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Best way to search for someone - I have the SSN

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I AM ALWAYS LIABLE

Senior Member
VeronicaGia said:
IAAL, just some more information on this. I know what the Doctrine of Laches is, but since IN's emancipation isn't until age 21, and the child is still not emancipted, could the poster make a good argument that Laches shouldn't be considered a defense?


My response:

Perhaps. We don't know if the boy is "self-emancipated"; i.e., still living with DH. If the boy is self-sufficient, I rather doubt a court is going to enforce anything.

However, laches would still apply to the judgment debt that goes back to 1988. DH may be able to make an argument, at a Contempt hearing, that payment needs to be enforced from THE DATE of filing the "Order to Show Cause", and he's going to have a devil of a time explaining to the court a good, legally cognizable reason why so many years have passed without enforcement.

So, going back to 1988, it's highly unlikely. But, there's also an economic angle here, too. At $100.00 per month being owed, and taking into consideration the cost of hiring an attorney, and the costs of locating the judgment debtor, and the court fees involved, how economically feasable do you think a Contempt hearing is going to be, from a monetary standpoint, when all is said and done; i.e., how much money will DH be able to put into his pocket?

IAAL
 


I AM ALWAYS LIABLE

Senior Member
n_and said:
My Indian song! I don't want a top 10 list from you - while hysterical, I don't want one about me, but I will laugh uproariously when you do post one.

You don't remember the song you posted to me? You're funny. You certainly do make me smile.


My response:

Oh! That wasn't a poem. That was a take-off on Olivia Newton John's, "Let's Get Physical" - - my version was called "Let's Get Indian"!

IAAL
 

I AM ALWAYS LIABLE

Senior Member
n_and said:
LMFAO.

I love you. You are the best!:D

=======================================

My response:

Thank you, my dear. I think very highly of you too - - especially your Italian side. So, you have that mysterious, etherial, mystical, and sensual Indian side of you, and you have that "hot blooded, let's get it on" Italian side of you.

Winning genes all the way around!

IAAL
 

bambi66

Member
IAAL, Yes, I understood the information and I have learned from it. Thank you again.

FYI, the boy is NOT emancipated. He still lives at home until he leaves for school in October.
 
Last edited:

tigger22472

Senior Member
Just a note to the OP... I have an ex that is 23,000$ behind in support and NO the courts won't look for them. My CS case is through CSE and at one point I KNEW EXACTLY where he lived and I knew he worked.. just not where. I told CSE this and the lady said that I had to find out where that was. I told her his SSN and she said they didn't have a system to trace where he paid taxes. I don't know where you're going to be able to go to find her and the odds of getting the courts to enforce the order are slim to none really... especially in indiana.
 

n_and

Member
Bambi66, saw you were here and just wanted to make sure you read tiggers post. I'm sure it will give you insight.
Good luck!
 

delayjf

Member
Are there any exceptions to the "lasches" defense. I'm attempting to collect a debt but can't locate the person as they have married (name change) and moved out of state.
 

VeronicaGia

Senior Member
I AM ALWAYS LIABLE said:
My response:

Perhaps. We don't know if the boy is "self-emancipated"; i.e., still living with DH. If the boy is self-sufficient, I rather doubt a court is going to enforce anything.

However, laches would still apply to the judgment debt that goes back to 1988. DH may be able to make an argument, at a Contempt hearing, that payment needs to be enforced from THE DATE of filing the "Order to Show Cause", and he's going to have a devil of a time explaining to the court a good, legally cognizable reason why so many years have passed without enforcement.

So, going back to 1988, it's highly unlikely. But, there's also an economic angle here, too. At $100.00 per month being owed, and taking into consideration the cost of hiring an attorney, and the costs of locating the judgment debtor, and the court fees involved, how economically feasable do you think a Contempt hearing is going to be, from a monetary standpoint, when all is said and done; i.e., how much money will DH be able to put into his pocket?

IAAL

Thanks! Still learning something new every day.....:cool:
 
B

buzzkill

Guest
Per your request

I work for an investigation company and I suggest using the following website to locate people w/ ssn being primary search info.
www.icanspy.com
use the "find it fast" section and enter social there. This will run you about $20 per search, but results have proven to be extremely accurate.
 

Query1234

Member
is that legal?

I checked out the URL buzzkill listed and as an option they will FIND a person's SSN number if you provide name and address. Just made me nervous that anyone just by providing name and address (optional) and $10, can get a SSN? Identity theft? Maybe I'm paranoid but is that legal?
 

Query1234

Member
Re: is that legal?

Ooops, date of birth is optional but you need name and address.

Query1234 said:
I checked out the URL buzzkill listed and as an option they will FIND a person's SSN number if you provide name and address. Just made me nervous that anyone just by providing name and address (optional) and $10, can get a SSN? Identity theft? Maybe I'm paranoid but is that legal?
 

bambi66

Member
We already have the ssn and need to locate the person. We know the ssn is still active. This is a deadbeat mom so we are sure her last name has changed since 1988. We believe she was last known to have lived somewhere in FL.

Thank you for the info so far.
 
G

GA.SMof2

Guest
Last Known Address Request

Send a letter to the Social Security Administration asking them to forward the enclosed certified letter to the last known address of the individual and ensure you provide full name and SSN. Once they forward the letter to the last known address, you can trace the certified letter and identify the receiving address.

The branches of service will forward mail to the last known address, if the individual was recently separated from the military.

Neither SSA or the branches of service will directly provide you with the address.

I've used people search websites and was able to get all public information addresses by only typing full name and current state. I selected the one I thought was correct and hit "gold". Hopefully, the person you are seeking has an uncommon name.
 

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