MIS

Northwest Investigations & Consulting
First Name:
Steve
Last Name:
Robinett
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
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
First Name:
Harry
Last Name:
Thielen
E-mail Address:
Address:
17191 Greenleaf Lane
Country:
USA
City:
Huntington Beach
State / Province:
California
Zip/Postal Code:
92649
Phone:
714-840-5128
Fax:
714-840-7674
Cell:
714-553-2930
Status:
Active
Specialties:
AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
The Hargett Agency, LLC
First Name:
Barry
Last Name:
Hargett
Address:
12461 Veterans Memorial HWY, Suite 122
Country:
USA
City:
Douglasville
State / Province:
Georgia
Zip/Postal Code:
30134
Phone:
4045939183
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, DDI Due Diligence, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SUR Surveillance, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
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
Integrity Investigations, Inc.
First Name:
Brandy
Last Name:
Lord
E-mail Address:
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
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
Anova Investigations
First Name:
Mauro
Last Name:
Capobianco
E-mail Address:
Address:
901 US Hwy 321 NW, Suite 101
Country:
USA
City:
Hickory
State / Province:
North Carolina
Zip/Postal Code:
28601
Phone:
828-328-9700
Fax:
828-322-4589
Cell:
828-381-3327
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, MAL Malpractice Medical/Legal, MIS Missing Persons
First Name:
Jay
Last Name:
Barker
E-mail Address:
Address:
2413 W. Algonquin Road #508
Country:
USA
City:
Algonquin
State / Province:
Illinois
Zip/Postal Code:
60102
Phone:
224-333-0276
Fax:
888-777-5682
Cell:
312-854-1826
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, WKR Workers’ Compensation
International Detective Services, Ltd.
First Name:
Warren
Last Name:
Levicoff
E-mail Address:
Address:
315 York Rd, Suite B-101
Country:
USA
City:
Rydal (Philadelphia)
State / Province:
Pennsylvania
Zip/Postal Code:
19046
Phone:
215-576-6909
Fax:
215-701-0799
Cell:
215-990-4466
Status:
Active
Performs outside work?:
Yes
Specialties:
EQU Equine Injuries, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, WRG Wrongful Death
First Name:
Erik
Last Name:
Marvin
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
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
First Name:
Victor
Last Name:
Ortino
E-mail Address:
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
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
First Name:
Phyllis
Last Name:
Gagliardi
E-mail Address:
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
First Name:
John
Last Name:
Olivieri
E-mail Address:
Address:
1110 South Ave Ste 100
Country:
USA
City:
Staten Island
State / Province:
New York
Zip/Postal Code:
10314
Phone:
718-720-6813
Fax:
718-981-4666
Cell:
646-523-8783
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, WKR Workers’ Compensation
First Name:
Mark
Last Name:
Gillespie
Address:
2501 S Bagdad Rd, Suite B
Country:
USA
City:
Leander
State / Province:
Texas
Zip/Postal Code:
78641
Phone:
512-680-5851
Fax:
877-842-9531
Cell:
512-680-5851
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, MIS Missing Persons, SUR Surveillance, WRG Wrongful Death
Company:
First Name:
John
Last Name:
Stenton
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
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
Distinctive Investigations LLC
First Name:
Robert
Last Name:
Wigley
E-mail Address:
Address:
8668 Navarre Pkwy #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace
First Name:
Stephen
Last Name:
Koenig
Address:
P. O. Box 321
Country:
USA
City:
SHELTON
State / Province:
Nebraska
Zip/Postal Code:
68876
Phone:
308-390-4931
Cell:
308-390-4931
Status:
Active
Performs outside work?:
Yes
Specialties:
AGR Agricultural and Farm, ABS Asbestos, Asbestos Cases, CRM Criminal Defense (General), MIS Missing Persons, WRG Wrongful Death
First Name:
Mark
Last Name:
Smith
E-mail Address:
Address:
14439 NW Military, Suite 108, #218
Country:
USA
City:
San Antonio
State / Province:
Texas
Zip/Postal Code:
78231
Phone:
210-325-3070
Cell:
210-325-3070
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), DRM Dram Shop, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
Central California Investigations
First Name:
Bryan
Last Name:
Pinto
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
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PPS Personal Process Service
Certified Legal Investigator
First Name:
Thomas
Last Name:
Cashio
E-mail Address:
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:
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
First Name:
James
Last Name:
McDonald
E-mail Address:
Address:
1810 74th Street
Country:
USA
City:
Windsor Heights
State / Province:
Iowa
Zip/Postal Code:
50324
Phone:
515-277-7700
Fax:
515-277-9811
Cell:
515-360-4800
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, 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
Shannon Tulloss Investigations
Certified Cyber Intelligence Investigator
First Name:
Shannon
Last Name:
Tulloss
E-mail Address:
Address:
137 N. 10th Street, Suite D
Country:
USA
City:
Santa Paula
State / Province:
California
Zip/Postal Code:
93060
Phone:
18184787900
Cell:
6616184868
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SMI Social Media Investigation, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
First Name:
John P. (Jack)
Last Name:
Belich, Sr., FCI
E-mail Address:
Address:
6822 22nd Ave. N. #426
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33710
Phone:
877-724-9253
Fax:
727-724-9253
Cell:
727-510-4671
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury
First Name:
Susan
Last Name:
Schoville
E-mail Address:
Address:
4340 E Indian School Rd, #21-303
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85018
Phone:
248-209-5843
Status:
Active
Performs outside work?:
Yes
Specialties:
CUS Child Custody, CHL Children’s Rights/Abuse, MIS Missing Persons
First Name:
James
Last Name:
Schmidt
E-mail Address:
Address:
10307 W Broad St #108
Country:
USA
City:
Glen Allen
State / Province:
Virginia
Zip/Postal Code:
23060
Phone:
804-364-8983
Fax:
804-364-8983
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Joseph
Last Name:
Gill
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability
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
Inter-State Investigative Services
First Name:
Randy
Last Name:
Downer, Jr.
E-mail Address:
Address:
PO Box 40763
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85717
Phone:
(520) 882-2723
Fax:
(520) 882-2617
Web Site:
Status:
Active
Specialties:
WRG Wrongful Death
Certified Legal Investigator
First Name:
Donald
Last Name:
Saastamoinen, B.., M..
E-mail Address:
Address:
P.O. Box 1064
Country:
USA
City:
Rockland
State / Province:
Maine
Zip/Postal Code:
04841
Phone:
207-354-6243
Status:
Active
Specialties:
AUT Automobile and Small Trucks, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits
808 Investigations in Hawaii
First Name:
Debra
Last Name:
Allen
Address:
1200 Ala Moana Blvd STE 380
Country:
USA
City:
Honolulu
State / Province:
Hawaii
Zip/Postal Code:
96814
Phone:
8088297189
Short Description:
Licensed as a PI in Hawaii, California and Arizona.
Status:
Active
Specialties:
ADP Adoption, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, DDR Drunk Drive Defense, EXW Expert Witness, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death