Comprehensive Personal and Asset Report Searches FAQ’s
Q: What information is included in my report?
A: Including (if available), but not limited to, the following:
person overview
date of birth summary
SSN summary
name variations
addresses
email addresses
marriage records
driver license
utility records
voter registration
phone numbers
possible asset information
vehicle registration
unclaimed assets
possible adverse information
risk flag analysis
criminal and infraction records
lawsuit records
liens and judgments
bankruptcy
possible business and employment
professional license
work affiliations
DMI
business profile
FBN/DBA
Possible neighbors
possible relatives
possible household members
relatives analysis
neighbors of current and previous addresses

• Subjects full name
• Last know address
• Any other previous address
• Date of birth or approximate age
• Spouse name if known
• Legal reason for search