The Person Profile 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 partial SSN information.
Civil Judgments
Displays information about civil judgments associated with the search subject. Information can include case details, names, addresses, and partial SSN information.
Liens
Displays information about liens associated with the search subject. Information can include case details, names, addresses, and partial SSN information.
Evictions
Displays eviction records matching the subject's name and top three addresses. Information can include name, address, partial 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.
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, partial 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, partial 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, partial 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, partial 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 partial SSN, DOB, phone number, and address reported date(s).
Aliases
Displays other names and dates of birth associated with the subject's partial 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.
Social Media/Web Connections
Can include social networking profiles, email addresses, phone numbers and physical addresses, usernames, websites, screenshots, nicknames, family members, blog posts and comments.
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, partial 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.
