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NAIS Expert Certified Members



BOB BROWN: Brown And Associates, 1516 East Colonial Drive Suite 201 ~ Orlando, FL 32803 ~ Phone: 407.275.1104 ~ Fax: 407.380.0475
Web site: http://www.pibrown.com/ Email: bainc007@bellsouth.net NAIS expert certified in Domestic Investigations. (Lifetime Member)

HARVEY MORSE: LOCATORS INTERNATIONAL: 2435 S. Ridgewood Avenue, South Daytona, FL 32119, Phone: (386) 760-5000, Fax: (386) 760-6400, Toll Free: 1-800-410-4347 E-mail: harvey@probate.comWeb site: http://www.www.probate.com NAIS expert certified in missing heirs. (Lifetime Member)

JOSEPH CULLIGAN: Research Investigative Services, Miami, Fl. Phone 305-599-9014. Web site: http://www.josephculligan.com/
NAIS expert certified in missing persons investigation. (Lifetime Member)

Alamonte Springs

TRACE INVESTIGATIONS: Joel Smith, 822 Haulover Drive, Alamonte Springs, FL 32714. License: A 8400042. Phone; 407-423-3376. Fax: 407-386-9933. Email: operations@traceonline.com Specialization: Full service agency, 24-7 365 days per year, return calls within 15 minutes by licensed investigators, consultants to attorneys and other investigative agency's on more difficult cases, thorough background investigations, professional bodyguard service, pre-employment checks, missing persons, construction deficiency investigations, surveillance, insurance fraud, anti stalking programs. Bilingual. (4-16-05-r-1u)

DNW INVESTIGATIVE SOLUTIONS, INC: David N. Woodson: P.O. Box 160093, Alamonte Springs, FL 32716 License: A2600168 Phone: 407-947-3028 Fax: 407-774-1296 Email: DAVID@DNWINVSOLUTIONS.COM Specialization: Surveillance, Missing Person, Locate, Insurance Fraud, Workers Compensation, and SIU Investigation. (2-14-07)

Belleview

PINNACLE INVESTIGATIONS, INC: Keith Sheppard: P.O. Box 1600, Belleview, FL 34421 License A9900102 Phone 352-347-3351 Fax 352-347-5523 Other 877-250-2959 Email: Pinninv1@aol.com Web site: http://www.pinnacleinvestigationsinc.com Specialization: Surveillance, Locates, Sworn &/or Recorded Statements, Full Online or Courthouse Background Searches, Process Service, Criminal Investigations & More. (9-2-06-R)

Boca Raton

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)

WESCOM INVESTIGATIONS, LLC: Glenn Owen: 399 W. Camino Gardens Blvd, Ste 303, Boca Raton, FL 33432 License: E12713 Phone: Toll Free 1-866-799-2583 Email: info@wescompi.com Web site: http://www.wescompi.com Specialization: Surveillance, Criminal-Civil-Corporate Investigations, Missing persons, Spousal and Teen Activity Investigations, Drug Testing, Background Investigations, Private Protection, Bail recovery, Insurance Investigations, Internal Theft/Under Cover Operations, Canadian and United States DataBase Record Searches (10-17-05-R)

COBRA INVESTIGATIVE AGENCY, INC.: Dennis Weener or Roger Fischel: 1499 W. Palmetto Park Rd., Ste. 186, Boca Raton, FL 33486. Phone:(561)620-1051. Fax:(561)620-1028. E-Mail: cobra5843@aol.com Undercover Investigations, Surveillance. A Full Service Agency. (5-16-05-R)

 

MCKENNA INVESTIGATIVE AGENCY: John W. Mckenna 9233 SW 8th St. ste 123 Boca Raton, FL 33428 Phone: 877-264-2151 Email: jwmckenna_pi@yahoo.com License Number: A2600122 Specialization: insurance fraud, surveillance, background investigations, defense investigations, worker's comp. (9-2-06)

Boynton Beach

 

APPARITION INVESTIGATIVE SPECIALISTS, LLC: Kelly D. Sommers, Investigative Specialist, 6615 Boynton Beach Blvd., #222, Boynton Beach, FL 33437; Phone: (561) 676-8765, Fax (561) 733-6202; FL License A#2500447; Email: apparitioninv@adelphia.net; Specialization: email tracing, computer crimes, internet investigations, background, skiptracing, domestic decoy. (5-22-05)

 

WILDCARD INVESTIGATIONS, INC.: J.P. Merlano: 143 Harbors Way, Boynton Beach, FL 33435 License A2300209 Phone 877-737-3350 Fax 561-737-5840 Mobile 561-926-1014 Email: insurancefraud@bellsouth.net Web site: http://www.wildcardinvestigations.com Specialization: Insurance fraud cases arising from worker's comp claims, auto accidents, commercial liabilities & post traumatic stress disorder claims as well. Surveillance, field work, employee screening, alive & well checks, activity checks & hospital canvass, claims work. (8-15-05)

Brandon

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)

Cape Coral

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)

A.C.E INVESTIGATION FIRM: Jeffrey D. Hollan: P.O. Box 150051, Cape Coral, FL 33915-0051, License: C-2600893 Phone: 239-458-1503 Email: pi-1@aceinvestigationfirm.com Web Site: http://www.aceinvestigationfirm.com Specialization: All areas of Private Investigation to include fraud and surveillance. 6 Years U.S. Marine Corps and 21 years of law enforcement background. (2-14-07)

 

 

 

Chaotte Harbor

 

BROWARD DADE INVESTIGATION AGENCY: Bryan J. Pike: 4331 Gardner Dr, Chaotte Harbor, FL 33952 License A2300407 Phone 800-887-1233 Fax 941-766-1233 Mobile 941-628-1233 Email: pi@ainvestigation.com Web site: http://www.ainvestigation.com (3-2-06)

Clearwater

 

HTCI INVESTIGATIONS: Stephen F. Pearson: 28100 US Hwy 19 N. Ste 203, Clearwater, FL 33761 Phone 727-449-0891 License A2500245 Email: stephen@htciatlctech.com Specialization: Computer forensics. (3-28-06)

COLTON AND ASSOCIATES, INC: Gregg D. Colton P.O. Box 15433 Clearwater, FL 33766 Phone: 727-789-0485 Email: GDC@intelligencesource.com Web Site: http://www.intelligencesource.com License Number: A91-00317 Specialization: corporate loss prevention, background investigations, criminal and civil investigations, professional licensure and certification exam security.(9-2-06)

 

FORTRESS INVESTIGATIONS INC: June Gustus P.O. Box 15356 Clearwater, FL 33766 Phone: 727-785-7875 Email: june@fortresspi.com Web Site: http://www.fortresspi.com License Number: A2100361 Specialization: A full service private investigative agency. (9-2-06)

Clermont

ABSOLUTE PROTECTIVE INC: Manuel Gomez, Jr., 10323 Calle De Flores Dr., Clermont, FL 34711 Phone: 352-394-5981 Cell 786-586-3219 Email: mg2110@aol.com Website: http://www.absoluteprotective.com License Number: A 2500938(7-10-07)

Cooper City

CITY INVESTIGATIONS INC: Gary Otto 12162 SW 51st Place Coopercity, FL 33330, Phone: 954-257-7958 Email: gry611@aol.com Specialization: ID theft resolution and prevention (6-15-06)

CITY INVESTIGATIONS: Matthew E. Thompson: 9948 SW 51st ST, Cooper City, FL 33328 Phoen 954-252-1600 License C2500592 Specialization: Surveillance, locates, skips. (4-21-06)

 

 

Coral Springs

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)

WYMAN ENTERPRISES, INC. : Robert Wyman: 3626 Coral Springs Drive, Coral Springs, FL 33065, Phone: 786-246-8100 Email: wymanent@bellsouth.net Web Site: http://www.forensicphoto.com Specialization: Forensic Photography, Traffic Crash Reconstruction. (2-14-07)

Crestview

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)

Davie

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)

 

Daytona And Daytona Beach

 

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)

TAMMY WOZNIAK INVESTIGATIONS: Tammy L. Wozniak, 3000-B So. Ridgewood Ave., South Daytona, FL 32119. Phone: 386-547-1740 Email: tamwoz12@aol.com License Number: A-2200325 (8-7-07)

FALCON INTERNATIONAL: Patrick Altes, 728 Fentress Blvd., Daytona Beach, FL 32114 Phone: 386-274-5555 Email: patrick@falconrepo.com Website: http://www.falconrepo.com Specialization: skip tracing, surveillance, fraud investigations, international & domestic automobile recovery. (7-10-07-r)

EVIDENCE VIDEO INVESTIGATIONS: Investigator K. McMillan: 3280-C S. Atlantic Ave 87, Daytona Beach, FL 32118 License: A2400305 Phone: 888-390-6108 Email: evidencevideo2@hotmail.com Web Site: http:// www.evidencevideo.info Specialization: Surveillance, Evidence Photography, Child Custody, Domestic and Insurance Fraud Investigations (2-14-07-1u)

DeFuniak Springs

BAKER RISK SERVICES: Thomas D. Baker: P.O. Box 371, Defuniak Springs, FL 32435 Phone 850-951-0078 License C2000013 Email: briskservices@aol.com Specialization: Private investigation, physical security surveys, security consulting. (3-28-06)

MACON INVESTIGATIONS: Jimmy Macon: 553 East Chaffin Ave, DeFuniak Springs, FL 32433-2007 Phone 850-892-0897 Mobile 850-892-0897 Fax 850-892-0897 Email: maconinvestions@aol.com License A2500017 Specialization: Background, locate, statements, surveillance, insurance claims, civil investigations, accident & assets searching, missing persons, court records driver licesne, child custody & spouse loyalty. (5-16-05)

Delray Beach

FRANK J PANZER JR: 16101 Half Mile Rd. Apt. C-8, Delray Beach, FL 33446. Phone: 561-860-1062. Email: fjpanzerjr2002@aol.com. Specialization: Missing persons, dead beat dads and moms, some divorces. (3-7-07)

INVESTIGATION ASSOCIATES, INC.: Hector Cruz-Lopez: P.O. Box 480338, Delray Beach, FL 33448 License C2300152 Phone 561-306-2749 Email: iainc@bocablades.com Web site: http://www.investigationassociates.biz Specialization: Underwater & marine investigations, undercover, forensics, crime scene investigations, environmental forensics, animal welfare, boat accidents, safety in the workplace, OSHA compliance, seafood import/export compliance, law enforcement compliance, consumer fraud, public safety consulting. (7-12-05)

 

CHECKMATE STRATEGIC GROUP INC: Terry L. Gilbeau: 75 NE 6th Ave, Suite 101, Delay Beach, FL 33483 License: A9900171 Phone: 800-675-6636 Fax: 800-203-5550 Email: tgilbeau@checkmatereports.com Web site: http://www.checkmatereports.com Specialization: Asset Searches. (7-12-05-R)

 

NARIETY INTERNATIONAL PAX: Curtis Hendrix: 100 East Linton Blvd ste 202a, Delray Beach, FL 33483 Phone 561-243-6994 Fax 561-265-3476 Email: stangooden@bellsouth.net Web site: http://www.varietyint.com License A2200233 Specialization: Process serving, notary, executive protection, skip tracing, debugging, workmans comp, judgement recovery, asset search, private security. (5-16-05)

 

NETWORK INVESTIGATIONS, INC: Reginald J. Shinn: 1317 Hummingbird Dr, Delray Beach, FL 33444 License A9800009 Phone 561-276-9244 Fax 561-279-9022 Mobile 561-441-4718 Other 866-475-7747 Email: rjnii@bellsouth.net Web site: http://www.networkinvestigations.com Specialization: Healthcare/insurance fraud, personal injury, workers comp, divorce/infidelity, surveillance & undercover operations using video, photography & covert equipment, counter surveillance, divorce/infidelity, workplace violence analysis, pre-employment/resume screenings, skip tracing background investigations, records retrieval, etc. (2-21-05)

 

Deltona

 

PPI INVESTIGATIONS: Patrick N. Perger, 1489 Roseboro Dr., Deltona, FL 32725. License: A2000069. Phone: 386-532-3551. Fax: 386-532-1915. Mobile: 386-804-4768. Web site: http://www.corpssecurity.com EMAIL: ppi@corpssecurity.com Specialization: (PPI Investigations is a subsidiary of C.O.R.P.S. Security, Inc.) Domestic, Background, General, Skip Tracing, Civil. (4-16-05-R)

Destin

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)

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)

 

Doral

S.I.P.S: Angel Ricardo: 2053 NW 79th Ave., Doral, FL 33122 License: CC2500670 Phone: 506-886-0525 Email: sipscr@gmail.com (2-14-07)

Dunedin

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)

 

Elkton

 

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)

 

 

Englewood

 

VEIL INVESTIGATIONS: Valerie Kandel 9245 Gulfstream Blvd. Englewood, FL 34224. Phone: 941-525-3818 Fax: 941-827-9919 Email: vkandel@veilinvestigations.com Website: http://www.veilinvestigations.com Specialization: Senior vists, locates & investigators, accident investigations (3-6-07)

 

Estero

HIGH TIDE INVESTIGATIONS: Michael D. Hodge: 20070 Larino Loop, Estero, FL 33928. Phone: 239-221-7075. Email: mhodge2@comcast.net License Number: C2600512 Specialization: Surveillance, skip traces, domestic/infidelity investigations. (3-22-07)

Fort Lauderdale

MARIO ESPINA & ASSOCIATES, INC: Tracy Schmidt, P.O. Box 550398, Ft. Lauderdale, FL 33355. Phone: 954-245-6017 or 305-288-6500 License Number: A2000072 Email: marioespina@mespina.com. Website: http://www.mespina.com Specialization: Executive Protection, investigations, surveillance, background checks, loss prevention, asset searches, facility security, transportation. (3-6-07-u1)

 

RAMSDEN INVESTIGATIONS: Debo Ramsden: 2004 SE 26 Terrace, Fortlauderdale, FL 33316 Phone 954-463-7539 Mobile 954-655-6261 Fax 954-463-7539 Email: rainvestigations@bellsouth.net Web site: http://www.ramsdeninvestigations.com License FL C2401075 Specialization: Pre-employment screening. (1-19-06)

 

AMERICAN-INVESTIGATIVE SPECIALISTS, INC.: Ron Worst, P.O. Box 951628, Lake Mary, FL. 32795. License #A9900044 Phone: 407-323-7000 Toll Free: 1-877-643-3729 Fax: 407-323-9664 Email: contactus@aispeye.com Web Site: http://www.fraudandsecurityexperts.com Specialization: Financial Fraud & Security Consulting Litigation (Detection, Prevention, Compliance, Expert Witness), Financial Investigations (Nationwide & Offshore), Litigation Support, Premises Liability, Security Negligence, Workplace Violence, Personal Injury, and Private Investigative & Security Industry Standards-Procedures Expert. *Noted Speaker – Educator – Radio Personality*
*Seminars – Guest Speaking – Continuing Education Programs Available*
*Listen to Ron Worst, Professional Associate on the “Olsen on Law” radio show WDBO 580 AM every Saturday and Sunday from 12 Noon till 1 PM (Protecting Consumers and the Corporate Communities in the State of Florida)*(7-1-05-R)

 

CAULFIELD INVESTIGATIONS: Maxwell Caulfield: 1007 N. Federal Hwy, Ft. Lauderdale, FL 33304 License A2300394 Phone 954-270-6372 Fax 954-229-3285 Email: max@caulfieldinvestigations.com Web site: http://www.caulfieldinvestigations.com Specialization: Surveillance, counter-surveillance, executive & dignitary threat management, criminal, civil & family law litigation, complicated or difficult service of process, special process server appointed by the Sheriff of Broward County. (6-8-05)

 

CEO INVESTIGATIVE GROUP: Trena Messina, Case Manager: 3223 NW 10th Terr, #609, Ft Lauderdale, FL 33309 Phone 954-561-7520 Fax 954-563-7556 Email: CustomerService@CheckEmOut.net Website: http://www.ceoig.net License A9800307 Specialization: Insurance Fraud Investigations, Personal Injury Investigations , Domestic Investigations , Surveillance, Asset Searches, Telephone Records, Criminal Records, Find Missing People, Background Reports, Employment Screening, Tenent Screening and much more... (2-21-05)

 

ARCHON INVESTIGATION AGENCY: Robert Coward: 4603 SW 27th Ave, Ft. Lauderdale, FL 33312 License A-2400216 Phone 954-614-1550 Fax 954-964-5807 Web site: http://www.archonpi.com Email: robert@archonpi.com Specialization: Criminal defense investigations, civil defense investigations, surveillance, insurance background investigations. (2-21-05)


OCEANS UNLIMITED: Matthew Gibson: 671 Cypress Ln., Ft Lauderdale, Fl 33305-3902 Phone 954-564-0088 Mobile 954-494-6988 Fax 954-564-5697 Email: oceans1@att.net Specialization: Marine Insurance Investigations. (8-15-05-R)


COUNTER INTELLIGENCE SERVICES: Darren L. Epstein, PI, 9 SW 13 St., Second Floor, Fort Launderdale, FL 33315. License Number: A9300263. Phone: 954-764-7393. Fax: 954-525-1057. Other: 800-757-7393. Website: http://www.Counter-intelligence.com Email: Darren@Counter-intelligence.com Specialization: Surveillance, Insurance Fraud, Criminal and Civil, Death Records, Workplace Violence, Locates, CCTV, Pre-Employment, Computer Fraud, Counter Surveillance, Executive Protection, Debugging, Missing Persons, Securing Evidence, Drug Screening, Research, Military Locator, Workman's Compensation, Skip Tracing, Computer Investigations, Traffic Investigations, Information, White Collar Crime, Asset Backgrounds, Infidelity, Security Bank Account Locates. Video/Photography Experts. Visit our Web site for Much, Much More. (7-10-07-r)

Fort Meyers

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)

STEALTH INVESTIGATIONS INC. Andres Ponti 231 Rue Labonne Rd. Fort Meyers FL, 33913 Phone 941 870-3711, toll free 866 823-3710. License # C2500709 http://www.stealthinvestigation.com, Email: aponti99@aol.com , Infidelity Investigations, Insurance Fraud, background checks.(5-22-06-2u)

ARCHANGEL INVESTIGATIVE GROUP, INC.: Daniel J. Easterly: 8041 Casa Palermo Cir.. Fort Meyers, FL 33966, License: A 2600175 Phone: 239-898-5946 Email: deasterly@archangelinv.com Specialization: Surveillance, loss prevention, skip trace (2-14-07)

F & M SEARCH: Monica A. Frankie: P.O. Box 51070, Fort Meyers, FL 33994, License: C2500817 Phone: 239-332-8274 Email: fandmsearch@aol.com Specialization: Background, Property verification, employment verification, civil & criminal verification. (2-14-07)

GAINESVILLE

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)




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