Master License & Investigations NYNY Dec 2019 Material

12/3/19

Address Locator Reports

• DON’T rely on applicant provided addresses • Includes prior addresses AND alias names

© 2019 AmericanChecked Inc.

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Address Locator Lesson

Applicant: Shaggy Romero fromMescalero, NM Applicant Supplied Info: Name, DOB, SSN, Address Searches Conducted: SSN Search Police

County Criminal – Current County of Residence and Employer Federal Criminal Sex Offender Nationwide Database

Reported Results:

SSN Search:

SSN Valid. Issued in NM1979-1984.

Police:

No Records Found No Record Found No Record Found No Record Found No Record Found

County Criminal: Federal Criminal: Sex Offender:

Nationwide Database:

© 2019 AmericanChecked Inc.

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