DetectiveConsultant.com
Sample Reports
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Sample Name, Name w/ssn & SSN Searches:
John Doe
Jay Doe
J M Doe
Jonathan M. Doe
123-45-xxxx
12/1901
22 MAIN STREET, #1, VALLEY STREAM, NY 11581 10/2004
(123) 555-1212
1 MAIN STREET, #24, BROOKLYN NY 11226 02/1997 - 09/2004
(981) 555-1212
7 MAIN STREET, KISSIMMEE, FL 34746 12/2001
44 MAIN STREET, ARTESIA, NM 88210 05/1997 - 11/2001
33 MAIN STREET, CARLSBAD, NM 88220 11/1996 - 05/1997
22 MAIN STREET, BOCA RATON FL 33432 01/1993 - 08/1996
11 MAIN STREET, FORT PIERCE FL 33485 10/1989
The format will remain constant:
Name
Other names found
Social Security Number
Date of Birth
Addresses - with approximate dates
Telephon Numbers Under given address
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Sample Master Searches and others:
John Doe
Jay Doe
J M Doe
Jonathan M. Doe
123-45-xxxx
12/1901
22 MAIN STREET, #1, VALLEY STREAM, NY 11581 10/2004
(123) 555-1212
1 MAIN STREET, #24, BROOKLYN NY 11226 02/1997 - 09/2004
(981) 555-1212
7 MAIN STREET, KISSIMMEE, FL 34746 12/2001
44 MAIN STREET, ARTESIA, NM 88210 05/1997 - 11/2001
33 MAIN STREET, CARLSBAD, NM 88220 11/1996 - 05/1997
22 MAIN STREET, BOCA RATON FL 33432 01/1993 - 08/1996
11 MAIN STREET, FORT PIERCE FL 33485 10/1989
23 MAIN STREET, CARLSBAD, NM 88220 11/1988
25 MAIN STREET, BOCA RATON FL 33432 01/1987
17 MAIN STREET, FORT PIERCE FL 33485 10/1986
6 MAIN STREET, ARTESIA, NM 88210
98 MAIN STREET, CARLSBAD, NM 88220
Neighborhood:
22 MAIN STREET, #21, VALLEY STREAM, NY 11581
VIOLA M BROWN
(513) 555-1212
26 MAIN STREET, #22, VALLEY STREAM, NY 11581
WOODROW BROWN
(513) 555-1212
25 MAIN STREET, #223 VALLEY STREAM, NY 11581
MICHAEL KRAEMER
(513) 555-1212
Property:
Address: 22 MAIN STREET, #1, VALLEY STREAM, NY 11581
Owner: Jonathan M. Doe
Parcel: 123456789
Assessed Value:$125,000
Book: 1901
Page: 203
Type: Multi-family
Relatives:
DOE, ALEXANDER H
114 NADINE, HOUSTON, TX 77009
DOE, PATRICIA
601 DEIHL RD, HOUSTON, TX 77092
DOE, MARIA
11411 GREEN PLAZA DR, HOUSTON, TX 77038
DOE, LUCIANO BONILLA
106 CANYONCREST LN, HOUSTON, TX 77086
DOE, NADIA ESPERANZA
22 TROUT ST, HOUSTON, TX 77093
Bankruptcy:
File Number: 1233-4455
Type: Chapter 13
Filing Date: 12/1989
Debtor: Jonathan M. Doe
Address: 44 MAIN STREET, ARTESIA, NM 88210
Assets: Yes
Court: New York Federal
Attorney: John Smith
Criminal:
Name: Jonathan M. Doe
Address: 23 MAIN STREET, CARLSBAD, NM 88220
Location: Dallas, TX
Charge: Breach of Peace
Date: 12/1/1989
Fine: $500
The aforementioned is only intended as an example of the results format. There may be more or less information depending on the person. The results will only list information found. For example: if the results do not provide bankruptcy information, this means that there were no such record found to exist for the given criteria.
Search results will vary as earch person will have a different record
Every person is different, and so is the data found to match each person. A homeless transient will typically have far less of a paper trail than a business & property owner.
Note:
Advantages of our searches compared to competitor or instant result searches:
If the customer provides the incorrect ssn, or other information, we work to obtain the correct person and data in one search. This saves the customer from having to pay for multiple searches.
Data Experts and professional investigators know how data is cross referenced and how to get the most out of each search. Searches are conducted using the given information, such as name, date of birth, social security number and old addresses to cross reference the results and obtain information for the right person. Our search will not provide thousands of results leaving the customer to sort through. If there is insufficient information to narrow the search to only one person, the results would still narrow the search to only those that most fit the given criteria.
A person actually reads the customers request so we work to obtain what the customer is looking for.
