BELTRANTE AND ASSOCIATES

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NAIS Expert Certified Members

NICK BELTRANTE: Beltrante And Associates, P O Box 7600, Alexandra, Va. 22307. Phone 703-360-4848. NAIS expert certified in background investigations, countermeausres, federal public records.

PATRICIA BELTRANTE: Beltrante And Associates, P O Box7600, Alexandra, Va. 22307. Phone 703-360-4848. NAIS expert certified in background investigations, countermeausres, federal public records.

JOSEPH SEANOR: CIBIR: P O BOX 14191, Washington, DC, 20044. Phone 703-780-9033. NAIS expert certified in computer crime, computer security and cyber investigations.

THOMAS ELVEST HART: Thomas E.Hart: 2449 Windbreak Drive, Alexandria, VA 22306-2658. Phone:(703)768-1526. Mobile:(703)568-3160. E-Mail:Thomas.Hart@verizon.net . (Lifetime Member)

 

DR. GREGORY M. STONE & ASSOCIATES: Gregory M. Stone: Box 256963, Alexandria, VA 22313 License 11-1151 Phone 703-684-8548 Fax 703-684-9505 Email: stoneassoc@aol.com Web site: http://www.stone-associates.com Specialization: Electronic crime countermeasures, computer forensics, general investigations. (8-15-05)

 

BILL BORBES: 113 Martin Ln, Alexandria, VA 22304 Phone 703-566-1394 Email: mmrb777@aol.com License VA 99159162 Specialization: Background investigations, process serving, pre-employment. (12-23-04)

 

SEXTON EXECUTIVE SECURITY: John Sexton, #215, 5810 Kingstowne Center Dr, Ste 120, Alexandria, VA 22315 License: DCJS# 11-3694. Phone: 703-293 6262. Fax: 703-383-0078. Other: 866-290-0007. Website: http://www.sextonsecurity.com EMAIL: info@sextonsecurity.com Specialization: Corporate Investigations, Surveillance/Counter Surveillance, Undercover Investigations, Fraud, Backgrounds, Insurance/Workman's Comp Investigations, Integrity Interviews, Family Law Investigations, Executive Protection, International Advances, Risk Management, Threat Assessments and Security Seminars Domestic Investigations. (12-1-04)

 

LEGAL INVESTIGATIONS: Michael Russell: 6066 Franconia Rd, Alexandria, VA 22310 Phone 703-921-5061 Fax 703-921-5067 Email: liicorp@erols.com Websites: http://www.legalinv.com http://www.liicorp@erols.com License 11-1254 Specialization: Domestic, Insruance Defense, Criminal Defense, Polygraph, Locates, Special Service. (5-19-04)

CIBIR CORPORATION: Joseph C. Seanor, III: 7233 Stover Drive, Alexandria, Va. 22306. Computer Crimes and High-Tech Investigations. 703-780-9033. Fax: 703-780-5703. (Life Time Member)

Arlington
MATTHEWS INVESTIGATIONS. James & Christine Matthews. P.O. Box 2525, Arlington, VA 22202. Phone: 703-615-6037 & 703-812-9137; Fax: 703-812-3445. Email: matthewsinvestigations@hotmail.com. VA License 114562. Specialization: All investigations/private enquiries and consultations. (3-10-05) (U/D-7-05)

DAVIS DETECTIVE AGENCY: John David Davis, II,P.O. Box 40441, Arlington, VA 22204. License: AL 0000 6333. Phone: 703-981-2791. Mobile: 703-981-2791. EMAIL: Davislaw@DavisDetectiveAgency.com Specialization: Missing Persons, Criminal Investigations, Civil and Domestic Investigations, Private Security, and Countermeasures. Been in businesss since 1996. Have worked with the US Secret Service on security missions in my military career. Military Badge #D1967. (12-29-02)

Berryville
R.M. INVESTIGATIONS: Mary Thweatt: P.O. Box 542, Berryville, VA 22611 License DCJS#11-3883 Phone 540-809-8042 Email: mthweatt225@netscape.net (4-16-05-R)

Bridgewater

VIVIL JUDGMENT RECOVERY TEAM: Sandra Waslov: P.O. Box 130, Bridgewater, VA 22812 License T61-27-7174 Phone 434-296-6644 Fax 434-296-3388 Other 434-409-2930 Email: sandi1@adelphia.net Specialization: Surveillance, undercover. (12-23-04)

 

Catharpin

AT-RISK PROTECTION & INVESTIGATIONS: Chuck Tobin: P.O.Box 270, Catharpin, VA 20143 License: 11-3806 & 88-1356 Phone: 540-351-6142 Fax: 540-351-6079 Email: ctobinatriskpi.com Website: http://www.atriskpi.com Specialization: Insurance Claims, Threat Assesment, and White Collar Crime Investigations. (2-6-04)

Chatilly

ALL AMERICAN: Kenneth Cook: P.O. Box 220960, Chantilly, VA 20153 License 99-003347 Phone 202-639-0291 Fax 202-639-9711 Email: Kencook_ttg@hotmail.com Specialization: Personal protection specialist, private investigations, armed security officer, un-armed security officer as well as an anti-terrorism instructor. (8-15-05)

Charlottesville
OLD DOMINION INVESTIGATIONS, LLC: Harvey Hague: 2133 Hidden Knoll Drive, Charlottesville, VA 22903.License: 11-2701 Phone:(434)295-4600. Fax:(434)295-6666. E-Mail:odi@ns.gemlink.com Website:http://www.odeye.com Specialization: Asset Tracking, Background Profile, Computer Crime, Document Authenticity, Electronic Sweeps, Fraud/Embezzlement, I.D. Theft, Insurance Claims, Person Locate, Undercover Operations, Video Sueveillance, and Workers' Compensation Claims.(2-18-04-R)

Cobbs Creek

RICHARD P. O'NEIL & ASSOCIATES: Richard P. O'Neil: P.O. Box 723, Cobbs Creek, VA 23035 License 11-4096 Phone 800-758-1573 Fax 804-725-4479 Email: roneil@direcway.com Specialization: Business Due Diligence, In Depth Background Investigations, Personal & Witness Interviews, Timeline reconstruction, Pre-Trial Discovery, Surveillance, Locating People & Assets, Worldwide Service. (9-1-04)

Culpeper
FALKEN INDUSTRIES, LLC: Robert Ord: P.O. Box 383, Culpeper, Va 22701. License 99-143973 Phone 540-547-9159 Mobile 540-718-4375 Other 540-718-4376 Email: falkenindustries@aol.com Specialization: Fraud, Background checks, Criminal & Civil, Process Service, due Diligence & Workers Comp Claims, Surveillance, Personal Protection, Armed, & Unarmed Guard Service. (10-17-05-R)

Dumfries

EASTERN SHORE INVESTIGATIONS, LLC: Charles Davis: 5171 Waterway Dr, Ste 229, Dumfries, VA 22026 License DCJS#11-4084 Phone 703-680-3900 Fax 703-680-3923 Mobile: 202-412-8091 Email: esi.llc@direcway.com Specialization: Personal Injury Investigations, Worker's Comp Claims Investigations, Domestic Surveillance, Judgement & Child Support Recovery & Process Service. (10-1-04)

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