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"Build Your Own" Background Check Base
Report
(REQUIRED FOR ALL
ADD-ON ITEMS)
The base report of the background check may
contain:
Subject name
Date of birth (if available)
Aliases and/or AKA's used by subject
(SSN's will NOT be provided)
Current and previous addresses with
verified dates
Current and previous phone summary (if
available)
One (1) Nationwide Sex Offender and
Predator Search
No criminal record search - please select
your criminal search below
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hours or less |
Verify Social Security Number and Date of
Birth Search
INFORMATION REQUIRED - Social Security
Number and Subject Name.
Information Returned:
Year(s) and State Issued
Social Security Death Index
Names Associated With SSN
Dates of Birth Associated With SSN
Results eMailed within 24 business
hours or less |
Statewide Department of Corrections
Search
This search is available in all US states.
Results eMailed within 24 business
hours or less |
Statewide Criminal Record
Search
Search includes the following states and
jurisdictions: please
click here.
Results eMailed within 24 business
hours or less |
Most Wanted People Search
This search is conducted using subject name
only. No other search information is
required.
THIS SEARCH
ENCOMPASSES THE BELOW DATABASES:
DEA Most Wanted: Atlanta Division,
Boston Division,
Caribbean Division,
Chicago Division,
Dallas Division,
Denver Division,
Detroit Division,
El Paso Division,
Houston Division,
Los Angeles Division,
Miami Division,
Newark Division,
New York City Division,
New Orleans Division,
Philadelphia Division,
Phoenix Division,
San Francisco Division,
San Diego Division,
Seattle Division,
St. Louis Division, and
Washington D.C. Division.
FBI Most Wanted: Crimes Against Children Name Search,
Criminal Enterprise Name Search,
Cyber Crime Name Search,
Domestic Terrorism Name Search,
Terrorists Name Search,
Top Ten Most Wanted Name Search,
Violent Murders Name Search,
FBI Most Wanted Violent Offender Name
Search, and
FBI Fugitives - White Collar Crimes.
Bureau of Alcohol,
Tobacco, Firearms and Explosives - Most
Wanted
United States Secret
Service - Most Wanted
United States U.S.
Air Force - Most Wanted
Fugitives
United States
Marshals Service - Most Wanted Fugitives
United States U.S. Postal Inspection
Service - Most Wanted
Results eMailed within 24 business
hours or less |
Social Security Administration Death
Master File Search
The Death Master File (DMF) contains deaths
reported to the Social Security
Administration (SSA); a person does not
have to have been a beneficiary to be in
the file. The SSA does not have a death
record for all persons. Thus, the absence
of a particular person is not proof that a
person is alive. SSA does not guarantee the
veracity of the file.
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hours or less |
Professional Licensure
Search
Search includes all states and professions
that require licensing within the US.
Results may include: Full Name, Address,
License State, License Number, License
Type, Profession/Board, License Status,
Sex, Phone, Issue Date, Expiration Date,
Last Renewal Date.
Results eMailed within 24 business
hours or less |
Search relates to firearm dealers licensed
by the U.S. Government.
Results eMailed within 24 business
hours or less |
FAA Aircraft and Pilots
Search
Search encompasses: FAA Domestic Airmen,
FAA Foreign Airmen, FAA Civil Aircraft
Registration, FAA Registered Aircraft
Dealers, and FAA Reserved N Numbers.
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hours or less |
Federal Election Commission Name Search
FEC Candidates: Data herein includes
records for each candidate who has
registered with the FEC or appeared on a
ballot list prepared by a state elections
office.
FEC Committees: Data herein includes one
record for each committee registered with
the FEC.
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hours or less |
Bureau of Tobacco Alcohol and Firearms
Search
Data herein relates firearm dealers
licensed by the U.S. Government.
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hours or less |
U.S. Treasury Specially Designated
Nationals Search
U.S. Treasury
Specially Designated Nationals and Blocked
Persons with Alternate Names: Data
herein relates to alternate names on the
specially designated nationals and blocked
persons registry as maintained by the
Office of Foreign Assets Control within the
U.S. Treasury Department. Data includes SDN
name, type, sanctions program name, vessel
information (where applicable), address and
alternate name.
U.S. Treasury Non-PLC
Palestinian Legislative Council List and
Aliases: This database contains
names of individuals that are PLC members
who were elected on the party slate of an
FTO, SDT, or SDGT. Transactions involving
these individuals must be rejected.
Results eMailed within 24 business
hours or less |
Nationwide Criminal
Record Search
Search includes the following states and
jurisdictions: please
click here.
Results eMailed within 24 business
hours or less |
Nationwide Federal Prison Inmate Search
Only persons convicted of violating US
Federal laws are sent to Federal prisons.
Individuals awaiting trial for violating
Federal laws are also held in Federal
prisons. While the Federal Bureau of
Prisons does house various state inmates,
most inmates convicted of violating state
and/or local laws are sent to state prisons
or city and county jails. Please be
advised, this search includes all Federal
inmates from 1982 to present. This search
will include: subject name, age, federal
register number, race, sex, release date,
location (if still incarcerated).
Results eMailed within 24 business
hours or less |
OFAC - Terrorist
and Prohibited Parties Criminal
Search
OFAC Terrorist Patriot Act Prohibited
Parties Criminal Background Check
This search encompasses a multifaceted
approach in searching multiple agencies to
comply with the Patriot Act. Information
returned will include information on both
individuals and corporations. Sanction and
infraction information will be included
from the following sources: US Treasury
Department, Office of Foreign Assets
Control (OFAC), Office of the
Superintendent of Financial Institutions (OSFI),
US Department of Commerce, Bureau of Export
Administration, Denied Persons Information
(BXA), Interpol Most Wanted – Includes
entities wanted by national jurisdictions
or International Criminal Tribunals, Chiefs
of State and Cabinet Members of Foreign
Governments – Politically Exposed People,
and Bank of England Sanctions – Individuals
or entities whose assets should be frozen
based upon relevant UN Security Council
Resolutions.
Results eMailed within 24 business
hours or less |
Terrorism Knowledge Base Search (Name and
Alias)
This search is conducted using subject name
only. No other search information is
required.
Data herein is from the terrorism knowledge
base, maintained by the Memorial Institute
for the Prevention of Terrorism (MIPT). The
TKB offers in-depth information on
terrorist incidents, groups, and trials.
Results eMailed within 24 business
hours or less |
eFindOutTheTruth.com® will search through
local and/or national media for information
pertaining to a certain subject and/or
business. This search will include past and
present information.
Results eMailed within 24 business
hours or less |
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Property / Real Estate
Ownership and Sales Detail
Search includes all states within the US.
Results may include: property address,
owner name, seller name, owner address,
sale amount, mortgage amount, sale date,
recording date, parcel number, document
type, land usage, county, type, loan
amount, loan terms, transaction type, loan
type, lender name, and title company.
Results eMailed within 24 business
hours or less |
Watercraft Ownership
Detail Search
Search includes all states within the US.
Results may include: Possible water craft,
vessels, etc. associated with subject.
Results eMailed within 24 business
hours or less |
Possible Employment
Database Search
Report may include current and previous
associated business entities, possible
employers, and/or corporate affiliations.
This is a database search and may or may
not always yield associated results. This
will not be a complete work history that
contains each and every employer it will
report the employers that have contributed
to the database repositories. This search
is not a no hit no fee service.
Results eMailed within 24 business
hours or less |
Possible Associates
and Relatives Search
Search includes all states within the US.
Results may include: Possible people
associated with your subject.
Results eMailed within 24 business
hours or less |
Nationwide Bankruptcies,
Tax Liens, Judgments, and Defaults Search
Search includes all states within the US.
Results may include: defendant name,
address, additional defendant, filing type,
case number, date filed, debtor,
satisfaction or release date (if
applicable), judgment or lien amount,
plaintiff or lien holder, and court
location.
Results eMailed within 24 business
hours or less |
Statewide Evictions
Search
National database of evictions (updated
from public record information including
eviction filings as well as possession and
money judgments for every Metropolitan Area
in the U.S., representing 80% of the
population). The search is not limited to
addresses provided by the applicant, but
also includes undisclosed address
information. Available in all fifty states.
Results eMailed within 24 business
hours or less |
The arrest data in this database is
gathered from public records and is updated
continuously. The data displayed may not be
current or accurate, and the presence or
absence of a record does not necessarily
indicate that a person is guilty of a
crime. The arrest data can be verified by
contacting the agency listed. This specific
database provides information about
subjects that have been apprehended, taken
into custody or detention, held for
investigation, arrested, charged with or
indicted for a felony, misdemeanor or other
offense by law enforcement agencies.
Results may include name, aliases,
addresses, date of birth, photograph, race,
sex, height, weight, eye color, hair color,
drivers license, arresting agency, booking
number, booking date, release date, charge
information, bond information, and facility
information.
This search includes
the
following areas:
ALABAMA - Baldwin County, Calhoun County, Houston
County, Jefferson County, Mobile County,
Shelby County, and Tuscaloosa County. ARKANSAS
- Benton County and Union County. ARIZONA
- Maricopa County and Pima County. CALIFORNIA
- Fresno County, Kern County, Kings County,
Los Angeles County, Madera County, Marin
County, Orange County, Placer County,
Riverside County, Sacramento County, San
Bernardino County, San Diego County, and
Tehama County. COLORADO
- El Paso County, Pitkin County, and Weld
County. CONNECTICUT
- Madison County. FLORIDA
- Alachua County, Brevard County, Broward
County, Charlotte County, Citrus County,
Escambia County, Hernando County,
Hillsborough County, Indian River County,
Lake County, Marion County, Martin County,
Miami-Dade County, Monroe County, Orange
County, Osceola County, Palm Beach County,
Pasco County, Pinellas County, Polk County,
Putnam County, Suwannee County, and Volusia
County. GEORGIA
- Bibb County, Brooks County, Chatham County,
Dawson County, Fulton County, and Gwinnett
County. IDAHO - Ada County and Canyon County. ILLINOIS
- Cook County, Peoria County, and Will
County. INDIANA
- Decatur County and Marion County. KANSAS
- Johnson County. KENTUCKY
- McCracken County. LOUISIANA
- Orleans Parish. MASSACHUSETTS
- Middlesex County. MICHIGAN
- Kent County, Macomb County, and Oakland
County. MINNESOTA
- Crow Wing County, Hennepin County, and
Olmsted County. MISSOURI
- Clay County and St Francois County. MISSISSIPPI
- Harrison County and Lee County. MONTANA
- Yellowstone County. NORTH CAROLINA
- Cabarrus County, Catawba County, Guilford
County, Mecklenburg County, and Rowan
County. NEW JERSEY
- Hunterdon County. NEW MEXICO
- Bernalillo County and Santa Fe County. NEVADA
- Clark County and Humboldt County. NEW YORK
- New York City Boroughs - Multi County
Includes (Bronx, Brooklyn, Manhattan,
Queens and Staten Island), Onondaga County,
and Westchester County. OHIO
- Fayette County, Highland County, Logan
County, Mahoning County, South East
Regional Jail - Multi County Includes
(Athens, Fairfield, Hocking, Meigs, Morgan,
and Perry Counties). OKLAHOMA
- Carter County, Comanche County, McClain
County, Oklahoma County, Osage County,
Pawnee County, and Tulsa County. OREGON
- Clackamas County, Columbia County,
Deschutes County, Josephine County, Lane
County, Lincoln County, Linn County, Marion
County, Multnomah County, Northern Oregon
Regional - Multi County Includes (Gilliam,
Hood River, Sherman, and Wasco Counties),
Polk County, Umatilla County, Washington
County, and Yamhill County. PENNSYLVANIA
- Mifflin County and York County. SOUTH CAROLINA
- Cherokee County, Richland County,
Spartanburg County, and York County. TENNESSEE
- Davidson County and Shelby County. TEXAS
- Bell County, Bexar County, Brazoria County,
Brazos County, Cameron County, Collin
County, Denton County, Ector County,
Grayson County, Gregg County, Guadalupe
County, Hardin County, Harris County, Lamar
County, Midland County, Montgomery County,
Potter County, Randall County, Rockwall
County, Shackelford County, Smith County,
Tom Green County, Williamson County, and
Wood County. UTAH
- Salt Lake City. VIRGINIA
- Fairfax County. WASHINGTON
- Clallam County, Clark County, Cowlitz
County, Kitsap County, Pierce County, and
Thurston County. WEST VIRGINIA
- Regional Jails - Multi County Includes (All
55 West Virginia Counties).
Results eMailed within 24 business
hours or less |
Nationwide US Wants and
Warrants Search (Basic)
Nationwide search locating United States
Wants and Warrants on an individual.
This search includes all US states.
Because warrants are
issued and served on a continuous basis by
literally thousands of individual agencies
across the country, the information
returned in response to your search
requests may or may not be current and
warrants may have been cleared by arrest or
court appearance, been vacated or recalled
or otherwise withdrawn, and new warrants
may have been issued since the records were
last updated. The warrant information
contained in this database, which
originates from the issuing agencies and is
acquired from public records, should not be
relied upon for arrest. It is intended to
be used for informational purposes only.
The publication of a name on this list in
no way indicates that the person is guilty
of the crime listed, and the possibility
that a person’s name appears on a Warrant
List as a result of some type of error,
such as inaccurate data entry, always
exists.
Results eMailed within 24 business
hours or less |
Federal Bankruptcy,
Criminal, and Civil Court Docket Search
Federal Bankruptcy:
A compound search of federal bankruptcy
court records. We can search using: social
security number, EIN, subject name,
business name, and/or case number.
Federal Criminal:
A compound search of nationwide federal
criminal court records. We can search
using: subject name, business name, and/or
case number.
Federal Civil:
A compound search of nationwide federal
civil court records. We can search using:
subject name, business name, and/or case
number.
Results may include
any combination of the following: Filing date, judgment
or disposition date, court location, filing
type or nature of suit, docket number,
plaintiff and/or defendant information.
Results eMailed within 24 business
hours or less |
Countywide Criminal
Record Search
If you are looking for a thorough,
accurate, and
GUARANTEED criminal record
search, then our on-site county search is
for you. Due to delays and/or omissions in
data received from the courts and state
repositories, eFindOutTheTruth.com
recommends performing a manual on-site
search at the county level to ensure a
thorough and complete search is being
performed. In addition, this search is
conducted by experienced and reputable
court researchers at the county level. This
is the only way to be certain that a
criminal record does not exist within a
certain jurisdiction. This search is also
backed by our 100% money back guarantee.
The background check portion of your search
will be eMailed within 24 business hours or
less,
Countywide searches will take 1 - 7
business days
Results eMailed within 1 - 7 business
days |
Active Military Duty Search
This search will return information on
active military duty members.
Results eMailed within 24 business
hours or less |
Nationwide Criminal
Profile Report
The Nationwide Criminal Profile returns a
variety of information which include
records at the Federal level, State level,
County level, and Sex Offender information
as well as International terrorist list for
OFAC compliance and other criminal justice
agencies. Results may include the
disposition date, court location, defendant
name, DOB, race, sex, charge(s) and
sentence.
Results eMailed within 24 business
hours or less |
Nationwide US Wants and Warrants Search
(Extensive)
Warrants Research is a professional service
offered by eFindOutTheTruth.com, Inc. - The
Background Check Superstore!®.
This warrant search will initiate a search
into an exclusive national database of
outstanding wants and warrants. Recognized
as the most reliable in the nation, this
database is used by federal, state, and
local law enforcement. Without question,
this database is the best available
reference for outstanding wants and
warrants. Most orders are completed within
two business days. To comply with federal
law, your results will be restricted to the
contact name, phone and jurisdiction where
a warrant exists. Please be advised, this
database only contains warrants that have
been submitted by a jurisdiction for
offenses that would merit extradition.
Warrants for lesser offenses may not be
included.
Results eMailed within 24 - 72 business
hours |
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