Our Nationwide Criminal Report is a multi-faceted search that combines a Standard Criminal report with the known aliases provided from a SSN trace.
With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our criminal database to help spot known alias.
