Miami
THOMAS INVESTIGATIONS AND CONSULTING: Larry L. Thomas, 720 NW 202 St., Miami, FL 33169. Phone: 786-385-2904. Email: virgo850@bellsouth.net License Number: A 2800130 and C 2700404 Specializations: Criminal Investigations, asset retrieval, domestic related investigations, insurance fraud investigation, and personal security. (5-12-08)
TRACK INVESTIGATIONS, INC: Ted G. Hardenburgh, P.O. Box 972881, Miami, FL 33197. Phone: 305-746-3337 Email: track@sprint.blackberry.net License Number: C-2701039 Specialization: skip tracing, and background. (3-6-08)
ONYX P.I., INC: David E. Tate, 1331 NW 174th St., Miami, FL 33169. Phone: 786-663-0680 Email: david@onyxpi.com Website: http://www.onyxpi.com License Number: A 2500284 Specialization: Surveillance, activity check, alive & well check, business license investigation, civil litigation history, due diliigence, skip tracing, advanced locate investigation, pre-employment investigation. (1-18-08)
SUPERIOR INVESTIGATION & PROTECTION SERVICES: Frank Pichel, 757 NW 27 Ave # 201 A, Miami, FL 33125. Phone: 305-582-5279. Email: sipsllc@aol.com License Number: A-2700242 Specialization: all. (1-18-08)
SOUTH FLORIDA INVESTIGATION GROUP, INC.: Raimundo Atesiano, 3071 SW 27th Ave, Apt. 6, Miami, FL 33133. Phone: 786-473-6750 Email: sfigbus@yahoo.com License Number: A2700003 Specialization: criminal defense, infidelity, workman's comp, background investigations, internal corporate security. (10-11-07)
CSI OF SOUTH FLORIDA: Rolando E. Palma, P.O. Box 565595, Miami, FL 33256. Phone: 305-450-0078 Email: roylpalma@hotmail.com Website: http://www.csiofsouthflorida.com License Number: C2300413 Specialization: Security & private nvestigations, background checks (9-18-07)
QROM INC dba SECURITY ARMS INTERNATIONAL: Luis Ortega, 6800 SW 40th St., #237, Miami, FL 33155. Phone: 305-253-7600 Email: info@qrom.com License Number: A2600356 B2600246 Specialization: Firearms, investigations, security and training. (8-7-07)
RALPH N. GARCIA AND ASSOCIATES: Ralph Garcia: 770 Ponce De Leon Blvd, Ste 303, Coral Gables, FL 33134. Phone:(786)326-0163. Fax:(305)226-4721 Other 305-461-2407 . E-Mail: rngarcia@rngpi.net Web site:http://www.RNGPI.net Specialization: Criminal and Civil Investigations, National and International Protection Specialist, and Polygraph Examiner, Medicaid & medicare fraud. License Number: A2255 In Business for 20 Years. (11-18-06-R)
DESNOES INVESTIGATIONS, INC.: Roman Yohan, 20965 NE 19 Ct, Miami, FL 33179. Phone: 786-246-0096 Email: ryohan1@aol.com License Number: 200187 (5-22-07)
SOLANO'S SECURITY AGENCY: Laudelino Solano: 2211 SW 24 Terrace, Miami, FL 33145 Email: solanoo@bellsouth.net Phone 786-314-1907 License C2600162 Specialization: Surveillances Op. (11-18-06)
STEPHEN D. RAMJOHN: 325 NW 189 St, Miami, FL 33169 Phone 305-788-1386 Email: sramjohninc@hotmail.com Specialization: Investigations, bail bonds, process server. (3-28-06)
CITY INVESTIGATIONS, INC.: Nicholas J. Prieto, 2820 SW 98 Ave., Miami, FL 33165. Phone: 786-499-1073. Email: nickprietopi@yahoo.com License Number: C-9800212 Specialization: Surveillance, worker's comp, interview & statement, criminal investigations, background checks, due diligence searches. (3-22-07-r)
ABNEY-J.LLC: Jerry W. Abney: 11501 SW 81 Ter, Miami, FL 33173 License CC2500475 Phone 786-255-5162 Fax 786-513-0272 Mobile 786-255-5162 Email: jerry.abney@us.army.mil Specialization: Insurance fraud, & surveillance. (1-19-06)
HOMELAND SECURITY & INVESTITGATIONS, INC.: Rolando E. Palma: 7745 SW 86 St, Apt D-315, Miami, FL 33143 License C2300413 Phone 786-597-7474 Fax 305-796-5576 Mobile 305-281-2888 Other 305-636-8770 Email: rolypalma@hotmail.com Specialization: Cargo theft, background, drugs. (8-15-05)
CARIBBEAN INVESTIGATIONS & INTELLIGENCE SERVICES: Roderick McGregor: 201 S. Biscayne Blvd, 28th FL, Miami, FL 33131 License A2500234 Phone 800-609-6001 Fax 786-423-4315 Email: rmcgregor@ciisinc.com Web site: http://www.ciisinc.com Specialization: Caribbean Islands investigations. (8-15-05)
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)
LIABILITY SOLUTIONS INC.: Peter Tansey: P.O. Box 350206, Miami, FL 33125 License A2400118 Phone 305-710-2572 Fax 305-447-9125 Email: omegabailbonds@hotmail.com Specialization: Criminal, background checks, missing persons, bail recovery, security consultant. (7-12-05)
ERNEST J. GIDDENS: 3268 SW 6th St. Miami, FL 33135. Phone: 786-975-5251 License: A 2100148 Email: sisg@ureach.com Specialization: Special Investigations, executive & VIP Protection, security consulting, Risk & Crisis Management, Judgment Recovery, Pre & Post Marital Integrity Testing. (3-6-07-r)
B.R.S. INVESTIGATIONS, INC: Barry R. Storr: 20570 N.W. 1st Court, Miami, FL 33169. Phone: 305-450-0276. Email: barrystorr@hotmail.com License Number: A 2400164 Specialization: Assets recovery, background checks, insurance claims (3-22-07-r)
PROBE INVESTIGATIONS: Rudolph K. Watt: 25 NW 193rd St, Miami, FL 33169 License C2100490 Phone 305-343-6890 Fax 305-651-4711 Email: rudy.watt@gmail.com Specialization: Surveillance, research, work-man comp, fraud surveillance, domestic surveillance, background checks, locates, statement/evidence collection. (6-8-05)
ARCE INVESTIGATIONS: Alberto Arce: 18520 NW 67th Ave, Miami, FL 33015 License
C2000895 Phone 786-298-9385 Fax # 305-477-2172
Fax # 305-499-9264 Email: rockeyaa@yahoo.com
Specialization: Internal theft, surveillance, investigations. (4-16-05)
FOXX RESEARCH INC.: Freddy C. Reyes: 14830 SW 90 Terr, Miami, FL 33196. Phone
305-345-7271. Email: fredfoxx66@aol.com
Specialization: PCDI Graduate, NAIS Certified Process Server, Certified Missing
Persons Investigator, Certified Public Records Business Development Specialist.
(4-16-05-R)
PROEDGE GROUP: Vivian Gomez: P.O.Box 7465, Miami, FL 33152. Phone:(305)871-8090. Fax:(305)871-8043. E-Mail:associates@proedge-group.com Web site:http://www.proedge-group.com Specialization: We are a Professional Investigative Firm specializing in Insurance Investigations, Surveillance, Background Investigations, Asset Searches and Service of Process. We are a multi-faceted, full service agency not limited to the services mentioned above. License Number: A9600112. (9-2-06-R)
DADE PROTECTION SERVICES: Asdel Vazquez: 8198 W. Flagler St., Miami, FL 33144, License: A 2500043 B2500019 Phone: 305-262-7100 Email: asdel@bellsouth.net Website: http://www.detectivedps.com Specialization: Private Investigation, Security Services. (2-14-07)
GUERRERO BAIL BONDS: Alvaro Guerrero: 20300 S. W. 114 Ave., Miami, FL 33189, License: C 2600908 Phone: 305-255-8669 Email: alguer59@yahoo.com Specialization: all. (2-14-07)
RON A CARTAYA, LPI: 9350 SW 72 Street #116, Miami, FL 33173. Phone: 305-951-4548. Email: roni@investigate.com (4-24-07)
Miami Beach
NHS Inc.:Nick Spill , 4045 Sheridan Ave # 310, Miami Beach FL 33140 EMail: nick@bodyguardprotection.com Web Site: http://www.bodyguardprotection.com/ Mobile:(786)299-6084. Specialization: Investigative Services, Protection Details, Executive Bodyguards, Location of Individuals, Pre-Employment Screening and Background Checks, Due Diligence, Industrial Intelligence, Counterfeit and Brand Protection Investigation, Information Technology Security and Asset Location, Firearms Training. FL license A 2100335 (9-2-06-R)
MARTINEZ INVESTIGATIONS, INC: Angel Martinez/ Director of operations: 1221 Brickell Ave. 9th Floor, Miami, Fl, 33131 Free Consultations Toll Free: 866-878-8625 Email: info@Martinezinvestigations.com License Number: FI#A2400065 Web Site: http://www.MartinezInvestigations.com Specialization's: criminal/ civil investigations, missing person location, corporate espionage investigations, Surveillance, infidelity. Please visit our web site for more information. (8-06-06-1u)
Miami Lakes
The Strandell Group LLC: Daniel Strandell: 15476 NW 77 Ct #164,
Miami Lakes, Fl 33016 Phone: 786-251-1111, Mobile: 305-609-3978,
Fax: 305-556-7354 E-Mail: strandellgroup@bellsouth.net
Web: http://www.thestrandellgroup.com
Specialization: Aviation Security, Protection, Insurance, Cargo,
Loss Prevention, and General Investigations. Surveillance, Domestic,
license Number: (FL) A 2300381 C 2000816 / M 2000033.
(7-29-04-R)
FLORENCE GALES INVESTIGATIVE AGENCY: Florence S. Gales 1223 Karen Dr. Middleburg, FL 32068 Phone: 904-282-8060 Email: fgales@bellsouth.net License Number: C2600365 Specialization: workers comp, civil, criminal, domestic, federal. (6-15-06)
Moore Haven
COUNTRY WIDE PROFESSIONAL SERVICES, INC: Robert A. Wilson: P.O. Box 70, Moore Haven, FL 33471 License A2400327 Phone 863-227-0315 Fax 863-983-2544 Email: wilson974@msn.com Specialization: Workmens comp, accidents, domestic, L.E. training. (5-16-05)
Mulberry
LIGHTHOUSE RECOVERY AGENCY: Abel Santos, P.O. Box 1359, Mulberry, FL 33860-1359. Phone: 888-528-4565 Fax: 206-888-2295 Email: alsinvestigations@verizon.net Website: http://www.lighthouserecoveryagency.com License Number: A-2700101, C-2700194 Specialization: accidents- aircraft, environmental, industrial, vehicle, watercraft;. Accidental, Wrongful death; personal injury;life insurance claims;missing persons, criminaldefense, judgment recovery, background checks, domestic, service of process, abuse and fraud. (3-6-08)
ICU INVESTIGATIONS: Edwin Pease: P.O. Box 944, New Port Richey, FL 34656 License A-2400217 Phone 727-505-3830 Fax 813-435-2352 Email: epease@tampabay.rr.com Web site: http://www.icuinvestigationsfl.com Specialization: Surveillance, backgrounds, process serving, locates, recorded statements, insurance investigations, domestic investigations. (3-2-06)
New Smyrna Beach
THE COVINGTON GROUP: James A. King: 468 Venetian Villa Dr., New Smyrna Beach, FL 32168 License: C2601097 Phone: 386-428-2571 Email: drjimking@hotmail.com Website: http://www.tcginvestigations.com Specialization: Dignitary protection, criminal defense, training. (2-15-07)