People Identifier Report - Mini Profile
This unique combined People Report Report is a multiple database search, to
identify your subject and to provide pertinent background information about
the person in question.
The identity of family members, relatives, spouses and neighbors - the people
most likely to know the about your subject are also returned..
This is the very best method you can employ to trace hard to-find-individuals.
|Our People Identifier Package Includes:
Personal Information and Identity Verification
Identity Verification. Important database searches prove or
disproves identity; discovers or confirms "identifiers" like DOB,
SSN, and addresses.
Financial and Professional Information
- Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
- Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns periods of occupancy
- Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
- Phone Summary
- Subject's Residence, Property Owners
- Possible Properties Owned by Subject
- Possible Associates
- Possible Relatives
- Possible Neighbors
- National Death Index
- Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
- Offender Search
- State's Databases of Offenders
- Nationwide Criminal Record Search (DPS/AOC/DOC)
This report searches multiple criminal record sources which includes federal fugitive files,
department of correction, prison parole and release files, national convicts
database, probation records, and possibly records from other state agencies.
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and
terrorists around the world).