To put it succinctly, your hosed. There is no way this will pan out for you by trying to pry identity data out of banks, larger credit bureaus, etc. Find a sma

To put it succinctly, your hosed. There is no way this will pan out for you by trying to pry identity data out of banks, larger credit bureaus, etc. Find a smaller credit bureau that actually wants to work with you, and pull a couple other data sources in (from CNAM/HLR data to jankyCID like callername.com). Relying on the same trodden datasets while dealing with goliaths that are actually just wholesaling the data from a bunch of other smaller providers is a quick way to spend a lot of time and money on nothing. They will delay, charge and be a pain to work with, no joy to be had.