Gramm-Leach-Bliley Act:
Privacy of Consumer Financial Information

 

Public Comments

Jump to:   A-F   |   G-L   |   M-S   |   T-Z

A - F

1. Ackerman, Peter B., Esq.
2. Acxiom Corporation
3. Adams, Thomas L. [97K]
4. Advanta Corp.
5. Affolter, David (Advantage Information Services)
6. Ahlgrim, Russ [78K]
7. Aikinson, P. L. [115K]
8. Albert, Peter J. (Progressive Casualty Insurance Company)
9. Allen, Laurence [207K]
10. Allen, Pamela J. (National Association of Mutual Insurance Companies) [1.6M]
11. American Automobile Association
12. American Land Title Association
13. Amos, Daniel P. (AFLAC, Inc.) [532K]
14. Anaya, Lee
15. Anderson, Kelly J. (Consumer)
16. Anderson, Ralph D. [94K]
17. Andrews, Keith (Research Etc, Inc)
18. Angel, Richard S (in support of DBA's comments)[1,169K]
19. Anna44553
20. Austring, Richard D. [PDF 101K]
21. Arnold, Douglas [104K]
22. Asmussen, W. T. [156K]
23. Baker, J. Michael [139K]
24. Baldwin, Alfried A. (Minnesota Life Insurance Company)[326K]
25. Barabas, Denes [90K]
26. Baran, Nancy (Prudential Insurance Company of America)[118K]
27. Barbagelata, Ric  (Investigative Solutions, Inc.)
28. Barclift, Z. Jill (Metris Direct, Inc.) [44 K]
29. Barger, William (Consumer)
30. Barillo, Dennis [106K]
31. Barna, Douglas P. [239K]
32. Barriault, Lee
33. Beach, Adrian "AJ" (Fact Finders Investigations)
34. Becker, Fred R Jr. (National Association of Federal Credit Unions) [981K]
35. Becker, Reynold E. (Alliance of American Insurers) [2.9M]
36. Bender, Ronald (LRS Investigations) [PDF 100K]
37. Benn, Jolynn K. [PDF 112K]
38. Bensel, William E. (Upstate Investigations) [PDF 103K]
39. Berger, Richard A. [87K]
40. Bernal, Kathy L. (A.K.A. Investigations & Information Specialists) [PDF 120K]
41. Bernstein, Bob, Esq. (Bernstein Bernstein Krawec & Wymard, P.C.)
42. Berrington, Craig A.(American Insurance Association) [1.8M]
43. Black, Edward J. (AEA Trade Association) [30K]
44. Black, Steve (Diversified Investigative Group, Inc.)
45. Blacklock, Jack (Wespac Investigative Services)
46. Blair, James G. (Law Offices of James G. Blair, P.S.) [PDF 172 KB]
47. Blankenship, Beth [124K]
48. Bloch, Jeffrey
49. Blumenthal, Pamela M. (VerticalOne Corp. (Hogan & Hartson L.L.P.)) [667K]
50. Blust,  Mike
51. Boggs, Larry E. [107K]
52. Bolnick, Garry M. [234K]
53. Bombet, Julius [116K]
54. Bond, Jim (James Bond & Associates )
55. Boodt, David B. (USA Group) [2.3M]
56. Borden, Thomas W. [127K]
57. Bouchard, Michael J. [65K]
58. Bowers, Brian C. (Financial Recovery Services, Inc.)
59. Bowman, Tony (RITek Services)
60. Brown, Winn Davis Jr. [200K]
61. Bracy, Matthew T. (Metropolitan Mortgage & Securities Co., Inc)
    1. Attachment 1 [PDF 21K]
62. Braden, Eugene R. [102K]
63. Bradie, Peter R. (Bradie, Bradie & Bradie)
64. Brandenburg, Dennis L. [ PDF 116K]
65. Brewer, Wayne [96K]
66. Brewster, Donald P. (Conseco Finance Corp)
67. Bridgers, Stringfello, Bland & Peters [166K]
68. Broker, Jim [138K]
69. Brooks, James W. Jr. (MBNA) [PDF 60K]
70. Brown, R.
71. Bryan, Richard Craig (Bryan & Mixon Investigations, Inc.) [ PDF 115K]
72. Buchanan, Richard A. (First National of Nebraska, Inc.) [683K]
73. Buckley, Jeremiah S. (Electronic Financial Services Council) [4.8M]
74. Bumgarner, Vivian G. [187K]
75. Burleson, Robert A.
76. Busch, Edgar (Consumer) [31K]
77. Butera, James J. (National Assoc. of Retail Collection Attorneys (Butera & Andrews)) [284K]
78. Buttman, Delbert S. [66K]
79. Campanello, Janice Lynn
80. Campbell, James G. (JGC Investigations) [ PDF 127K]
81. Campbell, Michael F. [170K]
82. Campos, Emiliano
83. Cane, Bernard
84. Canfield, Anne C. (Consumer Mortgage Coalition) [3,095K]
85. Cannon, Bryan W. [193K]
86. Capen, Craig C.
87. Caplinger, R. L. (Consumer)
88. Capital Recovery
89. Carey, Jennifer Davis (Office of Consumer Affairs and Business Regulation)
90. Carter-DuBois, Sally (DuBois Associates, PLLC)
91. Carwiled, Grant (Education Finance Council) [48K]
92. Casillas, Eddie (Consumer) [64K]
93. Caskie, Allen R. (Financial Services Coordinating Council) [709K]
94. Cate, Fred H. (Professor of Law - Indiana University School of Law) [ PDF 127K]
95. CE - Rhode Island (Consumer)
96. Chatfield, David L. (California and Nevada Credit Union Leagues) [174K]
97. Chauvin Jr., Douglas J. [143K]
98. Chernofsky, Charles B. (Craftmatic Organization, Inc.) [74K]
99. Ciezak, Edward D. (E C Investigations)
100. Cizek, Robert (Consumer)
101. Claxton, Gary (Department of Health and Human Services) [218K]
102. Cleary, Douglas B. (Asbury College) [96K]
103. Codrea, John E.
104. Coffey, Patrick E. [124K]
105. Collier, Robert W. (Action Detective Agency)
106. Conference of State Bank Supervisors (CSBS)
107. Congress of the Unitied States [2.2M]
108. Congressional Privacy Caucus
109. Connelly, D. Barry (Associated Credit Bureaus, Inc.) [1.3M]
110. Conrad, Gene [188K]
111. Cook, Bodo E. [178K]
112. Cope, Charles C. [ PDF 113K]
113. Corey, Brian F. (Conseco Finance Corp.) [57K]
114. Corry, Martin A. (AARP) [519K]
115. Cosper , Randell (Delta Investigations)
116. Coward, Frederick, Jr. (ISI)
117. Cox, Jeffrey (ProInvestigators.com)
118. Cox, Scott A.
119. Cramer, George [102K]
120. Cracraft, Jane M. [ PDF 69K]
121. Craftmatic Organization, Inc. [313K]
122. Crawford, Denise Voight (State Securities Board) [444K]
123. Crowell, Janice
124. Crumbaugh, Barbara M. [113K]
125. Crumbaugh, C. F. [109K]
126. Crumbaugh, Craig S. [109K]
127. Cunningham, Laverne M. (Consumer) [133K]
128. Cunningham, Rick (Asset Management & Investigations, Inc.) [ PDF 157K]
129. Curtin, Kathleen K. (Household Finance) [2.2M]
130. Curtis, Christopher T. (Capital One) [872K]
131. Custer, Neal B. (Custer Security Solutions, Inc.)
132. Dallas, James M. [114K]
133. Davidsen, Shon [129K]
134. Davis, Lloyd W. (Davis Investigative Services)
135. Davis, Robert R. (America's Community Bankers) [1.5M]
136. Davis, William E. (InfoMarshalls) [ PDF 106K]
137. Dawson, Laura E. B. (GE Card Services) [562K]
138. Dawson, Rhett (Information Technology Industry Council) [1.0M]
139. De Cervens, Jeanne (AEGON Insurance Group) [2.2M]
140. Degiorgio, Kenneth D. (First American Financial Corp.) [545K]
141. De Janes, J. Michael (ChoicePoint Inc.)
142. Delconte, Mario B. [209K]
143. Denney, Lee A. [115K]
144. Denney, Sheliah M. [116K]
145. DeVoll, Norris J. (Resolution Warranty Investments)
146. Dietz, John H.
147. Direct Marketing Association, Inc. [44K]
148. Donilon, Thomas E. (Fannie Mae) [434K]
149. Dowd, Don
150. Dubord, David R. (Gosselin, Dubord & Rabasco, PA)
151. Duerr, Douglas F. (NASCUS) [PDF 29K]
152. Dumas, Reina M. (PJ Recovery) [ PDF 123K]
153. Duncan, Mallory B. (National Retail Federation) [110 K]
154. Dyer, Larry [111K]
155. Eager, Robert C. (Gibson, Dunn & Crutcher) [258K]
156. Eden, William D. [118K]
157. Eigen, Ann Vorn [713K]
158. Eppick, John H. (J.H.E. Investigations)
159. Evans, Douglas S. (Evans & Green, L.L.P.) [11K]
160. Fason, William E. [107K]
161. Feegel, Mark R. (Investigative Claim Services, Inc.)
162. Feighery, John E. [ PDF 112K]
163. Feith, Robert J.
164. Ferrari, Teresa L.
165. Ferraro, Eugene F. (Business Controls, Inc.) [PDF 130 KB]
166. Financial Service Centers of America (FiSCA)
167. Finlay, William H. (First Union Corp.) [643K]
168. Fischer, Cheryl R. [93K]
169. Fischer, L. Richard (Morrison & Foerster, LLP) [207K]
170. Fitzgerald, Judith M. (National Insurance Crime Bureau) [28K]
171. Flavin, Dennis J. (Atlantic Investigations)
172. Fleming, Gale W. [113K]
173. Flink, Judith Nemerovski (University of Illinois at Chicago) [394K]
174. Ford, John A. (Equifax) [833K]
175. Ford, Lynn G. [78K]
176. Forte, Patrick A. (Association of Financial Services Holding Companies)
177. Franco, Derek
178. Franklin, Stanford H. [169K]
179. Frawley, Patrick M. (Bank of America) [2.7M]
180. French, W.C. (Law Offices of W.C. French) [PDF 171 KB]
181. Friedrich, Robert (Judgment Recovery Company, LLC) [ PDF 109K]
182. Friend, Joseph E. [232K]
183. Frohlich, Bret (Gradco (USA) Inc.)
184. Frost, Gregory K. [103K]
185. Frost, Marvin T.
186. Frymoyer, Robert W. (FWR Investigating Agency)
187. FYI, Inc.

G - L

188. Gackenbach, Julie L. [1,404K]
189. Gainer, David E. [140K]
190. Gallagher, Art [32K]
191. Gallagher, James D. (Manulife Financial) [198K]
192. Gallardo, Maureen (Consumer) [32K]
193. Gallentine, Cecelia R.
194. Gamache, David (Newman, Freyman, Klein & Gamache, P.C.) [10K]
195. Garavaglia, James M. (Comerica Inc.) [1.3M]
196. Gardiner, Thomas (Da'Bree Enterprises )
197. Garwood, Suzanne [38K]
198. Gasparini, Thomas A. (Experian) [1.1M]
199. Gaylord, Richard (California Association of Realtors) [40K]
200. Gest, Alan B. [178K]
201. Gilbertson, Joel (ICBND - "a state association of 92 community banks") [ PDF 445K]
202. Ginsberg, Herbert [191K]
203. Giovaniello, Jerry (National Association of Realtors) [62 K]
204. Gittings, Dean C. (GPI Inc.)
205. Glazener, Scott
206. Glenn, William M. (Glenn Investigations, LLC)
207. Godfrey, Dennis J. (Navy Federal Financial Group) [377K]
208. Goldberg, Daniel J. (Commercial Law League of America) [631K]
209. Goldfarb, Milton P. (attorney) [180K]
210. Gonzalez, Pablo [103K]
211. Gorder, Abby (Washington Association of Legal Investigators) [ PDF 154K]
212. Gordon, Charles Eric [115K]
213. Gordon, John (C.G. Investigations)
214. Gorham, G. (Consumer) [737K]
215. Grasseschi, Mitchell & Regina (Consumer)
216. Gray, Peter (Internet Consumers Organization) [233K]
217. Green, Brent D. (Evans & Green, L.L.P.) [11K]
218. Green, George R. [935K]
219. Griffin, James P. (Opus-Alliance.com) [PDF 95 KB]
220. Haider, Thomas [271K]
221. Halket, Steve (Judgment Recovery of Texas)
222. Hamilton, Kristen [51K]
223. [removed by request]
224. Hammond, Judy (Resource Management Services, Inc.)
     1. Attachment 1 [PDF 40 KB]
225. Hanft, Noah J. [6.6MK]
226. Hanna, Mark
227. Hansen, S. M.Dr.
228. Haron, David L, Esq. (Frank, Stefani, Haron & Hall)
229. Hartleb, Emil (Commercial Collection Agency Association)
230. Hayes, James H. [284K]
231. Hays, James W. (Hays & Potter, P.C.)
232. Healy, John M. [146K]
233. Hebert-Ferrigno, Doris (National Research Group)
234. Heilman, Edward [103K]
235. Held, Edwin W., Jr., Esquire
236. Hellonen, Shelby
237. Helwig, Kurt H. (Electronic Funds Transfer Association) [59K]
238. Hendershot, Karen A. (Texas Guaranteed Student Loan Corporation) [ PDF 44 K]
239. Hendrickson, C.R. (Greenberg, Grant, & Richard’s, Inc.)
240. Henebry, Jack P. [122K]
241. Hesse, David A. [184K]
242. Hewitt, Karen [111K]
243. Hewitt, Karen [164K]
244. Hickin, David
245. Higgins, Patrick A. (Higgins & Associates Investigative Services)
246. Himonidis, Nicholas G. [114K]
247. Hindman, Michael [460K]
248. Hinsdale, Jane Z. (Sweet & Hinsdale) [PDF 14 K]
249. Hoelscher, Robert W. II
250. Hodge, Burt P. [97K]
251. Hodges, John M. [180K]
252. Hoffman, Peter (Subtle Investigations Corp.)
253. Hoffmann, Abraham M. [195K]
254. Hoiby, Randall C. [1.9M]
255. Holden, Leo E.
256. Hollenberg, Ann (Missouri Higher Education Laon Authority) [PDF 18 K]
257. Hollstein, Brian R. (Post Hollstein & Associates)
258. Horton, Danny (Horton's Investigative Services) [ PDF 124K]
259. House, Mike [371K]
260. Howard, Carl V. [4.5M]
261. Howlett, Leonard J. [119K]
262. Hulm, Don
263. Hultberg, Carol (Searching 4U Management Trust) [ PDF 78K]
264. Hunter, Bob (Hunter & Associates)
265. HuntHeir
266. Hurley, Micheal T.
267. Hussey, Michael F. [1.3M]
268. Hyland, Christiane G. [280K]
269. Iacono, E. J.
270. Iglehart, Deboarh L.
271. Ikenberry, Stanley O. [746K]
272. Ireton, Thomas F. [143K]
273. Israel, Scott M.[184K]
274. IRSDETAGY
275. Janning, Kim (Civil Recovery Specialists)
276. Janssen, Debra (E-Funds) [322K]
277. Jay , Richard E.
278. Jaz, Paul P (Virginia Commonwealth University) [548K]
279. Jewell, Susan B. [2,717K]
280. Jewett, Hugh (First Data Corporation)
281. Job, James T. [464K]
282. Johnsen, Clifford [117K]
283. Johnson, David B.
284. Johnson, Gary [118K]
285. Johnson, Ginger [117K]
286. Johnson, Theresa A. [125K]
287. Jones, Billy G. [111K]
288. Jones,  Christian T. (American General Finance)
289. Joseph
290. Judd, James S. [390K]
291. Julian, Michael Dean (National Business Investigations, Inc.) [ PDF 93K]
292. Kanter, Elvin [207K]
293. Kahn, Charles N. III (Health Insurance Association of America) [1,193K]
294. Kaswell, Stuart J. (Securities Industry Association ("SIA"))[3.2M]
295. Kazlauskas, Peter [111K]
296. Keating, Scott J. [88K]
297. Keith, Berman [194K]
298. Kellogg, Nathan
299. Kelso, J. Clark. (University of the Pacific McGeorge School of law) [PDF 13 K]
300. Kershner, Joel
301. Keyser, Rick (Protective Security Investigations, Inc.) [ PDF 126K]
302. King, Patricia (Certified Personal Data Research)
303. Kirby, Douglas L. (Douglas L. Kirby and Associates) [ PDF 94K]
304. Kirk, Donna [PDF 124K]
305. Kirkland, Tim (NRK Associates)
306. Kirnos, Roudolf (WA Development Company)
307. Klein, Robert S.
308. Koehler, Francie [PDF 106K]
309. Koehnlein, William D. [110K]
310. Kopp, Ronald L. [181K]
311. Korman, David L. [1.4M]
312. Kramer, Donald B., Esq. (Kramer & Frank, PC)
313. Kramer, John (Student Loans of North Dakota-Bank of North Dakota (SLND-BND))
314. Krzesimowski, John M. [106K]
315. Kuty, Gary H. [ PDF 112K]
316. Kuzma, Sandra R. (The Notte Agency, Inc)
317. Kyles, Jean
318. Lalashuis, Peter (Anchor Private Investigations)
319. Lamb, Cathy [95K]
320. Lane, Ann
321. Langel, Dennis [187K]
322. Langdon, Richard (Langdon Agency)
323. Langford, Edward (Tracker Investigations Inc LLC) [ PDF 109K]
324. LaPointe, Jim (LaPointe Investigations LLC)
325. Larsen, Dan (Iowa Association of Private Investigators )
326. Lavery, Patrick J. [320K]
327. Lavet, Roberts [617K]
328. Lee, Sharon
329. Legg, George F. [226K]
330. Legal Support Services
331. Lenahan, Sharon A. [130K]
332. Lenihan, Richard J. [110K]
333. Lehnhard, Mary Nell [ 1,523K]
334. Leighton, William C [108K]
335. LeLaurin, Susan
336. Lester, Susane [300K]
337. Levin, David [92K]
338. Levit, Louis W. [190K]
339. Lewis, Bill [114K]
340. Liberman, Scott A. (Altick & Corwin Co., L.P.A.)
341. Liggett, John W. (Liggett & Associates)
342. Lindula, Pamela O. (Residential Funding Corporation ("GMAC/RFC")
343. Littlepage, Michele
344. Lively, H.R. (AFSA) [4,385K]
345. Livesay, Jack
346. Lord, Kenneth P., III (Lord & Associates)
347. Lowe, Melvin E.
348. Luberda, George [91K]
349. Luper, Frederick M [196K]

M - S

350. MacIntire, John R.W. Jr. (Macintire & Associates, Inc.) [PDF 91K }
351. Malanchuk, Wade
352. Malament, Cynthia B. [191K]
353. Mallon, Steve
354. Malone, Don M. (don malone & associates, inc.) [PDF 181K]
355. Manashil, Ned W. (NAREX Inc.)
356. Mancini, Rose C. (Household Automotive Finance Corporation) [80K]
357. Manley, Steve (Steve Manley Investigations) [ PDF 112K]
358. Manni, Michael [158K]
359. Marquis, Oscar [1,328 K]
360. Marthaler, Robert L. "Rusty" (RM Investigations)
361. Mathia, Mark L. (Platinum Recovery Solutions)
362. Martin, Debra (KIWI)
363. Martin, Jim
364. Matesevac, Raymond D. [84K]
365. Matte, Scott [1,150K]
366. Matz, Joseph L. [177K]
367. McCarthy, Stacey (Blanc and Otus PR)
368. McClain, Ed
369. McClain, Lee G.(Krout and Schneider, Inc.) [ PDF 101K]
370. McClain, Mark A [103K]
371. McCormack, Kathleen [112K]
372. McKay, Bernard F. (Intuit, Inc.)
373. MacDougall, David B. (SCAPI Legislative Liaison) [PDF 96K]
374. McGibbon, Charles [34K]
375. .McGovern, Philip A. (Philip A. McGovern & Associates)
376. McKnight, Madelynn [255 K]
377. McLaughlin, Maureen A
378. McVay, J.
379. Melvin, Carolyn S.  [1,654 K]
380. Memolo, Joseph S [116K]
381. Menelly, Lisa A [938K]
382. Menelly, Lisa A [854 K]
383. Menton, Francis J., Jr. [1.7M]
384. Menton, Francis J., Jr.-2 [576K]
385. Merryman, Gregory K. [184 K]
386. Messick, Guy A. [874 K]
387. Metropolitan Life Insurance Company (MetLife)
388. Miller, Anne-Marie (Coalition of Higher Education Assistance Organizations)
389. Miller, James
390. Miller, Jeremy
391. Miller, Rob
392. Milner, Neil (Conference of State Bank Supervisors (CSBS))
393. Milton, James C. (Doerner, Saudnders, Daniel & Anderson, L.L.P.)
394. Minnis, James C. [304K]
395. Moody, David
396. Moland-McNary, Sunni [76 K]
397. Morgan, Stan [ PDF 95K]
398. Morris, Bob
399. Mortgage Bankers Association of America
400. Morton, Michelle M. [PDF 162 K]
401. Moskus, Jerry (Lane Community College)
402. Meyer, Roberta B. [2,613K]
403. Mulligan, Deirdre K. (Center for Democracy and Technology)
404. Munn, William J. [402K]
405. Murphy, Pamela (Beall’s, Inc.)
406. Murrelle, E. Lenn M.S.P.H., Ph.D.
407. Myers, Jerry T. (Smith Debnam Narron Wyche Story & Myers, LLP)
408. Nathanson, Mitchell A. [217 K]
409. National Association of Independent Insurers (NAII)
410. Naves, Ronald E. Jr. [588 K]
411. Neil, Burton (Olin, Neil & Haltrecht)
412. Nelson, Michael A. (Nelson & Nelson, Inc.) [ PDF 108K]
413. Neubauer, Donald C (MG Investigations, Inc,) [ PDF 117K]
414. Nichols, Kevin (Nichols & Associates Private Investigations)
415. Nichols, George [PDF 441 K]
416. Niner, Marten
417. Nobriga, John (JMN Investigations)
418. North American Securities Administrators Association, Inc. ('NSAA") [ 1.6MB]
419. Norton, Richard E. [260 K]
420. Norton, Thomas W.
421. NYCE Corporation
422. Ober, Richard F. Jr. [879 K]
423. Oden, Eddie [112 K]
424. Olsen, James H. (Ferret Investigations of Texas) [ PDF 141K]
425. Olson, Neil [28 K]
426. Ontiveros, Randy [106 K]
427. Orr, Jim [200 K]
428. Ostler, Alida (Ross Brundo Investigations)
429. Overstreet-Clark, Shelly [114 K]
430. Pacello, Timothy C. (Business Controls, Inc.)
431. Papka, Cynthia L. [113K]
432. Parker, David K
433. Patrikis, Ernest T. (American International Group, Inc.) [15K]
434. Patton, Seth H. (Denison University)
435. PBurk1
436. Peak, Rolan (Emerald Coast Protective Services, Inc) [ PDF 115K]
437. Perry, Patricia M. [181K]
438. Perry, R. Scott [190K]
439. Peterson, Lynn A. [130K]
440. Perk, Cathie [111 K]
441. Petro, Nerino T. Jr. [181K]
442. Pfannenstiel, Val (C.I.C.I. R S V P, Inc.)
443. Pikrallidas, Susan G. (AAA) [700 K]
444. Pinck, Charles [ PDF 98K]
445. Pinder, Susan [1,760 K]
446. Pingle, Tammy (The Infofinders)
447. Pitcher, Lee [85K]
448. Plaks, Harvey (Valley Investigations)
449. Pollack, Steven R.
450. Portera, Angela O. [124 K]
451. Portwood, Ken [97 K]
452. Post, Richards S [85K]
453. Poulnot, Robert J. [106K]
454. Prem, Michael J. [87K]
455. Prendergast, G. Joseph [2,030K]
456. Prill, Ronald A. [1.1M]
457. Progressive Casualty Insurance Company ("Progressive")
458. Provost , RJ (PRO Detective Services)
459. Pruitt, Betty
460. Purvis, Walter (Equitable Investigation)
461. Purcell, Elizabeth H. [1,354 K]
462. Quintanilla, David M.
463. Radmer, Ralph [ PDF 85K]
464. Raker, Roger A. [189 K]
465. Ramer, Scott (Ramer & Ramer) [PDF 80 K]
466. Ramirez, Rene [87 K]
467. Raphael, Carl S.
468. Ratner, Allan [564 K]
469. Reid, Danny (Danny Reid and Associates) [PDF
470. Reid, Paul S. [1,450 K]
471. Remmem, Anna Mae [82 K]
472. Rennish, John L.(Private Investigators Association of Virginia) [ PDF 140K]
473. Repp, Sheldon D. [1,122 K]
474. Reynolds, E. Kenneth [569 K]
475. Rice, Gary E. [125K]
476. Richardson, David [121K]
477. Richardson, Jim
478. Richie, Doya
479. Riddle, Clarine Nardi [371 K]
480. Riddler, Lucia [25 K]
481. Riddler, Lucia [882 K]
482. Rippentrop, Gary D. [1,746 K]
483. Roberts, Nick (Sylnic Investigations)
484. Robinson, Brad (The Millennium Group)
485. Robinson, William S. [194 K]
486. Rolison, Shawn (Judicial Judgment Collectors Association)
487. Romine, Kenneth E. [111K]
488. Rosenthal, Herbert A. [289 K]
489. Rosenthal Legal Services, Inc.
490. Rosenthal, Meyer L
491. Rousselle, Bill (Capital Recovery Corporation)
492. Roy, M.E. [136 K]
493. Rubin, Burton J. [1,069 K]
494. Ryan, Thomas J. [1,078 K]
495. Ryer, Christopher J., Esq.
496. Rynd, Louise A. [252K]
497. Sabol, John R. [107K]
498. Sams, L. Wayne [355K]
499. Samuels, Sandor E. (Countrywide Home Loans, Inc.)
500. Savoie, Robert P. [123K]
501. Schaefer, Alan J. (Karlson Claim Services, Inc.)
502. Schattel, John
503. Schiffbauer, William G. [316 K]
504. Schlefstein, Scott A. (ASAP Process Services) [PDF 83K]
505. Schmedlen, Roger H. (Loss Prevention Concepts, Ltd.)
506. Schmidt, James K. (Investigative Support Group) [PDF 95K]
507. Schrader, Russel W. (VISA) [136K]
508. Schwartz, Patricia
509. Scott, M. Gregory
510. Scott, Robert [74K]
511. Seidenberg, Bruce I. (National Adjustment and Recovery Corp.) [PDF 223 KB]
512. Shapiro, Daniel P. (Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, LTD.) [1,097 K]
513. Shapiro, Daniel P. (Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, LTD.) [32 K]
514. Shen, John (Court Services, LLC ) [PDF 106K]
515. Sheriff, Mark J. (Luper, Sheriff & Neidenthal)
516. Sherry, Rex T. [93 K]
517. Shipley, John R.
518. Shor, Alan P. [1,532 K]
519. Sieboldt, Richard J. [105 K]
520. Silvarnia, Jim [143K]
521. Sinder, Scott A. [1,238 K]
522. Simcock, Manford (Walla Walla College)
523. Simon, James F. [154 K]
524. Skolnik, Bradley [1,728 K]
525. Smith, Jeff [125K]
526. Smothers, Dave [130K]
527. Soloff, W. Court [PDF 103K]
528. Soloway, Jay N. [3,266 K]
529. Somerson, Ira S. (Loss Management Consultants, Inc)
530. Sorensen, Cliff W.
531. Soter, R. Paul, Jr.
532. Souder, J. L., Dr.
533. Sparaco, Alexander C.
534. Sparer, William J. [166K]
535. Spear, Chet [PDF 217K]
536. Sperl, Kenneth J. [2,405 K]
537. Spirer, Kenneth S. [1,561 K]
538. Spivack, Stuart M. [202 K]
539. Starks, James William 
540. Staude, Jim (JR Investigations)
541. Sterling Jewelers Inc.
542. Stern, Robert E. [199 K]
543. Stocker, David [682 K]
544. Stocker, David E. (Coalition of Higher Education Assistance Organizations) [PDF 409 K]
545. Strelec, Jimmy W. (J.W. Strelec Investigations) [PDF 124 KB]
546. Strickler, Beth
547. Strickfaden, Barbara [672K]
548. Stroup, Stanley S. [2,348 K]
549. Sturgeon, Deborah L. (Investigative Information Services, Inc. and Private Investigator’s Association of Florida)
550. Sullivan, Marcia Z. [2,113 K]
551. Sutton, Robbie (Wilshire Credit Corporation) [PDF 455K]
552. Swank, Clifford D.
553. Sween, Pamela
554. Swift, Theodore N

T - Z

555. Talaganis, John G. [149K]
556. Talesnick, Stanley [179 K]
557. Telanoff, Adam J. (Telanoff & Telanoff)
558. Terheyden, Raymond S. (Bayside Investigations)
559. Thomas, Ernest V., III (Thomas & Thomas)
560. Thomas, Susan [93K]
561. Thompson, Duane R.
562. Thompson, P.J.
563. Thompson, Tamara (Tamara Thompson Investigations) [PDF 100K]
564. Thomson, Richard L. [PDF 119K]
565. Thoren-Peden, Deborah [2,266 K]
566. Tennesse Professional Investigators Association [142K]
567. Tobin, Stuart [178 K]
568. Tom, Sammy
569. Tom, Thomas R. (Thomas and Associates)
570. Torres, Frank (CFA, PIRG) [48 K]
571. Townsend, Kelly [192 K]
572. Transeth, Norman S., Jr.
573. Trausch, Clarence P. Dr. (Clarion Investigative Services) [PDF 95K]
574. Travis, Richard E. (Richard E. Travis Investigations)
575. Tuite, Jame Sr. [192 K]
576. Turner, Violet (Turner Investigations)
577. Ugoretz, Mark J. [537 K]
578. Ulery, Jordan G. [131 K]
579. United General Title Insurance Company (UGTIC)
580. Unknown [106 K]
581. Vaccaro, Dave
582. Vallecorse, William J. [194 K]
583. Vesey-Edwards, Catherine
584. Vidair, Richard [116K]
585. Vigilante, John (Investigations by John Vigilante, Inc.) [PDF 113K]
586. Vincent, Michael
587. Wade, Louis J. [196K]
588. Waesche, Kathleen (Professional Private Investigators Association of Colorado) [PDF 148K]
589. Wakeman, Susan M. [PDF 188 K]
590. Waldbauer, Shaun Biddle [PDF 118K]
591. Wallace, Terri (In Pursuit Investigations) [PDF 122 K]
592. Warner, Chris
593. Weatherly, Bryce E. [99 K]
594. Weaver, Phillip F. [218 K]
595. Wells, Herb [116K]
596. Wendt, Linda [874 K]
597. Werner, Christopher K. (Lawrence, Werner, Kesselring, Swartout and Brown)
598. Weston, Daniel (Weston Investigations) [PDF 105K]
599. Westwood, Kat [PDF 117K]
600. Whatley, John T. [55 K]
601. Whealy, Michael T. (First Data Corporation) [PDF 844 K]
602. Whiting, Richard M. [2,568 K]
603. Whitright, Tudi (A. D. Traci Investigations)
604. Wieland, Linda G. (The Michael Andrews Group) [PDF 145 K]
605. Wieme, Robert T. [100K]
606. Wilkerson, John C. [100K]
607. Williams, David C. [126K]
608. Williams, Joseph H.
609. Williams, Keith
610. [reserved]
611. Willox, Norman A. Jr. [346 K]
612. Wilson, Connie [120 K]
613. Woodward, Doug T. [138 K]
614. Wright, Samuel H. [644 K]
615. Wright, Samuel H. [317 K]
616. Wright, Samuel H. [214 K]
617. Wyman, Deborah
618. Wymard, Peter C., Esquire (Bernstein Bernstein Krawec & Wymard, P.C.)
619. Yancey, Patricia (Golden Services Enterprise, Inc.)
620. Yost, Daniell [2.2M]
621. Zahn, Larry (D-Tec Investigative Services)
622. Zalenski, Walter E. [315 K]
623. Zaniello, James J. [370 K]
624. Zirbes, Joseph P. (Zirbes & Associates, LLC)