New York NAIS State Chairman: David E. Zeldin
(516) 781-5100 ext 11 FAX: (516) 783-0000
Email: INVESTICORPINC@aol.com


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ETERNAL RECOVERY SERVICES: John R. Ryan: 37 Dawes Ave, Amity Harbor, NY 11701 License NSIN#JR1105 Phone 631-789-4789 Fax 631-789-4789 Mobile 516-236-0077 Email: etmlwaryr@bondforfeitures.com Specialization: Fugitive recovery/bail enforcement, process servicn, skip tracing, executive protection/body guard/security guard services. (1-19-06)
Amsterdam
JAMES NICOSIA: 31 Henrietta Blvd., Amsterdam, NY 12010 License: 11000068546 Phone: 518-842-6255 Email: jimlin@superior.net Specialization: general investigations, workers comp, divorce, surveillance, witness locate, subpoena service (2-14-07)
HARBOR INVESTIGATIONS: Andrew T. McGee, 222 Beach 138 St., Belle Harbor, NY 11694. Phone: 718-474-1280. Email: amcgee3478@earthlink.net Website: http://www.harbor-investigations.com License Number: 11000075551 Specialization: finding people that don't want to be found. (4-2-07-r)
Bellmore
EX-FED: Bruce Sackman 3026 Judith Dr. Bellmore NY, 11710 Phone:718-490-7288 Email: bts1811@aol.com License #ID 11000123624 Specialization: medical/hospital fraud and investigations. (5-22-06)
INVESTICORP, INC.: David E. Zeldin, M.P.S, CFE, CFC, CSC, DABFEI, FACFEI,
CHS-III, 705 Bedford Ave. Ste C, Bellmore, NY.11710 License 11000056246 Phone
516-781-5100 Fax 516-783-0000 Email: dez@investicorp.com Website: http://www.investicorp.com & http://www.apcsecurity.com Specialization: Employee Dishonesty & Corporate Fraud Investigations,
Placement & Operation Of Undercover Investigators, Drug Testing, Background
Investigations, Due Diligence, Security Consulting, Government Compliance
Consulting. (Lifetime member)
Binghamton
TANEGA SERVICES CORP: Ruel J. Tanega, P.O. Box 610153, Bronx, NY 10461. Phone: 718-874-8367 Email: info@tsnyc.net Website: http://www.tsnyc.net License Number: 11000131888 Specialization: Insurance, legal, background and process service.(10-11-07)
B & W INVESTIGATIONS: William P. Fullam, 1254 Edison Ave., Bronx, NY 10461. Phone: 718-823-6900 Email: bwjinv@verizon.net License Number: 11000131827 Specialization: private investigator. (4-2-07)
MID-NIGHT UNDERCOVER INVESTIGATION: Luis Cruz, P.O. Box 1113, Bronx NY 10451. Phone: 646-418-0425 Email: luiz557@earthlink.net Specialization: Process server, undercover investigation, bail recovery, private investigation, insurance investigation, surveillance, security & bodyguard, and more. (3-7-07-r)
CORNERSTONE RESEARCH SYSTEMS: Odette M. Uldaneta: 3520 Olinville Ave, Bronx, NY 10467 Phone 718-325-4730 Fax 718-798-3254 Email: omue220@aol.com License 1130883 Specialization: Judgment Enforcement, Judicial Processing. (10-10-06-R)
JERRY OWENS: Jerry Owens 3328 Fish Ave. Bronx NY 10469 Phone: 718-654-1539 Fax: 347-731-4215 Email: falcon12mycingular.blackberry.net Specialization: executive protection and investigations. (5-22-06)
STAR-LIGHT INVESTIGATIVE SERVICES: Miguel A. Calderon: 903 Elder Ave Apt C, Bronx, NY 10473 Email: marlinmichaels@verizon.net License 11000123958 Specialization: Identity theft, Judgment recovery, missing persons, property recovery, process serving. (4-21-06)
N.Y BAIL BONDS R-A: Angel L. Medina P.O. Box 523259 Bronx, NY, 10452 Phone: 719-249-6051 Email: nybailbonds.r-a@hotmail.com License Number: 1741752 Specialization: skip tracing, fugitive recovery, fraud investigations. (9-2-06)
KAPLAN FOX & KILSHEIMER, LLP: Kevin M. Cosgrove: 1640 Hering Ave. Bronx, NY 10461 Phone: 212-687-1980 Email: kmcinvestigations@gmail.com Specialization: fraud investigation, corporate due diligence, background investigations. (2-15-07)
VIP REALTY INC: J. Carlos Ocasio: 2245 Barker Ave Apt 5D., Bronx, NY 10467 License: 400C1035575 Phone: 347-427-2737 Email: fraudone@hotmail.com Website: http://www.viprealtyny.com Specialization: Real estate, civil litigation bankruptcy. (2-14-07)
FRANK DUKES, P.I.: 358 Webster Ave., Brooklyn, NY 11230-1407. Phone: 347-581-5605 Email: fspawkey@aol.com License Number: 11000092240 Specializations: missing persons and missing heirs. (5-12-08)
LARRY NEGRON PI: 378 McGuinness Blvd, Brooklyn, NY 11222 Phone 718-383-8655 License 11000052952 Email: casesolved1@yahoo.com Specialization: Missing persons, surveillance, matrimonial, covert ops, security services, special details, special events, security escort, personal protection, crime/loss prevention specialist, consultant/analyst civil & criminal investigation. (4-21-06)
COUNTERTERRORISM: Erik S. Dinsmore: 820 e. 12th St, Brooklyn, NY 11230 Email: eirkdinsmore@aol.com (4-21-06)
WIA INVESTIGATIONS: Jamie Ward: 119 Grove St, Brooklyn, NY 11221 Email: jward@wiainvestigations.com License 11000115202 Phone 718-924-3397 Web site: http://www.wiainvstigations.com Specialization: Background checks, church safety, finger prints. (3-28-06)
NOEL RODRIGUEZ INVESTIGATIONS: Noel Rodriguez: 1179 Putnam Ave, Brooklyn, NY 11221 Email: detnycpd@aol.com nrpi007@aol.com Phone 718-452-1425 Mobile 718-702-5880 License 11000053026 Specialization: Investigations, & security. (3-2-06)
KULAKA ASSOCIATES; Charles A. Kulaka: 2145 86th St., Ste 101, Brooklyn, NY 11214 Phone 718-266-0672 Mobile 917-503-1875 Email: 105446.3404@compuserve.com License 1100079120 Specialization: background investigations, matrimonial, surveillance. (11-1-05)
COLUMBIA ASSOCIATES: Joseph A. Guagliardo P.O. Box 310495 Red Hook Station, Brooklyn, NY 11231 Phone: 718-554-6114 Email: guagliardo@optonline.net Web Site: http://www.pdretiree.com Specialization: surveillance, domestic violence, stalking, personal protection, personal services, court service and much more. (8-08-06)
EMPIRE PROTECTIVE SERVICES, INC: Ronald Coleman: 307 Villa Ave, Buffalo, NY 14216 Phone 716-876-6705 Email: eps.inc@adelphia.net Web site: http://www.angelfire.com/pro/inv License 11000060705 Specialization: Missing persons, background, counter measures, fraud. (3-2-06)
TIMOTHY O. COUGHLIN: 5614 Broadway, Buffalo, NY 14086 Phone 716-683-1102 Fax 716-683-5469 Email: edgepi@rboss.net License 11000047105 Specialization: Accident investigations, background checks, civil litigation, criminal defense, personal injury, & skip tracing. (1-19-06)
Carmel
VALOR INVESTIGATIONS: Thomas J. Duno 23 Northgate Rd. Carmel, NY 10512. Phone: 914-584-8007 Email: dtheprofessional@aol.com License Number: 11000084448 Specialization: Ret. NYPD Lieutenant, video and surveillance expert background investigation. matrimonial, custody matters, unfit parenting, stalkers, insurance fraud, trial prep litigation, support pre-employment, tennant screening, locate missings, runaways / witnesses, statements, asset checks, credential verification. criminal records, telephone and vehicle investigations, expert armed protection by handpicked law enforcement professionals. concise, well written reports experienced at giving trial testimony. (9-2-06)
Centereach
P.R.L. INVESTIGATIONS, LLC: Philip Kouril, P.O. Box 463, Centereach, NY 11720.
Phone: 631-676-2966 Fax: 631-676-2967 Email: prlinvestigate@optonline.net
License Number: 11000136138 Specialization: criminal and process server.
(3-6-08)
Cheektowaga
JLB INVESTIGATIONS: Jacqueline L. Balikowski: 91 Theresa Dr, Cheektowaga, NY 14227 License 11000098782 Phone 716-675-0420 Mobile 716-481-9620 Email: j.l.balikowski@netzero.com Specialization: Criminal defense, capital, felony & misdemeanor, family court, custody, neglect, support, personal injury, general investigations. (2-21-05)
TRIPOLI PRIVATE INVESTIGATIONS, INC: Laura M. Slivinski, 5394 Palmer Rd., Chittenango, NY 13037. Phone: 315-687-9120 Email: laura@tripolipi.com Website: http://www.tripolipi.com License Number: 1100008560 Specialization: Insurance fraud, surveillance, accident investigations. (3-7-07-r)
Cohocton
KENNEDY ENTERPRISES LLC: Spencer P. Kennedy 3397 County Route #121 Loon Lake Rd. Cohocton NY 14826 Phone: 585-766-5233 Email: spknjk@frontiernet.net License # 1100006637 Specialization: workmans comp. general, civil, criminal investigations, process serving (5-22-06)
Commack
JAMES P. LAMB & ASSOCIATES: James Lamb: 340 Veterans Memorial Hwy, Ste 7, Commack, NY 11725 Phone 631-379-5243 Mobile 631-543-2351 Email: jamesplamb@mail.com Web site: http://www.lambinvestigations.com Specialization: Insurance & matrimonial. License 11000124100. (3-28-06)
Cortlandt Manor
O'SULLIVAN INVESTIGATIONS: Denis O'Sullivan: 2 Catskill Pl, Cortlandt Manor,
NY 10567 Phone 914-528-6930 License 301853 Email: jamesosullivan381@msn.com
Specialization: Criminal inv., real estate management investigations. (3-28-06)
Deerpark
ABS INVESTIGATIONS INC: Robert Brady: 342 West 14th St, Deer Park, NY 11729 Email: absdetective@aol.com Fax 631-667-5940 Mobile 631-680-7090 License 11000112614 Specialization: Matrimonial, workers comp. (1-19-06)
Depew
DON'S SECURITY SERVICES INC: Don Panzarella 5949 Transit Rd. Ste. #1 Depew, NY 14043 Phone: 716-685-4265 Email: Chiefdss@aol.com Specialization: security and invetigative services. (9-2-06)
Dunkirk
CHADWICK BAY INVESTIGATIONS: Glenn L. Akam: 130 Point Dr, N, Dunkirk, NY 14048 License 11000121007 Phone 716-366-9630 Fax 716-952-9502 Mobile 716-952-9502 Email: nntakam@aol.com Specialization: Missing persons, skip tracing, workmans comp, backgrounds, matrimonials, repo's, surveillance, & photo evidence. (10-04-05)
East Meadow
PROFESSIONAL SERVICE INVESTIGAITONS, INC.: Albert Belcher: 90 Merrick Ave, Ste LL2 East Meadow, NY 11554 Phone 516-222-2340 License 11000122050 email: psinc90@yahoo.com Web site: http://www.psinvestigationsinc.com Specialization: Accident investigation, skip tracing, process serving. (4-21-06)
ISLAND JUDGMENT RECOVERY: John w Tuthill 459 Montauk Hwy,Eastport NY 11941 Phone: Fax: 631-325-1821 Cell: 631-830-1009. Email: trackemdown@deliveryman.com Web sites: http://island.judgmentrecovery.pi-agency.us http://www.islandjudgmentrecovery.biz Specialization: Enforcing Judicial Judgments,Skip Tracing, TRACKEMDOWN INVESTIGATIONS.INC EMBASSY INVESTIGATIONS UNIT 600 17St Suite 2800 Denver CO 80202-5428 Phone:(303) 634-2245
QUEST TOTAL INVESTIGAITON SERVICES, INC.: Benjamin H. Colobong, Jr.: 54-15 Junction Blvd, Elmhurst, NY 11373 Phone 718-760-2004 Mobile 917-435-4769 Fax 718-760-2004 Email: ben@qtis.org Website: http://qtis.org Specialization: Matramony, gps tracking, background searches, countermeasures. (2-1-05)
Freeport
UMBERTO P. THOMAS PI: 231 N. Brookside Ave, Freeport, NY 11520 License 111000103730 Phone 516-867-9413 Fax 516-867-9413 Mobile 516-375-1828 Email: upthomas@aol.com Specialization: General, criminal, domestic, background, personal protection, threat assessment. (1-19-06)
Fulton
DANIEL V. RITCHIE INVESTIGATION COMPANY: Daniel V. Ritchie: 257-259 S. Fourth St, Ste 1, Fulton, NY 13069 License 11000115056 Phone 315-529-5553 Fax 315-592-7138 Email: dritchi@twcny.rr.com Specialization: Criminal defense investigations. (3-2-06)
Garden City
GUARDIAN SAFETY ASSOCIATES, LLC: Craig Berenger: 250 Nassau Blvd, S., Garden City, NY 11530 Phone 516-505-1555 Email: craigb@guardiansafety.net Web site: http://www.guardiansafety.net License 11000119797 Specialization: Witness locate, C-7 investigations, accident investigaitons. (3-28-06)
GOLD SHEILD INVESTIGATIONS OF NASSAU: Ronald J. Lawson: 734 Franklin Ave #576, Garden City, NY 11530 Email: ronl516@aol.com Web site: http://www.thegoldshieldgroup.com Phone 212-554-4227 Fax 516-294-6533 Mobile 516-429-5714 License 11000079398 Specialization: General. (1-19-06)
Garnerville
DPI INVESTIGATIONS: David A. Pobereskin: 30 Sand St, Garnerville, NY 10923 License 11000119207 Phone 914-522-4471 Email: dpinvestigation@aol.com Specialization: Dark houses, identity theft resolution, armed escorts, background checks, auto accidents. (7-12-05)
Glenham
ACJ PRIVATE INVESTIGATIONS: Augustus Carson, Jr.: P.O. Box 338. Glenham, NY 12527-0338 License 11000090321 Phone 845-744-7635 Fax 845-744-8796 Mobile 914-489-6110 Email: acjpi@earthlink.net Specialization: Civil, criminal, family accidents, insurance, fugitive investigations, missing persons(10-04-05)
Highland Mills
SIGNUM INTELLIGENCE: Richard M. Sullivan: P.O. Box 387, Highland Mills, NY 10930 Email: signumintell@gmail.com Phone 800-975-0437 License 11000128038 Specialization: Computer forensics, computer crimes, e-mail tracing, online investigations. (11-18-06)
Holbrook
INTELLI-CORP INVESTIGATIVE SERV, INC: John L. Egan & Steven Santarpia, 1069 Main St Ste 333, Holbrook, NY 11741 Phone: 631-285-7992 Fax: 631-285-7993 Email: pi@icorpinvestigations.com Website: http://www.icorpinvestigations.com License Number: 11000133551 Specialization: high liability insurance fraud claims, infidelity/domestic surveillance, identity theft, email tracing, internet surveillance, nanny cam/hidden cameras, child custody, employment screening & background checks. (1-18-08)
Ithaca
ADVOCATE INVESTIGATIONS: James F. Inman, P.O. Box 4833, Ithaca, NY 14852. Phone: 607-533-3642 Email: cnyadvocate@aol.com License Number: 11000097534 Specialization: surveillance, skip tracing, process service, criminal/civil, missing persons, marital/custody, auto repossession, insurance fraud. (4-2-07)
Jefferson Valley
CRAIG SIEGEL INVESTIGATIONS: Craig Siegel, P.O. Box 602, Jefferson Valley, NY 10535 Phone: 845-248-2323 Email: SIegelPI@aol.com Specialization: Background Checks Executive protection video, surveillance, identity theft, infidelity/cheating spouse, missing persons, mystery shopper, process service, people locate/skip trace, public records search. (3-6-07)
DB INVESTIGATIONS INC.: Dominc Barletta: 3663 Lee Rd Ste 422, Jefferson Valley, NY 10535 License 11000102785 Specialization: Surveillance, domestic cases, civil cases, matrimonial cases, corporate investigations, tele commun ications industry, trademark/copyright infringement, background checks. (8-15-05)
Jericho
ASG INVESTIGATIVE SVC'S INC.: Timothy McGuire, 500 N. Broadway ste 268, Jericho, NY 11753 License 11000119426 Phone 516-681-1130 Fax 516-681-0565 Email: kos4star@aol.com Specialization: Confidential Investigations (Personal, Corporate and Civil), Professional Site Security (Corporate Centers, Residential & Commercial Construction, Business Meetings and Religious Gatherings), Personal Protection Services. (6-8-05-R)
Johnson
RICHARD D. FURMAN INVESTIGATIONS, LLC.: Richard D. Furman: P.O. Box 113, Johnson, NY 12070 Phone 518-495-4218 Fax 518-829-7703 Email: rfurman2@nycap.rr.com Specialization: Negligence & compensation, surveillance, matrimonial, security consultation, pre-employment, process serving. (3-28-06)
Lake George
J & R FOLINO INVESTIGATIVE SERVICES: John Folino, P.O. Box 455, Lake George, NY 12845. Phone: 518-232-1334 Fax: 518-668-5061 Email: jrfolinollc@nycap.rr.com Website: http://www.jrfolinollc.com License Number: 11000132674 Specialization: Litigation Support, Criminal/civil, Accident Investigations of all types, pre-employment, disability, sensitive employee investigations, witness statements, process service, crisis management consulting, free initial consultation. (6-6-07)
Lancaster
THE FOUNDERS GROUP: Christopher A. Johnson, 18 Glendale Dr., Lancaster, NY 14086. Phone: 716-517-6404 Email: cajohnson33@yahoo.com Website: http://www.thefoundersgroup.org License Number: 11000135110 Specialization: Insurance claims investigation, domestic investigations. (1-18-08)
JAMES MATTIMORE INVESTIGATIONS: James Mattimore: 26 Rign Ln, Levittown, NY 11756 License 11000115408 Phone 516-579-8178 Fax 516-579-8178 Mobile 516-455-7105 Email: jmatt26@aol.com Specialization: Security services, firearms instruction, background investigations. (2-1-05)
WORLDWIDE INTELLIGENCE NETWORK: Robert Mann. 40 Exchange Place Suite 777, New York, New York 10005. License 0311124. Phone 877 885 -5220. 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)
JONATHAN H. TISK, FREELANCE INVESTIGATOR: P.O. Box 393, Massapequa, NY, 11758. Phone: 516-314-8944 Email: jonathontisk@yahoo.com Website: http://www.geocities.com/jonathontisk/index.html/1 License Number: 11000130781 Specialization: background and skip trace investigations. Video and photographic surveillance. Civil claims investigations. Labor and insurance fraud investigations. Matrimonial and family law investigations (3-7-07)
Middle Island
INTELSHIELD CORP: Henry Grigorian, P.O. Box 1105, Middle Island, NY 11953. Phone: 631-871-0345 Email: hgorgcrime@optonline.net Website: http://www.Intelshield.com License Number: 11000130689 Specialization: Executive protection, bodyguard, witness protection, special event security, hotel security, interstate security, surveillance, insurance claims, locating withnesses, accident investigations, background checks, witness statements, domestic infidelity, child custody, stalking/harrassment, rsidential security, security consulting. (4-24-07)
NATIONAL SURVEILLANCE & SECURITY, INC.: Stephen E. Norman: 321 Willis Ave, Mineola. NY 11501 License: 11000087036 Phone: 516-739-3200 Fax: 516-739-3896 Mobile: 516-359-8057 Website: http://www.888-5spycam.com Email: natlsurveillance@msn.com Specialization: Complete investigative services, exec. prot, pre-marital, covert surveillance, corporate espionage, bug sweeps, guard service, electronic equipment & installations. (2-14-07-r)