Hi,
This is my first visit to the list after passing the registration test <G>. I
am a member of several other PI lists and find them very valuable ... if for no
other reason to have a contact where needed. Seeing that this is a private list
much information & referrals could be passed on it. Let's get this thing active
and it will be helpful to all. If I can ever assist anyone in this area please
let me know.
Regards from South Carolina !
William E. Bensel
Upstate Investigations
Greenwood, SC 29649
(864) 459-8957
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Bill I agree with your post.
I don't know how many of you do pre-employment background checks, but this
revised FCRA really has me concerned.
Federal legislation must be watched carefully, or most of us won't be around
in the next two years. I don't know about the other of the Private
Investigators but after 25 years of being in business it's time we all
became united and had one voice.
I look forward to your comments.
Claude E. Lavaron, III, CLI (800) 317-7626 Office
EX-CEL Investigations (813) 527-5440 Office
St. Petersburg, Fl. (813) 573-4848 Fax
excel@... Member: NALI, WAD, NCISS,
Fl. License: A0001037 CALI, NAPPS, PIAF
-----Original Message-----
From: William Bensel <Wbensel@...>
To: infoguys-list@... <infoguys-list@...>
Date: Tuesday, June 02, 1998 10:58 AM
Subject: [infoguys-list] InfoGuys List
>Hi,
> This is my first visit to the list after passing the registration test
<G>. I am a member of several other PI lists and find them very valuable ...
if for no other reason to have a contact where needed. Seeing that this is a
private list much information & referrals could be passed on it. Let's get
this thing active and it will be helpful to all. If I can ever assist anyone
in this area please let me know.
>
>Regards from South Carolina !
>
> William E. Bensel
> Upstate Investigations
> Greenwood, SC 29649
> (864) 459-8957
>----
>List Archive: http://www.findmail.com/listsaver/infoguys-list/
>To Subscribe: e-mail to infoguys-list-subscribe@...
>To Unsubscribe: e-mail to infoguys-list-unsubscribe@...
>--
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>
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Hi Claude and List:
You wrote:
>I don't know how many of you do pre-employment background checks, but this
>revised FCRA really has me concerned.
I was hoping that you could enlighten myself and the list about the details
of this legislation and if it has been passed or not.
Thanks!
-Bill Shelton
webmaster@...
----------
> From: "Claude E. Lavaron III" <excel@...>
> To: "William Bensel" <Wbensel@...>, <infoguys-list@...>
> Subject: Re: [infoguys-list] InfoGuys List
> Date: Tue, 2 Jun 1998 11:56:03 -0400
>
>Bill I agree with your post.
>
>I don't know how many of you do pre-employment background checks, but this
>revised FCRA really has me concerned.
>
>Federal legislation must be watched carefully, or most of us won't be
around
>in the next two years. I don't know about the other of the Private
>Investigators but after 25 years of being in business it's time we all
>became united and had one voice.
>
>I look forward to your comments.
>
>Claude E. Lavaron, III, CLI (800) 317-7626 Office
>EX-CEL Investigations (813) 527-5440 Office
>St. Petersburg, Fl. (813) 573-4848 Fax
>excel@... Member: NALI, WAD, NCISS,
>Fl. License: A0001037 CALI, NAPPS, PIAF
>
>-----Original Message-----
>From: William Bensel <Wbensel@...>
>To: infoguys-list@... <infoguys-list@...>
>Date: Tuesday, June 02, 1998 10:58 AM
>Subject: [infoguys-list] InfoGuys List
>
>
>>Hi,
>> This is my first visit to the list after passing the registration test
><G>. I am a member of several other PI lists and find them very valuable
...
>if for no other reason to have a contact where needed. Seeing that this is
a
>private list much information & referrals could be passed on it. Let's get
>this thing active and it will be helpful to all. If I can ever assist
anyone
>in this area please let me know.
>>
>>Regards from South Carolina !
>>
>> William E. Bensel
>> Upstate Investigations
>> Greenwood, SC 29649
>> (864) 459-8957
>>----
>>List Archive: http://www.findmail.com/listsaver/infoguys-list/
>>To Subscribe: e-mail to infoguys-list-subscribe@...
>>To Unsubscribe: e-mail to infoguys-list-unsubscribe@...
>>--
>>Start Your Own Free Mailing List at http://www.MakeList.com !
>>
>
>----
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Dear List
The FCRA was amended and took effect Oct. 1, 1997.
Basically it now requires anyone that acts as a consumer reporting agency
(ie. PI's who collect and disseminate information for pre-employment
purposes) must make sure that the end user gets written permission from the
consumer, prior to performing: criminal checks, drivers license checks,
character , general reputation, personal characteristics, credit, or mode of
living which is expected to be used in whole or part for the purpose of
serving as a factor in establishing eligibility for employment, promotion,
reassignment, or retention as an employee.
Adverse Action
Prior to the person intending to take any adverse action they shall provide
to the consumer to whom the report relates.
1 a copy of the report
2 a description in writing of the rights of the consumer under title
VI, as prescribed by the Federal Trade Commission under section 609(c)(3).
There are also limits on how far back the information can be obtained.
There are many unanswered questions as to how this effects....
1 Surveillance
2 Background checks on existing employees
3 Under Cover operations
3 Shopping services
and the list goes on and on and on and on ..... Well you get the idea.
Any one that is concerned should visit the below Webb site!!!!!!!!
http://www.ftc.gov/os/statues/fcra.html
Claude E. Lavaron, III, CLI (800) 317-7626 Office
EX-CEL Investigations (813) 527-5440 Office
St. Petersburg, Fl. (813) 573-4848 Fax
excel@... Member: NALI, WAD, NCISS,
Fl. License: A0001037 CALI, NAPPS, PIAF
-----Original Message-----
From: Webmaster <webmaster@...>
To: infoguys-list@... <infoguys-list@...>
Date: Tuesday, June 02, 1998 1:40 PM
Subject: Re: [infoguys-list] InfoGuys List
>Hi Claude and List:
>
>You wrote:
>>I don't know how many of you do pre-employment background checks, but this
>>revised FCRA really has me concerned.
>
>I was hoping that you could enlighten myself and the list about the details
>of this legislation and if it has been passed or not.
>
>Thanks!
>
> -Bill Shelton
>webmaster@...
>
>
>----------
>> From: "Claude E. Lavaron III" <excel@...>
>> To: "William Bensel" <Wbensel@...>, <infoguys-list@...>
>> Subject: Re: [infoguys-list] InfoGuys List
>> Date: Tue, 2 Jun 1998 11:56:03 -0400
>>
>>Bill I agree with your post.
>>
>>I don't know how many of you do pre-employment background checks, but this
>>revised FCRA really has me concerned.
>>
>>Federal legislation must be watched carefully, or most of us won't be
>around
>>in the next two years. I don't know about the other of the Private
>>Investigators but after 25 years of being in business it's time we all
>>became united and had one voice.
>>
>>I look forward to your comments.
>>
>>Claude E. Lavaron, III, CLI (800) 317-7626 Office
>>EX-CEL Investigations (813) 527-5440 Office
>>St. Petersburg, Fl. (813) 573-4848 Fax
>>excel@... Member: NALI, WAD, NCISS,
>>Fl. License: A0001037 CALI, NAPPS, PIAF
>>
>>-----Original Message-----
>>From: William Bensel <Wbensel@...>
>>To: infoguys-list@... <infoguys-list@...>
>>Date: Tuesday, June 02, 1998 10:58 AM
>>Subject: [infoguys-list] InfoGuys List
>>
>>
>>>Hi,
>>> This is my first visit to the list after passing the registration test
>><G>. I am a member of several other PI lists and find them very valuable
>...
>>if for no other reason to have a contact where needed. Seeing that this is
>a
>>private list much information & referrals could be passed on it. Let's get
>>this thing active and it will be helpful to all. If I can ever assist
>anyone
>>in this area please let me know.
>>>
>>>Regards from South Carolina !
>>>
>>> William E. Bensel
>>> Upstate Investigations
>>> Greenwood, SC 29649
>>> (864) 459-8957
>>>----
>>>List Archive: http://www.findmail.com/listsaver/infoguys-list/
>>>To Subscribe: e-mail to infoguys-list-subscribe@...
>>>To Unsubscribe: e-mail to infoguys-list-unsubscribe@...
>>>--
>>>Start Your Own Free Mailing List at http://www.MakeList.com !
>>>
>>
>>----
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>>To Unsubscribe: e-mail to infoguys-list-unsubscribe@...
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>
>
>----
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Please remove my name from your list.
Thanks!
Happy Trails,
Judy Tallman of Dancing Horses, Inc.
Lady Godiva put everything she had on a horse..
W. C. Fields
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Thanks to all that welcomed me to the list and as always I enjoy making new friends in and out of the business. If we can ever be of assistance please don't hesitate to contact us. Also e invite you to visit our homepage to learn a little more about us. Have a good day & Regards from South Carolina.
Bill
William E. Bensel Upstate Investigations 718 B Montague Ave. Greenwood , SC 29649 864/459-8957(Ph) - 864/459-8957 ( Fax ) - 864/388-5521 ( Pager )
This is funny, true and I'm going to try it - I hope you do too.
______________________________ Forward Header __________________________________
Subject: FW: cookie
Author: Cheryl Finerson at USSTL01
Date: 6/17/98 9:04 AM
ABSOLUTELY TRUE
My daughter & I had just finished a salad at Neiman-Marcus Cafe in
Dallas & decided to have a small dessert. Because both of us are such
cookie lovers, we decided to try the "Neiman-Marcus Cookie".
It was so excellent that I asked if they would give me the recipe and
the waitress said with a small frown, "I'm afraid not".
"Well", I said, "would you let me buy the recipe?"
With a cute smile, she said, "Yes."
I asked how much, and she responded, "Only two fifty, it's a great
deal!" I said, with approval, "just add it to my tab."
Thirty days later, I received my VISA statement from Neiman-Marcus and
it was $285.00. I looked again and I remembered I had only spent $9.95
for two salads and about $20.00 for a scarf. As I glanced at the bottom
of the statement, it said, "Cookie Recipe $250.00."
That's outrageous! I called Neiman's Accounting Dept. and told them the
waitress said it was "two-fifty," which clearly does not mean "two
hundred and fifty dollars" by any POSSIBLE interpretation of the phrase.
Neiman-Marcus refused to budge. They would not refund my money, because
according to them, "What the waitress told you is not our problem. You
have already seen the recipe - we absolutely will not refund your money
at this point." I explained to her the criminal statutes that govern
fraud in Texas, I threatened to refer them to the Better Business Bureau
and the State's Attorney General for engaging in fraud.
I was basically told, "Do what you want, we don't give a crap, and we're
not refunding your money."
I waited, thinking of how I could get even, or even try and get any of
my money back. I just said, "Okay, you folks got my $250, and now I'm
going to make sure that every cookie lover in the United States with an
e-mail account has a $250.00 cookie recipe from Neiman-Marcus...for
free. She replied, "I wish you wouldn't do this." I said, "Well,
youshould have thought of that before you ripped me off", and slammed
down the phone on her.
So, here it is!!! Please, please, please pass it on to everyone you can
possibly think of. I paid $250 dollars for this... I don't want
Neiman-Marcus to ever get another penny off of this recipe....
(Recipe may be halved):
2 cups butter
4 cups flour
2 tsp. Baking soda
2 cups sugar
5 cups blended oatmeal
24 oz. Chocolate chips
2 cups brown sugar
1 tsp. Salt
1 8 oz. Hershey Bar (grated)
4 eggs
2 tsp. baking powder
2 tsp. Vanilla
3 cups chopped nuts (your choice)
Measure oatmeal and blend in a blender to a fine powder. Cream the
butter and both sugars. Add eggs and vanilla; mix together with flour,
oatmeal, salt, baking powder, and soda. Add chocolate chips, Hershey
Bar and nuts. Roll into balls and place two inches apart on a cookie
sheet. Bake for 10 minutes at 375 degrees. Makes 112 cookies.
Enjoy cooking the most expensive cookie in the world - FREE !!
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From: "Christina Inman" <cinman@...>
To: "Tracy Jo Clemons" <tclemo01@...>,
"Todd S. Simpson" <todd.s.simpson@...>,
"Tiffany Smith" <tiffany.l.smith@...>,
"Stacy Sims" <sims@...>, "Sherry Rogers" <srogers@...>,
"Rex Ellebracht" <RElleb7006@...>,
"Rebecca A. Wilson" <wilsons@...>,
"Mary Snyder" <msnyder@...>,
"Mary Rushing" <RUSHMMMRR@...>, "Linda E Guhr" <lguhr@...>,
"Kelly Small Heinen" <gheinen@...>,
"Karen Welle" <kwelle@...>,
"Joyce Ellen Inman" <jinman@...>,
"John Starck" <j.starks@...>,
"Joey Johnson" <jjhk@...>,
"Jody and Matt Feuerborn" <110075.2661@...>,
"Jennifer Kurth" <jennifer.l.kurth@...>,
"Jackie Gorman" <j_gorman@...>,
"Ellen Hamilton" <ehamilton@...>,
"Doug Van Dyke" <vand1@...>, "David Deihl" <DDeihl@...>,
"Cindy Fritts" <cfritts@...>,
"Chris Swatosh" <cswatosh@...>,
"Chris Minnick" <c_minnick@...>,
"Cheryl Finerson" <cheryl_finerson_at_usstl01@...>,
"Carolyn Snidow" <carolyn_snidow_at_usstl01@...>,
"Amber Dawn Stone" <adstone@...>
Cc: "Sybil Henry" <shenry@...>,
"Satyajit Ranade" <satyajit@...>,
"Erika Martin-Prowse" <emartin@...>,
"Janis Gavai" <jgavai@...>,
"Cindy Flores" <cflores@...>
Subject: FW: cookie
Date: Tue, 16 Jun 1998 14:08:04 -0700
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Webmaster wrote:
> Hi Claude and List:
>
> You wrote:
> >I don't know how many of you do pre-employment background checks, but this
> >revised FCRA really has me concerned.
>
> I was hoping that you could enlighten myself and the list about the details
> of this legislation and if it has been passed or not.
>
> Thanks!
>
> -Bill Shelton
> webmaster@...
>
> ----------
> > From: "Claude E. Lavaron III" <excel@...>
> > To: "William Bensel" <Wbensel@...>, <infoguys-list@...>
> > Subject: Re: [infoguys-list] InfoGuys List
> > Date: Tue, 2 Jun 1998 11:56:03 -0400
> >
> >Bill I agree with your post.
> >
> >I don't know how many of you do pre-employment background checks, but this
> >revised FCRA really has me concerned.
> >
> >Federal legislation must be watched carefully, or most of us won't be
> around
> >in the next two years. I don't know about the other of the Private
> >Investigators but after 25 years of being in business it's time we all
> >became united and had one voice.
> >
> >I look forward to your comments.
> >
> >Claude E. Lavaron, III, CLI (800) 317-7626 Office
> >EX-CEL Investigations (813) 527-5440 Office
> >St. Petersburg, Fl. (813) 573-4848 Fax
> >excel@... Member: NALI, WAD, NCISS,
> >Fl. License: A0001037 CALI, NAPPS, PIAF
> >
> >-----Original Message-----
> >From: William Bensel <Wbensel@...>
> >To: infoguys-list@... <infoguys-list@...>
> >Date: Tuesday, June 02, 1998 10:58 AM
> >Subject: [infoguys-list] InfoGuys List
> >
> >
> >>Hi,
> >> This is my first visit to the list after passing the registration test
> ><G>. I am a member of several other PI lists and find them very valuable
> ...
> >if for no other reason to have a contact where needed. Seeing that this is
> a
> >private list much information & referrals could be passed on it. Let's get
> >this thing active and it will be helpful to all. If I can ever assist
> anyone
> >in this area please let me know.
> >>
> >>Regards from South Carolina !
> >>
> >> William E. Bensel
> >> Upstate Investigations
> >> Greenwood, SC 29649
> >> (864) 459-8957
> >>----
> >>List Archive: http://www.findmail.com/listsaver/infoguys-list/
> >>To Subscribe: e-mail to infoguys-list-subscribe@...
> >>To Unsubscribe: e-mail to infoguys-list-unsubscribe@...
> >>--
> >>Start Your Own Free Mailing List at http://www.MakeList.com !
> >>
> >
> >----
> >List Archive: http://www.findmail.com/listsaver/infoguys-list/
> >To Subscribe: e-mail to infoguys-list-subscribe@...
> >To Unsubscribe: e-mail to infoguys-list-unsubscribe@...
> >--
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>
> ----
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You are all correct. It (FCRA) is a big problem. NALI is going to be
involved by rapidly joining forces with virtually all the state investigator
associations to network and promote letter-writing to the appropriate
legislators. This one sneaked up on us pretty quickly, and we have to be more
on top of these knee-jerk responses by congress and legislatures. Jack Reed
has been appointed for his 5th term as Legislative chair. He and I are going
to work closely so that information can be rapidly disseminated to NALI's
Regional Directors and Assistant Regional Directors, and on to the various
states' associations.
Jack advises that legislators translate one letter into 500 votes. We can't
afford high-priced lobbyists, but if we could generate as few as 1000 letters
on an issue, these politicos would definitely sit up and notice. 5000 letters
would make them squirm, and 10,000 would make them dance.
It comes right down to how much effort each individual is willing to put
forth. If the profession simply sits back and bemoans its fate, we're in
trouble. If we get involved and encourage others to get similarly involved,
we can impact the problem.
How to start? Call your Regional Directors. Offer to serve as an Assistant
Regional Director (the pay is terrible, but the rewards have the potential of
being immense). Get involved in raising your own awareness, and that of your
friends and colleagues. Encourage everyone to DO, not just TALK.
"United we stand, divided we fall"
Bob
Robert L. Parke, CLI
NALI Assistant National Director
P.O. Box 156
Monticello, FL 32345
888/997-2285
fax 850/997-6919
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My question is,
> where can I find information on reconstructing a professional
> investigators association?
Spy Guy:
Contact Randall & Brooke Karrington out of Salt Lake City. This husband and
wife team were instumental in getting the Utah Association started and assiet
other individuals establishing associations in their particualr areas.
Both are p.i.s with great experience.
Karrington & Karrington Private Detectives, Inc.
PO Box 521002
Salt Lkae City, Utah 84152-1002
(801) 483 1122
Send them my regards,
Stafford Durham
R.E.S.O.L.V.E.
Atlanta
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Hello Robert
I saw you're post about NALI, I am not familiar with them....I am a member of
FALI.....Please send information if you could...
Thanks,
Dick Dwyer
Dwyer Surveillance Specialists
Jacksonville, Fl
RLPCLI@... wrote:
> You are all correct. It (FCRA) is a big problem. NALI is going to be
> involved by rapidly joining forces with virtually all the state investigator
> associations to network and promote letter-writing to the appropriate
> legislators. This one sneaked up on us pretty quickly, and we have to be more
> on top of these knee-jerk responses by congress and legislatures. Jack Reed
> has been appointed for his 5th term as Legislative chair. He and I are going
> to work closely so that information can be rapidly disseminated to NALI's
> Regional Directors and Assistant Regional Directors, and on to the various
> states' associations.
>
> Jack advises that legislators translate one letter into 500 votes. We can't
> afford high-priced lobbyists, but if we could generate as few as 1000 letters
> on an issue, these politicos would definitely sit up and notice. 5000 letters
> would make them squirm, and 10,000 would make them dance.
>
> It comes right down to how much effort each individual is willing to put
> forth. If the profession simply sits back and bemoans its fate, we're in
> trouble. If we get involved and encourage others to get similarly involved,
> we can impact the problem.
>
> How to start? Call your Regional Directors. Offer to serve as an Assistant
> Regional Director (the pay is terrible, but the rewards have the potential of
> being immense). Get involved in raising your own awareness, and that of your
> friends and colleagues. Encourage everyone to DO, not just TALK.
>
> "United we stand, divided we fall"
>
> Bob
>
> Robert L. Parke, CLI
> NALI Assistant National Director
> P.O. Box 156
> Monticello, FL 32345
> 888/997-2285
> fax 850/997-6919
>
> ----
> List Archive: http://www.findmail.com/listsaver/infoguys-list/
> To Subscribe: e-mail to infoguys-list-subscribe@...
> To Unsubscribe: e-mail to infoguys-list-unsubscribe@...
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Hi,
Can anyone recommend skiptracing software that will enable me to import
and export date via email, do invoicing, send reports to clients,
database on skips and my own resources, etc. Any directions will be much
appreciated.
Greetings
Leon
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Leon:
Good news and bad news. Good news is I know of software that may meet your
needs. It's called "Investigative Works" version 2.14.
Bad news is it is regularly $345.00, but "on sale" now for $245.00. Only
you can decide if that price is worth the investment.
Take a look at www.case-works.com and see if it can meet your needs.
Stafford Durham
R.E.S.O.L.V.E.
Atlanta
>Hi,
>Can anyone recommend skiptracing software that will enable me to import
>and export date via email, do invoicing, send reports to clients,
>database on skips and my own resources, etc. Any directions will be much
>appreciated.
>Greetings
>Leon
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Hello,
New to the list, looking forward to exchange of ideas/techniques. . .
Speaking of, does anyone have a decent WWW source/URL for generating
neighbors (for telephone canvasses, activity checks, etc.). I know that
several commercial databases/infobrokers offer this service (e.g.,
Metronet, Equifax), and that you can purchase the Prophone CD rom, but I
was curious if any other investigators have ever stumbled upon a web
page that would allow one to generate this. They can come in very handy
in backgrounds, etc. when attempting to fashion a reasonable pretext.
Randy Donalds
Express Investigations
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Randy:
I don't know of a specific URL that will do what you are asking, most search
engines for people are set up find the person--not everyone around the
person. You could construct what you wanted through several engines working
together and pooling the results, but it would be very tedious.
My suggestion is to get some CD Phonedisks and they will produce a list for
you quicker than you can click from one web site to another.
Connie Faubel in Oregon has some extra sets she is selling for $15 a set.
And that's an extraordinary offer (if she still has any)! I know because I
bought a set from her.
If you are interested contact her at faubel@...
Best regards,
Stafford Durham
R.E.S.O.L.V.E.
Atlanta
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At 06:05 PM 6/4/98 -0400, you wrote:
>Hello,
>
>New to the list, looking forward to exchange of ideas/techniques. . .
>Speaking of, does anyone have a decent WWW source/URL for generating
>neighbors (for telephone canvasses, activity checks, etc.). I know that
>several commercial databases/infobrokers offer this service (e.g.,
>Metronet, Equifax), and that you can purchase the Prophone CD rom, but I
>was curious if any other investigators have ever stumbled upon a web
>page that would allow one to generate this. They can come in very handy
>in backgrounds, etc. when attempting to fashion a reasonable pretext.
>
>Randy Donalds
>Express Investigations
>----
>
Hi Randy, And Greetings To The List
If in fact I correctly understand your request, there are two websites that
will generate neighbor lists and phone numbers of same. The first site is:
http://www.anywho.com. After getting your (People) search result from this
site just click on the Street Address Hyperlink and that will generate a
neighbor list.
The second site is: http://www.infospace.com. After getting your search
result from this site, click on the resultant name and that will generate
another window. At the lower right of the window you will see a group of
links under neighborhood. Click on neighbors and you should get a list of
neighbors. Click on business and it will give you a list of businesses
within the neighborhood (if any).
Both sites are Reverse capable as well and will also allow first name
search. Hopefully I haven't confused the issue and you will find this
information useful.
This is also my first post to the list and I too look forward to the
exchange of information and ideas with all the list members. Oh, and Randy,
you might check your computer Date and Time or maybe I have lost a few
days. <G>
Regards,
Larry
Lawrence E. Golden
Private Investigator
OK Lic. PIA1717 AGI14689
Pager: 405 770-2170
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Randy,
Welcome to the list.
I have not noticed or have I heard of a URL in reference to your question.
We have access to many databases that allow us to conduct this type of
research, and I'm not speaking of the databases that you have mentioned.
We have found over the years that the big boys want the big bucks for
information that in most cases is available from almost any CD Rom, as
mentioned by a previous post list member. I believe that Phone Disc Power
Finder will produce your information in question. These CD ROM's are sold
in a 5 CD set. Available from Digital Directory Assistance, Inc.
800-284-8353.
Office Depot, Office Max, Best Buy etc. The product allows users to research
in many types of fields. Should you have any questions ? Please feel free
to contact me or any one of our staff members, and we will try to lead you
in
the right direction.
In hopes this information helps
Thank You
Brenda
LandSharks, U.S.A.
http://www.freeyellow.com/members/landsharks/locate.html
Roger Donaldson wrote:
> Hello,
>
> New to the list, looking forward to exchange of ideas/techniques. . .
> Speaking of, does anyone have a decent WWW source/URL for generating
> neighbors (for telephone canvasses, activity checks, etc.). I know that
> several commercial databases/infobrokers offer this service (e.g.,
> Metronet, Equifax), and that you can purchase the Prophone CD rom, but I
> was curious if any other investigators have ever stumbled upon a web
> page that would allow one to generate this. They can come in very handy
> in backgrounds, etc. when attempting to fashion a reasonable pretext.
>
> Randy Donalds
> Express Investigations
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To all that asked to send me a check $25.00 for "The Directory of Private
Investigators": (To all that didn't I apologize for the cross posting):
Gary Cohen
PO Box 40008
Mobile AL 36640-0008
See y'all in New Orleans!
Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
PFC Legal Investigations
Mobile, Alabama - 334-433-A-SPY (2779)
heatgain@... Member-SFIA, PII, PIN
Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
SFIA - http://www.webcircle.com/users/sfia/
Author-"Directory of Private Investigators"
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I have a section in my book (The Directory of Private Investigators)about PI
mags & newsletters. I have the info on PI Mag & The Professional Investigator.
Any others out there someone would care to recommend?
Name
Editor
email
snail mail address
URL
Price for how long & How many?
There's also a section about mailing lists for PI's.
Any suggestions? Please include info of where to go to sign up.
Thanks!
Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
PFC Legal Investigations
Mobile, Alabama - 334-433-A-SPY (2779)
heatgain@... Member-SFIA, PII, PIN
Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
SFIA - http://www.webcircle.com/users/sfia/
Author-"Directory of Private Investigators"
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Check out OASIS ( The Ohio Association of Security & Investigative
Services )'s Ohio Intelligence data base ( Intelifie ) located on their Web
Page: www.jhanda.com/oasis. The index search is free. Data base
covers public info ( gleanned from OH media sources ) from 1985 to
present.
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Roger Donaldson wrote:
>
> Hello,
>
> New to the list, looking forward to exchange of ideas/techniques. . .
> Speaking of, does anyone have a decent WWW source/URL for generating
> neighbors (for telephone canvasses, activity checks, etc.). I know that
> several commercial databases/infobrokers offer this service (e.g.,
> Metronet, Equifax), and that you can purchase the Prophone CD rom, but I
> was curious if any other investigators have ever stumbled upon a web
> page that would allow one to generate this. They can come in very handy
> in backgrounds, etc. when attempting to fashion a reasonable pretext.
>
> Randy Donalds
> Express Investigations
> ----
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Roger: Welcome to the list. If you live around a large city the
library will some times give you the cross street index and
neighbors ect.. I live in Indianapolis and our library will do
this service for free by phone.
Hope this helps
Burt/referrals@...
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Does anyone have a decent WWW source/URL for generating
> neighbors (for telephone canvasses, activity checks, etc.)
Yes, I do have a good web site for checking neighbors of an individual. Click on
to:
http://peoplefind.lycos.com/lycos.lycos/reverse.htm
and enter the individual's name, address or phone number. Then choose
"neighbors" from the available selections. This will provide a list of names,
addresses and phone numbers of the neighbors of your chosen party.
Best Regards,
Jim Weslager
Weslager Detective Agency
http://www.concentric.net/~Weslager
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Is it possible to get pay phone records? Or is a subpoena necessary?
Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
PFC Legal Investigations
Mobile, Alabama - 334-433-A-SPY (2779)
heatgain@... Member-SFIA, USPSA, PII, PIN
Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
SFIA - http://www.webcircle.com/users/sfia/
Author-"The Directory of Private Investigators"
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Gary:
I don't know if this will help you, but look at
http://sorabji.com/livewire/payphones/
This may give you the information that could point you in the right
direction.
Stafford Durham
Southeastern Investigations, Inc.
Atlanta
-----Original Message-----
From: Gary Cohen <heatgain@...>
To: infoguys-list@... <infoguys-list@...>;
Infobroker-list@... <Infobroker-list@...>
Date: Monday, July 27, 1998 3:12 PM
Subject: [infoguys-list] pay phone records
>Is it possible to get pay phone records? Or is a subpoena necessary?
>
>
>Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
>PFC Legal Investigations
>Mobile, Alabama - 334-433-A-SPY (2779)
>heatgain@... Member-SFIA, USPSA, PII, PIN
>Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
>SFIA - http://www.webcircle.com/users/sfia/
>Author-"The Directory of Private Investigators"
>
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I had a bail recovery case where detectives watched a fugitives' parents
use a payphone every Sunday night at 6:00 pm for six months. The
parents would
drive by several payphones going across town to use just this one. This
was not strong enough for the Judge to sign a subpoena. (had the records
been pulled the case could have closed 18 months earlier.
It is my understanding that records are maintained on payphones and
would suggest
using an information broker who can access the records directly.
My question is were can I aquire a directory of payphones (to cross-ref.
the
number to an address).
Gary M. Thomas
Thomas Investigations
Wichita, Ks.
316-943-2780
gthomas@...
Gary Cohen wrote:
>
> Is it possible to get pay phone records? Or is a subpoena necessary?
>
> Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
> PFC Legal Investigations
> Mobile, Alabama - 334-433-A-SPY (2779)
> heatgain@... Member-SFIA, USPSA, PII, PIN
> Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
> SFIA - http://www.webcircle.com/users/sfia/
> Author-"The Directory of Private Investigators"
>
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I would like to take a moment and introduce Myself. We are Legal Support
Services of St. Louis. We specialize in skip tracing and asset searching here in
the Metro St Louis area.
If you ever need any assistance in the part of the world let me know. I come
from a background including working for 2 major law firms in the area for the
last 6 years since I have graduated from college. I am looking forward to
networking with everyone in a professional manner.
Paul Sloan
LSSSTL@...
Legal Suport Services of St. Louis
Moderator: SkipTracer@Onelist.com
MO R#311817
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Sean, at Secure Active Service Ltd. would like to thank you for the info and we here in British Columbia,Canada will most certainly keep you in mind and on record and when the occasion arises you get the call.
Hello all! August 15th is fast approaching. If you'd like to be
included/updated in the coming new edition of "The Directory of Private
Investigators" email your info in this format:
Name: e-mail:
Agency: Lic#:
Address:
City State zip: Tel: Fax:
Memberships:
Specialties:
URL:
The "old" edition had 100 pages. The updated edition, as of this moment, has
125 pages. With 8 - 10 PI's on each page, with all the above information,
that comes out to, I dunno, YOU do the math. Broken down alphabetically
first by State and then by City. Also charts showing PI associations and how
to reach them, a table explaining the "alphabet soup" after a PI's name, a
list of PI mailing lists, PI-related newsletters, etc.
So, send in your info!
Also, if you'd like to order a DIRECTORY, send $25.00 to:
PO Box 40008
Mobile AL 36640-0008
If you'd like to pick up your copy in New Orleans in Sept. let me know.
For those that already sent in 25.00, as soon as I get it back from the
printer, (circa Aug. 23?), I'll send it out.
Thanks all!
Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
PFC Legal Investigations
Mobile, Alabama - 334-433-A-SPY (2779)
heatgain@... Member-SFIA, USPSA, PII, PIN
Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
SFIA - http://www.webcircle.com/users/sfia/
Author-"The Directory of Private Investigators"
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Avoid beating yourself over the head and saying "I should have sent in my info!"
Tomorrow's the LAST day to update or add your listing to "The Directory of
Private Investigators". Monday we go to press. This book is fast becoming
THE book to turn to when you need a PI in another location.
Once again, here's the format:
Name: Email:
Agency: Lic #:
Address
City state zip: Tel: Fax:
Memberships:
Specialties:
URL:
To order THE DIRECTORY of PRIVATE INVESTIGATORS:
Send $25.00 check or Money Order to:
Gary Cohen
PO Box 40008
Mobile AL 36640-000
See you in New Orleans!
Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
PFC Legal Investigations
Mobile, Alabama - 334-433-A-SPY (2779)
heatgain@... Member-SFIA, USPSA, PII, PIN
Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
SFIA - http://www.webcircle.com/users/sfia/
Author-"The Directory of Private Investigators"
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>It's ready! Ever had a need to find a PI in Lakewood, Colorado? Need a
paper served in Ventnor, NJ? Wish you had someone to drive by that address
in Hurst TX to verify? Need a PI in Gibralter? The Directory has them
listed! All 50 states, 36 countries. Emails, phones, faxes, 122 pages of
computer-savvy investigators, alphabetized by Country, State, City. 78 PI
Associations and how to get in touch with them. Only $25.00 includes
shipping in the continental US.
>To all that's already sent in their checks, mailing will start Monday.
>
>To order, send $25.00 check or money order to:
>Gary Cohen
>PO Box 40008
>Mobile AL 36640-0008
>
Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
PFC Legal Investigations
Mobile, Alabama - 334-433-A-SPY (2779)
heatgain@... Member-SFIA, USPSA, PII, PIN
Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
SFIA - http://www.webcircle.com/users/sfia/
Author-"The Directory of Private Investigators"
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