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2. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

3. National Crime Information Center - Wikipedia

   en.wikipedia.org/wiki/National_Crime_Information...

   (As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.

4. Investigative Data Warehouse - Wikipedia

   en.wikipedia.org/wiki/Investigative_Data_Warehouse

   Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...

5. Interstate Identification Index - Wikipedia

   en.wikipedia.org/wiki/Interstate_Identification...

   The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours. [3]

6. How to Do a Free Reverse Phone Lookup & the 8 Best ... - AOL

   www.aol.com/free-reverse-phone-lookup-8...

   The site enables you to find more than just reverse lookup names; you can search for addresses, phone numbers and email addresses. BestPeopleFinder gets all its data from official public, state ...

7. National databases of United States persons - Wikipedia

   en.wikipedia.org/wiki/National_databases_of...

   Employment and salary records [10] The Work Number: Equifax: debt collection and consumer profiling: 190 million records covering more than one-third of U.S. adults: For sale: Vehicle location data [11] Vigilant Solutions: Digital Recognition Network: consumer profiling: containing at least 700 million scans: For sale: Vehicle location data [11 ...