MEMBERS DIRECTORY DECEMBER 2019

[email protected] ALPHABETICAL LIST OF MEMBERS

David Adar Israel, Haifa, Pardes Hanna Matteo Adjimi Italy, Rome Satnam Singh Ahluwalia India, West Bengal, Kolkata Pawanjit Ahluwalia India, Delhi, New Delhi Engin Akbag Germany, Kassel Theophilus Akhigbe Nigeria, Lagos Peringalon Ali India, Mumbai, Bombay Bradley Allan Hong Kong, Central Hong Kong Debra Allen United States, Arizona, Lake Havasu City Jorge Alliaume Uruguay, Montevideo, Montevideo Jose Ramon Almenar Spain, Madrid, Tres Cantos Yakov Altaras Israel, Bnei Brak Giancarlo Alunno Italy, Rome Fernando Alvarez United States, Florida, Miami Luigi Ambrosino United Kingdom, London Paul Anastasi Greece, Athens Bruce Anderson United States, Florida, Valrico Antonello Andreoni Italy, Milan Zafar Anjum Pakistan, Islamabad, Islamabad Wilfred Anthony Singapore, Singapore Vitaliy Arkhimandritov Russian Federation, Samara Gurdeep Arora India, Maharashtra, Pune Ayse Burcu Arslan Turkey, Istanbul, Sisli Jose Antonio Arteaga Moreno Spain, Marbella Richard Ashenoff United States, Florida, Miami Alexander Asson Canada, Ontario, Scarborough Luke Athens Australia, New South Wales, Strathfield Fares Atoum Jordan, Amman Brandon August United States, California, Oakley Charles Augustine United States, Ohio , Cleveland Joel Auribault France, Lyon Alexander Auslander Russian Federation, Moscow Don Aviv United States, New York, New York Alexander Ayvazov Russian Federation, Moscow Christie Badenhorst South Africa, Gauteng, Pretoria Rodney Baker United States, Oklahoma, Tulsa Lise Baker United States, California, Granite Bay Shweta Bakshi India, New Delhi, Satya Niketan Pradeep Bakshi India, Maharashtra, Bombay (Mumbai) Mikhail Balev Russian Federation, Moscow George Barath Hungary, Budapest Kelly (Jan) Barefoot United States, North Carolina, Charlotte Jay Barker United States, Illinois, Algonquin John Barnes Canada, Ontario, Toronto Charles Barry United States, Nevada, Las Vegas Berne Barvefjord Sweden, Vaddo Kimberly Bates United States, Texas, Austin Martin Batha Czech Republic, Neratovice Gary Batten United States, North Carolina, Pinehurst Martin Battles United States, Louisiana, Lake Charles Christopher Bauer United States, FLorida, Green Cove Springs Indeera Bawa India, Maharashtra, Bombay (Mumbai) James Bearden United States, Texas, Dallas Gregory Beavers United States, California, Huntington Beach Jason Beberniss United States, Arizona, Scottsdale

2 ALPHABETICAL LIST OF MEMBERS

Leon Beckford United States, California, Brentwood Ewald Bednarchzyk Poland, Warsaw Clark Beermann United States, California, Hayward Dean Beers United States, Colorado, Evans Ian Beim United Kingdom, Surrey, Surbiton Pascal Belgi Reunion, Reunion Island, Saint Paul Agustin Belles Sostrot Spain, Elche Daniel Bellich United States, Illinois, Willowbrook Paolo Belligi Italy, Cadorago (Como) Nicholas Beltrante United States, Virginia, Alexandria Daniel Benny United States, Pennsylvania, Harrisburg Adam Bercovici United States, California, Ventura Svitlana Bereza Ukraine, Kyiv Joseph Berger United States, California, Colusa Roger Bescoby United Kingdom, London Thomas Beyer Germany, Leipzig Rajesh Bharti India, West Bengal, Kolkata Vipin Bhatia India, Delhi, Shahpur Jat Alberto Biancofiore Italy, Livorno Loretta Bickerstaff United States, Louisiana, Metairie James Black LL.B. United Kingdom, England, Solihull Johnston Blakley United States, Florida, North Palm Beach Michael Bland United States, Missouri, St. Louis Amir Blum Israel, Zichron Ya’akov Stan Bochenski Poland, Wroclaw Uffe Bodeholt Denmark, Copenhagen Patrick Boffa France, Alpes-Maritimes, Beausoleil W.P. Bongers Netherlands, The Hague Fausto Bonvini Switzerland, Zurich Christopher Booth United Kingdom, England, Wirral Igor Borisik Russian Federation, Saint-Petersburg John Borland New Zealand, Papakura Valerio Bottino Italy, Genoa Paolo Bourelly Panama, Panama City Kevin Bousquet Canada, Ontario, Burlington Malcolm Brammer Australia, New South Wales, Castle Hills Sebastian Bratosin Romania, Bucharest Alexander Brener United States, Florida, Boca Raton Mario Brero Switzerland, Geneva R.Q. Brewer United States, Tennessee, Memphis Robin Brewer-Johnston United States, Tennessee, Memphis Stuart Bridges United Kingdom, Oxfordshire, Oxford Robert Brockbank Canada, Ontario, Oakville James Brown United States, Florida, Jacksonville Nigel Brown United Kingdom, London, London Clarick Brown United States, California, Berkley Samuel Brown United States, California, San Francisco Leonard Bruchez Switzerland, Monthey 1 Suhail Buddha India, Maharashtra, Mumbai Lorenzo Busetto Italy, Pordenone Bill Butcher United States, North Dakota, Bismarck William Butterworth Bermuda, Hamilton Kenneth Cahoon Canada, British Columbia, Coquitlam Tamara Caldwell Canada, Ontario, Penetanguishene Michael Canaan, CPP CFLC United States, Washington, Kent

3 ALPHABETICAL LIST OF MEMBERS

Matthew Cantle United Kingdom, Gloucestershire, Tewkesbury Onofrio Cappiello Italy, Milan Allen Cardoza United States, California, Huntington Beach Larry Carito United States, Arizona, Scottsdale Thomas Carrecabe Switzerland, Geneva Brian Casey United States, North Carolina, Pinehust Salvatore Castiglia Italy, Milano Troy Castillo United States, California, Palm Springs Antonio Catalano Italy, Brindisi, Brindisi Anthony Caudal France, Paris Gianluca Cavallo Italy, Italy, Lacchiarella (MI) Cheuk Ho (Tommy) Chan Hong Kong, Sheung Wan Etienne Chapas Guadeloupe, Saint-Francois Gurcharan Chauhan India, Maharashtra, Navi Mumbai R. P. Chauhan India, Gujarat, Ahmedabad Gurcharan Chauhan India, Karnataka, Dist Bellary Vinay Chauhan India, Harayana, Faridabad Premkishansingh Chauhan India, Gujarat, Ahmedabad Geeta Chavda India, Gujarat, Vadodara Karen Checki United States, Wisconsin, Oak Creek Yossi Chen Israel, Beit-Dagan Vladislav Chernousov Latvia, Riga Vladislav Chernousov Estonia, Tallinn Vladislav Chernousov Lithuania, Vilnius Matthew Cherry United States, Connecticut, Stamford Jung-Nam Chi Korea, Republic of, Seoul Waibhav Choudhury India, Odisha, Bhubaneswar Evert Christ Netherlands, Druten Jack Chu Hong Kong, Central Hong Kong Paul Cicarella United States, Connecticut, Stratford Anisoara Lucia Cicio Romania, London, Highams Park Logan Clarke United States, California, Huntington Beach Raoul Classen Germany, Hamburg Jan Claus Belgium, Grobbendonk Galen Clements United States, Delaware, Milton Patrick Coady New Zealand, Christchurch David Cohen United States, Maryland, Annapolis Jason Cohen United States, New York, Brooklyn Gerald Colasurdo United States, New Jersey, Morris Plains Don Colbourn Canada, Ontario, Toronto Peter Coleman Singapore, Singapore Daniel Coleman United States, New Jersey, Morris Plains Jan Collie United Kingdom, London - Greater, London Jean Collin Canada, Quebec, Laval Andre Compagnon France, Rhone Alpes, Les Houches Patrick Conley United States, California, Los Angeles Stephen Cook United Kingdom, Newbury Leroy Cook United States, Arizona, Tempe James Cook United States, Texas, Ballinger Rockne Cooke United States, Maryland, Baltimore Alexandra Costin Romania, Baia Mare Frederick Coward, Jr. United States, Hawaii, Honolulu Fabien Cozic France, Paris BP 36 Jeff Crapo United States, Utah, Alpine Jonathan Creighton Australia, New South Wales, Sydney

4 ALPHABETICAL LIST OF MEMBERS

Robert Creswell Brazil, Sao Paulo Steve Cripps United Kingdom, Lincolnshire, Lincoln Frank Crumbley United States, Maryland, Greenbelt Joe Cully Ireland, Laois, Portlaoise Richard Curby United States, Indiana, Evansville Alessandro D’Amico Italy, Pescara Sergio D’Amore Italy, Avellino Roberto D’angelo Italy, Livorno Patricia D’orsa-Dijamco United States, Florida, Estero Tony Dalton United Kingdom, Manchester, Stockport Paul Dank United States, Michigan, Clinton Township Kyle Dau United States, California, San Diego Bakul Dave India, Gujarat, Ahmedabad Hermon David Israel, Tel Aviv Jean-Pierre De Cuyper Belgium, Thuin Willem de Hoog Netherlands, Borculo Patrick De Kort Belgium, Antwerp, Kapellen Pedro Delgado Peru, Lima Juan Carlos Delgado Gonzalez-Navarro Spain, Islas Baleares, Palma de Mallorca Rachel Delgado, Esq. United States, Florida, West Melbourne Sandor Demeter Canada, Saskatchewan, Humbolat Tugan Dereli Germany, Gross-Gerau Seth Derish Costa Rica, California, San Francisco Jean-Emmanuel Derny France, le-de-France, Versailles Sanjeev Deswal India, New Delhi, Katwaria Sarai John Devine United States, New York, New York Tariq Deyab Saudi Arabia, Riyadh Polo Di Meo South Africa, Hartebeespoort, Melody J. Michael Di Pretoro United States, California, Lafayette Dominik Di Spirito Italy, Varese, Varese Fabio Di Venosa Italy, Milan Joe Dickerson United States, Colorado, Littleton Bo Dietl United States, New York, New York Gregg Dietz United States, California, San Jose Gunther Dingler Germany, Stuttgart Omprakash Dixit India, Gujarat, Ahmedabad Edward Dobbertin United States, Arizona, Buckeye Michael Donohoe United States, Florida, Jupiter Fabrizio Donvito Italy, Vicenza Pierluigi Dotti Italy, Bergamo, Seriate Craig Douglas Australia, Victoria, Melbourne Melvyn Douglass United States, Texas, Houston Michal Drabek Czech Republic, Prague Stuart Drobny United States, Pennsylvania, Norristown Serge Drykin Russian Federation, Moscow Michael Duffy United States, Iowa, Davenport Helena Dvorsak Slovenia, Ljubljana Nancy Jane Dzupin York United States, New York, Brooklyn Mauricio Eastman Chile, Regin Metropolitana, Santiago Ronit (Renee) Edry United States, California, Los Angeles Kjetil Eide Norway, Oslo Lars Eide Norway, Hamar Ofer Elfassy Israel, Pardes-Hanna Moshe (Chico) Elkayam Israel, Rishon Lezion Eduard Emde Netherlands, Wassenaar

5 ALPHABETICAL LIST OF MEMBERS

Sven Endom Germany, Sittensen Cemal Erdogan Turkey, Bursa Gary Ericson United States, Ohio, Toledo Celine Estill-Latham United States, Ohio Owensville Miriam Ettisch-Enchelmaier Germany, Dirmstein Gregory Fairbanks United States, Kentucky, Crestview Hills Michael Falsone United States, New York, New York Gabriel Fama Argentina, Buenos Aires Maureen Farrell Bahrain, Manama Jonathan Fawcett United Kingdom, London - Greater, London David Fechheimer United States, California, San Francisco Yaroslav Fedorov Russian Federation, Moscow Fernando Fernandez Dominican Republic, Santo Domingo Fernando Fernandez-Correa Puerto Rico, Carolina Marzio Ferrario Italy, Milan, Milan Eugene Ferraro United States, Colorado, Pine Joe Ferreira United States, California, Montclair Viktor Fersht Russian Federation, Vladivostok Vladimir Filchenko Russian Federation, Moscow James Filgo Indonesia, DKI, Jakarta Christian Filipiak United States, California, Verdugo City Scott Filley United States, California, San Rafael Scott Filley United States, California, San Francisco Kevin Flanagan United States, New York, Richmond Hill Eric Flores Venezuela, Miranda, Caracas Carl Florez United States, Florida, Saint Augustine Massimiliano Fonseca Italy, BA, Bari Jim Foster United States, North Carolina, Winston-Salem Paul Fousek Canada, Ontario, Maple Michael Frame United States, California, Danville Vincenzo Francese Italy, Padova Niclas Franklin Sweden, Gothenburg Niclas Franklin Sweden, Stockholm J. Corey Friedman United States, California, Agoura Hills Richard Fries United States, Illinois, Bloomingdale Yoram Frig Cyprus, Limassol, Agios Tychonas Keisuke Furuno Japan, Tokyo Emanuele Galli Italy, Bologna, Bologna Marco Gallo Italy, Salerno Angelo Galluzzi Italy, Lombardia, Monza Lorraine Galvin United States, Ohio, Cincinnati Israel Garcia Spain, Valencia John Gaspar United States, Florida, Daytona Beach Earle Gay United States, Pennsylvania, Lancaster Zsolt Gelencser Hungary, Solymar Irimia George Romania, Bucharest Rajeev George United Arab Emirates, Dubai, Dubai Marina Effie Georgiou Cyprus, Limassol Eliezer Gichon Israel, Ramat-Gan John Giglio United States, New York, Mineola Herbert Gilgen Switzerland, Bern Greg Gillespie United Kingdom, Nottingham Juan Giraldo Colombia, Cundinamarca, Bogota Alessandro Giuliani Italy, Fano Laura Giuliani Italy, Milan

6 ALPHABETICAL LIST OF MEMBERS

Leonidas Gkikas Greece, Piraeus Edward Gladding United States, Nevada, Reno Gary Glanz United States, Oklahoma, Tulsa Robert Glinicki Poland, Warsaw Arvindkumar Gohil India, Gujarat, Bhavnagar Alf Goldberg United Kingdom, Kirkintilloch, Glasgow Scotland Esther Gomez Sanchez Spain, Barcelona Nuno Goncalves Portugal, Lisbon, Parque das Nacoes Amir Gonen Israel, Tel Aviv Steve Goodenow United States, Hawaii, Honolulu Sabari Greesh Gopalakrishnan India, Chennai Charles-Eric Gordon United States, New York, Plainview Dan Gorsky Israel, Petach Tikva Wallace Gowin Thailand, Bangkok, Bangna Bobby Gracey United Kingdom, Glasgow Julio Grana Spain, Catalonia, VilaSeca Armand Grant United States, California, Malibu Peter Grant South Africa, Johannesburg J. Michael Green United Kingdom, Cheshire, Altrincham Sam Greer United Kingdom, Cheshire, Cheadle Hulme William Grieve Bahrain, Manama Howie Griffiths South Africa, Gauteng, Bramley Johannesburg Robert (Bobby G) Gronauer United States, Nevada, Las Vegas Cornelius Grondin United States, New Jersey, Clark Stephen Grossman Lithuania, Vilnius John Grottum Norway, Oslo Andy Grudko South Africa, Pretoria, Broederstroom Rafael Guerrero Spain, Madrid Rahul Rai Gupta India, Delhi, New Delhi Danut Gutoi Romania, Bucharest Serhii Gyda Ukraine, Kiev region, Bila Tserkva Richard Haayen United States, Texas, Gainesville Peter Haber United States, California, San Jose Arthur Haefele Austria, Graz Daniel Halpin Australia, New South Wales, Byron Bay Tom Ham United States, Tennessee, Knoxville Michel Hamel Canada, Quebec, Montreal John Hanrahan United States, Illinois, Westchester Yukinori Harada Japan, Tokyo Ronald Harrison United Kingdom, Kent, Beckenham Benjamin Harroll United States, Michigan, Galesburg Wolfgang Hasenmaier Germany, Stuttgart Katsushi Hashimoto Japan, Kanagawa Prefecture, Yokohama Zeev Haskal United States, California, North Hollywood Bruce Haskett United States, California, Irvine Gregory Hatten United States, North Carolina, Enka Paul Hawkes United Kingdom, London - Greater, London Don Haworth United States, Illinois, Chicago Wei He China, Fujian Province, Xiamen City Robert Heales United States, Minnesota, Crosslake Juergen Hebach Germany, Berlin Andreas Heim Germany, Berlin Edouard Helfand Indonesia, DKI, Jakarta Janet Helm Canada British Columbia, Vancouver Christopher Helt United States, Illinois, Chicago

7 ALPHABETICAL LIST OF MEMBERS

Nick Hepworth United States, California, San Diego Michael Hershman United States, Virginia, Mclean Ralf-Peter Herter Germany, Duesseldorf Cynthia Hetherington United States, New Jersey, Wanaque Robert Hildebrandt Germany, Munich Joe Hochman Israel, Tel-Aviv David Hodges United States, Florida, Orange Park Mark Hodgson United Kingdom, West Yorkshire, Leeds Justin Hodson United States, California, Murrieta Peter Hoffman United States, Massachusetts, Berlin Noel Hogan United Kingdom, Surrey, Farnham John Holliday United States, Georgia, Marietta Neal Holmes United States, Pennsylvania, Pittsburgh Kevin Hooks United States, Virginia, Fairfax John Hope United Kingdom, West Midlands, Birmingham Joshua Hopping United States, Idaho, Boise David Hornus France, Brignais Tim Houghton Canada, Alberta, Calgary Eric Hunter Australia, Queensland, Fortitude Valley Scott Hunter United States, Nevada, Las Vegas Keith Hunter United Kingdom, London Frank Huntington, III United States, California, Carmichael Marc Hurwitz United States, Florida, N. Miami Beach Sean Hutchinson Trinidad and Tobago, Trinidad, Trinidad Rita Iacono Italy, Rome Dror Ido Israel, Ariel Martin Ilumets Estonia, Tallinn Tony Imossi United Kingdom, London Juraj Imrich Slovakia (Slovak Republic), Trencin Sheryll Ingan Philippines, Quezon City Laurick Ingram United States, Florida, Pembroke Pines Brian Ingram United States, Texas, Waxahachie Johnny Ioannou Australia, Victoria, Oakleigh Capt. Shibu Isaac India, Tamilnadu, Chennai Wan Zairi Afhtar Ishak Ishak Malaysia, Selangor, Kuala Lumpur Roberto Ishiy Brazil, SO Paulo SP, Jardim So Paulo Nadim Issa Lebanon, Beirut Cameron Jackson United States, California, Newport Beach Alan Jacobs United Kingdom, Merseyside, Birkenhead Simon Jacobs United Kingdom, Merseyside, Birkenhead Paula Jacobs United Kingdom, Merseyside, Birkenhead Maureen Jacques-Turner United Kingdom, East Yorkshire, Brough Richard Jacques-Turner United Kingdom, East Yorkshire, Brough Michael Jaczewski United States, Florida, Saint Petersburg Capt Raghuvir Sinh Jadeja India, Gujarat, Rajkot Martin Jaekel Canada, Ontario, Toronto Naman Jain India, Uttar Pradesh, New Dehli Naman Jain India, mumbai, mumbai Artur Janta-Lipinski Poland, Czluchow Lachlan Jarvis Australia, New South Wales, Drummoyne Claus Jensen Denmark, Copenhagen Sheng Jiaguo China, Shanghai, Songjiang District Heidi Johnson United States, Washington, Gig Harbor Don Johnson United States, Indiana, Bloomington Ryan Johnston United States, Colorado, Wheat Ridge

8 ALPHABETICAL LIST OF MEMBERS

John Jones United States, Washington, Everett Benoit Judde France, Angouleme Michael Julian United States, California, Murrieta Ozzie Kaban Canada, British Columbia, Vancouver Remi Kalacyan Canada, Quebec, Montreal Ponnosamy Kalastree Singapore, Singapore Maya Kamat India, North GOA, Alto Porvorim Hidenori Kanazawa Japan, Tokyo Alan Kaplan United States, Nevada, Las Vegas Sanjay Kapoor India, Delhi, Bhikaji Cama Place Jyoti Karan India, Delhi, New Delhi Meghshyam Karonde United States, Texas, Austin Sanjay Kaushik United Arab Emirates, Sharjah Steve Kavashansky United States, Florida, West Palm Beach Theodore Kavowras Hong Kong, Central Theodore Kavowras, Jr. China, Guangzhou Shingo Kawamura Japan, Tokyo Harry Kazakian United States, California, Woodland Hills Mark Keaney New Zealand, Tauranga, Papamoa David Keck United States, Florida, Brooksville Jeremy Kesby Australia, Queensland, Brendale Melinda Kidder United States, MO, Columbia Cortney Kiernan United States, Connecticutt, Newington Lothar Kimm Germany, Dortmund Rob Kimmons United States, Texas, Houston Daniel Kinnerk United States, Illinois, Mchenry Kelsa Kinsly United States, California, Los Angeles Jeff Kirby United States, Washington, Bellevue Stellan Kjellberg Sweden, Stockholm Stellan Kjellberg Finland, Helsinki Stellan Kjellberg Sweden, Gothenburg Andy Klamser United States, Alaska, Homer Miroslav Klarica Croatia (Hrvatska), Split Rolf Klauer Germany, Hamburg Franz Klenkler Germany, Karlsruhe Alex Kline California, San Francisco Rodney Klinge Northern Mariana Islands, MP, Saipan Craig Knepp United States, Florida, Osprey Francie Koehler United States, California, Oakland Dennis Koehler Netherlands, Leidschendam Christian Koelle Germany, Hannover Yuriy Kogut Ukraine, Kiev Lawrence Koh Singapore, Singapore Stephen Komorek United States, New York, New York Aleksey Korelov Russian Federation, Moscow Lucyna Kosnik-Ziembicka Poland, Poznan Jan Willem Koudijs Netherlands, Gld, Aalten Sergey Kovalenko Russian Federation, Moscow Robert Kowalkowski United States, Michigan, Farmington Hills Goro Koyama Japan, Tokyo Georgiy Kozhar United States, New York, Brooklyn Tina Kramberger Slovenia, Maribor Michael Kriger Israel, Ramat-Gan Alexander Krioni Russian Federation, Moscow Lars Kuehne Germany, Rheinland-Pfalz, Ellerstadt

9 ALPHABETICAL LIST OF MEMBERS

Kalle Kuivalainen Finland, Espoo Sachit Kumar India, Delhi, New Delhi Bandlish Kumar India, Maharashtra, Bombay (Mumbai) Rajeev Kumar India, New Delhi Vivek Kumar India, Maharashtra, Bombay (Mumbai) Jitender Kumar India, Delhi, New Delhi Joann Kunda United States, New York, New York Mark Kusic Canada, British Columbia, Vancouver Laurent L’Horset France, PARIS Mike LaCorte United Kingdom, London - Greater, London Louis Laframboise Canada, Quebec, Montreal Taralika Lahiri India, Delhi, New Delhi Kar Yan Andrew Lai Hong Kong, Kowloon, Tsim Shav Tsui Gregory Lamey Australia, Queensland, Moffat Beach Laurie Langford United States, South Carolina, Mount Pleasant Haim Lankery Israel, Haifa Michael Lantz Canada, British Columbia, Burnaby Jacob Lapid Israel, Kfar Saba William Lapworth United States, South Carolina, Pawleys Island Oliver Laurence United Kingdom, London, Windsor Thomas Lauth United States, Indiana, Indianapolis Claude Lavaron United States, Florida, Saint Petersburg Thomas Lawson United States, California, Rancho Sta Margarita Christopher Lawton New Zealand, Auckland John Lawyer United States, Texas, Leonard Zoe Lazarou-Soteriou Cyprus, Strovolos Josef Lazarovitz United States, California, Van Nuys Yirmiyahu Lebendiger Israel, Mevaseret Zion Eric Lebson United States, Maine, Camden John Lee United Kingdom, London, Putney Richard Lee United States, California, Menlo Park Kathryn LeFevour, PCI United States, Illinois, Chicago Amy Lenertz United States, Texas, Houston Juan Leonbravo United States, New York, Forest Hills Rusty Lerner Thailand, Bangkok John Leto United States, New York, New York Hanji Leung China, Canton, Guangzhou (Yuexiu District) Warren Levicoff United States, Pennsylvania, Rydal (Philadelphia Metro Area) Pam Levien United States David Levy Israel, Tel-Aviv Guorong Li China, Beijing Johann Liebel Germany, Monchengladbach Alberto Limone Italy, Milan Claudio Lisi Italy, Rome Changjiang Liu China, China, Beijing Wei Liu China, China, Beijing Wendy Liu China, Beijing Zhong Ren (Louis) Liu China, Guangdong Province, Shenzhen Sergey Liubimenko Russian Federation, Moscow Wayde Lively Canada, Nova Scotia, Halifax Jordi Llobet Andorra, Encamp Colman Lo Hong Kong, Hong Kong Dean Lodge Canada, British Columbia, Vancouver Vance Lommen United States, California, Foothill Ranch Robert Loncaric Canada, British Columbia, Vancouver

10 ALPHABETICAL LIST OF MEMBERS

Benny Lopez United States, Illinois, Chicago Larry Lorence United States, Maryland, White Plains Manfred Lotze Germany, Duesseldorf Paul Lozada United States, California, San Francisco Shannon Lozada United States, California, San Francisco Mark MacDaniel United States, Connecticut, Shelton David MacLeod Australia, Victoria, Melbourne Ramesh Madan India, Delhi, New Delhi Heinrich Mager Germany, Hessen, Ober Ramstadt Abed Mahamid Israel, Umm al-Fahhm Vikram Mahurkar India, Gujarat, Vadodara Bernhard Maier Austria, Vienna Bernard Major Canada, British Columbia, Langley Marco Malavolti Italy, Modena Ziva Malca Israel, Lezion, Risbon Dino Malick Poland, Lodz Kunal Malik India, Gujarat, Ankleshwar Osman Ali Malik United Arab Emirates, Dubai Osman Ali Malik Pakistan, Karachi, Karachi Brendan Mallen Ireland, County Laois, Portlaoise Meredith Malmquist United States, Tennessee, Memphis Oleg Malofeiev Ukraine, Kiev Angelo Mancini Italy, Rome Navzar Maneckshaw India, Maharashtra, Bombay (Mumbai) Antonio Maniwang Philippines, Quezon City Arto Manninen Finland, Porvoo Lino Manosperti Italy, Milan Denissia Manovelli France, Paris Burt Marchioro United States, Florida, Delray Beach Francisco Marco Spain, Barcelona Mihai Marcusanu Romania, Bucharest David Marks United States, Florida, Pompano Beach Richard Marquez United States, Texas, Carrollton Cesar Martin Polvorinos Spain, Madrid Robin Martinelli United States, Georgia, Lawerenceville Tony Martinez United Kingdom, Essex, Chelmsford Jane Mason United States, New Jersey, Berkeley Heights Hiroaki Masuda Japan, Tokyo Ben Dror Matan Israel, Ramat Gan Thomas Mathiesen Norway, Sandefjord Michael Matkowski United States, Washington, Kennewick Anneli Terese Mattisson Sweden, Malmo Carlini Maurizio Italy, Rimini Zdzislaw Mazurski Poland, Warsaw Joseph Mazzilli United States, New York, Brooklyn Mark McCabe United States, New York, Rochester Mark McCabe Brazil, Sao Paulo, Sao Paulo Mark McCabe Colombia, Capital District, Bogota Mark McCabe Argentina, Buenos Aires Mark McCabe Paraguay, Capital District, Asuncion Mark McCabe United States, Florida, Miami Mark McCabe United States, New York, New York Mark McCabe Peru, Lima Metropolitan Area, Lima Mark McCabe Uruguay, Capital District, Montevideo Eddy McClain United States, California, Glendora

11 ALPHABETICAL LIST OF MEMBERS

John McConnachie United Kingdom, Scotland Eaglesham, Glasgow Gary McDaniel United States, Florida, West Palm Beach Justin McGibbon Ireland, Belfast Richard McGough United States, Illinois, Westchester Brian McGuinness United States, Florida, Miami Mike McHenry Mexico, Guanajuato, San Miguel De Allende Tim McIntyre United States, North Carolina, Winston-Salem Chuck McLaughlin United States, Massachucetts, Andover Larry McWherter United States, Illinois, Pekin Ernesto Medina Philippines, Metro Manila, Mandaluyong City Sinai Megibow United States, New York, Melville Alfons Meismann Germany, Dorsten Jochen Meismann Germany, Dorsten Svenja Meismann Germany, Dorsten Danilo Mendez Philippines, Las Pinas City Capt M G G Mendis Sri Lanka, Pannipitiya Sujeet Menezes India, Maharashtra, Bombay (Mumbai) David Merrill United States, Florida, Jacksonville Jimmie Mesis United States, New Jersey, Freehold Theophile Mevoula Cameroon , Yaounde Joel Michel United States, California, Burlingame (San Francisco) James Mickle United States, Michigan, South Lyon Brett Mikkelson Panama, El Dorado Andrzej Mikstal Poland, Warsaw David Milne Thailand, Bangkok Francesco Mimmo Italy, Turin John Minor United States, Texas, Odessa Ken Mitzkovitz United States, Virginia, Alexandria Steffan Moens Canada, British Columbia, Vancouver Fernando Molina Mexico, Mexico City Reginald Montgomery United States, Florida, Palm Beach Gardens Aviv Mor Israel, Tel-Aviv Yoko Morishima Japan, Kanagawa, Sagamihara John Moritz United States, Texas, Houston Trevor Morley New Zealand, Horowhenua, Tokomaru Michael Morris United Kingdom, London - Greater, London Ari Morse United States, Florida, South Daytona Harvey Morse, BAI, CMI, FCI United States, Florida, Daytona Beach Christopher Moses United Kingdom, London Darren Mota United States, Texas, Austin Henry Mota United States, Texas, Dallas Enzo Muehlemann Switzerland, Savosa Lothar Mueller Germany, Berlin Richard Mulder Netherlands, Almere Mark Murnan United States, Florida, Palm Beach Sam Jim Mwanyasi Kenya, Nairobi David Myers United States, Indiana, Greenwood Fred Myers United States, Arkansas, Little Rock Mikhail Nadtochiy Kazakstan, Almaty Siti Subaidah Naidu Malaysia, Selangor, Petaling Jaya Narasimha Naidu India, Tamil Nadu, Chennai Carmen Naimish United States, California, Santa Barbara Peter Nalikowski Germany, Dieburg James Nanos United States, New Jersey, Sicklerville Agatino Napoleone Italy, Reggio Emilia

12 ALPHABETICAL LIST OF MEMBERS

John Nardizzi United States, Massachusetts, Boston Ira Nathan Israel, Petah Tikva Ben Sadon Nativ Israel, Acco Stein Naustdal Norway, Oslo Meir Naveh Israel, Haifa Ing. Andreas Nehyba Austria, Vienna Dion Neill New Zealand, Wellington Hector Nessi Uruguay, Montevideo, Montevideo Harold Nester United States, Missouri, Springfield Eitan Newman Israel, Tel-Aviv Bobby Newman United States, Texas, Houston Bogdan Nicolau Romania, Constanta Christopher Nolan Ireland, County Kildare David Nolan United States, New York, New York Mark Northwood Canada, Ontario, Markham Rosario Nulud Philippines, Mandaluyong City Ramesh Nyberg United States, Florida, Miami Thomas O’ Carroll Canada, Ontario, Mississauga Tim O’Rourke United States, Florida, Tampa Jacob Ofir Israel, Tel-Aviv Hideki Okamura Japan, Hiroshima, Hiroshima City Johnson Okebukola Nigeria, Lagos Catherine Olen United States, Florida, Kissimmee Fernando Oliveira Portugal, Maia Andrew Ollier Cyprus, Larnaca Andrea Orozco United States, Colorado, Castle Rock Pascal Oswald Switzerland, Zurich Kazushi Otsuka Japan, Hyogo Prefecture, Kobe City Angelos Ouloupis Cyprus, Anagia-Nicosia Damian Ozenbrook United Kingdom, London Mesut Ozturk Turkey, Izmir Arnaldo Pacifici Italy, Rome Jacques Pahud Switzerland, Suisse Michele Palmer United States, Arizona, Phoenix Virendra Pandit India, Delhi, New Delhi Alberto Paoletti Italy, Florence Glenn Parker United States, Florida, Tallahassee Angelo Pascalides United Kingdom, London - Greater, London Kamil Pastuszka Poland, Warsaw Bartosz Pastuszka Poland, Warsaw Luca Patti Australia, NSW, Sydney Ladislav Pavek Czech Republic, Prague Paul Pavelescu Romania, Bucharest/Ilfov District Antonella Pavesio Italy, Torino Jogender Pawar India, Delhi, Bhikaji Cama Place Adrian Peeters Australia, Victoria, Melbourne Jose Pena United States, New York, Woodhaven Raymond Pendleton United States, Louisiana, New Orleans Robert, Jr., CPP Pendleton United States, Mississippi, Jackson David Pennell United States, Florida, Mount Dora Leon Peperkamp Netherlands, Duiven Paulo Perdigao Portugal, Lisbon Sergio Perez Colombia, Bogota Anne Perrin France, Paris Brandon Perron United States, Florida, Stuart

13 ALPHABETICAL LIST OF MEMBERS

Robert Pertuso United States, Michigan, Grosse Pointe Farms Vasantha Kumar Perumal Singapore, Centre Singapore Felix Perumal Sri Lanka, Rajagiriya Lutz Peschel Germany, Dresden Randall Petee United States, California, Los Angeles Susan Peterson United States, New York, New York Oliver Peth Germany, Bayern, Alzenau Natalia Mihaela Petric Romania, Cluj, Cluj-Napoca Alexis Pfefferle Switzerland, Geneva Apostolos Phanartzis Cyprus, Nicosia Salvatore Piccinni Italy, Milano, Milano Gennady Pilnikov Russian Federation, Moscow Jose Pimentel Moralo Spain, Madrid Mohanrao Pimple India, Maharashtra, Bombay (Mumbai) Ramesh Pimple India, Maharashtra, Bombay (Mumbai) Claudiu-Gabriel Pintilie Romania, Bucharest Nuno Pinto Portugal, Porto Gavino Piredda Italy, Bologna Malcolm Plummer United States, New York, Syracuse Steve Polak United States, California, Los Angeles Marlene Ponder United States, California, North Hollywood Luciano Ponzi Italy, Verona Luciano Tommaso Ponzi Italy, Verona Dorel Pop Romania, BN, Bistrita Lisa Povill United States, Nevada, Las Vegas John Preece United Kingdom, West Midlands, Solihull Lars Preusser Germany, Berlin, Berlin M. J. Punnen India, Kerala, Pattom, Trivandrum Baldev Kr Puri India, Delhi, Vikaspuri Marcos Quilis Spain, Valencia, Gandia Paul Quinlan United States, Alabama, Birmingham Tamara Rabenold United States, North Carolina, Huntersville W. David Rabern United States, Arizona, Scottsdale Michael Rabern United States, Arizona, Scottsdale Catalin Radu Romania, Bucharest Raphael Rahav Israel, Ra’anana Syed Rahman Bangladesh, Dhaka, Dhaka Steven Rambam United States, New York, Brooklyn Heinz Rambousek Austria, Vienna Abhishek Rami India, Gujarat, Ahmedabad Thierry-Enrique Ramirez, Morocco, Casablanca Thierry Ramirez Andorra, Sant Julia de Loria Neus Ramisa Spain, Barcelona, L’Hospitalet De Llobregat Georg Ramsauer Austria, Salzburg Georg Ramsauer Germany, Bayerisch Gmain Jaroslaw Rangotis Poland, Warsaw Rodolfo Rapone Italy, Tuscany, Prato (PO) Rolf Raschke Germany, Bielefeld Richard Rastrelli United States, Florida, Weston Chris Read United Kingdom, Gravesend Corru Bhaskar Reddy India, Telangana, Hyderabad Marc Reed Canada, Ontario, Toronto Danielle Reichl United States, Florida, Tampa Thomas Reilly United States, New York, New York Michael Renger Austria, Vienna

14 ALPHABETICAL LIST OF MEMBERS

Elvis Renghea Romania, Bucharest Antonino Restino Italy, Napoli Lynette Revill United States, Florida, Sarasota Jose angel Reyes arias Dominican Republic, Santo Domingo, Santo Domingo Oeste Daniel Ribacoff United States, New York, Oceanside J. Morgado Ribeiro Portugal, Lisbon Roberto Rivera United States, California, Santa Clara Paul Robinson United Kingdom, London - Greater, London Julia Robson Australia, Victoria, North Melbourne Tyler Rodgers United States, Arizona, Casa Grande Victor Rodriguez United States, Maryland, Rockville Paul Rogers Australia, New South Wales, Bondi Junction Colonel Raj Rohlania India, Gurugram (Haryana) Umberto Romano Italy, Bergamo Marco Romano Italy, Bergamo James Romero United States, Louisiana, Lafayette Andonios (Tony) Rompotis Australia, Western Australia, Osborne Park Wilson Rood Dominican Republic, Santo Domingo, Santo Domingo Oscar Rosa Spain, Madrid John Rosbeek Netherlands, Paendrecht Philip Rosenthal United States, New York, Spring Valley Jay Rosenzweig United States, CA, Calabasas Ian Ross United Kingdom, Manchester - Greater, Manchester Darrell Rouse Ireland, Dublin 24 Hans Ruch Switzerland, Bern David Rule Singapore, Singapore Michael Rumore Australia, New South Wales, Gladesville Thomas Ruskin United States, New York, New York Rosario Dimitri Russo Italy, Milan Dan Rusu Romania, Bucharest / Pantelimon Daniel Rusu Romania, Voluntari Philip Ryffel Switzerland, Zurich Tonya Sabo United States, California, San Diego Eyal Sabro Israel, Rishon Lezion Hannelore Sachse-Burger Germany, Aschaffenburg Bruce Sackman United States, New York, Plainview Toshiyuki sakai Japan, Kanagawa, Fujisawa-Shi Norikazu Sakuyama Japan, Saitama-ken Kawaguchi-shi Laila Saleh Egypt, Cairo, Cairo Julien Sammarone France, Saint Maurice Nobin Sanjeev United Arab Emirates, Dubai, Dubai Marina David Sanmartin Olivier Spain, Barcelona Adelaide Santana United States, Florida, Tampa Miguel Sanz-Guijarro Spain, Madrid Joseph Saponaro United States, New York, Yonkers Sue Sarkis United States, California, Glendale Alessandro Savasta Fiore Italy, Torino Markku Savolainen Finland, Helsinki Stephanie Savoy United States, Connecticut, Naugatuck Akash Saxena India, New Delhi Keith Schafferius Australia, Queensland, Brisbane Aad Schalke Netherlands, Breda Wolfgang Scheiber Germany, Frankfurt Peter Schmid Germany, Munich Jean Schmitt France, Paris

15 ALPHABETICAL LIST OF MEMBERS

Karl Schopf Austria, Vienna Reinhardt Schuerger United States, California, Beverly Hills Scott Schuster United States, New York, Albany Mary Schwartz United States, Utah , Salt Lake City Dr. Saskia Odile Schwarz-Herion Germany, Baden-Wurttemberg, Ettlingen Vincenzo Scopelliti Australia, Victoria, Carlton Greg Scott United States, North Carolina, Greensboro Daniel Senn Switzerland, Zurich Ilya Setchikov Russian Federation, Saint Petersburg Uri Sever Israel, Israel, Kfar Saba Nitul Shah India, Maharashtra Mumbai J B Shah India, Gujarat, Rajkot Capt. Santosh Sharma India, Maharashtra, Bombay (Mumbai) Mahesh Sharma India, Delhi, Delhi Prashin Sharma India, Maharashtra, Bombay (Mumbai) Eugene Shchepin Russian Federation, Kazan Alexey Shcherbenev Russian Federation, Novosibirsk Judith Shea United States, Texas, Granbury Jonathan Shefa Israel, Tel Aviv Rajendra Singh Shekhawat India, Gujarat, Ahmedabad Darren Shelmerdine United Kingdom, London Eric Shelmerdine United Kingdom, Lancashire Blackpool Samuel Shevach Israel, Tel-Aviv Vitaly Shevel Ukraine, Kiev Jing Shi China, Chaoyang District, Beijing John Shinkowsky United States, Pennsylvania, Harrisburg Roy Shlesinger Switzerland, Fallanden Alexander Shmagaylo Ukraine, Kiev Gil Shmueli Israel, Herzelia Pituach Mahendra Shrivastava India, Madhya Pradesh, Bhopal Milton Shull United States, Massachusetts, Waltham Paz Shvartz Israel, Ramat-Gan Haviv Shveki Israel, Jerusalem Christian Sideris Switzerland, Geneva Richard Siena United States, Connecticut, Middletown Barry Silvers United States, Florida, Deerfield Beach Barry Silvers United States, New York, Franklin Square Andreas Simon Germany, Siegburg Guy Simonian United States, Connecticut, Newington Shivindra Pratap Singh India, New Delhi C. Pal Singh India, Gautambuddh Nagar (Uttar Pradesh), Noida Shivindra Pratap Singh India, Karnataka, Bangalore Sanjay Singh India, Delhi, New Delhi Ram Niwas Singh India, Maharshtra, Bombay (Mumbai) Kunwar Vikram Singh India, New Delhi Shivindra Pratap Singh India, Secunderabad Shivindra Pratap Singh India, Chandigarh, Chandigarh Indrapal Singh India, Navrangpura Ahmedabad Kiran Pal Singh India, Gujarat, Ankleshwar Joseph Siske United States, North Carolina, Arden Aaron Sivan Israel, Tel-Aviv Bernarda Skrabar Slovenia, Ljubljana - rnue Marcela Slavikova United States, Connecticut, Stamford Dick Smith United Kingdom, Avon, Bristol Nichols Smith United States, Arizona, Casa Grande

16 ALPHABETICAL LIST OF MEMBERS

Lynwood Smith, CFE United States, Oklahoma, Mustang Raymond Smothers United States, California, Gold River Vincent Soistier Brazil, Rio de Janeiro Alexey Solomanidin Russian Federation, Moscow Vladimir Solomanidin Russian Federation, Moscow Andrew Solow United States, California, San Francisco Zoraida Karina Soto Guatemala, Guatemala City Matthew Spaier United States, New York, Bronx Carmine Spatolisano Italy, Milano Neil Spector United States, Florida, Fort Pierce Paul St. Louis United States, New Jersey, Mount Laurel Jeffrey Stearman United States, California, Huntington Beach Howard Steele United States, Georgia, Atlanta Tracy Steele United States, Georgia, Atlanta Eraldo Stefani Italy, Firenze Antonia Stefanova Bulgaria, Varna Norma Stekelenburg Netherlands, Breda Jan Stekelenburg Netherlands, Breda Nikos Stelikos Cyprus, Limassol Peter Stelzer Switzerland, Zurich Steve Stephens United States, California, Beverly Hills Sandra Stibbards United States, California, Encino Alex Stoltidis Sweden, Johanneshov (District), Stockholm Boy Striker Netherlands, Zuid-Holland, Rotterdam Clive Strong Malta, Zabbar Philip Stuto United States, California, La Quinta Anne Styren Sweden, Stockholm Rafael Suastegui Mexico, Baja California, Tijuana Takanori Suzuki Japan, Yokohama, Kanagawa Kunio Suzuki Japan, Tokyo Vincent Swardt South Africa, Centurion, Lyttelton Manor James Szell United States, Ohio , Cleveland Yukie Takada Japan, Aichi Prefecture, Nagoya City Miharu Takahama Japan, Tokyo Johnathan Tal United States, California, Campbell Candice Tal United States, California, San Jose John Talaganis United States, California, Long Beach Kwok Hung Tam Hong Kong, Hong Kong Philip Tan Singapore, Singapore Marcus Tan Singapore, Singapore Marcus Tan Vietnam, Ho Chi Minh City KB Tan Singapore, Singapore Elisabetta Tavazzi Italy, Milan George Taylor United States, Georgia, Marietta Thomas Telles United States, California, Novato Darryl Thibault United States, California, San Diego Harry Thielen United States, California, Huntington Beach Graham Thomas Cyprus, Nicosia Daniel Thompson New Zealand, Auckland Michael Thompson United States, Florida, Gainesville Josiah Thompson United States, California, Bolinas Melvin Tobias United States, California, Burlingame Shaul Toledano Israel, Haifa Miroslaw Tomczyk Poland, Kolobrzeg Christof Tonn Germany, Brandenburg an der Havel

17 ALPHABETICAL LIST OF MEMBERS

Daniel Toresen New Zealand, Auckland Jack Torrance United States, California, San Pedro Manuel Torres Spain, Canary Island, Las Palmas G.C Dr. Rene Trasorras United States, Florida, Brandon Dragan Trivan Serbia, Belgrade Sameer Trivedi India, Gandhinagar, Gujarat Janko Trivunovic Slovenia, Ljubljana Anthony Troeger United States, North Carolina, Cary Antonio Tronci Italy, Cuneo Charles Tsang Hong Kong, N.T., Shatin Keith Tucker Canada, Alberta, Calgary Ahmet Ersin Tumlucali Turkey, Istanbul Dmitri Turin Russian Federation, Moscow Gabriel Tutu Romania, Bucharest Albert Twito Israel, Kokhav Yair Rajkumar Tyagi India, Gujarat, Ahmedabad Bia Tyk United States, Illinois, Willowbrook Igor Tymofeyev Ukraine, Kiev Tawni Tyndall United States, California, Granada Hills Jaques Tzaut Switzerland, Vufflens-le-Chateau Gunnar Ullraum Germany, Chemnitz Albin Ully Austria, Graz Ruslanbek Umarov Kyrgyzstan, Bishkek City Serghei Ustimenco Moldova, Republic of, MD, Chisinau Felix Valdez Canada, Ontario, Toronto Mirko Valenti Italy, Ravenna Andres Vallverdu Garcia Spain, Malaga Verdi Van Beek New Zealand, Christchurch Therese Van der Velden Netherlands, Landsmeer Bernardus van Leeuwen Netherlands Antilles, Curacao, Willemstad Gert Van Zwienen Netherlands, Alkmaar Pierre Van’t Slot Luxembourg, Bilsdorf Ulla Vang Christensen Denmark, Copenhagen Bernardus vanLeeuwen Netherlands Antilles, Willemstad Sophie Vanslambrouck Belgium, Gooik Jose Vasquez United States, California, Stockton Major (Retd.) L.D. Verma India, Secunderabad Franco Vernacchio Switzerland, Wangi TG Carina Villena Barjau Spain, Barcelona Bill Vincent United States, Illinois, Chicago Christine Vinson United States, Louisiana, New Orleans Anatoly Voitsekhovski Russian Federation, Moscow Spencer Vold-Burgess United Kingdom, London, Chiswick Mukesh Vyas India, Gujarat, Vadodara Subhash Wadhawan India, Haryana, Gurgaon Daisuke Wakiyama Japan, Tokyo Dave Walker United States, California, San Diego Lisa Wallace United States, California, Santa Cruz David Warkentine United States, Nevada, Laughlin Thomas Warren Canada, Ontario, Burlington Frank Watts United States, Michigan, Fenton Bette Webb United States, Arizona, Phoenix Kenneth Webb United States, Illinois, Matteson Cynthia Webster United States, New York, New York Fei Wei China, Shanghai, PRC Pudong District

18 ALPHABETICAL LIST OF MEMBERS

Emmanuelle Welch United States, New York, Brooklyn Jan Wenner Cyprus, Larnaca Bartosz Weremczuk Poland, Mazowieckie, Siedlce Gard Westbye Norway, Oslo Richard ‘Rick’ Weston United States, Florida, Pembroke Pines Matthias Willenbrink Germany, Hannover David Williams United States, California, Huntington Beach Brent Williams United States, Georgia, Marrietta Deborah Williams Ireland, Dublin Stephen Williams United Kingdom, Bristol, Pucklechurch Virgil Wilson United States, Oregon, Eugene Christopher Wilson Hong Kong, Kowloon, Kowloon Bay Eveline Wippermann Germany, Bielefeld Sandra Wippermann Germany, Bielefeld Kal Wiseman Canada, Quebec, Morin Heights John Withers United Kingdom, Northern Ireland, Belfast Asher Wizman Israel, Tel-Aviv Benedict Wong Hong Kong, Kowloon, Kwun Tong Yosh Wong Hong Kong, Hong Kong Neil Wood Australia, Victoria, Noble Park John Wood United States, Hawaii, Kamuela Nick Wright Australia, Queensland, Brisbane Mike Wright United Kingdom, London Kevin Wyatt United States, Utah, Salt Lake City Jun Xu China, Hubei Province, Wuhan Doron Yaar Israel, Tel-Aviv Bajrang Yadav India, Maharshtra, Thane West Radheyshyam Yadav India, Gujarat, Ahmedabad Satoshi Yamada Japan, Hokkaido, Sapporo Yoshikazu Yamazumi Japan, Tokyo Hai Yang China, Beijing Frederic Yeung French Polynesia, Tahiti, Papeete Hiroto Yoshida Japan, Osaka, Kita-Ku Koji Yoshimura Japan, Tokyo, Chuo-Ku Wong Yuen Foo Malaysia, Selangor, Petaling Jaya Yeoshua Yunik Israel, Modiin Kanwal Zafar Pakistan, Islamabad, Islamabad Spyro Zakynthinos Greece, Athens Zenon Zalewski Poland, Lodz Gabriel Zgunea Romania, Voluntari Dajiang Zhang China, Chaoyang District, Beijing Ken Zheng China, Shanghai Frank Zheng China, Guangdong Province, Shenzhen City Mario-Paul Ziegler de Ayala Spain, Santiago de Compostela Oleg Zimin Russian Federation, Balashikha Jim Zimmer United States, California, San Juan Capistrano Anthony Zinkus United States Vedran Zivaljic Croatia (Hrvatska), Split, Split Jan Zivora Czech Republic, Prague 2 Mauro Giorgio Zocca Italy, Asti Sam Zonensein Israel, Kfar Yona Walter Zwonitzer United States, California, Cypress

19 GEOGRAPHICAL LISTING OF MEMBERS

ANDORRA AUSTRALIA Luke Athens SANT JULIA DE LORIA NEW SOUTH WALES International Intelligence Agency Loria Bondi Junction 9Strathfield George Street, Strathfield Thierry Ramirez Paul Rogers New South Wales, 2137 Australia Aguila Consulting & Solutions Truth Investigations 1300 738 400 Ctra dEspanya s/n, Ed. La Planella 3- 2 Suite 86, 30 Denison Street [email protected] Sant Julia de Loria, AD600, Andorra Bondi Junction, New South Wales http://www.spy4u.com.au [email protected] 2022 Australia 2018 + 376 678 828 +61 1300 365 883 2002 [email protected] Sydney https://wwww.truthinvestigations.com.au Jonathan Creighton ENCAMP 2019 Creighton Group, Pty., Ltd. Jordi Llobet PO Box 1456, Neutral Bay, Sydney ANDetectius Byron Bay New South Wales, 2089 Australia Joan Marti 80, Encamp, Andorra Daniel Halpin +61-412901970 + 376370344 Cybertrace +61-299606755 [email protected] 10 Centennial Circuit [email protected] http://www.andetectius.ad Byron Bay, New South Wales http://www.creightongroup.com.au 2019 2481 Australia 2011 +611300669711 [email protected] Luca Patti http://cybertrace.com.au QNA Investigations Pty Ltd 2017 QNA Investigations ARGENTINA GPO Box 1954, Sydney Castle Hills New South Wales BUENOS AIRES Malcolm Brammer 2001 Australia Gabriel Fama Integrity Risk Solutions +61 2 9212 5000 FAMA 130 Gooraway Dr., Castle Hills [email protected] Calle Darwin 517 Piso 5, Depto. A New South Wales http://www.qnainvestigations.com.au Buenos Aires 1414, Argentina 2154 Australia 2016 +54-1148541896 +61-418284639 +54-1148541896 +61-296344146 QUEENSLAND [email protected] [email protected] Brendale www.fama-web.com http://www.integrityrisksolutions.com Jeremy Kesby 2009 2012 Kesby Investigations Group PO Box 7074, Brendale Mark McCabe Drummoyne Queensland, 4500 Australia MCCABE ASSOCIATES Lachlan Jarvis +61 481 461 020 - ARGENTINA Office Lyonswood Investigations and Forensic [email protected] Edifcio Laminar Plaza, Ing Butty 240, Group http://www.kesbyinvestigationsgroup.com.au 4 Piso Capital District, Buenos Aires 204 Lyons Rd. Drummoyne 2015 C1001AFB, Argentina New South Wales +54-11-5274-2482 2047 Australia Brisbane +55-11-5274-2482 +61-298196833 Keith Schafferius [email protected] +61-298196300 PO Box 2577, Toowong DC http://www.mccabe1.com [email protected] Brisbane, Queensland 1992 http://www.investigators.net.au 4066 Australia 2013 +61-418728771 [email protected] Gladesville http://www.keithschafferius.com Michael Rumore 1973 Rumore & Associates 18B/37 College Street, Gladesville Nick Wright New South Wales Risk & Security Management Ltd 2111 Australia 50 Theodore Street, Eagle Farm +61-298797999 Brisbane, Queensland +61-298165165 4009 Australia [email protected] +61400900810 http://www.rumore.com.au [email protected] 1995 https://www.riskandsecurity.com.au 2019

20 GEOGRAPHICAL LISTING OF MEMBERS

Fortitude Valley Neil Wood Vienna Eric Hunter Global Credit Solutions, Pty., Ltd. Bernhard Maier Security Tactics Pty Ltd PO Box 108, 11 Wardale Rd., Springvale BM-Investigations e.U. PO Box 2510, Fortitude Valley Noble Park, Victoria, 3174 Australia Sterngasse, 3/2/6 Queensland +61-395473299 Vienna, A-1010 Austria 4006 Australia +61-395623557 +43-15221372 [email protected] [email protected] +43-15222771 2018 http://www.gcs-group.com [email protected] 1983 http://www.bm-investigations.at Moffat Beach 2002 Gregory Lamey North Melbourne Forensix Investigations Group Julia Robson Heinz Rambousek Sunstate House 2/2 Moffat Beach Online Investigations, Pty., Ltd. Detektiv Union, Rambousek & Beran, Queensland, 4551 Australia PO Box 489, North Melbourne G.M.B.H. 1300 138 467 Victoria, 3051 Australia Margaretenguertel, 8 [email protected] +61-396872277 Vienna, A-1050 Austria http://www.forensix.com.au [email protected] +43-15811551 http://www.onlineinvestigations.com.au +43-15811550 VICTORIA 2011 [email protected] Carlton http://www.detektivunion.at Vincenzo Scopelliti Oakleigh 1978 LKA Group Johnny Ioannou 72 Faraday St. Precise Investigation Michael Renger Carlton Victoria PO Box 2146, Oakleigh Detektivbro Dipl.-Ing. 3053 Australia Victoria, 3166 Australia Brigittenauer Laende 156-158/Stiege 1/19 +61-393403222 +61-438-415-552 Vienna, A-1200 Austria +61-393472200 [email protected] +43-19681593 [email protected] http://www.preciseinvestigation +43-19681632 http://www.lkagroup.com.au 2018 [email protected] 2011 http://www.renger.at WESTERN AUSTRALIA 2001 Melbourne Osborne Park Craig Douglas Andonios (Tony) Rompotis Karl Schopf Nationwide Research Group Australia Wide Investigations, Pty., Ltd. Detektivinstitut Karl Schopf PO Box 1, Bayswater, Melbourne 1st Fl., 211 Main St. Osborne Park Sieveringer Strasse, 135/21 Victoria, 3153 Australia Western Australia, 6017 Australia Vienna, A-1190 Austria +61-397597600 +61-893451570 +43-13285411 +61-418543544 +61-893451424 +43-13200951 [email protected] [email protected] [email protected] http://www.nationwideresearch.com.au http://www.awipl.com.au http://www.detektivinstitut-schopf.at 1983 2011 2003

David MacLeod Salzburg Macil Group, Pty., Ltd. Georg Ramsauer 140 Bourke St. Suite 202 Dr.Georg Ramsauer-Privatdetektiv Melbourne, Victoria AUSTRIA - Salzburg Office 3000 Australia Goellstrasse, 6 +61-399757575 Graz Salzburg, A-5081 Austria +613-99757577 Arthur Haefele +43-6622004900 [email protected] Int. Detektiv-Agentur A. Haefele [email protected] http://www.macil.com.au Kaiserfeldgasse, 23, Graz, A-8010 Austria http://www.detektei-ramsauer.com 2014 +43-316824482 1984 +43-316813865 Adrian Peeters [email protected] Ing. Andreas Nehyba Group One Investigations http://www.detektiv-haefele.at Agency Xtrace 2/108, Power Street 1982 Parkring 10, Vienna Melbourne A-1010 Austria Victoria, 3122 Australia Albin Ully +43-13675318 0415559943 Ully & Ully, O.G. +43-125330337722 [email protected] Josef Posch Strasse, 116, Graz, A-8052 Austria [email protected] http://www.grouponeinvestigations.com.au +43-316571403 http://www.xtrace.at [email protected] 2002 Noble Park http://www.ully.at 1994

21 GEOGRAPHICAL LISTING OF MEMBERS

BAHRAIN ANTWERP SAO PAULO Kapellen Sao Paulo Manama Patrick De Kort Mark McCabe Maureen Farrell de Kort & Partners ltd MCCABE ASSOCIATES - BRAZIL Office NCS Mena W.L.L. Korte Franselei 1, Kapellen Avenida Angelica, 2530 - CJ.45 PO Box 5463 Antwerp, 2950 Belgium Main Office Location for BRAZIL 123 Salahuddin Building 003236653940 Sao Paulo, Sao Paulo, 01228-200, Brazil Office 202, 2nd Floor [email protected] +55-11-99148-6435 Road 402, Block 304 http://[email protected] +55-11-99148-6435 Manama, Bahrain 2017 [email protected] 973 17 213 730 973 17 253 066 http://www.mccabe1.com [email protected] Gooik 1992 2018 Sophie Vanslambrouck SV Investigations SO PAULO SP William Grieve Ninoofsesteenweg, 107, Gooik, 1755 Belgium Jardim So Paulo NCS Mena Co W.L.L. +32-478240030 Roberto Ishiy PO Box 5463, 123 Salahuddin Building +32-23096214 Minori Consultory and Risk Prevention Ltda. Office 202, Road 402, Block 304 [email protected] Rua Capito Rabelo, 100, Jardim So Paulo Manama, Bahrain http://www.svinvestigations.be SO Paulo SP, CEP 02039-010 Brazil [email protected] 2013 +55 11 2971 5578 2019 +55 11 2971 0037 [email protected] http://www.minori.com.br 2015 BERMUDA BANGLADESH Hamilton DHAKA William Butterworth Syed Rahman Caribbean Investigative Network, Ltd. BULGARIA Schema Limited PO Box HM1385, Hamilton, HM FX, Bermuda Suite #12, Level #08 +1-4412924103 VARNA Rahmania International Complex +1-441-292-8341 Antonia Stefanova 28/1/C Toyenbee Circular Road, Dhaka [email protected] WSO/Due Diligence International Dhaka 1000, Bangladesh http://www.carib.bm Vazrazhdane 4, Plot 38, Post Station 27 8801819252381 88029513892 2004 PO Box 16, Varna, 9027 Bulgaria 880247115583 +359-52510033 +359-887846727 [email protected] +359-52510033 http://www.schema.com.bd [email protected] 2017 2009 BRAZIL Rio de Janeiro Vincent Soistier BELGIUM Interlira Risk Consultancy CAMEROON Rue Sete de Setembro, 92 Grobbendonk Sala 2105 -Centro - CEP, Rio de Janeiro Yaounde Jan Claus 20050-002 Brazil Theophile Mevoula Claus & Partners, B.V.B.A. +55-2135297244 CIR Investigations Bannerlaan, 54, Grobbendonk, 2280 Belgium +55-21995721979 PO Box 4682, Yaounde, Cameroon +32-14220800 [email protected] +237-677-766-981 +32-496262791 http://www.interlira.com +237-242-011-009 [email protected] 2012 [email protected] http://www.claus-partners.be http://www.cirinvestigations.net 2008 Sao Paulo 2005 Robert Creswell Thuin Creswell Associates, Ltda. Jean-Pierre De Cuyper Rua Olimpiadas, 205-4 andar- Vila Olimpia Wood International Sao Paulo, 04551-000 Brazil 10, Pont de Bois, Thuin, B-6533 Belgium +55 11 3500 8323 (00) 32 - 71 595 053 [email protected] [email protected] http://www.creswellsa.com http://www.decuyper.net 2002 1968 22 GEOGRAPHICAL LISTING OF MEMBERS

CANADA Vancouver NOVA SCOTIA Janet Helm Halifax ALBERTA Shadow Investigations, Ltd. Wayde Lively Calgary 71044 -7921, 120th St., Delta Mainview Investigation Services Tim Houghton Vancouver, British Columbia 1823 Sackville Drive , Halifax Xpera Risk Mitigation & Investigation V4C 8E7 Canada Nova Scotia, B4E 3B3 Canada 5925, 12th St. +1-604-696-2000 +1-877-374-2369 902-864-0220 South East, Suite 19 +1-604-696-2001 902-864-3619 Calgary, Alberta [email protected] [email protected] T2H 2M3 Canada http://www.shadowinvestigationsltd.ca http://www.mainview.ca +1-403-262-4545 +1-800-661-2245 2013 2015 +403-2663827 [email protected] Ozzie Kaban ONTARIO http://www.xpera.ca Kaban Protective Services, Inc. Burlington 2015 1657 Nanaimo St. Kevin Bousquet Vancouver, British Columbia The Corpa Group, Inc. Keith Tucker V5L 4T9 Canada 1860 Appleby Line #494, Burlington Intrepid Investigations +1-604-251-2121 Ontario, L7L 7H7 Canada 300, 160 Quarry Park Blvd SE +1-604-251-2323 +1-905-331-1333 Calgary, Alberta [email protected] +1-905-331-0234 T2C3G3, Canada http://www.kabanprotective.com [email protected] 1-403-689-9994 1-877-636-9686 1989 http://www.corpa.com 1-416-636-7586 2015 [email protected] Mark Kusic http://www.intrepid.ca Kusic and Kusic, Ltd. Thomas Warren 2018 142 - 757 West Hastings St. Net-Patrol International, Inc. Suite 631 Vancouver 1860 Appleby Line #349, Burlington BRITISH COLUMBIA British Columbia, V6C 1A1 Canada Ontario, L7L 7H7 Canada Burnaby +1-604-681-9988 +1-888-587-4274 905-334-2061 Michael Lantz +1-604-681-9985 [email protected] Paladin Security Group [email protected] http://www.net-patrol.com #201-3001 Wayburne Drive http://www.kusic.ca 2016 Burnaby, British Columbia 2013 V5G 4W3, Canada Maple 1-888-807-5660 Dean Lodge Paul Fousek [email protected] Lodge & Associates Investigations Ltd. High Tech Investigations http://www.paladinrisksolutions.com 300-3665 Kingsway, Vancouver 99 Rodinea Rd. Units 4 -7 2018 British Columbia, V5R 5W2 Canada Maple, Ontario, L6A 1R3, Canada 604-671-6715 [email protected] Coquitlam 604-583-5144 http://www.hightechinvestigations.ca Kenneth Cahoon [email protected] 2014 Clan Holdings Inc. http://www.lodgeandassociates.com 1029 Ridgeway Ave, Coquitlam 2019 Markham British Columbia Mark Northwood V3J 6Z9 Canada Robert Loncaric Northwood & Associates Inc. 6047874010 National Investigation Services, Ltd. 50 Mcintosh Drive, Ste. 207 [email protected] #575, 1755 Robson St. Vancouver Markham, Ontario, L3R 9T3 Canada http://www.xpera.ca British Columbia, V6G 3B7 Canada +1-416-444-4610 2015 +1-604-331-8255 +1-604-803-0841 +1-416-444-5841 +1-604-648-9603 [email protected] Langley [email protected] http://www.northwood-pi.com Bernard Major http://www.investigationservices.ca 2005 Major Investigations, Inc. 2005 1350, 235th St., Langley Mississauga British Columbia Steffan Moens Thomas O’ Carroll V2Z 2Y4, Canada Kusic & Kusic Ltd IACS Group, Inc. +1-604-533-8414 757 West Hastings Street, Vancouver 20 Stavebank Rd. North, Mississauga +1-604-530-7134 British Columbia, V6C1A1, Canada Ontario, L5G 2T4 Canada [email protected] 1-604-681-9988 +1-905-891-5656 +1-866-908-7884 http://www.bernardmajor.com [email protected] +1-905-891-5445 1977 http://www.kusic.ca [email protected] 2019 http://www.iacsgroup.com 2001 23 GEOGRAPHICAL LISTING OF MEMBERS

Oakville Marc Reed Morin Heights Robert Brockbank Reed Research Limited Kal Wiseman R. T. Brockbank & Associates, Inc. 701-55 Eglinton Avenue East, Toronto IBI Security 220 Wyecroft Rd. Ontario, M4P1G8 Canada 88 Legault St. Morin Heights Suite 203 Oakville 1-416-545-1800 Quebec, J0R 1H0 Canada Ontario, L6K 3V1 Canada 1-866-550-3819 +1-450-226-2921 +1-905-844-0028 [email protected] +1-514-744-5494 [email protected] http://www.reedresearch.com [email protected] http://www.brockbankpi.com 2015 LIFE 1998 Felix Valdez SASKATCHEWAN Penetanguishene OBN Security & Investigative Consultants Inc. Humbolat Tamara Caldwell 78 Queen Elizabeth Blvd, Toronto Sandor Demeter Enviro-Lynx Investigations Ontario, M8Z 1M3 Canada Demeter Investigations 5142-36 Main Street 4162537416 PO Box 42, Humbolat Penetanguishene, Ontario 4165032840 Saskatchewan, S0K 2A0 Canada L9M 1N6 Canada [email protected] +1-306-682-1632 +1-416-234-8658 http://www.obnsecurity.com +1-306-682-0220 [email protected] 2015 [email protected] http://www.enviro-lynx.com QUEBEC 1996 2010 Laval Scarborough Jean Collin Alexander Asson Protejec Inc. Asson Private Investigation Agency 1555 De L’Avenir Blvd. Suite 306 CHILE 435 Markham Road Unit 4 Laval, Quebec H7S 2N5, Canada Scarborough, Ontario +1-514-970-3073 REGIN METROPOLITANA M1J3C8 Canada +1-514-905-5102 Santiago +1-8687890567 [email protected] Mauricio Eastman [email protected] http://www.protejec.com Investigaciones Privadas 1998 2012 Nueva Providencia 1945 Suite 902 Providencia, Santiago Toronto Montreal Regin Metropolitana John Barnes Michel Hamel 7000503 Chile John Barnes GardaWorld Consulting & Investigations 56-223418943 26 Tilson Rd. Services [email protected] Toronto Ontario 1390 Barre St. Montreal http://www.investigacionesprivadas.cl M4S1P4 Canada Quebec, H3C 1N4 Canada 2017 1 416 485 5709 +1-514-281-2811 x7268 +1-514-730-6068 [email protected] +1-514-935-3182 LIFE [email protected] http://www.gardaglobal.com Don Colbourn 2012 Integra Investigation Services, Ltd. 240 Galaxy Blvd. Remi Kalacyan Toronto Ontario VIP Investigations, Inc. M9W 5R8 Canada 83 St.Paul, West, Montreal +1-416-798-8588 Quebec, H2Y 1Z1 Canada +1-416-798-8539 +1-514-238-8847 [email protected] +1-514-844-4440 1995 [email protected] http://www.spyvip.com Martin Jaekel 2006 Whitehall Bureau of Canada Limited 16th Floor, 401 Bay Street Louis Laframboise Toronto, Ontario GW C&I M5H 2Y4 Canada 1390 Barre St. Montreal +1-905-643-3233 Quebec, H3C1N4 Canada +905-6438336 +1-514-592-0886 +1-514-592-0886 [email protected] +1-514-935-3182 http://www.whitehallcanada.com [email protected] 2012 http://www.garda-world.com 1991 24 GEOGRAPHICAL LISTING OF MEMBERS

CHINA CANTON FUJIAN PROVINCE Guangzhou (Yuexiu District) Xiamen City Beijing Hanji Leung Wei He Guorong Li Regent IP IP Corporation CHAR Economic Information Consulting Sinofaith IP Group Room 2702, Huayitai International Bldg. Company, Ltd. Rm. 7024, Beijing International No.418, Dongfeng Mid Road #488, Jiahe Rd., the #3 Bldg. Convention Center Guangzhou (Yuexiu District) Rm. 1203, Yi Lu #8 Beichendong Rd. Chaoyang Canton, 510000 China Fujian Province District Beijing, 100101 China 86-20-83652612-222 Xiamen City, Fujian Province +86-1085189318 *108 [email protected] 361009 China +86-1084799882 http://www.regentcn.com/ +86-5925682110 +86-13306002110 [email protected] 2019 +86-05925682110 http://www.sinofaith-ip.com [email protected] 2007 CHAOYANG DISTRICT http://www.cer007.com Beijing 2010 Wendy Liu Jing Shi China RiskFree Investigation & Consulting Tianchao Business Investigation GUANGDONG PROVINCE Company, Ltd. Company, Ltd. Shenzhen Rm. D9-1004 Rm. 2217, Bldg. A, Shangdu International Zhong Ren (Louis) Liu Great Wall International Center, #8 Dongdaqiao Rd. Beijing Shenzhen Factuality Business #323, Tongchao Ave. Chaoyang District, 100020 China Investigators Company, Ltd. Tongzhou District +86-1064923399 [email protected] Beijing 101121, China [email protected] Rm. 307, Tao Jin Di Dianzi Fu Hua Ji Di +852-55779292 +86-13701074008 http://www.tianchao.com.cn Teng Long Rd. +86-1059458651 2015 Long Hua District [email protected] Guangdong Province, Shenzhen http://www.riskfreecn.com Dajiang Zhang Guangdong Province 2011 Tianchao Business Investigation 518034 China Company, Ltd. +86-75583936528 +86-013823613880 Hai Yang Rm 621, 6th Fl., Bldg. 14, JinYuan Plaza, +86-75583936538 Beijing Steele Business Investigation Center BeiYuan Rd. #36, Beijing http://www.pi-detective.com Rm. 1406, Bldg. K Chaoyang District, 100101 China 2005 Huiyuan Apt. Asian Games Village +86-1064923399 Chaoyang District +86-1064922828 Shenzhen City Beijing, 100101 China [email protected] Frank Zheng +86-1084972819 +86-1084975663 http://www.investigation-china.com Keen Risk Solution Company, Ltd. +86-1084984754 2010 Rm. 418, Tower A [email protected] Liwan Bldg., #0101 Qianhai Rd. http://www.china-investigation.com Changjiang Liu Nanshan District, Shenzhen City 1999 Beijing Orient Business Investigation Guangdong Province Company, Ltd. 518000 China Guangzhou Rm. 21c, Shengjin Tower +86-75526451071 Theodore Kavowras, Jr. Lianbao Rd., Fengtai District +86-75586031850 Panoramic Consulting Ltd. Beijing China, 100161 China [email protected] Guangzhou, China +86-1063959393 +86-1063993981 http://www.keen-rs.com +852-2838-0331 +852-2559-0197 +86-1063993989 2010 +852-2975-8973 [email protected] [email protected] http://www.pichina.com HUBEI PROVINCE http://www.panoramicconsulting.com 2004 Wuhan 2003 Jun Xu Wei Liu Hubei Ming Sheng Business Investigations Shanghai China Security & Protection Company, Ltd. Ken Zheng Company, Ltd. Rm. 2306, Peng Cheng Guo Ji Tower B, Junction IP Consulting Company, Ltd. 10th Fl., Mylin Tower, Gongti Donglu Luoshi Rd., Wuchang District Shanghai Postbox 002-009 Chaoyang District, No.66 Anli Road Hubei Province, Wuhan Shanghai 200002, China Chaoyang District, Beijing China Hubei Province +86-21-54640500 100027 China 430000 China +86-21-39889768 +86-1085120051 +86-2787873347 [email protected] +86-1085120061 +86-2751763187 http://www.junctionip.com [email protected] [email protected] 2011 http://www.cspbj.com http://www.hbms.cn 2011 2013

25 GEOGRAPHICAL LISTING OF MEMBERS

SHANGHAI COSTA RICA Larnaca Songjiang District Andrew Ollier Sheng Jiaguo CALIFORNIA ICR Global (Cyprus) Ltd Shanghai Yuhui IPR Agency Company, Ltd. San Francisco 6 Markou Drakou Street No. 245, Lane 255, Sizhuannan Rd. Seth Derish Larnaca 6011 Cyprus Songjiang District, Shanghai 201612, China Costa Rica Investigations, S.A. +35724815282 +86-2154098399 +86-18621132920 1770 Post Street +35724815285 +86-2154098280 Suite 151 [email protected] [email protected] c/o Derish Associates, Inc. http://www.icrglobal.com http://www.ipr-21cn.com San Francisco 2017 2013 California SHANGHAI, PRC 94115 Costa Rica Jan Wenner Pudong District 1-415-648-7007 Tango Security & Investigations (Cyprus) Ltd [email protected] 59 Griva Digeni Avenue Fei Wei http://www.costaricainvestigationsa.com Kaimakliotis Building Shanghai Steele Business Information 1986 Larnaca 6043, Cyprus Consulting Co., Ltd. 00491726857382 Room B5, 10/F, Jiangsu Mansion [email protected] No. 526, Laoshan Road, Pudong District http://tango-si.de Shanghai, PRC, China 2017 +86-021-58852005 CROATIA [email protected] LIMASSOL http://www.sdechina007.com (HRVATSKA) 2019 Agios Tychonas Yoram Frig SPLIT YF Sec Business Solutions Limited Miroslav Klarica Aristoteli 3, Agios Tychonas Detektiv Mreza k.d. Limassol 4521, Cyprus Hrvatske mornarice 10 35799905560 COLOMBIA Split 21000 [email protected] Croatia (Hrvatska) http:// CAPITAL DISTRICT +385911525455 2016 Bogota +38521382015 Mark McCabe [email protected] Limassol MCCABE ASSOCIATES - COLOMBIA Office http://www.detektiv-mreza.com Calle 100 #8A-55, Piso 10 - Torre C Effie Georgiou 2015 Bogota, Capital District, Colombia Cyprus Detectives +57-1-382-6780 PO Box 71027 Limassol 3840, Cyprus Vedran Zivaljic +57-1-382-6780 +357-22333040, +35796523042 Euro contego d.o.o. [email protected] +357-96523042 Matice hrvatske 22, Split http://www.mccabe1.com +357-25935262 Split 21000 1992 [email protected] Croatia (Hrvatska) http://www.cyprusdetectives.com +38521480511 CUNDINAMARCA 2011 Bogota [email protected] http://www.eurocontego.hr Juan Giraldo Nikos Stelikos 2019 Horizon Consulting & Private Investigations Melivia Investigations Company Ltd. Carrera 13 A #89-38, Ed. Nippon Center 60 Thessalonikis St. Limassol 3025, Cyprus Suite 301, Bogota, Cundinamarca +357-25331122 12001 Colombia +357-25870055 +57 311 382 8300 [email protected] 1-954 354 6990 CYPRUS http://www.melivia.org [email protected] 2008 http://www.horizoncpi.com Anagia-Nicosia 2017 Angelos Ouloupis Nicosia Avantes D & S Company, Ltd. Apostolos Phanartzis Sergio Perez 3 Spartis, Anagia-Nicosia Global Source Cyprus, Ltd. Detectives En Colombia 2640 Cyprus 36 Griva Digenis Ave. Paraskevaides CII 89A # 116A-35, Tr.4, Ofc. 304 +357-22370140 Foundation Building Office #103 Bogota, 111011 Colombia +357-22371860 Nicosia 1066, Cyprus +57-3153128135 +57-13092560 [email protected] +357-22102201 +57-13092560 http://www.avantes.com.cy [email protected] [email protected] 1998 http://www.detectivesencolombia.com http://www.globalsourcellc.com 2014 2015

26 GEOGRAPHICAL LISTING OF MEMBERS

Graham Thomas DENMARK Santo Domingo Oeste Rime Information Bureau, Ltd. Jose angel Reyes arias 302 Athienitis Building, 8 Kennedy Ave. Copenhagen Jarasa Seguridad, S.R.L. Nicosia 1680, Cyprus Uffe Bodeholt Mazana 31 Edificio 7 Apto C Las Caobas +357-22768662 UIP Consult ApS Santo Domingo Oeste +357-22768660 Maagevej, 29-31, Copenhagen Santo Domingo Oeste [email protected] 2400, Denmark Santo Domingo, Dominican Republic http://www.rimeib.com +45-70271710 +45-20627733 809-701-2342 2009 +45-70271725 +1-809-785-6532 [email protected] [email protected] Strovolos http://www.uip-consult.dk http://jarasadetective.com/ Zoe Lazarou-Soteriou 2005 2013 IBRIC, Ltd. 15C Elia Venezi St. Strovolos 2042, Cyprus Ulla Vang Christensen +357-22315443 CIS Gruppen +357-22311709 Frederiksberg All 19A [email protected] Frederiksberg C, Copenhagen EGYPT http://www.cyprusprivateinvestigator.com 1820 Denmark 2012 +45 70 70 78 64 CAIRO +45 70 14 17 89 Laila Saleh [email protected] TCM Egypt http://www.cisgruppen.dk 37 Kasr Nil St. 2nd Fl., Flat #12 2017 Downtown Cairo CZECH REPUBLIC Cairo 11518 Egypt Neratovice Claus Jensen +20-223934625 +20-223908778 Claus Jensen +20-223954280 Martin Batha Nyelandsvej 49 St. Tv. [email protected] Detective Agency - Martin Batha www.tcmegypt.com Seifertova 1448, Neratovice 277 11 Copenhagen, 2000 2007 Czech Republic Denmark +420 723-634499 http://Not Provided [email protected] 1977 http://www.detectiv.cz 2015 ESTONIA Prague Michal Drabek DOMINICAN TALLINN Daston REPUBLIC Vladislav Chernousov Farskeho 1121/9, Prague SIA Baltic Security & Consulting 17000 Czech Republic Santo Domingo Tallinn, LV-1083 Estonia 371-220-15-806 420-723-858388 Fernando Fernandez [email protected] [email protected] Covert Intelligence, LLC http://www.balticsecurity.org http://www.daston.eu Ave. Lope De Vega 29, Novo-Centro 2016 2018 Nivel 3, Local C-6 Ensanche Naco, Santo Domingo Martin Ilumets Ladislav Pavek 10124 Dominican Republic Siais, S.R.O. Finesto Ltd / Finesto Advisors 1-809-920-2521 Vratislavska, 394, Prague Parnu mnt 10 1-787-276-5619 18100, Czech Republic Tallinn, 10148 Estonia [email protected] +420-233541975 372 5107907 http://www.covertintelligencegroup.com/ +420-233541975 [email protected] 2018 [email protected] http://www.finesto.ee http://www.siais.cz 2019 2003 Wilson Rood Wilson A. Rood & Associates, S.A. Prague 2 Parque Duarte #7, Zona Colonial Jan Zivora Santo Domingo, Santo Domingo Lion Security International s.r.o. Dominican Republic Spytihnevova 4, Prague 2 +1-829-902-7333 12800 Czech Republic +1-809-685-1073 +420608707580 [email protected] [email protected] http://www.wilsonrood.com http://www.zivora.info 2009 2017 27 GEOGRAPHICAL LISTING OF MEMBERS

FINLAND Lyon Saint Maurice Joel Auribault Julien Sammarone Espoo Auribault (Societe Civile MAE) Js-investigation Kalle Kuivalainen 31 Rue De Brest, Lyon 69002, France 2, rue des Rservoirs ProIntel Ltd +33-380680168 +33-617929001 Saint Maurice, 94410 France Keilaranta 1 +33-380680169 +33 (0)6 60 28 14 74 Espoo 02150, Finland [email protected] [email protected] +358207756111 http://www.investigations.fr http://www.js-investigation.com [email protected] 1996 2017 http://www.prointel.fi 2019 Paris ALPES-MARITIMES Laurent L’Horset Beausoleil Helsinki Cap Investigations Patrick Boffa Stellan Kjellberg 10, rue du Colise, 75008 PARIS, France Patrick Boffa Investigations Gothia Protection Group AB +33663557066 3450 Avenue Prince Rainier III Temppelikatu 8 [email protected] Beausoleil, Alpes-Maritimes Helsinki 11100, Finland http://capinvestigations.fr 06240 France +358-10 231 4990 2016 +33-493781236 +33-680869831 [email protected] +33-493781236 http://www.gothiaprotection.se Anthony Caudal [email protected] 2012 Agora Detectives http://www.boffadetective.com 39, rue de Chazelles, Paris 75017, France 1996 Markku Savolainen 0676754570 Markku O. Savolainen +33 LE-DE-FRANCE Mikkolantie 30 E 24 [email protected] Versailles Helsinki 00640 Finland http://www.agora-detectives.com Jean-Emmanuel Derny +358503808442 2016 Roche Investigations [email protected] 25 Rue du Marechal Foch 2015 Denissia Manovelli Versailles, le-de-France, 78000 France Prometheus Investigations +33-673611621 Porvoo 10 Rue De La Paix, Paris 75002, France [email protected] Arto Manninen 00 33 1 84 25 60 94 http://www.rocheinvestigations.fr FINSEC [email protected] 2009 FINSEC, PL 4 http://www.prometheus-detectives.com Porvoo 06151, Finland 2018 RHONE ALPES +358445544245 Les Houches [email protected] Anne Perrin Andre Compagnon http://www.finsec.fi 2015 Arca Conseil Mont Blanc Investigations 12 Rue Saint Fiacre, Paris 75002, France Le Bois Rond, Les Houches +33-140268833 Rhone Alpes 74310, France +33-142360244 +33-660525086 [email protected] [email protected] FRANCE http://www.arca.fr http://www.mbi74.fr 2011 2015 Angouleme Benoit Judde Jean Schmitt Agence J & D France Investigation 7 Boulevard du 8 mai 1945 16 Rue Massenet, Paris 75016, France Angouleme 16000, France +33(0)607420571 +33-607420571 FRENCH 00 33 6 87.12.27.32 +33(0)142882148 POLYNESIA [email protected] [email protected] http://www.franceinvestigation.com http://www.agencejd.fr TAHITI 1999 Papeete Brignais Paris BP 36 Frederic Yeung David Hornus Cabinet D’investigation Privee Yeung Fabien Cozic Corpguard Intelligence Solutions 53 Avenue Marechal Foch, PO Box 299 CEIS 440, rue Barthlmy Thimonnier Papeete Tahiti, 98713 French Polynesia Tour Montparnasse 33 avenue du Maine Brignais 69530, France +689-439990 Paris BP 36, 75755 France +33 6 01 78 40 41 +689-426492 +33 (0)1 45 55 92 46 [email protected] [email protected] [email protected] http://www.corpguard.com 1986 2018 http://www.ceis.eu 2019 28 GEOGRAPHICAL LISTING OF MEMBERS

GERMANY Eveline Wippermann Dortmund Holler Research GmbH Lothar Kimm Aschaffenburg Beckhausstrasse, 168 Detektiv-Und Wachinstitut Kimm Bielefeld, 33611 Germany Hannelore Sachse-Burger Schwanenwall, 31 +49-52182160 Detective Sachse Dortmund, 44135 Germany Mittelstr, 5, Aschaffenburg +49-521874945 +49-231579633 63741 Germany [email protected] +49-231573934 +49-6021304412 http://www.holler-research.com [email protected] +49-6021304444 2000 http://www.detektei-kimm.de [email protected] 1974 2008 Sandra Wippermann Holler Research GmbH Dorsten Berlin Beckhausstr. 168 Alfons Meismann Bielefeld 33611, Germany Juergen Hebach Ab-Detective Condor GmbH +4952182160 DCI, G.M.B.H. Endelner Feld 18 Klinnerweg, 69, Berlin 13509, Germany [email protected] Dorsten, 46286 Germany +49-304334689 +49-1714107411 http://www.holler-research.com +49-236920300 +49-304335331 2019 +49-2369203050 [email protected] [email protected] http://www.dci.name Brandenburg an der Havel http://www.detectivecondor.de 2001 Christof Tonn 1978 Detective Tonn Silostrasse, 14 Andreas Heim Jochen Meismann Brandenburg an der Havel Investigation Service Andreas Heim A Plus Detective GmbH Zillertalstr, 19, Berlin, 13187 Germany 14770 Germany Endelner Feld 18 +49-3047300859 +49-3381309890 Dorsten 46286 Germany +49-3047300869 [email protected] +49 2369 20 30 490 [email protected] http://www.discrete-investigations.de +49 2369 20 30 50 http://www.defacto-jur.de 2014 [email protected] 2011 http://www.detektei-aplus.de Chemnitz 2018 Lothar Mueller Gunnar Ullraum iD-intertrace AED Agentur Elit Detektei Svenja Meismann Hessische Strasse, 12 Zwickauer Strabe, 74 AB-Detective Condor GmbH Berlin 10115, Germany Chemnitz, 09112 Germany Endelner Feld 18 +49-3028391477 +49-37133664296 Dorsten 46286, Germany +49 3222 835 657 5 +49 371 33664315 +49 2369 20 30 14 [email protected] [email protected] [email protected] http://www.id-intertrace.info http://www.elit-detektei.de http://www.detectivecondor.de 1995 2015 2018

Lars Preusser Dieburg Dresden Laurentium GmbH Peter Nalikowski Lutz Peschel Friedrichstrasse 90, Berlin Detektiv Nali Alldek Saxonia, G.M.B.H. Berlin 10117, Germany Zuckerstr, 5, Dieburg, 64807 Germany Bienertstrasse, 18 +49 (0)177 449 3889 +49-6071496840 Dresden 01187, Germany [email protected] +49-6071496841 +49-3514717405 http://www.laurentium.com [email protected] +49-3514717406 2019 http://www.detektiv-nali.de [email protected] 2008 http://www.alldek-saxonia.de Bielefeld 1994 Rolf Raschke Dirmstein Rolf Raschke Die Detektei Miriam Ettisch-Enchelmaier Duesseldorf Weizenkamp, 18 Ettisch-Enchelmaier, G.M.B.H. Ralf-Peter Herter Bielefeld 33739, Germany Bodelschwinghstr, 9 Detektei Herter +49-52035588 +49-1712211256 Dirmstein, 67246 Germany PO Box 22 01 01 +49-52035544 +49-6238989098 +49-6238989099 Duesseldorf, 40608 Germany [email protected] +49-62381313 +49-211253998 +49-1717708438 http://www.de-ra.de [email protected] +49-211255529 1986 http://www.ettisch-detectives.com [email protected] 1985 http://www.detektei-herter.de 2008

29 GEOGRAPHICAL LISTING OF MEMBERS

Manfred Lotze Karlsruhe Siegburg Detektiv-Institut Kocks, G.M.B.H. Franz Klenkler Andreas Simon Am Kreuzberg, 4 Franz J. Klenkler Security & Investigations Simon-Detektei Duesseldorf 40489, Germany Struvestrasse, 43, Karlsruhe 76187, Germany Scharnhorststrabe, 2A +49-2114087770 +49-7219850080 Siegburg +49-21140877725 +49-7219850082 53721 Germany [email protected] [email protected] +49-224152400 http://www.detektive-kocks.de http://www.klenkler.de +49-224166580 1999 1999 [email protected] http://www.detektei-simon.de Frankfurt Kassel 1996 Wolfgang Scheiber Engin Akbag Detektei Alpha Protex Group, G.M.B.H. Sittensen An Der Wellenburg, 34 Klnische St., 9-11 Sven Endom Frankfurt, 60437 Germany Kassel 34117, Germany Euro-Leasing, G.M.B.H. +49-69471140 +49-5615743560 Hansestrasse, 1 +49-69257378299 +49-56157435621 Sittensen [email protected] [email protected] 27419, Germany http://www.detektei-alpha.de http://www.protex.de +49-428293190 +49-1703318300 1999 2010 +49-4282931936 [email protected] Gross-Gerau Leipzig http://www.euro-leasing.de Tugan Dereli Thomas Beyer 2010 Detektei S&D Detektei Beyer (Detective Agency Beyer) PO Box 1230, Gross-Gerau, 64521 Germany Brandvorwerkstr. 52-54 Stuttgart +49-1773211005 Leipzig 04275, Germany Gunther Dingler [email protected] +49 341-35490096 Detektei Dingler http://www.detekei-sd.de [email protected] Stafflenbergstrasse, 10 2009 https://www.detektei-beyer.com Stuttgart 2018 70184, Germany Hamburg +49-7111649590 +49-7111649591 Raoul Classen Monchengladbach +49-7111649598 DETEK Investigations, AG Johann Liebel [email protected] Fischertwiete 2, Hamburg Detektivinstitut J. Liebel http://www.detectivedingler.com 20095 Germany Diebesweg 14, Monchengladbach 1989 +49-403232850 41065 Germany +49-4032004808 +49-21614777800 Wolfgang Hasenmaier [email protected] [email protected] Detektiv-Team, D.S.H. http://www.detek.de http://www.liebel.de Furtbachstr, 10A 2007 1998 Stuttgart 70178, Germany Hannover Munich +49-7113803250 Christian Koelle Robert Hildebrandt +49-711-933 20 06 Detektei Ermittlungen-Recherchen- Detective Lloyd, G.M.B.A. [email protected] Observationen [email protected] http://www.dshprotect.de Edgar Scheibe St., 13 Ehrenbreitsteiner Strasse 20 2014 Hannover , 30655 Germany Munich 80993, Germany +49-511577677 +49-8932714664 +49-1712001155 BADEN-WURTTEMBERG +49-511575371 +49-8932714666 Ettlingen [email protected] http://www.detective-lloyd.eu Dr. Saskia Odile Schwarz-Herion http://www.detektei-koelle-hannover.de 1999 Dres. Schwarz-Herion KG Detektei 1991 Seestrabe 28 Peter Schmid Ettlingen Matthias Willenbrink Wirtschaftsdienste Peter Schmid, G.M.B.H. Baden-Wurttemberg ILV Advisers Passauer St., 45, Munich 76275 Germany Vahrenwalder Str. 269a 81369 Germany 01635170292 Hannover, 30179 Germany +49-892782790 +49-72439396056 +49-1797658614 +49-8927827827 [email protected] +49-179658614 [email protected] http://www.sherion-detektei.de [email protected] http://www.wirtschaftsdienste-schmid.de 2015 http://www.ilv-advisers.de 1994 1998

30 GEOGRAPHICAL LISTING OF MEMBERS

BAYERN GREECE GUATEMALA Alzenau Oliver Peth Athens GUATEMALA Privat Investigation Service Detegere Paul Anastasi Guatemala City Neue Strae 2, Alzenau Marathon Investigations Zoraida Karina Soto Bayern 63755, Germany 24 Kykladon Street ZK Selectiva, S.A. +491702481278 Nea Penteli 1A Ave. 13-29 Zona 10 [email protected] Athens, 15236 Greece Oficina 301 y 302 www.investigation-service-detegere.com +30 210 8044 071 +30 693 7029 222 Edificio Dubai Center 2017 +30 210 6133 827 Guatemala City, Guatemala [email protected] +502-25042323 HESSEN http://www.investigations.gr +502-52034667 Ober Ramstadt 2010 [email protected] Heinrich Mager http://www.zkselectiva.com Mager & Partner, G.M.B.H. Spyro Zakynthinos 2005 Am Wingertsberg, 8 SPYro Zakynthinos Investigations Ober Ramstadt Kifisias Avenue 317, Athens Hessen 64372, Germany GR-14561, Greece +49-8102729930 +49-1712190110 +30 210 8079762 +30 6974 372 702 +49-8102729932 +30 210 8079761 HONG KONG [email protected] [email protected] http://www.mager-partner.de http://www.detective-zakynthinos.com Central 2002 2011 Theodore Kavowras Panoramic Consulting, Ltd. Bayerisch Gmain Piraeus - Wanchai Office Georg Ramsauer Leonidas Gkikas Unit 801-2, 8th Floor Dr.Georg Ramsauer-Privatdetektiv LG Private Investigations Tung Hip Commercial Bldg. - Bayerisch Gmain Office 17 Afroditis Street 244 Des Voeux Road Weissbachstrasse, 17A Piraeus 18539, Greece Central, Hong Kong Bayerisch Gmain +30-6936854645 +30-6944008788 +852-28380331 +85-22-5590197 83457 Germany +30-2104180128 +85-229758973 +49-865178510 [email protected] [email protected] [email protected] http://www.lgpi.gr http://www.panoramicconsulting.com http://www.detektei-ramsauer.com 2013 2003 1984 Central Hong Kong Hamburg Bradley Allan Rolf Klauer Allan & Associates Hoyer & Jonatis GUADELOUPE 6th Fl., St. John’s Bldg. Beim Strohhause, 34 33 Garden Road Central Hamburg 20097, Germany Saint-Francois Central Hong Kong +49-4028015350 Etienne Chapas Hong Kong +49-40245046 Confidentielles Investigations Caraibes +852-29877926 http://Not Provided Bellevue - BP 95 +852-24284803 1978 Saint-Francois [email protected] 97118, Guadeloupe http://www.allan-assoc.com RHEINLAND-PFALZ +590-855075 +690-550511 2012 Ellerstadt +590-855547 Lars Kuehne [email protected] Jack Chu Detektei Kuehne http://www.detective-cic.com RA Consultants, Ltd. Hardenburgstrasse 11 2004 Unit 2504, Shun Tak Centre Ellerstadt, Rheinland-Pfalz 200 Connaught Rd. 67158, Germany Central Hong Kong +49-15902360793 Hong Kong [email protected] +852-26472626 +852-91942422 http://www.detekteikuehne.de +852-26469311 2016 [email protected] http://www.ra.com.hk 2005

31 GEOGRAPHICAL LISTING OF MEMBERS

Hong Kong Kwun Tong INDIA Colman Lo Benedict Wong Risk Consulting HK LTD Total Credit Management Services Hong CHANDIGARH 2/F, Dah Sing Life Bldg., 99-105 Kong, Ltd. Chandigarh Des Voeux Road C, Hong Kong 22/F., Linkchart Centre Shivindra Pratap Singh Hong Kong No.2 Tai Yip Street, Kwun Tong Lancers Network Limited - Ahmedabad +852 3957 1749 Kowloon, Hong Kong Chandigarh +852 2287 5002 +852-2850 6682 x 80 +852-9300 2864 Chandigarh, India [email protected] +852-2854 3251 [email protected] http://www.rc-hk.com.hk [email protected] http://www.lancerindia.com 2018 http://www.totalcredit.hk 2005 2012 Kwok Hung Tam DELHI Intercontinental Private Detective Agency Tsim Shav Tsui Bhikaji Cama Place Flat B, 9/F, Wan Hen Commercial Centre Kar Yan Andrew Lai Sanjay Kapoor 381-383 Hennessy Rd Strategic Research and Consultancy Ascon Detectives Network, Pvt., Ltd. Causeway Bay, Hong Kong International (HK) Limited K-128, 210 Ranjeet Sadan Hong Kong Flat 8A, Po On Commercial Building Mohammadpur +852-28914896 +852-28934580 198 Nathan Road, Tsim Shav Tsui Bhikaji Cama Place +852-39048530 Kowloon HKSAR, Hong Kong Delhi 110 066, India [email protected] (852) 93715681 +91-119810545352 http://www.ipda.com.hk (852)28055568 +91-1132938109 2000 [email protected] Not Provided https://www.SRCIHK.com [email protected] Yosh Wong 2018 http://www.ascondetectives.com Suzzess Limited 2015 Unit 2302, New World Tower 1 N.T. 18 Queens Road Central Shatin Jogender Pawar Hong Kong, Hong Kong Charles Tsang Hawkeye Security & Detective +852 3705 3717 Ki Tung Detectives Co. Agency, Ltd. +852 3705 2023 Unit 11 P, 11/F Kings Wing Plaza2 B-12 Ansal Chamber-2, 6 [email protected] No.1 On Kwan Street Bhikaji Cama Place http://www.suzzess.com Shatin, N.T., Hong Kong Delhi 110 066, India 2011 +852-55054405 +91-1126177100 [email protected] +91-119810039234 Sheung Wan http://www.55054405.com [email protected] Cheuk Ho (Tommy) Chan 2019 http://www.hawkeyedetective.com Wan King On Investigations 2014 Rm. 1104B, 11th Fl. Kai Tak Commercial Building Mahesh Sharma 317-319 Des Voeux Road Central GDX Detectives Pvt. Ltd. Sheung Wan, Hong Kong HUNGARY GDX House, 29 Sant Nagar +852-24088878 East of Kailash, Delhi +852-30115000 Budapest Delhi 110 065, India [email protected] George Barath +91-1126440469 +91-1126480961 http://www.hkwko.com.hk Barath and Partners Security Consulting +91-1126229726 2012 and Private Investigation Agency [email protected] 8 Szechenyi, Budapest, 1054, Hungary http://www.gdxgroup.com KOWLOON +36203387351 2010 Kowloon Bay [email protected] Christopher Wilson http://www.barathandpartners.eu Shahpur Jat Veriton Asia, Ltd. 2019 Vipin Bhatia Unit 6, 4th Fl. Ascertain Intelligence Solutions, Pvt., Ltd. Yuen Fat Ind. Bldg. Solymar 5E, 1st Fl., Street #5 25 Wang Chiu Rd., Kowloon Bay Zsolt Gelencser Jungi House, Shahpur Jat Kowloon, Hong Kong PI Network Hungary Delhi 110 049, India +852-24899948 58 Jozsef Attila St., Solymar +91-1126495662 +852-92369140 H-2083, Hungary Not Provided [email protected] +36-703185309 [email protected] http://www.veritonasia.com [email protected] http://www.ascertainsolutions.com 2014 http://www.pinetwork.hu 2010 2012

32 GEOGRAPHICAL LISTING OF MEMBERS

Vikaspuri Taralika Lahiri Shivindra Pratap Singh Baldev Kr Puri National Detectives & Corporate Lancers Network Ltd. AMX Detectives, Ltd. Consultants #630, 2nd Floor 103, Ansal Majestic Tower, PVR Cinema S-89 Panch Shila Park, 1st Fl. West End Marg Complex, Vikaspuri, Delhi 110 018, India New Delhi, Delhi 110 017, India Lane #3, Kohinoor Enclave +91-1141586701 +91-1140502008 +91-1126015719 Saidulla Jab, New Delhi +91-119891758759 +91-1126014457 110 030, India [email protected] [email protected] +91-1129531371 +91-1140566311 http://www.amxdetectives.com http://www.detectivesindia.com +91-1129531370 2014 2007 [email protected] http://www.lancerindia.com New Delhi Ramesh Madan 2005 Pawanjit Ahluwalia Goliath Detectives Private, Ltd. Premier Shield PO Box 8854, New Delhi Kunwar Vikram Singh A282 Okhla Phase 1 , New Delhi Delhi 110 057 India Lancers Network Limited Delhi 110 020, India +91-1126153275 +91-1126148833 #630, 2nd Floor 9.19959E+11 +91-1126153276 West End Marg +91-9958694200 [email protected] Lane #3, Kohinoor Enclave [email protected] http://www.rameshmadan.com Saidulla Jab, New Delhi http://www.premiershield.com 1984 110 030, India 1984 +91-1129531371 +91-9810077388 Rahul Rai Gupta Virendra Pandit +91-1129531370 Secret Watch Detectives Private Limited Multidimensional Management [email protected] 284, 3rd Fl., Satya Niketan, Dhaula Kuan Consultants http://www.lancerindia.com Opp. Sri Venkateswara College K 5C, Saket, New Delhi, Delhi 110 017, India 2001 New Delhi, Delhi 110 021, India +91-9811066966 +91-1124109233 +91-9811266966 Katwaria Sarai +91-1124109234 [email protected] Sanjeev Deswal [email protected] http://www.mmcinvestigators.com Aider Detectives, Pvt., Ltd. http://www.secretwatchdetectives.com 2007 377 Top Fl., Main Rd. 2012 Katwaria Sarai, New Delhi Sanjay Singh 110 016, India Jyoti Karan Indian Detective Agency Private +91-9811-000-994 Security & Intelligence Services, Ltd. Limited +98 1126865610 A28 & 29, Okhla Industrial Area Phase 1 14, 4th Fl., Satya Niketan, Moti bagh II [email protected] Behind Mahindra Towers, Worli New Delhi, Delhi 110 021, India http://www.aiderdetectives.com New Delhi, Delhi 110 020, India +91-1140041442 +91-9871026696 2015 +91-9811667296 +91-1146464444 +91-9811151390 +91-1146464400 [email protected] Satya Niketan [email protected] http://www.indiandetectiveagency.com Shweta Bakshi http://www.sisindia.com 2013 Hatfield Investigation Services Pvt. Ltd. 2009 Hatfield House Rajeev Kumar 158, 1st Floor Sachit Kumar City Intelligence Satya Niketan, New Delhi Globe Detective Agency Private, Ltd. UG-38A, Ansal Chamber 11 110021, India 601-603 Eros Apt, 56, Nehru Place Bhikaji Cama Place, New Delhi +91 99990378400 New Delhi, Delhi 110 019, India 110 066 India [email protected] +91-1126432681 +91-1126432221 +91-1126107330 +91-1126190526 http://www.hatfieldindia.com +91-1126435112 Not Provided 2019 [email protected] [email protected] http://www.globedetective.com http://www.cityintelligence.net NORTH GOA 2007 2015 Alto Porvorim Maya Kamat Jitender Kumar Akash Saxena CD Safety and CD Security Services LLP Severg Networks & Resources Pvt. Ltd. TopShield Security Services Pvt Ltd S-2, Harmany Apartment 118 Vikas Kendra E-Block Market Vikas Puri F-344/1, Office No 202, Old M.B. Road North GOA, Alto Porvorim New Delhi, Delhi 110 018, India CH. Tara Bhawan, Lado Sarai 403521 India +91-9810397775 New Delhi 110030, India +91 9845826519 +91-9810397775 9899695052 [email protected] [email protected] [email protected] http://www.cdss.co.in http://www.severg.com http://http:/www.topshieldsecurity.com 2019 2013 2017

33 GEOGRAPHICAL LISTING OF MEMBERS

GAUTAMBUDDH NAGAR Omprakash Dixit Kiran Pal Singh (UTTAR PRADESH) Dixit Investigation & Security T-5 Security Services Noida 2nd Fl., Swapna Sakar-III B5, Tyagi Nagar Hansot Rd. C. Pal Singh Opp. Apsara Cinema Near Asaid Nagar, Dist. Bharuch Rapid Security & Investigations Services Kankaria, Ahmedabad Ankleshwar, Gujarat 393 001, India House Number - D - 57, Sector - 40, Noida Gujarat 380 028, India +91-2646645381 Gautambuddh Nagar (Uttar Pradesh) +91-7925431611 [email protected] 201301, India +91-7925431612 2009 91-9811054917 [email protected] 0120-4313494 http://www.dixitsecurity.com Bhavnagar [email protected] 1998 Arvindkumar Gohil http://www.rapidsecurity.co.in Universal Security Services 2017 Abhishek Rami 35A, Sukh Sagar Society Near R.T.O. Circle Snoops Detectives India LLP. Opp. Niru Implex Vijayrajnagar GUJARAT F-504, Silver Gardenia, OPP. Manan Auto Link Bhavnagar, Gujarat 364 001, India Gandhinagar Near Gota Circle S.G. Highway +91-2782510288 +91-2782510951 Sameer Trivedi Ahmedabad, Gujarat 382481, India +91-2782510288 Cosmos Manpower PVT LTD +91 99241 77007 [email protected] B-183/184,SECTOR-25, Near Madhur Dairy [email protected] http://www.universalsecurityservices.in Gandhinagar, Gujarat 382025, India http://www.snoopsdetectives.com 2012 079-66707777 2017 [email protected] Rajkot http://www.cosmosgroup.in Rajendra Singh Shekhawat Capt Raghuvir Sinh Jadeja 2016 Red Fox Protective Services Pvt. Ltd. National Security Services A 2 Deepika Tower, Amts Bus Stand Bhavani Chambers OPP: Mehta Pump Ahmedabad Ahmedabad, Gujarat 382330 India Dhebar Rd. Rajkot, Gujarat 360 002 India R. P. Chauhan +919276155439 +91-2812239007 +91-9825074996 Perfect Investigation & Personnel [email protected] +91-2812239505 Services Pvt.Ltd. http://www.redfoxprotection.in [email protected] 07, Shalimar Complex 2019 http://www.nationalsecurityservices.in 1st Flr, Mahalaxmi Five Road, Paldi 2007 13,Samarpan Bunglow, Bodakdev Rajkumar Tyagi Ahmedabad 380015 Central Investigation & Security Services, Ltd. J B Shah Ahmedabad Gujarat 380 007 India A305 Wall St. II Opp. Orient Club, Ellisbridge Vishwamukha Legal & Investigation +91-79-26651749 ( M ) 9824040009 Ahmedabad, Gujarat 380 006, India Private Limited +91-79-26620559 (M) 9824021009 +91-7930280106 Vrajbhumi Block No. 72-73 [email protected] +91-7930280110 Radha Residency 150 Ft Ring Road http://www.perfectinvestigation.com [email protected] Near Jamnagar Bypass, Rajkot 1987 http://www.cissgroup.com Gujarat 360007, India 2011 +919824831378 Premkishansingh Chauhan [email protected] Perfect Investigation & Personnel Radheyshyam Yadav 2019 Services, Pvt., Ltd. United Investigation & Security Services 7, Shalimar Complex 104 Hare Krishna Complex, B/H. City Gold Vadodara 1st Fl., Mahalaxmi 5 Rd., Paldi Cinema, Ashram Rd., Navrangpura Geeta Chavda Ahmedabad Gujarat, 380 007 India Ahmedabad, Gujarat 380 009, India CISS Ltd +91-7926620559 +91-9067998892 +91-7926574725 +91-9327020337 36 Jay Ambe Housing Park +91-7926650809 +91-7926587751 New GHB, Subhanpura IPCL Road [email protected] [email protected] Vadodara Gujarat 390023 India http://www.perfectinvestigation.com 2012 0919909960801 2015 [email protected] Ankleshwar http://www.cissindia.co.in Bakul Dave Kunal Malik Eagle Eye Security & Services T-5 Security Services Vikram Mahurkar 202 Maurya Complex, Opp.C.U.Shah College B5, Tyagi Nagar, Hansot Rd. Checkmate Services Pvt. Ltd. Nr. Income Tax, Off. Ashram Rd. Near Asaid Nagar GF 6-9, Amaan Towers, Fatehgunj Main Rd. Ahmedabad Gujarat, 380 014 India Dist. Bharuch, Ankleshwar Fatehgunj Gujarat, Vadodara Gujarat +91-7927543332 +91-79-30921874 Gujarat 393 001, India 390 002, India +91-7927544332 +91-1126469824784433 +91-2656698200 +91-9879556046 [email protected] +91-1126469824784433 +91-2656623339 http://www.eagleeyesecurity.in [email protected] [email protected] 2006 2013 http://www.checkmateservices.com 1998 34 GEOGRAPHICAL LISTING OF MEMBERS

Mukesh Vyas KARNATAKA Bandlish Kumar Reliable Investigation & Security Services Bangalore Safeguard Security Services 507 Gayatri Chambers Shivindra Pratap Singh 108 Nirman Estate Chincholi R.C. Dutt Rd. Lancers Network Limited - Banglore Link Rd. Malad West, Bombay (Mumbai) Alkapuri, Vadodara #11, 2nd Floor, 2nd Main Road Maharashtra 400 064 India Gujarat 390 007, India 27th Cross, Jayanagar, 7th Block +91-2267250225 +91-2267250226 +91-2652325127 Bangalore Karnataka, 560082 India +91-2228775695 +91-2652354640 +91-9999666525 +91-8064511265 [email protected] [email protected] +91-8022446941 http://www.safegroup.co.in 2012 [email protected] 2002 http://www.lancerindia.com HARAYANA 2005 Vivek Kumar Faridabad Globe Detective Agency Private, Ltd. Vinay Chauhan Dist Bellary 39 Jolly Maker Chamber #2,225 Striking Vision Intelligence Network, Ltd. Gurcharan Chauhan Nariman Point, Bombay (Mumbai) 1841, Sector 7D CD Safety and Security Services Pvt. Ltd. Maharashtra 400 021, India Faridabad CD House No. 561 Ghorpade Nagar +91-2222028734 +91-2222028751 Harayana 121006, India Toranagallu, Tal. Sandur, Dist Bellary +91-2222029521 +91-9911123029 Karnataka, 583123 India [email protected] +91-9312269468 +91-2227709984 http://www.globedetective.com [email protected] +91-2227706149 2007 http://www.strikingvisionintelligence.com [email protected] 2014 http://www.cdss.co.in Navzar Maneckshaw 2018 Maneckshaw & Associates Gurgaon 1120 Prasad Chambers Opera House Subhash Wadhawan MADHYA PRADESH Bombay (Mumbai), Maharashtra 400 004, India Detective Network, Pvt., Ltd. Bhopal +91-2223670372 +91-9833545468 242, DLF City Court, Sikandarpur Mahendra Shrivastava +91-2223630169 M.G.Rd. S-2 Paradise Plaza SR Associates [email protected] Alaknanda Commercial Complex CM-62, Shahpura -C Sector, Bhopal 2004 Gurgaon, Haryana Madhya Pradesh 462039, India 122 002, India 919993200873 Sujeet Menezes +91-1244009004 917554700873 I.B.I. Detectives, Pvt., Ltd. +91-9810055155 [email protected] 164 Mody St. Jhaveri Chambers, Fort [email protected] http://www.srassociate.org Bombay (Mumbai) http://www.detective-network.com 2017 Maharashtra, 400 001 India 2001 +91-2222613292 +91-2222620527 MAHARASHTRA +91-2222678966 Gurugram (Haryana) Bombay (Mumbai) [email protected] Colonel Raj Rohlania Pradeep Bakshi http://www.ibigrup.com Rohlania Innovators Private Limited Bakshi Security & Personnel 2007 2616 ‘C’ Block Services, Pvt., Ltd. Sushauk Lok - I Unit #234/235, Bldg. #2 New Sonal Link Indi. Capt. Santosh Sharma Gurugram (Haryana) Estate Link Rd. Kach Pada, Malad, West Hindustan Security Force 122009 India Bombay (Mumbai), Maharashtra Sagar Samrat 1st Fl. 31A- M.K. Rd. East +91-9560509928 400 064 India Bombay (Mumbai), Maharashtra 400 004, India [email protected] +91-2240272101 x199 +91-9820129579 +91-2223827862 +91-9820063583 2018 +91-22402721130 +91-2223872621 [email protected] [email protected] KERALA http://www.bakshisecurity.com http://www.hinsef.com Pattom, Trivandrum 2004 1982 M. J. Punnen Sixth Sense Consultancy Security and Indeera Bawa Mohanrao Pimple Investigation Bureau Littlemore Services Private, Ltd. Central Investigation & Security Services, Ltd. Shalom Building A15 Sealord, Cuffe Parade A203, 2nd Fl.Excel House J.V.P.D. Rd. #13 11th Floor Pattom Bombay (Mumbai), Maharashtra Behind Pinkel Medical Store Juhu Trivandrum, Kerala 400 005 India Vile-Parle, West, Bombay (Mumbai) 695004 India +91-2222186176 +91-2222183955 Maharashtra 400 049, India +91 471 2542603 +91-2222182123 +91-2226208956 +91-9322281777 [email protected] [email protected] +91-2226208954 http://www.sixthsensecsib.com http://www.littlemoredetectives.com [email protected] 2019 2004 http://www.cissindia.co.in 2012 35 GEOGRAPHICAL LISTING OF MEMBERS

Ramesh Pimple Nitul Shah ODISHA Central Investigation & Security Creditcheck Partners, Pvt., Ltd Bhubaneswar Services, Ltd. 104 Shah & Nahar, Dr. E Moses Road, Worli Waibhav Choudhury 701 Crystal Paradise Mall Mumbai, Maharashtra 400 018 India K1 Security Services PVT Ltd Veera Desai Road Andheri West +91-2266541154 Plot-268/269, Sarala Nagar Bombay (Mumbai) [email protected] Cuttack Road Bhubaneswar Maharashtra http://www.creditcheckpartners.com Odisha 751006, India 400 053 India 2015 9090000001 +91-2226733775 [email protected] +91-2226731776 Naman Jain http://www.security.k1groups.com [email protected] Sleuths India Consultancy Pvt. Ltd. 2018 http://www.cissindia.co.in Level 3, Neo Vikram, Link Road 2011 Andheri West Mumbai TAMIL NADU Mumbai 400053, India Chennai Prashin Sharma +91-9555630000 Narasimha Naidu Hindustan Security Force +98-71-132 333 mobile Gautam Detective and Security Sagar Samrat, 1st Fl. [email protected] Services, Pvt., Ltd. 31A- M.K. Rd. East http://www.sleuthsindiadetectives.com 5/2, 3rd Street, Kamakshi Colony Bombay (Mumbai) 2013 GST Road, Tambaram Sanatorium Maharashtra Chennai, Tamil Nadu 400 004 India Navi Mumbai 600 047, India +91-2223827862 +91-9820063583 Gurcharan Chauhan +91-4422385470 +91-4422385480 +91-2223872621 CD Safety & Security Services, Pvt.. Ltd. +91-4422385440 [email protected] 26 Welfare Chambers Sector 17 Vashi [email protected] http://www.hinsef.com Navi Mumbai, Maharashtra 400705, India http://www.gautamdetective.com 2015 +91 9967555558 2011 [email protected] Ram Niwas Singh http://www.cdss.co.in Capt. Shibu Isaac Bombay Intelligence Security, Ltd. 2012 Force 1 Guarding Services, Pvt., Ltd. 101 Omega House #6, 5th Cross St. Indira Nagar, Adyar Hiranandani Gardens Pune Chennai, Tamilnadu 600 020, India Powai, Bombay (Mumbai) Gurdeep Arora +91-4424453060 +91-9840077764 Maharshtra Checkmate Industrial Services, Pvt., Ltd. +91-4424455566 400 076 India H101, Wing 9, Opp.Janseva [email protected] +91-2225705256 +91-2225705372 Sahakari Bank Parmar Park Wanowrie http://www.force1services.com +91-2225705276 Pune, Maharashtra 411 040, India 2010 [email protected] +91-2026856890 http://www.bombayintelligence.com +91-2026814203 Sabari Greesh Gopalakrishnan 1993 [email protected] AJA Detective Services 1999 Sire Mansion 4th Floor, 621 Anna Salai Suhail Buddha Off Model School Road Star Protection Private Limited Thane West Above Khivraj Maruti Mohamedi Manzil 2nd Fl., SV Road, Bajrang Yadav Chennai 600006 India Opp. Sacred Heart Church, Khar- West Bombay Industrial Guards, Pvt., Ltd. +91-9514156000 Mumbai, Maharashtra AB/1 Nandanvan Industrial Estate [email protected] 400052 India Teen Hath Naka Opp. Eternity Mall https://ajadetective.com +91-2226494200 Thane West, Maharashtra 400 604 India 2018 +91-9920070000 +91-2225870011 [email protected] [email protected] TELANGANA http://www.starprotection.in 2014 Hyderabad 2014 Corru Bhaskar Reddy NAVRANGPURA Excel Security Services (A Division of Excel Peringalon Ali Ahmedabad Academy of Security Training Pvt Ltd) Security & Intelligence Services Indrapal Singh # 10-25/5, Plot No.5, Peerzadiguda 6, 2nd Fl., Meghal Ind. Estate Max Vigil Security Expert Pvt.Ltd Near Global India International School Devidayal Rd., Mulund West 503, 5th Fl., Aakash Ave. B/H Muslim Society Hyderabad, Telangana Bombay Mumbai Mithakhali Six Roads Navrangpura 500062 India 400 080 India Ahmedabad, Navrangpura 380 009 India +919848032223 +91-2225674038 +91-2225681846 9825145333 [email protected] +91-2225904990 +91-7927553476 http://www.excel-security.co.in [email protected] [email protected] 2016 1982 http://www.maxvigilsecurity.in 2009 36 GEOGRAPHICAL LISTING OF MEMBERS

Secunderabad INDONESIA COUNTY KILDARE Shivindra Pratap Singh Christopher Nolan Lancers Network Limited - Hyderabad DKI Christopher Nolan B-87, 4th Flr, Airlines Colony Jakarta Larkfield, Punchers Grange Secunderabad 500 003, India James Filgo Newbridge +91-40-27960551 Consolidated Services International, Inc. County Kildare [email protected] Jakarta Stock Exchange, Tower 2, 17th Fl. Ireland http://www.lancerindia.com Jalan Jenderal Sudirman Kav. 52-53 +353-45528688 2005 Jakarta, DKI, 12190, Indonesia [email protected] +62-811995373 +62-2179192585 x306 1974 Major (Retd.) L.D. Verma +62-21 78832597 Indoforce Bureau Private Ltd. [email protected] COUNTY LAOIS 302, Kabra Complex. http://www.consolsvcs.com Portlaoise Mahatma Gandhi Road 1998 Brendan Mallen Secunderabad, 500 003, India IP Forensics, Ltd. +91-9989555011 Edouard Helfand Rathbrennan, Portlaoise +91-1126292856 PT Integrity Indonesia County Laois [email protected] Jl. RS Fatmawati, #57B, Cilandak R32WR5Y Ireland http://www.indoforce.com Jakarta, DKI 12430 Indonesia +353-578646976 1985 +62-217698277 +35-3872466793 +62-217668182 [email protected] UTTAR PRADESH [email protected] http://www.ipfltd.com New Dehli http://www.integrity-indonesia.com 2003 Naman Jain 2013 Sleuths India Consultancy, Pvt., Ltd. LAOIS - New Dehli Office Portlaoise 109, L.G.F., Ansals Fortune Arcade Joe Cully K-Block, Sector 18 IP Forensics Ltd Noida, New Dehli IRELAND Rathbrennan Uttar Pradesh, 201301, India Portlaoise, Laois, Ireland +91-41814344 +98-71132333 Belfast 353869190422 +91-41704344 Justin McGibbon [email protected] [email protected] Priority Investigations http://www.IPFLTD.com http://www.sleuthsindiadetectives.com 3 Wellington Park, Belfast 2017 2013 BT96DJ, Ireland (+44) 028 9442 8284 WEST BENGAL [email protected] Kolkata http://www.processireland.com Satnam Singh Ahluwalia 2015 ISRAEL Kolkata Response Group Private, Ltd. P-118, C.I.T. Rd. Dublin Acco West Bengal, Kolkata Deborah Williams Ben Sadon Nativ West Bengal 700 014, India Accurate International Investigation KodKod +91-3322866000 +91-9830210059 Service PO Box 273 +91-3322866204 6-9 Trinity Street, Dublin Acco, Israel [email protected] D02 EY47, Ireland 972 54 4695311 http://www.krgsecurity.com +353-872569631 972 4 9807992 2011 +353-19055503 [email protected] [email protected] http://www.kodkodpi.co.il Rajesh Bharti http://www.detectiveagency.ie 2016 Always Detective Services Pvt. Ltd. 2014 192, Jodhpur Gardens, Kolkata Ariel West Bengal 700045, India Dublin 24 Dror Ido +91-3324173947 +91-339831735546 Darrell Rouse TSCM +91-3324830590 RLR Consultancy LTD Trading as Rouse Ha’gilag 25 St. P.O 19191 [email protected] Investigations Ariel, 40700 Israel http://www.alwaysdetective.com Second Floor, St John’s House 972 77 5259985 2010 Dublin 24, Ireland 972 77 5259965 00353 (0) 749 706 720 [email protected] [email protected] http://www.tscm.co.il http://www.rouseinvestigations.com 2017 2018

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Beit-Dagan Jerusalem Pardes-Hanna Yossi Chen Haviv Shveki Ofer Elfassy Peleg Investigations Haviv Shveki Investigations X-Files 108 Hgoln St. Beit-Dagan P.O.B. 396, Jerusalem PO Box 1458 5020000 Israel 9100301 Israel Pardes-Hanna, Israel +972 3 6886066 +972.50.531.0430 +972-04-6371744 +972 3 6885903 [email protected] +972-4-6274191 [email protected] http:// [email protected] http:// 2019 2018 2019 Kfar Saba Petach Tikva Bnei Brak Jacob Lapid Dan Gorsky Yakov Altaras Lapidim Global Intelligence Incognito under cuvaer Business Intelligence 1 Imber st, Suite 7, Kfar Saba 5 Granit St. PO Box 3920 and Private Investigatons 445101 Israel Petach Tikva, 4951404 Israel Masada Street 7, Bnei Brak +972-98995653 +972 3 6144222 5126112 Israel +972-98995598 +972 3 6144200 54 4230001 [email protected] [email protected] [email protected] http://www.lapidim.com 2017 http:// 1994 2018 Petah Tikva Sam Zonensein Ira Nathan Haifa Renzone Consulting IN Investigations Haim Lankery PO Box 3272, Kfar Yona 24 Haim Cohen St. Egozplus 4030000 Israel Petah Tikva, 49553 Israel PO Box 25577, Haifa 3125402, Israel +972-9-8324448 +972-39226836 +972-50208478 +972-48660330 +972-50-5232060 +972-39246616 +972-48669827 [email protected] [email protected] [email protected] http://www.renzoneconsulting.com http://www.ininves.com http://www.egozplus.co.il 2019 1999 2013 Kokhav Yair Ra’anana Meir Naveh Albert Twito Raphael Rahav Civil Investigation Bureau Orgal Information & Security 1995 LTD Eyal C.I.L., Ltd. 84 Ha’atzmaut Rd., 93 Beit EL , Kokhav Yair Beit Ron, 142 Ahuza St. Ra’anana PO Box 2541, Haifa 31025, Israel 44864 Israel 43300 Israel +972-48511811 +972-522614187 +972-9-7678625 +972-99518223 +972-544301138 +972-48511811 +972-9-7678527 +972-99516221 [email protected] [email protected] [email protected] http://www.cib_invs.co.il http://www.orgall.co.il http://www.eyal-cil.com 1986 2016 2006

Shaul Toledano Mevaseret Zion Ramat Gan Shaul Toledano- Private Investigations Yirmiyahu Lebendiger Ben Dror Matan V Centre, Sderot Hahistadrut 251 ETGAR CTS Universe, Ltd. Haifa, 2620241, Israel Shvo, 4/6 Mevaseret Zion 7, Itamar St. Ramat Gan, +972-48670011 +972-48670013 90805 Israel 5253182 Israel +972-48670012 +972-26230505 +972-26230505 +972-39491553 +972-505200232 [email protected] +972-26235655 +972-36798144 http://www.hakira.co.il [email protected] [email protected] 2009 http://www.etgar-pi.co.il http://www.ctsuniverse.com 1988 1992 Herzelia Pituach Gil Shmueli Modiin Eliezer Gichon Focus Security Consulting and Investigation Yeoshua Yunik Gichon (Herzelia) 27 Maskit St. PO Box 12182 Unique Investigations 45 Jabotinsky St. Ramat-Gan Herzelia Pituach, 4673327 Israel Arvey Hanahal 34,PO 566 52511 Israel 972 9 9502111 Modiin, 7179902 Israel +972-37510755 +972-56513166 972 9 9570938 +972 50 5130000 +972-37510755 [email protected] +972 77 2120100 [email protected] http://www.focus-security.co.il [email protected] http://www.irmsolutions.biz 2019 2019 1984

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Michael Kriger Jonathan Shefa Samuel Shevach Sherlock Investigations Shefa Security, Ltd. Global Security Shevach Group, Ltd. PO Box 7775, Ramat-Gan 34 Itshak Sadeh St. 74 Derech Petach Tikva 52177 Israel Suite 301 Maya Building +972-3-5743011 Tel Aviv, 67212 Israel Tel-Aviv 67215 Israel +972-3-6767654 +972-35374246 +972-35374247 +972-35614747 [email protected] +972-3-5373650 +973-35614780 2005 [email protected] [email protected] http://www.shefasecurity.co.il http://www.global-security-sgr.co.il Paz Shvartz 2014 1983 Reshet Investigations Habonim St Stock Exchange Area Joe Hochman Aaron Sivan Ramat-Gan Worldwide Investigation & Consultancy Isoof Information & Security Service 524610 Israel PO Box 29861 Yigal Alon St. +972 03 6294111 Tel-Aviv, 61298 155, Tel-Aviv +972 03 6294112 Israel 67443 Israel [email protected] +972-36317676 +972-522444310 +972-36855777 +972-505407781 http://www.reshet-inv.com +972-36317676 +972-36855778 2019 [email protected] [email protected] 1968 1983 Rishon Lezion Moshe (Chico) Elkayam David Levy Asher Wizman Signal - Investigation Agency & Shmira & Bitachon, Ltd. Wizman-Yaar Investigations Competitive Intelligence 69 Levinsky St. Yosef Karo, 18 Tel-Aviv Noredeo 14, Rishon Lezion Tel-Aviv 67014 Israel 7526539 Israel 66855 Israel +972-35627777 +972523270084 +972-36392233 +972-35626080 [email protected] +972-36392211 [email protected] http://www.signalpi.co.il [email protected] http://www.wyinv.com 2019 http://www.sbisrael.co.il 2006 1991 Rishon Lezion Doron Yaar Eyal Sabro Aviv Mor Wizman-Yaar Investigations Raz Investigations Mor Investigation Yosef Karo, 18 Tel-Aviv 45 Rotshild St. PO Box 11 Hafetz-Haim 19, Tel-Aviv 67014 Israel Rishon Lezion, 75100 Israel 6745648 Israel +972-35627777 +972-39566060 +972-546666681 +972 50 8688169 +972-35626080 +972-39566061 [email protected] [email protected] [email protected] http://www.mor-investigations.ybay.co.il http://www.wyinv.com http://www.raz-pi.co.il 2016 2006 2005 Eitan Newman Umm al-Fahhm Tel Aviv E.M.T. Investigations Abed Mahamid Hermon David 21 Unitzman St. Bdr-Security Hermon Investigations PO Box 25392, Tel-Aviv Ein Khaled Street P.O Box 53201 6125302 Israel Umm al-Fahhm, Israel Tel Aviv 6153102 Israel +972-36999001 +972-26795177 +972527807546 +92246111988 +972-3-726-1010 +972-36998865 +97246111988 [email protected] [email protected] [email protected] http://www.hermon-pi.com http://www.emt-investigations.com http://www.bdr.org.il 2019 2000 2018

Amir Gonen Jacob Ofir Zichron Ya’akov Amgon - ISC Eran Private Investigations Amir Blum 10 HaNehoshet St. PO Box 32440 Israel 61323 Blum Investigations Tel Aviv 6971072 12 Nissim Aloni 6 Biyalik St. PO Box 513 Israel Tel-Aviv 52861 Israel Zichron Ya’akov, Israel +972-77-9965555 +972-544353200 +972-36990555 +972-6291188 +972-77-3180090 +972-35426694 +972-6399232 [email protected] [email protected] [email protected] http://www.amgon-isc.com http://www.eraninv.com http://www.blumamir.co.il 2019 1986 2017

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HAIFA Bergamo Firenze Pardes Hanna Umberto Romano Eraldo Stefani David Adar Il Segugio, S.R.L. Studio Legale Stefani Adar - Private Investagator Via Taramelli, 36 Bergamo Via Borgo San lorenzo n. 1 Mendel Zinger 23, Apartment #71 24121 Italy Firenze 50123, Italy Pardes Hanna, Haifa 37026, Israel +39-035238685 +393488748274 +972-542001419 +39-035211293 [email protected] +972-153542001419 [email protected] http://www.avvocatostefani.it [email protected] http://www.ilsegugio.com 2018 http://www.adar-pi.com 1991 2004 Florence Marco Romano Alberto Paoletti ISRAEL Romano Detectives Di Marco Romano Investigazioni Generali Informark Kfar Saba Via Taramelli Via Calzaiuoli 11 Florence Uri Sever 36 Bergamo 24121, Italy 50122, Italy Tachlit Investigations +39-035238685 +39-055283242 71 Tel - Hay St. Kfar Saba +39-035211293 +39-055283543 Israel, 4422952, Israel [email protected] [email protected] +972-50-5206892 http://www.ilsegugioinvestigazioni.com http://www.informark.it +972-9-7493781 2001 1981 [email protected] http://www.uris.co.il Bologna Genoa 2018 Gavino Piredda Valerio Bottino IN.CO.Investigazioni Internazionali Di Vega Investigazioni, S.N.C. LEZION Peredda Gavino Saverio Via Fieschi, 18/7 Genoa 16121, Italy Risbon Galleria del Toro 03, Interno 41 +39-0105959049 Ziva Malca Bologna, 40121 Italy +39-0108687822 UVDA +39051776742 [email protected] 11 Moshe Levy Risbon +39-335224310 +39-0513762685 http://www.vegainvestigazioni.it Lezion 7565828, Israel [email protected] 2013 +972-3-9616173 http://www.incoinvestigazioni.it +972-3-9616172 1990 Livorno [email protected] Alberto Biancofiore http://uvdainv-private.co.il/ Cadorago (Como) Alberto Biancofiore Radar Detectives 2018 Paolo Belligi Scali Del Corso, 5 Livorno 57123, Italy Alfaomega Team +39-0586219094 +39-3356360107 Via Risorgimento, +39-0586829112 21 Cadorago (Como) 22071 Italy [email protected] +39-3288995950 http://www.radardetectives.com ITALY [email protected] 1991 http://www.aot-italia.it Asti 2014 Roberto D’angelo Mauro Giorgio Zocca D’angelo Detective Explorer Cuneo Via Cosimo Del Fante Piazza Vittorio Alfieri, 61 Antonio Tronci 39 Livorno 57123, Italy Asti 14100, Italy Consultron Di Tronci Antonio +39-0586883316 +39-0586884396 +393408528895 Via Roma, 40, Cuneo 12100, Italy +39-0586880312 [email protected] +39-0171602954 [email protected] http://www.explorer-investigazioni.it +39-0171697607 http://www.dangelodetective.it 2002 [email protected] 1978 1984 Avellino Milan Sergio D’Amore Fano Antonello Andreoni C.I.A Investigazioni Alessandro Giuliani Caledonia Servizi, S.R.L. Via Dante, 31 Avellino Kontrol Service Viale Fulvio Testi 83100, Italy Via Dell Abbazia 59 Cinisello Balsamo +39-082521286 Fano 61032, Italy Milan, 20092 Italy +39-082525191 +39 0721 865002 +39-335450938 [email protected] +39 6721 865003 +39-0250043168 http://www.investigazionidamore.it [email protected] [email protected] 2014 http://www.kontrolservice.it http://www.caledoniaservizi.com 2018 2015

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Onofrio Cappiello Milano Pordenone Background Italia, S.R.L. Salvatore Castiglia Lorenzo Busetto Via Vincenzo Monti, 41 Milan 20123, Italy Kriptia Srl Istituto Mercurio, S.R.L. +39-248024440 Via Raffaele Parravicini 16 Via Gemelli, 8 +39-248027114 Milano 20125 Italy Pordenone 33170 Italy [email protected] +39 02 40031293 +39-434571660 http://www.backgrounditalia.it [email protected] +39-434571306 2002 http://www.kriptia.it [email protected] 2018 http://www.istitutomercurio.it Fabio Di Venosa 2010 Centro Servizi Investigativi Carmine Spatolisano Via Francesco Soave, 11 Centro Telejnform Italia Srl Ravenna Milan 20135, Italy Via Perugino, 9 Mirko Valenti + 39 02 42296056 Milano 20135 Italy Diag Investigazioni +39 02 700567082 +39 02 55180498 Via Le Corbusier, 39 [email protected] +39 02 5466041 Ravenna 48123 Italy https://www.servizinvestigativi.it [email protected] +39-0544270202 2018 http://www.telejnform.com 39-0544276252 2018 [email protected] Laura Giuliani http://www.diag.it Giuliani Investigazioni Modena 2017 Via Giorgio Jan, 4 Milan 20129, Italy Marco Malavolti +39-0220404060 Sheridan Investigazioni Reggio Emilia +39-0220421225 Via Farini, 50 Modena 41100 Italy Agatino Napoleone [email protected] +39-059225677 +39-059211565 European Bureau Investigations, S.R.L. http://www.investigazionigiuliani.it +39-059216902 Via Mazzini, 7 Reggio Emilia 2003 [email protected] 42100 Italy http://www.sheridaninv.it +39-0522452652 Alberto Limone 1978 [email protected] Ulisse L.A., S.R.L. http://www.ebisrl.eu Piazza Quattro, 4 Milan 20124, Italy Napoli 2005 +39-0141324274 +39-3496427504 Antonino Restino +39-0141091827 AZ Holding, S.P.A. Rimini [email protected] A Zeta srl Via Santa Lucia 50 Carlini Maurizio http://www.investigazioniprivate.it Napoli 80132 Italy Centauro Detective, S.N.C. 2004 +39-0276022442 +39-337948747 Via Roma, 45 +39-0276026408 Rimini 47921, Italy Lino Manosperti [email protected] +39-3282618982 Centro Servizi Investigativi, S.A.S. http://www.azholding.it [email protected] Via B. Cellini, 8 Milan 20129, Italy 2004 2015 +39-0255187726 +39-55187342 +39-025454372 Padova Rome [email protected] Vincenzo Francese Matteo Adjimi http://www.csinformazioni.com Axerta, S.P.A. Argo 2001 New S.R.L. 1991 Piazza Insurrezione 10 Via Dei Gracchi, 32 Padova 35139, Italy Rome 00192, Italy Rosario Dimitri Russo +39-0498750466 +39-0639738131 Dogma s.r.l. +39-0498766945 +39-0639738130 Via Cino del Duca, 5 Milan 20122, Italy [email protected] [email protected] +39-0276281415 http://www.axerta.it http://www.argo2001new.com [email protected] 2009 2017 http://www.dogma.it 2013 Pescara Giancarlo Alunno Alessandro D’Amico A.R.I. Agenzia Romana Investigazioni Elisabetta Tavazzi D’Amico Group Via Frattina, 57 Organizzazione Fides Detectives Via Trieste, 125 Rome 00187, Italy Via Benvenuto Cellini, 3 Milan 20129 Italy Pescara 65122, Italy +39-066789341 +39-066791476 +39-025456282 +39-085-36192 +39-066781546 +39-3482650618 +39-02700520225 +39-085-7950596 [email protected] [email protected] [email protected] http://www.arinvestigazioni.it http://www.fidesdetectives.it http://www.damicogroup.it 1981 1992 2010

41 GEOGRAPHICAL LISTING OF MEMBERS

Rita Iacono Alessandro BERGAMO INCOR Informatica SRL Savasta Fiore Seriate Via Camillo Agenzia Investigativa delle Alpi Pierluigi Dotti Pilotto 95 Via Ventimiglia 76 Dr. Pierluigi Dotti Rome 00139 Italy Torino 10126 Italy Via Italia 68, Seriate +39 06 8811051 0039 0116670949 Bergamo 24068 Italy +39 06 8811051 [email protected] +39-3355308051 [email protected] http://www.indagini.com +39-3355308051 http://www.incorinvestigazioni.it 2018 [email protected] 2017 http://www.dottinvestigazioni.com Turin 1982 Claudio Lisi Francesco Mimmo I.D.L. Investigazioni E Sicurezza, S.R.L. Vox Investigazioni BOLOGNA Via Nizza, 63 Corso Ferrucci 71/D Turin 10138 Italy Bologna Rome 00198 Italy +33 011 6984533 Emanuele Galli +39-0696031862 [email protected] Discovery +39-0696031863 http://www.voxinvestigazioni.com Via Guglielmo Marconi 47 [email protected] 2018 Bologna http://www.idl-investigazioni.it Bologna 40122, Italy 2014 Verona +39 0512916471 LucianoPonzi [email protected] Angelo Mancini Gruppo Ponzi Investigationi, S.R.L. http://www.discoveryinvestigazioni.it Mancini Detective SRCS - Via Roveggia Office 2019 Via Palestro, 91 Via Roveggia, 126 Verona 37136, Italy Rome 00185 Italy +39-045-2060944 BRINDISI +39 06 94523809 +39-3808412888 +39-03040055 Brindisi +39 06 94523809 [email protected] Antonio Catalano [email protected] http://www.lucianoponzi.it Agenzia Top Secret Brindisi Di http://www.mancinidetective.it 2011 Catalano Antonio 2017 Via Cappuccini 240 Luciano Tommaso Ponzi Brindisi Arnaldo Pacifici Gruppo Ponzi Investigationi, S.R.L. Brindisi 72100, Italy Europe UTD, S.R.L. Via Roveggia, 126 +39-3356884249 Via Dei Castani, 60 Verona 37136, Italy +39-33506884249 Rome 00172 Italy +393808412888 [email protected] +39-0623219527 +39-3808412888 +3903040055 http://www.ti-esse.com +39-0630194026 [email protected] 2014 [email protected] http://www.lucianoponzi.it http://www.europeutd.com 2011 Lacchiarella (MI) 2000 Gianluca Cavallo Vicenza Studio Tecnico Investigativo di Salerno Fabrizio Donvito Cavallo Gianluca Marco Gallo Gruppo Kriteria Srl via San Michele del Carso 16 ASI Global Consultants Via Pola 30 - Torri Di Quartesolo Lacchiarella (MI) Italy 63 Via Dei Principati Vicenza 36040, Italy 20084, Italy Salerno 84122 Italy 0039 393 96 77 997 +393287730087 +39-089255027 +39-335408751 +39 0444 266042 3450662419 +39-089251418 [email protected] [email protected] [email protected] http://www.kriteriainvestigazioni.it http://www.studiotecnicoinvestigativo.it http://www.investigazione.com 2016 2017 2007 BA LOMBARDIA Torino Bari Monza Antonella Pavesio Massimiliano Fonseca Angelo Galluzzi Bunker Investigazioni Black Rose Investigations Snc Galluzzi & Partners Srl Via Marco Polo 4 Via Cannaruto 1/3 Via Luciano Manara 3 Torino 10129 Italy Bari, BA 70124 Italy Monza 0039 011 518 3796 +393490773432 Lombardia 20900, Italy [email protected] +390645200015 +39 39 2305008 http://www.indagare.it [email protected] [email protected] 2018 http://www.blackroseinvestigations.com http://www.gladioinvestigazioni.it 2017 2013

42 GEOGRAPHICAL LISTING OF MEMBERS

MILAN JAPAN Kunio Suzuki Milan Toyo Investigation Office Marzio Ferrario Tokyo Miyashita Bldg. 301 1-7-8 Azabu-Juban Phersei srl Keisuke Furuno Minato-KU, Tokyo 12, Giuseppe Marcora Street Milan, JP Research & Consulting Inc. Milan 20121 Italy 6F Toranomon Annex, 3-7-12 Toranomon 106-0045, Japan +39 0266111664 Tokyo 1050001, Japan +81-357705740 +39 0266112995 0364590353 / 81 +81-5075250643 [email protected] 0364590354 / 81 +81-357705741 http://www.phersei.com [email protected] [email protected] 2016 http://www.jp-rc.jp 2017 http://www.toyo-inv.com Japan 1996 MILANO

Milano Yukinori Harada Miharu Takahama Salvatore Piccinni U Agency Teikoku Private Detective Agency Inside S.R.L. 2-4-2 Ginza Chuouku 1-18-2 Ginza Via Monte di Pieta’ 21 Milano Tokyo 104-0061, Japan Chuo-Ku Tokyo Milano 20121 Italy +81-335675165 104-0061, Japan 02 86337342 +81-335675339 +81-335641351 +81-335641432 02 94752615 [email protected] +81-335641366 [email protected] 1991 [email protected] http://www.inside.agency http://www.teitan.co.jp 1996 2018 Hidenori Kanazawa Kodama Intelligence Office TUSCANY Sekiguchi, Bldg. 3rd Fl., 5-3-1 Daisuke Wakiyama Prato (PO) Higashi-nakano, Nakano-Ku D-Quest Holdings, Inc. Rodolfo Rapone Tokyo 164-0003, Japan 12F Ryumeikan-honten Bldg. Agenzia Investigativa Pratese +81-333650015 3-4 Kandasurugadai Via Fratelli Giachetti, 28/3 +81-333651750 Chiyodaku, Tokyo Prato (PO) [email protected] 101-0062, Japan Tuscany, 59100 Italy http://www.kodama-group.jp +81-352968380 +39-0574401179 2006 +81-352968360 +39-0574404607 [email protected] https://www.d-quest.co.jp/en/ [email protected] Shingo Kawamura 2005 http://www.agenziainvestigativapratese.it TBI Company, Ltd. 1999 4th Fl., Shyaruru Ginza 2-14-1 Ginza, Chuo-ku Yoshikazu Yamazumi VARESE Tokyo 104-0061, Japan Specialist Office & SIT Varese +81-36264-4444 #804, 1-14-12 Oji Dominik Di Spirito +81-36264-4545 Kita-Ku, Tokyo DDS Investigazioni [email protected] 114-0002, Japan Piazza Della Motta, 6 http://www.tbi-brothers.com +81-339126100 Varese, Varese 21100 Italy 2011 +81-339129721 +39 333 546 9785 [email protected] http://www.japan-sit.com +39 0332 18 88 172 Goro Koyama 1994 [email protected] Japan PI Inc. http://ddsinvestigazioni.com 2-6-20-504 Kitashinjuku Shinjuku 2018 Tokyo 169-0074, Japan AICHI PREFECTURE +81-333623939(Domestic 03-3362-3939) Nagoya City +81-344964663 (Domestic 03-4496-4663) Yukie Takada [email protected] LAS Corporation, Ltd. http://www.japanpi.com Showa Bld. 6th Fl., 4-3-26 2010 Sakae, Naka-Ku Aichi Prefecture Nagoya City Hiroaki Masuda Aichi Prefecture K.K. Seikei Data 3-32-22 Honcho, Nakano-Ku 460-0008, Japan Tokyo, Japan +81-525891776 +81-333730900 +81-525891716 +81-333731717 [email protected] [email protected] http://www.lass.co.jp 1998 2011

43 GEOGRAPHICAL LISTING OF MEMBERS

HIROSHIMA KANAGAWA PREFECTURE JORDAN Hiroshima City Yokohama Hideki Okamura Katsushi Hashimoto Amman Nihon Data Bank Kabushikigaisha Darutan Fares Atoum Masuda Bldg., 5th Fl., 3-22 Komachi Nishi-ku, 2-11-2 Takashima MENA Monitoring & Evaluation Nka-ku Hiroshima City Yokohama, Kanagawa Prefecture Consultation Services Hiroshima, Japan 220-0011 Japan Um-Uthaina, Main Rd. PO Box 710690 +81-822446116 +81-456206032 Amman 11171, Jordan +81-822449151 +81-456206990 +81-456206039 +202-6436696 [email protected] [email protected] [email protected] http://www.jdb-tantei.com http://www.darutan.jp www.menamecs.com 2014 2014 2011 HOKKAIDO OSAKA Sapporo Kita-Ku Satoshi Yamada Hiroto Yoshida Investigation Victory Service, Inc. Detective Agency Sakura KAZAKSTAN 1-2-1, Minami 1 Jo Higashi, Pearl Building 1F, 2-3-17 Nakazak Chuo-ku, Sapporo Kita-Ku, Osaka 130-0016, Japan Almaty Hokkaido 060-0051, Japan +81-72-686-0660 Mikhail Nadtochiy +81-454417045 +81-72-686-0661 Business Optima +81-454417046 [email protected] 216, 68/74, Abay ave. [email protected] http://www.tantei-sakura.jp Almaty 050008, Kazakstan http://www.ivservice.co.jp 2018 +77479308260 2014 [email protected] SAITAMA-KEN www.bizop.kz HYOGO PREFECTURE Kawaguchi-shi 2016 Kobe City Norikazu Sakuyama Kazushi Otsuka T.O.P CO., ltd K.K. Teitan Kobe 101 Petcourt, 4-22-4 Hoyu Kaikan 6F, 2-1-7 Tamon-dori Shiba, Kawaguchi-shi Chuo-ku, Kobe City, Hyogo Prefecture Saitama-ken, Japan KENYA 650-0015 Japan +81484245458 JPN +81-78-361-0377 [email protected] Nairobi +81-78-361-0388 http:// Sam Jim Mwanyasi [email protected] 2019 Spectrum Network http://www.teitan.co.jp College House, 4th Fl., Suite 35 2013 TOKYO Koinange St., PO Box 25997 Chuo-Ku Nairobi 00504 Kenya KANAGAWA Koji Yoshimura +254-722802157 +254-721732110 Fujisawa-Shi K.K. Teitan +254-20312229 Toshiyuki sakai 1-18-2 Ginza, Chuo-Ku [email protected] Private-Shadow Tokyo 104-0061, Japan www.spectrumnetworkpi.com 6-11-11-2 Fl. Zengyo, Fujisawa-Shi +81-03-3564-1351 2011 Kanagawa 251-0871, Japan +81-03-3564-1366 +81-466831011 [email protected] +81-466835440 +81-466830117 http://www.teitan.co.jp [email protected] 2018 http://www.private-shadow.com 2014 YOKOHAMA KOREA, Kanagawa REPUBLIC OF KOREA Sagamihara Takanori Suzuki Yoko Morishima Merries Yokohama PI Office Seoul Morishima-Yoko PI Office Skycourt Nishiyokohama #306 Jung-Nam Chi 4th floor, Iwanami#2Bldg. 12-1 Kubocho Providers Korea 3-9-2 Kamitsurumahoncho, Nishi-Ku, Kanagawa Suite 2114, Fraser Place, 202 Uijuro 1-ga Minami-Ku Sagamihara Yokohama 220-0061, Japan Jung-gu Seoul, 100-141 Republic of Korea Kanagawa 252-0318, Japan +81-45-6202112 +82-2-777-5767 +81-427411821 +81-45-6202812 +82-2-777-5768 +81-427411822 [email protected] [email protected] [email protected] http://www.merries.yokohama www.providers.co.kr 2014 2015 2007

44 GEOGRAPHICAL LISTING OF MEMBERS

KYRGYZSTAN LUXEMBOURG MALTA

Bishkek City Bilsdorf Clive Strong Ruslanbek Umarov PierreVan’t Slot Provisio Detective Agency, Verum-Istina Dol-Dek D’Olisy Privat Investigations 121 G Agius Muscat Street Frunze Street 300/43, Bishkek City, Kyrgyzstan international Zabbar, ZBR 3400, Malta 996 555 790219 13, Riesenhafferwee 00356 99946592 996 312 299996 Bilsdorf, 8811 Luxembourg [email protected] [email protected] +003-5226615633 +003-52621141208 www.provisioglobal.com http:// +003-5226615632 2019 2017 [email protected] http://www.dol-dek.lu 2015 LATVIA MEXICO GUANAJUATO Riga San Miguel De Allende Vladislav Chernousov MALAYSIA Mike McHenry SIA Baltic Security & Consulting 8 Kudras Street, Riga, LV-1083 Latvia SELANGOR Mexico Investigations +371-22015806 Kuala Lumpur Aldama, 3, Col. Centro San Miguel [email protected] Wan Zairi Afhtar Ishak Ishak De Allende, Guanajuato http://www.balticsecurity.org My Private Eye Consulting, S.D.N., B.H.D. 37700 Mexico 2007 2-3-2B, Wisma Rampai, Jalan 34/26 +52-4151527757 Rampai Town Centre [email protected] Wangsa Maju, Kuala Lumpur www.mexicoinvestigations.com Selangor 53300, Malaysia 1976 (+6)03-41314341 (+6)03-41314341 LEBANON [email protected] Mexico City http://www.malaysianprivateeye.com Fernando Molina Beirut 2012 Incomer Latinoamerica Nadim Issa Empresa 186-302 Risk Mena Petaling Jaya Col.Extremadura Insurgentes Dohat Hoss District, Doha One Building Siti Subaidah Naidu Mexico City 1st Floor, PO Box 116-2495 Corporate Risks Consulting, S.D.N., B.H.D. 3740, Mexico Beirut, 961 Lebanon C-2-28, Block C, 8 Avenue Business Center +52-5555637081 +52-15551001449 9613095565 Jalan Sg Jernih 8/1, Section 8 +52-5555636849 [email protected] Petaling Jaya, Selangor 46050, Malaysia [email protected] http://www.risk-mena.com +60-379569988 +60-122129933 www.incomer.com.mx 2017 +60-379568986 1999 [email protected] www.corporaterisks.com.my BAJA CALIFORNIA 1998 Tijuana Rafael Suastegui LITHUANIA Wong Yuen Foo Agencia De Investigaciones Counterforce Security Services SDN BHD Avenida Dinamarca 651 Vilnius A-G-03 (Ground Floor) Suite 14 Col. Cacho, Tijuana Vladislav Chernousov Menara Prima Jalan PJU 1/39 Baja California SIA Baltic Security & Consulting Dataran Prima, Petaling Jaya 22040, Mexico Vilnius, LV-1083, Lithuania Selangor 47301, Malaysia +52-6646224873 371-220-15-806 603-7887 2280 +1-619-781-9971 [email protected] [email protected] [email protected] http://www.balticsecurity.org www.counterforce.com.my www.investigacionesmultiples.com 2016 2007 Stephen Grossman Sykes & Burrows PO Box 3527, Vilnius 1, Vokieciu g. 7 Vilnius, LT-01015, Lithuania +37069952055 [email protected] http://www.sykesandburrows.com 2017

45 GEOGRAPHICAL LISTING OF MEMBERS

MOLDOVA, NETHERLANDS Druten REPUBLIC OF Evert Christ Almere Christ & Partners MOLDOVA Richard Mulder Boldershoflaan 30 Hoffmann Investigations Druten, 6651 TR MD Luidsprekerstraat 10 Netherlands Chisinau Almere, 1322AX +31-487511052 Serghei Ustimenco Netherlands [email protected] Justar Security Company, S.R.L. +31882986600 http://www.christ-partners.nl nr. 140/2, Primar Gh.Pintea str. +31365233033 2015 21, Moscova bv. Chisinau MD 4839 [email protected] Moldova, Republic of http://www.hoffmannbv.nl Leon Peperkamp +373 22880610 +373 22 880617 2016 Advies Bureau Schade BV +373-22880666 Ratio 37, Duiven [email protected] Borculo 6921 RW, Netherlands http://www.justar.md Willem de Hoog +31263190360 2011 Vidi Expertise, B.V. [email protected] Spoorstraat 2-4 http://www.adviesbureauschade.nl 7271CB 2016 PO Box 31 Borculo 7271 CB Landsmeer MOROCCO Netherlands Therese Van der Velden +31-545468080 Cothedo Casablanca +31-631749850 Zuideinde 9, Landsmeer Thierry-Enrique Ramirez [email protected] 1121 CJ, Netherlands Morocco Europe Consulting http://www.vidi.nl 0031204822482 71, Angle Bd Mohamed V/Rue Azilal 2006 [email protected] Immeuble Contempo - 3 `eme `etage http://www.cothedo.nl Casablanca 20110 Breda 2017 Morocco Aad Schalke + 212 629950476 Schalke & Partners Leidschendam [email protected] Druivenstraat 25 Dennis Koehler 2002 Breda 4816 KB DMK Recherche & Advies, B.V. Netherlands Damlaan 32, Leidschendam TANGIER +31 76 5221144 2265 AN Netherlands Azib El Hajkaddour +31-6535187870 +31-704442262 Younes Hou [email protected] [email protected] Moroccan Investigation http://www.schalke.nl http://www.dmkrecherche.nl Res al Ya mania Block B1-No 97 1992 2015 Azib El Hajkaddour Tangier, Morocco Norma Stekelenburg Paendrecht 06 60 86 22 66 Stekelenburg, S.O.B., B.V. John Rosbeek 06 60 66 22 25 Dr. Struckenstraat 96 Rimor Recherchediensten, B.V. [email protected] Breda, 4812 BH Johannes Bosboomstraat, 7 http://www.moroccaninvestigation.com Netherlands Paendrecht, 3351 VJ 2019 +31-765237099 Netherlands +31-618476408 +31-782000261 [email protected] +31-78-8900350 http://www.stekelenburg.nl [email protected] 2000 http://www.rimorrecherche.nl 2014 Jan Stekelenburg Stekelenburg, S.O.B., B.V. The Hague Dr. Struckenstraat 96 W.P. Bongers Breda, 4812 BH International Recherchebureau Netherlands Niewendamlaan, 19 +31-765237099 The Hague, 2547 JH +31-651133601 Netherlands [email protected] +31-703683800 http://www.stekelenburg.nl +31-703253438 1991 [email protected] 1979

46 GEOGRAPHICAL LISTING OF MEMBERS

Wassenaar NETHERLANDS Christchurch Eduard Emde Patrick Coady BMKISS Europe ANTILLES Corporate Risks (1997) Ltd PO Box 2085, Wassenaar Willemstad 4 Bounty St, Bryndwr 2240 NL CB, Netherlands Christchurch, 8053, New Zealand Bernardus vanLeeuwen +31-626326947 +64 3 365 8612 Forensic Services Caribbean N.V. +31-708872962 [email protected] Scharlooweg 61, PO Box 8142 [email protected] http://www.corporaterisks.co.nz Willemstad, Netherlands Antilles http://www.bmkiss.eu 2017 +599-94617974 +599-95223078 2012 +599-94617905 Verdi Van Beek [email protected] GLD Avon Investigations http://www.forensic-caribbean.com Aalten PO Box 5318, Papanui 2010 Jan Willem Koudijs Christchurch 8542, New Zealand ALKRIS CURACAO +64-33554010 Hamelandroute 91 Willemstad [email protected] Aalten, Gld, 7121 JC http://www.avoninvestigations.co.nz Bernardus van Leeuwen Netherlands 1992 Forensic Services Caribbean +31.5434.78933 Scharlooweg 61, Willemstad +49.2871.9916078 Papakura Curacao, Netherlands Antilles [email protected] John Borland +59994617974 +59995223078 http://www.alkris.nl ISACORP LTD +59994617905 2016 64A Boundary Road [email protected] Papakura 2244, New Zealand http://www.forensic-caribbean.com Alkmaar +64275137037 2012 Gert Van Zwienen [email protected] Dekra Investigations http://www.isacorp.co.nz Wognumsebuurt, 1 2018 Alkmaar, 1817 BH Netherlands Wellington +31-725757815 NEW ZEALAND Dion Neill +31-725757858 Auckland Dion Neill - The Neill Group [email protected] PO Box 6649, Wellington Christopher Lawton http://www.dekra.nl 6141, New Zealand C4 Risk Management, Ltd. 1999 0800 482 738 PO Box 12348 Penrose [email protected] Auckland 1642, New Zealand ZUID-HOLLAND http://www.neillgroup.com +64-95891815 Rotterdam 2018 +64-212484356 Boy Striker [email protected] Arcani Intelligence Agency HOROWHENUA http://www.c4group.co.nz Rotterdam Airportplein 22 Tokomaru 2014 Rotterdam, Zuid-Holland Trevor Morley 3045 AP, Netherlands Morley Security & Investigation Group, Ltd. Daniel Thompson +31 10 307 42 17 PO Box 125, Tokomaru Thompson & Toresen [email protected] Horowhenua 4864, New Zealand PO Box 422, Auckland http://www.arcani.eu +64-44711663 1140 New Zealand 2018 +64-21431401 +64-93576644 +64-21468546 [email protected] +64-92928046 1983 [email protected] http://www.theinvestigators.co.nz TAURANGA 1980 Papamoa Mark Keaney Daniel Toresen Advance Investigation, Ltd. Thompson & Toresen PO Box 11076, Palm Beach PO Box 422, Shortland St. Papamoa Tauranga Auckland 1010, New Zealand 3151, New Zealand +64-93576644 +64-21620888 +64-75796421 +64-92928046 +64-21524134 [email protected] [email protected] http://www.theinvestigators.co.nz http://www.advancegroup.co.nz 2009 2001

47 GEOGRAPHICAL LISTING OF MEMBERS

NIGERIA NORWAY PAKISTAN

Lagos Hamar ISLAMABAD Theophilus Akhigbe Lars Eide Islamabad Theosearch International, Ltd. Conecto, A.S. Zafar Anjum 18 University Rd. Lagos Postboks, 205 Hamar Corporate Research and Investigations, LLC 101011 Nigeria 2302 Norway 1210-1211, ISE Towers Jinnah Avenue +234-8037269998 +234-18157232 +47-91629100 Islamabad, Islamabad, 44000, Pakistan +234-8037269998 +47-62540890 +9251111888400 [email protected] [email protected] +971-43589094 http://www.theosearchinternational.com http://www.conecto.no [email protected] 2012 2014 http://www.crigroup.com 2010 Johnson Okebukola Oslo Johnson Okebukola Esq. Kjetil Eide Kanwal Zafar 2A Oladejo/Sanyaolu St., Kjetil Eide Corporate Research and Investigations, LLC Oko-Oba, Agege PO Box 782, Sentrum 1210-1211, ISE Towers Jinnah Avenue Box 11780 Ikeja Oslo 0106, Norway Islamabad, Islamabad 44000, Pakistan Lagos 100005, Nigeria +47-91812121 +9251111888400 +234-8034029009 [email protected] +97143589094 +234-8023016245 1994 [email protected] [email protected] http://www.crigroup.com http://www.aptconsultancy.com John Grottum 2019 1998 Aktor AS Risallen 16 D KARACHI Oslo 0374, Norway Karachi +47 90520727 Osman Ali Malik [email protected] Security 2000, Pvt., Ltd. http://www.aktor.no 1 Anjum Plaza, Shahrah-e-Quaideen NORTHERN 2015 PECHS Block 2, Karachi, Karachi 75400 Pakistan MARIANA ISLANDS +92-21111002000 +92-214520074 Stein Naustdal +92-2134549554 MP FaVer AS [email protected] Saipan PO Box 1228, Vika 0110 http://www.security2000.com Rodney Klinge Oslo 0110, Norway 2004 Asian Business Knowledge LLC +47-94034131 PMB 1017 Box [email protected] 10001 Saipan http://www.faver.no MP 96950 2011 Northern Mariana Islands PANAMA +1-670-789-8051 Gard Westbye [email protected] Gard Westbye Risk Management http://N/A Consultant El Dorado 2017 PO Box 1402, Vika Brett Mikkelson Fr. Nansenspl.9 B.M. Investigations, Inc. Oslo 0115, Norway Camino de Cruces, 8288 NW 66th Street Miami +47-95055555 Florida 33195-2857 El Dorado , Panama +47-95055555 507-387-0170 [email protected] [email protected] http://www.westbye.no http://www.bminvestigations.com 1996 2017

Panama City Thomas Mathiesen Paolo Bourelly Etterforsker1 ISOG Gokstadveien,Sandefjord 18 The Century Tower, Office 14-03 Sandefjord 3216, Norway Ave. Ricardo J Alfaro, Bethania +47-21608178 Panama City, Panama [email protected] 507 69508610 http://www.etterforsker1.no [email protected] 2014 https://isog.org 2019

48 GEOGRAPHICAL LISTING OF MEMBERS

PARAGUAY PHILIPPINES POLAND

Capital District Las Pinas City Czluchow Asuncion Danilo Mendez Artur Janta-Lipinski Mark McCabe United Philippine Scouts Veterans Contra Risk Management MCCABE ASSOCIATES Detective & Protective Agency, Inc. Chojnicka, 2 Street - PARAGUAY - L.A. HQ #8 Gemini St., Pamplona Park Subdivision Czluchow 77-300, Poland 25 de Mayo 2037 c/Mayor Bullos Las Pinas City 1701, Philippines +48-884776945 +48-513129851 Asuncion Capital District +63-28744339 +63-28745244 +48-597268016 Paraguay +63-28745389 [email protected] +595-9-9476-6266 [email protected] http://www.contra-riskmanagement.pl +595-21-453-503 +595-21-233-940 1980 2009 [email protected] http://www.mccabe1.com Mandaluyong City Kolobrzeg 1992 Rosario Nulud Miroslaw Tomczyk Truth Verifier Systems, Inc. Inter Invest, T.M. U/254 Cityland Bldg. #128 Pioneer St. Ul Nowogrodzka, 4/16 Mandaluyong City Kolobrzeg 78-106, Poland 1550, Philippines +48-943543300 +48-500824407 PERU +63-26347571 +48-943543300 +63-26347569 [email protected] Lima [email protected] http://www.iitm.pl Pedro Delgado http://www.truthverifier.com 1994 Asesoria General Privada 2014 St. Toribio Pacheco 294 Lodz Miraflores Lima Quezon City Dino Malick Peru Sheryll Ingan Watchdog Consultancy International +51-12248852 Eyespy Detectives & Investigators Sp. z.o.o. +51-989427551 G/F 100K Tower #100 Kamias Rd. ul. Jaracza 56 lok. 3 [email protected] Quezon City 1102, Philippines Lodz 90-249, Poland http://www.agpperu.com.pe +63-29209088 +63-29208758 +48 511 501 671 2012 +63-29206034 [email protected] [email protected] http://www.watchdogdetectives.com LIMA http://www.philippinedetectives.com 2013 METROPOLITAN AREA 2005 Lima Zenon Zalewski Mark McCabe Antonio Maniwang Inter Securus MCCABE ASSOCIATES - PERU Office Security & Safety Corporation of the AL. Kosciuszki 1, Lodz 90-418, Poland Edificio Cronos, torre 1 Philippines +48-426303882 +48-601242362 Piso 7, Lima Marius Business Center +48-426321156 Lima Metropolitan Area 75th Fl. Manalo St., Cubao [email protected] Peru 75 F. Manalo St., Cubao http://www.inter-securus.pl +51-1-642-9708 Quezon City 1111 2005 +51-1-642-9708 Philippines [email protected] +63-26544215 +63-24163460 Poznan http://www.mccabe1.com +63-2-654220 Lucyna Kosnik-Ziembicka 1992 [email protected] Info Sources Sp. z o.o. http://www.sscphils.com Paderewskiego 7 2011 Poznan 61-770, Poland +48 780 183 710 METRO MANILA [email protected] Mandaluyong City http://www.infosources.pl Ernesto Medina 2017 Worldasia Detectives, Inc. 37 Apo St. Mandaluyong City Warsaw Metro Manila 1550 Ewald Bednarchzyk Philippines Verificators Sp. z o.o. +632-532-4987 +632-531-2574 Adama Naruszewicza 30/15 +632-531-0196 Warsaw 02-627, Poland [email protected] 0048 222139553 http://www.worldasiadetectives.com [email protected] 1980 http://www.verificators.com 2018 49 GEOGRAPHICAL LISTING OF MEMBERS

Robert Glinicki MAZOWIECKIE PUERTO RICO Lampart Group S.A. Siedlce Grojecka 194/127 Bartosz Weremczuk Carolina Warsaw 02-390, Poland Delphine Group Sp. z o.o. Fernando Fernandez-Correa +48 608 008 075 Pisudskiego 18, Siedlce Covert Intelligence, LLC 48 512 622 292 Mazowieckie 08-110, Poland PMB 2248. PO Box 6017 [email protected] +48516997000 Carolina 00984-6017, Puerto Rico 2016 [email protected] +1-787-276-5619 http://www.detektywi.net +1-787-931-7478 Zdzislaw Mazurski 2019 [email protected] Perfect Business Consulting http://www.covertintelligencegroup.com Al. Ken 36, Lok. 112B Lisbon 2009 Warsaw 02-797, Poland Paulo Perdigao +48-602222339 Civil Intelligence [email protected] Rua Neves Ferreira, 17 1-esq. Sala 1 http://www.pbc.net.pl Lisbon 1170-273, Portugal 2015 +351-210381110 +351-931933999 REUNION [email protected] Andrzej Mikstal REUNION ISLAND Biuro Informacji Renoma II http://www.icdetectives.com Saint Paul Ul. Przylesna 20, Warsaw 05-077, Poland 2010 Pascal Belgi +48-604423479 Lisbon Talion Conseil +48-604423479 Centre d’affaires Savanna [email protected] J. Morgado Ribeiro Grupo 8 14 rue Jules Thirel - Batiment A http://www.renoma2.pl Saint Paul, Reunion Island 97460, Reunion 2016 Av. Estados Unidos Da America 23-1 Lisbon 1749-089, Portugal +262692383132 +351-218432804 [email protected] Kamil Pastuszka +351-218432808 +351-218493248 http://www.talion-conseil.com Verificators Sp. z o.o. [email protected] 2019 Naruszewicza 30/15 http://www.grupo8.pt Warsaw 02-627, Poland 1987 +48222139553 [email protected] Maia http://www.verificators.com Fernando Oliveira ROMANIA 2018 InforMetodo Detectives Agency Tr. Dr. Carlos Felgueiras 12A Baia Mare

5th Fl., Office A, Maia 4700-158, Portugal Alexandra Costin Bartosz Pastuszka +351-229483092 Detect Inteligent S.R.L. React Risk Advisory Ltd. +351-229483092 Iuliu Maniu Nr. 1 apt. 32 Huculska 5/6, Warsaw 00-730, Poland [email protected] Baia Mare 430131, Romania +48-609838590 http://www.informetodo.pt 004 075478 9246 +48-609838590 2009 [email protected] [email protected] 2018 http://www.react-risk.com Porto 2011 Nuno Pinto Bucharest Invicta Detetives Sebastian Bratosin Rua Joao Lucio Azevedo-53-Sala 23 Jaroslaw Rangotis Integrate Intelligence 4Client Porto 4200 339, Portugal Asvalia Detective Agency No. 134-136 Gheorghe Ionescu Sisesti Street +351 911 732 184 ul. Raszynska 3/7, Warsaw 02-026, Poland Bldg. C2, no.1 Room, 2nd FL, No. 19 Apartment [email protected] +48 22 188 18 23 District 1 Bucharest 013824, Romania http://www.detectivenunopinto.com +48-221120660 +48 22 188 18 23 [email protected] 2018 [email protected] http://www.intelligence4client.com http://www.asvalia.com.pl 2016 2004 LISBON Parque das Nacoes Irimia George Wroclaw Nuno Goncalves NGI Business Consultancy and Investigations Secret Private Investigation Agency Stan Bochenski Lt. Popescu Alexandru, nr. 3-11, ap.12 Detective SPY24 Avenida do Atlantico, No 16 Escritorio 2.11, Parque das Nacoes Bucharest 032577, Romania ul.Obornicka77B/6A, Wroclaw 51-114, Poland +40770394204 +48 535-009 -879 Lisbon 1990-019, Portugal +351939527477 [email protected] [email protected] http://www.spiadetectiv.ro 2016 [email protected] http://www.NGI-businessconsultancy.com 2016 2013 50 GEOGRAPHICAL LISTING OF MEMBERS

Danut Gutoi Bucharest / Pantelimon CLUJ General Investigations SRL Dan Rusu Cluj-Napoca 173-177 Gheorghe Titeica Street Eagle Security International Natalia Mihaela Petric Office 6, Sector 2 75/17 Cernica St. Bucharest / Pantelimon S.C. NM Bond Agency S.R.L. Bucharest 020296, Romania 077145 Romania Str. Ioan Budai Deleanu, NR. 64 0040722539273 +40-747126405 Cluj-Napoca 0040317107236 +40-213156681 Cluj 400474 [email protected] [email protected] Romania http://www.generalinvestigations.ro/en http://www.eaglesecurity.eu 0040743292306 2016 2011 [email protected] 2017 Mihai Marcusanu Bucharest/Ilfov District Manigordo Grup Investigations Paul Pavelescu LONDON Bd. Chisinau 8, bl. M2. Sc B, Et 7 1/VII Pipera Blvd. Nord City Tower Building, Highams Park Apt. 67, Sector 2 3rd Floor Bucharest/Ilfov District Anisoara Lucia Cicio Bucharest 022153, Romania 014251 Romania ALC Security Ltd +40-737204450 +4- 0720- 201- 303 117 Richmond Avenue +40-314225211 [email protected] E4 9RR Highams Park [email protected] 2018 London 447423, Romania http://www.manigordo.ro 00447423089738 2013 Constanta [email protected] Bogdan Nicolau 2016 Claudiu-Gabriel Pintilie O.M.O. Confidential, R.O., S.R.L. Integrate Intelligence 4Client Str. B.P. Hasdeu, #112A, Bldg. L6 No. 134-136 Gheorghe Suite 19, Constanta 900382 Ionescu Sisesti Street Romania Bldg. C2, no.1 Room, 2nd FL, No. 19 +40-725482270 RUSSIAN Apartment District 1, Bucharest [email protected] 013824 Romania http://www.omo-confidential.ro FEDERATION 0040722353854 2012 [email protected] BALASHIKHA http://www.intelligence4client.com Voluntari Oleg Zimin 2012 Daniel Rusu ZOV Investigation Agency SC Corporate Intelligence Agency SRL Razinskoe shosse 5. Moscow Oblast Catalin Radu Str. Calea Mosilor nr, Sector 2 Balashikha 143956, Russian Federation C.I.D.P. Radu G. Marius Catalin Voluntari 02056, Romania +7-4957928674 3 Vasile Topliceanu, P66 Entrance 1 +40 733 629506 +7-9295981289 ap.20, Sector 5, Bucharest [email protected] [email protected] 051761 Romania http://www.corporateintelligence.ro http://www.detective-zov.ru +40748202442 2019 2001 [email protected] http://www.brand-integrity.net Gabriel Zgunea Kazan 2016 SC Corporate Intelligence Agency SRL Eugene Shchepin Str. Calea Mosilor nr, Sector 2 Private Detective Evgeny Shchepin Elvis Renghea Voluntari 020856, Romania 420015 Bolshaya Krasnaya St., h.63, of.18 Inteldiligence 40 720201303 Kazan 420015, Russian Federation 35 Lascar Catargiu Blvd., Sector 1 [email protected] +7-9297292999 Bucharest, 010664 Romania http://www.corporateintelligence.ro [email protected] +40731837448 2019 http://www.detective-kazan.ru [email protected] 2011 https://www.inteldiligence.com BN 2018 Bistrita Moscow Dorel Pop Alexander Auslander Gabriel Tutu Elpspy Alex Auslander Investigations Inforprimus Global Security Str. Oituzului, nr.6 loc. Bistrita, 40 Malaya Filyovskaya Str. Apt. 31 46-48th Plevnei Street 1 District BN 420061 Romania Moscow 121433 Bucharest 010223, Romania +40 744498048 Russian Federation +40 725 354365 +40 363101363 7-965-1390065 40 31 4260138 [email protected] [email protected] [email protected] http://www.elpnet.ro http://www.alexauslander.co.il http://www.infoprimus.com 2018 2016 2017

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Alexander Ayvazov Sergey Kovalenko Anatoly Voitsekhovski Hunter Point Detective Agency Svitov and Partners Strike Detective Service, LLC 158 Leninskiy Prospect Mantulinskaya Street, House 16 16 Bldg., H.11 Moscow 119571, Russian Federation Moscow 123100, Russian Federation Derbenevskaya Nab.m.box 92 8-916-055-4646 +7 495 231 97 63 +7 906 064 19 14 Moscow 115114, Russian Federation 7-4951500889 +7 495 2319763 +7-4952587611 [email protected] [email protected] +7-4957279050 http://www.hunter-point.net http://www.private-investigation.ru [email protected] 2019 2017 http://www.strike-security.ru 2004 Alexander Krioni Mikhail Balev Alex Krioni Detective Agency

MIG Marshala Tukhachevskogo St. House 33 Novosibirsk 6, 5th Verkniy Mikhailovsky Passage Suite 85, Moscow 123154, Russian Federation Alexey Shcherbenev Moscow 115419 +7-4957995799 +7-4957995799 Association of Russian Detectives Russian Federation +7-495-9448253 1/2 Vladimirovskaiia St. +7-4959810057 +7-9161555286 [email protected] Novosibirsk 630003 +7-4959810057 http://www.krioni.com Russian Federation [email protected] 2003 +7-3832180521 http://www.mig.ru [email protected] 2013 Sergey Liubimenko http://www.abb.fis.ru Top Secret Agency 2004 Serge Drykin Mosfilmovskaya Street Bld. 40A Khimkinsky Blvd., 15-6 Moscow 119285, Russian Federation Saint Petersburg Moscow 125364 +7-495-7403662 Ilya Setchikov Russian Federation [email protected] Eagle Sight +7-4995069738 http://www.topsecretagency.ru Parashyutnaya Street 61/1, Apt. 1256 +7-9031897367 2017 Saint Petersburg 197350 [email protected] Russian Federation http://www.detective.su Gennady Pilnikov +7-917-4028394 2013 MIG Company [email protected] 5th Verkhniy Mikhailovsky Passage http://www.eagle-sight.ru Moscow 115419, Russian Federation Yaroslav Fedorov 2013 [email protected]

Hunter Point http://www.mig.ru 158 Leninskiy Prospect 2015 Igor Borisik Moscow 119571 Legion Russian Federation Alexey Solomanidin Nevskiy 150, Saint- Petersburg 8-916-054-8899 Vlasta-Consulting, Ltd. 196024 Russian Federation 7-4951500889 10 Building, 2 Bolshoy Znamenskiy Lane St. +7-921-939-5791 [email protected] Moscow 119019, Russian Federation [email protected] http://www.hunter-point.com +7-4951233336 http://www.en.dalegion.com 2016 +7-4951233336 (112) 2019 [email protected] Vladimir Filchenko http://www.vlasta-s.com Samara LLC Alternativa-Consultinform 2012 Vitaliy Arkhimandritov 62-40 Leningradsky Prospect Private Detective Bureau, ASTRA Moscow 125167 Vladimir Solomanidin 446430 Samara Region G Kinel Russian Federation Vlasta-Consulting, Ltd. Partsezd D 8 KV 26 27 Street +7-9039606823 +7-4991511968 10 Building, 2 Bolshoy Znamenskiy Lane St. Samara 446430, Russian Federation +7-4956760946 Moscow 119019, Russian Federation +79272607064 [email protected] +7-4951233336 +79-272607064 http://www.alternativa-m.com +7-4951233336 (112) [email protected] [email protected] 2007 http://www.astra-detective.wws.ru http://www.vlasta-s.com 2015 1998 Aleksey Korelov Techelit Group Of Security Companies Dmitri Turin Vladivostok 48, House 112, Chechersky Pr. Private Detective Agency Beowulf Viktor Fersht Moscow 117042 3/1 B. Dekabrskaya Street #9 Guard-2 Russian Federation Moscow 123022, Russian Federation 22 Bestuzheva street, Apt.26 +7-9859216175 +79057449995 +79015559911 Vladivostok 690003 +7-9859244214 +79267339911 Russian Federation [email protected] [email protected] +79143249113 2005 http://www.private-detective-agency.com/ [email protected] 2014 2017 52 GEOGRAPHICAL LISTING OF MEMBERS

SAUDI ARABIA Ponnosamy Kalastree SLOVAKIA Mainguard International, Pte., Ltd. (SLOVAK REPUBLIC) Riyadh 5001 Beach Rd. #08-09 Golden Mile Complex Tariq Deyab Trencin KAD & Co. International Singapore 199588, Singapore +65-62965881 +65-96781767 Juraj Imrich PO Box 26034, Riyadh, 11486 Saudi Arabia Patriot Group, s.r.o. +966-112922225 +966-112922217 +65-62961171 [email protected] Legionarska 7158/5 , Trencin 911 01 +966-112921599 Slovakia (Slovak Republic) [email protected] http://www.mainguard-intl.com.sg +421 917 71 77 72 http://www.kad-ip.com 1981 [email protected] 2008 Lawrence Koh http://www.patriotgroup.eu SK Investigation Services 2018 511 Guillemard Rd. #01-31, GrandLink Square SERBIA Singapore 399849, Singapore +(65) 6440 4683 Belgrade +(65) 6841 1334 Slovenia Dragan Trivan [email protected] Detective agency Protecta http://www.sk.com.sg Ljubljana Pukovnika Purica 4, Belgrade 11000, Serbia 2003 Helena Dvorsak +381641116565 Detektivska Agencija, A.H.D. +381113977434 David Rule Dunajska Cesta, 158 (WTC Bldg.) [email protected] Xione Group, Pte., Ltd. Ljubljana 1000 http://www.protecta-mci.com 34 B Circular Road Slovenia 2016 Singapore 049390, Singapore +38-615685100 +65 6610 3488 +38-641269034 [email protected] [email protected] http://www.xionegroup.com http://www.detektivka.si 2007 SINGAPORE 2012 Janko Trivunovic Centre Singapore Marcus Tan Orion Asia Consulting Detektiv - Janko Trivunovic Vasantha Kumar Perumal 5 Kaki Bukit Road 2, #01-01 Kolodvorska 7 Scorpius Security & Investigation Singapore 417839, Singapore Ljubljana 1000 Services PTE LTD +65-660-28144 Slovenia 170 Upper, Bukit Timah Road +386 40 866 041 04-06 Bukit Timah Shopping Centre +65-98516540 [email protected] +386 1 430 40 42 Centre Singapore, 588179 Singapore [email protected] 65 67699975 http://www.orionasiaconsulting.com 2013 http://www.detektiv-trivunovic.si 65 67624139 2016 [email protected] KB Tan http://www.scorpius.com.sg Ljubljana - rnue 2017 CDiC Consultants LLP 164 Bukit Merah Central #04-3645 Bernarda Skrabar Singapore 150164, Singapore Detektivsko Varnostna Agencija, d. o. o. Singapore Brnieva ulica 13 Wilfred Anthony +65-63772723 Ljubljana - rnue Anthony’s Special Investigation +65-63772726 1231 Slovenia Service, Pte., Ltd. [email protected] [email protected] 21 Bukit Batok, Crescent #14-84 http://www.cdic.com.sg Wcega Tower, Singapore 658065, Singapore 2010 http://www.detektiv-dva.si +65-63923913 2018 +65-63924282 Philip Tan [email protected] Commercial Investigations, LLP Maribor http://www.asis.com.sg 197A Thomson Rd. Tina Kramberger 1981 Goldhill Centre INTELLEGOS, agency for business Singapore 307635 consulting and private investigations, ltd Peter Coleman Singapore Glavni trg 17b Aegis Interaktif Asia +65-62259909 Maribor 2000 51 Anson Road, #12-51 Anson Centre +65-62211131 Slovenia Singapore 079904, Singapore [email protected] +38631348414 65 9105 4657 http://www.cpis.com.sg [email protected] [email protected] 2014 http://www.detektivska-agencija.si http://www.aegisinteraktifasia.com 2019 2018 53 GEOGRAPHICAL LISTING OF MEMBERS

SOUTH AFRICA PRETORIA Elche Broederstroom Agustin Belles Sostrot Johannesburg Andy Grudko Sostrot Levante,S.L.P. Peter Grant Grudko Associates c/o Reina Victoria, 58, C Risk International Pty., Ltd. PO Box 335 Broederstroom Alicante province PO Box 1420 Pretoria 0240 Elche 03201, Spain Ferndale Johannesburg South Africa +34 965 431 554 2160 South Africa +27-122440255 [email protected] +27-126441616 +27-832790849 +27-827786355 http://www.detectivesgrupo2.com +27-123499130 [email protected] 2011 [email protected] http://www.grudko.co.za 1991 1994 Madrid Rafael Guerrero CENTURION Grupo Agency World Inv Lyttelton Manor Paseo De La Castellana 135 Vincent Swardt Planta 7 Saraband Solutions CPTY Ltd SPAIN Madrid 28046, Spain Crystal Office Park, Unit I, Top Floor Left +34-911280838 249 Basden Avenue, Lyttelton Manor Barcelona +34-911413241 Centurion, South Africa Esther Gomez Sanchez [email protected] 27 (0) 71 484 0504 27 (0) 11 462 7670 Perito.Cat http://www.agencyworld.org 27 086 687 8281 3-11th Cams 1 Fabres Street 2005 [email protected] 3 Fl. 5 Dpt, Barcelona 08006 http://www.saraband.co.za Spain Cesar Martin Polvorinos 2017 34-647540385 Castellana Detectives [email protected] CI Orense #6th Fl. 11 of A3 GAUTENG http://www.perito.cat Madrid 28020, Spain Bramley Johannesburg 2018 +34-915980590 Howie Griffiths +34-915980591 Security Service Consultants Barcelona [email protected] 16 High Road Francisco Marco http://www.castellanadetectives.com Bramley Johannesburg, Gauteng Marco & Co 2007 2018, South Africa Avenida Diagonal 520 2 4 +27117868556 Barcelona 08006 Jose Pimentel Moralo [email protected] Spain Detectives Spain http://sscglobalinvestigations.com/ +34-933232148 +34-933232190 PO Box 33060 2015 +34-934531739 Madrid 28080, Spain [email protected] +34-902444434 +36-29948799 Pretoria http://www.metodo3.es +34-902444435 Christie Badenhorst 1998 [email protected] LGI Consultants http://www.detectives-spain.com Unit 5, Building 3, Jean Park Chambers David Sanmartin Olivier 1999 252 Jean Avenue, Pretoria Gauteng Grupo Has, S.A. 0157 South Africa Balmes, 200, 6-1 Oscar Rosa +27828084402 Barcelona 08006 Detectys +27126640058 Spain Paseo de la Habana, 9-11 [email protected] +34-934160001 Madrid 28036, Spain http://www.lagarde.co.za +34-934160005 +34-915591919 2016 [email protected] +34-952020148 http://www.has.es [email protected] HARTEBEESPOORT 1994 http://www.contrasta2.es Melody 2010 Polo Di Meo Carina Villena Barjau One on One Investigations and Security VDA-Villena Detectives Asociados Miguel Sanz-Guijarro Solutions Group C/Mallorca, 264 - 2o 2a Proquir Spain, S.L. 81 Bloodwood Street, Melody Barcelona 08008 C/ Matilde Hernandez, 31 Hartebeespoort 0216, South Africa Spain Madrid 28019, Spain +27(0) 636288881 +34-933178217 +34-93272144 +34-915776163 [email protected] +34-934881310 +34-915777811 http://www.oneononegroup.com [email protected] [email protected] 2019 http://www.detectivesvillena.com http://www.proquir.es 2008 1995

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Malaga CANARY ISLAND SRI LANKA Andres Vallverdu Garcia Las Palmas G.C Rajagiriya Corporacion Iberica Detectives Manuel Torres Felix Perumal Privados SL M. Torres & Assocs. Prof. Investigations International Investigators PO Box 18.555 C/Pilarillo Seco 8, Ste. 10, Santelmo Park Network, Pvt., Ltd. Malaga, Spain Las Palmas De Gran Canaria 33 Buthgamuwa Rd. +34-951-385-595 Las Palmas G.C, Canary Island Rajagiriya [email protected] 35002, Spain 10100, Sri Lanka http://www.corporacionibericadetectives. +34 629510825 +94-112794647 +94-712727725 com +34-629510825 +94-112794142 2018 [email protected] [email protected] http://www.torresdetective.com http://www.iinsrilanka.com Marbella 1990 2008 Jose Antonio Arteaga Moreno Entrellaves CATALONIA Pannipitiya Calle Carlomagno, 11; 3B VilaSeca Capt M G G Mendis Casa 3B, Marbella Julio Grana Pansec (Pvt) Ltd. 29601, Spain Accin Directa Investigaciones 15 John Keells Housing Scheme +34-699021002 Calle Isaac Albniz Kalalgoda Road Pannipitiya +34-639216247 24 VilaSeca, Catalonia 10230 Sri Lanka +34-952859081 43481, Spain +94-71-8609355 [email protected] +34 622609789 [email protected] http://www.entrellaves.es [email protected] 2010 2010 http://www.acciondirectainvestigacion.com 2019 Santiago de Compostela Mario-Paul Ziegler de Ayala ISLAS BALEARES Grupo Magnum Hispania Palma de Mallorca SWEDEN General Pardinas nr. 5, 1 A 15701 Juan Carlos Delgado Gonzalez-Navarro Santiago De Compostela Detectib 113 39 Stockholm Santiago de Compostela General Riera Anne Styren 15701 Spain 37 Palma de Mallorca Profile Intelligence AB +34-606 952 712 Islas Baleares Tomtebogatan 21 [email protected] 07010 Spain 113 39 Stockholm, Sweden http://www.detectivesmagnum.com +34608651964 +46 8 6459045 2005 [email protected] [email protected] http://www.detectib.com http://www.profile.nu Valencia 2019 2018 Israel Garcia Detectives Israel MADRID Gothenburg Calle Felip Maria Garin Tres Cantos Niclas Franklin 4 banjo A. Jose Ramon Almenar Investigation Services Europe, A.B. Valencia 46021, Spain Hunin-Detectives - Gothenburg Office +34 6443360 60 Urano Street, n 50 10 Tres Cantos Box 7242 , Gothenburg [email protected] Madrid 28760, Spain SE-40235, Sweden http://www.detectivesisrael.com +34 607 974 253 +46-31124201 2005 [email protected] [email protected] https://hunin.es/ http://www.ise.nu BARCELONA 2019 2013 L’Hospitalet De Llobregat Neus Ramisa VALENCIA Gothenburg ASDA Detectives Gandia Stellan Kjellberg Avinguda Carrilet nmero 3 Edificio D, Marcos Quilis Gothia Protection Group A.B. Planta 3 B5 DeteKtiBe - Gothenburg Office L’Hospitalet De Llobregat Calle San Rafael 21 Box 2003 Landvetter Airport Barcelona 08902 Apdo. 1 Gandia Gothenburg SE-43811, Sweden Spain Valencia, 46701 Spain +46-31225544 00341294493 34 600445544 [email protected] [email protected] [email protected] http://www.gothiaprotection.se http://www.asda.es http://www.detektibe.com 2010 2019 2014

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Malmo SWITZERLAND Christian Sideris Anneli Terese Seeclop SA (Ltd) Mattisson Mattisson’s Detektivbyra Bern Rue De Lyon, 7, Geneva, 1201, Switzerland +41-223440101 PO Box 3093 Malmo Herbert Gilgen +41-223442340 200 22 Sweden Gilgen Investigations +46-707110150 Ankerstrasse [email protected] [email protected] 26 PO Box 546 http://www.seeclop.ch http://www.mattisson.com Bern 3000, Switzerland 2001 2000 +41-313519966 [email protected] Monthey 1 Stockholm http://www.gilgen-investigations.ch Leonard Bruchez Niclas Franklin 1991 ACI Investigations Investigation Services Europe, A.B. Case Postale 389, Monthey 1 1870 Switzerland - Stockholm Office Hans Ruch +41-244716418 Box 24254, Stockholm Detectas 10451 Sweden Hoheweg, 9, Munsingen +41-792145316 +46-8214215 Bern 3110, Switzerland [email protected] [email protected] +41-317211144 http://www.aci-investigations.ch http://www.ise.nu [email protected] 2010 2013 http://www.syntas-gmbh.ch 1996 Suisse Stockholm Jacques Pahud Stellan Kjellberg Fallanden Lynx Consultant S.A. Case Postale 11, 1222 Vesenaz/Geneva Gothia Protection Group A.B. Roy Shlesinger Suisse, Switzerland - Stockholm Office ASTS Gmbh Hornsgatan 24, Stockholm Zilstrasse 8, Fallanden +41 22 310 10 11 +41 076 360 72 44 11820 Sweden 8117 Switzerland +41 22 310 10 22 +46-841040200 +41 44 201 0306 [email protected] [email protected] +4176 356 9122 http://www.lynxconsultant.ch http://www.gothiaprotection.se [email protected] 2017 2012 http://www.asts.ch 2017 Vaddo Jaques Tzaut Berne Barvefjord Geneva Ker Meur S.A. RouteVufflens-le-Chateau du Village, 18 Investigator Sweden, A.B. Mario Brero Vufflens-le-Chateau, 1134 Switzerland Norrskogsvagen, 14 Alp Services, S.A. Vaddo 760 40, Sweden Rue De Montchoisy, 36 +41-218023002 +46-17654360 +46-706539800 Geneva 1207, Switzerland +41-792108911 +46-17654520 +41-227078722 [email protected] [email protected] +41-227864860 http://www.kermeur.com 1975 [email protected] 1982 http://www.alpservices.com JOHANNESHOV (DISTRICT) 2000 Wangi TG Stockholm Franco Vernacchio Alex Stoltidis Thomas Carrecabe CIBS.POL Ermitthungen & Inspektia Adimen SARL Sicherheit Consulting PO Box 5039, Stockholm Rue du Grand-bureau 11 Bruhlwiesenstrasse 13 Johanneshov (District) Geneva 1227, Switzerland Wangi TG CH-9545, Switzerland 121 05 Sweden +412230003805 41 (0)52 365 07 85 +46-723 24 8585 [email protected] [email protected] [email protected] http://www.agence-adimen.ch http://www.cibspol.ch http://www.inspektia.com 2019 2017 2006

Alexis Pfefferle Zurich Heptagone Digital Risk Management & Fausto Bonvini Security Agentur Bonvini Investigation 4, rue du Prieure Lavaterstr, 81, Zurich 8002, Switzerland Geneva 1202 Switzerland +41-442802929 +41-613030080 +41-223472200 +41-442802928 [email protected] [email protected] http://www.heptagone.ch http://www.abicompanies.com 2015 1982

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Pascal Oswald THAILAND Business Control (Schweiz) AG TURKEY Bahnhofstrasse 71 Bangkok Zurich 8001, Switzerland Rusty Lerner Bursa +41 43 444 11 44 Verisec, Ltd. Cemal Erdogan [email protected] 23rd Fl., M Thai Tower, SIR Dedektiflik http://www.bcswitzerland.com 87 Wireless Rd. Lumpinee Ataturk Cad. 30/30 Osmangazi-Bursa 2019 Pathumwan Ataturk Cad. 30/37 Muratpasa-Antalya Bangkok 10330 Bursa, Turkey Philip Ryffel Thailand 00 90 - 542 421 5 421 Business Control (Schweiz) AG +66-26279191 +90-2244134413 Bahnhofstrasse, 71 Zurich +66-26279004 00 90- 224 483 4 483 8001 Switzerland [email protected] [email protected] +41-434441144 http://www.verisecltd.com http://www.sirdedektiflik.com +41-434441184 2006 2010 [email protected] http://www.bcswitzerland.com Bangkok Istanbul 2011 David Milne Ahmet Ersin Tumlucali Investigations Asia Company, Ltd. Axom International Daniel Senn Suite 2J, Tara House, 152-154 Egitim Mah. 1. Acikgoez Sokak Economy & Criminal Investigations Soi 31 Sukhumvit Rd. Oguen Is Merkezi #2/9 Schaffhauserstr. 550 Bangkok 10110 Hasanpasa - Kadikoey Zurich 8052, Switzerland Thailand Istanbul 34722, Turkey +41-444611271 +66-26622419 +90-2167061251 +90-5070387095 +41-794611271 +66-818464362 +66-22586615 +90-2167061284 [email protected] [email protected] [email protected] http://www.ec-investigation.com http://www.investigationsasia.com http://www.axomltd.com 1991 2003 2009 Peter Stelzer BANGKOK Izmir Privatdetektei Ryffel AG Bangna, Bangna Mesut Ozturk Bahnhofstrasse, 71 Zurich Wallace Gowin Odak Ozel Dedektiflik 8001 Switzerland Threat Management Asia Co. Ltd. Bostanli Mah 1671 +41-443804050 30 Sukhumvit 103 Rd, Soi 27 Sok #257/11 Karsiyaka +41-443804051 Bangna, Bangna Izmir 35540, Turkey [email protected] Bangkok 10260, Thailand +90-2324841507 +90-5324168552 http://www.investigation.ch +66-89-923-2615 + 90 232 484 15 07 2011 [email protected] [email protected] http://www.threat-management-asia.com http://www.odakdedektiflik.com Savosa 2019 2012 Enzo Muehlemann UIP ISTANBUL PO Box 633, Savosa Sisli 6942 Switzerland Ayse Burcu Arslan +41-919718237 ARS Consultancy +41-919509988 TRINIDAD AND (ARS Alacak ve Risk Yonetimi) 1985 TOBAGO Halaskargazi No 97/6 Nisantasi Sisli, Istanbul 34380 , Turkey TRINIDAD 00905423285859 Trinidad 00902123269187 Sean Hutchinson [email protected] Private Investigations, Ltd. http://www.arsconsultancy.com Corner Sanchez & St. Joseph Streets 2016 Arima Trinidad Trinidad Trinidad and Tobago +1-868-667-7334 +1-868-664-2393 [email protected] 2009

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UKRAINE UNITED UNITED KINGDOM ARAB EMIRATES KIEV AVON Yuriy Kogut Dubai Bristol

Consulting Company Osman Ali Malik Dick Smith Pobedy Ave. 121-B, Office 224 Rectangle Asia LLC IP Forensics (GB) Kiev 03115, Ukraine 314-Oud Metha Offices 10 Windsor Crt., Downend +38-444540790 PO Box, 48985 Dubai Bristol, Avon BS16 6DR +38 (044) 454 07 92 United Arab Emirates United Kingdom +38-444540794 +971-4-4317019 +44-1179047201 [email protected] +971-4-4317069 +44-7966388993 http://www.sidcon.com.ua [email protected] [email protected] 2004 http://www.security2000.com http://www.ipfgb.co.uk 1997 2004 Oleg Malofeiev Sheriff Sharjah BRISTOL 1/44 Sosnitskaya Street Sanjay Kaushik Pucklechurch Kiev 02000, Ukraine Netrika Consulting India Pvt Ltd Stephen Williams 38 067 4969131 Q1-06-141/C, Saif Zone Hennessey Litigation Support & [email protected] Sharjah Airport Free Zone, Sharjah Research Ltd http://truedetective.agency/ United Arab Emirates Unit 13, Pucklechurch Trading Estate 2018 +91 9871093338 Pucklechurch, Bristol BS16 9QH +971 553794260 United Kingdom Vitaly Shevel [email protected] 44 0117 9392626 GCS Ukraine http://www.netrika.in [email protected] 2-A Kibalchicha Str. Kiev 02218, Ukraine 2016 http://www.hennesseyls.co.uk +380442236449 2017 [email protected] Dubai Marina http://www.gcs-ukraine.com Rajeev George CHESHIRE 2016 Greves Verification Solutions DWC LLC Altrincham Level 29, Marina Plaza J. Michael Green Alexander Shmagaylo Dubai Marina, Dubai Amsel & Company All-Ukrainian Investigation Agency “PERSON” United Arab Emirates Downs Court, 29 the Downs Chornobilska St. 19/136, Kiev 03179 Ukraine +971 4 278 0975 Altrincham, Cheshire WA14 2QD +7-9788676909 +971 562568899 United Kingdom [email protected] [email protected] +44-1619047307 2013 http://www.gvs.ae [email protected] 2015 http://www.amsel.co.uk Igor Tymofeyev 2000 Kyoto, 9/36, Kiev 02156, Ukraine Nobin Sanjeev +38-0964321104 Greves Verification Solutions DWC LLC Cheadle Hulme +49-32221760280 Level 29, Marina Plaza Sam Greer [email protected] Dubai Marina, Dubai Specialised Investigation Services Ltd 2005 United Arab Emirates 2nd Floor, Landmark House +971 4 278 0975 Cheadle Hulme, Cheshire Kiev region +971 505600802 SK8 7BS United Kingdom Bila Tserkva [email protected] +44 333 444 4747 Serhii Gyda Burea of private investigation http://www.gvs.ae [email protected] st. Ivan Mazepa 45, sq 69 2018 https://www.specialised-is.com Bila Tserkva, Kiev region 09113, Ukraine 2015 +380664476607 [email protected] Gravesend http://cop.kiev.ua/ Chris Read 2018 Davis Coleman Limited Caprice House, Red Street Kyiv Gravesend DA13 9QH Svitlana Bereza United Kingdom V. M. Koretsky 0044 1474 833234 4, Tryokhsviatitelska St. Kyiv 01601, Ukraine 0044 1474 833780 +38-0503220016 [email protected] [email protected] http://www.daviscoleman.com 2014 2015

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Glasgow ESSEX LINCOLNSHIRE Bobby Gracey Chelmsford Lincoln MolMax Solutions Ltd Tony Martinez Steve Cripps MolMax Solutions Ltd Digital Valour Ltd. First Intelligence 10 Castleton Crescent 47 Church Street PO Box 123 Glasgow G77 5JX, United Kingdom Great Baddow, Chelmsford Market Rasen, Lincoln +44(0)7557774577 Essex, CM2 7JA United Kingdom Lincolnshire LN8 9BW [email protected] +44 7919 111211 United Kingdom http://www.icsmerrill.com [email protected] +44-3338001234 2016 http://www.digitalvalour.com +44-3338001234 2019 [email protected] EAST YORKSHIRE http://www.firstintelligence.co.uk Brough GLOUCESTERSHIRE 2012 Maureen Jacques-Turner Tewkesbury Paragon Consultants International Matthew Cantle LONDON 9 Thornham Close, South Cave The Cotswold Group Chiswick Brough, Near Hull Chalenge House Spencer Vold-Burgess Brough, East Yorkshire International Drive Eccora, Ltd. HU15 2EQ United Kingdom Tewkesbury 10 Barley Mow Passage +44-1430471069 Gloucestershire GL20 8UQ Chiswick London W4 4PH [email protected] United Kingdom United Kingdom 1995 00447590713981 +44 (0) 203 021 0210 [email protected] [email protected] Richard Jacques-Turner http://www.thecotswoldgroup.co.uk http://www.eccora.com Paragon Consultants International 2018 2009 9 Thornham Close South Cave, Brough KENT London Near Hull, Brough Beckenham Nigel Brown East Yorkshire HU15 2EQ Ronald Harrison Dangate Consulting Ltd United Kingdom Surelock International Limited Two Lansdowne Row +44-1430471069 3 Knights Court, 85 Kings Hall Road Berkeley Square +44-871-253-1819 Beckenham, Kent BR3 1LR Suite 86, London [email protected] United Kingdom London WIX 6HL 1980 +44 (0) 333 6000 300 United Kingdom [email protected] +44 7831 302 111 ENGLAND http://www.surelock.org [email protected] Solihull 2018 http://www.dangate.co.uk James Black LL.B. 1998 James Black Esq KIRKINTILLOCH England UK Lilac House Glasgow Scotland Luigi Ambrosino 5 West Hill Close Alf Goldberg LAIP ltd L.A. International Protection Solihull, England B92 7DD Fox Investigations, Ltd. 9 Bickels Yard United Kingdom Fox House, Glasgow Rd. 151-153 Bermondsey St. +44 7773 788389 Glasgow Scotland London Bridge [email protected] Kirkintilloch G66 1AG London SE1 3JA http://www.jamesblackesq.com United Kingdom United Kingdom 2016 +44-1417760072 +44-2073787500 +44-796559353 +44-07702899666 +44-1417764769 +44-2073787540 Wirral [email protected] [email protected] Christopher Booth http://www.foxdetectives.co.uk http://www.laip.co.uk Palatine (R&D) Group 1988 2013 Grange Bank Grange Road, West Kirby LANCASHIRE Roger Bescoby Wirral, England Blackpool Conflict International, Ltd CH48 4DY Eric Shelmerdine 180 Piccadilly United Kingdom E S Consultancy London W1J 9HF 44 151 929 7900 295-297 Church St. United Kingdom 44 151 929 7901 Blackpool Lancashire FY1 3PJ +44 (0)20 7917 2939 [email protected] United Kingdom [email protected] http://www.palatine.co.uk +44 (0)7984 983077 http://www.conflictinternational.com 2017 [email protected] 2016 1989

59 GEOGRAPHICAL LISTING OF MEMBERS

Keith Hunter Putney Michael Morris Animus Associates, Ltd John Lee Morris Chase International, Ltd. 50 Jermyn Street Specrim Ltd 50 Jermyn St., London London SW1Y 6LX 13 Princeton Court, 53-55 Felsham Road London - Greater SW1Y 6LX United Kingdom Putney, London SW15 1AZ, United Kingdom United Kingdom +44-2030115588 +44-7710388205 00443452570168 +44-8707490081 +44-2076917171 [email protected] +44-8707490082 [email protected] http://www.specrim.com [email protected] http://www.animusassociates.com 2019 http://www.morrischase.com 2003 2000 Windsor Tony Imossi Oliver Laurence Angelo Pascalides Barringtons I-OnAsia Conflict International, Ltd. Winnington House 59-60 Thames Street, Windsor 180 Piccadilly, London Woodberry Grove, London N12 0DR London SL4-1TX, United Kingdom London - Greater W1J 9HF United Kingdom +44 7770758640 United Kingdom +44-2033972715 [email protected] +44-2079172939 +44-7768180130 http://www.ionasia.com.hk/ [email protected] [email protected] 2016 http://www.conflictinternational.com http://www.barringtons.world 2015 1993 LONDON - GREATER London Paul Robinson Christopher Moses Jan Collie Company Documents, Ltd. Blackstone Consultancy Ltd Discovery Forensics, Ltd. 5 Chancery Lane, London 60 Cannon Street 1 Fetter Lane, London London - Greater, WC2A 1LG London EC4N 6NP London - Greater EC4A 1BR United Kingdom United Kingdom United Kingdom +44-2073834477 +44 207 002 1037 +44-2071177946 +44-2073834488 [email protected] +44-2071174818 [email protected] https://blackstoneconsultancy.com [email protected] http://www.companydocuments.com 2018 http://www.discoveryforensics.co.uk 2013 2013 Damian Ozenbrook Newbury Blue Square Global Jonathan Fawcett Stephen Cook Blue Square Global Conflict International, Ltd. CoventBridge Group 10 Fitzroy Square, London W1T 5 HP 180 Piccadilly, London Liberty House United Kingdom London - Greater W1J 9HF, United Kingdom Greenham Business Park +44(0)207 7540431 +44-2079172939 Newbury RG19 6HS, United Kingdom [email protected] +44-7786263910 +44-1635500810 http://www.bluesquareglobal.com [email protected] Provided [email protected] 2018 http://www.conflictinternational.co.uk http://www.globaloptions.com 2011 2015 Darren Shelmerdine BTG Global Advisory Paul Hawkes Nottingham 31st Floor 40 Bank Street Research Associates Greg Gillespie Canary Wharf, London E14 5NR 8 Bulmer Mews, Notting Hill Gate, London Tacet Investigations United Kingdom London - Greater W11 3NZ, United Kingdom Suite 1924 - 109 Vernon House +44 (0) 7900 414395 +44-2072431000 +44-7778163500 Nottingham NG1 6DQ, United Kingdom [email protected] +44-2072439090 0203 1466 659 http://www.btgga.com [email protected] [email protected] 2004 http://www.ra77.com http://www.tacetinvestigations.com 1995 2019 Mike Wright Quantuma LLP Mike LaCorte MANCHESTER Vernon House, 23 Sicilian Avenue Conflict International, Ltd. Stockport London WC1A 2QS 180 Piccadilly, London Tony Dalton United Kingdom London - Greater W1J 9HF, United Kingdom Dalton Investigations UK Ltd +44-2038566720 +44-2079172939 11th Floor Regent House Heaton Lane +44-7970049497 +44-2034130201 Stockport Manchester [email protected] [email protected] SK4 1BS, United Kingdom http://www.quantuma.com http://www.conflictinternational.com +44 0161 413 9035 2003 2011 [email protected] 2018 60 GEOGRAPHICAL LISTING OF MEMBERS

MANCHESTER - GREATER OXFORDSHIRE Solihull Manchester Oxford John Preece Ian Ross Stuart Bridges Protectall Investigations Acorn Investigations, Ltd. Varsity Publications PO Box 16714, Solihull 15 William Aiton House PO Box 222, Chipping Norton West Midlands B91 9TY 4 Whalley Rd. Oxford, Oxfordshire, OX7 5UW United Kingdom Manchester United Kingdom +44-1217095343 Manchester - Greater +44-1608642831 +44-1217095343 M16 8AB +44-1608642851 [email protected] United Kingdom [email protected] http://www.protectallsecuritygroupplc.com 0044/ 7836 361428 http://www.varsitypublications.com 1985 [email protected] 2008 http://www.enquiryagentnetwork.co.uk WEST YORKSHIRE 2011 SCOTLAND Leeds Eaglesham, Glasgow Mark Hodgson MERSEYSIDE John McConnachie Tremark Associates, Ltd. Birkenhead J & S Associates, LLP Joshua Chambers, 332 York Rd. Alan Jacobs 128 Alexander Avenue, Eaglesham Leeds, West Yorkshire LS9 9DN Jacobs Glasgow, Scotland G76 0DR United Kingdom 6 Europa Blvd. United Kingdom +44-1132636466 Birkenhead +44-1355303828 [email protected] Merseyside CH41 4PE +44-1355303833 http://www.tremark.co.uk United Kingdom [email protected] 2013 [email protected] http://www.jandsassociates.com 1984 2009

Simon Jacobs SURREY Jacobs Farnham UNITED STATES 6 Europa Blvd. Noel Hogan Birkenhead Hogan International ALABAMA Merseyside CH41 4PE Borelli Yard Farnham, Surrey GU9 7JG Birmingham United Kingdom United Kingdom Paul Quinlan +44-1516504800 +44-1252325700 Quinlan Partners, LLC +44-1516504999 +44-1252 326222 2829 2nd Avenue, Suite 350, Birmingham [email protected] [email protected] Alabama 35233, United States http://www.jacobsbailiffs.co.uk http://www.ehogans.com 202-580-6365 1998 2013 [email protected] http://www.quinlanpartners.com Paula Jacobs Surbiton 2014 Jacobs Ian Beim 6 Europa Blvd. I. J. Beim & Associates ALASKA Birkenhead 45D Victoria Rd. Surbiton Homer Merseyside CH41 4PE Surrey, KT6 4JL Andy Klamser United Kingdom United Kingdom Alaska Investigations +44-1516504800 +44-2083901942 PO Box 4394 Homer +44-1516504999 +44-2083909054 Alaska 99603, United States [email protected] [email protected] 1-907-299-1989 http://www.jacobsbailiffs.co.uk http://www.ianbeim.co.uk 1-907-235-6610 1998 2011 [email protected] http://www.alaskainvestigations.com NORTHERN IRELAND WEST MIDLANDS 2005 Belfast Birmingham John Withers John Hope ARIZONA Priority International John F. Hope Private Investigator Buckeye 3 Wellington Park, Belfast 121 Greenholm Rd. Great Barr Edward Dobbertin Northern Ireland, BT9 6DJ Birmingham, West Midlands B42 9DN Integrity Security Solutions, Inc. United Kingdom United Kingdom PO Box 1673, Buckeye +44-2894428284 +44-1213560308 Arizona 85326-1673, United States +44-2894428370 +44-7714265271 1-520-260-5887 1-520-260-5887 [email protected] [email protected] 1-520-844-1815 http://www.pilimited.com http://www.pijh.co.uk [email protected] 2015 1984 http://www.iss-grp.com 2014 61 GEOGRAPHICAL LISTING OF MEMBERS

Casa Grande Michael Rabern CALIFORNIA Tyler Rodgers International Counterintelligence Agoura Hills Mayhem Solutions Group Services, Inc. J. Corey Friedman 1298 E Brenda Dr. Casa Grande 8283 North Hayden Rd. Nick Harris Detectives & Detective Arizona, 85122, United States Suite 128 Academy 1.866.762.9436 Scottsdale 30423 Canwood Street [email protected] Arizona 85258 Suite 201, Agoura Hills http://www.mayhemsolutionsgroup.com United States California 91301 2018 1-480-990-8888 1-800-828-9198 United States 1-480-675-8800 1-800-245-9007 1-818-343-6611 Nichols Smith [email protected] 1-818-994-7427 Parrent Smith Investigation http://www.icsworld.com [email protected] PO Box 10136 2009 http://www.nickharrisdetectives.com Casa Grande, Arizona 2006 85130 United States W. David Rabern 1-800-516-2448 International Counterintelligence Berkley 1-949-689-7708 Services, Inc. Clarick Brown [email protected] 8284 North Hayden Rd. Clarick G. Brown Investigations http://www.psinvestigates.com Suite 129 Scottsdale PO Box 8136 2001 Arizona 85258 37 Avis Rd, Berkley United States CA 94707 Berkley Lake Havasu City 1-480-990-8888 1-800-828-9198 California 94707-8136 Debra Allen 1-480-675-8800 United States Allen Investigations [email protected] 1-510-525-1690 1-510-812-3704 285 Lake Havasu Avenue S. Lake Havasu City http://www.icsworld.com 1-510-525-1691 Arizona 86403, United States 1985 [email protected] 1-833-742-5536 http://[email protected] 1-800-699-7008 Tempe 2017 [email protected] Leroy Cook http://www.alleninv.com The New CQ Beverly Hills 2015 2520 S. Plaza Dr. #4074 Reinhardt Schuerger Tempe Windsong Group Phoenix Arizona 85282 311 North Robertson Blvd. Michele Palmer United States Unit 286, Beverly Hills Cachet International, Inc. 1-425-559-3689 California 90211 2415 East Camelback Rd. [email protected] United States Suite 700 Phoenix, Arizona 1976 1-310-447-4271 85016 United States [email protected] 1-602-912-5730 1-928-300-3058 ARKANSAS http://www.rjsa.net 1-602-926-8020 Little Rock 2006 [email protected] Fred Myers http://www.cachet-inter.com Fred Myers Consulting, Inc. Steve Stephens 2005 PO Box 3196 Close Range International Little Rock 311 North Robertson Blvd. Bette Webb Arkansas 72203 #523, Beverly Hills Capitol Detective Agency, Inc. United States California 90211 3827 E. Shangri La Road 1-501-376-6266 United States Phoenix Arizona, 85208 United States 1-501-376-7925 1-323-343-0177 1-602-264-9771 1-800-346-0347 [email protected] 1-888-461-1893 1-602-264-9814 1970 [email protected] [email protected] http://www.closerangeinternational.com http://www.capitoldetective.com CA 2009 1964 Calabasas Jay Rosenzweig Bolinas Scottsdale J R Investigations Josiah Thompson Jason Beberniss 26500 Agoura Rd. Josiah Thompson Investigations Discreet Services, LLC Suite 102-376 PO Box 247, Bolinas 14555 N. Scottsdale Rd, # 320 Scottsdale Calabasas CA 91302 California 94924 Arizona 85254, United States United States United States 480-304-9210 213-294-4202 1-818-704-9925 1-415-868-9022 [email protected] [email protected] [email protected] http://www.discreetpi.com http://www.cali-pi.com 1980 2016 2017 62 GEOGRAPHICAL LISTING OF MEMBERS

Brentwood Colusa Glendale Leon Beckford Joseph Berger Sue Sarkis Beckford Investigation & Berger & Berger, Inc. Sarkis Detective Agency Consultant Bureau PO Box 547/121 1340 Ethel St., Glendale 18 Oak St. #851, Brentwood Country Club Dr. Colusa California 91207 California 94513 California 95932 United States United States United States 1-818-242-2505 1-925-516-9111 1-925-200-7994 1-530-458-2873 [email protected] 1-925-516-9308 1-530-458-7783 http://www.sarkispi.com [email protected] [email protected] 1983 http://www.beckfordinvestigations.com http://www.bbi-inc.com 1998 1983 Eddy McClain Krout & Schneider, Inc. Burlingame Cypress 2250 Lindsay Way, Glendora Melvin Tobias Walter Zwonitzer California 91740 Research Specialists, Inc. Zwonitzer Group Investigations United States 25 Edwards Ct. 4139 Avenida Sevilla, Cypress 1-909-599-9500 Suite 101, Burlingame California 90630-3413 1-909-599-8060 California 94010 United States [email protected] United States 1-714-236-0373 1983 1-650-342-9530 1-800-541-5496 1-714-236-0373 1-650-342-9534 [email protected] Gold River [email protected] 1979 Raymond Smothers http://www.rsireports.com Raymond Smothers 1981 Danville 11436 Sarah Royce Ct. Michael Frame Gold River, California 95670 Burlingame (San Francisco) The Frame Group, Inc. United States Joel Michel 9000 Crow Canyon Rd. 1-916-631-8499 Gladding & Michel Suite 395 Danville 1-916-531-6960 (Corporate - Bay Area) California 94506 [email protected] 840 Hinckley Road, Suite 144 United States 1981 Burlingame (San Francisco) 1-925-837-8309 California 94010, United States 1-925-837-8737 Granada Hills +1-650-692-1140 [email protected] Tawni Tyndall +1-650-692-1150 http://www.theframegroup.com On The Q.T. Investigations [email protected] 2005 11856 Balboa Blvd. http://www.gladding-michel.com PMB 354 Granada Hills 1978 Encino California 91344, United States Sandra Stibbards 1-818-414-2059 1-661-244-2787 Campbell Camelot Investigations 1-818-475-5461 Johnathan Tal 17404 Ventura Blvd [email protected] TAL Global Corporation 2nd Floor, Encino http://www.ontheqt.net 1999 South Bascom Avenue, Suite 925 California 91316 2004 Campbell,California 95008 United States United States 1-888-584-3393 Granite Bay 1-408-993-1300 [email protected] Lise Baker [email protected] http://www.camelotinvestigations.com L.S. Baker Investigations http://www.talglobal.com 2019 PO Box 2298, Granite Bay 1987 California 95746, United States Foothill Ranch 1-916-652-9456 Carmichael Vance Lommen [email protected] Frank Huntington, III Varangians, LLC 1996 F.W. Huntington & Associates 26741 Portola Pkwy. Investigations Suite 1E, 450 Hayward 5150 Fair Oaks Blvd. Suite 101 #327 Foothill Ranch Clark Beermann Carmichael, California 95608 California 92610 AOC Investigations United States United States 2493 Technology Dr. Hayward 1-916-558-3100 1-949-709-2375 California 94545, United States 1-916-459-3661 1-949-933-8269 1-510-782-6841 1-510-782-4854 [email protected] [email protected] 1-510-782-9004 http://Not Provided http://www.varangians.org [email protected] 2015 2004 1987

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Huntington Beach Irvine Randall Petee Gregory Beavers Bruce Haskett Sunset Blvd. Investigations, Inc. Beavers & Associates Inc. Bruce A. Haskett & Associates, Inc. 714 W. Olympic Blvd. Suite 933 16582 Gothand St. Unit #D PO Box 53763, Irvine Los Angeles California 90015 Huntington Beach California 92619, United States United States California 92647, United States 1-714-328-4399 1-213-745-4080 1-714-840-1988 1-714-425-9966 1-949-387-5115 1-213-745-4048 1-714-841-5029 [email protected] [email protected] [email protected] 1979 http://www.sunsetblvdinv.com 2017 2014 La Quinta Allen Cardoza Philip Stuto Steve Polak West Shield Investigations Around The Globe Investigations, Inc. Sunset Blvd. Investigations, Inc. 16835 Algonquin Street, Suite 439 51-397 Marbella Ct. La Quinta 714 W. Olympic Blvd. Suite 933 Huntington Beach, California California 92253, United States Los Angeles, California 90015 92649 United States 1-760-564-2224 1-760-777-1814 United States +1-877-899-8585 +1-714-898-9696 1-760-777-1855 1-213-745-4080 +1-866-874-9588 [email protected] 1-213-745-4048 [email protected] http://www.atgi.biz [email protected] http://www.westshield.com 1984 http://www.sunsetblvdinv.com 2007 1983 Lafayette Logan Clarke J. Michael Di Pretoro Malibu Global Pursuit Di Pretoro International, LLC Armand Grant 1-657-301-2423, 5942 Edinger Ave. 637 Glorietta Blvd. Lafayette Teltec Investigations, Inc. #113-127 Huntington Beach California 94549, United States 28955 Pacific Coast Hwy. California 92649, United States 1-925-788-7092 Malibu, California 1-951-316-1744 1-800-346-4006 1-925-962-0517 90265 United States 1-213-625-0407 [email protected] 1-310-457-5051 1-310-457-7307 [email protected] 2004 1-310-457-6307 http://www.loganclarke.com 1983 1986 Long Beach John Talaganis Menlo Park Jeffrey Stearman J.H.R.I., Inc. Richard Lee PO Box 3569, Long Beach Stearman Investigative Services Menlo Atherton Investigations California 90803, United States 655 Oak Grove Ave. 7755 Center Avenue 1-562-446-2840 Suite 1100, Huntington Beach #201, Menlo Park 1-562-856-1277 California 94025, United States California 92647, United States [email protected] (650) 796-9946 1-714-871-7778 http://www.jhripi.com [email protected] 1-714-871-7806 1990 [email protected] 2019 2004 Los Angeles Patrick Conley Montclair Joe Ferreira Harry Thielen Franklin Global, Inc. Thielen Investigations, Inc. 11693 San Vicente Boulevard Suite 336 Aggressive Investigations 5206 Benito Street #204 17191 Greenleaf Ln. Los Angeles, California Montclair, California 91763 Huntington Beach 90049 United States United States California 92649, United States 13109333336 909-717-1681 1-714-840-5128 1-714-553-2930 13104022118 1-714-840-7674 [email protected] [email protected] [email protected] 2018 http://www.franklnglobal.net 1990 2018 Murrieta David Williams Justin Hodson Ronit (Renee) Edry DCW & Associates Hodson P.I., LLC Westside Detectives, Inc. 16691 Gothard, Suite D 40960 California Oaks Rd. #280 6230 Wilshire Blvd. #59, Los Angeles Huntington Beach Murrieta, California 92562 California 90048 United States California, 92647, United States United States 1-714-892-0442 1-310-499-1484 1-323-583-8660 1-714-646-4545 1-714-892-3543 1-310-842-9684 [email protected] [email protected] [email protected] http://www.HodsonPI.com http://www.dcwpi.com http://www.westsidedetectives.com 2018 2019 2004

64 GEOGRAPHICAL LISTING OF MEMBERS

Michael Julian Oakland Tonya Sabo National Business Investigations, Inc. Francie Koehler Legal ROC Investigations, LLC 25020 Las Brisas Rd. 1st Fl. Special Circumstances 846 Grand Ave., Ste 475, San Diego , Murrieta 317 Washington Street California, 92109 United States California 92562 Suite 138, Oakland 6197866927 [email protected] United States California 94607, United States http://www.legalroc.com 1-951-677-3500 x26 1-510-788-9005 1-510-772-5512 2019 1-951-677-5772 1-510-275-0355 [email protected] [email protected] Darryl Thibault http://www.investigations-nbi.com http://www.specialcircumstancespi.com Pexis Investigations & Security d/b/a 2004 2007 Pexis Corporation Newport Beach 3659 India St. Brandon August Suite 201, San Diego Cameron Jackson Investigative Consultans International C. Jackson Investigations, Inc. California 92103 4800 Mallard Court, Oakley United States 4340 Von Karman Ave California 94561, United States Suite 307 1-619-297-9959 1-925-989-3324 1-925-626-7176 1-619-297-9062 Newport Beach [email protected] California 92660 [email protected] http://www.pri-eye.com http://www.pexis.com United States 2017 1994 1-949-892-5388 [email protected] Palm Springs Dave Walker http://cjacksoninvestigations.com Troy Castillo BCD Investigations 2019 Paloma Investigative Services PO Box 503214, San Diego 1717 E. Vista Chino #A7-598 California 92150-3214 North Hollywood Palm Springs, California 92262 United States Zeev Haskal United States +1-858-602-6296 Mega Group Private Investigations, Inc. 1-888-567-7114 +1-888-254-4399 4605 Lankershim Blvd. [email protected] [email protected] Suite 721 http://www.palomainvestigations.com http//www.bcdinvestigations.com North Hollywood 2012 2015 California 91602 United States Rancho Sta Margarita San Francisco 1-323-665-4600 Thomas Lawson Samuel Brown 1-323-665-3939 Apscreen, Inc. Sam Brown Investigations [email protected] PO Box 80639, Rancho Sta Margarita PO Box 31212, San Francisco http://www.megagroupinvestigations.com California 92688, United States California 94131 2001 1-800-277-2733 United States 1-888-277-2733 1-415-621-5918 Marlene Ponder [email protected] [email protected] Ponder Detective Agency http://www.apscreen.com http://www.sambrowninvestigations.com 6252 Goodland Pl. 1992 1989 North Hollywood California 91606 San Diego David Fechheimer Private Investigations United States Kyle Dau 2005 Lyon St. San Francisco 1-818-424-3993 Kyle Dau Investigation California 94115 1-818-509-9662 1412 Opal St., San Diego United States [email protected] California 92109, United States 1-415-885-5918 1981 1-858-488-8131 1-415-885-0685 1-858-488-8131 1974 Novato [email protected] Thomas Telles http://www.kbdau.com Scott Filley Telles Global Consultants, Inc. 2012 530C Alameda Del Prado Filley & Associates 350 Rhode Island Street Unit 329, Novato Nick Hepworth California 94949 Suite 240, San Francisco Bradley Investigative Services California 94103 United States 4629 Cass Street, #303, San Diego , 1-858-382-7619 1-619-793-5521 United States California, 92169 United States 1-415-462-1631 1-866-392-0072 1-480-393-5571 +1 1-888-498-6111 [email protected] 1-415-462-0688 [email protected] [email protected] http://www.tellesglobalconsultants.com http://www.sandiegoinvestigationco.com https://www.filley.com 2007 2017 2008

65 GEOGRAPHICAL LISTING OF MEMBERS

Shannon Lozada San Juan Capistrano Santa Cruz Anonymous Intelligence Resource, Inc. Jim Zimmer, CPI Lisa Wallace PO Box 882791, San Francisco Benchmark Investigations Wallace Research & Investigations California 94188, United States 32158 Camino Capistrano 205 Braemoor Dr., Santa Cruz 1-800-566-4751 A-415, San Juan Capistrano California 95060, United States 1-800-566-4751 California 92675 1-831-703-4469 1-831-325-3134 [email protected] United States 1-866-430-3356 http://www.anonymousintelligence.com 1-949-248-7721 1-800-248-7721 [email protected] 2013 1-949-248-0208 http://www.wallace-research.com [email protected] 2012 Paul Lozada http://www.benchmarkinvestigations.com Anonymous Intelligence Resource, Inc. 2017 Stockton PO Box 882791, San Francisco Jose Vasquez California 94188, United States San Pedro Vazquez Eng/Span Investigative Services 1-800-566-4751 Jack Torrance 2339 W. Hammer Lane Ste C @ 222 1-800-566-4751 Baskerville Assn Detectives International Stockton, California 95209 [email protected] 470 West 12th St. United States http://www.anonymousintelligence.com San Pedro, California 90731 209.406.0293 2013 United States [email protected] 1-310-548-7902 1-310-548-7902 2019 Andrew Solow [email protected] PL & E Investigations, LLC 1978 Van Nuys 2443 Fillmore St, #380-9100, San Francisco Josef Lazarovitz California 94115, United States San Rafael J L Special Investigations 415-722-3047 Scott Filley 760-360-5990 14401 Sylvan St. 415-564-6046 Filley & Associates - San Rafael, Suite 212 Van Nuys, California 91401 [email protected] Marin Office United States http://www.ple-investigations.com 1537 4th Street 1-818-601-8000 1-818-601-8000 2016 Suite 136, San Rafael 760-360-5990 California 94901 [email protected] San Jose United States 2011 Gregg Dietz 1-415-462-1631 866-392-0072 Dietz Associates Inc 1-415-462-9714 Ventura 1155 N First St, Suite 111, San Jose [email protected] Adam Bercovici California 95112, United States https://www.filley.com Titan National Investigations 408 293 5100 2008 6085 King Drive, Ste 103, Ventura 408 293 5454 California 93003, United States [email protected] Santa Barbara +1 661-607-4324 http://www.detectiveinc.com Carmen Naimish [email protected] 2017 InCase http://titannational.net PO Box 122 2019 Peter Haber Santa Barbara Haber Investigations California 93102 Verdugo City 1702-L Meridian Ave. Suite 333 United States Christian Filipiak San Jose, California 95125 1-805-745-1520 Performance Investigations, Inc. United States [email protected] 2816 Honolulu Ave. Suite 424 1-408-978-2325 1-800-382-6333 http://www.incaseconfidential.com Verdugo City California 91046 1-408-266-1119 2005 United States [email protected] 323-810-0333 http://www.haberinvestigations.org Santa Clara [email protected] 1988 Roberto Rivera 1996 Rivera & Associates Candice Tal 2118 Walsh Ave. Woodland Hills Infortal Worldwide Suite 100, Santa Clara Harry Kazakian 1590 The Alameda, Suite 100 California 95050 USA Express Legal Investigative Services, Inc. San Jose, California 95126 United States 21031 Ventura Blvd. Suite 920 United States 1-408-845-0068 1-888-492-0064 Woodland Hills, California 91364 1-408-298-9700 1-800-736-4999 1-408-351-4280 United States 1-408-298-9701 [email protected] 1-877-872-3977 1-800-861-5311 [email protected] http://www.riveraassociates.net [email protected] http://www.infortal.com 2012 http://www.usaexpressinc.com 1995 2010

66 GEOGRAPHICAL LISTING OF MEMBERS

COLORADO Naugatuck Marcela Slavikova Castle Rock Stephanie Savoy Intelex, LTD. Andrea Orozco Savoy & Associates Private Investigations 68 Southfield Avenue Advanced Professional Investigations 180 Church St., Suite 11, Naugatuck Two Stamford Landing PO Box 654, Castle Rock Connecticut 6770, United States STE 100, Stamford Colorado 80104, United States +1 203-632-8557 Connecticut 6902 1-720-933-9301 1-303-957-2388 [email protected] United States [email protected] http://www.savoyinvestigations.com 203-921-0316 http://www.apisurveillancespecialists.com 2017 203-921-0317 2012 [email protected] Newington http://www.intelexltd.com Evans Guy Simonian 2016 Dean Beers Check Fund Manager, LLC Associates in Forensic Investigations, LLC Spectrum Office & Technology Park DELAWARE PO Box 200030, Evans 365 Willard Ave., Suite 2C, Newington Milton Colorado 80620, United States Connecticut 6111, United States Galen Clements 1-970-480-7793 x1 1-970-691-0813 1-860-666-9595 Clements Global Services, LLC 1-970-480-7794 [email protected] 20210 Cool Spring Road, Milton [email protected] http://www.checkfundmanager.com Delaware 19968-3303 http://www.deathcasereview.com 2005 United States 2010 1-215-341-2299 1-302-858-8573 Cortney Kiernan 302-945-4572 Littleton Check Fund Manager, LLC [email protected] Joe Dickerson 365 Willard Ave., Suite 2C http://www.clementsglobal.com Financial Forensic Services, LLC Newington, Connecticutt 6111 2002 5921 Middlefield Rd, Ste 102, Littleton United States Colorado 80123, United States 1-919-251-8503 FLORIDA 1-303-974-5610 [email protected] Boca Raton [email protected] http://www.checkfundmanager.com Alexander Brener http://www.financialforensicservices.com 2010 Brener Investigations Group 1996 301 Yamato Road Shelton Boca Raton Pine Mark MacDaniel Florida 33431 Eugene Ferraro Connecticut Investigative Services United States Convercent, Inc. 4 Research Dr., Suite 402, Shelton 561-408-1672 13744 Drake Ct., Pine Connecticut 6484, United States [email protected] Colorado 80470, United States 1-888-676-1472 http://FLinvestigator.com 1-303-816-1638 1-720-339-3438 1-203-402-7306 2019 [email protected] [email protected] http://www.forensicpathways.com http://www.ctinvestigativeservices.com Brandon 2007 2013 Dr. Rene Trasorras Tampa Investigative Group Wheat Ridge Stratford PO Box 3037, Brandon Ryan Johnston Paul Cicarella Florida 33509 Colorado Private Investigations, LLC Advanced Investigations United States 4210 Wadsworth Blvd, 1135, Wheat Ridge 3651 Main Street, Suite 201, Stratford 1-813-654-2173 Colorado 80033-1135, United States Connecticut 6614, United States 1-813-354-2438 1-303-456-4779 1-203-745-4455 [email protected] [email protected] 1-203-691-5609 http://www.tiginfo.com http://www.denvercpi.com [email protected] 2013 2017 2019 Brooksville CONNECTICUT Stamford David Keck Middletown Matthew Cherry Keck Investigation Service, LLC Richard Siena Intelex, LTD. 19101 Cortez Blvd. #12013 Investigative Partners, LLC 68 Southfield Avenue, Bldg 2, Suite 100 Brooksville 871 Newfield St., Suite G, Middletown Stamford, Connecticut 6902, United States Florida 34603 Connecticut 6457, United States 203-921-0316 United States 1-860-613-0563 1-860-635-4257 203-921-0317 1-727-254-1994 [email protected] [email protected] [email protected] http://www.investigativepartners.com http://www.intelexltd.com http://www.keckinvestigation.com 2013 2016 2019

67 GEOGRAPHICAL LISTING OF MEMBERS

Daytona Beach Gainesville Miami John Gaspar Michael Thompson Fernando Alvarez All Florida Investigations & Forensic Mike Thompson Private Investigation, LLC Drakonx Services, Inc. 6505 North West 23 Ave. 18495 S Dixie Hwy, 204 Miami 140 South Beach St. Gainesville, Florida 32606 Florida 33157, United States Suite 200 Daytona Beach United States 1-866-224-1245 Florida 32176, United States 1-352-359-3088 [email protected] 1-888-697-3478 [email protected] http://www.drakonx.com 1-386-845-9265 http://www.mikethompsonpi.com 2019 [email protected] 2014 http://www.afipi.com Richard Ashenoff 2011 Green Cove Springs Ashenoff and Associates, Inc. Christopher Bauer 11500 South West 32nd St. Harvey Morse 411 Walnut Street Suite 100 Miami, Florida 33165 Locaters International, Inc. Suite #13990, Green Cove Springs United States 2435 S. Ridgewood Ave. FLorida 32043-3443, United States 1-305-227-5117 The Morse Building Daytona Beach [email protected] 1-305-227-5173 Florida 32119, United States http://www.rbauerpi.com [email protected] 1-386-760-5000 x1111 1-386-547-3600 2004 http://www.ashenoff.com 1-386-760-6400 1993 [email protected] Jacksonville http://www.bestpi.com James Brown Mark McCabe 1980 Peak Investigations MCCABE ASSOCIATES - FLORIDA Office 7035 Philips Highway 1111 Brickell Ave., 11th Floor, Ste. 1100 Suite 18, Jacksonville Miami Florida 33131, United States Barry Silvers Florida 32216, United States +1-305-728-8644 +1-800-689-9303 Introspect Investigations, Inc. - Florida Office 1-904-716-7428 +1-305-728-8644 2032Deerfield Harwood-D, Beach Deerfield Beach [email protected] [email protected] Florida 33442, United States http://www.peakinvestigationsfl.com http://www.mccabe1.com 1-888-847-7177 2019 1992 1-516-819-1904 [email protected] David Merrill Brian McGuinness 1985 CoventBridge Group McGuinness & Associates, Inc. 9485 Regency Square Blvd 3109 Grand Avenue #306, Miami Delray Beach Suite 400 Jacksonville Florida 33133-5103, United States Burt Florida 32225, United States 1-305-858-9122 1-305-710-2064 CSI-Expertise/IPS 888-932-7364 1-305-858-9783 455 NE 5th Ave, Suite D302, Delray Beach [email protected] [email protected] Florida, 33483 United States http://www.icsmerrill.com http://www.fraudexaminer.com 1-561-843-0170 2016 1991 [email protected] http://csi-expertise.com Jupiter Mount Dora 2018 Michael Donohoe David Pennell Live Oak Investigations, LLC Scotland Yard Investigations, LLC Estero PO Box 971, Jupiter P.O. Box 1970, Mount Dora Patricia D’orsa-Dijamco Florida 33468, United States Florida 32756, United States D’Orsa and Associates, LLC. 1-561-268-9185 1-352 771-1102 14235 Arrow Point Court, Estero 1-561-406-8518 1-888-426-6615 Florida 33928, United States [email protected] [email protected] 1-877-742-3587 http://www.liveoakpi.com http://www.scotlandyard.co 1-855-742-3587 2019 2016 [email protected] http://www.dorsaassociates.com Kissimmee N. Miami Beach 2010 Catherine Olen Marc Hurwitz Olen Professional Investigative Services, LLC Crossroads Investigations Fort Pierce 795 Vineyard Way, Kissimmee 1835 NE Miami Gardens Dr. Neil Spector Florida 34759, United States Suite 547, N. Miami Beach Spector Investigations 1-888-742-8834 Florida 33179, United States 423 Delaware Avenue, Fort Pierce 1-775-218-9245 305-929-3513 Florida 34987, United States [email protected] [email protected] 1-772-332-7466 http://www.oleninvestigations.com http://Xinvestigations.com [email protected] 2019 2016 2019 68 GEOGRAPHICAL LISTING OF MEMBERS

North Palm Beach Pembroke Pines Sarasota Johnston Blakley Laurick Ingram Lynette Revill On Track Investigations and LAI Global Investigations Inc. Revill Associates PI Essentials 2114 North Flamingo Road, #138 PO Box 17367, Sarasota 537 US Highway 1, Suite 8 Pembroke Pines Florida 34276, United States North Palm Beach Florida 33028 941-320-7541 Florida 33408, United States United States 941-929-9224 1-561-881-8141 19546079255 [email protected] 1-567-881-8103 [email protected] http://www.revillassociates.com [email protected] https://laiginv.com 2016 http://www.ontrackinvestigations.com 2019 Richard Weston South Daytona WIS | Weston Intelligence Service Ari Morse Orange Park 15691 SW 14th Street Locaters International, Inc. David Hodges Pembroke Pines 2435 South Ridgewood Ave. Fine Tooth Comb Investigations, Inc. Florida 33027, United States South Daytona, Florida 32119 2775 Kingsley Avenue 1-954-236-2639 Extension : 200 United States Ste 212, Orange Park 1-888-484-9994 1-386-756-6100 Florida, 32073 [email protected] 1-386-760-6400 United States http://www.westonintel.com [email protected] 1-904-237-5917 2014 http://www.bestpi.com [email protected] 2012 2019 Pompano Beach David Marks Stuart Osprey David R. Marks International Brandon Perron Craig Knepp 2575 South East 9th St. Pompano Beach Investigative Support Specialist, Inc. C.S. Claims Group, Inc. Florida 33062, United States 416 SE Balboa Avenue, Suite 2, Stuart 674 S. Tamiami Tr. 1-954-782-8500 Florida 34994, United States C-8, Osprey [email protected] 1-772-288-1485 Florida 34229 http://www.davidmarks.com [email protected] United States 1977 http://www.investigation.us.com 1-941-218-6535 2019 1-941-220-7954 Saint Augustine [email protected] Carl Florez Tampa 2019 Computer Evidence Specialists LLC Tim O’Rourke 5315 A1A South, Saint Augustine The Grafton Group Palm Beach Florida 32080, United States 3001 N. Rocky Point Drive E #200 Mark Murnan 19044714343 Tampa, Florida 33607 Complete Legal Investigations, Inc. [email protected] United States 6231 PGA Blvd. http://www.cesnb.com 813-658-9438 Suite 104-254 2019 [email protected] Palm Beach http://www.thegraftongroup.org Florida 33418 Saint Petersburg 2016 United States Michael Jaczewski 1-561-687-83-81 Toltec Investigations LLC Danielle Reichl 1-561-687-8389 760 Lynndale Street North Investigations of Florida LLC [email protected] Saint Petersburg 332 S Plant Avenue, Tampa http://www.completelegalinv.com Florida 33703, United States Florida 33606, United States 2019 727- 403-1129 1-813-850-0000 [email protected] [email protected] Palm Beach Gardens http://www.toltecinv.com http://www.onyourcase.com Reginald Montgomery 2016 2018 R.J. Montgomery Associates 8475 E. Garden Oaks Circle Claude Lavaron Adelaide Santana Palm Beach Gardens Ex-Cel Investigations Karbam Investigations, LLC. Florida 33410-6377 PO Box 22124, Saint Petersburg 16350 Bruce B Downs Blvd United States Florida 33742, United States Unit 46621, Tampa 1-800-327-7394 1-727-527-5440 Florida 33646, United States 1-201-825-8878 1-727-527-2442 813-408-1172 [email protected] [email protected] 844-818-0811 http://www.njinvestigator.com http://www.ex-celpi.com [email protected] 1982 1977 http://www.karbaminvestigations.com 2018 69 GEOGRAPHICAL LISTING OF MEMBERS

Tallahassee GEORGIA HAWAII Glenn Parker Atlanta Honolulu Parker Investigations, LLC Howard Steele Frederick Coward, Jr. Cambridge Centre, 227 E Virginia Street Steele Investigations, LLC Investigative Services International, Corp. Tallahassee, Florida 32301, United States PO Box 190414, Atlanta Century Square Building 1-407-312-2202 1-844-601-7575 Georgia 31119, United States 1188 Bishop St., Suite 2502 [email protected] 1-770-490-8841 Honolulu, Hawaii 96813, United States http://www.parker-investigations.com 1-404-500-4375 1-808-781-8183 2019 [email protected] [email protected] https://www.steeleinvestigation.com http://www.isi-corp.com Valrico 2016 2002 Bruce Anderson Cyber Investigation Services Tracy Steele Steve Goodenow 3433 Lithia Pinecrest Rd. #190, Valrico Steele Investigations, LLC The Hawaii Investigative Group, LLC Florida 33596, United States PO Box 190414, Atlanta 625 Iolani Avenue, PH, Honolulu 1-813-315-8484 1-813-333-7346 Georgia 31119, United States Hawaii, 96813, United States [email protected] 1-404-542-9912 1-808-526-3245 http://www.cyberinvestigationservices.com [email protected] 1-808-225-3508 2012 https://www.steeleinvestigation.com [email protected] 2019 http://www.goodenowpi.com West Melbourne 1977 Rachel Delgado Lawerenceville Reaper Special Services, Inc. Robin Martinelli Kamuela 2263 W. New Haven Avenue Martinelli Investigations, Inc John Wood #336 West Melbourne 242 S.Culver St, Suite 101 Wood & Tait, LLC Florida 32904, United States Lawerenceville, Georgia 30046 64-5249 Kauakea Rd. PO Box 6180 (321) 300-RSSI United States Kamuela, Hawaii 96743, United States [email protected] 770-337-3999 1-808-885-5090 1-800-774-8585 http://www.reaperspecialservices.com [email protected] 1-888-979-9409 2019 http://martinelliinvestigations.com [email protected] 2018 http://www.woodtait.com West Palm Beach 2003 Steve Kavashansky Marietta Discreet Protection Services John Holliday ILLINOIS 500 S. Australian Avenue Holliday Investigative Services, Inc. Algonquin 5th Floor West Palm Beach 1860 Sandy Plains Rd. Suite 204 Jay Barker Florida 33401, United States Marietta, Georgia 30066, United States Detectives.com 1-501-931-1674 7704285700 2413 West Algonquin Rd. Suite 508 [email protected] 1-877-561-2462 Algonquin, Illinois 60102, United States http://www.discreetprotection.org [email protected] 1-888-888-9011 1-312-854-1826 2019 http://www.hollidayinvestigations.com 1-888-777-5684 2005 [email protected] Gary McDaniel http://www.detectives.com Pretext Services, Inc. George Taylor 2002 13716 75th Ln. North AFPI Global Investigations West Palm Beach, Florida 33412 3162 Johnson Ferry Rd., Bldg. 260 Bloomingdale United States Suite 631, Marietta, Georgia 30062 Richard Fries 1-561-845-1414 1-888-579-3639 United States K A R D Protection Group, Inc. 1-561-792-8085 1-404-697-9362 121 Fairfield Way, 3rd Fl., Bloomingdale [email protected] [email protected] Illinois 60108, United States http://www.pretextpi.com http://www.afpiglobal.com 1-630-927-5450 1979 2013 [email protected] 1968 Weston Brent Williams Richard Rastrelli Hawk Private investigations Anthony Zinkus RJ Rastrelli Investigations 707 Whitlock Avenue, Suite A-41 Anthony Agency, Inc. 4328 Pine Ridge Ct., Weston Marrietta, Georgia 30064, United States United States Florida 33331, United States 1.770.760.0071 1-520-795-0606 1-954-613-6640 1.770.760.0531 1-520-624-7503 [email protected] [email protected] [email protected] http://www.rjrinvestigations.com http://hawkpi.com http://www.anthonydetective.com 2019 2017 LIFE

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Chicago Mchenry INDIANA Don Haworth Daniel Kinnerk Bloomington Chicagoland Detective Services, Inc. K’s Investigations & Security Service Don C. Johnson 4425 West Irving Park Rd. 116 North Green St. Trace Investigations, Inc. Chicago, Illinois 60641, United States Mchenry, Illinois 60050, United States 517 N. Walnut St. 1-773-545-7591 1-877-H-BOGART 1-815-385-3310 Ste. 2, Bloomington 1-773-283-3245 1-815-385-0579 Indiana 47404 [email protected] [email protected] United States http://www.falconpi.com 1988 +1-812-334-8857 +1-812-327-0443 2005 +1-812-334-2274 Pekin [email protected] Christopher Helt Larry McWherter http://www.traceinvestigations.com Global Intelligence & Nacional Security Services, Inc. 2007 Security Services, LLC. 1204 Summer St.,Pekin 1603 Orrington Ave., Suite 640 Illinois 61554, United States Evansville Chicago, Illinois 60201, United States 1-309-346-3864 Richard Curby 855.554.4677 1-309-674-9357 Ira E Clark Detective Agency, Inc. 901.881.4138 [email protected] 10 Chestnut St., Evansville [email protected] http://Not Provided Indiana 47713 http://www.ginssworldwide.com 1984 United States 2016 1-812-424-2448 1-800-542-2448 Westchester 1-812-424-5234 Kathryn LeFevour John Hanrahan [email protected] Edward R. Lefevour & Associates, Ltd. Hanrahan Investigations, Inc. http://www.clark-security.com P.O. Box 5513, Chicago 9914 Derby Ln., Suite 201 1979 Illinois 60680-5513, United States Westchester, Illinois 60154 +1-312-666-5114 United States Greenwood +1-312-666-5114 1-708-343-1888 David Myers [email protected] 1-708-343-1955 D.L. Myers & Associates, LLC http://www.lefevourpi.com 1-708- 433-2732 438 S. Emerson Avenue 2010 [email protected] Suite 158 Greenwood http://www.hanrahaninvestigations.com Indiana 46143 Benny Lopez 2009 United States Verify Investigations 1+317-787-7355 1655 S. Blue Island Suite 314 Richard McGough [email protected] Chicago, Illinois 60608, United States McGough & Associates http://www.myerspi.com 312-204-7184 10150 West Roosevelt Rd., Westchester 2018 [email protected] Illinois 60154, United States http://www.verifypi.com 1-708-343-5600 1-800-543-1316 Indianapolis 2019 1-708-343-6940 Thomas Lauth [email protected] Lauth Investigations International, Inc. Bill Vincent http://www.mcgoughinc.com 201 North Illinois St., 16th Floor Licensed Private Detective 1981 South Tower, Indianapolis 141 W. Jackson, Suite 300A Indiana 46204 Chicago, Illinois 60604 Willowbrook United States United States Daniel Bellich 1-317-951-1100 312-553-4464 Protek International, Inc. 1-866-951-5288 847-919-0831 6262 Kingery Hwy., #270 Willowbrook [email protected] [email protected] Illinois 60527, United States http://www.lauthinvestigations.com 1984 1-630-986-8204 2011 1-630-321-1430 Matteson [email protected] IOWA Kenneth Webb http://www.protekintl.com Davenport Fact Finders Group, Inc. 2009 Michael Duffy 4747 Lincoln Mall Dr. Per Mar Security Services Suite 300, Matteson Bia Tyk PO Box 4227, Davenport Illinois 60443, United States Tri County Investigations Group, Inc Iowa 52808, United States 1-708-283-4200 621 Plainfield Road #204, Willowbrook 1-563-441-7460 1-708-283-0186 Illinois 60527, United States 1-563-359-6700 [email protected] 630-655-1313 [email protected] http://www.factfindersgroup.com [email protected] http://www.permarsecurity.com 2000 http://www.TriCoInvestigations.com 1971

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KENTUCKY MAINE MASSACHUSETTS Crestview Hills Camden Andover Gregory Fairbanks Eric Lebson Chuck McLaughlin Superior Service Bureau Camden Advisory Group McLaughlin Investigative Group, Inc 215 C Thomas More Pk. PO Box 128, Camden 300 Brickstone Sq, Suite 201, Andover Crestview Hills Maine 04843-0218, United States Massachusetts 1810, United States Kentucky 41017 1202-450-0260 978-474-8801 United States [email protected] 978-474-8802 1-859-344-1200 1-800-421-9483 http://www.camdenadvisorygroup.com [email protected] 1-859-344-1212 2014 http://www.McLaughlinPI.com [email protected] 2003 1985 MARYLAND Annapolis Berlin LOUISIANA David Cohen Peter Hoffman Lafayette David Cohen Investigations Subtle Investigations, Corp. 183 Randall Rd., Berlin James Romero 1121 August Dr., Annapolis Massachusetts 1503, United States Hub Enterprises, Inc Maryland 21403, United States 1-212-794-1000 PO Box 3162, Lafayette 1-410-602-4028 1-917-301-0430 1-212-794-1919 Louisiana 70502, United States 1-410-602-4029 [email protected] 1-800-873-0933 [email protected] 1994 1-800-436-4399 http://Not Provided [email protected] 2013 Boston 1990 John Nardizzi Baltimore Nardizzi & Associates Inc. Lake Charles Rockne Cooke 71 Commercial St., #302, Boston Martin Battles Versa Confidential Consulting LLC Massachusetts 2109, United States Tactical Private Investigations, LLC 116 N. Beaumont Ave, Baltimore 1-781-596-8200 PO Box 12457, Lake Charles Maryland 21228, United States [email protected] Louisiana 70612, United States 443-623-0145 http://www.nardizzi.com 1-337-855-6470 [email protected] 2015 [email protected] 1989 http://www.louisianaprivateeye.com WALTHAM 2015 Greenbelt Milton Shull Frank Crumbley MTS Investigations and Protective Services Metairie Associated Investigators, Inc 738 Main St, Suite 402, Waltham Loretta Bickerstaff 7245 Hanover Pkwy., Suite C, Greenbelt Massachusetts 2451, United States Bickerstaff Services, Inc. Maryland 20770, United States 1-781-893-3600 3504 Harvard Ave. Metairie 1-301-925-6929 [email protected] Louisiana 70006, United States 1-301-925-6927 http://www.mtsinvestigations.com 1-504-889-0868 [email protected] 2018 [email protected] http://www.associatedinvestigator.com 1979 1989 MICHIGAN Clinton Township New Orleans Rockville Paul Dank Raymond Pendleton Victor Rodriguez Advanced Surveillance Group Raymond A Pendleton & Associates, Inc. Capital Services Consulting Agency LLC 42815 Garfield Rd. PO Box 6407, New Orleans 118 Monroe Street Apt-1007, Rockville Suite 208 Clinton Township Louisiana 70174, United States Maryland 20850, United States Michigan 48038, United States 1-504-392-3862 1-504-554-2222 301-461-4890 1-586-493-0300 1-504-392-3862 215-343-3634 [email protected] http://www.asginvestigations.com [email protected] [email protected] 2015 1970 2016 Farmington Hills Christine Vinson White Plains Robert Kowalkowski Vinson Guard Service, Inc. Larry Lorence Badac Agency 955 Howard Ave. New Orleans Colonial security international, INC. 35560 Grand River Avenue Louisiana 70113, United States 10660 Willetts Crossing Road, White Plains Suite 1007, Farmington Hills 1-504-529-2260 1-800-441-7899 Maryland 20695, United States Michigan 48335, United States 1-504-529-4393 301-753-1688 248-533-0004 [email protected] 301-753-1688 [email protected] http://www.vinsonguard.com [email protected] http://www.detroitpi.com 1999 http://colonialsecurityinternational.com 2017 2017 72 GEOGRAPHICAL LISTING OF MEMBERS

Fenton MISSOURI Alan Kaplan Frank Watts Attorneys’ Investigative Consultants Frank Watts Harold Nester 5841 East Charleston Blvd. #230-140 12352 Saint Andrews Way Worldwide Resources, Inc. Las Vegas, Nevada 89142, United States Fenton, Michigan 48430, United States 1325Springfield West Sunshine St. #517, Springfield 1-702-453-4500 1-313-982-5331 1-810-750-4032 Missouri 65807, United States 1-702-438-8986 1-313-982-6910 1-417-883-1700 [email protected] [email protected] 1-417-883-1742 http://www.lasvegaspi.com LIFE [email protected] 1985 http://www.worldwide2001.com Galesburg 2009 Lisa Povill Benjamin Harroll Biometrica Systems, Inc P.I. Museum/Gaslamp Quarter St. Louis 7251 West Lake Mead Blvd. Investigations Michael Bland Suite 300 Las Vegas 11185 Hawthorne Drive, Galesburg Shadow Company Nevada 89128, United States 12042 Debonnaire, St. Louis Michigan 49053-9644, United States 1-702-870-6949 Ext 118 Missouri 63146, United States 1-619-239-6991 1-702-408-7147 314-293-5370 [email protected] [email protected] [email protected] http://www.pimuseum.com http://www.biometrica.com http://www.stlprivateeye.com 1981 2017 2019 Laughlin Grosse Pointe Farms MO Robert Pertuso Columbia David Warkentine RK International, Inc. Stealth Partners, Inc. Melinda Kidder PO Box 31441, Laughlin 18530 Mack Ave. Columbia Investigations LLC #332, Grosse Pointe Farms Nevada 89028, United States 601 W Worstell Ln, Columbia 1-877-798-7025 Michigan 48236, United States MO 65202, United States 1-877-739-5101 1-313-886-4492 1-573-673-2485 [email protected] 1-313-731-0230 1-888-673-2485 http://www.stealthpartners.com [email protected] [email protected] 2007 http://www.rkinternationalinc.com http://www.columbiainvestigations.com 2007 2015 Reno South Lyon NEVADA Edward Gladding James Mickle Las Vegas Gladding & Michel, Inc. - Reno Office World Investigations & Security Charles Barry 530 California Ave. Reno Engineers, Inc. Charles H. Barry and Associates LLC Nevada 89509, United States 24809 Valleywood, South Lyon 5130 South Ft. Apache Rd.#215-108 1-775-323-3971 Michigan 48178, United States Las Vegas, Nevada 89148, United States 1-775-323-3724 1-248-486-1870 1-702-396-4950 [email protected] 1-248-486-1876 1-702-597-3248 http://www.gladding-michel.com LIFE [email protected] 1983 2015 MINNESOTA NEW JERSEY Crosslake Robert (Bobby G) Gronauer Berkeley Heights Robert Heales Bobby G & Associates Jane Mason PO Box 195, Crosslake 2620 Regatta Drive, Suite 102 Secure Investigation Minnesota 56442, United States Las Vegas, Nevada 89128, United States PO Box 102, Berkeley Heights 1-218-866-0336 +1-702-331-4910 New Jersey 7974, United States [email protected] +1-702-331-4911 1-908-358-7756 [email protected] 1983 [email protected] http://www.bggaa.com http://www.secureinvestigation.com MISSISSIPPI 2012 2019 Jackson Scott Hunter Robert Pendleton, Jr., CPP Clark Hunter Investigative Group, Inc Cornelius Grondin Pendleton Detectives of Mississippi, Inc. 11700 W. Charleston Blvd, 170-267 PO Box 14005, Jackson The Grondin Detective Agency Las Vegas, Nevada 89135, United States 150 Thomas Drive, Clark Mississippi 39236, United States 1-800 956-1440 +1-601-952-0115 New Jersey 7066, United States 1-888 488-7517 1-732-634-4545 1-732-382-0700 +1-601-952-0884 [email protected] [email protected] 1-732-634-4495 http://www.HIGPI.com [email protected] http://www.pendletonsecurity.com/ 2018 1991 1964 73 GEOGRAPHICAL LISTING OF MEMBERS

Freehold NEW YORK Steven Rambam Jimmie Mesis Albany Pallorium, Inc. Excerion, LLC Scott Schuster PO Box 155, Midwood Station PO Box 7198, Freehold Servico Investigation, Corp. Brooklyn, New York 11230 New Jersey 07728-7198, United States 283 Washington Ave. United States 1-732-866-4110 Albany, New York 12206, United States 1-212-969-0286 1-732-308-3314 1-518-463-8550 1-212-858-5720 [email protected] 1-518-463-1189 [email protected] http://www.excerion.com [email protected] 1991 2007 http://www.servicoinvestigation.com 2004 Emmanuelle Welch Morris Plains French Connection Research Gerald Colasurdo Bronx 495 Henry St., #137 Brooklyn On The Lookout Investigations, LLC Matthew Spaier New York 11231, United States 1359 Littleton RD, Morris Plains Satellite Investigations 1-866-563-1443 New Jersey 7950, United States 306 East Mosholu Parkway South 1-866-563-1443 1-973-403-1700 Ext 210 #2F, Bronx, New York 10458, United States [email protected] 1-973-403-9222 1-718-701-2615 http://www.frenchpi.com [email protected] 1-718-360-5797 2011 http://www.otlollc.com [email protected] 2018 http://www.satellitepi.com Forest Hills 2017 Juan Leonbravo Daniel Coleman Leon Investigations INC Creative Solutions Investigative Services Brooklyn 77-14 113th Street Apt M 520 Speedwell Avenue Jason Cohen Forest Hills, New York 11375 Suite 107 Morris Plains Allegiance Investigative Solutions LLC United States New Jersey 7950, United States 2407 E 11 Street, Suite 1C, Brooklyn 9177404882 1-973-404-0878 New York 11235, United States [email protected] [email protected] 1-347-927-0045 http:// http://www.csinvestigations.info [email protected] 2019 2016 2019 Franklin Square Mount Laurel Nancy Jane Dzupin York Barry Silvers Paul St. Louis First Field Investigative Services, Inc. Introspect Investigations Inc. (NY) New Jersey Investigation 216 9th St. PO Box 150601, Brooklyn 752A Hemstead Turnpike, Ste 205 309 Fellowship Road, Suite 200, Mount Laurel New York 11215, United States Franklin Square, New York 11010 New Jersey 8054, United States 1-718-369-6300 United States 1-856-497-2296 1-718-369-7443 +1-888-847-7177 +1-516-819-1904 cell [email protected] [email protected] 1-954-573-7098 http://www.newjerseyinvestigation.com http://www.firstpi.com [email protected] 2019 1998 1985

Sicklerville Georgiy Kozhar Melville James Nanos International Security Services, Inc. Sinai Megibow PI Magazine 718-837-0354, PO Box 140391, Brooklyn Conflict International, Inc. 542 Cross Keys Road New York 11214, United States 445 Broadhollow Road, Suite 25 Unit 3-228, Sicklerville 1-718-837-3910 1-718-791-4886 Melville, New York 11747, United States New Jersey 8081, United States 1-718-837-0354 1-631-913-8741 1-609-846-0400 [email protected] [email protected] [email protected] http://www.issinvestigation.com http://www.conflictinternational.com http://www.pimagazine.com 2018 2017 2019 Joseph Mazzilli Mineola Wanaque Protect-All Security and John Giglio Cynthia Hetherington Investigations, Inc. North American Investigations, Inc. Hetherington Group 315 Leonard St., Brooklyn 199 Willis Ave., Mineola 400 Ringwood Avenue, Wanaque New York 11211, United States New York 11501, United States New Jersey 7465, United States 1-718-599-5915 1-800-724-8080 1-973-706-7525 1-973-706-7526 1-718-599-5919 1-800-724-8075 [email protected] [email protected] [email protected] http://www.hetheringtongroup.com http://www.protectallsecurityservice.com http://www.pvteyes.com 2014 1989 1974

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New York John Leto Cynthia Webster Don Aviv JL & Associates, Ltd. The Reynard Group LLC Interfor, Inc. 521 5th Ave. Suite 1700, New York 575 Lexington Avenue, 4th Floor, New York 575 Madison Ave. New York 10175, United States New York 10022, United States Suite 1006, New York 1-212-949-6530 1-212-399-5651 New York 10022, United States 1-212-949-6531 1-866-552-8543 1-212-605-0375 [email protected] [email protected] 1-212-605-0118 http://www.consultapi.com http://www.reynardgroup.com [email protected] 1998 2014 http://www.interforinc.com 2014 Mark McCabe Oceanside MCCABE ASSOCIATES - NEW YORK Office Daniel Ribacoff John Devine 230 Park Ave. 10th Floor, Ste. 1000 International Investigative Group, Ltd. The Arkin Group, LLC New York, New York 10169 2901 Long Beach Rd. Suite 3, Oceanside 410 Park Avenue, Suite 930, New York United States New York 11572, United States New York 10022, United States +1-646-757-1252 +1-800-689-9303 1-516-764-3242 1-212-333-0204 +1-646-757-1252 1-516-764-3362 1-212-333-0246 [email protected] [email protected] [email protected] http://www.mccabe1.com http://www.iigpi.com http://www.thearkingroup.com 1992 1996 2002 David Nolan Plainview Bo Dietl Klink & Company, Inc. Charles-Eric Gordon Beau Dietl & Associates 521 5th Ave., Suite 1700, New York Charles-Eric Gordon, Esq. Investigative 1 Pennsylvania Plz., 50th Fl., New York New York 10175, United States Counsel New York 10119, United States 1-212-292-5116 1-732-530-3883 PO Box 514, Plainview 1-212-557-3334 1-800-777-9366 1-212-292-5117 New York 11803, United States 1-212-557-4737 [email protected] 1-516-433-5065 1-212-686-3477 [email protected] http://www.klink-co.com 1-516-681-5528 http://www.investigations.com 2007 [email protected] 1989 1999 Susan Peterson The Stonegate Agency, Inc. SK Worldwide, Ltd. Bruce Sackman The Stonegate Agency, Inc. 630 Fifth Avenue, 20th Floor, Suite 103 Ex-Fed 327 East 34th St. New York, New York 10111 19 Bentley Road, Plainview Suite 5F, New York United States New York 11803, United States New York 10016, New York 631-743-9992 1-718-490-7288 NY 10016, United States 631-743-9426 [email protected] 1-212-248-3600 [email protected] 2019 1-212-248-7676 http://www.skinvestigation.com [email protected] 1998 Richmond Hill 2011 Kevin Flanagan Thomas Reilly Rydan Security Stephen Komorek The Reilly International Group, Ltd. 131-19 Jamaica Avenue 2nd Floor Conflict International, Inc. 157 East 75th St. Richmond Hill, New York 11418 1350 Avenue of the Americas Suite 1 East, New York United States 2nd Floor New York New York 10021, United States 1-718-805-8090 New York 10019, United States 1-212-737-3315 718-504-4033 1-212-710-5919 1-212-918-7978 [email protected] 1-336-830-3798 [email protected] http://www.rydansecurity.com [email protected] http://www.reillyinternationalgroup.com 2016 http://www.conflictinternational.com/ 1999 2016 Rochester Thomas Ruskin Mark McCabe Joann Kunda CMP Protective & Investigative Group, Inc. McCabe Associates Rebus International, Inc. Five Penn Plaza, 23rd Floor, New York 4424 Lyell Rd., Rochester 718 Broadway, 9th Flr., New York New York 10001, United States New York 14606, United States New York 10003, United States 1-212-734-2312 585-349-4190 x 100 1-800-689-9303 +1-212-674-8400 1-212-452-1445 585-349-4192 +1-212-674-8428 [email protected] [email protected] [email protected] http://www.cmp-group.com http://www.mccabe1.com 1989 2010 1992

75 GEOGRAPHICAL LISTING OF MEMBERS

Spring Valley Charlotte Brian Casey Philip Rosenthal Kelly (Jan) Barefoot Batten Investigations, Inc. PMR Group International Barefoot Private Investigations PO Box 835, Pinehurst PO Box 89, Spring Valley 1011 East Morehead St. North Carolina 28370 New York 10977, United States Ste. 110, Charlotte United States 1-212-461-3301 North Carolina 28204-2812 1-910-673-0547 [email protected] United States 1-910-673-4026 http://www.pmr-group.com +1-704-377-1000 [email protected] 2015 +1-704-343-9226 http://www.batteninvestigations.com [email protected] 2005 Syracuse http://www.barefootpi.com Malcolm Plummer 1998 Winston-Salem PIB Investigations, Inc. Jim Foster PO Box 15124, Syracuse Enka Agency-One Investigations, Inc. New York 13215-0124, United States Gregory Hatten 1332 Ashley Sq. Ashleybrook Ln. 1-315-474-7773 1-315-952-1118 TJ Conner and Associates Winston-Salem PO Box 1859, Enka 1-315-426-1542 North Carolina 27103 North Carolina 28728 [email protected] United States United States http://www.pibinvestigations.com 1-336-760-4000 1-828-280-0180 1970 1-336-760-4155 1-828-202-6762 [email protected] Woodhaven [email protected] http://www.a1investigations.com http://www.tjconnerassociates.com 1987 Jose Pena 2012 Centinela, LLC 8522 76 Street, Woodhaven Greensboro Tim McIntyre New York 11421, United States Global Security & Information Greg Scott 1365 Westgate Center Dr. 1-888-570-0004 Scott & Associates Investigations, Inc. Suite 300, Winston-Salem 1-347-960-7177 411 Fisher Ave. North Carolina 27103 [email protected] World Services Building United States 2013 Greensboro, North Carolina 27401 1-888-884-2928 United States 1-888-545-7137 Yonkers 1-336-854-1954 Joseph Saponaro 1-336-601-4300 [email protected] Elite Investigations, Ltd. [email protected] http://www.gsaii.com 2001 Central Park Avenue http://www.usdetective.com 1995 Yonkers, New York 10710, United States 1987 1-212-629-3131 NORTH DAKOTA 1-212-594-2394 Huntersville Bismarck [email protected] Tamara Rabenold Bill Butcher http://www.eliteinvestigation.com Vaudra International W.T.Butcher & Associates, Ltd. 1986 13620 Reese Blvd. 1531 Country Ln. Bismarck East, Suite 135 North Dakota 58503 NORTH CAROLINA Huntersville United States Arden North Carolina 28078 1-701-224-1541 1-701-391-8267 Joseph Siske United States 1-701-224-1097 Atlantic Southeast Investigations 1-704-895-3939 1-855-272-6347 [email protected] PO Box 960, Arden 1-704-895-3931 http://www.northdakotapi.com North Carolina 28704, United States [email protected] 1983 1-828-230-5248 http://www.vaudra.com [email protected] 2018 OHIO http://www.asidetective.com Cincinnati 2012 Pinehurst Lorraine Galvin Gary Batten Kreller Business Information Group, Inc. Cary Batten Investigations, Inc. 817 Main St. PO Box 835, Pinehurst Suite 300, Cincinnati Anthony Troeger North Carolina 28370 AARDWOLF International Ohio 45202 United States United States 1135 Kildaire Farm Road, Suite 200, Cary 1-910-673-0547 North Carolina 27511, United States 1-513-333-3185 1-910-673-4026 1-513-723-8909 1-336-362-1753 [email protected] 1-336-609-7723 [email protected] http://www.batteninvestigations.com http://www.kreller.com [email protected] 1991 http://www.aardwolfinternational.com 2008 2015 76 GEOGRAPHICAL LISTING OF MEMBERS

Cleveland OREGON Rydal (Philadelphia Metro Area) Charles Augustine Eugene Warren Levicoff Security Services Center Group, LLC Virgil Wilson International Detective Services, Ltd. PO Box 347146, Cleveland Attorney At Law Piazza on the Square, 315-317 York Road Ohio 44134, United States PO Box 40836, Eugene Suite B-101, Rydal (Philadelphia Metro Area) 1-216-218-0556 Oregon 97404, United States Pennsylvania 19046 , United States [email protected] 1-541-556-2096 1-215-576-6909 1993 1-541-607-6565 1-215-701-0799 [email protected] [email protected] James Szell 1985 http://www.internationalinvestigator.com Corporate Investigative Services, Inc. 2010 31400 Bradley Rd. North Olmsted PENNSYLVANIA Cleveland, Ohio 44070, United States Harrisburg SOUTH CAROLINA 1-440-614-0100 1-800-899-1173 Daniel Benny Mount Pleasant 1-440-614-0120 Dr. Daniel J. Benny, Private Investigator Laurie Langford 2809 Ionoff Road, Harrisburg [email protected] Tracker Investigations, LLC Pennsylvania 17110-3521, United States PO Box 634, Mount Pleasant http://www.cispros.com 1-717-574-9273 n/a South Carolina 29465, United States 1997 [email protected] 1-843-849-0081 http://www.bennypi.com 1-843-971-0640 Owensville 2013 [email protected] Celine Estill-Latham http://www.trackerinvestigations.com Active Detective Bureau, Inc. John Shinkowsky 2013 PO Box 735, Owensville Shinkowsky Investigations Ohio 45160, United States 4511 Jonestown Rd., 2nd Fl. Pawleys Island 1-513-541-6600 PO Box 126538, Harrisburg William Lapworth 1-513-735-4212 Pennsylvania 17112 , United States William Lapworth [email protected] 1-717-540-0631 520 Masters Dr., Pawleys Island 1981 1-800-996-1246 South Carolina 29585, United States [email protected] 1-843-237-1377 Toledo http://www.harrisburgpi.com [email protected] Gary Ericson 2013 1978 Gary T. Ericson, Licensed P.I. 3023 Maeterlinck Ave. Lancaster TENNESSEE PO Box 141337, Toledo Earle Gay Knoxville Ohio 43614, United States E.B. Gay International Tom Ham 1-419-385-7639 1507 Butter Rd. #8 Lancaster Ham Investigations 1-419-385-7640 Pennsylvania 17601 , United States 412 Ebenezer Road, Knoxville [email protected] 1-717-399-3090 1-717-572-8639 Tennessee 37931, United States 1994 1-717-945-5320 1-865-637-1106 [email protected] 1-865-637-1107 OKLAHOMA 1981 [email protected] Tulsa http://www.haminvestigations.com Rodney Baker Norristown 2016 Baker & Baker, Ltd. Stuart Drobny 1619 S. Peoria Ave., Tulsa Stumar Investigations Memphis Oklahoma 74120, United States 1544 Dekalb Street, Norristown R.Q. Brewer 1-918-744-0054 1-918-284-5590 Pennsylvania 19401 , United States Brewer Detective Service, Inc. 1-918-744-0053 1-610-592-0505 2555 Poplar Ave., Memphis [email protected] 1-610-592-0514 Tennessee 38112, United States http://www.bakerltd.com [email protected] 1-901-327-1818 http://www.stumarinv.com 1-901-452-1115 2011 2010 [email protected] http://www.brewerdetective.com Gary Glanz Pittsburgh 1986 Gary Glanz & Associates, Inc. Neal Holmes PO Box 700090, Tulsa Holmes International, LLC Robin Brewer-Johnston Oklahoma 74170 PO Box 12920, Pittsburgh Brewer Detective Service, Inc. United States Pennsylvania 15241 , United States 2555 Poplar Ave., Memphis 1-918-742-0075 1-412-854-1100 Tennessee 38112, United States 1-918-745-9799 1-412-835-0407 901-327-1818 [email protected] [email protected] 1-901-452-1115 http://www.TulsaPrivateInvestigator.com http://www.holmesinternational.com [email protected] 1990 1987 http://www.brewerdetective.com 2004 77 GEOGRAPHICAL LISTING OF MEMBERS

Meredith Malmquist Dallas John Moritz Meredith Intelligence, PLLC James Bearden Moritz & Associates, Inc. 2095 Exeter Road, 80-337 Memphis Bearden Investigative Agency, Inc. 710 North Post Oak Rd. Tennessee 38018, United States 1825 Market Center Blvd. Suite 450 Houston, Texas 77024 3214171253 Suite 610 Dallas, Texas 75207 United States 901-432-9009 United States 1-713-516-8806 1-713-263-1110 x 30 [email protected] 1-214-220-0111 1-713-263-9989 http://www.meredithintelligence.com 1-214-855-1250 [email protected] 2016 [email protected] http://www.moritzassociates.com http://beardeninvestigations.com 2009 TEXAS 2016 Austin Bobby Newman Kimberly Bates Henry Mota 331 Sugarberry Circle Bates Investigations, Inc. Aces Private Investigations, Dallas Houston, Texas 77024-7215 4131 Spicewood Springs Rd. 1341 Mockingbird Ln. Suite 600w, Dallas United States #J2, Austin, Texas 78759, United States Texas 75247, United States 1-713-975-1274 1-512-502-1111 +1-210-846-6015 1-713-975-1849 1-512-502-1112 [email protected] [email protected] [email protected] http://www.dallasprivateinvestigations.com 1978 http://www.batesinvestigations.com 2019 2011 Leonard Gainesville John Lawyer Meghshyam Karonde Richard Haayen GreenVets, LLC Swastik Detective Agency, Pvt., Ltd. Padic, Inc. 23115 S State Hwy 78 11217 Woodland Hills Trail 1609 East Broadway, Gainesville Leonard, Texas 75452 Austin, Texas 78732 , United States Texas 76240, United States United States 1-512-717-1330 1-940-665-6130 1-800-577-0075 [email protected] 940-665-7486 [email protected] http://www.swastikdetective.com [email protected] http://www.greenvetsllc.com 1976 http://www.padic.com 2016 2016 Darren Mota Odessa Aces Private Investigations, Austin Granbury John Minor 3800 N lamar, Suite 200 Judith Shea John B. Minor Austin, Texas 78756, United States JT Palmer & Associates PO Box 12023, Odessa 1-5127709095 PO Box 1783, Granbury Texas 79768, United States [email protected] Texas 76408, United States 1-432-553-6666 1-307-213-9040 http://www.privateinvestigationaustin.com 1-817-894-3539 1-432-550-5208 2019 1-800-808-0078 [email protected] [email protected] http://www.johnbminor.com Ballinger http://www.jtpalmerassociates.com 2011 James Cook 2019 Maximum Protective Service, Inc. Waxahachie - Ballinger Office Houston Brian Ingram 804 Hutchings Ave. PO Box 71 Melvyn Douglass Consulting Investigation Services Ballinger, Texas 76821 M.W. Douglass PO Box 2097, Waxahachie United States PO Box 27268, Houston Texas 75168, United States 1-325-895-1001 1-325-365-4800 Texas 77227-7268, United States 972-937-3938 1-325-365-5743 1-713-871-0061 469-548-9224 [email protected] [email protected] [email protected] 2005 http://www.americanpeerage.net http://www.cispi.net 2018 Carrollton 2016 Richard Marquez Rob Kimmons UTAH Diligence International Group, LLC Kimmons Investigative Services, Inc. Alpine 2810 Trinity Mills, Suite 209-377 5177 Richmond Avenue Jeff Crapo Carrollton, Texas 75006 Suite 1190, Houston Marksmen, Inc. United States Texas 77056, United States 20 W Main Street Ct, Suite 200 1-469-892-5620 1-800-660-4202 1-713-532-5881 Alpine, Utah 84004, United States 1-888-802-4317 [email protected] 800-558-8838 [email protected] http://www.kimmonsinv.com [email protected] http://www.digroup-us.com 1989 http://marksmen.com 2012 78 GEOGRAPHICAL LISTING OF MEMBERS

Salt Lake City WASHINGTON URUGUAY Mary Schwartz Bellevue American Research Bureau Jeff Kirby CAPITAL DISTRICT 2386 East Heritage Way, Salt Lake City Puget Sound Security, Inc. Montevideo Utah 84109, United States PO Box 1892, Bellevue Mark McCabe 1-801-484-8585 Washington 98009, United States MCCABE ASSOCIATES - URUGUAY Office 1-801-484-4440 1-425-454-5011 1-877-671-8700 Feliciano Rodriguez, 2673, Montevideo [email protected] 1-425-641-5888 Capital District, 11300 Uruguay http://www.arb.com [email protected] -899364996 1988 http://www.pugetsoundsecurity.com [email protected] 2010 http://www.mccabe1.com Kevin Wyatt 1992 EyesOn Private Investigation, LLC Everett P.O. 571954, Salt Lake City John Jones Montevideo Utah 84157, United States The Jones Group, Inc. Jorge Alliaume 801-809-8533 10813 10th Dr. South East, Everett Detective Jack [email protected] Washington 98208, United States Gregorio Funes, 2929, Montevideo http://eyesonpi.com 1-425-985-6779 Montevideo 11200, Uruguay 2015 [email protected] +598-24875680 +598-99709597 http://www.thejonesgroupinc.com +598-248-5680 VIRGINIA 2003 [email protected] Alexandria www.djackonline.com 2012 Nicholas Beltrante Gig Harbor Beltrante & Associates Heidi Johnson Hector Nessi PO Box 7600, Alexandria Ally Investigations HNAsesoramiento en Seguridad Virginia, 22307, United States 3110 Judson Street, Suite 18, Gig Harbor Washington 98335, United States 18 de Diciembre, 1790, Montevideo 1-703-360-5000 Montevideo 11200, Uruguay 1-703-780-1551 1-702-218-7613 1-253-509-3502 +598-95135479 [email protected] [email protected] [email protected] 1973 2014 2000 Alexandria Ken Mitzkovitz Kennewick Detect, Inc. Michael PO Box 9123, Alexandria 8220 Gage Blvd. # 767, Kennewick VENEZUELA Virginia 20112, United States Washington 99336, United States 1-703-680-5600 360-386-5702 MIRANDA [email protected] [email protected] Caracas http://www.detectinc.com http://www.mci-llc.com Eric Flores 2013 2015 Corinconsult F11 CC Ibarra Piso 5, Avada Pcpal Bello Monte Fairfax Kent Caracas, Miranda 1050, Venezuela Kevin Hooks Michael Canaan, CPP CFLC + 1 (305) 336 8016

Interprobe, Inc. Trident Investigative Service, Inc. + 1 (305) 336 8016 PO Box 1007, Fairfax PO Box 5909, Kent [email protected] Washington 98064, United States Virginia 22038, United States www.corinconsult.com (253) 852-7000 1-703-385-0336 1-703-660-5443 2015 [email protected] 1-703-385-0338 http://www.tridentseattle.com [email protected] 1994 http://www.interprobe.net 1991 WISCONSIN VIETNAM Mclean Oak Creek Karen Checki Michael Hershman Ho Chi Minh City Private Investigation, Inc. Marcus Tan The Fairfax Group, LLC 1-866-819-1414, 7071 S. 13th Street Orion Asia Consulting 6830 Elm Street, Suite 500 Suite 101 Oak Creek, Wisconsin 53154 48/3 Nguyen Hien Le, Tan Binh District Mclean, Virginia 22101, United States United States HCMC, Ho Chi Minh City, Vietnam 1-703-288-4569 1-703-609-0008 1-414-764-9800 1-888-665-7000 +84-36-2626-869 1-703-288-4569 1-866-819-1414 +84-8-3810-0889 [email protected] [email protected] [email protected] http://www.fairfaxgroup.us http://www.privateinvestigationinc.com http://www.orionasiaconsulting.com 1993 2006 2013

79 Contact WAD World Association of Detectives, Inc PO Box 200030 Evans, CO 80620, USA Tel: +1-443-982-4586 Fax: +1-970-480-7794 Email: [email protected]

Executive Director Bob Heales Email: [email protected]

Administrative Manager Karen Beers