BENKEN & ASSOCIATES: Jim R. Willis, 2120 Welch, Houston, TX 77019. Phone: 713-223-4051 Email: jwillispi@aol.com License Number: A-10287 Specialization: criminal and civil investigations. (1-18-08)
GRADONI & ASSOCIATES: Michelle Gillespie, 14520 Wunderlich, Ste 120, Houston, TX 77069. Phone: 281-440-0800 Email: michelle@gradoni.com License Number: A05741 Specialization: skip tracing, backgrounds, civil process, criminal and civil investigations. (4-2-07)
HARRIS COMPANY INVESTIGATIONS: Brian Long: P.O. Box 45025, Houston, TX 77245 Phone 713-864-6363 Fax 713-880-4525 License C13454 Specialization: Skip tracing, investigations. (1-6-06)
HOUSTON INVESTIGATIONS: Lee E. Barret, 10222 Ivyridge, Houston, TX 77043. Phone: 832-877-9315 Email: leebarret@yahoo.com Website: http://www.houstoninvestigations.com License Number: A-13304 Specialization: criminal defense, expert auto accident reconstruction, SIU Insurance expert. (1-18-08-r)
ASSET & RECORDS INVESTIGATIONS: Kim A. Harrell: 3346 East TC Jester, Box G-29, Houston, TX 77018 License A10784 Phone 832-473-2076 Fax 713-290-9865 Web site: http://www.ar-investigations.com Specialization: Civil litigation, trial preparation, domestic, document examination, insurance investigations, personal injury, process service, product liability, workers compensation, general investigations, skip trace & surveillance. (10-04-05)
TRI-GROUP ENTERPRISES INC.: Roy D. House: 14206 E. Hardy, Houston, TX 77039 Phone 281-442-8990 Mobile 713-545-3708 Fax 281-442-5510 Email: rhouse@spaportssecurityusa.com Web site: http://www.seaportsecurityusa.com License C-12940 Specialization: Insurance, general investigation, personal protection. (4-16-05)
PROFESSIONAL INVESTIGATIVE SERVICE, BENKEN & ASSOCIATES: P.O. Box 1303, Houston, TX 77251. Phone: 713-223-4051 Fax: 713-223-4052. Email: benkenandassoc@aol.com License Number A-10287 Sprecialization: Criminal defense. (4-2-07-r)
PANKAU CONSULTING: Edmund J. Pankau, PO Box 9797 The Woodlands, TX 77387 (713)224-3777 FAX: (713) 236-0494 Email: ejp@pankau.com Website: http://www.pankau.com Specialization: Financial Investigation/Security Consulting/Expert Witness Testimony
Security Negligence/Premises Liability/Investigator Industry Standards (Lifetime
NAIS member)
TINKER HURD & ASSOCIATES: Kay Tinker P.O. Box 940174 Houston, TX 77094 Phone: 713-228-1818 Email: ktinker@tinkerhurd.com Web Site: http://www.tinkerhurd.com License Number: A08478 Specialization: family law, insurance defense, criminal defense, workman's comp, litigation support, research, process service. (8-08-06)
EDMONDSON & ASSOCIATES, LLC: Norma Martinez, 8415 Daycoach, Ln. Houston, Tx 7706, Phone: 713-263-1900 Email: norman@edmondsonllc.com Web Site: http://www.edmondsonllc.com Specialization: private investigation and adjusting fitm. (9-2-06)
EDMONDSON & ASSOCIATES, LLC: Monica B, Salinas 122226 Scarett River Dr. Houston,TX. 77044 Email: bluefire18@hotmail.com (9-2-06)
Hunstville
SANDERS PRIVATE INVESTIGATIONS Established in 1988. Pamela K. Sanders: 495 Browder Loop W, New Waverly, TX 77358 License A5381 1-800-949-9912 Phone 936-344-2216 Fax 936-344-2285 Email: SanderPrivateInvestigations@yahoo.com. Website: http://www.SandersPrivateInvestigations.com Specialization: Criminal defense, social studies, private process, child custody investigations. (1-6-06-1u)
Irving
ALLIANCE EXECUTIVE PROTECTION SERVICES: Terry A. Barber, 1221 W. Airport Freeway, Ste 113-116, Irving, TX 75062. Phone: 214-734-0812 Email: terry@allinceeps.com Website: http://www.allianceeps.com License Number: C14435 Specialization: Corporate Counter Espionage, Fraud Investigations, Civil Process Service, Surveillance (1-18-08)
Katy
NATIONAL INVESTIGATIVE SOLUTIONS: Erich Fethke, P.O. Box 546, Katy, TX 77492. Phone: 281-413-0702 Email: txpi@consolidated.net Website: http://www.nispi.net License Number: A13620 Specialization: domestic surveillance, injury cases, witness interviews, process server (all counties in Texas) (9-18-07)
ASH INVESTIGATIONS: Bernard Ash: 20407 Chadbury Park Dr, Katy, TX 77450 License A5095 Phone 281-578-0130 Fax 281-578-5877 Email: ashb@sbcglobal.net Web site: http://www.ashinvestigations.com Specialization: Surveillance, expert testimony. (4-16-05)
Kerens
HOGUE INVESTIGATIVE SERVICES: Nurani M. Hogue 148 Stockton Point. Kerens, TX 75144 Phone: 214-453-1190 Email: mhogue@hogueinvestigations.com Web Site: http://www.hogueinvestigations.com License Number: A13111 Specialization: corporate fraud investigations, forensic accounting. (10-10-06)
Kerrville
NEW PALADIN CONSULTING GROUP, INC: Harry L. Fleming, III: P.O. Box 293598, Kerrville, TX 78029 License A13273 Phone: 830-792-4000 Fax 830-792-4004 Mobile 210-508-0747 Email: harry@newpaladin.net Specialization: Backgrounds, witness locates, nursing home abuse/wrongful death, surveillance, site security & vulnerability assessments, personal injury, civil, criminal domestic. (1-19-06)
Killeen
GLOBAL INVESTIGATIONS: Chass A. Mitch'l, P.O. Box 10513, Copper Mountain Station,
Killeeen, TX 76547. Phone: 254-681-2412 Email: camitchl10513@hotmail.com
License Number: A-14155 Specialization: criminal investigations, civil investigations,
missing persons, workers comp investigations, process service. (6-30-08)
Laredo
SECURITY & COLLECTION TRACKERS: Sal Aguilar: 5711 McPherson Rd. #304, Laredo TX 78041 License: 158669944 Phone: 956-729-1123 Specialization: security equipment & collection investigation (2-14-07)
LaVernia
ERNEST HAJEK: P.O. Box 805, LaVernia, TX 78121 License A11859 Phone 210-313-8605 Fax 210-222-0270 Email: skiptxpi@yahoo.com Specialization: Civil, criminal, surveillance, process service. (1-19-06)
Liberty
BEST S.P.I.: Hugo H. Flores, 412 Kentucky, Liberty, TX 77575. Phone: 936-346-4285 Email: stacyflores@bestspi.com Webiste: http://www.bestspi.com License Number: C-14192 Specialization: Criminal investigations, legal investigations, domestic investigations, background investigations, pre-employment investigations, insurance investigtions, locate missing persons, civil investigations (1-18-08)
UNLIMITED INVESTIGAITON & RESEARCH SERVICES: Carla Edwards: 408 Main, Liberty, TX 77575 License A13188 Phone 936-336-7828 Fax 936-336-5424 Mobile 936-402-4570 Email: unlimited_investigation@yahoo.com Specialization: Criminal defense & civil investigations. (1-19-06)
Marlin Hills
GHOST DANCER INVESTIGATIONS: Robert E. Toy, 272 Business Hwy 6 South, Marlin, TX 76661. Phone: 254-803-2136 Email: RToySr@aol.com Website: http://www.GhostDancerInvestigations.com License Number: A-10253 Specializations: Civil & criminal defense, worker's comp & insurance fraud, accident and crime scene investigation & documentation, infidelity, child custody, witness location, interview and statement taking, statement analysis, surveillance. (8-12-08)
Missouri City
MONEYFINDERS: Sheila A. Clement, 16314 Quail Place Dr., Missouri City, TX 77489. Phone: 832-896-9489 Email: Elasac9@msn.com License Number: A-14019/153566 Specialization: background, pre-employment investigations, and heir finder services. (1-18-08)
SURVEILLANCE, PERSONAL PROTECTION: Charles Clark 4103 Freedom Tree Dr. Missouri City, TX 77459 Phone: 281-330-7846 Email: indepht57@houston.rr.com Web Site: http://www.indepthinvestigation.com License Number: A-10719 Specialization: surveillance, personal protection. (8-08-06)
SUSAN Z. ROSEN & ASSOCIATES: Susan Z. Rosen 6140 Hwy. 6 #114, Missouri City, TX 77459 Phone: 832-423-4077 Email: susanzrosen@aol.com License Number: A11091 (10-10-06)