Accidents & Injuries
Bankruptcy
Banks & Credit Unions
Business
Cars & Motor Vehicles
Charities
Children & Parents
Colleges/Grants&Loans
Contracts
Credit & Debt
Crime Victims Domestic Violence
Criminal Justice&Police Misconduct
Disabilities
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Food Matters
Government
& Gov. Assistance
Health & Medical
Health Clubs
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Home Matters
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Occupational-
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Privacy/IdentityTheft
Public Records
Refunds, Repairs & Replacements
Scams & Cons
Seniors
Support Groups
Taxes
Travel
Wills, Probate &
Estates
Work/The Wk Place
Liens
To find more information, do a word search in the local newspapers and/or check out the homepage of the local library.
By Their Liens (GA UCC Filings)
GA UCC filings will often provide the name and address of the lien debtor or the lien creditor.
UCC Lien Searches (Many States)
Go to column on the far right and scroll down.
Pac-Info.com (All 50 states)
Choose a state and will give you links to the most sought after public records.
To find someone via their trail of crimes, lawsuits and traffic tickets, make sure to check out their local county and city web pages. Then look for local courts and the Dept of Public Safety.
State Criminal & Civil Records (Consumer-SOS)
Links to Georgia and the rest of the states.
Fed Bureau Of Prisons Inmate Locator (Past & Present)
Accurate. Gives name, inmate Register #, current age, race, sex and
date released. For inmates from 1982 to the present.
Sex Offender Registries (Most States)
Punch in a name (first, or last or both) and get their photo, description and address.
To search the most states click on National Search. For others sites click Here or Here.
Bad Debt & Bankruptcies (Consumer-SOS)
U.S. Tax Court (1986-Present)
Persons involved in litigation with the IRS may be found here. If a
case is found, the actual court file may contain tax returns or other
important financial information.
US Tax Court Opinions (Many cases before 2001 will not be listed)
Search by last name and leave the rest blank.
Federal Court Cases & Some States for Summaries & Opinions (Only after September 2000)
Search by party name only. Free registration: Courts Covered include:
U.S. Supreme Court, all thirteen Federal Circuit Courts, the California
Supreme Court and Court of Appeal, the Texas Supreme Court and Criminal
Court of Appeal, and the New York Court of Appeals.
Court Cases Through Pacer (Good For Bankruptcies)
Get free online case and docket information from Federal Appellate,
District and Bankruptcy courts, and from the U.S. Party/Case Index. Registration is free and so is your first $10 of usage. You'll never be billed for anything if your annual use is less than $10. Just fill out their on-line registration form and within a week you'll receive your login and password. Note: Some Courts are not on PACER which means you have to search them individually.
Check
out suits on Bankruptcy, Civil Rights, Contract, Federal Tax Suits,
Forfeiture/Penalty, Labor, Other Statutes, Prisoner Petitions, Property
Rights, Real Property, Social Security, TORTS: Personal Injury/Personal
Property.
State Criminal & Civil Records
Georgia Inmate Locator (Past & Present)
Georgia Convicts On Parole (learn their name, age, race, weight, height, etc)
An inmate granted a release by the Board must abide by several
conditions. Violation of any condition may result in arrest and parole
revocation. Parole may be granted by the Parole Board after a person
has served part of their sentence. It is not the same as
probation which may be ordered by a court for all or part of a person's
sentence.
State Criminal Records Across All 50 States & DC (Misses A Lot of Records But Still Worth It)
Choose "All States" to see if subject committed crimes in several
states. Records presumably come from each state's Department of
Corrections, Administrative Office of the Courts and Department of
Public Safety. If you want to find records with the first name
Randy or Randall put an asterisk after Rand (Rand*)
and the search will return both. This doesn't work with the last name
field.
County Jail Search (Throughout All 50 States)
Find out if the person is or once was an inmate, or if they have an outstanding arrest warrant.
Some counties keep records for just 30 days. Others go back years.
Offenders in Clark, Cherokee, Gwinnett & Dekalb (Criminal)
Cobb Court Records (Civil & Criminal)
Can also search to get addresses of notaries and attorneys on the case. Excellent site!!!!
Dekalb Court Records (Civil & Criminal)
Enter the person's last name and/or their first name. Then click on one
of the gray option tabs above (Civil, Criminal, Jail, and Jail Reports).
Fulton County Civil Court Records
Fulton County Inmates (Limited Search)
Only contains information on jail bookings and inmate releases for the
past 30 days. Search by last name, booking date or booking number.
Gwinnett Court Records (Civil & Criminal)
Gwinnett
County Jail Records
Includes inmates currently incarcerated and those jailed within the last 31 days in the Gwinnett County Detention
Center. Lookup by inmate's name. Includes booking photos.
State Criminal
Records Across All 50 States & DC (Misses A Lot of Records But Still Worth
It)
Choose "All States" to see if subject committed crimes in several states.
Records presumably come from each state's Department of Corrections,
Administrative Office of the Courts and Department of Public Safety. If you want
to find records with the first name “Randy” or “Randall” put an asterisk after
“Rand” (Rand*) and the search will return both. This doesn’t work with the last
name field.
Criminal Records (Many States)
Select "All Records" and then choose your state. Has lots of links to criminal databases.
State & County Inmate Locators
Counties include the following cities:
Arizona (Phoenix, Tucson), California (Los Angeles, San Diego, San Bernardino),
Florida (Ocala, Orlando, Tampa), Georgia (1/2 Atlanta, Lawrenceville),
Illinois (Chicago), Indiana (Indianapolis), Louisiana (New Orleans),
Ohio (Logan), Tennessee (Memphis), Texas (Denton).
State Prisoner Locators (13 states)
Find who's in prison in AR., FL, GA, CA, MI, MN, NC, NY, OH, PA, SD, TX and UT.
GA County Webpages
Choose
your county, find your court and search for civil and criminal records
online. (Not all counties provide them online).
Free One Stop Case Search For Civil And Criminal Court Records
Finding Court Records Step By Step (Consumer-SOS)
Corrections & Rehabilitation Departments (Most States & DC)
Search for people in state prison. Online resources may vary from state to state. Click Here For County Jails or Here for some city jails.
State Police & Public Safety (Most States & DC)
Find arrest records or links to such. For Missing states, click Here.
County Lookup By City (National)
Plug in the city and state to get the county. Then do a records search in that county.
City, County & State Governments Online (All 50 States)
Get local court records, liens and property records by going to the
homepage of the city, county or state. For more on Counties, click Here. For more on Cities, click Here.
HELP!!! I CAN'T FIND THE CITY/COUNTY I'M LOOKING FOR!!! (Consumer-SOS)
|
Using Google To Search Each Newspaper Website |
Google allows you to search within a specific website by entering the search terms you're looking for, followed by the word "site" and a colon followed by the domain name. (results are often better than the newspaper's own search box).
For example, here's how to find information on the President of Binghamton University through the college newspaper:
"lois defleur" site:www.bupipedream.com
Likewise, here's how you'd find admission information on the Stanford University site:
admission site:www.stanford.edu
Other Newspaper Websites
US Newspapers Throughout All 50 States & DC
Links To Newspapers Worldwide
Search for people in their archives or regular search engines.
Georgia City And County websites
Find links to GA local newspapers.
City, County & State Governments Online (All 50 States)
Small town papers can be found at the city or county level. For more on Counties, click Here. For more on Cities, click Here.
County Lookup By City (National)
Plug in the city and state to get the county. Then do a records search in that county.
Directory Of Dead People (National)
This site only lists dead people. If your subject is alive, you won't
find him here. Enter the name of the person you're searching for to
discover when they died, how old they were, and where they last lived.
The site will even give you with their Social Security Number. For
alternate sites click Here.
Obituaries In All 50 States & DC
Type in a name and get a short excerpt containing professional or other biographical information.
Obituary Search Links
Lists deaths in the US and Canada.
U.S. Tax Court (1986-Present)
Persons involved in litigation with the IRS may be found here. If a
case is found, the actual court file may contain tax returns or other
important financial information.
Free Bankruptcy Lookup
Type in their last name and a filing state to get their first name,
their middle initial and the date they filed for bankruptcy. The rest
you have to pay for.
Did They Filed For Bankruptcy? (All 50 States & DC)
Simply call each state's automated system and punch in the person's
name. A recorded message will tell you if or when they've filed for
bankruptcy. It's all free. Records before the year 2000 may not be
available.
Bankruptcies Through PACER
Get free online case and docket information from Federal Appellate,
District and Bankruptcy courts, and from the U.S. Party/Case Index. Registration is free and so is your first $10 of usage. You'll never be billed for anything if your annual use is less than $10. Just fill out their on-line registration form and within a week you'll receive your login and password. Note: Some Courts are not on PACER which means you have to search these courts individually.
Healthcare Professionals/Students Who Defaulted On Their Federal Education Loans (National)
Provides you with their name, city and state, the name and location of
the school they attended, their discipline and the amount of debt they
owe.
Free One Stop Case Search For Civil And Criminal Court Records Which May Include Bad Debt
All Federal District Court Docket Info From Jan 2004 To PresentBack To Top
Campaign Contributions
Federal Campaign Contributors (National)
Get name, address and amount contributed from individual or soft money
contributors for federal election years 2002, 2000, 1998, 1996, 1994,
1992, 1990. Search by name or name and state or name, state and
occupation.
Federal Campaign Contributors (Alternate Site)
Look for "Donor Links" on left hand side.. Gives the name, city, state
and profession of all public and private donors who gave over $200 to a
federal campaign. Then find out more about these people through their
city, county and state records.
State Campaign Contributors (All 50 States)
Get the contributor's full name, state, city and Zip Code, their
profession, where they gave to and how much they gave. Just click on
your state and look for the magnifying glass on the left hand
side. Then in the search box enter the subject's last or full
name. Enter each word in the contributor name separated by
spaces. e.g. William Jones or
Amalgamated Manufacturing Corporation.
PO Box Lookup-Finding A Business Or Person Through Their Post Office Box
FOR BUSINESSES: Good for revealing the business behind the blind job ad, for backgrounding fraudulent businesses, or for any business that�s hard to investigate. Find the name of the business, whether they do business under assumed names, and who else they�re connected with. Also good for finding the physical location of the PO box and at times, the name of the PO Box Owner.
See Also Is The Address A Concealed PO Box or Mail Drop?
FOR INDIVIDUALS: Good for finding the physical location of the PO box and at times, the name of the PO Box Owner. May also lead to websites or chat rooms frequented by the individual or those they're connected with.
Strategy: On Google, enter the PO Box #, state and Zip Code to learn the name of the PO Box Owner or Business. Several names may turn up which could either identify your subject or reveal who they're associated with. Then background all your relevant leads.
Example
Suppose you receive junk mail from a new business called The Matrix. Their flyer says they do home repair and that they're located at Post Office Box 12345� NY, NY 10022.
But when you Google "Matrix and "home repair" you find no one's ever heard of them. And your search with the Better Business Bureau and Secretary of State gets you nothing.
Approach
Google the PO Box # State and Zip Code exactly as shown below.
"PO Box 12345" NY 10022 (Always put the PO Box # in quotes and abbreviate the state)
Next, eliminate all irrelevant hits. Hits which don't have the correct PO box and Zip Code all in the same paragraph, should be ignored.
See Also US Postal Form To Obtain Physical Address of PO or Drop Box (For Service of Legal Process)
Is The Address A Concealed PO Box or Mail Drop? Step 1 (Search For Address in The Listings Below) In Google Maps enter the word "mail" and the Zip Code of the address you're looking for. At
left a partial directory of drop boxes will appear. If you see your
address, stop searching for it's not a physical address at all. Note:
You�ll get pages and pages of addresses, but do not search past the
Zip Code you�re looking for. (Usually the first page or two). To see
the Zip Code of an address, simply click on the blue link. The Zip Code
will appear on the Map. Remailing Services-A Directory of Mail Drops & Mail Boxes Step 2
An
address may list the word "Suite" or "Apartment" to disguise that
it's really a concealed mail drop. Below is a partial list of mail
drops and other non-physical addresses. Stop looking if your address
appears there. But don�t assume the address is real because it
wasn't found in the first place you looked. No listing is by any
means complete. So it pays to search all of them.
Example: Mail 30319
US PO Box & Drop Box Directory
Ignore all other fields and enter in only the Zip Code of the address
you want to verify. A huge list will appear, but you can stop looking
if you�ve searched all locations within your Zip Code. Ignore
all other fields and enter in only the Zip Code of the address you want
to verify. Stop looking if you've searched all locations within your
Zip Code.
Directory of US Post Offices
Under options, select, "Post Office Locations",
ignore all other fields and search by Zip Code only. If you don't find the address, go back to
options, select "Automated Postal Centers and search again.
UPS Store Locator
Enter in the Zip Code. If you find the address, it's not a real physical address.
Select city and state to see if your address is listed as a mail drop.
Often this will reveal the address to be a UPS, Staples or Mailboxes Etcetera location.
For example, the address below is a concealed drop box that was missing from many of the drop box directories.
3522 Ashford Dunwoody Rd., Ste. 141
Atlanta, GA 30319
With the main part in quotes, do a Google search with
"3522 Ashford Dunwoody" (omit rd dr, city, or state, etc.)
Note the 8th entry down shows this is just a UPS location.
Step 3:
Still Unsure? Then Ask The Post Office What Type Of Address This Is.
If you have an address and are not sure what it is, or if it's even a real address, then go to The
US Post Office Website
and look up the address and phone # for the post office that delivers
to the address. Then call that post office and ask them if they know
what's located at that address. Simply ask if it is a residential
address, or if it's an office building of some sort. Also ask if they
know if the address is a Commercial Mail Receiving Agency (CMRA) like a
Mailboxes Etc. or UPS Store. The post office is not required to answer these
types of questions, but they can if they want to. 90% of the time they'll tell you what you need to know.
Backgrounding People By Their Phone #, Email or Address
(Consumer-SOS)
Googling People By Their Address, Phone # or Email (Consumer-SOS)
Don't just find out their name. Background them.
See Finding Their Neighbors (Consumer-SOS)
Find Their New Mailing Address (Consumer-SOS)
Get the Post Office to send you their forwarding address.
Is it A Home or Cell Phone #?
Watch out singles. If it's always a cell phone, the person could be
married or living a double life. Enter in the area code and phone
number to see if the prefix is "Cellular". For landlines it will simply
list the first three digits without the word "Cellular". Click
Here
And Here for a backup site (For cell #s it will say "cellular" by the word "prefix".
PO Box Lookup-Find If The Address is a PO Box In Disguise, OR Find A Business Or Person Through Their Post Office Box (Consumer-SOS)
See Find & Background People By Their Public Records
How To Find Someone's New Mailing Address
Simply send a stamped envelope to the person's last known address and include your return address on the top left corner of the envelope like in a normal letter. Then just below your return address be sure to include these magic words "Return Service Requested" These buzz words are called an endorsement. When the Post Office receives the letter with the endorsement, they'll send it back to you along with the person's new forwarding address.
Back To Top
Find Their Neighbors
Neighbor lookup
Whether you're complaining about the noise, or forming a neighborhood
watch, here's how to get in touch with your neighbors. Note: when your
neighbors live in an apartment complex with one address, do several
searches by entering different house numbers in the house number box.
i.e. search with 100, then again with 200, and then again with 300 etc.
See Reverse Searches (Consumer-SOS)
See also Backgrounding By Their Phone #, Email or Address (Consumer-SOS)
Googling People By Their Address, Phone # or Email
KNOWING THEIR NAME IS NOT THE SAME AS KNOWING WHO THEY ARE. To find out
more about their background or who they associate with, enter their
number, email, or address in Google and the other search engines.
Through Google you may learn if your subject is a famous politician, a
convicted murderer or belongs to your local fitness club.
Googling An Address (Consumer-SOS)
Googling A Phone Number (Consumer-SOS)
Googling An Email Address (Consumer-SOS)
PO Box Lookup-Find If The Address is a PO Box In Disguise, OR Find A Business Or Person Through Their Post Office Box (Consumer-SOS)
See also Finding Their Neighbors
Back to Find & Background People By Their Public Records
Googling An Address
You can never predict if the search engines will pick up all or just a
portion of the address . Therefore, start with as little as possible.
Add more terms only if you get too many irrelevant hits. For example:
If your neighbor's address is 2422 Morosgo Ct NE, Atlanta, GA 30324
First Enter
2422 Morosgo
If you get too many hits or irrelevant returns, try
"2422 Morosgo" (put the phrase in quotes to narrow your search)
Also try
"2422 Morosgo Ct"
"2422 Morosgo Court"
"2422 Morosgo Ct" Atlanta
and finally
"2422 Morosgo" NE Atlanta
In addition, you can then background any business, organization or individual associated with this address.
See Googling A Phone Number (Consumer-SOS)
See Googling An Email Address (Consumer-SOS)
See Also
PO Box Lookup-Finding A Business Or Person Through Their Post Office Box (Consumer-SOS)
Back to Find & Background People By Their Public Records
Try various combinations. Note that each variation can yield different results.
See examples below:
See Googling An Address (Consumer-SOS)
See Googling An Email Address (Consumer-SOS)
Back to
Find & Background People By Their Public Records
Back To Sleuthing For People On Line
Find & Background People By Their Public Records
At first put in their full email address.
If you get no hits, try a partial address.
If it appears to be a business email address, (not Yahoo or Hotmail or Bellsouth, etc.),
Google just the last part of the address to get where they work.
Likewise:
Nothing turns up when you Google "johnsmith@accmhs.allegan.mi.us"
But search for "@accmhs.allegan.mi.us"
and you'll see he works at a community health center in Allegheny, PA. From there you may be able to find him in the company directory or background him through city, state and county records.
Back To Sleuthing For People On Line
Back To Find & Background People By Their Public Records
To Find Them By Their Other Email Addresses
See Googling An Address (Consumer-SOS)
See Googling A Phone Number (Consumer-SOS)
Back to Find & Background People By Their Public Records
Back To
Sleuthing For People On Line
Find Or Background Old Classmates-Step By StepFinding old friends Finding old classmates Alumni search classmate
background backgrounding almuni lookup
1. Find them on
Facebook
Myspace, Twitter, etc. Female classmates can often be
found by both their maiden and married names.
Select 2-3 people you remember and look them up on Facebook. Still not
sure if the fat balding guy is the same guy you used to have lunch with? To
confirm you have the right person, see if he lists any classmates that both of
you know.
Facebook allows you to "View Friends" to see all of their Facebook
friends, If this is your former classmate, you're bound to know some of
them. or at least find that many of his friends are from the same city and state
where you both met each other. Otherwise it just may be the wrong guy.
The great thing is they never need to know you
were scoping them out. Unless, of course, you decide to add them as one of
your friends. Even without doing so, you'll still be able to
view their photo and see the city and state they now live in. At that point you
can use non-Facebook sources to either contact them or further background them.
To find more classmates you both know in common, see
Finding their Friends, Associates &
Relationships.
2. Age lookup sites are far more comprehensive than Internet phone books. (Omit state and search with and without middle initial). These will often list the subject�s age along with the cities and states where they once lived or currently reside. Sometimes they'll include a middle name or even who they live with! Note that with US Search you just click on your target name for the cities and states where the person lived or now resided in. If none of them are familiar, you probably have the wrong person and should click on your next lead. Try several age look up sites. ZabaSearch might even return a current address or phone number.
See Also Find People By Their Photos
3.
Google your subject's name, address, phone number, etc.
Plug it all into Google and see what else you can find.
4. Classmates.com is by far the most extensive
Alumni Finder. Sign up for their free service to search for alumni. In
Classmates, find out many of the schools they attended by entering in
the person's first and last name. Note: these schools are only those
your subject has reported voluntarily. So there may be errors or
omissions.
Note you
can learn if a woman is now married or divorced, for when you click on her name,
a different or hyphenated name will appear up top. Repeat prior steps if her
name has changed.
Once you obtain schools your subject has attended, Google the person's name and
school to find even more leads.
Examples: "Graham
Firestone" Stuyvesant
and
"Graham firestone" "Arizona State" (compound words should be in quotes
to keep them together)
For more Help See also
Finding Women and
5. Internet Phone Books work best when you know their last name and the city and state they live in.
See Finding People On The Internet-Step By StepSee ZabaSearch if you still can't find the number.