Merlin's Complete Report is a comprehensive report about your subject that saves you time and money by not having to search individual databases and compile results. Your Complete Report is customizable -- you select which details to include in your generated report.

Merlin's Complete Report includes the following:

Subject Profile

• Subject Information - Name, SSN, DOB, address
• AKAs
• Imposters - Other individuals reporting the same SSN as your subject
• Address Report
• Neighbors - Select how many neighbors to include for each address associated with your subject.
• Phones Plus - All possible phone numbers, including cell numbers, listed and unlisted numbers, and previous phone numbers
• People at Work - Your subject's possible corporation affiliations and/or employers
• Relatives Summary - Possible relatives are people with the same last name as the subject who have shared an address with the subject in the past. Select the depth (up to 3 degrees) of relatives to search for. First degree relatives are possible relatives of the subject. Second degree relatives are possible relatives of the subject’s first degree relatives. Third degree relatives are possible relatives of the subject’s second degree relatives. Merlin will report up to 100 relatives.
• Possible Associates - Individuals who may have worked with your subject
• Voter Registrations

Assets

• Property Ownership
• Motor Vehicles
• UCC Filings
• Aircraft Registrations
• FAA Certifications
• Watercraft

Courts

• Criminal Records
• Sexual Offenses
• Bankruptcies
• Liens and Judgments
• Health Care Sanctions

Businesses

• Corporate Affiliations

Licenses and Permits

• Professional Licenses
• Controlled Substance
• Drivers License
• Hunting/Fishing
• Concealed Weapons

BONUS for California Addresses

• CA Births
• CA Board of Equalization & ABC Licenses
• CA Civil
• CA Corporations
• CA Fictitious Business Names
• CA Marriages
• CA Professional Licenses
• CA UCCs