COMPREHENSIVE BACKGROUND

COMPREHENSIVE BACKGROUND REPORTS INCLUDE:

Subject Information
• Address Summary
• Address Details
o Property Owners
o Active Phones
• Cities History
• Counties History
• Possible Phones
• Email Addresses
• Driver's License Info
________________________________________
• Arrest History
• Warrant History
• Criminal History
• Sex Offender Registration
• FL Accidents_

_______________________________________
• Professional Affiliations
• Professional Licenses
• Pilot Licenses
• Voter Registrations
• Hunting Permits
• Weapon Permits


Asset Information
• Property Deeds
• Property Assessments
• Property Foreclosures
• Evictions
________________________________________
• Bankruptcy History
• Current Vehicle Info
• Past Vehicle Info
• UCC Filings
• Corporations
• Liens
• Judgments
• Aircraft
• Business Affiliations
• Trademarks
Possible Relationships
• Likely Associates
• Possible Associates
• Neighbor Phones
• Most Recent Addresses
• Phones Per Address
• Possible Employers

*NOT ALL REPORTS WILL HAVE ALL  OF THE INFORMATION ABOVE, AS REPORTS PRESENT ONLY INFORMATION AVAILABLE AND OBTAINABLE.

  • Wix Facebook page
  • Wix Twitter page
  • Wix Google+ page

© 2013 by Global PI, LLC

  • Twitter Metallic
  • s-facebook