PRD

Company:

None

Certified Legal Investigator

First Name:

Janice

Last Name:

Pierce

E-mail Address:

jkpierce79@charter.net

Address:

530 South Parker Drive

City:

Janesville

State / Province:

Wisconsin

Zip/Postal Code:

53545

Phone:

608-754-7508

Status:

Active

Specialties:

CUS Child Custody, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WKR Workers’ Compensation

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:

Schmidt & Associates, LLC.

First Name:

James

Last Name:

Schmidt

E-mail Address:

schmidtinvestg@yahoo.com

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

Company:

Gowan Law Group

First Name:

Tony

Last Name:

Calderon

E-mail Address:

tcalderon@gowanlawgroup.com

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

Web Site:

www.gelawfirm.com

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

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:

Lytal, Reiter, Smith, Ivey & Fronrath

Certified Legal Investigator

First Name:

Troy

Last Name:

Fleming

E-mail Address:

tfleming@foryourrights.com

Address:

515 N. Flagler Drive, Suite 1000

Country:

USA

City:

West Palm Beach

State / Province:

Florida

Zip/Postal Code:

33401

Phone:

561-820-2206

Cell:

540-529-0411

Web Site:

www.foryourrights.com

Status:

Active

Performs outside work?:

Specialties:

AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation

Company:

ACA Legal Investigations, LLC

Certified Legal Investigator

First Name:

A. Cord

Last Name:

Adams

E-mail Address:

cord@acalegalinvestigations.com

Address:

P.O. Box 702282

Country:

USA

City:

Tulsa

State / Province:

Oklahoma

Zip/Postal Code:

74170

Phone:

918-607-5404

Web Site:

www.acalegalinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, DRM Dram Shop, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, RAI Railroad and FELA, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Strategic Training and Consulting, LLC

First Name:

W. Larry

Last Name:

Davis

E-mail Address:

wlarrydavis@gmail.com

Address:

PO Box 1916

Country:

USA

City:

Lawrenceville

State / Province:

Georgia

Zip/Postal Code:

30046

Phone:

678-376-9748

Fax:

404-806-9634

Cell:

404-229-7093

Status:

Active

Performs outside work?:

Yes

Specialties:

EPB Executive Protection/Bodyguard, INS Insurance Investigations, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, TSC Bug Sweeps/TSCM, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death

Company:

Coker, Schickel, et. al.

First Name:

Walter

Last Name:

Brozowski

E-mail Address:

wbrozowski@cokerlaw.com

Address:

136 E. Bay St.

Country:

USA

City:

Jacksonville

State / Province:

Florida

Zip/Postal Code:

32201

Phone:

904-356-6071

Fax:

904-353-2425

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, PIN Personal Injury, PRD Products Liability, SKT Skip trace

Company:

Cole & Company

Certified Legal Investigator

First Name:

Thomas

Last Name:

Cole

E-mail Address:

tangocharlie8@hotmail.com

Address:

247 Lafayette Ave. N.E.

Country:

USA

City:

Grand Rapids

State / Province:

Michigan

Zip/Postal Code:

49503-3306

Phone:

616-456-5642

Fax:

586-486-4709

Cell:

616-690-5500

Status:

Active

Specialties:

AUT Automobile and Small Trucks, DRM Dram Shop, IND Industrial Accidents, PHO Photography, Forensic, PRD Products Liability

Company:

Becker * Schroader * Chapman

First Name:

Drew

Last Name:

Gitchoff

E-mail Address:

trexpi@aol.com

Address:

3673 Highway 111 PO Box 488

Country:

USA

City:

Granite City

State / Province:

Illinois

Zip/Postal Code:

62040

Phone:

800-222-0957

Fax:

618-931-1671

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, MRT Maritime and Cargo Handling, PRD Products Liability, RAI Railroad and FELA, TOX Toxic Materials/Waste

Company:

Cunningham Bounds, LLC

First Name:

Glenn

Last Name:

Garside

E-mail Address:

gjg@cunninghambounds.com

Address:

1601 Dauphin St.

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Web Site:

www.cunninghambounds.com

Status:

Active

Specialties:

IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Trace Investigations, Inc.

Certified Legal Investigator

First Name:

Don C.

Last Name:

Johnson

E-mail Address:

don@traceinvestigations.com

Address:

P.O. Box 2603

Country:

USA

City:

Bloomington

State / Province:

Indiana

Zip/Postal Code:

47402

Phone:

812-334-8857

Fax:

812-334-2274

Cell:

812-327-0443

Web Site:

www.traceinvestigations.com

Status:

Active

Specialties:

AGR Agricultural and Farm, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, WRG Wrongful Death

Company:

Spire Investigations, LLC

First Name:

Mark

Last Name:

Smith

E-mail Address:

msmith@spirepi.com

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

Web Site:

http://www.spirepi.com

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

Company:

Kelmar Global

First Name:

Kelly

Last Name:

Riddle

E-mail Address:

kelly@kelmarglobal.com

Address:

23119 IH-10 West Bldg #6

Country:

USA

City:

San Antonio

State / Province:

Texas

Zip/Postal Code:

78257

Phone:

210-342-0509

Fax:

210-342-0731

Cell:

210-215-2906

Web Site:

www.kelmarglobal.com

Status:

Active

Specialties:

COR Corporate Investigations, MAL Malpractice Medical/Legal, PRD Products Liability, SUR Surveillance, TRK Truck/Trailer, Large

Company:

Bay Inv. & Litigation Services

First Name:

Debra

Last Name:

Bursik

E-mail Address:

dbursik@new.rr.com

Address:

P.O. Box 5735

City:

De Pere

State / Province:

Wisconsin

Zip/Postal Code:

54115

Phone:

920-339-0900

Fax:

920-482-5678

Status:

Active

Specialties:

AUT Automobile and Small Trucks, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

J. Belich & Associates, Inc.

First Name:

John P. (Jack)

Last Name:

Belich, Sr., FCI

E-mail Address:

jbelich@jbelich.com

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

Web Site:

www.TampaBayPI.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury

Company:

State Appellate Defender Office

First Name:

Julianne

Last Name:

Cuneo

E-mail Address:

jcuneo@wideopenwest.com

Address:

3031 W. Grand Blvd., Suite 450

Country:

USA

City:

Detroit

State / Province:

Michigan

Zip/Postal Code:

48202

Phone:

3132821950

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, CRM Criminal Defense (General), CVL Civil Rights, DRM Dram Shop, INS Insurance Investigations, MAL Malpractice Medical/Legal, POL Polygraph and PSE, PRD Products Liability, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Cunningham Bounds LLC

Certified Legal Investigator

First Name:

Keith

Last Name:

Harvey

E-mail Address:

LKH@cunninghambounds.com

Address:

1601 Dauphin St

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Fax:

251-471-3683

Cell:

251-422-9271

Web Site:

www.cunninghambounds.com

Status:

Active

Specialties:

ACC Accident Reconstruction, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

J. Mahoney & Associates LLC

First Name:

Jed

Last Name:

Mahoney

E-mail Address:

j-mahoney@j-mahoney.com

Address:

290 Turnpike Rd, Suite 5, Box 141

Country:

USA

City:

Westborough

State / Province:

Massachusetts

Zip/Postal Code:

01581

Phone:

508-425-7472

Web Site:

j-mahoney.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ABS Asbestos, Asbestos Cases, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DRM Dram Shop, DDI Due Diligence, FRD Fraud, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TOX Toxic Materials/Waste

Company:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Country:

USA

City:

Minot

State / Province:

North Dakota

Zip/Postal Code:

58701

Phone:

701-775-2120

Fax:

701-775-5041

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability

Company:

Soresi Legal Investigations

First Name:

Michael

Last Name:

Soresi

E-mail Address:

mpsoresi@earthlink.net

Address:

8941 Atlanta Avenue, #510

Country:

USA

City:

Huntington Beach

State / Province:

California

Zip/Postal Code:

92646

Phone:

714-317-1454

Fax:

866-640-3669

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Address:

P.O. Box 5112

Country:

USA

City:

Grand Forks

State / Province:

North Dakota

Zip/Postal Code:

58206-5112

Phone:

701-775-2120

Fax:

701-775-5041

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability

Company:

Saastamoinen Investigations

Certified Legal Investigator

First Name:

Donald

Last Name:

Saastamoinen, B.., M..

E-mail Address:

donsaas2020@gmail.com

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

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:

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:

CJC Investigations

First Name:

Carolyn

Last Name:

Bentley

E-mail Address:

carriepi@earthlink.net

Address:

P.O. Box 51246

Country:

USA

City:

Durham

State / Province:

North Carolina

Zip/Postal Code:

27717

Phone:

919-680-8060

Status:

Active

Specialties:

CHL Children’s Rights/Abuse, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability

Company:

Marsh, Rickard & Bryan, PC

First Name:

Greg

Last Name:

Carden

E-mail Address:

gcarden@mrblaw.com

Address:

800 Shades Creek Pkwy. Ste. 600D

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35209

Phone:

205-879-1981

Fax:

205-879-1986

Web Site:

www.mrblaw.com

Status:

Active

Specialties:

PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Quinlan Partners, LLC

First Name:

Paul

Last Name:

Quinlan

E-mail Address:

paul@quinlan.io

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:

quinlan.io

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace

Company:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Address:

P.O. Box 5112

Country:

USA

City:

Williston

State / Province:

North Dakota

Zip/Postal Code:

58801

Phone:

701-775-2120

Fax:

701-775-5041

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability

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

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:

Marin Private Investigations

First Name:

Steve

Last Name:

Krivit

E-mail Address:

pi@marinprivateinvestigations.com

Address:

369B 3rd St. 556

Country:

USA

City:

San Rafael

State / Province:

California

Zip/Postal Code:

94901

Phone:

(415) 720-4096

Web Site:

http://www.marinprivateinvestigations.com

Status:

Active

Specialties:

ABS Asbestos, Asbestos Cases, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, TRP Trial Preparation/Exhibits

Company:

Lewis Roca

CLI

First Name:

Patti

Last Name:

Miller

E-mail Address:

pmiller@lewisroca.com

Address:

201 E Washington St, Suite 1200

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85004

Phone:

602-262-5346

Web Site:

www.lewisroca.com

Status:

Active

Performs outside work?:

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

Company:

Lee Investigative Services, LLC

Certified Legal Investigator

First Name:

Janiece

Last Name:

Lee

E-mail Address:

JLee@lismemphis.com

Address:

9160 U.S. 64, Suite 12-114

Country:

USA

City:

Lakeland

State / Province:

Tennessee

Zip/Postal Code:

38002

Phone:

901-356-0770

Cell:

901-237-7227

Web Site:

http://lismemphis.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WRG Wrongful Death

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:

Hetherington Group

First Name:

Cynthia

Last Name:

Hetherington

E-mail Address:

ch@hetheringtongroup.com

Address:

593 Ringwood Avenue

Country:

USA

City:

Wanaque

State / Province:

New Jersey

Zip/Postal Code:

07465

Phone:

973-706-7525

Fax:

973-706-7526

Web Site:

www.hetheringtongroup.com

Short Description:

Hetherington delivers invaluable intelligence to protect, inform and educate.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, PRD Products Liability, STN Standards Research

Company:

Shannon Tulloss Investigations

Certified Cyber Intelligence Investigator

First Name:

Shannon

Last Name:

Tulloss

E-mail Address:

Shannon@TullossPI.com

Address:

137 N. 10th Street, Suite D

Country:

USA

City:

Santa Paula

State / Province:

California

Zip/Postal Code:

93060

Phone:

18184787900

Cell:

6616184868

Web Site:

http://TullossPI.com

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

PRD

BACKGROUND CODES

PREVIOUS EXPERIENCE CODES