(Our "Super Sites" are in bold. Note: Many of these information brokers and business information services have some free offerings and some that require payment of a fee.)
The first person I ever heard use the term Cybersleuthing was Houston Trial Lawyer Craig Ball. His web site is still among the top investigative sites on the Internet.
Here’s Craig Ball's Home Page (complete with appropriate music.)
Here’s his Sampler of Informal Discovery links
Here’s his Phone Finder
Webgator
People Finders (Many of these have reverse look-up capability.)
Anywho.com
Yahoo
Infospace.com
Switchboard.com
WhitePages,com
411Locate.com
Who-Where?
World Pages
International from Telephone Directories on the Web
Social Security Death Index
Military information
Oklahoma Department of Corrections - Offender Inquiry
UCC Filings (Oklahoma County)
Business and Company Information
Hoover’s Online
Gateway to the 50 Secretaries of State
FreeERISA.com (Offers a database of Employer Identification Numbers)
SEC EDGAR Sites
SEC's EDGAR database
PriceWaterhouseCoopers' EdgarScan
Edgar - Online via Yahoo
FreeEdgar.com
Business Credit USA.com
Better Business Bureau
The Corporate Library
CorporateInformation.com
Dunn & Bradstreet (paid service)
Insurance Companies
Insurance.com
AM Best
Public Company Bankruptcy Search
Expert Witnesses
Northern California Association of Law Libraries-Experts
Findlaw Experts
ExpertPages.com
Process servers on the Web
Resident Service Agents
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