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April 2011 Gulf Region Advocacy Center 1 Locating People Kirsty Davis [email protected]

April 2011Gulf Region Advocacy Center1 Locating People Kirsty Davis [email protected]

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Page 1: April 2011Gulf Region Advocacy Center1 Locating People Kirsty Davis kirsty@gracelaw.org

April 2011 Gulf Region Advocacy Center 1

Locating People

Kirsty [email protected]

Page 2: April 2011Gulf Region Advocacy Center1 Locating People Kirsty Davis kirsty@gracelaw.org

April 2011 Gulf Region Advocacy Center 2

Finding PeopleKeep source in mind.Keep source in mind.Assemble all info known about the person from case files, witness memos, etc.Document sources & date info obtained.Rank sources.Confirm addresses.Write memo when an address is wrong or failed.

Page 3: April 2011Gulf Region Advocacy Center1 Locating People Kirsty Davis kirsty@gracelaw.org

April 2011 Gulf Region Advocacy Center 3

Internet SearchesLimitations – spelling, false matchesFree internet directory searches first

General – infoUSA, infospace, etc.Professional – AMA, APA, Martindale-HubbelSocial Security Death IndexWhite Pages – includes reverse look-upBirth & Death IndexesDOC & County/District Court Websites.BOP

General searches through web – google, etc.Free courthouse searches via web

Page 4: April 2011Gulf Region Advocacy Center1 Locating People Kirsty Davis kirsty@gracelaw.org

Internet Searches Cont…Media searches - property bought and sold, arrests, letters to the editor, random quotes.Databases you pay for – Accurint, Public Data, PACER, iDocket, Ancestry etc.

Knocking on doors, talking to the new occupiers, talking to the neighbors.

January 19 - 21, 2007 Gulf Region Advocacy Center 4

Page 5: April 2011Gulf Region Advocacy Center1 Locating People Kirsty Davis kirsty@gracelaw.org

April 2011 Gulf Region Advocacy Center 5

Phone books

Old phone books in libraryCriss-Cross411

Page 6: April 2011Gulf Region Advocacy Center1 Locating People Kirsty Davis kirsty@gracelaw.org

April 2011 Gulf Region Advocacy Center 6

Public Records / Court Searches

Forms filled out for child support, divorce, etc.Take note of addresses and date address was noted.Is it a self-report?Make copies for file of anything found.