Locate Searches:
If you only have a name then
use:
SURNAME
SCAN - Code L1 ----- $25.00
Turnaround
time: 1 day
This search provides name and addresses of individuals
who share a common surname.
Requirements: Last Name
Optional: First Name and Middle Name
or Initial will help to narrow down the field as will
a
city or state to search.
 Go
to our on-line order form to place your request.
If
you only have a name and last known address (less
than 10
yrs. ago) then use:
DISCOVERY ADDRESS - Code D1 ----- $35.00
Turnaround time: 1 day
This search provides current and previous addresses and
other information such as aka's,
others with same social
security number, age or date of birth, relatives and
phone
number (if listed).
Requirements: Full Name and Last Known
Address.
Go
to our on-line order form to place your request.
If
you have the Social Security Number of the subject
then
use:
SOCIAL
SECURITY NUMBER TRACE - Code L5 ----- $30.00
Turnaround
time: 1 day
Reports all names associated with the SSN, and addresses,
current and previous. Verifies the
number as valid.
Requirements: Social Security Number.
Go
to our on-line order form to place your request.
If
you have an address and want to know who is
currently
living there or has lived there before then use:
ADDRESS OCCUPANT SEARCH- Code L2 ----- $35.00
Turnaround time: 1 day
Provides current and
previous residents of the subject address
going back as much as 20
years in most cases. Brings
back some demographic information on the residents
including
phone number (if listed).
Requirements: Address and City, State
and Zip.
Go
to our on-line order form to place your request.
If you need to develop a
subject's Social Security
Number then use:
SOCIAL
SECURITY NUMBER LOCATOR - Code B12 -----
$35.00
Turnaround time: 1 day
Returns the Social Security Number of the subject. This
search requires a legally permissible
purpose.
Requirements: Full Name and Address
or Full name and Date of Birth or Full Name and
approximate Date of Birth.
Investigative agencies cannot release a social security
number obtained in an investigation.
We will obtain the social security number for your
subject to help us with your investigation.
The social security number will not be released to you.
We will keep the social security number on file until we
complete the investigation.
Your account will be charged $35.00 after we locate the
social security number.
Exceptions:
You're a licensed Private Investigator.
Or you have a Court Order giving us express permission
to release the social security number.
There are no other exceptions.
Go
to our on-line order form to place your request.
If
you want to verify the Social Security Number of the
subject then use:
SOCIAL SECURITY
NUMBER VERIFY - Code B13 ----- $5.00
Turnaround
time: 1 day
Verifies your subjects reported Social Security Number
actually belongs to subject.
Requirements: Social Security Number
and Name.
Go
to our on-line order form to place your request.
If
you believe the subject may be deceased then use:
DEATH RECORDS
- Code L4 ----- $40.00
Requirements:
1 to 2 days
Searches the Social Security
Death Master List.
Requirements: Full Name, DOB or approx.
YOB and/or Social Security Number.
Go
to our on-line order form to place your request.
If
you have the P.O. Box and need the address then use:
POST OFFICE BOX TRACE - Code L6 ----- $95.00 ($30.00
No Hit Charge)
Turnaround
time: 2 to 3 days
Returns the physical address of the PO box owner.
Requirements: PO Box Number, Name (if
known), City, State and Zip.
Go
to our on-line order form to place your request.
If
your subject just recently moved and you have the
old address and need a
P.O. Forwarding Order
then use:
POST OFFICE
FORWARDING ORDER - Code L6a
----- $95.00 ($30.00 No Hit Fee)
Turnaround
time: 2 to 3 days
Returns the new address as listed on the change of address
form from the P.O.
Requirements: Name, Old Address, City,
State and
Zip.
Go
to our on-line order form to place your request.
If
you have the
Residential (Landline) phone number
but need the name
and address then use:
ACTIVE PHONE NUMBER OWNERSHIP -
Code L8a ----- $30.00 Active Published or Non-Published
Turnaround time: 1 to 2 days
Returns current
name and address from phone number supplied.
Requirements: Phone Number including
Area Code.
Go
to our on-line order form to place your request.
If
you have a Cell phone number but need the name and
address then use:
NAME
& ADDRESS FROM CELLULAR NUMBER - Code
T4 ----- $65.00*
Turnaround time:
1 to 2 days
Returns current name and address from Cellular number
supplied.
*There is a $25.00 additional charge for Pre-paid or Disconnected
Numbers.
Requirements: Cellular
Number including Area Code.
Go
to our on-line order form to place your request.
If the
Residential (Landline)
phone number has been disconnected but need the address then use:
DISCONNECTED PHONE NUMBER OWNERSHIP
Code L8b ----- $55.00 Disconnected Published
or Non-Published
($30.00 No Hit Fee)
Turnaround time: 1 to 2 days
Returns
name and address of the last subscriber from the
disconnected phone number supplied.
Note: Depending on
the length of time since the phone was active and other
factors the details
of the record may not be available.
Requirements: Phone Number including
Area Code.
Go
to our on-line order form to place your request.
If
your subject has a Non Pub number then use:
UNLISTED PHONE NUMBER - Code L9 ----- $80.00 ($30.00
No Hit Fee)
Turnaround
time: 1 to 2 days
Provides a non-published phone number from the name
and address.
Requirements: Full Name and Complete
Address. (SS# and DOB helpful, but not required)
Go
to our on-line order form to place your request.
If your subject has a Pager number then use:
NAME
& ADDRESS FROM PAGER NUMBER - Code T3 -----
$90.00 ($30.00 No Hit Fee)
Turnaround time: 1 to 2 days
Returns current name and address from Pager number supplied.
Requirements: Pager Number including
Area Code and Pager company name.
Go
to our on-line order form to place your request.
If
your subject has recently moved then use:
UTILITY
SEARCH - Code L11 ----- $80.00 ($30.00 No Hit Fee)
Turnaround
time: 1 to 2 days
Provides updated address utilizing records of utility
(gas & electric, power & light)
companies,
telephone and cable firms. Checks to see if
subject left a new address for the Utility company
to
send the last bill. And also checks to see if new
service is being set up.
Requirements: Name and previous address,
City, State, Zip and Social Security Number.
Go
to our on-line order form to place your request.
If
you have the Vehicle License Plate # (Tag) and need
the owner's name and address then use:
TAG SEARCH
- Code L9b ----- $65.00 ($30.00 No Hit Fee)
Turnaround
time: 2 to 3 days
Returns the name and address of the owner of the vehicle
and also information about the vehicle.
Insurance
information is available in some states. Click here for
Insurance Chart
Lien Holder
information is available in some states. Click here for
Lien Holder Chart
The following
states are not available for Tag Searches: CA CT GA HI SC SD VA
Requirements: Tag Number and State.
Go
to our on-line order form to place your request.
If
you have the Vehicle Identification Number (VIN)
and
need the title history of the vehicle then use:
VEHICLE
TITLE HISTORY - Code L9c ----- Cost
varies by state - See VIN chart
for pricing
and turnaround times. ($30.00 No Hit Fee)
Turnaround
time: Varies by state.
Returns the name(s) and address(es) of the owner(s) of the
vehicle and also information
about the vehicle within the state searched.
Requirements: VIN Number and State.
Go
to our on-line order form to place your request.
If
your subject is in the active armed services then use:
MILITARY
PERSONNEL LOCATOR - Code L12 ----- $115.00 ($30.00 No Hit
Fee)
Turnaround time:
1 to 3 weeks
Returns the current location of active military personnel.
Requirements: Full Name & Service
Number.
Go
to our on-line order form to place your request.
|
Searches
- Locating People
If
you have questions:
