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Most information about people
can be found at the local level where the individual has lived and worked. Was your
subject in business? Did he or she rent or own property? Were vehicles registered in
his or her name? Married? Divorced? Were children born of the
marriage? What about friends and family members who lived - or still live - in the
same area?
County and
state records sources may provide you with an overview of your subject's lifestyle, but
the best local sources are people who know or knew the subject. These people can
provide color and details - very desirable information.
Records can be searched either by accessing free public records
online via the record holders database (when available) or by
requesting a copy from the agency holding the record, usually
for a small fee. Or...You can run our Expert Assisted
Background Checks online right now,
tapping our connections to a vast network of public records and proprietary databases.
Library Sources
Start your information search at the public library. You'll get it quickly, and at lowest cost. Ask
the librarian to explain how to use the microfiche and microfilm viewers, the copy
machines and printers and computers; how to connect to the Internet.
If you have access to a university library, by all means make use of this well-funded research and
resource facility.
You can order thousands of books and articles through the interlibrary loan system; get resource material
from The Library of Congress, data from The National Archives.
Law libraries, genealogical and special interest organizations participate and contribute
to the interlibrary loan system.
A review of the resource material that follows will confirm this fact: the library is the
best place to begin your search.
These
resource books will afford an overview of what is available in your area of interest and
help you find specific information faster.
- How to Do Library Research,
- Guide to Reference Books,
- Finding Facts Fast: How to Find Out What You Want Immediately
- The American Library
Directory lists national, state, county
& city libraries.
- Directory of Special
Libraries lists university, state, religious, law, genealogy, and public
administration libraries.
- Books in Print
and
Book in Print Online Database, lists books by subject, author, and title.
- The Directory of
Associations lists every association in the United States
(including professional, business, and social), the organization's
president, his or her telephone number and address or
The useAssociations online might be helpful.
-
The Encyclopedia of Associations
lists religious organizations, labor unions, sororities, fraternities, trade unions, and commercial
organizations. Also listed: social welfare, cultural, veterans, athletic, and
genealogical organizations, as well as state Chambers of Commerce. These
organizations invariably maintain a list of members - past and present.
- Martindale-Hubbel Law
Directory lists all practicing attorneys in a given time period.
-
Who's Who includes information about important people. There are
other editions of this directory printed as well, like Who's Who in the West, Who's
Who in the East, and Who's Who in Business. Your library has other
publications about notable persons.
Published by local phone companies and nationally by others, these folks sell information
compiled by investigators who survey neighborhoods in person and from customer questionnaires.
Combined with information from phone companies and government records, these directories will sometimes give you
information not otherwise available, such as your subject's place of employment, spouse's
name, and occasionally, even unpublished phone numbers.
The directories are cross-indexed by name, address and phone number, which - starting with
a single fact - allows you to develop and flesh out your information base. Back
issues are often available at the library, the phone company, or the Chamber of Commerce. Old
directories are also stored in state archives and state libraries. Ask your librarian for
help locating directories for the years of interest to you.
Look into the past! Your subject may have had a listed number which was changed to an
unlisted one. A woman who is listed when she is single gets a new phone number when she
marries. Knowledge of these facts may help you acquire relevant data.
Some directory publishers and database companies perform a national search for their subscribers and clients for a fee.
There are many search engines on-line that offer free phone number, address and business searches.
Try as many as you can but keep in mind they can only deliver the information from the sources
from which the subscribe. Your best lead may still come from an old phone book at the local
Library.
Here is link to our favorite free people finder & business search engines:
http://www.switchboard.com/
(Includes neighbors)
Cole Directory publishes household directories for every major population area in
the United States and Canada. You'll pay a start-up fee as well as a monthly service
charge, plus a "per look up" fee. Cole Publications
Website:
http://www.coleinformation.com/
Contact:
http://www.coleinformation.com/careers_contact.aspx
Hains Criss-Cross Directory
lists by telephone number, address, and zip code. Hains leases
its directories to businesses, professionals, agencies, and libraries. Libraries can
request any information contained in previously issued directories. Ask your research
librarian for assistance.
The Polk Directory
lists by surname, address and phone number. The Directory sometimes lists subject's
occupation, place of employment & spouse's name. It will indicate whether the
subject rents or owns the property at the address given.
Dun & Bradstreet,
Standard & Poors, and
Moody's
are business directories published by corporate credit rating companies. These folks
interview the officers of a corporation's bank, review corporate reports and
prospectuses. They send field investigators to facilities to question executives and
managers, and obtain names of suppliers, who are also questioned. Combined with other
information, a financial picture of the corporation emerges and a rating is
established. The findings are then published in the business directories listed
above, which are available for your perusal in most libraries.
Gale Directory of Publications,
Ulrich's International Yearbook, and
Editor & Publisher
International Yearbook each list all local and regional newspapers.
The New York Times Archives
has articles online since 1981. Search the
New York Times by Topic.
Articles from newspapers may be kept at the library on
DIALOG
or similar databases. Back issues may be stored on microfilm at the local library or newspaper morgue.
The Reader's Guide to Periodical Literature
is an index of magazine articles organized by subject, author, andtitle.
The
Gail Standard Periodical Directry can also point you to articles of interest.
AcqWeb Directory of Publishers and Vendor, online source.
The Social Science Index
features in-depth articles published in academic and professional journals.
The
Guide to American Directories (on Amazon) published by B. Klein Publications lists hundreds of directories you'll
find useful if you are looking for information about a business or industrial or commercial enterprise.
The Internet provides access to most every publication listed above, and many more. Check the directories.
Check by subject. Check back issues.
Your phone bill lists all toll calls placed from your phone, the call length, and the time
and date the call was placed. You may request and get a computer printout of all toll calls
made during the past six months. (Available from most telephone companies.)
Phone books for other communities can be ordered, generally for a fee, by calling the phone
company in that area. Some phone companies will order phone books from other communities for you,
generally for a fee.
Most libraries shelve local phone books as well as directories from surrounding communities.
Many libraries also have major city directories on microfiche. Another interesting and practical use for phone directories: checking the
correct spelling of names.
The directory assistance operator will access the computer for the name you specify.
You can get the number and the address, too, most of the time, if you ask for it at the
onset of the conversation. If you end up with several possible numbers, you might
try calling person- to-person. If you get the wrong party, you can
ask the operator to ask the party if your subject is known to them. Ask the operator
to ask what time they'll be home. You might get lucky.
You can get an address verification by writing to the Postmaster who heads up the post office that delivers your subject's
mail, or visit that post office. (Any post office will give you the information, but it's quicker to go to the subject's
local post office.)
You can get change of address information form the US Postal Service.
Another way to get a change of address is by addressing a letter to your subject and writing on the left side of the envelope,
just below the return address: "Address Correction Requested" and "Do Not Forward. Return to sender if not deliverable to this
address. Return postage guaranteed."
Check with the local credit bureau. Request a report on an individual or firm you intend doing business with and receive the
credit bureau's report - for a fee.
The local Chamber of Commerce will cheerfully give you free and detailed information about the local
area, local businesses (especially those that are members), professional people, local
organizations, trade and labor unions.
The Yearbook of American Churches lists all churches. Records are kept by local churches and
synagogues and are also maintained at diocese and synod level. Membership records include Sunday school, marriage,
tithe, and death records, and information about marriages performed for nonmembers of the congregation.
See National Directory for listings of individual Churches.
Ask, and you may gain access to the local newspaper morgue, or be allowed use of the
microfiche. Editors and reporters familiar with past newsworthy events may provide
first-hand information.
A city police department can often help you locate a missing person by working with other city
and county law enforcement organizations.
Patterson's American Educators lists names and addresses of all public and private
colleges, universities, junior colleges, high schools, and grammar schools in the United
States. Contact the "Student Records Office" or the "Admissions Office."
Local school boards might have useful records or information about
where records are stored.
School libraries keep old yearbooks. Yearbooks contain amazing clues about an
individual's classmates, activities, social status, popularity, scholastic excellence
(or lack thereof) and political prowess. Ask the librarian to photocopy pages that
concern your subject. Get information about clubs, activities, areas of study, achievements,
affiliations, etc.
Reunion committees often have information about former students, including their addresses,
phone numbers, and occupation. They may even have the addresses, phone numbers, and more, of
parents, spouses, and children. Many alumni organizations publish a directory and a bulletin.
Call the college or university for the name of the coordinator.
The National Reunion Association lists 5,000 reunion associations.
National Reunion Associations: http://www.1-800-reunion.com/
National Reunion Registry
845 Port Way, Clarkston, WA 99403
Every neighborhood has at least one observant person who follows everyone else's comings and goings.
That individual can tell you who goes where, who lives where, where everybody works, what new purchases -
like new cars and room additions - have been made. They love to tell you what they've learned over the years.
Talkers, braggarts, and storytellers are some of your best sources for background info. Show a little
interest and these folks will go on and on . . .
Employers generally will not release information about present or past employees to just anyone
who calls or writes - unless that person has a signed release from that individual.
Employers will release information about an employee to other businesses for credit or
employment purposes. Most employers will verify information you already have in your possession.
These people often know where your subject has moved to and who his or her new employer
is. Co-workers are often personally acquainted with subject's friends and know where
those people hang out.
Your subject's friends may willingly provide answers to your most difficult-to-answer
questions. Be careful how you approach these folks and how you present yourself.
If you appear to be a debt collector, or someone who might be holding an arrest warrant
or other legal demand, you'll probably get little or no cooperation. If, on the other hand, you are perceived as a benefactor or the bearer
of good news, you'll likely be accorded the respect due such a messenger.
City/town Courthouse
Most cities and many towns maintain records, similar to county court records, about local residents:
their birth, traffic offenses, marriages, building permits they've applied for, criminal
offenses, divorces, civil suits, business licenses issued to them, property transfers,
involvement in legal actions, and their death.
The city assessor has lists of owners of real property, along with information about the assessed
value of that property.
Records maintained by these privately-owned businesses include burial permits, funeral
service registers, funeral and memorial arrangements, obituaries, intermediate orders, and
perpetual care arrangements.
The city or county Voter's Registration Office maintains "Precinct Books" or
"Rosters of Voters." You'll find a voter's name, address, date of registration,
and political party affiliation listed. Some rosters may show former addresses,
employer, and/or date of birth. Older records may be stored in the state library or archives.
Gale Directory of Publications, Ulrich's International Yearbook, and
Editor & Publisher International Yearbook each list all local and regional newspapers.
The New York Times Index The New York Times Index has back copies on microfilm. Articles from
newspapers may be kept at the library on DIALOG or similar databases. Back issues
may be stored on microfilm at the local library or newspaper morgue.
The Reader's Guide to Periodical Literature is an index of magazine articles organized by subject, author, and title.
The Standard Periodical Directory can also point you to articles of interest.
The Social Science Index features in-depth articles published in academic and professional journals.
The Guide to American Directories lists hundreds of directories you'll find useful if you are looking for information about a business or industrial or commercial enterprise.
The Internet provides access to most every publication listed above, and many more. Check the directories. Check by subject. Check back issues.
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