ways to find people OVER THE INTERNET

LISTCRIME
YOUR ONE STOP CYBER CRIME INFORMATION SHOP

INVESTIGATION DATABASES

Listcrime is a one-stop-shop for reliable, up-to-date information about cyber crime, we at Listcrime.com want to give home users and small businesses the advice they need to use the Internet safely. For the most part, references within this web page appear as links to the actual site that the information came from. I revert to customary referencing when citing non-WWW based sources. A bibliography of any sources not linked will appears at the end of this web page.

FIND PEOPLE & BUSINESSES

Zaba search: Free People Search and Public Information Search Engine

http://www.zabasearch.com /

AutoTrack: AutoTrackXP cross-references an enormous amount of data - addresses, driver licenses, property deed transfers, corporate information and much more - and unifies it into a single, easy-to-read report Password Required

http://atxp.dbt-online.com

Courtlink: LexisNexis® is a leading global provider of business information solutions to professionals in a variety of areas, including: legal, corporate, government, law enforcement, tax, accounting, academic, and risk and compliance assessment. Password Required

http://www.courtlink.com

Courtlink Document Retrieval: Password Required

https://courtlink.lexisnexis.com/DocumentRequestShortCut.asp

Dun & Bradstreet:D&B (NYSE:DNB) is the world’s leading source of commercial information and insight on businesses Password Required

http://www.dnb.com/

Experian:Experian's Credit Profile Report now provides you with an easy-to-read layout with graphical depictions and comprehensive data element detail to improve your ability to make quick decisions. Password Required

http://www.experian.com/subservices/index.html

Factiva.com: Dow Jones Factiva products and services provide essential business news and information together with the content delivery tools that power the intelligent enterprise Password Required

http://www.factiva.com/

Law Bulletin: Access Plus AccessPlus® on the Web from the Law Bulletin Information Network® provides the legal, financial, real estate and insurance communities with online access to the Northern Illinois courts and vital public record information.

http://accessplus.lawbulletin.com/

Nexis.com: Nexis®, your first choice for accurate and reliable information, gives you the facts you need to make informed decisions and gain a competitive edge. Password Required

http://www.nexis.com/research

Title	Description
411 Locate	Gateway to White Pages, Yellow Pages, Public Records
555-1212	Gateway to Directory searches
Accufax	Gateway to screening background checks
Advanced Research, Inc.	Gateway to Research Services, Investigative Information
All The Web	Search Engine
Alta Vista	Search Engine
Anywho	Gateway to Directory Information
Area Code Listing by Number	Gateway to Area Code Listing by Number
Arin: Whois	Searchable Database
Ask Jeeves	Search Engine
Bibliomania	Gateway to Literature
Bigfoot	Gateway to Directory Information
Biographical Dictionary	Searchable Database of biography information
BizWeb Business Guide to the Web	Gateway to business guide to over 46,290 companies listed in over 208 categories
Britannica Internet Guide	Search Engine
Britannica Online	Gateway to Britannica Online — Premier Web Encyclopedia
Cedar National Address Server	Gateway to Address server
City Search	Gateway to City Information
CNet Search Engines	Search Engine
Debriefing Meta Search Engine Fast and Accurate	Search Engine
Dogpile, the Friendly Multi-Engine	Search Engine
Europages	Gateway to the European Business Directory
Excite	Search Engine
Federal Election Commission	Gateway; site allows searches for individuals who have donated to congressional and presidential campaigns, query party, and PAC campaign movements
FinderSeeker	Gateway to the search engine for search engines
Go Network	Search Engine
Google	Search Engine
Google Advanced Search	Search Engine
GTE Superpages	Gateway to Yellow Pages and People Pages
Hotbot	Search Engine
Hot Sheet	Search Engine
Hotmail Website	Gateway to Hotmail Email Account Website
Infolaw	Gateway to extensive directory of legal resources in the UK, including government agencies, law schools, legal associations, and law publishers
InfoSpace	Gateway to finding people; Places; Business and things
Investigator's Tool Box	Gateway to Investigator's Tool Box — Sources of Information
Librarian's Index to the Internet	Search Engine
Library of Congress Employee Directory	Searchable Directory
Link Master	Gateway to media search
Look Up A Person	Gateway to Business, People, and Email directory searches available
Lycos	Search Engine
Mamma	Search Engine
MetaCrawler	Search Engine
Microsoft Corporation Search Engines	Search Engine
Northern Light	Search Engine
People Finder	Searches for individuals, even those not on the Internet
Public Record Research Library	Gateway to Public Records
Reference Research — My Virtual Reference Desk	Search Engine
Reunion Hall	Gateway to bring together former classmates from around the world
Search Engine Watch	Gateway to list of search engines
Search.cnet.com	Search Engine
Switchboard	Gateway to comprehensive people locator
Telephone Directories on the Web	Searchable directory
The World E-Mail Directory	Search Engine
The World Wide Web "Finger" Gateway	Search Engine for URLs
USA City Link Project	Gateway to Travel and City information
Virtual Reference Desk — Search Engines	Gateway to Refdesk.com — Search engine resources
Web Crawler	Search Engine
World Pages	Gateway to business and people search
World Yellow Pages	Search Engine
Zip2	Gateway to find a business and/or person, get direc

Investigative Resources

Description:	Crimescreen: Free Web Access to Public Records
URL:	http://www.crimescreen.com/linkspage.htm

Description:	Crimetime: Links to Public Records Web-Sites
URL:	http://www.crimetime.com/bboside.htm

Description:	Due Diligizer: Home Page
URL:	http://p067.ezboard.com/fdiligizerduediligence http://www.usa-people-search.com/Default.aspx?view=PE

Description:	Firstgov.Gov: U.S. Government Portal to Federal & State Web-sites
URL:	http://www.firstgov.gov/

Description:	Mail Drop Guide.com: Directory of Mail drops
URL:	http://www.maildropguide.com

Description:	Merlin Information Services: Links to Public Records Web-Sites
URL:	http://www.merlindata.com/industrylinks.html

URL:	http://www.naco.org/Template.cfm?Section=Find_a_County&Template=/cffiles/counties/usamap.cfm

Description:	Searchsystems.net: Links to Public Records Web-Sites
URL:	http://www.searchsystems.net

Description:	Virtualgumshoe.com: Links to Public Records Web-Sites
URL:	http://www.virtualgumshoe.com/

Licensing Agencies / Money Transmitters

Description:

Conference of State Bank Supervisors

URL:

http://www.csbs.org

Description:

FinCEN: MSB Website

URL:

http://www.msb.gov

Description:

Arizona Banking Department: Money Transmitters

URL:

http://azdfi.gov/Lists/MT_List.HTML

Description:

California Financial Institutions Department: Transmitters of Money Abroad

URL:

http://www.dfi.ca.gov/directry/tma.asp

Description:

Colorado Banking Division: Regulated Institutions

URL:

http://www.dora.state.co.us/pls/real/bidS_Search.Search_Page

Description:

Connecticut Banking Department: Money Forwarder, Money Order & Travelers Checks License List

URL:

http://www.ct.gov/dob/site/default.asp

Description:

District of Columbia Banking & Financial Institutions Department: Business Licenses

URL:

http://app.dbfi.dc.gov/ifs/default.asp?dbfiNav=|31299|

Description:

FinCEN: MSB Registration List

URL:

http://www.msb.gov/guidance/

Description:

Florida Department of Banking & Finance: Licenses

URL:

http://www.fldfs.com/

Description:

Georgia Banking & Finance Department: Regulated Institutions

URL:

http://www.ganet.org/dbf/other_institutions.html

Description:

Idaho Department of Finance: Money Transmitters

URL:

http://finance.idaho.gov/MoneytransmittersLicence.aspx

Description:

Illinois Financial Institutions Department: Money Transmitters

URL:

http://www.state.il.us/dfi/ccd/licensees/Money_Transmitters_Licensees.HTM

Description:

Iowa Division of Banking: License Search

URL:

http://www.idob.state.ia.us/public/license/FinanceSrch/lic_default.htm

Description:

Indiana Financial Institutions Department: Licenses

URL:

http://www.in.gov/ai/licensing/

Description:

Kansas Office of the State Bank Commissioner: Money Transmitters

URL:

http://www.osbckansas.org/ConsumerAssistance/transmitters.html

Description:

Louisiana Financial Institutions Office: Active Check Cashers

URL:

http://www.ofi.state.la.us/

Description:

Maryland Financial Regulation: Licenses

URL:

https://www.dllr.state.md.us/cgi-bin/fin_reg_el/rel2/PQ_Application.cgi?calling_app=Query::PQ_company1

Description:

Nebraska Department of Banking and Finance: Money Transmitters

URL:

http://www.ndbf.org/

Description:

Nevada Financial Institutions Division: Money Transmitters

URL:

http://fid.state.nv.us/money transmitter.htm

Description:

New Jersey Department of Banking and Insurance: Banking Licensee Search

URL:

https://www6.state.nj.us/DOBI_LicSearch/Jsp/index.jsp

Description:

New York Banking Department: Money Transmitters

URL:

http://www.banking.state.ny.us/simoneyt.htm

Description:

North Dakota: Licensed Sale of Check Companies

URL:

http://www.nd.gov/category.htm?id=98

Description:

Oklahoma State Banking Department: Money Order Company Licenses

URL:

http://www.state.ok.us/~osbd/Monyordr/Listing/moneylst.htm

Description:

Oregon Division of Finance & Corporate Securities: Money Transmitters

URL:

http://licenseinfo.oregon.gov/

Description:

Tennessee Financial Institutions Department: Money Transmitters

URL:

http://www.tennesseeanytime.org/business/index.html

Description:

Texas Banking Department

URL:

http://www.banking.state.tx.us/

Description:

Virginia Bureau of Financial Institutions: Licenses

URL:

http://www.scc.virginia.gov/division/banking/

Description:

Wisconsin Department of Financial Institutions: Check Sellers

URL:

http://www.wdfi.org/fi/lfs/licensee_lists/Default.asp?Browse=SOC

Description:

West Virginia Banking Division: Currency Exchange, Transmission, Transportation Licensees

Phone:

304-558-2294

Non-Governmental Organizations Public Records

Description:

American Medical Association: Profiles of Licensed Medical Doctors

URL:

http://webapps.ama-assn.org/doctorfinder/home.html?aps/amahg.htm

Description:

Better Business Bureau: US and Canadian company reports

URL:

http://search.bbb.org/

Description:

Better Business Bureau: Charity Reports Index

URL:

http://www.give.org/reports/index.asp

Description:

Court TV's "The Smoking Gun" Website: Court documents from various court cases

URL:

http://www.thesmokinggun.com/search/search.html

Description:

FindLaw News Document Archive: Court documents from various court cases

URL:

http://news.findlaw.com/legalnews/documents/index2.html

Description:

Genealogy.com: Social Security Death Index

URL:

http://familytreemaker.genealogy.com/fto_ssdisearch.html?Welcome=1053032163

Description:

Getty Provenance Index: Database detailing the provenance of some individual works of art

URL:

http://piedi.getty.edu/

Description:

Google News: News archive (limited to the past thirty days)

URL:

http://news.google.com/

Description:

Guidestar's National Database of Nonprofit Organizations

URL:

http://www.guidestar.org/search/

Description:

Landings.com: Pilot Certifications

URL:

http://www.landings.com/evird.acgi$pass*45510380!_h-www.landings.com/
_landings/pages/search/search_namd_full.html

Description:

Landings.com: Aircraft Registrations

URL:

http://www.landings.com/evird.acgi$pass*45510380!_h-www.landings.com/
_landings/pages/search/search_nnr-complex.html

Description:

Martindale Hubbell: Lawyer/Law Firm Backgrounds

URL:

http://lawyers.martindale.com/xp/Martindale/Lawyer_Locator/home.xml

Description:

National Association of Insurance Commissioners: State Insurance Department Web Sites

URL:

http://www.naic.org/state_web_map.htm

Description:

Seattle Public Library: Municipal Codes Online

URL:

http://www.spl.org/default.asp?pageID=collection_municodes

Description:

US Military Veteran Locator (Use of this database is limited to veterans enrolled as members of this database)

URL:

http://www.vetfriends.com

Reference Tools

Description:	Dictionary: Computer & Internet Terms
URL:	http://www.webopedia.com/

Description:	Dictionary: Internet domain suffixes
URL:	http://www.computeruser.com/resources/dictionary/noframes/nf.domains.html

Description:	Dictionary: Investment & Financial Terms
URL:	http://www.investorwords.com/

Description:	Dictionary: General Purpose
URL:	http://www.m-w.com/dictionary.htm

Description:	Dictionary: Legal Dictionary
URL:	http://www.lectlaw.com/def.htm

Description:	Internet Archive
URL:	http://web.archive.org/collections/web/advanced.html

Description:	Mapquest: Maps
URL:	http://www.mapquest.com/

Description:	Melissadata: Zip codes & Area codes
URL:	http://www.melissadata.com/Lookups/index.htm

Description:	News: Google News
URL:	http://news.google.com/advanced_news_search?hl=en&edition=usa

Description:	News: Topix News
URL:	http://www.topix.net/world/list

Description:	Search Engine: AllTheWeb.com Search engine
URL:	http://www.alltheweb.com/advanced

Description:	Search Engine: Clusty.com Metasearch Engine
URL:	http://clusty.com/search?&form=advanced&v:frame=form&

Description:	Search Engine: Dogpile.com Metasearch Engine
URL:	http://www.dogpile.com/info.dogpl/search/advance.htm

Description:	Search Engine: Google Search Engine
URL:	http://www.google.com/advanced_search?hl=en

Description:	Search Engine: Google "Uncle Sam" Search Engine (Searches US Government Websites Only)
URL:	http://www.google.com/unclesam

Description:	Search Engine: Google Local Searches
URL:	http://local.google.com

Description:	Telephone Directory: United States & Canada
URL:	http://ypng.infospace.com/info.loc411/redirs_all.htm?pgtarg=ppli

Description:	Verisign Whois Database: Web-site registrations
URL:	http://www.networksolutions.com/whois/index.jsp CONTACT US ABOUT US DISCLAIMER COPYRIGHT ©LISTCRIME 2008 ALL RIGHTS ®RESERVED