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Cost: $1.00 per search; "No Hit - No Charge" Skiptrace America is estimated to now contain nearly Six Billion unique records, representing multiple record coverage for 93.5% of the adults residents of the United States Each Skiptrace America record (typically) provides Name, Address, Telephone Number, a complete Date of Birth and a "record accuracy date". Many state's databases also provide additional vital data, such as a driver license number. All data is searchable by any input criteria - even by a first name. It is possible to search within a specific State, or fully Nationwide. (**) Developed by Investigators for Investigators, this database has been compiled from some of the most accurate public and private databases anywhere, and includes all of the data contained in the CD-ROMs and DVDs published by The Wingate Group. Unlike many other online "skiptrace" databases, most Skiptrace America records are current, and are not outdated and rehashed data or extracts from "phone disc" CD-ROMS. Skiptrace America's state-specific databases now provide complete coverage for all 50 States, the District of Columbia and Puerto Rico. The cost of conducting a fully nationwide search through Skiptrace America has been locked in at only $1.00 per search. And if a search through Skiptrace America results in a "no record found" response, there is absolutely no charge at all. Input a phone number and get the Name, Address and Date of Birth of the owner. Or enter a name and date of birth (or just a name), and immediately scan the entire United States for the person's address and telephone number. (**) Then use the copyrighted "Link" feature, and immediately determine the Name, Telephone Number and Date of Birth of everyone shown at the subject address. (**) Skiptrace America is also an incredible tool for the location of "Lost Loves", as the entry of a subject's surname or full name is not required to run a search. (Example: input "Ruth" and a date of birth of "03-03-33", and immediately receive a list of all females matching that input criteria.) ** Skiptrace America is directly linked with SSN (social security number) and credit databases, and DIOGENES subscribers are able to immediately link a selected Skiptrace America record to a full multi-database "header", "SuperHeader" and SSN trace. Uniquely, "archive" records are not purged from Skiptrace America, and will continue to be available, along with Skiptrace America's massive file of current records. PallTech subscribers are therefore able to use Skiptrace America not only for locating current subject address information, but also for the first step of "background" investigations and for identifying prior addresses. Even if you are already online with state-level databases, this system will allow you to skiptrace in ways not available even to law enforcement. Among the numerous unique features contained in this database is the inclusion of hundreds of thousands of records cross-referenced by a Post Office Box address. This allows the user to effortlessly "reverse" those P.O.B.s. We believe that "Skiptrace America" is one of the most significant investigative support tools developed to date - and it remains available at $1 per search, only to DIOGENES subscribers. Cost: $1.00 per search; "No Hit - No Charge" BusinessFinder America is the business data companion to Skiptrace America. Now containing nearly 200,000,000 records, BusinessFinder America's records (typically) contain Business Name, Address, Telephone Number, Contact Person(s), Type of Business and a "record accuracy date". BusinessFinder America's database contains coverage of more than 95% of the businesses in the United States. (**) Unlike many other online "business record" databases, most BusinessFinder America"records are current, and are not outdated and rehashed data or extracts. "Archive" records are never purged, allowing the searcher to identify prior business activities linked to a person, address or telephone number. Skiptrace America's state-specific databases now provide complete coverage for all 50 States, the District of Columbia and Puerto Rico. As with Skiptrace America, the cost of conducting a fully nationwide search through "BusinessFinder America" 's nearly 200,000,000 records has been locked in at only $1.00 per search. And if a search results in a "no record found" response, there is absolutely no charge at all. Nearly all competing databases are priced 300% to 500% higher. The unique linking features of this database allow the user to quickly identify owners and assets of businesses faster and more economically than with any other similar system. Any identified Name, Address or Telephone Number can be immediately linked to all records containing the same search criteria. Cost: $0.50 or $1.00 per search; "No Hit - No Charge" This database, when completed , will contain 44 U.S. States' corporate records, in addition to dozens of States' F.B.N., L.L.C. and L.P. databases. For the first time anywhere, there will be a truly nationwide corporation and business filings database designed for investigative professionals. Unlike state-level databases, this remarkable database allows interactive searching by ANY input criteria, including:
The Nationwide Corporations database is already a powerful tool for fraud prevention, asset location and background investigation, and is unavailable anywhere else, at any price. The unique linking features of this database allow the user to quickly identify owners and assets of businesses faster and more economically than with any other similar system. Any identified Name, Address or Telephone Number can be immediately linked to all records containing the same search criteria. As with all of PallTech's in-house databases, Nationwide Corporations' searches are priced at $1.00 per search, "no hit-no charge". Nationwide Corporations' datafiles, combined with the two hundred million (200,000,000) business records available through BusinessFinder America, allows PallTech subscribers to investigate nearly all U.S. businesses, corporations and business owners with a degree of accuracy not available anywhere else, at any price. The following major States' files are already uploaded into Nationwide Corporations, and are immediately available for searching:
Available within approximately ten (10) days:
Projected available within approximately thirty (30) days:
The remaining 15 States' files are projected to be available
by the end of September, 2002. Cost: $0.50 per search; "No Hit - No Charge". This database provides immediate and low cost access to all Social Security Death Index filings recorded through February, 2000. (A complete update is scheduled for July, 2002.) This database, compiled by the U.S. H.H.S. - S.S.A., contains approximately 55,000,000 filings, and allows interactive searching by the following input criteria:
Name searches can also be limited by:
Report output (typically) contains deceased person's Name, Social Security Number, Date of Birth, Date of Death, and the City, State and Zip Code shown in the H.H.S. - S.S.A.'s files. Cost: $6.50 per search CourtScan II's massive database of public records provides Nationwide access to civil judgment, bankruptcy and tax lien filings. Searching is possible by:
Searching can be conducted Nationwide, or limited to a selected state. On approximately 01 July 2002 this search will also incorporate, at no extra cost, a federal civil and criminal filings search. This database provides access to public records and investigative information essential to conducting a comprehensive background or asset investigation. Cost per search: $0.50; "No Hit - No Charge" "Archival Phones" is the result of a three year joint data acquisition project by Pallorium, Inc. and The Wingate Group. This database contains 15 - 23 years of telephone listings (depending on location), and provides nationwide coverage. (**) "Archival Phones" can be searched by :
This database now contains in excess of 2.3 Billion records. The current cost of conducting a fully nationwide search through Archive Telephone's 2.3 Billion records has been locked in at only .50 per search. And if a search results in a "no record found" response, there is absolutely no charge at all. This is the ultimate database for cracking cold cases, and is not available anywhere else, at any price. Cost per search: FREE This database is provided to our subscribers as a free investigative utility, and identifies the correct City and State for any input telephone number. Also provided is the name of the Telephone Company servicing the input exchange, and the Central Office code for the input Telephone Number.
Cost per search: $1.00 to $8.50 These databases provide access to all three (3) credit bureau's Social Security Number traces, and to an additional combined data file, PallTech's "Primary SSN Trace" database. (Please see below for an overview of PallTech's "Primary Credit" database.) Input of a valid Social Security Number (typically) returns the corresponding Name(s), Address(es), age(s), telephone number(s) (not all bureaus), other significant data and active dates for each record. (***)
Cost per search: $1.00 to $7.50 These databases provide access to all three (3) credit bureau's Name and Address (Credit Header) traces and to an additional combined database search, PallTech's "Primary Credit Header" database (see below). Input of a subject's Name and Address or P.O. Box (typically) returns the corresponding Social Security Number(s), Name(s), Address(es), age(s), telephone number(s) (not all bureaus), other significant data and active dates for each record. (***) A note regarding PallTech's "Primary Credit Header" Database: On Friday, 26 April 2002, PallTech's "Primary Credit Header", completed beta-testing and was opened to all subscribers. Testing has found the "Primary Credit Header" database to be incredibly current, with a degree of accuracy much greater than seen in most competing products. This database combines multiple credit bureau data sources, and only requires minimal input to generate a "hit". "Primary Credit Header" is accessible directly from the DIOGENES Main menu, or via immediate link with any of Skiptrace America's 6 Billion records. PallTech does not truncate information reported to the user and so, as with all other credit bureau-type products provided via PallTech, "Primary Credit Header" includes complete Social Security Number(s) for the identified subject, and not a "truncated" SSN. "Primary Credit Header" is available to PallTech
subscribers for $1.00 / search.
National Header by Name or Phone Cost per search: $4.00. This specialized database search allows the subscriber to conduct a nationwide or targeted search for any subject, even if the complete name and/or address are unknown This search can be conducted fully Nationwide, or limited by any or all of the following criteria:
This search (typically) returns the corresponding Social Security Number(s), (complete) Name(s), Address(es), age(s) and active dates for each record. (***) Cost per search: $4.75 This specialized database search allow the subscriber to conduct a search for all credit bureau "header" records shown as cross-referenced with an input address. This search (typically) returns all Name(s), corresponding Social Security Number(s) and age(s) for each record. This is an invaluable search for fraud prevention and the location of witnesses and assets. Because this search return all records for an input address, this is also an invaluable tool for identifying subject aliases. (***) Cost per search: $9.50 This massive public record database allows access to and searching of real property filings (deeds and/or assessor records) in the following States:
Searching is possible by:
Searching by Name can be conducted fully Nationwide, or limited to a desired State. This database is an invaluable aid for the location of persons, businesses and assets.
Cost per search: $3.75 This database is a lower cost alternative to the Real Property I database. Although not as comprehensive, this database also allows searching of many real property filings in the following States:
Searching is possible by:
Searching by Name can be conducted fully Nationwide, or limited to a desired State.
Cost per search: $1.00 by Telephone Number, $5.00 for alternate input criteria This amazing telephone database metasearch provides instant access to more than Eleven Billion current, archival and proprietary records containing business or residential telephone numbers. TeleGorilla includes a specialized combination of databases containing tens of millions of non-published numbers. Searching TeleGorilla is possible by:
This investigative metasearch provides a combined report of data from the following databases and sources: - Telco Update (daily updated data files received directly from all major telephone companies) - Skiptrace America (6 Billion individual reference data files, most containing telephone numbers) - BusinessFinder America (200,000,000 business data files, all containing telephone numbers) - Archive Phones (2.3 Billion archived telephone records) - Web Phones (a metasearch of 4 Billion websites and billions of Usenet "newsgroup" postings) - a listing of all telephone company exchanges and Central Offices. TeleGorilla's combined databases contain the majority of non-published numbers - even many numbers less than one (1) week old. It is possible to conduct a Name search which will return the subject's complete address, even if the local telephone company's files show the number as non-published. A search by Address will return the Names of all individuals and businesses with telephone numbers at an input address, including the names associated with non-published numbers operational at that address. This investigative metasearch is an irreplaceable resource for skiptracing, for the location of witnesses and assets and for fraud prevention. This search is not available anywhere else, at any price. Cost per search: FREE GorillaTrace is a private metasearch engine and Internet portal, designed for use by licensed Investigators, law enforcement officers, licensed process servers, licensed collectors, licensed bail enforcement agents and other investigative professionals. GorillaTrace accesses 18 of the top Internet search engines and combines their reports. It also separately conducts 2 newsgroup searches, a media search, 4 searches by subject's name to locate an email address, 4 image and photograph searches, an address trace, an address "reverse", a telephone trace, a telephone "reverse", an email "reverse" and other investigative searches. In total, GorillaTrace runs 64 separate searches and returns a combined report of all findings. GorillaTrace searches are processed for all input search criteria. It is possible to enter a subject's name, address and telephone number at the same time and have searches simultaneously processed for all input. It would take even an experienced searcher more than two (2) hours to manually enter and run all of the searches processed by GorillaTrace. As described above, GorillaTrace simultaneously runs 64 critical searches and returns a webpage report in approximately 60 seconds...a time savings of at least 2 hours each search. Internet searches are free, and the amount of information available to even a casual searcher is astounding. With GorillaTrace, there is now an an intelligent, comprehensive and time-saving way for investigative professionals to search the Internet. GorillaTrace is accessible through a separate password-protected website, to allow restriction of its use to investigative professionals. You must be an "Investigations" newsgroup member to access GorillaTrace. Approved users are notified bi-weekly of the revised GorillaTrace password via the investigations@peoplefinder.net newsgroup's mailings. If you are not already a member of the "Investigations" newsgroup, it is possible to complete a membership application online, at:
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(**Data as available. Current at time of compilation and programming.) (***Access to certain data may be restricted to approved subscribers, pursuant to applicable law, etc.) THIS PAGE WAS LAST UPDATED ON 30 APRIL 2002. Information and databases are subject to change without notice. Pallorium is a Registered Trademark. All Rights Reserved.