The uses for this information is vast. Consider the following:
IS the subject using a real identity ... or did he buy the
papers for sixty bucks in a back door shop on Figueroa
Street in Los Angeles? ("Okay, you are going to be Juan Jose
Perez-Flores and your date of birth will be 2-15-48!") This
search will tell you if there is a Mexican citizen by the
name of Juan Jose Perez-Florez who was born on that date.
IS the Juan Jose Perez-Flores who has submitted the claim to
you ....the real one? Or did the real one register his
automobile in Guadalajara on the same date that he allegedly
got chiropractic treatment in Phoenix?
Is Maria Alana Guiterrez-Martinez (currently claiming
spousal medical benefits on his health insurance policy)
really Juan Jose's wife .... or is she his sister posing as
his wife to get medical coverage?
Is Clinica Alveria in Ixtapa a real clinic or is it an
If it is a real clinic, do they specialize in plastic
Did Juan Jose have a pre-existing condition that has never
been revealed in his workers' compensation claim? Was the
same problem treated in Mexico under his Mexican Socialized
Is the new vehicle that was stolen from Juan Jose a month
after he purchased it really stolen ... or is it sitting
outside of his mother's owned property in Mexico City?
Does Juan Jose own property or other attachable assets in
Mexico ... yet expect Medicaid to pay for his recent kidney
transplant because he insists that he has no assets?
Do the four seemingly unrelated claimants (all with soft
tissue injuries) and the driver and passenger of the "at
fault vehicle" all come from the same village -- yet they
insist that they do not know one another?
Is the Juan Jose who had the kidney transplant the same Juan
Jose who has his photograph on his National Identification
Card? Does his signature match? Does his fingerprint match?