CRM

First Name:
Gordon
Last Name:
Bulla
E-mail Address:
Address:
8409 E 99th Place
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74133
Phone:
405 543-1225
Cell:
405-203-0770
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations
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
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
Address:
Country:
USA
City:
Wilmington
State / Province:
Delaware
Zip/Postal Code:
Phone:
732-775-3579
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
First Name:
Lindsay
Last Name:
Page
E-mail Address:
Address:
3739 Balboa St
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94121
Status:
Associate
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights
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
Certified Legal Investigator
First Name:
Rodney “Rod”
Last Name:
Baker
E-mail Address:
Address:
1619 S. Peoria Ave., Suite 1020
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74120
Phone:
918-744-0054
Fax:
918-744-0053
Cell:
918-284-5590
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
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
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
Address:
1227 Main St., Suite 103
Country:
USA
City:
Port Jefferson
State / Province:
New York
Zip/Postal Code:
11777
Phone:
631-743-9992
Cell:
646-734-7194
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
First Name:
Patrick
Last Name:
Cote
Address:
2527 N Franz Lane
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:
Ross
Last Name:
Rolshoven
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
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:
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)
Barefoot Professional Investigations
First Name:
Jan
Last Name:
Barefoot
E-mail Address:
Address:
1011 E. Morehead St. Ste. 110
Country:
USA
City:
Charlotte
State / Province:
North Carolina
Zip/Postal Code:
28204
Phone:
704-377-1000
Fax:
704-343-9226
Cell:
704-361-3892
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury
First Name:
Kevin
Last Name:
Connolly
E-mail Address:
Address:
745 Albany Shaker Rd
Country:
USA
City:
Latham
State / Province:
New York
Zip/Postal Code:
12110
Phone:
518-949-9786
Fax:
518-435-0881
Cell:
518-577-9983
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Petitto & Associates
First Name:
Sam
Last Name:
Petitto
Address:
.
Country:
USA
City:
Durango
State / Province:
Colorado
Zip/Postal Code:
81301
Phone:
970-317-9796
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDR Drunk Drive Defense, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Michael
Last Name:
Stewart
Address:
12918 Mukilteo Speedway STE C23 #122
Country:
USA
City:
Lynnwood
State / Province:
Washington
Zip/Postal Code:
98043
Phone:
(425) 478-9041
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
Associates in Forensic Investigations
First Name:
Karen
Last Name:
Beers
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620
Phone:
970-480-7793
Fax:
970-480-7794
Cell:
970-690-4990
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death
First Name:
Herbert
Last Name:
Welser, Jr.
E-mail Address:
Address:
5842 Neuman Road
Country:
USA
City:
St. Clair
State / Province:
Michigan
Zip/Postal Code:
48079
Phone:
810-326-1393
Fax:
810-326-2944
Status:
Active
Specialties:
AGR Agricultural and Farm, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
Address:
81 Asbury Ave
Country:
USA
City:
Ocean Grove
State / Province:
New Jersey
Zip/Postal Code:
07756
Phone:
732-775-3579
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
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
First Name:
Michael
Last Name:
Kelly
E-mail Address:
Address:
219 Bryans Rd.
Country:
USA
City:
East Norriton
State / Province:
Pennsylvania
Zip/Postal Code:
19401
Phone:
610-952-7098
Fax:
484-476-2148
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations
First Name:
Katherine
Last Name:
Mayer
Address:
PO Box 6186
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78702
Phone:
512-524-0886
Fax:
512-592-3878
Cell:
305-775-1536
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace