NEW YORK
NAIS MEMBERSHIP DIRECTORY

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This state directory contains listings mainly of private investigators.
There are also may be listings of attorneys, law enforcement people,
security services, polygraph services, in house investigators for law firms, collection agencies,
recovery agents, other law enforcement and forensics personal and other tradecraft related
to the profession which is stated as such in each individual listing that are NOT licensed to perform
private investigative services. Before hiring any private investigator, you should
contact the following state licensing authority to confirm current licensing information.

To check on a state private investigative license, contact:
New York Department Of State
http://www.dos.state.ny.us/
If you notice a listing that has a license that is no longer valid,
please contact us for removal:

RThomas007@aol.com

INVESTICORPINC@aol.com

New York NAIS State Chairman: David E. Zeldin
(516) 781-5100 ext 11 FAX: (516) 783-0000
Email:
INVESTICORPINC@aol.com


 
 

 

 
 
 
 





 
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Albany
 
DOMINICK R. PAONE: P.O. Box 5005, Albany, NY 12205 License 11000113199 Phone 518-869-2516 Fax 518-869-2977 Mobile 518-378-0218 Email: drp_gls1@yahoo.com Specialization: Insurance, accident, civil, crimminal, domestic, pre-employment, surveillance, employee integrity. (5-16-05)
 
 
Amherst
 
JDOYLE INVESTIGATIONS: Jeremiah W. Doyle Jr,: P.O. Box 1674, Amherst, NY 14226 Phone 716-689-0270 Fax 716-568-2272 Email: jdoyleinvest@aol.com License 11000075344 Specialization: Due dillegence, sexual harrassment, counter terrorism. (1-19-06)
 
Amity Harbor

ETERNAL RECOVERY SERVICES: John R. Ryan: 37 Dawes Ave, Amity Harbor, NY 11701 License NSIN#JR1105 Phone 631-789-4789 Fax 631-789-4789 Mobile 516-236-0077 Email: etmlwaryr@bondforfeitures.com Specialization: Fugitive recovery/bail enforcement, process servicn, skip tracing, executive protection/body guard/security guard services. (1-19-06)

Amsterdam

JAMES NICOSIA: 31 Henrietta Blvd., Amsterdam, NY 12010 License: 11000068546 Phone: 518-842-6255 Email: jimlin@superior.net Specialization: general investigations, workers comp, divorce, surveillance, witness locate, subpoena service (2-14-07)

 
Awestfield
 
IN-VIEW INVESTIGATIVE & PROTECTIVE SERVICES: Jim Summerville: P.O. Box 476, Awestfield, NY 14787 Phone 877-797-0697 Mobile 716-481-1345 Fax 716-326-6806 Email: inview@cecomet.net Web site: http://www.inviewinvestigations.com License NY 11000050980 Specialization: Surveillance, insurance, backgrounds, defense, security, executive protection, locates, undercover, employee issues, counterintelligence, retail loss prevention, cctv, covert video, insurance adjusting. (3-2-06)

Babylon
 
NEW YORK'S FINEST PRIVATE INVESTIGATIVE SERVICES, LLC: Thomas V. Lugo: P.O. Box 295, Babylon, NY 11702 Website: http://www.nyfinestpi.com Specialization: Criminal, Civil Investigations, Body Gurard, Executive Protection, Surveillance, Missing Persons, Child Custody, Workers Comp, Background Checks, Telephone Debugging, Electronic Sweeps, Counter Surveillance. License 11000113825. (7-29-05)

 
Bayside
 
ROBERTSON INVESTIGATIVE SERVICES: Thomas E. Robertson, 226-26 Union Turnpike, Apt 1P, Bayside, NY 11364 Phone: 718-464-6439 Email: trobertsoninv@yahoo.com Website: http://www.intrepidinvestigations.com License Number: 11000130951 Specialization: insurance claims, fraud, surveillance, trial prep. (11-8-07)
 
ONG INVESTIGATIVE GROUP, LLC: Thomas N. Ong: 213-37 39th Ave, Ste 202, Bayside, NY 11361 License 11000122383 Phone 646-216-8727 Fax 646-201-5219 Email: tom@onginvestigativegroup.com Web site: http://www.onginvestigativegroup.com Specialization: Civil law, locating witnessess, sworn statements, photography, mechanical diagrams, surveillance, notary public, process service. (1-6-06)

Bayshore
 
U.S. RECOVERY BUREAU- TASK FORCE FALCON: Daniel Fredriksen: 5 Marvin Rd, Bay Shore, NY 11706 Email: info@taskforcefalcon.com Web site: http://www.taskforcefalcon.com Phone 631-942-7567 Fax 631-942-7567 Specialization: Skip tracing, repossessions, process serving, & executive protection. (3-28-06)

 
Belle Harbor

HARBOR INVESTIGATIONS: Andrew T. McGee, 222 Beach 138 St., Belle Harbor, NY 11694. Phone: 718-474-1280. Email: amcgee3478@earthlink.net Website: http://www.harbor-investigations.com License Number: 11000075551 Specialization: finding people that don't want to be found. (4-2-07-r)

Bellmore


EX-FED: Bruce Sackman 3026 Judith Dr. Bellmore NY, 11710 Phone:718-490-7288 Email: bts1811@aol.com License #ID 11000123624 Specialization: medical/hospital fraud and investigations. (5-22-06)

INVESTICORP, INC.: David E. Zeldin, M.P.S, CFE, CFC, CSC, DABFEI, FACFEI, CHS-III, 705 Bedford Ave. Ste C, Bellmore, NY.11710 License 11000056246 Phone 516-781-5100 Fax 516-783-0000 Email: dez@investicorp.com Website: http://www.investicorp.com & http://www.apcsecurity.com Specialization: Employee Dishonesty & Corporate Fraud Investigations, Placement & Operation Of Undercover Investigators, Drug Testing, Background Investigations, Due Diligence, Security Consulting, Government Compliance Consulting. (Lifetime member)

Binghamton

KING ENTERPRISES: Bob Kingsley, P.O. Box 1078, Binghamton, NY 13902-1078. License Number: 11000102074 Phone: 607-722-1079. Email: Hmrun123@aol.com Website: http://www.CrashKing.com Specialization: criminal defense, insurance, surveillance, personal service. (7-10-07-r)
 
Brentwood
 
ROBERT NAPOLITANO: 161 Riddle St., Brentwood, NY 11717. Phone: 516-729-9689 Email: rn007dn@aol.com License Number: 11000136266 (1-18-08)

Brewster
 
BROCKWAY: Shannon Andersen: 79 N. Brewster Rd, Brewster, NY 10509 License 11000072276 Phone 845-278-5404 Fax 845-278-4365 Email: brockwayinvestigations@yahoo.com Web site: http://www.brockwayinvestigations.com Specialization: Workmans comp, auto liability, covert surveillance, background checks, skip traces, process service. (4-16-05)
 
 
 
Bronx

TANEGA SERVICES CORP: Ruel J. Tanega, P.O. Box 610153, Bronx, NY 10461. Phone: 718-874-8367 Email: info@tsnyc.net Website: http://www.tsnyc.net License Number: 11000131888 Specialization: Insurance, legal, background and process service.(10-11-07)

B & W INVESTIGATIONS: William P. Fullam, 1254 Edison Ave., Bronx, NY 10461. Phone: 718-823-6900 Email: bwjinv@verizon.net License Number: 11000131827 Specialization: private investigator. (4-2-07)

MID-NIGHT UNDERCOVER INVESTIGATION: Luis Cruz, P.O. Box 1113, Bronx NY 10451. Phone: 646-418-0425 Email: luiz557@earthlink.net Specialization: Process server, undercover investigation, bail recovery, private investigation, insurance investigation, surveillance, security & bodyguard, and more. (3-7-07-r)

CORNERSTONE RESEARCH SYSTEMS: Odette M. Uldaneta: 3520 Olinville Ave, Bronx, NY 10467 Phone 718-325-4730 Fax 718-798-3254 Email: omue220@aol.com License 1130883 Specialization: Judgment Enforcement, Judicial Processing. (10-10-06-R)

JERRY OWENS: Jerry Owens 3328 Fish Ave. Bronx NY 10469 Phone: 718-654-1539 Fax: 347-731-4215 Email: falcon12mycingular.blackberry.net Specialization: executive protection and investigations. (5-22-06)

STAR-LIGHT INVESTIGATIVE SERVICES: Miguel A. Calderon: 903 Elder Ave Apt C, Bronx, NY 10473 Email: marlinmichaels@verizon.net License 11000123958 Specialization: Identity theft, Judgment recovery, missing persons, property recovery, process serving. (4-21-06)

N.Y BAIL BONDS R-A: Angel L. Medina P.O. Box 523259 Bronx, NY, 10452 Phone: 719-249-6051 Email: nybailbonds.r-a@hotmail.com License Number: 1741752 Specialization: skip tracing, fugitive recovery, fraud investigations. (9-2-06)

KAPLAN FOX & KILSHEIMER, LLP: Kevin M. Cosgrove: 1640 Hering Ave. Bronx, NY 10461 Phone: 212-687-1980 Email: kmcinvestigations@gmail.com Specialization: fraud investigation, corporate due diligence, background investigations. (2-15-07)

VIP REALTY INC: J. Carlos Ocasio: 2245 Barker Ave Apt 5D., Bronx, NY 10467 License: 400C1035575 Phone: 347-427-2737 Email: fraudone@hotmail.com Website: http://www.viprealtyny.com Specialization: Real estate, civil litigation bankruptcy. (2-14-07)

 
Brooklyn

LARRY NEGRON PI: 378 McGuinness Blvd, Brooklyn, NY 11222 Phone 718-383-8655 License 11000052952 Email: casesolved1@yahoo.com Specialization: Missing persons, surveillance, matrimonial, covert ops, security services, special details, special events, security escort, personal protection, crime/loss prevention specialist, consultant/analyst civil & criminal investigation. (4-21-06)

COUNTERTERRORISM: Erik S. Dinsmore: 820 e. 12th St, Brooklyn, NY 11230 Email: eirkdinsmore@aol.com (4-21-06)

WIA INVESTIGATIONS: Jamie Ward: 119 Grove St, Brooklyn, NY 11221 Email: jward@wiainvestigations.com License 11000115202 Phone 718-924-3397 Web site: http://www.wiainvstigations.com Specialization: Background checks, church safety, finger prints. (3-28-06)

NOEL RODRIGUEZ INVESTIGATIONS: Noel Rodriguez: 1179 Putnam Ave, Brooklyn, NY 11221 Email: detnycpd@aol.com nrpi007@aol.com Phone 718-452-1425 Mobile 718-702-5880 License 11000053026 Specialization: Investigations, & security. (3-2-06)

KULAKA ASSOCIATES; Charles A. Kulaka: 2145 86th St., Ste 101, Brooklyn, NY 11214 Phone 718-266-0672 Mobile 917-503-1875 Email: 105446.3404@compuserve.com License 1100079120 Specialization: background investigations, matrimonial, surveillance. (11-1-05)

SPECIAL OPS INVESTIGATIONS, INC: WAYLYN HOBBS, JR.: 2816A MERMAID AVE, Brooklyn, NY 11224 License 1100090000 Phone 718-266-8900 Fax 516-481-8903 Mobile 516-225-0911 Email: insph@navyseals.com Specialzation: Surveillance, retail, undercover, skip tracing. (10-04-05)
 
MICHAEL A. PORETSKY: 306 Avenue M, Brooklyn, NY 11230 License 11000120271 Phone 718-376-2585 Fax 347-312-3149 Mobile 917-922-1421 Email: mporetsky@aol.com Specialization: Fraud, white-collar crime, computer investigations. (7-12-05)
 
MULLIGAN SECURITY: Danny Baldwin: 105 Schaefer St, Brooklyn, NY 11207 Phone: 718-443-6605 Mobile 347-220-5837 License 10000922190 Specialization: Investigations, & security. (4-16-05)
 
 
INTERNATIONAL SECURITY SERVICES, INC: Georgiy Kozhar P.O. Box 140391 Brooklyn, NY 11214 Phone: 718-837-3910 Email: issinvestigation@aol.com Web Site: http://www.issinvestigation.com License Number: 11000081873 Specialization: private investigations, information searches, specializing in all kinds of investigation in former soviet union countries. security guard training, executive protection. (9-2-06)


JOHN L. BROWN P.I.: John Brown: 417 East 53rd Street, Brooklyn, NY 11203. Phone and Fax:(718)385-7580. Mobile 347-564-5152 . E-Mail:JLB4259@aol.com Specialization: Surveillance, Skip-Trace, Locate, Check-Mate, Tenant/Employment Screening. State License Number: 11000045959. (2-14-07-r)

MR. DANIEL DUNLAP, CFI: P.O. Box 080055, Brooklyn, NY 11208-0055. Phone: 718-827-0905. Specialization: Fraud Investigator. (5-16-05-R)

PALLORIUM, INC.: Steven Rambam: U.S.A. mailing address: PO Box 460 - Midwood Station, Brooklyn, NY 11230. Phone:(212)969-0286 (24 Hours). Fax:(800)275-4329. E-Mail: pallorium@aol.com Web Site: http://www.pallorium.com Offices in New York City, NY ; San Antonio (area) TX ; Haifa, Israel; Toronto (area) Canada ; and Hong Kong. Full Affiliates in Tegucigalpa, Honduras and Guatemala City, Guatamala. General Investigation. Specializes in Missing Persons and Asset location. One of the first N.A.I.S. members. Licensed. Bonded. Insured. (Lifetime member.)

COLUMBIA ASSOCIATES: Joseph A. Guagliardo P.O. Box 310495 Red Hook Station, Brooklyn, NY 11231 Phone: 718-554-6114 Email: guagliardo@optonline.net Web Site: http://www.pdretiree.com Specialization: surveillance, domestic violence, stalking, personal protection, personal services, court service and much more. (8-08-06)

 

 
Buffalo

EMPIRE PROTECTIVE SERVICES, INC: Ronald Coleman: 307 Villa Ave, Buffalo, NY 14216 Phone 716-876-6705 Email: eps.inc@adelphia.net Web site: http://www.angelfire.com/pro/inv License 11000060705 Specialization: Missing persons, background, counter measures, fraud. (3-2-06)

TIMOTHY O. COUGHLIN: 5614 Broadway, Buffalo, NY 14086 Phone 716-683-1102 Fax 716-683-5469 Email: edgepi@rboss.net License 11000047105 Specialization: Accident investigations, background checks, civil litigation, criminal defense, personal injury, & skip tracing. (1-19-06)

 
OMNISCIENT INVESTIGATIONS: Bruce Wagner: 66 Greenfield St, Buffalo, NY 14214 License 11000098460 Phone 716-465-0005 Fax 716-832-1980 Mobile 716-465-0005 Email: bruce@omniscientivestigations.com Web site:
http:/./www.omniscientin.com Specialization: Criminal Defense, civil litigation, claims investigations, background investigations, commercial investigations, & process service. (5-16-05)

Carmel

VALOR INVESTIGATIONS: Thomas J. Duno 23 Northgate Rd. Carmel, NY 10512. Phone: 914-584-8007 Email: dtheprofessional@aol.com License Number: 11000084448 Specialization: Ret. NYPD Lieutenant, video and surveillance expert background investigation. matrimonial, custody matters, unfit parenting, stalkers, insurance fraud, trial prep litigation, support pre-employment, tennant screening, locate missings, runaways / witnesses, statements, asset checks, credential verification. criminal records, telephone and vehicle investigations, expert armed protection by handpicked law enforcement professionals. concise, well written reports experienced at giving trial testimony. (9-2-06)

Centereach

P.R.L. INVESTIGATIONS, LLC: Philip Kouril, P.O. Box 463, Centereach, NY 11720. Phone: 631-676-2966 Fax: 631-676-2967 Email: prlinvestigate@optonline.net License Number: 11000136138 Specialization: criminal and process server. (3-6-08)

Cheektowaga

JLB INVESTIGATIONS: Jacqueline L. Balikowski: 91 Theresa Dr, Cheektowaga, NY 14227 License 11000098782 Phone 716-675-0420 Mobile 716-481-9620 Email: j.l.balikowski@netzero.com Specialization: Criminal defense, capital, felony & misdemeanor, family court, custody, neglect, support, personal injury, general investigations. (2-21-05)

Chittenango

TRIPOLI PRIVATE INVESTIGATIONS, INC: Laura M. Slivinski, 5394 Palmer Rd., Chittenango, NY 13037. Phone: 315-687-9120 Email: laura@tripolipi.com Website: http://www.tripolipi.com License Number: 1100008560 Specialization: Insurance fraud, surveillance, accident investigations. (3-7-07-r)

Cohocton

KENNEDY ENTERPRISES LLC: Spencer P. Kennedy 3397 County Route #121 Loon Lake Rd. Cohocton NY 14826 Phone: 585-766-5233 Email: spknjk@frontiernet.net License # 1100006637 Specialization: workmans comp. general, civil, criminal investigations, process serving (5-22-06)

Commack

JAMES P. LAMB & ASSOCIATES: James Lamb: 340 Veterans Memorial Hwy, Ste 7, Commack, NY 11725 Phone 631-379-5243 Mobile 631-543-2351 Email: jamesplamb@mail.com Web site: http://www.lambinvestigations.com Specialization: Insurance & matrimonial. License 11000124100. (3-28-06)

Cortlandt Manor

O'SULLIVAN INVESTIGATIONS: Denis O'Sullivan: 2 Catskill Pl, Cortlandt Manor, NY 10567 Phone 914-528-6930 License 301853 Email: jamesosullivan381@msn.com Specialization: Criminal inv., real estate management investigations. (3-28-06)

Deerpark

ABS INVESTIGATIONS INC: Robert Brady: 342 West 14th St, Deer Park, NY 11729 Email: absdetective@aol.com Fax 631-667-5940 Mobile 631-680-7090 License 11000112614 Specialization: Matrimonial, workers comp. (1-19-06)

Depew

DON'S SECURITY SERVICES INC: Don Panzarella 5949 Transit Rd. Ste. #1 Depew, NY 14043 Phone: 716-685-4265 Email: Chiefdss@aol.com Specialization: security and invetigative services. (9-2-06)

Dunkirk

CHADWICK BAY INVESTIGATIONS: Glenn L. Akam: 130 Point Dr, N, Dunkirk, NY 14048 License 11000121007 Phone 716-366-9630 Fax 716-952-9502 Mobile 716-952-9502 Email: nntakam@aol.com Specialization: Missing persons, skip tracing, workmans comp, backgrounds, matrimonials, repo's, surveillance, & photo evidence. (10-04-05)

East Marion
 

TRAILBLAZER INVESTIGATIONS INC: Richard G. Bresloff, P.O. Box 771, East Marion, NY 11939. License: 11000101320. Phone: 631-921-5036. Fax: 631-614-4347 EMAIL: RGBPI@optonline.net Website: http://www.trailblazerinvestigations.com Specialization: Pre-Employment Screening, Employment Verification, Background Checks, Witness and Victim Locating, People Locator Service, Insurance Claims Investigations, Worker's Compensation Fraud, Business Investigations and Surveillance (Corporate and Personal). (9-2-06-R)

East Meadow

PROFESSIONAL SERVICE INVESTIGAITONS, INC.: Albert Belcher: 90 Merrick Ave, Ste LL2 East Meadow, NY 11554 Phone 516-222-2340 License 11000122050 email: psinc90@yahoo.com Web site: http://www.psinvestigationsinc.com Specialization: Accident investigation, skip tracing, process serving. (4-21-06)

 
Eastport

ISLAND JUDGMENT RECOVERY: John w Tuthill 459 Montauk Hwy,Eastport NY 11941 Phone: Fax: 631-325-1821 Cell: 631-830-1009. Email: trackemdown@deliveryman.com Web sites: http://island.judgmentrecovery.pi-agency.us http://www.islandjudgmentrecovery.biz Specialization: Enforcing Judicial Judgments,Skip Tracing, TRACKEMDOWN INVESTIGATIONS.INC EMBASSY INVESTIGATIONS UNIT 600 17St Suite 2800 Denver CO 80202-5428 Phone:(303) 634-2245

(11-18-06-R)
 
 
Elenville
 
SHEELEY INVESTIGAITONS: George A. Sheeley: 75 Center St, Ellenville, NY 12428 Phone 845-647-3572 Fax 845-647-1964 Email: maddogsheeley@yahoo.com License 11000078552 (3-28-06)

Elmhurst

QUEST TOTAL INVESTIGAITON SERVICES, INC.: Benjamin H. Colobong, Jr.: 54-15 Junction Blvd, Elmhurst, NY 11373 Phone 718-760-2004 Mobile 917-435-4769 Fax 718-760-2004 Email: ben@qtis.org Website: http://qtis.org Specialization: Matramony, gps tracking, background searches, countermeasures. (2-1-05)

Farmingdale
 
ALPHA GROUP: Frank Shea: 100 Broadhollow Rd. #200 Farmingdale, NY 11735 License: 11000065107 Phone: 631-454-1100 Email: fshea@alphagp.com Specialization: trial preparation, matrimonial, child custody, surveillance, insurance defense, electronic countermeasures, due dilligence. (2-14-07)

Farmingville
 

PROFILE PROTECTIVE SERVICES,INC.: Glenn R. Lawlor, P.O.Box 176, Farmingville, New York 11738, Phone / Fax - 631-451-0310, 24 Hr Pager - 516-402-2533 E-mail - nyep1@optonline.net Website - http://www.profileprotective.com
Executive / Dignitary / Celebrity / Protection Armed / Unarmed Escort / Transport Lear Jet Service / Limousine Service. (Lifetime NAIS Member)

Fayetteville
NORTHEAST INVESTIGATIONS, INC.: Robert L. Calver: 201 W. Genesee St, Ste 200, Fayetteville, NY 13066 Phone 315-682-1160 Fax 315-682-1157 Mobile 315-727-1007 Email: cricci1160@aol.com License 11000030555 Specialization: Fraud investigations, surveillance, liability, domestic investigations, arson, fire cause and origin, accident reconstructions, statements. (1-6-06)

Freeport

UMBERTO P. THOMAS PI: 231 N. Brookside Ave, Freeport, NY 11520 License 111000103730 Phone 516-867-9413 Fax 516-867-9413 Mobile 516-375-1828 Email: upthomas@aol.com Specialization: General, criminal, domestic, background, personal protection, threat assessment. (1-19-06)

 
Fresh Meadows
 
BERNARD COLE SECURITY CONSULTING SERVICES: Bernard Cole: P.O. Box 650266 Fresh Meadows, NY 11365 License 11000115147 Phone 646-772-6756 Email: bcole@aol.com Specialization: General. (2-1-05)

Fulton

DANIEL V. RITCHIE INVESTIGATION COMPANY: Daniel V. Ritchie: 257-259 S. Fourth St, Ste 1, Fulton, NY 13069 License 11000115056 Phone 315-529-5553 Fax 315-592-7138 Email: dritchi@twcny.rr.com Specialization: Criminal defense investigations. (3-2-06)

Garden City

GUARDIAN SAFETY ASSOCIATES, LLC: Craig Berenger: 250 Nassau Blvd, S., Garden City, NY 11530 Phone 516-505-1555 Email: craigb@guardiansafety.net Web site: http://www.guardiansafety.net License 11000119797 Specialization: Witness locate, C-7 investigations, accident investigaitons. (3-28-06)

GOLD SHEILD INVESTIGATIONS OF NASSAU: Ronald J. Lawson: 734 Franklin Ave #576, Garden City, NY 11530 Email: ronl516@aol.com Web site: http://www.thegoldshieldgroup.com Phone 212-554-4227 Fax 516-294-6533 Mobile 516-429-5714 License 11000079398 Specialization: General. (1-19-06)

Garnerville

DPI INVESTIGATIONS: David A. Pobereskin: 30 Sand St, Garnerville, NY 10923 License 11000119207 Phone 914-522-4471 Email: dpinvestigation@aol.com Specialization: Dark houses, identity theft resolution, armed escorts, background checks, auto accidents. (7-12-05)

Glenham

ACJ PRIVATE INVESTIGATIONS: Augustus Carson, Jr.: P.O. Box 338. Glenham, NY 12527-0338 License 11000090321 Phone 845-744-7635 Fax 845-744-8796 Mobile 914-489-6110 Email: acjpi@earthlink.net Specialization: Civil, criminal, family accidents, insurance, fugitive investigations, missing persons(10-04-05)

 
Harriman
DILIGENT INVESTIGATIVE SERVICES: Paul W. Daly: P.O. Box 401, Harriman, NY 10926 Phone 845-781-7610 Fax 845-774-2742 Email: disinc@fastmail.fm Website: http://disinc.org Specialization: Surveillance, investigaions(civil/crminal) pre-employment screening. License 11000099531 (1-5-05)

Highland Mills

SIGNUM INTELLIGENCE: Richard M. Sullivan: P.O. Box 387, Highland Mills, NY 10930 Email: signumintell@gmail.com Phone 800-975-0437 License 11000128038 Specialization: Computer forensics, computer crimes, e-mail tracing, online investigations. (11-18-06)

Holbrook

INTELLI-CORP INVESTIGATIVE SERV, INC: John L. Egan & Steven Santarpia, 1069 Main St Ste 333, Holbrook, NY 11741 Phone: 631-285-7992 Fax: 631-285-7993 Email: pi@icorpinvestigations.com Website: http://www.icorpinvestigations.com License Number: 11000133551 Specialization: high liability insurance fraud claims, infidelity/domestic surveillance, identity theft, email tracing, internet surveillance, nanny cam/hidden cameras, child custody, employment screening & background checks. (1-18-08)

 
Hudson Valley

ABLE SHAMUS INVESTIGATIONS: Salvatore F. Alioto: Stormville, NY 12582. Phone 845-656-4027 Email: sfapi@frontiernet.net Website: http://sfapi.tripod.com/ NYS PI License # 11000101082 Retired NYCPD Sergeant. Specialization: Accident Investigations, Criminal Defense Investigations, Domestic Investigations, Insurance Investigations, Personal Injury Investigations, Process Service, Surveillance. Discount Pricing Available for Attorney Casework and PI Sub-contracts.
EMPIRE STATE INVESTIGATIONS, INC.: Bill Paroli, Jr.: 741 Slate Quarry Rd, Rhinebeck, NY 12572 License 11000116279 Phone 845-698-0191 Fax 206-350-6586 Mobile 845-430-3537 Website: http://www.empirestatepi.com Email: bill@empirestatepi.com Specialization: worker's comp claims, personal injury, automobile accidents, criminal defense, domestic relations, person locates, background checks, elections. (2-1-05)

Ithaca

ADVOCATE INVESTIGATIONS: James F. Inman, P.O. Box 4833, Ithaca, NY 14852. Phone: 607-533-3642 Email: cnyadvocate@aol.com License Number: 11000097534 Specialization: surveillance, skip tracing, process service, criminal/civil, missing persons, marital/custody, auto repossession, insurance fraud. (4-2-07)

 

Jamaica


ELITEENQUIRIES: Benjamin Alston P.O. Box 313523 Jamaica, NY 11431 Phone: 646-379-4084 Email: eliteenquires@aol.com License Number: 11000059867 Specialization: general investigations, surveillance, accident investigations, skip tracing, bail bond recovery, law enforcement. (9-2-06)

Jefferson Valley

CRAIG SIEGEL INVESTIGATIONS: Craig Siegel, P.O. Box 602, Jefferson Valley, NY 10535 Phone: 845-248-2323 Email: SIegelPI@aol.com Specialization: Background Checks Executive protection video, surveillance, identity theft, infidelity/cheating spouse, missing persons, mystery shopper, process service, people locate/skip trace, public records search. (3-6-07)

 

DB INVESTIGATIONS INC.: Dominc Barletta: 3663 Lee Rd Ste 422, Jefferson Valley, NY 10535 License 11000102785 Specialization: Surveillance, domestic cases, civil cases, matrimonial cases, corporate investigations, tele commun ications industry, trademark/copyright infringement, background checks. (8-15-05)

Jericho

ASG INVESTIGATIVE SVC'S INC.: Timothy McGuire, 500 N. Broadway ste 268, Jericho, NY 11753 License 11000119426 Phone 516-681-1130 Fax 516-681-0565 Email: kos4star@aol.com Specialization: Confidential Investigations (Personal, Corporate and Civil), Professional Site Security (Corporate Centers, Residential & Commercial Construction, Business Meetings and Religious Gatherings), Personal Protection Services. (6-8-05-R)

Johnson

RICHARD D. FURMAN INVESTIGATIONS, LLC.: Richard D. Furman: P.O. Box 113, Johnson, NY 12070 Phone 518-495-4218 Fax 518-829-7703 Email: rfurman2@nycap.rr.com Specialization: Negligence & compensation, surveillance, matrimonial, security consultation, pre-employment, process serving. (3-28-06)

Lake George

J & R FOLINO INVESTIGATIVE SERVICES: John Folino, P.O. Box 455, Lake George, NY 12845. Phone: 518-232-1334 Fax: 518-668-5061 Email: jrfolinollc@nycap.rr.com License Number: 11000132674 Specialization: Litigation Support, Criminal/civil, Accident Investigations of all types, pre-employment, disability, sensitive employee investigations, witness statements, process service, crisis management consulting, free initial consultation. (6-6-07)

Lancaster

THE FOUNDERS GROUP: Christopher A. Johnson, 18 Glendale Dr., Lancaster, NY 14086. Phone: 716-517-6404 Email: cajohnson33@yahoo.com Website: http://www.thefoundersgroup.org License Number: 11000135110 Specialization: Insurance claims investigation, domestic investigations. (1-18-08)

 
Levittown

JAMES MATTIMORE INVESTIGATIONS: James Mattimore: 26 Rign Ln, Levittown, NY 11756 License 11000115408 Phone 516-579-8178 Fax 516-579-8178 Mobile 516-455-7105 Email: jmatt26@aol.com Specialization: Security services, firearms instruction, background investigations. (2-1-05)

JOHN BENDER COMPANY: John R. Bender: 12 Glazer Ln, Levittown, NY 11756 License 11000045583 Phone 212-451-3161 Fax 212-451-3260 Mobile 914-629-4760 Other 516-579-1389 Email: jbender@triarc.com Specialization: Background investigation, pre-employment screening, pre-marital investigation, executive protection, threat assessment & security consulting. (2-1-05)

 
Lindenhurst
SOUTH SHORE INVESTIGATIONS INC.: Andrew Copertino: P.O. box 394, Lindenhurst, NY 11757 License 11000113217 Phone 631-225-6115 Fax 631-956-9105 Email: ssi1@optonline.net Specialization: Criminal, civil investigations, interviews, witness statements, body guard, executive protection, surveillance, missing persons, child custody, workers comp, background checks, telephone debugging, electronic sweeps, counter surveillance, cell phone & hard line phone retrievals, asset location. (8-15-05)
 

 
Long Island City
 
KING PROTECTIVE SERVICES & SECURITY INC.: Fritz Vincent: 43-01 21 St, Ste D, Long Island City, NY 11101 License 110000105002 Phone 718-784-6106 Fax 718-784-6108 Mobile 917-518-4518 Email: king@kpssecurity.com Web site: http://www.kpssecurity.com Specialization: Surveillance, fedelity, consulting. (1-19-06)
 
Manhattan

WORLDWIDE INTELLIGENCE NETWORK: Robert Mann. 40 Exchange Place Suite 777, New York, New York 10005. License 0311124. Phone 877 885 -5220. Email Win@wincor.com. We are a Full Service Private Investigation Company comprised of retired Federal Agents and Police Detectives. We serve Lawyers, Businesses, the Entertainment Industry and Individuals on matters pertaining to USA and Overseas investigations. We conduct Surveillance; Background; Litigation Support; Infidelity; High Level Background and Family Law Investigations. We are known for our successful handling of complex litigated matters. We also offer Risk Management and Personal Executive Protection Agents. http://www.wincor.com (1-19-06)

 
 
Massapequa

JONATHAN H. TISK, FREELANCE INVESTIGATOR: P.O. Box 393, Massapequa, NY, 11758. Phone: 516-314-8944 Email: jonathontisk@yahoo.com Website: http://www.geocities.com/jonathontisk/index.html/1 License Number: 11000130781 Specialization: background and skip trace investigations. Video and photographic surveillance. Civil claims investigations. Labor and insurance fraud investigations. Matrimonial and family law investigations (3-7-07)

Medford
 
HIGH QUALITY INVESTIGATIONS: Michael A. Perez: P.O. Box 1107, Medford, NY 11763 Phone 631-758-3500 Email: hqinvestigations@aol.com License 11000049904 Specialization: Workers comp & liability insurance fraud surveillance, criminal, matrimonial & trial prep. (11-18-06)
 
Merrick
 
PAUL FARLEY, PRIVATE INVESTIGATOR: P.O. Box 683, Merrick, NY 11566 Phone 516-770-0148 Email: p.farley@pafpi.com License 111000084242 Specialization: Fraud investigations, SIU/claims/litigation support services, surveillance, person locates. (4-21-06)
 
AMBASSADOR PROTECTION SERVICES INC: John J. Kelly 28 Merrick Ave. Merrick, NY 11566 Phone: 516-223-4500 Email: jjkelly@ambassadorprotection.com Web Site: http://www.ambassadorprotection.com License Number: 110000213782 Specialization: Security and investigations. (9-2-06)

Middle Island

INTELSHIELD CORP: Henry Grigorian, P.O. Box 1105, Middle Island, NY 11953. Phone: 631-871-0345 Email: hgorgcrime@optonline.net Website: http://www.Intelshield.com License Number: 11000130689 Specialization: Executive protection, bodyguard, witness protection, special event security, hotel security, interstate security, surveillance, insurance claims, locating withnesses, accident investigations, background checks, witness statements, domestic infidelity, child custody, stalking/harrassment, rsidential security, security consulting. (4-24-07)

 
Middle Village
 
INVESTIGO, INC: Morris Torf, 6417 72nd St, #2D, Middle Village, NY 11379 License Number: 11000041826 Phone: 718-416-2140 Fax: 718-416-1958 Mobile: 917-709-4274 Email: mtorf@investigo.com Website: http://www.investigo.com Specialization: Heavy civil litigation, insurance defense investigations, due diligence, pre-trial & trial preparation, worker's compensation, photographic & video surveillance, general investigations, and specialized process service (10-11-07-r)

Miller Place
 
MGM INVESTIGATIONS: P.O. Box 492, Miller Place, NY 11764 License 461974 Phone 631-791-4033 Mobile 631-484-3374 Email: mgmprivatei@optonline.net Specialization: Criminal/civil investigations-matrimonial surveillance, missing persons/skip tracing, child custody, personal injury, background checks, pretrial preparations, pre-employment checks, computer forensic, counter surveillance, electronic sweeps, telephone debugging. (10-17-05)
 
JGD PROTECTIVE SERVICES & INVESTIGATIONS: James M. Dibeneditto: P.O. Box 947, Miller Place, NY 11764 Phone 631-456-2583 Fax 631-821-3405 Email: jgdinvestigations@gmail.com License 11000121378 Specialization: Criminal/civil investigations, attorney services, armed/unarmed security, surveillance, special events, employment verification, background investigations. (10-17-05)
 
ASG INVESTIGATIVE SVC'S INC.: Leonard M. Pharr, 565 Rt. 25A, Ste. LL 1, Miller Place, NY 11764. License: 11000011827. Phone: 631-208-1358. Fax: 631-208-1358. Mobile: 631-431-2816. EMAIL: impharr@optonlin.net (7-12-05)
 
ASG INVESTIGATIVE SVC'S INC.: Timothy McGuire, 565 Rt. 25A, Ste. LL 1, Miller Place, NY 11764. License: 1100009115. Phone: 631-744-4004. Fax: 631-744-4406. Mobile: 631-327-0339. EMAIL: URSAFE2@AOL.COM Specialization: Confidential Investigations (Personal, Corporate and Civil), Professional Site Security (Corporate Centers, Residential & Commercial Construction, Business Meetings and Religious Gatherings), Personal Protection Services. (6-8-05-R)

Mineola
 

NATIONAL SURVEILLANCE & SECURITY, INC.: Stephen E. Norman: 321 Willis Ave, Mineola. NY 11501 License: 11000087036 Phone: 516-739-3200 Fax: 516-739-3896 Mobile: 516-359-8057 Website: http://www.888-5spycam.com Email: natlsurveillance@msn.com Specialization: Complete investigative services, exec. prot, pre-marital, covert surveillance, corporate espionage, bug sweeps, guard service, electronic equipment & installations. (2-14-07-r)

 
BEACON CLAIMS & INVESTIGATIONS INC: Alan J. Yglesias: P.O.Box 1624, Mineola, NY 11501 License: 11000037021 Phone: 516-248-1448 Fax: 516-248-1447 Mobile: 516-509-9930 Email: investigations@beaconclaims.com Website: http://www.beaconclaims.com Specialization: Insurance Claims Investigations, Trial Preperation, Surveillance, Accident Investigations, Personal Injury, Court and Accident Record Searches, Process Service, Background investigations, Civil, Criminal, and Skip Tracing. (9-2-06-R)

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