Jeffrey Aaron
jeffrey.aaron@bnsf.com |
817-319-9528 |
BNSF Railway Police
2600 Lou Menk Dr
Fort Worth, TX 76131 |
Law Enforcement |
Fort Worth, TX |
Tarrant |
John Adams
adamsj@regiscope.com |
908-686-5533 908-403-2050 |
Regiscope Digital Imaging
927 Stuyvesant Avenue
Union, NJ 18045 |
Security Service Provider |
Union, NJ |
|
David Adams
dadams@sccmo.org |
636-949-3000 |
St. Charles County Police
101 Sheriff Dierker Ct
O'Fallon, MO 63366 |
Law Enforcement |
O'Fallon, MO |
|
Philip Adams
pradams@tarrantcounty.com |
817-560-6560 817-999-8564 |
Tarrant Regional Auto Crimes Task Force
2400 Circle Drive, Suite 100
Fort Worth, TX 76119 |
Law Enforcement |
Fort Worth, TX |
|
Philip Adams
pradams@tarrantcounty.com |
817-560-6560 817-999-8564 |
Tarrant Regional Auto Crimes Task Force
2400 Circle Drive, Suite 100
Fort Worth, TX 76119 |
Law Enforcement |
Fort Worth, TX |
|
Mary Aftanas-Baumann
maftanas@nicb.org |
847-544-7021 708-421-7588 |
National Insurance Crime Bureau
1111 E Touhy Ave Ste, Suite 400
Des Plaines, IL 60018 |
Insurance |
Des Plaines, IL |
Cook |
Mary Aftanas-Baumann
maftanas@nicb.org |
847-544-7021 708-421-7588 |
National Insurance Crime Bureau
1111 E Touhy Ave Ste, Suite 400
Des Plaines, IL 60018 |
Insurance |
Des Plaines, IL |
Cook |
Jennifer Ahlborn
jkahlborn@dps.state.oh.us |
614-799-6525 |
Ohio State Highway Patrol
2855 W Dublin Granville Rd
Columbus, OH 43235 |
Law Enforcement |
Columbus, OH |
Franklin |
william allsopp
william.allsopp@nscorp.com |
(901) 320-1888 |
Norfolk Southern Corp. Railway police
2648 Spottswood Ave
Memphis, TN 38114 |
Law Enforcement |
Memphis, TN |
Shelby |
Glenn Alred
Glenn.alred@kroger.com |
615-290-2365 |
Kroger
2620 Elm Hill Pk.
Nashville, TN 37214 |
Retailer |
Nashville, TN |
|
Tom Altieri
thomasaltieri@flhsmv.gov |
561-722-3614 561-357-4278 |
Florida Highway Patrol
MM 94 Florida Turnpike, Law Enforcement Bldg 9320
Lake Worth, FL 33467 |
Law Enforcement |
Lake Worth, FL |
Palm Beach |
Tom Altieri
thomasaltieri@flhsmv.gov |
561-722-3614 561-357-4278 |
Florida Highway Patrol
MM 94 Florida Turnpike, Law Enforcement Bldg 9320
Lake Worth, FL 33467 |
Law Enforcement |
Lake Worth, FL |
Palm Beach |
Kristin Alvarado
Kristin.alvarado@dpd.ci.dallas.tx.us |
281-844-4088 |
Dallas Police Department
1400 S. Lamar
Dallas, TX 75215 |
Law Enforcement |
Dallas, TX |
Dallas |
Sam Alvarado
sam.alvarado@macys.com |
(213) 494-9149 |
Macy's
15541 E Gale Ave
City of Industry, CA 91745 |
Retailer |
City of Industry, CA |
Los Angeles |
Nancy Alvarez
nalvarez@keysso.net |
305-481-8060 |
Monroe County SO
50 Highpoint Road, Suite 100
Tavernier, FL 33070 |
Law Enforcement |
Tavernier, FL |
Monroe |
Nancy Alvarez
nalvarez@keysso.net |
305-481-8060 |
Monroe County SO
50 Highpoint Road, Suite 100
Tavernier, FL 33070 |
Law Enforcement |
Tavernier, FL |
Monroe |
John Anderson
janderson@nicb.org |
425-864-8045 |
National Insurance Crime Bureau
PO Box 1230
Fall City, WA 98024 |
Investigator |
Fall City, WA |
King |
Michael Angelica
michael.angelica@int.loomis.com |
305-513-2600 305-500-5522 |
Loomis International (US)
1315 NW 98 Ct, Unit 5
Miami, FL 33172 |
Transportation/Logistics |
Miami, FL |
Dade |
Michael Angelica
michael.angelica@int.loomis.com |
305-513-2600 305-500-5522 |
Loomis International (US)
1315 NW 98 Ct, Unit 5
Miami, FL 33172 |
Transportation/Logistics |
Miami, FL |
Dade |
Glen Applewhite
gapplewhite@nicb.org |
601-542-0228 225-925-4526 |
National Insurance Crime Bureau
151 Redmond Rd.
Osyka, LA 39657 |
Investigator |
Osyka, LA |
East Baton Rouge |
Michael Ariola
michael.ariola@hhs.fda.gov |
630-769-5542 630-697-2491 |
U.S. Food and Drug Administration - Office of Criminal Investigations
901 Warrenville Rd, Suite 360
Lisle, IL 60532 |
Law Enforcement |
Lisle, IL |
|
Michael Ariola
michael.ariola@hhs.fda.gov |
630-769-5542 630-697-2491 |
U.S. Food and Drug Administration - Office of Criminal Investigations
901 Warrenville Rd, Suite 360
Lisle, IL 60532 |
Law Enforcement |
Lisle, IL |
|
Theodore Armas
ted_armas@cfins.com |
914-967-2045 201-650-4341 |
Crum & Forster
35 Franklin Avenue
Rye, NY 10580 |
Insurance |
Rye, NY |
Westchester |
Rhett Asher
asherr@nrf.com |
202-626-8139 301-706-3251 |
National Retail Federation
325 7th Street, Suite 1100
Washington, DC 20004 |
Association Employee |
Washington, DC |
|
Rhett Asher
asherr@nrf.com |
202-626-8139 301-706-3251 |
National Retail Federation
325 7th Street, Suite 1100
Washington, DC 20004 |
Association Employee |
Washington, DC |
|
Steve Asip
steve.asip@allenlund.com |
770-828-0494 678-592-4523 |
Allen Lund Company, Inc.
8010 Roswell Rd., Suite 360
Atlanta, GA 30350 |
Transportation/Logistics |
Atlanta, GA |
Fulton |
Steve Asip
steve.asip@allenlund.com |
770-828-0494 678-592-4523 |
Allen Lund Company, Inc.
8010 Roswell Rd., Suite 360
Atlanta, GA 30350 |
Transportation/Logistics |
Atlanta, GA |
Fulton |
John Aubrey
jaubrey@shadowfreight.com |
502-587-1000 502-773-3966 |
ShadowFreight Security Inc.
PO Box 1111
Prospect, KY 40059-1111 |
Security Service Provider |
Prospect, KY |
|
Adrian Bach
adrian.bach@nbfc.com |
(416) 815-6674 |
Northbridge Insurance Company
105 Adelaide St W
Toronto, ON M5H 1P9 |
Insurance |
Toronto, ON |
|
Stan Bailey
Stanton.Bailey@BNSF.com |
312-718-7004 |
BNSF Railway Police
5601 W. 26th Street
Cicero, IL 60804 |
Law Enforcement |
Cicero, IL |
Cook |
Ray Barba
barba_ra@sbcity.org |
951-232-5266 909-806-2400 |
CTIP/Inland
847 E Brier Dr
San Bernardino, CA 92411 |
Law Enforcement |
San Bernardino, CA |
|
Tim Barnes
tbarnes@averittexpress.com |
931-520-5669 931-704-1230 |
Averitt Express
1415 Neal Street
Cookeville, TN 38501 |
Transportation/Logistics |
Cookeville, TN |
Putnam |
Anthony Beattie
shaft7309@hotmail.com |
(773) 219-8972 |
Hometown Police Department
7309 South Langley
Chicago, IL 60619 |
Law Enforcement |
Chicago, IL |
Cook |
Natalie Beaty
nnbeaty@fbi.gov |
503-460-8447 |
FBI
9109 NE Cascades Parkway
Portland, OR 97220 |
Law Enforcement |
Portland, OR |
Multnomah |
Mark Beavers
mbeavers@travelers.com |
804-229-3050 804-934-4798 |
Travelers Insurance Investigative Services
2542 Grassy Knoll Lane
North Chesterfield, VA 23236 |
Investigator |
North Chesterfield, VA |
Chesterfield |
Robert Becker
robert.becker@imperialfreight.com |
305-592-6910 |
Imperial Freight Brokers Inc
2287 NW 102nd Place
Doral, FL 33172 |
Transportation/Logistics |
Doral, FL |
Dade |
Charles Becket
charles.becket@dupagesheriff.org |
630-587-5773 630-918-5632 |
Illinois State Police
501 N. County Farm Rd, DuPage County Auto Theft Task Force
Wheaton, IL 60187 |
Law Enforcement |
Wheaton, IL |
DuPage |
Charles Becket
charles.becket@dupagesheriff.org |
630-587-5773 630-918-5632 |
Illinois State Police
501 N. County Farm Rd, DuPage County Auto Theft Task Force
Wheaton, IL 60187 |
Law Enforcement |
Wheaton, IL |
DuPage |
Eric Behrend
eric_t_behrend@progressive.com |
440-910-2150 |
Progressive Insurance
747 Alpha Drive
Highland Heights, OH 44143 |
Insurance |
Highland Heights, OH |
|
Bryan Benesch
bryan.benesch@fda.hhs.gov |
301-796-5506 |
US Food and Drug Administration, CDRH
10903 New Hampshire Avenue, Bldg 66, Rm 1538
Silver Spring, MD 20993-0002 |
Government (Not Law Enforcement) |
Silver Spring, MD |
Montgomery |
Bryan Benesch
bryan.benesch@fda.hhs.gov |
301-796-5506 |
US Food and Drug Administration, CDRH
10903 New Hampshire Avenue, Bldg 66, Rm 1538
Silver Spring, MD 20993-0002 |
Government (Not Law Enforcement) |
Silver Spring, MD |
Montgomery |
Edward Benoit
|
312-441-5413 |
225 W. Washington
Chicago, IL 60606 |
Insurance |
Chicago, IL |
|
George Berg
george.c.berg2.ctr@mail.mil |
618-220-5596 |
U.S. Army
721 Erics Run Dr
O'Fallon, IL 62269 |
Transportation/Logistics |
O'Fallon, IL |
|
Daniel Bergin
lpp5562@gw.njsp.org |
732-548-7153 732-904-8005 |
New Jersey State Police
PO Box 7068
West Trenton, NJ 8628 |
Law Enforcement |
West Trenton, NJ |
Mercer |
Fred Best
fbest@transcorpcarriers.com |
336-854-0990 336-687-5060 |
Transcorp Carriers
2801 Immanuel Rd
Greensboro, NC 27407 |
Transportation/Logistics |
Greensboro, NC |
Guilford |
Eric Bieghler
eric.bieghler@7-11.com |
425-919-2092 |
7 Eleven Inc
1722 Routh St., Suite 1000
Dallas, TX 75201 |
Investigator |
Dallas, TX |
Dallas |
Eric Bieghler
eric.bieghler@7-11.com |
425-919-2092 |
7 Eleven Inc
1722 Routh St., Suite 1000
Dallas, TX 75201 |
Investigator |
Dallas, TX |
Dallas |
Bob Bilvado
bilvado@uber.com |
(415) 651-1018 (415) 519-1591 |
Uber
1455 Market St, 15th Floor
San Francisco, CA 94103 |
Transportation/Logistics |
San Francisco, CA |
San Francisco |
Bob Bilvado
bilvado@uber.com |
(415) 651-1018 (415) 519-1591 |
Uber
1455 Market St, 15th Floor
San Francisco, CA 94103 |
Transportation/Logistics |
San Francisco, CA |
San Francisco |
Richard Biscevic
rich@nohotwire.com |
866-664-6894 |
California Ravelco
2199 Cedar Ave.
Menlo Park, CA 94025 |
Security Service Provider |
Menlo Park, CA |
Alameda |
Wayne Black
wbb@wbgroup.us |
305-525-8013 305-372-3748 |
Liddy-Black
801 Brickell Avenue, Suite 900
Miami, FL 33131 |
Investigator |
Miami, FL |
Dade |
Wayne Black
wbb@wbgroup.us |
305-525-8013 305-372-3748 |
Liddy-Black
801 Brickell Avenue, Suite 900
Miami, FL 33131 |
Investigator |
Miami, FL |
Dade |
Joseph Boland
joseph.boland@ic.fbi.gov |
813-675-7762 |
FBI-LAKELAND
402 S. Kentucky Ave, Ste 200
Lakeland, FL 33609 |
Law Enforcement |
Lakeland, FL |
Hillsborough |
James Bond
jamesbondpi@hotmail.com |
(865) 406-5226 |
Southern Mutual Church Insurance
1615 Washington Pike
Knoxville, TN 37917 |
Insurance |
Knoxville, TN |
Knox |
Bret Bosecker
info@carolinaravelco.com |
888-900-7276 |
Carolina Ravelco
PO Box 40542
Raleigh, NC 27629 |
Security Service Provider |
Raleigh, NC |
Wake |
Chris Boyer
cboyer@shadowfreight.com |
502-817-1166 502-767-0000 |
ShadowFreight Security, Inc.
200 S. 7th Street, Suite 121
Louisville, KY 40202 |
Security Service Provider |
Louisville, KY |
Jefferson |
Chris Boyer
cboyer@shadowfreight.com |
502-817-1166 502-767-0000 |
ShadowFreight Security, Inc.
200 S. 7th Street, Suite 121
Louisville, KY 40202 |
Security Service Provider |
Louisville, KY |
Jefferson |
Rick Brassard
rbrassard@onebeacon.com |
(781) 332-8066 |
onebeacon insurance
PO Box
Canton, MA 2021 |
Insurance |
Canton, MA |
|
Douglas Braund
douglas.braund@fedex.com |
234-310-4064 330-283-5709 |
FedEx Custom Critical
1475 Boettler Road
Uniontown, OH 44685 |
Transportation/Logistics |
Uniontown, OH |
Summit |
Olivia Bravo
Olivia.M.Bravo@Nordstrom.com |
|
Nordstrom
490 Columbia Avenue
Riverside, CA 92507 |
Retailer |
Riverside, CA |
Riverside |
Gregory Breaux
gregory.breaux@houstonpolice.org |
713-308-3100 713-308-3107 |
Houston Police Department
1200 Travis St
Houston, TX 77002 |
Law Enforcement |
Houston, TX |
Harris |
Matthew Brightbill
matthew_brightbill@tjx.com |
215-651-2621 |
TJX Co Inc
450 Plymouth Meeting Road, Suite 104
Plymouth Meeting, PA 19462 |
Retailer |
Plymouth Meeting, PA |
Montgomery |
Matthew Brightbill
matthew_brightbill@tjx.com |
215-651-2621 |
TJX Co Inc
450 Plymouth Meeting Road, Suite 104
Plymouth Meeting, PA 19462 |
Retailer |
Plymouth Meeting, PA |
Montgomery |
Michael Brooks
mbrooks3@travelers.com |
214-336-2817 |
Travelers Insurance
1301 E Collins
Richardson, TX 75081 |
Insurance |
Richardson, TX |
|
Gloria Brown
gbrown@landstar.com |
904-390-1099 |
Landstar
13410 Sutton Park Dr S
Jacksonville, FL 32225 |
Transportation/Logistics |
Jacksonville, FL |
|
Deron Brown
brownd@stluciesheriff.com |
772-462-3248 772-201-1195 |
St Lucie County Sheriff Office
4700 W Midway Rd
Fort Pierce, FL 34981 |
Law Enforcement |
Fort Pierce, FL |
|
James Brown
james.k.brown@nashville.gov |
615-862-7614 615-862-7612 |
Metro Nashville Police Department
1215 Freightliner Dr
Nashville, TN 37210 |
Law Enforcement |
Nashville, TN |
|
Becky Buck
buck.becky@aaa-calif.com |
(661) 221-2374 |
Auto Club of Southern California
27240 Turnberry Ln Ste 100
Valencia, CA 91355 |
Insurance |
Valencia, CA |
Los Angeles |
Todd Burchfield
todd.burchfield@ctgcompanies.com |
423-463-8139 |
Covenant Transportation Group
400 Brimingham Highway
Chattanooga, TN 37419 |
Transportation/Logistics |
Chattanooga, TN |
Hamilton |
John Butler
john.butler@knighttrans.com |
602-606-6419 |
Knight Transportation
2002 N. 19th Av.
Phoenix, AZ 85027 |
Transportation/Logistics |
Phoenix, AZ |
|
Beth Campbell-Birch
bcampbell-birch@englandlogistics.com |
801-656-4525 801-656-4500 |
England Logistics
1325 S 4700 W
Salt Lake City, UT 84104 |
Transportation/Logistics |
Salt Lake City, UT |
|
Alain Campos
alain.campos@canal-ins.com |
864-527-6627 |
Canal Insurance Company
400 East Stone Ave
Greenville, SC 29601 |
Investigator |
Greenville, SC |
Greenville |
Lowell Cannaday
lcannaday@verizon.net |
972-871-0019 469-261-9701 |
North Texas Commercial Theft Task Force
104 W. Northgate Dr.
Irving, TX 75062 |
Law Enforcement |
Irving, TX |
Dallas |
Christopher Carlisle
carlisle.bpd@gmail.com |
205-541-6530 |
BessemerPolice Department
1920 Deo Dara Drive
Hoover, AL 35226 |
Law Enforcement |
Hoover, AL |
Jefferson |
James Carmichael
james@4-points.ca |
416-450-4007 |
4POINTS Security Consulting Inc.
1143 Quarry Dr
Innisfil, ON L9S 4W9 |
Security Service Provider |
Innisfil, ON |
|
John Carney
john.carney@apple.com |
408-996-1010 |
Apple Inc
1 Infinite Loop, MS: 87-1GS
Cupertino, CA 95014 |
Investigator |
Cupertino, CA |
Santa Clara |
John Carney
john.carney@apple.com |
408-996-1010 |
Apple Inc
1 Infinite Loop, MS: 87-1GS
Cupertino, CA 95014 |
Investigator |
Cupertino, CA |
Santa Clara |
Terry Carrico
Terry.Carrico@McKesson.com |
678-596-5382 |
McKesson Corp.
1145 Sanctuary Parkway, Suite 200
Alpharetta, GA 30009 |
Other |
Alpharetta, GA |
|
Terry Carrico
Terry.Carrico@McKesson.com |
678-596-5382 |
McKesson Corp.
1145 Sanctuary Parkway, Suite 200
Alpharetta, GA 30009 |
Other |
Alpharetta, GA |
|
Steve Carrillo
steve.carrillo@macys.com |
626-855-4160 |
Macy's
15541 E Gale Ave
City of Industry, CA 91745 |
Retailer |
City of Industry, CA |
Los Angeles |
Wayne Carson
wcarson@verizon.net |
909 815 6202 |
DHE (Retired)
1824 Bonita Ave
La Verne, CA 91750 |
Transportation/Logistics |
La Verne, CA |
Los Angeles |
Cassie Casale
cassie_casale@csx.com |
973-332-0358 |
CSX Railroad Police
25 Pennsylvania Ave
South Kearny, NJ 7032 |
Transportation/Logistics |
South Kearny, NJ |
Hudson |
Brian Case
Brian.Case@dcsg.com |
404-665-5801 404-665-5801 |
Dicks Sporting Goods
3909 North Commerce
East Point, GA 30344 |
Retailer |
East Point, GA |
|
Kenneth Cash
kenneth.cash@usda.gov |
404-562-5915 404-569-3077 |
USDA FSIS Office of Investigation-CID
Atlanta Federal Center, 100 Alabama Street SW, 1924 Bldg, Suite 3R95
Atlanta, GA 30303 |
Law Enforcement |
Atlanta, GA |
Fulton |
Kenneth Cash
kenneth.cash@usda.gov |
404-562-5915 404-569-3077 |
USDA FSIS Office of Investigation-CID
Atlanta Federal Center, 100 Alabama Street SW, 1924 Bldg, Suite 3R95
Atlanta, GA 30303 |
Law Enforcement |
Atlanta, GA |
Fulton |
Jose Castro
josecastro@tforcefreight.com |
951-639-4125 |
TForce Freight
2650 S Willow Ave
Bloomington, CA 92316 |
Transportation/Logistics |
Bloomington, CA |
|
Peter Celestina
pete.celestina@myezclaim.com |
(480) 473-2453 (602) 723-0200 |
TranSolutions, Inc.
22015 N Calle Royale
Scottsdale, AZ 85255 |
Transportation/Logistics |
Scottsdale, AZ |
Maricopa |
Al Cervantes
acervant@up.com |
909-685-2976 |
Union Pacific Railroad Police
1041 Richmond St
Los Angeles, CA 90033 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Richard Chaloupka
chalric@chrobinson.com |
800-428-5377 |
CH Robinson
1515 W. Webster Ave
Chiago, IL 60614 |
Transportation/Logistics |
Chiago, IL |
Cook |
Humphrey Chang
humphrey.chang@samsung.com |
++82 10 6259 7155 |
Samsung Fire & Marine Insurance Co. Ltd.
21st Fl, 14 Seocho-daero 74-gil , Seocho-gu
Seoul, 6620 |
Insurance |
Seoul, |
|
Humphrey Chang
humphrey.chang@samsung.com |
++82 10 6259 7155 |
Samsung Fire & Marine Insurance Co. Ltd.
21st Fl, 14 Seocho-daero 74-gil , Seocho-gu
Seoul, 6620 |
Insurance |
Seoul, |
|
Joe Chavez
26723@lapd.online |
213-486-6940 213-500-3216 |
Los Angeles Police Department
100 W 1st St
Los Angeles, CA 90012 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Christian Childres
childres_locks@yahoo.com |
317-509-6481 317-405-8116 |
Cargo Theft Solutions
1136 Topp Creek Dr
Indianapolis, IN 46214 |
Security Service Provider |
Indianapolis, IN |
Marion |
C. Chiuminatto
Cameron.Chiuminatto@Kohls.com |
909-388-5315 |
Kohls E-Commerce
825 E. Central Ave
San Bernardino, CA 92408 |
Other |
San Bernardino, CA |
San Bernardino |
Chris Chopin
cchopin@gptx.org |
972-237-8940 |
Grand Prairie Police
1525 Arkansas Ln
Grand Prairie, TX 75052 |
Law Enforcement |
Grand Prairie, TX |
Dallas |
Jennifer Clanton
jennifer.clanton@sentry.com |
321-637-9533 321-480-5302 |
Sentry Insurance
PO Box 561596
Rockledge, FL 32956 |
Insurance |
Rockledge, FL |
Brevard |
Jeff Clark
jclark@7Pgps.com |
812-944-4430 |
7PSolutions
136 N Van Buren Street
Nashville, IN 47448 |
Security Service Provider |
Nashville, IN |
Brown |
LeBrian Cleckley
lcleckley@smcins.com |
800-922-5332 |
Southern Mutual Church Insurance
201 Greenlawn Drive
Columbia, SC 29290 |
Insurance |
Columbia, SC |
Richland |
Mitchell Clerc
mitchell.clerc@knighttrans.com |
602-606-6413 |
Knight Transportation
20002 N 19th Ave
Phoenix, AZ 85027 |
Transportation/Logistics |
Phoenix, AZ |
Maricopa |
Christopher Coffey
christopher.coffey@sephora.com |
415-728--4874 410-297-5590 |
Sephora
4622 Mercedes Drive
Belcamp, MD 21017 |
Retailer |
Belcamp, MD |
|
James Cofield
jcofieldster@gmail.com |
757-706-3436 |
CEI
651-25 Street, Apt 505
Newport News, VA 23607 |
Security Service Provider |
Newport News, VA |
Richmond |
James Cofield
jcofieldster@gmail.com |
757-706-3436 |
CEI
651-25 Street, Apt 505
Newport News, VA 23607 |
Security Service Provider |
Newport News, VA |
Richmond |
Allan Cohen
allan.cohen@chp.ca.gov |
(818) 888-0980 |
California Highway Patrol
5825 De Soto Ave
Woodland Hills, CA 91367 |
Law Enforcement |
Woodland Hills, CA |
Los Angeles |
Donald Coins
donald_coins@bose.com |
(928) 247-7802 |
Bose
130 S 83rd Ave.
Tolleson, AZ 85353 |
Shipper/Manufacturer |
Tolleson, AZ |
Maricopa |
David Colegrove
dcolegrove@mocic.riss.net |
816-509-5163 816-509-5163 |
U.S. Department of Agriculture - Office of Inspector General
8930 Ward Parkway, Suite 3016
Kansas City, MO 64114 |
Law Enforcement |
Kansas City, MO |
|
John Colon
bisi@backgroundinc.com |
772-569-6339 312-795-9700 |
BackGround Investigative Services, Inc.
601 21st Street, Suite 300
Vero Beach, FL 32960 |
Investigator |
Vero Beach, FL |
Indian River |
John Colon
bisi@backgroundinc.com |
772-569-6339 312-795-9700 |
BackGround Investigative Services, Inc.
601 21st Street, Suite 300
Vero Beach, FL 32960 |
Investigator |
Vero Beach, FL |
Indian River |
Damian Colon
dcolon5896@yahoo.com |
786-370-0064 |
Miami Dade Police Department
9105 NW 25th St
Miami, FL 33172 |
Law Enforcement |
Miami, FL |
Dade |
Tom Connelly
tconnelly2@gaig.com |
513-412-1996 513-256-0204 |
Great American Insurance Group
301 E. 4th Street, T-19Na
Cincinnati, OH 45202 |
Insurance |
Cincinnati, OH |
Hamilton |
Tom Connelly
tconnelly2@gaig.com |
513-412-1996 513-256-0204 |
Great American Insurance Group
301 E. 4th Street, T-19Na
Cincinnati, OH 45202 |
Insurance |
Cincinnati, OH |
Hamilton |
Brenda Contreras
brenda.contreras@bnsf.com |
817-352-2778 |
BNSF Railway
3001 Lou Menk Drive
Fort Worth, TX 76131 |
Law Enforcement |
Fort Worth, TX |
Tarrant |
Matthew Cook
mcook@columbuspolice.org |
614-645-2021 |
Columbus Division of Police
120 Marconi Blvd
Columbus, OH 43031 |
Law Enforcement |
Columbus, OH |
Franklin |
Steven Cooke
steve.cooke@kuehne-nagel.com |
508-507-5008 508-369-8166 |
Kuehne + Nagel Inc.
600 West Street Suite 2
Mansfield, MA 2048 |
Transportation/Logistics |
Mansfield, MA |
Norfolk |
Joseph Coorey
joe.coorey@gmail.com |
(6141) 589-7751 |
New South Wales Police Force
42 Alfred Street
Granville, NSW 2142 |
Law Enforcement |
Granville, NSW |
Sydney |
Amy Cormier
acormier@travelers.com |
(860) 277-5183 |
Travelers Insurance (Travelers Investigative Services)
1 Tower Square
Hartford, CT 6183 |
Insurance |
Hartford, CT |
|
Frank Costa
frank.costa@nexgenpi.com |
845-248-1191 845-248-1191 |
www.nexgenpi.com
PO Box 1410
Monroe, NY 10949 |
Investigator |
Monroe, NY |
Orange |
Ben Crawford
bcrawford@columbuspolice.org |
(614) 645-2006 |
Columbus, OH Police
120 Marconi Blvd
Columbus, OH 43215 |
Law Enforcement |
Columbus, OH |
Franklin |
Todd Crimi
Todd.crimi@fedex.com |
323-697-1430 |
FedEx Freight
4500 Bandini Blvd
Vernon, CA 90058 |
Transportation/Logistics |
Vernon, CA |
Los Angeles |
Todd Crimi
todd.crimi@fedex.com |
323-697-1430 |
FedEx Freight
4500 Bandini Blvd
Commerce, CA 90040 |
Transportation/Logistics |
Commerce, CA |
Los Angeles |
Jason Cromwell
Jason.Cromwell@Navistar.com |
331-332-8888 |
Navistar
2701 Navistar Dr
Lisle, IL 60532 |
Transportation/Logistics |
Lisle, IL |
DuPage |
David Crowley
david.crowley@dpd.ci.dallas.tx.us |
214-670-4694 469-595-3361 |
Dallas Police Department
1500 Marilla Street
Dallas, TX 75201 |
Law Enforcement |
Dallas, TX |
Dallas |
Judith Cruz
lnaffziger@tcfoodbank.org |
772-489-3034 772-489-3034 |
Treasure Coast Food Bank
3051 Industrial 25th Street
Fort Pierce, FL 34946 |
Other |
Fort Pierce, FL |
St. Lucie |
Riley Csernica
rcsernica@soteria.io |
650-600-8683 |
Soteria
501 E Bay St
Charleston, SC 29466 |
Security Service Provider |
Charleston, SC |
|
Justin Cullinan
justin_cullinan@vfc.com |
336-424-5161 |
VF Corporation
105 Corporate Center Blvd
Greensboro, NC 27408 |
Retailer |
Greensboro, NC |
Guilford |
Luis Darcia
luisdarcia@flhsmv.gov |
561-246-0689 561-357-4271 |
Florida Highway Patrol
FL Turnpike MM 94 Bldg 9320
West Palm Beach, FL 33467 |
Law Enforcement |
West Palm Beach, FL |
Palm Beach |
Allen Davis
davisa@doacs.state.fl.us |
800-342-5869 941-915-9108 |
Florida Department of Agriculture, Office of Agricultural Law Enforcement
2005 Apalachee Pkwy.
Tallahassee, FL 32301 |
Law Enforcement |
Tallahassee, FL |
Leon |
Dan Day
daniel.day@kencogroup.com |
423-642-3436 |
Kenco
2001 Riverside Drive
Chattanooga, TN 37406 |
Transportation/Logistics |
Chattanooga, TN |
|
Gladis De Leon
gladis.deleon@rb.com |
973-270-4135 |
Reckitt Benckiser
1600 80th St
North Bergen, NJ 7047 |
Shipper/Manufacturer |
North Bergen, NJ |
|
Joe De Rosa
joe.derosa@int.loomis.com |
305-513-2600 305-500-4666 |
Loomis International (US)
1315 NW 98 Ct, Unit 5
Miami, FL 33172 |
Transportation/Logistics |
Miami, FL |
|
Joe De Rosa
joe.derosa@int.loomis.com |
305-513-2600 305-500-4666 |
Loomis International (US)
1315 NW 98 Ct, Unit 5
Miami, FL 33172 |
Transportation/Logistics |
Miami, FL |
|
Scott Dedic
scott.dedic@am.sony.com |
858-942-2106 |
Sony Electronics Inc.
16535 Via Esprillo
San Diego, CA 92127 |
Shipper/Manufacturer |
San Diego, CA |
San Diego |
Michael Dee
michael.dee@mckesson.com |
(631) 377-0017 |
McKesson Corp
6 Highview Drive
Sag Harbor, NY 11963 |
Shipper/Manufacturer |
Sag Harbor, NY |
New York |
Allison Dellagicoma
lpp7330@njsp.org |
609-731-0143 732-548-7153 |
New Jersey State Police
1040 River Road
Ewing Twp., NJ 8628 |
Law Enforcement |
Ewing Twp., NJ |
Mercer |
Brett Detzer
Brett.Detzer@walmart.com |
479-268-8040 |
Walmart Global Investigations - Crimes Against the Business
9 Executive Circle, Suite #150
Irvine, CA 92614 |
Retailer |
Irvine, CA |
Orange |
Brett Detzer
Brett.Detzer@walmart.com |
479-268-8040 |
Walmart Global Investigations - Crimes Against the Business
9 Executive Circle, Suite #150
Irvine, CA 92614 |
Retailer |
Irvine, CA |
Orange |
Darrin Devine
darrin_devine@isp.state.il.us |
815-726-6377 815-641-4675 |
Illinois State Police
16648 S. Broadway
Lockport, IL 60441 |
Law Enforcement |
Lockport, IL |
Will |
Ron Devitt
rdevitt@despirlogistics.com |
(630) 327-6079 |
DeSpir Logistics
650 Warrenville Rd, Suite 401
Lisle, IL 60532 |
Transportation/Logistics |
Lisle, IL |
Illinois |
Ron Devitt
rdevitt@despirlogistics.com |
(630) 327-6079 |
DeSpir Logistics
650 Warrenville Rd, Suite 401
Lisle, IL 60532 |
Transportation/Logistics |
Lisle, IL |
Illinois |
Donna Diaz
donna.diaz2@usdoj.gov |
808-600-4433 |
US Marshals Service
300 Ala Moana Blvd 2800
Honolulu, HI 96850 |
Law Enforcement |
Honolulu, HI |
|
Erik Dice
edice@marionso.com |
352-843-2655 352-368-3545 |
MCSO
PO Box 1987
Ocala, FL 34478 |
Law Enforcement |
Ocala, FL |
Marion |
John Dickey
John.dickey@kaufmanso.com |
903-275-1203 972-932-4337 |
Kaufman County Sheriffs Office
1900 E Hwy 175
Kaufman, TX 75142 |
Law Enforcement |
Kaufman, TX |
Kaufman |
Bill Dietzen
bill.dietzen@autozone.com |
909-605-8376 |
Autozone
1800 South Wineville
Ontario, CA 91761 |
Retailer |
Ontario, CA |
San Bernardino |
William Dillon
bill.dillon@nashville.gov |
615-862-7612 615-862-7609 |
Nashville Police Department
1215 Freightliner Dr
Nashville, TN 37201 |
Law Enforcement |
Nashville, TN |
|
Zal Divecha
Zal.Divecha@nbfc.com |
(416) 350-4217 |
Northbridge Insurance Company
105 Adelaide St W
Toronto, ON M5H1P9 |
Insurance |
Toronto, ON |
|
Bill Dofflemyer
ndofflemyer@mdsp.org |
410-694-6100 443-829-0019 |
Maryland State Police - Commercial Vehicle Enforcement Division
901 Elkridge Landing Rd, Suite 300
Linthicum Heights, MD 21090 |
Law Enforcement |
Linthicum Heights, MD |
Anne Arundel |
Bryan Donovan
bdonovan@hainescitypd.com |
863-421-3636 863-632-2658 |
Haines City Police Department
35400 Highway 27 North
Haines City, FL 33844 |
Law Enforcement |
Haines City, FL |
Polk |
Major Eugene Dooling
genedooling@yahoo.com |
(504) 301-8422 |
Security Logistics Agency
22 nd Street & Biscayne Blvd.
Miami, FL 33137 |
Security Service Provider |
Miami, FL |
Miami-Dade |
Sean Douris
Sean_Douris@csx.com |
904-633-1143 |
CSX
550 Water St
Jacksonville, FL 32218 |
Law Enforcement |
Jacksonville, FL |
|
Joseph Dravigne
ydravigne@isp.in.gov |
765-653-4114 812-605-8027 |
Indiana State Police
1927 W. US Hwy 40
Greencastle, IN 46135 |
Law Enforcement |
Greencastle, IN |
|
Thomas Duhig
thomas.duhig@cevalogistics.com |
847-858-1360 |
CEVA Logistics
17717 Busse Road
Elk Grove Village, IL 60007 |
Transportation/Logistics |
Elk Grove Village, IL |
|
Douglas Durden
dougd@mallorygroup.com |
901-370-4270 901-828-2333 |
Mallory Alexander International Logistics
4294 Swinnea Road
Memphis, TN 38118 |
Transportation/Logistics |
Memphis, TN |
Shelby |
Mark Durnil
mark.durnil@aig.com |
317-965-6535 317-979-1126 |
AIG Insurance
6733 Kunkel Way
Indianapolis, IN 46237 |
Insurance |
Indianapolis, IN |
Marion |
Robert DuVall
duvalr1@nationwide.com |
(702) 219-7367 |
Nationwide Insurance
1 Nationwide Plaza, NV-66-LASV
Columbus, OH 43215 |
Insurance |
Columbus, OH |
Franklin |
Robert DuVall
duvalr1@nationwide.com |
(702) 219-7367 |
Nationwide Insurance
1 Nationwide Plaza, NV-66-LASV
Columbus, OH 43215 |
Insurance |
Columbus, OH |
Franklin |
Jesse Dyson
jjdyson@slmpd.org |
314-444-5366 314-705-6010 |
Metropolitan Police Department - City of St. Louis
1915 Olive St
St. Louis, MI 63103 |
Law Enforcement |
St. Louis, MI |
|
Bill Earley
william.earley@fedex.com |
949-862-4601 |
FedEx Freight
2301 Main Street
Irvine, CA 92314 |
Other |
Irvine, CA |
Orange |
Marc Eichert
marc.eichert@macys.com |
330-538-6055 330-360-3282 |
Macy's Logistics and Operations
12629 Mahoning Ave.
North Jackson, OH 44451 |
Retailer |
North Jackson, OH |
Mahoning |
Nick Erdmann
nick@transportsecurity.com |
630-247-1747 |
Transport Security, Inc.- ENFORCER
820 South Pine Street
Waconia, MN 55387 |
Security Service Provider |
Waconia, MN |
|
Carrie Erickson
Carrie.Erickson@searshc.com |
815-468-3426 |
KMart
333 S Spruce Street
Manteno, IL 60950 |
Transportation/Logistics |
Manteno, IL |
Kankakee |
John Esposito
john.esposito@crowley.com |
904-727-2642 904-210-4970 |
Crowley
9487 Regency Square Blvd
Jacksonville, FL 32225 |
Transportation/Logistics |
Jacksonville, FL |
Duval |
Michael Etcheverry
michael.etcheverry@flysfo.com |
650-821-7530 650-483-6852 |
San Francisco Police Department
PO Box 8097
San Francisco, CA 94128 |
Law Enforcement |
San Francisco, CA |
San Francisco |
Tad Eubank
edwin.eubank@freightwatchintl.com |
512-417-1140 512-532-0112 |
SensiGuard
7501 N. Capital of Texas Hwy, Ste. A200
Austin, TX 78731 |
Security Service Provider |
Austin, TX |
Travis |
Tad Eubank
edwin.eubank@freightwatchintl.com |
512-417-1140 512-532-0112 |
SensiGuard
7501 N. Capital of Texas Hwy, Ste. A200
Austin, TX 78731 |
Security Service Provider |
Austin, TX |
Travis |
David Evans
David.Evans@asurion.com |
(901) 461-9449 |
Asurion
7123 Belsfield
Memphis, TN 38119 |
Shipper/Manufacturer |
Memphis, TN |
Shelby |
David Farrell
dfarrell@csila.net |
760-868-3788 |
CSI: Certified Special Investigations
PO Box 294395
Phelan, CA 92329 |
Investigator |
Phelan, CA |
Los Angeles |
Paul Fattori
pfattori@relcor.com |
561-844-8335 |
Relcor, Inc.
PO Box 14402
North Palm Beach, FL 33408 |
Security Service Provider |
North Palm Beach, FL |
Palm Beach |
William Fenton
william.fenton@henryschein.com |
717-335-7230 |
Henry Schein, Inc.
41 Weaver Road
Denver, PA 17517 |
Transportation/Logistics |
Denver, PA |
Lancaster |
Pat Fenton
pfenton@forwardair.com |
614-497-5000, ext 3425 614-570-9574 |
Forward Air, Inc.
3000 Rohr Rd.
Groveport, OH 43125 |
Transportation/Logistics |
Groveport, OH |
Franklin |
Jeff Ferber
jferber@abf.com |
(562) 639-6270 |
ABF freight
18 Cromarty ln
Bella vista, AR 72715 |
Transportation/Logistics |
Bella vista, AR |
Benton |
Thomas Ferguson
thomas.ferguson@houstonpolice.org |
713-308-3100 713-308-3194 |
Houston Police Department
1200 Travis St
Houston, TX 77002 |
Law Enforcement |
Houston, TX |
Harris |
Thomas Fitts
Thomas_Fitts@csx.com |
708-204-1351 708-201-5195 |
CSXT-Cargo Theft Unit
13600 South Halsted Street
Riverdale, IL 60827 |
Law Enforcement |
Riverdale, IL |
Cook |
Chuck Forsaith
cforsaith@hda.org |
(401) 623-1344 |
Heathcare Distribution Alliance
144 Essex Road
North Kingstown, RI 2852 |
Association Employee |
North Kingstown, RI |
Washington |
Michael Foster
mike_foster@cppoliceservice.com |
403-465-3233 |
Canadian Pacific Police Service
c/o Canadian Pacific Police Service, 2885 Alyth Rd SE
Calgary, ON 90210 |
Law Enforcement |
Calgary, ON |
|
Michael Foster
mike_foster@cppoliceservice.com |
403-465-3233 |
Canadian Pacific Police Service
c/o Canadian Pacific Police Service, 2885 Alyth Rd SE
Calgary, ON 90210 |
Law Enforcement |
Calgary, ON |
|
Steve Frank
stephen-frank@hotmail.com |
214-592-3005 972-431-1070 |
JCPenney
6501 Legacy Dr
Plano, TX 75024 |
Retailer |
Plano, TX |
|
Steven Franssen
36113@lapd.online |
(213) 822-6033 (213) 486-6959 |
Los Angeles Police Department
100 W 1st St
Los Angeles, CA 90012 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Steve Frantz
steve.frantz@dannyherman.com |
800-251-7500 |
Danny Herman Trucking Inc
PO Box 55, 339 Cold Springs Rd
Mountain City, TN 37683 |
Transportation/Logistics |
Mountain City, TN |
Johnson |
Steve Frantz
steve.frantz@dannyherman.com |
800-251-7500 |
Danny Herman Trucking Inc
PO Box 55, 339 Cold Springs Rd
Mountain City, TN 37683 |
Transportation/Logistics |
Mountain City, TN |
Johnson |
Terry Freeman
tfreeman@vil.woodridge.il.us |
630-719-6104 |
Woodridge Police Dept.
1 Plaza Drive
Woodridge, IL 60517 |
Law Enforcement |
Woodridge, IL |
DuPage |
Jason Freudenberg
jason.freudenberg@searshc.com |
614-930-8464 |
Sears Holdings
5330 Crosswind Drive
Columbus, OH 43228 |
Transportation/Logistics |
Columbus, OH |
Franklin |
Daniel Frome
dainel.frome@libertymutual.com |
813-981-6982 |
Liberty Mutual
PO Box 515097
Los Angeles, CA 90051 |
Insurance |
Los Angeles, CA |
|
Robert Frucci
bfrucci@secureapplications.net |
732-684-4152 |
Secure Applications LLC
6313 Presidential Cir
ZEPHYRHILLS, FL 33540 |
Other |
ZEPHYRHILLS, FL |
Pasco |
David Fruehwirth
dfruehwirth@azdot.gov |
(602) 538-1500 |
Arizona DOT/Office of Inspector General
3838 N. Central Ave #650, #650
Phoenix, AZ 85012 |
Law Enforcement |
Phoenix, AZ |
Maricopa |
David Fruehwirth
dfruehwirth@azdot.gov |
(602) 538-1500 |
Arizona DOT/Office of Inspector General
3838 N. Central Ave #650, #650
Phoenix, AZ 85012 |
Law Enforcement |
Phoenix, AZ |
Maricopa |
Gwendolyn Fulton
GFULTON@GSP.NET |
404-463-3881 404-535-5149 |
GA Dept. of Public Safety/Motor Carrier Commpliance Division
320 Chester Ave SE
Atlanta, GA 30316 |
Law Enforcement |
Atlanta, GA |
Fulton |
Frank Gabriele
frank.gabriele@thehartford.com |
(786) 442-7844 (860) 547-2808 |
The Hartford
200 Colonial Center Parkway
Lake Mary, FL 32746 |
Insurance |
Lake Mary, FL |
Miami Dade, Monroe, Broward, Palm Beach, Lee, Collier, |
Cassandra Gaines
cassandra.gaines@echo.com |
312-488-2839 |
Echo Global Logistics
600 W Chicago Ave, Suite 725
Chicago, IL 60654 |
Transportation/Logistics |
Chicago, IL |
Cook |
Cassandra Gaines
cassandra.gaines@echo.com |
312-488-2839 |
Echo Global Logistics
600 W Chicago Ave, Suite 725
Chicago, IL 60654 |
Transportation/Logistics |
Chicago, IL |
Cook |
Donald Galbreath
dgalbreath@geico.com |
(443) 718-1826 |
GEICO Insurance
PO Box 203
Street, MD 21154 |
Insurance |
Street, MD |
Harford |
Kevin Gallagher
kgallagher@nicb.org |
631-694-9296 631-694-9201 |
National Insurance Crime Bureau
145 Pinelawn Road, Suite 330 South
Melville, NY 11747 |
Insurance |
Melville, NY |
Suffolk |
Kevin Gallagher
kgallagher@nicb.org |
631-694-9296 631-694-9201 |
National Insurance Crime Bureau
145 Pinelawn Road, Suite 330 South
Melville, NY 11747 |
Insurance |
Melville, NY |
Suffolk |
James Gardner
James.Gardner@Myfloridacfo.com |
904-798-4873 |
Florida Department of Financial Services
921 North Davis St B-149
Jacksonville, FL 32209 |
Law Enforcement |
Jacksonville, FL |
Duval |
Gilbert Gasco
gilbert.gasco@cho.ca.gov |
(909) 806-2400 |
California Highway Patrol
847 E Brier Dr
San Bernardino, CA 92408 |
Law Enforcement |
San Bernardino, CA |
San Bernardino |
John Gasiorek
JGasiorek@nicb.org |
860-974-2678 860-428-3825 |
National Insurance Crime Bureau
PO Box 356
Pomfret Center, CT 6259 |
Investigator |
Pomfret Center, CT |
Windham |
Joe Geibler
jageibler@upsfreight.com |
903-521-9260 903-526-5877 |
UPS Freight
1553 S. Bennett Ave.
Tyler, TX 75701 |
Transportation/Logistics |
Tyler, TX |
Smith |
R.J. Gerace
robert.gerace@estes-express.com |
804-353-1900 x2273 |
Estes Express Lines
201 Chesapeake Blvd
Elkton, MD 21921 |
Transportation/Logistics |
Elkton, MD |
Cecil |
Ron Gibbons
cargopi@hotmail.com |
909-902-9814 909-917-5832 |
Southern Investigations
PO Box 732
Chino, CA 91708-0732 |
Investigator |
Chino, CA |
San Bernardino |
Robert Gillis
rjgillis@travelers.com |
408-460-4263 |
Travelers Insurance
401 Lennon Lane, Suite 125
Walnut Creek, CA 94598 |
Investigator |
Walnut Creek, CA |
|
Robert Gillis
rjgillis@travelers.com |
408-460-4263 |
Travelers Insurance
401 Lennon Lane, Suite 125
Walnut Creek, CA 94598 |
Investigator |
Walnut Creek, CA |
|
David Gist
dgist@mdot.ms.gov |
601-421-3523 |
MDOT Law Enforcement
30 Co Rd 944
Glen, MS 38846 |
Law Enforcement |
Glen, MS |
Tishomingo |
Stephen Gobby
stephen.gobby@gmail.com |
450-525-1334 |
IAATI
21 Moffat Rd
Knowlton, QC J0E 1V0 |
Association Employee |
Knowlton, QC |
|
Lee Goldwich
lee@proveninvestigations.com |
954-629-6595 954-252-6669 |
Proven Investigations
15751 Sheridan Street #410
Fort Lauderdale, FL 33331 |
Investigator |
Fort Lauderdale, FL |
Broward |
Bruce Goode
bruce.goode@railamerica.com |
305-889-5640 305-525-0545 |
Florida East Coast Railway Police Dept
7300 NW 69 Ave, PO Box 660630
Miami, FL 33266 |
Transportation/Logistics |
Miami, FL |
Dade |
Bruce Goode
bruce.goode@railamerica.com |
305-889-5640 305-525-0545 |
Florida East Coast Railway Police Dept
7300 NW 69 Ave, PO Box 660630
Miami, FL 33266 |
Transportation/Logistics |
Miami, FL |
Dade |
Patrick Goodman
p.goodman@gwccnet.com |
208-867-4183 |
Great West Casualty Company
2950 E. Goldstone Dr.
Meridian, ID 83642 |
Insurance |
Meridian, ID |
Ada |
John Goodwill
john.goodwill@cityofaragon.com |
770-684-6563 |
Aragon Police Dept
2814 Rome Hwy
Aragon, GA 30104 |
Law Enforcement |
Aragon, GA |
Polk |
Scott Graham
scott.graham@burlingtonstores.com |
609-694-9010 609-247-3468 |
Burlington Stores
22 King James Road
Williamstown, NJ 8094 |
Transportation/Logistics |
Williamstown, NJ |
Gloucester |
Robert Grange
rgrange@mdlogistics.com |
317-707-3214 317-707-3214 |
MD Logistics, Inc.
1301 Perry Road
Plainfield, IN 46168 |
Transportation/Logistics |
Plainfield, IN |
Hendricks |
WIlliam Gray
wtgray@fbi.gov |
812-434-8253 812-447-0033 |
FBI
101 NW Martin Luther King Jr. Blvd., Room 264
Evansville, IN 47708 |
Law Enforcement |
Evansville, IN |
Vanderburgh |
WIlliam Gray
wtgray@fbi.gov |
812-434-8253 812-447-0033 |
FBI
101 NW Martin Luther King Jr. Blvd., Room 264
Evansville, IN 47708 |
Law Enforcement |
Evansville, IN |
Vanderburgh |
James Grice
james.grice@nscorp.com |
(502) 775-4974 (843) 749-3159 |
Norfolk Southern Corp. Railway police
450 Hardin Street
Louisville, KY 40212 |
Law Enforcement |
Louisville, KY |
Jefferson |
Matt Guthrie
matt.guthrie@sony.com |
650-696-0385 |
Sony Interactive Entertainment LLC
9645 Scranton Rd Suite 100
San Diego, CA 92121 |
Investigator |
San Diego, CA |
California |
James Hagan
jahagan@geico.com |
478-232-5413 |
GEICO
PO Box 1463
Milledgeville, GA 31059 |
Insurance |
Milledgeville, GA |
|
Lauren Hagedorn
Lauren_Hagedorn@abercrombie.com |
614-765-4701 |
Abercrombie & Fitch
6301 Fitch Path
New Albany, OH 43054 |
Retailer |
New Albany, OH |
Franklin |
John Hall
John.Hall@yrcw.com |
831-206-8335 |
YRC Worldwide
YRC Freight 2021 South 51st Avenue
Phoenix, AZ 85043 |
Transportation/Logistics |
Phoenix, AZ |
|
Leah Hammond
lhammond@electricguarddog.com |
803-404-4205 |
Electric Guard Dog now known as AMAROK
550 Assembly Street, 5th Floor
Columbia, SC 29201 |
Security Service Provider |
Columbia, SC |
Richland |
Leah Hammond
lhammond@electricguarddog.com |
803-404-4205 |
Electric Guard Dog now known as AMAROK
550 Assembly Street, 5th Floor
Columbia, SC 29201 |
Security Service Provider |
Columbia, SC |
Richland |
Dejohn Hampton
dhampton@mdot.ms.gov |
601-213-7501 601-421-3541 |
MDOT
971 Bullrun Drive
Byram, MS 39272 |
Law Enforcement |
Byram, MS |
|
Cho Han Tae
walkhum.cho@samsung.com |
201-229-6005 |
Samsung Fire & Marine Insurance Co. Ltd.
105 Challenger Road, Rigefield Park
New Jersey, NJ 7660 |
Insurance |
New Jersey, NJ |
|
Ginger Happe
ginger.happe@pinkerton.com |
703-383-0136 |
Pinkerton
4015 Chain Bridge Rd, Suite 37
Fairfax, VA 22030 |
Investigator |
Fairfax, VA |
Fairfax |
Ginger Happe
ginger.happe@pinkerton.com |
703-383-0136 |
Pinkerton
4015 Chain Bridge Rd, Suite 37
Fairfax, VA 22030 |
Investigator |
Fairfax, VA |
Fairfax |
Shelley Hard
shelley.hard@tts-us.com |
214-778-0827 972-467-6739 |
TTS, LLC
2595 Dallas Pkwy, Suite 300
Frisco, TX 75034 |
Transportation/Logistics |
Frisco, TX |
Collin |
Shelley Hard
shelley.hard@tts-us.com |
214-778-0827 972-467-6739 |
TTS, LLC
2595 Dallas Pkwy, Suite 300
Frisco, TX 75034 |
Transportation/Logistics |
Frisco, TX |
Collin |
Scott Harrar
scott_harrar@pmagroup.com |
610-397-5128 |
The PMA Companies
PO Box 3031, 380 Sentry Parkway
Blue Bell, PA 19422 |
Insurance |
Blue Bell, PA |
Montgomery |
Scott Harrar
scott_harrar@pmagroup.com |
610-397-5128 |
The PMA Companies
PO Box 3031, 380 Sentry Parkway
Blue Bell, PA 19422 |
Insurance |
Blue Bell, PA |
Montgomery |
Keith Harring
keith@klharring.com |
(717) 933-5992 484-547-9700 |
K.L.Harring Transportation LLC
9122 Old Route 22, PO Box 56
Bethel, PA 19507 |
Transportation/Logistics |
Bethel, PA |
Berks |
Keith Harring
keith@klharring.com |
(717) 933-5992 484-547-9700 |
K.L.Harring Transportation LLC
9122 Old Route 22, PO Box 56
Bethel, PA 19507 |
Transportation/Logistics |
Bethel, PA |
Berks |
Marie Harris
marie.harris@cantire.com |
416-846-3299 |
Canadian Tire Corporation
8400 Healey Road
Bolton, ON L0G 1W0 |
Security Service Provider |
Bolton, ON |
|
Jennifer Harrison
Jennifer.harrison@ktilog.com |
770-820-9373 |
KTI Logistics, LLC.
PO Box 729
White, GA 30184 |
Transportation/Logistics |
White, GA |
Bartow |
James Haskell
James_Haskell@csx.com |
708-768-8339 |
CSXT Police adept. Specialized Crimes Unit
13600 S. Halsted Street
Riverdale, IL 60827 |
Law Enforcement |
Riverdale, IL |
Cook |
James Haskell
james_haskell@csx.com |
(219) 405-3006 |
CSX Railroad Police
13600 S. Halsted Street
Riverdale, IL 60827 |
Law Enforcement |
Riverdale, IL |
Cook |
Mike Hatfield
mike.hatfield@jbhunt.com |
479-820-3234 |
J.B. Hunt Transport Inc.
615 J B Hunt Corporate Dr
Lowell, AR 72745 |
Transportation/Logistics |
Lowell, AR |
Benton |
Marc Heath
mheath@bjs.com |
508-651-5594 |
BJ's Wholesale Inc.
1 Mercer Road
Natick, MA 1760 |
Retailer |
Natick, MA |
|
J.P. Heeger
jp.heeger@chubb.com |
678-795-4104 |
Chubb
11575 Great Oaks Way
Alpharetta, GA 30022 |
Insurance |
Alpharetta, GA |
Fulton |
MaryBeth Heitzman
mheitzman@shadowfreight.com |
502-767-0000 |
ShadowFreight Security, Inc.
200 S. 7th Street, Suite 121
Louisville, KY 40202 |
Security Service Provider |
Louisville, KY |
Jefferson |
MaryBeth Heitzman
mheitzman@shadowfreight.com |
502-767-0000 |
ShadowFreight Security, Inc.
200 S. 7th Street, Suite 121
Louisville, KY 40202 |
Security Service Provider |
Louisville, KY |
Jefferson |
Cornell Heldenbrand
cornell.heldenbrand@jbhunt.com |
479-820-8488 |
J.B. Hunt Transport Inc.
615 J B Hunt Corporate Dr
Lowell, AR 72745 |
Transportation/Logistics |
Lowell, AR |
Benton |
Tony Helicio
AHelicio@usms.doj.gov |
407-466-9012 |
United States Marshals
401 West Central Blvd, Suite 2300
Orlando, FL 32801 |
Law Enforcement |
Orlando, FL |
Orange |
Patrick Hemphill
jp_hemphill@csx.com |
904-633-3363 904-625-0871 |
CSX Railroad Police
301 West Bay Street 27th Floor AT&T Tower
Jacksonville, FL 32202 |
Law Enforcement |
Jacksonville, FL |
Duval |
Aaron Henderson
aaron.henderson@penske.com |
216-765-5266 |
Penske Logistics
3000 Auburn Drive
Beachwood, OH 44202 |
Transportation/Logistics |
Beachwood, OH |
|
Edward Henkel
ed.henkel@walmart.com |
708-846-7073 |
Walmart
7300 Woodward Ave, Attn: Investigations
Woodridge, IL 60517 |
Retailer |
Woodridge, IL |
DuPage |
Edward Henkel
ed.henkel@walmart.com |
708-846-7073 |
Walmart
7300 Woodward Ave, Attn: Investigations
Woodridge, IL 60517 |
Retailer |
Woodridge, IL |
DuPage |
Kevin Hester
khester@cox.net |
(478) 501-7088 |
Geico
111 Tharpe Ct
Macon, GA 31210 |
Insurance |
Macon, GA |
Bibb |
George Hickler
george.hickler@everestre.com |
908-604-7255 908-285-8075 |
Everest National Insurance Company
477 Martinsville Road, PO Box 830
Liberty Corner, NJ 7938 |
Insurance |
Liberty Corner, NJ |
Somerset |
George Hickler
george.hickler@everestre.com |
908-604-7255 908-285-8075 |
Everest National Insurance Company
477 Martinsville Road, PO Box 830
Liberty Corner, NJ 7938 |
Insurance |
Liberty Corner, NJ |
Somerset |
Don Hill
Don.Hill@Americold.com |
404-212-2952 404-798-0984 |
Atlas Logistics
3475 International Park Drive SE
Atlanta, GA 30316 |
Transportation/Logistics |
Atlanta, GA |
DeKalb |
Marcia Hinchcliffe
hinchcm@nationwide.com |
610-299-5688 |
Nationwide Insurance
320 Brentwood Dr
blue bell, PA 19422 |
Insurance |
blue bell, PA |
Montgomery |
Michael Hitchcock
Mike.Hitchcock@safecarriers.org |
(602) 606-6565 |
Independant Carrier Safety Association
20002 North 19th Ave
Phoenix, AZ 85027 |
Other |
Phoenix, AZ |
|
David Hoff
dahoff@chp.ca.gov |
510-715-6745 |
CTIP North
1515 Clay St #1602
Oakland, CA 94612 |
Law Enforcement |
Oakland, CA |
Alameda |
Leonard Hoffman
leonardlhoffman@gmail.com |
973-945-0194 |
LDH Consultants, Inc.
19 Kristen Drive
Succasunna, NJ 7876 |
Security Service Provider |
Succasunna, NJ |
Morris |
Matthew Hogan
Hoganm1@schneider.com |
920-592-5265 920-241-5935 |
Schneider National Bulk Carriers, Inc.
1555 Glory Road
Green Bay, WI 54304 |
Transportation/Logistics |
Green Bay, WI |
Brown |
Cassie Holder
Cholder@electricguarddog.com |
813-334-2866 |
Electric Guard Dog now known as AMAROK
Security Lane
Tampa, FL 33619 |
Security Service Provider |
Tampa, FL |
Hillsborough |
Joseph Hopkins
34096@lapd.online |
(213) 359-0250 |
Los Angeles Police Department
100 W 1st St, 5th Floor
Los Angeles, CA 90012 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Randall Houk
rhouk3888@gmail.com |
423-290-0929 423-290-0929 |
Houk Consulting & Investigations
290 Brentwood lane
Dunlap, TN 37327 |
Investigator |
Dunlap, TN |
Sequatchies |
Ben Howard
benjamin.howard@mylan.com |
412-807-0215 802-527-9518 |
Mylan Technologies
110 Lake Street
Saint Albans, VT 5478 |
Shipper/Manufacturer |
Saint Albans, VT |
Franklin |
James Hughes
jhughes39@sbcglobal.net |
214-908-4381 |
North Texas Crime Commission
1441 El Campo Dr
Dallas, TX 75218 |
Other |
Dallas, TX |
|
Wayne Hummel
whummel@ibc.ca |
416-919-0296 |
Insurance Bureau of Canada
3-304 Stone Rd West Suite 141
Guelph, ON N1G4W4 |
Investigator |
Guelph, ON |
|
Eric Hutchinson
Eric@GPSBait.com |
866-303-3535 616-890-8119 |
GPS Bait, LLC
468 Kinney Ave NW
Grand Rapids, MI 49534 |
Security Service Provider |
Grand Rapids, MI |
Kent |
Korin Hutchisson
Irishutchisson@yahoo.com |
915-329-0979 |
Texas DPS
3636 Tierra Berlin Ln
El Paso, TX 79938 |
Law Enforcement |
El Paso, TX |
El Paso |
Ren Hux
William_Hux@tjx.com |
812-484-6988 812-465-4958 |
TJX Co Inc
3301 Maxx Rd
Evansville, IN 47711 |
Retailer |
Evansville, IN |
Vanderburgh |
Robert Iman
riman@mdsp.org |
410-357-5139 443-677-7578 |
Maryland State Police
901 Elkridge Landing Rd, Suite 300
Linthicum Heights, MD 21219 |
Law Enforcement |
Linthicum Heights, MD |
Baltimore |
William Jackson
WilliamJackson@flhsmv.gov |
352-732-1260 |
Florida Highway Patrol
600 SE 25th Ave
Ocala, FL 34471 |
Law Enforcement |
Ocala, FL |
Marion |
Scott Jackson
scott.jackson@zurichna.com |
317-758-0291 |
Zurich North America
PO Box 735
Noblesville, IN 46062 |
Insurance |
Noblesville, IN |
Hamilton |
Mike Jackson
Mike.Jackson@Bestbuy.com |
612-291-3412 952-484-6450 |
Best Buy
7601 Penn Ave South
Richfield, MN 55423 |
Retailer |
Richfield, MN |
|
Jerry Jacobs
jerry.jacobs@coyote.com |
847-810-4780 770-843-9480 |
Coyote Logistics, LLC
960 North Point Pkwy, Suite 150
Alpharetta, GA 30005 |
Transportation/Logistics |
Alpharetta, GA |
Georgia |
Jerry Jacobs
jerry.jacobs@coyote.com |
847-810-4780 770-843-9480 |
Coyote Logistics, LLC
960 North Point Pkwy, Suite 150
Alpharetta, GA 30005 |
Transportation/Logistics |
Alpharetta, GA |
Georgia |
Ronald Jardin
Jardin.Ron@gmail.com |
732-225-5572 |
Macys - MLO
401 Clearview Rd
Edison, NJ 8837 |
Transportation/Logistics |
Edison, NJ |
Middlesex |
Ben Johnson
benjohnson@limitedbrands.com |
614-415-7412 614-406-0910 |
Limited Brands
2 Limited Pkwy
Columbus, OH 43230 |
Retailer |
Columbus, OH |
Franklin |
Bob Johnson
bjohnson@madl.com |
586-202-2611 |
universal truck load services
12755 E 9 Mile Rd
Warren, MI 48089 |
Transportation/Logistics |
Warren, MI |
Macomb |
Kevin Johnson
kevin.johnson@okc.gov |
405-316-4572 405-417-9086 |
Oklahoma City Police
701 Colcord Dr
Oklahoma City, OK 73102 |
Law Enforcement |
Oklahoma City, OK |
|
Billy Johnson
billy.johnson@dmv.virginia.gov |
804-592-8569 |
Virginia Department of Motor Vehicles - Commercial Carrier Enforcement
7565 Carrollton Pike
Galax, VA 24333 |
Law Enforcement |
Galax, VA |
Carroll |
Randy Johnson
randy.johnson@pfgc.com |
804-366-2779 |
Performance Food Group
12500 West Creek Blvd
Richmond, VA 23238 |
Retailer |
Richmond, VA |
Goochland |
Billy Johnson
bjohnson@carrollcountyva.org |
276-733-2022 276-728-4146 |
Carroll County Sheriff's Office
PO Box 575
Hillsville, VA 24343 |
Law Enforcement |
Hillsville, VA |
Carroll |
Reginald Johnson
reginald_johnson@csx.com |
404-350-5453 |
CSX Railroad Police
1590 Marietta Blvd.
Atlanta, GA 30318 |
Law Enforcement |
Atlanta, GA |
|
Dan Jones
DANIELJONES@ATT.NET |
219-628-5033 219-728-1354 |
N/A
129 S 18th St, Apt A
Chesterton, IN 46304 |
Transportation/Logistics |
Chesterton, IN |
Porter |
Dan Jones
DANIELJONES@ATT.NET |
219-628-5033 219-728-1354 |
N/A
129 S 18th St, Apt A
Chesterton, IN 46304 |
Transportation/Logistics |
Chesterton, IN |
Porter |
Carl Jones
carl.jones@odfl.com |
(909) 824-4181 |
Old Dominion Freight Line
3604 North 306th Lane
Buckeye, AZ 85396 |
Transportation/Logistics |
Buckeye, AZ |
|
Heidi Jordan
hjordan@nicb.org |
603-679-4608 |
National Insurance Crime Bureau
PO Box 595
Epping, NH 3042 |
Investigator |
Epping, NH |
Rockingham |
Chris Jordan
chris.jordan@coyote.com |
(678) 620-6028 (678) 620-6028 |
Coyote Logistics, LLC
960 North Point Pkwy, Suite 150
Alpharetta, GA 30040 |
|
Alpharetta, GA |
Fulton |
Chris Jordan
chris.jordan@coyote.com |
(678) 620-6028 (678) 620-6028 |
Coyote Logistics, LLC
960 North Point Pkwy, Suite 150
Alpharetta, GA 30040 |
|
Alpharetta, GA |
Fulton |
Tim Kachmarik
Tim.kachmarik@electrolux.com |
704-390-5437 |
Electrolux Major Appliances
10200 David Taylor Dr
Charlotte, NC 28262 |
Shipper/Manufacturer |
Charlotte, NC |
Mecklenburg |
Herb Kajihara
Herb.kajihara@nashville.gov |
615-862-7613 615-862-7612 |
Metro Nashville police department
1215 Freightliner Dr
Nashville, TN 37210 |
Law Enforcement |
Nashville, TN |
|
Gary Kamboorian
gary_kamboorian@csx.com |
973-344-0813 973-418-1761 |
CSX Railroad Police
25 Pennsylvania Ave
Kearny, NJ 7032 |
Law Enforcement |
Kearny, NJ |
Hudson |
Matthew Kaye
mkaye@integratedsecuritycorp.com |
248-624-0700 248-560-0014 |
Integrated Security Corporation
46755 Magellan Dr.
Novi, MI 48377 |
Shipper/Manufacturer |
Novi, MI |
Oakland |
James Kearney
james.kearney@nscorp.com |
773-619-9799 |
Norfolk Southern Corp. Railway police
2040 E. 106th Street
Chicago, IL 60617 |
Law Enforcement |
Chicago, IL |
Cook |
Tobey Kelley
tobey_kelley@cinfin.com |
410-374-0792 513-870-2000 |
Cincinnati Insurance Companies
PO Box 802
Manchester, MD 21102 |
Insurance |
Manchester, MD |
|
Brian Kelly
bkelly@premiertransportation.com |
678-538-2594 404-423-6292 |
Premier Transportation
323 Cash Memorial Blvd
Forest Park, GA 30297 |
Transportation/Logistics |
Forest Park, GA |
Clayton |
James (JB) Keown
JKeown@ups.com |
502-961-1177 502-424-1542 |
UPS
2240 Outer Loop Rd
Louisville, KY 40219 |
Transportation/Logistics |
Louisville, KY |
Jefferson |
Dwayne Killian
tcat.killian@yahoo.com |
815-693-5253 |
Tri County Auto Theft
815 Campbell St
Joliet, IL 60435 |
Law Enforcement |
Joliet, IL |
Will |
Kenneth King
kenneth.king@fortworthtexas.gov |
(817) 807-6413 |
FWPD
2761 Thorncreek Ln
Fort Worth, Tx 76177 |
Law Enforcement |
Fort Worth, Tx |
Denton |
Edwin Kinkler
Edwin.Kinkler@tevausa.com |
215-591-8682 484-919-2637 |
Teva Pharmaceuticals, USA
1090 Horsham Road, PO Box 1090
North Wales, PA 19454 |
Shipper/Manufacturer |
North Wales, PA |
Montgomery |
Edwin Kinkler
Edwin.Kinkler@tevausa.com |
215-591-8682 484-919-2637 |
Teva Pharmaceuticals, USA
1090 Horsham Road, PO Box 1090
North Wales, PA 19454 |
Shipper/Manufacturer |
North Wales, PA |
Montgomery |
Scott Kirk
Skirk@ejbrooks.com |
973-597-2902 203-400-1226 |
E. J. Brooks Co
E.J. Brooks Co., 8 Microlab Rd
Livingston, NJ 7039 |
Security Service Provider |
Livingston, NJ |
|
Scott Kirk
Skirk@ejbrooks.com |
973-597-2902 203-400-1226 |
E. J. Brooks Co
E.J. Brooks Co., 8 Microlab Rd
Livingston, NJ 7039 |
Security Service Provider |
Livingston, NJ |
|
Scott Kirsch
scott.kirsch@penske.com |
610-775-6046 |
Penske Logistics
Route 10 Green Hills
Reading, PA 19067 |
Transportation/Logistics |
Reading, PA |
|
Andreas Klepp-Egge Jr
candacourier22@aol.com |
410-746-6355 410-747-6550 |
C. and A. Courier Service
639 Coleraine Rd
Baltimore, MD 21229 |
Transportation/Logistics |
Baltimore, MD |
Baltimore |
Anthony Kowalick
AKOWALICK@pa.gov |
570-459-3890 |
Pennsylvania State Police - Vehicle Fraud Unit
250 Dessen Drive
West Hazleton, PA 18202 |
Law Enforcement |
West Hazleton, PA |
Hazel Township |
Jason Kramer
jason.kramer@agcs.allianz.com |
678-245-6551 |
Allianz Global Corporate & Specialty
11475 Great Oaks Way Suite 200
Alpharetta, GA 30022 |
Insurance |
Alpharetta, GA |
Fulton |
David Krueger
dkrueger@travelers.com |
360-448-9880 |
Travelers
4000 Kruse Way
Portland, OR 97035 |
Insurance |
Portland, OR |
|
Yong Ku
yong.ku@uclinc.com |
323-235-0099 |
UCL, Inc.
2030 Ross Street
Vernon, CA 90058 |
Transportation/Logistics |
Vernon, CA |
Los Angeles |
David Lamagna
info@americanforensic.org |
844-474-4499 305-777-0274 |
American Forensic Technologies LLC
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL 33146 |
Investigator |
Coral Gables, FL |
Dade |
David Lamagna
info@americanforensic.org |
844-474-4499 305-777-0274 |
American Forensic Technologies LLC
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL 33146 |
Investigator |
Coral Gables, FL |
Dade |
John Larimer
jlarimer@falveycargo.com |
401-675-9236 |
Falvey Insurance Group
66 Whitecap Drive
North Kingstown, RI 2852 |
Insurance |
North Kingstown, RI |
|
Joseph LaRocca
laroccaj@nrf.com |
818-641-1249 |
National Retail Federation
10061 Riverside Drive #499
Toluca Lake, CA 91602 |
Retailer |
Toluca Lake, CA |
|
Timothy Larson
Timothy.larson@searshc.com |
614-878-8092 |
Sears Holdings
5330 Crosswind Drive
Columbus, OH 45432 |
Transportation/Logistics |
Columbus, OH |
Franklin |
Dustin Laudermilch
dustin.laudermilch@usa.g4s.com |
304-906-9199 |
G4S
3592 Collins Ferry Road
Morgantown, WV 26508 |
Security Service Provider |
Morgantown, WV |
Monongalia |
Jeff Lawson
Jeff.lawson@eates-express |
(804) 317-7945 |
Estes Express Lines
64 Stefanak Dr
West Middlesex, PA 16159 |
Investigator |
West Middlesex, PA |
Mercer |
Ken Leidy
kleidy@gaports.com |
912-966-7886 |
Georgia Ports Authority Police Department
100 North Main Street
Garden City, GA 31408 |
Law Enforcement |
Garden City, GA |
Chatham |
Shaun Leiker
shaun.leiker@allenlund.com |
800-371-5863 407-468-5863 |
Allen Lund Company, Inc.
475 W. Broadway #1
Oviedo, FL 32765 |
Transportation/Logistics |
Oviedo, FL |
Seminole |
Lou Leinhauser
lou@bigbendassociates.com |
850-558-0668 850-728-1232 |
Big Bend Associates
6753 Thomasville Rd #240
Tallahassee, FL 32312 |
Investigator |
Tallahassee, FL |
|
Sandor Lengyel
sandor.lengyel@nfiindustries.com |
(856) 679-4060 |
NFI LLC
2 Cooper St
Cherry Hill, NJ 8102 |
Transportation/Logistics |
Cherry Hill, NJ |
Camden |
Ryan Lenhart
rlenhart@up.com |
909-685-2842 323-833-0022 |
Union Pacific Railroad Police
4500 Etiwanda Ave, Bldg A-Police, Special Operations Team
Mira Loma, CA 91752 |
Law Enforcement |
Mira Loma, CA |
Riverside |
Ryan Lenhart
rlenhart@up.com |
909-685-2842 323-833-0022 |
Union Pacific Railroad Police
4500 Etiwanda Ave, Bldg A-Police, Special Operations Team
Mira Loma, CA 91752 |
Law Enforcement |
Mira Loma, CA |
Riverside |
Drew Leppert
dleppert@electricguarddog.com |
614-746-0401 |
Electric Guard Dog now known as AMAROK
550 Assembly St., 5th fl.
Columbia, SC 29201 |
Security Service Provider |
Columbia, SC |
|
David Leslie
david.leslie@lowes.com |
(479) 222-3076 |
Lowe's
955 Lowes Lane
Mount Vernon, TX 75457 |
Retailer |
Mount Vernon, TX |
Franklin |
Jack Lesshafft
j.lesshafft@gwccnet.com |
812-320-9226 |
Great West Casualty Company
2306 Donleigh Ct
Louisville, KY 40222 |
Insurance |
Louisville, KY |
Jefferson |
Jeff Lieberman
jeff.lieberman@sentry.com |
715-346-9303 |
Sentry Insurance
PO Box 8026
Stevens Point, WI 54945 |
Insurance |
Stevens Point, WI |
Portage |
Chris Linares
chris.linares@illinois.gov |
815-641-3738 815-726-6377 |
Illinois State Police
16648 S. Broadway
Lockport, IL 60585 |
Law Enforcement |
Lockport, IL |
Will |
Ed Lindemann
ed.lindemann@integritysci.com |
708-574-4862 |
Integrity Security Consulting & Investigations
14001 Isle Royal Cir
Plainfield, IL 60544 |
Investigator |
Plainfield, IL |
Will |
James Livshin
jlivshin@progressive.com |
919-457-7641 |
Progressive Insurance
7201 Creedmoor Rd, Suite 150
Raleigh, NC 27502 |
Insurance |
Raleigh, NC |
Wake |
James Livshin
jlivshin@progressive.com |
919-457-7641 |
Progressive Insurance
7201 Creedmoor Rd, Suite 150
Raleigh, NC 27502 |
Insurance |
Raleigh, NC |
Wake |
Fred Lohmann
flohmann@nicb.org |
888-241-8127 972-939-5099 |
National Insurance Crime Bureau
320 Decker Drive, Ste. 100
Irving, TX 75062 |
Other |
Irving, TX |
Tarrant |
Angelo Longo
alongo@limitedbrands.com |
614-415-8089 614-783-9473 |
Limited Brands
2 Limited Pkwy
Columbus, OH 43004 |
Retailer |
Columbus, OH |
Franklin |
Santos Lopez
santoslopez@flhsmv.gov |
407-284-0317 407-264-3223 |
Florida Highway Patrol
F.H.P. TROOP/K, PO Box 613069
Ocoee, FL 34761 |
Law Enforcement |
Ocoee, FL |
Orange |
Santos Lopez
santoslopez@flhsmv.gov |
407-284-0317 407-264-3223 |
Florida Highway Patrol
F.H.P. TROOP/K, PO Box 613069
Ocoee, FL 34761 |
Law Enforcement |
Ocoee, FL |
Orange |
William Loucks
1275@yrp.ca |
(905) 955-1008 |
York regional police
47 Don Hillock Dr
Aurora, ON L3y 4w5 |
Law Enforcement |
Aurora, ON |
|
Andrew Love
alove@specialized.com |
800-432-4144 |
Specialized Bicycles
1475 S 5070 West
Salt Lake City, UT 84104 |
Shipper/Manufacturer |
Salt Lake City, UT |
Salt Lake |
Soren Lund
sales.usa@megafortris.com |
609-598-2308 732-230-3015 |
Mega Fortris Security Seals Inc.
PO Box 934
Dayton, NJ 8810 |
Security Service Provider |
Dayton, NJ |
Middlesex |
Randall Lund
randall.lund@agcs.allianz.com |
315-521-6284 |
Allianz Global Corporate & Specialty
PO Box 962
Canandaigua, NY 14424 |
Insurance |
Canandaigua, NY |
Ontario |
Brian Lynch
brian.lynch@agcs.allianz.com |
(314) 513-1284 |
Allianz Global Corporate & Specialty
PO Box 970
O'Fallon, MO 63366-9919 |
Investigator |
O'Fallon, MO |
St. Charles |
Susan MacKay
smackay@hanover.com |
978-692-9863 508-751-1265 |
Hanover Insurance
PO Box 89
Westford, MA 1886 |
Insurance |
Westford, MA |
Middlesex |
Joe Madick
joe.madick@rlc.com |
(937) 234-3006 |
R+L Carriers
311 W Artesia Blvd
Compton, CA 90805 |
Transportation/Logistics |
Compton, CA |
Los Angeles |
Tammy Maes
maest@schneider.com |
(920) 592-5024 |
Schneider National Bulk Carriers, Inc.
1555 Glory Road
Green Bay, WI 54304 |
Transportation/Logistics |
Green Bay, WI |
Brown |
Jay Mandziuk
LPP5739@GW.NJSP.ORG |
732-548-7153 732-674-4161 |
N.J. State Police
2667 Woodbridge Ave
Edison, NJ 8817 |
Law Enforcement |
Edison, NJ |
Middlesex |
Jim Mangan
Jmangan@electricguarddog.com |
312-497-4037 |
Electric Guard Dog now known as AMAROK
8656 Riverside Ave
Brookfield, IL 60638 |
Security Service Provider |
Brookfield, IL |
Cook |
Richard Mank
RMank@travelers.com |
(832) 633-0294 |
Travelers Insurance
9601 McAllister Fwy #700
San Antonio, TX 78216 |
Insurance |
San Antonio, TX |
Bexar |
Tom Mann
tmann@traklokintl.com |
865-927-4911 |
TrakLok Internaional
11020 Solway School Road, Suite 105
Knoxville, TN 37931 |
Security Service Provider |
Knoxville, TN |
Knox |
Tom Mann
tmann@traklokintl.com |
865-927-4911 |
TrakLok Internaional
11020 Solway School Road, Suite 105
Knoxville, TN 37931 |
Security Service Provider |
Knoxville, TN |
Knox |
Michael Mann
michael.mann@macys.com |
815-521-3714 |
Macy's Logistics
601 Midpoint Rd
Minooka, IL 60447 |
Transportation/Logistics |
Minooka, IL |
Grundy |
Barry Margolis
bmargolis@cooperbooth.com |
717-285-8000 |
CBW
200 Lincoln West Drive
Mountville, PA 17554 |
Transportation/Logistics |
Mountville, PA |
|
Sal Marino
smarino@cargonet.com |
201-699-9243 |
CargoNet
545 Washington Blvd
Jersey City, NJ 7310 |
Security Service Provider |
Jersey City, NJ |
|
Gabe Marquez
gmarquez@nicb.org |
(626) 622-3671 |
National Insurance Crime Bureau
2001 West Financial Way
Glendora, CA 91741 |
Other |
Glendora, CA |
Los Angeles |
Robert Masciana
Rmascian@estee.com |
631-454-7069 |
Estee Lauder
350 South Service Road
Melville, NY 11747 |
Other |
Melville, NY |
Suffolk |
John Matas
john.matas@macys.com |
646-429-3377 |
Macy's
1120 Ave of Americas, 12th Floor - LP
New York, NY 10036 |
Retailer |
New York, NY |
New York |
John Matas
john.matas@macys.com |
646-429-3377 |
Macy's
1120 Ave of Americas, 12th Floor - LP
New York, NY 10036 |
Retailer |
New York, NY |
New York |
Charlie Mathewson
charlie.mathewson@ihbrr.com |
(219) 781-1369 |
Indiana Harbor Belt Railroad Police
2721 161st St
Hammond, IN 46323 |
Law Enforcement |
Hammond, IN |
|
George Maxwell
Judson.Maxwell@shelby-sheriff.org |
901-379-7124 901-356-8481 |
Shelby County Sheriff's Office
999 Dovecrest Rd
Memphis, TN 38134 |
Law Enforcement |
Memphis, TN |
Shelby |
Michael McAuliffe
michael.mcauliffe@sgws.com |
773-603-8671 |
Southern Glazers Wine and Spirits
339 Bogey Lane
Kirkwood, MO 63122 |
Investigator |
Kirkwood, MO |
Saint Louis |
Jeff McCabe
jeffrey.mccabe@exel.com |
717-901-1052 |
Exel Logistics
260 Salem Church Road
Mechanicsburg, PA 17050 |
Shipper/Manufacturer |
Mechanicsburg, PA |
Cumberland |
Michael McCarty
mmccarty@lakecountyil.gov |
(847) 549-5200 (224) 639-5353 |
Lake County Sheriff's Office
25 S Martin Luther King Jr Ave
Waukegan, IL 60085 |
Law Enforcement |
Waukegan, IL |
Illinois |
John McCullough
CPPCFE@aol.com |
612-328-3651 |
Financial and Retailers Protection Association
406 Main Street, Suite 200
Red Wing, MN 55066 |
Association Employee |
Red Wing, MN |
|
John McCullough
CPPCFE@aol.com |
612-328-3651 |
Financial and Retailers Protection Association
406 Main Street, Suite 200
Red Wing, MN 55066 |
Association Employee |
Red Wing, MN |
|
James McDonald
jmcdonald@saia.com |
404-635-5046 |
SAIA LTL Freight
2765 Anvil Block Road
Ellenwood, GA 30294 |
Transportation/Logistics |
Ellenwood, GA |
Clayton |
Michael McDonnell
green4466@aol.com |
732-718-0901 |
NJSP Cargo Theft Unit
2667 Woodbridge Ave
Edison, NJ 8817 |
Law Enforcement |
Edison, NJ |
Middlesex |
Christopher McDonold
christopher.mcdonold@maryland.gov |
410-386-3015 443-677-9420 |
Maryland Vehicle Theft Prevention Council
1100 Baltimore Blvd.
Westminster, MD 21157 |
Law Enforcement |
Westminster, MD |
Carroll |
Matthew McGovern
matt.mcgovern@fedex.com |
(234) 310-4071 (234) 804-2660 |
FedEx Custom Critical
1475 Boettler Road
Uniontown, OH 44685 |
Legal |
Uniontown, OH |
Summit |
John McNamee
jmcnamee@ohl.com |
615-401-6463 615-480-9850 |
OHL
7101 Executive Center Dr. Suite 333
Brentwood, TN 37027 |
Transportation/Logistics |
Brentwood, TN |
Williamson |
Israel Melton
imelton@gsp.net |
404-430-8381 |
Georgia Department of Public Safety
625 Mussellwhite Store Rd.
Lenox, GA 31637 |
Law Enforcement |
Lenox, GA |
Berrien |
Matthew Mentzer
Matthew.Mentzer@Markel.com |
804-967-2550 |
Markel
4600 Cox Road
Glen Allen, VA 23060 |
Insurance |
Glen Allen, VA |
|
Adrian Mesa
mesaadri@amazon.com |
(951) 795-3434 |
Amazon
29768 Desert Jewel Dr
Menifee, CA 92584 |
Retailer |
Menifee, CA |
Riverside |
Kevin Mesh
Kevin.mesh@jaxsheriff.org |
904-630-1797 904-630-2173 |
Jacksonville Sheriff's Office
501 E Bay St
Jacksonville, FL 32202 |
Law Enforcement |
Jacksonville, FL |
Duval |
Greg Messer
gmesser@transportlogisticsgroup.com |
877-261-7022 |
Transport Logistics Group, Inc.
PO Box 99508
Louisville, KY 40269 |
Transportation/Logistics |
Louisville, KY |
Jefferson |
Ron Micucci
Lpp5382@gw.njsp.org |
732-548-7157 609-331-1675 |
New Jersey State Police
2667 Woodbridge Ave
Edison, NJ 8817 |
Law Enforcement |
Edison, NJ |
Middlesex |
Rich Mierkowicz
rmierkowicz@electricguarddog.com |
313-269-7084 |
Electric Guard Dog now known as AMAROK
1836 Heatherhill
Trenton, MI 48183 |
Security Service Provider |
Trenton, MI |
|
Paul Moberg
PAUL.MOBERG@LIBERTYMUTUAL.COM |
847-490-2352 |
LIBERTY MUTUAL AGENCY MARKETS
2800 W. Higgins Rd, Suite 1100
Hoffman Estates, IL 60169 |
Insurance |
Hoffman Estates, IL |
|
Paul Moberg
PAUL.MOBERG@LIBERTYMUTUAL.COM |
847-490-2352 |
LIBERTY MUTUAL AGENCY MARKETS
2800 W. Higgins Rd, Suite 1100
Hoffman Estates, IL 60169 |
Insurance |
Hoffman Estates, IL |
|
Steve Molina
smolina@underarmour.com |
951-757-9751 |
Under Armour
2510 W. Walnut Avenue
Rialto, CA 92376 |
Retailer |
Rialto, CA |
|
Captain Angel Montanez
massmaritimemarine@gmail.com |
781 337 6903 |
Marine Surveyor
60 Brewster Road
North Weymouth, MA 2191 |
|
North Weymouth, MA |
|
Todd Moore
tmoore@isbglobalservices.com |
905-805-7802 |
ISB Global Services
100 Stone Road West Suite #203
Guelph, Ontario N1G 5L3 |
Security Service Provider |
Guelph, Ontario |
Wellington |
Willie Morales
williemo522@yahoo.com |
305-986-5495 |
TOMCATS
9105 NW 25th St #2071
Miami, FL 33172 |
Law Enforcement |
Miami, FL |
Dade |
Cecilia Morales
Cecilia.Morales@vizio.com |
(949) 428-2532 |
VIZIO, Inc.
13757 Softwood Ct.
Eastvale, CA 92618 |
Shipper/Manufacturer |
Eastvale, CA |
California |
Bill Moran
BMoran@panynj.gov |
718-244-4498 |
Port Authority Police NJ & NJ
JFK Int'l Airport
Queens, NY 11430 |
Law Enforcement |
Queens, NY |
|
Jim Morgan
james_morgan@ryder.com |
214-226-3676 |
Ryder
119 Dogwood Trail
Shady Shores, TX 76208 |
Transportation/Logistics |
Shady Shores, TX |
|
Jerry Morris
jmorris1@esurance.com |
480-635-5464 |
Esurance Insurance Companies
1001 West Southern Avenue, Suite 202
Mesa, AZ 85210 |
Insurance |
Mesa, AZ |
Maricopa |
Charles Morris
charles.morris@ic.fbi.gov |
510-808-8555 |
FBI San Francisco
2101 Webster Street
Oakland, CA 94612 |
Law Enforcement |
Oakland, CA |
Alameda |
Jason Moulton
moultonjason@hotmail.com |
425-777-0345 |
Moulton Consulting
2706 221 Ave NE
Sammamish, WA 98074 |
Security Service Provider |
Sammamish, WA |
|
Rick Munk
rmunk@nicb.org |
937-578-0044 937-707-8463 |
National Insurance Crime Bureau
PO Box 842
Marysville, OH 43040 |
Investigator |
Marysville, OH |
|
Robert Munro
rmunro@forwardair.com |
912-660-6820 |
Forward Air, Inc.
14200 Pecan Park Rd
Jacksonville, FL 32218 |
Transportation/Logistics |
Jacksonville, FL |
Duval |
Michael Murdoch
mikemurdoch@mac.com |
(502) 551-3301 |
Audubon Park Police / ShadowFreight Security
435 Samuels Lane
Shepherdsville, KY 40165 |
Law Enforcement |
Shepherdsville, KY |
Bullitt |
Thomas Murphy
tom.murphy@walgreens.com |
407-251-8503 407-251-8500 |
Walgreens
2455 Premier Row
Orlando, FL 32809 |
Retailer |
Orlando, FL |
Orange |
David Murrens
david.murrens@abbvie.com |
(847) 938-5491 |
AbbVie Inc
1 N. Waukegan Rd., GS05 Bldg. NCA1-3
N. Chicago, IL 60064 |
Shipper/Manufacturer |
N. Chicago, IL |
Lake |
Larry Myhre
lmyhre@chp.ca.gov |
909-806-2445 951-453-4191 |
California Highway Patro (CTIP)l
847 E Brier Dr
San Bernardino, CA 92408 |
Law Enforcement |
San Bernardino, CA |
San Bernardino |
Fel Navarro
fnavarro@chp.ca.gov |
(714) 231-5982 |
California Highway Patrol OCATT Taskforce
PO Box 25546
Anaheim, CA 92825 |
Law Enforcement |
Anaheim, CA |
Orange |
Gerald Neal
Jerry_Neal@csx.com |
757-285-9820 757-380-5015 |
CSX Railroad Police
3601 Terminal Avenue
Newport News, VA 23607 |
Law Enforcement |
Newport News, VA |
|
James Neville
james.neville@aig.com |
352 438 8138 |
AIG General Insurance-Marine
5100 W. Anthony Rd
Ocala, FL 34475 |
Insurance |
Ocala, FL |
Marion |
Mike Nichols
mnichols@progressive.com |
540-265-3610 540-797-9041 |
Progressive Group of Insurance Companies
5221 Valleypark Drive, Suite 1
Roanoke, VA 24019 |
Insurance |
Roanoke, VA |
Roanoke |
Mike Nichols
mnichols@progressive.com |
540-265-3610 540-797-9041 |
Progressive Group of Insurance Companies
5221 Valleypark Drive, Suite 1
Roanoke, VA 24019 |
Insurance |
Roanoke, VA |
Roanoke |
Winstone Nisbet
winstone.o.nisbet@usdoj.gov |
410-703-2067 |
U.S. Marshals Service
9691 Gerwig Lane, Suite B
Columbia, MD 21046 |
Law Enforcement |
Columbia, MD |
Anne Arundel |
Winstone Nisbet
winstone.o.nisbet@usdoj.gov |
410-703-2067 |
U.S. Marshals Service
9691 Gerwig Lane, Suite B
Columbia, MD 21046 |
Law Enforcement |
Columbia, MD |
Anne Arundel |
Michael Nischan
michael.nischan@epicbrokers.com |
(678) 938-2012 |
EPIC Insurance Brokers and Consultants
2405 Satellite Boulevard, Suite 200
Duluth, GA 30096 |
Insurance |
Duluth, GA |
Gwinnett |
Mary Nolden
mary.nolden@nscorp.com |
(901) 320-1888 |
Norfolk Southern Corp. Railway police
2648 Spottswood Ave
Memphis, TN 38114 |
Law Enforcement |
Memphis, TN |
Shelby |
Robert Norris
bob.norris@iatInsurance.com |
847-472-7942 708-516-9131 |
IAT Insurance Group
215 Shuman Blvd
Naperville, IL 60563 |
Insurance |
Naperville, IL |
Cook |
Rod Novales
roald.novales@ic.fbi.gov |
305-525-3179 |
FBI
16320 NW 2nd Ave
Miami, FL 33169 |
Investigator |
Miami, FL |
|
Nestor Novoa
nestor@southfloridatrading.com |
305-994-7817 305-815-4822 |
South Florida Trading Corporation
9387 NW 13 ST
Doral, FL 33172 |
Other |
Doral, FL |
Dade |
Keith Obiala
keith.obiala@chrobinson.com |
800-334-8789 |
CH Robinson
1515 W. Webster Ave
Chicago, IL 60614 |
Transportation/Logistics |
Chicago, IL |
Cook |
Donald Oker
don_oker@csx.com |
216-244-4937 216-268-7331 |
CSX Railroad Police
601 E 152nd St
Cleveland, OH 44011 |
Transportation/Logistics |
Cleveland, OH |
|
Oscar Oliveros
Oscaroliveros@hialeahfl.gov |
305-953-5322 305-608-6822 |
Hialeah Police Dept
5555 East 8th Ave
Hialeah, FL 33013 |
Law Enforcement |
Hialeah, FL |
Dade |
Bill Olney
bolney@ci.zeeland.mi.us |
616-772-9125 |
Zeeland Police Dept.
29 W. Main Ave.
Zeeland, MI 49464 |
Law Enforcement |
Zeeland, MI |
|
Ed Oncena
eoncena@nicb.org |
(925) 822-5226 |
National Insurance Crime Bureau
712 Bancroft Road, #453
Walnut Creek, CA 94598 |
Other |
Walnut Creek, CA |
Contra Costa |
Willie Ortiz
willie.ortiz@louisvilleky.gov |
502-773-3651 502-548-4528 |
Louisville Metro Police
633 W. Jefferson Street
Louisville, KY 40202 |
Law Enforcement |
Louisville, KY |
Jefferson |
Mark Outlaw
mark.outlaw1@gmail.com |
561-319-7004 |
OGS LLC
5651 Shirley Drive
Jupiter, FL 33458 |
Security Service Provider |
Jupiter, FL |
|
Shawna Pacheco
SPacheco@chp.ca.gov |
(510) 622-4609 (707) 590-5513 |
California Highway Patrol
1515 Clay St #1602
Oakland, CA 94612 |
Law Enforcement |
Oakland, CA |
Alameda |
Det. Gerardo Pachuca
gapachuc@lasd.org |
(310) 678-4389 (626) 251-7478 |
Los Angeles County Sheriff's - Cargo CATs
11515 S. Colima Road, Rm C111
Whittier, CA 90604 |
Law Enforcement |
Whittier, CA |
Los Angeles |
Det. Gerardo A. Pachuca
pachuca@preventcargotheft.com |
(626) 251-7478 |
G. A. Pachuca Inc.
17128 Colima Road #629
Hacienda Heights, CA 91745 |
Security Service Provider |
Hacienda Heights, CA |
Los Angeles |
Elpidio Padilla
elpidio.padilla@dot.state.fl.us |
305-499-2299 |
FDOT/MCCO
1000 NW 111 Ave
Miami, FL 33172 |
Law Enforcement |
Miami, FL |
Dade |
Mike Palermo
michael.palermo@nfiindustries.com |
(973) 277-4266 (856) 794-4535 |
NFI Industries
2 Cooper St
Camden, NJ 8102 |
Transportation/Logistics |
Camden, NJ |
|
Rolando Palma
rpalma@s1security.com |
786-315-9991 305-450-0078 |
S1 SECURITY GROUP INC
2665 S. Bayshore Dr, Suite 220
Coconut Grove, FL 33133 |
Investigator |
Coconut Grove, FL |
Dade |
Rolando Palma
rpalma@s1security.com |
786-315-9991 305-450-0078 |
S1 SECURITY GROUP INC
2665 S. Bayshore Dr, Suite 220
Coconut Grove, FL 33133 |
Investigator |
Coconut Grove, FL |
Dade |
Alejandra Palmer
a.palmer@nationwide.com |
805-341-5860 |
Nationwide Insurance Company SIU
808 Empress Ave
Camarillo, CA 93010 |
Insurance |
Camarillo, CA |
Ventura |
Anthony Pardal
anthony.pardal@dot.state.fl.us |
239-938-1120 239-340-1166 |
FDOT / MCCO
4700 - 5 Terminal Dr
Fort Myers, FL 33907 |
Law Enforcement |
Fort Myers, FL |
Lee |
Craig Parker
craig.parker@geodis.com |
661-904-9473 |
GEODIS
1624 Maple hill rd.
Diamond Bar, CA 91765 |
Transportation/Logistics |
Diamond Bar, CA |
Los Angeles |
Mark Paullin
mark.paullin@paullinlaw.com |
804-423-7423 |
Paullin Law Firm
Paullin Law Firm, 575-A Southlake Blvd
Richmond, VA 23236 |
Legal |
Richmond, VA |
Chesterfield |
Mark Paullin
mark.paullin@paullinlaw.com |
804-423-7423 |
Paullin Law Firm
Paullin Law Firm, 575-A Southlake Blvd
Richmond, VA 23236 |
Legal |
Richmond, VA |
Chesterfield |
Robert Payne
rlp911@tds.net |
912-674-9377 912-882-8632 |
Secured Cargo Solutions
199 Charles Street
St. Marys, GA 31558 |
Security Service Provider |
St. Marys, GA |
Camden |
Tony Paz
ampaz@up.com |
909-685-2842 951-830-1542 |
Union Pacific Railroad Police
4500 Etiwanda Ave, Bldg A-Police, Special Operations Team
Mira Loma, CA 91752 |
Law Enforcement |
Mira Loma, CA |
Riverside |
Tony Paz
ampaz@up.com |
909-685-2842 951-830-1542 |
Union Pacific Railroad Police
4500 Etiwanda Ave, Bldg A-Police, Special Operations Team
Mira Loma, CA 91752 |
Law Enforcement |
Mira Loma, CA |
Riverside |
Linda Pearthree
linda_pearthree@s5a.com |
410-297-5214 443-504-4691 |
Saks 5th Ave
500 Hickory Drive
Aberdeen, MD 21001 |
Retailer |
Aberdeen, MD |
|
Tony Pelli
tony.pelli@bsigroup.com |
(571) 528-8704 |
BSI Professional Services
4150 North Drinkwater Boulevard, Suite 160
Scottsdale, AZ 85251 |
Security Service Provider |
Scottsdale, AZ |
Maricopa |
Tony Pelli
tony.pelli@bsigroup.com |
(571) 528-8704 |
BSI Professional Services
4150 North Drinkwater Boulevard, Suite 160
Scottsdale, AZ 85251 |
Security Service Provider |
Scottsdale, AZ |
Maricopa |
Alejandro Peraza
alejandro.peraza@ic.fbi.gov |
954-553-3639 954-392-7858 |
FBI
16320 NW 2nd Avenue
North Miami Beach, FL 33169 |
Law Enforcement |
North Miami Beach, FL |
Dade |
Rafael Pereda
rafael.pereda@fsis.usda.gov |
407-414-6431 |
USDA-FSIS
1865 S Ocean Dr. #6b
Hallandale Beach, FL 33009 |
Law Enforcement |
Hallandale Beach, FL |
|
Rafael Pereda
rafael.pereda@usda.gov |
|
USDA/FSIS/OIEA/CID
P.O. Box 351071
Palm Coast, FL 32135 |
Investigator |
Palm Coast, FL |
Flagler |
Ismel Perez
ismel.perez@canal-ins.com |
(864) 250-9414 |
Canal Insurance Company
400 East Stone Ave
Greenville, SC 29690 |
Investigator |
Greenville, SC |
|
Vanessa Perez
Vanessa.Perez@yorkcountygov.com |
(803) 628-3205 |
York County Sheriff's Office
1675-2A York Highway
York, SC 29745 |
Law Enforcement |
York, SC |
York |
Ed Petow
ed.petow@freightwatchintl.com |
305-788-6607 |
FreightWatch Internetional
3750 Galt Ocean Dr
Fort Lauderdale, FL 33308 |
Security Service Provider |
Fort Lauderdale, FL |
|
Pat Petrone
pat.petrone@globaloptions.com |
770-572-2246 |
GlobalOptions
PO Box 491
Alpharetta, GA 30009 |
Investigator |
Alpharetta, GA |
Fulton |
Robert Phifer
bphifer@sangarcargosecurity.com |
813-810-7907 813-810-7907 |
Best Practices Security, Inc.
10420 Greenhedges Dr.
Tampa, FL 33626 |
Security Service Provider |
Tampa, FL |
|
Tom Philpot
gtphilpot@ups.com |
678-746-6178 678-859-1194 |
UPS SCS
12380 Morris Rd.
Alpharetta, GA 30005 |
Transportation/Logistics |
Alpharetta, GA |
|
Eric Pidgeon
eric.pidgeon@ascenaretail.com |
(740) 951-3882 |
Ascena Retail Group, Inc.
112 Heritage Drive
Pataskala, OH 43062 |
Retailer |
Pataskala, OH |
Licking |
Louis Pizzigoni IV
lpizzig1@progressive.com |
(908) 941-3799 (201) 274-6826 |
Progressive Insurance
152 West St
South Plainfield, NJ 7080 |
Investigator |
South Plainfield, NJ |
Middlesex |
Ruben Porras
mdc2rxp@ups.com |
(301) 648-6657 (301) 741-2496 |
UPS
9853 Snow Bird Ln
Laurel, MD 20723 |
Transportation/Logistics |
Laurel, MD |
Howard |
Shannon Porter
shannon_porter@goodyear.com |
330-796-9436 330-472-9893 |
The Goodyear Tire & Rubber Company
200 Innovation Way
Akron, OH 44316 |
Shipper/Manufacturer |
Akron, OH |
Summit |
Casey Price
CPrice@chp.ca.gov |
(510) 715-6738 (510) 581-9028 |
California Highway Patrol
1515 Clay St #1602
Oakland, CA 94612 |
Law Enforcement |
Oakland, CA |
|
Wendy Provazek
wprovazek@nicb.org |
972-739-6026 |
National Insurance Crime Bureau
320 Decker Drive, Suite 100
Irving, TX 75062 |
Other |
Irving, TX |
Dallas |
Wendy Provazek
wprovazek@nicb.org |
972-739-6026 |
National Insurance Crime Bureau
320 Decker Drive, Suite 100
Irving, TX 75062 |
Other |
Irving, TX |
Dallas |
Fred Purol
fpurol@yahoo.com |
810-599-3774 |
FDP Consulting LLC
124 Pondview Ct
Brighton, MI 48116 |
Transportation/Logistics |
Brighton, MI |
Livingston |
Josh Quinn
jquinn@boonecountyky.org |
859-334-2269 |
Boone County Sheriff's Office
3000 Conrad Lane
Burlington, KY 41005 |
Law Enforcement |
Burlington, KY |
Boone |
Barbara Rambo
brambo@nicb.org |
708-748-9515 |
National Insurance Crime Bureau
PO Box 476
Park Forest, IL 60466 |
Investigator |
Park Forest, IL |
|
Lindsey Rawles
lindsey.rawles@dat.com |
800-547-5417 |
DAT Solutions
11000 SW Stratus St, Suite 200
Beaverton, OR 97008 |
Transportation/Logistics |
Beaverton, OR |
Washington |
Lindsey Rawles
lindsey.rawles@dat.com |
800-547-5417 |
DAT Solutions
11000 SW Stratus St, Suite 200
Beaverton, OR 97008 |
Transportation/Logistics |
Beaverton, OR |
Washington |
Danielle Reaves
Dreaves@electricguarddog.com |
215-280-1478 |
Electric Guard Dog now known as AMAROK
826 S. 59th Street
Philadelphia, PA 19143 |
Security Service Provider |
Philadelphia, PA |
Philadelphia |
Robert Reetz
rereetz@fedex.com |
901-818-7738 901-481-2404 |
FedEx Freight
6075 Poplar Ave, Suite 422
Memphis, TN 38119 |
Transportation/Logistics |
Memphis, TN |
|
Robert Reetz
rereetz@fedex.com |
901-818-7738 901-481-2404 |
FedEx Freight
6075 Poplar Ave, Suite 422
Memphis, TN 38119 |
Transportation/Logistics |
Memphis, TN |
|
Dave Regulski
dave.regulski@choptanktransport.com |
410-673-1240 410-253-8889 |
Choptank Transport Inc.
PO Box 99
Preston, MD 21655 |
Transportation/Logistics |
Preston, MD |
|
Troy Rhodes
troy.rhodes@jaxsheriff.org |
904-630-2173 |
Jacksonville Sheriff's Office
501 E Bay St
Jacksonville, FL 32202 |
Law Enforcement |
Jacksonville, FL |
Duval |
Whitney Ricci
wricci@megacorplogistics.com |
910-332-0820 910-332-0820 |
MegaCorp Logistics
7040 Wrightsville Ave
Wilmington, NC 28403 |
Transportation/Logistics |
Wilmington, NC |
New Hanover |
Kristi Rice
kristi_rice@pmagroup.com |
(321) 205-4242 (904) 860-1171 |
PMA Companies
2157 Sans Souci Ave SE
Palm Bay, FL 32909 |
Insurance |
Palm Bay, FL |
Brevard |
Kenneth Richardson
Kenneth.Richardson@Searshc.com |
214-565-5106 443-404-1793 |
Sears/Innovel
1600 Roe Street
Dallas, TX 75215 |
Transportation/Logistics |
Dallas, TX |
Dallas |
Colleen Richarts
cricharts@mdsp.org |
443-436-7710 301-674-4960 |
Maryland Coordination and Analysis Center/MD State Police
7125 Ambassador Rd Suite 130
Baltimore, MD 21244 |
Law Enforcement |
Baltimore, MD |
Baltimore |
Rick Richens
Frederick.richens@vsp.virginia.gov |
703-803-2664 |
Virginia State Police
4977 Alliance Drive
Fairfax, VA 22030 |
Law Enforcement |
Fairfax, VA |
|
Timothy Rineman
trineman@underarmour.com |
(410) 624-6841 |
Under Armour
7030 Tradepoint Ave
Sparrows Point, MD 21219 |
Transportation/Logistics |
Sparrows Point, MD |
Baltimore |
Timothy Ring
Timothy.Ring@vsp.virginia.gov |
804-537-6730 804-537-6788 |
Virginia State Police
7085 Broad Neck Road, Virginia State Police
Hanover, VA 23069 |
Law Enforcement |
Hanover, VA |
Hanover |
Timothy Ring
Timothy.Ring@vsp.virginia.gov |
804-537-6730 804-537-6788 |
Virginia State Police
7085 Broad Neck Road, Virginia State Police
Hanover, VA 23069 |
Law Enforcement |
Hanover, VA |
Hanover |
Steve Ring
steven.ring@bnsf.com |
559-513-3710 |
BNSF Railway Police
4006 E. Vine Ave.
Fresno, CA 93725 |
Law Enforcement |
Fresno, CA |
Fresno |
Garry Rivell
grivell@cargonet.com |
201-658-5158 |
CargoNet
545 Washington Blvd
Jersey City, NJ 7310 |
Other |
Jersey City, NJ |
|
Joe Rivera
Jrivera@nicb.org |
914-327-6207 847-544-7975 |
National Insurance Crime Bureau
PO Box 2621
Woodstock, GA 30188 |
Investigator |
Woodstock, GA |
Fulton |
JoeDave Roberson
jdroberson17@gmail.com |
706-992-7727 |
GA DPS - MCCD
8272 Dream Boat Drive, Apt # 1021
Columbus, GA 31909 |
Law Enforcement |
Columbus, GA |
Muscogee |
JoeDave Roberson
jdroberson17@gmail.com |
706-992-7727 |
GA DPS - MCCD
8272 Dream Boat Drive, Apt # 1021
Columbus, GA 31909 |
Law Enforcement |
Columbus, GA |
Muscogee |
Garry Robertson
garry.robertson@nbfc.com |
416-350-4648 |
Northbridge Financial
105 Adelaide St W, Suite 700
Toronto, ON 14303 |
Insurance |
Toronto, ON |
|
Garry Robertson
garry.robertson@nbfc.com |
416-350-4648 |
Northbridge Financial
105 Adelaide St W, Suite 700
Toronto, ON 14303 |
Insurance |
Toronto, ON |
|
Jared Robinson
jared_robinson@jbhunt.com |
479-820-8789 |
JB Hunt Transportation
615 J B Hunt Corporate Dr
Lowell, AR 72745 |
Transportation/Logistics |
Lowell, AR |
Benton |
Todd Rogers
toddrogers@ups.com |
(346) 252-7022 |
UPS
660 Fritz Drive
Coppell, TX 75019 |
Transportation/Logistics |
Coppell, TX |
Dallas |
Michelangelo Rojas
MIchelangelo.rojas@miami-police.org |
305-603-6370 305-603-6379 |
City of Miami police department
400 NW 2 Ave
Miami, FL 33128 |
Law Enforcement |
Miami, FL |
Dade |
Wesley Rowe
wrowe@nicb.org |
276-266-7177 |
National Insurance Crime Bureau
PO Box 149
Wytheville, VA 24382 |
Insurance |
Wytheville, VA |
Wythe |
Wesley Rust
wesley.rust@myyellow.com |
909-879-1207 |
Yellow Corp
18298 Slover Ave
Bloomington, CA 92316 |
Transportation/Logistics |
Bloomington, CA |
San Bernardino |
Daniel Ruth
ruth.kcat@gmail.com |
847-812-2314 847-608-3244 |
Illinois State Police/ Kane Cook Auto Theft Task Force
595 S. State St.
Elgin, IL 60123 |
Law Enforcement |
Elgin, IL |
Kane |
Stuart Salen
stuart.salen@EmFinders.com |
610-680-2176 484-354-6028 |
EmFinders, LLC
1000 Chesterbrook Blvd
Berwyn, PA 19312 |
Security Service Provider |
Berwyn, PA |
Chester |
Robert Salido
2040@elpasotexas.gov |
915-298-9627 915-238-1376 |
EL Paso Police Dept.
9600 Dyer
El Paso, TX 79924 |
Law Enforcement |
El Paso, TX |
El Paso |
Ivan Sanchez
ivsanchez@chp.ca.gov |
|
California Highway Patrol
437 N Vermont Ave
Los Angeles, CA 90004 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Doreen Sanchez
Dsanchez@nicb.org |
626-712-9176 619-482-1560 |
National Insurance Crime Bureau (NICB)
10021 Willow Creek Rd, Suite 100
San Diego, CA 92131 |
Other |
San Diego, CA |
|
John Sanga
john.sanga@ros.com |
951-443-5479 951-541-8322 |
Ross Stores, Inc.
3404 Indian Ave.
Perris, CA 92571 |
Retailer |
Perris, CA |
Riverside |
Brian Sawyer
briansawyer42@hotmail.com |
562-556-0611 |
PSC
14223 Gandesa Rd
La Mirada, CA 90638 |
Investigator |
La Mirada, CA |
Los Angeles |
John Schnippert
john.schnippert@jaxport.com |
(904) 357-3354 (904) 838-7224 |
Jacksonville Port Authority (JAXPORT)
9530 New Berlin Court
Jacksonville, FL 32226 |
Government (Not Law Enforcement) |
Jacksonville, FL |
Duval |
Keith Schoffstall
kschoffstall@electricguarddog.com |
443-257-3527 443-614-7243 |
Electric Guard Dog now known as AMAROK
1415 Hardley Court
Bel Air, MD 21014 |
Security Service Provider |
Bel Air, MD |
Harford |
Paul Schroll
corpintelsolutions@carolina.rr.com |
704-596-5004 866-499-2359 |
Corporate Intelligence Solutions
PO Box 2385
Huntersville, NC 28070 |
Investigator |
Huntersville, NC |
|
Roger Schweickert
roger@countervail.com |
704-533-5503 336-372-5858 |
Countervail Associates
PO Box 577
Sparta, NC 28675 |
Investigator |
Sparta, NC |
|
David Scott
David.Scott@jaxsheriff.org |
904-630-7335 |
Jacksonville Sheriff's Office
501 E Bay St
Jacksonville, FL 32202 |
Law Enforcement |
Jacksonville, FL |
|
Calvin Scudder
calvinscudder@yahoo.com |
502-902-1125 |
Dallas Police Department
1400 S. Lamar
Dallas, TX 75214 |
Law Enforcement |
Dallas, TX |
Dallas |
Mark Seabolt
mseabolt@peachstatetrucks.com |
678-533-3619 |
Peach State Freightliner
6535 Crescent Drive
Norcross, GA 30071 |
Retailer |
Norcross, GA |
Gwinnett |
Eric Seebach
eseebach@nicb.org |
614-789-1795 888-241-7158 |
National Insurance Crime Bureau
655 Metro Pl S, Suite 600
Dublin, OH 43017 |
Other |
Dublin, OH |
Franklin |
Eric Seebach
eseebach@nicb.org |
614-789-1795 888-241-7158 |
National Insurance Crime Bureau
655 Metro Pl S, Suite 600
Dublin, OH 43017 |
Other |
Dublin, OH |
Franklin |
Frank Seib
feseib@yahoo.com |
512-789-6343 512-789-6343 |
CEVA Logistics
1103 Williams Way
Cedar Park, TX 78613 |
Transportation/Logistics |
Cedar Park, TX |
|
George Seiler
georgeseiler@flhsmv.gov |
813-244-5307 |
Florida Highway Patrol-Statewide Cargo Theft Task Force
3001 Waterfield Cir
Lakeland, FL 33803 |
Law Enforcement |
Lakeland, FL |
Polk |
Joel Shannon
joel.shannon@nscorp.com |
773-858-7341 |
Norfolk Southern
2040 E. 106th Street
Chicago, IL 61617 |
Law Enforcement |
Chicago, IL |
Cook |
Matt Sibayan
30196@lapd.lacity.org |
818-832-3733 213-399-0103 |
Los Angeles Police Department/BADCATS
100 W 1st St
Los Angeles, CA 90012 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
David Sicilian II
DSICILIAN@NICB.ORG |
813-459-3093 |
National Insurance Crime Bureau
8800 Grand Oak Circle Suite 660
Tampa, FL 33367 |
Other |
Tampa, FL |
Hillsborough |
Jesse Sincler
sinclerj@meijer.com |
616-735-8834 |
Meijer
2727 Walker Ave NW
Grand Rapids, MI 49544 |
Retailer |
Grand Rapids, MI |
Kent |
Christopher Sloan
christopher_sloan@pmagroup.com |
412-874-9495 |
PMA Companies/PMA Capital Corp
2 Chatham Center, Suite 600
Pittsburgh, PA 15219 |
Investigator |
Pittsburgh, PA |
|
Christopher Sloan
christopher_sloan@pmagroup.com |
412-874-9495 |
PMA Companies/PMA Capital Corp
2 Chatham Center, Suite 600
Pittsburgh, PA 15219 |
Investigator |
Pittsburgh, PA |
|
Jeffrey Sloggett
jsloggett@icsmerrill.com |
623-760-2400 |
ICS Merrill
PO Box 7485
Surprise, AZ 85374 |
Investigator |
Surprise, AZ |
Maricopa |
Mike Smart
michael.smart@maryland.gov |
(410) 537-1162 443-829-1701 |
Maryland State Police
15 Turnpike drive
Perryville, MD 21903 |
Law Enforcement |
Perryville, MD |
Cecil |
Harry Smeenk
harrys@hgsresults.com |
972-832-2992 |
EmFinders, LLC
808 Lakewood Drive
McKinney, TX 75070 |
Security Service Provider |
McKinney, TX |
Collin |
Terry Smith
terry@utahtrucking.com |
801-973-9370 |
Utah Trucking Association
3060 W. California Ave, Suite A
Salt Lake City, UT 84104 |
Transportation/Logistics |
Salt Lake City, UT |
Salt Lake |
Adam Smith
adam.smith@chp.ca.gov |
|
California Highway Patrol
437 N Vermont Ave
Los Angeles, CA 90004 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Harry Smith
hsmith@trcc.com |
706-277-1300 |
TRCC TRANSPORT INC
1400 Tiarco Dr.
Dalton, GA 30721 |
Transportation/Logistics |
Dalton, GA |
Whitfield |
David Smith
dave.smith@zurichna.com |
800-722-9284 402-963-5000 |
Zurich North America
13810 FNB Parkway, PO Box 542003
Omaha, NE 68154 |
Insurance |
Omaha, NE |
Douglas |
David Smith
dave.smith@zurichna.com |
800-722-9284 402-963-5000 |
Zurich North America
13810 FNB Parkway, PO Box 542003
Omaha, NE 68154 |
Insurance |
Omaha, NE |
Douglas |
Terry Smith
terry@utahtrucking.com |
801-973-9370 |
Utah Trucking Association
3060 W. California Ave, Suite A
Salt Lake City, UT 84104 |
Transportation/Logistics |
Salt Lake City, UT |
Salt Lake |
Donald Smulski
dsmulski@chp.ca.gov |
(323) 644-9550 |
California Highway Patrol
437 N Vermont Ave
Los Angeles, CA 90044 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Lyle Solberg
Lsolberg@chp.ca.gov |
909-806-2445 909-806-2400 |
California Highway Patrol
847 E Brier Dr
San Bernardino, CA 92408 |
Law Enforcement |
San Bernardino, CA |
San Bernardino |
Richard Songy
richard_songy@gap.com |
859-689-6617 |
Gap Inc. Supply Chain Loss Prevention
1405 Worldwide Blvd
Hebron, KY 41048 |
Investigator |
Hebron, KY |
Boone |
Miles Sonn
milessonn@fdle.state.fl.us |
(954) 914-3683 (954) 793-1813 |
Fdle
1030 NW 111 Ave
Miami, FL 33172 |
|
Miami, FL |
Dade |
Xavier Spencer
xspencer@chp.ca.gov |
510-622-4626 510-715-6746 |
California Highway Patrol
1515 Clay St #1602
Oakland, CA 94612 |
Law Enforcement |
Oakland, CA |
Alameda |
Brian Spivey
bspivey@marionso.com |
352-368-3544 352-572-4649 |
Marion County Sheriff's Office
PO Box 1987
Ocala, FL 34475 |
Law Enforcement |
Ocala, FL |
Marion |
Raquel Stage
Rstage@chp.ca.gov |
(323) 644-9550 |
California Highway Patrol /S. Div
437 N Vermont Ave
Los Angeles, CA 90004 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Kyle Stanley
kyle.stanley@dps.texas.gov |
405-808-5777 940-668-5417 |
Texas Highway Patrol
200 W California St
Gainesville, TX 76240 |
Law Enforcement |
Gainesville, TX |
Cooke |
Geoff Stephany
geoff.stephany@odfl.com |
336-822-5357 |
ODFL
500 Old Dominion Way
Thomasville, NC 27360 |
Transportation/Logistics |
Thomasville, NC |
Davidson |
Gary Stewart
serpico01@hotmail.com |
630-621-8129 |
Glanbia Performance Nutrition
2251 Copley Street
Aurora, IL 60506 |
Shipper/Manufacturer |
Aurora, IL |
Kane |
Kevin Store
kstone@columbia.com |
(949) 870-8062 |
Columbia Sportswear Company
1260 NW Waterhouse Ave
Beaverton, OR 97006 |
Retailer |
Beaverton, OR |
Washington |
Richard Stuck
rstuck@searshc.com |
904-696-5782 |
Sears Logistics
2969 Faye Rd
Jacksonville, FL 32226 |
Transportation/Logistics |
Jacksonville, FL |
Duval |
Epifanio Suarez
EPIFANIO.SUAREZ@PETCO.COM |
951-681-0112 |
PETCO ANIMAL SUPPLIES INC,
4345 Parkhurst St.
Mira Loma, CA 91752 |
Retailer |
Mira Loma, CA |
|
Melissa Sullivan
msullivan@nicb.org |
847-544-7153 |
NICB
1111 E Touhy Ave, Ste 400
Des Plaines, IL 60018 |
Other |
Des Plaines, IL |
|
Scott Sullivan
Scott_M_Sullivan@tjx.com |
704-583-7770 |
TJX Co Inc
14300 Carowinds Blvd
Charlotte, NC 28273 |
Retailer |
Charlotte, NC |
Mecklenburg |
James Summers
james.summers@kellogg.com |
269-589-9788 269-961-3726 |
Kellogg Company
1 Kellogg Square
Battle Creek, MI 49017 |
Shipper/Manufacturer |
Battle Creek, MI |
Calhoun |
Sean Taketa
staketa@chp.ca.gov |
(323) 644-9550 (323) 974-8520 |
California Highway Patrol
437 N Vermont Ave
Los Angeles, CA 90004 |
Law Enforcement |
Los Angeles, CA |
Los Angeles |
Desmond Taljaard
dtaljaard@afi-international.com |
613-864-3203 |
AFI International Group Inc.
8160 Parkhill Drive
Milton, ON 44149 |
Security Service Provider |
Milton, ON |
|
Barry Tarnef
btarnef@chubb.com |
215-620-5920 |
Chubb
13 Ashley Court
Medford, NJ 8055 |
Insurance |
Medford, NJ |
Burlington |
David Tate
dtate@onyxpi.com |
866-298-6699 305-731-9478 |
Onyx PI, Inc
1031 Ives Dairy Road
Miami, FL 33169 |
Investigator |
Miami, FL |
Dade |
Ian Tausig
ITausig@TausigPI.com |
805-293-1409 |
Tausig & Associates
5700 Ralston Street, Suite 105
Ventura, CA 93003 |
Investigator |
Ventura, CA |
Ventura |
Ian Tausig
ITausig@TausigPI.com |
805-293-1409 |
Tausig & Associates
5700 Ralston Street, Suite 105
Ventura, CA 93003 |
Investigator |
Ventura, CA |
Ventura |
Steve Taveau
stevet@shadowtrack247.com |
469-279-0539 |
ShadowTrack 24/7
796 Dove Landing
Royse City, TX 75189 |
Other |
Royse City, TX |
TX |
Robert Taylor
management@satgin.org |
(954) 609-0546 |
SATGIN
610 SW 34 St, Suite 301
Fort Lauderdale, FL 33315 |
|
Fort Lauderdale, FL |
Broward |
Robert Taylor
management@satgin.org |
(954) 609-0546 |
SATGIN
610 SW 34 St, Suite 301
Fort Lauderdale, FL 33315 |
|
Fort Lauderdale, FL |
Broward |
Victor Taylor
vitaylor@chp.ca.gov |
858-650-3726 714-240-3752 |
California Highway Patrol Cargo Theft Task Force
9330 Farnham Street
San Diego, CA 92123 |
Law Enforcement |
San Diego, CA |
San Diego |
Ben Thomas
bthomas@rsi-ins.com |
714-546-6616 |
RSI Insurance Brokers, Inc.
2801 Bristol St. Ste. 200
Costa Mesa, CA 92626 |
Insurance |
Costa Mesa, CA |
Orange |
Mike Thompson
mthompson@electricguarddog.com |
503-320-5197 |
Electric Guard Dog now known as AMAROK
1507 NW 138th Circle
Vancouver, WA 98685 |
Security Service Provider |
Vancouver, WA |
|
Cleo Thurmond
Cthurmon@UP.com |
909-685-2836 951-207-2273 |
Union Pacific Railroad Police
4500 Etiwanda Ave, Bldg A-Police, Special Operations Team
Mira Loma, CA 91752 |
Law Enforcement |
Mira Loma, CA |
Riverside |
Cleo Thurmond
Cthurmon@UP.com |
909-685-2836 951-207-2273 |
Union Pacific Railroad Police
4500 Etiwanda Ave, Bldg A-Police, Special Operations Team
Mira Loma, CA 91752 |
Law Enforcement |
Mira Loma, CA |
Riverside |
Wilhelmina Timmons
wtimmon@searshc.com |
336-669-0080 |
Kmart Distribution Center
300 Penry Road
Greensboro, NC 27405 |
Transportation/Logistics |
Greensboro, NC |
Guilford |
Troy Tims
ttims@jcpenney.com |
817-491-9443 |
JC Penney
1701 Intermodal
Haslet, TX 76052 |
Transportation/Logistics |
Haslet, TX |
Denton |
Christopher Tomas
christopher.tomas@bsigroup.com |
480 448 7262 |
BSI
4150 Drinkwater Blvd Ste. 160
Scottsdale, AZ 85251 |
Other |
Scottsdale, AZ |
Maricopa |
Randy Torgerson
intelpi@rtpi.us |
949-716-5338 |
RTPI
11 Mareblu Ste 170
Aliso Viejo, CA 92656 |
Investigator |
Aliso Viejo, CA |
Orange |
Stephen Torres
torress@schneider.com |
985-788-0817 |
Schneider National Bulk Carriers, Inc.
436 W. 19th Street
Reserve, LA 70084 |
Transportation/Logistics |
Reserve, LA |
St. John the Baptist Parish |
Michael Toups
ravelco@mtco.com |
312-282-0510 |
Chicagoland Ravelco
245 Young St
Marseilles, IL 61341 |
Security Service Provider |
Marseilles, IL |
|
Jeannette Tovar
jeannette.tovar@nrsonline.com |
323-997-6136 |
NRT-National Retail Transportation
1620 S. Wilmington Ave.
Compton, CA 90220 |
Transportation/Logistics |
Compton, CA |
Los Angeles |
Bryant Tucker
bryant.tucker@ralphlauren.com |
336-632-5159 |
Ralph Lauren Corporation
4100 Beechwood Drive
Greensboro, NC 27410 |
Security Service Provider |
Greensboro, NC |
Guilford |
Tom Tundidor
tbtundidor@mdpd.com |
305-471-3652 |
Miami Dade Police Department
9105 NW 25th St #3115
Miami, FL 33172 |
Law Enforcement |
Miami, FL |
Dade |
Shara Turley
Sturley@electricguarddog.com |
214-952-5602 |
Electric Guard Dog now known as AMAROK
550 Assembly St.
Columbia, SC 29201 |
Security Service Provider |
Columbia, SC |
|
Doug Turpening
douglas.turpening@xpo.com |
614-449-3800 |
XPO Logistics
707 Hart Road
Columbus, OH 43223 |
Transportation/Logistics |
Columbus, OH |
|
Leslie Underwood
leslie.underwood@ic.fbi.gov |
304-625-4018 |
FBI
1000 Custer Hollow Road
Clarksburg, WV 26306 |
Government (Not Law Enforcement) |
Clarksburg, WV |
Harrison |
Edward Upton
eupton@howardcountymd.gov |
410-313-4760 |
Howard County Police Department / Auto Theft Unit
3410 Courthouse Drive
Ellicott City, MD 21043 |
Law Enforcement |
Ellicott City, MD |
Howard |
Edward Upton
EUpton@howardcountymd.gov |
(410) 313-4760 |
Howard County Police Department/Auto Theft Unit
3410 Courthouse Drive
Ellicott City, MD 21043 |
Law Enforcement |
Ellicott City, MD |
Howard |
Thomas Vagasky
vagaskt@isp.state.il.us |
815-641-4743 815-726-6377 |
Illinois State Police
16648 S. Broadway
Lockport, IL 60441 |
Law Enforcement |
Lockport, IL |
Will |
Greg VanDeweel
greg.vandeweel@iverifysecurity.com |
440-725-6872 |
M2E010144
150 Iverify Drive
Charlotte, NC 28217 |
Security Service Provider |
Charlotte, NC |
|
Steve VanLear
steve.vanlear@ncss.net |
630-679-8025 708-218-8731 |
National Consolidation Services
465 West Crossroads Parkway
Bolingbrook, IL 60440 |
Other |
Bolingbrook, IL |
Cook |
Josh Varner
josh.varner@jbhunt.com |
479-820-0492 |
JB Hunt Transportation
615 J B Hunt Corporate Dr
Lowell, AR 72745 |
Transportation/Logistics |
Lowell, AR |
Benton |
Richie Vaughan
richard.vaughan@nscorp.com |
908-477-1128 |
Norfolk Southern Corp. Railway police
322 Third Street
Elizabeth, NJ 7206 |
Law Enforcement |
Elizabeth, NJ |
Union |
Carlos Velez
cvelez77@its.jnj.com |
732-524-3273 732-266-5115 |
Johnson & Johnson
1 Johnson & Johnson Plaza WH7335
New Brunswick, NJ 8933 |
Shipper/Manufacturer |
New Brunswick, NJ |
Somerset |
Douglas Villani
doug.e.villani@altria.com |
804-283-9779 804-212-5374 |
Altria
11011 West Broad St.
Glen Allen, VA 23059 |
Transportation/Logistics |
Glen Allen, VA |
Henrico |
David Vincent
DavidVincent@flhsmv.gov |
352-732-1260 352-266-4795 |
Florida Highway Patrol / Bureau of Investigations
600 SE 25th Ave
Ocala, FL 34471 |
Law Enforcement |
Ocala, FL |
Marion |
Ted Vincent
tvincent@nicb.org |
805-315-1031 |
National Insurance Crime Bureau
PO Box 2942
Merced, CA 95344 |
Other |
Merced, CA |
|
Lee Vineyard
patacticaltraining@gmail.com |
412-706-2977 |
National Intelligence Agency
119 Greenwood Drive
Bridgeville, PA 15017 |
Security Service Provider |
Bridgeville, PA |
Allegheny |
George Walker
george.walker@universalpro.com |
770-304-6192 770-649-5727 |
Universal Protection Service
8215 Roswell Rd, Bldg 1100
Roswell, GA 30350 |
Security Service Provider |
Roswell, GA |
|
Donald Walker
donald.walker@geodis.com |
615-928-9468 |
GEODIS
1000 Darrell Waltrip Dr
Lebanon, TN 37090 |
Transportation/Logistics |
Lebanon, TN |
Wilson |
Woody Ward
wward@ups.com |
972-304-6902 |
UPS-SCS
660 Fritz Dr.
Coppell, TX 75019 |
Transportation/Logistics |
Coppell, TX |
Tarrant |
Von Ware
von.ware@nscorp.com |
(901) 320-1888 |
Norfolk Southern Corp. Railway police
2648 Spottswood Ave
Memphis, TN 38114 |
Shipper/Manufacturer |
Memphis, TN |
Shelby |
Andy Washburn
andy.washburn@dhl.com |
(281) 450-4036 |
DHL Supply Chain
570 Polaris Parkway
Westerville, OH 43082 |
Transportation/Logistics |
Westerville, OH |
Franklin |
Odie Waters
odie.waters@thehartford.com |
210-593-4754 210-240-9311 |
The Hartford
7411 John Smith, Suite 1000
San Antonio, TX 78229 |
Investigator |
San Antonio, TX |
Bexar |
Odie Waters
odie.waters@thehartford.com |
210-593-4754 210-240-9311 |
The Hartford
7411 John Smith, Suite 1000
San Antonio, TX 78229 |
Investigator |
San Antonio, TX |
Bexar |
Jeff Watson
jlwatso1@jcpenney.com |
704-928-2268 |
JCPenney
1634 Salisbury Rd.
Statesville, NC 28677 |
Transportation/Logistics |
Statesville, NC |
Iredell |
Michael Wayne
michael.wayne@qualianetworks.com |
805-637-2083 |
Qualia Networks
800 Park Offices Drive, Research Triangle Park
Durham, NC 27709 |
Security Service Provider |
Durham, NC |
|
Michael Wayne
michael.wayne@qualianetworks.com |
805-637-2083 |
Qualia Networks
800 Park Offices Drive, Research Triangle Park
Durham, NC 27709 |
Security Service Provider |
Durham, NC |
|
Michael Webster
weblefty@gmail.com |
|
US Venture
4940 Abbott Ave S
MInneapolis, MN 55410 |
Investigator |
MInneapolis, MN |
|
Tara Weigl
tweigl@lge.com |
817-491-6934 |
LG ELECTRONICS
13700 Independence Pkwy
Ft. Worth, TX 76177 |
Transportation/Logistics |
Ft. Worth, TX |
Tarrant |
Mark Wenthold
mwenthold@nicb.org |
405-863-7995 |
National Insurance Crime Bureau
PO Box 891257
Oklahoma City, OK 73189 |
Insurance |
Oklahoma City, OK |
|
Matt Werle
mwerle@chp.ca.gov |
510-715-6742 |
California Highway Patrol
1515 Clay St #1602
Oakland, CA 94612 |
Law Enforcement |
Oakland, CA |
|
Chet Westerman
westerman_c@cityofelgin.org |
847-289-2634 |
CIty of Elgin
151 Douglas Ave
Elgin, IL 60120 |
Law Enforcement |
Elgin, IL |
|
Mike Weymer
mike@ntxmonitoring.com |
844-225-5770 |
NTX Monitoring
12000 Ford Rd, Suite 479
Dallas, TX 75234 |
Security Service Provider |
Dallas, TX |
Dallas |
Mike Weymer
mike@ntxmonitoring.com |
844-225-5770 |
NTX Monitoring
12000 Ford Rd, Suite 479
Dallas, TX 75234 |
Security Service Provider |
Dallas, TX |
Dallas |
Troy Whatcott
troy@secureeverything.com |
972-413-8480 972-655-8801 |
SecureEverything
3809 Harrison Drive
Carrollton, TX 75010 |
Retailer |
Carrollton, TX |
Denton |
Michael Wheaton
michael.wheaton@pol.state.ma.us |
508-993-7052 781-393-1200 |
Massachusetts State Police- Auto Theft Unit
265 Faunce Corner Rd
Dartmouth, MA 2747 |
Law Enforcement |
Dartmouth, MA |
|
Bill White
wwhite@underarmour.com |
443-742-6250 615-589-1533 |
Under Armour
13 Athelete's Way
Mt Juliet, TN 37122 |
Transportation/Logistics |
Mt Juliet, TN |
Wilson |
Richard Widup
richard.widupjr@rb.com |
812-429-7049 812-746-3162 |
RB
2400 West Lloyd Expresway, Mail Stop B-630
Evansville, IN 47721 |
Shipper/Manufacturer |
Evansville, IN |
Vanderburgh |
Richard Widup
richard.widupjr@rb.com |
812-429-7049 812-746-3162 |
RB
2400 West Lloyd Expresway, Mail Stop B-630
Evansville, IN 47721 |
Shipper/Manufacturer |
Evansville, IN |
Vanderburgh |
William Wiese
bill.wiese@raventrans.com |
904-880-1515 |
Raven Transport
6800 Broadway Ave
Jacksonville, FL 32254 |
Transportation/Logistics |
Jacksonville, FL |
Duval |
Stephen Wingo
swingo@microcenter.com |
614-334-1516 |
Micro Electronics
2701 Charter Street
Columbus, OH 43228 |
Transportation/Logistics |
Columbus, OH |
Franklin |
Bruce Wishart
bwishart@celadontrucking.com |
317-972-7031 317-331-4783 |
Celadon
9503 East 33rd St.
Indianapolis, IN 46235 |
Transportation/Logistics |
Indianapolis, IN |
Marion |
Gary Wolf
gary.wolf@cevalogistics.com |
713-443-2821 901-541-6672 |
CEVA Logistics
5166 Pleasant Hill Rd.
Memphis, TN 38118 |
Transportation/Logistics |
Memphis, TN |
Shelby |
Paul Wood
paul.wood@cherokee.k12.ga.us |
770-704-4346 678-614-7385 |
Cherokee County School Police
111 Academy Street, Bldg C
Canton, GA 30114 |
Law Enforcement |
Canton, GA |
Cherokee |
Paul Wood
paul.wood@cherokee.k12.ga.us |
770-704-4346 678-614-7385 |
Cherokee County School Police
111 Academy Street, Bldg C
Canton, GA 30114 |
Law Enforcement |
Canton, GA |
Cherokee |
Michael Woods
APSRecep@associatedprotective.us |
(615) 387-1850 |
Associated Protective Services
916 5th Ave South
Nashville, TN 37203 |
Security Service Provider |
Nashville, TN |
|
Dave Woolet
Dave.Woolet@Target.com |
804-205-5333 804-306-8405 |
Target Stores
1103 Midlothian Turnpike
Richmond, VA 23235 |
Retailer |
Richmond, VA |
|
Bill Woolf
wwoolf@nicb.org |
703-222-6250 ext 4 |
National Insurance Crime Bureau
12701 Fair Lakes Circle, Suite 275
Fairfax, VA 22033 |
Insurance |
Fairfax, VA |
Fairfax County |
Bill Woolf
wwoolf@nicb.org |
703-222-6250 ext 4 |
National Insurance Crime Bureau
12701 Fair Lakes Circle, Suite 275
Fairfax, VA 22033 |
Insurance |
Fairfax, VA |
Fairfax County |
Charlie Worsham
cworsham@nicb.org |
847-544-7160 |
National Insurance Crime Bureau
1111 E Touhy Ave Ste, Suite 400
Des Plaines, IL 60018 |
Insurance |
Des Plaines, IL |
Cook |
Charlie Worsham
cworsham@nicb.org |
847-544-7160 |
National Insurance Crime Bureau
1111 E Touhy Ave Ste, Suite 400
Des Plaines, IL 60018 |
Insurance |
Des Plaines, IL |
Cook |
Peter Yachmetz
PDY@YachConsultGrp.com |
407-654-3422 |
Yachmetz Consulting Group, LLC
PO Box 784944
Winter Garden, FL 34778 |
Security Service Provider |
Winter Garden, FL |
|
Tony Yarrell
tony.yarrell@carrier.com |
(512) 529-6997 |
Sensitech
7501 N. Capital of Texas Hwy, Ste. A200
Austin, TX 78613 |
Security Service Provider |
Austin, TX |
Travis |
Tony Yarrell
tony.yarrell@carrier.com |
(512) 529-6997 |
Sensitech
7501 N. Capital of Texas Hwy, Ste. A200
Austin, TX 78613 |
Security Service Provider |
Austin, TX |
Travis |
Michael Ybanez
michael.ybanez@houstonpolice.org |
832-386-9720 |
Houston police department
1200 Travis
Houston, TX 77002 |
|
Houston, TX |
Harris |
Roger Young
ryoung@sarecycling.com |
714-390-6669 |
SA Recycling LLC
2411 N Glassell St
Orange, CA 92865 |
Shipper/Manufacturer |
Orange, CA |
Orange |
Carroll "Wayne" Young Jr.
wayne.youngjr@estes-express.com |
804-353-1900 ext 2939 443-243-0778 |
Estes Express Lines
201 Chesapeake Blvd
Elkton, MD 21921 |
Investigator |
Elkton, MD |
Cecil |
Robert Zacher
bob.zacher@coyote.com |
773-365-6298 847-721-4770 |
Coyote Logistics, LLC
2545 W. Diversey Ave
Chicago, IL 60647 |
Transportation/Logistics |
Chicago, IL |
Cook |
Shawn Zehel
szehel@fossil.com |
469-226-6064 570-343-4859 |
Fossil Stores
105 Kelly Way
Scranton, PA 18504 |
Retailer |
Scranton, PA |
Lackawanna |
Jamie Ziegler
jamie.ziegler@usdoj.gov |
801-330-4713 |
USMS
580 South 3600 West, Suite C
Salt Lake City, UT 84104 |
Law Enforcement |
Salt Lake City, UT |
|
Jamie Ziegler
jamie.ziegler@usdoj.gov |
801-330-4713 |
USMS
580 South 3600 West, Suite C
Salt Lake City, UT 84104 |
Law Enforcement |
Salt Lake City, UT |
|
Rudy Zupanc
rzupanc@dps.state.oh.us |
614-799-3547 |
Ohio State Highway Patrol - Strategic Analysis and Information Center
2855 W Dublin Granville Rd
Columbus, OH 43235 |
Law Enforcement |
Columbus, OH |
|