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BACKGROUND SEARCHES X-Ray a person or a company |
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 All Background Checks are Nationwide, conducted by an Experienced Private Investigator.
- Utilizing the most Advanced Systems and tactics
- Criminal and Civil History Nationwide
- Over 100 years of Combined Experience
Advanced Investigations is committed to professional standards, utilizing the most advanced technology, tactics and techniques - Background checks are guaranteed
- Free Consultation with a Private Investigator
We are available 24/7 days a week! | 
Dear Sir/ Madam:
I have been contacted by a possible criminal who wanted to run
background check on a female subject. I am reporting this incident
to your Office in order for authorities to conduct an
investigation. The background check requested was not released to
anyone; please advise if you need a copy. Please read the report
provided.
Investigator report
This Investigator was contacted by a subject named: Mike Only for Private Investigators Restricted, on
September 1, 2007; from cellular phone number: 330 Only for Private Investigators Restricted. Mike
has requested a complete background check on what he claimed his ex-
wife: ANN Only for Private Investigators Restricted., he has provided SS# 302 Only for Private Investigators Restricted. and stated
that the both previously resided at 2421 Only for Private Investigators Restricted.
DAYTONA BEACH, FL 32118-2203. This investigator noticed that Mike is
anxious and wants Ann to be located immediately. After several phone
calls, this investigator requested identification from the subject
who claims to be: Mike Only for Private Investigators Restricted.. Because the subject Mike seem to be nervous and always
avoided the idea to provide identification and replied I’ll pay you
well for the background check. In this investigator attempted to
collect more Information from the subject: Mike Only for Private Investigators Restricted. in order to
identify him. The subject: Mike Only for Private Investigators Restricted. told this investigator that
his Social Security number is: 486- Only for Private Investigators Restricted. This investigator
checked the Social Security number : 486-Only for Private Investigators Restricted. the following
report was the result for criminal history.
Name: ROMANDO MOYE SSN: 486-78-Only for Private Investigators Restricted.
Address: DOC Number: 123656
County: Offense State: Utah
Date of Birth: 10/16/1973 Source: Department of Corrections
Place of Birth:
Name: RAMONDO MOYE SSN: 486-78-Only for Private Investigators Restricted.
Address: DOC Number: 00274138
County: Offense State: Missouri
Date of Birth: 10/16/1973 Source: Department of Corrections
This investigator conduct a complete background check on the subject:
ANN BORRELLI in order to make contact and warn Ann. This
investigator contacted: the mother: Only for Private Investigators Restricted. LINDA at (330) Only for Private Investigators Restricted.
In the mother is lies investigator in the mother advised
investigator the subject: Mike Massini is a professional con artist
and a criminal, she also advised that he has been harassing her
daughter whose life may be in danger.
The mother was advised by his investigator to warn Ann Borelli and
to report the incident immediately to the local Police jurisdiction
where Ann Borelli residing.
This investigator offered to assist Ann Borelli and Law Enforcement
to capture the subject: Mike Massini who is possibly harassing and
stalking Ann Borelli.
9-4 @ 1600 Called and spoke with agent about AnnOnly for Private Investigators Restricted.she stated
that Ann will call me back.
9-4 @1700 (Only for Private Investigators Restricted) LINDA, mother (330) Only for Private Investigators Restricted. 615 Only for Private Investigators Restricted., SALEM
OH 44460-1637, COLUMBIANA COUNTY (Aug 1994 - Jul 2007). Linda has
confirmed that this subject by the name Mike has been stalking and
harassing her daughter. Linda also stated that her daughter’s life
Ann, may be in danger.
Property Ownership Information for this Address
Name(s) –
ANNOnly for Private Investigators Restricted
ANN Only for Private Investigators Restricted
ANN Only for Private Investigators Restricted
ANNE Only for Private Investigators Restricted
ANN Only for Private Investigators Restricted
3260 Only for Private Investigators Restricted
NORTH LAS VEGAS, NV 89032-2236
Dates - Aug 07
615 Only for Private Investigators Restricted
SALEM, OH 44460-1637
Dates - Aug 94 - Jul 07
2421 Only for Private Investigators Restricted
DAYTONA BEACH, FL 32118-2203
Dates - Nov 06 - Mar 07
2421 Only for Private Investigators Restricted
DAYTONA BEACH, FL 32118-3258
Dates - Dec 06 - Jan 07
2425 Only for Private Investigators Restricted
DAYTONA BEACH, FL 32118
Dates - Jul 06 - Nov 06
SSN(s) -
302-Only for Private Investigators Restricted
Age - 32
DOB - 12/3/ Only for Private Investigators Restricted
Phones -
(330) Only for Private Investigators Restricted LINDA - Verified
(330) Only for Private Investigators Restricted
(330) Only for Private Investigators Restricted
(330) Only for Private Investigators Restricted
(330) Only for Private Investigators Restricted
Det. Michael Joseph
Universal Investigation
Agency No. A2000180
4185 W. Lake Mary Blvd # 199
Lake Mary, FL 32746
1-877-999-7715 Office
407-999-7715 Cell
WWW.22Pi.com
This information here is privileged and is intended for the person,
corporation or organization. Misuse can be punishable by Federal and
State Laws. |
