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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
BAY CONSULTING GROUP: Bruce Draper: 875-A Island Drive, Alameda, CA 94502. Phone: 510-521-3872. Email: bayconsultgrp@cs.com Website: http://www.bayconsultgrp.com License Number: P.I. 14979 Specialization: certified fraud examiner, corporate fraud investigation, surveillance, AOE/COE investigation, elder abuse investigation. (3-22-07-r)
Anaheim Hills
CURRIE AND ASSOCIATES INC. INVESTIGATION: Dennis Currie P.O. Box 28193 Anaheim Hills, CA 92809 Phone: 714-283-1189 Email: 9thprecinct@sbcglobal.net Web Site: http://www.currieandassociates.com License Number: PI 25081 Specialization: 20+ years police sergeant, investigations Los Angeles county, surveillance, mobile and electronic, background investigations, government and civilian -high, profile and sensitive investigations, sub rosa, undercover assignments. (10-10-06)
Angels Camp
DEBORAH L. OGILVIE: P.O. Box 912, Angels Camp, CA 95222 License PI21464 Phone
209-736-4709 Mobile 209-559-0784 Email: deborah@caltel.com
Specialization: Pre-employment investigations, witness interviews, fraud, accident
investigation. (6-8-05)
Arleta
HBH SERVICES: Gary V. Hixon, 9700 Woodman Ave., Ste #A20A-246, Arleta, CA 91331-6459. Phone: 818-892-4600 Fax: 818-892-4474 Email: hbbgary@verizon.net License Number: 19043 Specialization: General investigations (5-23-07)
Bakersfield
S.G. INVESTIGATIONS: Shayne Gardner: 2681 Calloway Dr Suite 314 #180, Bakersfield,
CA 93312 License:P123722 Phone: 661-589-8303 Fax: 270-675-6153 Mobile: 661-331-7205
Email: kerncop@sbcglobal.net
Web site: http://www.sgi-detective.com
Specialization: Domestic Investigations, Surveillance, Background Checks,
Subpoena Service, Judgment Recovery, Fugitive Recovery (11-1-05)
H.F. RAYMOND INVESTIGATIONS: Harold F. Raymond, 7850 White Lane E-259, Bakersfield, CA 93309. Phone: 661-342-7814 Email: pi@bak.rr.com Website: http://www.haroldraymond.com License Number: 16248 Specialization: Real estate & mortgage fraud, insurance & consumer fraud. (5-15-07-r)
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)
WORLDWIDE INTELLIGENCE NETWORK: Robert Mann. PO Box 17494 Beverly Hills, CA
90209. License 14745. Phone 310-385-8200 Fax 310-385-8006. Email: win@wincor.com
We are a Full Service Private Investigation Company comprised of retired Federal
Agents and Police Detectives. We serve Lawyers, Businesses, the Entertainment
Industry and Individuals on matters pertaining to USA and Overseas investigations.
We conduct Surveillance; Background; Litigation Support; Infidelity; High Level
Background and Family Law Investigations. We are known for our successful handling
of complex litigated matters. We also offer Risk Management and Personal Executive
Protection Agents. http://www.wincor.com
(1-19-06)
EMPIRE PACIFIC INVESTIGATIVE SERVICES: Mike Hakimi: P.O. Box 17002, Beverly
Hills, CA 90209 Web site: http://www.epis.us
Email: epis@usa.com License 16166 Phone
310-433-5332 Fax 310-855-9777 Mobile 310-930-0777 Specialization: Full service,
workers comp, background check, loss prevention, spousal infidelity. (11-9-05)
Blythe
DONOWHO & ASSOCIATES: M. David Donowho: P.O. box 2221, Blythe, CA 92226
Phone 760-333-0714 Email: donowhoandassociates@yahoo.com
(4-21-06)
Bonita
SMEATON & ASSOCIATES, INC: Robert W. Smeaton: P.O. Box 007, Bonita, CA 91908 License 25240 Email: bobsmeaton@cox.net Specialization: All areas including polygraph examination. (11-18-06-1u)
Brentwood
CLEAR CUT INVESTIGATIVE SERVICES: Roger F. Short: 2420 Sand Creek Rd, C-1
#302, Brentwood, CA 94513 License PI 24854/PPO #15447 Phone 925-783-0687 Fax
925-634-0966 Email: clearcutinvsvcs@aol.com
Specialization: Witness interviews, executive protection, process service,
ID theft investigations, background investigations, domestic investigations.
(1-6-06)
THE HANSEN AGENCY: Steven R. Hansen: 950 Outrigger Cir., Brentwood, CA 94513
License 17026, Phone 916-496-1746 Email: stevehansen12@comcast.net
Web site: http://www.thehansenagency.com
Specialization: Complex & sensitive investigations including: missing
persons, missing & abducted children, civil & criminal fraud, civil
& criminal defense, skip trace. (2-1-05)
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
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)
A1-TRACE INTERNATIONAL: Richard Lane, 8850 Knott Ave., #231, Buena Park,
CA 90620. License: 23406. Phone: 714-876-6005. EMAIL: tracesupport@earthlink.net Specialization: International Criminal Records, Statewide Backgrounds, Missing
Persons, Witness Interviews, Bank Searches, Telephone Research, Embezzlement
and Fraud Investigations. (03-10-05-R)
Burlingame
PAUL LUCIA INVESTIGATIONS: Paul Lucia: P.O. Box 20, Burlingame, CA 94010
Phone 650-991-3323 Mobile 650-642-6690 Fax 650-991-3323 Email: securityconsultant1@earthlink.net
License 23048 (4-21-06)
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. (3-28-06)
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
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)
Canoga Park
SCOTLAND YARD INVESTIGATIONS: Vickie S. Frelow: P.O. Box 10884, Canoga Park, CA 91309 License 19728 Phone 818-712-9474 Fax 818-888-7265 Mobile 818-429-6326 Email: sco@socal.rr.com Specialization: Worker's Compensation Fraud, Process Server, Background Checks, Surveillance, Judgment Enforcement, Domestic Cases. (9-2-06-R)
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)
Carlesbad
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)
SNEAKERS: Roger L. Draper 1728 Netto Ct. Concord, CA 94521 Phone: 925-687-3483
Email: r.draper@comcast.net License
Number: CA PI 21792 Specialization: backgrounds, sexual harassment, locates,
work place theft, financial, computer. (8-08-06)
Corona
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
BEAR WITNESS: Orange County Private Investigator James J. Gonzalez, P.O.
Box 11092, Costa Mesa, California 92627, Phone (714)557-2327, Toll Free (877)
Proof-24/7, Web site: http://www.priv8eye.com
Email: BearWitnessPI@aol.com
California State Licensed & Fully Insured Private Investigator, P.I. #
18755. Serving Los Angeles, Orange County, San Diego, Riverside, San Bernardino,
and all of Southern California. Specialization: Surveillance Specialist, Video
& Photography, Covert & Infrared Video, Domestic, Divorce, Infidelity,
Child Custody, Personal Injury claims, Worker's Compensation claims, Sub rosa,
Medical Malpractice, Business & Corporate Investigations, & Insurance
claims / fraud. We proudly serve the Legal, Corporate, Insurance, and Private
sectors. We look forward to placing the power of information in your hands.
(11-18-06-R)
Crescent City
DEL NORTE INVESTIGATIVE SERVICES: David Reich 1690 Boulder Ave. Crescent City CA, 95531 Phone: 707-465-1834 Mobile: 707-954-1101 Fax: 707-464-7341 License Number: 24959 Email: 1danos1@msn.com Specialization: Workers comp. criminal. (5-22-06)
H.W. AKERS INVESTIGATIONS: Hetzel W. Akers, Jr.: P.O. Box 1191, Crescent City,
CA 95531 License Oregon PI 2005247, Phone 707-464-8544 Fax 707-465-6016 Email:
mktgoldcoast@charter.net Specialization:
Civil, criminal, family safely services, service of process. (10-04-05)
Crestline
B.L. REAVIS INVESTIGATIONS: Scott W. Herring P.O. Box 6735 Crestline CA 92325 Phone: 877-910-2574 Email: scott@blreavisinvestigations.com Web Site: http://www.blreavinvestigations.com License Number 23942 Specialization: Full service private investigation firm. (7-11-06)
Crockett
CHUCK SPOON PRIVATE INVESTIGATOR: Charles A. Spoon: P.O. Box 161 Crockett, CA 94525 Email: charlesspooncs@gmail.com Phone 510-691-9727 License 24621 Specialization: Attorney Services, Asset Investigations. (11-18-06)
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
DALORES VIDEO: Eudviges Ramirez: 12942 Ave 404, Cutler, CA 93615 License
A4313892 Phone 559-528-4367 Fax 559-591-1702 Mobile 559-647-8088 Other 559-647-8087
Email: alexrob8@aol.com Specialization:
Find people information of where they live, where they bank-credit reports-bank
accounts, criminal, etc. (2-21-05)
Cypress
LUNGREN INVESTIGATIONS: Carlos Lungren: P.O. Box 2115, Cypress, Ca 90630 Phone
866-586-4736 mobile 714-349-9954 Fax 714-826-2445 Email: clungren@lungrenpi.com
Web site: http://lungrenpi.com License
24072 Specialization: Skip tracing, asset research, criminal investigations,
insurance fraud, family law investigations. (3-28-06)
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
POWELL INVESTIGATIONS: Stephen Powell: P.O. Box 914, Danville, CA 94526
License 16784 Phone 925-820-4535 Email: powellpi@yahoo.com
Specialization: Criminal defense, workers comp, insurance fraud, product liability,
skip tracing, personal injury. (3-28-06)
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 Coventry: 1930 S. Brea
Canyon Rd, Ste 220, Diamond Bar, CA 91765 License PPO 14220 PI 22199 Phone 909-396-9999
Fax 909-396-9811 Mobile 909-762-2001 Other 800-782-7906 Email: rcoventry@starside.com
Web site: http://www.starside.com Specialization:
Background investigations, surveillance, corporate espionage, executive protection,
counter surveillance, workplace violence, robbery suppression. (11-1-05)
Dulzura
CARSON INVESTIGATIONS: Sarah J. Carson: 22477 Highway 94, Dulzura, CA 91917
Website: http://www.Carsoninvestigations.com Email info@carsoninvestigations.com
License 17758 Phone 619-468-9186 Mobile 619-871-4581 other 877-783-6303 Specialization:
Business & competitive intelligence, fraud prevention, investigation,
& recovery, locating services. (1-5-05)
El Cajon
BILL PAPENHAUSEN INVESTIGATIONS: Billy J.Papenhausen 1258 Broadway El Cajon, CA 92021 Phone: 619-441-8011 Email: bill388@sbcglobal.net License Number: PI8610 Specialization: criminal defense, locating persons, witnesses, asset searches, surveillance. (10-10-06)
El Dorado Hills
CASTELLANOS & ASSOCIATES INVESTIGATIONS: Raul Castellanos: 7093 Cinnamon
Teal Way, El Dorado Hills, CA 95762 Phone 916-204-2558 Email: raulcastellanos@sbcglobal.net
License 23360 Specialization: Background investigations. (3-2-06-R)
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)
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
LOKATER: Richard L. Sullivan 3144 Broadway PMB 153 Eureka, CA 95501 Phone: 707-839-1731 Email: lok211@aol.com License Number: PI 8139 Specialization: personal and corporate threat assessments, confidential inquires, missing persons. (8-08-06)
Fairfield
DARK HORSE INVESTIGATIONS: Chad Yeager: P.O. Box 2857, Fairfiled, CA 94533 Phone
707-849-3797 License 24246 Email: scps1497@hotmail.com
Specialization: Sub-rosa, backgrounds, EP, work comp fraud. (4-21-06)
BRUCE M. BUTLER INVESTIGATIONS: Bruce M. Butler: P.O. Box 155, Fairfiled, CA
94533 License 9905 Phone 800-420-2624 Fax 707-429-0957 Mobile 510-435-8737 Email:
bmb184@hotmail.com Specialization: Insurance,
photography, statements, process serving, marine investigations. (3-28-06)
Fair Oaks
WESTERN THREAT MANAGEMENT, ABONNE INVESTIGATIONS: Jack Gibbs: P.O. Box 922,
Fair Oaks, CA 95628-0992 Phone 916-966-0965 Mobile 209-810-7155 Fax 888-205-0071
Email: jgibbs@abonneinvestigations.com
Website: http://www.westernthreatmanagement.com
http://www.abonneinvestigations.com
Specialization: All types of security & investigations, including executive
protection, guard services, process serves, domestic investigations. (5-16-05)
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)
INPRO SURVEYS: Kenneth E. Munson: P.O. Box 2131, Fallbrook, CA 92028 License
PI 8357 Phone: 760-451-8882 Fax 760-451-8765 Other 866-779-9675 Email: dtektive@adelphia.net
Specialization: Database research, identiy theft, criminal defense, insurance
fraud. (10-04-05)
Folsom
WT INVESTIGATIONS: Wayne R. Tellis, P.O. Box 1784, Folsom, CA. 95630. License
PI 19995. Phone 916-207-6249 Fax 916-988-6249 Email: WWWTTT@aol.com
Specialization: General. (3-28-06-R )
Forestville
GEOFFREY D. REYNOLDS & ASSOCIATES: Geoffrey D. Reynolds: P.O. Box 919,
Forestville, CA 95436 Email: greynoldspi@cs.com
License PI 24009 Phone 707-887-2542 Fax 707-887-2542 Specialization: Criminal
defense & trial preparation, unsolved crime & cold cases, threat assessment
consulting, locating people & witnesses, missing persons, personal injury,
mystery shopping. (1-6-06)
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)
MITCHELL & ASSOCIATES INVESTIGATIONS: John E. Mitchell: P.O. Box 1191,
Fresno, CA 93715 Phone 559-252-8488 Fax 559-251-2661 License 7744 Email: mitchell_julia@msn.com
Specialization: Missing/runaway children, auto accidents, criminal & civil
process service, notary, paralegal services. (4-21-06)
STEPHENSON INVESTIGATIONS: Lynda Stephenson: 4410 N. Teilman Ave, Fresno, CA
93705 License 24078 Phone 559-240-4266 Fax 559-230-0906 Other 559-230-0718 Email:
lsinvestigations@sbcglobal.net
Specialization: Criminal defense. (10-04-05)
