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Your investigation will most likely begin in the local area where the subject was last known to reside.

Your investigation has got to start with only what you have in front of you. If all you have is an address and the name of a person, that's where you start. You could go to the address, of course, even though you know the people you're looking for are no longer living there. Maybe you've written to the address and the letter has come back marked 'forwarded mail expired.' So the thing to do is go to that address in person, knock on the door, introduce yourself, talk to people in the house. Very often they'll have some information. It depends on the time frame.

  • Check city and cris-cross directories at the library or request a surname search from an Information Provider for that area. You may come up with the address and/or phone number of a relative with the same last name. Following is a link to an online reverse directory. Keep in mind that nothing is as complete as the bound cris-cross directory at your local library.
  • If you get a match-up and obtain an address - even if the subject has moved from that address - check the city or cris-cross directories for the addresses and telephone numbers of nearby neighbors. Or request this information from an Information Provider. The subject's occupation, spouse's name, and even the name of the subject's employer may turn up.
  • Research property records at the county courthouse to find out who bought the house or the name of the landlord. If the subject rented the house, you may, by employing your best diplomatic skills, be able to obtain a copy of the lease application or agreement.
  • Ask at the post office to see if the subject filled out a change of address form, or ask an Information Provider to run a National New Address Identifier, based on last name and previous address.
  • Interview neighbors. Sometimes a statement like, "I don't know where they moved to, but a friend of ours said they thought it was Boston," will be all you need to proceed with your search.
  • Look into marriage records at the county courthouse where the subject last resided, or in the county where either the wife or the husband resided. You may happen upon both sets of parents.

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