RISK MANAGEMENT GROUP: Scott Halterman, 301 Main Plaza #176, New Braunfels, TX 78130 Phone: 830-743-2174 Email: scotth@riskmngtgroup.com Website: http://www.riskmngtgroup.com Specialization: Loss Prevention/Asset Protection, Investigations, Background Checks, Secret Shops (3-6-07)
Pearland
THE WORLEY GROUP: Ron L. Worley 3107 Orange St. Pearland, TX 77581 Phone: 832-285-8040 Email: ron@theworleygroup.com Web Site: http://www.theworleygroup.com License Number: A10018 Specialization: general investigations, fraud, financial, domestic, internal, background checks, due diligence inquiries, litigation support, litigation intelligence, forensic consulting. (6-15-06)
Pflugerville
MCMAHAN & ASSOCIATES INVESTIGATIONS: Chris McMahan, 415 Suzzane Rd., Pflugerville, TX 78660. Phone: 512-247-8086 Email: krittermacc@yahoo.com Website: http://www.mcmahanpi.com License Number: A14587 Specialization: criminal & civil investigatios, divorce & child custody, missing persons. (9-18-07)
THE RUSSELL GROUP OF TEXAS: Danny L. Russell, 2712 Hunters Creek Dr., Plano, TX 75075. Phone: 972-814-7278 Email: dlrcfe@aol.com Website: http://www.therussellgroupoftexas.com License Number: A-12052 Specializations: background searches, asset searches, missing persons, surveillance, business forensic audits, personal injury, pre-litigation, accident investigations, bug sweeps. (8-12-08)
Pottsboro
RAYMOND W. CLICK: 112 Windsor Dr., Pottsboro, TX 75076. Phone: 903-271-6349 Email: clickon@hughes.net NOT A LICENSED INVESTIGATOR!! Specializations: child abuse investigations to include false accusation, surveillance, fact finding, marine accidents. (9-9-08)
Quitman
PEGASUS INVESTIGATIONS: James A. Brown: P.O. Box 542, Quitman, TX 75783 Phone 903-850-7878 Fax 903-878-2370 Email: pegasuspi@cox.net License A11030 Specialization: Criminal defense, civil litigation, family law, child custody. (4-21-06)
Red oak
HD BOAR INC. INVESTIGATIVE DIVISION: Michael S. Dikovitsky 316 Valley Ridge Dr. Red Oak, Tx 75154 Phone: 469-222-8740 Email: hdboartexas@yahoo.com Web Site: http://www.hdboartexas.us License Number: A-13618 Specialization: worker's comp, surveillance, investigations, employment background screening, missing persons. (7-11-06)
Richland Hills
DIETZ & ASSOCIATES: Iyad T.Sadi, 7219 Blvd 26, N. Richland Hills, TX 76180. Phone: 817-581-4585 Email: Stimajic@aol.com License Number: Reg# 108153 Specialization: investigation, fraud, tift embezzlement, gray marketing surveillance (8-12-08)
Richmond
APEX INVESTIGATIONS: Nick Lopez 7310 Somerset Hill Richmond, TX 77469 Phone: 832-715-1022 Email: lopezn@ev1.net Web Site: http://www.apexinvestigationstx.com License Number: A13773 Specialization: surveillance, background checks. (8-08-06)
Rockwall
FIRST WATCH SECURITY: Michael A. Flood, 2931 Ridge Rd Ste 101, PMB 11, Rockwall, TX 75032. Phone: 469-879-0468 Email: prvt-eye@sbcglobal.net License Number: C00389
Rosharon
STEAURT INVESTIGATIONS: Maria T. Ceja: 5815 Windy Knoll, Rosharon, TX 77583 Phone 832-584-1080 License C10602. (4-21-06)
Round Rock
SHE SPIES PRIVATE EYE, INC.: Anji Fussell, 3000 Joe DiMaggio Blvd., Ste. 19, Round Rock, TX 78665. Phone: 512-246-9889 Email: shespiespi@yahoo.com Website: http://www.shespiespi.com License Number: A-11433 Specialization: Infidelity, domestic, child custody, pre-employment, backgrounds.(10-11-07)
DONALD R. OGLE INVESTIGATIONS: Donald R. Ogle: P.O. Box 761736, San Antonio, TX 78245 License A11840 Phone 210-367-1272 Fax 210-367-1272 Email: txpido@hotmail.com Specialization: Domestic Cases, Skip Tracing, Fraud, Process Serving, Public Record Search, Surveillance, Criminal & Civil Background Checks, debugging, Mobile Notary. (11-18-06-R)
RECORD TIME RETRIEVAL & INVESTIGATIONS: Robert C. Hill 1406 W. Salinas San Antonio, TX 78207 Phone: 210-490-2868 Email: investigator@rtr-i.com Web Site: http://www.rtr-i.com License Number: A-11156 Specialization: process server, domestic surveillance, corporate fraud detection, due diligence, corporate counter-espionage. (7-11-06)
TINKER HURD & ASSOCIATES: T.V. Hurd P.O. Box 120026, San Antonio, TX 78212 Phone: 210-822-4122 Email: tvhurd@tinkerhurd.com Web Site: http://www.tinkerhurd.com License Number: A09478 Specialization: family law, insurance defense, criminal defense, workman's comp, litigation support, research, process service. (8-06-06)
Spring
411 INVESTIGATIONS: John P. Shavers, 23111 Sawmill Cross, Spring, TX 77373. Phone: 281-763-1599 Email: pi411@msn.com License Number: A14562 Specializations: Locates, Missing persons, legal investigations.(10-17-08)
Texarkana
CRESCENT INVESTIGATIONS: Bill Rankin: 4422 Summerhill Rd, Texarkana, TX 75503 License A13406 Phone 903-276-6960 Email: br751@cableone.net Specialization: background investigations, civil litigation, domestic cases, surveillance, process service, trial support services. (10-04-05)
GLOBAL INVESTIGATIONS OF TEXAS, LLC: Bobby R. Thomason: 5105 High Drive Texarkana, TX 75503 License: A14132 Phone: 903-223-0047 Email: global.investigations@gmail.com Specialization: Surveillance, Divorce/child custody, pre-marital service, missing person locating, background checks, criminal/civil investigation, phone records/unlisted numbers/cell records, criminal history record search, civil record search, motor vehicle regisration information search. (2-14-07)
The Colony
AXIS INVESTIGATIVE SERVICES: Brandon Parker, 5620 Longhorn Dr., The Colony, TX 75056. Phone: 214-497-9400 Email: bp@axisinvestigativeservices.com Website: http://www.axisinvestigativeservices.com License Number: A-14528 Specialization: Insurance, legal, civil, domestic, infidelity cases, child custody, criminal, surveillance, process service, undercover investigations, background/criminal searches and missing persons. (1-18-08)
The Woodlands
FIRSTWATER INVESTIGATIONS: Todd D. Weller, 23 Willow Run Pl., The Woodlands, TX 77382-1040. Phone: 281-883-9505 Email: todd@firstwaterinvestigations.com License Number: A-14579 Specialization: background investigations, and skip tracing. (9-18-07)
Waco
PROFESSIONAL INVESTIGATIVE SERVICES: Edward McElyea, 1411-J N. Valley Mills Dr. #350, Waco, TX 76710. Phone: 254-399-0255 Mobile: 254-498-0307 Email: edward@pisinvestigations.com License Number: A11795 Specialization: Civil and criminal. (5-17-07)
L.R.R.P. INVESTIGATIONS: Gary L. Godsey: 2445 Spruce Terrace Avenue, Waco, Texas 76710 Phone 254-366-6183 Mobile 214-926-7209 Fax 903-893-0733 Email: fortdallas@hot.rr.com Website: http://www.fortdallas.com License A11975 Specialization: Domestic, insurance, background, etc. (2-21-05-1u)
Webster
BLUE MOON INVESTIGATIONS: Jeff Moore: 711 W. Bay Area Blvd Ste 200, Webster,
TX 77598 Phone 281-332-1622 Fax 281-332-1216 Website: http://www.pibluemoon.com
License C7187 Specialization: All types of investigations, and security. (2-1-05-R)
Woodlands
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
Financial Investigation/Security Consulting/Expert Witness Testimony
Security Negligence/Premises Liability/Investigator Industry Standards (Lifetime
NAIS member)
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