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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
The Big Three

Accident Investigations Asset Searches Camera Installation Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Computer Hard Drive Duplication 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 Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Financial Investigations Fraud Investigations Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Workforce
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
Owner Licensee

Trinity Inestigations and Consulting LLC

Rusk Upshur Bowie Cass Gregg Marion Panola Harrison CCDI Asset Searches Automobile Recovery Capital Defense Child Abuse Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Environmental Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Open Records/Government Records Photography Pre-Employment Background Prison/Jail Investigations Process Service Sexual Abuse Skip Tracing Surveillance Undercover Voir Dire
Active

Tracecraft Special Investigations, LLC

CFE Denton Asset Searches Corporate Research Courthouse Document Retrieval Criminal Defense - Mitigation Criminal Defense – White Collar Enterprise Risk Consulting Financial Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Medicare/Medicaid Fraud Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Training Criminal Defense Identity Theft Collin Dallas Hopkins Hunt Tarrant
Active

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
Stacey Deville Active

Texas Forensic Investigative Consultants, Inc

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 Fort Bend 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 Accident Investigations Criminal Defense Criminal Defense – Court Appointed Fingerprints – Collection Fraud Investigations Law Enforcement Procedures Photography Pre-Employment Background Reconstruction Skip Tracing
William S Scott Feagan Active

Taylor Asset Searches Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Gang Investigations Insurance – Disability/Fraud Interview – General Law Enforcement Procedures Litigation Support Missing Children Nursing Home Abuse Open Source Intelligence Probate Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce Brown Callahan Childress Coleman Comanche Eastland Fisher Garza Glasscock Hamilton Haskell Jones Kent Knox Lubbock Midland Mitchell Nolan Palo Pinto Runnels Scurry Shackelford Stephens Sterling Stonewall Throckmorton Tom Green Wichita
Robert Fucile Active

Montgomery Harris Accident Investigations Asset Searches Camera Installation Corporate Research Courthouse Document Retrieval Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Jeffrey-Peter A Hauck Active

Hauck Strategic Consulting

Bexar CII Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Emergency Response Consulting Enterprise Risk Consulting Fingerprints – Collection Fingerprints – Comparative Fire Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Training Voir Dire Workforce
Active

Blackfish Intelligence

Collin Dallas Denton Tarrant Bexar Travis Accident Investigations Deception – Body Language Deception – Statement Analysis Drug Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Sexual Abuse Undercover- Workplace
Pete McCarthy Active

PMAC Investigations

El Paso Hudspeth Jeff Davis Courthouse Document Retrieval Drug Investigations Gang Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Pre-Employment Background Prison/Jail Investigations Process Service Skip Tracing Surveillance Training Undercover Undercover- Workplace
Bob Morris Owner Licensee

Moritz & Associates

Harris Brazoria Chambers Fort Bend Galveston Grimes Jefferson Liberty Matagorda Montgomery Polk Walker Accident Investigations Domestic – Child Custody Domestic – Infidelity Insurance – Death Insurance – Disability/Fraud Photography Pre-Employment Background Process Service Skip Tracing Surveillance
Active

Rangel Security Consultancy and Investigation

Bexar Harris Anderson Andrews Angelina Aransas Archer Armstrong Atascosa Austin Bailey Bandera Bastrop Baylor Bee Bell 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 Fort Bend Franklin Freestone Frio Gaines Galveston Garza Gillespie Glasscock Goliad Gonzales Gray Grayson Gregg Grimes Guadalupe Hale Hall Hamilton Hansford Hardeman Hardin 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 Accident Investigations Asset Searches At Risk Youth and Teens Automobile Recovery Camera Installation Child Abuse Corporate Research Courthouse Document Retrieval Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fraud Investigations Gang Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Sexual Abuse Skip Tracing Surveillance Training Undercover Workforce
Active

Throckmorton Baylor Haskell Knox Dickens King Stonewall Kent Garza Scurry Borden Howard Mitchell Coke Coleman Runnels Callahan Nolan Fisher Jones Taylor Child Abuse Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Deception – Body Language Domestic – Child Custody Domestic – Infidelity Fingerprints – Collection Fraud Investigations Generalist Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Photography Pre-Employment Background Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter
Daniel L Tolbert Lifetime

Daniel Tolbert and Associates

Camp Automobile Recovery Skip Tracing Surveillance 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 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 Fort Bend 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
Active

Swan Legal Services LLC

Jefferson Liberty Trinity Montgomery Harris Chambers Asset Searches Automobile Recovery Courthouse Document Retrieval Criminal Defense Generalist Interview – General Interview – Interrogation Process Service Skip Tracing CCDI Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Litigation Support Open Records/Government Records Pre-Employment Background Probate Surveillance Undercover- Workplace Anderson Angelina Fort Bend Freestone Galveston Grimes Hardin Houston Leon Limestone Madison Nacogdoches Orange Polk San Jacinto Walker
Angelique Aguilar Owner Licensee

AA's Special Investigative Legal Research & Paralegal Firm, LLC

CCDI Atascosa Bexar Comal Guadalupe Hays Accident Investigations Capital Defense Cell Phone Digital Recovery Child Abuse Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Deception – Body Language Deception – Statement Analysis Interview – Children Litigation Support Reconstruction Sexual Abuse Skip Tracing Voir Dire
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

Barry Investigations & Risk Management Service

Harris Domestic – Infidelity Interview – General Loss Prevention Consulting Open Records/Government Records Skip Tracing Surveillance Undercover Undercover- Workplace Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Identity Theft Insurance – Disability/Fraud Interview – Interrogation Open Source Intelligence
Jonathon Jon Appleby Individual Licensee

Appleby Professional Litigation Support, LLC

Collin Grayson Accident Investigations Fraud Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Photography Skip Tracing Surveillance
Jay Armes Owner Licensee

Armes International Investigative Services LLC

Harris Tarrant Travis Culberson Hudspeth El Paso Denton Hunt Collin Rockwall Dallas Asset Searches Cell Phone Digital Recovery Computer Forensics Criminal Defense Criminal Defense - Mitigation Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Financial Investigations Forensic – Autopsy Review Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
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
Owner Licensee

Old School LLC

Fort Bend Criminal Defense Deception – Body Language Deception – Statement Analysis Generalist Interview – General Process Service Skip Tracing Surveillance Criminal Defense – White Collar Environmental Genealogical Litigation Support Photography Probate Undercover
Fort Lauderdale Female Private Investigator The Big Three

Campos Investigations

Asset Searches Automobile Recovery Child Abuse Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Litigation Support Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Photography Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace
Mark Carroll Active

INTEGRIT Risk Services

CMECI Tarrant Collin Dallas Accident Investigations Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Enterprise Risk Consulting Forensic – Autopsy Review Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Process Service Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce McLennan Parker Rockwall Smith Travis Van Zandt Bexar Bosque Bowie Galveston Harris CCDI
Owner Licensee

CAI Special Services

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 Fort Bend 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 Accident Investigations Asset Searches At Risk Youth and Teens Child Abuse Corporate Research Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Emergency Response Consulting Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Photography Pre-Employment Background Prison/Jail Investigations Skip Tracing Surveillance Surveillance – Counter Trademark Infringement Training Undercover Undercover- Workplace Voir Dire
Mike Coffey Owner Licensee

Imperative Information Group

Tarrant Asset Searches Corporate Research Courthouse Document Retrieval Litigation Support Open Records/Government Records Pre-Employment Background Skip Tracing Workforce
Individual Licensee

Cole Security Services

Bail Bond Recovery Domestic – Child Custody Domestic – Infidelity Fraud Investigations Process Service Skip Tracing Surveillance Brazoria Chambers Fort Bend Galveston Harris Jefferson Liberty Montgomery Orange Walker Waller
Active

Tracecraft Special Investigations, LLC

CFE Denton Asset Searches Corporate Research Courthouse Document Retrieval Criminal Defense - Mitigation Criminal Defense – White Collar Enterprise Risk Consulting Financial Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Medicare/Medicaid Fraud Open Records/Government Records Open Source Intelligence Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Training Criminal Defense Identity Theft Collin Dallas Hopkins Hunt Tarrant
Active

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
Stacey Deville Active

Texas Forensic Investigative Consultants, Inc

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 Fort Bend 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 Accident Investigations Criminal Defense Criminal Defense – Court Appointed Fingerprints – Collection Fraud Investigations Law Enforcement Procedures Photography Pre-Employment Background Reconstruction Skip Tracing
Owner Licensee

Bexar Asset Searches Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Identity Theft Missing Children Nursing Home Abuse Pre-Employment Background Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Training Undercover Undercover- Workplace
Gerard Easley Associate

ESA Investigations & Security

Accident Investigations Asset Searches Automobile Recovery Cell Phone Digital Recovery Computer Forensics Courthouse Document Retrieval Criminal Defense Domestic – Infidelity Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Open Records/Government Records Open Source Intelligence Prison/Jail Investigations Process Service Skip Tracing Surveillance Technical Surveillance Counter Measures Training Undercover Undercover- Workplace
William Scott Feagan Active

Taylor Asset Searches Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Gang Investigations Insurance – Disability/Fraud Interview – General Law Enforcement Procedures Litigation Support Missing Children Nursing Home Abuse Open Source Intelligence Probate Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce Brown Callahan Childress Coleman Comanche Eastland Fisher Garza Glasscock Hamilton Haskell Jones Kent Knox Lubbock Midland Mitchell Nolan Palo Pinto Runnels Scurry Shackelford Stephens Sterling Stonewall Throckmorton Tom Green Wichita
James Fierro Lifetime

Investigation Plus Inc

El Paso Criminal Defense Criminal Defense – Court Appointed Fraud Investigations Insurance – Disability/Fraud Interview – General Loss Prevention Consulting Photography Process Service Skip Tracing Surveillance Surveillance – Counter Trademark Infringement Undercover
Robert Fucile Active

Montgomery Harris Accident Investigations Asset Searches Camera Installation Corporate Research Courthouse Document Retrieval Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Active

Klein Investigations and Consulting

Jefferson Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Interview – Children Missing Children Process Service Skip Tracing Surveillance Chambers Galveston Hardin Harris Orange
The Big Three

Accident Investigations Asset Searches Camera Installation Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Computer Hard Drive Duplication 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 Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Financial Investigations Fraud Investigations Generalist Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Litigation Support Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Training Undercover Undercover- Workplace Workforce
Jose Gomez Active

JG Private Investigator

Henderson Accident Investigations Criminal Defense Criminal Defense – Court Appointed Drug Investigations Fraud Investigations Gang Investigations Identity Theft Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Pre-Employment Background Process Service Reconstruction Skip Tracing Surveillance Surveillance – Counter Undercover
Owner Licensee

Blue 6 LLC

PCI Henderson Collin Denton Tarrant Dallas Asset Searches Criminal Defense Financial Investigations Fraud Investigations Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training
Jeffrey-Peter Hauck Active

Hauck Strategic Consulting

Bexar CII Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Criminal Defense - Mitigation Criminal Defense – White Collar Emergency Response Consulting Enterprise Risk Consulting Fingerprints – Collection Fingerprints – Comparative Fire Investigations Forensic – Autopsy Review Forensic – Toxicology Fraud Investigations Generalist Insurance – Death Insurance – Disability/Fraud Interview – General Interview – Interrogation Litigation Support Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Process Service Skip Tracing Surveillance Surveillance – Counter Training Voir Dire Workforce
Leslie Hollie Active

Texas Oversight

CFE Ellis Johnson Collin Denton Freestone Hill Limestone Tarrant Dallas McLennan Fraud Investigations Insurance – Disability/Fraud Medicare/Medicaid Fraud Asset Searches Corporate Research Criminal Defense – White Collar Drug Investigations Enterprise Risk Consulting Financial Investigations Law Enforcement Procedures Open Records/Government Records Open Source Intelligence Pre-Employment Background Skip Tracing Training Undercover
Joshua Hudgens Associate

CLI A/V Digital Enhancement Accident Digital Accident Investigations Asset Searches At Risk Youth and Teens Automobile Recovery Camera Installation Cell Phone Digital Recovery 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 – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Environmental Fraud Investigations Gang Investigations Generalist 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 Reconstruction Sexual Abuse Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Trademark Infringement Undercover Undercover- Workplace Voir Dire Workforce
The Big Three

Domestic – Infidelity Generalist Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Process Service Skip Tracing Surveillance Workforce
Active

Bell Travis Williamson Accident Investigations Asset Searches Identity Theft Insurance – Disability/Fraud Interview – General Law Enforcement Procedures Loss Prevention Consulting Medicare/Medicaid Fraud Open Source Intelligence Skip Tracing Surveillance Surveillance – Counter Training Undercover Undercover- Workplace Workforce
Margaret Jones Active

Hays Aransas Bexar Caldwell Comal Guadalupe Travis Genealogical Open Records/Government Records Pre-Employment Background Skip Tracing Surveillance
Just the Facts Investigations LLC Active

Hays Travis Williamson Pre-Employment Background Skip Tracing Surveillance
Jimmie Kaelin Owner Licensee

Strategic Investigative Partners

Accident Investigations Asset Searches Automobile Recovery Camera Installation Child Abuse Courthouse Document Retrieval Criminal Defense Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fingerprints – Collection Fraud Investigations 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 Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace Workforce Victoria Goliad Jackson Lavaca Matagorda Refugio Wharton
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
Jim Leusner The Big Three

Jim Leusner Consulting LLC

FBCI Asset Searches Open Records/Government Records Open Source Intelligence Skip Tracing
Lin Lux Active

iCite Investigations, LLC

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

She Spies Private Eye, Inc

Bell Williamson Travis Austin Bastrop Comal Asset Searches At Risk Youth and Teens Cell Phone Digital Recovery Certified Computer Forensics Computer Forensics Domestic – Child Custody Domestic – Infidelity Drug Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Missing Children Nursing Home Abuse Probate Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Undercover Undercover- Workplace
Pete McCarthy Active

PMAC Investigations

El Paso Hudspeth Jeff Davis Courthouse Document Retrieval Drug Investigations Gang Investigations Interview – General Interview – Interrogation Law Enforcement Procedures Pre-Employment Background Prison/Jail Investigations Process Service Skip Tracing Surveillance Training Undercover Undercover- Workplace
Active

Financial Investigations Fraud Investigations Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Open Records/Government Records Open Source Intelligence Pre-Employment Background Process Service Skip Tracing Surveillance Surveillance – Counter Collin Cooke Dallas Denton Ellis Fannin Grayson Hunt Kaufman Parker Rockwall Wise Asset Searches
Active

915 Investigations & Associates

El Paso Criminal Defense Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Process Service Skip Tracing Surveillance
Bob Morris Owner Licensee

Moritz & Associates

Harris Brazoria Chambers Fort Bend Galveston Grimes Jefferson Liberty Matagorda Montgomery Polk Walker Accident Investigations Domestic – Child Custody Domestic – Infidelity Insurance – Death Insurance – Disability/Fraud Photography Pre-Employment Background Process Service Skip Tracing Surveillance
John Morris Associate

ae4vco investigations

Insurance – Disability/Fraud Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures
Active

Bexar Kendall Travis Llano Atascosa Bandera Bastrop Blanco Cameron Comal Gillespie Harris Hays Kerr Medina Montgomery Starr Waller Webb Williamson Zapata Asset Searches Automobile Recovery Bail Bond Recovery Child Abuse Corporate Research Courthouse Document Retrieval Criminal Defense – White Collar Domestic – Child Custody Domestic – Infidelity Drug Investigations Fraud Investigations Gang Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Probate Signal Intelligence Analysis Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Training Undercover Undercover- Workplace
MALISSA ORTEGON The Big Three

Interview – General Process Service Skip Tracing Surveillance Surveillance – Counter Undercover
Pathfinder Investigations Active

Nueces Missing Children Process Service Skip Tracing Automobile Recovery Criminal Defense Photography Gonzales Comal Wilson Bexar Guadalupe
Douglas Patterson Owner Licensee

Patterson & Patterson Investigations

Tarrant Accident Investigations Child Abuse Corporate Research Criminal Defense Domestic – Child Custody Domestic – Infidelity Fire Investigations Insurance – Disability/Fraud Litigation Support Missing Children Nursing Home Abuse Probate Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter Voir Dire Bell Dallas Denton Ellis Erath Fannin Grayson Hill Hood Hunt Jack Kaufman Lamar McLennan Montague Navarro Palo Pinto Parker Red River Rockwall Sherman Smith Tyler Van Zandt Wichita Wise
Jacqui Peck Active

Grayson Genealogical Skip Tracing
Wendy Quandahl Active

Eye Witness Investigations LLC

Dallas Asset Searches Corporate Research Criminal Defense Interview – General Open Records/Government Records Open Source Intelligence Skip Tracing Voir Dire
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
Active

Rangel Security Consultancy and Investigation

Bexar Harris Anderson Andrews Angelina Aransas Archer Armstrong Atascosa Austin Bailey Bandera Bastrop Baylor Bee Bell 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 Fort Bend Franklin Freestone Frio Gaines Galveston Garza Gillespie Glasscock Goliad Gonzales Gray Grayson Gregg Grimes Guadalupe Hale Hall Hamilton Hansford Hardeman Hardin 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 Accident Investigations Asset Searches At Risk Youth and Teens Automobile Recovery Camera Installation Child Abuse Corporate Research Courthouse Document Retrieval Deception – Body Language Domestic – Child Custody Domestic – Infidelity Drug Investigations Emergency Response Consulting Enterprise Risk Consulting Financial Investigations Fraud Investigations Gang Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – Children Interview – General Interview – Interrogation Law Enforcement Procedures Loss Prevention Consulting Medicare/Medicaid Fraud Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Pre-Employment Background Sexual Abuse Skip Tracing Surveillance Training Undercover Workforce
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
Active

Throckmorton Baylor Haskell Knox Dickens King Stonewall Kent Garza Scurry Borden Howard Mitchell Coke Coleman Runnels Callahan Nolan Fisher Jones Taylor Child Abuse Criminal Defense Criminal Defense – Court Appointed Criminal Defense – White Collar Deception – Body Language Domestic – Child Custody Domestic – Infidelity Fingerprints – Collection Fraud Investigations Generalist Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Photography Pre-Employment Background Process Service Sexual Abuse Skip Tracing Surveillance Surveillance – Counter
Kenton Stephens Active

Travis Asset Searches Corporate Research Courthouse Document Retrieval Domestic – Child Custody Domestic – Infidelity Fraud Investigations Identity Theft Insurance – Death Insurance – Disability/Fraud Interview – General Litigation Support Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Probate Skip Tracing Surveillance Surveillance – Counter Undercover Bastrop Bell Bexar Blanco Burnet Caldwell Comal Guadalupe Hays Lampasas Llano San Saba Williamson
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
Daniel Tolbert Lifetime

Daniel Tolbert and Associates

Camp Automobile Recovery Skip Tracing Surveillance 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 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 Fort Bend 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
Tony Tolleson Owner Licensee

Angels of Blue Protective Services PLLC

Rockwall Parker Cooke Kaufman Johnson Hood Tarrant Collin Denton Dallas Ellis Grayson A/V Digital Enhancement Asset Searches Cell Phone Digital Recovery Cell Phone Triangulation Computer Forensics Computer Hard Drive Duplication Corporate Research Courthouse Document Retrieval Criminal Defense Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Emergency Response Consulting Financial Investigations Fraud Investigations Identity Theft Interview – Children Interview – General Interview – Interrogation Loss Prevention Consulting Nursing Home Abuse Pre-Employment Background Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace
James Treadway Active

Bandera Bastrop Bell Bexar Blanco Bosque Burnet Caldwell Comal Falls Fayette Gillespie Hays Lampasas Lee Llano McLennan Milam Travis Williamson Criminal Defense Criminal Defense – Court Appointed Accident Investigations Asset Searches Automobile Recovery Bail Bond Recovery Criminal Defense - Mitigation Criminal Defense – White Collar Deception – Body Language Deception – Statement Analysis Domestic – Child Custody Domestic – Infidelity Drug Investigations Financial Investigations Fraud Investigations Identity Theft Insurance – Disability/Fraud Interview – General Interview – Interrogation Law Enforcement Procedures Litigation Support Loss Prevention Consulting Missing Children Nursing Home Abuse Open Records/Government Records Open Source Intelligence Photography Pre-Employment Background Prison/Jail Investigations Process Service Reconstruction Skip Tracing Surveillance Surveillance – Counter Undercover Undercover- Workplace
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
Active

Fort Bend Harris Capital Defense Criminal Defense Criminal Defense – Court Appointed Domestic – Child Custody Domestic – Infidelity Drug Investigations Fingerprints – Collection Fraud Investigations Insurance – Death Insurance – Disability/Fraud Interview – General Process Service Sexual Abuse Skip Tracing Surveillance
Ron Watkins Owner Licensee

Watkins Investigations, LLC

Dallas Genealogical Litigation Support Probate Process Service Skip Tracing
Frances Wayland Active

Bastrop Hays Travis Williamson Domestic – Child Custody Domestic – Infidelity Fraud Investigations Insurance – Disability/Fraud Litigation Support Missing Children Open Records/Government Records Photography Prison/Jail Investigations Process Service Skip Tracing Surveillance Surveillance – Counter Technical Surveillance Counter Measures Identity Theft
Individual Licensee

Focuss Service Group

Brazoria Fort Bend Galveston Harris Jefferson Matagorda Wharton Asset Searches Bail Bond Recovery Emergency Response Consulting Environmental Photography Pre-Employment Background Process Service Skip Tracing Surveillance Undercover Undercover- Workplace
William C. Asher, Intellenet Member, Dallas, Texas Owner Licensee

Information Please

Dallas Asset Searches Courthouse Document Retrieval Financial Investigations Generalist Probate Skip Tracing
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