Searching for data on a person certainly involves searching by name, but limiting your searches to only name references is shortsighted.
If you know the person’s home address, then search for references to that, you may find a business, association, or other organisation at his home. You may find that his home address is associated with another person.
You should search his business address the same way, but add an address search in Dun & Bradstreet and other credit reporting databases. Lien filings, corporate filings, and other public filings should be searched by name and address as permitted by the relevant jurisdictions.
Associations and affiliations tell you a great deal about a person — remember what your mother told you about the company you keep…
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