Gibsonton

ADVANTAGE PI INC: Michael J. Martinez 12051 Citrus Leaf Dr. Gibsonton, FL 33534 Phone: 888-850-9621 Email: info@advantagepi.com Web Site: http://www.advantagepi.com License Number: A96000421 Specialization: insurance, domestic, criminal, civil, corporate. child custody, video surveillance systems, security consultations, mystery shopping, undercover operations, accident reconstruction, witness locates, surveillance, statements, process serving, legal videography. (8-08-06)


Jacksonville

FLORIDA PRIVATE INVESTIGATOR SERVICES: Daniel Swogger, 3737 St Johns Bluff Rd S, #1804, Jacksonville, FL 32224 Phone: 904-229-6163 Email: info@flpiservice.com Website: http://www.flpiservice.com License Number: A 2700479 Specialization: accident investigation and reconstruction, asset checks, background investigations, bodyguard services, cheating spouse or partner, criminal cases, domestic violence cases, elderly abuse, interview witnesses or victims, employee background checks, fraud and thefts, locates and missing people and more (6-30-08)

VIP, INC.: Dominic C. Iannucci, P.O. Box 440755, Jacksonville, FL 32222. Toll Free: 1-866-9VIP-INC Phone: 904-779-6469. Fax: 904-212-1451 Email: info@vip-inc.us Website: http://www.vip-inc.us License Number: A 2600353 Specialization: Accident investigations, Anti-piracy Investigations, Asset checks, Background Checks, Child Support Enforcement, Computer Forensics, Customer Service/Mystery Shopper Services, Email Tracing, Infidelity Investigations, Insurance Fraud Investigations, Locate Missing Persons, Loss Prevention Investigations, Pre-Employment Investigations, Surveillance/Counter Surveillance, Telephone Searches (Home or Cell), Executive Protection, Physical Security Inspections and Assessments, Security Vulnerability Assessments, Security of Intellectual Property, Technical Surveillance Countermeasures (TSCM) Sweeps, VIP/Celebrity Protection, Worldwide High Threat Protection. (3-6-07-1u)

 
ICL INVESTIGATIONS, INC: Charles E. Meacham, 9951 Atlantic Blvd. Ste 305, Jacksonville, FL 32225. Phone: 904-723-2624. Email: charliem@iclinvestigations.com Website: http://www.iclinvestigations.com License Number: A9500243 Specialization: marine investigations, surveillance, background/assets. (3-22-07-r)

THE INTEGRITY GROUP INVESTIGATIONS: Rick Raymond, P.O. Box 441763, Jacksonville, FL 32222. License: A2200315. Phone: 904-317-5006. Fax: 425-977-7756. Mobile: 904-226-1065. Web site: http://www.IntegrityPI.com EMAIL: RRaymond@IntegrityPI.com Specialization: Professional Investigative Services for Legal, Corporate, Insurance. Member PSA, WCCP. (NAIS Lifetime Member)
 
Jupiter
 
DIRECT INSIGHT SERVICES, INC.: Jennifer Christensen: P.O. Box 1475, Jupiter, FL 33468 License FL A9700152 Phone 561-207-7327 Fax 800-291-4608 Email: jennifer@diima.com Web site: http://www.directinsightservices.com Specialization: Surveillance, workers'comp, liability, disability insurance claims investigations, background checks, transportation industry fleet survey reviews, employee & driver
profiles. (11-18-08-r)
 
EYE-SPY RESEARCH AND INVESTIGATIVE SERVICES: Robert E. Murphy 5500 Military Trail 22-244 Jupiter, FL 33458 Phone: 561-262-7997 Email: info@eye-spyusa.com Web Site: http://www.eye-spyusa.com License Number: A-2500074 Specialization: surveillance, close protection, pre-employment screening, employee investigations. (9-2-06)

Kissimmee

QROM INVESTIGATIONS: Jose R. Arape, 2902 Fairweather Way, Kissimmee, FL 34758. Phone: 407-433-0238 Email: jrarape@gmail.com Website: http://www.qrom.com License Number: A2600356 Specialization: VIP protection, missing persons, civil-criminal investigations. (8-7-07)

Lake City

EDGAR & ASSOCIATES INVESTIGATIVE SERVICE: Robert T. Edgar: P.O. Box 3636, Lake City, FL 32024 License A-200016 Phone 386-758-9408 Email: edgarassoc@fali.com Specialization: Federal contractor, background investigator. (4-21-06)


Lakeland
 
 
TERRY VAN WHITNEY LEGAL SERVICES: Terry Van Whitney: P.O. Box 7277 Lakeland, FL 33807 License C2400207 Phone 863-398-0591 Fax 863-646-2411 Email: tvan2000@earchlink.net Specialization: Accident Investigation, Specializing in Motorcycle & Heavy Equipment, Skip-Trace Investigations, Process Server, Workers Compensation, Insurance Fraud, Trial Preparation, Personal Injury, Surveillance, General Private Investigations, Legal Investigations, Asset Checks. License A2400331(10-04-05-R)


Lake Mary
 
AMERICAN-INVESTIGATIVE SPECIALISTS, INC.: Ron Worst, P.O. Box 951628, Lake Mary, FL. 32795. License #A9900044 Phone: 407-323-7000 Toll Free: 1-877-643-3729 Fax: 407-323-9664 Email: contactus@aispeye.com Web Site: http://www.fraudandsecurityexperts.com Specialization: Financial Fraud & Security Consulting Litigation (Detection, Prevention, Compliance, Expert Witness), Financial Investigations (Nationwide & Offshore), Litigation Support, Premises Liability, Security Negligence, Workplace Violence, Personal Injury, and Private Investigative & Security Industry Standards-Procedures Expert. *Noted Speaker – Educator – Radio Personality*
*Seminars – Guest Speaking – Continuing Education Programs Available*
*Listen to Ron Worst, Professional Associate on the “Olsen on Law” radio show WDBO 580 AM every Saturday and Sunday from 12 Noon till 1 PM (Protecting Consumers and the Corporate Communities in the State of Florida)*(7-1-05-R)
 

UNIVERSAL INVESTIGATIONS: 4185 W. Lakemary Blvd, Ste 199, Lake Mary, FL 32746 License A2000180 Web site: http:///www.22pi.com Email: mj@22pi.com Phone 407-999-7715 Fax 480-247-5013 Specialization:Background check, pre-employment interviews & testing, drug screening, urine analysis, finger printing, employment & credit references, vehicle registration information, criminal history & driving records, public records research. (6-8-05)

Lake Wells

ADVANTAGE PROFESSIONAL SERVICES, INC: Steve Green, 123 E. Central Ave. #1, Lake Wells, FL 33853. Phone: 863-676-0510. Fax: 863-978-0127. Email: steve@pioncall.com License Number: C2401031 Specialization: backgrounds, criminal/civil investigations, specializing in the area of alcoholic beverage law violations & training. (3-22-07-r)

Lake Worth

CONSUMER INVESTIGATIONS INC.: Zakir H. Qureshi, 2500 Springdale Blvd. G-317, Lakeworth, FL 33461. Phone: 561-714-4335 Email: consumerinv@bellsouth.net License Number: c2600128 Specialization: background checks, general investigations, video surveillance, etc. (4-17-07)

Largo

SOUTH FLORIDA IMPACT INVESTIGATIONS: Gregory G. Jarmon, Jr., 12190 76th St., Largo, FL 33773. Phone: 727-487-3987 Email: gjarmon@sfipi.com Website: http://www.sfipi.com License Number: C 2800305 Specializations: infidelity, nursing home abuse, insurance fraud, arson investigations, executive protection (11-18-08)

Lauderhill

OMAR K. HUSAIN: 4043 N.W. 16 St. Apt B-202. Lauderhill, FL 33313. Phone: 954-638-1902. Email: omarh1955@yahoo.com License Number: C-2600804 Specialization: Fraud Investigation, loss prevention. Diploma in P.I. A.S. in Criminal Justice, B.S.C. in Criminal Justice. (1-18-08)

Leesburg

GREGORY'S PRIVATE INVESTIGATION AGENCY: Donald B. Gregory, 800 Lakeshore Drive, Leesburg, FL 34748. Phone: 352-326-8672. Email: gregorypi@earthlink.net License Number: a2600390 Specialization: background, missing persons, criminal, domestic, surveillance. (3-22-07)

Longwood

D & A INVESTIGATIONS, INC: 2735 W. State Rd 434, Longwood, FL 32779. www.dgator.com Phone: 407-865-7152. Email: dominic@dgator.com Agency License Number: A 2800031. Specializations: We provide services to corporations, attorneys, individuals and insurance companies and are committed to providing the most discreet, and professional services available, including but not limited to: Background Investigations, Construction Audits, Litigation Support, Surveillance, GPS Tracking, Witness Interviews. (5-12-08-1u)

 

Lynn Haven

D.A. ESTES & ASSOCIATES, INC: Dan Estes, P.O. Box 689, Lynn Haven, FL 32444. Phone: 850-248-8508. Email: estesandassociates@knology.net License Number: A-2600282 Specialization: Employment background and tenant screening, surveillance, due diligence, process service, live and well checks, notary public, evictions, handwriting analysis, lie detector exam, skip tracing, person search, asset search, etc. (1-18-08)

Maitland

CENTRAL FLORIDA INVESTIGATORS: Jane Blaylock P.O. Box 947805 Maitland, FL 32794 Phone: 407-324-2525 Email: janeblaylockpi@aol.com Web Site: http://www.centralfloridainvestigations.com License # A-2400329 Specialization: background investigations, asset searches, criminal investigations, corporate investigations, identity theft assistance. (lifetime membership)

Marathon

FOCUL INVESTIGATIVE SERVICES: Richard Samuels, 5409 Overseas Highway #220, Marathon, FL 33050. Phone: 305-743-0015 Email: info@foculservices.com Website: http://www.foculservices.com License Number: C2600754 Specialization: Surveillance, Countersurveillance, locates, Financial fraud, Insurance Fraud. (6-6-07)

 

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