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Backgound Check Express Report Search Form

Find Alias names, address history, birthdate, relatives, roommates, occupants, phones and verify SSN

By submitting your search, you agree to our "Terms of Service"

  • First Name - legal or alias name or leave blank.

  • Middle Initial - Important if person has a popular last name or leave blank.

  • Last name - Enter last name. But we can search if you don't know the last name but have a first name and date of birth.

  • Address - Enter the last known Street Address, city, state, zip code or leave any field blank. 

  • Born - Enter partial or full date of birth or leave blank. 

  • Age Range - enter approximate low and high age in years or leave blank

  • SSN - Optional- Enter SSN (Social Security Number) or leave blank.

  • Phone - enter 10 digit phone or leave blank

Name: First Middle Last
Street Address   Apartment
City State    ZIP
Born M/D/Y OR age is from to years
SSN     (not required) - Enter a 9 digit Social Security Number if you know it
Phone    optional phone number
Enter YOUR email address below to receive the report
Your email
                                 

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Sample reports::

  • Full name - The full name will be reported. 

  • Address - Up to 20 year address history will be reported

  • Birth date - shows month, day and year of birth (Month/Day/Year). 

  • Phone numbers, if available

  • Property ownership - Search results for real property records to get information such as ownership, site address, owner's address, phone number, value, date last sold, and the assessor's parcel number

  • Possible business relationships

  • Possible relatives

  • Possible roommates

  • Aliases / maiden names

  • Neighbors

  • Marriages and divorces

If you only have a first name and date of birth, use our Find by First Name search.

The birthdate and address search result report  will be emailed to your email address 

 

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. Our Search Analyst Team can then assemble a history of previous addresses. 

The report:

Report are prepared by Search Analysts and will be emailed to your email address during our normal business hours Mon-Fri 9 AM-5 PM EST. 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. 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 whther 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)

 

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

SUBJECT:
SMITHS, JOHN Age 38 DOB: 03/15/1972
Aliases: SMITHS, JACK

Address City State ZIP Phone
SMITHS, JOHN
5511 GETTYSBURG ST
FARMSVILLE MI 48300 (555) 555-1212
SMITHS, JOHN
9810 WILLARD ST
BARLETTE NC 28219 (917) 555-9999
SMITHS, JOHN
1234 BROADWAY
DETROIT MI 48011 (555) 555-0100
SMITHS, JOHN
673 MAIN ST
BILLINGS MI 49005 (555) 555-1212
Relatives:
SMITHS, WILLIAM H - Age 41
SMITHS, HAROLD W - Age 71
SMITHS, MILLY R - Age 69
SMITHS, MICHAEL A - Age 36
SMITHS, JILL R - Age 29

Roommates/Other Occupants
JONES, JANICE Age 31

 

More people data records search:

Spanish translation of Finding people address history, birthdates, relatives, alias

Traducción al español de la historia de la gente encontrar la dirección, fecha de nacimiento, familiares, alias

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By conducting any searches , you represent and warrant that you will only use the Data for a lawful purpose. Examples of lawful purposes include, but are not limited to: (a) fraud prevention; (b) asset verification; (c) location of criminals, witnesses, beneficiaries, or heirs; (d) research for debt collection activities; (e) child support enforcement; and (f) compliance with federal, state, or local laws or regulations. It is against the law to use the information obtained from this site to stalk or harass others. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties.

By using our website and/or services, you certify that you will use any information obtained for lawfully acceptable purposes. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties. All searches are subject to terms of use and applicable law. Information contained herein is derived from records that may have errors and/or not always be accurate or complete.

We are NOT a consumer reporting agency as defined under the Fair Credit Reporting Act ("FCRA"), and the information in our databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. Website information cannot be used to: (a) establish an individual's legibility for personal credit or insurance; (b) assess risks associated with existing consumer credit obligations, (c) evaluate an individual for employment, promotion, reassignment or retention (including employment of household workers such a nannies, housekeepers, or contractors), or (d) in conjunction with assessing the merits of entering into any other personal business transaction with another individual).

 

 

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