# 218; Project No. P075414: Uses of Social Security Numbers in the Private Sector
Public Comments
- 7-W Investigations (Foster, Ron) (8/30/2007) #531096-00216
- A&A Legal Service (Anderson, Paul) (8/30/2007) #531096-00212
- A. A. & Associates, Inc. (Ashton, Mel) (8/28/2007) #531096-00171
- A1 Investigations (Wainscott, Patrick) (8/28/2007) #531096-00164
- Able Shamus Investigations (Alioto, Salvatore ) (8/27/2007) #531096-00154
- Above and Beyond Investigating, LLC (Johnson, Ronetta) (9/5/2007) #531096-00321
- ACA International (Beato, Andrew) (9/5/2007) #531096-00254
- AccuScreen Systems (Childers, Bruce) (9/6/2007) #531096-00329
- ACI Security & investigations (perrine, willis) (9/5/2007) #531096-00300
- Aditya, Ramaswamy (8/2/2007) #531096-00025
- Advocates Investigative Group (Bogert, David) (8/30/2007) #531096-00206
- AFG&Associates (Graffeo, Anthony) (9/5/2007) #531096-00302
- Alaska Investigations (Klamser, Andy) (8/30/2007) #531096-00207
- Alexander Toia & Company, LLC - Professional Investigations (Toia, Alexander) (9/10/2007) #531096-00338
- America’s Health Insurance Plans (Zigmund Luke, Marilyn) (10/16/2007) #531096-00348
- American Bankers Association (Johnson, Doug) (9/5/2007) #531096-00293
- American Council of Life Insurers (Meyer, Roberta) (9/6/2007) #531096-00333
- American Financial Services Association (Gannon, Matthew) (9/4/2007) #531096-00244
- American Insurance Association (Paolino, Catherine) (9/27/2007) #531096-00346
- American Investigative Services, Inc. (Groob, Jay) (9/4/2007) #531096-00235
- American Investigators, Inc. (Parker, Tom) (8/27/2007) #531096-00133
- American Petroleum Institute (Soda, Lisa) (9/5/2007) #531096-00275
- America's Community Bankers (Kenneally, Stephen ) (9/5/2007) #531096-00274
- Anand, (8/29/2007) #531096-00199
- Anderson, David (8/3/2007) #531096-00047
- Anderson, (8/10/2007) #531096-00106
- Andrews, (8/3/2007) #531096-00039
- Andrews, (8/4/2007) #531096-00072
- Anonymous (8/2/2007) #531096-00028
- Anonymous (9/5/2007) #531096-00294
- Anonymous (9/5/2007) #531096-00319
- Aristocrat Investigations (Jones, Melissa) (8/27/2007) #531096-00134
- Arkansas Investigations (West, Michael) (9/5/2007) #531096-00325
- ARMA International (Moore, Frank) (9/5/2007) #531096-00282
- Arnold, Stephen Lloyd (8/13/2007) #531096-00112
- Association of Christian Investigators-Oklahoma Chapter (Decker, Nicolin) (8/28/2007) #531096-00180
- Attorney Support Services, LLC (Cottrell, David) (8/27/2007) #531096-00139
- Atwater Enterprises (Atwater, James) (9/5/2007) #531096-00318
- Barton, Willliam (9/5/2007) #531096-00309
- Baughman, JoAnn (7/31/2007) #531096-00013
- Bay State Detective Agency, Inc. (Almeida, David) (8/28/2007) #531096-00190
- Becker, (8/4/2007) #531096-00053
- Bellefeuille, Gil (8/28/2007) #531096-00182
- Benn & Associates (Benn, Jolynn) (9/5/2007) #531096-00270
- BENNETT, (8/5/2007) #531096-00073
- Bernard George Investigations, Inc (Cane, Bernard) (9/6/2007) #531096-00334
- Bernard, (8/6/2007) #531096-00078
- Berryhill, Robert (8/6/2007) #531096-00086
- Berta & Associates (Berta, Richard) (8/30/2007) #531096-00214
- Blackhawk Legal Service, Inc. (Balash, Evfan) (9/5/2007) #531096-00316
- Boeing Employees' Credit Union (BECU) (Sugita Seeley, Brenda) (8/21/2007) #531096-00121
- Bohr, Elaine (7/31/2007) #531096-00009
- Bojo, Gary (9/5/2007) #531096-00279
- Brooks, (9/4/2007) #531096-00240
- Brown, Daniel L. (7/31/2007) #531096-00002
- Brownbryant, Edith (8/1/2007) #531096-00019
- Brownbryant, Edith (8/1/2007) #531096-00020
- Bullock, Greg (8/28/2007) #531096-00187
- California Association of Licensed Investigators (Koehler, Francie) (9/5/2007) #531096-00343
- Callins Investigations & Security Services, P.A. (Morgan, Randy) (8/28/2007) #531096-00192
- Camil Consulting Corp (Camil, Eric) (8/27/2007) #531096-00140
- Capitol Inquiry (Cummins, Kenneth) (9/5/2007) #531096-00255
- Carlton, (8/3/2007) #531096-00031
- Case In Point Investigations, Inc. (Luongo, Thomas) (8/27/2007) #531096-00130
- Cavanaugh, Barry (8/3/2007) #531096-00050
- Center for Information Policy Leadership at Hunton & Williams LLP (Cate, Fred H.) (9/5/2007) #531096-00291
- CheckMate Investigations LLC (Grande, Frank) (9/2/2007) #531096-00226
- Checkmate Investigations (Unruh, Joshua) (9/5/2007) #531096-00322
- Chesapeake Services (Hatcher, Anthony) (8/28/2007) #531096-00162
- CIPI Certified Investigative Professionals Inc. (Cane, Bernard) (8/31/2007) #531096-00220
- Clawson, Patrick (9/5/2007) #531096-00326
- Coalition for Sensible Public Records Access (CSPRA) (Varn, Richard) (9/5/2007) #531096-00277
- Coalition to Implement the FACT Act (Tassey, Jeffrey) (9/5/2007) #531096-00312
- Comfort (8/6/2007) #531096-00087
- Consumer Bankers Association (Sullivan, Marcia) (9/5/2007) #531096-00281
- Consumer Data Industry Association (Pratt, Stuart) (9/5/2007) #531096-00297
- Consumer Mortgage Coalition (Canfield, Anne) (8/24/2007) #531096-00123
- Consumers Union (Kenney, Jeannine) (9/5/2007) #531096-00295
- Corman, Jon (8/1/2007) #531096-00015
- Cornwall Investigative service's (Cornwall, Russell) (9/5/2007) #531096-00299
- Corporate Security Services Inc (Posey, John) (8/28/2007) #531096-00177
- Credit Union National Association (Bloch, Jeffrey) (9/4/2007) #531096-00340
- Crisel, Charles (9/1/2007) #531096-00222
- Crockett & Juarez (Crockett, Brad) (9/4/2007) #531096-00234
- Crucial Strategies Incorporated (Dillon, John) (9/5/2007) #531096-00314
- DACO INVESTIGATIONS LLC (Bozung, Dennis) (8/27/2007) #531096-00135
- Dan Morrow Investigations (Morrow, Dan) (8/28/2007) #531096-00168
- Dawson, (8/4/2007) #531096-00063
- DBA International (Sinsley, Barbara A.) (9/5/2007) #531096-00289
- DCRI, LLC (Petty, Denise) (8/29/2007) #531096-00198
- DeStefano, Paul (8/10/2007) #531096-00108
- Direct Marketing Association, Inc. (Ingis, Stuart) (9/5/2007) #531096-00298
- Dodson Investigations (Dodson, Stanley) (8/27/2007) #531096-00156
- DTSAM Investigations LLC (Andino, Sam ) (8/28/2007) #531096-00191
- Duggar, Robin (8/12/2007) #531096-00110
- Dunsmore, Kerwin (8/6/2007) #531096-00090
- Durling, (8/4/2007) #531096-00062
- E. Thomas Sisk Investigations (Sisk, Eamon) (8/31/2007) #531096-00218
- E., (8/4/2007) #531096-00056
- Eckhardt, (8/26/2007) #531096-00126
- Edge, Ronald D. (8/6/2007) #531096-00075
- Edward R. LeFevour and Associates Ltd. (LeFevour, Ed) (9/5/2007) #531096-00317
- e-gold Ltd (Cunningham, Bill) (9/5/2007) #531096-00263
- Electronic Privacy Information Center (EPIC) (Ngo, Melissa) (9/5/2007) #531096-00252
- Elite Investigation & Security Services Inc (Bellis, Timothy) (8/28/2007) #531096-00178
- Enterprise Evaluation Services (Lopez, Armando) (8/31/2007) #531096-00217
- Eoff, Robert (9/5/2007) #531096-00320
- Equifax, Inc. (Goerss, Richard) (9/5/2007) #531096-00256
- Ericson (8/29/2007) #531096-00195
- Exceptional Investigation Services (Maley, James) (9/5/2007) #531096-00266
- Farnum Rendino, Marc (8/4/2007) #531096-00055
- Farr , Alwin (9/4/2007) #531096-00230
- Fasano Associates, Inc. (Marquis, Oscar) (9/4/2007) #531096-00245
- Feder, Emily (8/7/2007) #531096-00094
- Federal Security Investigation Corp. (Topley, Sr., Leonard D.) (8/27/2007) #531096-00129
- Final Option Investigative Associates (Herbert, Thomas) (9/6/2007) #531096-00328
- Financial Investigations, Inc. (Sullivan, Charles) (8/27/2007) #531096-00153
- Financial Services Roundtable (Whiting, Rich) (9/5/2007) #531096-00258
- First Data Corporation (Samuel, Joe) (9/4/2007) #531096-00231
- Forest, David (9/11/2007) #531096-00339
- Franke, (8/6/2007) #531096-00083
- Gagnon & Wendt (Gagnon, Rodney) (8/28/2007) #531096-00169
- GAPPI (Milsap, Charles) (8/27/2007) #531096-00157
- Gozaydin, C. (8/3/2007) #531096-00052
- Greene, (8/6/2007) #531096-00092
- Greystone Agency (Hanson, Eric) (9/6/2007) #531096-00330
- Hagerman, (8/6/2007) #531096-00076
- Hamilton, (8/3/2007) #531096-00041
- Hammett Investigative Services, LLC (Hammett, Thomas) (9/5/2007) #531096-00285
- Handler, S (8/2/2007) #531096-00027
- Hanna, Brian (8/8/2007) #531096-00104
- Hansberry, (8/4/2007) #531096-00064
- Hansen, Eric (8/4/2007) #531096-00065
- Hansen, (8/6/2007) #531096-00082
- Hardin, Harold (8/28/2007) #531096-00189
- Harris investigations (harris, michele) (8/28/2007) #531096-00183
- Hartley, James (8/27/2007) #531096-00158
- Haskins, Eric (8/3/2007) #531096-00034
- Havel, Victor (1/22/2008) #531096-00353
- Hawk, Cynthia (7/31/2007) #531096-00008
- Herron, Seab (8/4/2007) #531096-00070
- Hicks, (8/6/2007) #531096-00093
- Highlands Investigations (Kaufman, Shaun) (8/27/2007) #531096-00151
- Hochberg, Donald (7/31/2007) #531096-00006
- Houston, John (8/9/2007) #531096-00105
- HSBC Finance Corporation (Wood, Jeffrey) (9/6/2007) #531096-00341
- Humphreys, (7/31/2007) #531096-00005
- ICU INVESTIGATIONS (Wells, Patrick) (9/4/2007) #531096-00249
- ID Analytics (Oscherwitz, Thomas) (9/4/2007) #531096-00237
- Ikle, Linda (7/31/2007) #531096-00003
- Independence Bank of Kentucky (Clayborn, Debra ) (9/5/2007) #531096-00292
- Independent Community Bankers of America (Rowe, Robert) (9/5/2007) #531096-00253
- Ingram, Michael (8/7/2007) #531096-00101
- Inman, (8/13/2007) #531096-00114
- Institutional Life Markets Association (Kelly, Jack) (9/5/2007) #531096-00287
- IntelAgents LLC (Harrison, Richard) (8/28/2007) #531096-00173
- Intelligent Ops International, Inc. (Miller, Raymond) (8/27/2007) #531096-00155
- International Investigative Group (Ribacoff, Dan) (9/5/2007) #531096-00313
- International Services unlimited (newman, michael) (8/27/2007) #531096-00149
- Investigation Professionals (Robinson, Yolanda) (8/28/2007) #531096-00170
- Investigative Research Specialists, LLC (Zilliox, Larry) (9/4/2007) #531096-00250
- Irwin Financial Corporation (Spradlin, Kerry) (9/5/2007) #531096-00310
- J.Belich & Associates, Inc. (Belich, Sr., John P. (Jack)) (8/30/2007) #531096-00215
- Johnson, Elizabeth (9/10/2007) #531096-00337
- Jordan, (8/4/2007) #531096-00069
- Justice, kendall (8/2/2007) #531096-00030
- Kang, (8/24/2007) #531096-00124
- Keiffer, Jodi (8/28/2007) #531096-00176
- Keshavarz-Nia, Navid (8/7/2007) #531096-00099
- Kidd Investigations, Inc. (Kidd, Michael) (8/28/2007) #531096-00181
- Kiefer, (8/4/2007) #531096-00058
- King Investigations LLC (King, Larry) (8/27/2007) #531096-00144
- King, (8/30/2007) #531096-00213
- Kintigh, Mark (8/6/2007) #531096-00084
- La Count, Benjamin (8/2/2007) #531096-00029
- LARRY A. PETERS, INC (PETERS, LARRY) (8/28/2007) #531096-00165
- Larson, D (8/3/2007) #531096-00049
- Lau, (8/7/2007) #531096-00096
- Legge, Farrow, Kimmitt, McGrath & Brown, LLP (Mize, Katherine) (9/5/2007) #531096-00344
- Leo, (8/6/2007) #531096-00080
- Lisciarelli, Gary (8/1/2007) #531096-00021
- Lisciarelli, Linda (8/3/2007) #531096-00045
- Lomax, Vicki (8/13/2007) #531096-00113
- Loyer, Terence (9/5/2007) #531096-00315
- Lyons, Charles (8/7/2007) #531096-00098
- MacIntire & Associates, Inc. (MacIntire, John) (8/27/2007) #531096-00159
- MAITLAND, (8/4/2007) #531096-00061
- Marcum, John (8/27/2007) #531096-00127
- Mark W Stephens & Associates (Stephens, Mark) (8/28/2007) #531096-00179
- Marsh, J (8/7/2007) #531096-00100
- Maryland Investigators and Security Association (Morris, Kathy) (9/5/2007) #531096-00272
- MasterCard Worldwide (Golinsky, Jodi) (9/5/2007) #531096-00278
- Matherly, Bill (8/3/2007) #531096-00043
- MAWDSLEY, PAT (8/2/2007) #531096-00026
- Mc Daniel, Gary (8/27/2007) #531096-00132
- McCandless, William (8/7/2007) #531096-00097
- McGing, John (9/10/2007) #531096-00336
- McGonigle, Bill (8/3/2007) #531096-00044
- McKinley, Elizabeth (9/5/2007) #531096-00284
- McLean, Pierre (9/2/2007) #531096-00227
- McManus, Diana (11/22/2007) #531096-00350
- McNicholas Associates, Inc. (McNicholas , John) (8/27/2007) #531096-00128
- McRae, Wayne (9/1/2007) #531096-00225
- Melucci, Rainer (8/27/2007) #531096-00143
- Mendenhall Investigations (Lewis, Tres ) (8/29/2007) #531096-00201
- Mercer, Alan (8/3/2007) #531096-00051
- Meyer, (8/4/2007) #531096-00067
- Meyers, (8/7/2007) #531096-00095
- Midstates Investigations & Technical Services, inc. (Lundy, William ) (9/5/2007) #531096-00304
- Millennium Group (Robinson, Brad) (9/5/2007) #531096-00264
- Missouri Credit Union Association (Holub, Roshara) (9/5/2007) #531096-00260
- Monday, (8/30/2007) #531096-00209
- Montgomery Investigative Services (Townsend , Greg ) (8/29/2007) #531096-00197
- Moore Research (Moore, William) (8/28/2007) #531096-00166
- Moore, (8/3/2007) #531096-00036
- Mortgage Bankers Association (Finnerty, Kevin) (9/4/2007) #531096-00236
- Mount, Jeanne (8/15/2007) #531096-00115
- Nair, Ravi (8/20/2007) #531096-00120
- National Association of Federal Credit Unions (NAFCU) (Berger, B. Dan) (9/5/2007) #531096-00257
- National Association of Mutual Insurance Companies (Gackenbach, Julie) (9/5/2007) #531096-00286
- National Association of Professional Background Screeners (Cohen, Arthur) (9/5/2007) #531096-00268
- National Business Coalition on E-Commerce and Privacy (Boyd, Thomas M.) (9/5/2007) #531096-00301
- National Council of Investigation & Security Services (Hulme, Bruce) (9/4/2007) #531096-00248
- National Retail Federation (Duncan, Mallory) (9/5/2007) #531096-00290
- Navy Federal Credit Union (Caldwell, Patrick) (9/4/2007) #531096-00243
- Nelson, Bradley (8/3/2007) #531096-00038
- Nelson, (8/6/2007) #531096-00079
- Nemesis Group (Smith, Franklin) (9/7/2007) #531096-00335
- New York State Consumer Protection Board (Bockstein, Mindy) (9/5/2007) #531096-00262
- Night Owl Investigations (Bryan, Robert (Chipper)) (9/1/2007) #531096-00224
- Ogata, Jefferson 8/24/2007) #531096-00122
- Ohio Credit Union League (Kozlowski, John) (1/16/2008) #531096-00352
- Onorato, Gerard (8/2/2007) #531096-00024
- Oppermann, orin (8/29/2007) #531096-00202
- Paddock, Scott (8/6/2007) #531096-00091
- Parmer, (8/3/2007) #531096-00046
- PDJ / 1st Source Investigations (Baird, Patrick) (9/5/2007) #531096-00323
- Perry, (8/29/2007) #531096-00203
- Photo Services (Guidry, Stan) (8/28/2007) #531096-00163
- Pianetti, Kathryn (2/26/2007) #531096-00355
- PISTEK, ERIK (8/29/2007) #531096-00194
- PM Investigations, Inc. (Persinger, Jim) (8/31/2007) #531096-00221
- Precision Investigations & Consulting LLC (Dorning, Dale) (8/30/2007) #531096-00211
- Prestige Investigations (Mason, Anita) (8/27/2007) #531096-00141
- Privacy Rights Clearinghouse (Givens, Beth) (9/5/2007) #531096-00273
- Professional Intelligence (Walker, Tamica) (8/28/2007) #531096-00175
- Pruszkowski, Raymond (8/20/2007) #531096-00119
- Rancho Attorney Service of California (Dawn, Michele) (8/28/2007) #531096-00174
- RCN Security Corporation (Nicholson, Richard) (8/27/2007) #531096-00147
- Rebel Solutions (Bowman, Robert) (8/30/2007) #531096-00204
- Red Eye Investigations (Ornelas, Gilbert) (8/28/2007) #531096-00161
- Reed Elsevier (Ingis, Stuart) (9/5/2007) #531096-00259
- Reese Security Service Inc. - Investigations Division (Fritzel, David) (9/5/2007) #531096-00303
- Research World Unlimited (Raffeet, Sonja Dee) (8/29/2007) #531096-00193
- Retail Industry Leaders Association (Cudworth, Sarah) (9/5/2007) #531096-00305
- Robert Pinheiro Consulting LLC (Pinheiro, Bob) (9/6/2007) #531096-00327
- Rocky Mountain Investigators Inc (Currier, Jack) (9/5/2007) #531096-00296
- Roehl, Roxanne (7/31/2007) #531096-00004
- Roller, William (8/10/2007) #531096-00107
- Roller, (8/8/2007) #531096-00103
- Rose, Grace (8/6/2007) #531096-00089
- RTO Investigations & Claim Services (OSTROSKI, ROBERT) (8/28/2007) #531096-00184
- Rutherford (9/6/2007) #531096-00331
- RZD Investigative Group, Inc (Taylor, Steven) (8/27/2007) #531096-00131
- Safe Harbor Resources 501 (c)3 (Allburn, David) (8/16/2007) #531096-00116
- SAGE INVESTIGATIONS, LLC (Martin, Edmond) (8/28/2007) #531096-00188
- Samuelson Law, Technology & Public Policy Clinic (Hoofnagle, Chris) (9/5/2007) #531096-00311
- SCHMIDT & ASSOCIATES, LLC (SCHMIDT, JAMES) (9/5/2007) #531096-00324
- Schmidt, Gordon (9/4/2007) #531096-00246
- Schroer, Mary (8/6/2007) #531096-00081
- Schwind, (8/4/2007) #531096-00059
- SEATTLE INSURANCE AND LEGAL INVESTIGATIONS (CRONIN, CFE, JAMES) (8/28/2007) #531096-00160
- Secure Systems Group, Ltd (Huheey, John) (8/27/2007) #531096-00137
- Securities Industry and Financial Markets Association (Sorcher, Alan) (9/5/2007) #531096-00283
- Serpico Investigations (Valantine, William ) (8/30/2007) #531096-00208
- Shadow/Spirit Investigations (Plance, Robert) (8/28/2007) #531096-00185
- Shawver and Associates (Shawver, Donald ) (8/28/2007) #531096-00186
- Shelton Investigations, LLC (Shelton, Kenneth) (9/4/2007) #531096-00247
- Siedow & Associates Investigations (Siedow, Vicki) (9/5/2007) #531096-00276
- SJ Investigative Services, LLC (Jenkins, ) (9/3/2007) #531096-00228
- Smith, Jack (8/1/2007) #531096-00022
- Smith, Joe (8/3/2007) #531096-00033
- Smith, (8/3/2007) #531096-00037
- Smith, (8/6/2007) #531096-00088
- Smythe, (8/4/2007) #531096-00054
- Snoops Detective Agency (Mansfield, Robert) (9/4/2007) #531096-00241
- Society for Human Resource Management (Aitken, Michael) (9/4/2007) #531096-00238
- Solomon (9/5/2007) #531096-00265
- Sommer, Ethan (8/12/2007) #531096-00111
- Sonne, Warren (9/1/2007) #531096-00223
- Southern Loss Control Services (Rasure, Montie) (8/27/2007) #531096-00142
- Special Investigations, Inc. (Hopper, Robert) (9/4/2007) #531096-00239
- Specialized & Professional Investigations (Harant, Frankie ) (9/5/2007) #531096-00267
- Standard Research and Investigative Services, Ltd (Mouzakis, John) (8/30/2007) #531096-00210
- Stapleton, Clayton (8/3/2007) #531096-00032
- Stepp, (8/3/2007) #531096-00042
- storrow investigative services llc (storrow, john) (9/5/2007) #531096-00306
- Stump, (8/25/2007) #531096-00125
- Surveillance Locates Investigations (Wolfe, Lee) (9/5/2007) #531096-00280
- Swift, Theodore (9/3/2007) #531096-00229
- Talbott, Donna (8/1/2007) #531096-00016
- Taylor, T (8/5/2007) #531096-00074
- TERRY VAN WHITNEY LEGAL SERVICES INC. (WHITNEY, TERRY) (8/29/2007) #531096-00196
- Terry, B (8/4/2007) #531096-00066
- Texas Land Title Association (Asbell, Sheri) (9/5/2007) #531096-00269
- Thibedeau Research (Thibedeau, Philip) (8/27/2007) #531096-00148
- Trace Investigations, Inc. (Johnson, CLI, CII, Don C.) (9/4/2007) #531096-00232
- Triad Investigations Agency (Stephens, Scott) (8/31/2007) #531096-00219
- TRUSTe (Landesberg, Martha) (8/29/2007) #531096-00200
- Two Rivers Research & Consulting (Schmidt III, Andrew) (8/27/2007) #531096-00150
- U.S. Chamber of Commerce (Merida, Christian) (9/5/2007) #531096-00288
- U.S. Investigations Services, LLC (Shoemaker, Dan) (9/6/2007) #531096-00332
- Ukkonen, Jukka ( 8/4/2007) #531096-00057
- Ulrich Litigation Support (Ulery, Jordan) (8/28/2007) #531096-00167
- USA Meridian Int.'l Inc (Koskovics, Tim ) (9/4/2007) #531096-00233
- Utah PI (Peterson, Clive) (8/27/2007) #531096-00152
- Vaiser, (8/6/2007) #531096-00077
- Vaughn, (8/4/2007) #531096-00071
- Virgin ID (Lim, Ben) (8/16/2007) #531096-00117
- Visa U.S.A. Inc. (Schrader, Russell) (9/5/2007) #531096-00271
- Vogel, Karl (8/4/2007) #531096-00068
- Waldron, Joanne (9/5/2007) #531096-00307
- Wall Investigations LLC (Wall, WIlliam) (8/27/2007) #531096-00146
- Ward (8/27/2007) #531096-00145
- Webster, Jerry (8/1/2007) #531096-00017
- Webster, (8/3/2007) #531096-00040
- Weisberger, (8/3/2007) #531096-00035
- Wells Fargo & Company (McCorkell, Peter) (9/5/2007) #531096-00261
- White Hat Solutions, LLC (Caldwell, Gregory) (9/5/2007) #531096-00251
- Whitlow, (8/4/2007) #531096-00060
- Wideman, Bernita (8/1/2007) #531096-00018
- Wiggins, Bryan (8/6/2007) #531096-00085
- Wilhill, (8/7/2007) #531096-00102
- Williams, David (8/3/2007) #531096-00048
- Williams, Karen (11/30/2007) #531096-00351
- Winters, Wm. Robert (7/31/2007) #531096-00012
- Wizard Investigations (Buttman, Delbert) (8/27/2007) #531096-00136
- Wong, Joe (8/1/2007) #531096-00014
- Yager Investigative Associates (Yager, Edwin) (8/27/2007) #531096-00138
- Yahnke Professional Services and Investigations, LTD (Yahnke, Steven) (8/30/2007) #531096-00205
- Ziegler, Patti (7/31/2007) #531096-00010