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Bank Account Search

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  • Justin Hodson
    Group, I need to get some information on bank account searches in California for domestic support cases. 1.Recomened databases who do them? 2.Can I get account
    Message 1 of 2 , Jan 3, 2004
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      Group,

      I need to get some information on bank account searches in California
      for domestic support cases.
      1.Recomened databases who do them?
      2.Can I get account totals or deposit history?
      Please respond privately.
      Your help is greatly appreciated.

      Thank you,
      Justin Hodson
      Hodson and Associates
      P.O. Box 505
      Fullerton, CA 92836
      (714) 773-5345
      www.InvestigatorForYou.com
      Jhodson@...
      CA PI 23796
    • Mike Hakimi
      GROUP WE ARE LOOKING TO LOCATE AN OFFSHORE BANK ACCOUNT POSSIBLY IN GERMANY AND LONDON & ISRAEL. PLEASE REPLY TO INFO@EPIS.US. PLEASE LET US KNOW ON TIME TURN
      Message 2 of 2 , Aug 18, 2006
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        GROUP WE ARE LOOKING TO LOCATE AN OFFSHORE BANK ACCOUNT POSSIBLY IN
        GERMANY AND LONDON & ISRAEL. PLEASE REPLY TO INFO@.... PLEASE LET
        US KNOW ON TIME TURN AROUND AND THE COST.



        EMPIRE PACIFIC INVESTIGATIVE SERVICES INC.,
        P.O. BOX 17002
        BEVERLY HILLS, CA 90209
        WEB: WWW.EPIS.US
        EMAIL: INFO@...
        ASSIGNMENTS: 1-800-858-9009
        DIRECT: 1-310-433-5332
        FAX: 1-888-FAX-EPIS
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