| About Links to Sites and Staying Current |
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xxi | |
| Foreword |
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xxiii | |
| Acknowledgments |
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xxvii | |
| I. INTRODUCTION TO PERSONAL RECORDS IN CYBERSPACE |
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Welcome to Cyberspace (Check Your Clothes at the Door) |
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3 | (6) |
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How This Book Is Organized |
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6 | (1) |
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What Type of Research Interests You? |
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7 | (1) |
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Types of Personal Records |
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8 | (1) |
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Where Can I Find More Information? |
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8 | (1) |
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9 | (12) |
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9 | (1) |
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Types of Database Vendors |
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10 | (1) |
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10 | (1) |
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Multi-Producer Database Vendors |
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10 | (1) |
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11 | (1) |
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11 | (1) |
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12 | (2) |
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14 | (1) |
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Database Pricing and Fees |
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15 | (1) |
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15 | (1) |
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16 | (1) |
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17 | (1) |
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18 | (1) |
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Information Professionals or Brokers |
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18 | (3) |
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The Internet, Bulletin Board Systems, and Personal Information |
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21 | (8) |
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22 | (1) |
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What Kinds of Personal Information Can You Find on the Internet and Commercial Bulletin Board Systems? |
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23 | (6) |
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29 | (12) |
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29 | (1) |
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30 | (4) |
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34 | (7) |
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41 | (8) |
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41 | (2) |
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Technology and Personal Information |
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43 | (2) |
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A Last Word about Privacy |
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45 | (4) |
| II. HOW PERSONAL RECORDS ARE USED |
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49 | (14) |
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50 | (2) |
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52 | (3) |
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55 | (1) |
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What Do You Know About the Person? |
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55 | (1) |
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55 | (1) |
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How Long Has It Been Since You Knew Where This Person Was? |
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55 | (1) |
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56 | (1) |
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Is the Person Famous? An Expert? |
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56 | (1) |
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Are There Friends or Relatives Who Might Be Located as an Alternative? |
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56 | (1) |
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57 | (2) |
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What Is Your Relationship to the Person? Why Are You Looking for Him or Her? |
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59 | (1) |
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60 | (3) |
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63 | (12) |
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What Is Pre-Employment Screening? |
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64 | (1) |
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65 | (2) |
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67 | (1) |
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67 | (1) |
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67 | (2) |
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An Alternative Social Security Number Screening Device |
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69 | (1) |
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69 | (1) |
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70 | (1) |
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70 | (1) |
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Worker's Compensation History |
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70 | (1) |
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Occupational Safety and Health Administration (OSHA) Records |
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71 | (1) |
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71 | (1) |
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71 | (1) |
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Combined Pre-Employment Searches |
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71 | (1) |
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Other Pre-Employment Databases |
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72 | (1) |
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72 | (3) |
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Recruitment and Job Searching |
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75 | (10) |
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75 | (1) |
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76 | (1) |
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Jobs Sought Within a Geographic Area |
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77 | (1) |
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Jobs Sought Within an Industry |
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77 | (1) |
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Minorities Seeking Employment |
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78 | (1) |
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78 | (1) |
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College Students Seeking Employment |
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78 | (1) |
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79 | (1) |
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79 | (1) |
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80 | (1) |
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Openings Within an Industry |
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80 | (2) |
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Openings Within Specific Companies or Agencies |
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82 | (1) |
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Openings Within a Geographic Area |
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82 | (1) |
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Openings for College Students |
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82 | (1) |
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82 | (1) |
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83 | (2) |
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85 | (4) |
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85 | (1) |
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85 | (1) |
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86 | (1) |
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86 | (3) |
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89 | (8) |
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Anyone Who Is About to Sue Someone |
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89 | (1) |
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89 | (1) |
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Anyone Going Into Business With Someone |
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89 | (1) |
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Anyone Extending a Substantial Amount of Credit to Someone |
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89 | (1) |
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What Types of Records are Available? |
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90 | (5) |
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95 | (1) |
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96 | (1) |
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97 | (6) |
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97 | (1) |
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97 | (1) |
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98 | (1) |
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Where Have They Been? What Have They Done? |
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98 | (1) |
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99 | (1) |
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100 | (1) |
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Business Predictions Hidden in Public Records |
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100 | (1) |
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101 | (2) |
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103 | (12) |
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103 | (1) |
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103 | (1) |
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104 | (1) |
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104 | (1) |
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104 | (1) |
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Writing an Article, Book, Play, or TV Show |
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105 | (1) |
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How Can You Identify an Expert? |
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105 | (8) |
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113 | (2) |
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Prospect Research (Fundraising) |
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115 | (4) |
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115 | (1) |
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115 | (1) |
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116 | (1) |
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Telephone Directory Databases |
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116 | (1) |
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116 | (1) |
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116 | (1) |
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Foundations and Grants Databases |
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117 | (1) |
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117 | (2) |
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119 | (6) |
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119 | (1) |
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119 | (1) |
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119 | (1) |
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Not All Private Investigators Use Databases |
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120 | (1) |
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120 | (1) |
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121 | (4) |
| III TYPES OF PERSONAL RECORDS |
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125 | (8) |
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Biographical Book Directories |
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125 | (1) |
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126 | (1) |
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127 | (1) |
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Biographical Index Directories |
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127 | (2) |
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129 | (1) |
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Biographical Newspaper Articles |
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130 | (1) |
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131 | (1) |
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131 | (2) |
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133 | (10) |
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133 | (2) |
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135 | (2) |
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137 | (1) |
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Information America's Wizard |
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137 | (1) |
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CDB Infotek's Info:PROBE Searches |
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137 | (2) |
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139 | (4) |
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143 | (6) |
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143 | (1) |
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Residential Versus Business |
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143 | (1) |
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143 | (1) |
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143 | (1) |
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144 | (1) |
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144 | (1) |
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145 | (1) |
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145 | (1) |
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146 | (1) |
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Telephone Directories on the Internet |
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146 | (1) |
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147 | (2) |
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Staff, Professional, and Other Directories |
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149 | (4) |
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149 | (1) |
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150 | (2) |
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152 | (1) |
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153 | (14) |
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153 | (1) |
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154 | (1) |
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155 | (1) |
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Associations and Membership Groups |
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155 | (1) |
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Call-Ins/Write-Ins/Buyers |
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156 | (2) |
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Warranty Registration Cards |
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158 | (1) |
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159 | (1) |
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159 | (1) |
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159 | (1) |
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159 | (1) |
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160 | (1) |
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161 | (1) |
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161 | (1) |
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162 | (1) |
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Finding an Existing Mailing List |
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162 | (2) |
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164 | (1) |
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Stopping the Junk Mail and Telemarketing Calls |
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164 | (3) |
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167 | (14) |
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167 | (1) |
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168 | (1) |
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169 | (2) |
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171 | (1) |
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172 | (2) |
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174 | (1) |
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175 | (1) |
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Television and Radio Transcripts |
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176 | (1) |
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177 | (1) |
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News Clipping Services, Current Awareness, and SDI (Selective Dissemination of Information) |
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178 | (1) |
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179 | (2) |
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181 | (6) |
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181 | (1) |
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182 | (1) |
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Business Periodicals and Magazines |
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183 | (1) |
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Missing Children and Loved Ones |
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183 | (1) |
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184 | (1) |
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184 | (1) |
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184 | (1) |
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The FBI's Ten Most Wanted Fugitives |
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185 | (1) |
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Photos Included in Other Databases |
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185 | (2) |
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187 | (4) |
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187 | (1) |
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187 | (1) |
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Professional and Technical Papers Presented |
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188 | (1) |
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188 | (1) |
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188 | (1) |
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189 | (1) |
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189 | (1) |
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Quotations Bulletin Boards |
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189 | (2) |
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191 | (4) |
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191 | (1) |
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192 | (3) |
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Business Credit and Company Financial Records |
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195 | (2) |
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195 | (1) |
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Sources of Business Financial Information |
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196 | (1) |
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197 | (14) |
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The Fair Credit Reporting Act (FCRA) |
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197 | (1) |
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604---Permissible Purpose of Reports |
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197 | (1) |
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198 | (1) |
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Searching the Credit Files |
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199 | (1) |
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199 | (1) |
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Consumer Credit History (a.k.a. Profile or Acrofile or Focus Form 2000) Reports |
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200 | (2) |
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Employment (a.k.a. Employment Insight, Persona, or PEER) Reports |
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202 | (1) |
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203 | (1) |
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203 | (1) |
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Address Update (a.k.a. Finders, Return Mail, Credit Header, Atlas, or FACT) Reports |
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203 | (1) |
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Address Verification (a.k.a. Report Card) Reports |
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204 | (1) |
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Social Security Number Search (a.k.a. DTEC or TRACE) Reports |
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204 | (1) |
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Fraud Alert/Prevention/Detection (a.k.a. FACS+, Safescan, Fraud Detect, HAWK, HAWKeye) Reports |
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205 | (1) |
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Examples of Additional Credit Services |
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205 | (1) |
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206 | (1) |
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206 | (1) |
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Requesting a Copy of Your Credit Report |
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207 | (1) |
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Foreign Consumer Credit Records |
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208 | (1) |
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Limitations on the Records Displayed on Credit Reports |
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208 | (1) |
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209 | (2) |
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211 | (14) |
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Criminal Justice Databases |
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211 | (1) |
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Advance Passenger Information System (APIS) |
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212 | (1) |
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Automated Fingerprint Identification System (AFIS) |
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212 | (1) |
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212 | (1) |
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212 | (1) |
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Consolidated Asset Tracking System (CATS) |
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213 | (1) |
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Cousolidated DNA Identification System (CODIS) |
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213 | (1) |
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Counterdrug Information Indices System (DRUGX) |
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214 | (1) |
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Crime Information Network (CINet) |
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214 | (1) |
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214 | (1) |
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EPIC (El Paso Intelligence Center) Database |
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214 | (1) |
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214 | (1) |
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INS Automated Fingerprint Identification System |
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215 | (1) |
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INS Passenger Accelerated Service System (INSPASS) |
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215 | (1) |
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Integrated Automated Fingerprint Identification System (IAFIS) |
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215 | (1) |
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Interagency Border Inspection System (IBIS) |
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215 | (1) |
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The INTERPOL-U.S. National Central Bureau System |
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215 | (1) |
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Interstate Identification Index (III) |
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215 | (1) |
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216 | (1) |
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National Crime Information Center (NCIC) |
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216 | (1) |
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National Drug Pointer Index System (NDPIX) |
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217 | (1) |
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National Fingerprint File (NFF) |
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217 | (1) |
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National Incident-Based Reporting System (NIBRS) |
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217 | (1) |
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National Instant Criminal Background Check System (NICS) |
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218 | (1) |
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Regional Information Sharing System (RISS) |
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218 | (1) |
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Violent Gang and Terrorist Organizations File (VGTOF) |
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218 | (1) |
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Other Uses for Criminal Records |
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218 | (1) |
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International Criminal Justice Organizations and Databases |
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218 | (1) |
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218 | (1) |
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218 | (1) |
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Criminal Justice Bulletin Boards and Networks |
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219 | (1) |
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Additional Criminal Justice Databases and Systems |
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219 | (1) |
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220 | (1) |
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220 | (2) |
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Other Criminal Justice Resources |
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222 | (3) |
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Department of Motor Vechicles |
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225 | (6) |
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Identifying Information on Individuals |
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225 | (1) |
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225 | (1) |
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226 | (1) |
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227 | (1) |
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227 | (1) |
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228 | (1) |
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Problem Driver Pointer System (PDPS) |
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228 | (1) |
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How to Access DMV Records Online |
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228 | (1) |
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Regulations on Accessing DMV Records |
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229 | (2) |
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231 | (8) |
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231 | (1) |
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231 | (1) |
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Social Security Death Records Index (CD110) |
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232 | (1) |
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233 | (1) |
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234 | (1) |
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235 | (1) |
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Salt Lake City Cemetery Records (CD168) |
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235 | (1) |
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235 | (1) |
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Mortality Records Indices |
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235 | (1) |
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Mortality Records Index: United States---Family Archive (CD164) |
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236 | (1) |
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Texas 1860, 1870, 1880, 1890 Mortality Schedule (CD49) |
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236 | (1) |
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236 | (1) |
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237 | (1) |
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237 | (1) |
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Deaths in Other Databases |
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238 | (1) |
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239 | (2) |
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239 | (1) |
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Board of Equalization Records (or State Sales Tax Board) |
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239 | (1) |
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239 | (1) |
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Income Tax Records Within Public Records |
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240 | (1) |
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Medical and Insurance Records |
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241 | (5) |
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242 | (2) |
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Access to Medical Records |
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244 | (1) |
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Medical Insurance Databases |
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245 | (1) |
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246 | (5) |
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246 | (1) |
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247 | (1) |
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Worker's Compensation Records |
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247 | (1) |
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247 | (1) |
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247 | (1) |
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248 | (1) |
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249 | (2) |
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251 | (30) |
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Limitations of Online Public Records |
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251 | (2) |
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Types of Public Records Available Online |
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253 | (1) |
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253 | (1) |
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Articles of Incorporation |
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253 | (1) |
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253 | (1) |
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254 | (1) |
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254 | (1) |
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254 | (1) |
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255 | (1) |
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Certificates of Listings or Secretary of State Filings |
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255 | (1) |
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255 | (1) |
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Certificates of Name Reservation |
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255 | (1) |
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Certificates of Non-Filing |
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255 | (1) |
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255 | (1) |
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256 | (1) |
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257 | (1) |
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Corporate and Limited Partnership Records |
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257 | (1) |
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Corporate Document Listings or Corporate Records |
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257 | (2) |
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259 | (1) |
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259 | (1) |
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259 | (1) |
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260 | (1) |
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260 | (1) |
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260 | (1) |
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Fictitious Name Statements |
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260 | (1) |
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Franchise Tax Board Status Letters |
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261 | (1) |
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261 | (1) |
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261 | (1) |
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261 | (1) |
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261 | (1) |
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262 | (1) |
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Limited Partnership Records |
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262 | (1) |
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262 | (1) |
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262 | (1) |
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263 | (1) |
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Notice of Default/Notice of Sale |
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263 | (1) |
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Occupational Safety and Health Act (OSHA) Records |
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264 | (1) |
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264 | (1) |
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264 | (2) |
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Sales and Use Tax Permits |
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266 | (1) |
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267 | (1) |
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268 | (1) |
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Statements and Designations by Foreign Corporations and Amendments |
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268 | (1) |
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Statements of Domestic Stock Corporations |
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268 | (1) |
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268 | (2) |
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Uniform Commercial Code (UCC) Indices |
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270 | (1) |
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270 | (1) |
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Appellate Court Electronic Services (ACES) |
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271 | (1) |
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Public Access to Court Electronic Records (PACER) |
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271 | (1) |
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Other Types of Records Available from Public Records Vendors |
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271 | (1) |
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271 | (1) |
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271 | (1) |
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Death Records (from the Social Security Benefits Records) |
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271 | (1) |
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Federal Aviation Administration (FAA) Records |
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271 | (1) |
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272 | (1) |
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272 | (1) |
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272 | (1) |
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272 | (1) |
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272 | (1) |
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National (Postal) Change of Address (NCOA) |
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272 | (1) |
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|
|
272 | (1) |
|
Publishers' Change of Address |
|
|
273 | (1) |
|
Telephone Directory Searches |
|
|
273 | (1) |
|
|
|
274 | (1) |
|
Voter Registration Records |
|
|
274 | (1) |
|
Watercraft Ownership Records |
|
|
274 | (1) |
|
Worker's Compensation Records |
|
|
275 | (1) |
|
|
|
275 | (1) |
|
Other Services Available from Public Records Vendors |
|
|
275 | (1) |
|
|
|
275 | (1) |
|
|
|
276 | (1) |
|
Screening and Verification Services |
|
|
276 | (1) |
|
|
|
276 | (5) |
|
|
|
281 | (6) |
|
Adoption/Reunion Registries |
|
|
281 | (3) |
|
Birthparent Connection Registry |
|
|
284 | (1) |
|
|
|
284 | (1) |
|
Adoption/Reunion Publications |
|
|
285 | (1) |
|
|
|
285 | (1) |
|
Children Available for Adoption |
|
|
285 | (2) |
|
|
|
287 | (18) |
|
|
|
287 | (4) |
|
|
|
291 | (1) |
|
Contact Information and Business Relationships |
|
|
292 | (3) |
|
|
|
295 | (1) |
|
|
|
296 | (2) |
|
|
|
298 | (4) |
|
|
|
302 | (3) |
|
|
|
305 | (38) |
|
|
|
305 | (2) |
|
Standard Genealogical Record Formats |
|
|
307 | (1) |
|
Genealogical Networks and Bulletin Boards |
|
|
308 | (1) |
|
|
|
309 | (1) |
|
|
|
310 | (1) |
|
|
|
310 | (4) |
|
|
|
314 | (2) |
|
Genealogical Registries and Family Pedigrees |
|
|
316 | (3) |
|
|
|
319 | (1) |
|
|
|
320 | (6) |
|
|
|
326 | (1) |
|
|
|
327 | (3) |
|
|
|
330 | (1) |
|
|
|
331 | (4) |
|
|
|
335 | (1) |
|
|
|
335 | (5) |
|
Additional Ethnic Genealogical Resources |
|
|
340 | (1) |
|
|
|
340 | (1) |
|
|
|
341 | (1) |
|
|
|
341 | (2) |
|
|
|
343 | (10) |
|
|
|
343 | (1) |
|
|
|
344 | (1) |
|
|
|
345 | (1) |
|
|
|
346 | (1) |
|
|
|
347 | (4) |
|
|
|
351 | (1) |
|
|
|
351 | (2) |
|
|
|
353 | (8) |
|
|
|
353 | (3) |
|
Other Demographic and Statistical Databases |
|
|
356 | (1) |
|
|
|
357 | (1) |
|
Foreign Census Records, Demographics, and Statistics |
|
|
357 | (1) |
|
Demographic and Statistical Publications |
|
|
358 | (3) |
| IV. WHERE CAN I FIND MORE INFORMATION? |
|
| BOOKS |
|
361 | (20) |
|
Adoptee/Birthparent Search Guides |
|
|
361 | (1) |
|
Background Research/Investigative Reporting Books |
|
|
362 | (2) |
|
Genealogical Research Guides |
|
|
364 | (6) |
|
|
|
370 | (1) |
|
|
|
370 | (1) |
|
Privacy and Freedom of Information Books; Proceedings, and Government Documents |
|
|
370 | (9) |
|
Public Records Research Guides |
|
|
379 | (2) |
| PERIODICALS |
|
381 | (22) |
|
Adoptee/Birthparent Search Publications |
|
|
381 | (1) |
|
Competitive and Business Intelligence Publications |
|
|
381 | (1) |
|
Fundraising/Prospect Research Publications |
|
|
382 | (1) |
|
Genealogical Research Publications |
|
|
383 | (12) |
|
Investigative Journalism & Investigative Publications |
|
|
395 | (1) |
|
Mailing Lists/Direct Marketing Publications |
|
|
396 | (1) |
|
Online Research and Database Publications |
|
|
396 | (2) |
|
Pre-Employment Screening and Recruitment Publications |
|
|
398 | (1) |
|
Privacy and Computer Security Publications |
|
|
399 | (2) |
|
Private Investigation Publications |
|
|
401 | (1) |
|
Property Management Publications |
|
|
401 | (2) |
| ORGANIZATIONS |
|
403 | (93) |
|
Adoptee/Birthparent Search Organizations |
|
|
403 | (2) |
|
Asset Search Organizations |
|
|
405 | (1) |
|
Fundraising/Prospect Research Organizations |
|
|
405 | (1) |
|
Genealogical Research Organizations |
|
|
405 | (5) |
|
Legal Research Associations |
|
|
410 | (1) |
|
Mailing List/Direct Marketing Associations |
|
|
411 | (2) |
|
Organizations Involved in Privacy Rights, Computer Privacy, or Freedom of Information |
|
|
413 | (1) |
|
Private Investigators Associations |
|
|
413 | (2) |
|
Process Server Associations |
|
|
415 | (1) |
|
Professional Research Associations That Are Knowledgeable About Online Searching |
|
|
415 | (1) |
|
Property Management Organizations |
|
|
416 | (1) |
|
Public Records Research Organizations |
|
|
416 | (1) |
|
Skip-Tracers and Collection Agency Associations |
|
|
417 | (1) |
|
Tenant Screening Associations |
|
|
417 | (1) |
|
Writers and Reporters Organizations |
|
|
417 | (4) |
| Appendices |
|
|
Appendix A: Databases That Include Biographies |
|
|
421 | (6) |
|
Appendix B: Book Directory Databases |
|
|
427 | (4) |
|
Appendix C: Business Credit and Company Financial Databases Including Personal Information |
|
|
431 | (10) |
|
Appendix D: Professional and Staff Directory Databases |
|
|
441 | (4) |
|
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