SUR

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
First Name:
Michael
Last Name:
Kenney
Address:
P. O. Box 1048
Country:
USA
City:
Columbus
State / Province:
Ohio
Zip/Postal Code:
43054
Phone:
8443007800
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIN Workplace Investigation, WKR Workers’ Compensation
First Name:
James
Last Name:
Buckley
Address:
PO Box 188
Country:
USA
City:
Ringwood
State / Province:
New Jersey
Zip/Postal Code:
07456
Phone:
201-785-9996
Fax:
973-616-2890
Cell:
201-446-2890
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
MADPI GLOBAL
Company:
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
Address:
100 King Street West, Suite 5700
Country:
Canada
City:
Toronto
State / Province:
Ontario
Zip/Postal Code:
M5X 1C7
Phone:
514-309-1010
Cell:
514-578-7026
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, 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
GASF, CCME, ENCE
First Name:
Daniel
Last Name:
Loper
Address:
201 Washington St., 26th Fl
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02108
Phone:
617-997-2946
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), FOR Forensic, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WKR Workers’ Compensation
First Name:
Larry
Last Name:
Forletta
E-mail Address:
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:
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance
Elite Investigations, Inc
First Name:
Jonathan
Last Name:
Girard
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
Status:
Active
Specialties:
DOM Domestic, IND Industrial Accidents, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
First Name:
David
Last Name:
Horiuchi
E-mail Address:
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
Status:
Active
Specialties:
CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
First Name:
Michael
Last Name:
Russell
E-mail Address:
Address:
9450 May Day St.
Country:
USA
City:
Laplata
State / Province:
Maryland
Zip/Postal Code:
20646
Phone:
703-921-5061
Fax:
703-921-5067
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
First Name:
Robert P.
Last Name:
Thomure
Address:
PO Box 23008
Country:
USA
City:
St. Louis
State / Province:
Missouri
Zip/Postal Code:
63156
Phone:
314-533-0010
Fax:
314-533-0099
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, SUR Surveillance
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:
Nancy
Last Name:
Bechdoldt
E-mail Address:
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
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
Trace Investigations
First Name:
Tina
Last Name:
Skirvin
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
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
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
First Name:
Martin
Last Name:
Kraft
Address:
PO Box 261
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02137
Phone:
781-326-444
Cell:
617-719-1623
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, SUR Surveillance, WRG Wrongful Death
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
Legal Investigations, Inc.
First Name:
Richard
Last Name:
Alpert
E-mail Address:
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
Status:
Active
Specialties:
BKG Background Investigations, DOM Domestic, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
First Name:
Matt
Last Name:
Murray
E-mail Address:
Address:
115 Western Lane
Country:
USA
City:
Lafayette
State / Province:
Louisiana
Zip/Postal Code:
70507
Phone:
337-298-4887
Cell:
337-298-4887
Status:
Active
Performs outside work?:
No
Specialties:
INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation
Certified Legal Investigator
First Name:
Elmars
Last Name:
Petritis
E-mail Address:
Address:
22W260 Temple Dr.
City:
Medinah
State / Province:
Illinois
Zip/Postal Code:
60157
Phone:
630-924-0520
Fax:
630-924-5755
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, SUR Surveillance
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:
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
First Name:
James
Last Name:
Carmody
Address:
84 Bowers St, Suite 200
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
774-243-2440
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Keith
Last Name:
Hollen
E-mail Address:
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
Status:
Active
Specialties:
DOM Domestic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
First Name:
Tammy
Last Name:
Hardy
E-mail Address:
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
First Name:
H. Glenn
Last Name:
Finley
Address:
8955 US Hwy 301 N, Unit 336
Country:
USA
City:
Parrish
State / Province:
Florida
Zip/Postal Code:
34219
Phone:
727-300-1683
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOM Domestic, PIN Personal Injury, SKT Skip trace, SUR Surveillance
Company:
First Name:
Kelly
Last Name:
Riddle
E-mail Address:
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
Status:
Active
Specialties:
COR Corporate Investigations, MAL Malpractice Medical/Legal, PRD Products Liability, SUR Surveillance, TRK Truck/Trailer, Large
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:
Keith
Last Name:
Christiansen
E-mail Address:
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
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
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
First Name:
Bruce
Last Name:
Wagner
Address:
66 Greenfield St.
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14214
Phone:
716-465-0005
Fax:
716-832-1980
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
First Name:
Cliff
Last Name:
Goldsmith
E-mail Address:
Address:
P.O. Box 432
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053-0432
Phone:
856-797-7300
Fax:
856-457 1057
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
CMBI Certified Medical Board Investigator, BS Criminal Justice
First Name:
Michael
Last Name:
Kidd
Address:
PO Box 1099
Country:
USA
City:
Saint Albans (Charleston Area)
State / Province:
West Virginia
Zip/Postal Code:
25177
Phone:
304-562-8591
Fax:
n/a
Cell:
304-415-3171
Short Description:
Lifelong residence of WV, sole proprietor with part time assistants
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation
First Name:
David
Last Name:
Mack
Address:
45 Exchange Blvd, #625
Country:
USA
City:
Rochester
State / Province:
New York
Zip/Postal Code:
14614
Phone:
585-491-6700
Fax:
585-434-3757
Cell:
585-750-5454
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation, VID Videotape, WIT Witness Interviews, WRG Wrongful Death
First Name:
Alan
Last Name:
Bishop
E-mail Address:
Address:
200F Main St, Suite 313
Country:
USA
City:
Stoneham
State / Province:
Massachusetts
Zip/Postal Code:
02180
Phone:
781-605-1988
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance
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
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
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
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
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:
Thomas
Last Name:
Reilly
Address:
157 East 75th Street, #1E
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10021
Phone:
212-737-3315
Fax:
212-918-7978
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
First Name:
Kenneth
Last Name:
Bambach
E-mail Address:
Address:
3140 Sheridan Dr. Ste. 211
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14226
Phone:
716-834-3400
Fax:
716-834-3600
Status:
Active
Specialties:
ELC Electronic Surveillance, IND Industrial Accidents, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
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
William Joynt Investigations /Toronto Legal Investigations
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
Address:
216 Heath St. Suite 4
Country:
Canada
City:
Toronto
State / Province:
Ontario
Zip/Postal Code:
M5P1N7
Phone:
647-499-3565
Cell:
416-574-0571
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance, UCR Undercover, WIT Witness Interviews, WRG Wrongful Death
First Name:
Michael
Last Name:
Russell
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Thomas Fischer Investigations LLC
Certified Legal Investigator, Certified Criminal Defense Investigator
First Name:
Thomas
Last Name:
Fischer
Address:
W205N17383 Spring Ridge Drive
Country:
USA
City:
Jackson (Serving the Milwaukee Area)
State / Province:
Wisconsin
Zip/Postal Code:
53037
Phone:
414-460-0006
Cell:
414-460-0006
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), FRD Fraud, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits
First Name:
Don
Last Name:
Haworth
E-mail Address:
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
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
KB Private Investigations, LLC
FBCI (Florida Board Certified Investigator)
First Name:
Adelaide
Last Name:
Santana-Cucuta
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
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
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:
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:
Status:
Active
Specialties:
DOM Domestic, INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance
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:
John
Last Name:
Shinkowsky
E-mail Address:
Address:
4511 Jonestown RoadPost Office Box 126538
Country:
USA
City:
Harrisburg
State / Province:
Pennsylvania
Zip/Postal Code:
17112
Phone:
800-276-0202
Fax:
800-996-1246
Status:
Active
Specialties:
ACC Accident Reconstruction, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
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
MADPI GLOBAL
Company:
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
Address:
4141 Sherbrooke St West, Suite 650
Country:
Canada
City:
Montreal
State / Province:
Quebec
Zip/Postal Code:
H3Z1B7
Phone:
514-309-1010
Cell:
514-578-7026
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, 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
First Name:
Patrick
Last Name:
Cote
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
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Bryan
Last Name:
Shuler
E-mail Address:
Country:
USA
State / Province:
Alabama
Phone:
813-690-5590
Web Site:
Status:
Associate
Specialties:
BKG Background Investigations, PHO Photography, Forensic, 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
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
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:
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
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
First Name:
Dean
Last Name:
Lodge
E-mail Address:
Address:
300-3665 Kingsway
Country:
Canada
City:
Vancouver
State / Province:
British Columbia
Zip/Postal Code:
V5R 5W2
Phone:
604-671-6715
Fax:
604-583-5144
Cell:
604-830-2355
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
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
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
Address:
P.O. Box 980848
Country:
USA
City:
Park City
State / Province:
Utah
Zip/Postal Code:
84098
Phone:
435-645-8526
Fax:
435-645-3971
Web Site:
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
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
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, 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
Arkansas Investigations
First Name:
Tasha
Last Name:
Sims
Address:
425 W Capitol, Suite 220
Country:
USA
City:
Little Rock
State / Province:
Arkansas
Zip/Postal Code:
72201
Phone:
501-372-2202
Status:
Associate
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance
First Name:
Howard
Last Name:
Radde
E-mail Address:
Address:
2729 Mishawaka
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46615
Phone:
574-234-9091
Fax:
574-234-3390
Cell:
574-876-8883
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PPS Personal Process Service, SUR Surveillance
William Joynt Investigations /Fredericton
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
Address:
12 Belle Dr., Douglas
Country:
Canada
City:
Fredericton
State / Province:
New Brunswick
Zip/Postal Code:
E3G 7Z4
Phone:
647-499-3565
Cell:
416-574-0571
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance, UCR Undercover, WIT Witness Interviews, WRG Wrongful Death
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
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:
Kevin
Last Name:
McClain
E-mail Address:
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
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
First Name:
Tim
Last Name:
Hardiman
Address:
111 Roy
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-694-0093
Fax:
516 407 5748
Cell:
516-448-8164
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance
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