what information should the PI have in order to locate someone
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Identity verification includes obtaining the person's first and last name, social security number, marital status, and property ownership, both current and past. Criminal records are matters of public record. You can find arrest records, court records, police reports, and more if you are performing a background check.
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The investigator wanted his/her name with exact spelling, if possible DOB, the social security no., official address where they have lived within the past 15yrs.
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