|$19.99 BACKGROUND REPORTS
BACKGROUND REPORTS SHOWN BELOW MAY BE ORDERED ONLINE
FOR $19.99 EACH (per report, per subject)
|CIVIL INVESTIGATION AGENCY, INC.
P.O. BOX 2186, ST. AUGUSTINE, FL 32080
Phone: 904-471-8840 Fax: 904-471-3119
Florida License #A-9100200
LEGAL STATUS OF PRODUCTS: It is the responsibility of the Buyer/User (not the affiliate, dealer, distributor, ciainvestigations.info), to ascertain and obey all applicable local,
state and federal laws in regard to possession and use of any items listed on this web site. Consult an attorney or law enforcement professional, regarding local, state and federal
laws before ordering. By placing an order, the Buyer represents that he/she is of legal age and that the products will be used only in a lawful manner. When applicable, equipment
sold may be subject to Public Law 90-351, Title 111 18 U.S.C., Section 2511.
Department of Corrections: Results vary from state, returning the following information: offender information (name, aliases, address, DOC number, party status, date and place of birth, Social Security Number, race, sex, eye color, height, weight); offenses (case Number, offense and offense date, count, convicted county, sentence date, adjudication withheld); parole/probations (start, scheduled, and actual end date, status, county); prison inmate records (latest admission and scheduled release date, sentence, custody type, last gain time, status, prison location, last custody type change, last gain time granted)
Arrest Logs: Results vary, returning the following information: Social Security Number, name, address, case filing date, county, party status, date and place of birth, race, height, sex, weight, eyes, arrest type, level/degree, disposition, statute, arrest, and disposition date, case type, arresting agency, court fine, offense, and agency case number.
Court Records: Results vary from state to state, returning the following information: offender information (name, aliases, address, county, date and place of birth, Social Security Number, race, sex, eyes, height, and weight); offense information such as case number and type, component, counts, offense and offense date, arrest statute and date, arresting agency, agency case number, arrest type, level/degree, disposition and date, court case number, description, offense, plea, statute, disposition, date, level/degree, fine, costs, sentence (jail, probation, suspended time) and sentence date; and court activity.
BANKRUPTCY SEARCH ORDER HERE! Back to Top
You can run a Bankruptcy Search that returns information including: filing and disposition date, filing type and status, liabilities, assets, attorney and trustee information, and creditors meeting date and location. The Bankruptcy Search report also may contain any bankruptcy filings for your subject covering the last ten years, as well as bankruptcy filings for your subject’s co-debtors.Bankruptcy information is crucial for compliance with 11 U.S.C. Section 362, which automatically stays most actions against a debtor or the debtor's property upon the filing of a petition for bankruptcy. This means creditors are prohibited from contacting the debtor or the debtor's employer or making any attempt to collect the debts.
BUSINESS SEARCH ORDER HERE! Back to Top
This report contains information about businesses and government agencies. These records can help identify business relationships that your subject may be involved in.
CIVIL COURT SEARCH ORDER HERE! Back to Top
Civil Courts Search results vary from state to state, returning the following information: case title and type, plaintiff/petitioner, defendant/respondent, attorney, state of origin, city, state, and jurisdiction.
DEA CONTROLLED SUBSTANCE LICENSE ORDER HERE! Back to Top
We conduct a Drug Enforcement Administration (DEA) Controlled Substances License Search by using some or all of the following information: last, first, middle, trade and company name, Social Security Number, street address, city, state, zip code, and license number. Results include: name, address, Social Security Number, business type, registration number, drug schedules, and expiration date.
CONCEALED WEAPONS PERMIT SEARCH ORDER HERE! Back to Top
Concealed Weapon Permit search results vary by state, but may include: full name, Social Security Number, address, gender, date of birth, ethnicity, license state, permit number and type, registration and expiration date.
CORPORATION SEARCH ORDER HERE! Back to Top
Corporation Filing Search returns results on filing records including information such as charter number, state of origin, record date, status, registered agent information, the Federal Employer Identification Number (FEIN), as well as a list of corporate officers and directors (NOTE: This report excludes the state of Delaware. Please run a Delaware Corporation Search if you believe your subject is in the state of Delaware or is involved in business relations there).
DRIVER'S LICENSE SEARCH ORDER HERE! Back to Top
Our Drivers License Search report searches records using some or all of the following information: last, first, and middle name, license number, date of birth, (DOB) street address, city, state, zip code, and Social Security Number. Results may include: name, address, county, Social Security Number, date of birth, date of death, sex, race, attention flag, restrictions, expiration and issue dates, endorsements, motorcycle code, license type and number, hair and eye color, height, and weight.
DUNN & BRADSTREET SEARCH ORDER HERE! Back to Top
The Dunn & Bradstreet Search reports allows you to find information such as: date of incorporation, annual sales, employees total, net worth, primary and secondary Standard Industrial Classification (SIC) codes, facility information, and other crucial business information. Our search will also retrieve the D&B Universal Numbering System, or DUNS number, which identifies over 100 million global companies.
FAA AIRCRAFT SEARCH ORDER HERE! Back to Top
Federal Aviation Administration (FAA) Aircraft search results include owners contact information, serial number, aircraft number, record type, and description. It may also contain information such as status, date first and last seen, last action date, manufacturer and engine manufacturer name, type of aircraft, number of engines, take-off weight, engine horsepower, category, certification issue date, model, number of seats, cruising speed, and fuel consumption.
FAA PILOT SEARCH ORDER HERE! Back to Top
Federal Aviation Administration (FAA) Pilot Search results include full name, address, record type, and medical certification information (class, certification and expiration date). Search results may also contain more specific FAA information such as letter, certification type, expiration date, and ratings.
FEDERAL FIREARMS & EXPLOSIVES SEARCH ORDER HERE! Back to Top
Federal Firearms & Explosives Search results LIMITED TO THESE STATES: FL, AR, LA, ND, ME, VA, IN. Please do not order if your subject is not in one of these states. Include license and trade name, Social Security Number, premise and mailing address, business phone, license number and type, expiration date, county, region, and IRS district.
FLORIDA ACCIDENTS SEARCH ORDER HERE! Back to Top
Florida Accidents Search report includes subject's name, record type, address, accident date and number, driver's license number, VIN, and tag number. This report may also produce the following information: the general accident information, contributing factors, accident conditions, traffic controls, site location, maximum injury and damage severity, and estimated property and vehicle damage. Information provided for driver(s), passenger(s), pedestrian(s), and property information, as well as subject's driver's license state, type, status, safety equipment, physical defects, insurance company and policy number.
FORECLOSURES SEARCH ORDER HERE! Back to Top
Foreclosure records vary from state to state, returning the following information: plaintiff(s) and defendant(s) name, defendant(s) Social Security Number, site address, deed type, and recording date. Foreclosure report may also return the following information: case number, filing date, document year, number, book, and page, date and amount of loan default, auction time, date, and location, opening bid, final judgment amount, lender, trustee, title company, attorney, subdivision name, land usage, parcel number, year built, current land and improvement, living and land size, and legal description.
HUNTING & FISHING LICENSE SEARCH ORDER HERE! Back to Top
Hunting/Fishing License Search results vary by state, but may include: full name, Social Security Number, address, gender, date of birth, ethnicity, license number, date, and type, home state, and license state.
LIENS & JUDGMENTS SEARCH ORDER HERE! Back to Top
Liens & Judgments Search results vary from state to state, including: debtor name and address, creditor name, case number, filing type and date, amount, book/page, Social Security Number, Federal Employer Identification Number (FEIN), release date, original case number, and serial/certificate number.
MARRIAGE/DIVORCES SEARCH ORDER HERE! Back to Top
Marriage filings records may return the following information: filing type, number and origin, bride and groom name, age, residence, and marriage date. Divorce filings records may return the following information: filing type, number and origin, Party (1) and party (2) name, age, and residence, marriage and divorce date.
MOTOR VEHICLE SEARCH ORDER HERE! Back to Top
Limited to these states: AL, DE, FL, IL, IN, IA, KS, ME, MN, MS, NE, NC, RI, SC, TN, UT, VT, WV. PLEASE DO NOT ORDER IF SUBJECT IS NOT IN ONE OF THESE STATES. Motor Vehicle Search reports return information such as vehicle owner (1) and owner (2) information, registrant (1) and registrant (2) information, lien and vehicle information. It is important to remember that the search results are not limited to automobiles. Motor Vehicle records typically include boats, trailers, RVs, and other assets registered with the Department of Motor Vehicles.
OFFICIAL RECORDS SEARCH ORDER HERE! Back to Top
This search is for FLORIDA Records ONLY. Official Records can be several different types of documents. In the state of Florida, Official Records are defined as those instruments required or authorized to be recorded in one general series called "Official Records" at the county level.Document types you might find in an Official Records Search include: affidavits, agreements, assignments, bonds, certificates, certified copies of court judgments, declaration of condominium, court paper, death certificate, deed, easement, financing statement, judgment, lien, Lis Pendens, (Latin for "a suit pending") marriage records, military discharge, modifications, mortgage, notices, orders, partial releases, plat related, power of attorney, probate documents, releases, restrictions, satisfactions, terminations and transfers. The Official Records Search report may also return the following information: grantor, grantee, document type, date filed, location, instrument filing number, description, document pages, book type and number, page number, consideration, transfer, mortgage, and intangible tax amount, execution date, amendment, prior book type and number, prior document type and number, and prior page number.
PATRIOT ACT SEARCH ORDER HERE! Back to Top
The Patriot Act is formally known as The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001. It was signed by President George W. Bush on October 26, 2001 in response to the terrorist attacks against the United States, dramatically expanding the authority of American law enforcement for the stated purpose of fighting terrorism in the United States and abroad. Patriot Act results may include: full name, address, source, and remarks (e.g., name type, other names, date and place of birth, expiration date, vessel owner and type), and aliases for an individual.
PEOPLE AT WORK SEARCH ORDER HERE! Back to Top
Search over 250 million records of people connected with businesses to locate your subject in the People at Work search. Officers, directors, small business owners and possible employees are just some of the types of records you will find. Using the search results, along with the date range and our confidence level indicator you may be able to locate where your subject is working. Results include name, title, Social Security Number, company, address, phone number, and date range.
PROFESSIONAL LICENSE SEARCH ORDER HERE! Back to Top
Professional License records include: full name, address, Social Security Number, license number, state, status, and type, profession/board, sex, phone number, issue, expiration, and last renewal date. Professional License types vary by state, so results may vary.
PROPERTY ASSESSMENT SEARCH ORDER HERE! Back to Top
Property Assessment Search report may find property assessment records such as seller name, all applicable addresses, land usage, sale and recording date, sale amount, assessed value, parcel number and other owner(s) information.For the most complete information regarding property assessment, we recommend that you also consider purchasing a Property Deed Search (see item below) . Assessment records are typically added once a year while Deed records are added every time a deed transaction takes place. Therefore, both play important roles as independent sources of information.
PROPERTY DEED SEARCH ORDER HERE! Back to Top
Property Deed Search reports may find records including owner and seller name, sale amount, mortgage amount, sale and recording date, parcel number, document type, and land usage. For the most complete information regarding property assessment, we recommend that you also consider purchasing a Property Assessment Search (see item above) . Assessment records are typically added once a year while Deed records are added every time a deed transaction takes place. Therefore, both play important roles as independent sources of information.
INTERNET DOMAINS ORDER HERE! Back to Top
Our searching capabilities allow you to combine specific information such as: company name, last, first, and middle name, domain name, street address, city, state, and zip code, to find Internet Domain information such as date created, date expired, registrant, administrative, and technical contact.
SEXUAL OFFENDER SEARCH ORDER HERE! Back to Top
Sexual Offender records vary from state to state. The Sexual Offender Search report may find records on offenders that include Social Security Number, name, AKA's, address, date of birth, hair and eye color, sex, height, weight, race, Offender ID, offense and conviction date, victim’s age, and date last seen. A photograph of the offender will also be returned, if it is available.
UCC SEARCH ORDER HERE! Back to Top
Uniform Commercial Code (UCC) is one of the Uniform Acts created to help harmonize the laws between sales and other commercial transactions in the United States. National UCC Filing records contain information from commercial lien filings. These records can help find assets used by businesses to secure commercial loans or to learn about financial relationships between individuals and businesses.The UCC Search may return information such as debtor and secured status, multiple secured and/or debtor parties, filing type, event, collateral and other general UCC information.
VOTER REGISTRATION SEARCH ORDER HERE! Back to Top
Voter Registration Search results vary by state, but may include: full name, Social Security Number, address, gender, date of birth, occupation, ethnicity, last vote date, registration and expiration date, political party, and state of registration.
WATERCRAFT SEARCH ORDER HERE! Back to Top
Watercraft Search reports can be conducted by provIding us with some or all of the following information: last, first, and middle name, company name if applicable, street address, city, state, zip code, hull ID, and vessel name.Watercraft records may include owner name, address, hull number, record type, date last seen and the vessel name. The Watercraft Search report may also include detailed information on registration, title, and vessel information.
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