GET YOUR FLASH GRAPHICS FOR BANNERS AND WEB PAGES CHEAP AND
FAST!
Click On Flash Graphics Above Or Click
Here Now
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
tradecraft 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:
NEW YORK'S FINEST PRIVATE INVESTIGATIVE SERVICES, LLC: Thomas V. Lugo: P.O.
Box 295, Babylon, NY 11702 Website: http://www.nyfinestpi.com Specialization: Criminal, Civil
Investigations, Body Gurard, Executive Protection, Surveillance, Missing Persons,
Child Custody, Workers Comp, Background Checks, Telephone Debugging, Electronic
Sweeps, Counter Surveillance. License 11000113825. (7-29-05)
Baldwin Place
DB INVESTIGATIONS INC: Dominic Barletta Jr., P.O. Box 763, Baldwin Place, NY
10505. License: 11000102785. Phone: 914-772-6207. Fax: 775-514-9761. EMAIL:
d.barletta@rcn.com Specialization: 21
Yrs. With the NYPD. Last 14 Yrs. as a Detective Investigating All Crimes From
Harassments to Homicides In Very Busy High Profile Precinct. Skillful in Interview
Techniques (Several Interview Courses), Bilingual, Computer Savvy. Very Familiar
With Handling High Profile as Well as Very Sensitive Cases. Skilled in covert/surveillance
techniques. Skilled in the Telecommunications Industry and very familiar with
the copyright/trademark laws. (05-04-03) (UD-09-03)
Ballston Lake
CENTURION PRIVATE INVESTIGATORS LLC: Peter L. Hughes III & Joseph Messeri:
1366 Division St. Ballston Lake, NY 12019 License 11000046770 Phone 518-399-8288
Fax 518-399-8988 Email plhiii@aol.com Website
http://www.centurionpi.com
Specialization: Surveillance, Criminal Defense, Criminal Investigations, Insurance
Investigations & General Investigations (7-31-03)
Bayside
ONG INVESTIGATIVE GROUP, LLC: Thomas N. Ong: 213-37 39th Ave, Ste 202, Bayside,
NY 11361 License 11000122383 Phone 646-216-8727 Fax 646-201-5219 Email: tom@onginvestigativegroup.com
Web site: http://www.onginvestigativegroup.com
Specialization: Civil law, locating witnessess, sworn statements, photography,
mechanical diagrams, surveillance, notary public, process service. (1-6-06)
Bayshore
WINDSTAR INVESTIGATIONS: Kevin McCoy, P.O. Box 667, 104 Connecticut Ave., Bayshore,
NY 11706. License: 11000098605. Phone: 631-581-3529. Fax: 516-560-7749. EMAIL:
private-eye@windstarinvestigations.us
Specialization: Personal Locating, Insurance Investigation. (11-1-04)
Bedford
CHARLES A. O'DONNELL: Retired NYCPD, P.O. Box 623, Bedford, NY 10506-0623
Phone 917-710-1044 cod4449@aol.com
Not a Licensed Investigator. (5-5-04)
Belle Harbor
HARBOR INVESTIGATIONS: Andrew McGee: 222 Beach 138 Street, Belle Harbor, NY
11694 License: 1100007551 Phone: 718-474-1280 Fax: 718-318-4393 Email: amcgee3478@earthlink.net
Specialization: Locating Debtors. (2-6-04-R)
Belle Harbor
HARBOR INVESTIGATIONS: Andrew McGee: 222 Beach 138 Street, Belle Harbor, NY
11694 License: 1100007551 Phone: 718-474-1280 Fax: 718-318-4393 Email: amcgee3478@earthlink.net
Specialization: Locating Debtors. (2-1-05-R)
Bellmore
INVESTICORP, INC.: David E. Zeldin, M.P.S, CFE, CFC, CSC, DABFEI, FACFEI,
CHS-III, 705 Bedford Ave. Ste C, Bellmore, NY.11710 License 11000056246 Phone
516-781-5100 Fax 516-783-0000 Email: dez@investicorp.com
Website: http://www.investicorp.com
& http://www.apcsecurity.com
Specialization: Employee Dishonesty & Corporate Fraud Investigations,
Placement & Operation Of Undercover Investigators, Drug Testing, Background
Investigations, Due Diligence, Security Consulting, Government Compliance
Consulting. (7-6-03R)
Binghamton
KING ENTERPRISES: Bob Kingsley, P.O. Box 1078, Binghamton, NY 13902. License:
IA-887487. Phone: 607-722-1079. Fax: 607-231-2886. EMAIL: Hmrun123@aol.com
Specialization: Auto Appraisal, Adjustment, Investigation, Arson, Accident
Scene Investigation, Witness Statements, Workers Comp Fraud. (2-21-05-R)
PROFESSIONAL INVESTIGATIVE RECOVERY SERVICE: 1511 Route 22 ste 212, Brewster,
NY 10509 License 11000114908 Phone 845-278-2350 Fax 845-278-4449 Mobile 347-992-9745
Email: proinvrecovery@aol.com
Specialization: collateral recovery specifically automotive, commercial trucks,
heavy equipment. (12-1-04)
Bronx
U.S. FUGITIVE RECOVERY & INVESTIGATION: Joe Bennett: Morrisania Station,
P.O. box 634, Bronx, NY 10456 Phone 718-430-5741 License 331 NYS code E-0007
Specialization: NYS Certified Investigator, criminal fugitive recovery, child
recovery, missing persons/heirs, ccw for prisoner transport, s.s.i./disability,
skiptracing, telephone harrassing investigation, New York city welfare contact,
telephone tone decoding, pager/beeper surveillance. (12-1-04)
CORNERSTONE RESEARCH SYSTEMS: Odette M. Uldaneta: 3520 Olinville Ave, Bronx,
NY 10467 Phone 718-325-4730 Fax 718-798-3254 Email: omue220@aol.comLicense 1130883 Specialization: Judgement Enforcement, Judicial Processing.
(5-5-04)
SECURITY/ INVESTIGATIVE: Danny Matinez: 473 F. Brown Place E137 ST, Bronx,
NY 10454-4109 Phone: 718-292-9488 Email: dan2instincts@cs.com
Specialization: Security & Investigative. (2-18-04)
PRIVATE INVESTIGATION/BAIL ENFORCEMENT: Luis A. Cruz, 430 Grand Concourse
Ave., Apt. #24, Bronx, NY 10451. Phone: 718-829-5505. Mobile: 646-418-0425.
Other: 718-292-5709. EMAIL: LUIZ557@AOL.COM
Specialization: Military Police/Military Investigator/Military Intelligence.
Private Investigator, Fugitive Recovery, Correction, Infantry Weapons Specialist,
Auxiliary Police, Civil Disturbance and More. (03-02-03)
FREDDY C. REYES: Bronx, NY. EMAIL: fredfoxx66@aol.com Specialization: Student
- Recently Graduated from PCDI and Am Now Furthering My Investigative Skills.
(03-23-03)
NYC DEPARTMENT OF HOMELESS SERVICES: MR. DANIEL DUNLAP: CFI: P.O. Box 080055,
Brooklyn, NY 11208-0055. Phone: 718-827-0905. Specialization: Fraud Investigator.
(Not in private practice) (04-20-03)
Brooklyn
KULAKA ASSOCIATES; Charles A. Kulaka: 2145 86th St., Ste 101, Brooklyn,
NY 11214 Phone 718-266-0672 Mobile 917-503-1875 Email: 105446.3404@compuserve.com
License 1100079120 Specialization: background investigations, matrimonial,
surveillance. (11-1-05)
SPECIAL OPS INVESTIGATIONS, INC: WAYLYN HOBBS, JR.: 2816A MERMAID AVE, Brooklyn,
NY 11224 License 1100090000 Phone 718-266-8900 Fax 516-481-8903 Mobile 516-225-0911
Email: insph@navyseals.com Specialzation:
Surveillance, retail, undercover, skip tracing. (10-04-05)
MICHAEL A. PORETSKY: 306 Avenue M, Brooklyn, NY 11230 License 11000120271
Phone 718-376-2585 Fax 347-312-3149 Mobile 917-922-1421 Email: mporetsky@aol.com
Specialization: Fraud, white-collar crime, computer investigations. (7-12-05)
MULLIGAN SECURITY: Danny Baldwin: 105 Schaefer St, Brooklyn, NY 11207 Phone
718-443-6605 Mobile 347-220-5837 License 10000922190 Specialization: Investigations,
& security. (4-16-05)
SOCOM INTERNATIONAL CORP.: Mark Moyse: 2820 West 8th st ste 14E, Brooklyn,
NY 11224-3306 Phone 718-791-8831 Fax 718-265-0470 Email: nypd85@aol.com
License 11000080900 Specialization: Invstigations (Eastern Block countries)
NY, Russia, bad seed communities, International investigations, & protection
services in central Europe, UK. (12-23-04)
VICTOR A. BUTTARO: 1395 E. 2nd st, Brooklyn, NY 11230 License 11000114647,
Phone 718-336-1353 Fax 718-336-1864 Mobile 917-647-2731 Email: vicbuttaro@aol.com
Specialization: Surveillance, Property Searches, Criminal Investigations.
(10-1-04)
WILSON'S EXECUTIVE PROTECTION GROUP, LLC: Kenneth Wilson: 335 Court st,
Ste 137, Brooklyn, NY 11231 License 5339 Phone 775-278-1274 Fax 775-314-1064
Mobile 639-488-2126 Other 888-244-1627 Email: wilexecutiveprotectiongroup@yahoo.com
Specialization: Full Service Investigative & Security Services. (10-01-04)
IMANI INVESTIGATIONS, INC.: Kimberlee Jerome: 120 E. 46th St. Brooklyn,
NY 11203 License 11000109524 Email: ImaniInvestigate@aol.com
Phone 718-774-0555 Fax 718-774-0555 Mobile 917-751-4512 Specialization: Background
Investigations. (4-3-04)
HOMELAND PROTECTIVE GROUP INC: Richard martinez; 5318 5th Ave 2nd Floor, Brooklyn,
NY 11220-3111 License: 11000092524 Phone: 718-765-9120 fax; 718-765-9121 Mobile:
917-337-0221 Email: homelandpg@msn.com Specialization: Homicide,
Civil, Forensics, Workers Comp, general Investigations, Domestic, Emergency
Planning, and Business Recovery Consultant. (2-18-04)
NELSON INVESTIGATIONS: Cris N Nelson: 606 henry St, Brooklyn, NY 11231 Phone:
718-791-7070 Fax: 718-852-6875 Email: cnnelson@verizon.net
Specialization: Martial Investigations (10-29-03)
INTERNATIONAL SECURITY SERVICES, INC.: George Kozhar: 1726 Bath Ave.,
Brooklyn, NY 11214. Phone:(718)837-3910. Fax:(718)837-0354. Mobile:(718)791-4886.
E-Mail: ISSinvestigation@aol.com
Web Page: http://www.ISSinvestigation.com
Former Soviet Union Investigations & Protection. Informations Services
in Europe and eastern Block Countries. (9-1-03-R)
SPEEDYPROCESSSERVERS: Faizal Hassad: 1613 11th ave, Brooklyn, NY 11215 Phone
347-539-6464 Fax 718-768-5247 Mobile 347-539-6464 Email instchat@aol.com
Website: http://www.speedyprocesservers.com
Specialization: Process Serving. (8-15-03)
JOHN L. BROWN P.I.: John Brown: 417 East 53rd Street, Brooklyn, NY 11203.
Phone and Fax:(718)385-7580. Mobile 347-564-5152 . E-Mail:JLB4259@aol.com
Specialization: Surveillance, Skip-Trace, Locate, Check-Mate, Tenant/Employment
Screening. State License Number: 11000045959. (9-1-04-R)
MR. DANIEL DUNLAP, CFI: P.O. Box 080055, Brooklyn, NY 11208-0055. Phone: 718-827-0905.
Specialization: Fraud Investigator. (5-16-05-R)
AWICS SECURITY & INVESTIGATIONS: Barrington C. Pinto:PO Box 100443, Brooklyn,
NY 11210-0443. Phone: (718)677-7344. Fax: (718)677-7345. E-Mail: AWICS2001@yahoo.com
Web Site: http://www.AWICS.net General Investigations and Executive Protection.
(2-18-04-R)
PALLORIUM, INC.: Steven Rambam: U.S.A. mailing address: PO Box 460 - Midwood
Station, Brooklyn, NY 11230. Phone:(212)969-0286 (24 Hours). Fax:(800)275-4329.
E-Mail: pallorium@aol.com Web Site:
http://www.pallorium.com Offices in
New York City, NY ; San Antonio (area) TX ; Haifa, Israel; Toronto (area)
Canada ; and Hong Kong. Full Affiliates in Tegucigalpa, Honduras and Guatemala
City, Guatamala. General Investigation. Specializes in Missing Persons and
Asset location. One of the first N.A.I.S. members. Licensed. Bonded. Insured.
(Lifetime member.)
ABS INVESTIGATIONS INC: Robert Brady: 342 West 14th St, Deer Park, NY 11729
Email: absdetective@aol.com Fax 631-667-5940
Mobile 631-680-7090 License 11000112614 Specialization: Matrimonial, workers
comp. (1-19-06)
Depen
DON'S SECURITY & INVESTIGATIVE SERVICES, INC: Donald d. Panzamella:
P.O. Box 166, Depen, NY 14043 Phone 716-685-4265 Email: chiefdss@aol.com
License 11000007028 Specialization: Security Guard Services, Private Investigations,
Background Checks, Strike Force Security. (5-19-04)
Dunkirk
CHADWICK BAY INVESTIGATIONS: Glenn L. Akam: 130 Point Dr, N, Dunkirk, NY 14048
License 11000121007 Phone 716-366-9630 Fax 716-952-9502 Mobile 716-952-9502
Email: nntakam@aol.com Specialization:
Missing persons, skip tracing, workmans comp, backgrounds, matrimonials, repo's,
surveillance, & photo evidence. (10-04-05)
East Marion
TRAILBLAZER INVESTIGATIONS INC: Richard G. Bresloff, P.O. Box 771, East Marion,
NY 11939. License: 11000101320. Phone: 631-921-5036. Fax: 631-614-4347 EMAIL:
RGBPI@optonline.net Website: http://www.trailblazerinvestigations.com Specialization:
Pre-Employment Screening, Employment Verification, Background Checks, Witness
and Victim Locating, People Locator Service, Insurance Claims Investigations,
Worker's Compensation Fraud, Business Investigations and Surveillance (Corporate
and Personal). (3-5-04-R)
Eastport
DATA RECOVERY SERVICES: John W. Tuthill: 459 Montauk Hwy, Eastport, NY 11941
Phone: 631-325-0387 Fax: 631-325-0387 Email: trackemdown@deliveryman.com
Website: http://www.enforcemyjudgement.com/drs
Specialization: Enforcing Judcial Judgments, Pre-Employment Screening. (1-26-04)
Elmhurst
QUEST TOTAL INVESTIGAITON SERVICES, INC.: Benjamin H. Colobong, Jr.: 54-15
Junction Blvd, Elmhurst, NY 11373 Phone 718-760-2004 Mobile 917-435-4769 Fax
718-760-2004 Email: ben@qtis.org Website:
httpqtis.org Specialization: Matramony,
gps tracking, background searches, countermeasures. (2-1-05)
Farmingdale
COLA INVESTIGATIONS CO., INC.: Kevin J. Cooke: 337 Main St., Farmingdale,
NY 11735. Phone:(516)918-2601. Fax:(516)293-4520. Cellular:(516)528-0883.
E-Mail: kjcooke@mortgageoutreach.com
Mortgage Fraud Investigations, Insurance Claims, TradeMark Investigations,
Trial Preparations, Skip Tracing, and Surveillance. (11-1-04-R)
NORTHEAST INVESTIGATIONS, INC.: Robert L. Calver: 201 W. Genesee St, Ste
200, Fayetteville, NY 13066 Phone 315-682-1160 Fax 315-682-1157 Mobile 315-727-1007
Email: cricci1160@aol.com License
11000030555 Specialization: Fraud investigations, surveillance, liability,
domestic investigations, arson, fire cause and origin, accident reconstructions,
statements. (1-6-06)
Fishkill
ON THE JOB SECURITY GROUP: Fancisco Soto Jr.:P.O.Box 465, Fishkill, NY 12524.
Phone and Fax: (845)265-9627. Mobile:(917)709-9571. Other:(917)709-0336. E-Mail:Cisco4448@cs.com
Background Checks, Dignitary Protection, Firearms Expert, Locate Missing Persons,
Technical Service, Retired from NYCPD and worked with FBI/DEA, HIDTA Task
Force, Countermeasures, Covert Operations. (10-1-04-R).
Flushing
ONUFRIO F. FRANZESE: 64-24 Metropolitan Ave, Flushing, NY 11379 Phone 718-506-5727
Email: laredoltd@yahoo.com (not
licensed investigator) (3-29-04)
Floral Park
RAFFERTY RANCH INVESTIGAIONS: William Kenny: 70 King St., Floral Park, NY
11001 License 1000088673 Phone 516-775-5620 Fax 516-488-0421 Mobile 516-567-6707
Email: bill@raffertysecurity.com
Specialization: Insurance & Trail Preperation/support. (5-5-04)
Forest Hills
EXCEL INVESTIGATIONS, INC; Lawrence S. Polonetsky: 102-30 67th Ave #3e,
Forest Hills, NY 11375 License 11000106225 Phone 718-544-9715 Fax 718-544-9715
Email: xlinvestigations@aol.com
Website: http://www.excelinvestigations.net
Specialization: Background Checks, People Locates, Phone Breaks, Witness Statements.
(9-1-04)
Fort Johnson
RICHARD D. FURMAN INVESTIGATIONS: Richard D. Furman: 187 Country Club Lane,
Fort Johnson, NY 12070 License: 11000048912 Phone: 518-829-7703 Fax: 518-842-3942
Mobile: 518-495-4218 Email: rdfinv@telenet.net
Specialization: Arson & Insurance Fraud, Employee Theft, Process &
Subpoena Service, Negligence Cases, Background Checks, Workers Comp, Matrimonial/Pre
Marital, Surveillance, Pre-Employment, Security Consult/bus& res. (2-6-04)
Freeport
UMBERTO P. THOMAS PI: 231 N. Brookside Ave, Freeport, NY 11520 License 111000103730
Phone 516-867-9413 Fax 516-867-9413 Mobile 516-375-1828 Email: upthomas@aol.com
Specialization: General, criminal, domestic, background, personal protection,
threat assessment. (1-19-06)
Fresh Meadows
BERNARD COLE SECURITY CONSULTING SERVICES: Bernard Cole: P.O. Box 650266
Fresh Meadows, NY 11365 License 11000115147 Phone 646-772-6756 Email: bcole@aol.com
Specialization: General. (2-1-05)
Garden City
GOLD SHEILD INVESTIGATIONS OF NASSAU: Ronald J. Lawson: 734 Franklin Ave #576,
Garden City, NY 11530 Email: ronl516@aol.com
Web site: http://www.thegoldshieldgroup.com
Phone 212-554-4227 Fax 516-294-6533 Mobile 516-429-5714 License 11000079398
Specialization: General. (1-19-06)
Garnerville
DPI INVESTIGATIONS: David A. Pobereskin: 30 Sand St, Garnerville, NY 10923
License 11000119207 Phone 914-522-4471 Email: dpinvestigation@aol.com
Specialization: Dark houses, identity theft resolution, armed escorts, background
checks, auto accidents. (7-12-05)
Glenham
ACJ PRIVATE INVESTIGATIONS: Augustus Carson, Jr.: P.O. Box 338. Glenham, NY
12527-0338 License 11000090321 Phone 845-744-7635 Fax 845-744-8796 Mobile 914-489-6110
Email: acjpi@earthlink.net Specialization:
Civil, criminal, family accidents, insurance, fugitive investigations, missing
persons(10-04-05)
Great Neck CONTINENTAL INVESTIGATIONS: Allen H. Gerber: 505 Norther Blvd, Great Neck,
NY 11021 Phone: 516-829-7879 Fax: 516-829-2495 email: ligumshoe@aol.com
Website: http://www.confidentialpi.com
Specialization: Surveillance, Asset Locates, Background Checks, Missing Persons,
restaurant Spotters, Landlord/Tenant. (1-26-04-R)
Harriman
DILIGENT INVESTIGATIVE SERVICES: Paul W. Daly: P.O. Box 401, Harriman, NY
10926 Phone 845-781-7610 Fax 845-774-2742 Email: disinc@fastmail.fm
Website: http://disinc.org
Specialization: Surveillance, investigaions(civil/crminal) pre-employment
screening. License 11000099531 (1-5-05)
Hopewell Junction
WALSH INVESTIGATIVE AND SECURITY CONSULTANTS, INC.: Thomas J. Walsh, III,
United Northern Plaza, 1989 Route 52, Hopewell Junction, NY 12533. License:
11000092676. Phone: 845-896-3566. Fax: 845-896-3584. Mobile: 845-216-6763.
Website: http://www.walshinvestigative.com Specialization: We Specialize
in All Types of Investigation: Civil, Criminal, Family, Missing Persons, Corporate
and Commercial. (03-23-03)
Hudson Valley
EMPIRE STATE INVESTIGATIONS, INC.: Bill Paroli, Jr.: 741 Slate Quarry Rd,
Rhinebeck, NY 12572 License 11000116279 Phone 845-698-0191 Fax 206-350-6586
Mobile 845-430-3537 Website: http://www.empirestatepi.com
Email: bill@empirestatepi.com
Specialization: worker's comp claims, personal injury, automobile accidents,
criminal defense, domestic relations, person locates, background checks, elections.
(2-1-05)
SALVATORE F. ALIOTO: Stormville, NY 12582 License 11000101082 Phone 845-656-4027
Fax 845-226-3629 Email: sfapi@frontiernet.net
Serving The Greater Hudson Valley, Retired NYC Police Department Sergeant,
Commissioned Notary Public. Specialization: Surveillance-Infidelity, Delinquent
Support, Workers Comp, Misconduct. Investigations-Civil, Criminal, Backgrounds,
Internanl Disciplinary. Litigation Assistance: Witness Location, Sworn Statements,
Process Service, Scene Documentation via Photographs &/or Videotape, Court/Agence
Testimony. Other Services: Security Consultations/Event Planning, Armed Escorts,
Firearm Training, Mobile Notary Public, Secret Shopper, Debtor Field Contract.
(6-9-04)
Huntington
STONE INVESTIGATIVE AGENCY: M. Kent Stillwagon: P.O. Box 317 Huntington,
NY 11743 License 11000111920 Phone 631-385-4320 Fax 631-385-2092 Mobile 516-982-8326
Email: kstillwagon@stonepi.com
Website: http://www.stonepi.com
Specialization: Litigation Support, Service of Process, Surveillance, Corporate
Security, Domestic, Missing Persons, Background Checks, TSCM, & Homeland
Security. (8-9-04)
Island Park
PDQ SECURITY: Frank Puma: Stephen Karlya 139 Saratoga Blvd, Island Park,
NY 11558 License: 11000103042 Phone: 516-735-0920 Fax: 516-735-0920 Mobile:
516-316-7676 Email: fpdt13@optonline.net
Specialization: Prior Law Enforcement Experience, Armed/Unarmed Guards, Escorts,
Locating Witnesses, Written Statements for court and legal matters, Surveillance,
and Video Specialist. (3-9-04)
Elite Enquiries: Ben Alston, PO Box 313523, Jamaica, NY. 11431-3523. Phone:
646-379-40 84. Fax:718-451-1417. E-Mail: eliteenquiries@aol.com.
Specialization: 28 yrs., as a NYS. Law Enforcement Officer. Skillful in Surveillance,
Civil & Legal Investigations, Executive Protection, Domestic & Background
Investigations and Missing Persons. Also, skillful Bi-lingual investigator.
Member of: Nais, Aldonys,& Spi.. Lic 11000059867 (03-02-03)
Jefferson Valley
DB INVESTIGATIONS INC.: Dominc Barletta: 3663 Lee Rd Ste 422, Jefferson Valley,
NY 10535 License 11000102785 Specialization: Surveillance, domestic cases, civil
cases, matrimonial cases, corporate investigations, tele commun ications industry,
trademark/copyright infringement, background checks. (8-15-05)
Jericho
FALCON INVESTIGATIONS CORP.: Eric Rodriguez: 471 N. Broadway, Ste 282, Jericho,
NY 11753 Phone 516-731-0995 mobile 516-384-3353 Fax 516-731-0995 Email: falconinvestigationscorp@verizon.net
License 11000114441 Specialization: workers comp, matrimonial, surveillance.
(1-19-06)
ASG INVESTIGATIVE SVC'S INC.: Timothy McGuire, 500 N. Broadway ste 268, Jericho,
NY 11753 License 11000119426 Phone 516-681-1130 Fax 516-681-0565 Email: kos4star@aol.com
Specialization: Confidential Investigations (Personal, Corporate and Civil),
Professional Site Security (Corporate Centers, Residential & Commercial
Construction, Business Meetings and Religious Gatherings), Personal Protection
Services. (6-8-05-R)
Johnson City
SSP (SECURITY SERVICES PLUS): Lawrence L. Brown: P.O. Box 66, Johnson City,
NY 13790 License NY 11000095148 Phone 670-760-9596 Fax 607-785-6888 Website:
http://www.sspinvestigations.com Specialization: Full Service
Provider, Workers Comp Investigations, Claims Investigations, Insurance Fraud,
Criminal & Civil Investigations, Process Service, Accident Investigations.
(7-29-04)
Kingston
KELDER INVESTIGATIONS: Gerald J. Kelder Jr.: PO Box 2900, Kingston, NY 12402
License NY Lic 11000049096 Phone 845-338-6730 Fax 845-338-8675 Email: PINEWYORK@aol.com
Website: http://www.KelderInvestigations.com
Specialization: General Investigations, Fire/Arson Investigations, CFI, CFEI,
Locates, Insurance Fraud, Personal Protection. (3-25-04)
Levittown
JAMES MATTIMORE INVESTIGATIONS: James Mattimore: 26 Rign Ln, Levittown, NY
11756 License 11000115408 Phone 516-579-8178 Fax 516-579-8178 Mobile 516-455-7105
Email: jmatt26@aol.com Specialization:
Security services, firearms instruction, background investigations. (2-1-05)
JOHN BENDER COMPANY: John R. Bender: 12 Glazer Ln, Levittown, NY 11756 License
11000045583 Phone 212-451-3161 Fax 212-451-3260 Mobile 914-629-4760 Other
516-579-1389 Email: jbender@triarc.com
Specialization: Background investigation, pre-employment screening, pre-marital
investigation, executive protection, threat assessment & security consulting.
(2-1-05)
Liberty
EAGLE EYE INVESTIGATIONS AND SECURITY: Roy D. Wilson, Jr., Marcus D. Henley,
153 Upper Ferndale Rd., Liberty, NY 12754. License: 11000095940. Phone: 845-292-2172.
Fax: 845-292-2173. Mobile: 914-799-0093 or 914-799-0810. Website: http://www.eagleeyeny.com
EMAIL: eagleeyeny@lycos.com Specialization:
General Investigations. (02-16-03)
Lindenhurst
SOUTH SHORE INVESTIGATIONS INC.: Andrew Copertino: P.O. box 394, Lindenhurst,
NY 11757 License 11000113217 Phone 631-225-6115 Fax 631-956-9105 Email: ssi1@optonline.net
Specialization: Criminal, civil investigations, interviews, witness statements,
body guard, executive protection, surveillance, missing persons, child custody,
workers comp, background checks, telephone debugging, electronic sweeps, counter
surveillance, cell phone & hard line phone retrievals, asset location.
(8-15-05)
JOSEPH GANDOLFO, IGIA, PI: Joseph Gandolfo: 1009 N. Richmond, Ave, Lindenhurst,
NY 11757-2219 License PI-11000049011 IGIA-1A867565 Phone 631-957-0316 Fax
631-957-5859 Website: http://www.gandolfo-igia-pi.com Email: Josephg252@aol.com Specialization: Trial
preperation, investigation of all civil, criminal & insurance claims.
(12-1-04)
LIVERPOOL
VERDAD INVESTIGATIONS AND PROTECTION INC: Patrick S. Sacco: P.O.Box 12,
Liveerpool, NY 13088 License: 11000036776 Phone: 315-453-3660 Fax: 315-453-2330
Email: psacco1@twcny.rr.com Website:
http://www.verdadinvestigations.com
Specialization: Workers Comp, Matrimonial, Background Investigations, activities
Checks, Surveillance, Executive Protection, armed Gaurd, Courier Work. (1-11-04)
Long Island City
KING PROTECTIVE SERVICES & SECURITY INC.: Fritz Vincent: 43-01 21 St,
Ste D, Long Island City, NY 11101 License 110000105002 Phone 718-784-6106
Fax 718-784-6108 Mobile 917-518-4518 Email: king@kpssecurity.com
Web site: http://www.kpssecurity.com Specialization: Surveillance, fedelity,
consulting. (1-19-06)
Lynbrook
SELECT INVESTIGATIONS: Mariano Cruz: 167 Atlantic Ave, Lynbrook, NY 11563
License 11000082208 Phone 516-568-1058 Fax 516-568-9399 Email: intake@selectinv.com
Website: http://www.selectinv.com
Specialization: General Liability, Auto Liability, Construction, Security
Liability, Lead Paint Liability, Fraud, Criminal, Surveillance, Video/Photography,
Trial Preparation, Courtroom Exhibits, Background Checks, Access to Various
Data Bases, Bi-Lingual, English/Spanish, Covering Puerto Rico, and NY. (9-1-04)
Manhattan
WORLDWIDE INTELLIGENCE NETWORK: Robert Mann. 40 Exchange Place Suite 777, New
York, New York 10005. License 0311124. Phone 877 885 -5220. Email Win@wincor.com.
We are a Full Service Private Investigation Company comprised of retired Federal
Agents and Police Detectives. We serve Lawyers, Businesses, the Entertainment
Industry and Individuals on matters pertaining to USA and Overseas investigations.
We conduct Surveillance; Background; Litigation Support; Infidelity; High Level
Background and Family Law Investigations. We are known for our successful handling
of complex litigated matters. We also offer Risk Management and Personal Executive
Protection Agents. http://www.wincor.com
(1-19-06)
SHERLOCK INVESTIGATIONS, INC. : Skipp Porteous: 170 West End Ave 2T, New
York, NY 10023 License 11000069976 Phone 212-579-4302 Fax 212-579-4910 Email:
privateeye@nyc.rr.com Website:
http://www.sherlockinvestigations.com
Specialization: We can locate anyone anywhere in the U.S. We conduct background
investigation, specialize in surveillance, and perform wiretap & bug detection
& removal. (3-25-04)
FORTRESS GLOBAL INVESTIGATIONS CORPORATION: Robert Seiden, President:
350 Fifth Avenue Suite 3120 New York, NY 10118 License 11000100429
Phone 212-725-7500 Fax 212-725-7544 Website: http://www.fortressglobal.com Specialization: Full service
private investigations company led and managed by former senior leaders of
the FBI, CIA, DEA, Interpol and the Manhattan District Attorney's office. We
service corporations, law firms, government and non-profit entities, and individuals
worldwide. We have sales offices in New York and London and have investigators
and resources in almost every U.S. state and major city worldwide. Our
services include witness location and interviews, business intelligence and
due diligence, pre- employment screening, background checks, surveillance,
asset searches, computer forensics, forensic accounting, polygraph testing,
and a suite of related security services.(4-21-04)
MARCY
FREEDOM INVESTIGATIONS INC: David W. Franklin: P.O.Box 145, Marcy, NY 13403
License: 11000107620 Phone: 315-724-2102 Fax: 309-273-1903 Mobile: 315-601-5203
Email: freedominvestigations@adelphia.net
Specialization: Criminal, Fraud, Counterintelligence Investigations, Protective
Service Operations, Surveillance, Interviewing, Background Investigations,
and Skip Tracing. (1-11-04)
Massapequa
PHILIP A. FLORIE, P.I.: 140 Ocean Ave. Massapequa Park, NY 11762 License 11000062763
Email: pfpi@aol.com Phone 516-541-6269
Fax 516-541-6269 Specialization: Missing Persons, General. (4-3-04)
AVENGER PROCESS SERVICES: Don Balducci: 5254 Merrick Rd ste 15 Massapequa,
NY 11758 License 23253 Phone 516-797-9880 Fax 516-797-9881 Email: theavenger007@aol.com
Website: http://www.we-serve-em.com
Specialization: Investigations & Process Serving. (3-25-04)
Massapequa Park
DENNIS M. SMALL INVESTIGATIONS: Dennis M. Small: 161 Brendan Ave. Massapequa
Park, NY 11762 License 11000100405 Phone 516-798-9158 Fax 516-798-4110 Mobile
516-680-0424 Email: uxb535@hotmail.com
Specialization: Arson & Bombing Investigations. (7-31-03)
Merrick
PAUL W. READ INVESTIGATIONS: Paul W. Read: 1100 Little Whaleneck Rd, N.
Merrick, NY 11566 License 11000115159 Phone 516-505-9242 Mobile 516-317-1949
Email: pwrinv@aol.com Specialization:
Background investigations, civil investigations, general investigations, insurance
investigations, matrimonial, missing persons, pre-employment, surveillance,
undercover. (12-1-04)
