|
Social
Security Trace,
Phone
Numbers,
Toll
Calls, Addresses, Employment Search,
 Personal
Profile
- This is an overview of an individual and his/her assets. The report
may include current and past addresses, aliases, property owned,
vehicles
owned,
real
estate owned,
bankruptcies/judgments/liens,
watercraft and aircraft ownership, Nationwide Federal Criminal Docket
Scan and a National Federal Civil Docket Scan. All
on one convenient report. The content of the report is based upon
state availability. This is the report that most attorneys order
first -- now available to you.
TR Information Services DOES NOT Provide complete
Social Security Numbers to the general public. If you require
the complete Social Security Number and you are a Private Investigator,
Law firm, Insurance company or Financial Institution Please call
800-894-9141 for the
PERMISSIBLE PURPOSE Form.
| COST |
TURN AROUND TIME |
| $85.00 With SS# |
Next
Day |
| $90.00 Without SS# |
Next
Day |
The content
of the report is based upon state availability.
Confidential Online or Fax Orders 24 Hours - 7 Days A Week
Top
of Page
Social
Security Trace - This
search identifies the user(s) of a given SS# and other pertinent
data including address, former addresses for up to ten years
and "AKAs", and a possible list of up to 20 neighbors.
TR Information Services DOES NOT Provide complete
Social Security Numbers to the general public. If you require the
complete Social Security Number and you are a Private Investigator,
Law firm, Insurance company or Financial Institution Please call
800-894-9141 for the
PERMISSIBLE PURPOSE Form.
| COST |
TURN AROUND TIME |
| $35.00 With SS# |
Next
Day |
| $40.00 Without SS# |
Next
Day |
Confidential
Online or Fax Orders 24 Hours - 7 Days A Week
Top
of Page
 Criminal
Records
- This search determines if a subject has a criminal conviction
record in the state or county requested. We search both felony
and misdemeanor prison records. Possible output includes criminal
conviction records and related charges and arrests.
All Counties Available and Most States Available.
Name, Social Security Number and DOB Required For Search.
| COST |
TURN AROUND
TIME |
State
and County Criminal Records
County $22 - State $32
Please check State/County Availability |
2 - 5 Days |
|
Federal Criminal Search
These searches are performed by our network of Federal Court
researchers. Service is provided in all U.S. Federal District
Courts.
$24
|
2-4
Days |
*The statewide
criminal search is not a database search-CLICK HERE
for information searched
*This search is performed by researchers in each state.
Results can be restricted by various statute of limitations imposed
by each state under the Law Enforcement Assistance Administration
act of 1974. These limitations can vary from 3 to 7 years depending
on the state. * If you are running known records that exceed
the 7 year window, you will not find the results you are looking
for.
Result times average 24 to 36 hours depending on when we receive
them. Results can take up to 72 hours to complete based on circumstances
beyond our control. Requests received late in the day will be
pushed to the next days requests.
Confidential
Online or Fax Orders 24 Hours - 7 Days A Week
 Bankruptcy, Judgment
and Tax Lien Search - The information that is returned on this
search MAY include filing asset, filing type, dates, filing state,
docket number, debtor name, debtor address.
| COST |
TURN AROUND TIME |
| $35.00 |
24
Hours - 2 Days |
Confidential
Online or Fax Orders 24 Hours - 7 Days A Week
Top
of Page
 Phone Numbers
- Locate
phone numbers by name, address, city, state or nationwide. We
can locate phone numbers listed, unlisted, unpublished as well
as provide long distance toll calls up to three months .
| SEARCH |
COST |
TURN AROUND TIME |
FIND Unpublished/Unlisted
#
From Address |
$65 |
1-3 Days |
FIND Name and Address
From Celluar Phone
Number
From Pager Number |
$150 |
1-3 Days |
FIND Name &
Address
From Telephone Number |
$55 |
1-3 Days |
Confidential
Online or Fax Orders 24 Hours - 7 Days A Week
 Addresses - Searches provide
address from Name, City, or State as well as address formPhone
number, P.O. Box, Cellular Phone or Pager.
| SEARCH |
COST |
TURN AROUND TIME |
| From Phone
Number |
$55.00 |
1-3 Days |
| From Cell
Phone or Pager |
$150 |
1-3 Days |
Confidential
Online or Fax Orders 24 Hours - 7 Days A Week
Top
of Page
 Employment
Search -
Locate a person's current employment
Requires: Name, Address and SSN
Please Call 800-894-9141 to Order.
A Permissible Purpose is required to run this search.
| SEARCH |
COST |
TURN AROUND TIME |
| Employment
Search |
$100.00/$45 (No Hit) |
7-10 Days |
Confidential
Online or Fax Orders 24 Hours - 7 Days A Week
T-R
Information Services
800-894-9141
P.O.
Box 780254 * Orlando, FL 32878
Phone: 407-823-9211
Fax::
407-306-0277
E-Mail - info@fullsearch.com
Office
Hours - 9:00am - 5:00pm Monday-Friday (EST)
Confidential Fax/Online Orders 24 Hours - 7 Days A Week
  
Copyright 2002 TR Communications, Inc. All Rights Reserved
|