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Investigative Consultants, Inc.
Copyright © 1995-2008 Investigative Consultants, Inc.
All rights reserved.
ARADS, ColdChek, DirectChek, DockuChek, EuroChek, Global Scan, IdentiChek, IncomeTrust, and TerrorChek are Trademarks of Investigative Consultants, Inc. All Rights Reserved.
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Sample DockuChek® SSN Report
Here, we did a search on the zip code 24505, one of the zip codes in the United States that has a number of Public Record sites that are available for public searching. In the index below, we identify a number of leads that can be clicked for additional searching details. Please keep in mind that as you navigate to the Virgin Database Source, the terms and conditions of searching are cited by the host, as well as the fee, if any, for conducting a search. The purpose of this site is give you all possible public search sites that are available for searching based upon either a zip code or a Social Security account number of an individual. ICI does not warrant the reliability of the public records search sites that are identified in the DockuChek report. Public Record Retrievers |
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ICI recommends the use of experts in the filed of Public Record Retrieval and has assembled a list of organizations that are considered “Best in Practice” for conducting manual searches of paper records and court house computers when a positive, probable, or possible hit occurs.
It is essential that searchers do not rely exclusively on national aggregators of data, such as ChoicePoint, Accurint, WestLaw or Lexis as the sole source for responsible searching as these services are only as good as the information that they capture and the algorithms used to aggregate the data.
Therefore, we augment the electronic collection of data consumed from national aggregators with a team of experts that are known in our industry as Public Record Retrievers, as their entire function is to do record searches in the courthouses or agencies in their geographic area, and where they have proven and long-standing relationships with the record clerks, or data hosts.
For this particular zip code region, we recommend that you call one of the following Public Record Retrievers:
| | Public Record Retrievers Result #1 |
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County: | Loudoun | State: | VA | Retriever: | Amarisearch Inc 4085 Chain Bridge Rd #G5 Fairfax, VA 22030-4111 | S O P: | N | Telephone: | 703-267-6827 | Fax: | 703-267-6825 | Internet: | http://www.amarisearch.com | Retrieval: | Real Estate; Tax Liens/Judgments; UCC records | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | Metro Atlanta, GA; Metro Richmond, VA. |
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Public Record Retrievers Result #2 |
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County: | Loudoun | State: | VA | Retriever: | CorpAssist Inc - DC Office 1090 Vermont Ave NW #910 Washington, DC 20005 | S O P: | N | Telephone: | 202-371-8090 | Fax: | 202-371-1945 | Internet: | http://www.corpassist.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They provide research services at all federal agencies and courts in addition to the traditional UCCs, tax liens, judgments, real estate, judgments, etc. They also search corporate records. Also provide Registered Agent services worldwide. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide (National Registered Agents, Inc). |
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Public Record Retrievers Result #3 |
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County: | Loudoun | State: | VA | Retriever: | Infoline Inc 1012 14th St NW #900 Washington, DC 20005 | S O P: | N | Telephone: | 202-783-3538 | Fax: | 202-393-0933 | Internet: | http://www.infolineinc.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | Infoline Inc specializes in research and retrieval from federal, state and bankruptcy courts as well as Capitol Hill and federal/state agencies. Case monitoring is available. They provide real & personal property abstracting svcs throughout MD, VA, & DC. | Typical Turnaround Time: | same day or by requested deadline. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #4 |
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County: | Loudoun | State: | VA | Retriever: | InfoNation Inc - Virginia 9910 Broadview Dr Fairfax, VA 22030-2007 | S O P: | Y | Telephone: | 703-278-9090 | Fax: | 703-278-9184 | Internet: | http://www.infonationinc.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records | Firm Information: | They specialize in skiptracing, asset location, courthouse research, real estate and pre-employment checks. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #5 |
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County: | Loudoun | State: | VA | Retriever: | Innovative Enterprises Inc PO Box 22506 Newport News, VA 23609-2506 | S O P: | N | Telephone: | 757-875-9500 | Fax: | 757-877-4242 | Internet: | http://www.knowthefacts.com | Retrieval: | Criminal and Civil courts | Firm Information: | Using their proprietary research database, they provide identifiers for 85% - 90% of the Virginia cases reported by their competitors as "name match only". | Typical Turnaround Time: | next business day. Expedited service available. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #6 |
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County: | Loudoun | State: | VA | Retriever: | Mohr Information Services LLC 47 S Cameron St #1 Winchester, VA 22601-4782 | S O P: | N | Telephone: | 540-678-8775 | Fax: | 540-678-1696 | Internet: | http://www.mohrinformation.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records | Firm Information: | They specialize in criminal, civil, UCC, judgments, and property searches. Most research completed within 24 hours. Quality research, very reasonable. | Typical Turnaround Time: | 24-48 hours. |
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