Nationwide Surname Search |
Search conducted on surname NATIONWIDE.
Client supplies last name, first name or initial (optional).
Search will provide the first 50 matches.
Turnaround time is generally next day.
Price: $25.00
Note: Should additional matches over the first 50 be required, please
order additional sets at the cost of $25.00 per 50 names.
|
Statewide Surname Search |
Search conducted on surname STATEWIDE. Client supplies last name,
first name or initial (optional) and state to search. Search will provide the first 50
matches. Turnaround time is generally next day.
Price:$15.00
Note: Should additional matches over the first 50 be required, please
order additional sets at the cost of $15.00 per 50 names. |
Reverse Address Search |
Search conducted on address to produce published name(s) and
telephone number for specific address.
Client provides address.
Turnaround time is usually next day.
Price:$15.00
Note: Should no listing exist for a specific address, the client will be
provided the names, addresses, and telephone numbers of the 5 closet neighbors to the
address supplied.
|
Social Security Trace |
Search conducted by the social security number. Information usually
returned is name, last reported address, previous address(es); sometimes employment, date
of birth, and telephone number is also located.
Client supplies social security number.
Turn around time is generally next day.
Price:$25.00 |
Social Security Number Locate |
Search conducted to locate a social security number on an
individual.
Client supplies subjects name, current (or last known) address.
Information located is usually full name, current address, social security number;
sometimes date of birth, employment and telephone number are also located.
Turnaround time is generally next day.
Price:$25.00 |
Individual Locator |
Search conducted by name and date of birth or year of birth.
Can be searched nationwide or statewide.
Information usually located is name, address, listed telephone number and sometimes driver
licensee or state identification number.
Client supplies full name and date of birth.
Turnaround time is generally next day.
Price:$45.00
Note: Sometimes more then one match is located. In this case all matches
are supplied to client. |
Business Background Information |
Search conducted nationwide on business entity.
Information usually located is business history, principals (owner, CEO, etc.) involved in
business, nature of business, number of employees, corporate information, sales and worth,
public filings, financial information.
Client supplies company name, address, telephone.
Turnaround time is generally 3 to 5 business days.
Price:$125.00
Note: Should no information be located, a "No Hit" fee of
$25.00 will be charged. |
Criminal Record Search |
Search is conducted nationwide for criminal records on subject.
Information usually returned is location of record, date, case number, offense,
disposition.
Client must supply name, date of birth, social security number, last known address.
Turnaround time is generally 3 to 5 business days.
Price:$150.00
|
Real Estate Search |
Search for ownership of Real Estate. This search varies
from state to state as follows:
|
CA Real Estate Search: Client Supplies individual or company name.
Information located will be address, assessed value, parcel number, etc. of each property
owned. |
FL & HI Real Estate Search: Client supplies individual or
company name. information located will be name, address, asses value, parcel number, etc.
of each property owned. |
Other States Available on a Per-State-County-Request. For these
searches client supplies name, state and county to search. |
Price:$45.00 |
Price:$125.00 |
Price:$80.00 |
|
Driver's Records |
| Driving records vary from state to state. The following searches can be
performed: |
| CA Driver Record |
AZ, CO, GA, IL, IN, KS, ME, MI, MN, MO, MT, NH, NM, NY, OH, OK, TX, UT, VA, WA, WI, WY
Driver Records |
CT, HI, MA Driver records |
FL Driver Records |
| Client supplies driver's full name and driver's license number or full name and date
of birth. Information returned consists of drivers full name, date of birth, licensee
number, driving history, i.e. citations, convictions, accidents, failures to appear, etc.
Address information may not be obtained, unless client has process to serve on driver.
Turnaround time is generally 1 to 2 business days. |
Client supplies driver's full name, driver's license number and date of birth.
Information usually returned consists of driver's name, address, licensee number, driving
history, i.e. convictions, accidents, etc. Turnaround time is generally 2 to 3 business
days. |
Client supplies driver's full name, driver's license number and date of birth.
Information usually returned consists of driver's name, address, licensee number and
information, driving history, i.e. convictions, accidents, etc. Turnaround time is
generally 4 to 6 business days. |
Client supplies driver's full name, driver's license number or full name and date of
birth. Information usually returned consists of driver's name, address, licensee
information and driving history. |
| Price:$45.00 |
Price:$50.00 |
Price:$65.00 |
Price:$45.00 |
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