We investigate countless resources, people and data while conducting our location - due diligence services. The "shopping list" of areas of interest listed below are what may be considered and explored during the investigation of a person.
Call, 800-987-4680
Email, info@AceFLA.com
Arrest Records
Boat Registrations and Licenses
Cell Phone Number and Records
City Directories
Charitable Organizations and Events
City or Town records, such as permits, complaints and or violations
Contact Relatives i.e. Brothers, Sister, in-laws, cousins, friends,
known associates
Corporate Records
County Records
Court Records
Crash and Accident Records
Credit Headers
Criminal Records, Convictions
Death Files
Department of Corrections
Drivers License Records
Department of Motor Vehicle Records
Divorce Records
Email Addresses
Employers - current and past
Family Members
Federal Court System, Civil and Criminal Cases
Fictitious Name Filings
Former Employees
Hospitals in the area of the last known address
Hunting License
Inmate Search
Internet Search i e. Google, MSN, Yahoo People Finder Sites
Letters of Administration - Executrix Records
Library Records
Liens
Military Records
Nationwide Predator list
Neighbors
Notary License
Occupational Licenses
On-line Court Records
Person (s) residing at last known address
Police records relating to the last two known addresses
Power or Utility Company, Cable, Cell Phone Providers
Probate Records
Professional Licenses
Public Records - on line service providers
Recent Judgments
Recorded Documents
Regulatory Agencies
Research Business affiliations
Retail Records
Social Networking Sites
Sheriff Websites
Tax Collector
Telephone Directories
Unclaimed Assets
Unions
US Postal Records
Utility Records
Vehicle Registrations
Voter Registration
Warrants
Weapons Permit
Website Listings
Please be advised a statutory due diligence affidavit need not contain all of the
above information but it should embody a majority of the research
performed and answers found. Due Diligence services offered by this agency are handled by an experienced licensed investigator only. Therefore, expect a success rate of approximately 90%.
The above list is does NOT apply to all cases and should not be expected for each service requested.