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Santos Enoc Espana Alonzo (default) - Coggle Diagram
Santos Enoc Espana Alonzo
(default)
Home (25 POINTS)
Recent accommodations
landlord's phone number
Address
Information from employer's comments, related to landlord's name?
Habits
Any meaningful interactions with the landlord
Risks in the immediate area
landlord's phone number
Recent accomodations
Friends (10 POINTS)
Friend 1
Name
Aliases
Birthdate
Ids (driver's license, passport, etc)
Work address
Work address
Work phone
phone number
email
Home address
Home Phone
Social media handle (e.g. Facebook, Twitter, etc.)
Friend 2
Name
Aliases
Birthdate
Ids (driver's license, passport, etc)
Work address
Work address
Work phone
phone number
email
Home address
Home Phone
Social media handle (e.g. Facebook, Twitter, etc.)
Employment (15 POINTS)
Business name
Aliases
Manager's name
Start date of employment
End date of employment
Work IDs (badge, drivers license, etc)
Business address
Business phone
Work email
Social media work account
Previous employers
Information from employers comments
Family (20 POINTS)
Family member 1
Name
Aliases
Birthdate
IDs (e.g. driver's license, passport, library card)
Work address
Work phone number
Email
Social media handle
Home address
Home phone number
Information from family's comments
Family member 2
Name
Aliases
Birthdate
IDs (e.g. driver's license, passport, library card)
Work address
Work phone number
Email
Social media handle
Home address
Home phone number
Information from family's comments
Advanced Subject Info (150 POINTS)
Unique identifiers (tattoos, scars, piercings)
Medical issues
Habits (Drinking, smoking, hangouts)
IP Address
Brand / Model / Carrier cellphone
Make/year/color/license plate of vehicles
Video game handles
Previous missing persons history
Where the subject might be headed
Dark Web (1000 POINTS)
Picture of details of subject on sites such as Backpage
Discussion regarding subject on dark web sites
Must be sourced from a ".onion" URL
The sales of goods by the subject on the dark web
Any activity of post by the subject on the dark web
Password breach data that includes the subject's username
Basic Subject Info (50 POINTS)
Name
Facebook
Aliases
Birth date
Pictures
IDs (e.g. driver's license, passport)
Blogs or forum profile and relevant posts
Dating site profiles/posts
Craigslist, Kijiji, Reddit or sites of similar nature profiles/posts
Social media handles/accounts
Personal websites
Online resume
personal email
Day Last Seen (500 POINTS)
Pictures of subject on day last seen (e.g. CCTV)
Details of subject on day last seen (mood, altercations, conversations, etc.
Person last seen with
Intent to meet someone
Direction of travel
Other details that relate to the day last seen
Location (5000 POINTS)
Relevant info about the current location of the subject
This can include but not limited to new info on location