DOM

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:

Seattle Legal

First Name:

Michael

Last Name:

Anderson

E-mail Address:

michael@seattlelegalmessengers.com

Address:

4201 Aurora Ave N, Ste. #200

Country:

USA

City:

Seattle

State / Province:

Washington

Zip/Postal Code:

98103

Phone:

206-443-0885

Fax:

206-728-2833

Cell:

253-686-5776

Web Site:

http://www.seattlelegalmessengers.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews

Company:

Legal Roc Investigations, LLC

First Name:

Tonya

Last Name:

Sabo

E-mail Address:

tonya@legalroc.com

Address:

864 Grand Ave., Suite 475

Country:

USA

City:

San Diego

State / Province:

California

Zip/Postal Code:

92109

Phone:

619-786-6927

Cell:

530-228-6094

Web Site:

www.legalroc.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits

Company:

JEMS Investigations LLC

First Name:

Erik

Last Name:

Marvin

E-mail Address:

erikm@jemsinvestigations.com

Address:

245 Saw Mill River Rd, Suite 106

Country:

USA

City:

Hawthorne

State / Province:

New York

Zip/Postal Code:

10532

Phone:

914-564-7641

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service

Company:

Eagle Eye Investigations Group, LLC

First Name:

Keith

Last Name:

Hollen

E-mail Address:

khollen@eagleeyenc.com

Address:

1409 East Blvd., Suite 1-D

Country:

USA

City:

Charlotte

State / Province:

North Carolina

Zip/Postal Code:

28203

Phone:

704-376-2728

Fax:

704-376-2725

Cell:

704-309-4241

Web Site:

http://eagleeyencgroup.com

Status:

Active

Specialties:

DOM Domestic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation

Company:

Bombet Cashio & Associates

Certified Legal Investigator

First Name:

Thomas

Last Name:

Cashio

E-mail Address:

tommy@bombet.com

Address:

8335 Kelwood Ave

Country:

USA

City:

Baton Rouge

State / Province:

Louisiana

Zip/Postal Code:

70806

Phone:

225-275-0796

Fax:

225-272-3631

Cell:

225-413-6102

Web Site:

www.bombet.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, MIS Missing Persons, MRT Maritime and Cargo Handling, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Lexas Investigations, Inc.

First Name:

Phyllis

Last Name:

Gagliardi

E-mail Address:

lexaspi@aol.com

Address:

75 Lamplighter Ln, Apt 5A

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11738

Phone:

631-585-7700

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, TRP Trial Preparation/Exhibits

Company:

Central California Investigations

First Name:

Bryan

Last Name:

Pinto

E-mail Address:

bpinto@centralcaliforniainvestigationsllc.net

Address:

392 W Fallbrook Ave, Suite 105

Country:

USA

City:

FRESNO

State / Province:

California

Zip/Postal Code:

93711

Phone:

559-355-7467

Fax:

559-272-2145

Web Site:

www.centralcaliforniainvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PPS Personal Process Service

Company:

Gusdonevich & Associates

First Name:

John

Last Name:

Gusdonevich, Jr.

E-mail Address:

Gusinvestigates@verizon.net

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

Web Site:

www.gusinvestigates.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DOM Domestic, PIN Personal Injury, PRD Products Liability, SUR Surveillance

Company:

Legal Investigations, Inc.

First Name:

Michael

Last Name:

Russell

E-mail Address:

miker@legalinv.com

Address:

9450 May Day St.

Country:

USA

City:

Laplata

State / Province:

Maryland

Zip/Postal Code:

20646

Phone:

703-921-5061

Fax:

703-921-5067

Web Site:

www.legalinv.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

Street Smart Investigations & Constables, LLC

First Name:

Alan

Last Name:

Bishop

E-mail Address:

ambishop33@gmail.com

Address:

200F Main St, Suite 313

Country:

USA

City:

Stoneham

State / Province:

Massachusetts

Zip/Postal Code:

02180

Phone:

781-605-1988

Web Site:

http://www.streetsmartsecurityconsultants.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance

Company:

Pro Digital Forensic Consulting

First Name:

Patrick

Last Name:

Siewert

E-mail Address:

prodigitalconsulting@gmail.com

Address:

8003 Franklin Farms Dr., Ste. 233-B

Country:

USA

City:

Henrico (Richmond)

State / Province:

Virginia

Zip/Postal Code:

23229

Phone:

804-588-9877

Fax:

804-774-7569

Web Site:

https://ProDigital4n6.com

Short Description:

Computer Forensics. Cell Phone Forensics. Specialized Investigation.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic

Company:

T&T Investigations

First Name:

Tammy

Last Name:

Hardy

E-mail Address:

thardyb@aol.com

Address:

2601 N 16th Street

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85006

Phone:

602-615-6627

Status:

Active

Specialties:

DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Savoy Investigations

First Name:

Stephanie

Last Name:

Savoy

E-mail Address:

savoy@savoyinvestigations.com

Address:

180 Church St, Suite 11

Country:

USA

City:

Naugatuck

State / Province:

Connecticut

Zip/Postal Code:

06770

Phone:

203-509-6840

Cell:

203-632-8557

Web Site:

savoyinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DOM Domestic, DRM Dram Shop, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Silvania Investigative Services

Certified Legal Investigator

First Name:

Jim

Last Name:

Silvania

E-mail Address:

jsilvania@wideopenwest.com

Address:

1170 Westphal Ave.

Country:

USA

City:

Columbus

State / Province:

Ohio

Zip/Postal Code:

43227

Phone:

614-562-0597

Fax:

614-230-2771

Cell:

614-562-0597

Web Site:

www.silvaniapi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, EXW Expert Witness, MOT Motorcycle Accidents, PPS Personal Process Service, PRD Products Liability, WIT Witness Interviews

Company:

Mayer Consulting Solutions

First Name:

Katherine

Last Name:

Mayer

E-mail Address:

katherine@kmayerconsulting.com

Address:

PO Box 6186

Country:

USA

City:

Austin

State / Province:

Texas

Zip/Postal Code:

78702

Phone:

512-524-0886

Fax:

512-592-3878

Cell:

305-775-1536

Web Site:

http://www.kmayerconsulting.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace

Company:

Chicagoland Detective Services

First Name:

Don

Last Name:

Haworth

E-mail Address:

falconpi@aol.com

Address:

4425 W. Irving Park Rd

Country:

USA

City:

Chicago

State / Province:

Illinois

Zip/Postal Code:

60641

Phone:

773-772-2651

Fax:

773-283-3245

Cell:

312-671-3132

Web Site:

www.falconpi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

Kevin McClain Investigations, Ltd

First Name:

Kevin

Last Name:

McClain

E-mail Address:

mcclainpi@gmail.com

Address:

P.O. Box 1434

City:

Centralia

State / Province:

Illinois

Zip/Postal Code:

62801

Phone:

877-532-1152

Fax:

618-545-0375

Cell:

618-292-3941

Web Site:

www.mcclaininvestigations.com

Status:

Active

Specialties:

ARS Arson, ABS Asbestos, Asbestos Cases, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DRM Dram Shop, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death

Company:

KB Private Investigations, LLC

FBCI (Florida Board Certified Investigator)

First Name:

Adelaide

Last Name:

Santana-Cucuta

E-mail Address:

contact@karbaminvestigations.com

Address:

13542 N. Florida Ave suite, 114C

Country:

USA

City:

Tampa

State / Province:

Florida

Zip/Postal Code:

33613

Phone:

813-408-1172

Fax:

844-818-0811

Web Site:

karbaminvestigations.com

Short Description:

Adelaide Santana-Cucuta is a C licensed Private Investigator in the State of Florida. Adelaide worked with Securitas Security as a Security Officer. She then developed a passion to become a Private Investigator when she started working as a CC intern with Wilkinson Investigations in the State of Florida. Adelaide was offered an opportunity to relocate to New York as a Private Investigator with a Nationwide Company, she then without hesitation relocated to the State Of New York to pursue her career. After gaining several years of experience, Adelaide returned to the State Of Florida to fulfill her dream. She obtained her a C, G, and A license and is now the owner of Karbam Investigations, LLC based out of Tampa, Florida.

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

Michael Kelly Investigations

First Name:

Michael

Last Name:

Kelly

E-mail Address:

kellym@mlhs.org

Address:

219 Bryans Rd.

Country:

USA

City:

East Norriton

State / Province:

Pennsylvania

Zip/Postal Code:

19401

Phone:

610-952-7098

Fax:

484-476-2148

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations

Company:

Christiansen Investigations

First Name:

Keith

Last Name:

Christiansen

E-mail Address:

kjcpi4323@gmail.com

Address:

111 Washington Ave, Suite 100

Country:

USA

City:

Albany

State / Province:

New York

Zip/Postal Code:

12210

Phone:

518-469-4323

Fax:

518-765-0168

Cell:

888-434-8766

Web Site:

www.albanypi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance

Company:

Elite Investigations, Inc

First Name:

Jonathan

Last Name:

Girard

E-mail Address:

jong@eliteinvestigations.com

Address:

7435 S Eastern Ave, 5-284

Country:

USA

City:

Las Vegas

State / Province:

Nevada

Zip/Postal Code:

89123

Phone:

702-523-1777

Fax:

702-270-8650

Cell:

702-897-8473

Web Site:

eliteinvestigations.com

Status:

Active

Specialties:

DOM Domestic, IND Industrial Accidents, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

Christiansen Investigations

First Name:

Keith

Last Name:

Christiansen

E-mail Address:

kjcpi4323@gmail.com

Address:

1971 Western Ave, #237

Country:

USA

City:

Albany

State / Province:

New York

Zip/Postal Code:

12203

Phone:

518-469-4323

Fax:

518-765-0168

Cell:

888-434-8766

Web Site:

www.albanypi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance

Company:

Arkansas Investigations

First Name:

Tasha

Last Name:

Sims

E-mail Address:

ts@arkansas-investigations.com

Address:

425 W Capitol, Suite 220

Country:

USA

City:

Little Rock

State / Province:

Arkansas

Zip/Postal Code:

72201

Phone:

501-372-2202

Web Site:

http://arkansas-investigations.com

Status:

Associate

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance

Company:

League Investigations LLC

First Name:

Lisa

Last Name:

League

E-mail Address:

LeagueInvestigationsLLC@gmail.com

Address:

5820 N. Church Street, Suite D-106

Country:

USA

City:

Greensboro

State / Province:

North Carolina

Zip/Postal Code:

27455

Phone:

336-230-1500

Cell:

336-669-5600

Short Description:

Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Priority International

First Name:

John

Last Name:

Withers

E-mail Address:

johnw@pilimited.com

Address:

3 Wellington Park

Country:

Ireland

City:

Belfast

State / Province:

United Kingdom

Zip/Postal Code:

BT96DJ

Phone:

011-44-28-9442-8284

Fax:

011-44-28-9442-8370

Web Site:

www.pilimited.com

Status:

International

Specialties:

BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CUS Child Custody, IOS Internet/OSINT/Social Media

Company:

LMack Investigations

JD, Licensed Inv

First Name:

Lauren

Last Name:

Mack

E-mail Address:

LMack@LMackinvestigations.com

Address:

15 W. 72nd St. #4A

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10023

Cell:

917-209-8338

Short Description:

Former career NY prosecutor and defense attorney, Chief of Investigations at KCDA, Vice President at T&M USA, Vice President of Investigations WIT Legal. Licensed attorney and NYS Investigator

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, ADP Adoption, AGR Agricultural and Farm, ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Cote Investigation & Associates, LLC

First Name:

Patrick

Last Name:

Cote

E-mail Address:

patrick@coteinvestigations.com

Address:

1816 N Desert Willow Street

Country:

USA

City:

Casa Grande

State / Province:

Arizona

Zip/Postal Code:

85122

Phone:

520-560-3547

Cell:

520-560-3547

Web Site:

www.coteinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Complete Legal Investigations, Inc.

Certified Legal Investigator

First Name:

Mark

Last Name:

Murnan

E-mail Address:

mark@completelegalinv.com

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:

561-762-8854

Web Site:

http://www.completelegalinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, REA Real Estate Fraud

Company:

Ortino Investigations

First Name:

Victor

Last Name:

Ortino

E-mail Address:

vortino@ortinopi.com

Address:

P.O. Box 10398

Country:

USA

City:

Naples

State / Province:

Florida

Zip/Postal Code:

34101

Phone:

239-353-4224

Fax:

239-353-1907

Cell:

239-253-1832

Web Site:

www.ortinopi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation

Company:

Lajoie Investigations, Inc.

First Name:

Susan

Last Name:

Lajoie

E-mail Address:

slajoie@privateinvestigator.com

Address:

PO Box 673

Country:

USA

City:

Sterling

State / Province:

Massachusetts

Zip/Postal Code:

01564

Phone:

978-563-3183

Cell:

508-889-5610

Web Site:

privateinvestigator.com

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

Company:

Legal Investigations, Inc.

First Name:

Richard

Last Name:

Alpert

E-mail Address:

rick@legalinv.com

Address:

6066 Franconia Rd.

Country:

USA

City:

Alexandria

State / Province:

Virginia

Zip/Postal Code:

22310

Phone:

800-783-2238

Fax:

703-921-5067

Cell:

703-928-6244

Web Site:

www.legalinv.com

Status:

Active

Specialties:

BKG Background Investigations, DOM Domestic, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation

Company:

Durbin Investigations

First Name:

Nancy

Last Name:

Bechdoldt

E-mail Address:

pindurbin@gmail.com

Address:

P.O. Box 1341

Country:

USA

City:

Salem

State / Province:

Illinois

Zip/Postal Code:

62881

Phone:

618-775-6080

Cell:

618-267-0472

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation

Company:

Palmer Investigative Services

First Name:

Sheila

Last Name:

Cahill

E-mail Address:

palmerinvestigative@gmail.com

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

Web Site:

www.palmerinvestigative.com

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

Company:

Mike Thompson Private Inv. LLC

First Name:

Michael

Last Name:

Thompson

E-mail Address:

thompson059@gmail.com

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

Company:

Great Lakes Investigations, Inc.

Certified Legal Investigator

First Name:

Thomas M.

Last Name:

Williams

E-mail Address:

tmwilliams4444@aol.com

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

Web Site:

www.nalionline.org

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

Company:

JAG Investigations, Inc.

First Name:

Michele

Last Name:

Stuart

E-mail Address:

msbatgirl@mindspring.com

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

Web Site:

http://www.jaginvestigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace

Company:

Barefoot Professional Investigations

First Name:

Jan

Last Name:

Barefoot

E-mail Address:

barefoot@barefootpi.com

Address:

1011 E. Morehead St. Ste. 110

Country:

USA

City:

Charlotte

State / Province:

North Carolina

Zip/Postal Code:

28204

Phone:

704-377-1000

Fax:

704-343-9226

Cell:

704-361-3892

Web Site:

http://barefootpi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury

Company:

A Closer Look Investigations, LLC

First Name:

Neeta

Last Name:

McClintock

E-mail Address:

acloserlook@charter.net

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

Web Site:

aclinvestigations.com

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

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:

JCarmody Investigative Services

First Name:

James

Last Name:

Carmody

E-mail Address:

investigations@jcarmodyis.com

Address:

84 Bowers St, Suite 200

Country:

USA

City:

Newton

State / Province:

Massachusetts

Zip/Postal Code:

02460

Phone:

774-243-2440

Web Site:

www.jcarmodyis.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Koda Group Inc

First Name:

Timothy

Last Name:

Gilbert

E-mail Address:

info@koda-is.com

Address:

32401 8 Mile Rd

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48152

Phone:

734-725-5684

Cell:

248-914-2861

Web Site:

http://www.Koda-is.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations

Company:

Legal Investigations Inc.

First Name:

Mark

Last Name:

Lettmann

E-mail Address:

marklettmann@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:

703-929-3524

Web Site:

www.legalinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation

Company:

Integrity Investigations, Inc.

First Name:

Brandy

Last Name:

Lord

E-mail Address:

pi@piintegrity.com

Address:

50710 Princess Way, Suite 300

Country:

USA

City:

Granger

State / Province:

Indiana

Zip/Postal Code:

46530

Phone:

574-288-5911

Fax:

574-288-5922

Web Site:

www.integrityinvestigationsinc.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance

Company:

Feegel & Associates

Certified Legal Investigator

First Name:

Mark

Last Name:

Feegel, B.S., C.L.I.,C.I.I., B.A.I.,

E-mail Address:

mark@feegel.com

Address:

P.O. Box 7603

Country:

USA

City:

St. Petersburg

State / Province:

Florida

Zip/Postal Code:

33704

Phone:

727-492-5499

Cell:

727-492-5499

Web Site:

www.feegel.com

Status:

Active

Specialties:

DOM Domestic, INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance

Company:

Finley Investigative Network

First Name:

H. Glenn

Last Name:

Finley

E-mail Address:

glennfinleyinvestigations@gmail.com

Address:

8955 US Hwy 301 N, Unit 336

Country:

USA

City:

Parrish

State / Province:

Florida

Zip/Postal Code:

34219

Phone:

727-300-1683

Web Site:

finleyinvestigativenetwork.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DOM Domestic, PIN Personal Injury, SKT Skip trace, SUR Surveillance

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:

Associated PI

First Name:

John

Last Name:

Stenton

E-mail Address:

jstenton@associatedpi.com

Address:

2002 Lincoln Drive West – Suite K

Country:

USA

City:

Marlton

State / Province:

New Jersey

Zip/Postal Code:

08053

Phone:

856-983-3575

Fax:

856-983-9671

Web Site:

http://www.associatedpi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, WKR Workers’ Compensation

Company:

Simmons Agency, Inc.

First Name:

Robert

Last Name:

Simmons

E-mail Address:

simmons.agency@comcast.net

Address:

PO Box 96

Country:

USA

City:

Barnstable

State / Province:

Massachusetts

Zip/Postal Code:

02630-0096

Phone:

800-237-8230

Web Site:

www.simmonsagency.com

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

DOM

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