NEW MEMBERS FOR JUNE
INTECH INVESTIGATIONS: Dwight Posey, P.O. Box 1477, Athens, AL 35612 Phone: 256-771-0068 Fax: 256-233-0777 Email: invposey@justice.com License Number: 080129 Specializations: domestic, process serving, insurance fraud, undercover agents, corporate theft. (6-30-08)
DPSI: William S. Brister, P.O. Box 736, McCalla, AL 35111 Phone: 205-602-8578 Email: dedicatedps@yahoo.com Website: http://www.dedicatedprocessserving.com Specialization: divorce/child custody, accident investigations, worker's compensation, personal injury, skip tracing, process service.(6-30-08)
SEARCH ASSIST: Sandra L. Sells, 8943 E. Nacoma Dr., Sun Lakes, AZ 85248 Phone: 480-883-3550 Email: searchassist@aol.com Website: http://www.search-assist.com License Number: 1003883 Specializations: missing persons, witness location, missing heirs, locate for judgments, skip tracing (6-30-08)
G.E. INVESTIGATIONS, LLC : George Eleftheriou: 715 E. Sierra Vista Drive, Suite #2, Phoenix, AZ 85014. Lic#1003249 TollFree: (866)347-7948 or (866) 3ISPY4U Phone: (602) 266-ISPY or (602) 266-4779 & (520)747-7948 or 7ISPY4U Fax:(602) 281-6705 Cell:(520)247-6096. E-Mail: TheSquad@GeInvestigations.com Web site: http://www.GeInvestigations.com Licensed and Bonded, Full Service Private Investigation Agency. Civil & Criminal Investigations, Telephonic & Terroristic Threats, Insurance cases, Expert Discreet & Covert Surveillance and custom encased covert cameras, Telephonic & Terroristic Threats, Insurance cases, Property Management Issues, Computer Research, Missing Children & Persons, Skip Tracing, Fugitive Apprehension Services, etc. (6-30-08-R)
PAPAGO INVESTIGATIONS AND CONSULTANTS OF ARIZONA, INC: D. W. Tschudy, 4300 North Miller Road, Ste. # 110-11, Scottsdale, AZ 85251 Phone: 480.423.9346, Fax: 480.423.9551, Email: pica@getnet.net, Website: http://www.papagoinvestigations.com Arizona DPS License # 1001556 since 1989. Criminal, Civil and Domestic Investigations for corporations, legal & insurance industries as well as the private individual. Mr. Tschudy has a criminal investigations background and is a certified evidence/fingerprint technician. Preponderance of Evidence Or Proof Beyond a Reasonable Doubt ? You decide and we'll provide. “"Others set the standards, Papago Investigations exceeds them!"” (6-30-08-r)
ABSOLUTE INVESTIGATIONS: Alondra L. Propes, 12443 Southridge Dr, Little Rock, AR 72212 Phone: 501-517-5167 Email: apropes@absolute-investigations.net Website: http://www.absolute-investigations.net License Number: D 07-052 Specializations: computer monitoring and investigations.(6-30-08)
ACTION PROCESS SERVICE IN ARKANSAS: Loretta Foster, 3215 Laredo Dr., Little Rock, AR 72206. Phone: 501-888-5706 Email: actionprocessservers@msn.com Website: http://www.arkansasprocessservice.com Specialization: process service statewide for a flat rate fee, unlimited attempts and guaranteed process service in Arkansas. Action Process Service in Arkansas is Arkansas leading Process Service Provider and the only process service provider offering process service in Arkansas statewide!! (6-30-08)
CALHOUR'S INVESTIGATIONS & SECURITY: Charli F. Calhour, 2000 Camanche Rd #59, Ione, CA 95640. Phone: 209-304-2815 Email: judocc@yahoo.com License Number: 22266 Specialization: general investigations, background investigations, security consulting, armed and unarmed security.(6-30-08)
ASSET INVESTIGATIONS: Sonny Glassman, P.O. Box 861808, Los Angeles, CA 90086. Phone: 310-281-6164. Email: fug8tive@aol.com Website: http://www.SonnyPI.com License Number: AZ 1543492, CA 16459, FL 2500680, UT 101691 Specialization: asset/financial research and investigations on individuals/businesses in the US, Offshore & Foreign countries. Service to the legal trade only. (6-30-08)
EMPIRE INTELLIGENCE: Anthony Roman, 3857 Birch St #244, Newport Beach, CA 92660. Phone: 949-433-8889 Email: tonyroman@gmail.com Website: http://www.empireintelligence.com License Number: 18203 Specialization: fraud, surveillance, litigation support. (6-30-08)
ROSARIO INVESTIGATIONS, INC: Anthony A. Rosario, 1000 W. Fourth Sr, Ste 139, Ontario, CA 91762. Phone: 800-203-7192 Email: tony@rosarioinvestigations.com Website: http://www.rosarioinvestigations.com License Number: 25731 Specializations: Trademark Investigations, copyright investigations, corporate investigations, white collar crime, trade secrets, identity theft.(6-30-08)
The Rat Dog Dick Detective Agency: Ann Flaherty: P.O. Box 794, Pacifica, CA 94044 License #20102 Phone: 650-359-3043 or 650-255-7640,fax:650-359-7074 Email: ratdogdetective@aol.com Web site: http://www.ratdogdick.com Specialization: Fraud, missing persons and adoptions, financial elder abuse and background investigations along with undercover operations and security consultations. (6-30-08-R)
TWO EAGLE INVESTIGATIONS: Donald A. Thorn, P.O. Box 1577, Rohnert Park, CA 94927 Phone: 707-592-7210 Email: Don@DoubleagleSecurity.com Website: http://www.doubleeaglesecurity.com License Number: 23609 Specializations: Identity theft, computer forensics, real estate insurance investigations. (6-30-08)
IRA GREENSTEIN: P.O. Box 15317, Sacramento, CA 95851 Phone: 916-359-1615. License 19201 Email: chiefira@winfirst.com Specialization: missing persons/heirs. (6-30-08-r)
GARA SPECIALIZED INVESTIGATIONS: Lisa Gara, 3477 Foxmore Lane, Rescue, CA 95672. Phone: 530-677-4622 Email: lgaragsi@comcast.net Website: http://www.garainvestigations.com License Number: 23444 Specialization: workers compensation, federal/state criminal defense, insurance incestigation, civil investigation, background checks, audio/video forensics. (6-30-08)
JOHN DRAGO & ASSOCIATES: John J. Drago, P.O. Box 254, Pacifica, CA 94044. Phone: 650-738-9867 Email: Broncopi1@aol.com Website: http://www.jdragoinvestigations.com License Number: 14905 Specialization: Surveillance (6-30-08)
WORLDWIDE PROTECTIVE SERVICES: Wayne Ketaily, 7349 Milliken Ave, Ste 140, Rancho Cucamonga, CA 91730. Phone: 866-995-6060 Email: wjketaily@msn.com Website: http://www.worldwidepros.com License Number: PI 22261 Specializations: Corporate Investigations, background screening, legal investigations, workplace violence, asset searches, TSCM, executive & VIP protection (6-30-08-r)
WAYNE E. BASS: 14561 E. Ford Pl, Unit 1, Aurora, CO 80012. Phone: 303-309-1633 Email: waynebass@eqweop.com (6-30-08)
ALFRED SCHULTZ, JR: 5950 Hitching Post View, Colorado Springs, CO 80923. Phone: 719-337-7034 Email: alschultzpa@comcast.net (6-30-08)
RITCH INVESTIGATIVE RESOURCES, INC: David G. Evans, 17725 Brighten Dr., #1, Lewes, DE 19958. Phone: 302-645-2261 Email: devans2222@aol.com License Number: 06-138-A Specialization: skip trace, background investigations, insurance investigation. (6-30-08)
FLORIDA PRIVATE INVESTIGATOR SERVICES: Daniel Swogger, 3737 St Johns Bluff Rd S, #1804, Jacksonville, FL 32224 Phone: 904-229-6163 Email: info@flpiservice.com Website: http://www.flpiservice.com License Number: A 2700479 Specialization: accident investigation and reconstruction, asset checks, background investigations, bodyguard services, cheating spouse or partner, criminal cases, domestic violence cases, elderly abuse, interview witnesses or victims, employee background checks, fraud and thefts, locates and missing people and more (6-30-08)
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)
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)
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)
SEAL-MAR PROTECTION SERVICES, INC: Kevin Gors: 931 Village Blvd, #905-174, West Palm Beach, FL 33409 Phone 800-946-4699 Email: kgatbmf@aol.com Website: http://www.sealmar.com Ca License 15186A PPO10871 FL A-95-006 B-96-0163 Specialization: High level executive protection, hi-tech investigations, law enforcement & government training. (6-30-08-r)
GRAYCOULT GROUP, LLC: Robert Boyd, P.O. Box 150670, Cape Coral, FL 33915-0670. Phone: 239-229-3410 Email: info@graycoultgroup.com Website: http://www.GrayCoultGroup.com License Number: A2700480 Specializations: process/ subpoena service, general investigations, civil litigation/ atty support, worker's comp, divorce/domestic, surveillance, background investigations and accident investigations. (6-30-08)
NATIONWIDE DETECTIVES: Donald Hufstetler, P.O. Box 50886, Albany, GA 31791. License: 008849. Phone: 229-883-6030. Fax: 229-776-7665. EMAIL: NELSON9124@AOL.COM Specialization: Nationwide Detectives Is a Full Service Agency, Husband & Wife Problems, Divorce, Child Custody, Computer Investigations, Background Checks, Insurance, Workers Comp, Polygraph Examinations, Strictly Confidential. (6-30-08-R)
ICU INVESTIGATIONS: Stanley L. Lotenberg, 4002 Hwy 78, Ste 530, Snellville, GA 30039. License Number: PDC001843 Phone: 770-413-2367. Email: eyesightga@aol.com Website: http://www.icupi.com Specialization: felony defense, personal injury, process service, skip trace, asset search, missing persons. (6-30-08-r)
HOLLIDAY INVESTIGATIVE SERVICES INC: John L. Holliday: 1860 Sandy Plains Rd. Suite 204, Marietta, GA 30066-7839 License: 001871 Phone: 770-428-5700 Fax: 770-428-9053 Email: John@hollidayinvestigations.com Website: http://www.hollidayinvestigations.com Specialization: Corporate Investigations, Surveillance specialists, attorney services, locates, infidelity, and fraud investigations. (6-30-08-r)
HERRIN & ASSOCIATES: Arney Herrin, 1883 Mt Pleasant Rd, Waycross, GA 31503 Phone: 912-285-9900 Fax: 912-285-9901 Email: alh@wayxcable.com License Number: PDE044012 Specialization: general investigation, criminal and civil investigations. (6-30-08)
INVESTIGATORS OF ILLINOIS, INC: Jerry F. Willson, P.O. Box 410306, Chicago, IL 60641. Phone: 773-286-1406 Email: ioiinc@comcast.net Website: http://www.investigators-il.com License Number: 117-000677 Specialization: private plaintiff Anti-trust, process service, skip tracing, pretrial civil & criminal specialists, general assignment investigations. (6-30-08)
CONFIDENTIAL INVESTIGATIONS: Burt S. Duquette, 2911 Hamilton Blvd, #167, Sioux City, IA 51104. License Number IA# 0910 Phone: 712-281-1980 Email: piconfidential@hotmail.com Website: http://www.siouxcityinvestigations.com Specialization: backgrounds, criminal records, surveillance, process service, judgment collection, general investigations.(6-30-08-r)
A CONFIDENTIAL INVESTIGATION & SURVEILLANCE: Rick McCoy 3521 Lansdowne Dr. Ste. 148 Lexington, KY 40517, Phone: 859-396-1154 Email: rick@pi75.com Web Site: http://www.kyspy.com License Number: KYPI-0096 Specialization: Child Custody, Cheating Spouse, Digital Video Surveillance, Insurance Fraud, worker's Comp, Domestic/Matrimonial, Asset Search, Bug Sweeping, Background Checks, Civil, Criminal, Personal Injury, Missing Persons, Motor Vehicle Report retrieval, Witness Statements, Forensic Investigations. (6-15-08-1u-r)
LARRY NUNES INVESTIGATIONS & SECURITY SERVICES: Larry Nunes: 448 Poor House Rd,Gravel Switch, KY 40328 License KY 0176 CA 17801 Phone 859-332-2657 Mobile 859-583-6639 Other 866-886-8637 Email: larrynpi@bellsouth.net Website: http://www.lnunespi.com Specialization: Criminal, civil, domestic, child custody, general inv, process service, security, executive protection, bodyguard. (6-30-08-r)
INTERPROBE INVESTIGATIVE SERVICES: Ron Mattioli, 5355 Northland Dr., Ste C., Grand Rapids, MI 49525. Phone: 616-433-1355 Email: interprobe@charter.net Web Site: http://www.interprobepi.com License Number: 3701201219 Specialization: general investigations. (6-30-08-r)
METRO-TRAC: Jay Dunbar: 11081 Nita Ct., Shelby Township, MI 48317 License: 3701204993 Phone: 866-456-0209 Fax: 586-254-1931 Mobile 313-316-1074 Email: jd@metro-trac.com Web site: http://www.metro-trac.com Specialization: RESULTS! (6-30-08-r)
MJM: Ken W. Woods, 40338 Republic Dr., St. Heights, MI 48313. Phone: 810-217-2737 Email: kenwwoods@comcast.net License Number: 3701205114 Specialization: surveillance and claims. (6-30-08)
BUCKLEY SECURITY SERVICES: Jim Buckley, P.O. Box 6163, Pearl, MS 39288. Phone: 601-939-5752 Email: JBuc007@aol.com Specialization: selective investigations include background checks, skip tracing, surveillance, counter surveillance, missing persons, witness locates, employee theft, video surveillance includes nanny cams. (6-30-08-r)
RODRIGUEZ & ASSOCIATES: Cipriano Rodriguez, 1018 12h St, Pascagoula, MS 39567. Phone: 228-623-0846 Email: rod@rodscctv.com Website: http://www.rodscctv.com Specialization: criminal, civil, domestic, adultery, GPS tracking, worker's comp fraud, insurance, accident/death investigation, locate/find missing persons, background checks, criminal history, civil process. (6-30-08)
LOWENKAMP R & D LABS LTD: William Lowenkamp, Jr., 1044 Lowenkamp Jr., Hazlehurst, MS 39083 Phone: 601-894-2802 Email: lionfight@aol.com Website: http://www.lrdltd.net Specialization: Field Support, drug swipe test kits, drug ID and testing, bacteria, testing kits, DNA collection kits, urine adulturation tests.(6-30-08-r)
MCFADDEN INVESTIGATIONS, LLC: James McFadden, P.O. Box 284, Inverness, MS 38753. Toll Free Phone: 800-521-7244 Email: vpo1945@aol.com Website: http://www.mcfaddeninvestigations.com Specialization: divorce investigations, child support assistance investigations, insurance claim investigations, asset searches, locating people, background checks, business/residential security surveys, employee screening (6-30-08)
A.A.I. ST LOUIS LEGAL SUPPORT SERVICES: Kevin Brock, 1168 W, Gannon Dr. #300, Festus, MO 63028. Phone: 800-993-5515 Email: MissouriDetective@yahoo.com Website: http://www.TheDetectiveAgency.com Specializations: process service, court research, security investigations, workers comp, surveillance, asset recovery. (6-30-08)
CENTRAL INVESTIGATION & SECURITY: W.L. Bieberly, 109 W. Jackson, Windsor, MO 65360. Phone: 660-647-3801 Email: cis2000@embarqmail.com License Number: 2008093 Specialization: Infidelity, background checks, bodyguard, and security. (6-30-08)
ARMORED KNIGHTS, INC: Trevor Millikan, 2330 Paul St, Omaha, NE 68102. Phone: 402-341-2600 Email: trevor@armoredknights.com Website: http://www.armoredknights.com License Number: 642 (6-30-08)
SAFE GUARD SOLUTIONS: Chris Donato, 35 Manchester Rd #11A-264, Derry, NH 03038. Phone: 603-421-0100 Email: chris@modernsleuthing.com Website: http://www.modernsleuthing.com License Number: SA-500 Specialization: pre-employment screening, armed escorts/couriers, home security, child ID kits, identity protection. (6-30-08)
THE INTELLIGENCE GROUP: Dennis P. Farley, 1545 Route 206, Bedminster, NJ 07921. Phone: 908-901-0112 Email: dfarley@intell-group.com Website: http://www.intell-group.com License Number: 6423 Specialization: Environmental Inv., Business Intelligence, Corporate Investigations, Computer Forensics, Background Investigations (6-30-08)
SERAFIN INVESTIGATIONS, INC: Robert S. Serafin, 44 Willow Brook Rd, P.O. Box 446, Colts Neck, NJ 07722 Phone: 732-946-3100 Email: searfininvest@optonline.net Website: http://www.serafininvestigations.com License Number: 3558 Specialization: Insurance claims investigations (6-30-08)
DN PRIVATE CONSULTING INC: Donald Neubauer, 527 Anderson St, Baldwin, NY 11510. Phone: 516-376-1060 Email: dnpconc@yahoo.com License Number: 11000139644 Specialization: background searches, surveillance.(6-30-08)
BROCKWAY: Shannon Andersen, 79 N. Brewster Rd., Brewster, NY 10541. Phone: 845-278-5404 Email: brockwayinvestigations@yahoo.com Website: http://www.brockwayinvestigations.com License Number: 11000072276 Specializations: surveillance, insurance investigations, workmans compensation, auto liability, activity checks, signed statements, accident photos, background investigations, skip traces. (6-30-08-r)
SOUTH SHORE INVESTIGATIONS, INC: Andrew Copertino, P.O. Box 394, Lindenhurst, NY 11757. Phone: 877-223-3383 Email: info@southshoreinvestigations.com Website: http://www.southshoreinvestigations.com License Number: 11000113217 Specializations: Matrimonial, surveillance, criminal, civil, backgrounds, assets, phones, interview & interrogations, plus much, much more. (6-30-08-r)
VANSON INVESTIGATIONS, INC: David Boriskin: 54 Sunnyside Blvd, Plainview, NY 11803 License 11000045820 Phone 516-575-3977 Fax 516-576-1039 Mobile 917-647-9030 Email: vansonpi@optonline.net Specialization: Civil, criminal, domestic, trial preparation, process service, surveillance, data base searches, record retrieval, investigations, casualty, statements, diagrams, & photos, premises liability, etc. (6-30-08-r)
PLANET INVESTIGATION SERVICES: Charles P. Fornataro, 451 Manse Ln., Rochester, NY 14625. Phone: 585-671-8543. Fax: 585-787-1386. EMAIL: cfornataro@worldnet.att.net Specialization: Matrimonial, Marital, Missing Persons, Video Surveillance, Employee Theft, Bodyguard Service, Photography, Surveillance, Worker's Compensation, Other Services Available. (6-30-08-R)
IPG-IPSA: Jerry Heying, 16 Penn Plaza, Ste 1570, New York, NY 10001. Phone: 212-947-1681 Email: ipsausa@aol.com Website: http://www.ipgcompany.com License Number: 11000017666 Specialization: Full Service Investigations. (6-30-08)
VICTORY INVESTIGATIONS: Scott Adler: P.O. Box 82, Walden, NY 12586 Phone 845-778-6615 Mobile 845-542-2346 Fax 845-853-1080 Email: victorypi@aol.com License 11000117582 Specialization: Surveillance, insurance fraud, workers comp, personal injury, executive protection. (6-30-08-r)
TIGER INVESTIGATIONS: Sherry G. Rambin: 608 Woodfield Dr, Asheville, NC 28803 License CC2100596 Phone 828-337-1655 Email: caucajun@bellsouth.net (6-30-08-r)
MARQUIS INVESTIGATIONS AND SECURITY CONS: Jerry D. Marquis, 507 S. High St, P.O. Box 211, Caledonia, OH 43314. Phone: 740-262-1077 Email: jerrymarquis@embarqmail.com License Number: 200821001313. Specialization: criminal, industrial accidents, OSHA, EPA, Worker's Compensation. (6-30-08)
INTERNET INVESTIGATIONS, LLC: Julie A. Newman, 315 Wilmuth Ave, Cincinnati, OH 45215. Phone: 513-579-4455 Email: newman@internetinvestigationsllc.com Web Site: http://www.internetinvestigationsllc.com Specializations: Confidential internet investigations resulting in good decisions. (6-30-08-r)
BUCKEYE LEGAL INVESTIGATIONS: 4613 Crystal Ball Dr., Hilliard, OH 43026. Phone: 614-527-0894 Email: BuckeyeLegal391@aol.com Website: http://www.ohioprivatedetective.com License Number: 59199360649 Specializations: civil, criminal, domestic investigations and process serving (6-30-08)
CONFIDENTIAL INVESTIGATIVE SERVICES, INC: Michael A. Lewis, P.O. Box 1158, Mentor, OH 44060. Phone: 877-498-9009 Email: confidentialpi@aol.com Website: http://www.confidentialinvestigative.com License Number: 65199969039 Specialization: surveillance & worker's comp claims, skip tracing, and background checks. (6-30-08)
OHIOPRIVATEEYE.COM/RESOLUTIONASSURANCE: Roland E. Georgi, 1114 North Court St., Medina, OH 44256. Phone: 216-539-0464 Email: rolandg@OhioPrivateEye.com Website: http://www.OhioPrivateEye.com License Number: 200721001245 Specialization: Earning your business for 16 years with cutting edge forward thinking investigations! Providing GPS units, cover cameras built into virtually anything, professional and discreet surveillance work, asset searches, background checks, process service and more! (6-30-08)
PENTA DETECTIVE AGENCY, LLC: Martin J. Pentasuglio, 716 Layton Rd, Clarks Summit, PA 18411 Phone: 570-587-5902 Fax: 570-586-5602 Email: PentaDet@aol.com License Number: 06MD431 Specialization: accident claims investigations, personal injury, workers comp, litigation support, domestic/matrimonial/infidelity, child custody investigations, video surveillance, skip tracking, witness locates, process service, records searches/document retrieval, courier service. (6-30-08)
USA SPECIAL SERVICES, LLC: Richard C. Smith, 3000 Montour Church Rd., Ste 100, Oakdale, PA 15071. Phone: 412-446-0036 Email: rsmithusa@comcast.net Website: http://www.usaspecialservicesllc.com License Number: PA #501 Specializations: Investigations, surveillance, executive protection, electronic debugging, process service, missing persons.(6-30-08)
NORTHEAST POLYGRAPH SERVICES: John LeClair, 190 Webster St., Pawtucket, RI 02861. Phone: 401-952-2182 Email: jleclair@nepolygraph.com Website: http://www.nepolygraph.com License Number: RI90153 Specialization: polygraph, criminal defense, fingerprint identification, crime scene analysis. (6-30-08-r)
WILLIAMS INVESTIGATIVE SERVICES: Abraham A. Williams, 5861 Rivers Ave Ste 101, North Charleston, SC 29406. Phone: 843-367-2383 Email: aaw@williamsinvestigativeservices.com Website: http://www.williamsinvestigativeservices.com License Number: PDC 2229 Specializations: criminal, civil, people locator and domestic, also process server. (6-30-08)
BLAZER INVESTIGATIVE: Vicki D. Childs: P.O.Box 21297, Charleston, SC 29413 License: PDA0866 Phone: 843-971-0088 Fax: 843-971-0302 Email: bigblaze@aol.com Website: http://www.blazerinvestigative.com Specialization: Death Penalty, All Insurance Defense, Domestic (adultery and child custody), missing witnesses and interviews/statements.(6-30-08-R)
PALMETTO PROTECTION AGENCY, INC: Chandra R. Cleveland, 2601 Read St, Ste I-8, Columbia, SC 29204 License Number: 2495 Phone: 803-736-9340 Email: chandra@palmettoprotectionagency.com License Number: 2495 Specialization: criminal investigations, domestic, traffic accident reconstruction (6-30-08)
PROFESSIONAL ONE1 INVESTIGATIVE PROTECTION: Robert G. Sirmons, 240 Jade Tree Dr., Hopkins, SC 29061 License Number: SC 2580 Phone: 803-553-7711 Email: Professional-One1@hotmail.com Website: http://www.Professional-One1.com Specialization: criminal investigations, crime scene processing, surveillance operations (6-30-08)
INVESTIGATIVE SERVICES OF NEBRASKA & SOUTH DAKOTA: Marty O'Connor: 2217 Broadway Ste B, Yankton, SD 57078 Website: http://www.BestNebraskaDetective.com Email NebraskaDetective@hotmail.com License NE#424, SD 73-001-470759690E-st-001 Phone 800-475-0017 Fax 605-664-6067 Specialization: GPS Vehicle Tracking, Missing Persons, Follow-up On Civil/Criminal Investigations, Background Checks, Internal Theft/Fraud, In-home or Business Security Evaluations, Workman's Comp Investigations, Surveillance, Covert Wireless Audio or Video Surveillance, Statement/Photo Gathering, Telephonic Recording, Bug Sweeping, Runaway Juveniles, Surveillance Conducted by Vehicles, Camper, Motorcycle, Boat, or Plane. (6-30-08-R)
SECURITY SPECIALISTS INVESTIGATING AGENCY: Michael Mazalouskas: P.O. Box 1456, Crossville, TN 38557-1456 Phone 931-456-1443 Mobile 615-310-8169 Fax 801-640-8805 Email: prvispy@yahoo.com Web site: http://ssiaprvispy.tripod.com License 0359 Specialization: Shortage controls, internal theft, insurance fraud, wrongful deaths, missing persons, undercover work & other types of investigations. (6-30-08-r)
INQUIRE INVESTIGATIONS, Nancy Hughes, P.O. Box 682346, Franklin, TN 37068-2346. Email: Nhughes33@aol.com. License Number: 4512 Co #925 Phone: 615-791-1555 or 615-476-8331 Fax: 615-791-6652 Member of TALPI, NAIS, TPIA. Offering all investigative services (6-30-08-r)
TUCKER, PRIVATE INVESTIGATOR: Vernon R. Tucker, P.O. Box 167, Adams, TN 37010 Phone: 615-509-6853 Email: vrtucker@bellsouth.net License Number: TN 00006474 Specialization: missing persons. (6-30-08)
BURKETT & ASSOCIATES INVESTIGATIONS: William C. Burkett, 3241 Pinecrest Rd., Jacksboro, TN 37757. Email: Burkettpi@aol.com License Number: 00006495/00001609 (6-30-08)
LOUX & SMITH, INC: Stanley, D. Smith P.O. Box 8189 Nashville, TN 37076 Phone: 615-847-2005 Email: loux@bellsouth.net Web Site: http://www.tennesseeinvestigator.com (6-30-08-r)
HOTCHKIN INVESTIGATIONS: Tim Hotchkin, 4008 Lost Creek Blvd, Aledo, TX 76008-3657 Phone: 817-244-6838 Email: timhotchkin@sbcglobal.net Website: http://www.hotchkininvestigations.com License Number: A14403 Specialization: civil/criminal, court appointments, missing persons/skips, accident/crime scene/reconstruction, surveillance, detection/RF, Wired, Video, process service, general investigations (6-30-08)
J.SCOTT GLAZENER INVESTIGATIONS: P.O. Box 1909, Canyon Lake, TX 78133 Phone 830-227-5600 License A13129 Web site: http://www.jscottglazenerinv.com Email: scott@scottglazenerinv.com Specialization: Insurance fraud and domestic investigations. (6-30-08-r)
SAFETY ADVANCED TECNICS, INC: Joseph Y. Camarasa, 13131 Rustic Pl, Balch Springs, TX 75180. Phone: 972-998-9679 License: C-09582 Email: jcamarasa@satsecurity.net Website: http://www.satsecurity.net Specialization: extra marital affairs, background checks. (6-30-08)
F.N.G. SECURITY AND INVESTIGATIONS: Fidel N. Garcia, Jr, P.O. Box 331503, Corpus Christi, TX 78463. Phone: 361-765-9614 Email: garciafng@sbcglobal.net Website: http://www.fngsecurity.com License Number: C09839 Specialization: security patrol, consulting, skip trace, corporate, criminal and civil, electronic and video surveillance, accident reconstruction, background checks, guard service, personal protection service. (6-30-08)
FIRST WATCH SECURITY: Michael A. Flood, 2931 Ridge Rd Ste 101, PMB 11, Rockwall, TX 75032. Phone: 469-879-0468 Email: prvt-eye@sbcglobal.net License Number: C00389
GLOBAL INVESTIGATIONS: Chass A. Mitch'l, P.O. Box 10513, Copper Mountain Station, Killeeen, TX 76547. Phone: 254-681-2412 Email: camitchl10513@hotmail.com License Number: A-14155 Specialization: criminal investigations, civil investigations, missing persons, workers comp investigations, process service. (6-30-08)
FALKEN INDUSTRIES: Robert Ord, 15363 Norman Rd., Culpeper, VA 22701. Phone: 703-753-1158 Email: Rord@falken.us Website: http://www.falken.us License Number: VA 113888 Specializations: Fraud Investigations, security, US Government clearances. (6-30-08-r)
CARRINGTON & ASSOCIATES: Keith R. Carrington, 30066 Carrington Dr., Franklin, VA 23851. Phone: 757-569-1000 Email: Investigator_101@msn.com License Number: 11-1605 Specialization: High threat security operations. (6-30-08)
BLUE KNIGHT INVESTIGATIONS: R.L. Hartless, P.O. Box 1827, Staunton, VA 24401. Phone: 540-887-1240 Mobile: 540-292-2313 Fax: 540-887-1241 Email: blueknightinv@yahoo.com License Number: 11-4370 Specialization: All areas of investigation (6-30-08-r)
UNDER SURVEILLANCE, LLC: Melissa Ziss, P.O. Box 495, Langley, WA 98260. Phone: 360-321-4992 Email: melissaziss@aol.com License Number: 2842 Specialization: surveillance, background checks, skip tracing, child custody, domestic, workers comp, insurance fraud, due dilligence, process serving, debugging, GPS tracking, email tracing, witness interviewing, court evidence.(6-30-08)
ABEL COMMUNICATIONS LLC: James D. Horsley, 6018C NE St Johns Rd, Vancouver, WA 98661. Phone: 360-213-2035 Email: jameshorsley@abel-com.com Website: http://www.Abel-Com.com Specialization: executive protection, access control and intrusion, security management. (6-30-08)
TATE INVESTIGATIONS & SECURITY: Gerrard Vere Tate, 91, Springfield Crescent, Hampton Park, Victoria, Melbourne, 3976, Australia Email: gerrardtate@hotmail.com Mobile: 0424 860 941 (6-30-08)
JR & ASSOCIATES: Tina Pandian, No. 5-1, Jalan PJS 8/10, Dataran Mentari, Sunway, Petaling Jaya, Selangor, Malaysia 46150 Email: tina@jr-assoc.com.my Website: http://www.jr-assoc.com.my Specialization: pre employment screening, TSCM, Corporate Investigations, Information Security, Internal Inquiry and Investigations, crisis management (6-30-08)
IUSTUS FORENSIC LAWYERS: Bas Van Leeuwen, Musicallaan 225, Utrecht, The Netherlands 3543 EC Phone: +31-642057559 Email: bas.vanleeuwen@iustusforensiclawyers.org Website: http://www.iustusforensiclawyers.org License Number: P.O.B. 1130 Specializations: Legal Services, Forensic Services, Integrity Services, Compliance Services, Intelligence Services, Business Risk Solutions, Customer Due Dilligence, Special Investigations.(6-30-08)
SONE AS: Kay A. Bratt, H.O. Christiansensv. 25C, Trondheim, ST, Norway 7048. Phone: +4792455160 Email: kay@bratt.com Specialization: background, civil, criminal, corporate, domestic, fraud, missing persons, surveillance, threat analysis, risk management, security management (6-30-08)
DIDA CONSULTING: Willy Kobbhaug, Karlstadvegen 17, Klofta, Norway 2040. Phone: +4790057901 Email: dida@dida.no Specialization: private investigation (6-30-08)
SAFE HIRING PVT LIMITED: Umer Farooq, City Arcade, Office #:W, Islamabad, Pakistan Phone: 0092-51-4438128 Fax: 0092-51-4434353 Email: info@safehirings.com Website: http://www.safehirings.com License Number: 20050501 Specializations: Private Investigations (6-30-08)
NEW MEMBERS FOR MAY
RISE: Ric Rouse, 16393 Quail Ln, Foley, AL 36535. Phone: 251-752-7990. Email: rouseman106@hotmail.com License Number: 165 Specialization: Criminal Investigations, child custody, domestic, civil, insurance (workman's compensation). (5-12-08)
HAD-FAM INVESTIGATIONS & LEGAL SERVICES: Scott G. Hadly, 107 County Rd 100, Montevallo, AL 35115. Phone: 205-476-8136 Email: scott35115@yahoo.com Website: http://www.had-fam-pi.com Specialization: process serving, accident investigation, insurance fraud, child welfare, background investigation. (5-12-08)
VALLEY PROTECTION & INVESTIGATIONS, LLC: Jimmie Rogers, P.O. Box 520477, Big Lake, AK 99652. Phone: 907-982-1400 Email: valleypi@mtaonline.net Website: http://www.valleyprotection.com License Number: 910242 Specialization: safety, security, emergency management, consulting, business, property, protection/investigations. (5-12-08)
BROOKS CONSULTING & INVESTIGATIONS: Matthew J. Brooks, P.O. Box 582, Wellton, AZ 85356. Phone: 928-581-6296 Email: matt@brooksinvestigations.net Website: http://www.brooksinvestigations.net License Number: 1569164 Specializations: Brooks consulting and investigations is a full service private investigate agency that provides criminal, police case review, criminal defense, ligation support, surveillance, personal and corporate background checks, internal theft investigations, asset searches, general legal investigative support, pre-employment background checks (5-12-08)
VISIT SEDONA TV: Allen Elfman, P.O. Box 4071, Sedona, AZ 86340. Phone: 928-274-3777 Email: AllenElfman@gmail.com Website: http://www.visitsedona.tv Specializations: digital surveillance, criminal profiling, polygraph analyst and pre-employment drug screening. Serving Yavapie and Coconino County. (5-12-08)
THE ROBINSON GROUP, LLC: Tommy F. Robinson, 114 S. Main St., Brinkley, AR 72021. Phone: 870-734-9994. Email: robinsongroup@att.net Website: http://www.robinsongroup.us License Number: AR#AO7-053 Specializations: all types. (4-2-08)
D-INVESTIGATIONS: Danny Dominguez, 1005 Juanita Ave., La Verne, CA 91750. Phone: 909-630-2158 Email: ddandom@msn.com License Number: 24903 Specializations: surveillance, financial fraud, government document fraud, traffic reconstruction, people locates, criminal & civil investigations, cheating partners. (5-12-08)
EDWARD CARPENTER: 39551 Calle Azucar, Murrieta, CA 92562. Phone: 951-837-3515. Email: etcarp@roadrunner.com License Number: 25853 Specializations: Surveillance, subrosa, activity checks, AOE/COE, Property loss, liability, recorded interviews and insurance fraud. (5-12-08)
EXACT INVESTIGATIONS: Jim T. Jeffra, 4035 Via Rebecca, Lancaster, CA 93536. Phone: 661-733-8363. Email: exactinvestigations@hotmail.com License Number: 24296 Specializations: investigations, dignitary protection and armed security. (5-12-08)
THE HAWKINS AGENCY, LLC: Lynne Hawkins, 4419 Centennial Blvd. Ste #322, Colorado Springs, CO 80907. Phone: 719-748-5505. Mobile: 719-748-1197 Email: lynne@hawkinsinvestigations.com Website: http://www.hawkinsinvestigations.com Specializations: civil & criminal investigations, background screening. (5-12-08)
B-MAC INVESTIGATIONS INTERNATIONAL: Bob " Mac" McGee, 10778 Akron St., Henderson, CO 80640. Phone: 303-704-8552. Email: sec-ops@hotmail.com Specializations: loss prevention, locates-stateside and overseas, personal security, security team evaluation, insurance fraud, property risk management. (5-12-08)
D. SCOTT CAMPBELL: 15970 Bayside Pointe West., Apt #303, Fort Meyers, FL 33908. Phone: 239-362-3077. Mobile: 239-297-7180. Email: scooterthemedic@yahoo.com License Number: C 2701356 Specializations: Surveillance, general investigations, domestic, process service, skip tracing, workers compensation, missing persons, crash investigations (5-12-08)
ATACK PROTECTION GROUP, INC: Jeff P. Morgan, 8750 Holly Ct #201, Tamarac, FL 33321. Phone: 954-597-2232 Email: marinem77@bellsouth.net Website: http://www.atackprotection.com License Number: A2500011 Specializations: Private Investigation, Bodyguards, White Collar/Crime, Expert Testimony, Disaster Response. (5-12-08)
D & A INVESTIGATIONS, INC: Dominic A. Casey, 2735 W. State Rd 434, Longwood, FL 32779. Phone: 407-865-7151. Email: dominic@dgator.com License Number: C2800174 Specializations: construction audits, expert analysis, litigation support, on-site business investigations, surveillance-video & audio, technical surveillance, counter measures, gps tracking-real time & remote access, witness locates and interviews, workers compensation, white collar crime. (5-12-08)
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)
BAROSKI & ASSOCIATES, INC: John David Baroski, 7815 NW 71st Ct., Tamarac, FL 33321. Phone: 954-721-1815. Fax: 954-721-1815 Email: hawk@baroski.com Website: http://www.baroski.com License Number: A 2300244 Specializations: Judgment Enforcement. (5-12-08)
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)
DAVIS INVESTIGATION SERVICES: Benjamin Davis, P.O. Box 557, Alapaha, GA 31622. Phone: 229-686-0258 Email: jafusb@cybersouth.com License Number: PDC002214 PDE 047132 Specializations: fraud, interview, criminal, background investigations (5-12-08)
LAUTH INVESTIGATIONS INTERNATIONAL, INC: Thomas Lauth, 155 E. Market St #801, Indianapolis, IN 46204. Phone: 317-951-1100 Email: thomas@lauthinvestigations.com Website: http://www.lauthinvestigations.com License Number: PI20800385 (5-12-08)
MARSHALL'S INVESTIGATION AGENCY: Jack L. Marshall, 1935 N. King Rd., Marion, IN 46952. Phone: 765-662-3274 Fax: 765-662-3274 Email: jacklmarshall@netzero.net License Number: PI20700041 Specializations: Background checks, pre-employment checks, workplace investigations, interviews and interrogations, process service, locating witnesses/obtaining statements, skip tracing, workman's comp, court searches, notary services. (5-12-08)
20TH CENTURY BODYGUARD: John A. Allison, 1040 Hwy 49S., Ste F-301, Richland, MS 39218. Phone: 601-918-9655 Email: john@20thcenturybodyguard.com Website: http://www.20thcenturybodyguard.com Specializations: Bodyguard Agency. (5-12-08)
FACTFINDER ENTERPRISES, INC: Robert J. Kokai, 691 MillCreek Rd., Ste 10, Manahawkin, NJ 08050. Phone: 888-277-0134 Email: kokai@comcast.net License Number: 7296 Specializations: employment screening, missing persons, theft, infidelity, countermeasures, security and executive protection. (5-12-08)
E.P.S.C & PROFESSIONAL SERVICES: Andrew Faller, P.O. Box 1355, Meredith, NH 03253. Phone: 603-520-5704. Email: afaller@verizon.net License Number: NH 52055 Specializations: general investigations, surveillance, fugitive recovery, executive protection specialist, security consultant. (5-12-08)
O'NEILL INVESTIGATIONS, LLC: David O'Niell, 8400 Menaul Blvd, #135, Albuquerque, NM 87112. Phone: 505-323-5990 Email: oniellinvestigations@mac.com Website: http://www.oniellinvestigationsllc.com License Number: NM 2200 Specializations: criminal and civil case preparation, surveillance, custodial fitness investigations, tscm and industrial espionage, expert witness for narcotics defense cases, aviation-related cases. Consulting on drug defense cases, including border search. (5-12-08)
FRANK DUKES, P.I.: 358 Webster Ave., Brooklyn, NY 11230-1407. Phone: 347-581-5605 Email: fspawkey@aol.com License Number: 11000092240 Specializations: missing persons and missing heirs. (5-12-08)
C & G P.I. SERVICES: Cleave Bethea, P.O. Box 1146, Peekskill, NY 10566. Phone: 914-737-1778 License Number: 11000136746 (5-12-08)
SCOTT & ASSOCIATES INVESTIGATIONS, INC: David K. Shelton, P.O. Box 4876, Greensboro, NC 27404 Phone: 336-854-1954 Email: dsheltonpi@yahoo.com Website: http://www.usdetective.com License Number: 3201-PIA Specializations: background screening, process server, email tracing, gps tracking, covert video, research. (5-12-08)
DEMOPOULOS AND ASSOCIATES, LLC: Pete Demopoulos, 2124 Lakewood Ave, Lakewood, OH 44107. Phone: 888-733-6676 Email: pete@investigatephio.com Website: http://www.demopoulosandassociates.com License Number: 200821001331 Specializations: missing persons, fire investigation, insurance fraud, due diligence. (5-12-08)
FXD INVESTIGATIONS, LLC: Frank X. Daly, 148 Street Rd, Ste 123, Feasterville, PA 19053. Phone: 215-335-3502 Email: fxdinvestigations@msn.com Website: http://www.fxdinvestigations.com License Number: 0601-0328 Specializations: Skip tracing, background investigations, witness interviews, scene processing, process service, surveillance, domestic investigations and attorney assistance (5-12-08)
SAABU BEY: P.O. Box 1785, Georgetown, SC 29442. Phone: 843-543-4134 Email: Beywatch2@aol.com License Number: RD164310 Specializations: donestics, skip trace (5-12-08)
HOFMANN INVESTIGATIVE SERVICES: Kenneth Hofmann, P.O. Box 16345, Surfside Beach, SC 29587. Phone: 866-406-6773. Email: GrandStrandPI@gmail.com Website: http://www.GrandStrandPI.com License Number: SC: PDC2593 GA:PDC002349 Specializations: Domestic Surveillance, Interviews, skip traces, missing persons (5-12-08)
ROUGHT SPECIALIZED RESEARCH: Thomas A. Rought, 909 Broadway Ave Ste 3, Yankton, SC 57078. Phone: 605-260-9002 Email: ThosCEO@rmafs.com Website: http://www.RMAFS.com Specializations: asset discovery, surveillance, background/criminal checks, people location, & much more (5-12-08)
ICL INVESTIGATIONS: Ray Akins, 2955 FM 1960 E., Dayton, TX 77636. Phone: 888-784-2846. Email: ray@iclinvestigations.net Website: http://www.iclinvestigations.net License Number: A14889 Specializations: civil, criminal, asset location, complicated financial investigations, internal affairs, surveillance, law enforcement practives, political investigations and homicide investigations. Also licensed in Missouri with state and federal affiliations. (5-12-08)
COMPREHENSIVE CLAIMS SERVICES: Paul W. Meacham III, P.O. Box 1328, Middlebury, VT 05753. Phone: 802-324-7385 Email: comprehensiveclaims@yahoo.com License Number: 066-0004898. Specializations: surveillance, background investigations, asset investigations, locate investigations (5-12-08)
PALADIN INFOSEC & INVESTIGATIONS: Gregory S. Dreelin, 10818 Tutelo Ct., Glen Allen, VA 23059. Phone: 804-640-8779 Email: greg.dreelin@paladinncs.com Website: http://www.paladinncs.com License Number: 99-204652 Specializations: data investigations and data forensics for private parties or companies relating to fraud, domestic, or theft. (5-12-08)
GRAYSTONE INVESTIGATIONS: Larry Chapman, 1201 E. Yelm Ave, Ste 400, Yelm WA 98597. Phone: 360-701-9067 Email: info@graystoneinvestigations.com Website: http://www.graystoneinvestigations.com License Number: 1310 Specializations: serving Washington & Idaho. Insurance fraud, surveillance, undercover investigations, domestic investigations, employee theft, missing persons, background investigations. (5-12-08)
CARLSBORG INVESTIGATION SERVICES, INC: Mack Peterson, 803 Carlsborg Rd, P.O. Box 908, Carlsborg, WA 98324. Phone: 360-683-6116 Mobile: 360-460-1179 Fax: 360-683-4254 Email: mack@carlsborginvestigationservices.com Website: http://www.carlsborginvestigationservices.com License Number: 2853 Specializations: financial, general investigations, background and tenant screening, computer examinations. (5-12-08)
JEDEYE INVESTIGATIONS: Roy B. Hance, 28440 Redondo Beach Dr., Des Moines, WA 98198. Phone: 253-951-3081 Email: seattlehapkidorh@aol.com Website: http://www.jedeye.com License Number: 2428 Specializations: child custody, fidelity, surveillance, people locates, L & I fraud, personal protection. (5-12-08)
TOWNSEND DETECTIVE & SECURITY, LLC: Gerald Dukat, P.O. Box 28808, Greenfield, WI 53220. Phone: 414-327-0221 Fax: 414-327-9122 Email: gerrockford@sbcglobal.net Website: http://www.townsenddetectives.com License Number: 16115 Specializations: pre-employment investigations, skip traces, personal protection, domestic cases, surveillance, missing persons, assets, investigations, legal investigations, armed & unarmed security guards. (5-12-08)
MOUNTAINEER DETECTIVE SERVICES: Ronald E. Smith, 3545 Teays Valley Rd., Ste C, Hurricane, WV 25526. Phone: 304-397-2880 Email: mountaineerdet@suddenlinkmail.com License Number: 2195-2117 Specializations: background checks, surveillance, criminal investigations. (5-12-08)
PJIS GROUP: Patrick Desmond, Place De La Vieille Halle, Aux Bles 14, Brussels, Belgium 1000. Phone: 0032487170289 Email: pdesmond@pjisgroup.com Specializations: Due Dilligence, Fraud, Information Technology, Background Checks, Corporate Investigations, Matrimonial, Infidelity, Asset Search, Accident Investigations, Employee Investigations, Cold Cases, Missing Persons, DHSS Fraud, and more... (5-12-08)
TOROK & SON PI OFFICE: Zsolt Gelencser, 4 Zapor Utca, Budapest, Hungary, H-1034. Phone: +361 4530293 Email: investigate@toroksec.hu Website: http://www.toroksec.hu Specializations: general investigations, claim and fraud investigations, background checks, partnership fidelity, employee reliability, pre-employment screening, information gathering on future business partners, surveillance, and tracing missing persons. (5-12-08)
DETECTIVES CLUB: Jesus A. Mena, Rio Amazonas 105-6 C. Roma, Monterrey Mexico 64700. Phone: 81-15068517 Email: info@detectivesclub.com Website: http://www.detectivesclub.com Specializations: criminal, familiar, secuestros, infidelidades, corpotativas, fraudes, background criminal. (5-12-08)
RISK IDENTIFICATIONS PRIVATE LIMITED: Kazim Raza, Office #10, Ground Floor, Crystal Mall Plaza, S/Town, Rawalpindi, Pakistan 46300. Phone: +923005293012 Email: info@riskidentifications.com Website: http://www.riskidentifications.com Specializations: background investigations, criminal checks, educational verifications, public record checks, corporate crime investigations, asset searching & skip tracing, family and personal disputes, surveillance, and many more. (5-12-08)
JAC DETECTIVE, INC: Jose A. Ayala, P.O. Box 250190, Aguadilla, PR 00604-0190 Phone: 787-604-6280 Email: jacdetective@hotmail.com (5-12-08)
SPY SHOP: 122 Kirby Beller St, Glenvista, Johannesburg, South Africa. (5-12-08)
ORION INVESTIGATIONS CO LTD: Peter Holmshaw, Fl 12A Unit C1 SSP Tower, 555 Sukhumvit 63, Wattana, Bangkok, Thailand. Phone: +66-27150853 Email: peterh@orioninv.co.th Website: http://www.orioninv.co.th Specializations: commercial investigations and computer forensics. (5-12-08)
JEROME CARSON: 74 Compton Cir., London, ON, Canada N6C 4G1 Phone: 519-686-0015 Email: sjcarson@rogers.com Specializations: skip tracing, asset trace. (5-12-08)
BAKER STREET AGENCY: Kathy Matak, 109 2465 Beta Ave, Burnaby, BC, Canada V5B 3X2 Phone: 604-294-6574 Email: info@bakerstreetagency.com Website: http://www.bakerstreetagency.com Specializations: surveillance, litigation witness location and statement, missing persons, birth parent/ child locate, forensic analysis (5-12-08)
JEAN R. CHARLES: 6954 Ave D' Outremont, #5, Montreal, QC, Canada H3N 2L4 Phone: 514-272-2417 Email: bnrchdcharles@yahoo.com (5-12-08)
NEW MEMBERS FOR MARCH
QUATTLEBAUM INVESTIGATIONS, INC.: Allen Quattlebaum, 12911 Cantrell Rd, Ste 7-164, Little Rock, AR 72223. Phone: 501-868-9333 Email: quincy5413@sbcglobal.net License Number: D 07-068 Specialization: Criminal Investigations, cheating spouses, accident reconstruction, asset location, missing persons. (3-6-08)
BILL SEXTON INVESTIGATIONS: Bill Sexton, Box 21256, Concord, CA 94521. Phone: 925-876-8249 Email: bill@billsextoninvestigations.com Website: http://www.billsextoninvestigations.com License Number: A-7063 Specialization: Civil, criminal, domestic, background checks. (3-6-08)
ANGELIQUE TAFOYA: 78597 Torino Dr., La Quinta, CA 92253. Phone: 916-218-8499 Email: angel3711@verizon.net License Number: 25213 Specialization: AOE/COE Worker's Comp. (3-6-08)
MELINDA COLE & ASSOCIATES: Melinda Cole, P.O. Box 4264, Redondo Beach, CA 90277. Phone: 310-373-8889 Email: melinda@coleinvestigations.com Website: http://www.coleinvestigations.com License Number 23879 Specialization: Domestic Investigations, Surveillance. (3-6-08)
THE HARVEY GROUP: John M. Harvey, 2305 Altisma Way, Carlsbad, CA 92009. Phone: 619-866-3454 Email: jharvey@harveygroup.biz Website: http://www.harveygroup.biz License Number: 25804 Specialization: Fugitive recovery, investigations, surveillance, computer forensics and background checks. (3-6-08)
CORE INVESTIGATIONS AND POLYGRAPH: Douglas A. Brenn, 23811 Washington Ave, #C110-383, Murrieta, CA 92562. Phone: 951-704-2011 Email: coreinvestigations@verizon.net License Number: 25534 Specialization: full service investigations company: Criminal/Civil Investigations, Juvenile, Surveillances, Workplace Issues, Marriage & Child Custody, Process service, Background Investigations, Pre-employment screening, DMV Issues, Attorney Services (3-6-08)
007 INVESTIGATIONS: Adam D. Berent, 1023 East Ave., Napa, CA 94559. Phone: 707-337-0908 Email: 007investigations@ureach.com License Number: 25807 Specialization: surveillance, insurance claims investigations, photography, covert cameras, criminal and domestic investigations. (3-6-08)
COLORADO STATE INVESTIGATIONS, LLC: Ebrahim Tehrani, 5754 S. Telluride Way, Aurora, CO 80015. Phone: 720-226-5555 Email: pedy@coloradostateinvestigations.com Website: http://www.picolorado.com Specialization: infidelity surveillance, background searches, and locates. (3-6-08)
EAGLE INVESTIGATIONS, INC: Jeffrey C. Zoerb, 2759 E.118th Cir., Thornton, CO 80233. Phone: 303-430-8838 Email: Jeff@EaglePI.net Website: http://www.eaglepi.net Specialization: child custody, hidden assets, judgment recovery, skip trace/locates, nationwide background checks, witness interviews/statements, surveillance. (3-6-08)
FISCHER INVESTIGATIONS: Bryan Fischer, P.O. Box 182, Kensington, CT 06037. Phone: 860-832-9383 Email: info@fischerinvestigations.com License Number: A-2413 (3-6-08)
EYESPYSERVICES.COM: Raymond C. Ranno, 755 Maple Ave., Hartford, CT 06114. Phone: 800-572-8806 Email: info@eyespyservices.com Website: http://www.eyespyservices.com License Number: A-2089 Specialization: Domestic (cheaters), child custody issues, criminal defense, personal injury, insurance surveillance, locating missing persons, written statements, asset searches. (3-6-08)
SACHS INVESTIGATIONS, LLC: Peter Sachs, P.O. Box 1037, Branford, CT 06405. Phone: 203-871-3393 Email: peter@sachs.net Website: http://www.sachs.net License Number: A-2423 Specialization: Licensed attorney & private investigator providing background checks, locating missing persons, asset research, interviews/statements, marital surveillance, insurance surveillance, substance abuse surveillance, service of legal papers (3-6-08)
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)
RANDALL S. NOBLITT & ASSOCIATES: Randall S. Noblitt, 2315 Cherry Ridge Ln, Brandon, FL 33511-7221. Phone: 813-927-3169 Email: Randall.Noblitt@verizon.net License Number: A-2200166 (3-6-08)
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)
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)
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)
AVALON INVESTIGATIONS GROUP, LLC: Noel Rodriguez, 9326 Crandon Ln., Tampa, FL 33635. Phone: 813-884-5600. Fax: 813-884-5600 Email: nrpi007@aol.com License Number: C-2601069, A-2700432 Specialization: general investigations, background/pre-employment, civil, corporate, domestic, fraud, insurance, missing persons, skip tracing, surveillance, workers comp, etc. (3-6-08)
PERMA INVESTIGATIONS: Marc Perlson, 2020 Hembree Grove Dr., Roswell, GA 30076. Phone: 678-595-1171 Email: marcperlson@hotmail.com License Number: PDC002339 (3-6-08)
ISLAND INVESTIGATIONS: Larry S. Ellison, 235 Park Cir., St Simons Island, GA 31522. Phone: 912-638-6527 Email: islandprivateinv@bellsouth.net License Number: PDC002044 Specialization: Accident Investigations, executive protection, insurance claims, and worker's comp. (3-6-08)
ELAM PRIVATE DETECTIVE, INC: J. Michael Elam, 167 1/2 E. Elm St., P.O. Box 175, Canton, IL 61520. Phone: 309-647-8560 Email: elampi@theramp.net Website: http://www.elampi.com License Number: 119-001012 & 117-001157 Specialization: process service, background investigations, general investigations, uniformed security guards. (3-6-08)
PATRICK L. BOSCO & ASSOCIATES, LTD: Patrick L. Bosco, 15941 S. Harlem Ave. #290, Tinley Park, IL 60411. Phone: 708-757-0338 Email: patrick@plboscoassociates.com Website: http://www.plboscoassociates.com License Number: 117-001378 Specialization: Insurance Investigations, criminal defense investigations, surveillance, fraud investigations, domestic investigations (3-6-08)
BUTLERS INVESTIGATION: James W. Butler, 3244 W. 59th St, Chicago, IL 60629. Phone: 773-776-7757 Email: james7730@sbcglobal.net License Number: 115-001987 (3-6-08)
ASSURANCE INVESTIGATIONS: Charlotte Bellew, P.O. Box 126, Glasgow, KY 42141. Phone: 270-404-2410 Email: cbassures@glasgow-ky.com License Number: KYPI-0435 Specialization: workman's comp, insurance fraud, pre-nuptial, divorce/adultery, security analysis, personal security, cold case review, business fraud, child abuse. (3-6-08)
ASSOCIATED RESEARCH & DEVELOPMENT: Thomas E. Gilley, 3324 Rosetta Dr, P.O. Box 1143, Chalmette, LA 70043. Phone: 504-250-0990 Email: ard44@aol.com License Number: 0749-072793-la Specialization: insurance defense, automobile and workers comp claims, locates, and records search. (3-6-08)
FORENSIC ELUCIDATES, P.C.: Michael Dozier, Box 87, Woods Hole, MA 02543. Phone: 508-939-1707 Email: forensic_elucidates@hotmail.com Website: http://www.forensicelucidates.com License Number: 745853 Specialization: forensic science, crime scene investigation, missing persons, DNA testing, skip tracing, cps. (3-6-08)
PEPINVESTIGATIONS: James E. Pepin CCP, PCI, 150 Devon Rd., Norwood, MA 02062. Phone: 781-727-6629. Email: jpepin1486@gmail.com License Number: P-1506 Specialization: Computer Forensics (3-6-08)
INVESTIGATIVE SERVICES: Lisa Owens-Jones, 138 Aponaug Rd., Kosciusko, MS 39090. Phone: 662-313-6013. Email: lisagossjones@gmail.com Specialization: skip tracing, asset locates, repossessions, surveillance, process service. (3-6-08)
HART PRIVATE INVESTIGATIONS: Adam J. Hart, P.O. Box 1083, Biloxi, MS 39533. Phone: 228-392-6062 Email: Hartinvestigations@cableone.net License Number: 4111 Specialization: Process Serving, surveillance, and security consulting. (3-6-08)
MID-AMERICA GROUP, INC: Stan Weyrauch, 83 Beacon Hill Dr., Lake Ozark, MO 65049. Phone: 573-552-5249. Email: themaginc@aol.com Website: http://www.themaginc.com Specialization: private investigations, process serving (3-6-08)
GENE BESS INVESTIGATIONS: Gene A. Bess, 447 Marshall Dr., Ste C, Saint Robert, MO 65584. Phone: 573-855-1714. Email: fireman@webound.com Specialization: skip trace, background search, missing persons. (3-6-08)
KURT PONZAR & ASSOCIATES, INC: Kurt W. Ponzar, 3904 Old Hwy 94 S., Ste 200, St. Charles, MO 63304. Phone: 636-946-1800 Email: kponzar@sbcglobal.net Specialization: Surveillance, background, missing persons, divorce/custody, worker's comp, attorney's services. (3-6-08)
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)
PATRIOT INVESTIGATIVE SOLUTIONS, LLC: Joseph F. Cama, 31 Park Ave, Ste B., Suffern, NY 10901. Phone: 845-504-0862 Email: JC@PatriotPI.com Website: http://www.PatriotPI.com License Number: 11000125645 Specialization: Background investigations, corporate investigations, employee screening, tenant screening, marital assistance, all levels of surveillance. (3-6-08)
FOCAL POINT INVESTIGATIONS: Natosha Abbattista, 9538 Kings Parad Blvd., Charlotte, NC 28273. Phone: 800-616-1852 Email: n.abbattista@focalpointinvestigations.com Website: http://www.focalpointinvestigations.com License Number: 3897 Specialization: skip trace, assets, insurance fraud. (3-6-08)
MORGAN INVESTIGATIONS: Pam Morgan, 12042 SE Sunnyside #541, Clackamas, OR 97015 Phone: 503-341-6142 Email: pam@morganinvestigations.org Website: http://www.morganinvestigations.org License Number: DPSST 885 Specialization: All general investigations including infidelity, background, retail investigations and consultation, criminal and civil investigations (3-6-08)
AMERICAN DETECTIVE AGENCY: Anthony Vessa, 1320 Windsor Rd., Mechanicsburg, PA 17050. Phone: 717-712-2813 Email: avessa1320@comcast.net Specialization: Security consultant, criminal investigations, skip tracing, matrimonial (3-6-08)
EXPOSED INVESTIGATIONS: Jody A. Viscomi, 1304 Eynon St., Scranton, PA 18504. Phone: 570-983-6649 Email: javiscomi@msn.com Specialization: surveillance, marital situations, criminal & civil. (3-6-08)
ALLIED SERVICES: John F. Panico, 1604 Foxledge Dr., Tobyhanna, PA 18466. Phone: 570-340-6426 Email: JPanic@allied-services.org Website: http://www.allied-services.org Specialization: Risk Management Investigator. (3-6-08)
AABLE DETECTIVE SERVICES: Garrye Marlitt, P.O. Box 111, Knoxville, TN 37901. Phone: 888-274-7911 Email: marlittpi@pvti.net License Number: 0581 Specialization: Identity theft and missing persons, skip tracing, background checks, electronic countermeasures, computer and software forensics, process service, public & private record retrieval. Competitive. WE GET RESULTS! (3-6-08)
TAMEZ INVESTIGATIONS: Ricardo Tamez, 5111 N. 10th #225, McAllen, TX 78504 Phone: 956-821-2188 Fax: 210-855-8858 Email: rtamez@rgv.rr.com License Number: A-11438 Specialization: Criminal, civil (3-6-08)
AKIN INVESTIGATIONS: Louis Akin, 316 W. 12th St., Ste 213, Austin, TX 78701. Phone: 512-477-2546 Fax: 512-477-2521 Email: ai@akininc.com Website: http://www.akininc.com License Number: A-10791 Specialization: Blood Pattern Analysis, Crime Scene Reconstruction, electronic counter-surveillance (3-6-08)
PAIGE INVESTIGATIONS: James R. Paige, 18729 SE 45th Place, Issaquah, WA 98027. Phone: 425-251-4146. Email: nwinvestigator@yahoo.com License Number: 2890 Specialization: Surveillance, security, backgrounds, secure information, countersurveillance. (3-6-08)
DEFENSE TECHNOLOGIES, INC: Robert A. Siebel, 9 Deer Run, Hurricane, WV 25526. Phone: 304-545-5999 Email: wvundercover@yahoo.com Specialization: Technical surveillance, countermeasures, security consulting services, investigations, surveillance (3-6-08)
INVESTIGATE DETECTIVE AGENCY: Roland S. Jones, P.O. Box 339, Beckley, WV 25801. Phone: 304-222-7573 Fax: 304-255-0546 Email: investigate@mail.org Website: http://www.investigatedetective.com Specialization: corporate investigations, process service, litigation support, domestic/marital investigations, construction liability, surveillance, legal video productions. (3-6-08)
PEAK SECURITY & INVESTIGATIONS: Gerald E. Williams, 1930 Kirk Rd, Cranbrook, BC Canada V1C 6V4 Phone: 250-426-9000 Email: PeakSecurity@gmail.com License Number: B4733 (3-6-08)
HARMONY INVESTIGATION: Nayan D. Trivedi, E-302, Mallinath Park, P.T. College Rd, Paldi, Ahmedabad Gujarat, India 380007 Phone: +919824490087 Email: nayandtrivedi@yahoo.com Specialization: document examination, counterfei examination, biometrics (3-6-08)
EAGLE INVESTIGATIONS: Jimmy Doyle, 40 Pairc Muire, Ferns, Enniscorthy, Wexford Ireland Phone: 353539366561 Email: jimmyd@eagleinvestigations.net Specialization: Serving the professionals and the legal profession, internet sourcing and research, tracing and recovery, covert operations and test purchases, process serving, commercial fraud investigations (3-6-08)
JEAN R. CHARLES: 6954 Ave D Outremont #5, Montreal, QB, Canada H3N 2L4. Phone: 514-272-2417 Email: bnrchdcharles@yahoo.com License Number: 585236. (3-6-08)
NEW MEMBERS FOR JANUARY
ALABAMA CRIMINAL INVESTIGATIONS: Darrell W. Fixler, 199 Flagstone Ln., Calera, AL 35040. Phone: 205-937-7708 Email: alinvestigations@yahoo.com Website: http://www.alcriminalinvestigations.org Specialization: Divorce/Custody, Arson with certified K9, Medical Investigations, cheating spouse, GPS tracking, child support investigations, court observer, process server. (1-22-08)
BALDWIN INVESTIGATIVE GROUP: Michelle Alfonso, 24 Danner Circle, Spanish Fort, AL 36527. Phone: 251-545-3898 Email: michelle@baldwininvestigativegroup.com Website: http://www.baldwininvestigativegroup.com Specialization: Domestic issues, surveillance, insurance fraud, witness interviews, skip trace/people locator (1-18-08)
CASTEEL & ASSOCIATES. LLC: James R. Casteel, 3325 Lorna Rd #2, Ste 120, Hoover, AL 35216. Phone: 205-824-4492 Email: Casteelagency@gmail.com Website: http://www.casteelagency.com Specialization: divorce investigations, child custody, workmans compensation, process service. (1-18-08)
SCOTTSDALE INVESTIGATIONS, INC: Daniel M. Hoglund, 7688 E. Coolidge St., Scottsdale, AZ 85251. Phone: 480-970-5508 Email: dshoglund@qwest.net License Number: 1571958 (1-18-08)
EXECUTIVE SERVICES AGENCY: Daniel Bekins, P.O. Box 5159, Peoria, AZ 85385. Phone: 623-203-2327 Email: azbearman@gmail.com Website: http://www.bearmanpi.com License Number: 1567803 Specialization: Surveillance, Executive Protection, Backgrounds. (1-18-08)
NATHE & NATHE INVESTIGATIONS: Michael A. Nathe, P.O. Box 14351, Tucson, AZ 85732. Phone: 520-321-9744 Email: info@nathepi.com Website: http://www.nathepi.com License Number: 1002050 Specialization: statewide investigations for DISCREET VIDEO SURVEILLANCE of Workers Compensation Fraud, Personal Injury Questions and sensitive domestic issues. Seasoned investigators in Phoenix and Tucson since 1982 utilizing the latest photographic and communications equipment available. Fully licensed, bonded and insured with free consultation to NAIS visitors. (1-18-08)
LESTELLE INVESTIGATIONS: Kathryn Lestelle, 13142 Lucky Spur Lane, Corona, CA 92883. Phone: 951-236-8444 Email: proprivateeye@msn.com License Number: PI24121 Specialization: criminal investigations, federal & state death penalty, rico and racketeering mitigation. (1-18-08)
YATES INVESTIGATIVE SERVICES: Warren P. Yates, P.O. Box 578712, Modesto, CA 95357. Phone: 209-572-4599 Email: topcop2005@sbcglobal.net License Number: 25735 Specialization: fraud, surveillance, criminal, domestic, divorce, infidelity, skip tracing, background investigations, child custody, civil. (1-18-08)
BLUE COVE INVESTIGATIONS: Kellie Cavaricci, 3539 Bradshaw Rd. #121, Sacramento, CA 95827. Phone: 800-517-0231 Email: bluecoveinvestigations@gmail.com License Number: CA 25515 Specialization: locates, process serving, interviewing witnesses (1-18-08)
JCD & ASSOCIATES: James C. Dowling, 16787 Beach Blvd., Huntington Beach, CA 92647. Phone: 714-749-3875 Email: jcdassoc@socal.rr.com License Number: 16253 Specialization: ID theft, financial crimes, all criminal and civil matters, security consulting (Certified Protection Professional) (1-18-08)
PACIFIC INVESTIGATIONS: Edmund Chein, MD, 40785 Smoketree Ln., Rancho Mirage, CA 92270. Phone: 760-333-2288 Email: edmundchein@yahoo.com License Number: 00013831 Specialization: Forensic. (1-18-08)
JONATHAN K. SYPOLT: 455 Ebken St., Pacifica, CA 94044. Phone: 455 Ebken St., Pacifica, CA 94044. Phone: 415-626-8900 Email: jonsypolt@msn.com License Number: PI 17477 Specialization: pre-employment screening, background investigations, process service. (1-18-08)
DIAMOND ENTERPRISES: Michael Moreno, 1155 Camino Del Mar, PMB #200, Del Mar, CA 92014. Phone: 619-981-1887 Email: rejouie@aol.com License Number: 20784 Specialization: Child Abuse, Family Law, Vice, Gambling, prostitution, A.B.C. Violations, death penalty cases, missing persons, wanted persons, surveillance, etc. Ten years Deputy Sheriff, three years Public Defender Investigator, Sixteen years Senior Litigation Investigator for San Diego County Counsel, eighteen month service as a federal grand juror. (1-18-08)
CHAMPION INVESTIGATIONS: William Champion, 1043 Shenencock Way, Roseville, CA 95747. Phone: 916-765-6218 Email: wbchamp@aol.com License Number: PI 25071 Speicalization: accident investigation, insurance fraud. (1-18-08)
MILLENNIUM INVESTIGATION: Michael Porter, Ph.D., 475 Stephens Port, Fallbrook, CA 92028. Phone: 760-212-2907 Email: maspphd@yahoo.com License Number: CA 19682 Specialization: child abuse investigations. (1-18-08)
HALL INVESTIGATIONS: Wallace Hall, P.O. Box 41, Nuevo, CA 92567. Phone: 951-928-1704 License Number: 23369 Specialization: background and fire. (1-18-08)
DILLARD INVESTIGATIVE SERVICES: Jerry Dillard, 764 Angus St., Paso Robles, CA 93446. Phone: 805-441-2664 Email: j7554@yahoo.com License Number: 25717 Specialization: traffic collisions, auto theft, insurance fraud, background investigations. (1-18-08)
S.A.S. LEGAL & INVESTIGATIVE SERVICES: Stephen A. Salazar, P.O. Box 1551, Santa Maria, CA 93456. Phone: 805-937-7006 Email: saslegal@verizon.net Website: http://www.sasinvestigator.com License Number: 22857 Specialization: full service investigative agency and CA registered process server. (1-18-08)
SHEPPARD INVESTIGATIVE AGENCY: Jeffery M. Sheppard, 1865 Herndon Ave. Ste #K, Clovis, CA 93611. Phone: 559-417-0153 Email: jms1626@yahoo.com Website: http://www.siafresno.com License Number: 25703 Specialization: criminal, civil, domestic, skip tracing, missing persons, workers comp, accident investigations, personal protection, backgrounds, consulting, fraud/theft, undercover investigations. (1-18-08)
TODAY'S INNOVATIONS: Walt K. Tabor II, 1110 Valley St, Ste. F., Colorado Springs, CO 80915. Phone: 719-519-1812 Email: walttabor@comcast.net Website: http://www.todaysinnovations.net Specialization: general investigations, domestic investigations, construction accidents, construction code compliance, disaster planning. (1-18-08)
JOHN STRANGE: 451 Oak St., Ste 202, Frederick, CO 80530. Phone: 303-297-3400 Email: johnstrange@yahoo.com (1-18-08)
BLACK CANYON INVESTIGATIONS: Vernon L. Estes, 1393 South Cascade Ave. #26, Montrose, CO 81401. Phone: 970-240-4991 Email: chief@black-canyon-investigations.us Website: http://www.black-canyon-investigations.us Specialization: domestic, criminal, missing persons, financial, civil/business, genealogy. (1-18-08)
COLUCCI INVESTIGATIONS, LLC: Vito Colucci Jr., 225 Courtland Ave, P.O. Box 2026, Stamford, CT 06906. Phone: 203-324-1174 Email: vito@coluccipi.com Website: http://www.coluccipi.com License Number: I-595 Specialization: criminal/civil, undercover surveillance, asset searches, child custody, employee theft, insurance/workman's comp, missing persons, pre-employment checks, electronic countermeasures, undercover operatives, unsolved police cases. (1-18-08)
OMNITRACE CORP: David Betz, 23123 State Rd. #7, Ste 223, Boca Raton, FL 33428. Phone: 561-470-8937 Email: dave@omnitrace.com Website: http://www.omnitrace.com License Number: A2200304 Specialization: people search. (1-18-08)
KOAH INC: Victor J. Amram, P.O. Box 881064, Boca Raton, FL 33488. Phone: 561-305-0047 Email: rgonzalez@isp-international.com Website: http://www.isp-international.com License Number: 2600183 Specialization: domestic investigations, background checks, undercover operations, corporate investigations, loss prevention, forensic sciences. (1-18-08)
X FINDER INVESTIGATION, INC.: Kirk Layne, 934 N. University Dr., Ste 110, Coral Springs, FL 33071. Phone: 954-655-7334 Email: privategator11@yahoo.com License Number: CC2700330 Specialization: surveillance, infidelity, employee background screening, child custody, workman's compensation, and more...(1-18-08)
THE INSIGHT GROUP, LLC: Patrick J. Andrews, 1217 Airport Rd, Ste 417, Destin, FL 32541. Phone: 850-424-6390. Email: patrick@insightgroup.us Website: http://www.insightgroup.us License Number: A-2300196 Specialization: Worker's Compensation, surveillance, statements, special investigations unit, domestic, background checks, skip trace. (1-18-08)
SELLERS INVESTIGATIVE GROUP, LLC: Mitchell L.Sellers, 4452 Golf Ridge Dr., Elkton, FL 32033. Phone: 904-206-0209 Email: sellersinvgrp@bellsouth.net Website: http://www.sellersinvestigative.com License Number: A-2600127 Specialization: skip tracing, timber theft, missing persons, video surveillance, workers comp, employment/tenant screening/background checks, domestic investigations, service of process, video surveillance. witness identification, location, interviews, statements. (1-18-08)
ARMOR PROTECTIVE GROUP, LLC: Gustavo Leiva, 5304 Cannon Way, West Palm Beach, FL 33415. Phone: 561-282-8931 Email: pi_in_fla@yahoo.com Website: http://www.personalprotectiveservices.com License Number: A-2700404 Specialization: executive protection, background checks, skip traces, motor vehicle checks, driving records, employment verification, SSN verification, and more! (1-18-08)
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)
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)
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)
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)
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)
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)
EMERALD COAST SERCURITY & INVESTIGATIONS, INC: Romanino Colandrea, 16224 Parque Ln., Naples, FL 34110. Phone: 239-597-6271 Email: nicol138@aol.com License Number: C-2500698 Specialization: executive protection, insurance claimes investigations, accident investigations, skip tracing and surveillance. (1-18-08)
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)
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)
ROY BROWN INVESTIGATIONS: Roy Brown, CFE, PCI, 1918 Lullwater Rd., Albany, GA 31707. Phone: 229-431-0202 Email: RoyBrown@RoyBrownInvestigations.com Website: http://www.RoyBrownInvestigations.com License Number: PDC002318, PDE047837 Specialization: Special Agent (Retired), Fraud Investigations, Workplace Investigations, Missing Persons, Witness Location, General Investigative Services, Special Problems, Security Issues, Consulting. (1-18-08)
INQUEST CONSULTING , INC: John Weeks, 113 North Erwin St, Box 3730, Cartersville, GA 30120. Phone: 678-605-9601 Email: scornett@inquestconsultingusa.com License Number: PDE047780 Specialization: general private investigations,criminal investigations, corporate investigations, law firm investigations, law enforcement investigations. (1-18-08)
MILLENNIUM INVESTIGATIONS, INC: Sally K. Cunningham, 3318 Hwy 5 #252, Douglasville, GA 30187. Phone: 770-489-7017. Email: sally@millenniuminv.com Website: http://www.millenniuminv.com License Number: PDC001486 Specialization: surveillance, skip trace, insurance fraud. (1-18-08)
FREDERICK PRIVATE INVESTIGATIONS: Tina R. Frederick, 10400 Overland Rd #270, Boise, ID 83709. Phone: 208-362-0621 Email: tina@frederickpi.com Website: http://www.frederickpi.com Specialization: surveillance, custody, infidelity, people search. (1-18-08)
RAVENWOOD INVESTIGATIONS: Frederic W. Dohle, 16308 West Julia Dr., Hauser Lake, ID 83854. Phone: 208-457-9877 Email: northwoods@intermaxnetworks.com Website: http://www.ravenfyre.com Specialization: background & criminal, commercial security. (1-22-08)
GREYWOLF FUGITIVE RECOVERY: Lloyd K. Covert, 303 Montgomery, Apt A, Troy, IL 62294. Phone: 618-667-8627 Email: keith.covert@sbcglobal.net License Number: 1657 Specialization: child abduction, sex offenders, missing children (1-18-08)
HURLEY AND ASSOCIATES: Christine L. Hurley, 2105 Woodcrest Rd., Indianapolis, IN 46227. Phone: 317-347-0178 Email: Hurleypi@aol.com License Number: PI200700034 Specialization: backgrounds, criminal defense, civil/ criminal investigations, investigative, child custody, skip trace. (1-18-08)
CLINTON INVESTIGATIONS, LLC: Dwight J. Clinton, 4315 Commerce Dr. #440, Lafayette, IN 47905. Phone: 765-538-2375 Email: dclinton@tds.net Website: http://www.clintoninvestigations.com License Number: P120700110 Specialization: identity theft, insurance investigations, anti-fraud training, general investigations. (1-18-08)
SCOTTY'S BODY SHOP, INC: Robert L. Buchanan, 1430 Linden St, Des Moines, IA 50309. Phone: 515-246-9991 Email: rbuch63199@mchsi.com Website: http://www.scottysbodyshop.com Specialization: Auto body and refinishing, insurance adjusting claims, and background checks. (1-18-08)
KENTUCKY SPECIAL INVESTIGATIONS UNIT: Ric C. Cawood, P.O. Box 1795, London, KY 40743-1795. Phone: 888-874-5748 Email: pi@ksiu.org Website: http://www.ksiu.org License Number: KY-0404 Specialization: full service. (1-18-08)
RELIANCE DETECTIVE AGENCY: Warren Hodges, P.O. Box 1494, Walker, LA 70785. Phone: 225-276-2519 Email: BeaReady1@yahoo.com License Number: 1903-050396 Specialization: Domestic-adultery, child custody, service of process, skip tracing, missing persons, etc. (1-18-08)
BLACKOUT INVESTIGATION & SECURITY SERVICES: Guy N. Black, P.O. Box 1785, White Plains, MD 20695. Phone: 301-351-9954 Email: blackoutservices@yahoo.com Website: http://www.blackoutinvestigations.com License Number: 106-3514 Specialization: private investigations, personal protection, executive protection, diplomatic protection, security guard services, security consulting. (1-18-08)
ABSOLUTE INVESTIGATIVE SERVICES, INC: Victor W. Aulestia, 604 E. Joppa Rd., Baltimore, MD 21286. Phone: 410-828-6460. Email: absolute21286@aol.com Website: http://www.absoluteisi.com License Number: 106-2222 Specialization: domestic, divorce surveillance, worker's compensation, child custody, employee theft, background checks, fingerprinting, executive protection, undercover, mystery shoppers for bars, restaurants and all retail establishments, electronic bug detection and hidden cameras. (1-18-08)
DATA QUEST LTD: Tracey Turgeon, 180 Lincoln St., Boston, MA 02111. Phone: 800-292-9797 Email: tturgeon@dataquestonline.com Website: http://www.dataquestonline.com License Number: P-316 Specialization: Since 1981, Data Quest has provided private investigations to its corporate, legal and private sector clients throughout the United States. Full service Investigations include undercover, surveillance, skip trace, background checks, due diligence, mystery shopping, and more. (1-18-08)
URBAN INVESTIGATION, INC. (U.I. SECURITY):Wesley R. Chism, 111 Church St, Ste 210, Ferguson, MO 63135. Phone: 314-522-8729 Email: wchism3770@aol.com Specialization: process service, investigatio, process service, human resource, and security guards. (1-18-08)
ADEPT INVESTIGATORS OF AMERICA: Michael Russo, P.O. Box 41, Pierce City, MO 65723. Phone: 417-476-5044 Email: ask@adeptpi.com Website: http://www.adeptpi.com (1-18-08)
NEIL CRAYDEN INVESTIGATIONS: Neil J. Crayden, 805 Foster Lane #C, Warrensburg, MO 64093. Phone: 816-875-4863 Email: Neil@Crayden-Pi.com Website: http://www.Crayden-PI.com Specialization: Investigation, surveillance, general background investigations , and computer investigation. (1-18-08)
RON MAKI INVESTIGATIONS: Darwyn "Pete" Peterson, P.O. Box 50193, Billings, MT 59105. Phone: 406-256-9500 Email: rmi@montana.net Website: http://my.montana.net/rmi Specialization: civil and criminal investigations, personal injury, background investigations, witness location, video surveillance, insurance fraud investigations (1-18-08)
ROBERT NAPOLITANO: 161 Riddle St., Brentwood, NY 11717. Phone: 516-729-9689 Email: rn007dn@aol.com License Number: 11000136266 (1-18-08)
NGH ASSOCIATES, LTD: Nicholas Himonidis, 99 Powerhouse Rd. Ste. 302, Roslyn Heights, NY 11577. Phone: 516-621-6500 Email: info@ngassociates.com Website: http://www.nghassociates.com Specialization: Computer forensic investigations, asset research, financial fraud investigations, complex legal investigations. (1-18-08)
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)
FORSYTHE INVESTIGATIVE AGENCY: James R. Forsythe, 108 Quail Croft Rd., Goldsboro, NC 27534 Phone: 919-778-0467 Email: jforsythe1@nc.rr.com License Number: NCPI 1768 Specialization: criminal defense, background, missing persons, fraud, personal injury, negligence, process service (1-18-08)
ACE INVESTIGATIONS: Martin D. Yant, 1000 Urlin Ave, Ste. 1821, Columbus, OH 43212 Phone: 614-481-1941 Email: mrtinyant@aol.com Website: http://www.aceofohio.com License Number: 5919989867749 Specialization: wrongful convictions, criminal investigations, civil investigations, surveillance, process service. (1-18-08)
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)
INTERNAL INTELLIGENCE SERVICE: Gerald A. Gregory, 255 W. 36th St., Ste. 1104, New York, NY 10018. Phone: 212-481-3778 Email: jg@internalintelligence.com Website: http://www.internalintelligence.com License Number: 794016 Specialization: Full service investigative and security agency. (1-18-08)
GALLIVAN, DONOVAN, & YARNELL, INC: Patrick Gallivan, 950A Union Rd, Ste 502, West Seneca, NY 14224. Phone: 716-677-9300. Email: gallivan@gdyinv.com Website: http://www.gdyinv.com License Number: 11000050360 Specialization: insurance fraud, workers compensation, civil litigation, general investigations, background checks/investigations, employee fraud, security consulting, surveillance, skip tracing, computer forensics, service of process. (1-18-08)
TRUE ASSOCIATES: Gary Nelson, 4000 SE 82nd Ave, Ste 1000-80, Portland, OR 97266. Phone: 503-631-3555 Email: gary@onlinetrue.com Website: http://www.onlinetrue.com License Number: 33705 Specialization: private investigations & security consulting. (1-18-08)
ICU INVESTIGATIONS: Patrick J. Wells, P.O. Box 673, Hermitage, TN 37076-0673. Phone: 615-533-7174 Email: icu1149@aol.com License Number: 4436 Specialization: criminal defense investigations, process service, court document retrieval. (1-18-08)
AFFORDABLE INVESTIGATIONS: Robert E. Sweat, P.O. Box 771, Jacksboro, TN 37757. Phone: 865-919-7544 Email: affinv@comcast.net Website: http://www.affinv.com License Number: 4202 Specialization: workers compensation, child custody, divorce, infidelity, surveillance, missing persons (1-18-08)
CB PRIVATE INVESTIGATIONS: Charles Barnes, P.O. Box 297, Cedar Park, TX 78630. Phone: 512-299-8198 Email: info@cbpi-texas.com Website: http://www.cbpi-tecas.com License Number: A-14698 Specialization: Surveillance, Background checks, locate services (1-18-08)
YARBROUGH INVESTIGATIONS: Kirk G. Yarbrough, 2014 Toben, Corpus Christi, TX 78412. Phone: 361-510-7957 Email: yarbro6@yahoo.com License Number: A-14446 Specialization: Extensive experience in the preparation and trial of serious felony cases. (1-18-08)
BENKEN & ASSOCIATES: Jim R. Willis, 2120 Welch, Houston, TX 77019. Phone: 713-223-4051 Email: jwillispi@aol.com License Number: A-10287 Specialization: criminal and civil investigations. (1-18-08)
BEST S.P.I.: Hugo H. Flores, 412 Kentucky, Liberty, TX 77575. Phone: 936-346-4285 Email: stacyflores@bestspi.com Webiste: http://www.bestspi.com License Number: C-14192 Specialization: Criminal investigations, legal investigations, domestic investigations, background investigations, pre-employment investigations, insurance investigtions, locate missing persons, civil investigations (1-18-08)
MONEYFINDERS: Sheila A. Clement, 16314 Quail Place Dr., Missouri City, TX 77489. Phone: 832-896-9489 Email: Elasac9@msn.com License Number: A-14019/153566 Specialization: background, pre-employment investigations, and heir finder services. (1-18-08)
AXIS INVESTIGATIVE SERVICES: Brandon Parker, 5620 Longhorn Dr., The Colony, TX 75056. Phone: 214-497-9400 Email: bp@axisinvestigativeservices.com Website: http://www.axisinvestigativeservices.com License Number: A-14528 Specialization: Insurance, legal, civil, domestic, infidelity cases, child custody, criminal, surveillance, process service, undercover investigations, background/criminal searches and missing persons. (1-18-08)
SANCHEZ INVESTIGATIONS: Zeke Sanchez, 801 N. El Paso St., #200, El Paso, TX 79902. Phone: 915-525-1740 Email: eptinvestigator@yahoo.com License Number: A-14201 (1-18-08)
ALLIANCE EXECUTIVE PROTECTION SERVICES: Terry A. Barber, 1221 W. Airport Freeway, Ste 113-116, Irving, TX 75062. Phone: 214-734-0812 Email: terry@allinceeps.com Website: http://www.allianceeps.com License Number: C14435 Specialization: Corporate Counter Espionage, Fraud Investigations, Civil Process Service, Surveillance (1-18-08)
HOUSTON INVESTIGATIONS: Lee E. Barret, 10222 Ivyridge, Houston, TX 77043. Phone: 832-877-9315 Email: leebarret@yahoo.com Website: http://www.houstoninvestigations.com License Number: A-13304 Specialization: criminal defense, expert auto accident reconstruction, SIU Insurance expert. (1-18-08)
LA SWAIN PRIVATE INVESTIGATORS, LLC: P.O. Box 92545, Washington, D.C. 20090, District of Columbia. License Number: 3018. Specializing in background checks, pre-marital checks and pre-employment checks. Phone: 202-526-2966 Fax: 202-526-2870 Email: laswain.pi@verizon.net Website: http://www.laswain-pi.com (1-18-08-R)
JOHN A. LOVE III, P.I.: P.O. Box 278, Green Bay, VA 23942. Phone: 434-767-3362 Email: jlove@dishmail.net. License Number: 11-5400 Specialization: General. (1-18-08)
WEST COAST INVESTIGATORS: William I. Jordan, 100 Vinehill Dr., Walla Walla, WA 99362. Phone: 509-520-8069 Email: westcoastinvestigators@pocketinet.com Website: http://www.westcoastinvestigators.com License Number: 2859 (1-22-08)
PEAK SECURITY & INVESTIGATIONS: Bashir A. Gill, 1930 Kirk Rd., Cranbrook, BC Canada, V1C 6V4. Phone: 250-426-9000 Email: peaksecurity@gmail.com License Number: B4733 Specialization: Accident/ Incident, Private and Loss Prevention Investigations, Security Services & consultations. (1-8-08)
PRIVATE INTEL: Louis R. Metzger, Mentana House, Mullaghrafferty, Carrickmacross, Ireland Phone: +0429662127 Email: loumetzger@mac.com Specialization: Insurance fraud, background checks, domestic surveillance. (1-18-08)