C    E    R    T    I    F    I    E    D             F    R    A    U    D             S    P    E    C    I    A    L    I    S    T Patrick Sullivan & Associates     27734 Avenue Scott   Suite 120      Valencia, CA 91355 661-294-9037      800-576-9037      1-800-9SEARCH       1-888-7LOCATE     email NATIONAL IN-HOUSE DATABASE The database in-house or online background check is usually the beginning of most investigations. Whether it be for Insurance or domestice issues, we must know something about our subject/s before we can continue on our case. This helps to establish a profile of the subject and the data obtained from this phase of the investigation is invaluable in our step by step objective of giving the client an overview of the case and the subjects involved. Social Security Searches give us: Name Age Aliases or AKA's Date of birth Addresses (past and present) Phone listings Other persons associated with the same address Possible Relatives, their addresses and phone numbers. Other persons using the same SS# Background information available: Real Estate owned Tax Assessor's Data Property characteristics Divorce Records UCC Records Corporate Affiliations Documented Vessels Watercraft Aircraft Lisensing by State D.E.A. Registraints Voter's Records Marriage Records Subject birth information by year and date The list is actually endless depending on your budget and the importance of the information "to your case."