This document discusses various online tools that can be used to gather information about a target business called 3D Metal Fabrication for credit and skip tracing purposes. It details searches conducted on websites like Google Street View, ThomasNet, Manta, the target's website, networksolutions, the Wayback Machine, LinkedIn, 401k filings, TLO, and public records to find assets, owner names, previous addresses, principals, and financial information. While some tools provided free information, others required payment to access full details.

1. Internet Credit (skip tracing) Tools
Dina Amadril
Credit Management Association
http://www.slideshare.net/anscers

3. Our Target
3D Metal Fabrication
1120 N Cosby Way
Anaheim CA

5. Verify - Google Street View

6. Travel around the building in search of assets –
Some nice trucks here. That could be good info to have later.

7. Thomasnet.com nets us some company descriptions,
demographics and a phone number. - FREE

8. Manta.com confirms address and phone – provides web address
and owner name. FREE

9. Further info from Manta.com some demographics. Note
these contradict what we saw on Thomasnet.com.

11. Taking a trip to their website. Leaves us scratching our head.
Geek note: must have no IT on staff.

12. Visiting networksolutions.com for a WhoIs search on their
domain name.

13. Results of the WhoIs search
of their domain name.
We find a previous address.

14. Since there was no website – let’s use the Wayback Machine
To view what their site looked like previously.

15. An “about us” page from the past. Identifies 3 principals .

17. Not much luck here on the LinkedIn Profile for the owner.

18. A 401K filing for 2011 showing net assets at year end.

21. Rich with information – but they also hit you with multicharges.

22. Too many David Martins.

23. Searching for business entity filing with Sec of State.

24. Now that we know the owners middle name – more info
Is available for us at Intelius.com – some Free – most paid..