Close

Member Agents / Analysts

Joseph J. Pelcher
JP Investigation and Consulting, LLC

125 Methodist Farm Rd.,
Averill Park, NY 12018
Cell: 518-859-4444  
Retired: 2/2006 as special agent accountant
FBI Service: 26 Years

Aloysius Zupan
Consultant | Author

625 Brennans Ct,
Avon Lake, OH 44012
Cell: (440)477-0950  
Retired: 4/2002 as special agent
FBI Service: 32 Years

Keith D. Tolhurst
Tolhurst International, LLC

3120 W. Carefree Highway, Suite 1655,
Phoenix, AZ 85086
Cell: 602-909-7151  
Retired: 9/2011 as special agent
FBI Service: 24 Years

Robert A. Relick
Relick and Associates

PO Box 73261,
Houston, TX 77273
Cell: 713-875-5757  
Retired: 9/2005 as supervisory special agent
FBI Service: 30 Years

Samuel Smemo, Jr.

Cell: (215) 776-8007  
Retired: 3/2014 as supervisory special agent
FBI Service: 16 Years

James E. Sniegocki
Capital Intelligence Corp.

9462 Brownsboro Rd. #136,
Louisville, KY 40241
Office: 502-426-8100  Cell: 502-314-0175  
Retired: 12/1987 as special agent accountant
FBI Service: 26 Years

Steven R. Hooper
H2 Assoc. LLC

8330 E. Cavalry Dr.,
Scottsdale, AZ 85266
Cell: 480-322-5935  
Retired: 5/2013 as assistant special agent in charge
FBI Service: 29 Years

James K. Ellis, CFE
JKE Texas Private Investigation

3341 Regent Boulevard Ste 130-152,
Irving, TX 75063
Cell: 214-536-2743  
Retired: 12/2015 as special agent
FBI Service: 28 Years

Herbert Cousins, Jr
COUSINS & ASSOCIATES INC

4581 Weston Road - Suite #111,
Weston, FL 33331
Cell: 305-720-6039  
Retired: 6/2003 as special agent in charge
FBI Service: 21 Years

Nancy E Wedick
Artist - Portraits - WaterColors / Oils

11230 Gold Express Dr - Ste #310,
Gold River, CA 95670
Office: (916) 638-3566  
Retired: 7/2012 as special agent
FBI Service: 29 Years

John Richard Trimarco
Jack Trimarco & Associates

9454 Wilshire Blvd - 6th Floor,
Beverly Hills, CA 90212
Office: 310-247-2637  
Retired: 5/1998 as unit chief
FBI Service: 20 Years

Jerry W. Webb

Retired: 5/2004 as special agent
FBI Service: 22 Years
Showing 12 of 82 / View All