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Evgeniy, Thanks. Great job. I will do you a worthy write up. I show WU as available. Pleas e let me know that you got it. Also, let's follow up on some of the corporate diligence opportunities we briefly discussed.Thank you so much. Your team's work has been nothing but excellent. I am glad you finally got paid, and I think you saw in what I sent you that it was Comerica, not WU that was holding things up. They had requested the KYC/AML type information on you guys..., so ultimately they just had to succumb. I am not sure that was the easiest path, but we managed in the end. This saga has not necessarily played out fully for me. I am still curious whether the "bait" in Ukraine is an innocent, a low-level co-conspirator, or a mid- or high-level co-conspirator. I think my closure on this will come when I have some sense of that. Could we for US$... or so figure this out? I know we know where once she frequented, the ... location, but that may be dated. Do you think we could track this person down and their circ mstances (which may be indicative of the position in the ring)? Please let me know. This for me is about ending the story, and getting a sense of completion, or at least a sense of having more complete knowledge of this ring. Regards,



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People Search

Our agents realize people search, also the locating of  missing persons. For example, you have lost connection with your friend or loved woman.  However we do not undertake for the affairs, if a person have missed more than 3 years ago. We locate :  friends, wives, witnesses, etc. We determinate a person's address data, if you give us uncompleted  information about this person. For example, you have a lady's first name, last name, the date of birth, the  city of living. We will find out her address and telephone number. Or you have her passport data or her  telephone number, but she does not answer you. We will established her real location. For all case at first  you may contact us. And we and you together will discuss resources of search.

Example #1. Search by first name & age:

Input data:

Output data:

  • Name: Katya
  • Age: 25
  • Residence:
  • First name:Ekaterina
  • Last name: Gerasimova
  • DOB: 22.12.1980
  • Registered address: Mira street, b. 86, flat 64, Novosibirsk, Russia.
  • Phone number: +7 3832 6595426.

The duration of investigation is 10 days.

Example #2. Search by Email:

Input data:

Output data:

  • Email:
  • Full name: Anna Igorevna Semashko
  • Birth date : 07.25.1977
  • Country: Moldova.
  • Place of birth: Chishineu town.
  • Registered address: Uznaru street, building 32, flat 51, Kishinev. Moldova
  • Parents: father: Semashko Igor Olegovich; Mother: Elena Sergeevna.
  • Registered address: Uznaru street, building 32, flat 51, Kishinev. Moldova
  • Phone number: +7 3167 456598.
  • Photos: attached.

Example #3. Search by mobile number:

Input data:

Output data:

  • Cell number:
  • Full name: Victoria Semenovna Antonova.
  • Age: 27 years old.
  • Country: Ukraine.
  • Place of birth: Kursk , Russia
  • Registered address: Tutova street, building 125, flat 23. Lugansk. Ukraine.
  • Parents: father: Semen Olegovich Prikhodko; Mother: Oksana Sergeevna Raslakova.
  • E-mail:
  • ICQ: 67694893897.
  • Work place: The "Iterra" company, address: Pobedy street, 35, 27. Phones: +380642 469458. 469698.
  • Photos: attached.


If you are interested in this service, then now, please, go to our order page.

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