The qualifications of members of the Private Investigators Association of Virginia have been reviewed by the Membership Committee. If you need a professional Private Investigator, you have come to the right place.
DEBORAH AYLWARD
Diversified Enterprises & Associates
DCJS 11-2199 and D.C.
PO Box 1000, Suite 205
Merrifield, VA 22116
Tel: 703-205-9692 Fax: 703-641-0374
http://www.researchsvcs.com/guide.htm
Categories: P.I.
General investigations, missing and exploited children, child custody, supervised visitation, Author: The Guide to Criminal Offender Public Records , Speaker*Trainer*Consultant (Violence Prevention), VA State Organizer: The Kid Protection Network
Affiliations: PIAVA, PISA, NAIS, Court Appointed Special Advocate (CASA) for abused and neglected children (Fairfax, VA), Mandated Reporter, Homefires Investigator (Volunteers for Missing Kids), www.thegrid.net/rbacon/missing.htm
BILL BARTON
4511 4th Road, North
Arlington, VA 22203
Tel: 703-532-5100 Fax: 703-534-5121
Categories: P.I.
Affiliations: PIAVA
NICHOLAS R. BELTRANTE
Beltrante and Associates
DCJS 11-1289, D.C., MD and NJ
PO Box 7600
Alexandria, VA 22307
Tel: 703-360-4848 Fax: 703-780-1551
800-423-0202
http://www.cybersurfers.com/beltrante
Categories: P.I.
Consulting detective
General investigations (national and international)
Affiliations: PIAVA, NAIS, NALI, CALI,American Bar Association, IPI, ASIS,WAD,ABI
S. WOODRUFF BENTLEY
9901 Carhill Court
Vienna, VA 22181
Tel: 703-790-3138 Fax: 703-281-1052
24 hour: 703-715-6053
Categories: P.I./ASO
Fraud/risk analysis, general investigations, Firearms Instructor
Affiliations: PIAVA, IACP, ASIS, NSA, VSA
DEB BERUMEN-YOUNG
Fairfax, VA 22032
Tel: 703-323-7048 Fax: 703-323-4421
Categories: P.I.
Court record research, surveillance, Assistant Editor:The "EYE", graduate of Central Training Academy, Editor of The Guide to Criminal Offender Public Records, Desktop publishing, Home Fires volunteer, Law Office and Public Access System(LOPAS) consultant
Affiliations: PIAVA, Home Fires
GEORGE N. BOUTHILET
PO Box 1333
Arlington, VA 22210
Tel: 202-619-0634
Categories: P.I.
Forensic Examiner, forensic medicine, forensic psychology
Affiliations: PIAVA, FIA, ABFE, ABFM,ABPS, Federal Criminal Investigator Association
JERRY J. BUTLER
Forensic Science Associates
Certif.# 88-1048
5568 General Washington Drive
Suite A201
Alexandria, VA 22312
Tel: 703-941-0339 Fax: 703-644-6291
Categories: Training School
General investigations, training and forensics
Affiliations: PIAVA
GREGORY CASTAGNOLA
Castagnola and Associates
DCJS 11-2323, D.C. and MD
1025 Connecticut Avenue, N.W.
Suite 1012
Washington, D.C. 22036
Tel: 703-864-2612
202-393-0420
http://members.aol.com/spyworld/index.html
Categories: P.I.
Financial investigations and tracking, difficult information gathering, surveillance, background profiles, Data Specialist
Affiliations: PIAVA, WIN, NALI
D. MICHAEL CHAPMAN
9540 Courthouse Road
Vienna, VA 22181
Tel: 703-281-7400 Fax: 703-281-0888
Categories: P.I./ESS/EST
NOVA Security Services, technical surveillance countermeasures (eavesdropping detection), technical support services. Alarm systems, closed circuit television and access control systems.
Affiliations: PIAVA, PISA
MARTHA M. CLANCY
Institute for Professional Development
PO Box 10433
Alexandria, VA 22310
Tel: 703-598-5452 Fax: 703-960-3867
Categories: P.I.
Specialized training outside the state of VA. Academy of Security Education and Training, DCJS Instructor
Affiliations: PISA, PIAVA, VaPPSA, ASIS
DOUGLAS CROMARTY
Phase II Ltd.
DCJS 11-1309
PO Box 1094
Centreville, VA 20122
Tel: 703-368-5979
Categories: P.I.
Affiliations: PIAVA
JOSEPH DEPONTE
Action Research Group
FL Lic. A9300021
5722 S. Flamingo Road, Suite 295
Cooper City, FL 33330
Tel: 954-436-1581 Fax: 954-435-6658
Information Broker
Affiliations: PIAVA
GEORGE W. DiFABIO
KLP Investigations
PA and WV
PO Box 348
Chadds Ford, PA 19317
Tel: 610-494-8009 Fax: 610-494-8059
http://www.klp-investigations.com
Skiptrace, surveillance
Affiliations: PIAVA
NEAL E. DILL
Continental Detective Bureau
DCJS 11-1582
2200 Wilson Boulevard, Suite 102-277
Arlington, VA 22201
Tel: 202-544-2983 Fax: 202-544-6141
Categories: P.I./ PPS/Armed Security Officer/PI/PPS Instructor
Surveillance Expert, shop testing/employee integrity, executive protection, insurance fraud, domestic operations, background investigations, most general investigations
Affiliations: PIAVA, PISA, NRA, President-West Potomac
Rugby Football Club, Northern Virginia Claims Association, Lieutenant, Arlington County Volunteer Fire Department
TRAVIS DILLON
13329 Nassau Drive
Dale City, VA 22193
Tel: 703-730-6921
Categories: PI
Surveillance, missing persons
Affiliations: PIAVA
BERTRAM S. FALBAUM
Investigative Associates, Inc.
DCJS 11-1266, AZ and DC
4921 N. Fort Verde Trail
Tucson, AZ 85750
Tel: 520-299-0015 Fax: 520-299-0524
Categories: P.I.
Affiliations: ACFE, ASIS, CALI, American Federation of Police, American Judicial Society, American Law Enforcement Officers Association, Arizona Association of Licensed Private Investigators, Association of Certified Fraud Examiners, Customs Special Agent Association, PIAVA, NALI, WAD, CII, IACP, NCISS, CSAA, INEOA, CPP,CFE, CPI, BCFE, FACFE
JEANETTE FISCHER
A&F Investigations
DCJS 11-1690
3601-D Chain Bridge Road
Fairfax, VA 22030
Tel: 703-359-6805 Fax: 703-359-7547
Categories: P.I.
Domestic, personal injury, background investigation, process serving, skiptracing, surveillance
Affiliations: PIAVA, Fairfax Bar Association, Juris Doctrate
BARBARA M. GRANT
PO Box 10092
Arlington, VA 22210
Tel: 703-241-2258
Categories: P.I.
Affiliations: PIAVA
142 Birch Street C-6
Falls Church, VA 22046
Tel: 202-273-2704
Categories: P.I.
Affiliations: PIAVA
WILSFORD A. HAAG
W.A. Haag & Associates, Inc.
DCJS 11-1469
WAHAI, Private Security Training Academy
Certif.# 88-1145
PO Box 7065
Alexandria, VA 22307
Tel: 703-765-2138 Fax: 703-765-1264
www.anglefire.com/biz/willytec/index.html
Categories: P.I.
Full service private investigations
Training instructor/training school
Affiliations: PIAVA
ERMA HAMILTON-HUTCHINS
H & H Investigations
DCJS 11-2064
PO Box 40
Waynesboro, VA 22980
Certi.#88-1212
Tel: 540-942-1007 Fax: 540-943-9803
Categories: P.I.
Private investigations, core subjects, Civil/Insurance/ Training
Affiliations: PIAVA
JAN V. HARVEY
Dominion Bureau of Investigation
DCJS 11-1145
607 Williams Street, Suite 112
Fredericksburg, VA 22041
Tel: 540-372-8735 Fax: 540-373-5543
Categories: P.I.
General investigations
Affiliations: PIAVA
Grey Wolf Observations
DCJS 11-2428
6420 Andes Court
Woodbridge, VA 22193
Tel: 703-730-6443 Fax: 703-730-6443
Categories: P.I.
Affiliations: PIAVA
KEVIN HOOKS
Interprobe
DCJS11-1223
PO Box 5700
Fairfax, VA 22038
Tel: 703-385-0336 Fax: 703-385-0338
800-277-7321
Categories: PI
Advanced domestic and insurance surveillance
Affiliations: PIAVA, WAD, ASIS
JOHN A. HURLEY
515 Colecroft Court
Alexandria, VA 22314
Tel: 703-836-7309
Categories: P.I.
Affiliations: PIAVA, IACP, Federal Law Enforcement Officers Association, International Narcotic Enforcement Officers Association, FIA, ASIS, International Association of Asian Crime Investigators, International Police Association, Senior Executive Associates.
RON L. HUTCHINS
H&H Investigations
DCJS 11-2064
PO Box 40
Waynesboro, VA 22980
Certif.#88-1212
Tel: 540-942-1007 Fax: 540-943-9803
Categories: P.I.
Vice President - H & H Investigations
Affiliations: PIAVA, PISA
MICHAEL M. JURACH
P.O. Box 100
Garrisonville, VA 22463
Tel: 504-752-1606 Fax: 504-752-1606
Categories: P.I.
Affiliations: PIAVA
MEGAN KELLEY
Insurance Group of Northern Virginia
4923 Americana Drive, Suite 207
Annandale, VA 22003
Tel: 703-750-2068 Fax: 703-256-0953
Categories: P.I.
Specializing in insurance for security and investigative firms
Affiliations: PIAVA, PISA, VBFAA, Locksmith Association National Capitol Area, VA Locksmith Association, USA, VA Professional Insurange Agent Association
DONALD L. KOCH
Donald L. Koch, Ltd.
DCJS 11-1147
2503 Columbia Pike, Suite 407
Arlington, VA 22204
Tel: 703-521-3262 Fax: 703-892-2272 (Attn: Ste.407)
Categories: P.I.
Criminal, civil, domestic, civil process service, legislative,
DCJS Certified Instructor (entry level and in-service P.I.), Compliance Agent, little league coach
Affiliations: PIAVA, PISA (Pres.), VaPSSA, NCISS, NCSIR, Institute for Professional Development, Society of Professional Security Instructors
KENNETH M. LAURSEN
6740 Mockingbird Woods Court
Lorton, VA 22079
Tel: 703-550-1444
Categories: P.I.
Technical investigations
Affiliations: PIAVA
RICHARD F. LAW
9713 Ceralene Drive
Fairfax, VA 22032
Tel: 703-874-2698
Categories: P.I.
Affiliations: PIAVA
BILL LEWIS
Bill Lewis Investigations
DCJS 11-1067
PO Box 3332
Roanoke, VA 24015
Tel: 540-982-5577 Fax: 540-344-5526
Categories: P.I.
General investigations, process service
Affiliations: PIAVA
RODERIC LIZANETZ
Arrowood Investigations
P.O. Box 3370
Merrifield, VA 22116
Categories: P.I.
Affiliations: PIAVA, PISA
HAYWARD B. LONG
Central Training Academy, Inc.
Certif.# 88-1034
14725-K Flint Lee Road
Chantilly, VA 20151
Tel: 703-818-0230 Fax: 703-818-0551
Categories: P.I./ASO
Director of training academy, advanced PPS Firearms Instructor, NRA certified Police Firearm Instructor, PI training, armed and unarmed training, in-service
Affiliations: PIAVA, PISA, VaPSSA, FOP, DC Retired Police Association, Owner - Blue Ridge Arsenal
WILLIAM B. LOWRANCE
Information Insights, Inc.
DCJS
PO Box 851
McLean, VA 22101
Tel: 703-538-6042 Fax: 703-538-4071
Categories: P.I.
Affiliations: PIAVA
SUE LYON
Springfield, VA
Tel: 703-866-5288
Categories: P.I.
Forensic photography, litigation investigations, forensic photography, military investigations
Affiliations: PIAVA, EPIC, NAIS,NCAPA, Evidence Photographers International Council
DERRICK MARTIN
Rock Hard Investigations
DCJS 11-1576
PO Box 64773
Virginia Beach, VA 23467
Tel: 757-479-1919
Categories: P.I.
Affiliations: PIAVA
JOYCE McCLENNY
Commonwealth Investigation Agency, Inc.
DCJS 11-2179
1440 N. Great Neck Road, Suite 9
Virginia Beach, VA 23454
Tel: 757-481-2033 Fax: 757-481-3757
Categories: P.I.
DCJS General Instructor, Compliance Agent, specializing in Workers Compensation fraud, personal injury and homicide cases
Affiliations: PIAVA, PISA,SPSII, Virginia Beach FOPA, Private Security Services Advisory Board
ALLOYSIUS J. McFALL
PO Box 1027
Quantico, VA 22134
Tel: 800-527-7372 Fax: 703-640-6537
Categories: Compliance Agent/Forensic Science Associates
Affiliations: PIAVA
DAVID E. MILLER
The Feather Men
DCJS 11-2298
P.O. Box 57
Catharpin,VA 20143
Tel: 703-257-9094 Fax: 703-319-9698
Categories: P.I./ASO
Owner/Director, The Feather Men, specializing in providing Special Security Teams
Affiliations: PIAVA, PISA, Law Enforcement Bodyguard Association International, LEAA
DIETZEL (Dick) M. MILLER
Investifac, Inc.
DCJS 11-2157
PO Box 2825
Stafford, VA 22555
Tel: 540-659-2721 Fax: 540-657-1673
540-657-2137
Categories: P.I.
Pre-Employment background investigations, Records checks and document retreival; Counties: Stafford, Spotsylvania, Orange, City of Fredericksburg, Fauquier
Affiliations: PIAVA, NAIS, Criminal Investigation Division Agents Association
JACK N. MOGUS
NOVA SECURITY SERVICES
DCJS 11-1293
9540 Courthouse Road
Vienna, VA 22181
Tel: 703-281-7400 / 800-228-NOVA Fax: 703-281-0888
jackm@novasec.com (Jack's e-mail)
info@novasec.com (NOVA SECURITY SERVICES e-mail)
Categories: P.I./PPS/ESS/EST
Technical surveillance countermeasures (eavesdropping detection), technical support services and PPS services nationally and internationally, alarm systems, closed circuit television and access control systems.
Affiliations: PIAVA, PISA, Assocation of Former Intelligence Officers, ASIS, Federal Investigators Association, Society of Competetive Intelligence Professionals.
ARTHUR MORGAN
Surveillance Equipment Group Inc.
6367 Beryl Road, Apt. 201
Alexandria, VA 22312
Tel: 703-658-058
Categories: PI
Workmans Comp, domestic, Surveillance and Tactical Equipment Specialist, TSCM
Affiliations: PIAVA
BRIDGET V. MURPHY
244 S. Reynolds Street
Alexandria, VA 22304
Tel: 703-751-7875
Categories: P.I.
Paralegal background
Affiliations: PIAVA, National Capitol Area Paralegal Association, Volunteer Alexandria Police Department, APC
JOHN E. NENNA
8 Sugarland Square Court
Sterling, VA 20164
Tel: 703-450-5064 Fax: 703-817-9860
Work: 703-378-1340
Categories: P.I.
Investigator
Affiliations: PIAVA, PISA
JOHN O'NEILL
American Securities Programs
DCJS 97-1071
22900 Shaw Road, #112-4
Dulles, VA 20166-9462
Certif.#11-2050
Maryland Registration
Tel: 703-834-8917
Categories: PI
Background, due diligence, fraud
Affiliations: PIAVA
JIM PORTER
6042 Crestwood Way
Eagle Rock, CA 90042
CA # 689866-54
Tel: 213-256-1609
Categories: Owner, investigator
Security consultant, insurance recovery, investigative photography, missing persons
Affiliations: PIAVA, CLI, CM PI
CHARLOTTE A. PUGH
Professional Investigations
DCJS 11-1329
Professional Investigations Training Academy
Certif.# 88-1102
10617 Jones Street, Suite 201-B
Fairfax, VA 22030
Tel: 703-237-1200 Fax: 703-273-1578
Pager: 202-928-3257 Mobile:703-850-4318
Categories: P.I.
High profile investigations, corporate investigations, domestic, Expert Witness (child custody), Magistrate, Certified Fraud Examiner
Affiliations: PIAVA, NALI, ASIS, CII, VCPAA, Association of Certified Fraud Examiners
BOBBY D. PUGH, SR.
Professional Investigations
DCJS 11-1329
Professional Investigations Training Academy
Certif. # 88-1102
10617 Jones Street, Suite 201-B
Fairfax, VA 22030
Tel: 703-237-1200 Fax: 703-273-1578
Pager: 202-928-3257 Mobile: 703-850-4318
Categories: P.I./PPS
High profile investigations, corporate investigations, domestic, Expert Witness, Certified Fraud Examiner
Affiliations: PIAVA, NALI, ASIS, CII, VCPA, Association of Certified Fraud Examiners
14504 Ascot Square Court
Boyds, MD 20841
Tel: 301-353-9027
Categories: P.I.
Affiliations: PIAVA
DAVID M. REID
Search Unlimited 2000
DCJS11-1543
PO Box 624
White Stone, VA 22578
Tel: 804-435-1441 Fax: 804-435-9874
800-349-6447
Categories: P.I.
Specializing in background investigations and missing persons
Affiliations: PIAVA, American Association of Law Enforcement Trainers, American College of Forensic Examiners
JOHN L. RENNISH, V.S.M.
DOIT Investigations
DCJS 11-1144
PO Box 4084
Alexandria, VA 22303
Tel: 703-960-2810 Fax: 703-960-8023
Categories: P.I.
Domestic, international marine and air freight theft, cargo security surveys, consultant and investigations international trade, risk analysis, commercial fraud
Affiliations: President - Private Investigators Association of Virginia, PISA, VIDOCQ, NATA, FOB, NCISS, Association of Former Customs Agents, Home Fires, Secretary - Association of Former Customs Special Agents
IRMA M. RHODES-MILLER
The Feather Men
DCJS 11-2298
PO Box 57
Catharpin, VA 20143
Tel: 703-257-9094 Fax: 703-319-9698
Pager: 703-219-0093
Categories: P.I.
Chief Investigator
Affiliations: PIAVA, PISA, American Legion, International Body Guard Association, Safe Driver Motor Club, Inc., ARC-Handicapped Children Care Provider, Credentialed Freelance Writer, Notary, Court Researchist, Process Server, CPR Instructor (American Heart), Manadnock Baton Certified, Bartender
DONNA ROGERS
20782 Riverbirch Place
Sterling, VA 20165
Tel: 703-450-7556 Fax: Call telephone number Cell: 703-855-3071 first
Categories: P.I.
Background investigations, Court record research: Loudon, Fairfax, Prince William and Prince Georges counties.
Affliations: PIAVA, Court Appointed Special Advocate (CASA) for abused and neglected children. President- Cascades Ladies Group, Home Fires Volunteer
MICHAEL J. RUSSELL
Legal Investigations, Inc.
DCJS 11-1254
5049 Backlick Road
Annandale, VA 22003
Tel: 703-941-1808 Fax: 703-941-7567
Categories: P.I.
Polygraph examiner, CFE, Master in Forensic Science
Affiliations: PIAVA, NALI, NAIS, GIN, ION and MISA
EDWARD SEUTER
Explosive Countermeasures International
4923 Americana Drive, Suite 207
Annandale, Va 22003
Tel: 703-256-1569 Fax: 703-256-0953
Categories: P.I.
DCJS General Instructor, Explosive Ordnance Disposal Technician, nationally registered Emergency Medical Technician, Hazmat handler, Naval Diver and Mountain Rescue Specialist. ECI offers full range of training, services and equipment designed to reduce the hazards of bomb threats and incidents.
Affiliations: PIAVA, PISA, International Association of Bomb Technicians and Investigators, ASIS, International Society of Explosive Engineers, National Defense Industrial Association.
PEGGY M. SHAFFER
4592 Willow Drive
Gainesville, VA 22065
Tel: 703-347-0084
Categories: P.I.
Affiliations: PIAVA
DARIUS J. SMITH
754 Rock Creek Church R oad, N.W.
Washington, D.C. 20010
Tel: 202-829-2179
Categories: P.I.
Affiliations: PIAVA
CLYDE E. SPARKS
Confidential Security Services
DCJS 11-2493
Rt. 1, Box 70
Cedar Bluff, VA 24609
Tel: 540-964-9678 Fax: 540-964-9237
Categories: P.I.
Affiliations: VP-Southwest Chapter VSA, ASIS, Tennessee Chapter IAAI, International Member IAAI, DCJS General and Firearms Instructor with Southwest VA Community College, Bailbondsman and Bail Enforcement Agent
LOGAN SWANSON
Logan Investigations
281 Independence Blvd., #432
Virginia Beach, VA 23462
Certif.#11-1600
Tel: 757-476-092
Categories: PI
Surveillance, locating persons, records research
Affiliations: PIAVA
JAYNE R. TYNAN
Commonwealth Investigations, Inc.
DCJS 11-1111
PO Box 2712
Alexandria, VA 22301
Tel: 703-548-6111 Pager: 1-800-918-1110
Categories: P.I.
Affiliations: PIAVA, RIC
RICHARD L. TYNAN
Commonwealth Investigations, Inc.
DCJS 11-1111
PO Box 2712
Alexandria, VA 22301
Tel: 703-548-6111 Pager: 1-800-918-1110
Categories: P.I.
Affiliations: PIAVA
CHRISTINE VECCHIO-FLAIM
TEKSPEK Services
DCJS 11-2509
P.O. Box 1430
Woodbridge, VA 22193
Tel: 703-670-8861 Fax: 703-878-0713
Categories: P.I., EST
TSCM, Certified Fraud Examiner, covert video, Video Enhancement Services, CounterintelligenceTraining, internal theft investigations, workplace violence, bomb threat management
Affiliations: PIAVA, ACFE, ASIS, Institute of Electrical and Electronics Engineers, Business Espionage Control and Countermeasures Association, Home Fires
ROBERT B. WADE
10198 Wavell Road
Fairfax, VA 22032
Tel: 703-978-1217
Categories: P.I.
Affiliations: PIAVA
CHARLES WILLIAMS
Telestar Investigations, Inc.
DCJS 11-2414 & D.C.
5429 Mapledale Plaza, Suite 131
Dale City, VA 22193
Tel: 703-590-9629 Fax: 703-730-2157
Categories: P.I./ASO/USO
General investigations, child custody, insurance, criminal, missing persons, divorce/domestic surveillance, pre-marital and nanny investigations.
Affiliations: PIAVA, NAIS, GIN, U.S. Process Servers Association, I.O.N.
JIM WILT
Diversified Detection Services, Inc.
DCJS 11-1142
2740 Chain Bridge Road
Vienna, VA 22181
Tel: 703-938-8018 Fax: 703-255-1097
800-453-0536
Categories: P.I.
Confidential investigations, civil, divorce, domestic, personal, polygraph examinations, personal injury
Affiliations: PIAVA, PISA, Virginia Polygraph Association, National Polygraph Association
WILLIAM L. YOUNG
The Young Insurance Group
1226 Progressive Drive, Suite 101
Chesapeake, VA 23320
Tel: 800-766-9027 Fax: 800-695-2268
Insurance Broker
Specializing in insurance for security and investigative firms
Affiliations: PIAVA, PISA