|
EmailRevealer.com's comprehensive background report is the most extensive
and detailed background investigation available on the Internet.
Here is a partial list of information available on the subject.
(some information may not be available in some states).
Preliminary
information is returned in 72 hours with complete detailed background
report returned in under 30 days.
Background Report
Price $499.99
Address:
Current address and phone number as well as addresses and phone
numbers for past 7 years.
Assets:
Locate real estate, aircraft, and watercraft associated with
an individual or business
Bankruptcy:
Bankruptcy Records including voluntarily or involuntarily Chapter
7,11, 12, and 13 petition filings. This
Bankruptcy Record search is an excellent scan of financial history.
Criminal Records:
Nationwide, County and Statewide
Corporate Affiliations:
Uncover ownership, executive affiliations, registered agents, and partners.
The type of records included in the Owners & Officers search are corporations,
limited partnership, limited liability companies, fictitious business names,
trademarks, reserved names, and more.
DEA Registrations:
Verify registration and licensure, determine license status.
Divorce Records:
The Divorce Records report can provide the full name of the husband and
wife, divorce date, divorce county, and the certificate number or filing
number.
(Only Available in Florida, Nevada, and Texas)
Education:
Name and address of schools attended.
Degree & Past Attendance Verification.
Academic Transcript.
Employment:
Address and phone numbers associated with employment.
Executive Affiliation:
Determine an executive's involvement with a company(s) and the relationship
with other executives. Gather business affiliations, identify any apparent
conflicts
of interests, and uncover background information on an executive.
Internet:
Email addresses, web sites, message forums, dating services, auction
sites and other "deep web" information.
Judgments:
Information on how a lawsuit was settled.
Lawsuits:
Provides filing information on civil suits from various courts, including circuit,
district, small claims, chancery, and municipal courts throughout various jurisdictions
in the United States.
Licenses:
Professional licenses as well as license status, license related actions, including
disciplinary actions, sanctions, consent orders, consent agreements, dismissals,
non-disciplinary communications, advisory letters and other licensing information
Liens:
Outstanding debts of an individual or business, as well as the encumbrance
status of assets. Includes real property liens, tax liens, mechanic liens,
and more.
Library:
Search of Library databases and newspaper archives.
Marriage Records:
Verify when a wedding took place including full name of the
bride and groom, the marriage date, the license county,
and the marriage county (Only Available in Florida, Nevada,
and Texas)
Marital Status: We can often uncover the marital status as
well as the name and age of spouse.
Military Service: Rank, salary, past/present duty assignments,
office or duty phone numbers, awards or decorations, attendance military schools.
Neighbors:
List of names addresses and phone numbers for neighbors and others associated
with subjects address.(landlord, roommates)
Newspapers:
Any related news articles, obituaries, classified ads.
Real Estate Records:
Includes property tax assessor (latest tax roll) and property transfer (deed
transfers) records to find information such as the total assessed value, land
value, property owner, and property sales information.
Relatives:
Names addresses and phone numbers of possible relatives.
Recorded Documents:
Trusts, Deeds, Assignments, Transfers, Power of Attorney
and more.
Registered Sex Offender:
Database search to see if subject is listed as a sex offender.
Stock Transactions:
Identify and track the buying and selling of stocks by executives, directors,
officers, and shareholders with more than 10% stock ownership of publicly traded
companies. This search provides filing information on stock holdings and transaction
from The Securities and Exchange Commission (SEC), such as the Initial Statement
of Ownership, Statement of Changes in Beneficial Ownership, Annual Statement
of Changes in Beneficial Ownership, Intention to Sell Restricted Securities,
and several other key SEC filings.
Telephone:
All published phone numbers available.
UCC (Uniform Commercial Code) Records:
Determine if personal or business property has been pledged or is encumbered.
Vehicle Information:
Detailed Report includes DMV Records, Registration Information,
Lien Information, Previous Owners of the Vehicle
Wants and Warrants:
The types of warrants contained in this database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, and unpaid fines; to felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping and murder.
Turn around time for this background investigation is under 30 days
The order form below is for you to enter the information about the person you want investigated. You will be prompted for your information on a following page.
Subject Information:
|
