| Searches Included |
Comprehensive Background
Check including Nationwide Criminal Records Search
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General
Background
Check |
Basic
Background
Check |
Background
Check with Federal and
Nationwide
Criminal & Civil Records Search |
Personal
Background
Check with Federal and
Nationwide
Criminal & Civil Records Search |
| Subject's Name, Aliases, AKA's |
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| Age - Month & year of birth |
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| Date and Location where SSN issued. |
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| Others associated with SSN |
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30 year address/phone history
& approximate time frame |
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| B&W Satellite Photo of current location if available |
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| Nationwide Bankruptcy Search |
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| Nationwide Judgments, Liens Search |
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| Nationwide Real Property Search |
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| Property Assessments |
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| Others listed at subjects address |
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| Possible Associates |
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| Relatives summary, names & phone numbers |
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| Voter Registrations Records |
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| Employment History from Public records only |
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| Current Neighbors, Names, addresses, phones. |
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| Non-Pending Court cases involving subject |
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| FAA registrations |
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| Drug Enforcement Agency Search |
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| FAA Airmen, FAA Aircraft |
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| Social Security Death Index |
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| Professional Licenses |
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Internet Domain Ownership
(Exact matches only) |
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| Corporate affiliations |
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| UCC filings (Business Loans) |
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| Aircraft Ownership |
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| Vessels Ownership |
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| Motor Vehicles, Motorcycles, Boats Ownership - (FL, ME, MN, MS, MP, NE, NC, OH, TX, WI) |
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| Drivers License Info - (FL, ID, MN, MO, OH, TX, WI) |
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| Concealed Weapons Permit - (AR, FL, IN, LA, ME, ND, VA) |
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| Hunting & Fishing Permits - (AK, AL, AR, CT, DE, FL, GA, IL, MA, MS, MO, MT, ND, NV, NJ, NC, OH, OK, UT, VA, WI) |
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| Statewide Criminal Records Database* |
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| Nationwide Criminal Records Database* |
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| Nationwide Civil Records Database* |
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| Income Estimate |
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| Marriage & Divorce Search |
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