WEBSITES OF INTEREST :
The sites listed should be review carefully, some are free sites & some are pay sites
CPI does not recommend these sites, but only list them for your information:
www.sagal.com/ajax (US & International intelligence//Military Databases, Courts, FBI, US Marshalls, US
Regulatory Agencies, National Archives, Interpol)
www.blackbookonline.info (Reverse Lookups, Phone directories, State Records, Federal Records, Mail Drops,
Businesses, News Search, Death Records, Skip Trace Sites, Bank Records, Aviation Records, Vessel records)
www.pimall.com/nais/skiptrace.htm
www.manhunt-seminars.com (500+ Tracing Links, 48 National & International Phone books, 7 School
locators, 23 Federal databases, Map Generators, 50 State websites with downlinks, 9 search engines)
www.insightcollect.com (Current data, flat rate per user, sub prime sources, excellent search engine, PAY Site)
www.accurint.com (Current data, annual fee + Pay search, need to analyze data, extensive supply of data)
www.masterfiles.com (Current data, very effective search engine, batch file processing)
www.export.equifax.com www.cybertrackers.ning.com www.manta.com
Also: Facebook, Myspace, Twitter, Linkaden, Plaxo
Fact Act: http://www.ftc.gov/opa/2004/03/facta.htm
SSN Employer Reporting: www.ssa.gov/employer/ssnweb.htm
Identity Theft: www.socialsecurity.gov
Spanish speaking campaign: http://www.ftc.gov/opa/2004/09/scampaign.htm
Ks@aarp.org CREDIT & COLLECTION NEWS
www.nfcc.org National Foundation of Credit Counseling
www.cccssa.org San Antonio www.credit-and-collection.com
www.CSCcredit.com Indianapolis http://www.coveringcredit.com
www.momentive.org Indianapolis http://www.cdiaonline.org
rholloway@fsainc.org Little Rock http://www.reportphishing@antiphishing.org
cccs@fsainc.org Little Rock
landy@swmo.com Springfield Mo.
mike@cccs-swmo.com
Springfield Mo.
ancestory.com (SSN/Deathrecords) skipmaster.com (public records*)
crimetime.com 411.com
Credit & Collection HEADLINE NEWS - Click here and click on view all Headline News
Legislation:
LINK TO YOUR STATE LEGISLATURE:
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Other resources:
411 LAW www.acainternational.org
ALSO - American Law Sources On-Line www.collectionindustry.com
Constitution of the United States of America www.collectionsworld.com
Decisions of the U.S. Supreme Court
United States Code - Cornell University
United States Federal Judiciary
Federal Agencies:
Bureau of Alcohol, Tobacco, and Firearms
Drug Enforcement Administration
Federal Bureau of Investigation
Social Security Administration
United States Marshals Service
United States Postal Inspection Service
Bankruptcy Info:
Maryland Dept of Assessments & Taxation
Pacer, online access to bankruptcy details
Texas General Land Office (Records)
U.S. Bankruptcy Court; New Mexico