This search will provide you the
following information on the subject individual
to the extent it is allowed by current state
and federal privacy and financial laws. Additionally,
we will include registered vehicles and drivers
license information if allowed and available
within the public record:
Name of Individual
Address History
Telephone Number
Neighbor's Names, Address, Phone
Bankruptcies
Judgements
Liens
Owners of Current Residence
Real Property Ownership
Corporate Involvement (Owner/Officer)
UCC Filings (Business Loans)
Vessel Ownership
Aircraft Ownership
Names of persons that lived at the address
specified.
Locate an Individual
An office
investigation where you provide the subject's
personal and/or statistical data. You provide
personal statistical data
( Social Security Number, Name, and Date Of
Birth) and we will provide you with the
most current address(s) and telephone number(s)
(if available) of the individual you are searching
for.
Employment Investigations
You provide
subject's info and we provide previous employers.
We can also provide employment history so you
can be sure your future employee is honest and
truthful.
Telephone Information
You provide
subject's info and we will verify phone number.
See Chart for details.
Criminal Information
You provide subject's info and we will provide
you with the individual's criminal history.
(Juvenile Records are
sealed records)
Surveillance
We perform
Surveillance for a variety of situations. (
Will require interview)