Merlin’s Investigator Background Report is a comprehensive report about your subject that saves your time and money by not having to search individual databases and compile results. Your Investigator Background Report is customizable, in that you can select certain details in the results to merge into a MS Word report.

Investigator Background Report includes the following for each address found for your subject:

Current & Historical Residential Names & Phone Listings

• Name and address information for households with unlisted phones. Sometimes a partial phone number is included.
• Historical phone listings date back to 1999.

Current & Historical Business Names & Phone Listings

• Contact name, business name, address, and phone number.
• Two years of historical business listings, with an "Archived" date when the listing was no longer current.

Neighbors

Residential and business neighbors, their addresses and phone numbers.

Property Ownership

Property ownership information for each current and historical address.

Additional Information

Social Security Number Verifier

Date the subject’s SSN was issued, state of issuance and whether the SSN is valid.

Possible Family Members

• Names and most addresses of people with the same last name as the subject who have shared an address with the subject.
• Current and historical phone listings, plus neighbors, for each possible family member's address.

Bankruptcies

Returns your subject's most recent bankruptcy record. All bankruptcy types are included in this national database which includes records from 2000 to present.

Watercraft Registrations

Federal Aviation Administration Certificates

FAA aircraft registration, pilot licenses, airmen certificates and other certifications.

Criminal Record(s) (optional)

Add a National or single State Criminal search (in the state of the selected address) for an additional fee.

BONUS for California addresses

CA Civil court records, CA Births, CA Marriages, and CA business filings.