Investigative & Background Reports

Credit, Employment and Tenant Reports also available. (Restrictions apply)


Address Report

  • Current and Previous Residents (with Current Addresses for Previous Residents)
  • Phones at Address (numerous phones may be returned in the case of businesses or apartment buildings)

Basic Criminal Records Report

  • Arrests, Bankruptcy, Criminal Records, Evictions,  Civil Judgments, Professional Licenses, Sex Offender Records, Tax Liens, & Warrants
  • Traffic Citations, A.K.A.’s (using multiple names), DOB’s, and locations of your subject.

Comprehensive Report

  • Includes all items in the Address Report
  • Includes all items in the Summary Report (indicators and more)
  • Liens/Judgments
  • People at work
  • Driver’s Licenses
  • Property
  • FAA Pilots
  • Professional Licenses
  • Voter Registration
  • Concealed Weapons Permits
  • Relatives (3 Degrees)
  • Criminal Records
  • Bankruptcy
  • UCC Filings
  • Phones Plus
  • Vehicle Registrations
  • Watercraft
  • FAA Aircraft
  • Florida Accidents
  • Hunting/Fishing Permits
  • Associates
  • Neighbors
  • Sexual Offenders

Custom Comprehensive Report

  • Summary Report (indicators and more)
  • Liens/Judgments
  • People at work
  • Driver’s Licenses
  • Property
  • FAA Pilots
  • Professional Licenses
  • Voter Registration
  • Concealed Weapons Permits
  • Relatives (3 Degrees)
  • Criminal Records
  • Bankruptcy
  • UCC Filings
  • Phones Plus
  • Vehicle Registrations
  • Watercraft
  • FAA Aircraft
  • Florida Accidents
  • Hunting/Fishing Permits
  • Associates
  • Neighbors
  • Sexual Offenders

Business Report

  • Subject Information
  • Name Variations
  • Company Information
  • Businesses at Address

Finder Report

  • Address Summary
  • Date/Location where SSN Issued
  • Current Listed Phones
  • Current Neighbor Phones
  • Possible Relative Phones (2 Degrees)
  • Phones at Historical Addresses
  • Corporate Affiliations
  • Others using SSN
  • Phone Summary
  • Unverified Phones with Type and Data Indicators
  • Possible Associate Phones
  • Bankruptcy Filings

Summary Report

  • Address Summary
  • Date/Location where SSN Issued
  • Bankruptcy Indicator
  • Corporate Affiliations Indicator
  • Others using SSN
  • Census Data
  • Property

(Physical) Asset Report a.k.a. Real Property Report

  • Summary Report (indicators and more)
  • Vehicle Registrations (*CA Restrictions Apply)
  • FAA Pilots
  • UCC Filings
  • Property Deeds & Assessments
  • Watercraft
  • FAA Aircraft

Contact Card Report

  • Summary Report (indicators and more)
  • Contact List which may include: home, work, relatives, associates, neighbors, and possible relocations
  • Address Summary
  • Bankruptcy Filings
  • Phones Plus (Optional)

Motor Vehicle Report
Obtain instant access to motor vehicle driving records from the states of AL, CA*, DE, FL, IL, IN, IA, KS, ME, MN, MS, NE, NC, RI, SC, TN, UT, VT, WV.
Motor vehicle reports are documents that contain detailed information on a subject’s driving history and may include accidents, suspensions, and violations. Reports are available for some states in either a 3-year or 7-year review.

*To gain access to driving records, customers must sign an Motor Vehicle Record Agreement with Sal W. Hanna. This signed document acknowledges you have read and understand all applicable state and federal laws; reports cannot be used by any permissible purpose as defined by FCRA [Fair Credit Reporting Act (15 § U.S.C. 1681 et seq.)],and must follow DPPA [Drivers Privacy Protection Act 18 U.S.C. § 2721 et. seq. (Public Law 103-322). Section 2721.]

The services listed above may vary by state. Our office will detail what additional requirements your state may have for access to specific information and what, if any, additional fees may apply.