Alvin Aponte Marrero

Professional investigator with track record of conducting thorough and discreet investigations. Skilled in surveillance, evidence gathering, and detailed report writing. Known for strong collaboration within teams and adapting to changing case requirements. Reliable, analytical, and focused on delivering results.

• Death Penalty Seminar in Chicago
• FBI National Academy ( Criminal Investigations, Instructor Development, Photos, Foots and Finger Prints, Explosive, Homicides, weapons, Disasters, Crime scene and others
• Money Laundering Course by the American University in Washington, D.C.
• Criminal investigations by the FBI and the United States Navy Agency
• in P.R.
• Puerto Rico Police Department Criminal Investigations
• Puerto Rico Justice Department Criminal Investigations
• Tax Planning and Finance by Small Business Administration
• P.R. First Conference of Security and Occupational Health offered by the Human Resources Department of Labor and OSHA US Department of Labor
• Fraud Seminar offered by P.R. Controller Office
• Supervising Seminar by P.R. OCAP Office

• 95-235 (DRD) US v/s Ralph Rosario
• 95-235 (DRD) US v/s Wilson Montalvo
• 96-228 (HL) US v/s Julio Guzman De La Paz
• 97-049 (JAF) US v/s Jaime Rosado Rosario
• 97-052 (JAF) US v/s Ricardo Torres Galindo
• 03 - US v/s Carlos Ayala Lopez
• 05- US v/s Eddie Samir Rodriguez Berrios
• 07- US v/s Nelisa Figueroa Cartagena
• 09- 228- US Jeffrey Torres Sobrado
• 10- 452-1 (ADC) US v/s Ronnie Perez Albino
• 11-572-2 (CCC) US v/s Jailene Rivera Cintron
• 12-036- US v/s Oscar Sanchez Martinez
• 12-221- 1 (JAF) US v/s Xavier Jimenez Bencevi
• 12-MJ-991-1 (CVR) US v/s Jordan Ayala Cruz
• 12-245-1 (DRD) US v/s Kyvani Ocasio Ruiz
• 12-931-3 (DRD) US v/s Alejandra Berrios Cotto
• !5-075-6 (GAG) US v/s Jayson Rodriguez Gonzalez
• 16-778-7 (GAG) US v/s Jose Rene Rios Fuentes
• 17-622-8 (FAB) US v/s Luis G. Ayala Garcia
• 17- 442-4 (CCC) US v/s Candy Cedeno Gonzalez
• 17-611-3 (ADC) US v/s Miguel Cruz Kuilan
• 18-516- (JAG) US v/s Brian Alexis Diaz Serrano
• Others

• Death Penalty Seminar in Chicago
• FBI National Academy (Criminal Investigations, Instructor Development, Photos, Foots and Finger Prints, Explosive, Homicides, weapons, Disasters, Crime scene and others)
• Money Laundering Course by the American University in Washington, D.C.
• Criminal investigations by the FBI and the United States Navy Agency in P.R.
• Puerto Rico Police Department Criminal Investigations
• Puerto Rico Justice Department Criminal Investigations
• Tax Planning and Finance by Small Business Administration
• P.R. First Conference of Security and Occupational Health offered by the Human Resources Department of Labor and OSHA US Department of Labor
• Fraud Seminar offered by P.R. Controller Office
• Supervising Seminar by P.R. OCAP Office

• License: 2713
• Title: Private Investigator

• Puerto Rico 4-H Winner representing P.R. in Chicago (1973)
• Winner of Manuel A. Perez Reward in P.R. (1986)
• Investigator Agent of the Year (1986 -1987)
• Awards for Distinguish Services by the Police of P.R., The P.R. Justice Department, The US Drugs Administration (DEA), Puerto Rico Forensic Sciences Association and the Interamerican University of P.R. Law School
• Awards for Efficiency and Distinguish work by the Honorable Governor of P.R. Rafael Hernandez Colon, the Honorable P.R. Justice Department Secretary Hector Rivera Cruz, the Honorable Director of OCAP Guillermo Mojica Maldonado, and the Federal Drug Administration Director John P. Sutton
• Vice President of the Forensic Sciences Association of Puerto Rico (1991)
• President of the Urban Elementary Parents Committee in Barranquitas, P. R. (1992)
• Member of the Lions Club in Barranquitas,P.R. (President and Zone Chief 1999-2001)
• President of Barranquitas Municipal Legislature (2000 - 2002)