TracePoint Intelligence connects storage lien filings, public notices, and auction records with criminal background data — delivering weekly intelligence reports on lien holders with criminal histories or ties to ongoing investigations.
40+
Hours Saved / Week
100s
Leads Generated Monthly
50 States
Coverage Nationwide
Weekly
Criminal Intel Reports
Curated from real lien-holder records — names blurred. Request access for full case details.
Active warrant category on file for this jurisdiction. Category: wanted. Case detail and agency follow-up are available to authorized agencies.
Example cards — illustrative only, not real records. Request access to unlock full case details.
Three steps from raw lien data to actionable intelligence.
Storage lien filings, public notices, and auction records from all 50 states — continuously scraped from newspapers, court portals, and auction platforms.
Every lien holder is checked against arrest records, court records, sex offender registries, inmate lookups, and law enforcement databases — with source URLs for every finding.
Weekly intelligence briefings on lien holders with criminal backgrounds or connections to ongoing investigations — delivered with full source documentation.
Every feature is designed to save time and generate leads.
Stop manually searching county databases and auction sites. We aggregate everything into one searchable platform — saving investigators 40+ hours per week.
Cross-reference lien holders against criminal databases automatically. Every record is a potential lead — with criminal ties flagged for priority review.
Automated weekly briefings listing lien holders with criminal backgrounds or connections to ongoing investigations in your coverage area.
Every finding includes direct source URLs — police reports, court records, arrest logs. Export to CSV for case files and court-ready documentation.
Identify lien holders connected to active or recent criminal cases. Track patterns across storage facilities, counties, and state lines.
Spot cross-jurisdictional activity. A subject filing liens in multiple states is flagged automatically — revealing patterns invisible to single-state searches.
Every week, TracePoint Intelligence delivers a curated briefing of lien holders in your coverage area who have criminal backgrounds or connections to ongoing investigations. Each report includes:
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Tampa, FL
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Orlando, FL
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Miami, FL
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Jacksonville, FL
Sample format — actual reports include full details
Tiered intelligence access for law enforcement agencies and licensed private investigators. All plans include criminal background research and weekly reports.
Ideal for local investigators and regional task forces.
$599/mo
7-day free trial — no charge today
Secured by Stripe
For cross-border investigations and multi-jurisdiction teams.
$699/mo
7-day free trial — no charge today
Secured by Stripe
For federal agencies, task forces, and national PI firms.
$999/mo
7-day free trial — no charge today
All states included
Secured by Stripe
Data Disclaimer: All intelligence is AI-generated from public sources including court records, arrest logs, and legal notices. Data may contain errors or confusion with individuals sharing similar names. All findings must be independently verified before use in any investigation or legal proceeding. TracePoint Intelligence is a research tool, not a consumer reporting agency as defined by the FCRA.
Built for professionals who need actionable intelligence, not just data.
Identify subjects with criminal histories filing storage liens in your jurisdiction. Cross-reference lien holders against active cases. Generate leads for ongoing investigations. Save detective-hours on background research.
Locate subjects through their lien filings. Build comprehensive background profiles with criminal records, financial data, and social media connections. Deliver case-ready reports to your clients with documented sources.
7-day free trial. No charge until your trial ends. Cancel anytime. See your first weekly intelligence report within days of signing up.