Skip Tracing

The following web sites are extremely helpful in skip tracing. Some are free, but those that charge are not expensive.

  • Accurint is the most widely accepted locate-and-research tool available to government, law enforcement and commercial customers.
  • Area Code Decoding provides you with current information related to area codes, city codes, and country codes.
  • Better Business Bureau (Midsouth) provides consumer and business reviews, reports, ratings, complaints and accredited business listings in W. Tennessee, N. Mississippi and E. Arkansas.
  • Choice Point aka Auto Track can deliver comprehensive information right to your desktop, whether you're investigating fraud, conducting criminal and civil investigations, locating witnesses, finding missing children or locating and verifying assets.
  • Corrections.com is the single most recognizable brand online for the global community of corrections. Award-winning daily news is at the core of our business, with the most comprehensive database of vendor intelligence in corrections.
  • Federal Bureau of Prisons consists of 115 institutions, 6 regional offices, a Central Office (headquarters), 2 staff training centers, and 28 community corrections offices. The regional offices and Central Office provide administrative oversight and support to Bureau facilities and community corrections offices. In turn, community corrections offices oversee residential reentry centers and home confinement programs.
  • FreeERISA.com provides free access to all form 5500s filed with the Department of Labor over the past two years, which include data on retirement, health, life, and other benefits plans from more than 1 million U.S. companies. FEIN (Federal Employer Identification Number) is needed to levy on bank accounts of companies, much like SS# for individuals.
  • Locate Telephone Number (The Number Finder) helps you find a person or phone number by searching for address. PhoneNumber.com provides a fast and free online reverse address search.
  • Masterfiles focus is getting you the freshest data available and helping you get the most out of that data. If you rely on precise data to locate specific markets or individuals, MasterFiles is your answer.
  • Memphis Consumer Credit Association is a sixty year old merchant-owned and operated consumer credit reporting agency.
  • Memphis Daily News is a newspaper covering business, government and legal news in Shelby County, Tennessee. The Daily News includes public notices, public records and editorial content. Public notices include notices of foreclosure, notices of tax sales and notices of government bids. Public records include real estate transactions, court filings, court calendars and business licenses.
  • Merlin Information Services provides access to public record and other databases to investigative professionals who skiptrace, look for assets, run background checks, or perform investigative work. Our reputation for high-quality data and flexible search and retrieval software makes Merlin a leader in the public record industr
  • Shelby County Property Assessor web site is an invaluable resource that includes appraisal, reappraisal, assessment, and personal property information where property values are updated regularly to reflect fair market value.
  • Shelby County Registrar is the government office tasked with maintaining a record of real estate ownership for Shelby County, Tennessee.
  • Social Security Death Index (SSDI) is a database of death records created from the United States Social Security Administration's Death Master File Extract.
  • Spokeo is a search engine specialized in organizing people-related information from public sources including social networks, business sites, phone books, marketing lists, and more—both online and offline. Because it is based on public information, the information is free.
  • Tennessee Department of Commerce and Insurance, including state licenses, is available to assist individuals and businesses with various divisions. This diverse agency protects the interests of consumers while providing fair, efficient oversight and a level field of competition for a broad array of industries and professionals doing business in Tennessee.
  • The Work Number, used for employer verification, is the largest provider of automated employment and income verifications in the U.S. Over 1,000 employers contract with The Work Number to provide verifications, including well over half of the Fortune 500.
  • U.S. Department of Justice (often referred to as the Justice Department or DOJ, is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.
  • Verify Military is sometimes a necessary step to determine an individual's active duty status. This resource is a Defense Manpower Data Center (DMDC) web site. The DMDC is the central repository of the DoD Human Resource information, both current and historic.
  • Yellow Pages refers to a telephone directory of businesses, categorized according to the product or service provided. As the name suggests, such directories were originally printed on yellow paper, as opposed to white pages for non-commercial listings. The traditional term Yellow Pages is now also applied to online directories of businesses.
  • Zip Code Lookup, part of the United States Postal Service, is a resource for finding individual and business addresses as well as zip codes.