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Cool Stuff About Business and Entertainment in the Greater Harrisburg, PA Area. |
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Cool Stuff About Business and Entertainment in the Greater Harrisburg, PA Area. |
| The Quintessential Directory of Legal And Not
So Legal Resources for Junior Varsity Spies Searchable Government & Legal: SEC: (Securities Exchange Commission): www.sec.gov Your county courthouse and state and public libraries hold a wealth of information on people places and things that you might want to investigate. Try calling first to get an idea of the costs that might be associated with any searches you are starting. Librarians are super-sleuths. They know where to find the records on almost anything… (We called the PA State Library several times, and the librarians either tirelessly answered our questions or called us back with the info we needed to do whatever research was at hand. Truly a wealth of info.) There are also computers that can be used in the libraries. Local schools, universities and especially law schools have tremendous resources for doing searches, also.
To Get You Snooping: Maps On Us: www.mapsonus.com (Gives you door to door map and turn by turn street directions) Microsoft Expedia: www.expedia.com (Online travel agent; gives you the fares and books many forms of transportation ticketing based on quickest, most efficient, least expensive, etc.) National Imagery and Mapping Agency: www.nima.mil Covert Investigations, Inc.: www.covertinvestigations.com Divorce Source: www.divorcesource.com (a comprehensive divorce informational network) Social Security Number Search: www.informus.com/ssnrpt.html (Helps you find the number you need to get the dirt you need!) KADIMA: http://kadima.com/ (internet database for people tracing) Snooper’s Paradise: www.glr.com/stalk.htm (Vital records database; sec filings, military locator; congressional records, SSN’s, Property and Auto records, terrorist profile—tells you if you fit the mold…) KnowX: www.knowx.com (Outstanding service for finding out where people live, their assets, court records and filings, and much more. Published by Information America, the one of the leading database brokers in the US. $$) Phone Number Search: http://phone.yahoo.com (enter a phone number and it will give you the name and address listing associated with it. Information America: www.infoam.com (Offers several services including, Document Resources—UCC searchings, corporate and partnership records, abstracts of judgments, assumed/fictitious names, county UCC’s, real property records, motor vehicle records, litigation searches, Voter registrations, birth and death records, marriage and divorce records, SEC searches ( 10k’s, 10q’s, etc.), Patent and Copyright searches, Aircraft and Watercraft searches, credit headers, customized searches, deed records, lis pendens and tax liens, plus more; Duns Business Records; Executive Affiliations—tells you who really does what, where; lawsuits, litigation histories, and people finders for over 160 million people, 92 million households, 40 million death records; Professional Licenses—searchable for professionals ranging in type from contractors to physicians. Records can assist determination of license status and any license infringements, evaluating potential fraud, and verifying information during due diligence; Slueth—uncovers and identifies relationships between people or people and businesses by simultaneously searching millions of public records; Wizard—searches all existing pertinent info on name of a person or business and lists resources and results. Eliminates the guesswork of where to start; SSN Verifind—uses social security number and offers flexible search options and an extensive database for locating people, skip tracing, and uncovering relationships between individuals; The Informed Investigator —Uncovers assets, locates people and businesses, revealing adverse filings or uncovering banking relationships and builds you a report with the findings. $$) Note: In many states, sole proprietorship businesses use the proprietor’s SSN, followed by a letter of the alphabet, as their ID #. This is not done is Pennsylvania, but is practiced in New Jersey, Delaware (the cheapest state in the US to file a business) and many other states. With the SSN, you can find out practically anything about the person. The Informed Investigator: 1-877-479-0305 Information America Document Resources: 1-800-777-8567 How to Spy byGlen L. Roberts, PO Box 1533, Oil City. PA 1-814-677-0433 (Send $24.99 check or money order—how to spy on telephones, toll records, baby records, voice mail, bugs, baby monitors, garage door openers, e-mail, pagers, diskettes, surveys, SSN’s, UPS/FedEX/US Postal Service Records, Video Camera’s & More) Chadsworth Enterprises: (Dossier Service):1-888-327-3484 Garbology: This consists of, quite frankly, holding your breath and diving into the subjects’ trash! Though a tasteless practice, this is one which nets great results. Most people don’t employ the use of a shredder, even in their businesses. You won’t believe what you can find out about a person from the contents of their waste bins. Please note: This is a tangible form of stalking. PI Magazine: 419-382-0967 The spy magazine that the real spies read. Lots of great articles and merchandise.
Where to purchase gear and hire professionals: www.dreamscape.com/frankvad/covert.html http://w972.com/spy/spy100.htm (Spy Surveillance Electronics Equipment) Your local yellow pages list several licensed security companies, protective services, private investigators and covert and overt surveillance equipment vendors and companies, if you choose to go the legal route and leave it up to the pros to do the dirty work. Two national services we recommend are: Wackenhut Corporation: Locally, 717-651-0885 (Local
Business Development Director—Jerry LaRussa) Some local companies we recommend are: Daniel J. Benny Private Investigations:
717-540-9236
Cool Stuff!: National Security Clearinghouse: www.nationalsecurity.org
(Many searchable sites for finding people in general) Crime Fight: www.microsoft.com/industry/justice
(Is Bill Gates a really responsible businessperson, or is he actually Big Brother?)
Intelligence & Counterintelligence: Intelligence Watch: http://intelweb.janes.com
US Intelligence Community: www.odci.gov/ic
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