LocatePLUS - Investigative Skip Tracing Database - Skip Trace Tools

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2 Corporation Way • Suite 150 • Peabody, MA 01960 Email: [email protected] 888.746.3463 • LocatePLUS.com We have a low monthly charge – cancel any time – even a money back guarantee. Don’t get ripped off by other companies charging as much as $5 or more per search. Unlimited PERSON SEARCH Complete Background Research on Over 220 Million People! Only $49.95/month Cancel Anytime Money Back Guarantee In Business Since 1996 – Over 30,000 Customers Perfect for: • Private Investigators Collection Services • Process Servers Attorneys Bail Bondsmen • Financial Services ONLY $49.95 per month “I always head to LocatePLUS first, since it usually means I don’t have to search anywhere else.” - Connie Bonnette Sleuth Private Investigation FOR A NO RISK SUBSCRIPTION Call: Alyssa at 888.746.3463 Email: [email protected]

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About LocatePLUS: “Solve More Cases” LocatePLUS, located in Boston, Massachusetts is the nation’s leading provider of accurate, complete and cost-efficient investigative information and reports on a majority of the U.S. adult population. Our proprietary online skip tracing database can be used wherever there is an Internet connection, whether in an office or on a mobile smartphone or tablet device. Subscribers have instant access to America’s #1 person and cell phone search. Investigators benefit from billions of updated online public records to conduct person, phone, address, email, social security, civil records, criminal background, property, assets, licenses and motor vehicle searches. Investigative industries including law firms, attorneys, process servers, bail bondsmen, detectives, financial services, repossession agents, private investigators, law enforcement and qualified businesses can take advantage of a wide range of the LocatePLUS customizable due diligence tools and comprehensive reports. For more information, call 888-746-3463 or visit the Company's Website at: www.LocatePLUS.com Complimentary VIP training and customer support are included with every subscription to guarantee a successful user experience. The redesigned LocatePLUS website and data access system includes over 40 searches, the latest databases, risk management tools, new reports, the latest phones, easier navigation, Google integration, greater functionality, quick tips and much more. LocatePLUS affordable/no annual contract pricing options feature a wide array of new user interface features, over 18 new searches and reports, VIP training, SSN verification, skip tracing tools, quick connections to skips, and included unlimited searches. The search results include full SSNs, DOBs, MVR, people, assets, licenses, court records (criminal/civil), phones, prior residences, real estate holdings, recorded bankruptcies, liens, judgments, businesses, and more in a secure, interactive, searchable database.

Transcript of LocatePLUS - Investigative Skip Tracing Database - Skip Trace Tools

Page 1: LocatePLUS - Investigative Skip Tracing Database - Skip Trace Tools

2 Corporation Way • Suite 150 • Peabody, MA 01960

Email: [email protected] • LocatePLUS.com

We have a low monthly charge – cancel any time – even a money back guarantee. Don’t get ripped off by other companies charging as much as $5 or more per search.

Unlimited Person searchComplete Background Research on Over 220 Million People!

• Only $49.95/month• Cancel Anytime• Money Back Guarantee• In Business Since 1996 – Over 30,000 Customers

Perfect for: • Private Investigators • Collection Services • Process Servers • Attorneys • Bail Bondsmen • Financial Services

ONLY $49.95 per month

“I always head to LocatePLUS first, since it usually means I don’t have to search

anywhere else.”

- Connie BonnetteSleuth Private Investigation

For A No riSK SUBSCriPTioN

Call: Alyssa at 888.746.3463Email: [email protected]

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Ron LiftonCEO

Alyssa TsoukalasVice President - LocatePLUS

“I couldn’t be any happier with the results that I continually get with LocatePLUS and your customer service team is top notch.”– Michael Tiner C.C.P.S.

For A No riSK SUBSCriPTioNCall: Alyssa at 888.746.3463

Email: [email protected]

2 Corporation Way • Suite 150 Peabody, MA 01960

Unlimited Person search Only $49.95/monthThe Finest Investigative Database Available Anywhere for Background Research

LocatePLUS is the nation’s leading provider of accurate, in-depth and cost-efficient investigative information on a majority of the U.S. adult population. The LocatePLUS database consists of billions of current and historical, cross-referenced public records to ensure your search is done right the first time.

Become a LocatePLUS customer and enjoy the features and benefits we offer!

• VIP Customer Support & Training – We’re here to help!

• 18 Additional Searches/Reports Included in Your Monthly Plan - SSN Verification - Death Records - Patriot Act - Social Media - OFAC - and More…

• Improved User Interface and Constant Updates – Making your user experience Faster & Easier! - Navigation Enhancements - Sorting and Filtering of Data - Data Hyperlinking - Expanded Coverage Areas for Data - Enhanced Reporting - Run a New Search from Results Page Over 40 Searches Available – More Data… Better Results! - People at Work - Court (Civil, Criminal & Arrest) - Best Phone Data Available - Licenses (5 Types) - Assets (Property, MVR & Watercraft) - Social Media Integration

Manage Your Cases, Expenses & Users - Easily organize the searches you’ve run based on your client or project - Set prices for searches done for an overview of the cost and charges of each case - View user activity done by month

Bottom Line… Unlimited Person Search for only $49.95/Month, plus 18 other searches & reports included in your monthly plan! For personalized VIP Service call Alyssa at 888.746.3463 or email: [email protected].

Sincerely,

Ron [email protected]

Alyssa TsoukalasVice [email protected]

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Unlimited Person searchOnly $49.95/month

Call: Alyssa at 888.746.3463Email: [email protected] SEARCH

PERSON SUMMARY REPORT - Included with Person Search

With multiple Person Search options, LocatePLUS is the most complete skip tracing and investigative tool on the market. With only an SSN, Name or Address, we cross-reference billions of records to give you all the information you need to carry out your investigations. We also provide many other stand-alone searches so you can get the specific information you need on your subject.

Our People Searches include: • 2 Person Search Options • Email • Social Media • Person on the Web • SSN Verification • Death Records • Marriage/Divorce • Neighbors • Common Residency • Relatives • People at Work • Voter Registration

The report includes: Full SSN*, Issue Date, DOB, Possible Aliases, Current Phone Information, Carrier, Landline or Mobile, Counties, Address History with Current and Historical Phone Numbers Associated with each address.

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Printer Friendly

Select a Report

Current Phone Information

Carrier

Landline or Mobile

Unmask Full SSN

Full SSN (If Available)

Current Address

Current & Historical Phone Numbers Associated with Subject

Counties Where Subject has Lived

Current & Historical Addresses Associated with Subject

Current & Historical Phone Numbers Associated with Subject

Possible Aliases of Subject

Possible Aliases

Conducts a Search for Addresses Using Possible Aliases

All Mapped Addresses

Current & Historical Addresses Associated with Subject

Current Address

Home Value

Household Income

Mapped Addresses

Free Person Summary Report

Add Search Results to Your Case Manager

Sensitive Information SSN & DOB

Search Criteria

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Total Matches Found

Exact Matches Found

Possible Matches Found

Add Search Results to Your Case Manager

*If available

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For A No riSK SUBSCriPTioNCall: Alyssa at 888.746.3463

Email: [email protected]

2 Corporation Way • Suite 150 Peabody, MA 01960

Unlimited Person searchOnly $49.95/month

Call: Alyssa at 888.746.3463Email: [email protected]

Whether you’re looking for phone information on a person or business, our comprehensive phone searches can get you the information you need. Cell, landline, unlisted and unpublished phone numbers can be found instantly.

Our Residential and Business Phone Searches include: • Number-to-Name • Name-to-Number • Carrier Information

PHONE SEARCH

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Historical Carrier

Contact & Subpoena

Information

Search the List

of Results Returned

by Specific Criteria

Free Person Summary

Report

Current & Historical

Phone Numbers

Associated with Subject

Conducts a Search for Addresses Using Possible Aliases

Current Address

Home Value

Household Income

Map Address Using Google Maps

Current & Historical Addresses Associated with Subject

SMS & MMS Emails

Associated with Phone

Number

Search Criteria

Landline or Mobile

Unmask Full SSNs

Subject Associated with Phone

Number

Name & Address

Associated with Phone

Number

Possible Aliases of Subject

Number of Matches Found

Add Searches to Your Cases

Current Carrier Contact & Subpoena Information

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Unlimited Person searchOnly $49.95/month

Call: Alyssa at 888.746.3463Email: [email protected] FEATURES

Our platform was built with our users in mind! We packed our system with user-friendly features to make navigating and searching as easy as possible. With constant updates, LocatePLUS continues to lead the industry with innovative changes. Here are some of the top features we have added to bring you the best user experience.

Search Coverage

Search Criteria

Start a New Search or Modify an Existing Search

Advanced Searching Options

Conducts a Search for Addresses Using Possible Aliases

Current Address Home Value Household Income

Number of Results Per

Page

Unmask Full SSNs

Printer Friendly

Add Searches to Your Cases

Filter Search Results

Search the List

of Results Returned

by Specific Criteria

Free Person Summary

Report

Current & Historical

Phone Numbers

Associated to the Subject

Map Address Using Google Maps

Select Report

SAMPLEREcoRd

For A No riSK SUBSCriPTioNCall: Alyssa at 888.746.3463

Email: [email protected]

2 Corporation Way • Suite 150 Peabody, MA 01960

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For A No riSK SUBSCriPTioNCall: Alyssa at 888.746.3463

Email: [email protected]

2 Corporation Way • Suite 150 Peabody, MA 01960

LocatePLUS gives you access to more than half a dozen nationwide criminal and civil databases.

Instant Court Searches Include:

• Instant Criminal • Sex Offenders • Criminal/Traffic • Arrests• Warrants • Patriot Act • Person BLJs • Business BLJs

COURT SEARCH

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Search through five databases for current and historical license information on your subject. License information can be obtained with our stand-alone searches or with one of our person reports.

License Searches Include: • Professional • Hunting/Fishing • Concealed Weapons • Federal Firearms • Driver Licenses

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BUSINESS SEARCHSearch multiple databases for a wide range of information on any business. Whether you need general business information, Bankruptcies/Liens/Judgments (BLJs) or web results for a business, our in depth business databases can help. Business Searches Include: • Corporation/Business • Business on the Web • Business BLJs

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SOCIAL MEDIA SEARCHEmail addresses and social media usernames have a real person behind them and often contain and/or conceal valuable intelligence. LocatePLUS subscribers can now retrieve publically available social profiles, basic demographics, profile photos and social influence. Conveniently gather investigative information from over 100 social media sources.

ASSETS SEARCHLocatePLUS offers comprehensive asset searches on subjects all over the United States.

Our premium Vehicle Search gives you instant access to 34 states of MVR data and can be searched by VIN, license plate number, owner name or address.

Our Property Search delivers the most up-to-date property data, with nationwide coverage and comprehensive reports. Search for current and previous owners of an address, sales history, tax information and more.

Search millions of records for instant information on watercraft records throughout the U.S.

Our Asset Searches include: • Vehicle DPPA and Non-DPPA • Property • Watercraft

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COMPREHENSIVE REPORTSLocatePLUS offers 2 different person reports that can be run once you have identified your subject. Our Comprehensive PLUS/Platinum Report is all-inclusive, containing over 2 dozen data points on your subject so you can get all the information you need in one place.

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CorporateDiscover corporations your subject worked for • Available for officer positions • Dates of affiliation

RelativesFind relatives of the subject • 3 degrees of separation • Relative contact information

NeighborsCurrent and historical neighbor information • Up to 10 addresses • Up to 6 neighbors per address • Neighbor contact information

ProfessionalProfessional licenses registered to the subject • Current and Historical Data • Nationwide Coverage

PropertiesProperties owned by the subject • Current and historical • Nationwide search • Daily updates

VehiclesMotor vehicles registered to your subject • Current and historical results • Available for 34 states

Voter RegistrationsVoter registration records

FAA CertificatesAirmen Certificate information • Airline Transport Pilot • Commercial Pilot • Private Pilot

Criminal RecordsCriminal and sex offender records • Federal, state and county repositories • Department of Corrections • Arrest logs

People at WorkCurrent and historical businesses subject worked at

Civil RecordsCivil actions taken against the subject • Bankruptcies • Liens/Judgments • Nationwide coverage

WatercraftsWatercraft records throughout the U.S. • Current and historical data • Covers 37 states • U.S. Coast Guard Merchant Vessels also included

Hunting/FishingHunting and Fishing Licenses registered to the subject • Current and historical license information • Covers 21 states

Firearm ExplosivesFederal Firearm and Explosives License information • Available for individuals and businesses • Nationwide coverage

Concealed Weapon PermitWeapons permits registered to the subject • Current and historical data • Covers 8 states

Social MediaView social media accounts that belong to the subject• Facebook • LinkedIn• Google+ • Twitter

CitiesGet a list of the cities your subject has lived in

CountiesGet a list of the counties your subject has lived in

People on the WebGet information on your subject from sources all over the web

Our Platinum Reports include the following:

Unlimited Person searchOnly $49.95/month

Call: Alyssa at 888.746.3463Email: [email protected]

Page 8: LocatePLUS - Investigative Skip Tracing Database - Skip Trace Tools

2 Corporation Way • Suite 150 Peabody, MA 01960

Don’t get ripped off by other companies charging as much as $5 or more per search.We have a low monthly charge – cancel any time – even a money back guarantee.

Unlimited Person searchComplete Background Research on Over 220 Million People!

Unlimited PERSON SEaRch on Over 220 Million People! Only $49.95/month

• Only $49.95/month• Cancel Anytime• Money Back Guarantee• In Business Since 1996 – Over 30,000 Customers

Perfect for: • Private Investigators • Collection Services • Process Servers • Attorneys • Bail Bondsmen • Financial Services

ONLY $49.95 per month

“I always head to LocatePLUS first, since it usually means I don’t have to search

anywhere else.”

- Connie BonnetteSleuth Private Investigation

For A No riSK SUBSCriPTioN

Call: Alyssa at 888.746.3463Email: [email protected]

SCAN To SEE... How to Get Unlimited

Person Search– Find Anyone, Anywhere!