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Identifying aliases is an important component of the criminal justice system. Accurately identifying a person of interest or someone who has been arrested can significantly reduce the costs within the entire criminal justice system. This paper examines the problem domain of matching and relating identities, examines traditional approaches to the problem, and applies the identity resolution approach described by Jeff Jonas and relationship awareness to the specific case of client identification for the indigent defense office. The combination of identify resolution and relationship awareness offered improved accuracy in matching identities

Further work building on Jeff Jonas' "data finds data", and his his article in IEEE Security and Privacy entitled "Threat and Fraud Intelligence, Las Vegas Style"