Depth Reporting

Showing posts with label People finders. Show all posts
Showing posts with label People finders. Show all posts

Monday, April 14, 2008

How to confirm if a public figure lives at an address

Earlier this month a reporter asked NICAR-L, a computer-assisted reporting discussion list, for help with a story that hinged on whether a public figure lived at a particular address. The public figure did not own the home, and the reporter wanted to know how he could confirm the public figure lived there. The reporter had already tried phone directories and voter registration cards and he said he wasn't ready to just knock on the door and ask or set up "a surveillance operation."

Here were the suggestions from other reporters on the list:

  • Hire a licensed private investigator to search auto registration records on Autotrack, an electronic public record vendor. Reporters are forbidden to access these records directly because of the Driver's Privacy Protection Act, or DPPA, but private investigators are exempt. (I do not know if the private investigator would be violating the act by obtaining the records for the reporter in this way)
  • Utility records, such as water bills
  • Automobile property tax records
  • Pet license records
  • Send the public figure a registered or certified letter, return receipt requested
  • Talk to the public figure's letter carrier
  • Ancestry.com's record databases
  • Circulation records for the reporter's newspaper (Years ago I tried to access classified ad records at the CJ for similar reasons, and was told no)
  • Ask a cop source to check auto registration records for you (this is ethically dicey for the reporter and the cop)
  • Traffic citations
  • Civil and criminal court records
  • Marriage licenses
  • A resume
  • Personnel records, if a public employee
  • Financial disclosure forms, if an elected or appointed government official subject to financial disclosure
  • Ask his florist
  • Google his name

Monday, April 7, 2008

Whitepages.com opens phone and address data

Whitepages.com is making "virtually all" of its data -- including the data used to make people, reverse phone and reverse address searches -- available to programmers for free.

A press release says Whitepages.com has data on "nearly 180 million people which equals 80 percent of the U.S. adult population." There are also 25 million work listings.

My first thought was that this could prove useful for anyone doing database-driven investigative reporting because it would make it easier to identify people named in public record databases.

But I thought otherwise after reading the terms of use, which include this:

if you implement the API on a restricted web site, you shall provide the Company with a log-in name and password that will allow the Company to access the web site

And these:

(b) you shall not retain or store any Data for any reason;

(c) you shall not aggregate or otherwise combine Data from individual queries for any reason;

Queries are also limited to 1,500 per day. The site says its data can be used to create "consumer applications, Web sites, and mashups" but it can't be used to "create applications for business end-users." It's understandable why they'd do this: Presumably they want to drive traffic to their site from mashups built with their data, but don't want to give away the store. Nevertheless, it's disappointing.

I still wanted to try it out, though, so I signed up for an API key and did a simple test using PHP and Louisville's mayor as my test subject. The way it works is you feed the search terms via a URL and it returns XML with the results.

The code looked like this:

<?php

$url = "http://api.whitepages.com/find_person/1.0/?firstname=jerry;lastname=abramson;zip=40201;api_key=YOUR_API_KEY_HERE";

$xmlstr = file_get_contents($url);

// PHP's SimpleXML apparently can't handle elements with prefixes like wp: // as used by Whitepages.com, so we remove them from the xml $xmlstr = str_replace('wp:', '', $xmlstr); $xml = new SimpleXMLElement($xmlstr); foreach ($xml->listings->listing as $listing) { echo "Name: ", $listing->people->person->firstname, ' ', $listing->people->person->lastname, "\n"; echo "Business: ", $listing->business->businessname, "\n"; echo "Phone: ", $listing->phonenumbers->phone->fullphone, "\n"; echo "Address: ", $listing->address->fullstreet, "\n"; echo "Latitude: ", $listing->geodata->latitude, "\n"; echo "Longitude: ", $listing->geodata->longitude, "\n"; echo "Last validated: ", $listing->listingmeta->lastvalidated, "\n\n-----------\n\n"; }

?>

And produced this output:

Name: Jerry Abramson
Business: Louisville Science Center
Phone: (502) 560-7141
Address: 727 W Main St
Latitude: 38.257345
Longitude: -85.761902
Last validated: 03/2006

-----------

Name: Jerry Abramson
Business: City of Louisville Metro Government
Phone: (502) 574-5000
Address: 400 S 6th St
Latitude: 38.253456
Longitude: -85.760631
Last validated: 12/2006

-----------

Name: Jerry Abramson
Business:
Phone: (502) 897-6559
Address: 44 Eastover Ct
Latitude: 38.252427
Longitude: -85.677070
Last validated: 12/2007

-----------

Name: Jerry Abramson
Business: City of Lsvl Jfrsn Cnty Plc
Phone:
Address: 768 Barret Ave
Latitude: 38.240838
Longitude: -85.731823
Last validated: 12/2004

-----------

Thus by feeding Whitepages just a name and ZIP code, we get back organizations that may be related to our subject, as well as phone numbers, addresses, latitude and longitude for mapping and a date for when the data was last checked. This example doesn't show it, but this search also turned up the name of the mayor's wife.

Nice. Too bad there are so many restrictions.

[via]

Tuesday, March 18, 2008

People finder white paper

The indefatigable Marcus P. Zillman has updated his white paper on people finder resources. You can download it as a 21-page PDF.

Wednesday, March 5, 2008

Omnibiography.com: A directory of biographies

image

Omnibiography.com links to biographies on other sites, such as Wikipedia, the Rock and Roll Hall of Fame and the National Museum of Women in the Arts. They claim to be the most complete such directory on the Internet, with information on more than 100,000 people. I didn't find anything that indicates they vet biographies they link to for accuracy or completeness, so as always, be cautious with what you find.

Thursday, February 14, 2008

State Voter Registration Verification Web sites

The Department of Defense's Federal Voting Assistance Program maintains a list of State Voter Registration Web sites. Here's the direct link to Kentucky's and to Indiana's. With Kentucky's, if you have someone's first and last name and a date of birth, it will return their home address, their party affiliation, whether they're eligible to vote in the primary, their precinct and the state and federal legislative districts for their elected representatives.

Tuesday, January 15, 2008

Tinfinger famous people search

Phil Bradley's weblog takes a brief look at Tinfinger, a famous people search engine that just debuted in beta, and finds its computer-generated profiles "odd."

Wednesday, December 5, 2007

Locating Lawyers

LLRX.com gives a rundown on finding lawyers in all 50 states. For balance, though, we need a rundown on how to lose lawyers who have found you.

Tuesday, December 4, 2007

Lifehacker on How to Track Down Anyone Online

Derek Poore and Gary Swick both called my attention to this Lifehacker feature on tracking people down online. The one site mentioned there that hasn't been mentioned on Depth Reporting before is Who is This Person, a Firefox extension that lets you "Highlight any name on a web page and see matching information from Wink, LinkedIn, Wikipedia, Facebook, Google News, Technorati, Yahoo Person Search, Spock, WikiYou, ZoomInfo, IMDB, MySpace and more..."

Incidentally, for a more comprehensive list of sites useful for finding people, check out Depth Reporting's The Most Useful Web Sites for Reporters and search for "People finders" as the subject. Suggestions for new sites to add are always welcome.

Monday, December 3, 2007

ResearchZilla.com: How the Social Internet Simplifies Source Identification

Skip the long and mostly irrelevant preamble to get to the meat of this article, which summarizes and grades Web sites that aggregate and organize information about people.

Monday, September 17, 2007

Squidwho

I've never used Squidoo, where you can "Share your knowledge and passion with the world," maybe because I lack one or the other. Its new companion page, Squidwho ("A people-powered Who's Who on the Web") may prove more useful to me:

Type in the name of someone famous.

We'll show you the single best fanpage on your favorite
writer, musician, movie star, business person or politician.

Even Michael Jackson, if you dare.

(We think you're famous, too. Make sure there's a page about you!)

Tuesday, September 11, 2007

World Telephone Numbering Guide

The World Telephone Numbering Guide: "provides information on the world's telephone numbering formats."

This includes various website links regarding telephone numbering. Area code lists, text articles, news of phone number changes, number-finding forms are included as much as feasible.

There is information under each country, region or service reference containing information such as area code or numbering changes, links to area code lists or numbering news, and subscriber number/area code formats to the extent WTNG can find and include such details.

Please note that details are missing in some cases, due to incomplete availability of phone numbering information. Also, the information is subject to some disclaimers."

Monday, September 10, 2007

Evolution, er, Maltego, again

The personal data mining software I wrote about recently will be back soon, under a new name: Maltego. The creator says he pulled the software offline after receiving emails accusing him of trademark infringement and misusing the terms of service of a social networking site. He's made changes to compensate and promises that version 1.0 of the new app will be available in a couple of weeks and will "totally rock."

Tuesday, September 4, 2007

PeekYou

... calls itself "a new kind of online white pages":

A PeekYou profile helps other people find your websites, social-networking pages, photos, or anything else about you online. You can also create a profile for friends or relatives to ensure that they may also be easily found online.

The site claims to have more than 50 million profiles, although most I looked at randomly were pretty bare. Two potentially useful features: You can search by online user name, and you can narrow your search results by country, state and town.

Wednesday, August 29, 2007

Evolution personal data mining software

Evolution is software that searches online sources, such as social networking sites, Wikipedia, Google Books and phone directories, for names, numbers, email addresses, phrases and Web domains, and graphically displays the links between them. I installed it after reading a Linux.com article that called it "a kick-ass application, just seething with power and potential":

Still don't grok it? Think of the NSA sifting through network traffic, looking for actionable intelligence. Or if that's too conspiracy-minded for your taste, think of trying to find something new and meaningful in the results of a Google search on Paris Hilton. Evolution is kind of like that, but more aggressive in finding results, and a lot more aggressive in trying to make sense of them.

I searched for just my name and it quickly found my telephone number, my email addresses, my wife, open record appeals I had written, this blog and my personal Web site, references to me on other sites, my latitude and longitude and home city, Google Book hits citing my name and more. You can then repeat searches (called "transforms") on entities it finds, exploring potential relationships. It also turned up a lot of information unrelated or only marginally related to me, and of course it's a lot easier to distinguish the relevant from the irrelevant if you're researching yourself. If you start cold on someone you don't know much about, you're going to have to do a lot more leg work to nail down what's meaningful and what isn't. Still, I was impressed. It runs on Windows, Macintosh and Linux. The Linux.com article quoted the creator, Roelof Temmingh, saying he's undecided about what to do with the Evolution, which is free, at least for now, and still in beta: "He said that he needs to make some money from Evolution or it will die," the article said. "He is considering everything from advertising to subscriptions, or selling the GUI and transforms, or selling only the GUI and making the transforms open source, and he is open to other suggestions."

UPDATE: You can no longer download Evolution from its Web site. Linux.com reports that the creator announced he had removed it "due to circumstances outside of my control. I am not sure how long this outage will last, but perhaps it will be permanent." The site now says that if you want to see what Evolution can do, contact evolution@paterva.com.

Sullr reverse telephone directory

Sullr is a reverse telephone directory that plots the names and addresses it finds on a Google map. It covers the U.S., Argentina, Belgium, Italy, France, Luxembourg and Spain. The creators, who are from Argentina, say they are working to add more countries, "as long as the laws of each country allow it." I like this refreshing honesty from their FAQ, which answers the question, "Is Sullr a free service?":

Of course! Do you have any ideas on how to make it profitable?

Thursday, August 23, 2007

Twitter people search

Twitter has added people search. " … it searches profile information such as name, location, bio, and url," an email from Twitter said.

Tuesday, August 21, 2007

Spock people search engine

Spock is a new people search engine. SearchEngineWatch quoted a Spock "VP of product" recently who said it has indexed more than 100 million people so far and plans to eventually index billions. Tim O'Reilly gushed about Spock months ago, when only a chosen few were allowed access, saying it "performs a unique function that is well outside the range of capabilities of current search engines. What's more, it's got a fabulous interface for harvesting user contribution to improve its results." Yawn. I won't be impressed until it can tell me more about myself than Google. Right now, the only Mark Schaver it knows is some New York salesman, and who could possible by interested in him?

Thursday, August 16, 2007

New cell phone directory

The increasing use of cell phones has made life more difficult for reporters because unlike for land lines, there are no comprehensive cell phone directories. Intelius, however, has unveiled a cell phone directory that it claims has more than 120 million listings. You can search for free, but to actually see a number you have to pay $15 -- less if you sign up to be a "Club Intelius member." The Seattle Times reports that Intelius says it soon hopes to have 240 million listings, equivalent to "nearly every single subscriber's digits in the U.S." The Times quotes former NFL football player and current cell phone industry lobbyist Steve Largent calling the service "a scam" because the company keeps the money it charges even if the information it provides is wrong. The story quotes an Intelius co-founder, Ed Petersen, saying they will give refunds on reverse number searches that turn up nothing, but not if information it does turn up turns out to be incorrect. He says the company gets its cell phone information from marketing companies and public records.

Thursday, July 12, 2007

Search engine for easier international calling

Michele Stuart, a private investigator writing in PI Magazine recommended this search engine for making international calls. This is how the search engine describes itself:

It's one of a kind. An engine based on placing international calls from international locations, not just from the United States as most telephone search engines are programed to do. It gives you the calling code instructions from each of the world's nations to any other nation. In addition this engine allows you to search every on-line telephone directory in the world. (Over 700 directories) Plus it gives you an instant link to all of the embassies of the nation you are calling, the lowest international rates for your call, and a link to that countries voltage for those who are planning on traveling or relocating to that nation. We designed this engine with expatriates in mind, but it will work for anyone.

Tuesday, May 22, 2007

Mining social networks for sources and stories

Way back when, if you wanted to find out where someone worked and where they went to school, who their friends were, what their hobbies were and what kind of music they liked to listen to, you had to knock on a lot of doors, make numerous phone calls, dig through city directories, stitch together documents or sit them down for a long interview. Now people volunteer all of that and more on social networking sites such as MySpace, LinkedIn, Facebook, Friendster and Bebo.

A social networking site is any site that attempts to make it easier for like-minded people to find each other. You typically share personal and professional details about yourself in online profiles, and link to and chat with others who share the same interests or the same circle of friends. There are countless such sites with millions of registered users.

If you think it's just teenagers, think again. There are at least three such sites for doctors, for example, and many more for patients. There are sites for political activists, music fans and people who like to bake. When I searched MySpace for Frankfort, KY, I found multiple pages for people who said they worked for state government. Even politicians now feel obligated to join.

Journalists are mining these sites for sources and stories. Virginia Tech students, for example, wrote about the massacre on LiveJournal and other sites, provoking a virtual feeding frenzy by reporters covering the story. Social networking sites have led to stories about a convicted sex offender from New York chatting up children online, Kentucky kids charged with burglary after sharing a video of a break-in and a Houston police officer who thought it humorous to share photos of dismembered women.

If you haven't already, someday soon you will want to find someone on one of these sites. Here are some ways to do that:

  • Use the site's own search engine. Some sites, like MySpace, use Google as their search provider. Others have their own, home-grown tool. Policies vary from site to site, but typically you have the option of making your profile private, so only people you invite can look at it, or public, so anyone at all is welcome. You may not be able to join some sites and view profiles at all, unless you misrepresent yourself, because they're only for certain classes of people, such as students. Read the site's terms of use and consult the appropriate ethic's policy and your own moral compass before you act.

  • Use Google or Yahoo's site search. Typing site:myspace .com "Alex Davis" Courier-Journal in Google or Yahoo's search box, for example, will search MySpace for any mentions of Alex Davis and the Courier-Journal. If you try this search, by the way, you'll learn that Alex once trolled MySpace looking for people to talk about a coffeehouse.

  • Use a site devoted specifically to finding people on social networking sites. Here are some and how they describe themselves:

    • Better than white pages, Wink free people search lets you find people at social networks like MySpace, Bebo, LinkedIn & Friendster, and other online communities. Includes name search plus location, school, work, interests, and more.

    • yoName turns your computer into a private detective. Look for anyone you want. You can even look them up by a username or an email address! If they're on any of the big-time networks like MySpace or Facebook, yoName will find them. Look up friends, family, ex-es. Look up yourself and see if someone's impersonating you. Or just have fun and look up celebrities, even if the first five entries for Paris Hilton are all "male, 39, single, in Madison, Wisconsin".

    • ProfileLinker is an innovative web utility that allows you to link your social network profiles in one central location. You can also get message alerts from your favorite social networks, get updates on your friends, search for users across several networks, get your horoscope, weather, sports news and more.

    • Import your email address book and discover which of your friends are on social networks…

    • Explode is a social search tool that lets you find others online irrespective of which network they are on, as well as those running their own sites and blogs. It is a easy way to make connections, group these connections and interact with them either using your Explode profile or your own space somewhere else.

    • Discover, rate and share common interests with other communities around the world.

Pipl, a people search engine mentioned here a few days ago, also searches social networking sites.

The usual cautions apply: You can't assume anything you find is true, and you'll have to find verification elsewhere.

Also keep in mind that your snooping may not go unnoticed: If you search for an email address on yoName, for example, the site sends a message to that person telling them that they've been searched, although it doesn't say by who. There's also StalkerTrack, which helps MySpace users monitor people looking at their profiles. That doesn't mean they'll know your name or why you're looking at their page, but even when people write on Web pages accessible to anyone in the world, they persist in believing their words are somehow private.

Whether they remain so is up to you.