AKA'S / ALIASES    Uncovers other names the person may use and all associated names

DRIVER'S LICENSE INFORMATION     Varies state to state.  May include physical description of the person, license issue date, state of issuance, expiration date etc.

VEHICLE OWNERSHIP    A report showing vehicles the individual owns, address to which registered, when they were purchased, for how much, and what the current value is

BANKRUPTCIES    This report uncovers any personal bankruptcies the individual may have filed

PROPERTY OWNERSHIP     This report will list any homes or other properties the individual owns.  Included will be the purchase date, purchase amount and current value of the properties.  May also include a description of the properties.

CURRENT ADDRESSES    This report will find all current addresses associated with the individual including possible employment addresses.

PREVIOUS ADDRESSES     This report lists former addresses associated with the individual along with the approximate dates the individual was associated with those addresses.

OTHERS AT ADDRESS    This report will reveal anyone who has lived at the address, including those who shared the address at the same time as subject.  Good for revealing who lived with subject.  

CURRENT AND PREVIOUS TELEPHONE NUMBERS   This report will uncover some or all of the current or former listed telephone numbers associated with the individual.

JUDGMENTS   A search that will uncover any civil judgments against the individual and when and where the civil suits were filed.  It will also provide the judgment amounts and Plaintiff information.

DEED TRANSFER INFORMATION    Shows sale of any properties.

CORPORATE AFFILIATION     This report uncovers any corporations the individual is legally tied to.  Included are some or all of: the corporation names, possible FEI#, locations and addresses, the status, officers names and more.

UCC FILINGS   A report to determine if the individual has any assets tied up as collateral, with details.

PILOT LICENSE     determines if the individual is a licensed pilot.

AIRCRAFT AND WATER VESSEL OWNERSHIP     This report uncovers any aircraft or boats owned by the individual, as well as physical descriptions and current values.

RELATIVES     A report showing family members who are associated with the individual by name or physical address.