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(MCND) w/ alias uncovers names, addresses and dates of birth as well as known aliases including maiden names as revealed by our Social Security Trace & Address Verification. This is considered an indicator tool; which will help identify where possible records may be found; it is not recommended as a standalone search.All name variations that are identified are then automatically run through our MCND – court records, incarceration records, Department of Corrections (DOC), prison/inmate records, probation/release information, wants and warrants and other proprietary sources, Offender Watch – 50 state sex offender screening, and our US Patriot Search – FBI terrorist watch lists, Office of Foreign Asset Control and a multitude of databases covering U. All possible records found will be verified at the appropriate level to verify information is accurate and up to date; fees may apply.This is accomplished using court researchers, Administrative Office of Courts, etc.Multiple counties may be selected per applicant/alias and the counties may be found by county name, city or zip code.This is accomplished through court researchers, Administrative Office of Courts, state agencies such as Bureaus of Investigation, Departments of Law Enforcement, Departments of Corrections (DOC), Departments of Justice, Departments of Public Safety, Sheriff’s Departments, State Attorney Generals Offices, State Police and proprietary information.
Results may include felony, misdemeanor, and/or traffic-case information.It is recommended searching the county of residence and/or prior counties of residence, employment or education. We HIGHLY recommend this product be included in EVERY search conducted for best results of a background screen.County Civil Search County Civil courts search upper and lower courts and are based on the dollar amount of the action.Social Security Trace & Address Verification When hiring an employee or screening a volunteer, the first step is to obtain a Social Security Trace & Address Verification.This screen is rapidly becoming the standard to verify an individual’s past addresses, resident jurisdictions, movement patterns, maiden names, alternate names used by the individual, age and date of birth spanning up to 30 years.