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Personal Information and Identity Verification

• 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 SSN’s in the past? This could be a cause for concern
• Date and Place SSN was Issued Others Associated with Subject’s SSN. Current and Previous Addresses. Database returns important dates of occupancy
• Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates, and live-in lovers
• Property Owners of Subject’s Residence
• Neighbors
• National Death Index

Civil Records

• Federal Bankruptcy Search. All Regions, All Courts
• Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases

Criminal Records * Unable to retrieve information from the State of Pennsylvania.

• 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.

Financial Information

• Nationwide Property Ownership Records. Searched by name
• Motor Vehicles Registered. Most states
• Vessel and Aircraft Ownership
• Tax Liens, Judgments
• Civil Litigation
• Evictions Search. All states
• Federal Civil, Bankruptcy, and Criminal Courts Search

Employment Information

• Current Place of employment Search
• Lifetime Employment History

 filed under: blog, News

Business Information

• Business Name, DBA’s, Business and principal Address Verification
• Mailing Addresses
• National Property Records are searched
• Type and Status of Businesses, Filing dates
• Possible FEIN(s)
• Officers, Owners, Directors, Registered Agents
• Judgments
• UCC Filings
• Bankruptcies
• Tax Liens
• Civil Litigation
• Judgments
• Evictions Search
• Federal Bankruptcy Courts Search

Personal Information and Identity Verification

• Identity Verification
• Social Security Number (SSN) check and verification
• Also Know As (AKA’s). Other names associated with subject
• Others associated with subject’s Social Security Number (Usually spouses and other partners)
• Age of subject
• Current and previous address summary including addresses/periods of occupancy

Mr. Lopes was interviewed By Chanel 9 News. The news segment was focused on the roles of a private investigator around Valentines Day. Valentines day is one of the busiest times of year for private investigators along with other major holidays.

On October 29th, 2019, we celebrated our 40th anniversary in the private detective business, where we have been providing answers to the difficult questions for our clients here and abroad! We are licensed in Maryland, Washington, D.C., and Virginia! Click here for a full list of services.

Time Flies! Hard to believe it was 40 years ago when I started my first private investigation firm.