209 lines
5.8 KiB
Plaintext
209 lines
5.8 KiB
Plaintext
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-The Hackers' Guide To Investigations -
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-- --
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--- Presented by HALE, Originators ---
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---- ----
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--- of ---
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-- --
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- THE UNDERGROUND -
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-- --
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--- ---
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---- Written by Ripper ----
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----- -----
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Copyright 1989 HALE Telecommunications
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-----Serving The Public Since 1984-----
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-------- --------
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Alright, now I've been pretty calm for
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a long time, some of you may remember
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me from years back. Well, I'm still
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around. Let's get a few things
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straight, this article contains no
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bullshit. This is a basic guide for
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Hacks, like you and I, to help track
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down and catch. Remember, this is
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only a basic guide, these techniques
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are used by real, and ligit
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investigators, most of these are
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legal ways.
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I'm trying to work my way in to a
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career at (An un-named Federal
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Goverment Department) working on
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investgations of a specialized nature,
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I'm not bullshitting, I plan this to
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be my profession, and have invested
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alot of time and money, and good old
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hard work learning some of these
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skills while working with legal and
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investigative offices in San Diego
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County.
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Alright, well, we'll start with the
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ultimate in Investigative Tools
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that are there for legal use:
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The IRSC. The Information Resource
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Service Company of California. The
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IRSC offers 700 national databases
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that are accessible by modem. Some of
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thise Databases are: IRSC Sleuth; you
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give it a SSN number, it'll tell you
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who it belongs to, their adress, their
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spouses name, and any known AKAs. The
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National Identifier- 200 Million Files
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with current addresses and possible
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places of employment. National Change
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of Address- 30 Million moves, updated
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twice monthly. NAtional Telerace-
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Give it the last name, and zip code,
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it'll give you the phone number from a
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database of 78 Million numbers.
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Pre-employment search- A check of
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driving record, credit check, and
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legal check.
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IRSC also has access to National and
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CA DMV records, ON-LINE! Court
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records, public filings, real estate,
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and credit databases. Many of these
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put TRW and CBI to pathetic shame. If
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you ran someones name through all the
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databases, you'd know everything on
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this person, I wouldn't doubt it if it
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told you the last time the person went
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to the restroom!
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OK, That's for the rich and weathly
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(Or a good hack!) Want a hint?
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Alright, I'll give it to you. Try
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looking in 714-52x-xxxx and
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surrounding areas of Fullerton CA.
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The more mundane things to try for us
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poor folk.
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County Registar of Voters -Names,
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addresses, occupations and signatures.
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County Criminal Records -Info on
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convicted criminals.
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Superior Court Files -Info on all
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civil court cases.
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Fict. Business Index -Business name,
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owner's name, other businesses owned.
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Probate Index -Listings of will which
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have made their way into probate.
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Corporation Files -Names, addresses
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and coporate officials.
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Marriage Files -Name, addresses,
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places of birth, names of parents.
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Birth Records -Name, address, place of
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birth, date of birth, names of
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parents.
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Tax Files -Names, addresses of owners
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Motor Vehicle -Names, adresses of
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licensed drivers, ownership of
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vehicles. Info hard to get, best to
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have a contact.
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Alcohol Control Board -Regulates any
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business dealing with alcohol sold to
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the public.
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National Driver Registar Service
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-Tracks drivers who re-apply in
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another state after having a license
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suspended or revoked.
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Schools -Names, dates, address, change
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of address, parents' name. May have
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yearbooks with subject's picture.
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Public Library Resources:
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Business Directories -Adresses,
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offices, products
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Civil Directories -Cross ref. info on
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persons in the city, addresses, phone
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numbers, occupations.
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Legal Directory -Names, addresses,
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phone numbers of attorneys.
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Important people directories -Names,
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adresses.
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Finding a safe deposit box, it
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requires a little legal work, but can
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be done. For $75 dollars, the ASDA at
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330 W. Main St., Greenwood, IN 46412
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will attempt to locate it, you must
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provide a death certificate or Letters
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of Office or Conservatorship issued by
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a probate court.
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Important things to remember...Track
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al expenses, you can usally recover
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most of these in court from the
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defendant if you win judgement.
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A good trick, Send demand letters with
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"DO NOT FORWARD, ADDRESS CORRENTION
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REQUESTED." Returned letters will
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have a Forwarding address label from
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the post office if they know where to
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send the mail if the person moved.
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Bullshit, it's one of the greatest
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things the telephone allows you to do,
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legally. If you locate an old
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address, call them up and BS, a good
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line is "Mr. Jones ordered some tools
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from us, we have been having trouble
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confirming his order and delivery is
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impossible without verification of his
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address, he already pre-paid his order
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and we'd like to deliver his
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merchandise to him, but can't get a
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hold of him....."
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Never forget the obvious, like the
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phone directory, or directory
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assistance.
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This is by no means a complete list,
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there are thousands of ways of which
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to get info on people. Legal and
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otherwise. A good example was some of
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us here at HALE got into a major pizza
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database with names and addresses of
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all the customers who ever ordered
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from this (National) chain. The Bell
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System can always prove useful, as
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well as CBI and TRW. But using all
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this, you are going to find something.
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If you find the person, don't let him
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know, you'll spook him, face it, you
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hunting, and any good hunter knows to
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keep quiet when he spots his pray.
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You can now use your knowledge for a
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few other good things. Tap his phone,
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do some trashing, and take a look in
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his car, and his house if you get the
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chance, trash at his work, every
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little bit helps.
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210 Lines later....The End.
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