Individual Intelligence Reports
Same day results unless otherwise indicated
•Basic Social Security Number Search - Search for an Individual by Name and Social Security Number. Provides Most Current Address and all Known Former Addresses, Phone Numbers, Known Associates, and Relatives for an Individual.
Required Search Information: Name and Social Security Number
•Comprehensive Social Security Number Search – Search for an Individual by Name and Social Security Number. Provides Most Current Address and all Known Former Addresses, Phone Numbers, Known Associates, Relatives and Neighbors, Social Security Number Verification, Identifies Others Using Subjects Social Security Numbers, Other Social Security Numbers Associated with Subject, Current Occupants of Subjects Previous Known Addresses.
Required Search Information: Name and Social Security Number
•Basic Name Search By Last Known Address - Search for an Individual by Name Using Their Last Known Address. Provides Most Current Address and all Known Former Addresses, Phone Numbers, Known Associates, Relatives and Neighbors for an Individual.
Required Search Information: Full Name and Last Known Address
•Comprehensive Name Search By Last Known Address - Search for an Individual by Name Using Their Last Known Address. Provides Most Current Address and all Known Former Addresses, Phone Numbers, Known Associates, Relatives and Neighbors, Social Security Number Verification, Identifies Others Using Subjects Social Security Numbers, Other Social Security Numbers Associated with Subject, Current Occupants of Subjects Previous Known Addresses.
Required Search Information: Full Name and Last Known Address
•Address Search for Former Residents - Search an Address for a Listing of All Known Current and Former Residents.
Required Search Information: Address, State and Zip Code
•Address From P.O. Box or Mail Drop (24 – 72 Hr.) – Provides Residential Address for an Individual Using a Post Office Box or Forwarding Address of Mail Drop Address.
Required Search Information: Full Name, Social Security Number, and Address Being Used
•Social Security Number Verification - Verifies The Validity Of A Social Security Number, The Year And State Of Issuance.
Required Search Information: Full Name and Social Security Number
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