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CRIMINAL DIVISION

Panel of Licensed Investigators June 2021

The members of this Panel are qualified to receive Court appointments to handle all issues arising in criminal cases before the Superior Court. Those Panel members designated “pro per eligible” may be appointed to represent defendants appearing before the Court in propria persona.

The most recent edition of this list is always available on the Court’ website at: http://www.lacourt.org/division/criminal/pdf/investigator.pdf

Policies & Procedures that regulate investigator practices in Court-appointed cases: http://www.lacourt.org/division/criminal/pdf/InvestigatorPoliciesandProcedures.pdf

To apply and become a member of this Panel, please submit the following application: http://www.lacourt.org/division/criminal/pdf/investigatorapplication.pdf

SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Acosta, Edward . Aragon, Raquel Acosta Investigative Services Aragon P.. Box 561 401 S. Main St., Suite 209 Chino, CA 91710 Pomona, CA 91766 (909) 590-0555 (Phone/Fax) (951) 347-0471 (Phone/Cell) (909) 263-2705 Cell (951) 346-3816 (Fax) [email protected] [email protected] : 04-30-87, PI 12843 expires 04-30-22 E: 02-14-14, PI 28625 expires 04-30-22 G: East & South .A., Pomona, Whittier, Norwalk G: West & Southwest L.A., San Fernando S: -Homicide, Narcotics, Gangs S: Homicide, Vehicular Manslaughter, Child L: Spanish Molestation, Rape, , ADW, ELIGIBLE TO RECEIVE PRO PER Kidnapping, Gang /weapon possession APPOINTMENTS L: Spanish NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Acosta, Robert Brooke, Jeffrey . RJ Acosta Investigative Services 30435 Marseille Place 2321 E. 4th Street C285 Castaic, CA 91384 Santa Ana, CA 92705-3861 (661) 367-1171 Cell (714) 336-3120 Cell [email protected] [email protected] E: 05-16-18; PI 188392, expires 05-31-22 E: 1-30-17, PI 188017 expires 1-31-23 G: , G: Los Angeles County S: Homicide, , /, Robbery S: Narcotics, Family child abuse/neglect L: None L: Spanish NOT ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

Allard, James . Chavers-Yanes, Catherine Strongarm Investigations Group, Inc. Yanes, P.. 300 S. Highland Spring Avenue, Suite 6C-180 8504 Firestone Blvd., #170 Banning, CA 92220 Downey, CA 90241 (714) 947-3584 Office (714) 988-4228 Fax (310) 383-2371 (714) 612-8309 Cell (323) 564-3747 Fax [email protected] [email protected] E: 12-15-98, PI 25764, expires 12-31-21 E: 05-31-07; PI 25489, expires 05-31-23 G: Los Angeles County G: Civic Center & South L.A., South Bay, Long S: Homicide, Narcotics, Robbery, Gangs Beach, Downey L: None S: Homicide, ELIGIBLE TO RECEIVE PRO PER L: None ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 1 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Cohen, Michael . Cross, Ronald S. Mico Consultants & Investigative Services . Cross Investigations P. O. Box 212481 1407 Foothill Blvd., #104 Chula Vista, CA 91914 La Verne, CA 91750 (877) 618-7990 (Phone/Fax) (909) 233-8662 [email protected] (951) 640-6036 Cell E: 01-04-06; PI 24915, expires 01-31-22 [email protected] G: San Fernando Valley, Pasadena, Los E: 12-09-09; PI 26628, expires 12-31-21 Angeles, West LA G: Los Angeles, San Fernando/San Gabriel S: (WC, Auto/Insurance, Unemployment) Valleys L: None S: Homicide, Fraud, Embezzlement, Robbery, NOT ELIGIBLE TO RECEIVE PRO PER Burglary, Narcotics, Gangs, Sex APPOINTMENTS L: None ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Coomes, Timothy P. ’Cotledge, Victoria Tim Coomes and Associates De Jure Investigation P. O. Box 3771 25350 Magic Mountain Parkway, Suite 300 Lakewood, CA 90711 Valencia, CA 91355 (714) 306-8986 (818) 860-2492 [email protected] (818) 396-9174 Fax E: 01-24-01; PI 22252, expires 01-31-23 [email protected] G: Long Beach, Downey, Cerritos, Bellflower, E: 04-26-18; PI 188372, expires 04-30-22 Norwalk, Lakewood, Artesia G: San Fernando Valley, Santa Clarita Valley, S: Insurance Fraud, Gang Murders, Sex Crimes, Glendale and Pasadena Domestic Violence S: Homicide, Narcotics, Gangs, Violence L: None L: None ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

DiMatteo, Michael A. Cooper, Gary D. DiMatteo and Associates Jigsaw Detectives P.O. Box 3385 P. O. Box 86775 Beaumont, CA 92223 Los Angeles, CA 90086-0775 (800) 822-3880 (951) 453-3930 Cell Cell (661) 810-6264 (877) 897-8310 Fax [email protected] [email protected] E: 05-31-92; PI 15561, expires 05-31-22 E: 06-30-08, PI 26005, expires 6-30-22 G: Los Angeles G: Los Angeles County S: All Criminal Matters, Mitigation S: Crimes against children, homicide, crimes L: None against persons, computer forensics, sex NOT ELIGIBLE TO RECEIVE PRO PER crimes and human trafficking APPOINTMENTS L: None ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 2 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Dratch, Howard . Evans, Reg E. HBD Investigations Evans Investigations 15243 La Cruz Drive, #1262 8839 ½ Alcott Street Pacific Palisades, CA 90272 Los Angeles, CA 90035 Business & Cell Phone: (310) 560-6543 (818) 927-1342 (209) 613-6723 Fax Phone: (310) 459-4396 [email protected] [email protected] E: 11-8-05, PI 24847, expires 11-30-21 E: 01-11-11; PI 27214, expires 01-31-23 G: Los Angeles, San Fernando No. & W. G: Venice, Downtown LA, San Fernando Valley, , Venice, Santa Monica, Compton, , Long Beach Culver City S: Homicide, Robbery, Burglary, Domestic S: Homicides, Gangs, Domestic Violence, Violence, Fraud, Molestation, Rape Gangs, 288’s, 261’s L: Spanish & French L: None ELIGIBLE TO RECEIVE PRO PER ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

Edwards, Kenneth R. Everett, John P. KRE and Associates Agoura Hills Investigations 420 . McKinley Avenue, #111-109 5737 Kanan Road #297 Corona, CA 92879 Agoura Hills, CA 91301 Office Phone: (951) 732-7116 (818) 585-1710 Cell Fax Phone: (888) 922-6207 (818) 889-6689 Fax [email protected] [email protected] E: 07-01-09; PI 26459, expires 08-31-22 E: 07-31-02, PI 22493, expires 07-31-23 G: Southeast Los Angeles, G: All Southern S: Homicide, robbery, narcotics, gangs, fraud, S: Narcotic, money laundering, fraud Domestic violence L: None L: None NOT ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

Flores, Hector O. Envie, Mariah Operator 17 Investigative Services Envie Investigative Services 1201 N. Catalina Avenue #3832 256 S. Robertson Blvd. Ste. 128 Redondo Beach, CA 90277 Beverly Hills, CA 90211 (424) 218-6070 (310) 424-8117 Cell (310) 626-9778 [email protected] [email protected] E: 10-31-14, PI 28809, expires 10-31-22 E: 08-27-97; PI 19728, expires 8-31-21 G: Bay Cities, W.L.A., Venice, Southwest, G: West L.A., San Fernando Valley Lancaster S: Worker Comp. Fraud S: Homicide, Burglary, Robbery, Dom. Violence, L: None Gangs, Rape ELIGIBLE TO RECEIVE PRO PER L: Spanish APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 3 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Gipson, Timmy Lee Secure Dynamix Inc. Freeman, Robert 3860 Crenshaw Blvd., Suite 201 Robert Freeman & Associates Los Angeles, CA 90008 578 Washington Blvd., Suite 333 (310) 933-3308 Marina Del Rey, CA 90292 Cell: (213) 308-5203 (310) 637-2840; Cell (323) 997-0918 Fax: (310) 736-1800 (310) 693-9846 Fax [email protected] [email protected] E: 05-20-14, PI 28700, expires 6-30-22 E: 11-30-01, PI 22709, expires 6-30-22 G: W. Los Angeles, LAX District G: S: Financial Crimes, Embezzlement, Bank fraud, S: Gangs, Upper , Capital Defense ATM Theft, Fraudulent Application, Elder L: None Abuse, Insurance Fraud, Counterfeit ELIGIBLE TO RECEIVE PRO PER Documents, Trademark Infringements, Real APPOINTMENTS Estate Fraud, Financial Asset Verification L: None ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS Gambino, Bernadette Executive Investigation & Protection Agency, Inc. 15021 Ventura Blvd., Suite 764 Gollaz, James S. Sherman Oaks, CA 91403 Los Angeles Detective Agency (818) 299-7945 3355 N. White Avenue #783 [email protected] La Verne, CA 91750 E: 01-21-20, PI 188911, expires 01-31-22 (213) 453-2761 G: South L.A., San Fernando Valley, Compton, [email protected] Carson, Bay Cities, West Los Angeles E: 10-15-01; PI 29012, expires 7-31-23 S: Robbery, Burglary, Domestic Violence, Sexual G: , Los Angeles County Assault, Narcotics, Vehicle Theft, Grand Theft S: Homicide L: None L: Spanish ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

Gil, Robert A. DALM Investigations P.O. Box 1621 Gonzalez, Hector R. Duarte, CA 91009 Gonzalez Exclusive Investigations (562) 715-5168 Cell 12325 Leahy Drive (626) 531-6015 Fax Moreno Valley, CA 92557 [email protected] (951) 807-3121 Cell (951) 756-0325 E: 7-1-97; PI 19411, expires 7-31-23 (951) 807-3171 Fax G: Los Angeles County [email protected] S: All types of E: 05-30-02; PI 23041, expires 05-31-22 L: Spanish G: South and Southwest Los Angeles S: Homicide/Death Penalty, Robbery, Sex, NOT ELIGIBLE TO RECEIVE PRO PER Computer and White-Collar Crimes, Drugs, 3- APPOINTMENTS Strikes L: Spanish NOT ELIGIBLE TO RECEIVE PRO PER

APPOINTMENTS E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 4 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Greene, Russell L. Hernandez, Eduardo L. Russell L. Greene Private Investigation Nepanoa 468 North Camden Drive, 2nd Floor P.O. Box 3491 Beverly Hills, CA 90210 Montebello, CA 90640 (310) 860-5640, Cell (310) 344-3683 (323) 210-5110 Cell Fax (310) 860-5600 (323) 724-6734 Fax [email protected] [email protected] E: 10-8-1997; PI 20030, expires 07-31-22 E: 10-31-14; PI 28793, expires 10-31-22 G: All Southern California G: East Los Angeles County, So. Central L.A. S: Homicide, Robbery, Burglary, Gangs, Violent S: Narcotics, Domestic Violence, Burglary, crimes, drugs, civil rights, Sexual Molestation Robbery L: None L: Spanish ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

Gutierrez, Richard A. Hippach, Rick R. Gutierrez Background Investigations Star Investigations & Legal Services P.O. Box 408 19425 Rd. Walnut, CA 91788 Santa Clarita, CA 91351 (323) 810-2520, Cell (323) 646-8350 [email protected] FAX (909) 594-8717 (661) 298-7700; Cell (661) 312-9893 [email protected] (661) 298-7770 Fax E: 8-29-16, PI 187924, expires 8-31-22 E: 07-09-07; PI 25584, expires 10-31-21 G: S.W. L.A., E.L.A., , G: Santa Clarita/San Fernando/San Downtown L.A. Gabriel/Antelope Valleys S: Major use of force, Officer involved S: Death Penalty/Homicide, Sexual Assault/SVP, Shooting, Robbery, Homicide, Narcotics Child Molestation, Robbery/Burglary L: None L: None NOT ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

Henriks, Martin L. Liberty Investigation Agency Hoffman, Harold Jay 16060 Ventura Blvd., #110 Hoffman Investigations Encino, CA 91436 P. O. Box 183 Cell: (818) 521-7968 Palos Verdes Estates, CA 90274 Cell: (818) 512-9818 [email protected] [email protected] (310) 920-5534 E: 10-1-84; PI 10744, expires 6-30-23 (424) 558-3032 Fax G: Los Angeles County & San Fernando Valley E: 05-31-97; PI 19233, expires 05-31-23 S: Homicide, Robbery, Gangs, Drug Crimes G: South Bay L: None S: General NOT ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 5 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Jackson, William Horowitz, Robert Pacific Enterprise Horowitz Investigations P. O. Box 532722 P. O. Box 6051 Los Angeles, CA 90053 Woodland Hills, CA 91365 Cell: (562) 308-7359 (818) 884-5153 Fax: (562) 348-0934 [email protected] [email protected] E: 04-28-87; PI 11837, expires 09-30-22 E: 06-07-2012; PI 27868, expires 06-30-22 G: San Fernando Valley G: West L.A., Compton, Palmdale, S. Bay Area, S: Robbery, Homicide, Burglary, Forgery, S. Central L.A., Long Beach Corporate Fraud S: Narcotics, Domestic Violence, Gangs, L: None Burglary NOT ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Jones, Sr., Robert L. House, Dell Jantel Investigations Dell House Investigations P. O. Box 1423 4320 Marine Avenue, Suite 194 Gardena, CA 90249 Lawndale, CA 90260 (310) 931-7760 (949) 888-0962 (424) 297-0663 (323) 299-8947 Fax [email protected] [email protected] E: 04-16-85; PI 14199, expires 04-30-22 E: 11-18-93; PI 16590, expires 11-30-21 G: South Bay, Torrance, Compton, Norwalk, G: South & West Los Angeles, Long Beach, Long Beach, CCB South Bay, Venice S: Death Penalty Specialist, all other felonies S: Homicide, Robbery, Narcotics, Burglary, L: None Assault/Battery, Gangs ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Jackson, Carlos A. Kale, David H. The Nicholas Group Kale Investigation Agency 2105 Foothill Blvd., B146 8221 E. Third Street, Suite 400 La Verne, CA 91750 Downey, CA 90241 (917) 808-5095 Cell (562) 869-2535 – NO COLLECT CALLS (855) 700-2733 Ofc (562) 869-5268 Fax [email protected] [email protected] E: 09-12-13; PI 28414, expires 9-30-21 E: 07-11-69, PI 4748, expires 05-31-22 G: Compton, South Central, Inglewood, Venice G: Norwalk, Long Beach, Downey, Torrance S: Homicide, Domestic Violence, Gangs, S: Robbery, Homicide, Burglary, all Felonies Narcotics L: None L: None ELIGIBLE TO RECEIVE PRO PER ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 6 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Kandhorov, Lev Les, Candace . LK Investigative Services Les Investigations P.O. Box 371565 P. O. Box 2662 Reseda, CA 91337 Toluca Lake, CA 91610 (818) 606-5751 Cell (800) 858-7128 [email protected] (818) 421-1459 Fax: (323) 664-6661 E: 01-04-2011, PI 27176, expires 01-31-23 [email protected] G: San Fernando Valley, , E: 12-04-01; PI 22736, expires 12-31-21 San Gabriel Valley, Santa Clarita Valley, West G: All Los Angeles County Los Angeles, So. Los Angeles, Burbank, S: Gangs, Homicide, , Sexual Assault, Glendale, Pasadena Domestic Violence, Drugs, ADW/GBI, Fraud, S: Domestic Violence, Robbery, Burglary, White-Collar Crime, Embezzlement Assault/Battery, Auto/Motorcycle Theft, Sex L: None Crimes Against Minors, Covert/Undercover NOT ELIGIBLE TO RECEIVE PRO PER Operations APPOINTMENTS L: Russian NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

La Jeunesse, Anne G. Liczner, Sebastian C. LaJeune Investigations Sebastian Liczner, Investigator 214 Main Street, #342 P. O. Box 6291 El Segundo, CA 90246 Alhambra, CA 91801 (310) 892-6397 (510) 456-5994 Fax: (310) 643-1112 [email protected] [email protected] E: 02-14-2014; PI 28572, expires 02-28-22 E: 10-31-04; PI 24311, expires 10-31-22 G: San Fernando Valley, San Gabriel Valley G: Los Angeles & WLA, Santa Monica, South S: Homicide, Robbery, Assault/Battery Bay L: German S: Robbery, Homicide, Sex Crimes, Domestic NOT ELIGIBLE TO RECEIVE PRO PER Violence, Fraud APPOINTMENTS L: None ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Lopez, Armando V. Lamb, James R. Enterprise Evaluation Services James R. Lamb Investigations 2447 Butler Avenue P.O. Box 16268 Los Angeles, CA 90064 North Hollywood, CA 91615 (310) 478-7693 Cell (310) 663-5489 (310) 804-3369 (866) 219-5203 Fax [email protected] [email protected] E: 10-07-09; PI 26563, expires 10-31-21 E: 09-01-87; PI 12430, expires 09-30-21 G: Los Angeles County G: Los Angeles County S: Crimes Against Person, Insurance Fraud, S: All Crimes Background, Fraudulent Application L: Spanish L: None NOT ELIGIBLE TO RECEIVE PRO PER ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 7 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Lozano, Jr. Alfonso C. ACL Private Investigations Manning, Jeremy C. P.O. Box 8493 Graystar Consulting Long Beach, CA 90808 11111 Jefferson Blvd., #2254 (562) 400-7917 Cell Culver City, CA 90231 [email protected] (818) 835-2297 E: 10-10-12; PI 28042, expires 10-31-22 [email protected] G: Long Beach, Lakewood, Bellflower, Cerritos, E: 09-06-18; PI 188474, expires 09-30-22 Downey, San Pedro, Whittier, Redondo G: Bay Cities, West Los Angeles, South Los Beach, Torrance, Artesia, Los Angeles, El Angeles, Culver City Segundo S: Domestic Violence, Robbery/Burglary, S: Theft, Fraud, Bribery, Civil Rights, Public Assault, Sexual Assault, Missing Persons Corruption, Narcotics, Assault, Money L: None Laundering, Missing persons, Background, NOT ELIGIBLE TO RECEIVE PRO PER Assets and Criminal L: Spanish APPOINTMENTS NOT ELIGIBLE TO RECEIVE PRO PER

APPOINTMENTS McCullough, Lloyd M. Mackey, Frank A. Lloyd McCullough Investigations . A. Mackey Investigations 1201 N. Labrea Ave, Suite 152 P. O. Box 8024 Inglewood, CA 90302 Rowland Heights, CA 91748 (310) 430-9320 (909) 627-4474 [email protected] (866) 642-1764 Fax E: 04-30-19; PI 188689, expires 04-30-23 [email protected] G: Los Angeles County E: 07-29-83; PI 9984, expires 10-31-21 S: Robbery, Burglary, Vehicle Manslaughter, G: Los Angeles County Drugs, Domestic Violence S: Capital Punishment, Homicide, Major Felonies L: None L: None NOT ELIGIBLE TO RECEIVE PRO PER ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

McKendry, Richard P. McKendry Investigations 2058 W. 261st Street Maeweather, Thomas R. Lomita, CA 90717 Maeweather Investigations [email protected] 324 S. Diamond Bar Blvd., #878 (310) 880-3840 Diamond Bar, CA 91765 (310) 530-3779 Fax (909) 657-2256; Cell (909) 964-7138 E: 06-19-98; PI 20181, expires 06-30-22 (909) 694-0535 Fax G: South L.A., South Bay [email protected] S: Burglary, Theft, Robbery, Spousal Abuse E: 09-30-08; PI 26111, expires 09-30-22 L: None G: Los Angeles County S: Homicide, Robbery, Assault, Domestic NOT ELIGIBLE TO RECEIVE PRO PER Violence APPOINTMENTS L: None NOT ELIGIBLE TO RECEIVE PRO PER

APPOINTMENTS E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 8 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Mendoza, Daniel . Moore, William T. Mendoza Investigation Service Moore Research P. O. 1854 P. O. Box 1898 Upland, CA 91785 Duarte, CA 91009-4898 (909) 931-7799 (Phone/Fax) (818) 745-1223 [email protected] (626) 208-1939 Fax E: 07-15-81; PI 8546, expires 05-31-22 [email protected] G: Los Angeles County E: 07-31-84; PI 8716, expires 05-31-22 S: Circumstance Causes G: San Fernando & San Gabriel Valleys, South L: Spanish L.A. NOT ELIGIBLE TO RECEIVE PRO PER S: Criminal, Fraud APPOINTMENTS L: None NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Mickelopoulos, Ruth D. Ruth Mickelopoulos Investigations P.O. Box 2621 Morrow, Nicholas J. Covina, CA 91722 Nick Morrow & Associates (626) 639-7492 1198 Pacific Coast Highway, Suite D-269 [email protected] Seal Beach, CA 90740 E: 06-05-15; PI 28985; expires 06-30-23 Cell: (562) 673-5118 G: San Gabriel Valley, All areas of Los Angeles [email protected] City E: 04-19-02; PI 22955, expires 04-30-22 S: Robbery, Burglary, Narcotics Sales & G: Los Angeles County Manufacturing, Domes. Violence, Gangs, Sex S: Narcotics and Criminal Investigations Crimes, Child Abuse Crimes, Fraud, Identity, L: None Theft, Special Victims' Crimes NOT ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Morgan, Gary D. IEODC Investigations Mulrenin, Daniel C. P.O. Box 7475 Shamrock Investigations La Verne, CA 91750 3183 Airway Avenue #8 [email protected] Costa Mesa, CA 92626 (866) 558-3665 Ext. 101 (866) 447-1393 Fax (949) 257-6914 (909) 261-4525 Cell [email protected] E: 1-19-17, PI 188011, expires 1-31-23 E: 01-31-09; PI 26256, expires 01-31-23 G: San Gabriel Valley, LA Central Bay Cities G: San Fernando Valley, Santa Clarita, S: All major felonies, Narcotics Southwest, L.A., Venice, Bay Cities L: None S: Homicide, Narcotics, Domestic Violence, NOT ELIGIBLE TO RECEIVE PRO PER Child/Sexual Abuse, Gang/Internet Crimes L: None APPOINTMENTS NOT ELIGIBLE TO RECEIVE PRO PER

APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 9 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Najar, Mohammed Y. Pirouzian, Mike M. Najar and Associates, Inc. Observant Investigation Services 23811 Washington Avenue, Suite C110286 512 E. Wilson Avenue, Suite 301 Murrieta, CA 92562 Glendale, CA 91206 (951) 249-3395 (818) 243-9173 (951) 834-6766 Cell [email protected] [email protected] E: 07-14-82; PI 9230, expires 02-28-22 E: 07-31-2012; PI 187816, expires 04-30-22 G: San Fernando Valley, West L.A., Beverly Hills G: Los Angeles County S: Post-Conviction Death Penalty/Mitigation S: Narcotics, Gangs, Fraud, Domestic Violence, Investigation, Homicide, Robbery, Burglary, Burglary, Firearms, Robbery, and Domestic Violence, International Covert L: Hindi, Urdu Operations, (Middle East & ). ELIGIBLE TO RECEIVE PRO PER L: Farsi, Turkish, some Armenian and Arabic APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Orent, Dana M. Porter, Bert L. Sr. Orent Investigations Bert Porter & Associates 24307 Magic Mountain Parkway, #171 P.O. Box 90781 Santa Clarita, CA 91355 Pasadena, CA 91109-0781 (661) 255-0056 (626) 794-8699 Office (661) 259-7059 Fax (626) 644-7707 Cell [email protected] [email protected] E: 03-10-04; PI 23972, expires 03-31-22 E: 10-31-01, PI 22642, expires 10-31-21 G: San Gabriel/San Fernando/Antelope Valleys, G: Metropolitan Los Angeles, San Gabriel Valley, South L.A. Pasadena, Monrovia, Duarte, Inglewood, S: Homicide, Robbery, Gangs Hawthorne, Lennox, San Fernando Valley, L: None Compton, Long Beach, Arcadia, Lynwood, NOT ELIGIBLE TO RECEIVE PRO PER Gardena APPOINTMENTS S: Felonies L: None NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS Petee, Randall R. Sunset Blvd. Investigations, Inc. 714 W. Olympic Boulevard, Suite 933 Reynoso, Luis Los Angeles, CA 90015 Reynoso Investigation Service (213) 745-4080 310 N. Indian Hill, #452 (213) 745-4048 Fax Claremont, CA 91711 [email protected] (909) 621-3123 (Phone/Fax) E: 12-12-01; PI 28035, expires 8-31-21 (909) 331-6327 Cell G: South Bay, South/Downtown/West L.A. [email protected] S: Narcotics E: 06-30-05; PI 24673, expires 06-30-23 L: None G: Los Angeles County NOT ELIGIBLE TO RECEIVE PRO PER S: Capital/Homicide, Robbery, Sex Crimes, APPOINTMENTS Narcotics, Surveillance, Mitigation Investigation L: Spanish NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 10 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Richardson, James A. Rocha, Ralph A. Untouchables Private Detectives J.P.C.A. Investigations P.O. Box 9052 981 W. Arrow Hwy., #207 Canoga Park, CA 91309-0052 San Dimas, CA 91773 [email protected] (619) 800-1778 (818) 481-2865 [email protected] (818) 912-6066 Fax E: 09-29-10; PI 27009, expires 09-30-22 E: 02-21-86; PI 11475, expires 02-28-22 G: San Gabriel Valley G: Los Angeles County S: Homicide, Gang, Domestic Violence, Robbery, S: Criminal Defense Cases, Death Penalty, Fraud, Narcotics Murder, Robbery, Burglary, Fraud, L: Spanish Kidnapping, Sexual Assault, Witness Location NOT ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS Romero, Armando Ulises Romero Investigations and Associates Rivera, Jose E. 908 South Village Oaks Drive, Suite 100 Axiom Professional Services Covina, CA 91724 701 Pine Avenue, Suite #107 (213) 632-6150 Long Beach, CA 90813 [email protected] (310) 503-6140 Cell E: 9-1-11, PI 27512, expires 9-30-21 (562) 283-3669 Fax G: Metro LA, South West LA, West LA, San [email protected] Gabriel Valley E: 11-01-09; PI 26627, expires 12-31-21 S: Robbery, Burglary, Cargo Theft, Gangs, G: None Listed Surveillance, Interrogation, Polygraph Exams, S: 4 RICO cases for the defense in federal Domestic Violence, GPS Triangulation, cases, G4 Felonies Narcotics, Kidnaps, , Service L: Spanish of Process ELIGIBLE TO RECEIVE PRO PER L: Spanish APPOINTMENTS NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Rotella, Stephen T. Blackbird Investigations Robinson, Donnie W. 5622 Rainbow Crest Dr. D. R. Elite Investigations Agoura Hills, CA 91301 P.O. Box 13068 (747) 666-7325 Cell Marina Del Rey, CA 90295 (747) 208-0101 Fax (310) 404-1130 Cell [email protected] [email protected] E: 02-28-16; PI 187791, expires 02-28-22 E: 06-25-12, PI 27882, expires 06-30-22 G: San Fernando Valley, West Los Angeles, G: Mid-city LA, San Fernando Valley, Inglewood, , South/West Los Angeles All Los Angeles County S: Narcotics, Domestic Violence, Burglary, Grand S: Homicide, Robbery, Assault w/deadly weapon, Theft, Vandalism, Robbery, Juvenile Crime Domestic violence, Rape L: None L: None ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 11 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Royce, Robert P. Defense Investigation Group, Inc. Sanner, Ronald F. P.O. Box 86923 RFS Investigations Los Angeles, CA 90086 215 Avenue B (213) 280-1945 Redondo Beach, CA 90277 (800) 447-4084 Fax Cell (310) 413-6848 [email protected] Fax (310) 316-6741 E: 12-22-93; PI 24807, expires 09-30-21 [email protected] G: East and South L.A., South Bay E: 12-17-2001; PI 22757, expires 12-31-22 S: Capital Murder, Serial Murder, Human G: Bay Cities, West LA, So. W.LA, Venice Trafficking, Sex Trafficking, Organized Crime S: Burglary, Narcotics, Domestic Violence, L: None Robbery, Murder NOT ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Samaniego, Antonio Samaniego Investigations 417 Associated Road, #415 Sawyer, Robin G. Brea, CA 92821 Sawyer Investigative Services (562) 706-2586 413 Via Los Miradores (714) 582-2826 Fax Redondo Beach, CA 90277 [email protected] (310) 600-7666 Cell E: 09-06-91; PI 15064, expires 09-30-21 [email protected] G: All areas Los Angeles County E: 04-16-98; PI 20566, expires 04-30-22 S: Homicides, major felonies G: South L.A., South Bay L: Spanish S: Homicide, Assault, Narcotics, Fraud ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Sanderson, Julian P. Schmidt, Timothy E. Sanderson Detective Agency Blackthorne Investigations P. O. Box 2734 8504 Firestone Boulevard, #455 Fullerton, CA 92837 Downey, CA 90241 (714) 507-6810 (562) 485-4575 [email protected] [email protected] E: 10-21-97; PI 19878, expires 10-31-21 E: 02-17-17; PI 188029, expires 02-28-23 G: Watts, Lynwood, Cerritos, Lakewood, Long G: Southwest Los Angeles County (include Long Beach Beach), East Los Angeles County, Downtown S: Murder, Robbery, Shootings Los Angeles, and Bay Cities L: Spanish S: Robbery, Homicide, Gangs (Street & Prison), NOT ELIGIBLE TO RECEIVE PRO PER Narcotics, Sex Crimes (Crimes against APPOINTMENTS Children), Peace Officer Misconduct / Use of Force Assault L: None NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 12 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Swanson, Johnny L. Shore, Edward S. John Law Private Investigator Services Eddie Shore Investigations 17595 Harvard Avenue, Suite 232 P.O. Box 801302 Irvine, CA 92614 Santa Clarita, CA 91380 (310) 617-6684 Cell (661) 609-6379 (951) 372-0636 Fax [email protected] [email protected] E: 09-30-12; PI 28006, expires 09-30-22 E: 12-10-03; PI 23845, expires 12-31-21 G: Santa Clarita Valley, San Fernando Valley G: Compton, Carson, Long Beach, and Torrance West Los Angeles, S: Homicide, Burglary, Robbery, and Child Abuse S: Narcotics, Robbery, Burglary, Domestic L: None Violence, Terrorism, surveillance, ADW, Death ELIGIBLE TO RECEIVE PRO PER Penalty APPOINTMENTS L: None NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Smith, Lance C. Tabak, Donald P. Swornpas D. Tabak & Associates P.O. Box 4095 2828 Cochran Street, Suite 351 Diamond Bar, CA 91765 , CA 93065 (909) 568-8698 Cell (661) 312-9246/Fax (877) 288-7115 (909) 861-6585 Fax (661) 670-4401 Cell [email protected] [email protected] E: 04-23-12; PI 27811, expires 04-30-22 E: 05-15-97; PI 23977, expires 03-31-22 G: Greater Los Angeles G: San Fernando Valley, Los Angeles & WLA S: Robbery, Burglary, Auto Theft, Domestic S: Homicide, Burglary Violence, Rape, Gangs, Grand Theft, Fraud, L: None NOT ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Turner, Robert J. Socha, William D. Turner Bob Private Investigator William Socha Investigations P. O. Box 4362 P. O. Box 220-487 Diamond Bar, CA 91765-0362 Newhall, CA 91322 [email protected] (661) 803-0574 (909) 612-5732 Phone/Fax [email protected] (909) 374-8546 Cell E: 09-13-89; PI 13800 expires 8-31-22 E: 07-14-78; PI 6817, expires 04-30-23 G: San Fernando Valley, Los Angeles G: Los Angeles County S: Criminal & Civil Cases L: None L: None ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 13 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

Vazquez, Daniel L. Weller, Gary M. D’Saint Investigations GMW Investigator 4318 Ave. P. O. Box 800479 Rosemead, CA 9170 Santa Clarita, CA 91380 (323) 823-5109 Cell (661) 904-5817 [email protected] [email protected] E: 12-31-99; PI 21597, expires 12-31-21 E: 11-30-99; PI 21542, expires 11-30-21 G: Los Angeles County G: San Fernando Valley, Hollywood, Venice/West S: Gang Homicides LA, Los Angeles L: Spanish S: Traffic Collisions, DUI NOT ELIGIBLE TO RECEIVE PRO PER L: None APPOINTMENTS ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Wheeless, Steven Chester Washington, Phillip Diablo Investigative Services Capital Corp. International, Inc. 1131 W. 6th Street, Suite 101 CCI Investigations Ontario, CA 91761 P.O. Box 1812 (626) 523-4042 Cell Rancho Cucamonga, CA 91729-1812 (866) 608-9486 Fax (951) 316-2706 [email protected] [email protected] E: 02-18-12; PI 27745, expires 05-31-22 E: 11-01-02; PI 23279, expires 11-30-22 G: East Los Angeles, San Gabriel Valley, G: Los Angeles County Pasadena, Pomona S: Homicide, Missing Persons, Insurance Fraud S: Homicide, Narcotics, Gangs, Robbery L: None L: None NOT ELIGIBLE TO RECEIVE PRO PER NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

Watson, Charles Whelan, Michael W. 3716 Agnes Avenue Whelan Enterprises Lynwood, CA 90262 P.O. Box 905 (310) 638-8062 , CA 91709 (562) 818-0794 (213) 446-9230 (Cell) [email protected] [email protected] E: 02-14-86; PI 11436, expires 02-28-22 E: 08-31-00, PI 22530, expires 08-31-21 G: South & East L.A., Compton, Long Beach, G: All Lynwood, Torrance, Downey, Venice S: Homicide, Robbery, Domestic Violence, S: Traffic, Arson, Insurance Fraud, Domestic Sexual Assault Violence L: None L: None NOT ELIGIBLE TO RECEIVE PRO PER ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 14 SUPERIOR COURT PANEL OF LICENSED INVESTIGATORS, June 2021 The most recent version of this list is always posted on Court’s website: www.lacourt.org/division/criminal/pdf/investigator.pdf

William, Gregory D. Centauri Investigative Services P. O. Box 5337 Inglewood, CA 90310 (310) 703-7407 Cell (310) 412-0283 Fax [email protected] E: 03-17-06; PI 24989, expires 03-31-22 G: Metro & West L.A., Inglewood, Torrance, Long Beach, Compton, , SF Valley S: Sex Crimes, Gangs, Domestic Violence, Robbery, Assault & Battery, Fraud L: None ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Williams, Jr., Timothy T. T.T. Williams, Jr., Investigations, Inc. 445 South Figueroa Street, Suite 2950 Los Angeles, CA 90071 (213) 439-9026 (213) 509-4109 Cell (213) 439-9030 Fax E-mail: [email protected] Website: www.ttwilliamspi.com E: 01-29-03; PI 23399, expires 01-31-23 G: Los Angeles County S: Homicide, Robbery, Burglary, Kidnapping, Sex Crimes, Domestic Violence, Child Abuse L: None NOT ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

Wyenn, Joel S. Wyenn & Associates 815 South Central Avenue Suite 20 Glendale, CA 91204 (818) 399-6197 (866) 417-6197 Fax [email protected] E: 11-20-84; PI 10818, expires 07-31-21 G: Los Angeles County S: Homicide, Robbery, Burglary, Narcotics, Domestic Violence, Gangs L: None ELIGIBLE TO RECEIVE PRO PER APPOINTMENTS

E: Years as licensed Investigator G: Geographic Areas of Work S: Investigative Specialties L: Languages other than English

Specialty (‘S’) categories are set forth solely by the private investigator, and are not substantively reviewed by the Superior Court’s Private Investigator Committee.

** Newly-Appointed 15