|
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Subject name and aliases |
|
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Current address and telephone
number |
|
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Date of birth |
|
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Social Security number and place of
issuance |
|

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Drivers License number and
status |
|
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Last listed place of
employment |
|
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Previous addresses |
|
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Statewide motor vehicle
ownership |
|
 |
Statewide property ownership |
|
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Equity and encumbrance search on single
property |
|
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Corporations in which subject is an
officer, director, or registered
agent |
|
 |
Professional licenses |
|
 |
List of associated persons or family
members residing with subject |
|
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Marriage and divorce records |
|
 |
Traffic accidents in which subject was
involved |
|
 |
Corporate records |
|
 |
Corporate records by officer, director, or
owner |
|
 |
General officer/owner
information |
|
 |
Statewide property ownership |
|
 |
UCC filings |
|
 |
Public records |
|
 |
Equity and encumbrance search on one
property |