Note: Only those members with state license numbers
listed are
licensed private investigators. Call them or contact the state licensing authority.
NAIS is made of up Licensed private investigators, process servers, information
brokers, auto repossesses, forensic science specialists, students, cops,
in house investigators for law firms, law enforcement people, computer
forensic people, teachers, corporate security professionals, bail bondsman,
bail recovery agency's, bodyguards, medical forensic people and expert
witnesses, in house skip tracers and collection agents for banks, loan
companies and financial companies, paralegal, attorneys, security consultants
and other professional people related to the private investigative, security,
body guarding, law, law enforcement, forensic, process serving and countermeasures
field. Not all of these people require a state license in every state
and NOT all are licensed to offer private investigative services.
Licensing Division,
Bureau of Security and Investigative Services
400 "R" Street, Suite 3040, Sacramento, CA 95814-6200
Phone: (916) 322-7530 Fax: (916) 323-1182
Web Site:http://www.dca.ca.gov/bsis/
State Law: http://www.leginfo.ca.gov/calaw.html

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Anaheim Hills
CURRIE AND ASSOCIATES INC. INVESTIGATION: Dennis Currie P.O. Box 28193 Anaheim Hills, CA 92809 Phone: 714-283-1189 Email: 9thprecinct@sbcglobal.net Web Site: http://www.currieandassociates.com License Number: PI 25081 Specialization: 20+ years police sergeant, investigations Los Angeles county, surveillance, mobile and electronic, background investigations, government and civilian -high, profile and sensitive investigations, sub rosa, undercover assignments. (10-10-06)
DEBORAH L. OGILVIE: P.O. Box 912, Angels Camp, CA 95222 License PI21464 Phone 209-736-4709 Mobile 209-559-0784 Email: deborah@caltel.com Specialization: Pre-employment investigations, witness interviews, fraud, accident investigation. (6-8-05)
Arleta
HBH SERVICES: Gary V. Hixon, 9700 Woodman Ave., Ste #A20A-246, Arleta, CA 91331-6459. Phone: 818-892-4600 Fax: 818-892-4474 Email: hbbgary@verizon.net License Number: 19043 Specialization: General investigations (5-23-07)
H.F. RAYMOND INVESTIGATIONS: Harold F. Raymond, 7850 White Lane E-259, Bakersfield, CA 93309. Phone: 661-342-7814 Email: pi@bak.rr.com Website: http://www.haroldraymond.com License Number: 16248 Specialization: Real estate & mortgage fraud, insurance & consumer fraud. (5-15-07-r)
GLOBAL INTELLIGENCE: P.O. Box 2055, Beverly Hills, CA 90213. Phone: 626-736-3323 Email: globalintelligence@consultant.com License Number: PI12287 (3-6-07)
WORLDWIDE INTELLIGENCE NETWORK: Robert Mann. PO Box 17494 Beverly Hills, CA 90209. License 14745. Phone 310-385-8200 Fax 310-385-8006. Email: win@wincor.com We are a Full Service Private Investigation Company comprised of retired Federal Agents and Police Detectives. We serve Lawyers, Businesses, the Entertainment Industry and Individuals on matters pertaining to USA and Overseas investigations. We conduct Surveillance; Background; Litigation Support; Infidelity; High Level Background and Family Law Investigations. We are known for our successful handling of complex litigated matters. We also offer Risk Management and Personal Executive Protection Agents. http://www.wincor.com (1-19-06)
EMPIRE PACIFIC INVESTIGATIVE SERVICES: Mike Hakimi: P.O. Box 17002, Beverly Hills, CA 90209 Web site: http://www.epis.us Email: epis@usa.com License 16166 Phone 310-433-5332 Fax 310-855-9777 Mobile 310-930-0777 Specialization: Full service, workers comp, background check, loss prevention, spousal infidelity. (11-9-05)
Broderick
VENEGAS SPECIAL INVESTIGATIONS: Pedro Venegas: P.O. Box 721, Broderick, CA 95605. Phone: 916-374-8424. Mobile: 916-541-7134. Fax: 916-374-8424. Email: pvenegas12@yahoo.com License Number: PI 20644 Specialization: Skip tracing, asset recovery, backgrounds checks. (3-22-07)
Buena Park
J.V.M. PRIVATE INVESTIGATIONS: Javier V. Montelongo: 7889 Poinsettia Dr., Buena Park, CA 90620. Phone: 310-985-6115 or 714-521-9732. Email: jvmpi@aol.com. License Number: 16651 Specialization: Background Investigations (pre-employment) Protective Services (bodyguard) (3-22-07-r-1u)
A1-TRACE INTERNATIONAL: Richard Lane, 8850 Knott Ave., #231, Buena Park, CA 90620. License: 23406. Phone: 714-876-6005. EMAIL: tracesupport@earthlink.net Specialization: International Criminal Records, Statewide Backgrounds, Missing Persons, Witness Interviews, Bank Searches, Telephone Research, Embezzlement and Fraud Investigations. (03-10-05-R)
Calabasas
NATIONWIDE RECOVERY CENTER: Barry B. Yamron, 25521 Kingston Ct., Calabasas, CA 91302. Phone: 818-652-3400. Email:byamron@aol.com License Number: 21686 Specialization: mortgage fraud, collateral recovery.(9-18-07)
Camarillo
SECURITY DEPOT: Mark Barrueta, 215 E. Daily Dr. Unit 15, Camarillo, CA 93010. Phone: 805-987-6205. Email: mark@securityvideoexperts.com Specialization: NOT A PRIVATE INVESTIGATOR...NO PRIVATE INVESTIGATIVE SERVICES. Security store front with sales & service & installation of covert CCTV for car and wireless surveillance applications, also sales & service professional CCTV-Security Syestems. International sales of countermeasure equipment for G applications.. (8-7-07)
Canoga Park
FIDEL BORREGO: 30425 Sunrose Pl, Canyon Country, CA 91387 Phone 661-713-5407 License 24524 Specialization: Fraud, background checks. (4-21-06)
TRI GROUP INVESTIGATIONS: Harry M. Edwards: 17939 Wellhaven St., Canyon Country, CA 91387. Phone: 661-373-5727. Fax Number: 661-250-1723. Email: trigrouppi@yahoo.com License Number: PI 16800 Specialization: Full service investigative agency, skip tracing & backgrounds. (3-22-07-r)
ALPHA PRIVATE DETECTIVE AGENCY: Ernest Iuque 5039 Tierra De Oro. Carlsbad, CA 92008 Phone: 760-521-0363 Email: alphadetectives32@sbcglobal.net Web Site: http://www.alphadetectiveagency.com (9-2-06)
Carson
BERKATS ENTERPRISES, INC.: Bernard M. Snowden, 20113 Radlett Ave., P.O. Box
241753, Carson, CA 90036. License: PI 18671. Phone: 310-537-6422. Fax: 310-438-6422.
Mobile: 310-462-2583. EMAIL: Berkatt@Flash.net Specialization: Background Checks, Personal Protection Services, Fugitive
Recovery, Bail Bonds, Security and Investigative Services, Process Services.
(2-21-05-R)
Cedar Ridge
WALKER CONFIDENTIAL: T. Michael Walker: P.O. Box 1138, Cedar Ridge, CA 95924-1138 License 24320 Phone 530-362-2402 Fax 800-875-5209 Mobile 775-745-6676 Email: landsharks@sbcglobal.net Specialization: Workers compensation, fraud, wrongful death, background checks, surveillance. (4-16-05)
Chula Vista
PACIO INVESTIGAITONS: Reymund Pacio: 1521 Stanislaus Dr, Chula Vista, CA 91913 License 24916 Phone 619-210-4105 Email: rpacio@gmail.com Specialization: Reteail investigations & loss prevention. (1-19-06)
Claremont
DETECTION & INVESTIGATION SERVICES: Thomas G. Tomka: 2058 N. Mills Ave, PMB 422, Claremont, CA 91711 Phone 951-255-6066 License 74422 Specialization: Complex criminal & civil investigations, anti-terrorism, force protection, fraud, counter measures. (4-21-06)
Clovis
SHEPPARD INVESTIGATIVE AGENCY: Jeffery M. Sheppard, 1865 Herndon Ave. Ste #K, Clovis, CA 93611. Phone: 559-417-0153 Email: jms1626@yahoo.com Website: http://www.siafresno.com License Number: 25703 Specialization: criminal, civil, domestic, skip tracing, missing persons, workers comp, accident investigations, personal protection, backgrounds, consulting, fraud/theft, undercover investigations. (1-18-08)
Colusa
STEALTH RESEARCH INVESTIGATIONS: Pamela Craig: 3 Forestwood Dr, Colusa, CA 95932 License 24279 Phone 530-415-8508 Fax 530-458-7617 Email: pcraig@colusanet.com Specialization: Process service, under-cover surveillance, interviews/reports, people locator. (7-12-05)
K&K CONFIDENTIAL: Jeff Kaplan: 3990 Chestnut Ave, Concord, CA 94519 License
24884 Phone 925-586-5996 Fax 925-969-9620 Email: jeff@kandkconfidential.com
Specialization: Surveillance, insurance fraud, work comp, criminal, corporate,
& comestic. (3-2-06)
BILL SEXTON INVESTIGATIONS: Bill Sexton, Box 21256, Concord, CA 94521. Phone:
925-876-8249 Email: bill@billsextoninvestigations.com
Website: http://www.billsextoninvestigations.com
License Number: A-7063 Specialization: Civil, criminal, domestic, background
checks. (3-6-08- R)
Corona
RAYMOND V. JOHNSON: 23995 Four Corners Ct., Corona, CA 92883-4189 Phone: 951-277-2394. Fax: 951-277-1015. Email: rayjohnson@ca.rr.com License Number: 12515 Specializations: real estate fraud, surveillance, background, affidavits. (9-9-08)
LESTELLE INVESTIGATIONS: Kathryn Lestelle, 13142 Lucky Spur Lane, Corona, CA 92883. Phone: 951-236-8444 Email: proprivateeye@msn.com License Number: PI24121 Specialization: criminal investigations, federal & state death penalty, rico and racketeering mitigation. (1-18-08)
DEL NORTE INVESTIGATIVE SERVICES: David Reich 1690 Boulder Ave. Crescent City CA, 95531 Phone: 707-465-1834 Mobile: 707-954-1101 Fax: 707-464-7341 License Number: 24959 Email: 1danos1@msn.com Specialization: Workers comp. criminal. (5-22-06)
H.W. AKERS INVESTIGATIONS: Hetzel W. Akers, Jr.: P.O. Box 1191, Crescent City, CA 95531 License Oregon PI 2005247, Phone 707-464-8544 Fax 707-465-6016 Email: mktgoldcoast@charter.net Specialization: Civil, criminal, family safely services, service of process. (10-04-05)
Crestline
B.L. REAVIS INVESTIGATIONS: Scott W. Herring P.O. Box 6735 Crestline CA 92325 Phone: 877-910-2574 Email: scott@blreavisinvestigations.com Web Site: http://www.blreavinvestigations.com License Number 23942 Specialization: Full service private investigation firm. (7-11-06)
Crockett
CHUCK SPOON PRIVATE INVESTIGATOR: Charles A. Spoon: P.O. Box 161 Crockett, CA 94525 Email: charlesspooncs@gmail.com Phone 510-691-9727 License 24621 Specialization: Attorney Services, Asset Investigations. (11-18-06)
Culver City
BARRY ZALMA, INC. & CLAIMSCHOOL, INC.: Barry Zalma: 4441 Sepulveda Blvd.,
Culver City, CA 90230-4844. Phone:(310)390-4455. Fax:(310)391-5614. E-Mail: bzalma@aol.com. URL: http://members.aol.com/bzalma.
Attornery: Coverage & Insurance Fraud. (Lifetime Member)
Del Mar
STARSIDE SECURITY & INVESTIGATION, INC.: Robert Coventry: 1930 S. Brea
Canyon Rd, Ste 220, Diamond Bar, CA 91765 License PPO 14220 PI 22199 Phone 909-396-9999
Fax 909-396-9811 Mobile 909-762-2001 Other 800-782-7906 Email: rcoventry@starside.com
Web site: http://www.starside.com Specialization:
Background investigations, surveillance, corporate espionage, executive protection,
counter surveillance, workplace violence, robbery suppression. (11-1-05)
Dulzura
El Cajon
BILL PAPENHAUSEN INVESTIGATIONS: Billy J.Papenhausen 1258 Broadway El Cajon, CA 92021 Phone: 619-441-8011 Email: bill388@sbcglobal.net License Number: PI8610 Specialization: criminal defense, locating persons, witnesses, asset searches, surveillance. (10-10-06)
El Dorado Hills
CASTELLANOS & ASSOCIATES INVESTIGATIONS: Raul Castellanos: 7093 Cinnamon
Teal Way, El Dorado Hills, CA 95762 Phone 916-204-2558 Email: raulcastellanos@sbcglobal.net
License 23360 Specialization: Background investigations. (3-2-06-R)
Elk Grove
JUDGMENT SOLUTIONS: Theresa Peterson Uecker, 8932 Lake Grove Ct., Elk Grove, CA 95624. Phone: 916-670-6679 Email: tpetb@surewest.net License Number: 08-00005227 Specialization: skip tracing, missing persons, old friends/ classmates, judgments. (5-15-07)
Escondido
EXECUTIVE SAFETY SERVICES: Cameron D. Clark: P.O. Box 461142, Escondido, CA 92046 Phone 760-294-6795 Fax 760-294-6798 Email: executivesafetyservices@cox.net License 18423 Specialization: Criminal, civil & domestic investigations. (4-21-06)
LINDQUIST INVESTIGATION SERVICES: Cliff Lindquist: P.O. Box 302128, Escondido, CA 92030 License 22554 Phone 760-751-9557 Fax 760-751-9557 Web site: http:// www.cashflobusiness.com Email: clifylq@aol.com Specialization: Video mystery shopping, process service, surveillance. (NAIS Author, Lifetime Member)
Eureka
LOKATER: Richard L. Sullivan 3144 Broadway PMB 153 Eureka, CA 95501 Phone: 707-839-1731 Email: lok211@aol.com License Number: PI 8139 Specialization: personal and corporate threat assessments, confidential inquires, missing persons. (8-08-06)
Fairfield
DARK HORSE INVESTIGATIONS: Chad Yeager: P.O. Box 2857, Fairfiled, CA 94533 Phone
707-849-3797 License 24246 Email: scps1497@hotmail.com
Specialization: Sub-rosa, backgrounds, EP, work comp fraud. (4-21-06)
BRUCE M. BUTLER INVESTIGATIONS: Bruce M. Butler: P.O. Box 155, Fairfiled, CA 94533 License 9905 Phone 800-420-2624 Fax 707-429-0957 Mobile 510-435-8737 Email: bmb184@hotmail.com Specialization: Insurance, photography, statements, process serving, marine investigations. (3-28-06)
Fair Oaks
WESTERN THREAT MANAGEMENT, ABONNE INVESTIGATIONS: Jack Gibbs: P.O. Box 922, Fair Oaks, CA 95628-0992 Phone 916-966-0965 Mobile 209-810-7155 Fax 888-205-0071 Email: jgibbs@abonneinvestigations.com Website: http://www.westernthreatmanagement.com http://www.abonneinvestigations.com Specialization: All types of security & investigations, including executive protection, guard services, process serves, domestic investigations. (5-16-05)
Fallbrook
MILLENNIUM INVESTIGATION: Michael Porter, Ph.D., 475 Stephens Port, Fallbrook, CA 92028. Phone: 760-212-2907 Email: maspphd@yahoo.com License Number: CA 19682 Specialization: child abuse investigations. (1-18-08)
INPRO SURVEYS: Kenneth E. Munson: P.O. Box 2131, Fallbrook, CA 92028 License
PI 8357 Phone: 760-451-8882 Fax 760-451-8765 Other 866-779-9675 Email: dtektive@adelphia.net
Specialization: Database research, identiy theft, criminal defense, insurance
fraud. (10-04-05)
Folsom
WT INVESTIGATIONS: Wayne R. Tellis, P.O. Box 1784, Folsom, CA. 95630. License
PI 19995. Phone 916-207-6249 Fax 916-988-6249 Email: WWWTTT@aol.com
Specialization: General. (3-28-06-R )
Forestville
GEOFFREY D. REYNOLDS & ASSOCIATES: Geoffrey D. Reynolds: P.O. Box 919, Forestville, CA 95436 Email: greynoldspi@cs.com License PI 24009 Phone 707-887-2542 Fax 707-887-2542 Specialization: Criminal defense & trial preparation, unsolved crime & cold cases, threat assessment consulting, locating people & witnesses, missing persons, personal injury, mystery shopping. (1-6-06)
Fresno
FRAUD CORE: Sandy White, 4270 N. Blackstone #102, Fresno, CA 93726. Phone: 559-256-7444. Mobile: 559-681-7113 Fax: 559-256-7870 Email: sandy@housingcore.com or sandy@fraudcore.com Website: http://www.fraudcore.com License Number: DRE #1434937 Specialization: Mortgage and real estate fraud in business since 1987. (8-7-07)
MITCHELL & ASSOCIATES INVESTIGATIONS: John E. Mitchell: P.O. Box 1191, Fresno, CA 93715 Phone 559-252-8488 Fax 559-251-2661 License 7744 Email: mitchell_julia@msn.com Specialization: Missing/runaway children, auto accidents, criminal & civil process service, notary, paralegal services. (4-21-06)
STEPHENSON INVESTIGATIONS: Lynda Stephenson: 4410 N. Teilman Ave, Fresno, CA
93705 License 24078 Phone 559-240-4266 Fax 559-230-0906 Other 559-230-0718 Email:
lsinvestigations@sbcglobal.net
Specialization: Criminal defense. (10-04-05)