Person Locator/Skip Tracer Data Coverage

The Person Locator/Skip Tracer Data Coverage Can Include the Following:

Corporate Records

Shows corporate record information matching the subject's name, city, and state. Information can include corporate registration details, addresses, associated businesses, and officer details.

DBA/Fictitious Business Names

Shows fictitious business name registrations matching the subject's name, city, and state. Information can include fictitious business name registration details, addresses, associated businesses, and officer details.

Business Affiliations

Displays summary information about businesses that the subject is associated with.

Businesses from Address

Displays information about businesses matching the subject's top three addresses. Information can include business name, address, phone number, contact information, sic code, and sales information.

Bankruptcies

Displays information about bankruptcy filings associated with the search subject. Information can include case details, names, addresses, and SSN information.

Civil Judgments

Displays information about civil judgments associated with the search subject. Information can include case details, names, addresses, and SSN information.

Tax Liens

Displays information about tax liens associated with the search subject. Information can include case details, names, addresses, and SSN information.

Evictions

Displays eviction records matching the subject's name and top three addresses. Information can include name, address, SSN, date of birth, and case details.

Aircraft Ownership

Displays possible aircraft ownership information, which can include name, address, aircraft information, certification information, and license information.

Watercraft Ownership

Displays watercraft ownership information for the search subject. Information can include name, address, vessel name, registration number, and build details.

Property Records

Displays property record information matching the search subject. Information can include owner name, secondary owner name, physical address, and sale details.

Vehicle Ownership

Displays vehicle information matching the subject's top three addresses. Information can include name, address, VIN, registration date, plate number, registration state, year, make, model, and body style.

Professional Licenses

Displays information about the search subject's professional licenses, including name, address, and license information.

DEA Licenses

Shows Drug Enforcement Agency Controlled Substance Licenses associated with the search subject. Information can include name, address, and license information.

FAA Licenses

Shows FAA Pilot Licenses associated with the search subject. Information can include name, address, and license information.

Criminal Records

Displays results for a nationwide criminal records search based on the search subject's name and date of birth. Details can include name, associated aliases and dates of birth, SSN, birthplace information, citizenship, race, sex, height, weight, build, complexion, ethnicity, hair color, eye color, tattoos and other identifying marks, address, phone number, institution details, military discharge information, next of kin information, offense details, and sentence details.

Sex Offender Records

Displays results for a nationwide sex offender search based on the search subject's name and date of birth. Details can include name, associated aliases and dates of birth, SSN, birthplace information, citizenship, race, sex, height, weight, build, complexion, ethnicity, hair color, eye color, tattoos and other identifying marks, address, phone number, institution details, military discharge information, next of kin information, offense details, and sentence details.

Arrest Records

Displays results for a nationwide arrest record search based on the search subject's name and date of birth. Information can include name, associated aliases and dates of birth, SSN, race, sex, height, weight, build, complexion, hair color, eye color, tattoos and other identifying marks, address history, pictures, registered vehicles, arrest details, arresting agency information, and other details.

Wants and Warrants

Displays results for a nationwide warrant record search based on the search subject's name and date of birth. Information can include name, associated aliases and dates of birth, SSN, race, sex, height, weight, build, complexion, hair color, eye color, tattoos and other identifying marks, address history, pictures, registered vehicles, warrant details, issuing agency information, and other details.

Dates of Birth

 

Phone Numbers

 

Address History

Shows the subject’s previous addresses, including SSN, DOB, phone number, and address reported date(s).

Aliases

Displays other names and dates of birth associated with the subject’s SSN.

High-Risk Addresses

Indicates if an address is a prison, apartment complex, or other questionable address.

Death Records

Social Security Numbers that appear in the Social Security Death Index will be indicated in red, and the name and date of death is displayed.

SSN Information

State of issuance and year(s) of issuance for the SSN.

Cell Phone Information

Displays names, addresses, and cell phone numbers associated with the subject's most recent three addresses.

Email Addresses

Shows email addresses connected to the search subject. Displayed information might include name and address, IP address, phone number, date of birth, and reported date.

Web Connections

Shows links to any social networking sites that are known to be associated with the subject's email addresses. Please note that you might need to log in to these sites to display any additional details.

Other Names from Email

Displays information about other names connected with the subject's email addresses. This information might include name and address, IP address, phone number, date of birth, and reported date.

Emails from Address

Displays email addresses associated with the subject's top three addresses. This information might include name and address, IP address, phone number, date of birth, and reported date.

Incident Logs

Displays information about police reports associated with the subject's address or approximate address. Some incident logs are recorded with a block number, so the existence of an incident log does not necessarily indicate that the search subject was involved in that incident.

Neighbors

Displays possible neighbors for the subject's top three addresses. Information displayed can include name, address, phone number, and reported date.

Roommates

Displays possible roommates for the search subject. Information can include name, address, SSN, DOB, and reported date.

Relatives

Displays possible relative information for the search subject. Information can include name, address, phone number, and reported date.

Other Occupants

Displays other information about people who have resided at the subject's addresses.

Internet Domain Registrations

Displays Internet domains registered to the search subject. Information can include business name, address, and contact information including phone, fax, and email.

Neighborhood Facilities

Displays information about banks, credit unions, jails and prisons, law enforcement facilities, mail drops, public schools, private schools, and self-storage facilities that match the search subject's primary or secondary zip code.