CALIFORNIA
NAIS MEMBERSHIP DIRECTORY
 

Note: Only those members with state license numbers listed are
licensed private investigators. Call them or contact the state licensing authority.
NAIS is made of up Licensed private investigators, process servers, information brokers, auto repossesses, forensic science specialists, students, cops, in house investigators for law firms, law enforcement people, computer forensic people, teachers, corporate security professionals, bail bondsman, bail recovery agency's, bodyguards, medical forensic people and expert witnesses, in house skip tracers and collection agents for banks, loan companies and financial companies, paralegal, attorneys, security consultants and other professional people related to the private investigative, security, body guarding, law, law enforcement, forensic, process serving and countermeasures field. Not all of these people require a state license in every state and NOT all are licensed to offer private investigative services.
Licensing Division,
Bureau of Security and Investigative Services
400 "R" Street, Suite 3040, Sacramento, CA 95814-6200
Phone: (916) 322-7530 Fax: (916) 323-1182
Web Site:http://www.dca.ca.gov/bsis/
State Law: http://www.leginfo.ca.gov/calaw.html







 
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GENERAL MEMBERSHIP

Alta Loma

 
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)
 
Bakersfield

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)

H.F. RAYMOND INVESTIGATIONS: Harold F. Raymond, 7850 White Lane E-259, Bakersfield, CA 93309. Phone: 661-342-7814 Email: harold@haroldraymond.com Website: http://www.haroldraymond.com License Number: 16248 Specialization: Real estate & mortgage fraud, insurance & consumer fraud. (5-15-07-r)

Berkeley

THEIA INVESTIGATIONS: Andrew Cohen, PO Box 7361., Berkeley, CA 94707. Phone: 415-894-5437 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, Child Predator Protection (7-9-09-2u)

 
Beverly Hills

GLOBAL INTELLIGENCE: P.O. Box 2055, Beverly Hills, CA 90213. Phone: 626-736-3323 Email: globalintelligence@consultant.com License Number: PI12287 (3-6-07)

 

 

Blythe
 
 
 
Bonita
 


Brentwood
 
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)

Broderick

VENEGAS SPECIAL INVESTIGATIONS: Pedro Venegas: P.O. Box 721, Broderick, CA 95605. Phone: 916-374-8424. Mobile: 916-541-7134. Fax: 916-374-8424. Email: pvenegas12@yahoo.com License Number: PI 20644 Specialization: Skip tracing, asset recovery, backgrounds checks. (3-22-07)

Buena Park

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)

J.V.M. PRIVATE INVESTIGATIONS: Javier V. Montelongo: 7889 Poinsettia Dr., Buena Park, CA 90620. Phone: 310-985-6115 or 714-521-9732. Email: jvmpi@aol.com. License Number: 16651 Specialization: Background Investigations (pre-employment) Protective Services (bodyguard) (3-22-07-r-1u)

Burlingame

 
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)

Calabasas

NATIONWIDE RECOVERY CENTER: Barry B. Yamron, 25521 Kingston Ct., Calabasas, CA 91302. Phone: 818-652-3400. Email:byamron@aol.com License Number: 21686 Specialization: mortgage fraud, collateral recovery.(9-18-07)

Camarillo

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)

SECURITY DEPOT: Mark Barrueta, 215 E. Daily Dr. Unit 15, Camarillo, CA 93010. Phone: 805-987-6205. Email: mark@securityvideoexperts.com Specialization: NOT A PRIVATE INVESTIGATOR...NO PRIVATE INVESTIGATIVE SERVICES. Security store front with sales & service & installation of covert CCTV for car and wireless surveillance applications, also sales & service professional CCTV-Security Syestems. International sales of countermeasure equipment for G applications.. (8-7-07)

 
 
Canyon Country

 

TRI GROUP INVESTIGATIONS: Harry M. Edwards: 17939 Wellhaven St., Canyon Country, CA 91387. Phone: 661-373-5727. Fax Number: 661-250-1723. Email: trigrouppi@yahoo.com License Number: PI 16800 Specialization: Full service investigative agency, skip tracing & backgrounds. (3-22-07-r)

 

Canyon Lake

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)

Capitola

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)

 
Chatsworth
 
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-R)
 
ATTORNEY SERVICES OF SOUTHERN CALIFORNIA: Nelson Tucker: 21218 Merridy Street, Chatsworth, CA 91311-3043. Phone:(818)772-4775. Fax:(818)772-4798. Process Serving, Court Filings. (Lifetime Member)

Clovis

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)


Concord

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)



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- R)

Corona

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)

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)

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)


 
Costa Mesa
 
 
Crescent City

 

Crestline

 

Crockett

 

Cucamonga

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)


Culver City


BARRY ZALMA, INC. & CLAIMSCHOOL, INC.: Barry Zalma: 4441 Sepulveda Blvd., Culver City, CA 90230-4844. Phone:(310)390-4455. Fax:(310)391-5614. E-Mail: bzalma@aol.com. URL: http://members.aol.com/bzalma. Attornery: Coverage & Insurance Fraud. (Lifetime Member)

 
Cutler
 
 
 
Cypress
 


 
Dana Point
 

R. H. TOWNSEND AND ASSOCIATES: Robert Townsend, P.O. Box 3330, Dana Point, California 92629, Phone 949-495-0089 Fax 949-495-0580 fax. Web site: http://www.rhtownsend.com Email: rht@allweb.com Ca Ins. License 2607467, Ca PI License 19644 Legal Investigations, countermeasures, product liability, business intelligence. (Lifetime Member)
 
Danville

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)

 

Del Mar

 
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)
 
Diamond Bar

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-r)

Dulzura

 

El Cajon


El Dorado Hills


Elk Grove

JUDGMENT SOLUTIONS: Theresa Peterson Uecker, 8932 Lake Grove Ct., Elk Grove, CA 95624. Phone: 916-670-6679 Email: tpetb@surewest.net License Number: 08-00005227 Specialization: skip tracing, missing persons, old friends/ classmates, judgments. (5-15-07)


Escondido

 

LINDQUIST INVESTIGATION SERVICES: Cliff Lindquist: P.O. Box 302128, Escondido, CA 92030 License 22554 Phone 760-751-9557 Fax 760-751-9557 Web site: http:// www.cashflobusiness.com Email: clifylq@aol.com Specialization: Video mystery shopping, process service, surveillance. (NAIS Author, Lifetime Member)

Eureka

 

Fairfield


Fair Oaks

 

Fallbrook

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)



Folsom

Fontana

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)


Forestville

 

Fresno

FRAUD CORE: Sandy White, 4270 N. Blackstone #102, Fresno, CA 93726. Phone: 559-256-7444. Mobile: 559-681-7113 Fax: 559-256-7870 Email: sandy@housingcore.com or sandy@fraudcore.com Website: http://www.fraudcore.com License Number: DRE #1434937 Specialization: Mortgage and real estate fraud in business since 1987. (8-7-07)

 



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