All Names Associated With the Individual +AKA's

All Names Associated With the Individual /Other names the person may be using

Bankruptcies

This will list any personal bankruptcies the individual may have filed.
Please see Bankruptcies/Tax Liens/Judgments search description for more details.

Property Ownership

This will list any homes or other properties the individual owns. This will include the purchase date, the purchase amount and current value of the properties. Will also include a description of the properties. This portion is a name only based search. Please see search description for more details.

Deed Transfer Information
 

Current Addresses

This will list all current addresses associated with the individual, including possible employment addresses.

Past Addresses

This will list former addresses associated with the individual along with the approximate dates the individual was associated with those addresses.

Address Profiles

This will provide demographic data associated with the current and past addresses. The demographics data includes such information as neighbors, name of property owners at the subject's addresses where available as well as average property values, etc.

Current and Previous Telephone Numbers

This will include any current or former listed telephone numbers associated with the individual.

Judgments & Tax Liens

This will list any civil judgments against the individual, when and where the civil suits were filed. It will also provide the judgment amounts and who the plaintiff(s) were. Please see Bankruptcies/Tax Liens/Judgments search description for more details.

 

Corporate Affiliation Information

This lists any corporations that the individual is legally tied to. Included are the corporation names, locations, and statuses. Please see Corporate Affiliation search description for coverage & details.

Pilots License

This will let you know if any pilot licenses are registered in the subject's name.

Aircraft and Water Vessel Ownership

This will list any aircraft or boats owned by the individual, as well as physical descriptions and values. This is a name only based search.

Associates

This is a list of individuals who are associated with the individual by name or physical address, with their respective Address and Phone # information. This can include relatives.

 

Relatives

In most cases we are able to cross reference the information to locate relatives of the subject. Only adult relatives living in the USA are included.

Domain Name Registrations Archives

Current domain information is no longer available as a public record and thus the information presented here may be out of date in some cases. But in the interest of providing all the information we can to our customers we have added it as another resource. The basic information contained in these records is Domain Name, Company Name (where applicable), Contact Name, Address, Phone, Fax, e-mail and SIC Code.

Drug Enforcement Agency Controlled Substances Certification/Practitioners Database

We check the DEA's monthly produced list of Controlled Substances Act Registration Records for your subject's name. The file consists of records of individuals registered under the Controlled Substances Act including registrants doing business under their individual name rather than a business name. The data is used to credential practitioners as well as to certify a practioner's CSA status.

The DEA also produces a list of registrants whose certification numbers have been retired or suspended from the active file. The certification number enables physicians and others to prescribe and handle controlled substances. If a number has been retired or suspended, that individual business or entity may no longer prescribe or handle these substances.

Fictitious Business Names Filings

We search for matches of your subject's name in records maintained by government offices such as the Secretaries of State, Fictitious and Assumed Name Filings, Boards of Equalization, and other licensing offices. The records date back to 1989 and generally contain the company name, phone number, address, filing date, and SIC code

Government/Federal Contracts

Search for your subject's name in federal contracts worth more than $25,000. Some contracts can be spread out over a period of years. In these cases, only the amount allotted for the current year will be contained in the database. Approximately 70 Executive Branch agencies report their procurement contract obligations to the FPDS. The largest exception is the U.S. Postal Service. The Legislative and Judicial branches do not report to the FPDS.

Government Employees

Searches various State and Fedral agencies that maintain these lists. Typical information found in these records is Employee Name, Agency Name, Phone Number and often additional information such as Agency or Employee address, fax and e-mail. This database is updated quarterly. Only covers:
 

CA STATE EMPLOYEES	CT STATE EMPLOYEES
IN STATE EMPLOYEES	KS STATE EMPLOYEES
MD STATE EMPLOYEES	MI STATE EMPLOYEES
NV STATE EMPLOYEES	OH STATE EMPLOYEES
TX STATE EMPLOYEES	WA STATE EMPLOYEES
WI STATE EMPLOYEES	US DEPT OF AGRICULTURE EMPLOYEES
US DEPT OF EDUCATION EMPLOYEES	US DEPT OF ENERGY EMPLOYEES

 

Government Loans  - SBA

Searches data from the U.S. Small Business Administration and contains all businesses that were granted small business loans during the fiscal years 1997-2001. It contains information such as business name and address, date granted, and amount.

Professional Licenses

See search description for a listing of available states and professions

Social Security Administration Death Index

We'll check to see if any death records were filed/reported on your subject.

Unclaimed Property

Searches unclaimed or abandoned property matching your subject's name. This is money or other valuables that are held by agencies until claimed by their rightful owners. The majority of unclaimed property is held by state and federal agencies. This database currently contains unclaimed property lists from the following states: AK CA CT FL IN MA MD MO ND NE NV NY OH OK OR PA RI SC TX VT WI.

Hunting & Fishing Permits
(AK, Al, CT, DE, FL, GA, MS, MO, MT, ND, NV, NJ, NC, OH, OK, UT, VA and WI)

Concealed Weapon Permits
(AR, FL, LA and ND)

All searches are CONFIDENTIAL!
The subject will not know you are ordering this report.
NOTE: Information availability varies from state to state.
See each item's full description for coverage detail.

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Information obtained from 1-800-WHO-WHERE may not be used as a factor in determining an individual's eligibility for insurance, non-business-related credit, or employment.

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