This superb compilation criminal search report returns results from federal, national, statewide
and county searches.
Skilled Records Retrievers, stationed at every county courthouse in the USA and
very well acquainted with their court's records, will search all county criminal
records files.
Our expert researchers track down all available criminal records: felonies,
misdemeanors and DUI's; plus civil court records, bankruptcies, tax liens and
judgments. OFAC Patriot Act databases included.
Reports are returned within hours and are 100% guaranteed. Free consultation
included..
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| Expert Assisted Criminal Records Include: |
Identity Verification
- Identity Verification. Important database searches prove or disproves identity; discovers
or confirms "identifiers" like DOB, SSN, and addresses history.
- Also Know As (aka's). Discover other names associated with subject
- Social Security Number (SSN) Search and Verification. Has your subject
used other Social Security numbers in the past? This could be cause for concern
- Date and Place SSN Issued.
- Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns dates of occupancy
- Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-in lovers
- Subject's Residence Property Owners
- Neighbors.
Civil Records
- Federal Bankruptcy Search. All Regions, All Courts
- Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases
Criminal Records
- Federal Criminal Courts Search. All Regions, All Courts searched
- OFAC Patriot Act Search
- FBI's Most Wanted
- National Wants and Warrants
- Sexual Offender Search
State's Databases of Sexual Offenders
- DUI's
- 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.
- State search includes subject's entire state of residence. Covers a seven year history, both felony and misdemeanor.
You get detailed records including state police arrest records, suspended sentences, dismissals, probation, incarceration records and those involved in
pre-trial intervention.
- County search includes. On-Site search results may include:
case number, charge offense, arrest file, disposition date,
disposition, and sentence. County criminal record searches in the
USA are available for all counties in the 50 states. These
searches are the most comprehensive and accurate.
Note: New York State imposes a $52 surcharge for
Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange, Putnam,
Queens, Richmond, Rockland, Suffolk, and Westchester
counties; the only state that imposes such a fee, which is paid by
requestor.
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Sample Report
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