Wednesday, September 22, 2010

Disappearing in America

I AM SORRY BUT THIS WAS POSTED OUT OF ORDER, BAB

These thoughts are mine. They may be shared by many but I am speaking for myself. If you are offended, it was not intentional. If you continually get offended by my positions and opinions, you should change, I doubt I will.

SEPTEMBER 21, 2010

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In this day and age, people sometimes decide they want to get away, disappear or hide their existence and assets. This is not an easy thing to do. The government has an enormous amount of resources devoted to tracking us. It does not seem to work to track criminals and terrorists, but in tracks the average Jill and Joe effectively.

In addition to the government, many companies and at least two entire industries are devoted to finding people, the collection industry and the private detective, security industry. The web is full of sites that will help locate people. Facebook, Twitter and a host of other social networking sites can be searched to find people.

People disappear, or want to, for many reasons. They may want to avoid arrest. They may be on the run from an enemy. They may be getting a divorce and don’t want the spouse to get their money. Hey may be trying to get out of a financial obligation, like child support or repaying a credit card. No matter the reason a person wants to disappear, it takes some research and planning to do it properly. Nothing, however, is foolproof. The bigger the fool, the bigger the chance you will not do it right.

Before Homeland security was all the rage, changing identities was easier. You just had to research infant deaths from about the time you were born. It has only been the last twenty years or so, parents needed a Social Security number for their children to claim the exemption. Now, many hospitals get the child a Social Security number before the child leaves the hospital. Big brother is watching.

Once you have an infant death picked out, you could get a birth certificate. Take that to the Social Security Office and have a Social Security number issued under the infant’s name. Then, go to the Secretary of State and have a driver’s license issued. Once completed, you had a new identity.

Currently, you cannot get copies of the birth or death certificates without a reason or filling out a paper trail. You almost always need an I.D. As has always been the case, you may be able to find an employee that works in the records office that will help you. This is illegal but many things are.

To hide assets, put as much as you can into prepaid gift cards. Cash is also hard to trace. Bank accounts are traceable as our safe deposit boxes, so avoid them.

Always communicate with prepaid pay-as-you-go cell phones. Buy prepaid phone cards to reload minutes. None of these are traceable. If you want to communicate by the internet, always go to free WiFi cafes or public libraries. Never establish a regular schedule of contact.

Phone records are not matters of public records, but they can be subpoenaed or access to them gained illegally. Before you relocate, call several places you are not going to. Call Realtors, apartment rental companies and utilities. If someone gains access to your phone records, this will lead the investigators on a wild goose chase, eating into their time and resources.

If you need to work, stay with smaller companies. They have a tendency to be less compliant with government regulations. Try to get hired as a sub-contractor so you will not get a W-2, but rather a 1099 form. This makes you harder to track down by the IRS or with their forms.

If you are interested in this subject, look for a book, “How To Disappear” by Frank M. Ahearn. You can locate him on the web by typing in his name.



DO NOT FORGET TO SIGN UP AS A FOLLOWER TO TAKE ADVANTAGE OF EVERYTHING MY BLOG HAS TO OFFER. I WOULD ALSO LOVE TO HEAR FEEDBACK FROM THE READERS AND FOLLOWERS. YOU CAN DO THIS BY POSTING A COMMENT OR SENDING ME AN Email.



BRUCE A. BRENNAN













Skip tracimg

These thoughts are mine. They may be shared by many but I am speaking for myself. If you are offended, it was not intentional. If you continually get offended by my positions and opinions, you should change, I doubt I will.

SEPTEMBER 22, 2010

CHECK OUT THE UPGRADES TO THE BLOG SITE. YOU CAN NOW DO A SEARCH ON THIS PAGE, PLAY GAMES, PARTICIPATE IN A POLL OR GO TO VARIOUS WEBSITES I HAVE LINKED TO THIS BLOG. ENJOY!

In a recent column, I explored the concept of disappearing. Why you would want to do that is not my concern unless you are my client.

If you are not a client of mine and I have a client that wants to find you, the first place to start would be to conduct a skip trace. This assumes you are a member of a credit reporting bureau, like Equifax or Standard & Poor’s. These companies can give you credit card information, sometimes with addresses.

You can try the U. S. Post Office. There was a time when, for a small fee, you
Could buy any forwarding address order a person left. Homeland Security laws may hamper this approach, but you can try.

You can also go to the Secretary of State’s Office and purchase a driving abstract. You will need the full name and address. If you have Social Security number or driver’s license number it will help. So will the date of birth. You will have to fill out a form telling why you need the abstract, but it is self-explanatory.

I would also mail the person a piece of mail, by certified mail, return receipt requested. This may be returned but could have expired forwarding information on it.

A little detective work could also help. Stop by the address you have. Check the mail box. Write down any return address info on mail in the box. Do not steal the mail. Do not open the mail. It pays to know when local utility bills are sent out. You can then figure out what utilities to contact. Additionally, the utilities may be in the name of someone else. You can then skip trace that person.

The web is full of resources, some free, some inexpensive and some quite expensive. Try the free White Pages search for an address. It is helpful if you have a phone number, even a cell phone number. You can upgrade to People Search. Just Google that term to get a list of similar sites. Intelius is another inexpensive people search website.

If you know where the person went to high school, find that website or another classmate, where are they now?, Website. Visit the profile area. If person is not in it, go to a chat room and post a question about person, saying you are trying to find him/her.

The IRS may also offer some help. If you have filed a collection or other type of case against the person, you can subpoena records from IRS, utilities, including phone companies, do not forget cell phone companies, schools, former employers, insurance companies or about anyone your target had regular contact with. The party may object to giving up records, but let them make the call, not you. The Judge will decide if it is reasonable.

Always go for phone records for who you are looking for and their friends, parents, brothers and sisters. You might find a number that always calls the parents. That could be a son or daughter. That could be your target.

Make contact with Realtors, landlords and property managers in your area. They may be helpful, especially if the person took off owing them money.

Do not break the law or encourage others to break the law. A gift card every now and then as a show of appreciation is not illegal. Make sure it is not tied to the giving of secret information. Loose lips are everywhere, like in a tavern, after a few drinks.

 An easy place to search is the Courthouse. All court records are a matter of public record. Most Circuit Clerk’s Offices have computerized searches available. The same is true of land records. Search a name or piece of property at the Recorder of Deeds. These types of records, especially older ones, may have Social Security numbers in the file. Traffic ticket files will have the driver’s license number on the ticket.

If you have clients with a need to track people down, write them a detailed information sheet. Get the Social Security #, Driver’s License #, employer, last two employers, last three addresses, Banking information, next of kin, parents, marital status, high school, college and make of car with license number.

 Good luck with our skip tracing. If you are trying to hide, just use this information in reverse.

DO NOT FORGET TO SIGN UP AS A FOLLOWER TO TAKE ADVANTAGE OF EVERYTHING MY BLOG HAS TO OFFER. I WOULD ALSO LOVE TO HEAR FEEDBACK FROM THE READERS AND FOLLOWERS. YOU CAN DO THIS BY POSTING A COMMENT OR SENDING ME AN Email.


BRUCE A. BRENNAN