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Federal Records / Federal
Bankruptcy / Federal Criminal / Federal
Civil / Federal Searches
Should you have any questions
regarding our federal record searches or
should you need assistance in determining
the right search to fit your needs, please
come to LIVE ONLINE CHAT and our licensed
investigators will be happy to assist you
in selecting the right search.
Subject Information
Is The Last Step of The Process, Once
Payment Has Been Completed
The Link Will Be Given After Payment and
Will Also Be Included Within Your Purchase
eMail Receipt
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Search:
OFAC - Terrorist and Prohibited
Parties Criminal
Search
Information Required: Name
Information
Returned: Name, Aliases,
Current Location, Education, Gender,
Group, Role, Photo, etc.
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Search:
Most Wanted People
Search
Information Required: Name
Information
Returned: Name, Wanted
Jurisdiction, Reason.
Coverage:
DEA Most Wanted, FBI Most Wanted,
Bureau of Alcohol, Tobacco Firearms
and Explosives, United States Secret
Service, United States U.S. Air
Force, United States Marshals
Service, and United States U.S.
Postal Inspection Service.
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Search:
FAA Aircraft and Pilots Search
Information Required: Name
Information
Returned: Name, Address,
Region, Country, Certification, Last
Medical Date, Registration Number,
Expire Date, Aircraft Info, etc.
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Search:
U.S. Firearm Dealers Search
Information Required: Name
Information
Returned: Typically returns:
Subject Name, Business Name, Premise
Address, Mailing Address, Business
Phone, License Region, License
District, License County, License
Expiration Date, etc.
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Search:
Federal Criminal Database Search
Information
Required: Name
Information
Returned: Typically returns
but not limited to:
Name, Inmate Number, Age, Race, Sex,
Location, Release Date.
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Search:
Federal Criminal Docket Search
Information
Required: Name
Information
Returned: Typically returns:
Name, State, Court Type, Docket
Number.
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Search:
Federal Bankruptcy, Criminal, Civil
Docket Search
Information Required: Name and/or
SSN
Information
Returned: Typically returns:
Name, State, Court Type, Docket
Number.
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Search:
Federal Detail Record Search
Information Required: Name and/or
SSN
Information
Details: This search will
provide full case details concerning
any Federal Criminal / Civil Docket
Search.
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Search:
Active Military Duty Search
Information Required: Name and/or
SSN
Information
Details: This search will
return information on active military
duty members.
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Subject Information
Is The Last Step of The Process, Once
Payment Has Been Completed
The Link Will Be Given After Payment and
Will Also Be Included Within Your Purchase
eMail Receipt
|
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