NACM Gateway Credit Conference and Expo September 18, 2007

Mark Devore, Gamache & Myers, P.C. *4 years – Collector Manager, G&M * 2 years – Advanced Collection Manager Delinquency - Bankruptcy - Recovery * 17 years – Financial Services Manager - Consumer Credit & Collections

Frank Lefler, Gamache & Myers, P.C. *4 years – Commercial Collector, G&M * 36 years – Director, Credit & Collections, AmerenUE - Residential Customers - Commercial Customers - Theft Prevention

Ernest Hemingway Quote There is nothing like the hunting of man…and those who have hunted men and liked it have never cared for (hunting) anything else thereafter.

VS. SKIPGUESSER Skipguesser “THINKS” Skiptracer “KNOWS” Skipguesser“WONDERS” Skiptracer“VERIFIES” Skipguesser“HOPES” Skiptracer“SUCCEEDS” Skipguesser“WONDERS WHY NO RESULTS” Skiptracer“GETS RESULTS”

THE PROFESSIONAL TRACKER Never assumes anything Always checks other’s work Possesses a “POSITIVE ATTITUDE” Looks at the “BIG PICTURE” Adapts to change Is imaginative Is resourceful

Some Reasons for Skip Tracing Locate a phone number Locate an address Confirm an address Locating the defendant for suit summons service Locating the Registered Agent

FREE INTERNET WEBSITES

Missouri Secretary of State

Mo SOS Search Results

Mo SOS Drill Down

Mo SOS Filed Documents

Mo SOS Annual Report

Arkansas Secretary of State

Missouri Case.net Information Provided Case Header Parties & Attorneys Docket Entries Charges, Judgments & Sentences Service Information Filings Due Scheduled Hearings & Trials Civil Judgments

Case.net

Case.net Search Form

Better Business Bureau

Check it out => Business

Business Search Results

Check it out => Charities

Charity Search Results

St. Louis Better Business Bureau

411.com White Pages Yellow Pages Lookup Reverse Phone Reverse Address Area and Zip Codes Mailing Lists

411.com (White Pages)

411.com (Yellow Pages)

411.com ( Lookup)

411.com (Reverse Phone)

411.com (Reverse Address)

411.com (Area and Zip Codes)

411.com (Mailing Lists)

SUPERPAGES.COM

The Ultimates

Search Bug

Search Bug

Search Bug

Google

PACER = Public Access to Court Electronic Records

PACER = U.S. Party / Case Index

PACER Bankruptcy Search

PACER Civil Search

US BANKRUPTCY VERIFICATION PHONE NUMBERS – MISSOURI Eastern District of Missouri –Local: 314/ –Toll-free: 888/ Western District of Missouri –Local: 816/ –Toll-free: 888/

Skip Trace Sites & Other Internet Resources (Links)

Social Security Death Index (SSDI)

Missouri VINELink – Offender Search

Federal Bureau of Prisons – Inmate Locator

Experian – Uniform Commercial Code

ONLINE ASSESSORS Saint Louis County Saint Louis City Saint Charles County Jefferson County Madison County, IL

St. Louis County Assessor

St. Louis City Assessor

St. Charles County Assessor

Jefferson County Assessor

Madison County, IL Assessor

PAY INTERNET WEBSITES

Accurint

Accurint Sales Assistance (General Sales) (Insurance Sales) (Law Enforcement)

Accurint Searches Available

Accurint Business Search

Accurint Pricing - 1

Accurint Pricing - 2

Accurint Pricing - 3

Accurint Pricing - 4

Accurint Pricing - 5

Acxiom

LexisNexis

TALX / The Work Number Products Employment Verifications W-2 Services Paperless Pay

TALX / The Work Number

TALX / The Work Number Participating Employers

Merlin Information Services

***** REMINDER ***** The source of information on Free or Pay websites may be unknown to the user. Website information may not always be accurate nor reliable. It is best to attempt to verify the new information against other sources prior to pursuing the debtor.

Manhunt Seminars, Inc.

Manhunt Seminars, Inc.

Credit & Collections World …the online resource for commercial and consumer credit professionals… Resources Editorials Information

LET THE HUNT BEGIN !!! ERNEST HEMINGWAY

THANK YOU TO NACM GATEWAY & OUR ATTENTIVE AUDIENCE