NEW MEMBERS JANUARY

LPI SERVICES: Edward Lewis: 2522 NO. Proctor #188, Tacoma, WA 98406 Email: elewis@edwardlewispi.com Phone 253-761-2574 Web site: http://www.edwardlewispi.com License WA 0796 Specialization: Surveillance, attorney assistance, de-bugging, pre-trial, background checks, witness locate & interviews, hard to serve process, worker's comp fraud, cheating spouse, child custody, GPS tracking, undercover. (1-25-10)

DEREK JONES INVESTIGATIONS AGENCY: Ralph J. Rhodes: 2656 Monterey St, Sarasota, FL 34231 Phone 941-925-9029 Email: rjrpi@verizon.net Web site: http://www.djonesinv.com License A2400252 Specialization: Accident, business or corporate, child custody dispute, civil or legal, criminal defense, domestic, fraud, infidelity, insurance, worker compensation. (1-25-10)

JMC INVESTIGATIONS: Jose M. Cantu: 1753 FM 43, Corpus Christi, TX 78415 Phone 361-765-6197 Fax 361-855-0530 Email: jmcinvestigation@gmail.com License A 16040 Specialization: Investigation. (1-25-10)

HUNTSVILLE PROCESS SERVER: Michelle L. Riley: 2236 Viscount Dr, NW, Huntsville, AL 35810 Phone 256-503-6595 Email: huntsvillemobilenotary@gmail.com Web site: http://www.huntsvillemobilenotary.com Specialization: Locally owned & operated: Process service, skip tracing, mobile notary public services, employment verification (1-25-10)

MALEY INVESTIGATIONS: Michael J. Maley: P.O. Box 7463, Libertyville, IL 60048 Phone 847-557-5083 Email: maleyinvestigations@gmail.com Web site: http://www.maleyinvestigations.com License 117.001331 Specialization: Corporate, criminal, civil cheating spouse, surveillance, computer forensics. (1-25-10)

GRAYHAWK INVESTIGATIONS ( H. Spohr Investigations, Inc. dba): Herb Spohr; OFFICE: 8989 E. Via Linda, Ste 214A, Scottsdale, AZ; MAIL: 8776 E. Shea Blvd, B3A-150, Scottsdale, AZ 85260-6629. Phones: Cells: 480-226-8558 & 847-341-0100; Office: 480-629-4499; Fax: 480-588-6499. Email: MarinePI@cox.net Website: http://www.grayhawkinvestigations.com or http://www.MarinePI.com (currently being updated). AZ License Numbers: 1564874, 1564875, 1577152, 1576857. Specialization: Family Law, Surveillance, Background Checks, Missing Persons, Asset Search, Child Custody, Pre-Marital & Pre-Divorce Discovery, Client Executive Protection, Special Insurance Investigations, Video & Still Photography, Process Service, Skip Tracing, Death Investigation, Fraud Investigation, Electronic De-Bugging ...20+ Years of Experience, Former Law Enforcement, Former USMC Military Intelligence, Founding Member of Department of Homeland Security * FREE CONSULTATION (1-25-10-R)

ALL STAR INVESTIGATIONS: Anthony Richardson, 1406 Alpine Tr., Neptune, NJ 07753. Phone: 732-776-7626 Email: aallstarinv1@aol.com License Number: NJ-6535 Specialization: background investigations for youth sports organizations, child protection coordinator. (1-25-10-r)

CHAMBERS L.S.P, LLC: Jeffery D. Chambers: 266 N. Main, Ste 15, Wichita, KS 67002 Phone 316-518-0409 Email: chamberslsp@gmail.com Specialization: Special process servers. (1-25-10)

RAMPANT PRIVATE INVESTIGATIONS: Lisa Shenfiled: P.O. Box 11726, Bainbridge Island, WA 98110 Phone 206-550-3430 License 1660 Email: rampantpi@yahoo.com Web site: http://www.rampantpi.com Specialization: General investigations, interviews, accident investigations, accident & crime scene 2d & 3d, computerized representations & animation. (1-25-10)

GEOSEARCH INVESTIGATIVE SERVICES: Erich P. Junger: 13314 Keystone Dr, Woodbridge, VA 22193 703-881-1556 Email: ejunger@aol.com License 99225644 Specialization: Private investigation, personal protection, death investigation, forensic science. (1-25-10)

 

PAPER TRAIL INVESTIGATIONS, L.L.C : Gary W Cark: P.O. Box 4524, Lawrence, Kansas 66046 Phone 800-3810-9498 License # D-4961 Email: investgate@detectiveclark.com

Specialization: Background Investigation Specialist,Civil Investigations, Insurance Investigations, Missing Person Investigations.(1-25-10)

POSITIVE RESOURCES, L.L.C : Alexander M Krych: 942 Liberty Street, Belvedere, New Jersey 07823 Phone 908-303-2941 License # 8243 Email wtbausa@comcast.net Specialization:Mitigation and Litigation, Surveillance. (1-25-10)

BAIRD INVESTIGATIONS, L.L.C : Fred C Baird: PO Box 1289, West Jordan, UT 84084 Phone 801-558-6287 License # G102476-Utah Email bairdinvestigations@gmail.com Specialization: Surveillance and Undercover. (1-26-10)

Joan Luse: 2525 E. Utah St. #18,Colorado Springs Co. 80909 Phone 719-633-8870 Email jluse47@gmail.com

TRI-STATE INVESTIGATION: Ricky Cooper: 544 W. Main St. Suite -214, Gallatiui, TN 37066 Phone 540-635-6060 License # 12205459 Email rcpi1@live.com Web site: http://www.rickcooperandassociates.com Number of Years in Business,(10) Specialization: Workers Comp. Surveillance, Domestic and Criminal. (1-26-10)

SYSTEMATIC ADVANTAGE, INC: David Vercelletto: 122 West 14th Street, Ste. 95 Front Royal, VA 22630 Phone 540-635-6060 License # 11-6146 Email info@systematicadvantage.com Web site: http://www.systematicadvantage.com Number of Years in Business (5) Specialization: Full-Service Investigations, Background Searches,Insurance,Corporate and Real Estate Archeology. Undercover Surveillance Agents both Couples and Teams .Technical, Scientific, Medical and Technology related matters and cases. Advanced Electronic Security and Video. Technical Surveillance,Countermeasures,Debugging Sweeps and Privacy Protection. (1-26-10)

THEMIS INVESTIGATIONS: Benjamin Toro: 6401 South Boston Street D-201,Greenwood Village CO. 80111 Phone 303-981-9587 Email dgmi5@comcast.net Specialization: Location, Skiptracing, Background Checks, Security Audits and Threat Assessments. (1-26-10)

MONACO SECURITY AND INTELLIGENCE, Luca Monaco: Corso G. Garibaldi,98, S.MariaCapuaVetere 81055 Phone +393337697999 Email: monacosis@hotmail.it Specialization: Legal and Private Investigations.(1-26-10)

HJM INVESTIGATIONS AND SPECIAL OPERATIONS: Henery J. Malet, 54 West Luzerne Ave. Larksville, PA. 18704 Phone 570-822-1049 Email: henery@hjminvestigation.com Web Site http://www.hjminvestigation.com Specialization:Executive&Personal Protection, Skip Tracing, Process service,Employee Dishonesty,Matrimonial, Undercover Investigators for Industrial or Professional Office. (1-26-10)

AMG JUDGMENT RECOVERY: Donald T Wright 9331 Hwy 69 N. Northport AL 35473 Phone 205-242-2568 Email: AMGRecovery@att.net Specialization: Locating individuals who have Outstanding Judgments and their Assets for Hospitals Real estate Rentals and other Businesses.(1-26-10)

L H INVESTIGATIONS $ GENERAL CONSULTANT: Luis H. Vargas, PO Box 592633 Orlando FL. 32859 Phone 407-491-2711 Email: info@lhinvestigtions.com Web Site http://www.lhinvestigations.com Specialization: L.H Investigations and General Consultant offers a full line of services to attorneys, major corporations, financial institutions, small business, retailers, manufactures and individuals. The services offered may be grouped in the fallowing categories: Comprehensive (Civil and Criminal) Investigations, Industrial and Corporate Investigations,Criminal and Civil Defense Investigations,Insurance fraud Investigation,Surveillance,Medical Malpractice,Undercover Operations,Asset Location and Recovery (Skip Tracing/Locates), International Asset Location and Identification Services, Background Investigations,Due Diligence,Heirs (Inheritance) Investigations,Intellectual Property Theft and Act of Piracy, Investigations, Domestic and Divorce Litigation Investigations,Security and Loss Prevention Consultation and Risk Assessment. (1-26-10)

LYGHT DETECTIVE AGENCY: R.L. Lichtfuss PO Box 908 Elgin IL 60121 Phone 847-717-3138 License# 115-000166 Email rlpi@sbcglobal.net Specialization: Criminal/Civil, Missing Heirs, Genealogy and Locates. (1-27-10)

INTERNATIONAL SECURITY SERVICES, INC. Georgiy P. Kozhar PO Box 140391 Brooklyn New York 11214 Phone 718-837-3910 License# 11000081873 Email issinvesdtigation@aol.com Web site http://www.ISSinvestigation.com Specialization: Surveillance,Security Guard Training School (Armed and Unarmed) Undercover,Matrimonial and Investigative Services on former Soviet Union Countries.(1-27-10)

LEGAL ENDEAVOR INVESTIGATIONS: Antonios Simoglou 2910 Sand Reef Ct. League City Texas 77573 Phone 832-622-4203 License# A16176 Email ASimoglou@leinvestigations.com Specialization: Undercover Investigations, Complete Background Checks, Infidelity Surveillance, Corporate Investigations, Divorce Investigations, Nanny or Caretaker Surveillance, Service of Process, Asset Locates and Copywright/Anti piracy Investigations. (1-27-10)

L BIELA &ASSOCIATES DETECTIVES, LTD Larry Biela, 749 S. 8th Street Suite 110 West Dundee IL 60118 Phone 847-428-7780 License# 117-001323 Email larry@bielapi.com Web site http://www.bielapi.com Specialization: Criminal Defense Investigation, Process Service, Piracy Investigation and Asset Investigations. (1-27-10)

ENIMA INVESTIGATIVE SERVICES: Roland A Rhinehart, PO Box 2524 Martinsburg WV 25402 Phone 304-270-7004 Email rasphinx@msn.com Specialization: Executive Protection, Personal Security and Fugitive Apprehension. (1-27-10)

PRODUCTS LIABILITY: Craig R Keenan 11002 Leolang Ave. Sunland California 91040 Phone 818-352-3411 License# CA PI 21510 Email calcrash@gmail.com Specialization: Products Liability. (1-27-10)

END OF THE TRAIL INVESTIGATIONS LLC. LeeAnn Pyles 842 N. Hayfield Rd.Winchester VA 22603 Phone 540-888-3288 License# 11-4805 Email eotinv@visuallink.com Web site http://wwwendofthetrailinvestigations.com Specialization: Domestics,Workers Compensation and Child Custody. (1-27-10)

LIFE NET SECURITY AND INVESTIGATION: Joanne N Singer, 40530 Kinsale Place Indio California 92203 Phone 760-399-0542 Email safarireef@yahoo.com Company Email secure@lifenetsecurity.com Web site (Under New Construction) Specialization: All areas of Background Investigations. (1-27-10)

 

 

 

 

NEW MEMBERS DECEMBER

 

ROCK SOLID INVESTIGATIONS: David Clay: 15726 Paulina, Harvey, LA 60426 Phone 708-268-8879 Fax 7018-339-8869 Mobile 708-705-1735 License 115.002136 Specialization: Accident investigation, arson. (11-23-09)

RBI INVESTIGATIVE SERVICES: Robert Brown: 2005 North 5th St., Stroudsburg, PA 18360 License 162 Email: r.brown249@verizon.net Web site: http://www.robertinvestigativeservices.com Phone 570-856-0401 Specialization: Activities checks, assets & financial, background, domestic/child custody, insurance, missing persons, motor vehicle accidents, personal injury, pre-employment checks, skip traces/locates, worker's compensation. (11-23-09)

SAUNDERS INVESTIGATIONS: Sandra J. Saunders: 3211 Briant St., North Port, FL 34287 Phone 941-468-0167 Email: investigators@saundersinvestigations.com Web site: http://www.saundersinvestigations.com License: A2900093 Specialization: Background checks, activity checks, surveillance, infidelity. (11-23-09)

THE WATCHMEN GROUP, INVESTIGATIONS: James C. Belli: 1527 Kensington Dr, Murfreesboro, TN 37130 Phone 615-410-3349 License 1747 Email: jbelli@thewatchmengroup.org Web site: http://www.thewatchmengroup.org Specialization: Sureillance, background research, marital & child custody disputes, missing persons. (11-23-09)

ACTION PROCESS SERVICE LLC: Bonnie S. Manson: P.O. Box 666, Branson, MO 65615 Phone 417-334-4391 License actioncps@hotmail.com Specialization: Process service. (11-23-09)

NORTHERN PROFESSIONAL INVESTIGATORS: Jeffrey G. Dzierbicki: 711 Bennington St., East Tawas, MI 48730 Phone 989-305-0406 Email: northernpi@charter.net License 3701-205761 Specialization: Domestic investigations, insurance fraud, corporate, attorney services, crime scene investigator, interviewind/interrogation techniques, accident investigations, surveillance. (11-23-09)

Donald Ray Lee, Jr.: 2503 Halsel St., Gulfport, MS 39503 (11-23-09)

SKIP MASTERS: Ed Partch: 9233 Park Meadows Dr, #217, Lone Tree, CO 80124 720-259-8400 Email: ed@skipmasters.com Web site: http://www.skipmasters.com Specialization: Asset Location. (11-23-09)

TURNEY ATTORNEY SERVICES: Ted R. Turney: 6816-1 Caminto Montanoso, San Diego, CA 92119 Phone 619-248-6875 Email: tturney@me.com License 1505 Specialization: Process service, surveillance, activity checks, record retrieval, etc. (11-23-09)

MENTORWORLD CONSULTING SERVICES: Ireyimika D. George: 181 Bambose St, 2nd fl, left wing, Lagos Island, Nigeria, 23401 Phone 2347031264179 Email: ireyimikadg@yahoo.co.uk Speciailzation: Investigation. (11-23-09)

BP INVESTIGATIVE SERVICES, LLC: Bill Paatalo: 43 Stanley Coulee Way, NYE, MT 59061 Email: bpaatalo@yahoo.com Web site: http://www.bpinvestigativeservices.com (11-23-09)

FORCE ONE INVESTIGATIONS: Richard Carlson: 820 S. Monaco Pkwy 217, Denver, CO 80224 Phone 720-298-3742 Email: investigator.rossi@hotmail.com Specialization: Skip tracing, locates, internet investigations, social network investigations, background checks, fugitive recovery, asset recovery, tactical question specialist. (11-23-09)

ICU CORP: Marc Fogel: 439 Main St, Ste 4, Islip, NY 11751 Phone 631-220-3851 Email: icuinvestigators@yahoo.com Web site: http://www.icuinvestigators.com License 11000048717 Specialization: Computer forensics, skip trace, surveillance, shopper services, asset search, child abuse cases, loss prevention consultant, protective servcies. (11-23-09)

A & J INVESTIGATIONS: Al Elliazar: 575 Cooke St, Honolulu, HI 96813 Phone 808-388-7886 Email: joy@anjinvestigations.com Web site: http://www.anjinvestigations.com License 936 Specialization: Civil & criminal investigations, litigation support, surveillance, missing persons, insurance fraud, security consulting, protective services, crisis management, corporate investigations, computer forensics, workplace violence training, TSCM, compliance sureillance inspections, background checks, pre-employment screening. (11-23-09)

EAGLEEYE INVESTIGATIONS & PROTECTIVE SERVICES: Larry F. Ivester, M.S.: 4915 Swegle Rd, NE, #79, Salem, OR 97301 Phone: 503-999-6853 Email: eagleeyelfi@hotmail.com License DPSST # 18602 Specialization: Full line civil & criminal investigations, backgrounds, asset searches, locates, child custody, sex crimes, surveillance & counter-surveillance, security, executive protection, skip tracing, mental health investigations. (11-23-09)

K.R.S. : Michael W. Mann: 15 Woodland Acres, Columbia, KY 42728 Phone 270-250-2402 Email: krsinvestigations@gmail.com Web site: http://www.krsinvestigations.com License KY-0542 Specialization: Child custody, nursing home abuse cheating spouse, insurance fraud, missing children, executive protection, process serving, general investigations & surveillance. (11-23-09)

TOWNSEND DETECTIVE & SECURITY LLC. : Gerald Dukat: 4900 W. Norwich Ct., Milwaukee, WI 53220 Phone 414-327-0221 Email: gerrockford@sbcglobal.net License 16115-62 Specialization: Skip traces, missing persons, locate witnesses, process server, armed & unarmed security officers, surveillance, background investigations. (11-23-09)

CUNNINGHAM INVESTIGATIONS: Dana A. Cunningham: P.O. Box 1693, Portland, ME 04104 Phone 207-775-5656 Email: info@cunninghaminvestigations.com Web site: http://www.cunninghaminvestigations.com License 9500984 Specializations: Specializing in all civil cases including corporate investigations, divorce cases, spousal surveillance, workers comp, auto liability, medical malpractice, & process serving. (11-23-09)

AMERICAN DETECTIVES: Larry Gonzales: 7201 N. Haven Ave #E503, Rancho Cucamonga, CA 91701 Phone 909-266-3468 License PI 17866 Email: igspy4u@aol.com Web site: http://www.americandetectives.org Specialization: International service, surveillance, cheating spouses, business, financial, assets. (11-23-09)

FISHBONE SECURITY: Lance W. Orndorff: P.O. Box 6650, Alexandria, VA 22306 Phone 202-903-0925 Email: lance.orndorff@fishbonesecurity.com Web site: http://www.fishbonesecurity.com License 99233709 Specialization: Computer forensics, reputation management. (12-7-09)

SOCOM INTERNATIONAL, LP: Mark Moyse: 2819 W. 12th st., Ste 7-0, Brooklyn, NY 11224 Phone 718-791-8831 Email: nypd85@aol.com License: 11000080900 Specialization: Domestic & international services, civil & criminal investigations, background searches, surveillance, electronic countermeasures, dignitary & executive protection, security guards services, law enforcement & security training. (12-7-09)

ROCK SOLID INVESTIGATIONS: David L. Clay: 15726 Paulina, Farvey, IL 60426 Phone 708-705-1735 Fax 708-339-8869 Email: rocksolidpi@yahoo.com License 115002136 Specialization: Vehicle accidents, arson. (12-7-11)

BILL MACINTOSH INVESTIGATIONS: William C. MacIntosh: 6 Learned Ln., Salisbury, MA 01952 Phone: 978-465-7235 Fax: 978-465-6201 Email: billmacinv@aol.com or bmacintosh@cb-ne.com License P-1318 MA 0415248 ME Specialization: Accident investigations, accident reconstruction, arson investigations. (12-7-09)

CAPITOL INVESTIGATIONS & SECURITY: Sharon Branco: 29 William Higgins Rd, Somerset, MA 02725 Phone 508-916-0047 Email: capitolpi@comcast.net Web site: http://ww.capitolpi.com License P-750 Specialization: Witness location, criminal investigations, surveillance. (12-7-09)

MOORE LEGAL SERVICES SKIP TRACING: Ron J. Moore: 16843 Valley Blvd, Ste E#180, Fontana, CA 92335 Phone: 206-279-1724 Email: moorelegalservices@gmail.com Specialization: Service of process, Locates, skip tracing, judgement recovery. (12-7-09)

COVER 2 INVESTIGATIONS, INC.: Peter W. Knoth: 53 Broadway, Bethpage, NY 11714 Phone 512-731-5131 Email: dukes12@aol.com Web site: http://www.cover2investigations.com License 11000137490 Specialization: Criminal, marital, background, civil & all other matters relating to investigative inquiries. Video surveillance, & GPS tracking capabilities. (12-7-09)

GILLIESPIE RESEARCH & INVESTIGATIONS: Michelle Gillespie: 6700 Woodlands Pkwy, Ste 230, The Woodlands, TX 77382 Phone 832-651-9303 Email: michelle@gillespiepi.com Web site: http://www.gillespiepi.com License A14984 Specialization: Criminal, civil, personal injury investigations, service of process, backgrounds, locates & asset searches. (12-7-09)

THIRD ECHELON INVESTIGATIONS: Jeffrey Monteith: 10715 Tabor St, Los Angeles, CA 90034 Phone 213-268-0390 Email: renaironin@yahoo.com Web site: http://www.thirdechelonpi.com License CA PI 25520 Specialization: Surveillance, asset searches, child custody, fugitive recovery, executive protection, skip tracing, TSCM, Locates, business/corporate investigations. (12-7-09)

ONG INVESTIGATIVE GROUP, LLC: Thomas Ong: 213-37 39th Ave, Ste 202, Bayside, NY 11361-2071 Phone: 646-216-8727 Email: tom@oig-llc.com Web site: http://www.onginvestigativegroup.com License: NYS-110001232383 Specialization: Civil trial prep, surveillance, photography, auto accident follow up, accident sketching, process serving, travelling notary public, due dilligence. (12-7-109)

RESQME, LLC: Demetri Daniels: 5208 Martinique Ln, Alexandria, VA 22315 Phone 202-255-6515 Fax 202-315-3655 Email: demedan@verizon.net Web site: http://www.resqmellc.com License VA-DCJS 11-5337 Specialization: Crime Prevention: (12-7-09)

SELVY INVESTIGATION: Dan Selvy: P. O. Box 3163 Parker, CO 80138 Phone 303-946-1650 Email: danselvy@yahoo.com Specialization: Private investigations & process service. (12-7-09)

ATTORNEY SERVICES & INVESTIGATIONS: John Roby: P.O. Box 9249, Miramar Beach, FL 32550 Phone 850-585-2727 Email: jjroby@gmail.com License FL A 2900018 Specialization: Criminal defense, financial investigation. (12-7-09)

HIGHLAND CONSULTIN SERVICE, INC.: Sean Bravener: 1219 165th Ave, S.E., Bellevue, WA 98008 Phone 425-516-1328 Email: swb@highlandconsultingservcie.com Web site: http://www.highlandconsultingservice.com Specialization: Computer surveillance & forensics. (12-21-09)

CENTURION INVESTIGATIONAL SOLUTIONS: Angel Suarez, Jr.: P.O. Box 732082, Puyallup, WA 98373 Phone 253-970-9157 Email: centurionpi@comcast.net License 3064 Specialization: Background, civil investigaiton, database research, electronic surveillance, executive protection, internet research, general investigations, locates, missing person/children, personal injury, process service, surveillance, skiptrace, subpoena, court fillings, court records search. (12-21-09)

RADAR DETECTIVES AGENCY: Alberto Biancofiore: Scali Del Corso 5, Livornio, Italy. Phone 39-0586219194 Email: radar@radardetectives.it Web site: http://www.radardetectives.com Specialization: Insurance investigations, surveillance, pre marriage checkes, fraud, backgrounds, anti counterfit. (12-21-09)

I.W.G. PROTECTION AGENCY: Charles D. Chalson: 8901 Stone Creek Pl, #304, Pikesville, MD 21208 Phone 410-916-1775 Email: cchalson@usa.net License 101-21492 Specialization: Criminal, civil, domestic & corporate investigations, armed & unarmed security guards. (12-21-09)

D & D ENTERPRISES: Glenn B. Digh: P.O. Box 609 Stanley, NC 28164 Phone 704-822-0044 email: gdigh@carolina.rr.com License 3392 Specialization: Computer forensics, domestic investigations, computer investigations, fraud, identity theft resolution. (12-21-09)

CIS NATIONWIDE: Edgar Azizian: 164 Newbury St., Boston, MA 02116 Phone 617-262-0077 Email: cis6@cisworldwide.com Specialization: Public records. (12-21-09)

OATES INVESTIGATION & PROTECTION SERVICE: Will Oates: P.O. Box 310, Jessup, MD 20794 Phone 240-210-1301 Email: oatespiservices@aol.com Web site: http://www.oatespiservices.com License 106-3969 Specialization: Domestic, marital infiddelity, background check, private investigations, surveillance mobile/video, personal & executive protection, security guard/consulting services. (12-21-09)

ADVANCED INVESTIATIONS, LLC: Barbara Williams: P.O. Box 211, Tremont, MS 38876 Phone 662-401-3798 Email: barbie72573@yahoo.com Web site: http://www.advancedinvestiationsllc.net Specializtion: Surveillance, process service, skip tracing, locates, court research witness interviews, backgrouns, asset searching, tenant checks, field site inspections, mystery shopping, notary. (12-21-09)

1 SOURCE PRIVATE INVESTIGATIONS: Thomas C. Smith: 1029 N. Dwiggins St., Griffith, IN 46319 Email: tom@1sourcepi.com Web site: http://www.1sourcepi.com Phone 219-381-8685 License PI 2090051 Speciailization: Surveillance, computer forensics, background checks, people locates, auditing, due dilligence, infidelity, covert GPS, paralegal trial assistance, proces service, witness interviews, injury claims, bug sweeps, covert camera installation. (12-28-09)

CITY INVESTIGATIVE SERVICES: Gabriel J. Filipone: 2716 S.E. 81st Ave, Portland, OR 97206 Email: cityinvestigate3@aol.com Phone 503-502-6389 License 33918 Web site: http://www.cityinvestigativeservices.com Specialization: Missing persons, criminal records, business investigations, security officer certification. (12-28-09)

 

 

 

NEW MEMBERS NOVEMBER

TADMUR LOGISTICS WILL: Shaikh Naeemuddin Aminuddin: P.O. Box 37176, Doha-State of Qatar Phone 0974-4902202 Mobile 0974-5827031 Fax 0974-4902441 Email: shaikh.nacemuddin@rediffmail.com Web site: http://www.tadmur.com License: India- Aurangabad S&E Registration No: Estb/A, BAD/75/18196/2004 Renewed up to 2011 Specialization: Diploma in Plice Sciences (US) & CPP (Final Stage) (11-3-09)

A UNITED INVESTIGATIVE SERVICE: George K. Saleeby: P.O. Box 427, Willow Spring, NC 27592 License 1391 Phone 919-557-3766 919-696-3134 Email: uis@nc.rr.com Web site: http://www.ncpiguy.com Specializaiton: Civil, criminal, domestic, locate, missing persons, backgrounds, forensics, homicide, wrongful death, & insurance fraud. (10-29-09)

EXPRESS PROCESS SERVERS & INVESTIGATIONS: Felicia Schneider: 603 Shelby Dr, Greensboro, NC 27409 Phone 336-510-0578 License 2796 Email: fschneider@epsipros.com Web site: http://www.epsipros.com Speciailzation: Service of process, adoptee locates, missing persons/heirs, skip tracing, marital investigaitons, background checks, child custody, record searches, document retrieval, court filings. (10-29-09)

FUNDERBURK: George Funderburk: 1300 F-South Tryon St, Charlotte, NC 28278 Phone 704-583-1077 License 3511 Email: gfunderburk12@carolina.rr.com Web site: http://www.funderburkpi.com Specialization: Process service, skip trace, workers comp, criminal defense. (10-29-09)

SAFETY IS KNOWLEDGE: Dan Fisher: P.O. Box 5, Raymondville, MO 65555 Phone 573-693-5892 License FL: c2300407 Email: dan@safetyisknowledge.com Web site: http://www.safetyisknowledge.com Specialization: Nursing home abuse, medical & insurance fraud, corporate theft. (10-29-09)

CSI OF SOUTH FLORIDA: Rolando E. Palma: 6801 NW 77th Ave, Ste 105, Miami, FL 33166 Email: rolypalma@csiofsouthflorida.com Web site: http://www.csiofsouthflorida.com Phone 305-883-8588 License C2300413 Specialization: Cargo theft & transportation security. (10-26-09)

TALBOT INVESTIGATIVE GROUP: Janine Talbot: 55 Rumson Pl, Little Silver, NJ 07739 Phone 908-433-0616 Email: jtfraudinvestigations@gmail.com Specialization: Securities & investment fraud prevention & detection. (10-23-09)

CUSTER AGENCY, INC.: Neal B. Custer: 10400 Overland Rd., #280, Boise, ID 83709 Email: neal@custeragency.com Web site: http://www.custeragency.com Phone 208-562-0200 License: orgeon #PSID 33469 Specialization: Computer forensics, surveillance, domestic misconduct, employee misconduct, locate people & assets, background checks & electronic eavesdropping detection. (10-21-09)

GILLIS INVESTIGATIVE SERVICES: Joe "J.R." Gillis, P.O. Box 8281, Gulfport, MS 39506. Phone: 228-897-9012 Mobile: 228-209-0661 Fax: 877-572-8474 Email: gillisinvestigations@cableone.net Specialization: Service of Process (surveillance upon request if the subject is avoiding), locates/missing persons, service & integrity shopping. Service available in Hancock, Harrison & Jackson County. (10-21-09-r)

ECKLUND & ASSOCIATES: John C. Ecklund: 912 NE Kenwood, Dr, Lee, MO 64064 Phone 816-509-3836 License: KS D-4500 A-4499, Email: investigations@ecklundandassociates.com Web site: http://www.ecklundandassociates.com Specialization: Insurance fraud, elder abuse investigations, domestic/infidelity, surveillance, child custody, covert operations, armed escorts, process service. (10-21-09)

CUSHING FORENSIC GENEALOGY: Harry A. Urban: 1012 W. Emmett St, Ste B., Kissimmee, FL 34741 Phone 407-933-4778 License A 2900161 Email: hurban@mrrightfulheir.com Web site: http://www.mrrightfulheir.com Specialization: Forensic genealogy. (10-21-09)

QUEST RESEARCH GROUP: Matt A. McDonald: 15 Truman St., Ste 208, Croswell, MI 48422 Email: mattm@questresearch.org Web site: http://www.questresearch.org Phone 888-550-5702 Specialization: Workers compensation, surveillance, background checks, computer investigation, interviews, alive & wells, telephone records. (10-21-09)

MILE HIGH INVESTIGATIONS: Joe Slator: 9457 S. University Blvd, Unit 125, Highlands Ranch, Co, 80126 Email: admin@cheaterspi.com Web site: http://www.cheaterspi.com Phone 303-324-3804 Specialization: Surveillance, cheating spouse, infidelity, divorce, child custody, insurance fraud, theft, missing persons, background checks, asset & property locates, GPS tracking, male & female investigators. (10-21-09)

CREATIVE STRATEGIES: Jill E. Burns: P.O. Box 20771, Mesa, AZ 85277 Email: info@strategz.com Web site: http://www.strategz.com Phone 480-641-1949 License 1003448 Specialization: General investigations & nationwide mystery shopping & service consulting for the hospitality industry since 1995. (10-21-09)

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)

 

 

EYE SPY: Amanda B. Horton: 378 Winston Manor Way, Winder, GA 30680 Phone 404-732-4525 Email: eyespyincorporated@yahoo.com Web site: http://www.eyespyincorporated.com License PDC002421 Specialization: Cheating spouses, civil, criminal, background checks, secret shopper, theft fraud. (10-15-09)

PRIVATE INVESTIGATOR & SECURITY CONSULTANT: Gregg Woodbury: P.O. Box 1723, Clarkston, MI 48347 Email: info@investigationprofessional.com Web site: http://www.investigationprofessional.com Phone: 810-891-6447 License 3701-205-756 Specialization: Investigations & security consultant. (10-15-09)

GROUNDHOG PROCESS SERVICES: Rhon P. Evans: 100 Lockwood Ct., #236, Columbus, GA 31906 Phone 706-984-8204 Cell 706-761-2982 Email: vektor9mm@yahoo.com Specialization: Legal process server (10-15-09)

GUMSHOE INVESTIGATIONS: Billy A. Gumm: P.O. Box 36402 Phoenix, AZ 85015 Email: gummshoe@cox.net Phone 602-230-0716 License AZ 1003517 Specialization: Investigations, criminal defense, wrongful death, PCR's, adoptions, locates. (10-14-09)

CONNECTICUT INVESTIGATIVE SOLUTIONS, LLC: 123 Farmington Ave, #294, Bristol, CT 06061 Phone 860-516-0095 Fax 860-516-4979 Email: info@ctpisolutions.com Web site: http://www.ctpisolutions.com License A-2480 Specialization: Covert video surveillance, claims investigations & matrimonial investigations including divorce, child custody & infidelity cases. (10-14-09)

A.J.L. INVESTIGATIONS: Anthony J. Levatino: 25602 Alicia Pkwy, #235, Laguna Hills, CA 92653 Phone 949-382-8827 Email: ajlevatino@ajlinvestigations.com Web site: http://www.ajinvestigagtions.com License 26424 Specializations Background investigaion, skip trace, asset investigation, family law. (10-12-09)

BLOUNTS PRIVATE PROCESS SVC, PI: Charles Sidney Blount: 952 Crosswind PL, Cockeysville, MD 21030 Phone 443-564-7310 Fax 443-221-0408 Cell 443-622-2565 License 101-20982 Email: charlesblount@pi.agency.us Web site: http://www.blountsprivateprocesserve.com Specialization: Covert/overt surveillance, process service. (10-12-09)

ROGERS & ASSOCIATES: Brandon D. Rogers: P.O. Box 8927, Boise, ID 83707 Email: brogers_11@hotmail.com Web site: http://www.asubrosa.com Phone 208-334-4029 Specialization: Surveillance, investigations, polygraphs, civil, criminal, workers comp, injury claims, process serving, judgement recovery. (10-12-09)

PALADIN INVESTIGATIONS: John F. Brewington: 4939 W. Ray Rd, Ste 4-115, Chandler, AZ 85226 Phone 877-290-7379 Fax 866-364-8462 Email: paladin@palaindinpi.com Web site: http://www.paladinpi.com Specialization: Creditors rights, fraud, mortgage fraud, missing persons, internet defamation. (10-12-09)

A.S.I.S: Charles R. Miller: 3021 W. Mariposa St., Phoenix, AZ 85017-3449 Email: asis3021@cox.net Phone 602-677-4646 License 1001083 Specialization: Insurance, backgroun & pre-employment investigations, surveillance, witness locating, photographic services. (10-12-09)

KEN BENNETT-PRIVATE INVESTIGATOR: Kenneth Bennett: P.O. Box 721, Sherman, CT 06784 Phone 203-610-4193 Email: ken@bennettpi.com Web site: http://www.bennettpi.com License CT I-2460 & NY 1000129330 Specialization: Domestic investigations, insurance investigations, process service, background investigations, pro-employment, scene investigations, security consulting services, loss prevention consulting, surveillance, people finder, workmen's comp, nanny & housekeeper pre-hire checks, stolen property recovery, civil & criminal, undercover work, bug detection. (10-12-09-1u)

 

VIDEO SURVEILLANCE SPECIALIST: John P. Virgili: 3113 Bispham Rd., Sarasota, FL 34231 Phone 941-922-5122 License A2800335 Email: subrosadet@aol.com Specialization: Surveillance, insurance fraud, background checks, hard to serve process serving. (10-12-09)

 

NEW MEMBERS SEPTEMBER/OCTOBER

I2S GROUP, INC: George Sanchez, 151 N. Nob Hill Rd., Ste 193, Plantation, FL 33324. PHone 305-992-0005, License A-2900081 Emaill geosnz@comcast.net Web Site: http://www.i2sgroupinc.net Specialization: Legal support, insurance fraud, banking & finance fraud, business intelligence. (10-1-09)

B&B INVESTIGATIONS: Bob N. Bredsguard, P.O. Box 211, Bountiful, UT 84011 Phone 801-589-0571, License P102361 Email bobb@b-binvestigations.com Web Site:http://www.b-binvestigations.com Specialization: Accident reconstruction, business security & employment screening, underwater investigation, surveillance, etc. (10-1-09)

ULTIMATE EDGE INVESTIGATIONS: David B. Elkins: 208 Rushcliffe CT., El Dorado Hills, CA 95762. 916-802-0106 License: 23417 http://www.investigatoredge.com Email: ultimate_edge@comcast.net Specialization: Surveillance, polygraph, locates, interview, bug sweeps, criminal, civil, personal. (10-1-09)

ISG: Patrick Reardon: 100 Conifer Hill Dr, Ste 507, Danvers, MA 01983, Phone 978-646-0000 Mobile 781-983-1131 Fax 978-646-9007, Email preardon@isgvalue.com Web: http://www.isgvalue.com License P165, Specialization: Insurance services. (10-1-09)

HYATT INVESTIGATION & Process Service, LLC.: Matthew E. Hyatt CMPI, LPI: P.O. Box 13292, Lake Charles, LA 70612. Phone 337-477-9361 Fax 337-855-6591Web http://www.hyattinvestigation.com License 4211-083099 Specialization: Skip tracing, surveillance, hard to serve process in LA & Tx. (10-1-09)

ELITE COLLECTIONS: Charles A. Aydelotte: 9855 Shoup Ave, Chatsworth, CA 91311. Phone 818-734-9114 Email: elicomcorporation@sbcglobal.net Specialization: Skip tracing. (10-1-09)

COMPLETE INVESTIGATIONS SERVICE: James Juliano: 7820 Enchanted Hills, NM 87144. Email: jwmjuliano@msn.com Web site: http://www.cisabq.com License: 2022. Specialization: Surveillance, criminal/civil investigations with over 40 years combined experience. Sales & leasing of GPS trackers & other covert equipment, missing persons cases are only one of our specialties. (10-1-09)

KONEKTA S.R.O.: Vladimir Bohinc: Dukelska 11, Nove Mesto N.V., Slovak Republic, 91501 Email: knoekta@nm.psg.sk Web site: http://www.konekta.sk (10-1-09)

BILL SHARFF INVESTIGATIONS: William L. Sharff: P.O. Box 2782, Granite Bay, CA 95746 Phone 916-660-1413 Email: bill@sharff.com Web site: http://www.sharff.com License PI 22107 Specialization: Ingterview & interrogation, backgrounds, locates, domestic, comp fraud, & Spytek dealer. (10-1-09-r)

Christopher Lee Davis: 208 Sharon Cir, Denison, TX 75020. License 12570312-7 State of Texas notary. (10-1-09)

EAGLE: Nancy Fiorenze: 5976 20th St. #158, Vero Beach, FL 32966 Phone 772-567-9198 License A2500160 Web: http://www.eaglespi.com Email: eaglespoint@bellsouth.net Specialization: Skiptracing, background checks, criminal/civil record searches, surveillance, pre-marital & marital matters, infidelity, child custody matters, insurance fraud, litigation support, service of process. (10-1-09)

MIKE THOMPSON PRIVATE INVESTIGATION: Michael C. Thompson: P.O. Box 357607, Gainesville, FL 32653 Phone 352-359-3088 License FL#A2600408 & FL #C2400822 Email: thompson059@gmail.com Specialization: Criminal defense, personal injury, surveillance, mortgage application info verification. (10-1-09)

EAGLE: Daniel Dunseath: 5976 20th St. #158, Vero Beach, FL 32966 Phone 772-567-9198 License A2500160 Email: eaglespoint@bellsouth.net Web: http://www.eaglespi.com Specialization: Skiptracing, background checks, criminal/civil record searches, surveillance, pre-marital & marital matters, infidelity, child custody matters, insurance fraud, litigation support. (10-1-09)

FINAL NOTICE INVESTIGATIVE SERVICES GROUP: Dr. George W. Walker, Sr. President/CEO, 1100 Spain RD, NE, Bldg C, NM 87111 Phone 505-338-1325 Cell 505-280-6149 Fax 505-338-1326 Toll free 877-338-1325 Pager 800-918-0249 Email: georgewalkerIII@cs.com Web site: http://www.finalnotice-investigativeservicesgroup.com License 1659/1889 Speciailzations: Physical/technical surveillance, aerial surveillance, handwriting identigication, bug sweeping (TSCM), forensic analysis, crime scene investigation, missing person investigation, cyber-crime/computer network investigaions, fugitive recovery, forensic interview & interrogation, PI training progrm, advanced police training. (10-1-09-R)

PESEC CREATIVE MANAGEMENT: David J. Pesec: 1421 Lexington Ave, #127, Mansfield, OH 44907, Email: dpesec@peseccreativemanagement.com Phone: 419-610-4930 Web site: http://www.peseccreativemanagement.com Specialization: Computer, electronic, physical security, information recovery, internet research. (10-1-09)

TALON DETECTIVE AGENCY INC.: Robert Titus: 41680 Miss Bessie Dr. Ste 303, Leonardtown, MD 20650. Email Talonpi@earthlink.net Phone 301-997-0002 License 106-2865 Web site: http://www.talonpi.com Specialization: Surveillance, criminal defense, expert testimony in drug cases, domestic investigation, workmans comp, civil & criminal investigation & defense, armed & unarmed security, process service, people locater investigation. (10-1-09)

HANAUMA BAY INVESTIGATIVE SERVICE: Richard W. Yell: 4017 Apache Dr., Mount Vernon, WA 98273 Email: hbis@comcast.net Specialization: Computer/online investigations, anti-piracy investigations, background investigations, process service, mobile notary public. (10-1-09)

WEBER INVESTIGATIONS, LLC.: David Weber: 5463 Savannah St., Rapid City, SD 57703, Email: dlweber52@gmail.com Web site: http://www.weberinvestigations.com Phone 605-430-0750 Specialization: Worker compensation & insurance fraud. (10-1-09)

CALLICUTT INVESTIGATIVE SERVICES: Larry W. Callicutt: 5101 E. Roberts Ln., Nampa, ID 83687 Email larev@cableone.net Phone: 208-249-1155 Specialization: Juvenile matters, personnel issues both private & government, juvenile detention, jail & prison compliance, including cripa. (10-1-09)

US EMBASSY OUAGADOUGOU: Habu M. Sale: 01 BP 35 Ouagadougou 01, Ouagadougou, Burkina Faso, 01. Phone 00-226-50-30-67-23 Email: salehmuazu@gmail.com Specialization: General investigations. (10-1-09)

SIMMONS PRIVATE INVESTIGATIONS: James D. Simmons: P.O. Box 903, Anderson, SC 29625 Email: spisc1@aol.com Phone 864-760-2900 Specialization: Criminal & domestic cases, insurance fraud/workmans comp, personal protection. (10-1-09)

ANGELIKA M. SHIPMAN: 5198 Verda Ln, NE., Keizer, OR 97303, Email: asphoenix013@aol.com Phone 503-383-2662 License PSID 47781, Specialization: Continuing education, internet specialties, process serving, bounty hunting, skip tracing, human trafficking. (10-1-09)

EMBASSY INVESTIGATIONS: Arthur J. Jackson: 10651 Steppington Dr., #2069, Dallas, TX 75230 Email: arthur.jackson@pi-agency.us Phone 214-684-2948 License 4267 Web site: http://www.arthur.jackson.pi-agency.us Specialization: Criminal records, surveillance referrals, loss prevention assessments, anti-piracy auditing. (10-1-09)

W.L. MACK & ASSOCIATES, LLC: Willie L. Mack: 6447 HWY 18 West, Jackson, MS 39209, Email: mackinvestigation@comcast.net Phone 601-613-0183 Specialization: Retired law enforcement detective, criminal & civil investigations. (10-1-09)

WEST COAST INVESTIGATIVE SERVICES: Jerry C. Berry: 118 Schoonover Rd., Mossyrock, WA 98546 Phone 360-983-3335 Fax 360-282-5554 Cell 360-388-6498 License 3152 Email: jcb@tds.net Web site: http://www.westcoastinvestigative service.com Specialization: Surveillance, criminal, civil litigation. (10-1-09)

COURT SERVICES/FTA ENFORCEMENT BUREAU: Jeremiah J. Arbogast: RR 1 Box 28-T, Wiley Ford, WV 26767, Email: admin.courtservices@gmail.com Phone 240-727-8841 Specialization: Process service, skip tracing, bail bond investigations. (10-1-09)

LIONS GATE INVESTIGATIONS GROUP: Scot M. Filer: 219-280 Nelson St., Vancouver, BC Canada V6B 2E2, Email: scotfiler@lgig.ca Phone 604-684-7753 Web site: http://www.lionsgateinvestigations.ca License B4802 Specialization: Criminal & civil litigation, surveillance, asset location, theft, fraud, time theft, IPP investigations, covert operations, background inquiries, intervention assistance behavioural & geographic profiling, threat evaluation & mgmt, labour relations investigations. (10-1-09)

PROOF OF LIFE INTERNATIONAL CORP: Francisco J. Alvarez: 305 Via Alcazar, Villas Reales, Guaynabo, PR 00969. Phone 787-397-7082 Email: fa.poli777@gmail.com Web site: http://www.poli777.com License 7020 Specialization: All types of investigations sanctioned by the Commonwealth of Puerto Rico private detective's law. (10-1-09)

RRD INVESTIGATION: Rudy R. Dimson: P.O. Box 1741, KY1-1109, Grand Cayman, Cayman Islands, KY1-1109, Email: rudydimson@yahoo.com Phone 1345-924-9129 Specialization: Executive protection, surveillance, and background check. (10-1-09)

AXOM GERMANY LTD: Matthias G. Willenbrink: Freiheit 12 ab, Berlin, Germany 12555, Email: mx@axom.de Phone 49-30-2000-506-60 Web site: http://www.,axom.eu Specialization: Surveillance, general investigations, insurance investigations, locates, process servings. (10-1-09)

ACCESS INVESTIGATION INC: Jack B. Currier: 10400 Overland Rd, # 417, Boise, ID 83709 Phone 208-323-9295 Email: accessboise@msn.com Website: http://www.accessboise.net Specialization: Domestic, Insurance Fraud, Attorney Witness Interview, Property Recovery. (10-1-09-R)

Stacy A. Dockstader: 6173 S. Magnolia Ct, Centennial, CO 80111, Phone 303-947-5945 Email: stacy999@comcast.net Specialization: Skip tracing, aircraft investigations, military locates. (10-1-09)

SPECIALIZED PRIVATE INVESTIGATIONS: Robert P. Goulding: P.O. Box 1768, Fairview, NC 28730 Phone 828-628-9103 Email: rob@gouldinginvestigator.com Web site: http://www.gouldinginvestigator.com License 2725 Specialization: Pre-Employment screening, background checks, negligent hiring, criminal defense, civil litigation. (10-1-09)

 

 

NEW MEMBERS FOR JULY AND AUGUST

INVESTIGATIVE RECOVERY SURVEILLANCE: Steve Goff, 128 Vines Ave., Hueytown, AL 35023. Phone: 205-746-7746 Email: irssteve@aol.com (10-1-09)

AFIS, LLC: Michael A. Knizel, 212 Newport Dr., Hueytown, AL 35023. Phone: 205-365-9938. Email: maknizel@yahoo.com Specializations: Insurance fraud investigations, workers comp investigations (10-1-09)

D MICHAEL & ASSOCIATES: Damian Jarrett, 2522 W. Steinbeck Ct., Anthem, AZ 85086. Phone: 623-670-0726 Email: djarrett@dmapi.com License Number: 1588406 (10-1-09)

LIEN & BOND INVESTIGATIVE SERVICES: Julia L. D' Alfonzo, 7031 E. Grand View Ln., Apache Junction, AZ 85219. Phone: 480-241-3246 Email: JDT1258@collections2000.com Website: http://www.Collections2000.com License Number: AZ:1525946 Specializations: child recovery, criminal investigations, asset and background investigations, missing persons. (10-1-09)

INSIGHT INVESTIGATIONS, INC.: Andy Koontz: P.O. box 3355, Gilbert, AZ 85299 Phone 800-695-1501 Email: andy@insightpi.com License 1003906 Specialization: Surveillance, worker's comp, liability claims, medical malpractice, corporate & domestic cases. (10-1-09-r)

SWEEN INVESTIGATIONS: Pamela Sween, 4534 W. Claremont St., Glendale, AZ 85301. Phone: 623-937-8052 Email: psween222@aol.com Website: http://www.sween-investigations.com License Number: 1003179 Specializations: skip tracing, locating people and assets nationwide, background checks, property ownership, process service in the Metro Phoenix Area in Maicopa County. (10-1-09)

MW INVESTIGATIONS: Melvin Withers, 1917 E. Pegasus Dr., Tempe, AZ 85283. Phone: 480-730-9677 Email: wmel@q.com License Number: AZ 1002865 Specializations: General. (10-1-09)

KROES DETECTIVE AGENCY: Jim Kroes, 7301 E. 22nd St., Tucson, AZ 85710. Phone: 520-886-8397 Fax: 520-886-0949 Email: JimKroes@cs.com Website: http://www.kroesdetective.com License Number: 1538230AZPI (10-1-09)

ARKANSAS INVESTIGATIONS: Michael J. West, 400 West Capitol Ave, #1700, Little Rock, AR 72201. Phone: 501-605-0360 Email: arkinv@centurytel.net Website: http://www.arkansas-investigations.com License Number: A-20040061 Specializations: Fraud, surveillance, defense (criminal/ civil) workers comp, personal injury, locating people. (10-1-09)

REAL TIME INVESTIGATIONS: Mark A. Habberfield, 4900 California Ave., Tower B, Ste 210, Bakersfield, CA 93309. Phone: 661-377-2982 Email: mark@realtimeinvestigations.org Website: http://www.realtimeinvestigations.org License Number: PI 25182 Specializations: personal injury, criminal, asset searches, surveillance, process serving. (10-1-09)

10 STAR INVESTIGATIONS: Shannon T. Squyres, 17595 Harvard Ave., Ste C-519, Irvine, CA 92614. Phone: 949-955-0107 Email: 10starpi@gmail.comWebsite: http://www.10StarPI.com License Number: CA PI# 26440 Specializations: asset search, surveillance, fraud investigations, skip tracing. (10-1-09)

ALLEGIANCE ATTORNEY SERVICES: Kevin Lewins, 25552 Mackenzie St., Laguna Hills, CA 92653. Phone: 949-690-1894 Email: klallegiance@gmail.com License Number: 6147 Specializations: process serving, skip tracing, court filing, due diligence, stake outs. (10-1-09)

HIGH PROTECTIVE SERVICES: Felipe Escajeda, 3609 Whittier Blvd., Los Angeles, CA 90023. Phone: 888-213-7954 Fax: 888-413-4126 Email: highprotective@sbcglobal.net Website: http://www.highprotectiveservices.com License Number: PPO15596 Specializations: Corporate security, counter surveillance, court services, covert surveillance, due diligence, employee theft, fugitive recovery. (10-1-09)

JAMES W. LAMPMAN: P.O. Box 604, Murrieta, CA 92564. Phone: 951-813-3247 Email: ca_private_eye@live.com Website: http://jameswlampman.homestead.com License Number: PI-10609 Specializations: Former supervising federal manager U.S. Dept Defense-Criminal, civil and domestic investigations, began business in 1985. (10-1-09)

BELLIZI & ASSOCIATES: Steven J. Bellizi, 5329 Pendleton St., San Diego, CA 92109. Phone: 619-218-9663 Email: sbellizi@san.rr.com License Number: PI 13633 & 26230 Specializations: Economic crimes, real estate fraud, criminal, civil, trademark piracy. (10-1-09)

KELLEYMAC CONSULTING INC: Martin C. McGrath, 6250 Spurwood Dr., Colorado Springs, CO 80918. Phone: 719-337-4338 Email: martin.c.mcgrath@kelleymacconsulting.com Website: http://www.kelleymacconsulting.com Specializations: surveillance, field interviewing, briefing/debriefing, TSCM, background investigations, skip tracing. (10-1-09)

PRESTIGE INVESTIGATIONS FIRM, INC: Carmelo DeJesus, 518 Murray Dr., Jacksonville, FL 32205.Phone: 904-476-7470 Email: prestigeinvestigations@msn.com Website: http://www.prestigeinvestigationsfirm.com License Number: A-2800227 Specializations: Insurance fraud, skip tracing, missing persons, surveillance, armed protective services. (10-1-09)

AGENCY PRIVATE INVESTIGATIONS: Tom Eiklid, P.O. Box 2124, Dacula, GA 30019. Phone: 770-490-4411 Email: tome@theagencypi.com Website: http://www.theAgencyPI.com License Number: PDC002308 Specializations: domestic/marital surveillance, corporate investigations, process service. (10-1-09)

NLIS INVESTIGATIONS: William P. Dorsch, 321 E. Tall Oaks Ln, Chicago, IL 60143. Phone: 312-752-5966 Fax: 847-250-5044 Email: Pidor@comcast.net Website: http://www.nlisinvestigations.com License Number: 117.001464 (10-1-09)

CONFIDENTIAL INVESTIGATIONS, INC: John A. Laskey, 7156 W. 127th St, Ste. 182, Palos Heights, IL 60463. Phone: 708-837-0121 Fax: 708-293-0977 Email: jalaskey@msn.com License Number: 115-001831 Specialization: Criminal defense, police misconduct. (10-1-09-r)

OFFICE OF SPECIAL INVESTIGATIONS: Darren G. Mittelstaedt, 2405 Robin St., Slidell, LA 70460. Phone: 985-710-3294 Email: darrell@osisearch.org Website: http://www.osisearch.org License Number: 7139-060809-LA Specializations: skip tracing, witness location, process service, background checks. (10-1-09)

R.P. TROUTMAN & ASSOCIATES, INC: Ronald P. Troutman, P.O. Box 327, Baltimore, MD 21160. Phone: 410-452-8864 Email: rpt_consulting@earthlink.net Website: http://www.troutmanpi.com License Number: 106-2210 Specializations: owned and operated by retired Maryland State Police with over 25 years investigative experience. Investigations for the private citizen or large corporations. Civil/criminal litigation support. We investigate identity theft, fraud, child custody and marital issues, due diligence, computer forensics, and provide executive protection services. (10-1-09)

CASE/ATLANTIC DETECTIVE AGENCY: Angela "Angel" Case, 1005 E. Schumacher Manor Dr., Salisbury, MD 21804. Phone: 410-677-3991 Fax: 410-677-3992 Email: angelpaljoey659@msn.com License Number: MD 106-3122 Specializations: accident, homicide, domestic, industrial espionage.(10-1-09)

LYONS INVESTIGATIONS: Susan L. Lyons, P.O. Box 133, North Brookfield, MA 01535. Phone: 508-867-5712 Email: slyonspi@verizon.net Website: http://www.lyonsinvestigations.net License Number: MA # P-512, NH# 54185 Specializations: Insurance fraud, asset searches, missing persons, child custody and support, criminal, civil, matrimonial investigations. (10-1-09)

ALAN ROBERTS & ASSOCIATES, LLC: Alan Roberts, P.O. Box 6603, Diamondhead, MS 39525. Phone: 228-343-6049 Email: arobertsassoc@gmail.com Website: http://www.arainvestigations.com Specializations: criminal, civil, marital, fraud, workers comp, background investigations, process service, and surveillance. (10-1-09)

PATTON INVESTIGATIONS: Rickey L. Latch, 24529 Weekley Rd., Saucier, MS 39574. Phone: 228-539-0805 Email: pattoninvest@bellsouth.net Website: http://www.patton.investigations.pi-agency.us License Number: 640928877 Specializations: criminal, civil, domestic investigations, workers comp. (10-1-09)

BIRDSEYE INVESTIGATION: Anthony Crawford, 730 Iroqouis, Sullivan, MO 63080. Phone: 573-259-7898 Email: Pibirdseye@yahoo.com (10-1-09)

AMERICAN DETECTIVE AND SECURITY: Michael W. Wood, 780 Coronado Center Drive Suite 110C, Henderson, NV 89052 Office 702-506-0096 Email: mwood@americandetectiveandsecurity.com Nv State Licenses PILB#1345/1345A Specializations: Security guard services, full service private investigations. (10-1-09-r)

AVIEW INVESTIGATIONS: Cindy M. Blaylock, 8209 Sedona Sunset Dr., Las Vegas, NV 89128. Phone: 702-885-4290 Email: nvcindy@yahoo.com License Number: 1178 Specializations: surveillance, liability, statements, wormans comp, divorce, AOE, COE, and infidelity. (10-1-09)

50 GRAND INVESTIGATIONS, INC: Dwayne T. Kirkland, 23-62 95th St., E. Elmhurst, NY 11369. Phone: 718-803-1515 Fax: 718-803-1113 Email: 007dtk@verizon.net License Number: 11000040720 Specializations: matrimonial, criminal, missing persons. (10-1-09)

CALCRIM, INC: Gregg E. Hollenbaugh, 11177 Reading Rd., Cincinnati, OH 45241. Phone: 513-563-5500 Fax: 513-563-8362 Toll Free: 800-899-1225 Email: gregg@calcrim.net Website: http://www.calcrim.net License Number: 65198816699 Specializations: general investigations. (10-1-09)

BUCKEYE LEGAL INVESTIGATIONS: Scott A. Bentley, 7235 Sawmill Rd, Ste 100, Dublin, OH 43016. Phone: 888-318-0883 Email: buckeyelegal391@aol.com License Number: 59199360649 Specializations: civil, criminal, and domestic cases, statewide process serving, nationwide network process server. (10-1-09)

BYRD, STILLINGER & ASSOCIATES: Elizabeth L. Cook, 1416 Park St., Columbia, SC 29201. Phone: 803-400-1974 Email: Cook@investigatesc.com Website: http://www.investigatesc.com License Number: 3429 Specializations: infidelity, adultery and child custody, insurance fraud, criminal defense. (10-1-09)

G & L INVESTIGATIONS: James R. Lane, 867 S. Lovelady Rd., Cookeville, TN 38506. Phone: 931-261-0708 Email: jameslane@glinvestigations.net Website: http://www.glinvestigations.net License Number: 1801 Specializations: licensed polygraph examiner, post convicted sex offender testing certified. (10-1-09)

DEVAULTS INVESTIGATION SERVICES: Kenneth L. DeVault, 20 W. Main St., PMB 131, Hohenwald, TN 38462. Phone: 219-796-0134 Email: devaults_investigation@yahoo.com Website: http://www.investigation.tripod.com SD License Number: 1021-3724-st Specializations: general, insurance, legal, corporate, domestic, video surveillance and photography, civil, criminal. (10-1-09)

NIGHT HAWKS: LaVonne Sandifer, P.O. Box 710587, Houston, TX 77271-0587. Phone: 832-236-7069 Email: night_hawks@att.net License Number: A-14965 Specializations, background checks, bail bond referral, child custody, corporate investigations, covert surveillance, criminal investigations, domestic investigations, employee theft, field surveillance, general investigations, infidelity. (10-1-09)

RESEARCH INFORMATION GROUP, INC: Lou Botello, P.O. Box 130262, Houston, TX 77219. Phone: 713-893-6051 Email: botello@researchinfogroup.com License Number: 455145 Specializations: background screening and domestic investigations. (10-1-09)

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)

ADVANTAGE INVESTIGATIONS & RECOVERY: Joseph L. Blount, 4960 Linsey Ct., Dale City, VA 22193. Phone: 866-583-5685 Email: info@recovery-pros.com Website: http://www.recovery-pros.com License Number: 99-229736 Specializations: Interviews & investigations, process service, child support collections, auto repossession. (10-1-09)

EDWARD RICHARDSON: 393 Malvern Lakes Circle Apt 101, Fredericksburg, VA 22406. Phone: 703-498-7540 Email: edpwc78@yahoo.com License Number: 99-224247 Specializations: Accident investigations, fraud investigations, wrongful death investigations, domestic relations investigations. (10-1-09)

LORREN APGAR: 1438 6th Ave, Huntington, WV 25701. Phone: 304-412-5626 Email: goldhouse33@hotmail.com (10-1-09)

 

 

 

 

 

 

 

 

NEW MEMBERS FOR MAY AND JUNE

WILEY DEAN: 443 Old Big Cove Rd., Brownsboro, AL 35741. Phone: 256-527-8723 Email: flyfishingdetective@gmail.com License Number: 17446 Specializations: surveillance, background checks, missing persons, cheating spouses, personal security, skip tracing, general investigations, email tracing, discreet computer monitoring. (7-9-09)

H & H ASSOCIATES, LLC: Michael Hudson, 103 Jean Circle, Daphne, AL 36526. Phone: 877-711-1139 Email: spclagnt@msn.com Website: http://www.handhinvestigationllc.com Specializations: All general investigative services. Legal process service for law firms, municipalities and individuals with quick turn around times. Serving all of Baldwin County, Al.(7-9-09)

JASAK INVESTIGATIONS AND SECURITY: Joseph D. Strickland, 617 Blount Ave. #35, Guntersville, AL 35976. Phone: 863-268-4717 Email: jasakinvestigations@yahoo.com License Number: 2225 Specializations: missing persons, skip tracing, process serving, and fugitive recovery. (7-9-09)

AAA INVESTIGATIONS & RECOVERY: Daniel Ingram, 244 County Rd 440, Newville, AL 36353. Phone: 334-585-0183. Email: aaa_investigations@yahoo.com Website: http://www.aaaquickrecovery.net Specializations: skip tracing, private investigation, process serving, background checks, fugitive recovery, asset collections, security, prisoner transport. (7-9-09)

CERTUS CONSULTING & INVESTIGATIONS, LLC: Adam Aderholt, P.O. Box 100, Northport, AL 35476. Phone: 205-410-2699 Email: aadam@certusci.com (7-9-09)

KROES DETECTIVE AGENCY: Jim Kroes, 7301 E. 22nd St, Tucson, AZ 85710. Phone: 520-886-8397 Fax: 520-886-0949 Email: jimkroes@cs.com Website: http://www.kroesdetective.com License Number: 1538230 AZPI (7-9-09)

SELECT INVESTIGATIONS: Craig Morff, 8780 19th St, Ste 206, Alta Loma, CA 91701. Phone: 909-241-6180. Email: selectpi@charter.net License Number: 24770 Specializations: video & photography surveillance, worker's compensation, subrosa, insurance fraud, accident investigations, witness locates/ interviews, service of process, court filing and research, mobile notary service. (7-9-09)

THEIA INVESTIGATIONS: Andrew Cohen, 315 Vermont Ave., Berkeley, CA 94707. Phone: 510-558-8884 Email: andrew@theiainvestigations.com Website: http://www.theiainvestigations.com License Number: PI 25887 Specializations: covert video surveillance, insurance fraud, security and surveillance consulting and implementation (7-9-09)

SLAY & ASSOCIATES PRIVATE INVESTIGATIONS: Paul Slay, 2420 Sand Creek Rd, Ste C-1101, Brentwood, CA 94513. Phone: 925-418-4022 Email: paul@slaypi.com Website: http://www.slaypi.com License Number: 26344 Specializations: civil and criminal investigations, skip tracing, missing persons, polygraph, background checks, surveillance, process service. (7-9-09)

O'KEEFE INVESTIGATIONS: 2768 E. Pondersona Dr #258, Camarillo, CA 93010. Phone: 805-504-3679 Email: okeefe4980@roadrunner.com License Number: PI 6784, PI 26125, PPO 15127 Specializations: full service firm, polygraph, surveillance, civil, criminal, missing persons, background investigations, insurance fraud investigations, technical countermeasures. (7-9-09)

ESSENTIAL INVESTIGATIONS & SEC. PROTECTIVE SERVICES: Joseph C. Matthews, P.O. Box 751, La Mirada, CA 90637. Phone: 562-477-0101 Email: leomatthewsc@aol.com License Number: 18189 Specializations: General investigations, email tracing. (7-9-09)

NIGHTHAWK INVESTIGATIONS: D Wayne Patterson, P.O. Box 1688, Modesto, CA 95353. Phone: 209-542-0593 Email: nighthawkpi@sbcglobal.net Website: http://www.nighthawkprivateinvestigations.com License Number: PI-17955 Specializations: criminal and civil defense, surveillance, background checks, locate missing persons and assets, process service, worker. (7-9-09)

TONY JOVEN INVESTIGATIONS: 2401 E. Orangeburg Ave., Ste 675-78, Modesto, CA 95355. Phone: 209-525-8675 Fax: 209-525-8675 Website: http://www.jovenpi.com License Number: 18762 Specializations: criminal defense, civil, insurance, infidelity, narcotics expert. (7-9-09)

STAGNER INVESTIGATION AGENCY: Richard C. Stagner, 927 Prancer Ct., Morgan Hill, CA 95037. Phone: 408-838-1918 Email: stagnersr@charter.net License Number: P-121183 Specializations: federal and state defense, executive protection. (7-9-09)

D-TECH INVESTIGATIONS: Robert T. Alaimo, 777 W. Middlefield #182, Mountain View, CA 94043. Phone: 650-938-7200 Email: d-techinvestigator@sbcglobal.net License Number: PI-13631 Specializations: Criminal (7-9-09)

DA DETECTIVE SERVICES: Tony Berg, 40575 California Oaks Rd., #D2-277, Murrieta, CA 92562. Phone: 951-682-5005 Email: tony@dadetectiveservices.com Website: http://www.dadetectiveservices.com License Number: 24548 Specializations: criminal defense, domestic investigations. (7-9-09)

RIVERSIDE INVESTIGATIONS: James R. Ellerbeck, P.O. Box 4572, Riverside, CA 92514. Phone: 951-789-2543 Email: mjre@pacbell.net License Number: PI-9509 Specializations: all areas of work as a state of California PI, PPO, state firearms instructor, NRA firearms instuctor, NRA chief range safety officer. (7-9-09)

S.I.A. (SAMURAI INTELLIGENCE AGENT) FUGITIVE APPREHENSION UNIT: Shuichi Araki, 2972 Columbia St., Torrance, CA 90503. Phone: 080-6634-5886 Email: bountyhunter@uj.secret.jp License Number: 2030 Specializations: Fugitive recovery agent, bail enforcement agent.(7-9-09)

E.D.E INCORPORATED: Evan D. Elliott, P.O. Box 11182, Boulder, CO 80301. Phone: 303-530-3826 Email: edeincorp@aol.com Website: http://www.edeincorp.com (7-9-09)

ANASTASIA SMALL: P.O. Box 123, Brighton, CO 80601. Phone: 303-758-1757 Email: ppiscopi@hotmail.com (7-9-09)

SNOOPS INVESTIGATIONS: Joseph LiBrandi, Embassy Unit, 600 17th St, Ste 2800, Denver, CO 80202-2245. Phone: 877-956-4354 Email: nais@snoopsinvestigation.com Website: http://www.snoopsinvestigations.com (7-9-09)

FORCE ONE INVESTIGATIONS: Michelle A. Fritz, P.O. Box 630603, Littleton, CO 80163. Phone: 303-252-7623 Email: info@forceoneinvestigations.com Website: http://www.forceoneinvestigations.com Specializations: skip tracing, missing person search and locate, asset location, background investigations. (7-9-09)

DIGITAL WITNESS INVESTIGATIONS: Douglas G. Wells: P.O. Box 826, Wheat Ridge, CO 80034, Phone: 303-587-8081 Email: cyber305@hotmail.com Specialization: Certified insurance claims investigator, certified surveillance investigator, covert photography specialist. (7-9-09-r)

CHECKMATE INVESTIGATIONS, LLC: Frank M. Grande, 14 South St., #25, Bethel, CT 06801. Phone: 203-743-6455 Email: fmg@checkmate-investigations.net Website: http://www.checkmate-investigations.net License Number: A-2192 Specializations: fraud investigations, domestic and marital investigations, workers compensation investigations, medical disability investigations, alive and wellness checks, background screening, statements, computer investigations, skip tracing, notary. (7-9-09)

INFIDELITY INVESTIGATIONS, LLC: Christopher Paoletti, 3301 Main St. Bridgeport, CT 06606. Phone: 203-394-7350 Email: chris@infidelitypolice.com Website: http://www.infidelitypolice.com License Number: A-2151 Specialization: infidelity investigations, surveillance, criminal defense. (7-9-09-r)

3D INVESTIGATIONS: Hugh Woodard, P.O. Box 10392, Daytona Beach, FL 32114. Phone: 386-871-4137 Email: bothernoti@yahoo.com License Number: C-9900865 Specializations: process server, surveillance. (7-9-09)

ONE STOP PRIVATE INVESTIGATION CENTER: Peggy Choudry, 2646 N. Orange Blossom, Kissimmee, FL 34744. Phone: 321-274-9100 Email: info@onestoppicenter.com Website: http://www.onestoppicenter.com License Number: 2800364 Specializations: Undercover operations, auto accidents, personal injury, missing persons, and more. (7-9-09)

AJAX INVESTIGATIONS LLC: Martin Straw, 9151 Hawkins Ct., New Port Richey, FL 34655. Phone: 727-207-0152 Email: ajaxpi@tampabay.rr.com Website: http://www.ajaxinvestigations.com License Number: A-2900098 Specializations: Insurance investigations, infidelity, executive protection, maritime investigations, maritime protective services. (7-9-09)

JOHNS ASSOCIATES: PROFESSIONAL INVESTIGATORS: John S. Johns, 1005 N. Dixie Freeway, New Smyrna Beach, FL 32168. Phone: 386-423-8200. Fax: 386-423-4644. Other: 386-409-9966. Email: pijsj@aol.com License Number: A9600285 Specialization: Surveillance, Insurance fraud, domestic, background, missing persons, skip tracing, video and still photography. (7-9-09-r)

ABI POLYGRAPH/ PROCESS SERVICE: Abelardo Berrios Jr, 6497 Covewood Dr., Spring Hill, FL 34609-1004. Phone: 352-688-3227 Email: abipolygraphservice@yahoo.com Website: http://www.abipolygraphservice.com License Number: C-2700929 Specializations: Polygrah examination, process service, fingerprinting, background check, notary, DNA paternity and infidelity testing. (7-9-09)

SUNRISE INVESTIGATIONS: Tony Cangelosi, Jr., 1499 48th Ave. North, St. Petersburg, FL 33703. License Number: A2100190. Phone: 727-688-6357. Email: sunriseinvestigations@mindspring.com Website: http://www.sunriseinvestigations.net Specialization: People locator service, background checks, criminal records search, drivers license search, domestic surveillance, bar and restaurant spotting. (7-9-09-r)

J & K INVESTIGATIONS: Brad D. Robertson, 1092 Strange Rd, Carnesville, GA 30521. Phone: 706-680-0210 Email: bradrobertson70@yahoo.com License Number: PDC002392 Specializations: divorce, custody and accident. (7-9-09)

CONFIDENTIAL INVESTIGATIONS: Phil Thompson, P.O. Box 53, Hayden, ID 83835. Phone: 208-762-5767 Email: info@idahoprivateeye.com Website: http://www.idahoprivateeye.com Specialization: Confidential Investigations is a full service investigation firm specializing in criminal defense, child custody, surveillance, background checks, fraud detection and prevention, and employee theft. Our services include: child custody investigations, criminal background checks, missing person locations, teen transports, surveillance, and criminal defense. (7-9-11-r)

EARL WALLACE: 5058 Arapahoe, Pocatello, ID 83204. Phone: 208-251-0940 Email: endwallace@yahoo.com Website: http://www.piofpocatello.com License Number: B108-058 (7-9-09)

INVESTIGATIVE CONSULTANTS, INC: Diane G. Patterson, Owner/President. P.O. Box 55641, Lexington, KY. 40555. License: 112222. Phone 859-389-6822 Fax 859-266-0755 Mobile 859-333-7135. License 0067 Email: LadyDiPatterson@InsightBB.com Web: http://www.DianePattersonPI.com Specialization: Child Custody/Abuse Issues, Domestic Surveillance, Digital Video Surveillance , Witness Locates, Statements, Interviews, Civil/Criminal Issues, Missing Persons, Workers Comp/Insurance Fraud, Background Research, Process Service, Records Locate, GPS tracking, Polygraph, Debugging, Executive Protection. (7-9-09-r)

DARE INVESTIGATIONS & SECURITY, INC: Dustin C. Dare, P.O. Box 143, Stonewall, LA 71078. Phone: 318-797-0110 Email: dustin@dareinvestigations.com Website: http://www.dareinvestigations.com License Number: 6370-051706-LA Specializations: criminal defense, insurance fraud, workman comp, domestic and interviews. (7-9-09)

PSSA, LLC: Terry P. Hipkins, P.O. Box 42383, Baltimore, MD 21284. Phone: 410-952-5584 Email: t.p.hipkins@att.net License Number: 106-3820 Specializations: criminal, corporate, civil, domestic, missing persons, background investigations, record searches, retrieval. (7-9-09)

CSI: Vernon D. Murray, 25932 Canvasback Dr., Ste. 1, Easton, MD 21601.Phone: 410-763-6868 Email: info@csi-md.com Website: http://www.csi-md.com License Number: 106-3679 Specialization: private investigations and security, domestic relations, custody investigations, criminal and civil investigations, background checks, surveillance and evidence gathering, executive protection, skip tracing, and missing persons. (7-9-09-r)

SMITH INVESTIGATION & SUPPORT SERVICES: Lorne and Linda Smith, 1027 Wakefield Pl., Brandon, MS 39047. Phone: 601-919-0596 Email: lsmithinvest@aol.com Specializations: Private investigation, process service, surveillance. (7-9-09)

INVESTIGATIONS UNLIMITED, LLC: Jimmy K. Taylor, Post Office Box 720626, Jackson, MS 39272. Phone: 601-613-0242 Fax: 601-892-6138 Email: contact@investigationsunlimited.net Website: http://www.investigationsunlimited.net Specialization: domestic surveillance, missing persons, debt collection, workers comp, asset searches, background checks, statewide service of process, skip-tracing (7-9-09-r)

FOX TROTTER INVESTIGATIONS: James K. Trotter, RR3 Box 155-1, Ava, MO 65608. Phone: 417-543-4606 Email: ftinvestigations@yahoo.com Website: http://www.foxtrotterinvestigations.com Specializations: pre-employment screening, background investigations, process service, skip tracing, armed transports, insurance fraud investigations. (7-9-09)

PLATINUM INVESTIGATIONS, LLC: Corey B. Spector, 2 Cypress Point Ct., Chesterfield, MO 63017. Phone: 314-222-0615 Email: cspector@platinuminvestigations.net (7-9-09)

NATHAN BUTLER: 4737 Brandon Woods St., Columbia, MO 65203. Phone: 801-209-4348 Email: waldondb@msn.com Specializations: skip tracing (7-9-09)

HESS INVESTIGATIONS: Matthew Hess, 11838 Longmont Dr., Maryland Heights, MO 63043. Phone: 314-630-6161 Email: hessinvestigations@ymail.com Website: http://www.webstarts.com/hessinvestigationsstlmo License Number: LC9300460 Specializations: Infidelity cases, surveillance, skip tracing, divorce/custody. (7-9-09)

A.I.S.I.: Alexandre Vuckovic, 935 Green Briar Hills Dr., O'Fallon, MO 63366. Phone: 314-616-5203 Email: alexandrevuckovic@hotmail.com Specializations: electonic surveillance, missing persons, skip tracing, computer investigations, bodyguard, sabotage and industrial theft, shoplifting and store detective, background investigations. (7-9-09)

MID-WEST PROTECTIVE SERVICE, INC.: Tim B. Flora, 16176 Westwoods Business Park, St. Louis, MO 63021-4500. License: LC6013200. Phone: 636-391-2188. Fax: 636-391-7150. Website: http://www.private-investigator.com EMAIL: mid-west@earthlink.net Specialization: Eavesdropping countermeasures, protective services, investigations, surveillance, background investigations, skip tracing and asset investigations. (7-9-09-R)

BUZZELL & ASSOCIATES: William J. Buzzell, 204 E. Ravalli St., Hamilton, MT 59840. Phone: 406-363-7277 Email: buzzellassociates@yahoo.com Website: http://www.montanapi.net License Number: 7304 Specialization: Surveillance, undercover operations, criminal defense investigations, civil litigation support, background investigations, police practices, expert witness services, interviewing, employment screening, professional standards. (7-9-09-r)

S.T. INVESTIGATIONS, LLC: Arthur V. Ellis, P.O. Box 1512, Concord, NH 03302. Phone: 603-313-1123 Fax: 603-588-2891 Email: st_investigations@tds.net License Number: 44250 (7-9-09)

EAGLE EYE SURVEILLANCE, LLC: John Salazar, P.O. Box 25431, Albuquerque, NM 87215. Phone: 505-315-8678 Email: john@eagleeyenm.com Website: http://www.eagleeyenm.com License Number: 2014 Specializations: workers compensation and insurance fraud cases. (7-9-09)

LEWIS CONSULTING: Gary M. Lewis, P.O. Box 554, Edgewood, NM 87015. Phone: 505-238-4899 Email: Lewis_Consulting@comcast.net License Number: NMPI # 2099 Specializations: background checks, due diligence, asset recovery, fraud, criminal conduct & legal defenses property & inheritance issues, accident reconstruction, retail losses & prevention. (7-9-09)

JAMES NICOSIA, PRIVATE INVESTIGATIONS: 31 Henrietta Blvd, Amsterdam, NY 12010. Phone: 518-842-6255 Email: jimlin852@verizon.net License Number: 11000068546 Specializations: general investigations, worker's compensation, divorce, surveillance, witness locate, subpoena service. (7-9-09)

PRIME SECURITY & INVESTIGATIVE SERVICES: Terry English, 26 Court St., Ste 709, Brooklyn, NY 11242. Phone: 718-254-0900 License Number: 11000069125 Specializations: Legal and criminal (7-9-09)

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)

ATLANTIS INVESTIGATIVE AGENCY: Robin M. Roylance, 1851 W. Ehringhaus St., #184, Elizabeth City, NC 27909. Phone: 800-385-6830 Email: atlantisagency@roadrunner.com License Number: NC# 3045 Specializations: background checks, insurance fraud, internet data/emails, corporate internet security (7-9-09)

CAPITAL SECURITIES AND INVESTIGATIONS: Eric G. French, P.O. Box 585, Ravenna, OH 44266. Phone: 330-777-4377 Email: csineo.oh@gmail.com Website: http://www.capinvestigations.com License Number: 200821001419 Specializations: Criminal/ civil litigation support, background checks, service of process, accident investigations, employment screening, resume screening, drug testing. (7-9-09)

RIFFLE & ASSOCIATES, LLC: Richard Riffle, 27727 Gurber Ln., Corvallis, OR 97333. Phone: 541-231-4143 Email: rdriffle@gmail.com License Number: 46815 Specializations: accident investigations. (7-9-09)

RTO INVESTIGATIONS & CLAIM SERVICES: Bob Ostroski, 200 Wyoming Ave. PMB 66, Wyoming, PA 18644. Phone: 888-571-7480. Email: RTOINVS@aol.com Website: http://www.rtoinvs.com License Number: 409 MISC/05 Specializations: all types of insurance investigations including taking statements, site photographs, and surveillance. (7-9-09-r)

JAMES R. BARTEE & ASSOCIATES, LLC: James R. Bartee, P.O. Box 1410, Seneca, SC 29679. Phone: 864-886-8511. Email: jbartee1@bellsouth.net License Number: GA-PDC002221, NC-3094, SC-2001. Specialization: Background Investigations, Embezzlements, Economic Crimes, Executive Protection, Financial Fraud, Insurance Fraud, Person Location Services, Skip Traces, Physical Security Consulting and Surveys, Process Service (7-9-09-r)

INVESTIGATIVE & PROTECTIVE SERVICE: William J. Feezell: 5604 South Sarmar Avenue, Sioux Falls, SD 57106-2875 License SD5016 Phone 605-929-6506 Fax 605-332-5243 Email: ips@sio.midco.net Specialization: General investigations, executive protection, insurance and background investigations, surveillance and plainclothes/uniform security services. (7-9-09-r)

INQUIRE: Nancy Hughes, 4185 Arno Rd., Franklin, TN 37064. Phone: 615-791-1555 Email: Nhughes33@aol.com License Number: 4512 Specializations: all areas. (7-9-09)

BOBBY L. APPEL: 4889 Easley St., Millington, TN 38053. Phone: 901-848-1483 Email: bobby1483@gmail.com License Number: 6907 (7-9-09)

ENIGMAS: Richard Riddle, P.O. Box 218162, Nashville, TN 37221. Phone: 615-210-3397 Email: EnigmasPI@comcast.net License Number: TN 6101 Specializations: Bank fraud, white-collar investigations, corporate investigations, surveillance, background investigations. (7-9-09)

ARCHANGEL BSC INVESTIGATIONS: William Ledford, 11901 Shady Springs, Austin, TX 78758. Phone: 512-410-4996 Email: archangelbsc1@gmail.com License Number: C-15718 (7-9-09)

LONESTAR INVESTIGATIONS: H. Gene Frisbie, 5703 Choctaw Dr., Granbury, TX 76049. Phone: 817-326-1157 Email: lonestarinv@charter.net Website: http://www.lonestarinvestigations.org License Number: A-11515 Specializations: skip tracing, background investigations, locates, insurance fraud, criminal investigations and civil investigations. (7-9-09)

RK AGENCY INVESTIGATIONS: Kerrie Baldwin, P.O. Box 656, Granbury, TX 76048. Phone: 817-894-5485 Email: kerrie@rkagency.com Website: http://www.rkagency.com License Number: A-14653 Specializations: Specializing in criminal defense, civil cases, financial & asset investigations, people locates, backgrounds, surveillance, insurance fraud and workers comp investigations and all attorney support services. We are also state certified process servers and mobile notaries. (7-9-09)

DONALD R. OGLE INVESTIGATIONS: Donald R. Ogle: P.O. Box 761736, San Antonio, TX 78245 License A11840 Phone 210-367-1272 Fax 210-367-1272 Email: txpido@hotmail.com Specialization: Domestic Cases, Skip Tracing, Fraud, Process Serving, Public Record Search, Surveillance, Criminal & Civil Background Checks, debugging, Mobile Notary, Personal Protection Officer (7-9-09-r)

ISAIAH JONES: 119 Chaney Dr., San Antonio, TX 78235. Phone: 210-333-8913 Email: MrIJones@aol.com License Number: A-13501 Specializations: Missing persons, debt collections, stalking and background checks. (7-9-09)

EAST COAST CONFIDENTIAL, LLC: Amy Lockhart, 32 Pickwick Center, Colonial Heights, VA 23834. Phone: 804-869-2000 Email: info@eastcoastconfidential.com Website: http://www.eastcoastconfidential.com License Number: 11-5879 Specializations: legal investigations, domestic, child custody, infidelity. (7-9-09)

NETDEFENDER SECURITIES: Dennis L. David, 1380 Central Park Blvd, S Ste 210, Fredericksburg, VA 22401. Phone: 540-429-2549 Email: ddavid@netdefender.com Website: http://www.netdefendersecurities.com License Number: 11-046 Specializations: High tech investigations, surveillance, tracing/tracking, protection. (7-9-09)

BEACON INVESTIGATIONS: Jackie Dee Cunningham, P.O. Box 11224, Lynchburg, VA 24506. License: 11-3527. Phone: 434-534-9334. Fax: 434-534-6295. Mobile: 434-841-9743. Website: http://www.beacon523.com EMAIL: beacon523@aol.com Specialization: Domestic, Civil, Criminal, Worker's Compensation, Video Surveillance. (7-9-09-r)

B.J. HENRY INVESTIGATIONS: Bett Jean Henry, 1401 Marvin Rd NE, Ste 307-226, Olympia, WA 98516. Phone: 360-866-7070 Email: bjhenryinv@aol.com Website: http://www.bjhenryinv.com License Number: 602-745-811 Specializations: Surveillance,child custody, missing persons, locates, computer forensics. (7-9-09)

BLUE RIDGE INVESTIGATIONS: Nathan A.Glanden, 309 Johnson St., Oak Hill, WV 25901. Phone: 304-640-1521 Email: glandens_pi@msn.com Website: http://www.mywvinvestigator.com Specializations: murder, arson, auto accidents, divorce, evictions, fraud, personal injury, process service, skip tracing, missing persons, repossessions, surveillance and many more. (7-9-09)

BLUE RIDGE INVESTIGATIONS: Venessa L.Glanden, 309 Johnson St., Oak Hill, WV 25901. Phone: 304-640-1521 Email: glandens_pi@yahoo.com Specializations: murder, arson, auto accidents, divorce, evictions, fraud, personal injury, process service, skip tracing, missing persons, repossessions, surveillance and many more. (7-9-09)

DIVERSIFIED INVESTIGATIONS, LLC: Julie Russell: P.O. Box 0562, Appleton, WI 54912 Phone 920-886-8160 Fax 920-364-2462 Email: jrussell@diinv.com Web site: http://www.diinv.com Specialization: Surveillance, pre-employment background investigations, pre-volunteer backgrounds (discounted rates for non-profits), process service (7-9-09-r)

BONTECOU INVESTIGATIVE SERVICES, INC.: Todd Bontecou, P.O. Box 2448, Jackson, WY 83001. Phone: 307-733-2637. Fax: 307-733-5873. Website: http://www.wyominginvestigator.com EMAIL: bisinc@earthlink.net Specialization: Civil Liability Investigations, Worker's Compensation Fraud and AOE/COE Investigations, Insurance, Background, Case Consultation, Litigation Support Services, Public Records Searches, Witness Location and Photography/Video Surveillance, Statewide Service of Process. (7-9-09-r)

GUARDIAN SERVICES: Kevin C. Hughes, 2182 Pima Dr., Sheridan, WY 82801. License: 182596. Phone: 307-672-6881. Fax: 307-672-5477. EMAIL: khughes@wavecom.net Specialization: Surveillance, Insurance Claims, Personal Injury, Criminal Defense, Theft. (7-9-09-R)

RIA CONFIDENTIAL INVESTIGATIONS SERVICES: Ramon Iglesias-Alonso, P.O. Box 21086, San Juan, Puerto Rico, 00928. Phone: 787-460-7789 Email: riglesiasalonso@hotmail.com Website: http://www.linkedin.com/in/riaconfinvestigations License Number: 1226 (7-9-09-r)

CENTRAL INVESTIGATION SERVICES: Website: http://www.centralinvestigationservicescanada.com. Specialization: criminal, adultery, missing persons, cold cases re-opened/mysterious disappearances, background checks, alleged suicide, process serving, absconders, insurance claims of all types, all types of fraud/theft, asset searches, missing heirs, industrial theft/internal covert operations, pre-nuptial checks, mystery shopper service, intelligence gathering, the ability to deploy investigators rapidly to our clients needs as situations arise, world wide service. 227-Advance Boulevard unit #13, Brampton Ontario l6t-4j3. 416-254-1712 direct access to investigator on duty. 24/7 world wide service. Email inquiries to info@centralpiservices.com.(7-9-09-r)

IQ Private Investigation & Security Services: Operational Manager: Daniel S., Richmond Hill, ON, Canada L4C 2W6 Phone 647-299-5190 Fax: 1-866-404-0025 Email: iqinvestigations@rogers.com Website: http://www.iqinvestigation.com Specialization: Surveillance, undercover, criminal investigations, missing persons, financial hidden assets, domestic investigations, corporate investigations, executive protection. (7-9-09-r)

ABET INTERNATIONAL INVESTIGATIONS LTD: Raymond H. Williams P.O. Box 2286, Abbotsford, BC V2T4X2 Canada, Phone: 604-850-1125 Toll Free: 888-445-9755 Email: abetpi@telus.net License Number: BC 00032 Specialization: personal injury, locates, due diligence, environmental investigations, criminal defense. (7-9-09-r)

BEIJING STEELE BUSINESS INVESTIGATION CENTER: Hai Yang: Room 1310, Bldg K, Huiyuan Apartment, Asian Games Village, Chaoyang District, Beijing, China, 100101 Phone 8610-8497-5663 Fax: 8610-8498-4754 Email: cn@sbcs.com.cn Website: http://www.china-investigation.com Specialization: Due diligence, fraud, employment verification, background checks, database search, insurance claims, asset tracing, etc. (7-9-09-r)

GREVES GROUP: Rajeev George, 215, Vikas Kendra, E-Block Market, Vikaspuri, New Delhi, India, 110018. Phone: 91-9810057095 Email: rajeev@grevesgroup.com Specializations: process service, insurance investigations, IPR investigations, background checks, infidelity screening services, personal and family investigations, all business related investigations throughout India coverage. (7-9-09)

CONFLICT INTERNATIONAL, LTD: Michele LaCorte, 118 Gordon Hill, Enfield, Middlesex, UK EN2 0QT. Phone: +44(0)20 7917 2939 Email: info@conflictinternational.co.uk Website: http://www.conflictinternational.co.uk Specializations: surveillance teams, tracing, technical counter-surveillance measures (debugging), legal support, fraud investigations, pre-employment screening, process service. (7-9-09)

 

 

 

 

NEW MEMBERS FOR APRIL

ALASKA INVESTIGATIONS: Andy Klamser, P.O. Box 4394, Homer, AK 99603 Phone: 907-299-1989 Fax 907-235-6610 Email: klamser@acsalaska.net Website: http://www.alaskainvestigations.com License Number: 720621 Specialization: Accident Investigations, arson investigations, asset searching, background checks, child custody, civil litigation, court services, death investigations, domestic investigations, due diligence, fraud, missing persons, pre-employment investigations, and more. (4-30-09-r)

SECUREGARD, LLC: Harry K. Smith, 6 Office Park, Trussville, AL 35173. Phone: 205-655-7222 Email: securegard@centurytel.net Website: http://www.securegard.com Specializations: Insurance and corporate fraud, skip tracing and background checks, executive and asset protection. (4-30-09)

ELS RISK AND SECURITY CONSULTING: Terry L. Burke, 732 Montgomery Hwy #273, Vestavia Hills, AL 35216. Phone: 800-317-0378 Email: tburke@elsrisk.com Website: http://www.elsrisk.com Specializations: fraud and economic crime investigations, fraud examinations, forensic auditing, insurance fraud investigations, fire investigations, fraud prevention prograns, fraud risk assesssments, computer forensics. (4-30-09)

WESTERN STATES INVESTIGATIONS: JT Collier, 835 W. Warner Rd Ste 101, PMB 460, Gilbert, AZ 85233. Phone: 480-266-8260 Email: jt@wsillp.com Website: http://www.wsillp.com License Number: 1582717 Specializations: infidelity, fire/arson investigations. (4-30-09)

SENTINEL INVESTIGATIONS: Harold Smith, 11 Blossom Ln, Greenbrier, AR 72058. Phone: 870-995-2893 Email: sentinelpi@yahoo.com License Number: D-20090024 Specializations: missing persons, skip tracing, criminal and civil investigations, accident and insurance fraud investigations, infidelity investigations, surveillance operations, unsolved cold case murders, diligent adoption and estate search. (4-30-09)

PHILLIPS INVESTIGATIVE SERVICES: Jeffery Phillips, P.O. Box 456, Russellville, AR 72811. Phone: 479-747-0137 Email: pimk@suddenlink.net License Number: 0246 Specializations: civil and criminal investigations, questionable deaths, baground/ fitness for duty investigations, cold case investigations, missing persons, skip tracing, workplace violence assessments, mental health/child custody evaluations, other investigations upon request. (4-30-09)

KARSGOR INVESTIGATIONS: Eric C. Karsgor, 39934 Skipjack Dr., Canyon Lake, CA 92587. Phone: 951-300-7531 Email: Karsgor@verizon.net License Number: PI25610 Specializations: background investigations, locates, traffic accident investigations, surveillance, and countersurveillance. (4-30-09)

WESTERN LIMITED: Paul Netto, 1840 41st Ave 102-221, Capitola, CA 95010. Phone: 831-901-4576 Email: paul.netto@westernlimited.com Website: http://www.westernlimited.com License Number: 21821 Specializations: workers comp, insurance, surveillance, statements, background checks. (4-30-09)

JAMES WHITTEN INVESTIGATIONS: 12856 Homeridge Ln., Chino Hills, CA 91709. Email: jlw91709@yahoo.com License Number: 26219 (4-30-09)

ALLCAL INVESTIGATORS: Lloyd Smothers, P.O. Box 51, Citrus Heights, CA 95611-0051. Phone: 916-721-8967 Fax: 916-721-1594 Email: lsmothers@surewest.net License Number: 26199 Specializations: mortgage & real estate fraud, record retrieval. (4-30-09)

C.M.E. INVESTIGATIONS: Carlos M. Espinosa, 14850 Highway 4, #A200, Discovery Bay, CA 94505. Phone: 925-516-9880 Email: CaptCME@aol.com License Number: 18060 Specializations: insurance investigations, licensed independent adjuster. (4-30-09)

INTERNATIONAL PROTECTION & INVESTIGATION: Sakhi R. Faryabi, 37485 Fremont Blvd., Fremont, CA 94536. Phone: 510-792-4444 Email: ipiworld@usa.com Website: http://www.ipiglob.com License Number: PI-22805 Specializations: fraud investigations and surveillance. (4-30-09)

DESTINY PRIVATE INVESTIGATION: David E. Moody, 15641 Product Ln, A-12, Huntington Beach, CA 92649. Phone: 714-899-1090 Email: david.moody@destinyprivateinvestigation.com Website: http://www.destinyprivateinvestigation.com License Number: 22990 Specializations: general investigations, surveillance, infidelity, loss prevention, background checks, process service. (4-30-09)

JOE JACKSON, PI: P.O. Box 10521, Palm Desert, CA 92255. Phone: 760-610-3017 Email: pi@uswave.net Website: http://www.pi.uswave.net License Number: 21202 Specializations: Internet Specialist, Technology Specialist, Privacy Protection, Background Investigations, Retail/ Grocery Investigations, Interviewing. (4-30-09)

SLAICK & ASSOCIATES: Jules A. Slaick, P.O. Box 1331, Riverside, CA 92502. Phone: 951-275-9786 Email: jslaick@att.net License Number: 5620 Specializations: all legal areas civil and criminal. (4-30-09)

MKI PRIVATE INVESTIGATIONS: Michael Kellerman, 6585 Commerce Blvd, Ste H-108, Rohnert Park, CA 94928. Phone: 877-296-6808 Email: mike@mkipi.com Website: http://www.mkipi.com License Number: PI-21926 Specializations: workers comp, asset recovery, civil & criminal, domestic surveillance, personal injury, accident investigations. (4-30-09-r)

J.R. WILLIAMS INVESTIGATIONS: Jesse R. Williams, 3924 Marconi Ave, Sacramento, CA 95821. Phone: 916-485-4926 Fax: 916-485-0775 Email: masterpi@sbcglobal.net License Number: PI-5421 Specializations: countermeasures, stalking, background checks, locates. (4-30-09)

DEBARGE & ASSOCIATES: Robert A. DeBarge, P.O. Box 60121, Santa Barbara, CA 93160. Phone: 805-722-4076 Email: Bob@debargepi.com Website: http://www.debargepi.com License Number: 24132 Specializations: surveillance, insurance investigations, workers comp, fraud investigations, criminal investigations, criminal defense, civil investigations, background investigations, infidelity, elder abuse, witness location & interviews, asset & title record searches, missing person locates, public record searches & child support investigations. (4-30-09)

HUTTON INVESTIGATIONS: Carl Hutton, P.O. Box, 3717, Ventura, CA 93006. Phone: 805-654-1266 Email: huttonpi@roadrunner.com License Number: PI-13291 Specializations: Locates, asset searches, accident investigations, workers compensation investigations. (4-30-09)

AD PRIORITY INVESTIGATIONS: Dawn Aberkalns, 763 Centennial Way, Bennett, CO 80102. Phone: 720-384-3550 Email: Dawnaberkalns@comcast.net Specializations: missing persons, background investigations. (4-30-09)

C & M CONSULTING SERVICES: Gary L. Cunningham, 451 Coyote Circle, Black Hawk, CO 80422. Phone: 303-898-4047 Email: info@cmbizinfo.com Website: http://www.cmbizinfo.com Specializations: Stalking and Harrassment, litigation support in security issues, security consulting, executive protection. (4-30-09)

STEAMBOAT INVESTIGATORS: Rich Hall, P.O. Box 775775, Steamboat Springs, CO 80477. Phone: 970-819-2864 Email: steamboatpi@gmail.com Website: http://www.steamboatinvestigators.vpweb.com Specializations: criminal defense investigations, lovates, background checks. (4-30-09)

LION INVESTIGATIONS: Bruce M. Lyon, 2401 Vance Terrace, Port Charlotte, FL 33981. Phone: 941-276-5877 Fax: 941-743-4410 Email: lioninvestigations@hotmail.com License Number: C-2600642 Specializations: Accident investigations, private investigations. (4-30-09)

SPECIAL EYES DETECTIVE AGENCY: Angela M. Deaton, 3908 W. San Luis St., Tampa, FL 33629. Phone: 813-839-2340 Email: gum41@aol.com License Number: A-9600293 Specializations: skip tracing, repos, surveillance, workers comp claims, background checks, bodyguard/ personal protection. (4-30-09)

PHOENIX ONE INVESTIGATIVE SERVICES, LLC: Robert Sokul, 1216 Lake Breeze Dr., Wellington, FL 33414. Phone: 631-942-1413 Email: ras49@aol.com License Number: A-2700446 Specializations: missing persons, civil, criminal & many more. (4-30-09)

 

INVESTIGATIVE RESOURCES, INC: Jim Holmes, 3165 Sawnee Trail, Cumming, GA 30040. Phone: 678-622-1300 Email: jim@investigativeinfo.com Website: http://www.investigativeinfo.com License Number: PDC002136 Specializations: workers compensation investigations, mortgage fraud, endangered child recovery, domestic investigations, etc. (4-30-09)

VILLAREAL & ASSOCIATES DETECTIVE AGENCY: Paulino R. Villareal, Jr., 1207 West Grand Ave, Chicago, IL 60642. Phone: 312-421-4204 Email: det.paul@chicagodetective.org Website: http://www.chicagodetective.org License Number: 117-001353/ 115-001880 Specializations: asset investigations, background checks, cheating spouse confirmation, child custody, civil investigations, covert surveillance, criminal defense, fraud investigations, infidelity investigations, insurance investigations, legal support, missing persons and many more. (4-30-09)

CHICAGOLAND DETECTIVE SERVICES: Don C. Haworth, LPD, CFE. CII, 2223 W. Lyndale R-1, Chicago, IL 60647. Phone: 312-661-0702 Mobile: 312-671-3132 Fax: 312-661-0734. Email: falconPI@aol.com Website: http://www.falconPI.com License Number: 115 117 129. Specialization: General Investigations. (4-30-09-r)

HARRIS PRIVATE INVESTIGATION: William C. Harris, 41 W. 125th Pl., Chicago, IL 60628. Phone: 773-568-4449 Email: william@astsecuritysolutions.com License Number: 115001386 Specializations: process service, pre-employment screening (4-30-09)

INDEPENDENT INVESTIGATIONS, LLC: David C. Hoover, 300 Greenbriar Dr., #69, Normal, IL 61761. Phone: 309-261-2369 Email: independentinvestigations@verizon.net Website: http://www.independentinvestigations.net License Number: 115-002052, 117-001425 Specializations: threat assessments, technical surveillance countermeasures, executive protection, workplace violence, stalking, workers comp fraud, cheating spouses, installation of hidden cameras. (4-30-09)

NATIONAL INVESTIGATORS & SECURITY AGENCY: Richard L. Grove, P.O. Box 165, Oak Forest, IL 60452. Phone: 708-906-9368. Email: Rgrove5000@sbcglobal.net Website: http://ww.nisateam.com License Number: 117-001337 Specializations: civil action investigations, federal background checks (4-30-09)

CAPS, INC: Dr. Ralph Bonner, 1001 W. Pinhook Rd, Ste 208, Lafayette, LA 70503. Phone: 337-265-3796 Fax: 225-366-1165 Email: capsservioces@bellsouth.net License Number: 6288-012306-LA Specializations: Full service investigations, executive protection. (4-30-09)

DAVID CHAMBERLIN SECURITY: David Chamberlin, P.O. Box 503, N. Easton, MA 02356. Phone: 508-400-8971 Email: D5873899@comcast.net License Number: P-1183 (4-30-09)

SIGMA AGENCY, INC: Michael A. Assad, 800 Hingham St, Ste 200N, Rockland, MA 02370. Phone: 781-982-9900 Fax: 781-871-0991 Email: sigmaagency@hotmail.com License Number: P-1619 Specializations: Investigative services, protective services, security consulting, K-9 services, intelligence services, covert surveillance. (4-30-09)

DRISCOLL INVESTIGATIONS: Dennis J. Driscoll, P.O. Box 01876, Tewksbury, MA 01876. Phone: 617-416-9470 Email: dennis@driscollinvestigations.com License Number: MA- P-1563 NH- 53724 Specializations: surveillance, insurance, criminal defense, piracy (4-30-09)

LEGAL INVESTIGATIONS OF NEW ENGLAND: Neil A. Doig, 132 Union St., Yarmouthport, MA 02675. Phone: 508-362-9176 Email: GumshoeCC@aol.com License Number: P-383 Specializations: criminal & civil, pre-trial criminal investigations, security consultant. (4-30-09)

DARE INVESTIGATIONS, LLC: Shane A.O'Keefe, 6106 Sequoia Ln., Midland, MI 48642. Phone: 989-600-7516 Email: s_okeefe@sbcglobal.net Website: http://www.dareinvestigations.net License Number: 3701-205-680 Specializations: background and asset investigations. (4-30-09)

ERIC GESREGAN: 141 Castlerock Rd., Lake Hopatcong, NJ 07849. Phone: 973-876-4165 Email: fugitive876@yahoo.com License Number: 1881 Specializations: Investigations, fugitive recovery. (4-30-09)

B.O.P.S.: John Milo, 15810 91st St., Howard Beach, NY 11414. Phone: 718-551-7910 Email: maxima045@aol.com License Number: 1074478 Specializations: Process serving, and skip tracing. (4-30-09)

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 (4-30-09-r)

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)

BULLDOG INVESTIGATIONS: Evan Deehan, 5811 Stoney Creek Ct., Columbus, OH 43235. Phone: 614-302-3557 Email: bulldog.pi@gmail.com License Number: 200621001132 Specializations: Insurance, workers comp, fraud investigations, field surveillance, interviews, record seraces, background checks and service of process. (4-30-09)

INCHHIGH THE PRIVATE EYE, LLC: Ryan Raymond, P.O. Box 363, Youngstown, OH 44501. Phone: 330-565-7562 Email: investigator@inchhighpi.com Website: http://www.inchhighpi.com License Number: OH 200821001366 Specializations: background and surveillance investigations. (4-30-09)

JAMES E. LITZINGER, JR: P.O. Box 1022, Altoona, PA 16603. Phone: 814-944-3339 Email: wolverinebeo@yahoo.com Specializations: fugitive apprehension and transport according to Taylor V. Taintor plus other areas of bail enforcement. (4-30-09)

PA TASKFORCE: P.O. Box 3870, Harrisburg, PA 17105-3870. Phone: 1-888-773-5302 Email: humanresources@pa-taskforce.us Website: http://www.pa-taskforce.us License Number: PA-3802746 Specializations: investigations, armed and unarmed security, personal protection. (4-30-09)

EXECUTIVE SERVICES: Jon B. Hittle, 29634 422nd Ave, Yankton, SD 57059. Phone: 301-922-8034. Email: executiveservices01@gmail.com License Number: Corporate and insurance fraud cases, criminal cases, surveillance operations, international enquiries and corporate services in North America, Europe, South and Central America, Asia and the Middle East, business intelligence and security consultants, overseas corporate risk management, VIP and executive protection services. (4-30-09)

THE CONNOR GROUP: Tom Connor, 777 Cedar Creek Cave Rd., Greeneville, TN 37743. Phone: 423-552-3767 Email: tjconnor@hotmail.com License Number: 1088 Specializations: theft recovery, fraud, surveillance (4-30-09)

APPLIED OPERATIONS SECURITY & INVESTIGATIONS: John Jima, P.O. Box 1898, Allen, TX 75013. Phone: 972-390-1565 Email:jjima@appliedoperationsinc.com License Number: C-13468 (4-30-09)

SPECTRUM INVESTIGATIONS: Greg Borders, 4025 Woodland Park Blvd., Ste 140, Arlington, TX 76013. Phone: 817-861-2222 Email: g.borders@spectruminvestigations.com Website: http://www.spectruminvestigations.com License Number: A-10125 Specializations: Surveillance, claims investigations, pre-employment background checks. (4-30-09)

LPR INVESTIGATIONS: Peggy Walla, P.O. Box 1105, Columbus, TX 78934. Phone: 979-732-3454 Email: pwalla@hughes.net Website: http://www.lprinfo.com License Number: A-15090 Specializations: Forensic Document, Handwriting Examiner and behavior profiler- court qualified. (4-30-09-r)

CITISCAPE IT: Gerald Webb, 11718 Imperial Woods Ln., Cypress, TX 77429. Phone: 281-733-2422 Email: jerrywebb@citiscapeit.com Website: http://www.citiscapeit.com License Number: A-15323 Specializations: Computer/ Data (4-30-09)

A PLUS SERVICES: Bob Lydia, 3523 McKinney Ave #332, Dallas, TX 75204. Phone: 214-428-3314 Email: blydia@sbcglobal.net License Number: A-13408 (4-30-09)

CROFT & HICKS INVESTIGATION & SECURITY: James "Charlie" Hicks, 3122 Junction Hwy, P.O. Box 711, Ingram, TX 78025. Phone: 830-634-2234 Toll free: 866-972-2234 Email: crofthicks@hctc.net Website: http://www.croftandhicks.com License Number: C-15461 (4-30-09)

MAC R PRIVATE INVESTIGATIONS: Macario Ramirez, 704 Milvid, San Antonio, TX 78211. Phone: 877-353-5801 Email: macr@mactexaspi.com Website: http://www.macrpi.com License Number: A-14630 Specializations: surveillance, missing persons (4-30-09)

EARL AND ASSOCIATES PRO/ SERVICE LLC: Michael Earl, 2167 N.E. Loop 410, San Antonio, TX 78217. Phone: 210-777-3275 Email: earlandassociates@gmx.com License Number: A-15147 Specializations: Criminal, civil, insurance fraud, surveillance, process service, mobile notary. (4-30-09)

IN MOTION INVESTIGATION: Joe Richard Gonzales, 3918 Naco Perrin, Ste101, San Antonio, TX 78217. Phone: 210-491-0464 Fax: 210-402-4024 Email: joegonzales_imi@yahoo.com License Number: A-14873 Specializations: criminal, civil, domestic, insurance and investment research. (4-30-09)

PHYLEO LLC: Rhett D. Nielson, 5411 Lomax Way, Woodbridge, VA 22193. Phone: 703-389-2838 Email: rhettn@phyleo.com Website: http://www.phyleo.com License Number: DCJS ID 99225199 (4-30-09)

PROFESSIONAL INVESTIGATIONS: Clayton W. Phillips, 19116 Ballinger Way NE, Lake Forest Park, WA 98155. Phone: 425-742-1541 Email: shadoe50@comcast.net Website: http://www.coastalinvestigations.com License Number: 1680 Specializations: specialist in locating people. (4-30-09)

CENTRAL STATES INVESTIGATIONS, LLC: P.O. Box 337, La Crosse, WI 54602. Phone: 608-519-3401 Email: services@csiagency.us Website: http://www.csiagency.us License Number: 11205-063 Specializations: asset investigations, background checks, cohabitation investigations, criminal defernse investigations, electonic "bug" sweeps, witness evaluations, foreclosure intstigations, missing persons, and more. (4-30-09)

PUERTO RICO ARMY NATIONAL GUARD: Julio Torres, P.O. Box 10071, San Juan, Puerto Rico, 00922. Phone: 787-364-2645 Email: julio.torresmedina@us.army.mil Specializations: Military police, crime science investigations, security management, ex member police officer. (4-30-09)

BTS SECURITY SERVICES: Brian Tisdale, P.O. Box, 4077, Wembley, Western Australia, 6014. Phone: 0409 105 107 License Number: 10268 Email: btssecurityservices@bigpond.com Specializations: forensic physical evidence investigator, de-bugging, covert camera installations (4-30-09)

 

 

NEW MEMBERS FOR MARCH

JAMISON INVESTIGATIONS: Billie R. Jamison Pevehouse, 16802 ParkPlace St. Apt 4, Eagle River, AK 99577. Phone: 907-748-4741 Email: billiejamison@hotmail.com License Number: 912202 Specializations: investigations, tracking, surveillance. (3-20-09)

JP UNUM INVESTIGATIONS: Chris Lewis, 6275 University Dr #37, Huntsville, AL 35806. Phone: 256-604-4801 Email: chris@jpunum.com Website: http://www.jpunum.com License Number: 14349 Specializations: background checks, covert surveillance, process service, missing persons. (3-20-09)

TUSCALOOSA PRIVATE INVESTIGATORS: Robert E. Lee, 7816 Merganser Pl., Tuscaloosa, AL 35405. Phone: 205-292-9187 Email: robert8755@comcast.net Website: http://www.tuscaloosaprivateinvestigators.com License Number: 4509 Specializations: process service, divorce/custody, background investigations, security. (3-20-09)

SEARCH ASSIST: Sandra L. Sells, P.O. Box 12463, Chandler, AZ 85248. Phone: 480-883-3550 Email: searchassist@aol.com License Number: 1003883 Specializations: locates, missing persons, deep background checks, others....(3-20-09)

RCS INVESTIGATIONS, LLC: Robert (Bob) C. Scarpetti, PI, 14623 N. Glenpoint Drive, Fountain Hills, AZ 85268-3124 License: 1002852-Arizona, PI-01549173. Phone: 480-296-6056. Fax: 480-836-1967. EMAIL: RCSPI4U@aol.com Specialization: General Investigations, Video-Photo Surveillance, Background Checks, Workmen's Comp., Discreet Investigations. (3-20-09-R)

ARKANSAS INVESTIGATIVE SERVICES: Bryan Shaw, P.O. Box 2316, Conway, AR 72033. Phone: (Conway) 501-730-0444 (Little Rock) 501-227-4800 Email: arkspy@aol.com License Number: A-96-22 Specializations: Workers comp, divorce, child custody, surveillance, background and records research. (3-20-09)

PRIVATE SNOOP INVESTIGATIONS: Keith L. Rounsavall, 17200 Chenal Pkwy, Ste 300, Little Rock, AR 72223. Phone: 501-219-0200 Email: privatesnoop101@aol.com Website: http://www.privatesnoop.com License Number: D-96023 Specialization: criminal investigations, investigations for insurance companies, criminal defense, fraud investigations, nursing home abuse, video and electronic surveillance, domestic issues, civil litigation, process service, records checks, background checks, criminal history checks, missing person locates, computerized polygraph testing, GPS real time tracking capability, VIP protective services, electronic countermeasures search (bug detection) (3-20-09-r)

K.O. INVESTIGATIONS: Kevin Oliver, 2689 C Monument Blvd., Concord, CA 94520. Phone: 925-683-8765 Email: koinvestigations@yahoo.com Website: http://www.koinvestigations.com License Number: PI 12334 Specializations: Surveillance, location investigations, assets located, civil court and deposition testimony, workmans comp/insurance fraud, confidential interviews, witness locating and statements, emergency services available. (3-20-09)

NSIA (NATIONWIDE SEC. & INTEL. AGENCY): Jerry Anderson, P.O. Box 59049, Norwalk, CA 90650. Phone: 213-210-6133 Email: tracer005@hotmail.com Website: http://www.nsia-agency.com License Number: 24819 Specializations: criminal, skip tracing, locates, fugitive recovery domestic and international, international investigations in Mexico and Philippines, EP. (3-20-09)

BLUE OAK INVESTIGATIONS: Gail McKay, P.O. Box 1852, Paso Robles, CA 93447. Phone: 805-550-0814 Email: blueoakpinv@aol.com License Number: PI 18657 Specializations: criminal, civil, probate and workers compensation investigations. (3-20-09)

MOUNTAIN VIEW INVESTIGATIONS: John W. Harbottle, 12223 Highland Ave #106-403, Rancho Cucamonga, CA 91739. Phone: 909-260-1041 Email: jharbottle@verizon.net License Number: 26293 Specializations: workers compensation fraud, background investigations, post incident interviews and investigations, insurance company work. (3-20-09)

PACIFIC COAST SPECIAL INVESTIGATIONS: Mark Newman, 63 Via Pico Plaza #545, San Clemente, CA 92672. Phone: 877-893-PCSI Email: pcsi007@gmail.com License Number: PI 19940 Specializations: Insurance, surveillance, backgrounds and interviews. (3-20-09)

APRIL DAVIS: 14431 Ventura Blvd #194, Sherman Oaks, CA 91423. Phone: 800-826-0956. Email: AprilDavisPI@aol.com Website: http://www.aprildavispi.com License Number: PI 15750 Specializations: surveillance, insurance fraud, missing persons, background investigations, pre-employment, process serving, document retrieval. (3-20-09)

MARTIN'S PRIVATE INVESTIGATIONS: 6360 Riverbank Cir, Stockton, CA 95219. Phone: 480-773-2354 Email: mpi009@yahoo.com Website: http://www.martinspi.com License Number: 13199 Specializations: Surveillance, missing persons, security (3-20-09)

T. GRANT & ASSOCIATES: Tim Grant, P.O. Box 32, Valley Springs, CA 95252. Phone: 209-931-7090 Email: t24grant@aol.com License Number: PI 14877 Specializations: skip tracing, auto repossession. (3-20-09-r)

B & K INVESTIGATIONS, LLC: Sheila Kesler, P.O. Box 2499, Granby, CO 80446. Phone: 800-243-8057 Email: skesler@bkinvestigations.com Website: http://www.bkinvestigations.com Specializations: background/pre-employment screenings, skip tracing, missing persons, insurance fraud, workman's comp. (3-20-09)

B & K INVESTIGATIONS, LLC: Amanda Barragan, P.O. Box 2499, Granby, CO 80446. Phone: 800-243-8057 Email: mailto:abarragan@bkinvestigations.com Website: http://www.bkinvestigations.com Specializations: background/pre-employment screenings, skip tracing, missing persons, insurance fraud, workman's comp. (3-20-09)

SHAMROCK INVESTIGATIONS: Pat O'Brien, 7399 N. 95th St., Longmont, CO 80504. Phone: 303-720-1628 Email: tobrienp@yahoo.com Specializations: General (3-20-09)

ROGERS PROCESS SERVICE: Chuck Rogers, 439 W. Hahn's Peak Ave., Pueblo West, CO 81007. (3-20-09)

CS INVESTIGATIONS SERVICES: Laudelino Solano, 7500 NW 25th St., Ste #297, Miami, FL 33122. Phone: 786-314-1907 Email: sollauinvestigations@yahoo.es Website: http://www.csinvestigation.com License Number: A-2700133 Specializations: locating hard to find people, workers compensation and personal injury fraud, and matrimonial/divorce investigations. (3-20-09-r)

INTERNATIONAL PROFESSIONAL INVESTIGATORS: Janet Campos, 18495 South Dixie Hwy, Ste 113, Miami, FL 33157. Phone: 800-517-2995 Email: Janet@international-pi.com Website: http://www.international-pi.com License Number: A-2700104 Specializations: Surveillance, workers comp, insurance fraud, marital disputes, missing persons, locates. (3-20-09)

IDENTIFAX INVESTIGATIVE SERVICES, INC: James C. Priddy III, P.O. Box 14884, North Palm Beach, FL 33408. Phone: 800-940-3937 Email: jcp@identifax.com Website: http://www.identifax.com License Number: A-0002155 Specializations: Insurance Fraud Detection, Surveillance, background investigation, hospital/pharmacy checks, asset investigations, activity checks, statements, alive & well checks. (3-20-09)

AGENCY OF FLORIDA INVESTIGATIONS, INC: Jeff Ezell, P.O. Box 141371, Orlando, FL 32814. Phone: 1-88-thespy4u Email: imthespy4u@aol.com Website: http://www.imthespy4u.com License Number: A-2500366 Specializations: Surveillance, Employee Theft, Worker's Comp, Domestic, Bodyguard (3-20-09)

GLOBAL SOLUTIONS & ASSOCIATES, INC: Karla Dudas, 43 S. Pompano Pkwy, #475, Pompano Beach, FL 33069. Phone: 954-588-9030 Email: karladudas07@yahoo.com Website: http://www.globalsolutionsassociates.com License Number: A-2800271 Specializations: International investigations, securities, financial and mortgage fraud, corporate and domestic investigations, backgrounds and translation services. (3-20-09)

ACTION INVESTIGATIONS: Mick Lynch, 709 Larue, Heyburn, ID 83336. Phone: 208-219-4168. Email: actioninvestigation@gmail.com License Number: 2261 Specializations: process service, property recovery/repossession, civil and criminal investigations, bail enforcement. (3-20-09)

IVEY INVESTIGATIVE SERVICES: Thomas G. Ivey, 359 Margaret St., Pekin, IL 61554. Phone: 309-353-2070 Email: polygraphillinois@omnilec.com Website: http://www.polygraphillinois.com License Number: 117-000910 Specializations: Executive protection, missing persons, process service, polygraph services. (3-20-09-r)

CAPTAIN'S SECURITY: Chester Macrowski, 2732 Theresa Ave, Waukegan, IL 60085. Phone: 847-344-2068. Email: polishhome@yahoo.com License Number: 0129-216626 Specialization: process service, alarms, guards, serving Kane, Cook, Lake, and McHenry counties in IL, Kenosha, Racine, Milwaukee counties in WI. (3-20-09-r)

SHELTON INVESTIGATIONS, LLC: Kenneth L. Shelton, 117 W. Maumee St, Ste D, Angola, IN 46703. Phone: 260-665-6050 Email: ken@sheltoninvestigations.com Website: http://www.SheltonInvestigations.com License Number: P120700192 Specializations: Criminal defense investigations, civil investigations, death investigations, workmans compensation investigations, civil process service with notary background checks, pre employment, pre-marital, landlord-tenant, marital infidelity investigations, and surveillance. (3-20-09)

OSTIGUY INVESTIGATIONS, LLC: Nelson N. Ostiguy, 16 Sconticut Neck Rd #287, Fairhaven, MA 02719. Phone: 508-994-7400 Email: nelson@ostiguyinvestigations.com Website: http://www.ostiguyinvestigations.com License Number: P-94 Specializations: Background Investigations, pre-employment checks, sexual harrassment, judgment recovery, asset search, people locates, criminal, elder and child abuse, nursing home abuse and neglect. (3-20-09)

EYE SPY INVESTIGATIONS, INC: Michael P. Torrice, 32059 Utica Rd., Fraser, MI 48026. Phone: 586-285-5000 Email: mike@eyespy911.com Website: http://www.eyespyinvestigations.com License Number: 3701203144 Specializations: spousal surveillance, cheating mate, background checks, missing persons, bug sweeps. (3-20-09)

TOM HERDER INVESTIGATIVE SERVICES, LLC: Tom Herder, 16997 90th Ct. N. P.O. Box 1951, Maple Grove, MN 55311. Phone: 763-923-3535 Email: therder@comcast.net Website: http://www.tomherder.com License Number: MN #1015, WI #16623-062. Specializations: Insurance fraud, surveillance, mortgage fraud, trademark, patent, copywright infringement, interviews, statements, backgrounds, process service, domestic cases, personal injury. (3-20-09)

NORTHERN INTEGRITY INVESTIGATIONS & CONSULTING GROUP, LLC (NII): Gregory J. Cook, CFE LC#943: 13055 Riverdale Dr, Ste 500-PMB 227, Minneapolis, MN 55448 Web site: http://www.NorthernPI.com Email: GCook@NothernPI.com Phone 763-434-6123. Toll free: 877-507-5842 Certified Fraud Examiner, Surveillance, Public Records Research, Attorney Services, Process Serving, Insurance Fraud Investigations, Locates/Skip Tracing, Domestic Investigations, Email Tracing, Employee Theft Investigations, Admission Seeking Interviews, Pre-Employment Background Checks, Mystery Shops, Loss Prevention Consulting (3-20-09-R)

WORLDWIDE RESOURCES, INC: Michael G. Ferguson, 1325 W. Sunshine St. #517, Springfield, MO 65807. Phone: 417-883-1700 Email: mferguson@peaceofminddata.com Website: http://www.peaceofminddata.com License Number: BUS2008-00659 Specializations: pre-employment background checks, residential and commercial tenant background checks, general attorney investigative service, biological parent searches, insurance investigations. (3-20-09)

WRIGHT & ASSOCIATES JUDGMENT RECOVERY: Carolyn Wright, 11469 Olive Blvd., #104, St. Louis, MO 63141. Phone: 314-774-8932 Email: carolyn@wrightcash.com Specializations: Judgment recovery and asset investigations NOT A LICENSED INVESTIGATOR! (3-20-09)

MCGRATH INVESTIGATIVE SERVICES: David McGrath, P.O. Box 1356, Seabrook, NH 03874. Phone: 603-394-7310 Email: mcgrath274@yahoo.com Website: http://www.mcgrathinvestigativeservices.com License Number: PI 51734 Specializations: domestic investigations, criminal, civil, child custody, surveillance, spousal investigations, process service, litigation support, and many others. (3-20-09)

MCKAY INVESTIGATORS: Frank R. McKay, 5692 McClelland Dr., Auburn, NY 13021. Phone: 315-253-5298 Email: frmckay@gmail.com License Number: 032373 Specializations: criminal, civil and executive protection. (3-20-09)

SHARK INVESTIGATIONS & SECURITY, LLC: Isidro V. Garcia, 149 Cornflower Rd., Levittown, NY 11756. Phone: 516-659-1947. Email: sharkinvestigate@optonline.net License Number: 11000143210 Specializations: background investigations, matrimonial, missing persons, personal injury, workers compensation, witness locate. (3-20-09)

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, lovating missing persons, locating assets, process servers, mobile notary public, camera installations, free case consultations. (3-20-09)

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)

CANTILEVER AND OZ, LLC: Jerry R. Montgomery, P.O. Box 1374, Buxton, NC 27920. Phone: 252-996-0698 Email: csantileverandoz.llc@gmail.com Website: http://www.computerforensicsnc.com License Number: 4123-NC Specializations: Computer forensics, field acquisitions of all digital media. (3-20-09)

THE TASK GROUP: Jeff Norris, 2551 Monticello Dr., Gastonia, NC 28056. Phone: 704-860-7118 Email: thetaskgroup@aol.com Website: http://www.thetaskgroupllc.com License Number: 3412 Specializations: Private investigations, surveillance, skip tracing, missing persons, executive protection, special situations. (3-20-09)

CASE-CLOSED INVESTIGATIONS, INC.: Leroy W. Everhart: 514 S. Stratford Road, Suite 305 Winston-Salem, NC 27103 License NC 847 SC 990 Toll Free Phone 888-431-6829 Toll Free Fax 888-431-6855 Email: service@case-closed.net Web site: http://www.case-closed.net Specialization: General investigations including but not limited to adultery, workers comp, surveillance, process service, skip tracing. (3-20-09-r)

SYDNEY R. MICHAEL INVESTIGATIONS: Michael Antonoff, 742 Golfview Dr., Youngstown, OH 44512. Phone: 330-726-6475 Toll Free: 866-651-6458 Fax: 330-423-4569 Email: antono9@aol.com Website: http://www.srmpi.freeservers.com License Number: 59200068709 Specializations: criminal, domestics, process service. (3-20-09)

NIGHT SHADE INVESTIGATIONS: Rick Van Auken, P.O. Box 159, Chelsea, OK 74016-0159. Phone: 918-789-2662. Mobile: 918-695-1509. Fax: 918-789-3745 Email: info@nightshadeinvestigation.com Website: http://www.nightshadeinvestigations.com License Number: 06PIA2303 Specialization: criminal, civil, workers compensation, infidelity, process service, notary public, surveillance (3-20-09-r)

MLF INVESTIGATIONS: Mathieu L. Foster, P.O. Box 1304, Creswell, OR 97426. Phone: 541-521-7666. Email: mlfinvestigations@hotmail.com License Number: 43447 Specializations: Surveillance, Interviewing, skip tracing. (3-20-09)

EDGAR F. LINTON, JR, PI: P.O. Box 924, Altoona, PA 16603. Phone: 814-650-9465 Email: ed427pa@atlanticbb.net License Number: 2008MD1153 Specializations: Civil, criminal, domestic, locate, custody, background investigations. (3-20-09)

SHINKOWSKY INVESTIGATIONS: John F. Shinkowski, 4511 Jonestown Rd, P.O. Box 126538, Harrisburg, PA 17112. Phone: 800-276-0202 Email: jshin@harrisburgpi.com Website: http://www.harrisburgpi.com License Number: 1259MD2008 Specializations: surveillance, domestic/ infidelity investigations, child custody investigations, covert cameras, accident investigations, insurance investigations, civil investigations, death investigations, personal injury investigations, counterfeit product investigations, background checks, and more. (3-20-09)

DISCREET INVESTIGATIONS: Nicholas Basciano, 1914 Hilltown Pike, Box 237, Hilltown, PA 18927. Phone: 866-749-5574 Fax: 631-850-7155 Email: nicholasbasciano@pi.agency.us or gumshoe98@aol.com License Number: PA 3738498 Specializations: surveillance, background checks, wellness checks, subpoena service, and general liability. (3-20-09-r)

CROSSLAND INVESTIGATIONS, INC: Joseph Pecoraro, P.O. Box 386, Macungie, PA 18062. Phone: 610-391-0912 Email: crosslandinv@aol.com Website: http://www.crosslandpi.com License Number: PA 127 NY 54337 NJ 3915 Specialization: serving all of n/e PA, NJ and metro NY. Expert video surveillance, insurance claims investigations, background & pre-employment searches, criminal and civil records searches. (3-20-09-r)

STRID INVESTIGATIONS: Stephanie D. Strid, 303 Depot St, P.O. Box 38, Delmont, SD 57330. Phone: 605-661-1217 Email: steph.stid@yahoo.com Specializations: process service, missing person search, investigations relating to a cheating spouse to insurance fraud. (3-20-09)

KOLBACH & ASSOCIATES, John P. Kolbach, P.O. Box 1411, Rapid City, SD 57709. Phone: 800-655-4665. Email: kolbach@rapidnet.com Website: http://www.kolbach.com Specializations: surveillance, videography (CCVS Certified), workmans compensation, domestic investigations, product liability, photography. (3-20-09)

ELROD & ASSOCIATES: Kevin S. Elrod, P.O. Box 330765, Murfreesboro, TN 37133. Phone: 615-427-3541 Email: elrodinvestigations@comcast.net Website: http://elrodpi.com License Number: 1632 Specializations: divorce, insurance fraud, corporate fraud, surveillance, interviews, missing persons, criminal defense, wrongful death, service of process. (3-20-09)

JOHNSON INVESTIGATIONS: James S. Johnson, P.O. Box 110535, Nashville, TN 37222. Phone: 615-319-5752 Email: Johnson.pi@juno.com Website: http://www.johnsondetective.com License Number: 5352 Specializations: missing persons, criminal investigations, insurance investigations, witness interviews, background investigations, process serving. (3-20-09-r)

GI INVESTIGATION SERVICES: Randy Galindo, 1810 Kuehler Ave., New Braunfels, TX 78130. Phone: 210-663-5575 Email: randygalindo@yahoo.com Website: http://www.giinvestigation.com License Number: A-15112 Specializations: skip tracing, surveillance, fraud insurance, workmans comp. (3-20-09)

COOK & SON'S PRIVATE INVESTIGATIONS: Robert H. Stoneman, Jr., 13024 Walnut Shade Ln., Ashland, VA 23005. Phone: 804-798-1641. Email: bob@peyecook.com Website: http://www.virginiaprivateeyes.com License Number: 11-5611 Specializations: Infidelity, surveillance. (3-20-09)

SITKA INVESTIGATIVE SERVICES, INC: Christian Martin, 5307 4th Ave S. #161, Seattle, WA 98108. Phone: 206-937-1113 Email: cmartin@sitkainvestigations.com Website: http://www.sitkainvestigations.com License Number: 1810 Specializations: executive protection, workplace violence, stalking/protective relocation, missing persons/children. (3-20-09)

INVESTIGATION DIVISION, INC: Franklin D. Streets, Jr., P.O. Box 64, Volga WV 26238. Phone: 304-457-5133 Email: frankstreets@verizon.net Website: http://www.investigationdivision.com NOT A LICENSED INVESTIGATOR Specializations: Child Custody, child support, civil & criminal investigations, database searches, domestic relations, firearms training & qualification, insurance fraud, marital relations, missing persons, process service, and more. (3-20-09)

DOGS SECURITY, INC: Aly Bhimji, 507 Saddlecrest Blvd NE, Calgary, AB, Canada T3J3Y4. Phone: 403-966-3647 Email: aly@dogs-security.com Website: http://www.dogs-security.com Specializations: Security and private investigation. (3-20-09)

GRUPPO S.I.T.: Paolo Sfiso, Via Roma 69/B, Quarto d' Altino, Venice Italy, 30020. Phone: +39 0422 828517 Email: info@grupposit.com Website: http://grupposit.com License Number: 228/00 Specializations: fully licensed, bonded and insured PI agency operational in all Italy. All senior operatives are fluent English speakers. General Investigations, financial and asset investigations, forensic auditing, background investigations, IP investigations, surveillance, process service. (3-20-09-r)

ONOMICHI INVESTIGATION AND ASSOCIATES: Tetsuya Miyamoto, 3-8-7-615, Ebara, Shinagawa, Tokyo, Japan, 1420063. Phone: 81-3-3785-8312 Email: oia@d3.dion.ne.jp Website: http://www.fukuryukan.com License Number: 30070038 Specializations: Locates, surveillance, background checks and administrative procedures (legal locates, heir verification, etc. ) in Japan. (3-20-09)

PRIVACY PROTECTION COMPANY: Chong Fook Yang, A-07-08, Cengal Condo, Bdr Sri Permaisuri, Cheras, Kuala Lumpur, Malaysia 56000. Phone: +60169-6652988 Email: privacy.my@gmail.com Specializations: Countermeasures Equipment. (3-20-09)

 

 

 

 

 

 

NEW MEMBERS FOR DECEMBER/JANUARY

A1 TRACE INTERNATIONAL: Richard Lane, 8850 Knott Ave, Ste 231, Buena Park, CA 90620. Phone: 714-876-6003 Email: trace.support@earthlink.net Website: http://www.a1trace.com and http://www.globalcrime.net License Number: PI-23406 Specializations: International and statewide criminal backgrounds, missing persons, witness interviews, telephonic profiles, embezzlement and fraud investigations. Personal info probes. (1-19-09-R)

BENNETT FAMILY INVESTIGATIONS: Daniel F. Bennett, 255 N. El Cielo Rd, Ste 140-504, Palm Springs, CA 92262. Phone: 760-799-7785 Email: bfllc902@yahoo.com License Number: 25698 Specializations: pre-employment investigations. (1-19-09)

EXECUTIVE ONE SECURITY: Oscar F. Duran, P.O. Box 299, Palm Springs, CA 92263. Phone: 760-562-9342 Email: oduraninvestigations@hotmail.com License number: PPO 14032 Specializations: private armed patrol security services, security investigations, executive protection, process server (1-19-09)

LINDSEY & ASSOCIATES: Paul J. Lindsey, 1279 W. Henderson Ave #207, Porterville, CA 93257. Phone: 559-474-4140 Fax: 559-474-4141 Email: paul@lindseypi.com Website: http://www.lindseypi.com License Number: 22356 Specializations: workers comp, surveillance, criminal investigations. (1-19-09)

LP SOLUTIONS: Denise A. Savastano, 19091 Broken Bow Dr., Riverside, CA 92508. Phone: 951-544-5180 Email: denise_lpsolutions@yahoo.com Website: http://www.ipsolutionsinvestigations.com License Number: 25974 Specializations: Corporate investigations, domestic violence, fraud, identity theft, integrity shops, divorce. (1-19-09)

QUIET SECRET INVESTIGATION: Jessie T. Riley, 2370 Homestead Rd #8, Santa Clara, CA 93950. Phone: 408-244-4448 Email: jtriley@svb.com License Number: PI- 18310 Specializations: physical specialist and management of personal protection (1-19-09)

PLATTE RIVER INVESTIGATIONS: Cindy M. Johnson, Robert B. Johnson, P.O. Box 270083, Littleton, CO 80127. Phone: 303-697-8766 Fax: 303-697-1395 Email: platteriverpi@q.com Website: http://www.platteriverinvestigations.com Specializations: skip tracing, background investigations, pre-employment screening, process service, witness locate and interview. (1-19-09)

CROWE INVESTIGATIONS: Suellyn R. Crowe, P.O. Box 663, Wellington, CO 80549. Phone: 970-576-9976 Email: suesido@wildblue.net Specializations: skip tracing, asset/ property recovery, child custody, divorce, retrieval of runaway minors. (1-19-09)

WAYDE D. POPE: 717 Addison Pl., Crestview, FL 32536-3205. Phone: 850-682-2921 Email: wayde7@embarqmail.com License Number: C-9800015 Specializations: process server, general investigations, background investigations, surveillance, skip tracing, notary public, and more. (1-19-09)

HIDDEN RESOURCES INVESTIGATIVE AGENCY: Janice E. Barner, P.O. Box 344, Newberry, FL 32669. Phone: 352-318-4805 Email: jbarner32669@yahoo.com License Number: A2700366 Specializations: General investigations, missing persons, adooption, piracy, locates. (1-19-09)

DEFAULTLINK, INC: Angela E. Becker, 1539 Conway Isle Cir, Orlando, FL 32809. Phone: 877-737-4155 Email: angieb@defaultlink.com Website: http://www.defaultlink.com License Number: FL C-2000774, TX 867380 Specializations: skip tracing. (1-19-09)

PRO SERV INVESTIGATIONS: Guy Bennett, 1835 US 1 South, Ste 119-243, St. Augustine, FL 32084. Phone: 904-824-9073 Email: gbennett@proservsecure.com Website: http://www.proservsecure.com License Number: A2800223 Specializations: bodyguard, accident investigations, missing persons, executive protection, criminal and civil services. (1-19-09)

LEVY INVESTIGATIONS, INC: James G. Levy, Sr., P.O. Box 1027, Smyrna, GA 30081. Phone: 770-819-0303 Fax: 770-948-2585 Email: levyinvestigation@bellsouth.net License Number: PDC000009 (1-19-09)

MPI: Matthew T. Pierce, 2824 Eula Dr., Urbandale, IA 50322. Phone: 202-253-4921 Email: matthew@pierce-pi.com Website: http://www.pierce-pi.com License Number: litigation preparation, background checks, witness location, infringement research. (1-19-09)

BLACKICE INVESTIGATIVE & PROTECTIVE SERVICES: Nicholas N. Moyenda, 8453 S. Wood St., Chicago, IL 60620. Phone: 773-238-7560 Email: nmoyenda1@yahoo.com License Number: 115.001951 Specializations: process service, executive security and transportation, surveillance, background checks, locates. (1-19-09)

MAKTON INVESTIGATIONS: Dan Skoczylas, 13231 W. 143rd St. #103, Homer Glen, IL 60491. Phone: 815-836-0236 Fax: 815-836-0259 Email: djskoczylas@comcast.net Website: http://www.cls-ent.com License Number: 115-00-1996 Specializations: background investigations, livescan fingerprinting. (1-19-09)

HALE GUYER, PRIVATE DETECTIVE: Hale P. Guyer, 6343 N. River Dr., Oregon, IL 61061. Phone: 815-209-0824 Email: hale@haleguyer.com Website: http://www.haleguyer.com License Number: 115-001884 Specializations: digital investigations, identity theft, cyber harrassment. (1-19-09)

SHADOW INVESTIGATIONS: John L. Allen, 12450 Croquet Way, Indianapolis, IN 46235. Phone: 317-723-3914 Email: johna@shadowinvestigationsinc.com Website: http://www.shadowinvestigationsinc.com License Number: 3701203003 Specializations: Surveillance, activity checks, process serving, S.I.U. Investigations, criminal records checks, background checks and investigations, missing persons, skip tracing, stalking and harrassment investigations, workplace investigations, workers compensation claims and many more. (1-19-09)

STEALTH INVESTIGATIONS: Brian C. Newcomer, 1202 Garret Ave, Churchton, MD 20733. Phone: 410-867-1789 Email: bnewcomer1@yahoo.com License Number: 106-3763 Specializations: process service, domestic investigations, missing persons, surveillance, fraud, insurance investigations, and criminal investigations. (1-19-09)

EMPLOYMENT RESEARCH SERVICES INV. AGENCY: David M. Sallay, 1101 Woodlawn Park Dr., Flint, MI 48503. Phone: 810-767-0393 Email: ersia440@aol.com Website: http://www.ersia.com License Number: 3701205275 Specializations: looking for someone? just curious? strange phone numbers on your caller ID? People searches, domestic infidelity, surveillance, GPS tracking. (1-19-09)

KNOWLEDGE IMPRESSION: Maria Garza, 107 Walter Payton Dr #128, Columbia, MS 39429. Phone: 601-874-0318 Email: info@knowledge-impression-research.com Website: http://www.knowledge-impression-research.com Specializations: internet/web/ computer information retrieval, business and individual background checks. (1-19-09)

BROKEN ARROW INVESTIGATIONS: Jon P. Beauchamp, 104 Willow Creek, Vicksburg, MS 39183. Phone: 601-634-6320 Email: beauchamp_j@bellsouth.net (1-19-09)

THE FORD AGENCY: Susan Ford-Whitten, 6400 Primrose Ln., Walls, MS 38680. Phone: 662-781-5114 Email: drwhit4@bellsouth.net Specializations: Certified master criminal investigator, forensic photograhy, missing and abducted persons, mounted search rescue and recovery, PHD & Masters degree in Criminology. (1-19-09)

JIM BACUS, PRIVATE INVESTIGATOR: 2901 NW Kingsridge Dr, Blue Springs, MO 64015 Phone 816-228-1806 Email: jebacus@gmail.com Website: http://www.1wp.com/go/jbacuspi Specializations: Surveillance, background checks, people locates. (1-19-09-r)

GUARANTEED RESULTS INVESTIGATIONS: Dr. Bryan G. Howard, 163 Agate Ln., Chestnutridge, MO 65630. Phone: 479-366-8008 Email: adetective4u@centurytel.net Specializations: child custody, missing persons, divorce and helping parents use products to keep a good eye on their kids. (1-19-09)

KOENIG INVESTIGATIVE AGENCY: P.O. Box 1234, Grand Island, NE 68802 Phone: 308-390-4931 Email: steve@privateeye1.com. Webpage: http://www.PrivateEye1.com Specialization: video surveillance, witness locates & interviews, missing persons, asset searches, background checks, legal investigations, criminal defense, cattle & agriculture cases, insurance investigations. Licensed – Bonded – Insured. 18 years investigative experience. Statewide. (1-19-09-r)

NORTH STAR AGENCY: Vasili G. Yacalis, 2006 North St., Endicott, NY 13760 Phone: 607-785-9513 Email: Northstaragency@yahoo.com Website: http://www.nsainvestigations.com License Number: 11000143064 Specializations: matrimonial, surveillance, criminal investigations, criminal defense, background checks (1-19-09)

BLUE STEEL INVESTIGATIONS AND PROTECTION: Ray Bieselin, 2946 Hempstead Turnpike Ste 201, Levittown, NY 11756 516-222-6402 Email: bluesteelpi@hotmail.com Website: http://www.bluesteelpi.com 11000118380 12/18/2010 surveillance, counter surveillance, preemployment, divorce, custody, lovates, criminal, tracking Active Company Search (1-19-09)

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)

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)

SANDHILLS SECURITY & INVESTIGATIONS, INC: James A. Davis, 239 Aggie's Lane, Raeford, NC 28376. Phone: 910-875-5095 Email: sandhillssecurityinvestigations@msn.com Website: http://www.sandhillsinvestigations.org License Number: NCPI# 3671 Specializations: civil & criminal investigations, skip tracing, missing persons, insurance investigations, process service. (1-9-09)

CERTIFIED INVESTIGATIONS AND SECURITY: William R. Howard, 333 Diana Dr., Dayton, OH 45449. Phone: 937-859-4775 Email: whoward333@aol.com Website: http://www.certifiedlegalservice.com License Number: 200821001403 Specializations: background and pre-employment, surveillance, criminal defense, witness locating and statements. (1-19-09)

BUFFALO ENTERPRISES: Richard A. Buffalo, P.O. Box 112, Hendrix, OK 74741 Phone: 580-230-7739 Email: richardabuffalo@yahoo.com License Number: PI 19101 (CA) Specailizations: CPSBI (1-19-09)

BLACKWOOD INVESTIGATIONS AGENCY: Thomas E. Blackwood, P.O. Box 60998, 5675 Woodbine Ave, North Charleston, SC 29419. Phone: 843-529-0513 Email: teblackwood@aol.com License Number: 2625 Speciailizations: criminal, domestic, backgrounds, workers comp, process server, internal fraud, identity theft. (1-19-09)

GRIFFINCLAW, LLC: Thomas A. Reagan, 3804 Wildwood Rd., Fort Worth, TX 76107. Phone: 817-313-8343 Email: Tom@griffinclaw.com Website: http://www.Griffinclaw.com License Number: A-15457 Specializations: litigation support, asset searches, location information, civil investigations, general investigations, financial investigations, background investigations (1-19-09)

GONZALEZ INVESTIGATIONS: Hiram Gonzalez, 1600 Dove Ave #21, McAllen, TX 78504. Phone: 956-821-5123 Email: gonzalezpi007@aol.com License Number: A13255 Specializations: legal support, bail enforcement, and skip tracing for south Texas and Mexico. (1-19-09)

JCF- DETECTIVE AGENCY, INC: Dr. Juan C. Fernandez, P.O. Box 920427, Humacao, Puerto Rico, 00792. Phone: 787-852-1520 Email: juanfern1@hotmail.com License Number: 1035 Specializations: onsite security patrol, activity checks, surveillance, security consulting, bodyguard services. (1-19-09)

INSIGHT INVESTIGATIONS, INC: Nicholas J. Corrado, 2201 Brant St., Ste 103, Burlington, ON, Canada L7P3N8. Phone: 905-335-8741 Email: info@ontarioinvestigator.com Website: http://www.ontarioinvestigator.com License Number: 00072601 Specializations: infidelity, custody & access, disability & WSIB Fraud, Surveillance, background checks, labor disputes. (1-19-09)

BBM INTERNATIONAL INVESTIGATIONS: Joanna M. Sirour, 16 Rue Casimir Perier, Conde Ste Libiaire, Paris, France 77450. Phone: 0033160042587 Email: joanna.sirour@yahoo.fr Website: http://www.enquetes-et-filatures.com Specializations: anti counterfeit, pre-employment checks, pre-marriage check, background (companies & individual), due diligence, skip tracing, asset searches, all commercial, financial and industrial investigations. (1-19-09)

 

NEW MEMBERS FOR NOVEMBER

HOPKINS & ASSOCIATES: Jon Hopkins, 202 N. Spring St., Searcy, AR 72143. Phone: 501-425-0493. Email: jonhopkins@earthlink.net Website: http://www.hopkinsinvestigations.com License Number: A 01-588 Specializations: litigation support, missing persons. (11-18-08)

WAYNE & ASSOCIATES: Randy W. Cervantes, 8815 Crest View Dr, Corona, CA 92883. Phone: 951-283-3478 Email: adventure7days@yahoo.com License Number: CA 21706 Specializations: Investigations. (11-18-08)

iGROUP INVESTIGATIONS, INC: Dean Lawrence, 9000 Crow Canyon Rd., Danville, CA 94506. Phone: 925-984-5365 Email: deanl@igroupinvestigations.com License Number: 25332 Specializations: Fraud investigations, surveillance, insurance fraud, theft investigations, domestic investigations. (11-18-08)

STARSIDE SECURITY & INVESTIGATION, INC: Robert J. Coventry, CPP, 1930 S. Brea Canyon Rd., Ste 220, Diamond Bar, CA 91765. Phone: 909-396-9999 Email: rcoventry@starside.com Website: http://www.starside.com License Number: CA PI 22199, PPO 14220, FL A-2800019 Specializations: Executive protection, surveillance, alarms, locks, CCTV (11-18-08)

ACCURATE ADJUSTING AND INVESTIGATIONS: David L. Beach, 43430 E. Florida Ave, Ste 353, Hemet, CA 92544. Phone: 866-222-0802 ext 701 Email: dbeach@accurateadjusting.com Website: http://www.accurateadjusting.com License Number: 13572 Specializations: We are a full service investigative firm with divisions specializing in criminal, civil, and general liability investigations, workers compensation, dignitary and executive protection, GPS integrated tracking, accident reconstruction, sub-rosa, and electronic/physical counter-surveillance. (11-18-08)

CONROY & ASSOCIATES, INC: Michael Conroy, 375 Hitch Dr., Hollister, CA 95023. Phone: 408-210-0808 Email: mconroy@conroyassociates.com License Number: PI 15144 Specializations: Conroy & Associates, Inc. has been serving the San Jose, and south bay area since 1991. With 29 years of law enforcement experience we offer a wide range of services including surveillance, electronic device detection, backgrounds, forensic accounting, skip tracing and corporate investigations. (11-18-08)

WORLD WIDE INVESTIGATIONS, INC.: Howard Schneider. 4515 Ocean View Blvd, La Canada, CA. 91011. Phone 818-957-3930 Fax 818-957-1812. Email HowieWWI@aol.com Specialization: Surveillance, Background. (11-18-08-R)

ON THE QT INVESTIGATIONS: Tawni D. Tyndall, 22508 6th St., Newhall, CA 91321. Phone: 661-244-2787 Email: tawni.tyndall@on-the-qt.com Website: http://www.on-the-qt.com License Number: CA 23731, OH 200721001270 Specializations: Fraud Investigations, Locates, Witness Interviews, Criminal Defense, Elder Abuse, Litigation Support. (11-18-08)

RONIN TECHNOLOGIES COMPANY: Raymond J. Dzik, 17809 Halsted St., Unit 112, Northridge, CA 91325. Phone: 818-349-6599 Email: rjdzik@sbcglobal.net License Number: PI 10856 Specializations: corporate investigations, civil and criminal investigations, security consulting. (11-18-08)

WILLIAM J. MIKOL INVESTIGATIONS: 3701 Crowell Ave, Riverside, CA 92504. Phone: 951-966-9678 Email: williamjmikolinvestigations@yahoo.com License Number: 26166 Specializations: General Investigations (11-18-08)

PETER LEWIS MAZZONE INTERNATIONAL INESTIGATIONS: Peter Lewis Mazzone: 1666 Garnet Avenue, 402, San Diego, CA 92109. Phone:(619)544-4165. Fax:(619)283-1229. E-Mail:Mazzone_Investigations@Juno.com Web site: http://www.MazzoneDetectiveAgency.com Specialization in Civil and Criminal Investigations, Criminalistics, Criminology, Debugging, Missing Persons, and Abducted Children Retrieval. License pi11887(11-18-08-R)

TERRYL BUNN INVESTIGATIONS: P.O. Box 1786, Santa Ynez, CA 93460. Phone: 805-350-2008 Email: terrylbunn@msn.com License Number: PI 25008 Specializations: Child Welfare. (11-18-08)

CHECKMATE INVESTIGATIONS, LLC: Frank M. Grande, 14 South Street #25, Danbury, CT 06810. Phone: 203-743-6455 Email: info@checkmate-investigations.net Website: http://www.checkmate-investigations.net License Number: A-2192 Specializations: Insurance Fraud, Surveillance, domestic investigations, workers comp investigations, skip tracing, locate missing persons, liability investigations, counter-surveillance, asset search and recovery, process service, and much more. (11-18-08)

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)

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)

PROFILES INVESTIGATIONS: Craig Brazeman, P.O. Box 422473, Atlanta, GA 30342. Phone: 404-365-6995 Email: cb@profilesinvestigations.com Website: http://www.profilesinvestigations.com License Number: PDE046420 Specializations: Legal support, insurance fraud, surveillance, profiles. (11-18-08)

OPSEC SOLUTIONS: George Taylor, 3162 Johnson Ferry Rd, Bldg 260 Ste 631, Marietta, GA 30062. Phone: 404-394-3093 Email: opsecsolutions@comcast.net Website: http://www.opsecsolutions.com License Number: PDE047941 Specializations: Infidelity, Teen Help for Parents, HR Backgrounds, OWCP, Personal Security. (11-18-08)

MICHAEL FLEMING, PRIVATE DETECTIVE: P.O. Box 31843, Chicago, IL 60631. Phone: 773-267-8595 Email: MichaelFlemingPI@aol.com Website: http://www.MichaelFlemingPI.com License Number: 115-001419 Specializations: Corporate, criminal, civil and personal investigations conducted by a retired Chicago Police Homicide Detective. (11-18-08)

ABREU ENTERPRISE, INC: Kathleen Abreu P.O. Box 31-459, Chicago, IL 60631 Phone: 773-230-3662 Email: kabreu@ae-inc.us License Number: 117-001233 Specialization: surveillance, skip tracing, pre-employment investigations, civil and criminal investigations, financial asset and brokerage fraud investigations, anti-money laundering, bilingual investigators (spanish and english) (11-18-08-r)

BAY STATE DETECTIVE AGENCY, INC: David Almeida, 38 Montvale Ave, Ste G-30, Stoneham, MA 02180. Phone: 877-346-8123 Fax: 877-829-5039 Email: info@baystatedetective.com License Number: P-230 Specializations: Infidelity, corporate, surveillance, missing persons, background checks, criminal defense, litigation support, fraud investigations. (11-18-08-r)

OWENS PRIVATE INVESTIGATIONS: Avolon V. Owens, 15067 Ward St, Detroit, MI 48227 Phone: 313-933-4961 Email: rdblkgreen@aol.com License Number: 3701201458 Specializations: fraud, missing persons, surveillance, skip tracing, background investigations, criminal and civil investigations. (11-18-08)

RK INTERNATIONAL, INC: Robert Pertuso, 100 Kercheval Ave, Ste A, Grosse Pointe Farms, MI 48236 Phone: 313-886-4492 Fax: 313-731-0230 Email: robertpertuso@rkinternationalinc.com Web Site: http://www.rkinternationalinc.com License Number: 3701204792 Specialization: corporate investigations, fraud, intellectual property/counterfeit goods, worldwide coverage. (11-18-08-r)

RICHARD BROOKS INVESTIGATIONS, LLC: 539 Green Head Circle, Brandon, MS 39047. Phone: 601-862-0666 Email: RBrooks@RichardBrooksInvestigations Website: http://www.RichardBrooksInvestigations.com Specializations: legal investigations, surveillance, witness locates, and Spanish to English translations. (11-18-08)

GEB INVESTIGATIONS: George E. Burleson, P.O. Box 116, Kiln, MS. License: Hancock Co. 2828. Phone: 228-255-9584. Fax: 228-255-9584. Mobile: 228-342-1093. Email: geb8166@aol.com Specialization: Process Service, Person Locate, Criminal Investigations. (11-18-08-r)

ALDRIDGE & ASSOCIATES: Jerry Aldridge, P.O Drawer 90, Smithville, MS 38870 Phone: 662-651-7376 Fax: 662-651-6060 Email: jerryaldridge@yahoo.com Specializations: judgment recovery, criminal & civil investigations, insurance fraud, employmet screening, legal process service, skip tracing (11-18-08)

GACH & ASSOCIATES: Michael Gach, 1135 Terminal Way, #106, Reno, NV 89502. License: CA 6695, NV 1051. Phone: 775-331-7788. Fax: 775-206-7887. Mobile: 775-750-2922. Other: 888-884-3164. EMAIL: gachandassociates@charter.net Website: http://www.gachandassoc.com Specialization: Gach & Associates Conducts Domestic, Workers Comp, Civil, and Criminal Investigations Specializing In Subrosa and Subrogation Cases. Our Clients Include Attorneys, Insurance Companies, Government agencies, Businesses and Individuals. (11-18-08-R)

ESTEY ASSOCIATES.COM: Quentin R. Estey, 463 Washington St., Keene, NH 03431. Phone: 603-562-6607 Email: pi@esteyassociates.com Website: http://www.esteyassociates.com License Number: 53343 Specializations: General Investigations, marital, skip tracing, missing persons, pre-employment, locates, litigation support, interviewing witnesses, surveillance, civil investigations, legal investigations, asset investigations. (11-18-08)

DANBEE INVESTIGATIONS CORP: Ralph S. Ennis P.O. Box 159 Midland Park, NJ 07432 Phone: 201-652-5500 Email: rennis@danbeeinvestigations.com Web Site: http://www.danbeeinvestigations.com License Number: 2323 Specialization: business crimes. (11-18-08-r)

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)

TENABLE PROTECTIVE SERVICES: Joyce Gilliland, 13500 Pearl Rd, Ste 139 #363, Cleveland, OH 44136. Phone: 216-274-6299 Email: kattmail-nais@yahoo.com Website: http://www.tenable.net License Number: 200811073394 Specialization: surveillance, fingerprint/background/employment screening, Alive & Well Checks, workers compensation/insurance fraud, abuse of family leave act, employee time loss. (11-18-08)

INVESTIGATIVE SERVICES GROUP: Phillip J. Blossom, 624 Adams, Toledo, OH 43604. Phone: 419-720-3800 Fax: 419-720-3801 Email: phillip@isgpi.com Website: http://www.isgpi.com License Number: 200721001258 Specializations: Child Custody, Asbestos/mesothelioma investigations. (11-18-08)

PREDACOR INVESTIGATIONS: Stephen Diggs, 11501 SW 15th #1212, Yukon, OK 73099. Phone: 405-209-1379 Fax: 405-324-2234 Email: predacorinvest@sbcglobal.net License Number: 06PIA3216 Specializations: backgrounds, general investigations (11-18-08)

DEVIL DOG FUGITIVE RECOVERY SERVICES, LLC: Ralph Parton, 6100 Lonas Rd, Knoxville, TN 37909. Phone: 865-300-8032 Email: ralph.parton@gobiginc.com License Number: PI 00006779 Specializations: Fugitive Recovery, bail enforcement, skip tracing, process service. (11-18-08)

ULTRA PROTECTION, INC: Robert A. Skinner, 1547 Rustic Knolls, Katy, TX 77450. Phone: 713-259-5723 Email: tonys@upisecurity.com Website: http://www.upisecurity.com License Number: C-12339 Specializations: Security, Investigations, executive protection, training. (11-18-08)

CUSTOM INVESTIGATIONS: John R. Blackford, P.O. Box 791185, San Antonio, TX 78279-1185. Phone: 210-383-6322 Email: JohnRBlackford@yahoo.com License Number: A-15296 Specializations: general investigations, surveillance, debugging, skip tracing, photography/video, video depositions, domestic, workers comp, witness locates, asset locating, database. (11-18-08)

CUSTOM INVESTIGATIONS: Ana B. Blackford, P.O. Box 791185, San Antonio, TX 78279-1185. Phone: 210-383-6322 Email: Ana@ACSPServices.com License Number: A-15296 Specializations: general investigations, surveillance, debugging, skip tracing, photography/video, video depositions, domestic, workers comp, witness locates, asset locating, database. (11-18-08)

CICOTTI ENTERPRISES, INC: Charles E. Ciccotti, 475 Water St, Ste 301, Portsmouth, VA 23704. Phone: 757-398-1034 Email: charlie@ciccotti.com Website: http://www.cicottipi.com License Number: 99158502 Specializations: Domestic, child custody, surveillance, accident investigations, criminal investigations, background investigations, insurance fraud, process services. (11-18-08)

WHITEHALL BUREAU OF CANADA, LTD: Bradley Ramey, 944 South Service Rd., Hamilton, ON Canada L8E 6A2. Phone: 905-643-3233 ext 231 Fax: 905-643-8337 Email: bradr@whitehallcanada.com Website: http://www.whitehallcanada.com Specializations: Insurance, corporate, legal. (11-18-08)

Roberto A. Marcacci, Baselstrasse 11 B, Schoenenbuch, Basel-Landschaft, Switzerland 4124 Phone: 0041794155517 Email: robertomarcacci@hotmail.com Specializations: profiling, negotiation, forensic researches. (11-18-08)

 

 

 

NEW MEMBERS FOR OCTOBER

HALCYON FINANCIAL, INC: James F. Stickley, P.O. Box 241133, Anchorage, AK 99524. Phone:907-744-1414 Email: james@halcyonalaska.com License Number: PD1062 Specializations: Child Support, Locates, Domestic relations, asset searches, mystery shopping, armed document courier, teen problems, lounge checks (10-17-08)

GONZALEZ EXCLUSIVE INVESTIGATIONS: Hector Gonzalez, 4053 Chestnut St, Ste A, Riverside, CA 92501. Phone: 951-788-5677 Fax: 951-788-5656 Email: xclusivepi@sbcglobal.net License Number: PI 23041 Specializations: Criminal Defense.(10-17-08)

LAW OFFICES OF DANIEL J. LOWHTER & ASSOCIATES: John E. Lacher, 777 S. Hwy 101, Ste 200, Solana Beach, CA 92075-2624. Phone: 858-259-7765 Mobile: 619-495-2331 Fax: 858-259-9440 Email: john@detectivelacher.com Website: http://www.detectivelacher.com License Number: PI 25963 Specializations: Insurance claims investigations, attorney services.(10-17-08)

WILLIS INVESTIGATIONS: Annette Boone, P.O. Box 2146, Vacaville, CA 95696. Phone: 707-816-7760 Email: willisinvestigations@willisinvestigations.com Website: http://www.willisinvestigations.com License Number: 25925 Specializations: General Investigations, Background Investigations, Process Service, Surveillance.(10-17-08)

ADVANCED PRIVATE INVESTIGATIONS, LLC: Andrea Orozco, P.O. Box 654, Castle Rock, CO 80104. Phone: 303-947-9796 Email: api77@comcast.net Website: http://www.advancedprivateeye.com Specializations: Surveillance, workers compensation investigations, general investigations, civil investigations, domestic investigations, custody investigations.(10-17-08)

PIDENVER.COM: Kurt Simpson, 10129 W. Dartmouth Pl., #9-107, Lakewood, CO 80227. Phone: 303-521-0787 Email: kurt@pidenver.com Website: http://www.pidenver.com Specializations: Domestic Investigations, General Surveillance, Workers Comp Fraud, Loss Prevention Consulting (10-17-08)

N.J. SARNO INVESTIGATIONS: Anthony L. Puccio, 131 Corn Tassel Rd., Bridgeport, CT 06606. Phone: 203-339-5040 Email: PIEr2@hotmail.com License Number: A-2458 Specializations: Child Custody, Family Law, Parental Kidnapping, Missing Persons, Premarital Investigations, Pre-employment, Surveillance, Background Checks, and Domestic Investigations. (10-17-08)

INVISIBLE WITNESS INVESTIGATION CORP: James W. Schvpolsky, 14151 S.W. 26th Street, Davie, FL 33325-5008. Phone: 954-693-9700 Other phone: 202-280-7810 Fax Number: 954-472-6330 Email: invisibleinvestigation@gmail.com License Number: A 24000179 Specializations: All types of investigations. (10-17-08)

AGENCY OF PUBLIC SAFETY: Jorge R. Delgado, 7770 NW 11 Street, Pembroke Pines, FL 33024. Phone: 305-305-5284 Email: aps.investigations@netzero.net License Number: C9700514 Specializations: Backgrounds, documents research for consular purposes, surveillance, insurance and credit card fraud, missing persons, etc. (10-17-08)

THAMES INVESTIGATIVE SERVICES: Greg T. Thames, 1605 Olde Oak Dr., Lithia Springs, GA 30122. Phone: 678-386-5163 Email: 1232greg@comcast.net License Number: PDC001720 Specializations: Criminal, skip tracing (10-17-08)

DIOGENES POLYGRAPH & INTELLIGENCE SERVICES: Thomas G. Brunswick, 9416 Cline Ave., Highland IN 46322-3015 Phone: 219-838-3601 Email: thomasbrunswick@sbcglobal.net Website: http://www.diogenesusa.com License Number: PI 20800430/ IN#0404 Specializations: Polygraph, PCSOT Sex Offenders, Business Investigations, Forensics. (10-17-08)

ENDPOINT INVESTIGATIONS: James Yates, P.O. Box 32243, Louisville, KY 40213 Phone: 877-836-4740 Email: james@endpointinvestigations.com Website: http://www.endpointinvestigations.com License Number: KY-0456 Specializations: Surveillance, Workers Comp, Background Checks. (10-17-08)

THE WETHERSFIELD GROUP: Shirley E. Doherty, 110 Haverhill Rd, Ste 308, Amesbury, MA 01913. Phone: 978-388-5551. Fax: 978-388-4449 Email: twgsearches@yahoo.com Website: http://www.thewethersfieldgroup.com License Number: MA P-1602 Specializations: Background Investigations, pre-employment screening, missing persons. (10-17-08)

ORION SECURITY & INVESTIGATIONS, INC: Jeffrey A. Moore, 930 N. East St., Ste 5, Frederick, MD 21701. Phone: 301-695-2544 Email: jmoore@cateshartman.com Website: http://www.frederickinvestigations.com License Number: 106-3780 Specializations: domestic investigations, criminal defense, countersurveillance, security consulting. (10-17-08)

ZIELINSKI & ASSOCIATES, LLC: Charles W. Zielinski, P.O. Box 1844, Ocean Pines, MD 21811. Phone: 443-992-0245 Email: z.associates@verizon.net License Number: 106-3778 Specializations: background investigations, pre-employment screening, interviews, employee misconduct, surveillance, fraud investigations, locator service, public records research. Private investigation services in Ocean City, Ocean Pines, Salisbury and surrounding eastern shore areas for individuals, employers, law firms and other organizations. (10-17-08)

CNC INVESTIGATIONS: David W. Henson, Jr., 10437 Sextant Pl., White Plains, MD 20695. Phone: 301-542-9064 Email: dwhensonjr@comcast.net License Number: VA DCJS# 99-164566 Specializations: Domestic, Marital Infidelity, child custody, missing persons, arson investigations, cold cases, corporate investigations, electronic countermeasures. (10-17-08)

INFOPRO LEGAL RESOURCES, INC: Craig D. Holm, 1355 Frontage Rd., Ste 360A #316, Hastings, MN 55033. Phone: 651-438-9942 Email: cdholm@comcast.net Website: http://www.infoprolegal.com License Number: 881 (MN) 16257-062 (WI) Specializations: criminal defense, civil litigation, background checks, process service, surveillance, workers com fraud, legal resources and security company. (10-17-08)

MISSISSIPPI INVESTIGATORS, INC: Berle Reynolds, 55 Hometown Dr., Vicksburg, MS 39180. Phone: 601-661-6014 Mobile: 601-506-3612 License Number: 936953 (10-17-08)

FOCUS PI: Brandon Sauls, P.O. Box 156, Fuquay Varina, NC 27526. Phone: 919-342-6059 Email: Info@focus-pi.com Website: http://www.focus-pi.com License Number: 3833 Specializations: Domestic, child custody, process service, insurance claims, criminal cases. (10-17-08)

CARTER INVESTIGATIONS, INC: Michelle Sullins, P.O. Box 2402, Fairview, NC 28730. Phone: 828-628-2345 Email: carterinz@bellsouth.net Website: http://www.carterinv.com License Number: 1943 Specializations: Domestic, child custody, insurance, workers comp fraud, process service, mystery shopper, background, skip tracing, video surveillance. (10-17-08)

ANDERS PRIVATE INVESTIGATIONS: James S. Anders, P.O. Box 467, Oak Ridge, NC 27310 Phone: 336-451-4425 Email: jsanders2@triad.rr.com Website: http://www.anderspi.com License Number: 3550 (10-17-08)

RICK LANGIS PRIVATE INVESTIGATIONS: Rick Langis, 4 Lazy Pines Dr., Louden, NH 03307. Phone: 603-783-0344. Email: Rick@langispi.com Website: http://www.langispi.com License Number: 51743 Specializations: Complete investigative services. (10-17-08)

WALSH INVESTIGATIVE & SECURITY CONSULTANTS: Thomas J.Walsh III, P.O. Box 524, Fishkill, NY 12524. Phone: 845-896-3566 Email: twalsh@walshinvestigative.com Website: http://www.walshinvestigative.com License Number: 11000092676 Specializations: Criminal and civil. (10-17-08)

STILL & ASSOCIATES INVESTIGATIONS, LLC: Roy S. Still, 4201 N. Battle Creek Dr., Broken Arrow, OK 74012. Phone: 918-258-8812 Email: rsstill@hotmail.com Website: http://www.stillinvestigations.com License Number: 08PIA3578 Specializations: Insurance fraud, infidelity, legal investigations. (10-17-08)

VAN ARSDALE POLYGRAPH SERVICES: E.B. Van Arsdale, 921 N. Palm, Ponca City, OK 74601. Phone: 580-716-0009 Email: ebvan@swbell.net Website: http://www.polygraphoklahoma.com License Number: OK 06AG151576 Specializations: polygraph, loss prevention, surveillance, undercover, background investigations, fidelity. (10-17-08)

BLAKE & ASSOCIATES: Daniel W. Blake, P.O. Box 1377, Athens, TN 37371. Phone: 423-802-4529 Email: easttnpi@comcast.net Website: http://www.easttnpi.com License Number: 00004296 Specializations: Criminal defense, accident reconstruction, skip tracing,divorce/ child custody, insurance fraud. (10-17-08)

BULLDAWG INVESTIGATIONS: David L. Brown, 110 W. Murray St., Denison, TX 75021. Phone: 903-821-2177 Email: bulldawginv@aol.com License Number: A14217 Specializations: criminal, civil, general investigations, trial prep, skip tracing, process service and surveillance. (10-17-08)

411 INVESTIGATIONS: John P. Shavers, 23111 Sawmill Cross, Spring, TX 77373. Phone: 281-763-1599 Email: pi411@msn.com License Number: A14562 Specializations: Locates, Missing persons, legal investigations.(10-17-08)

JEFF PAIGE INVESTIGATIONS: Jeff J. Paige, 1129 Lotus St., Hampton, VA 23669. Phone: 757-723-4499 Email: jeffpaige@cox.net Website: http://www.jeffpaigeinvestigations.com License Number: VA DCJS 11-5577 Specializations: criminal, domestic, and civil, surveillance, process service, electronic sweeps, skip tracing, interview, statement analysis. (10-17-08)

CPIRC: John Farinaccio, 2348 Chemin Lucerne, #506, Ville Mont-Royal, QC, Canada H3R 2J8. Phone: 514-886-1019 Email: info@cpirc.com Website: http://www.cpirc.com Specializations: Private Investigation, Personal Protection, skip tracing, general security (10-17-08)

LASKER INVESTIGATIONS: Simon Taylor, 30 Borough High St, London, UK SE1 1XU Phone: +44 (0)2 07117 0334 Email: info@lasker.co.uk Website: http://www.lasker.co.uk Specializations: debtor tracing, surveillance, internet and email enquiries, general investigations. (10-17-08)

 

 

 

 

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)

 

 

 

NEW MEMBERS FOR MAY

RISE: Ric Rouse, 16393 Quail Ln, Foley, AL 36535. Phone: 251-752-7990. Email: rouseman106@hotmail.com License Number: 165 Specialization: Criminal Investigations, child custody, domestic, civil, insurance (workman's compensation). (5-12-08)

HAD-FAM INVESTIGATIONS & LEGAL SERVICES: Scott G. Hadly, 107 County Rd 100, Montevallo, AL 35115. Phone: 205-476-8136 Email: scott35115@yahoo.com Website: http://www.had-fam-pi.com Specialization: process serving, accident investigation, insurance fraud, child welfare, background investigation. (5-12-08)

VALLEY PROTECTION & INVESTIGATIONS, LLC: Jimmie Rogers, P.O. Box 520477, Big Lake, AK 99652. Phone: 907-982-1400 Email: valleypi@mtaonline.net Website: http://www.valleyprotection.com License Number: 910242 Specialization: safety, security, emergency management, consulting, business, property, protection/investigations. (5-12-08)

BROOKS CONSULTING & INVESTIGATIONS: Matthew J. Brooks, P.O. Box 582, Wellton, AZ 85356. Phone: 928-581-6296 Email: matt@brooksinvestigations.net Website: http://www.brooksinvestigations.net License Number: 1569164 Specializations: Brooks consulting and investigations is a full service private investigate agency that provides criminal, police case review, criminal defense, ligation support, surveillance, personal and corporate background checks, internal theft investigations, asset searches, general legal investigative support, pre-employment background checks (5-12-08)

VISIT SEDONA TV: Allen Elfman, P.O. Box 4071, Sedona, AZ 86340. Phone: 928-274-3777 Email: AllenElfman@gmail.com Website: http://www.visitsedona.tv Specializations: digital surveillance, criminal profiling, polygraph analyst and pre-employment drug screening. Serving Yavapie and Coconino County. (5-12-08)

THE ROBINSON GROUP, LLC: Tommy F. Robinson, 114 S. Main St., Brinkley, AR 72021. Phone: 870-734-9994. Email: robinsongroup@att.net Website: http://www.robinsongroup.us License Number: AR#AO7-053 Specializations: all types. (4-2-08)

D-INVESTIGATIONS: Danny Dominguez, 1005 Juanita Ave., La Verne, CA 91750. Phone: 909-630-2158 Email: ddandom@msn.com License Number: 24903 Specializations: surveillance, financial fraud, government document fraud, traffic reconstruction, people locates, criminal & civil investigations, cheating partners. (5-12-08)

EDWARD CARPENTER: 39551 Calle Azucar, Murrieta, CA 92562. Phone: 951-837-3515. Email: etcarp@roadrunner.com License Number: 25853 Specializations: Surveillance, subrosa, activity checks, AOE/COE, Property loss, liability, recorded interviews and insurance fraud. (5-12-08)

EXACT INVESTIGATIONS: Jim T. Jeffra, 4035 Via Rebecca, Lancaster, CA 93536. Phone: 661-733-8363. Email: exactinvestigations@hotmail.com License Number: 24296 Specializations: investigations, dignitary protection and armed security. (5-12-08)

THE HAWKINS AGENCY, LLC: Lynne Hawkins, 4419 Centennial Blvd. Ste #322, Colorado Springs, CO 80907. Phone: 719-748-5505. Mobile: 719-748-1197 Email: lynne@hawkinsinvestigations.com Website: http://www.hawkinsinvestigations.com Specializations: civil & criminal investigations, background screening. (5-12-08)

B-MAC INVESTIGATIONS INTERNATIONAL: Bob " Mac" McGee, 10778 Akron St., Henderson, CO 80640. Phone: 303-704-8552. Email: sec-ops@hotmail.com Specializations: loss prevention, locates-stateside and overseas, personal security, security team evaluation, insurance fraud, property risk management. (5-12-08)

D. SCOTT CAMPBELL: 15970 Bayside Pointe West., Apt #303, Fort Meyers, FL 33908. Phone: 239-362-3077. Mobile: 239-297-7180. Email: scooterthemedic@yahoo.com License Number: C 2701356 Specializations: Surveillance, general investigations, domestic, process service, skip tracing, workers compensation, missing persons, crash investigations (5-12-08)

ATACK PROTECTION GROUP, INC: Jeff P. Morgan, 8750 Holly Ct #201, Tamarac, FL 33321. Phone: 954-597-2232 Email: marinem77@bellsouth.net Website: http://www.atackprotection.com License Number: A2500011 Specializations: Private Investigation, Bodyguards, White Collar/Crime, Expert Testimony, Disaster Response. (5-12-08)

D & A INVESTIGATIONS, INC: Dominic A. Casey, 2735 W. State Rd 434, Longwood, FL 32779. Phone: 407-865-7151. Email: dominic@dgator.com License Number: C2800174 Specializations: construction audits, expert analysis, litigation support, on-site business investigations, surveillance-video & audio, technical surveillance, counter measures, gps tracking-real time & remote access, witness locates and interviews, workers compensation, white collar crime. (5-12-08)

SIGMA INTERNATIONAL & ASSOCIATES, LLC: Danilo P. Whittaker, P.O. Box 211926, Royal Palm Beach, FL 33421. Phone: 561-713-1157. Email: sigmaia@bellsouth.net Website: http://www.sigmaia.com License Number: A 2800092 Specializations: Background investigations, civil litigation & attorney support, financial fraud investigations, workers compensation, workplace investigations, internal theft and loss of property investigations, surveillance, benefit and insurance fraud (5-12-08)

BAROSKI & ASSOCIATES, INC: John David Baroski, 7815 NW 71st Ct., Tamarac, FL 33321. Phone: 954-721-1815. Fax: 954-721-1815 Email: hawk@baroski.com Website: http://www.baroski.com License Number: A 2300244 Specializations: Judgment Enforcement. (5-12-08)

THOMAS INVESTIGATIONS AND CONSULTING: Larry L. Thomas, 720 NW 202 St., Miami, FL 33169. Phone: 786-385-2904. Email: virgo850@bellsouth.net License Number: A 2800130 and C 2700404 Specializations: Criminal Investigations, asset retrieval, domestic related investigations, insurance fraud investigation, and personal security. (5-12-08)

DAVIS INVESTIGATION SERVICES: Benjamin Davis, P.O. Box 557, Alapaha, GA 31622. Phone: 229-686-0258 Email: jafusb@cybersouth.com License Number: PDC002214 PDE 047132 Specializations: fraud, interview, criminal, background investigations (5-12-08)

LAUTH INVESTIGATIONS INTERNATIONAL, INC: Thomas Lauth, 155 E. Market St #801, Indianapolis, IN 46204. Phone: 317-951-1100 Email: thomas@lauthinvestigations.com Website: http://www.lauthinvestigations.com License Number: PI20800385 (5-12-08)

MARSHALL'S INVESTIGATION AGENCY: Jack L. Marshall, 1935 N. King Rd., Marion, IN 46952. Phone: 765-662-3274 Fax: 765-662-3274 Email: jacklmarshall@netzero.net License Number: PI20700041 Specializations: Background checks, pre-employment checks, workplace investigations, interviews and interrogations, process service, locating witnesses/obtaining statements, skip tracing, workman's comp, court searches, notary services. (5-12-08)

20TH CENTURY BODYGUARD: John A. Allison, 1040 Hwy 49S., Ste F-301, Richland, MS 39218. Phone: 601-918-9655 Email: john@20thcenturybodyguard.com Website: http://www.20thcenturybodyguard.com Specializations: Bodyguard Agency. (5-12-08)

FACTFINDER ENTERPRISES, INC: Robert J. Kokai, 691 MillCreek Rd., Ste 10, Manahawkin, NJ 08050. Phone: 888-277-0134 Email: kokai@comcast.net License Number: 7296 Specializations: employment screening, missing persons, theft, infidelity, countermeasures, security and executive protection. (5-12-08)

E.P.S.C & PROFESSIONAL SERVICES: Andrew Faller, P.O. Box 1355, Meredith, NH 03253. Phone: 603-520-5704. Email: afaller@verizon.net License Number: NH 52055 Specializations: general investigations, surveillance, fugitive recovery, executive protection specialist, security consultant. (5-12-08)

O'NEILL INVESTIGATIONS, LLC: David O'Niell, 8400 Menaul Blvd, #135, Albuquerque, NM 87112. Phone: 505-323-5990 Email: oniellinvestigations@mac.com Website: http://www.oniellinvestigationsllc.com License Number: NM 2200 Specializations: criminal and civil case preparation, surveillance, custodial fitness investigations, tscm and industrial espionage, expert witness for narcotics defense cases, aviation-related cases. Consulting on drug defense cases, including border search. (5-12-08)

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)

C & G P.I. SERVICES: Cleave Bethea, P.O. Box 1146, Peekskill, NY 10566. Phone: 914-737-1778 License Number: 11000136746 (5-12-08)

SCOTT & ASSOCIATES INVESTIGATIONS, INC: David K. Shelton, P.O. Box 4876, Greensboro, NC 27404 Phone: 336-854-1954 Email: dsheltonpi@yahoo.com Website: http://www.usdetective.com License Number: 3201-PIA Specializations: background screening, process server, email tracing, gps tracking, covert video, research. (5-12-08)

DEMOPOULOS AND ASSOCIATES, LLC: Pete Demopoulos, 2124 Lakewood Ave, Lakewood, OH 44107. Phone: 888-733-6676 Email: pete@investigatephio.com Website: http://www.demopoulosandassociates.com License Number: 200821001331 Specializations: missing persons, fire investigation, insurance fraud, due diligence. (5-12-08)

FXD INVESTIGATIONS, LLC: Frank X. Daly, 148 Street Rd, Ste 123, Feasterville, PA 19053. Phone: 215-335-3502 Email: fxdinvestigations@msn.com Website: http://www.fxdinvestigations.com License Number: 0601-0328 Specializations: Skip tracing, background investigations, witness interviews, scene processing, process service, surveillance, domestic investigations and attorney assistance (5-12-08)

SAABU BEY: P.O. Box 1785, Georgetown, SC 29442. Phone: 843-543-4134 Email: Beywatch2@aol.com License Number: RD164310 Specializations: donestics, skip trace (5-12-08)

HOFMANN INVESTIGATIVE SERVICES: Kenneth Hofmann, P.O. Box 16345, Surfside Beach, SC 29587. Phone: 866-406-6773. Email: GrandStrandPI@gmail.com Website: http://www.GrandStrandPI.com License Number: SC: PDC2593 GA:PDC002349 Specializations: Domestic Surveillance, Interviews, skip traces, missing persons (5-12-08)

ROUGHT SPECIALIZED RESEARCH: Thomas A. Rought, 909 Broadway Ave Ste 3, Yankton, SC 57078. Phone: 605-260-9002 Email: ThosCEO@rmafs.com Website: http://www.RMAFS.com Specializations: asset discovery, surveillance, background/criminal checks, people location, & much more (5-12-08)

ICL INVESTIGATIONS: Ray Akins, 2955 FM 1960 E., Dayton, TX 77636. Phone: 888-784-2846. Email: ray@iclinvestigations.net Website: http://www.iclinvestigations.net License Number: A14889 Specializations: civil, criminal, asset location, complicated financial investigations, internal affairs, surveillance, law enforcement practives, political investigations and homicide investigations. Also licensed in Missouri with state and federal affiliations. (5-12-08)

COMPREHENSIVE CLAIMS SERVICES: Paul W. Meacham III, P.O. Box 1328, Middlebury, VT 05753. Phone: 802-324-7385 Email: comprehensiveclaims@yahoo.com License Number: 066-0004898. Specializations: surveillance, background investigations, asset investigations, locate investigations (5-12-08)

PALADIN INFOSEC & INVESTIGATIONS: Gregory S. Dreelin, 10818 Tutelo Ct., Glen Allen, VA 23059. Phone: 804-640-8779 Email: greg.dreelin@paladinncs.com Website: http://www.paladinncs.com License Number: 99-204652 Specializations: data investigations and data forensics for private parties or companies relating to fraud, domestic, or theft. (5-12-08)

GRAYSTONE INVESTIGATIONS: Larry Chapman, 1201 E. Yelm Ave, Ste 400, Yelm WA 98597. Phone: 360-701-9067 Email: info@graystoneinvestigations.com Website: http://www.graystoneinvestigations.com License Number: 1310 Specializations: serving Washington & Idaho. Insurance fraud, surveillance, undercover investigations, domestic investigations, employee theft, missing persons, background investigations. (5-12-08)

CARLSBORG INVESTIGATION SERVICES, INC: Mack Peterson, 803 Carlsborg Rd, P.O. Box 908, Carlsborg, WA 98324. Phone: 360-683-6116 Mobile: 360-460-1179 Fax: 360-683-4254 Email: mack@carlsborginvestigationservices.com Website: http://www.carlsborginvestigationservices.com License Number: 2853 Specializations: financial, general investigations, background and tenant screening, computer examinations. (5-12-08)

JEDEYE INVESTIGATIONS: Roy B. Hance, 28440 Redondo Beach Dr., Des Moines, WA 98198. Phone: 253-951-3081 Email: seattlehapkidorh@aol.com Website: http://www.jedeye.com License Number: 2428 Specializations: child custody, fidelity, surveillance, people locates, L & I fraud, personal protection. (5-12-08)

TOWNSEND DETECTIVE & SECURITY, LLC: Gerald Dukat, P.O. Box 28808, Greenfield, WI 53220. Phone: 414-327-0221 Fax: 414-327-9122 Email: gerrockford@sbcglobal.net Website: http://www.townsenddetectives.com License Number: 16115 Specializations: pre-employment investigations, skip traces, personal protection, domestic cases, surveillance, missing persons, assets, investigations, legal investigations, armed & unarmed security guards. (5-12-08)

MOUNTAINEER DETECTIVE SERVICES: Ronald E. Smith, 3545 Teays Valley Rd., Ste C, Hurricane, WV 25526. Phone: 304-397-2880 Email: mountaineerdet@suddenlinkmail.com License Number: 2195-2117 Specializations: background checks, surveillance, criminal investigations. (5-12-08)

PJIS GROUP: Patrick Desmond, Place De La Vieille Halle, Aux Bles 14, Brussels, Belgium 1000. Phone: 0032487170289 Email: pdesmond@pjisgroup.com Specializations: Due Dilligence, Fraud, Information Technology, Background Checks, Corporate Investigations, Matrimonial, Infidelity, Asset Search, Accident Investigations, Employee Investigations, Cold Cases, Missing Persons, DHSS Fraud, and more... (5-12-08)

TOROK & SON PI OFFICE: Zsolt Gelencser, 4 Zapor Utca, Budapest, Hungary, H-1034. Phone: +361 4530293 Email: investigate@toroksec.hu Website: http://www.toroksec.hu Specializations: general investigations, claim and fraud investigations, background checks, partnership fidelity, employee reliability, pre-employment screening, information gathering on future business partners, surveillance, and tracing missing persons. (5-12-08)

DETECTIVES CLUB: Jesus A. Mena, Rio Amazonas 105-6 C. Roma, Monterrey Mexico 64700. Phone: 81-15068517 Email: info@detectivesclub.com Website: http://www.detectivesclub.com Specializations: criminal, familiar, secuestros, infidelidades, corpotativas, fraudes, background criminal. (5-12-08)

RISK IDENTIFICATIONS PRIVATE LIMITED: Kazim Raza, Office #10, Ground Floor, Crystal Mall Plaza, S/Town, Rawalpindi, Pakistan 46300. Phone: +923005293012 Email: info@riskidentifications.com Website: http://www.riskidentifications.com Specializations: background investigations, criminal checks, educational verifications, public record checks, corporate crime investigations, asset searching & skip tracing, family and personal disputes, surveillance, and many more. (5-12-08)

JAC DETECTIVE, INC: Jose A. Ayala, P.O. Box 250190, Aguadilla, PR 00604-0190 Phone: 787-604-6280 Email: jacdetective@hotmail.com (5-12-08)

SPY SHOP: 122 Kirby Beller St, Glenvista, Johannesburg, South Africa. (5-12-08)

ORION INVESTIGATIONS CO LTD: Peter Holmshaw, Fl 12A Unit C1 SSP Tower, 555 Sukhumvit 63, Wattana, Bangkok, Thailand. Phone: +66-27150853 Email: peterh@orioninv.co.th Website: http://www.orioninv.co.th Specializations: commercial investigations and computer forensics. (5-12-08)

JEROME CARSON: 74 Compton Cir., London, ON, Canada N6C 4G1 Phone: 519-686-0015 Email: sjcarson@rogers.com Specializations: skip tracing, asset trace. (5-12-08)

BAKER STREET AGENCY: Kathy Matak, 109 2465 Beta Ave, Burnaby, BC, Canada V5B 3X2 Phone: 604-294-6574 Email: info@bakerstreetagency.com Website: http://www.bakerstreetagency.com Specializations: surveillance, litigation witness location and statement, missing persons, birth parent/ child locate, forensic analysis (5-12-08)

JEAN R. CHARLES: 6954 Ave D' Outremont, #5, Montreal, QC, Canada H3N 2L4 Phone: 514-272-2417 Email: bnrchdcharles@yahoo.com (5-12-08)

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS FOR MARCH

QUATTLEBAUM INVESTIGATIONS, INC.: Allen Quattlebaum, 12911 Cantrell Rd, Ste 7-164, Little Rock, AR 72223. Phone: 501-868-9333 Email: quincy5413@sbcglobal.net License Number: D 07-068 Specialization: Criminal Investigations, cheating spouses, accident reconstruction, asset location, missing persons. (3-6-08)

BILL SEXTON INVESTIGATIONS: Bill Sexton, Box 21256, Concord, CA 94521. Phone: 925-876-8249 Email: bill@billsextoninvestigations.com Website: http://www.billsextoninvestigations.com License Number: A-7063 Specialization: Civil, criminal, domestic, background checks. (3-6-08)

ANGELIQUE TAFOYA: 78597 Torino Dr., La Quinta, CA 92253. Phone: 916-218-8499 Email: angel3711@verizon.net License Number: 25213 Specialization: AOE/COE Worker's Comp. (3-6-08)

MELINDA COLE & ASSOCIATES: Melinda Cole, P.O. Box 4264, Redondo Beach, CA 90277. Phone: 310-373-8889 Email: melinda@coleinvestigations.com Website: http://www.coleinvestigations.com License Number 23879 Specialization: Domestic Investigations, Surveillance. (3-6-08)

THE HARVEY GROUP: John M. Harvey, 2305 Altisma Way, Carlsbad, CA 92009. Phone: 619-866-3454 Email: jharvey@harveygroup.biz Website: http://www.harveygroup.biz License Number: 25804 Specialization: Fugitive recovery, investigations, surveillance, computer forensics and background checks. (3-6-08)

CORE INVESTIGATIONS AND POLYGRAPH: Douglas A. Brenn, 23811 Washington Ave, #C110-383, Murrieta, CA 92562. Phone: 951-704-2011 Email: coreinvestigations@verizon.net License Number: 25534 Specialization: full service investigations company: Criminal/Civil Investigations, Juvenile, Surveillances, Workplace Issues, Marriage & Child Custody, Process service, Background Investigations, Pre-employment screening, DMV Issues, Attorney Services (3-6-08)

007 INVESTIGATIONS: Adam D. Berent, 1023 East Ave., Napa, CA 94559. Phone: 707-337-0908 Email: 007investigations@ureach.com License Number: 25807 Specialization: surveillance, insurance claims investigations, photography, covert cameras, criminal and domestic investigations. (3-6-08)

COLORADO STATE INVESTIGATIONS, LLC: Ebrahim Tehrani, 5754 S. Telluride Way, Aurora, CO 80015. Phone: 720-226-5555 Email: pedy@coloradostateinvestigations.com Website: http://www.picolorado.com Specialization: infidelity surveillance, background searches, and locates. (3-6-08)

EAGLE INVESTIGATIONS, INC: Jeffrey C. Zoerb, 2759 E.118th Cir., Thornton, CO 80233. Phone: 303-430-8838 Email: Jeff@EaglePI.net Website: http://www.eaglepi.net Specialization: child custody, hidden assets, judgment recovery, skip trace/locates, nationwide background checks, witness interviews/statements, surveillance. (3-6-08)

FISCHER INVESTIGATIONS: Bryan Fischer, P.O. Box 182, Kensington, CT 06037. Phone: 860-832-9383 Email: info@fischerinvestigations.com License Number: A-2413 (3-6-08)

EYESPYSERVICES.COM: Raymond C. Ranno, 755 Maple Ave., Hartford, CT 06114. Phone: 800-572-8806 Email: info@eyespyservices.com Website: http://www.eyespyservices.com License Number: A-2089 Specialization: Domestic (cheaters), child custody issues, criminal defense, personal injury, insurance surveillance, locating missing persons, written statements, asset searches. (3-6-08)

SACHS INVESTIGATIONS, LLC: Peter Sachs, P.O. Box 1037, Branford, CT 06405. Phone: 203-871-3393 Email: peter@sachs.net Website: http://www.sachs.net License Number: A-2423 Specialization: Licensed attorney & private investigator providing background checks, locating missing persons, asset research, interviews/statements, marital surveillance, insurance surveillance, substance abuse surveillance, service of legal papers (3-6-08)

WEBSTER'S INVESTIGATIVE SERVICES, LLC: Leon "Beau" Webster, 10223 Woodville Hwy, Tallahassee, FL 32305. Phone: 850-421-9327 Cell: 850-251-7952 Fax: 850-421-5433 Email: websters@embarqmail.com Website: http://www.websterpi.com License Number: C-2600721 Specialization: criminal, personal background checks, domestic, workers comp, bodyguard, and process service. (3-6-08)

RANDALL S. NOBLITT & ASSOCIATES: Randall S. Noblitt, 2315 Cherry Ridge Ln, Brandon, FL 33511-7221. Phone: 813-927-3169 Email: Randall.Noblitt@verizon.net License Number: A-2200166 (3-6-08)

THOMAS G. JARJOURA: 4607 Goddard Ave., Orlando, FL 32804. Phone: 321-206-0640 Email: tjarjoura@tyrweb.com License Number: C-2800127 Specialization: surveillance, missing persons, abandoned property, divorce, record searches, dead beat dads and /or mothers (3-6-08)

LIGHTHOUSE RECOVERY AGENCY: Abel Santos, P.O. Box 1359, Mulberry, FL 33860-1359. Phone: 888-528-4565 Fax: 206-888-2295 Email: alsinvestigations@verizon.net Website: http://www.lighthouserecoveryagency.com License Number: A-2700101, C-2700194 Specialization: accidents- aircraft, environmental, industrial, vehicle, watercraft;. Accidental, Wrongful death; personal injury;life insurance claims;missing persons, criminaldefense, judgment recovery, background checks, domestic, service of process, abuse and fraud. (3-6-08)

TRACK INVESTIGATIONS, INC: Ted G. Hardenburgh, P.O. Box 972881, Miami, FL 33197. Phone: 305-746-3337 Email: track@sprint.blackberry.net License Number: C-2701039 Specialization: skip tracing, and background. (3-6-08)

AVALON INVESTIGATIONS GROUP, LLC: Noel Rodriguez, 9326 Crandon Ln., Tampa, FL 33635. Phone: 813-884-5600. Fax: 813-884-5600 Email: nrpi007@aol.com License Number: C-2601069, A-2700432 Specialization: general investigations, background/pre-employment, civil, corporate, domestic, fraud, insurance, missing persons, skip tracing, surveillance, workers comp, etc. (3-6-08)

PERMA INVESTIGATIONS: Marc Perlson, 2020 Hembree Grove Dr., Roswell, GA 30076. Phone: 678-595-1171 Email: marcperlson@hotmail.com License Number: PDC002339 (3-6-08)

ISLAND INVESTIGATIONS: Larry S. Ellison, 235 Park Cir., St Simons Island, GA 31522. Phone: 912-638-6527 Email: islandprivateinv@bellsouth.net License Number: PDC002044 Specialization: Accident Investigations, executive protection, insurance claims, and worker's comp. (3-6-08)

ELAM PRIVATE DETECTIVE, INC: J. Michael Elam, 167 1/2 E. Elm St., P.O. Box 175, Canton, IL 61520. Phone: 309-647-8560 Email: elampi@theramp.net Website: http://www.elampi.com License Number: 119-001012 & 117-001157 Specialization: process service, background investigations, general investigations, uniformed security guards. (3-6-08)

PATRICK L. BOSCO & ASSOCIATES, LTD: Patrick L. Bosco, 15941 S. Harlem Ave. #290, Tinley Park, IL 60411. Phone: 708-757-0338 Email: patrick@plboscoassociates.com Website: http://www.plboscoassociates.com License Number: 117-001378 Specialization: Insurance Investigations, criminal defense investigations, surveillance, fraud investigations, domestic investigations (3-6-08)

BUTLERS INVESTIGATION: James W. Butler, 3244 W. 59th St, Chicago, IL 60629. Phone: 773-776-7757 Email: james7730@sbcglobal.net License Number: 115-001987 (3-6-08)

ASSURANCE INVESTIGATIONS: Charlotte Bellew, P.O. Box 126, Glasgow, KY 42141. Phone: 270-404-2410 Email: cbassures@glasgow-ky.com License Number: KYPI-0435 Specialization: workman's comp, insurance fraud, pre-nuptial, divorce/adultery, security analysis, personal security, cold case review, business fraud, child abuse. (3-6-08)

ASSOCIATED RESEARCH & DEVELOPMENT: Thomas E. Gilley, 3324 Rosetta Dr, P.O. Box 1143, Chalmette, LA 70043. Phone: 504-250-0990 Email: ard44@aol.com License Number: 0749-072793-la Specialization: insurance defense, automobile and workers comp claims, locates, and records search. (3-6-08)

FORENSIC ELUCIDATES, P.C.: Michael Dozier, Box 87, Woods Hole, MA 02543. Phone: 508-939-1707 Email: forensic_elucidates@hotmail.com Website: http://www.forensicelucidates.com License Number: 745853 Specialization: forensic science, crime scene investigation, missing persons, DNA testing, skip tracing, cps. (3-6-08)

PEPINVESTIGATIONS: James E. Pepin CCP, PCI, 150 Devon Rd., Norwood, MA 02062. Phone: 781-727-6629. Email: jpepin1486@gmail.com License Number: P-1506 Specialization: Computer Forensics (3-6-08)

INVESTIGATIVE SERVICES: Lisa Owens-Jones, 138 Aponaug Rd., Kosciusko, MS 39090. Phone: 662-313-6013. Email: lisagossjones@gmail.com Specialization: skip tracing, asset locates, repossessions, surveillance, process service. (3-6-08)

HART PRIVATE INVESTIGATIONS: Adam J. Hart, P.O. Box 1083, Biloxi, MS 39533. Phone: 228-392-6062 Email: Hartinvestigations@cableone.net License Number: 4111 Specialization: Process Serving, surveillance, and security consulting. (3-6-08)

MID-AMERICA GROUP, INC: Stan Weyrauch, 83 Beacon Hill Dr., Lake Ozark, MO 65049. Phone: 573-552-5249. Email: themaginc@aol.com Website: http://www.themaginc.com Specialization: private investigations, process serving (3-6-08)

GENE BESS INVESTIGATIONS: Gene A. Bess, 447 Marshall Dr., Ste C, Saint Robert, MO 65584. Phone: 573-855-1714. Email: fireman@webound.com Specialization: skip trace, background search, missing persons. (3-6-08)

KURT PONZAR & ASSOCIATES, INC: Kurt W. Ponzar, 3904 Old Hwy 94 S., Ste 200, St. Charles, MO 63304. Phone: 636-946-1800 Email: kponzar@sbcglobal.net Specialization: Surveillance, background, missing persons, divorce/custody, worker's comp, attorney's services. (3-6-08)

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)

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)

FOCAL POINT INVESTIGATIONS: Natosha Abbattista, 9538 Kings Parad Blvd., Charlotte, NC 28273. Phone: 800-616-1852 Email: n.abbattista@focalpointinvestigations.com Website: http://www.focalpointinvestigations.com License Number: 3897 Specialization: skip trace, assets, insurance fraud. (3-6-08)

MORGAN INVESTIGATIONS: Pam Morgan, 12042 SE Sunnyside #541, Clackamas, OR 97015 Phone: 503-341-6142 Email: pam@morganinvestigations.org Website: http://www.morganinvestigations.org License Number: DPSST 885 Specialization: All general investigations including infidelity, background, retail investigations and consultation, criminal and civil investigations (3-6-08)

AMERICAN DETECTIVE AGENCY: Anthony Vessa, 1320 Windsor Rd., Mechanicsburg, PA 17050. Phone: 717-712-2813 Email: avessa1320@comcast.net Specialization: Security consultant, criminal investigations, skip tracing, matrimonial (3-6-08)

EXPOSED INVESTIGATIONS: Jody A. Viscomi, 1304 Eynon St., Scranton, PA 18504. Phone: 570-983-6649 Email: javiscomi@msn.com Specialization: surveillance, marital situations, criminal & civil. (3-6-08)

ALLIED SERVICES: John F. Panico, 1604 Foxledge Dr., Tobyhanna, PA 18466. Phone: 570-340-6426 Email: JPanic@allied-services.org Website: http://www.allied-services.org Specialization: Risk Management Investigator. (3-6-08)

AABLE DETECTIVE SERVICES: Garrye Marlitt, P.O. Box 111, Knoxville, TN 37901. Phone: 888-274-7911 Email: marlittpi@pvti.net License Number: 0581 Specialization: Identity theft and missing persons, skip tracing, background checks, electronic countermeasures, computer and software forensics, process service, public & private record retrieval. Competitive. WE GET RESULTS! (3-6-08)

TAMEZ INVESTIGATIONS: Ricardo Tamez, 5111 N. 10th #225, McAllen, TX 78504 Phone: 956-821-2188 Fax: 210-855-8858 Email: rtamez@rgv.rr.com License Number: A-11438 Specialization: Criminal, civil (3-6-08)

AKIN INVESTIGATIONS: Louis Akin, 316 W. 12th St., Ste 213, Austin, TX 78701. Phone: 512-477-2546 Fax: 512-477-2521 Email: ai@akininc.com Website: http://www.akininc.com License Number: A-10791 Specialization: Blood Pattern Analysis, Crime Scene Reconstruction, electronic counter-surveillance (3-6-08)

PAIGE INVESTIGATIONS: James R. Paige, 18729 SE 45th Place, Issaquah, WA 98027. Phone: 425-251-4146. Email: nwinvestigator@yahoo.com License Number: 2890 Specialization: Surveillance, security, backgrounds, secure information, countersurveillance. (3-6-08)

DEFENSE TECHNOLOGIES, INC: Robert A. Siebel, 9 Deer Run, Hurricane, WV 25526. Phone: 304-545-5999 Email: wvundercover@yahoo.com Specialization: Technical surveillance, countermeasures, security consulting services, investigations, surveillance (3-6-08)

INVESTIGATE DETECTIVE AGENCY: Roland S. Jones, P.O. Box 339, Beckley, WV 25801. Phone: 304-222-7573 Fax: 304-255-0546 Email: investigate@mail.org Website: http://www.investigatedetective.com Specialization: corporate investigations, process service, litigation support, domestic/marital investigations, construction liability, surveillance, legal video productions. (3-6-08)

PEAK SECURITY & INVESTIGATIONS: Gerald E. Williams, 1930 Kirk Rd, Cranbrook, BC Canada V1C 6V4 Phone: 250-426-9000 Email: PeakSecurity@gmail.com License Number: B4733 (3-6-08)

HARMONY INVESTIGATION: Nayan D. Trivedi, E-302, Mallinath Park, P.T. College Rd, Paldi, Ahmedabad Gujarat, India 380007 Phone: +919824490087 Email: nayandtrivedi@yahoo.com Specialization: document examination, counterfei examination, biometrics (3-6-08)

EAGLE INVESTIGATIONS: Jimmy Doyle, 40 Pairc Muire, Ferns, Enniscorthy, Wexford Ireland Phone: 353539366561 Email: jimmyd@eagleinvestigations.net Specialization: Serving the professionals and the legal profession, internet sourcing and research, tracing and recovery, covert operations and test purchases, process serving, commercial fraud investigations (3-6-08)

JEAN R. CHARLES: 6954 Ave D Outremont #5, Montreal, QB, Canada H3N 2L4. Phone: 514-272-2417 Email: bnrchdcharles@yahoo.com License Number: 585236. (3-6-08)

 

NEW MEMBERS FOR JANUARY

ALABAMA CRIMINAL INVESTIGATIONS: Darrell W. Fixler, 199 Flagstone Ln., Calera, AL 35040. Phone: 205-937-7708 Email: alinvestigations@yahoo.com Website: http://www.alcriminalinvestigations.org Specialization: Divorce/Custody, Arson with certified K9, Medical Investigations, cheating spouse, GPS tracking, child support investigations, court observer, process server. (1-22-08)

BALDWIN INVESTIGATIVE GROUP: Michelle Alfonso, 24 Danner Circle, Spanish Fort, AL 36527. Phone: 251-545-3898 Email: michelle@baldwininvestigativegroup.com Website: http://www.baldwininvestigativegroup.com Specialization: Domestic issues, surveillance, insurance fraud, witness interviews, skip trace/people locator (1-18-08)

CASTEEL & ASSOCIATES. LLC: James R. Casteel, 3325 Lorna Rd #2, Ste 120, Hoover, AL 35216. Phone: 205-824-4492 Email: Casteelagency@gmail.com Website: http://www.casteelagency.com Specialization: divorce investigations, child custody, workmans compensation, process service. (1-18-08)

SCOTTSDALE INVESTIGATIONS, INC: Daniel M. Hoglund, 7688 E. Coolidge St., Scottsdale, AZ 85251. Phone: 480-970-5508 Email: dshoglund@qwest.net License Number: 1571958 (1-18-08)

EXECUTIVE SERVICES AGENCY: Daniel Bekins, P.O. Box 5159, Peoria, AZ 85385. Phone: 623-203-2327 Email: azbearman@gmail.com Website: http://www.bearmanpi.com License Number: 1567803 Specialization: Surveillance, Executive Protection, Backgrounds. (1-18-08)

NATHE & NATHE INVESTIGATIONS: Michael A. Nathe, P.O. Box 14351, Tucson, AZ 85732. Phone: 520-321-9744 Email: info@nathepi.com Website: http://www.nathepi.com License Number: 1002050 Specialization: statewide investigations for DISCREET VIDEO SURVEILLANCE of Workers Compensation Fraud, Personal Injury Questions and sensitive domestic issues. Seasoned investigators in Phoenix and Tucson since 1982 utilizing the latest photographic and communications equipment available. Fully licensed, bonded and insured with free consultation to NAIS visitors. (1-18-08)

LESTELLE INVESTIGATIONS: Kathryn Lestelle, 13142 Lucky Spur Lane, Corona, CA 92883. Phone: 951-236-8444 Email: proprivateeye@msn.com License Number: PI24121 Specialization: criminal investigations, federal & state death penalty, rico and racketeering mitigation. (1-18-08)

YATES INVESTIGATIVE SERVICES: Warren P. Yates, P.O. Box 578712, Modesto, CA 95357. Phone: 209-572-4599 Email: topcop2005@sbcglobal.net License Number: 25735 Specialization: fraud, surveillance, criminal, domestic, divorce, infidelity, skip tracing, background investigations, child custody, civil. (1-18-08)

BLUE COVE INVESTIGATIONS: Kellie Cavaricci, 3539 Bradshaw Rd. #121, Sacramento, CA 95827. Phone: 800-517-0231 Email: bluecoveinvestigations@gmail.com License Number: CA 25515 Specialization: locates, process serving, interviewing witnesses (1-18-08)

JCD & ASSOCIATES: James C. Dowling, 16787 Beach Blvd., Huntington Beach, CA 92647. Phone: 714-749-3875 Email: jcdassoc@socal.rr.com License Number: 16253 Specialization: ID theft, financial crimes, all criminal and civil matters, security consulting (Certified Protection Professional) (1-18-08)

PACIFIC INVESTIGATIONS: Edmund Chein, MD, 40785 Smoketree Ln., Rancho Mirage, CA 92270. Phone: 760-333-2288 Email: edmundchein@yahoo.com License Number: 00013831 Specialization: Forensic. (1-18-08)

JONATHAN K. SYPOLT: 455 Ebken St., Pacifica, CA 94044. Phone: 455 Ebken St., Pacifica, CA 94044. Phone: 415-626-8900 Email: jonsypolt@msn.com License Number: PI 17477 Specialization: pre-employment screening, background investigations, process service. (1-18-08)

DIAMOND ENTERPRISES: Michael Moreno, 1155 Camino Del Mar, PMB #200, Del Mar, CA 92014. Phone: 619-981-1887 Email: rejouie@aol.com License Number: 20784 Specialization: Child Abuse, Family Law, Vice, Gambling, prostitution, A.B.C. Violations, death penalty cases, missing persons, wanted persons, surveillance, etc. Ten years Deputy Sheriff, three years Public Defender Investigator, Sixteen years Senior Litigation Investigator for San Diego County Counsel, eighteen month service as a federal grand juror. (1-18-08)

CHAMPION INVESTIGATIONS: William Champion, 1043 Shenencock Way, Roseville, CA 95747. Phone: 916-765-6218 Email: wbchamp@aol.com License Number: PI 25071 Speicalization: accident investigation, insurance fraud. (1-18-08)

MILLENNIUM INVESTIGATION: Michael Porter, Ph.D., 475 Stephens Port, Fallbrook, CA 92028. Phone: 760-212-2907 Email: maspphd@yahoo.com License Number: CA 19682 Specialization: child abuse investigations. (1-18-08)

HALL INVESTIGATIONS: Wallace Hall, P.O. Box 41, Nuevo, CA 92567. Phone: 951-928-1704 License Number: 23369 Specialization: background and fire. (1-18-08)

DILLARD INVESTIGATIVE SERVICES: Jerry Dillard, 764 Angus St., Paso Robles, CA 93446. Phone: 805-441-2664 Email: j7554@yahoo.com License Number: 25717 Specialization: traffic collisions, auto theft, insurance fraud, background investigations. (1-18-08)

S.A.S. LEGAL & INVESTIGATIVE SERVICES: Stephen A. Salazar, P.O. Box 1551, Santa Maria, CA 93456. Phone: 805-937-7006 Email: saslegal@verizon.net Website: http://www.sasinvestigator.com License Number: 22857 Specialization: full service investigative agency and CA registered process server. (1-18-08)

SHEPPARD INVESTIGATIVE AGENCY: Jeffery M. Sheppard, 1865 Herndon Ave. Ste #K, Clovis, CA 93611. Phone: 559-417-0153 Email: jms1626@yahoo.com Website: http://www.siafresno.com License Number: 25703 Specialization: criminal, civil, domestic, skip tracing, missing persons, workers comp, accident investigations, personal protection, backgrounds, consulting, fraud/theft, undercover investigations. (1-18-08)

TODAY'S INNOVATIONS: Walt K. Tabor II, 1110 Valley St, Ste. F., Colorado Springs, CO 80915. Phone: 719-519-1812 Email: walttabor@comcast.net Website: http://www.todaysinnovations.net Specialization: general investigations, domestic investigations, construction accidents, construction code compliance, disaster planning. (1-18-08)

JOHN STRANGE: 451 Oak St., Ste 202, Frederick, CO 80530. Phone: 303-297-3400 Email: johnstrange@yahoo.com (1-18-08)

BLACK CANYON INVESTIGATIONS: Vernon L. Estes, 1393 South Cascade Ave. #26, Montrose, CO 81401. Phone: 970-240-4991 Email: chief@black-canyon-investigations.us Website: http://www.black-canyon-investigations.us Specialization: domestic, criminal, missing persons, financial, civil/business, genealogy. (1-18-08)

COLUCCI INVESTIGATIONS, LLC: Vito Colucci Jr., 225 Courtland Ave, P.O. Box 2026, Stamford, CT 06906. Phone: 203-324-1174 Email: vito@coluccipi.com Website: http://www.coluccipi.com License Number: I-595 Specialization: criminal/civil, undercover surveillance, asset searches, child custody, employee theft, insurance/workman's comp, missing persons, pre-employment checks, electronic countermeasures, undercover operatives, unsolved police cases. (1-18-08)

OMNITRACE CORP: David Betz, 23123 State Rd. #7, Ste 223, Boca Raton, FL 33428. Phone: 561-470-8937 Email: dave@omnitrace.com Website: http://www.omnitrace.com License Number: A2200304 Specialization: people search. (1-18-08)

KOAH INC: Victor J. Amram, P.O. Box 881064, Boca Raton, FL 33488. Phone: 561-305-0047 Email: rgonzalez@isp-international.com Website: http://www.isp-international.com License Number: 2600183 Specialization: domestic investigations, background checks, undercover operations, corporate investigations, loss prevention, forensic sciences. (1-18-08)

X FINDER INVESTIGATION, INC.: Kirk Layne, 934 N. University Dr., Ste 110, Coral Springs, FL 33071. Phone: 954-655-7334 Email: privategator11@yahoo.com License Number: CC2700330 Specialization: surveillance, infidelity, employee background screening, child custody, workman's compensation, and more...(1-18-08)

THE INSIGHT GROUP, LLC: Patrick J. Andrews, 1217 Airport Rd, Ste 417, Destin, FL 32541. Phone: 850-424-6390. Email: patrick@insightgroup.us Website: http://www.insightgroup.us License Number: A-2300196 Specialization: Worker's Compensation, surveillance, statements, special investigations unit, domestic, background checks, skip trace. (1-18-08)

SELLERS INVESTIGATIVE GROUP, LLC: Mitchell L.Sellers, 4452 Golf Ridge Dr., Elkton, FL 32033. Phone: 904-206-0209 Email: sellersinvgrp@bellsouth.net Website: http://www.sellersinvestigative.com License Number: A-2600127 Specialization: skip tracing, timber theft, missing persons, video surveillance, workers comp, employment/tenant screening/background checks, domestic investigations, service of process, video surveillance. witness identification, location, interviews, statements. (1-18-08)

ARMOR PROTECTIVE GROUP, LLC: Gustavo Leiva, 5304 Cannon Way, West Palm Beach, FL 33415. Phone: 561-282-8931 Email: pi_in_fla@yahoo.com Website: http://www.personalprotectiveservices.com License Number: A-2700404 Specialization: executive protection, background checks, skip traces, motor vehicle checks, driving records, employment verification, SSN verification, and more! (1-18-08)

MYCOPS PRIVATE INVESTIGATORS, LLC: Luis O. Vega, 2244 SE Federal Hwy, #167, Stuart, FL 34994. Phone: 877-823-1574 Email: MyCopsPI@yahoo.com License Number: A2700376 Specialization: GPS tracking, fugitive locate, financial fraud, contract fraud, adultery investigations. (1-18-08)

INTERNATIONAL MARITIME CONSULTANTS, INC.: Richard Hagen, 14401 W. Palomino Dr., Southwest Ranches, FL 33330. Phone: 954-434-8676 Email: rich@securityimc.com Website: http://www.securityimc.com License Number: A-22500052 Specialization: In addition to our specialized maritime investigations, IMC also provides a wide array of general investigative services for attorneys, corporations, small businesses, insurance companies and the general public throughout the State of Florida, nationwide and internationally. (1-18-08)

SUPERIOR INVESTIGATION & PROTECTION SERVICES: Frank Pichel, 757 NW 27 Ave # 201 A, Miami, FL 33125. Phone: 305-582-5279. Email: sipsllc@aol.com License Number: A-2700242 Specialization: all. (1-18-08)

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)

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)

ONYX P.I., INC: David E. Tate, 1331 NW 174th St., Miami, FL 33169. Phone: 786-663-0680 Email: david@onyxpi.com Website: http://www.onyxpi.com License Number: A 2500284 Specialization: Surveillance, activity check, alive & well check, business license investigation, civil litigation history, due diliigence, skip tracing, advanced locate investigation, pre-employment investigation. (1-18-08)

EMERALD COAST SERCURITY & INVESTIGATIONS, INC: Romanino Colandrea, 16224 Parque Ln., Naples, FL 34110. Phone: 239-597-6271 Email: nicol138@aol.com License Number: C-2500698 Specialization: executive protection, insurance claimes investigations, accident investigations, skip tracing and surveillance. (1-18-08)

CIS: Robert M. Jenkins, 1417 North Semoran Blvd. #207, Orlando, FL 32807. Phone: 407-830-5232 Email: info1@piorlando.com Website: http://www.piorlando.com/main License Number: C-86000146 Specialization: backgrounds, voice stress analysis, domestics, skip tracing (1-21-08)

ITRAX GROUP, INC: William S. Jones, 1417 North Semoran Blvd. #207, Orlando, FL 32807. Phone: 800-647-8654 Email: sj@justmakesure.com Website: http://www.justmakesure.com License Number: C-9900357 Specialization: Backgrounds, domestics, and skip tracing. (1-21-08)

ROY BROWN INVESTIGATIONS: Roy Brown, CFE, PCI, 1918 Lullwater Rd., Albany, GA 31707. Phone: 229-431-0202 Email: RoyBrown@RoyBrownInvestigations.com Website: http://www.RoyBrownInvestigations.com License Number: PDC002318, PDE047837 Specialization: Special Agent (Retired), Fraud Investigations, Workplace Investigations, Missing Persons, Witness Location, General Investigative Services, Special Problems, Security Issues, Consulting. (1-18-08)

INQUEST CONSULTING , INC: John Weeks, 113 North Erwin St, Box 3730, Cartersville, GA 30120. Phone: 678-605-9601 Email: scornett@inquestconsultingusa.com License Number: PDE047780 Specialization: general private investigations,criminal investigations, corporate investigations, law firm investigations, law enforcement investigations. (1-18-08)

MILLENNIUM INVESTIGATIONS, INC: Sally K. Cunningham, 3318 Hwy 5 #252, Douglasville, GA 30187. Phone: 770-489-7017. Email: sally@millenniuminv.com Website: http://www.millenniuminv.com License Number: PDC001486 Specialization: surveillance, skip trace, insurance fraud. (1-18-08)

FREDERICK PRIVATE INVESTIGATIONS: Tina R. Frederick, 10400 Overland Rd #270, Boise, ID 83709. Phone: 208-362-0621 Email: tina@frederickpi.com Website: http://www.frederickpi.com Specialization: surveillance, custody, infidelity, people search. (1-18-08)

RAVENWOOD INVESTIGATIONS: Frederic W. Dohle, 16308 West Julia Dr., Hauser Lake, ID 83854. Phone: 208-457-9877 Email: northwoods@intermaxnetworks.com Website: http://www.ravenfyre.com Specialization: background & criminal, commercial security. (1-22-08)

GREYWOLF FUGITIVE RECOVERY: Lloyd K. Covert, 303 Montgomery, Apt A, Troy, IL 62294. Phone: 618-667-8627 Email: keith.covert@sbcglobal.net License Number: 1657 Specialization: child abduction, sex offenders, missing children (1-18-08)

HURLEY AND ASSOCIATES: Christine L. Hurley, 2105 Woodcrest Rd., Indianapolis, IN 46227. Phone: 317-347-0178 Email: Hurleypi@aol.com License Number: PI200700034 Specialization: backgrounds, criminal defense, civil/ criminal investigations, investigative, child custody, skip trace. (1-18-08)

CLINTON INVESTIGATIONS, LLC: Dwight J. Clinton, 4315 Commerce Dr. #440, Lafayette, IN 47905. Phone: 765-538-2375 Email: dclinton@tds.net Website: http://www.clintoninvestigations.com License Number: P120700110 Specialization: identity theft, insurance investigations, anti-fraud training, general investigations. (1-18-08)

SCOTTY'S BODY SHOP, INC: Robert L. Buchanan, 1430 Linden St, Des Moines, IA 50309. Phone: 515-246-9991 Email: rbuch63199@mchsi.com Website: http://www.scottysbodyshop.com Specialization: Auto body and refinishing, insurance adjusting claims, and background checks. (1-18-08)

KENTUCKY SPECIAL INVESTIGATIONS UNIT: Ric C. Cawood, P.O. Box 1795, London, KY 40743-1795. Phone: 888-874-5748 Email: pi@ksiu.org Website: http://www.ksiu.org License Number: KY-0404 Specialization: full service. (1-18-08)

RELIANCE DETECTIVE AGENCY: Warren Hodges, P.O. Box 1494, Walker, LA 70785. Phone: 225-276-2519 Email: BeaReady1@yahoo.com License Number: 1903-050396 Specialization: Domestic-adultery, child custody, service of process, skip tracing, missing persons, etc. (1-18-08)

BLACKOUT INVESTIGATION & SECURITY SERVICES: Guy N. Black, P.O. Box 1785, White Plains, MD 20695. Phone: 301-351-9954 Email: blackoutservices@yahoo.com Website: http://www.blackoutinvestigations.com License Number: 106-3514 Specialization: private investigations, personal protection, executive protection, diplomatic protection, security guard services, security consulting. (1-18-08)

ABSOLUTE INVESTIGATIVE SERVICES, INC: Victor W. Aulestia, 604 E. Joppa Rd., Baltimore, MD 21286. Phone: 410-828-6460. Email: absolute21286@aol.com Website: http://www.absoluteisi.com License Number: 106-2222 Specialization: domestic, divorce surveillance, worker's compensation, child custody, employee theft, background checks, fingerprinting, executive protection, undercover, mystery shoppers for bars, restaurants and all retail establishments, electronic bug detection and hidden cameras. (1-18-08)

DATA QUEST LTD: Tracey Turgeon, 180 Lincoln St., Boston, MA 02111. Phone: 800-292-9797 Email: tturgeon@dataquestonline.com Website: http://www.dataquestonline.com License Number: P-316 Specialization: Since 1981, Data Quest has provided private investigations to its corporate, legal and private sector clients throughout the United States. Full service Investigations include undercover, surveillance, skip trace, background checks, due diligence, mystery shopping, and more. (1-18-08)

URBAN INVESTIGATION, INC. (U.I. SECURITY):Wesley R. Chism, 111 Church St, Ste 210, Ferguson, MO 63135. Phone: 314-522-8729 Email: wchism3770@aol.com Specialization: process service, investigatio, process service, human resource, and security guards. (1-18-08)

ADEPT INVESTIGATORS OF AMERICA: Michael Russo, P.O. Box 41, Pierce City, MO 65723. Phone: 417-476-5044 Email: ask@adeptpi.com Website: http://www.adeptpi.com (1-18-08)

NEIL CRAYDEN INVESTIGATIONS: Neil J. Crayden, 805 Foster Lane #C, Warrensburg, MO 64093. Phone: 816-875-4863 Email: Neil@Crayden-Pi.com Website: http://www.Crayden-PI.com Specialization: Investigation, surveillance, general background investigations , and computer investigation. (1-18-08)

RON MAKI INVESTIGATIONS: Darwyn "Pete" Peterson, P.O. Box 50193, Billings, MT 59105. Phone: 406-256-9500 Email: rmi@montana.net Website: http://my.montana.net/rmi Specialization: civil and criminal investigations, personal injury, background investigations, witness location, video surveillance, insurance fraud investigations (1-18-08)

ROBERT NAPOLITANO: 161 Riddle St., Brentwood, NY 11717. Phone: 516-729-9689 Email: rn007dn@aol.com License Number: 11000136266 (1-18-08)

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)

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)

FORSYTHE INVESTIGATIVE AGENCY: James R. Forsythe, 108 Quail Croft Rd., Goldsboro, NC 27534 Phone: 919-778-0467 Email: jforsythe1@nc.rr.com License Number: NCPI 1768 Specialization: criminal defense, background, missing persons, fraud, personal injury, negligence, process service (1-18-08)

ACE INVESTIGATIONS: Martin D. Yant, 1000 Urlin Ave, Ste. 1821, Columbus, OH 43212 Phone: 614-481-1941 Email: mrtinyant@aol.com Website: http://www.aceofohio.com License Number: 5919989867749 Specialization: wrongful convictions, criminal investigations, civil investigations, surveillance, process service. (1-18-08)

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)

INTERNAL INTELLIGENCE SERVICE: Gerald A. Gregory, 255 W. 36th St., Ste. 1104, New York, NY 10018. Phone: 212-481-3778 Email: jg@internalintelligence.com Website: http://www.internalintelligence.com License Number: 794016 Specialization: Full service investigative and security agency. (1-18-08)

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)

TRUE ASSOCIATES: Gary Nelson, 4000 SE 82nd Ave, Ste 1000-80, Portland, OR 97266. Phone: 503-631-3555 Email: gary@onlinetrue.com Website: http://www.onlinetrue.com License Number: 33705 Specialization: private investigations & security consulting. (1-18-08)

ICU INVESTIGATIONS: Patrick J. Wells, P.O. Box 673, Hermitage, TN 37076-0673. Phone: 615-533-7174 Email: icu1149@aol.com License Number: 4436 Specialization: criminal defense investigations, process service, court document retrieval. (1-18-08)

AFFORDABLE INVESTIGATIONS: Robert E. Sweat, P.O. Box 771, Jacksboro, TN 37757. Phone: 865-919-7544 Email: affinv@comcast.net Website: http://www.affinv.com License Number: 4202 Specialization: workers compensation, child custody, divorce, infidelity, surveillance, missing persons (1-18-08)

CB PRIVATE INVESTIGATIONS: Charles Barnes, P.O. Box 297, Cedar Park, TX 78630. Phone: 512-299-8198 Email: info@cbpi-texas.com Website: http://www.cbpi-tecas.com License Number: A-14698 Specialization: Surveillance, Background checks, locate services (1-18-08)

YARBROUGH INVESTIGATIONS: Kirk G. Yarbrough, 2014 Toben, Corpus Christi, TX 78412. Phone: 361-510-7957 Email: yarbro6@yahoo.com License Number: A-14446 Specialization: Extensive experience in the preparation and trial of serious felony cases. (1-18-08)

BENKEN & ASSOCIATES: Jim R. Willis, 2120 Welch, Houston, TX 77019. Phone: 713-223-4051 Email: jwillispi@aol.com License Number: A-10287 Specialization: criminal and civil investigations. (1-18-08)

BEST S.P.I.: Hugo H. Flores, 412 Kentucky, Liberty, TX 77575. Phone: 936-346-4285 Email: stacyflores@bestspi.com Webiste: http://www.bestspi.com License Number: C-14192 Specialization: Criminal investigations, legal investigations, domestic investigations, background investigations, pre-employment investigations, insurance investigtions, locate missing persons, civil investigations (1-18-08)

MONEYFINDERS: Sheila A. Clement, 16314 Quail Place Dr., Missouri City, TX 77489. Phone: 832-896-9489 Email: Elasac9@msn.com License Number: A-14019/153566 Specialization: background, pre-employment investigations, and heir finder services. (1-18-08)

AXIS INVESTIGATIVE SERVICES: Brandon Parker, 5620 Longhorn Dr., The Colony, TX 75056. Phone: 214-497-9400 Email: bp@axisinvestigativeservices.com Website: http://www.axisinvestigativeservices.com License Number: A-14528 Specialization: Insurance, legal, civil, domestic, infidelity cases, child custody, criminal, surveillance, process service, undercover investigations, background/criminal searches and missing persons. (1-18-08)

SANCHEZ INVESTIGATIONS: Zeke Sanchez, 801 N. El Paso St., #200, El Paso, TX 79902. Phone: 915-525-1740 Email: eptinvestigator@yahoo.com License Number: A-14201 (1-18-08)

ALLIANCE EXECUTIVE PROTECTION SERVICES: Terry A. Barber, 1221 W. Airport Freeway, Ste 113-116, Irving, TX 75062. Phone: 214-734-0812 Email: terry@allinceeps.com Website: http://www.allianceeps.com License Number: C14435 Specialization: Corporate Counter Espionage, Fraud Investigations, Civil Process Service, Surveillance (1-18-08)

HOUSTON INVESTIGATIONS: Lee E. Barret, 10222 Ivyridge, Houston, TX 77043. Phone: 832-877-9315 Email: leebarret@yahoo.com Website: http://www.houstoninvestigations.com License Number: A-13304 Specialization: criminal defense, expert auto accident reconstruction, SIU Insurance expert. (1-18-08)

LA SWAIN PRIVATE INVESTIGATORS, LLC: P.O. Box 92545, Washington, D.C. 20090, District of Columbia. License Number: 3018. Specializing in background checks, pre-marital checks and pre-employment checks. Phone: 202-526-2966 Fax: 202-526-2870 Email: laswain.pi@verizon.net Website: http://www.laswain-pi.com (1-18-08-R)

JOHN A. LOVE III, P.I.: P.O. Box 278, Green Bay, VA 23942. Phone: 434-767-3362 Email: jlove@dishmail.net. License Number: 11-5400 Specialization: General. (1-18-08)

WEST COAST INVESTIGATORS: William I. Jordan, 100 Vinehill Dr., Walla Walla, WA 99362. Phone: 509-520-8069 Email: westcoastinvestigators@pocketinet.com Website: http://www.westcoastinvestigators.com License Number: 2859 (1-22-08)

PEAK SECURITY & INVESTIGATIONS: Bashir A. Gill, 1930 Kirk Rd., Cranbrook, BC Canada, V1C 6V4. Phone: 250-426-9000 Email: peaksecurity@gmail.com License Number: B4733 Specialization: Accident/ Incident, Private and Loss Prevention Investigations, Security Services & consultations. (1-8-08)

PRIVATE INTEL: Louis R. Metzger, Mentana House, Mullaghrafferty, Carrickmacross, Ireland Phone: +0429662127 Email: loumetzger@mac.com Specialization: Insurance fraud, background checks, domestic surveillance. (1-18-08)