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)