Frequently Asked Questions

What does a complete background report include?

National Criminal Records Search (50 States, DC, Guam and PR)

• Current & Historical Residential Names & Phone Listings for the address searched on:
  • Data is updated monthly. Virtually every listed residential phone number is included.
  • Database includes name and address information for households with unlisted phones. Sometimes a partial phone number is included.
  • Historical phone listings date back to 1999
• Current & Historical Business Names & Phone listings for the address searched on:
  • Each listing includes a contact name, business name, address and phone number.
  • Includes two years of historical business listings.
• Each Historical listing is marked with an "Archived" date
• Social Security Number Verifier: Includes issue date of SSN, state of issuance and whether the SSN is valid.
• Neighbors: Residential and business neighbors, their addresses and phone numbers.
• Possible Geographic Relatives: Names of up to 20 people with the same last name as the subject who live in the same geographic area as the subject - their addresses, phone numbers and dates of birth.
• Possible Family Members: Names and most addresses of people with the same last name as the subject who have shared an address with the subject.
• Current and historical phone listings, and neighbors, for each possible family member's address
• The list of current and previous addresses from the initial search
  • Property ownership information for each current and historical address
  • Neighbors for each current and previous address (residences & businesses), their phone numbers and addresses.
• Possible relatives
• Bankrupcies, Judgements and Tax Liens
• Watercraft Registrations
• Federal Aviation Administration Certificates - FAA aircraft registration, pilots licenses, airmen certificates and other certifications for the subject
• Properties possibly owned by the subject
• Corporations and other possible business affiliations - records reported to secretary of state offices for fictitious or assumed business names (FBN's or ABN's), corporate filings and partnerships associated with your subjects name.
• UCC Filings
• Professional Licenses
• National Criminal Records search (50 States, DC, Guam and Puerto Rico)
• Connecticut Subjects:
  • Connecticut State Police Criminal Conviction Records
  • Connecticut Criminal/Motor Vehicle Court Convictions
  • Connecticut Uncontested Traffic Tickets

 

How much does it cost to do a search?

$79.00 per individual search. This search fee is for a complete background report on your subject.  The report is complied by a licensed Private Detective by the State of CT Department of Public Safety. 

 

How do I make a payment?

After entering your search criteria, you will automatically be directed to a PAYPAL site where you can enter your payment information.

 

What is a public record?

Public record is information gathered and maintained by a governmental agency which is, by law, available to the general public. The Federal Freedom of Information Act and similar state legislation governs what is considered public record. Tax returns, credit information, medical records, employment records and financial records are not public record. Such non-public information is protected from disclosure by law or by custom.

 

How do I contact CTNANNYCHECKS.COM?

Contact Information:

Spy's The Limit, Inc

P.O. Box 2026

Stamford, CT 06906  (203) 969-SPYS