The Information Center The Detective DataBase Information Company Dear Investigator, Welcome to The Information Center's Detective Data Base Information System. We are delighted that you have considered us to provide you with national public record information and we look forward to the opportunity to be of service to you. At The Information Center we specialize in investigative public record information. That's all we do. And nobody does it better. And, though our products provide the best information available anywhere, we recognize that our business is ultimately based upon our ability to provide solutions. Whether it's finding a person or a business that may not want to be found locating or verifying the assets of a company or an individual in preparation for litigation or collection, developing background information on an individual, a prospective employee, a prospective client, or a new relationship, or spotting fraud or internal security abuses, The Information Center has the information and the expertise that gets you to your solution faster, easier, completely by mail or fax and for less money! Enclosed is a record sample and a list of required search criteria on each record search on regional and national public record information made available to you through The Information Center. Yours truly, Michael E. Thomas President The Information Center The Detective DataBase Information Company The Information Center offers numerous services for a wide variety of usage. The following are representative of the types of records available. For more details or for specific records not listed here. Fax (817) 284-9162, or write: The Information Center, 680 Grapevine Hwy, Dept. 133, Hurst,TX 76054 RECORD REQUEST REQUIRED SEARCH CRITERIA Nationwide Searches -- 1. Address Update Individual Name or Full Address (last available), including Zip Code Provides most current address, Social Security number and year of birth based on credit profiles. $21.50 2. Social Security Number: Track One Social Security Number A search of national consumer credit indexes to reveal user(s) of a specified Social Security number and the address that corresponds to each user. The report date is included. Spouse name and/or employment information may appear. $22.00 3. Social Security Number: Track Two Social Security Number Search will identify the user(s) of a Social Security number while also providing current address information, year of birth and the date such information was first reported. A spouse's initial is included when available. $22.00 4. Social Security Number: Track Three Social Security Number This search matches the user(s) of a Social Security number while providing current address and former address information from consumer credit profiles. Most responses will also include employment information and subject age. $22.00 5. Social Security Number: Track All Social Security Number A search of the three major credit bureaus to match the user(s) of a Social Security number. Address information, possible employment and age information may also be provided. $50.00 6. Business Credit I - Market Identifier Business Name and Full Address Provides company-reported sales and growth figures along with a company profile which may identify principals, years in business, and primary and secondary SIC classification. $50.00 7. Business Credit II - Payment History Business Name and Full Address Details important financial information about a company,including account types, established payment terms, payment history and average balances. In addition, public record information such as UCC filings, judgments, tax liens and bankruptcies are reported. $70.00 8. FAA Aircraft, Airmen Director N-Number or Individual Name or Business Name By Owner, By N-Number. Displays a list of aircraft owned by an individual or business nationwide. $30.00 9. Consumer Credit Report Individual Name and Full Address, Social Security Number(optional)Provides address and employment information along with a listing of credit accounts,balances,credit inquiries & payment history. Subject to Federal Fair Credit Report Act and applicable state law restrictions. Access to consumer credit reports may not be available to all persons. Reports will be provided only for these purposes: (1) For use in connection with a credit transaction involving the consumer. (2) For use in employment decisions involving the consumer. (3) For use in connection with underwriting of insurance involving the consumer. You must mail necessary & appropriate hard copy documentation supporting your request for consumer credit information. Documentation must be received before The Information Center will issue the desired consumer credit report. $50.00 10. Consumer Credit Employment Individual Name and Full Address, Social Security Number (optional) A complete consumer credit report used for employment purposes as allowed under the Fair Credit Reporting Act. This report allows the employee/applicant to receive a free copy of his/her credit report. $50.00 11. National Moving Index Individual Name Updates an address based on information contained in consumer credit profiles. Often reveals Society Security number. $21.50 12. Infoscan Individual Name and Full Address, Telephone Number (optional) Verifies occupant and telephone number for a desired address while uncovering occupant estimated income and length of residency. Also provides similar information about neighbors & individuals with the same last name. $36.00 13. National Postal Address Change Individual Name and Full Address (last available) Uncovers new addresses based on a three year history of postal address changes, coupled with publisher information and mailing records from independent sources. $30.00 14. National Publisher Address Change Individual Name and Full Address (last available) Provides new address information for individuals based on changes of address filed with various magazine subscription and publisher mailing lists. $20.00 15. Neighborhood Search Individual Name and Full Address Matches occupant, phone number and length of residence at a given address while receiving similar information about up to 10 neighbors. $20.00 16. Surname Scan Last Name and State;First Initial,Zip Code(optional); First Name, City (Optional) Matches names, addresses and listed phone numbers of individuals who share a common surname within a specified geographic region. $23.00 17. Telephone Reverse Directory Area Code and Telephone Number or Full Address, By telephone number, by address. Searches either a listed telephone number or residential address to confirm occupancy & match the telephone number with the address. $20.00 18. Driver's Record Request Individual Name, Date of Birth and Driver's License Number. Provides a history of an individual's driving performance and a description of departmental action taken as a result of tickets or accidents. A driver's license number match and physical description is also provided. $22.00 19. Vehicle Registration Request License Plate Number and State Matches registered and legal owners of a vehicle by the license plate number or vehicle identification number (VIN). $22.00 20. Civil Docket Scan Individual Name and Date of Birth, State and County Desired Searches any federal,felony or misdemeanor criminal file to provide file date, case number, level of charges and disposition. $60.00 21, Criminal Docket Scan Individual Name and Date of Birth, State and County Desired Searches any federal, felony or misdemeanor criminal file to provide file date, case number, level of charges and disposition. $60.00 Statewide Searches* - 22. Corporate Records $32.00 23. Limited Partnerships $32.00 24. UCC Searches $32.00 25. Vehicle Records/Boat and Trailer Registration $30.00 26. Real Property - Statewide Alpha Name Index $28.00 27. Consumer Public Filings (Bankruptcies/Lien/Judgment) $20.00 28. Marriage Index $19.00 29. Divorce Index $19.00 30. Death Records $19.00 31. Contractor License Index $20.00 32. Professional Licenses $34.00 Countywide Searches* - 33. Real Property By County $60.00 34. Real Property Sales History $20.00 35. Superior Court Records $19.50 36. Supreme court Records $19.50 37. Municipal Court Records $19.50 38. Fictitious Business Names $20.00 39. Registered Voter Research $17.00 40. Marriage Index $19.00 41. Corporate Documents Write or Fax -------------------------------Cut Here--------------------------------------- Request Form: Name of firm or Individual ___________________________________________________ Check One: __ Corporation __ Partnership __ Individual Address ______________________________________________________________________ City/State/Zip _______________________________________________________________ Telephone Number __________________________ Fax ______________________________ Where did you learn about our service? Magazine __ Yes __ No If yes, give name: ________________________________ Other Source: P-80/Hacker Chronicles All services provided by The Information Center are completely confidential. In order to provide you with the most accurate information available, it is necessary for you to provide us with accurate SEARCH CRITERIA. Please refer to the info provided in order to determine what Search Criteria is required to accompany your Request For Services. If you have questions regarding your Record Request, its Search Criteria, or the availability of information in your area, please contact our office prior to placing your request. ______________________________________________________________________________ Record Requested : Search Criteria (state req.) : Price _________________________:______________________________________:_____________ : : _________________________:______________________________________:_____________ : : _________________________:______________________________________:_____________ : : _________________________:______________________________________:_____________ : : _________________________:______________________________________:_____________ : : _________________________:______________________________________:_____________ Sub-Total : ________________________________________________________________:_____________ +SHIPPING (Add $3.50 for 1st Class Mail -or- $9.75 for Express/ : Overnight or Fax Service) : ________________________________________________________________:_____________ Total Amount Enclosed : ________________________________________________________________:_____________ TERMS & ORDERING: We accept cashier's checks, personal checks, or money orders We reserve the right to hold all check-paid orders 2 weeks before shipping. Most Cashier's checks and money order requests are shipped within 3-5 days of receipt of order. All orders without proper shipping and handling costs enclosed are returned to sender. We are looking forward to having you as a valued customer and will be happy to answer any questions about any of our searches before purchasing. Be sure the required search criteria is included with each record request. Rush Service Available! Send your Request by Express Mail and we will Fax or Express Mail it back to you the next day!*