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October 9th, 2009

Twitter Tweets about Internet Research as of October 9, 2009

ThompsonPI: RT @lsuttell: "Pretexing, Legal Ethics and Social Media" http://is.gd/45Mok 1. Don’t talk to rep. parties. 2. Don’t impersonate gov. agent!
2009-10-09 01:35:59 · Reply · View
October 4th, 2009

Twitter Tweets about Internet Research as of October 4, 2009

ThompsonPI: New blog post: Finding, Skip Tracing and Locating Women - Tip #2 pibuzz.com/2009/10/03/findingwomen2
2009-10-03 23:43:56 · Reply · View
October 3rd, 2009

Finding, Skip Tracing and Locating Women - Tip #2

In tip #1 of Finding, Skip Tracing and Locating Women I mentioned one free people finder site and the wildcard tool that can bypass the last name requirement — most helpful in locating women who are probate beneficiaries, potential witnesses in a legal matter or the birth mother of someone relinquished for adoption long ago.

There are many Internet sites for identifying current last names of women — searching by first name only — for whom the investigator may only have a birth name or former married name. Each site returns different results so you’ll want to use more than one, if at first you don’t find what you’re looking for.

At the site, classmates.com, I performed a similar search to the one I did in tip #1, except that there’s no field to restrict the results by year of birth or full birthdate. In that case, I entered just the first name and a state. The results give last names and birth names and the name of the school with the attendance years. You can use this to narrow the birth year. The tip #1 search site returned 17 matches. I supplied first name, age and state. Classmates returned 67 matches associated with first name and state. Very few of these matched the age of the subject, based on the listed graduation years. It’s a limited source but still supplements other sites.

Do you have a favorite website or database that allows searching by first name?

October 3rd, 2009

Twitter Tweets about Internet Research as of October 3, 2009

ThompsonPI: Expand your due diligence investigations. Free state and federal case search. Registration req. to view case details. http://is.gd/3UKEf
2009-10-03 18:53:13 · Reply · View
ThompsonPI: Skip tracing? Heir or adoption locates? Finding, Skip Tracing and Locating Women - Tip #1 pibuzz.com/2009/10/03/findingwomen-1/
2009-10-03 18:10:08 · Reply · View
October 3rd, 2009

Finding, Skip Tracing and Locating Women - Tip #1

Anyone who finds people for a living, as private investigators do, knows the frustration of locating women. They change their names. Often many times over the course of their lives. This is a challenge to the heir finder who has a name from many years in the past that she has to update in order to locate her subject.

Use the free portion of a people finder site that allows you to search by first name and date of birth. But you also have to use a workaround on sites that require a last name to perform the search. This involves the handy wildcard. In this case, we’ll apply the asterisk.

At the site peoplefinders.com enter a first name in that field and an asterisk (*) in the last name field. Add date of birth or year of birth. This will work until the search interface is changed — which may happen just as soon as the powers that be see this tip!

That’s tip #1 in Finding, Skip Tracing and Locating Women. Do you know of other sites where a skip trace by first name can be performed?

October 1st, 2009

Twitter Tweets about Private Investigator as of October 1, 2009

kelvynanderson: Twitter Tweets about Private Investigator as of September 30, 2009:

Leoramaccabee: @PIbuzz Thanks Lori!
2009.. http://bit.ly/1QzUFP

2009-10-01 06:25:43 · Reply · View
October 1st, 2009

Twitter Tweets about Internet Research as of October 1, 2009

ThompsonPI: Associate a name with a location by entering the name and region in the name field on the Facebook search field.
2009-10-01 20:28:36 · Reply · View
ThompsonPI: As predicted, Facebook has eliminated regional networks for new users. You can still search for a name and see the associated network.
2009-10-01 20:18:36 · Reply · View
September 30th, 2009

Twitter Tweets about Private Investigator as of September 30, 2009

Leoramaccabee: @PIbuzz Thanks Lori!
2009-09-30 20:22:32 · Reply · View
PIbuzz: @Leoramaccabee re:false Facebook page: the Pl. could prevail in a civil suit, which the government couldn’t in a criminal one (Lori Drew).
2009-09-30 19:21:00 · Reply · View
PIbuzz: @timheidecker Searching a CA vehicle plate number is only admissible as part of a report, not as a stand alone product.
2009-09-30 18:41:58 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 29, 2009:

PIbuzz: Los Angeles Metrolink commuter r.. http://bit.ly/11JFvi

2009-09-30 07:12:39 · Reply · View
September 29th, 2009

Twitter Tweets about Private Investigator as of September 29, 2009

PIbuzz: Los Angeles Metrolink commuter rail accidents and fatalities, 1993-2008, includes victim names. http://is.gd/3NOkR
2009-09-30 03:58:46 · Reply · View
September 25th, 2009

Twitter Tweets about Private Investigator as of September 25, 2009

kelvynanderson: Twitter Tweets about Private Investigator as of September 24, 2009:

EaglePiServices: RT @icupkn: RT @PIbuzz:.. http://bit.ly/l2XLX

2009-09-25 07:30:39 · Reply · View
September 24th, 2009

Twitter Tweets about Private Investigator as of September 24, 2009

EaglePiServices: RT @icupkn: RT @PIbuzz: California court disagrees w. City Atty: private investigator surveillance …. http://is.gd/3DAaa #pilife
2009-09-24 22:10:54 · Reply · View
AlliedCentral: RT @icupkn: RT @PIbuzz: California court disagrees with City Attorney: PI surveillance does not a paparazzi make. http://is.gd/3DAaa
2009-09-24 21:19:34 · Reply · View
icupkn: RT @PIbuzz: California court disagrees with City Attorney: private investigator surveillance does not a paparazzi make. http://is.gd/3DAaa
2009-09-24 20:37:55 · Reply · View
PIbuzz: 10 Ways to Improve Your Courthouse Research - extra emphasis on historical records. http://is.gd/3DBet
2009-09-24 19:13:29 · Reply · View
PIbuzz: California court disagrees with City Attorney: private investigator surveillance does not a paparazzi make. http://is.gd/3DAaa
2009-09-24 18:56:38 · Reply · View
PIbuzz: The Wisconsin FOIC top 10 list of what public record requesters want travels well in any state. http://is.gd/3Dz8H
2009-09-24 18:42:54 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 23, 2009:

PIbuzz: @sarahterrycobo When otherwise yo.. http://bit.ly/GsWi0

2009-09-24 06:28:46 · Reply · View
PIbuzz: Researching doctors? 60% medical students unprofessional online; 39% depict intoxication - survey of 1/2 of med schools http://is.gd/3CAFp
2009-09-24 06:22:43 · Reply · View
September 24th, 2009

Twitter Tweets about Internet Research as of September 24, 2009

ThompsonPI: Researching doctors? 60% medical students unprofessional online; 39% depict intoxication - survey of 1/2 of med schools http://is.gd/3CAFp
2009-09-24 06:22:44 · Reply · View
September 23rd, 2009

Twitter Tweets about Private Investigator as of September 23, 2009

PIbuzz: @sarahterrycobo When otherwise you can’t find someone Twitter may be a useful electronic forum to get thru the 6 degrees of separation.
2009-09-24 06:17:18 · Reply · View
richards1000: @PIbuzz Thanks for RT
2009-09-23 23:19:43 · Reply · View
PIbuzz: RT @richards1000: Conference: on legal & ethical issues in Social Networks. http://j.mp/XV4zz Oct 23 Berkeley CA
2009-09-23 19:52:25 · Reply · View
PrvtEyes: RT @PIbuzz: CA employment lawyers: Will you call Gov. to veto AB 943 (prohibiting employers obtaining credit reports)? http://is.gd/3BABW
2009-09-23 18:26:23 · Reply · View
PIbuzz: California employment lawyers: Will you call Gov. to veto AB 943 (prohibiting employers obtaining credit reports)? http://is.gd/3BABW Pls RT
2009-09-23 18:24:01 · Reply · View
olevia: Want to know what your favorite state employee (or even, in few cases, librarian) makes? Pibuzz.com has your links here http://bit.ly/zkFUP
2009-09-23 18:10:57 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 22, 2009:

PIbuzz: @resourceshelf Not many salary da.. http://bit.ly/10mSUw

2009-09-23 07:30:49 · Reply · View
September 22nd, 2009

Twitter Tweets about Private Investigator as of September 22, 2009

PIbuzz: @resourceshelf Not many salary databases listed at the news sites. More local, county, school and state links at pibuzz.com/government-pay
2009-09-23 00:53:22 · Reply · View
PIbuzz: Open Book Pittsburgh is a searchable database of Pittsburgh, PA city government contracts and campaign contributions. openbookpittsburgh.com
2009-09-23 00:39:19 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 21, 2009:

PIbuzz: @EllenNaylor re: Alltop news aggr.. http://bit.ly/TlZFI

2009-09-22 06:25:01 · Reply · View
September 21st, 2009

Twitter Tweets about Private Investigator as of September 21, 2009

PIbuzz: @EllenNaylor re: Alltop news aggregator. I seem to get better results at meehive.com building a personalized newspaper. What do you think?
2009-09-21 19:01:08 · Reply · View
PIbuzz: RT @fyiscreening: RT @MollyDiBi: It Ain’t Private If You Post It On the Internet http://ff.im/-8kQ01. Added to diigo.com/user/tamarathompson
2009-09-21 18:55:34 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 20, 2009:

PIbuzz: Journalists on Twitter: http://mu.. http://bit.ly/2KOAAs

2009-09-21 06:34:18 · Reply · View
September 21st, 2009

Twitter Tweets about Internet Research as of September 21, 2009

ThompsonPI: Facebook.com/search to ID by co. or school even if that’s not one of their networks. Select "people", then "filter". Leave "search" blank.
2009-09-21 18:41:57 · Reply · View
ThompsonPI: @robhester re: "majority … have privacy expectations" Privacy settings on Facebook assumed to work ,but a court can mandate disclosure :)
2009-09-21 03:09:16 · Reply · View
September 20th, 2009

Twitter Tweets about Private Investigator as of September 20, 2009

PIbuzz: Journalists on Twitter: http://muckrack.com
2009-09-21 03:24:55 · Reply · View
PIbuzz: Defamatory comments posted on Facebook land posters in court. School seeks monetary damages from a mocking student. http://is.gd/3uZPq
2009-09-20 22:17:29 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 19, 2009:

bhaven: RT @PIbuzz: RT @PrivacyLaw: “Cali.. http://bit.ly/2BY0v6

2009-09-20 07:23:28 · Reply · View
September 20th, 2009

Twitter Tweets about Internet Research as of September 20, 2009

ThompsonPI: Get different versions of an expert’s CV by varying search query. Try: intitle:"first name last name" inurl:lastname "Curriculia Vita"
2009-09-20 22:48:35 · Reply · View
ThompsonPI: Legal expert doesn’t have CV posted on their site? Try search engine query: intitle:"first name middle initial last name" "curriculum vitae"
2009-09-20 22:45:54 · Reply · View
ThompsonPI: Searching for school alumni? Check school on Facebook, select "filters" then "just fans". + check name at school website SN: degree status+
2009-09-18 18:45:26 · Reply · View
ThompsonPI: Another reason to appreciate newspapers: they publish obituaries, which name relatives — harder to ID in old heir locates.
2009-09-18 17:08:15 · Reply · View
ThompsonPI: @skipmax Re: statewide crim database: CA integrated courts will make criminal filings searchable in all counties.
2009-09-18 07:32:48 · Reply · View
ThompsonPI: California :By late 2010 all CA county courts should be linked and searchable online. Read about it and see a screenshot. http://is.gd/3oksA
2009-09-17 23:08:05 · Reply · View
ThompsonPI: @JuryVox Re: 10 online legal cases that haunt: Apparently texting in court=banned but sex between judge/DA=okay! http://is.gd/3nXHc
2009-09-17 17:59:01 · Reply · View
ThompsonPI: @robhester Re: FaceBook privacy settings: except one must assume nothing on the Internet is priv. :) See privacy inks: http://is.gd/3nWq5
2009-09-17 17:50:10 · Reply · View
ThompsonPI: Search recent Clark County Nevada marriage certificates by bride or groom. http://recorder.co.clark.nv.us/oncorewebecommerce
2009-09-16 19:18:45 · Reply · View
ThompsonPI: @richards1000 Isn’t the Martindale-Hubbell Connected open to lawyers only? I don’t know why…
2009-09-15 19:06:13 · Reply · View
ThompsonPI: Filing a Ca Public Records Act request w/ police dept? Ask for "calls for service" and incident reports when search is by address.
2009-09-15 04:10:46 · Reply · View
September 19th, 2009

Twitter Tweets about Private Investigator as of September 19, 2009

bhaven: RT @PIbuzz: RT @PrivacyLaw: “Calif. Court Creates New Procedure for Uncovering Anonymous Commenters” http://tinyurl.com/ljtb5q #yro #privacy
2009-09-19 19:13:32 · Reply · View
PIbuzz: RT @PrivacyLaw: “California Court Creates New Procedure for Uncovering Anonymous Commenters” http://tinyurl.com/ljtb5q
2009-09-19 19:11:06 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 18, 2009:

PIbuzz: Wisconsin Circuit Court judge: le.. http://bit.ly/1cvoHa

2009-09-19 07:25:06 · Reply · View
September 18th, 2009

Twitter Tweets about Private Investigator as of September 18, 2009

PIbuzz: Wisconsin Circuit Court judge: legal invoices to the county a public record, not protected by attorney-client privilege. http://is.gd/3qq8G
2009-09-18 20:57:35 · Reply · View
PIbuzz: Another reason to appreciate newspapers: they publish obituaries, which name relatives — harder to ID in old heir locates.
2009-09-18 17:08:14 · Reply · View
PIbuzz: @skipmax Re: statewide crim database: CA integrated courts will make criminal filings searchable in all counties.
2009-09-18 07:32:48 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 17, 2009:

skipmax: @PIbuzz The place they need to s.. http://bit.ly/15XKb1

2009-09-18 07:29:10 · Reply · View
September 17th, 2009

Twitter Tweets about Private Investigator as of September 17, 2009

skipmax: @PIbuzz The place they need to start is with a statewide crim database. Only a few counties are available. Rest are by hand. Gets expensive.
2009-09-17 23:22:54 · Reply · View
PIbuzz: California :By late 2010 all CA county courts should be linked and searchable online. Read about it and see a screenshot. http://is.gd/3oksA
2009-09-17 23:08:05 · Reply · View
MargotWilliams: RT @ PIbuzz Massachusetts - MassOpenBooks - state government salaries and pensions lookup by name and compare. http://is.gd/3nKm2
2009-09-17 15:56:31 · Reply · View
PIbuzz: Massachusetts - MassOpenBooks - state government salaries and pensions lookup by name and compare. http://is.gd/3nKm2 #gov2.0
2009-09-17 15:27:50 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 16, 2009:

richards1000: @PIbuzz Glad you got confir.. http://bit.ly/13lfxZ

2009-09-17 07:29:40 · Reply · View
September 16th, 2009

Twitter Tweets about Private Investigator as of September 16, 2009

richards1000: @PIbuzz Glad you got confirmation
2009-09-16 19:40:05 · Reply · View
PIbuzz: @richards1000 Private investigators can join MH Connected. They emailed me. My PI lic # matched a dead lawyer!
2009-09-16 19:23:14 · Reply · View
PIbuzz: Search recent Clark County Nevada marriage certificates by bride or groom. http://recorder.co.clark.nv.us/oncorewebecommerce
2009-09-16 19:18:43 · Reply · View
September 15th, 2009

Twitter Tweets about Private Investigator as of September 15, 2009

kelvynanderson: Twitter Tweets about Private Investigator as of September 14, 2009:

PIbuzz: ECPA keeps Facebook accounts of i.. http://bit.ly/4k3Y8P

2009-09-15 07:28:37 · Reply · View
September 14th, 2009

Twitter Tweets about Private Investigator as of September 14, 2009

PIbuzz: ECPA keeps Facebook accounts of insurance claimants protected, but you can still view public pages to evaluate injuries. http://is.gd/3hy5Q
2009-09-15 03:17:17 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 13, 2009:

PIbuzz: New at PIbuzz blog: "Plaxo Pe.. http://bit.ly/Uqdbl

2009-09-14 07:27:16 · Reply · View
September 13th, 2009

Twitter Tweets about Private Investigator as of September 13, 2009

PIbuzz: New at PIbuzz blog: "Plaxo People Finder ", "Custom Search Engines for Journalists, Private Investigators and Attorneys ". http://pibuzz.com
2009-09-13 22:20:49 · Reply · View
PIbuzz: #CA #legislation Court clerks to keep list of felons: DOB, name, address. Another criminal lookup? http://is.gd/3eqLa #pilife
2009-09-13 20:03:07 · Reply · View
kelvynanderson: Twitter Tweets about Private Investigator as of September 12, 2009:

PIbuzz: HOT! RT @BrettTrout: Facebook all.. http://bit.ly/tQhFL

2009-09-13 07:28:56 · Reply · View