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People Searches

With our team of skilled investigators and utilization of advanced search methods, we are able to obtain essential information about the whereabouts of your subject for pre-litigation purposes, post-judgment recovery, collections, service of process, witness location, and other permissible purposes pursuant to the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. All people searches are conducted in strict compliance with the Fair Credit Reporting Act (FCRA), Drivers Protection Privacy Act (DPPA), Fair Debt Collection Practices Act (FDCPA), and Gramm-Leach-Bliley Act (GLBA). Our People Searches include:

Nationwide Super Snooper

National database search conducted by name and social security number. Results will include, when available, most current and previous reported address information, phone numbers, date of birth, possible AKA's, other possible social security numbers associated with subject, other possible names associated with social security number, professional licensing, corporate affiliations, property ownership, motor vehicle ownership, deed transfers, boats, aircraft ownership, UCC lien filings, judgments, and bankruptcies.
TAT: 1-2 business days.
Required: Full name and SSN*
Note: This is a cost-effective database generated report and should only be used as a tool to further the legal process. Due to the nature of "databases", information reported is subject to errors, inaccuracies, outdated information, omitted information, and non-inclusive.

Skip Trace

Search results will include a verified physical contact address and phone number, if available.
TAT: Up to 30 business days.
Required: Full name, last known address, and SSN*

Communications Trace

Search results will include the most current reported name and address of a given current phone number.
TAT: 1-5 business days.
Required: Current phone number

* This search requires a confirmed SSN. If you do not have the subject's SSN, we can obtain for an additional fee. In addition, if the SSN is not provided, no SSN related information will be returned.