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Sometimes as a PI you'll be asked to locate and or identify the
physical address for the owner of a PO BOX or Postal Mail Box (PMB).
This is often called a post office Box Break or a reverse PO box.
This can often be accomplished with a database search if you have
access to a database that utilizes credit headers. When people have a
PO Box they will often use that address for their bills or car
payments, utility bills etc and the PO Box will appear on their credit
headers as an alternate address.
If it's not there you may be able to obtain the information by
contacting the United States Postal Service using a form available on
the USPS web site. This form requires you to disclose the reason you
need the information. The USPS will only reveal the information if you
are attempting to serve legal service in proper person, like a subpoena
. They even require a case number in the court the case will be tried.
Sometimes these methods will still fail. It could be that the owner of
the box has relocated since they opened the box and no longer live at
the address they provided the USPS. It is even possible that the owner
of the Post Office Box used false identification when they opened the
account for the box.
You can try to pretext the PMB owner by mailing them professional
looking material, free offers, maybe even a love letter, anything to
trick the owner into revealing their identity. These mailings should
always include a trap line phone number with call capture. If the mail
box owner calls you'll get their information and can trace them that
way.
This may sound like a lot of work for a simple PO BOX Break. Setting up
trap lines , obtaining credit headers, printing up pretext post cards.
Many investigators like to out source this type of work and purchase
the information from an investigator that's already set up to routinely
obtain this kind of information.
There is an old saying that there's no reason to reinvent the wheel.
This is especially true when it come to private investigators that
specialize in obtaining information and selling it to other
investigators that are involved in a much larger more complicated
investigation.
This would not only apply to a Post Office box break but could be a simple locate or phone break.
About the Author:
For assistance in performing a PO Box break contact Ed Opperman Pres of Opperman Investigations Inc through his web site http://www.emailrevealer.com/
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