This is a partial list of the wide variety of services we offer. Please contact us for more details or if you need something
not listed here (chances are we can do it!)

 Full Skip Trace – Pricing Varies (US skip trace is generally $75.00 -$150.00)
 Due Diligence / Background Searches – (Pricing varies by desired information)
 Asset Research – US & International (Pricing varies by search & area)
 Extensive Data Research (see below & following pages)
 On-Site Records Research – Pricing varies by area
(Coverage: All US counties, Canada, Puerto Rico & Guam as well as many other countries worldwide.)
 International Resources - Excellent resources in UK/Canada/Asia/Bahamas
 Pre-Emloyment/Tennant Screening Credit Report – $35.00 (Signed release required)

Data Services –
Multi-Source SS# – $5.00 / Useful in locating any &/or all of the following:

 SS#
 DOB
 Current Address
 Address History
 Phone #s (landlines, cell, VOIP & unlisted)

Search using any the following criteria:
 SS#
 Address
 PO Box Address
 Phone #
 Name/nationwide
 Name/state
 Name/county/state

Full SS# from name & partial - $3.50 each (Develops full SS# using name and
first 5 digits of SS#)


The Mini Profile by SS# – $10.00 / this report returns a wide variety of information which may include:
 AKA's used by your subject
 Other names associated with subject's SSN
 Subject's current reported address

Snap-Shot Profile by SS# $25.00
includes the following:
 National Death Index
 Possible Addresses
 Phone Numbers by Address
 Other Occupants by Address
 Possible Relatives
 Relatives' Address History
 Possible Associates
 Neighbors
 Nearby Banks
 Nearby Schools
 Self-Storage Facilities

Criminal Profile – $45.00 / $35.00
(Nationwide / Statewide…Name & DOB required)
 Live State Criminal Records
 Sex Offender Search
 National Warrants Search
 Arrest Records
 LA Municipal Index

Comprehensive Profile by SS# – $35.00 /
includes all of the following:
Subject Information
 Aliases
 High-Risk Address Check
 Death Index
 SSN Verifier
 Phone Numbers from Address
 Other Names Associated with SSN
Possible Assets
 Aircraft Ownership
 Property Ownership by Address
 Real Property Ownership
 Watercraft Ownership
Court Records
 Bankruptcies
 Civil Judgements
 Tax Liens
Other People
 Neighbors
 Possible Roommates
 Possible Relatives
 Shared Residence


Add-On Report Features
(Additional charges apply as shown)
 Criminal Records - Additional Cost: $6.00
 Sex Offenders - Additional Cost: $2.50
 Warrants - Additional Cost: $6.00

Other Data Services –
License and Registration Searches:
(coverage varies – list available upon request)
 Drivers Licenses $20.00
 Professional Licenses $5.00
 Vehicle Registrations $20.00

Court Records:
(coverage varies – list available upon request)
 Bankruptcy Records $5.00
 Tax Lien Records $5.00
 Civil Judgments $5.00
 Bankruptcy, Liens & Judgments $15.00

Asset Searches:
(coverage varies – list available upon request)
 Vehicles (by name, address or tag) $20.00
 UCC Filings $5.00
 DBA/FBN Search $8.00

Business Searches:
 UCC Filings $5.00
 DBA/FBN Search $8.00
 Business Phone Search $5.00
 FEIN-Tax ID Search $20.00

Phone Related Searches: $8.00
(Returns: Cell #, address & cell carrier)
 Cell Phone Search by Individual Name
 Cell Phone Search by Individual Name and State
 Cell Phone Search by Individual Name, City and State
 Cell Phone Search by Individual Name and Address

Email Search – $5.00 each / Results may include:
 Name
 Date of Birth
 Address/City/State/Zip Code/Phone #

Search criteria:
 Search by Name
 Search by Name & State

 Email Address/es (&IP Address/es)
 Relatives/roommates &/or shared residence
 Driver License #
 Employment
 Deceased Indicator


 Name/city/state
 Name/zip code
 Name/address
 Surname/state
 Surname/county/state
 Surname/city/state
 Name/DOB/State









 Previous addresses
 Possible relatives
 Neighbors



 Possible Businesses
 Property Ownership by Address
 Property Ownership by Name
 Bankruptcies, Liens & Judgments
 Possible Marriages
 Possible Divorces
 Pilot Licenses
 Aircraft Ownership
 Vessel Ownership
 Poss Internet Domain Ownership
 DEA Licenses



 California Counties
 Federal Criminal Docket
 OFAC-Terrorist
 Business Criminal Records
 Criminal Profile




Licenses
 Subject Driver License
 Licensed Drivers at Address
 Vehicles Registered at Address
 DEA Licenses
 FAA Licenses
 Firearms Licenses
 Professional Licenses
Surrounding Neighborhood Facilities
 Banks and Credit Unions
 Jails and Prisons
 Law Enforcement
 Mail Drops
 Public and Private Schools
 Self-Storage
Business Records
 SEC Shareholders
 Corporate Affiliations
 Corporate Records
 Fictitious Business Names
 UCC Records



 Arrests - Additional Cost: $6.00
 All Offender Data - Additional Cost: $15.00






 Marriage Licenses $7.00
 Divorce Records $7.00



 Eviction Records $7.00
 Federal Court Records $20.00
 Property Records $25.00 (State) $50.00 (Nat’l)



 Property Records $25.00/$50.00
(state/national)
 Corporate Records $15.00/$30.00 (state/national)


 Corporate Records $15.00/$30.00 (state/national)
 Federal Court Records $20.00




 Cell Phone Search by Address
 Cell Phone Search by Individual Last Name, City and State
 Cell Phone Search by Individual Last Name and ZIPcode




 Email Address
 IP Address
 Reported Date


 Search by Name, City & State
 Search by Name & Address
If you have need of something not listed,
be sure to ask…we can probably do it!