Wednesday, February 9, 2011

How Much Information Can a PI Get From Just a Social Security Number?

It is amazing how much information you can get from just a person's social security number. Your social security number is now tied to just about every kind of transaction you can possible be involved with. The DMV, your bank, your employment as well as your name, address, phone number, date of birth and previous addresses up to seven years can all be obtained from just a social security number.

The first step in any investigation is to run the SS number though a credit header data base. A credit header is the portion of your credit report that credit reporting agencies are allowed to sell to information brokers.This will return a current name address and phone number. This initial report can also return a list of aliases, maiden names, previous addresses and even the names of relatives and neighbors.

Secondly you can run the SS number through a banking header data base. This can return current and previous employment information. Date of birth and other identifying information. Now that you have a full name, date of birth and a list of all previous addresses for seven years we can then start looking at criminal records.

We can search at the county, state and federal level for convictions. You want to search each county the subject has ever resided to make a full thorough criminal records investigation. You can also check data bases for open wants and warrants in each state the subject has resided.

Another great resource is civil court searches. You can search for bankruptcies, judgments, law suits and liens. Also the county records office of each county of residence should be searched to find deeds, power of attorneys and recorded documents.

The local library has a searchable database that will include newspaper articles on your subject. This can include, birth, death and wedding announcements. These news items can reveal a wealth of information about your subject.

As you can see a wealth of information can be recovered on a person just by starting with a social security number. By the time you're finished you'll know more about the subject of the investigation than they even know about themselves. But it all starts with running the social security number through a data abase to obtain a full name current address and phone number. Then you can proceed to historical addresses and then the rest of the information will follow.

Copyright (c) 2011 Opperman Investigations Inc


Ed Opperman invites you to visit his background check website for all of your search needs. He offers employment locate, internet infidelity investigations, email tracing, telephone investigations, and a lot more. To learn more about background checks and other useful information please click here now:===> http://www.emailrevealer.com
Article Source: http://EzineArticles.com/?expert=Ed_Opperman

Saturday, February 5, 2011

Does Your Teen Have a Secret Online Personal Ad or Secret Social Network Page?

Copyright (c) 2011 Opperman Investigations Inc

Do you suspect your teenager is doing things online that they shouldn't be doing? Is it possible that your underage daughter is lying about her age and putting up personal ads on adult dating sites? Corresponding with adult men? Could they posting or emailing inappropriate pictures on secret social networking sites? Is your son involved in extreme fetish pornography?

This is an incredibly scary list of questions but sadly the answers can be even scarier that the unanswered questions. But one thing for sure it's better to be armed with the truth than to be in denial. The only way you can protect your children from online danger to confront it head on.

Stop and think. What's the best way to deal with unanswered questions about secret Internet activity? Hire an Internet private detective that has experience in uncovering Internet secrets. There are private investigators that have experience and specialize in investigating online dating sites.

There is something called an Online Infidelity Investigation. This is an online investigation where a PI will take aa persons email address and trace it back to secret online personal ads or social networking sites like Myspace or FaceBook.

Although this type of investigation was originally invented to catch a cheating partner in Internet infidelity it can also be used to check up on your sneaky teenagers.

The way it works is you provide the email address of the underage age teenager and they search thousands of online personal ad web sites. If that email is registered to any Internet dating service web sites they provide you the link to the web sites.

Investigation Includes: - Dating Web Sites - Swinger Sites - Fetish Sites - Social Networks - Escort Service Sites - Porn Sites - Cam Sites
This kind of investigation is amazingly inexpensive and can return results in as soon as just a few hours. But just think of the time , money, and heartache you can save yourself if you can catch your child acting irresponsibly on the Internet and save them from all the dangers out there that they are just too you an immature to understand. Only you have the years of experience and wisdom to know that your teen may be exposing themselves to danger but only an experienced Internet investigator has the tools to arm you with the evidence needed to protect your family.

About The Author
Ed Opperman invites you to visit his dating service search website. He offers cyber investigations, email tracing , telephone investigations, and more. To learn how you can catch them cheating online please click here now: ===> http://www.emailrevealer.com