Fannie Mae: http://www.fanniemae.com/ HPI-value trends at zip code level –Automated Property Service (APS) –Fannie Mae’s internal AVM as of the current date. – Refer to Services On Line (SOL), manager or director access

FEDERAL GOVERNMENT INFORMATION –Free Searches

EPLS http://epls.arnet.gov/ - Excluded Parties List System

FirstGov http://firstgov.gov/ Government Services Admin – Link to Fed agencies

FirstGov http://www.consumer.gov/ information from Fed agencies

FBI http://www.fbi.gov/ Federal Bureau of Investigation

Federal Register http://www.access.gpo.gov/

FTC http://www.ftc.gov/ Federal Trade Commission

FEMA Flood Maps http://www.fema.gov/msc/q3flooda.htm

FFIEC -Geo Code http://www.ffiec.gov/geocode HMDA geo-code look-up

FinCen http://www.ustreas.gov/fincen/ Financial Crimes Enforcement Network

HUD Clips http://www.hudclips.org HUD Program information

INS http://www.ins.usdoj.gov/graphics/index.htm Immigration & Naturalization Service

IRS http://www.irs.ustreas.gov IRS Forms and Publications

NIPC http://www.nipc.gov/ National Infrastructure Protection Center

SSA http://www.ssa.gov/ SSA_Home.html Social Security Administration

SSA – High Numbers http://www.ssa.gov/foia/highgroup.htm Current list of legitimate SSN ranges

SSN Death Index http://www.ancestry.com/ssdi/advanced.htm Look up SSNs on deceased individuals

Tiger Map http://tiger.census.gov/cgi-bin/mapbrowse-tbl

US Congress http://thomas.loc.gov National legislative information

US Postal Service http://www.usps.gov zip code look-up

FDIC-http://www.fdic.gov/ Click on financial news letters

Office of Consumer Litigation: http://www.usdoj.gov/civil/ocl/index.htm Consumer related litigation

Attorney’s General http://www.naag.org/ag/full_ag_table.php Attorneys General by State

Committee on Governmental affairs http://www.senate.gov/~gov_affairs/index.htm US Senate

STATE & LOCAL INFORMATION – Free Searches

AARMR http://www.aarmr.org/index.html state regulator trade group (regulator links)

California http://www.dca.ca.gov./r_r/r_rtoc.htm#state CA government information

Florida http://www.fightfraud.org/ Anti-Fraud consortium of FL State agencies

Florida http://ccfcorp.dos.state.fl.us FL corporate information

Florida http://www.state.fl.us/dor FL Dept. of Revenue

Florida http://www.state.fl.us/dbpr/re/index.shtml Division of Real Estate

Florida http://www.mbaf.org Mortgage Bankers Association of Florida

Florida http://www.dbf.state.fl.us/master_index.html FL Comptrollers Office

Florida http://www.state.fl.us/doi Dept. of Insurance

Florida http://www.state.fl.us/dbpr Dept. of Professional Regulation

Florida http://legal.firn.edu FL Attorney General

Florida http://www.famb.org Florida Association of Mortgage Brokers

Florida http://www.bcpa.net Broward County Property Appraiser’s Network

Georgia http://www.sos.state.ga.us/default800.asp GA Secretary of State

New York NYS – (e-mail: corporations@dos.state.ny.us)

Texas http://publicdata.com TX public records (registration required)

Texas http://tdhca.state.tx.us/mh.htm TX manufactured housing

Texas http://www.trec.state.tx.us/ TX Real Estate Commission

INVESTIGATIVE RESOURCES-Free Searches

Virtual Chase http://www.virtualchase.com/ Free Legal research/internet research guides

EIN Finder – Requires registration See “How to” Virtual Chase and select Employer Identification Number

Virtual Gumshoe http://www.virtualgumshoe.com/ free public records

Investigators Tool Box http://www.virtuallibrarian.com/it/index.html Free Investigative Resources

Search Systems http://www.searchsystems.net/ Free Public Records

Zip Code/County Look up http://www.zipinfo.com/search/zipcode.htm Free Look ups

Black Book/Crimetime http://www.crimetime.com/online.htm Free Internet Information and Public Records

Skip Trace Portal http://www.pimall.com/nais/skiptrace.htm links to specialized searches

Better Business Bureau http://www.bbb.org/ Free Company Information

DouSearch http://www.docusearch.com/free-links.html Free Searches

Pay Phones http://www.payphone-directory.org/ Pay Phones in the US and Abroad

10,000 year calendar http://www.calendarhome.com/tyc/#start -Perpetual calendar

Special Agency http://www.sasops.com/links.html Internet Information Services

Jeff Flax Web Page: http://www.jflax.com/ Legal Resources on the Internet

Search Enginez http://searchenginez.com/public_records.html Public Records

YBLost http://proagency.tripod.com/ Public Records

Merlin Information Links http://www.merlindata.com/industrylinks.html Research & Public Records

BRB Publications: http://www.brbpub.com/pubrecsites.aspb Public Records

Salary.com http://www.salary.com/salary/layoutscripts/sall_display.asp - Salary Estimates

PROPERTY ESTIMATES-Free Searches

Home Price Check http://www.domania.com/homepricecheck/index.jsp Free Property estimates

Yahoo Home Valuation http://list.realestate.yahoo.com/re/homevalues/ Free Property estimates

Realtor.com http://www.homestore.com/cities/default.asp?lnksrc=REALR2LF2C0058&poe=realtor&gate=realtor Free Property estimates

Home Gain.com http://homegain.com/home_prices/index?status=badaddress Free Property estimates

Home Advisor http://homeadvisor.msn.com/default.aspx Free Property estimates

PROPERTY ASSESSORS-Free Searches

Wisconsin Property Assessors http://www.waao.org/ Ownership Records

Netronline http://www.netronline.com/public_records.htm Free Property Records

RESEARCH - Free

Reporters Desk Top http://www.reporter.org/desktop/ Research

Reference Desk http://www.refdesk.com/index.html Research/Investigation

National Check Fraud Center http://www.ckfraud.org/compliance.html Special Links for Compliance Officers

Consumer Alert: http://www.consumeralert.org/ Consumer Alert Web Site

Consumer Action: http://www.pueblo.gsa.gov/crh/resprt2.htm Consumer Action Web Site

CRIMINAL RECORDS:

http://www.virtualchase.com/resources/criminal_records.html#i

http://www.crimcheck.com/freerecords.htm

Try a free Yahoo People Search here