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Empire Pacific Investigative Services
- Item Number
- 111
- Estimated Value
- 475 USD
- Sold
- 50 USD to JannaLevenstein
- Number of Bids
- 1 - Bid History
Item Description
Background Phase 1 Research - email for any questions @ 4335332@gmail.com
www.epis.us
1.Includes name and Social Security number verification
2.Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
3.Includes Credit Heathers
4.Includes Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
5.Includes Current and Previous Addresses. Database returns periods of occupancy
6.Includes DMV search for vehicles owned(limited states)
7.Includes Internet Domains
8.Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
9.Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
10.Includes Local court search for misdemeanors
11.Includes Countywide search for felonies
12.Includes Countywide search for superior court civil cases 13.Official Records Coverage(Florida Only)
Item Special Note
Need D.O.B. & SS#
Auction winners will be responsible for all shipping costs, to be added at auction end.
Donated By:
Empire Pacific Investigative Services
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