[ThinkingOne]

This "collection" is called "Джек Восьмеркин" (Jack Vosmyorkin or RELATIVES_USA) and I found it a year ago. Here is the info https://telegra.ph/Baza-Dzhek-Vosmyorkin-09-09-2 (in russian)

That link is very helpful. It seems to confirm that the "related persons" field is other people that live at the same address.

I'm still working on sourcing the data, to see if it is 100% from NPD, or if there are other sources as well.

---

Hand testing a random sample of 20 records scattered throughout the file, all of them were in NPD.

So it is unlikely that there is data in here that is not from NPD.

So to summarize: this is a subset of NPD, but for some may be more convenient for searching. The accuracy is exactly the same as NPD (lots of good data, but plenty of bad data mixed in).

---

One final note: NPD had a wide range of very old, old, recent, and nearly up to date addresses. So this dataset also does. The people I have found in here all show addresses that someone lived in 10-20+ years ago. Great for people that like old data (I do!) and don't have NPD.

[inthewildformoney201]

In your opinion , do you think overall., this is a good drop ?

[Loki]

Hello,

Your Thread was moved to the "Other Leaks" category as it fits better there.

Please note that the "Databases" section is only for leaked databases. Scrapes, Consumer Data, Collections of data or any other types of data should be shared in the "Other Leaks" section. The Databases section is strictly for databases which were breached and nothing else.

Threads that are also too vague (I.e. stuff titled "USA DATABASE") will be moved to Other Leaks as you didn't provide the source where the information originated from.

This message is automatically posted when a thread is moved to the Other Leaks Section. If this message seems to be a mistake, please disregard.

[Mercutio]

oh wow thats a big one

[dunnaventsamantha27]

This is a collection of 651,623,287 leads for the USA. It contains name, ssn, address and related people (relatives, friends, previous home owners, etc.) The original source is unknown but circulates some smaller telegram groups. The data not been published on this forum to my knowledge.

File size compressed: 32.71 GB
File size uncompressed: large

Sample:

NAME|SSN|ADDRESS|RELATED PERSONS
DOMINIC BROGAN|112896229|3814 OAK LAKE CIR S APT H INDIANAPOLIS MARION IN 46268|CHRIS KENNER 499729657, ANNA MORKEN THERESE 303840182, PATRICIA SKEENS A 230662393, PIYUSH RAJURKAR K 505150488, TERRACENA JEFFRIES R 316724277, VALERIA RICHARDSON D 311723179, WILL ML BROGAN 587489204
JOSE SALAZAR L|463531843|3804 SAN DANIEL MISSION HIDALGO TX 78572|ILEANA SALAZAR 634097915, BLANCA SALAZAR I 463531820, NADIA SALAZAR 635092872, VALERIO AMPER 767037367
SHERRI RAUEN L|600402339|3814 OAK LAKE CIR S APT F INDIANAPOLIS MARION IN 46268|NANNIE THOMAS C 402120496, ELMORE THOMAS M SR 404163096, VALERIE CHANDLER D 307566207
JOHN RIDGWAY M|514748078|3852 SUFFOLK LN PLANO COLLIN TX 75023|GLENNA RIDGWAY A 519822597, GLENNA CREGO 514748078, JOLENE HOGAN 524068145, K COREY 524068145, LARCITA BELL M 459846810, LARCITA WARE V 456589689, ROSA GAMA REYNA 403351270
JOEDY PLANCK L|377804751|390 W 4TH ST IMLAY CITY LAPEER MI 48444|JEFFREY LUBIN A 367523619, ELIZABETH LUBIN A 370527160, LAURA HEAROLD B 386882702, MARILYN PAPPAS R 369823451, MARILYN WATERBERRY 145585573, MARILYN WATERBURY R 369823451, SCOTT WATERBURY J 375681310
JAMES HUGHES A|215941249|3902 BEVERLY HILLS DR HIGH POINT GUILFORD NC 27265|DUDLEY CATRON JESS 307565106, AMBER MILLIKAN C 238838516, JAMES JONES P 241720588, JAMIE HUGHES A 215941249, JANICE JONES D 100360938, JESS CATRON D 307565106, JULIANE THURSTON R 259987973, RUSSELL THURSTON B 229023676, TON HUGHES I M 243131413, TON MILLIKAN I C 243131413, TONI HUGHES M 243131413
TONY PULLIAM L|223517894|38 MEADOWCREST RD APT C RICHMOND HENRICO VA 23238|ROZALYN MILES P 230065161, LARRY HORSEY D 229219526, WENDY ROBERTSON L 227137307
CATHY HOPPER C|297561755|3880 MACK RD 95 FAIRFIELD BUTLER OH 45014|CATHY DUERLER C 297561755, ANNA MCDANIEL M 296421994, DONIQUE HAWKINS M 269844428, DONIQUE PUGH M 269844428, OTHA GRIDER D 406982735, TROY PUGH L 286704372
ROBERT SMITH L|402278310|3880 MACK RD 94 FAIRFIELD BUTLER OH 45014|KATHLEEN IPACH A 271561799, ANNETTE THOMAS FRIDLEY 275786918, ROBERT SMITH LEE 402278310, TODD THOMAS L 519600998
DAWN GILARDI M|016561722|39 MAGNOLIA AVE 2 CAMBRIDGE MA|ANDREA CAMPBELL L 563654727, ALLEN FEINSTEIN G 083605717, DOUGLAS KROPP E 030826484, MICHELLE ABORN A 026622035
MARTHA PEREZ L|450431342|3804 SAN IGNACIO AVE LAREDO WEBB TX 78041|EMILIO PEREZ 376620891, EMILIO PEREZ II 376620891, ROLANDO WALDO 466656866
LARRY HOLMES M|541401548|3804 SAN JOAQUIN AVE LAS VEGAS CLARK NV 89102|GREG RUX C 325667312, DOROTHY DEVEREAUX M 566548508, LAWRENCE HOLMES MOORE 539686880, MARGARE RUX 317145726, MARGARET RUX L 317145226, TAMARA RUX C 552157867, TAMIE RUX 552157867, WALTER RUX A 706078231, YESENIA RAMIREZ 627055275
STEPHEN RIGA A|273707015|3814 OAK LAKE CIR S APT C INDIANAPOLIS MARION IN 46268|LUTHER WHITE ROY 309427738, BETH RIGA L 305923417
VICKIE SOUZA V|549613171|38 BETA CT UNIT 8 SAN RAMON CONTRA COSTA CA 94583|TAMI HOBBS L 020645963, JOSEPH PHIL A 560418744, VITORIA SOUZA V 549613171
RUTH STAHL ANN|145602292|3790 FIVE LAKES RD 5 NORTH BRANCH LAPEER MI 48461|JOHN STAHL E 365562151, BENJAMIN STAHL J 365062123, RUTH STAHL ANN 376605189
RUTH STAHL ANN|376605189|3790 FIVE LAKES RD UNIT 5 NORTH BRANCH LAPEER MI 48461|JOHN STAHL E 365562151, BENJAMIN STAHL J 365062123
MATTHEW JOSE R|553132808|3804 SAN NOVADO WAY N HIGHLANDS SACRAMENTO CA 95660|CHRISTINE WALLACE 572410873, ALAN MOZLEY C 562801153, RANDE FRANCIS D 555738142, TANIA HETA T 624489082
JASON WALKER F|566953920|38 MEADOWCREST RD C RICHMOND HENRICO VA 23233|FREYDOUN TAHERI L 555938300, EYDOUN TAHER L I 555938300, KESHA MILLER L 228024982, LARRY HORSEY 229217526, LARRY HORSEY D JR 229219526, LARRY HORSEY D 229219526, RUDY FUNTILA S 231767352, TONY PULLIAM L 223517894
RUDY FUNTILA S|231767352|38 MEADOWCREST RD C RICHMOND HENRICO VA 23238|KESHA MILLER L 228024982, JASON WALKER F 566953920, TONY PULLIAM L 223517894
LARRY HAYES JR|438171633|392 AYERS ST LEXINGTON HENDERSON TN 38351|ERNEST OGDEN L 137846877, CHERYL MILLER P 450044105, SANDRA HAYES KAY 413217733
CYNTHIA EAST L|230338494|38 MEADOWCREST RD D RICHMOND HENRICO VA 23238|BETTY CURTICE P 242922011, APRIL HOOVER J 229314433, DAVID HOOVER P 241575582, JAMES HOOVER A 290143470, JAMES PEACOCK ALLAN 229237134, JENNY HOOVER B 526961222, JESUS ARGUETA N 229814988, JOHN CURTICE G 231846795, KRISTOPHER CLEMENT D 225373165, PATRICIA THOMPSON A 483500122, WILLIAM MCMILLAN H 223826925
TERRY NITTKA J|161366089|3814 OAK GARDENS DR HUMBLE HARRIS TX 77339|SUSAN NITTKA O 196443566, CHRISTOPHE CLOND P 460596412
WALTER DANCE D|024129038|377 MAIN ST 1 NEW CANAAN CT|JANE DANCE P 024165602, ADRIAN CATLETT D 079404483
JENNIE CLARK D|187141029|3852 STONE POINTE WAY PLEASANTON ALAMEDA CA 94588|GERALD CLARK L 292609091, BARBARA CLARK L 291769080, JENNY SILVA K 563492515, JOAN PETRIN A 557371208, JOSEPH LUI 548171400, RALPH CLARK C 192129306
JOHN DOWLING J|310603200|3804 SANDIA DR PLANO COLLIN TX 75023|JOHN DOWLING J JR 310603200, JAMES MALONEY F 046340504, JUDY ORLANDO A 452909620, KAM D TAYLOR I 450932197, KAMI TAYLOR D 450932197, LINDA MALONEY A 136366435, MARY DOWLING K 306623408, NANCY ROERING E 127344591, NANCY WEIBEL E 127344591, PETER ORLANDO J 115342610, TODD ORLANDO P 456673057, WILBERT KREZER C 453285781
ELOISE WALSH A|578528472|3852 STEPPES CT UNIT A FALLS CHURCH FAIRFAX VA 22041|DIANE HARRIS Y 229826402, CHRISTOPHER PAULA J 043683398
ULRICK STSURIN|590514305|392 AVON RD UNIT 2 UPPER DARBY DELAWARE PA 19082|SAQIB USMANI 065541954, ANILA USMANI Z 097582679
ERLENE AMICK M|533413420|391 E ALTA DR BELFAIR MASON WA 98528|EDWARD AMICK H JR 532407356, EDWARD AMICK JR 538741471, ERLENE EDWARDS M 533403420, JOSEPH AMICK W 536198378, MICHAEL AMICK D 532729390, SHANNON ULRICH E 537968186
JAMES FAY R JR|204601131|3855 BLAIR MILL RD 229 A HORSHAM MONTGOMERY PA 19044|DIANE CANNON P 196623099, CHRISTINA CARTER L 548415881, LINDA LEONARD L 199522334
ORLANDO ALANIZ|467271212|3900 STEFFY MERCEDES HIDALGO TX 78570|JESSICA MARTINEZ L 450572791, ANNA ALANIZ ALICIA 454318939
RUTH TENNANT A|111441215|3852 STATE RTE K WEST PLAINS HOWELL MO 65775|JERRY WATKINS 160583189, BRENDA DOWNEN J 509663909, THOMAS WILKERSON F 489921448
KENNA THOMAS F|236307732|379 RR BOX 1 CHARLESTON KANAWHA WV 25312|HERBERT TAYLOR L 236800754, CHRISTINA PERKINS D 235312265, RICHARD TAYLOR A 232454523, TAMMY LEWIS J 234239880
KATHY TAYLOR A|504824144|3790 FLEWELLYN RD SPRINGFIELD ROBERTSON TN 37172|JASON ASHWORTH 409539611, CARREY ASHWORTH 259648416, WALTER LETAYLOR 156077348, WALTER TAYLOR LEE 156077348
TRACY MARUGG L|269827475|3852 STATE ROUTE 222 BATAVIA CLERMONT OH 45103|RICHARD MARUGG H 500369457, MONTE MARUGG L 291781320, TRACY WORTHINGTON M 269827475, WILMA MARUGG L 289246547
HOWARD BURNS M|519321755|3814 O ST VANCOUVER CLARK WA 98663|CAROL JOHNSON J 502705721, ANTONIA HINCKLE A 540523859, JULIE SNIDER L 561318605, KENNETH SNIDER L 533503245, LARRY PHILLIPS K 555197755, LELAND JOHNSON T 502641509, MARK DAUBER D 328643439, PAMELA PHILLIPS A 541964174, PAT MCGARRY J SR 540845543, PAT MCGARRY J 540845543, ROBERT SNIDER LEWIS 561310699, VIRGINIA SNIDEL L 565561777
DANA VANWAVE S|467872720|3804 SAVELL DR BAYTOWN HARRIS TX 77521|CRAIG DURRETT 460041073, ALAN ESCHBERGER L 457198637, JEFF VANWAVE A 469689987, LARRY KIRKLAND L 458806469, TAMMY ESCHBERGER L 449717492
IVETA DERVAY M|068767277|378 VALLEY ST B 5 SOUTH ORANGE ESSEX NJ 07079|DANIEL GARGUILO J 135762919, CHER BHAWNANI 079400819, IVETA KUBANOVA 068767277
SANDRA HARDY L|532900996|3814 NW MOUNTAIN VW RD SILVERDALE KITSAP WA 98383|PAIGE PASCHAL A 539829751, JAMES HARDY L JR 540884787, SHIRLEY STORM A 168487498
RYAN SMALLEY C|405139923|3804 SCARLETT OAK LN LEXINGTON FAYETTE KY 40514|R HESTER W SR 405284392, ELIZABETH HESTER M SR 404346048
IVETA KUBANOVA|068767277|378 VALLEY ST B 5 SOUTH ORANGE NJ|DANIEL GARGUILO J 135762919, CHER BHAWNANI 079400819
KEATON MCRAE C|232236549|383 BLUE JAY RD 6 COOL RIDGE RALEIGH WV 25825|DEANNE KEATON MARIE 236332911, DEANE KEATON M 236332911
HOLLY SCHLEY J|574526491|3814 NW HELMHOLTZ WA REDMOND DESCHUTES OR 97756|CATHRINA SCHLEY A 517189527, BRETT SUTPHIN W 540983680, JENNIFER WINSTED L 543131331, JEREMIAH WINSTED SCOTT 544234552, MARIANNE SCHLEY M 544627177, RICHARD SCHLEY R 543665163, ROBERT SCHLEY R 712094165, SCHLEY 544627177, SCHLEY SCHLEY 544627177, STEVE TENNEY L 574586507, SUBS OREGON 574586507
VIRGIL IMLER R|498529795|390 W 500 VERNAL UINTAH UT 84078|VIRGIL EMLER R 498529795, BONNIE IMLER R 529603597, WILLIAM DEPPE A 524944310, WILLIAM PERO P 528387597
GARY DOCKERY W|294420837|3852 STANTON AVE NEW BOSTON SCIOTO OH 45662|BETH OLIVER ANN 400926952, ADRIENNE DOCKERY 301501112, LARRY PURDY 280503052, LARRY PURDY DELL 280503052, VICKIE HANES A 299603598, WILLIAM HANES M 563373249, WILLIAM OLIVER 300727412

Have fun and use wisely (PS, sorry to the people that replied to the old thread, idk what happened to the dl link)

Awesome collection my guy. Cant wait to work on such raw data lol

[1blackman]

Tks Bro...........good job

[xzlwr0021]

Thanks bro, great sharing

[Green_Ghost_04]

Thank you Bro for this!

[aohwaohwayay]

Thanks for Sharing

[0xNoob]

oh how valid is this and we cant tell