Legal Investigators

First Name:
Michael
Last Name:
Szabo
Address:
21 Stephanie Lane
Country:
USA
City:
Poughkeepsie
State / Province:
New York
Zip/Postal Code:
12603
Phone:
845-269-0075
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, DDI Due Diligence, SKT Skip trace
Allen, Allen, Allen, and Allen
First Name:
Cassandra
Last Name:
Miller
E-mail Address:
Address:
1809 Staples Mill Rd
Country:
USA
City:
Richmond
State / Province:
Virginia
Zip/Postal Code:
23230
Phone:
804-257-7571
Fax:
804-521-0371
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury
First Name:
Frank
Last Name:
Curcio
Address:
1429 NW 43rd Ave
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32605
Phone:
352-514-1800
Status:
Associate
Performs outside work?:
Yes
Specialties:
CVL Civil Rights, FRD Fraud, MOT Motorcycle Accidents, SUR Surveillance, WIT Witness Interviews
First Name:
Denise
Last Name:
White
E-mail Address:
Address:
4400 N Federal Hwy, #210
Country:
USA
City:
Boca Raton
State / Province:
Florida
Zip/Postal Code:
33431
Phone:
561-391-6057
Fax:
561-504-7370
Cell:
561-391-6597
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits
First Name:
Harry
Last Name:
Kazakian
E-mail Address:
Address:
21031 Ventura Blvd, Suite 920
Country:
USA
City:
Woodland Hills
State / Province:
California
Zip/Postal Code:
91364
Phone:
818-514-6488
Cell:
818-391-4212
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations
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
Company:
First Name:
Frank
Last Name:
Solik
E-mail Address:
Address:
6749 Westnedge Ave, #300
Country:
USA
City:
Portage
State / Province:
Michigan
Zip/Postal Code:
49002
Phone:
269-323-7400
Cell:
269-217-0410
Status:
Active
Performs outside work?:
Yes
Specialties:
IPR Intellectual Property
First Name:
Brian
Last Name:
Sinclair
E-mail Address:
Address:
P.O. Box 4604 Stn.”C”
Country:
Canada
City:
Calgary
State / Province:
Alberta
Zip/Postal Code:
T2T 5P1
Phone:
1-866-969-2577
Fax:
403-269-2917
Cell:
403-651-1070
Status:
International
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:
Malik
Last Name:
Mubashshir
E-mail Address:
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Performs outside work?:
Yes
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:
Michelle
Last Name:
Hobson
E-mail Address:
Address:
Po Box 476
Country:
USA
City:
Medford
State / Province:
Oregon
Zip/Postal Code:
97501
Phone:
541-499-8834
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, MIS Missing Persons, SMI Social Media Investigation
Open Source Intelligence Michigan
CFE, PCI
First Name:
Rick
Last Name:
Killips
E-mail Address:
Address:
Country:
USA
City:
Petoskey
State / Province:
Michigan
Zip/Postal Code:
49770
Phone:
231-622-8151
Fax:
800-284-0389
Cell:
231-227-2919
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
First Name:
Giancarlo
Last Name:
Guzman
E-mail Address:
Address:
2966 Woodward Ave
Country:
USA
City:
Detroit
State / Province:
Michigan
Zip/Postal Code:
48201
Phone:
313-578-6805
Cell:
313-502-9884
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CVL Civil Rights, REC Records Retrieval, TRP Trial Preparation/Exhibits, WIT Witness Interviews
First Name:
Heather
Last Name:
Cohen
E-mail Address:
Address:
1873 South Bellaire Street, Suite 200
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80222
Phone:
303-270-0021
Fax:
303-756-6160
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
Certified Legal Investigator
First Name:
Diane
Last Name:
Cowan
E-mail Address:
Address:
235 S. 13th St.
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19107
Phone:
215-546-7400
Fax:
215-985-0169
Cell:
215-915-7400
Status:
Life
Double G Protection & Investigation Firm
First Name:
Grayson
Last Name:
Garbini
Address:
3227 Arrownhead Circle Apt. F
Country:
USA
City:
Fairfax
State / Province:
Virginia
Zip/Postal Code:
22030
Phone:
703-268-3215
Cell:
703-864-8690
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PPS Personal Process Service, SUR Surveillance
First Name:
Gina
Last Name:
Griffin
Address:
13236 N 7th St, 4-258
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85022
Phone:
602-840-7770
Cell:
602-319-7452
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation
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
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
First Name:
Lacee
Last Name:
Tellez
E-mail Address:
Address:
PO Box40763
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85717
Phone:
520-882-2723
Cell:
520-808-6451
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, PPS Personal Process Service, SMI Social Media Investigation
First Name:
Susan
Last Name:
Lajoie
Address:
PO Box 673
Country:
USA
City:
Sterling
State / Province:
Massachusetts
Zip/Postal Code:
01564
Phone:
978-563-3183
Cell:
508-889-5610
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, FIN Financial, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, VID Videotape
Legwork Investigations
First Name:
Kim
Last Name:
Ridding
Address:
1475 W Oak St, PO Box 608
Country:
USA
City:
Zionsville
State / Province:
Indiana
Zip/Postal Code:
46077
Phone:
317-973-1007
Fax:
317-973-1014
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
First Name:
Vito
Last Name:
Carnazza
Address:
PO Box 931
Country:
USA
City:
Bayport
State / Province:
New York
Zip/Postal Code:
11705
Phone:
516-242-2412
Fax:
631-472-4880
Status:
Active
First Name:
Donald
Last Name:
Boykin
E-mail Address:
Address:
1601 Dauphin St
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-471-6191
Cell:
251-450-1531
Status:
Active
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:
Thomas
Last Name:
Keaveney
E-mail Address:
Address:
18 Terrace Ave
Country:
USA
City:
Nanuet
State / Province:
New York
Zip/Postal Code:
10954
Phone:
914-536-9810
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, SUR Surveillance
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:
Terry
Last Name:
Wiggin
Address:
4550 Central Ave NE #1628
Country:
USA
City:
Columbia Heights
State / Province:
Minnesota
Zip/Postal Code:
55421
Phone:
763-360-5070
Status:
Associate
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
Company:
First Name:
Rande
Last Name:
Johnsen
Address:
17100 Gillette Ave
Country:
USA
City:
Irvine
State / Province:
California
Zip/Postal Code:
92614
Phone:
949-252-8300
Cell:
714-585-5201
Status:
Associate
Performs outside work?:
No
Specialties:
DOC Document Examination, FIN Financial, FRD Fraud, JEP Judgment Enforcement & Recovery, MIT Mitigation
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:
Ross
Last Name:
Rolshoven
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
First Name:
Carl
Last Name:
Pitts
E-mail Address:
Address:
21781 CR 2054
Country:
USA
City:
Alachua
State / Province:
Florida
Zip/Postal Code:
32615
Phone:
786-586-6758
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons
Lytal, Reiter, Smith, Ivey & Fronrath
Certified Legal Investigator
First Name:
Troy
Last Name:
Fleming
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
Status:
Active
Performs outside work?:
No
Specialties:
AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation
LANCAS, LLC
Company:
First Name:
Rachel
Last Name:
Delgado
E-mail Address:
Address:
2909 W. New Haven Ave., Suite A233
Country:
USA
City:
West Melbourne
State / Province:
Florida
Zip/Postal Code:
32904
Phone:
321-300-7774
Short Description:
LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations.
Contact us today: www.LancasFL.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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
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
221B Partners
Company:
First Name:
Adam
Last Name:
Zoll
E-mail Address:
Address:
5547 N. Ravenswood Avenue, Suite 406
Country:
USA
City:
Chicago
State / Province:
Illinois
Zip/Postal Code:
60640
Phone:
312-273-6221
Cell:
847-612-0673
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media
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
Patti Miller
Company:
CLI
First Name:
Patti
Last Name:
Miller
E-mail Address:
Address:
201 E Washington St, Suite 1200
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85004
Phone:
602-262-5346
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, DDI Due Diligence, FRD Fraud, IPR Intellectual Property, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, PIN Personal Injury, PRD Products Liability, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Christian
Last Name:
Casson
Address:
2500 E. TC Jester Blvd.
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77008
Phone:
713-864-1941
Cell:
830-309-9404
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DRM Dram Shop, TRP Trial Preparation/Exhibits, WIT Witness Interviews, 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:
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
Gentry Locke
Company:
First Name:
Danny
Last Name:
Brabham
E-mail Address:
Address:
10 Franklin Rd, Suite 900
Country:
USA
City:
Roanoke
State / Province:
Virginia
Zip/Postal Code:
24011
Phone:
540-983-9432
Status:
Active
Performs outside work?:
No
Harold McFarland
First Name:
Harold
Last Name:
McFarland
E-mail Address:
Address:
1800 Second St., Suite 720
Country:
USA
City:
Sarasota
State / Province:
Florida
Zip/Postal Code:
34236
Phone:
941-256-8845
Fax:
800-860-2081
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, FRD Fraud, SMI Social Media Investigation
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:
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:
Tom
Last Name:
Gorgone
Address:
4600 MacCorkle Ave SE, Suite 4101
Country:
USA
City:
Charleston
State / Province:
West Virginia
Zip/Postal Code:
25304
Phone:
304-993-1886
Cell:
304-993-1886
Status:
Active
Specialties:
CRM Criminal Defense (General), PHO Photography, Forensic, PPS Personal Process Service, TRP Trial Preparation/Exhibits, WIT Witness Interviews
First Name:
Harriet
Last Name:
Gold
Address:
Atlanta Office – P.O. Box 922996
Country:
USA
City:
Norcross
State / Province:
Georgia
Zip/Postal Code:
30010
Phone:
770-441-8913
Fax:
770-441-9213
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
First Name:
Robert
Last Name:
Rahn
E-mail Address:
Address:
44 High St, Suite 231
Country:
USA
City:
Chester
State / Province:
New York
Zip/Postal Code:
10198
Phone:
845-781-7233
Cell:
845-662-4272
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Donald
Last Name:
Blair
E-mail Address:
Address:
7171 Coral Way, Suite 218
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165
Phone:
305-2449680
Cell:
786-566-2843
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, INS Insurance Investigations, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Shelton Investigations LLC
First Name:
Kenneth
Last Name:
Shelton
Address:
117 W. Maumee St. Ste. D
Country:
USA
City:
Angola
State / Province:
Indiana
Zip/Postal Code:
46703
Phone:
260-665-6050
Fax:
260-665-7172
Cell:
260-316-9441
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PPS Personal Process Service, SUR Surveillance
American Special Investigative Group
Board Certified Investigator, Certified International Investigator
First Name:
Toby
Last Name:
Braun
Address:
1314 E Las Olas Blvd, #171
Country:
USA
City:
Fort Lauderdale
State / Province:
Florida
Zip/Postal Code:
33301
Phone:
305-726-4663
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, MIS Missing Persons, SUR Surveillance, UCR Undercover
Koda Group Inc
First Name:
Timothy
Last Name:
Gilbert
E-mail Address:
Address:
32401 8 Mile Rd
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-725-5684
Cell:
248-914-2861
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations
First Name:
Sheila
Last Name:
Cahill
Address:
624 W. Gurley Street, Suite A, PO Box 10760
Country:
USA
City:
Prescott
State / Province:
Arizona
Zip/Postal Code:
86304
Phone:
928-778-2951
Fax:
928-445-7204
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DRM Dram Shop, DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
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:
Brian
Last Name:
Peebles
Address:
51382 Gratiot Ave
Country:
USA
City:
Chesterfield
State / Province:
Michigan
Zip/Postal Code:
48051
Phone:
586-207-7774
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIT Mitigation, SKT Skip trace, SUR Surveillance
First Name:
Danille
Last Name:
Hillier
Address:
2495 Seventh Concession Rd
Country:
Canada
City:
Claremont
State / Province:
Ontario
Zip/Postal Code:
L1Y1A2
Phone:
Web Site:
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, WIT Witness Interviews
Company:
First Name:
Haley
Last Name:
Olson
Country:
USA
City:
Canyon City
State / Province:
Oregon
Zip/Postal Code:
97820
Phone:
541-620-0398
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, MIS Missing Persons, MIT Mitigation, WRG Wrongful Death
Mexico Investigations
First Name:
Mike
Last Name:
McHenry
E-mail Address:
Address:
Aldama, 3 Centro
Country:
Mexico
City:
San Miguel de Allend
State / Province:
Guanajuato
Zip/Postal Code:
CP 37700
Phone:
52 415 152 77 57
Status:
International
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:
Kathryn
Last Name:
Meyer
E-mail Address:
Address:
PO Box 10231
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46680
Phone:
574-229-5810
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PPS Personal Process Service, WKR Workers’ Compensation
First Name:
Kimberly
Last Name:
Bates
E-mail Address:
Address:
1841 S Lakeline Blvd Ste. 101
Country:
USA
City:
Cedar Park
State / Province:
Texas
Zip/Postal Code:
78613
Phone:
512-502-1111
Cell:
512-905-3233
Web Site:
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, PIN Personal Injury, SMI Social Media Investigation
LMack Investigations
JD, Licensed Inv
First Name:
Lauren
Last Name:
Mack
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:
First Name:
Daniel
Last Name:
Baruti
E-mail Address:
Address:
PO Box 1144
Country:
USA
City:
Pawcatuck
State / Province:
Connecticut
Zip/Postal Code:
06379
Phone:
860-572-9964
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, 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:
Adam
Last Name:
Dawson
E-mail Address:
Address:
12021 Wilshire Blvd. #846
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90025
Phone:
310-452-4976
Fax:
310-452-3525
Status:
Active
Specialties:
CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
FCI LLC
Company:
First Name:
Brett
Last Name:
Forsythe
E-mail Address:
Address:
P.O. Box 692
Country:
USA
City:
Douglasville
State / Province:
Pennsylvania
Zip/Postal Code:
19518
Phone:
800-277-3230
Fax:
610-827-0150
Cell:
610-656-1392
Short Description:
Full service surveillance and security company.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CUS Child Custody, INS Insurance Investigations, PIN Personal Injury, WKR Workers’ Compensation
First Name:
Thomas
Last Name:
Beiser
E-mail Address:
Address:
306 S New St, Suite 110
Country:
USA
City:
Bethlehem
State / Province:
Pennsylvania
Zip/Postal Code:
18015
Phone:
610-438-4825
Cell:
484-221-3815
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, FOR Forensic, TRP Trial Preparation/Exhibits
First Name:
Carolyn
Last Name:
Tyrrell
Address:
367 Athens Hwy., Suite 1000
Country:
USA
City:
Loganville (Atlanta)
State / Province:
Georgia
Zip/Postal Code:
30052
Phone:
770-466-5885
Fax:
770-466-5865
Cell:
404-550-6806
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, 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
First Name:
Jed
Last Name:
Mahoney
E-mail Address:
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:
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
First Name:
Michael
Last Name:
Stewart
Address:
6100 219th Street SW, Suite 480
Country:
USA
City:
Mountlake Terrace
State / Province:
Washington
Zip/Postal Code:
98043
Phone:
425-582-5660
Fax:
425-582-5601
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits
Company:
First Name:
William
Last Name:
Weller
E-mail Address:
Address:
230 Park Ave, Suite 440
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10169
Phone:
212-422-0000
Cell:
631-463-5986
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AVE Audio/Video Enhancement, 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, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
First Name:
Dean
Last Name:
Smith
E-mail Address:
Address:
125 Route 73 North
Country:
USA
City:
West Berlin
State / Province:
New Jersey
Zip/Postal Code:
08091
Phone:
856-988-6777
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews
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:
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:
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
Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name:
Rachel
Last Name:
Roberts
Address:
7765 Wadsworth Boulevard #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80006
Phone:
970-363-6963
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)
First Name:
Julianne
Last Name:
Cuneo
E-mail Address:
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?:
No
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
First Name:
Anthony
Last Name:
DiVirgilio
Address:
1625 Larimer St. Ste. 1903
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80202
Phone:
303-534-1177
Fax:
303-534-1590
Cell:
303-324-7720
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
Bignault & Carter, LLC
First Name:
Justin P.
Last Name:
Bignault
E-mail Address:
Address:
Parkway Professional Plaza, 130 Canal Street, Suite 401
Country:
USA
City:
Pooler
State / Province:
Georgia
Zip/Postal Code:
31322
Phone:
912-356-0388
Fax:
912-356-0399
Status:
Active
Performs outside work?:
Yes
Specialties:
AUT Automobile and Small Trucks, IND Industrial Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WKR Workers’ Compensation
TechSmart Solutions LLC
Digital Forensics, Consulting, & Investigations
First Name:
Robert
Last Name:
Smith
Address:
PO Box 992
Country:
USA
City:
Forestdale
State / Province:
Massachusetts
Zip/Postal Code:
02644
Phone:
617-297-8155
Status:
Active
Performs outside work?:
Yes
Specialties:
AVE Audio/Video Enhancement, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, FOR Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM
Infinity Investigative Solutions
First Name:
Nicole
Last Name:
Bocra Gray
Address:
PO Box 17832
Country:
USA
City:
Arlington
State / Province:
Virginia
Zip/Postal Code:
22216
Phone:
703-528-5882
Fax:
703-647-6009
Status:
Active
Performs outside work?:
Yes
Company:
First Name:
Paolo
Last Name:
Bourelly
E-mail Address:
Address:
175 SW 7th St., Ste 1905
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33130
Phone:
305-400-2066
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, INS Insurance Investigations, WIT Witness Interviews
Case-Closed Investigations
First Name:
Leroy
Last Name:
Everhart
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:
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
All Florida Investigative & Forensic Services, Inc (DBA AFI)
First Name:
John
Last Name:
Gaspar
E-mail Address:
Address:
140 S Beach St, Suite 200
Country:
USA
City:
Daytona
State / Province:
Florida
Zip/Postal Code:
32114
Phone:
888-697-3478
Fax:
386-845-9265
Cell:
386-931-2745
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
First Name:
Andi
Last Name:
Murphy
E-mail Address:
Address:
PO Box 30562
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85046
Phone:
602-354-8966
Fax:
602-325-0152
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Joshua
Last Name:
Figura
E-mail Address:
Address:
185 Court Street, Suite 203
Country:
USA
City:
Binghamton
State / Province:
New York
Zip/Postal Code:
13901
Phone:
607-778-1058
Cell:
607-343-3910
Status:
Active
Performs outside work?:
No
Specialties:
CPF Cell Phone Forensics, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits
Certified Legal Investigator
First Name:
Richard
Last Name:
Barnes
E-mail Address:
Address:
PO Box 4838
Country:
USA
City:
Fresno
State / Province:
California
Zip/Postal Code:
93744
Phone:
559-260-3635
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury, SKT Skip trace
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
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
First Name:
Thomas
Last Name:
Willdigg
Address:
PO 1294
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-315-1645
Status:
Active
Specialties:
BKG Background Investigations, DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
First Name:
Nathan
Last Name:
Deschenes
E-mail Address:
Address:
2966 Jay Court
Country:
USA
City:
Deltona
State / Province:
Florida
Zip/Postal Code:
32738
Phone:
386-837-0957
Status:
Associate
Performs outside work?:
Yes
Specialties:
ELC Electronic Surveillance, FRD Fraud, JEP Judgment Enforcement & Recovery, PHO Photography, Forensic, SUR Surveillance
First Name:
Lisa
Last Name:
League
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
First Name:
Samantha
Last Name:
Santiago
Address:
5900 Balcones Dr, STE 100
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78731
Phone:
702-530-8593
Cell:
737-888-4959
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
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:
Candi
Last Name:
Eaton
E-mail Address:
Address:
PO Box 1314
Country:
USA
City:
Ocoee
State / Province:
Florida
Zip/Postal Code:
34761
Phone:
407-308-7800
Status:
Active
Specialties:
CRM Criminal Defense (General)
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
Kandis Studdard Investigations
First Name:
Kandis
Last Name:
Studdard
Address:
3 W Rockwood Dr
Country:
USA
City:
Conway
State / Province:
Arkansas
Zip/Postal Code:
72034
Phone:
901-496-4005
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DDR Drunk Drive Defense, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death