Complete Criminal & Civil Records Report $95

• Identity Verification. Important database searches prove or disproves identity, discovers or confirms "identifiers" like DOB, SSN, and addresses.
• 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 a 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 Civil Records Search.  All Regions, All Courts
• Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases

Criminal Records

• Sexual Offender Search. All state's databases of sexual offenders are searched.
• 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, probation records, and possibly records from other state agencies.
• State Criminal Records Search searches subject's entire state of residence, for past seven years. 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 Criminal Records Check. 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.  
• Federal Criminal Courts Search. All Regions, All Courts searched