PERSONAL INFORMATION Target File

PERSONAL INFORMATION Target File

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Resumen

Comprehensive OSINT investigation template for collecting personal information on a target individual. Organized into 7 sections: personal information (name, DOB, nationality, physical description, documents), location (current/past/secondary addresses, relatives' addresses, hangouts), contact details (phones, apps, emails, websites, social media), vehicle information (license, make, model, registration, insurance), professional information (company details, work history), relatives (parents, siblings, spouse, children), and criminal record (offenses, danger assessment, weapons). Linked to Target File as the base container.

Objetivo

Provide a standardized, comprehensive template to ensure no category of personal information is missed during an OSINT investigation of a target individual.

Prerrequisitos

  • Active OSINT investigation with defined target
  • Legal authorization for the investigation
  • Access to OSINT tools and public databases

Pasos

PERSONAL INFORMATION

Fill in for Target File:

  • First Name:
  • Middle Name:
  • Last Name:
  • Alias | Aka:
  • Age:
  • Date of Birth:
  • City of Birth:
  • Country of Birth:
  • Nationality(ies):
  • Gender:
  • Height:
  • Weight:
  • Build:
  • Eye Color:
  • Hair color:
  • Skin Tone:
  • Ethnicity:
  • General Physical Aspect:
  • Gait:
  • Resident Status:
  • Distinctive signs (scars, tattoos):
  • SSN (Social Security Number):
  • Passport Number(s):

LOCATION

  • Current address:
  • Other secondary addresses:
  • Past addresses:
  • Address of relatives:
  • Address of partner:
  • Address of friends and contacts:
  • Places of habit/hangouts (sport, hobbies, bars etc.):
  • Other addresses of owned Land, Buildings, Warehouses, Storage, Garages:

CONTACT DETAILS

  • Phone number (landline):
  • Mobile phone(s):
  • Mobile Apps (WhatsApp, Signal, Telegram):
  • Email(s):
  • Website(s):
  • Blogs:
  • Social Network profiles:

VEHICLE

  • Valid driving license Y/N:
  • Driving license number:
  • Owns a Vehicle Y/N:
  • Vehicle make:
  • Vehicle Model and colour:
  • Registration Plate:
  • Year:
  • Valid Insurance Y/N:

PROFESSIONAL INFORMATION

  • Company:
  • Company Website:
  • Company Number:
  • Company Address:
  • Company CEO:
  • Company opening hours:
  • Recently seen at work Y/N:
  • Number of years working in the company:
  • Other current jobs:
  • Past jobs:

RELATIVES

  • Mother's Name:
  • Father's Name:
  • Brothers/Sisters:
  • In a relationship with:
  • Married to:
  • Number of children and name(s):

CRIMINAL RECORD

  • Criminal Record Y/N:
  • Crime(s) committed:
  • Considered dangerous Y/N:
  • Mental Health Issues:
  • Possibly armed Y/N:
  • Firearm(s) type/model/caliber:
  • Legal firearms licenses Y/N and License number and state:

Verificación

  • All 7 sections reviewed
  • Fields left blank are marked as "Not found" or "N/A" (not just empty)
  • Sources documented for each piece of information found
  • Cross-referenced data between sections (e.g., addresses match between Location and Professional)
  • Linked to base Target File

Referencias

Themes