Fort Pierce
US ASSET PROTECTION SOLUTIONS: Terry Walling, 1810 S. 32nd St., Fort Pierce,
FL 34947. Phone: 772-460-5222. Fax: 772-461-5072. Mobile: 772-979-3405. EMAIL:
USAPS@aol.com Specialization: Domestic
& International Commercial Debt Collection, Skip Tracing, Credit Reference
Verification, Credit Training, Internet Research. (05-04-03)
- Granada Hills
- SULLIVAN SECURITY & INVESTIGATIONS: Tawni Tyndall: 11862 Balboa Blvd
#401, Granada Hills, CA 91344 License: pending Phone: 818-414-2059 Fax: 818-368-6983
Email: Tawnit@aol.com (10-29-03)
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- Gainsville
- NORTH FLORIDA INVESTIGATIONS: Jack Smith: Post Office Box 1133, Gainesville,
FL 32601 Phone 352-538-9900 Email: Jack@northfloridainvestigations.com
Website: http://www.northfloridainvestigations.com
Specialization: This agency is a full service investigative agency where your
goal is our goal! We are specialized in surveillance, crime scene consulting
& fingerprint analysis. Investigative services provided are criminal,
civil, personal injury, corporate intelligence & risk management. Other
services include, process service, background checks & records retrieval.(11-1-04)
Havana
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- 3RD EYE INVESTIGATIONS, INC: Aimee Moore and Michael Moore, Directors: 910
1st St NE, Havana, FL 32333. Mailing Address: P.O. Box 105, Cairo, GA 39828.
Florida License A2500386. Phone:850-294-4345. Email: 3rdeye@direcway.com.
Specializations: All Surveillance (domestic, employment, worker's comp), Civil/Legal
Investigations, Conflict Cases, Missing Persons, Cold Case Files (1-6-06)
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- GLOBAL INVESTIGATIVE RESOURCES: Judith A Fairweather: 35 Martin Court, Havana,
FL 32333-4724 License: A-2000276 Phone: 850-539-9796 Fax: 850-5398687 Mobile:
850-591-8823 Other: 850-980-5217 Email: jafairwx@iname.com
Specialization: Medical-Legal Consulting, Criminal Investigations, Nursing
Home Care and Abuse, Accident Reconstruction, Personal Injury, Insurance Claims
(10-29-03)
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Hialeah
PATRIOT PROTECTIVE GROUP: Ivan Hadfeg: 19550 Cypress Ct, Hialeah, FL 33015
License C2300062 Email: IHadfeg@aol.com
Phone 786-693-4847 Fax 305-620-0284 Specialization: Full Service Investigative
& Security Services. (8-9-04)
Hollywood
- GLOBAL INVESTIGATIVE SOLUTIONS: Roger Martinez: 1126 S. 126th Ave, Hollywood,
FL 33020 Phone 305-299-9591 Fax 954-929-9014 Email: martinez_roger0311@yahoo.com
(10-04-05)
Hudson
- A. R. UTTLEY INVESTIGATIONS, INC, Arnold R. Uttley: P. O. Box 5233 Hudson,
Florida 34674 Agency License : A 2300273, Phone 727-861-5320, Toll Free 1-888-861-5320.
Web Site: http://www.slueth.net/ or http://aruttleyinvestigation.slueth.net/. Email: arnieuttley@verizon.net
Specialization: Full Service Private Investigations, pre nuptual screening
pre-employment screening, and Informational Services.(1-5-05-R)
Jacksonville
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- AMERICAN-INVESTIGATIVE SPECIALISTS, INC.: Ron Worst, P.O. Box 951628, Lake
Mary, FL. 32795. License #A9900044 Phone: 407-323-7000 Toll Free: 1-877-643-3729
Fax: 407-323-9664 Email: contactus@aispeye.com
Web Site: http://www.fraudandsecurityexperts.com
Specialization: Financial Fraud & Security Consulting Litigation (Detection,
Prevention, Compliance, Expert Witness), Financial Investigations (Nationwide
& Offshore), Litigation Support, Premises Liability, Security Negligence,
Workplace Violence, Personal Injury, and Private Investigative & Security
Industry Standards-Procedures Expert. *Noted Speaker – Educator –
Radio Personality*
*Seminars – Guest Speaking – Continuing Education Programs Available*
*Listen to Ron Worst, Professional Associate on the “Olsen on Law”
radio show WDBO 580 AM every Saturday and Sunday from 12 Noon till 1 PM (Protecting
Consumers and the Corporate Communities in the State of Florida)*(7-1-05-R)
C.E.O. PRIVATE INVESTIGATING SERVICES, INC: Thomas M. Martin: 3874 San Jose
Park Dr, Ste 5, Jacksonville, FL 32217 License C2200193 Phone 904-737-1011 Fax
904-737-1096 Mobile 904-338-1681 Email: usinvestigator@yahoo.com
Web site: http://pijax.com Specialization:
Asset Searches, Criminal Defense Investigations, surveillance, traffic homicide
reconstruction, homicide/wrongful death investigations, divorce investigations,
missing persons, civil process service, witness locate & interview. (6-8-05)
- C.E.O. PRIVATE INVESTIGATING SERVICES, INC: Rick H. Davis: 3874 San Jose
Park Dr, Ste 5, Jacksonville, FL 32217 License C2200193 Phone 904-737-1011
Fax 904-737-1096 Mobile 904-338-1681 Email: usinvestigator@yahoo.com
Web site: http://pijax.com
Specialization: Asset Searches, Criminal Defense Investigations, surveillance,
traffic homicide reconstruction, homicide/wrongful death investigations, divorce
investigations, missing persons, civil process service, witness locate &
interview. (6-8-05)
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- C.E.O. PRIVATE INVESTIGATING SERVICES, INC: Thomas M. FitzHarris: 11574
Jonathan Rd, Jacksonville, FL 32225 Email: jaxpeye@yahoo.com
License C2300989 Phone 904-737-1011 Fax 904-737-1096 Mobile 904-424-0863 Specialization:
Database searches, surveillance, stolen property locations, embezzlement investigations.
(5-16-05)
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- C.E.O.: Steven L. Hamby: 10074 Delano Dr E., Jacksonville, FL 32257 Phone
904-759-1322 Mobile 904-759-3576 Fax 904-880-5907 Email: slhbird@comcast.net
License CC2300791 Specialization: Broad spectum private investigation: (5-16-05)
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- FEDERAL AUTOMATED RECOVERY SYSTEMS: John Powell: P.O. Box 23579, Jacksonville,
FL 32241 License 32-0088832 Phone 904-262-3205 Fax 904-262-3207 Mobile 904-613-0615
Email: jpsure@bellsouth.net Specialization:
Not a PI company. Collection of NSF checks, collection of closed account checks.
(2-21-05)
ICL INVESTIGATIONS, INC: Charles E. Meacham: 9951 Atlatic Blvd, Ste 305, Jacksonville,
FL 32225 Phone 904-723-2624 Fax 904-720-0425 Email: charliem@iclinvestigations.com
Web site: http://www.iclinvestigations.com
Specialization: Maritime, transportation. (2-1-05)
- THE INTEGRITY GROUP INVESTIGATIONS: Melissa A. Raymond: P.O. Box 441763,
Jacksonville, FL 32222 License CC-2300918 Phone 904-317-5006 Fax 425-977-7756
Mobile 904-226-1063 Email: MRaymond@IntegrityPI.com
Web site: http://www.IntegrityPI.com
Specialization: Surveillance, Background Checks, Executive Protection, Civil
& Criminal Investigations, Insurance Claims Investigations. (6-28-04)
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-
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- DWYER SURVEILLANCE SPECIALISTS, INC: Dick Dwyer: P.O. Box 350479, Jacksonville,
FL 32235 License A-9700021 Phone 904-997-0000 Fax 904-221-5588 Email: pidwer@comcast.net
Web site: http://www.floridainvestigators.com
Specialization: Child Custody, Spouse Loyalty, Missing Persons, Computer Forensics,
Video Surveillance. (6-28-04)
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-
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- Southern Eagle PI : James Kyle Parrott, 1017 Legay Ave,Jacksonville,Fl 32205.
Email:southerneaglepi@aol.com.
Phone 904-378-1672, Mobile 904-334-8095 or 904-705-5302. Security consultants,
Bodyguards, Armed security, Security training, Computer investigations,
other related services. Licenses D,G,MB, DI,CC,CW,Notary License CC2400171
(5-19-04)
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- Security Forces, Inc.: Lynnda R Walker, 4495-304 Roosevelt Blvd. #327 Jacksonville,Fl
32210. Email: SFILYNNDA@aol.com. Phone
904-705-5302, Fax 904-378-0549 Security consultants, Bodyguards, Armed security, Security
training, Computer investigations, other related services. Licenses D,G,MB,
DI,CC,CW,Notary License CC2400171 (5-19-04)
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-
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- FIND OUT INVESTIGATIONS AND UNUSUAL ACCESS JUDGMENT RECOVERY: Catherine
Dale: P.O.Box 1101, Jacksonville Fl 36235 License: 264 Phone: 256-435-2295
Fax: 256-435-2295 Mobile: 256-282-3825 Email: unusualaccess@aol.com
Web site: http://www.wheretofindout.com
Web site: http://www.unusualaccess.com Specialization: missing Person, Skip
Tracing, Insurance Defense, Medical Malpractice, DNA Testing, and Paternity
Testing. (1-26-04-R)
THE INTEGRITY GROUP INVESTIGATIONS: Rick Raymond, P.O. Box 441763, Jacksonville,
FL 32222. License: A2200315. Phone: 904-317-5006. Fax: 425-977-7756. Mobile:
904-226-1065. Web site: http://www.IntegrityPI.com
EMAIL: RRaymond@IntegrityPI.com
Specialization: Professional Investigative Services for Legal, Corporate,
Insurance. Member PSA, WCCP. (NAIS Lifetime Member)
Jacsonville Beach
- AMERICAN INVESTIGATIVE SUPPORT, LLC: Scott Mullenix: 3948 S. 3rd St, #210,
Jacksonville Bch, FL 32250 Phone 904-887-5375 Fax 904-280-5130 Email: scottmullenix@comcast.net
License A2400033 Specialization: Insurance/Civil/Criminal Investigations,
Surveillance, Backgrounds, Asset Searches, Due Diligence Inquiries, Skip Tracing,
Executive Protection. (10-1-04)
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-
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- Jupiter
- CORNERSTONE SPECIALIZED INVESTIGATIONS AGENCY: John W. Ward: P.O. Box 392,
Jupiter, FL 33468 License C2400463 Phone 561-745-4994 Fax 561-745-4994 Mobile
561-339-0295 Email: cybrtrac@bellsouth.net
Web site: http://www.CSI-Agency.com
Specialization: Accident Investigations, Background Investigations, Child
Abuse Investigations, Child Custody, Computer Investigations, Criminal &
Civil Investigations, Fraud Investigations, Insurance Related Investigations,
Intelligence Gathering, Interviewing Techniques, Locating Witnesses &
Missing Persons, Personal & vehicle Accident Investigations, Pre-Employment
Investigations, Record Searches, Recorded/Written Statements, Skip Traces,
Surveillance Investigations/Photography, Unusual Injury & Death Investigations.
(6-28-04)
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Lakeland
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- FREDERETTE M. DICKENS JR.: 2151 Groveglen Ln S, Lakeland, FL 33813-3719
License 381517 Phone 863-370-4889 Email: fred@floridaemail.net
Specialization: Consumer collection agency, background screening, piracy investigations,
people locator, mystery shopping, tenant screening, court house research,
document courier, judgment collection, licensed security officer, certified
protection specialist. (2-21-05)
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- TERRY VAN WHITNEY LEGAL SERVICES: Terry Van Whitney: P.O. Box 7277 Lakeland,
FL 33807 License C2400207 Phone 863-398-0591 Fax 863-646-2411 Email: tvan2000@earchlink.net
Specialization: Accident Investigation, Specializing in Motorcycle & Heavy
Equipment, Skip-Trace Investigations, Process Server, Workers Compensation,
Insurance Fraud, Trial Preparation, Personal Injury, Surveillance, General
Private Investigations, Legal Investigations, Asset Checks. License A2400331(10-04-05-R)
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-
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- LAKELAND SURVEILLANCE & INVESTIGATONS: Joanett Wiker: 10941 County View
Dr. Lakeland, FL 33809 License A2200199 C2200925 Phone 863-859-5263 Fax 863-853-4203
Mobile 863-661-2966 Email: wikerbabe@aol.com
Specialization: Domestic, Insurance, Civil, & Criminal. (4-3-04)
Lake Mary
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- AMERICAN-INVESTIGATIVE SPECIALISTS, INC.: Ron Worst, P.O. Box 951628, Lake
Mary, FL. 32795. License #A9900044 Phone: 407-323-7000 Toll Free: 1-877-643-3729
Fax: 407-323-9664 Email: contactus@aispeye.com
Web Site: http://www.fraudandsecurityexperts.com
Specialization: Financial Fraud & Security Consulting Litigation (Detection,
Prevention, Compliance, Expert Witness), Financial Investigations (Nationwide
& Offshore), Litigation Support, Premises Liability, Security Negligence,
Workplace Violence, Personal Injury, and Private Investigative & Security
Industry Standards-Procedures Expert. *Noted Speaker – Educator –
Radio Personality*
*Seminars – Guest Speaking – Continuing Education Programs Available*
*Listen to Ron Worst, Professional Associate on the “Olsen on Law”
radio show WDBO 580 AM every Saturday and Sunday from 12 Noon till 1 PM (Protecting
Consumers and the Corporate Communities in the State of Florida)*(7-1-05-R)
-
UNIVERSAL INVESTIGATIONS: 4185 W. Lakemary Blvd, Ste 199, Lake Mary, FL 32746
License A2000180 Web site: http:///www.22pi.com
Email: mj@22pi.com Phone 407-999-7715 Fax 480-247-5013
Specialization:Background check, pre-employment interviews & testing, drug
screening, urine analysis, finger printing, employment & credit references,
vehicle registration information, criminal history & driving records, public
records research. (6-8-05)
- CORPORATE DEFENSE STRATEGIES INC. Ken Broudy: PMB 152, 5224 West State Road
46, Sanford FL. 32771 / Phone 407-324-5422 or 888-361-3800 / Fax 407-324-9856.
Email: cdsinvest@aol.com Lic. #
A2200245. Specialties: Corporate Theft Investigations, Asset Research, Information
Broker with a 3 to 5 hour turn around svc. on most searches. Web address:
http://www.informationresearchspecialist.com. (7-22-03-R)
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- Lake Worth
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- C.M.P. PROTECTIVE SERVICES: Carlos M. Polanco: 5640 Lake Shore Village Cir,
Lake Worth, FL 33463 License A2400031 Phone 561-326-0075 Fax 561-965-9124
Mobile 561-889-4362 Email: cmpprotectivefl@aol.com
Web site: http://www.cmpprotectivesvcs.com
Specialization: Surveillance, worker compensation, background investigations,
executive protection, criminal& civil investigations, etc.(2-21-05)
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- Land O' Lakes
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- C & C INVESTIGATIONS, INC: Karen Capen: P.O. Box 1609, Land O' Lakes,
FL 34639 License A2400363 Phone 813-996-6615 Fax 813-929-8814 Email: slacktrack@verizon.net
Specialization: Nationwide research company focusing on loss prevention, non-pub
phone numbers, current addresses, tolls, cellular phone numbers. (8-15-05)
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- Lauderdale Lakes
- ALLPOINTS INVESTIGATIONS: Patrick Simone: 3500 N. St. Rd 7 ste 100c, Lauderdale
Lakes, FL 33319 License A2100363 Phone 954-634-6341 Fax 954-634-6342 Mobile
954-554-7587 Email: ceo@allpointsinvestigations.net
Specialization: Domestic, Insurance Fraud, Missing Persons Civil, Criminal
Locate. (4-15-04)
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Lauderhill
V.A.G. INVESTIGATIONS: Vanlesha A. Gaskins: 6826 Sienna Club Dr, Lauderhill,
FL 33319 License A-2500194 Phone 954-733-5852 Fax 954-731-5803 Mobile 305-322-5089
Email: cccinvestigations@yahoo.com
Specialization: Research investigations, background checks, locates, unclaimed
property, service of process, domestic surveillance. (8-15-05)
- Largo
- FREDERICK A. BANDY: 11300-66 St No Apt 907, Largo, FL 33773 Phone 727-541-6459
Email: fred_237@yahoo.com Security
Consultant, Not a Licensed Investigator. (6-28-04)
Longwood
MERLIN'S DATA RESEARCH: Paul Klaus: 178 Golf Club Drive, Longwood, FL 32779.
Phone: (407)869-5394 Fax: (407)869-9002 Mobile: 321-689-1867 Other: 888-434-6337
E-Mail:wefindem@cfl.rr.com Web site:
http://www.merlinsreports.com
Specialization: Information Retrieval Specialists. Full & General Line Provider,
Criminal/Civil, Online in many Florida Counties, Network of Affiliate Researchers.
Grunt Work and Odd Ball Searches are our Specialty. (12-23-05-R)
Marco Island
ISLAND EYES INVESTIGATIVE SERVICES: Dan Collardey & Bill Sullivan: 950
North Collier Blvd Ste 404, Marco Island, FL 34145 License A2300138 Phone 239-269-3699
Fax 239-393-2614 Mobile 239-821-3125 Email: islandeyesinv@aol.com
Specialization: Criminal/civil/domestic violence/background checks/process serving.
We also provide armed bodyguard and protective services. We employ only former
police officers, to insure the best expertise in any investigation or surveillance
undertaken. (11-1-04)
MEM CONSULTIN: Marian Mosser: 1083 North Collier Blvd, Marco Island, FL 34145
License A2300397 Phone 239-394-2893 Fax 239-394-1893 Email mmosser1@earthlink.net
Web site: http://home.earthlink.net/~mmosser1
Specialization: Criminal & Civil Investigations, Missing Persons, Fraud,
Business Intelligence, Background Investigations. (3-24-04)
Melbourne
ACTION RESEARCH GROUP: Matthew Depante, 2263 W. New Haven Ave., #399, Melbourne,
FL 32904. License: A9300021. Phone: 800-466-4779. Fax: 888-866-1234. Other:
321-728-3700. EMAIL: actionresearch1@aol.com
Specialization: Information Provider and Skip-Tracing. (4-16-05-R)
ACTION RESEARCH GROUP: Joseph Depante, 2263 W. New Haven Ave., #399, Melbourne,
FL 32904. License: A9300021. Phone: 800-466-4779. Fax: 888-866-1234. Other:
321-728-3700. EMAIL: actionresearch1@aol.com
Specialization: Information Provider and Skip-Tracing. (05-04-03)
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