NEW MEMBERS FOR SEPTEMBER
INTELLIQUEST INVESTIGATIONS: James P. Williams, P.O. Box 5354, Tucson, AZ 85703 Phone: 520-617-0176 Email: iquest93@aol.com Web Site: http://www.desertmecca.com License Number: 9311002 Specialization: criminal defense of murder, surveillance, ballistics/weapons, corp. operations security, competitive intelligence. (9-9-08-r)
PRECISION DEFENSE OF ARIZONA: John J. Pizzi, 2700 S. Wooodlands Village, #300-237, Flagstaff, AZ 86001. Phone: 928-214-0930 Email: precisionpi@npgcable.com Website: http://www.precisiondefense.net License Number: AZ 1002166 Specializations: criminal investigations specializing in sex crimes cases.(9-9-08)
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)
AMERICAN SAFEGUARD: Anthony Brown, 11100-8 Sepulveda Blvd, # 503, Mission Hills, CA 91345. Phone: 818-361-8433 Email: Operations@americansafeguard.us Website: http://www.americansafeguard.us License Number: PI 26054 Specializations: skip tracing, field surveillance, computer traces, workmans comp fraud, civil cases, etc...(9-9-08)
WADE THOMAS & ASSOCIATES: Tom Shoemaker: 700 N. Colorado Blvd, Ste 181, Denver, CO 80206 Phone 800-456-7647 Fax 800-371-9061 Mobile 303-550-8569 Email: info@wadethomaspi.com Web site: http://www.wadethomaspi.com Specialization: bug detection, counter surveillance, video surveillance, workers comp, insurance fraud, domestic, missing persons, backgrounds. (9-9-08-r)
BACKGROUND CONSULTING SERVICES, INC: Randell C. Davis, 201 E. Sangamon, Ste 104, P.O. Box 1001, Rantoul, IL 61866 Phone: 217-892-2274 Email: contactus@backgroundconsultingservices.com Website: http://www.backgroundconsultingservices.com License Number: 115.002066 Specializations: pre-employment background investigations and process service. (9-9-08)
MARSHALL INVESTIGATIONS: Darrell G. Heady, 1876 Northwood Plz Dr. #110, Franklin, IN 46131 Phone: 317-738-3830 Email: investigationspi@msn.com License Number: 20700260 Specializations: Surveillance, process service, background checks, skip tracing, bug detection. (9-9-08)
CTHOMAS INVESTIGATIVE SERVICES: Cleveland L. Thomas, Jr., 6913 Rice Rd., Shreveport, LA 71129. Phone: 318-938-7253 Email: cthomas2188@sprint.com Website: http://www.cthomaspi.com License Number: 6891-061308-la Specializations: domestic, injury/ accident, and background checks, worker's comp. (9-9-08)
R. ORTH & ASSOCIATES: P.O. Box 681359, Riverside, MO 64168. Phone: 816-741-9520 Email: rorth@roa-kc.com Website: http://www.roa-kc.com License Number: KCPD #U61692 Specializations: civil/criminal investigative services, due diligence research, skip tracing, legal services. (9-9-08)
PAINTER INVESTIGATIVE SERVICES, LLC: Duane G. Painter, 2871 Old Barn Rd, Traverse City, MI 49684. Phone: 231-929-1091 Email: painterinvestigations@yahoo.com Website: http://www.painterinvestigations.com License Number: 3701205554 Specializations: background investigations, skip tracing, attorney support services, medical legal nurse consulting. (9-9-08)
HOGAN'S PROCESS SERVICE: Terry L. Hogan, 165 Suzanne Blvd., White Lake, MI 48386-1976. Phone: 248-982-2100 Fax 248-886-1116. EMAIL: ProcessServer1@aol.com Specialization: Process Server. (9-9-08-R)
STATEWIDE INVESTIGATIONS: Billy Joe Allbritton, 11728 Hwy 51 North, Grenada, MS 38901. Phone: 662-226-2296 Fax: 662-226-2296 Email: mrideout07@aol.com License Number: 2524. (9-9-08)
TARGET INVESTIGATIONS AND SECURITY, INC: Mark D. Russ, 105 S. Hampton Pl., Brick, NJ 08724. Phone: 551-697-6384 Email: target-investigations@comcast.net Website: http://www.target-investigations.net License Number: 7825 Specializations: full service, skip traces, matrimonial, pre-trial. (9-9-08)
ACCURATE INVESTIGATIVE SERVICES, INC: Richard J. Cure, 28 Second St, P.O. Box 122, Athens, NY 12015. Phone: 518-943-6141 Email: rcure@acure8.com Website: http://www.acure8.com License Number: 11000044827 Specializations: surveillance,worker's comp, liability,FELA, statements, witness locates, scene photos. (9-9-08)
CAPITOL INVESTIGATIONS: William B. Betts, 217 N. Harvey Ave., #203, Oklahoma City, OK 73102. Phone: 405-232-1742 Email: okpeye@aol.com License Number: 07AGI15022 Specializations: skip tracing, domestic cases, product liability, insurance fraud, personal security. (9-9-08)
CELTIC LEGAL SERVICES: Deirdre Curran, 434 N. Courtland St., E. Stroudsburg, PA 18301. Phone: 570-656-6102 Email: bailnprocess4u@aol.com Website: http://www.celticlegalservices.com Specializations: process serving, bail bond referral, corporate security, insurance fraud, private investigation, court services. Serving NY, NJ & PA. (9-9-08)
ROUGHT SPECIALIZED RESEARCH: Thomas A. Rought, 909 Broadway Ave, Ste 3, Yankton, SD 57078. Phone: 605-260-9002 License Number: 68-001-450547478est-001 Email: ThosCEO@rmafs.com Website: http://www.RMAFS.com Specializations: asset discovery, surveillance, background/criminal checks, people locates, and much more. (9-9-08)
SUPERIOR PRIVATE INVESTIGATIONS: Wm. Craig Ward, 3315 Blythe Ferry Rd. #2, Dayton, TN 37321. Phone: 423-933-2760 Other phone: 865-684-4181 Email: tnpi6033@yahoo.com Website: http://www.superiorinvestigationstn.com License Number: 6033 Specializations: background checks, process service, VIP protection, paramedical malpractice. (9-9-08)
RAYMOND W. CLICK: 112 Windsor Dr., Pottsboro, TX 75076. Phone: 903-271-6349 Email: clickon@hughes.net NOT A LICENSED INVESTIGATOR!! Specializations: child abuse investigations to include false accusation, surveillance, fact finding, marine accidents. (9-9-08)
N. PROSSER & FAMILY SERVICES: Neil Prosser, 13 Haven Close, West Sunshine, Victoria, Australia, 3022. Phone: 0428100232 Email: prosserone@optusnet.com.au. Specializations: private investigation products and services.(9-9-08)
DIDIER DANIELLOU, BP 7, Aizenay, Vendee, France, 85190 Phone: +33 0 678 800 297. Email: dd85@free.fr (9-9-08)
NEW MEMBERS FOR JULY/AUGUST
JRIS: Brad Bartlett, 7956 Vaughan Rd., Box 111, Montgomery, AL 36116. Phone: 334-328-5330 Email: jris@ymail.com Specializations: judgment enforcememnt, insurance fraud, employee screening, skiptracing, special processor (8-12-08)
TAYLOR & SAAD: Michael Saad, 110 E. Broad St., Eufaula, AL 36027. Phone: 866-693-9111 Fax: 866-892-4011 Email: michael@taylor-saad.com Website: http://www.taylor-saad.com License Number: E 10778 Specializations: Insurance defense and legal investigations since 1993. (8-12-08)
WRIGHT INVESTIGATIONS: Karen C. Wright, P.O. Box 4841, Fayetteville, AR 72702. Phone: 479-879-3642 Email: wrightinvestigations@yahoo.com Website: http://www.wrightprivateinvestigations.com License Number: D 2007 0087 Specializations: Private Investigator and Process Server. (8-12-08)
JIM WILLIAMS INVESTIGATIONS: Jimmie Williams, 84 Riverview Rd., Morrilton, AR 72110. Phone: 501-354-3726 Email: longrock_inc@yahoo.com License Number: D 08-025 (8-12-08)
J & J INVESTIGATIONS: Jim Irving, 207 N. 4th St., Kingman, AZ 86401. Phone: 928-718-7025. Fax: 928-718-7024 Email: jjinvestigations@hotmail.com License Number: 1565180 Specializations: Criminal, background, infidelity, and skip tracing. (8-12-08)
NAB EM INVESTIGATIONS: Mike B. Bann, 2452 W. 8th St., Yuma, AZ 85364. Phone: 928-502-1201 Email: nnabem@yahoo.com License Number: 1560988 Specializations: Superior Court Expert Crime Scene, Reconstruction and surveillance. (8-12-08)
CALIFORNIA INVESTIGATION SERVICES: Jay H. Rosenzweig 22351 Ventura Blvd #262 Woodland Hills CA 91364 Phone: 818-704-9925 Email: info@cali-pi.com Web Site: http://www.calipi.com license number PI 13143 Specialization: locate missing persons, locate birth parents, background checks, domestic investigations, and surveillance. (8-12-08-r)
LIABILITY MANAGEMENT INTERNATIONAL, INC.: David W. Baross: P.O. Box 1011, Burlingame, CA 91010 Phone 800-620-1007 Web site: http://www.lmiglobal.net Email: dbi007@mindspring.com Specialization: Investigations, surveillance, security, consulting, cheating spouse, background checks. (8-12-08-r)
ALL INCLUSIVE INVESTIGATIVE SERVICES: Ronald Lee Wood, 2850 Main St., Ste 12-244, Susanville, CA 96130. Phone: 530-310-0428 Email: susanville411@frontiernet.net License Number: PI 25720 Specialization: Criminal defense, civil litigation. (8-12-08)
ROSARIO INVESTIGATIONS, INC: Anthony A. Rosario, 1000 W. Fourth St., Ste 139, Ontario, CA 91762. Phone: 800-203-7192 Email: tony@rosarioinvestigations.com Website: http://www.rosarioinvestigations.com License Number: 25731 Specializations: Trademark Investigations, copyright investigations, corporate investigations, white collar crime, trade secrets, and identity theft. (8-12-08)
HUNTTING INVESTIGATIVE SERVICES: Donald Huntting, P.O. Box 1740, Moorpark, CA 93020. Phone: 805-529-1914 Email: don@hunttingpi.com License Number: 25944 Specializations: background investigations, pre-employment screenings, asset investigations, litigation support. (8-12-08)
ARCHANGEL INVESTIGATIONS & PROTECTION: Michael J. Clarke, 24792 Brown Latigo St., Malibu, CA 90265. Phone: 310-456-3595 Email: archangelpi@aol.com Website: http://www.archangelpi.com License Number: 16775/33938/2662/935/2400010 Specializations: surveillance, statements, background checks. (8-12-08)
RG GOMEZ & ASSOCIATES: Raul Gomez, 3600 Harbor Blvd, Ste 167, Oxnard, CA 93035. Phone: 805-512-3200 Email: gomezrg200@aol.com License Number: PI 10487 Specializations: personal injury, witness locating and interviews, skip tracing & debtor locates, missing persons, AOE/COE investigations, court document research and retrieval, data research, asset search, background investigations, and surveillance. (8-12-08)
PALMA & PALMA INVESTIGATIONS: Sylvia Palma, 1227 Arguello St., Redwood City, CA 94063 Email: spipalma@yahoo.com Website: http://www.palmapalma.com License Number: 15394 Specializations: litigation preparation, background checks, witness locates & interviews, civil & criminal investigations. (8-12-08)
BOB DAVIS: 12712 Muroc St., Norwalk, CA 90650. Phone: 949-525-5461 Email: bobd8@verizon.net License Number: PSC#OC1668 Specializations: Process serving, skip tracing, court services. (8-12-08)
DANIEL RYAN LEGAL INVESTIGATIONS: Daniel A. Ryan, 200 Quebec St., Building 300 #111, Denver, CO 80230. Phone: 303-371-1590 Email: danryanpi@q.com Specializations: Bilingual (Spanish), criminal defense, civil, domestic, asset checks, background investigations, corporate investigations, child custody, insurance investigations, missing persons, skip tracing, provess service, workers comp (8-12-08)
K AND S RECOVERY: Kenneth Brunnemer, 2312 Sherri Mar St., Longmont, CO 80501. Phone: 303-775-0057 Email: flyboy91369@hotmail.com Specializations: Affair confirmation, fugitive recovery, missing persons, process service, bonded & insured (8-12-08)
ALLIANCE SURVEILLANCE & INVESTIGATION: Ron Azzarello, 2362 Harrison Dr, P.O. Box 1464, Dunedin, FL 34698-2220 Phone: 727-736-4400 Email: alliance@intnet.net License Number: A2700268 Specializations: full service agency, personal injury & wrongful death, liability cause analysis, defendant statements, loss prevention, phase one/teo capital criminal defense, difficult service of process, locates, and creative investigative techniques. (8-12-08)
GROVES ASSOCIATES: P.O. Box 6727, Destin, FL 32550. Phone: 850-650-5847 Email: brad@grovesassociates.com Website: http://www.gifb.com License Number: A2700489 and C2800106 Specializations: asset search/skip trace, pre-employment background checks (8-12-08)
SOULEN GROUP INVESTIGATIONS, INC: Michael R. Soulen, 9703 Malaga Ct., #304, Palm Beach Gardens, FL 33418. Phone: 561-951-8668 Email: mike@sgi-pi.com Website: http://www.sgi-pi.com License Number: A-2700477 Specializations: Spousal Infidelity, child custody, background checks, surveillance. (8-12-08)
FALCON INVESTIGATIONS, INC: Matthew Senge, 5064 Cumberland Ln., Spring Hill, FL 34607. Phone: 808-854-8115 Email: fau.cmdr@gmail.com Website: http://www.falconinvestigations.us License Number: 1674 Alabama Specializations: Private Investigations, fugitive apprehensions, training. (8-12-08)
AFG & ASSOCIATES: Anthony Graffeo, 4834 W. Warner Ave., Chicago, IL 60641-1818. Phone: 773-710-3375 Toll Free: 888-469-8491 Email: afg-associatesdet@comcast.net License Number: 115-001935 Specializations: courthouse reseach, employee evaluation, investigations, locator service, pre-employment screening, service of process, surveillance. (8-12-08)
GTY INVESTIGATIONS: Greg Yelencich, P.O. Box 235, Johnston City, IL 62951 Phone: 618-983-6560. Email: gtyinvestigations@hotmail.com License Number: 115-001237 Specializations: All types of investigative work and process service in the Southern Illinois area. (8-12-08)
ARCHER INVESTIGATIONS: Vernon D. Schwartz, P.O. Box 253, Newburgh, IN 47629. Phone: 812-853-5988 Email: archerinv@myevv.net License Number: PI 20800364 Specializations: Insurance fraud, Workman's comp fraud, background investigations, infidelity, and child custody. (8-12-08)
PROFESSIONAL PROTECTIVE SOLUTIONS, INC: Michael C. Kustwin, 1722 Lincoln, Whiting, IN 46323. Phone: 219-677-9546 Email: pps.investigations1@gmail.com Website: http://www.ppsinvestigations.com License Number: PI 20800415 Specializations: Criminal, domestic, insurance fraud, missing persons (8-12-08)
E.D. INVESTIGATIONS: Elmer B. Downs, Jr.: P.O. Box 21626, Louisville, KY 40221 Phone 502-588-5731 Email: elmerdus@yahoo.com License KY-0120 Specialization: Skip tracing, background reports, pre-employment, people searches arbitration, mediation, sexual harrasment, e.e.o. complaints.. (8-12-08-r)
D O'ROURKE & ASSOCIATES, LLC: Donald O'Rourke, 11029 Gold Cup Ave., Baton Rouge, LA 70816. Phone: 225-201-9654 Email: don@dorourke.com Website: http://www.dorourke.com License Number: 4014-041399-LA Specializations: civil, criminal, process service, certified video deposition services, skip tracer, worker's comp, witness statements. (8-12-08)
ABCO INVESTIGATIONS - License No. 106-2924 P.O. Box 1495 Berlin,
MD 21811 (mailing address) -(Office Location) 12102 Ocean Gateway (Rt.50)
Unit #1 Golden Pond Center West Ocean City, MD 21842 410-213-0220 and
the Fax is 410-213-7661, Email: abcoinvestigations@verizon.net.
Web site: http://www.abcoinvestigations.com
.Services include: Backgrounds, Domestic Surveillance, Computer Monitoring,
Attorney & Legal Referrals, GPS Systems, Insurance Fraud, Armed Bodyguard
& Escorts, Money Transports, Handgun Training & Certification,
Process Service, Employment & Pre-Tenancy Screening...and all other
services.(8-12-08-r)
JOHNSON CONSULTING, LLC: LaReintz A. Johnson, 6721 Vermont Ct., Landover, MD 20785. Phone: 240-423-7542 Email: lareintzj@aol.com License Number: DCJS ID: 99215900 Specializations: technical surveillance, countermeasures survey, security equipment, background investigations (8-12-08)
PRIVATE SECURITY SERVICE: William M. Dryden, 1304 Woodland Rd., Salisbury, MD 21801. Phone: 410-749-8913 License Number: 87587 Specializations: legal process service, public safety research, lawyers services (8-12-08)
PAINTER INVESTIGATIVE SERVICES, LLC: Duane G. Painter, 2871 Old Barn Rd., Traverse City, MI 49684. Phone: 231-929-1091 Email: painterinvestigations@yahoo.com Website: http://www.painterinvestigations.com License Number: 3701205554 Specializations: background investigations, skip tracing, attorney support services, medical legal nurse consulting. (8-12-08)
JAMES H. MINOR: 2231 Cabernet Circle, Brandon, MS 38652. Phone: 662-507-0679 Email: jhminor@gmail.com Specializations: Domestic and Medical Surveillance. Background Investigation. (8-12-08)
NORBERT ZAENGLEIN COUNTERSURVEILLANCE: Norbert Zaenglein, P.O. Box 1, 317 E. Thurber, Clay Center, NE 68933 Phone: 402-762-5110 Email: nz41254@alltel.net Specializations: Sales, education, training in all popular countersurveillance instruments. Sweeps available in midwest. NOT A LICENSED INVESTIGATOR! (8-12-08)
DAVID L. ROBINSON: 8002 Maywood St., Ralston, NE 68127. Phone: 402-690-4014 Email: private.eye@cox.net License Number: 432 (8-12-08)
INTROSPECT INVESTIGATIONS USA, INC: Thomas P. O'Neill, 752A Hempstead Turnpike, Ste 205, Franklin Square, NY 11010 Phone: 1-800-847-7177 Email: introusa@aol.com Website: http://www.introspectusa.com License Number: 11000066161 Specializations: Due diligence, asset location, on site public records, pre-employment screening, locating heirs, locating witnesses, trial preparation & support. (8-12-08)
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)
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)
MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 123, Wynantskill, NY 12198 Phone: 518-708-1219 Fax: 509-753-1219 Email: mpinvestigations@hotmail.com Website: http://www.mpinvestigations.com License Number: 11000134300 (8-12-08)
INTELLIGENCE INVESTIGATIONS, LLC: Sean Andrews, 8494 Bubbling Springs Dr., Baldwinsville, NY 13027. Phone: 315-263-8545 Email: seanscottandrews@hotmail.com License Number: 11000138410 Specializations: background investigations, pre-employment screening, tenant screening, missing persons and people finding, divorce , child custody, disability, marital infidelity cases, surveillance (8-12-08)
PROFESSIONAL INVESTIGATIONS: Thomas S. Chickos, 140 Reynolds School Rd., Asheville, NC 28803 Phone: 828-299-7550 and 828-712-6990 Fax: 828-299-7550 Email: tcpi007@charter.net Website: http://www.geocities.com/professionalinvestigationspi/investigations.html License Number: NC 2797 Specializations: Missing Persons, Homicide, Insurance claims, civil investigations, criminal investigations, background checks, pre-employment investigations, workers compensation, process service, auto repo, accident investigations, repossessions (8-12-08-r)
INNOVATIVE ARCHITECTURAL PLANNERS: Thomas Banks, 8760 Orion Pl Ste 204, Columbus, OH 43240. Phone: 614-985-3456 Email: tgbanks@iaparchitectural.com Website: http://www.iaparchitectural.com License Number: 200821001386 Specializations: investigation, corporate security, vulnerability and threat assessment, executive/dignitary protection, armed/unarmed security, background investigation (8-12-08)
EAGLE PROTECTIVE SERVICES: Stephen M. Tryon, 36445 Biltmore Pl, Ste F., Willoughby, OH 44094. Phone: 440-946-7700 Fax: 877-946-7771 Email: s.tryon@eagle-protective.com Website: http://www.eagle-protective.com License Number: 2004012775 Specializations: arson investigations, worker's comp investigations, fraud investigations, accident investigations. (8-12-08)
LJ INVESTIGATIONS: Lee W. Jones, 2079 Woodhaven Ct N.W., Salem, OR 97304. Phone: 503-999-6071 Email: ljinvestigations@comcast.net License Number: PSID: 26447 Specializations: Business Sec. Awareness, background checks, asset & employment checks, surveillance, in-house investigations. (8-12-08)
THE OFFICE OF JEFFREY-PETER HAUCK, PI: Jeffrey-Peter A. Hauck, Esq, 3570 Knerr Dr., Macungie, PA 18062. Phone: 610-928-3222 Email: privatei4u@msn.com Website: http://www.private-eye.homestead.com License Number: CP-39-MD-0000331-2008 Specializations: litigation support, interviewing & statement taking, person locate & skip tracing, pre-employment, surveillance, trademark infringement, elder visitations & mystery shopping, process service. (8-12-08)
FIRSTWATCH SECURITY, INC: Ken Fletcher, 9090 Skillman St #182A-260, Dallas, TX 75243. Phone: 214-533-9292 Email: kfmanhunter@gmail.com License Number: C-00389 Specializations: private investigations, executive/personal protection, risk management, asset evaluations (8-12-08)
ADVOCATE INVESTIGATIONS: Roy Davis, Jr., 4943 Guadalupe Dr., El Paso, TX 79904. Phone: 915-757-6626 Email: advocateinvestigativesvcs@yahoo.com Website: http://www.advocateservicestexas.com License Number: A-15096 (8-12-08)
GHOST DANCER INVESTIGATIONS: Robert E. Toy, 272 Business Hwy 6 South, Marlin, TX 76661. Phone: 254-803-2136 Email: RToySr@aol.com Website: http://www.GhostDancerInvestigations.com License Number: A-10253 Specializations: Civil & criminal defense, worker's comp & insurance fraud, accident and crime scene investigation & documentation, infidelity, child custody, witness location, interview and statement taking, statement analysis, surveillance. (8-12-08)
THE RUSSELL GROUP OF TEXAS: Danny L. Russell, 2712 Hunters Creek Dr., Plano, TX 75075. Phone: 972-814-7278 Email: dlrcfe@aol.com Website: http://www.therussellgroupoftexas.com License Number: A-12052 Specializations: background searches, asset searches, missing persons, surveillance, business forensic audits, personal injury, pre-litigation, accident investigations, bug sweeps. (8-12-08)
DIETZ & ASSOCIATES: Iyad T.Sadi, 7219 Blvd 26, N. Richland Hills, TX 76180. Phone: 817-581-4585 Email: Stimajic@aol.com License Number: Reg# 108153 Specialization: investigation, fraud, tift embezzlement, gray marketing surveillance (8-12-08)
TJ & ASSOCIATES, LLC: Terri Oguz, 4015 Dogberry Ln., Fairfax, VA 22033. Phone: 571-234-3481 Email: Toguz@tjandassociates.net Website: http://www.tjandassociates.net License Number: 11-5413 Specializations: environmental, insurance archeology, litigation support, forensic accounting, witness identification/locates/interviews, corporate and industrial archeology, mortgage fraud (8-12-08)
P & R INVESTIGATIONS, INC: Paula G. Hawthorne, P.O. Box 534, Quinton, VA 23141. Phone: 804-432-8879 Email: paulah@prinvestigationsva.com Website: http://www.prinvestigationsva.com License Number: 11-5582 Specializations: background investigations, skip tracing, domestic, pre-employment, nursing home abuse, civil & criminal, insurance fraud, workers comp, witness location & interview, child custody, process service, surveillance. (8-12-08)
MICHAEL CHESBRO, PI: P.O. Box 821, Rainier, WA 98576. Phone: 360-339-3291 Email: michael@chesbro.net Website: http://www.chesbro.net License Number: UBI: 602852561 (8-12-08)
JUAN F. CHARLES AND ASSOCIATES: Juan F. Charles Santana, P.O. Box 9978, San Juan, Puerto Rico, 00908. Phone: 787-977-0403 Email: Charless@caribe.net Website: http://www.juancharles.com License Number: 10466 Specializations: vehicular accident reconstruction, building defect investigation, personal injurys, fire and explosion investigation, forensic engineering, product liability (8-12-08)
ALLEGIANCE GLOBAL INVESTIGATIONS: Robert H. Masters, 2/8 Fulford St., Scarborough, Western Australia 6019. Phone: 61 8 92451100 Email: allegianceglobal@bigpond.com Website: http://www.allegianceglobalinvestigations.com License Number: 01087 Specializations: corporate fraud, missing persons, specialist areas serving Australia, Thailand, Malaysia and Singapore. (8-12-08)
NEW MEMBERS FOR JUNE
INTECH INVESTIGATIONS: Dwight Posey, P.O. Box 1477, Athens, AL 35612 Phone: 256-771-0068 Fax: 256-233-0777 Email: invposey@justice.com License Number: 080129 Specializations: domestic, process serving, insurance fraud, undercover agents, corporate theft. (6-30-08)
DPSI: William S. Brister, P.O. Box 736, McCalla, AL 35111 Phone: 205-602-8578 Email: dedicatedps@yahoo.com Website: http://www.dedicatedprocessserving.com Specialization: divorce/child custody, accident investigations, worker's compensation, personal injury, skip tracing, process service.(6-30-08)
SEARCH ASSIST: Sandra L. Sells, 8943 E. Nacoma Dr., Sun Lakes, AZ 85248 Phone: 480-883-3550 Email: searchassist@aol.com Website: http://www.search-assist.com License Number: 1003883 Specializations: missing persons, witness location, missing heirs, locate for judgments, skip tracing (6-30-08)
G.E. INVESTIGATIONS, LLC : George Eleftheriou: 715 E. Sierra Vista Drive, Suite #2, Phoenix, AZ 85014. Lic#1003249 TollFree: (866)347-7948 or (866) 3ISPY4U Phone: (602) 266-ISPY or (602) 266-4779 & (520)747-7948 or 7ISPY4U Fax:(602) 281-6705 Cell:(520)247-6096. E-Mail: TheSquad@GeInvestigations.com Web site: http://www.GeInvestigations.com Licensed and Bonded, Full Service Private Investigation Agency. Civil & Criminal Investigations, Telephonic & Terroristic Threats, Insurance cases, Expert Discreet & Covert Surveillance and custom encased covert cameras, Telephonic & Terroristic Threats, Insurance cases, Property Management Issues, Computer Research, Missing Children & Persons, Skip Tracing, Fugitive Apprehension Services, etc. (6-30-08-R)
PAPAGO INVESTIGATIONS AND CONSULTANTS OF ARIZONA, INC: D. W. Tschudy, 4300 North Miller Road, Ste. # 110-11, Scottsdale, AZ 85251 Phone: 480.423.9346, Fax: 480.423.9551, Email: pica@getnet.net, Website: http://www.papagoinvestigations.com Arizona DPS License # 1001556 since 1989. Criminal, Civil and Domestic Investigations for corporations, legal & insurance industries as well as the private individual. Mr. Tschudy has a criminal investigations background and is a certified evidence/fingerprint technician. Preponderance of Evidence Or Proof Beyond a Reasonable Doubt ? You decide and we'll provide. “"Others set the standards, Papago Investigations exceeds them!"” (6-30-08-r)
ABSOLUTE INVESTIGATIONS: Alondra L. Propes, 12443 Southridge Dr, Little Rock, AR 72212 Phone: 501-517-5167 Email: apropes@absolute-investigations.net Website: http://www.absolute-investigations.net License Number: D 07-052 Specializations: computer monitoring and investigations.(6-30-08)
ACTION PROCESS SERVICE IN ARKANSAS: Loretta Foster, 3215 Laredo Dr., Little Rock, AR 72206. Phone: 501-888-5706 Email: actionprocessservers@msn.com Website: http://www.arkansasprocessservice.com Specialization: process service statewide for a flat rate fee, unlimited attempts and guaranteed process service in Arkansas. Action Process Service in Arkansas is Arkansas leading Process Service Provider and the only process service provider offering process service in Arkansas statewide!! (6-30-08)
A.T.I.: Jamie Eubanks: P.O. Box 1956, Glendora, CA 91740 Phone 626-914-6022 Fax: 626-914-9071 CA Lic 21609 AZ 1537612 Email: pi4ati@aol.com Web site: http://www.ati-pi.com Specialization: Surveillance for Worker's Compensation & Liability claims (r)
CALHOUR'S INVESTIGATIONS & SECURITY: Charli F. Calhour, 2000 Camanche Rd #59, Ione, CA 95640. Phone: 209-304-2815 Email: judocc@yahoo.com License Number: 22266 Specialization: general investigations, background investigations, security consulting, armed and unarmed security.(6-30-08)
ASSET INVESTIGATIONS: Sonny Glassman, P.O. Box 861808, Los Angeles, CA 90086. Phone: 310-281-6164. Email: fug8tive@aol.com Website: http://www.SonnyPI.com License Number: AZ 1543492, CA 16459, FL 2500680, UT 101691 Specialization: asset/financial research and investigations on individuals/businesses in the US, Offshore & Foreign countries. Service to the legal trade only. (6-30-08)
EMPIRE INTELLIGENCE: Anthony Roman, 3857 Birch St #244, Newport Beach, CA 92660. Phone: 949-433-8889 Email: tonyroman@gmail.com Website: http://www.empireintelligence.com License Number: 18203 Specialization: fraud, surveillance, litigation support. (6-30-08)
ROSARIO INVESTIGATIONS, INC: Anthony A. Rosario, 1000 W. Fourth Sr, Ste 139, Ontario, CA 91762. Phone: 800-203-7192 Email: tony@rosarioinvestigations.com Website: http://www.rosarioinvestigations.com License Number: 25731 Specializations: Trademark Investigations, copyright investigations, corporate investigations, white collar crime, trade secrets, identity theft.(6-30-08)
The Rat Dog Dick Detective Agency: Ann Flaherty: P.O. Box 794, Pacifica, CA 94044 License #20102 Phone: 650-359-3043 or 650-255-7640,fax:650-359-7074 Email: ratdogdetective@aol.com Web site: http://www.ratdogdick.com Specialization: Fraud, missing persons and adoptions, financial elder abuse and background investigations along with undercover operations and security consultations. (6-30-08-R)
TWO EAGLE INVESTIGATIONS: Donald A. Thorn, P.O. Box 1577, Rohnert Park, CA 94927 Phone: 707-592-7210 Email: Don@DoubleagleSecurity.com Website: http://www.doubleeaglesecurity.com License Number: 23609 Specializations: Identity theft, computer forensics, real estate insurance investigations. (6-30-08)
IRA GREENSTEIN: P.O. Box 15317, Sacramento, CA 95851 Phone: 916-359-1615. License 19201 Email: chiefira@winfirst.com Specialization: missing persons/heirs. (6-30-08-r)
GARA SPECIALIZED INVESTIGATIONS: Lisa Gara, 3477 Foxmore Lane, Rescue, CA 95672. Phone: 530-677-4622 Email: lgaragsi@comcast.net Website: http://www.garainvestigations.com License Number: 23444 Specialization: workers compensation, federal/state criminal defense, insurance incestigation, civil investigation, background checks, audio/video forensics. (6-30-08)
JOHN DRAGO & ASSOCIATES: John J. Drago, P.O. Box 254, Pacifica, CA 94044. Phone: 650-738-9867 Email: Broncopi1@aol.com Website: http://www.jdragoinvestigations.com License Number: 14905 Specialization: Surveillance (6-30-08)
WORLDWIDE PROTECTIVE SERVICES: Wayne Ketaily, 7349 Milliken Ave, Ste 140, Rancho Cucamonga, CA 91730. Phone: 866-995-6060 Email: wjketaily@msn.com Website: http://www.worldwidepros.com License Number: PI 22261 Specializations: Corporate Investigations, background screening, legal investigations, workplace violence, asset searches, TSCM, executive & VIP protection (6-30-08-r)
WAYNE E. BASS: 14561 E. Ford Pl, Unit 1, Aurora, CO 80012. Phone: 303-309-1633 Email: waynebass@eqweop.com (6-30-08)
ALFRED SCHULTZ, JR: 5950 Hitching Post View, Colorado Springs, CO 80923. Phone: 719-337-7034 Email: alschultzpa@comcast.net (6-30-08)
RITCH INVESTIGATIVE RESOURCES, INC: David G. Evans, 17725 Brighten Dr., #1, Lewes, DE 19958. Phone: 302-645-2261 Email: devans2222@aol.com License Number: 06-138-A Specialization: skip trace, background investigations, insurance investigation. (6-30-08)
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)
ANGLERIGHT INVESTIGATIONS: Darrell Jordan, P.O. Box 4091, Orlando, FL 32793. Phone: 407-496-0113 Email: anglerightpi@yahoo.com License Number: C 2701312 Specialization: loss prevention, economic fraud, executive protection, surveillance. (6-30-08)
EVERETT PRIVATE INVESTIGATION SERVICES: John Everett, P.O. Box 1304, Ocala, FL 34478. Phone: 352-369-5112 Email: johneverett824@aol.com Website: http://www.johneverettpi.com License Number: A2600191 Specialization: We are a full service P.I. firm. Insurance/workman's comp fraud, pre-employment screening, wrongful death as well as domestic relation cases. (6-30-08)
CIVIL INVESTIGATION AGENCY, INC: Joanna M. Sunderman, P.O. Box 2186, St. Augustine, FL 32085. Phone: 904-471-8840 Email: joanna@ciainvestigations.info Website: http://www.ciainvestigations.info License Number: A 9100200 Specialization: background investigations, online record searches, people locator, asset searches, skip trace, spy gear products, surveillance cameras & equipment. (6-30-08)
SEAL-MAR PROTECTION SERVICES, INC: Kevin Gors: 931 Village Blvd, #905-174, West Palm Beach, FL 33409 Phone 800-946-4699 Email: kgatbmf@aol.com Website: http://www.sealmar.com Ca License 15186A PPO10871 FL A-95-006 B-96-0163 Specialization: High level executive protection, hi-tech investigations, law enforcement & government training. (6-30-08-r)
GRAYCOULT GROUP, LLC: Robert Boyd, P.O. Box 150670, Cape Coral, FL 33915-0670. Phone: 239-229-3410 Email: info@graycoultgroup.com Website: http://www.GrayCoultGroup.com License Number: A2700480 Specializations: process/ subpoena service, general investigations, civil litigation/ atty support, worker's comp, divorce/domestic, surveillance, background investigations and accident investigations. (6-30-08)
NATIONWIDE DETECTIVES: Donald Hufstetler, P.O. Box 50886, Albany, GA 31791. License: 008849. Phone: 229-883-6030. Fax: 229-776-7665. EMAIL: NELSON9124@AOL.COM Specialization: Nationwide Detectives Is a Full Service Agency, Husband & Wife Problems, Divorce, Child Custody, Computer Investigations, Background Checks, Insurance, Workers Comp, Polygraph Examinations, Strictly Confidential. (6-30-08-R)
ICU INVESTIGATIONS: Stanley L. Lotenberg, 4002 Hwy 78, Ste 530, Snellville, GA 30039. License Number: PDC001843 Phone: 770-413-2367. Email: eyesightga@aol.com Website: http://www.icupi.com Specialization: felony defense, personal injury, process service, skip trace, asset search, missing persons. (6-30-08-r)
HOLLIDAY INVESTIGATIVE SERVICES INC: John L. Holliday: 1860 Sandy Plains Rd. Suite 204, Marietta, GA 30066-7839 License: 001871 Phone: 770-428-5700 Fax: 770-428-9053 Email: John@hollidayinvestigations.com Website: http://www.hollidayinvestigations.com Specialization: Corporate Investigations, Surveillance specialists, attorney services, locates, infidelity, and fraud investigations. (6-30-08-r)
HERRIN & ASSOCIATES: Arney Herrin, 1883 Mt Pleasant Rd, Waycross, GA 31503 Phone: 912-285-9900 Fax: 912-285-9901 Email: alh@wayxcable.com License Number: PDE044012 Specialization: general investigation, criminal and civil investigations. (6-30-08)
INVESTIGATORS OF ILLINOIS, INC: Jerry F. Willson, P.O. Box 410306, Chicago, IL 60641. Phone: 773-286-1406 Email: ioiinc@comcast.net Website: http://www.investigators-il.com License Number: 117-000677 Specialization: private plaintiff Anti-trust, process service, skip tracing, pretrial civil & criminal specialists, general assignment investigations. (6-30-08)
CONFIDENTIAL INVESTIGATIONS: Burt S. Duquette, 2911 Hamilton Blvd, #167, Sioux City, IA 51104. License Number IA# 0910 Phone: 712-281-1980 Email: piconfidential@hotmail.com Website: http://www.siouxcityinvestigations.com Specialization: backgrounds, criminal records, surveillance, process service, judgment collection, general investigations.(6-30-08-r)
A CONFIDENTIAL INVESTIGATION & SURVEILLANCE: Rick McCoy 3521 Lansdowne Dr. Ste. 148 Lexington, KY 40517, Phone: 859-396-1154 Email: rick@pi75.com Web Site: http://www.kyspy.com License Number: KYPI-0096 Specialization: Child Custody, Cheating Spouse, Digital Video Surveillance, Insurance Fraud, worker's Comp, Domestic/Matrimonial, Asset Search, Bug Sweeping, Background Checks, Civil, Criminal, Personal Injury, Missing Persons, Motor Vehicle Report retrieval, Witness Statements, Forensic Investigations. (6-15-08-1u-r)
LARRY NUNES INVESTIGATIONS & SECURITY SERVICES: Larry Nunes: 448 Poor House Rd,Gravel Switch, KY 40328 License KY 0176 CA 17801 Phone 859-332-2657 Mobile 859-583-6639 Other 866-886-8637 Email: larrynpi@bellsouth.net Website: http://www.lnunespi.com Specialization: Criminal, civil, domestic, child custody, general inv, process service, security, executive protection, bodyguard. (6-30-08-r)
INTERPROBE INVESTIGATIVE SERVICES: Ron Mattioli, 5355 Northland Dr., Ste C., Grand Rapids, MI 49525. Phone: 616-433-1355 Email: interprobe@charter.net Web Site: http://www.interprobepi.com License Number: 3701201219 Specialization: general investigations. (6-30-08-r)
METRO-TRAC: Jay Dunbar: 11081 Nita Ct., Shelby Township, MI 48317 License: 3701204993 Phone: 866-456-0209 Fax: 586-254-1931 Mobile 313-316-1074 Email: jd@metro-trac.com Web site: http://www.metro-trac.com Specialization: RESULTS! (6-30-08-r)
MJM: Ken W. Woods, 40338 Republic Dr., St. Heights, MI 48313. Phone: 810-217-2737 Email: kenwwoods@comcast.net License Number: 3701205114 Specialization: surveillance and claims. (6-30-08)
BUCKLEY SECURITY SERVICES: Jim Buckley, P.O. Box 6163, Pearl, MS 39288. Phone: 601-939-5752 Email: JBuc007@aol.com Specialization: selective investigations include background checks, skip tracing, surveillance, counter surveillance, missing persons, witness locates, employee theft, video surveillance includes nanny cams. (6-30-08-r)
RODRIGUEZ & ASSOCIATES: Cipriano Rodriguez, 1018 12h St, Pascagoula, MS 39567. Phone: 228-623-0846 Email: rod@rodscctv.com Website: http://www.rodscctv.com Specialization: criminal, civil, domestic, adultery, GPS tracking, worker's comp fraud, insurance, accident/death investigation, locate/find missing persons, background checks, criminal history, civil process. (6-30-08)
LOWENKAMP R & D LABS LTD: William Lowenkamp, Jr., 1044 Lowenkamp Jr., Hazlehurst, MS 39083 Phone: 601-894-2802 Email: lionfight@aol.com Website: http://www.lrdltd.net Specialization: Field Support, drug swipe test kits, drug ID and testing, bacteria, testing kits, DNA collection kits, urine adulturation tests.(6-30-08-r)
MCFADDEN INVESTIGATIONS, LLC: James McFadden, P.O. Box 284, Inverness, MS 38753. Toll Free Phone: 800-521-7244 Email: vpo1945@aol.com Website: http://www.mcfaddeninvestigations.com Specialization: divorce investigations, child support assistance investigations, insurance claim investigations, asset searches, locating people, background checks, business/residential security surveys, employee screening (6-30-08)
A.A.I. ST LOUIS LEGAL SUPPORT SERVICES: Kevin Brock, 1168 W, Gannon Dr. #300, Festus, MO 63028. Phone: 800-993-5515 Email: MissouriDetective@yahoo.com Website: http://www.TheDetectiveAgency.com Specializations: process service, court research, security investigations, workers comp, surveillance, asset recovery. (6-30-08)
CENTRAL INVESTIGATION & SECURITY: W.L. Bieberly, 109 W. Jackson, Windsor, MO 65360. Phone: 660-647-3801 Email: cis2000@embarqmail.com License Number: 2008093 Specialization: Infidelity, background checks, bodyguard, and security. (6-30-08)
ARMORED KNIGHTS, INC: Trevor Millikan, 2330 Paul St, Omaha, NE 68102. Phone: 402-341-2600 Email: trevor@armoredknights.com Website: http://www.armoredknights.com License Number: 642 (6-30-08)
SAFE GUARD SOLUTIONS: Chris Donato, 35 Manchester Rd #11A-264, Derry, NH 03038. Phone: 603-421-0100 Email: chris@modernsleuthing.com Website: http://www.modernsleuthing.com License Number: SA-500 Specialization: pre-employment screening, armed escorts/couriers, home security, child ID kits, identity protection. (6-30-08)
THE INTELLIGENCE GROUP: Dennis P. Farley, 1545 Route 206, Bedminster, NJ 07921. Phone: 908-901-0112 Email: dfarley@intell-group.com Website: http://www.intell-group.com License Number: 6423 Specialization: Environmental Inv., Business Intelligence, Corporate Investigations, Computer Forensics, Background Investigations (6-30-08)
SERAFIN INVESTIGATIONS, INC: Robert S. Serafin, 44 Willow Brook Rd, P.O. Box 446, Colts Neck, NJ 07722 Phone: 732-946-3100 Email: searfininvest@optonline.net Website: http://www.serafininvestigations.com License Number: 3558 Specialization: Insurance claims investigations (6-30-08)
DN PRIVATE CONSULTING INC: Donald Neubauer, 527 Anderson St, Baldwin, NY 11510. Phone: 516-376-1060 Email: dnpconc@yahoo.com License Number: 11000139644 Specialization: background searches, surveillance.(6-30-08)
BROCKWAY: Shannon Andersen, 79 N. Brewster Rd., Brewster, NY 10541. Phone: 845-278-5404 Email: brockwayinvestigations@yahoo.com Website: http://www.brockwayinvestigations.com License Number: 11000072276 Specializations: surveillance, insurance investigations, workmans compensation, auto liability, activity checks, signed statements, accident photos, background investigations, skip traces. (6-30-08-r)
SOUTH SHORE INVESTIGATIONS, INC: Andrew Copertino, P.O. Box 394, Lindenhurst, NY 11757. Phone: 877-223-3383 Email: info@southshoreinvestigations.com Website: http://www.southshoreinvestigations.com License Number: 11000113217 Specializations: Matrimonial, surveillance, criminal, civil, backgrounds, assets, phones, interview & interrogations, plus much, much more. (6-30-08-r)
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)
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)
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)
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)
TIGER INVESTIGATIONS: Sherry G. Rambin: 608 Woodfield Dr, Asheville, NC 28803 License CC2100596 Phone 828-337-1655 Email: caucajun@bellsouth.net (6-30-08-r)
MARQUIS INVESTIGATIONS AND SECURITY CONS: Jerry D. Marquis, 507 S. High St, P.O. Box 211, Caledonia, OH 43314. Phone: 740-262-1077 Email: jerrymarquis@embarqmail.com License Number: 200821001313. Specialization: criminal, industrial accidents, OSHA, EPA, Worker's Compensation. (6-30-08)
INTERNET INVESTIGATIONS, LLC: Julie A. Newman, 315 Wilmuth Ave, Cincinnati, OH 45215. Phone: 513-579-4455 Email: newman@internetinvestigationsllc.com Web Site: http://www.internetinvestigationsllc.com Specializations: Confidential internet investigations resulting in good decisions. (6-30-08-r)
BUCKEYE LEGAL INVESTIGATIONS: 4613 Crystal Ball Dr., Hilliard, OH 43026. Phone: 614-527-0894 Email: BuckeyeLegal391@aol.com Website: http://www.ohioprivatedetective.com License Number: 59199360649 Specializations: civil, criminal, domestic investigations and process serving (6-30-08)
CONFIDENTIAL INVESTIGATIVE SERVICES, INC: Michael A. Lewis, P.O. Box 1158, Mentor, OH 44060. Phone: 877-498-9009 Email: confidentialpi@aol.com Website: http://www.confidentialinvestigative.com License Number: 65199969039 Specialization: surveillance & worker's comp claims, skip tracing, and background checks. (6-30-08)
OHIOPRIVATEEYE.COM/RESOLUTIONASSURANCE: Roland E. Georgi, 1114 North Court St., Medina, OH 44256. Phone: 216-539-0464 Email: rolandg@OhioPrivateEye.com Website: http://www.OhioPrivateEye.com License Number: 200721001245 Specialization: Earning your business for 16 years with cutting edge forward thinking investigations! Providing GPS units, cover cameras built into virtually anything, professional and discreet surveillance work, asset searches, background checks, process service and more! (6-30-08)
PENTA DETECTIVE AGENCY, LLC: Martin J. Pentasuglio, 716 Layton Rd, Clarks Summit, PA 18411 Phone: 570-587-5902 Fax: 570-586-5602 Email: PentaDet@aol.com License Number: 06MD431 Specialization: accident claims investigations, personal injury, workers comp, litigation support, domestic/matrimonial/infidelity, child custody investigations, video surveillance, skip tracking, witness locates, process service, records searches/document retrieval, courier service. (6-30-08)
USA SPECIAL SERVICES, LLC: Richard C. Smith, 3000 Montour Church Rd., Ste 100, Oakdale, PA 15071. Phone: 412-446-0036 Email: rsmithusa@comcast.net Website: http://www.usaspecialservicesllc.com License Number: PA #501 Specializations: Investigations, surveillance, executive protection, electronic debugging, process service, missing persons.(6-30-08)
NORTHEAST POLYGRAPH SERVICES: John LeClair, 190 Webster St., Pawtucket, RI 02861. Phone: 401-952-2182 Email: jleclair@nepolygraph.com Website: http://www.nepolygraph.com License Number: RI90153 Specialization: polygraph, criminal defense, fingerprint identification, crime scene analysis. (6-30-08-r)
WILLIAMS INVESTIGATIVE SERVICES: Abraham A. Williams, 5861 Rivers Ave Ste 101, North Charleston, SC 29406. Phone: 843-367-2383 Email: aaw@williamsinvestigativeservices.com Website: http://www.williamsinvestigativeservices.com License Number: PDC 2229 Specializations: criminal, civil, people locator and domestic, also process server. (6-30-08)
BLAZER INVESTIGATIVE: Vicki D. Childs: P.O.Box 21297, Charleston, SC 29413 License: PDA0866 Phone: 843-971-0088 Fax: 843-971-0302 Email: bigblaze@aol.com Website: http://www.blazerinvestigative.com Specialization: Death Penalty, All Insurance Defense, Domestic (adultery and child custody), missing witnesses and interviews/statements.(6-30-08-R)
PALMETTO PROTECTION AGENCY, INC: Chandra R. Cleveland, 2601 Read St, Ste I-8, Columbia, SC 29204 License Number: 2495 Phone: 803-736-9340 Email: chandra@palmettoprotectionagency.com License Number: 2495 Specialization: criminal investigations, domestic, traffic accident reconstruction (6-30-08)
PROFESSIONAL ONE1 INVESTIGATIVE PROTECTION: Robert G. Sirmons, 240 Jade Tree Dr., Hopkins, SC 29061 License Number: SC 2580 Phone: 803-553-7711 Email: Professional-One1@hotmail.com Website: http://www.Professional-One1.com Specialization: criminal investigations, crime scene processing, surveillance operations (6-30-08)
INVESTIGATIVE SERVICES OF NEBRASKA & SOUTH DAKOTA: Marty O'Connor: 2217 Broadway Ste B, Yankton, SD 57078 Website: http://www.BestNebraskaDetective.com Email NebraskaDetective@hotmail.com License NE#424, SD 73-001-470759690E-st-001 Phone 800-475-0017 Fax 605-664-6067 Specialization: GPS Vehicle Tracking, Missing Persons, Follow-up On Civil/Criminal Investigations, Background Checks, Internal Theft/Fraud, In-home or Business Security Evaluations, Workman's Comp Investigations, Surveillance, Covert Wireless Audio or Video Surveillance, Statement/Photo Gathering, Telephonic Recording, Bug Sweeping, Runaway Juveniles, Surveillance Conducted by Vehicles, Camper, Motorcycle, Boat, or Plane. (6-30-08-R)
SECURITY SPECIALISTS INVESTIGATING AGENCY: Michael Mazalouskas: P.O. Box 1456, Crossville, TN 38557-1456 Phone 931-456-1443 Mobile 615-310-8169 Fax 801-640-8805 Email: prvispy@yahoo.com Web site: http://ssiaprvispy.tripod.com License 0359 Specialization: Shortage controls, internal theft, insurance fraud, wrongful deaths, missing persons, undercover work & other types of investigations. (6-30-08-r)
INQUIRE INVESTIGATIONS, Nancy Hughes, P.O. Box 682346, Franklin, TN 37068-2346. Email: Nhughes33@aol.com. License Number: 4512 Co #925 Phone: 615-791-1555 or 615-476-8331 Fax: 615-791-6652 Member of TALPI, NAIS, TPIA. Offering all investigative services (6-30-08-r)
TUCKER, PRIVATE INVESTIGATOR: Vernon R. Tucker, P.O. Box 167, Adams, TN 37010 Phone: 615-509-6853 Email: vrtucker@bellsouth.net License Number: TN 00006474 Specialization: missing persons. (6-30-08)
BURKETT & ASSOCIATES INVESTIGATIONS: William C. Burkett, 3241 Pinecrest Rd., Jacksboro, TN 37757. Email: Burkettpi@aol.com License Number: 00006495/00001609 (6-30-08)
LOUX & SMITH, INC: Stanley, D. Smith P.O. Box 8189 Nashville, TN 37076 Phone: 615-847-2005 Email: loux@bellsouth.net Web Site: http://www.tennesseeinvestigator.com (6-30-08-r)
HOTCHKIN INVESTIGATIONS: Tim Hotchkin, 4008 Lost Creek Blvd, Aledo, TX 76008-3657 Phone: 817-244-6838 Email: timhotchkin@sbcglobal.net Website: http://www.hotchkininvestigations.com License Number: A14403 Specialization: civil/criminal, court appointments, missing persons/skips, accident/crime scene/reconstruction, surveillance, detection/RF, Wired, Video, process service, general investigations (6-30-08)
J.SCOTT GLAZENER INVESTIGATIONS: P.O. Box 1909, Canyon Lake, TX 78133 Phone 830-227-5600 License A13129 Web site: http://www.jscottglazenerinv.com Email: scott@scottglazenerinv.com Specialization: Insurance fraud and domestic investigations. (6-30-08-r)
SAFETY ADVANCED TECNICS, INC: Joseph Y. Camarasa, 13131 Rustic Pl, Balch Springs, TX 75180. Phone: 972-998-9679 License: C-09582 Email: jcamarasa@satsecurity.net Website: http://www.satsecurity.net Specialization: extra marital affairs, background checks. (6-30-08)
F.N.G. SECURITY AND INVESTIGATIONS: Fidel N. Garcia, Jr, P.O. Box 331503, Corpus Christi, TX 78463. Phone: 361-765-9614 Email: garciafng@sbcglobal.net Website: http://www.fngsecurity.com License Number: C09839 Specialization: security patrol, consulting, skip trace, corporate, criminal and civil, electronic and video surveillance, accident reconstruction, background checks, guard service, personal protection service. (6-30-08)
FIRST WATCH SECURITY: Michael A. Flood, 2931 Ridge Rd Ste 101, PMB 11, Rockwall, TX 75032. Phone: 469-879-0468 Email: prvt-eye@sbcglobal.net License Number: C00389
GLOBAL INVESTIGATIONS: Chass A. Mitch'l, P.O. Box 10513, Copper Mountain Station, Killeeen, TX 76547. Phone: 254-681-2412 Email: camitchl10513@hotmail.com License Number: A-14155 Specialization: criminal investigations, civil investigations, missing persons, workers comp investigations, process service. (6-30-08)
FALKEN INDUSTRIES: Robert Ord, 15363 Norman Rd., Culpeper, VA 22701. Phone: 703-753-1158 Email: Rord@falken.us Website: http://www.falken.us License Number: VA 113888 Specializations: Fraud Investigations, security, US Government clearances. (6-30-08-r)
CARRINGTON & ASSOCIATES: Keith R. Carrington, 30066 Carrington Dr., Franklin, VA 23851. Phone: 757-569-1000 Email: Investigator_101@msn.com License Number: 11-1605 Specialization: High threat security operations. (6-30-08)
BLUE KNIGHT INVESTIGATIONS: R.L. Hartless, P.O. Box 1827, Staunton, VA 24401. Phone: 540-887-1240 Mobile: 540-292-2313 Fax: 540-887-1241 Email: blueknightinv@yahoo.com License Number: 11-4370 Specialization: All areas of investigation (6-30-08-r)
UNDER SURVEILLANCE, LLC: Melissa Ziss, P.O. Box 495, Langley, WA 98260. Phone: 360-321-4992 Email: melissaziss@aol.com License Number: 2842 Specialization: surveillance, background checks, skip tracing, child custody, domestic, workers comp, insurance fraud, due dilligence, process serving, debugging, GPS tracking, email tracing, witness interviewing, court evidence.(6-30-08)
ABEL COMMUNICATIONS LLC: James D. Horsley, 6018C NE St Johns Rd, Vancouver, WA 98661. Phone: 360-213-2035 Email: jameshorsley@abel-com.com Website: http://www.Abel-Com.com Specialization: executive protection, access control and intrusion, security management. (6-30-08)
TATE INVESTIGATIONS & SECURITY: Gerrard Vere Tate, 91, Springfield Crescent, Hampton Park, Victoria, Melbourne, 3976, Australia Email: gerrardtate@hotmail.com Mobile: 0424 860 941 (6-30-08)
JR & ASSOCIATES: Tina Pandian, No. 5-1, Jalan PJS 8/10, Dataran Mentari, Sunway, Petaling Jaya, Selangor, Malaysia 46150 Email: tina@jr-assoc.com.my Website: http://www.jr-assoc.com.my Specialization: pre employment screening, TSCM, Corporate Investigations, Information Security, Internal Inquiry and Investigations, crisis management (6-30-08)
IUSTUS FORENSIC LAWYERS: Bas Van Leeuwen, Musicallaan 225, Utrecht, The Netherlands 3543 EC Phone: +31-642057559 Email: bas.vanleeuwen@iustusforensiclawyers.org Website: http://www.iustusforensiclawyers.org License Number: P.O.B. 1130 Specializations: Legal Services, Forensic Services, Integrity Services, Compliance Services, Intelligence Services, Business Risk Solutions, Customer Due Dilligence, Special Investigations.(6-30-08)
SONE AS: Kay A. Bratt, H.O. Christiansensv. 25C, Trondheim, ST, Norway 7048. Phone: +4792455160 Email: kay@bratt.com Specialization: background, civil, criminal, corporate, domestic, fraud, missing persons, surveillance, threat analysis, risk management, security management (6-30-08)
DIDA CONSULTING: Willy Kobbhaug, Karlstadvegen 17, Klofta, Norway 2040. Phone: +4790057901 Email: dida@dida.no Specialization: private investigation (6-30-08)
SAFE HIRING PVT LIMITED: Umer Farooq, City Arcade, Office #:W, Islamabad, Pakistan Phone: 0092-51-4438128 Fax: 0092-51-4434353 Email: info@safehirings.com Website: http://www.safehirings.com License Number: 20050501 Specializations: Private Investigations (6-30-08)