NEW MEMBERS OCT

LOYD INVESTIGATIONS & SECURITY INC.: Susan Savino 2950 Flintrock Way Snellville,GA 30078 Phone: 678-882-9337 Email: knowbssolutions@gmail.com License: 044379 Specializations: Background Checks, Locates/Skip Tracing, Infidelity, Child Custody, Seminal Fluids Testing. (10-17-14)

Nelly Diaz 21211 Bridge Springs Katy,TX 77449 Phone: 713-382-8417 Email: simplyverify@yahoo.com License: A17553 Specializations: General Investigations. (10-17-14)

HIPERFORMANCE SECURITY: Richard Benack 23318 S.E. 31ST Sammamish,WA 98075 Phone: 425-246-6207 Email: rbenack@hotmail.com Website: http://www.hiperformancesecurity.com License: WA 3978 Specializations: Cyber Investigations, Security Assessments, Penetration Testing. (10-17-14)

RICHARD BROOKS INVESTIGATIONS,LLC: Richard A. Brooks 539 Green Head Circle Brandon.MS 39047 Phone: 601-862-0666 Email: richardbrooksinvestigations@gmail.com Website: http://www.rbipi.com License: 4458 Specializations: Insurance Fraud And Legal Investigations. (10-17-14)

S1 SECURITY GROUP INC: Rolando E. Palma 2665 S. Bayshore Dr. Suite 220 Coconut Grove,Fl 33133 Phone: 786-315-9991 Email: rpalma@rsiofsouthflorida.com License: A2600084 Specialization: Cargo Theft. (10-17-14)

JUSTIFIED SERVICES LLC: Donna Downing P.O. Box 30 Rosharon,TX 77583 Phone: 817-999-7944 Email: brazosgirl@live.com License: A19339 Specializations: Locates. Missing Person, Heir Search. (10-17-14)

THOMPSON INVESTIGATIVE SERVICES: Scott Thompson 7457 Kidwell Drive Indianapolis,IN 46239 Phone: 210-323-5015 Email: scottthompson0082@gmail.com License: PI21400041 Specializations: General Investigations. (10-17-14)

ENVIN,LLC: Doug McKenna 32 Heights Ct. P.O. Box 7+61 Sandia Park,NM 87047 Phone: 505-553-3834 Email: dmckenna427@gmail.com Website: http://www.envinllc.com License: 2695 Specializations: Environmental and Natural Resource, Livestock Investigations, Background Investigations, Missing Person, Internal Investigations. (10-17-14)

PROFESSIONAL INVESTIGATIONS: Thomas S. Chickos 140 Reyonalds School Rd. Asheville,NC 28803 Phone: 828-299-7550 Email:tomchickos@gmail.com Website: http://wwwprofessionalinvestigationsnc.org License: 2797 Specializations: Capital Defense, Federal Defense, NCPLS Criminal & Civil, Cheating. (10-17-14)

WADADLI EYES: Glyne V. Dunnah P.O. Box 2181 St. John's Antigua and Barbuda 20029 Phone: 12684649605 Email: glune53@gmail.com Specializations: Private Investigations and Security Consultant. (10-17-14)

PROBITY INVESTIGATIONS, INC: Gary T. Redding 2095 Highway 211 NW Suite 2F-131 Braselton,GA 30517 Phone: 678-316-9374 Email: todd@thepiagency.com Website: http://www.thepiagency.com License: PDE043090 Specializations: Surveillance, Marital Infidelity, Classroom & Firearms Instructor, Personal Protection, Workers Comp. (11-6-14)

WNC INVESTIGATIONS: Michael S. Stephens P.O. Box 924 Robbinsville,NC 28771 Phone: 828-479-2584 Email: wncinvestigations@gmail.com Website: http://www.wncinvestigations.com License: 4695 Specialization: Child Custody, Surveillance, Background Checks, Spousal Infidelity. (11-8-14)

EDWARDS ELITE SERVICES: Michael D. Edwards P.O. Box 2553 Danville,CA 94526 Phone: 925-819-6622 Email: edwardseliteservices@yahoo.com License: 26703 Specializations: Personal Security, Private Investigations. (11-6-14)

LYGHT DETECTIVE AGENCY: R.L. Lichtfuss P.O. Box 908 Elgin,IL 60121 Phone: 630-408-6021 Email: rlpi@sbcglobal.net License: 115-000-166 Specializations: Process Service, Civil & Criminal, Missing Heirs, Background. (11-6-14)

Integrity Security Solutions,Inc : Edward J. Dobbertin Jr. 1857 Paseo San Luis Suite 2 Sierra Vista,AZ 85635 Phone: 520-224-5621 Email: ejdiss01@iss-grp.com Website: http//www.iss-grp.com License: 1622790 Specializations: Criminal and Civil Investigations, Workers Comp, Fraud , Process Service, Skip Tracing. (11-6-14)

W.A.E. Investigations: William A Eck 1132 N. Lehmberg Ave. Casa Grande,AZ 85122 Phone: 520-426-3030 Email: billeck@cgmailbox.com License: 1003075 Specializations: Criminal Search, General Investigations. (11-6-14)

SPECIALIZED RISK: Steven E. Haynes 205 Parkhurst Lane Allen,TX 75013 Phone: 214-673-1902 Email: shaynes@specializedrisk.com Website: http://www.specializedrisk.com License: C18833 Specializations: General Investigations, Consulting. (11-6-14)

MASSEY PROFESSIONAL INVESTIGATIONS: Ned Massy III 70 West Mercury Blvd Suite 204 Hampton,VA 23669 Phone: 757-722-8190 Email: nedmassey@netzero.net License: 11-1722 Specializations: Criminal Investigations, Domestic Investigations. (11-6-14)

SPARTAN DETECTIVE AGENCY: Edward F. Koster 2009 Morris Ave. Union,NJ 07083 Phone: 908-964-3190 Email: info@spartanpi.com Website: http//www.spartanpi.com License: 2392 Specializations: Executive Protection. (11-6-14)

ROMAN P.I.: Frank A. Roman 1600 Sacramento Inn Way Suite 210 Sacramento,CA 95815 Phone: 916-564-2215 Email: romanpi40@gmail.com Website: http//www.romanpi.com License: PI 12057 Specializations: Homicides, Custody, Survellance, Fraud, Missing Person. (11-6-14)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS JULY

STEALTH INVESTIGATIONS LLC.: Theodore W. Denning 2600 South Shore Blvd. Suite 300 League City,TX 77573 Phone: 281-245-3357 Email: wdenning@theprobatepi.com Website: http://www.theprobatepi.com License: A18410 Specializations: Missing Heir, Probate Research. (7-15-14)

JUAN CHARLES ANS ASSOCIATES: JUAN F. CHARLES-SANTANA P.O. Box 9978 Santurce Station San Juan, Puerto Rico 00908 Phone: 878.453.1325 Email: charless@caribe.net Website: http://www.juancharles.com License: PE 10466 Specializations: Vehicle Accident Investigationsand and Reconstructionist, Consultant Engineering, Forensic Engineering, Machine Failures Investigations, Fire and Explosion Investigations, Instructor by NAFI. (7-24-14)

ALABAMA COURT SYSTEM UNVESTIGATIONS: Michael Knizel 5089 County Road 264 Phone: 205-365-9938 Email: invservices1@yahoo.com License: 137 Specializations: Criminal Cases, Death Investigations, Homicide, Accident, Case Review, Crime Scene Investigations, Witness Location, Missing Persons. (7-24-14)

PROTECT INVESTIGATIONS: Wilfredo Tudela 430 Dewberry Ln. Roseboro,NC 28382 Phone: 910-354-8129 Email: wilfredo.tudela@yahoo.com License: 4918 Specialization: Surveillance, Background Investigations. (7-24-14)

DAVIS INVESTIGATION SERVICES: Benjamin Davis: P.O. Box 557, 21747 South Main St, Alapaha, GA 31622 Phone 229-686-0258 Email: bjafus@yahoo.com License GA PDC 002214 Specialization: General investigation, infidelity, judgment recovery, background investigation, GPS tracking, asset location. (7-24-14)

REAL-TIME INVESTIGATIONS, LLC: Mike McSeaton 302 E. Rawhide Ave. Gilbert,AZ 85296 Phone: 480-395-9311 Email: mike@realtimepi.com Website: http://www.trealtimepi.com License: AZ 1649894 Specializations: Surveillance, Backgrounds, Locates. (7-24-14)

ACE Investigations and Professional Consulting Agency: RJ McCurry, 1105 S. (th St. Leesburg,FL 34748. Phone: (342) 460-0926 or (843) 297-1526. Web Site: http://www.aceinvestigates.com Email: rmccu7773@aol.com Investigations of any nature. Surveillance, Video documentation, Florida Licenses: A 1000202, C 1000393, and D 1000202 (7-24-14)

SECURITY CONSULTING INVESTIGATIONS LLC: Ross Riggs P.O. Box 62 Louisville,OH 44641 Phone: 330-956-9561 Email: director@security-consulting.us License: 200921001465 Website: director@security-consulting.us Specializations: Professional Private Investigation, International Risk Abatement, Consultation, Security Consultation. (7-25-14)

SHEPPARD INVESTIGATIVE AGENCY: Jeffery M. Sheppard, 1187 N. Willow St. 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. (7-25-14)

SNEAKERS & HEELS LICENSED INVESTIGATION: Lori Hunnicutt-Hayes: 3440 S. Bell #320 PMB #228, Amarillo, TX 79109 Phone 806-322-0779 License A16215 Email: queenoflaw1979@yahoo.com Web site: http://www.sneakersandheels.biz Specializtion: Family, civil, criminal & workers comp law, surveillance, background checks, locates, service. (7-25-14)

MARTINELLI INVESTIGATIONS, INC: Robin L. Martinelli 465 South Perry Street D Lawerenceville,GA 30046 Phone: 770-337-3999 Email: gaprivateeye@bellsouth.net Website: http://www.privateinvestigatorga.net License: PDC002081 Specializations: All Criminal and Civil Cases. (7-25-14)

PROFILES INVESTIGATIONS: Craig P. Brazeman 5400 Glenridge Drive #422473 Atlanta,GA 30342 Phone: 404-365-6995 Email: cb@profilesinvestigations.com Website: http://www.orifilesinvestigations.com License: 002085 Specializations: Complete Litigation-Support Specialists, Process Service, Skiptracing, Background, Surveillance, Court Filings, General Investigations. (7-25-14)

EAMONN GAVIN INVESTIGATIONS: Eamonn Gavin: P.O. Box 5200, Dublin, Ireland Phone 00-353-87-2434863 Email gavin.pi@gmail.com: Specialization: Corporate Only: Personal Injuries,Skip Tracing,Personnel Tracing,Process Service,Pre-Employment Checks,Senior Executives (7-25-14)

THREE POND DETECTIVE AGENCY: Ronald J. DeSantis P.O. Box 303 Hampstead,NH 03841-303 Phone: 603-362-2194 Email: dandejamr1@yahoo.com License: #62860 Specialization: Investigations (7-30-14)

M-CAT ENTERPRISES; Anyck M. Turgeon 10752 Bramblecrest Dr. Austin,TX 78726 Phone: 512-535-0012 Email: anyck@mcatenterprises.com Website: http://www.mcatenterprises.com License: C-19068 Specializations: Fraud & Money Laundering Investigations, Security & Privacy. (7-30-14)

SPECIAL INVESTIGATIONS, LTD: Steven Cherin, 29 S. La Salle St. #1100, Chicago, IL 60603. License: 115-001886. Phone: 312-236-5888 Fax: 312-236-1288. Email: detective@usa.net Specialization: Legal/litigation investigation (7-31-14)

DOREY & HART INVESTIGATIONS, LLC: Trevor J. Dorey 2051 Blythewood Crossing #923 Blythewood,SC 29016 Phone: 803-586-4935 Email:trevor.dorey107@gmail.com Website: http://www.investigatecolumbiasc.com License: D3138 Specializations: Infidelity, G.P.S Tracking, Asset Search, Background Checks, Undercover Investigations, Sweeps, Process Service. (8-15-14)

Linda Lowry 250 W. Aycock Ct. Weatherford,TX 76088 Phone: 682-229-7779 Email: hiddenpathfinder1@gmail.com License: 504434 Specializations: General Investigations, TSCM. (8-15-14)

NATIONAL FORENSIC CONSULTANTS: Jonathan D. Rose 6632 Telegraph Rd. #287 Bloomfield Hills,MI 48301 Phone: 248-979-7180 Email: j.d.rose.md@hotmail.com License: 3701-205623 Specializations: Consulting. (8-15-14)

LPR INVESTIGATIONS: Peggy Walla: P.O. Box 1105, Columbus, TX 78934 Phone 979-732-3454 Licesne A15090 Email: pwalla@hughes.net Specialization: Forensic doc exam, handwriting examination, criminal profiling, deception detection, namus Texas advocate. (8-15-14)

PLATINUM INVESTIGATIONS: Tracy Scott 5825 Lincoln Ave. Buena Park,CA 90620 Phone: 818-279-4567 Email: sheldenjr1@gmail.com Website: http://www.sheldenjr1@gmail.com License: 23266 Specializations: Subrosa, Subrogation, Litgation, Accident Investigations, Background Checks, Fraud, Locate.(8-15-14)

SPI4YOU: DJ Farris 1901 A108 S. Ventura Ave. Springfield,MO 65804 Phone: 417-771-1382 Email: dj@spi4you.com Website: http://www.spi4you.com License: 2014018522 Specializations: General Investigations. (8-15-14)

Michael E. Holmes 5769 Shannon Dr. Shreveport,LA 71129 Phone: 318-294-2191 Email: michaelholmes57@gmail.com License: 8163-090413 Specializations: Criminal Justice, Missing Person, Background Checks. (8-28-14)

SHADOWOLF INVESTIGATIONS LLC: Ilene R. Levy-Aguado 3680 SW 176 Street Ocala,FL 34473 Phone: 352-362-9653 Email: shadowolfpi@gmail.com Website: http://www.shadowolfinvestigations.com License: A260066 Specializations: Background, Locates, Surveillance. (8-28-14)

LOYD INVESTIGATIONS & SECURITY INC: Donald L. Warrington 3230 Medlock Bridge Rd. Ste 112 Norcross.GA 30096 Phone: 404-891-1360 Email: loydinvestigations@yahoo.com Website: http://www.loydinvestigations.com License: PDSC001653 Specializations: Investigations, Security, Bail Enforcement, Executive Protection, Process Services. (8-28-14)

SCOUT INVESTIGATIONS LLC: Elizabeth Huntley Roberts 1418 78th Place Kenosha,WI 53143 Phone: 224-588-7473 Email: scout.imvestigations.wi@gmail.com License: 12246-63 Specializations: General Investigations. (8-28-14)

IMCL CO: Ying Ho Sham 203-5 2/Floor 23 Queen Victoria St. Yue Shing Com Bldg Central Hong Kong 852 Phone: 852-64113105 Email: samyhsham@gmail.com Specializations: Psychological Counseling. Security and Risk Management, Analysis, Forensic Investigations. (8-28-14)

LA VERITE GROUP B.V.: Kim Santman smederijstraat 2 Breda Nederland, Netherlands 4814 DB Phone: 0031655843490 Email: info@laverite-investigations.com Website: http://www.laverite-investigations.com License: 1349 Specializations: Missing Person, Tracing Assets, Background Checks, Business Intelligence. (8-28-14)

MEKOAG INTELLIGENCE SERVICES & CONSULTING: Julien Yves Mekoag Mpoamb P.O. Box 7799 Yaounde Cameroon Phone: 00237-9973-5545 Email: yvesmekoag@hotmail.com Specializations: Insurance Fraud, Due Diligence, Background Checks, Email Tracing, Protection Services, Fraud, Surveillance, Skip Tracing. (8-28-14)

ROYAL SAFETY & INDUSTRIAL SUPPLIES LTD: Charles O. Odeareduo Suite 11/12 Faith Plaza DLA Road Asaba Delta Nigeria 234 Phone: 2348129579044 Email: charles.odeareduo@royalgrouplimited.com Website: http://www.royalgrouplimited.com License: RC 1002808 Speicalizations: Security& Safety Equipment, Technology Representatives. (8-28-14)

 

 

 

 

NEW MEMBERS OF JUNE

H & H ASSOCIATES,LLC: Michael Hudson 103 Jean Circle Daphne,AL 36526 Phone: 800-591-5020 Email: spclagny@msn.com Website: http://www.handhinvestigationllc.com Specializations: All general investigative services, Legal Process Service, Municipalities and Individuals with quick turn around times, Servinf all of Baldwin County. (6-19-14)

ASSET RECOVERY SERVICES LLC: Edward Youmans: P.O. Box 9047 Hampton, VA 23670 Phone: 855-273-8748 Email: realty.1@live.com Website: http://www.moneyassets4u.com License: 99-222519 Specializations: C.I.C.I,C.M.P.I, C.A.I., C.P.S.B.I, And Judgment Recovery. (6-19-14)

VERITON ASIA LTD: Christopher J. Wilson Rm 6, 4/F 25 Wang Chiu Rd. Yuen Fat Ind Bldg Kowloon Bay, Hong Kong Phone: 008522489948 Email: Chris@veritonasia.com Website: http://www.veritonasia.com Specialzation: Research, Investigations,, Pre-Employment, Screening, Due Diligence and General Security Advice. (6-19-14)

John P. Stinson, Jr.: 1519 N. Timothy, Wichita, KS 67212 Phone 316-648-5281 Email, ranchman07@gmail.com (6-19-14)

GREGORY'S INVESTIGATION COMPANY:Donald B.Gregory 800 Lakeshore Drive, Leesburg, FL 34748. Phone: 352-326-8672. Email don@gregorypi..com Website: http://www.gregorypi.com License#A2600390. Specialization Background,Missing Persons, Criminal,Domestic and Surveillance. (6-19-14)

MANHEIM: Mark Maxwell: 8025 St. Rd 33N, Lakeland, FL 33809 Phone 863-701-3592 License D2525131 Email: mark.maxwell@manheim.com Web site: http://www.manheim.com Specialization: Corporate security, auto theft, executive protection, anti terrorism, property protection. (6-19-14)

CALIFORNIA INVESTIGATION SERVICES: Jay H. Rosenzweig: 22817 Ventura Blvd #262 Woodland Hills CA 91364 Phone: 818-704-9925 Email: info@cali-pi.com Web Site: http://www.calipi.com license number PI 13143 Specialization: locate missing persons, locate birth parents, background checks, domestic investigations, and surveillance. (6-19-14)

GILLIS INVESTIGATIVE SERVICE: Joe "J. R" Gillis, PO Box 8281, Gulfport, MS 39506. Office: 228-897-9012 Mobile: 228-209-0661 Fax: 228-897-9012 Email : gillisinvestigations@cableone.net Specialization: Service of Process / Locates & Missing Persons. Service available in Hancock, Harrison & Jackson County (6-19-14)

IMPACT INVESTIGATIONS, INC.: George Pierce: 1920 Elm Ct, Apt 9A, Hanover Park, IL 60133 Phone 630-574-8450 License 115-001381 Email: gpierce@iiinow.com Web site: http://www.iiinow.com Specialization: Process service, skip tracing, asset investigations, surveillance. (6-19-14)

INVESTIGATIVE ALLIANCE GROUP: James B. Dowd 121 Palmer Place Leonia,NJ 07605 Phone: 845-494-3025 Email: jdowd.iag@gmail.com Website: http://www.investigativealliancegroup.com License: NYS-11000082300 Specializations: Homicide & Criminal Investigations, Insurance Defense, Surveillance, Due Diligence, Matrimonial, Accident Investigations. (6-19-14)

SPI, INC.: Bill R. Dover: 425 North Main St, Salisbury, NC 28144 Phone 714-603-4469 License 3233 Email: brd@spi007.com Web site: http://www.spisalisbury.com Specialization: Process service, criminal defense, infidelity, child custody, locate, insurance, workers comp, surveillance. (6-19-14)

NEVADA DEPARTMENT OF CORRECTIONS: Arthur R. Emling Jr. 4641 Wheatley Ct. North Las Vegas,NV 89031 Phone: 702-353-8851 Email: aemling29@live.com Website: http://www.doc.nv.gov Specializations: Criminal & Internal Affairs Investigations. (6-19-14)

SLY FOX INVESTIGATIONS, LLC: Brianne Joesph 9132 Millikens Bend Denham Springs,LA 70726 Phone 800-985-9254 License 7457-072110-LA Email: slyfox@slyfoxinvestigations.com Web site: http://www.slyfoxinvestigations.com Specialization: Domestic investigations, Insurance Fraud Surveillance, Background Checks, Witness Interviews, Undercover Assignments, Domestic Violence (6-20-14)

INQUIRE: Nancy Hughes, 4185 Arno Rd., Franklin, TN 37064. Phone: 615-791-1555 Email: Nhughes33@aol.com License Number: 4512 Specializations: all areas. (6-20-14)

EAGLE 1 PRIVATE INVESTIGATIONS: Ryan K. Malanoski 3129 25th Street #354 Columbus,IN 47203 Phone: 812-669-2101 Email: ryan@eagle1sg.com Website: http://www.eagle1sg.com Specializations: Background Checks, Skip-Trace. (6-20-14)

MIDLAND INVESTIGATION GROUP LLC: Evan Murphy 1535 Platt Springs Rd. Unit 3466 West Columbia,SC 29171 Phone: 803-307-1783 Email: Evan@midlandspi.com Website: http://www.midlandspi.com License: D3121 Specializations: Adultery, Child Custody, Insurance Fraud, Background Checks, Process Service. (6-20-14)

Affordable Privite Investigations: Bob Henry Masters Level 1/195 Adelaide Terrace Perth, Western Australia, 6004, P.O. Box 6387, East Perth, Western Australia, 6892 Phone: 61-8-93253373 Email: affordablepi@bigpond.com Specialization: Criminal, civil litigation, workers comp, industrial accidents, family court, missing persons, asset & business profiles, specialising in on ground inquiries in Malaysia-Thailand & other Asian countries. (6-20-14)

 

 

 

 

 

 

NEW MEMBERS FOR MAY

BATTLEFIELD FUGITIVE RECOVERY SERVICES: Richard Sonoski P.O. Box 4248 Gettysburg,PA 17325 Phone: 717-814-8064 Email: bfrs156@gmail.com Specialization: Fugitive Recovery. (5-27-14)

LASSEN INVESTIGATIVE SERVICES: John Abbott: P.O. Box 909, Susanville, CA 96130 Phone 530-251-2399 Email: johncapi@yahoo.com Web site: http://www.lassenattorneyservices.com License CA 17324 Specialization: Criminal defense, process serving. (5-27-14)

DREX EXECUTIVE PROTECTION: William M. Drechsel, 11858 Klein Rd, Gulfport, MS 39503. Primary phone: 228-236-5822. Secondary phone: 228-547-3347. Office phone: 228-206-2070 Email: williamdrechsel@yahoo.com License Number: 9418 Specialization: Private Investigation, Process service, Counter Measures, security matters, and court cases. (5-27-14)

DANIEL OTERO DETECTIVE AGENCY: Bobby Ranon 2306 Farwell Dr. Tampa,Fl 33603 Phone: 813-494-0027 Email: Ranon01@msn.com License A9100081 Specialization: General Investigastions. (5-27-14)

SOUTHERN OPS INVESTIGATIONS: Craig Pittman 3338 Country Club Rd. L-1 #235 Valdosta,GA 31605 Phone: 229-539-3917 Email: cpittman@southernops.com Website: http://www.southernops.com License: PDC002590 Specializations: General Investigations. (5-27-14)

BLACK DIAMOND INVESTIGATIONS: Jeff Hannick 7733 Forsyth Blvd Suite 1100 St. Louis,MO 63105 Phone: 314-707-2633 Email: jeff@bdinv.com Website: http://www.bdinv.com License: 2014011904 Specializations: Process Service, Domestic Imvestigations, Corporate Investigations, Criminal Investigations, Civil Investigations, Site Security/Protections. (5-27-14)

ASHBANK FINANCIAL SERVICES INC.: Arnold Handelman 5000 Yonge St. Suite 1901 Toronto,ON Canada M2N 7E9 Phone: 416-628-5424 Email: ashbankfinancial@gmail.com Website: http://www.ashbankfinancial.com Specializations: Asset Locator for Unclaimed Balances Located in Canada . (5-27-14)

 

 

 

NEW MEMBERS FOR APRIL

INTERSTATE EXECUTIVE SERVICES: Keith E. Gooselaw 12814 High Vista St. Victorville,CA 92395 Phone: 877-852-9145 Email: ispi4u@yahoo.com License: PI 23260 Specializations: Criminal Defense, Victim Witness, TSCM, Background Investigations, Missing Person, Armed Security. (4-8-14)

BARON INVESTIGATION GROUP: Craig Dierlam 5333 Bear Creek Pass Auburn,IN 46706 Phone: 260-704-5914 Email: personnelprofile@earthlink.net Website: http://www.baroninvestigavegroup.com License: PI 20800342/ A9900333 Specializations: Child Custody, Security. (4-8-14)

DISCREET INVESTIGATIONS: Harry McCain 209 Gatewood Trace Cibolo,TX 78108 Phone: 210-653-0795 Email: discreet@satxpi.com Website: http://www.satxpi.com License: A14786 Specialization: Comp. Fraud Insurance Libility, Fraud Infidelity, Child Custody. (4-8-14)

BLACK DIAMOND INVESTIGATIONS: Jim M. Scavatta 7733 Forsyth Blvd Suite 1100 Clayton,MO 63105 Phone: 314-707-2633 Email: jim@bdinv.com Website: http://www.bdinv.com License: 2010010765 Specializations: Investigations, Process Service, Insurance Investigations, Security and Protection. (4-8-14)

Allan J. Roth P.O. Box 3651 Mission Viejo,CA 92690 Phone: 714-936-7035 Email: a.j.roth@sbcglobal.net License: 23855 Specializations: General Investigations. (4-9-14)

POWERHOUSE INVESTIGATIONS, INC: Michael Morelli P.O. Box 700026 Tulsa,OK 74170 Phone: 918-645-4024 Email: michael@powerhouseinvestigations.com Website: http://www.powerhouseinvestigations.com License: 14PIA 4326 Speicalizations: Legal Investigations, Infidelity Investigations, Corporate Investigations, Workers Comp. (4-9-14)

1963: Allison Poirier 17 Woodlawn Circle Exeter,NH 03833 Phone: 603-785-5405 Email: Alliepoirier@gmail.com License: MA P-1139 Specializations: Locate Fraud (4-9-14)

RISK SYSTEMS: D'Wayne Jernigan 107 S. Broadview St. Del Rio,TX 78840-2451 Phone: 830-719-5858 Email: adjaij@gmail.com License: A15118 Specializations: Financial, Background, Accident, Fraud, Cyber Crime/Child Porn. (4-9-14)

BALCH SPRINGS SECURITY & TRAINING: Joseph Y. Camarasa 13131 Rustic Pl Balch Springs,TX 75180 Phone: 972-998-9679 Email:josephcamarasa@gmail.com License: C18186 Specializations: Infidelity, Child Abuse, Missing Persons, General Investigations. (4-22-14)

STATUS GROUP, INC.: Charles O. Boneh 9715 W. Broward Blvd #189 Plantation,FL 33324 Phone: 954-770-9619 Email: info@sgi-global.com License: A 2200131 Specialization: Surveillance, Background Checks, Security Sweeping, Security Details, Infidelity, Child Custody, Hidden Cameras, Retail Theft (4-22-14)

John Wheatley 3023 Ridge Rd. Delta,CO 81416 Phone: 719-387-0942 Email: jwheat42@gmail.com Website: http://www.2012cafe.com Specialization: Philippines, Colorado ans Elsewhere. (4-22-14)

ANTHONY R FOSHAY L.P.I: Anthony R. Foshay 97 Maple Ave Scarborough,ME 04074 Phone: 207-776-8955 Email: caseclosed@maine.rr.com Website: http://www.caseclosed.me License: 1375433 Specializations: Forensic Statement Analysis, Exploitation/Fraud Criminal Investigations, Surveillance, Background Investigations. (4-22-14)

BLOUNTS PRIVATE INVESTIGATIONS AGENCY, LLC: Charles S. Blount: P.O. Box 1761 Cockyaville,MD 21030 Phone 866-536-4332 License 106-4595 Email: subrosa357@gmail.com Website: http://www.blountsprivateinvestigationsagency.com Specialization: Surveillance, search & locate, service of process, Background Checks, Pre-Employment Screening.. (5-1-14)

POIRIER ROY & ASSOCIES INC: Ghislain Roy 8666 De La Comtoise Quebec, Canada G2C 0L8 Phone: 581-702-9222 Email: ghislain2009@ymail.com Website: http://www.poirierroy.com/english.html Specialization: Certifed Cyber Intelligence, Investigator CCII, Corporate Cyber Investigations, Human Resources Analysis, Cyber Investigation. (5-1-14)

 

 

 

 

 

 

 

NEW MEMBERS FOR MARCH

BREWER DETECTIVE SERVICE: Robin R. Johnston: 2555 Poplar Ave, Memphis, TN 38112 Phone 901-327-1818 License 00000022 Email: rjohnston3@aol.com Web site: http://www.brewerdetective.com Specialization: Surveillance, insurance, divorce evidence, child custody, personal injury, background legal process, interviews, & undercover operations. (3-3-14)

RICK FOLEY INVESTIGATIONS, LLC: Rick E. Foley: 6100 4th Street N.W. Suite aA-422 Albuquerque, NM 87107 Phone 505-401-3864 License 2798 Email: rfoley@rickfoleypi.com Web site: http://www.rickfoleypi.com Specialization: Law enforcement civil rights defense, death investigations. (3-4-14)

AAA AMERICAN PROFESSIONAL INVESTIGATIONS: Randy Carpenter 1003 Tilbury St. Charles,MO 63301 Phone: 636-734-2957 Email: nofearpi@gmail.com Website: http://www.stldetectives.com License: 2010015980 Specializations: Surveillance, Missing Person, Custody Issues. (2-5-14)

IC INVESTIGATIONS ONTARIO INC.: Carol D. Villeneuve 1232 Daly Ave Cornwall,ON Canada K6J 4W2 Phone: 613-362-6888 Email: carol50@cogeco.ca Website: http://www.i-c-investigations.com Specializations: Fraud, Skip Tracing, Adoption Searches, Relative Searches, Surveillance, General Investigations. (3-5-14)

Jonathan M. Persky 5055 W. Madison St. Suiye 509 Skokie,IL 60077 Phone: 312-217-7088 Email: j_persky330@comcast.net License: 0129.269319 Specializations: Independent Professional Moblie/Stationary, Surveillance, Subpoena's Service. (3-12-14

 

 

NEW MEMBERS FOR FEB

FORENSIC CYBER INVESTIGATIONS: Ron Levi P.O. Box 1346 Eighty Four,PA 15317 Phone: 724-503-3600 Email: ron@forensiccyberinvestigations.com Website: http://www.forensiccyberinvestigations.com License: MD 257-12 Specializations: Forensic Computer, Cell Phone and GPS Examinations. (2-17-14)

PLATINUM INVESTIGNS LLC: Wolfgang Kotz 2525 Crawford Ave. Altoona,PA 16602 Phone: 814-932-1837 Email: pinvestigation1232@hushmail.com License: 2012MD1232 Specializations: Cyber Infidelity, Background, Domestic, General Investigations. (9-30-15)

SNEAKERS & HEELS LICENSED INVESTIGATION: Lori Hunnicutt-Hayes: 3440 S. Bell #320 PMB #228, Amarillo, TX 79109 Phone 806-322-0779 License A16215 Email: queenoflaw1979@yahoo.com Web site: http://www.sneakersandheels.biz Specializtion: Family, civil, criminal & workers comp law, surveillance, background checks, locates, service. (2/17/14)

RUGEN TEAM INVESTIGATIONS, LLC: Ronald Rugen 106 W 11th St. Suite 1200 Kansas City,MO 64105 Phone: 800-643-6674 Email: ron@rugenteam.com Website: http://www.kc-pi.com License: MO #2010007685: KC #D-5364 Specialization: Surveillance, Cheating Spouse, Personal Injury, Workers Comp. (2-17-14)

PAINTER & ASSOCIATES, LLC: Howard H. Painter: P.O. Box 494, Hurricane, WV 25526 Phone 304-562-7145 Email: retiredwvwarden@suddenlink.net Web site: http://www.painterassociates.com Specialization: Full-service private investigation service, prison & jail expert witness services, correctional facility security audits. (2-18-14)

SERRY & ASSOCIATES: William A. Serry 745 Lilly Lane Morgan Hill,CA 95037 Phone: 408-464-4612 Email: ichiban454@earthlink.net License: PI 13620 Specialization: Workers Compensation Fraud. (2-18-14)

GIL & BILL INVESTIGATIONS: Gilbert Lopez: 409 Wade Plantation Dr, Martinez, GA 30907 License PDC 002504 Email: gelopez20@att.net Web site: http://www.g.b.investigations.com Specialization: Safety consultants, executive protection secutity specialist, internal theft & pre-employment background. (2-18-14)

INTELLISOURCE INVESTIGATIONS: Joe M. Serrano 8 Flagstaff Place Philadelphia,PA 19115 Phone: 267-567-3550 Email: jserrano@intelspys.com Website: http://www.intelspys.com License: MD-9804 Specialization: Domestic, Background, Serveillance, Missing Person, Skip Tracing, Insurance Fraud. (2-18-14)

SUNRISE INVESTIGATIONS: Tony Cangelosi, Jr., 1499 48th Ave. North, St. Petersburg, FL 33703. License Number: A2100190. Phone: 727-688-6357. Email: sunriseinvestigations@mindspring.com Website: http://www.sunriseinvestigations.net Specialization: People locator service, background checks, criminal records search, drivers license search, domestic surveillance, bar and restaurant spotting. (2-18-14)

SILENT WARRIOR INVESTIGATIONS: Michael P. Garvals: 1442 E. Lincoln Ave. Unit 486 Orange,CA 92865 Phone 714-579-7797 Email Nighthunter22@aol.com Web Site http://criminalinvestigator.net License: 25687: Specialization: Background Investigations,Surveillance,Criminal Investigations,Professional Polygraph,Forensics Specialist,Counter Surweillance (2-18-14)

ALLCAL INVESTIGATORS: Lloyd C. Smothers: P.O. Box 51, Citrus Heights, CA 95611-0051 Phone 916-721-8967 License 26199 Email: lloyd@allcalinvestigators.com Specialization: Asset searches, judgment recovery, real estate & mortage fraud, registered process server. (2-18-14)

CHECKMATE INVESTIGATIONS LLC: Frank M. Grande 14 South St. #25 Danbury.CT 06810 Phone: 203-743-6455 Email: checkmateinv@gmail.com Website: http://www.checkmate-investigations.net License: CT A-2192 , NY 11000164596 Specialization: Asset Investigations, Surveillance, Background Investigations, Domestic Workers, Compensation and Liability. (2-18-14)

CASTEEL AGENCY: James R. Casteel 500 Southland Dr. Suite 200 Hoover,AL 35216 Phone: 205-824-4492 Email: casteelagency@gmail.com Website: http://www.casteelagency.com Specializations: Surveillance, Divorce, Child Custody, Injury Fraud. (2-18-14)

BARRY DUNN ADVISORY GROUP: Barry Dunn: 3 Sarita Rd, Angleton, TX 77515 Phone 979-481-9466 License A17305 Email: barryfromtexas@hotmail.com Web site: http://www.realtexaspi.com Specialization: Investigations, surveillance, criminal investigations, insurance fraud. (2-18-14)

LPI SERVICES: Edward Lewis: 2522 NO. Proctor #188, Tacoma, WA 98406 Email: elewis@edwardlewispi.com Phone 253-761-2574 Web site: http://www.edwardlewispi.com License WA 0796 Specialization: Surveillance, attorney assistance, de-bugging, pre-trial, background checks, witness locate & interviews, hard to serve process, worker's comp fraud, cheating spouse, child custody, GPS tracking, undercover. (2-18-14)

ANALYTICS UNLIMITED: Tracey L. Flaherty: P.O. Box 1048, Hampstead, NH 03841 Phone 603-489-9027 License NH 58065 Email: tflaherty@analyticsunlimited.info Specializtion: Investigative Analysis, litigation support, general investigations. (2-18-14)

VALUE GUARD, LLC: Saabu Bey: 50 Heaton Cir, Covington, GA 30016 Phone 678-964-0781 License PDSG044293 Email: saabu.bey@gmail.comWeb site: http://www.valueguardllc.com Specialization: Covert video surveillance, worker's comp, undercover employee investigations, civil & domestic cases-divorce & cheating spouses, service of process & subpoena delivery as well as skip tracing. (2-18-14)

SAM WADE INVESTIGATIONS, LLC: Sam Wade: P.O. Box 25351, Portland, OR 97298 Phone 503-317-4974 License 33869 Email: sswade@earthlink.net Web site: http://www.wadeinvestigations.com Specialization: Full service investigative agency, serving corporations, attorneys & individuals. Honorably retired law enforcement. (2-18-14)

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, drug swipe test, dna test, people locating. (2-18-14)

BAIRD INVESTIGATIONS, L.L.C : Fred C Baird: PO Box 1289, West Jordan, UT 84084 Phone 801-558-6287 License # P102985 Email bairdinvestigations@gmail.com Specialization: Surveillance and Undercover. (2-18-14)

MBG PROTECTION/PRIVATE INVESTIGATIONS: Brian L Gates 415 Kline Road Flinton,PA 16640 Phone: 814-935-8840 Email: bri@mbgprotection.com Website: http://wwwmbgprotection.com License: PA 13194-13 Specialization: Investigations, Process Service, Consulting, Missing Persons. (2-20-14)

NORTON CONSULTING & INVESTIGATIONS: Sean Norton 6077 Alpine Estates Las Vegas,NV 89149 Phone: 702-531-1043 Email: sean@nortonci.com Website: http://www.nortonci.com License: 633 & AZ # 1625492Specializations: Fraud, Surveillance, Workers Comp, Litigation, Loss Prevention (2-25-14)

MARSHALL INVESTIGATIONS: Darrell Heady: 704 S. SR 135, Ste D190, Greenwood, IN 46143 Phone 317-738-3830 Email: investigationspi@msn.com License PI 20700260 Specialization: Background checks, Pre-employment,employee theft, fraud investigations, attorney services, process service, custody, and divorce surveillance. (2-25-14)

THE SECURITY LADY: Candi P. Perry 2089 Suffolk Ln. Indianapolis,IN 46260 Phone: 317-716-9437 Email: bieostravels@gmail.com Website: http://www.thesecuritylady.com Specialization: Sales, Saftey, General Investigations. (2-25-14)

SPYGLASS INVESTIGATIONS: Rick A. Rogers: 7250 Auburn Blvd, Ste 234, Citrus Heights, Ca 95610 Phone 916-768-1721 License PI 11910 Email: rick@spyglassinvestigations.net Website: http://www.spyglassinvestigations.net Specialization: Accident/injury, insurance fraud, background investigations. (2-25-14)


Gowan Elizondo LLP: Tony Calderon, 555 N. Carancahua, suite 1400, Corpus Christi, Texas 78401. Phone 361-651-1000. Email: tcalderon@gelawfirm.com. Web site: http://www.gelawfirm.com. Texas license C14472. (2-25-14)

Gowan Elizondo LLP: Dave Johnson, 555 N. Carancahua, Suite 1400, Corpus Christi, Texas 78401. Phone 361-651-1000. Email: djohnson@gelawfirm.com. Web Site: http:// www.gelawfirm.com. Texas LIcense C14472 specilization: personal Injury, commercial litigation, product liability, automotive and product defects, refinery/oil field negligence, background checks, skip traces.(2-25-14)

HARRIS CONSULTING & INVESTIGATIONS: M. Randell Harris: 122 E. Broad St. Suite 104 Texarkana, AR 71854 Phone: 870-774-0163 Email: texarkanapi@aol.com Web Site: http://www.harrisfirms.com License: 2 Specializations: Financial Fraud, Litigation Support, Civil Investigations, Criminal Defense Investigations. (2-25-14)

DANNY REID & ASSOCIATES: Danny Reid P.O. Box 640 Burnet,TX 78611 Phone: 512-756-2898 Email: dannyreid@verizon.net Website: http://www.investigatorsoftexas.com License: TX C08608 Specializations: Investigations, Alarms, CCTV. (2-25-14)

WILLIAM J. TERR PRIVATE DETECTIVE AGENCY: Bill J. Tarr 250 Market St Sunbury,PA 17801 Phone: 570-975-9184 Email: buffalobilltarr@me.com Website: http://www.tarrdetecticveagency.com License: MD-12-97 Specializations: Skip Tracing, Missing Person, Crime Scene Investigations, Deat Investigations, Forensic Investigations, Lethal Weap[ons Agent. (2-25-14)

GRAY OWL INVESTIGATIONS: Elaine J. Walker: 7495 W. Skylight Street, Boise, ID 83709 Phone 208-336-3983 Email; bat_hareem@yahoo.com Website: www.grayowlinvestigations.com Specialization: Financial fraud, elder fraud, romance fraud, backgrounds. (2-25-14)

INCOGNITO INVESTIGATIONS, LLC: Rick Hayes: 440 Caledonia-Steems Rd., Columbus, MS 39705 Phone 662-574-8964 Email: incognito8953@yahoo.com Specialization: domestic, criminal investigations, workman's comp claims, process service. (2-25-14)

IBRIC: Zoe Lazarou 15 C Llia Venezi St.Strovolos Nicosia Cyprus 2042 Phone: 00357-22-315-443 Email: zlazarou@ibriccy.com Website: http://www.ibriccy.com Speicalizations: Due Diligence Reports, Privite Investigations, Pre Employment Screening, Civil and Criminal Checks.(2-25-14)

DRJ GROUP: Doug Jones P.O. Box 1293 Edgewater,MD 21037 Phone: 301-641-2389 Email: drjgroup987@gmail.com License: 106-2389 Specializations: Investigations, Surveillance, Personal Protection, Tactical Training. (2-25-14)

G.E. INVESTIGATIONS, LLC : George Eleftheriou: 3507 North Central ave Suite #400, Phoenix, AZ 85012. 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 Specialization: Full Service Detective agency. Experts in High Tech Surveillance, Covert "Custom Encased" Cameras, GPS & Finding Those Who Don't Want to be Found. Complete Digital & Mobile Forensics (Texts, Pix, Data), Criminal & Civil Investigations, International Child Recovery & Missing Persons, Computer Crimes, Electronic Surveillance Countermeasures, Research, Bail Bond Pickups / Indemnitor Order of Surrender (2-25-14)

G.E. INVESTIGATIONS, LLC : George Eleftheriou: 3940 Laurel Canyon Blvd Suite #377 Los Angeles.CA 91604. Lic#1003249 TollFree: (866)347-7948 E-Mail: TheSquad@GeInvestigations.com Web site: http://www.GeInvestigations.com Specialization: Full Service Detective agency. Experts in High Tech Surveillance, Covert "Custom Encased" Cameras, GPS & Finding Those Who Don't Want to be Found. Complete Digital & Mobile Forensics (Texts, Pix, Data), Criminal & Civil Investigations, International Child Recovery & Missing Persons, Computer Crimes, Electronic Surveillance Countermeasures, Research, Bail Bond Pickups / Indemnitor Order of Surrender (2-25-14)

PROFESSIONAL INVESTIGATIONS: Dennis C. Mitchenor: 19936 Packard St. Detroit,MI 48234 Phone 313-748-2441 Email: dennismitchenor@yahoo.com License: 3701205934 Specializations: Criminal and Civil Litigation. (2-25-14)

PALMA & PALMA INVESTIGATIONS: Sylvia Palma: 1227 Arguello St, Redwood City, CA 94063 Phone 650-367-9890 Email: spipalma@yahoo.com License CA-PI15394 Specialization: Criminal defense, civil litigation, personal injury, locating witnessess, background checks. (2-28-14)

 
ALDRIDGE & ASSOCIATES: Jerry Aldridge, P.O Drawer 90, Smithville, MS 38870 Phone: 662-651-7376 Fax: 662-651-6060 Email: jerryaldridge@yahoo.com Specializations: judgment recovery, criminal & civil investigations, insurance fraud, employment screening, legal process service, skip tracing (2-28-14)
ABET INTERNATIONAL INVESTIGATIONS, LTD.: Ray H. Williams: P.O. Box 2286, Abbotsford, BC V2T 4X2 Canada, Phone 888-445-9755 License BC0062 Email: abetpi@gmail.com Specialization: Personal injury, locates, due diligence, environmental investigations, criminal defense. (2-28-14)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS FOR JAN
Liban A. Farah: 3849 2nd Ave. South Minneapolis,MN 55409 Phone: 612-205-3903 Email: suopbf@gmail.com Specializations: Investigations. (2/4/14)


ALLEGIANCE GLOBAL INVESTIGAITONS: Level 1/195 Adelaide Terrace Perth, Western Australia, 6004, P.O. Box 6387, East Perth, Western Australia, 6892 Phone 61-8-93255002 Fax 61-8-9325-5910 Email: allegianceglobal@bigpond.com Web site: http://www.allegianceglobalinvestigations.com.au Specialization: Criminal, civil litigation, workers comp, industrial accidents, family court, missing persons, asset & business profiles, specialising in on ground inquiries in Malaysia-Thailand & other Asian countries. (2-4-14)


OCEAN STATES INVESTIGATIVE GROUP, LLC: Edward Spicer 300 Andover St. Suite #108 Peabody,MA 01960 Phone: 978-473-4154 Website: http://www.oceanstatesinv.com License: P-4 Specialization: Insurance Surveillance, Domestic Surveillance, Background Investigations, Security. (2-4-14)


PROCESS & INVESTIGATIVE SERVICES OF TX: Tony Kuhnell 1904 Brabant Dr. Plano,TX 75025 Phone: 972-441-4944 Email: tonyk@pistx.com Website: http://www.pistx.com License: A18928 Specialization: Witness Locates, Skip Tracing, Sureillance, Asset Location, Missing Person, Process Service. (2-4-14)


LAW INVESTIGATIVE SERVICE: Melvin McCullough 23087 Fountain Dr. Clinton Township,MI 48036 Phone: 586-504-4861 Email: LegaL6@aol.com Website: http://www.lawinvestigativeservice.net License: 3701200750 Specialization: Background Investigation, Surveillance, Credit Reports, Imigration. (2-4-14)


VICTORY INVESTIGATIONS: Spencer K. Summey 8 Dundas Cir. Suite H Greensboro,NC 27407 Phone: 336-298-2034 Email: contact@victorypi.com Website: http://www.victorypi.com License: 4476 Specialization: Digital Forensics, Background Research, Surveillance, Civil & Criminal. (2-5-14)


ACME DETECTIVE AGENCY: Thomas Juette 1309 Denali Way Fairbanks,AK 99701 Phone: 907-799-1426 Email: juette65@gmail.com License: 7764 Specialization: General Investigations. (2-5-14)


S.T.M.I.: David J. McIntyre P.O Box 1350 Brentwood,CA 94513 Phone: 925-516-6225 Email: prinz@pacbell.net License: PI 28550 Specializations: Thread Management, Personal Protection, Workplace Violence, Internal Retail Theft, Locate Services, Electronic Surveillance Detection. (2-10-14)


MFA LLC: James W. Kelley 3845 Tennyson St. Suite 125 Denver,CO 80212 Phone: 855-684-7226 Email: info@mortgagefraudauditors.com Website:http://www.mortgagefraudauditors.com Specializations: White Collar, Financial Foresenic, SEC Fillings, Land Records. (2-10-14)


MRNACAJ & MRNACAJ INVESTIGATIONS: Paul Mrnacaj 19 Seriema Pl. Palm Coast,FL 32164 Phone: 386-585-0999 Email: pifrauddivision@yahoo.com Website: http://www.allinvestigations.net License: A2900145 Specializations: Fraud Examiner, Infinelity, Auditing< Mortage Fraud, Insurance Fraud. (2-10-14)


D&A INVESTIGATIONS, INC: Dominic Casey 505 Wekiva Springs Road Suite 500 Longwood,FL 32779 Phone: 407-865-9441 Email: dominic@dgator.com Website: http://www.dgator.com/pages/default.aspx License: C2800174- A2800031 Specializations: Missing Children/Persons, Financial Crimes, Computer & Cellular Forensics. (2-10-14)


ESKANDER INVESTIGATIONS: Nadim Eskander 150 N. Santa Anita Blvd. Suite 300 Arcadia,CA 91006 Phone: 888-433-3951 Email: nadim@eskanderinvestigations.com Website: http://www.eskanderinvestigations.com License: PI 27077 Specializations: Criminal Defense, Skip Tracing, Fraud Investigation, Surveillance. (2-10-14)


OPTIMA GLOBAL INVESTIGATIONS: Ekhator J. Iyoha Lago Ginebra 60 Dep 403 C Mexico City DF Mexico 11490 Phone: 155-325-27954 Email: ekhatorone4u@gmail.com Speicalization: Background Investigation, Undercover Operations, Pre-Employment Checks, Domestic Infidelity, Cyber Crimes. (2-12-14)


TRANSASIA RISK ADVISORS PVT LTD: Anil A. Thomas 503 Hema Park Tower CHS Station RD. Bhandup East Mumbai Maharashtra India 40042 Phone: 981-933-5941 Email: biteam99@gmail.com Specialization: Insurance Claim Investigation. (2-13-14)


STILLINGER INVESTIGATIONS, INC: Brian L. Stillinger 1416 Columbia,SC 29201 Phone: 803-400-1974 Email: brian@investigatesc.com Website:: http://www.investigatesc.com License: PDC1586 Specialization: Background Searches, Employee Theft Investigations, Surveillance, Missing Person, Computer Forensics, Record Searches, Child Custody, Tracking Witness. (2-13-14)