Government & Business Records

US

Multi-purpose Resources

• County General Records (www.blackbookonline.info/USA-Counties.aspx)

• County Court Records (www.blackbookonline.info / USA-County-Court-Records.aspx)

• PACER (pacer.gov): Public Access to Court Electronic Records.

• RECAP (courtlistener.com/ recap): RECAP (PACER backwards) allows users to automatically seatch for free copies during a search in PACER.

• UniCourt (unicourt.com): Court document search. Massive database.

• Judy Records (judyrecords.com)

• Trellis (trellis.law)

• FOIA Search (foia.gov / search.html): The Freedom Of Information Act (FOIA) allows us to demand government records from various entities.

• MuckRock (muckrock.com)

• Open Corporates (opencorporates.com)

• AIHIT (aihitdata.com)

• OCCRP Aleph (aleph.occrp.org)

• Open Pavrolls (openpayrolls.com)

• US Staff (bearsofficialsstore.com)

• EINTaxID (eintaxid.com)

• Little Sis (littlesis.org)

• SSN Validator (ssnvalidator.com)

• Social Security Death Index (genealogybank.com/explore/ssdi/all)

• Legacy (legacy.com/search)

• Asset Locator (www.blackbookonline.info/assetsearch.aspx)

Voter Registration Records

• Voter Records (voterrecords.com)

• VoterRef (voteref.com)

Vehicles

• Department of Transportation (vpic.nhtsa.dot.gov): Free access to vehicle identification number (VIN) data.

• Vin decoderz (vindecoderz.com)

• Check That VIN (checkthatvin.com)»

• Search Quarry (searchquarry.com)

• FaxVin (faxvin.com)

• Vehicle History (vehiclehistory.com)

• VinCheck (vincheck.info)

• NICB VIN Check (nicb.org/vincheck)

• Cycle VIN (cyclevin.com)

Vehicle Registration

We usually know the license plate registration details rather than a VIN. Options for researching these plates.

• Auto Check (autocheck.com)

• Records Finder (recordsfinder.com/plate)

• CarFax (carfax.com/vehicle-history-reports)

• Search Quarry (searchquatry.com/vehicle _records)

• Free Background Search (freebackgroundcheck.org)

• Carvana (carvana.com /sellvourcat/getoffer/vehicle)

• VinCheck (vincheck info / free-license-plate-lookup/)

• Vehicle History (vehiclehistory.com/license-plate-search)

• Find By Plate (findbyplate.com)

• Kelley Blue Book (kbb.com/instant-cash-offer): Pay a fee for premium database.

• O' Reilly Auto Parts (oreillyauto.com)

• Progressive (progressive.com)

Marine Traffic and Boat Registration

Marine Traffic (marinetraffic.com)

Boat Info World Coatinfoworld.com)

Aircraft Information

• Plane Finder (planefinder.net)

• Black Book Online's aviation page (www.blackbookonline.info/Aviation-Public-Records.aspx)

Campaign Contributions

• Open Secrets (opensecrets.org)

• Money Line politicalmoneyline.com)

• Melissa Data (melissadata.com/v2/lookups/fec/index)

Others

• Selective Service Verification (sss.gov/ Home/Verification): This website requires a last name, social security number, and date of birth of the target. The result will identify the person's full name, selective service number, and date of registration.

• High Programmer (highprogrammer.com/ cgi-bin/uniqueid): Most states use some type of algorithm to create a driver's license number for a person. Often, this number is generated from the person's name, sex, and date of birth. Aftet you have determined vour target's middle initial and date of birth from the previous websites mentioned, you can use this data to identify the target's driver's license number.

• BinD (www.bindb.com/bin-database.html): This website will allow you to enter the first six digits of any credit card number and identify the brand, issuing bank, card type, card level, country, bank website, and customer care line.

• Family Watch Dog (familywatchdog.us): Criminal info.

• Federal prisoners (www.bop.gov/inmateloc)

• VINELink (vinelink.com)

IntelTechniques Business & Government Tool

Code at Business.html.