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SSN Trace Past Address History

Social Security CardThe single, most important aspect of doing background checks is to properly identify the search subject.

Our Social Security Trace tool allows you to verify your applicant’s true legal name, aliases and former names

along with the date of birth and address history.

The first and foremost step to process a background check is to establish the subject’s true identity, and any known aliases and former names. The SSN Trace service enables you not only to verify the legal identity, but it also points you in the right direction to locate any criminal and civil records.

Why would an applicant give a wrong social security number?

There are numerous reasons as to why an applicant might provide a wrong social security number.

  • To throw off a criminal search
  • To continue collecting workmen’s comp or unemployment benefits under their real SSN
  • Or simply, because they do not have a legitimate SSN to legally be employed
  • Social Security Numbers starting with number “9” are most likely a Taxpayer Identification Number and not an SSN. We do offer real-time TIN matching

Tip: A hiring manager should always obtain an official government-issued photo identification card and compare photo, name, and address to the social security trace report.

Wrong SSN and TIN reporting information for W2 and 1099 form penalties from the IRS have increased.

SSN Trace Past Address History

Social Security Number
123-45-****
Name
John Wilson
DOB
04/15/****
Search ID
5119258
Date Ordered
04/10/2019
Date Completed
04/10/2019
 
Results
Valid SSN
YES
State Issued
New York
Date Issued
1973
WILSON, JOHN DOE (DOB: April 15, ****)
Address 1
123 HIGH PINES BLVD
OCALA FL 35130-2902
County: MARION FL
Date first reported: May, 2018
Date last reported: April, 2019
Address 2
123 ISLAND DRIVE
KEY BISCAYNE FL 33149-1303
County: MIAMI-DADE FL
Date first reported: January, 2016
Date last reported: June, 2018
Address 3
155 SOUTH OAK ROAD
PLANTATION FL 33325-1099
County: BROWARD FL
Date first reported: January, 2014
Date last reported: February, 2016
Address 4
3325 VALLEY ST
SOMERDALE NJ 08083-1255
County: HUDSON NJ
Date first reported: September, 2012
Date last reported: February, 2016
Address 5
920 LOCUST VIEW DRV
CAYUGA TX 75132-7411
County: TYLER TX
Date first reported: January, 2005
Date last reported: October, 2012
Address 6
4370 COST AVE
FREDERICK MD 21701-2503
County: BALTIMORE MD
Date first reported: November, 2000
Date last reported: December, 2004
WILLIAMS, JOHN D (DOB: April 15, ****)
Address 1
123 HIGH PINES BLVD
OCALA FL 35130-2902
County: MARION FL
Date first reported: May, 2018
Date last reported: April, 2019
Address 2
123 ISLAND DRIVE
KEY BISCAYNE FL 33149-1303
County: MIAMI-DADE FL
Date first reported: January, 2016
Date last reported: June, 2018
Address 3
155 SOUTH OAK ROAD
PLANTATION FL 33325-1099
County: BROWARD FL
Date first reported: January, 2014
Date last reported: February, 2016
Address 4
3325 VALLEY ST
SOMERDALE NJ 08083-1255
County: HUDSON NJ
Date first reported: September, 2012
Date last reported: February, 2016
Address 5
920 LOCUST VIEW DRV
CAYUGA TX 75132-7411
County: TYLER TX
Date first reported: January, 2005
Date last reported: October, 2012
Address 6
4370 COST AVE
FREDERICK MD 21701-2503
County: BALTIMORE MD
Date first reported: November, 2000
Date last reported: December, 2004
DOE, JOHN WILLIAM (DOB: April 15, ****)
Address 1
123 HIGH PINES BLVD
OCALA FL 35130-2902
County: MARION FL
Date first reported: May, 2018
Date last reported: April, 2019
Address 2
123 ISLAND DRIVE
KEY BISCAYNE FL 33149-1303
County: MIAMI-DADE FL
Date first reported: January, 2016
Date last reported: June, 2018
Address 3
155 SOUTH OAK ROAD
PLANTATION FL 33325-1099
County: BROWARD FL
Date first reported: January, 2014
Date last reported: February, 2016
Address 4
3325 VALLEY ST
SOMERDALE NJ 08083-1255
County: HUDSON NJ
Date first reported: September, 2012
Date last reported: February, 2016
Address 5
920 LOCUST VIEW DRV
CAYUGA TX 75132-7411
County: TYLER TX
Date first reported: January, 2005
Date last reported: October, 2012
Address 6
4370 COST AVE
FREDERICK MD 21701-2503
County: BALTIMORE MD
Date first reported: November, 2000
Date last reported: December, 2004
Information from the SSN Trace service is to be used for research purposes only to help you verify names, aliases, DOBs & jurisdictions for FCRA county and state criminal searches as it is not part of the FCRA process.
  • This SSN Trace service is obtained via proprietary databases and is not obtained directly via the Social Security Administration. While we would like to be able to provide validation from the Social Security Administration (CBSV), it is a more prolonged manual process that would delay other aspects of the background report. Due to government regulations, any information provided directly from the Social Security Administration must be requested manually in their official documentation, including a signed consent form from your applicant. This process can take from 2 days to a week.
  • If our system cannot find a match between the subject’s SSN and first name or last name, or SSN may belong to someone else or SSN is deemed invalid, the system will return a discrepancy alert. Any discrepancies will also show in your “Review Needed” status icon as presently done. Criminal searches will then be processed based on user input
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