Background Checks

When you need a background check to learn the truth about someone, Villareal and Associates LLC has a background check designed to meet your needs. Each background check is unique and what may be relevant in one case is not in another. As licensed private investigators, we know what information is possible to develop and how to provide an accurate, detailed background check no matter where your subject resides. We also know that it is very important to consider who we are investigating when determining what type of background check you need and what records you expect us to find. It is important to understand that the term background check is a generic one. Each background check is different and the level of depth you want to go into is nearly limitless.

Know the truth about someone, Quickly, Easily and Affordably!

Comprehensive background check and criminal record search specialists. When you need REAL information, not five year old databases offered by the 'internet detective' con artists, Villareal and Associates Background Check Services is the intelligent choice. We are not a database company, or data brokers. Villareal and Associates Background Check Services is a full service private investigative agency specializing in background checks where accuracy matters. We know what background check information is available and how to get it quickly and cost effectively. No short cuts, no gimmicks, no fluff. Our clients are people concerned about themselves, their families, co-workers and loved ones. They cannot afford to waste time and money working with a firm that provides more disclaimers than information.

What makes our Background Check Services stand out from the crowd:


  • We are Private Investigators, not a database search company
  • We provide 30 years of professional experience including law enforcement experience.
  • We GUARANTEE to meet your deadlines, not ours.
  • We tell you where all of information we provide came from.
  • We have an actual investigator to speak with about your background check.
  • Our background checks are done by investigators, not databases.


Tell us about your concerns and we focus on a mutual relationship. We provide a detailed report of our findings. If you find that you need more than just a background check, we are a full service private detective agency able to bring the full assets of our agency, with nationwide resources, to bear for you. We encourage you to call us today to discuss your background check needs and to have an investigator explain the background check process and the results to be obtained. The call is completely confidential and free.

Criminal Records - Arrests - Bankruptcy Filings

Relatives - Past & Present Addresses - Date of birth

verification Lawsuits - Neighborhood Profiles - Phone Numbers Judgments - Tax Liens - Corporate Ownership Professional Licenses - Military Background - Sex Offenders Property Ownership - Domain Name Ownership - U.C.C. Filings Vehicle Ownership - Driving Records and More!

Schedule your FREE Consultation today!


Give us a call at 214-596-1585 or email us at 

Corporate Office

312 W Shady Grove Rd

Irving, Texas 75060



Mailing Address

P.O. Box 171591

Irving, Texas 75017




Main: (214) 596-1585

Fax: (214) 596-1513



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