Page Two of New York

Mahopac

OCEAN ASSOCIATES SECURITY INVESTIGATIVE SERVICES, INC: Kevin Joyce, 530 Wood Rd., Mahopac, NY 10541 Phone: 845-628-0175 Fax: 845-628-0175 Email: oceanassociatesinc@comcast.net Website: http://www.oceanassociatesinc.com License Number: 11000135134 Specialization: background checks, surveillance, criminal and civil investigations. (11-8-07)

Mohegan Lake
 
WILSON INVESTIGATIONS: Richard Wilson: 171 Scenic Rd., Mohegan Lake, NY 10547 License: 11000073347 Phone: 914-439-7858 Fax: 914-526-4526 Specialization: retired 37 yrs NY police captain, experienced in all areas of investigation, served also as det captain special investigations unit comm officer. Lifetime member of forensic examiners-ACFEI, numerous police investigation schools. (2-14-07)
 
 

New Rochelle

VONCLEGG'S INVESTIGATIVE SERVICES: Karl VonClegg, 16 Locust Ave, New Rochelle, NY 10801. Phone: 800-975-6054 Email: team@vonclegginvestigations.com Website: http://www.vonclegginvestigations.com License Number: 11000135572 Specializations: surveillance, fugitive tracking, cheating/ infidelity, background checks. (7-9-09)

 

 
New Windsor

 
ROBERT A. BASILE PI: 55 Birchwood Dr. New Windsor, NY 12553. Phone: 1-866-581-8000 Email: irbinvestigation@aol.com Website: http://www.irbinvestigations.org License Number: 11000100582 Specialization: Criminal/civil investigations, security management consultants. (3-22-07)
 
 
New York

ICORP Investigations, Inc: John L. Egan & Steven Santarpia, 245 Park Avenue, 24th Floor, New York, NY 10167
Phone: 866-984-2677 Fax 631-285-7993 Email: pi@icorpinvestigations.com Website: http://www.nycprivateinvestigatorsinc.com License Number: 11000133551 Specialization: insurance investigations, infidelity/domestic surveillance, identity theft, computer forensics, internet surveillance, child custody, background checks. (1-18-08-1u)

PATHFINDER CONSULTANTS INTERNATIONAL, LLC: Philip Scala, 570 Lexington Ave, 22nd Fl, New York, NY 10022. Phone: 646-256-3616 Email: toughchar@aol.com Website: http://www.pathfinderci.com License Number: 11000144342 Specializations: complex investigative consultation, corporate monitorship, site surveys, law enforcement training, undercover seminars, negotiation seminars, security assessments, crisis management, protective services. (4-30-09)

UNIWORLD CORPORATE INVESTIGATIONS & SECURITY SPECIALISTS, LLC: Mannixs Paul, P.O. Box 449, New York, NY 10032. Phone & Fax: 718-220-4201 Email: uniworldspecialists@yahoo.com Website: http://www.uniworldinvestigations.com License Number: 11000133538 Specializations: general investigations, white collar crimes, background investigations, and security consulting. (8-12-08)

IPG-IPSA: Jerry Heying, 16 Penn Plaza, Ste 1570, New York, NY 10001. Phone: 212-947-1681 Email: ipsausa@aol.com Website: http://www.ipgcompany.com License Number: 11000017666 Specialization: Full Service Investigations. (6-30-08)

JOHN BENDER & COMPANY: John R. Bender, 280 Park Ave, 24w, New York, NY 10017. Phone: 914-629-4760 Email: try4jjjj@aol.com License Number: 11000045583 Specialization: security consultant, background investigations, estate protection, executive protection, general investigation. (9-18-07)

UNITED BUREAU OF INVESTIGATIONS & PROTECTIVE SERVICES: 950 THIRD AVENUE, 25TH FLOOR, NEW YORK N.Y. 10022
C/O U.B.I.P.S, PO BOX 370506, BROOKLYN, N.Y. 11237, BILLY W. QUINONES DIRECTOR OF INVESTIGATIONS & FUGITIVE UNIT
ZEPHANIAH FARQUHARSON CEO & PRESIDENT, 212 935 6488 Website: http://www.ubips.com E-MAILS: BQUINONES@UBIPS.COM ZFARQUHARSON@UBIPS.COM License: UID# 11000066070 Specialization: all types of investigations, civil, criminal claims, legal, security, skip trace, fraud, immigration, executive protection, fugitive apprehension, professional security ops armed/unarmed, special ops events, undercover integrity shoppers, matrimonial, employee dishonesty, corporate, private, residential, commercial, special events, celebrity body guards (2-15-07-1u)

HOLMES DETECTIVE BUREAU, INC: Steven Tavlin, 1270 Ave of the Americas, Ste. 1906, New York, NY 10020 Phone: 212-255-4444 Email: info@holmesdetective.com Website: http://www.holmesdetective.com Specialization: General Investigations (3-6-07)

TLM CONSULTING GROUP: Tracey M. Frederick, Esq., P.O. Box 1482, Southeastern, PA 19399-1482. Phone: 610-574-7491 Email: tracey@tlmconsultinggroup.com Web Site: http://www.tlmconsultinggroup.com Specializations: merger/aquisition and private equity due diligence, background investigations, general due diligence, pre-employment verifications, asset searches and security/risk assessment. National and International capabilities. (7-11-08-1u)

TONY JOSEPHS & SONS INVESTIGATIONS, INC: Anthony J. Sturniolo, 140 West End Ave., Ste. 17J, New York, NY 10023. Phone: 212-579-7692 Email: ajs.jr@verizon.net Website: http://www.tonyjosephandsonsinvestigations.com License Number: 11000044270 Specialization: open source cyberintelligence, cyberstalking investigations. (4-2-07-r)

Copco Protective and Investigative Services: Durwin L. Coppock: 28 W. 44th St, Ste 1600, New York, NY 10036 License: 11000097479 Phone: 212-404-2741 Fax: 212-924-2717 Email: dcoppock@thecopco.com Website: http://www.thecopco.com Specialization: process service, security consulting, executive protection, background investigations (2-14-07-1u)

 
Northport

 

Oakdale

CXH INVESTIGATIONS, INC.: Chris Heimgartner: 118 Willow Wood Dr., Oakdale, NY 11769 Email: chris@cxhinvestigations.com Web site: http://www.cxhinvestigations.com Phone 631-750-1864 License 11000128178 Specializations: Accident investigations, attorney/trial prep, surveillance video/photo, witness locator statements, employee screening. (10-21-09)


Orchard Park

CORPORATE CONSULTANTS LLC: James A. Olivo, P.O. Box 876, Orchard Park, NY 14127. License Number: 11000061205 Phone: 716-583-4628. Email: tonyolivo728@msn.com Specialization: fraud, workers comp fraud, surveillance, workplace violence, insurance defense, pre-employment, business due diligence investigations, litigation support, protective services. (7-10-07)

 
Patchogue


Phelps

 
Plainview
 
VANSON INVESTIGATIONS, INC: David Boriskin: 54 Sunnyside Blvd, Plainview, NY 11803 License 11000045820 Phone 516-575-3977 Fax 516-576-1039 Mobile 917-647-9030 Email: vansonpi@optonline.net Specialization: Civil, criminal, domestic, trial preparation, process service, surveillance, data base searches, record retrieval, investigations, casualty, statements, diagrams, & photos, premises liability, etc. (6-30-08-r)
 
Queens
 
J & J INVESTIGATIONS, INC: Jimmy Alvarez, P.O. Box 860118, Queens, NY 11386. Phone: 718-930-8431 Email: pinyjim@aol.com Website: http://www.JandJinvestigations.com License Number: 11000115895 Specializations: Criminal Investigations, civil investigations, surveillance, hispanic investigators, locating missing persons, locating assets, process servers, mobile notary public, camera installations, free case consultations. (3-20-09)
 
 
Rockaway Park

ALL STAR SECURITY AND INVESTIGATIONS: Gregory J. Walsh, 131 Beach 119 St., APt 6G, Rockaway Park, NY 11694. Phone: 917-532-3343 Email: gjwtopcop@aol.com License Number: 11000138469 Specializations: surveillance, character & background investigations, security management. (8-12-08)


Rochester
 
CUTT INVESTIGATIVE AGENCY: Richard D. Cutt, 108 Barnard Street, Rochester, NY 14616-4706 Phone: 585-734-4957 Email: cuttrd@aol.com Specialization: Criminal and Civil cases (3-6-07)
 
 
PLANET INVESTIGATION SERVICES: Charles P. Fornataro, 451 Manse Ln., Rochester, NY 14625. Phone: 585-671-8543. Fax: 585-787-1386. EMAIL: cfornataro@worldnet.att.net Specialization: Matrimonial, Marital, Missing Persons, Video Surveillance, Employee Theft, Bodyguard Service, Photography, Surveillance, Worker's Compensation, Other Services Available. (6-30-08-R)

Ronkonkoma
 

CLIFFORD S. TROTTER ASSOC., INC: Clifford S. Trotter, 500 Portion Rd, Ste 10, Ronkonkoma, NY 11779. Phone: 631-467-4966 Email: pitrotter@aol.com License Number: 11000040391 Specialization: Full investigation of general liability, auto liability, workers comp, background checks, criminal searches, etc. Written statements obtained, scene photos (film or digital) and diagrams. We conduct surveillance and handle full trial preparation. (3-22-07-r)

Roslyn Heights

NGH ASSOCIATES, LTD: Nicholas Himonidis, 99 Powerhouse Rd. Ste. 302, Roslyn Heights, NY 11577. Phone: 516-621-6500 Email: info@ngassociates.com Website: http://www.nghassociates.com Specialization: Computer forensic investigations, asset research, financial fraud investigations, complex legal investigations. (1-18-08)

 
 
Schenetady

Scottsville

C. G. SCHWENEBRATEN: 224 Robert Quigley Dr. Apt #3, Scottsville, NY 14546 Phone: 585-750-8730 Email: schwanycgs@yahoo.com Specialization: licensed security guard, first responder. (2-14-07)

 


Southampton
 
FORTRESS SECURITY: Christopher A. Broich, 50 Hill St #503, Southampton, NY 11968. Phone: 631-287-4379 Fax: 631-204-0656 Email: chris@fortressecurity.net Website: http://www.fortressecurity.net License Number: 11000084928 Specializations: private investigation, property resource officer. (1-19-09)
COLUMBO AND HOLMES CONSULTING INC.: David A. Bets, P.O. Box 2114, Southampton, NY 11969. License Number: 11000081230 Phone: 631-283-5707. Email: Dab155@aol.com Website: http://www.columboandholmesconsulting.com Specialization: International missing persons and criminal cases, criminal and civil investigations, missing persons. (7-10-07)
 
St. Albans

CONCEPT SECURITY & INVESTIGATIONS: Gregory J. Myers, 104-33 186 Street, St. Albans, NY 11412. Phone: 718-751-6069 Email: conceptsecure@aol.com License Number: 11000125013 Specialization: medical malpractice, matrimonial, civil investigations, insurance investigations, trial preparation, fraud, executive protection, unarmed guards. (3-22-07)
 

Staten Island

CITYWIDE INVESTIGATION & PROTECTION, INC: Joseph Miglionico, 136 Bay St., Staten Island, NY 10308. Phone: 718-273-0033 Email: info@cw-ip.com Website: http://www.ce-ip.com License Number: 110001306 (11-18-08)

INTERSTATE INVESTIGATORS, INC: Vincent Colonna, 501 Jewett Ave., Staten Island, NY 10302. Phone: 718-876-0499. Fax: 718-273-3466 Email: ISPI505@rcn.com License Number: I8B-CJA Specialization: criminal, background checks, matrimonial, surveillance, attorney services, security. (5-2-07-R)

TITAN SECURITY & ASSOCIATES LLC: Earl L. Covington, 426 Clove Rd., Staten Island, NY 10310. Phone: 718-273-5572 Email: titnsec@aol.com License Number: 11000106535 Specialization: background checks, surveillance, safety/security training VIP protection, video/photo evidence, fraud investigation. (4-2-07)

Stoney Brook

ACCESS INTELLIGENCE GROUP: Doug Varley, 2300 Nesconset Hwy, Stony Brook, NY 11790. Phone: 631-584-6700 Email: acintel@optimum.net Website: http://www.acintel.org License Number: 11000111233 Specializations: general investigations, criminal defense, cold cases. (10-1-09)

 

Suffern

PATRIOT INVESTIGATIVE SOLUTIONS, LLC: Joseph F. Cama, 31 Park Ave, Ste B., Suffern, NY 10901. Phone: 845-504-0862 Email: JC@PatriotPI.com Website: http://www.PatriotPI.com License Number: 11000125645 Specialization: Background investigations, corporate investigations, employee screening, tenant screening, marital assistance, all levels of surveillance. (3-6-08)

 
Syracuse

CENTRAL NEW YORK INVESTIGATION BUREAU: Joseph A. Spadafore, 407 South Warren Street 4th floor, Syracuse, NY 13202. Phone: 315-472-5601 Email: cnypi01@aol.com License Number: 11000046757 Specialization: criminal/civil investigations, insurance fraud investigations and surveillance, family court/custody investigation, appellate investigations/process service. (3-22-07-r)

Walden

VICTORY INVESTIGATIONS: Scott Adler: P.O. Box 82, Walden, NY 12586 Phone 845-778-6615 Mobile 845-542-2346 Fax 845-853-1080 Email: victorypi@aol.com License 11000117582 Specialization: Surveillance, insurance fraud, workers comp, personal injury, executive protection. (6-30-08-r)

 

West Seneca

GALLIVAN, DONOVAN, & YARNELL, INC: Patrick Gallivan, 950A Union Rd, Ste 502, West Seneca, NY 14224. Phone: 716-677-9300. Email: gallivan@gdyinv.com Website: http://www.gdyinv.com License Number: 11000050360 Specialization: insurance fraud, workers compensation, civil litigation, general investigations, background checks/investigations, employee fraud, security consulting, surveillance, skip tracing, computer forensics, service of process. (1-18-08)

White Plains

COLUMBUS INVESTIGATIONS, INC: Robert J. Sormani, 50 Main St. Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000132911 Specializations: Surveillance, civil/criminal investigations, witness statements, background checks. (3-20-09)

COLUMBUS INVESTIGATIONS, INC: Ernest J. Lungaro, 50 Main St., Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000143052 Specializations: criminal/civil investigations, trial prep, witness statements, surveillance, process service. (3-20-09)

INTREPID INVESTIGATION:

Wynantskill

MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 123, Wynantskill, NY 12198 Phone: 518-708-1219 Fax: 509-753-1219 Email: jrichardson@mpinvestigations.com Website: http://www.mpinvestigations.com License Number: 11000134300 (8-12-08-1u)

Yonkers

PETER TARTAGLIA INVESTIGATIONS: Peter Tartaglia, 14 Ascot Rd, Yonkers, NY 10710. Phone: 914-793-4036 Fax: 914-793-8741 Email: petepi@optonline.net License Number: 11000050633 Specializations: criminal, insurance, missing persons, medical malpractice, matrimonial, arson, homicides, detection of unwanted surveillance. (1-19-09)



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