DockuChek® Report
DockuChek® SSN Report
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Investigative Consultants Inc.
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Investigative Consultants, Inc.

2020 Pennsylvania Avenue, NW
Suite 813
Washington DC 20006

Phone: (202) 237-1500
Fax: (202) 237-8642
E-mail: DBerlin@icioffshore.com

Sample DockuChek® SSN Report

In this sample report, we have identified a number of zip codes where Public Record Sites exist that might have information on the individual searches. These zip codes were taken from a search of the banking, financial and credit database files of the person being searched. The Zip Code Index appears as follows:

Zip Codes Index
 
 
20000
20175
20003
22201
20006
20008
53202
54722
60611

Click Zip Code above to see sample report style.



1 individual found.

We conducted a search upon a sample SSN account, 123-45-6789, and the last name SAMPSON and the first name DAVID. We received back a number of addresses where Mr. Sampson lived and worked during the past several years. The zip codes for each of those addresses was checked for Public Records Sites that contain searchable databases. A sample report of the SSN and Name Search appears below:

#NAMEADDRESSPHONEDATES
1DAVID C SAMSON111 BLUE SE , # 1 
WASH,DC 20000
  02/2007 - 05/2007
DAVID C SAMSON123 BLUE SE , # BASE 
WASH,DC 20000
  02/2007 - 05/2007
DAVID C SAMSON 221851 RIVIERA CT
LEESBURG,VA 20175-6584
  11/2003 - 04/2007
DAVID C SAMSON111 MARKHAM SE ST
WASHINGTON,DC 20003-2616
  08/2006 - 08/2006
DAVID C SAMSON 21111 N FINCH ST, LT 25 
ARLINGTON,VA 22201-5726
  06/1998 - 2006
DAVID C SAMSON 22456 FAKE NW AVE, STE 813 
WASHINGTON,DC 20006-1811
  02/2001 - 06/2005
DAVID C SAMSON 22456 FAKE NW AVE, APT 8 
WASHINGTON,DC 20006-1811
  02/1996 - 08/2003
DAVID C SAMSON 2813 SUITE 
WASHINGTON,DC 20006
  12/2000 - 12/2000
DAVID C SAMSON 23001 SUMERTON NW TER
WASHINGTON,DC 20008-5454
  528-6663
03/1996 - 01/1999
DAVID C SAMSON7575 REGENT AVE
MILWAUKEE,WI 53202
  01/1996 - 01/1996
DAVID C SAMSON2700 KING 
AUGUSTA,WI 54722
  12/1993 - 01/1995
DAVID C SAMSON757 N REGENT , STE 500 
MILWAUKEE,WI 53202-3612
  (414) 271-0909
02/1991 - 02/1991
DAVID C SAMSON1009 N YELLOW ST, APT 2505 
MILWAUKEE,WI 53202-7130
  (414) 271-0909
12/1990 - 12/1990
DAVID C SAMSON680 N RIVER DR, APT 304 
CHICAGO,IL 60611-4472
  635-2095
09/1989 - 12/1990
DAVID C SAMSON666 N RIVER DR
CHICAGO,IL 60611-3048
  01/1988 - 01/1988
DAVID C SAMSON221 E TERMINAL ST
CHICAGO,IL 60611-1511
  664-5666
11/1987 - 11/1987
DAVID C SAMSON270 E REGENT AVE
MILWAUKEE,WI 53202-6635
  -
DAVID C SAMSON60 E UNDERHILL ST, APT 237 
CHICAGO,IL 60611-2002
  664-5666
-