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  2. PeopleFinders.com - Wikipedia

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    In addition, PeopleFinders.com offers background checks, criminal records and a variety of other public records related to marriage, divorce, birth, death, bankruptcy, and property ownership. This data is collected from various sources, including government agencies, property records and other public records sources. [2]

  3. California Birth Index - Wikipedia

    en.wikipedia.org/wiki/California_Birth_Index

    The index contains birth records of all registered births in California between 1905 and 1995. Each record is an abstract of a person's birth certificate, including date of birth, full name, [1] county of birth, gender, and mother's maiden name. The index is available online from a number of sources. See below.

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  6. Find Anyone Anywhere: Discover FreePeopleSearch’s ... - AOL

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  7. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

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