SmartLinx Person Report

Generated On

This line displays the date and the time when the report was generated.

Search Terms

This line displays the search terms that you entered into the search form.

Report Created For

This line displays who the report was created for.

Person Summary

This subsection provides the best contact information that includes the subject's name, address, phone numbers, LexID^® number, SSN (Social Security number), DOB (date of birth), DOD (date of death), and email addresses.

Phone icons appear in this section. For information about report icons, see Report and Result Action Icons.

At a Glance

This subsection provides key aspects of the report that include real property holdings, current personal properties, professional license occurrences, connections to businesses, the presence of criminal or arrest records, bankruptcies, judgments or liens, and notices of default and foreclosed real properties.

Name Variations, SSN Summary and DOBs

This subsection provides the subject's name variations, SSN, and DOB information. It also includes information about people who may share a SSN with the subject.

Depending on your subject, you may see flag indicators. These flags indicate a potential risk, which may prompt further investigation. For information about flag indicators, see Informational and Risk Indicator Icons.

Phones

This subsection provides up to five phone numbers and coordinating duration, line type, listing name, and carrier information. The Actions column contains links to other phone products for more details.

Physical Description

This subsection provides a summary of the physical characteristics of the subject that includes the hair color, eye color, height, weight, and identifying scars or marks.

These addresses may be locations where the subject has resided, or they may be locations of properties that the subject has owned.

Addresses that are attributed to the person appear in reverse chronological date based on when the subject was associated with the address. The following address details are displayed:

• Full and most complete form of the address, which includes a description of the type of dwelling

  A subject may have more than one current address. This may be because the subjects owns multiple residential properties, seasonal addresses, is transitioning between addresses, or there are data errors.

• Current or prior designation, which indicates whether the subject currently resides at the address
• Date range when the address was attributed to the subject
• Links to Property History and Location reports
• Previous addresses that may be associated with the subject

  This information is shown or hidden when you toggle the Show Prior switch.

• Possible household members

  This information is shown or hidden when you toggle the Show All Details switch.

• A Neighborhood profile that includes the average age, median household income, median home value, and average years of education of the residents

The following license or permit information may be included:

• Professional licenses
• Healthcare licenses and sanctions
• Pilots' licenses
• Sport licenses such as hunting and fishing
• Weapon permits

Driver Licenses

This subsection provides current and past driver license information that includes the address that appears on the license, whether the license information is current or historical, expiration details, and the location where the license was issued.

Other Licenses

This subsection provides information about other licenses that are associated with the subject. The left pane lists the categories that include voter registrations, professional licenses, and other licenses. Details include the type of license, whether the license is active, the dates when the license was issued or expired, and the location where the license was issued.

To filter the content, select Voter Reg, Professional, or Other.

Properties are displayed with the most recent property that is associated with the subject to the oldest property. Properties that the data indicate are still owned by the subject are displayed first, with a current status. Properties that the subject no longer owns are listed below current properties.

To hide past properties, clear the Show Prior check box.

To filter the content, use the Show Prior, MVR, Watercraft, and Aircraft options above the table.

The address in the details is the address that is on record for the subject while the subject was enrolled at the institution.

This area of the report is divided into the following subsections:

Possible Relatives

This subsection provides the names of people who are associated with the subject who may be relatives. LexisNexis Risk Solutions categorizes possible relatives into three separate levels or degrees. Only first-degree relatives are displayed.

If a relationship branch is present, then the relative is preceded by a plus symbol, which indicates that you can expand the row to reveal second-degree relatives. Third-degree relatives are accessed in the same manner.

Click Show All Details to expand all branches. The following guidelines are used to define the degrees:

• First-degree relatives are people in LexisNexis Risk Solutions data who are most-closely related to the subject, such as a spouse, sibling, child, or parent.
• Second-degree relatives tend to be relatives who are closely related to the first-degree relatives. These relatives include aunts, cousins, and in-laws.
• Third-degree relatives are close relatives of the subject's second-degree relatives.

Person Associates

This subsection contains information about people who are associated with the subject who are not possible relatives. These people can be possible roommates, a possible relative who could not be identified as a relative, or a person who co-appears in a record with the subject as a buyer or seller of a property.

Neighbors

This subsection contains people who live near one or more of the subject's addresses. Only people, not neighboring businesses, appear in this section. To obtain information about a specific location, use a SmartLinx Location Report. For information about a SmartLinx Location Report, see SmartLinx Location Report.

Business Connections

This subsection contains businesses that are associated with the subject and which the subject had an operational or managerial title with. If the subject is identified as being a president, owner, and member (LLCs), the businesses are represented separately and distinctly from the Possible Employers section. Businesses in this section often appear in the Possible Employers section as well.

Possible Employers

This subsection contains all of businesses with which the subject has been attributed as some sort of contact, regardless of their role or title.

Business Associates

This subsection contains all other businesses that the subject is associated with (for example, a business that bought or sold a property from the subject, or a mortgage or lease provider). Co-appearance in a source record qualifies as association.

If source records are available, then click the link to view additional PII (personally identifiable information) information.