People Address History Relatives Records Search
Find People Records: Background Checks, Criminal, Addresses, Birth dates, bankruptcy, Judgments, Property records,  Phone, Reverse Email, FBI records, Credit reports, Birth date, skip tracing, Job Work Employment records, SSN verification...more

Do you need to find someone? Do you need to know more about an employee or employer? Are you trying to collect or pay money to someone you have not been able to find? Are you the victim of fraud? Do you want to know who might be using your identity? Ever felt worried about someone? Not quite sure about who you were dealing with? Want to protect yourself and your children from a sexual predator? Suspicious that something might be wrong? Maybe you just want to know what others know...is the data accurate? Do you have unclaimed property? And lastly, can you afford an attorney or private investigator? No?, then... Protect yourself !

Do you really know who your partner, date, or friend really is? Has your spouse abandoned you? Denied you alimony or child support? Claims he has no assets? Has your roommate skipped out and taken your possessions? Are you a women who has met a man on a date, confided too much, lent him money., then discovered he lied about everything and now realize all you have is the person's vehicle plate number or just a name? Are you considering marriage? Do you need to know the person's assets? Are you planning to do business with a person, buy their house, car or sign an agreement? Do need to screen a tenant? 

FAQ: 

1.If you are a landlord, get a copy of the driver's license and vehicle plate number if possible. Request the previous residences. Request at least 2 contacts. 

2.Try to get the person's name as shown on the driver license because people can lie about their names. Don't be bashful, ask. But even if you can't get the full legal name, we may still be able to locate the person based on the given name and other information you may have (e.g. recent or previous address, birthdate, car plate number, phone number, etc)

3.Get the person's phone number. Our phone search may reveal the true identity. Having caller ID is very useful to capture the caller's number to allow revealing identity and information

4.If you are about to date someone, besides having the name and phone number, you might want to know the person's vehicle plate number to allow us to find the owner names (that could be different)

5.If you are about to date someone, try to get the date of birth. To be subtle, start by asking their astrological sign (e.g. Aries, Libra) then get more specific. Having a name and date of birth helps identify the right sex offender records. Can't get a birthdate? We usually can locate this as part of our searches.

6.Ask the person about their previous residences. Our searches provide an address history that you can use to determine their honesty and to continue the investigation 

Informational reports:

• Subject profile - Name, aliases, date of birth, age, phone numbers

• Address Directory - recent address and up to 25 years of address history, other occupants

• Aircraft - Ownership, aircraft model, manufacturer, serial number, engine type, registration

• Bankruptcies, Judgments and Liens - names, address, descriptions....

• Change of address records

• Criminal Records - names, places, descriptions

• Corporation records - codes, filings, ownership

• DEA registration - Subject names, addresses, registration numbers, expiration dates

• Drivers records

• Election Campaign contributors - name, address, dates, amounts, recipients...

• Fictitious Business Names - owners, business names, dates...

• Government employees - names, addresses, contact information

• magazine subscriptions

• Marine Vessels - owners, addresses, vessel names, vessel information....

• Marriages, Divorces - Names, dates, places

• Occupants at recent address

• Property records - Owners, addresses, property description, sales,...

• Phone Directory - Residential - Names, addresses, listed and unpublished numbers...

• Phone Directory - Business - Names, addresses, listed and unpublished numbers...

• Pilots - names, addresses, ratings, license...

• Professional Licenses - names, addresses, types, class, dates...

• Relatives - list of possible local relatives

• Sex offenders - Offender ID, Risk Level, Address, Hair Color, Eye Color, Height, Weight, Offense Description, Conviction Date, Victim Age, Victim Gender, possible Subjects Picture
  SSN Death Index records - name, address at time of death, dates

• Social Security validation records - If you provide the SSN, it will help locate individuals, uniquely. We confirm the SSN that you provide us, or that we find, and report the issue place, issue dates, show aliases, address history. The issue date and place often reveals their origins... most people either have their SSN issues at birth and acquire one during their high school years. Immigrants can acquire one at other times. If you do provide us a SSN, it must belong to the person being searched; in other words, we will not report information based solely on a SSN (to prevent identity theft).

• Unclaimed Property - names, addresses, property description, holder name and address, value....

• Vehicle Registrations - owners, addresses, vehicle make, model, VIN registration number, plate number...

• Voter registrations records 

The first step

First, prepare the form above and submit a full name or at least the last name along with an address. If you do not have a current address or any address,  you can leave that blank and allow us to find the most recent address to use as our focus for our Relatives Search. We can then assemble a history of previous addresses. 

The report:

Report  will be emailed to your email address during our normal business hours M-F 9 AM-5 PM. The report provides: 

• The subject information: Full name, possible aliases

• Date of birth, month/year or year

• Phone numbers

• Recent and previous addresses.

• Occupants at the recent address: their names, phones, etc. A good way to find spouses, friends, room mates, etc

• Each possible relative or room mate and age, if available

If you provide the social security number SSN, we will validate the SSN and report the following information. Note: we do not provide you the person's SSN:

• State of Issuance: for example: Florida
• Date of Issuance: for example 1957
• Issuance Status: stating if the SSN has been issued
• SSA Death records: Check if the Social Security Administration has a death record for this SSN. If there are death records, the death record will be reported showing actual name, date of death, last residence (city, state if available)
• Status: If the SSN does not belong to the person, the status will indicate SSN does not belong to person.

A sample report: For each matching person, the following data could be shown: