Criminal Research San Diego

At Empire Pacific Investigative Services Inc., we are able to obtain criminal records anywhere in the United States. You can now obtain a criminal records on that neighbor, coach, teacher, ex-spouse, potential partner, accountant, doctor, contractor, Fiancée, employee, financial advisor, tenants, child care giver, housekeeper, business partner, or any number of people are important in your life or business. 

Criminal Background Check

EPIS criminal background check includes a search of more than 175 criminal public record and proprietary databases containing a collective total of more than 250 million criminal background check records.  These three criminal background check phases are the most cost-effective search that we offer and includes criminal record from most states and high-risk sexual offender data from almost every area of the US.  The specific details of the criminal record varies from state to state, so please be sure to check out the Civil and Criminal Coverage Area description by clicking on the following link before ordering:

View national criminal background check Phases. Order any three phases of our criminal record nationwide criminal background check. Instead of offering a regional background search, we let you determine which states you need to be included in your search.

The search covers both felony and misdemeanors convictions and is available nationwide, statewide or through a county wide criminal record search

Criminal Background Check:

Phase I

Criminal Background Check Phase II:

Criminal Background Check, Phase III:

For detailed Civil & Criminal Records Coverage area, please link to Civil Coverage Area, Criminal Coverage Area.

Note, some of the above information will fluctuate from State to State and might not include the element information for some States or Counties, or it might not cover certain research in different States.  In some circumstances, the coverage dates might be different as well.  Please make sure you look closely in the Civil and Criminal Coverage.

Criminal Background Check Investigations Coverage includes the full Criminal Investigations Records Coverage as well as the comprehensive coverage below:

National Death Index
Possible Addresses
Phone Numbers by Address
Other Occupants by Address
Possible Relatives
Relatives' Address History
Possible Associates
Neighbors
Possible Businesses
Property Ownership by Address
Property Ownership by Name
Bankruptcies, Tax Liens & Civil Judgments
Possible Marriages (limited Coverage)
Possible Divorces (limited Coverage)
Pilot Licenses
Aircraft Ownership
Vessel Ownership (commercial Only)
DEA Controlled Substance Licenses  

Overall Description and Coverage:

The Instant & Ultimate Background Report returns a wide variety of information which may include AKA's used by your subject, other names associated to the subject's SSN, the subject's current reported address, previous addresses, reported telephone numbers and telephone carriers, possible family members, neighbors, tax liens and civil judgments, drug enforcement agency registrations, FAA aircraft ownership, FAA airmen registrations, nationwide bankruptcies, national death Investigations Records index, coast guard merchant vessels, national real property Investigations Records, nearby banks and credit unions, nearby public and private schools, internet domain name ownership, nearby storage facilities, marriage Investigations Records (CA, CO, FL, KY, ME, NV, TX), divorce Investigations Records (CO, FL, NV, TX), and mail drop identification of subject's addresses. The address information is derived from all three Bureau Repositories and Public and Private Database sources.

National Death Index: Derived directly from the Social Security Death Index and updated quarterly

Possible Addresses: The address information is derived from all three Bureau Repositories and Public and Private Database sources. Coverage is USA - National Phone Numbers by Address: This database is collected from Regional Bell Coverage areas via an intermediate gateway source and provides real-time access to nationwide residential listings as well as all three Bureau Repositories and Public and Private Database sources.

Phone Numbers by Address: This database is collected from Regional Bell Coverage areas via an intermediate gateway source and provides real-time access to nationwide residential listings as well as all three Bureau Repositories and Public and Private Database sources.

Other Occupants by Address: The address information is derived from all three Bureau Repositories and Public and Private Database sources. Coverage is USA - National

Possible Relatives Relatives' Address History: Returns possible relatives based on the search subjects reported addresses to the three major credit bureaus as well as proprietary data sources. The search will return subjects that have the same last name(s) at any of the addresses associated to the subject.

Description and Coverage: Possible Associates: Returns possible Associates based on the search subjects reported addresses to the three major credit bureaus as well as proprietary data sources. The search will return subjects that have been at any of the business addresses associated to the subject.

Neighbors: The report will identify neighbors of the subject address; it will also provide current phone listings for the subject address. Real Property Investigations Records for the subject address including deed transfers where available.

Possible Businesses: The report will identify businesses associated with the subject address; it will also provide current phone listings for the subject address. Real Property Investigations Records for the subject address including deed transfers where available.

Bankruptcy Investigations Records: Returns a variety of information which may include debtor name & address, additional debtors, file numbers and dates, court locations, assets & liability amounts & type of bankruptcy. Coverage Is National

Tax Liens & Civil Judgments: Data updates vary based on population. Larger cities may be updated weekly while rural areas may only be updated annually. States covered include: AK, AR, AZ, CA, CO, FL, IA, ID, IL, IN, KS, KY, LA, MN, MO, MS, ND, NE, NM, NV, OH, OK, OR, TX, UT, WA, WI, WY

Pilot Licenses: The information comes directly from the FAA - Coverage for this search is USA - Nationwide.

Aircraft Ownership: The information comes directly from the FAA - Coverage for this search is USA - Nationwide.

DEA Controlled Substance Licenses: The DEA file contains Investigations Records for everyone that has a license to distribute controlled substances with the Drug Enforcement Agency under the Controlled Substances Act under their individual name. USA - National - DEA Registrant's Name, Address- Business Activity
- License Number and Status
- Drug Schedules
- Expiration Date

Vessel Ownership ( commercial only) U.S. Coast Guard

Registrations:Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Florida, Georgia, Illinois, Iowa, Kansas, Kentucky, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New York, North Carolina, North Dakota, Ohio, South Carolina, Tennessee, Utah, Virginia, West Virginia, Wisconsin, Wyoming.

Property Ownership by Address Property Ownership by Name: Thorough Investigations Records which contain filing information such as square footage of property, construction description, deed description, zoning, assessed value, tax amount, load description. Also may include sale information.

Tax Assessor Investigations Records: The Real Property database provides information on County Investigations Tax Assessor Investigations Records. Information includes the taxable value of a property and possibly the market and/or appraised property values. Data is not available for Maine, New Hampshire, Rhode Island, and Vermont.

Deed Transfers: This database provides Investigations Records resulting from a sale of property, quit claim deed, grant deed, etc. Investigations Records may include names of buyers and sellers as well as mortgage-holder information. Data is not available for Alaska, Maine, New Hampshire, North Dakota, South Dakota.  

Tax Assessor Investigations Records Coverage

Deed Transfer Investigations Records Coverage 

  -- End of Background Checks Coverage -- 

Eviction Investigations Records Coverage  Eviction Investigations Records included for the following states and counties from the date indicated to present: