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HomeMy WebLinkAboutexhibit1B1. Person Search •Address Mapping • Address Wild Card Search 2. Business Search 3. Bankruptcy Search 4. Concealed Weapons Permit Search 5. Voter Registration Search 6. Corporation Search 7. Federal Firearms & Explosives License Search 8, Motor Vehicle & Boat Search • Vehicle Tag Wild Card Search 9. FAAAircraft Search 10. Directory Assistance Search • Reverse Phone Lookup • Address Wild Card Search 11. UCC Search 12, Florida Accidents Search 13. Internet Domain Name Search 14. Criminal Conviction Search • Dept. of Corrections Images 15. Driver's License Search 16. DEA Controlled Substances License Search 17, Merchant Vessel Search 18. Sexual Offender Search • Images 19. Hunting/Fishing License Search 20. FAA Pilot Search 21. Professional license Search 22. Property Deed Search 23. Property Assessment Search 24, Official Records Search 25. Summary Report • Address Summary • Others Using SSN • Date/Locations where SSN Issued • Census Data • Bankruptcy Indicator • Property Indicator • Corporate Affiliations Indicator 26. Skip Trace Report • Summary Report • Phone Summary • Current Listed Phones APPENDIX `B" (Effective 7/21/04) • Current Listed Names • Neighbor Phones • Possible Relatives Phones (2 Degrees) • Possible Associate Phones • Phones at Historical Addresses • Bankruptcy Filings • Corporate Affiliations 27. Asset Report • Summary Report • Property Deeds &Assessments • Vehicle & Boat Registrations • Merchant Vessels • FAA Pilots • FAA Aircrafts • UCC Fillings 28. Comprehensive Online Police (COP) Report • Summary Report • Bankruptcy • UCC Filings • Corporate Affiliations • Driver's Licenses • Vehicle Registrations • Property Assesment & Deed • Merchant Vessels • FAA Pilots • FAAAircrafts • Professional Licenses • Florida Accidents • Voter Registration • Hunting/Fishing Permits • Concealed Weapons Permits • Associates • Relatives (3 Degrees) • Neighbors • Criminal Convictions • Sexual Offenders 29. Custom Comprehensive Report • Possible Associates • Property Assessment • Corporate Affiliations • 6 Neighbors at 10 Different Addresses • Possible Relatives ' Law Enfortemen a seisint.irrnovation (Per Degree of Separation) • Possible Driver's Licenses • Possible Motor Vehicles • Possible Boats • Possible Boat Trailers • Florida Accidents • Professional Licenses • Possible Bankruptcies • UCC Filings • Neighborhood Profile • Supplemental Data Sources • Possible Criminal Convictions • Possible Sexual Offenses 30, Comprehensive Business Report • Corporation Filings • Business Registrations • UCC Filings • Business Contacts • Possible Bankruptcies • Internet Domain Names Registered to Business • Individuals at Address • Current and Previous Property Ownership • Possible Current Motor Vehicles at Address • Dun & Bradstreet 31. Comprehensive Address Report • Property Ownership • Businesses • Neighbors • Possible Current and Previous Driver's Licenses at Address • Possible Current and Previous Motor Vehicles at Address • Possible Bankruptcies • Bankruptcy Documents • Neighborhood Profile • Locator Report 32. FREE On -Line Training 33. People at Work 34, Reverse Phone Append 35. Relavint — Visual link Analysis 36. Wireless