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Genealogical

Genealogical

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Genealogical
Fernando Alvarez The Big Three

Drakonix Investigations

Accident Investigations Asset Searches At Risk Youth and Teens Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Financial Investigations Fraud Investigations Genealogical Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Litigation Support Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Process Service Reconstruction Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement
Cynthia L Taylor Active

Lighthouse Investigations and Litigation Support

Travis Bastrop Bell Hays Williamson Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Disability/Fraud Litigation Support Open Records/Government Records Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Bexar Burnet Caldwell Comal Llano Asset Searches Courthouse Document Retrieval Genealogical
RDI Logo Owner Licensee

Red Door Investigations, LLC

Denton Dallas Johnson Tarrant Domestic – Child Custody Domestic – Infidelity Genealogical Generalist Open Records/Government Records Open Source Intelligence Pre-Employment Background Process Service Surveillance
Robert G DeFatta Active

DeFatta & Associates LLC

CFE Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Financial Investigations Fraud Investigations Genealogical Interview – General Interview – Interrogation Loss Prevention Consulting Open Source Intelligence Process Service Surveillance Technical Surveillance Counter Measures Training
Owner Licensee

Hestia Investigations

Tarrant Child Abuse Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Genealogical Identity Theft Interview – Children Interview – General Litigation Support Nursing Home Abuse Open Records/Government Records Open Source Intelligence Probate Process Service Sexual Abuse Skip Tracing Surveillance Voir Dire Collin Dallas Denton Johnson Parker
Marcas Smith Active

Spire Investigations, L.L.C.

Accident Investigations Asset Searches Capital Defense Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Genealogical Generalist Insurance – Death Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Sexual Abuse Undercover Voir Dire Atascosa Bandera Bastrop Bexar Blanco Comal Frio Gillespie Gonzales Guadalupe Hays Karnes Kendall Kerr Llano Medina Travis Uvalde Val Verde Victoria Williamson Wilson
808 INVESTIGATIONS HAWAII PRIVATE INVESTIGATIONS PI Associate

CCDI Criminal Defense - Mitigation Criminal Defense – White Collar Genealogical Interview – General Missing Children Workforce
Fernando Alvarez The Big Three

Drakonix Investigations

Accident Investigations Asset Searches At Risk Youth and Teens Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Financial Investigations Fraud Investigations Genealogical Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Litigation Support Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Process Service Reconstruction Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement
Owner Licensee

Bates Investigations Inc.

TBCI Williamson Travis Hays Asset Searches Corporate Research Courthouse Document Retrieval Genealogical Generalist Interview – General Litigation Support Open Records/Government Records Open Source Intelligence Pre-Employment Background Skip Tracing Surveillance
Craig Burrus Owner Licensee

Burrus Private Investigations LLC

Dallas Asset Searches Genealogical Interview – General Open Records/Government Records Probate Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures
RDI Logo Owner Licensee

Red Door Investigations, LLC

Denton Dallas Johnson Tarrant Domestic – Child Custody Domestic – Infidelity Genealogical Generalist Open Records/Government Records Open Source Intelligence Pre-Employment Background Process Service Surveillance
Robert DeFatta Active

DeFatta & Associates LLC

CFE Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Financial Investigations Fraud Investigations Genealogical Interview – General Interview – Interrogation Loss Prevention Consulting Open Source Intelligence Process Service Surveillance Technical Surveillance Counter Measures Training
Owner Licensee

Hestia Investigations

Tarrant Child Abuse Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Genealogical Identity Theft Interview – Children Interview – General Litigation Support Nursing Home Abuse Open Records/Government Records Open Source Intelligence Probate Process Service Sexual Abuse Skip Tracing Surveillance Voir Dire Collin Dallas Denton Johnson Parker
Owner Licensee

Keystone Investigations

CCDI TBCI Caldwell Burnet McLennan Hays Bastrop Williamson Travis Bell Comal Coryell Capital Defense Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Genealogical Interview – General Interview – Interrogation Open Records/Government Records Open Source Intelligence Photography Voir Dire
Margaret Jones Active

Hays Aransas Bexar Caldwell Comal Guadalupe Travis Genealogical Open Records/Government Records Pre-Employment Background Skip Tracing Surveillance
Kirsten Lamberton Individual Licensee

Genealogical Probate Comal Hays Travis Williamson
Owner Licensee

Raincross Associates

MLIS CFE Harris Asset Searches Corporate Research Courthouse Document Retrieval Financial Investigations Fraud Investigations Genealogical Generalist Insurance – Disability/Fraud Litigation Support Medicare/Medicaid Fraud Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Skip Tracing Trademark Infringement Voir Dire Brazoria Chambers Fort Bend Galveston Grimes Liberty Montgomery Polk Waller Austin San Jacinto Walker Washington
Lin Lux Active

iCite Investigations, LLC

Dallas Collin Denton Ellis Hood Johnson Parker Rockwall Tarrant Genealogical Probate Skip Tracing CFCI
Jacqui Peck Owner Licensee

FIGGTree

Grayson Genealogical Skip Tracing
Steven Rambam Individual Licensee

Kerr CFE CII PCI Asset Searches Financial Investigations Fraud Investigations Genealogical Interview – General Interview – Interrogation Litigation Support Missing Children Open Records/Government Records Open Source Intelligence Skip Tracing Training
Terry Reaka The Big Three

CCDI Accident Investigations Asset Searches Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Genealogical Insurance – Disability/Fraud Interview – General Litigation Support Medicare/Medicaid Fraud Missing Children Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Voir Dire
Marcas Smith Active

Spire Investigations, L.L.C.

Accident Investigations Asset Searches Capital Defense Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Genealogical Generalist Insurance – Death Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Sexual Abuse Undercover Voir Dire Atascosa Bandera Bastrop Bexar Blanco Comal Frio Gillespie Gonzales Guadalupe Hays Karnes Kendall Kerr Llano Medina Travis Uvalde Val Verde Victoria Williamson Wilson
Cynthia Taylor Active

Lighthouse Investigations and Litigation Support

Travis Bastrop Bell Hays Williamson Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Disability/Fraud Litigation Support Open Records/Government Records Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Bexar Burnet Caldwell Comal Llano Asset Searches Courthouse Document Retrieval Genealogical
Gloria Vasquez Individual Licensee

Linson Eye Investigation, Inc.

Dallas Collin Rockwall Open Source Intelligence Skip Tracing Surveillance Asset Searches Automobile Recovery Child Abuse Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Genealogical Insurance – Disability/Fraud Missing Children Nursing Home Abuse Open Records/Government Records Photography Pre-Employment Background Process Service Training Undercover Undercover- Workplace Austin Bexar Denton Ellis Galveston Harris Houston Hunt Kaufman Sherman Tarrant Terrell Accident Investigations At Risk Youth and Teens Camera Installation Technical Surveillance Counter Measures Workforce Identity Theft Prison/Jail Investigations Probate Sexual Abuse
Ron Watkins Owner Licensee

Watkins Investigations, LLC

Dallas Genealogical Litigation Support Probate Process Service Skip Tracing
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