Verify Someone's True Identity

Instant SSN Trace, Alias & Past Address

Using a name, DOB and social security number, a past address history search reveals where a subject has resided in the past 3 to 15 years. It validates applicant's SSN input, name, known aliases & DOB.

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 history. Instant results for verified business use. Contact us to enable this search in your business account. Priced at $14.95

Results
Valid SSN: Yes
State Issued: New York
Date Issued: 1977
Associated Names & Addresses
DOE, JOHN C. (DOB: May 24, 1970) (SSN: 12355xxxx)
Address 1: 2538 HWY 6
ANYTOWN NC 28031-4952
County: MECKLENBURG NC
Date first reported: May, 2007
Date last reported: August, 2009
DOE, JOHN (DOB: May 24, 1970) (SSN: 12355xxxx)
Address 2: 25892 BLUE STREET
TAMPA BAY FL 34654-4431
County: PASCO FL
Date first reported: May, 2008
Date last reported: July, 2009
DOE, JOHN CHARLES. (DOB: May, 1970) (SSN: 12355xxxx)
Address 3: 5846 BRIGHTLIGHT DRV
COCOA BEACH FL 32901-6671
County: BREVARD FL
Date first reported: November, 2006
Date last reported: May, 2008
DOE, JOHN C. (DOB: May 24, 1970) (SSN: 12355xxxx)
Address 4: 158 SE 10 STREET
DAYTONA BEACH FL 34786-6420
County: ORANGE FL
Date first reported: August, 2004
Date last reported: April, 2008
DOE, JOHN CHARLES (DOB: May 24, 1970) (SSN: 12355xxxx)
Address 5: 95248 OVERSEAS HWY #10
ORLANDO FL 32812-3841
County: ORANGE FL
Date first reported: May, 2000
Date last reported: July, 2004
DOE, JOHN (DOB: May 24, 1970) (SSN: 12355xxxx)
Address 6: 4200 GOODMORNING DRV - APT 51
BRONX NY 12180-8701
County: RENSSELAER NY
Date first reported: May, 1988
Date last reported: August, 2000
Other Names Found:
DOE, JOHNNY - DOER, JOHN - DOE, JUAN

Identity Verification

Sample Identity Verification Report - Next-Day Turnaround $8.00

  • 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

Please Read: Security Compliance Restrictions for Social Security Identity Searches for New Signup Users.

"Any report containing any of our social security based identity searches will only display if client input matches NAME, DOB and SSN of search subject. Otherwise, a discrepancy alert will appear in results to that you may verify with applicant that it was entered correctly. 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.