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Comprehensive Background Search

Our comprehensive background searches are conducted by license private investigators to ensure you receive the most accurate, detailed, and up-to-date information as quick and efficiently as possible. We search through over 500 million records to help you make the right decision. This search type is perfect for volunteer organizations, staffing companies, religious organizations, youth organizations, employers and more!

$65.00 per search

INFORMATION NEEDED

Listed below is the minimum required information you will need to supply to us so that we can provide accurate search results, however, any additional information you can provide will assist us in our investigation.

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  • Subject State
  • Subject Name
  • Subject City
  • Subject Approximate Age
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WHAT'S INCLUDED

Listed below is the information that you will receive in your report once our team of licensed private investigators completes your search. You will be notified and will be able to view your report in your secure customer dashboard.

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  • Reported Aliases 
  • Subject's Name & Date of Birth
  • All Associated Addresses
  • Associated Phone Numbers for Addresses
  • Possible Relatives at each Address
  • Bankruptcy Filings
  • Real Property Owned
  • Neighbors & Former Neighbors
  • Other People Associated with Listed Addresses
  • Possible Relatives by Name
  • Possible Relationships
  • National Criminal Records
  • Registered Vehicles*

(*Registered Vehicles Search is Available for: CO, DC, FL, IL, KY, MA, MD, ME, MI, MN, MS, MO, MT, NE, NM, NY, ND, OH, TN, TX, WI, WY)

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Comprehensive Background Report

Subject Name: Juanita Miller

Address: 876 Martin St. Houston, TX 78223

DOB: 08/15/1982

Report Date: 07/15/17

 

SEARCH RESULTS

Subject Information

 

Name

Juanita Miller

DOB/Age

04/11/1990 (27)

Counties Subject Has Lived In

 

City/County/State

Houston/Harris County/Texas
Chicago/Cook County/Illinois

Address History 

 

Address 1 (Most Recent)

 

Dates

02/01/2004 - 08/08/2017

Address

876 Martin St. Houston, TX 78223

Address 2

 

Dates

01/03/2002 - 02/01/2004

Address

2334 Brooklyn Ave. Chicago, IL 23394

SSN Verification

 

SSN

209-**-****

Verified Status

Yes

Status

Active

State Issued

Georgia

Date Issued

1995

Demographics

 

OFAC

No

Gender

Female

Ethnicity

Caucasian

Professional Licenses

 

Type

Certified Public Accountant

Criminal History

 

Offense Description

Driving While Intoxicated

Case Type

1st Degree Misdemeanor 

Charge Filing Date

09/02/1998

Disposition

Guilty

Disposition Date

10/01/1998

Offense Code

91-0902218

Court

Northern Disctrict of Illinois

Case Type

Other Misdemeanor

County/Jurisdiction

Cook County

Case Number

IL92377728

Civil History

 

Case Description

Civil Judgment

Case Type

Judgment Lien

Filing Date

03/02/2006

Disposition

Judgment Lien - $4,900

Dispostion Date

05/05/2006

Court

Northern Disctrict Court of Illinois

County/Jurisdiction

Cook County

Case Number

IL76572733 CV

Bankruptcies

 

Number of Bankruptcies

0
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