collect the name, address. phone # and fax #. email.
check county record to see he own the house he lives in. how much it worth.
Check publicdata.com (with a little fee) to see the person's driver license info. criminal record.
If the purchas is for the business. find the business phone #, web site or state record.
find white page to see ph # match. The email is a free or real business email.
ship only to the address verified.