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PostPosted: 12 Aug 2003, 17:34 
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Joined: 12 Oct 2002, 11:09
Posts: 2857
Sniper,

We are trying to catch up a with a conman who befriend several businesses and people over the last year he up and left in the middle of the night. I know your the repo man any ideas. The guy once told me jokingly that he could just disappear. I want him caught. It appears his wife is using a stolen ID from NH, on top of it when we all began comparing notes I should have seen it comming. But based on his deeds over the past year we didn't do a background check--costly mistake. I have started a website on him www.peterhorne.info , the site has just begun and will continue to grow. Any ideas you can part with would be great he left with over 10,000 in merchandise we know of, and screwed up a half million dollar business deal. I know we should have been more careful as a group, but everything appeared on the up and upbased on his work and deeds up until last week he did everything he said he would do.


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 Post subject:
PostPosted: 13 Aug 2003, 00:35 
Start with the skip tracing services like trans union. Most any lawfirm should be able to do a thorough background check. Won't be cheap though. Could cost 100 bucks.

Also, be sure to press charges if applicable, even if it's petty. This will generate a NCIC criminal background check(assuming he's a con- not a big stretch) with all the addresses, aliases, etc the man has ever used. You can then get a copy of the file through filing a FOIA request. That could take up to 90 days though, but it's worthwhile. If he turns out to be wanted, call the bailbondsmen who paid the collatoral for his release, and give him what info you have. Maybe a bail enforcement agent will find him for you. ;)

Finally, talk to his nieghbors, his friends, anyone you know that knows him. He might've slipped and told someone where he is going.

If you really have a hard on for the guy, try a PI.

Oh, and a time and cost effective long shot is to request a forwarding adress for the individual at the local post office. Surprisingly, a lot of idiots actually forward their mail.

Good luck.

"Trample the wounded, hurdle the dead."


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 Post subject:
PostPosted: 13 Aug 2003, 08:15 
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Joined: 12 Oct 2002, 11:09
Posts: 2857
cool dont worry he also conned a lawyer lol. F##k idiot. yes the hard on is on. we are hunting.

nice touch with the forewarding mail.


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PostPosted: 13 Aug 2003, 09:37 
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WT Game Warden
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Joined: 17 Mar 2003, 08:32
Posts: 1097
Hope you guys nail him to the wall Matt. I work for a Construction company in DFW if for some reason I hear anything similar to this guy I'll let you know.

Overkill??? I'd kill a fly with a howitzer if I had one.

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 Post subject:
PostPosted: 13 Aug 2003, 11:00 
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Joined: 12 Oct 2002, 11:09
Posts: 2857
best part we are starting to get info from another state. there is a construction co that has his same last name. The beauty here is that this company also build the county police department lol.


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 Post subject:
PostPosted: 13 Aug 2003, 11:46 
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Joined: 05 Oct 2002, 14:59
Posts: 2779
Oh, the Irony!!!

"Retreat, hell! We just got here!"-Captain Lloyd Williams, 2nd Marine Division, Belleau Wood, France, WWI


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 Post subject:
PostPosted: 13 Aug 2003, 18:05 
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Warthog VFW
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Joined: 27 Jan 2002, 14:02
Posts: 6162
Location: IL
THIS GUY IS GOOD!!

BUT YOU KNOW,HE'LL LOOK GOOD STAKED TO A FIRE ANT HILL IN THE WOODS<img src=icon_smile_wink.gif border=0 align=middle><img src=icon_smile_evil.gif border=0 align=middle><img src=icon_smile_evil.gif border=0 align=middle><img src=icon_smile.gif border=0 align=middle>

PRESS TO TEST

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\"Live Free Or Die\"


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 Post subject:
PostPosted: 15 Aug 2003, 13:19 
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Joined: 12 Oct 2002, 11:09
Posts: 2857
The stuff just keeps comming in. Had he been sucessfull with the largest con which was one of my business deals he screwed up he could have made half million. instead he just voided the whole thing.

I am glad we broke even on this. I am finishing the we site should have pictures up soon. Looking for mailling list that will send out the site, I want him found.

Matt


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