FLORIDA NAIS DIRECTORY

Gibsonton

ADVANTAGE PI INC: Michael J. Martinez 12051 Citrus Leaf Dr. Gibsonton, FL 33534 Phone: 888-850-9621 Email: info@advantagepi.com Web Site: http://www.advantagepi.com License Number: A96000421 Specialization: insurance, domestic, criminal, civil, corporate. child custody, video surveillance systems, security consultations, mystery shopping, undercover operations, accident reconstruction, witness locates, surveillance, statements, process serving, legal videography. (8-08-06)

Hallandale
FULWOOD INTERNATIONAL: Baron of Fulwood: P.O. Box 4066, Hallandale, FL 33008-4066 License c2500800 Phone 786-547-7294 Fax 305-937-1011 Email: baron@baronyoffulwood.com (3-2-06)
Havana
3RD EYE INVESTIGATIONS, INC: Aimee Moore and Michael Moore, Directors: 910 1st St NE, Havana, FL 32333. Mailing Address: P.O. Box 105, Cairo, GA 39828. Florida License A2500386. Phone:850-294-4345. Email: 3rdeye@direcway.com. Specializations: All Surveillance (domestic, employment, worker's comp), Civil/Legal Investigations, Conflict Cases, Missing Persons, Cold Case Files (1-6-06)


Hialeah
EDWIN R. MEDINA: 6700 N.W. 186th St #202, Healiah, FL 33015 Phone 305-607-4309. Email: eraicese@hotmail.com (3-28-06)

Hollywood

GLOBAL INVESTIGATIVE SOLUTIONS: Roger Martinez: 1126 S. 126th Ave, Hollywood, FL 33020 Phone 305-299-9591 Fax 954-929-9014 Email: martinez_roger0311@yahoo.com (10-04-05)

Hudson

A. R. UTTLEY INVESTIGATIONS, INC, Arnold R. Uttley: P. O. Box 5233 Hudson, Florida 34674 Agency License : A 2300273, Phone 727-861-5320, Toll Free 1-888-861-5320. Web Site: http://www.slueth.net/ or http://aruttleyinvestigation.slueth.net/. Email: arnieuttley@verizon.net Specialization: Full Service Private Investigations, pre nuptual screening pre-employment screening, and Informational Services.(1-5-05-R)
Jacksonville

VIP, INC.: Dominic C. Iannucci, P.O. Box 440755, Jacksonville, FL 32222. Toll Free: 1-866-9VIP-INC Phone: 904-779-6469. Fax: 904-212-1451 Email: info@vip-inc.us Website: http://www.vip-inc.us License Number: A 2600353 Specialization: Accident investigations, Anti-piracy Investigations, Asset checks, Background Checks, Child Support Enforcement, Computer Forensics, Customer Service/Mystery Shopper Services, Email Tracing, Infidelity Investigations, Insurance Fraud Investigations, Locate Missing Persons, Loss Prevention Investigations, Pre-Employment Investigations, Surveillance/Counter Surveillance, Telephone Searches (Home or Cell), Executive Protection, Physical Security Inspections and Assessments, Security Vulnerability Assessments, Security of Intellectual Property, Technical Surveillance Countermeasures (TSCM) Sweeps, VIP/Celebrity Protection, Worldwide High Threat Protection. (3-6-07-1u)

EAGLE INVESTIGATIONS: Tom Bohlinger 1225 West Beaver St. Ste 112, Jacksonville FL, 32204 Phone: 904-309-0898 Email: tom_bohlinge@comcast.net Web Site: http://www.eagleinvestigations.org License Number: A 2600143 Specialization: workers comp, background investigations, surveillance, domestic, cctv, loss prevention, civil, criminal investigations. (6-15-06)
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)
CEO PRIVATE INVESTIGATIONS: Jessica A. Vacca: 754 Osceola St, Jacksonville, FL 32204 Phone 904-403-5129 License A-98-00031 Web site: http://pijax.com Email: miss.sherlockholmes@yahoo.com Specialization: Pre-marital investigations, spousal misconduct, child custody, background checks, marriage & divorce records, missing persons, criminal record checks, asset searches, bug-sweeps. (4-21-06)

C.E.O. PRIVATE INVESTIGATING SERVICES, INC: Thomas M. Martin: 3874 San Jose Park Dr, Ste 5, Jacksonville, FL 32217 License C2200193 Phone 904-737-1011 Fax 904-737-1096 Mobile 904-338-1681 Email: usinvestigator@yahoo.com Web site: http://pijax.com Specialization: Asset Searches, Criminal Defense Investigations, surveillance, traffic homicide reconstruction, homicide/wrongful death investigations, divorce investigations, missing persons, civil process service, witness locate & interview. (6-8-05)

C.E.O. PRIVATE INVESTIGATING SERVICES, INC: Rick H. Davis: 3874 San Jose Park Dr, Ste 5, Jacksonville, FL 32217 License C2200193 Phone 904-737-1011 Fax 904-737-1096 Mobile 904-338-1681 Email: usinvestigator@yahoo.com Web site: http://pijax.com Specialization: Asset Searches, Criminal Defense Investigations, surveillance, traffic homicide reconstruction, homicide/wrongful death investigations, divorce investigations, missing persons, civil process service, witness locate & interview. (6-8-05)
C.E.O. PRIVATE INVESTIGATING SERVICES, INC: Thomas M. FitzHarris: 3874 San Jose Park Dr, Ste 5, Jacksonville, FL 32217 Email: jaxpeye@yahoo.com License C2300989 Phone 904-737-1011 Fax 904-737-1096 Mobile 904-483-6196 Specialization: Database searches, surveillance, stolen property recovery, covert operations, witness statements, insurance fraud investigations, embezzlement investigations. (5-16-05-1u)
C.E.O.: Steven L. Hamby: 10074 Delano Dr E., Jacksonville, FL 32257 Phone 904-759-1322 Mobile 904-759-3576 Fax 904-880-5907 Email: slhbird@comcast.net License CC2300791 Specialization: Broad spectum private investigation: (5-16-05)
FEDERAL AUTOMATED RECOVERY SYSTEMS: John Powell: P.O. Box 23579, Jacksonville, FL 32241 License 32-0088832 Phone 904-262-3205 Fax 904-262-3207 Mobile 904-613-0615 Email: jpsure@bellsouth.net Specialization: Not a PI company. Collection of NSF checks, collection of closed account checks. (2-21-05)

ICL INVESTIGATIONS, INC: Charles E. Meacham, 9951 Atlantic Blvd. Ste 305, Jacksonville, FL 32225. Phone: 904-723-2624. Email: charliem@iclinvestigations.com Website: http://www.iclinvestigations.com License Number: A9500243 Specialization: marine investigations, surveillance, background/assets. (3-22-07-r)

THE INTEGRITY GROUP INVESTIGATIONS: Rick Raymond, P.O. Box 441763, Jacksonville, FL 32222. License: A2200315. Phone: 904-317-5006. Fax: 425-977-7756. Mobile: 904-226-1065. Web site: http://www.IntegrityPI.com EMAIL: RRaymond@IntegrityPI.com Specialization: Professional Investigative Services for Legal, Corporate, Insurance. Member PSA, WCCP. (NAIS Lifetime Member)

Jacksonville Beach

DEERING INVESTIGATIONS, INC.: Robert Deering: 1928 10th St, N., Jacksonville Bch, FL 32250 Phone 904-338-1131 Fax 904-372-4599 Email: deeringinvestigations@yahoo.com License A260068 Specialization: Cheating spouses, backgrounds, surveillance, traffic reconstruction. (4-21-06)



Jupiter
DIRECT INSIGHT SERVICES, INC.: Jennifer Christensen: P.O. Box 1475, Jupiter, FL 33468 License FL A9700152 Phone 800-291-8666 Fax 800-291-4608 Email: jennifer@directinsightservices.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. (3-28-06-1u)
EYE-SPY RESEARCH AND INVESTIGATIVE SERVICES: Robert E. Murphy 5500 Military Trail 22-244 Jupiter, FL 33458 Phone: 561-262-7997 Email: info@eye-spyusa.com Web Site: http://www.eye-spyusa.com License Number: A-2500074 Specialization: surveillance, close protection, pre-employment screening, employee investigations. (9-2-06)

Kissimmee

QROM INVESTIGATIONS: Jose R. Arape, 2902 Fairweather Way, Kissimmee, FL 34758. Phone: 407-433-0238 Email: jrarape@gmail.com Website: http://www.qrom.com License Number: A2600356 Specialization: VIP protection, missing persons, civil-criminal investigations. (8-7-07)

Lake City

EDGAR & ASSOCIATES INVESTIGATIVE SERVICE: Robert T. Edgar: P.O. Box 3636, Lake City, FL 32024 License A-200016 Phone 386-758-9408 Email: edgarassoc@fali.com Specialization: Federal contractor, background investigator. (4-21-06)




Lakeland
FREDERETTE M. DICKENS JR.: 2151 Groveglen Ln S, Lakeland, FL 33813-3719 License 381517 Phone 863-370-4889 Email: fred@floridaemail.net Specialization: Consumer collection agency, background screening, piracy investigations, people locator, mystery shopping, tenant screening, court house research, document courier, judgment collection, licensed security officer, certified protection specialist. (2-21-05)
TERRY VAN WHITNEY LEGAL SERVICES: Terry Van Whitney: P.O. Box 7277 Lakeland, FL 33807 License C2400207 Phone 863-398-0591 Fax 863-646-2411 Email: tvan2000@earchlink.net Specialization: Accident Investigation, Specializing in Motorcycle & Heavy Equipment, Skip-Trace Investigations, Process Server, Workers Compensation, Insurance Fraud, Trial Preparation, Personal Injury, Surveillance, General Private Investigations, Legal Investigations, Asset Checks. License A2400331(10-04-05-R)

Lake Mary
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)

UNIVERSAL INVESTIGATIONS: 4185 W. Lakemary Blvd, Ste 199, Lake Mary, FL 32746 License A2000180 Web site: http:///www.22pi.com Email: mj@22pi.com Phone 407-999-7715 Fax 480-247-5013 Specialization:Background check, pre-employment interviews & testing, drug screening, urine analysis, finger printing, employment & credit references, vehicle registration information, criminal history & driving records, public records research. (6-8-05)

Lake Wells

ADVANTAGE PROFESSIONAL SERVICES, INC: Steve Green, 123 E. Central Ave. #1, Lake Wells, FL 33853. Phone: 863-676-0510. Fax: 863-978-0127. Email: steve@pioncall.com License Number: C2401031 Specialization: backgrounds, criminal/civil investigations, specializing in the area of alcoholic beverage law violations & training. (3-22-07-r)

Lake Worth

CONSUMER INVESTIGATIONS INC.: Zakir H. Qureshi, 2500 Springdale Blvd. G-317, Lakeworth, FL 33461. Phone: 561-714-4335 Email: consumerinv@bellsouth.net License Number: c2600128 Specialization: background checks, general investigations, video surveillance, etc. (4-17-07)

C.M.P. PROTECTIVE SERVICES: Carlos M. Polanco: 5640 Lake Shore Village Cir, Lake Worth, FL 33463 License A2400031 Phone 561-326-0075 Fax 561-965-9124 Mobile 561-889-4362 Email: cmpprotectivefl@aol.com Web site: http://www.cmpprotectivesvcs.com Specialization: Surveillance, worker compensation, background investigations, executive protection, criminal& civil investigations, etc.(2-21-05)
Land O' Lakes

IRVINE INVESTIGATIONS & SERVICES: Daniel E. Irvine: 7631 Whispering Wind Dr, Land O'Lakes, FL 34637 License C96-00797 A96-00125 Phone 813-541-7508 Fax 813-995-9274 Email: dan@danirvine.com Specialization: Interviews, criminal & civil investigative cases, accident photography, personal injury cases, surveillance's, & service of process. (3-28-06)

C & C INVESTIGATIONS, INC: Karen Capen: P.O. Box 1609, Land O' Lakes, FL 34639 License A2400363 Phone 813-996-6615 Fax 813-929-8814 Email: slacktrack@verizon.net Specialization: Nationwide research company focusing on loss prevention, non-pub phone numbers, current addresses, tolls, cellular phone numbers. (8-15-05)

Lauderhill

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)

V.A.G. INVESTIGATIONS: Vanlesha A. Gaskins: 6826 Sienna Club Dr, Lauderhill, FL 33319 License A-2500194 Phone 954-733-5852 Fax 954-731-5803 Mobile 305-322-5089 Email: cccinvestigations@yahoo.com Specialization: Research investigations, background checks, locates, unclaimed property, service of process, domestic surveillance. (8-15-05)

Leesburg

GREGORY'S PRIVATE INVESTIGATION AGENCY: Donald B. Gregory, 800 Lakeshore Drive, Leesburg, FL 34748. Phone: 352-326-8672. Email: gregorypi@earthlink.net License Number: a2600390 Specialization: background, missing persons, criminal, domestic, surveillance. (3-22-07)

Longwood

MERLIN'S DATA RESEARCH: Paul Klaus: 178 Golf Club Drive, Longwood, FL 32779. Phone: (407)869-5394 Fax: (407)869-9002 Mobile: 321-689-1867 Other: 888-434-6337 E-Mail:wefindem@cfl.rr.com Web site: http://www.merlinsreports.com Specialization: Information Retrieval Specialists. Full & General Line Provider, Criminal/Civil, Online in many Florida Counties, Network of Affiliate Researchers. Grunt Work and Odd Ball Searches are our Specialty. (12-23-05-R)

Lynn Haven

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)

Maitland

CENTRAL FLORIDA INVESTIGATORS: Jane Blaylock P.O. Box 947805 Maitland, FL 32794 Phone: 407-324-2525 Email: janeblaylockpi@aol.com Web Site: http://www.centralfloridainvestigations.com License # A-2400329 Specialization: background investigations, asset searches, criminal investigations, corporate investigations, identity theft assistance. (lifetime membership)

Marathon

FOCUL INVESTIGATIVE SERVICES: Richard Samuels, 5409 Overseas Highway #220, Marathon, FL 33050. Phone: 305-743-0015 Email: info@foculservices.com Website: http://www.foculservices.com License Number: C2600754 Specialization: Surveillance, Countersurveillance, locates, Financial fraud, Insurance Fraud. (6-6-07)

Melbourne

ABSOLUTE INFORMATION, INC.: Randal D. Jenkin: P.O. Box 410703, Melbourne, FL 32941 Phone 321-253-3526 License A2500347 Email: rj@absoluteinfo.com Web site: http://www.absoluteinfo.com Specialization: Witness locates, missing person locates, witness statements, background checks, surveillance, legal case support, domestic investigations. (3-28-06)

ACTION RESEARCH GROUP: Matthew Depante, 2263 W. New Haven Ave., #399, Melbourne, FL 32904. License: A9300021. Phone: 800-466-4779. Fax: 888-866-1234. Other: 321-728-3700. EMAIL: actionresearch1@aol.com Specialization: Information Provider and Skip-Tracing. (3-28-06-R)

ACTION RESEARCH GROUP: Joseph Depante, 2263 W. New Haven Ave., #399, Melbourne, FL 32904. License: A9300021. Phone: 800-466-4779. Fax: 888-866-1234. Other: 321-728-3700. EMAIL: actionresearch1@aol.com Specialization: Information Provider and Skip-Tracing. (05-04-03)

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