We look at all available records from the most comprehensive
databases:
- Personal Information
- Legal Name
- Other Names Associated and/or Linked with the Subject (AKA's)
- Date of Birth
- Current and Previous Addresses with Dates of Occupancy
- Current and Previous Phone Listings
- Social Security Number, Place and Date of Issuance
- Other Social Security Numbers Associated with Subject
- Other Names Associated with Subject's Social Security Number
- Possible Relatives
- Other Individuals Who Have Used Subject's Addresses
- Neighboring Phone Listings for Subject's Addresses
- Criminal Records
- Criminal Convictions
- Felony and Misdemeanor Convictions
- Sexual Offenses
- Bankruptcies
- Chapter 7, 9, 11, 12, 13 Schedule 341/Trusteeship
- Liens
- Federal Tax Lien
- State Tax Lien
- County Tax Lien
- State Tax Warrant
- Judgments
- Small Claims Judgment
- Civil Special Judgment
- Deficiency Judgments
- Foreclosures
- Forcible Entry/Detainer
- Civil New Filing
- Civil Dismissal
- Vacated/Appealed Judgment
- Abstract of Judgment
- UCC Filings
- Real Property Records
- Real Property Ownership
- Parcel Numbers and Legal Descriptions
- Assessed Land, Improved and Market Values
- Recent Sales Prices and Dates
- Deed Transfers, Including Quit Claims and Grants
- Lenders and Loan Amount Information
- Business Records
- Licenses
- Professional Licenses
- DEA Controlled Substances Licenses
- FAA Pilot License, Class and Rating Search
- Vehicle & Driving Records
- Drivers License Information
- Other Licensed Drivers at Subject's Address
- Vehicle Registrations, Place and Date of Issuance
- Vehicles Registered at Subject's Address
- Watercraft Registration Search
- FAA Aircraft Registration Search
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