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| INDIVIDUAL
PROFILE REPORT |
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Full
Name
Aliases
Social Security
Number
Date of Birth
Most Current
Reported Address
Previous
Addresses (generally 7-10 years)
Subject-Linked
Addresses
Address Profile
Driver's
License Information
Cursory Civil
Actions
Reported
Telephone Numbers
Neighbors
(Names & Numbers)
Relatives
(Names & Addresses)
Real Property
Ownership
Boat &
Aircraft Ownership
Corporate
Affiliations
Professional
Licenses Held
Uniform Commercial
Code Filings
DEA Records
All other
data discovered |
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| EXTENDED
PROFILE REPORT |
| Turnaround 1-3 Days |
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| Criminal records are researched on either a county or state
level for the three most recent jurisdictions that the subject has
resided in. When available, criminal records are checked on a state
level. Otherwise, the criminal checks are performed on a county level.
Your report will include both misdemeanor and felony matters for a
minimum seven-year history. |
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| Civil records are checked on a county level. Records are
available nationwide. Your report will include a minimum seven-year
history of all civil actions involving the subject as a defendant
in the county jurisdiction of their current place of residence. |
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| A search for vehicle(s) owned by the subject is performed
in the state of the subject's most recent reported address. Not all
states are available. The following states are currently not available:
AR, CA, GA, HI, IL, IN, KS, NV, NM, OK, PA, & VA. |
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