A portion of the list of database vendors from the internet web site at http://ourworld.compuserve.com/homepages/net _guru.
Database vendors and Information Bureaus
[TABLE - TEXT UNAVAILABLE]
Product offerings and prices of two representative database vendors and information brokers.
NATIONAL LOCATOR & DATA
407-728-1874 voice 407-726-6275 fax
1. SSN TRACING. Illustrates all names, current addresses, former addresses linked with this ssn. $48.00
2. NATIONAL KRIS-CROSS PLUS. Link listed phone number back to address, orlink address back to listed phone number. $25.00
3. NATIONAL DOSSIER. This report usually will provide known addresses, SSN, telephone numbers, vessels, aircraft and neighbors' name, addresses and telephone numbers. Name & current physical address to pull search. $55.00
4. SURNAME SEARCHES. City search. $28.00, State Search. $35.00, Nationwide. $60.00. Each report will provide up to 50 names.
4A. NATIONWIDE SURNAME COUNT. Use the Nationwide Surname count to determine the number of Surnames in the United States. This will help in determine if a Surname search is applicable. $48.00
5. FIND SSN. Need name and current address. $45.00.
6. DEATH REPORTS. Provide first name, last name, DOB or DOD etc and we receive all of the most probable matches. Information returned is state where ssn was issued, 5 digit zip code of last known residence, 5 digit zip code of last known payed benefit. $38.00.
7. VERIFY MEDICAL DOCTORS/STOCK BROKERS/SECURITY DEALERS LICENSE. Full name, ssn and state to search. $55.00
8. NEIGHBOR SEARCH. This will provide the 9 nearest neighbors to the address being searched. The listing is available for either residential or business neighbors. The report will list the names of the neighbors and include their address, phone number, number of units and length of residence. $35.00
9. FACES OF THE NATION. Search by Full name and DOB plus 21 states for Drivers License. Colorado, Delaware, Florida, Iowa, Illinois, Kentucky, Louisiana, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, North Dakota, New Hampshire, Ohio, Oregon, South Carolina, Texas, Wisconsin, West Virginia. $65.00.
CRIMINAL RECORDS SEARCH
1. CRIMINAL HISTORIES REPORTS. Provides any Criminal charges or convictions from county, state or federal. Not all states provide a statewide search Need name, DOB, ssn, city, county and state.
a. county search-$55.00, state search-$70.00, federal-$80.00
1A. NATIONWIDE CRIMINAL HISTORIES SEARCH. Full name, DOB, ssn# required. $115.00
2. WORKERS COMPENSATION CLAIMS. Information usually returned accident date, type, employer. Some states have restrictions. $60.00
MOTOR VEHICLE REPORTS
1. MVR REPORTS. Driving records, vin, tag number. Info will contain information on DUI, DWI, reckless operation, speeding tickets, suspensions, etc. Drivers License by DL#- $35.00, Drivers License by DOB. $60.00. Tag #.$55.00 Alpha Search (vehicles owned). $85.00 Florida, Texas, Oregon quick turnaround. Some states have restrictions
1. COMMERCIAL CREDIT. This report provides dates of Incorporation, historic payment guide, highest credit amount extended, payment trend, DBT (average number of days that is takes firm to pay bills. $20.00 for initial search fee, $75.00 if a report is returned.
2. UCC FILINGS. Filings all corporate record information filed with the state attorneys office by the company including Uniform commercial code filings which is a record of a lien against a company. $70.00
3. TRADEMARKS SEARCH. Search by Trademark, Company name, Company by address, or serial number of Trademark. $48.00
4. REPUBLIC OF PANAMA. Corporate Record Investigative Report. Full report on Company, name of corp, tax#, address, phone#, fax, status, names of directors, legal representative etc. $295.00. Company not found $95.00. 4 to 5 days turnaround.
5. SIC CODE SEARCH (Standard Industrial Classifications) codes are a system of four digit numbers which represent the basic activities performed by a Business, i.e., 5200- childrens clothing. This SIC code search will retrieve a list of 100 businesses in the given geographical area-city, metropolitan area, or state. $50.00
6. NATIONWIDE BUSINESS NAME SEARCH. If you are searching for a Business and do not know the state the business is located, this search will list up to 100 names nationwide that match your criteria provided. $50.00
REAL PROPERTY ASSET SEARCHES
1. PROPERTY SEARCHES. determine ownership of property, book, parcel, and platt number and accessed value. Not all states offer statewide search and some have limited counties. County $55.00 State $115.00.
PUBLIC RECORDS DATABASES
1. PUBLIC RECORDS. These include judgements by state, bankruptcy by state. This includes any action on either individual or company. Not all states covered. $65.00
2. FAA RECORDS. Records will identify current medical and ratings or Tail number can identify type of plane and current owner. $55.00
3. INCOME/OWNERSHIP DEMOGRAPHICS. This report provides median family income, approx. home value, home ownership probability, and wealth rating. The search also returns demographic information such as homeowner's name, birth date, gender, length of residence and additional household information. $55.00
Drivers License-Vehicles-Boats-Accident Reports-Salt Water Product Licenses-marriage/Divorces-Florida Professional Licenses. (most are on-line service)
1. FLORIDA DETAILED REPORT. Drivers license, workmans com. claims, accident report, documented vessels, known drivers addresses, boats, vehicles, Florida corporations, additional drivers license, aircraft, business. $75.00
2. FLORIDA BUSINESS DATA. Florida UCC's, Florida Fictitious Names. $48.00
3. FLORIDA CORPORATIONS. Corporate Reports usually includes officer's name, home addresses, home phones, DOB's and SSN's; business licenses, Florida Property; vehicles, aircraft, boats, vessels; associated corporations; workmans comp. history, phone numbers; neighbors. $55.00
4. FLORIDA MARRIAGE/DIVORCES. On-line access reports 1970 and later. Provide Name, by Date of Birth or Marriage Date using Bride or Grooms first name, or Marriage year using first names. Provide same info for Divorces. Each report is separate or combined. $50.00 or combined $75.00.
5. FLORIDA HANDICAP PARKING PERMIT HOLDERS. Search by name, name DOB, address, permit number. RETURNS name, address, DL#, permit #, issue date, issuing county, permit type. $48.00
6. FLORIDA TEACHERS. Search by name, name DOB, SSN, certificate RETURNS name, address, certificate #, school name & address, job title, dept. hire date. $48.00
7. FLORIDA PROFESSIONAL REGULATIONS. This report has over 150 categories. From Concealed Weapons permits to Private Investigators. This broad area covers all-professional licenses issued. $48.00
8. FLORIDA BOAT REGISTRATIONS. Search can be performed by owners name, address, registration number, Hull ID, title, decal number. Other info can be obtained such as title transfer, boat has lien, and previous owners or lienholder information. $55.00 or $65.00 for the additional information.
9. FLORIDA COMBINED SEARCHES-ASSET IDENTIFICATION. This search will identify assets under exactly the same name or all at the same address. D.L's , Vehicles, AND boats registered to an individual or at an address. $65.00
10. FLORIDA SALT WATER PRODUCTS/LICENSES. Provide License # or Individual or Company name, DOB/name, ssn# or address. Search will provide information on individuals or corporations licensed to harvest, wholesale, or retail salt water products. This report will produce names, addresses of individual or corporations, ssn#, phone number, vessel name and number, license endorsements, and primary fishing location(s). $55.00.
11. FLORIDA REAL ESTATE. Search by owner's name, mailing address, legal description, and/or property number. Produces name and address of owner, legal description of property, assessed value, land value, tax value, living square feet, price and date of purchased. $55.00
12. FLORIDA PEOPLE FINDER. This search is used when limited info is available. search is performed by supplying information such as first name, height, weight, sex, race, glasses, month born, boats, cars etc. to a base zip code and radius in miles. $75.00
13. FLORIDA SEXUAL PREDATORS. Definition of a Sexual Predator. Offender who is convicted or found to have committed any capital felony, first degree of:
1. Sexual Battery
Any second degree felony or greater felony violation of:
1. Sexual Battery
Information available on or after October 1, 1993. Search by Radius area, name, DOB\name, SS# or address. $80.00
1. TEXAS BOAT REGISTRATIONS. Search by name, address, title number or boat motor ID number. Provides make, model year, serial number, title date. $45.00
2. TEXAS CORPORATIONS. Provide corporate number, corporate name, address. Report contains corporations status, filing date, resident agent, officers, documented vessels, vehicles and aircraft. $55.00
3. TEXAS ALCOHOL BEVERAGE LICENSES. Provide establishment name or license #, or owner's name and report will include owners name and mailing address, telephone number, date of license issue and expiration of licenses. $45.00
4. TEXAS VOTER REGISTRATION. Provide name or address, last name DOB.
This report will provide age, DOB, voter certificate number, precinct, county, and mailing address. $45.00
NEW YORK CITIZENS PROFILE
1. NEW YORK PROFILE. Provide either last name, first & middle, DOB, address or county. This report includes known address, ssn#, DOB, gender, telephone numbers, household occupants, neighbors names, addresses, documented vessels, pilots licenses and aircraft. If any Florida information is located this will be included in report. Please provide full name if possible for more accurate results. $55.00
DATA SEARCH SERVICES
Providing a SS# will help expedite searches plus some searches require a SS#. If SS# is unavailable when ordering a 700 series search we will pull SS# with name and current address for $20.00.
700-A supply published or unverified phone number and we supply subscriber name and address. $95.00
700-B supply name, address, ss# & residential phone #; we supply current months toll calls (all carriers) with dates. $135.00
700-C supply subjects name and current address and we supply phone number.
Please supply ssn if available. $95.00
700-CC supply Credit Card #, name, address, ss# and we supply all purchases for a month. $150.00 per card.
700-DD supply subjects disconnected phone 4 and we supply last known information or forwarding information (whichever is available) $110.00
700-E supply subjects name, city, state and ssn# (if available) and we supply current address and phone. $120.00
700-F supply subjects pager # (beeper) and we supply subscriber information as it appears through carrier. $120.00
700-G supply residential phone # and we supply name & address & current months IN-STATE or OUT OF STATE calls w/dates. $155.00
700-H supply subjects name, city, state & ssn and we supply address through Utilities. $110.00
700-J supply subjects name, PO Box # and ssn and we supply physical address on file with Post Office. $125.00
700-K supply current 800 or 900 number & we supply service name and address. $105.00
700-L supply subjects private PO Box information and we supply name and address on file. $140.00
700-M supply subjects cellular phone# and ssn (if available) and we supply the billing name and address. $110.00
700-N supply subjects name, address, cellular and ssn (if available) and we supply current months calls. $235.00
700-P supply subjects address including city & state, we supply name & phone number for that address. $115.00
700-R supply subjects voice mail number and we supply name & address. $110.00
700-S supply subjects name, address, phone #, SSN and we supply ALL current Nationwide Premium Bank Reports $315.00. No-Hit Fee $40.00
700-SC Business Bank Search: (For Corporations, must have FEI $245.00 No hit fee-$35.00
700-Z supply name and SS# and we supply current employment. $150.00 Need subjects name and address-this will expedite the report. No Hit Fee $20.00
700-SS Stocks and Securities Search. $275.00 No Hit Fee $35.00
700-BT Premium Asset Bank Transactions: 60 day deposits and withdrawals: $245.00 No-Hit Fee $35.00
700-SC National Corporate Bank Search. $335.00 No Hit Fee $50.00
700-SD supply subjects name, address & SS# and we supply Safe Deposit Information. $245.00. No hit fee $25.00.
700-MR Military Information (any branch). $250.00 No Hit Fee $40.00
******IMPORTANT , PLEASE NOTE***** The 700 series searches require a MINIMUM 5-6 business day turnaround time with the exception of 700-S & 700-Z. These require a 10-14 business days. Some European reports require longer search time. Some 700 series reports have a "No Hit Fee"
All of your requests are private and held in strictest
of confidence. All 700 searches and services are
All other reports and searches are billed for the services provided, not-based upon the results of the information. The more information you provide will result in what information you will receive.
Some reports and searches require additional searches to obtain the results you are trying to obtain.
PAYMENT POLICY. All searches and reports are NOT processed until IS RECEIVED. Credit is available ONLY to established accounts with net terms of 10 days only.
For your convenience we accept MC/VISA
Prices can change without notice
No Record, set of records, or report supplied by National Locator & Data is acceptable for use as an exhibit or as evidence. The reports supplied by National Locator & Data are supplied for information purposes only. It is the sole responsibility of the recipient of any information, to obtain evidential verification of all information which is of evidential quality. Information is obtained from multitude databases, record keeping systems, and other sources over which National Locator & Data and/or its suppliers have no control. These are fallible electronic and human sopurces and there can absolutely no warranty expressed or implied as to the accuracy, completeness, timeless, or availability of the records listed, nor to the fitness for the
ORDER FORM: FAX OR MAIL
NATIONAL LOCATOR & DATA
Type of Report ________________________
LAST ______________________MIDDLE___________ FIRST________________________
ADDRESS ____________________________CITY________________ STATE___________
CONTACT FOR ORDER
COMPANY_______________________________ NAME ____________________________
E-mail address______________________________________ fax#_____________________
Work phone #_______________________ Home Phone#_____________________________
PAYMENT TYPE: CHECK-MONEY ORDER-VISA-MC. IF PLACING BY CHECK ORDER MONEY ORDER, REPORTS WILL NOT BE PROCESSED UNTIL PAYMENT RECEIVED. ESTABLISHED ACCOUNTS, NET 10 DAYS
CREDIT CARD # ___________________________________________________________
NAME AND ADDRESS AS APPEARS ON CARD ________________________________
SIGNATURE_______________________________ DATE_________ PHONE___________
National Locator & Data cannot guarantee the contents of any report, information you provide will determine what information you receive
Check out ACME Information's competitive pricing. For all your investigative needs. Call ACME!
ACME Information Price List
Location Searches (skip tracing tools)
Maiden Name Locate
DOB (Date of Birth)
Surname Search by State
Surname Search by Region
Surname Search by Zip Code
PO Box Trace
SS# Master Death Index
Proposed Guidelines for
Personal and Private Information Use Developed From a
1. Limits and requirements on credit agencies, information brokers, and other commercial information bureaus.
2. Limits and requirements on recipients
3. Liability of Information Bureaus and Recipients
4. Information covered by these regulations
5. Information Collection
6. Use for Marketing purposes
7. Use for Directories and Computer Matching System