Merlin Information Services is pleased to offer its premier skiptracing search, Link to America - Pro (LTA Pro). This exclusive product is the best skiptracing database we've ever created — the “professionals’ choice” for database searching. It’s affordably priced at only $2.00 per search.
Full SSNs for qualified customers: LTA Pro includes full SSNs and full dates of birth in a high percentage of the results. To qualify for access to full SSNs in LTA Pro, businesses must pass a site inspection and fall into one of the following categories:
- Collection Agencies
- Governmental Agencies
- Law Enforcement
- Businesses with a professional license
- Businesses that are able to demonstrate a legitimate need for full Social Security numbers for purposes such as fraud prevention or criminal investigations
More credit header data in LTA Pro: All the data in a Link to America search is included in LTA Pro, plus data from several additional sources including two excellent credit header sources.
Street maps in LTA Pro: Just click on the free “Map Link” ( ) included with each address in the LTA Pro results to link instantly to a detailed street map of that address.
A free address report for every reported address: Each LTA Pro result includes a free “Current & Historical Phones at the Address, plus Neighbors” report. This report includes current and historical phone listings for each address, geographical relatives (people with the same last name as the subject in the same geographical area as the subject) and up to 20 business and residential neighbors’ phone numbers.
But you won’t want to stop there! Merlin’s powerful Comprehensive Reports present a cost-effective solution for customized, dossier-style reporting. For a thorough asset or skiptrace investigation, choose one of the Comprehensive Reports outlined below.
With Merlin’s exclusive Report Generator, you may save the results of a Comprehensive Report and create, at any time in the future, an unlimited number of customized reports containing only the details pertinent to the investigation.
COMPREHENSIVE REPORTS
Current & Historical Phones at Address, plus Neighbors - SAMPLE
Find valuable phone numbers for the returned address, plus contact information about neighbors and possible relatives.
- Current & Historical Residential Names & Phone Listings for the Returned Address:
- Data is updated monthly. Virtually every listed residential phone number is included.
- Database includes 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 for the Returned Address:
- Each listing includes a contact name, business name, address and phone number.
- Includes two years of historical business listings.
- Each historical listing is marked with an "Archived" date that Merlin was advised that the listing was no longer current.
- Social Security Number Verifier: Includes issue date of SSN, state of issuance and whether the SSN is valid.
- Neighbors: Residential and business neighbors, their addresses and phone numbers. (Up to 20 residences)
- Possible Geographic Relatives: Names of up to 20 people with the same last name as the subject who live in the same geographic area as the subject - their addresses, phone numbers and dates of birth.
Possible Family Members - SAMPLE
- 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, and neighbors, for each family member's address.
Investigator Background Report - COVERAGE | SAMPLE
- Everything in the Current & Historical Phones at Address, plus Neighbors report PLUS
- The list of current and previous addresses from the initial Link to America search
- Property ownership information for each current and historical address
- Neighbors for each current and previous address (residences & businesses), their phone numbers and addresses
- Possible Relatives
- Bankruptcies
- Watercraft Registrations
- Federal Aviation Administration Certificates - FAA aircraft registration, pilots licenses, airmen certificates and other certifications for the subject.
- BONUS for California addresses: CA civil court records, CA births & marriages, CA business filings.
- Criminal Record(s) (optional) - Add a National or single State Criminal search for an additional fee. (see COVERAGE)
Complete Report - COVERAGE | SAMPLE
Everything in these reports
PLUS
- Properties possibly owned by the subject
- Corporations and other possible business affiliations - records reported to Secretary of State offices for fictitious or assumed business names (FBNs or ABNs), corporate filings, and partnerships associated with your (subject's) name.
- UCC filings
- Professional licenses
- Judgments and Tax Liens
- Criminal Record(s) (optional) - Add a National or single State Criminal search for an additional fee. (see COVERAGE)
- and much more!
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DISPLAYED FIELDS
Full Name, Month/Year of Birth*, death reported date,
Age, Address, truncated Social Security number*, Date First Reported, Date Last Reported, Phone Number from Data Source and Phone Number from Current Phone Listings
*Unless qualified to receive full
SSNs and Dates of Birth
SEARCHABLE FIELDS
Name, Date of Birth, Social Security number, Address, Phone Number, City, State, County,
ZIP Code
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