You Supply:Either: The first & Last Name and area of subject to LOCATE email address OR the email address to reverse to the user name and provided address by the service provider.
We Return: The Email Address(es) we can locate; OR the User to the Email address you supply. It wourks both ways - If you have more than ONE email address for the same person but don't know whom it is; send them all.
Accuracy GUARANTEED
This search is NON-REFUNDABLE once purchased - it must be paid for and you agree to that by ordering.
Search Details:
Cost of Search: $15.00
Please allow 2 business days (normally same day return) to complete Search
Accuracy GUARANTEED
No hit - Fee Still Applies
cell locateor
You Supply:The Name and address and the SSN (if you know it)
We Return: The Cell Phone Number registered to that person
Search Details:
Cost of Search: $150.00
Please allow up to 10 business days (normally 3 business days) to complete Search
Accuracy GUARANTEED
Please be SURE they have a cell phone as this search is NON-REFUNDABLE once purchased - hit or no hit - it must be paid for and you must agree to that.
Be sure to include your Legitimate Purpose for this search!
USA & 
CANADA
po box
You Supply: The subjects name
The post office box number
The zip code
We Return: The subjects physical address on record from the post office
Search Details
Cost of Post Office Box Search: $125.00
Please allow 3 business days to complete this search
Accuracy GUARANTEED: No Information - No Charge!
USA Only
Warrants & Wants
Last Name, First Name, DOB which can be searched within 2 years of DOB or age given by you on your subject.
Can also check for Alias' used.
Search Fee: $25
This database contains information from a variety of sources including:
International: Interpol, Royal Canadian Mounted Police, and others
Federal: Drug Enforcement Agency, Federal Bureau of Investigation, United States Marshall Service, and others
State: Departments of Correction, Probation and Parole Boards, Attorney Generals, state law enforcement departments
County: Municipal Courts, District Courts, Justices of the Peace, County Sheriffs, District Attorneys, and others
City: City Police, City Courts, and others
NOTE: Some areas of the country are not computerized and may be excluded.
The types of warrants contained in this database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, and unpaid fines; to felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping and murder.
This database also contains valuable historical information, as warrants are not removed from the database once they've been served, therefore it is important for researchers to verify that a warrant is active with the reporting agency. Persons in this database may already be in the custody of a law enforcement agency. Alias information on warrants may or may not be correct.
Because warrants are issued and served on a continuous basis by literally thousands of individual agencies in all 50 states, the information returned in response to search requests may or may not be current - warrants may have been cleared by arrest or court appearance, been vacated or recalled or otherwise withdrawn, and new warrants may have been issued since the database was last updated.
IMPORTANT NOTE: The warrant information contained in this database should not be relied upon for arrest. It is intended for informational purposes only. The publication of a name on this list in no way indicates a persons' guilt or innocence, and there is a slim possibility exists that a person erroneously appears in this database.
Nameor
You Supply: Name & State & and DOB or approximate age
We Return: A name and any variations of the name including aka’s, latest and past addresses and the date the addresses were reported, an age or date of birth and sometimes a phone number. The search is nationwide.
Search Details:
Cost of Name Header Search: $35.00
This search takes 1 - 3 business days.
Be sure to include your Legitimate Purpose for this search!
This is a very good search if you have very little to go on.
U.S.A. Only
background
#S18- Comprehensive Background Profile
You Supply: Subjects Name & Address OR SSN
We Return:
Last reported address
Verification of information related to the SSN
Historical address information back 7 to 10 years
AKA's & possible other Social Security Numbers used
year/date of birth
Information related to social security numbers
Driver licenses (subject to State Law)
Listed phone numbers
Liens & Judgments against subject
Bankruptcies
Property Ownership including Real property
Deed Transfers
UCC Lien Filings
Professional Licenses sweep
Possible Relatives
Neighbors addresses and phone numbers
State Crime Check
This powerhouse search gives you the information of all our searches (except cell/unlisted phone searches) all rolled into one.
This information is derived from a broad spectrum of databases providing a solid overview of the subject of your search.
Paypal or Check Only
Search Details:
Cost of Background Profile: $150.00
Please allow 3 - 7 business days (normally 3 days) to complete Profile.
U.S.A. Only
Be sure to include your Legitimate Purpose for this search!
Pro
#S14- Professional License Search
Click Here to Order
or
You Supply:Subjects Name and License number (If available)
We Return: Subjects License Status, : the license holders name and address, if they are deceased, license type and number, degree, date of issue, date of expiration, and any Disciplinary Actions taken against a medical doctor. Information varies from state to state.
(Does not include these states - IL,KY,LA,MC,MO,NV,ND,PA,SC,WV and WI)
Search Details:
Cost of Search: Medical License Search $20.00
Please allow 3-5 business days - to complete Medical license Search
USA Only
or
You Supply:Subjects Name and a past address:
This search provides:
The latest address on the subject, verifiy an address on an applicant, locate a missing person, obtain previous addreses, and reveal aliases used.
We access over 50 million unlisted households that do not appear in our competitors' data.
Search over 1 Billion records. This is the most complete listing of current and archived names, addresses, phone numbers, and dates of birth available anywhere.
Search Details:
Cost of National People Finder Search $45.00 SPECIAL = $39.00
Please allow 3-5 business days - to complete National People Finder Search
USA & CANADA
Bankor
You Supply:Subjects Name and/OR their SSN# :
We Return: Search of over 9.5 million records of virtually every bankruptcy filing from 1/1/92 to current. Every record includes full names with some addresses, SSN# and in most cases full docket reports. Additional data fields include: attorney and trustee names, type of filing (chapter 7 or 11, etc.), status of filing (dismissed or discharged, etc.), dollar amount, hearing dates and more. This is a huge source of information.
This search will also include a sweep of criminial records, civil records and appellate courts! This search is a powerhouse of information on anyone!
Search Details:
Cost of National Bankruptcy Search $35.00
Please allow 3-5 business days - to complete Bankruptcy Search
U.S.A. Only
Cellular Phone
You Supply: Cellular Phone Number
We Return: Users name and current billing address
Search Details:
Cost of Cell Phone Trace: $75.00
Please allow 3 - 7 business days (normally 2 days) to complete Cell Trace Search
All U.S.A. & CANADA
SSN Sweep/Verification Check
#S22 - SSN Sweep/ ID Check
Pay Via Paypal.com
Due to the huge increase in SSN fraud, a name and past address associated with the SSN MUST BE PROVIDED.
You Supply: Name & SSN with a past or present address
We Return: ALL Subjects associated with the SSN and their address history.
Make sure the employee gave you the correct SSN.
Also checks SS Death Index for bogus number or deceased number. Returns all AKA's.
Search Details:
Cost of SSN Sweep: $25.00
Please allow 3 business days (normally same day) to complete SSN Sweep
fbn
You Supply: Business name and state, street address and person's name if available
We Return: New business filing records. Information is obtained from government filing offices such as Secretaries of State, Fictitious and Assumed Name Filings, Boards of Equalization and various licensing offices.
Search Details:
Cost of New Business filings: $35.00
Please allow 3 business days (normally same day) to complete New Business Sweep
To order a search by check or money-order - Send the appropriate amount to:
Investigative Resources
P.O. Box 1456
International Falls, MN 56649
Include a number to have the report faxed to you or a return address for it to be mailed to. Include everything you know about your request/subject and provide a valid email address so we may contact you and/or email you the report if you choose that method. A money-Order request is processed same day. (A check needs to clear the bank first so is slower.)
***By requesting any search on this site you signify your agreement to use requested information for legal & legitimate purposes only, and to hold harmless and indemnify Investigative Resources LLC & its owner.
USA
Investigative Resources
P.O. Box 1456
International Falls, Minnesota
56649
We fully support anti-stalking laws. We require that you supply a valid reason for your request in the form of a statement in your email order to us such as: Child support enforcement, Criminal suit location, business affiliations, etc...as set forth by the fair trade commission.
TERMS & CONDITIONS: Disclaimer
All orders, once submitted, are non-cancelable. All information obtained by us, or by our affiliates, is intended for legitimate and lawful use only; by proceeding forth with this information request, you (the client), agree to indemnify, hold harmless, protect and defend (in a court of law) Investigative Resources and/or it's affiliates if the information is misused in any way. We reserve the right to refuse service to anyone at anytime for any reason.
CREDIT CARD FRAUD IS A SERIOUS OFFENSE
WHAT CONSTITUTES CREDIT CARD FRAUD? Using your credit card to obtain goods or services and then claiming that you did not authorize the transaction, that you have no idea what the charge is for or falsely claiming that the card number was stolen as well as making any other claim or statement regarding card usage which is not true. Worse yet, using someone else's credit card!
Investigative Resources L.L.C. ©
all rights reserved 1998-2008
