CDAIA

DIRECTORY

2016-2017
 CDAIA WISHES TO THANK
OUR MAJOR SPONSORS FOR
THE 2016 CDAIA
TRAINING CONFERENCE
IN PASO ROBLES

[Link]

[Link]
CALIFORNIA DISTRICT ATTORNEY
INVESTIGATORS’ ASSOCIATION

DIRECTORY 2015-2016

TABLE OF CONTENTS

Executive Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Past Presidents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

Life Members. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

Annual Conferences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

Investigator of the Year . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

Prosecutor of the Year. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

Associate Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 117

Retired Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 126

Constitution and By-Laws . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 127

History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 146

1
REGULAR MEMBERS
County

Alameda. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Alpine. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Amador . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Butte . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Calaveras. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Colusa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Contra Costa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Del Norte . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
El Dorado. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Fresno . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
Glenn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
Humboldt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
Imperial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
Inyo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Kern . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
Kings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30
Lake . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
Lassen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32
Los Angeles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32
Madera. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45
Marin . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45
Mariposa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47
Mendocino . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47
Merced. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48
Modoc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48
Mono . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49
Monterey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49
Napa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52
Nevada . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53
Orange. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53
Placer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63
Plumas. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 64
Riverside . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65
Sacramento . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72
San Benito . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75
San Bernardino . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75
San Diego . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80
San Francisco . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 86
San Joaquin. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 88
San Luis Obispo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 90
San Mateo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91
Santa Barbara . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 92
Santa Clara . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 94
Santa Cruz. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
Shasta . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 101
Sierra . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 102
Siskiyou . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 102
Solano . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 103
Sonoma . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105
Stanislaus . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 106
Sutter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 107
Tehama . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 108
Trinity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 109
Tulare. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 109
Tuolumne . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111
Ventura. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111
Yolo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 114
Yuba. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 116

2
ASSOCIATION EXECUTIVES 2016-2017
George Mueller – President Mike Donovan – Treasurer
California Department of Insurance Napa County
300 Capitol Mall, Suite 1700 931 Parkway Mall
Sacramento, CA 95814 Napa, CA 94559
Work: (916) 854-5764 Work: (707) 253-4211
E-mail: [Link]@[Link] E-mail: [Link]@[Link]

Robert Cosley – Vice-President Eric Akerlind – Sergeant-At-Arms

El Dorado County Orange County
515 Main Street 401 Civic Center Drive West
Placerville, CA 95667 (PO Box 808)
Work: (530) 409-7193 Santa Ana, CA 92702
E-mail: [Link]@[Link] Work: (714) 392-6298
E-mail: [Link]@[Link]
Brent Westwood – Secretary
Riverside County
3960 Orange Street
Riverside, CA 92501
Work: (951) 955-0057
E-mail: BWestwood@[Link]

EXECUTIVE COMMITTEE
Robert French Mel Sosa
Marin County San Diego County
3501 Civic Center Dr., Rm. #130 330 W. Broadway Avenue
San Rafael, CA 94903 Suite 1100
Work: (415) 473-5038 San Diego, CA 92101
E-mail: rfrench@[Link] Work: (619) 615-6891
E-mail: [Link]@[Link]
Bill Hanley
San Luis Obispo County Richard Aloise
1035 Palm Street, 4th Floor Los Angeles County
San Luis Obispo, CA 93408 320 W. Temple Street
Work: (805) 781-5870 Room #1162
E-mail: bhanley@[Link] Los Angeles, CA 90012
Work: (213) 974 – 5010
Jay Sims
Sacramento County DA
901 G Street
Sacramento, CA 95814
Work: (916) 874-7124
E-mail: SimsJ@[Link]

ASSOCIATION ADDRESS
C.D.A.I.A.
1351 Second Street #6011
Napa, CA 94559
(707) 681-5906

CDAIA Board: (General e-mail to all Executive Board members)

Boardmember@[Link]

3
PAST PRESIDENTS
1955-56 Joe McClure, Los Angeles
1956-57 Joe McClure, Los Angeles
1957-58 George W. Pyne, Santa Clara
1958-59 Eugene D. Allen, San Diego
1959-60 A. J. Lamport, San Mateo
1960-61 Ken Galaway, Orange
1961-62 Mack Provart, Humboldt
1962-63 Frank Oxandabourne, Orange
1963-64 Eugene Lant, Sacramento
1964-65 Fred Martin, Orange
1965-66 Lloyd G. Jester, Alameda
1966-67 Frederick Vogt, San Diego
1967-68 Leo B. Mark, Santa Clara
1968-69 Joseph Y. Johnson, Kern
1969-70 Phillip Stewart, Napa
1970-71 Edward L. Sizemore, Ventura
1971-72 Jack Jones, San Mateo
1972-73 Earle Cayce, Los Angeles
1973-74 Bill Deasy, Sacramento
1974-75 Reynard Cummins, Los Angeles
1975-76 Warren Hansen, Alameda
1976-77 James Henry, Ventura
1977-78 Ray Belgard, Santa Cruz
1978-79 Seth Easley, Los Angeles
1979-80 Dan Birtwell, El Dorado
1980-81 Tim Martin, San Bernardino
1981-82 Walt Tidwell, Sacramento
1982-83 Al Lynch, Riverside
1983-84 Dave Hall, Napa
1984-85 Hershel Aron, Los Angeles
1985-86 Mark Kennison, Alameda
1986-87 Seth Easley, Los Angeles
1987-88 Bruce Austin, San Francisco
1988-89 Loren DuChesne, Orange
1989-90 Roger Robinson, Sacramento
1990-91 George Payne, Santa Clara
1991-92 Larry Tankersley, San Joaquin
1992-93 Bobby Velasquez, Ventura
1993-94 Gary Carriger, Sacramento
1994-95 James Martin, San Diego
1995-96 Michael Harnett, Alameda
1996-97 Ruth Ruiz, Los Angeles
1997-98 David Kreps, El Dorado
1998-99 Clay Hodson, Riverside
1999-00 Art Price, Amador
2000-01 Melanie Headrick, Santa Clara
2001-02 Mike Carre, Orange
2002-03 George Mueller, Los Angeles
2003-04 George Mueller, Los Angeles
2004-05 George Mueller, Los Angeles
2005-06 George Mueller, Los Angeles
2006-07 Lance Steaman, Ventura
2007-08 Lance Steaman, Ventura
2008-09 Dave Markss, Colusa
2009-10 Dave Markss, Colusa
2010-11 Dave Markss, Colusa
2011-12 Dave Markss, Colusa
2012-13 George Mueller, Los Angeles
2013-14 George Mueller, Los Angeles
2014-15 George Mueller, Los Angeles
2015-16 George Mueller, Los Angeles
4
LIFE MEMBERS
Hershel Aron Los Angeles County
Bruce Austin San Francisco County
Gene Axelsen Contra Costa County
Ray Belgard Santa Cruz County
Bill Bergmeister Orange County
James Cameron Yolo County
Mike Carre Orange County
Gary Carriger Sacramento County
Earle Cayce Los Angeles County
Al Chidester Sacramento County
Reynard Cummins Los Angeles County
Joe Curfman Riverside County
Bill Deasy Sacramento County
Loren W. Duchesne Orange County
Seth F. Easley, Jr. Los Angeles County
Thomas Gleeson Riverside County
Warren Hansen Alameda County
Mike Harnett Alameda County
Melanie Headrick Santa Clara County
Jim Henry Ventura County
Clay Hodson Riverside County
Joe Johnson Kern County
Mark Kennison Alameda County
Dave Kreps El Dorado County
Al Lynch Riverside County
Leo Mark Santa Clara County
Jim Martin San Diego County
Tim Martin San Bernardino County
George Payne Santa Clara County
Art Price Amador County
Roger Robinson Sacramento County
Ruth Ruiz Los Angeles County
Ed Sizemore Ventura County
Walt Tidwell Sacramento County
Frederick W. Vogt San Diego County
Al Garza Solano County
Lance Steaman Ventura County
Brad Kearns Alameda County
Dave Markss Colusa County
Tom Sage Amador County
Rob Guidi Marin County

If you need to contact a life member, e-mail CDAIA Treasurer Mike Donovan
[Link]@[Link]

5
ANNUAL CONFERENCES
1955 Desert Inn, Palm Springs
1956 Lake Tahoe
1957 Hacienda Motel, Fresno
1958 Fond Du Lac Lodge and American Legion Hall, South Lake Tahoe
1959 Miramar Hotel, Santa Barbara
1960 Villa Chartier, San Mateo
1961 Disneyland Hotel, Anaheim
1962 Rickey’s Rancho Rafael, Ignacio, CA
1963 Vacation Village Hotel, San Diego
1964 Sacramento Inn, Sacramento
1965 Miramar Hotel, Santa Barbara
1966 Jack London Inn, Oakland
1967 Kona Kai Club on Shelter Island, San Diego
1968 Tahoe Sands Motor Hotel, Lake Tahoe
1969 Hollywood Roosevelt Hotel, Hollywood
1970 Villa Hotel, San Mateo
1971 The Santa Barbara Miramar, Santa Barbara
1972 Tahoe Sands, South Lake Tahoe
1973 Bahia Motor Hotel, San Diego
1974 Holiday Inn, Santa Cruz
1975 Casa Sirena, Oxnard
1976 Edgewater Hyatt House, Oakland
1977 Rivera Hotel, Palm Springs
1978 Timber Cove Lodge, South Lake Tahoe
1979 Holiday Inn, West Covina
1980 San Francisco International Airport Holiday Inn, San Francisco
1981 La Jolla Village Inn, La Jolla
1982 Holiday Inn, Santa Cruz
1983 Sheraton Hotel, Santa Barbara
1984 Ceasar’s Tahoe, State Line, NV
1985 Gene Autry Hotel, Palm Springs
1986 Pacific Beach Hotel or Hilton Hawaiian Village, Honolulu
1987 Stockton Hilton, Stockton
1988 Newporter Resort, Newport Beach
1989 Red Lion, San Jose
1990 Gene Autry Hotel, Palm Springs
1991 Casa Sirena Resort, Oxnard
1992 Embassy Suites, South Lake Tahoe
1993 Catamaran Hotel on Mission Bay, San Diego
1994 Holiday Inn, Monterey
1995 Queen Mary, Long Beach
1996 Cliff’s Hotel, Shell Beach
1997 Embassy Suites, Napa
1998 Santa Barbara Marriot, Buellton
1999 UCLA Conference Center, Lake Arrowhead
2000 Hilton, Reno, Nevada
2001 Radisson Hotel, Stockton
2002 Spa Casino & Resort, Palm Springs
2003 UCLA Conference Center, Lake Arrowhead
2004 DoubleTree Hotel, Sacramento
2005 The Ritz-Carlton, Pasadena
2006 Laguna Cliffs Marriott Resort, Dana Point
2007 Westin St. Francis Hotel, San Francisco
2008 Manchester Grand Hyatt, San Diego
2009 Wyndham, Palm Springs
2010 Marriott Hotel, Monterey**
2011 Omni Hotel, San Diego**
2012 Silverado Resort, Napa**
2013 Luxe City Center Hotel, Los Angeles
2014 Silverado Resort, Napa
2015 Resort at Squaw Valley, Lake Tahoe
2016 Allegretto Resort, Paso Robles
**CDAIA Annual Awards Ceremony held at the CDAA Conference
6
JOE McCLURE
INVESTIGATOR OF THE YEAR AWARD

1987 Audry Moy

San Francisco County
2002 Ed Sergott
San Diego County
1988 Jay Newell
Orange County
2003 Sue Webber-Brown
Butte County
1989 Ken Blake
Amador County
2004 David Ishibashi
Los Angeles County
1990 Nancy Dos Reis
San Joaquin County
2005 Morey Weiss
San Bernardino County
1991 Donna Blake
San Diego County
2006 Charles Cervello
Riverside County
1992 Jack Kennedy
Alameda County
2007 Randy Billingsley
San Mateo County
1993 Bruce Austin
San Francisco County
2008 Walter Kline
Los Angeles County
1994 Bill Clark
Santa Clara County
2009 Noah Brommeland
Placer County
1995 Terry Jensen
San Diego County
2010 William Francis
Napa County
1996 Tony Coultress
San Joaquin County
Michael Leibrich
San Bernardino
George Mueller
Los Angeles County
2011 Paula Fong
Los Angeles County
1997 Lisa Foster
Alameda County
Jon Updegraff
Yolo County
Richard Haas
Ventura County
2012 Eric Anderson
Kings County
1998 Janis Trulsson
San Joaquin County
2013 Laurence Montgomery
Orange County
1999 Kenneth Bell
Los Angeles County
2014 Paul Moschini
El Dorado County
2000 Mario Lupercio
San Bernardino County
2015 Wesley Vandiver
Orange County
2001 Al Valdez
Orange County
2016 Thomas H. Boyles
San Bernardino County
Mark Volpei
Ventura County 7
PROSECUTOR OF THE YEAR AWARD
2003 Stacy Ratner
Ventura County

2005 Douglas Sortino

Los Angeles County

2006 Robin Shakely

Sacramento County

2007 Cheryl Temple

Ventura County

2008 Ronald Goudy

Los Angeles County

2009 Michael Hestron

Riverside County

2010 Eleanor Bigolski

Los Angeles County

2011 Janice Maurizi

Los Angeles County

2012 David Walgren

Los Angeles County

Deborah Brazil
Los Angeles County

2013 Dawn Bladet

Sacramento County

2014 John Lewin

Los Angeles County

2015 Maria Ramirez

Los Angeles County

2016 Kimberly Toney

Los Angeles County

8
 ALAMEDA COUNTY
NANCY E. O’MALLEY, DISTRICT ATTORNEY
HONORARY MEMBER
1225 FALLON STREET, ROOM 900
OAKLAND, CA 94612
(510) 272-6222 MAIN
(510) 271-5156 FAX

E-MAIL: FIRST [Link] NAME @[Link]

MAIN NUMBER FOR INSPECTOR’S DIVISION (510) 272-6282

ADMINISTRATION

ROBERT CHENAULT CHIEF OF INSPECTORS (510) 272-6296

CRAIG CHEW ASSISTANT CHIEF (510) 777-2456

OF INSPECTORS

JON KENNEDY CAPTAIN OF INSPECTORS (510) 777-2259

CEPD/PAF UNIT

JIM TARANTO CAPTAIN OF INSPECTORS (510) 272-6298

TRIAL TEAMS/SAFE/DCSS

CONSUMER/ENVIRONMENTAL PROTECTION UNIT

MICHAEL CARTER INSPECTOR III (510) 777-2256

CRISTINA HARBISON INSPECTOR III (510) 777-2261

KENDALL WON INSPECTOR II (510) 777-2268

AUTO FRAUD

SIMON RHEE INSPECTOR II (510) 777 2263

AUTO FRAUD

ROBERT CHAN INSPECTOR II (510) 777-2450

URBAN AUTO FRAUD

MARTE STRANG INSPECTOR II (510) 777-2258

COMPUTER FORENSICS

RON MILLER INSPECTOR II (510) 777-2266

CONSUMER FRAUD

TOM SIMONETTI INSPECTOR II (510) 777-2281

CONSUMER FRAUD

MICHAEL BROWN INSPECTOR II (510) 777-2454

ENVIRONMENTAL

JENNIFER KOZAK INSPECTOR II (510) 777-2460

ENVIRONMENTAL

VERONICA IBARRA INSPECTOR II (510) 777-2461

HEALTH CARE FRAUD
9
EDDIE BERMUDEZ INSPECTOR II (510) 777-2262
HEATH CARE FRAUD

JEFF ISRAEL INSPECTOR II (510) 777-2265

REAL ESTATE FRAUD

CINDA STODDARD INSPECTOR II (510) 777-2462

REAL ESTATE FRAUD

PAUL BALZOUMAN INSPECTOR II (510) 777-2287

WORKER’S COMP

HARRY HU INSPECTOR II (510) 777-2267

WORKER’S COMP

DEPARTMENT OF CHILD SUPPORT SERVICES

LYNN BRESHEARS LIEUTENANT (925) 468-9112

LOU CRUZ INSPECTOR II (925) 468-9111

STEPHANIE ENGLAND INSPECTOR II (925) 468-9110

HAYWARD / PLEASANTON AND FREMONT HALL OF

JUSTICE-SOUTH COUNTY

LYNN BRESHEARS LIEUTENANT (510) 670-6664

PETE CARLSON INSPECTOR III (510) 670-6676

GUS GALINDO INSPECTOR II (510) 670-5141

ROBERT DAVILA INSPECTOR II (510) 670-6578

FRANK BONIDACIO INSPECTOR II (510) 670-6675

KEVIN WILEY INSPECTOR II (510) 670-5139

SHERALYN PADUA INSPECTOR II (510) 795-2643

FREMONT TRIALS

JUVENILE
KEVIN WILEY INSPECTOR II (510) 670-5139
HAYWARD TRIALS/JUV

10
WILEY MANUEL COURTHOUSE (OAKLAND MUNI COURT)
MARK MORENO INSPECTOR III (510) 268-7540

MIKE BEAL INSPECTOR II (510) 268-7544

JIM GORDON INSPECTOR II (510) 268-7541

NICOLE ELDER INSPECTOR II (510) 268-7542

TAI NGUYEN INSPECTOR II (510) 268-7543

JEFF McCORT INSPECTOR II (510) 268-2161

CHRISTINE LEOPARDI INSPECTOR II (510) 268-2905

FAMILY JUSTICE CENTER

JAD JADALLAH INSPECTOR II (510) 267-8856

MALARY HATHCOX INSPECTOR II (510) 267-8860

JOHN BILETNIKOFF INSPECTOR I (510) 267-8811

PUBLIC ASSISTANCE FRAUD

FRANK MOSCHETTI INSPECTOR III (510) 777-2288

GREG HUGHES INSPECTOR II (510) 777-2293

STEVE REVEL INSPECTOR II (510) 777-2290

JEFF WOOD INSPECTOR II (510) 777-2289

GEORGE PHILLIPS INSPECTOR II (510) 777-2257

COREY WHITE INSPECTOR II (510) 727-8519

HOUSING AUTHORITY

PAUL WALLACE INSPECTOR/ANNUITANT (510) 777-2286

SPECIAL OPERATIONS UNIT

DAN LEE LIEUTENANT (510) 272-9879

ANDRE RACHAL INSPECTOR II (510) 272-6312

SOU/PUBLIC INTREGRITY

BRIAN MEDEIROS INSPECTOR II (510) 272- 6317

SOU/PUBLIC INTREGRITY

SHAWN KNIGHT INSPECTOR II (510) 272-6282

11
RCD/SUPERIOR COURT TRIAL PREPARATION UNIT

BRUCE BROCK LIEUTENANT (510) 272-6309

ANDREA MORELAND INSPECTOR III (510) 272-6293

BLAIR ALEXANDER INSPECTOR II (510) 272-6270

TOM CLEARY INSPECTOR II (510) 272-6295

TOM MILNER INSPECTOR II (510) 272-6928

CAESAR BASA INSPECTOR II (510) 272-6984

JIM RULLAMAS INSPECTOR II (510) 272-6315

GINO GUERRERO INSPECTOR II (510) 272-6316

TIM BERGQUIST INSPECTOR II (510) 272-6292

HUMAN TRAFFICKING

JASON RIECHERS INSPECTOR II (510) 272-6927

GANG UNIT

RICK OROZCO INSPECTOR II (510) 272-6294

GANG UNIT

BRIAN DELAHUNTY INSPECTOR II (510) 208-4846

SEXUAL ASSAULT

JEFF FERGUSON INSPECTOR II (510) 272-6059

SEXUAL ASSAULT

JEAN LUEVANO INSPECTOR II (510) 272-6289

SEXUAL ASSAULT

SAFE TASK FORCE

MICHAEL FOSTER INSPECTOR III (510) 268-2220

VICTIM/WITNESS ASSISTANCE
TASHA WIGGINS DIRECTOR (510) 272-6176

ALPINE COUNTY
Karen Dustman, DISTRICT ATTORNEY
HONORARY MEMBER
17300 HWY 89
P.O. BOX 248
MARKLEEVILLE, CA
DAOFFICE@[Link]
(530) 694-2971 MAIN
(530) 694-2980 FAX

12
 AMADOR COUNTY
TODD RIEBE, DISTRICT ATTORNEY
HONORARY MEMBER
708 COURT STREET
JACKSON, CA 95642
(209) 223-6444 MAIN
(209) 223-6304 FAX

E-MAIL: INITIAL OF FIRST NAME, LAST NAME@[Link]

(I.E. tsage@[Link])

ADMINISTRATION
TOM SAGE CHIEF INVESTIGATOR (209) 223-6659

NOEL DUNNE SUPERVISING INVESTIGATOR (209) 223-6442

GENERAL CRIMINAL
GARY STEVENS INVESTIGATOR (209) 223-6291

INSURANCE FRAUD
MIKE MARTIN INVESTIGATOR (209) 223-6452

EZRA PECKINPAUGH INVESTIGATOR (209) 223-6658

NARCOTICS TASK FORCE

CHRIS CRANDELL INVESTIGATOR (209) 223-6841

PRISON CRIMES
RON RIOS INVESTIGATOR (209) 223-6244

CAMERON BEGBIE INVESTIGATOR (209) 223-6747

WELDON LINCOLN INVESTIGATOR (209) 223-6447

WELFARE FRAUD
MARK ANDERSON INVESTIGATOR (209) 223-6243

SUBPOENA SERVICE
JIM WALSHAW INVESTIGATOR (209) 223-6634

13
 BUTTE COUNTY
MICHAEL L. RAMSEY, DISTRICT ATTORNEY
HONORARY MEMBER
25 County Center Dr., Suite 245
Oroville, CA 95965
(530) 538-7411 Main
(530) 538-7071 Fax

Email address: first initial last name @[Link] -

example rwest@[Link]

ADMINISTRATION
RICHARD WEST CHIEF INVESTIGATOR (530) 538-2113

PUBLIC ASSISTANCE DIVISION

VACANT LIEUTENANT (530) 538-7901

KEVIN SORENSON INVESTIGATOR (530) 538-7108

CHILD SUPPORT

LAMAR STEWART INVESTIGATOR (530) 538-6169

EARLY FRAUD

JAKE HANCOCK INVESTIGATOR (530) 879-3540

EARLY FRAUD

JOE NUNES INVESTIGATOR (530) 538-7290

SUPOENAS

ARIELLE FUNK INV. ASSISTANT (WF) (530) 538-7063

NOELLE FRANCIS SORENSON INV. ASSISTANT (CSI) (530) 538-4304

RIKI JOHNSON INV. ASSISTANT (CSI) (530) 538-6041

REBECCA CANTRELL INV. ASSISTANT (WF) (530) 538-7902

CHAPLIN, DIANE INV. ASSISTANT (WF) (530) 538-7369

LORELYN OWENS INV. ASSISTANT (CSI) (530) 538-4304

CONSUMER PROTECTION DIVISION

JASON WINES LIEUTENANT (530) 538-6508

VACANT INVESTIGATOR (530) 538-6944

MARIJUANA UNIT

JEFF WILES INVESTIGATOR (530) 538-5224

CHILD ABDUCTION

JAMEE WINDSOR INVESTIGATOR (530)538-2589

REAL ESTATE FRAUD

PHILIP WYSOCKI INVESTIGATOR (530) 538-6132

MAJOR FRAUD/COMPUTER FORENSICS
14
JERRY CARRIGAN INVESTIGATOR (530) 538-6048
WORKERS’ COMPENSATION

BRUCE WRISTEN INVESTIGATOR (530) 538-6480

ANDREW MERCHANT INV. ASSISTANT (530) 538-4318

CHILD ABDUCTION

MAJOR CRIMES DIVISION

JUAN DIAZ LIEUTENANT (530) 538-6042

BILL PROFFITT INVESTIGATOR (530) 538-2188

HOMICIDE/TRIAL PREP

JON ANGLE INVESTIGATOR (530) 538-2046

HOMICIDE/TRIAL PREP

JASON BARKLEY INVESTIGATOR (530) 538-7465

CHILD ABUSE

SABRINA OSTBERG INVESTIGATOR (530) 538-2892

CHILD ABUSE

TONYA HOUSTON INVESTIGATOR (530) 538-2187

DOMESTIC VIOLENCE

JASON DODD INVESTIGATOR (530) 538-7356

DEC

ANTHONY KOESTER INVESTIGATOR (530) 538-7999

SPECIAL PROJECTS

CLINTON “RICHARD” WAUGH INVESTIGATOR (530) 538-7411

SUBPEONA SERVICE

TINA KELLEY INV. ASSISTANT (530) 538-6348

COMMUNICATIONS CENTER (530) 538-3700

BUTTE INTER-AGENCY NARCOTICS TASK FORCE

TROY WOODWARD COMMANDER (530) 538-2261

TIM MORRIS INVESTIGATOR (530) 538-7999

PATRICK MCNELIS INVESTIGATOR (530) 891-3124

15
 CALAVERAS COUNTY
BARBARA M. YOOK, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY GOVERNMENT CENTER
891 MOUNTAIN RANCH ROAD
SAN ANDREAS, CA 95249
(209) 754-6330 MAIN
(209) 754-6327 FAX

CRIMINAL DIVISION
MIKE WHITNEY D.A. INVESTIGATOR (209) 754-6330
mwhitney@[Link]

DARYL MILLER D.A. INVESTIGATOR (209) 754-6330

dmiller@[Link]

COLUSA COUNTY
JOHN R. POYNER, DISTRICT ATTORNEY
HONORARY MEMBER
346 5th STREET, SUITE 101
COLUSA, CA 95932
(530) 458-0545 MAIN
(530) 458-0518 FAX

E-mail format: first initial last name@[Link] (i.e., dmarkss@[Link])

DAVE SALM CHIEF INVESTIGATOR (530) 458-0552

SARA MARTIN INVESTIGATOR (530) 458-0507

CHRIS LISTON INVESTIGATOR (530) 458-0564

CINDY DeWOODY INTERVIEW SPECIALIST (530) 458-0554

RENEA GARCIA WELFARE FRAUD (530) 458-0279

INVESTIGATOR

CONTRA COSTA COUNTY

MARK A. PETERSON, DISTRICT ATTORNEY
HONORARY MEMBER
900 WARD STREET
MARTINEZ, CA 94553
(925) 957-2200 MAIN

RICHMOND OFFICE
100 37TH STREET #220
RICHMOND, CA 94805
510-231-1800
510-231-1880 FAX

E-MAIL ADDRESS: first initial last name@[Link]

(i.e.; pmulligan@[Link])

PAUL MULLIGAN CHIEF OF INSPECTORS (925) 957-8749 (OFC)

PAUL HOLES CHIEF OF FORENSICS (925) 957-8751

16
SHAWN PATE LT. OF INSPECTORS (925) 957-8754

CRAIG OJALA LT. OF INSPECTORS (925) 957-8790

SEXUAL ASSAULT/DOMESTIC VIOLENCE/JUVENILE

KAY BELK SENIOR INSPECTOR (925) 957-8756
SEXUAL ASSAULT

DARRYL HOLCOMBE SENIOR INSPECTOR (925) 957-8679

SEXUAL ASSAULT UNIT

ARNOLD LUI SENIOR INSPECTOR (925) 957-8757

DOMESTIC VIOLENCE/SAU

JIMMY POSADA SENIOR INSPECTOR (925) 2207

SEXUAL ASSAULT UNIT

RICKEY RIVERA SENIOR INSPECTOR (925) 957-8752

JUVENILE/CHILD CUSTODY

ERIC SOLZMAN SENIOR INSPECTOR (925) 957-2223

SEXUAL ASSAULT

HOMICIDE
JAMES ALEXANDER SENIOR INSPECTOR (925) 957-8764
HOMICIDE

JOHN CONATY SENIOR INSPECTOR (925) 957-2261

HOMICIDE

DOMINIC MEDINA SENIOR INSPECTOR (925) 957-2228

HOMICIDE

JAMES MORRIS SENIOR INSPECTOR (925) 957-8675

HOMICIDE

SUPERIOR COURT TEAMS

TED ANDERSON SENIOR INSPECTOR 925-957-8759
SUPERIOR CT-MARTINEZ

AARON ROSS SENIOR INSPECTOR (510) 231-1804

SUPERIOR CT-RICHMOND

WALLY TRUJILLO SENIOR INSPECTOR (510) 231-1805

SUPERIOR CT.-RICHMOND

GANGS/NARCOTICS
TIM JUNG SENIOR INSPECTOR (925) 516-9495
NARCOTICS

STEVE LYNN SENIOR INSPECTOR (925) 250-8875

NARCOTICS
17
ROBERT PAMPLONA SENIOR INSPECTOR (925) 322-7569
GANGS

KIM ZARAGOSA SENIOR INSPECTOR (925) 222-1296

GANGS/SUPERIOR CT.

SPECIAL OPERATIONS UNIT

TIM BURKE INVESTIGATOR (925) 957-868
SPECIAL OPS

AL COFER SENIOR INSPECTOR (925) 957-8683

SPECIAL OPS

DON HENDERSHOT SENIOR INSPECTOR (925) 957-8766

SPECIAL OPS

DAVE LEWELLYN SENIOR INSPECTOR (925) 957-8709

MIKE MCLAUGHLIN SENIOR INSPECTOR (925) 957-8695

SPECIAL OPS

IKE MENCHACA SENIOR INSPECTOR (925) 957-2248

SPECIAL OPS

MIKE MORLEY SENIOR INSPECTOR (925) 957-8719

SPECIAL OPS

RITCHIE FRASER SENIOR INSPECTOR 925-957-8762

SPECIAL OPS

JEFF SWATMAN SENIOR INSPECTOR (925) 957-8718

SPECIAL OPS

RICH VANKOLL SENIOR INSPECTOR (925) 957-8710

SPECIAL OPS

TIM WEAVER SENIOR INSPECTOR (925) 957-8783

SPECIAL OPS

DEL NORTE COUNTY

DALE P. TRIGG, DISTRICT ATTORNEY
HONORARY MEMBER
450 H STREET, SUITE 171
CRESCENT CITY, CA 95531
(707) 464-7210 MAIN
(707) 465-6609 FAX
(E-mail addresses: first initial last name@[Link] )

A.C. FIELD INVESTIGATOR III (707) 464-7210

GENERAL CRIMINAL

JUSTIN GILL INVESTIGATOR III (707) 464-7210

GENERAL CRIMINAL

18
 EL DORADO COUNTY
VERN PIERSON, DISTRICT ATTORNEY
HONORARY MEMBER
515 MAIN STREET
PLACERVILLE, CA 95667
(530) 621-6472 MAIN
(530) 295-2614 INVESTIGATIONS FAX

ROBERT COSLEY CHIEF INVESTIGATOR (530) 409-7193

COLD CASE TASK FORCE (530) 621-3891
[Link]@[Link]

SHAWN EASTMAN ASSISTANT CHIEF (916) 941-5082

TRIAL PREP
[Link]@[Link]

RYAN ANDELIN INVESTIGATOR (530) 621-6429

OTS
[Link]@[Link]

JIM APPLEGATE INVESTIGATOR (530) 621-6737

DEA-DRUG TASK FORCE
[Link]@[Link]

KEN BARBER INVESTIGATOR (530) 621-3870

TRIAL PREP
COLD CASE TASK FORCE
[Link]@[Link]

SANDRA BICE INVESTIGATIVE ASSISTANT (530) 621-6424

[Link]@[Link]

LAURA BRADSHAW INVESTIGATOR (530) 621-3873

WELFARE FRAUD
[Link]@[Link]

MIKE FRANZEN INVESTIGATOR (530) 417-2655

AUTO FRAUD
[Link]@[Link]

JOHN GAINES INVESTIGATOR (ANNUITANT) (916) 896-6530

COLD CASE TASK FORCE
[Link]@[Link]

CRAIG HELLBERG INVESTIGATIVE ASSISTANT (530) 621-6424

[Link]@[Link]

ROBERT LEACH INVESTIGATOR (ANNUITANT) (530) 621-6454

REAL ESTATE FRAUD
[Link]@[Link]

CHRIS LINDHOLM INVESTIGATOR (530) 919-1871

WORKER COMP FRAUD
clindholm@[Link]

ROBERT LUCA INVESTIGATOR (ANNUITANT) (530) 621-6472

[Link]@[Link]

19
ANDREA LUCKENBACH INVESTIGATOR (530) 621-3879
WELFARE FRAUD
[Link]@[Link]

PAUL MOSCHINI INVESTIGATOR (530) 363-3195

TRIAL PREP
COLD CASE TASK FORCE
pmoschini@[Link]

GREG MURPHY INVESTIGATOR (ANNUITANT) (530) 903-8701

[Link]@[Link]

RICHARD PESCE INVESTIGATOR

TRIAL PREP (916) 538-2537
COMPUTER CRIMES
[Link]@[Link]

CHRIS PORT INVESTIGATOR (ANNUITANT) (209) 304-6554

[Link]@[Link]

JOE RAMSEY INVESTIGATOR (530) 621-3887

DV GRANT
(916) 934-2125
[Link]@[Link]

CLAYTON STEACKER INVESTIGATOR (530) 651-3400

TRIAL PREP
[Link]@[Link]

DAVE STEVENSON INVESTIGATOR (916) 409-6969

PIO / TRIAL PREP
[Link]@[Link]

DENNIS THEIS INVESTIGATOR (ANNUITANT) (530) 621-6472

BACKGROUND INVESTIGATOR
dtheis@[Link]

CHERYL WARCHOL SPECIAL INVESTIGATOR (530) 621-6486

CHILD ABUSE
[Link]@[Link]

SOUTH LAKE TAHOE INVESTIGATIONS

1360 JOHNSON BOULEVARD
SOUTH LAKE TAHOE, CA 96150
(530) 573-3100 MAIN
(530) 544-6413 FAX

BRYAN KUHLMANN INVESTIGATOR (530) 539-4414

TRIAL PREP
[Link]@[Link]

20
 FRESNO COUNTY
LISA A. SMITTCAMP, DISTRICT ATTORNEY
HONORARY MEMBER
2220 TULARE STREET, SUITE 1000
FRESNO, CA 93721
(559) 600-3141 MAIN
(559) 600-4401 FAX
EMAIL: first initial last name@[Link] (i.e.
pmcpherson@[Link])
ALL E-MAIL MAY BE SENT TO: DAmail@[Link]

PAT McPHERSON CHIEF OF INVESTIGATIONS (559) 600-4438

ADMINISTRATIVE DIVISION
MELINDA YBARRA DIVISION COMMANDER (559) 600-5071
INTERNAL AFFAIRS COMMANDER

BACKGROUND INVESTIGATIONS
PAT OH EXTRA HELP INVESTIGATOR (559) 600-5081

ROBERT MINERVA EXTRA HELP INVESTIGATOR (559) 600-4350

OFFICER OF THE DAY

BRIAN POULSEN EXTRA HELP INVESTIGATOR (559) 600-5181

DIGNITARY PROTECTION
BEN CASTELLANOS SENIOR INVESTIGATOR (559) 600-4428

TRAINING / PROPERTY & EVIDENCE

RANDALL WALTZ SENIOR INVESTIGATOR (559) 600-5068

MAJOR CRIMES DIVISION

RICHARD OROZCO DIVISION COMMANDER (559) 600-4422

HOMICIDE
MIKE GARCIA SENIOR INVESTIGATOR (559) 600-4429

SHARI HALL SENIOR INVESTIGATOR (559) 600-5056

DAVID MEDINA SENIOR INVESTIGATOR (559) 600-4929

JESSE PEREZ SENIOR INVESTIGATOR (559) 600-4371

DAVID TREVINO SENIOR INVESTIGATOR (559) 600-7010

21
MAGEC (GANG UNIT)/PRISON CRIMES
DOUG BOLTON SENIOR INVESTIGATOR (559) 600-4384

ADULT COMPLIANCE TEAM

CLARK CRAPO SENIOR INVESTIGATOR (559) 600-1229

JUVENILE DELINQUENCY
ROMEO GRAJEDA SENIOR INVESTIGATOR (559) 600-3153

PUBLIC INTEGRITY
MARSHALL VARELA SENIOR INVESTIGATOR (559) 600-2147

GENERAL INVESTIGATIONS DIVISION

SCOT CHENEY DIVISION COMMANDER (559) 600-4387

FELONY TRIALS
ROD CAMPBELL SENIOR INVESTIGATOR (559) 600-2136

BEN CASTELLANOS SENIOR INVESTIGATOR (559) 600-4428

MICHAEL KUTZ SENIOR INVESTIGATOR (559) 600-4110

MARIO LEAL SENIOR INVESTIGATOR (559) 600-4351

RODRIC LICHTI SENIOR INVESTIGATOR (559) 600-7079

ROY RODRIGUEZ SENIOR INVESTIGATOR (559) 600-3166

DUI ROAD GRANT

DANIELLE ISAAC SENIOR INVESTIGATOR (559) 600-7081

MISDEMEANOR
JAYE LAMB EXTRA HELP INVESTIGATOR (559) 600-2137

SUBPOENA SERVICE
ASHLEY CLARK INVESTIGATIVE TECHNICIAN (559) 600-7077

SUSAN McALLISTER INVESTIGATIVE TECHNICIAN (559) 600-7078

NATALIE PAULUS INVESTIGATIVE TECHNICIAN (559) 600-2125

ROBERT PEREZ INVESTIGATIVE TECHNICIAN (559) 600-4341

22
 FAMILY PROTECTION DIVISION
1260 M STREET, SUITE 200,
FRESNO, CA 93721
(559) 600-3151 FAX

KEVIN WIENS DIVISION COMMANDER (559) 600-4928

SPECIAL RESPONSE TEAM (SRT) COMMANDER

SEXUAL ASSAULT
LISA BIGGS SENIOR INVESTIGATOR (559) 600-3159

STACEY CORDERO SENIOR INVESTIGATOR (559) 600-5050

JEFF TRUSCHEL SENIOR INVESTIGATOR (559) 600-4386

DOMESTIC VIOLENCE
DAN CAFARELLI EXTRA HELP INVESTIGATOR (559) 600-5049

JANETTE CANTU SENIOR INVESTIGATOR (559) 600-5048

BRANDON COOPER SENIOR INVESTIGATOR (559) 600-5057

YAZMIN TOQUILLAS INVESTIGATIVE TECHNICIAN (559) 600-4354

CYBER CRIMES
JODY FLORES SENIOR INVESTIGATOR (559) 600-5047

FINANCIAL CRIMES DIVISION

929 “L” STREET,
FRESNO, CA 93721
MAIN: (559) 600-4338
FAX: (559) 600-2143

JODY O'NEIL DIVISION COMMANDER (559) 600-4427

AUTO INSURANCE FRAUD

SHELLY SWEETON SENIOR INVESTIGATOR (559) 600-5192

WORKER’S COMP FRAUD

CHARLES ALMAREZ SENIOR INVESTIGATOR (559) 600-4389

STEVE HATCH SENIOR INVESTIGATOR (559) 600-4385

COLIN SPENCE SENIOR INVESTIGATOR (559) 600-4372

23
HEALTH CARE FRAUD
VACANT SENIOR INVESTIGATOR (559) 600-

IDENTITY THEFT
DANIEL JENKINS SENIOR INVESTIGATOR (559) 600-9399

BRANDY MARQUEZ INVESTIGATIVE TECHNICIAN (559) 600-2133

ROD SPAULDING SENIOR INVESTIGATOR (559) 600-4382

REAL ESTATE FRAUD

TERRENCE HOLLY SENIOR INVESTIGATOR (559) 600-4596

XONG VUE YANG SENIOR INVESTIGATOR (559) 600-5070

VACANT SENIOR INVESTIGATOR (559) 600-

ENVIROMENTAL ENFORCEMENT (WASTE TIRE)

JAMES OLSON SENIOR INVESTIGATOR (559) 600-7009

CONSUMER PROTECTION
JENNIFER GEVORKYAN INVESTIGATIVE TECHNICIAN (559) 600-5072
VACANT SENIOR INVESTIGATOR (559) 600-

PUBLIC AID DIVISION

3127 N. MILLBROOK
FRESNO, CA 93703
(559) 600-5045 MAIN
(559) 600-5078 FAX

KEVIN FITE DIVISION COMMANDER (559) 600-5186

WELFARE FRAUD
LARRY WAGGLE SENIOR INVESTIGATOR (559) 600-4356

ROBERT HOLLENBECK SENIOR INVESTIGATOR (559) 600-5058

JERROD AMEY SENIOR INVESTIGATOR (559) 600-5046

SONIA LOPEZ INVESTIGATOR II (559) 600-5059

HENRY OKAZAKI INVESTIGATOR II (559) 600-4378

VACANT INVESTIGATOR II (559) 600-

VACANT INVESTIGATOR II (559) 600-

24
IN-HOME SUPPORTIVE SERVICES FRAUD
MARK DIEDRICH SENIOR INVESTIGATOR (559) 600-4916

AMARJEET GILL SENIOR INVESTIGATOR (559) 600-2141

VERL THARP SENIOR INVESTIGATOR (559) 600-9393

VACANT INVESTIGATIVE TECHNICIAN (559) 600-

GLENN COUNTY
DWAYNE R. STEWART, DISTRICT ATTORNEY
HONORARY MEMBER
P.O. BOX 430
WILLOWS, CA 95988
(530) 934-6525 MAIN
(530) 934-6529 FAX

Investigator Email: First Name Initial, Last Name @[Link]

RUSSELL BROWNING CHIEF INVESTIGATOR (530) 934-6525

VACANT INVESTIGATOR (530) 934-6525

HUMBOLDT COUNTY
MAGGIE FLEMING, DISTRICT ATTORNEY
HONORARY MEMBER
825 5th STREET, 4th FLOOR
EUREKA, CA 95501
(707) 445-7411 MAIN
(707) 445-7416 FAX

EMAIL FORMAT: FIRSTINITIALLASTNAME@[Link]

(ie: wcox@[Link])

CRIMINAL INVESTIGATIONS BUREAU

WAYNE COX CHIEF INVESTIGATOR 707-268-2591 (OFFICE)
707-267-4407 (CELL)

TOM COOKE INVESTIGATOR 707-268-2558 (OFFICE)

DOMESTIC VIOLENCE 707-267-4406 (CELL)

STEVE DUNN INVESTIGATOR 707-444-8095 (OFFICE)

DRUG TASK FORCE 707-267-4405 (CELL)

JACK BERNSTEIN INVESTIGATOR 707-268-2589 (OFFICE)

CONSUMER FRAUD 707-572-0752 (CELL)

MARTIN PERRONE INVESTIGATOR 707-268-2594 (OFFICE)

COMPUTER FORENSICS 707-267-4402 (CELL)

MARTIN MORRIS INVESTIGATOR 707-268-2578 (OFFICE)

WORKERS COMP FRAUD 707-834-4403 (CELL)

MARVIN KIRKPATRICK INVESTIGATOR 707-268-2592 (OFFICE)

MAJOR CRIMES 707-267-4404 (CELL) 25
KYLA BAXLEY INVESTIGATOR 707-268-2595 (OFFICE)
CHILD SEXUAL ASSAULT 707-267-4408 (CELL)

GARY COOPER INVESTIGATOR 707-441-3050 (OFFICE)

MAJOR CRIMES 707-498-6845 (CELL)

JOHN BURKE INVESTIGATOR 707-268-2576 (OFFICE)

REAL ESTATE FRAUD 707-498-2563 (CELL)

LYNNE SODERBERG INVESTIGATOR 707-268-2569 (OFFICE)

DOMESTIC VIOLENCE 707-498-4712 (CELL)

ADAM JAGER INVESTIGATOR 707-268-2588 (OFFICE)

INS. FRAUD/ 707-498-6786 (CELL)
VEH. HOMICIDE

IMPERIAL COUNTY
GILBERT G. OTERO, DISTRICT ATTORNEY
HONORARY MEMBER
940 WEST MAIN STREET SUITE #102
EL CENTRO, CA 92243
(442) 265-1175 MAIN
(760) 352-4474 FAX

E-MAIL ADDRESS: FIRSTANDLASTNAME@[Link]

(MICHAELGOODSPEED@[Link])

CRIMINAL
MICHAEL GOODSPEED CHIEF INVESTIGATOR (442) 265-1198

JUSTIN MATUS ASSISTANT CHIEF (442) 265-1201

INVESTIGATOR

HILDA MCLEES INVESTIGATOR (760) 337-7900

INSTITUTION CRIMES EXT. 5504

GABE VELA INVESTIGATOR (760) 339-6130

CPS/APS

JOSE CUELLAR Jr. INVESTIGATOR (760) 337-3776

B.E.S.T. Task Force

ROMEO SANTIAGO INVESTIGATOR (442) 265-1229

Special Victims Unit

REYMUNDO DE LA ROSA INVESTIGATOR (760) 348-7000

Institution Crimes EXT. 5375

PETE PERAZA INVESTIGATOR (760) 337-3713

Narcotics Task Force

ORLANDO ESPINO INVESTIGATOR (760) 337-3736

Narcotics Task Force

GUILLERMO MOLINA INVESTIGATOR (442) 265-1219

Public Assistance Fraud

CARL ARMSTRONG INVESTIGATOR (760) 312-5566

ICAC
26
RAFAEL PERAZA INVESTIGATOR (760) 337-3735
Narcotics Task Force

DAVID FRAZIER INVESTIGATOR (760) 337-3750

Narcotics Task Force

RODOLFO MORENO INVESTIGATOR (760) 337-3754

Narcotics Task Force

RODRIGO VALDEZ INVESTIGATOR (442) 265-1231

IHSS Fraud

VICTOR DOMINGUEZ INVESTIGATOR (442) 265-1220

ASHLEY ALLEN INV. ASSISTANT (442) 265-1224

KARLA LOPEZ INV. ASSISTANT (442) 265-1218

DANIEL GRANADOS INV. ASSISTANT (442) 265-1215

KIM HALL INV. ASSISTANT (442) 265-1216

INYO COUNTY
THOMAS HARDY, DISTRICT ATTORNEY
HONORARY MEMBER

INYODA@[Link]

INDEPENDENCE OFFICE
POST OFFICE DRAWER D
168 NORTH EDWARDS STREET
INDEPENDENCE, CA 93526
760 878-0282 MAIN
760 878-2383 FAX

BISHOP OFFICE
230 WEST LINE STREET
BISHOP, CA., 93514
760-873-6657 MAIN
760-873-8359 FAX

LEWIS ROBERTS CHIEF INVESTIGATOR 760-873-7987

LROBERTS@[Link]
760-258-3340 CELL

STEPHANIE RENNIE INVESTIGATOR 760-873-7987

SJRENNIE@[Link]
760-914-3713 CELL

RICHARD BEALL INVESTIGATOR 760-873-7987

RBEALL@[Link]

27
 KERN COUNTY
LISA GREEN, DISTRICT ATTORNEY
HONORARY MEMBER
1215 TRUXTUN AVENUE
BAKERSFIELD, CA 93301
(661) 868-2340 MAIN
(661) 868-2700 FAX (MAIN)
(661) 631-1780 FAX (INVESTIGATIONS)

DA@[Link] (Department Email)

INVESTIGATOR EMAIL:
FIRST NAME INITIAL, LAST NAME @ [Link]
(i.e., LCLARK@[Link])

ADMINISTRATION

TUNNICLIFFE, SCOTT CHIEF INVESTIGATOR (661) 868-7602

CLARK, LISA SECRETARY (661) 868-7603

ARGAST, GRAYDON* LIEUTENANT (661) 868-7644

Professional Standards / OIS /
POST Coordinator

KADEL, JARED* INVESTIGATOR (661) 868-7610

RM / Special Projects / Extraditions /
OIS

KRUEGER, DON INVESTIGATOR (661) 868-2380

Grand Jury / Public Integrity

CRIMINAL INVESTIGATIONS/PRETRIAL

BROWN, CHARLES* LIEUTENANT (661) 868-7601

OIS

BLAAUW, RAEVEN INVESTIGATOR (661) 868-7643

FAMILY VIOLENCE

CALDAS, HERMAN INVESTIGATOR (661) 868-2711

HOMICIDE / SPANISH

DRUCKER, VERONICA INVESTIGATOR (661) 868-7609

HOMICIDE / SPANISH

FURNISH, JASON INVESTIGATOR (661) 868-7608

FAMILY VIOLENCE

HERMAN, MARK INVESTIGATOR (661) 868-7615

PRISONS

JEHLE, GREG INVESTIGATOR (661) 868-7641

GANGS

KAUFFMAN, STEPHEN INVESTIGATOR (661) 868-7611

GANGS

LAMBERT, PAUL INVESTIGATOR (661) 868-2043

PRISONS 28
MURPHY, DENNIS INVESTIGATOR (661) 868-7603
PRISONS

STEVENSON, DANNY INVESTIGATOR (661) 868-7605

FAMILY VIOLENCE

* OIS - OFFICER INVOLVED SHOOTING TEAM

* RM - RANGE MASTER

PUBLIC ASSISTANCE FRAUD (S.I.U.)

PANTOJA, HECTOR* LIEUTENANT (661) 868-5852
OIS / SPANISH

ARAGON, JULIA SECRETARY (661) 868-5851

AGUAYO, RAELYNN INVESTIGATOR (661) 868-8577

WELFARE FRAUD

AVILA, HECTOR INVESTIGATOR (661) 868-5864

WELFARE FRAUD / SPANISH

BRUMMETT, B. MICHAEL INVESTIGATOR (661) 868-5862

WELFARE FRAUD

CANADAY, BRIAN INVESTIGATOR (661) 868-7603

AUTO INS. FRAUD

DEGEARE, MARY INVESTIGATOR (661) 868-5859

HEALTH CARE FRAUD

DIAZ, NELSON INVESTIGATOR (661) 868-5855

WELFARE FRAUD / SPANISH

KADEL, DIANA INVESTIGATOR (661) 868-5860

WELFARE FRAUD

LUCKHARDT, ELIZABETH INVESTIGATOR (661) 868-5853

REAL ESTATE FRAUD

MARSHALL, DAVID INVESTIGATOR (661) 868-7603

WORKERS COMP / OIS

ROGERS, AL INVESTIGATOR (661) 868-5873

CONSUMER/ENVIRONMENTAL FRAUD

INVESTIGATIVE ASSISTANTS
SHRIDER, DANNY SUPV. INVESTIGATIVE ASSISTANT (661) 868-2019
SUBPOENA SERVICES

SEPULVIDA, YURIDIA SECRETARY (661) 868-2022

SUBPOENA SERVICES

MORENO, ANA OFFICE SERVICES TECH (661) 868-7603

SUBPOENA SERVICES

BENNETT, ALISA SUBPOENA SERVICES (661) 868-2041

BOWEN, RONALD SUBPOENA SERVICES (661) 868-2017

29
BURRIS, JULIE PUBLIC ASSISTANCE FRAUD/IHSS (661) 868-5876

CARPENTER, CIGI SUBPOENA SERVICES (661) 868-2008

HERRERA, STEVE WORKERS’ COMP FRAUD/SPANISH (661) 868-5861

HOWELL, DESEREE PUBLIC ASSISTANCE FRAUD (661) 868-5869

JOHNSON, STEVE SUBPOENA SERVICES (661) 868-2014

JOVEN, ANITA PRE-TRIAL / EVIDENCE (661) 868-1125

JUAREZ, DALIA PUBLIC ASSISTANCE FRAUD (661) 868-5865

MUSICK, MICHAEL PRE-TRIAL (661) 868-5872

SANCHEZ, SUE PRE-TRIAL / CLETS / CJIS (661) 868-2113

SKINNER, BRITTNEY VICTIM/WITNESS SUPPORT (661) 868-7616

EXTRADITIONS / CHILD ABDUCTION

SMITH, ROBERT PUBLIC ASSISTANCE FRAUD (661) 868-5858

STOUT, LYNDON SUBPOENA SERVICES (661) 868-2031

VAN DE VALK, AREN SUBPOENA SERVICES (661) 868-7603

WILTSEY, DEBRA PUBLIC ASSISTANCE FRAUD (661) 868-5857

TECHNICAL SERVICES UNIT

STEVEN BYNUM EVIDENCE TECHNICIAN (661) 868-2012
DIGITAL IMAGING/EVIDENCE

JIM RAY EVIDENCE TECHNICIAN (661) 868-2771

DIGITAL IMAGING/EVIDENCE

KINGS COUNTY
KEITH L. FAGUNDES, DISTRICT ATTORNEY
HONORARY MEMBER
1400 W. LACEY BLVD.
HANFORD, CA 93230
(559) 582-0326 MAIN
(559) 583-9650 FAX

ROBERT WAGGLE CHIEF INVESTIGATOR (559) 852-2896

[Link]@[Link]

CHARLIE FLORES ASST. CHIEF INVESTIGATOR (559) 852- 4414

[Link]@[Link]

NICOLE LUCERO SENIOR INVESTIGATOR (559) 852- 2389

[Link]@[Link]

DARON KRAEMER SENIOR INVESTIGATOR (559) 852- 4808

[Link]@[Link]

30
JASON BIETZ WC/AUTO INS FRAUD (559) 852- 2388
[Link]@[Link]

ANDREW MEYER DOMESTIC VIOLENCE (559) 852- 2898

[Link]@[Link]

VICKI JONES HOMICIDE/GEN CRIMINAL (559) 852- 4191

[Link]@[Link]

TROY HOLSONBAKE WC / AUTO INS FRAUD (559) 852- 2897

[Link]@[Link]
JAIME RAMIREZ PRISON (559) 852- 2466
[Link]@[Link]

DAREN MATTESON EX HELP/GEN CRIMINAL (559) 852- 2402

[Link]@[Link]

TRISH SOZINHO CHILD ABDUCTION (559) 852-4157

[Link]@[Link]

BRYAN TOPPAN PRISON (559) 852-4192

[Link]@[Link]

PERLA TREJO SEXUAL ASSAULT (559) 852-4149

[Link]@[Link]

CHRIS JACKSON PRISON (559) 852-4188

[Link]@[Link]

TAYLOR LOPES GANGS/GEN CRIMINAL (559) 852-2897

[Link]@[Link]

LAKE COUNTY
DON A. ANDERSON, DISTRICT ATTORNEY
HONORARY MEMBER
255 NORTH FORBES STREET
LAKEPORT, CA 95453
(707) 263-2251 MAIN
(707) 263-2328 FAX
Email: [Link]@[Link]
(ie: [Link]@[Link])

BUREAU OF INVESTIGATIONS
CRAIG WOODWORTH CHIEF INVESTIGATOR (707) 263-2711
[Link]@[Link]

JOHN FLYNN INVESTIGATOR (707) 263-2722

[Link]@[Link]

GARY “JIM” CRANE INVESTIGATOR (707) 263-2567

[Link]@[Link]

DENISE HINCHCLIFF INVESTIGATOR (707) 263-2543

[Link]@[Link]

MARTINA BEAN INVESTIGATOR (707) 263-2866

[Link]@[Link]
31
ANDREW CHAPMAN INVESTIGATOR (707) 263-2562
[Link]@[Link]

JASON COX INVESTIGATOR (707) 263-2251

[Link]@[Link]

FELICIA BRIDGES INVESTIGATIVE AIDE (707) 263-2752

[Link]@[Link]

LASSEN COUNTY
STACEY L. MONTGOMERY, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY COURTHOUSE
220 SOUTH LASSEN STREET, SUITE 8
SUSANVILLE, CA 96130
(530) 251-8283 MAIN
(530) 257-5700 FAX

DAVE WOGINRICH CHIEF INVESTIGATOR (530) 251-8280 OFFICE

dawoginrich@[Link] (530) 249-2373 WORK CELL
(530) 251-2692 FAX

LOS ANGELES COUNTY

JACKIE LACEY, DISTRICT ATTORNEY
HONORARY MEMBER
HALL OF JUSTICE
210 WEST TEMPLE STREET
LOS ANGELES, CA 90012
(213) 974-3601 MAIN
(213) 633-0925 FAX

E-MAIL: INITIAL OF FIRST NAME, LAST NAME@[Link]

(I.E. KCARTER@[Link])

AFTER BUSINESS HOURS ALL INVESTIGATORS MAY BE REACHED

THROUGH THE COMMAND CENTER @ (213) 974-3607

ADMINISTRATIVE DIVISION
JOHN J. NEU CHIEF (213) 257-2675

KRIS CARTER DEPUTY CHIEF (213) 257-2687

WILLIAM BROWN CAPTAIN (213) 257-2683

LAW ENFORCEMENT LIAISON

BOB BAKER (213) 257-2935

RON INGELS (213) 257-2941

32
ADMINISTRATION SECTION
TERISA CARVER LIEUTENANT (213) 257-2539

CARLOS VILLAMAYOR SERGEANT (213) 257-2509

INTERNAL AFFAIRS
LAURIE DEVINE SERGEANT (213) 257-2694

CATHERINE BENNETT SENIOR INVESTIGATOR (213) 257-3028

TRAINING
CHANDREA PARKER SERGEANT (213) 257-2559

MARK CENOVICH SENIOR INVESTIGATOR (213) 974-5837

GILBERT ROLDAN SENIOR INVESTIGATOR (213) 974-3686

CRIMINAL DIVISION
GREG DAVIS CAPTAIN (213) 257-2590

CENTRAL INVESTIGATIONS
KAREN BARRERAS LIEUTENANT (213) 974-3651

STEVEN JOHNSON SERGEANT (213) 974-3652

GREG CUNNINGHAM SENIOR INVESTIGATOR (213) 893-0301

ARNOLD WONG SENIOR INVESTIGATOR (213) 974-3655

HABEAS CORPUS LITIGATION TEAM (H.A.B.L.I.T.)

CURTIS McLEAN SENIOR INVESTIGATOR (213) 974-3657

ALBERT (JOE) VITA SENIOR INVESTIGATOR (213) 974-3654

CONVICTION REVIEW UNIT

DAVID JONES SENIOR INVESTIGATOR (213) 974-3661

HARDCORE
JEFFERY SCOTT SERGEANT (213) 893-1061

LAWRENCE ARNWINE INVESTIGATOR (213) 974-2527

CHARLES GARCIA INVESTIGATOR (213) 893-9713

SCOTT PAIK SENIOR INVESTIGATOR (213) 893-0782 33

STEVEN RAMOS SENIOR INVESTIGATOR (213) 974-5994

TIM SIEDENTOPP INVESTIGATOR (213) 974-9850

THOMAS SNOOK SENIOR INVESTIGATOR (213) 893-0786

FAMILY VIOLENCE
DIANE KIRBY-WHITE SENIOR INVESTIGATOR (213) 974-5939

NORTH COUNTY INVESTIGATIONS

VINCENT MALDONADO LIEUTENANT (213) 974-3573

WITNESS ASSISTANCE
CHRIS COSTANZA SERGEANT (213) 974-3574

QUINN FENWICK INVESTIGATOR (213) 974-7873

OLIVIA FISHER INVESTIGATOR (213) 974-3684

JOE HENRY INVESTIGATOR (213) 974-3683

BRIAN JAMES INVESTIGATOR (213) 974-5930

GREGORY MILLER INVESTIGATOR (213) 974-3685

MARIO RAZO INVESTIGATOR (213) 974-2770

FRANCISCO VELASCO INVESTIGATOR (213) 974-3689

ANTELOPE VALLEY BRANCH

JOEL GRENIER SERGEANT (661) 974-7790

JAVIER BELTRAN SENIOR INVESTIGATOR (661) 974-7223

PAUL FEDYNICH INVESTIGATOR (661) 974-7643

KRIST MASON INVESTIGATOR (661) 974-7789

NICKOLAS SPATHOPOULOS SENIOR INVESTIGATOR (661) 974-7707

SAN FERNANDO BRANCH

PAULA FONG SERGEANT (818) 898-2510

JEFFREY BRIGHT SENIOR INVESTIGATOR (818) 898-2514

ROBERTO LIM SENIOR INVESTIGATOR (818) 898-2513

CINDY PALM SENIOR INVESTIGATOR (818) 898-2515

34
VAN NUYS BRANCH
PAULA FONG SERGEANT (818) 374-2466

AUNDRIA DAVIS SENIOR INVESTIGATOR (818) 374-2496

LANCE STEAMAN SENIOR INVESTIGATOR (818) 374-2461

JUVENILE- SYLMAR
DANIEL RUIZ SENIOR INVESTIGATOR (818) 364-2123

SOUTH COUNTY INVESTIGATIONS

SANG (ANDY) KIM LIEUTENANT (213) 974-3691

AIRPORT BRANCH
JAY CHAPMAN SERGEANT (310) 727-6508

LEIGHTON ROSE SENIOR INVESTIGATOR (310) 727-6519

JOSE YARRUHS INVESTIGATOR (310) 727-6518

TORRANCE BRANCH
JAY CHAPMAN SERGEANT (310) 222-3556

RICHARD BALLOU SENIOR INVESTIGATOR (310) 222-3556

JEFFREY HUDSON SNEIOR INVESTIGATOR (310) 222-3505

COMPTON BRANCH
JOSE CISNEROS SERGEANT (310) 603-7496

ANDRES ALONSO SENIOR INVESTIGATOR (310) 603-7573

MARK FELIX SENIOR INVESTIGATOR (310) 603-4290

MAURICE LALLEMAND SENIOR INVESTIGATOR (310) 603-7572

HARDCORE- COMPTON
JOSE CISNEROS SERGEANT (310) 603-7496

JOE HUDSON SENIOR INVESTIGATOR (310) 603-7564

JUVENILE- COMPTON/JJC
CARLOS TEJEDA INVESTIGATOR (310) 603-7321 35
LONG BEACH BRANCH
JEFFREY OH SERGEANT (562) 247-2043

KARI FARRELL INVESTIGATOR (562) 247-2044

MICHAEL WEBER SENIOR INVESTIGATOR (562) 247-2005

JUVENILE- LONG BEACH

JAMES NEWLAND SENIOR INVESTIGATOR (562) 247-2041

NORWALK BRANCH
JEFFREY OH SERGEANT (562) 807-7218

CARLOS BARRAGAN SENIOR INVESTIGATOR (562) 807-7458

PAUL GENDRON SENIOR INVESTIGATOR (562) 807-7571

JUVENILE- LOS PADRINOS

DIANE SUZUKI SENIOR INVESTIGATOR (562) 807-7572

ALHAMBRA BRANCH
CHRIS OPPENBORN SERGEANT (626) 356-5784

KAREN MATSUMOTO-HESLIN SENIOR INVESTIGATOR (626) 308-5449

PASADENA BRANCH
CHRIS OPPENBORN SERGEANT (626) 356-5784

THEODORE GROSZEWSKI SENIOR INVESTIGATOR (626) 356-5715

DAVID HIGUERA SENIOR INVESTIGATOR (626) 356-5714

JUVENILE- PASADENA
JOSE CASTRO SENIOR INVESTIGATOR (626) 356-5785

JUVENILE- EASTLAKE
JASON JARVIS INVESTIGATOR (323) 226-8959

POMONA BRANCH
ARTHUR GUTIERREZ SERGEANT (909) 620-3351

JOSE CASTRO SENIOR INVESTIGATOR (909) 620-3355 36

PETER RADOVIC SENIOR INVESTIGATOR (909) 620-3255

DULCE SANCHEZ-CASTILLO SENIOR INVESTIGATOR (909) 620-3256

SPECIALIZED FRAUD DIVISION

DIRK ROTH CAPTAIN (213) 257-2615

PUBLIC ASSISTANCE CRIMES ENFORCEMENT (PACE)

SHELLEY JACKSON LIEUTENANT (323) 881-5105

DUTY DESK (323) 881-5100

RONALD YORK SERGEANT (323) 881-5108

EARL ACKERMANN SENIOR INVESTIGATOR (323) 881-5127

MONICA BATTEE SENIOR INVESTIGATOR (323) 881-5131

LUIS CORONA SENIOR INVESTIGATOR (323) 881-5114

DEWAYNE ELDRIDGE SENIOR INVESTIGATOR (323) 881-5120

GEORGE FLANNAGAN SENIOR INVESTIGATOR (323) 881-5113

LOU SANTAELLA SENIOR INVESTIGATOR (323) 881-5130

CHRISTIE YATMAN SENIOR INVESTIGATOR (323) 881-5139

KAREN PEWITT SERGEANT (323) 881-5107

PETER ANDERSON SENIOR INVESTIGATOR (323) 881-5119

ROOSEVELT AUSTIN SENIOR INVESTIGATOR (323) 881-5109

OLIVER BALOTRO SENIOR INVESTIGATOR (323) 881-5115

ARTHUR CHOI SENIOR INVESTIGATOR (323) 881-5115

ARTHUR KING SENIOR INVESTIGATOR (323) 881-5134

ADRIANA NGUYEN SENIOR INVESTIGATOR (323) 881-5115

RONALD VALDIVIA SERGEANT (323) 881-3666

MICHAEL DOWNS SENIOR INVESTIGATOR (323) 881-5128

CHRISTOPHER HODEK SENIOR INVESTIGATOR (323) 881-5122

KATIE NG SENIOR INVESTIGATOR (323) 881-5125

JASON ROBERTS SENIOR INVESTIGATOR (323) 881-5124

SONYA ROSALES SENIOR INVESTIGATOR (323) 881-5126

GREG WHITE SENIOR INVESTIGATOR (323) 881-5129

JOHN WILLIAMS SENIOR INVESTIGATOR (323) 881-5121

N/C = NORTH COUNTY

37
AUTO INSURANCE TASK FORCE
KAREN JONES LIEUTENANT (323) 838-7780

THOMAS GREEP SERGEANT (323) 838-7796

VINCENT ALBO SENIOR INVESTIGATOR (323) 838-7797

SETH FOGEL SENIOR INVESTIGATOR (323) 838-7795

HAROLD (CRAIG) RHUDY SENIOR INVESTIGATOR (323) 838-4536

KEVIN LAVO SERGEANT (323) 838-7798

DAVID BERMEJO SENIOR INVESTIGATOR (323) 838-7571

BRIAN BUCHANAN SENIOR INVESTIGATOR (323) 838-7751

YANEYSI ESTEVEZ SENIOR INVESTIGATOR (323) 838-7759

GILBERT MIRANDA SENIOR INVESTIGATOR (323) 838-7752

DAEWON KIM SERGEANT (323) 838-7799

ROBERT JACKSON SENIOR INVESTIGATOR (323) 838-7753

KEN KLADIFKO SENIOR INVESTIGATOR (323) 838-4537

LINNEAR LAWLESS SENIOR INVESTIGATOR (323) 838-7503

JENELLE MEIER SENIOR INVESTIGATOR (323) 838-7501

JOHN YACOVONE SENIOR INVESTIGATOR (323) 838-7781

WORKERS’ COMPENSATION FRAUD

TERRY LUSK LIEUTENANT (213) 257-2658

CRISTINA TURPEN SERGEANT (213) 257-2507

DUCHEIN COHEN SENIOR INVESTIGATOR (213) 257-2609

ROBERT DOLLAR SENIOR INVESTIGATOR (213) 257-2601

STEVE ISOKANE SENIOR INVESTIGATOR (213) 257-2606

RUBY KAZMIRSKI SENIOR INVESTIGATOR (213) 257-2610

JOSEPH MIRAFLOR SENIOR INVESTIGATOR (213) 257-2612

DUKE NGUYEN SENIOR INVESTIGATOR (213) 257-2604

LORI PRICKETT SENIOR INVESTIGATOR (213) 257-2603

OMAR ANNABI SERGEANT (213) 257-2608

MARK CRUZ SENIOR INVESTIGATOR (213) 257-2605

WAYNE HASEGAWA SENIOR INVESTIGATOR (213) 257-2607

HOLLY WILLIAMS SENIOR INVESTIGATOR (213) 257-2611

38
FRAUD INTERDICTION PROGRAM
OMAR ANNABI SERGEANT (213) 257-2608

ANTONIO AVILA SENIOR INVESTIGATOR (213) 257-2602

ALEX CAMPBELL SENIOR INVESTIGATOR (213) 257-2613

ANDY VU SENIOR INVESTIGATOR (213) 257-2635

SSA/CDI
DAVID MARO SERGEANT (213) 379-2072

REGINA CRENSHAW SENIOR INVESTIGATOR (213) 379-1655

TERRY DUPLESSIS SENIOR INVESTIGATOR (213) 219-7870

EDGAR MURGUIA SENIOR INVESTIGATOR (213) 247-6982

RONALD ROBINETT SENIOR INVESTIGATOR (213) 379-1637

WILLIAM VILLASENOR SENIOR INVESTIGATOR (213) 379-2015

FRAUD & CORRUPTION DIVISION

TORI JORDAN CAPTAIN (213) 257-2558

WHITE COLLAR CRIME SECTION

ROBERT MAUS LIEUTENANT (213) 257-2682

WHITE COLLAR CRIME UNIT

ED MENDOZA SERGEANT (213) 257-2528

GREGORY CUNNINGHAM SENIOR INVESTIGATOR (213) 257-2524

BRIAN DELEON SENIOR INVESTIGATOR (213) 257-2522

HARRY ERICKSON SENIOR INVESTIGATOR (213) 257-2520

RON FRAZIER SENIOR INVESTIGATOR (213) 257-2525

MIKE MOURSALIAN SENIOR INVESTIGATOR (213) 257-2523

ELDER ABUSE
JODY LITTLE SENIOR INVESTIGATOR (213) 257-2546

STEPHEN SABOSKY SENIOR INVESTIGATOR (213) 257-2547

REAL ESTATE FRAUD

MARY KAY STEPHENS SERGEANT (213) 257-2504 39
DARREN HALL SENIOR INVESTIGATOR (213) 257-2548

KEVIN HOFFMAN SENIOR INVESTIGATOR (213) 257-2534

MICHAEL KIM SENIOR INVESTIGATOR (213) 257-2614

GREGORY LYLES SENIOR INVESTIGATOR (213) 257-2536

CHERYL OVERSTREET SENIOR INVESTIGATOR (213) 257-2535

DEVIN STRIBICH SENIOR INVESTIGATOR (213) 257-2533

CONSUMER PROTECTION
JEFFREY BISHOP SERGEANT (213) 257-2529

MARK TAKAI SENIOR INVESTIGATOR (213) 257-2530

DEBORA WALSH SENIOR INVESTIGATOR (213) 257-2549

ENVIRONMENTAL CRIMES OSHA

JOHN CHESLOCK SENIOR INVESTIGATOR (213) 257-2537

THOMAS DOAN SENIOR INVESTIGATOR (213) 257-2532

YVETTE HARTWELL SENIOR INVESTIGATOR (213) 257-2531

HIGH TECH CRIMES INVESTIGATION

WILLIAM FRAYEH LIEUTENANT (213) 257-2560

COMPUTER FORENSIC INVESTIGATION

DAVID MAUPIN SERGEANT (213) 257-2567

DANA COOK (SSECTF) SENIOR INVESTIGATOR (213) 257-2669

JAKE GIBSON (SSECTF) SENIOR INVESTIGATOR (213) 257-2667

EDGARDO LABAYNA (SSECTF) SENIOR INVESTIGATOR (213) 257-2668

ANDY LEE (SSECTF) SENIOR INVESTIGATOR (213) 257-2670

ERIC MANKAU SENIOR INVESTIGATOR (213) 257-2666

CYBER-CRIME INVESTIGATION
MICHAEL DECK SERGEANT (213) 257-2566

THANH FLUMERFELT SENIOR INVESTIGATOR (213) 257-2665

ROBERT HYDE SENIOR INVESTIGATOR (213) 257-2659

MARIAN JUNGK HEIDI SENIOR INVESTIGATOR (213) 257-2660

40
CIRT (CYBER INVESTIGATION RESPONSE TEAM)
JUSTIN FEFFER SERGEANT (213) 257-2573

DAVID BABCOCK SENIOR INVESTIGATOR (213) 257-2571

CLINT DRAGOO SENIOR INVESTIGATOR (213) 257-2568

ROCHELLE PLUE SENIOR INVESTIGATOR (213) 257-2517

LAWRENCE VAN DAELE SENIOR INVESTIGATOR (213) 257-2570

PUBLIC INTEGRITY UNIT

ROGELIO MALDONADO LIEUTENANAT (213) 257-2527

HEINZ NAAS SERGEANT (213) 257-2527

MARY CENOVICH SENIOR INVESTIGATOR (213) 257-2510

TIMOTHY DOBBIN SENIOR INVESTIGATOR (213) 257-2643

BRANDON LENHART SENIOR INVESTIGATOR (213) 257-2511

ZARE VOSKANYAN SENIOR INVESTIGATOR (213) 257-2519

NORMAN WEISENSTEIN SENIOR INVESTIGATOR (213) 257-2514

JEFF EDWARDS SERGEANT (213) 257-2518

ROBERT ANDERSON SENIOR INVESTIGATOR (213) 257-2652

JONATHAN CHENG SENIOR INVESTIGATOR (213) 257-2516

STEVEN LASITER SENIOR INVESTIGATOR (213) 257-2651

KEITH McKAY SENIOR INVESTIGATOR (213) 257-2654

BRITTON SCHAEFER SENIOR INVESTIGATOR (213) 257-2513

INTERNAL WELFARE FRAUD

CHRISTOPHER RENTIE SERGEANT (213) 257-2508

SIGFRIDO GUERRA SENIOR INVESTIGATOR (213) 257-2515

RANDAL McNARY SENIOR INVESTIGATOR (213) 257-2545

EDGAR RUELAS SENIOR INVESTIGATOR (213) 257-2542

MERCEDES SIGALA-VAN DAELE SENIOR INVESTIGATOR (213) 257-2544

JUSTICE SYSTEM INTEGRITY UNIT

RICHARD ALOISE LIEUTENANT (213) 974-5010

GREGORY ICAMEN SERGEANT (213) 974-5026

41
RAYMUNDO BARRERA SENIOR INVESTIGATOR (213) 974-7485

SONIA FLOREZ SENIOR INVESTIGATOR (213) 974-7537

ROBIN LETOURNEAU SENIOR INVESTIGATOR (213) 974-7268

RICHARD McINTOSH SENIOR INVESTIGATOR (213) 974-7406

GARY NAKAMURA SENIOR INVESTIGATOR (213) 974-7407

JOYCE TOBE-KERSHISNIK SENIOR INVESTIGATOR (213) 974-7417

DAVID WOLF SENIOR INVESTIGATOR (213) 974-7516

SPECIAL OPERATIONS DIVISION

STEPHEN OPPLER CAPTAIN (213) 257-2655

CODE ENFORCEMENT
LOUIS COSTANZA LIEUTENANT (323) 838-7519

EAST TEAM
HECTOR ALVARADO SERGEANT (323) 838-7522

MING FENG SENIOR INVESTIGATOR (323) 838-7520

MARLON MORGAN SENIOR INVESTIGATOR (323) 838-7517

JIMMY OSORIO SENIOR INVESTIGATOR (323) 838-7521

HENRY VALDEZ SENIOR INVESTIGATOR (323) 838-7523

SOUTH TEAM
YVETTE AHUMADA SERGEANT (323) 838-7518

STANLEY APPEL SENIOR INVESTIGATOR (323) 838-7513

WILLIAM JORDAN SENIOR INVESTIGATOR (323) 838-7515

BRIAN SUGAHARA SENIOR INVESTIGATOR (323) 838-7514

JON VAN DIXHORN INVESTIGATOR (323) 838-7512

NORTH TEAM (ANTELOPE VALLEY)

JAMES FONTENETTE SERGEANT (661) 974-7793

CLIFFORD AULDRIDGE SENIOR INVESTIGATOR (661) 974-7682

STEPHEN PAPAYOANOU SENIOR INVESTIGATOR (661) 974-7670

JOSEPH PRIEBE SENIOR INVESTIGATOR (661) 974-7693

42
SPECIAL OPERATIONS
BRIAN BENNETT LIEUTENANT (213) 257-2619

OPERATIONS
VITTORIO RACOWSCHI SERGEANT (213) 257-2572

JOHN CALICCHIO SENIOR INVESTIGATOR (213) 257-2563

TARGET CRIMES
BRIAN COLEMAN SENIOR INVESTIGATOR (213) 257-2576

COMMAND CENTER
ROBERT FRAILING SENIOR INVESTIGATOR (213) 974-3607

D.A. AIDES
DEREN BRADY SENIOR INVESTIGATOR (213) 974-3501

MICHAEL ROBINSON SENIOR INVESTIGATOR (213) 974-3501

KATINA STREET SENIOR INVESTIGATOR (213) 974-3501

CRAIG UTLEY SENIOR INVESTIGATOR (213) 974-3501

CHILD ABDUCTION
OLIVIA BRADY SERGEANT (213) 257-2661

MARK BATSFORD SENIOR INVESTIGATOR (213) 257-2639

RICHARD COLLINS SENIOR INVESTIGATOR (213) 257-2633

MARIA GRIMALDO SENIOR INVESTIGATOR (213) 257-2634

JENNIFER MARTIN SENIOR INVESTIGATOR (213) 257-2638

DENNIS MILLER SENIOR INVESTIGATOR (213) 257-2637

TANYA NEWTON SENIOR INVESTIGATOR (213) 257-2636

WILLIAM PRITCHARD SENIOR INVESTIGATOR (213) 257-2632

MAJOR CRIMES

GREG FRUM LIEUTENANT (213) 257-2690

MAJOR CRIMES / ORGANIZED CRIME

DAVID ISHIBASHI SERGEANT (213) 257-2663

JOINT REGIONAL INTELLIGENCE CENTER (JRIC)

TRACY FREDERICKSON SENIOR INVESTIGATOR (562) 345-1189
43
LA IMPACT
WENDY LOFTON (K9) SENIOR INVESTIGATOR (323) 877-8302

PAROLE REVOCATION UNIT

KIMBERLY COLLINS SENIOR INVESTIGATOR (213) 503-7258

EMILIO GUERRERO SENIOR INVESTIGATOR (213) 379-1371

GERARDO ORTIZ SENIOR INVESTIGATOR (213) 280-3119

SEX CRIMES (SAFE TASK FORCE)

VACANT

SEXUALLY VIOLENT PREDATOR / STALKING

SEAN ANGOTTI SENIOR INVESTIGATOR (213) 257-2629

US DEA TASK FORCE

CRUZ RUELAS (SWBIT) SENIOR INVESTIGATOR (213) 576-6894

MAJOR CRIMES /
ORGANIZED CRIME INVESTIGATIONS (cont’d)
CHRIS BRIGGS SERGEANT (213) 257-2664

ARMANDO ALVARADO SENIOR INVESTIGATOR (213) 257-2575

JAMES CABRAL SENIOR INVESTIGATOR (213) 257-2564

GREGORY HERNANDEZ SENIOR INVESTIGATOR (213) 257-2671

JASON LAVALLETTE SENIOR INVESTIGATOR (213) 257-2631

TIMOTHY McCRILLIS SENIOR INVESTIGATOR (213) 257-2565

SEAN ROBINSON SENIOR INVESTIGATOR (213) 257-2641

JEFFREY SAVARESE SENIOR INVESTIGATOR (213) 257-2640

DAMION WELLS SENIOR INVESTIGATOR (213) 257-2574

LOS ANGELES HUMAN TRAFFICKING TASK FORCE

JOSE MEDRANO SENIOR INVESTIGATOR (213) 760-4576

HIGH INTENSITY DRUG TRAFFICKING AREA

VACANT

INNOCENCE LOST TASK FORCE

VACANT 44
 MADERA COUNTY
DAVID A. LINN
HONORARY MEMBER
209 WEST YOSEMITE AVENUE
MADERA, CA 93637
(559) 675-7726 MAIN
(559) 673-0430 FAX

CRIMINAL INVESTIGATORS
JOHN MARKLE CHIEF OF INVESTIGATIONS (559) 675-7726
(559) 831-1428

LUIS CARRILLO SR. INVESTIGATOR (559) 675-7726

DAVID ENGSTROM INVESTIGATOR (559) 683-3300

TERRY GINDER INVESTIGATOR/PART TIME (559) 675-7726

ROBERT SALAS INVESTIGATOR/PART TIME (559 )675-7726

TOM ISLER INVESTIGATIVE ASSISTANT (559) 675-7726

MANUEL RUIZ INVESTIGATIVE ASSISTANT (559) 675-7726

WELFARE FRAUD INVESTIGATORS

(559) 661-5160

DARIN BATTY INVESTIGATOR (559) 661-5160

TONY NUNGARAY INVESTIGATOR (559) 661-5160

PRISCILLA WOODS INVESTIGATOR (559) 661-5160

VINCE PALTAN INVESTIGATOR (559) 661-5160

YVETTE PAUL INVESTIGATOR (559) 661-5160

DEREK LAFONTAINE INVESTIGATOR (559) 661-5160

MARIN COUNTY
EDWARD S. BERBERIAN, JR., DISTRICT ATTORNEY
HONORARY MEMBER
3501 CIVIC CENTER DRIVE, ROOM 130
SAN RAFAEL, CA 94903
(415) 473-6450 MAIN
(415) 473-7015 FAX
Email: first initial,lastname@[Link] (rfrench@[Link])
Northern California Computer Crimes Task Force Email:
first [Link]@[Link]

ROBERT FRENCH CHIEF INSPECTOR (415) 473-5038

CARL CHAPMAN SUPERVISING INSPECTOR (707) 265-2372

NORTHERN CALIFORNIA COMPUTER
CRIMES TASK FORCE 45
MICHAEL MCBRIDE SUPERVISING INSPECTOR (415) 473-7188
CRIMINAL INVESTIGATIONS

JON MADARANG INSPECTOR (415) 473-6499

CALWRAP
SAN QUENTIN PRISON CRIMES

SARA DELANEY INSPECTOR (415) 473-4078

WHITE COLLAR CRIMES

JOHN GEORGE INSPECTOR (415) 473-2803

CRIMIANL INVESTIGATIONS

EARL TITMAN INSPECTOR (415) 473-3605

CRIMINAL INVESTIGATIONS
THREAT ASSESSMENT

PAT FAHY INSPECTOR (415) 473-6492

FAMILY VIOLENCE

GENE FAHY INSPECTOR (415) 473-6478

WORKERS COMP/INSURANCE FRAUD

JACK COOPER INSPECTOR (415) 473-7569

WORKERS COMP/INSURANCE FRAUD

FRED DORAN INSPECTOR (415) 473-6450

MARIN COUNTY MAJOR CRIMES
TASK FORCE

KATHY BAUER INSPECTOR (415) 473-6587

DUI INVESTIGATIONS

BRETT LIDDICOET INSPECTOR (707) 265-2373

NORTHERN CALIFORNIA COMPUTER
CRIMES TASK FORCE

JEFF HILL INSPECTOR (707) 253-4249

NORTHERN CALIFORNIA COMPUTER
CRIMES TASK FORCE

FRED CASTILLO INSPECTOR (415) 473-6497

TRIAL SUPPORT

INVESTIGATIVE AIDS
TARA CONRAD GENERAL DISCOVERY (415) 473-6741
COMPUTER FORENSICS
EVIDENCE CUSTODIAN

JENNIFER TONG GENERAL DISCOVERY (415) 473-4188

TRANSPORTATION ORDERS

46
 MARIPOSA COUNTY
THOMAS K. COOKE, DISTRICT ATTORNEY
HONORARY MEMBER
5101 JONES STREET
P.O. BOX 730
MARIPOSA, CA 95338
(209) 966-3626 MAIN
(209) 966-5681 FAX

First initial, last name @[Link]

VACANT CRIMINAL INVESTIGATOR (209) 966-3626

MENDOCINO COUNTY
DAVID EYSTER, DISTRICT ATTORNEY
HONORARY MEMBER
P.O. BOX 1000
UKIAH, CA 95482
(707) 463-4211 MAIN
(707) 463-4687 FAX

CRIMINAL INVESTIGATORS
KEVIN BAILEY CHIEF INVESTIGATOR (707) 463-4522

ANDREW ALVARADO ASST CHIEF (707) 463-5756

MARIANO GUZMAN INVESTIGATOR (707) 463-4523

BRYAN ARRINGTON INVESTIGATOR (707) 463-4522

FORT BRAGG/WILLITS OFFICE

SCOTT MAYBERRY INVESTIGATOR (707) 961-2652

ASSET FORFEITURE
BUTCH GUPTA INVESTIGATOR (707) 472-0937

INVESTIGATIVE TECHNICIAN
KATHLEEN GOWER INV TECH (707) 463-4551

47
 MERCED COUNTY
LARRY D. MORSE II, DISTRICT ATTORNEY
HONORARY MEMBER
2222 “M” STREET
MERCED, CA 95340
(209) 385-7381 MAIN
(209) 725-3669 FAX

BUREAU OF INVESTIGATIONS
626 WEST 18TH STREET
MERCED, CA 95340
(209) 385-7383 MAIN
(209) 725-3563 FAX

CRIMINAL INVESTIGATIONS
PAT LUNNEY CHIEF INVESTIGATOR (209) 385-7383
plunney@[Link] EXT. 4252

WAYNE HUTTON SUPV. INVESTIGATOR (209) 385-7383

whutton@[Link] EXT. 4239

ALBERT FLORES DA INVESTIGATOR II (209) 385-7326

albertflores@[Link] Gang Task Force EXT. 4966

ANNA HAZEL DA INVESTIGATOR II (209) 385-7383

ahazel@[Link] Real Estate Fraud EXT. 4256

ANDREA VALTIERRA DA INVESTIGATOR II (209) 385-7383

avaltierra@[Link] Workers Comp./Cons. Fraud EXT. 4233

STEVE BROWN DA INVESTIGATOR II (209) 385-7383

sbrown@[Link] Los Banos Office/General Crimes EXT. 4258

SHERI BROWNING DA INVESTIGATOR I (209) 385-7383

sbrowning @[Link] General Crimes EXT. 4232

TOM AUYSO EH DA INVESTIGATOR (209) 385-7383

tauyso@[Link] Backgrounds EXT. 4241

KEN FREDERICK EH DA INVESTIGATOR (209) 385-7383

kfrederick@[Link] General Crimes EXT. 4238

BILL OLSON EH DA INVESTIGATOR (209) 385-7383

wolson@[Link] Gang Task Force

LINDA JONES INVESTIGATIVE ASSISTANT (209) 385-7383

lindajones@[Link] Gen Crimes/290 Pc/ EXT. 4240
Fingerprints Exp.

DAVID BENOY INVESTIGATIVE ASSISTANT (209) 385-7383

Task Force Intelligence

MODOC COUNTY
JORDAN FUNK, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY COURTHOUSE
204 SOUTH COURT STREET, ROOM 202
ALTURAS, CA 96101
(530) 233-6245
(530) 233-4067 FAX (INVESTIGATIONS) 48
 MONO COUNTY
TIM KENDALL, DISTRICT ATTORNEY
HONORARY MEMBER
P.O. BOX 617
BRIDGEPORT, CA 93517
(760) 932-5550 MAIN
(760) 932-5551 FAX

FRANKLIN W. SMITH CHIEF INVESTIGATOR (760) 924-1694

fsmith@[Link] (760) 937-4994 CELL

CHRIS CALLANAN INVESTIGATOR (530) 392-6282 CELL

ccallinan@[Link] (760) 932-5553

WES HOSKINS INVESTIGATOR (760) 932-5553

whoskin@[Link] (760) 616-0022 CELL

MONTEREY COUNTY
DEAN D. FLIPPO, DISTRICT ATTORNEY
HONORARY MEMBER
230 CHURCH STREET, MOD #2
SALINAS, CA 93901
P.O. BOX 1131
SALINAS, CA 93902-1131
(831) 755-5070 MAIN
(831) 796-3389 FAX

SALINAS OFFICE
GARY A. CRAFT CHIEF INVESTIGATOR (831) 755-5257
Craftga@[Link] BUREAU OF INVESTIGATION
MAJOR CRIMES/GANGS/CALWRAP
DOMESTIC VIOLENCE/SEXUAL ASSAULT
CONSUMER FRAUD/ENVIRONMENTAL
WORKER’S COMP/AUTO INSURANCE FRAUD
WELFARE FRAUD/TRAINING/PRISON CRIMES

JALAINE BRADLEY INVESTIGATIVE CAPTAIN (831) 647-7981

Bradleyjc@[Link] CONSUMER FRAUD/ENVIRONMENTAL
AUTO INSURANCE FRAUD/HEALTHCARE
INSURANCE FRAUD
WELFARE FRAUD/TRAINING

RYAN MCGUIRK INVESTIGATIVE CAPTAIN (831) 796-6055

Mcguirkrj@[Link] MAJOR CRIMES/GANGS/CALWRAP
HOMICIDE/DOMESTIC VIOLENCE
SEXUAL ASSAULT/RANGE MASTER

PETER AUSTEN INVESTIGATOR III (831) 784-5933

Austenpj@[Link] MAJOR CRIMES/CALWRAP

JOHN COLETTI INVESTIGATOR III (831) 759-6774

Colettij@[Link] GANG/CAL WRAP/MAJOR CRIMES

BENJAMIN DRAEGER INVESTIGATOR III (831) 755-5360

Draegerb1@[Link] MAJOR CRIMES/COMPUTER FORENSICS 49
TERRI EDWARDS INVESTIGATOR III (831) 784-5636
Edwardst@[Link] TRAFFIC SAFETY RESOURCE PROGRAM
(TSRP)

STEVEN GUIDI INVESTIGATOR III (831) 784-5648

Guidis@[Link] MAJOR CRIMES/DOMESTIC VIOLENCE
COMPUTER FORENSICS

CHRISTINA GUNTER INVESTIGATOR III (831) 755-5345

Gunterc@[Link] MAJOR CRIMES/CHILD SEXUAL ASSAULT

JORGE GUTIERREZ INVESTIGATOR III (831) 759-6627

Gutierrezj1@[Link] MAJOR CRIMES/CHILD ABDUCTION

ADAM SEPAGAN INVESTIGATOR III (831) 755-5070

Sepaganal@[Link] GENERAL FELONIES

ERIK MORRIS INVESTIGATOR III (831) 796-6426

Morrise@[Link] GENERAL FELONIES

CHRISTENA O’SHEA INVESTIGATOR III (831) 755-5264

Osheac@[Link] MAJOR CRIMES

TRACY SPENCER INVESTIGATOR III (831) 784-5974

Spencert@[Link] MAJOR CRIMES/CHILD ABDUCTION

MARK TRUEBLOOD INVESTIGATOR III (831) 883-7508

Truebloodm@[Link] GENERAL FELONIES

JORGE RAMIREZ INVESTIGATOR III (831) 755-5256

Ramirezj7@[Link] GENERAL FELONIES
CHILD SEX CRIMES

NATALIE DILL COMPUTER FORENSICS (831) 755-5277

Dilln@[Link] INVESTIGATOR
NON-SWORN/COMPUTER
FORENSICS/SALINAS/MONTEREY
EVIDENCE TECHNICIAN

STATE PRISON INVESTIGATIONS

JULIE CALLAHAN INVESTIGATOR III (831) 784-5669
Callahanj@[Link] PRISON PROSECUTION UNIT
SALINAS VALLEY STATE PRISON

TONY RODRIGUEZ INVESTIGATOR III (831) 759-6647

Rodriguezt@[Link] PRISON PROSECUTION UNIT
CORRECTIONAL TRAINING FACILITY
SOLEDAD PRISON/
SALINAS VALLEY STATE PRISON

KING CITY OFFICE

250 FRANCISCAN WAY
KING CITY, CA 93930
(831) 385-8325 MAIN
(831) 385-8365 FAX

NO INVESTIGATOR ASSIGNED TO KING CITY OFFICE

50
MONTEREY OFFICE (CONSUMER/REAL ESTATE FRAUD)
1200 AGUAJITO ROAD, ROOM 301
MONTEREY, CA 93940
(831) 647-7770 MAIN
(831) 647-7762 FAX

ALICIA COX INVESTIGATOR III (831) 647-7640

Coxam@[Link] REAL ESTATE FRAUD
COMPUTER FORENSICS

JOHN FERRERIA INVESTIGATOR III (831) 647-7975

Ferreriaj@[Link] CONSUMER FRAUD/ENVIRONMENTAL

JACQUELINE MERONEY INVESTIGATOR III (831) 647-7706

Meroneyj@[Link] CONSUMER FRAUD/ENVIRONMENTAL
TRAINING MANAGER

SPECIAL INVESTIGATION UNIT

BUREAU OF INVESTIGATIONS ANNEX (BIA)
234 CAPITOL STREET
SALINAS, CA 93901
P.O. BOX 1131
SALINAS, CA 93902-1131
(831) 755-5070 MAIN
(831) 422-0109 FAX

GEORGE COSTA INVESTIGATOR III (831) 883-7514

costag@[Link] WORKERS’ COMP INSURANCE FRAUD

GUILLERMO MIXER INVESTIGATOR III (831) 759-6629

Mixerg@[Link] HEALTHCARE INSURANCE FRAUD

MARTIN SANCHEZ INVESTIGATOR III (831) 883-7595

Sanchezm@[Link] WORKERS’ COMP INSURANCE FRAUD

MARIBEL TORRES-HART INVESTIGATOR III (831) 883-7588

torresm@[Link] AUTO INSURANCE FRAUD

WELFARE FRAUD
KRIS HUNSAKER INVESTIGATOR I (831) 784-5671
Hunsakerk@[Link] WELFARE FRAUD

FRED LOMBARDI INVESTIGATOR I (831) 883-7594

Lombardif@[Link] WELFARE FRAUD

JOSE LOPEZ INVESTIGATOR I (831) 755-5242

Lopezj4@[Link] WELFARE FRAUD

DON MAGNUSON INVESTIGATOR I (831) 883-7546

Magnusond@[Link] WELFARE FRAUD

ROBIN SMITH INVESTIGATOR I (831) 385-7492

Smithrm1@[Link] WELFARE FRAUD

51
INVESTIGATIVE AIDES/SUBPOENA SERVICE:
TONY AIELLO INVESTIGATIVE AIDE (831) 796-3559
Aielloat@[Link] NON-SWORN/MONTEREY PENINSULA

THOMAS HALL INVESTIGATIVE AIDE (831) 759-6679

HallTJ@[Link] NON-SWORN/SALINAS

MIGUEL PEREZ-LAGUNA INVESTIGATIVE AIDE (831) 755-5270

Perezm12@[Link] NON-SWORN/SALINAS
SOUTH COUNTY

QUETZAL RODRIGUEZ INVESTIGATIVE AIDE (831) 883-7593

RodriguezQ@[Link] NON-SWORN/SALINAS
WELFARE FRAUD

VACANT POSITION

NAPA COUNTY
GARY LIEBERSTEIN, DISTRICT ATTORNEY
HONORARY MEMBER
931 PARKWAY MALL
NAPA, CA 94559-0720
(707) 253-4211 MAIN
(707) 253-4041 FAX

E-MAIL ADDRESS: [Link]@[Link]

CRIMINAL DIVISION
MICHAEL DONOVAN CHIEF INVESTIGATOR (707) 259-8739

MICHAEL FREY SUPERVISING INVESTIGATOR (707) 299-1445

BRAD BAKER INVESTIGATOR (707) 259-8308

FRAUD/FINANCIAL CRIMES
ELDER ABUSE

NICHOLAS CONRAD INVESTIGATOR (707) 253-4548

DUI/TRAFFIC RELATED CRIMES
DV

JEMY DINOV INVESTIGATOR (707) 253-4590

HIGH TECH TASK FORCE

JOSEPH DULWORTH INVESTIGATOR (707) 253-4224

GENERAL FELONY
POLITICAL INTEGRITY

JANE HINSHAW INVESTIGATOR (707) 299-1453

CONSUMER FRAUD
ENVIRONMENTAL CRIMES

JOHN McDONALD INVESTIGATOR (707) 253-4298

SEXUAL ASSAULT
GENERAL FELONY

DANIEL QUIRK INVESTIGATOR (707) 299-1442

WORKERS COMP/AUTO INS. FRAUD
52
LESLIE SEVERE INVESTIGATOR (707) 253-4019
VIOLENT CRIMES
GANGS

CAROLINA WIEGERS INVESTIGATOR (707) 299-1447

DOMESTIC VIOLENCE
CHILD ABDUCTION

LYNN BONTE-FAGA INVESTIGATIVE TECHNICIAN (707) 299-1440

NEVADA COUNTY
CLIFFORD H. NEWELL, DISTRICT ATTORNEY
HONORARY MEMBER
110 UNION STREET
NEVADA CITY, CA 95959-2503
(530) 265-1301 MAIN
(530) 478-1942 FAX

RANDALL BILLINGSLEY CHIEF INVESTIGATOR (530) 265-7117

[Link]@[Link]

DOMINIC LAFOUNTAIN INVESTIGATOR (530) 265-1716

[Link]@[Link] GENERAL CRIMINAL

JAMES SOUZA INVESTIGATOR (530) 265-1755

[Link]@[Link] INSURANCE FRAUD

HENRY PENALUNA INVESTIGATOR (530) 265-1796

[Link]@[Link] GENERAL CRIMINAL

BARBARA EGGAR INVESTIGATOR (530) 265-1309

[Link]@[Link] PUBLIC ASSISTANCE
WELFARE FRAUD

JOHN CLAUSEN INVESTIGATOR (530) 265-7280

[Link]@[Link] PUBLIC ASSISTANCE
WELFARE FRAUD

COLIN NELSON INVESTIGATOR (530) 265-1533

[Link]@[Link] HIGH TECH CRIMES

ORANGE COUNTY
TONY RACKAUCKAS, DISTRICT ATTORNEY
HONORARY MEMBER
401 CIVIC CENTER DRIVE WEST
P.O. BOX 808
SANTA ANA, CA 92701 / 92702-0808
(714) 834-3636

FAX - Bureau of Investigation (714) 347-8682

Email Addresses are [Link]@[Link]

ADMINISTRATION
CRAIG HUNTER CHIEF (714) 347-8419

LOU GUTIERREZ ASSISTANT CHIEF (714) 347-8622

53
CAROL MONA ASSISTANT CHIEF (714) 347-8418

ERIC AKERLIND COMMANDER (714) 664-3950

KELLY CORE COMMANDER (714) 347-8845

CLINT MCCALL COMMANDER (714) 664-3944

RON SEMAN COMMANDER (714) 347-8814

ADMINISTRATIVE SERVICES UNIT

NARAN CHANTANASOMBUTE SUPV. INVESTIGATOR (714) 347-8609

MARC FLEISCHMANN INVESTIGATOR (714) 347-8702

DIANA SALAZAR INVESTIGATOR (714) 347-8691

INSURANCE FRAUD
Orange County District Attorney’s Office
801 Civic Center Drive West
Santa Ana, CA 92701

RICK BRADLEY SUPV. INVESTIGATOR (714) 648-3667

PAM ANGLE INVESTIGATOR (714) 664-3908

MICHAEL BARRON INVESTIGATOR (714) 664-3914

ERNIE COLLASO INVESTIGATOR (714) 664-3926

PAUL LITCHENBERG INVESTIGATOR (714) 664-3913

JAY PETTIBONE INVESTIGATOR (714) 648-3605

CHRIS ROBBINS INVESTIGATOR (714) 648-3671

PUBLIC WORKS/WORKERS COMP

Orange County District Attorney’s Office
801 Civic Center Drive West
Santa Ana, CA 92701

RICK BRADLEY SUPV. INVESTIGATOR (714) 648-3667

BRIAN SHELDON INVESTIGATOR (714) 664-3904

AUTO INSURANCE FRAUD

Orange County District Attorney’s Office
801 Civic Center Drive West
Santa Ana, CA 92701

SHAWN PORTER SUPV. INVESTIGATOR (714) 834-6528

CHUCK SULLIVAN INVESTIGATOR (714) 664-3925

54
OCATT (Orange County Auto Theft Task Force)
SHAWN PORTER SUPV INVESTIGATOR (714) 834-6528

MIKE REYNOLDS INVESTIGATOR (714) 634-1385

EXT 209

CENTRAL COURT INVESTIGATIVE SERVICES

Orange County District Attorney’s Office
700 Civic Center Dr. West, Suite A200 / P.O. Box 808
Santa Ana, CA 92701 / 92702

ROY ELLISON SUPV. INVESTIGATOR (714) 834-7538

DOMINGO CABRERA INVESTIGATOR (714) 834-5849

BENJAMIN STEELE INVESTIGATOR (714) 834-2067

FELONY PANEL
Orange County District Attorney’s Office
700 Civic Center Dr. West, Suite A200 / P.O. Box 808
Santa Ana, CA 92701 / 92702

ROY ELLISON SUPV. INVESTIGATOR (714) 834-7538

TOM BEES INVESTIGATOR (714) 834-2130

TY HAGENSON INVESTIGATOR (714) 834-2103

CRAIG LAWLER INVESTIGATOR (714) 834-3619

BRUCE LINN INVESTIGATOR (714) 834-5324

MIKE MONTGOMERY INVESTIGATOR (714) 834-4552

ABRAHAM SANTOS INVESTIGATOR (714) 834-2132

CAREER CRIMINAL
ROY ELLISON INVESTIGATOR (714) 834-5649

GERARD KENNELLY INVESTIGATOR (714) 834-5025

DNA - COLLECTIONS
KATHY TOMLINSON SUPV. INVESTIGATOR (714) 834-6179

DNA - INVESTIGATIONS
PAUL CARVO SUPV. INVESTIGATOR (714) 834-6175

DAVE DIERKING INVESTIGATOR (714) 834-6184

MICHAEL REILLY INVESTIGATOR (714) 834-6152

55
ENVIRONMENTAL PROTECTION / CONSUMER PROTECTION
Orange County District Attorney’s Office
801 Civic Center Drive West
Santa Ana, CA 92701

SHAWN PORTER SUPV. INVESTIGATOR (714) 834-6528

ANDY DURHAM INVESTIGATOR (714) 834-6520

SUSAN FRAZIER INVESTIGATOR (714) 347-8803

LEONARD WASHINGTON INVESTIGATOR (714) 834-6509

FAMILY PROTECTION - Spouse, Child & Elder Abuse / Child Abduction

FRANCISCO REYNOSO SUPV. INVESTIGATOR (714) 347-8560

KERRY CONDON INVESTIGATOR (714) 935-8240

GREGORY HAMILTON INVESTIGATOR (714) 347-8556

YENCY MENA INVESTIGATOR (714) 347-8832

JOEY RAMIREZ INVESTIGATOR (714) 347-8679

HUMAN TRAFFICKING
FRANCISCO REYNOSO SUPV. INVESTIGATOR (714) 347-8560

JAVIER GODINEZ INVESTIGATOR (714) 347-8555

JOHN MACIEL INVESTIGATOR (714) 347-8514

DARRELL MCENTARFFER INVESTIGATOR (714) 347-8565

RYAN SMITH (TASK FORCE) INVESTIGATOR (714) 765-7972

JUVENILE
Orange County District Attorney’s Office
c/o Lamoreaux Justice Center
341 City Drive South
Orange, CA 92668

FRANCISCO REYNOSO SUPV. INVESTIGATOR (714) 347-8560

NARCOTIC ENFORCEMENT
FRANCISCO REYNOSO SUPV. INVESTIGATOR (714) 347-8560

DILLON ALLEY INVESTIGATOR (714) 347-8849

GANG UNIT/INJUNCTIONS
ERNIE GOMEZ SUPV. INVESTIGATOR (714) 347-8844 56
SCOTT AUDISS INVESTIGATOR (714) 347-8509

PAUL CHRISTY INVESTIGATOR (714) 347-0508

ED DE LEON INVESTIGATOR (714) 347-8507

DAVID MONSOOR INVESTIGATOR (714) 347-0570

DARREL RANEY INVESTIGATOR (714) 347-8846

ANDREW ROSS INVESTIGATOR (714) 347-8508

ROBERT WOODING INVESTIGATOR (714) 347-8505

DAVID YETTAW INVESTIGATOR (714) 347-8545

JOHN MERCADO INVESTIGATOR (714) 245-8523

(Santa Ana Task Force)

RCFL (HIGH TECH)

CARLOS FIELD SUPV. INVESTIGATOR (714) 385-6202

BRIAN PENFOLD INVESTIGATOR (714) 385-6235

DAVID WHITE INVESTIGATOR (714) 385-6242

HOMICIDE
KORY DEGRAFFENREID SUPV. INVESTIGATOR (714) 347-8492

DANNY BECERRA INVESTIGATOR (714) 347-8480

FRANK CARDENAS INVESTIGATOR (714) 347-8485

MICHAEL GINTHER INVESTIGATOR (714) 347-8489

DON HOLFORD INVESTIGATOR (714) 347-8481

MIKE KENDRICK INVESTIGATOR (714) 347-8490

ROB LONG INVESTIGATOR (714) 347-8479

LARRY MONTGOMERY INVESTIGATOR (714) 347-8615

ROSS PETERSON INVESTIGATOR (714) 347-8475

STEVE WALKER INVESTIGATOR (714) 347-8486

VEHICULAR HOMICIDE
KORY DEGRAFFENREID SUPV. INVESTIGATOR (714) 347-8492

WEST VANDIVER INVESTIGATOR (714) 347-0513

57
MAJOR FRAUD
Orange County District Attorney’s Office
801 Civic Center Drive West
Santa Ana, CA 92701

DAMON TUCKER SUPV. INVESTIGATOR (714) 648-3615

CRAIG KOKI INVESTIGATOR (714) 648-3627

DON WILLIE INVESTIGATOR (714) 648-3632

REAL ESTATE FRAUD

DAMON TUCKER SUPV. INVESTIGATOR (714) 648-3615

JOHN MINN INVESTIGATOR (714) 648-3629

JAMES REED INVESIGATOR (714) 648-3628

CYBER CRIMES
JOHN CHOO INVESTIGATOR (714) 648-3639

NORTH COURTS
1400 N. Harbor Blvd., Suite #400
Fullerton, CA 92835

BRAD TANNER SUP. INVESTIGATOR (714) 441-3594

DAN BOHLING INVESTIGATOR (714) 773-4594

ED YEE INVESTIGATOR (714) 773-4594

ELIZABETH FARIA INVESTIGATOR (714) 441-3598

(Felony Panel)

LISA HUNTER INVESTIGATOR (714) 441-3588

(Felony Panel)

JIM McLEAN INVESTIGATOR (714) 441-3591

(Felony Panel)

CHAD NICHOLS INVESTIGATOR (714) 765-1683

(Felony Panel)

PUBLIC INTEGRITY / INTELL/ FBI

DINA MAUGER SUPV. INVESTIGATOR (714) 664-3960

GAIL BURY INVESTIGATOR (714) 664-6980

(Intell)

PAUL KELLY INVESTIGATOR (714) 647-4985

(DEA Task Force)
58
JOHN KENNEY INVESTIGATOR (714) 664-3969
(Intell)

JOHN FOLLO INVESTIGATOR (714) 648-3674

(FBI/PIT)

KEVIN ADLEY INVESTIGATOR (714) 664-3938

JOHN FOLLO INVESTIGATOR (714) 648-3674

FRED NICHOLS INVESTIGATOR (714) 648-3673

SEXUAL ASSAULT CENTRAL / STAT RAPE

MARK GUTIERREZ SUPV. INVESTIGATOR (714) 347-8794

TOM ANDREWS INVESTIGATOR (714) 347-8580

JOHN BEERLING INVESTIGATOR (714) 347-8665

MISTY DANIELS INVESTIGATOR (714) 347-8553

ERIKA HUTCHCRAFT INVESTIGATOR (714) 347-8577

CLAUDIA MCCARTHY INVESTIGATOR (714) 347-8582

CHRIS PETERSON INVESTIGATOR (714) 347-8581

KAREN SUTHERLAND INVESTIGATOR (714) 347-8579

DAVID VULLO INVESTIGATOR (714) 347-8553

SPECIAL ASSIGNMENTS
STAN BERRY SUPV. INVESTIGATOR (714) 347-8864

CRAIG BROWER INVESTIGATOR (714) 347-8813

CHRIS MCSHANE INVESTIGATOR (714) 347-8497

DAVE MELNYK INVESTIGATOR (714) 347-8824

PETE MONTEZ INVESTIGATOR (714) 347-8817

COLLIN MILLIGAN INVESTIGATOR (714) 347-8485

SPECIAL PROSECUTION
RICH AYRES INVESTIGATOR (714) 347-8755

TOM CONKLIN INVESTIGATOR (714) 347-8496

TARGET (Tri-Agency Resource Gang Enforcement Team)

RIGO BETANCOURT SUPV. INVESTIGATOR (714) 347-8521

JOE AVILA INVESTIGATOR (714) 773-5759

59
KEN BLOCK INVESTIGATOR (714) 764-1446

RON CASTILLO INVESTIGATOR (714) 744-7371

LARRY HICKS INVESTIGATOR (949) 425-1984

RANDY INMAN INVESTIGATOR (714) 245-8391

KIRK JACOBI INVESTIGATOR (714) 765-1492

JOE KIM INVESTIGATOR (714) 744-7371

MATT SCHLERF INVESTIGATOR (714) 245-8336

FRANK SEMINARIS INVESTIGATOR (714) 245-8336

INJUNCTIONS
RIGO BETANCOURT SUPV. INVESTIGATOR (714) 347-8521

KIRA BAKER INVESTIGATOR (714) 347-0508

GRIP
RICK CROSBIE INVESTIGATOR (714) 347-0517

TOM FINLEY INVESTIGATOR (714) 347-8506

KEVIN RUIZ INVESTIGATOR (714) 347-8894

TracKRS (Task Force Aimed at Catching Killers,

Rapists & Sexual Offenders)
OCHTF (Orange County Cold Case Homicide Task
Force)
60 Civic Center Plaza
Santa Ana, CA 92702

ERIC WISEMAN SUPV. INVESTIGATOR (714) 245-8579

YVETTE ASHABI INVESTIGATOR (714) 245-8510

DEAN FULCHER INVESTIGATOR (714) 245-8539

LOUIE MARTINEZ III INVESTIGATOR (714) 245-8547

KEVIN THOMAS INVESTIGATOR (714) 338-4647

WEST/HARBOR COURTS
LEE SMITH SUP. INVESTIGATOR (714) 273-5568

PAUL LACOMMARE INVESTIGATOR (714) 896-7238

(WEST)

ARNOLDO NAVARRO INVESTIGATOR (714) 896-7325

(WEST)
60
MICHAEL JEZULIN INVESTIGATOR (714) 934-4619
(WEST)

TED BEARD INVESTIGATOR (949) 476-4748

(HARBOR)

MIKE WHEATLEY INVESTIGATOR (949) 476-4748

(HARBOR)

LOREN DAWSON INVESTIGATOR (949) 975-8117

(HARBOR)

PUBLIC ASSISTANCE DIVISION

ADMINISTRATION
STEVE WOLFE SUPV. INVESTIGATOR (714) 664-3940

NORTH SAND DOLLAR

Orange County District Attorney’s Office
North/San Dollar Regional Center (SD)
1240 S. State College Blvd.
Anaheim, 92806

STEVE WOLFE SUPV. INVESTIGATOR (714) 490-2301

BILL ADAMS INVESTIGATOR (714) 490-2653

MANUEL JORGE INVESTIGATOR (714) 490-2349

ED MARTINEZ INVESTIGATOR (714) 490-2389

THELMA ROCKER INVESTIGATOR (714) 490-2684

NORTH ARC
Orange County District Attorney’s Office
North Anaheim Regional Center (ARC)
3320 E. La Palma, CA. 92806

STEVE WOLFE SUPV. INVESTIGATOR (714) 490-2301

JAMES HECKEL INVESTIGATOR (714) 575-2605

CHUCK ORNE INVESTIGATOR (714) 575-5906

CRIMINAL
Orange County District Attorney’s Office
401 Civic Center Drive
Santa Ana, CA. 92701

ARNOLDO GAXIOLA SUPV. INVESTIGATOR (714) 664-3922

FRED CASAS INVESTIGATOR (714) 664-3906

NANNETTE ESPINOSA INVESTIGATOR (714) 664-3928

61
TIMOTHY LANCASTER INVESTIGATOR (714) 664-3921

TONY SANCHEZ INVESTIGATOR (714) 664-3909

WEST
Orange County District Attorney’s Office
West District/Westminster Regional Center (WEST)
6100 Chip Avenue
Cypress, CA. 90630

GARY SANDERS SUPV. INVESTIGATOR (714) 503-2424

DEBBIE LE SCHOW INVESTIGATOR (714) 503-2435

GREGORY PALMER INVESTIGATOR (714) 503-2299

ELIZABETH WARD INVESTIGATOR (714) 503-2486

EARLY DETECTION/GENERAL RELIEF/CENTRAL

REGIONAL CENTER (CRO)
Orange County District Attorney’s Office
2020 W. Walnut Street
Santa Ana, CA 92703

GARY SANDERS SUPV. INVESTIGATOR (714) 503-2424

LARRY SCOTT INVESTIGATOR (714) 834-8837

HOUSING AUTHORITY
Orange County District Attorney’s Office
Housing Authority
1770 N. Broadway, Ste. 320
Santa Ana, CA 92701

DAVE REYNOLDS SUPV. INVESTIGATOR (714) 825-3340

ROGER BELVILLE INVESTIGATOR (714) 480-2793

DAN PRATT INVESTIGATOR (714) 480-2792

IN-HOME SUPPORT SERVICES (IHSS)

Orange County District Attorney’s Office
1505 E. Warner Avenue
Santa Ana, CA. 92705

DAVE REYNOLDS SUPV. INVESTIGATOR (714) 490-2301

RAFAEL MENDOZA INVESTIGATOR (714) 825-3132

MICHAEL PEARLMAN INVESTGATOR (714) 825-3171

SAM SAR INVESTIGATOR (714) 825-8743

WARREN WEBER INVESTIGATOR (714) 825-3348

LAURA ZAMORA INVESTIGATOR (714) 825-3133

62
EAST/SARC
Orange County District Attorney’s Office
East/Santa Ana Regional Center (SARC)
1928 S. Grand Avenue
Santa Ana, CA. 92805

JOHN HARKINS SUPV. INVESTIGATOR (714) 435-7879

RHETT AUSTIN INVESTIGATOR (714) 435-4667

RICHARD BIGGS INVESTIGATOR (714) 435-4620

PATICIA DEL TORO INVESTIGATOR (714) 435-7478

SOUTH
Laguna Hills Regional Center
23340 Moulton Pkwy
Laguna Hills, Ca 92653

JOHN HARKINS SUPV. INVESTIGATOR (714) 435-7879

NATALIE SMITH INVESTIGATOR (714) 206-4021

CHRIS TAYLOR INVESTIGATOR (714) 206-4017

PLACER COUNTY
SCOTT OWENS, DISTRICT ATTORNEY
HONORARY MEMBER
10810 Justice Center Drive, Suite 240
Roseville, CA 95678
916-543-8000 MAIN
916-543-2554 FAX (INVESTIGATIONS)
Email Addresses: first & last name(max of 8 characters)@[Link]

JEFF CAMERON CHIEF INVESTIGATOR 916-543-8079

(jcameron@[Link]

JEFF POTTER SUPV. INVESTIGATOR 916-543-8028

jpotter@[Link]

NUNO TAVARES SUPV. INVESTIGATOR–WELFARE 916-784-6171

ntavares@[Link] FRAUD/COLD CASE HOMICIDE

BRANDON OLIVERA ACTING SUPERVISOR 916-543-8000

bolivera@[Link] NARCOTICS

CARL WEBB INVESTIGATOR-GENERAL CRIMES 916-543-8042

cwebb@[Link] FINGER PRINT EXAMINER

CHRIS BAKER INVESTIGATOR- 916-784-6184

cbaker@[Link] WELFARE FRAUD

CHRISTINA WOO INVESTIGATOR-CHILD ABUSE 916-543-8057

cwoo@[Link] COMPUTER FORENSICS

63
DON MURCHISON INVESTIGATOR 916-543-8072
dmurchis@[Link] GENERAL CRIMES

JAMES ROSS INVESTIGATOR 916-543-8094

jross@[Link] WORKERS COMP

LUKE GRIFFIN INVESTIGATOR 916-543-8025

lgriffin@[Link] GENERAL CRIMES-OTS

MARY GREEN INVESTIGATOR 916-543-2531

mgreen@[Link] MDIC COORDINATOR

NOAH BROMMELAND INVESTIGATOR - NARCOTICS 916-543-8000

nbrommel@[Link] USPS TASK FORCE

RICK HARROUN INVESTIGATOR 916-543-8045

rharroun@[Link] GENERAL CRIMES
ENVIRONMENTAL CRIMES

SCOTT BRYAN INVESTIGATOR 916-543-8026

sbryan@[Link] GENERAL CRIMES

SCOTT SWANSON INVESTIGATOR-COMPUTER 916-543-8014

sswanson@[Link] FORENSICS & CHILD ABDUCTION

STEVE GODFREY INVESTIGATOR 916-784-6183

sgodfrey@[Link] WELFARE FRAUD

TROY KENNEY INVESTIGATOR-CHILD 916-435-5710

Tkenney@[Link] SUPPORT

VINCE DUTTO INVESTIGATOR – OTS 916-543-8005

vsutto@[Link] HOMICIDE

ELIZABETH AUSTIN INVESTIGATIVE ASSISTANT 916-784-6145

eaustin@[Link] WELFARE FRAUD

LEAH LUCCHETTI INVESTIGATIVE ASSISTANT 916-784-6189

llucchet@[Link] WELFARE FRAUD

TOM OVERMYER INVESTIGATIVE ASSISTANT 916-543-8091

tovermye@[Link] GENERAL / EVIDENCE

MINDY MUTERT EVIDENCE CONTROL AND 916-543-8023

mmutert@[Link] PROCESSING

ZERICA SCHERMERHORN INVESTIGATIONS 916-543-8065

zscherme@[Link] SECTETARY

PLUMAS COUNTY
DAVE HOLLISTER, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY COURTHOUSE
520 MAIN STREET, ROOM 404
QUINCY, CA 95971
(530) 283-6303 MAIN
(530) 283-6340 FAX

JEFF WILKINSON CHIEF INVESTIGATOR (530) 283-6303

JESSICA BEATLEY INVESTIGATIVE ASSISTANT (530) 283-6303

64
 RIVERSIDE COUNTY
MICHAEL A. HESTRIN, DISTRICT ATTORNEY
HONORARY MEMBER
3960 ORANGE STREET
RIVERSIDE, CA 92501
(951) 955-5400 MAIN
(951) 955-0801 FAX

E-MAIL: FIRST INITIAL + LAST NAME @[Link]

CHIEF’S OFFICE
JOE DELGIUDICE CHIEF OF INVESTIGATORS (951) 955-6284

EASTERN REGION
Indio Office Blythe Office
82-675 Hwy 111, 4th Floor 220 N. Broadway, Suite 110
Indio, CA 92201 Blythe, CA 92225
(760) 863-8468 main (760) 921-5840 main
(760) 863-7110 fax (760) 921-5855 fax

*All Investigators can be reached during regular business hours

at (760) 863-8468

WAYNE HOY ASST. CHIEF INVESTIGATOR (760) 863-8469

JEFF LEDERMAN COMMANDER (760) 863-8710

CHUCK CERVELLO SUPERVISING INVESTIGATOR (760) 393-3347

GARY CUPERSMITH SUPERVISING INVESTIGATOR (760) 863-8342

JOHN MORRISON SUPERVISING INVESTIGATOR (760) 863-7809

CYNTHIA CERVELLO SENIOR INVESTIGATOR (760) 393-3342

MARY COBURN SENIOR INVESTIGATOR (760) 921-5848

(BLYTHE)

GEORGE BOYD SENIOR INVESTIGATOR (760) 863-8468

TOM REID SENIOR INVESTIGATOR (760) 393-3341

JAVIER GARCIA SENIOR INVESTIGATOR (760) 393-3306

BRUCE MOORE SENIOR INVESTIGATOR (760) 393-3345

FABIAN GRANADOS SENIOR INVESTIGATOR (760) 393-3340

GORDON GOVIER SENIOR INVESTIGATOR (760) 393-3348

RICH PICKOWITZ SENIOR INVESTIGATOR (760) 863-7680

JEREMY HERRICK SENIOR INVESTIGATOR (760) 863-7874

JOSE GUERRERO SENIOR INVESTIGATOR (760) 393-3350

ALFREDO VERDUZCO SENIOR INVESTIGATOR (760) 863-8833

65
ISAAC WHITE SENIOR INVESTIGATOR (760) 863-8219

RAUL SANDOVAL SENIOR INVESTIGATOR (760) 863-3343

SARA GIL SENIOR INV TECH (760) 863-7582

LORENA FIGUEROA INV TECH (760) 863-8391

SANDY BROWN INV TECH (760) 863-8590

(Blythe)

CANDY BARBOZA INV TECH (760) 863-8984

STACIE HERNANDEZ INV TECH (760) 393-3338

IRMA MOTA INV TECH (760) 393-3339

JUDY SMITH INV TECH (760) 393-3337

CLAUDIO TAGLE INV TECH (760) 863-7669

WESTERN REGION
3960 Orange Street
Riverside, CA 92501
(951) 955-5430 main
(951) 955-0801 fax

*All Investigators can be reached during regular business hours

at (951) 955-5430

RON GARCIA ASST. CHIEF INVESTIGATOR (951) 955-5670

JOSE RODRIGUEZ ASST. CHIEF INVESTIGATOR (951) 955-9371

ED BERAKOVICH COMMANDER (951) 955-9368

BRENT WESTWOOD COMMANDER (951) 955-0057

TIM GARCIA COMMANDER (951) 955-5513

SUSAN ZAPPIA SUPERVISING INVESTIGATOR (951) 955-0743

MATT WEINSTEIN SUPERVISING INVESTIGATOR (951) 955-5482

CRAIG JOHNSON SUPERVISING INVESTIGATOR (951) 955-0759

SCOTT MICHAELS SUPERVISING INVESTIGATOR (951) 955-0823

ROBERT MACKAY SUPERVISING INVESTIGATOR (951) 955-0747

HEIDI CHEBAHTAH SUPERVISING INVESTIGATOR (951) 955-0075

JORGE CHAVEZ SUPERVISING INVESTIGATOR (951) 955-0751

JULIE BRYANT SENIOR INVESTIGATOR (951) 955-0741

LEANARD ORTIZ SENIOR INVESTIGATOR (951) 955-0724

SUSAN NILA SENIOR INVESTIGATOR (09) 919-2252

RAYMOND GAYTON-JACOB SENIOR INVESTIGATOR (951) 955-0736

66
PAUL EDWARDS SENIOR INVESTIGATOR (951) 955-0761

RON FURTADO SENIOR INVESTIGATOR (951) 955-0720

RYAN BODMER SENIOR INVESTIGATOR (951) 955-9171

PAUL BRACCIODIETA SENIOR INVESTIGATOR (951) 955-7439

MARK MAGILL SENIOR INVESTIGATOR (951) 955-5708

BRUCE ROGERS SENIOR INVESTIGATOR (951) 358-4240

LEVI BAILEY SENIOR INVESTIGATOR (951) 955-2261

MICHAEL GAVIN SENIOR INVESTIGATOR (951) 955-0742

BRUCE BLANCK SENIOR INVESTIGATOR (951) 955-0692

KRIS ARTHUR SENIOR INVESTIGATOR (951) 955-0821

BILL HANLEY SENIOR INVESTIGATOR (951) 955-0818

JAMES LARSH SENIOR INVESTIGATOR (951) 955-0691

LORI CALLAHAN SENIOR INVESTIGATOR (951) 955-5593

MARK LEE SENIOR INVESTIGATOR (951) 955-0748

ANGELA CARRANZA SENIOR INVESTIGATOR (951) 955-0265

DAN BINYON SENIOR INVESTIGATOR (951) 955-0704

RON BRAASCH SENIOR INVESTIGATOR (951) 955-0734

DENNIS BURKE SENIOR INVESTIGATOR (951) 955-5444

AUGIE CABALLERO SENIOR INVESTIGATOR (951) 955-0701

BRIAN DANSKIN SENIOR INVESTIGATOR (951) 955-0766

CHRISTINE EMMENS SENIOR INVESTIGATOR (951) 955-0705

GREG FULLER SENIOR INVESTIGATOR (951) 955-0697

PHIL LEYDEN SENIOR INVESTIGATOR (951) 955-0723

NATASHA CRAWFORD SENIOR INVESTIGATOR (951) 955-0283

PATRICK MORRIS SENIOR INVESTIGATOR (951) 955-0744

SEAN MURPHY SENIOR INVESTIGATOR (951) 955-0718

MARK PARSONS SENIOR INVESTIGATOR (951) 955-0733

DOUG DOYLE SENIOR INVESTIGATOR (951) 955-5998

SHERRY EVERSOLE SENIOR INVESTIGATOR (951) 955-5430

ADRIAN SOLER SENIOR INVESTIGATOR (951) 955-0725

LEO VANDOR SENIOR INVESTIGATOR (909) 919-2251

MARIO MORENO SENIOR INVESTIGATOR (951) 955-9470

67
MATT HESS SENIOR INVESTIGATOR (951) 955-0386

DAN WORKMAN SENIOR INVESTIGATOR (951) 955-0746

CURTIS LACKMAN SENIOR INVESTIGATOR (951) 955-0816

THOMAS ODANIELL SENIOR INVESTIGATOR (951) 955-0706

KELLY NAVA SENIOR INVESTIGATOR (951) 955-0739

FELIPE VILLALOBOS SENIOR INVESTIGATOR (951) 955-0760

ANDRE SPENCER SENIOR INVESTIGATOR (951) 955-6705

WADE WALSVICK SENIOR INVESTIGATOR (951) 955-78

THOMAS WICH SENIOR INVESTIAGTOR (951) 955-0680

SUZAN LUND SUPERVISING INV. TECH. (951) 955-2179

ESTRELLA BARLEY SENIOR INV TECH (951) 955-0737

MARGARET SWANK SENIOR INV TECH (951) 955-0721

TERESA DAVIS SENIOR INV TECH (951) 955-5571

MINDY MORROW INV TECH (951) 955-0709

SUZANNE CARRANZA INV TECH (951) 955-0728

IVONNE CORTEZ INV TECH (951) 955-0731

MARK ESCHRICH INV TECH (951) 955-0767

TRACY MERRILL INV TECH (951) 955-0688

MARTHA PETTEREZ INV TECH (951) 955-0763

CINDY PANTANI INV TECH (951) 955-0732

ANGIE PETERS INV TECH (951) 955-0717

BERENICE MAUSOLF INV TECH (951) 955-5430

TODD MARTY INV TECH (951) 955-5768

MODESTA CARDONA INV TECH (951) 955-5611

AMANDA CHAPLE INV TECH (951) 955-0712

BRIAN COSNER INV TECH (951) 955-0764

NANCY HOUSER INV TECH (951) 955-0727

ENRIQUE MACIEL INV TECH (951) 955-5595

YADIRA CARLEY INV TECH (951) 955-0670

ELBA JIMENEZ INV TECH (951) 955-0763

DEBRA JOHNSON INV TECH (951) 358-4271

DENISE MAGDALENO INV TECH (951) 955-0765

68
ANDREW PAYNE INV TECH (951) 955-9113

ED RAMIREZ JR INV TECH (951) 955-0726

CATHIE SANCHEZ INV TECH (951) 955-0693

DEANNA TATUM INV TECH (951) 955-0740

JAIQUIN MOORE INV TECH (951) 955-0716

SOUTHWEST REGION
Murietta Office Banning Office
30755-D Auld Rd, 3rd Floor 135 N. Alessandro, Rm #210
Murietta, CA 92563 Banning, CA 92220
(951) 304-5450 main (951) 922-7130
(951) 304-5453 fax

*All Investigators can be reached during regular business hours

at (951) 304-5450

DONALD BRADY ASST. CHIEF INVESTIGATOR (951) 955-0815

KIM ROBINSON COMMANDER (951) 304-5571

SANDY JOHNSON SUPERVISING INVESTIGATOR (951) 304-5545

MATT REMMERS SUPERVISING INVESTIGATOR (951) 304-5630

BOBBIE JO GARZA SENIOR INVESTIGATOR (951) 304-5590

RODNEY BISHOP SENIOR INVESTIGATOR (951) 304-5585

REECE BURCHETT SENIOR INVESTIGATOR (951) 304-5585

MAUREEN FILLEY SENIOR INVESTIGATOR (951) 304-5245

ED REED SENIOR INVESTIGATOR (951) 304-5588

JAMES MCDONALD SENIOR INVESTIGATOR (951) 304-5633

RON MCGOWAN SENIOR INVESTIGATOR (951) 304-5583

JOSEPH CRISTINZIANI SENIOR INVESTIGATOR (951) 304-5632

TOM SMITH SENIOR INVESTIGATOR (951) 304-5578

JOHN BAILEY SENIOR INVESTIGATOR (951) 304-5580

ROBERT CURTIN SENIOR INVESTIGATOR (951) 304-5570

LANCE GILBERT SENIOR INVESTIGATOR (951) 304-5582

NICHOLAS LABELLA SENIOR INVESTIGATOR (951) 304-5589

TED RYAN SENIOR INVESTIGATOR (951) 922-7182

(BANNING)

PAUL LIBASSI SENIOR INVESTIGATOR (951) 304-5484

TODD WISHART SENIOR INVESTIGATOR (951) 304-5285

69
JUDY HAN SENIOR INV TECH (951) 304-5147

DEBRA TUCKER SENIOR INV TECH (951) 304-5639

ANDREA FALCON INV TECH (951) 304-5563

AMY ROSE INV TECH (951) 304-5450

LISA VINTON INV TECH (951) 304-5591

CASSIE TREVINO INV TECH (951) 304-5593

TERESE WORKMAN INV TECH (951) 304-5592

CAROL FORREY INV TECH (951) 304-5569

DISPATCH
JULIE MARCOUX DISPATCHER (951) 955-5675

HELEN POLANCO DISPATCHER (951) 955-5672

FORENSICS
KAREN ALEXANDER ANALYST (951) 955-0834

LORENA AVINA FORENSIC TECHNICIAN - Indio (760) 863-8902

LINDA RISALITI FORENSIC TECHNICIAN - SW (951) 304-5398

ANDRIANA POHJA FORENSIC TECHNICIAN - Riv (951) 955-1865

AMY RODRIGUEZ FORENSIC TECHNICIAN - Riv (951) 955-5533

JENNIFER SNIFF FORENSIC TECHNICIAN - Riv (951) 955-5810

KEITH GORDON I.T. CPU FORENSIC TECH (951) 955-0710

JIMMY MUNOZ I.T. CPU FORENSIC TECH (951) 955-0932

DAVID LEWANDOWSKI SR. AUDIO/VISUAL TECHNICIAN (951) 955-0715

Riv

DANIEL SHATTUCK AUDIO/VISUAL TECHNICIAN (951) 955-0714

SW

DAVID JUNIOR AUDIO/VISUAL TECHNICIAN (760) 863-7693

Indio

FUGITIVE APPREHENSION TEAM (FAT)

TIM GARCIA COMMANDER (951) 955-5513

CHARLES CERVELLO SUPERVISING INVESTIGATOR (760) 393-3347

JULIO GOMEZ SENIOR INVESTIGATOR (951) 955-0762

70
RYAN OAKLEY SENIOR INVESTIGATOR (951) 955-1425

SCOTT DEGRUYTER INV TECH (951) 955-5123

GANG TASK FORCE (GTF)

JEFF LEDERMAN COMMANDER (951) 955-9371

MARTIN SILVA SENIOR INVESTIGATOR (951) 955-5430

DAVID HANKINS SENIOR INVESTIGATOR (951) 765-3788

ROBERT KWAN SENIOR INVESTIGATOR (951) 353-7927

MARIS ASIS ADMIN ASST. TO CAL (951) 955-0671

GANG NODE

GANG IMPACT TEAM (GIT)

TIM GARCIA COMMANDER (951) 955-5513

CHARLES CERVELLO SUPERVISING INVESTIGATOR (760) 393-3347

RYAN MONIS SENIOR INVESTIGATOR (760) 393-3335

RAUL SANDOVAL SENIOR INVESTIGATOR (760) 393-3343

DEA TASK FORCE

THOMAS LAMBI SENIOR INVESTIGATOR (951) 544-2451

POST RELEASE COMMUNITY SUPERVISION

(PRCS/AB109)

TIM GARCIA COMMANDER (951) 955-5513

CHARLES CERVELLO SUPERVISING INVESTIGATOR (760) 863-3347

DON DOUGAN SENIOR INVESTIGATOR (760) 863-8468

MIKE PETTI SENIOR INVESTIGATOR (951) 955-5430

MIKE RILEY SENIOR INVESTIGATOR (951) 955-9728

RIVERSIDE AUTO-THEFT INTERDICTION DETAIL (RAID)

TIM GARCIA COMMANDER (951) 955-5513

CHARLES CERVELLO SUPERVISING INVESTIGATOR (760) 863-3347

LONG NGUYEN SENIOR INVESTIGATOR (951) 955-2028

71
RIVERSIDE COUNTY ANTI HUMAN TRAFFICKING TASK
FORCE (RCAHT)
TIM GARCIA COMMANDER (951) 955-5513

CHARLES CERVELLO SUPERVISING INVESTIGATOR (760) 863-3347

IAN ANDERSON SENIOR INVESTIGATOR (951) 955-2434

REGIONAL COMPUTER FORENSIC LAB (RCFL)

TIM GARCIA COMMANDER (951) 955-5513

CHARLES CERVELLO SUPERVISING INVESTIGATOR (760) 863-3347

PAUL PANTANI SENIOR INVESTIGATOR (951) 248-6607

SEXUAL ASSUALT FELONY ENFORCEMENT (S.A.F.E.)

MATT WEINSTEIN SUPERVISING INVESTIGATOR (951) 955-5482

DARREN (D.J.) MANNION SENIOR INVESTIGATOR (951) 955-0681

HECTOR SANTANA SENIOR INVESTIGATOR (951) 955-4652

JACK WHITWORTH SENIOR INVESTIGATOR (951) 955-0690

JOHN GUBERNAT SENIOR INVESTIGATOR (951) 955-7417

ESMAR ANGUIANO INV TECH (951) 955-0713

SACRAMENTO COUNTY
ANN MARIE SCHUBERT, DISTRICT ATTORNEY
HONORARY MEMBER
901 “G” STREET
SACRAMENTO, CA 95814
(916) 874-6218 MAIN
(916) 321-2201 FAX

E-MAIL: LAST NAME, INITIAL OF FIRST NAME@[Link]

(I.E., SCHIELEJ@[Link])

ADMINISTRATION
SCHIELE, JEFF CHIEF INVESTIGATOR (916) 874-6601

SULLIVAN, MIKE ASSISTANT CHIEF INVESTIGATOR (916) 874-6207

ALLEN, RICH LIEUTENANT (916) 874-8939

FELONY/MISD INV

CAMPBELL, KIRK LIEUTENANT (916) 874-5038

HOM/GANGS/CAREER CRIM

GRACIA, LAURA LIEUTENANT (916) 874-2789

CHILD ABDUCT/PRISONS
72
JOE, DALE LIEUTENANT (916) 874-4376
CONSUMER/INSURANCE

MCHENRY, LANCE LIEUTENANT–SACA/DV/NARC (916) 874-6806

STAFF
ANDERSON, BRUCE INVESTIGATOR (916) 874-6690
CHILD ABDUCTION

ANDERSON, JIM INVESTIGATOR (916) 874-6531

OTS DUI GRANT

BEARDSLEY, JOHN INVESTIGATOR (916) 591-2747

FOLSOM PRISON

BELL, BRIAN INVESTIGATOR (916) 874-5151

FELONY UNIT

BURGOON, KEITH INVESTIGATOR (916) 874-5959

REAL ESTATE

CASTIGLIA, TERRI INVESTIGATOR (916) 874-5135

DOMESTIC VIOLENCE

CHASE, LAURA INVESTIGATOR (916) 874-5420

SACA/ASAP

CHRISMAN, PAUL INVESTIGATOR (916) 353-0857

FOLSOM PRISON

CLARK, KIM INVESTIGATOR (916) 874-8764

DOMESTIC VIOLENCE

CURTIN, TOM INVESTIGATOR (916) 874-3134

FELONY UNIT

CZAJKOWSKI, JAY INVESTIGATOR (916) 874-8955

ENVIRONMENTAL

FUCLES, ANNETTE INVESTIGATOR (916) 874-5662

FELONY UNIT

GARBUTT, DAN INVESTIGATOR (916) 874-6997

AUTO THEFT TASK FORCE

GARVERICK, RON INVESTIGATOR (916) 874-6565

HOMICIDE

GLEN, STEVE INVESTIGATOR (916) 874-3945

SPECIAL INVESTIGATIONS

GREENWOOD, DERRICK INVESTIGATOR (916) 874-5334

HOMICIDE

HALL, DIANE INVESTIGATOR (916) 874- 4786

HOMICIDE

KIDD, DAVE INVESTIGATOR (916) 874-6093

GANGS

KING, TIFFANY INVESTIGATOR (916) 874-7194

HOMICIDE
73
LEATHERMAN, KURT INVESTIGATOR (916) 874-5649
AUTO INSURANCE

LASSEN, JIM INVESTIGATOR (916) 874-8532

SACA/ASAP

LINKE, JOHN INVESTIGATOR (916) 875-5310

HOMICIDE

MARTINSON, PAUL INVESTIGATOR (916) 874-4561

CAREER CRIMINAL

MCCARTHY, STEVE INVESTIGATOR (916) 874-6109

HOMICIDE

MILLER, CHRIS INVESTIGATOR (916) 874-7084

(CHP) – OTS DUI GRANT

PHILLIPS, DENISE INVESTIGATOR (916) 874-3735

CONSUMER FRAUD

POROLI, DAVE INVESTIGATOR (916) 874-5989

FELONY UNIT

ROBINSON, ROBBY INVESTIGATOR (916) 876-5820

JUVENILE HALL

SIMS, JAY INVESTIGATOR (916) 353-0897

FOLSOM PRISON

SCHEFFLER, SHIRLEY INVESTIGATOR (916) 875-5026

JUVENILE HALL

SCHIELE, DAN INVESTIGATOR (916) 874-4908

SPECIAL INVESTIGATIONS

THORGRIMSON, JOYCE INVESTIGATOR (916) 874-5420

SACA/ASAP

TOURNOUR, GIL INVESTIGATOR (916) 874-4269

GANGS

TROJANOWSKI, STEVE INVESTIGATOR (916) 874-7920

NARCOTICS

UBOIS, FRANK INVESTIGATOR (916) 874-6216

TARGET

UPPAL, BUTAH INVESTIGATOR (916) 874-1602

DOMESTIC VIOLENCE

WAGSTAFF, JOE INVESTIGATOR (916) 874-1555

FELONY UNIT

WATERMAN, SCOTT INVESTIGATOR (916) 874-8920

REAL ESTATE

WHARTON, STEVE INVESTIGATOR (916) 874-1594

HI-TECH CRIMES

WILLIAMS, JEANNE INVESTIGATOR (916) 874-6589

WORKER’S COMP

74
 SAN BENITO COUNTY
CANDICE HOOPER, DISTRICT ATTORNEY
HONORARY MEMBER
419 4TH STREET, 2ND FLOOR
HOLLISTER, CA 95023
(831) 636-4120 MAIN
(831) 636-4126 FAX

JERRY SMITH INVESTIGATOR (831) 636-4120

FAX (831) 636-4126

HEATHER BELTON INVESTIGATOR (831) 636-4120

FAX (831) 636-4126

SAN BERNARDINO COUNTY

MICHAEL A. RAMOS, DISTRICT ATTORNEY
HONORARY MEMBER
303 West 3rd Street, 6th Floor
SAN BERNARDINO, CA 92415
(909) 382-3660 MAIN
(909) 382-7674 FAX

E-MAIL: INITIAL OF FIRST NAME, LAST NAME @[Link]

(I.E. MSMITH@[Link])

ADMINISTRATION
303 West 3rd St., 6th floor
San Bernardino, CA 92415-0502
Fax: (909) 980-9452

MIKE SMITH CHIEF (909) 382-3684

BUD RANDLES ASSISTANT CHIEF (909) 382-3689

OPERATIONS

FRANK POVERO ASSISTANT CHIEF (909) 382-3687

ADMINISTRATION

MELISSA MURRAY EXECUTIVE SECRETARY (909) 382-3686

CENTRAL DIVISION
SCHYLER BEATY SUPERVISING INVESTIGATOR (909) 382-7793

CENTRAL TRIAL PREP.

303 W. 3rd Street, Ground Floor
San Bernardino, CA 92415
Fax: (909) 895-4152

ERNIE BAKER SR. INVESTIGATOR (909) 382-3837

MARK CORDOVA SR. INVESTIGATOR (909) 382-3851

STEVE LAING SR. INVESTIGATOR (909) 382-3877

75
CHAD MAYFIELD INVESTIGATOR (909) 382-3888

JAIME SAMANIEGO SR. INVESTIGATOR (909) 382-3812

CHARLES PETERSEN INVESTIGATOR (909) 382-3625

JEFF PERRY SR. INVESTIGATOR (909) 382-7687

CARL WILLIAMS SR. INVESTIGATOR (909) 382-7731

BRAD BORRERO INVESTIGATIVE TECH (909) 382-7626

VERONICA MCKINNEY INVESTIGATIVE TECH (909) 382-3889

VERONICA PARHAM ADMINISTRATIVE TECH (909) 382-7684

MISTY ROSE INVESTIGATIVE TECH (909) 382-7683

TIESI VUNIPOLA INVESTIGATIVE TECH (909) 382-7685

CELIA ROEDER TRIAL PREP COORDINATOR (909) 382-7699

MARIA MEDINA WITNESS COORDINATOR (909) 382-3868

DEBRA HERRERA CUSTODIAN OF RECORDS (909) 382-3867

SPECIAL PROSECUTIONS DIVISION

CARLOS FLORES SUPERVISING INVESTIGATOR (909) 382-3801

CHILD ABDUCTION
303 W. 3rd Street, 5th Floor
San Bernardino, CA 92415-0511
Fax: (909) 748-1376

KAREN CRAGG SR. INVESTIGATOR (909) 382-3825

PAUL DEJONG SR. INVESTIGATOR (909) 382-3821

MICHELLE FAXON INVESTIGATIVE TECH (909) 382-7765

SEXUALLY VIOLENT PREDATORS/MENTALLY DISOR-

DERED OFFENDERS (SVP/MDO)
303 W. 3rd Street, 4th Floor
San Bernardino, CA 92415-0023
Fax: (909) 786-1110

ANDREA SINGLETON INVESTIGATIVE TECH (909) 382-3824

ENVIRONMENTAL PROTECTION /OSHA

303 W. 3rd Street, 5th Floor
San Bernardino, CA 92415-0511
Fax: (909) 748-1376

STEVE RIVERA SR. INVESTIGATOR (909) 382-7751

76
CONSUMER AND ENVIRONMENTAL PROTECTION/
BAD CHECKS/ EVIDENCE
MERCEDES PADILLA INVESTIGATIVE TECH (909) 382-7752

CONSUMER PROTECTION
303 W. 3RD STREET, 5TH FLOOR
SAN BERNARDINO, CA 92415-0511
FAX: (909) 748-1376

CHUCK MILLER SR. INVESTIGATOR (909) 382-7746

HUMAN TRAFFICKING
JOSE GUZMAN SR. INVESTIGATOR (909) 677-0591

ERIC BREMNER SUPERVISING INVESTIGATOR (909) 382-3815

REAL ESTATE FRAUD

303 W. 3RD STREET, 4TH FLOOR
SAN BERNARDINO, CA 92415-0023
FAX: (909) 786-1110

ERNIE ANTILLON INVESTIGATOR (909) 382-3816

BADEN GARDNER SR. INVESTIGATOR (909) 382-3817

CHRISTINE MURILLO SR. INVESTIGATOR (909) 382-3814

JOHN VEGA SR. INVESTIGATOR (909) 382-7750

HIV SEARCH WARRANT

303 W. 3RD STREET, 5TH FLOOR
SAN BERNARDINO, CA 92415-0511
FAX: 909-748-1376

JODY LONERGAN INVESTIGATIVE TECH (909) 382-7779

COLD CASE
303 W. 3RD STREET, GROUND FLOOR
SAN BERNARDINO, CA 92415
FAX: (909) 895-4152

STEVE SHUMWAY SR. INVESTIGATOR (909) 382-7704

TOM BOYLES SUPERVISING INVESTIGATOR (909) 855-6137

SANCATT
710 N. D Street
San Bernardino, CA 92401
Fax: 388-4985

STEVE BELDIN SUPERVISING INVESTIGATOR (909) 382-3804

77
WORKERS COMP FRAUD
303 W. 3RD STREET, 4TH FLOOR
SAN BERNARDINO, CA 92415-0023
FAX: (909) 786-1110

ROGER PLANAS SR. INVESTIGATOR (909) 382-7777

HECTOR VIDAL SR. INVESTIGATOR (909) 382-3807

BARRY HAZELETT SR. INVESTIGATOR (909) 382-3818

RODNEY TAMPARONG SR. INVESTIGATOR (909) 382-3819

KEVIN DECOUD SR. INVESTIGATOR (909) 382-7782

AUTO INSURANCE FRAUD

SCOTT TAYLOR SR. INVESTIGATOR (909) 382-3805

ROBERT ERICKSON SR. INVESTIGATOR (909) 382-3803

DOI TASK FORCE

TONY ELLIS SR. INVESTIGATOR (909) 919-2250
(909) 382-3822

MARNIE WILLIAMS SUPERVISING INVESTIGATOR (909) 382-7608

PUBLIC INTEGRITY
303 WEST 3RD ST., 5TH FLOOR
SAN BERNARDINO, CA 92415-0511
FAX: (909) 784-0277

PHIL JONAS SR. INVESTIGATOR (909) 382-7604

SEAN FARES SR. INVESTIGATOR (909) 382-3676

RAY BRIONES SR. INVESTIGATOR (909) 382-3823

FBI COMPUTER FORENSICS LAB

3480 VINE STREET
RIVERSIDE, CA 92507

MARK ANDERSON SR. INVESTIGATOR (909) 855-3969

CalWRAP COORDINATOR
LISA SPOONER CAL WRAP COORDINATOR (909) 382-3602

WEST VALLEY
MAURICE LANDRUM SUPERVISING INVESTIGATOR (909) 945-6038

78
RANCHO COURTHOUSE
8303 HAVEN AVENUE
RANCHO CUCAMONGA, CA 91730
FAX: (909) 895-4154

ED NYBERG SR. INVESTIGATOR (909) 945-4205

TOM TARDIF SR. INVESTIGATOR (909) 945-6041

ANGELA DOTY TRIAL PREP COORDINATOR (909) 945-6043

RASHII HOWARD WITNESS COORDINATOR (909) 945-6044

MARY LEDEZMA INVESTIGATIVE TECH (909) 945-6066

GRAPHICS
CATHERINE DIANE PARKER INVESTIGATIVE TECH (909) 945-6042

BARTON OFFICE
10535 FOOTHILL BLVD., STE. 235
RANCHO CUCAMONGA, CA 91730
FAX: (909) 786-1111

KIRSTEN ALVAREZ SR. INVESTIGATOR (909) 477-8386

EMMA OKINE-LEE INVESTIGATIVE TECH (909) 477-8315

SIRA KIMBALL TRIAL PREP COORDINATOR (909) 477-8334

GANGS/CalWRAP UNIT
DAVID TOPPING SR. INVESTIGATOR (909) 477-8345

FAMILY VIOLENCE UNIT

GARY SMITH SR. INVESTIGATOR (909) 477-8388

TIM DAY SR. INVESTIGATOR (909) 477-8382

ANIMAL CRUELTY UNIT

SHANE BENSCHOP SR. INVESTIGATOR (909) 477-8385

DESERT DIVISION
PAUL GARCIA SUPERVISING INVESTIGATOR (760) 552-6932

VICTORVILLE TRIAL PREP

15371 CIVIC DRIVE
VICTORVILLE, CA 92392
FAX: (760) 208-4190

HANK JUN SR. INVESTIGATOR (760) 552-6933

RODNEY GARDNER SR. INVESTIGATOR (760) 552-6957

79
TANA MONTGOMERY WITNESS COORDINATOR (760) 552-6959

DIANA TRUJILLO TRIAL PREP COORDINATOR (760) 552-6939

LYNN BONSER INVESTIGATIVE TECH (760) 552-6936

MICHELLE MARTINEZ INVESTIGATIVE TECH (760) 552-6963

KIMBERLY ESTES INVESTIGATIVE TECH (760) 552-6969

GANGS/CalWRAP UNIT
ROLAND ACEVEDO INVESTIGATOR (760) 552-6930

FBI JOINT TERRORISM TASK FORCE

ERIC MILLER SR. INVESTIGATOR (760) 552-6929

FAMILY VIOLENCE UNIT

STEVE CUNNINGHAM SR. INVESTIGATOR (760) 552-6931

GRAPHICS
MIKI MARHOEFER INVESTIGATIVE TECH (760) 552-6954

MORONGO BASIN TRIAL PREP

6527 WHITE FEATHER ROAD
JOSHUA TREE, CA 92252
FAX: (760) 670-3412

KEVIN FORD SR. INVESTIGATOR (760) 366-4147

PHIL SUCHOWSKI SR. INVESTIGATOR (760) 366-5742

BIANCA RALSTON INVESTIGATIVE TECH (760) 366-5728

SAN DIEGO COUNTY

BONNIE M. DUMANIS, DISTRICT ATTORNEY
HONORARY MEMBER
HALL OF JUSTICE
330 WEST BROADWAY, SUITE 1320
SAN DIEGO, CA 92101
(619) 531-3544 MAIN
(619) 237-1351 FAX

E-mail Format: [Link]@[Link]

ADMINISTRATION
MIGUEL ROSARIO CHIEF (619) 531-4321

DIANE SNYDER ASSISTANT CHIEF (619) 531-3108

PAUL VILLALPANDO DEPUTY CHIEF (619) 531-3438

80
EAST COUNTY BRANCH
250 E. MAIN STREET
EL CAJON, CA 92020
FAX (619) 441-4095

FRANCISCO RAMIREZ COMMANDER (760) 806-4066

BRIAN LERIBEUS SUPERVISING INVESTIGATOR (619) 441-4524

SHANE LYNN SUPERVISING INVESTIGATOR (619) 441-4437

ALEJANDRA CARROLL INVESTIGATOR (619) 441-4557

JAMES SWEETSER INVESTIGATOR (619) 441-4541

DAVID WILLIAMS INVESTIGATOR (619) 441-4437

JOHN YOUNG INVESTIGATOR (619) 441-4527

JUVENILE DIVISION
2851 MEADOWLARK DRIVE
SAN DIEGO, CA 92123
FAX (858) 694-4774

GREGORY BASHAM COMMANDER (619) 531-4425

RODERICK CASEY INVESTIGATOR (858) 541-5305

S. FISKE INVESTIGATOR (858) 694-4260

NORTH COUNTY BRANCH

325 SOUTH MELROSE DRIVE
VISTA, CA 92081
FAX (760) 806-4161

FRANCISCO RAMIREZ COMMANDER (760) 806-4066

EMALEE BOWLES SUPERVISING INVESTIGATOR (760) 806-4096

CATALINA PIERCE SUPERVISING INVESTIGATOR (760) 806-2323

(Family Protection)

MIKE PORRETTA SUPERVISING INVESTIGATOR (760) 806-4074

BRETT ANDERSEN INVESTIGATOR (760) 806-4092

RICHARD ANDERSON INVESTIGATOR (760) 806-4153

(Gangs)

CHRIS FELAN INVESTIGATOR (760) 806-4075

THOMAS GREENSTONE INVESTIGATOR (760) 806-4086

ROBERT LEWIS INVESTIGATOR (760) 806-4085

MIGUEL RAMIREZ INVESTIGATOR (760) 806-4095

(Gangs)

STEVEN UTTER INVESTIGATOR (760) 806-4073

81
SOUTH BAY BRANCH
333 H STREET, SUITE 400
CHULA VISTA, CA 91910
FAX (619) 498-5625

FRANCISCO RAMIREZ COMMANDER (619) 806-4066

GREGORY GAIN SUPERVISING INVESTIGATOR (619) 498-5605

MARCO MERCAOD SUPERVISING INVESTIGATOR (619) 498-5938

OSVALDO CRUZ INVESTIGATOR (619) 498-5922

RICARDO CRUZ INVESTIGATOR (619) 498-5672

ANGEL ROSARIO INVESTIGATOR (619) 498-5917

JULIAN VILLAGOMEZ INVESTIGATOR (619) 498-5930

(Gangs)

ECONOMIC CRIMES
330 W. BROADWAY, 7TH FLOOR
SAN DIEGO, CA 92101
FAX 619-531-4481

JOSE CUERVO COMMANDER (619) 531-4348

SALVADOR CAMPOS SUPERVISING INVESTIGATOR (619) 531-3786

ERIC FARWELL SUPERVISING INVESTIGATOR (619) 531-4327

TONY GIRALAMO SUPERVISING INVESTIGATOR (619) 685-6656

(Environmental)

MICHAEL BROWN INVESTIGATOR (619) 515-8596

FELIPE CHEE (CATCH) INVESTIGATOR (619) 531-4328

PAUL CHOI (Real Estate) INVESTIGATOR (619) 531-3643

JAMES CLARK INVESTIGATOR (619) 531-4209

(Consumer)

JAMES HOEFER (RCFL) INVESTIGATOR (858) 638-7406

JETHRO HUDGINS (RFTF) INVESTIGATOR (619) 515-8636

DAVID IORILLO INVESTIGATOR (619) 531-3685

VICTOR RAY (Real Estate) INVESTIGATOR (619) 531-3328

BRETT RHOADES (RCFL) INVESTIGATOR (858) 292-2461

STEVEN SHAKOWSKI INVESTIGATOR (619) 531-3031

OSCAR VAZQUEZ (CATCH) INVESTIGATOR (619) 531-3164

82
INSURANCE FRAUD
330 W. BROADWAY, 7TH FLOOR
SAN DIEGO, CA 92101
FAX (619) 685-6539

JOSE CUERVO COMMANDER (619) 531-4348

NANCY DODD SUPERVISING INVESTIGATOR (619) 615-6864

TOM MORGANS SUPERVISING INVESTIGATOR (619) 615-6309

(Medical Fraud)

TONY PELLIGRINO SUPERVISING INVESTIGATOR (858) 693-7130

(Urban Grant)

KHAMP THONGRIVONG SUPERVISING INVESTIGATOR (619) 515-8713

(Medical Fraud)

SCOTT YOUNG SUPERVISING INVESTIGATOR (619) 515-8713

RONALD BURLESON INVESTIGATOR (619) 531-4372

(Medical Fraud)

RODNEY DEMETRIO INVESTIGATOR (619) 515-8491

(Auto Insurance)

FRANK HOERMAN INVESTIGATOR (619) 515-3651

(Urban Grant)

LYNN RYDALCH INVESTIGATOR (619) 515-8623

(Worker’s Comp)

STANLEY SCHWARZ INVESTIGATOR (619) 531-3651

(Auto Insurance)

DARRELL WILLIAMS INVESTIGATOR (619) 515-8624

(Medical Fraud)

JOSEPH WINNEY INVESTIGATOR (619) 693-7136

(Urban Grant)

EDWARD WOOD INVESTIGATOR (619) 615-6815

(Worker’s Comp)

FAMILY PROTECTION DIVISION

330 W. BROADWAY, 12TH FLOOR
SAN DIEGO, CA 92101
FAX (619) 515-8825

BARBARA RUDESILL COMMANDER (619) 531-3636

CATHERINE GARCIA SUPERVISING INVESTIGATOR (619) 615-5406
(Sex Crimes)

GARY HELSON SUPERVISING INVESTIGATOR (619) 685-6250

(Elder Abuse)

BAO LUU SUPERVISING INVESTIGATOR (619) 515-8445

GEORGE ALLDREDGE INVESTIGATOR (619) 515-8107

CHRISTINA BURHANS INVESTIGATOR (619) 531-3661 83

BRETT BURKETT INVESTIGATOR (619) 531-3106

HEATHER CZERWINSKI INVESTIGATOR (619) 515-8376

LESLEE HALL INVESTIGATOR (619) 531-3509

(Elder Abuse)

ROBERT HINKLEDIRE INVESTIGATOR (619) 531-3359

(Sex Crimes)

PAUL HOLMAN INVESTIGATOR (619) 515-8643

(Elder Abuse)

JOSEPH INGORVAIA INVESTIGATOR (619) 531-3831

ADOLFO LOMELI INVESTIGATOR (619) 531-3534

RYAN LOVE INVESTIGATOR (619) 636-3111

(Human Trafficking)

ALEJANDRO MANRIQUE INVESTIGATOR (619) 515-8638

(Child Abduction)

CHRISTINE PENWELL INVESTIGATOR (619) 531-3611

(Sex Crimes)

BARBARA SHAKOWSKI INVESTIGATOR (619) 515-8643

(Elder Abuse)

DAVID SOLIVEN INVESTIGATOR (858) 636-3110

(Human Trafficking)

GANG PROSECUTION
330 W. BROADWAY, 9TH FLOOR
SAN DIEGO, CA 92101
FAX (619) 531-3757

MATTHEW O’DEANE COMMANDER (619) 531-3217

SCOTT CHRISTIE SUPERVISING INVESTIGATOR (619) 531-3584

JUSTIN SMITH SUPERVISING INVESTIGATOR (619) 515-8502

WILLIAM CAHILL INVESTIGATOR (619) 441-4647

JESUS CESENA INVESTIGATOR (619) 515-8817

DAVID COLLINS INVESTIGATOR (619) 531-3908

MARIA ESTRELLA INVESTIGATOR (619) 531-3210

ALEX GARCIA INVESTIGATOR (619) 615-6896

DANIEL HARWARD INVESTIGATOR (619) 531-4394

(ECGTF)

ANTHONY JOHNSON INVESTIGATOR (619) 531-4238

(Cold Case)

RICHARD KING (VCTF) INVESTIGATOR (619) 498-5654

84
PERRY MCIVOR INVESTIGATOR (619) 952-2726
(Narcotics)

SANDRA OPLINGER INVESTIGATOR (619) 531-4277

(Cold Case)

GREG PINARELLI INVESTIGATOR (619) 685-6273

CHRISTOPHER RAAGAS INVESTIGATOR (619) 685-6642

JUAN SANDOVAL INVESTIGATOR (619) 531-4412

(CBVGTF)

JON WEBB INVESTIGATOR (619) 531-4022

PRE-TRIAL / SUPERIOR COURT

330 W. BROADWAY, 11TH FLOOR
SAN DIEGO, CA 92101
FAX 619-531-4187

GREGORY BASHAM COMMANDER (619) 531-4425

JAY FARRINGTON SUPERVISING INVESTIGATOR (619) 515-8548

ERIK NAVA SUPERVISING INVESTIGATOR (619) 531-4124

DANIEL SCHMITT SUPERVISING INVESTIGATOR (619) 531-3607

MATTHEW BARNES INVESTIGATOR (619) 515-8931

ROBERT DEAN INVESTIGATOR (619) 531-4317

MICHAELN EDWARDS INVESTIGATOR (619) 531-4340

STEVEN HUTCHINSON INVESTIGATOR (619) 531-4268

CARLOS MEDINA INVESTIGATOR (619) 515-8606

TINA SCOTT (MVT) INVESTIGATOR (619) 531-4125

MELVIN SOSA INVESTIGATOR (619) 615-6891

KENNETH STEWART INVESTIGATOR (619) 515-8530

BRYAN ZMIJEWSKI INVESTIGATOR (619) 531-3324

SPECIAL OPERATIONS
330 W. BROADWAY, 10TH FLOOR
SAN DIEGO, CA 92101
FAX (619) 685-6689

JOSEPH CARGEL COMMANDER (619) 531-3614

WALTER ESCOBAR SUPERVISING INVESTIGATOR (619) 531-3565

(Backgrounds)

VINCENT GIAIME SUPERVISING INVESTIGATOR (619) 515-8831

DONALD HOLMES SUPERVISING INVESTIGATOR (619) 531-3538

ROBERT LOBATO SUPERVISING INVESTIGATOR (619) 531-3642

85
JEFFREY MILLER SUPERVISING INVESTIGATOR (619) 515-8578

ROBERT REA SUPERVISING INVESTIGATOR (619) 531-3249

TODD BREHART (FACT) INVESTIGATOR (619) 515-8640

TIMOTHY JOHNSON INVESTIGATOR (619) 615-6865

SIGFREDO LLORENS INVESTIGATOR (619) 531-3606

(FACT)

ALBERTO MARTINEZ INVESTIGATOR (619) 515-8815

(International Liaison)

RICHARD NEGRETE INVESTIGATOR (619) 615-6801

(Tribal)

LUIS RUDISELL (JTTF) INVESTIGATOR (619) 886-0265

JONATHAN SMITH INVESTIGATOR (619) 531-3965

TRAINING UNIT
330 W. BROADWAY, 8TH FLOOR
SAN DIEGO, CA 92101
FAX 619-531-3428

HAROLD EISENGA COMMANDER (619) 531-3602

STEVE KINGKADE SUPERVISING INVESTIGATOR (619) 661-2684

(Range)

SAN FRANCISCO COUNTY

GEORGE GASCON , DISTRICT ATTORNEY
HONORARY MEMBER
850 BRYANT STREET, ROOM 325
SAN FRANCISCO, CA 94103
(415) 553-1752 MAIN
(415) 553-1410 FAX

BUREAU OF CRIMINAL INVESTIGATION

850 BRYANT STREET, ROOM 301
SAN FRANCISCO, CA 94103
(415) 553-1030 MAIN
(415) 553-1410 FAX

E-MAIL: FIRST [Link]@[Link]

ADMINISTRATION
JAMES P. KERRIGAN CHIEF INVESTIGATOR (415) 553-1045

CRIMINAL TRIAL PREPARATION UNIT/JUVENILE UNIT

THOMAS SHAWYER CAPTAIN (415) 553-1860

ROBERT GUZMAN LIEUTENANT (415) 553-1129

VAN JACKSON LIEUTENANT (415) 553-1800

86
RAYMOND TANG SENIOR INVESTIGATOR (415) 553-9703

HENRY MCKENZIE SENIOR INVESTIGATOR (415 553-9055

MOLLY BRAUN SENIOR INVESTIGATOR (415 )553-1881

BRIAN ARNOLD INVESTIGATOR (415 )553-1030

CHRISTOPHER COX INVESTIGATOR (415) 553-1006

TIMOTHY LOUIE INVESTIGATOR (415) 553-1190

MIKKY TOOMER INVESTIGATOR (415 )553-9629

PRESTON LEE INVESTIGATOR (415) 553-1876

DARYL JACKSON INVESTIGATOR (415) 553-9471

STEVE HARRIS INVESTIGATOR (415) 575-8887

MICHAEL SHOOTER INVESTIGATOR (415) 753-4474

MARCO INNOCENTI INVESTIGATOR (415) 553-9053

QUINCY RUFFIN INVESTIGATOR (415) 553-1674

JONATHAN MOBLEY INVESTIGATOR (415) 734-3367

JOHN LENNY INVESTIGATOR (415) 753-4478

CASSANDRA PICKETT INVESTIGATOR (415) 551-9506

GLENN PON INVESTIGATOR (415) 734-3021

LISSETTE SOUZA INVESTIGATOR (415) 551-9561

JOHN JP WILLIAMS INVESTIGATOR (415) 553-1030

SPECIAL PROSECUTIONS UNIT

732 BRANNAN STREET
SAN FRANCISCO, CA 94103
(415) 551-9500 MAIN
(415) 551-9504 FAX

SPECIAL INVESTIGATIONS/INSURANCE –
MORTGAGE FRAUD
CARLOS SANCHEZ LIEUTENANT (415) 551-9569

MATTHEW IRVINE LIEUTENANT (415) 551-9576

MIKE KLOSS SENIOR INVESTIGATOR (415) 551-9564

MAURA DUFFY SENIOR INVESTIGATOR (415) 551-9540

WILLIAM JESPERSON SENIOR INVESTIGATOR (415) 551-9547

KARIN SHAW INVESTIGATOR (415) 551-9566

87
VADIM ROTBERG INVESTIGATOR (415) 551-9579

ZACH GORTON INVESTIGATOR (415) 551-9558

JASON COLLOM INVESTIGATOR (415) 551-9507

PAUL PETERSON INVESTIGATOR (415) 551-9548

ERIC TEJADA INVESTIGATOR (415) 551-9557

SAN JOAQUIN COUNTY

TORI VERBER SALAZAR, DISTRICT ATTORNEY
HONORARY MEMBER
222 E. Weber Avenue, 2nd Floor, 95202
P.O. Box 990
Stockton CA 95201
(209)468-2400 MAIN
(209)465-0371 FAX

Investigations Division
222 E. Weber Avenue, 7th Floor, 95202
P.O. Box 990
Stockton, CA 95201
(209)468-3620 MAIN
(209)468-3645 FAX

E-MAIL: FIRST [Link] NAME@[Link]

(I.E. [Link]@[Link])

ADMINISTRATION
DAVID J. DERKSEN CHIEF INVESTIGATOR (209) 953-7641

ANNA CASTRO LEGAL TECHNICIAN II / (209) 468-3620

BUREAU ADMIN. SECRETARY

CRIMINAL & SPECIALIZED INVESTIGATIONS UNITS

JAMES BOJKO LIEUTENANT (209) 953-7714

TRIAL PREP
ROBERT FAINE CRIMINAL INVESTIGATOR (209) 953-7717

PEGGY MITCHELL CRIMINAL INVESTIGATOR (209) 468-8546

TIM NOVETZKE CRIMINAL INVESTIGATOR (209) 468-8653

(CDC-DVI)

CHRIS SANFORD CRIMINAL INVESTIGATOR (209) 468-2228

MARK REYNOLDS CRIMINAL INVESTIGATOR (209) 953-7734

JOSEPH ROCHA CRIMINAL INVESTIGATOR (209) 468-3629

88
EDUARDO RODRIGUEZ CRIMINAL INVESTIGATOR (209) 953-7728

JANET BARRETT INVESTIGATIVE ASSISTANT (209) 953-7726

TOM CANTRELL INVESTIGATIVE ASSISTANT (209) 468-3635

DEVON CHABAN INVESTIGATIVE ASSISTANT (209) 468-2315

CHILD ABDUCTION
JAMES BUZO CRIMINAL INVESTIGATOR (209) 953-7642

DAVID SANT CRIMINAL INVESTIGATOR (209) 953-7719

COY HARDIMAN INVESTIGATIVE ASSISTANT (209) 468-9613

PATTI RAGSDALE SENIOR OFFICE ASSISTANT (209) 953-7888

REAL ESTATE FRAUD

JOYCE ARNEL CRIMINAL INVESTIGATOR (209) 468-3633

GARY CASTILLO CRIMINAL INVESTIGATOR (209) 953-7713

ENVIRONMENTAL PROTECTION
GABE HERRERA CRIMINAL INVESTIGATOR (209) 468-3638

ROBERT PAINE CRIMINAL INVESTIGATOR (209) 468-3628

VENICE HOLLADAY INVESTIGATIVE ASSISTANT (209) 953-7716

CONSUMER FRAUD
JERRY SWANSON CRIMINAL INVESTIGATOR (209) 953-7855

PUBLIC ASSISTANCE FRAUD

(209) 953-7733
(209) 468-8334 FAX

BRIAN SCOTT LIEUTENANT (209) 953-7742

WELFARE FRAUD 830.1 PC

WILLIAM BARRY CRIMINAL INVESTIGATOR (209) 953-7722

KEVIN HOWLAND CRIMINAL INVESTIGATOR (209) 953-7729

TODD KAMIGAKI CRIMINAL INVESTIGATOR (209) 468-7721

JOHN “JJ” REYES CRIMINAL INVESTIGATOR (209) 468-3626

DAVID DULEY INVESTIGATIVE ASSISTANT (209) 468-3627

TIFFANY TIRAPELLE INVESTIGATIVE ASSISTANT (209) 468-8051

89
IHSS INVESTIGATIONS
JOHN WHISLER CRIMINAL INVESTIGATOR (209) 953-7644

ISABEL VASQUEZ INVESTIGATIVE ASSISTANT (209) 953-7712

WELFARE FRAUD 830.35 PC

REBECCA HAAS INVESTIGATOR I (209) 953-7715

ID THEFT AND PIRACY

ANGEL CARRAZCO CRIMINAL INVESTIGATOR (209) 468-2309

INSURANCE FRAUD
(209) 468-2519
(209) 468-9692 FAX

MARY GAMBOA CRIMINAL INVESTIGATOR/ (209) 468-2306

AUTO INS.

ROBERT MacDONALD CRIMINAL INVESTIGATOR/ (209) 468-9687

WORKERS COMP.

CARYN BARNETT INVESTIGATIVE ASSISTANT (209) 953-7740

SAN LUIS OBISPO COUNTY

DAN DOW, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY COURTHOUSE ANNEX, ROOM 450
SAN LUIS OBISPO, CA 93408
(805) 781-5800 MAIN
(805) 781-4307 FAX

BUREAU OF INVESTIGATION
BILL HANLEY CHIEF INVESTIGATOR (805) 781-5870
bhanley@[Link]

TERRY O’FARRELL ASSISTANT CHIEF (805) 781-4083

tofarrell@.[Link] SEXUAL ASSAULT/WORKERS COMP

MARK VALLELY ASSISTANT CHIEF (805) 781-1540

mvallely@[Link] MAJOR CRIMES/GANG CRIMES

CRIMINAL DIVISION
DONNA JONES SENIOR INVESTIGATOR (805) 781-5797
dmjones@[Link] DOMESTIC VIOLENCE

90
CINDY SKELTON SENIOR INVESTIGATOR (805) 781-5894
cskelton@[Link] GENERAL FELONY

CASEY NEALL SENIOR INVESTIGATOR (805) 781-1587

cneall@[Link] POLYGRAPH/GENERAL FELONY

BRETT HARTLEY SENIOR INVESTIGATOR (805) 788-2341

bhartley@[Link] GANG TASK FORCE

J.T. CAMP INVESTIGATOR (805) 781-5972

jcamp@[Link] GENERAL FELONY/MAJOR CRIMES

MIKE HOIER INVESTIGATOR (805) 781-5808

mhoier@[Link] GENERAL FELONY/MAJOR CRIMES

FRED PFLUM INVESTIGATOR (805) 781-4153

fpflum@[Link] FINANCIAL CRIME

NEIL CLAYTON INVESTIGATOR (805) 781-5877

nclayton@[Link] GENERAL FELONY/MAJOR CRIMES

LANCE SMOLIK INVESTIGATOR (805) 781-5738

lsmolik@[Link] GENERAL FELONY/DCSS

ROSE DENNY INVESTIGATOR (805) 781-4171

rdenny@[Link] SEXUAL ASSAULT/DOMESTIC VIOLENCE

HANK ABBAS INVESTIGATOR (805) 781-5860

habbas@[Link] GENERAL FELONY/CELL PHONE FORENSICS

SAN MATEO COUNTY

STEVEN WAGSTAFFE, DISTRICT ATTORNEY
HONORARY MEMBER
HALL OF JUSTICE AND RECORDS
400 COUNTY CENTER, 3RD FLOOR
REDWOOD CITY, CA 94063
(650) 363-4636 MAIN
(650) 363-4873 FAX

E-MAIL: INITIAL OF FIRST, LAST NAME @ [Link]

(I.E. JWARREN@[Link])

BUREAU OF INVESTIGATION
JOHN WARREN CHIEF INSPECTOR (650) 363-4074

BILL MASSEY SENIOR INSPECTOR (650) 363-4883

RICHARD MAHER SENIOR INSPECTOR (650) 363-4858

KEVIN RAFFAELLI INSPECTOR (650) 363-4734

CRIMINAL OPERATIONS DIV.

JAMIE DRAPER INSPECTOR (650) 363-4073

Criminal Operations Div.

MATTHEW BROAD INSPECTOR (650) 363-4834

Criminal Operations Div.
91
ANDREA HIGGENS INSPECTOR (650) 363-4796
Criminal Operations Div.
ELDER ABUSE

STEVE ROBINSON INSPECTOR (650) 363-4810

Criminal Operations Div.

JORDAN BOYD INSPECTOR (650) 363-4402

Criminal Operations Div.

ERIC SUZUKI INSPECTOR (650) 599-7395

Criminal Operations Div.

MIKE SENA INSPECTOR (415) 725-1000

Criminal Operations Div.
Director - NCRIC

RICK DECKER INSPECTOR (650) 363-7894

Criminal Operations Div.

STEPHANIE TAYLOR INSPECTOR (650) 877-5461

WORKERS’ COMP/ AUTO

RICHARD HONG INSPECTOR (650) 877-5793

WORKERS’ COMP/ AUTO

DAVID WILSON (P.T.) INSPECTOR (650) 363-4046

REAL ESTATE FRAUD

STEVE SYSUM (P.T.) INSPECTOR (650) 877-5446

HEALTH & DISABILITY

TY ZEMLOK (P.T.) INSPECTOR (650) 877-5470

WORKERS’ COMP/ AUTO

SANTA BARBARA COUNTY

JOYCE E. DUDLEY, DISTRICT ATTORNEY
HONORARY MEMBER
1112 SANTA BARBARA STREET
SANTA BARBARA, CA 93101
(805) 568-2300 MAIN
(805) 568-2458 FAX

SANTA BARBARA CRIMINAL INVESTIGATIONS

1112 SANTA BARBARA STREET
SANTA BARBARA, CA 93101
(805) 568-2300 RECEPTIONIST
(805) 560-1078 FAX

DAVID SAUNDERS CHIEF INVESTIGATOR (805) 568-2359

dsaunde@[Link]

GREG WILKINS SUPV. DA INVESTIGATOR (805) 568-2357

gwilkins@[Link]

THOMAS MILLER DA INVESTIGATOR (805) 568-2354

tmiller@[Link]

JESSE ROSE DA INVESTIGATOR (805) 568-2360

jrose@[Link]
92
ROBERT LOWRY DA INVESTIGATOR (805) 568-2323
rlowry@[Link]

PATRICK ADAMS DA INVESTIGATOR (805) 568-2321

padams@[Link]

JUDI HALL DA INVESTIGATOR (805) 568-2373

jhall@[Link]

SANTA BARBARA WELFARE FRAUD INVESTIGATIONS

1112 SANTA BARBARA STREET
SANTA BARBARA, CA 93101
(805) 568-2300 RECEPTIONIST
(805) 560-1078 FAX

KRISTINA RAUCHHAUS DA INVESTIGATOR (805) 568-2368

krauchhaus@[Link]

SANTA MARIA CRIMINAL INVESTIGATIONS

312 E. COOK STREET, SUITE D
SANTA MARIA, CA 93454
(805) 346-7540 RECEPTIONIST
(805) 346-7585 FAX

JENNIFER GLIMP SUPV. DA INVESTIGATOR (805) 346-7534

jglimp@[Link]

JEFF ELLIS DA INVESTIGATOR (805) 346-7581

jellis@[Link]

MARICELA TANORE DA INVESTIGATOR (805) 346-7458

mtanore@[Link]

PAUL ZELIS DA INVESTIGATOR (805) 346-7457

pzelis@[Link]

SANTA MARIA WELFARE FRAUD INVESTIGATIONS

2125 S. CENTERPOINTE PARKWAY
SANTA MARIA CA 93454
(805) 346-7134 RECEPTIONIST
(805) 346-7307 FAX

CHRIS CLEMENT SUPV. DA INVESTIGATOR (805) 346-7152

cclemen@[Link]

JERRY MOTTER DA INVESTIGATOR (805) 346-7207

jmotter@[Link]

RICK PRANCEVIC DA INVESTIGATOR (805) 346-7191

rprance@[Link]

93
LOMPOC CRIMINAL INVESTIGATIONS
115 CIVIC CENTER PLAZA
LOMPOC, CA 93436
(805) 737-7760 RECEPTIONIST
(805) 346-7732 FAX

TIMOTHY ROBERTS DA INVESTIGATOR (805) 737-7885

troberts@[Link]

MICHAEL MITCHELL DA INVESTIGATOR (805) 737-7766

mmitchell@[Link]

DOUG KRESKY DA INVESTIGATOR (805) 737-7766

dkresky@[Link]

LOMPOC WELFARE FRAUD INVESITAGTIONS

1100 WEST LAUREL AVE
LOMPOC, CA 93436
(805) 737-7094 FAX

KRISTINA RAUCHHAUS DA INVESTIGATOR (805) 568-2368

krauchhaus@[Link]

SANTA CLARA COUNTY

JEFF ROSEN, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY GOVERNMENT CENTER, WEST WING
70 WEST HEDDING STREET
SAN JOSE, CA 95110
(408) 792-2888 MAIN BUREAU
(408) 286-2522 FAX BUREAU

EMAIL: First initial & full Last name@[Link]

CRIMINAL DIVISION – COMMAND STAFF

PETE OLIVER CHIEF INVESTIGATOR (408) 792-2929

SCOTT SAVAGE ASSISTANT CHIEF (408) 808-3712

MICHELLE AVILA LIEUTENANT (408) 282-2425

REACT

MARK HATCHER LIEUTENANT (408) 792-2936

ADMIN/TRAINING

RAY HERNANDEZ LIEUTENANT (408) 792-2816

PERSON CRIMES

JORGE PEREZ LIEUTENANT (408) 792-2745

INSURANCE FRAUD

MOISES “MO” REYES LIEUTENANT (408) 792-2476

TRIAL PREP

JOHN ROSE LIEUTENANT (408) 792-2859

ECONOMIC CRIMES 94
 ADMIN/TRAINING UNIT
MARK HATCHER LIEUTENANT (408) 792-2936

LORRAINE TATSUKAWA INVESTIGATOR II (408) 792-2528

TEAM LEADER

PUBLIC INTEGRITY
RUSSELL CHUBON INVESTIGATOR II (408) 808-3741

CONVICTION INTEGRITY
BRUCE WILEY INVESTIGATOR II (408) 808-3715

BACKGROUNDS/BAD CHECKS
JOHN CARRILLO INVESTIGATOR II (408) 792-2977

CONSUMER/ENVIRONMENTAL CRIMES
DAVID HEWITT INVESTIGATOR II (408) 808-3713

CHRISTINE MACIAS INVESTIGATOR II (408) 792-2822

KIRK WILSON INVESTIGATOR II (408) 792-2952

ECONOMIC CRIMES UNIT

JOHN ROSE LIEUTENANT (408) 792-2859

REAL ESTATE FRAUD

TANAYA ROSE INVESTIGATOR II (408) 792-2923
TEAM LEADER

ANTHONY ALLEN INVESTIGATOR II (408) 792-2846

GORDY BOWEN INVESTIGATOR II (408) 792-2937

JUSTIN DEOLIVEIRA INVESTIGATOR II (408) 792-2420

RICHARD FONG INVESTIGATOR II (408) 792-2983

JEFF MOCK INVESTIGATOR II (408) 792-2497

GREG OVANESSIAN INVESTIGATOR II (408) 792-2799

MAJOR FRAUD
GLENN MCGOVERN INVESTIGATOR II (408) 792-2538
TEAM LEADER
95
VIET BUI INVESTIGATOR II (408) 808-3796

MARSHALL NORTON INVESTIGATOR II (408) 792-2882

NICHOLAS OLSON INVESTIGATOR II (408) 808-3740

ELDER FRAUD
DENNIS BROOKINS INVESTIGATOR II (408) 792-2851

INSURANCE FRAUD UNIT

JORGE PEREZ LIEUTENANT (408) 792-2745

WORKERS COMP FRAUD

NORM LEVY INVESTIGATOR II (408) 808-3701
TEAM LEADER

JONATHAN ATKINSON INVESTIGATOR II (408) 792-1019

TIM CROWLEY INVESTIGATOR II (408) 792-2419

FRANK DOMINGUEZ INVESTIGATOR II (408) 792-2956

FRANK HERNANDEZ (E.H.) INVESTIGATOR II (408) 808-3721

RUSS HOWARD (E.H.) INVESTIGATOR II (408) 792-2930

KERI LARSEN INVESTIGATOR II (408) 792-2615

MIKE NIEHOFF (E.H.) INVESTIGATOR II (408) 808-3751

TERRY SIMPSON INVESTIGATOR II (408) 792-2941

AUTO/HEALTH/LTD
ARMANDO REALYVASQUEZ INVESTIGATOR II (408) 792-2605
TEAM LEADER

MARY GUTIERREZ INVESTIGATOR II (408) 792-2853

CLAYTON LE INVESTIGATOR II (408) 792-2729

DALE MORGAN INVESTIGATOR II (408) 808-3769

ROBERT YEE (E.H.) INVESTIGATOR (408) 808-3738

ASSISTANT

REGIONAL AUTO THEFT TASK FORCE

AL CORONA INVESTIGATOR II (408) 871-3026

96
ORGANIZED AUTO TASK FORCE
SHARRON PEARSON INVESTIGATOR II (408) 201-8813
TEAM LEADER

RUBEN GUIZAR INVESTIGATOR II (408) 201-8817

SCOTT MARSH INVESTIGATOR II (408) 201-8808

WELFARE FRAUD
REBECCA SPOULOS INVESTIGATOR II (408) 755-7183
TEAM LEADER

ANGELO CAMPOS INVESTIGATOR II (408) 755-7177

PERSON CRIMES UNIT

RAY HERNANDEZ LIEUTENANT (408) 792-2816

HOMICIDE / PACE
PETE RAMIREZ INVESTIGATOR II (408) 792-2730
TEAM LEADER

MICHAEL GAYNOR INVESTIGATOR II (408) 792-2688

TOM NEWLAND INVESTIGATOR II (408) 792-2865

SANTIAGO TREJO INVESTIGATOR II (408) 808-3757

MICHAEL WHITTINGTON INVESTIGATOR II (408) 808-3742

COLD CASE
MIKE BROWN INVESTIGATOR II (408) 808-3760

GANG INVESTIGATIONS
RAMON AVALOS INVESTIGATOR II (408) 792-2426

ROBERTO NAVARRO INVESTIGATOR II (408) 792-2421

WITNESS RELOCATION
ROBERT BONSALL INVESTIGATOR II (408) 792-2589

SEXUAL ASSAULT
MARK STEVENSON INVESTIGATOR II (408) 792-2481
TEAM LEADER

PATRICIA JAIME INVESTIGATOR II (408) 792-2702

97
MELINDA O’NEIL INVESTIGATOR II (408) 792-2604

MICHAEL WHARTON INVESTIGATOR II (408) 792-2423

DOMESTIC VIOLENCE
JAMIE GAUTHIER INVESTIGATOR II (408) 792-2707

LOUIE HILL INVESTIGATOR II (408) 792-2872

NATE WANDRUFF INVESTIGATOR II (408) 792-2713

CHILD ABUDUCTION
MICHAEL OBUJEN INVESTIGATOR II (408) 792-2850

HUMAN TRAFFICKING
DEISREE THOMPSON INVESTIGATOR II (408) 918-4963

REACT / HIGH TECH INVESTIGATIONS UNIT

MICHELLE AVILA LIEUTENANT (408) 282-2425

REACT TASK FORCE

DAVE BERRY INVESTIGATOR II (408) 282-2438

KEITH MILLER INVESTIGATOR II (408) 282-2441

TANYA NEU INVESTIGATOR II (408) 282-2439

TRIAL PREP/MISD. ARRAIGNMENTS

MOISES REYES LIEUTENANT (408) 792-2476

TRIAL PREP/MISD. ARRAIGNMENTS

LINDA HATCHER INVESTIGATOR II (408) 792-2482
TEAM LEADER

MIKE BRAXTON INVESTIGATOR II (408) 792-2418

KRISSI DURANT INVESTIGATOR II (408) 792-2567

DARIO ESTRABAO INVESTIGATOR II (408) 792-2670

DOMINICK HA INVESTIGATOR II (408) 792-2942

JEFFERY NICHOLS INVESTIGATOR II (408) 792-2884

98
CRISTINA PALOMINO INVESTIGATOR II (408) 792-2657

DESIREE SALGUERO INVESTIGATOR II (408) 792-2899

COMMUNITY PROSECUTION
WAYNE YIP INVESTIGATOR II (408) 792-2591

TRIAL PREP/MISD. ARRAIGNMENTS

SHAWNA HERNANDEZ INVESTIGATOR II (408) 792-2626
TEAM LEADER

MERISSA KNUTH INVESTIGATOR II (408) 792-2575

ANGEL MINA INVESTIGATOR II (408) 792-2922

JAMES GARCIA LEGAL PROCESS OFFICER (408) 792-2553

SANDRA LACAMPAGNE LEGAL PROCESS OFFICER (408) 792-2628

GONZALO ORTIZ LEGAL PROCESS OFFICER (408) 792-2618

TIM RAMIREZ LEGAL PROCESS OFFICER (408) 792-2620

NICK RAYE LEGAL PROCESS OFFICER (408) 792-2761

MATT VOLKMAN LEGAL PROCESS OFFICER (408) 792-2597

DIGITAL EVIDENCE UNIT

MELISA MEYER INVESTIGATOR II (408) 808-5953
TEAM LEADER

CHRIS HARDIN INVESTIGATOR II (408) 808-5952

RYAN KIM INVESTIGATOR II (408) 808-5956

TODD PHILLIPS INVESTIGATOR II (408) 808-5955

SANTA CRUZ COUNTY

JEFFREY S. ROSELL, DISTRICT ATTORNEY
HONORARY MEMBER
701 OCEAN STREET, ROOM 200
SANTA CRUZ, CA 95060
(831) 454-7000 MAIN
(831) 454-2877 FAX
Email: [Link]@[Link]

CRIMINAL DIVISION
MICHAEL ROE CHIEF (831) 454-2598
99
KENT SCHLUMBRECHT CAPTAIN (831) 454-2520
BUREAU SUPERVISOR

GEORGE RIVERA CAPTAIN (831) 454-3097

TASK FORCE COMMANDER

TOM GILBERTSON INSPECTOR II (831) 454-3585

AUTO THEFT
AUTO INSURANCE FRAUD

ARON TRIPP INSPECTOR II (831) 454-2591

COMPUTER FORENSICS

ROBERT MONTES INSPECTOR II 831) 465-7433

HOMICIDE

MORGAN CHAPPELL INSPECTOR II (831) 454-3439

HOMICIDE

PATRICK MURRAY INSPECTOR II (831) 454-2588

HOMICIDE

HENRY MONTES INSPECTOR II (831) 454-2635

HOMICIDE

KATRINA ROGERS INSPECTOR II (831) 454-2574

SEXUAL ASSAULT

ED DELFIN INSPECTOR II (831) 454-2586

HUMAN TRAFFICKING

KARA TAYLOR NSPECTOR II (831) 901-4361

DV / WIT RELOCATION
CHILD ABDUCTION

KELI FREITAS INSPECTOR II (831) 454-7000

CONSUMER FRAUD

TOM CORRAL INSPECTOR II (831) 454-2545

WORKERS COMP FRAUD

BLANCA URIBE INVESTIGATIVE ASSISTANT (831) 454-2747

SUBPOENA SERVICE
CHECK RECOVERY

JEANETTE AYALA INVESTIGATIVE ASSISTANT (831) 454-2625

NMATE INTELLIGENCE

BRIAN ALVES INVESTIGATIVE ASSISTANT (831) 454-2121

DISCOVERY

100
 SHASTA COUNTY
STEPHEN CARLTON, DISTRICT ATTORNEY
HONORARY MEMBER
1355 West Street
REDDING, CA 96001
(530) 245-6300 MAIN
(530) 245-6345 FAX

E-MAIL: INITIAL OF FIRST NAME, LAST NAME @ [Link]

(I.E. KBLEHM@[Link]) *EXCEPTIONS LISTED

BUREAU OF INVESTIGATION
(530) 225-5219 FAX

RICH EDWARDS CHIEF INVESTIGATOR (530) 245-6349

(rjedwards@[Link])

GENERAL CRIMES DIVISION

ENVIRONMENTAL CRIMES UNIT

PHILLIP WACKER INVESTIGATIVE TECH. (530) 245-6387

CHILD ABDUCTION
DIANA HAWKINS INVESTIGATOR (530) 245-6131

DEBBIE THOMPSON INVESTIGATIVE TECH (530) 225-5483

GENERAL CRIMES/DOMESTIC VIOLENCE

MIKE WALLACE INVESTIGATOR (530) 225-6347

GENERAL/ MAJOR CRIMES

BRIAN MAGLEBY INVESTIGATOR (530) 245-6983

GARY HUGHES INVESTIGATOR (Extra-Help) (530) 225-5380

LISA FISHER INVESTIGATOR (Extra-Help) (530) 245-6344

KARL HOWELL INVESTGATIVE TECH (530) 225-5372

MELISSA NIGHTINGALE INVESTIGATIVE TECH (530) 245-6315

REAL ESTATE FRAUD / CONSUMER PROTECTION

JOE HENDRIX INVESTIGATOR (530) 245-6395

MIKE BAXTER INVESTIVATIVE TECH (530) 225-5471

(Extra-Help)

PUBLIC ASSISTANCE UNIT

KRISTEN BLEHM SUPERVISING INVESTIGATOR (530) 225-5481

DARCI TETENS INVESTIGATIVE TECH (530) 225-5606

101
WELFARE FRAUD- EARLY FRAUD
KRISTY BURNS INVESTIGATOR (530) 225-5382

GARY BARNHART INVESTIGATOR (Extra-Help) (530) 225-5587

JEFF FORRESTER INVESTIGATOR (Extra-Help) (530) 245-6983

IHSS FRAUD
AARON STAUP INVESTIGATOR (530) 245-6343

WELFARE FRAUD ON-GOING

STEVE BUSTILLOS INVESTIGATOR (530) 245-6363

WORKERS COMPENSATION/AUTO INSURANCE FRAUD

DAN MARTIN INVESTIGATOR (530) 245-6354
dmmartin@[Link]

AUTOMOBILE INSURANCE FRAUD

KERT RULOFSON INVESTIGATOR (530) 245-6030

SIERRA COUNTY
LAWRENCE R. ALLEN, DISTRICT ATTORNEY
HONORARY MEMBER
COURTHOUSE
P.O. BOX 457
DOWNIEVILLE, CA 95936
(530) 289-3269 MAIN
(530) 289-2822 FAX

SISKIYOU COUNTY
J. KIRK ANDRUS, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY COURTHOUSE
311 FOURTH STREET
YREKA, CA 96097
(530) 842-8125 MAIN
E-mail: firstinitiallastname@[Link]
Example: (mperrin@[Link])

BUREAU OF INVESTIGATION
CRIMINAL DIVISION
MARC PERRIN CHIEF INVESTIGATOR (530) 842-8147

VACANT SUPV. INVESTIGATOR (530) 842-8231

HOMICIDE, FELONY TRIAL
102
DOUG DAHMEN INVESTIGATIVE TECHNICIAN (530) 842-8129
FRAUD GRANTS

MARIA PETERS CRIMINAL RECORDS TECH. II (530) 842-8216

CRYSTAL THOMAS CRIMINAL RECORDS TECH. II (530) 842-8128

SOLANO COUNTY
KRISHNA A. ABRAMS, DISTRICT ATTORNEY
HONORARY MEMBER
675 TEXAS STREET, SUITE 4500
FAIRFIELD, CA 94533-6340
(707) 784-6800 MAIN TELEPHONE NUMBER
(707) 784-7986 FAX NUMBER FOR MAIN OFFICE
(707) 784-2529 FAX NUMBER FOR INVESTIGATIONS

VALLEJO BRANCH OFFICE

355 TUOLUMNE STREET, SUITE 3200
VALLEJO, CA 94590
(707) 553-5321 MAIN
(707) 553-5654 FAX

DAInvestigations@[Link]
DADiscovery@[Link]

BUREAU OF INVESTIGATION
ADMINISTRATION
KEN L. KRAMER CHIEF INVESTIGATOR (707) 784-3088
KLKramer@[Link]

AARON DILLON SUPERVISING INVESTIGATOR (707) 784-3196

ADillon@[Link]

SUSANNA E. SEPULVEDA LEGAL SECRETARY (707) 784-2622

SESepulveda@[Link]

GENERAL CRIMINAL
GREGORY CAMPBELL INVESTIGATOR (707) 553-5162
GACampbell@[Link]

MATTHEW G. ELEOPOULOS INVESTIGATOR (707) 784-3087

MGEleopoulos@[Link]

TED A. JONES INVESTIGATOR (707) 784-6876

TAJones@[Link]

MASON A. MINENI INVESTIGATOR (707) 553-5983

MAMineni@[Link]

GLENN R. MYER INVESTIGATOR (707) 784-6123

GRMyer@[Link]

VICKI RISTER INVESTIGATOR (707) 553-5617

VLRister@[Link]
103
PAUL M. WILCOX INVESTIGATOR (707) 784-3184
PMWilcox@[Link]

MIA M. ADAMS INVESTIGATIVE ASSISTANT (707) 553-5397

MMAdams@[Link]

BOBBI L. BRAXTON INVESTIGATIVE ASSISTANT (707) 784-6875

BLBraxton@[Link]

JOANNE M. LAVELLE INVESTIGATIVE ASSISTANT (707) 784-3103

JMLavelle@[Link]

C. D. C. CALIFORNIA MEDICAL FACILITY-VACAVILLE

PAUL M. WILCOX INVESTIGATOR (707) 784-3184
PMWilcox@[Link]

C. D. C. CSP-SOLANO-VACAVILLE
GLENN R. MYER INVESTIGATOR (707) 784-6123
GRMyer@[Link]

COLD CASE
SUZANNE L. HOWISEY INVESTIGATOR (707) 784-6866
SLHowisey@[Link]

RAUL I. MUNOZ INVESTIGATOR (707) 784-6420

RIMunoz@[Link]

VALLEJO BRANCH OFFICE

GREGORY CAMPBELL INVESTIGATOR (707) 553-5162
GACampbell@[Link]

MASON A. MINENI INVESTIGATOR (707) 553-5983

MAMineni@[Link]

SEXUAL ASSAULT/DOMESTIC VIOLENCE

VICKI RISTER INVESTIGATOR (707) 553-5617
VLRister@[Link]

CONSUMER AND ENVIRONMENTAL CRIMES

MIKE C ROWE INVESTIGATOR (707) 784-7532
MCRowe@[Link]

REAL ESTATE FRAUD

RANIER R. HERNANDEZ INVESTIGATOR (707) 784-2807
RRHernandez@[Link]

JERRY A. SANCHEZ INVESTIGATOR (707) 784-2912

JASanhez@[Link]
104
INSURANCE FRAUD
VACANT

US MARSHAL TASK FORCE

GLENN R. MYER INVESTIGATOR (707) 784-6123
GRMYER@[Link]

BAD CHECK RESTITUTION PROGRAM

DABadchecks@[Link]

AMI PUTZ INVESTIGATIVE ASSISTANT (707) 784-3008

SUBPOENA SERVICE UNIT

DASSU@[Link]
(707) 784-2910

PROCESS SERVERS (6)

SONOMA COUNTY
JILL RATAVICH, DISTRICT ATTORNEY
HONORARY MEMBER
SONOMA COUNTY DISTRICT ATTORNEY
600 ADMINISTRATION DRIVE, ROOM 212J
SANTA ROSA, CA 95403

BUREAU OF INVESTIGATION
(707) 565-2011 tel
(707) 565-3104 fax

Email format: first [Link] name @[Link]

BRIAN DAVIS CHIEF INVESTIGATOR (707) 565-1343

KRIS ALLEN CRIMINAL INVESTIGATOR (707) 565-6129

FELONY TRIALS

LARAE ARCHIBALD CRIMINAL INVESTIGATOR (707) 565-6138

MISD. DV & MISD TRIALS

MARK AZZOUNI CRIMINAL INVESTIGATOR (707) 565-6126

FELONY TRIALS
WORKERS’ COMPENSATION FRAUD

LISA CHAPMAN CRIMINAL INVESTIGATOR (707) 565-1328

ENVIRONMENTAL CRIMES
CONSUMER FRAUD

ROBERT DEMIGUEL SENIOR CRIMINAL INVESTIGATOR (707) 565-3177

TIM DEMPSEY CRIMINAL INVESTIGATOR (707) 565-3889

MISDEMEANOR TRIALS 105
ED HEMPHILL CRIMINAL INVESTIGATOR (707) 565-3410
V-DUI AND FELONY TRIALS

DAVE KAHL CRIMINAL INVESTIGATOR (707) 253-4557

NO. CALIF. COMPUTER CRIMES
TASK FORCE (NC3TF)

DAVID LUNDGREN CRIMINAL INVESTIGATOR (707) 565-2201

FELONY DV, NARCOTIC
VERTICAL PROSECUTION

JOHN MCCUTCHEON CRIMINAL INVESTIGATOR (707) 565-1729

GANG VERTICAL PROSECUTION

KEN PISTORIO CRIMINAL INVESTIGATOR (707) 565-1341

FELONY TRIALS

MATTHEW STAPLETON CRIMINAL INVESTIGATOR (707) 565-3132

ELDER ABUSE / CHILD ABDUCTION

DENISE URTON CRIMINAL INVESTIGATOR (707) 565-1329

SEXUAL ASSAULT

OLLIE ADAMS LEGAL ASSISTANT (707) 565-3362

TERRY MENSHEK EXECUTIVE LEGAL SECRETARY (707) 565-2902

STANISLAUS COUNTY
BIRGIT FLADAGER, DISTRICT ATTORNEY
HONORARY MEMBER
832 12TH STREET, SUITE 300
MODESTO, CA 95354
(209) 525-5550 MAIN
(209) 525-5918 FAX

E mail format (first [Link] name@[Link])

Investigations direct line (209) 525-5500

ADMINISTRATION
KEVIN BERTALOTTO CHIEF (209) 525-5582

DAVID HUTCHINSON LIEUTENANT (209) 525-6916

FROILAN MARISCAL LIEUTENANT (209) 525-6941

GENERAL CRIMES
STEVE JACOBSON CRIMINAL INVESTIGATOR II (209) 525-5582

KIRK BUNCH CRIMINAL INVESTIGATOR II (209) 525-5582

RICHARD DELGADO CRIMINAL INVESTIGATOR II (209) 525-6929

GIRARD HILGART CRIMINAL INVESTIGATOR II (209) 525-6969

CRAIG GROGAN CRIMINAL INVESTIGATOR II (209) 525-6981

106
CONSUMER FRAUD/GENERAL CRIMES
MIKE HERMOSA CRIMINAL INVESTIGATOR II (209) 525-6997

FIRE INVESTIGATION UNIT

DUSTIN BRULEY CRIMINAL INVESTIGATOR II (209) 525-5582

AUTO INSURANCE FRAUD

NOLAN THOMASON CRIMINAL INVESTIGATOR II (209) 525-5582

OFFICE OF TRAFFIC SAFETY

RICH DODGE CRIMINAL INVESTIGATOR II PT (209) 525-6911

DRUG ENFORCEMENT
GEORGE PAPADOPOULOS CRIMINAL INVESTIGATOR II (209) 525-5582

CHILD ABDUCTION / SPECIAL VICTIMS

RICHARD BALENTINE CRIMINAL INVESTIGATOR II (209) 525-6913

CRISTINA MAGANA CRIMINAL INVESTIGATOR II (209) 525-6951

GANGS
DALE LINGERFELT CRIMINAL INVESTIGATOR II (209) 525-6922

REAL ESTATE FRAUD

GLENN GULLEY CRIMINAL INVESTIGATOR II (209) 525-6963

BAIL REVIEW
GARY MARTINEZ CRIMINAL INVESTIGATOR I PT (209) 525-6998

SUTTER COUNTY
AMANDA L. HOPPER
DISTRICT ATTORNEY
COUNTY COURTHOUSE ANNEX
463 SECOND STREET
YUBA CITY, CA 95991

(530) 822-7330 MAIN OFFICE

(530) 822-7337 FAX – MAIN OFFICE
(530) 822-7464 FAX - INVESTIGATIONS

ADMINISTRATION
JASON PARKER CHIEF INVESTIGATOR (530) 812-4848
jparker@[Link]

INVESTIGATORS
JIM BELL SR. CRIMINAL INVESTIGATOR (530) 822-7190
jbell@[Link] GENERAL CRIMINAL
107
DAVE WILLIAMS SR. CRIMINAL INVESTIGATOR (530) 822-7187
dwilliams@[Link] GENERAL CRIMINAL

CARLTON DINWIDDIE SR. CRIMINAL INVESTIGATOR (530) 822-4322

cdinwiddie@[Link] GANG/DRUG TASK FORCE

DAVID ORTH SR. CRIMINAL INVESTIGATOR (530) 822-7391

dorth@[Link] GENERAL CRIMINAL

BRANDON OAKLEY SR. CRIMINAL INVESTIGATOR (530) 822-7330

boakley@[Link] GANGS

ANNUITANT
BILL KELLOGG SR. CRIMINAL INVESTIGATOR (530) 822-7186
bkellogg@[Link] COMPUTER FORENSICS

TEHAMA COUNTY
GREGG COHEN, DISTRICT ATTORNEY
HONORARY MEMBER
725 JEFFERSON STREET
RED BLUFF, CA 96080
Mailing: PO Box 949, Red Bluff, Ca 96080
(530) 529-3590 MAIN
(530) 529-6724 FAX

E-Mail Example: eclay@[Link]

(First Initial, last name@[Link])

ERIC CLAY CHIEF INVESTIGATOR

ECLAY@[Link]

RICHARD DAVIDSON INVESTIGATOR (ACTING SUPERVISOR)

RDAVIDSON@[Link]

KEVIN HALE INVESTIGATOR (ACTING SUPERVISOR)

KHALE@[Link]

TROY MCCOY INVESTIGATOR

TMCCOY@[Link]

JEFF WING INVESTIGATOR

JWING@[Link]

ED MCCULLOUGH INVESTIGATOR
EMCCULLOUGH@[Link]

ANDREW NORWOOD INVESTIGATOR

ANORWOOD@[Link]

BRETT MCALLISTER INVESTIGATOR

BMCALLISTER@[Link]

JAY GUTERDING INVESTIGATOR

JGUTERDING@[Link]

VACANT INVESTIGATOR / CRIMINAL INTELLIGENCE

108
 TRINITY COUNTY
ERIC HERYFORD, DISTRICT ATTORNEY
HONORARY MEMBER
BOX 310
WEAVERVILLE, CA 96093
(530) 623-1304 MAIN
(530) 623-2865 FAX

BUREAU OF INVESTIGATION
DAN DIAS CHIEF INVESTIGATOR (530) 623-8356
Email: ddias@[Link]

TULARE COUNTY
TIM WARD, DISTRICT ATTORNEY
HONORARY MEMBER
COUNTY CIVIC CENTER COURTHOUSE
221 S. MOONEY BLVD., ROOM #224
VISALIA, CA 93291
(559) 636-5494 MAIN
(559) 730-2658 FAX

BUREAU OF INVESTIGATIONS
221 S. MOONEY BLVD., ROOM #211
VISALIA, CA 93291
(559) 636-5410 MAIN
(559) 737-4473 FAX

E-MAIL: INITIAL OF FIRST NAME, LAST NAME @ [Link]

(I.E. LGligorijevic@[Link])

LINDY GLIGORIJEVIC CHIEF INVESTIGATOR (559) 636-5410

CONSTANCE CONWAY ADMINISTRATIVE ASSISTANT (559) 636-5410

GILBERT CARDENAS ASSISTANT CHIEF (559) 636-5410

ERIC GRANT ASSISTANT CHIEF (559) 636-5410

KURT MCPHETRIDGE SUPERVISING INVESTIGATOR (559) 623-0250

ERIC VELASQUEZ SUPERVISING INVESTIGATOR (559) 636-5410

GREGG WHITE SUPERVISING INVESTIGATOR (559) 623-0250

JOSE BENAVIDES CRIMINAL INVESTIGATOR (559) 623-0250

ANTHONY BENITEZ CRIMINAL INVESTIGATOR (559) 636-5410

GREGG BARNES WELFARE FRAUD INVESTIGATOR (559) 623-0250

CHRISTOPHER BRANTLEY WELFARE FRAUD INVESTIGATOR (559) 623-0250

LOUIE CANTU CRIMINAL INVESTIGATOR (559) 636-5410

109
SUZIE CHHEAN CRIMINAL INVESTIGATOR (559) 623-0250

JOHN CLARK CRIMINAL INVESTIGATOR (559) 623-0250

DONALD DEEDS WELFARE FRAUD INVESTIGATOR (559) 623-0250

GLORIA GARZA WELFARE FRAUD INVESTIGATOR (559) 623-0250

ADAM GONZALEZ WELFARE FRAUD INVESTIGATOR (559) 623-0250

DAVID GOSVENER CRIMINAL INVESTIGATOR (559) 636-5410

ALONSO GUTIERREZ CRIMINAL INVESTIGATOR (559) 623-0250

FLOYD HAGER CRIMINAL INVESTIGATOR (559) 623-0250

RODNEY KLASSEN CRIMINAL INVESTIGATOR (559) 636-5410

JOHN LEE CRIMINAL INVESTIGATOR (559) 623-0250

KHOUA LOPEZ CRIMINAL INVESTIGATOR (559) 636-5410

MARK LOPEZ CRIMINAL INVESTIGATOR (559) 636-5410

CRAIG MACDONALD CRIMINAL INVESTIGATOR (559) 636-5410

JOSEPH MARTIN CRIMINAL INVESTIGATOR (559) 636-5410

MARIO MARTIN CRIMINAL INVESTIGATOR (559) 636-5410

NICOLE MITCHELL WELFARE FRAUD INVESTIGATOR (559) 623-0250

ROSELYN OAKES WELFARE FRAUD INVESTIGATOR (559) 623-0250

GENARO PINON CRIMINAL INVESTIGATOR (559) 636-5410

KATHERINE PORTER CRIMINAL INVESTIGATOR (559) 636-5410

BEATRIZ REVELES CRIMINAL INVESTIGATOR (559) 636-5410

MARTHA RODRIGUEZ CRIMINAL INVESTIGATOR (559) 636-5410

JOSHUA ROWLETT CRIMINAL INVESTIGATOR (559) 636-5410

BARRY SILVA CRIMINAL INVESTIGATOR (559) 636-5410

SUSAN WILLIAMS WELFARE FRAUD INVESTIGATOR (559) 623-0250

TIM WILLMORE CRIMINAL INVESTIGATOR (559) 636-5410

MIKE BUFORD SUBPOENA SERVICES SUPERVISOR (559) 636-5410

110
 TUOLUMNE COUNTY
LAURA L. KRIEG, DISTRICT ATTORNEY
HONORARY MEMBER
423 NO. WASHINGTON STREET
SONORA, CA 95370
(209) 588-5450 MAIN
(209) 533-5445 FAX
E-MAIL: FIRST INITIAL LAST NAME @[Link]

JEFFREY SNYDER DA INVESTIGATOR (209) 588-5475

JSNYDER@[Link]

JAVIER RAMOS DA INVESTIGATOR (209) 588-5453

JRAMOS@[Link].

OFFICE/BILLING CONTACT:
DEBORAH GEAR, LEGAL OFFICE MANAGER
423 N. WASHINGTON STREET
SONORA, CA 95370
DGEAR@[Link]
(209) 588-5458 DIRECT
(209) 588-5445 FAX

VENTURA COUNTY
GREGORY D. TOTTEN, DISTRICT ATTORNEY
HONORARY MEMBER
HALL OF JUSTICE
800 SOUTH VICTORIA AVENUE
VENTURA, CA 93009
(805) 654-2500 Main Reception
(805) 654-3046 Fax

BUREAU OF INVESTIGATION
(805) 477-1693 Main Reception
(805) 477-1655 Fax

ADMINISTRATION
(805) 477-1693

MIKE BARAY CHIEF INVESTIGATOR (805) 477-1614

[Link]@[Link]

KEN VALENTINI DEPUTY CHIEF INVESTIGATOR (805) 477-1650

[Link]@[Link]

TRACY TOWNER COMMANDER (805) 477-1642

[Link]@[Link]

MAJOR CRIMES
TOM MENDEZ SENIOR INVESTIGATOR (805) 477-1690
[Link]@[Link]

BOB MACINNES INVESTIGATOR III (808) 477-1640

[Link]@[Link]
111
MICHAEL PALMIERI INVESTIGATOR II (805) 477-1634
[Link]@[Link]

ROBERT COUGHLIN INVESTIGATOR II (805) 477-1660

[Link]@[Link]

GLENN UTTER INVESTIGATOR II (805) 477-1688

[Link]@[Link]

SONIA SANCHEZ INVESTIGATOR II (805) 477-1625

[Link]@[Link]

MAJOR CRIMES/GANGS
TOM MENDEZ SENIOR INVESTIGATOR (805) 477-1690
[Link]@[Link]

JESS VELASQUEZ INVESTIGATOR III (805) 477-1641

[Link]@[Link]

PAUL WALSH INVESTIGATOR II (805) 477-1637

[Link]@[Link]

CORINA WONDOLOSKI INVESTIGATOR II (805) 477-1645

[Link]@[Link]

SEXUAL ASSAULT/FAMILY PROTECTION

FRANK HUBER SENIOR INVESTIGATOR (805) 662-1740
[Link]@[Link]

MICHAEL AGUILAR INVESTIGATOR III (805) 477-1682

[Link]@[Link]

KIM MICHAEL INVESTIGATOR III (805) 477-1606

[Link]@[Link]

CATHERINE MANO INVESTIGATOR II (805) 477-1604

[Link]@[Link]

SCOTT PETERSON INVESTIGATOR II (805) 477-1639

[Link]@[Link]

COMPUTER CRIMES/TARGET CRIMES

ADAM WITTKINS SENIOR INVESTIGATOR (805) 383-4779
[Link]@[Link]

KIMO HILDRETH INVESTIGATOR II (805) 383-4797

[Link]@[Link]

KRISTINA BERTILSON INVESTIGATOR II (805) 383-4107

[Link]@[Link]

JIM SEITZ INVESTIGATOR II (805) 383-8706

JIM SEITZ@[Link]

112
DIRK BOON INVESTIGATOR II (805) 482-4116
[Link]@[Link]

WALLACE BOGGESS INVESTIGATOR II (805) 384-4762

[Link]@[Link]

BILL MILLER INVESTIGATOR I (805) 477-1639

[Link]@[Link]

CLOYCE CONWAY COMMANDER (805) 477-1648

[Link]@[Link]

SPECIAL INVESTIGATIONS
LORI ERICKSON SENIOR INVESTIGATOR (805) 477-1694
[Link]@[Link]

CHRIS BORKOVEC INVESTIGATOR II (805) 477-1647

[Link]@[Link]

ADMINISTRATIVE
RALPH MARTINEZ SENIOR INVESTIGATOR (805) 477-1638
[Link]@[Link]

RALPH ELVIRA INVESTIGATOR II (805) 477-1652

[Link]@[Link]

JUAN REYNOSO COMMANDER (805) 662-1751

[Link]@[Link]

MAJOR FRAUD
JOEY DELOSREYES SENIOR INVESTIGATOR (805) 662-1710
[Link]@[Link]

JEFFREY BARRY INVESTIGATOR III (805) 662-1734

[Link]@[Link]

TOM RIGALI INVESTIGATOR III (805) 662-1741

[Link]@[Link]

DAN HORAN INVESTIGATOR II (805) 662-1754

[Link]@[Link]

HEATHER TALLENT INVESTIGATOR II (805) 662-1737

[Link]@[Link]

PAUL KRUEGER INVESTIGATOR I (805) 662-1703

[Link]@[Link]

TARGET CRIMES
JOEY DELOSREYES SENIOR INVESTIGATOR (805) 662-1710
[Link]@[Link]
113
TOM RADWAN INVESTIGATOR III (805) 662-1726
[Link]@[Link]

GREG HAYES INVESTIGATOR II (805) 662-1704

[Link]@[Link]

BRENDA LEMOS INVESTIGATOR II (805) 662-1728

[Link]@[Link]

GOVERNMENT FRAUD
SEAN CONROY SENIOR INVESTIGATOR (805) 477-1632
[Link]@[Link]

RUSSELL ROBINSON INVESTIGATOR III (805) 477-1658

[Link]@[Link]

RYAN HAMLIN INVESTIGATOR III (805) 383-6251

[Link]@[Link]

JACKIE GRANT INVESTIGATOR II (805) 306-7927

[Link]@[Link]

CLIFF WILLIAMS INVESTIGATOR II (805) 477-1612

[Link]@[Link]

PAUL KRUEGER INVESTIGATOR II (805) 477-1628

[Link]@[Link]

MARIAELENA MILLER WELF. INVESTIGATOR III (805) 477-7381

[Link]@[Link]

YOLO COUNTY
JEFFERY W. REISIG, DISTRICT ATTORNEY
HONORARY MEMBER
301 SECOND ST.
WOODLAND, CA 95695
(530) 666-8180 MAIN
(530) 666-8423 FAX

E-MAIL FORMAT: [Link]@[Link]

ADMINISTRATION
(VACANT) CHIEF INVESTIGATOR (530) 666-8320

ROBERT "R.C." SMITH ASST. CHIEF INVESTIGATOR (530) 666-8316

CRIMINAL DIVISION
JOHN EHRK LIEUTENANT (530) 666-8380

DAVID MARSHALL INVESTIGATOR (530) 666-8999

114
MATT VILLAREAL INVESTIGATOR (530) 666-8366

ALICIA MARTINEZ ENFORCEMENT OFFICER (530) 666-8421

LEXIE KENYON LEGAL PROCESS CLERK (530) 666-8355

ROBERT EDWARDS PROCESS SERVER (530) 666-8394

ELDER PROTECTION
KEVIN CLARK ENFORCEMENT OFFICER (530) 666-8416

NARCOTICS TASK FORCE (YONET)

VIRGINIA MEGUIRE INVESTIGATOR (530) 406-4907

PAULA VAUGHN ENFORCEMENT OFFICER (530) 406-4902

DUI / AUTO THEFT INVESTIGATIONS

RICH JOHNSON INVESTIGATOR (530) 666-8205

JOHN SHUGART INVESTIGATOR (Extra Help) (530) 666-8315

GANG TASK FORCE

AARON MOE INVESTIGATOR (530) 406-4924

SERGIO PIMENTEL PROBATION OFFICER (530) 406-4925

WELFARE FRAUD
ROGELIO OROZCO LIEUTENANT (530) 661-2666

GINNY STROSKI INVESTIGATOR (530) 661-2749

TANYA SOUZA INVESTIGATOR (530) 661-2656

BARBARA HUBERT ENFORCEMENT OFFICER (530) 661-2739

BRUCE OGDEN INVESTIGATOR (Extra Help) (530) 661-8394

MDIC
TERA LEPE ENFORCEMENT OFFICER (530) 666-8206

STEVE GILL INVESTIGATOR (Extra Help) (530) 666-8388

CHILD ABDUCTION
JENNIFER DAVIS INVESTIGATOR (530) 666-8372

ANGELA SMITH ENFORCEMENT OFFICER (530) 666-8201

115
WORKERS COMPENSATION FRAUD
PAUL HILLEGASS INVESTIGATOR (530) 406-4501

AUTO INSURANCE FRAUD

KRISTINE FITZGERALD INVESTIGATOR (530) 666-8317

HI-TEC CRIMES
JOHN SADLOWSKI INVESTIGATOR (530) 666- 8374

PETE MARTIN INVESTIGATOR (Extra Help) (530) 666-8420

BRENT BUEHRING INVESTIGATOR (Extra Help) (530) 666-8412

DOROTHY PEARSON INVESTIGATOR (Extra Help) (530) 666-8412

CHECK PROGRAM
SHELLEY ABBOTT ENFORCEMENT OFFICER (530) 666-8309

CONSUMER/ENVIRONMENTAL
HEIDI D’AGOSTINO ENFORCEMENT OFFICER (530) 666-4500

YUBA COUNTY
PATRICK MCGRATH, DISTRICT ATTORNEY
HONORARY MEMBER
215 5TH STREET, SUITE 152
MARYSVILLE, CA 95901
(530) 749-7770 MAIN
(530) 749-7363 FAX

STEPHANIE I. JOHNSON INVESTIGATOR (530) 749-7770

215 5th Street, Suite 152
Marysville CA 95901
sijohnson@[Link]

116
 ASSOCIATE MEMBERS
Department of Insurance
Enforcement Branch

DAVE JONES, COMMISSIONER

300 CAPITAL MALL, SUITE 1700
SACRAMENTO, CA 95814
(916) 492-3500 (MAIN)
(916) 445-5280

DEPUTY COMMISSIONER, ENFORCEMENT BRANCH

GEORGE MUELLER ENFORCEMENT BRANCH (916) 854-5760

SACRAMENTO REGIONAL OFFICE

9342 TECH CENTER DR, SUITE 100
SACRAMENTO, CA 95826
(916) 854-5700 MAIN
(916) 255-3202 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (916) 854-5700

LAUREEN PEDROZA BUREAU CHIEF (916) 854-5810

KATHLEEN ROONEY CAPTAIN (916) 854-5728

GARY BROWN DETECTIVE SERGEANT (916) 854-5736

SUSAN BURNS DETECTIVE SERGEANT (916) 854-5824

GLENN NITSOS DETECTIVE SERGEANT (916) 854-5744

ANDREW RICHMOND DETECTIVE SERGEANT (916) 854-5733

PHYLLIS PLACENCIA SUPERVISING SPECIAL (916) 854-5838

INVESTIGATOR I

JESUS GUTIERREZ DETECTIVE (916) 854-5736

MARK DRAY DETECTIVE (916) 854-5801

MICHELLE MCCULLOUGH DETECTIVE (916) 854-5752

MIKE HARA DETECTIVE (916) 854-5741

JENNIFER HOLLANDER DETECTIVE (916) 854-5701

MARGARET BELL DETECTIVE (916) 854-5718

ALICIA DANIEL DETECTIVE (916) 854-5746

LESLIE DASILVA DETECTIVE (916) 854-5806

GILBERT RODRIGUEZ DETECTIVE (916) 854-5799

RHONDA LESLIE DETECTIVE (916) 854-5842

CLINT HERNDON DETECTIVE (916) 854-5841

117
KRISTINA MICHELLE DETECTIVE (916) 854-5793

JUDY MARION DETECTIVE (916) 854-5808

MATTHEW MCCABE DETECTIVE (916) 854-5704

CALLI LANE DETECTIVE (916) 854-5715

JAMES HASSAN DETECTIVE (916) 854-XXXX

RICHARD WINTERS DETECTIVE (916) 854-5751

ROBERT BLANKENSHIP DETECTIVE (916) 854-5761

BRIAN FARNSWORTH DETECTIVE (916) 854-5805

RICHARD ABDELNOUR DETECTIVE (916) 854-5834

TODD HERN DETECTIVE (916) 854-5712

KRISTEN RODRIGUES DETECTIVE – RECRUIT (916) 854-5737

VERONICA CORNEJO SPECIAL INVESTIGATOR (916) 854-5789

MICHAEL RONKOVICH SPECIAL INVESTIGATOR (916) 854-5831

JAMES OCHOA SPECIAL INVESTIGATOR (916) 854-5835

DANIEL RIVERA SPECIAL INVESTIGATOR (916) 854-5768

GINA CAMACHO SPECIAL INVESTIGATOR (916) 854-5814

NICHOLE GOLDMAN SPECIAL INVESTIGATOR (916) 854-5769

JENNIFER PRUETT SPECIAL INVESTIGATOR (916) 854-5767

FRESNO REGIONAL OFFICE

1780 E. BULLARD, SUITE 101
FRESNO, CA 93710
(559) 440-5900 MAIN
(559) 498-9793 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (559) 440-5900

ERIC CHARLICK CAPTAIN (559) 440-5922

JOSE SANCHEZ DETECTIVE SERGEANT (559) 440-5916

CHRISTINE DIEP DETECTIVE SERGEANT (559) 440-5903

HENRY MEYERS DETECTIVE (559) 440-5929

DENNIS PENSINGER DETECTIVE (559) 440-5614

BENJAMIN RODRIGUEZ DETECTIVE (559) 440-5906

SARAH WADDELL DETECTIVE (559) 440-5921

DENNIS REED DETECTIVE (559) 440-5918

ARTHUR RIOS DETECTIVE (559) 440-5920

118
MEGAN GARZA DETECTIVE (559) 440-5938

RICHARD MEJORADO DETECTIVE (559) 440-5912

ROBERT PALMER DETECTIVE (559) 440-5913

JON REINECCIUS DETECTIVE (559) 440-5934

JANELLE PEREZ SPECIAL INVESTIGATOR (559) 440-5927

BENICIA REGIONAL OFFICE

1100 ROSE DR., SUITE 100
BENICIA, CA 94510
(707) 751-2000 MAIN
(707) 747-8233 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (707) 751-2000

JOHN ARGUELLO CAPTAIN (707) 751-2004

JOHN BARLOW DETECTIVE SERGEANT (707) 751-2077

ERIC WINKLER DETECTIVE SERGEANT (707) 751-2047

FERNANDO CUBANGBANG DETECTIVE SERGEANT (707) 751-2019

ERIC WILLIAMS DETECTIVE SERGEANT (707) 751-2000

DALE WISEMAN SUPERVISING SPECIAL (707) 751-2045

INVESTIGATOR II

JERALD FLOWERS DETECTIVE (707) 751-2026

SHUNNAE JOHNSON DETECTIVE (707) 751-2037

CHERILYN GEHRT DETECTIVE (707) 751-2041

LEANNA LIBOLT DETECTIVE (707) 751-2032

JOANNA REYES DETECTIVE (707) 751-2024

JOHN LEE DETECTIVE (707) 751-2050

DAVID ISNOR DETECTIVE (707) 751-2016

MARTIN DITO DETECTIVE (707) 751-2015

NANCY THURBER DETECTIVE (707) 751-2028

GLADYS RIVERA DETECTIVE (707) 751-2066

BETTY RODRIGUEZ DETECTIVE (707) 751-2023

JASON TSUI DETECTIVE (707) 751-2031

JACKSON SIPHON DETECTIVE (707) 751-2064

SCOTT HAGGARD DETECTIVE (707) 751-2012

CHRISTINA SMITH DETECTIVE (707) 751-2007

JOANN REYES DETECTIVE (707) 751-2024119

PATRICK JOHNSON DETECTIVE (707) 751-2011

LEANNE BORDEN SPECIAL INVESTIGATOR (707) 751-2059

KRISTIN SCHRIBER SPECIAL INVESTIGATOR (707) 751-2005

MICHAEL XAVIER SPECIAL INVESTIGATOR (707) 751-2010

BRUCE TODD SPECIAL INVESTIGATOR (707) 751-2068

CLAIRE FELARCA SPECIAL INVESTIGATOR (707) 751-2049

DENISE ROBERTS SPECIAL INVESTIGATOR (707) 751-2052

GABRIEL RUBALCAVA SPECIAL INVESTIGATOR (707) 751-2025

SILICON VALLEY REGIONAL OFFICE

18425 TECHNOLOGY DR.
MORGAN HILL, CA 95037
(408) 201-8800 MAIN
(408) 779-7299 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (408) 201-8800

KATHLEEN HARRIS CAPTAIN (408) 201-8807

RODERICK REYES DETECTIVE SERGEANT (408) 201-8825

GRISSEL SANCHEZ DETECTIVE (408) 201-8809

IAN JINKS DETECTIVE (408) 201-8832

JESUS MORENO DETECTIVE (408) 201-8812

STUART RIND DETECTIVE (408) 201-8824

DAVID SIMAS DETECTIVE (408) 201-8803

ANTHONY VIVERO DETECTIVE (408) 201-8821

MATTHEW ROGERS DETECTIVE (408) 201-8831

ROYCE ARMSTRONG DETECTIVE (408) 201-8805

VALENCIA REGIONAL OFFICE

27200 TOURNEY RD, SUITE 375
VALENCIA, CA 91355
(661) 253-7400 MAIN
(661) 285-1475 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (661) 253-7400

STUART THOMPSON DETECTIVE SERGEANT (661) 253-7443

TREVOR PORTER DETECTIVE SERGEANT (661) 253-7436

DOUGLAS KING DETECTIVE SERGEANT (661) 253-7427

JERRY NIEHAUS DETECTIVE SERGEANT (661) 253-7403

120
LEWIS DESLAURIERS SUPERVISING SPECIAL (661) 253-7505
INVESTIGATOR II

JOJO ARAGO SUPERVISING SPECIAL (661) 253-7528

INVESTIGATOR I

ANDREW GULCHER SUPERVISING SPECIAL (661) 253-7506

INVESTIGATOR I

TAWANA THOMPSON DETECTIVE (661) 253-7429

TONY ALVARADO DETECTIVE (661) 253-7408

CYNTHIA WARE DETECTIVE (661) 253-7439

RUBEN LINO DETECTIVE (661) 253-7435

DAVID IGNACIO DETECTIVE (661) 253-7425

KELLY MERCER DETECTIVE (661) 253-7428

DANIEL SHOHAM DETECTIVE (661) 253-7405

GENE LAI DETECTIVE (661) 253-7431

STEVEN CUNNINGHAM DETECTIVE (661) 253-7454

REBEKAH MCCLAIN DETECTIVE (661) 253-7448

ALVIN HERNANDEZ DETECTIVE (661) 253-7410

JOEL BIRD DETECTIVE (661) 253-7509

ANTHONY BANDUCCI SPECIAL INVESTIGATOR (661) 253-7502

CINDI ASELTINE SPECIAL INVESTIGATOR (661) 253-7519

ADRIANA CABASSA SPECIAL INVESTIGATOR (661) 253-7435

TAMARA KESSLER SPECIAL INVESTIGATOR (661) 253-7415

CONNIE GILBERT SPECIAL INVESTIGATOR (661) 253-7508

THOMAS JOHNSON SPECIAL INVESTIGATOR (661) 253-7503

LAURIE BAYLIS SPECIAL INVESTIGATOR (661) 253-7517

ROBIN ROTHWELL-ALLISON SPECIAL INVESTIGATOR (661) 253-7407

SOUTHERN LOS ANGELES COUNTY

REGIONAL OFFICE
5999 E. SLAUSON AVE.
CITY OF COMMERCE, CA 90040
(323) 278-5000 MAIN
(323) 838-0028 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (323) 278-5000

MARTIN GONZALEZ DIVISION CHIEF – FRAUD (909) 919-2206

KIM JOHNSON-WOODS DIVISION CHIEF (323) 278-5120

INVESTIGATION 121
DAVID GOLDBERG CAPTAIN (323) 278-5062

MINERVA LOPEZ SUPERVISING SPECIAL (323) 278-5198

INVESTIGATOR II

ALBERT WONG DETECTIVE SERGEANT (323) 278-5023

JOSE SOLORIO DETECTIVE SERGEANT (323) 278-5046

BARBARA BRIDGEWATER DETECTIVE SERGEANT (323) 278-5053

ROBERT BROCKWAY DETECTIVE SERGEANT (323) 278-XXXX

JERRY GALLARDO SUPERVISING SPECIAL (323) 278-5102

INVESTIGATOR I

JASON CORSEY SUPERVISING SPECIAL (323) 278-5178

INVESTIGATOR I

FRANCIS ORETA DETECTIVE (323) 278-5023

ALFREDO TORRES DETECTIVE (323) 278-5032

ASHLEY RITCHIE DETECTIVE (323) 278-5080

ROBERTO GONZALEZ DETECTIVE (323) 278-5033

GARY LOPEZ DETECTIVE (323) 278-5034

DELANY HEYNE DETECTIVE (323) 278-5073

ROBERT CASTILLO DETECTIVE (323) 278-5079

JONATHAN LUISTRO DETECTIVE (323) 278-5018

DANIEL FOSTER DETECTIVE (323) 278-5071

TK LAUV DETECTIVE (323) 278-5057

ROCIO ALBO DETECTIVE (323) 278-5010

CLARISA JIMENEZ DETECTIVE (323) 278-5024

POLLIE PENT DETECTIVE (323) 278-5092

RICK EDMONSON DETECTIVE (323) 278-5088

VIRGIL DE LOS SANTOS DETECTIVE (323) 278-5123

SANDRA MURATALLA DETECTIVE (323) 278-5016

NICK KUMKOM DETECTIVE (323) 278-5003

JEFFREY GOMEZ DETECTIVE (323) 278-XXXX

MARIBEL PAEZ DETECTIVE – RECRUIT (323) 278-5065

NELSON RODRIGUEZ DETECTIVE – RECRUIT (323) 278-5042

ADRIAN FERNANDEZ SPECIAL INVESTIGATOR (323) 278-5122

ALISA ANDERSON-SUMMERS SPECIAL INVESTIGATOR (323) 278-5115

JESSICA ALEMAN SPECIAL INVESTIGATOR (323) 278-5137 122

RICHARD RAMIREZ SPECIAL INVESTIGATOR (323) 278-5134

RUBEN GASTELUM SPECIAL INVESTIGATOR (323) 278-5177

SAN DIEGO REGIONAL OFFICE

10021 WILLOW CREEK RD, SUITE 100
SAN DIEGO, CA 92131
(858) 693-7100 MAIN
(858) 635-3760 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (858) 693-7100

SHAWN CONNER CAPTAIN (858) 693-7108

STEPHEN MCPHILLIPS SUPERVISING SPECIAL (858) 693-7146

INVESTIGATOR II

DAVID GLOSSON DETECTIVE SERGEANT (858) 693-7110

STEVE SALVATORI DETECTIVE SERGEANT (858) 693-7120

IAN BEATTY DETECTIVE SERGEANT (858) 693-7103

DOROTHY TORRESCANO SUPERVISING SPECIAL (858) 693-7150

INVESTIGATOR I

KARON HASTINGS DETECTIVE (858) 693-7111

MARVIN VISTRO DETECTIVE (858) 693-7126

KEVIN TAT DETECTIVE (858) 693-7124

FREDDIE GAMBOA DETECTIVE (858) 693-7109

ELAINE HUDSON-CUDDIHY DETECTIVE (858) 693-7127

LUIS PERAZA DETECTIVE (858) 693-7118

ISRAEL GARCIA DETECTIVE (858) 693-7149

NANCY HOLCOMB DETECTIVE (858) 693-7105

ALVIN ORDONEZ DETECTIVE (858) 693-7158

DORY RODRIGUEZ DETECTIVE (858) 693-7119

STEVEN HALL DETECTIVE (858) 693-7114

CHRISTINE SMITH DETECTIVE (858) 693-7121

DAVID CAZARES DETECTIVE (858) 693-7104

BRIAN LE DETECTIVE (858) 693-7123

ANDREW OSBORN DETECTIVE (858) 693-7148

COLE MCKEOWN DETECTIVE (858) 693-7145

PATRICIA ALATORRE SPECIAL INVESTIGATOR (858) 693-7142

AMIEL-TRACY TOLEDO SPECIAL INVESTIGATOR (858) 693-7148

123
JAMES SUIBIELSKI SPECIAL INVESTIGATOR (858) 693-7157

RICHARD FLORES SPECIAL INVESTIGATOR (858) 693-7159

INLAND EMPIRE REGIONAL OFFICE

9674 ARCHIBALD AVENUE, SUITE 100
RANCHO CUCAMONGA, CA 91730
(909) 919-2200 MAIN
(909) 987-4720 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (909) 919-2200

SHAWN FERRIS BUREAU CHIEF (909) 919-2256

JOE CHAVEZ CAPTAIN (909) 919-2221

MYRA ELIZARRARAS DETECTIVE SERGEANT (909) 919-2253

THOMAS PEREZ DETECTIVE SERGEANT (909) 919-2224

JOE LOPEZ DETECTIVE SERGEANT (909) 919-2204

KEVIN ODEN DETECTIVE SERGEANT (909) 919-2239

KIM MORGAN SUPERVISING SPECIAL (909) 919-2246

INVESTIGATOR I

KIMBERLY JOHNSON DETECTIVE (909) 919-2248

ALICE LEE DETECTIVE (909) 919-2205

VERONICA ALVAREZ DETECTIVE (909) 919-2254

JASON BETTS DETECTIVE (909) 919-2207

MATTHEW CARTER DETECTIVE (909) 919-2215

MARK HITTER DETECTIVE (909) 919-2220

LORI POZUELOS DETECTIVE (909) 919-2228

KATRINA BLAKE DETECTIVE (909) 919-2226

SEAN NEALY DETECTIVE (909) 919-2209

EDDIE ASENCIO DETECTIVE (909) 919-2242

KEN JONES DETECTIVE (909) 919-2249

VERONICA DIAZ DETECTIVE (909) 919-2257

JO BARBO DETECTIVE (909) 919-2215

ANTONIO CAMACHO DETECTIVE (909) 919-2223

JAMES POTTS DETECTIVE (909) 919-2244

RANDALL WALTERS DETECTIVE (909) 919-2237

VICTOR DUARTE DETECTIVE (909) 919-2213

124
HERB KLOTZSCHE DETECTIVE (909) 919-2233

EDUARDO VIDAL DETECTIVE (909) 919-2240

JASON WESSELY DETECTIVE (909) 919-2258

VERONICA ZARATE DETECTIVE (909) 919-2218

MICHAEL RODRIGUEZ SPECIAL INVESTIGATOR (909) 919-2234

CAROLYN VILLAREAL SPECIAL INVESTIGATOR (909) 919-2231

JAVIER ALVARADO SPECIAL INVESTIGATOR (909) 919-2227

CATHERINE BAMBERGER SPECIAL INVESTIGATOR (909) 919-2214

CANDY BARRERA SPECIAL INVESTIGATOR (909) 919-2210

ORANGE REGIONAL OFFICE

333 SOUTH ANITA DR., SUITE 450
ORANGE, CA 92868
(714) 712-7600 MAIN
(714) 456-1838 FAX

INVESTIGATORS CAN BE REACHED DURING REGULAR BUSINESS

HOURS AT (714) 712-7600

VICTORIA MARTINEZ CAPTAIN (714) 712-7616

SETH HAMILTON DETECTIVE SERGEANT (714) 712-7619

VLADISLAV MIKULICH DETECTIVE SERGEANT (714) 712-7617

VERA GRUNKE SUPERVISING SPECIAL (714) 712-7658

INVESTIGATOR I

TOMAS PETOKAS SUPERVISING SPECIAL (714) 712-7660

INVESTIGATOR I

ERIN GROVE DETECTIVE (714) 712-7610

JOHN GIRARD DETECTIVE (714) 712-7609

ERIC HOOD DETECTIVE (714) 712-7620

CHRISTOPHER MOON DETECTIVE (714) 712-7615

JAMES HAYES DETECTIVE (714) 712-7627

SONNY TRAN DETECTIVE (714) 712-7606

THERESE FLANAGAN SPECIAL INVESTIGATOR (714) 712-7656

WALTER SCOTT SPECIAL INVESTIGATOR (714) 712-7668

NAVDEEP SAMRA SPECIAL INVESTIGATOR (714) 712-7614

MARQUELLE SOLONE SPECIAL INVESTIGATOR (714) 712-7664

MATTHEW DEDEN SPECIAL INVESTIGATOR (714) 712-7655

ED TRACY SPECIAL INVESTIGATOR (714) 712-7661

125
LORI LISANTI SPECIAL INVESTIGATOR (714) 712-7657

JC MORALES SPECIAL INVESTIGATOR (714) 712-7662

DIANNA MCCLUSKEY SPECIAL INVESTIGATOR (714) 712-7663

ASSOCIATE MEMBERS CONTINUED

BARRY BRUINS
SAN DIEGO CITY ATTORNEY’S OFFICE
(619) 533-5570

MICHAEL ROSS
LOSS PREVENTION RESOURCES
(916) 632-1994

RETIRED MEMBERS
DANIEL STROSKI YOLO COUNTY DA

If you need to contact a retired member, e-mail CDAIA Treasurer Mike Donovan
[Link]@[Link]

126
 BYLAWS
OF
California District Attorney Investigators’
Association

A California Nonprofit Mutual Benefit Corporation

ARTICLE I
CORPORATE OFFICES
1.1 Name.

The name of this corporation is:

California District Attorney Investigators’ Association.

1.2 Principal Office.

The Board of Directors shall fix the location of the principal executive office of
the corporation at any place within or outside the State of California. If the prin-
cipal executive office is located outside California and the corporation has one
or more business offices in California, then the Board of Directors shall fix and
designate a principal business office in California.

1.3 Other Offices.

The Board of Directors may at any time establish branch or subordinate offices
at any place or places.

ARTICLE II
CORPORATE PURPOSE
2.1 Corporate Purpose.

This corporation is a nonprofit mutual benefit corporation organized under the

Nonprofit Mutual Benefit Corporation Law of California. This corporation may
engage in any lawful act or activity for which a corporation may be organized
under the California Nonprofit Corporation Law in the context of the following
specific purposes:

(a) To establish and maintain closer association between all investigators

and investigative units of the District Attorneys’ Offices of California and the
other states that have joined the Association.

(b) To provide more effective communication between such offices.

(c) To develop ways and means of improving investigative techniques.

(d) To promote better coordination between all law enforcement agencies.

(e) To assist in the promotion of legislation designed to aid law enforcement

and criminal prosecution.

(f) To maintain and improve the standards and qualifications of all District
Attorney Investigators.

(g) To assist the Members maintain and improve their compensation, bene-
fits and tenure.

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2.2 Construction and Definition.

Unless the context requires otherwise, the general provisions, rules of construc-
tion, and definitions in the California Nonprofit Corporation Law shall govern the
masculine gender includes the feminine and neuter, the singular includes the
plural, the plural includes the singular, and the term “person” includes both a
legal entity and a natural person.

ARTICLE III
MEMBERSHIP
3.1 Classes of Members

There shall be four (4) classes of members: Regular; Associate; Honorary; and
Life.

(a) Regular Members: shall be full time Investigators, Inspectors, Detectives

or non-sworn investigative staff members, regularly employed by any District
Attorney’s Office. Regular members who have retired may retain Regular status
by continued payment of dues: they are entitled to all of the privileges of active
Regular members except they shall not hold office unless that member is still
employed as a full-time peace officer in California. Non-sworn investigative
staff members have the same rights and privileges as full time Investigators,
Inspectors and Detectives, except that non-sworn investigative staff members
may not hold office.

(b) Associate Members: shall be persons in some branch of law enforce-

ment or some closely allied pursuit, who actively participate and cooperate in
criminal detection, apprehension and prosecution, or whose business, occupa-
tion or profession causes them to have contact with and assist Regular mem-
bers in the performance of their duties.

(i) All candidates for Associate membership shall be proposed and spon-
sored by a Regular member. The sponsoring member shall submit a short
biography of the prospective Associate member, stressing vocational back-
ground, and shall state briefly why he or she feels the candidate should be
accepted.

(ii) The name and a brief personal history shall be read at the next meeting
and the proposed candidate shall be voted upon by the Board. To be accepted,
a candidate must receive a majority vote. At the next business meeting of the
board of directors, and in no event no sooner than sixty (60) days, the proposed
candidate shall be voted upon by the board. To be accepted, a candidate must
receive a majority vote.

(iii) A rejected candidate shall not be re-proposed within the same elective
year.

(iv) Any regular member may protest the acceptance of a proposed

Associate member. Such protest may be in person at the board of directors
meeting, or may be submitted in writing. If written, it shall be in the hands of
the board of directors at the beginning of the meeting.

(v) Final acceptance or rejection of a candidate for Association membership

is the responsibility of the board of directors and shall be consistent with the
best interests of the Association.

(vi) Association memberships are for one year, but may be renewed by pay-
ment of the required dues, unless cancelled by action of the board of directors.

(vii) Associate members do not have voting rights, are not eligible to hold
office and may have no voice in Association affairs. They may attend conven-
tions, zone meetings and social functions, and shall receive such published
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materials as may be designated by the board of directors.

(viii) The maximum number of Associate members may be limited by the

board of directors to a percentage of the total of Regular members, or a speci-
fied number.

(c) Honorary members: shall be for a term of one year and shall be selected
by the board of directors from persons who are distinguished because of their
office, title or special service to the Association, or who have been outstanding
in the field of crime prevention. Honorary members do not have voting rights,
are not eligible to hold office and may have no voice in Association affairs.
They may attend conventions, zone meetings and social functions, and shall
receive such published materials as may be designated by the board of direc-
tors.

(d) Life Members: shall be Regular Members whose contributions to the

advancement of the Association or whose work for the Association justifies the
conferring of such honor, in the opinion of the board of directors.

3.2 Rights of Members

All Regular and Life members, except Associate members, shall have the right
to vote, as set forth in these bylaws, on the election of directors, on the disposi-
tion of all or substantially all of the assets of the corporation, on any merger and
its principal terms and any amendment of those terms, and on any election to
dissolve the corporation. In addition, those members shall have all rights afford-
ed members under the California Nonprofit Mutual Benefit Corporation Law. If
the corporation is dissolved, those members shall receive a prorata distribution
of all assets, exclusive of those held in charitable trust, remaining after payment
or provision for payment of the obligations and debts of the corporation and pro-
vision for any other payment required under applicable law.

3.3 Dues, Fees and Assessments.

Each member must pay, within the time and on the conditions set by the board,
the dues, fees, and assessments in amounts to be fixed from time to time by
the board of directors.

3.4 Members in Good Standing.

Members who have paid the required dues, fees, and assessments in accor-
dance with these bylaws and who are not suspended shall be members in good
standing.

3.5 Termination of Membership.

A membership shall terminate on occurrence of any of the following events:

(a) Resignation of the member;

(b) Expiration of the period of membership, unless the membership is

renewed on the renewal terms fixed by the board;

(c) The member’s failure to pay dues, fees, or assessments as set by the
board within sixty (60) days after they are due and payable;

(d) Any event that renders the member ineligible for membership, or failure
to satisfy membership qualifications; or

(e) Termination of membership under these bylaws based on the good faith
determination by the board, or a committee person authorized by the board to
make such a determination, that the member has failed in a material and seri-
ous degree to observe the rules of conduct of the corporation, or has engaged
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in conduct materially and seriously prejudicial to the corporation’s purposes and
interests.

3.6 Suspension of Membership.

A member may be suspended, under these bylaws, based on the good faith
determination by the board, or a committee or person authorized by the board
to make such a determination, that the member has failed in a material and
serious degree to observe the rules of conduct of the corporation, or has
engaged in conduct materially and seriously prejudicial to the corporation’s pur-
poses and interests. A person whose membership is suspended shall not be a
member during the period of suspension.

3.7 Procedures for Suspension or Termination.

If grounds appear to exist for suspending or terminating a member under these

bylaws, the following procedure shall be followed:

(a) The board shall give the member at least 15 days’ prior notice of the pro-
posed suspension or termination and the reasons for the proposed suspension
or termination. Notice shall be given by any method reasonably calculated to
provide actual notice. Notice given by mail shall be sent by first-class or regis-
tered mail to the member’s last address as shown on the corporation’s records.

(b) The member shall be given an opportunity to be heard, either orally or in

writing, at least five days before the effective date of the proposed suspension
or termination. The hearing shall be held, or the written statement considered,
by the board or by a committee or person authorized by the board to determine
whether the suspension or termination should occur.

(c) The board, committee, or person shall decide whether the member
should be suspended, expelled, or sanctioned in any way. The decision of the
board, committee, or person shall be final.

(d) Any action challenging an expulsion, suspension, or termination of mem-

bership, including a claim alleging defective notice, must be commenced within
one year after the date of the expulsion, suspension, or termination.

3.8 Transfer of Membership.

A membership may be transferred to a prospective member meeting the qualifi-

cations set forth in these bylaws; provided, however, that no member may
transfer a membership or any right arising from it for value. The board may by
resolution impose transfer fees or other conditions on the transferring party as it
deems fit, provided that those fees and conditions are the same for similarly sit-
uated all rights of membership cease on the member’s death, suspension, ter-
mination, or dissolution.

3.9 Annual Meetings.

An annual meeting of members shall be held on the such date and at such time
as the board of directors may, from time to time, determine. At the meeting,
directors may be elected and other proper business may be transacted.

3.10 Place of Meetings.

Meetings of the members may be held at any place within or outside California
designated by the board. In the absence of any such designation, member’s
meeting shall be held at the corporation’s principal office.

3.11 Special Meetings.

The board or the chairman of the board, if any, or the president, or 5 percent or
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more of the members, may call a special meeting of the members for any lawful
purpose at any time.

3.12 Calling Special Meetings.

A special meeting called by any person entitled to call a meeting (other than the
board) shall be called by written request, specifying the general nature of the
business proposed to be transacted, and submitted to the chairman of the
board, if any, or the president or any vice president or the secretary of the cor-
poration. The officer receiving the request shall cause notice to be given
promptly to the members entitled to vote, under these bylaws, stating that a
meeting will be held at a specified time and date fixed by the board, provided,
however, that the meeting date shall be at least 35 but no more than 90 days
after receipt of the request. If the notice is not given within 20 days after the
request is received, the person or persons requesting the meeting may give the
notice. Nothing in this Section shall be construed as limiting, fixing, or affecting
the time at which a meeting of members may be held when the meeting is
called by the board.

3.13 Proper Business of Special Meeting.

No business, other than the business that was set forth in the notice of the
meeting, may be transacted at a special meeting.

3.14 Notice

Whenever members are required or permitted to take any action at a meeting, a

written notice of the meeting shall be given, under these bylaws, to each mem-
ber entitled to vote at that meeting. The notice shall specify the place, date, and
hour of the meeting. For the annual meeting, the notice shall state the matters
that the board, at the time notice is given, intends to present for action by the
members. For a special meeting, the notice shall state the general nature of
the business to be transacted and shall state that no other business may be
transacted. The notice of any meeting at which directors are to be elected shall
include the names of all persons who are nominees when notice is given.
Except as otherwise provided in these bylaws, any proper matter may be pre-
sented at the meeting.

3.15 Manner of Giving Notice.

Notice of any meeting of members shall be in writing and shall be given at least
10 but no more than 90 days before the meeting date. The notice shall be
given either personally or by first-class, registered, or certified mail, or by other
means of written communication, charges prepaid, and shall be addressed to
each member entitled to vote, at the address of that member as it appears on
the books of the corporation or at the address given by the member to the cor-
poration for purposes of notice. If no address appears on the corporation’s
books and no address has been so given, notice shall be deemed to have been
given if either (i) notice is sent to that member by first-class mail or facsimile or
other written communication to the corporation’s principal office or (ii) notice is
published at least once in a newspaper of general circulation in the county in
which the principal office is located.

3.16 Affidavit of Mailing Notice.

An affidavit of the mailing of any notice of any members’ meeting, or of the giv-
ing of such notice by other means, may be executed by the secretary, assistant
secretary, or any transfer agent of the corporation, and if so executed, shall be
filed and maintained in the corporation’s minute book.

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3.17 Quorum.

The President or Vice President and five percent of the voting membership shall
constitute a quorum for the transaction of business at any meeting of members.

3.18 Eligibility to Vote.

Subject to the California Nonprofit Mutual Benefit Corporation Law, all Regular
and Life members in good standing on the record date as determined under
these bylaws shall be entitled to vote at any meeting of members.

3.19 Manner of Voting.

Voting may be by voice or by ballot, except that any election of directors must
be by ballot if demanded before the voting begins by any member at the meet-
ing.

3.20 Number of Votes.

Each member entitled to vote may cast one vote on each matter submitted to a
vote of the members.

3.21 Approval by Majority Vote.

If a quorum is present, the affirmative vote of a majority of the voting power rep-
resented at the meeting, entitled to vote and voting on any matter, shall be
deemed the act of the members unless the vote of a greater number, or voting
by classes, is required by the California Nonprofit Mutual Benefit Corporation
Law or by the articles of incorporation.

3.22 Waiver of Notice or Consent.

The transactions of any meeting of members, however called or noticed and

wherever held, shall be as valid as though taken at a meeting duly held after
standard call and notice, if (a) a quorum is present either in person or by proxy,
and (b) either before or after the meeting, each member entitled to vote, not
present in person or by proxy, signs a written waiver of notice, a consent to the
holding of the meeting, or an approval of the minutes of the meeting. The waiv-
er of notice, consent, or approval need not specify either the business to be
transacted or the purpose of the meeting except that, if action is taken or pro-
posed to be taken for approval of any matter specified in these bylaws, the
waiver of notice, consent, or approval shall state the general nature of the pro-
posal. All such waivers, consents, or approvals shall be filed with the corporate
records or made a part of the minutes of the meeting.

A member’s attendance at a meeting shall also constitute a waiver of notice of

and presence at that meeting unless the member objects at the beginning of
the meeting to the transaction of any business because the meeting was not
lawfully called or convened. Also, attendance at a meeting is not a waiver of
any right to object to the consideration of matters required to be included in the
notice of the meeting but not so included, if that objection is expressly made at
the meeting.
3.23 Action By Unanimous Written Consent.

Any action required or permitted to be taken by the members may be taken

without a meeting, if all members consent in writing to the action. The written
consent or consents shall be filed with the minutes of the meeting. The action
by written consent shall have the same force and effect as a unanimous vote of
the members.

3.24 Action By Written Ballots.

Any action that members may take at any meeting of members may also be
taken without a meeting by complying with the provisions of these bylaws per- 132
taining to written ballots.

3.25 Solicitation of Written Ballots.

This corporation shall distribute one written ballot to each member entitled to
vote on the matter. The ballots shall be mailed or delivered in the manner
required by these bylaws. All solicitations of votes by written ballot shall (a)
state the number of responses needed to meet the quorum requirement; (b)
state, with respect to ballots other than for election of directors, the percentage
of approvals necessary to pass the measure or measures; and (c) specify the
time by which the ballot must be received in order to be counted. Each ballot so
distributed shall (a) set forth the proposed action; (b) give the members an
opportunity to specify approval or disapproval of each proposal; and (c) provide
a reasonable time in which to return the ballot to the corporation. If the corpora-
tion has 100 or more members, any written ballot distributed to ten or more
members shall provide that, subject to reasonable specified conditions, if the
person solicited specifies a choice in any such matter, the vote shall be cast
according to that specification.

3.26 Number of Votes and Approvals Required.

Approval by written ballot shall be valid only when (i) the number of votes cast
by ballot within the time specified equals or exceeds the quorum required to be
present at a meeting authorizing the action, and (ii) the number of approvals
equals or exceeds the number of votes that would be required for approval at a
meeting at which the total number of votes cast was the same as the number of
votes cast by written ballot without a meeting.

3.27 Revoking Ballots.

A written ballot may not be revoked.

3.28 Filing Ballots.

All written ballots shall be filed with the secretary of the corporation and main-
tained in the corporate records.

3.29 Record Date.

For purposes of establishing the members entitled to receive notice of any

meeting, entitled to vote at any meeting, entitled to vote by written ballot, or
entitled to exercise any rights in any lawful action, the board of directors may, in
advance, fix a record date. The record date so fixed for:

(a) Sending notice of a meeting shall be no more than 90 nor less than 10
days before the date of the meeting;

(b) Voting at a meeting shall be no more than 60 days before the date of the
meeting;

(c) Voting by written ballot shall be no more than 60 days before the day on
which the first written ballot is mailed or solicited; and

(d) Taking any other action shall be no more than 60 days before that action.

3.30 Record Date for Actions Not Set By Board.

If not otherwise fixed by the board, the record date for determining members
entitled to receive notice of a meeting of members shall be the next business
day preceding the day on which notice is given or, if notice is waived, the next
business day preceding the day on which the meeting is held. If not otherwise
fixed by the board, the record date for determining members entitled to vote at
the meeting shall be the day on which the meeting is held.
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If not otherwise fixed by the board, the record date for determining members
entitled to vote by written ballot shall be the day on which the first written ballot
is mailed or solicited.

If not otherwise fixed by the board, the record date for determining members
entitled to exercise any rights with respect to any other lawful action shall be
the date on which the board adopts the resolution relating to that action, or the
60th day before the date of that action, whichever is later.

For purposes of these bylaws, a person holding a membership at the close of

business on the record date shall be a member of record.

3.31 Members Proxy Rights.

Each member entitled to vote shall have the right to do so either in person or by
one or more agents authorized by a written proxy, signed by the person and
filed with the secretary of the corporation. A proxy shall be deemed signed if the
member’s name is placed on the proxy by the member or the member’s attor-
ney-in-fact, whether by manual signature, typewriting, facsimile transmission, or
otherwise.

3.32 Solicited Proxies.

If the corporation has 100 or more members, any form of proxy distributed to 10
or more members shall give the member an opportunity to specify a choice
between approval and disapproval of each matter or group of related matters
and, subject to reasonable specified conditions, shall provide that, when the
person solicited specifies a choice in any such matter, the vote shall be cast
according to that specification. In an election of directors, any form of proxy that
a member marks “withhold,” or otherwise marks in a manner indicating that
authority to vote for the election of directors is withheld, shall not be voted
either for or against the election of a director.

3.33 Subject Matter of Proxy to be Stated.

Any revocable proxy covering matters for which a vote of the members is
required shall not be valid unless the proxy sets forth the general nature of the
matter to be voted on. Such matters include amendments to the articles of
incorporation; amendments to the articles or bylaws changing proxy rights;
removal of directors without cause; filling vacancies on the board of directors;
the sale, lease, exchange, conveyance, transfer, or other disposition of all or
substantially all corporate assets unless the transaction is in the usual and reg-
ular course of the corporation’s activities; the principal terms of a merger or the
amendment of a merger agreement; the election to dissolve the corporation;
contracts or transactions between the corporation and one or more directors or
between the corporation and an entity in which a director has a material finan-
cial interest; or a plan of distribution of assets other than money to members
when the corporation is in the process of winding up, when the distribution is
not in accordance with liquidation rights of any class or classes.

3.34 Revocability of Proxies.

No proxy shall be valid after the expiration of 11 months from the date of the
proxy, unless provided otherwise in the proxy, except that the maximum term of
a proxy shall be three years after the date of execution. The revocability of a
proxy that states on its face that it is irrevocable shall be governed by
Corporations Code section 7613. A validly executed proxy that does not state
that it is irrevocable shall continue in full force and effect until either:

(a) it is revoked by the member executing it before the vote is cast under
that proxy, (i) by a writing delivered to the corporation stating that the proxy is
revoked, (ii) by a subsequent proxy executed by that member and presented to
the meeting, or (iii) as to any meeting, by the member’s personal attendance
and voting at the meeting, or
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(b) written notice of the death or incapacity of the maker of the proxy is
received by the corporation before the vote under the proxy is counted.

3.35 Adjournment and Notice of Adjourned Meetings.

Any members’ meeting, whether or not a quorum is present, may be adjourned

from time to time by the vote of the majority of the members represented at the
meeting, either in person or by proxy. No meeting may be adjourned for more
than 45 days. When a members’ meeting is adjourned to another time or place,
notice need not be given of the adjourned meeting if the time and place to
which the meeting is adjourned are announced at the meeting at which adjourn-
ment is taken. If after adjournment a new record date is fixed for notice or vot-
ing, a notice of the adjourned meeting shall be given to each member who, on
the record date for notice of the meeting, is entitled to vote at the meeting. At
the adjourned meeting, the corporation may transact any business that might
have been transacted at the original meeting.

ARTICLE IV
BOARD OF DIRECTORS
4.1 General Powers.

Subject to the provisions and limitations of the California Nonprofit Mutual

Benefit Corporation Law and any other applicable laws, and subject to any limi-
tations of the articles of incorporation or bylaws regarding actions that require
approval of the members, the corporation’s activities and affairs shall be man-
aged, and all corporate powers shall be exercised, by or under the direction of
the board.

4.2 Specific Powers.

Without prejudice to the general powers set forth in these bylaws, but subject to
the same limitations, the board shall have the power to:

(a) Appoint and remove, at the pleasure of the board, all corporate officers,
agents, and employees; prescribe powers and duties for them as are consistent
with the law, the articles of incorporation, and these bylaws; fix their compensa-
tion; and require from them security for faithful service.

(b) Change the principal office or the principal business office in California
from one location to another; cause the corporation to be qualified to conduct its
activities in any other state, territory, dependency, or country; conduct its activi-
ties in or outside California; and designate a place in or outside California for
holding any meeting of members.

(c) Borrow money and incur indebtedness on the corporation’s behalf and
cause to be executed and delivered for the corporation’s purposes, in the cor-
porate name, promissory notes, bonds, debentures, deeds of trust, mortgages,
pledges, hypothecations, and other evidences of debt and securities.

4.3 Number and Qualifications for Directors.

The board of directors shall consist of at least 5 but no more than 13 directors
unless changed by amendment to these bylaws. Each director shall be an offi-
cer of the corporation. The exact number of directors shall be fixed, within those
limits, by a resolution adopted by the board of directors.

4.4 Nomination by Committee.

The chairman of the board or, if none, the president shall appoint a committee
to nominate qualified candidates for election to the board at least 90 days
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before the date of any election of directors. The nominating committee shall
make its report at the board meeting before the annual meeting of the mem-
bers, or at such other time as the board may set, and the secretary shall for-
ward to each member, with the notice of meeting required by these bylaws, a
list of all candidates nominated by committee.

4.5 Nomination by Members.

Members may nominate candidates for directors by delivering a nomination, in

writing, to an officer of the corporation. On timely receipt of the nomination, the
secretary shall cause the names of the candidates to be placed on the ballot
along with the names of the candidates chosen by the nominating committee.

4.6 Floor Nominations.

When a meeting is held for the election of directors, any member present at the
meeting in person or by proxy may place names in nomination.

4.7 Nominee’s Right to Solicit Votes.

The board shall formulate procedures that allow a reasonable opportunity for a
nominee to communicate to members the nominee’s qualifications and the rea-
sons for the nominee’s candidacy, a reasonable opportunity for the nominee to
solicit votes, and a reasonable opportunity for all members to choose among
the nominees.

4.8 Use of Corporate Funds to Support Nominee.

If more people have been nominated for director than can be elected, no corpo-
rate funds may be expended to support a nominee without the board’s authori-
zation.

4.9 Vacancies on Board of Directors.

A vacancy or vacancies on the board of directors shall occur in the event of (a)
the death or resignation of any director, (b) the declaration by board resolution
of a vacancy in the office of a director who has been declared of unsound mind
by a court order, convicted of a felony, or, if the corporation holds assets in
charitable trust, found by a final order or judgment of any court to have
breached a duty arising under Corporations Code section 7238; (c) the vote of
the members or, if the corporation has fewer than 50 members, the vote of a
majority of all members, to remove any director(s); (d) an increase in the
authorized number of directors; or (e) a failure of the members, at any meeting
of members at which any director or directors are to be elected, to elect the
number of directors required to be elected at that meeting.

4.10 Resignation of Directors.

Except as provided below, any director may resign by giving written notice to
the chairman of the board, if any, or to the president or the secretary of the
board. The resignation shall be effective when the notice is given unless it
specifies a later time for the resignation to become effective. If a director’s res-
ignation is effective at a later time, the board may elect a successor to take
office as of the date when the resignation becomes effective.

4.11 Vacancies Filled by Board.

Except for a vacancy created by the removal of a director by the members,

vacancies on the board may be filled by approval of the board or, if the number
of directors then in office is less than a quorum, by (1) the unanimous written
consent of the directors then in office, (2) the affirmative vote of a majority of
the directors then in office at a meeting held according to notice or waivers of

136
notice complying with Corporations Code section 7211, or (3) a sole remaining
director. The members may fill any vacancy not filled by the directors.

4.12 No Vacancy on Reduction of Number of Directors.

Any reduction of the authorized number of directors shall not result in any direc-
tor’s being removed before his or her term of office expires.

4.13 Place of Board Meetings.

Meetings of the board shall be held at any place within or outside California that
has been designated by the board or in the notice of the meeting.

4.14 Meetings by Telephone.

Any board meeting may be held by conference telephone, video screen com-
munication or other communications equipment. Participation in a meeting
under this Section shall constitute presence in person at the meeting if all of the
following apply:

(a) Each member participating in the meeting can communicate concurrently

with all other members.

(b) Each member is provided the means of participating in all matters before
the board, including the capacity to propose, or to interpose an objection to, a
specific action to be taken by the corporation.

(c) The board has adopted and implemented a means of verifying both of
the following: (i) A person communicating by telephone, video screen, or other
communications equipment is a director entitled to participate in the board
meeting; and (ii) All statements, questions, actions or votes were made by that
director and not by another person not permitted to participate as a director.

4.15 Annual and Other Meetings.

Contemporaneous to each annual meeting of members, the board shall hold a

general meeting for purposes of organization, and transaction of other busi-
ness. Notice of this meeting is not required.

Other general meetings of the board may be held without notice at such time
and place as the board may fix from time to time.

4.16 Special Meetings.

Special meetings of the board for any purpose may be called at any time by the
chairman of the board, if any, the president or any vice president, the secretary,
or any two directors.

4.17 Notice of Special Meetings.

Notice of the time and place of special meetings shall be given to each director
by (a) personal delivery of written notice; (b) first-class mail, postage prepaid;
(c) telephone, including a voice messaging system or other system or technolo-
gy designed to record and communicate messages, either directly to the direc-
tor or to a person at the director’s office who would reasonably be expected to
communicate that notice promptly to the director; (d) facsimile; (e) electronic
mail; or (f) other electronic means. All such notices shall be given or sent to the
director’s address or telephone number as shown on the corporation’s records.

Notices sent by first-class mail shall be deposited in the United States mails at
least 4 days before the time set for the meeting. Notices given by personal
delivery, telephone, or electronic mail shall be delivered, telephoned, or sent, at
least 48 hours before the time set for the meeting.
137
The notice shall state the time of the meeting and the place, if the place is other
than the corporation’s principal office. The notice need not specify the purpose
of the meeting.
4.18 Quorum.

A majority of the authorized number of directors shall constitute a quorum for

the transaction of any business except adjournment. Every action taken or
decision made by a majority of the directors present at a duly held meeting at
which a quorum is present shall be an act of the board, subject to the more
stringent provisions of the California Nonprofit Mutual Benefit Corporation Law,
including, without limitation, the provisions on (a) approval of contracts or trans-
actions between this corporation and one or more directors or between this cor-
poration and any entity in which a director has a material financial interest, (b)
creation of and appointments to committees of the board, and (c) indemnifica-
tion of directors. A meeting at which a quorum is initially present may continue
to transact business, despite the withdrawal of some directors, if any action
taken or decision made is approved by at least a majority of the required quo-
rum for that meeting. When a quorum is lacking, urgent business, such as pay-
ment of bills, may be transacted subject to ratification at the next sufficient
meeting.

4.19 Waiver of Notice.

Notice of a meeting need not be given to any director who, either before or after
the meeting, signs a waiver of notice, a written consent to the holding of the
meeting, or an approval of the minutes of the meeting. The waiver of notice or
consent need not specify the purpose of the meeting. All such waivers, con-
sents, and approvals shall be filed with the corporate records or made a part of
the minutes of the meetings. Notice of a meeting need not be given to any
director who attends the meeting and who, before or at the beginning of the
meeting, does not protest the lack of notice to him or her.

4.20 Adjournment.

A majority of the directors present, whether or not a quorum is present, may

adjourn any meeting to another time and place.

4.21 Notice of Adjourned Meeting.

Notice of the time and place of holding an adjourned meeting need not be given
unless the original meeting is adjourned for more than 24 hours. If the original
meeting is adjourned for more than 24 hours, notice of any adjournment to
another time and place shall be given, before the time of the adjourned meet-
ing, to the directors who were not present at the time of the adjournment.

4.22 Action Without a Meeting.

Any action that the board is required or permitted to take may be taken without
a meeting if a majority of board members consent in writing to the action. Such
action by written consent shall have the same force and effect as any other
validly approved board action. All such consents shall be filed with the minutes
of the proceedings of the board.

4.23 Compensation and Reimbursement.

Directors and members of committees of the board may receive such compen-
sation, if any, for their services as directors or officers, and such reimbursement
of expenses, as the board may establish by resolution to be just and reason-
able as to the corporation at the time that the resolution is adopted.

4.24 Creation and Powers of Committees.

The board, by resolution adopted by a majority of the directors then in office,

may create one or more committees, each consisting of two or more directors
138
and no one who is not a director, to serve at the pleasure of the board.
Appointments to committees of the board shall be by majority vote of the direc-
tors then in office. The board may appoint one or more directors as alternate
members of any such committee, who may replace any absent member at any
meeting. Any such committee shall have all the authority of the board, to the
extent provided in the board resolution, except that no committee may:

(a) Take any final action on any matter that, under the California Nonprofit
Mutual Benefit Corporation Law, also requires approval of the members or
approval of a majority fall members;

(b) Fill vacancies on the board or any committee of the board;

(c) Fix compensation of the directors for serving on the board or on any
committee;

(d) Amend or repeal bylaws or adopt new bylaws;

(e) Amend or repeal any resolution of the board that by its express terms is
not so amendable or repealable;

(f) Create any other committees of the board or appoint the members of
committees of the board; or

(g) Expend corporate funds to support a nominee for director if more people
have been nominated for director than can be elected.

4.25 Meetings and Action of Committees.

Meetings and actions of committees of the board shall be governed by, held,
and taken under the provisions of these bylaws concerning meetings and other
board actions, except that the time for general meetings of such committees
and the calling of special meetings of such committees may be set either by
board resolution or, if none, by resolution of the committee. Minutes of each
meeting shall be kept and shall be filed with the corporate records. The board
may adopt rules for the governance of any committee as long as the rules are
consistent with these bylaws. If the board has not adopted rules, the committee
may do so.

ARTICLE V
OFFICERS
5.1 Offices Held.

This corporation shall have nine officers each of which shall be a director of the
corporation, and all of which together shall constitute the board of directors.
The officers of the corporation shall be a president, a vice president, a secre-
tary, a chief financial officer, a sergeant at arms and four directors at large. The
corporation, at the boards discretion may also establish additional officer posi-
tions, which positions shall be filled by election provisions under these bylaws
for the election of officers subject to the limitation, if any contained in these
bylaws on the number and qualifications for directors.

5.2 Duplication of Offices Held.

Any number of offices may be held by the same person.

5.3 Election of Officers.

The officers of this corporation shall be nominated and elected pursuant to the
provisions for the nomination and election of directors set forth in Article IV of
these bylaws. Provided, however, that to the extent possible, the president and
vice president shall alternately be selected from the Southern Zone and the
139
Northern Zone in the State of California, as such zones may be determined
from time to time by the board. If a candidate for either such position cannot be
found in the appropriate zone, such position may be filled from the other zone.
5.4 Appointment of Other Officers.

The board may appoint and authorize the president to appoint any other offi-
cers that the corporation may require. Each appointed officer shall have the title
and authority, hold office for the period, and perform the duties specified in the
bylaws or established by the board.

5.5 Removal of Officers.

Without prejudice to the rights of any officer under an employment contract, the
board may remove any officer with or without cause. An officer who was not
chosen by the board may be removed by any other officer on whom the board
confers the power of removal.

5.6 Resignation of Officers.

Any officer may resign at any time by giving written notice to the board. The
resignation shall take effect on the date the notice is received or at any later
time specified in the notice. Unless otherwise specified in the notice, the resig-
nation need not be accepted to be effective. Any resignation shall be without
prejudice to any rights of the corporation under any contract to which the officer
is a party.

5.7 Vacancies in Offices.

A vacancy in any office because of death resignation, removal, disqualification,

or any other cause may be filled by the board of directors or in the manner pre-
scribed in these bylaws for election to that office by the members.

5.8 Chairman of the Board.

If a chairman of the board of directors is elected, he or she shall preside at

board meetings and shall exercise and perform such other powers and duties
as the board may assign from time to time. If there is no president, the chair-
man of the board shall also be the chief executive officer and shall have the
powers and duties of the president of the corporation set forth in these bylaws.

5.9 President.

Subject to the control of the board, the president shall be the general manager
of the corporation and shall supervise, direct, and control the corporation’s
activities, affairs, and officers. The president shall preside at all members’ meet-
ings and, in the absence of the chairman of the board, or if none, at all board
meetings. The president shall have such other powers and duties as the board
or the bylaws may require.

5.10 Vice President.

If the president is absent or disabled, the vice presidents, if any, in order of their
rank as fixed by the board, or, if not ranked, a vice president designated by the
board, shall perform all duties of the president. When so acting, a vice presi-
dent shall have all powers of and be subject to all restrictions on the president.
The vice presidents shall have such other powers and perform such other
duties as the board or the bylaws may require.

5.11 Secretary.

The secretary shall keep or cause to be kept, at the corporation’s principal

office or such other place as the board may direct, a book of minutes of all
meetings, proceedings, and actions of the board, of committees of the board,
140
and of members’ meetings. The minutes of meetings shall include the time and
place that the meeting was held; whether the meeting was annual, general, or
special, and, if special, how authorized; the notice given; the names of persons
present at board and committee meetings; and the number of members present
or represented at members’ meetings.

The secretary shall keep or cause to be kept, at the principal California office, a
copy of the articles of incorporation and bylaws, as amended to date. The sec-
retary shall keep or cause to be kept, at the corporation’s principal office or at a
place determined by resolution of the board, a record of the corporation’s mem-
bers, showing each member’s name, address, and class of membership.

The secretary shall give, or cause to be given, notice of all meetings of mem-
bers, of the board, and of committees of the board that these bylaws require to
be given. The secretary shall keep the corporate seal, if any, in safe custody
and shall have such other powers and perform such other duties as the board
or the bylaws may require.

5.12 Chief Financial Officer.

The chief financial officer shall (i) deposit, or cause to be deposited, all money
and other valuables in the name and to the credit of the corporation with such
depositories as the board may designate; (ii) disburse the corporation’s funds
as the board may order; (iii) render to the president, chairman of the board, if
any, and the board, when requested, an account of all transactions as chief
financial officer and of the financial condition of the corporation; and (iv) have
such other powers and perform such other duties as the board or the bylaws
may require.

If required by the board, the chief financial officer shall give the corporation a
bond in the amount and with the surety or sureties specified by the board for
faithful performance of the duties of the office and for restoration to the corpora-
tion of all of its books, papers, vouchers, money, and other property of every
kind in the possession or under the control of the chief financial officer on his or
her death, resignation, retirement, or removal from office.

5.13 Sergeant-at-Arms.

The Sergeant-at-Arms shall maintain order, perform those duties usually asso-
ciated with this office, and such other related duties as may be requested of
him/her by the President during the meeting.

5.14 Executive Committee Members.

Shall attend meetings as representatives of the members at large.

ARTICLE VI
CONTRACTS WITH DIRECTORS AND OFFICERS
6.1 Contracts With Directors and Officers.

No director of this corporation nor any other corporation, firm, association, or

other entity in which one or more of this corporation’s directors have a material
financial interest, shall be interested, directly or indirectly, in any contract or
other transaction with this corporation, unless (a) the material facts as to the
transaction and such director’s interest are fully disclosed or known to the
members and such contract or transaction is approved by the members in good
faith, with any membership owned by any interested director not being entitled
to vote thereon; or (b) the material facts regarding such director’s financial inter-
est in such contract or transaction or regarding such common directorship, offi-
cership, or financial interest are fully disclosed in good faith and are noted in
the minutes or are known to all board members before consideration by the
board of such contract or transaction, and such contract or transaction is
141
authorized in good faith by a majority of the board by a vote sufficient for that
purpose without counting the vote of the interested director.

6.2 Loans to Directors and Officers.

This corporation shall not lend any money or property to, or guarantee the obli-
gation of, any director or officer of the corporation or of its parent, affiliate, or
subsidiary unless (a) the board decides that the loan or guaranty may reason-
ably be expected to benefit the corporation, and (b) before consummating the
transaction or any part of it, the loan or guaranty is approved by either the
members, without counting the vote of the director or officer, if a member, or the
vote of a majority of the directors then in office, without counting the vote of the
director who is to receive the loan or guaranty.

ARTICLE VII
INDEMNIFICATION
7.1 Indemnification.

To the fullest extent permitted by law, this corporation shall indemnify its direc-
tors, officers, employees, and other persons described in Corporations Code
section 7237(a), including persons formerly occupying any such positions,
against all expenses, judgments, fines, settlements, and other amounts actually
and reasonably incurred by them in connection with any “proceeding,” as that
term is used in that section, and including an action by or in the right of the cor-
poration, by reason of the fact that the person is or was a person described in
that section. “Expenses,” as used in this bylaw, shall have the same meaning
as in that section of the Corporations Code.
On written request to the board by any person seeking indemnification under
Corporations Code section 7237(b) or section 7237(c), the board shall promptly
decide under Corporations Code section 7237(e) whether the applicable stan-
dard of conduct set forth in Corporations Code section 7237(b) or section
7237(c) has been met and, if so, the board shall authorize indemnification. If
the board cannot authorize indemnification, because the number of directors
who are parties to the proceeding with respect to which indemnification is
sought prevents the formation of a quorum of directors who are not parties to
that proceeding, the board shall promptly call a meeting of members. At that
meeting, the members shall determine under Corporations Code section
7237(e) whether the applicable standard of conduct has been met and, if so,
the members present at the meeting in person or by proxy shall authorize
indemnification.

To the fullest extent permitted by law and except as otherwise determined by

the board in a specific instance, expenses incurred by a person seeking indem-
nification under these bylaws in defending any proceeding covered by those
Sections shall be advanced by the corporation before final disposition of the
proceeding, on receipt by the corporation of an undertaking by or on behalf of
that person that the advance will be repaid unless it is ultimately found that the
person is entitled to be indemnified by the corporation for those expenses.

7.2 Insurance.

This corporation shall have the right to purchase and maintain insurance to the
full extent permitted by law on behalf of its officers, directors, employees, and
other agents, to cover any liability asserted against or incurred by any officer,
director, employee, or agent in such capacity or arising from the officer’s, direc-
tor’s, employee’s, or agent’s status as such.

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ARTICLE VIII
MAINTENANCE OF CORPORATE RECORDS
8.1 Corporate Books and Records.

This corporation shall keep adequate and correct books and records of
account, including but not limited to, written minutes of the proceedings of its
members, board, and committees of the board and a record of each member’s
name, address, and class of membership.

8.2 Members’ Right to Inspect.

Unless the corporation provides a reasonable alternative as provided below,

any member may do either or both of the following for a purpose reasonably
related to the member’s interest as a member:

(a) Inspect and copy the records containing members’ names, addresses,
and voting rights during usual business hours on five days’ prior written demand
on the corporation, which must state the purpose for which the inspection rights
are requested; or

(b) Obtain from the secretary of the corporation, on written demand and ten-
der of a reasonable charge, a list of names, addresses, and voting rights of
members who are entitled to vote for directors as of the most recent record
date for which that list has been compiled, or as of the date, after the date of
demand, specified by the member. The demand shall state the purpose for
which the list is requested. The secretary shall make this list available to the
member on or before the later of ten days after the demand is received or the
date specified in the demand as the date as of which the list is to be compiled.

The corporation may, within ten business days after receiving a demand under
this Section, make a written offer of an alternative method of reasonable and
timely achievement of the proper purpose specified in the demand without pro-
viding access to or a copy of the membership list. Any rejection of this offer
must be in writing and must state the reasons the proposed alternative does not
meet the proper purpose of the demand.

If the corporation reasonably believes that the information will be used for a
purpose other than one reasonably related to a person’s interest as a member,
or if it provides a reasonable alternative under this Section, it may deny the
member access to the membership list.

Any inspection and copying under this Section may be made in person or by
the member’s agent or attorney. The right of inspection includes the right to
copy and make extracts. This right of inspection extends to the records of any
subsidiary of the corporation.

8.3 Accounting Records and Minutes.

On written demand on the corporation, any member may inspect, copy, and
make extracts of the accounting books and records and the minutes of the pro-
ceedings of the members, the board of directors, and committees of the board
at any reasonable time for a purpose reasonably related to the member’s inter-
est as a member. Any such inspection and copying may be made in person or
by the member’s agent or attorney. This right of inspection extends to the
records of any subsidiary of the corporation.

8.4 Maintenance and Inspection of Articles and Bylaws.

This corporation shall keep at its principal California office the original or a copy
of the articles of incorporation and bylaws, as amended to the current date,
which shall be open to inspection by the members at all reasonable times dur-
143
ing office hours. If the corporation has no business office in California, the sec-
retary shall, on the written request of any member, furnish to that member a
copy of the articles of incorporation and bylaws, as amended to the current
date.

8.5 Director’s Right to Inspect.

Every director shall have the absolute right at any reasonable time to inspect
the corporation’s books, records, documents of every kind, physical properties,
and the records of each subsidiary. The inspection may be made in person or by
the director’s agent or attorney. The right of inspection includes the right to copy
and make extracts of documents.

ARTICLE IX
REQUIRED REPORTS
9.1 Annual Report.

The board shall cause an annual report to be prepared within 120 days after the
end of the corporation’s fiscal year. That report shall contain the following infor-
mation in appropriate detail:

(a) A balance sheet as of the end of the fiscal year, an income statement,
and statement of changes in financial position for the fiscal year, accompanied
by an independent accountants’ report or, if none, by the certificate of an author-
ized officer of the corporation that they were prepared without audit from the
corporation’s books and records;

(b) A statement of the place where the names and addresses of current
members are located; and

(c) Any information required by these bylaws.

This corporation shall annually notify each member of the member’s right to
receive a copy of the financial report under this Section. Except as provided in
the next paragraph of this bylaw, on written request by a member, the board
shall promptly cause the most recent annual report to be sent to the requesting
member.

This Section shall not apply if the corporation receives less than $10,000 in
gross revenues or receipts during the fiscal year.

9.2 Annual Statement of Certain Transactions and Indemnifications.

As part of the annual report to all members, or as a separate document if no

annual report is issued, the corporation shall annually prepare and mail or deliv-
er to its members and furnish to its directors a statement of any transaction or
indemnification of the following kinds within 120 days after the end of the corpo-
ration’s fiscal year:

(a) Unless approved by members under Corporations Code section 7233(a),

any transaction (i) to which the corporation, its parent, or its subsidiary was a
party, (ii) which involved more than $50,000 or was one of a number of such
transactions with the same person involving, in the aggregate, more than
$50,000, and (iii) in which either of the following interested persons had a direct
or indirect material financial interest (a mere common directorship is not a mate-
rial financial interest): (i) Any director or officer of the corporation, its parent, or
its subsidiary; (ii) Any holder of more than 10 percent of the voting power of the
corporation, its parent, or its subsidiary. The statement shall include a brief
description of the transaction, the names of interested persons involved, their
relationship to the corporation, the nature of their interest in the transaction, and,
when practicable, the amount of that interest, except that, in a partnership in
which such person is a partner, only the partnership interest need be stated. 144
(b) A brief description of the amounts and circumstances of any loans, guar-
anties, indemnifications, or advances aggregating more than $10,000 paid dur-
ing the fiscal year to any officer or director of the corporation under Section 6.2
of these bylaws, unless the loan, guaranty, indemnification, or advance has
already been approved by the members under Corporations Code section
5034, or the loan or guaranty is not subject to Corporations Code section
7235(a).

ARTICLE X
AMENDMENTS TO BYLAWS
10.1 Amendment by Board.

Subject to the members’ rights under these bylaws, the board may adopt,
amend, or repeal bylaws unless doing so would (a) materially and adversely
affect the members’ rights as to voting, dissolution, redemption, or transfer; (b)
increase or decrease the number of members authorized in total or for any
class; (c) effect an exchange, reclassification, or cancellation of all or part of the
memberships; or (d) authorize a new class of membership.

10.2 Changes to Number of Directors.

Once members have been admitted to the corporation, the board may not, with-
out the members’ approval, specify or change any bylaw that would (a) fix or
change the authorized number of directors; (b) fix or change the minimum or
maximum number of directors; or (c) change from a fixed number of directors to
a variable number of directors or vice versa.

10.3 Greater Vote Requirement.

If any provision of these bylaws requires the vote of a larger proportion of the
board than is otherwise required by law, that provision may not be altered,
amended, or repealed except by that greater vote.

10.4 Members’ Approval Required.

Without the approval of the members, the board may not adopt, amend, or
repeal any bylaw that would; (a) increase or extend the terms of directors; (b)
allow any director to hold office by designation or selection rather than by elec-
tion by the members; (c) increase the quorum for members’ meetings; (d)
repeal, restrict, create, expand, or otherwise change proxy rights; or (e) author-
ize cumulative voting.

CERTIFICATE OF SECRETARY

I certify that I am the duly elected and acting Secretary of California District
Attorney Investigator’s Association, a California nonprofit mutual benefit corpo-
ration; that these bylaws, consisting of 26 pages, are the bylaws of this corpo-
ration as adopted by the board of directors on September 13, 2002; and that
these bylaws have not been amended or modified since that date.

Executed on September 13, 2002 at Palm Springs, California.

Secretary

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 HISTORY
The growth of the numbers of district attorney investigators in California reflects
the growth of the state in the 20th century.

The first District Attorney’s Bureau of Investigation was created in Los Angeles
County by District Attorney D. Fredericks in 1913. It was composed of three
detectives, a process server and a chauffeur. Their combined salaries were
$7,950.

Earl Warren, the District Attorney of Alameda County created the second such
bureau in 1925, the year he assumed office.

Today, 56 of California’s 58 district attorney’s offices have investigators on their

staffs.

As the need for district attorney investigators rose, many offices hired private
detectives to carry out investigations.

Over the years, district attorney bureaus of investigation became recognized as

unique law enforcement entities. In 1951, district attorney investigators
obtained limited duty peace officer status.

Captain Joe McClure of the Los Angeles County District Attorney’s Bureau of
Investigation proposed the creation of a state association for district attorney
investigators in 1954 with the backing of District Attorney S. Ernest Roll.

At the Bakersfield Inn in October 1954, McClure met with investigators from the
Alameda, Santa Clara, San Diego and San Francisco District Attorneys’ offices.
The California District Attorney Investigators’ Association was formed at this
meeting. Formal inception date of the CDAIA was January 1, 1955.

Beginning with 142 members, the organization has grown to its current mem-
bership of over 1,500.
Members include: district attorney investigators, peace officers, prosecutors and
other district attorney personnel involved in criminal prosecution.

The association was created to establish closer relationships between investi-

gators and investigator units in district attorney offices in California. This rela-
tionship-building goal has now been expanded to include prosecutor’s offices
throughout the nation.

There are many milestones in the 50-year history of the CDAIA. Its 1961 con-
ference was held at the new Disneyland Hotel. Rooms were $14.00.

1968 was another big year for the association. Legislation was passed to make
district attorney investigators 24-hour peace officers. Additionally, the associa-
tion doubled the annual dues from $3.00 to $6.00.

Signs of the times – in 1968, D.A. investigators were authorized to carry mace
and in 1970 they were authorized to carry tear gas.

District attorney investigators became eligible for P.O.S.T. certification in 1971.

The case of Hicks V. Orange County Board of Supervisors in 1977 established

the absolute right of district attorneys to employ their own investigators at coun-
ty expense.

1981 saw D.A. investigators assume their rightful place in Penal Code § 13510
as full-time peace officers. Legislation was signed providing P.O.S.T. reim-
bursement to D.A. investigators.

The first D.A. investigator’s 80-hour P.O.S.T course was given in 1984 at
Medanos College in Pittsburgh, CA. 146
Audry Moy of the San Francisco District Attorney’s Office was named the first
Investigator of the Year in 1987.

CDAIA became incorporated in 1993.

Ruth Ruiz, a supervising investigator in the Los Angeles County District

Attorney’s Office, became the first female member of the executive committee
when she was elected sergeant at arms in 1993. She went on to become pres-
ident in 1997.

The association’s first CDAIA Gary Hutton Memorial Scholarship was awarded
to high school student Jennifer Ellison in 1995.

The first D.A. Investigator was named to the P.O.S.T. Advisory Committee in
1996 – Mike Carre from Orange County.

The association made a technological breakthrough when the membership files

were computerized in 1997.
In 2003, the association began a focused effort to increase its collaboration with
the California District Attorney Association, as both associations have a number
of mutual interests. That year marked the first year where a group of elected
DA’s began attending the DA Investigators’ conferences – nine attended the
Lake Arrowhead conference. Additionally, CDAIA joined the CDAA Legislation
Committee and later, CDAA Training Committee.

In 2004, the association presented its first Prosecutor of the Year and
Legislative Leadership Awards. Receiving the awards were Senior Deputy
District Attorney Stacy Ratner, Ventura County, California State Senator Jim
Brulte, Rancho Cucamonga, and California State Assemblyman Lou Correa,
Santa Ana - another step in strengthening the association’s presence in
Sacramento.

The association has enjoyed a productive fifty-one years. It has seen incredi-
ble advances in the status of district attorney investigators and a growing
appreciation of their complex tasks.

We expect the coming years will be equally exciting, with even more advances.

Here is a list highlighting some of the contributions of the Association.

In 1961 - the Association lobbied to have District Attorney Investigators included

in the privilege of using emergency vehicles (SB 357).

In 1963 – Law & Legislation Committee formed by Russ Ryan, Alameda

County.

In 1964 – Association had Labor Code 4850 amended to include District

Attorney Investigators.

In 1971 – SB 1411 was signed by the Governor including heart attacks as job
incurred for District Attorney
Investigators.

In 1974 – SB 1090 proposed to allow retired District Attorney Investigators to

carry concealed firearms

In 1977 – SB 821 signed into law adding District Attorney Investigators to 830.1
P.C.

In 1981 – SB 201 passed into law providing POST reimbursement to District

Attorney Investigators.

In 1985 – An 80-hour POST course was set up by the CDAIA specifically for
the training of District Attorney Investigators.
147
In 1987 – CDAIA presented the first “Investigator of the Year” award to Audrey
Moy of San Francisco.

The Association also sponsors a yearly training conference for District Attorney
Investigators.

The Association continues to inform and update its members in all areas of
mutual concern. Several committees continue research to provide Association
members with up-to-date information and a place to call for assistance.

148