AST

Certified Legal Investigator
First Name:
James
Last Name:
Swickle
E-mail Address:
Address:
P.O. Box 88
Country:
USA
City:
Somerville
State / Province:
New Jersey
Zip/Postal Code:
08876
Phone:
800-488-8868
Fax:
908-704-8260
Cell:
908-963-9940
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SKT Skip trace
First Name:
John
Last Name:
Slagowski
E-mail Address:
Address:
P.O. Box 12245
Country:
USA
City:
Wilmington
State / Province:
Delaware
Zip/Postal Code:
19850
Phone:
302-999-9911
Fax:
302-992-9853
Cell:
302-494-5057
Web Site:
Status:
Active
Specialties:
ARS Arson, AST Asset Checks, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation
First Name:
Alison
Last Name:
Blakeslee
Address:
2531 NW 41st Street, Suite E
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32606
Phone:
352-375-0108
Status:
Active
Specialties:
AST Asset Checks, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, TRP Trial Preparation/Exhibits
Quest Associates of Ohio, LLC
First Name:
Brenda
Last Name:
Beyersdoerfer
Address:
3210 Jefferson Ave., Ste. 26
Country:
USA
City:
Cincinnati
State / Province:
Ohio
Zip/Postal Code:
45220
Phone:
513-579-0001
Fax:
513-579-0016
Cell:
513-200-6404
Short Description:
Quest Associates of Ohio, LLC (“Quest”) has been based in Cincinnati, Ohio for over 12 years, and has earned a stellar reputation for professional investigations. Quest is a full-service investigative and security agency that operates worldwide, and offers a wide range of investigative and consulting services.
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal
A Closer Look Investigations, LLC
First Name:
Neeta
Last Name:
McClintock
E-mail Address:
Address:
P.O. Box 5082
Country:
USA
City:
Godfrey
State / Province:
Illinois
Zip/Postal Code:
62035
Phone:
618-466-8102
Fax:
618-466-0891
Cell:
618-541-8093
Status:
Active
Specialties:
ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CON Construction Sites, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, SKT Skip trace, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Tony
Last Name:
Calderon
Address:
555 N. Carancahua,  Suite 1400
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78401
Phone:
361-651-1000
Fax:
361-651-1001
Cell:
361-765-8575
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, IND Industrial Accidents, MAL Malpractice Medical/Legal, MIS Missing Persons, PRD Products Liability, SKT Skip trace, SUR Surveillance, VID Videotape, WRG Wrongful Death
First Name:
Christina
Last Name:
Dougherty
Address:
444 E Southern Ave
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85252
Phone:
480-726-3961
Fax:
480-962-1513
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
First Name:
Burt
Last Name:
Hodge
Address:
842 E. Park Ave.
Country:
USA
City:
Tallahassee
State / Province:
Florida
Zip/Postal Code:
32301
Phone:
850-561-3990
Fax:
850-561-3995
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, PIN Personal Injury, SKT Skip trace, TOX Toxic Materials/Waste, WRG Wrongful Death
Interfacts Inc
First Name:
William
Last Name:
Lamb
E-mail Address:
Address:
PO Box 305
Country:
USA
City:
Antioch
State / Province:
Illinois
Zip/Postal Code:
60002
Phone:
800-323-0769
Fax:
800-323-9687
Cell:
847-204-4877
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, INS Insurance Investigations, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation
Nick Thomas, P.I., TSCM, MBA
First Name:
Nick
Last Name:
Thomas
E-mail Address:
Address:
1 Parker Place, Suite 310G
Country:
USA
City:
Janesville
State / Province:
Wisconsin
Zip/Postal Code:
53545
Phone:
608-898-4842
Fax:
608-563-2087
Cell:
608-607-1936
Web Site:
Short Description:
A professional investigator researcher-practitioner working to add to the professional body of literature and academic discipline through the development and improvement of intelligence-led-investigative approaches to best serve the needs of the community.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation
First Name:
Herbert
Last Name:
Welser, Jr.
E-mail Address:
Address:
5842 Neuman Road
Country:
USA
City:
St. Clair
State / Province:
Michigan
Zip/Postal Code:
48079
Phone:
810-326-1393
Fax:
810-326-2944
Status:
Active
Specialties:
AGR Agricultural and Farm, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
First Name:
Susan
Last Name:
Lajoie
Address:
PO Box 673
Country:
USA
City:
Sterling
State / Province:
Massachusetts
Zip/Postal Code:
01564
Phone:
978-563-3183
Cell:
508-889-5610
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, FIN Financial, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, VID Videotape
First Name:
Denise
Last Name:
White
E-mail Address:
Address:
4400 N Federal Hwy, #210
Country:
USA
City:
Boca Raton
State / Province:
Florida
Zip/Postal Code:
33431
Phone:
561-391-6057
Fax:
561-504-7370
Cell:
561-391-6597
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
Address:
1227 Main St., Suite 103
Country:
USA
City:
Port Jefferson
State / Province:
New York
Zip/Postal Code:
11777
Phone:
631-743-9992
Cell:
646-734-7194
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name:
Rachel
Last Name:
Roberts
Address:
7765 Wadsworth Boulevard #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80006
Phone:
970-363-6963
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)
Board Certified Criminal Defense Investigator
Board Certified Criminal Defense Investigator
First Name:
Richard L
Last Name:
Ashenoff
E-mail Address:
Address:
11500 S.W. 32nd St. Ste. 100
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165-2120
Phone:
305-227-5117
Fax:
305-227-5173
Cell:
305-725-3955
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
Certified Legal Investigator
First Name:
Richard “Rich”
Last Name:
Robertson
Address:
444 E. Southern Ave.
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85282
Phone:
480-726-3961
Fax:
480-962-1513
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
First Name:
Michael
Last Name:
Thompson
E-mail Address:
Address:
6505 NW 23 Av
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32606
Cell:
352-359-3088
Status:
Active
Specialties:
AST Asset Checks, CRM Criminal Defense (General), DOM Domestic, SUR Surveillance
First Name:
John
Last Name:
Moritz
Address:
710 N. Post Oak Rd., Suite 450
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77024
Phone:
713-263-1110
Fax:
713-263-9989
Cell:
713-516-8806
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Osborne Investigation Corp.
First Name:
Thomas
Last Name:
Osborne
E-mail Address:
Address:
2631 Merrick Road, Suite #403
Country:
USA
City:
Bellmore
State / Province:
New York
Zip/Postal Code:
11710
Phone:
516-965-0005
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation
Certified Legal Investigator
First Name:
George
Last Name:
Cervantes
Address:
P.O. Box 12862
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78711-2862
Phone:
512-441-6743
Fax:
844-269-9545
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
First Name:
Robert
Last Name:
Simmons
Address:
PO Box 96
Country:
USA
City:
Barnstable
State / Province:
Massachusetts
Zip/Postal Code:
02630-0096
Phone:
800-237-8230
Status:
Active
Specialties:
ABS Asbestos, Asbestos Cases, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SUR Surveillance
Allen, Allen, Allen, and Allen
First Name:
Cassandra
Last Name:
Miller
E-mail Address:
Address:
1809 Staples Mill Rd
Country:
USA
City:
Richmond
State / Province:
Virginia
Zip/Postal Code:
23230
Phone:
804-257-7571
Fax:
804-521-0371
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury
Certified Legal Investigator
First Name:
Rodney “Rod”
Last Name:
Baker
E-mail Address:
Address:
1619 S. Peoria Ave., Suite 1020
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74120
Phone:
918-744-0054
Fax:
918-744-0053
Cell:
918-284-5590
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
First Name:
Neal
Last Name:
Gossett
Address:
100 Casals Place, Apt. 23H
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10475-3034
Phone:
646-436-3765
Fax:
718-328-6857
Cell:
646-436-3765
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
Certified Legal Investigator
First Name:
Thomas M.
Last Name:
Williams
E-mail Address:
Address:
P.O. Box 2211
Country:
USA
City:
Traverse City
State / Province:
Michigan
Zip/Postal Code:
49685
Phone:
231-941-2226
Fax:
231-346-6222
Cell:
231-218-4444
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, DDR Drunk Drive Defense, PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
Address:
PO Box 983
Country:
USA
City:
Marion
State / Province:
Indiana
Zip/Postal Code:
46952
Phone:
616-835-5574
Fax:
866-910-7320
Short Description:
Licensed and insured in Indiana and Michigan as a private investigator. Specialize in locating, interviewing witnesses for defense attorneys.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Company:
First Name:
Nona-Marie
Last Name:
Patronite
Address:
201 E Kennedy Blvd. Suite 1700
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33602
Phone:
813-226-2800
Fax:
813-435-2291
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination
First Name:
Jim
Last Name:
Zimmer
E-mail Address:
Address:
32158 Camino Capistrano #A-415
Country:
USA
City:
San Juan Capistrano
State / Province:
California
Zip/Postal Code:
92675
Phone:
800-248-7721
Fax:
949-606-8439
Cell:
949-683-1911
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PPS Personal Process Service, SUR Surveillance
First Name:
Ronald
Last Name:
Watkins, Jr.
E-mail Address:
Address:
750 Colonel Dr. #5 A
Country:
USA
City:
Garland
State / Province:
Texas
Zip/Postal Code:
75043
Phone:
972-926-6011
Fax:
972-926-6022
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, SKT Skip trace
JAG Investigations, Inc.
First Name:
Michele
Last Name:
Stuart
E-mail Address:
Address:
18521 E Queen Creek Road, Suite 105-442,
Country:
USA
City:
Queen Creek
State / Province:
Arizona
Zip/Postal Code:
85142
Phone:
480-988-2580
Fax:
480-988-1077
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
Address:
81 Asbury Ave
Country:
USA
City:
Ocean Grove
State / Province:
New Jersey
Zip/Postal Code:
07756
Phone:
732-775-3579
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
Certified Legal Investigator
First Name:
Jayson
Last Name:
Wechter
E-mail Address:
Address:
912 Cole St. #223
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94117
Phone:
415-519-9684
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury
The Carl H. Clatterbuck Agency
First Name:
Carl
Last Name:
Clatterbuck
Address:
141 E. Michigan Ave, Ste 601
Country:
USA
City:
Kalamazoo
State / Province:
Michigan
Zip/Postal Code:
49007
Phone:
269-349-8811
Fax:
269-385-3077
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
First Name:
Fredric
Last Name:
Blum
E-mail Address:
Address:
235 S 13th St
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19107
Phone:
215-546-7400
Fax:
215-985-0169
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
Address:
309 S Lafayette St #208
Country:
USA
City:
Greenville
State / Province:
Michigan
Zip/Postal Code:
48838
Phone:
616-835-5574
Fax:
866-910-7320
Short Description:
Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
First Name:
Matthew
Last Name:
Spaier
E-mail Address:
Address:
306 E Moshulo Parkway South, #2F
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10458
Phone:
718-701-2615
Cell:
917-557-6349
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CON Construction Sites, PHO Photography, Forensic, PIN Personal Injury, SMI Social Media Investigation
First Name:
John
Last Name:
Gusdonevich, Jr.
Address:
603 Westchester Court
Country:
USA
City:
Carnegie
State / Province:
Pennsylvania
Zip/Postal Code:
15106-1539
Phone:
412-276-1430
Fax:
412-276-1432
Cell:
412-855-6714
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, DOM Domestic, PIN Personal Injury, PRD Products Liability, SUR Surveillance
Patti Miller
Company:
CLI
First Name:
Patti
Last Name:
Miller
E-mail Address:
Address:
201 E Washington St, Suite 1200
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85004
Phone:
602-262-5346
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, DDI Due Diligence, FRD Fraud, IPR Intellectual Property, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, PIN Personal Injury, PRD Products Liability, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Mark
Last Name:
Lettmann
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
703-921-5061
Fax:
703-921-5067
Cell:
703-929-3524
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation
First Name:
Joseph
Last Name:
Laliberte
E-mail Address:
Address:
Country:
USA
City:
Fort Myers
State / Province:
Florida
Zip/Postal Code:
33908
Phone:
207-240-5676
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, COM Computer Crimes/Fraud, CON Construction Sites, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, ELC Electronic Surveillance, IND Industrial Accidents, INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death
Complete Legal Investigations, Inc.
First Name:
Wendy
Last Name:
Murnan
Address:
6231 PGA Blvd, Suite 104-254
Country:
USA
City:
Palm Beach Gardens
State / Province:
Florida
Zip/Postal Code:
33418
Phone:
561-687-8381
Fax:
561-687-8389
Cell:
561-629-4829
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Michele
Last Name:
Harris
Address:
PO Box 304
Country:
USA
City:
Lansdale
State / Province:
Pennsylvania
Zip/Postal Code:
19446
Phone:
888-484-9827
Fax:
484-806-4309
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace
Quinlan Partners, LLC
First Name:
Paul
Last Name:
Quinlan
E-mail Address:
Address:
2805 2nd Ave S, Suite 200
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35233
Phone:
+1 843.371.1625
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace
First Name:
Anthony
Last Name:
DiVirgilio
Address:
1625 Larimer St. Ste. 1903
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80202
Phone:
303-534-1177
Fax:
303-534-1590
Cell:
303-324-7720
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
First Name:
Fernando
Last Name:
Molina
E-mail Address:
Address:
Empresa 186-302 Col. Extremadura
Country:
Mexico
City:
Mexico City
State / Province:
n/a
Zip/Postal Code:
03740
Phone:
52-55-5563-7081
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, SUR Surveillance
First Name:
Kimberly
Last Name:
Bates
E-mail Address:
Address:
1841 S Lakeline Blvd Ste. 101
Country:
USA
City:
Cedar Park
State / Province:
Texas
Zip/Postal Code:
78613
Phone:
512-502-1111
Cell:
512-905-3233
Web Site:
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, PIN Personal Injury, SMI Social Media Investigation
First Name:
Judy
Last Name:
Shea
Country:
USA
State / Province:
Texas
Phone:
817-894-3539
Cell:
800-808-0078
Status:
Affiliate
Specialties:
AST Asset Checks, BKG Background Investigations, SKT Skip trace, STN Standards Research
First Name:
Sheila
Last Name:
Cahill
Address:
624 W. Gurley Street, Suite A, PO Box 10760
Country:
USA
City:
Prescott
State / Province:
Arizona
Zip/Postal Code:
86304
Phone:
928-778-2951
Fax:
928-445-7204
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DRM Dram Shop, DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
Certified Legal Investigator
First Name:
Keith
Last Name:
Steele
E-mail Address:
Address:
P.O. Box 1635
City:
Bradenton
State / Province:
Florida
Zip/Postal Code:
34206
Phone:
941-758-5890
Fax:
941-755-1100
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
First Name:
Jay
Last Name:
Marin
Address:
8004 NW 154th St, Suite 599
Country:
USA
City:
Miami Lakes
State / Province:
Florida
Zip/Postal Code:
33016
Phone:
305-336-6028
Fax:
305-459-3313
Cell:
786.332.6300
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death