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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
Walter Busby Owner Licensee

AAAAA Private Investigator

Fort Bend Anderson Andrews Angelina Aransas Archer Armstrong Atascosa Austin Bailey Bandera Bastrop Baylor Bee Bell Bexar Blanco Borden Bosque Bowie Brazoria Brazos Brewster Briscoe Brooks Brown Burleson Burnet Caldwell Calhoun Callahan Cameron Camp Carson Cass Castro Chambers Cherokee Childress Clay Cochran Coke Coleman Collin Collingsworth Colorado Comal Comanche Concho Cooke Coryell Cottle Crane Crockett Crosby Culberson Dallam Dallas Dawson Deaf Smith Delta Denton DeWitt Dickens Dimmit Dona Ana Donley Duval Eastland Ector Edwards El Paso Ellis Erath Falls Fannin Fayette Fisher Floyd Foard Franklin Freestone Frio Gaines Galveston Garza Gillespie Glasscock Goliad Gonzales Gray Grayson Gregg Grimes Guadalupe Hale Hall Hamilton Hansford Hardeman Hardin Harris Harrison Hartley Haskell Hays Hemphill Henderson Hidalgo Hill Hockley Hood Hopkins Houston Howard Hudspeth Hunt Hutchinson Irion Jack Jackson Jasper Jeff Davis Jefferson Jim Hogg Jim Wells Johnson Jones Karnes Kaufman Kendall Kenedy Kent Kerr Kimble King Kinney Kleberg Knox La Salle Lamar Lamb Lampasas Lavaca Lee Leon Liberty Limestone Lipscomb Live Oak Llano Loving Lubbock Lynn Madison Marion Martin Mason Matagorda Maverick McCulloch McLennan McMullen Medina Menard Midland Milam Mills Mitchell Montague Montgomery Moore Morris Motley Nacogdoches Navarro Newton Nolan Nueces Ochiltree Oldham Orange Palo Pinto Panola Parker Parmer Pecos Polk Potter Presidio Rains Randall Reagan Real Red River Reeves Refugio Roberts Robertson Rockwall Runnels Rusk Sabine San Augustine San Jacinto San Patricio San Saba Schleicher Scurry Shackelford Shelby Sherman Smith Somervell Starr Stephens Sterling Stonewall Sutton Swisher Tarrant Taylor Terrell Terry Throckmorton Titus Tom Green Travis Trinity Tyler Upshur Upton Uvalde Val Verde Van Zandt Victoria Walker Waller Ward Washington Webb Wharton Wheeler Wichita Wilbarger Willacy Williamson Wilson Winkler Wise Wood Yoakum Young Zapata Zavala A/V Digital Enhancement Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Automobile Recovery Bail Bond Recovery Camera Installation Capital Defense Cell Phone Digital Recovery Cell Phone Triangulation Certified Computer Forensics Child Abuse Computer Forensics Computer Hard Drive Duplication Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Financial Investigations Fingerprints – Collection Fingerprints – Comparative Fire Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Gang Investigations Genealogical Generalist Handwriting Analysis Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Probate Process Service Reconstruction Sexual Abuse Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Voir Dire Workforce
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
Active

Tyler San Jacinto Polk Liberty Genealogical Interview – General Interview – Interrogation Open Records/Government Records Open Source Intelligence Undercover Harris Montgomery Trinity
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 Active

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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