Find An Investigator

Company: ACA Legal Investigations, LLC
Certified Legal Investigator
First Name: A. Cord
Last Name: Adams
E-mail Address: cord@acalegalinvestigations.com
Address: P.O. Box 702282
Country: USA
City: Tulsa
State / Province: Oklahoma
Zip/Postal Code: 74170
Phone: 918-607-5404
Web Site: www.acalegalinvestigations.com
Status: Active
Performs outside work?: Yes
Specialties: ACC Accident Reconstruction, DRM Dram Shop, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, RAI Railroad and FELA, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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Company: J & K Investigative Services, Inc
Certified Legal Investigator
First Name: James
Last Name: Swickle
E-mail Address: njserve1@aol.com
Address: P.O. Box 88
Country: USA
City: Somerville
State / Province: New Jersey
Zip/Postal Code: 08876
Phone: 800-488-8868
Fax: 908-704-8260
Cell: 908-963-9940
Web Site: www.jkinvestigativeservices.com
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SKT Skip trace
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Thomas Fischer Investigations LLC
Company: Thomas Fischer Investigations LLC
Certified Legal Investigator
First Name: Thomas
Last Name: Fischer
E-mail Address: fish@thomasfischerinvestigations.com
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
Web Site: www.thomasfischerinvestigations.com
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits
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Company: Cole & Company
Certified Legal Investigator
First Name: Thomas
Last Name: Cole
E-mail Address: tangocharlie8@hotmail.com
Address: 247 Lafayette Ave. N.E.
Country: USA
City: Grand Rapids
State / Province: Michigan
Zip/Postal Code: 49503-3306
Phone: 616-456-5642
Fax: 586-486-4709
Cell: 616-690-5500
Status: Active
Specialties: AUT Automobile and Small Trucks, DRM Dram Shop, IND Industrial Accidents, PHO Photography, Forensic, PRD Products Liability
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The LoneWolf Group
Company: The LoneWolf Group
Certified Legal Investigator
First Name: Terry R.
Last Name: Cox CLI CCDI
E-mail Address: trcox@lonewolfgroup.com
Address: 109 Westbrier Road
Country: USA
City: Saltillo
State / Province: Mississippi
Zip/Postal Code: 38866
Phone: 662-720-0063
Cell: 662-728-9180
Web Site: www.lonewolfgroup.com
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, WRG Wrongful Death
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Company: Saastamoinen Investigations
Certified Legal Investigator
First Name: Donald
Last Name: Saastamoinen, B.., M..
E-mail Address: donalds@midcoast.com
Address: P.O. Box 1064
Country: USA
City: Rockland
State / Province: Maine
Zip/Postal Code: 04841
Phone: 207-354-6243
Status: Active
Specialties: AUT Automobile and Small Trucks, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits
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Company: The Hawaii Investigative Group
Certified Legal Investigator
First Name: Stephen "Steve"
Last Name: Goodenow
E-mail Address: steve@goodenowpi.com
Address: 688 Kinoole St., Kukuau Plaza, Ste 108
Country: USA
City: Hilo
State / Province: Hawaii
Zip/Postal Code: 96820
Phone: 808-961-5155
Cell: 808-225-3508
Web Site: www.goodenowpi.com
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
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Company: PI’s DECLASSIFIED!
First Name: Francie
Last Name: Koehler
E-mail Address: Francie.Koehler@gmail.com
Address: 317 Washington Street, Suite 138
Country: USA
City: Oakland
State / Province: California
Zip/Postal Code: 94607
Phone: 510-788-9005
Fax: 510-275-0355
Cell: 510-772-5512
Web Site: http://www.specialcircumstancespi.com
Status: Active
Specialties: CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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Trace Investigations, Inc.
Company: Trace Investigations, Inc.
Certified Legal Investigator
First Name: Don C.
Last Name: Johnson
E-mail Address: don@traceinvestigations.com
Address: P.O. Box 2603
Country: USA
City: Bloomington
State / Province: Indiana
Zip/Postal Code: 47402
Phone: 812-334-8857
Fax: 812-334-2274
Cell: 812-327-0443
Web Site: www.traceinvestigations.com
Status: Active
Specialties: AGR Agricultural and Farm, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, WRG Wrongful Death
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Confidential Investigative Services, Inc.
Company: Confidential Investigative Services, Inc.
Certified Legal Investigator
First Name: Tom
Last Name: Bailey
E-mail Address: tom@cisphilly.com
Address: 235 S. 13th St.
Country: USA
City: Philadelphia
State / Province: Pennsylvania
Zip/Postal Code: 19107
Phone: 215-546-7400
Fax: 215-546-1147
Cell: 267-482-0514
Web Site: http://brservices.com/investigation/
Status: Active
Specialties: CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, PIN Personal Injury, PPS Personal Process Service
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BrightStar Investigations
Company: BrightStar Investigations
Certified Legal Investigator
First Name: Craig
Last Name: Smith
E-mail Address: info@brightstarinvestigations.com
Address: Denver & Colorado Springs
Country: USA
City: Denver & Colorado Springs
State / Province: Colorado
Zip/Postal Code: 80903-80237
Phone: 303-357-3262 & 719-578-3317
Cell: 303-815-6832
Web Site: BrightStarInvestigations.com
Short Description: Investigator Smith conducts legal investigations in Denver, Colorado Springs and throughout the state of Colorado. Investigator Smith conducts a variety of legal and surveillance based investigations, and has worked on cases that range from 1st Degree Murder, Sex Assault, and a variety of other Felonies and Misdemeanors. Investigator Smith specializes in interviews, comprehensive investigations, locating witnesses, surveillance, undercover work, and serving complex process.
Status: Active
Performs outside work?: Yes
Specialties: CRM Criminal Defense (General)
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Company: Confidential Investigative Svcs.
Certified Legal Investigator
First Name: Diane
Last Name: Cowan
E-mail Address: diane@cisphilly.com
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
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Company: Baker & Baker, Ltd.
Certified Legal Investigator
First Name: Rodney "Rod"
Last Name: Baker
E-mail Address: rbaker@bakerltd.com
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
Web Site: www.bakerltd.com
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
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Feegel & Associates
Company: 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: mark@feegel.com
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: www.feegel.com
Status: Active
Specialties: DOM Domestic, INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance
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Company: Asmussen & Associates, LLC
Certified Legal Investigator
First Name: Walter T.
Last Name: Asmussen
E-mail Address: tim@asmussen-associates.com
Address: 1661 Meadow Lake Dr.
Country: USA
City: Zachary
State / Province: Louisiana
Zip/Postal Code: 70791
Phone: 800-256-6753
Fax: 888-370-3885
Cell: 225-978-3552
Status: Active
Specialties: BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits
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Complete Legal Investigations, Inc.
Company: Complete Legal Investigations, Inc.
Certified Legal Investigator
First Name: Mark
Last Name: Murnan
E-mail Address: mark@completelegalinv.com
Address: 6231 PGA Blvd, Suite 104-254
Country: USA
City: Palm Beach Gardens
State / Province: Florida
Zip/Postal Code: 33418
Phone: 561-687-8381
Fax: 561-687-8389
Cell: 561-762-8854
Web Site: http://www.completelegalinv.com
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, REA Real Estate Fraud
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ELLIOTT &ASSOCIATES, Ltd.
Company: ELLIOTT &ASSOCIATES, Ltd.
Certified Legal Investigator
First Name: William (Bill)
Last Name: Elliott
E-mail Address: wle@prvt-eye.com
Address: PO Box 13282
Country: USA
City: Albuquerque
State / Province: New Mexico
Zip/Postal Code: 87192
Phone: 505-293-8896
Fax: 505-293-8896
Cell: 800-538-0111
Web Site: www.prvt-eye.com
Status: Active
Specialties: CRM Criminal Defense (General)
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Company: Arredondo Law Firm – Augustin Arredondo, Jr., PC
Certified Legal Investigator
First Name: Charles
Last Name: Goldman
E-mail Address: chuck@arredondolaw.com
Address: 2002 Babcock Rd, Babcock Legal Park
Country: USA
City: San Antonio
State / Province: Texas
Zip/Postal Code: 78229
Phone: 210-804-0042
Fax: 210-804-0051
Cell: 210-415-4193
Status: Active
Specialties: INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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Company: S. K. Nelson & Company
Certified Legal Investigator
First Name: Scott
Last Name: Nelson
E-mail Address: skn@sknelson.net
Address: 802 W. Pinedale Ave., Suite 104
Country: USA
City: Fresno
State / Province: California
Zip/Postal Code: 93711
Phone: 559-227-9340
Fax: 559-227-9343
Web Site: www.sknelson.net
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, INS Insurance Investigations, PIN Personal Injury
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Cox Communications
Company: Cox Communications
Certified Legal Investigator
First Name: James
Last Name: Harden
E-mail Address: James.harden@coxinc.com
Address: 1700 Vegas Dr.
Country: USA
City: Las Vegas
State / Province: Nevada
Zip/Postal Code: 89106
Phone: 702-545-1596
Cell: 702-412-6292
Web Site: www.cox.com
Status: Active
Performs outside work?: No
Specialties: ACC Accident Reconstruction, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation
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Company: R3 Investigations
Certified Legal Investigator
First Name: Richard "Rich"
Last Name: Robertson
E-mail Address: rich@r3investigations.com
Address: 444 E. Southern Ave.
Country: USA
City: Tempe
State / Province: Arizona
Zip/Postal Code: 85282
Phone: 480-726-3961
Fax: 480-962-1513
Web Site: www.r3investigations.com
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
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Company: Lee Investigative Services, LLC
Certified Legal Investigator
First Name: Janiece
Last Name: Lee
E-mail Address: JLee@lismemphis.com
Address: 114 W. Liberty Ave., Suite 301
Country: USA
City: Covington
State / Province: Tennessee
Zip/Postal Code: 38019
Phone: 901-476-5220
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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Company: Hoda Investigations, LLC
Certified Legal Investigator
First Name: John
Last Name: Hoda
E-mail Address: hodagen@gmail.com
Address: P O Box 3701
Country: USA
City: Milford
State / Province: Connecticut
Zip/Postal Code: 06460
Phone: 860-930-6010
Fax: 203-548-9210
Cell: 860-930-6010
Web Site: www.hodainvestigations.com
Status: Active
Specialties: CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
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Company: Asmussen & Associates, LLC
Certified Legal Investigator
First Name: Walter T
Last Name: Asmussen
E-mail Address: tim@asmussen-associates.com
Country: USA
City: Baton Rouge
State / Province: Louisiana
Phone: 800-256-6753
Fax: 888-370-3885
Cell: 225-978-3552
Status: Active
Specialties: BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits
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Company: Richard L. Barnes & Associates
Certified Legal Investigator
First Name: Richard
Last Name: Barnes
E-mail Address: RLB@rlbarnes.net
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
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Intech Investigations
Company: Intech Investigations
Certified Legal Investigator
First Name: Dwight
Last Name: Posey
E-mail Address: invposey@justice.com
Address: 9942 Snake Road
Country: USA
City: Athens
State / Province: Alabama
Zip/Postal Code: 35611
Phone: 256-431-7900
Cell: 256-431-7900
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PPS Personal Process Service
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Blue 22, LLC fka VTS
Company: Blue 22, LLC fka VTS
First Name: Bill
Last Name: Vincent
E-mail Address: bill.vincent@pichicago.com
Address: 141 W. Jackson Blvd., Ste. 300A
Country: USA
City: Chicago
State / Province: Illinois
Zip/Postal Code: 60604
Phone: 312-553-4464
Fax: 847-628-1666
Cell: 847-514-4079
Web Site: http://www.pichicago.com
Short Description: Call before mailing court papers as we have multiple office locations
Status: Life
Performs outside work?: Yes
Specialties: BKG Background Investigations, PPS Personal Process Service, SKT Skip trace, TRP Trial Preparation/Exhibits
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Company: EX-CEL Investigations
Certified Legal Investigator
First Name: Claude
Last Name: LaVaron, III
E-mail Address: excel@digital.net
Address: P.O. Box 22124
Country: USA
City: St. Petersburg
State / Province: Florida
Zip/Postal Code: 33742
Phone: 727-527-5440
Web Site: www.ex-celpi.com
Status: Active
Specialties: BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
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Company: The Hawaii Investigative Group
Certified Legal Investigator
First Name: Stephen "Steve"
Last Name: Goodenow
E-mail Address: steve@goodenowpi.com
Address: 688 Kinoole St, Suite 108
Country: USA
City: Hilo
State / Province: Hawaii
Zip/Postal Code: 96813
Phone: 808-526-3245
Cell: 808-225-3508
Web Site: www.goodenowpi.com
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
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Company: Steele Investigation Agency
Certified Legal Investigator
First Name: Keith
Last Name: Steele
E-mail Address: sia@tampabay.rr.com
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
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Company: Silvania Investigative Services
Certified Legal Investigator
First Name: Jim
Last Name: Silvania
E-mail Address: jsilvania@wideopenwest.com
Address: 1170 Westphal Ave.
Country: USA
City: Columbus
State / Province: Ohio
Zip/Postal Code: 43227
Phone: 614-562-0597
Fax: 614-230-2771
Cell: 614-562-0597
Web Site: www.silvaniapi.com
Status: Active
Specialties: CRM Criminal Defense (General), DOM Domestic, MOT Motorcycle Accidents, PRD Products Liability
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Company: Warshafsky Law Offices
Certified Legal Investigator
First Name: John
Last Name: Schatzman
E-mail Address: johns@warshafsky.com
Address: 839 N. Jefferson St. Ste. 300
City: Milwaukee
State / Province: Wisconsin
Zip/Postal Code: 53202
Phone: 414-276-4970
Fax: 414-276-5533
Web Site: www.warshafsky.com
Status: Active
Specialties: AUT Automobile and Small Trucks, BKG Background Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, PIN Personal Injury
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Certified Fraud Examiner
Company: Thomas Wagner
Certified Legal Investigator, Certified Fraud Examiner
First Name: Thomas
Last Name: Wagner, CLI, CFE
E-mail Address: twagner-detect@outlook.com
Address: 2946 Fairview Dr., #106
Country: USA
City: Owensboro
State / Province: Kentucky
Zip/Postal Code: 42303
Phone: 414-628-3788
Cell: 414-628-3788
Web Site: Wagner & Associates LLC
Short Description: Licensed in KENTUCKY and WISCONSIN
Litigation support (criminal and civil); Corporate Investigations; Pre-Employment Investigations; Due Diligence Background Investigations; and Fraud
Status: Active
Performs outside work?: Yes
Specialties: ABS Asbestos, Asbestos Cases, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, TOX Toxic Materials/Waste
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Company: Safety Systems of America
Certified Legal Investigator
First Name: Tom
Last Name: Baird
E-mail Address: tomssa@comcast.net
Address: 127 N Hayden Bay Dr
Country: USA
City: Portland
State / Province: Oregon
Zip/Postal Code: 97217
Phone: 503-265-8334
Web Site: slips-trips-falls.com
Status: Active
Specialties: CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death
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Company: H. Ellis Armistead & Associates, LLC
Certified Legal Investigator
First Name: H. Ellis
Last Name: Armistead
E-mail Address: ellis@armisteadinvestigations.com
Address: 1001 Bannock St, Suite 32
Country: USA
City: Denver
State / Province: Colorado
Zip/Postal Code: 80204
Phone: 303-825-2373
Fax: 303-825-2374
Cell: 303-246-5584
Web Site: www.armisteadinvestigators.com
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WRG Wrongful Death
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J. Brown Legal Investigations, LLC
Company: J. Brown Legal Investigations, LLC
Certified Legal Investigator
First Name: Jennifer
Last Name: Brown, J.D., CLI
E-mail Address: jennifer@jbrowninvestigations.com
Address: 8800 W. 116th Circle, #6121
Country: USA
City: Broomfield
State / Province: Colorado
Zip/Postal Code: 80021
Phone: 720-318-5270
Web Site: http://www.jbrowninvestigations.com
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
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Company: None
Certified Legal Investigator
First Name: Janice
Last Name: Pierce
E-mail Address: jkpierce79@charter.net
Address: 530 South Parker Drive
City: Janesville
State / Province: Wisconsin
Zip/Postal Code: 53545
Phone: 608-754-7508
Status: Active
Specialties: CUS Child Custody, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WKR Workers’ Compensation
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Company: Special Circumstances
Certified Legal Investigator
First Name: Francie
Last Name: Koehler
E-mail Address: Francie@specialcircumstancespi.com
Address: 317 Washington Street, Suite 138
Country: USA
City: Oakland
State / Province: California
Zip/Postal Code: 94607
Phone: 510.815.9541
Fax: 510.275.0355
Cell: 510.772.5512
Web Site: www.specialcircumstancespi.com
Status: Active
Specialties: CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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Company: R.J. Montgomery & Associates
Certified Legal Investigator
First Name: Reginald
Last Name: Montgomery
E-mail Address: reggie@njinvestigator.com
Address: 8475 E. Garden Oaks Circle
Country: USA
City: Palm Beach Gardens
State / Province: Florida
Zip/Postal Code: 33410
Fax: 561-249-7883
Cell: 201-264-7027
Web Site: www.njinvestigator.com
Status: Life
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Associates in Forensic Investigations
Company: Associates in Forensic Investigations
Certified Legal Investigator
First Name: Dean
Last Name: Beers
E-mail Address: beersda@deathcasereview.com
Address: PO Box 200030
Country: USA
City: Evans
State / Province: Colorado
Zip/Postal Code: 80620-0030
Phone: (970) 480-7793
Fax: (970) 480-7794
Cell: (970) 691-0813
Web Site: www.DeathCaseReview.com
Status: Active
Performs outside work?: Yes
Specialties: CRM Criminal Defense (General), CVL Civil Rights
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Company: Bruce A. Haskett & Associates
Certified Legal Investigator
First Name: Bruce
Last Name: Haskett
E-mail Address: haskett.bruce@gmail.com
Address: P.O. Box 53763
Country: USA
City: Irvine
State / Province: California
Zip/Postal Code: 92619-3763
Phone: 714-328-4399
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits
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Company: The Hawaii Investigative Group
Certified Legal Investigator
First Name: Stephen "Steve"
Last Name: Goodenow
E-mail Address: steve@goodenowpi.com
Address: 625 Iolani Avenue, PH
City: Honolulu
State / Province: Hawaii
Zip/Postal Code: 96813
Phone: 808-526-3245
Cell: 808-225-3508
Web Site: www.goodenowpi.com
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
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Luther Investigations, L.L.C.
Company: Luther Investigations, L.L.C.
Certified Legal Investigator
First Name: David
Last Name: Luther
E-mail Address: david@lutherinvestigations.com
Address: 21175 Tomball Pkwy. #325
Country: USA
City: Houston
State / Province: Texas
Zip/Postal Code: 77070
Phone: 281-261-5777
Fax: 281-810-9240
Cell: 713-628-7187
Web Site: www.lutherinvestigations.com
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), IND Industrial Accidents, PIN Personal Injury
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Company: McMahon & Associates Det. Agy.
Certified Legal Investigator
First Name: Rory
Last Name: McMahon
E-mail Address: rory@mcmahonpi.com
Address: 1451 W Cypress Creek Road Suite 300
Country: USA
City: Fort Lauderdale
State / Province: Florida
Zip/Postal Code: 33309
Phone: 954 452-3082
Fax: 954 452-5258
Cell: 954 914-6796
Web Site: www.mcmahonpi.com
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, TRP Trial Preparation/Exhibits
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Company: Cervantes & Associates, Inc.
Certified Legal Investigator
First Name: George
Last Name: Cervantes
E-mail Address: george.cervantespi@gmail.com
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
Web Site: www.cervantespi.com
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
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Company: Cunningham Bounds LLC
Certified Legal Investigator
First Name: Keith
Last Name: Harvey
E-mail Address: LKH@cunninghambounds.com
Address: 1601 Dauphin St
Country: USA
City: Mobile
State / Province: Alabama
Zip/Postal Code: 36604
Phone: 251-471-6191
Fax: 251-471-3683
Cell: 251-422-9271
Web Site: www.cunninghambounds.com
Status: Active
Specialties: ACC Accident Reconstruction, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
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William Joynt Investigations
Company: William Joynt Investigations
Certified Legal Investigator
First Name: Bill
Last Name: Joynt
E-mail Address: bjoynt@bjoynt.com
Address: 2495 Seventh Concesscion Rd.
Country: Canada
City: Toronto
State / Province: Ontario
Zip/Postal Code: L1Y1A2
Phone: 647-499-3565
Cell: 416-574-0571
Web Site: www.bjoynt.com
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
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Kitty Hailey Investigations
Company: Kitty Hailey Investigations
Certified Legal Investigator
First Name: Kitty
Last Name: Hailey
E-mail Address: kittycli@aol.com
Address: 614 South 4th Street, # 320
Country: USA
City: Philadelphia
State / Province: Pennsylvania
Zip/Postal Code: 19147
Phone: 215-574-8127
Web Site: www.kittyhailey.com
Status: Life
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Company: Great Lakes Investigations, Inc.
Certified Legal Investigator
First Name: Thomas M.
Last Name: Williams
E-mail Address: tmwilliams4444@aol.com
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
Web Site: www.nalionline.org
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
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Company: Levin, Papantonio, et al
Certified Legal Investigator
First Name: Carol
Last Name: Moore
E-mail Address: cmoore@levinlaw.com
Address: P.O. Box 12308
Country: USA
City: Pensacola
State / Province: Florida
Zip/Postal Code: 32591
Phone: 850-435-7074
Cell: 850-791-3416
Web Site: www.levinlaw.com
Status: Life
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Lajoie Investigations Inc.
Company: Lajoie Investigations Inc.
Certified Legal Investigator
First Name: John
Last Name: Lajoie
E-mail Address: jlajoie@privateinvestigator.com
Address: 45 Sterling St. Suite 21
Country: USA
City: West Boylston
State / Province: Massachusetts
Zip/Postal Code: 01583
Phone: 508-835-2211
Fax: 508-835-2110
Cell: 508-889-5608
Web Site: www.privateinvestigator.com
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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Company: Jayson Wechter & Associates
Certified Legal Investigator
First Name: Jayson
Last Name: Wechter
E-mail Address: Jayson@well.com
Address: 912 Cole St. #223
Country: USA
City: San Francisco
State / Province: California
Zip/Postal Code: 94117
Phone: 415-519-9684
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury
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Company: The Petritis Group, Inc.
Certified Legal Investigator
First Name: Elmars
Last Name: Petritis
E-mail Address: pgimain@gmail.com
Address: 22W260 Temple Dr.
City: Medinah
State / Province: Illinois
Zip/Postal Code: 60157
Phone: 630-924-0520
Fax: 630-924-5755
Web Site: www.pginetwork.com
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, SUR Surveillance
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Rachel Roberts Legal Investigations
Company: Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name: Rachel
Last Name: Roberts
E-mail Address: rachel@robertsinvestigations.com
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)
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