Texas page 4

Mt. Calm

WILLIAM C. DEAR & ASSOCIATES: William C. Dear: P.O. Box 32, MT. Calm, TX 76673. Phone 254-993-1126 Fax 254-993-1241 Website: http://www.williamcdear.com Email: adear007@aol.com . Private Investigations of all types. Murder investigations. (Life Time Member) NAIS expert certified in criminal investigtions and adoptee/birthparent searches

New Braunfels

 

NOWOTNY INVESTIGATIONS: Ronald L. Nowotny: 526 Gatewood Circle, New Braunfels, TX 78130 License: A-08214 Phone: 210-218-3031 Fax: 830-626-1638 Mobile: 210-394-1950 Email: picrimes@satx.rr.com Website: http://www.picrimes.com Specialiaztion: Criminal Investigations, Civil Investigations, Process Service. (6-8-05-R)

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)

 

New Waverly

 

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)

 

Paris

 

SIMON INVESTIGATIONS, LLC.: Michael Hedrick, P.O. Box 6425, Paris, TX 75461-6425. Phone: 903-784-2617. Email: simon@neto.com License Number: A14171 Specialization: Criminal defense investigation, civil investigation, trial preparation, background checks, skip tracing, process service. (5-2-07)

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)

 

Plano

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)

 

VILLAREAL & ASSOCIATES: John M. Villareal 3415 Custer Rd. ste 115 Plano, TX 75023 Phone: 469-385-7857 Fax: 469-385-7859 Email: villacredit@yahoo.com License Number: A-11434 Specialization: asset searching, insurance claims, skip tracing. (7-11-06)

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)

 

Rowlett

 

BLACK & WHITE INVESTIGATIONS: Marcus Rink, John Bovinch: 7806 Amesbury, Rowlett, TX 75087 License A-12866 Phone 972-977-2048 Fax 972-475-4365 Mobile 972-977-2048 Other 214-293-3922 Email: jbovinich@blackinvestigations.com Specialization: Criminal, civil, insurance, family law, divorce, skip tracing, background investigations. (4-16-05)

San Antonio

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)

KELMAR & ASSOCIATES: Kelly Riddle: 2553 Jackson Keller #200, San Antonio, TX 78230. Phone: (210)342-0509. Fax:(210)342-0731. E-Mail: kelmar@stic.net. Web Site: http://www.kelmarpi.com or http://www.a-c-i.org Number One Private Investigator in the United States (PI Magazine). 1997-1998 Investigator of the Year (NAIS). Hall of Fame Member (NAIS). Personal Injury, Domestic, Corporate, Assets, Insurance Investigations, Surveillance, and Background Checks. (Lifetime NAIS Member)

PRECISE INVESTIGATIONS, LLC: Isaiah D. Jones: S.E. Military Dr, San Antonio, TX Phone 210-324-1440 Fax Email: mrijones@aol.com License A13501 Specialization: General Investigations, Missing Persons, Domestic Cases, Skip Tracing,
Workers Compensation/Insurance Fraud, Pre-Employment Screening, Integrity Checks, Loss Prevention, Security Inspections, Military Criminal Defense, Background Checks & Crimes Against The Elderly. (2-1-05-1u)

SPHINX CONSULTANTS & ASSOCIATES: Johnnie Flores: 1800 N.E. Loop 410 Ste, 411, San Antonio, TX 78217 Email: jflores@sphinxconsultants.com Phone 210-804-2160 Fax 210-804-2169 Mobile 210-834-3353 Web site: http://www.sphinxconsultants.com (10-04-05)

 

INSIGHT SOLUTIONS: Jerry Lawrence: 5306 Rio Hato, San Antonio, TX 78233 License A12821 Phone 210-590-0685 Fax 210-646-0705 Mobile 713-398-4149 Email: jlaw777@hotmail.com Specialization: Surveillance, background investigations, locates, & matrimonial investigations. (4-16-05)

 

PALLORIUM, INC.: Steven Rambam: U.S.A. mailing address: PO Box 460 - Midwood Station, Brooklyn, NY 11230. Phone:(212)969-0286 (24 Hours). Fax:(800)275-4329. E-Mail: pallorium@aol.com Web Site: http://www.pallorium.com Offices in New York City, NY ; San Antonio (area) TX ; Haifa, Israel; Toronto (area) Canada ; and Hong Kong. Full Affiliates in Tegucigalpa, Honduras and Guatemala City, Guatamala. General Investigation. Specializes in Missing Persons and Asset location. One of the first N.A.I.S. members. Licensed. Bonded. Insured. Lifetime member.

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)

 

San Benito

 

PC FORENSIC INVESTIGATIONS, LLC: Gus Barreda: 1200 Crescent Dr, San Benito, TX 78586-5001 License A13120 Phone 956-241-1531 Fax 956-361-1897 Email: gbarreda@pcforensicinvestigations.com Web site: http://www.pcforensicinvestigations.com Specialization: Computer forensics, crime, fraud, personal, expert witness testimony & trial preperation, computer security, data investigation & recovery, civil investigation, criminal investigation assistance, prosecution/defense, pornography. (6-8-05)

 

San Marcos

 

HUDDLESTON & ASSOCIATES: Bill Huddleston, 301 N. Guadalupe - #102, San Marcos, TX 78666. Phone: 512-618-7688 Email: investigate@gmail.com License Number: 1422810 (5-17-07)

Sherman

 

INQUEST INVESTIGATIONS, LLC: James W. Pennell, 1201 W. Washington St., Sherman, TX 75092. Phone: 903-893-2020. Fax: 903-892-6211. Website: http://www.inquestinvestigations.com EMAIL: inquest@texoma.net Specialization: Nationwide Search Firm Specializing in Full Service Pre-Employment Screening, Criminal & Civil Background Checks, Credit & Driving History, Employment & Education Verifications, Property Research. (12-23-05-R)

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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