SFIA LIST of MEMBERS
ALOOF, MICHAEL J. www.mja.net
MJA Technologies email: michael@mja.net
6975 Villas Drive West tel: 561-394-8424
Boca Raton, Florida 33433 fax: 866-659-7196
Specialities: Computer Consulting & Forensics, Network Security, Data Recovery, Electronic Discovery
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
CALLAHAN, Dan
Intellisource Investigations, Inc.
7777 West Glades Road -#100 email:intellisourcepi@yahoo.com
Boca Raton, Florida 33434 tel: 561-245-4727
Specialties: Surveillance
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
COLE, Gerald S.
Fingerprint Identifcation Consultant tel: 954-695-7398 email: gsc@att.net
2103 Lucaya Bend -C3 fax: 954-975-5517
Coconut Creek, Florida 33066
Specialties: Latent Print Processing Examination, Comparison, Evaluation & Identification
DORE, Dennis P.
Complete Legal Investgations Tel:561-670-6454 email: dennispi@comcast.net
5725 Corporate Way
West Palm Beach, FL 33407
Specialties: Criminal Defense Investigations
FERBER, Eric M.
Boynton Investigations tel: 561-201-0773 email: emferb@yahoo.com
P.O.Box 741721 fax: 561-963-7807
Boynton Beach, FL 33474
Specialties: Criminal Defense and General Investigations
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
HUTCHISON, Wes R. email: jetlag203@yahoo.com
Forensic Bureau of Investigations Inc. tel: 561-361-0007
1535 SW 22nd Avenue
Boca Raton, FL 33486
Specialties: Forensic and Engineering Analysis
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. www.compassinvestigations.net
Compass Investigations email: kking @compassinvestigations.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
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
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
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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
MYERS, Kim C.
Magnum Professional Services, LLC email: magnumproservices@gmail.com
12657 Whitby Street tel: 772-202-2501
Wellington, FL 33414 fax: 888-308-9604
Specialities: Private Investigation services
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
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
Quiet Investigations and Consulting email: bpakonis@msn.com
2325 SW Ranch Trail tel: 772-323-9814
Stuart, Florida 34997
Specialties: Stalking, domestic violence and family court investigations
PELLIGRINELLI, David
AFX Search LLC email: daveafx@gmail.com
214 Brazilian Avenue-Suite 200 tel: 561-247-4239
Palm Beach, Florida 33480
Specialties: Investigations
PENNINGTON, Charles
Pennington Investigations, Inc. email: penningtoninvestigations@yahoo.com
5309 West Broward Blvd.-Suite 130 tel: 954-554-5953
Fort Lauderdale, Florida 33317 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
PENNINGTON, Robin
Pennington Investigations, Inc. email: penningtoninvestigations@yahoo.com
5309 West Broward Blvd.-Suite 130 tel: 954-554-5953
Fort Lauderdale, Florida 33317 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
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
RIEMER, Daniel P. Tel: 954-557-6111 email: revelationspi@aol.com
Revelations, Inc. 1-888-473-8352 Nationwide
6919 West Broward Blvd.-Suite 281 1-888-898-5251 Fax
Plantation, FL 33317 www.southfloridapi.com
Specialties: Private Investigations - Charter Member, Florida Association of Private Investigators
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
