FreePint: Join
Join FreePint and receive the Newsletter every two weeks for free.
Join now »

Enter your
email address:

My Account »




If you find FreePint useful, please supply
a testimonial »

FreePint Family:

Click to visit VIP
Monthly magazine reviewing business information products »

Click to visit FUMSI
Articles, tools, and a monthly magazine, to give you practical help with information skills »

Click to visit Jinfo
Recruit for information-related roles, or find your next challenge.  »

Click to visit ResourceShelf
Daily update of web-based resources »

Click to visit DocuTicker
Daily update of free, full-text reports »

Home > Forum > Bar > Message

Join FreePint and receive the twice-weekly Bar Digest and twice-monthly tip-packed Newsletter. It's free. [ more ]

The FreePint Bar is generously sponsored by Dow Jones Factiva.
Start New  |  Message Index    |  Flat View  
 Finding aliases a person uses
Author:Patrick O' Donnel
Date:Wednesday, 16th Jun 2004 16:25
Views:2,396 (excluding Digests and RSS feeds)
Category:People and Places
URL:http://www.freepint.com/go/b29009

Hello fellow Pinters,

I am trying to find background information on an individual in the Ontario, Canada province. From what I have been told various aliases, companies, etc. are being used by the same person.

Are there any resources that will help me make connections between different names?
For example, where can I search business registrations under name or see what names the post office has as living at a certain address?

Are there any websites anybody can recommend in general?

Thank you for any information people can give,
Patrick

Reply To This Message   |   Send to a friend

Start New
Topic Author Date ID
  Finding aliases a person uses
Hello fellow Pinters, I am trying to find background information on an individual in the Ontario, Canada province. From what I ...
Patrick O' Donnel 16/06/04 16:25 29009
   Re: Finding aliases a person uses
If you do want to contact a PI regarding this, you may wish to speak with Gary Stapleton of 7intel. Contact ...
David Hay 05/07/04 10:09 29239
    Re: Finding aliases a person uses
I appreciate the reference although this PI seems to be in a different country. I am looking for different databases to ...
Patrick O' Donnel 05/07/04 10:28 29240
     Re: Finding aliases a person uses
In the United States, Lexis-Nexis can provide you with the information that you seek. Use the "EZFIND Combined Person Locator ...
Marc Hoch 06/07/04 15:39 29264
      Re: Finding aliases a person uses
Thank you, that is a very helpful tip.
Patrick O' Donnel 07/07/04 08:40 29271
   Re: Finding aliases a person uses
This sounds like you need a fraud investigato-r/ion.
squirrelman 05/07/04 09:34 29237
   Re: Finding aliases a person uses
You may not search provincially incorporated companies by officer or director name. Post Office addressee information is protected by ...
Richard McEachin 16/06/04 19:55 29011
    Re: Finding aliases a person uses
You might get a little information from the Canadian telephone lookup at http://www.canada411.ca/. If you know the postal code, you ...
David Schreiber 02/07/04 11:42 29210

Please note: The reply form is not showing because the posting is older than six months or the thread is locked. Please start a new topic or contact the forum administrator.

 
How can FreePint Help?
FreePint Family
» FreePint
» FUMSI
» VIP
» Jinfo
» ResourceShelf
» DocuTicker
Resources
» Newsletter
» Forums
» Events
Contribute
Subscribe
Shop
» Cart
» Repository
Packages
Catalogues
Invoice Accounts
About
» Philosophy
» People
» Sponsors
» Press
» Testimonials
Help
» Site Map
» Search
Contact
» Suggestion Box
» Testimonial
Legal