SMI

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
First Name:
Matthew
Last Name:
Spaier
E-mail Address:
Address:
306 E Moshulo Parkway South, #2F
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10458
Phone:
718-701-2615
Cell:
917-557-6349
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CON Construction Sites, PHO Photography, Forensic, PIN Personal Injury, SMI Social Media Investigation
First Name:
Jeanan
Last Name:
Yasiri Moe
E-mail Address:
Address:
3519 Gregory St.
Country:
USA
City:
Madison
State / Province:
Wisconsin
Zip/Postal Code:
53711
Phone:
608-335-2980
Status:
Associate
Specialties:
BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
First Name:
Anna Ruth
Last Name:
Zarzaur
E-mail Address:
Address:
2332 2nd Avenue North
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35203
Phone:
205-983-7985
Performs outside work?:
No
Specialties:
CHL Children’s Rights/Abuse, CVL Civil Rights, PIN Personal Injury, SMI Social Media Investigation, WRG Wrongful Death
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
Address:
PO Box 983
Country:
USA
City:
Marion
State / Province:
Indiana
Zip/Postal Code:
46952
Phone:
616-835-5574
Fax:
866-910-7320
Short Description:
Licensed and insured in Indiana and Michigan as a private investigator. Specialize in locating, interviewing witnesses for defense attorneys.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
Address:
309 S Lafayette St #208
Country:
USA
City:
Greenville
State / Province:
Michigan
Zip/Postal Code:
48838
Phone:
616-835-5574
Fax:
866-910-7320
Short Description:
Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
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:
Maggie
Last Name:
Gaffney
Address:
22 Knight Street
Country:
USA
City:
Norwalk
State / Province:
Connecticut
Zip/Postal Code:
06851
Phone:
203-855-5387
Cell:
413-246-2918
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, EXW Expert Witness, FOR Forensic, IOS Internet/OSINT/Social Media, INS Insurance Investigations, PHO Photography, Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM
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
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
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
First Name:
Courtney
Last Name:
Broulette
Address:
PO Box 6108
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80206
Phone:
720-999-2989
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), SMI Social Media Investigation, VID Videotape