IWWA WorldWide Investigations Association World Private investigator detectives

piconfidential@hotmail.com
Burt Duquette, Owner,
Address known to the Moderator,
Sioux City, IA 51105-3747,
Tel. 712-281-1980,
Fax. 800-886-0201,
http://www.siouxcityinvestigations.com
Skiptrace, background checks, pre-employment, pre-tenant checks,
assets discovery, criminal records, criminal investigations, surveillance,
judgment recovery.
IA PI Lic. # 0910.
Member: NASIS, IAPI

grizzly101@frontiernet.net
Michael Richard Chepa,
Judgment Enforcement, Recovery and Investigations Group,
POB 323,
Arnolds Park, IA 51331,
Tel. 877-223 5413,
Fax. 507-662 5160,
Mobile: 712-330 6926,
Skiptracing, asset location, judgment recovery.
IO PI Lic. # 1163,
Member: IAPI

JD26582658@aol.com
Jack Desrosiers, President, USA Background Checks, 2658 S.lakeport St., Sioux City, IA 51106, Tel: 877-578-1066, Fax: 712-274- 6868, Background checks, skiptracing, locates. Member: Global Detective Association
http://www.usabackgroundchecks.com

max565@aol.com
Dan Larsen, Evidence, Inc. PO Box 873 Council Bluffs, IA 51502-0873 Iowa office Tel. 712-328-0358 Nebraska office Tel. 402-399-9559 Fax. 712-328-1063 corporate fraud, child custody, surveillance, sub Rosa investigations
http://www.evidence-inc.com

Yellowsmoke@aol.com
James G. (Jim) Oien, 505 - 6th St., Suite 201, Sioux City, IA 51101, Tel. 712-277-3787, Fax. 712-277-1184, Lic# 677. General investigations, process service, asset discovery, skip tracing. Member: Iowa Association of Private Investigators.

mac_mccaslin@cox.net + mac@associnvestigators.com
R. L. {Mac} McCaslin,
Associated Investigators,
557 S,
Topeka, Wichita, KS. 67202,
POB 48572,
Wichita, KS. 67201-8572,
Tel. 316-312 6631,
Fax. 316-652 9196,
http://www.associnvestigators.com
KS PI Lic. # D-280,
Criminal, domestic, insurance investigations
Member: KALI.

rlangepi@yahoo.com + langrob@sunflower.com
Rob Lang,
RCS, Inc.,
704 Main,
POB 545,
Eudora, KS 66025,
Tel. 785-542 1771,
Fax. 785-542 1661,
Mobile: 785-393 2274,
http://www.wefindem4u.com
Skip tracing, collections, background reports, process serving, computer forensics, surveillance, breaks and research needs, tenant and pre-employment screening, notary service.
KS PI Lic. # D-4305.
Member: KALI, Association of Christian Investigators, K.I.N.G.

blund@findinvestigator.com
(Ms) Bickell Lund, POB 37, Eudora/Kansas 66025, Tel: 888-411 9728, Fax: 785-542-1820, Difficult locates, missing persons, general investigations. Kansas Lic# D677. Member: KALI, NAIS, 4thekids.
http://www.findinvestigator.com

williamsnorm@msn.com
Norman K. Williams, CEO, Williams Financial Investigations, LLC, POB 23375, Lexington, KY 40523-3375, Tel. 859-223-5143, Fax. 859-223-5143. Fraud, background, IRS, assets investigations, due diligence, forensic accounting, witness interviews, surveillance, risk management, consulting. Member: NAIS, ACFE, ASIS, Kentucky Professional Investigators Assoc.
http://www.williamsFI.com

XLCRNVSTG8@AOL.COM
Matt Lewis, Owner, Excelsior Investigations, PMB # 178, 3433 Hayway 190, Mandeville, LA 70471, Tel. 504-813-6779, LA Lic# 3883-112398, BA degree in Criminal Justice, reserve police officer. General investigations

dcunningham1@maine.rr.com + info@cunninghaminvestigations.com
(Mr.) Dana A. Cunningham,
Cunningham Investigations,
POB 1693
Portland, Maine 04104,
Tel. 207-775 5656,
Fax. 207-878 1122,
http://www.cunninghaminvestigations.com
Surveillance, corporate, divorce, insurance investigations.
Cunningham Investigations is also a division of Maine Subpoena Service.
ME Lic. # 9500984.
Member: Maine Licensed Private Investigators Association.

Contact@CalderbankInvestigations.com
Douglas J. Calderbank, President, Chief Investigator,
Calderbank Investigations Inc.,
POB 10928,
Portland, Maine 04104,
Tel. 207-773 8715, Toll Free: 1-888-374 7356,
Fax. 207-221 019,
http://www.CalderbankInvestigations.com + http://www.MaineProcessServer.com.
Covert investigation, difficult locates, process serving.
ME PI Lic. # 0000069.
Member: NAPPS, Council of Investigations & Security Services, MLPIA.

M3KMFB@aol.com
Mark Bourgeous, Owner, CEO,
Knight Marshal Fathe & Assoc. - The Knight Marshal Group,
POB 267 Brunswick, Maine, 04011
Tel. 877-850 7573 + 207-650 3536,
Fax. 413-556 2451,
http://www.knightmarshalfathe.com.
Environmental, marine, claims, civil, criminal, fraud, certified fire, explosive, transportation theft, asset investigations.
MAINE PI Lic. # 9601026.
Member: Fraternal Order of Police, Academy of Certified Fraud Examiners, US Surveyors Association, IIMS,International Association of Arson Investigators, NAFEI.

ksurette@ctel.net + kevin@suretteinvestigations.com
Kevin J. Surette,
Surette Consulting & Investigations,
POB 116,
Litchfield, ME 04350,
Tel. 207-268 3419,
Fax. 207-268 3420,
http://suretteinvestigations.com.
General investigations, process serving.
Member: MLPIA, LPDAM, NAPPS, ASIS.
Maine PI Lic. # 0000826,
NH PI Lic. # 80420,
MA PI Lic. # P-254.

tnswift@comcast.net + acm5000@yahoo.com
Theodore N. Swift, Owner,
ACM Research Service,
POB 4021,
Gaithersburg, MD 20885.
General investigations.
VA DCJS lic 11-2688,
DC PI lic. # 0599,
Member: ASIS, PISA, Association of Former Intelligence Officers.

rfc@cibpi.com
Rockne Cooke, Commercial Index Bureau, 5205 East Drive, Baltimore, MD 21227 Tel: 800-451-0805, Fax: 410-536-4744. General, Defense, Background, Worker's compensation investigations, Video, Surveillance. Member WAD

ESnediker@aol.com
Bayview Investigation & Security Co., Ed F. Snediker, 5 Poloderock Pl. Baltimore, Maryland 21236, Tel. 410-256-0003, Fax. 410-256-5526, Insurance fraud, missing persons, general investigations. Lic# 819. Member: NAIS

keith@discovery-services.net
Discovery Services Investigations,
POB 80131,
Springfield, MA 01138,
Tel./Fax. 413-788 4988,
Mobile: 413-496 0582,
http://www.discovery-services.net.
Surveillance, skip tracing, statements, document retrieval.
MA PI Lic. # P-754; CT PI Lic # I-2171.
Member: LPDAM, New England Claims Association; ACI.

chuck@mclaughlinpi.com
Chuck McLaughlin, owner, manager,
McLaughlin Investigative Group, Inc.,
2 Dundee Park,
Andover, MA 01810,
Tel. 978-474 8801,
Fax. 978-474 8802,
http://www.McLaughlinPI.com.
Legal, insurance, pre-employment investigations, surveillance, international, foreign driver's license verifications.
MA PI Lic. # P 356.
Member: WAD, NAPBS, LPDAM

klennon@kdk-inc.com
Kevin Lennon,
KDK & Associates, Inc.,
(address known to the Moderator),
Tel. 1 800-440 4535,
Fax. 508-375 6444,
http://www.kdk-inc.com
General investigations, surveillance, exec./dignitary protection, event Security, employment screening.
MA PI Lic. # 1222.
Member: NAIS, National Tactical Officers Assoc., International Chiefs of Police.

bostonpi@email.msn.com
Joseph P. Butler, Constables' Office of Butler and Witten 1895 Centre Street, Suite 202, Boston, Massachusetts 02132, Tel. 800-477-5445, Fax. 617-325-5952, Constable, City of Boston Lic# P-517 Member: NALI, WAD, LPDAM, NAPPS, Boston Constable Assoc., Licensed Private Detectives Association of Massachusetts
http://www.butlerandwitten.com

sosservices@adelphia.net
Darrell M. Agnew,
SOS Services,
164I Summer Street, suite # 439,
Kingston, Massachusetts 02364,
Tel. 781-585 4302,
Fax. 781-585 7402.
Constable, civil process serving.
MA PI Lic. # P439, NH PI Lic. # DA360.
Member: LPDAM (charter).

privateeye@nyc.rr.com
Skipp Porteous,
Sherlock Investigations,
357 North Plain Road * Suite 201,
Housatonic, MA 01236,
Tel. 800.240.1255, Fax. 413.274.0245,
http://www.sherlockinvestigations.com
PI Lic. # P-268.
Specializing in pre-employment screening, general background investigations, and people finding.

worldpi@earthlink.net
Lyle F. Drew, World Investigations, POB 387, Southfield, MI 48037, Tel: 248-557-0400, Fax: 248-557-0405, General investigations, Insurance, Workers compensation, Liability, Surveillance

rettstadt@researchnorth.com
Charles Rettstadt,
Research North, Inc.,
416 N. Homer Suite 101.
Lansing, MI 48912 + Marquette + Petoskey + Traverse City + Alpena, MI.
Tel. 517-332-4300,
Fax 517-332-3933.
MI PI Lic.# 733, WI PI Lic.# 15691, OH PI Lic.# 65200069689.
General, insurance, video surveillance, business investigations and corporate
intelligence.
Member: WAD, NSPII, CFE, ASIS, NCISS, and SCIP.

expert@lpconline.com
Roger H. Schmedlen, Loss Prevention Concepts, Ltd., 35560 Grand River, Suite 311, Farmington Hills, Michigan 48335, Tel. 810-632-6636, Fax. 810-632-6356, , MI PI Lic. 1506, MI Security Lic# 0934. General investigations, Member: CPP, CFE, CII, IPI, NCISS (Michigan State Police Private investigator Advisory Board for about ten years
http://www.covertinvestigations.com

ActiveInvestigations@comcast.net + ari2@juno.com
Dale C. Johnson, CEO,
Active Research Investigations, Inc.,
POB 4031,
St. Paul, Minnesota 55104
Tel. 1-800-894-9186 + 651-659 9551,
Fax. 651-641 0795,
http://www.ARInvestigations.com
MN PI lic. #620.
Over 30 years of public and private investigations.
Member: MAPI, NAIS, ACI, AFP, JJCA, FJN, USPSA, NCISS, HOMEFIRES, PII,
Moderator: Investigatorresearch.

jmossak@yahoo.com
Julianne L. Mossak, North Robert, Suite#508, St. Paul MN 55101, Tel. 651-260-6600, Fax. 651-436-1088, Lic# 842. Surveillance, process service, skip tracing, insurance fraud, background investigations. Member: MAPI, NAIS, Tracer, ACFI, MN Fraud Investigators.

raykenn1957@yahoo.com
Ray J. Kennedy,
R. J. Kennedy Investigations
215C Williams Ave.,
Picayune, MS 39466,
POB 488,
Picayune, MS. 39466,
Tel. 601-798 0946,
Fax. 601-798 4622
http://www.geocities.com/raykenn1957.
Accident, workman's comp., pre-employment, eneral background investigations, business security planning, courier, escort services, missing persons, process serving, surveillance, undercover operations, mystery shopping.
Member: AIMS, IAMA.
MS PI Lic. # 3718.
LA PI Lic.# 5887-092104

eagleeye@deltaland.net
Joe Johnson Eagle Resources, POB 80, Mound Bayou, MS 38762, Tel: 662-741-2788, Fax: 603-699-7981. Pre-employment screening specialist. Member: Association of Christian Investigators, Judicial Judgments Association.

investigations@EcklundAndAssociates.com
John Ecklund,
Ecklund & Associates,
POB 6882,
Lee's Summit, MO 64064,
Tel. 816-509 3836,
Fax. 816-503 9827,
http://www.EcklundAndAssociates.com
Insurance, domestic, nursing home abuse, background investigations, armed escort, missing persons, surveillance, process serving, court records, child custody.
MO PI Lic. # D 4500.

ffcrash@i1.net
Dave Ashley, Dash, Inc., Tel: 573-562-1235 Fax: 573-562-1033. Investigations, information, general investigations, process service, difficult locates, surveillance, civil, criminal, domestic.

daley@inter-linc.net
Larry Brademeyer, Daley Investigations, HC-3; Box 592-1, Kimberling City, MO. 65686, Tel./Fax: 417-739-3468, 27 years on the L.A. CO. Sheriffs' Dept.; detective expertise including criminal, juvenile, child abuse, street, jail gangs, burglary, robbery, embezzlement, traffic accident reconstruction, soon judgment collections, too. Member: NAIS; NAPARS
http://www.Daleyinvestigations.com

mid-west@earthlink.net
Tim Flora, Mid-West Protective Services, Inc. 16176 Westwoods Business Park, St. Louis MO. 63021, Tel: 636-391-2188, Fax: 636-391-7150, General investigations, eavesdropping countermeasures. Member: WAD

CFreder469@aol.com
Jaymie Frederick, Company Needle in A Haystack (MT Frederick Bros. Inc.), Box 1171, 408 Robinson, Scobey, MT 59263, Tel./Fax. 406-487-2738.

isipi@msn.com
Robert Dudash,
Investigative Services, Inc.,
POB 45143,
Omaha, NE 68145-0143,
Tel. 402-894 5625,
Fax. 402-896 0621.
Background, asset checks, patent infringement, liability investigations, security surveys, provide executive protection, surveillance.
Member: CII, ACFE, INTELNET, Association of Former Air Force Office of Special Investigations Special Agents, ACBI, IAPI.

dean@aaaconsultingandinvestigations.com + sincitipi@yahoo.com
Deano Pennock, Chief of Investigations,
AAA Consulting and IKnvestigations
2232 South Nellis Blvd., Suite 294,
Las Vegas, NV 89104,
Tel. 702-860 1717,
Fax. 702-799 6328,
Cell: 702-806 9830,
http://aaaconsultingandinvestigations.com.
Insurance, background, workers' compensation, intellectual property, business, criminal investigations, skip tracing, surveillance, wittness statements.
NV PI Lic. # 1352.

Cassiebelite@aol.com
Cassie C. Bragan,
Elite Investigations, Inc.,
8170 S. Eastern Ave., Suite #4-284,
Las Vegas, NV 89123,
Tel. 702-897 8473,
Fax. 702-270 8650,
Mobile: 702-460 2890,
http://www.eliteinvestigations.com.
Surveillance, domestic infidelities, locates, witness statements, background and assets investigations.
NV PI Lic. # 873.
Member: WAD, AALPI

director@vindico.com
Arthur Bishop, Vindico, Inc. 528 South Eighth Street, Las Vegas, NV 89101 Tel. 702-269-7766 Investigations, privacy and personal protection, fraud fighting resources, skip tracing, tactical training and targets, web construction
http://www.vindico.com

maheu@globalintelligence.net
Peter Maheu, Global Intelligence Network, LLC, 5233 S. Western Avenue, Las Vegas, NV 89119 Tel. 702-891-0500, Fax. 702-891-0555. Worldwide intelligence, due diligence investigations, overseas strategic alliance. Member WAD

jordan@ulrick.mv.com
Jordan G. Ulery,
POB 15,
Hudson, NH 03051
Tel. 603-882 6863,
http://www.ulrichinvestigations.net
Notary public, Insurance defense, database, background investigations, process serving, scene photography, diagrams, scip tracing, public records retreavel, weather information.
Member: NHLI, LPDAM, NAIS, IOA, NAPPS, ASIS.
NH PI Lic. # 12159, MA PI Lic. # P-1115.

judgment_pi@yahoo.com
Rod Gagnon, Gagnon Financial Associates, POB 1064, Nashua, NH 03060, 285 Trolley Street, Manchester NH 03103, Tel. 603-674-1816, Fax. 603-598-4108. Judgment recovery specialist, probate, missing heirs research. Member: New Hampshire League of Investigators, Judicial Judgment Collectors Association (Chairperson) of the New England branch of the JJCA)

nhpi@attbi.com
William Losefsky Losefsky Investigations PO BOX 164 Goffstown, N.H. 03045 Tel. 603-641-0395 Fax. 603-250-6315 Complete investigations and information service. Memberships: NAIS, CDITC, NH League of Investigators, Association of Certified Investigators, National Association of Bail Enforcement Agents, Public Record Retriever Network
http://www.investigate-it.com

gamma@priveye.net + rll@priveye.net
R. L. Lesnick,
Gamma Investigative Research, Inc.,
P.O. Box 10981,
Fairfield, NJ 07004,
Tel. 973-227 1415 + 800-878 9393,
Fax. 973-882 0960,
http://www.priveye.com + http://www.priveye.net,
General investigations, insurance fraud, skiptracing, backround checks,
domestic investigations, surveillance, data services, asset investigations.
NJ PI Lic. # 7426

jcowensinv@aol.com
Stella A. Obiora-Mbachu, Ph.D. (Vice President),
J. C. Owens Investigation, Inc.,
Bloomfield Plaza, Suite 211,
650 Bloomfield Avenue,
Bloomfield, NJ 07003,
POB 537,
Maplewood, NJ 07040-0537,
Tel: 973-748 4000 + 877- 286-3108,
Fax: 973-748 6006,
http://.www.jcowensinvestigationinc.com
General global investigations, intelligence, security consultants.
Member: WAD, WIN, CII, NAIS, ACFE, ION.

Jim@PImagazine.com
Jimmie Mesis,
Excerion, LLC,
4400 Route 9 South, Suite 1000,
Freehold, NJ 07728-7198,
Tel. 732-303-0093,
Fax. 732-308-3314,
Publisher - PI Magazine & PI Directory
Marketing consultant for PI's and specialist in teaching covert video
surveillance with over 26 years of experience.
NJ PI Lic. # 4774,
Member: NJLPIA, NCISS, USAPI, NALI

BASEC007@aol.com
David P. Roberts, British American Consultants, Inc. 200 Gregory Place, West Orange New Jersey 07960, Tel. 973-324-9235, Fax. 973-324-2396, Lic# 5000. Global civil, criminal, insurance fraud investigations. Background vetting, national, international intelligence networking, crisis management & emergency executive protection, emergency planning. Member: NALI, INTELNET, WAD, FIPI, Founder Member of the Association of Legal, Medical and Investigative Experts, ASIS
http://www.britishamerican.net

bobtaylor@njsleuth.com
Bob Taylor 400 Cranbury Road, Unit 8, East Brunswick, NJ 08816 Tel: 1-800-759-3691, Fax. 732-254-5169. Lic# 5993, General Investigations.
http://www.njsleuth.com

gilzimm@attglobal.net
Gil Zimmerman, Eastern Associates, Inc. (USA), Cabinet Erhart (International), 165A Ridge Road, Cedar Grove, NJ 07009, Tel. 973-571-0302, Fax. 630-839-8267. Missing persons, background, pre-employment, Internet, email, due diligence investigations, child custody.

wle@prvt-eye.com
William Elliott, Elliott & Associates, Ltd. POB 13282 Albuquerque, NM 87192
Tel. 505-293-8896, Fax. 505-296-9258. Lic# 1107
Electronic countermeasures, fraud, theft, corporate, criminal defense investigations, surveillance Member: CII, WAD,WIN.

DaveS1208@aol.com + Investigator@CI-Home.com
David B. Spencer, President,
Briggs Investigative Services, Inc.,
Trade name: Confidential Investigations,
77 Genesee Street,
New Hartford, NY 13413,
Tel./Fax. 315-792 8015 + Toll Free 866-792 8015,
http://www.CI-Home.com,
General, fraud, matrimonial, criminal, missing persons, background, workers' comp., support, assets, forensic investigations.
NY PI Lic. # 11000055072,
Member: NAIS, ALDONYS, IAAI, NYSSIU.

solutions@mccabeassociates.com
Mark McCabe,
McCabe Associates, Inc.,
4424 Lyell Road,
Rochester 14606, NY
Tel. 585-349 4190 ext. 103,
Fax. 585-349 4375,
http://www.mccabeassociates.com.
Offices in South America.
International business consuting, computer crime, trademark counterfeiting,
gray market survey database investigations, security, risk management,
surveillance, executive protection,
NY PI Lic. # 11000030464.
Member: ASIS, WAD NALI, Intelnet, ALDNY, Investigators Open Network.

RGBPI@optonline.net + trailblazerinvestigations@yahoo.com
Richard G. Bresloff,
Trailblazer Investigations Inc.,
Richard G. Bresloff,
POB 771,
East Marion, NY 11939,
Tel: 631-921 5036,
Beeper: 516-278 1107,
http://www.trailblazerinvestigations.com
Long Island, Suffolk County, The Hamptons: Background, assets investigations, pre-employment checks, pre-marital, cheating spouses, people locate service, surveillance, credit reports, records retrieval.
NY PI Lic. # 11000101320.
Member: NAIS

acarter616@aol.com
Anthony Carter, A.B. Carter Private Investigations, POB 728341, Jackson Heights, N.Y. 11372 Tel. 718-426-1505, Fax. 718-426-1505, General, civil, criminal, corporate investigations, Member WAD

mrwolfinc@mindspring.com
Jim Deckinger, M.R. WOLF, Inc., 145 Maple Street, Brooklyn, New York 11225, Tel. 718-693-0100, Fax. 718-856-7784, Lic# 11000072203. Trial preparation, process serving, locating persons, background checks, locating expert witnesses, formation of trial exhibits, criminal work in NY courts, surveillance.

vdolan@pipeline.com
Vincent Dolan, Owner, Dolan Investigations, Hartsdale, New York, Tel. 914-428-1765, Fax. 914-328-3509, General investigations, Lic# A-92-00078. Fraud, corporate, civil investigations, due diligence, asset searches, general investigation. Member: INTELNET, NCISS, FALI, ASIS

rfitzgerald1@hvc.rr.com + bosspi@hvc.rr.com
Raymond J. Fitzgerald,
Bureau of Special Services,
367 Windsor Hwy # 142,
New Windsor, New York 12553,
Tel. 845-518 2677,
Fax. 845-534 1060,
http://www.bosspi.com
Licensed & Bonded Investigators in N.Y. since 1973, Lic. # 11000046149.
Member : NALI, ALDONYS, NAPPS, COIN, EPIC.

darrin@pvteyes.com
Darrin Giglio, North American Investigations, Inc., One Northern Boulevard, Great Neck, NY 11021, Tel. 800-724 8080, NY Lic. # 46790
http://www.pvteyes.com

syracusepi@aol.com
Mark Hoffmeister, Confidential Investigative Services of NY, 4081 Rt. 31, Clay, NY 13041-2241, NY Tel: 315-652-4290 Fax: 413-487-4652 license #47426.

pinewyork@aol.com
Gerard J. Kelder Jr Investigative Services CPO Box 2900 Kingston, N.Y. 12402 U.S.A. Tel: (845) 338-6730 Fax (845) 338-8675 Since 1989 General Investigations * Attorney Support Fire Arson Investigations CFI
http://www.kelderinvestigations.com

MKessler@investigation.com
Michael G. Kessler,
Michael G. Kessler Associates,
45 Rockefeller Plaza
Suite 2000
New York, NY 10111
Tel. 212-286-9100 or 800-932-2221 Fax. 212-730-2433
Member: CII
Anti-Counterfeiting, Business investigations, litigation support, intellectual property, copyright trademark, forensic accounting invest.
http://www.investigation.com

103523.2440@compuserve.com
Eric R. Kummert, Vanguard Security, Inc., POB 450, Monsey, NY 10952, Tel. 914-577-5729, Fax. 914-945-8849 Active police officer and private investigator, security, since 1995. Member: New York State Fraternal Order of Police, Society of Professional Investigators, Associated Licensed Detectives of New York State.
http://www.vangaurdsecurity.com

infopower@mindless.com
Frank McGowen, Director Information Oracle, PO Box 66254, Albany, NY 12206 Tel:518-458-2920(Fax also). Information Research Consultancy, including business intelligence, science technology, health, medicine, document delivery, and public records. Member AIIP,AIB
http://home.att.net/~oracles/index.html

ispy@vipinvestigations.com
Vincent (Vinny) Panzarella, LPI, V.I.P. Investigative Services, 1313 Statler Towers, Buffalo, New York 14202, Tel. 716-855-0231, Fax. 716-855-0250, Lic# 047459. General investigations, surveillance, litigation support.
http://www.vipinvestigations.com

bpleeler@neiscorp.com
Bill Peeler, LPI, The Peeler Group, Route 30 A, POB 688, Fonda, New York 12068, Tel. 518-853-8837, Fax. 518-853-4754 Lic# 39010. Civil, Criminal, insurance claims, executive protection, security service, certified training courses, process service, surveillance, employee screening.
http://www.peeler-group.com

speterson@investigation.com
Susan M. Peterson c/o Michael G. Kessler & Associates Ltd. 237 Park Avenue, Atrium, 21st Floor New York City, NY 10017 Tel. 212-286 9100 Fax. 212-730 2433 Anti-counterfeiting, business, litigation, intellectual property, copyright, trademark, corporate, forensic accounting investigations Member: CII, WAD

iigpi@aol.com
Daniel Ribacoff, International Investigative Group, LTD, 2901 Long Beach Road, Suite 5, Oceanside, NY 11572 Tel. 516-764-3242, Fax. 516-764-3362. General investigations, surveillance Member: WAD

eric946@earthlink.net
Eric Saldarriaga Iona Research Services Inc, 979 Saw Mill River Road, Yonkers, NY 10710 Tel. 914-946-4774, Fax 718-726-0754 General Investigations. Lic# 46630

mtorf@investigo.com + mjtpi@nyc.rr.com
Morris J. Torf, President,
Investigo, Inc.,
POB 790065,
Flashing, NY 11379-0065 + (888) 272-2140
Tel. 718-416 2140 + 888-272-2140,
Fax. 866-668-9756,
pager: 800-498 4750 (24 hours),
Mobile: 917-709 4274.
http://www.investigo.com
Heavy civil litigation, pre-trial preparation, litigation support, worker's compensation, surveillance including still photo & video, process service, retired police investigator.
NY Lic. # 11000041826.
Member: ALDONYS, NCISS, NAPPS, USPSA

dez@zeldin.org
David E. Zeldin, APC Corporate Security Inc, CFE Long Island/NY Manhattan/NY (also NJ, CT and Florida) Tel. 516-781-5100 Fax. 516-783 0000. Undercover, fraud, employees' investigations Member: ASIS, ACFE, NCISS, ALDONYS, SPI, NAIS, IRE, NFPA, NACP etc.
http://www.investicorp.com

jlfry@jlfry.com
John Fry,
J. L. Fry Research & Investigations,
1001 E. WT Harris Blvd. Suite P-233,
Charlotte, NC 28213,
Tel. 704-455 8564 + 1-877-315-9132,
Fax/voicemail: 212-504 3099
http://www.jlfry.com
28 + years of investigative experience. Locating missing persons, hidden assets, insurance fraud, child custody, employment background, fraud, criminal defense investigations, information brokerage.
NC PI Lic. # 1965.

peye069@aol.com
Jim Foster, President, Agency-One Investigations, Inc. 1332 Ashley Square, Ashleybrook Lane, Winston-Salem, NC 27103-2949, Tel. 336-760-4000, Fax. 336-760-4155, General, criminal, counter intelligence investigations, surveillance, workmen's compensation, civil, domestic, employees', theft investigations. Lic# 747. Member: WAD
http://www.A1investigations.com

tim@gsaii.com
Tim McIntyre, President,
GLOBAL Security and Information, Inc.,
1365 Westgate Center Drive, Suite K-2,
Winston-Salem, NC 27103,
Tel. 336-760 6838,
Fax. 336-659 8092,
Mobile: 336-345 2655,
http://www.globalsecurityandinformation.com
Private investigations, counterintelligence, security equipment.
NC PI Lic. # 496, Counterintelligence (Debugging Service) Lic. # 23.
Member: WAD.

casbec@netzero.net
Claude "JC" Reiher, Metropolitan Investigations & Security Services, Inc., P.O. Box 691363, Charlotte, NC 28227, Tel./Fax 704-537-0960, General investigations, Lic# 2424. Investigative services to insurance companies, law firms, corporations, small businesses and individuals throughout North Carolina.

scottpi@pobox.com
Scott & Associates Investigations, LLC., 411 W. Fisher Avenue, Greensboro, NC 27401, POB 29593, Greensboro, NC 27429, Tel. 336-854-1954, Fax. 336-854 1956, http://www.usdetective.com, General investigations, counterintelligence. Lic# 806, Member: WAD, NAIL, ASKS, NOISE, NAPES, ACIP, NASIR, IKD, ASOP

rwilson5@bellsouth.net
Richard (Dick) E. Wilson 6200 Farm Pond Lane Charlotte, NC 28212-1755 P.O. Box 25147 Charlotte, North Carolina, 28229, Tel: 704-531-9967, Fax. 704-567-8466 (NAPI) North Carolina Association. of Private Investigators South Carolina Association. of Private Investigators ASIS

ce_commerce@msn.com
Celine Estill-Latham,
Active Detective Bureau Inc.,
4239 Hamilton Ave.,
Cincinnati, Ohio 45223,
Tel. 513-541 6600,
Fax. 513-541 4989.
Commercial, domestic investigation, private security, process service,
operating in Ohio, Kentucky, Indiana.
Ohio PI lic. # 922, IN PI Lic. # PD19400056, Kentucky available where needed.
Member of WAD, OASIS, ASIS, NAPPS, IPSA, USPSA, Chamber of Commerce.

chip@technologist.com
Chip Eckert, CEO, JJCA-RCEIS, LLC (RCE Information Services)
7672 Montgomery Road 226,
Cincinnati, OH 45236
Tel. 513-608-6444, Fax. 513-766-2016, Toll free: 800-878-4412, ICQ #1485210.
Forensic audio restoration, background checks, asset searches, judgement recovery, trade in computers and accessories.
Gold Member: Judicial Judgment Collectors Association
http://www.data-detective.com

pi@precisioninvestigations.com
Dale Dorning, Precision Investigations & Consulting
8216 Princeton-Glendale Rd., PMB 260
West Chester, Ohio 45069
Tel. 513-895-5400, Fax. 513-867-0650
Criminal, civil, domestic investigations, criminal, DUI arrest, case consulting, expert witness, process service, GPS Tracking, notary public.
Lic# 59-2000-6888
Members: OASIS, NAPPS, ION, IPSA, US PSA.
http://www.precisioninvestigations.com

ars@lightstream.net + info@OhioInvestigators.com
David G. Gaffney,
Advanced Research Services Inc.,
Willoughby, Ohio 44096,
Tel. 440-336 3662, Fax. 440-354 4405,
http://www.OhioInvestigators.com
Ohio PI Lic. # 03212,
Serving all of Cleveland & Northeast Ohio. Security consultant, supplying vulnerability assessments, degree in law enforcement and criminal justice.

geric@aol.com
Gary Erickson
3023 Maeterlinck, POB 141337
Toledo, OH 43614
Tel. 419-385-7639, Fax. 419-385-7640
Lic# 59199258379
Death penalty cases, surveillance, missing persons, insurance fraud, Member WAD, ASIS, INTELNET

condor@dnaco.net
Jeffery A. Rataiczak, President, InCamera Investigations
Inc. POB 402
Vandalia, Ohio 45377
Tel. 937-898-8976, Fax. 937-898- 9656
Business, corporate, domestic, family, insurance defense, intellectual property investigations.
Lic# 65-2000-6992.
http://www.incamera.com

rolandg@OhioPrivateEye.com
Roland E. Georgi, Owner
Resolution Assurance Group,
1114 North Court Street,
Medina, Ohio 44256,
Tel. 216-539 0464 + 877-464 4674,
http://www.OhioPrivateEye.com.
Ohio PI Lic. #6761.
Criminal, civil investigations, information broker and record retrieval services.

ehanson@ionet.net
Eric A. Hanson,
Greystone Investigation Agency,
POB 1167,
Newcastle, OK 73065-1167,
Tel. 405-387 3920,
Fax. 405-387 3902,
General investigations.
OK PI Lic. # 05PIA1141, armed PI Lic. # 07AGI21002.

wildturkey74868@yahoo.com
Eric Brinsfield 2524 N. Harrison #100, Shawnee OK 74804 Tel: 405-380-4228, Fax: 405-380-8664 OK PI lic# AG137387 General Investigations

djlong@ionet.net
DJ Long DONNA J. LONG, API The Detective Agency P.O. Box 721895 Norman, OK 73070 Tel: 405-748-0664, Fax: 405-447-3877

lmulinix@oklahoma.net + larry@mpiagency.com
Larry N. Mulinix,
Mulinix Private Investigations Agency, dba MPIAgency.com
POB 6001,
Norman, Oklahoma 73070,
Tel. 405-834 7842,
Fax. 405-701 1805,
http://www.MPIAgency.com.
OK PI Lic # 96PIA1428.
OK Armed PI License # 08AGI 9436
OK Agency License #06PIA1428.

rbr007@cox.net
Rus B. Robinson,
Rus B. Robinson & Associates, Inc.,
POB 720560,
Oklahoma City, OK 73172-0560,
Tel. 405-721 2295,
Toll free: 877-721 2295.
OK PI Lic. # 88-PIA-1
Serving all of Oklahoma and the great Southwest since 1972.
Member: ION, NCISS, WAD, TALI, OPIA.

bfree@teleport.com
Brian Freeland, Lawyers Legal Service, POB 9007, Portland OR 97207, Tel. 503-224-7911, Fax. 503-224-9611. General investigations, process service, business litigation, maritime, aviation, legal support services. Member: WAD

rgene98@hotmail.com
Ralph Eugene Hutchison, Highland Investigative Enterprises, PO Box 71, Cottage Grove, Oregon 97424, Tel. 541-942-1930, Fax. 541-941-1930, Lic No. 1998191, General Investigations, Member NAPPS, OALI

thiabell@efn.org
Thia Bell, Ponderosa InfoNet, PMB 105, 1430 Willamette, Eugene, OR 97401 Tel. 541-345-8959. Lic# 1998302 Publisher, PI ALERT, electronic news for Oregon investigators and the only media covering the new state regulatory board, long time journalist and journalism instructor, Member: Oregon Association of Licensed Investigators

ProbesOne@aol.com
Sallie J. Torres,
Probes International,
3130 University Street,
Eugene, OR 97405-8200,
Tel. : 541-484 6040,
Fax. 541-848 9796,
Cell: 541-337 2250,
OR PI Lic. # 189.
General investigations, Lic# 189.
General investigations, civil and criminal pretrial, trial reparation and post-trial investigations, locates, business intelligence, insurance

jackdiamondback@earthlink.net + highdesertinvestigations@earthlink.net
Stuart (Stu) Steinberg,
High Desert Invertigations, Inc.,
POB 2127,
Terrebonne, Oregon 97760,
Tel./Fax. 541-504 8715,
www.highdesertinvestigations.com
Specializing in major crimes of violence: murder, assault, drugs, robbery and sex offenses, skip-tracer, former public defender,former law school professor: Georgetown University Law Center in DC.
OR PI Lic. # 1998081.
Member: Oregon Criminal Defense Lawyers Association.

aci@easystreet.com
Holly Stevenson, A Confidential Investigation LTD, P.O. Box 693, Beaverton, OR 97075, Tel: 503-294-2057, Fax: 503-294-2076 Lic# 2000505, insurance claim fraud, criminal defense, civil law, process serving, skip traces, asset recovery, employee theft, computer fraud and general investigations.

pa.detective@yahoo.com
Jeffrey-Peter Hauck, JD, CPO,
The Office of Jeffrey-Peter Hauck,
POB 142,
Macungie, Pennsylvania 18062,
Tel. 484-274-3909,
Fax. 610-928 3098,
http://private-eye.homestead.com.
Operational risk assessment & management concepts, litigation support,skip tracing, pre-employment investigations, surveillance, process serving, credit reports, computer data retrieval, DNA testing, TSCM.
PA PI Lic. # CP-39-MD-331-2008.
Member: NAIS, ILEETA, BECCA, AWSDA, CII.

dmf@dmfinvestigations.com
David M. Ford,
The Ford Agency,
POB 7525,
New Castle, PA 16107,
Tel. 724-510 8533,
Fax. 412-386 6816,
http://www.dmfinvestigations.com.
Criminal defense and security investigations, federal and state government facility security management.
PA Lic # 210-2008.
Member : NAIS, Associations of Former Intelligence Officers, International, Foundation for Protective Officers

TGBASSOC@aol.com
Thomas G. Bacheler, President/Owner,
TGB Associates,
1408 Naomi's Court,
North Wales, (Philadelphia) PA 19454,
Tel. 215-368 2400 + 800-369-1263,
Fax. 215-362 6664,
Mobile: 215-353 6821,
http://www. tgbassociates.com
PI routing # MS430-98.
Criminal investigations within the movie theater industry nationwide,
general background and pre-employment investigations.

facticon@aol.com
Alan Dark, Facticon Inc. P.O. Box 1179, Chadds Ford, PA 19317 Tel. 610-459-0800, Fax. 610-459-4407 General insurance investigations, surveillance, video,still photography, Member WAD
http://www.facticon.com/

detective@oath.com
Bernard E. Dudas, Jr. Point Investigations 3567 Mountain View Drive, Suite 120 Pittsburgh, PA 15122-2447 Tel. 412-469-8790, Fax. 412-469-1954 ICQ Internet Pager #668285
http://www.angstrom.net/~point/

bk@empireinv.com
Robert Kresson, Empire Investigation and Security, 122 Wyncrest Drive, Butler, PA 16001, Tel. 412-283-4797, Fax. 414-921-6475. General investigations, security, process serving, equipment sales. Member: WAD

levicoff@attglobal.net
Warren Levicoff,
International Detective Services,
1657 The Fairway,
Rydal, (Philadelphia), PA 19046,
Tel. 215-701 0799,
Fax. 215-576 1404,
Mobile: 215-990 4466,
PA PI Lic. # 2449-05, CA PI Lic. # 8830, NY PI Lic. # 11000121330.
Member: UKPIN, WIN, WAPI, PALI, CALI, ALDONYS & APSA-Singapore Chapter.

MarkShaffer@waldmanpi.com
Mark Shaffer, Managing Director of Investigations, Waldman & Associates, P.O. Box 11603, Philadelphia, PA 19116, Tel: 215-671-0400, Fax: 215-322-8199, General investigations. Member CII, WAD, PALI
http://www.waldmanpi.com

qurox@earthlink.net
Robert H. Sterling, NORTHEAST INVESTIGATIVE CONSULTANTS, Inc., 322 Wyoming Avenue, Wyoming PA 18644, Tel: 570-613-1116, Fax: 570-613-0759, Lic# 189M101, General investigations.
http://www.nepa-detectives.com

nwillox@nationalfraud.com
Norman A. Willox, Jr., National Fraud Center Four Horsham Business Center 300 Welsh Road, Suite 200, Horsham, PA 19044 Tel. 215-657-0800, Fax. 215-657-6247. Background, pre-employment, due diligence, asset, fraud investigations, computer fraud, security, financial, forensic accounting investigation. Member: CII.

samspade@cetlink.net
Ralph J. Hanline, GAL, CFE
A-1 Hanline Investigations and Security Consultants,
Old York County Jail Buiding,
203 West Liberty Street, Suite 1 West,
York, SC 29745,
Tel. 803-684 3200 + Cell: 803 487-3600, Toll Free: 877-684 3200,
Fax. 803-684 0600 + Toll free: 877-684 0601
SC Cell: 803-487 3600, NC Cell: 704-507 9316,
http://www.a-1hanline.com.
Security, civil, criminal, pre-employment, workers' compensation, insurance
fraud, background investigations, asset verification, process serving,
debugging, integrity testing.
SC PI Lic. # 0909, NC PI Lic. # 965.
Member: CFE, ASIS, NCAPI, NCAPPS, NCMEC, SCAPI

lgriggs@msegroup.com
Lee Griggs, Protection Technology, Inc. PO Box 1536 Camden, SC 29020-8536 Tel. 803-432-9008, Fax. 803-424-0450 Private Investigation Agency, Information Broker, Research, Process Service Agency license: SC Law Enforcement Division, Agency #1450 Agent in Charge: K. J. Griggs, registration number: RD83905 FACTS: Fraudulent Auto Claims Technical Services COVAPS: Commonwealth Virginia Process Servers USPSA: US Process Servers Association IAIL: International Association of Investigative Locksmiths AACE: Consulting Group of Auto Theft Investigators NAIS
http://www.msegroup.com

vips@bellsouth.net
Tommy Vickers, VIP Services, Charleston, South Carolina, 1812-206B Savannah Highway, Charleston, SC 29407, Tel: 843-871- 3962, Fax: 843-769-9069. Corporate and criminal investigations, personal protective services. SC Lic#1622. Member: ASIS, CDIA.