Legal Investigators

Company:

New York Private Detective Services

First Name:

Mark

Last Name:

Pucci

E-mail Address:

mark@nypdservices.com

Address:

40 Queens Street Unit 267

Country:

USA

City:

Syosset

State / Province:

New York

Zip/Postal Code:

11791

Phone:

855-677-4051

Fax:

815-415-8891

Cell:

347-533-0821

Web Site:

nypdservices.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation

Company:

Forensic Security and Investigations, Inc

First Name:

Tom

Last Name:

Gorgone

E-mail Address:

forensicinvestigatorwv@gmail.com

Address:

4600 MacCorkle Ave SE, Suite 4101

Country:

USA

City:

Charleston

State / Province:

West Virginia

Zip/Postal Code:

25304

Phone:

304-993-1886

Cell:

304-993-1886

Web Site:

forensicsecurityinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), PHO Photography, Forensic, PPS Personal Process Service, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

Cunningham Bounds

First Name:

Donald

Last Name:

Boykin

E-mail Address:

dab@cunninghambounds.com

Address:

1601 Dauphin St

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Cell:

251-450-1531

Web Site:

cunninghambounds.com

Status:

Active

Company:

Trace Investigations

First Name:

Tina

Last Name:

Skirvin

E-mail Address:

tina@traceinvestigations.com

Address:

PO Box 2603

Country:

USA

City:

Bloomington

State / Province:

Indiana

Zip/Postal Code:

47402

Phone:

812-334-8857

Fax:

812-334-2274

Cell:

812-360-1454

Web Site:

www.traceinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance

Company:

Kolins Security Group

First Name:

Russell

Last Name:

Kolins

E-mail Address:

russell@kolinssecuritygroup.com

Address:

1528 Walnut St, Suite 600

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19102

Phone:

215-735-2131

Cell:

215-852-0017

Web Site:

http://KolinsSecurityGroup.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness

Company:

Sico Hoelscher Harris LLP

First Name:

Jesus

Last Name:

Dominguez

E-mail Address:

jdominguez@shhlaw.com

Address:

802 N. Carancahua, Ste. 900

Country:

USA

City:

Corpus Christi

State / Province:

Texas

Zip/Postal Code:

78401

Phone:

361-653-3300

Fax:

361-653-3333

Cell:

361-510-4153

Web Site:

http://wwwshhlaw.com

Status:

Active

Performs outside work?:

Specialties:

IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WRG Wrongful Death

Company:

Professional Legal Services & Investigations, LLC

First Name:

David

Last Name:

Horiuchi

E-mail Address:

david@plsillc.com

Address:

P.O. Box 1078

Country:

USA

City:

Columbus

State / Province:

Georgia

Zip/Postal Code:

31902

Phone:

706-610-0599

Fax:

706-225-7200

Cell:

706-527-2336

Web Site:

www.columbusinvestigations.com

Status:

Active

Specialties:

CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation

Company:

Forletta Investigative Security Consultant

First Name:

Larry

Last Name:

Forletta

E-mail Address:

sa4leta@comcast.net

Address:

651 Holiday Dr Foster Plaza 5, Suite 400

Country:

USA

City:

Pittsburgh

State / Province:

Pennsylvania

Zip/Postal Code:

15237

Phone:

412-928-3945

Web Site:

www.fcisllc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance

Company:

Legal Investigations

First Name:

Michael

Last Name:

Russell

E-mail Address:

liicorp@legalinv.com

Address:

6066 Franconia Rd.

Country:

USA

City:

Alexandria

State / Province:

Virginia

Zip/Postal Code:

22310

Phone:

703-921-5061

Fax:

703-921-5067

Cell:

703-675-2572

Web Site:

www.legalinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

All Florida Investigative & Forensic Services, Inc (DBA AFI)

First Name:

John

Last Name:

Gaspar

E-mail Address:

jgaspar@afipi.com

Address:

140 S Beach St, Suite 200

Country:

USA

City:

Daytona

State / Province:

Florida

Zip/Postal Code:

32114

Phone:

888-697-3478

Fax:

386-845-9265

Cell:

386-931-2745

Web Site:

www.afipi.com

Status:

Active

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury

Company:

Legion Investigative Group

First Name:

Brad

Last Name:

Moore

E-mail Address:

brad@legioninvgroup.com

Address:

2700 Braselton Hwy, Ste.#10-158

City:

Dacula

State / Province:

Georgia

Zip/Postal Code:

30019

Phone:

770-235-7676

Cell:

770-235-7676

Web Site:

https://legioninvgroup.com/

Status:

Associate

Specialties:

FIN Financial, FRD Fraud, INS Insurance Investigations, PPS Personal Process Service, WIT Witness Interviews

Company:

Elite Investigations Ltd.

First Name:

Joseph

Last Name:

Saponaro

E-mail Address:

jsaponaro@eliteinvestigation.com

Address:

2001 Central Park Ave

Country:

USA

City:

Yonkers

State / Province:

New York

Zip/Postal Code:

10710

Phone:

212-629-3131

Web Site:

eliteinvestigation.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, MAL Malpractice Medical/Legal, WIN Workplace Investigation

Company:

Gentry Locke

First Name:

Danny

Last Name:

Brabham

E-mail Address:

brabham@gentrylocke.com

Address:

10 Franklin Rd, Suite 900

Country:

USA

City:

Roanoke

State / Province:

Virginia

Zip/Postal Code:

24011

Phone:

540-983-9432

Web Site:

https://www.gentrylocke.com

Status:

Active

Performs outside work?:

Company:

Distinctive Investigations LLC

First Name:

Robert

Last Name:

Wigley

E-mail Address:

bob@distinctivepi.com

Address:

8668 Navarre Pkwy #159

Country:

USA

City:

Navarre

State / Province:

Florida

Zip/Postal Code:

32566

Phone:

850-396-0082

Web Site:

www.distinctivepi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace

Company:

Clements Global Services, LLC

First Name:

Galen

Last Name:

Clements

E-mail Address:

galen.clements@comcast.net

Address:

20210 Cool Spring Road

Country:

USA

City:

Milton

State / Province:

Delaware

Zip/Postal Code:

19968-3303

Phone:

215-341-2299

Fax:

302-945-4572

Cell:

302-858-8573

Web Site:

www.clementsglobal.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ABS Asbestos, Asbestos Cases, COR Corporate Investigations, INS Insurance Investigations, PRD Products Liability, WKR Workers’ Compensation

Company:

Confidential Investigative Svcs.

Certified Legal Investigator

First Name:

Diane

Last Name:

Cowan

E-mail Address:

diane@cisphilly.com

Address:

235 S. 13th St.

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19107

Phone:

215-546-7400

Fax:

215-985-0169

Cell:

215-915-7400

Status:

Life

Company:

JM Jenkins Investigations

First Name:

John

Last Name:

Jenkins

E-mail Address:

mike@jmjenkinsinvestigations.com

Address:

103 Woodview Ct

Country:

USA

City:

La Porte

State / Province:

Indiana

Zip/Postal Code:

46350

Phone:

219-508-6347

Web Site:

http://jmjenkinsinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), ELC Electronic Surveillance, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Sheraw Associates

First Name:

Stephen

Last Name:

Wagner

E-mail Address:

swagner@sherawassociates.com

Address:

5131 Estate Mt Welcome

Country:

U.S. VIRGIN ISLANDS

City:

Christiansted

State / Province:

Virgin Islands

Zip/Postal Code:

00820

Phone:

340-773-3110

Fax:

340-773-3113

Status:

Active

Specialties:

BKG Background Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits

Company:

Harris Investigations

First Name:

Michele

Last Name:

Harris

E-mail Address:

harrisinvestigationsllc@yahoo.com

Address:

PO Box 304

Country:

USA

City:

Lansdale

State / Province:

Pennsylvania

Zip/Postal Code:

19446

Phone:

888-484-9827

Fax:

484-806-4309

Web Site:

http://www.harrisinvestigations.net

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace

Company:

Northwest Investigations & Consulting

First Name:

Steve

Last Name:

Robinett

E-mail Address:

steve@nwinvestigation.com

Address:

12042 SE Sunnyside Rd. #510 Clackamas, OR 97015

Country:

USA

City:

Clackamas

State / Province:

Oregon

Zip/Postal Code:

97015

Phone:

503-710-4414

Cell:

503-710-4414

Web Site:

nwinvestigation.com

Short Description:

Licensed professional investigations for over 22 years.
Experienced in civil, criminal, appellate, post-conviction & domestic investigations.

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DRM Dram Shop, INS Insurance Investigations, MIS Missing Persons, TRP Trial Preparation/Exhibits

Company:

Kraft Investigations Group

First Name:

Martin

Last Name:

Kraft

E-mail Address:

marty@kraftinvestigations.com

Address:

PO Box 261

Country:

USA

City:

Boston

State / Province:

Massachusetts

Zip/Postal Code:

02137

Phone:

781-326-444

Cell:

617-719-1623

Web Site:

kraftinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, SUR Surveillance, WRG Wrongful Death

Company:

Case-Closed Investigations

First Name:

Leroy

Last Name:

Everhart

E-mail Address:

leroy.everhart@case-closed.com

Address:

200 Charlois Boulevard, Suite 100

Country:

USA

City:

Winston, Salem

State / Province:

North Carolina

Zip/Postal Code:

27103

Phone:

855-977-6632

Fax:

336-777-1151

Cell:

336-777-1114

Web Site:

case-closed.com

Short Description:

For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 41 years of experience, the firm is known for its expertise, professionalism and outstanding client service.

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury

Company:

Level Investigations of New England, Inc.

Certified Legal Investigator

First Name:

Daniel

Last Name:

Collins

E-mail Address:

dcollins@levelpi.com

Address:

300 Tradecenter, Suite 4440

Country:

USA

City:

Woburn

State / Province:

Massachusetts

Zip/Postal Code:

01801

Phone:

781-939-5700

Fax:

617-507-5542

Cell:

617-797-1879

Web Site:

www.levelpi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Dial Services, Inc.

First Name:

Carolyn

Last Name:

Tyrrell

E-mail Address:

carolyntyrrell@bellsouth.net

Address:

367 Athens Hwy., Suite 1000

Country:

USA

City:

Loganville (Atlanta)

State / Province:

Georgia

Zip/Postal Code:

30052

Phone:

770-466-5885

Fax:

770-466-5865

Cell:

404-550-6806

Web Site:

www.dialservicesint.com

Status:

Active

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WKR Workers’ Compensation

Company:

Gill & Associates, Inc.

First Name:

Joseph

Last Name:

Gill

E-mail Address:

gillandassociates@verizon.net

Address:

1500 Walnut St. Ste. 822

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19102

Phone:

215-790-0800

Fax:

215-790-1576

Web Site:

www.gillandassociates.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability

Company:

Greenberg Traurig, LLP

First Name:

Eytan

Last Name:

Moked

E-mail Address:

moked@comcast.net

Address:

2795 Washington Street

Country:

USA

City:

Adamstown

State / Province:

Maryland

Zip/Postal Code:

21710

Phone:

732-735-0949

Status:

Active

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