Oakland Park
Ocala
EVERETT PRIVATE INVESTIGATION SERVICES: John Everett, P.O. Box 1304, Ocala, FL 34478. Phone: 352-369-5112 Email: johneverett824@aol.com Website: http://www.johneverettpi.com License Number: A2600191 Specialization: We are a full service P.I. firm. Insurance/workman's comp fraud, pre-employment screening, wrongful death as well as domestic relation cases. (6-30-08)
EDS LIBERTY INVESTIGATION: James Barnes, 9672 SW 46th Ct, Ocala, FL 34476. Phone: 352-438-4633 Email: jimmyflpi@yahoo.com License Number: C 2700756 Specialization: surveillance, recorded statements, custody, domestic, missing persons, witness locates, executive protection. (9-18-07)
LEWIS & ASSOCIATES PVT. INV. AGENCY: Ricky L. Lewis: P.O. Box 4794, Ocala, FL 34478 License: A 2300412, Phone: 352-671-7810 Email: LEWR43@AOL.COM Specialization: GENERAL BACKGROUND,PRE-EMPLOYMENT,DOMESTIC,NOTARY PUBLIC,CIVIL,CRIMINAL,TRAIL PREPARATION,MISSING PERSON. (2-14-07)
WEBSTER'S INVESTIGATIVE SERVICES, LLC: Leon "Beau" Webster, 10223 Woodville Hwy, Tallahassee, FL 32305. Phone: 850-421-9327 Cell: 850-251-7952 Fax: 850-421-5433 Email: websters@embarqmail.com Website: http://www.websterpi.com License Number: C-2600721 Specialization: criminal, personal background checks, domestic, workers comp, bodyguard, and process service. (3-6-08)
Orange Park
BUCCANEER INVESTIGATIONS: Gregory L. Choate: 1311 Flicker Dr., Orange Park, FL 32065, License: A 2600231 Phone: 904-213-4286 Email: GChoate@bucaneerinvestigations.com Website: http://www.bucaneerinvestigations.com Specialization: Surveillance, Workers compensation, cheating spouse, liability, boating accident, witness location, recorded statements, secret shopper. (2-14-07)
Orlando
L H INVESTIGATIONS $ GENERAL CONSULTANT: Luis H. Vargas, PO Box 592633 Orlando FL. 32859 Phone 407-491-2711 Email: info@lhinvestigtions.com Web Site http://www.lhinvestigations.com Specialization: L.H Investigations and General Consultant offers a full line of services to attorneys, major corporations, financial institutions, small business, retailers, manufactures and individuals. The services offered may be grouped in the fallowing categories: Comprehensive (Civil and Criminal) Investigations, Industrial and Corporate Investigations,Criminal and Civil Defense Investigations,Insurance fraud Investigation,Surveillance,Medical Malpractice,Undercover Operations,Asset Location and Recovery (Skip Tracing/Locates), International Asset Location and Identification Services, Background Investigations,Due Diligence,Heirs (Inheritance) Investigations,Intellectual Property Theft and Act of Piracy, Investigations, Domestic and Divorce Litigation Investigations,Security and Loss Prevention Consultation and Risk Assessment. (1-26-10)
AGENCY OF FLORIDA INVESTIGATIONS, INC: Jeff Ezell, P.O. Box 141371, Orlando, FL 32814. Phone: 1-88-thespy4u Email: imthespy4u@aol.com Website: http://www.imthespy4u.com License Number: A-2500366 Specializations: Surveillance, Employee Theft, Worker's Comp, Domestic, Bodyguard (3-20-09)
DEFAULTLINK, INC: Angela E. Becker, 1539 Conway Isle Cir, Orlando, FL 32809. Phone: 877-737-4155 Email: angieb@defaultlink.com Website: http://www.defaultlink.com License Number: FL C-2000774, TX 867380 Specializations: skip tracing. (1-19-09)
ANGLERIGHT INVESTIGATIONS: Darrell Jordan, P.O. Box 4091, Orlando, FL 32793. Phone: 407-496-0113 Email: anglerightpi@yahoo.com License Number: C 2701312 Specialization: loss prevention, economic fraud, executive protection, surveillance. (6-30-08)
THOMAS G. JARJOURA: 4607 Goddard Ave., Orlando, FL 32804. Phone: 321-206-0640 Email: tjarjoura@tyrweb.com License Number: C-2800127 Specialization: surveillance, missing persons, abandoned property, divorce, record searches, dead beat dads and /or mothers (3-6-08)
ITRAX GROUP, INC: William S. Jones, 1417 North Semoran Blvd. #207, Orlando, FL 32807. Phone: 800-647-8654 Email: sj@justmakesure.com Website: http://www.justmakesure.com License Number: C-9900357 Specialization: Backgrounds, domestics, and skip tracing. (1-21-08)
CIS: Robert M. Jenkins, 1417 North Semoran Blvd. #207, Orlando, FL 32807. Phone: 407-830-5232 Email: info1@piorlando.com Website: http://www.piorlando.com/main License Number: C-86000146 Specialization: backgrounds, voice stress analysis, domestics, skip tracing (1-21-08)
CRIMINAL JUSTICE ASSOCIATES: G. Roebuck, P.O. Box 780328, Orlando, FL 32878. Phone: 888-755-6100 Email: CriminalJusticeAssociates@netzero.com Website: http://www.cjaexpert.com License Number: A9100281 Specialization: Criminal, civil, corporate & financial investigations. Computer forensics & questioned document examination. (8-7-07-1u)
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.
MARTINEZ INVESTIGATIONS, INC: Angel Martinez 5064 Park Central Dr. #1723 Orlando, FL 32839 Phone: 407-367-8443 Email: saint007@nextel.blackberry.net License Number: FI#A2400065 Web Site: martinezinvestigations.com Specializations: criminal/ civil investigations, missing person location, corporate espeonage investigations. (8-06-06)
CONNERS POLYGRAPH & INVESTIGATIVE SERVICES: Dennis Connor: 7200 Lake Ellenor Dr., Orlando FL 32809, License: C9700537 Phone: 321-228-3991 Email: connorsinv@cs.com Website: http://www.connorsinv.com Specialization: Homicide, sexual assaults. forensic polygraphs, domestic, surveillance, infidelity. (2-14-07)
INTERLATIN PRIVATE INVESTIGATIVE AGENCY: Gladys Viker: 933 Lee Rd., Orlando, FL 32810, License: A 2600391 Phone: 407-599-0600 Email: interlatinprosvc@aol.com Website: http://www.interlatinpro.com Specialization: We conduct searches for employers, attorneys and for the public. We have the tools needed to conduct online investigations. Our services are useful togain sufficient information and evidence to present to a law enforcement or a court of law. (2-14-07)
Oxford
Palatka
DIAMOND GEM SECURITY & INVESTIGATIONS: Jim B. Davis, 117 Old Penial Rd., Palatka, FL 32177. Phone: 386-329-8018 Email: davis6368@bellsouth.net License Number: A-2500340 Specialization: security, undercover operations, hidden cameras (CCTV), Infidelity Investigations and GPS tracking, restaurant and bar investigations. (9-18-07-r)
Palm Bay
PROJECT ONE INVESTIGATIONS: Cary C. Gates, 4651 Babcock St.#18, Ste 307, Palm Bay, FL 32905. Phone: 305-394-1050 Email: project1one@aol.com Website: http://www.projectone.bz License Number: A2500211 Specialization: All forms.(10-11-07)
Palm Beach
Palm Beach Gardens
SOULEN GROUP INVESTIGATIONS, INC: Michael R. Soulen, 9703 Malaga Ct., #304,
Palm Beach Gardens, FL 33418. Phone: 561-951-8668 Email: mike@sgi-pi.com
Website: http://www.sgi-pi.com License
Number: A-2700477 Specializations: Spousal Infidelity, child custody, background
checks, surveillance. (8-12-08)
Palm Coast
Panama City
Parrish
MARK STERN: 11307 30TH CT E., Parrish, FL 34219 License: C 2600803, Phone: 941-776-1204 Email: mstern79@tampabay.rr.com Specialization: retired attorney NY CT CA & helicopter pilot. (2-14-07)
Pembroke Pines
AGENCY OF PUBLIC SAFETY: Jorge R. Delgado, 7770 NW 11 Street, Pembroke Pines,
FL 33024. Phone: 305-305-5284 Email: aps.investigations@netzero.net
License Number: C9700514 Specializations: Backgrounds, documents research for
consular purposes, surveillance, insurance and credit card fraud, missing persons,
etc. (10-17-08)
I2S GROUP, INC: George Sanchez, 151 N. Nob Hill Rd., Ste 193, Plantation, FL 33324. PHone 305-992-0005, License A-2900081 Emaill geosnz@comcast.net Web Site: http://www.i2sgroupinc.net Specialization: Legal support, insurance fraud, banking & finance fraud, business intelligence. (10-1-09)
Plant City
JAMES D. CHURCH: P.O. Box 3033, Plant City, FL 33563 License: A9500057, Phone: 813-752-2606 Email: jdchurch@FALI.com Specialization: Civil/Criminal domestic investigations, traffic homicide investigations-former FHP THI-FBCI- Florida Board certified investigator; FL Certified process server: 10th & 13th Judicial Circuits State of Florida; Certified VS Visual Staement, INC, Advanced Collision Diagramming-3D Animation; Member: Florida Association of Licensed Investiga†tors FALI. (2-14-07)
Poinciana
OLEN PROFESSIONAL INVESTIGATIVE SERVICES, LLC: Catherine L. Olen: 795 Vineyard Way, Poinciana, FL 34759. License A2700353, C2600852 Phone 863-438-4743 Fax 775-218-9245 Mobile 508-615-6474 Web site: http://www.oleninvestigations.com Email: kateolen48@yahoo.com Specialization: Criminal & civil investigations, workers comp, domestic/marital, insurance fraud, surveillance, sexual harassment in the workplace, all facets of assets & criminal/civil background checks, database research. (10-17-05-1u)
Pompano Beach
GLOBAL SOLUTIONS & ASSOCIATES, INC: Karla Dudas, 43 S. Pompano Pkwy, #475, Pompano Beach, FL 33069. Phone: 954-588-9030 Email: karladudas07@yahoo.com Website: http://www.globalsolutionsassociates.com License Number: A-2800271 Specializations: International investigations, securities, financial and mortgage fraud, corporate and domestic investigations, backgrounds and translation services. (3-20-09)
Royal Palm Beach
SIGMA INTERNATIONAL & ASSOCIATES, LLC: Danilo P. Whittaker, P.O. Box 211926,
Royal Palm Beach, FL 33421. Phone: 561-713-1157. Email: sigmaia@bellsouth.net
Website: http://www.sigmaia.com License
Number: A 2800092 Specializations: Background investigations, civil litigation
& attorney support, financial fraud investigations, workers compensation,
workplace investigations, internal theft and loss of property investigations,
surveillance, benefit and insurance fraud (5-12-08)
Sarasota
DEREK JONES INVESTIGATIONS AGENCY: Ralph J. Rhodes: 2656 Monterey St,
Sarasota, FL 34231 Phone 941-925-9029 Email: rjrpi@verizon.net
Web site: http://www.djonesinv.com License
A2400252 Specialization: Accident, business or corporate, child custody dispute,
civil or legal, criminal defense, domestic, fraud, infidelity, insurance, worker
compensation. (1-25-10)
VIDEO SURVEILLANCE SPECIALIST: John P. Virgili: 3113 Bispham Rd., Sarasota, FL 34231 Phone 941-922-5122 License A2800335 Email: subrosadet@aol.com Specialization: Surveillance, insurance fraud, background checks, hard to serve process serving. (10-12-09)
Southwest Ranches
INTERNATIONAL MARITIME CONSULTANTS, INC.: Richard Hagen, 14401 W. Palomino Dr., Southwest Ranches, FL 33330. Phone: 954-434-8676 Email: rich@securityimc.com Website: http://www.securityimc.com License Number: A-22500052 Specialization: In addition to our specialized maritime investigations, IMC also provides a wide array of general investigative services for attorneys, corporations, small businesses, insurance companies and the general public throughout the State of Florida, nationwide and internationally. (1-18-08)
ABI POLYGRAPH/ PROCESS SERVICE: Abelardo Berrios Jr, 6497 Covewood Dr., Spring Hill, FL 34609-1004. Phone: 352-688-3227 Email: abipolygraphservice@yahoo.com Website: http://www.abipolygraphservice.com License Number: C-2700929 Specializations: Polygrah examination, process service, fingerprinting, background check, notary, DNA paternity and infidelity testing. (7-9-09)
GULFSIDE SURVEILLANCE, INC.: John P. Timmerman: 4479 County Line Rd., Spring Hill, FL 34606, License: C9300295 Phone: 352-666-3064 Email: johnt@gulfsideweb.com Web Site: http://www.gulfsideweb.com Specialization: Insurance fraud, infidelity, asset tracking, skip trace. (2-14-07)
Stuart
MYCOPS PRIVATE INVESTIGATORS, LLC: Luis O. Vega, 2244 SE Federal Hwy, #167, Stuart, FL 34994. Phone: 877-823-1574 Email: MyCopsPI@yahoo.com License Number: A2700376 Specialization: GPS tracking, fugitive locate, financial fraud, contract fraud, adultery investigations. (1-18-08)
PRO SERV INVESTIGATIONS: Guy Bennett, 1835 US 1 South, Ste 119-243, St. Augustine, FL 32084. Phone: 904-824-9073 Email: gbennett@proservsecure.com Website: http://www.proservsecure.com License Number: A2800223 Specializations: bodyguard, accident investigations, missing persons, executive protection, criminal and civil services. (1-19-09)
CIVIL INVESTIGATION AGENCY, INC: Joanna M. Sunderman, P.O. Box 2186, St. Augustine, FL 32085. Phone: 904-471-8840 Email: joanna@ciainvestigations.info Website: http://www.ciainvestigations.info License Number: A 9100200 Specialization: background investigations, online record searches, people locator, asset searches, skip trace, spy gear products, surveillance cameras & equipment. (6-30-08)