How to Be Invisible

INDEX

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Abagnale, Frank, Jr.

The Art of the Steal

Catch Me If You Can

abuse

accent

accountant. See CPA

Acquisti, Alessandro

Adams, Geraldine

address. See ghost address; home address

AG. See Aktiengesellschaft

Ahearn, Frank

Ahlert, Arnold

air horn

air travel

Aktiengesellschaft (AG)

Alba, Anthony

alternate name

Amber Alert!

Aminpour, Nazita

Andrade, Faviana

ANI. See Automatic Number Identification

answering machine

apartment rental

identity theft and

in Japan

before moving

post office boxes and

Arab Spring

The Art of Deception: Controlling the Human Element of Security (Mitnick)

The Art of Intrusion: The Real Stories Behind the Exploits of Hackers, Intruders, and Deceivers (Mitnick)

The Art of the Steal (Abagnale)

Associated Press

ATF. See Bureau of Alcohol, Tobacco, and Firearms

attorney. See lawyer

Automatic Number Identification (ANI)

automobile. See car

babysitter

Bacard, André

bail

Baja California Sur

Balderas, Fernando

Bandy, Eva

Bandy, Gary Allen

bank statement

address for

apartment rental and

in trash

banker, trusting

banking

hawala

name and

nominee for

passport and

record

bcrypt

“be on the lookout” (BOLO)

Beat the Border (Beaumont, Ned)

Beaumont, Francis

Beaumont, Ned

Belgium

bin Laden, Osama

Black, Simon

Black Hat Conference

blackmail

blocket.se

BOLO. See “be on the lookout”

Bordenet, Jim

border inspection

The Boss of the Gulf: The Life and Capture of Juan Garcia Abrego (Balderas and Figueroa)

Bottom Line Personal

bounty hunter

Brazil

bribe

to hotel

to janitor

in Mexico

in Peru

by PI

to police

in Spain

Bryant, Ray

bullion

gold

silver

Bureau of Alcohol, Tobacco, and Firearms (ATF)

buried treasure

Burke, Eddie

Burris, Josie

business, home. See home business

Butler, Chris

Caller ID

Caloyannides, Michael A.

Canary Islands

car

carjacking

cash for

Craigslist for

disabling

ghost address and

license plate number

LLC for

renting

tinted window in

“vanilla”

Car Talk

cash

for car

cashing checks

for escape

hidden

for hotel

living on

mailing

for medical care

for real estate

cashier’s check

Catch Me If You Can (Abagnale)

CCTV camera

cell phone. See smartphone; telephone

Cellebrite

Center for Constitutional Rights

Chaney, Christopher

change of name

Chapman, Peter

check

bank record of

for business

cashier’s

cashing

forged

identifying information on

in mail

name on

nominee writing

paying with

printing

signature on

Checks in the Mail

Checks Unlimited

CheckWorks

child pornography

Choe, Jae

Christian Century (Stylites)

CI. See customs inspector

CIA Flaps and Seals Manual

Clark, John

cleaning person

CLEAR

CMRA. See commercial mail-receiving agency

Cochran, Johnny

college

commercial mail-receiving agency (CMRA)

advantages of

air travel and

bank statements and

customer service center

databases and

disadvantages of

driver’s license and

ID and

PO boxes and

remedies for

Complete Security Handbook (Herbert)

computer

air travel and

buying

credit card and

encryption on

flash drive trick

hard drive, destroying

keylogger on

neighbor using

office

password

room containing

van Eck emission from

Computer Privacy Handbook (Bacard)

conference call

corporate espionage

Counterfeit I.D. Made Easy (Luger)

courier service. See commercial mail-receiving agency

CPA

posing as

trusting

Craigslist

car on

cell phones on

house rental and

nominee on

credit

credit card

apartment rental and

computers and

hotels and

identity theft and

PO boxes and

receipt

secrecy of

statement

telephone number and

trustee and

credit check

credit report

Criminal History Check

cross-shredding

Cuenca

customs inspector (CI)

Cvek, George Joseph

Daily Mail

database

CMRAs and

home address and

date, setting

date of birth (DOB)

apartment rental and

lying and

on medical records

passport and

dating

on Match.com

online

De Maar, Natalie

DEA. See Drug Enforcement Administration

DECT. See Digital Enhanced Cordless Technology

dentist, trusting

Department of Motor Vehicles (DMV)

Desktop Witness (Caloyannides)

DHL

Diary of a D.A. (Frank)

Digital Enhanced Cordless Technology (DECT)

digram analysis

Dilday, Judie

Disney, Walt

DL. See driver’s license

DMV. See Department of Motor Vehicles

DOB. See date of birth

doctor

name of

posing as

pretexting by

privacy from

providing evidence of abuse

trusting

Dress for Success (Molloy)

driver’s license (DL)

apartment rental and

CMRAs and

facial recognition and

home address on

lying and

name on

passport and

Drug Enforcement Administration (DEA)

dumbphone. See smartphone

Ecuador

e-mail

address in trash

checking

security

Web-based

employment. See also home business

apartment rental and

application for

Facebook and

of others

résumé for

EnCase

encryption

End Stalking in America

Enríquez Sanchez, Rosie

escape

cash for

family and

levels of

passport for

European Union (EU)

extortion

Facebook

employment and

Facebook Refresh

facial recognition and

Farmville

photograph on

predators and

sextortion on

subpoena and

Facebook Addiction Disorder (FAD)

Facebook Refresh

facial recognition

defeating

driver’s license and

Facebook and

by government

passport and

Social Security number and

FAD. See Facebook Addiction Disorder

Fagan, Barbara Kurth

fake ID

fake passport

family

escape and

Farmville

FBI

facial recognition by

F.B.I. Law Enforcement Bulletin

Federal Emergency Management Agency (FEMA)

Federal Trade Commission

Federal Witness Security Program

FEMA. See Federal Emergency Management Agency

Fields, Steven

Figueroa, Yolanda

Financial Crimes Enforcement Network (FinCEN)

The Financial Privacy Report

FinCEN. See Financial Crimes Enforcement Network

fingerprint

fire department

firearm. See gun

fishing license

Forbes.com

forwarding address

Fourth Amendment

Franco, Francisco

Frank, Martin M.

Freeman, Jon

freon

Gass, John

ghost address

alternative sources for

bank statements and

car and

at charity mission

at church

employment and

home address and

mail to

at motel

911 and

in office building

utilities and

Ghost in the Wires: My Adventures as the World’s Most Wanted Hacker (Mitnick)

Gift from the Sea (Lindbergh)

Givens, Beth

Gladwell, Malcolm

Globe

gold

bullion

Goodman, Clive

Google

Google+

Gotlieg, Risha

government agent

Government Computer News

government monitoring

Great Depression

GSMK CryptoPhone

gun

carjacking with

criminals with

as embarrassing

hidden

in mail

as security

stun

Hadnagy, Christopher

Hall, Ashleigh

Hall, Tom

hard drive, destroying

hawala

Hawkins, Mickey

Herbert, Anthony

hidden place

buried

in hidden room

in master bedroom

in refrigerator

remembering

High Tech Computer (HTC) Corporation

hobby

home, loss of

home address

bank statements and

on checks

databases and

on driver’s license

ghost address and

government checking

LLC protecting

lying and

mail to

name and

passport and

pizza delivery to

secrecy of

home business

employees of

name and

in real estate

secrecy of

tax and

home key

Home Office Computing

home rental. See apartment rental; house rental

Homeland Security

Hospitality Club

hotel

bribe to

cash for

ghost address at

passport and

remailing through

house rental

How to Be Invisible (Luna)

in Japan

How to Disappear (Ahearn)

How to Get Anything on Anybody—The Newsletter (Lapin)

HTC Corporation. See High Tech Computer Corporation

hunting license

Idappcom

identity theft

II. See immigration inspector

Image Data

immigration inspector (II)

insurance

address and

car

dental

home

life

malpractice

medical

Medicare and

Intelius

Internal Revenue Service (IRS)

International Bible Students Association

International Living

Internet. See also e-mail; Facebook

avoiding

dating on

résumé on

safety on

using

Internet service provider (ISP)

Interpol

intimate partner

Invasion of Privacy (Mitzell)

investigative reporter

Invisible Money (Luna)

Ireland

IRS. See Internal Revenue Service

ISP. See Internet service provider

janitor

Japan

Jehovah’s Witness

Jewish World Review

John’s Phone

Kernell, David

Ketcher, Mike

keylogger

Komando, Kim

koseki

Kuehne, Veit

Lake Chapala

language

Portuguese

Spanish

Lapin, Lee

laptop. See computer

Las Palmas de Gran Canaria

Laskas, Jeanne Marie

Latin America

LaTrasse, Tim

Latter-day Saints (LDS)

dating site

lawsuit

lawyer

eavesdropping on

posing as

trusting

LDS. See Latter-day Saints

Leahy v. District of Columbia

LeBoeuf, Michael

legality

Letourneau, Mary Kay

license plate number

Liddy, G. Gordon

Lifeboat series (Nestmann)

limited liability company (LLC)

for car

home and

in New Mexico

post office boxes and

shelf

utilities and

Lindbergh, Anne Morrow

Lipton, Joshua

LLC. See limited liability company

Lloyd, Bobby

lock

on apartment door

computer and

electronic

magnetic

social engineering and

Long, Duncan

Long, Earl

Los Angeles Times

Lucero, Gail

Luger, Jack

luggage tag

Luna, J. J.

How to Be Invisible

Invisible Money

lying

MacLean, Jack

magnetic lock

mail. See also commercial mail-receiving agency; e-mail; post office box

cash in

check in

child opening

cover

excess postage on

forwarding

to ghost address

gun in

to home address

incoming

to Mexico

newspaper in

outgoing

to Peru

photographing

postage meter

remailing

return address on

theft of

voice-mail box

Mannes, Marya

MasterCard

Match.com

media

medical care

cash for

insurance for

Medicare for

records for

Medical Information Bureau (MIB)

medical record

Medicare

Melchizedek

Mexico

MIB. See Medical Information Bureau

Microsoft

Microsoft Word

Miller, Wiley

missionary

Mitnick, Kevin

The Art of Deception: Controlling the Human Element of Security

The Art of Intrusion: The Real Stories Behind the Exploits of Hackers, Intruders, and Deceivers

Ghost in the Wires: My Adventures as the World’s Most Wanted Hacker

Mitzell, Louis R., Jr.

mobile home

Molloy, John T.

money order

Mormon. See Latter-day Saints

motel. See hotel

mover

moving

to another country

forced

lying and

PO boxes and

privacy levels and

Murdoch, Rupert

Murphy’s law

MySpace

MythBusters

name

alternate

changing

on checks

of doctor

on driver’s license

home address and

home business and

post office box and

utilities and

nanny-cam

National Change of Address list

National Directory of New Hires

National Enquirer

National Identity Card

National Security Agency (NSA)

neighbor

Nestmann, Mark

neurolinguistic programming (NLP)

New Hires list

New Mexico LLC

News of the World

newspaper

Newsweek

Next-Generation Identification system

Nextgov

Nightingale, Earl

9/11

911

Nitsch, Anthony, Jr.

Nixon, Richard

NLP. See neurolinguistic programming

nominee

for banking

finding

passport of

pay to

writing checks

written agreement with

Non Sequitur (Miller)

Norman, George

North, Ollie

notary

NSA. See National Security Agency

O’Harrow, Robert, Jr.

Outliers: The Story of Success (Gladwell)

pager

panic room

Parker Lakes & Associates Investigative Services

partner

passport

banking and

date of birth and

driver’s license and

for escape

facial recognition and

fake

home address and

hotels and

of nominee

Social Security number and

password

Patel, Sunita

Patriot Act

pay phone

Pellicano, Anthony

Peninsula Daily News

The Perfect Business (LeBoeuf)

perpetual tourist (PT)

personal computer. See computer

Peru

Peters, Paul Douglas

Phillips, George Joseph

phone. See telephone

photograph

PI. See private investigator

pizza delivery

Playboy

PMB Rental Agreement. See Private Mailbox Rental Agreement

police

bribe to

criminals impersonating

delay of

providing evidence of abuse

searching devices

state

pornography

child

Portuguese

post office box

advantages of

apartment rental and

bank statements and

CMRAs and

credit card and

LLCs and

moving and

name and

U.S. Patriot Act and

postage meter

pretexting

privacy, levels of

Privacy Act of 1974

Privacy Rights Clearinghouse

privacy trust

private investigator (PI)

bribe by

competent

levels of pursuit by

lying and

Private Mailbox (PMB) Rental Agreement

Protect Your Privacy (Long)

Protecting Your Life, Home, and Property (Snow)

proxy. See nominee

PS Form 1093

PS Form 1583a

pseudonym

PT. See perpetual tourist

public school

Puerto Rosario

Pulver, Madeleine

pursuit, levels of

QuickBooks

Racine, Ned

Raiffeisen Bank

Rajoy, Mariano

Reader’s Digest

real estate

record

bank

medical

Reed, Elizabeth

Registry of Motor Vehicles. See Department of Motor Vehicles

religion

dating sites and

Jehovah’s Witness

lying and

SSN and

reporter, investigative

restraining order

résumé

return address

Rifkin, Stanley Mark

riot

Romero y Ortega, Hector Adelfonso de la Torre

Rosenthal, Daniel

Rowe, Chip

San Miguel de Allende

Santa Cruz de Tenerife

SAR. See Suspicious Activity Report

Schengen area

Schlessinger, Laura

Schneier, Bruce

school

in foreign country

Scruggs, Lonnie

Sealand

secret place. See hidden place

Secrets of a Superthief (MacLean)

sextortion

shelf LLC

“Sherlock Holmes”

shredding

cross-shredding

signature

another person’s

on check

illegible

rubber stamp

silver

bullion

60 Minutes

Skagit Valley Herald

skip tracer

smartphone. See also telephone

air travel and

life without

pinging

searching

vulnerability of

sneak and peek

Snopes

Snow, Robert L.

Social Engineering: The Art of Human Hacking (Hadnagy)

social networking

Social Security

Social Security number (SSN)

on credit card receipt

employment and

facial recognition and

flagged

identity theft and

last four digits of

lying about

on medical records

new

passport and

Privacy Act of 1974 and

real estate and

religious objection to

Spain

Spanish

spendon.se

Spitzer, Eliot

SSN. See Social Security number

stalker

stamp

The Strangest Secret (Nightingale)

Stylites, Simeon

subpoena

delaying

dummy

Sullivan, Jay

The Sun

surveillance

Suspicious Activity Report (SAR)

Sweden

Sweeney, LaTanya

Switzerland

sworn statement

Tallman, John Martin

tax. See also CPA

home business and

LLCs and

overseas

return

SSN and

state

tax identification number (TIN)

TDF (Treasury Department Form) 90-22.1

telephone. See also smartphone

answering

answering machine

bill

cordless

Craigslist for

credit card and

cut line