Investigative Tools & Links Investigative Documents & Templates (click images for document download) ORC Case Checklist Subject Profiles & Evidence Collection Case Presentation Template Pre-Sentencing Statement Outline Subject Research V.I.N.E. Link - Custody Status Federal Inmate Finder Arrests.org Facesearch - Arrests.org EPIEOS - Free Reverse Email and Phone Tool TruePeopleSearch (name, phone, address & email) CellHawk- Free Cellphone Lookup Tool FamilyTreeNow - Free Family Search by Name Open-Source Tools plessas.net - facebook matrix Facebook Marketplace Seller Link (replace xxxxx w/ user slug) eBay Store Link (replace XXXXXXX w/ User) Social Media Contact (LE Only) Fed E-Payments Routing Directory OSINT reference handout by: Plessas OSINT Handbook Third-Party Research & Contacts Bank Routing # Identifier Credit Card Verification Numbers for LE Washington DC Fusion Center Facebook: Felony Lane Gang Group Maryland Coordination / Fusion Center Delaware Fusion Center West Virginia Fusion Center Virginia State Police Fusion Center VA Attorney General's Office ORC Task Force Treuth Platform