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        SFIA  LIST  of MEMBERS

 

 ALZOFON, Sammy R. (Ms)
               Sammy Alzofon Investigation and Research Tel:  561-833-7637
               1500 Presidential Way - #406                          email: salzofon@comcast.net
              West Palm Beach, Florida  33401 
 
             Specialties:      Criminal Defense Investigations

 

 

  

 BRYAN,  E'lyn                          
            Forensic Bureau of Investigations         www.FloridaDocumentExaminer.com 
            P.O.Box 811958                                    email: bocaforensic@aol.com 
            Boca Raton, Florida  33481                     tel:  561-361-0007
            Specialties:  Certified Forensic Document Examiner, Will Contest Expert, Specializing in Witness
                    Statements and Interviews, J.A.C. State and C.J.A. Federal Appointed Investigator,
                    Tri-County area Process Service

 

CASEY, Shirley A.
           
2318 Deer Creek Trail                           email: picasey@aol.com
            Deerfield Beach, FL  33442                   cell: 954-605-6758
            
Specialties: Post-Adoption, geneology, missing persons, heirs, competitive research

 

 

CHANCE, Ron                           
            Confidential Resources, Inc.     tel: 954-341-6500           www.confidentialresources.com 
            2370 NW 100th Avenue               fax:  954-345-8383         email: Ronchance@bellsouth.net
            Coral Springs, Florida  33065
            Specialties:  Intense and Unique Background and Asset Investigations

 

D'ORSA, Patricia Eileen
             
Special Agent Investigations and Security, LLC      Tel: 954-663-6450 
             
Coral Springs, Florida  33067            www.SpecialAgentInvestigations.com 
                                                                   www.SpecialAgentSecurity.com                        
                                                                   www.SpecialAgenInvestigationsandSecurity.com
                                                                   email:Patricia@SpecialAgentinvestigations.com
          Specialties:      Investigations: General, Domestic,Workers Compensation, Fidelity,
                        Criminal Defense, Surveillance, Interviews and Statements

                      

   FRALICK, James Kenneth      (Associate)
               Investigative Power                             email: james.fralick@investigativepower.com
              229 Carlton St.-#2B                              tel:  416-926-9454
              Toronto, Ontario Canada  M5H 2L2        fax: 416-515-7345
         
     Specialties:     Background Searches, Pre-employment Screening, Due Diligence, Process Service,                                       Civil Litigation Support                                          

    

HAWORTH, Don C.       (Associate)
             Ch
icago Land Detective Services, Inc.             www.falconpi.com                 tel:  312-661-0702
             2223 West Lyndale - Suite R-1                           email: falconpi@aol.com        or:  877-H-Bogart
            
Chicago, Illinois  60647                                                                                  fax: 312-661-0734
            
Specialties:  Workers Compensation, Liability, Criminal investigations, Electronic Tracking,
                                Locates, Legal, Product Liability, Process Service, Employee Theft, Database searches

 

ITZKOWITZ, LEO
             Finest Security Services, LLC                          tel: 561-254-1152
                 6742 Forest Hill Blvd.-Suite #139                       email: finestsecwpb@aol.com  
            
West Palm Beach, FL  33413
               Specialties:  Vehicle Accident Investigator, General
Investigations, Bodyguard services, Secure transportation,
                                 security at high end venues (eg. jewelry trade shows, yachts, mansions,etc.)

KAVASHANSKY, Steve
            Discreet Protection Services Inc.                    
tel: 866-333-4793
            316 Boynton Bay Circle                                    email:
info@discreetprotection.org
            Boynton Beach, Florida  33435  
           
Specialties: Background checks, Criminal/Civil cases, Surveillance, Truth Verification (CVSA)

 


KING, Krystal D.  (Student)                                         tel: 954-200-4779
                                                                                  email:
kking1227@yahoo.com

 

LANG, Jeffrey A.    
            Jeff Lang Agency, Inc.                          email: langpi@aol.com    tel:  954-764-8158
            1840 SE 4th Avenue-# 213                                                            fax: 954-763-6090 
            Fort Lauderdale, Florida  33316                                                                
            Specialties:  Private and Domestic Investigations

 

LEDEE, Otto                      
            Pennington, Ledee & Associates, Inc.   email: o_ledee@yahoo.com
                                                                Mobile email:  o_ledee@vzw.blackberry.net
           Gainesville, Florida  32614-1678              fax: 352-225-3202
           Specialties:  Video Surveillance, Asset Searches, General Investigations






LEVEY, Cynthia                      
           JHL Investigations, Inc.                                     email: clevey@bellsouth.net
           14370 68th Drive North                                         tel:  561-625-8771
            Palm Beach Gardens, Florida  33419                   fax: 561-691-9959
           Specialties:  General and Healthcare Investigations, Medical Records Review

 

 

LEVEY, John H.                      
            JHL Investigations, Inc.                                     email: jhlinv@comcast.net 
            14370 68th Drive North                                        tel:  561-625-8771
            Palm Beach Gardens, Florida  33419                   fax: 561-691-9959
            Specialties: Civil/Criminal Investigations, Service for Attorneys, Personal Injury Investigations,
                               Witness Locates/Statements, Skip Tracing, Executive Protection, Electronic Counter
                               Measures & Sweeps

        .

LONGO, Mark A.  
          Professional Investigations of Florida, Inc.       email: marklongo@proinvestigations.cc
          P.O.Box 8572                                                   tel:  954-345-7116    cell:954-600-7116
          Coral Springs, Florida  33075                             fax:  954-345-7117
          Specialties:  Insurance Fraud, Surveillance, Medical Malpractice, Copyright Infringement, Wrongful Death,
                              Personal Injury 
 

MEDINA, Joaquin                     
          International Detective Bureau, Inc.                  email: ceo@idbglobal.com 
                                                                                 www.idbglobal.com
         1451 West Cypress Creek Road -Suite 300         tel:  954-295-1432
          Fort Lauderdale, Florida  33309                          fax: 954-928-2801
         Specialties: General Investigations, Executive Protection/Bodyguard, Crash Investigations,
                               Criminal Defense  

 

 

MICHAELS, Marietta L.                                                 www.deception.com 
            Deception Control Inc.                                      email: marietta@deception.com 
            1835 South Perimeter Road-Suite 125                  tel:  954-771-6900  ext.101
             Fort Lauderdale, Florida  33309
            Specialties: Background Verifications both National and International; Administrator of drug testing programs
                               both National and International; Polygraph testing and training

 

 

MORGENSTEIN, LES
            Sigma III Corporation                                    email:  detles@comcast.net
            P.O.Box  144                                                 tel: 561-312-4386
            Loxahatchee, Florida  33470                            fax: 561-791-3286                                            
           Specialties:  Surveillance, Executive Protection 

   

 

NAMIA, ANGELINA 
          
 Law Offices of Angelina Namia, PLLC         email:  
angelinaesquire@namialaw.com
           123 No.Congress Avenue-#398                        tel: 954-328-2772
             Boynton Beach, Florida  33426  
            Specialities:  Contracts, Corporate, Credit, Estate Planning 

 

 

NASH, Gordon 
               Finest Security Services, LLC               
email: gnash100@aol.com 
               6742 Forest Hill Blvd.-Suite 139              Tel: 561-254-1152
               West Palm Beach, Florida  33413           
               Specialties: Criminal Investigations, High Value Jewelry Protection, Uniformed Guard Service 
 

 

NYGAARD, Robert E. 
               Unclaimed Money 101, Inc.                
website: www.unclaimedmoney101.net  
               44201 N.Ocean Blvd.-#C1807                 email: bob@unclaimedmoney101.net
              Boca Raton, Florida  33431                   tel: 561-596-3443
              Specialties:      Unclaimed Money Recovery, Bunco Investigations, Missing Person   

 

O'NEIL, Robert                        
            Roon Associates                                      email: roonassociates@aol.com
           445 East 14th Street-Suite 11 E              mobile tel:  917-848-3685
           
New York, New York  10009                               
          Specialties
: Domestic and International security consultant 







PAKONIS, WILLIAM FRANCIS                                   email: bpakpnos@msn.com
              Quiet Investigations and Consulting          tel:  772-323-9814
               2325 SW Ranch Trail                                      
               Stuart, Florida  34997   
                Specialities:  
Stalking, Domestic Violence,  Family Court



PENNINGTON, Charles                             
            Pennington, Ledee & Associates, Inc.               email: penn_ledee_assoc@yahoo.com
            5309 West Broward Blvd.-Suite 130                     tel:  954-554-5953
            Fort Lauderdale, Florida  33312                           fax: 954-791-2006
            Specialties: Process Service, Witness Locate and Interviews, Asset & Bank searches, Domestic
                              Surveillance and Investigations, Dead Beat Parent Search/Locate, Adoptee Searches
                               for Natural Parents, DNA Testing
 

PENNINGTON, Robin 
             
Pennington, Ledee & Associates, Inc.               email: penn_ledee_assoc@yahoo.com 
            
5309 West Broward Blvd.-Suite 130                     tel:  954-554-5953 
            
Fort Lauderdale, Florida  33312                           fax: 954-791-2006
                Specialities: Process Service, Witness Locate and Interviews, Asset & Bank searches, Domestic
                                Surveillance and Investigations, Dead Beat Parent Search/Locate, Adoptee Searches
                                for Natural Parents, DNA Testing

 

PEREZ, Marcelo 
            M.D. Investigations, Inc.                                  email: mdperez18@aol.com 
            820 Coral Ridge Drive.-# 202                              tel:  954-226-4697
            Coral Springs, Florida  33071                             fax: 954-509-1127
            Specialties: Criminal, Fraud and Domestic Investigations 

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PHILLIPS, Arlan                              
             5746 Crystal Shores Drive                                  tel:  561-499-4956
             Boynton Beach, Florida   33437                          fax: 561-499-4565
             Specialties: Process Service, General Investigations, Former NYPD Captain

 

 

RAPOZA, DAVID M.        (Associate)                             Tel: 561-791-1667
            Retired Law Enforcement                                   Email:dep645@aol.com






RIEMER, DANIEL P.                                                      Tel:  561-276-9244 
                Revelations, Inc.                                             email: revelationspi@aol.com
                6919 West Broward Blvd.-Suite #281
                Plantation, FL  33317
                Specialties:   Private Investigations

 

SHINN, Reginald J. (RJ) 
               Network Investigations, Inc.                 
Tel:  561-276-9244 
               
1317 Hummingbird Drive                         email: rjnii@bellsouth.net 
               Delray Beach, Florida  33444
               Specialties:  General Investigations  

 

 

SPIVAK, Tiffani L.                                               Tel:954-427-4444
               Tecwatch Agency                                 email: tiffanispivak@yahoo.com
               P.O.Box  50013
               Lighthouse Point, Florida  33074
               Specialities:   Investigations

   

STROK, Thomas D.                                   
            TECWATCH, Inc.                                  email: admin@tecwatch.net
            P.O.Box  50013                                     tel: 954-427-4444
            Lighthouse Point, Florida  33074                                                                                         
            Specialties:  Investigations throughout the Caribbean basin, Due Diligence, Copyright Infringement, Threat
                                and Security Assessments

 

SULTAN, Marc                                       
            Sigma III Corporation                           email: sigma3_pi@bellsouth.net
            P.O.Box  144                                        tel:  561-312-4386
            Loxahatchee, Florida  33470                   fax: 561-791-3286                                            
            Specialties:  Homicide, Arson Investigations, Missing Persons, Domestic, Asset Searches,
                                General Investigations

 

 

TOTH, James E.                                            
            James Toth Investigations                    email: jim@sweepteam.com
            P.O.Box  970742                                   tel:  954-341-0210
            Coconut Creek, Florida 33097                                                               
            Specialties:  Covert Electronics

 

VAN STEENKISTE, John                                   www.compassinvestigations.net           
            Compass Investigations                         email: john@compasssinvestigations.net            
            10 South New River Drive East-Suite 205            tel: 954-527-5722
            Fort Lauderdale, Florida  33301                         fax: 954-527-4451            
            Specialties:  Surveillance, General Investigations, Process Service 

 

 

WYMAN, Robert        (Associate)                                  www.forensicphoto.com
            Wyman Enterprises, Inc.                                  email: wymanent@bellsouth.net                                      
            3626 Coral Springs Drive                                    tel: 786-246-8100
            Coral Springs, Florida  33065                             fax: 954-753-1890
            Specialties: Forensic Photography, Crash Reconstruction and Evidence Documentation

 

 

 

 




                                                                                  

    South Florida Investigators Association
    Post Office Box 891
    Fort Lauderdale, Florida 33302
    Email:
    contact@sfloridainvestigators.org