People Identifier Report $95
We run every public records database search available to us to identify your
subject. We will search both current Public Records databases and our
proprietary databases to compile the Report, which will provide all pertinent
background information
about the person in question to you.
 Sample Report
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Database Searches Include: |
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Personal Information and Identity Verification Identity Verification. Important database searches prove or
disproves identity; discovers or confirms "identifiers" like DOB,
SSN, and addresses.
- Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
- Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
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Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns periods of occupancy
- Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
- Phone Summary
- Subject's Residence, Property Owners
- Possible Properties Owned by Subject
- Possible Associates
- Possible Relatives
- Possible Neighbors
- National Death Index
Financial and Professional Information
- Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
Criminal Records
- Sexual Offender Search
- State's Databases of Sexual Offenders
- Nationwide Criminal Record Search (DPS/AOC/DOC)
This report searches multiple criminal record sources which includes federal fugitive files,
department of correction, prison parole and release files, national convicts
database, probation records, and possibly records from other state agencies.
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and
terrorists around the world).
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Order an Identifier Report $95
Just enter your subject's identifying information, Name, Date of Birth or Social
Security Number, current address or even a previous address in our secure order
form. We will notify you when your report is complete via email with a link to
access your report. Turnaround time is usually 2 - 3 business days.
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