IWWA  INVESTIGATIONS WORLDWIDE ASSOCIATION

jkearney@usrcorporate.com + Info@usrcorporate.com
John J. Kearney,
U.S.R. Corporate,
2 North Jackson Street, Suite 605,
Montgomery, Alabama 36104, and Miami/Florida,
Tel. 305-908 1597,
Fax. 305-908 1596,
http://usrcorporate.com.
Background, due diligence, matrimonial, insurance fraud, ID theft, mergers & acquisitions investigations, skip tracing, process serving, surveillance, VIP protection, fugitive recovery, polygraph examinations.
Alabama PI Lic. # 498-387, Florida PI Lic. # A 1100081

fyi_investigations@msn.com
William R. Goulet,
FYI Investigations of Alabama,
POB 311016,
Birmingham, Alabama 35231,
Tel. 205-648 1822,
E-Fax. 775-514 5542,
Mobile: 205-305 7349,
http://www.for-your-info.com
General investigations.
Member: FALI, ACI, APIA, NAIS.

denise_daniel@bellsouth.net
Denise Daniel, Owner,
Investigative Services,
1019 Old Monrovia Road, Suite #265,
Huntsville, AL 35806,
Tel. 256-721 6962 + 888-721 6952,
Fax. 256-721-1209,
http://www.southeast-pi.com
General investigations.
AL PI Lic. #110930.

cvinson@1-55.com
Joseph Vinson, Jr., Vinson Guard & Detective Agency, 181 W. Valley Ave., Suite 204, Birmingham, AL 35209, Tel. 205-323 1259 + 800-438 6064, Fax: 504-529-4393, General investigations, guards, photography Member: WAD.
http://www.vincent.home.gs.net

alaskaprivatedetective@justice.com
Tom Benson, On Call Paralegal & Private Detective Services, 330 Old Steese Highway #322, Fairbanks, Alaska 99701, Tel. 907-389 2788, Fax. 907-389 5555, . Traveling notary business, fingerprinting, full paralegal services, PI services. Lic# 0729, notary lic.# 87876 + 86460 (wife).
http://website.lawinfo.net/privateinvestigator/AT*YOUR*SERVICE.html

klamser@starband.net
Andy Klamser,
Box 4394,
Homer, Alaska 99603,
Tel. 907-299 1989,
Fax. 907-235 6663,
Res. Tel. 907-235 6863,
http://www.xyz.net/~nosneb
Process server, Lic. # 5468830, background, crimes against children, sexual assault, domestic violence, death investigations, Alaska public records access for other licensed investigators.
Member: NAIS, AIA, NCISS, AIASS.

wcoleman10@cox.net
Wayne A. Coleman,
Aaron Investigations & Research Inc.,
3701 E Baseline Road,
Suite F-106, No. 606,
Gilbert, AZ 85234,
Tel. 877 754-3518 (toll free),
Fax. 480-985 5030,
Mobile: 602-574 1755,
http://www.aaronivestigations.com.
Surveillance, corporate intelligence, asset locates, background checks, fraud investigations, worker's compensation, skip tracing.
AZ PI Lic. # 1002796.
Member: AALPI, NAIS.

Operations@discoverydetectivegroup.com
(Ms) Dana Young, Director,
Discovery Detective Group & Academy,
6501 E. Greenway Parkway,
POB 103-500,
Scottsdale, AZ 85254,
Tel. 480-951 6545,
Fax. 480-922 4656,
http://www.discoverydetectivegroup.com,
AZ PI Lic. # 10001965,
CA PI Lic. # 14204.
Background, assets, ID theft, credit card investigations, drug tests, surveillance, food & beverage quality, health & safety audits, security, mystery shopping, records retrieval, training.

arizonapi@msn.com
Anthony Britnell,
I Spy Investigations Inc.,
14175 W. Indian School Rd., Suite # B4-211,
Goodyear, AZ. 85338-8407
Tel. 623-535 1223 + 1-888-847-1042,
Fax. 1-877-876-7185.
General investigations.
AZ PI Lic. # 0110005.
Member: Arizona Association of Private Investigators.

funnelweb@cox-internet.com
Robert Marden, "Spinderman",Harrison, 825 Cottonwood Road, #506, Harrison AR 72601 Tel:870-743-5502. Consultant, missing persons

IRP@sleuthsolutions.com
Collin Sayler, I.R.P. International, LLP Tel. 520 474-4626 Fax: 520 474-2445, Criminal, Civil & Domestic Investigations "YOUR ARIZONA CONNECTION" AZ Agency# 9502007
http://members.tripod.com/~IRPI/

stormie8@azstarnet.com
Laura Van Vlack,
Investigative Dynamics,
Inc., 4921 N. Fort Verde Trail,
Tucson, AZ 85750,
Tel. 520-299-0015,
Fax. 520-299-0524,
ICQ# 13986905.
Investigations, surveillance specialist.
Member: Arizona Association of Licensed Private Investigators.

ZORNPI@home.com
John Christopher Zorn,
A to Z Investigations,
PO Box 6042,
Sherwood, AR 72124,
Tel./Fax: 501-833 4444.
Lic# D97094.
General investigations.
Member: NAIS.

epginvestigation@sbcglobal.net + epis@usa.com
George R. Turner,
468 N. Camden Drive, Suite 381,
Beverly Hills, CA 90210-4507,
Tel. 310-276 9900 + 800-222 2772,
Fax. 800-901 1211,
http://www.epis.us
Skip-tracing, due diligence, business partner screening, personal background investigations, telephone number traces, financial research.
CA PI Lic. # 19642.
Member: PICA.

SleuthOne@worldfind.biz
William H. Schneid, Ph.D.,
Criminologist/Legal Investigator,
Apex Strategic Investigations Group,
33490 Date Palm Dr., Suite 3066,
Cathedral City, CA 92234,
http://www.worldfind.biz,
Tel. 760-770 0079,
Cell: 310-877 5345,
CA PI LIC: 15860
Investigative analysts, assets, financial investigations, doctorate in criminology, extensive narcotic, other police investigations, threat assessment. Worldwide Assets, locates, expert testimony, general inv. Member: CALI. HTCC, FBI Infragard

greg@ggarrettassociates.com
Gregory J. Garrett,
Garrett & Associates,
17412 Ventura Blvd., Suite 426,
Encino, CA 91316
Mailing address : POB 9208,
Marina del Rey, CA 90295-1608,
Tel. 310-226 7134,
Fax. 888-215 6669,
http://www.ggarrettassociates.com
Missing persons, insurance fraud investigations, skip tracing, para-legal and legal research training, surveillance, process serving.
CA PI Lic. # PI 14494.
Member: NAIS, PICA, LACIA.

Strauss.Investigations@gmail.com
Sean Strauss, President,
Strauss Investigations, Inc.,
POB 90548 34264,
Los Angeles, CA 90009-0548 90034-0264.
Tel. 310-936 0643,
Fax. 866-773 4693.
CA PI Lic. # 26417,
LA PS Registration # 6280.
General investigations, process serving, judgement enforcement.

Investigation@filley.com + Scott@filley.com
Scott E. Filley,
Filley & Associates,
1537 Fourth Street, Suite 136,
San Rafael, CA 94901,
Tel. 415-462-1631 + 866-392-0072,
Fax. 415-462-9722,
http://filley.com
General investigations.
CA PI Lic. # 23042, NV PI Lic. # 1000.

syinv1818@yahoo.com
Vicie Frelow,
Scotland Yard Investigations,
POB 1884,
Canoga Park, CA 91309-1884,
Tel. 818-712 9474,
Notary protection services.

President@IntelligentOps.com
Raymond A. Miller III,
Intelligent Ops International, Inc.,
POB 718
Yucca Valley, CA 92286,
Tel. 760-333 6978,
Fax. call the number before faxing,
http://www. IntelligentOps.com
Family law, insurance, criminal defence, appellate review, covert investigtions, due diligence, competitive intelligence, self-defense, arrest methods, fugitive recovery training. Security consulting.
CA PI Lic # 25445.
Member CALI, NAIS CDIA.

kend@LAPrivateeye.com + pi@laprivateeye.com
Mr. Kenneth G. Dreger, VP,
company: Thomas Barnes,
13112 Hadley, Suite #101,
Whittier, CA 90608-9298.
Tel. 877-742 2763 (toll free: PIBARNES)
http://www.laprivateeye.com,
Skype ID: hspig-1.
Special international fraud investigations,
CA PI Lic. # 23440.
Member: CALI, National Assoc. of Professional Accident Reconstructionist,
NATPE, etc.

s.comando@verizon.net
Stephen A Comando,
S.A. Comando Private Investigations,
5009 Nautilus Street, Suite # 2,
Oxnard, CA 93035,
Tel. 805-985 1410,
Fax. 805-985 1433,
Mobile: 805-717 3773,
Felony and misdemeanour capital defence investigations, witness locates, interviews, subpoena service, jury polling.
CA PI Lic. # 17925.

reneeedry@yahoo.com
Renee Edry,
Westside Detectives Inc.,
6230 Wilshire Blvd #59,
Los Angeles, CA 90048,
Tel. 323-936 2660,
Fax. 323-937 7714,
Cell: 323-833 2383.
Corporate, intellectual property investigations, trademark infringements, difficult locates, process serving, international services, female agents, bilingual agents available.
CA PI Lic. # 18528
Member: WAD, CALI.

suesarkis@aol.com
Sue Sarkis,
Sarkis Detective Agency,
1346 Ethel Street,
Glendale, CA 91207-1826,
Tel. +1 818-242 2505,
Fax. +1 818-246 3001.
http://www.sarkispi.com
CA PI Lic. # 6564.
General investigations.

nic@nicsmithpi.com
Nichols J. Smith,
Parrent Smith Investigations,
POB 9157,
Santa Rosa, CA 95405,
Tel. 800-516-2448, Toll Free Direct,
Fax. 877-687-4696, Toll Free,
Cell: 866-689-7708, Toll Free.
Complex civil litigation, skip tracing, environmental, fraud investigations, security assessments, voice lie detection, interrogation, interviews. Contacts in Central and South America.
CA PI Lic. # PI 5617
Member: WAD, CALI, PIAC, ASIS, American College of Forensic Examiners, NAISS.

Tracesupport@earthlink.net
Richard Lane, CEO,
88500 Knott Ave., Suite 231,
Buena Park, CA 90620,
Tel. 714-876 6003,
Fax. 714-464 4147,
http://www.a1trace.com + http://www.globalcrime.net,
CA PI Lic. # 23406,
Member: PICA, CALI.

paulti@earthlink.net
Mr. Paul Tremaine, Owner,
Tremaine Investigations,
POB 462 Lebec, CA 93243,
Tel. 661-599 1762,
Fax. 661-248 6220,
Mobile: 661-599 1762,
Surveillance, interviews, fraud, background, crime scene investigations, executive protection, undercover assignments, security consultation.
CA Lic. # 23025

rashel1@earthlink.net
Shelly Daniel,
Able Process Service & Investigative Research,
P.O. Box 841,
Lake Isabella, CA 93240,
Tel. 760-378 2329,
Fax. 760-378 0055,
http://www.unitedstates-investigators.org/ .
General investigations, process serving.
CA PI Lic. No. 385,
Historical Society, NAIS (Life Member), Chamber Of Commerce, FOE.

Siedow@LawAndOrder.com
Vicki Siedow, Owner,
Siedow & Associates Investigations
and Custom Legal Support Services,
2629 Foothill Blvd. suite # 262,
La Crescenta, CA 91214,
Los Angeles County
Tel. 818-242 0130 + 800-448 6431,
Cell : 818-314 3423,
Fax. 818-688 3295,
http://Siedow.LawAndOrder.com
http://VickiPI.com.
CA PI Lic. # 22852.
General investigations, locates, surveillance, accident scene reconstruction, witness interviews, backgrounds, counterfeit product investigations, accident scene reconstructions.
Member: NAIS, Citizens Against Unlicensed Practices NCISS.

zimmerpi@pacbell.net
Jim Zimmer, CPI,
Benchmark Investigations,
32158 Camino Capistrano, Suite # A-415,
San Juan Capistrano, CA 92675,
Tel. 949-248 7721,
Fax. 949-248 0208
Cell: 949-683 1911,
http://www.BenchmarkInvestigations.com
General investigations, web design, process serving.
CA PI Lic. #12651, process server lic. # Orange County; PSC/1508
Member: Probation Community Action (Chairman: 2003-4).

gumshoe@gumshoeinvestigations.com
Stephen Knight, President,
The Gumshoe Investigations Agency ,
POB 661959,
Los Angeles, CA 90066,
Tel. 310-313-0662.
http://www.GumshoeInvestigations.com
CA PI Lic. # 14559.
General investigations, certified fraud specialist, intellectual property, skip tracing, background, corporate, internet investigtions.
Member: Association of Certified Fraud Speciaists.

randall.alex@gte.net
Randall G. Alexander, The legal Support Investigative Service, P.O. Box 11007, Whittier, CA 90603, Tel: 562-947-7127, Fax: 562-947-7128. General investigations, Lic# PI-21556
http://www.lsis-investigations.com

pasr@pacbell.net
Paul Anderson Sr., ABC Legal Investigations, 210 Fell Street, Suite #17, San Francisco 94102 and Burlingame, Tel: 415-982-341, Fax: 650-697-9431, Civil, criminal, probate, family, child custody, assets, corporate, general investigations, locates, missing persons, employee theft interviews, statements, surveillance, adoptions. Lic. #22224. Member: CALI.

b19385@jps.net
Monique Benoit, BENOIT INVESTIGATIONS, 27758 Santa Margarita Pkwy, #334, Mission Viejo, CA 92691, Tel: 949-830 5845, Fax: 707-221-2365, Adoption, background, children's investigations, class reunions, missing persons, mystery shopping, process serving, worker's compensation, surveillance, list owner: http://www.onelist.com/community/PIs4AdoptionSearch Lic#PI-19385.

rborissoff@aol.com
Robert Borissoff, Citywide Investigations, 2016 Oakdale Ave. Nor-Cal Building , San Francisco, CA 94124, Tel: 415-221-0600, Fax. 415-668-7174, General Investigations, tear gas, baton, security training. Member WAD

sbgroup@worldnet.att.net
Samuel Brown Jr., The Sam Brown Group, Inc., 1255 Post Street, Suite 740, San Francisco, CA 94109, Tel: 415-621 5918, Fax: 415-621-7627, General investigations. Member: WAD
http://www.sambrowngroup.com

infohunter@san.rr.com + infohunter@worldnet.att.net
Edward W. Byrne,
Byrne Investigative Services,
964 Fifth Avenue, Suite 212
San Diego, CA 92101
Tel. 619-77 0798,
Fax. 619-239 1346,
Mobile: 619-708 8692.
Specializing in criminal defense, deep background, civil litigation.
CA PI Lic. # 21171.

westshield@att.net
Allen Cardoza, President,
West Shield Investigations and West Shield Adolescent Services,
16835 Algonquin Street, Suite # 350,
Huntington Beach, CA 92649,
Tel. 714-898 9696 + 877-899 8585,
Fax. 714-897-1366 + 866-874 9958,
http://www.westshield.com + http://www.transportingteens.com
General, fraud investigations, surveillance, worker's compensation, locating, returning missing, runaway or abducted children internationally, crisis intervention, adolescent transport.
CA PI Lic. # 7824,
Member: WAD, CALI, National Council of Juvenile and Family Court Judges

revinv@pacbell.net
Victor G. Csaszar, Revenue Investigations, Judgement Enforcement Service, 236 West Portal Avenue, Suite 200, San Francisco, CA 94127, Tel: 415-642 8168, Fax: 415-642 9279, Judgment enforcement. Member: California Association of Judgment Professionals, Free Judgment Network.

Jquac@aol.com + RanchoAttySvc@aol.com
Michele Dawn,
Rancho Attorney Service of California,
28465 Old Town Front Street, Suite #318,
Temecula, CA 92590,
Tel. 951-693 0165,
Fax. 951-693 4056,
http://www.ranchoattorneyservice.com + http://www.geocities.com/jquac
Process serving.
PS Lic. 117 Riverside, Exp 3/07/06,
CA PI Lic #24790
Member : NAPPS, CAJP, NCISS

rdryer@liberty-alliance.com
Rick Dryer, 1912 N. Batavia Street, Orange, CA 92865, Tel: 800-630-2880, Fax: 800-630-2808, Pre-employment screening, worker compansation, fraud, narcotics, organized crime, burglary, auto theft, economic crimes, Lic# PI-22712
http://www.liberty-alliance.com

terry@incognitoservices.com
Terry Finn, Incognito Service, P.O. Box 189, San Carlos, CA 94070, Tel: 650-363-9100, Fax: 650-363-9200. General aviation investigations, process service, covert video, TSCM applications, claims fraud, counter measures, Member: WAD, CALI, CII, NCFIA, ISASI.
http://www.incognitoservices.com

RFung@fresno.ca.gov
Randy Fung, BLL 2220 Tulare Street, Suite 300, Fresno, CA 93721. Tel: 559-455-5320, ext 5136, Fax: 559-455-5164. Criminal defense investigator with the Fresno County Public Defender's Office in California (Felony Trial Team), (Law degree and a bachelor's in Biological Science with a minor in Chemistry.

mgeron@sgdinc.com
Michael Geron, CFE, F.IPI, CFS,
Specialized Investigations,
9255 Corbin Ave., Suite 200,
Northridge, CA 91324,
Tel. 818-909 9090,
Fax. 818-909 7365,
http://www.specialpi.com.
CA PI Lic. # PI9868.
Investigative, loss adjusting & related services in California,Israel, the Middle East and Mediterranean Countries.
Member: ACFE, ACFS. CII, NALI, IPI, NDIA, AIO, ASIS.

ceo@SiliconValleyPI.com +pauladrake@gmail.com
Ellen A. Gold, M. Ed, Owner,
Paula Drake Investigations,
Your SILICON VALLEY Connection,
3790 El Camino Real 2001,
Palo Alto, CA 94306,
Tel. 650-857 9465,
Fax. 650-857 1048,
Wireless: 650-796 7637,
http://www.siliconvalleypi.com + http://www.PaulaDrakePI.com,
Domestic surveillance, child custody, high-profile, difficult process service, criminal defense, missing persons, background investigations, jury consultation and supervised visitation, serving the San Jose, S.F. Bay Area.
CA Lic. # PI 16813.
Member: CALI.

citiserve@earthlink.com
Barry R. Goldman, licensed notary, CitiServe, Incorporated, PMB 161, 25108-B Marguerite Pkwy, Mission Viejo, CA 92692, Tel. 949-380 7378, Fax. 949-380-7580,. Process serving, skiptracing, judicial judgment collections, traveling notary service, Member: NAPPS and CAPPS, California Association of Photocopiers & Process Servers, National Notary Association
http://www.citiserve.com

Dan@narcdogs.com
Dan Gordon,
Homeland Security Dogs,
Detection Dogs,
255 N. ElCielo Rd., Suite 205,
Palm Springs, California,
Tel. 800-627 2364 + 760-323 2123,
Fax. 909-849 7907,
http://www.narcdogs.com + http://www.homelandsecuritydogs.com,
CA. Lic # 8112,
Drug free workplace and bomb search.
Member: ASIS, WAD, ASIS, IABTI,Calif. Narcotic Offers Association (CNOA),
Calif. Narcotic Canine Association (CNCA), PICA, ACFE, AIASS

rguillermo@prodigy.net
Raymond Guillermo, RG Investigations 5073 Alhambra Avenue, Los Angeles CA 90032 Tel:818-681-1443 CA lic#23148. Surveillance, counter terrorism, security aircraft, diplomatic protection, security consultant. Member CALI,NAIS.

haberpeye@earthlink.net
Peter Haber, Haber Investigations, 1072-H Meridian Avenue 333, San Jose, CA 95125, Tel: 408-978-2325, Fax: 408-266-1119. General investigations. Member: WAD, NALI, CALI

tpo@tpo.net
Thomas Patrick O'Halloran, 95 Harbormaster Rd. #4, South San Francisco, Ca 94080, Tel. 650-875 2499, Mobile: 415.350.6009, Computer security, computer fraud, general PI work in Asia. Member: NAIS
http://www.tpo.net/gumshoe

list1@amof.info
Glenn Hammer,
A Matter of Fact,
233 S. Auburn St. Suite #140POB 1113,
Colfax, CA 95713,
Tel. 530-346-6626,
http://www.amof.info
Human resource consultants, employee background checks from public sources.
No license needed for these activities.
Member : National Association of Professional
Background Screeners, Society for Human Resource Management, National Association of Information Destruction, National Federation of Independent Businesses.

mjhansen@DMGrp.com
Michael J. Hansen, Decision Management Group, High Tech Investigations and Consulting, Los Angeles, CA Tel: 818-205-1698, Fax:818-205-1697, Lic# PI-21376, Digital evidence analysis. Member HTCIA,ISSA,WIN,NCL,SFVBA.
http://www.dmgrp.com

dkalepi@earthlink.net
David H. Kale, Kale Investigation Agency-Adjusting Company 8221 E. 3rd Street, Suite 400, Downey, California 90241 Tel. 562-869-2535 Fax: 562-869-5268, Lic.# 4748 Home of the Worldwide Investigator Database, and the PI-Digest. Founder "Investigators of America"
http://www.kaleinvestigation.com

rich@langdon.com
Richard Langdon, Langdon Agency, Box 905, Petaluma, CA 94953-0905, Tel. 707-484 0617, Fax. 415-820 7510, PI# 21410, Member: CALI.
http://home.pacbell.net/rglmal

PI@CamelotInvestigations.com
Sandra Stibbards,
Camelot Investigations,
686 S. Arroyo Parkway, Suite 157,
Passadena, CA 91105 (and Corpus Christi, Tx.),
Tel. (toll free) 888-584 3393,
Fax. (toll free) 888-584 6811,
http://www.CamelotInvestigations.com
Locates, assets, pre-investment, fraud, background, pre-employemnt
investigations, child support judgment collection, research and document
retrieval, surveillance.
CA PI Lic. # PI18099,
TX PI Lic. # A11304.
Member: Intelnet

mcclained@aol.com
Eddy McClain,
Krout & Schneider Inc.,
2250 Lindsay Way,
Glendora, CA 91740,
Tel. 909-599 9500, Fax. 909-599 8060.
General investigations, surveillance, undercover.
CA PI Lic. #4517.
Member: WAD, CALI, NCISS, CII.

decano69@earthlink.net
Albert W. Melendy, DeCano's Investigative Services, 66377 San Marcos Road, Desert Hot Springs, Riverside, Co. California 92240. Tel./Fax. 760-251 6231, Mobile: 760-333 0657. CA PI Lic. # 16520. Criminal and civil investigations: Plaintiff or defense/trial preparation, locating witnesses, interviews, process serving. Member: Retired Peace Officers' Association of California, California Institute for Professional Investigators, NALI.

wwdet@aol.com
James Rochester, World Wide Detectives, 3368 Shepard Drive, Lompoc, CA 93436, Tel. 805-733-0169, Fax. 805-886-7738. Lic#PI8344. General civil, criminal, investigations. Member WAD

Mycoros@aol.com
Mike Ross Investigations and Consulting 1080 Mason Mall, Sutie 8-B Crescent City, CA 95531 Tel. 707-465 4126 Fax. 707-465 4217 PI Lic. # 20934 General investigations, tribal court judge for the Yurok Indians

droth@factfind.com
Douglas A. Roth, Investigative Resources International 11 Golden Shore, Suite 240 Long Beach, California 90802 Tel. 1-800-252 5853 (toll free) 562-437 7709 Fax. 562-437 0489
http://www.factfind.com

shapiro@caseassist.com
Harvey C. Shapiro, P.O. Box 6902, Vacaville, CA 95696 Tel: 707-453-0388, PI Lic#12396 General Investigations
http://www.caseassist.com

action4@home.com
Toni Soogoff, Action Investigations, 27758 Santa Margarita Pkwy #155, Mission Viejo, CA 92691. Tel. 949-830-0312, Fax. 949-588-8906. Ca Lic No. PI 15327. General Investigations, Specializing in Criminal Defense. Bilingual/Female operatives. Member, CDIA, NDIA, CALI, Defense Team
http://www.action4investigations.com

PIAnna0922@aol.com
Anna Taylor, Director, TaylorMade Solutions, POB 316, 916 Harvard Place, Woodland, CA 95776, Tel. 530-669 5860, Fax. 530-669 5861, PI Lic# 21155. General investigations.
http://www.taylormadesolutions.com

DAWassoc@aol.com
Don Wagner, Owner, D.A.Wagner & Associates, 13777 Finch Ct., Magalia, CA. 95954, PO Box 1193, Magalia, CA.95954. Tel. 530-873 9330, Fax. 530-248 3268. General investigations. PI Lic. # 12492, CA PPO Lic. # 13792, ICQ# 73669496. Member: NAIS, ASIS, ACI, IN.

mrusamike@aol.com
Judita Weisenberg, Discovery Investigative Services, 1340 Arnold Drive, Suite 120. Martinez, CA 94553 Tel. 925-372-6000, Employment screening, surveillance, locates in the San Francisco Bay Area. PI lic# 17480

nd2know@ca-connection.com
Michele White, CMI, Need to Know Investigative Research, 36615 90th Street East, Littlerock, CA 93543 Tel. 661-224 3519, Fax. 661-944 0352 (call in advance) Internet research (profiling, general information gathering, competitive intelligence), locates, reuniting of adopees and birth parents, missing children. Awards from the California Association of Licensed Investigators (CALI)

dwilliams@dcwpi.com
David C. Williams,
DCW & Associates,
7400 Center Avenue, Suite 209,
Huntington Beach, CA 92647,
Tel. 714-892 0442,
Fax. 714-892 3543,
http://www.dcwpi.com.
Process service, computer security, criminal, civic, recorders office research, surveillance, marital infidelity, background checks, competitor intelligence.
CA PI Lic. # 12300.
Member: ASIS, CALI, PICA, AIIP, NMIA, AFIO, IAAI, SCIP, LA Bar, SCFIA, IACFI, IALEIA, SHRM, PAC, NCISS

zalma@zalma.com
Barry Zalma, CFE, Barry Zalma, Inc., 4441 Sepulveda Boulevard, Culver City, CA 90230-4847, Tel. 310-390 4455, Fax. 310-391 5614, General investigations. CA Bar lic. # 51871. Member ABA, CBA, ACFE, IAAI
http://www.zalma.com

danryanpi@q.com
Daniel Ryan Legal Investigations, LLC,
Building 300, Suite 111,
200 Quebec Street,
Denver, CO 80230,
Tel. 303-371 1590,
Fax. 303-362 9466,
Mobile: 303-956 0325.
Criminal civil, family law, missing persons, domestic surveillance,
process serving, asset search, trial preparation, background investigation.
Member: NAIS

gumshoe@mindspring.com
James Tooley,
Republic Investigations, LLC,
POB 9391,
Denver, Colorado
Tel. 303-931-3131
http://home.mindspring.com/~gumshoe/
Surveillance, investigations, protection and workplace
violence and harassment

rfi@coloradopi.com
Rick Finelli, R.F. I., Colorado PI, 283 Columbine, Suite #112, Denver, Colorado 80206-4707, Tel. 303-575 1031, Fax. 303-200-7129. Skip tracing specialist, surveillance, background, pre-employment, private protection investigations. Member: National Association Of Certified Investigators.
http://www.coloradopi.com

Dana.Betz@gmail.com
(Mr.) Dana D. Hoffman,
D. Hoffman & Associates,
L.L.C. POB 18044
Denver, CO 80218
Tel. 303-863- 9600 also 1-800-962-9660
Fax. 303-863-7616
Accident, personal injury, medical malpractice, financial, forensic accounting, fraud, claim investigations, surveillance,
Member: CII, SMPTE,GIN, CII, CALI, NCISS, APSA, PPIAC
http://www.dh-llc.us

dkymdx@pcisys.net
William J. Worthman, 1610 N. Murray Blvd. #103, Colorado Springs, Judgment Recovery.

adwunderlichinc@cs.com
A. Dale Wunderlich, A. Dale Wunderlich & Associates, Inc., 19201 E. Main Street, Suite 101, Parker, CO 80134, Tel. 720-851 8771, Fax. 720-851 8763. General investigations, security system design, minding industry specialist, former US Secret Service. Member: WAD.

elena@IISNET.com
Elena Quintanilla,
IIS Company,
3300 S Parker Road,
Aurora, CO 80015,
Tel. 303-595 0888,
Fax. 303-595 8825,
http://www.iisnet.com.
Investigative tools and services.

repezolt@comcast.net + ray.pezolt@ci-pinkerton.com
Ray Pezolt,
Director of Operations,
Pinkerton Consulting and Investigations,
2851 South Parker Road, Suite 100,
Aurora, Colorado 80014,
Tel. 303-309 1014,
Fax. 303-309 1019,,
http://www.ci-pinkerton.com.
Consulting and investigations in the Rocky Mountain and Pacific areas.

nib1@aol.com
Joseph Moura, National Investigations Bureau, Inc. Four Cabot Place Exe Office Park, Stoughton MA 02072 Tel: 781-344-0384, Fax: 781-341-4141 General Insurance Investigations, Lic# A731, MA Lic# P457. Member: WAD

berniesoldate@pobox.com + polygraphcenter@pobox.com
Bernie Soldate,
Private Investigations & Forensic Polygraph Center,
136 Stratton Brook Road,
Simsbury, CT. 06070-2309,
Tel. 860-651 4200,
Fax. 860-651 7700,
Hartford # 860-249 1500,
http://www.soldateinvestigations.com + http://www.ct-polygraph.com
CT PI Lic. # I-587
Member: CALPI (chairman Emeritus), NECOSIA (Director), NAIS, NEOA, Greater Hartford Chamber of Commerce.

dwhite@alphagp.com
Denise White, VP,
Alpha Group Investigations,
4400 N. Federal Hwy., Suite 210,
Boca Raton, FL 33431.
Tel. 561-391 6057.
http://www.alphagp.com.
Florida Lic. # A-2600213, C-2900155 Florida Notary Commission # FF 235197
Member: FAPI: Vice President 2016-2018, Board Member 2012-present.

alex@invesprotex.com
Alex Santos, Director of Operations,
InvesProtex Investigation & Protection Services,
12118 Panama City Beach Pkwy,
Panama City Beach, FL 32413,
Tel. 866-448 0183 + +55-21-4042 1472, Rio/Brazil,
Cell: 850-238 1990,
http://www.invesprotex.com.
General investigation and protection services,
FL PI Lic. # A1200271. Member: FAPI, INTELNET, ACFE, NJLPIA, MPRA.

ballardinvestigations@yahoo.com
Matt D. Ballard, President, CEO,
Matt D. Ballard Investigations, Inc.,
POB 2184 Inverness,
FL 34451-2184
Tel. 888-801 9870,
Fax. 352-726 2736,
Mobile: 352-572 6773,
http://www.checkRecords.com + http://www.800USASearch.com
Video surveillance, background checks, criminal defense, insurance fraud, child custody cases.
FL PI Lic. # A 2200368 + C 2200818.

troygrieco@trvst.com + sidsherman@trvst.com
Troy D. Grieco, VP and Owner + Sid Sherman,
Trvst Group + Trvst Investigations,
2357 Tamiami Trail, Unit 3, Suite 229,
Venice, Fl 34293,
Tel. 941-375 2891,
Fax. 416-273 2572,
Mobile: 774-238 7878 PRIDETRVST,
http://www.trvst.com,
Investigation, protection agency,
FL PI Lic. # CC 2900063 + CC 29000285,
Member: FALI, FAPI.

MilGrp2001@aol.com
Brad Robinson,
The Millennium Group,
120 S. Olive Ave., Suite 310,
West Palm Beach, FL 33401,
Tel. (561) 655-2001,
Fax: (561) 655-2010,
http://www.MillenniumGroup2001.com.
General Investigations, executive protection, TSCM.
FL Lic. # A-9700204.
Member: WAD, NAIS, FALI, Chamber of Commerce, Better Business Bureau.

CMSeymourPI@aol.com
Cindy Seymour,
CM Seymour & Associates,
Discreet Investigations,
POB 8608,
Tampa, Florida 33674-8608,
Tel./Fax. 813-234 3845,
Mobile: 813-334 4420.
http://hometown.aol.com/cmseymourpi/myhomepage/business.html.
FL PI Lic. # A2000281 (agency license), C2000753.

Trent L. Smith, CFE,
T. L. Smith & Associates,
P.O. BOX 277,
Riverview, Florida 33568,
Tel./Fax. 813-672 1614,
Toll Free: 1-888-679 5654,
http://hometown.aol.com/smith2661/webpage.htm
FL PI LIC# A9700079.
Fraud claim law specialist, professional designator, certified process server.

SMulholland@mulhollandinvestigation.com + sean@mulhollandinvestigation.com
Sean Mulholland, CFE, CLI, CPP,
Mulholland Investigation and Security Consultants Inc.,
221 East Adams Street,
Jacksonville, FL 32202,
Tel. 904-354 7989,
http://mulhollandinvestigation.com.
Investigations, security consulting.
FL PI Lic. # 96-00314.
Member: NALI, ACFE, ASIS, NCISS, INTELNET, Rotarian.

terry_whitney2000@yahoo.com + tvw863@tampabay.rr.com
Terry van Whitney,
Legal Services Inc.,
POB 7277,
Lakeland, FL 33807-7277,
Tel. 863-398 0591,
Fax. 863-816 5578,
http://www.tvwinvestigations.com.
General, accident, workmen's comp., assets investigations, skip tracing notary public, ex insurance adjuster, process serving, surveillance, judgement recovery.
FL PI Lic. # A 240 0331 + C 240 0207, process server Lic. # CA-322.
Member: FAPI, NCISS, NAIS, FLEPRU, WCCP.

iannucci@vip-inc.us
Dominic Iannucci, President,
VIP, Inc.,
POB 440755,
Jacsonville, FL 32222,
Tel. 904-779 6469,
Fax. 904-212 1451,
Mobile: 904-866 3825,
3633 Southside Boulevard,
Jacksonville, FL 32216,
Tel. 904-646 9971,
Fax. 904-239 3226,
Mobile: 904-860 1052,
http://www.vip-inc.us.
Accident, anti-piracy, asset, background, loss prevention investigations, child support enforcement, skip tracing, surveillance, executive protection, security consultancy.
FL PI Lic. # A2600353.
Member: FALI, NAIS, Intern. Private Investigators Union

charliem@iclinvestigations.com
Charles E. Meacham,
ICL Investigations, Inc.,
9951 Atlantic Blvd., Suite 305,
Jacksonville, FL 32225,
Tel. 904-723 2624,
Fax. 904-720 0425,
Mobile: 904-759 5779,
http://www.iclinvestigations.com.
Marine, background, financial asset, cargo, charter party, location and seaman problems investigations.
FL PI Lic. # A9500243/C9100726.
Member: International Association of Marine Investigators, International Cargo Security Council, Marine Council, FALI.

max@caulfieldinvestigations.com + detectivemc@msn.com
Max@Maxwell Caulfield,
Caulfield Investigations,
1007 N. Federal Highway,
Fort Lauderdale, FL 33304,
Tel. 954-270 6372,
http://www.caulfieldinvestigations.com.
Broward sheriff special process server, general investigations, notary public, witnesses interview.
FL PI Lic. # A2300394, # C 9800020, Firearm Lic. # G 2304487
Member: FALI, International Association of Crime Analysts, NAIS

o_ledee@comcast.net
SFC Otto Gustave Ledee, LPI,
Ledee & Associates, Inc.,
POB 451171,
Sunrise, FL 33345-1171,
Tel. 954-530 6027,
Fax. 954-530 6031,
http://www.page.nextel.com
General investigation, process service, skip tracing.
FL PI Lic. # C2400045.
Manager investigative & security ageny Lic. # M2400002,
Security officer Lic. # D2321741,
Security officer instructor Lic. # DI2400004,
Statewide firearm Lic. # G2304184,
Concealed weapons/firearm Lic. # WR9300304,
Broward county special process server ID # 274.

k_ledee@yahoo.com
Karen Lynn Ledee,
Ledee & Associates, Inc.,
POB 451171,
Sunrise, FL 33345-1171,
Tel. 954-530 6027,
Fax. 954-530 6031,
Mobil Message: 9544457610@page.nextel.com,
http://www.page.nextel.com
FL PI Lic. # C9300023 + A9600431.
General investigation, process service, skip tracing.

Patrick@falconrepo.com
J. Patrick Altes,
Falcon International Corporation
728 Fentress Boulevard
Daytona Beach, Florida 32114
Tel. 386-274 1000 + 800-874-7428.
Fax. 386-274 5555,
http://www.falconrepo.com.
FI PI Lic # c0000707.
General investigations, skip tracing, international asset and collateral
recovery specialist.
Member: NAFI, WAD

ThePIAgency@aol.com
Leighanna Mandacino,
The P.I. Agency, LLC,
2023 North Atlantic Avenue, Suite # 311,
Cocoa Beach, Florida 32931,
Tel. 321-868 1692 + 321-799 0306,
FAX. 321-868 1628,
Cell: 321-863 2817 + 877-308 0087,
http://www.thepiagency.us
Investigations, process, notary service, forensic testimonial evidence recovery, criminal, civil defence, deception/fraud, witness, background, locates, surveillance, video, photography, mistery shopping.
FL PI Lic. #A2300335 + C2300778.
Member: NAIS, WIA, CDITC, FAPPS, NAIFE, BBB, Cocoa Beach Chamber of Commerce.

rashenoff@worldnet.att.net
Richard Ashenoff, Ashenoff & Associates, Inc., 11500 Southwest 32nd Street, Suite 100, Miami, FL 33165-2120, Tel: 305-227 5117, Fax: 305-227 5173. General, criminal, counterintelligence investigations, process serving. Member: WAD.

TheIcyPI007@aol.com + icypi@hotmail.com
CJ Blancett, LPI, CPS,
Diversified Information & Process Services,
705 Douglas Avenue,
Suite 103
Altamonte Springs, FL 32714
POB 390653,
Deltona, FL. 32738,
Tel. 407-436 4798,
Fax. 810-222 6039,
Mobile: 407-474 9955,
http://www.locateandserve.info
Civil, criminal, domestic investigations, family, insurance investigations, difficult locates, process serving nationwide.
FL PI Lic. #A2000066.

FSSCFLA@aol.com
Gary R. Coupal, First Security Services Corporation Florida Division 5850 T. G. Lee Blvd Suite 650 Orlando, Florida 32822 Tel: 1-800-483-4974 (Toll Free in US) 941-352-6272, Fax: 941-353-2592

OracleIntl@aol.com
Bill E. Branscum
Oracle International,
PO Box 10728,
Naples, FL 34101,
Tel. 239-304 1639,
Fax. 239-304 1640,
http://www.oracleinternational.com + http://www.FraudsAndScams.com
FL PI Lic. # A 97-00351.
Financial cases, securities arbitration, asset analysis, international intel
searches, international frauds and tax compliances.

kfarney@orlandopi.com
Kerry R. Farney, EXPO Confidential Services, Orlando FL, Tel: 407-648 5224, Fax: 407-648 2797, Lic# A89-302, Member: CLI, CII.
http://www.orlandoPI.com

kfromm@spooktech.com
Kelly Fromm, 728 Fentress Blvd Daytona Beach, Fl 32119 Tel: 1-888-702-1009, Fax: 1-877-208-5046 Mobile: 904-788-0989 Activities: general investigations Memberships: NAIS, NAFI, ACI, ACIP, SCIP, FALI
http://www.shadow-chasers.com

FLDetective@aol.com
(Mrs.) Fran Green, President, International Private Investigators, Inc., 1268 S. US Highway 1, Suite B, Rockledge, FL 32955, Tel. 321-631 9605, Toll free: 800-852 1448, Fax. 321-631 9606, . General investigatins, surveillance, background checks and polygraph services. Lic# A90000268 and C940017.
http://www.investigators.qpg.com

June@fortresspi.com
June Gustus, President/CEO,
Fortress Investigations, Inc. and Service of Process,
3060 Alternate 19 N, Suite B-14,
Palm Harbor, FL 34683,
Tel. 727-785 7875,
Fax. 727-786 7875,
Cellular: 727-647 2280,
http://www.fortresspi.com
Attorney support, process service, general, insurance fraud, personal injury, background, pre-employment, tenant, domestic investigations, witness statements, skip tracing, missing persons, process service.
FL Notary Public.
FL Agency Lic. # A2100361.
Member: North Pinellas Chamber of Commerce, Trinity Odessa Chamber of Commerce .

kellerman@usintel.com
David N. Kellerman, Operations Manager Special Ops Agency (State License A9300327) 1500 SE 3rd Court, Ste. 103 Deerfield Beach Florida USA 33441 Tel: 954.426-9377, Fax: 954-252-3921, Close quarters protection (tm) services, maritime asset protection and recovery Licensed Firearms Training (Law Enforcement/Security) Member of Close Quarters Protection Operators Assoc. (CQPOA)
http://usintel.com/specialops

iisvcs@bellsouth.net
Ted Knudson, Director of Operations, Intercontinental Investigative Services, 488 Barrello Lane, Cocoa Beach, FL 32931, PO Box 321631, Cocoa Beach, FL 32932, Tel: 321-799-3335, Fax: 321-868-3005, ICQ: 52766568, Lic# A-9800181. Insurance claims, workers' compensation, liability, subrogation, background, activities, record and locate investigations throughout the entire State of Florida. Member: ACFE, PIAF, SEAPI.

Jim@MantosInternational.com
Jim Mantrozos,
Mantos International, Inc.,
1128 Royal Palm Beach, Blvd. Suite # 149,
West Palm Beach, FL 33411,
Tel. 561-793 9232,
Fax. 561-828 3790,
Civil, criminal investigations, skip tracing, surveillance, undercover,
background, asset searches, executive protection.
FL PI Lic. # A2300087.
Member: FALI, NAIS, SFIA.

drm@davidmarks.com
David Marks, David R. Marks International, 2575 SE 9th Street, Pompano Beach, FL 33062, Tel: 954-782-8500, Fax: 954-782-8501. General investigations, executive protection, diplomat courier. Member: WAD
http://www.davidmarks.com

altima@cs.com + rmccarty@altimainfo.com
Richard McCarty,
Altima Information Services, Inc.
720 East McNab Road,
Pompano Beach, Florida 33060,
Tel. 954-784-1915, ext. 212
Fax. 954-784 1920.
http://www.altimainfo.com.
General investigations.
FL PI Agency Lic.# A9500429, Individual # C9501044.
Member: WAD, WIN, FALI.

karla@truthbknown.com
Karla Kay McCurley, Owner, Truth B Known, Inc. P.O. Box 25076, Tamarac Florida 33351, Tel. 866-TOUGH-PI, Fax. 801-382 0578, Lic# A2000300. Skip tracing, asset, liability searches, domestic, court retrievals, insurance fraud, process serving. Member: NAIS, FALI, Florida Notary Association.
http://www.truthbknown.com

BPM1@bellsouth.net
Brian McGuinness,
McGuinness & Associates, Inc.,
1840 Coral Way, Suite 201,
Miami, FL 33145,
Tel. 305-858 9122,
Fax. 305-858 9983.
http://www.fraudexaminer.com
General, criminal, civil investigations.
FL Agency Lic.# A 85-00209 + C 0002742.
Member: WAD, CII, NCISS, NALI, FALI

tmcmenam@bellsouth.net
Thomas J. McMenamin IV, President, Partner,
Risk Mondial Inc.,
602 SW 77 Way,
Penbroke Pines, FL 33023,
Tel. 954-518 0409,
Fax. 954-518 0419,
Cell: 305-799 9690,
http://www.riskmondial.com + http://www.thetagexchange.com.
FL PI Lic. # A 2300059.
All types of general, legal investigations.
Member: NALI, FALI, FCI, ASIS, IAHSS

harvey@probate.com + harvey@bestpi.com
Harvey E. Morse, FCI, CMI, President,
Harvey E. Morse P.A. + Locaters International, Inc.,
2435 S. Ridgewood Ave.,
Daytona Beach, Florida 32119,
Tel. 386-760 5000, ext. 11 + 1-800-410-4347,
Fax. 386-760 6400 + 1-800-410 5665,
http://www.probate.com + http://www.bestpi.com.
Global investigations, specialist in locating unclaimed property, missing heirs since 1972, extensive police background, serveillance, background, due diligence investigations, video/photography.
FL Agency PI Lic. #A-000919. FL PI Lic. # C-000861.
FL Instructor's Lic. #DI-8900348. FL Gun Permit Lic. # G-0011067.
FL Manager's Lic. # M-8500112.
FL PI Lic. #PD19700080 + A 919.
Member: WAD, NAIS, CALI, ASIS, INTELNET, FCIA, FPCA, FCI, IACP, FAPI.

commandgroup@cfl.rr.com
Mark A. Piazza, Command Group Investigations, Inc. PO Box 915955, Longwood, FL 32779, Tel: 407-774-8995, Fax: 407-650-3258.General investigations. Florida Lic. # A9900205.

CMSeymourPI@aol.com
Cindy Seymour, CM Seymour & Associates, Discreet Investigations, POB 8608, Tampa, Florida 33674-8608, Tel./Fax. 813-234 3845, Mobile: 813-334 4420, Lic# A2000281 (agency license), C2000753. Insurance fraud, domestic investigations, missing children.
http://hometown.aol.com/cmseymourpi/myhomepage/business.html

pvtinvgino@msn.com
Eugene (Gene) Schuler Private Investigator's license in Florida, South and North Carolina, Polygraph License, educated in Criminal Justice, Past President of South Florida Investigator's Association (2 terms.) Advisory Board member City College, Ft. Lauderdale, Florida. (2 year PI program.) Certified Law Enforcement Firearms Instructor. Investigative, Polygraph, Security and Fugitive Recovery Agency, Surveillance, Insurance Fraud, Covert, Firearms Instruction, Consulting, work in the Dominican Republic and Puerto Rico.

Tigresspi@aol.com
Barbara Monaldi Schweitzer, Tiger Trace Investigations, 7154 N. University Drive, Suite 310, Fort Lauderdale, Florida 33321, Tel. 954-721 8889, Fax. 954-721 0389, 1-888-TIGERPI, Beeper: 954-409 4093, Lic# A-9700251. General investigations, incl. money laundering investigations, real estate broker (Lic. # BK-0191930), investigator for the Florida Bar (State of Florida Agency Regulating Attorney Conduct)
http://www.tigerdetective.com

smith2661@aol.com
Trent L. Smith, CFE T.L. SMITH & ASSOCIATES P.O. BOX 277 Riverview, FL 33568 Tel./Fax. 813-672-1614 Toll Free: 1-888-679-5654 Lic# A9700079, Fraud claim law specialist, professional designator, certified process server
http://hometown.aol.com/smith2661/webpage.htm

Hlwalsh@skyward.net
H.L. Walsh, Director, 801 West Bay Drive, Suite 410, Largo FL 33770, Tel. 727-518 7992, Fax. 727-588 9404 Owner of several web sites.
http://www.corporate-software.com

P127EYE@aol.com
Mike White, Infinity Investigations of Central Florida,1980 N. Atlantic Ave. Suite 715,Cocoa Beach, FL. 32931, Tel. 407-799 9877,Fax. 407-799 9950,Traffic reconstruction, capital crimes, insurance, maritime Jones Act Investigations, motorcycle reconstruction investigations, and process service. Special weapon training, Police personnel and canine instructor.Member: NALI, FALI, NCISS, FAPPS, IAP, NAIS.