Instant Access to Quick productive Search utilities- A variety of investigative sources and information awaits you in our Members Area. In addition to the sources you will gain access to, a membership will enable you to receive discounts on bulk searches.
Expertise- Our Private site was developed by investigative specialists and not by some marketers. The outcome? A culmination of the very best, quickest, and most productive Investigative search utilities available anywhere specifically designed for Investigative research to help you make informed decisions for business or personal use, at work and home, for profit or research.
New! Unlimited Access To The "Incarceration Database"- Conveniently check for current and previous incarcerations your subject may have with the Department of Corrections in all 50 states. Database Contains "Real-Time" Instant Access Database searches in 17 states and Instant Access Phone number searches for those states which do not currently have on-line searching. Absolutely no database of its kind available anywhere, except at our Private Site!
National Investigative Databases- Request through our special search submission forms located at our Private Site for Social Security Number Traces/Verifications, Address Updates, Judgments & Liens, Personal Profiles for rock bottom wholesale fees.(see below). Please be advised that members must still order reports the same way non-members do. Becoming a member does not mean you gain unlimited access to our database to view the reports we provide. Members simply receive a discount on these reports and must request them the same way non-members do. Although we still charge a fee for each report processed, we do provide a discount to our members.
Investigation Forum- Learn a wealth of information in the Investigation Forum Post Questions and Read Answers Regarding Search Techniques/Strategies
Continuos Development- We are continuously developing Investigative utilities for your Investigative needs. You will always have access to the most up to date utilities as they are made available for your research.
Our current clientele includes Private Investigators, Investigative reporters, Attorneys, Genealogy Searchers, Process Servers, Insurance Investigators, Judgment Recovery Businesses, Business owners, Web Masters, students, researchers, snoopers, and many others. I personally use our Investigative Private Site in my everyday Investigations for our clients at Usatrace.com.
- I use the same sources at the member area to trace people by their SSN
- I use the same sources at the member area to locate current addresses of people by using their name and an old addresses they may have used in the past
- I use the same sources to Verify Social Security Numbers
- I use the same sources at the member area to get current addresses on subjects by name and dob
- I use the sources at the member area to conduct incarceration searches for our clients at usatrace.com
- I use the member area to conduct business competitive intelligence for our clients or directly for "in house" purposes
- I use the member area to reveal corporate status, filing information partners,owners, registered agents, credit rating, annual sales volume, AND information on their competitors for clients
- I use the member area to search for adverse civil filings (Judgments & Liens) against businesses and Individuals
- I use the member area to confirm Dates of birth for individuals born in California. Please note; (These databases are not just for California searches. I make reference to California because our corporation is in California)
- I use the member area to verify that attorneys and doctors have the proper licenses and that no adverse filings have been filed against them in their practice.
- I can immediately check to see if a vehicle was a "lemon" and obtain a "profile" of the vehicle including its history of the vehicles whereabouts across the country.
- I can get an address from a phone number, or a phone number from an address.
- I can obtain an on-line map printout down to street level along with a "neighborhood profile" for any business or residence.
- I can check to see how much someone paid for their house and what the costs of homes are going for in the same neighborhood.
- I can access On-line, any U.S District, Bankruptcy, or Appellate records in real time through "pacer"
- I can check to see if anybody is using a "mail drop"
- I can check to see if anyone owns any recreational or commercial vessels and or aircraft.
- I can search, verify, and or confirm professional licenses on individuals.
- I can search for unclaimed money (and collect) for myself or others that are owed to them free of charge.
- I can obtain BIRTH, DEATH, MARRIAGE, and DIVORCE records directly from the courthouse in any state simply, with no searching all over the Internet.
- I can verify any social security number in real-time.
- I can search Alumni and student databases for friends,clients and colleagues.
- I can find owners of web sites
I can go on and on about all the databases and information I can simply access at our exclusive member area, but see for yourself how this vital information can assist you in your research. This is for real, and for real research and Investigative needs.
Here is a quick example of how just recently I used the member area for my personal use
I had an old friend that was killed in a car accident about 10 years ago in San Diego. Recently I have taken interest in learning more details about the death of my friend. I really was not even sure if the death really took place in San Diego or if he was indeed dead.
I went to our member area and searched the California Death Records database by my friends first and last name.The database allows you to search by "sound ex", meaning the database will search for records by similar word pronunciation. It has been a long time ( 11 years) and I was uncertain of the exact spelling of my friends last name, so this tool came in handy when I received a "hit" on my friend. The database confirmed that he indeed was deceased and provided me the date of his death, his DOB, the true county of his death, including his correct full name spelling, mothers maiden name and more. I next ordered a copy of his death record directly from San Diego County for a small fee by phone to see if I can get some additional information like how he was killed and where he was buried. I received a copy of his death record within a few days and discovered a "bonanza" of information. I was saddened to learn that he was killed instantly as a driver of a passenger vehicle, and that he had struck a parked flatbed truck and was pinned in the wreckage. I also learned his fathers name and mothers name and address at the time of his death. I also learned my friends address at the time of his death, the cemetery where he was buried, the coroner and funeral directors names. I then used the on-line searchable map at the member area and reconstructed the circumstances and relation of his accident based on where my friend lived, where his mother lived, and where the crash was. I learned that he lived less than 2 miles from where he died and that it appeared that he was driving home at 1:30A.M He only lived 1/4 of a mile from his mothers house and the Hospital. He was buried 1 mile from his mothers house. I then contacted the San Diego Library and asked the librarian to see if there were any newspaper articles matching my friends name in 1989. She indicated that there was indeed an article about the crash itself and an obituary listed. Great I told her! I had her send me copies of the newspaper articles in the mail for a very small fee.
I received the articles two days later and learned that my friend was not the only individual in the vehicle at the time of the crash and that the passenger was a fatality that night as well. :(
The above are just a few examples of the many research uses for the member area for business or personal use. I have solved, understood, reconstructed, sold, learned, and obtained virtually hundreds of cases using the sources at the member area.
Now this arsenal of information is available for your own personal or business research. Including discounted National Investigative Database Searches below!
- SSN Traces (credit header) $15
- SSN Verifications (credit header) $10
- Address Searches (credit header) $15
- Judgments and Liens Searches $10
All these sources and many more are revealed at our exclusive Member Area. The Member Area is a compilation of an Arsenal of Searchable Databases, Secret Internet Addresses, Hot lines, Investigative "How to" Reports, obscure databases and Tons more "Inside" Information sources to bring you the most comprehensive investigative resources anywhere on the Internet. All For One Rock Bottom Price!!
- You will have access to an arsenal of the most comprehensive "real-time" databases on the Internet developed into our own proprietary searchable database for instant access.
- Perfect for P.I's, Investigative reporters, researchers, Attorneys, snoopers,and others
- I have written some informative Investigative "how to" reports for you to read
- Exclusive "inside Sources" for investigations
- Conduct background investigation and obtain criminal records, civil records,Vital records, and prison info. in any state.
- Where to get: 1-800 ID Traplines, 800 ID Calling cards, 800 ID Mailer Services
- Conduct a DNS reverse look-up
- Locate Relatives, friends, witnesses, debtors,classmates, etc.
- Where to Obtain Free I.Q and Personality tests (which are now being used for employment screening)
- Where to Obtain Drug screen kits
- Discounted National Investigative Databases Searches
- Unlimited Access to the "Incarceration Database"
- "Instant Access" you can be there in less than 2 minutes