Real-Time
Person Search
The
Real-Time Person Search produces reports by linking the information you provide
such as Name, Address, Date of Birth, Social Security Number, etc. These
reports yield the most up-to-date information available using real-time access
to live data, which is derived from continuously updated national databases
containing more than 215 million consumers.
The search
may result in as many as 20 consumers associated with the input criteria and
can contain a maximum of 11 addresses per consumer.
The Real-Time Person Search reports can:
- Provide
up-to-date consumer identifying information instantly
- Help
locate hard-to-find individuals
- Provide
warnings of potential fraudulent activity associated with Social Security
Numbers
- Identify
Aliases, maiden, and misspelled names
- Find
names of consumers who have changed their identity
- Identify
other consumers associated with the same Social Security Number
Generating Reports
Using the Basic Data
Try generating
reports using one or more of the following data/data set and then click the
Report button.
- If you know the subject's Social Security Number (SSN) you
can use it alone in your search. Even though SSNs are the
most reliable identifier for an individual, they are not 100 percent dependable
because some records may not contain a subject's SSN or it may be linked to
several subjects. Therefore, when searching with an SSN, you may also want to
consider including the Last Name, First Name and State, if known.
- Input Last Name, First Name, and State.You can also use a partial first name. Adding criteria, such as middle name or
initial, DOB, city, ZIP code, or age range, refines a search.
If you are unsure of the subject's proper first name, try using a variation
of the name. Our intuitive automatic nickname feature will return results
matching the subject's proper first name.
If you are unsure of the spelling of a person's name, try checking
Include similar sounding names box
which will search for phonetic variations of the subject's name if no exact
match is found.
- Enter a Telephone Number.You may use seven digits, with or without a State.
- Supply a Last Name, First Name, State, and full or partial
Date of Birth (DOB). A DOB may be
entered in several formats: mm/yyyy, mm/dd/yyyy, or yyyy
alone.
For Example:
1). Month and Year: (04/1963)
2). Month, Day and Year: (04/23/1963)
3). Year Only: (1963)
In the event that a Subject's complete DOB is unknown, searching by mm/yyyy or yyyy format may prove helpful.
- Search using a DOB
and First Name. If
more records are returned than are practical to review, refine your search by
adding a City and State or Zip Code.
Generating Reports Using
Additional Subject Information
The
Additional Subject Information feature provides advanced search capabilities.
It allows you to include additional information about your subject, such as a
relative’s first name or previous state of residence. It lets you use partial
information to more accurately pinpoint where a person might be currently
located.
Click the plus sign by Show Additional Subject
Information Fields to display the following: Other Last Name; Other City; Other State;
Other State; Relative First Name; Other Relative First Name.
Note: The additional
fields are hidden by default. You can
access My Account –> Preferences –> Other User Settings to check the option to always show the
additional fields by default from session to session.
- Enter your subject's name and the first name of a relative. For example, if you are looking for
John Doe and you know he has a relative with the first name of Jane.
Note: This
feature uses an individual’s five “closest” relatives. These closest relatives
are determined by data (such as shared domiciles or shared assets) not by ancestral
bloodlines or the degree of closeness in the familial relationship. It is
important to also note that minors are not in public databases, therefore;
using a minor’s information in this context provides no added value and would
probably exclude matches you could want.
- Enter your subject's name and include a name they may have
previously used or may be currently using. For example, Jane Doe may have
previously been known as Jane Smith.
- Enter your subject's name and state of residence as well as
any previous state or states (maximum of two) in which they may have resided. For example, Jane Doe in Florida and
previously resided in Connecticut and Rhode Island.
- Enter your subject's name, city, and state and include the
name of another city and state in which they may have lived. For example, Jane Doe in Sunrise,
Florida, and Tallahassee, Florida.
- Enter your subject's name and the last four digits of their
Social Security Number. For example, Jane Doe and 1234. You may even use a partial
first name.
- Enter your subject's last name and first and middle
initials. For
example, J.D. Doe.
- Search using Enter your subject's name and partial street
address. For
example, Jane Doe on Main Street, Anywhere, FL.
Report Details
Report
details vary from record to record depending on what information our sources
have available on the subject, but may contain some or all of the following:
- Subject
Name and all other known names (AKAs)
- Best
address and up to 10 other known addresses
- Date each address was first reported and last
updated
- Best
Social Security Number and up to four other reported Social Security
Numbers
- Counter
indicating the number of times the consumer’s same address and Social
Security Number were reported
- Spouse’s name (or initial)
- Full
date of birth (or year only)
- Date of death, if applicable
