Category: Services

Skip Trace Services

Have you ever paid an individual for home services, and they failed to complete the task and avoid your calls/messages and you need to file a suit against them? Have you ever had a tenant that fell behind on rent and now moved out of the residence? Or what about an old friend from years… Read more »

Social Security Trace

Personal Information and Identity Verification Identity Verification Social Security Number (SSN) check and verification Also Know As (AKA’s). Other names associated with subject Others associated with subject’s Social Security Number (Usually spouses and other partners) Age of subject Current and previous address summary including addresses/periods of occupancy

Business Background Information

Business Information Business Name, DBA’s, Business and principal Address Verification Mailing Addresses National Property Records are searched Type and Status of Businesses, Filing dates Possible FEIN(s) Officers, Owners, Directors, Registered Agents Judgments UCC Filings Bankruptcies Tax Liens Civil Litigation Judgments Evictions Search Federal Bankruptcy Courts Search

Financial Background Information

Financial Information Nationwide Property Ownership Records. Searched by name Motor Vehicles Registered. Most states Vessel and Aircraft Ownership Tax Liens, Judgments Civil Litigation Evictions Search. All states Federal Civil, Bankruptcy, and Criminal Courts Search

Criminal Background Information

Criminal Records * Unable to retrieve information from the State of Pennsylvania. Federal Criminal Courts Search. All Regions, All Courts searched OFAC Patriot Act Search FBI’s Most Wanted National Wants and Warrants Sexual Offender Search – State’s Databases of Sexual Offenders DUI’s Nationwide Criminal Record Search (DPS/AOC/DOC) This report searches multiple criminal record sources which… Read more »

Personal Background Information

Personal Information and Identity Verification Identity Verification. Important database searches prove or disproves identity; discovers or confirms “identifiers” like DOB, SSN, and addresses Also Know As (aka’s). Discover other names associated with subject Social Security Number (SSN) Search and Verification. Has your subject used other SSN’s in the past? This could be a cause for… Read more »