Category Archives: Criminal Record Searches

Search for state and federal criminal records including arrests, mugshots, felonies, misdemeanors, indictments, convictions and more.

Did They Give You A False Name? How To Verify using Their Old & New Contact Info

Back in law school I knew three people who went by different names. There was Pat, who’s first name was really John. There was Steve, who’s friends and business associates called him “Greg.” And then there was Mike Davis, who spent 9 years in a Texas prison for a quadruple homicide. Later when it hit the newspapers that Mike had quietly enrolled in our humble law school, we soon learned he was the notorious Walter Waldhouser.

Pat and Greg turned out to be law abiding citizens…mostly. Walter Waldhouser, not so much. He’s now back in prison on five counts of third-degree money laundering.

In the first two cases, Pat and Steve preferred using their middle names. They did this for innocent reasons (I suppose). But whether innocent or not, a name switch tends to mess up a good background check.

So here’s how to pull the beard off Santa and expose the fraud. Here’s how to spot the person who gives out a false name, or who uses their middle name to hide from their own wrongdoing.

Right from the start: Take any contact information (old or new) and plug it into Google and the various free reverse lookup sites. Then see if the name they gave you matches the name that turns up in your results. If it’s different, it’s time to do another background check!

Grab The Low Hanging Fruit
(Emails and Cell Phone #s)

These days, virtually everyone sends texts. And this means almost everyone gives out their cell phone number. Free websites such as OKcaller.com, Cyberbackgroundchecks.com and Spydialer often pull up a name based on a cell phone number. For more See Consumer SOS: Reverse Cell Phone Searches.

You can also get their full name simply by knowing their Gmail address. And it’s all for free! For more, see my handy dandy collection of free email reverse searches.

And don’t forget that you can search based on physical address, the company they claim to own and lots more. So for more blogs and more free links on reverse searches, See Sleuth For The Truth-Reverse Searches!

Blog Written while at St. Augustine Beach

Related Blogs
Googling For Courts, Crimes, Marital Status & Contact Info!

Googling For Courts, Crimes, Marital Status, Names & Contact Info!

We’ve all been told “just Google it!”  Well, here’s how!

Below are the best ways to Google arrest records, mugshots, criminal convictions, lawsuits, their marital status, divorces and more!

Googling For Criminal Conduct
Use variations of the person’s name along with the words
arrested, convicted, sentenced, charges, charged, felony, fraud, guilty, misdemeanor, mugshot, NOLO, pardoned, paroled and probation.

1. Jason Smith convicted
2. Jason Smith arrested
3. Jason Smith guilty
4. Jason Smith NOLO
5. “Jason Smith” conviction (name in quotes)

6. “Jason R Smith” charges (with middle initial)
7. “Jason Richard Smith” sentenced (full name in quotes)
8. Jason Smith sentenced Georgia (common name, with  state)
9. “Jason R Smith” sentenced Georgia
10. Name above with the term felony or misdemeanor

Remember to search with the name in quotes and also without quotes.  If your name is a common one, be sure to include a state as well.

Googling For Federal Crimes
Use variations of the person’s name with the words
indicted, convicted, sentenced, charges, charged and federal.

1. Jason Smith indicted
2. Jason Smith federal convicted
3. Jason Smith “federal prison”  (one term in quotes)
4. “Jason Smith” “federal prison” (both terms in quotes)

5. “United States” v “Jason Smith” (both terms in quotes)
6. Jason Smith charges federal
7. Jason Smith sentenced federal
8. Jason Smith sentenced federal Georgia
9. “Jason P Smith” sentenced federal Georgia (middle initial)
10. “Jason Parker Smith” sentenced federal Georgia (full name)

Google For Civil Lawsuits (State or Federal)
Use variations of the person’s name (with and without quotes) along with terms like plaintiff, defendant, liable, lawsuit, suit, settlement, settled or litigation.

1. Graham Firestone Plaintiff OR Defendant (OR must be in caps)
2. “Graham Firestone” Plaintiff OR Defendant (“” narrow results)
3. “Graham Firestone” v (as plaintiff)

4. v “Graham Firestone” (as defendant)
5. v “Graham B Firestone” (as defendant, middle initial included)
6. v Fonzerelli (defendant, one word so no quotes)
7. v Fonzerelli “New York” (refines the search by state)

MARITAL STATUS

Google For Marital Status of Men & Women When You Don’t Know of Possible Spouses
If you only know the person’s maiden name or if they once were  married, but you have no record of possible spouses, Google them as follows. For someone named Joana Smith, Google her name with words like married, husband, wife, spouse, wedding, registry, betrothed, divorce, divorced and custody.

Google To See if the Guy is Married to the Woman Who Appears in a Background Check

Say you’ve looked up who owns his house and there’s a woman with his surname on the deed.  Is it his sister or his wife? Or maybe on an age lookup you see a female relative that arouses your suspicious nature? So who is she?

To find out, start with broad searches with the first names of both people along with the guy’s last name. You can narrow it down with a state or other key words if you get too many hits.

You can also use the search above along with words like  married, husband, wife, spouse, wedding, registry, divorce, divorced and custody.  If they’re listed as husband and wife, are they still married?  Find out by Googling their names with the word divorce OR divorced OR custody. (A child custody issue between them would make the answer obvious).

Or try searching for their first names and last, but with the results limited to only the past year or two.

See the search examples below:

1. Harold Karen Gruberman (his & her 1st name and last name)
2. Harold Karen Gruberman Georgia
3. Karen Harold Gruberman Georgia (names switched around)
4. Harold Karen Gruberman Georgia wife OR married (use OR in caps.)

5. Harold Karen Gruberman custody
6. Harold Karen Gruberman wedding
7. Harold Karen Gruberman registry
8. Harold Karen Gruberman divorce OR divorced

Google For Divorces
Start with broad searches and refine if you get too many hits.  See the examples below where I search with and without quotes.

Searching with his name and divorce might work.  Or it could pull up every divorce attorney in town! Here’s how to bypass those annoying ads from divorce lawyers and still get the meat!

1. “FIRESTONE v FIRESTONE” Richard
(use quotes, may pull up several of his divorces)
2. “FIRESTONE v FIRESTONE” Richard Susan
3. “FIRESTONE v FIRESTONE” Richard Susan Georgia
(WARNING: Adding GA could exclude his divorces in other states)

Googling A Name
Try various combinations. Note that each variation can yield different results. See examples below:

Name Alone
Michael Cohen
(can pull up middle initial)
“Michael Cohen” (“” for an exact phrase, good for bus. records)
“Michael R Cohen” (middle initial, good for mugshots)
“Michael Robert Cohen” (full name, good for death records)

Name With Other Info
“Michael Cohen” “New York”
(narrow hits by state or city)
“Michael Cohen” architect (narrow hits by profession)
“Michael Cohen” ukulele (narrow hits by hobby)
“Michael Cohen” Microsoft (narrow hits by employer)
Michael Roberta Cohen (narrow hits by spouse or relatives)

Googling Phone Numbers
Try various combinations. Note that each variation can yield different results. See examples below:

1. 404-867-5309        (dashes)
2. (404) 867-5309     (parentheses)
3. 4048675309           (raw number)
4. 404.867.5309         (points instead of dashes)
5. “867-5309” Graham  (root # with a first or a last name)

Googling Partial Phone Numbers
Graham  Firestone 587 (rare name and not sure of the last 4 digits)
Graham Firestone 9228 (rare name and not sure of the first 3 digits)
“John Smith” 9228 (put common name in quotes)
“John Smith” 9228 Roswell (city added to narrow your search)
Graham 9228 Roswell (first name w/ city and partial Phone #)

Googling An Address
Less is more. Do not attempt to put the whole address into Google as it may exclude valid results. Here’s how to Google
515 Wyncourtney Ct NE, Atlanta, GA 30328.

First Enter
515 Wyncourtney

If you get too many hits or irrelevant returns, try
“515 Wyncourtney”   (“” keep phrases together)

Other Searches:
“515 Wyncourtney Ct”
“515 Wyncourtney Court”
“515 Wyncourtney Ct”  Atlanta
“515 Wyncourtney” Atlanta

Googling A Business Owner
Google his name or company (do both) and then do it again with the following words: suit, lawsuit, litigation, complaints, fraud.
.
At first, search without limiting it to a particular state.  You may discover he’s had the old business in other states where people have complained about him. Too many hits?  Then add your state too.

Googling A Home Builder (phrases in quotes)
1. “Edward Hightower” builder complaints
2. “Edward Hightower” builder fraud
3. “Edward Hightower” “home improvement” complaints
4. Edward Hightower builder litigation (name w/o quotes)
and
5. “Equine Barns” complaints (his company)
6. “Edward Hightower” builder litigation Georgia
7. “Edward Hightower” builder lawsuit Georgia
8. “Edward R Hightower” (builder’s middle initial)

See Also Google Like A Pro
For How To :
1. Google search 100 hits per page instead of 10 per page
2. Search for an exact phrase using quotes
3. See old versions of a website (Google Cache)
4. Search for key words once on a web page
5. Exclude Google returns that contain unwanted words
6. Search for recent results in the past week, month or year
7. Search within a particular website
8. Search For Images (Google Reverse Image Search).

6 Ways To Background Your Date

So you’ve been texting someone from hookup.com and you’re ready for your first date.

But who is this guy? To find out, your first thought might be to do a fee based background check. After all, you want to protect yourself and these pay sites promise they can find anything.

But do you even know what you’re looking for? And if not, why should you expect results because you threw money at them?

The Overrated Criminal Background Check
When most people think PAID BACKGROUND CHECK, they’re almost always thinking about a criminal records search. And often, they have no idea what to look for. No clue on what’s truly important.

Granted, it’s a little off putting to discover your date is a dangerous child molester. Or that he may have beat up his last girlfriend for eating too much dessert at the Taco Bell.

But most people don’t have criminal records. So you won’t learn much if the guy’s missing a rap sheet. It would be like thinking he’s safe to date, simply because he has no cavities or was never seen wearing a pink tutu.

Other Things You Want To Know
For example: What about the guy with no criminal record who’s hiding he has VD? Or the ex Boy Scout/choirboy who just happens to be lying about his age, his property or the fact that his recent photo is from the Carter administration?

These are the things you won’t find in a criminal records check. And trust me, you’ll want to know about them.

Easy Ways To Weed Out Creeps & Liars
Your first step is to confirm the information he’s told you about himself. Has he given you his correct name, his true age, or concealed or misrepresented things about himself? 

For example, does he rent when he says he owns? Is there a woman on the deed to his house? Does he have 5 different dating profiles with different ages… Or do any of his photos turn up on scam lists or at ashleymadison.com?

As Mahatma Gandhi once said, “Little lies are like little wildfires. Both are far more dangerous than they appear.

How To Search Criminal & Other Databases (excluding Google)

Less is more. Don’t fill in gender, race or county. Your attempts to be specific will cause you to miss valuable records. At first, try with just a first and last name only, no middle name. If you get too many hits, then add a state. For more see People With Common Names-How To Background Them.

Free Links To Do A Real Background Check

1. Reverse Searches of Cell Phones, Emails, Photos, User Names, etc
Most people volunteer information about themselves. To verify and uncover additional information about them, be sure to plug their contact information into these free reverse lookups.

As a byproduct you’ll often get their middle initial or middle name, age plus other places where they’ve lived. This can come in handy for the criminal searches which come later! For when you know he’s lived in another state, you’ll be searching there too! 

 

Red flags include not being able to find his name, or finding a different age or another person with his contact info. Check several sources as they’re sometimes wrong. For more see Verify Their Marital Status-Part II.

Look them up on at least three of these sites to see what comes up.  Often you’ll get a history of addresses, phone numbers and even prior jobs and schools they attended. And of course, their all important middle name or initial which is great for Google searching.

Note that employment and education are self reported and almost always taken from LinkedIn and Classmates.com. So take it all with a grain of salt.

But even false information on employment and education can be helpful. For example: Maybe your John Smith lied about going to Harvard. But at least you know it’s him when you see the same guy posting the same lies on imacheater.com!

 

Red flags include not being able to find his name, or finding a different age but with the correct contact info. Also note additional states he’s lived in and if there are female relatives within 12 years of his age. Could be a spouse. Check several sources as they’re sometimes wrong.

Once you know he’s given you the right name, and you have his middle initial, search for arrest mugshots, and the obvious criminal records. For example, federal prison records, sex offenders and the national databases for misdemeanors and felonies. Don’t search with his middle initial. Just keep it in mind when you see the results so you know it’s the right person.

 

Red flags include finding his mugshot, or his name with middle initial or any contact info that leads you to believe it’s really him and not someone else with the same name. For more see Is The Crime Still Online?

4. Googling

Don’t forget to Google him by name, as well as by any of his addresses, phone numbers, emails and usernames. For phone numbers, try like this 678-587-9228 and (678) 587-9228.

For names, Google with and without quotation marks.

Examples:
John Smith
“John Smith”
John R Smith
“John R Smith”
John Roland Smith
“John Roland Smith”

Too many hits? Then add their city or state. (or a prior city where they once lived.)

 Googling For Drama

To see if they’re a hot mess, you can add words like arrested or convicted or sentenced or indicted or fraud or lawsuit or plaintiff or defendant or married or divorced. If for example, the age/relative lookups show he only lived in two states, you can plug these in to further narrow your Google search. For more see Google Like A Pro (Quick Tips and Verify Their Marital Status-Part II.

5. Bankruptcies & Bad Debt
Bankruptcy records are free and it’s always good to know in advance if he can’t handle his finances. Obviously be on the lookout for recent bankruptcies. For more see the Sleuth For The Truth blog on Free Bankruptcy Records.

6. Verify Their Profession/License or Certifications
Are they really a doctor, lawyer or teacher? Many professions are listed at the Secretary of State or state bar or state medical boards. And for government workers you can also verify their position and salaries.

For more, see the blog on Who’s Dating My Daughter?

Conclusion
Don’t sit on your hands. And don’t think you’ve got it covered with just a criminal background check. The free links above will help you uncover the lies, half truths and omissions. So be safe and don’t forget to bring along your pink tutu.

Who’s Dating My Daughter?

So your baby girl is seventeen! Congratulations. But who in the world is she dating? And should you care? After all, at 17 she presumably has some sense.

Yeah right. Maybe she’s got more sense than a gaggle of other seventeen year olds. But seriously, there’s a reason we don’t allow them to vote or drink. Teenagers need our protection. They need time to think, to grow and to become more mature.

Your kid may be a genius at school. But knowledge is not the same as wisdom. What most teens have is impulse. They think. They feel strongly.  And they live eternally in the present, without much understanding of the past or the future. So it’s natural for them to assume that what they see, feel and want must be right, good and true.

But your teenage daughter does not have the lifetime of experience that you do. She can’t see the danger signs the way a middle aged adult can. So yes, you should know who she’s dating.

Anatomy Of A Background Check-A Real Story
To protect the not so innocent, all the names and places below have been changed. (Anyone who feels I’m talking about them can sue me!)

Recently I was approached for an intervention. A father knows his daughter is prone to date bad boys. And he wanted to protect her.  So he demands she give him the name and address of her latest love interest.

She says his name is Mergio Valdez, he’s 19 and he lives with foster parents Jill and John Longbottom at 123 Main Street SW, Backwater Georgia.  An address lookup of the property confirms that the Longbottoms do in fact live there.

So what do you do with this information?

Step 1: Assume His Name & Address Is Correct and Learn More About Him
My first step was to look up Mergio Valdez in the Age Lookups. I wanted to see if there was in fact a Mergio Valdez age 19 who lived in GA. I also wanted to link him to the address I was given.

Age lookups are great for they list relatives, addresses and the all so important middle name. They also include almost everyone in the United States over 18. Even when their number is unlisted.

Red flags to look out for would include if I couldn’t find a Mergio Valdez age 19, or if I was unable to find a Mergio Valdez in backwater GA or at that address.

In this case, I looked at several sites, but his name DID NOT turn up in the age lookups! This would be virtually unheard of if he were over 30.  But it could be he was still too close to 18 for there to be much about him just yet. But I wasn’t so sure.

What really was surprising was that there was no Mergio Valdez of any age whatsoever. If I saw his name in an older age bracket, this too would be worth investigating.

Step 2: Use Social Media To Get His Photo & What He Says About Himself & Others
At this point I needed a quick and dirty way to find him on social media. I knew I could root around in Facebook. But Facebook is confusing. Especially when you have no idea what the person looks like.

Facebook floods you with a billion people including those from other countries. I didn’t want all the Mergio Valdez’s from Mexico. Just the ones in the US, and preferably from Georgia. I also wanted a means to get to all his social media postings at once.

With Pipl I was able to enter in his name and his location. If I found too little I could always search again without his location. But in this case I hit the jackpot.

A Mergio Valdez from backwater GA was on Twitter, Facebook and Instagram! And from his photo he looked like a dorky 19 year old kid. (Just as we hoped he’d be.)

Now was the time to find out if he was safe. I reviewed his tweets and postings and they were all about sports and school. There was nothing about sex or violence here.

And from the photos of his friends, it seemed his site was legit and that his friends were numerous and about the same age he was. I could even read about the 3 poems he had posted.

The age of his posts were also important. I noticed his posts were from three years ago to the present. This bolstered my conclusion that this was not just a made up site to lure in the innocent. He had this up and running for a while. But not for so long that I would doubt he was really 19.

Step 3: Check Criminal Records
At this point I went to check arrest records, and other criminal databases that would pull up anyone with his name regardless of where they live. These could also be restricted to a particular state if his name was a common one.

However, using a nationwide search I still didn’t find anything. He was either squeaky clean. Or he didn’t exist!

Step 4: Check If He’s For Real And Investigate All Other Leads

It bothered me that I could only find him on social media. I kept thinking about his posts and photo. Something seemed a bit fishy.

Mergio was just too clean. What teenage boy talks only about school and sports? Either he was unusually careful or an absolute saint!

Also, why did he keep posting the same dorky photo of himself? Add to this that he kept listing his city and state, yet I could not trace him to the address we had.

So now it was the time to see if there was anything about him that wasn’t for real. After all, he could be a real person with his own photo but using a fake name. Or it could be everything including the photo was fake. Perhaps the photo belonged to a model and he “borrowed” it for his Twitter and Facebook accounts.

Using Photo Lookup And Pipl To Learn More Based On
His Picture, Usernames, Phone Number or Email Addresses

So I checked the photo in Google Image lookup to see if it came from another person or another website. But I didn’t find anything.

I also put his usernames from his social media accounts into Google and Pipl.  But I still got nothing. I would have plugged in a phone number or email address too if I had them. But you can’t use what you don’t have!

Googling His Name With What You Know About Him
My next step was to Google his first and last name with the main part of his alleged address like this:
Mergio Valdez “123 main” backwater Georgia.

Again I found nothing. But I wasn’t about to give up. Now was the time to Google based on other things I knew about him. These included the names of his foster parents and the fact that he claimed to be a foster child.

I Googled for him and his foster parents like this:

Mergio Valdez foster Georgia
John Longbottom foster Georgia
Jill Longbottom foster Georgia
Mergio Valdez Longbottom

I could have added a city too if there were too many false leads. But the searches above found nothing! It was as if he just moved there yesterday or never existed.

Step 5: Circling Back To Reverse Address Lookups
At this point I was getting desperate. As a last resort I decided to do a reverse lookup on the address. It was then that I hit pay dirt!

Both the Whitepages and PeopleSmart listed a Ryan Starko, age 25 who was associated with this address. Sure enough, Googling his name with the address pulled up arrest mugshots!

Starko was a bad boy. He had many arrests and had been busted for crack! I was able to see his age, his photo, and that he was living at this address as late as 2013.

So was he still there now? Was daddy’s little girl dating a 25 year old crack addict? Given her background, it was frighteningly possible.

Soon I knew there would be a heart to heart talk between daddy and daughter! But as for me, my job was done. It was time to leave this small, sad  town with all its troubles. And so here I travel on this lonely road.  Bravely walking off into the deep red sunset.

The End

Reverse Searches: Background Them By Old Contact Info

Ever Google a common name like “Jason Smith” to find there’s thousands of them?  Or suppose you want to learn more about Carol Jones, the hot vendor who moved into the office next door?  Google lists over 100 millions hits for her.

So which one is the pretty blond without a wedding ring?  And is she really single?  Or does the wedding ring vanish, but only when she’s selling to her mostly male customers?

There are many reasons to do a background check.  For example: If Carol is single, just knowing what she does for fun could put you miles ahead of the competition.  Imagine her surprise when she hears you talk about her one true passion.  Which of course is to see the Special Olympics Unicycle Ukulele relay race. (Now I don’t recommend you lie.  But if you truly have similar interests, you’ll feel a lot bolder when you talk to her!)

So how can you find out this info?  And do it quickly without false leads?

By the way, this blog is a short add on to People With Common Names-How To Background Them and to the blog  Age, Relatives & Middle Name: The First Stop In Any Background Check.  In those blogs, I spoke about finding people by their unique identifiers, such as their age and middle name.  But  I assumed you only had their first and last name to work with.

Sometimes you have more.  For example: you could have their old or current email address, an old or current cell # or a prior home address. You might even have an old user name of theirs from when you met them on Match.com.  Obviously you waste nothing by plugging this into Google.  For more on that see Google Like A Pro (Quick Tips & Tricks).

But even before Google, you’ve got a powerful tool you may not have thought of.  Through reverse lookups, you can cut to the chase and find your exact Carol Jones in an instant.

Reverse Lookups (Searching By Contact Info)
When Googling  for common names, you know from my other blogs that it’s best to have at least a middle initial or maybe even a state where they once lived.  From there you sift through all your hits.  Usually you will find your target.  Usually.

But with reverse lookups or Reverse Searches, you can shortcut this process.   Key is finding the right FREE websites where you can plug in whatever piece of information you got.  The best of these instantly give you more information than what you started with.  They don’t take forever to load; and they don’t string you along.  Key is that they hone in on your subject, not someone else with the same name.

Well, guess what?  I just gave you these links both above and below!  And they’re organized based on the type of contact info you’re most likely to have!  Emails, phone numbers, addresses and user names.

For example:  this link in That’sThem.com searches based on my email address of g_firestone@yahoo.com.  Now click on a few of the links and you can find my middle name, my Twitter and Facebook accounts, my age, my profession, etc.  What’s more, the hits you get are linked directly with this email address.  So you know you got the right Graham Firestone.  Not that there was any doubt.  I’m the only Graham Firestone on the block. OR in the world!  But it matters when your name is a common one.

For phone numbers, you could get similar hits to the above.  Or you may just find the invaluable middle name.   But Google whatever you get for even more results.

Note that you can always plug an email, phone number or user name directly into Facebook or other social media.  Sometimes it even works!

So stop lollygagging and start searching!  And don’t forget to comment if you have thoughts, feelings or suggestions.  Doing so makes me feel warm and fuzzy. And I like warm and fuzzy.

Good luck!

Reverse Searches

Emails Phone #s
Photos/Images Street Addresses
User Names/Dating Profiles Websites/Intellectual Property

Sex Offender Lookup

Every state defines sex crimes differently.  But even so, you can find all the registered sex offenders at a single website!

The National Sex Offender Public Website (NSOPW) lists pedophiles, rapists, sexual predators, flashers, stalkers and molesters.  To search the sex offender database by state or nationwide, see the Sleuth For the Truth video Find Sex Offenders.  The blog below verbally tracks this video.

The three most reliable ways to search for sex offenders are by:

  1. Jurisdiction (which is usually a state or territory)
  2. Name (a National Search) or by
  3. Zip Code (Not covered in this blog)

A Name Search By Location
At the top left, enter a first and last name in the box called National Offender Quick Search. Then click on Search by Location.  Later if you need to search nationally, you’ll go back to this box and click on the big red search button instead.

Either way, you must agree to their terms and conditions page.  Just check the box where it says .

Next, you must fill in the correct Captcha code to convince it you’re not a robot.  These are often difficult.  If you can’t read the code, use the two buttons to the right to get something more understandable.

Once on the search page scroll down to the bottom left
and enter in a first and last name but nothing else.  Less is more here.  Don’t add in the county or town.  If someone wrongly listed where the sex offender lives, you won’t find them there.

Now select state/territory and use the drop box to make your choice.  Notice you can search for sex offenders in all 50 states, the various US territories such as Guam, Puerto Rico and even the Indian tribes.

Now let’s test out the database with a common name and select the state of Georgia.  Here you can see 12 records.  If you scroll down you’ll be able to view the photos of all John Smiths along with their age and address.  If the photo isn’t there, click on the link anyway, and often a photo will appear.

But on the first link, why did it also pull up Francis Nelson?  Click on his name, and you get the answer.  In the past, he was using “John Smith” as an alias!  Pretty sneaky.  But not too surprising.

Can’t find the guy you’re looking for?  Don’t relax just yet.  To be safe, you’ll also want to search for his mugshot nationwide.

With a national search for John Smith, you have to scroll through about 300 photos.  But most in most cases you’ll be dealing with a name far less common than John Smith, i.e. fewer photos.

Why Do A National Search If I Can’t Find My Creepy Neighbor in GA?
I’m always surprised how trusting people are.  No one trusts the big bad wolf to count the chickens.  And if he claims to have moved out of town,  we’d still look for signs of him nearby.

Not so with sex offenders.  For some reason, we trust they will honesty report to the government exactly where they’re living, all the time!   After all, why would a sex creep lie?

But in all fairness, most people don’t realize how the government keeps track of sex offenders.  There is no micro chip transponder that hones in on their every location.  Rather it’s up to the individual to self report on their own whereabouts.  So please be safe.  If you can’t find them in your state, do the national search as well.

Related Links
Is The Crime Still Online?
Arrests & Mugshots
Federal Prison Records

Is The Crime Still Online?

Is your crime still online?  Or are you looking for criminal records on someone else?  Either way, here’s how to find them, fast, easy and all for free!

Types of Criminal Records
There are two types of criminal records.  First there are the official government records from the jails and courts.

These may show whether someone was convicted, pardoned or if their conviction was expunged.  Government records often reveal  dates of incarceration and the crimes the person was charged with.

But sometimes the government makes mistakes.  If you find the government made a mistake about your criminal record, you can provide proof of their error and they will have to fix it.

2.0 Good Mugshot

But there are also other records that exist independent of the government.  These include the footprints of government records captured in blogs, newspapers, arrest mugshot sites, and sites that charge for online background checks.

That’s right!  Your arrest records could appear in a newspaper even after the charges were dropped.  Or you could be pardoned to find that years later, your photo still appears in a commercial mugshot database!

This is a wonderful thing if you’re looking for the crimes of someone else.   After all, a person can be morally guilty even when the charges were dropped.  It happens all the time.  Sometimes there’s political pressure to dismiss the case.  At other times, charges are dropped due to legal technicalities.

Would you, for example, hire a shoplifter who had been charged twice but never convicted?  Or what about the person who beat a murder rap because of an invalid search warrant?  Are these the people you want to bring home to mother?  Are these the people you want playing with your kids?

Of course, you may see it differently if you’re the one with the criminal record!  In that case you can ask for a retraction.

retraction paint 2

If you find your record was listed inaccurately, you can reach out to the source and ask for it to be removed.  But there’s no guarantee they’ll do so.

Your rights may depend on what was posted, when it was posted and if the source was a blog or newspaper.  With newspapers there could be First Amendment concerns over free speech that trump your right to a good name.  But that’s a blog for another time and place.  Now, let’s get to finding these records!

 

Fat Sumo Wrestler and kid 6.00

Searching Criminal Records Can Be Daunting.
The Internet can be daunting when you have no idea where to begin.  Pushing through mountains of links, blogs and bad websites can leave you exhausted, lost and discouraged.  But there is a method to the madness.  And I’m going to show some quick and easy ways to cut through the fat.

So Where Do You Begin?

Step 1: Do A Name Search In The Free National Databases That List Criminal Records
Up until last year, I had no idea that the free ones existed.  But they do and I’ve listed them here and below.  So keep reading!  At the bottom, I’ve included specific websites and how to search within them.  Or you can watch the Sleuth For The Truth Video Is Your Crime Still Online?

How Can These Records Help Me?
Often a criminal record search requires you to know the state and county where the crime occurred.  This usually coincides with where the person has lived.  Sometimes you’ll know this information.  But more often than not you won’t.   And even then, you can never predict these things.

On the road crimes such as speeding or DUI often happen when passing through other towns.  So these national databases are a great help for where to start looking.

To search for someone, simply enter in their name and see if anything comes up.  If their name isn’t there, it usually means they have no criminal record-at least not on the state and county level.

But if you find them, it tells you at least someone with their name was in trouble!  You’ll know you have the right person based on other identifiers.  Usually next to their name is their age along  with the state where the crime occurred.  (Don’t know their age?
See Age-The First Stop In Any Background Check.)

These records are far from perfect.  And the free databases won’t tell you what the crime was.  It could be anything from a violent felony to a misdemeanor speeding ticket.  But right now, you just want to know if there was a crime at all.  And if there was, where did it take place?  (Step 2 will help you find out the details)

Make sure to write down the state where the crime occurred.  You’ll need it if you immediately choose to look for their Mugshot & Arrest Records.  For Federal crimes, see also  Federal Prison Records and The Sleuth for Truth Video Let’s Talk Federal Prison.

Step 2: The Free State & County Links
Our next stop is to  search for records in the state and county databases. This includes jails, prisons and other county
court records.  Below I’ll show you where you can get many of these in one spot.

Step 3: The Google Search
Finally, be sure to Google yourself and others for criminal records mentioned in news articles, blogs, complaints and other sources.  See the blog Google Like A Pro.  See also People With Common Names-How To Search For Them.

Specific Websites And How To Search Them

Below is a printed version of the YouTube video Is Your Crime Still Online?

National Criminal Database #1
Our first stop for free criminal records is at Checkcourts.com.  At the link above, a first and last name will turn up the criminal records associated with it.  If you see duplicate names, match the name, age, and location to make sure you have the right person.

So let’s search for criminal records on “Adam Rosen”.  To see what states come up, here we’ll enter in only his first and last name, no state and no middle initial.  We’ll leave out the middle initial for two reasons.  First we may not know it.  And second, we don’t want to miss those records which forgot to include it.

A national search brings up 131 hits and will tell you all the states where there are records.  States are listed from A to Z.  Often you’ll see their age, and middle name or initial included as well.

We could scroll down to see all the states where Adam Rosens have criminal records, but in this case our Adam Rosen only lived in California.

A search in CA shows only 16 records.  So by selecting a state, we’ve narrowed it down by 115 records!  With proof now that he has a criminal record, we can leave this website and target the state and county records within California.  This is what I’ll show you next.

State & County Database #1
Let’s go to blackbookonline.com, a free directory that allows you to search for state and county records in any of the 50 states and DC.  Our next Stop: California.

Don’t get lost by all the choices you see.  The four main places to search are Arrest Warrants, Court Records, Criminal Records and Sex Offenders.  If you’re not sure of the county, you can also click on “City/County Converter” which is above the link for court records.

Here is a sample of what you’ll see when you click on Arrest Warrants. (see video or look at link for results)

When you click on Court Records, you must choose your county.  (Video shows samples of what you can find in Marin County.)   Sometimes you can even find traffic citations.

On the Criminal Records page, you have a choice of all records or to click on specific types of records.  I recommend all types minus the crime maps.  If you uncheck to see all counties, you can look for records in specific counties and not get flooded with too much information.

Googling For Criminal Records
Our last stop is the Google search.  People tend to Google first.  They then get frustrated because they have no way to distinguish their subject from the numerous others with the same name.  So for common names, it’s best to Google only once you know their age, middle name, the places they’ve lived and where the crimes were committed.

Below,  I’ve included high power search terms most likely to retrieve criminal records.  For other terms, look up lookup synonyms for arrests, crimes and convictions.  Be sure to Google these as well.

Searching For John Smith:

1. John Smith convicted
2. John Smith arrested
3. John Smith guilty
4. John Smith NOLO
5. “John Smith” conviction (Name in quotes)

6. “John R Smith” charges (Middle initial included)
7. “John Richard Smith” sentenced (Full name in quotes)
8. John Smith sentenced Georgia
9. “John R Smith” sentenced Georgia
10. Name above with felony or misdemeanor

Remember to search with the name in quotes and also without quotes.  If your name is a common one, be sure to include a state as well.  For more Google search terms, check out the Sleuth for the Truth Blogs & Videos at https://sleuthforthetruth.com.

Related Links
Sex Offender Lookup
Arrests & Mugshots
Federal Prison Records
Google Like A Pro (Quick Tips & Tricks)

Google Like A Pro (Quick Tips and Tricks)

Whether you’re shopping online or doing your own background checks, you can get swamped with too many names, too many pages and too many false leads.  To avoid this, here are 8 search tricks that will forever change how you Google!

This Blog Will Show You How To:
1. Google search 100 hits per page instead of 10 per page
2. Search for an exact phrase using quotes
3. See old versions of a website (Google Cache)
4. Search for key words once on a web page (Control F, Command F
for Macs)
5. Exclude Google returns that contain unwanted words
6. Search for recent results in the past week, month or year
7. Search within a particular website
8. Search For Images (Google Reverse Image Search)

1. Search Faster With 100 Returns Per Page
First let’s permanently set Google to give you 100 returns per page instead of ten.  If you’re not sure this is a worthwhile thing to do, try Googling for John Smith and mugshots.  As you can see, at just ten hits per page, you will be searching for a lifetime!  How much better to search 10 times faster and with 10 times the returns on a page!

For more searches per page, you can customize your search settings.  First, under “Search Settings” and “Google Instant predictions”, click on “Never show Instant results.”  This deactivates any suggestions on how to search for things. (Something only marginally helpful when you already know what you’re looking for).

Next, slide the results per page from 10 to 100.  This makes Google microscopically slower, but with today’s super fast Internet speeds, who cares! (Note: this won’t work unless you first turn off the instant results feature above).

Now, click “Save” at the bottom and start searching!  The same results are now at a 100 per page instead of 10.  Think how much time you’ll save with this trick alone.  Say goodbye to the page by page nonsense!  200 returns takes up 2 pages instead of 20.   And if it’s not there, you simply move on to your next search.

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2. Search For An Exact Phrase Using Quotes
Most people never think of using quotation marks around names or phrases.  But if you Google John Smith and mugshots (without quotes) you get over half a million hits.  To narrow your search, let’s put the name in quotes so it looks like this: “John Smith” mugshots.  Now your search results are cut down to less than 46 thousand hits.

The great thing about quotes is that you can target exact phrases, including names.  With the example above, you can see the quotes allow you to pull up hits where the words John and Smith are right next to each other.

But why stop there?  Let’s see what happens when we add the middle initial R.  Amazingly, the search for “John R Smith” mugshots returns a mere 56 hits.

Now let’s refine the search to “John Richard Smith” mugshots.  Here you get only 25 hits!  So with a full name in quotes, even a common name becomes uncommon.  And with the power of quotes, you can find your mark easily.

Finally, lets add a city to narrow the results even further.  With “John Richard Smith” mugshots Atlanta, we’ve reduced half a million hits to five!

Use Triple Quotes For Even More Exact Phrases
This is a secret Google won’t talk about. But if you want to make absolutely sure you get Graham Firestone and not Graham Moclayus Firestone, search like this “””Graham Firestone”””

Pros & Cons of Using Quotes

Pros
Quotes are great when you know the exact phrase you’re looking for.
Example: “post office most wanted”
Example: “John Richard Smith”

Dangers Of Using Quotes
Quotes can exclude valid results because the words were not next to each other.  This matters for example, when you have no idea how the name will be listed, i.e. when searching for wedding announcements or obituaries.  For example: Quotes around “John Smith” would exclude an obituary about John R Smith or a wedding announcement for John and Clara Smith.  Likewise, quotes around “Clara and John Smith” could exclude valid returns with “John and Clara Smith”

Conclusion
If you know the exact phrase or phrases you’re looking for, put it in quotes!  You can also narrow your leads by adding a city or other information not in quotes.  Be careful of using quotes when you don’t know the exact word order you want, or you want the key terms to come back with a middle name, the name of a spouse or other information that would otherwise be excluded.

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3. See Old Versions Of A Website (Google Cache)
Ever go to website to learn it’s changed or no longer there?  This is especially frustrating when you know the site refers to the person you’re looking for.  The good news is that Google’s cache function can show you an earlier snapshot of the same site.

Suppose you’re looking for Graham Firestone and Google pulls up a site where he’s nowhere to be found.  So what do you do?
First, use your back button to revisit the list of Google hits where you first found the site.  Notice a green link directly under your website.

Click the down arrow at the end of the green link and click Cached.   Now you are on a snapshot of the site before it changed.  For more see Search tricks including finding really old websites on the Wayback Machine.

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4. Search For Key Words On A Web Page (Control F, Command F for Macs)
So you’re at the top of a webpage over 100 screens long.  Now here’s how to quickly find the name you’re looking for.  PC users can search for a key word within the site by holding down the Ctrl button on their keyboard and also pressing the letter F.  Mac users can do the same thing with Command F.  When the small search box appears, simply enter John or Smith or whatever single key term you’re looking for.

Each time you hit enter it will take you to where that term appears on the page.  Some browsers will even highlight your search terms so all you have to do is scroll down for the yellow or green highlights.

Note: the find function is a far cry from Google.  So do not enter more than one term at a time.  Also, the single will find the plural as long as there’s no spelling change. (Attorney will find attorneys, but not vice versa.  A search for fly will not find flies).

A good practice is to search for the least common part of the name.  For example: Say your searching for John Zanzibar and you find yourself at the top of a super huge webpage.  While on the page, first do a search for Zanzibar.  There’s probably only one.  But a search for John will probably take you to a lot of the Johns you weren’t looking for.

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5.. Exclude Google Returns That Contain Unwanted Words
Now let’s talk about excluding the words we don’t need in a search.
Notice a search for John Firestone gives you over 12 million hits.

But Google has a way to exclude unwanted words by using the minus sign.  Here’s how it’s done.  In the Google search box, first enter the terms you want as usual.  Then, after your desired search terms, you’ll want to enter the terms you don’t want in your returns.  Simply press the space bar and add the minus sign along with all the words you don’t want.

For example: John Firestone -tires has 8 times fewer hits because now it’s not puling up Firestone tires.

John Firestone -tires -dr has even fewer hits. (691,000 instead of 12 million).  But before you exclude, take a look at your returns for words you know are irrelevant.  Open a few to see the pattern. Otherwise you may over exclude and miss something important.

Using Quotes Combined With The Minus Sign
Now watch what happens when you add quotes such as below.
“john firestone” -tires -dr

As you probably knew, you get a lot fewer returns.  This is because the word doctor is not relevant unless for some reason you believe your subject was a doctor or connected to doctors.

Previously I tried this search and to my surprise I got more hits instead of less.  So always pay attention to what happens when you add search terms or use the minus sign.  You should get fewer returns not more!

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6.  Search For Recent Results In The Past Week, Month Or Year
Ever want recent news, a recent weather report or the most recent scoop on a person’s whereabouts?  With Google, you can pull up returns from the past year to even the past hour.  Just type in your search and press enter.  Then click on Search Tools up top and click on Anytime.

At this point, choose the past hour, the past day, the past week, past month or past year.  You can even use the Google calendar to customize your search to the last 2 years.

Now you can search the most recent how to links, the most recent phone numbers, the most recent developments in the law, the newest products on the market… (you get the gist.)

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7. Search Within A Particular Website
Sometimes a website won’t let you search it, or it requires you sign up for it.  At other times  it’s so badly organized, you simply can’t find anything.  This is particularly true with government websites.  Even if they have a search engine, they’re often useless!

The good news is that you can still search many of these sites with Google’s search within site feature.

First, I enter the searches in quotes or no quotes, then a space, the word “site colon and the name of the website, no space after the colon. To see how it works, just click on the link below.  Note this only searches within the ancestry.com website.

“David Firestone” site:ancestry.com

The applications here are endless.  Now you can search almost any  site with the power of Google and all it’s search capabilities!  Use this to shop for products, gather evidence of product infringement, search for company announcements or look for people!

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8. Search For Images (Google Reverse Image Search)
Google can also find when someone’s image appears in different places online.  This can be helpful in tracking where they’ve been or what they’ve done.  For more on this see Free Links That Detect Online Copying (Consumer-SOS.com).  See also Reverse Image Search.

Related Links
Age-The First Stop In Any Background Check
People With Common Names-How To Background Them
Is The Crime Still Online?
Are They Married? Find Out Without Even Their Last Name!

Federal Prison Records

The great thing about federal prison records is that they’re all in one spot!  The Federal Bureau of Prison has an inmate database that goes all the way back to 1982.  And it’s all free.  For other federal criminal records, see how to set up a free PACER account at https://sleuthforthetruth.com/free-bankruptcy-records/

How To Use The Federal Prison Database
Most people have seen the movie Wall Street.  So let’s click on the tab “Find  By Name” and enter in “Ivan Boesky” (this is the real Gordon Gecko the movie was made about)

As you can see, there are other fields for middle name, race, age and sex.  Often people are tempted to add in everything they know.  DON’T.   Ignore all fields except for the first and last name.  Then click Search.

As with any record search, less is more.  Data entry errors happen all the time.  For example: If you listed his sex as “male”, but the record maker accidentally checked “female”,  you’ll never see that record.  You put in too much information.

Leveraging The Results To Find Out Even More About Your Subject
The best databases give you a lot of extra information when you put in almost nothing.  Here you can see that with just a first and last name,  you now know his middle initial, his prison registration number, his current age, his race and a release date.

Any site that gives you both their middle name and age is valuable.  Often it’s the person’s middle name that helps you know you’ve Googled the right John Smith.  And his age is very useful when at the age lookup sites, where you want to further confirm that this is the right subject who lived at these addresses and has these relatives.

Sometimes Google will tell you why he was thrown in jail, not just when.  Don’t just Google their name.  Google their prison registration number.  This usually works best for the more famous crimes.   For example: See  how this is done with the infamous insider trader Eugene Plotkin.

See also links to their Age, DOB, Relatives & Where Else They’ve Lived and the  Other Records You Can Find With A Full Name.

Googling Federal Prison Records

1. John Smith indicted
2. John Smith federal convicted
3. John Smith “federal prison”  (One Term in quotes)
4. “John Smith” “federal prison” (Both terms in quotes)

5. “United States” v “Ivan Boesky” (Both terms in quotes)
6. John Smith charges federal
7. John Smith sentenced federal
8. John Smith sentenced federal Georgia
9. “John R Smith” sentenced federal Georgia
10. “John Richard Smith” sentenced federal Georgia

Hope you enjoyed this tour through federal prison.  May your stay be a short one!

Related Links
Arrests & Mugshots
Is The Crime Still Online?
Sex Offender Lookup
Age-The First Stop In Any Background Check
Google Like A Pro
(Quick Tips & Tricks)

Employers and Background Checks

2.0 Good Mugshot

No employer wants trouble.  But that doesn’t mean you can screen out any applicant with an arrest or conviction.  This blog will show you the federal laws to watch out for and which ones won’t apply if you do the background check yourself.  I will also point to links where you can read up on your state law requirements.

Keep in mind that you need to follow both federal and state law.  And there’s no uniformity between the states.  What’s fine in Arkansas could be illegal in Arizona.  So read your state’s law.

Federal Laws On Employment Background Checks
When it comes to the workplace, there are two federal laws to be mindful of when doing background checks.  The first is the Fair Credit Reporting Act (FCRA).  The Fair Credit Reporting Act is generally understood to refer to credit reports.  But it also applies to Background Reports and Consumer Reports.  The latter is most often used by prospective landlords and contains information about a person’s credit characteristics, character,  general reputation, and eviction records.  It’s a catch all phrase that includes credit reports.

Under the FCRA, you must get a person’s consent before ordering either of these.  If you refuse to rent, hire or retain them, they must be given a copy of this report and the reasons for your decision.

The second set of laws are those from Title VII of the Civil Rights Act of 1964.  These are the laws enforced by the Equal Employment Opportunity Commission (EEOC) to prevent discrimination based on race, color, sex, religion, disability  and national origin.

When it comes to criminal records, the EEOC’s main concern is that there’s no discrimination based on color, race or national origin.  Previously they’ve noted “an employer who adopts a blanket policy of excluding all applicants with a criminal record could screen out disproportionate numbers of African Americans and Latinos, which could in turn constitute illegal discrimination.”

The good news is that Title VII does not apply to employers with less than 15 employees.  So small employers can ignore The EEOC Guidelines on Arrests and Convictions.

Counting how many employees you have is another matter.  Sometimes part-time employees don’t count.  Sometimes they do.   It all depends on how long they’ve worked for you.  For more, you’ll want to read up on How To Count The Number of Employees An Employer Has.

What If I Do My Own Background Checks?
The Fair Credit Reporting Act covers only certain types of background checks i.e. those you pay for or get through data brokers or through credit/criminal/consumer reports.

It does not cover you doing your own research using free public records.  However, the EEOC rules against employment discrimination (especially against race or color) restrict how you can use the info regardless of how you got it.  Key is if you have over 14 employees.  (Independent contractors don’t count as they’re not employees.)

State Laws On Background Checks
So you have only 5 employees and you’ll do your own background checks, all for free.  Great.  The Federal laws above can’t touch you.  You’re exempt from the FCRA because you’re not ordering a background or consumer report.  Likewise, the EEOC can’t touch you because Title VII applies only to larger employers.

So are you scott-free?  Not quite.  Your state may impose additional legal restrictions on employee background checks.  State laws vary dramatically and can offer additional safeguards to prevent discrimination.

Nor does it always depend on the size of your company or how you got the information.  Some states limit what you can ask, when you can ask it or what you can do with the information regardless of how it was obtained.

For example, under New York law,  it’s illegal for a company with 10 or more employees to exclude all applicants with a criminal conviction.  Rather the employer must show that hiring the applicant would pose an unreasonable risk to property or to public or individual safety, or the conviction bears a direct relationship to the job.

In Georgia,  the law is totally different.  There is no restriction on the size of the company.  And in some cases, first offense or parole records cannot be used negatively in the hiring process.

For more, see Background Check Laws & Regulations For Private Employers

Related Links
State Laws on Use of Arrests and Convictions in Employment
Free Criminal Records Including Arrest Records & Convictions
An Employment Law Tightrope: Criminal Background Checks