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PIAVA Membership Directory

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

beware@erols.com

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

sleuths@erols.com

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

cidd@aol.com

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

dberumen@aol.com

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

gbouthilet@acf.dhhs.gov

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

fsaco@erols.com

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

private@erols.com

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

mcipd@aol.com

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

phaseIILtd@aol.com

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

difabio@ibm.net

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

neale33@aol.com

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

tldillon@gte.net

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

103111.217@compuserve.com

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

sleuth4you@aol.com

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

bmgrant@juno.com

Categories: P.I.

Affiliations: PIAVA


CARLA J. GSCHWIND

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

willytec@erols.com

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

hamhutch@cfw.com

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

dbi@fls.india.net

Categories: P.I.

General investigations

Affiliations: PIAVA


GLENN HONEYCUTT

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

interprobe@aol.com

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

hamhutch@cfw.com

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

MJURACH@erols.com

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

eseuter@wt.infi.net

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

ELCID61R@aol.com

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

gdsnitch@aol.com

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

harry@tidalwave.net

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

wbl@wbl.org

Categories: P.I.

Affiliations: PIAVA


SUE LYON

Springfield, VA

Tel: 703-866-5288

mslyon@worldnet.att.net

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

bmurphy@mwe.com

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

jenenna@tidalwave.net

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


RITA A. REAMES

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

rappapiva@aol.com

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

doit@erols.com

www.angelfire.com/va/doit

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

nlutkins@alpert2.com

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

Liicorp@erols.com

http://www.legalinv.com

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

eseuter@wt.infi.net

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

Darius.J.Smith@rw.doe.gov

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

cominvest@aol.com

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

cominvest@aol.com

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

cvecchio@tekspek.com

www.tekspek.com

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

robertw652@aol.com

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

telestar@erols.com

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


 
Copyright 1997
Last modified: October 11, 2005