Oakland Park
THE BOCA GROUP & ASSOCIATES, INC.: Trevor Sealy: 2701 W. Oakland Park Blvd Ste 100, Oakland Park, FL 33311 License C-2100848 Phone 954-315-3998 Email: trevor_eps@hotmail.com Web site: http://www.thebocagroup.com Specialization: All your domestic, workman's compensations investigative needs, as well as personal protection. (2-1-05)
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)
MAGNUS PROCESS SERVING & FIELD SERVICE: Bryan McManis: 4508 SE 2nd PL, Ocala, FL 344741 License 04-3-7 Phone 352-624-1884 Fax 775-206-9612 Mobile 352-299-4363 Email: bryanmcmanis@magnusprocessserving.com Web site: http://www.magnusprocessserving.com Specialization: Certified & bonded process server, certified legal photographer. (8-15-05)
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
CATCHEM INVESTIGATIONS: Pat Reilly: P.O. Box 65037, Orange Park, FL 32065 License C-2400959 A2500051 Phone 904-298-0596 Fax 904-298-3426 Email: catchem@bellsouth.net Specialization: Gen, DOM, PIN, WKR, SUr, court research. (7-12-05)
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
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)
PRESTON INVESTIGATIONS: Robert W. Preston: 5118 Glasgow Ave, Orlando, FL 32819 Email: prestoninvestigations@yahoo.com Web site: http://www.prestoninvestigations.com Phone 321-303-8581 License C26000650 Specialization: Juvenile crime, gangs, probation violations, surveillance, lounge investigations, process service. (11-18-06)
TRACE INVESTIGATIONS: Joel Smith: 924 N. Magnolia Ave, Ste 302, Orlando, FL 32803 License A8400042 Phone 407-423-3376 Fax 407-386-9933 Email: operations@traceonline.com Web site: http://www.traceonline.com Specialization: Full service agency, 24-7 to the public, and also consultants to attorneys and other investigative agencys. Background investigations, bodyguard service, pre-employment checks, missing persons, construction deficiency investigations, surveillance, insurance fraud, anti stalking. Bilingual. (4-16-05-R-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.
RON WADE INVESTIGATIONS: Ron Wade: 32 N. Bumby Ave, Orlando, FL 32803 Phone 407-687-9495 Fax 407-895-6780 Email: ronwade@earthlink.net Web site: http://www.whatsmycaseworth.net License C2500535 Specialization: civil, domestic, personal injury, criminal, corporate, executive protection. (4-21-06-1u)
MCMAHON & ASSOCIATES: Richard Harris: 14027 Sycamore Tree Dr,. Orlando, FL 32828 Phone 407-207-1147 Email: harrisinvfl@aol.com License A91-00261 Web site: http://www.mcmahonpi.com Specialization: Fire investigation, all lines insurance related forensic investigations, surveillance, financial, loss prevention. (4-21-06)
PARALEGAL SERVICES & INVESTIGATONS: Robert Lee Wilson: P.O. Box 608834,
Orlando, FL 32860-8834 License A2400246 Phone 407-672-0700 Email: psiwilson@msn.com
Web site: http://www.psiorlando.com Specialization:
: Litigation pre-trial discovery & general investigation for legal &
business professinals in central FL. specialist in white-collar & fraud
cases, services for civil & criminal cases, to include records searches,
courthouse checks & files reviews, sworn statements, scene or site photographs
& surveillance. (1-19-06)
ALL POINTS SECURITY & SURVEILLANCE, INC: Edward A. Smith: P.O. Box 681631,
Orlando, FL 32868 License A2500290, B2300150, & C2300577 Phone 407-293-2844
Fax 407-293-8329 Mobile 407-239-6325 Web site: http://www.all-pointsecurity.com
Email: ed@all-pointsecurity.com
Specialization: Criminal & employment background investigations, workers
compensation fraud surveillance, tenant screening, court document retrieval.
(1-6-06)
FLORIDA INVESTIGATIONS, INC: Shawn McDowell: P.O. Box 585306, Orlando, FL 32858 Phone 321-299-3955 Fax 863-853-9719 License A-2300029 Email: pi@tampabay.rr.com Web site: http://www.floridainvestigations.com Specialization: General. (2-21-05)
STRATEGIC SECURITY SOLUTIONS, INC. Anthony M. Ventriere, Certified Protection
Professional (CPP); Physical Security Professional (PSP); Certified in Homeland
Security, Level III; Orlando, Florida; PI Agency License Nr. A2400364; Class
C License Nr. C2401230. Office Phone: (407) 384-8199; 24 Hour Mobile: (202)
460-8264. EMAIL: anthonyventriere@bellsouth.net.
SPECIALIZATIONS: Security and risk management consulting; premises liability;
private investigations; defense/litigation case support; fraud examination;
product diversion and gray market; patent infringement; competitive intelligence;
kidnapping countermeasures; insurance fraud; surveillance; background checks
& information; executive protection; worker's compensation; missing persons
locates; undercover operatives; technical surveillance countermeasures; anti-stalking;
due diligence; skip tracing; high risk security services; physical security
assessments & vulnerability studies; among others! Services available in
most foreign countries. (2-17-05-R)
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)
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
MCINTYRE INVESTIGATIONS LLC.: Paul T. McIntyre: P.O. Box 577, Oxford, FL 34484 Email: mac@mcintyreinvestigations.com Phone 352-350-2855 License A2600174 Web site: http://www.mcintyreinvestigations.com Specialization: Pre-employment background checks, tenant screening, bodyguard protection services, court process services, mystery shopper, house sitting, spanish translations for businesses. (11-18-06)
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
HHS INVESTIGATIVE SERVICES INC: Gary L. Struder P.O. Box 31928 Palm Beach FL,
33420 phone: 877-444-7462 License Number: PO4000046238 Specialization: insurance
fraud (7-11-06)
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
R/S INVESTIGATIONS: Joy M. Hoenig: 45 Westmore Ln, Palm Coast, FL 32164 Email: skippyjoy@gmail.com Phone 386-447-0813 License A2600352 Specialization: Background searches, employee investigations, skip tracing. (11-18-06)
Panama City
MIDDLEBROOKS, RICHTER, DAVIS & ASSOCIATES: David L. Middlebrooks: 433 Harrison
Ave, Panama City, FL 32401 Email: dilmpcfl@aol.com Phone 850-769-8184 License A95-00196 (4-21-06)
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
CORAL INVESTIGATIONS AGENCY: Coral D. Pusey: P.O. Box 246086, Pembroke Pines, FL 33024 License c9900834 Phone 954-593-5646 Fax 954-989-9726 Email: dpusey@bellsouth.net Specialization: Undercover surveillance, background checks, criminal investigations. (4-16-05)
Pinecrest
JOHNNY MESA: P.O. Box 565252, Pinecrest, FL 33256 License C-9600696 Phone 305-305-1717 Fax 305-408-7469 Email: johnymesa@officer.com Specialization: Surveillance, skip trace, background/pre-employment, security instructor. (2-1-05)
Pinellas Park
SMART CHOICE INVESTIGATIONS: John J. Zurenda: P.O. Box 2415, Pinellas Park, FL 33781 License: A 2400149 Phone: 727-365-6741 Email: jz11@verizon.net Website: http://www.SmartChoicePI.com Specialization: Personal Injury (Plaintiff) Faily Law (involving children, no domestics) Criminal defense (no narcotic or child victim crimes) (2-15-07)
Placida
GLOBAL INVESTIGATIVE RESEARCH BUREAU: Fernando Rodriguez: PO BOX 17044, PLANTATION,
FL 33318 Web site:http://www.global-irb.com
Email www.fla_investigator@yahoo.com
Phone 954-624-6258 Specialization: Infidelity Investigations, Civil Investigations,
Background Investigations, Skip Tracing, Courthouse Records Retrieval, Surveillance
Specialist.(7-12-05-1u)
REVELATIONS, INC.: Dan Riemer: 6919 W. Broward Blvd, Ste 281, Plantation, FL 33317 License A96-00020 Phone 888-473-8352 Fax 888-898-5251 Mobile 954-557-6111 Email: revelationspi@aol.com Specialization: Criminal defense, civil, personal injury, backgrounds, general investigations. (3-28-06)
PLATINUM FROCE INVESTIGATION & SECURITY AGENCY: Timothy C. Mingo: 4560 N.W. 5th Pl, Plantation, FL 33317 License A2500220 Phone 954-656-5157 Fax 888-788-2643 Mobile 954-536-8214 Email: platinumforce@aol.com (1-19-06)
SOURCE ONE INVESTIGATIONS: Christopher Canfield: 201 N. University Dr, Ste 200 Plantation, FL 33326 License A2400225 Phone 954-818-0919 Fax 954-472-2114 Email: info@sourceoneinvestigations.com Web site: http://www.sourceoneinvestigations.com Specialization: Full Service agency. (5-16-05)
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)
Pompano Beach
BOTTOM LINE TECHNOLOGIES: Thomas Tomlinson: 440 e. Sample Rd, Ste 204, Pompano
Bch, FL 33064 Email: tomsr50@aol.com Phone
954-946-1626 License A9400148 Web site: http://www.bltpi.com
Specialization: Insurance fraud, rental car industry, subrogation, damage
recovery. (4-21-06)
A1A GLOBAL SERVICES, INC & EFIND OUT THE TRUTH.COM, INC: Lisa M. Loftus 2637 E Atlantic Blvd #107, Pompano Beach, FL 33062 Broward: 954-347-5049, Dade: 305-735-3038, Toll Free: 888-408-7490, Broward Fax: 954-252-4493 eMail: findoutthetruth@spamcop.net Web site: http://www.efindoutthetruth.com & http://www.a1aglobalservies.com Worldwide investigations, surveillance, and record retrieval. Male, female, and multilingual investigators available upon request. FL A2400078 Licensed, Bonded, and Insured (9-2-06R)
CSW INVESTIGATIVE SERVICES: Calleen S. Wickard: 6615 Margaret Dr., Port Richey, FL, 34668. License C2300261 & A2300207 Phone 727-863-9826 Fax 727-863-9846 Mobile 727-207-3123 Email: cwickard@tampabay.rr.com Specialization: Pre-Employment Screening & Providing Diligent Background Investigations. (10-17-05-R)
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)
WALTER H. NIED: P.O. Box 1505, Sorrento, FL 32776 Phone 407-341-0916 License C2000187 Specialization: Witness Location. (4-21-06)
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)
FALCON INVESTIGATIONS, INC: Matthew Senge, 5064 Cumberland Ln., Spring Hill, FL 34607. Phone: 808-854-8115 Email: fau.cmdr@gmail.com Website: http://www.falconinvestigations.us License Number: 1674 Alabama Specializations: Private Investigations, fugitive apprehensions, training. (8-12-08)
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)
Sunrise
STATUS GROUP INC: Charles O. Boneh 10125 W. Oakland Park Blvd. #391 Sunrise Florida, 33351 Phone:954-770-9619 Email: statusgroup54@aol.com Web Site: http://www.statusgroupinc.net License # A2200131 Specialization: surveillance, debugging, hidden cameras, background checks, criminal. (5-22-06)
PHOENIX-ONE INVESTIGATIVE SERVICES: Charles Larocco: 2351 NW 108 Terrace, Sunrise, FL 33322 License 9500063 Phone 954-741-886 Fax 950-530-0370 email: phoenix1_clarocco@yahoo.com Specialization: Insurance, loss prevention, criminal. (11-1-05)
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)