NOUKAS, John

INTERNATIONAL INVESTIGATIONS


Noukas Associates International
PO Box 1963
Houston, Texas 77251
United States

Additional Office and Address:
5311 Kirby Drive, Suite 103
Houston, Texas 77005
United States


CURRENTLY WORKS:
States:
California
Texas

Countries:
Moscow, Russia
Athens, Greece


FORMERLY WORKED:
US Field Offices:
Houston, Washington Field Office


BUSINESS PHONE:
713-520-9191

MOBILE PHONE:
713-582-6630

RESIDENTIAL PHONE:
713-582-6630

FAX NUMBER:
713-520-7110




SPECIALTIES:
LNG - Languages: Fluent, native ability in Russian and Greek

BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
EM – ENVIRONMENTAL MATTERS
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
HCF – HEALTH CARE FRAUD
IF – INSURANCE FRAUD
INTEL – INTELLIGENCE
SU – SURVEILLANCES
UC – UNDERCOVER MATTERS
WCC – WHITE COLLAR CRIME