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Subject name and aliases |
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Current address and telephone
number |
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Date of birth |
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Social Security number and place of
issuance |
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Drivers License number and
status |
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Last listed place of
employment |
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Previous addresses |
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Statewide motor vehicle
ownership |
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Statewide property ownership |
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Equity and encumbrance search on single
property |
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Corporations in which subject is an
officer, director, or registered
agent |
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Professional licenses |
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List of associated persons or family
members residing with subject |
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Marriage and divorce records |
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Traffic accidents in which subject was
involved |
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Corporate records |
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Corporate records by officer, director, or
owner |
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General officer/owner
information |
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Statewide property ownership |
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UCC filings |
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Public records |
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Equity and encumbrance search on one
property |