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Member Agents / Analysts

Donald B. Southerland, Jr.
Don B. Southerland, Jr., CPA, CFE

7500 Brownley Place,
Plano, TX 75025
Office: (214) 378-8033  
Retired: 1/1999 as special agent
FBI Service: 13 Years

Edward C. Shaw

Retired: 2/2014 as special agent
FBI Service: 25 Years

Rafael Ruiz
Security Expert | Crim & Civil Investigations | Miami | Mexico | Panama | Costa Rica | South America | Spain

Cell: (915) 299-7765  Cell: 9152997765  
Retired: 12/2017 as legal attaché panama
FBI Service: 22 Years

Marc J. Botello
Botello & Associates

24820 Orchard Village Rd, Suite 145,
Valencia, CA 91355
Cell: (661) 388-8917  
Retired: 6/2013 as special agent
FBI Service: 25 Years

John J. MacVeigh IV
JJM Investigations LLC

PO Box 31702,
Palm Beach Gardens, FL 33420-1702
Cell: 561-635-6515  
Retired: 3/2018 as special agent
FBI Service: 23 Years

Robert Joseph Matuszewski

8830 39th Ave SW,
Seattle, WA 98136
Cell: 540-760-2503  
Retired: 4/2024 as intelligence analyst
FBI Service: 20 Years

Dennis P. Joyce
Dennis Joyce Investigations

104 Chadwick Way,
Folsom, CA 95630
Cell: 916 996-1333  Office: (916) 9961333  
Retired: 12/1991 as supervisory special agent
FBI Service: 24 Years

David C. Burroughs
StoneTurn

Cell: (917) 993-1630  
Retired: 7/2014 as supervisory special agent
FBI Service: 25 Years

Terry L Burke
Financial Investigative Solutions

44 Mine Road, Suite 2-162,
Stafford, VA 22554
Cell: 540-571-1554  
Retired: 12/2023 as forensic accountant
FBI Service: 13 Years
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