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Профессиональный Документы
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By The Sultan
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[The Author Reserves No Copyrights] [February 26, 1986]
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So, you're only 17 or 18 years old and damn, you sure could use a good six
pack of Bud. But, you know, your 23 year old friend happens to be out of town
and he is getting little tired of buying your beer. Why not get your own
driver's license and add a few years.
Well, there isn't any way you can just walk into the Department of
Licensing and say, "Give me a license." They'd sooner give you head! So, this
is what you do. Crank out six bucks and send away for a fake I.D. Tell them
your age (i.e., 21.) Send that I.D. to a house where nobody lives. Then, haul
out your birth certificate, and make a photcopy. White out your birthdate and
then type in your own. Make another photocopy. Voila! Fake birth certificate.
Now, go into the D.O.L. and lay down your I.D. and your birth certificate
and say, I need a driver's license. Of course, you will have to take a driver's
test (unless you only ask for a D.O.L. I.D.,) but when you are done, you have a
license you can use and abuse. If you get caught, show the fuzz your fake I.D.
Here's an address for obtaining a fake I.D.:
(Send a complete description and photo)
Carroll Studios
Box 29001T
Chicago, IL 60629
This place also has fake certificates (birth, divorce, college, high
school, baptismal, will, marriage, etc.) Have fun.
_____________________________________________________________________________
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Another Goodie From
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The Sultan
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Special Thanks To: The Goobler, The Horizontal Butcher, and
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The Dorker
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\_____________________________________________________________________________/
Call The Works BBS - 1600+ Textfiles! - [914]/238-8195 - 300/1200 - Always Open
How To Create A New Indentity
By The Walking Glitch
Courtesy of the Jolly Roger!
You might be saying, "Hey Glitch, what do I need a new identity for?"
The answer is simple. You might want to go buy liquor somewhere, right?
You might want to go give the cops the false name when you get busted
so you keep your good name, eh? You might even want to use the new
identity for getting a P.O. Box for carding. Sure! You might even
want the stuff for renting yourself a VCR at some dickless loser of a
convenience store. Here we go:
Getting a new ID isn't always easy, no one said it would be. By following
these steps, any bozo can become a new bozo in a coupla weeks.
STEP 1
The first step is to find out who exactly you'll become. The
most secure way is to use someone's ID who doesn't use it themselves.
The people who fit that bill the best are dead. As an added bonus they
don't go complaining one bit. Go to the library and look
through old death notices. You have to find someone who was born about
the same time as you were, or better yet, a year or two older
so you can buy booze, etc. You should go back as far as you can for the
death because most states now cross index deaths to births so people
can't do this in the future. The cutoff date in Wisconsin is 1979, folks
in this grand state gotta look in 1978 or earlier. Anything earier there
is cool. Now, this is the hardest part if you're younger. Brats that
young happen to be quite resilient, takin' falls out of three story windows
and eating rat poison like its Easter candy, and not a scratch or
dent. There ain't many that die, so ya gotta look your ass off. Go
down to the library and look up all the death notices you can,
if it's on microfilm so much the better. You might have to go through
months of death notices though, but the results are well worth it.
You gotta get someone who died locally in most instances: the death
certificate is filed only in the county of death. Now you go down to
the county courthouse in the county where he died and get the
death certificate, this will cost you around $3-$5 depending on the state
you're in. Look at this hunk of paper, it could be your way to
vanish in a clould of smoke when the right time comes, like right after
that big scam. If You're lucky, the slobs parents signed him up with
social security when he was a snot nosed brat. That'll be another piece
of ID you can get. If not, thats ok too. It'll be listed on the death
certificate if he has one. If you're lucky, the stiff was born
locally and you can get his birth certificate right away.
STEP 2
Now check the place of birth on the death certificate, if it's in
the same place you standing now you're all set. If not, you can mail
away for one from that county but its a minor pain and it might
take a while to get, the librarian at the desk has listings of where
to write for this stuff and exactly how much it costs. Get the Birth
cirtificate, its worth the extra money to get it certified
because thats the only way some people will accept it for ID. When yur
gettin this stuff the little forms ask for the reason you want it,
instead of writing in "Fuck you", try putting in the word "Geneology".
They get this all the time. If the Death certificate looks good for
you, wait a day or so before getting the certified birth certificate
in case they recognize someone wanting it for a dead guy.
STEP 3
Now your cookin! You got your start and the next part's easy.
Crank out your old Dot matrix printer and run off some mailing labels
addressed to you at some phony address. Take the time to check your
phony address that there is such a place. Hotels that rent by the month
or large apartment buildings are good, be sure to get the right zip
code for the area. These are things that the cops might notice that
will trip you up. Grab some old junk mail and paste your new lables
on them. Now take them along with the birth certificate down to the library.
Get a new library card. If they ask you if you had one before say that
you really aren't sure because your family moved around alot when
you were a kid. Most libraries will allow you to use letters as a form
of ID when you get your card. If they want more give them a sob story
about how you were mugged and got your wallet stolen with all your
identification. Your card should be waiting for you in about two weeks.
Most libraries ask for two forms of ID, one can be your trusty Birth
Certificate, and they do allow letters addressed to you as a second
form.
STEP 4
Now you got a start, it isn't perfect yet, so let's continue. You should
have two forms of ID now. Throw away the old letters, or better yet
stuff them inside the wallet you intend to use with this stuff.
Go to the county courthouse and show them what nice ID you got and get
a state ID card. Now you got a picture ID. This will take about two weeks
and cost about $5, its well worth it.
STEP 5
If the death certificate had a social security number on it you can go
out and buy one of those metal SS# cards that they sell.
If it didn't, then you got all kinds of pretty ID that shows exactly
who you are. If you don't yet have an SS#, Go down and apply for one,
these are free but they could take five or six weeks to get,
Bureaucrats you know... You can invent a SS# too if ya like, but the motto
of 'THE WALKING GLITCH' has always been "Why not excellence?".
STEP 6
If you want to go whole hog you can now get a bank account in your new
name. If you plan to do alot of traveling then you can put alot
of money in the account and then say you lost the account book. After
you get the new book you take out all the cash. They'll hit you
with a slight charge and maybe tie-up your money some, but if you're
ever broke in some small town that bank book will keep you from being
thrown in jail as a vagrant.
ALL DONE?
So kiddies, you got ID for buying booze, but what else? In some towns
(the larger the more likely) the cops if they catch you for something
petty like shoplifting stuff under a certain dollar amount, will just
give you a ticket, same thing for pissing in the street. Thats it!
No fingerprints or nothing, just pay the fine (almost always over $100)
or appear in court. Of course they run a radio check on your ID, you'll
be clean and your alter-ego gets a blot on his record.
Your free and clear. Thats worth the price of the trouble you've gone
through right there. If your smart, you'll toss that ID away if this
happens, or better yet, tear off your picture and give the ID to someone
you don't like, maybe they'll get busted with it.
If you're a working stiff, here's a way to stretch your dollar. Go to work
for as long as it takes to get unemployment and then get yourself fired.
Go to work under the other name while your getting the unemployment.
With a couple of sets of ID, you can live like a king. These concepts
for survival in the new age come to you compliments of THE WALKING GLITCH.
First release of this phile 7/7/88.
brought to you in the Cookbook IV courtesy of...
--------------Exodus------------
ile: ABOUT SS NUMBERS
Read 13 times
FROM: <S><C><A><N><*><M><A><N>
OFTEN MANY OF YOU MAY BE IN A POSITION OF NEEDING TO DO AN INFORMATION SEARCH
ON AN INDIVIDUAL. IT IS SOMTIME A BIG HELP TO KNOW WHERE SOMEONE ORIGONALY CAME
FROM, IN THE FOLLOWING LIST THE FIRST THREE NUMBERS IN A SOCIAL SECURITY NUMBER
WILL TELL YOU WHERE THE CARD WAS ORIGONALY APPLIED FOR. ALSO A HELPFUL HINT ON
LOCATING MISSING PERSONS OR ANY PERSON FOR THAT MATTER. A LETTER TO THE SOCIAL
SECURITY ADMINISTRATION WITH AS MUCH PERSONAL INFORMATION (DATE OF
BIRTH,LASTPLACE OF RESIDENCE), CAN BE THE ANSWER.
WRITE TO:
SOCIAL SECURITY ADMINISTRATION
PUBLIC INQUIRIES
DEPT. HEALTH & HUMAN SERVICES
6501 SECURITY BVLD. BALT. MD.
ZIP 20235
CARD NUMBERS--STATE ISSUED TO
001-003
035-039
159-211
232-236
261-267
362-386
416-424
440-448
486-500
509-515
521-524
530
574
NEW HAMPSHIRE
RHODE ISLAND
PENN
W. VIRGINIA
FLORIDA
MICH
ALABAMA
OKLAHOMA
MISSOURI
KANSAS
COLO
NEVADA
ALASKA
004-007
040-049
212-220
237-246
268-302
387-399
425-428
449-467
501-502
516-517
525
531-539
575-576
MAINE
CONN
MARYLAND
N.CAROLINA
OHIO
WIS
MSSISSIPPI
TEXAS
N DAKOTA
MONTANA
NEW MEXICO
WASH
HAWII
008-009
050-134
221-222
247-251
303-317
400-407
429-432
468-477
503-504
518-519
526-527
540-544
577-579
VERMONT
NEW YORK
DELEWARE
CAROLINA
INDIANA
KENTUCKY
ARKANSAS
MINN
S DAKOTA
IDAHO
ARIZ
OREGON
WASH D.C.
010-034
135-158
223-231
252-260
318-361
408-415
433-439
478-485
505-508
520
528-529
545-573
MASS
NEW JERSEY
VIRGINIA
GEORGIA
ILLINOIS
TENN
LOUISIANA
IOWA
NEBRASKA
WYOMING
UTAH
CALIF
-----------------(REMEMBER: THE FIRST THREE NUMBERS IN A SOCIAL SECURITY NUMER WILL TELL YOU
WHERE THE CARD WAS ORIGINALLY ISSUED).
WHO IS MIKE ENLOW?
Congratulations:
---------------------------------------------------------DISCLAIMER
---------------------------------------------------------------
Dear Friend:
You see,
My new friend was going through a divorce and had a twoyear old daughter. (Later, I learned she was only 16 years
old, but, heck, I was only seventeen.) Her mother and dad
didn't like me at all, and they made it perfectly clear.
I used her car to find a better job. I became a "tackwelder," and boy, was I excited. I was making a whopping
$5.00 an hour. Somehow I just knew I was well on my way to
the top! A couple of weeks later I made friends with a
welder. He taught me his trade, and soon I increased my
income again.
with Louisiana law, you know they are very different from any
other state in the U.S. Remember this! You'll see that I
had a lot to learn about the "Bayou Country."
The first day I was in jail this real big black guy
decided he wanted my breakfast. He slid my tray over to him
and began to eat! I took it back and he said, "meet me behind
the camera and we'll see whose breakfast it is." (The "chow
hall" was closely monitored by security cameras.)
=============================================================
This is why we can get the job done, we have the sources
and contacts. We also make it our business to know about the
most up-to-date advancements in investigative procedure and
forensic science.
Mr. Enlow: Mr. Jones I'm taking about the accident involving
the small blue Chevrolet belonging to Ms. Forman
and the black GMC pick-up of Mr. Briggs that
collided at the intersection of 4th and Ellen
there in Canton on October 6th. You did witness
this accident, did you not?
Mr. Jones: I don't know what accident you are talking about.
Mr. Enlow: Mr. Jones, let me be sure I have this right, you
were not a witness to this accident?
Mr. Jones: I don't know what accident you are talking about.
Mr. Enlow: Well maybe I picked the wrong Jeff Jones from the
phone book. The witnesses said the Jones I needed
to see lived in Canton. Do you know of
any other Jeff Jones' who live in Canton?
Mr. Enlow: Ok. Well, I'll check with him. I'm sorry I
bothered you Mr. Jones.
Now you can how easy it can be to get the inside scoop
on finding people really fast?
Would you like to know a fast and easy way to get exact
forwarding address information? It's simple. What you do is
address a standard envelope to the target you are trying to
find, and insert a blank piece of paper. This will make it
look like a standard letter. (The P. O. may get P.O.'d about
you using this one if you do it too often.) Then you
proceed, addressing the letter using the last known address.
BUT...in the left hand corner of the envelope write:
DO NOT FORWARD
ADDRESS CORRECTION REQUESTED
Pursuant to provisions of Postal Service Regulations-(Administrative Support Manual, Section 352.44) I, the
undersigned, request that the address of the following holder
of P. O. Box _____in ______________________________________
(City)
(State) (Zip)
Dated:_______________________Signature______________
_________
Printed Name____________________
HARD WIRING
where wiring may have been routed under the carpet. Watch
for any unusual sets of wires near and around your telephone
wires. (You should always be familiar with the type and
number of wires near your outside telephone connection box,
and watch out for any new pairs that may appear.)
And then. . .
BUT...
The client's money was spent, and the baby was still
missing. Now what do I do? Well, being the "good Samaritan"
that I am (and considering the cute note he left me) I told
the client not to worry, that I would put my mind to work to
solve her problem. I promised to relocate and return her
child soon. I also agreed to do so at no additional charge
if I wasn't successful.
MOM: Yes.
=============================================================
Tell the debtor you have waited a long time for your
money. Tell them you are going to have no choice but to turn
them over for collection if they can't co-operate. Ask for a
date when you can expect payment. . .and then ask them to
send you a check so you can get your accountant off your
butt. Tell them, you will hold the check until a time when
they will call you and allow you to process it on through the
bank. If they are still reluctant. . .tell them to send you
a check and they don't even have to sign it. Again say, "I
just have to get my accountant (superiors) off my back."
This will usually be agreeable and you will simply ask him to
call you once he is ready to make the check good. He'll be
thinking you can't do anything with an unsigned check, just
like you are...
Now, here's the trick. Once you get their check, call
their bank. Tell them you have a check on Mr. So and So and
you need to be sure the check is good. If it isn't, then wait
and try again another day. When it is good and there are
What now? Ok. Here's what I would do. I would put the
debtor under investigation. I would run a "trash run" (grab
his/her garbage) for a couple of weeks and see what they're
doing with their money.
and perhaps a few "inside secrets" they don't want the world
to know. Things that may give you a bit of an edge when it
comes to negotiations . . . like, the discovery of drug
paraphernalia . . . Certainly, if they can afford drugs, they
can pay you. Right?
=============================================================
BACKGROUND INVESTIGATIONS
Now. Do you have your road map? Ok. Then let's begin.
INFORMATION IS POWER!
FAX-CESS
you need.
PUBLIC RECORDS
ANOTHER WAY. . .
=============================================================
They know what the target likes to eat, where they eat,
what they read, what church they attend, what job contracts
they've had, and overall almost any and everything you could
possibly dream of learning about an individual.
=============================================================
DISAPPEAR--NEVER TO BE FOUND!
2) Whatever you can't sell, get rid of, that includes CarsBikes-Boats-All personal possessions including that nice
unique jewelry. (Remember, You Asked For This).
NEXT. . .
Peace.
Michael E. Enlow
Private Investigator/Consultant
=============================================================
Now, a lot of people have asked for this report and for
a lot of different reasons. I don't know, exactly, what the
reason was in your case, but let me ask you: Do you have any
that can help you on your job, give you answers in your
personal life, or provide a crucial advantage f or your
business.
1.
2.
3.
4.
5.
6.
7.
8.
9.
12. How to find and prosecute a con artist. (Get back not
only your loss but a hefty fee as well!)
26. Shoplifters. Who are they? How can you detect them?
How do they shoplift? How can you prevent them? And,
how do you apprehend and prosecute them?
30. How a common nail and a piece of wire can be used for
listening in on a phone call... from outside the house!
37. A very effective (and legal) phone device you can use to
find out just about everything you wanted to know about
your lines--if and when employees are abusing your
phone, how many calls come in that are not answered
immediately, who's calling who (and when), and much
more.
38. Video Cameras that can tape through a hole the size of a
panel nail!
away!
The what to. The how to. The when to. And the when
not to.
you out of danger and find you the answers you're looking
48. A bizarre trick that lets you see better in the dark by
naturally increasing the "night purple" in your eyes.
And more!
It's A Bribe!
All I ask is that you read 3 issues and give me a fair shake...
If you're not absolutely satisfied at the end of the 3 month
period you can cancel your subscription and I will immediately
send you a complete pro-rata refund...
compete and get ahead in the fast-paced '90s, you need this
kind of hard-nosed info. It is not a luxury. See for
yourself why successful entrepreneurs, professionals, and
business people all over the world are reading every word of
every issue.
Only $97.77 U.S. a year or $177.00 U.S. for two years for
Internet users and online subscribers. That's 50% off our
normal publication rates .
Well, it's like this. With our two year subscription you also
gain access to a service that is almost like having your own
staff investigator. In addition to the security of knowing you
can get answers to almost anything that arises, you could easily
turn that service into quite a profitable sideline.
Sincerely,
All you do is make xerox copies and fill in the name and
other identifier information of the person or company you are
investigating. Simply drop it in your fax machine to us,
we'll run your request through our vast computer resources
and " presto" out goes "the facts" --- "by fax." We call the
service "Fax-Cess," and it is absolutely the easiest way on
earth to get inside information on anyone fast.
( ) Yes, Michael, sign me up for one year at the 50% off rate
of $97.77 U.S.. I understand I will receive one full year of the
INSIDE SECRETS along with the bonus gifts mentioned in your
letter. I further understand I must be absolutely satisfied
or I can cancel anytime for an immediate pro-rated refund and
I get to keep the free book and video training bonuses!
Name _______________________________________________________
Address ____________________________________________________
Credit Card
____ Visa
____ MC
___ Amex
* All orders are shipped the same day they are received.
Thank you.
Every city has one or more offices dedicated to assigning numbers to the
telephone wire pairs. These offices are called DPAC offices and are available
to service Reps who are installing or repairing phones.
To get the DPAC number, a service rep would call the old stand-by,
customer service number for billing information in the town the number the
phone is located in that he is trying to get the unlisted number of.. Okay?
The conversation would go like this, 'Hi, San Fran this is Joe from San
Mateo Business office. I need your DPAC number for the south end of town.'
The information is usually passed out with no hassle, if the first person
does not have it or is not helpful, try one from a different prefix in the same
city.
The 'rep' would then call DPAC (note; he would have the listing info from
his own district; again he is calling from a nearby town).
''Hi, Dee-Pac this is Joe from San Mateo Phone Store, I need the listing
for 812 First Street.''
The San Francisco will then give the number at the address requested.
There is no notation at DPAC if the number is listed or unlisted.
The DPAC number for S.F. is, last time it was checked, (415) 774-8924....
Call Collect...
This file typed by TOXIC TUNIC from the book ''How to Get Anything on
Anybody,'' by Lee Lapin. Buy it.
+----------------------------------------------------------------------------+
!
!
!
HOW TO GET ANYTHING ON ANYBODY, PART II
!
!
!
!
ROCK DIGGING; THE ART OF TURNING OUT FACTS
!
!
!
+----------------------------------------------------------------------------+
DIGGING
Without a doubt the number one, very most important thing an investigator can
know is WHERE TO FIND INFORMATION. Out there in the jungle are books,
libraries, computers, newspapers, and civil servants, all justifying their
existence by collecting and storing data on YOU, and unfortunately, me...
One can prepare a dossier on almost any person, or company, by simply understanding the system, and knowing where and how to dig. The finished product
will be so complete it will scare you. A background investigation done in this
fashion will contain things the target himself had forgotten, along with things
neither his mother nor wife ever knew...
The following list is the most complete collection myself and a number of
experts in the field could come up with. Most of the sources listed are
publicly, or semi-publicly available. Some are considered closed.
In dealing with any set of records under the control of a living person there
is no such thing as a closed source. Some simply necessitate a different plan
of attack.
Civil servants, city hall record keepers and such, are often bendable by the
correct use of flattery and involving them in an ''important investigation'' to
find the real father of Susie before she succumbs to the cancer...
Bribes are often an acceptable alternative. The key here is to determine who
actually needs to be bribed. Never go for the head of a department if a lowpaid clerk has physical control of the materials...
Many of these sources can be found at a large library, or private collection.
Rarely does one have to buy expensive directories. When applicable I have
included source suggestions.
GOOD HUNTING!
TELEPHONE DIRECTORIES --- Most Americans are listed in a phone directory
somewhere. You can find major and many minor directories at big city libraries. The phone company will also give you, free of charge, any directory you
ask for, if it is for business purposes.
REVERSE DIRECTORIES --- This particular edition lists the number, 771-3082,
followed by the owner, Jones, Jim, and address, 69 Peyton Place. Same sources
as the other directories.
PRIVATE TELCO INFORMATION --- Every phone company has a list of their
unpublished numbers, along with long distance call records, credit
applications, where else the target has had a telephone and any additional
listings or references he used on his original application. This information
comes under the control of the telco's Chief Special Agent. He is in charge of
hunting down nasties who defraud the phone company in one way or another and is
probably an ex-cop or federal agent. He usually cooperate with legitimate
police agencies and may help along a PI or other person with a cause.
In smaller phone companies, or outlying districts the Chief Operator will have
access to this information.
Good people to make friends with.......
UNLISTED NUMBERS --- There is no legal way to get an unlisted/unpublished
number. There are a couple of other ways. [see part I] The phone company puts
out a small book of all unlisted numbers in their area. A phone person can
sometimes be bribed to sell a copy of this book. If the number is actually
unlisted a good private detective will have sources for it or follow my
technique.
[This was an excerpt from ''How to Get Anything on Anybody,'' by Lee Lapin.
It's a good book. Buy copies for all your friends.]
[MORE NEXT PHILE...]
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/ /_/ / / / / / / /
/ /__
/ ____/ / / / / / /
/ ___/
/ /
/ /_/ /_/ /
/ /____
/_/hree \___/\___/orld /______/lite
(916) 689-6241
24 Hours/7 Days
SysOp: Dark Creaper
Co-Sysop: ShAdOwRuNnEr
+--------------------------------+
! HOW TO GET ANYTHING ON ANYBODY !
!
PART III
!
!
!
! MORE INFO-GATHERING...
!
+--------------------------------+
CROSS DIRECTORY --- Each local phone company publishes a cross directory. This
book lists every address in the district by street and then gives the
occupants' name and telephone number. It DOES NOT list unlisted/unpublished
numbers. The directory is normally updated every couple of months and is
rented on a subscription basis. Many local libraries will have a copy. Most
collection agents, some answering services and many news departments of radio
and television stations will have a copy you can borrow for a moment. This
directory is invaluable when tracking someone. If you can't find their number
you can at least call their ex-neighbors with a nice story and come up with
some information...
CITY DIRECTORIES --- Since the 1800's R.L. Polk Company of Taylor, Michigan has
published city directories for most cities in the US. Sometime later they were
joined by Cole's Householder Directors, Lincoln Nebraska. These directories
are NOT based on telco information, but are compiled by having some $3.00 an
hour ''investigator'' walk from house to house asking who lives there, how many
in the family, the phone number, etc. If they miss anyone they leave a mail
form. Many people who would not list their phone numbers, or don't have a
phone in their name, will obligingly fill out these snoop forms because of the
accompanying propaganda about how important the information is... Most
libraries will have at least one of the directories for their area, phone
companies will list the local office of the directory compilers. Collection
agencies and news departments will have a copy of the directory.
CERTIFICATES OF EXISTENCE --- The government loves you. To prove that they are
constantly collecting data to verify that you exist...
BIRTH CERTIFICATE --- Name of child, eye color, name of father, mother's maiden
name, date and place of birth, father's occupation, if couple not married at
birth, name of doctor who delivered.
MARRIAGE CERTIFICATES --- Name and place of birth for the man and woman, her
maiden name, man's occupation, status of any previous marriages, birth dates
and places, blood type.
DEATH CERTIFICATES --- Date and cause of death, doctor who signed the
certificate, residence and occupation, SS number, military record, birth date
and place, cemetery and funeral home names [whatever turns you on...].
DMV --- The Department of Motor Vehicles is a
data; in some states a call will give you the
license number and a small fee (around $1.00)
the favor with owner info, and in some states
details to anyone but the cops. One approach
cops (I was hitchhiking and left something in
is...).
SCHOOLS --- A cumulative file is kept on every student from kindergarten thru
PH.D. by the school involved. This file will include such things as parents,
addresses, grades, IQ, receiving and forwarding addresses.
[This has been yet another boring excerpt from ''How to Get Anything on
Anybody.'' Buy it, or I'll find you and throw rocks and garbage at you.]
----> t o x i c
t u n i c <---March 1986.
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/_/hree \___/\___/orld /______/lite
(916) 689-6241
24 Hours/7 Days
SysOp: Dark Creaper
Co-Sysop: ShAdOwRuNnEr
Call The Works BBS - 1600+ Textfiles! - [914]/238-8195 - 300/1200 - Always Open
WHAT INFORMATION CAN BE EASILY OBTAINED LEGALLY <or ILLEGALLY?>
----------------------------------------------------------------------* Social Security Numbers
* Date of Birth Records
* Death Records
* Change Of Name Records
(Did you change your name to get away from "mafia hitmen"?)
(Well, they can find you quite easily!)
* Marriage Records
* Divorce Records
* Criminal Records
(state or federal) (sealed or unsealed) (felony or midemeanor)
* Warrants of Arrest (Do you have any warrants of arrest out on you?)
* Order of Protection (Are you ordered to stay away from somebody?)
* Probation Records (Are you under probation, or under the current)
("Megans Law" are you a rapist who is supposed)
(to register himself everywhere he lives?)
* Tax Records
* Property Tax Records
* Utility Bill Records
* Current Address
* Drivers License Information
* Car Insurance Rceords. (What you pay? What you drive?)
* U.S. Postal Service Forwarding Address Records
* U.S. Postal Service PO BOX Records (Who owns them? Their address?)
* Magazines or Newsletters that you are the owner of. (Postal Records)
* Bulk Mail Permit records (US Postal Service)
* Magazines that your subscribe to
* Books that you owe at the library
* Junk Mail/Catalogs that you get.
* Credit Card Records
(What cards you have?) (What the #'s are?) (What you owe?)
* Credit Records
(What you have payed, what you havent, who you owe money to)
(This is the most extensive and damaging information of all)
* Bank Records
(How much you have? What kinds of accounts?)
(Your confidential checking/savings account numbers)
* MVR Reports
* Mental Health Records (Were you ever an insane schizophrenic?)
* Military Records
(Your Discharge Type)
(What branch and rating(job) you were? Dates of Enlistent?)
(Reasons for Discharge can also be obtained, but thats difficult)
* Hospital Records
(were you ever in a hospital?) (Which?) (For what?)
(Did you pay your bill?) (What tests did you have?)
* Your Telephone Number (criss-cross directories can find exactly)
(where you live by just a partial name)
* Unlisted Phone Numbers- (Unlisted phone numbers mean nothing!)
* TAG & VIN Traces (You can be tracked down by your license plate)
(or by the VIN number on your windshield)
* License Plates (Your name and address can be found by doing a)
(license plate search)
* Driving Records (have you been speeding alot? Violating Traffic Laws?)
(The DMV has publicly available records of your crimes)
* Social Security (Do you have a phony social security number?)
(well it can be traced)
* Illegal Aliens Beware (are you an illegal immigrant? Well, beware)
(because INS has a public accessible database)
* Government Jobs (Have you ever had a government job?)
(Detailed dossiers are kept on some civil employees)
* Civil Court Settlements (have you ever sued somebody? Ever been sued?)
(well your case is public domain info!)
* Compensation (Have you ever been awarded workers compensation)
(your award and complaint is public record)
* Auto Insurane Fraud (are you a scam artist who ripps off insurance)
(companies by faking injuries and suing?)
(The insurane companies have a special databse!)
* Property Asset Searches (Do you own a property somewhere?)
(you can be hunted down through these records!)
* Hidden Assets (are you hiding assets, t-bills, bonds, stocks,)
(do you have "off-shore" bank accounts, "swiss bank")
(accounts, your assets and YOU can be found!)
* College Records (Dont even think of lying on your job resume!!)
(college records are almost public domain, free )
(for the asking. College officials are very lax and)
(nieve about giving out this info to anyone. )
(GRADES..Not even your grades (GPA) are safe.)
(What classes did you take?
No problem..)
* DOSSIERS (Are you a member of any subversive groups?)
(Been making lots of trips to the USSR,Germany,China,Columbia)
(The FBI may very well just have a file on you, and this is)
(hardly a joke. Have you ever threatended the president in)
(public on the Internet? Your name is in a Secret Service
(Dossier!)
* Professional Certification (Dont even think of lying on your resume)
(by claiming that your a member of various)
(professional trade associations, or that)
(you received "certification".)
* Business Conduct (Has a bussines been ripping you off, have you been)
(ripping other people off by using various cons,)
(and scams? EVEN IF, your scams are legal, your)
(business's name will still go into the files of)
(the Better Business Bureau.)
* Bankruptcy (Ever been bankrupt? Well, its all in the records.)
* Catalogs (Do you order alot of catalogs? Well your name is most)
(likely on dozens of mailing lists (if not hundreds)
(This DOESNT just mean that you'll be getting lots of)
(junk mail. It also means that ANYONE can hunt you down.)
* Employment (Where have you woked in the past? All public records!)
(You can be tracked down in a dozen different ways.)
(Find out if a person actually worked, where he claimed?)
(Find this persons address from his work records!)
(Find the employers address/phone through various records.)
* Licenses (Do you have some kind of license? Be it, federal or
(3) 7-11's
------ Super Databases -----TRW- This company really needs no introduction. TRW is the largest
holder of credit information in the United States (or in the
world for that matter). Of course they also are the greatest
providers of false information, and soely responsible for
toally and falsely fucking up the credit of hundreds of
thoisands of innocent persons in america. And TRW is also the
least willing of all the credit agencies to fix erroneous reprts.
Equifax- Another of the major credit collection companies
Dialog- Dialog was described above. Dialog doesnt really have dossier
information per se, its not all that usefull for private
investigators, but its indespensible for the professional
writer, or journalist who needs to research a subject. DIALOG
has the largest database in the entire world.
------- Super Markets ------NCI- National Credit Information network used to be one of the big
Credit companies, but has expanded into an all purpose information
collection company. They access over 300 million credit records,
12 million business profiles, forewarding address postal records,
criss-cross telephone directories, social security tracing, and
surname tracing (track a person down with only their last name!)
Aliases you use, employment history, address, phone number, marital
status, you name it, NCI can get it. NCI also offers drivers license
records with driving infractions (this has a 1 day turn-around time
to access), plus 1 million record telephone criss-cross directory.
NCI has a 800 toll free access number to their computer system,
and they charge $700 per year to access their system, plus $10
monthly. and a very small fee for each search. This company
is a REAL BARGAIN! This company is pretty much the defacto standard
for private investigators.
NCI falls under the category of a SuperMarket company since
I do not think that NCI actually keeps any records themselves,
rather they just act as a gateway to the actual database companies.
NCI cannot be accessed directly, rather you must go through one
the many smaller companies that give NCI accounts.
Datafax is my favorite provider to the NCI system.
NCI costs approximately $600 - $850 for a 1 time set up fee,
that is good for life. Then you only pay 10 per month, and
10 dollars per search. But the actual price depends upon
the NCI provider (see Datafax or Jeff KirkPatrick, below).
U.S. Data Link- NCI has access to over 900Million credit reports (even
more than the NCI system). You pay a 1 time set up fee of $975,
and then you pay $4.50 to $55 for each search depending upon
how long it takes and how much human intervention is required.
USDL only charges you for "hits". You dont pay, if the system cant
find the information you wanted.
USDL is accessed by a dial-in number or via TELENET. The USDL
software allows you to set up a "search script" off-line, so
that you do not have to waste time typing once you get onto
the system. This saves on access costs and phone bill charges.
The USDL system has 4 seperate databases which are as follows:
* Credit Records- The credit record searches were described above.
* PC Profile- Provides links to employment data, criminal histories,
driving records, licenses, professional certifications, verification
of college degrees from over 5,000 colleges and trade schools.
$25 is the average search fee.
* PC Corporate- Deals with busines records including Uniform
Commercial Credit Reports on businesses and DBA records,
office reports, federal filings. This is a must for anyone who is
going to buy stock, or investt in a business.
* PC Auto-Provides total complete access to information pertaing
to drivers licenses, and driving records, tracking a person down
by his drivers license. As well as FAA pilots licenses, boating
/captains licenses, etc.. You can do a search on a car and driver
by merely inputting a VIN (Vehicle ID Number on the winshield)
of by a license plate. 47 out of the 50 states have DMV info public.
US Data Link
671 Bayway Drive
Baytown, TX 77520
1.800.527.7930
CDB Infotek- An all purpose provider of public records. Motor vehicle
DMV records, public record filings, fictitious name statements,
court records, marriage records, divorce records and proceedings,
voter registration, death certificates, credit information,
social security traces, postal change of address files, telephone
criss-cross directory.
CDB is deesigned for lawyers, insurance investiagtors, and
detectives. The sign up fee is $280 and searches run from
$5 for a DMV search to $35 forcomplex business records searches.
CDB can be reached directly by modem at 1.800.992.7889 or in
California at 800.427.3747
Tracers WorldWide- This company is run by George Theodore. This company
is quite expsnsive, and has several gateways to the major
Super Databases. But where this company differs from CDM Infotek,
NCI and US Data Link, is that while those companies are
"self-serve"...This company will do custom searches for you
that are beyone your capability. The CEO of this company claims
that: "if its legal, then he can get that info for you!"
This company while it may not be quite as big as the other
companies like NCI and US Data Link, the staff has capabilities for
research that the avergae user doesnt have, so you can give them custom
information querries and they will get you an answer. Also this
company has a very unique database. They have a death records
database with well over 45 million names! Why would anyone want
death records you may ask? Well, it does have its uses.. trying to
track down lost relatives, or even for insurance purposes or for
"heir" chases, who want to chase down their families fortune, etc..