`NAIS MEMBERSHIP DIRECTORY ARIZONA
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ALL STATE INVESTIGATIONS: Thomas P. Oates: 2310 Silverthorne Drive, Bullhead City, AZ 86442. Phone: 928-704-6969. Toll Free: 888-552-8822. Cell: 928-234-3637. Fax: 928-763-2504 Email: streetfuz@npgcable.com License Number: AZ 0410009 Specialization: Outlaw motorcycle gangs, firearm related cases, white collar cases, tel-a-marketing cases, drugs, and homicides in both state and federal courts. (2-16-10)
Chandler
Clarkdale
ASSET INVESTIGATIONS: Sonny Glassman: P.O. Box 866, Clarkdale, AZ 86324 Email: fug8tive@aol.com Phone 310-281-6164 License AZ1543492 CA 16459 FL 2500680 UT 101691 Specialization: Asset/financial research & investigations in the US, offshore & foreign countries. (6-28-10)
“MICHELE YONTEF: AZ PI Agency: 1613778, Registered Officers Superior
# 247 Federal/State Certified Expert Witness Communications, DPS-TX;N-274: CE
Instructor: Investigations. Specializing COmmucincations and IT Security Breech
Expert Witness and Consult, Skip Trace, state of the art surviellance vehicals,
Fraud and Insurance Investigations, Clandestine Relocation, also providing Statewide
Process Service.
Web Site: GoMaxo.com (OnlineContact@GoMaxo.com) Phone: Secure / Confidentail
Toll Free: 855-U-Go-Maxo (855-846-6296) “(Lifetime Member)”
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)
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 (License AZ1003179): Pamela Sween, 4534 W. Claremont St., Glendale, AZ 85301. Phone: 623-937-8052 Email: psween222@aol.com Website:http://www.sween-investigations.com Specializations: skip tracing, locating people and assets nationwide, background checks, property ownership, process service in the Metro Phoenix Area in Maricopa County. (2/22/11-r)
Globe
“MICHELE YONTEF: AZ PI Agency: 1613778, Registered Officers Superior
# 247 Federal/State Certified Expert Witness Communications, DPS-TX;N-274: CE
Instructor: Investigations. Specializing COmmucincations and IT Security Breech
Expert Witness and Consult, Skip Trace, state of the art surviellance vehicals,
Fraud and Insurance Investigations, Clandestine Relocation, also providing Statewide
Process Service.
Web Site: GoMaxo.com (OnlineContact@GoMaxo.com) Phone: Secure / Confidentail
Toll Free: 855-U-Go-Maxo (855-846-6296) “(Lifetime Member)”
Iaveen
JS CARTER INVESTIGATION: John S Carter 105 E. Spring St. Kingman AZ 86401. Phone 928-230-9738 Email jsc1115@aol.com Specialization:Criminal Defense, Surveillance, Locating Assets, Background Checks and Audio-Video Specialist. (2-12-10)
Maricopa
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)
LIEN & BOND INVESTIGATIVE SERVICES: Julia Townsend: 9221 E. Baseline Rd. Suite A109/222 Mesa, AZ Phone: 480-652-5352 Email: jdt1258@collections2000.com Web Site: http://www.arizonapls.com License: 1002269 Specializations: Fugitive Recovery, Missing Persons, Child Retrieval, Skip Tracing, Asset Protection, Defense Investigations, Sucurity and Personal Protection. (2-29-12)
MATE CHECK PRIVATE INVESTIGATIONS, LLC: Sandra J. Hope: 24654 N. Lake Pleasant PKWY, Ste 103-248, Peoria, AZ 85383 Phone 866-640-1010 License 1003408 Email: matecheck@matecheckpi.com Web site: http://www.matecheckpi.com Specialization: Background checks, recovering deleted cell phone text messages, GPS trackers, surveillance, covert decoy, skip trace, spyware recovery, asset search, high profile cases, computer monitoring. (12/1/11)
“MICHELE YONTEF: AZ PI Agency: 1613778, Registered Officers Superior
# 247 Federal/State Certified Expert Witness Communications, DPS-TX;N-274: CE
Instructor: Investigations. Specializing COmmucincations and IT Security Breech
Expert Witness and Consult, Skip Trace, state of the art surviellance vehicals,
Fraud and Insurance Investigations, Clandestine Relocation, also providing Statewide
Process Service.
Web Site: GoMaxo.com (OnlineContact@GoMaxo.com) Phone: Secure / Confidentail
Toll Free: 855-U-Go-Maxo (855-846-6296) “(Lifetime Member)”
CONTEL INVESTIGATIONS: Allen Gills: 2301 West Dunlap Ste 100, Phoenix, AZ 85021 Phone 480-226-8092 License 1002772 Email: allen@gnwnetwork.com Web site: http://www.gnwnetwork.com Specialization: Surveillance, background checks. (10/1/11)
WAXMAN ASSOCIATES, LLC: Keli C. Waxman: P.O. Box 41012, Phoenix, AZ 85080 Phone 888-745-6612 License 1621089 Email ceo@waxman-associates.com Web site: http://www.waxman-associates.com Specialization: Criminal background checks, internet research, public records & licensure verifications, domestic investigations, expert forensics/cell forensics, HR investigations, protection investigations. (11/7/11)
MB ASSOCIATES INVESTIGATIONS, LLC: Marribeth Bernier: 810 E. Colter St. #13, Phoenix, AZ 85014 Phone 602-682-7838 License 1600896 Email: mbassociates@cox.net Specialization: Background investigations, locates, domestic relations, asset location, fraud, surveillance. (4/19/11)
ALAMSHAW CONSULTING, LLC: John D. Alamshaw: 9811 W. Charleston Blvd, Ste 2 PMB 688, Las Vegas, NV 89117 Phone 480-442-1621 License NV#1380 AZ#1606962 Email: john@alamshawconsulting.com Web site: http://www.alamshawconsulting.com Specialization: Criminal, civil, undercover, fidelity verification, surveillance/counter surveillance. (1/5/11-1u)
CHAMELEON INVESTIGATIONS, #1003432: William C. Moseley: P.O. Box 30252, Phoenix, AZ 85046 Phone 602-399-3572 Email: caspy4u@q.com License PI 1535871 Specialization: Full service includes SOP, find lost souls, wrongful death/injury, skip trace, asset search & recover. (12/20/10)
FINAL NOTICE INVESTIGATIVE SERVICES GROUP-PHOENIX OFFICE: Dr. George W. Walker, Sr. President/CEO, 125 North 2nd Street, Suite #110, #907, Phoenix, Arizona 85004, Phone (480) 209-3124; (602) 206-0538; Pager 800-918-0249 Email: georgewalkerIII@cs.com Web site:http://www.finalnotice-investigativeservicesgroup.com, License 1604962. Speciailzations: Physical/technical surveillance, aerial surveillance, handwriting identification, bug sweeping (TSCM), forensic analysis, crime scene investigation, fraud investigation, missing person investigation, cyber-crime/computer network investigations, fugitive recovery, forensic interview & interrogation, PI training program, advanced police training. SERVICING ALL OF NEW MEXICO, ARIZONA AND COLORADO (10-1-09-R-2u)
PMI SOLUTIONS, LLC.: Paul E. McLaughlin: 3742 E. Sweetwater Ave, Phoenix, AZ 85032 Phone 602-237-5731 Email: pmisolutionsllc@yahoo.com Web site: http://www.pmiinvestigations.com Specialization: Child sex abuse, undercover operations, locates, surveillance (6-22-10)
ANY ONE ANY WHERE: Wade F Wasson 15449 N. 25th Ave. Apt. 1005 Phx. AZ 85023 Phone 602-942-0540 Email fred500@cox.net Web site fred500@cox.net Specialization Skip-Tracing.(2-12-10)
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)
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. (11/7/11/r)
G.E. INVESTIGATIONS, LLC : George Eleftheriou: 715 E. Sierra Vista Drive, Suite
#4, 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
Specialization: Full Service Detective agency. Experts in High Tech Surveillance,
Covert "Custom Encased" Cameras, GPS & Finding Those Who Don't
Want to be Found. Complete Digital & Mobile Forensics (Texts, Pix, Data),
Criminal & Civil Investigations, International Child Recovery & Missing
Persons, Computer Crimes, Electronic Surveillance Countermeasures, Research,
Bail Bond Pickups / Indemnitor Order of Surrender (5-15-10-R-1u)
MARINELLI PUBLISHING: Greg Hauser: 8129 North 35th. Ave., Ste. 134, Phoenix,
AZ 85051. Phone & Fax:(602)561-9786. E- Mail: GHauser330@aol.com.
Web Site: http://www.PI-MART.COM. Consultant/Author
of Books on Investigations. (not a licensed investigator) (Lifetime Member)
Prescott
KMC INVESTIGATIONS: Kevin McCarthy: P.O. Box 2089, Prescott, AZ 86302 Email: kmcishadow@msn.com Phone 928-443-9135 License 1545411 Specialization: Felony defense investigation. (4/19/11)
River
Scottsdale
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)