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Class 1 materials (text v)
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DOSSIE~1.txt
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2014-09-23
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Dossier
Subject legal and proper name (full first, middle, and last names); Subject height, weight, color of hair, color eyes, family information, etc.
* possible surname search
* possible "Super Search" product
Last and all known telephone numbers
* possible crisscross search
Subject Social Security number
* possible credit "header" search
Subject addresses (current or last known, to previous)
* possible address update on-line search if within the last seven years
* "Super Search" product
Subject current and all known employment (name, address, and telephone number)
* possible telephone call to human resource department
Driver's License or Automobile License
* possible on-line DMV search by state
Relatives/Friends
* possible telephone call as long lost friend
Schools (start with most recently attended)
* possible telephone call to alumni association or admissions department
Businesses connections
* on-line business search numerous products
State Professional licenses
* on-line search/telephone call to the state's licensing bureau
Former or current military
* possible contact with US Government
Credit Information
* only with subject's approval or when legal, consult attorney
Association memberships
* possible telephone to association
Subject date of birth
* possible check of county criminal information or drivers check by state