Identity Verification $8.00 - Personal Use - Next Day Turnaround

(11/20/2007) - Security Compliance Restrictions for Social Security Identity Searches for Personal Signup Users: Any report containing any of our social security based identity searches will only display if client inputted NAME, DOB and SSN input match search subject. Past address history will return county and state name associated with subject. Sole purpose of this search is only to verify true identity in order to correctly process criminal searches. This is not an investigative search, but rather a verification search based on your input.

Date of issue: Around 1977 - 1978
State of issue: New York
SSN Status Reported Validly issued & listed as active
Name search results: JOHN C. DOE
Date of Birth: 05/24/XXXX
Address: XXXX HWY 6
City: ANYTOWN NC 28031
State: NC
Zip: 28031

Instant SSN Trace, Alias & Past Address $14.95 - Verified Business Use Only

Using a name, DOB and social security number, a past address history search retrieves information from records repositories and reveals where a subject has lived in the past 3 to 15 years. It will also validate SSN input. The most effective way of using this tool is to take all the addresses displayed and find out their associated states and counties. Once you have this information, you can begin to run some of the most basic but powerful searches for criminal records;  the county and statewide criminal searches.

Instant SSN Trace, Alias + Past Address
Social Security Number   123-55-****
Name   John Doe
DOB   05/24/****
Search ID   8527895
Reference   Regional Sales Position Job
Date Ordered   09/19/2008
Date Completed   09/19/2008
Results
Valid SSN Yes
State Issued New York
Date Issued 1977
DOE, JOHN C. (DOB: May, ****) (SSN: 12355xxxx)
Address 1
2538 HWY 6
ANYTOWN NC 28031 -4952
County: MECKLENBURG NC
Date first reported: May, 2007
Date last reported: August, 2008
 Address 2
25892 BLUE STREET
TAMPA BAY FL 34654 -4431
County: PASCO FL
Date first reported: May, 2008
Date last reported: May, 2008
Address 3
5846 BRIGHTLIGHT DRV
COCOA BEACH FL 32901 -6671
County: BREVARD FL
Date first reported: November, 2006
Date last reported: June, 2007
 Address 4
158 SE 10 STREET
DAYTONA BEACH FL 34786 -6420
County: ORANGE FL
Date first reported: August, 2003
Date last reported: April, 2007
Address 5
95248 OVERSEAS HWY #10
ORLANDO FL 32812 -3841
County: ORANGE FL
Date first reported: May, 2000
Date last reported: July, 2003
 Address 6
4200 GOODMORNING DRV - APT 51
BRONX NY 12180 -8701
County: RENSSELAER NY
Date first reported:
Date last reported:
Address 7
4525 SW RED TERR - APT 25
BROOKLYN NY 12180
County: RENSSELAER NY
Date first reported:
Date last reported:
 Address 8
745 ROSE CIRCLE - APT 24
ORLANDO FL 32822 -4265
County: ORANGE FL
Date first reported:
Date last reported:


Other Names Found
DOER, JOHN C. (DOB: ) (SSN: 12355xxxx)
Address 1
4525 SW RED TERR - APT 25
BROOKLYN NY 12180
County: RENSSELAER NY
Date first reported:
Date last reported:
 Address 2
95248 OVERSEAS HWY #10
ORLANDO FL 32807 -5062
County: ORANGE FL
Date first reported:
Date last reported: