NEW MEMBERS JAN

ADVANCED TECHNOLOGY INVESTIGATIONS, LLC: David Shelton 8 Dundas Circle Suite H Greensboro,NC 27407 Phone: 336-298-1556 Email: detectiveati@yahoo.com Website: http://www.detectiveati.com License: 3578 Specialization: Cell Phone Forensics, Computer Forensics, Cyber Incident Response, Electronic Countermeasures. (1/3/13)

TECHINVESTIATIONS: Philip J. Burnett 48 Coal St. Reefton West Coast New Zealand 7830 Phone: 6421868157 Email: techinvest22@gmail.com Website: http://www.mineinvestigations.com Specialization: Privite Investigation, Mining Accident Investigations. (1/3/13)

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. (1/3/13)

JAMISON & JAMISON LLC:: Ronald L. Jamison: 8200 S. Quebec St. A3 148, Centennial, CO 80112 Phone 303-993-2408 Email: confidentialpi@comcast.net Web site: http://www.peakprocesservers.com Specialization: Process service, skip tracing & judgment recovery. (1/3/13)

BACKLIT RESOURCE GROUP: Reg Smith 20 Goring Way St. Davids Ontario Canada L0S1J1 Phone: 905-651-1913 Email: reg@backlitrg.com Website: http://www.backlitrg.com Specialization: Investigations, Intelligence, Forensic Interviewing, Surveillance. (1/3/13)

ON POINT INVESTIGATIVE RESOURCES: Eric Billings 1121 Park West Blvd Suite B #123 Mt. Pleasant,SC 29466 Phone: 843-697-3376 Email: ericwbillings@gmail.com Website: http://www.onpointinvestigativeeresource.com License: 5415 Speicalization: Surveillance, Locates, Background Checks. (1/9/13)

ACCORD INVESTIGATIONS LLC: Mark D. Russ 2435 Highway 34 B154 Manasquan,NJ 08736 Phone: 551-697-6384 Email: accordinvestigations@comcast.net Website: http://www.accordinvestigations.com License: 7825 Specializations: Child Custody, Skip Traces, Surveillance, Counter Surveillance, General Investigations. (1/17/13)

Alan J. Tenczar 415 Easy St Des Plaines,IL 60631 Phone: 847-813-9908 Email: atman@aol.com License: IL 115.002286 Speicalizations: General Investigations. (1/17/13)

APPRECIATIVE INVESTIGATIONS, LLC: Shawn E.Schooley 1204 NorthGate Drive Opelika,AL 36801 Phone: 334-707-6159 Email: ses0018@auburn.edu Website: http://www.appreciativeinvestigations.com Specialization: Surveillance, Mass Tort/Class Action, Process Serving, Missing Person/Skip Tracing, Background Investigations, Asset Searches. (1/22/13)

INTER-ISLAND INVESTIGATIONS: Don Pilker 4348 Walalae Ave #902 Honolulu,HI 96816 Phone: 808-532-5600 Email: interisland@me.com Website: http://www.interislandinvestigations.com License: PD # 861 Specialization: Video Surveillance, Business Consulting, Workplace Volence, VIP Protection,Estate Security. (1/22/13)

JTB TACTICAL RESPONSE: James T. Bottoms 11202 NS 3570 Seminole,OK 74868 Phone: 405-584-2656 Email: j.bottoms@jtbtacticalresponse.com Website: http://www.jtbtacticalresponse.com License: 13PIA4249 Specialization: Corporatel, Criminal, Civil & Criminal Defense Investigations, Executive and Personal Protection. (1/22/13)

BLUEGRASS INVESTIGATIONS: James R. Miles P.O. Box 217 Georgetown,KY 40324 Phone: 859-940-1418 Email: bluegrassinvestigations@rocketmail.com Website: http://www.bluegrass-investigations.com License: 0344 Specialization: Locate Investigations, Skip Tracing, Background Investigations, Process Services, Recorded Statements, Prenuptial Investigations. (2-1-13)

William J. Davis 4303 Ross Street Amarillo,TX 79118 Phone: 806-282-5027 Email: w.j.davis@me.com License: 664600 Specialization: General Investigations. (2/11/13)

D.L. NEWMAN INVESTIGATIONS: Don L. Newman, P.O. Box 7167, Colorado Springs, CO 80933. Phone: 719-964-6678 Fax: 719-632-8035 Email: dldn379pi12@yahoo.com License Number: CA 19855 Specialization: fire, arson, fraud. (2/11/13)

SPECIAL INVESTIGATIONS, LTD: Steve 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 (2/12/13)

IMLER INVESTIGATIVE SERVICES LLC: Christopher Imler 701 54th St. Vienna,WV 26105 Phone: 304-482-7207 Email: chris@iiswv.com License: WV 34009 Specialization: Digital Forensics, Skip Tracing, Process Service. (2/12/13)

PROBE NORTHWEST, INC: Susan Wakeman P.O. Box 17508 Seattle,WA 98127 Phone 206-782-4444 Email: probe@seanet.com Website: http://www.probenw.com Specialization: Surveillance Photography, Backgrounds, Interviews Video. (2/12/13)

INTERIOR SECURITY FORCES: Monzer C. Ayoubi Mathaf Str Keena Bldg Beirut,Lebanon 116-5277 Phone 961-304-1261 Email: general.ayoubi@gmail.com Specialization: Secutity & Special Investigation. (2/12/13)

BIG RIVER INVESTIGATIONS: Liz Musholt 437 N. 9th Quincy,IL 62301 Phone 217-228-9114 Email: bigriverinvest@sbcglobal.net Website: http://www.bigriverinvestigations.com License: 117-001308 Specializations: General Investigations. (2/12/13)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS NOV

WAXMAN ASSOCIATES, LLC: Keli C. Waxman: P.O. Box 41012, Phoenix, AZ 85080 Phone 888-745-6612 License 1621089 Email kwaxman@natsecinvestigations.com Web site: http://www.waxman-associates.com Specialization: Criminal background checks, internet research, public records & licensure verifications, domestic investigations, expert forensics/cell forensics, HR investigations, protection investigations. (11/5/14)

Stephen B. Bishop 11206 Latimer Rd. Gulfport,MS 39503 Phone: 228-234-3645 Email: stephenbishop33@yahoo.com Specializations: General Investigations. (11/6/12)

ENHANCED BACKGROUND CHECKS,LLC: Peter M. Gentile P.O. Box 330 Allenhurst,NJ 07711 Phone: 732-361-4213 Email: pgentile@ebchecks.com Website: http://www.enchancedbackgroundchecks.com License: 8826 Specializations: Surveillance, Background Check, Criminal Histroy, Civil Records, Witness Locations, Skip Tracing, Sketch Artist. (11/7/12)

IN THE SHADOWS,LLC: Michael B. Thomas 9229 Ward Parkway Ste 250 Kansas City,MO 64114 Phone: 816-974-0300 Email: dltwmjc@gmail.com License: 2012037674 Spicialization: Family, Back Ground Screening. (11/7/12)

ANCHORAGE FAMILY LAW INVESTIGATIONS: Robert Remy 5800 westover Dr. JBER 218 Anchorage,AK 99506 Phone: 907-887-3888 Email: rj_remy23@hotmail.com er 4926 St. Andrews Ct. Loveland,CO 80537 Phone: 970-776-6236 Email: sgtbshaffer@gmail.com Website: http://www.lyingwords.com Specializations: Statement Content Analysis. (11/19/12)

TREASURE INVESTIGATIONS: Yolanda Hernandez P.O. Box 743844 Dallas,TX 75374 Phone: 214-373-4868 Email: treasureinvesti@yahoo.com Website: http://www.treasureinvestigations.com License: A-17163 Specializations: Skip Tracing, Unclaimed Property, Billingual Investigator, Locate, Witness Signature, Notary Public. (11/27/12)

STRATEGIC ADVISORY SERVICES: Robert Gates 7A Shamrock Gardens Ogle East Coast, Demerara 85477889 Phone: 592-602-8149 Email: sasmi5@hotmail.com Specializations: All Types Private and Criminal. (11/28/12)

RCS INVESTIGATIONS, LLC: Robert (Bob) C. Scarpetti, PI, 14623 N. Glenpoint Drive, Fountain Hills, AZ 85268-3124 License: 1002852-Arizona, PI-01549173. Phone: 480-296-6056. Fax: 480-836-1967. EMAIL: bobscarpetti@aol.com Specialization: General Investigations, Video-Photo Surveillance, Background Checks, Workmen's Comp., Discreet Investigations. (12/5/12)

DAY’S INVESTIGATIONS, LLC: George Day, 1315 Leve Dr, Houma, LA 70360. Phone: Local 985-876-9062 Fax: 985-223-4269 Mobile: 985-856-9062 License Number: LA 0621-062993 Email: day_g@bellsouth.net Web site: http://www.daysinvestigations.com Specializations: Child Custody & Cheating Spouses, Personal Injury, Surveillance (Domestic & Insurance Defense), Locating Witnesses, Background Investigations, Locating Missing Persons & Heirs, Trial Preparation, Identity Theft, Wrongful Death Claims, Maritime (Jones Act and Longshoreman), Helicopter Crashes, Process Service, Railroad. Insurance Fraud Certified Investigators (12-11-12)

SHADOW 300: James B. Finkl 460 W. Huron Chicago,IL 60654 Phone: 312-307-6926 Email: jim@shadow300.com Website: http://www.shadow300.com License: 129332240 Specialization: Private Investigation. (12-11-12)

XECUTIVE PROTECTION: Kenyatta Prescod 1011 Oster Drive Suite G Huntsville,AL 35816 Phone: 800-607-8741 Email: kenprescod@yahoo.com License: 13291 Specializations: General Investigations. (12-11-12)

CASTCORP INTERNATIONAL: Janice H. Peck P.O Box 27840 San Diego,CA 92198 Phone: 866.443.9429 Email: jpeck@castcorpinternational.com Website: http://www.castcorpint.com License: CA PI 27677 Specialzation: Complex Civil Litigation. (12-17-12)

VERIFIED PROTECTIVE SERVICES: Jeffery Sheffier 2147 N 3RD St. Terre Haute,IN 47803 Phone: 812-233-7031 Email: sheffier@verifiedpi.com Website: http://www.verifiedpi.com License: PI20700212 SG 20800173 Specializations: General Investigations. (12-17-12)

B.H. COMPANY INVESTIGATIVE SREVICES,LLC: Brook Hassel 29488 Woodward Ave Suite #203 Royal.Oak,MI 48067 Phone: 248-439-0243 Email: brookh@bhcoinvestigations.com License: 3701206144 Speicalizations: General Investigations. (12-18-12)

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NEW MEMBERS SEPT-OCT

INVESTIGATIVE PARTNERS LLC: Rick Siena 871 Newfield St. Suite G Middletown,CT 06457 Phone: 860-613-0563 Email: rick@investigativepartners.com Website: http://www.investigativepartners.com License: A-2479 Specializations: Criminal Investigations, Civil Right Violations, Financial Searches, Background Investigations, Executive Protection. (10/22/12)

BAUGHN INVESTIGATIONS: Willard Baughn 4452 NW Wisteria Dr Lake City,FL 32055 Phone: 386-984-0499 Email: wilbaughn@gmail.com License: FL C 2100687 Specializations: Background, Skip Tracing, General Investigations. (10/22/12)

HAWAII PI: David M. Talisman 743 Moaniala St. Honolulu,HI 96821 Phone: 808-373-1211 Email: david@truedigital.com Website: http://www.hawaiipi.com License: PD 940 Specializations: Hi Tech Investigations, Computer Forensics, Advanced Surveillance, Business Intelligence, Background Investigations. (10/22/12)

STARLIGHT INVESTIGATIONS: John F. Watler 4494 Palomino Dr. Norco,CA 92860 Phone: 951-255-4536 Email: starlightinvestigations@gmail.com License: 28007 Specialization: Workers Compensation Fraud, Process Serving, Fidelity, Background Checks, Asset Searches, Missing Persons, Skip Tracing. (10/22/12)

Lary Reinhardt P.O Box 1324 Clackamas,OR 97015 Phone: 971-227-3493 Email: reinhardt@innovativeinvestigationsvc.com License: PSID 52488 Specializations: Process Service, Background Investigations, Skip Tracing, Infidelity Surveillance. (10/22/12)

GUERRERO BAIL BONDS: Alvaro G. Sarmiento 20300 SW 144 Ave Miami,FL 33189 Phone: 786-587-0187 Email: alguer59@yahoo.com License: C260090B Specializations: Surety Agent, Criminal Investigator. (10/22/12)

WILLIAM J. TERR PRIVATE DETECTIVE AGENCY: Bill J. Tarr 250 Market St Sunbury,PA 17801 Phone: 570-809-2021 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. (10/22/12)

VIKING SECURITY SERVICES: Brian Westphal 1611 County Road B Suite 320 Saint Paul,MN 55113 Phone:612-749-0820 Email: bwestphal@tringleservices.com Website: http://www.triangleservice.com License: MN #1005 MA #P*1822 FL#M260098 Specializations: General Investigations, Criminal Defense, Missing Persons, Theif Embezzlement, Fraud. (10/22/12)

NATIONAL INVESTIGATIONS INC: Corey Tekelch 8417 14th Ave Suite 2R Brooklyn,NY 11228 Phone: 347-500-9402 Email: tpeye007@aol.com License# 11000166910 Specializations: Matrimonial-Corporation, Business Inveatigations, Asset Location, Missing Person, Surveillance. (10/22/12)

RUSSELL A. HICKMON INVESTIGATOR LLC: Russell A. Hickmon 421 N Main St Suite 219 Pueblo,CO 81008 Phone: 719-240-0498 Email: fourthcavranch@aol.com Website: http://www.russellahickmonllc.org License: 20071193978 Specializations: Governmental and Corporate, Internal Theft, Illegal Drug Use,Smuggling and Corruption. (10/22/12)

PUERTO RICO LAW ENFORCEMENT: Angel L. Munoz P.O. Box 366347 San Juan,PR 00936 Phone: 787-303-4727 Email: amunoz@prlea.com Website: http://www.prlea.com Specializations: CPSBI, CFRA, CICI. (10/22/12)

DANZ INTELLIGENCE GROUP: Jon V. Danz 1253 Yonah Ave Gainesville,GA 30501 Phone: 678-313-1569 Email: jon@northgeorgiapi.com Website: http://www.northgeorgiapi.com License: PDC002562 Specializations: General Investigations, Process Service, Background CHecks, Missing Person, Witness Locate. (10/22/12)

NORTH STAR INVESTIGATIONS: James R. Brown P.O. Box 129 Caldwell,ID 83606 Phone: 208-283-7103 Email: nsg@centurylink.net Website: http://www.nsginv.com Specializations: Surveillance Insurance Fraud,Background Investigations, Asset Searches,Personnel Protection, Aerial Surveillance, Custodial Investigations, Record Search. (10/22/12)

NORTHWOODS AGENCY: Lynnette S. Rogers 1593 160th St. Centuria,WI 54824 Phone: 715-485-3512 Email: lynnettemckenzie@gmail.com License: 10582-63 Specializations: General Investations. (10/22/12)

Edgardo Rodriguez 488 17th St. West Babylon,NY 11704 Phone: 646-732-0755 Email: emrod@optonline.net License: NYS 11000167550 Specializations: General Investigations. (10/22/12)

COMPREHENSIVE CLAIM SERVICES, INC.: Maggie Buchheit: P.O. Box 70097, Vancouver, WA 98665, Phone 360-546-0093 License 1534 Email: maggie@claim-services.com Specializtion: Face-to-face & telephonic recorded interviews of workers injured on the job. (10/22/12)

Carlos R. Tolentino 3600 Monroe Street Apt2 Hollywood,FL 33021 Phone: 305-528-6720 Email: carlostolentino@live.com License: C1100550 Specializations: Surveillance, Motor Vehicle Accidents, Slip and Fall, General Investigations. (10-22-12)

SCOTT SEARCHES: Bryan R. Scott 735 Broad Street James Building Suite 203 Chattanooga,TN 37402 Phone: 423-531-7060 Email: scottsearches@yahoo.com Website: http://www.scottsearches.com License: 7350 Specializations: Legal & Private Investigations, Missing Person, Forensic Genealogy, Paralegal Services. (10/25/12)

PRESTIGE INVESTIGATIONS FIRM, INC: Kimberly DeJesus 6114-2 Goodman Rd. Jacksonville,FL 32244 Phone: 904-476-7470 Email: prestigeinvestigations@msn.com License: A1200246 Specializations: Fraud, Surveillance, Skip Trace, Workers Comp., Missing Person, Armed Body Guard.(10/29/12)

AVALON INVESTIGATIONS GROUP LLC: Noel Rodriguez P.O. Box 261045 Tampa,FL 33685 Phone: 813-777-0046 Email: nrodriguez@avaloninvestigationsfroup.com Website: http://www.floridadetectives.com License: A2700432 Specializations: Private-Domestic-Business-Corporate Investigations. (10/31/12)

 

 

 

 

 

 

 

NEW MEMBERS AUG

COLD CASE INVESTIGATIONS LLC: Micheal L Miller PO Box 1381 Smithtow,NY 11787 Phone: 516-279-1062 Email: michaelmiller530@gmail.com License: 11000145516 Specializations: Criminal Investigations, Missing Persons, Child Recovery, Runaway/Missing Children,Background Investigatios. (9/4/12)

MULLENIX INVESTIGATIONS: Don R. Mullenix 623 Melody Ln. Jonesboro,AR 72401 Phone: 870-932-2896 Email: mullenix45@sbcglobal.net License: A98-0300 Specializations: Drug Related, Child Custody, Criminal Defense, Reconstruct Murder Scenes, Missing Persons,Divorce Matters. (9/4/12)

PINNACLE GROUP INVESTIGATIONS: Kevin Porter 34-3 Shunpike Road Cromwell,CT 06416 Phone: 860-368-0604 Email: kevin@pinnaclegroupinvestigations.com Website: http://www.pinnaclegroupinvestigations.com License: A-2536 Specializations: Surveillance, Infidelity Investigations, GPS Tracking, Insurance Fraud. (9/4/12)

GOFORTH INVESTIGATIONS: Jamie Sickles 600 17th St. 2800 South Denver,CO 80202 Phone: 313-634-2243 Email: j@goforthimvestigations.net Website: http://www.goforthinvestigations.net Specializations: Bacvkground Checks, Locates, Animal Cruelty Investigations. (9/4/12)

MSIS: James Minor 105 Cedar Cir. Brandon,MS 39047 Phone: 662-266-3332 Email: james.minor@rocketmail.com Specializations: Surveillance,Private Investigations. (9/4/12)

IDEAL INVESTYIGATIONS INC: Janet M. Henson 13312 Ranchero Road #18-193 Oak Hills,CA 92344 Phone: 909-518-2644 Email: idealinvestigations@gmail.com Website: http://www.idealinvestigationsinc.com License: 27281 & 27805 Specializations: Workers Compensation Surveillance, General Investigations. (9/4/12)

CENTURION INVESTIGATIONS, LLC: Christopher M. Coleman PO Box 1072 Radcliff,KY 40160 Phone: 270-351-0606 Email: centurioninvestigations@gmail.com Website: http://www.kyprivateinvestigations.com License: 0727 Specialzations: Fraud, Criminal. (9/4/12)

BRUCE M BUTLER INVESTIGATIONS: Bruce M. Butler PO Box 155 Fairfield,CA 94533 Phone:707-631-5414 Email: bmbi84@hotmail.com License: 9905 Specializations: Civil, Criminal, Assets, Marine, Domestic, Locates. (9/5/12)

SECURITYPLUS, LLC: Michael V. Jensen 1048 Pinyon Court Windsor,CO 80550 Phone: 804-605-7960 Email: jensenmv64@yahoo.com Specializations: Surveillance, Executive Protection/Corporate Security, Undercover. (9/5/12)

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.martinelliinvestigations.com License: PDC002081 Specializations: All Criminal and Civil Cases. (9/5/12)

CAUGHT IN THE ACT PRIVATE INVESTIGATIONS: King Mason 2727 Synott Rd. Houstin,TX 77082 Phone: 713-252-2071 Email: ministerkingmason@yahoo.com Website: http://www.caughtintheactprivateinvestigations.com License: A18087 Specializations: Legal Investigations, Primary Searches, Accident Investigations, Process Server. (9/7/12)

RED INVESTIGATIVE GROUP LLC: Mark Weber P.O. Box 91 Mullica,NJ 08062 Phone: 609-221-5863 Email: mweber@redinvestigativegroup.com Website: http://www.redinvestigativegroup.com License: 7850 Specializations: Civil, Criminal, Corporate, Domestic,Insurance, Process Service. (9/7/12)

COASTAL CLAIMS & ASSOCIATES: Steve Robinson 8466 N. Lockwood Ridge Road 198 Sarasota,FL 34243 Phone: 941-809-8377 Email: icu1962@aol.com License: A9600087 Speicalizations: Surveillance, Recorded Statements, Accident Scene Investigations, SIU Cases. (9/7/12)

NATIONAL FORENSIC CONSULTANTS, INC.: Richard Harris 8500 Remington Ave Suite D Pennsauken,NJ 08110 Phone: 813-299-8066 Email: rph34@aol.com Website: http://www.nfcexperts.com License: A 2700457 Speicalizations: Forensic Fire & Arson Investigations, Accident Reconstruction, Forensic Engineering, Evidence Experts. (9/7/12)

INTEGRITY SECURITY SOLUTIONS, INC: Edward J. Dobbertin Jr. P.O. Box 879 Hereford,AZ 85615 Phone 520-260-5887 Email: ejdiss01@gmail.com Website: http://www.investigationswithintegrity.com License: 162279 Specializations: Criminal and Civil Investigations, Fraud, Public Corruption, Use of Force, Pre Employment, Witness Background, Skip Tracing. (9/7/12)

 

 

 

 

NEW MEMBERS MAY - JULY

INTEGRA INFORMATION SERVICES: Gary K. Jones 150 E. Laurel Ave 1255 Foley, AL 36536 Phone: 251-494-8268 Email: integra.pi7@gmail.com License: 9046 Specializations: General. (5/1/12)

CA ROSE INVESTIGATIONS, LLC: Christopher Rose 1543 New Jersey Ave #2 New Castle, DE 19720 Phone: 484-213-6959 Email: carose9@yahoo.com Website: http://www.CARoseInvestigations.com Specializations: General. (5/1/12)

INTEC: Michael E. Enlow 7073A Fernwood Road Magnolia, MS 39652 Phone: 601-680-3949 Email: private.enlow@gmail.com Website: http://www.enlow.com Specializations: Author, General. (5/1/12)

NEWCOMB PRIVATE INVESTIGATIONS: Peter Lazar P.O. Box 540207 Lake Worth, FL 33454-0207 Phone: 561-439-5409 Email: newcombpi@gate.net License: A1100243 Specializations: General. (5/1/12)

STRIDES GLOBAL RESOURCES LTD.: Oladipo A. Morohundiya Plot 57a Basheer Augusto Cres. off Eric Manuel,S/L Lagos Nigeria Phone: 234-803-922-5958 Email: ddipom@hotmail.com Specializations: General Investigations, Sulveillance, Brand Protection, Executive Protection, Secutiry Traning. (5/15/12)

SAUNDERS INVESTIGATIONS: Sandra Saunders P.O. Box 8212 North Port, FL 34290 Phone: 941-468-0167 Email: sandra8saunders@gmail.com Website: http://www.saundersinvestigations.com License: A2900093 Specializations: Surveillance, Workers Compensation, Infidelity. (5/15/12)

MEGATRENDS PRIVATE INVESTIGATIONS & SERV: Claude Whitaker P.O. Box 73366 Houston,TX 77273 Phone: 281-719-5562 Email: cwhitakerjr7723@att.net License: A17832 Specializations: Criminal Defense, Fact Finding, Asset Verification, Missing Person and Background. (5/15/12)

FINAL NOTICE INVESTIGATIVE SERVICES GROUP: Karen M. Walker 11000 Spain Road NE Bldg. C Albbuquerque,NM 87111 Phone: 505-338-1325 Email: georgewalkerlll@cs.com License: NM#1659/1889 AZ 1604963 Specializations: General. (5/15/12)

GREGORY'S PRIVATE INVESTIGATION COMPANY:Donald B.Gregory 800 Lakeshore Drive, Leesburg, FL 34748. Phone: 352-326-8672. Email gregorypi@embarqmail.com License#A2600390. Specialization Background,Missing Persons, Criminal,Domestic and Surveillance. (5/15/12)

NORTON CONSULTING & INVESTIGATIONS: Sean Norton 8350 W. Sahara Ave Suite 150 Las Vegas,NV 89117 Phone: 702-531-1043 Email: sean@nortonci.com Website: http://www.nortonci.com License: 633 & 633a Specializations: General. (5/15/12)

CITY OF NEW YORK: Ismael Rodriguez 6033 67th Avenue APT #2R Ridgewood,NY 11385 Phone: 917-304-7551 Email: irodjr1@gmail.com Specializations: Fraud Investigator, Disciplinary Analyst, Administrativeanagement Support Trainer. (5/15/12)

IP SERVICES, INC: Justin Porter 22562 Teepleville Flats R Cambridge Springs,PA 16403 Phone: 814-734-6888 Email: justinp@ipservicesinc.com Website: http://www.ipservicesinc.com License: MD376-2007 Specializations: Brand Protection, Anti-Counterfeiting Investigations, Surveillance, Process Service, Background Research. (5/15/12)

LEGACY CONNECTIONS: Krystal Spivey 6360 S. Minerva Ave #1012 Chicago,IL 60651 Phone: 773-707-8229 Email: banksdecorating@yahoo.com Website: http://www.legacyconnections.com Specializations: Not for profit real estate, Investor remodeling, Homehealth Care. (5/23/12)

DAN POOLE INVESTIGATIONS: Daniel Poole 11801 N. McKelvy Clovis,CA 93619 Phone: 559-298-2677 Email: dpoole44@yahoo.com Specializations: Law Enforcement, General Investigations. (5/23/12)

HERRIN & ASSOCIATES DETECTIVE AGENCY: Arney Herrin 1883 MT. Pleasant Rd. Waycross,GA 31503 Phone: 912-285-9900 License: GAPDC 001844 Speicalizations: General Investiagtions, Civil Services. (5/23/12)

LARS INVESTIGATIONS: Jami Boudinot 102 W. Adams St La Farge,Wi 54639 Phone: 608-639-0015 Email: surpassyourexpectations@gmail.com Specializations: Security Audits Research, Investigation Computer Forensics, Physical Security. (5/23/12)

24/7 INVESTIGATION GROUP, INC: Brian Adams 1080 Cypress Parkway unit 1137 Kissimmee.FL 34759 Phone: 407-569-8587 Email: adamsbrian007@gmail.com Website: http://www.247investigationgroup.com License: C 1100310 Speicalizations: Insurance Fraud, Identify Theft, Background Investigations. (5/23/12)

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. (5/23/12)

BLACKHAWK INVESTIGATIONS: Stephen W. Cundy 24631 Stalker Line West Lorne Ontario, Canada N0L 2P0 Phone: 519-2216 Email: blackhawk007@live.ca License: 71589 Specializations: Criminal Investigations, Criminal Harassment, Organized Retail Crimes. (5/23/12)

G.E. INVESTIGATIONS, LLC : George Eleftheriou: 715 E. Sierra Vista Drive, Suite #4, 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 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 (5/23/12)

HETTRICK, CYR & ASSOCIATES, INC: Brian D. Cyr 59 Sycamore St. Glastonbury,CT 06033 Phone: 860-652-9997 Email: bcyr@hettrickcyr.com Website: http://www.hettrickcyr.com License: A-904 Specializations: Insurance defense investigations, Surveillance, Worker's Compensation, Liability and Disability Claims, Accident Investigations, OSHA Complaince and Traning. (6/11/12)

HOLLIS KENDALL AGENCY: Walter Nied P.O Box 1505 Sorrento,FL 32776 Phone: 407-341-0916 Email: wniedpi@aol.com License: A1200069 Speicalizations: Individual, Witness & Asset Identification, Business and Personal Background Infomation, Searches, General Investigative Services. (6/11/12)

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. (6/11/12)

HOMELAND SPECIAL SERVICES OF NY INC: David L. Reed 11 E. Utica St. Suite #2 Buffalo,NY 14209 Phone: 716-748-6234 Email: dlrinvestigate@juno.com Website: http://www.homelandspecialservices.com License: UID: 11000086627 Specializations: Security Patrol, Civil Process and Investigative Services. (6/11/12)

SECURE SOLUTIONS & DESIGN: John Groseclose 10111 Caraway Spice Ave Riverview,FL 33578 Phone: 813-382-1000 Email: jg@securesolutionsdesign.com Website: http://www.securesolutionsdesign.com License: C1100362 Specializations: Human Trafficking Investigations, Locates, Surveilance,Litigation Support. (7/17/12)

EAGLE 1 PRIVATE INVESTIGATIONS: Ryan K. Malanoski 3129 25th Street #354 Columbus,IN 47203 Phone: 812-344-9598 Email: ryan@eagle1pi.com Website: http://www.eagle1pi.com Specializations: Background Checks, Skip-Trace. (7/17/12)

MICHAEL HEBERT INVESTIGATIONS: Michael T. Herbert 707 Picard Road Lafayette,LA 70508 Phone: 337-258-3392 Email: mhebert1984@yahoo.com Website http://www.lafayettepi.com License: 7047-021209-LA Specializations: Adultery, Child Custody, Locates, Missing Person, Insurance Defense, Background Checks. (7/17/12)

TMI INVESTIGATIONS,LLC: Keshia L. Wyche 4237 Grove Cout Virginia Beach,VA 23462 Phone: 757-701-6821 Email: kwyche2002@yahoo.com, Website: http://www.tmiinvestigations.com License: 11-7020 Specializations: Domestic Surveillance, Process Serving. (7/17/12)

CRANDALL INVESTIGATIONS AGENCY: Diane R. Crandall P.O. Box 111106 Carrollton,TX 75001 Phone: 214-549-4623 Email: dianecrandall@me.com License: A-17912 Specializations: Background Checks, Criminal Investigations, Infidelity,Missing Persons/Skip Tracing. (7/17/12)

PITNEY INVESTIGATIONS: Evan J. Pitney P.O. Box 391 Oakdale,CA 95361 Phone: 209-676-7641 Email: Pitneyinvestigations@gmail.com License: Ca PI 27828 Specializations: Domestic, Child Custody, Workers Comp., Missing Person, Process Service. (7/17/12)

A1PROCESS&INVESTIGATIONS LLC: Anthony Jones 1000 W. Esplande Ave. Ste. 102 Kenner,LA 70065 Phone:504-621-7033 Email:a1process@yahoo.com License: 7777-102711-LA Specializations: Witness Interview,Background Checks, Surveillance, Locate Witnesses, Asset Locations, Repossessions, Document Retrieval. (7/17/12)

CAYMAN INVESTIGATIONS: Paddy Savage 75 John St Kingston,Ontario Canada K7K1T1 Phone: 315-777-7678 Email: hillierobrien12345@gmail.com Specializations: Missing Person, Cayman Islands Insurance Fraud. (7/17/12)

INTERPID JUDICIAL SERVICES: Jon A. Knowles P.O. Box 231 Hubert,NC 28539 Phone: 910-478-5317 Email: intrepid_inv@ec.rr.com License: VA: 99-275785 / NC: 3924-PIA Specializations: Loss Prevention, Background & Pre Employment Screens, Fraudulent Claims, Accidents. (7/17/12)

5TH DIMENSION INVESTIGATIONS: Martin Parrot 10132 Catalina Dr. Johnston,IA 50131 Phone: 515-803-9695 Email: pircu2011@gmail.com Specializations: Workers Comp.,Finding Missing Person, Assit Recovery. (7/18/12)

KEVIN W. MCCLAIN INVESTIGATIONS LTD: Kevin W. McClain P.O. Box 1434 Centralia.IL 62801 Phone: 877-532-1152 Email: mcclainpi@gmail.com Website: http://www.mcclaininvestigations.com License: IL 117-001005 IN 207000228 KY 0134 Specializations: Criminal Defense, Workers Comp.,Complex Civil Investigations, Surveillance, Skip Trace, Process Service, Backgrounds, Expert Referral Network. (7/18/12)

IBRIC: Zoe Lazarou 15C Llia Venezi St. Strovolos Nicosia Cyprus 2042 Phone: 00357-22-315-443 Email: xlazarou@ibriccy.com Website: http://www.ibriccy.com Speicalizations: Due Diligence Reports, Privite Investigations, Pre Employment Screening, Civil and Criminal Checks.(7/18/12)

PROWLER INVESTIGATIONS: Wayne Hawkins 107 Pine St. Henderson,TX 75654 Phone: 877-937-7695 Ext. 1202 Email: bronc@prowlerpi.com License: A16374 Specializations: Accident Investigations, Skip Tracing, Surveillance. (7/18/12)

PITNEY INVESTIGATIONS: Evan J. Pitney P.O. Box 391 Oakdale,CA 95361 Phone: 209-676-7641 Email: pitneyinvestigations@gmail.com License: Ca PI 27828 Specializations: Domestic, Child Custody, Workers Comp., Process Service, Adoption Locates, Fugitive Recovery. (7/18/12)

DBJ GROUP INC. SECURITY SERVICE: Victor M. Gonzalez 1151 4th Ave. #1004 San Diego,CA 91911 Phone: 619-701-3633 Email: victorgonzalez1@cox.net License: CA#16364 Specializations: General Investigations. (7/18/12)

ON THE QT INVESTIGATIONS: Tawni D. Tyndall 16405 Devonshire St. Granada Hills,CA 91344 Phone: 818-326-3659 Email: allaboutebiz@verizon.net License: P123731 Specializations: General Investigations. (7/18/12)

RED FALCON CONFIDENTIONAL INVESTIGATIONS: Mark K. Potter 1092 Duval Street Suite 140 Lexington,KY 40515 Phone: 859-963-3400 Email: redfalconpi@gmail.com Website: http://www.redfalconpi.com License: 0694 Specializations: Background Checks, Skip Tracing, Marital/Domestic Surveillance, Undercover, Asset Search, Process Delivery. (7/18/12)

HOME TOWN VARIETY INC: Robert J. Smith 106 N. Wilson Jefferson,IA 50129 Phone: 515-386-4122 Email: benfrank@netins.net Website: http://www.hometownvarietyinc.com Specialization: Installation of Security Systems, General .(7/18/12)

DEFOE SECURITY-DETECTIVE AGENCY: John Van Zweden 14633 Plymouth Rd. Ste 17 Detroit,MI 48227 Phone:313-744-8171 License: V5234296683 Specializations: Legal & Normal Investigations. (7/23/12)

SCOTLAND SECURITY SVCS: Daryl Evans 3218 W. Hilton St. Philadelphia,PA 19129 Phone: 267-240-1483 Email: devanssiotlyard@aol.com Website: http://www.scotlandyard-security.com License: 0002040-2008 Specializations: Investigations, Special Events, Executive Protection. (7/23/12)

FCIS: Larry R. Forletta 206 Mapeat Lane New Castle,PA 16101 Phone: 877-874-9394 Email: larry.forletta@fcisllc.com Website: http://www.fcisllc.com License: PA-497-2010 OH 200821001337 Specializations: Criminal and Civil Investigations, Internal Investigations, Background Investigastions, Expert Witness. (7/23/12)

MACK'S PRIVATE INVESTIGATIVE AGENCY: Ronald W. McDougald 7209 Fillyaw Road Fayetteville,NC Phone:910-339-9554 Email: rmcdougald@nc.rr.com License: 2434 Specializations: Covert Surveilance, Infidelity Investigations, Person Search, Witness Locating, Civil Investigations. (7/23/12)

PADIC INC: Dick Haayen 1609 East Broadway Gainesville,TX 76240 Phone: 940-665-6130 Email: padic@ntin.net Website: http://wwwpadic.com License: A07188 Specializations: Asset Search, Background Investigations, Asbestos Defense, Background Investigations, Database Research, Process Service, Public Records Research, Surveillance, Witness Locations. (7/23/12)

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. (7/30/12)

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. (7/30/12)

BLUE MOON INVESTIGATIONS: Brian Mooney 3148 Modaus Rd. Decatur,AL 35603 Phone 256-341-7101 Email: bmooney64@ymail.com Specializations: Domestic Services, Process Services, Computer Forensics, Skip Trace. (7/30/12)

USA PARALEGAL GROUP: Albert Carter 211 East Lombard St. Suite 159 Baltimore,MD 21202 Phone: 410-929-9510 Email: albertcarter159@yahoo.com Website: http://www.usaparalegalgroup.com Specializations: Legal Investigation, State & Local Searches, Criminal Records Search, Real Property Records Searchs, Email Searches, Paralegal Services. (7/30/12)

HALL & SLIGH INVESTIGATIONS: Glenn C. Sligh P.O. Box 145 Camden,AR 71701 Phone: 501-420-3454 Email: glenn@hallslighinv.com Website: http://www.hallslighinv.com License: D 12-014 Specializations: Investigations, Missing Person, Skip Trace, Witness Location, Interview, Insurance. (7/30/12)

POSITIVE RESOURCES, L.L.C : Alexander M Krych: POBx 385, Belvidere, New Jersey 07823 Phone 908-303-2941 begin_of_the_skype_highlighting 908-303-2941 end_of_the_skype_highlighting License # 8243 Email postiveresources@comcast.net , web: http://www.positiveresources.org. Specialization:Mitigation and Litigation, Surveillance. (7/30/12)

PLANET INVESTIGATION SERVICES: Charles P. Fornataro, 451 Manse Ln., Rochester, NY 14625. Phone: 585-671-8543. Fax: 585-787-1386. EMAIL: cfornataro@rochester.rr.com Specialization: Matrimonial, Marital, Missing Persons, Video Surveillance, Employee Theft, Bodyguard Service, Photography, Surveillance, Worker's Compensation, Other Services Available. (7/30/12)

GENE COACH WAITS INSURANCE: Eugene Waits 723 West Edmond Rd. Edmond,OK 73003 Phone: 405-570-9900 Email: genecoachw@aol.com Specializations: Insurance. (7/31/12)

AAL & ASSOCIATES: Marl L. Aal P.O. Box 235 Tiburon,CA 94920 Phone: 650-288-9868 Email: maal@aalandassociates.com Website: http://www.aalandassociates.com License: CA PI 26024 Specializations: Insurance Fraud, Infidelity, Surveillance, Background Checks, Process Services, Locates. (8/31/12)

UNITED STATES INVESTIGATIONS,LLC: Rebecca A. Ailes 1141 Ursula St. Aurora,CO 80011 Phone: 303-242-5868 Email: ailesra@comcast.net Website: http://www.us-investigations.net Specializations: Skip Tracing, Asset Research, Civil Judgemwnt, Child Support. (7/31/12)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS APRIL

Gregory T. Hardiman: 142/245 Thomas St. Dandenong, VIC Australia: Phone: 03-901-87209 Email: contact@stmichaelservices.com.au License: 810-181-005 Specializations: Skip Tracing, Online Search and Investigations. (4/4/12)

FIND: Kimberly J. Sever: 13159 Black Lane Greenfield,OH 45123 Phone: 740-505-8007 Email: Kimberlydavis4067@yahoo.com Website: http://www.kimberlydavis4067@yahoo.com Specializations: Locating Lost Loved Ones, Missing Persons, Background Checks, Surveillance. (4/4/12)

SPI INC: Jolette Morrison: 1202 Wellington Hills Cr Salisbury,nc 28147 Phone: 704-603-4469 Email: mjm@spi007.com Website: http://www.spisalisbury.com License: 3831-PIA Specializations: Criminal Defense Investigations, Domestic. (4/4/12)

HOLLINGSHEAD INVESTIGATIVE SERVICES: John P Hollingshead P.O. Box 84584 Pearland,TX 77584 Phone: 281-954-3535 Email: JohnH@HolllnvSvcs.com Website: http://www.HolllnvSvcs.com :License: C17504 Specializations: Criminal Defense, DWI Defense, General Investigations, Background Investigations, Corporate Investigations. (4/4/12)

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. (4/4/12)

PHOENIX FIREINVESTIGATION&SECURITY LLC: Kerry Fleming 11624 Stewart Lane #401 Silver Spring,MD 20904 Phone: 301-273-3490 Email: kf_fleming@yahoo.com License: 106-4276 Specializations: Security Specialist, Forensic Specialist, Personal Protection, Criminal Investigation. (4/4/12)

INFINITE SOURCE SECURITY CONSULTANTS LLC: Trevor R. Clinton 273 Cogburn Rd Columbis,SC 29229 Phone: 888-897-9985 Email: trevor@infinitesourcesecurity.com Website: http://www.infinitesourcesecurity.com License: PDC2927 Speicalizations: Person Locate, Surveillance, Process Service, Insurance Fraud, Missing Person. (4/4/12)

LIFESTYLE INVESTIGATION AND RESEARCH: Mary T. Adams 14830 Kral Road Minnetonka,MN 55345 Phone: 612-239-2431 Email: m.tutus@comcast License: 990 Specializations: Personal and Corporate Investigations, Background Research, Medical Records, Audit Specialist, Witness Locate, Interviews, Licensed, Bonded, Insured. (4/4/12)

SECURE SOLUTIONS INC: Emanuel J. Stanley 7509 Connelley Drive Hanover,MD 21086 Phone: 202-577-7233 Email: estanley@secsoli.com Website: http://www.secsoli.com License: 106-4209 Specializations: Background Investigations, Pre-Employment Screening, Missing Person, Surveillance, Insurance Fraud Investigation, Privite Investigations, Executive Protection, Armed & Unarmed Security. (4/4/12)

BAIRD INVESTIGATIONS, L.L.C : Fred C Baird: PO Box 1289, West Jordan, UT 84084 Phone 801-558-6287 License # G102476-Utah Email bairdinvestigations@gmail.com Specialization: Surveillance and Undercover. (4-11-12)

ASTRO INVESTIGATIONS: Donald. A. Sazma 2392 72nd Ct. E Inver Grove Height, MN 55076 Phone: 651-675-8511 Email: astroinvestigations@comcast.net Website: http://www.astroinvestigations.com License:1058 Specializations: Arson, Background Investigations, Criminal Death Investigations, Fraud, Personal Injury, Records Check, Witness Statements, Workers Compensations. (4/11/12)

DUBAI POLICE: Thabet Al-Nahdy P.O. Box 8861 Dubai U.A.E Phone: 0097-15057-147711 Email: eng.alnahdy@hotmail.com Website: http://www.aaee.ae Speicalizations: Automotive Engineer (4/11/12)

THE WATCHMEN GROUP, INVESTIGATIONS INC: James C. Belli 1527 Kensington Dr. Murfreesboro,TN 37130 Phone: 615-410-93349 Email: jbelli@thewatchmengroup.org License: 00001958 & 00001960 Website: http://www.thewatchmengroup.org Specializations: Insurance Fraud, Marital/Custody, Missing Person, Criminal Defense Investigations, Background and Asset Research, At Risk Teen Investigations. (4/16/12)

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. (4/17/12)

Nazamodin Shehabuddeen 38 JLN Tasik Indah 1, TMN Tasik Indah Off JLN IPOH Batu 5 Kuala Lumpu Wilayah Persekutuan, Malaysia 51200 Phone: 6-012-653-9407 Email: nazamodin77777@gmail.com Speicializations: General Qhse & Security Consulting. (4/17/12)

AGI GROUP: Tony Bentonville AR. Phone: 888-524-8480 Email: info@agigrp.com Website: http://www.agigrp.com Licence: AR A96-052 OK 11PI149137 Specializations: Child Custody, Marital Infidelity, Workman's Comp., Background Searches, GPS Tracking. (4/17/12)

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. (4/19/12)

INVESTIGATIONS UNLIMITED LLC: Anthony L. Puccio 131 Corn Tassel Rd Bridgeport, CT 06606 Phone: 203-726-7026 Email:gumshoe50@hotmail.com Website: http://www.InvestigationsUnltd.com License: A-2458 Specializations: Missing Person, Background Checks. (4/23/12)

EPIC INVESTIGATIONS & CONSULTING: Robert Eggimann 360 S. 4th Ave. #157 Phone: 208-242-3500 Email: marketing@EPIC-Investigations.com Website: http://www.EPIC-Investigations.com Specializations: Investigations, Surveillance, Computer Forensic. (4/23/12)

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, VIP protection provide expert witness for police, corrections, security matters, and court cases. (4/23/12)

PROFESSIONAL INVESTIGATORS INTERNATIONAL: Linda Davis 444 Greenchain #1 Coeur D Alene, ID 83814 Phone: 208-755-3637 Email: aaron@teapii.com Website: http://www.teampii.com Specializations: Child Abuse, Insurance Fraud, Accident Reconstruction, Financial. (4/23/12)

 

 

 

 

 

 

 

NEW MEMBERS MARCH

WILLAMETTE VALLEY INVESTIGATIONS LLC: Tosh Dickenson: P.O. Box 276, Cheshire, OR 97419: Phone 541-844-5687: Email: oregoninvestigations@gmail.com Website: http://www.willamettevalleyinvestigations.com Specializations: Employee theft,Sureveillance,Asset Investigation, Background Checks, Fire Investigation, Bar spotting (3/20/12)

Pat Diaz & Associates: Pat Diaz: 2711 Montevido Ave, Hollywood, FL 33026: Phone 305-951-0913 Email: patdiaz@patdiazpi.net Website: http://www.patdiazpi.net License: A1100032 Specializations: Civil/Criminal Investigations, Medicare Fraud Expert, Witness Homicide Investigations. (3/20/12)

SPANIEL INVESTIGATIONS INC.: R.W. Blaylock Jr P.O Box 434 Decatur, AL 35601: Phone: 256-616-6427 Email: spanielpi@gmail.com Website: http://www.spanielpi.com Specializations: Civil Process Service, Skiptracing, Missing Person, Fugitive Recovery, Investigations. (3/20/12)

David E. Little: 3440 Youngfield St. #122 Wheatridge, CO 80033 Phone: 303-385-3352 Email: yieldnoground@yahoo.com Website: http://www.facebook.com/YieldNoGround Specializations: Personal & Professional Investigations. (3/20/12)

ASSET RECOVERY SERVICES LLC: Edward Youmans: P.O. Box 904747 Hampton, VA 23670 Phone: 917-858-4309 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. (3/20/12)

DBR ENTERPRISES: Marie B. Duzik: 953 E. Hwy 40 Craig, CO 81625 Phone: 970-291-9307 Email: iggymoto1960@gmail.com Specializations: Process Service, Investigations, Security Surveillance. (3/20/12)

Liban A. Farah: 3849 2nd Ave. South Minneapolis,MN 55409 Phone: 612-799-8967 Email: nlibanfarah1000@yahoo.com Specializations: Investigations. (3/20/12)

PINNACLE INVESTIGATIONS: Paul F. Vozzella P.O. Box 258 Marblehead, MA 019845 Phone: 781-576-1001 Email: pinnacleinvestigation@gmail.com Website: http://www.pinnacleinvestigation.com License: P1524 Specializations: Surveillance, Witness Locates, Missing Person, Criminal & Civil Ligations Support, Background Investigations, Covert CCTV, GPS Tracking. (3/20/12)

JAGUAR SECURITY AND INVESTIGATIONS CORP: Maher Husseini 10301 NW Freeway Suite 307 Houston,TX 77092 Phone: 832-252-9397 Email: maher@jaguarsecurityandinvestigations.com Website: http://www.jaguarsecurityandinvestigations.com License: C17341 Specializations: Privite Security Guards, Privite Investigations, Secutiry Alarms, Third Party Collections. (3/20/12)

ABET INTERNATIONAL INVESTIGATIONS LTD: Raymond H. Williams P.O. Box 2286 Abbotsford British Columbia V2T 4X2 Phone: 604-850-1125 Email: abetpi@gmail.com Website: http://www.abetinternational.com License: BC 0062 Specializations: Due Dilgence Environmental, Insurance Defense Locates, Personal Injury. (3/20/12)

 

 

 

 

 

NEW MEMBERS DECEMBER-February

KAS INVESTIGATIONS, LLC: Kevin A. Smith: P.O. Box 258, Kenvil, NJ 07847 Phone 800-598-1145 License 8715, Email: kasinvest118@gmail.com Web site: http://www.kasinvest118.com Specialization: Corporate & criminal investigation. (2/28/12)

AGI GROUP: Tony Molina: P.O. Box 1094, Siloam Prings, AR 72761 Phone 479-251-8996, 479-636-3237, 888-524-8480 Mobile 479-524-8480 Email: info@agigrp.com Web site: http://www.agigrp.com License: Arkansas A96-052 OK 05PIA3166 Specialization: Marital infidelity, child custody, workers comp, polygraph examinations, GPS vehicle tracking. (2/28/12)

PHILLIPS RECOVERY & SECURITY SERVICES: Joseph D. Phillips: P.O. Box 5 ,Bethel Springs, TN 38315 Phone 731-439-2252 Email: phillipsrecovery@hotmail.com License: 0003801 Specialization: Reposession,Autos,Farm,Marine,Ect. Secutity,Escorts,Storage,Events,VIP,Ect (02/28/12)

NATIONAL INVESTIGATIVE SERVICES: John Gonzales III: 4204 West 11th St. North, Wichita,KS 67212 Phone 316-201-6489 Email: drgnslyr007@gmail.com License: KS #D-310 Specialization: Insurance Investigations, Missing Person,Criminal,Abuse,Protection (2-28-12)

INVESTIGATIVE ALLIANCE GROUP: James B. Dowd: 20 Bracken Hill Road, Hamburg, NJ 07419 Phone 845-494-3025 Email: jdowd.iag@gmail.com Web Site: http://Investigativealliancegroup.com License NY-11000082300 Specialization: Insurance Defense,Criminal Defense,Surveillance,Accident Investigation,Homicide/Wrongful Death Investigation,Product Liability,Threat Assessments,Corporate Investigation (2-28-12)

FREESTATE INVESTIGATIONS,LLC: Paul Koch II: 4423 Lehigh Road Suite 195, College Park, MD 20740 Phone 301-576-8227 Email: pj@freestateinvestigations.com Web Site http://www.freestateinvestigations.com License: 106-4259 Specialization: All (2-28-12)

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 (2-28-12)

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 (2-28-12)

INQUIRE: Nancy Hughes, 4185 Arno Rd., Franklin, TN 37064. Phone: 615-791-1555 Email: Nhughes33@aol.com License Number: 4512 Specializations: all areas. (2-28-12-r)

TALAR & COMPANY: Chris M. Talar: P.O. Box 640098 Beverly Hills,FL 34464 Phone 352-527-7099 Email: ctalar@tampabay.rr.com License: A2600355: Specializations: Forensic Services, Document Examination,Fingerprints,Surveillance (2-28-12)

E & E PROTECTIVE SERVICES: Elbert D. Edwards: P.O. Box 57 Summit,IL 60501 Phone 708-602-7048 Email: elbertebox@yahoo.com License: 115-001556/119-000864 Specializations: All (2-28-12)

Mark Moyse P.I. P.O. Box 245507 Brooklyn, NY 11224 Phone 718-791-8831 E-mail: nypd85@aol.com License: 11000080900 Specialization: Investigations, Electronic Countermeasures, Dignitary Protection, Law Enforcement & Security Training " Training is Certified by the NYS Division of Criminal Justice Services and The Department of Homeland Security" Ret. Police Detective, Training Coordinator and Instructor. (2-28-12)

BUZZELL & ASSOCIATES: William J. Buzzell, 204 E. Ravalli St., Hamilton, MT 59840. Phone: 406-363-7277 Email: buzzellassociates@yahoo.com Website: http://www.montanapi.net License Number: 7304 Specialization: Surveillance, undercover operations, criminal defense investigations, civil litigation support, background investigations, police practices, expert witness services, interviewing, employment screening, professional standards. (2-28-12-r)

D & D ENTERPRISES: Glenn B. Digh: P.O. Box 609 Stanley, NC 28164 Phone 704-822-0044 email: gdigh@carolina.rr.com License 3392 Specialization: Computer forensics, domestic investigations, computer investigations, fraud, identity theft resolution. (2-28-12)

TOWNSEND DETECTIVE & SECURITY LLC. : Gerald Dukat: 4900 W. Norwich Ct., Milwaukee, WI 53220 Phone 414-327-0221 Email: gerrockford@sbcglobal.net License 16115-62 Specialization: Skip traces, missing persons, locate witnesses, process server, armed & unarmed security officers, surveillance, background investigations. (2-28-12)

INSIGHT INVESTIGATIONS, INC: Nicholas J. Corrado, 2201 Brant St., Ste 103, Burlington, ON, Canada L7P3N8. Phone: 905-335-8741 Email: ontarioinvestigator@gmail.com Website: http://www.ontarioinvestigator.com License Number: 000726 Specializations: infidelity, custody & access, disability & WSIB Fraud, Surveillance, background checks, labor disputes. (2-28-12)

SPECIALIZED PRIVATE INVESTIGATIONS: Robert P. Goulding: P.O. Box 1768, Fairview, NC 28730 Phone 828-628-9103 Email: rob@gouldinginvestigator.com Web site: http://www.gouldinginvestigator.com License 2725 Specialization: Pre-Employment screening, background checks, negligent hiring, criminal defense, civil litigation. (2-28-12)

ABSOLUTE INVESTIGATIVE SERVICES INC: Reginald L. Przybylski: 604 E. Joppa Road Balitimore,MD 21286 Phone 410-828-6460 Email Absolute604@aol.com Web Site http://www.absoluteisi.com License: 106-2222: Specialization: Insurance Fraud, Adultery, All other Investiations (2-28-12)

YOUNG INVESTIGATIONS: Isaac J. Young: P.O. Box 2158 Manteca, CA 95336 Phone 209-597-4922 Email: info@younfinvestigations.com Web Site: http://www.younginvestigations.com License: 26988 Specializations: AOE-COE, Background, Process Service (2-28-12)

PROFESSIONAL INVESTIGATIONS: Dennis C. Mitchenor: P.O. Box 36474 Grosse Pointe, MI 48236 Phone 313-718-4676 Email: dennismitchenor@yahoo.com License: 3701205934 Specializations: Criminal and Civil Litigation. (2-28-12)

JOHN COLEMAN CONSULTING,LLC: John B. Coleman: P.O. Box 1961 Hayes,VA 23072 Phone: 757-645-1384 Email: john@johncolemanconsulting.com Web Site: http://johncolemanconsulting.com Specializations: Computer Forensics, Background Investigations, Missing Persons (2-28-12)

EVANS INVESTIGATIONS: Nancy Miller: P.O. Box 1775 Bismarck,ND 58502 Phone: 701-222-1887 Email: evanspi.nd@gmail.com License: 811 Specializations: General Investigations, Process Service, Accident Reconstruction, Surveillance, Locate of Persons/Property. (2-28-12)

Jorge A. Urquijo: 19603 Eagle Ridge Lane Porter Ranch, CA 91326 Phone: 626-710-7274 Email: jurquijo1@yahoo.com License: 27711 Specializations: Investigative, Interal Investigations, Custom Violations, Environmental Criminal Investigations (2-28-12)

BKI SERVICES,LLC: Jason Hill: P.O. Box 547 Carthage, MO 64836 Phone: 417-358-1122 Email: jason.hill@bki-services.com Email: http://www.bki-services.com License: 2011009390 Specializations: Work Comp Investigations, Fraud, Witness Locate, Risk Assessment (2-28-12)

DONTECH INC.: Frank Donohue: 2125 SE Erwin Road Port St. Lucie, FL 34952 Phone: 772.335.7562 Fax: 772.335.9305 License: A85-000-24 Specializations: Forensic Acoounting, Financial Support, Investigations (2-28-12)

SPECTRUM INVESTIGATIONS: Edwin M. Pate: P.O.Box 429 Stanley, NC 28164 Phone: 704-361-7876 Email: edwinpate@yahoo.com License: 3448 Specializations: Skip Tracing (2-28-12)

Edwin G. Cramer: 2100 Hammond Blvd. Clovis, NM 88101 Phone:888-297-9901 Email: edcramer12@gmail.com License: NM#2607 Specializations: Background Investigations, Divorce and Pre Divorce, Injury and Accident Investigations, Workers Compensation, Computer Forensics (2-28-12)

SPECIAL SERVICES BUREAU/ISA: Carlos Rodriguez: 2001 W Louisiana Ave. Midland, TX 79701 Phone: 432-238-9138 Email: carlos4047@hotmail.com Web Site: http://www.specialservicesburea.com Specializations: Surveillance, Bail Enforcement, Asset Recovery, Disaster Emergency Response, Personal Protection. (2-28-12)

VOZAR AND ASSOCIATES, PLLC: Margarett Vozar: 9597 Jones Road #251 Houston, TX 77065 Phone: 281-799-9193 Fax: 281-955-5470 Email: vozar@wt.net Web Site: http://www.vozarpi.com Specializations: Crime Defense, Mitigation (2-28-12)

ARMORBEARER INVESTIGATION AGENCY: Gordon C. Brown: 2435 Woodlane Dr. Merrillville, IN 46410 Phone: 219-381-4664 Email: gbrown_45@yahoo.com Web Site: http://www.armorbearerinvestigationagency.com License: PI21100051 Specialization: Survellance, Process Server, Spousal Services (2-29-12)

DIRECT FOCUS INVESTIGATIONS: Jaime E. Briones: 43920 Windcrest Dr. Temecula, CA 92592 Phone: 951-545-2800 Email: jaimeebriones@gmail.com Web Site: http://www.directfocusinvestigations.com License: 27325 Specializations: Missing Person, Criminal Investigations, Elder Abuse, Infidelity Investigations. (2-29-12)

PROCESS SERVERS,INC: Martin K. Druckman: 1736 E. Charleston Blvd. #333 Las Vegas, NV 89104 Phone: 702-498-6442 Email: psi_lv@yahoo.com License: 174/174A Specializations: Privite Investigations, Process Service. (2-29-12)

ARMEN EYE INVESTIGATIONS: Janice M. Karabin: 9310 Hallock Circle Portage, MI 49002 Phone: 269-743-7674 Email: janicek47@aol.com Web Site http://www.armeneyeinvestigations.com License: 3701206168 Specialization: General P.I. (2-29-12)

David W. Peters: 797 Hwy. 355 E Hope, AR 71801 Phone: 870-703-7104 Email: swcs@sbcglobal.net License: D 2012 0003 Specializations: Civil, Criminal, Insurance Investigations. (2-29-12)

BLAIR INVESTIGATIONS: Jean Blair: P.O. Box 462 Myerstown, PA 17067 Phone: 717-306-8278 Email: blairinvestigations01@gmail.com License: CP-38-MD-152-2010 Specializations: Child Custody, Domestic Relations. (2-29-12)

VENTURE SECURITY GROUP LLC: Daniel R. Teasdale: 3940 N. Traverse Mtn. Blvd Phone: 801-787-2370 Email: dan@venturesecuritygroup.com Web Site: http://www.venturesecuritygroup.com License: G102588 Specializations: Surveillance, Consulting, Corporate Investigations, Consulting, Fraud. (2-29-12)

INFO-TRAK INCORPORATED: Ed Grove: 165 Marion Avenue Mansfield, OH 44903 Phone: 419-747-9296 Email: smd@infotrakincorporated.com Web Site: http://www.infotrakincorporated.com License: 2002000964 (2-29-12)

LEES & ASSOCIATES INVESTIGATIONS, LLC: Steven M. Lees: 11535 e 7th place Tulsa, OK 74128 Phone: 918-232-1603 Email: lai.investigative.solutions@gmail.com License: 11PIA 1403/11AGI33251 Specializations: Insurance Defense, Criminal, Domestic, Undercover. (2-29-12)

STARMAN INVESTIGATIONS: Michael D. Shing: 1690 Hilton Head Ln. Frisco, TX 75034 Phone: 439-223-5963 Email: starmaninv@yahoo.com Web Site: http://www.starmaninvestigations.com Licence: C-17529 Specializations: Background Investigations, Records Searches, Locator Service. (2-29-12)

MOORE AND ASSOCIATES INVESTIGATIVE GROUPS: Billy R. Moore: P.O. Box 152 Rural Hall, NC 27045 Phone: 336-817-9352 Email: maignc@gmail.com Web Site: http://www.mooreandassociatesinvestigativegroup.com License: 3903 Specializations: Missing Person, Insurance Claims, Criminal Investigations, Background Checks, Process Services, GPS Tracking, Judgement Recovery. (2-29-12)

LEADER INVESTIGATIONS: Daryle Leader: 4712 Serena Dr. Tampa, FL 33617 Phone: 813-985-1092 Email: dleader1@juno.com Licence: A2400174 Specializations: Fraud Investigations, Theif Investigations, Workmans Comp Investigations, Surveillance, Domestics. (2-29-12)

LIEN & BOND INVESTIGATIVE SERVICES: Julia Townsend: 9221 E. Baseline Rd. Suite A109/222 Mesa, AZ Phone: 480-652-5352 Email: jdt1258@collections2000.com Web Site: http://www.arizonapls.com License: 1002269 Specializations: Fugitive Recovery, Missing Persons, Child Retrieval, Skip Tracing, Asset Protection, Defense Investigations, Sucurity and Personal Protection. (2-29-12)

HOW-WELL-I-C INVESTIGATION & SECURITY CO: Howard Howell: 613 Waterland Court Orlando, FL 32828 Phone: 321-946-8615 Email: howellic@gmail.com License: A1100091 Specializations: Security & Threat Consultations, Criminal Civil Investigations, Missing Person, Domestic & Dependencey Investigations. (2-29-12)

NUMBER ONE SECURITY & INVESTIGATION,INC: Frank Lorenzo: 137 Greenville Ave Jersey City, NJ 07305 Phone: 201-736-5059 Email: franklorenzo51@yahoo.com License: 8315 Specializations: Security Guard Service, Privite Investigation (2-29-12)

ANDERSON INVESTIGATIONS: Michael K. Anderson: P.O. Box 7770 Tacoma, WA Phone:253-301-2240 Email: andersoninvestigations@comcast.net Web Sitew: http://www.tacomainvestigator.com License: 3317 Specializations: Brackground, Asset, Civil, Criminal Investigations, Locate, Witness Interviews, Process Sevice (2-29-12)

OMEGA SERVICES CORP.: Luis J. Crespo: P.O. Box 1198 Saint Just, PR 00978 Phone: 787-518-7948 Email: lcrespo@omegaservicespr.com Web Site: http://www.omegaservicespr.com License: 1404 Specializations: Privite Investigations. (2-29-12)

INTERACTIVE INVESTIGATIVE SOLUTIONS, LLC: John J. Kulha: 2436 stickney Point Road Sarasota, FL 34231 Phone: 941-735-8072 Email: info@interactivepi.com Web Site: http://www.interactivepi.com License: A1100122 Specializations: Asset Searches, Criminal Background Searches, Deadbeat Parents, Skip Trace, Public Records, Pre-Employment Checks, Undercover Services, Property Monitoring. (2-29-12)

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. (2-29-12)

SUNRISE INVESTIGATIVE SERVICES: Michael Randall: 4580 Aldercove Road West Tillamook, OR 97141-9354 Phone: 503-812-8494 Email: merslife@gmail.com License: PSDI 55680 Specializations: Criminal Defense Investigations. (2-29-12)

SUNIVISION INTERNATIONAL INVESTIGATIONS: Samuel S. Lidipe: Geofralin Shopping Comple Obania B/Stop Giwa Road Ifako Ijaye Lagos Nigeria Phone: 08031119333 Email: sunivision@gmail.com License: RC47631 Specializations: Insurance Investigation, Due Diligence, Fraud Investigations, Cyber Bride and Marital Investigations, Surveillance. (2-29-12)

PALADIN INVESTIGATIONS/SECURITY: Greg Gribbins: P.O. Box 351 Campbellsville, KY 42719 Phone: 855-880-0100 Email: ggribbins@windstream.net Web Site: http://www.paladininvestigations.com License: KY0220 Specializations: Child Custody, Cheating, Missing Person, Background Investigations, GPS Tracking, Privite Investigations. (2-29-12)

ASSET MANAGEMENT & PROTECTION SERVICES S: Cheng Hock Lim: Lot 16985 Jalan Susur 2 Tmn Baru Selayang Indus E Kuala Lumpur Selangor Malaysia 68100 Phone: 601-93120735 Email: amps.chlim@gmail.com.my Web Site: http://www.amps.com.my License: S 205/642/1-1 808 (4) Specializations: Security and Privite Investigations. (2-29-12)

CODE BLUE INVESTIGATIONS: Kevin Gallagher: 3407 Fillmore Ave Brooklyn, NY 11234 Phone: 718-645-1611 Email: codeblueinvestigations@gmail.com Web Site: http://www.codeblueinvestigations.com License: 11000108738 Specializations: Cheating Spouse Divorce,Accident Investigations, Personal Injury, Missing Person, Background Checks, Driving History Surveillance. (2-29-12)

SPECIAL SERVICES: Danica Deere: 2819-K North Point Blvd Baltimore, MD 21222 Phone: 443-503-5350 Email: ssi.ddeere@gmail.com Web Site: http://www.md-ssi.com License: 106-3776 Specializations: Privite Investigations, Security Officers, Executive Protection, Polygraph Examination. (2-29-12)

RKW & ASSOCIATES: Ross K. Willett: 160 Murray St #216 Brampton Ontario L6X 3C8 Phone: 647-980-7489 Email: rkw42@hotmail.com Specializations: Security Consultant, Privite Investigations, Executive Protection. (2-29-12)

 

 

 

 

 

 

 

 

T.E. BARROW & ASSOCIATES: Thomas E. Farrow: 3101 Browns Mill Rd, Ste 6 Box 208, Johnson City, TN 37604 Phone 423-676-3270 License TN 1666 Phone 423-676-3270 Email: teftom@comcast.net Web site: http://www.tefarrow.com Specializtion: General investigations, domestic, computer forensic, electronic countermeasures, civil & criminal court experience. (12/1/11)

DISSEN INVESTIGATIONS: Joseph A. Dissen: 1168 Kirsopp Ave, Pittsburgh, PA 15220 Phone 412-389-3628 License PA 641 Email: dissinve@aol.com Specialization: General Investigations. (12/1/11)

G.F. MAZZACANE & ASSOCIATES, LLC: George F. Mazzacane: 4 Riverside Ct, Guilford, CT 06437 Phone 203-453-6735 License A1051 Email: gayle0838@att.net Specailzation: Domestic, criminal, civil, corporate. (12/1/11)

W.I.S.: Romeo Mancini: 5060 Tecumseh Rd, E. #1213, Windsor, ON Canada N8T 1C1 Phone 519-966-0000 Email: pi@windsorinvestigation.com Web site: http://www.windsorinvestigation.com Specialization: Insurance fraud & workers comp, video surveillance. (12/1/11)

W.L. MACK & ASSOCIATES, LLC: Willie L. Mack: 6447 HWY 18 West, Jackson, MS 39209, Email: mackinvestigation@comcast.net Phone 601-613-0183 Specialization: Retired law enforcement detective, criminal & civil investigations. (12/1/11/r)

SMITH INVESTIGATION & SUPPORT SERVICES: L.J. Smith: P.O. Box 3045, Madison, MS 39130 Phone 601-607-3109 Email: lsmithinvest@aol.com Specialization: Private investigation, process & hunting accident reconstruction. (12/1/11)

Francis Curtis: 70 St. Johns St, Folkestone, Kent, UK Phone 01303247500 Email: franciscurtisuk@gmail.com Specialization: Process serving, surveillance, accident & incident invest, trace vetting, background checks. (12/1/11)

EAGLE'S POINT INVESTIGATIONS, INC.: Nancy Fiorenza: 5976 20th St. #158, Vero Beach, FL 32966 Phone 772-567-9198 License A2500160 Web: http://www.eaglespi.com Email: investigations@eaglespi.com Specialization: Skiptracing, missing persons, adoption searches, asset searches, backgroun & pre-employment screenings, public record research & retrieval, certified process service, legal support, surveillance & stake-outs, insurance fraud, workmen's comp, disability claims, infidelity, child custody matters. (12/1/11-r)

S.W. HERRING INTERNATIONAL: Scott: W. Herring: P.O. Box 3484, San Bernardino, CA 92413 Phone 909-883-3045 License PI #25049 Email: scott@swherring.com Web site: http://www.swherring.com Specialization: Workers comp fraud, suveillance, background checks, skip traces, locates, service of process. (12/1/11)

MANHEIM: Mark Maxwell: 8025 St. Rd 33N, Lakeland, FL 33809 Phone 863-984-7649 License D2525131 Email: mark.maxwell@manheim.com Web site: http://www.manheim.com Specialization: Corporate security, auto theft, executive protection, anti terrorism, property protection. (12/1/11)

THE TAPANES INVESTIGATIVE GROUP, INC.: Edwin Tapanes: 12717 W. Sunrise Blvd, Ste 429, Sunrise, FL 33323 Phone 954-540-0421 License A1100207, Email: tapanesgroup@aol.com Specialization: Fire/explosion origin & cause, criminal & civil investigationjs & consultations, skip & trace, surveillance, domestic/spouse investigations, investigative interviews, Bilingual english/spanish, CVSA/background/pre-employment, complex investigations. (12/1/11)

ARKANSAS INVESTIGATIONS: Michael J. West, 400 West Capitol Ave, #1700, Little Rock, AR 72201. Phone: 501-605-0360 Email: arkinv@centurytel.net Website: http://www.arkansas-investigations.com License Number: A-20040061 Specializations: Fraud, surveillance, defense (criminal/ civil) workers comp, personal injury, locating people. (12/1/11-r)

MATE CHECK PRIVATE INVESTIGATIONS, LLC: Sandra J. Hope: 24654 N. Lake Pleasant PKWY, Ste 103-248, Peoria, AZ 85383 Phone 866-640-1010 License 1003408 Email: matecheck@matecheckpi.com Web site: http://www.matecheckpi.com Specialization: Background checks, recovering deleted cell phone text messages, GPS trackers, surveillance, covert decoy, skip trace, spyware recovery, asset search, high profile cases, computer monitoring. (12/1/11)

RAPTOR GROUP, LLC: Richard L. Archey: 102 E. MAin St, Ste 9, Georgetown, KY 40324 Phone 502-370-4361 License KY 0668 Email: pi@rg-ky.com Web site: http://www.rg-ky.com Specialization: Investigations, security consultation, threat analysis, competitive business intelligence. (12/1/11)

MARVIN LEE SHEPHERD: 1904 Hazelwood st, Detroit, MI 48206 Phone 313-897-7195 License s-163-585-497-684 Specialization: Identity theft, case problem solving. (12/1/11)

Donald Ray Lee, Jr.: 2503 Halsel St., Gulfport, MS 39503 (12/1/11-r)

 
NEW MEMBERS JUNE/NOVEMBER

VINCENT TAN: 12 Prince Edward Rd, #06-18 Bestway Bldg P.B. Singapore 079212 Phone +6592959909 Email: sales@cpis.com.sg (11/7/11)

HOLLY CHEONG: 818 Bright China Chang An, 7 Jinaguomen Nei Ave, Beijing, China, 100005 Phone 0086-13381232143 Email: hollych@genuineways.com (11/7/11)

CSECURITY: Kevin P. McARDLE: P.O. BOX 12437, CENTURION, GAUTENG, SOUTH AFRICA 0046 Phone +27836965635 Email: kevin@csecurity.co.za Web site: http://www.csecurity.co.za Specialization: Ploygraph investigations, CCTV undercover agents. (11/7/11)

WOODS INVESTIGATION: Brian P. Woods: 12 Bellingham Close, Castlebellingham, Dundalk, Ireland 04293 POhone 00353871440407 EMAIL: TEACHRUA@GMAIL.COM Specialization: Covert Surveillance & debt management. (11/7/11)

FAIRFIELD INVESTIGATION GROUP: John Coffin: 12380-132 St. Nw, Edmonton, AB Canada T5L1P8 Phone 780-800-9495 Email: bob@fairfieldgroup.org Web site: http://www.fairfieldgroup.org (11/7/11)

SWISS INVESTIGATIONS: Benezet Alexandre: Rue De Lausanne 74, Fribourg, Switzerland 1701 Phone 0041798804884 Email: info@investigations-suisse.com Web site: http://www.investigations-suisse.com (11/7/11)

TELEMATICS-ONLINE RESEARCH & INVESTIGATION: J. Ryan Winter: 427-4246 Albert St, Regina, Saskatchewan, Canada S4S3R9 Phone 306-352-3533 License 5627 Email: ryan.winter@telematics-online.com Web site: http://www.telematics-online.com Specialization: Corporate, legal, insurance, domestic, digital forensic. (11/7/11)

CIR INVESTIGATION: Theophile Mevoula: P.O. Box 4682 Yaounde, Yaounde, Cameroon, YDE Phone 0023777766981 Email: ciir2002@yahoo.fr Web site: http://ww.cirinvestigation.net Specialization: Insurance investigations, due diligence, fraud investigations, counterfeit investigations. (11/7/11)

ONOMICHI INVESTIGATION & ASSOCIATES: Tetsuya Miyamoto: 3-8-7-615 Ebara, Shinagawa, Tokyo, Japan, 1420063 Phone +81-3-3785-8312 License 30090233 Email: oia@d3.dion.ne.jp Web site: http://www.fukuryukan.com Specialization: Locate, surveillance, information & record searching, also, legal locates. (7/11/11)

STEADFAST INTERNATIONAL LIMITED: Serunjogi Samuel: P.O. Box 12398 Kampala uganda Phone +256752647774 Email: stead.fast@aol.com Specializtion: Surveillance & skiptracing. (11/7/11)

HARNESS-LASKER INVESTIGATIONS, LLC: Orville, E. Harness: P.O. Box 6636, Kokomo, IN 46904 Phone 765-860-7553 License P121100037 Email: oharness@comcast.net Web site: http://www.harnesslaskerpi.com Specialization: Accident investigations, death investigations, water & watercraft accidents, crime scene, crimes against persons, background checks. (11/7/11)

LAUTH INVESTIGATIONS INTERNATIONAL, INC.: Thomas Lauth: 201 N. Illinois St, 16th FL South Tower. Indianapolis, IN 46204 Phone 800-951-1100 Web site: http://www.lauthinvestigations.com Email: contact@lauthinvestigations.com License: PI20800385 Specialization: Criminal, missing persons, background checks, corporate investigations. (11/7/11).


BRODIO INVESTIGATIONS: Joe G. Brodioi: 115 LaRue St, Huntsville, AL 35811 Phone 256-679-1904 License TN 000071031 Email: private-eye@live.com Web site: http://www.northalabamaprivateinvestigator.com Specializtion: Missing persons, infidelity, insurance fraud, criminal defense, full service agency licensed in TN & AL. (11/7/11)

BLIND SIDE INVESTIGATIONS: Donald Sowders: 78 Durwood, Ardmore, OK 73401 Phone 580-504-9125 License 11PIA4054 Email: sowders@cableone.net (11/7/11)

R.P. TROUTMAN & ASSOCIATES, INC: Ronald P. Troutman, P.O. Box 327, Baltimore, MD 21160. Phone: 410-452-8864 Email: rpt_consulting@earthlink.net Website: http://www.troutmanpi.com MD License Number: 106-2210/ DC License Number: 3210. Specializations: owned and operated by retired Maryland State Police with over 25 years investigative experience. Investigations for the private citizen or large corporations. Civil/criminal litigation support. We investigate identity theft, fraud, child custody and marital issues, due diligence, computer forensics, and provide executive protection services. (11/7/11-r)

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. (11/7/11)

JOSIFI INVESTIGATIONS, LLC: Clyde J. Josifi: 119 Cedar St, Wethersfield, CT 06109 Phone 860-521-1161 License A-2483 Email: cjosifi@josifiinvestigations.com Web site: http://www.josifiinvestigations.com Specialization: Adoption searches, aset searches, backgrounds, genealogy, insurance fraud, land line, and cell phone tracing, missing persons, personal protection, security consulting, skip tracing, surveillance, tenant screening. (11/7/11)

LAFFERTY INVESTIGATIVE GROUP: Kevin G. Lafferty: 7281 Corsican Dr, Huntington Bch, CA 92647 Phone 714-848-2429 License 27427 Email: kevin.lafferty89@gmail.com Web site: http://www.laffertyinvestigativegroup.com (11/7/11)

VALUE GUARD, LLC: Saabu Bey: 50 Heaton Cir, Covington, GA 30016 Phone 678-964-0781 License PDSC001640 Email: s.bey@valueguardllc.com Web 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. (11/7/11)

OUTLAW INVESTIGATIONS, PI: Jerry Jack Outlaw: 4295 Barnesville Highway, Red Oak, VA 23964 Phone 434-735-0692 Email: jj.outlaw@yahoo.com License 116748 Specialization: Criminal & civil investigations, chid & domestic abuse cases. (11/7/11)

ROGERS & ASSOCIATES: Brandon D. Rogers: P.O. Box 8927, Boise, ID 83707 Email: brogers_11@hotmail.com Web site: http://www.asubrosa.com Phone 208-334-4029 Specialization: Surveillance, investigations, polygraphs, civil, criminal, workers comp, injury claims, process serving, judgement recovery. (11/7/11/r)

AABLE DETECTIVE SERVICES: Garrye Marlitt: P.O. Box 111, Knoxville, TN 37901 Phone 888-274-7911 License 0581 Email: marlittpi@pvti.net Specialization: Identity theft & missing persons, skiop tracing, elder and nursing home abuse, records, background, pre-marital, & criminal checks, electronic countermeasures, computer & software forensics, process service, public & private record retrieval. (11/7/11)

ROBERT CIRITIN INVESTIGATIONS: Robert Cirtin: 610-A East Battlefield Rd, #169, Springfield, MO 65807 Phone 417-839-1252 Emnail: rcirtin@aol.com License 2010014151 (11/7/11)

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. (11/7/11)

PRIVATE INVESTIGATION OF FLORIDA: Mike Mittelman: 86 Sloganeer Trl, Palm Coast, FL 32164 Phone 386-383-7222 License A2700362 Email: afloridapi@gmail.com Specialization: Full servide agency. (11/7/11)

M.J. AMARAL & ASSOCIATES: Manuel J. Amaral: 14 Kates Path, Yarmouth Port, MA 02675 Phone 508-328-7717 License P-519 Email: manita118@comcast.net Web site: http://www.ep4vip.com Specializtion: Civil, surveillance, private estate security, executive protection. (11/7/11)

FASTMOVES PRIVATE INVESTIGATIONS, LLC: Harold C. Nelthrope: 39358 Plumbrook Dr, Farmington Hills, MI 48331 Phone 313-268-8978 Email: harryo0902@yahoo.com License 3701-206129 Specialization: Surveillance, criminal investigations, executive protection. (11/7/11)

UNIQUE INVESTIGATIVESOLUTIONS: Howard F. MacDonald: P.O. Box 252, Greensboro, NC 27402 Phone 336-501-8400 License 4477 Email: uniinvsol@yahoo.com Specialization: Background investigations, skiop tracing, discrimination complaint investigations, domestic, record searches, notary public services. (11/7/11)

INFINITY INVESTIGATIONS, LLC: Ronald Feria: 172 W. 17 St, Hialeah, FL 33010 Phone 305-910-6749 License A2400150, Email: corpusdelicti8@gmail.com Specialization: All types of investigative work. (11/7/11)

FLAVIANI INVESTIGATIONS: Paul D. Flaviani: 1344 Fontaine Ave, Madison Heights, MI 48071 Phone 586-556-9997 License 3701205868 Email: pflav548@yahoo.com Web site: http://www.flaviani-investigations.com Specialization: Backgrounds, child custody cases, missing persons, surveillance, insurance, corporate undercover operations. (11/7/11)

JOHN BENDER & COMPANY: John R. Bender: 280 Park Ave, 24 West, New York, NY 10017 Phone 914-629-4760 License 11000045583, Email: jbender@trianpartners.com Specialization: Background investigations, undercover, executive protection, estate protection, due diligence, computer forensics, event security, security audits, security consultant, pre-marital investigations. (11/7/11)

DAVIS PRIVATE INVESTIGATIVE SERVICES: Todd M. Davis: 8248 Grape Ridge Ct, Sacramento, CA 95829 Phone 916-688-7350 License PI 27429 Email: tdavis3665@frontiernet.net Specialization: Background investigations, criminal defense, civil, automobile accidents, workers comp, insurance fraud, service of process. (11/7/11)

GILLIS INVESTIGATIVE SERVICE: Joe "J. R" Gillis, PO Box 8281, Gulfport, MS 39506. Office: 228-897-9012 Mobile: 228-209-0661 Fax: 877-572-8474 Email : gillisinvestigations@cableone.net Specialization: Service of Process / Locates & Missing Persons. Service available in Hancock, Harrison & Jackson County (11/7/11-r)

BLOUNTS PRIVATE PROCESS SVC, PI: Charles S. Blount: 3711 Reisterstown Rc, Baltimore, MD 21215 Phone 443-676-3559 License 000-22-71355 Email: cbprivateprocess@aol.com Specialization: Surveillance, search & locate, service of process. (11/7/11)

KATZ INVESTIGAITONS: Paul Katz, 8306 Wilshire Blvd #927, Beverly Hills, CA 90211 Phone 323-653-7099 License PI 12903, Email: katzpi@hotmail.com Web site: http://www.katzpi.com Specialization: Criminal & civil. (11/7/11)

THARP INATIONSVESTIG: Elaine J. Tharp: 8651 149th st, Noble, OK 73068 Phone 405-213-9650 License 09AGI49208 Email: elaitha8@aol.com Specialization: Missing persons. (11/7/11)

A & A INVESTIGATIONS: Robert A. Droze: 116 Dorothy St, Albertville, AL 35950 Phone 256-744-2780 License 21181 Email: aa.investigations@yahoo.com Specialization: Process service & surveillance. (11/7/11)

EXPRESS INVESTIGATIONS: Heather D. Smith: 102 Leola St, Hot Springs, AR 71913 Phone 501-760-3494 License IDNBR # D11-077 Email: expinsvsvcs@yahoo.com Specializtion: Job& tenant screening, people searches. (11/7/11)

MCNAMARA INVESTIGATIONS, LLC: Chris McNamara: 709 Plaza Dr, Ste 2110, Chesterton, IN 46304 Phone 219-395-9124 License PI21100030 Email: mcnamarainvestigationsllc@yahoo.com Specialization: Computer forensics/data recover, skip traces, backgrounds, pre-employment screening, asset searches, surveillance. (11/7/11)

INTELLIQUEST INVESTIGATIONS: James P. Williams: 610 W. Broadway Rd, Ste 201, Tempe, AZ 85282 Phone 602-708-0494 License AZ 1002068 Email: iquest93@aol.com Web site: http://www.desertmecca.com Specialization: Criminal defense, surveillance, background checks, asset checks, locates/missing persons, security consulting f/businesses. (1/7/11)

INFIDELITY INVESTIGATIONS, LLC: Christopher Paoletti: 3301 Main St, Bridgeport, CT 06606 Phone 203-268-6319 License A2151 Email: chris@infidelitypolice.com Web site: http://www.infidelitypolice.com Specialization: Infidelity, cheating spouses, surveillance, GPS tracking. (11/7/11)

SCOTT FRANK INVESTIGATIONS: Scott C. Frank: 100 Saint Ignathius St, Lot 25, Broussard, LA 70518 Phone 337-254-8169 License 6785112007LA Email: scot.frank@gmail.com Web site: http://www.cajundetective.com Specialization: Family law investigations, insurance fraud. (11/7/11)

DEFAULTLINK, INC.: Angela E. Becker: 3185 Conway Rd, Ste E, Orlando, FL 32812 Phone 877-737-4155 License TX867380, C2000774 Email: angieb@defaultlink.com Web site: http://www.defaultlink.com Specialization: Skip tracing. (11/7/11)

SECURITY ANALYSIS ACCOCIATES, INC.: Peter A. Peltier: 11 Byte Ct, Ste C, Frederick, MD 21702 Phone 3014-694-2315 License MD 107-1096, VA 11-3956, WB 2218-334 Email: papeltier@saa-inc.com Web site: http://www.saa-inc.com Specialiation: White collar crime, personnel background investigations. (11/7/11)

STIDHAM RECONSTRUCTION & INVESTIGATION: Joseph E. Stidham, P.O. Box 632, Wooton, KY 41776 Phone 606-279-6043 License KY-0178 Email: joeystidham@gmail.com Web site: http://www.stidhamreconstruction.com Specialization: Traffic collision reconstruction, criminal investigation, forensic mapping, 3-d animations. (11/7/11)

A UNITED INVESTIGATIVE SERVICE: George Saleeby: P.O. Box 427, Wilow Spring, NC 27592 Phone 919-557-3766 License 1391, Email: uis@nc.rr.com Web site: http://ww.ncpiguy.com Specialization: Domestic, workers comp, missing persons, process serving, locates, homicide, wrongful death, child custody. (11/7/11)

ESSENTIAL INVESTIGATIONS & SEC. PROTECTIVE SERVICES: Joseph C. Matthews, P.O. Box 751, La Mirada, CA 90637. Phone: 562-477-0101 Email: leomatthewsc@aol.com License Number: 18189 Specializations: General investigations, email tracing. (11/7/11/r)

MARCO INTERNATIONAL, INC.: Marshall A. Ronco, P.O. Box 1306, Westport, MA 02790 Phone 508-916-8366 License P1805 Email: marcoconsults@aol.com Web site: http://www.marcopi.com Specialization: Civil, criminal, marine, background investigations, fraud, insurance, casualty, interviews, statements, motor vehicle accidents, photography documentation, skip tracing, missing persons, witness locates. (11/7/11)

WAXMAN ASSOCIATES, LLC: Keli C. Waxman: P.O. Box 41012, Phoenix, AZ 85080 Phone 888-745-6612 License 1621089 Email ceo@waxman-associates.com Web site: http://www.waxman-associates.com Specialization: Criminal background checks, internet research, public records & licensure verifications, domestic investigations, expert forensics/cell forensics, HR investigations, protection investigations. (11/7/11)

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. (1/7/11)

GUMSHOE INVESTIGATIONS: Billy A. Gumm: P.O. Box 36402 Phoenix, AZ 85015 Email: gummshoe@cox.net Phone 602-230-0716 License AZ 1003517 Specialization: Investigations, criminal defense, wrongful death, PCR's, adoptions, locates. (11/7/11/r)

TORO PROTECTION & INVESTIGATION, LLC: Rod L. Combs: 507 Oxford, Harrison, AR 72601 Phone 870-391-9288 Email: toropi2003@yahoo.com License C03-043 Specializaion: All investigations, surveillance, counter surveillance, security, close protection. (10/1/11)

AFFILIATED INVESITGATIONS CORP: Rafael Bermudez: 10979 Reed Hartman Hwy, Cincinnati, OH 45242 Phone 513-792-0666 License 2003003348 Email: rafael@aic-pi.com Web site: http://www.aic-pi.com Specialization: Corporate investigations, domestic investigations. (10/1/11)

FORENSIC DATA SERVICES: Thomas M. Bezr: 2498 W. New Orleans, Broken Arrow, OK 74011 Phone 888-999-0780 License 10API60856 Email: morgan@forensicdataservices.com Web site: http://www.forensicdataservices.com Specialization: Cell phone forensics & data recovery. (10/1/11)

GARVIE INVESTIGATIVE SERVICES, INC: William H. Garvie: 315 Shell Ave S.E., Fort Walton Bch, FL 32548 Phone 850-243-6702 Fax 858-796-2431 Cell 850-621-2224 License A1000288 Email; wgarvie@aol.com Specialization: Background investigations, fraud, general matters, legal, motor vehichle accidents, oc, wcc, product liability. (10/1/11)

MOHR INVESTIGATIVE SERVICES, INC.: James W. Mohrmann: P.O. Box 3185, Winchester, VA 22604 Phone 540-450-0133 License DCJS 11-3961 Email: jmohrmann@mohrinvestigations.com Web site: http://www.mohrinvestigations.com Specialization: Background investigations, corporate, due dilligence, asset research, tenant screening, judgment enforcement, collections. (10/1/11)

GARATE INVESTIGATIONS: Jeremy Garate: 102 Delia Dr, Edinburg, TX 78539 Phone 956-960-3842 License A17394 Email: garateinvestigations@yahoo.com (10/1/11)

FOSTER PRIVATE INVESTIGATIONS: Billy C. Foster: 3007 Laredo Dr, Little Rock, AR 72206 PHone 501-888-6342 License D11-048 Email: services@fosterprivateinvestigations.com Web site: http://www.fosterprivateinvestigations.com Specialization: One stop provier. (10/1/11)

CPA INTERNATIONAL INVESTIGATIONS, INC.: John R. Pisarski: 268-19567 Fraser Hwy, Surrey, BC Canada V3s9a4 Phone 604-838-6600 License B4620 Email: john@cpaiii.com Web site: http://www.cpaiii.com Specialization: Covert operations, aquatic investigations, surveillance, executive profilling, investigations, electronic surveillance systems. (10/1/11)

LACHER INVESTIGATION AGENCY: John E. Lacher: 777 US Highway 101 South, Ste 200, Solana Beach, CA 92075-1945 Phone 888-824-1945 License P125963 Email: john@detectivelacher.com Web site: http://www.detectivelacher.net Specialization: Full service agency, specializing in insurance claims. (10/1/11)

ABSOLUTE INVESTIGATIONS: Steven W. Lebow: 514 Wyoming Dr, Murphy, TX 75094 Phone 214-529-2431 License A13598 Email: steve@absolutinvestigators.com Web site: http://www.absoluteinvestigators.com Specialization: Insurance, backgrounds, general. (10/1/11)

HOLLOWAY INVESTIGATIONS: Marie Holloway: P.O. Box 413, Desarc, AR 72040 Phone 501-239-0592 License D11-054 Email: holloway.investigations@yahoo.com (10/1/11)

PRIME FOCUS FORENSICS: Charles M. Adams: 113 East St, P.O. Box 847, Hutto, TX 78634 Phone 512-436-3610 License A17351 Email: forensicfocus@gmail.com web site: http://www.pfforensics.com Specialization: Digital forensics, computer forensics, cell phone forensics, data recovery. (10/1/11)

VERIDIAN INVESTIGATIVE SERVICES: Victoria Huffman: 1633-A Laurel Leaf Ln, Fort Pierce, FL 34950 Phone 561-324-8440 License A 1100097 Email: vlh282@yahoo.com Web site: http://www.veridianinvestigaitons.com Specialization: Infidelity investigaitons, fraud, background checks, locate/missing persons, asset searches. (10/1/11)

BROWNES INVESTIGATIVE AGENCY: Tina Browne: P.O. Box 122,, 106 Jamie Ln, Elanor, WV 25070 Phone 304-437-4150 License 234191706 Email: brownesinvestigations@yahoo.com (10/1/11)

FORENSIC INVESTIGATIONS UNLIMITED, INC.: Howard D. Mize: 804 S. Main St, Caseyville, IL 62232 Phone 618-346-8655 License 117-000524 & 115-000023 Email: chief5535@gmail.com Specialization: Death & accident investigation, process service & high risk services, personal protection & estate protection, general investigative services. (10/1/11)

JUDICIAL ENFORCEMENT SERVICES: Ron J. Moore: 1920 E. Mulberry St, Ontario, CA 91764 Phone 909-900-1095 License: Process server 1239 San Email: judicialenforcementservices@gmail.com Specializtion: Service of Process (10/1/11)

JMP INVESTIGATIONS: Ronnell W. Freeman: P.O. Box 51334, Summerville, SC 29485 Phone 843-709-1097 License PDC 2879 Email: jmpinvestigation@aol.com Web site: http://www.jmpinvestigation.com (10/1/11)

FIDELITY SECURITY & INVESTIGATIVE SERVICE: Andre J. Queen: 7030 West Diversey Ave, Second FL, Chicago, IL 60707 Phone 773-940-9844 License 117-001551 Email: andre_j_queen@chicago-detectivves.com Web site: http://www.chicago-detectives.com Specialization: General investigations, organized retail crime investigations, bail surety recovery, personal protection. (10/1/11)

ALSTON INVESTIGATIONS: Summer Alston: P.O. Box 236, Forestville, CA 95436 Phone 707-694-7760 Liscense BSIS27269 Email: alstoninvestigations@gmail.com Specialization: Backgrounds, criminal cases, report writing, deep web research. (10/1/11)

JACK ROPER INVESTIGATIVE SERVICES, LLC: Jack M. Roper: 2551 No 59th st, Milwaukee, WI 53210 Phone 414-232-5521 License 16819-062 Email: jackroper@sbcglobal.net Web site: http://www.jackroper.net Specialization: Surveillance. (10/1/11)

SQUEEKY WHEEL INVESTIGATION: Linda Tornatore: 634 Oak Briar Dr, Kemah, TX 77565-8137 Phone 832-864-3475 License A16468 Email: lindatoto@comcast.net Web site: http://www.privateinvestigatorhoustontx.com Specialization: Civil court evidence. (10/1/11)

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. (10/1/11)

CUSTOM INVESTIGATIONS: John R. Blackford: P.O. Box 791185, San Antonio, TX 78279-1185 Phone 210-383-6322 License A15296 Email: jrblackford@custominvestigations.us Specialization: TSCM, aircraft accident consulting, forensic photography/video, aerial surveillance, international for corporate or private entities, infidelity & child custody cases, skip tracing. (10/1/11)

CUSTOM INVESTIGATIONS: Ana B. Blackford: P.O. Box 791185, San Antonio, TX 78279-1185 Phone 210-383-6322 License A15296 Email: ana@custominvestigations.us Specialization: Infidelity & child custody, competitive intelligence, market research, record retriever, plus missing persons & locates/skiptracing, aoe/coe, background investigations. (10/1/11)

EVOCATI SECURITY SERVICES, LTD: Stephen B. Guillot: 1400 Broadfield, Ste 200, Houston, TX 77084 Phone 832-928-0618 License C17099 Email: stephenguillot@evocatisecurityservices.com Web site: http://www.evocatisecurityservices.com Specialization: Investigations, electronic access, security consultants. (10/1/11)

ACTION PROCESS SERVICE & PRIVATE INVESTIGATONS: Loretta Foster: 12110 Arch St, Little Rock, AR 72206 Phone 501-888-5706 License A11-045 Email: services@arkansasinvestigaitons.biz Web site: http://www.arkansasinvestigations.biz Specialization: Investigations, process services. (10/1/11)

ALASKA INVESTIGATION AGENCY: Donna L. Anthony: 1064 S. Settlers Cir, Palmer, AK 99645 Phone 907-775-4162 License 954801 Email: akinvestigationagency@yahoo.com Specialization: Criminal investigations, insurance, civil, business & private client services & background investigations. (10/1/11)

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. (10/1/11)

PRIME INVESTIGATIONS, LLC Rhonda Dykes: 3357 Bevia Rd, Marianna, FL 32446 Phone 850-526-3810 License FL A1000234 Email: rdykes@primeinvestigate.com Web site: http://www.primeinvestigate.com Specialization: Skip tracing/location. (10/1/11)

CICCOTTI ENTERPRISES: Charles Ciccotti: 1 High st, Ste 301, Portsmouth, VA 23704 Phone 757-398-1034 License DCJS11-4052 Email: info@ciccottipi.com Web site: http://www.ciccotipi.com Specialization: Domestic, marital, general, infidelity. (10/1/11)

EXECUTIVE INVESTIGATION & SECURITY, LTD.: Levino L. Johnson: 1660 Kensington Ave, Cheektowaga, NY 14215 Phone 800-215-0536 License 11000150536 Email: L.johnson@716pi.com Web site: http://www.executiveinvestigationandsecurity.com Specialization: Accident investigation, arme/unarmed security, asset tetention, employee/tenant screening, executive protection, process service, surveillance, victim/witness statement & interviewing. (10/1/11)

MID-WEST PROTECTIVE SERVICE, INC.: Tim B. Flora, 16176 Westwoods Business Park, St. Louis, MO 63021-4500. Phone: 636-391-2188. Fax: 636-391-7150. LICENSE 2010007696 and 2010008268 Website: http://www.private-investigator.com EMAIL: mid-west@earthlink.net Specialization: Eavesdropping countermeasures, protective services, investigations, surveillance, background investigations, skip tracing and polygraph examinations. (10/1/11-R)

FOR THE CAUSE INVESTIGATIVE SERVICES, LLC: John J. Gallagher: 8645 Belvoir Blvd, Sarasota, FL 34237 Phone 941-955-9251 License FL C. 1000433 Email: ftcinvestigations@gmail.com (10/1/11)

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. (10/1/11)

LAW OFFICES OF VIC FEAZELL: Jonanthon Zemek: 6618 Sitio Del Rio Blvd, Bldg C-101, Austin, TX 78730 Phone 512-372-8100 Fax 512-372-8140 License 749315 Email: jonathon@withvic.com Web site: http://www.withvic.com (10/1/11)

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. (10/1/11)

PERSISTENT PROFESSIONAL INVESTIGATION INC.: Thomas E. Jones: 6523 Fletch Rd, Land O Lakes, FL 34637 Phone 813-380-0921 License A1100007 Email: talloak4@msn.com Specialization: Nursing homes abuse case. (10/1/11)

CONTEL INVESTIGATIONS: Allen Gills: 2301 West Dunlap Ste 100, Phoenix, AZ 85021 Phone 480-226-8092 License 1002772 Email: allen@gnwnetwork.com Web site: http://www.gnwnetwork.com Specialization: Surveillance, background checks. (10/1/11)

NJM INVESTIGATIONS: Nicholas J. Marando: 3641 Turtle Run Blvd, Ste 911, Coral Springs, FL 33067 Phone 954-448-1054 License FL A2600436 Email: nmarando@myacc.net Specialization: counter surveillance specialist, personal protection, domestic, civil, criminal. (10/1/11)

BLACKWOOD INVESTIGATIONS AGENCY: Tommy E. Blackwood, P.O. Box 60998, N. Charleston, SC, 29419 Phone 843-529-0513 License 2625 Email: teblackwood@aol.com Web site: http://www.blackwoodinvestigations.com Specialization: Criminal, domestic, process services, internal fraud, workers comp, post closing interviews. (10/1/11)

ROBERT BROWN INVESTIGATIVE SERVICES: Robert Brown: 2005 North 5th St, Stroudsburg, PA 18360 Phone 570-615-7204 License 162 Email: r.brown249@verizon.net Web site: http://www.robertinvestigativeservices.com Specializtion: Surveillance & backgroun checks & internet searches. (10/1/11)

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. (10/1/11-r)

D-TECH INVESTIGATIONS: Robert T. Alaimo: 203 Peppermint Tree Terra, Unit 6, Sunnyvale, CA 94086 Phone 408-516-9300 License PI 13631 Email: d-techinvestigator@sbcglobal.net Web site: http://www.ppkinvestigations.com Specialization: Criminal traffic collision, pre-marital investigation, tagalog translation. (10/1/11)

 

NEW MEMBERS JUNE

MCNAMARA INVESTIGATIONS, LLC: Chris McNamara: 709 Plaza Dr, Ste 2110, Chesterton, IN 46304 License P121100030 Email: mcnamarainvestigationsllc@yahoo.com Specialization: Computer forensics/data recovery, skip traces, backgrounds, pre-employment screening, asset searches, surveillance. (6/1/11)

D-TECH INVESTIGATIONS: Robert T. Alaimo: 203 Peppermint Tree Terra, Unit 6, Sunnyvale, CA 94086 Phone 408-516-9300 License PI 13631 Email: d-techinvestigator@sbcglobal.net Web site: http://www.ppkinvestigations.com Specialization: Criminal traffic collision, pre-marital investigations, tagalog translation. (6/1/11)

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. (6/1/11-r)

NEW MEMBERS APRIL/MAY

CROSS INVESTIGATIONS AGENCY, INC: Kimberly Campbell: P.O. Box 600109, St. Johns, FL 32260 Phone 904-230-1331 Email: kimberly@crosspi.com Web site: http://www.crosspi.com License A2800061 (4/26/11)

PORCO SECURITY & INVESTIGATIVE SERVICES: Michael V. Porco: 39241 Danielle Way, Mechanicsville, MD 20659 Phone 301-290-0093 License 106-3922 Email: mvporco@yahoo.com Web site: http://www.porcoinvestigativeservices.com Specialization: Background checks, criminal investigations, polygraph consultation, counterintelligence. (4/26/11)

MAXWELL-JADE INC.: Paula M. Summers: 9812 Dekoven Dr, S.W., Lakewood, WA 98499 Phone 800-661-9908 License 3273 Email: safari800@aol.com Web site: http://www.maxwell-jade.com Specialization: Background searches. (5/5/11)

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. (5-5-12-r)

CAPTAIN'S SECURITY: Chester Macrowski, 2732 Theresa Ave, Waukegan, IL 60085. Phone: 847-344-2068. Email: polishhome@yahoo.com License Number: 0129-216626 Specialization: process service, alarms, guards, serving Kane, Cook, Lake, and McHenry counties in IL, Kenosha, Racine, Milwaukee counties in WI. (5/5/11-r)

OWENS PRIVATE INVESTIGATIONS: Avolon V. Owens: 15067 Ward St, Detroit, MI 48227 Phone 313-516-8603 License 3701201458 Email: owenspi@yahoo.com Web site: http://www.aowenspi.com Specialization: Surveillance, fraud investigations, security analysis, missing person, skip tracing, back ground investigations, executive protection & personal protection training, certified forensic polygraph examiner. (5/5/11)

HALE GUYER, PRIVATE DETECTIVE: Hale Guyer 6343 N. River Dr. Oregon, IL 61061 Phone: 815-209-0824 Email: hale@haleguyer.com Web Site: http://www.haleguyer.com License Number: 115-001884 Specializaion: identity theft, computer harrassment, digital investigations expert. (5/5/11/R)

INTER-GLOBAL INVESTIGATIONS: Nicholas N. Moyenda, 8453 S. Wood St., Chicago, IL 60620. Phone: 773-238-7560 Email: nmoyenda1@yahoo.com License Number: 115.001951 Specializations: process service, executive security and transportation, surveillance, background checks, locates. (5/5/11/R)

RAP SECURITY & CONSULTIN: Joseph J. Pinto: 83 Tampa Dr, West Seneca, NY 14220, Phone 716-603-6366 Licesne 11000158845 Email: 14a336@dfa.state.ny.us Specialization: Criminal, civil, domestic, insurance, personal security, surveillance (5/13/11)

THE SECURITY CENTRE LIMITED: Francis G. Brennan: P.O. Box 10055, George Town, Grand Cayman, Cayman Islands, KY1-1001 Phone 3459265506 Email: fbrennan@security.ky Web site: http://www.security.ky Full service provider. (5/13/11)

PESEC CREATIVE MANAGEMENT: David J. Pesec: 1421 Lexington Ave, #127, Mansfield, OH 44907, Email: dpesec@peseccreativemanagement.com Phone: 419-610-4930 Web site: http://www.peseccreativemanagement.com Specialization: Computer, electronic, physical security, information recovery, internet research. (5/13/11-r)

JAMES NICOSIA: 31 Henrietta Blvd, Amsterdam, NY 12010 Phone 518-842-6255 License 11000068546 Email: jimlin852@verizon.net Specialization: General investigations, worker's comp, divorce, surveillance, witness locates, subpoena service. (5/13/11)

ARKANSAS INVESTIGATIVE SERVICES: Bryan Shaw, P.O. Box 2316, Conway, AR 72033. Phone: (Conway) 501-730-0444 (Little Rock) 501-227-4800 Email: arkspy@aol.com License Number: A-96-22 Specializations: Workers comp, divorce, child custody, surveillance, background and records research. (5/31/11/r)

EAGLE SECURITY SOLUTIONS, INC.: Mark A. Dionne: 801 Barbury Arch, Ste 60, Chesapeake, VA 23323 Phone 757-673-4704 Email: mdionne@eaglesecuritysolutions.net Web site: http://www.eaglesecuritysolutions.net License: VA DCJS 11-4322 (5/31/11)

INVESTIGATIVE SOLUTIONS, LLC: George Gamble: 255 McIntosh Estates Dr, Sharpsburg, GA 30277 Phone 404-829-2720 Email: invtss@att.net Web site: http://www.investigativesolutionssllc.net License PDC 002430 Specialization: Homicide, missing persons, criminal investigations, civil, data source, skip locates, surveillance, counter surveillance "bug sweeps" (5/31/11)

HODSON & HODSON INVESTIGATIONS: John Hodson: 1226 H St, Modesto, CA 95354 Phone 209-579-9066 Email: hodsonandhodsonpi@att.net License 27307 Specialization: Invest/civil, criminal, corporate, missing persons, arson, surveillance, maritime, workers comp, court file prep, skip trace. (5/31/11)

PRIVATE SNOOP INVESTIGATIONS: Keith L. Rounsavall, #151 17200 Chenal Parkway Ste 300, Little Rock, AR 72211. Phone: 501-219-0200 Email: privatesnoop101@aol.com Website: http://www.privatesnoop.com License Number: A-96023 Specialization: Cellular forensics, criminal investigations, investigations for insurance companies, criminal defense, fraud investigations, nursing home abuse, video and electronic surveillance, domestic issues, civil litigation, process service, records checks, background checks, criminal history checks, missing person locates, computerized polygraph testing, GPS real time tracking capability, VIP protective services, electronic countermeasures search (bug detection) (5/31/11-r)

CICCOTTI ENTERPRISES, INC.: Charles E. Ciccotti: 1 High St, Ste 301, Portsmouth, VA 23704 Phone 757-398-1034 Email: charlie@ciccottipi.com Web site: http://www.ciccottipi.com License DCJS #11-4052 Specialization: Family law, accident investigations, backround, computer crime, computer forensics, confidential courier, corporate investigations, crime investigations, workers comp, GPS, hidden assets, missing persons, personal protection specialist, process service, secret shopper services, surveillance. (5/31/11)

 

 

NEW MEMBERS MARCH/APRIL

MIDWEST DETECTIVE & SECURITY: Gillis R. Slusher: 6614 Kennedy Ave, Hammond, IN 46323 Phone 219-845-8530 Email: midwestdetective@yahoo.com License P120800398 (4/19/11)

FIRST CHOICE FIELD SERVICE: John McGee: 11600 Jones Rd, Ste 108-7, Houston, TX 77070 Phone 281-894-2207 License A11590 Email: jmcgee@firstchoicefieldservice.com Web site: http://www.firstchoicefieldservice.com Specialization: Process service, skip tracing, civil & criminal investigations. (4/19/11)

CENTRAL KENTUCKY INVESTIGATIVE SERVICES: Gregory W. Hansche: P.O. Box 579m, Richmond, KY 40476 Phone 859-893-0055 Email: kyinspector@gmail.com License 0640 Specialization: Civil investigations, workers comp, backgrounds, domestic single & marital, injuries & damages, process service. (4/19/11)

SUPERIOR INVESTIGATIONS, INC.: David K. Moezzi: 51 El Portal Dr, Greenbrae, CA 94904 PHone 415-729-6227 Email: datac501@gmail.com License P124153 Specialization: NRA pistol instructor, counter-terrorism, interviewing & interrogation, fluent in Spanish, Portuguesse, Persian, Farsi. (4/19/11)

BBG INVESTIGATIONS & SECURITIES LLC: Robert Grandaw: N16556 Rock Rd, Dunbar, WI 54119 Phone 715-929-0131 Email: bbgagency@gmail.com License 11667-063 Specialization: Process service, backgrounds, pre-employment, missing persons, security consulting, and more.(4/19/11)

FROSOULA KALPAKA: 2 Apostolou Varnava, Erimi, Limassol, Cyprus 4630 Phone 35799621551 Email: cyprusdetectives@cytanet.com.cy Web site: http://www.cyprusdetectives.com Specialization: Background check, corporate investigations, credit checks, criminal investigations, drivers license info, fraud, handwriting analysis info, collections, missing persons. (4/19/11)

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. (4/19/11)

A + SECURITY INCORPORATED: William R. Butler: 621 W. Myrtle Ct, Hailey, ID 83333 Phone 208-450-9842 Email: pibillbutler@yahoo.com Web site: http://www.idahogunbroker.com Specialization: Personal protection, investigations, surveillance, process serving, security consultant. (4/19/11)

H. ALLEN SMITH INVESTIGATIONS: Harold A. Smith: 11 Blossom Ln, Greenbrier, AR 72058 Phone 501-679-7751 Email: sentinelpi@yahoo.com License D20090024 Web site: http://www.hasmithinvestigations.com Specialization: Full service private investigation company. (4/19/11)

ROBERT SHAW AGENCY: Robert R. Shaw: P.O. Box 212285, Anchorage, AK 99521 Phone 907-522-5568 License PD-1006 Email: robertshaw@gci.net Web site: http://www.robertshawagency.com Specialization: Full service private detective agency, licensed, bonded, insured & certified by the state of Alaska Certivicatge #423642. General investigations, litigation support, expert witness testimony, undercover surveillance, domestic corporate & industrial investigative service & security consultin. (4/19/11)

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. (4/19/11)

WADE L. SELLERS PRIVATE INVESTIGATIONS: Wade L. Sellers: P.O. Boxz 693473, Stockton, CA 95269 Phone 209-747-0880 License CA#20951 Email: sellerspi@gmail.com Specialization: Insurance fraud, mortgage fraud, real estate fraud. (4/19/11)

A.L.E. SECURITY PROFESSIONAL, INC.: James W. Polk: 8456 S. Lafayette Ave, Chicago, IL 60620 Phone 773-874-8055 License 115-000197 Specialization: Background investigations. (4/19/11)

MB ASSOCIATES INVESTIGATIONS, LLC: Marribeth Bernier: 810 E. Colter St. #13, Phoenix, AZ 85014 Phone 602-682-7838 License 1600896 Email: mbassociates@cox.net Specialization: Background investigations, locates, domestic relations, asset location, fraud, surveillance. (4/19/11)

J.A.B. INVESTIGATIVE SERVICES: Robert Slattery: 4396 W. 62nd St, Cleveland, OH 44144 PHone 216-906-2577 License 201021001809 Email: jabinvestigative@aol.com Specialization: Pre-employment inverview/investigations, criminal defense. (4/19/11)

KMC INVESTIGATIONS: Kevin McCarthy: P.O. Box 2089, Prescott, AZ 86302 Email: kmcishadow@msn.com Phone 928-443-9135 License 1545411 Specialization: Felony defense investigation. (4/19/11)

PI-CANADA: Michael D. Livingstone: 871 Ottawa St, Unit 100, Windsor, ON Canada N8X2C9 Phone 51940996 License 057487 Email: mlivingstone@pi-canada.com Web site: http://www.pi-canada.com Specialization: Surveillance, locates, undercover investigations, legal support, insurance investigations. (4/19/11)

HUERTA ELIZONDO GOWAN, LLP: Dave Johnson: P.O. Box 23080, Corpus Christi, TX 78403-3080 Phone 361-884-1632 Email: djohnson@heglawfirm.com Web site: http://www.heglawfirm.com License C14472 (4/19/11)

BEE STING INVESTIGATIONS: Honey B. Hargrove: P.O. Box 493, Columbia, TN 38402 Phone 931-446-0560 License 6805 Email: beestinginvestigations@yahoo.com Specialization: Surveillance, divorce-infidelity & child custody, process service. (4/19/11)

INVESTIGATIONS & CONSULTING, LLC: Lee Harris: P.O. Box 291779, Columbia, SC 29229 Phone 803-748-1327 Email: investigations1@yahoo.com License 2819 Web site: http://www.investigationsandconsulting.com Specialization: General investigations, elder abuse, nursing home investigations, identity theft, background checks, wrongful termination, sexual harassment, work place. (4/19/11)

GENESIS INVESTIGATIONS: Vic Pichette: 125 Georgia Ave, North Kingstown, RI 02852 Phone 401-225-4104 License 13 Email: pi16@cox.net Web site: http://www.genesisinvesatigations.com Specialization: Surveillance, legal, insurance, corporate, & private investigations. (4/19/11)

MARSHALL'S INVESTIGATIVE AGENCY: John H. Marshall: 12496 E. Cedar Cir, Aurora, CO 80012 Phone 720-281-5378 Email: jjhm37@msn.com Specialization: Dedicated, professional & all business transactions are confidential. (4/19/11)

ALL TECH INVESTIGATIONS: Tanya M. Pyle: P.O. Box 2064, Kilgore, TX 75663 Phone 903-218-9088 Email: Pyle@alltechinvestigations.com Web site: http://www.alltechinvestigations.com Licesne A15355 Specialization: Internet profilling, skip tracing, asset searches, child custody, general investigations, infidelity & cheaters, surveillance, process service, mobile notary, virtual assistant. (4/19/11)

BARRY G. WELLS: 10843 Sawgrass Ct., Union, KY 41091 Phone 859-802-9801 License KY 0637 Email: pi@fuse.net Specialization: Domestic surveillance, activity check, background checks, skip tracing. (4/19/11)

W.O. GREEN CORPORATE SERVICES, LLC: William O. Green: 32 Crestpoint Dr, New Castle, DE 19720 Phone 302-689-8208 License 05-35-A Email: wogreen@msn.com Specialization: Pre-employment screening, background checks, due diligence research. (4/19/11)

EYE-IN-EYE INVESTIGATIONS, LLC: Albert J. Pierce: 345 North Central Ave, Valley Stream, NY 11434 Phone 917-549-1114 License 11000156733 Email: apierce720@aol.com Specialization: Fire investigation, accident investigation, interview & interrogation report writing. (4/19/11)

TARGET SKIP TRACE & RECOVERY: Ordie Hazu McFarland, JR.: P.O. Box 27022, Raleigh, NC 27611 Phone 919-526-2968 Email: targetskiptrace@aol.com Web site: http://www.targetskiptracerecovery.vpweb.com Specialization: Skip tracing, process service, judgement recovery collection. (4/19/11)

ON CALL BUSINESS SERVICES: Mary F. Bailey: P.O. Box 220725, Anchorage AK 99522 Phone 907-929-4394 License 1040 Web site http://www.anchorageinvestigator.com (4/19/11)

PHIPPS INVESTIGATIVE & CONSULTING SERVICE: Cory L. Phipps: 8035 Joel Ave, St. Louis, MO 63123 Phone 314-740-4357 License 2011006727 Email: pics@consultant.com Specialization: Accident reconstruction, accident liability investigations, alcohol related defense, asset search/locates, background investigations, surveillance, pre-employment investigatgions, locates, due diligence, gps tracking. (4/19/11)

PRIVATE EYE SERVICES, LLC: Lucilla Giron: P.O. Box 181460, Denver, CO 80218 Phone 303-710-0820 Email: lrg@coloradoprivateeye.com Web site: http://www.coloradoprivateeye.com Specialization: Background checks for nannies/ pre-employment, tenancy, surveillance, domestic/civil investigations, process service, insurance investigations. (4/19/11)

IHS INVESTIGATIONS, LLC: Dianne L. Kalinowski: 18 Evergreen St., Norwhich, CT 06360 Phone 860-889-5554 License A-2386 Email: privateeyedi07@aol.com Specialization: Personal injury, criminal defense, domestic. (4/19/11)

VICTORIAN DETECTIVE SERVICES: Julia Robson: 1044 Dandenong Rd, Carnegie, Victoria, Australia, 3163 Phone 0061395721433 License 760-486-91S Email: julia@detectiveservicse.com.au web site: http://www.detectiveservices.com.au Specialization: Internet profiling, surveillance, location of missing persons, debugging, corporate investigations. (4/19/11)

LARRY NEGRON P.I. CONSULTING DETECTIVE: Larry Negron: 320 Roebling St, Ste 102, Brooklyn, NY 11211 Phone 646-363-7728 Licesne 11000052952 Email: consultingdetective1@gmail.com Specialization: Got a problem? Odds against you? Need Help? Call or email me! For all confidential matters & inquiries. (4/19/11)

ROCKY MOUNTAIN INVESTIGATIONS: Warren Schiffer: 6081 N. Moose Creek Way, Meridian, ID 83646 Email: rmiidaho@msn.com Specialization: Surveillance, insurance investigations. (4/19/11)

PORCO SECURITY & INVESTIGATIVE SERVICES: Michael V. Porco: 39241 Danielle Way, Mechanicsville, MD 20659 Phone 310-290-0093 License 106-3922 Email: mvporco@yahoo.com Web site: http://www.porcoinvestigativeservices.com Specialization: Background checks, criminal investigations, polygraph counsultation, counterintelligence. (4/19/11)

CROSS INVESTIGATIONS AGENCY, INC.: Kimberly Campbell: P.O. Box 600109, St. Johns, FL 32260 Phone 904-230-1331 License A2800061 Email: kimberly@crosspi.com Web site: http://www.crosspi.com (4/19/11)

DORRELL INVESTIGATIONS: Jackie Dorrell: 102 Jordan St, Hot Springs, AR 71913 Phone 501-767-5091 License D11-0022 Email: dorrellinvestigate@att.net Specialization: Background checks, locate missing persons, criminal & civil investigations, infidelity, child custody, record searches, (4/19/11)

ANDERSON INVESTIGATIONS & CONSULTING: William Anderson: P.O. Box 1408, Cumming, GA 30028 Phone 678-513-5124 License GA PI PDE047643 Email: ideasnmore@aol.com Web site: http://www.andersoninvestigationsandconsulting.com Specialization: Technical surveillance countermeasures, corporate investigations, workers comp. (4/19/11)

A RATED INVESTIGATIONS, INC.: Miguel Martinez: P.O. Box 990, Maywood, NJ 07607 Phone 201-843-5118 Email: michaeldee7@yahoo.com License 8143 Specialization: Insurance investigations, workman's comp, fraud, missing heirs, skip tracing, surveillance, digital/computer forensics. (4/19/11)

PREMIER DETECTIVES: Henry B. Rose: 13110 Sudan Rd, Poway, CA 92064 Phone 619-977-8200 License PI 15100 Email: hbr@cox.net Web site: http://www.premierdetectives.org Specialization: Skip tracing, accident scene reconstruction. (4/19/11)

Advanced Investigation: Robert Hartnett: 3307 Church Road suite 205, Henrico, Va 23233 Phone 804-929-3070 http://www.advancedvirginia.com Email Adv.investigation@gmail.com Va DCJS 11-6376 Specialization: Criminal Defense / surveillance / Workmans comp ~ Insurance (4/19/11)

 

NEW MEMBERS JANUARY/FEBRUARY

FRANK DUKES, PRIVATE INVESTIGATOR: LTC Frank R. Dukes: 358 Webster Ave, Apt #2, Brooklyn, NY 11230-1407 Phone 347-581-5605 License 11000092240 Email: firish85@aol.com Specialization: Missing persons, missing heirs, research investigations. (2/8/11)

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. (2/8/11)

ABSOLUTE INVESTIGATIVE SERVICES, INC.: Robert Sanders: 104 Robson Trl, McDonough, GA 30252 Phone 678-283-7150 Email: resanderspi@gmail.com License PDC 2337 Specialization: Process service, criminal defense investigations, person locates. (2/8/11)

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. (2/8/11)

ADH INVESTIGATIONS: April D. Higuera: 827 Muskwaki Dr., South Lake Tahoe, CA 96150 Phone 615-969-0267 License 25440 TN 4971 Email: aprilhiguerapi@aol.com Web site: http://www.adhinvestigation.com Specialization: Criminal defense. (2/8/11)

PHYLEO, LLC: Dave Abdo: 123 S. Fayette St, Alexandria, VA 22314 Phone 703-299-9390 License DCJS 11-5578 Email: davea@phyleo.com Web site: http://www.phyleo.com (2/8/11)

CENTRAL NEW YORK INVESTIGATION BUREAU: Joseph A. Spadafore: 407 South Warren St., 4th FL, Syracuse, NY 13202 Phone 315-472-5601 License 11000046757 Email: cnypi01@aol.com Web site: http://www.syracusepi.com Specialization: Criminal/civil insurance, fraud, surveillance, process service. (2/8/11)

MORITZ & ASSOCIATES, INC.: John A. Moritz: 710 N. Post Oak Rd, Ste 200, Houston, TX 77024 Phone 713-263-1110 ext 30 License C07893 Email: jmoritz@moritzassociates.com Web site: http://www.moritzassociates.com Specialization: Domestic surveillance, asset locates, offices in Panama, Costa Rica, & Belize. (2/8/11)

SMITH & SMITH INVESTIGATIONS: Jack A. Smith: 587 Mill Springs, Coatesville, IN 46121 Phone 317-445-3362 License P120900458 Email: jasmithpi@aol.com Specialization: Background investigations, missing person, process service. (2/8/11)

NAHUM & ASSOCIATES: Nahum J. Rivera: 1337 Los Coches Ct, Chula Vista, CA 91910 Phone 619-948-1451 License 22613 Email: nahuna@myway.com Specializtion: Surveillance, insurance fraud. (2/8/11)

DISCREET INVESTIGATIONS, INC.: Nicholas Basciano. 1914 Hilltown Pike Unit # 237. Hilltown Pa., 18927. Phone: 215-529-6847, Toll Free 1-866-749-5574. Fax: 1-631-850-7155. E-mail: Gumshoe98@aol.com. Website: http://www.DiscreetInvestigations-Inc.com & http://www.nicholasbascianopi.com License Number PA 3738498. Specializations: General & Legal investigations,PA certified agent & investigator personal or business. Please visit my website. (3-20-11-r)

MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 5564, Albany, NY 12205 Phone: 518-708-1219 Fax 509-753-1219 Email: jrichardson@mpinvestigations.com Website: http://www.mpinvestigations.com License Number 11000134300 Specialization: Attorney services, civil & criminal, surveillance, locates, matrimonial, child custody, missing persons, elder abuse, witness statements, insurance fraud. (2/8/11-r)

MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 11623, Ft. Smith, AR 72917 Phone: 501-349-0042 Fax 509-753-1219 Email: arkansas@mpinvestigations.net Website: http://www.mpinvestigations.com License Number ny 11000134300 AR 10/088 Specialization: Attorney services, civil & criminal, surveillance, locates, matrimonial, child custody, missing persons, elder abuse, witness statements, insurance fraud. (2/8/11-r)

EXECUTIVE SERVICES CONSULTANTS POB 7043, Yankton, SD 57078 Toll Free: 1-877-621-4118 (24 Hours) email: executiveservices01@gmail.com
Website: http://www.executive-services.org Licensed, accredited and experienced, EXECUTIVE SERVICES CONSULTANTS have more than 30 years of experience serving individuals, corporations, executives, attorneys, government agencies and VIPs with investigative and consuting services. Practice specializing in missing persons, background investigations, comprehensive due dilligence reports, litigation support, witness locate and interview, skip tracing, surveillance, international investigations, business intelligence, country reports, foreign vendor screening, foreign national employee screening / hiring and miscellaneous discreet ad hoc services. Intelligence, counterintelligence, security and counter-terrorism consultants to executives, government agencies, VIPs and business travellers. EXECUTIVE SERVICES CONSULTANTS are U.S. citizens and former Federal officers with experience in 60 countries. As a government service provider, we hold current USG Top Secret/SCI security clearances. Member: NATIONAL ASSOCIATION OF INVESTIGATIVE SPECIALISTS (NAIS), IOWA ASSOCIATION OF PRIVATE INVESTIGATORS (IAPI), THE ASSOCIATION OF FORMER INTELLIGENCE OFFICERS (AFIO), THE INTERNATIONAL ASSOCIATION OF HOSTAGE NEGOTIATORS (IAHN), THE SOUTH DAKOTA PEACE OFFICERS ASSOCIATIONS (SDPOA). "We go where others cannot go...We do what others cannot do." (2/8/11/r)

CHEIF DETECTIVE: Erne4776 Wakulla Dr, Mobile, AL 36619 License 2011-010462 Phone 724-331-4230 Email: ernestee77@aol.com Specializtion: Cheif detective a-z travel anywhere, have been in over 25 over-seas cities. Many specailties. (2/8/11)

FAITH INVESTIGATION AGENCY: Jodi H. Laborde: 3445 Stoulig Dr, Kenner, LA 70065 Phone 504-909-2824 License 784-092210-LA Email: faithinv@cox.net Specialization: Domestic, research, background, invest, surveillance, child custody, undercover experienced with FELA & Jones act workers comp. (2/8/11)

CONNECTICUT INVESTIGATIVE SERVICES: Mark MacDaniel: 7 Commodore Hull Dr, Derby, CT 06418 Phone 203-521-1574 Emaill: contact@ctinvestigativeservices.com License A-2288 (2/8/11)

ON THE MARK: Mark W. Chauppetta: P.O. Box 3398 Brockton, MA 02304 Phone 508-889-2882 License MA P-228 Email: otminv@aol.com Web site: http://www.on-themark.com Specializtion: Criminal, civil, domestic, backgrounds, security, etc. (2/8/11)

NUVIDA DATA FORENSICS: Elizabeth Rincon: 601 RT 206, Ste 26-444 Hillsborough, NJ 08844 Phone 888-683-3703 License 8539 Email: erincon@nuvidadataforensics.com Web site: http://www.nuvidadataforensics.com Specialization: Consultation, digital forensics analysis, litigation support and expert witness servioces to attorneys, corporations, private investigators & small businesses for civil & criminal investigations. (2/8/11)

GLOBAL INVESTIGATIONS, LTD: Jack Roberts: 2nd FL 26-27 Market Pl, Kingston, London KT1 1JH Phone 00442082877770 Email: info@tracing.com Web site: http://ww.detectiveagency.co.uk Specialization: Tracing, pre sue reports, background checks worldwide, bug sweeping, pre employment screening. (2/8/11)

DODDRIDGE DETECTIVE AGENCY: Dennis Cheek: 3194 N. Minersville Hwy, Cedar City, UT 84721 Phone 435-590-9406 Email: dcheek@infowest.com Web site: http://www.doddridgepi.com License A102735 (2/22/11)

VANCE INVESTIGATIONS, LLC: Dick Vance: P.O. Box 80571, Charleston, SC 29416 Phone 843-209-1630 License 2287 Email: vance@vanceinvestigaitons.com Web site: http://www.vanceinvestigaitons.com Specialization: Surveillance, divorce, adultery. (2/22/11)

LISA D. BELISLE: 2006 Craig Rd, Innisfil, Ontario, Canada L9S1T2 Phone 705-718-2827 License 10798694 Email: belisle@rogers.com Specialization: Private Investigation. (2/22/11)

PRIVATE INVESTIGATOR & SECURITY CONSULTANT: Gregg Woodbury: P.O. Box 1723, Clarkston, MI 48347 Email: info@investigationprofessional.com Web site: http://www.investigationprofessional.com Phone: 810-891-6447 License 3701-205-756 Specialization: Security guards, back ground checks, spouse investigations, porocess server, unarmed security guards, armed security guards, body guard & intellectual property investigations. (2/22/11-r)

BARTON AGENCY: Peter D. Barton: P.O. Box 506, Wilmington, VT 05363 Phone 802-464-3278 License VT 066-000106 Email: bartonag@sover.net Web site: http://www.bartonag.com Specialization: Criminal, civil, domestic investigations, background screening, security consultation. (2/22/11)

GRILL INVESTIGATIONS, LLC: Martin Grill: P.O. Box 302, Riverside, IL 60546 Phone 708-494-3000 License 115.002072 Email: martingrillsr@grillinvestigaitons.com Web site: http://www.grillinvestigations.com Specialization: Full service private investigations. (2/22/11)

DUROST INVESTIGAITONS LLC: Paul D. Durost: P.O. Box 211, Seal Harbor, ME 04675 Phone 207-669-4993 Email: pdurost@durostinvestigations.com License 0202061 Web site: http://www.durostinvestigations.com Specializtion: Skip trace, background checks, surveillance. (2/22/11)

DAVID EDDINGTON P.I. : David Eddington: 706 S. 20th. St., Fort Dodge, IA 50501 Phone 515-302-1887 License 1240 Email: daeing@yahoo.com Web site: http://www.davideddingtonpi.com Specialization: Surveillance, undercover work, missing persons, process serving, background checks. (2/22/11)

FLAGSHIP INVESTIGATIONS, LLC: Eric W. Bowerman: 107 Cedar Hill Rd, Milford, CT 06461 Phone 203-243-6309 License A-2542 Email: e_bowerman@yahoo.com Web site: http://www.flagship-investigaitons.com Specialization: Insurance fraud investigaitons, infidelity investigations, conduct reports, background checks, process serving, pre-trial investigations, surveillance, electronic bug detection, covert GPS tracking systems. (2/22/11)

CENTRAL CONNECTICUT INVESTIGATIVE SERVICES: Franco Sanzo: P.O. Box 0014, Cromwell, CT 06416 Phone 860-305-7015 Email: ccispi@yahoo.com License A-2524 Web site: http://www.ccispi.com Specialization: Private investigations & litigation support. (2/22/11)

HARBOR INVESTIGATIONS: Andrew T. McGee: 222 Beach 138 st, Belle Harbor, NY 11694 Phone 718-474-1280 Email: amcgee3478@earthlink.net Web site: http://www.harbor-investigations.com License 11000075551 Specializations: Skip tracer, experienced photographer, specializing in crime scene & personal injury photos. (2/22/11)

CROSSLAND INVESTIGATIONS, INC.: Joseph Pecoraro: P.O. Box 386, Allentown, PA 18101 Phone 610-391-0912 Email: crosslandinv@aol.com Web site: http://www.crosslandpi.com License PA 227 NJ 6282 NY 53415 Specialization: Surveillance, cheating spouses, child custody, background checks, ins. fraud, skip tracing, & more. (2/22/11)

SPECIAL INVESTIGATIONS, LTD: Steve 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 (2-22-11-r)

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. (2/22/11)

STEWART & ASSOCIATES, INC.: Brian W. Stewart: 308 West State St, Stewart Sq, Ste 175, Rockford, IL 61101 Phone 815-235-3807 Email; brian.stewart@bwstewart.com Web site: http://www.illinoisprivatedetective.com License IL 117-000540, WI 15163 (2/22/11)

CITYWIDE INVESTIGATIONS, LLC: Lucius McMillon: P.O. Box 25, Waxhaw, NC 28173 Phone 704-749-0296 Email: info@cwinvestigaions.com Web site: http://www.cwinvestigations.com License 4370 Specialization: Background checks, criminal investigations, surveillance, skip tracing, missing persons, litigation support. (2/22/11)

DEFATTA & ASSOCIATES: Jerry DeFatta: P.O. Box 498, Keithville, LA 71047 PHone 318-635-9944 Email: jerry@defattapi.com Web site: http://www.defattapi.com License 3333-080197-LA Specialization: TSCM, surveillance, fraud investigations, interview & interrogations. (2/22/11)

JONES & ASSOCIATES, INC.: Linda Jones: 1611 S. Utica Ave, #117, Tulsa, OK, 74104 Phone 918-583-4779 Email: jones007@cox.net Web site: http://www.jonesandassociatesok.com License 10AGI1150 Specialization: General/civil investigations, process service, skip tracing, missing persons, background checks, surveillance, child custody, infidelity, asset searches, medical research, notary public. (2/22/11)

INVESTATEC SYSTEMS, LTD: Darryl, T. Tedford: 104 1240 Kensington Rd, NW, Ste 325, Calgary, AB Canada T2N 4X7 PHone 403-512-6772 Email: contact@investatec.com Web site: http://www.investatec.com License ALBERTA PA 46934.07.2011 Specialization: General investigations, infidelity, child custody, (2/22/11)

KENNETH OLSON: 645 S.W. Wisper Bay Dr, Palm City, FL 34990 PHone 772-486-4006 Email: yourpi@msn.com License 9900963 Specialization: Investigative research, insurance fraud, missing persons. (2/22/11)

GARY WAGNER INVESTIGATIONS: Gary B. Wagner: 8571 Stanford Ave, Garden Grove, CA 92841 Phone 562-225-8998 Email: gorish8@hotmail.com License 27154 Specialization: Security consultin, skip tracing, background investigations, divorce cases, process serving, interviews & interrogations, accident investigations. (2/22/11)

TMS INVESTIGATIONS & ANALYSIS, LLC: Todd M. Slaman: 10227 Blue Ridge Dr, So., Whitehouse, OH 43571 Phone 419-276-5651 Email: tslaman@tmsinvestigations.com Web site: http://www.tmsinvestigations.com License 200921001607 Specialization: Attorney services, security & security escort services, crime scene investigations, investigative interrogations & interviewing.(2/22/11)

A.ALLAN SPECIAL INVESTIGATIONS: Adrean Allan: P.O. Box 28362, Fresno, CA 93729 Phone 559-313-3172 Fax 559-323-1007 Email: one007@aol.com Web site: http://www.a.allanspecialinvestigations.com License PI 17485 Specialization: Domestic, civil. (2/22/11)

GONZALEZ INVESTIGATIONS: Hiram Gonzalez: 3007 W. Alberta Rd, Edinburg, TX 78539 Phone 956-821-5123 License A13255 Email: gonzalezpi007@aol.com Web site: http://www.gonzalezpi.com Specialization: People locates, infidelity, immigration issues, & cases involving Mexico & Texas. (2/22/11)

CROWE INVESTIGATIONS: Suellyn Crowe: P. O. Box 663, Wellington, CO 80549 Phone 970-568-7477 Email: suesido@wildblue.net Specialization: Pre-employment background screening, asset recovery, judgment satisfaction, family court order enforcement, copyright & trademark verification. (2/22/11)

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. (2/22/11-r)

TARGET INVESTIGATIONS AND SECURITY, INC: Mark D. Russ, 2435 Highway 34 B154, Manasquan, NJ 08736. Phone: 551-697-6384 Email: target-investigations@comcast.net Website: http://www.target-investigations.net License Number: 7825 Specializations: full service, skip traces, matrimonial, pre-trial. Locations in Monmouth and Hudson County (2/22/11-r)

PRIVATE INVESTIGATIONS LIMITED: Sean Hutchinson: Suite #1 LGM Mall, Corner, Sanchez & St. Joseph St, Arima, Trinidad, 868, Phone 868-667-7334 Email: classifiedinvestigations@gmail.com Specialization: Marital, undercover operations, locating missing persons, fraud, background checks, location of assets, bodyguard services, insurance fraud, & many others. (2/22/11)

CLARK INVESTIGATIVE GROUP: Daniel P. Clark: 118 N. Conistor, Ste 301, Liberty, MO 64068 Phone 816-781-1188 License MO 2010018724 KS D730 Email: pidanclark@gmail.com Specialization: Criminal, civil investigations, forensic photography, missing persons. (2/22/11)

THE ROSE INVESTIGATIONS, LLC: David B. Martz: 5933 Fairfield Ave, Fort Wayne, IN 46807 Phone 260-220-3877 Email: david@theroseinvestigations.com Web site: http://www.theroseinvestigations.com License PI 21000542 SG 21000335 Specialization: Background checks, Armed Security details, missing persons, criminal investigations. (2/22/11)

FLOWERS INVESTIGATIVE AGENCY: William T. Flowers: 14114 Downdale Dr, Laurel, MD 20707 Phone 301-821-1610 License 106-3614 Email: flowersinvestigativeagency@gmail.com Specialization: Workers com fraud and liability, spousal investigations, process service. (2/22/11)

QUIROZ INVESTIGATIONS: Marty A. Quiroz: 1901 Howard Rd Ste B, Madera, CA 93637 Phone 559-395-4247 License 25931 Email: quirozinvestigations@comcast.net Web site: http://www.quirozinvestigations.com Specialization: Civil & criminal cheaters. (2/22/11)

INFINITE TITLE SERVICE, INC.: Kimberly A. Oneal: 3439 Archdale Dr, Raleigh, NC 27614 Phone 919-571-3249 License 77987Email: kim@infinitetitleservice.com (2/22/11)

THOMAS JONSON P.I.: 8591 Bay Harbor Rd, Elberta, AL 36530 Phone 251-583-8888 Email: y2k70@hotmail.com License 928 (2/22/11)

MAXWELL SERVICES: Richard H. Maxwell: P.O. Box 204m, Toney, AL 35773 Email: richard@maxsvcs.com Web site: http://www.maxsvcx.com Phone 256-714-8930 License 13340 Specialization: Asset search, background investigation, bodyguard/ executive protection, child custody, domestic, genealogy, general investigation. (2/22/11)

HAINES AGENCY WOODSTOCK BUREAU: Craid Orndorff: 467 Toll House Rd, Maurertown, VA 22644 Phone 540-335-9428 License VA DCJS 99-245717 Email: haineswoodstock@gmail.com Web site: http://wwww.shenandoahinvestigations.com (2/22/11)

NORTON CONSULTING & INVESTIGATIONS: Sean Norton: 6440 Mountain Mesa, Las Vegas, NV 89156 Phone 702-238-2689 License 633 & 633A Email: sean@nortonci.com Web site: http://www.nortonci.com (2/22/11)

MELANIE A. ATHEY: 10851 Wold Ave, NE, Hartville, OH 44632 Phone 317-919-8272 License 201111155720 Email: melanie.athey@gmail.com (2/22/11)

HOLTON INVESTIGATIVE SERVICES: Willie F. Holton: P.O. Box 933, Eastman, GA 31023 Phone 478-374-8633 Email: holtoninvservice@aol.com License PDC002131 Specialization: Surveillance, security, fugitive recovery, bail bonding, criminal/civil investigations, bodyguard armed/unarmed. (2/22/11)

EDGAR F. LINTON, JR, PI: P.O. Box 924, Altoona, PA 16603. Phone: 814-650-9465 Email: ed427pa@atlanticbb.net License Number: 2008MD1153 Specializations: Civil, criminal, domestic, locate, custody, background investigations. 2/22/11-r)

MARK E. HOWARD: 3122 Mallard Dr, #103, Colorado Springs, CO 80910 Phone 719-306-9189 Email: markeugene2009@gmail.com Specialization: Sexual harassment cases, certified pre-employment/background screening investigations, white collar crimes, corporate IT security, marital infidelity, electronic counter surveillance, personal, physical, corporate security. (2/22/11)

PETER VALLAS ASSOC, INC.: Peter Vallas: 3546 S. Ocean Blvd, #724, Palm Bch, FL 33480 Phone 561-547-4340 Mobile 561-308-4860 License A8500146 Specialization: Fire Investigations. (2/22/11)

CITY CONFIDENTIAL INVESTIGATIONS: Susan M. Park: 5267 Greenwich Rd, Ste 301-A, Virginia Bch, VA 23462 Phone 757-641-7380 License DCJS 11-5136 Email: cityconfidentialinvestigations@yahoo.com Web site: http://www.cityconfidentialinvestigations.biz Specialization: Private investigation, tracking, process serving, skip trace. (2/22/11)

CALEB INVESTIGATIONS: Fred J. Neal: Box 827, Worthington, PA 16262 Phone 724-919-8135 License CR03MD-0005-2011 Email: calebinvestigations@gmail.com Web site: http://www.calebinvestigaitons.com Specialization: Criminal/civil investigations. (2/22/11)

DA DETECTIVE SERVICES: Tony Berg: 40575 California Oaks, RD, D2-277, Murrieta, CA 92562 Phone 951-682-5005 License 24548 Email: tony@dadetctives.com Web site: http://www.dadetectives.com Specialization: Licensed & insured, criminal defense, people locates, theft, fraud, elder abuse, missing children, workers comp. (2/22/11)

C. SMITH INVESTIGATIONS: Clarence U. Smith: P.O. Box 180215, Fort Smith, AR 72918 Phone 479-632-7000 License A-96 081 Email: tiptoppsy@hotmail.com Specialization: Child custody, civil & criminal, insurance fraud, infidility, missing persons & surveillance operations. (2/22/11)

WORLD WIDE EXECUTIVE PROTECTION & INVESTIGATION: Samuel Persad, Jr.: 3134 Paseo Concordia, Toa Baja, PR 00949 License 129.294582 Email: spwwepis@gmail.com Web site: http://www.wwepis.com Specialization: Personal protection, full spectrum investigative servides, risk assessment, threat management, sexual assualt, abduction prevention, awareness-security science, physchology. (2/22/11)

GATEWAY BUREAU OF INVESTIGATIONS: Eric Dobelmann: 3021 Highway A, Ste 104, Washington, MO 63090 Phone 888-770-7311 License 2010033740 Email: eric@gatewaydsi.com Web site: http://www.gatewaydsi.com (2/22/11)

JOHNSON INVESTIGATIONS: James S. Johnson: P.O. Box 110535, Nashville, TN 37222 Phone 615-319-5752 License 5352 Email: johnson.pi@juno.com Web site: http://www.jonsonsdetective.com Specialization: Missing persons, insurance investigation, criminal investigation, backgrounds, process serving, identiy theft. (2/22/11)

MAYBERRY INVESTIGATIONS CORP: Mara A. McLaughlin: 1019 Ft. Salonga Rd, Ste 10-123, Northport, NY 11768 Phone 631-731-1164 License 27-1754787 Email: mara.mclaughlin@mayberryinvestigations.com Web site: http://www.mayberryinvestigations.com Specialization: General investigations, employee/tenant screening, workers comp, insurance fraud, skiop tracing, witness locates, statements, interviews, background searches, asset searches. (2/22/11)

 

NEW MEMBERS DECEMBER

IBM INVESTIGATIONS: Ivan M. Billingsley: P.O. Box 71, 755 Blue Bayou Rd, Nashville, AR 71852 Phone 870-845-9100 License A 20090051 Email: ivanmb54@gmail.com Web site: http://www.ibminvestigations.com Specialization: Assets, abuse, audio/video surveillance, background checks, business loss management, domestic, civil, criminal, insurance fraud, missing persons, timber/forestry loss management, & home/office audio/video surveillance detection. (12-15-10)

CHAMELEON INVESTIGATIONS, #1003432: William C. Moseley: P.O. Box 30252, Phoenix, AZ 85046 Phone 602-399-3572 Email: caspy4u@q.com License PI 1535871 Specialization: Full service includes SOP, find lost souls, wrongful death/injury, skip trace, asset search & recover. (12/20/10)

PUBLIC TRUST INVESTIGATIONS: Roger G. Hefner: 2855 S. 4th Ave #109, Yuma, AZ 85346 Phone 928-919-6008 Email: publictrustinvestigations@gmail.com License 1610127 Specialization: General investigations, surveillance, employee backgrounds, skip tracing. (12/20/10)

RCS INVESTIGATIONS, LLC: Robert (Bob) C. Scarpetti, PI, 14623 N. Glenpoint Drive, Fountain Hills, AZ 85268-3124 License: 1002852-Arizona, PI-01549173. Phone: 480-296-6056. Fax: 480-836-1967. EMAIL: RCSPI4U@aol.com Specialization: General Investigations, Video-Photo Surveillance, Background Checks, Workmen's Comp., Discreet Investigations. (12/20/10-R)

PETER LEWIS MAZZONE INTERNATIONAL INESTIGATIONS: Peter Lewis Mazzone: 1666 Garnet Avenue, 402, San Diego, CA 92109. Phone:(619)544-4165. Fax:(619)283-1229. E-Mail:Mazzone_Investigations@Juno.com Web site: http://www.MazzoneDetectiveAgency.com Specialization in Civil and Criminal Investigations, Criminalistics, Criminology, Debugging, Missing Persons, and Abducted Children Retrieval. License pi11887(12/20/10-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. (1/5/11-R)

SCRUTINI NORTHERN IRELAND: David Millar T/A SNL: 11 Rossdale Heights, Belfast, Down, United Kingdom, BT8 6XZ Phone 00442890793069 Email: david@scrutini.co.uk Web site: http://www.scrutini.co.uk Specialization: Marital investigations, insurance fraud specialist, security. (1/5/11)

I CENTRAL/ CENTRAL OFFICERS: Urik G. Ghazalian: 459 W. Broadway #8, Glendale, CA 91204 Phone 818-636-1214 Email: centralprotection@live.com License 5430-#: 5988, Specialization: Serving law, insurance firms, criminal & civil case executive & vip protection. (1/5/11)

MYERS & MATEO EXECUTIVE SECURITY: Nelson R. Mateo: 9117 Church St, Manassas, VA 20110 Phone 571-921-2966 Email: nelson@mmexecutivesecurity.com Web site: http://www.mmexecutivesecurity.com License 11-6473 Specialization: Background checks, child abuse investigation, criminal investigation, insurance fraud, infidelity investigations, process serving, surveillance & workmen's comp. (1/5/11)

PEAK PRIVATE INVESTIGATORS: Ronald L. Jamison: 8200 S. Quebec St. A3 148, Centennial, CO 80112 Phone 303-993-2408 Email: confidentialpi@comcast.net Web site: http://www.peakprocesservers.com Specialization: Process service, skip tracing & judgment recovery. (1/5/11)

MARSHALL'S INVESTIGATION AGENCY, LLC: 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. (1/5/11-r)

RAZZLECHIP SOLUTIONS, LTD: Adebola A. Akapo: Plot 106 ebitu ukiwe str, Jabi, FCT, Nigeria, 90001 Phone 2348138375887 Email: akapoaa@gmail.com Specialization: domestic surveillance, corporate surveillance, digital & mobile forensics. (1/5/11)

VALLEY INVESTIGATIVE PROFESSIONALS: Louis P. Galindez: 1231 8th St, Ste 600, Modesto, CA 95354 License 24638 Phone 209-577-0491 Email: lpgcom@netscape.com Web site: http://www.gotprivateinvestigators.com Specialization: Criminal major crimes, civil background checks, civil judgments, mate-watch, workplace investigations. (1/5/11)

ARMSTRONG INVESTIGATIONS: Joseph P. Armstrong: 76 Fairway Oaks Blvd, Abilene, TX 79606 Phone 325-455-1770 Email: investigatortx@gmail.com Web site: http://www.abileneprocessservers.com License A16679 Specialization: General investigations, skip tracing, background investigations, process service. (1/5/11)

KELMAR: Juan S. Arreola: 558 N. Comal St., Eagle Pass, TX 78852 Phone 830-822-3200 License 15042102 Email: Juans.arreola@gmail.com (1/5/11)

BENITO ALVARADO, JR.: 2283 Coronado Pkwy, N. Unit A, Denver, CO 80229 Phone 720-389-6075 Email: themonitor1@comcast.net Specialization: General. (1/5/11)

THE EXCALIBUR GROUP, INC: Joseph P. Del Campo: 1953 Newmark Cir S.W., Vero Beach, FL 32968 Phone 772-770-1774 License A9600161 Email: excalintel@bellsouth.net Web site: http://www.excaliburgroup.org Specialization: Background searches, surveillance, missing persons, spousal infidelity, vechicle tracking, personal protection, yacht security, asset searches. (1/5/11)

A-TEAM INVESTIGATIONS: Victor J. Daniels: 1503 Chepacket St, Brandon, FL 33511 Phone 203-581-3381 License FLA C1000382 Email: vdhd@sbcglobal.net Specialization: Video surveillance, insurance claim verification, personal protection. (1/5/11)

RAFAEL CASTRO-LEON: 8904 Castle Rock Dr., Jacksonville, FL 32221 Phone 904-786-0371 License C2200955 Email: rafaelcastroleon@bellsouth.net Specialization: Surveillance safety consultant, VIP protedction, undercover, infidelity, due diligence, asset/skip tracing, missing persons. (1/5/11)

RAVENWOOD INVESTIGATIONS: Frederic W. Dohle: 16308 Hauser Lake, ID 83854 Phone 800-897-0426 License W-71863 Email: investigator@ravenfyre.com Web site: http://www.ravenfyre.com Specialization: Criminology, fraud, victimology-advocacy. (1/5/11)

ABREU ENTERPRISE, INC: Kathleen Abreu P.O. Box 31-459, Chicago, IL 60631 Phone: 773-230-3662 Email: aeinc@mindspring.com License Number: 117-001233 Specialization: surveillance, skip tracing, pre-employment investigations, civil and criminal investigations, financial asset and brokerage fraud investigations, anti-money laundering, bilingual investigators (spanish and english) (1/5/11-r)

INVESTIGATORS OF ILLINOIS, INC.: Jerry F. Wilson: 6100 Ravenswood, Chicago, IL 60660 Phone 773-286-1406 License 117-000677 Email: jerryw@ioi-inc.com Web site: http://www.investigators-il.com Specialization: Pre-trial civil & criminal defense, security servidces, process service, asset investigations, security consultants, armed protection services. (1/5/11)

WILLIAM E. DIGGS: 1128 CLAY ST, WOODSTOCK, IL 60098-2809 EMAIL: wdiggs@mc.net License 129,338034 (1/5/11)

EYECUINVESTIGAITONS: Larry G. Janney: 909 S. Milner St, Ottumwa, IA 52501 Phone 970-988-7097 Email: wiseyankee@yahoo.com Specialization: Auto accident reconstruction, workers comp & claims, insurance fraud, background checks & skip tracing, process serving. (1/5/11)

THE WETHERSFIELD GROUP: Shirley E. Doherty, 110 Haverhill Rd, Ste 308, Amesbury, MA 01913. Phone: 978-388-5551. Fax: 978-388-4449 Email: twgsearches@yahoo.com Website: http://www.thewethersfieldgroup.com License Number: MA P-1602 Specializations: Criminal & civil Background Investigations, pre-employment screening, missing persons. (1/5/11/r)

TRI-STAR INVESTIGATIONS, LTD.: James T. Dennis: P.O. Bozx 16054, Hattiesburg, MS 39404-6045 Phone 601-261-3065 Email: tristarinvestigations@yahoo.com Web site: http://www.tristarinvestigations.com License 1886-042396LA Specialization: Corporate defense, worker comp, people-witness locate. (1/5/11)

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 (1/5/11-r)

CROSSOVER INVESTIGATIONS: Duane Kennedy: 2938 W. College, Springfield, MO 65802 Phone: 417-827-5730 License 2010010757 Email: duane@crossoverpi.com Web site: http://www.crossoverpi.com Specialization: Missing persons, judgment recovery, security assessment. (1/5/11)

EAGLE SECURITY & INVESTIGATIONS, LLC: James R. Cameron: 160 Oak Hill Forest Dr., Eldon, MO 65026 Phone 573-280-2455 License 2010034374 Email: jlcameroncountry@sbcglobal.net Specialization: All types of officer security, accident investigations, personal investigations. (1/5/11)

BMB PROTECTIVE SERVICES, INC.: Barron M. Broomfield: 4501 N. Main St, Ste 3, Roswell, NM 88201 Phone 575-317-8115 License 2472 Email: bmb_protsvcs@yahoo.com Specialization: Fidelity, missing persons, insurance fraud, surveillance, VIP protection, gaming. (1/5/11)

SILVANIA INVESTIGATIVE SERVICES: Jim Silvania: 3842 Julia Ct, Columbus, OH 43230 Phone 614-562-0597 License 200721001267 Email: jsilvania@wideopenwest.com Web site: http://www.jimslivania.com Specialization: Civil, criminal, defense, domestic & child custody investigations. (1/5/11)

EASTRIDGE INVESTIGATIONS, LLC.: Kyle A. Eastridge: 7116 Waterfront Dr, Tuttle, OK 73089 Phone 405-831-9829 License 09api57624 Email: keeast@me.com Web site: http://www.eastridgepi.com Specialization: Death case investigations, consultation political corruptions & judicial misconduct. (1/5/11)

PALMETO INVESTIGATIVE & CONSULTING SERVICES, INC.: Steven A. Smith: P.O. Box 24, Irmo, SC 29063-0024 Phone 803-781-1827 Mobile 803-309-9809 Fax: 803-781-9482 Email: stevenasmith1@mac.com License PDC2105 Specialization: domestic, expert witness related to law enforcement matters. (1/5/11)

COLE SURVEILLANCE & INVESTIGATION: John Cole: 236 West Spring St, Lebanon, TN 37087 Phone 615-519-0096 License 5285 Email: john@csi-tennessee.com Web site: http://www.csi-tennesse.com Specialization: Domestic, divorce & child custody issues, fraud, criminal, certified process service, surveillance. (1/5/11)

GHOST DANCER INVESTIGATIONS: Robert E. Toy: 272 Business Hwy 6 South, Marlin, TX 76661 Phone 254-803-2136 License A10253 Email: Ghstdancerinv@aol.com Web site: http://www.ghostdancerinvestigations.com Specialization: Criminal defense, accident/incident scene investigaitons, marital fidelity, child cudtody, workers comp/sub rosa investigations, general investigations. (1/5/11)

SANDERS & ASSOCIATES: Belinda K. Sanders: 14900 Avery Ranch Blvd, Ste C-200 #179, Austin, TX 78717 Phone 512-299-5441 License A16591 Email: sandersprivateye@aol.com Web site: http://www.sandersinvestigations.com Specialization: Criminal defense, civil litigation, domestic investigations, process of civil service. (1/5/11)

MBSM INVESTIGATIONS: Benoit Rondeau: 2555 Angelique, Terrebonne, Quebec, Canada, J7M 2B8 Phone 514-661-4779 Email: jbenoit22981@yahoo.ca Specialization: Investigations, skip tracing, K9. (1/5/11)

CONTRA.RISK-MANAGEMENT SP.ZO.O: Artur Janta-lipinski: 2 Chojnicka St, Czluchow, Pomorskie, Poland, 77-300 phone 48501781415 Email: arli@contra-riskmanagement.pl License 0000108 Web site: http://www.contra-riskmanagement.pl Specialization: General, insurance fraud, asset investigations, trial prep, security consulting, business intelligence, background checks. (1/5/11)

EMT ISRAEL INVESTIGATIONS: Eitan Newman: 21 Unitzman St. P.O. Box 4117, Tel-Aviv 61040 Israel Phone 972-3-6999001 Email: service@emt.co.il Web site: http://www.emt-investigations.com Specialization: Business & corporate intelligence, record searches, business information, investments & due dilligence, location of debtors & property, missing person, investigation of means, insurance fraud, surveillance, counter-espionage, asset tracking. (1/5/11)

MD INVESTIGATIONS: Robin J. Mudfdord: Rimas House, 12 Wedgefields, Shrewsbury, Shropshire, UK/GB SY4 4DF Phone 448445049132 Email: info@md-investigations.com Web site: http://www.md-investigations.com Specialization: matrimonial corporate criminal defence investigations, tracing backgrounds. (1/5/811)

SPOTLIGHT SECURITY SOLUTIONS: George Hackman Otoo, CFE: P.O. Box GP 13394, Accra, Ghana, West Africa Phone 233289110283 Mobile 233244272317 Email: info@spotlight-gh.com Web site: http://www.spotlight-gh.com Specialization: Background checks, surveillance, fraud, due dilligence & tracing. (1/5/11)

INVESTIGATIVE SERVICES GROUP, INC.: Phillip J. Blossom: 624 Adams St., Toledo, OH 43604 Phone 419-720-800 License 200721001258 email: phillip@isgpi.com Web site: http://www.isgpi.com Specialization: Child custody/divorce. (1/5/11)

CHECKMATE INVESTIGATIONS, LLC.: Frank M. Grande: P.O. Box 825, Bethel, CT 06801 Phone 203-743-6455 License A-2192 Email: fmg@checkmate-investigations.net Web site: http://www.checkmate-investigations.net Specialization: Investigations, surveillance, liability, disability & workers comp, infidelity, asset searches, background investigations, skip tracing, & more. (1/5/11)

FIVE-O SECURITY CONSULTANTS: David K. Novak: 18125 Alvaro, P.O. box 2412, Brownstown, MI 48193 Phone 734-288-3234 License 3701-205860 Email: copstuff@comcast.net Web site: http://www.fiveollc.com Specialization: All investigations & security services. (1/5/11)

LOGISTIC/PROTECTION: Capt Donald G. Weir: Sminhay Barn, Bathealton, Nr. Taunton, Somerset, England, UK TA4 2AH Phone 01984623565 Email: dgweir@btinternet.com Specialization: Investigative/protection. (1/5/11)

A A MID SOUTH INVESTIGATION: Marti E. Miller: 100 N. Main St., Ste 3033, Memphis, TN 38103 Phone 901-601-0522 License TN 6100, Email: marti1@bellsouth.net Web site: http://www.privateinvestigatortn.com Specialization: Domestic, criminal interviews, child custody, equipment. (1/5/11)

LIGHTHOUSE INVESTIGAITONS, LLC.: Frank J. Gaynor: P.O. box 1286 Norman, OK 73070 Phone 405-329-9990 License 10API1234541 Email: fig59@pldi.net Web site: http://www.lighthouseinvestigations.com Specialization: Civil, criminal, corporate. (1/5/11)

ALAMSHAW CONSULTING, LLC: John D. Alamshaw: 9811 W. Charleston Blvd, Ste 2 PMB 688, Las Vegas, NV 89117 Phone 702-501-6365 License NV#1380 AZ#1606962 Email: john@alamshawconsulting.com Web site: http://www.alamshawconsulting.com Specialization: Criminal, civil, undercover, fidelity verification, surveillance/counter surveillance. (1/5/11)

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS OCTOBER

K&K INVESTIGATIONS: Robert Ian Gonzalez, Jr.: 015228 S.W 169 Ln, Miami, FL 33187 Phone 305-909-5904 Email: robertian.gonzalezjr@yahoo.com Specialization: Surveillance, mortgage fraud, domestic violence, infidelity. (10/4/10)

R/S INVESTIGATIONS: Joy M. Kluckhohn: 45 Westmore Ln, Palm Coast, FL 32164 Phone 904-716-6140 Email: burgerjoy@yahoo.com License A2600352 (10/4/10)

CRIMINAL JUSTICE CONSULTANTS: Darryl James: 12015 Plantation Pkwy, Fayetteville, GA 30215 Phone 678-575-0454 Email: cjcconsulting33@comcast.net Specialization: Executive protection training, investigations. (10/4/10)

KEN COTE INVESTIGATIONS: Ken Cote: 804 2nd Ave, Lake Odessa, MI 48849 Phone 616-633-0160 Email: pi@kencote.com License 3701-205-632 Web site: http://www.kencote.com Specialization: Insurance fraud, workers comp, personal injury, domestic, personal protection, missing persons, asset/loss prevention. (10/4/10)

CHATHAM DETECTIVE AGENCY: Kevin Chatham: P.O. Box 8193 Meridian, MS 39303 Phone 601-527-9368 Email: 221b007@gmail.com Web site: http://www.chathamdetective.com Specialization: Forensic genealogy, skip tracing & paranormal research. (10/4/10)

RICK FOLEY INVESTIGATIONS, LLC: Rick E. Foley: 500 Maarquette Ave NW, Ste 500, Albuquerque, NM 87102 Phone 505-401-3864 License 2390 Email: rfoley@rickfoleypi.com Web site: http://www.rickfoleypi.com Specialization: Law enforcement civil rights defense, death investigations. (10/4/10)

CSI: Lawrence F. Goodine: 4110 Brainerd Rd, Ste A, Chattanooga, TN 37411 Phone 423-314-9955 Email: secureconsultant1@yahoo.com License 00006711 Specialization: Insurance investigations, surveillance, criminal/civil, process serving. (10/4/10)

FORENSIC INVESTIGATOR SERVICES: Robert H. Rivera: P.O. Box 9023452, San Juan, PR 00902-3452 Phone 787-587-4017 License 5611E Email: mrbobby@caribe.net Specialization: Criminal ID, missing persons, investigative photography. (10/4/10)

SCI INTERNATIONAL, INC.: Jesus, Nadal: P.O. Box 632911 San Juan, PR 00936 Phone 787-758-8511 License 2537 Web site: http://www.sci-international.com Email: jesus.nadal@sci-international.com Specialization: Background verifications & investigations, fraud, corporate criminal & civil litigation, support tactical & covert operations security. (10/4/10)

MISSING LINK SERVICES, LTD: Neil Rampersad: 333-701c 120th St, Delta, BC V4E2A9 Canada Phone 604-543-4697 Email: info@missinlink.bz Web site: http://www.missinglink.bz Specialization: Surveillance, insurance investigation, litigation support, covert security. (10/4/10)

MISSING LINK SERVICES, LTD: RACHEL BAKER: 333-701c 120th St, Delta, BC V4E2A9 Canada Phone 604-543-4697 Email: info@missinlink.bz Web site: http://www.missinglink.bz Specialization: Surveillance, insurance investigation, litigation support, covert security. (10/4/10)

___________________

THE PRIVATE INVESTIGATOR: D. Brian Morris: P.O. Box 407, Huntsville, AL 35804 Phone 256-656-9942 Email: help@theprivateinvestigator.net Web site: http://www.theprivateinvestigator.net Specialization: Stalking, infidelity, missing persons, criminal investigations, civil litigation. (11/9/10)

HIGHSTAKES INVESTIGATIONS: Michael Fowler: 3900 Dave Ward Dr, Ste 1900 PMB#290, Conway, AR 72034 Phone 501-803-4100 License D20090046 Email: highstakespi@yahoo.com Web site: http://www.highstakespi.com Specialization: Surveillance, criminal & civil investigations, process services, private & commercial investigations, GPS tracking. (11/9/10)

RACHEL MADISON INVESTIGATIONS: Rachel Madison-Love: 315 E. 8th St, #305, Los Angeles, CA 90014 Phone 626-644-9947 License PI 26667 Email: rmadisonp.i@gmail.com Specialization: Criminal investigations, domestic surveillance. (11/9/10)

BUSINESS INVESTIGATIONS: Wei Zhao: 2440 S. Hacienda Blvd, Ste 215, Hacienda Heights, CA 91745 Phone 888-258-6611 Email: wzapi@yahoo.com License PI-24227 Web site: http://www.usabi.com (11/9/10)

WEST COAST MCI: Ernie Clausen: P.O. Box 627, Martinez, CA 94553 Phone 925-372-8909 Email: wcmcinv@cwo.com License PI9082 Specialization: Photo/video surveillance, locate, serve, wide rangeing investigative services, 24/7 (11/9/10)

JOSE R. HERNANDEZ: 36 NE 1st Ste 927, Miami, FL 33132, Phone 305-377-0950 License C1000281 Email: adrian0961@aol.com Specialization: Private investigation & security. (11/9/10)

DISCREET PROTECTION SERVICES: Steve Kavashansky: 3044 S. Military Trl, Lake Worth, FL 33426 Phone 561-374-3561 License A2900245 Email: info@discreetprotection.org Web site: http://www.discreetprotection.org Specialization: Criminal investigations, surveillance, protection, lie detection. (11/9/10)

BIGHORN AGENCY & INVESTIGATIONS: Brad Mittendorf: 1418 Bryden Ave, Lewiston, ID 83501 Phone 208-791-6144 Email: Bighornagency@live.com Specialization: All areas of investigation, specializing in backcountry cases. (11/9/10)

GRAY OWL INVESTIGATIONS: Elaine J. Walker: 3512 Tulara Dr, Boise, ID 83706 Phone 208-336-3983 Email; bat_hareem@hotmail.com Specialization: Financial fraud, elder fraud, romance fraud. (11/9/10)

CONNIE TENNENNESSEN SECURITY FIRM: Daniel J. Kincaid: 109 N. Wisconsin St., Hobart, IN 46342 Phone 219-798-4465 Email: djkincaid91@yahoo.com (11/9/10)

JAMES P. LYDON: 417 Meadow Valley Rd, Lexington, KY 40511 Phone 502-229-0565 Email: jim.lydon@kyu.gov Specialization: Computer forensics. (11/9/10)

SLY FOX INVESTIGATIONS, LLC: Brianne Joesph: P.O. Box 318045, Baton Rouge, LA 70130 Phone 800-985-9254 License 7457-072110-LA Email: saganbrion@yahoo.com Web site: http://www.slyfoxinvestigaitons.com Specialization: Domestic investigations, insurance fraud surveillance, background checks, witness interviews, undercover assignments. (11/9/10)

WALTERS INVESTIGATIVE SERVICES: Frank D. Walters: P.O. Box 493, Chase, MD 21027 Phone 443-392-8694 License 106-3844 Email: fwalters@waltersinvestigativeservices.com Web site: http://www.wisllc.us Specialization: General, financial crimes, intellectual property, surveillance, covert/undercover investigations. (11/9/10)

HOGAN'S PROCESS SERVICE: Terry L. Hogan, 165 Suzanne Blvd., White Lake, MI 48386-1976. Phone: 248-982-2100 Fax 248-886-1116. EMAIL: ProcessServer1@aol.com Specialization: Process Server. (11/9/10-R)

STAR INVESTIGATIONS, LLC: Rondal Jackson: 203 W. Washington, Kearney, MO 64060 Phone 816-668-9371 License 2010025544 Email: ron_j@starinvestigationsllc.com Web site: http://www.starinvestigationsllc.com

STAR INVESTIGATIONS, LLC: James Murray: 203 W. Washington, Kearney, MO 64060 Phone 816-210-7207 License 2010017202 Email: jim_m@starinvestigationsllc.com Web site: http://www.starinvestigationsllc.com (11/9/10)

STAR INVESTIGATIONS, LLC: Donald Woolen: 203 W. Washington, Kearney, MO 64060 Phone 816-260-2262 License 2010025557 Email: don_w@starinvestigationsllc.com Web site: http://www.starinvestigationsllc.com (11/9/10)

RAM INVESTIGATIVE SERVICES, LLC: Glen M. Oneal Jr.: P.O. Box 6455, Lees Summit, MO 64064 Phone 816-703-8579 License 2010035376 Email: glen@raminvestigativeservices.com Web site: http://www.raminvestigativeservices.com Specialization: Criminal defense, missing persons, background, asset location, process service. (11/9/10)

RIGBY'S PROCESS SERVERS: Peter Rigby: 188 Acacia Ave, Biloxi, MS 39503 Phone 228-860-9686 Email: rigbyprocess@live.com Web site: http://www.rigbysprocesservers.webs.com Specialization: Process server notary public. (11/9/10)

INCOGNITO INVESTIGATIONS, LLC: Rick Hayes: P.O. Box 8953, Columbus, MS 39705 Phone 662-574-8964 Email: incognito8953@yahoo.com Specialization: domestic, criminal investigations, workman's comp claims, process service. (11/9/10)

SHANNON CAWTHRON: 9 Birchwood Dr, Nashua, NH 03064 Email: shannoncawthron@gmail.com Specialization: Skip tracing, missing persons, background checks. (9/11/10)

ELAINE GRAVES: 5010 Cutler NE D2-229 Albuquerque, NM 87108 Phone 505-238-4859 License 2460 Email: elaine-bluesage@msn.com (11/9/10)

GT EYE, LLC: Greg Tarullo: P.O. Box 183, Rockaway, NJ 07866 License 8449 Email: gt@gt-eye.com Specialization: Surveillance, family law, insurance fraud, background checks. (11/9/10)

LJ INVESTIGATIVE CONSULTANTS: Joseph E. Maringola: 1205a Ralston Dr, Mount Laurel, NJ 08054 License 8528 Email: joe.maringola@ljinvestigations.com Web site: http://www.ljinvestigations.com Specialization: Insurance claims, missing persons, infidelity, fraud, loss prevention, asset location & recovery. (11/9/10)

FULL SPECTRUM FORENSIC INVESTIGAITONS: Joseph A. Langevin: 6906 Stebbins Rd, Lafayette, NY 13084 Phone 315-396-3412 License 11000147926 Email: j_langevin@hotmail.com Specialization: Crime scene & shotting reconstruction, death investigation, fire investigations, high risk rappell based investigations, general investigations. (11/9/10)

GIGANCHE ENTERPRISES: Douglas R. Simpson: 40 Morton St, Apt 4a, New York, NY 10014 Phone 646-263-4064 Email: free4romn@yahoo.com (11/9/10)

MUNGAR INVESTIGATIONS: Anthony Muniz: 128 Washington Ave, Roosevelt, NY 11575 Phone 516-515-9533 License 11000120945 Email: amuniz@mungarpi.com Web site: http://www.mungarpi.com Specialization: No fault/workers comp, locating witnesses, obtaining statements, examinations under oath, surveillance, security services. (11/9/10)

ACTION LEGAL SERVICES: Patricia White: 482 Mitchell Dr, Valley Cottage, NY 10989 Phone 845-268-0801 Email: tishpagano@yahoo.com Web site: http://www.action-legal-services.com Specialization: Process serving, paralegal & notary service. (11/9/10)

NEW HIRE FACTS, LLC: David S. Ehlers: 3982 Powell Rd, Ste 135, Powell, OH 43065 Phone 614-602-2348 License 201021001661 Email: scott@newhirefacts.com Web site: http://www.newhirefacts.com Specialization: Background checks & pre-employment screening. (11/9/10)

DOUG BETTS, CFE, CPA, INC: Douglas, Betts: P.O. Box 107, Akron, OH 44309 Phone 330-571-5871 License 201021001711 Email: dbettscpa@dougbettscfecpa.com Web site: http://www.dougbettscfecpa.com Specialization: Financial fraud investigations, civil & criminal litigation support, asset investigations, workers comp & disabillity claim investigations, insurance investigations. (11/9/10)

LUMAN INVESTIGATION, LLC: Richard A. Luman: 338 Beall Dr, Bloomdale, OH 44817 Phone 419-454-3004 License 200821001335 Email: info@lumanpi.com Web site: http://www.lumanpi.com (11/9/10)

INFRAGARD: Brian P. Epperson: 5224 Wagener Rd, Salley, SC 29137 Phone 803-634-1045 Email: onpurpose@peoplepc.com Specialization: Arson investigation & k-9 handler/instructor. (11/9/10)

SUPERIOE PRIVATE INVESTIGATIONS: W. M. Craig Ward: 240 Arlis Ave, Dayton, TN 37321 PHone 423-933-2760 865-684-4181 Email: tnpi6033@yahoo.com Web site: http://www.superiorinvestigationstn.com License Company 1434 PI 6033 Specialization: Process service, paramedical malpractice, background checks, missing persons. (11/9/10)

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. (11/9/10)

TEXAS FORENSIC INVESTIGATIVE CONSULTANTS, INC.: Stacey L. Wells: P.O. Box 42258, Austin, TX 78704 PHone 806-535-2539 Fax 678-802-7814 Email: stacey4n6@yahoo.com Web site: http://www.tx4n6investigations.com License A16724 Specialization: Crime scene consulting, criminal investigations, background checks, surveillance, defense work, photography, general investigations, reconstruction. (11/9/10)

SECURITY FORCE ONE: Arthur L. Taylor: 100 E. San Antonio St, Ste 103c, San Marcos, TX 78666 Phone 512-392-1376 License C15479 Email: dragnet741@gmail.com Web site: http://ww.security-force-one.com Specialization: Case review. (11/9/10)

PINNACLE INVESTIGATIONS, LLC: Steve Stedman: 2925 Beaden Dr, Virginia Beach, VA 23456 Phone 757-343-7304 License 99-243576 Email: sbinvestigate@aol.com Specialization: Process serving, insurancd fraud, workers comp, criminal background checks, employment checks, general investigations. (11/9/10)

PROBE INTERNATIONAL ENTER: Brian K. Phillips: P.O. Box 4412 Charleston, WV 25364 Phone 304-925-7726 Email: probeent@yahoo.com Web site: http://www.probewv.com (11/9/10)

FRISON INVESTIGAITONS: George C. Frison: 2369 N. 20th St, Milwaukee, WI 53206 Phone 414-940-3230 License 16714-062 Email: some1special5955@sbcglobal.net Specialization: Background checks & process service. (11/9/10)

SECURITY ID AUSTRALIA: Alan Lawrence: 59 Pacific Dr, Blacks Beach, Mackay, QLD Australia, 4740 Phone 61749985040 Email: alan@security.id.au Web site: http://www.security.id.au Specialization: TSCM investigations, social engineering penetration testing, audio/data leakage. (9/11/10)

FRANKLYN P. TUITT: 22A Private Rd, St. John Rd, St. Augustine, P-O-S, Trinidad W.I 0000, Phone 868-678-9806 Email: fptuitt@yahoo.com Specialization: System design, CCTV surveillance, inteligence gathering, executive protection & physical security planning. (11/9/10)

PINNACLE INVESTIGATION: Karen R. Christensen: 9200 Vitraco Park, Ste 88, Charlotte Amalie, USVI, 00802 Phone 340-626-0324 Email: pinnacle@live.com Web site: http://www.virginslandsinvestigation.com (11/9/10)

 

 

 

 

NEW MEMBERS SEPTEMBER

ROBERTO BELLO P.I.: Roberto Bello: 8701 Bergenline Ave, B8, North Bergen, NJ 07047 Phone 201-869-4611 License 4646, Email: privatedetective@robertobello.info Specialization: General. (9/1/10)

L & M ASSOCIATES: Vincent Monsey: Cavendish House, Camberley, Surrey, UK GU15 2LT Phone 020-8144-6010 Email: lma@btopenworld.com Web site: http://www.vincentmonsey.com Specialization: Law firm investigators, corporate clients, insurance claims, fraud, missing persons. (9/1/10)

OPTIMA GLOBAL INVESTIGATION: Ekhator J. Iyoha: No 19 Iyobosa St Off New Lagos Rd Benin City, EDO, Nigeria, 234 Phone 2348134956204 Email: ekhatorone4u@gmail.com (9/1/10)

JPM DETECTIVES SPAIN: Jose P. Moralo: Madrid, Spain, 28003 Phone 34-902444434 Email: director@detectives-spain.com Web site:http://www.detectives-spain.com Specialization: Due diligence, labor, financial persons search, criminal, civil, litigation. (9/1/10)

ABET INTERNATIONAL INVESTIGATIONS, LTD.: Ray H. Williams: P.O. Box 2286, Abbotsford, BC V2T 4X2 Canada, Phone 604-850-1125 License BC00032 Email: abetpi@telus.net Specialization: Personal injury, locates, due diligence, environmental investigations, criminal defense. (9/1/10)

AUSWORLD GROUP PTY, LTD.: Daniel Legrand: Suite 247, 236 Hyperdome, Loganholme, QLD, Australia 4129 Phone 61-7-33051900 Email: daniel@ausworld.com.au Web site: http://www.ausworldgroup.com.au Specialization: Factual investigation, missing person, litigation, debt collection, surveillance. (9/1/10)

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. (9/1/10)

SJ & ASSOCIATES RESEARCH: Syed Jaafar: 18, Hilir Nibong 2, Bayan Lepas, Penang, Malaysia, 11950 Phone 60124002559 Email: sjcon@po.jaring.my Web site: http://www.sjassociates.com.my Specialization: Security consultancy surveillance, due diligence threat assesment, market sampling security, training vendor verification & special advisory services. (9/1/10)

DIDIER DANIELLOU: BP7, Aizenay, Vendee, France 85190 Email: dd85@free.fr Phone 330678800297 (9/1/10)

OMACHRON SCIENCE INC.: Garry Burns: 9 King Ln, P.O. Box 91, Hampton, ON Canada L0B1J0 Phone 905-263-2805 ext 3333 Email: gburns@omachron.com Specialization: Harassment investigation, health & safety investigation, background screening, corporate security. (9/1/10)

ANGELLI BETANCOURT: P.O. Box 1839, Coamo, PR 00679 Phone 787-298-9741 Email: detective.betancourt@gmail.com License 10965 (9/1/10)

YING HO SHAM: Room C, 8/F, Maylun Apts, 23 Shu Kuk St, North Point, Hong Kong 852 Phone 852-9479-9889 Email: yhsham@gmail.com Specialization: Computer forensic investigation, fraud investigation, guardian & protectioin private detective service. (9/1/10)

ALABAMA INVESTIGATIVE SERVICES: William A. Honea: 3021 Barcody Rd, Huntsville, AL 35802 Phone 256-244-0590 License 1372472010 Email: ais@scottsboro.org Web site: http://www.1bailalabama.com Specialization: Civil, criminal, missing persons, child custody, skip tracing, collections, process server, expert profiler. (9/7/10)

WALMART STORES, INC: Brandy L. Kavanaugh: 12973 Col. Myers Rd, Bentonville, AR 72712 Phone 479-204-3277 Email: blkavan@wal-mart.com Specialization: Workers compensation fraud. (9/14/10)

ST. JOHNS MANAGEMENT GROUP: Dr. Richard P. Ward, Chaplain: P.O. Drawer 1200, Pollock Pines, CA 95726 Phone 530-644-4588 License PI 19688 Email: legalinv@aol.com Web site: http://www.drrichardward.com Specialization: Investigative concilliation, forensic hypnoanalysis & neuro-linguistic programming. (9/14/10)

BEAR WITNESS: James Gonzalez: P.O. Box 11092, Costa Mesa, CA 92627 Phone 714-557-2327 877-776-6324 , Email: james@proof247.com Web site: http://www.proof247.com License 18755 Specialization: Surveillance, domestic, infidelity, divorce, child custody, family law, business & corporate surveillance, fraud, personal injury, disability claims, worker's comp claims, video & photographic surveillance. (9/14/10)

ANGELS FLIGHT INVESTIGATIONS: Bryan W. Beckmann: 156 N. Encinitas Ave, Monrovia, CA 91016 Phone 626-585-5430 License P100694 Email: bbeckmann@fjnlaw.com Specialization: Investigative attorney, insurance fraud. (9/14/10)

MCINTOSH INVESTIGATIONS: Michael D. McIntosh: P.O. Box 9327, North Hollywood, CA 91609-1327 Phone 818-339-7043 License 17653 Email: mikedmac@sbcglobal.net Specialization: General investigation, EPA compliance & due diligence, asset discovery & recovery, surveillance, criminal, background investigation. (9/14/10)

SHADOW ROSE CONSULTATIONS & INVESTIGATION: Trimelda C. McDaniels: 5230 W. Canyon Creek Rd., Idaho Falls, ID 83402 Phone 208-589-5230 Email: balancingthescalesofjustice@gmail.com Web site: http://www.pastor-t.tripod.com/justice Specialization: Non Profit agency, white collar crime, human trafficking, sexual abuse, cults, drug linked murders, racketeering. (9/14/10)

TRACE HOUND INVESTIGATIONS: Wyvon D. Turner: 105 Carriage Ln, Georgetown, KY 40324 Phone 502-316-0565 License 0603 Email: dlpi22@yahoo.com Specialization: Child support deliquency. (9/14/10)

CUNNINGHAM MEDICAL LEGAL CONSULTING: Kathleen Cunningham: 5170 Lower River Rd, Great Falls, MT 59405 Phone 406-788-1135 Email: kcmedicallegal@bresnan.net Specialization: Medical malpractice, personal injury, wrongful death, toxic tort, product liability. (9/14/10)

CLEVELAND COMPREHENSIVE INVEST. SER. LLC: Carl V. Hartman III: P.O. Box 26066, Cleveland, OH 44126 Phone: 216-433-920 Email: carl@ccisinvestigator.com Web site: http://www.ccisinvestigator.com (9/14/10)

A DIRECT ANSWER INVESTIGATIONS, LLC: Jeffrey M. Reichart: 4 Sharon Ln, Wernersville, PA 19565 Phone 610-621-5215 License PA 06-70 Email: jreichart@adirectanswer.com Web site: http://www.adirectanswer.com Specialization: Cheating spouse-partner, process service, criminal defense, missing persons, background checks, insurance fraud. (9/14/10)

TEXAS WRANGLERS PRIVATE INVESTIGATIONS: Lisa G. Meek: 721 N. Beal, Belton, TX 76513 Phone 254-931-7794 Email: texaswranglers_pi@yahoo.com License A16508 Specialization: Civil process bail recovery, criminal background checks. (9/14/10)

ABEL INVESTIGATIVE RESOURCE: Kevin R. Abel: Katy, TX 77450 Phone 832-329-6348 Mobile 832-848-2139 Email: abelinvestigativeresource@yahoo.com License A16414 (9/14/10)

Darren W. McCulley: 5117 Eagle Nest Dr., Arlington, TX 76017 Phone 817-726-6051 License 456165 Email: dwmcculley@sbcglobal.net Web site: http://www.protectiveservices.dlesi.com Specialization: Skip tracing, open source investigations, internet profiling, surveillance. (9/14/10)

ASTUTE DETECTIVE AGENCY: Kevin Byrne: P.O. Box 59, Maungatapere, Whangarei, New Zealand, 0152 Phone 64094348162 Email: astutedetectiveagency@gmail.com Specialization: Undercover operations, insurance investigations, missing persons, due diligence enquiries, general investigations. (9/14/10)

______________________

WALMART STORES: Shannon K. Hollowell: 702 S.W. 8th St., Bentonville, AR 72712 Email: skhollo@wal-mart.com Phone 479-204-3016 Specialization: General liability insurance investigations. (9/23/10)

MCHENRY INVESTIGATIONS: Jeromy S. McHenry: 2366 Pine St., Hanford, CA 93230 Phone 559-836-5706 License CA PI 25023 Email: jeromym@mchenrypi.com Web site: http://www.mchenrypi.com Specialization: Subrosa & AOE/COE, surveillance, domestic, background checks, accident investigations, SIU, loss prevention & public safety. (9/23/10)

ROBERT DUTTON INVESTIGATIVE SERVICES: Robert L. Dutton: 714 Quincy, San Ramon, CA 94583 Phone 925-989-7444 License PI 12218 Email: bduttonpi@yahoo.com Specialization: Personal injury, locates, backgrounds, workers compensation, infidelity, mystery shoppers. (9/23/10)

 

NEW MEMBERS JULY/AUGUST

ARCHANGEL INVESTIGATIONS & PROTECTION, INC.: Michael Clarke: 3685 Motor Ave, Ste 210, Los Angeles, CA 90034 Phone 310-836-6300 Fax 310-836-6310 Email: eva@archangelincorporated.com Web site: http://www.archangelpi.com Specialization: Surveillance, skip tracing, background checks, & claims. (8-18-10-r)

MOORE INVESTIGATIVE GROUP: Terry W. Moore: P.O. Box 41, Lake Alfred, FL 33850-0041 Phone 863-557-4431 License A2900129 Web site: http://www.mooreinvestigativegroup.com Email: mooreinvestigativegroup@hotmail.com Specialization: Surveillance, process service, missing persons, background checks, infidelity, skip trace, insurance fraud, asset search, witness statements, personal protection. (8-18-10)

John P. Stinson, Jr.: 1519 N. Timothy, Wichita, KS 67212 Phone 316-648-5281 Email, ranchman07@gmail.com (8-18-10)

KENTUCKY SPECIAL INVESTIGATIONS UNIT: Ric C Cawood, 1340 S. Laurel Rd #204, London, KY 40744. Phone: 888-874-5748 Email: pi@ksiu.org Website: http://www.ksiu.org License Number: KY-0404 Specialization: General Investigations, Civil-Criminal-Domestic Investigations, Worker's Compensation Investigations, Insurance Fraud Investigations, Surveillance, Examinations Under Oath, Service of Process, Reid Technique of Interview and Interrogation, Notary Service (8/18/10-r)

EAGLE EYE SECURITY, INVESTIGATIONS & TEC: John E. Ray: 306 West Joppa Rd, Towson, MD 21204 Email: johneray@comcast.net Web site: http://www.eagleisec.com Phone 443-977-6712 Specialization: Investigations, security & camera systems. (8/18/10)

TAMAR MASTERING: Marisa T. Dery: 240A Elm St, Somerville, MA 02144 Phone 617-543-9615 Fax 775-822-3540 Mobile 617-543-9615 Email: mtd@tamarmastering.com Web site: http://www.tamarmastering.com Specialization: Cleaning tape hiss/background noise, vari-speed (correcting the speed-as in low battery on the original player) him, crackle, buzz, pops, wind noise, volume changes, adjusting phone volume between caller & receiver, be iton an fb player, cdrom, vhs, audiocassette, micro-cassette or reel-to reel. (8/18/10-r)

NOLAN INVESTIGATION SERVICES, LLC: Robert C. Nolan: P.O. Box 226, Cass City, MI 48726 Phone 800-677-1481 License 3701205949 Email: rnolan@nolaninvestigations.com Web site: http://www.nolaninvestigations.com Specialization: People location, asset location, skip tracing, insurance investigation, fraud investigations, surveillance. (8/18/10)

INVESTIGATIVE SERVICES OF NORTHERN MI: Richard C. Killips: 1106 Lakeview Ct, Petoskey, MI 49770 Email: rkillips@iservicesofnmi.com Web site: http://www.iservicesofnmi.com Phone 231-347-0321 Specialization: Surveillance, domestic, civil/criminal case support, insurance fraud, workman's comp. (8/18/10)

James Agnello: 34 Aberdeen Dr, Sicklerville, NJ 08081 Email: jagnello@comcast.net Web site: http://www.ittroubles.com Phone 856-534-3210 Specialization: Personal/corporate. (8/18/10)

DANBEE INVESTIGATIONS CORP: Ralph S. Ennis 1 Godwin Ave, Midland Park, NJ 07432 Phone: 201-652-5500 Email: rennis@danbeeinvestigations.com Web Site: http://www.danbeeinvestigations.com License Number: 2323 Specialization: business crimes. (8/18/10-r)

FIRST RESPONSE SECURITY & INVESTIGATION: Andres LaSalle, 7217 Juniper Valley Rd, Middle Village, NY 1379 License 11000154402 Email: laselle109@aol.com Phone 347-731-2394 Specializtion: Security guard services & workman comp investigation. (8/18/10)

A & I INVESTIGATIONS, LLC.: Edward J. Kilcheski: 58-27 189th St., Fresh Meadows, NY 11365 Phone 718-7015-6015 Mobile 718-715-6015 Email: sherlochominspec@aol.com Specialization: Construction & industrial accidents & injuries. (8/18/10)

Larry T. Torrence: 210 Kelly Dr, Goldsboro, NC 27530 Phone 757-927-7431 Email: trent.torrence@yahoo.com (8/18/10)

BOUNTY BOYS: Les E. Sanders: 829 S. Grand, Oklahoma City, OK 73109 Email: cpiagency@cox.net Web site: http://www.bountyboys.tv Specialization: Fugitive recovery, bounty boys tv show. (8/18/10)

ATTORNEY ARTHUR COHEN OFFICE AT LAW: Lorenzo J. Dalesio: 9379 William Penn Highway, Osterburg, PA 16667 Phone 814-312-2856 Email: lorenzotacone@aol.com Specialization: Legal Investigation. (8/18/10)

HAD-FAM INVESTIGATIONS & LEGAL SERVICES: Scott G. Hadly: 105 county Rd 100, Montevallo, AL 35115 Phone 205-476-8136 Email: scott35115@yahoo.com Web site: http://www.had-fam-pi.com Speciailzation; Process serving, accident investigation, insurance investigation, criminal, surveillance, personal injury. (8/18/10)

T.WILSON INVESTIGATIONS: Todd Wilson: P.O. Box 569, Cooper Landing, AK 99572 Phone 907-598-1036 Email: tw_investigations@hotmail.com License 285968 Specialization: Accident investigations, background checks, person locates, photography, crime scene investigations, legal research. (8/18/10)

PROFESSIONAL SECURITY, INC.: Thomas D. Honeycutt: 3610 Towson, Ste 3, Fort Smith, AR 72901 Phone 479-785-9333 License c-1007 Email: tdhoneycutt@sbcglobal.net Specialization: Civil & criminal product liabilty, wrongful death, surveillance, divorce, custody, child support, skip tracing, process service, civil & criminal background checks, insurance defense. (8/18/10)

BROOKS CONSULTING & INVESTIGATIONS: Matt Brooks: P.O. Box 582, Welton, AZ 85356 Phone 928-581-6296 License 1561963 Email: matt@broksinvestigations.net Web site: http://www.brooksinvestigations.net Specialization: Criminal defense, general legal support, corporate & individual background, domestic relations, post conviction relief, internal loss, workplace issues, surveillance, threat assessment. (8/18/10)

SEARCH ASSIST: Sandra L. Sells: P.O. Box 12463, Chandler, AZ 85248 Phone 480-883-3550 License 1003883 Email: searchassist@aol.com Web site: http://www.search-assist.com Specialization: Full service investigative firm specializing in difficult locates, adoptions, missing witnesses, heirs, loved ones, deep background searches, drive by's, research of all types, dna collection. (8/18/10)

SPYGLASS INVESTIGATIONS: Rick A. Rogers: 7250 Auburn Blvd, Ste 234, Citrus Heights, Ca 95610 Phone 916-676-9877 License PI 11910 Email: spyglass7250@hotmail.com Specialization: Accident/injury, insurance fraud, background investigations. (8/18/10)

HOMELAND SECURITY SERVICES, INC.: Leonard Bacani: P.O. Box 26052, Anaheim, CA 92825 Phone 714-956-2200 Fax 714-242-1778 License PI 24935 PPO 15896 TFF 1117 TFB 1078 Email: homelandss@aol.com Web site: http://www.homelandsecurityservices.com Specialization: Provider of special security needs, executive, dignitary & diplomatic protection, surveillance, electronic countermeasures, polygraphs, security surveillance equipment, criminal & civil investigations & state authorized training facility. (8/18/10)

J & K INVESTIGATIVE SERVICES, INC: James A. Swickle, P.O. Box 88, Somerville, NJ 08876. Phone: 908-707-1900. Email: njserve1@aol.com Website: http://www.jkinvestigativeservices.com License Number: 5474 Specialization: Established in 1979, J&K Investigative Services specializes in background checks, asset searches, skip tracing, matrimonial cases, insurance investigations, motor vehicle searches, process service statewide, nationwide and worldwide. NAIS member since 1993. (8/18/10/r)

HIDDEN WINGS INVESTIGATIONS: Kenneth A. Leitch: 2575 E. Uintah St, #5, Colorado Springs, CO 80909 Phone 719-471-1489 Email: hiddenwings@comcast.net Web site: http://www.hiddenwingsinvestigations.com Specialization: Skip tracing, background checks, criminal investigation, surveillance.(8/18/10)

CHARLES W. COOPER, JR.: 307 13th St, Alamosa, CO 81101 Phone 719-849- 1950 Email: ccooper.cis@gmail.com Specialization: Judgement recovery, skip tracing, background checks & criminal investigation. (8/18/10)

THREE B INVESTIGATIONS: Michael W. Belo: 12325 Imperial Hwy #99, Norwalk, CA 90650 Phone 310-628-5950 License 26660 Email: mbelo@threebinvestigations.com Web site: http://www.threebinvestigations.com Specialization: Skip trace, business investigations, background, surveillance. (8/18/10)

ALL AMERICA INVESTIGATIONS, INC.: Jorge M. Alonso: 7729 Grandview Blvd, Miramar, FL 33023 Phone 954-553-4977 License A2700096 Email: alonsoj007@aol.com Web site: http://www.allamericainvestigations.com Specialization: Attorney support, criminal & civil caes, surveillance, insurance defense, missing persons, fraud, employee dishonesty cases, backgrounds. (8/18/10)

USIL INVESTIGATIONS, INC.: Yossef Melamed: 5201 Ravenswood Rd, Ste 118, Ft. Lauderdale, FL 33312 Phone 954-397-4790 License C2900315 A2900264 Email: jesse@us-ilinvestigations.com Web site:http://www.us-ilinvestigatios.com Specialization: Surveillance, skip trace, financial investigations, surveillance camera installation, world wide investigations, background checks. (8/18/10)

AMERICAS PRIVATE INVESTIGATION NETWORK, INC.: Sidney Graham: 1728 Name St, Columbia, SC 29201 Phone 803-256-6120 Toll Free 877-256-6130 License 2183 Email: detectives@atininc.com Web site: http:www.atininc.com Specialization: Cheating spouses, domestic & child custody investigations, criminal & civil, process service, GPS tracking, insurance fraud, traffic investigations, & much more. (8/18/10)

IVAN HADFEG: 19550 Cypress Ct., Miami Lakes, FL 33015 Phone 866-713-9992 License A-2300375 B-2300214 DS 27000258 K2800, Email: lhadfeg@aol.com Web site: http://www.templargroup.com Specialization: Law enforcement firearm instructor, protective services, high value transport, corporate investigations & security services & consulting. (8/18/10)

RICHARD B. AYERS: 3108 S. Route 59, Ste 124-224, Naperville, IL 60564 Phone 847-702-9821 License 115-001523 Email: blkbrdpi@yahoo.com Specialization: Background investigations, employee misconduct, hr related issues, accident investigations, internal security audits, interview & interrogation,m criminal & civil investigtations, witness locate & interview, forensic photography. (8/18/10)

PROTEK INTERNATIONAL, INC.: Daniel Bellich: 115 55th St, Ste 400, Clarendon Hills, IL 60514 Phone 630-986-8204 License 117.0011307 Email: dbellich@protekintl.com Web site: http://www.protekintl.com Specialization: Computer forensics, ediscovery, fraud/theft, theft of intellectual property, trade secrets, sexual harassment, employee misconduct, background investigations, on-line fraud, computer crimes, surveillance, internal investigations (8/18/10)

STAR SECURITY & INVESTIGATION: Raymond Myszak: 8105 Georgia St, Merrillville, IN 46410 Phone 219-554-0100 License PI 20700249 Email: staray@aol.com Web site: http://www.starsecurity.org Specializtion: General. (8/18/10)

MEDICAL LITIGATION CONSULTANTS, INC.: Burton D. Bennett: 2956W 100South, Franklin, IN 46131 Phone 317-422-1609 License PI20700179 Email: referral3@juno.com Web site: http://www.finyourassets.homestead.com Specialization: Pre & Post employment checks, asset locates, skip trace, medical investigations, email trace, internationa civil & criminal & assets. (8/18/10)

A RED FLAG INVESTIGATIONS: Mark Moss: P.O. Box 9927, Louisville, KY 40269 Phone 502-267-4418 License Ky 0136 Email: redflaginv@aol.com Specialization: Surveillance specialist, Workers Comp, Insurance & identity fraud since 1994. Licensed in Ky & OH. (8/18/10)

RELIANCE DETECTIVE AGENCY: Warren Hodges: 13191 Hodges Ln, Walker, LA 70785 Phone 225-276-2519 License 1903050396 Email: eyesonyou007@live.com Specialization: Almost all forms of domestic cases, & civil court cases, research etc. (8/18/10)

JOHNSON CONULTING, LLC: LaReintz A. Johnson: 6721 Vermont Ct, Landover, MD 20785 Phone 240-423-7542 Fax 301-772-2046 Email: lareintzj@aol.com Specialization: Background investigations, general, TSCM inspections. (8/18/10-r)

GREGORY A. CULLUM: 805 Kensington Rarm Ct., Forest Hill, MD 21050 Phone 410-588-7891 Email: greg@cullum-md.net Specialization: Process serving, skip tracing. (8/18/10)

ABCO INVESTIGATIONS, LLC: Timothy Keane: P.O. Box 1495, Berlin, MD 21811 Phone 410-213-0220 License 106-2924 Email: abcoinvestigations@verizon.net Web site: http://www.abcoinvestigations.com Specialization: Domestic/infidelity investigations, uniformed & plain clothes security, process service, polygraph testing, live scan fingerprinting, backgrounds, skip trace, insurance fraud. (8/18/10)

LAKESIDE INVESTIGATIONS: Tim Westphal: P.O. Box 538, Fraser, MI 48026 Phone 586-850-0699 License 3701205039 Email: info@lakesideinvestigations.org Web site: http://www.lakesidinvestigations.org Specialization: Cheating spouse, insurance fraud, bug sweeps. (8/18/10)

GEB INVESTIGATIONS: George E. Burleson, P.O. Box 116, Kiln, MS. 39556 License: Hancock Co. 2828. Phone: 228-255-9584. Fax: 228-255-9584. Mobile: 228-342-1093. Email: geb8166@aol.com Specialization: Process Service, Person Locate, Criminal Investigations. (8/18/10-r)

ACCURATE INVESTIGATIONS: Gladys B. Brierley: P.O. Box 872, Newton, MS 39345 Phone 601-480-3181 Email: accurateinvest@bellsouth.net Specialization: Surveillance, marital infidelity, child custody, alienation of affection, insurance fraud, undercover workplace, business, locate missing debtors, family background checks, employment, pre-marital, fraud process, & attorney services. (8/18/10)

RUGEN TEAM INVESTIGATIONS, LLC: Ronald Rugen: 2101 W. Broadway, #103-342, Columbia, MO 65203 Phone 800-643-6674 License 2010007685 Email: rugen@midmopi.com Web site: http://www.missouridtectives.com Specialization: Surveillance, child custody/visitation investigations, people locates, bug sweeps, process serving, witness interviews, offices in Columbia, Kansas City, & St. Louis. Also at http://ww.process missouri.com & http://www.picheckmate.com (8/18/10/r)

LOREN KALLWICK: 1427 E. Kimberly Ln, Carthage, MO 64836, Phone 417-358-6291 Email.lorenk1@n1cmail.com Specialization: Assetts (8/18/10)

ESTEY ASSOCIATES: Quentin R. Estey: 79 Burke Rd, Peterborough, NH 03458 Phone 603-325-1016 License 53343 Email: pi@esteyassociates.com Web site: http://www.esteyassociates.com Specialization: Background investigations, asset investigations, locates, domestic surveillance litigation support, general investigations, skip tracing, process service, witness locates, tenant screenings, financial investigations, security consulting. (8/18/10)

BROCKWAY: Shannon Andersen: 79 North Brewster Rd, Brewster, NY 10509 Phone 845-278-5404 Fax 845-278-4365 Email: brockwayinvestigations@yahoo.com Web site: http://www.brockwayinvestigations.com (8/18/10)

CENTURION SPECIAL INVESTIGATIONS: Tonly Olivo: P.O. Box 76, Orchard Park, NY 14127 Phone 716-583-4628 License 11000061205 Email: tonyolivo728@msn.com Specialization: Insurance fraud, workers comp, worlplace violence, securities & financial services, executive protection. (8/18/10)

ELECTRONIC COUNTER MEASURES LLC: Stephen A. Wagner: 11 Haney Ct., Manorville, NY 11949 Phone 631-275-3666 Email: steve@electronictscm.com Web site: http://www.electronictscm.com Specialization: Technical surveillance counter measures.(8/18/10)

AC DUBBS LPI LLC: Alan C. Dubbs: 10 mary Beth Dr., Suffern, NY 10901 Phone 845-548-4292 License 11000115172 Email: adubbs@acdpi.com Web site: http://www.acdpi.com Specialization: Tort investigations, personal injury. (8/18/10)

HK RECOVERY GROUP, INC.: John Kane: 5505 Nexconset Hwy, Ste 205 Mt.Sinai, NY 11766 Phone 631-331-0603 Email: gsundahl@khrecovery.com Web site: http://www.hkrecoverygroup.com Specialization: Judgment enforcement.(8/18/10)

KING ENTERPRISES: Robert T. Kingsley: P.O. Box 1078, Binghamton, NY 13902 License 11000102074 Phone 607-722-1076 Email: bob@crashking.com Web site: http://www.crashking.com Specialization: Trial prep, interviews, surveillance, service of process, background checks. (8/18/10)

ANDERS PRIVATE INVESTIGATIONS: James S. Anders: P.O. Box 467, Oak Ridge, NC 27310 Phone 336-451-14425 Email: jsanders2@triad.rr.com Web site: http://www.anderspi.com (8/18/10)

WILSON & WILSON INVESTIGATIONS, INC: Richard E. Wilson: 137 Cross Center Rd, Denver, NC 28037 Phone 704-483-0520 Email: rwilson5@bellsouth.net Web site: http://www.wwinvestigate.com License 573 Specialization: Background investigations, internal theft. (8/18/10)

RECOVERY SPECIALIST, LLC: Troy A. Hatcher: 11425 State Route 49, Ohio City, OH 45874 Phone 800-491-9822 Email: troixalan@yahoo.com Specialization: Skip tracing, judgement recovery. (8/18/10)

4 D.C. INVESTIGATIONS: Mike Skalicky: 520 Freedom Rd, Edmond, OK 73025 Phone 405-919-4395 License 09PIA 3749, Email: guitars_mike@yahoo.com Specialization: Photography, surveillance, skip trace missing persons, vehicle specialist. (8/18/10)

NIGHTHAWK INVESTIGATIONS, INC: William J. Unger: 333574 E. 990 Rd, Wellston, OK 74881 Phone 405-356-9992 License 08AG147398 Email: william_unger@msn.com Web site: http://www.nighthawk-investigations.com Specialization: Child custody, infidelity, pre-marital investigations, missing children/people, loss prevention, surveillance, undercover, background investigations, workers comp, skiptracing, & general investigations.(8/18/10)

RTO INVESTIGATIONS & CLAIM SERVICES: Bob Ostroski, 200 Wyoming Ave. PMB 66, Wyoming, PA 18644. Phone: 888-571-7480. Email: RTOINVS@aol.com Website: http://www.rtoinvs.com License Number: 986MD/09 Specializations: all types of insurance investigations including taking statements, site photographs, and surveillance. (8/18/10-r)

AEQUITAS SERVICES, LLC: Luke J. Farrell: 214 Lungren Rd, Lenni, PA 19052 Phone 610-624-1706 Email: lfarrell@aequitas-services.com Web site: http://www.aequitas-services.com Specialization: Bail recovery, process service, skip tracing. (8/18/10)

MAXIM INVESTIGATIVE SERVICES, LLC: Brad Kandare: P.O. Box 85171, Lexington, SC 29073 Phone 803-309-8375 License PDC2304 Email: bkandare@maximinvestigations.com Web site: http://www.maximinvestigations.com Specialization: Insurance defense, surveillance, GPS tracking. (8/18/10)

STEALTH INVESTIGATIVE AGENCY: Lester Miles: 910 W. Blvd N, Rapid City, SD 57701 Phone 605-391-8840 Email: holmes@stealth-agency.com Web site: http://www.stealth-agency.com Specialization: All investigative matters & procedures, Surveillance, covert undercover, infidelity cases, judgment recovery, repo, skips, since 1995. (8/18/10)

BENKEN & ASSOCIATES PROFESSIONAL INVESTIGATIVE SERVICE: P.O. Box 1303, Houston, TX 77251. Phone: 713-223-4051 Fax: 713-223-4052. Email: benkenandassoc@aol.com License Number A-10287 Sprecialization: Criminal defense. (8/18/10-r)

HUERTA, ELIZONDO & GOWAN: Justin M. Kerr: 924 Leopard St, Corpus Christi, TX 78401 Phone 361-884-1632 Email: jkerr@heglawfirm.com Web site: http://www.heglawfirm.com (8/18/10)

DINOINC(C)TM: Hugo DiNunzio: 15 Knoll Cir, South Burlington, VT 05403 Phone 802-999-3282 Email: silentwarrior@myexcel.com Specialization: Former U.S. Army Military, Police Instructor, Former U.S. Army criminal investigator, CID Special Agent, all areas. (8/18/10)

BEACON INVESTIGATIONS, LLC: Jack D. Cunningham: P.O. Box 1224, Lynchburg, VA 24506, Phone 434-534-9334 License VA 11-3527 Email: beacon523@aol.com Web site: http://www.virginia-private-investigator-virginia.com Specialization: Domestic, insurance fraud, child custody, civil, video surveillance, (8/18/10)

AMERICAN SECURITY CO.: John E. Lake: P.O. Box 1136, Dumfries, VA 22026 Phone 703-517-1844 License 101-21708 (MD0 99-240124(VA) Email: train2aim@mail.com Web site: http://www.traintoaim.com Specialization: Insurance fraud, personel injury, background/pre-employment, defense matters, skip tracing, risk management. (8/18/10)

TJ & ASSOCIATES, LLC: Terri Oguz: 4015 Dogberry Ln, Fairfax, VA 22033 Phone 571-234-3481 License VA DC JS ID 11-5413 Email: toguz@tjandassociates.net Web site: http://www.tjandassociates.net Specialization: Corporate & insurance investigations, complex business, environmental insurance, forensic accounting, historical & insurance archaeology. (8/18/10-r)

POWERS INVESTIGATIONS: James R. Powers: 1517S. 27th St, Renton, WA 98055 Phone 425-235-0989 License 1686, Email: powers@powersinvestigations.com Web site: http://www.powerinvestigations.com Specialization: Surveillance, infidelity, worker comp, insurance investigaitons, fraud, locates, process of service. (8/18/10)

COMPREHENSIVE CLAIM SERVICES, INC.: Maggie Buchheit: P.O. Box 70097, Vancouver, WA 98665, Phone 360-546-0093 License 1534 Email: maggie@claim-services.com Specializtion: Face-to-face & telephonic recorded interviews of workers injured on the job. (8/18/10)

EYE ON YOU INVESTIGATIONS: Bradley D. Morrow: P.O. Box 1393, Vancouver, WA 98682 Phone 360-260-0236 License 1929 Email: bdmorrow141@msn.com Specializtion: General investigations, matrimonial, criminal defense, process service, surveillance.(8/18/10)

DIVERSIFIED INVESTIGATIONS, LLC: Julie Russell: P.O. Box 0562, Appleton, WI 54912 Phone 920-886-8160 Fax 920-364-2462 Email: jrussell@diinv.com Web site: http://www.diinv.com Specialization: Surveillance, pre-employment background investigations, pre-volunteer backgrounds (discounted rates for non-profits), process service (8/18/10-r)

CERTIFIED INTELLIGENCE SPECIALIST: Jeremiah J. Smith: 1620 W. Murdock Ave, Oshkosh, WI 54901 Phone 920-573-9595 License 11540-063 Email: jay@cisosh.com Web site: http://www.cisosh.com Specialization: Surveillance, insurance fraud, loss prevention, infidelity investigations, skip tracing, background checks, process service. (8/18/10)

RLV INVESTIGATION SERVICES: Robert L. Vogler: P.O. Box 240, Follansbee, WV 26037 Phone 304-527-0646 Email: rvogler117@comcast.net Specialzation: Process serving, surveillance, insurance, theft. (8/18/10)

NIS GROUP: John D. Meredith: 8607 Antioch Rd, Ste 5, Salem, WI 53168 Phone 262-643-5121 License 11582-063 Email: jmeredith@nisgroupinc.com Web site: http://www.nisgroupinc.com Specialization: Surveillance, background checks, missing persons, executive body guard, infidelity cases, process service & more. (8/18/10)

LINDA B. SAVAGE: 1301 Mozart Dr, Virginia Bch, VA 23454 Phone 757-427-2998 License DCJS#99237655 Email: savageyankee@hotmail.com Specialization: General private investigation, financial fraud insurance, fraud cheatin spouse/partners, nanny/granny checks. (8/18/10)

SPECIAL DELIVERY SERVICE, INC: Jeff Finnegan: 5470 Lyndon B. Johnson Fwy, Ste100, Dallas, TX 75240 Phone 214-886-3200 License A16470 Email: jeff@specialdelivery.com Web site: http://www.specialdelivery.com/investigate.aspx Specialization: Witness locate, asset search, surveillance, insurance fraud, accident investigation, background checks, witness interviews. (8/18/10)

INTELLICRAFT CORPORATION: Jody M. Hodges: 1612 Westgate Cir, Brentwood, TN 37027 Phone 615-400-8515 License 948 Email: jody@jodyhodges.com Specialization: Forensic accounting, financial fraud, bank fraud, asset recovery, witness location. (8/18/10)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS JUNE

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. (8-1-10-r)

VILLAREAL & ASSOCIATES DETECTIVE AGENCY: Paulino R. Villareal, Jr., 1207 West Grand Ave, Chicago, IL 60642. Phone: 312-421-4204 Email: det.paul@chicagodetective.org Website: http://www.chicagodetective.org License Number: 117-001353/ 115-001880 Specializations: asset investigations, background checks, cheating spouse confirmation, child custody, civil investigations, covert surveillance, criminal defense, fraud investigations, infidelity investigations, insurance investigations, legal support, missing persons and many more. (6-1-10-R)

MARSHALL'S INVESTIGATION AGENCY, LLC: 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. (6-1-10)

ASSURANCE SECURITY & INVESTIGATION SVCS: Alanna Griffin: 2703 Harper Woods Dr., Marietta, GA 30062 Phone 404-890-6423 Email: don@assuranceinvestigationsatlanta.com Specialization: Insurance fraud investigations, workplace investigations, attorney services, witness location, general investigative services, domestic issues, divorce, child custody, security consulting. (6-1-10)

THREE LIONS SERVICES: John P. O'Brien: 203 E. Fork Xing, Batavia, OH 45103 Phone 513-305-3822 Email: obrienjb@mail.uc.edu Specialization: Identity theft services. (6-1-10)

CHESAPEAKE GROUP INVESTIGATIONS, INC.: Rupert E. MacLean III: P.O. Box 1356, LaPlata, MD 20646 Phone 301-392-1900 Email: remacleaniii@gmail.com Web site: http://www.bailmd.com License: 106-4067 Specialization: Fugitive recovery, criminal defense, witness locations, subject interviews, background investigations. (6-1-10)

Michael G. Drear: 1124 Scenery Dr., Elizabeth, PA 15037 Phone 877-366-1872 Web site: http://www.bailrecovery.com Email: admin@bailrecovery.com Specialization: Fugitive Recovery. (6-22-10)

JOHNSTON, PARKER & ASSOCIATES, INC.: Christine J. Dalpiaz: P.O. Box 497377 Garland, TX 75049 Phone 972-203-1168 Email: bparker@jpainfo.com Web site: http://www.jpainfo.com Specialization: Skip tracing & process serving. (6-22-10)

PMI SOLUTIONS, LLC.: Paul E. McLaughlin: 3742 E. Sweetwater Ave, Phoenix, AZ 85032 Phone 602-237-5731 Email: pmisolutionsllc@yahoo.com Web site: http://www.pmiinvestigations.com Specialization: Child sex abuse, undercover operations, locates, surveillance (6-22-10)

LEGAL INVESTIGATIVE SERVICES IN NC: Susan Mata: 40 Beryl Cir., Pinehurst, NC 28374 Phone 910-315-2163 Email: susan_mata09@yahoo.com Specialization: Nursing home, elder abuse, animal law & advocacy, pet loss grief counseling. (6-22-10)

DISCOVERY INVESTIGATIONS: Martha Mason: 6804 Knollwood Dr., Douglasville, GA 30135 Phone 770-434-0445 Email: dmason@discovery-investigations.com Web site: http://www.discovery-investigations.com Specialization: Domestic related surveillance, GPS global tracking, locates/missing persons, cell phone number tracing, mortgage fraud, polygraph examinations. (6-22-10)

INVESTIGATIVE SERVICES OF NE/SD/IA: Marty O'Connor: 319 Broadway, Yankton, SD 57078 Email: nebraskadetective@hotmail.com Web site: http://www.bestnebraskadetective.com Phone 605-664-6066 License NE 417, IA 1019 Specialization: GPS tracking, missing persons, divorce workup, background checks, computer monitoring, internal theft/fraud, workers comp, surveillance, statement/photo gathering, bug sweeping. (6-22-10)

AGENCY FOR JUSTICE: Walter O. Busby: 3011 Gilford Ln, Katy, TX 77494 Phone 713-392-4393 Email: wobcase@aol.com Web site: http://www.agencyforjustice.com License A16409 Specialization: Civil, criminal service of process, corporate investigations, personal body guard, child custody & domestic affairs. (6-22-10)

CENTRAL INVESTIGATIONS, INC.: Kenneth Baskervilel: 1401 Doug Baker Blvd, Ste 107, Birmingham, AL 35242 Phone 205-986-7007 License AL-10020183 Email: central.kbask@gmail.com Fax 205-986-7026 Cell 205-382-2566 Specialization: Process service, skip tracing, undercover investigations. (6-22-10)

ORACLE INVESTIGATIONS: Olen P. Thyssen: 2231-B Center St. #148, Deer Park, TX License A-16489 Phone 713-855-0753 Email: othyssen@att.net Web site: http://www.oracleinvestigations.net Specialization: Surveillance, skip trace/locate, insurance, civil, criminal. (6-22-10)

Rosa Kusiak: 1224 Snowbird Dr, Frazier Park, CA 93224 Phone 661-373-4333 Email: ll@scs-corps.com License 24802 Specialization: Undercover operative workmens comp government background investigations. (6-28-10)

CALVAR & ASSOCIATES, INC.: Jack Calvar: 14264 SW 156 Ave, Miami, FL 33196 Phone 786-877-9632 Email: jack.calvar@calvarandassoc.com Web site: http://www.calvarandassoc.com License A1000074 Specialzation: Mortgage fraud, healthcare fraud, criminal defense. (6-28-10)

RKM INVESTIGATIONS: Randall K. Merrill: P.O. Box 2486 Hutchinson, KS 67504 License KS D-5114 Email: rkminvestigations@yahoo.com Web site: http://www.rkminvestigations.com Phone 620-960-6601 Specialization: Locates, interviews, background checks, criminal defense, security/risk consultations, insurance/disabillity/workers comp fraud. (6-28-10)

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, due dilligence investigations. (6-28-10-r)

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. (6-28-10-r)

WORLDWIDE PROTECTIVE SERVICES: Wayne Ketaily: 7349 Milliken Ave, Suite 140, Rancho Cucamonga, CA 91730 Phone 866-995-6060 License PI 22261 PPO 13672 Email: wjketaily@msn.com Web site: http://worldwidepros.com Specialization: Executive protection investigations, polygraph exams aerial surveillance, crisis intervention threat, assessment estate protection, litigation support. (6-28-10)

AARAGON INVESTIGATION AGENCY: Wylie T. Cossar: 111 Egrets Walk Pl, Mooresville, NC 28117 Phone 704-990-8418 License 3862 Email: wyliecossar@yahoo.com Web site: http://www.aaragon.us Specialization: Domestic, child custody, workers comp, franchise fraud, certifide fraud examiner. (6-28-10)

EAGLE SCREENING SERVICES, LLC: Jayne Kraus: P.O. Box 50, Argyle, TX 76226 Phone 888-564-4644 Email: jayne@eaglescreening.com Web site: http://www.eaglescreeningservices.com License A16473 Specialization: Pre-employment & background investigation. (6-28-10)

THE MILLENNIUM GROUP: Brad Robinson: 120 S. Olive St., Suite 310, West Palm Beach, FL 33401. Phone 561-655-2001 Email: MilGrp2001@aol.com Website: http://www.MillenniumGroup2001.com License A-9700204 Specialization: Surveillance, background investigations, missing persons, bodyguards, electronic de-bugging, litigation support, corporate due diligence, international investigations & more. (6-28-10-1u)

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. (6-28-10-r)

HUERTA ELIZONDO GOWAN LAW FIRM: Robert DeLeon: 924 Leopard St., Corpus Christi, TX 78401 Phone 361-884-1632 Email: rdeleon@heglawfirm.com Web site: http://www.heglawfirm.com (6-28-10)

JOSWIAK & ASSOCIATES, LLC: Donald Joswiak: 111 E. 3rd st, Hobart, In 46342 Phone 219-947-7600 Email: donjoswiak@dkoswiak.com Licesne PI21000521 Web site: http://www.dkoswiak.com Specialization: Missing persons, skip tracing, insurance fraud, arson/fire investigations, interviewing, background interviews, death investigations, accident reconstruction, database searches. (6-28-10)

ASSET INVESTIGATIONS: Sonny Glassman: P.O. Box 866, Clarkdale, AZ 86324 Email: fug8tive@aol.com Phone 310-281-6164 License AZ1543492 CA 16459 FL 2500680 UT 101691 Specialization: Asset/financial research & investigations in the US, offshore & foreign countries. (6-28-10)

COPS INVESTIGATION SERVICES: Stephen K. McKallister: 111 N. Potomac St, Hagerstown, MD 21740 Phone 301-791-7039 Cell 301-712-6026 Fax 301-797-2192 Email: skmcallister@gmail.com Web site: http://www.copscorp.com License 101-21499 (6-28-10)

COPS INVESTIGATION SERVICES: John R. Cress: 111 N. Potomac St, Hagerstown, MD 21740 Phone 301-791-7039 Cell 301-606-8763 Fax 301-797-2192 Email: crjstknight@aol.com Web site: http://www.copscorp.com License 101-19159 (6-28-10)

MIRIAM INVESTIGATIONS, INC.: Steven Oh: 136-20 38th Ave, #3g-331, Flushing, NY 11354 Phone 718-395-8909 License AH10001575T Email: ohesq@live.com Web site: http://www.helpmiriam.com Specialization: Personal, corporate property, fleeing track. (6-28-10)

CONFIDENTIAL RESEARCH SERVICES, LLC: Jon J. Davis: P.O. Box 999, Harvey, LA 70059 Phone 504-717-2517 Email: jon@crsbackgrounds.com Web site: http://www.crsbackgrounds.com License 6047-031605-LA Specialization: Pre-Employment/tenant background screeing, several additional screening services available. (6-28-10)

GOLD COAST PRIVATE INVESTIGATIONS: John A. Deighton: P.O. Box 7563 Bundall, Queensland, Austrailia, 4217 Phone 1300465220 License 11750 Email: pi@gcpi.com.au Web site: http://www.gcpi.com.au Specialization: Surveillance of cheating spouses. (6-28-10)

 

NEW MEMERS APRIL/MAY

GRAND MISSION CONSULT: Michael G. Peters: 7515 Annapolis Rd, Ste 203, Hyattsville, MD 20784 Phone 301-429-0525, 301-442-4803 Email: admin@grandmissions.com petersmg@verizon.net Web site: http://www.grandmissions.com Specialization: Security, investigative & training services. (4-2-10)

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. (4-30-10-r)

ICU INVESTIGATIONS: Patrick J. Wells: 306 Gay St, Ste G-3, Nashville, TN 37201. Phone: 615-533-7174 Email: icu1149@aol.com Web site: http://www.icu-tn-pi.com License Number: 4436 Specialization: criminal defense investigations, process service, court document retrieval. (4-30-10-r)

MAZZEO DETECTIVE AGENCY, LLC: John M. Mazzeo: P.O. Box 996, Vineland, NJ 08362-0996; Phone 609 476-0226; Cell Phone: 609 209-0036; License Number: 7564 E-mail: mazzeopvtdet@comcast.net; Background: 29 Years Law Enforcement; Expert Witness in NJ Superior Court For Narcotics & Weapons (Nunchaku); SPECIALIAZATION: Criminal & Civil Law Investigations; Matrimonial Investigations; Frauds; Narcotic Investigations; Process Service; Background Checks; Physical & Electronic Surveillances; Law Office Investigations; Interviewing/Statements; Counter-Surveillance Detection (Room, Telephone & Video Debugging/Sweeps); Personal/Corporate Body Guard-Armed. (4-30-10-r)

DEAL INVESTIGATIONS, LLC.: Mark Deal: 375 City Hill St., Naugatuck, CT 06770 License A-2515 Email: markdealpi@yahoo.com Phone 203-217-9140 Web site: http://www.dealinvestigations.com Specialization: Criminal investigations, infidelity, surveillance, backgrounds. (5-14-10)

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. (5-14-10-r)

YORK RISK SERVICES GROUP: David E. Diedrich: 795 Barnaby Pl, Wheeling, IL 60090 Phone 847-215-8053 Email: david.diedrich@yorkisg.com Web site: http://www.yorkisg.com Specialization: Insurance claims, fire investigations. (5-14-10)

PROTECTION SECURITY ASSOCIATES, INC.: Joe Mehl, 4132 East Joppa Rd., Ste. 110-914, Baltimore, MD 21236. License: 106-2941. Phone: 410-234-9733. Fax: 410-529-4042. 24/7: 443-570-1556. Email: Protection4u410@aol.com Web site: http://www.ProtectionForU.net Services: Protection, Investigations, Logistics, Missing Persons, Infidelity, Child Custody, Undercover Surveillance, Insurance Fraud, Court Appearances, Stalking Investigations, Internal Theft and Fraud, Asset Protection, Hotel, Tour and Event and Threat Security, Bodyguard Investigations. Personal Protection to include but not limited to: Corporate Threat, Risk Management, Employee Terminations, Logistic Services, Air Support, Financial Escorts, Dignitary, Executive, Celebrity. "When Only The Best Will Do" (5-14-10-R)

B-MAC INVESTIGATIONS INTERNATIONAL: Bob " Mac" McGee, 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)

A1A INVESTIGATION & PROTECTION SERVICE: 4501 Golf Ridge Drive, Elkton FL 32022 (904) 540-9606 voice (904) 810-5347 facsimile lcatron@a1ainvestigations.com License CC2900280 (5-15-10-1u)

BERNHARDT PRIVATE INVESTIGATIONS: Michael V. Bernhardt: 70 Robin Ln, Leakesville, MS 39451 Phone 601-394-2639 Email: bernie09@yahoo.com Specialization: Domestic, child custody, divorce, fraud, embezzelment, over 60 years of law enforcement & investigative exp. Serving Mississippi, and Alabama. (5-15-10)

SF1: Michael L. Perez: 1017 Glendale Dr, #5, Greensboro, NC 27406 Phone 336-389-7822, Email: wbj23udbh@yahoo.com (5-15-10)

BIRDS EYE INVESTIGATIONS: Greg H. Musser: 400 N. Erie, Three Rivers, MI 49093 Phone 269-506-5716 Email: greg@birdseyeinvestigations.com Web site: http://www.birdseyeinvestigations.com License 3701-205898 Specialization: Infidelity, work comp fraud, background checks. (5-15-10)

Christopher M. Baldwin: 2010 Newhaven Dr, Essex MD, 21221 Phone 443-845-6280 Email: christopher.baldwin1@us.army.mil (5-15-10)

JOHN M. HANSON INVESTIGATIVE SVCS AGENCY: John M. Hanson: 1308 3rd Ave S., Estherville, IA 51334 Phone 712-209-1191 License 12051A/ID#83491 Email: jmhansoninvestigativeservicesagency@hotmail.com Specialization: Criminal investigations, background checks, & insurance investigations. (5-15-10)

WIGINGTON RUMLEY DUNN, L.L.P.: Don Martinez: 800 N. Shoreline, 14th fl, South Tower, Corpus Christi, TX 78401Phone 361-885-7500 Email: dmartinez@wigrum.com Web site: http://www.wigrum.com Specialization: Personal injury, commercial litigation, product liability, automotive defects, product defects, refinery/oil field negligence, enfironmental negligence, transportation neglicene, etc. (5-15-10)

INTERNAL AFFAIRS: Cullen Johnson: 6-489 Timothy St, Newmarket, ON, Canada l3y6mz Phone 888-711-9994 License 294330 Email: info@internalaffairs.ca Web site: http://www.internalaffairs.ca Specialization: Due diligence, general inv, background & asset identification, & location investigations. (5-15-10)

IMPERATIVE INVESTIGATIONS & LEGAL SVCS: Jeremy D. Frank: P.O. Box 190470, Nashville, TN 37219 Phone 615-440-2892 License 6926 Email: jeremy@imperativeinvestigations.com Web site: http://www.imperativeinvestigations.com Specializations: Video/photo surveillance, workers comp, child support/custody, infidelity/cheating spouse, background checks, public records, people locate/skip trace, asset search, mystery shopper, civil, domestic, general, process serving. (5-15-10)

EAGLE INVESTIGATIONS: Jimmy Doyle: 40 Pairc Muire: Ferns, Enniscorthy, Ireland.EU Phone 00353539366561 License 217865 Email: jimmyd@eagleinvestigations.net Web site: http://www.eagleinvestigations.net Specialization: The complete service to the legal professions. We also carryout a full service to the general public covering all types of investigations including cover, process serving, photographic & video, fraud/theft, internet email tracing & arson/accident investigations. (5-15-10)

JOSEPH MICHAEL LAMONACA, DETECTIVE AGENCY: Joseph M. Lamonaca: P.O. Box 10583, Wilmington, DE 19850 Phone 302-388-2621 License 02-95-A Email: detective.agency@prodigy.net Web site: http://www.avlaw.us Specialization: High profile matters, backgrounds, profile protection, aviation matters, counter-terrorism. (5-15-10)

WALL INVESTIGATIVE SERVICES: Rhonda C. Moore: P.O. Box 93823, Southlake, TX 76092 Phone 817-829-1956 License A15528 Email: rhondamoore1958@yahoo.com Web site: http://www.wallpi.com Specialization: Missing persons, child abuse, background investigaitons, criminal, & general investigations. (5-15-10)

THE RDD DETECTIVE AGENCY: Ann Flaherty: P.O. Box 981171, West Sacramento, CA 95798 License 20102 Phone 916-372-8556 Email: ratdogdetective@aol.com Web site: http://www.ratdogdick.com Specialization: Fraud, elder abuse, background investigations, transient criminal investications, etc. (5-15-10)

Efrain S. Morales, Jr.: 743 W. Worthington Rd., Imperial, CA 92251 Phone 760-595-0763 Email: efrainmorales@advancedprotection.net License 201060000003 Specialization: Process serving, skip tracing, information gathering, etc. (5-15-10)

KONEKTA S.R.O.: Vladmir Bohinc: Dukelska 11, Nove Mesto N.V. Slovakia 91501 Email: konekta@nm.psg.sk Phone: 00421327710375 Web site: http://www.konekta.sk Specialization: Heir location. (5-15-10)

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: Eavesdropping defense, crime scene reconstruction, criminal defense (5-15-10-R)

IONRACAS INVESTIGATION SERVICES: Brian Littlejohn: P.O. Box 2626, Salinas, CA 93902 Phone: 831-261-7916 License 26733 Email: brian_littlejohn@hotmail.com (5-15-10)

MORENO INVESTIGATION & CONSULTING SERVICE: Curtis M. Moreno: P.O. Box 57, Fuita,CO 81521 Phone 970-986-0417 Email: morenoinvestigations@live.com Specialization: Surveillance, interviews, skip tracing, forensic investigation, expert witness, defensive tactics, courtroom strategy. (5-15-10)

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. (5-15-10)

TODAY'S INNOVATIONS: Walt Tabor: 3150 Lone Feather Dr, Colorado Springs, CO 80929 Phone 719-591-1812 Fax: 719-683-2575 Email: walttabor@elpasotel.net Web site: http://www.todaysinnovations.net Specialization: Construction, adoption, domestic, fidelity, child custody, animal abuse, hoarding. (5-15-10)

IRA GREENSTEIN: P.O. Box 15317, Sacramento, CA 95851 Phone: 916-359-1615. License 19201 Email: chiefira@gmail.com Specialization: missing persons/heirs. (5-15-10-r)

G.E. INVESTIGATIONS, LLC : George Eleftheriou: 715 E. Sierra Vista Drive, Suite #4, 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 Specialization: Full service provate investigation agency. Experts in high tech video & 35 mm surveillance. Custom cameras, GPS & more. Criminal investigations, international child recovery & missing persons, civil investigations, computer crimes, elctronic surveillance countermeasures, computer research, bail bond pickups/ indemnitor order of surrender (5-15-10-R)

A CONFIDENTIAL INVESTIGATION & SURVEILLANCE Inc. We Can Find Out Anything! 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. (5-15-10-r)

SPECIAL SERVICES INTERNATIONAL: Lewis L. Burks: P.O. Box 788, Hewitt, TX 76643 Phone 254-366-2913 License C13875 Email: lewisburks@msn.com Web site: http://www.specialservicesinternational.com Specialization: Nursing home invest, worker comp cases, process server, missing persons, general inv. (5-15-10)

NORTH COAST INVESTIGATIONS: James V. Cappara: P.O. Box 99311, Cleveland, OH 44199 License 59-1999-68099 Phone 216-513-0940 Email: clevepi@aol.com Web site: http://www.clevelandpi.com Specialization: Surveillance, worker's comp, financial investigations, fraud, insurance. (5-15-10)

RON LATHAM INVESTIGATIONS: Ronnie D. Latham: P.O. Box 1346, Gilroy, Ca 95020 Phone 408-847-8592 License CA PI 23343 Email: rlinvestigations@garlic.com Web site: http://www.rlinvestigations.com Specializtion: Surveillance/video, criminal, civil, AOE/COe worker's comp, public record retrievels, skip tracing, infidelity/cheating spouse, background checks. (5-15-10)

VALLEY INVESTIGATIONS: John P. Spencer: 157 North Mountain Rd, Copake Falls, NY 12517 Phone 518-329-0402 License 11000152806 Email: valleyinvestigations@yahoo.com Specialization: Crimilan, civil, matrimonial, missing persons, accident, process service, workders comp. (5-15-10)

Burnest W. Dawson II: 222 Bastrop St, Henderson, NV 89074 Phone 702-451-6230 Email: burnst2@cox.net License NV 1572 Specialization: Background investigations. (5-15-10)

INTERGLOBE INVESTIGATION SERVICES, INC.: Philip Moriarity: 220-3665 Kingsway St., Vancouver, BC Canada v5r5w2 Phone 604-805-3220 Mobile 604-376-9071 Fax 866-354-8172 Email: info@intergloveinvestigate.com Web site: http://www.interglobeinvestigate.com License B2932 Specialization: Full service, homicide, serius crimes. (5-15-10)

SUTTON ASSOCIATES: Anthony L. Picciano: 1014 Worthington Ct., Denville, NJ 07834 Phone 973-328-1979 License 11000057044 Email: anthony@suttonassociates.com Web site: http://www.suttonassociates.com Specialization: Full service investigativ firm: due dilligence, employment screening, surveillance, executive protection, asset searches, person locates, and other types of traditional investigations. (5-15-10)

MYSTERIOUS REALITY INVESTIGATIONS: Doyle Watson: P.O. Box 334, Inglis, FL 34449 Phone 352-897-6213 License A-2900147 Email: doylewat@mysteriousreality.net Web site: http://www.mysteriousreality.net Specialization: Background checks, surveillance, criminal inv, civil, domestic, public official corruption situations & civil rights violations. (5-15-10)

VENARI INVESTIGATIONS, INC.: Bettina Evans: #679-1755 Robson St, Vancouver, BC Canada V6G3B7 Phone 778-881-3159 Email: bettina@venari-investigations.com License E70392 Web site: http://www.venari-investigations.com Specialization: Insurance fraud, corporate fraud, internal theft, marine investigations, litigation support services, criminal investigations, background investigations, & witness locates & interviews. (5-15-10)

ACI INVESTIGATIONS: Leonard Bruchez: P.O. Box 389, Monthey 1, VS Switzerland, 1870 License GE410 Phone 41244716418 Email: info@aci-investigations.ch Web site: http://www.aci-investigations.ch Specialization: Commercial & private investigations, due diligence, missing persons, asset searching, English, German, Italian & French spoken. (5-15-10)

KNIGHT INVESTIGATIONS, INC.: Joseph Epifanio: 4415 13th Ave SW, Naples, FL 34116 Phone 239-825-6161 Email: jepifanio@easyinfo.com Web site: http://www.knightinvestigations.com License C2301093 (5-15-10)

Daniel J. Giarraputo: 3400 Cascade Ln, New Lenox, IL 60451 Phone 708-648-2725 Email: dgiarraputo@att.net License 115-001785 Specialization: Certified fraud examiner, process server, workman's comp claims, investigations. (5-15-10)

EXPORT CENTER, SIMONA ZAZE, S.P.: Simona Zaze: Mesarska Cesta 10, Ljubljana, Slovenia 1000 Phone 386040888556 License 131 Email: detktivka@export-center.si Web site: http://www.export-center.si Specialization: All areas of private investigation, examination of counterfeiting products, due diligence, asset search. (5-15-10)

GRIFFITH COSON INTELLIGENCE SERVICE: 332 S. Pennsylvania Ave, Glendora, CA 91741 Phone 818-209-2518 License 27506 Email: griffithcolsonintel@gmail.com Web site: http://www.griffithcolsonintelligenceservice.us Specialization: Communications, network support, security & intelligence broadcasting services. (5-15-10)

WINK SECURITY & INVESTIGATIONS: James W. Klingensmith, CPP: P.O. Box 2987 Edgartown, MA 02539 Phone 646-831-5021 License P-1390 Email: jwklingensmith@yahoo.com Specialization: Locates, international fraud, criminal, civil, corporate, security management consulting, executive protection & training. (5-15-10)

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.(5-15-10-r)

DAY’S INVESTIGATIONS, LLC: George Day, P.O. Box 4411, Houma, LA 70361. Phone: Toll Free 888-876-9062 Local 985-876-9062 Fax: 985-223-4269 Mobile: 985-856-9062 License Number: LA 0621-062993 Email: day_g@bellsouth.net Web site: www.daysinvestigations.com Specializations: Child Custody & Cheating Spouses, Personal Injury, Surveillance (Domestic & Insurance Defense), Locating Witnesses, Background Investigations, Locating Missing Persons & Heirs, Trial Preparation, Identity Theft, Wrongful Death Claims, Maritime (Jones Act and Longshoreman), Helicopter Crashes, Process Service, Railroad. (5-15-10-r)

O'NIELL INVESTIGATIONS, LLC.: David O'Niell: 8400 Menaul Blvd, NE, #135, Albuquerque, NM 87112 Phone 505-323-5990 Email: davidoniell@me.com Web site: http://www.oniellinvestigationsllc.com License NM PI 2200 Specialization: Criminal defense, insurance fraud,TSCM, due diligence, background research. (5-15-10)

FJM SECURITY & INVESTIGATION SERVICES: Frederick J. Martin: 4251 FM 2181, Ste 230/169 Corinth, TX 76210 Email: fred@fjmsecurity-investigations.com Phone 214-662-8848 License TX C16296 Web site: http://www.fjmsecurity-investigations.com Specialization: Physical security consulting, private investigations, effective hiring consultant, identity theft prevention/resolution. (5-15-10)

FYI INVESTIGATIONS: William Mooney: 3148 Modaus Rd, Decatur, AL 35603 Phone 256-303-5845 License AL-107106 Email: bmooney1964@yahoo.com Web site: http://www.4yourinfoagency.com Specialization: Domestic relations, process service, child custody, skip trace. (5-15-10)

EVIDAUNT INVESTIGATIONS, INC.: Patricia McArdle: P.O. Box 990067, Boston, MA 02199 Phone 800-923-3983 Email: evidaunt@aol.com Specialization: General liability investigations, insurance claims, workers comp, disability claims, surveillance, and mystery shoping. Licensed in MA, RI, & NY. (5-15-10)

LIGHTHOUSE RECOVERY AGENCY: Abel Santos, P.O. Box 1359, Mulberry, FL 33860-1359. Phone: 888-528-4565 Fax: 813-200-4107 Email: pirev@tampabay.rr.com Website: http://www.lighthouserecoveryagency.net 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. (5-15-10-r)

MIDSOUTH INVESTIGATIONS: Ray F. Womanck: P.O. Box 87, Morgantown, KY 42261 Phone 270-791-4848 Email: rfwomack@midsouthinvestigations.com Web site: http://www.midsouthinvestigations.com License KY-0548 Specialization: Workmans comp fraud, surveillance, skip tracing, video security systems. (5-15-10)

ERSKINE INVESTIGATIVE SERVICES: Robert Erskine: 824 Highland Ct., Mechanicsburg, PA 17050 Phone 717-385-8012 License CP-21-MD-0110-2010 Email: bobbo0280@yahoo.com Specialization: Insurance fraud investigations, domestic investigations, background checks, locates, surveillance. (5-15-10)

LOST CREEK INVESTIGATIONS: Robert E. Holland: P.O. Box 7366, Eugene, OR 97401 Phone 541-521-1020 Email: bobholland@att.net License 38937 Specialization: Fire origin & cause, general investigations. (5-15-10)

WMP INTERNATIONAL SECURITY: Joseph W. Dolio: 4951 S. Haggerty #34, Canton, MI 48188 Phone 734-347-6892 Email: joedolio@comcast.net Specialization: Fraud examination & executive protection. (5-15-10)

BLACK DRAGON INVESTIGATIONS: William E. Kirk: 744 Madison 7215, Hindsville, AR 72738 Phone 749-445-9058 Email: blackdragon_pi@yahoo.com (5-15-10)

HURST INVESTIGATION SERVICES, INC.: Richard A. Dahlene: 752 N. Main St., E. Peoria, IL 61611 Phone 309-472-2604 Email: grtgatsby2@gmail.com Web site: http://www.hurstinvestigations.com License 117-001248 Specialization: De-bugging sweeps, infidelity surveillance, legal process service. (5-15-10)

 

NEW MEMBERS FEBUARY-MARCH

CASTEEL AGENCY: James R. Casteel: 1678 Montgomery Hwy. Suite D-120 Birmingham AL 35216 Phone 205-824-4492 Email casteelagency@gmail.com Web site http://www.casteelagency.com Specialization: Divorce,Child Custody,Personal Injury Fraud,Internal Theft and Process Service. (2-2-10)

THIRD EYE PRIVATE INVESTIGATION: Lionel F. Evans: Pine Barren Rd. P.O Box N343 Nassau Bahamas, Bahamas N343 Phone 242-364-7561 Email ellion@coarlwave.com Specialization: Cheating Spouses, Domestic and Background Check (Located in Nassau Bahamas) (2-2-10)

PATRIOT INVESTIGATIONS, LLC: Jeff Pattison 3621 Kyran Dr. Zanesville OH 43701 Phone 740-819-5977 Email jeffpattison@mac.com

ELITE INVESTIGATIVE SERVICES: Garry M Wright 2515 Mossy Branch Dr. Snellville GA 30078 License # PDC002327 Phone 678-576-0133 Email gmw921@aol.com Web site http://www.eliteinvestigativega.com

R&R BENNETT, LLC: Ralph L. Bennett: 10826 Courthouse Rd, Ste A, Fredericksburg, VA 22408 Phone 540-710-1636 Fax 540-891-9026 Email: shadowmaker@verizon.net Website: http://www.rrbennett.org License 11-2669 Specialization: Litigation support & serious Criminal Defense Arson, Murder, etc. Expert Witness in bloodsplatter & fingerprint matters. Surveillance; Domestic Relations and Child Custody. Insurance and Estate Fraud matters. Descreet, Confidential investigation by former law enforcement investigators. (2-2-10-r)

ODOM INVESTIGATIONS: Jess Odom, 407 Honey Hill Road, Searcy, Ar. 72143. Phone: 501-279-1234, Fax: 501-268-9568 E-mail odominvestigations@yahoo.com Website: http://www.odominvestigations.com.. Specialization: Licenses and Insured, full service investigation company. Former law enforcement with over 31 years experience. (2-2-10-r)

INVESTIGATIVE MANAGEMENT SOLUTIONS,PLLC: Ziad Sakhleh: 1117-c Post Oak Park Dr. Houston TX 77027 License# A16256 Phone 713-259-0012 Email ziad@tampabay.rr.com Specialization: Corporate Fraud, White Collar Crime, Franchise Audit and Compliance, Serveillance and all types of Litigation Research. (2-9-10)

ATLANTIC COAST SERVICES,LLC: Doug Taylor P.O. Box 1205 Chincoteague Island VA License# 11-6282 Phone 757-287-8442 Email virginagumshoe@verizon.net

SCOTTSDALE INVESTIGATIONS, INC: Susan Hoglund, 7688 E. Coolidge St. Scottsdale AZ, 85251 Phone 480-993-6114 Email siihoglund@gmail.com Specialization: Private Investigations an Process Service. (2-11-10)

EAGLE 1 PRIVATE INVESTIGATION: Ryan K Malanoski 4262 Burkhart West Dr.Indianapolis, IN Phone 812-344-9598 Email rkmalanoski@hotmail.com Web site http://eagle1privatedetective.com/ Specialization: Background Checks, Fraud Skip-Tracing, Subpoena Process Serving and Missing Persons. (2-12-10)

JS CARTER INVESTIGATION: John S Carter 105 E. Spring St. Kingman AZ 86401. Phone 928-230-9738 Email jsc1115@aol.com Specialization:Criminal Defense, Surveillance, Locating Assets, Background Checks and Audio-Video Specialist.(2-12-10)

WORLD WIDE INVESTIGATIONS: Terry L Fields 511 Dyer Ridge, Baxter, TN 38544.License# CO# 1201 Personal# 5420 Phone 931-267-0926 Email tlf@wwinvestigations-psc.com Specialization: Insurance Fraud, Risk Manegement, Threat Acessment, Man Tracking, K-9 Programs, Drug Testing, Enviromental Investigations, Worksite Saftey and More.(2-12-10)

CIRCLE H INVESTIGATIONS: Scotty Harrell PO Box 183 Dickson, TN 37056.License# 6412 Phone 615-446-7319 Email circlepi@yahoo.com Specialization: Fire Investigation, Background Investigation, Serveillance, Process Services, Bail Enforcement Agent and Fraud Investigations.(2-12-10)

UNITED GUARD AGENCY, LLC: Timothy M Speir 518 S. High School Ave. Columbia MS 39429 Email timothy.speir@unitedguardagency.com Web site http://www.unitedguardagency.com Specialization: Arson Investigation, Background Investigations, Child Custody Cases, Domestic Cases, Insurance Investigations,Integrity Shopping,
Process Serving, Witness Location, Workers Compensation Investigations, Undercover Investigations and Video Serveillance. (2-12-10)

CASH 4 U PROCESSING AND JUDGMENT ENFORCE:Kevin Barrett 3554 Panthersville Rd. Decatur GA 30034 Phone 678-508-3590 Email kevin-barrett@att.net Specialization: Paralegal Specializing in criminal and civil law;not withstanding Judgment enforcement and HUD Funds Recovery. (2-12-10)

REYNOLDS PROFESSIONAL SERVICE, INC.: Ruth Reynolds Charlotte, NC 28218-0585 License#2216 Phone 800-814-8662 or 704-338-1775 Email reynoldsproserv@mindspring.com Web site http://www.reynoldsprofessionalservice.com Specialization: NC first Service of Process Company, Results Based Investigations, Out of State Subpoena Issuance and Document Retrieval. (2-16-10)

ANGEL RICARDO: 2053 NW. 79th Ave. Appt #11930 Doral FL 33122 License# CC2500670 Phone 786-462-4243 Email sipscr@gmail.com Web site http://www.sipscr.com Specialization: Private Investigator, NRA Firearm Instructor and Renewal. (2-15-10)

ALLSTATE INVESTIGATIONS: Thomas P. Oats: 2310 Silverthorn Drive, Bullhead City AZ 86442. License# AZ 0410009 Email streetfuz@npgcable.com Specialization: Outlaw Motorcycle Gangs,Firearm related cases, White Collar Cases,Tel-a-markiting cases, Drugs and Homicides in both State and Federal Courts. (2-!6-10)

CLEAR VEIW INVESTIGATIONS: Melenda R Rankin 909 Savanna Lane Cedar Park TX 78613 License# C# 14939 Email mindyrrankin2000@yahoo.com Web site http://www.cvitexas.com Specialization: Criminal Investigation, Civil Investigation, Defense work, Fraud, Cheating and Child Custody. (2-16-10)

ICU INVESTIGATIONS: Stanley L. Lotenberg, 5295 Hwy 78, Ste. D-252, Stone Mountain, GA 30087. 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. (2-16-10)

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. (2-16-10)

SPECIALIZED & PROFESSIONAL INVESTIGATIONS: Frankie E. "Eddie" Harant, P.O. Box 872, Dunn, NC 28335. Phone: 919-894-7444. Mobile: 910-658-6174. Fax: 919-894-7444. Email: gunghopi@charter.net License Number: 2896 Specialization: Private & corporate investigations, civil, criminal, fraud, background, & asset searches. (2-16-10)

RA PRIVATE INVESTIGATIONS: Travis L. Buswell 300 W. 123rd Ave Apt. 2012 Westminster CO. 80234 Phone 360-319-0088 Email raprivateinvestigations@ymail.com Web site http://www.rainvestigations.law.officelive.com Specialization: Fraud, Workers Compensation, Background, Pre-Employment, Process Service and Missing Persons.

ABSOLUTE INVESTIGATION SERVICES: Justin D Blackwell 4606 Springwater CT Apt. C Owings mills Maryland 21117 License# 101-21445 Phone 443-660-8101 Email superjustinblackwell@live.com Web site http://www.absoluteisi.com Specialization I am a Private Investigator with Absolute Investigative Services. I was previously working for P.G. Patrol LLC but switched Agencies. I am licensed threw the Maryland State Police. If need to Verify you can contact Maryland State Police @ 410-653-4500.(2-17-10)

SOUTHERN PROFESSIONAL INVESTIGATIONS: James L Baker PO Box 1367 Lawrenceville GA 30046 Phone 770-985-6203 Email jbaker.spi@comcast.net Web site http://www.sp-investigations .com Specialization Infidelity, Cheating Spouse, Child Custody and Surveillance. (2-17-10)

BAYOU STATE INVESTIGATIVE SERVICE BAIL: Shane P Robichaux PO Box 91333 Lafayette LA 70509 License# 7294-120309-LA Email bayoustatepi@gmail.com Specialization Liability, Workman Comp., Child Custody and Infidelity. (2-17-10)

GREGORY'S PRIVATE INVESTIGATION COMPANY:Donald B.Gregory 800 Lakeshore Drive, Leesburg, FL 34748. Phone: 352-326-8672. Email gregorypi@embarqmail.com License#A2600390. Specialization Background,Missing Persons, Criminal,Domestic and Surveillance. (2-19-10)

NATIONAL INVESTIGATION AGENCY: Aldin Lolic 4709 Oldenburg Ave. St. Luis Missouri 63123 Phone 314-659-0929 Email lolic aldin@yahoo.com (2-19-10)


CLIFFORD S. TROTTER ASSOC., INC: Clifford S. Trotter, 500 Portion Rd, Ste 10, Ronkonkoma, NY 11779. Phone: 631-467-4966 Email: pitrotter@aol.com License Number: 11000040391 Specialization: Full investigation of general liability, auto liability, workers comp, background checks, criminal searches, etc. Written statements obtained, scene photos (film or digital) and diagrams. We conduct surveillance and handle full trial preparation. (2-22-10)

ACCLAIMED DETECTIVE AGENCY: Mark Belline, P.O. Box 366, Brick,. NJ 08723. Toll Free 1-877-597-5551 Email: Worldpi@comcast.net Webpage: http://www.acclaimedpi.com Professional Business Licensed Bonded & Insured Specialization: We work all of New Jersey Experts in obtaining proof of cheating spouse, child custody/ support adjustments, 20 years of experience. Perform High Tech electronic de-bugging,Harassment, vandalism cases and stalking cases. Call today to speak to Mark Free conultation. (2-23-10)

 

RON MAKI INVESTIGATIONS: Darwyn "Pete" Peterson Cell 406-855-7585, James "Jim" Rex Cell 406-861-3094, PO Box 50193, Billings, MT 59105, Office phone 406-256-9500, Email: rmi@montana.net Website: http://www.ronmakiinvestigations.com . Specialization: Civil and criminal investigations, personal injury investigations, background investigations (pre-employment & pre-tenancy),witness location, video surveillance, insurance fraud investigations, service of process.(2-23-10)

JOSEPH A TWITTY: 13243 Palm Drive #6 Desert Hot Springs CA 92240 Phone 760-671-5474 Email joetwitty@gmail.com (2-23-10)

TENORE INVESTIGATIONS: 4833 Saratoga Blvd., PMB#186 Corpus Christi TX 78413 Phone 361-510-4374 / 361-723-0473 Email dougtenore@yahoo.com License# Texas A-11275 Specialization:Criminal Defence, Privat Investigation and Child Custody (2-23-10)

JP INVESTIGATIVE GROUP,INC: 9716-b Rea Road #221 Charlotte NC 28277 Phone 704-243-1137 FAX 704-243-1224 Email Info@jpinvestigations.com Website http://www.jpinvestigations.com Specialization: Criminal Civil &Surveillance (2-24-10)

 

JJ MILLHOUSE INVESTIGATIONS: Joseph J. Millhouse PO Box Houston TX 77240 Phone 281-330-9269 Email millhouseinvestigations@gmail.com License# C16097 Specialization Background checks,Criminal investigation, Civil Investigation,Drugs, Electronic Surveillance,General Investigation, Skip Tracing Surveillance and Process Service. (2-24-10)

HOLMES INVESTIGATIONS: Kenneth M. Holmes: PO Box 334, St Amant LA 70774 Phone 225-571-0605 FAX 225-612-6336 Email holmeskenneth@hotmail.com Website http://www.holmesinvestigationllc.com License# 5220072402LA Specialization: Insurance Fraud, Claims, Surveillance, Process Service, Domestic, Cheating Spouses. (2-24-10)

CROSSLAND INVESTIGATIONS, INC.: Joseph Pecoraro PO Box 386 Macungie PA 18062 Phone 610-391-0912 Email crosslandinv@aol.com Website http://www.crosslandpi.com State License 227 PA-6382 NJ-53415 NY Specialization: Serving N.E. PA-NJ-NY: Surveillance, Domestic Relations Support, Child Custody, Insurance Fraud, Background Investigations, Accident Investigations and Pre-Employment, Rush Assignments Handled in 24 Hours. (2-24-10)

AHOLD USA RETAIL: James Cosseboom 8 randeis Ln. Plymouth MA 02360 Phone 617-770-8972 Email jamescosseboom@stopandshop.com Specialization: Corporate Investigations and Retail Investigations (2-24-10)

GLOBAL INVESTIGATIVE & MANAGEMENT SOL. Maurice R Hicks 7537 S. Rainbow Blvd. Las Vegas, NV 89139 Phone 702-818-6695 Email vegasdelivery@aol.com Website http://www.diverseleadership.com Specialization:Surveillance, People an Vehicle locates and Asset searches. License# 1402 Nevada, 106-3216 MD. (2-24-10)

 

 

 

HOLMES DETECTIVE BUREAU, INC: Steven Tavlin, 1270 Ave of the Americas, Ste. 1906, New York, NY 10020 Phone: 212-255-4444 Email: info@holmesdetective.com Website: http://www.holmesdetective.com Specialization: General Investigations (3-3-10-r)

MORGAN INVESTIGATIONS: Pam Morgan: 12042 S.E. Sunnyside #541, Clackamas, OR 97015 Phone 503-341-6142 Email: morganinvestigations@yahoo.com Web site: http://www.morganinvestigations.net License DPST 885 Specialization: General Investigations. (3-3-10)

H. BROWN INVESTIGATIONS LTD: Harry J. Brown: 362 Lake Street, Antioch, IL 60002. Phone: 847-838-1760. Email: agent036@aol.com License Number: 117-00810 Specialization: investigations on death, child endangerment, domestic, missing persons, identity theft, fraud, bodyguards, accidents, background checks, surveillance, pre-marital discovery, pre-divorce discovery, electronic- debugging. (3-3-10-r)

CAC INVESTIGATIONS, INC.: Jody Craft: 6083 Gum Swamp Rd, Ayden, NC 28513 Phone 252-717-7048 Email: jody.craft@pi-agency.us License CRN# A-8758 C/N 7012176 Specialization: General (3-3-10)

ANDERSON INVESTIGATIONS: Shelly A. Anderson: 597 Rolling Rlock Ct., Clacksville, TN 37043 Phone 931-801-9038 Email: andersonladyvol@aol.com Web site: http://www.andersoninvestigations.com License 5255 Specialization: Video surveillance, process service, background checks, locate people, divorce, etc. (4-1-10)

D.L. NEWMAN INVESTIGATIONS: Don L. Newman, P.O. Box 7167, Colorado Springs, CO 80933. Phone: 719-964-6678 Fax: 719-632-8035 Email: dnewmandms@prodigy.net License Number: CA 19855 Specialization: fire, arson, fraud. (4-1-10-r)

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, VIP protection provide expert witness for police, corrections, security matters, and court cases. (4-1-10-r)

INTEL PROTECTION SERVICES: Joseph R. Kirwan: 245A Boxwood Rd, Apt 101, Annapolis, MD 21403 Phone 410-295-0595 Email: jrk5216@comcast.net Specialization: Civil/criminal investigations. (4-1-10)

HOLMES INVESTIGATIONS, P.C.: Brian E. Holmes: P.O. Box 158, Brush Prarie, WA 98606 Phone 503-806-4222, Email: holmeslaw6@aol.com License Oregon DPSST 33568, Specialization: Criminal defense, trial level, post conviction relief, federal habeas corpus, capitol & non-capital homicide, all other measure 11 felony cases, adverse & difficult witness locates/interviews/subpoena, crime scene analysis, pre-trial evaluation & preperation, witness coordination, records, exhibts, flate ratge consulting. (4-1-10)

PRO-TECH INVESTIGATIONS: Gerald E. Bonham: P.O. Box 1331, 116 Montgomery Dr, Edcouch, TX 78538, Phone 956-472-1868 Email: pro-fire1@earthlink.net Web site: http://www.protechfire.org License C14373 Specialization: Investigations, fire & security safety. (4-1-10)

CLARITY, INC.: Olympia Holliday: 500 Canyon Ridge Dr L250-187, Austin, TX 78753 License A14409 Phone 512-772-2808 Email: oh@claritytexas.com Web site: http://www.claritytexas.com Specialization: Life insurance fraud investigation, foreign death verification, medical history investigation, background checks, surveillance. (4-1-10)

JENNIFER A. KREMER, PRIVATE INVESTIGATOR: P.O. Box 5286, Edmond, OK 73083 Phone 405-570-0597 Email: oklahomapi@cox.net License 05PIA3172 Specialization:" Surveillance, child custody, background checks, infidelity, skip tracing, asset search, criminal/civil investigations, process service. (4-1-10)

BIG BEND ASSOCIATES, INC: Louis J. Leinhauser: 6753 Thomasville Rd, #240, Tallahassee, FL 32312 Phone 850-728-1232 License A2900273 Email: lou@bigbendassociates.com Web site: http://ww.bigbendassociates.com Specialization: Insurance Fraud, white collar & corporate fraud, criminal & civil investigation, forensic laser scanning. (4-1-10)

MORSE INVESTIGATION SERVICES: John A. Morse: 3991 E. Williamsburg Rd, Ste 500 Sandston, VA 23150 Phone 804-212-7123 License 11-4385 Email: john@morsepi.com Web site: http://www.morsepi.com Specialization: Civil, criminal, missing person, probate, custody. (4-1-10)

TRM INVESTIGATIONS & RECOVERY: Ray A. Para: 433 N. 3rd Ave, Upland, CA 91785 Phone 909-702-8203 License PI 26683 Email: ray@tobysworld.biz Specialization: Full asset investigation, skip trace, location of individuals or collateral. (4-1-10)

MCCORMACK INVESTIGATIONS: Thomas W. McCormack: 575 Cooke St, Ste A3021, Honolulu, HI 96813 Phone 808-927-7141 License 622 Email: mackmagnum@comcast.net Web site: http://www.mccormackinvestigations.com Specialization: Surveillance services on bodily injury claims, we cater to insurance companies, defense atty's & third party administrators. (4-1-10)

DOGFREY & ASSOCIATES, LLC: Ulyse E. Godrey: P.O. Box 217 Brusly, LA 70719 Phone 225-229-7872 License 7043-021009 (4-1-10)

APPRISE INVESTIGATIONS, LLC: Aaron Irons: 608 Jones Rd, Rainsville, AL 35986 Phone 888-770-7316 License 1642 Email: apprise@appriseinvestigationsllc.com Web site: http://www.appriseinvestigationsllc.com Specializations: Domestic, surveillance, infidelity, general. (4-1-10)

SIR REESE SECURITY & INVESTIGATIONS: Dexter Wiggins: 6850 C. Hwy 165, P.O. Box 20047, Colorado City, CO 81019 Phone 719-406-6043 Email: wigginsdexter@hotmail.com Specialization: Missing persons, executive security. (4-1-10)

CAGE & ASSOCIATES, LTD: William C. Cage: 2961 Industrial Rd, Ste 71, Las Vegas, NV 89109-1134 Phone 702-953-9542 Email: bill@cageassociates.com Web site: http://www.cageassociates.com License 901/901a Specialization: background investigations, pre-employment screening, due diligence, locates, executive protection, security consulting. (4-1-10)

DSS INVESTIGATIONS: William D. McGregor: P.O. Box 27161, Salt Lake City, UT 84127-0161 Phone 801-664-2674 Email: bill@dssinvestigations.com Web site: http://www.dssinvestigations.com License P102247 Specialization: Civil, criminal, domestic & personal investigations, personal injury & workers comp, retail, industrial & corporate investigations, & consulting, vendor & employee malfeasance, personal protection, difficult subpoena service & all matters of confidentiality. (4-1-10)

COLORADO INVESTIGATIONS GROUP: Joseph E. Arseneau: 9311 E. Pioneer Dr, Parker, CO 80138 Phone 303-903-0688 Email: jos_ars@msn.com Web site: http://www.coloradoinvestigations.biz Specialization: Criminal defense, litigation trial asst., problematic process service. (4-1-10)

RIVER INVESTIGATIONS & PROCESS SERVING: Keith B. Cockrell: P.O. Box 2191, Bentonville, AR 72712 Phone 479-715-2035 License D10-009 Email: riverinvestigations@gmail.com Specialization: Fraud, death investigations, infidelity, child protection, background checks, polygrapoh, criminal defenese, criminal investigations. (4-1-10)

SILVER SWORD, INC: Jewel Gantt: P.O. BOX 6396, Douglasville, GA 30154 License 0506347 Phone 678-492-6353 Fax 770-485-2111 Email: silverswordinc@aol.com Web site: http://www.silversword.citymax.com Specialization: Criminal information technology specialist, missing persons, missing children, corporate trainer in I.D. theft & employee screening & consultant to county investigation task force. (4-1-10)

RUNDOWN INVESTIGATIONS: John Wickert: P.O. Box 1607, Chehalis, WA 98532 Phone 360-748-6295 License 2770 Email: pi@rundowninvestigations.com Specialization: Domestic investigations, child/adult abuse investigations, civil, criminal, harassment, fraud, insurance, cheating spouses, background checks. (4-1-10)

SOUTHEAST INVESTIGATIVE GROUP: Jeffery B. DeBerry: 353 Jonestown Rd., Ste 217, Winston-Salem, NC 27104 Phone 336-414-0251 License 4036 Email: sig@piforhire.com Specialization: Domestic, workers comp, GPS tracking, missing persons, criminal investigations. (4-1-10)

T.P.I: Robert E. Lee: 7816 Merganser Pl, Tuscaloosa, AL 35405 Phone 205-292-9187 Email: robert@tuscaloosaprivateinvestigators.com Specialization: Process server, surveillance. (4-1-10)

INVESTIGATIVE SOLUTIONS GROUP, UNLIMITED: Deborah Rose: 213 Camilla, Garland, TX 75040 Phone 972-485-4748 License TX -A08230 Email: dcr@isgu.com Web site: http://www.isgu.com Specialization: Investigations, backgrounds, pre-employment, due diligence, process, personality profiles, handwriting analysis, litigation support. (4-1-10)

BLANKENSHIP INVESTIGATIONS: Donald J. Toy: 200 E. Main St., Jackson, TN 38301 Phone 731-431-7721 License 7048 Email: donald.toy@hotmail.com Web site: http://www.blankenship-investigations.com Specialization: Civil, criminal, skip trace, process service, IPR, background checks, missing persons, surveillance, divorce, child custody, personal injury, insurance fraud. (4-1-10)

TECH EVIDENCE, INC.: Harold Jones: 5818 Wilmington Pk, Ste 104, Centerville, OH 45459 Phone 937-673-6085 License 200721001224 Email: info@techevidence.com Web site: http://www.techevidence.com Specialization: Electronic discovery & forensic data collection from computer & cell phones, email/ internet post tracing, equipment examination & data recovery & analysis, computer forensics expert, certified in federal & common pleas court, person locates, standard investigaitve services also available. (4-1-10)

CROSBY INVESTIGATIONS: Jack Crosby: P.O. Box 940862, Plano, Tx 75064 Phone 972-509-7466 Email: crosbyinvestigations@msn.com Web site: http://www.jcrosbyinvestigations.com License A06321 Specializations: Spanish interpreters, background investigations, surveillance, insurance, camera systems, pc analysis. (4-1-10)

NEVADA INVESTIGATIVE SERVICES: Anthony J. Scaletta: P.O. Box 530328, Henderson, NV 89053 Phone 877-704-6318 License NV 1134 Email: ascaletta@cox.net Web site: http://www.mynevadainvestigator.com Specialization: Civil & criminal research, insurance claim investigations, background checks, locates, insurance claim adjusting, corporate due dilligence. (4-1-10)

MINUTEMAN INVESTIGATIONS, INC.: Marck C. French: 15 Page Rd, Bedford, MA 01730 Phone 781-862-0807 License P-1686 Email: makr.french@usa.net Web site: http://www.minuteman-investigations.com Specialization: Skip tracing, surveillance work, missing persons. (4-1-10)

 

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

NEW MEMBERS JANUARY

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. (1-25-10)

DEREK JONES INVESTIGATIONS AGENCY: Ralph J. Rhodes: 2656 Monterey St, Sarasota, FL 34231 Phone 941-925-9029 Email: rjrpi@verizon.net Web site: http://www.djonesinv.com License A2400252 Specialization: Accident, business or corporate, child custody dispute, civil or legal, criminal defense, domestic, fraud, infidelity, insurance, worker compensation. (1-25-10)

JMC INVESTIGATIONS: Jose M. Cantu: 1753 FM 43, Corpus Christi, TX 78415 Phone 361-765-6197 Fax 361-855-0530 Email: jmcinvestigation@gmail.com License A 16040 Specialization: Investigation. (1-25-10)

HUNTSVILLE PROCESS SERVER: Michelle L. Riley: 2236 Viscount Dr, NW, Huntsville, AL 35810 Phone 256-503-6595 Email: huntsvillemobilenotary@gmail.com Web site: http://www.huntsvillemobilenotary.com Specialization: Locally owned & operated: Process service, skip tracing, mobile notary public services, employment verification (1-25-10)

MALEY INVESTIGATIONS: Michael J. Maley: P.O. Box 7463, Libertyville, IL 60048 Phone 847-557-5083 Email: maleyinvestigations@gmail.com Web site: http://www.maleyinvestigations.com License 117.001331 Specialization: Corporate, criminal, civil cheating spouse, surveillance, computer forensics. (1-25-10)

GRAYHAWK INVESTIGATIONS ( H. Spohr Investigations, Inc. dba): Herb Spohr; OFFICE: 8989 E. Via Linda, Ste 214A, Scottsdale, AZ; MAIL: 8776 E. Shea Blvd, B3A-150, Scottsdale, AZ 85260-6629. Phones: Cells: 480-226-8558 & 847-341-0100; Office: 480-629-4499; Fax: 480-588-6499. Email: MarinePI@cox.net Website: http://www.grayhawkinvestigations.com or http://www.MarinePI.com (currently being updated). AZ License Numbers: 1564874, 1564875, 1577152, 1576857. Specialization: Family Law, Surveillance, Background Checks, Missing Persons, Asset Search, Child Custody, Pre-Marital & Pre-Divorce Discovery, Client Executive Protection, Special Insurance Investigations, Video & Still Photography, Process Service, Skip Tracing, Death Investigation, Fraud Investigation, Electronic De-Bugging ...20+ Years of Experience, Former Law Enforcement, Former USMC Military Intelligence, Founding Member of Department of Homeland Security * FREE CONSULTATION (1-25-10-R)

ALL STAR INVESTIGATIONS: Anthony Richardson, 1406 Alpine Tr., Neptune, NJ 07753. Phone: 732-776-7626 Email: aallstarinv1@aol.com License Number: NJ-6535 Specialization: background investigations for youth sports organizations, child protection coordinator. (1-25-10-r)

CHAMBERS L.S.P, LLC: Jeffery D. Chambers: 266 N. Main, Ste 15, Wichita, KS 67002 Phone 316-518-0409 Email: chamberslsp@gmail.com Specialization: Special process servers. (1-25-10)

RAMPANT PRIVATE INVESTIGATIONS: Lisa Shenfiled: P.O. Box 11726, Bainbridge Island, WA 98110 Phone 206-550-3430 License 1660 Email: rampantpi@yahoo.com Web site: http://www.rampantpi.com Specialization: General investigations, interviews, accident investigations, accident & crime scene 2d & 3d, computerized representations & animation. (1-25-10)

GEOSEARCH INVESTIGATIVE SERVICES: Erich P. Junger: 13314 Keystone Dr, Woodbridge, VA 22193 703-881-1556 Email: ejunger@aol.com License 99225644 Specialization: Private investigation, personal protection, death investigation, forensic science. (1-25-10)

 

PAPER TRAIL INVESTIGATIONS, L.L.C : Gary W Cark: P.O. Box 4524, Lawrence, KS 66046 Phone 800-3810-9498 License # D-4961 Email: investgate@detectiveclark.com Specialization: Background Investigation Specialist,Civil Investigations, Insurance Investigations, Missing Person Investigations.(1-25-10)

POSITIVE RESOURCES, L.L.C : Alexander M Krych: 942 Liberty Street, Belvedere, NJ 07823 Phone 908-303-2941 License # 8243 Email wtbausa@comcast.net Specialization:Mitigation and Litigation, Surveillance. (1-25-10)

BAIRD INVESTIGATIONS, L.L.C : Fred C Baird: PO Box 1289, West Jordan, UT 84084 Phone 801-558-6287 License # G102476-Utah Email bairdinvestigations@gmail.com Specialization: Surveillance and Undercover. (1-26-10)

Joan Luse: 2525 E. Utah St. #18,Colorado Springs Co. 80909 Phone 719-633-8870 Email jluse47@gmail.com

TRI-STATE INVESTIGATION: Ricky Cooper: 544 W. Main St. Suite -214, Gallatiui, TN 37066 Phone 540-635-6060 License # 12205459 Email rcpi1@live.com Web site: http://www.rickcooperandassociates.com Number of Years in Business,(10) Specialization: Workers Comp. Surveillance, Domestic and Criminal. (1-26-10)

SYSTEMATIC ADVANTAGE, INC: David Vercelletto: 122 West 14th Street, Ste. 95 Front Royal, VA 22630 Phone 540-635-6060 License # 11-6146 Email info@systematicadvantage.com Web site: http://www.systematicadvantage.com Number of Years in Business (5) Specialization: Full-Service Investigations, Background Searches,Insurance,Corporate and Real Estate Archeology. Undercover Surveillance Agents both Couples and Teams .Technical, Scientific, Medical and Technology related matters and cases. Advanced Electronic Security and Video. Technical Surveillance,Countermeasures,Debugging Sweeps and Privacy Protection. (1-26-10)

THEMIS INVESTIGATIONS: Benjamin Toro: 6401 South Boston Street D-201,Greenwood Village CO. 80111 Phone 303-981-9587 Email dgmi5@comcast.net Specialization: Location, Skiptracing, Background Checks, Security Audits and Threat Assessments. (1-26-10)

MONACO SECURITY AND INTELLIGENCE, Luca Monaco: Corso G. Garibaldi,98, S.MariaCapuaVetere 81055 Phone +393337697999 Email: monacosis@hotmail.it Specialization: Legal and Private Investigations.(1-26-10)

HJM INVESTIGATIONS AND SPECIAL OPERATIONS: Henery J. Malet, 54 West Luzerne Ave. Larksville, PA. 18704 Phone 570-822-1049 Email: henery@hjminvestigation.com Web Site http://www.hjminvestigation.com Specialization:Executive&Personal Protection, Skip Tracing, Process service,Employee Dishonesty,Matrimonial, Undercover Investigators for Industrial or Professional Office. (1-26-10)

AMG JUDGMENT RECOVERY: Donald T Wright 9331 Hwy 69 N. Northport, AL 35473 Phone 205-242-2568 Email: AMGRecovery@att.net Specialization: Locating individuals who have Outstanding Judgments and their Assets for Hospitals Real estate Rentals and other Businesses.(1-26-10)

L H INVESTIGATIONS $ GENERAL CONSULTANT: Luis H. Vargas, PO Box 592633 Orlando, FL. 32859 Phone 407-491-2711 Email: info@lhinvestigtions.com Web Site http://www.lhinvestigations.com Specialization: L.H Investigations and General Consultant offers a full line of services to attorneys, major corporations, financial institutions, small business, retailers, manufactures and individuals. The services offered may be grouped in the fallowing categories: Comprehensive (Civil and Criminal) Investigations, Industrial and Corporate Investigations,Criminal and Civil Defense Investigations,Insurance fraud Investigation,Surveillance,Medical Malpractice,Undercover Operations,Asset Location and Recovery (Skip Tracing/Locates), International Asset Location and Identification Services, Background Investigations,Due Diligence,Heirs (Inheritance) Investigations,Intellectual Property Theft and Act of Piracy, Investigations, Domestic and Divorce Litigation Investigations,Security and Loss Prevention Consultation and Risk Assessment. (1-26-10)

LYGHT DETECTIVE AGENCY: R.L. Lichtfuss PO Box 908 Elgin, IL 60121 Phone 847-717-3138 License# 115-000166 Email rlpi@sbcglobal.net Specialization: Criminal/Civil, Missing Heirs, Genealogy and Locates. (1-27-10)

INTERNATIONAL SECURITY SERVICES, INC. Georgiy P. Kozhar PO Box 140391 Brooklyn New York 11214 Phone 718-837-3910 License# 11000081873 Email issinvesdtigation@aol.com Web site http://www.ISSinvestigation.com Specialization: Surveillance,Security Guard Training School (Armed and Unarmed) Undercover,Matrimonial and Investigative Services on former Soviet Union Countries.(1-27-10)

LEGAL ENDEAVOR INVESTIGATIONS: Antonios Simoglou 2910 Sand Reef Ct. League City Texas 77573 Phone 832-622-4203 License# A16176 Email ASimoglou@leinvestigations.com Specialization: Undercover Investigations, Complete Background Checks, Infidelity Surveillance, Corporate Investigations, Divorce Investigations, Nanny or Caretaker Surveillance, Service of Process, Asset Locates and Copywright/Anti piracy Investigations. (1-27-10)

L BIELA &ASSOCIATES DETECTIVES, LTD Larry Biela, 749 S. 8th Street Suite 110 West Dundee IL 60118 Phone 847-428-7780 License# 117-001323 Email larry@bielapi.com Web site http://www.bielapi.com Specialization: Criminal Defense Investigation, Process Service, Piracy Investigation and Asset Investigations. (1-27-10)

ENIMA INVESTIGATIVE SERVICES: Roland A Rhinehart, PO Box 2524 Martinsburg WV 25402 Phone 304-270-7004 Email rasphinx@msn.com Specialization: Executive Protection, Personal Security and Fugitive Apprehension. (1-27-10)

PRODUCTS LIABILITY: Craig R Keenan 11002 Leolang Ave. Sunland California 91040 Phone 818-352-3411 License# CA PI 21510 Email calcrash@gmail.com Specialization: Products Liability. (1-27-10)

END OF THE TRAIL INVESTIGATIONS LLC. LeeAnn Pyles 842 N. Hayfield Rd.Winchester VA 22603 Phone 540-888-3288 License# 11-4805 Email eotinv@visuallink.com Web site http://wwwendofthetrailinvestigations.com Specialization: Domestics,Workers Compensation and Child Custody. (1-27-10)

LIFE NET SECURITY AND INVESTIGATION: Joanne N Singer, 40530 Kinsale Place Indio California 92203 Phone 760-399-0542 Email safarireef@yahoo.com Company Email secure@lifenetsecurity.com Web site (Under New Construction) Specialization: All areas of Background Investigations. (1-27-10)

 

 

 

 

NEW MEMBERS DECEMBER

 

ROCK SOLID INVESTIGATIONS: David Clay: 15726 Paulina, Harvey, LA 60426 Phone 708-268-8879 Fax 7018-339-8869 Mobile 708-705-1735 License 115.002136 Specialization: Accident investigation, arson. (11-23-09)

RBI INVESTIGATIVE SERVICES: Robert Brown: 2005 North 5th St., Stroudsburg, PA 18360 License 162 Email: r.brown249@verizon.net Web site: http://www.robertinvestigativeservices.com Phone 570-856-0401 Specialization: Activities checks, assets & financial, background, domestic/child custody, insurance, missing persons, motor vehicle accidents, personal injury, pre-employment checks, skip traces/locates, worker's compensation. (11-23-09)

SAUNDERS INVESTIGATIONS: Sandra J. Saunders: 3211 Briant St., North Port, FL 34287 Phone 941-468-0167 Email: investigators@saundersinvestigations.com Web site: http://www.saundersinvestigations.com License: A2900093 Specialization: Background checks, activity checks, surveillance, infidelity. (11-23-09)

THE WATCHMEN GROUP, INVESTIGATIONS: James C. Belli: 1527 Kensington Dr, Murfreesboro, TN 37130 Phone 615-410-3349 License 1747 Email: jbelli@thewatchmengroup.org Web site: http://www.thewatchmengroup.org Specialization: Sureillance, background research, marital & child custody disputes, missing persons. (11-23-09)

ACTION PROCESS SERVICE LLC: Bonnie S. Manson: P.O. Box 666, Branson, MO 65615 Phone 417-334-4391 License actioncps@hotmail.com Specialization: Process service. (11-23-09)

NORTHERN PROFESSIONAL INVESTIGATORS: Jeffrey G. Dzierbicki: 711 Bennington St., East Tawas, MI 48730 Phone 989-305-0406 Email: northernpi@charter.net License 3701-205761 Specialization: Domestic investigations, insurance fraud, corporate, attorney services, crime scene investigator, interviewind/interrogation techniques, accident investigations, surveillance. (11-23-09)

Donald Ray Lee, Jr.: 2503 Halsel St., Gulfport, MS 39503 (11-23-09)

SKIP MASTERS: Ed Partch: 9233 Park Meadows Dr, #217, Lone Tree, CO 80124 720-259-8400 Email: ed@skipmasters.com Web site: http://www.skipmasters.com Specialization: Asset Location. (11-23-09)

TURNEY ATTORNEY SERVICES: Ted R. Turney: 6816-1 Caminto Montanoso, San Diego, CA 92119 Phone 619-248-6875 Email: tturney@me.com License 1505 Specialization: Process service, surveillance, activity checks, record retrieval, etc. (11-23-09)

MENTORWORLD CONSULTING SERVICES: Ireyimika D. George: 181 Bambose St, 2nd fl, left wing, Lagos Island, Nigeria, 23401 Phone 2347031264179 Email: ireyimikadg@yahoo.co.uk Speciailzation: Investigation. (11-23-09)

BP INVESTIGATIVE SERVICES, LLC: Bill Paatalo: 43 Stanley Coulee Way, NYE, MT 59061 Email: bpaatalo@yahoo.com Web site: http://www.bpinvestigativeservices.com (11-23-09)

FORCE ONE INVESTIGATIONS: Richard Carlson: 820 S. Monaco Pkwy 217, Denver, CO 80224 Phone 720-298-3742 Email: investigator.rossi@hotmail.com Specialization: Skip tracing, locates, internet investigations, social network investigations, background checks, fugitive recovery, asset recovery, tactical question specialist. (11-23-09)

ICU CORP: Marc Fogel: 439 Main St, Ste 4, Islip, NY 11751 Phone 631-220-3851 Email: icuinvestigators@yahoo.com Web site: http://www.icuinvestigators.com License 11000048717 Specialization: Computer forensics, skip trace, surveillance, shopper services, asset search, child abuse cases, loss prevention consultant, protective servcies. (11-23-09)

A & J INVESTIGATIONS: Al Elliazar: 575 Cooke St, Honolulu, HI 96813 Phone 808-388-7886 Email: joy@anjinvestigations.com Web site: http://www.anjinvestigations.com License 936 Specialization: Civil & criminal investigations, litigation support, surveillance, missing persons, insurance fraud, security consulting, protective services, crisis management, corporate investigations, computer forensics, workplace violence training, TSCM, compliance sureillance inspections, background checks, pre-employment screening. (11-23-09)

EAGLEEYE INVESTIGATIONS & PROTECTIVE SERVICES: Larry F. Ivester, M.S.: 4915 Swegle Rd, NE, #79, Salem, OR 97301 Phone: 503-999-6853 Email: eagleeyelfi@hotmail.com License DPSST # 18602 Specialization: Full line civil & criminal investigations, backgrounds, asset searches, locates, child custody, sex crimes, surveillance & counter-surveillance, security, executive protection, skip tracing, mental health investigations. (11-23-09)

K.R.S. : Michael W. Mann: 15 Woodland Acres, Columbia, KY 42728 Phone 270-250-2402 Email: krsinvestigations@gmail.com Web site: http://www.krsinvestigations.com License KY-0542 Specialization: Child custody, nursing home abuse cheating spouse, insurance fraud, missing children, executive protection, process serving, general investigations & surveillance. (11-23-09)

TOWNSEND DETECTIVE & SECURITY LLC. : Gerald Dukat: 4900 W. Norwich Ct., Milwaukee, WI 53220 Phone 414-327-0221 Email: gerrockford@sbcglobal.net License 16115-62 Specialization: Skip traces, missing persons, locate witnesses, process server, armed & unarmed security officers, surveillance, background investigations. (11-23-09)

CUNNINGHAM INVESTIGATIONS: Dana A. Cunningham: P.O. Box 1693, Portland, ME 04104 Phone 207-775-5656 Email: info@cunninghaminvestigations.com Web site: http://www.cunninghaminvestigations.com License 9500984 Specializations: Specializing in all civil cases including corporate investigations, divorce cases, spousal surveillance, workers comp, auto liability, medical malpractice, & process serving. (11-23-09)

AMERICAN DETECTIVES: Larry Gonzales: 7201 N. Haven Ave #E503, Rancho Cucamonga, CA 91701 Phone 909-266-3468 License PI 17866 Email: igspy4u@aol.com Web site: http://www.americandetectives.org Specialization: International service, surveillance, cheating spouses, business, financial, assets. (11-23-09)

FISHBONE SECURITY: Lance W. Orndorff: P.O. Box 6650, Alexandria, VA 22306 Phone 202-903-0925 Email: lance.orndorff@fishbonesecurity.com Web site: http://www.fishbonesecurity.com License 99233709 Specialization: Computer forensics, reputation management. (12-7-09)

SOCOM INTERNATIONAL, LP: Mark Moyse: 2819 W. 12th st., Ste 7-0, Brooklyn, NY 11224 Phone 718-791-8831 Email: nypd85@aol.com License: 11000080900 Specialization: Domestic & international services, civil & criminal investigations, background searches, surveillance, electronic countermeasures, dignitary & executive protection, security guards services, law enforcement & security training. (12-7-09)

ROCK SOLID INVESTIGATIONS: David L. Clay: 15726 Paulina, Farvey, IL 60426 Phone 708-705-1735 Fax 708-339-8869 Email: rocksolidpi@yahoo.com License 115002136 Specialization: Vehicle accidents, arson. (12-7-11)

BILL MACINTOSH INVESTIGATIONS: William C. MacIntosh: 6 Learned Ln., Salisbury, MA 01952 Phone: 978-465-7235 Fax: 978-465-6201 Email: billmacinv@aol.com or bmacintosh@cb-ne.com License P-1318 MA 0415248 ME Specialization: Accident investigations, accident reconstruction, arson investigations. (12-7-09)

CAPITOL INVESTIGATIONS & SECURITY: Sharon Branco: 29 William Higgins Rd, Somerset, MA 02725 Phone 508-916-0047 Email: capitolpi@comcast.net Web site: http://ww.capitolpi.com License P-750 Specialization: Witness location, criminal investigations, surveillance. (12-7-09)

MOORE LEGAL SERVICES SKIP TRACING: Ron J. Moore: 16843 Valley Blvd, Ste E#180, Fontana, CA 92335 Phone: 206-279-1724 Email: moorelegalservices@gmail.com Specialization: Service of process, Locates, skip tracing, judgement recovery. (12-7-09)

COVER 2 INVESTIGATIONS, INC.: Peter W. Knoth: 53 Broadway, Bethpage, NY 11714 Phone 512-731-5131 Email: dukes12@aol.com Web site: http://www.cover2investigations.com License 11000137490 Specialization: Criminal, marital, background, civil & all other matters relating to investigative inquiries. Video surveillance, & GPS tracking capabilities. (12-7-09)

GILLIESPIE RESEARCH & INVESTIGATIONS: Michelle Gillespie: 6700 Woodlands Pkwy, Ste 230, The Woodlands, TX 77382 Phone 832-651-9303 Email: michelle@gillespiepi.com Web site: http://www.gillespiepi.com License A14984 Specialization: Criminal, civil, personal injury investigations, service of process, backgrounds, locates & asset searches. (12-7-09)

THIRD ECHELON INVESTIGATIONS: Jeffrey Monteith: 10715 Tabor St, Los Angeles, CA 90034 Phone 213-268-0390 Email: renaironin@yahoo.com Web site: http://www.thirdechelonpi.com License CA PI 25520 Specialization: Surveillance, asset searches, child custody, fugitive recovery, executive protection, skip tracing, TSCM, Locates, business/corporate investigations. (12-7-09)

ONG INVESTIGATIVE GROUP, LLC: Thomas Ong: 213-37 39th Ave, Ste 202, Bayside, NY 11361-2071 Phone: 646-216-8727 Email: tom@oig-llc.com Web site: http://www.onginvestigativegroup.com License: NYS-110001232383 Specialization: Civil trial prep, surveillance, photography, auto accident follow up, accident sketching, process serving, travelling notary public, due dilligence. (12-7-109)

RESQME, LLC: Demetri Daniels: 5208 Martinique Ln, Alexandria, VA 22315 Phone 202-255-6515 Fax 202-315-3655 Email: demedan@verizon.net Web site: http://www.resqmellc.com License VA-DCJS 11-5337 Specialization: Crime Prevention: (12-7-09)

SELVY INVESTIGATION: Dan Selvy: P. O. Box 3163 Parker, CO 80138 Phone 303-946-1650 Email: danselvy@yahoo.com Specialization: Private investigations & process service. (12-7-09)

ATTORNEY SERVICES & INVESTIGATIONS: John Roby: P.O. Box 9249, Miramar Beach, FL 32550 Phone 850-585-2727 Email: jjroby@gmail.com License FL A 2900018 Specialization: Criminal defense, financial investigation. (12-7-09)

HIGHLAND CONSULTIN SERVICE, INC.: Sean Bravener: 1219 165th Ave, S.E., Bellevue, WA 98008 Phone 425-516-1328 Email: swb@highlandconsultingservcie.com Web site: http://www.highlandconsultingservice.com Specialization: Computer surveillance & forensics. (12-21-09)

CENTURION INVESTIGATIONAL SOLUTIONS: Angel Suarez, Jr.: P.O. Box 732082, Puyallup, WA 98373 Phone 253-970-9157 Email: centurionpi@comcast.net License 3064 Specialization: Background, civil investigaiton, database research, electronic surveillance, executive protection, internet research, general investigations, locates, missing person/children, personal injury, process service, surveillance, skiptrace, subpoena, court fillings, court records search. (12-21-09)

RADAR DETECTIVES AGENCY: Alberto Biancofiore: Scali Del Corso 5, Livornio, Italy. Phone 39-0586219194 Email: radar@radardetectives.it Web site: http://www.radardetectives.com Specialization: Insurance investigations, surveillance, pre marriage checkes, fraud, backgrounds, anti counterfit. (12-21-09)

I.W.G. PROTECTION AGENCY: Charles D. Chalson: 8901 Stone Creek Pl, #304, Pikesville, MD 21208 Phone 410-916-1775 Email: cchalson@usa.net License 101-21492 Specialization: Criminal, civil, domestic & corporate investigations, armed & unarmed security guards. (12-21-09)

D & D ENTERPRISES: Glenn B. Digh: P.O. Box 609 Stanley, NC 28164 Phone 704-822-0044 email: gdigh@carolina.rr.com License 3392 Specialization: Computer forensics, domestic investigations, computer investigations, fraud, identity theft resolution. (12-21-09)

CIS NATIONWIDE: Edgar Azizian: 164 Newbury St., Boston, MA 02116 Phone 617-262-0077 Email: cis6@cisworldwide.com Specialization: Public records. (12-21-09)

OATES INVESTIGATION & PROTECTION SERVICE: Will Oates: P.O. Box 310, Jessup, MD 20794 Phone 240-210-1301 Email: oatespiservices@aol.com Web site: http://www.oatespiservices.com License 106-3969 Specialization: Domestic, marital infiddelity, background check, private investigations, surveillance mobile/video, personal & executive protection, security guard/consulting services. (12-21-09)

ADVANCED INVESTIATIONS, LLC: Barbara Williams: P.O. Box 211, Tremont, MS 38876 Phone 662-401-3798 Email: barbie72573@yahoo.com Web site: http://www.advancedinvestiationsllc.net Specializtion: Surveillance, process service, skip tracing, locates, court research witness interviews, backgrouns, asset searching, tenant checks, field site inspections, mystery shopping, notary. (12-21-09)

1 SOURCE PRIVATE INVESTIGATIONS: Thomas C. Smith: 1029 N. Dwiggins St., Griffith, IN 46319 Email: tom@1sourcepi.com Web site: http://www.1sourcepi.com Phone 219-381-8685 License PI 2090051 Speciailization: Surveillance, computer forensics, background checks, people locates, auditing, due dilligence, infidelity, covert GPS, paralegal trial assistance, proces service, witness interviews, injury claims, bug sweeps, covert camera installation. (12-28-09)

CITY INVESTIGATIVE SERVICES: Gabriel J. Filipone: 2716 S.E. 81st Ave, Portland, OR 97206 Email: cityinvestigate3@aol.com Phone 503-502-6389 License 33918 Web site: http://www.cityinvestigativeservices.com Specialization: Missing persons, criminal records, business investigations, security officer certification. (12-28-09)

 

 

 

NEW MEMBERS NOVEMBER

TADMUR LOGISTICS WILL: Shaikh Naeemuddin Aminuddin: P.O. Box 37176, Doha-State of Qatar Phone 0974-4902202 Mobile 0974-5827031 Fax 0974-4902441 Email: shaikh.nacemuddin@rediffmail.com Web site: http://www.tadmur.com License: India- Aurangabad S&E Registration No: Estb/A, BAD/75/18196/2004 Renewed up to 2011 Specialization: Diploma in Plice Sciences (US) & CPP (Final Stage) (11-3-09)

A UNITED INVESTIGATIVE SERVICE: George K. Saleeby: P.O. Box 427, Willow Spring, NC 27592 License 1391 Phone 919-557-3766 919-696-3134 Email: uis@nc.rr.com Web site: http://www.ncpiguy.com Specializaiton: Civil, criminal, domestic, locate, missing persons, backgrounds, forensics, homicide, wrongful death, & insurance fraud. (10-29-09)

EXPRESS PROCESS SERVERS & INVESTIGATIONS: Felicia Schneider: 603 Shelby Dr, Greensboro, NC 27409 Phone 336-510-0578 License 2796 Email: fschneider@epsipros.com Web site: http://www.epsipros.com Speciailzation: Service of process, adoptee locates, missing persons/heirs, skip tracing, marital investigaitons, background checks, child custody, record searches, document retrieval, court filings. (10-29-09)

FUNDERBURK: George Funderburk: 1300 F-South Tryon St, Charlotte, NC 28278 Phone 704-583-1077 License 3511 Email: gfunderburk12@carolina.rr.com Web site: http://www.funderburkpi.com Specialization: Process service, skip trace, workers comp, criminal defense. (10-29-09)

SAFETY IS KNOWLEDGE: Dan Fisher: P.O. Box 5, Raymondville, MO 65555 Phone 573-693-5892 License FL: c2300407 Email: dan@safetyisknowledge.com Web site: http://www.safetyisknowledge.com Specialization: Nursing home abuse, medical & insurance fraud, corporate theft. (10-29-09)

CSI OF SOUTH FLORIDA: Rolando E. Palma: 6801 NW 77th Ave, Ste 105, Miami, FL 33166 Email: rolypalma@csiofsouthflorida.com Web site: http://www.csiofsouthflorida.com Phone 305-883-8588 License C2300413 Specialization: Cargo theft & transportation security. (10-26-09)

TALBOT INVESTIGATIVE GROUP: Janine Talbot: 55 Rumson Pl, Little Silver, NJ 07739 Phone 908-433-0616 Email: jtfraudinvestigations@gmail.com Specialization: Securities & investment fraud prevention & detection. (10-23-09)

CUSTER AGENCY, INC.: Neal B. Custer: 10400 Overland Rd., #280, Boise, ID 83709 Email: neal@custeragency.com Web site: http://www.custeragency.com Phone 208-562-0200 License: orgeon #PSID 33469 Specialization: Computer forensics, surveillance, domestic misconduct, employee misconduct, locate people & assets, background checks & electronic eavesdropping detection. (10-21-09)

GILLIS INVESTIGATIVE SERVICES: Joe "J.R." Gillis, P.O. Box 8281, Gulfport, MS 39506. Phone: 228-897-9012 Mobile: 228-209-0661 Fax: 877-572-8474 Email: gillisinvestigations@cableone.net Specialization: Service of Process (surveillance upon request if the subject is avoiding), locates/missing persons, service & integrity shopping. Service available in Hancock, Harrison & Jackson County. (10-21-09-r)

ECKLUND & ASSOCIATES: John C. Ecklund: 912 NE Kenwood, Dr, Lee, MO 64064 Phone 816-509-3836 License: KS D-4500 A-4499, Email: investigations@ecklundandassociates.com Web site: http://www.ecklundandassociates.com Specialization: Insurance fraud, elder abuse investigations, domestic/infidelity, surveillance, child custody, covert operations, armed escorts, process service. (10-21-09)

CUSHING FORENSIC GENEALOGY: Harry A. Urban: 1012 W. Emmett St, Ste B., Kissimmee, FL 34741 Phone 407-933-4778 License A 2900161 Email: hurban@mrrightfulheir.com Web site: http://www.mrrightfulheir.com Specialization: Forensic genealogy. (10-21-09)

QUEST RESEARCH GROUP: Matt A. McDonald: 15 Truman St., Ste 208, Croswell, MI 48422 Email: mattm@questresearch.org Web site: http://www.questresearch.org Phone 888-550-5702 Specialization: Workers compensation, surveillance, background checks, computer investigation, interviews, alive & wells, telephone records. (10-21-09)

MILE HIGH INVESTIGATIONS: Joe Slator: 9457 S. University Blvd, Unit 125, Highlands Ranch, Co, 80126 Email: admin@cheaterspi.com Web site: http://www.cheaterspi.com Phone 303-324-3804 Specialization: Surveillance, cheating spouse, infidelity, divorce, child custody, insurance fraud, theft, missing persons, background checks, asset & property locates, GPS tracking, male & female investigators. (10-21-09)

CREATIVE STRATEGIES: Jill E. Burns: P.O. Box 20771, Mesa, AZ 85277 Email: info@strategz.com Web site: http://www.strategz.com Phone 480-641-1949 License 1003448 Specialization: General investigations & nationwide mystery shopping & service consulting for the hospitality industry since 1995. (10-21-09)

CXH INVESTIGATIONS, INC.: Chris Heimgartner: 118 Willow Wood Dr., Oakdale, NY 11769 Email: chris@cxhinvestigations.com Web site: http://www.cxhinvestigations.com Phone 631-750-1864 License 11000128178 Specializations: Accident investigations, attorney/trial prep, surveillance video/photo, witness locator statements, employee screening. (10-21-09)

 

 

EYE SPY: Amanda B. Horton: 378 Winston Manor Way, Winder, GA 30680 Phone 404-732-4525 Email: eyespyincorporated@yahoo.com Web site: http://www.eyespyincorporated.com License PDC002421 Specialization: Cheating spouses, civil, criminal, background checks, secret shopper, theft fraud. (10-15-09)

PRIVATE INVESTIGATOR & SECURITY CONSULTANT: Gregg Woodbury: P.O. Box 1723, Clarkston, MI 48347 Email: info@investigationprofessional.com Web site: http://www.investigationprofessional.com Phone: 810-891-6447 License 3701-205-756 Specialization: Investigations & security consultant. (10-15-09)

GROUNDHOG PROCESS SERVICES: Rhon P. Evans: 100 Lockwood Ct., #236, Columbus, GA 31906 Phone 706-984-8204 Cell 706-761-2982 Email: vektor9mm@yahoo.com Specialization: Legal process server (10-15-09)

GUMSHOE INVESTIGATIONS: Billy A. Gumm: P.O. Box 36402 Phoenix, AZ 85015 Email: gummshoe@cox.net Phone 602-230-0716 License AZ 1003517 Specialization: Investigations, criminal defense, wrongful death, PCR's, adoptions, locates. (10-14-09)

CONNECTICUT INVESTIGATIVE SOLUTIONS, LLC: 123 Farmington Ave, #294, Bristol, CT 06061 Phone 860-516-0095 Fax 860-516-4979 Email: info@ctpisolutions.com Web site: http://www.ctpisolutions.com License A-2480 Specialization: Covert video surveillance, claims investigations & matrimonial investigations including divorce, child custody & infidelity cases. (10-14-09)

A.J.L. INVESTIGATIONS: Anthony J. Levatino: 25602 Alicia Pkwy, #235, Laguna Hills, CA 92653 Phone 949-382-8827 Email: ajlevatino@ajlinvestigations.com Web site: http://www.ajinvestigagtions.com License 26424 Specializations Background investigaion, skip trace, asset investigation, family law. (10-12-09)

BLOUNTS PRIVATE PROCESS SVC, PI: Charles Sidney Blount: 952 Crosswind PL, Cockeysville, MD 21030 Phone 443-564-7310 Fax 443-221-0408 Cell 443-622-2565 License 101-20982 Email: charlesblount@pi.agency.us Web site: http://www.blountsprivateprocesserve.com Specialization: Covert/overt surveillance, process service. (10-12-09)

ROGERS & ASSOCIATES: Brandon D. Rogers: P.O. Box 8927, Boise, ID 83707 Email: brogers_11@hotmail.com Web site: http://www.asubrosa.com Phone 208-334-4029 Specialization: Surveillance, investigations, polygraphs, civil, criminal, workers comp, injury claims, process serving, judgement recovery. (10-12-09)

PALADIN INVESTIGATIONS: John F. Brewington: 4939 W. Ray Rd, Ste 4-115, Chandler, AZ 85226 Phone 877-290-7379 Fax 866-364-8462 Email: paladin@palaindinpi.com Web site: http://www.paladinpi.com Specialization: Creditors rights, fraud, mortgage fraud, missing persons, internet defamation. (10-12-09)

A.S.I.S: Charles R. Miller: 3021 W. Mariposa St., Phoenix, AZ 85017-3449 Email: asis3021@cox.net Phone 602-677-4646 License 1001083 Specialization: Insurance, backgroun & pre-employment investigations, surveillance, witness locating, photographic services. (10-12-09)

KEN BENNETT-PRIVATE INVESTIGATOR: Kenneth Bennett: P.O. Box 721, Sherman, CT 06784 Phone 203-610-4193 Email: ken@bennettpi.com Web site: http://www.bennettpi.com License CT I-2460 & NY 1000129330 Specialization: Domestic investigations, insurance investigations, process service, background investigations, pro-employment, scene investigations, security consulting services, loss prevention consulting, surveillance, people finder, workmen's comp, nanny & housekeeper pre-hire checks, stolen property recovery, civil & criminal, undercover work, bug detection. (10-12-09-1u)

 

VIDEO SURVEILLANCE SPECIALIST: John P. Virgili: 3113 Bispham Rd., Sarasota, FL 34231 Phone 941-922-5122 License A2800335 Email: subrosadet@aol.com Specialization: Surveillance, insurance fraud, background checks, hard to serve process serving. (10-12-09)

 

NEW MEMBERS SEPTEMBER/OCTOBER

I2S GROUP, INC: George Sanchez, 151 N. Nob Hill Rd., Ste 193, Plantation, FL 33324. PHone 305-992-0005, License A-2900081 Emaill geosnz@comcast.net Web Site: http://www.i2sgroupinc.net Specialization: Legal support, insurance fraud, banking & finance fraud, business intelligence. (10-1-09)

B&B INVESTIGATIONS: Bob N. Bredsguard, P.O. Box 211, Bountiful, UT 84011 Phone 801-589-0571, License P102361 Email bobb@b-binvestigations.com Web Site:http://www.b-binvestigations.com Specialization: Accident reconstruction, business security & employment screening, underwater investigation, surveillance, etc. (10-1-09)

ULTIMATE EDGE INVESTIGATIONS: David B. Elkins: 208 Rushcliffe CT., El Dorado Hills, CA 95762. 916-802-0106 License: 23417 http://www.investigatoredge.com Email: ultimate_edge@comcast.net Specialization: Surveillance, polygraph, locates, interview, bug sweeps, criminal, civil, personal. (10-1-09)

ISG: Patrick Reardon: 100 Conifer Hill Dr, Ste 507, Danvers, MA 01983, Phone 978-646-0000 Mobile 781-983-1131 Fax 978-646-9007, Email preardon@isgvalue.com Web: http://www.isgvalue.com License P165, Specialization: Insurance services. (10-1-09)

HYATT INVESTIGATION & Process Service, LLC.: Matthew E. Hyatt CMPI, LPI: P.O. Box 13292, Lake Charles, LA 70612. Phone 337-477-9361 Fax 337-855-6591Web http://www.hyattinvestigation.com License 4211-083099 Specialization: Skip tracing, surveillance, hard to serve process in LA & Tx. (10-1-09)

ELITE COLLECTIONS: Charles A. Aydelotte: 9855 Shoup Ave, Chatsworth, CA 91311. Phone 818-734-9114 Email: elicomcorporation@sbcglobal.net Specialization: Skip tracing. (10-1-09)

COMPLETE INVESTIGATIONS SERVICE: James Juliano: 7820 Enchanted Hills, NM 87144. Email: jwmjuliano@msn.com Web site: http://www.cisabq.com License: 2022. Specialization: Surveillance, criminal/civil investigations with over 40 years combined experience. Sales & leasing of GPS trackers & other covert equipment, missing persons cases are only one of our specialties. (10-1-09)

KONEKTA S.R.O.: Vladimir Bohinc: Dukelska 11, Nove Mesto N.V., Slovak Republic, 91501 Email: knoekta@nm.psg.sk Web site: http://www.konekta.sk (10-1-09)

BILL SHARFF INVESTIGATIONS: William L. Sharff: P.O. Box 2782, Granite Bay, CA 95746 Phone 916-660-1413 Email: bill@sharff.com Web site: http://www.sharff.com License PI 22107 Specialization: Ingterview & interrogation, backgrounds, locates, domestic, comp fraud, & Spytek dealer. (10-1-09-r)

Christopher Lee Davis: 208 Sharon Cir, Denison, TX 75020. License 12570312-7 State of Texas notary. (10-1-09)

EAGLE: Nancy Fiorenze: 5976 20th St. #158, Vero Beach, FL 32966 Phone 772-567-9198 License A2500160 Web: http://www.eaglespi.com Email: eaglespoint@bellsouth.net Specialization: Skiptracing, background checks, criminal/civil record searches, surveillance, pre-marital & marital matters, infidelity, child custody matters, insurance fraud, litigation support, service of process. (10-1-09)

MIKE THOMPSON PRIVATE INVESTIGATION: Michael C. Thompson: P.O. Box 357607, Gainesville, FL 32653 Phone 352-359-3088 License FL#A2600408 & FL #C2400822 Email: thompson059@gmail.com Specialization: Criminal defense, personal injury, surveillance, mortgage application info verification. (10-1-09)

EAGLE: Daniel Dunseath: 5976 20th St. #158, Vero Beach, FL 32966 Phone 772-567-9198 License A2500160 Email: eaglespoint@bellsouth.net Web: http://www.eaglespi.com Specialization: Skiptracing, background checks, criminal/civil record searches, surveillance, pre-marital & marital matters, infidelity, child custody matters, insurance fraud, litigation support. (10-1-09)

FINAL NOTICE INVESTIGATIVE SERVICES GROUP: Dr. George W. Walker, Sr. President/CEO, 1100 Spain RD, NE, Bldg C, NM 87111 Phone 505-338-1325 Cell 505-280-6149 Fax 505-338-1326 Toll free 877-338-1325 Pager 800-918-0249 Email: georgewalkerIII@cs.com Web site: http://www.finalnotice-investigativeservicesgroup.com License 1659/1889 Speciailzations: Physical/technical surveillance, aerial surveillance, handwriting identigication, bug sweeping (TSCM), forensic analysis, crime scene investigation, missing person investigation, cyber-crime/computer network investigaions, fugitive recovery, forensic interview & interrogation, PI training progrm, advanced police training. (10-1-09-R)

PESEC CREATIVE MANAGEMENT: David J. Pesec: 1421 Lexington Ave, #127, Mansfield, OH 44907, Email: dpesec@peseccreativemanagement.com Phone: 419-610-4930 Web site: http://www.peseccreativemanagement.com Specialization: Computer, electronic, physical security, information recovery, internet research. (10-1-09)

TALON DETECTIVE AGENCY INC.: Robert Titus: 41680 Miss Bessie Dr. Ste 303, Leonardtown, MD 20650. Email Talonpi@earthlink.net Phone 301-997-0002 License 106-2865 Web site: http://www.talonpi.com Specialization: Surveillance, criminal defense, expert testimony in drug cases, domestic investigation, workmans comp, civil & criminal investigation & defense, armed & unarmed security, process service, people locater investigation. (10-1-09)

HANAUMA BAY INVESTIGATIVE SERVICE: Richard W. Yell: 4017 Apache Dr., Mount Vernon, WA 98273 Email: hbis@comcast.net Specialization: Computer/online investigations, anti-piracy investigations, background investigations, process service, mobile notary public. (10-1-09)

WEBER INVESTIGATIONS, LLC.: David Weber: 5463 Savannah St., Rapid City, SD 57703, Email: dlweber52@gmail.com Web site: http://www.weberinvestigations.com Phone 605-430-0750 Specialization: Worker compensation & insurance fraud. (10-1-09)

CALLICUTT INVESTIGATIVE SERVICES: Larry W. Callicutt: 5101 E. Roberts Ln., Nampa, ID 83687 Email larev@cableone.net Phone: 208-249-1155 Specialization: Juvenile matters, personnel issues both private & government, juvenile detention, jail & prison compliance, including cripa. (10-1-09)

US EMBASSY OUAGADOUGOU: Habu M. Sale: 01 BP 35 Ouagadougou 01, Ouagadougou, Burkina Faso, 01. Phone 00-226-50-30-67-23 Email: salehmuazu@gmail.com Specialization: General investigations. (10-1-09)

SIMMONS PRIVATE INVESTIGATIONS: James D. Simmons: P.O. Box 903, Anderson, SC 29625 Email: spisc1@aol.com Phone 864-760-2900 Specialization: Criminal & domestic cases, insurance fraud/workmans comp, personal protection. (10-1-09)

ANGELIKA M. SHIPMAN: 5198 Verda Ln, NE., Keizer, OR 97303, Email: asphoenix013@aol.com Phone 503-383-2662 License PSID 47781, Specialization: Continuing education, internet specialties, process serving, bounty hunting, skip tracing, human trafficking. (10-1-09)

EMBASSY INVESTIGATIONS: Arthur J. Jackson: 10651 Steppington Dr., #2069, Dallas, TX 75230 Email: arthur.jackson@pi-agency.us Phone 214-684-2948 License 4267 Web site: http://www.arthur.jackson.pi-agency.us Specialization: Criminal records, surveillance referrals, loss prevention assessments, anti-piracy auditing. (10-1-09)

W.L. MACK & ASSOCIATES, LLC: Willie L. Mack: 6447 HWY 18 West, Jackson, MS 39209, Email: mackinvestigation@comcast.net Phone 601-613-0183 Specialization: Retired law enforcement detective, criminal & civil investigations. (10-1-09)

WEST COAST INVESTIGATIVE SERVICES: Jerry C. Berry: 118 Schoonover Rd., Mossyrock, WA 98546 Phone 360-983-3335 Fax 360-282-5554 Cell 360-388-6498 License 3152 Email: jcb@tds.net Web site: http://www.westcoastinvestigative service.com Specialization: Surveillance, criminal, civil litigation. (10-1-09)

COURT SERVICES/FTA ENFORCEMENT BUREAU: Jeremiah J. Arbogast: RR 1 Box 28-T, Wiley Ford, WV 26767, Email: admin.courtservices@gmail.com Phone 240-727-8841 Specialization: Process service, skip tracing, bail bond investigations. (10-1-09)

LIONS GATE INVESTIGATIONS GROUP: Scot M. Filer: 219-280 Nelson St., Vancouver, BC Canada V6B 2E2, Email: scotfiler@lgig.ca Phone 604-684-7753 Web site: http://www.lionsgateinvestigations.ca License B4802 Specialization: Criminal & civil litigation, surveillance, asset location, theft, fraud, time theft, IPP investigations, covert operations, background inquiries, intervention assistance behavioural & geographic profiling, threat evaluation & mgmt, labour relations investigations. (10-1-09)

PROOF OF LIFE INTERNATIONAL CORP: Francisco J. Alvarez: 305 Via Alcazar, Villas Reales, Guaynabo, PR 00969. Phone 787-397-7082 Email: fa.poli777@gmail.com Web site: http://www.poli777.com License 7020 Specialization: All types of investigations sanctioned by the Commonwealth of Puerto Rico private detective's law. (10-1-09)

RRD INVESTIGATION: Rudy R. Dimson: P.O. Box 1741, KY1-1109, Grand Cayman, Cayman Islands, KY1-1109, Email: rudydimson@yahoo.com Phone 1345-924-9129 Specialization: Executive protection, surveillance, and background check. (10-1-09)

AXOM GERMANY LTD: Matthias G. Willenbrink: Freiheit 12 ab, Berlin, Germany 12555, Email: mx@axom.de Phone 49-30-2000-506-60 Web site: http://www.,axom.eu Specialization: Surveillance, general investigations, insurance investigations, locates, process servings. (10-1-09)

ACCESS INVESTIGATION INC: Jack B. Currier: 10400 Overland Rd, # 417, Boise, ID 83709 Phone 208-323-9295 Email: accessboise@msn.com Website: http://www.accessboise.net Specialization: Domestic, Insurance Fraud, Attorney Witness Interview, Property Recovery. (10-1-09-R)

Stacy A. Dockstader: 6173 S. Magnolia Ct, Centennial, CO 80111, Phone 303-947-5945 Email: stacy999@comcast.net Specialization: Skip tracing, aircraft investigations, military locates. (10-1-09)

SPECIALIZED PRIVATE INVESTIGATIONS: Robert P. Goulding: P.O. Box 1768, Fairview, NC 28730 Phone 828-628-9103 Email: rob@gouldinginvestigator.com Web site: http://www.gouldinginvestigator.com License 2725 Specialization: Pre-Employment screening, background checks, negligent hiring, criminal defense, civil litigation. (10-1-09)

 

 

NEW MEMBERS FOR JULY AND AUGUST

INVESTIGATIVE RECOVERY SURVEILLANCE: Steve Goff, 128 Vines Ave., Hueytown, AL 35023. Phone: 205-746-7746 Email: irssteve@aol.com (10-1-09)

AFIS, LLC: Michael A. Knizel, 212 Newport Dr., Hueytown, AL 35023. Phone: 205-365-9938. Email: maknizel@yahoo.com Specializations: Insurance fraud investigations, workers comp investigations (10-1-09)

D MICHAEL & ASSOCIATES: Damian Jarrett, 2522 W. Steinbeck Ct., Anthem, AZ 85086. Phone: 623-670-0726 Email: djarrett@dmapi.com License Number: 1588406 (10-1-09)

LIEN & BOND INVESTIGATIVE SERVICES: Julia L. D' Alfonzo, 7031 E. Grand View Ln., Apache Junction, AZ 85219. Phone: 480-241-3246 Email: JDT1258@collections2000.com Website: http://www.Collections2000.com License Number: AZ:1525946 Specializations: child recovery, criminal investigations, asset and background investigations, missing persons. (10-1-09)

INSIGHT INVESTIGATIONS, INC.: Andy Koontz: P.O. box 3355, Gilbert, AZ 85299 Phone 800-695-1501 Email: andy@insightpi.com License 1003906 Specialization: Surveillance, worker's comp, liability claims, medical malpractice, corporate & domestic cases. (10-1-09-r)

SWEEN INVESTIGATIONS: Pamela Sween, 4534 W. Claremont St., Glendale, AZ 85301. Phone: 623-937-8052 Email: psween222@aol.com Website: http://www.sween-investigations.com License Number: 1003179 Specializations: skip tracing, locating people and assets nationwide, background checks, property ownership, process service in the Metro Phoenix Area in Maicopa County. (10-1-09)

MW INVESTIGATIONS: Melvin Withers, 1917 E. Pegasus Dr., Tempe, AZ 85283. Phone: 480-730-9677 Email: wmel@q.com License Number: AZ 1002865 Specializations: General. (10-1-09)

KROES DETECTIVE AGENCY: Jim Kroes, 7301 E. 22nd St., Tucson, AZ 85710. Phone: 520-886-8397 Fax: 520-886-0949 Email: JimKroes@cs.com Website: http://www.kroesdetective.com License Number: 1538230AZPI (10-1-09)

ARKANSAS INVESTIGATIONS: Michael J. West, 400 West Capitol Ave, #1700, Little Rock, AR 72201. Phone: 501-605-0360 Email: arkinv@centurytel.net Website: http://www.arkansas-investigations.com License Number: A-20040061 Specializations: Fraud, surveillance, defense (criminal/ civil) workers comp, personal injury, locating people. (10-1-09)

REAL TIME INVESTIGATIONS: Mark A. Habberfield, 4900 California Ave., Tower B, Ste 210, Bakersfield, CA 93309. Phone: 661-377-2982 Email: mark@realtimeinvestigations.org Website: http://www.realtimeinvestigations.org License Number: PI 25182 Specializations: personal injury, criminal, asset searches, surveillance, process serving. (10-1-09)

10 STAR INVESTIGATIONS: Shannon T. Squyres, 17595 Harvard Ave., Ste C-519, Irvine, CA 92614. Phone: 949-955-0107 Email: 10starpi@gmail.comWebsite: http://www.10StarPI.com License Number: CA PI# 26440 Specializations: asset search, surveillance, fraud investigations, skip tracing. (10-1-09)

ALLEGIANCE ATTORNEY SERVICES: Kevin Lewins, 25552 Mackenzie St., Laguna Hills, CA 92653. Phone: 949-690-1894 Email: klallegiance@gmail.com License Number: 6147 Specializations: process serving, skip tracing, court filing, due diligence, stake outs. (10-1-09)

HIGH PROTECTIVE SERVICES: Felipe Escajeda, 3609 Whittier Blvd., Los Angeles, CA 90023. Phone: 888-213-7954 Fax: 888-413-4126 Email: highprotective@sbcglobal.net Website: http://www.highprotectiveservices.com License Number: PPO15596 Specializations: Corporate security, counter surveillance, court services, covert surveillance, due diligence, employee theft, fugitive recovery. (10-1-09)

JAMES W. LAMPMAN: P.O. Box 604, Murrieta, CA 92564. Phone: 951-813-3247 Email: ca_private_eye@live.com Website: http://jameswlampman.homestead.com License Number: PI-10609 Specializations: Former supervising federal manager U.S. Dept Defense-Criminal, civil and domestic investigations, began business in 1985. (10-1-09)

BELLIZI & ASSOCIATES: Steven J. Bellizi, 5329 Pendleton St., San Diego, CA 92109. Phone: 619-218-9663 Email: sbellizi@san.rr.com License Number: PI 13633 & 26230 Specializations: Economic crimes, real estate fraud, criminal, civil, trademark piracy. (10-1-09)

KELLEYMAC CONSULTING INC: Martin C. McGrath, 6250 Spurwood Dr., Colorado Springs, CO 80918. Phone: 719-337-4338 Email: martin.c.mcgrath@kelleymacconsulting.com Website: http://www.kelleymacconsulting.com Specializations: surveillance, field interviewing, briefing/debriefing, TSCM, background investigations, skip tracing. (10-1-09)

PRESTIGE INVESTIGATIONS FIRM, INC: Carmelo DeJesus, 518 Murray Dr., Jacksonville, FL 32205.Phone: 904-476-7470 Email: prestigeinvestigations@msn.com Website: http://www.prestigeinvestigationsfirm.com License Number: A-2800227 Specializations: Insurance fraud, skip tracing, missing persons, surveillance, armed protective services. (10-1-09)

AGENCY PRIVATE INVESTIGATIONS: Tom Eiklid, P.O. Box 2124, Dacula, GA 30019. Phone: 770-490-4411 Email: tome@theagencypi.com Website: http://www.theAgencyPI.com License Number: PDC002308 Specializations: domestic/marital surveillance, corporate investigations, process service. (10-1-09)

NLIS INVESTIGATIONS: William P. Dorsch, 321 E. Tall Oaks Ln, Chicago, IL 60143. Phone: 312-752-5966 Fax: 847-250-5044 Email: Pidor@comcast.net Website: http://www.nlisinvestigations.com License Number: 117.001464 (10-1-09)

CONFIDENTIAL INVESTIGATIONS, INC: John A. Laskey, 7156 W. 127th St, Ste. 182, Palos Heights, IL 60463. Phone: 708-837-0121 Fax: 708-293-0977 Email: jalaskey@msn.com License Number: 115-001831 Specialization: Criminal defense, police misconduct. (10-1-09-r)

OFFICE OF SPECIAL INVESTIGATIONS: Darren G. Mittelstaedt, 2405 Robin St., Slidell, LA 70460. Phone: 985-710-3294 Email: darrell@osisearch.org Website: http://www.osisearch.org License Number: 7139-060809-LA Specializations: skip tracing, witness location, process service, background checks. (10-1-09)

R.P. TROUTMAN & ASSOCIATES, INC: Ronald P. Troutman, P.O. Box 327, Baltimore, MD 21160. Phone: 410-452-8864 Email: rpt_consulting@earthlink.net Website: http://www.troutmanpi.com License Number: 106-2210 Specializations: owned and operated by retired Maryland State Police with over 25 years investigative experience. Investigations for the private citizen or large corporations. Civil/criminal litigation support. We investigate identity theft, fraud, child custody and marital issues, due diligence, computer forensics, and provide executive protection services. (10-1-09)

CASE/ATLANTIC DETECTIVE AGENCY: Angela "Angel" Case, 1005 E. Schumacher Manor Dr., Salisbury, MD 21804. Phone: 410-677-3991 Fax: 410-677-3992 Email: angelpaljoey659@msn.com License Number: MD 106-3122 Specializations: accident, homicide, domestic, industrial espionage.(10-1-09)

LYONS INVESTIGATIONS: Susan L. Lyons, P.O. Box 133, North Brookfield, MA 01535. Phone: 508-867-5712 Email: slyonspi@verizon.net Website: http://www.lyonsinvestigations.net License Number: MA # P-512, NH# 54185 Specializations: Insurance fraud, asset searches, missing persons, child custody and support, criminal, civil, matrimonial investigations. (10-1-09)

ALAN ROBERTS & ASSOCIATES, LLC: Alan Roberts, P.O. Box 6603, Diamondhead, MS 39525. Phone: 228-343-6049 Email: arobertsassoc@gmail.com Website: http://www.arainvestigations.com Specializations: criminal, civil, marital, fraud, workers comp, background investigations, process service, and surveillance. (10-1-09)

PATTON INVESTIGATIONS: Rickey L. Latch, 24529 Weekley Rd., Saucier, MS 39574. Phone: 228-539-0805 Email: pattoninvest@bellsouth.net Website: http://www.patton.investigations.pi-agency.us License Number: 640928877 Specializations: criminal, civil, domestic investigations, workers comp. (10-1-09)

BIRDSEYE INVESTIGATION: Anthony Crawford, 730 Iroqouis, Sullivan, MO 63080. Phone: 573-259-7898 Email: Pibirdseye@yahoo.com (10-1-09)

AMERICAN DETECTIVE AND SECURITY: Michael W. Wood, 780 Coronado Center Drive Suite 110C, Henderson, NV 89052 Office 702-506-0096 Email: mwood@americandetectiveandsecurity.com Nv State Licenses PILB#1345/1345A Specializations: Security guard services, full service private investigations. (10-1-09-r)

AVIEW INVESTIGATIONS: Cindy M. Blaylock, 8209 Sedona Sunset Dr., Las Vegas, NV 89128. Phone: 702-885-4290 Email: nvcindy@yahoo.com License Number: 1178 Specializations: surveillance, liability, statements, wormans comp, divorce, AOE, COE, and infidelity. (10-1-09)

50 GRAND INVESTIGATIONS, INC: Dwayne T. Kirkland, 23-62 95th St., E. Elmhurst, NY 11369. Phone: 718-803-1515 Fax: 718-803-1113 Email: 007dtk@verizon.net License Number: 11000040720 Specializations: matrimonial, criminal, missing persons. (10-1-09)

CALCRIM, INC: Gregg E. Hollenbaugh, 11177 Reading Rd., Cincinnati, OH 45241. Phone: 513-563-5500 Fax: 513-563-8362 Toll Free: 800-899-1225 Email: gregg@calcrim.net Website: http://www.calcrim.net License Number: 65198816699 Specializations: general investigations. (10-1-09)

BUCKEYE LEGAL INVESTIGATIONS: Scott A. Bentley, 7235 Sawmill Rd, Ste 100, Dublin, OH 43016. Phone: 888-318-0883 Email: buckeyelegal391@aol.com License Number: 59199360649 Specializations: civil, criminal, and domestic cases, statewide process serving, nationwide network process server. (10-1-09)

BYRD, STILLINGER & ASSOCIATES: Elizabeth L. Cook, 1416 Park St., Columbia, SC 29201. Phone: 803-400-1974 Email: Cook@investigatesc.com Website: http://www.investigatesc.com License Number: 3429 Specializations: infidelity, adultery and child custody, insurance fraud, criminal defense. (10-1-09)

G & L INVESTIGATIONS: James R. Lane, 867 S. Lovelady Rd., Cookeville, TN 38506. Phone: 931-261-0708 Email: jameslane@glinvestigations.net Website: http://www.glinvestigations.net License Number: 1801 Specializations: licensed polygraph examiner, post convicted sex offender testing certified. (10-1-09)

DEVAULTS INVESTIGATION SERVICES: Kenneth L. DeVault, 20 W. Main St., PMB 131, Hohenwald, TN 38462. Phone: 219-796-0134 Email: devaults_investigation@yahoo.com Website: http://www.investigation.tripod.com SD License Number: 1021-3724-st Specializations: general, insurance, legal, corporate, domestic, video surveillance and photography, civil, criminal. (10-1-09)

NIGHT HAWKS: LaVonne Sandifer, P.O. Box 710587, Houston, TX 77271-0587. Phone: 832-236-7069 Email: night_hawks@att.net License Number: A-14965 Specializations, background checks, bail bond referral, child custody, corporate investigations, covert surveillance, criminal investigations, domestic investigations, employee theft, field surveillance, general investigations, infidelity. (10-1-09)

RESEARCH INFORMATION GROUP, INC: Lou Botello, P.O. Box 130262, Houston, TX 77219. Phone: 713-893-6051 Email: botello@researchinfogroup.com License Number: 455145 Specializations: background screening and domestic investigations. (10-1-09)

ACCESS INTELLIGENCE GROUP: Doug Varley, 2300 Nesconset Hwy, Stony Brook, NY 11790. Phone: 631-584-6700 Email: acintel@optimum.net Website: http://www.acintel.org License Number: 11000111233 Specializations: general investigations, criminal defense, cold cases. (10-1-09)

ADVANTAGE INVESTIGATIONS & RECOVERY: Joseph L. Blount, 4960 Linsey Ct., Dale City, VA 22193. Phone: 866-583-5685 Email: info@recovery-pros.com Website: http://www.recovery-pros.com License Number: 99-229736 Specializations: Interviews & investigations, process service, child support collections, auto repossession. (10-1-09)

EDWARD RICHARDSON: 393 Malvern Lakes Circle Apt 101, Fredericksburg, VA 22406. Phone: 703-498-7540 Email: edpwc78@yahoo.com License Number: 99-224247 Specializations: Accident investigations, fraud investigations, wrongful death investigations, domestic relations investigations. (10-1-09)

LORREN APGAR: 1438 6th Ave, Huntington, WV 25701. Phone: 304-412-5626 Email: goldhouse33@hotmail.com (10-1-09)

 

 

 

 

 

 

 

 

NEW MEMBERS FOR MAY AND JUNE

WILEY DEAN: 443 Old Big Cove Rd., Brownsboro, AL 35741. Phone: 256-527-8723 Email: flyfishingdetective@gmail.com License Number: 17446 Specializations: surveillance, background checks, missing persons, cheating spouses, personal security, skip tracing, general investigations, email tracing, discreet computer monitoring. (7-9-09)

H & H ASSOCIATES, LLC: Michael Hudson, 103 Jean Circle, Daphne, AL 36526. Phone: 877-711-1139 Email: spclagnt@msn.com Website: http://www.handhinvestigationllc.com Specializations: All general investigative services. Legal process service for law firms, municipalities and individuals with quick turn around times. Serving all of Baldwin County, Al.(7-9-09)

JASAK INVESTIGATIONS AND SECURITY: Joseph D. Strickland, 617 Blount Ave. #35, Guntersville, AL 35976. Phone: 863-268-4717 Email: jasakinvestigations@yahoo.com License Number: 2225 Specializations: missing persons, skip tracing, process serving, and fugitive recovery. (7-9-09)

AAA INVESTIGATIONS & RECOVERY: Daniel Ingram, 244 County Rd 440, Newville, AL 36353. Phone: 334-585-0183. Email: aaa_investigations@yahoo.com Website: http://www.aaaquickrecovery.net Specializations: skip tracing, private investigation, process serving, background checks, fugitive recovery, asset collections, security, prisoner transport. (7-9-09)

CERTUS CONSULTING & INVESTIGATIONS, LLC: Adam Aderholt, P.O. Box 100, Northport, AL 35476. Phone: 205-410-2699 Email: aadam@certusci.com (7-9-09)

KROES DETECTIVE AGENCY: Jim Kroes, 7301 E. 22nd St, Tucson, AZ 85710. Phone: 520-886-8397 Fax: 520-886-0949 Email: jimkroes@cs.com Website: http://www.kroesdetective.com License Number: 1538230 AZPI (7-9-09)

SELECT INVESTIGATIONS: Craig Morff, 8780 19th St, Ste 206, Alta Loma, CA 91701. Phone: 909-241-6180. Email: selectpi@charter.net License Number: 24770 Specializations: video & photography surveillance, worker's compensation, subrosa, insurance fraud, accident investigations, witness locates/ interviews, service of process, court filing and research, mobile notary service. (7-9-09)

THEIA INVESTIGATIONS: Andrew Cohen, 315 Vermont Ave., Berkeley, CA 94707. Phone: 510-558-8884 Email: andrew@theiainvestigations.com Website: http://www.theiainvestigations.com License Number: PI 25887 Specializations: covert video surveillance, insurance fraud, security and surveillance consulting and implementation (7-9-09)

SLAY & ASSOCIATES PRIVATE INVESTIGATIONS: Paul Slay, 2420 Sand Creek Rd, Ste C-1101, Brentwood, CA 94513. Phone: 925-418-4022 Email: paul@slaypi.com Website: http://www.slaypi.com License Number: 26344 Specializations: civil and criminal investigations, skip tracing, missing persons, polygraph, background checks, surveillance, process service. (7-9-09)

O'KEEFE INVESTIGATIONS: 2768 E. Pondersona Dr #258, Camarillo, CA 93010. Phone: 805-504-3679 Email: okeefe4980@roadrunner.com License Number: PI 6784, PI 26125, PPO 15127 Specializations: full service firm, polygraph, surveillance, civil, criminal, missing persons, background investigations, insurance fraud investigations, technical countermeasures. (7-9-09)

ESSENTIAL INVESTIGATIONS & SEC. PROTECTIVE SERVICES: Joseph C. Matthews, P.O. Box 751, La Mirada, CA 90637. Phone: 562-477-0101 Email: leomatthewsc@aol.com License Number: 18189 Specializations: General investigations, email tracing. (7-9-09)

NIGHTHAWK INVESTIGATIONS: D Wayne Patterson, P.O. Box 1688, Modesto, CA 95353. Phone: 209-542-0593 Email: nighthawkpi@sbcglobal.net Website: http://www.nighthawkprivateinvestigations.com License Number: PI-17955 Specializations: criminal and civil defense, surveillance, background checks, locate missing persons and assets, process service, worker. (7-9-09)

TONY JOVEN INVESTIGATIONS: 2401 E. Orangeburg Ave., Ste 675-78, Modesto, CA 95355. Phone: 209-525-8675 Fax: 209-525-8675 Website: http://www.jovenpi.com License Number: 18762 Specializations: criminal defense, civil, insurance, infidelity, narcotics expert. (7-9-09)

STAGNER INVESTIGATION AGENCY: Richard C. Stagner, 927 Prancer Ct., Morgan Hill, CA 95037. Phone: 408-838-1918 Email: stagnersr@charter.net License Number: P-121183 Specializations: federal and state defense, executive protection. (7-9-09)

D-TECH INVESTIGATIONS: Robert T. Alaimo, 777 W. Middlefield #182, Mountain View, CA 94043. Phone: 650-938-7200 Email: d-techinvestigator@sbcglobal.net License Number: PI-13631 Specializations: Criminal (7-9-09)

DA DETECTIVE SERVICES: Tony Berg, 40575 California Oaks Rd., #D2-277, Murrieta, CA 92562. Phone: 951-682-5005 Email: tony@dadetectiveservices.com Website: http://www.dadetectiveservices.com License Number: 24548 Specializations: criminal defense, domestic investigations. (7-9-09)

RIVERSIDE INVESTIGATIONS: James R. Ellerbeck, P.O. Box 4572, Riverside, CA 92514. Phone: 951-789-2543 Email: mjre@pacbell.net License Number: PI-9509 Specializations: all areas of work as a state of California PI, PPO, state firearms instructor, NRA firearms instuctor, NRA chief range safety officer. (7-9-09)

S.I.A. (SAMURAI INTELLIGENCE AGENT) FUGITIVE APPREHENSION UNIT: Shuichi Araki, 2972 Columbia St., Torrance, CA 90503. Phone: 080-6634-5886 Email: bountyhunter@uj.secret.jp License Number: 2030 Specializations: Fugitive recovery agent, bail enforcement agent.(7-9-09)

E.D.E INCORPORATED: Evan D. Elliott, P.O. Box 11182, Boulder, CO 80301. Phone: 303-530-3826 Email: edeincorp@aol.com Website: http://www.edeincorp.com (7-9-09)

ANASTASIA SMALL: P.O. Box 123, Brighton, CO 80601. Phone: 303-758-1757 Email: ppiscopi@hotmail.com (7-9-09)

SNOOPS INVESTIGATIONS: Joseph LiBrandi, Embassy Unit, 600 17th St, Ste 2800, Denver, CO 80202-2245. Phone: 877-956-4354 Email: nais@snoopsinvestigation.com Website: http://www.snoopsinvestigations.com (7-9-09)

FORCE ONE INVESTIGATIONS: Michelle A. Fritz, P.O. Box 630603, Littleton, CO 80163. Phone: 303-252-7623 Email: info@forceoneinvestigations.com Website: http://www.forceoneinvestigations.com Specializations: skip tracing, missing person search and locate, asset location, background investigations. (7-9-09)

DIGITAL WITNESS INVESTIGATIONS: Douglas G. Wells: P.O. Box 826, Wheat Ridge, CO 80034, Phone: 303-587-8081 Email: cyber305@hotmail.com Specialization: Certified insurance claims investigator, certified surveillance investigator, covert photography specialist. (7-9-09-r)

CHECKMATE INVESTIGATIONS, LLC: Frank M. Grande, 14 South St., #25, Bethel, CT 06801. Phone: 203-743-6455 Email: fmg@checkmate-investigations.net Website: http://www.checkmate-investigations.net License Number: A-2192 Specializations: fraud investigations, domestic and marital investigations, workers compensation investigations, medical disability investigations, alive and wellness checks, background screening, statements, computer investigations, skip tracing, notary. (7-9-09)

INFIDELITY INVESTIGATIONS, LLC: Christopher Paoletti, 3301 Main St. Bridgeport, CT 06606. Phone: 203-394-7350 Email: chris@infidelitypolice.com Website: http://www.infidelitypolice.com License Number: A-2151 Specialization: infidelity investigations, surveillance, criminal defense. (7-9-09-r)

3D INVESTIGATIONS: Hugh Woodard, P.O. Box 10392, Daytona Beach, FL 32114. Phone: 386-871-4137 Email: bothernoti@yahoo.com License Number: C-9900865 Specializations: process server, surveillance. (7-9-09)

ONE STOP PRIVATE INVESTIGATION CENTER: Peggy Choudry, 2646 N. Orange Blossom, Kissimmee, FL 34744. Phone: 321-274-9100 Email: info@onestoppicenter.com Website: http://www.onestoppicenter.com License Number: 2800364 Specializations: Undercover operations, auto accidents, personal injury, missing persons, and more. (7-9-09)

AJAX INVESTIGATIONS LLC: Martin Straw, 9151 Hawkins Ct., New Port Richey, FL 34655. Phone: 727-207-0152 Email: ajaxpi@tampabay.rr.com Website: http://www.ajaxinvestigations.com License Number: A-2900098 Specializations: Insurance investigations, infidelity, executive protection, maritime investigations, maritime protective services. (7-9-09)

JOHNS ASSOCIATES: PROFESSIONAL INVESTIGATORS: John S. Johns, 1005 N. Dixie Freeway, New Smyrna Beach, FL 32168. Phone: 386-423-8200. Fax: 386-423-4644. Other: 386-409-9966. Email: pijsj@aol.com License Number: A9600285 Specialization: Surveillance, Insurance fraud, domestic, background, missing persons, skip tracing, video and still photography. (7-9-09-r)

ABI POLYGRAPH/ PROCESS SERVICE: Abelardo Berrios Jr, 6497 Covewood Dr., Spring Hill, FL 34609-1004. Phone: 352-688-3227 Email: abipolygraphservice@yahoo.com Website: http://www.abipolygraphservice.com License Number: C-2700929 Specializations: Polygrah examination, process service, fingerprinting, background check, notary, DNA paternity and infidelity testing. (7-9-09)

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. (7-9-09-r)

J & K INVESTIGATIONS: Brad D. Robertson, 1092 Strange Rd, Carnesville, GA 30521. Phone: 706-680-0210 Email: bradrobertson70@yahoo.com License Number: PDC002392 Specializations: divorce, custody and accident. (7-9-09)

CONFIDENTIAL INVESTIGATIONS: Phil Thompson, P.O. Box 53, Hayden, ID 83835. Phone: 208-762-5767 Email: info@idahoprivateeye.com Website: http://www.idahoprivateeye.com Specialization: Confidential Investigations is a full service investigation firm specializing in criminal defense, child custody, surveillance, background checks, fraud detection and prevention, and employee theft. Our services include: child custody investigations, criminal background checks, missing person locations, teen transports, surveillance, and criminal defense. (7-9-11-r)

EARL WALLACE: 5058 Arapahoe, Pocatello, ID 83204. Phone: 208-251-0940 Email: endwallace@yahoo.com Website: http://www.piofpocatello.com License Number: B108-058 (7-9-09)

INVESTIGATIVE CONSULTANTS, INC: Diane G. Patterson, Owner/President. P.O. Box 55641, Lexington, KY. 40555. License: 112222. Phone 859-389-6822 Fax 859-266-0755 Mobile 859-333-7135. License 0067 Email: LadyDiPatterson@InsightBB.com Web: http://www.DianePattersonPI.com Specialization: Child Custody/Abuse Issues, Domestic Surveillance, Digital Video Surveillance , Witness Locates, Statements, Interviews, Civil/Criminal Issues, Missing Persons, Workers Comp/Insurance Fraud, Background Research, Process Service, Records Locate, GPS tracking, Polygraph, Debugging, Executive Protection. (7-9-09-r)

DARE INVESTIGATIONS & SECURITY, INC: Dustin C. Dare, P.O. Box 143, Stonewall, LA 71078. Phone: 318-797-0110 Email: dustin@dareinvestigations.com Website: http://www.dareinvestigations.com License Number: 6370-051706-LA Specializations: criminal defense, insurance fraud, workman comp, domestic and interviews. (7-9-09)

PSSA, LLC: Terry P. Hipkins, P.O. Box 42383, Baltimore, MD 21284. Phone: 410-952-5584 Email: t.p.hipkins@att.net License Number: 106-3820 Specializations: criminal, corporate, civil, domestic, missing persons, background investigations, record searches, retrieval. (7-9-09)

CSI: Vernon D. Murray, 25932 Canvasback Dr., Ste. 1, Easton, MD 21601.Phone: 410-763-6868 Email: info@csi-md.com Website: http://www.csi-md.com License Number: 106-3679 Specialization: private investigations and security, domestic relations, custody investigations, criminal and civil investigations, background checks, surveillance and evidence gathering, executive protection, skip tracing, and missing persons. (7-9-09-r)

SMITH INVESTIGATION & SUPPORT SERVICES: Lorne and Linda Smith, 1027 Wakefield Pl., Brandon, MS 39047. Phone: 601-919-0596 Email: lsmithinvest@aol.com Specializations: Private investigation, process service, surveillance. (7-9-09)

INVESTIGATIONS UNLIMITED, LLC: Jimmy K. Taylor, Post Office Box 720626, Jackson, MS 39272. Phone: 601-613-0242 Fax: 601-892-6138 Email: contact@investigationsunlimited.net Website: http://www.investigationsunlimited.net Specialization: domestic surveillance, missing persons, debt collection, workers comp, asset searches, background checks, statewide service of process, skip-tracing (7-9-09-r)

FOX TROTTER INVESTIGATIONS: James K. Trotter, RR3 Box 155-1, Ava, MO 65608. Phone: 417-543-4606 Email: ftinvestigations@yahoo.com Website: http://www.foxtrotterinvestigations.com Specializations: pre-employment screening, background investigations, process service, skip tracing, armed transports, insurance fraud investigations. (7-9-09)

PLATINUM INVESTIGATIONS, LLC: Corey B. Spector, 2 Cypress Point Ct., Chesterfield, MO 63017. Phone: 314-222-0615 Email: cspector@platinuminvestigations.net (7-9-09)

NATHAN BUTLER: 4737 Brandon Woods St., Columbia, MO 65203. Phone: 801-209-4348 Email: waldondb@msn.com Specializations: skip tracing (7-9-09)

HESS INVESTIGATIONS: Matthew Hess, 11838 Longmont Dr., Maryland Heights, MO 63043. Phone: 314-630-6161 Email: hessinvestigations@ymail.com Website: http://www.webstarts.com/hessinvestigationsstlmo License Number: LC9300460 Specializations: Infidelity cases, surveillance, skip tracing, divorce/custody. (7-9-09)

A.I.S.I.: Alexandre Vuckovic, 935 Green Briar Hills Dr., O'Fallon, MO 63366. Phone: 314-616-5203 Email: alexandrevuckovic@hotmail.com Specializations: electonic surveillance, missing persons, skip tracing, computer investigations, bodyguard, sabotage and industrial theft, shoplifting and store detective, background investigations. (7-9-09)

MID-WEST PROTECTIVE SERVICE, INC.: Tim B. Flora, 16176 Westwoods Business Park, St. Louis, MO 63021-4500. License: LC6013200. Phone: 636-391-2188. Fax: 636-391-7150. Website: http://www.private-investigator.com EMAIL: mid-west@earthlink.net Specialization: Eavesdropping countermeasures, protective services, investigations, surveillance, background investigations, skip tracing and asset investigations. (7-9-09-R)

BUZZELL & ASSOCIATES: William J. Buzzell, 204 E. Ravalli St., Hamilton, MT 59840. Phone: 406-363-7277 Email: buzzellassociates@yahoo.com Website: http://www.montanapi.net License Number: 7304 Specialization: Surveillance, undercover operations, criminal defense investigations, civil litigation support, background investigations, police practices, expert witness services, interviewing, employment screening, professional standards. (7-9-09-r)

S.T. INVESTIGATIONS, LLC: Arthur V. Ellis, P.O. Box 1512, Concord, NH 03302. Phone: 603-313-1123 Fax: 603-588-2891 Email: st_investigations@tds.net License Number: 44250 (7-9-09)

EAGLE EYE SURVEILLANCE, LLC: John Salazar, P.O. Box 25431, Albuquerque, NM 87215. Phone: 505-315-8678 Email: john@eagleeyenm.com Website: http://www.eagleeyenm.com License Number: 2014 Specializations: workers compensation and insurance fraud cases. (7-9-09)

LEWIS CONSULTING: Gary M. Lewis, P.O. Box 554, Edgewood, NM 87015. Phone: 505-238-4899 Email: Lewis_Consulting@comcast.net License Number: NMPI # 2099 Specializations: background checks, due diligence, asset recovery, fraud, criminal conduct & legal defenses property & inheritance issues, accident reconstruction, retail losses & prevention. (7-9-09)

JAMES NICOSIA, PRIVATE INVESTIGATIONS: 31 Henrietta Blvd, Amsterdam, NY 12010. Phone: 518-842-6255 Email: jimlin852@verizon.net License Number: 11000068546 Specializations: general investigations, worker's compensation, divorce, surveillance, witness locate, subpoena service. (7-9-09)

PRIME SECURITY & INVESTIGATIVE SERVICES: Terry English, 26 Court St., Ste 709, Brooklyn, NY 11242. Phone: 718-254-0900 License Number: 11000069125 Specializations: Legal and criminal (7-9-09)

VONCLEGG'S INVESTIGATIVE SERVICES: Karl VonClegg, 16 Locust Ave, New Rochelle, NY 10801. Phone: 800-975-6054 Email: team@vonclegginvestigations.com Website: http://www.vonclegginvestigations.com License Number: 11000135572 Specializations: surveillance, fugitive tracking, cheating/ infidelity, background checks. (7-9-09)

ATLANTIS INVESTIGATIVE AGENCY: Robin M. Roylance, 1851 W. Ehringhaus St., #184, Elizabeth City, NC 27909. Phone: 800-385-6830 Email: atlantisagency@roadrunner.com License Number: NC# 3045 Specializations: background checks, insurance fraud, internet data/emails, corporate internet security (7-9-09)

CAPITAL SECURITIES AND INVESTIGATIONS: Eric G. French, P.O. Box 585, Ravenna, OH 44266. Phone: 330-777-4377 Email: csineo.oh@gmail.com Website: http://www.capinvestigations.com License Number: 200821001419 Specializations: Criminal/ civil litigation support, background checks, service of process, accident investigations, employment screening, resume screening, drug testing. (7-9-09)

RIFFLE & ASSOCIATES, LLC: Richard Riffle, 27727 Gurber Ln., Corvallis, OR 97333. Phone: 541-231-4143 Email: rdriffle@gmail.com License Number: 46815 Specializations: accident investigations. (7-9-09)

RTO INVESTIGATIONS & CLAIM SERVICES: Bob Ostroski, 200 Wyoming Ave. PMB 66, Wyoming, PA 18644. Phone: 888-571-7480. Email: RTOINVS@aol.com Website: http://www.rtoinvs.com License Number: 409 MISC/05 Specializations: all types of insurance investigations including taking statements, site photographs, and surveillance. (7-9-09-r)

JAMES R. BARTEE & ASSOCIATES, LLC: James R. Bartee, P.O. Box 1410, Seneca, SC 29679. Phone: 864-886-8511. Email: jbartee1@bellsouth.net License Number: GA-PDC002221, NC-3094, SC-2001. Specialization: Background Investigations, Embezzlements, Economic Crimes, Executive Protection, Financial Fraud, Insurance Fraud, Person Location Services, Skip Traces, Physical Security Consulting and Surveys, Process Service (7-9-09-r)

INVESTIGATIVE & PROTECTIVE SERVICE: William J. Feezell: 5604 South Sarmar Avenue, Sioux Falls, SD 57106-2875 License SD5016 Phone 605-929-6506 Fax 605-332-5243 Email: ips@sio.midco.net Specialization: General investigations, executive protection, insurance and background investigations, surveillance and plainclothes/uniform security services. (7-9-09-r)

INQUIRE: Nancy Hughes, 4185 Arno Rd., Franklin, TN 37064. Phone: 615-791-1555 Email: Nhughes33@aol.com License Number: 4512 Specializations: all areas. (7-9-09)

BOBBY L. APPEL: 4889 Easley St., Millington, TN 38053. Phone: 901-848-1483 Email: bobby1483@gmail.com License Number: 6907 (7-9-09)

ENIGMAS: Richard Riddle, P.O. Box 218162, Nashville, TN 37221. Phone: 615-210-3397 Email: EnigmasPI@comcast.net License Number: TN 6101 Specializations: Bank fraud, white-collar investigations, corporate investigations, surveillance, background investigations. (7-9-09)

ARCHANGEL BSC INVESTIGATIONS: William Ledford, 11901 Shady Springs, Austin, TX 78758. Phone: 512-410-4996 Email: archangelbsc1@gmail.com License Number: C-15718 (7-9-09)

LONESTAR INVESTIGATIONS: H. Gene Frisbie, 5703 Choctaw Dr., Granbury, TX 76049. Phone: 817-326-1157 Email: lonestarinv@charter.net Website: http://www.lonestarinvestigations.org License Number: A-11515 Specializations: skip tracing, background investigations, locates, insurance fraud, criminal investigations and civil investigations. (7-9-09)

RK AGENCY INVESTIGATIONS: Kerrie Baldwin, P.O. Box 656, Granbury, TX 76048. Phone: 817-894-5485 Email: kerrie@rkagency.com Website: http://www.rkagency.com License Number: A-14653 Specializations: Specializing in criminal defense, civil cases, financial & asset investigations, people locates, backgrounds, surveillance, insurance fraud and workers comp investigations and all attorney support services. We are also state certified process servers and mobile notaries. (7-9-09)

DONALD R. OGLE INVESTIGATIONS: Donald R. Ogle: P.O. Box 761736, San Antonio, TX 78245 License A11840 Phone 210-367-1272 Fax 210-367-1272 Email: txpido@hotmail.com Specialization: Domestic Cases, Skip Tracing, Fraud, Process Serving, Public Record Search, Surveillance, Criminal & Civil Background Checks, debugging, Mobile Notary, Personal Protection Officer (7-9-09-r)

ISAIAH JONES: 119 Chaney Dr., San Antonio, TX 78235. Phone: 210-333-8913 Email: MrIJones@aol.com License Number: A-13501 Specializations: Missing persons, debt collections, stalking and background checks. (7-9-09)

EAST COAST CONFIDENTIAL, LLC: Amy Lockhart, 32 Pickwick Center, Colonial Heights, VA 23834. Phone: 804-869-2000 Email: info@eastcoastconfidential.com Website: http://www.eastcoastconfidential.com License Number: 11-5879 Specializations: legal investigations, domestic, child custody, infidelity. (7-9-09)

NETDEFENDER SECURITIES: Dennis L. David, 1380 Central Park Blvd, S Ste 210, Fredericksburg, VA 22401. Phone: 540-429-2549 Email: ddavid@netdefender.com Website: http://www.netdefendersecurities.com License Number: 11-046 Specializations: High tech investigations, surveillance, tracing/tracking, protection. (7-9-09)

BEACON INVESTIGATIONS: Jackie Dee Cunningham, P.O. Box 11224, Lynchburg, VA 24506. License: 11-3527. Phone: 434-534-9334. Fax: 434-534-6295. Mobile: 434-841-9743. Website: http://www.beacon523.com EMAIL: beacon523@aol.com Specialization: Domestic, Civil, Criminal, Worker's Compensation, Video Surveillance. (7-9-09-r)

B.J. HENRY INVESTIGATIONS: Bett Jean Henry, 1401 Marvin Rd NE, Ste 307-226, Olympia, WA 98516. Phone: 360-866-7070 Email: bjhenryinv@aol.com Website: http://www.bjhenryinv.com License Number: 602-745-811 Specializations: Surveillance,child custody, missing persons, locates, computer forensics. (7-9-09)

BLUE RIDGE INVESTIGATIONS: Nathan A.Glanden, 309 Johnson St., Oak Hill, WV 25901. Phone: 304-640-1521 Email: glandens_pi@msn.com Website: http://www.mywvinvestigator.com Specializations: murder, arson, auto accidents, divorce, evictions, fraud, personal injury, process service, skip tracing, missing persons, repossessions, surveillance and many more. (7-9-09)

BLUE RIDGE INVESTIGATIONS: Venessa L.Glanden, 309 Johnson St., Oak Hill, WV 25901. Phone: 304-640-1521 Email: glandens_pi@yahoo.com Specializations: murder, arson, auto accidents, divorce, evictions, fraud, personal injury, process service, skip tracing, missing persons, repossessions, surveillance and many more. (7-9-09)

DIVERSIFIED INVESTIGATIONS, LLC: Julie Russell: P.O. Box 0562, Appleton, WI 54912 Phone 920-886-8160 Fax 920-364-2462 Email: jrussell@diinv.com Web site: http://www.diinv.com Specialization: Surveillance, pre-employment background investigations, pre-volunteer backgrounds (discounted rates for non-profits), process service (7-9-09-r)

BONTECOU INVESTIGATIVE SERVICES, INC.: Todd Bontecou, P.O. Box 2448, Jackson, WY 83001. Phone: 307-733-2637. Fax: 307-733-5873. Website: http://www.wyominginvestigator.com EMAIL: bisinc@earthlink.net Specialization: Civil Liability Investigations, Worker's Compensation Fraud and AOE/COE Investigations, Insurance, Background, Case Consultation, Litigation Support Services, Public Records Searches, Witness Location and Photography/Video Surveillance, Statewide Service of Process. (7-9-09-r)

GUARDIAN SERVICES: Kevin C. Hughes, 2182 Pima Dr., Sheridan, WY 82801. License: 182596. Phone: 307-672-6881. Fax: 307-672-5477. EMAIL: khughes@wavecom.net Specialization: Surveillance, Insurance Claims, Personal Injury, Criminal Defense, Theft. (7-9-09-R)

RIA CONFIDENTIAL INVESTIGATIONS SERVICES: Ramon Iglesias-Alonso, P.O. Box 21086, San Juan, Puerto Rico, 00928. Phone: 787-460-7789 Email: riglesiasalonso@hotmail.com Website: http://www.linkedin.com/in/riaconfinvestigations License Number: 1226 (7-9-09-r)

CENTRAL INVESTIGATION SERVICES: Website: http://www.centralinvestigationservicescanada.com. Specialization: criminal, adultery, missing persons, cold cases re-opened/mysterious disappearances, background checks, alleged suicide, process serving, absconders, insurance claims of all types, all types of fraud/theft, asset searches, missing heirs, industrial theft/internal covert operations, pre-nuptial checks, mystery shopper service, intelligence gathering, the ability to deploy investigators rapidly to our clients needs as situations arise, world wide service. 227-Advance Boulevard unit #13, Brampton Ontario l6t-4j3. 416-254-1712 direct access to investigator on duty. 24/7 world wide service. Email inquiries to info@centralpiservices.com.(7-9-09-r)

IQ Private Investigation & Security Services: Operational Manager: Daniel S., Richmond Hill, ON, Canada L4C 2W6 Phone 647-299-5190 Fax: 1-866-404-0025 Email: iqinvestigations@rogers.com Website: http://www.iqinvestigation.com Specialization: Surveillance, undercover, criminal investigations, missing persons, financial hidden assets, domestic investigations, corporate investigations, executive protection. (7-9-09-r)

ABET INTERNATIONAL INVESTIGATIONS LTD: Raymond H. Williams P.O. Box 2286, Abbotsford, BC V2T4X2 Canada, Phone: 604-850-1125 Toll Free: 888-445-9755 Email: abetpi@telus.net License Number: BC 00032 Specialization: personal injury, locates, due diligence, environmental investigations, criminal defense. (7-9-09-r)

BEIJING STEELE BUSINESS INVESTIGATION CENTER: Hai Yang: Room 1310, Bldg K, Huiyuan Apartment, Asian Games Village, Chaoyang District, Beijing, China, 100101 Phone 8610-8497-5663 Fax: 8610-8498-4754 Email: cn@sbcs.com.cn Website: http://www.china-investigation.com Specialization: Due diligence, fraud, employment verification, background checks, database search, insurance claims, asset tracing, etc. (7-9-09-r)

GREVES GROUP: Rajeev George, 215, Vikas Kendra, E-Block Market, Vikaspuri, New Delhi, India, 110018. Phone: 91-9810057095 Email: rajeev@grevesgroup.com Specializations: process service, insurance investigations, IPR investigations, background checks, infidelity screening services, personal and family investigations, all business related investigations throughout India coverage. (7-9-09)

CONFLICT INTERNATIONAL, LTD: Michele LaCorte, 118 Gordon Hill, Enfield, Middlesex, UK EN2 0QT. Phone: +44(0)20 7917 2939 Email: info@conflictinternational.co.uk Website: http://www.conflictinternational.co.uk Specializations: surveillance teams, tracing, technical counter-surveillance measures (debugging), legal support, fraud investigations, pre-employment screening, process service. (7-9-09)

 

 

 

 

NEW MEMBERS FOR APRIL

ALASKA INVESTIGATIONS: Andy Klamser, P.O. Box 4394, Homer, AK 99603 Phone: 907-299-1989 Fax 907-235-6610 Email: klamser@acsalaska.net Website: http://www.alaskainvestigations.com License Number: 720621 Specialization: Accident Investigations, arson investigations, asset searching, background checks, child custody, civil litigation, court services, death investigations, domestic investigations, due diligence, fraud, missing persons, pre-employment investigations, and more. (4-30-09-r)

SECUREGARD, LLC: Harry K. Smith, 6 Office Park, Trussville, AL 35173. Phone: 205-655-7222 Email: securegard@centurytel.net Website: http://www.securegard.com Specializations: Insurance and corporate fraud, skip tracing and background checks, executive and asset protection. (4-30-09)

ELS RISK AND SECURITY CONSULTING: Terry L. Burke, 732 Montgomery Hwy #273, Vestavia Hills, AL 35216. Phone: 800-317-0378 Email: tburke@elsrisk.com Website: http://www.elsrisk.com Specializations: fraud and economic crime investigations, fraud examinations, forensic auditing, insurance fraud investigations, fire investigations, fraud prevention prograns, fraud risk assesssments, computer forensics. (4-30-09)

WESTERN STATES INVESTIGATIONS: JT Collier, 835 W. Warner Rd Ste 101, PMB 460, Gilbert, AZ 85233. Phone: 480-266-8260 Email: jt@wsillp.com Website: http://www.wsillp.com License Number: 1582717 Specializations: infidelity, fire/arson investigations. (4-30-09)

SENTINEL INVESTIGATIONS: Harold Smith, 11 Blossom Ln, Greenbrier, AR 72058. Phone: 870-995-2893 Email: sentinelpi@yahoo.com License Number: D-20090024 Specializations: missing persons, skip tracing, criminal and civil investigations, accident and insurance fraud investigations, infidelity investigations, surveillance operations, unsolved cold case murders, diligent adoption and estate search. (4-30-09)

PHILLIPS INVESTIGATIVE SERVICES: Jeffery Phillips, P.O. Box 456, Russellville, AR 72811. Phone: 479-747-0137 Email: pimk@suddenlink.net License Number: 0246 Specializations: civil and criminal investigations, questionable deaths, baground/ fitness for duty investigations, cold case investigations, missing persons, skip tracing, workplace violence assessments, mental health/child custody evaluations, other investigations upon request. (4-30-09)

KARSGOR INVESTIGATIONS: Eric C. Karsgor, 39934 Skipjack Dr., Canyon Lake, CA 92587. Phone: 951-300-7531 Email: Karsgor@verizon.net License Number: PI25610 Specializations: background investigations, locates, traffic accident investigations, surveillance, and countersurveillance. (4-30-09)

WESTERN LIMITED: Paul Netto, 1840 41st Ave 102-221, Capitola, CA 95010. Phone: 831-901-4576 Email: paul.netto@westernlimited.com Website: http://www.westernlimited.com License Number: 21821 Specializations: workers comp, insurance, surveillance, statements, background checks. (4-30-09)

JAMES WHITTEN INVESTIGATIONS: 12856 Homeridge Ln., Chino Hills, CA 91709. Email: jlw91709@yahoo.com License Number: 26219 (4-30-09)

ALLCAL INVESTIGATORS: Lloyd Smothers, P.O. Box 51, Citrus Heights, CA 95611-0051. Phone: 916-721-8967 Fax: 916-721-1594 Email: lsmothers@surewest.net License Number: 26199 Specializations: mortgage & real estate fraud, record retrieval. (4-30-09)

C.M.E. INVESTIGATIONS: Carlos M. Espinosa, 14850 Highway 4, #A200, Discovery Bay, CA 94505. Phone: 925-516-9880 Email: CaptCME@aol.com License Number: 18060 Specializations: insurance investigations, licensed independent adjuster. (4-30-09)

INTERNATIONAL PROTECTION & INVESTIGATION: Sakhi R. Faryabi, 37485 Fremont Blvd., Fremont, CA 94536. Phone: 510-792-4444 Email: ipiworld@usa.com Website: http://www.ipiglob.com License Number: PI-22805 Specializations: fraud investigations and surveillance. (4-30-09)

DESTINY PRIVATE INVESTIGATION: David E. Moody, 15641 Product Ln, A-12, Huntington Beach, CA 92649. Phone: 714-899-1090 Email: david.moody@destinyprivateinvestigation.com Website: http://www.destinyprivateinvestigation.com License Number: 22990 Specializations: general investigations, surveillance, infidelity, loss prevention, background checks, process service. (4-30-09)

JOE JACKSON, PI: P.O. Box 10521, Palm Desert, CA 92255. Phone: 760-610-3017 Email: pi@uswave.net Website: http://www.pi.uswave.net License Number: 21202 Specializations: Internet Specialist, Technology Specialist, Privacy Protection, Background Investigations, Retail/ Grocery Investigations, Interviewing. (4-30-09)

SLAICK & ASSOCIATES: Jules A. Slaick, P.O. Box 1331, Riverside, CA 92502. Phone: 951-275-9786 Email: jslaick@att.net License Number: 5620 Specializations: all legal areas civil and criminal. (4-30-09)

MKI PRIVATE INVESTIGATIONS: Michael Kellerman, 6585 Commerce Blvd, Ste H-108, Rohnert Park, CA 94928. Phone: 877-296-6808 Email: mike@mkipi.com Website: http://www.mkipi.com License Number: PI-21926 Specializations: workers comp, asset recovery, civil & criminal, domestic surveillance, personal injury, accident investigations. (4-30-09-r)

J.R. WILLIAMS INVESTIGATIONS: Jesse R. Williams, 3924 Marconi Ave, Sacramento, CA 95821. Phone: 916-485-4926 Fax: 916-485-0775 Email: masterpi@sbcglobal.net License Number: PI-5421 Specializations: countermeasures, stalking, background checks, locates. (4-30-09)

DEBARGE & ASSOCIATES: Robert A. DeBarge, P.O. Box 60121, Santa Barbara, CA 93160. Phone: 805-722-4076 Email: Bob@debargepi.com Website: http://www.debargepi.com License Number: 24132 Specializations: surveillance, insurance investigations, workers comp, fraud investigations, criminal investigations, criminal defense, civil investigations, background investigations, infidelity, elder abuse, witness location & interviews, asset & title record searches, missing person locates, public record searches & child support investigations. (4-30-09)

HUTTON INVESTIGATIONS: Carl Hutton, P.O. Box, 3717, Ventura, CA 93006. Phone: 805-654-1266 Email: huttonpi@roadrunner.com License Number: PI-13291 Specializations: Locates, asset searches, accident investigations, workers compensation investigations. (4-30-09)

AD PRIORITY INVESTIGATIONS: Dawn Aberkalns, 763 Centennial Way, Bennett, CO 80102. Phone: 720-384-3550 Email: Dawnaberkalns@comcast.net Specializations: missing persons, background investigations. (4-30-09)

C & M CONSULTING SERVICES: Gary L. Cunningham, 451 Coyote Circle, Black Hawk, CO 80422. Phone: 303-898-4047 Email: info@cmbizinfo.com Website: http://www.cmbizinfo.com Specializations: Stalking and Harrassment, litigation support in security issues, security consulting, executive protection. (4-30-09)

STEAMBOAT INVESTIGATORS: Rich Hall, P.O. Box 775775, Steamboat Springs, CO 80477. Phone: 970-819-2864 Email: steamboatpi@gmail.com Website: http://www.steamboatinvestigators.vpweb.com Specializations: criminal defense investigations, lovates, background checks. (4-30-09)

LION INVESTIGATIONS: Bruce M. Lyon, 2401 Vance Terrace, Port Charlotte, FL 33981. Phone: 941-276-5877 Fax: 941-743-4410 Email: lioninvestigations@hotmail.com License Number: C-2600642 Specializations: Accident investigations, private investigations. (4-30-09)

SPECIAL EYES DETECTIVE AGENCY: Angela M. Deaton, 3908 W. San Luis St., Tampa, FL 33629. Phone: 813-839-2340 Email: gum41@aol.com License Number: A-9600293 Specializations: skip tracing, repos, surveillance, workers comp claims, background checks, bodyguard/ personal protection. (4-30-09)

PHOENIX ONE INVESTIGATIVE SERVICES, LLC: Robert Sokul, 1216 Lake Breeze Dr., Wellington, FL 33414. Phone: 631-942-1413 Email: ras49@aol.com License Number: A-2700446 Specializations: missing persons, civil, criminal & many more. (4-30-09)

 

INVESTIGATIVE RESOURCES, INC: Jim Holmes, 3165 Sawnee Trail, Cumming, GA 30040. Phone: 678-622-1300 Email: jim@investigativeinfo.com Website: http://www.investigativeinfo.com License Number: PDC002136 Specializations: workers compensation investigations, mortgage fraud, endangered child recovery, domestic investigations, etc. (4-30-09)

VILLAREAL & ASSOCIATES DETECTIVE AGENCY: Paulino R. Villareal, Jr., 1207 West Grand Ave, Chicago, IL 60642. Phone: 312-421-4204 Email: det.paul@chicagodetective.org Website: http://www.chicagodetective.org License Number: 117-001353/ 115-001880 Specializations: asset investigations, background checks, cheating spouse confirmation, child custody, civil investigations, covert surveillance, criminal defense, fraud investigations, infidelity investigations, insurance investigations, legal support, missing persons and many more. (4-30-09)

CHICAGOLAND DETECTIVE SERVICES: Don C. Haworth, LPD, CFE. CII, 2223 W. Lyndale R-1, Chicago, IL 60647. Phone: 312-661-0702 Mobile: 312-671-3132 Fax: 312-661-0734. Email: falconPI@aol.com Website: http://www.falconPI.com License Number: 115 117 129. Specialization: General Investigations. (4-30-09-r)

HARRIS PRIVATE INVESTIGATION: William C. Harris, 41 W. 125th Pl., Chicago, IL 60628. Phone: 773-568-4449 Email: william@astsecuritysolutions.com License Number: 115001386 Specializations: process service, pre-employment screening (4-30-09)

INDEPENDENT INVESTIGATIONS, LLC: David C. Hoover, 300 Greenbriar Dr., #69, Normal, IL 61761. Phone: 309-261-2369 Email: independentinvestigations@verizon.net Website: http://www.independentinvestigations.net License Number: 115-002052, 117-001425 Specializations: threat assessments, technical surveillance countermeasures, executive protection, workplace violence, stalking, workers comp fraud, cheating spouses, installation of hidden cameras. (4-30-09)

NATIONAL INVESTIGATORS & SECURITY AGENCY: Richard L. Grove, P.O. Box 165, Oak Forest, IL 60452. Phone: 708-906-9368. Email: Rgrove5000@sbcglobal.net Website: http://ww.nisateam.com License Number: 117-001337 Specializations: civil action investigations, federal background checks (4-30-09)

CAPS, INC: Dr. Ralph Bonner, 1001 W. Pinhook Rd, Ste 208, Lafayette, LA 70503. Phone: 337-265-3796 Fax: 225-366-1165 Email: capsservioces@bellsouth.net License Number: 6288-012306-LA Specializations: Full service investigations, executive protection. (4-30-09)

DAVID CHAMBERLIN SECURITY: David Chamberlin, P.O. Box 503, N. Easton, MA 02356. Phone: 508-400-8971 Email: D5873899@comcast.net License Number: P-1183 (4-30-09)

SIGMA AGENCY, INC: Michael A. Assad, 800 Hingham St, Ste 200N, Rockland, MA 02370. Phone: 781-982-9900 Fax: 781-871-0991 Email: sigmaagency@hotmail.com License Number: P-1619 Specializations: Investigative services, protective services, security consulting, K-9 services, intelligence services, covert surveillance. (4-30-09)

DRISCOLL INVESTIGATIONS: Dennis J. Driscoll, P.O. Box 01876, Tewksbury, MA 01876. Phone: 617-416-9470 Email: dennis@driscollinvestigations.com License Number: MA- P-1563 NH- 53724 Specializations: surveillance, insurance, criminal defense, piracy (4-30-09)

LEGAL INVESTIGATIONS OF NEW ENGLAND: Neil A. Doig, 132 Union St., Yarmouthport, MA 02675. Phone: 508-362-9176 Email: GumshoeCC@aol.com License Number: P-383 Specializations: criminal & civil, pre-trial criminal investigations, security consultant. (4-30-09)

DARE INVESTIGATIONS, LLC: Shane A.O'Keefe, 6106 Sequoia Ln., Midland, MI 48642. Phone: 989-600-7516 Email: s_okeefe@sbcglobal.net Website: http://www.dareinvestigations.net License Number: 3701-205-680 Specializations: background and asset investigations. (4-30-09)

ERIC GESREGAN: 141 Castlerock Rd., Lake Hopatcong, NJ 07849. Phone: 973-876-4165 Email: fugitive876@yahoo.com License Number: 1881 Specializations: Investigations, fugitive recovery. (4-30-09)

B.O.P.S.: John Milo, 15810 91st St., Howard Beach, NY 11414. Phone: 718-551-7910 Email: maxima045@aol.com License Number: 1074478 Specializations: Process serving, and skip tracing. (4-30-09)

ADVOCATE INVESTIGATIONS: James F. Inman, P.O. Box 4833, Ithaca, NY 14852. Phone: 607-533-3642 Email: cnyadvocate@aol.com License Number: 11000097534 Specialization: surveillance, skip tracing, process service, criminal/civil, missing persons, marital/custody, auto repossession, insurance fraud (4-30-09-r)

PATHFINDER CONSULTANTS INTERNATIONAL, LLC: Philip Scala, 570 Lexington Ave, 22nd Fl, New York, NY 10022. Phone: 646-256-3616 Email: toughchar@aol.com Website: http://www.pathfinderci.com License Number: 11000144342 Specializations: complex investigative consultation, corporate monitorship, site surveys, law enforcement training, undercover seminars, negotiation seminars, security assessments, crisis management, protective services. (4-30-09)

BULLDOG INVESTIGATIONS: Evan Deehan, 5811 Stoney Creek Ct., Columbus, OH 43235. Phone: 614-302-3557 Email: bulldog.pi@gmail.com License Number: 200621001132 Specializations: Insurance, workers comp, fraud investigations, field surveillance, interviews, record seraces, background checks and service of process. (4-30-09)

INCHHIGH THE PRIVATE EYE, LLC: Ryan Raymond, P.O. Box 363, Youngstown, OH 44501. Phone: 330-565-7562 Email: investigator@inchhighpi.com Website: http://www.inchhighpi.com License Number: OH 200821001366 Specializations: background and surveillance investigations. (4-30-09)

JAMES E. LITZINGER, JR: P.O. Box 1022, Altoona, PA 16603. Phone: 814-944-3339 Email: wolverinebeo@yahoo.com Specializations: fugitive apprehension and transport according to Taylor V. Taintor plus other areas of bail enforcement. (4-30-09)

PA TASKFORCE: P.O. Box 3870, Harrisburg, PA 17105-3870. Phone: 1-888-773-5302 Email: humanresources@pa-taskforce.us Website: http://www.pa-taskforce.us License Number: PA-3802746 Specializations: investigations, armed and unarmed security, personal protection. (4-30-09)

EXECUTIVE SERVICES: Jon B. Hittle, 29634 422nd Ave, Yankton, SD 57059. Phone: 301-922-8034. Email: executiveservices01@gmail.com License Number: Corporate and insurance fraud cases, criminal cases, surveillance operations, international enquiries and corporate services in North America, Europe, South and Central America, Asia and the Middle East, business intelligence and security consultants, overseas corporate risk management, VIP and executive protection services. (4-30-09)

THE CONNOR GROUP: Tom Connor, 777 Cedar Creek Cave Rd., Greeneville, TN 37743. Phone: 423-552-3767 Email: tjconnor@hotmail.com License Number: 1088 Specializations: theft recovery, fraud, surveillance (4-30-09)

APPLIED OPERATIONS SECURITY & INVESTIGATIONS: John Jima, P.O. Box 1898, Allen, TX 75013. Phone: 972-390-1565 Email:jjima@appliedoperationsinc.com License Number: C-13468 (4-30-09)

SPECTRUM INVESTIGATIONS: Greg Borders, 4025 Woodland Park Blvd., Ste 140, Arlington, TX 76013. Phone: 817-861-2222 Email: g.borders@spectruminvestigations.com Website: http://www.spectruminvestigations.com License Number: A-10125 Specializations: Surveillance, claims investigations, pre-employment background checks. (4-30-09)

LPR INVESTIGATIONS: Peggy Walla, P.O. Box 1105, Columbus, TX 78934. Phone: 979-732-3454 Email: pwalla@hughes.net Website: http://www.lprinfo.com License Number: A-15090 Specializations: Forensic Document, Handwriting Examiner and behavior profiler- court qualified. (4-30-09-r)

CITISCAPE IT: Gerald Webb, 11718 Imperial Woods Ln., Cypress, TX 77429. Phone: 281-733-2422 Email: jerrywebb@citiscapeit.com Website: http://www.citiscapeit.com License Number: A-15323 Specializations: Computer/ Data (4-30-09)

A PLUS SERVICES: Bob Lydia, 3523 McKinney Ave #332, Dallas, TX 75204. Phone: 214-428-3314 Email: blydia@sbcglobal.net License Number: A-13408 (4-30-09)

CROFT & HICKS INVESTIGATION & SECURITY: James "Charlie" Hicks, 3122 Junction Hwy, P.O. Box 711, Ingram, TX 78025. Phone: 830-634-2234 Toll free: 866-972-2234 Email: crofthicks@hctc.net Website: http://www.croftandhicks.com License Number: C-15461 (4-30-09)

MAC R PRIVATE INVESTIGATIONS: Macario Ramirez, 704 Milvid, San Antonio, TX 78211. Phone: 877-353-5801 Email: macr@mactexaspi.com Website: http://www.macrpi.com License Number: A-14630 Specializations: surveillance, missing persons (4-30-09)

EARL AND ASSOCIATES PRO/ SERVICE LLC: Michael Earl, 2167 N.E. Loop 410, San Antonio, TX 78217. Phone: 210-777-3275 Email: earlandassociates@gmx.com License Number: A-15147 Specializations: Criminal, civil, insurance fraud, surveillance, process service, mobile notary. (4-30-09)

IN MOTION INVESTIGATION: Joe Richard Gonzales, 3918 Naco Perrin, Ste101, San Antonio, TX 78217. Phone: 210-491-0464 Fax: 210-402-4024 Email: joegonzales_imi@yahoo.com License Number: A-14873 Specializations: criminal, civil, domestic, insurance and investment research. (4-30-09)

PHYLEO LLC: Rhett D. Nielson, 5411 Lomax Way, Woodbridge, VA 22193. Phone: 703-389-2838 Email: rhettn@phyleo.com Website: http://www.phyleo.com License Number: DCJS ID 99225199 (4-30-09)

PROFESSIONAL INVESTIGATIONS: Clayton W. Phillips, 19116 Ballinger Way NE, Lake Forest Park, WA 98155. Phone: 425-742-1541 Email: shadoe50@comcast.net Website: http://www.coastalinvestigations.com License Number: 1680 Specializations: specialist in locating people. (4-30-09)

CENTRAL STATES INVESTIGATIONS, LLC: P.O. Box 337, La Crosse, WI 54602. Phone: 608-519-3401 Email: services@csiagency.us Website: http://www.csiagency.us License Number: 11205-063 Specializations: asset investigations, background checks, cohabitation investigations, criminal defernse investigations, electonic "bug" sweeps, witness evaluations, foreclosure intstigations, missing persons, and more. (4-30-09)

PUERTO RICO ARMY NATIONAL GUARD: Julio Torres, P.O. Box 10071, San Juan, Puerto Rico, 00922. Phone: 787-364-2645 Email: julio.torresmedina@us.army.mil Specializations: Military police, crime science investigations, security management, ex member police officer. (4-30-09)

BTS SECURITY SERVICES: Brian Tisdale, P.O. Box, 4077, Wembley, Western Australia, 6014. Phone: 0409 105 107 License Number: 10268 Email: btssecurityservices@bigpond.com Specializations: forensic physical evidence investigator, de-bugging, covert camera installations (4-30-09)

 

 

NEW MEMBERS FOR MARCH

JAMISON INVESTIGATIONS: Billie R. Jamison Pevehouse, 16802 ParkPlace St. Apt 4, Eagle River, AK 99577. Phone: 907-748-4741 Email: billiejamison@hotmail.com License Number: 912202 Specializations: investigations, tracking, surveillance. (3-20-09)

JP UNUM INVESTIGATIONS: Chris Lewis, 6275 University Dr #37, Huntsville, AL 35806. Phone: 256-604-4801 Email: chris@jpunum.com Website: http://www.jpunum.com License Number: 14349 Specializations: background checks, covert surveillance, process service, missing persons. (3-20-09)

TUSCALOOSA PRIVATE INVESTIGATORS: Robert E. Lee, 7816 Merganser Pl., Tuscaloosa, AL 35405. Phone: 205-292-9187 Email: robert8755@comcast.net Website: http://www.tuscaloosaprivateinvestigators.com License Number: 4509 Specializations: process service, divorce/custody, background investigations, security. (3-20-09)

SEARCH ASSIST: Sandra L. Sells, P.O. Box 12463, Chandler, AZ 85248. Phone: 480-883-3550 Email: searchassist@aol.com License Number: 1003883 Specializations: locates, missing persons, deep background checks, others....(3-20-09)

RCS INVESTIGATIONS, LLC: Robert (Bob) C. Scarpetti, PI, 14623 N. Glenpoint Drive, Fountain Hills, AZ 85268-3124 License: 1002852-Arizona, PI-01549173. Phone: 480-296-6056. Fax: 480-836-1967. EMAIL: RCSPI4U@aol.com Specialization: General Investigations, Video-Photo Surveillance, Background Checks, Workmen's Comp., Discreet Investigations. (3-20-09-R)

ARKANSAS INVESTIGATIVE SERVICES: Bryan Shaw, P.O. Box 2316, Conway, AR 72033. Phone: (Conway) 501-730-0444 (Little Rock) 501-227-4800 Email: arkspy@aol.com License Number: A-96-22 Specializations: Workers comp, divorce, child custody, surveillance, background and records research. (3-20-09)

PRIVATE SNOOP INVESTIGATIONS: Keith L. Rounsavall, 17200 Chenal Pkwy, Ste 300, Little Rock, AR 72223. Phone: 501-219-0200 Email: privatesnoop101@aol.com Website: http://www.privatesnoop.com License Number: D-96023 Specialization: criminal investigations, investigations for insurance companies, criminal defense, fraud investigations, nursing home abuse, video and electronic surveillance, domestic issues, civil litigation, process service, records checks, background checks, criminal history checks, missing person locates, computerized polygraph testing, GPS real time tracking capability, VIP protective services, electronic countermeasures search (bug detection) (3-20-09-r)

K.O. INVESTIGATIONS: Kevin Oliver, 2689 C Monument Blvd., Concord, CA 94520. Phone: 925-683-8765 Email: koinvestigations@yahoo.com Website: http://www.koinvestigations.com License Number: PI 12334 Specializations: Surveillance, location investigations, assets located, civil court and deposition testimony, workmans comp/insurance fraud, confidential interviews, witness locating and statements, emergency services available. (3-20-09)

NSIA (NATIONWIDE SEC. & INTEL. AGENCY): Jerry Anderson, P.O. Box 59049, Norwalk, CA 90650. Phone: 213-210-6133 Email: tracer005@hotmail.com Website: http://www.nsia-agency.com License Number: 24819 Specializations: criminal, skip tracing, locates, fugitive recovery domestic and international, international investigations in Mexico and Philippines, EP. (3-20-09)

BLUE OAK INVESTIGATIONS: Gail McKay, P.O. Box 1852, Paso Robles, CA 93447. Phone: 805-550-0814 Email: blueoakpinv@aol.com License Number: PI 18657 Specializations: criminal, civil, probate and workers compensation investigations. (3-20-09)

MOUNTAIN VIEW INVESTIGATIONS: John W. Harbottle, 12223 Highland Ave #106-403, Rancho Cucamonga, CA 91739. Phone: 909-260-1041 Email: jharbottle@verizon.net License Number: 26293 Specializations: workers compensation fraud, background investigations, post incident interviews and investigations, insurance company work. (3-20-09)

PACIFIC COAST SPECIAL INVESTIGATIONS: Mark Newman, 63 Via Pico Plaza #545, San Clemente, CA 92672. Phone: 877-893-PCSI Email: pcsi007@gmail.com License Number: PI 19940 Specializations: Insurance, surveillance, backgrounds and interviews. (3-20-09)

APRIL DAVIS: 14431 Ventura Blvd #194, Sherman Oaks, CA 91423. Phone: 800-826-0956. Email: AprilDavisPI@aol.com Website: http://www.aprildavispi.com License Number: PI 15750 Specializations: surveillance, insurance fraud, missing persons, background investigations, pre-employment, process serving, document retrieval. (3-20-09)

MARTIN'S PRIVATE INVESTIGATIONS: 6360 Riverbank Cir, Stockton, CA 95219. Phone: 480-773-2354 Email: mpi009@yahoo.com Website: http://www.martinspi.com License Number: 13199 Specializations: Surveillance, missing persons, security (3-20-09)

T. GRANT & ASSOCIATES: Tim Grant, P.O. Box 32, Valley Springs, CA 95252. Phone: 209-931-7090 Email: t24grant@aol.com License Number: PI 14877 Specializations: skip tracing, auto repossession. (3-20-09-r)

B & K INVESTIGATIONS, LLC: Sheila Kesler, P.O. Box 2499, Granby, CO 80446. Phone: 800-243-8057 Email: skesler@bkinvestigations.com Website: http://www.bkinvestigations.com Specializations: background/pre-employment screenings, skip tracing, missing persons, insurance fraud, workman's comp. (3-20-09)

B & K INVESTIGATIONS, LLC: Amanda Barragan, P.O. Box 2499, Granby, CO 80446. Phone: 800-243-8057 Email: mailto:abarragan@bkinvestigations.com Website: http://www.bkinvestigations.com Specializations: background/pre-employment screenings, skip tracing, missing persons, insurance fraud, workman's comp. (3-20-09)

SHAMROCK INVESTIGATIONS: Pat O'Brien, 7399 N. 95th St., Longmont, CO 80504. Phone: 303-720-1628 Email: tobrienp@yahoo.com Specializations: General (3-20-09)

ROGERS PROCESS SERVICE: Chuck Rogers, 439 W. Hahn's Peak Ave., Pueblo West, CO 81007. (3-20-09)

CS INVESTIGATIONS SERVICES: Laudelino Solano, 7500 NW 25th St., Ste #297, Miami, FL 33122. Phone: 786-314-1907 Email: sollauinvestigations@yahoo.es Website: http://www.csinvestigation.com License Number: A-2700133 Specializations: locating hard to find people, workers compensation and personal injury fraud, and matrimonial/divorce investigations. (3-20-09-r)

INTERNATIONAL PROFESSIONAL INVESTIGATORS: Janet Campos, 18495 South Dixie Hwy, Ste 113, Miami, FL 33157. Phone: 800-517-2995 Email: Janet@international-pi.com Website: http://www.international-pi.com License Number: A-2700104 Specializations: Surveillance, workers comp, insurance fraud, marital disputes, missing persons, locates. (3-20-09)

IDENTIFAX INVESTIGATIVE SERVICES, INC: James C. Priddy III, P.O. Box 14884, North Palm Beach, FL 33408. Phone: 800-940-3937 Email: jcp@identifax.com Website: http://www.identifax.com License Number: A-0002155 Specializations: Insurance Fraud Detection, Surveillance, background investigation, hospital/pharmacy checks, asset investigations, activity checks, statements, alive & well checks. (3-20-09)

AGENCY OF FLORIDA INVESTIGATIONS, INC: Jeff Ezell, P.O. Box 141371, Orlando, FL 32814. Phone: 1-88-thespy4u Email: imthespy4u@aol.com Website: http://www.imthespy4u.com License Number: A-2500366 Specializations: Surveillance, Employee Theft, Worker's Comp, Domestic, Bodyguard (3-20-09)

GLOBAL SOLUTIONS & ASSOCIATES, INC: Karla Dudas, 43 S. Pompano Pkwy, #475, Pompano Beach, FL 33069. Phone: 954-588-9030 Email: karladudas07@yahoo.com Website: http://www.globalsolutionsassociates.com License Number: A-2800271 Specializations: International investigations, securities, financial and mortgage fraud, corporate and domestic investigations, backgrounds and translation services. (3-20-09)

ACTION INVESTIGATIONS: Mick Lynch, 709 Larue, Heyburn, ID 83336. Phone: 208-219-4168. Email: actioninvestigation@gmail.com License Number: 2261 Specializations: process service, property recovery/repossession, civil and criminal investigations, bail enforcement. (3-20-09)

IVEY INVESTIGATIVE SERVICES: Thomas G. Ivey, 359 Margaret St., Pekin, IL 61554. Phone: 309-353-2070 Email: polygraphillinois@omnilec.com Website: http://www.polygraphillinois.com License Number: 117-000910 Specializations: Executive protection, missing persons, process service, polygraph services. (3-20-09-r)

CAPTAIN'S SECURITY: Chester Macrowski, 2732 Theresa Ave, Waukegan, IL 60085. Phone: 847-344-2068. Email: polishhome@yahoo.com License Number: 0129-216626 Specialization: process service, alarms, guards, serving Kane, Cook, Lake, and McHenry counties in IL, Kenosha, Racine, Milwaukee counties in WI. (3-20-09-r)

SHELTON INVESTIGATIONS, LLC: Kenneth L. Shelton, 117 W. Maumee St, Ste D, Angola, IN 46703. Phone: 260-665-6050 Email: ken@sheltoninvestigations.com Website: http://www.SheltonInvestigations.com License Number: P120700192 Specializations: Criminal defense investigations, civil investigations, death investigations, workmans compensation investigations, civil process service with notary background checks, pre employment, pre-marital, landlord-tenant, marital infidelity investigations, and surveillance. (3-20-09)

OSTIGUY INVESTIGATIONS, LLC: Nelson N. Ostiguy, 16 Sconticut Neck Rd #287, Fairhaven, MA 02719. Phone: 508-994-7400 Email: nelson@ostiguyinvestigations.com Website: http://www.ostiguyinvestigations.com License Number: P-94 Specializations: Background Investigations, pre-employment checks, sexual harrassment, judgment recovery, asset search, people locates, criminal, elder and child abuse, nursing home abuse and neglect. (3-20-09)

EYE SPY INVESTIGATIONS, INC: Michael P. Torrice, 32059 Utica Rd., Fraser, MI 48026. Phone: 586-285-5000 Email: mike@eyespy911.com Website: http://www.eyespyinvestigations.com License Number: 3701203144 Specializations: spousal surveillance, cheating mate, background checks, missing persons, bug sweeps. (3-20-09)

TOM HERDER INVESTIGATIVE SERVICES, LLC: Tom Herder, 16997 90th Ct. N. P.O. Box 1951, Maple Grove, MN 55311. Phone: 763-923-3535 Email: therder@comcast.net Website: http://www.tomherder.com License Number: MN #1015, WI #16623-062. Specializations: Insurance fraud, surveillance, mortgage fraud, trademark, patent, copywright infringement, interviews, statements, backgrounds, process service, domestic cases, personal injury. (3-20-09)

NORTHERN INTEGRITY INVESTIGATIONS & CONSULTING GROUP, LLC (NII): Gregory J. Cook, CFE LC#943: 13055 Riverdale Dr, Ste 500-PMB 227, Minneapolis, MN 55448 Web site: http://www.NorthernPI.com Email: GCook@NothernPI.com Phone 763-434-6123. Toll free: 877-507-5842 Certified Fraud Examiner, Surveillance, Public Records Research, Attorney Services, Process Serving, Insurance Fraud Investigations, Locates/Skip Tracing, Domestic Investigations, Email Tracing, Employee Theft Investigations, Admission Seeking Interviews, Pre-Employment Background Checks, Mystery Shops, Loss Prevention Consulting (3-20-09-R)

WORLDWIDE RESOURCES, INC: Michael G. Ferguson, 1325 W. Sunshine St. #517, Springfield, MO 65807. Phone: 417-883-1700 Email: mferguson@peaceofminddata.com Website: http://www.peaceofminddata.com License Number: BUS2008-00659 Specializations: pre-employment background checks, residential and commercial tenant background checks, general attorney investigative service, biological parent searches, insurance investigations. (3-20-09)

WRIGHT & ASSOCIATES JUDGMENT RECOVERY: Carolyn Wright, 11469 Olive Blvd., #104, St. Louis, MO 63141. Phone: 314-774-8932 Email: carolyn@wrightcash.com Specializations: Judgment recovery and asset investigations NOT A LICENSED INVESTIGATOR! (3-20-09)

MCGRATH INVESTIGATIVE SERVICES: David McGrath, P.O. Box 1356, Seabrook, NH 03874. Phone: 603-394-7310 Email: mcgrath274@yahoo.com Website: http://www.mcgrathinvestigativeservices.com License Number: PI 51734 Specializations: domestic investigations, criminal, civil, child custody, surveillance, spousal investigations, process service, litigation support, and many others. (3-20-09)

MCKAY INVESTIGATORS: Frank R. McKay, 5692 McClelland Dr., Auburn, NY 13021. Phone: 315-253-5298 Email: frmckay@gmail.com License Number: 032373 Specializations: criminal, civil and executive protection. (3-20-09)

SHARK INVESTIGATIONS & SECURITY, LLC: Isidro V. Garcia, 149 Cornflower Rd., Levittown, NY 11756. Phone: 516-659-1947. Email: sharkinvestigate@optonline.net License Number: 11000143210 Specializations: background investigations, matrimonial, missing persons, personal injury, workers compensation, witness locate. (3-20-09)

J & J INVESTIGATIONS, INC: Jimmy Alvarez, P.O. Box 860118, Queens, NY 11386. Phone: 718-930-8431 Email: pinyjim@aol.com Website: http://www.JandJinvestigations.com License Number: 11000115895 Specializations: Criminal Investigations, civil investigations, surveillance, hispanic investigators, lovating missing persons, locating assets, process servers, mobile notary public, camera installations, free case consultations. (3-20-09)

COLUMBUS INVESTIGATIONS, INC: Robert J. Sormani, 50 Main St. Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000132911 Specializations: Surveillance, civil/criminal investigations, witness statements, background checks. (3-20-09)

COLUMBUS INVESTIGATIONS, INC: Ernest J. Lungaro, 50 Main St., Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000143052 Specializations: criminal/civil investigations, trial prep, witness statements, surveillance, process service. (3-20-09)

CANTILEVER AND OZ, LLC: Jerry R. Montgomery, P.O. Box 1374, Buxton, NC 27920. Phone: 252-996-0698 Email: csantileverandoz.llc@gmail.com Website: http://www.computerforensicsnc.com License Number: 4123-NC Specializations: Computer forensics, field acquisitions of all digital media. (3-20-09)

THE TASK GROUP: Jeff Norris, 2551 Monticello Dr., Gastonia, NC 28056. Phone: 704-860-7118 Email: thetaskgroup@aol.com Website: http://www.thetaskgroupllc.com License Number: 3412 Specializations: Private investigations, surveillance, skip tracing, missing persons, executive protection, special situations. (3-20-09)

CASE-CLOSED INVESTIGATIONS, INC.: Leroy W. Everhart: 514 S. Stratford Road, Suite 305 Winston-Salem, NC 27103 License NC 847 SC 990 Toll Free Phone 888-431-6829 Toll Free Fax 888-431-6855 Email: service@case-closed.net Web site: http://www.case-closed.net Specialization: General investigations including but not limited to adultery, workers comp, surveillance, process service, skip tracing. (3-20-09-r)

SYDNEY R. MICHAEL INVESTIGATIONS: Michael Antonoff, 742 Golfview Dr., Youngstown, OH 44512. Phone: 330-726-6475 Toll Free: 866-651-6458 Fax: 330-423-4569 Email: antono9@aol.com Website: http://www.srmpi.freeservers.com License Number: 59200068709 Specializations: criminal, domestics, process service. (3-20-09)

NIGHT SHADE INVESTIGATIONS: Rick Van Auken, P.O. Box 159, Chelsea, OK 74016-0159. Phone: 918-789-2662. Mobile: 918-695-1509. Fax: 918-789-3745 Email: info@nightshadeinvestigation.com Website: http://www.nightshadeinvestigations.com License Number: 06PIA2303 Specialization: criminal, civil, workers compensation, infidelity, process service, notary public, surveillance (3-20-09-r)

MLF INVESTIGATIONS: Mathieu L. Foster, P.O. Box 1304, Creswell, OR 97426. Phone: 541-521-7666. Email: mlfinvestigations@hotmail.com License Number: 43447 Specializations: Surveillance, Interviewing, skip tracing. (3-20-09)

EDGAR F. LINTON, JR, PI: P.O. Box 924, Altoona, PA 16603. Phone: 814-650-9465 Email: ed427pa@atlanticbb.net License Number: 2008MD1153 Specializations: Civil, criminal, domestic, locate, custody, background investigations. (3-20-09)

SHINKOWSKY INVESTIGATIONS: John F. Shinkowski, 4511 Jonestown Rd, P.O. Box 126538, Harrisburg, PA 17112. Phone: 800-276-0202 Email: jshin@harrisburgpi.com Website: http://www.harrisburgpi.com License Number: 1259MD2008 Specializations: surveillance, domestic/ infidelity investigations, child custody investigations, covert cameras, accident investigations, insurance investigations, civil investigations, death investigations, personal injury investigations, counterfeit product investigations, background checks, and more. (3-20-09)

DISCREET INVESTIGATIONS: Nicholas Basciano, 1914 Hilltown Pike, Box 237, Hilltown, PA 18927. Phone: 866-749-5574 Fax: 631-850-7155 Email: nicholasbasciano@pi.agency.us or gumshoe98@aol.com License Number: PA 3738498 Specializations: surveillance, background checks, wellness checks, subpoena service, and general liability. (3-20-09-r)

CROSSLAND INVESTIGATIONS, INC: Joseph Pecoraro, P.O. Box 386, Macungie, PA 18062. Phone: 610-391-0912 Email: crosslandinv@aol.com Website: http://www.crosslandpi.com License Number: PA 127 NY 54337 NJ 3915 Specialization: serving all of n/e PA, NJ and metro NY. Expert video surveillance, insurance claims investigations, background & pre-employment searches, criminal and civil records searches. (3-20-09-r)

STRID INVESTIGATIONS: Stephanie D. Strid, 303 Depot St, P.O. Box 38, Delmont, SD 57330. Phone: 605-661-1217 Email: steph.stid@yahoo.com Specializations: process service, missing person search, investigations relating to a cheating spouse to insurance fraud. (3-20-09)

KOLBACH & ASSOCIATES, John P. Kolbach, P.O. Box 1411, Rapid City, SD 57709. Phone: 800-655-4665. Email: kolbach@rapidnet.com Website: http://www.kolbach.com Specializations: surveillance, videography (CCVS Certified), workmans compensation, domestic investigations, product liability, photography. (3-20-09)

ELROD & ASSOCIATES: Kevin S. Elrod, P.O. Box 330765, Murfreesboro, TN 37133. Phone: 615-427-3541 Email: elrodinvestigations@comcast.net Website: http://elrodpi.com License Number: 1632 Specializations: divorce, insurance fraud, corporate fraud, surveillance, interviews, missing persons, criminal defense, wrongful death, service of process. (3-20-09)

JOHNSON INVESTIGATIONS: James S. Johnson, P.O. Box 110535, Nashville, TN 37222. Phone: 615-319-5752 Email: Johnson.pi@juno.com Website: http://www.johnsondetective.com License Number: 5352 Specializations: missing persons, criminal investigations, insurance investigations, witness interviews, background investigations, process serving. (3-20-09-r)

GI INVESTIGATION SERVICES: Randy Galindo, 1810 Kuehler Ave., New Braunfels, TX 78130. Phone: 210-663-5575 Email: randygalindo@yahoo.com Website: http://www.giinvestigation.com License Number: A-15112 Specializations: skip tracing, surveillance, fraud insurance, workmans comp. (3-20-09)

COOK & SON'S PRIVATE INVESTIGATIONS: Robert H. Stoneman, Jr., 13024 Walnut Shade Ln., Ashland, VA 23005. Phone: 804-798-1641. Email: bob@peyecook.com Website: http://www.virginiaprivateeyes.com License Number: 11-5611 Specializations: Infidelity, surveillance. (3-20-09)

SITKA INVESTIGATIVE SERVICES, INC: Christian Martin, 5307 4th Ave S. #161, Seattle, WA 98108. Phone: 206-937-1113 Email: cmartin@sitkainvestigations.com Website: http://www.sitkainvestigations.com License Number: 1810 Specializations: executive protection, workplace violence, stalking/protective relocation, missing persons/children. (3-20-09)

INVESTIGATION DIVISION, INC: Franklin D. Streets, Jr., P.O. Box 64, Volga WV 26238. Phone: 304-457-5133 Email: frankstreets@verizon.net Website: http://www.investigationdivision.com NOT A LICENSED INVESTIGATOR Specializations: Child Custody, child support, civil & criminal investigations, database searches, domestic relations, firearms training & qualification, insurance fraud, marital relations, missing persons, process service, and more. (3-20-09)

DOGS SECURITY, INC: Aly Bhimji, 507 Saddlecrest Blvd NE, Calgary, AB, Canada T3J3Y4. Phone: 403-966-3647 Email: aly@dogs-security.com Website: http://www.dogs-security.com Specializations: Security and private investigation. (3-20-09)

GRUPPO S.I.T.: Paolo Sfiso, Via Roma 69/B, Quarto d' Altino, Venice Italy, 30020. Phone: +39 0422 828517 Email: info@grupposit.com Website: http://grupposit.com License Number: 228/00 Specializations: fully licensed, bonded and insured PI agency operational in all Italy. All senior operatives are fluent English speakers. General Investigations, financial and asset investigations, forensic auditing, background investigations, IP investigations, surveillance, process service. (3-20-09-r)

ONOMICHI INVESTIGATION AND ASSOCIATES: Tetsuya Miyamoto, 3-8-7-615, Ebara, Shinagawa, Tokyo, Japan, 1420063. Phone: 81-3-3785-8312 Email: oia@d3.dion.ne.jp Website: http://www.fukuryukan.com License Number: 30070038 Specializations: Locates, surveillance, background checks and administrative procedures (legal locates, heir verification, etc. ) in Japan. (3-20-09)

PRIVACY PROTECTION COMPANY: Chong Fook Yang, A-07-08, Cengal Condo, Bdr Sri Permaisuri, Cheras, Kuala Lumpur, Malaysia 56000. Phone: +60169-6652988 Email: privacy.my@gmail.com Specializations: Countermeasures Equipment. (3-20-09)

 

 

 

 

 

 

NEW MEMBERS FOR DECEMBER/JANUARY

A1 TRACE INTERNATIONAL: Richard Lane, 8850 Knott Ave, Ste 231, Buena Park, CA 90620. Phone: 714-876-6003 Email: trace.support@earthlink.net Website: http://www.a1trace.com and http://www.globalcrime.net License Number: PI-23406 Specializations: International and statewide criminal backgrounds, missing persons, witness interviews, telephonic profiles, embezzlement and fraud investigations. Personal info probes. (1-19-09-R)

BENNETT FAMILY INVESTIGATIONS: Daniel F. Bennett, 255 N. El Cielo Rd, Ste 140-504, Palm Springs, CA 92262. Phone: 760-799-7785 Email: bfllc902@yahoo.com License Number: 25698 Specializations: pre-employment investigations. (1-19-09)

EXECUTIVE ONE SECURITY: Oscar F. Duran, P.O. Box 299, Palm Springs, CA 92263. Phone: 760-562-9342 Email: oduraninvestigations@hotmail.com License number: PPO 14032 Specializations: private armed patrol security services, security investigations, executive protection, process server (1-19-09)

LINDSEY & ASSOCIATES: Paul J. Lindsey, 1279 W. Henderson Ave #207, Porterville, CA 93257. Phone: 559-474-4140 Fax: 559-474-4141 Email: paul@lindseypi.com Website: http://www.lindseypi.com License Number: 22356 Specializations: workers comp, surveillance, criminal investigations. (1-19-09)

LP SOLUTIONS: Denise A. Savastano, 19091 Broken Bow Dr., Riverside, CA 92508. Phone: 951-544-5180 Email: denise_lpsolutions@yahoo.com Website: http://www.ipsolutionsinvestigations.com License Number: 25974 Specializations: Corporate investigations, domestic violence, fraud, identity theft, integrity shops, divorce. (1-19-09)

QUIET SECRET INVESTIGATION: Jessie T. Riley, 2370 Homestead Rd #8, Santa Clara, CA 93950. Phone: 408-244-4448 Email: jtriley@svb.com License Number: PI- 18310 Specializations: physical specialist and management of personal protection (1-19-09)

PLATTE RIVER INVESTIGATIONS: Cindy M. Johnson, Robert B. Johnson, P.O. Box 270083, Littleton, CO 80127. Phone: 303-697-8766 Fax: 303-697-1395 Email: platteriverpi@q.com Website: http://www.platteriverinvestigations.com Specializations: skip tracing, background investigations, pre-employment screening, process service, witness locate and interview. (1-19-09)

CROWE INVESTIGATIONS: Suellyn R. Crowe, P.O. Box 663, Wellington, CO 80549. Phone: 970-576-9976 Email: suesido@wildblue.net Specializations: skip tracing, asset/ property recovery, child custody, divorce, retrieval of runaway minors. (1-19-09)

WAYDE D. POPE: 717 Addison Pl., Crestview, FL 32536-3205. Phone: 850-682-2921 Email: wayde7@embarqmail.com License Number: C-9800015 Specializations: process server, general investigations, background investigations, surveillance, skip tracing, notary public, and more. (1-19-09)

HIDDEN RESOURCES INVESTIGATIVE AGENCY: Janice E. Barner, P.O. Box 344, Newberry, FL 32669. Phone: 352-318-4805 Email: jbarner32669@yahoo.com License Number: A2700366 Specializations: General investigations, missing persons, adooption, piracy, locates. (1-19-09)

DEFAULTLINK, INC: Angela E. Becker, 1539 Conway Isle Cir, Orlando, FL 32809. Phone: 877-737-4155 Email: angieb@defaultlink.com Website: http://www.defaultlink.com License Number: FL C-2000774, TX 867380 Specializations: skip tracing. (1-19-09)

PRO SERV INVESTIGATIONS: Guy Bennett, 1835 US 1 South, Ste 119-243, St. Augustine, FL 32084. Phone: 904-824-9073 Email: gbennett@proservsecure.com Website: http://www.proservsecure.com License Number: A2800223 Specializations: bodyguard, accident investigations, missing persons, executive protection, criminal and civil services. (1-19-09)

LEVY INVESTIGATIONS, INC: James G. Levy, Sr., P.O. Box 1027, Smyrna, GA 30081. Phone: 770-819-0303 Fax: 770-948-2585 Email: levyinvestigation@bellsouth.net License Number: PDC000009 (1-19-09)

MPI: Matthew T. Pierce, 2824 Eula Dr., Urbandale, IA 50322. Phone: 202-253-4921 Email: matthew@pierce-pi.com Website: http://www.pierce-pi.com License Number: litigation preparation, background checks, witness location, infringement research. (1-19-09)

BLACKICE INVESTIGATIVE & PROTECTIVE SERVICES: Nicholas N. Moyenda, 8453 S. Wood St., Chicago, IL 60620. Phone: 773-238-7560 Email: nmoyenda1@yahoo.com License Number: 115.001951 Specializations: process service, executive security and transportation, surveillance, background checks, locates. (1-19-09)

MAKTON INVESTIGATIONS: Dan Skoczylas, 13231 W. 143rd St. #103, Homer Glen, IL 60491. Phone: 815-836-0236 Fax: 815-836-0259 Email: djskoczylas@comcast.net Website: http://www.cls-ent.com License Number: 115-00-1996 Specializations: background investigations, livescan fingerprinting. (1-19-09)

HALE GUYER, PRIVATE DETECTIVE: Hale P. Guyer, 6343 N. River Dr., Oregon, IL 61061. Phone: 815-209-0824 Email: hale@haleguyer.com Website: http://www.haleguyer.com License Number: 115-001884 Specializations: digital investigations, identity theft, cyber harrassment. (1-19-09)

SHADOW INVESTIGATIONS: John L. Allen, 12450 Croquet Way, Indianapolis, IN 46235. Phone: 317-723-3914 Email: johna@shadowinvestigationsinc.com Website: http://www.shadowinvestigationsinc.com License Number: 3701203003 Specializations: Surveillance, activity checks, process serving, S.I.U. Investigations, criminal records checks, background checks and investigations, missing persons, skip tracing, stalking and harrassment investigations, workplace investigations, workers compensation claims and many more. (1-19-09)

STEALTH INVESTIGATIONS: Brian C. Newcomer, 1202 Garret Ave, Churchton, MD 20733. Phone: 410-867-1789 Email: bnewcomer1@yahoo.com License Number: 106-3763 Specializations: process service, domestic investigations, missing persons, surveillance, fraud, insurance investigations, and criminal investigations. (1-19-09)

EMPLOYMENT RESEARCH SERVICES INV. AGENCY: David M. Sallay, 1101 Woodlawn Park Dr., Flint, MI 48503. Phone: 810-767-0393 Email: ersia440@aol.com Website: http://www.ersia.com License Number: 3701205275 Specializations: looking for someone? just curious? strange phone numbers on your caller ID? People searches, domestic infidelity, surveillance, GPS tracking. (1-19-09)

KNOWLEDGE IMPRESSION: Maria Garza, 107 Walter Payton Dr #128, Columbia, MS 39429. Phone: 601-874-0318 Email: info@knowledge-impression-research.com Website: http://www.knowledge-impression-research.com Specializations: internet/web/ computer information retrieval, business and individual background checks. (1-19-09)

BROKEN ARROW INVESTIGATIONS: Jon P. Beauchamp, 104 Willow Creek, Vicksburg, MS 39183. Phone: 601-634-6320 Email: beauchamp_j@bellsouth.net (1-19-09)

THE FORD AGENCY: Susan Ford-Whitten, 6400 Primrose Ln., Walls, MS 38680. Phone: 662-781-5114 Email: drwhit4@bellsouth.net Specializations: Certified master criminal investigator, forensic photograhy, missing and abducted persons, mounted search rescue and recovery, PHD & Masters degree in Criminology. (1-19-09)

JIM BACUS, PRIVATE INVESTIGATOR: 2901 NW Kingsridge Dr, Blue Springs, MO 64015 Phone 816-228-1806 Email: jebacus@gmail.com Website: http://www.1wp.com/go/jbacuspi Specializations: Surveillance, background checks, people locates. (1-19-09-r)

GUARANTEED RESULTS INVESTIGATIONS: Dr. Bryan G. Howard, 163 Agate Ln., Chestnutridge, MO 65630. Phone: 479-366-8008 Email: adetective4u@centurytel.net Specializations: child custody, missing persons, divorce and helping parents use products to keep a good eye on their kids. (1-19-09)

KOENIG INVESTIGATIVE AGENCY: P.O. Box 1234, Grand Island, NE 68802 Phone: 308-390-4931 Email: steve@privateeye1.com. Webpage: http://www.PrivateEye1.com Specialization: video surveillance, witness locates & interviews, missing persons, asset searches, background checks, legal investigations, criminal defense, cattle & agriculture cases, insurance investigations. Licensed – Bonded – Insured. 18 years investigative experience. Statewide. (1-19-09-r)

NORTH STAR AGENCY: Vasili G. Yacalis, 2006 North St., Endicott, NY 13760 Phone: 607-785-9513 Email: Northstaragency@yahoo.com Website: http://www.nsainvestigations.com License Number: 11000143064 Specializations: matrimonial, surveillance, criminal investigations, criminal defense, background checks (1-19-09)

BLUE STEEL INVESTIGATIONS AND PROTECTION: Ray Bieselin, 2946 Hempstead Turnpike Ste 201, Levittown, NY 11756 516-222-6402 Email: bluesteelpi@hotmail.com Website: http://www.bluesteelpi.com 11000118380 12/18/2010 surveillance, counter surveillance, preemployment, divorce, custody, lovates, criminal, tracking Active Company Search (1-19-09)

FORTRESS SECURITY: Christopher A. Broich, 50 Hill St #503, Southampton, NY 11968. Phone: 631-287-4379 Fax: 631-204-0656 Email: chris@fortressecurity.net Website: http://www.fortressecurity.net License Number: 11000084928 Specializations: private investigation, property resource officer. (1-19-09)

PETER TARTAGLIA INVESTIGATIONS: Peter Tartaglia, 14 Ascot Rd, Yonkers, NY 10710. Phone: 914-793-4036 Fax: 914-793-8741 Email: petepi@optonline.net License Number: 11000050633 Specializations: criminal, insurance, missing persons, medical malpractice, matrimonial, arson, homicides, detection of unwanted surveillance. (1-19-09)

SANDHILLS SECURITY & INVESTIGATIONS, INC: James A. Davis, 239 Aggie's Lane, Raeford, NC 28376. Phone: 910-875-5095 Email: sandhillssecurityinvestigations@msn.com Website: http://www.sandhillsinvestigations.org License Number: NCPI# 3671 Specializations: civil & criminal investigations, skip tracing, missing persons, insurance investigations, process service. (1-9-09)

CERTIFIED INVESTIGATIONS AND SECURITY: William R. Howard, 333 Diana Dr., Dayton, OH 45449. Phone: 937-859-4775 Email: whoward333@aol.com Website: http://www.certifiedlegalservice.com License Number: 200821001403 Specializations: background and pre-employment, surveillance, criminal defense, witness locating and statements. (1-19-09)

BUFFALO ENTERPRISES: Richard A. Buffalo, P.O. Box 112, Hendrix, OK 74741 Phone: 580-230-7739 Email: richardabuffalo@yahoo.com License Number: PI 19101 (CA) Specailizations: CPSBI (1-19-09)

BLACKWOOD INVESTIGATIONS AGENCY: Thomas E. Blackwood, P.O. Box 60998, 5675 Woodbine Ave, North Charleston, SC 29419. Phone: 843-529-0513 Email: teblackwood@aol.com License Number: 2625 Speciailizations: criminal, domestic, backgrounds, workers comp, process server, internal fraud, identity theft. (1-19-09)

GRIFFINCLAW, LLC: Thomas A. Reagan, 3804 Wildwood Rd., Fort Worth, TX 76107. Phone: 817-313-8343 Email: Tom@griffinclaw.com Website: http://www.Griffinclaw.com License Number: A-15457 Specializations: litigation support, asset searches, location information, civil investigations, general investigations, financial investigations, background investigations (1-19-09)

GONZALEZ INVESTIGATIONS: Hiram Gonzalez, 1600 Dove Ave #21, McAllen, TX 78504. Phone: 956-821-5123 Email: gonzalezpi007@aol.com License Number: A13255 Specializations: legal support, bail enforcement, and skip tracing for south Texas and Mexico. (1-19-09)

JCF- DETECTIVE AGENCY, INC: Dr. Juan C. Fernandez, P.O. Box 920427, Humacao, Puerto Rico, 00792. Phone: 787-852-1520 Email: juanfern1@hotmail.com License Number: 1035 Specializations: onsite security patrol, activity checks, surveillance, security consulting, bodyguard services. (1-19-09)

INSIGHT INVESTIGATIONS, INC: Nicholas J. Corrado, 2201 Brant St., Ste 103, Burlington, ON, Canada L7P3N8. Phone: 905-335-8741 Email: info@ontarioinvestigator.com Website: http://www.ontarioinvestigator.com License Number: 00072601 Specializations: infidelity, custody & access, disability & WSIB Fraud, Surveillance, background checks, labor disputes. (1-19-09)

BBM INTERNATIONAL INVESTIGATIONS: Joanna M. Sirour, 16 Rue Casimir Perier, Conde Ste Libiaire, Paris, France 77450. Phone: 0033160042587 Email: joanna.sirour@yahoo.fr Website: http://www.enquetes-et-filatures.com Specializations: anti counterfeit, pre-employment checks, pre-marriage check, background (companies & individual), due diligence, skip tracing, asset searches, all commercial, financial and industrial investigations. (1-19-09)

 

NEW MEMBERS FOR NOVEMBER

HOPKINS & ASSOCIATES: Jon Hopkins, 202 N. Spring St., Searcy, AR 72143. Phone: 501-425-0493. Email: jonhopkins@earthlink.net Website: http://www.hopkinsinvestigations.com License Number: A 01-588 Specializations: litigation support, missing persons. (11-18-08)

WAYNE & ASSOCIATES: Randy W. Cervantes, 8815 Crest View Dr, Corona, CA 92883. Phone: 951-283-3478 Email: adventure7days@yahoo.com License Number: CA 21706 Specializations: Investigations. (11-18-08)

iGROUP INVESTIGATIONS, INC: Dean Lawrence, 9000 Crow Canyon Rd., Danville, CA 94506. Phone: 925-984-5365 Email: deanl@igroupinvestigations.com License Number: 25332 Specializations: Fraud investigations, surveillance, insurance fraud, theft investigations, domestic investigations. (11-18-08)

STARSIDE SECURITY & INVESTIGATION, INC: Robert J. Coventry, CPP, 1930 S. Brea Canyon Rd., Ste 220, Diamond Bar, CA 91765. Phone: 909-396-9999 Email: rcoventry@starside.com Website: http://www.starside.com License Number: CA PI 22199, PPO 14220, FL A-2800019 Specializations: Executive protection, surveillance, alarms, locks, CCTV (11-18-08)

ACCURATE ADJUSTING AND INVESTIGATIONS: David L. Beach, 43430 E. Florida Ave, Ste 353, Hemet, CA 92544. Phone: 866-222-0802 ext 701 Email: dbeach@accurateadjusting.com Website: http://www.accurateadjusting.com License Number: 13572 Specializations: We are a full service investigative firm with divisions specializing in criminal, civil, and general liability investigations, workers compensation, dignitary and executive protection, GPS integrated tracking, accident reconstruction, sub-rosa, and electronic/physical counter-surveillance. (11-18-08)

CONROY & ASSOCIATES, INC: Michael Conroy, 375 Hitch Dr., Hollister, CA 95023. Phone: 408-210-0808 Email: mconroy@conroyassociates.com License Number: PI 15144 Specializations: Conroy & Associates, Inc. has been serving the San Jose, and south bay area since 1991. With 29 years of law enforcement experience we offer a wide range of services including surveillance, electronic device detection, backgrounds, forensic accounting, skip tracing and corporate investigations. (11-18-08)

WORLD WIDE INVESTIGATIONS, INC.: Howard Schneider. 4515 Ocean View Blvd, La Canada, CA. 91011. Phone 818-957-3930 Fax 818-957-1812. Email HowieWWI@aol.com Specialization: Surveillance, Background. (11-18-08-R)

ON THE QT INVESTIGATIONS: Tawni D. Tyndall, 22508 6th St., Newhall, CA 91321. Phone: 661-244-2787 Email: tawni.tyndall@on-the-qt.com Website: http://www.on-the-qt.com License Number: CA 23731, OH 200721001270 Specializations: Fraud Investigations, Locates, Witness Interviews, Criminal Defense, Elder Abuse, Litigation Support. (11-18-08)

RONIN TECHNOLOGIES COMPANY: Raymond J. Dzik, 17809 Halsted St., Unit 112, Northridge, CA 91325. Phone: 818-349-6599 Email: rjdzik@sbcglobal.net License Number: PI 10856 Specializations: corporate investigations, civil and criminal investigations, security consulting. (11-18-08)

WILLIAM J. MIKOL INVESTIGATIONS: 3701 Crowell Ave, Riverside, CA 92504. Phone: 951-966-9678 Email: williamjmikolinvestigations@yahoo.com License Number: 26166 Specializations: General Investigations (11-18-08)

PETER LEWIS MAZZONE INTERNATIONAL INESTIGATIONS: Peter Lewis Mazzone: 1666 Garnet Avenue, 402, San Diego, CA 92109. Phone:(619)544-4165. Fax:(619)283-1229. E-Mail:Mazzone_Investigations@Juno.com Web site: http://www.MazzoneDetectiveAgency.com Specialization in Civil and Criminal Investigations, Criminalistics, Criminology, Debugging, Missing Persons, and Abducted Children Retrieval. License pi11887(11-18-08-R)

TERRYL BUNN INVESTIGATIONS: P.O. Box 1786, Santa Ynez, CA 93460. Phone: 805-350-2008 Email: terrylbunn@msn.com License Number: PI 25008 Specializations: Child Welfare. (11-18-08)

CHECKMATE INVESTIGATIONS, LLC: Frank M. Grande, 14 South Street #25, Danbury, CT 06810. Phone: 203-743-6455 Email: info@checkmate-investigations.net Website: http://www.checkmate-investigations.net License Number: A-2192 Specializations: Insurance Fraud, Surveillance, domestic investigations, workers comp investigations, skip tracing, locate missing persons, liability investigations, counter-surveillance, asset search and recovery, process service, and much more. (11-18-08)

DIRECT INSIGHT SERVICES, INC.: Jennifer Christensen: P.O. Box 1475, Jupiter, FL 33468 License FL A9700152 Phone 561-207-7327 Fax 800-291-4608 Email: jennifer@diima.com Web site: http://www.directinsightservices.com Specialization: Surveillance, workers'comp, liability, disability insurance claims investigations, background checks, transportation industry fleet survey reviews, employee & driver
profiles. (11-18-08-r)

SOUTH FLORIDA IMPACT INVESTIGATIONS: Gregory G. Jarmon, Jr., 12190 76th St., Largo, FL 33773. Phone: 727-487-3987 Email: gjarmon@sfipi.com Website: http://www.sfipi.com License Number: C 2800305 Specializations: infidelity, nursing home abuse, insurance fraud, arson investigations, executive protection (11-18-08)

PROFILES INVESTIGATIONS: Craig Brazeman, P.O. Box 422473, Atlanta, GA 30342. Phone: 404-365-6995 Email: cb@profilesinvestigations.com Website: http://www.profilesinvestigations.com License Number: PDE046420 Specializations: Legal support, insurance fraud, surveillance, profiles. (11-18-08)

OPSEC SOLUTIONS: George Taylor, 3162 Johnson Ferry Rd, Bldg 260 Ste 631, Marietta, GA 30062. Phone: 404-394-3093 Email: opsecsolutions@comcast.net Website: http://www.opsecsolutions.com License Number: PDE047941 Specializations: Infidelity, Teen Help for Parents, HR Backgrounds, OWCP, Personal Security. (11-18-08)

MICHAEL FLEMING, PRIVATE DETECTIVE: P.O. Box 31843, Chicago, IL 60631. Phone: 773-267-8595 Email: MichaelFlemingPI@aol.com Website: http://www.MichaelFlemingPI.com License Number: 115-001419 Specializations: Corporate, criminal, civil and personal investigations conducted by a retired Chicago Police Homicide Detective. (11-18-08)

ABREU ENTERPRISE, INC: Kathleen Abreu P.O. Box 31-459, Chicago, IL 60631 Phone: 773-230-3662 Email: kabreu@ae-inc.us License Number: 117-001233 Specialization: surveillance, skip tracing, pre-employment investigations, civil and criminal investigations, financial asset and brokerage fraud investigations, anti-money laundering, bilingual investigators (spanish and english) (11-18-08-r)

BAY STATE DETECTIVE AGENCY, INC: David Almeida, 38 Montvale Ave, Ste G-30, Stoneham, MA 02180. Phone: 877-346-8123 Fax: 877-829-5039 Email: info@baystatedetective.com License Number: P-230 Specializations: Infidelity, corporate, surveillance, missing persons, background checks, criminal defense, litigation support, fraud investigations. (11-18-08-r)

OWENS PRIVATE INVESTIGATIONS: Avolon V. Owens, 15067 Ward St, Detroit, MI 48227 Phone: 313-933-4961 Email: rdblkgreen@aol.com License Number: 3701201458 Specializations: fraud, missing persons, surveillance, skip tracing, background investigations, criminal and civil investigations. (11-18-08)

RK INTERNATIONAL, INC: Robert Pertuso, 100 Kercheval Ave, Ste A, Grosse Pointe Farms, MI 48236 Phone: 313-886-4492 Fax: 313-731-0230 Email: robertpertuso@rkinternationalinc.com Web Site: http://www.rkinternationalinc.com License Number: 3701204792 Specialization: corporate investigations, fraud, intellectual property/counterfeit goods, worldwide coverage. (11-18-08-r)

RICHARD BROOKS INVESTIGATIONS, LLC: 539 Green Head Circle, Brandon, MS 39047. Phone: 601-862-0666 Email: RBrooks@RichardBrooksInvestigations Website: http://www.RichardBrooksInvestigations.com Specializations: legal investigations, surveillance, witness locates, and Spanish to English translations. (11-18-08)

GEB INVESTIGATIONS: George E. Burleson, P.O. Box 116, Kiln, MS. License: Hancock Co. 2828. Phone: 228-255-9584. Fax: 228-255-9584. Mobile: 228-342-1093. Email: geb8166@aol.com Specialization: Process Service, Person Locate, Criminal Investigations. (11-18-08-r)

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, employmet screening, legal process service, skip tracing (11-18-08)

GACH & ASSOCIATES: Michael Gach, 1135 Terminal Way, #106, Reno, NV 89502. License: CA 6695, NV 1051. Phone: 775-331-7788. Fax: 775-206-7887. Mobile: 775-750-2922. Other: 888-884-3164. EMAIL: gachandassociates@charter.net Website: http://www.gachandassoc.com Specialization: Gach & Associates Conducts Domestic, Workers Comp, Civil, and Criminal Investigations Specializing In Subrosa and Subrogation Cases. Our Clients Include Attorneys, Insurance Companies, Government agencies, Businesses and Individuals. (11-18-08-R)

ESTEY ASSOCIATES.COM: Quentin R. Estey, 463 Washington St., Keene, NH 03431. Phone: 603-562-6607 Email: pi@esteyassociates.com Website: http://www.esteyassociates.com License Number: 53343 Specializations: General Investigations, marital, skip tracing, missing persons, pre-employment, locates, litigation support, interviewing witnesses, surveillance, civil investigations, legal investigations, asset investigations. (11-18-08)

DANBEE INVESTIGATIONS CORP: Ralph S. Ennis P.O. Box 159 Midland Park, NJ 07432 Phone: 201-652-5500 Email: rennis@danbeeinvestigations.com Web Site: http://www.danbeeinvestigations.com License Number: 2323 Specialization: business crimes. (11-18-08-r)

CITYWIDE INVESTIGATION & PROTECTION, INC: Joseph Miglionico, 136 Bay St., Staten Island, NY 10308. Phone: 718-273-0033 Email: info@cw-ip.com Website: http://www.ce-ip.com License Number: 110001306 (11-18-08)

TENABLE PROTECTIVE SERVICES: Joyce Gilliland, 13500 Pearl Rd, Ste 139 #363, Cleveland, OH 44136. Phone: 216-274-6299 Email: kattmail-nais@yahoo.com Website: http://www.tenable.net License Number: 200811073394 Specialization: surveillance, fingerprint/background/employment screening, Alive & Well Checks, workers compensation/insurance fraud, abuse of family leave act, employee time loss. (11-18-08)

INVESTIGATIVE SERVICES GROUP: Phillip J. Blossom, 624 Adams, Toledo, OH 43604. Phone: 419-720-3800 Fax: 419-720-3801 Email: phillip@isgpi.com Website: http://www.isgpi.com License Number: 200721001258 Specializations: Child Custody, Asbestos/mesothelioma investigations. (11-18-08)

PREDACOR INVESTIGATIONS: Stephen Diggs, 11501 SW 15th #1212, Yukon, OK 73099. Phone: 405-209-1379 Fax: 405-324-2234 Email: predacorinvest@sbcglobal.net License Number: 06PIA3216 Specializations: backgrounds, general investigations (11-18-08)

DEVIL DOG FUGITIVE RECOVERY SERVICES, LLC: Ralph Parton, 6100 Lonas Rd, Knoxville, TN 37909. Phone: 865-300-8032 Email: ralph.parton@gobiginc.com License Number: PI 00006779 Specializations: Fugitive Recovery, bail enforcement, skip tracing, process service. (11-18-08)

ULTRA PROTECTION, INC: Robert A. Skinner, 1547 Rustic Knolls, Katy, TX 77450. Phone: 713-259-5723 Email: tonys@upisecurity.com Website: http://www.upisecurity.com License Number: C-12339 Specializations: Security, Investigations, executive protection, training. (11-18-08)

CUSTOM INVESTIGATIONS: John R. Blackford, P.O. Box 791185, San Antonio, TX 78279-1185. Phone: 210-383-6322 Email: JohnRBlackford@yahoo.com License Number: A-15296 Specializations: general investigations, surveillance, debugging, skip tracing, photography/video, video depositions, domestic, workers comp, witness locates, asset locating, database. (11-18-08)

CUSTOM INVESTIGATIONS: Ana B. Blackford, P.O. Box 791185, San Antonio, TX 78279-1185. Phone: 210-383-6322 Email: Ana@ACSPServices.com License Number: A-15296 Specializations: general investigations, surveillance, debugging, skip tracing, photography/video, video depositions, domestic, workers comp, witness locates, asset locating, database. (11-18-08)

CICOTTI ENTERPRISES, INC: Charles E. Ciccotti, 475 Water St, Ste 301, Portsmouth, VA 23704. Phone: 757-398-1034 Email: charlie@ciccotti.com Website: http://www.cicottipi.com License Number: 99158502 Specializations: Domestic, child custody, surveillance, accident investigations, criminal investigations, background investigations, insurance fraud, process services. (11-18-08)

WHITEHALL BUREAU OF CANADA, LTD: Bradley Ramey, 944 South Service Rd., Hamilton, ON Canada L8E 6A2. Phone: 905-643-3233 ext 231 Fax: 905-643-8337 Email: bradr@whitehallcanada.com Website: http://www.whitehallcanada.com Specializations: Insurance, corporate, legal. (11-18-08)

Roberto A. Marcacci, Baselstrasse 11 B, Schoenenbuch, Basel-Landschaft, Switzerland 4124 Phone: 0041794155517 Email: robertomarcacci@hotmail.com Specializations: profiling, negotiation, forensic researches. (11-18-08)

 

 

 

NEW MEMBERS FOR OCTOBER

HALCYON FINANCIAL, INC: James F. Stickley, P.O. Box 241133, Anchorage, AK 99524. Phone:907-744-1414 Email: james@halcyonalaska.com License Number: PD1062 Specializations: Child Support, Locates, Domestic relations, asset searches, mystery shopping, armed document courier, teen problems, lounge checks (10-17-08)

GONZALEZ EXCLUSIVE INVESTIGATIONS: Hector Gonzalez, 4053 Chestnut St, Ste A, Riverside, CA 92501. Phone: 951-788-5677 Fax: 951-788-5656 Email: xclusivepi@sbcglobal.net License Number: PI 23041 Specializations: Criminal Defense.(10-17-08)

LAW OFFICES OF DANIEL J. LOWHTER & ASSOCIATES: John E. Lacher, 777 S. Hwy 101, Ste 200, Solana Beach, CA 92075-2624. Phone: 858-259-7765 Mobile: 619-495-2331 Fax: 858-259-9440 Email: john@detectivelacher.com Website: http://www.detectivelacher.com License Number: PI 25963 Specializations: Insurance claims investigations, attorney services.(10-17-08)

WILLIS INVESTIGATIONS: Annette Boone, P.O. Box 2146, Vacaville, CA 95696. Phone: 707-816-7760 Email: willisinvestigations@willisinvestigations.com Website: http://www.willisinvestigations.com License Number: 25925 Specializations: General Investigations, Background Investigations, Process Service, Surveillance.(10-17-08)

ADVANCED PRIVATE INVESTIGATIONS, LLC: Andrea Orozco, P.O. Box 654, Castle Rock, CO 80104. Phone: 303-947-9796 Email: api77@comcast.net Website: http://www.advancedprivateeye.com Specializations: Surveillance, workers compensation investigations, general investigations, civil investigations, domestic investigations, custody investigations.(10-17-08)

PIDENVER.COM: Kurt Simpson, 10129 W. Dartmouth Pl., #9-107, Lakewood, CO 80227. Phone: 303-521-0787 Email: kurt@pidenver.com Website: http://www.pidenver.com Specializations: Domestic Investigations, General Surveillance, Workers Comp Fraud, Loss Prevention Consulting (10-17-08)

N.J. SARNO INVESTIGATIONS: Anthony L. Puccio, 131 Corn Tassel Rd., Bridgeport, CT 06606. Phone: 203-339-5040 Email: PIEr2@hotmail.com License Number: A-2458 Specializations: Child Custody, Family Law, Parental Kidnapping, Missing Persons, Premarital Investigations, Pre-employment, Surveillance, Background Checks, and Domestic Investigations. (10-17-08)

INVISIBLE WITNESS INVESTIGATION CORP: James W. Schvpolsky, 14151 S.W. 26th Street, Davie, FL 33325-5008. Phone: 954-693-9700 Other phone: 202-280-7810 Fax Number: 954-472-6330 Email: invisibleinvestigation@gmail.com License Number: A 24000179 Specializations: All types of investigations. (10-17-08)

AGENCY OF PUBLIC SAFETY: Jorge R. Delgado, 7770 NW 11 Street, Pembroke Pines, FL 33024. Phone: 305-305-5284 Email: aps.investigations@netzero.net License Number: C9700514 Specializations: Backgrounds, documents research for consular purposes, surveillance, insurance and credit card fraud, missing persons, etc. (10-17-08)

THAMES INVESTIGATIVE SERVICES: Greg T. Thames, 1605 Olde Oak Dr., Lithia Springs, GA 30122. Phone: 678-386-5163 Email: 1232greg@comcast.net License Number: PDC001720 Specializations: Criminal, skip tracing (10-17-08)

DIOGENES POLYGRAPH & INTELLIGENCE SERVICES: Thomas G. Brunswick, 9416 Cline Ave., Highland IN 46322-3015 Phone: 219-838-3601 Email: thomasbrunswick@sbcglobal.net Website: http://www.diogenesusa.com License Number: PI 20800430/ IN#0404 Specializations: Polygraph, PCSOT Sex Offenders, Business Investigations, Forensics. (10-17-08)

ENDPOINT INVESTIGATIONS: James Yates, P.O. Box 32243, Louisville, KY 40213 Phone: 877-836-4740 Email: james@endpointinvestigations.com Website: http://www.endpointinvestigations.com License Number: KY-0456 Specializations: Surveillance, Workers Comp, Background Checks. (10-17-08)

THE WETHERSFIELD GROUP: Shirley E. Doherty, 110 Haverhill Rd, Ste 308, Amesbury, MA 01913. Phone: 978-388-5551. Fax: 978-388-4449 Email: twgsearches@yahoo.com Website: http://www.thewethersfieldgroup.com License Number: MA P-1602 Specializations: Background Investigations, pre-employment screening, missing persons. (10-17-08)

ORION SECURITY & INVESTIGATIONS, INC: Jeffrey A. Moore, 930 N. East St., Ste 5, Frederick, MD 21701. Phone: 301-695-2544 Email: jmoore@cateshartman.com Website: http://www.frederickinvestigations.com License Number: 106-3780 Specializations: domestic investigations, criminal defense, countersurveillance, security consulting. (10-17-08)

ZIELINSKI & ASSOCIATES, LLC: Charles W. Zielinski, P.O. Box 1844, Ocean Pines, MD 21811. Phone: 443-992-0245 Email: z.associates@verizon.net License Number: 106-3778 Specializations: background investigations, pre-employment screening, interviews, employee misconduct, surveillance, fraud investigations, locator service, public records research. Private investigation services in Ocean City, Ocean Pines, Salisbury and surrounding eastern shore areas for individuals, employers, law firms and other organizations. (10-17-08)

CNC INVESTIGATIONS: David W. Henson, Jr., 10437 Sextant Pl., White Plains, MD 20695. Phone: 301-542-9064 Email: dwhensonjr@comcast.net License Number: VA DCJS# 99-164566 Specializations: Domestic, Marital Infidelity, child custody, missing persons, arson investigations, cold cases, corporate investigations, electronic countermeasures. (10-17-08)

INFOPRO LEGAL RESOURCES, INC: Craig D. Holm, 1355 Frontage Rd., Ste 360A #316, Hastings, MN 55033. Phone: 651-438-9942 Email: cdholm@comcast.net Website: http://www.infoprolegal.com License Number: 881 (MN) 16257-062 (WI) Specializations: criminal defense, civil litigation, background checks, process service, surveillance, workers com fraud, legal resources and security company. (10-17-08)

MISSISSIPPI INVESTIGATORS, INC: Berle Reynolds, 55 Hometown Dr., Vicksburg, MS 39180. Phone: 601-661-6014 Mobile: 601-506-3612 License Number: 936953 (10-17-08)

FOCUS PI: Brandon Sauls, P.O. Box 156, Fuquay Varina, NC 27526. Phone: 919-342-6059 Email: Info@focus-pi.com Website: http://www.focus-pi.com License Number: 3833 Specializations: Domestic, child custody, process service, insurance claims, criminal cases. (10-17-08)

CARTER INVESTIGATIONS, INC: Michelle Sullins, P.O. Box 2402, Fairview, NC 28730. Phone: 828-628-2345 Email: carterinz@bellsouth.net Website: http://www.carterinv.com License Number: 1943 Specializations: Domestic, child custody, insurance, workers comp fraud, process service, mystery shopper, background, skip tracing, video surveillance. (10-17-08)

ANDERS PRIVATE INVESTIGATIONS: James S. Anders, P.O. Box 467, Oak Ridge, NC 27310 Phone: 336-451-4425 Email: jsanders2@triad.rr.com Website: http://www.anderspi.com License Number: 3550 (10-17-08)

RICK LANGIS PRIVATE INVESTIGATIONS: Rick Langis, 4 Lazy Pines Dr., Louden, NH 03307. Phone: 603-783-0344. Email: Rick@langispi.com Website: http://www.langispi.com License Number: 51743 Specializations: Complete investigative services. (10-17-08)

WALSH INVESTIGATIVE & SECURITY CONSULTANTS: Thomas J.Walsh III, P.O. Box 524, Fishkill, NY 12524. Phone: 845-896-3566 Email: twalsh@walshinvestigative.com Website: http://www.walshinvestigative.com License Number: 11000092676 Specializations: Criminal and civil. (10-17-08)

STILL & ASSOCIATES INVESTIGATIONS, LLC: Roy S. Still, 4201 N. Battle Creek Dr., Broken Arrow, OK 74012. Phone: 918-258-8812 Email: rsstill@hotmail.com Website: http://www.stillinvestigations.com License Number: 08PIA3578 Specializations: Insurance fraud, infidelity, legal investigations. (10-17-08)

VAN ARSDALE POLYGRAPH SERVICES: E.B. Van Arsdale, 921 N. Palm, Ponca City, OK 74601. Phone: 580-716-0009 Email: ebvan@swbell.net Website: http://www.polygraphoklahoma.com License Number: OK 06AG151576 Specializations: polygraph, loss prevention, surveillance, undercover, background investigations, fidelity. (10-17-08)

BLAKE & ASSOCIATES: Daniel W. Blake, P.O. Box 1377, Athens, TN 37371. Phone: 423-802-4529 Email: easttnpi@comcast.net Website: http://www.easttnpi.com License Number: 00004296 Specializations: Criminal defense, accident reconstruction, skip tracing,divorce/ child custody, insurance fraud. (10-17-08)

BULLDAWG INVESTIGATIONS: David L. Brown, 110 W. Murray St., Denison, TX 75021. Phone: 903-821-2177 Email: bulldawginv@aol.com License Number: A14217 Specializations: criminal, civil, general investigations, trial prep, skip tracing, process service and surveillance. (10-17-08)

411 INVESTIGATIONS: John P. Shavers, 23111 Sawmill Cross, Spring, TX 77373. Phone: 281-763-1599 Email: pi411@msn.com License Number: A14562 Specializations: Locates, Missing persons, legal investigations.(10-17-08)

JEFF PAIGE INVESTIGATIONS: Jeff J. Paige, 1129 Lotus St., Hampton, VA 23669. Phone: 757-723-4499 Email: jeffpaige@cox.net Website: http://www.jeffpaigeinvestigations.com License Number: VA DCJS 11-5577 Specializations: criminal, domestic, and civil, surveillance, process service, electronic sweeps, skip tracing, interview, statement analysis. (10-17-08)

CPIRC: John Farinaccio, 2348 Chemin Lucerne, #506, Ville Mont-Royal, QC, Canada H3R 2J8. Phone: 514-886-1019 Email: info@cpirc.com Website: http://www.cpirc.com Specializations: Private Investigation, Personal Protection, skip tracing, general security (10-17-08)

LASKER INVESTIGATIONS: Simon Taylor, 30 Borough High St, London, UK SE1 1XU Phone: +44 (0)2 07117 0334 Email: info@lasker.co.uk Website: http://www.lasker.co.uk Specializations: debtor tracing, surveillance, internet and email enquiries, general investigations. (10-17-08)

 

 

 

 

NEW MEMBERS FOR SEPTEMBER

INTELLIQUEST INVESTIGATIONS: James P. Williams, P.O. Box 5354, Tucson, AZ 85703 Phone: 520-617-0176 Email: iquest93@aol.com Web Site: http://www.desertmecca.com License Number: 9311002 Specialization: criminal defense of murder, surveillance, ballistics/weapons, corp. operations security, competitive intelligence. (9-9-08-r)

PRECISION DEFENSE OF ARIZONA: John J. Pizzi, 2700 S. Wooodlands Village, #300-237, Flagstaff, AZ 86001. Phone: 928-214-0930 Email: precisionpi@npgcable.com Website: http://www.precisiondefense.net License Number: AZ 1002166 Specializations: criminal investigations specializing in sex crimes cases.(9-9-08)

RAYMOND V. JOHNSON: 23995 Four Corners Ct., Corona, CA 92883-4189 Phone: 951-277-2394. Fax: 951-277-1015. Email: rayjohnson@ca.rr.com License Number: 12515 Specializations: real estate fraud, surveillance, background, affidavits. (9-9-08)

AMERICAN SAFEGUARD: Anthony Brown, 11100-8 Sepulveda Blvd, # 503, Mission Hills, CA 91345. Phone: 818-361-8433 Email: Operations@americansafeguard.us Website: http://www.americansafeguard.us License Number: PI 26054 Specializations: skip tracing, field surveillance, computer traces, workmans comp fraud, civil cases, etc...(9-9-08)

WADE THOMAS & ASSOCIATES: Tom Shoemaker: 700 N. Colorado Blvd, Ste 181, Denver, CO 80206 Phone 800-456-7647 Fax 800-371-9061 Mobile 303-550-8569 Email: info@wadethomaspi.com Web site: http://www.wadethomaspi.com Specialization: bug detection, counter surveillance, video surveillance, workers comp, insurance fraud, domestic, missing persons, backgrounds. (9-9-08-r)

BACKGROUND CONSULTING SERVICES, INC: Randell C. Davis, 201 E. Sangamon, Ste 104, P.O. Box 1001, Rantoul, IL 61866 Phone: 217-892-2274 Email: contactus@backgroundconsultingservices.com Website: http://www.backgroundconsultingservices.com License Number: 115.002066 Specializations: pre-employment background investigations and process service. (9-9-08)

MARSHALL INVESTIGATIONS: Darrell G. Heady, 1876 Northwood Plz Dr. #110, Franklin, IN 46131 Phone: 317-738-3830 Email: investigationspi@msn.com License Number: 20700260 Specializations: Surveillance, process service, background checks, skip tracing, bug detection. (9-9-08)

CTHOMAS INVESTIGATIVE SERVICES: Cleveland L. Thomas, Jr., 6913 Rice Rd., Shreveport, LA 71129. Phone: 318-938-7253 Email: cthomas2188@sprint.com Website: http://www.cthomaspi.com License Number: 6891-061308-la Specializations: domestic, injury/ accident, and background checks, worker's comp. (9-9-08)

R. ORTH & ASSOCIATES: P.O. Box 681359, Riverside, MO 64168. Phone: 816-741-9520 Email: rorth@roa-kc.com Website: http://www.roa-kc.com License Number: KCPD #U61692 Specializations: civil/criminal investigative services, due diligence research, skip tracing, legal services. (9-9-08)

PAINTER INVESTIGATIVE SERVICES, LLC: Duane G. Painter, 2871 Old Barn Rd, Traverse City, MI 49684. Phone: 231-929-1091 Email: painterinvestigations@yahoo.com Website: http://www.painterinvestigations.com License Number: 3701205554 Specializations: background investigations, skip tracing, attorney support services, medical legal nurse consulting. (9-9-08)

HOGAN'S PROCESS SERVICE: Terry L. Hogan, 165 Suzanne Blvd., White Lake, MI 48386-1976. Phone: 248-982-2100 Fax 248-886-1116. EMAIL: ProcessServer1@aol.com Specialization: Process Server. (9-9-08-R)

STATEWIDE INVESTIGATIONS: Billy Joe Allbritton, 11728 Hwy 51 North, Grenada, MS 38901. Phone: 662-226-2296 Fax: 662-226-2296 Email: mrideout07@aol.com License Number: 2524. (9-9-08)

TARGET INVESTIGATIONS AND SECURITY, INC: Mark D. Russ, 105 S. Hampton Pl., Brick, NJ 08724. Phone: 551-697-6384 Email: target-investigations@comcast.net Website: http://www.target-investigations.net License Number: 7825 Specializations: full service, skip traces, matrimonial, pre-trial. (9-9-08)

ACCURATE INVESTIGATIVE SERVICES, INC: Richard J. Cure, 28 Second St, P.O. Box 122, Athens, NY 12015. Phone: 518-943-6141 Email: rcure@acure8.com Website: http://www.acure8.com License Number: 11000044827 Specializations: surveillance,worker's comp, liability,FELA, statements, witness locates, scene photos. (9-9-08)

CAPITOL INVESTIGATIONS: William B. Betts, 217 N. Harvey Ave., #203, Oklahoma City, OK 73102. Phone: 405-232-1742 Email: okpeye@aol.com License Number: 07AGI15022 Specializations: skip tracing, domestic cases, product liability, insurance fraud, personal security. (9-9-08)

CELTIC LEGAL SERVICES: Deirdre Curran, 434 N. Courtland St., E. Stroudsburg, PA 18301. Phone: 570-656-6102 Email: bailnprocess4u@aol.com Website: http://www.celticlegalservices.com Specializations: process serving, bail bond referral, corporate security, insurance fraud, private investigation, court services. Serving NY, NJ & PA. (9-9-08)

ROUGHT SPECIALIZED RESEARCH: Thomas A. Rought, 909 Broadway Ave, Ste 3, Yankton, SD 57078. Phone: 605-260-9002 License Number: 68-001-450547478est-001 Email: ThosCEO@rmafs.com Website: http://www.RMAFS.com Specializations: asset discovery, surveillance, background/criminal checks, people locates, and much more. (9-9-08)

SUPERIOR PRIVATE INVESTIGATIONS: Wm. Craig Ward, 3315 Blythe Ferry Rd. #2, Dayton, TN 37321. Phone: 423-933-2760 Other phone: 865-684-4181 Email: tnpi6033@yahoo.com Website: http://www.superiorinvestigationstn.com License Number: 6033 Specializations: background checks, process service, VIP protection, paramedical malpractice. (9-9-08)

RAYMOND W. CLICK: 112 Windsor Dr., Pottsboro, TX 75076. Phone: 903-271-6349 Email: clickon@hughes.net NOT A LICENSED INVESTIGATOR!! Specializations: child abuse investigations to include false accusation, surveillance, fact finding, marine accidents. (9-9-08)

N. PROSSER & FAMILY SERVICES: Neil Prosser, 13 Haven Close, West Sunshine, Victoria, Australia, 3022. Phone: 0428100232 Email: prosserone@optusnet.com.au. Specializations: private investigation products and services.(9-9-08)

DIDIER DANIELLOU, BP 7, Aizenay, Vendee, France, 85190 Phone: +33 0 678 800 297. Email: dd85@free.fr (9-9-08)

 

 

 

NEW MEMBERS FOR JULY/AUGUST

JRIS: Brad Bartlett, 7956 Vaughan Rd., Box 111, Montgomery, AL 36116. Phone: 334-328-5330 Email: jris@ymail.com Specializations: judgment enforcememnt, insurance fraud, employee screening, skiptracing, special processor (8-12-08)

TAYLOR & SAAD: Michael Saad, 110 E. Broad St., Eufaula, AL 36027. Phone: 866-693-9111 Fax: 866-892-4011 Email: michael@taylor-saad.com Website: http://www.taylor-saad.com License Number: E 10778 Specializations: Insurance defense and legal investigations since 1993. (8-12-08)

WRIGHT INVESTIGATIONS: Karen C. Wright, P.O. Box 4841, Fayetteville, AR 72702. Phone: 479-879-3642 Email: wrightinvestigations@yahoo.com Website: http://www.wrightprivateinvestigations.com License Number: D 2007 0087 Specializations: Private Investigator and Process Server. (8-12-08)

JIM WILLIAMS INVESTIGATIONS: Jimmie Williams, 84 Riverview Rd., Morrilton, AR 72110. Phone: 501-354-3726 Email: longrock_inc@yahoo.com License Number: D 08-025 (8-12-08)

J & J INVESTIGATIONS: Jim Irving, 207 N. 4th St., Kingman, AZ 86401. Phone: 928-718-7025. Fax: 928-718-7024 Email: jjinvestigations@hotmail.com License Number: 1565180 Specializations: Criminal, background, infidelity, and skip tracing. (8-12-08)

NAB EM INVESTIGATIONS: Mike B. Bann, 2452 W. 8th St., Yuma, AZ 85364. Phone: 928-502-1201 Email: nnabem@yahoo.com License Number: 1560988 Specializations: Superior Court Expert Crime Scene, Reconstruction and surveillance. (8-12-08)

CALIFORNIA INVESTIGATION SERVICES: Jay H. Rosenzweig 22351 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. (8-12-08-r)

LIABILITY MANAGEMENT INTERNATIONAL, INC.: David W. Baross: P.O. Box 1011, Burlingame, CA 91010 Phone 800-620-1007 Web site: http://www.lmiglobal.net Email: dbi007@mindspring.com Specialization: Investigations, surveillance, security, consulting, cheating spouse, background checks. (8-12-08-r)

ALL INCLUSIVE INVESTIGATIVE SERVICES: Ronald Lee Wood, 2850 Main St., Ste 12-244, Susanville, CA 96130. Phone: 530-310-0428 Email: susanville411@frontiernet.net License Number: PI 25720 Specialization: Criminal defense, civil litigation. (8-12-08)

 

ROSARIO INVESTIGATIONS, INC: Anthony A. Rosario, 1000 W. Fourth St., 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, and identity theft. (8-12-08)

HUNTTING INVESTIGATIVE SERVICES: Donald Huntting, P.O. Box 1740, Moorpark, CA 93020. Phone: 805-529-1914 Email: don@hunttingpi.com License Number: 25944 Specializations: background investigations, pre-employment screenings, asset investigations, litigation support. (8-12-08)

ARCHANGEL INVESTIGATIONS & PROTECTION: Michael J. Clarke, 24792 Brown Latigo St., Malibu, CA 90265. Phone: 310-456-3595 Email: archangelpi@aol.com Website: http://www.archangelpi.com License Number: 16775/33938/2662/935/2400010 Specializations: surveillance, statements, background checks. (8-12-08)

RG GOMEZ & ASSOCIATES: Raul Gomez, 3600 Harbor Blvd, Ste 167, Oxnard, CA 93035. Phone: 805-512-3200 Email: gomezrg200@aol.com License Number: PI 10487 Specializations: personal injury, witness locating and interviews, skip tracing & debtor locates, missing persons, AOE/COE investigations, court document research and retrieval, data research, asset search, background investigations, and surveillance. (8-12-08)

PALMA & PALMA INVESTIGATIONS: Sylvia Palma, 1227 Arguello St., Redwood City, CA 94063 Email: spipalma@yahoo.com Website: http://www.palmapalma.com License Number: 15394 Specializations: litigation preparation, background checks, witness locates & interviews, civil & criminal investigations. (8-12-08)

BOB DAVIS: 12712 Muroc St., Norwalk, CA 90650. Phone: 949-525-5461 Email: bobd8@verizon.net License Number: PSC#OC1668 Specializations: Process serving, skip tracing, court services. (8-12-08)

DANIEL RYAN LEGAL INVESTIGATIONS: Daniel A. Ryan, 200 Quebec St., Building 300 #111, Denver, CO 80230. Phone: 303-371-1590 Email: danryanpi@q.com Specializations: Bilingual (Spanish), criminal defense, civil, domestic, asset checks, background investigations, corporate investigations, child custody, insurance investigations, missing persons, skip tracing, provess service, workers comp (8-12-08)

K AND S RECOVERY: Kenneth Brunnemer, 2312 Sherri Mar St., Longmont, CO 80501. Phone: 303-775-0057 Email: flyboy91369@hotmail.com Specializations: Affair confirmation, fugitive recovery, missing persons, process service, bonded & insured (8-12-08)

ALLIANCE SURVEILLANCE & INVESTIGATION: Ron Azzarello, 2362 Harrison Dr, P.O. Box 1464, Dunedin, FL 34698-2220 Phone: 727-736-4400 Email: alliance@intnet.net License Number: A2700268 Specializations: full service agency, personal injury & wrongful death, liability cause analysis, defendant statements, loss prevention, phase one/teo capital criminal defense, difficult service of process, locates, and creative investigative techniques. (8-12-08)

GROVES ASSOCIATES: P.O. Box 6727, Destin, FL 32550. Phone: 850-650-5847 Email: brad@grovesassociates.com Website: http://www.gifb.com License Number: A2700489 and C2800106 Specializations: asset search/skip trace, pre-employment background checks (8-12-08)

SOULEN GROUP INVESTIGATIONS, INC: Michael R. Soulen, 9703 Malaga Ct., #304, Palm Beach Gardens, FL 33418. Phone: 561-951-8668 Email: mike@sgi-pi.com Website: http://www.sgi-pi.com License Number: A-2700477 Specializations: Spousal Infidelity, child custody, background checks, surveillance. (8-12-08)

FALCON INVESTIGATIONS, INC: Matthew Senge, 5064 Cumberland Ln., Spring Hill, FL 34607. Phone: 808-854-8115 Email: fau.cmdr@gmail.com Website: http://www.falconinvestigations.us License Number: 1674 Alabama Specializations: Private Investigations, fugitive apprehensions, training. (8-12-08)

AFG & ASSOCIATES: Anthony Graffeo, 4834 W. Warner Ave., Chicago, IL 60641-1818. Phone: 773-710-3375 Toll Free: 888-469-8491 Email: afg-associatesdet@comcast.net License Number: 115-001935 Specializations: courthouse reseach, employee evaluation, investigations, locator service, pre-employment screening, service of process, surveillance. (8-12-08)

GTY INVESTIGATIONS: Greg Yelencich, P.O. Box 235, Johnston City, IL 62951 Phone: 618-983-6560. Email: gtyinvestigations@hotmail.com License Number: 115-001237 Specializations: All types of investigative work and process service in the Southern Illinois area. (8-12-08)

ARCHER INVESTIGATIONS: Vernon D. Schwartz, P.O. Box 253, Newburgh, IN 47629. Phone: 812-853-5988 Email: archerinv@myevv.net License Number: PI 20800364 Specializations: Insurance fraud, Workman's comp fraud, background investigations, infidelity, and child custody. (8-12-08)

PROFESSIONAL PROTECTIVE SOLUTIONS, INC: Michael C. Kustwin, 1722 Lincoln, Whiting, IN 46323. Phone: 219-677-9546 Email: pps.investigations1@gmail.com Website: http://www.ppsinvestigations.com License Number: PI 20800415 Specializations: Criminal, domestic, insurance fraud, missing persons (8-12-08)

E.D. INVESTIGATIONS: Elmer B. Downs, Jr.: P.O. Box 21626, Louisville, KY 40221 Phone 502-588-5731 Email: elmerdus@yahoo.com License KY-0120 Specialization: Skip tracing, background reports, pre-employment, people searches arbitration, mediation, sexual harrasment, e.e.o. complaints.. (8-12-08-r)

 

D O'ROURKE & ASSOCIATES, LLC: Donald O'Rourke, 11029 Gold Cup Ave., Baton Rouge, LA 70816. Phone: 225-201-9654 Email: don@dorourke.com Website: http://www.dorourke.com License Number: 4014-041399-LA Specializations: civil, criminal, process service, certified video deposition services, skip tracer, worker's comp, witness statements. (8-12-08)


ABCO INVESTIGATIONS - License No. 106-2924 P.O. Box 1495 Berlin, MD 21811 (mailing address) -(Office Location) 12102 Ocean Gateway (Rt.50) Unit #1 Golden Pond Center West Ocean City, MD 21842 410-213-0220 and the Fax is 410-213-7661, Email: abcoinvestigations@verizon.net. Web site: http://www.abcoinvestigations.com .Services include: Backgrounds, Domestic Surveillance, Computer Monitoring, Attorney & Legal Referrals, GPS Systems, Insurance Fraud, Armed Bodyguard & Escorts, Money Transports, Handgun Training & Certification, Process Service, Employment & Pre-Tenancy Screening...and all other services.(8-12-08-r)

JOHNSON CONSULTING, LLC: LaReintz A. Johnson, 6721 Vermont Ct., Landover, MD 20785. Phone: 240-423-7542 Email: lareintzj@aol.com License Number: DCJS ID: 99215900 Specializations: technical surveillance, countermeasures survey, security equipment, background investigations (8-12-08)

PRIVATE SECURITY SERVICE: William M. Dryden, 1304 Woodland Rd., Salisbury, MD 21801. Phone: 410-749-8913 License Number: 87587 Specializations: legal process service, public safety research, lawyers services (8-12-08)

PAINTER INVESTIGATIVE SERVICES, LLC: Duane G. Painter, 2871 Old Barn Rd., Traverse City, MI 49684. Phone: 231-929-1091 Email: painterinvestigations@yahoo.com Website: http://www.painterinvestigations.com License Number: 3701205554 Specializations: background investigations, skip tracing, attorney support services, medical legal nurse consulting. (8-12-08)

JAMES H. MINOR: 2231 Cabernet Circle, Brandon, MS 38652. Phone: 662-507-0679 Email: jhminor@gmail.com Specializations: Domestic and Medical Surveillance. Background Investigation. (8-12-08)

NORBERT ZAENGLEIN COUNTERSURVEILLANCE: Norbert Zaenglein, P.O. Box 1, 317 E. Thurber, Clay Center, NE 68933 Phone: 402-762-5110 Email: nz41254@alltel.net Specializations: Sales, education, training in all popular countersurveillance instruments. Sweeps available in midwest. NOT A LICENSED INVESTIGATOR! (8-12-08)

DAVID L. ROBINSON: 8002 Maywood St., Ralston, NE 68127. Phone: 402-690-4014 Email: private.eye@cox.net License Number: 432 (8-12-08)

INTROSPECT INVESTIGATIONS USA, INC: Thomas P. O'Neill, 752A Hempstead Turnpike, Ste 205, Franklin Square, NY 11010 Phone: 1-800-847-7177 Email: introusa@aol.com Website: http://www.introspectusa.com License Number: 11000066161 Specializations: Due diligence, asset location, on site public records, pre-employment screening, locating heirs, locating witnesses, trial preparation & support. (8-12-08)

ALL STAR SECURITY AND INVESTIGATIONS: Gregory J. Walsh, 131 Beach 119 St., APt 6G, Rockaway Park, NY 11694. Phone: 917-532-3343 Email: gjwtopcop@aol.com License Number: 11000138469 Specializations: surveillance, character & background investigations, security management. (8-12-08)

UNIWORLD CORPORATE INVESTIGATIONS & SECURITY SPECIALISTS, LLC: Mannixs Paul, P.O. Box 449, New York, NY 10032. Phone & Fax: 718-220-4201 Email: uniworldspecialists@yahoo.com Website: http://www.uniworldinvestigations.com License Number: 11000133538 Specializations: general investigations, white collar crimes, background investigations, and security consulting. (8-12-08)

MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 123, Wynantskill, NY 12198 Phone: 518-708-1219 Fax: 509-753-1219 Email: mpinvestigations@hotmail.com Website: http://www.mpinvestigations.com License Number: 11000134300 (8-12-08)

INTELLIGENCE INVESTIGATIONS, LLC: Sean Andrews, 8494 Bubbling Springs Dr., Baldwinsville, NY 13027. Phone: 315-263-8545 Email: seanscottandrews@hotmail.com License Number: 11000138410 Specializations: background investigations, pre-employment screening, tenant screening, missing persons and people finding, divorce , child custody, disability, marital infidelity cases, surveillance (8-12-08)

PROFESSIONAL INVESTIGATIONS: Thomas S. Chickos, 140 Reynolds School Rd., Asheville, NC 28803 Phone: 828-299-7550 and 828-712-6990 Fax: 828-299-7550 Email: tcpi007@charter.net Website: http://www.geocities.com/professionalinvestigationspi/investigations.html License Number: NC 2797 Specializations: Missing Persons, Homicide, Insurance claims, civil investigations, criminal investigations, background checks, pre-employment investigations, workers compensation, process service, auto repo, accident investigations, repossessions (8-12-08-r)

 

INNOVATIVE ARCHITECTURAL PLANNERS: Thomas Banks, 8760 Orion Pl Ste 204, Columbus, OH 43240. Phone: 614-985-3456 Email: tgbanks@iaparchitectural.com Website: http://www.iaparchitectural.com License Number: 200821001386 Specializations: investigation, corporate security, vulnerability and threat assessment, executive/dignitary protection, armed/unarmed security, background investigation (8-12-08)

EAGLE PROTECTIVE SERVICES: Stephen M. Tryon, 36445 Biltmore Pl, Ste F., Willoughby, OH 44094. Phone: 440-946-7700 Fax: 877-946-7771 Email: s.tryon@eagle-protective.com Website: http://www.eagle-protective.com License Number: 2004012775 Specializations: arson investigations, worker's comp investigations, fraud investigations, accident investigations. (8-12-08)

LJ INVESTIGATIONS: Lee W. Jones, 2079 Woodhaven Ct N.W., Salem, OR 97304. Phone: 503-999-6071 Email: ljinvestigations@comcast.net License Number: PSID: 26447 Specializations: Business Sec. Awareness, background checks, asset & employment checks, surveillance, in-house investigations. (8-12-08)

THE OFFICE OF JEFFREY-PETER HAUCK, PI: Jeffrey-Peter A. Hauck, Esq, 3570 Knerr Dr., Macungie, PA 18062. Phone: 610-928-3222 Email: privatei4u@msn.com Website: http://www.private-eye.homestead.com License Number: CP-39-MD-0000331-2008 Specializations: litigation support, interviewing & statement taking, person locate & skip tracing, pre-employment, surveillance, trademark infringement, elder visitations & mystery shopping, process service. (8-12-08)

FIRSTWATCH SECURITY, INC: Ken Fletcher, 9090 Skillman St #182A-260, Dallas, TX 75243. Phone: 214-533-9292 Email: kfmanhunter@gmail.com License Number: C-00389 Specializations: private investigations, executive/personal protection, risk management, asset evaluations (8-12-08)

ADVOCATE INVESTIGATIONS: Roy Davis, Jr., 4943 Guadalupe Dr., El Paso, TX 79904. Phone: 915-757-6626 Email: advocateinvestigativesvcs@yahoo.com Website: http://www.advocateservicestexas.com License Number: A-15096 (8-12-08)

GHOST DANCER INVESTIGATIONS: Robert E. Toy, 272 Business Hwy 6 South, Marlin, TX 76661. Phone: 254-803-2136 Email: RToySr@aol.com Website: http://www.GhostDancerInvestigations.com License Number: A-10253 Specializations: Civil & criminal defense, worker's comp & insurance fraud, accident and crime scene investigation & documentation, infidelity, child custody, witness location, interview and statement taking, statement analysis, surveillance. (8-12-08)

THE RUSSELL GROUP OF TEXAS: Danny L. Russell, 2712 Hunters Creek Dr., Plano, TX 75075. Phone: 972-814-7278 Email: dlrcfe@aol.com Website: http://www.therussellgroupoftexas.com License Number: A-12052 Specializations: background searches, asset searches, missing persons, surveillance, business forensic audits, personal injury, pre-litigation, accident investigations, bug sweeps. (8-12-08)

DIETZ & ASSOCIATES: Iyad T.Sadi, 7219 Blvd 26, N. Richland Hills, TX 76180. Phone: 817-581-4585 Email: Stimajic@aol.com License Number: Reg# 108153 Specialization: investigation, fraud, tift embezzlement, gray marketing surveillance (8-12-08)

TJ & ASSOCIATES, LLC: Terri Oguz, 4015 Dogberry Ln., Fairfax, VA 22033. Phone: 571-234-3481 Email: Toguz@tjandassociates.net Website: http://www.tjandassociates.net License Number: 11-5413 Specializations: environmental, insurance archeology, litigation support, forensic accounting, witness identification/locates/interviews, corporate and industrial archeology, mortgage fraud (8-12-08)

P & R INVESTIGATIONS, INC: Paula G. Hawthorne, P.O. Box 534, Quinton, VA 23141. Phone: 804-432-8879 Email: paulah@prinvestigationsva.com Website: http://www.prinvestigationsva.com License Number: 11-5582 Specializations: background investigations, skip tracing, domestic, pre-employment, nursing home abuse, civil & criminal, insurance fraud, workers comp, witness location & interview, child custody, process service, surveillance. (8-12-08)

MICHAEL CHESBRO, PI: P.O. Box 821, Rainier, WA 98576. Phone: 360-339-3291 Email: michael@chesbro.net Website: http://www.chesbro.net License Number: UBI: 602852561 (8-12-08)

JUAN F. CHARLES AND ASSOCIATES: Juan F. Charles Santana, P.O. Box 9978, San Juan, Puerto Rico, 00908. Phone: 787-977-0403 Email: Charless@caribe.net Website: http://www.juancharles.com License Number: 10466 Specializations: vehicular accident reconstruction, building defect investigation, personal injurys, fire and explosion investigation, forensic engineering, product liability (8-12-08)

ALLEGIANCE GLOBAL INVESTIGATIONS: Robert H. Masters, 2/8 Fulford St., Scarborough, Western Australia 6019. Phone: 61 8 92451100 Email: allegianceglobal@bigpond.com Website: http://www.allegianceglobalinvestigations.com License Number: 01087 Specializations: corporate fraud, missing persons, specialist areas serving Australia, Thailand, Malaysia and Singapore. (8-12-08)

 

 

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)

A.T.I.: Jamie Eubanks: P.O. Box 1956, Glendora, CA 91740 Phone 626-914-6022 Fax: 626-914-9071 CA Lic 21609 AZ 1537612 Email: pi4ati@aol.com Web site: http://www.ati-pi.com Specialization: Surveillance for Worker's Compensation & Liability claims (r)

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)