Thanks for the info Scorp. I have his home address and his wife's name and his cell phone number. I also have the name (and wife's name) and home address and home phone number of the person who's the registered owner of the phone number he uses. I found 3 different business addresses for him, from 3 different locations, but not sure which or if any are legitimate or current.
It's my understanding that IC3 files the necessary reports with the proper agencies. Maybe I misunderstood that part tho.