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DragNet Search ©
Professional Background
Search
The DragNet
Search ©
is the most comprehensive search on the web as it deeply combs
through BILLIONS of
records:
Do you
really know who your partner, date, or friend really is? Has your spouse abandoned
you? Denied you alimony or child support? Claims he has no assets? Has your roommate skipped out and taken your
possessions? Are you a women who
has met a man on a date, confided too much,.lent him money., then
discovered he lied about everything and now realize all you have is the person's
vehicle plate number or just a name? Are you considering marriage? Do you
need to know the person's assets? Are you
planning to do business with a person, buy their house, car or sign an
agreement? Do need to screen a tenant?
Do you need to find someone? Do you
need to know more about an employee or employer? Are you trying to collect
or pay money to someone you have not been able to find? Are you the victim of fraud? Do you want to know
who might be using your identity? Ever felt worried about someone? Not
quite sure about who you were dealing with? Want to protect yourself and
your children from a sexual predator? Suspicious that something might
be wrong? Maybe you just want to know what others
know...is the data accurate? Do you have unclaimed property? And lastly,
can you afford an attorney or private investigator? No?, then... Protect
yourself !
TIPS:
-
If you
are a landlord, get a copy of the driver's license and vehicle plate
number if possible. Request the previous residences. Request at least 2
contacts.
-
Try to
get the person's name as shown on the driver license because people can
lie about their names. Don't be bashful, ask. But even if you can't get
the full legal name, we may still be able to locate the person based on
the given name and other information you may have (e.g. recent or
previous address, birthdate, car plate number, phone number, etc)
-
Get the
person's phone number. Our phone search may reveal the true identity.
Having caller ID is very useful to capture the caller's number to allow
revealing identity and information
-
If you
are about to date someone, besides having the name and phone number, you
might want to know the person's vehicle plate number to allow us to find
the owner names (that could be different)
-
If you
are about to date someone, try to get the date of birth. To be subtle,
start by asking their astrological sign (e.g. Aries, Libra) then get
more specific. Having a name and date of birth helps identify the right
sex offender records. Can't get a birthdate? We usually can locate this
as part of our searches.
-
Ask the
person about their previous residences. Our searches provide an address
history that you can use to determine their honesty and to continue the
investigation
Informational
reports:
-
Subject profile
- Name, aliases, date of birth, age, phone numbers
-
Address
Directory - recent address and up to 25 years of address
history, other occupants
-
Aircraft - Ownership, aircraft model,
manufacturer, serial number, engine type, registration
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Bankruptcies, Judgments and Liens
- names, address, descriptions....
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Change of
address records
-
Criminal Records
- names, places, descriptions
-
Corporation records
- codes, filings, ownership
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DEA registration
- Subject names, addresses, registration numbers, expiration dates
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Domain Registrations - owners, website names,...
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Drivers
records
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Election
Campaign contributors - name, address, dates, amounts, recipients...
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Fictitious Business Names -
owners, business names, dates...
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Government
employees - names, addresses, contact information
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magazine
subscriptions
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Marine Vessels -
owners, addresses, vessel names, vessel information....
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Marriages,
Divorces - Names, dates, places
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Occupants
at recent address
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Property records
- Owners, addresses, property description, sales,...
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Phone Directory -
Residential - Names, addresses, listed and unpublished numbers...
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Phone Directory - Business
- Names, addresses, listed and unpublished numbers...
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Pilots -
names, addresses, ratings, license...
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Professional Licenses -
names, addresses, types, class, dates...
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Relatives -
list of possible local relatives
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Sex
offenders - Offender ID, Risk Level, Address, Hair Color, Eye Color,
Height, Weight, Offense Description, Conviction Date, Victim Age, Victim Gender, possible Subjects Picture
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SSN Death Index records
- name, address at time of death, dates
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Social Security validation records
- If you provide the SSN, it will help locate individuals, uniquely. We confirm the SSN that you provide
us, or that we find, and report the issue place, issue dates, show aliases, address history.
The issue date and place often reveals their origins... most people
either have their SSN issues at birth and acquire one during their high
school years. Immigrants can acquire one at other times. Note: We do
not sell anyone's SSN. If you do provide us a SSN, it must belong to the
person being searched; in other words, we will not report information
based solely on a SSN (to prevent identity theft).
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Unclaimed Property -
names, addresses, property description, holder name and address,
value....
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Vehicle Registrations
- owners, addresses, vehicle make, model, VIN registration number, plate
number...
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Voter
registrations records
ALL with just one SEARCH !
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