This information can be located in the National Investigative Database with a previous/current address or with a social security number. The database contains records from hundreds of public and private sources, and information from over 20 different categories can be located for your subject. Information on those categories is located below. This information is then compiled into one comprehensive report. Investigators, law enforcement, employers, attorneys, mortgage companies, banks, and many others may all find our reports useful.
Our service has been utilized for many reasons such as locating a loved one, finding a long lost friend, compiling a directory for alumni, and researching a subject's background for business reasons or due diligence.
A Report May Contain the Following Information:
• Subject Summary
• Others Using SSN
• Address Summary
• Voter Registrations
• Driver Licenses
• Professional Licenses
• Health Care Providers
• Health Care Sanctions
• Pilot Licenses
• Sport Licenses
• Weapon Permits
• Real Property Assets
• Motor Vehicle Registrations
• Bankruptcy Information
• UCC Liens
• Potential Relatives
• Business Associates
• Person Associates
**Please note, all of the above are searched for every subject, but a report may not always contain every category above. For instance, a subject that does not have real property will not have a real property section in his/her report.
Subject Summary: This section includes the subject's last updated full name according to public records, the last updated address in public records, and any listed phone numbers under the subject's name or at the subject's residence.
Others Using SSN: For every report ordered, we conduct a search in the National Investigative Database to determine whether your SSN has been used by others.
Name Variations: This section may include name variations the subject has reported to public agencies and our other sources in the last 5-10 years.
Address Summary: We will search for previous addresses used by the subject and compile them into a list on the report. Please note that addresses from more than 5-10 years ago may not always be located. Also be advised that addresses where the subject resided as a minor will not be included unless the subject also resided at the address as an adult within the last 5-10 years. Only addresses the subject has previously reported to public agencies or our other sources will be included.
Voter Registrations: Information provided here will depend on on the state. This section may include the address under which the registration was submitted, a partial SSN, a partial DOB, race, whether the registration is active or inactive, and political affliation.
Driver Licenses: Information provided here will depend on the state. May include address under which license was issued, a partial SSN, a partial DOB, type of license and whether license is current.
Professional Licenses: Professional and Occupational licenses will be included in this section along with registrant information, registration date, expiration date, and license status. The information provided will vary depending on the licensing board and state.
Health Care Providers: This section includes licenses specifically for health care providers. May contain registrant information, registration date, expiration date, and license status.
Health Care Sanctions: We search whether your subject may be excluded from participation in medicare/medicaid and employer healthcare programs due to fraudulent activity.
Pilot Licenses: Information regarding record type, certification, class type, date, expiration, type of pilot, level of pilot, and aircraft rating may be provided in this section.
Sport Licenses: ask lexis Real Property Assets: Information here may include owner information, parcel number, recording date, recording information, land value, property value, assessed value, loan information, and sale information.
Motor Vehicle Registrations: The information contained in this section will depend on the state, but may include information on any of the following: registrant, address, original registration, registration date, registration expiration date, VIN, class, model year, make, model, series, body style, color, license plate type, previous plate number, plate state, license plate number.
Boats: The information contained in this section will depend on the state, but may include information on the state, registration number, registration issue date, vessel make, use, propulsion type, vessel year, hull identification number, length, owner information, and title information.
Aircraft: Information on aircraft registered in subject's name. The information contained in this section will depend on the state, but may include the state where the aircraft is registered, registration number, registration issue date, and registration expiration.
Bankruptcy Information: We will perform a search in national bankruptcy database and report any bankruptcies found in subject's name.
Judgments/Liens: All services involve a nationwide search for judgments and liens under the subject's name. Information that is contained may vary but can include date of judgment, amount of judgment, recording information, and the parties involved.
UCC Liens: Uniform Commercial Code (UCC) liens cover personal property used as collateral by a debtor to secure a loan. This section may include UCC liens filed with the Secretary of State or the County Registry of Deeds. Examples of UCC liens you may see here include but are not limited to liens on fixtures, timber to be cut, or extracted minerals.
Potential Relatives: We run a nationwide search for potential relatives. Please be advised that there may be times relatives are not located or only a partial list is returned. If we do locate information on a person that is linked as a potential relative to your subject, that relative will always be found in the report.
Business Associates: If the subject you are seeking is tied to a
business that is registered in public records, the information on that entity will be listed on the report.
Person Associates: This section may list any individuals that you may have done business with either directly or indirectly such as selling a registered item. Other potential reasons a person may be found in this section is a direct or indirect link has been established, for example, roomates that signed a lease together.
Neighbors: We will provide a list of neighbors near the subject's last updated address if this information can be located in the database on potential neighbors.
Ordering a report also allows you access to some of our free investigative utilities.