ARIZONA NAIS MEMBERS

NAIS MEMBERSHIP DIRECTORY ARIZONA
This state directory contains listings mainly of private investigators. There are also may be listings of attorneys, law enforcement people, security services, polygraph services, in house investigators for law firms, collection agencies, recovery agents, other law enforcement and forensics personal and other trade craft related to the profession which is stated as such in each individual listing that are NOT licensed to perform private investigative services. Before hiring any private investigator, you should contact the following state licensing authority to confirm current licensing information. To check on a state private investigative license, contact:
Department Of Public Safety
http://www.dps.state.az.us/
If you notice a listing that has a license that is no longer valid, please contact us for removal: RThomas007@aol.com



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Ash Fork
INTERNET INVESTIGATIONS: Ty E. Narada: 20 Teddy Ln, POB 1136, Ash Fork, AZ 86320 Web site: http://www.cyonic-nemeton.com Email cyonics@aol.com License Pending Phone 928-637-2436 Fax 928-637-2496 Mobile 928-853-4447 Other 928-774-2762 Not Yet Licensed. (12-1-04)




Bisbee
LASH LAROUE INVESTIGATIONS: Chuck Laroue: P.O. Box 43, Bisbee, AZ 85603. License 01534740. Phone 520-432-9032 Fax 520-432-9032 Mobile 520-249-1132 Email chucklaroue@hotmail.com Specialization: Criminal Cases-DUI/Drugs, Homicide, Serious Felonies, Prison Cases, Federal& State Cases, Civil Case-Domestic Investigations, Personal Injury, Real Estate, Insurance Investigations-Policy Exclusion, Fraud, Surveillance, Trial Support-Legal Research, Pleading Preparation, Witness Locate/Interview, Expert Testimony, Photography, Service Of Process, Document Retrieval Record Research, Missing Persons, Court Certified Arbitrator & Mediator on Staff. (9-1-03)

Buckeye
RC RECOVERY SERVICES: Cedria King: P.O. Box 685, 7412 S. 319th Ave, Buckeye, AZ 85326 License CA-0905939 Phone: 623-386-5403 Fax: 623-386-5403 Mobile: 623-910-8882 Email: rking02@worldnet.att.net Web site: http://www.rcreoveryservices.com Specialization: Collection Agency, Judgment Recovery, Skip Tracing, AZ Licensed & Bonded, Accounts In State & Out of State. (3-24-04)
Bullhead City
Casa Grand
WAE INVESTIGATIONS: William A. Eck: 1132 N. Lehmberg Ave, Casa Grande, AZ 85222 License: 0104005 Phone: 520-426-3030 Fax: 520-426-3677 Email: billeck@cgmailbox.com Specialization: Background Searches, Insurance Fraud, and Felony Investigations. (3-5-04)
Chandler
SEBIA, LLC INVESTIGATIONS: Stoney E. Blair: P.O. Box 12629, Chandler, AZ 85248 License AZ DPS#1003933, Phone 602-445-6463 Fax 602-218-7269 Mobile 602-743-7576 Email: stoneyblair@sebia.biz Web site: http://www.sebia.biz Specialization: Skip trace, criminal, computers. (6-8-05)
COMPUTER FORENSIC INVESTIGATORS, LLC: Bill Kalaf: 5641 West Park Ave, Chandler, AZ 85226 Phone 480-215-8769 Fax 480-705-8784 Mobile 480-215-8769 Email:wkalaf@computer-forensic-investigators.com Web site: http://www.computer-forensic-investigators.com Specialization: Computer forensic services, & digital data recovery, data investigations, data, recovery, imaging, & analysis. (2-21-05)

SEARCH ASSISTS: Sandra L. Sells: P.O. Box 12463, Chandler, AZ 85248 Phone 480-883-3550 FAx 480-802-9139 Cell 480-209-7340 Email: SearchAssist@aol.com Arizona State License #0408011Specialization: Internet Research/Missing Persons/Employment Background (4-13-04)



THE GEMINI GROUP: James T. Kernen: 2852 W. Gail Dr. Chandler, AZ 85224 License 01580196 Phone 480-620-9356 Fax 480-970-5766 Mobile 480-620-9356 Email: jkernen@finova.com Specialization: Certified Fraud Examiner, Certified Information Systems Security Professional, Certified Information Systems Auditor, Certified Management Accountant, Licensed PI AZ License 01580196. (4-14-04)


GEMINI GROUP: Joseph Elardo: 800 West Queen Creek Rd. #1068, Chandler, AZ 85248 License 01428152 Phone 480-636-1276 Fax 480-471-6620 Mobile 619-316-9428 Email: jel62876@aol.com Specialization: New PI. (3-24-04)

Chino Valley

D & J INTERNATIONAL INVESTIGATIONS: David L. Hearn P.O. Box 5203, Chino Valley, AZ 86323 Phone:(928)583-0606, Fax:(928) 636-9684. E-mail;djinvestigations@aol.com Web site: http://www.djinvestigations.org Full service agency State wide, Criminal, Civil, Arson Investigations,Judgment Recovery and Expert witness in Security and Law-Enforcement matters. Retired NYC Detective. Member NAIS, IAAI, NFPA, SOFI, ASIS (8-21-05-R)

GLOBAL INTERNATIONAL SECURITY : John Haggerty: 925 W. Palomino Rd, Chino Valley, AZ 86323 Phone 928-237-0789 Fax 928-636-4022 Mobile 928-237-0789 Email: gisione@yahoo.com Web site: http://www.gisprotection.com Specialization: Surveillance & electronic devices, skip tracing, missing persons, excutive & celebrity protection, intelligence gathering, strike force operations, fugitive recovery, and many other fields in this profession, also a paralegal & CPS along with many updated training seminars schooling & own research. (4-16-05)

Cottonwood
BAKER INVESTIATIONS INC: Chris Baker: 649 E. Cottonwood St, #3, Cottonwood, AZ 86326 License 1542510 Phone 928-649-2612 Fax 928-649-2616 Email: mashupllc1@netzero.com Specialization: Surveillance. (10-04-05)
BAKER INVESTIGATIONS, INC: Raymond M. Baker: 180 Tierra Verde Dr, Cottonwood, AZ Phone 928-649-2612 Mobile 928-300-0362 Fax 928-649-2616 Email: bakerpi@kachina.net License AZPI9306007 Specialization: Criminal Defense-Private & Public, Defender Cases, Court Process, Civil Investigations. (5-5-04)

Flagstaff
JENNY STASKEY: 3721 N. Kingswood, Flagstaff, AZ 86004 License 12892 Phone 928-600-0550 Fax 928-774-9099 Mobile 928-600-0550 Email: jastaskey@yahoo.com Web site: http://www.jennystaskeyms.homestead.com Specialization: Certified fraud examiner, forensic accounting, business consulting. (2-21-05)

SEWELL INVESTIGATIONS: Terry P. Sewell, P.O. Box 22336, Flagstaff, AZ. 86002. Phone 928-774-8354 Fax 928-774-3032 Email: Sewell.Invest@prodigy.Net Web site: http://www.sewellinvestigations.com Specialization: Accident Reconstruction. (7-06-03-R)

Fountain Hills
ADM & ASSOCIATES INVESTIGATIONS: Andy McKelvey: P.O. Box 17047, Fountain Hills, AZ 85269 License 0312005 Phone 480-236-0259 Fax 480-816-3210 Mobile 480-236-3210 Email: adm3@cox.net Specialization: Background Checks, Missing persons, Child Custody, Locating Birth Family. (4-16-05-R)

RCS INVESTIGATIONS, LLC: Robert (Bob) C. Scarpetti, PI, 14623 N. Glenpoint Drive, Fountain Hills, AZ 85268-3124 License: AGENCY-9907008, PI-01549173. Phone: 480-296-6056. Fax: 480-836-1967. EMAIL: RCSPI4U@aol.com Specialization: General Investigations, Video-Photo Surveillance, Background Checks, Workmen's Comp., Discreet Investigations. (11-1-04-R)

Gilbert
AARON INVESTIGATIONS & RESEARCH, INC.: Wayne A. Coleman: 3701 E. Baseline Rd Ste F-106, #606, Gilbert, AZ 85234 Phone 480-985-1755 Toll Free 877-754-3518 Email: wcoleman10@cox.net Web site: http://www.aaroninvestigations.com or http://www.executivescreening.com License 9904002 (2-1-05)
Glendale
MARRI BERNIER INVESTIGATIVE SERVICES: Marribeth Bernier, 5126 W. Olive Ave, #151, Glendale, AZ 85302 License 01341448 Phone 623-930-5500 Fax 623-930-5501 Mobile 623-341-3787 Email: marribernier@msn.com Specialization: Civil litigation releated investigations, background investigations, asset & financial evaluations, skip tracing, missing heir searches. (4-16-05-R)
RIDDLE GROUP, INC: Kevin Riddle: 23425 N. 39th Dr. #104-2, Glendale, AZ 85310. License 01552669 Phone 623-582-1888 Fax 623-582-3222 Mobile 602-881-9910 Other 602-881-9920 Email riddlegroupinc@aol.com Web sitehttp://www.riddlegroupinc.com Specialization: Workman's Comp, Accident Inv., Civil, Covert, Criminal Evidence, Criminal, General, Insurance, Medical Evidence, Fraud, Trial Prep, Security & Traffic Control. (7-31-03)

Globe

BAR NON BAILBONDS & INVESTIGATIONS: Joel G. Haugh: P.O. Box 2532, Globe, AZ 85502 Phone 928-425-3270 Mobile 928-200-0387 Fax 928-425-3270 Email: haughbarnone@aol.com Specialization: Domestics, Locates. (2-1-05)

Kingman
SECURITY INTELLIGENCE SERVICES PLC: Billy G. Sinelton: P.O. Box 407, Kingman, AZ 86402 License 7503016 Email: statesecurity@citlink.net Phone 928-753-5433 Fax 928-565-5346 (6-28-04)
Lake Havasu City
JT INVESTIGATION:John Trumbull: 570 Carol Lane, LakeHavasu City AZ 86404 License: 0108001 Phone: 928-854-6889 Email: jtinv@citilink.net Specialization: Criminal and Civil. Process Serving. (1-26-04-R)

Marana

BURBAGE, INC: Michael Burbage: 14475 W. Imogene Pl, Marana, AZ 85653 Web site: http://www.burbage.com Email mburbage1@yahoo.com License 0406011 Phone 520-682-4098 Specialization: Missing persons, estate matters, witness locates, witness statements, civil-criminal, pre-employment screening, background checks, insurance claims investigations. (2-21-05)

Mesa
MERITHEW & ASSOCIATES: Mark H. Merithew: 4505 E. McKellips Rd, #62, Mesa, AZ 85215 Licenese AZ 0403016, CA 23688 Phone 480-221-4346 Fax 480-664-4481 Email: markie5150@cableaz.com Specialization: Covert/domestic investigations, insurance fraud/workers compensation, surveillance, arson investigations, criminal/civil investigations, pre-employment backgrounds, executive protection details, CCW permit holder. (2-1-05)

FYI INVESTIGATIONS OF ALABAMA: William Goulet: P.O. Box 311016, Birmingham, AL 35231 License 05006012, Phone 205-648-1822 Fax 205-648-1822 Mobile 205-305-7349 Email: fyi_investigations@msn.com Web site: http://www.for-your-info.com Specialization: We are a full service investigative agency based in Birmingham, AL. General investigations, divorce/child custody issues, insurance claims, workman's comp, pre-employment checks, covert surveillance & nanny cams, skip tracing, photography/video services, missing persons or dead beat parents. (2-1-05)

U.S.EXPRESS LEGAL SUPPORT SERVICES: Glen Duke: 6671 E. Baseline Rd, Ste 105-112, Mesa, AZ 85206 License 01573247 Phone 480-373-8532 Fax 480-610-0222 Mobile 623-965-5555 Email: usexpress@cox.net Web site: http://www.usexpressweb.com Specialization: Skip Tracing, Record Retrieval, Asset Investigations. (11-1-04)


CREATIVE STRATEGIES: Jill P. Eden-Burns & William A. Burns : P.O. Box 20771 Mesa AZ 85277-0771. Phone: 480-641-1949. Fax: 480-641-1321. EMAIL: info@strategz.com Specialization: General Investigations, Mystery Shopping. (4-16-05-R)

Mt. Lemmon
DRAGON INVESTIGATIONS: Charles E. Hanks, P.O. Box 833, Mt. Lemmon, AZ 85619. License: 0201011. Phone: 520-576-6624. Fax: 520-576-3261. Mobile: 520-390-9063. EMAIL: cehanks@earthlink.net Specialization: Personal Security, Industrial Security, Terrorist Security, Criminal Investigations, Insurance Claims, Pre-Employment Investigations,, Service of Process, Skip Tracing. (2-21-05-R)

Peoria

PROFESSIONAL INVESTIGATIONS: Gary Williams: 11202 N. 68 Dr, Peoria, AZ 85345 License 00625540 Phone 623-979-5058 Fax 623-298-5646 Email: garywilliams4@cox.net Web site: http://www.professionalinvestigations.biz (6-8-05)

Phoenix

LTB ENGINEWORKS: Corey Mortensen: P.O. Box 14955, Phoenix, AZ 85064 License 527445586 Phone 623-418-0267 Fax 623-418-0216 Email: ltbengineworks@sbcglobal.net Web site: http://www.itbengineworks@sbcglobal.net Specialization: Skip trace, loss prevention, risk assesment. (1-19-06)

CAPITOL DETECTIVE AGENCY, INC: Larry A. Webb: 2922 North 18th Pl, Phoenix, AZ 85016 Web site: http://www.capitoldetective.com Email: pnxcap@aol.com Phone 800-346-0347 Fax 602-264-9814 Mobile 602-625-3404 Other 303-463-4733 License 7502060 Specialization: General investigations, worked in 34 countries. (10-04-05)

CACHET INTERNATIONAL INC.: Richard L. Palmer: 2415 e. Camelback Rd, Ste 700, Phoenix, AZ 85016 License 1536489 Phone 602-912-5730 Fax 602-926-8020 Mobile 928-300-3085 Email: richardpalmer@usa.net Specialization: International corporate intelligence & investigations in over 80 countries, due diligence, business intelligence & special inquiries, asset tracing & recovery, risk assessment & management, employee & representative vetting, intellectual property protection, litigation support, product counterfeit detection & monitoring services, consulting. (8-15-05)
CIS INVESTIGATIONS, INC: David Carrasco: P.O. Box 90018, Phoenix, AZ 85066 License 9503018 Phone 602-305-9794 Mobile 602-421-4091 Email: ciinc9@cox.net Web site: http://www.members.cox.net/ciinc9/david1.htm Specialization: Full service investigative agency with "expertise & specialist" in video surveillance related to workman comp/personal injury & domestic. We service the entire state of AZ and we are also bi-lingual, bonded & insured. (8-15-05)
MITCHELL SPEARS INVESTIGATIONS: Mitchell Spears: 4242 N 56th St, Phoenix, AZ 85018 License 1003973 Phone 602-952-8864 Fax 602-943-9407 Email: lifesamitch@hotmail.com Specialization: All criminal cases, missing persons, & polygraph examiner. (8-15-05)
BILL DEROSE INVESTIGATIONS, INC.: Bill DeRose: P.O. Box 55241, Phoenix, AZ 85078 License 9506006, Phone 602-923-8800 Fax 602-923-3884 Mobile 619-743-4093 Email: bdipi@aol.com Specialization: Surveillance, AOE/COE interviews, skiptracing/locates, executive protection, civil/criminal investigations. (6-8-05)

G.E. INVESTIGATIONS, LLC : George Eleftheriou: 715 E. Sierra Vista Drive, Suite #2, Phoenix, AZ 85014. Lic#1003249 TollFree: (866)347-7948 or (866) 3ISPY4U Phone: (602) 266-ISPY or (602) 266-4779 & (520)747-7948 or 7ISPY4U Fax:(520)751-0036 Cell:(520)247-6096. E-Mail: TheSquad@GeInvestigations.com Web site: http://www.GeInvestigations.com Licensed and Bonded, Full Service Private Investigation Agency and Computer Information Center. Pre-Trial, Civil & Criminal Investigations, Telephonic & Terroristic Threats, Insurance cases, Discrete Surveillance, Property Management Issues, National Computer Checks, Missing Children & Persons, Skip Tracing, Fugitive Apprehension Services, etc. (7-29-04-R) (U/D 05-05)

M.G.I. INVESTIGATIONS: Michael Ghigo: P.O. Box 43435, Phoenix, AZ 85080 License 1535319 Phone 623-693-4926 Fax 623-780-3106 Email: mghigo@mginvestigations.com Website: http://www.mginvestigations.com Specialization: Employee theft, pre-employment/personal background checks, workman comp/insurance fraud, custodial interference, skip tracing, undercover operations, 24hr surveillance, photography & video, spousal activity accident reconstruction, locates, statement gathering & interviews. (5-16-05)

M.T.J. INVESTIGATIONS: Mary F. Tall-Simmers: 723 W. Magnolia, Phoenix, AZ 85007 License 9304019 Phone 602-256-0119 Fax 602-256-2135 Mobile 602-725-0618 Email: podmary@aol.com Specialization: Locate missing persons, adoptee's bio. parents, repossessions & general investigations. (12-23-04)


Zurbriggen Investigations: Edward M. Zurbriggen, 3818 W. Rue De Lamour, Phoenix, AZ 85029. License #1538598. Phone # 602-367-8642. Fax # 602-978-9508. EMAIL: mzurbrigge@cox.net Specialization: General Investigations, Skip Tracing and Information Services. (12-23-04-R)


DRAKE GROUP: Rosemarie Urbanski: 1041 E. Camelback Rd, Phoenix, AZ 85014 Phone 602-240-2240 Fax 602-296-0478 Email: drakegroup@mindspring.com Web site: http://www.drakeinvestigations.com License 7503071 Specialization: Wiretap & Bug Detection, Forensic Lab, Questioned Document Examination, Sale of High Tech Electronic Devices. (10-10-04)


BOTTOMLINE INVESTIGATIONS: Olga O. Danelowitz: 300 W. Osborn Rd Suite 406, Phoenix, AZ 85013-3925 License: 01546202 Phone: 602-230-7064 Fax: 602-230-2962 Email: olga@danelowitz.com Web site: http://www.bottomline-pi.com Specialization: Workplace civil and criminal investigation. Sexual harrasment, race, sex, disability and sexual orientations discrimination. Theft, assault, and battery. (12-9-03)

ARIZONA OUTTRACE INVESTIGATIONS: Gayla Franks: 2210 E. Fawn Dr., Phoenix, AZ 85042 License: 9408006 Phone: (602) 323-0877 Fax: (602) 323-5499 Cell: (602) 821-2869 Other: 800 713-6316. Email: gfranks@arizona-outtrace.com Web site: http://www.arizona-outtrace.com (under construction). Specialization: Corporate and Personal Background Investigations, Skiptracing/Missing Persons, Insurance Fraud/Personal Injury claims/Workers Comp., Surveillance, Assets, Pre-Litigation Discovery, Civil/Criminal/Domestic. (11-12-03)

USA NATIONWIDE SEARCH, INC.: John Korbelik: 3104 E. Camelback Rd, #195, Phoenix, AZ 85016. Phone:(602)224-5400. Fax:(602)224-9982. Mobile:(602)930-8605. E-Mail: john@1800usafind.com Web site: http://www.usafind.com Specialization: Skip Tracing, Public Records, Current Employment Search & Other Services. (9-1-03-R)
CHAMELEON INVESTIGATIONS: William C. Moseley. P.O. Box 30252, Phoenix, Az. 85046-0252. Phone 623-581-7580 Fax 623-581-7580 Mobile 602-399-3572 Other 623-582-4816. Email: caspy4u@qwest.net (7-21-03) OUT OF THE DARK SERVICES: Jose Sobrino, 2658 E. Brown St., Phoenix, AZ 85028. License: 0210004. Phone: 602-795-0725. Fax: 602-788-7503. Mobile: 602-989-0633. EMAIL: foundya@cox.net Specialization: General Investigations. (06-01-03) SONORAN DESERT INVESTIGATIONS, INC: Michael F. Ghigo, President , P.O. Box 43435, Phoenix, Arizona 85080-3435. License: 9409012. Phone: 623-693-4926. Fax: 623-780-3106. Web site: http://www.sdi-investigations.com EMAIL: mghigo@sdi-investigations.com Specialization: Employee Theft Investigations, Pre-Employment/Personal Background Checks, Workman's Compensation and Insurance Fraud Investigations, Custodial Dispute Investigations, Aerial Surveillance, Undercover Operations, 24-Hour Tailing, Surveillance, Photograph and Video, Spousal Activity Investigations, Accident Reconstruction, Process Serving, Theft Investigations, Locate Investigations, Skip Tracing, Statement Gathering and Interviews. Complete Asset Searches, Loss Prevention. (05-11-03)

ACCUSEARCH, INC.: Ronald W. Vernon, 2338 W. Royal Palm Rd., Ste. J, Phoenix, AZ 85021-9339. License: 9908015. Phone: 602-249-3466. Fax: 602-249-0821. Web site: http://www.accusearch-az.com EMAIL: rvernon@accusearch-az.com Specialization: Pre-Employment Screening, Background Investigations, MVD, Asset/Lien Investigations, Litigation Support, and General Public Records. (05-11-03) RB INVESTIIGATIONS, LLC: Rick Barkett, 11811 N. Tatum Blvd Ste 3031, Phoenix, AZ 85028Phone: 602.279.3770, Toll Free: 800-852-5504, Mobile:602.460-2800, Fax: 602.279.0333, Email: rick@investigators-private.com Web site: http://www.arizona-private-investigators.com Specialization: Surveillance, infidelity, child, custody, Insurance Fraud and locates. Full-service agency, serving all of AZ and providing professional, confidential investigative services at competitive rates.(8-15-05-R) MARINELLI PUBLISHING: Greg Hauser: 8129 North 35th. Ave., Ste. 134, Phoenix, AZ 85051. Phone & Fax:(602)561-9786. E- Mail: GHauser330@aol.com. Web Site: PI-MART.COM. Consultant/Author of Books on Investigations. (not a licensed investigator) (Lifetime Member)
River
KUNKLE INVESTIGATIONS: Tina M. Kunkle: 49012 N. 3RD Ave, New River, AZ 85087 License 1536519, Phone 623-465-1538 Fax 623-465-4692 Mobile 602-909-2941 Email: tmkinvestigation@aol.com Web site: http://www.kunkleinvestigations.com Specialization: Background, insurance, mate check, criminal & civil investigations, bankruptcy, missing persons locate. (6-8-05)

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