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**Re: (Databases)**Dyana Barnes**

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  • infosrvpi
    Dyana, Are you a licensed private investigator? Is Luvspy, LLC. a licensed private investigative agency? Whose license number have you posted in your signature
    Message 1 of 15 , Dec 3, 2005
      Dyana,

      Are you a licensed private investigator?
      Is Luvspy, LLC. a licensed private investigative agency?
      Whose license number have you posted in your signature line (below)?

      I'd be happy to share database references with you if you were
      legally entitled to access them or subscribe to them, however, I am
      weary as to your credentials.

      If it turns out that you are not a licensed private investigator, can
      you please explain what line of business you are in?

      I (and the esteemed licensed private investigators on this forum)
      look forward to your response.

      Cordially yours,

      -Ken Appel-
      -InfoSurv-
      Private Investigations
      Licensed by the New York State Department of State



      --- In infoguys-list@yahoogroups.com, "Dyana Barnes"
      <barnesdyana@y...> wrote:
      >
      > Hello Everyone, can anyone suggest some Databases for either myself
      or
      > my partner (who is an attorney) can sign up for, since I am new in
      the
      > industry.
      >
      > Thanks A Bunch
      >
      > Dyana Barnes
      > LuvSpy, LLC
      > NYC, NY
      > 11000012181 Lic#
      >
    • dyana barnes
      Thanks for your concern, I have a Managing PI, his name and info are listed on my Website, and my partner is an Attorney again his info is listed on my website
      Message 2 of 15 , Dec 3, 2005
        Thanks for your concern, I have a Managing PI, his name and info are listed on my Website, and my partner is an Attorney again his info is listed on my website as well for everysone review.

        I will not have my pi lic until 2006, but i am working under my lic mgr pi lic#, again info available for you review, I will inform him that people will be inquiring into his information.

        I hope this clears it up, and yes both my Attorney/Partner and Mgr PI were able to find some database information that they sign-up for using their information, not mine, I just purchased and run the business, and will be the sole PI in 2006 when i get my own lic.

        Thanks a bunch
        Dyana Barnes

        infosrvpi <Infosurv@...> wrote:


        Dyana,

        Are you a licensed private investigator?
        Is Luvspy, LLC. a licensed private investigative agency?
        Whose license number have you posted in your signature line (below)?

        I'd be happy to share database references with you if you were
        legally entitled to access them or subscribe to them, however, I am
        weary as to your credentials.

        If it turns out that you are not a licensed private investigator, can
        you please explain what line of business you are in?

        I (and the esteemed licensed private investigators on this forum)
        look forward to your response.

        Cordially yours,

        -Ken Appel-
        -InfoSurv-
        Private Investigations
        Licensed by the New York State Department of State



        --- In infoguys-list@yahoogroups.com, "Dyana Barnes"
        <barnesdyana@y...> wrote:
        >
        > Hello Everyone, can anyone suggest some Databases for either myself
        or
        > my partner (who is an attorney) can sign up for, since I am new in
        the
        > industry.
        >
        > Thanks A Bunch
        >
        > Dyana Barnes
        > LuvSpy, LLC
        > NYC, NY
        > 11000012181 Lic#
        >








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        ---------------------------------






        Dyana, LuvSpy
        www.luvspy.com
        SpyShop, Events
        Check it out




















        [Non-text portions of this message have been removed]
      • dyana barnes
        Hello again Everyone, I dont want anyone to feel that I am seeking work or client referrals, but from the tone of this email, I get the feeling that you may
        Message 3 of 15 , Dec 3, 2005
          Hello again Everyone, I dont want anyone to feel that I am seeking work or client referrals, but from the tone of this email, I get the feeling that you may want me to remove myself from the group, and I will as to not to cause anyone any problems.

          Sorry if I gave the impression to anyone on the group that I am a PI (not until 2006), but I do have both an Attorney/Partner and Mgr PI that i work for until I get my PI lic in 2006, I brought an exsiting business, and just run the office and do the paperwork.

          I never wanted to cause an issue with anyone, nor to give a false impression of what I was looking for, all revelent and contact info is on my website. I have forwarded this email to both my attorney/partner and mgr PI so that they will know that they are being inquired about, and will be able to forward you guys information, if need be or requested. They have both be able to your their lic# and bar cards to register with many of the referrals we received, none of the registrations were in my name.

          Again I apologize, please let me know what the correct procedure is to remove myself from your group/list. I dont want to be the focus or the center of anymore emails that take away all the good work everyone is trying to do.

          Thanks for the opportunity, good luck to everyone. Happy Holidays and Happy New Year.

          Dyana Barnes

          infosrvpi <Infosurv@...> wrote:


          Dyana,

          Are you a licensed private investigator?
          Is Luvspy, LLC. a licensed private investigative agency?
          Whose license number have you posted in your signature line (below)?

          I'd be happy to share database references with you if you were
          legally entitled to access them or subscribe to them, however, I am
          weary as to your credentials.

          If it turns out that you are not a licensed private investigator, can
          you please explain what line of business you are in?

          I (and the esteemed licensed private investigators on this forum)
          look forward to your response.

          Cordially yours,

          -Ken Appel-
          -InfoSurv-
          Private Investigations
          Licensed by the New York State Department of State



          --- In infoguys-list@yahoogroups.com, "Dyana Barnes"
          <barnesdyana@y...> wrote:
          >
          > Hello Everyone, can anyone suggest some Databases for either myself
          or
          > my partner (who is an attorney) can sign up for, since I am new in
          the
          > industry.
          >
          > Thanks A Bunch
          >
          > Dyana Barnes
          > LuvSpy, LLC
          > NYC, NY
          > 11000012181 Lic#
          >








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          ---------------------------------






          Dyana, LuvSpy
          www.luvspy.com
          SpyShop, Events
          Check it out




















          [Non-text portions of this message have been removed]
        • suesarkis@aol.com
          Dyana - I, too, have wondered the same thing. Another investigator and I were checking out a company allegedly licensed in NY today and while at the State s
          Message 4 of 15 , Dec 3, 2005
            Dyana -

            I, too, have wondered the same thing. Another investigator and I were
            checking out a company allegedly licensed in NY today and while at the State's
            website, I ran a few others including yours. You do NOT appear to have a
            license although you did file your LLC with the State effective October 5th.

            Under what color of authority do you conduct your business and your website?

            Any New Yorkers on this list you should also go check out
            _www.stealthcommhq.com_ (http://www.stealthcommhq.com) . And then we wonder why Congress is
            trying to shut us down.




            Sincerely yours,
            Sue
            ____________________________________________________
            Sue Sarkis
            Sarkis Detective Agency

            (est. 1976)
            PI 6564
            1346 Ethel Street
            Glendale, CA 91207-1826
            818-242-2505
            818-242-9824 FAX

            If you can read this, thank a teacher. If you can read this in English,
            thank a military veteran.

            God Bless America and her allies forever !!


            [Non-text portions of this message have been removed]
          • Maxwell Caulfield
            Dyana, I would be inclined to agree with my esteemed colleague Ken, he has a point and a reasonable request. Just be happy Sue isn t asking. I think she s
            Message 5 of 15 , Dec 3, 2005
              Dyana,
              I would be inclined to agree with my esteemed colleague Ken, he has a point
              and a reasonable request. Just be happy Sue isn't asking. I think she's
              still busy trying to help Mr.. Denholm through his "identity crisis". But
              then Mr.. Denholm is obviously looking for a "Mother" figure. Besides, it's
              all very Freudian and has nothing to do with your request.
              Stay Safe
              Max


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              Thank you.





              _____

              From: infoguys-list@yahoogroups.com [mailto:infoguys-list@yahoogroups.com]
              On Behalf Of infosrvpi
              Sent: Saturday, December 03, 2005 1:53 PM
              To: infoguys-list@yahoogroups.com
              Subject: [infoguys-list] **Re: (Databases)**Dyana Barnes**




              Dyana,

              Are you a licensed private investigator?
              Is Luvspy, LLC. a licensed private investigative agency?
              Whose license number have you posted in your signature line (below)?

              I'd be happy to share database references with you if you were
              legally entitled to access them or subscribe to them, however, I am
              weary as to your credentials.

              If it turns out that you are not a licensed private investigator, can
              you please explain what line of business you are in?

              I (and the esteemed licensed private investigators on this forum)
              look forward to your response.

              Cordially yours,

              -Ken Appel-
              -InfoSurv-
              Private Investigations
              Licensed by the New York State Department of State



              --- In infoguys-list@yahoogroups.com, "Dyana Barnes"
              <barnesdyana@y...> wrote:
              >
              > Hello Everyone, can anyone suggest some Databases for either myself
              or
              > my partner (who is an attorney) can sign up for, since I am new in
              the
              > industry.
              >
              > Thanks A Bunch
              >
              > Dyana Barnes
              > LuvSpy, LLC
              > NYC, NY
              > 11000012181 Lic#
              >








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              [Non-text portions of this message have been removed]
            • oracleintl@aol.com
              In a message dated 12/4/2005 1:34:37 P.M. Eastern Standard Time, barnesdyana@yahoo.com writes: Hello again Everyone, I dont want anyone to feel that I am
              Message 6 of 15 , Dec 4, 2005
                In a message dated 12/4/2005 1:34:37 P.M. Eastern Standard Time,
                barnesdyana@... writes:

                Hello again Everyone, I dont want anyone to feel that I am seeking work or
                client referrals, but from the tone of this email, I get the feeling that you
                may want me to remove myself from the group, and I will as to not to cause
                anyone any problems.




                Now why on earth would anyone get that idea?

                I personally suppose you to be just one more in the long line of
                insufferable twitwit wannabes with a twist -- you are actually stupid enough to
                manufacture yourself a license number.

                If your fellow New Yorkers with real PI licenses ever allow you to become
                licensed, I'll be amazed, and pretty thoroughly disgusted - although since Sue
                Sarkis is gunning for you, the issue is probably moot.

                Look at the bright side, with just a little work, you could change the name
                of your web site to Whores-R-Us, play all the seductive games you like, and
                avoid the licensing issues altogether.

                Bill E. Branscum, Investigator
                Oracle International
                _http://www.fraudsandscams.com/_ (http://www.fraudsandscams.com/)
                _http://www.oracleinternational.com/_ (http://www.oracleinternational.com/)
                PO Box 10728
                Naples, FL 34101
                (239) 304-1639
                (239) 304-1640 Fax





                [Non-text portions of this message have been removed]
              • oracleintl@aol.com
                In a message dated 12/4/2005 1:33:51 P.M. Eastern Standard Time, maxcaulfield@msn.com writes: But then Mr.. Denholm is obviously looking for a Mother figure.
                Message 7 of 15 , Dec 4, 2005
                  In a message dated 12/4/2005 1:33:51 P.M. Eastern Standard Time,
                  maxcaulfield@... writes:

                  But
                  then Mr.. Denholm is obviously looking for a "Mother" figure. Besides, it's
                  all very Freudian and has nothing to do with your request.
                  Stay Safe
                  Max




                  I'm tired Max, and it is Sunday - am I mistaken, or did you just imply that
                  Sue is gonna make like his Momma and skull screw Mr. Denholm blind - in the
                  nicest possible way?

                  Can I order that in DVD format?

                  LOL

                  Bill


                  [Non-text portions of this message have been removed]
                • Bob Hrodey
                  ... Sue, thanks for making my day. I went to stealthcommhq and was SO impressed by their message board. Anyone who has a few minutes for a truly hilarious
                  Message 8 of 15 , Dec 4, 2005
                    suesarkis@... wrote:

                    > Dyana -
                    >
                    > I, too, have wondered the same thing. Another investigator and I were
                    > checking out a company allegedly licensed in NY today and while at the
                    > State's
                    > website, I ran a few others including yours. You do NOT appear to
                    > have a
                    > license although you did file your LLC with the State effective
                    > October 5th.
                    >
                    > Under what color of authority do you conduct your business and your
                    > website?
                    >
                    > Any New Yorkers on this list you should also go check out
                    > _www.stealthcommhq.com_ (http://www.stealthcommhq.com)
                    > <http://www.stealthcommhq.com%29> . And then we wonder why Congress is
                    > trying to shut us down.
                    >
                    Sue, thanks for making my day. I went to "stealthcommhq" and was SO
                    impressed by their message board.

                    Anyone who has a few minutes for a truly hilarious experience, do
                    yourself a favor and read some of their "messages."

                    All from "semi-anonymous" sources but if you believe their bullsh*t,
                    stealthcomm is better than the FBI, CIA, DIA, NSA and the Mayberry
                    Sheriff's Office combined.

                    --

                    Enjoy,

                    Bob
                    ________________________________________________________________
                    Hrodey & Associates Established 1977
                    Post Office Box 366 Member of NALI, ASIS, FBINAA, NAPPS
                    Woodstock, IL 60098-0366 NCISS, Assoc Det of IL & P.A.W.L.I.
                    Licensed in IL & WI (815) 337-4636 Voice 337-4638 Fax
                    email: inquiry@... or rth@...
                    Illinois License 115-000783 Wisconsin 8045-063
                  • suesarkis@aol.com
                    Dyana - You are seeking work (clients) at your website. I asked a simple question, if I m not mistaken. I asked under what color of authority are you running
                    Message 9 of 15 , Dec 4, 2005
                      Dyana -

                      You are seeking work (clients) at your website.

                      I asked a simple question, if I'm not mistaken. I asked under what color of
                      authority are you running LovSpy.com. You offer services that require a
                      LICENSE to even offer. I realize you say you farm it out to licensees but that
                      is not permissible. I don't give a damn if your partner is an attorney or
                      not. Attorneys are not exempt from licensing either if they are going to do
                      any investigations on behalf of anyone other than their normal, everyday
                      clients. Not clients they pick up from _www.LuvSpy.com_ (http://www.LuvSpy.com)

                      Leaving this group is not going to make you lawful. For that matter, by
                      doing what you are doing now, you are probably seriously jeopardizing your
                      chances of ever getting a license if NY truly cares about licensing people with
                      such little regard for the laws. Hopefully ALDONYS will get involved and
                      complain vehemently.

                      You personally own the website. It comes back to your phone number, your PO
                      Box which, in turn, comes back to Sareno of 211th Street. Sound familiar?
                      Also, did you really think that by changing from Diana to Dyana that licensed
                      private investigators wouldn't figure it out?

                      Here is the law, in redacted form, just to cover your specific issues. Then
                      I ask you, is there any part of it that you do not understand?

                      §70. Licenses
                      2. No person, firm, company, partnership, limited liability company or
                      corporation shall engage in the business of private investigator, ... or advertise
                      his, their or its business to be that of private investigator . . .
                      notwithstanding the name or title used in describing such agency or notwithstanding
                      the fact that other functions and services may also be performed for fee, hire
                      or reward, without having first obtained from the Department of State a
                      license so to do . . . for each bureau, agency, sub-agency, office and branch
                      office to be owned, conducted, managed or maintained by such person, firm,
                      company, partnership, limited liability company or corporation for the conduct of
                      such business.

                      3. No person, firm, company, partnership, limited liability company or
                      corporation shall engage in the business of furnishing or supplying for fee, hire
                      or any consideration or reward information as to the personal character or
                      activities of any person, firm, company, or corporation, society or association,
                      or any person or group of persons, or as to the character or kind of the
                      business and occupation of any person, firm, company or corporation, or own or
                      conduct or maintain a bureau or agency for the above mentioned purposes . .
                      .without having first obtained from the Department of State, as hereafter
                      provided, a license so to do as private investigator for each such bureau or
                      agency and for each and every sub-agency, office and branch office to be owned,
                      conducted, managed or maintained by such persons, firm, limited liability
                      company, partnership or corporation for the conduct of such business . . .
                      4. Any person, firm, company, partnership or corporation who violates any
                      provision of this section shall be guilty of a class B misdemeanor.

                      §71. Definitions
                      1. “Private investigator” shall mean and include the business of private
                      investigator and shall also mean and include, separately or collectively, the
                      making for hire, reward or for any consideration whatsoever, of any
                      investigation, or investigations for the purpose of obtaining information with
                      reference to any of the following matters, notwithstanding the fact that other
                      functions and services may also be performed for fee, hire or reward; . . . the
                      identity, habits, conduct, movements, whereabouts, affiliations, associations,
                      transactions, reputation or character of any person, group of persons,
                      association, organization, society, other groups of persons, firm or corporation;
                      the credibility of witnesses or other persons; the whereabouts of missing
                      persons; the location or recovery of lost or stolen property; the causes and
                      origin of, or responsibility for fires, or libels, or losses, or accidents, or
                      damage or injuries to real or personal property; or the affiliation, connection
                      or relation of any person, firm or corporation with any union, organization,
                      society or association, or with any official, member or representative
                      thereof; or with reference to any person or persons seeking employment in the place
                      of any person or persons who have quit work by reason of any strike; or with
                      reference to the conduct, honesty, efficiency, loyalty or activities of
                      employees, agents, contractors, and sub-contractors; or the securing of evidence
                      to be used before any authorized investigating committee, board of award,
                      board of arbitration, or in the trial of civil or criminal cases . . .
                      3. The term the “business of private investigator,” and the term “private
                      investigator” shall mean and include any person, firm, limited liability
                      company, partnership or corporation engaged in the business of private
                      investigator as defined in subdivision one of this section with or without the
                      assistance of any employee or employees. . .

                      §83. Application of article
                      Nothing in this article shall apply to . . .attorneys or counselors at law
                      in the regular practice of their profession, but such exemption shall not
                      enure to the benefit of any employee or representative of such attorney or
                      counselor at law who is not employed solely, exclusively and regularly by such
                      attorney or counselor at law. . .

                      Sincerely yours,
                      Sue
                      ____________________________________________________
                      Sue Sarkis
                      Sarkis Detective Agency


                      (est. 1976)
                      PI 6564
                      1346 Ethel Street
                      Glendale, CA 91207-1826
                      818-242-2505
                      818-242-9824 FAX

                      If you can read this, thank a teacher. If you can read this in English,
                      thank a military veteran.

                      God Bless America and her allies forever !!


                      [Non-text portions of this message have been removed]
                    • dyana barnes
                      I own the business, i do not do any pi work, i have a managing pi that does all the investigations, i run the office, and yes i will be getting my pi lic in
                      Message 10 of 15 , Dec 4, 2005
                        I own the business, i do not do any pi work, i have a managing pi that does all the investigations, i run the office, and yes i will be getting my pi lic in 2006, i have followed all rules/laws that ny state has required us to, all our paperwork is in order.
                        Anyone can complain, and our paperwork will reflect that everything is in order, my website is very clear that all contact info is there for anyone to see.

                        Sue, i am personally finaling a report on you because i have been authorized by the state to change my name, and you have now put the safety of both my son and in danger, by publicly displaying my name, are you working on a case that involves me, have i asked you for work/clients, how do i know that the person that killed my husband in the line of duty, has not hired you to find me and my son, and you have the nerve to display my business address, phone number , and my married name, putting the safety of me and my son in danger. i am asking both the NYC police dept, the Internal affairs dept, and Dept of state, to inquire into you, to find out if you were hired by the man that killed my husband to find us, and what right did you have to put my name and address in public like you have.

                        My attorney has his pi lic, and does my mgr pi, trust me all of our paperwork is in order, as it has been when someone else from this board reported us. Now i am sending people to look into your business, and the nyc of ny will want to know why you are putting a cops widow's information out in public without good cause.

                        Thanks for the law information, good nite

                        Thank you

                        suesarkis@... wrote:
                        Dyana -

                        You are seeking work (clients) at your website.

                        I asked a simple question, if I'm not mistaken. I asked under what color of
                        authority are you running LovSpy.com. You offer services that require a
                        LICENSE to even offer. I realize you say you farm it out to licensees but that
                        is not permissible. I don't give a damn if your partner is an attorney or
                        not. Attorneys are not exempt from licensing either if they are going to do
                        any investigations on behalf of anyone other than their normal, everyday
                        clients. Not clients they pick up from _www.LuvSpy.com_ (http://www.LuvSpy.com)

                        Leaving this group is not going to make you lawful. For that matter, by
                        doing what you are doing now, you are probably seriously jeopardizing your
                        chances of ever getting a license if NY truly cares about licensing people with
                        such little regard for the laws. Hopefully ALDONYS will get involved and
                        complain vehemently.

                        You personally own the website. It comes back to your phone number, your PO
                        Box which, in turn, comes back to Sareno of 211th Street. Sound familiar?
                        Also, did you really think that by changing from Diana to Dyana that licensed
                        private investigators wouldn't figure it out?

                        Here is the law, in redacted form, just to cover your specific issues. Then
                        I ask you, is there any part of it that you do not understand?

                        §70. Licenses
                        2. No person, firm, company, partnership, limited liability company or
                        corporation shall engage in the business of private investigator, ... or advertise
                        his, their or its business to be that of private investigator . . .
                        notwithstanding the name or title used in describing such agency or notwithstanding
                        the fact that other functions and services may also be performed for fee, hire
                        or reward, without having first obtained from the Department of State a
                        license so to do . . . for each bureau, agency, sub-agency, office and branch
                        office to be owned, conducted, managed or maintained by such person, firm,
                        company, partnership, limited liability company or corporation for the conduct of
                        such business.

                        3. No person, firm, company, partnership, limited liability company or
                        corporation shall engage in the business of furnishing or supplying for fee, hire
                        or any consideration or reward information as to the personal character or
                        activities of any person, firm, company, or corporation, society or association,
                        or any person or group of persons, or as to the character or kind of the
                        business and occupation of any person, firm, company or corporation, or own or
                        conduct or maintain a bureau or agency for the above mentioned purposes . .
                        .without having first obtained from the Department of State, as hereafter
                        provided, a license so to do as private investigator for each such bureau or
                        agency and for each and every sub-agency, office and branch office to be owned,
                        conducted, managed or maintained by such persons, firm, limited liability
                        company, partnership or corporation for the conduct of such business . . .
                        4. Any person, firm, company, partnership or corporation who violates any
                        provision of this section shall be guilty of a class B misdemeanor.

                        §71. Definitions
                        1. “Private investigator” shall mean and include the business of private
                        investigator and shall also mean and include, separately or collectively, the
                        making for hire, reward or for any consideration whatsoever, of any
                        investigation, or investigations for the purpose of obtaining information with
                        reference to any of the following matters, notwithstanding the fact that other
                        functions and services may also be performed for fee, hire or reward; . . . the
                        identity, habits, conduct, movements, whereabouts, affiliations, associations,
                        transactions, reputation or character of any person, group of persons,
                        association, organization, society, other groups of persons, firm or corporation;
                        the credibility of witnesses or other persons; the whereabouts of missing
                        persons; the location or recovery of lost or stolen property; the causes and
                        origin of, or responsibility for fires, or libels, or losses, or accidents, or
                        damage or injuries to real or personal property; or the affiliation, connection
                        or relation of any person, firm or corporation with any union, organization,
                        society or association, or with any official, member or representative
                        thereof; or with reference to any person or persons seeking employment in the place
                        of any person or persons who have quit work by reason of any strike; or with
                        reference to the conduct, honesty, efficiency, loyalty or activities of
                        employees, agents, contractors, and sub-contractors; or the securing of evidence
                        to be used before any authorized investigating committee, board of award,
                        board of arbitration, or in the trial of civil or criminal cases . . .
                        3. The term the “business of private investigator,” and the term “private
                        investigator” shall mean and include any person, firm, limited liability
                        company, partnership or corporation engaged in the business of private
                        investigator as defined in subdivision one of this section with or without the
                        assistance of any employee or employees. . .

                        §83. Application of article
                        Nothing in this article shall apply to . . .attorneys or counselors at law
                        in the regular practice of their profession, but such exemption shall not
                        enure to the benefit of any employee or representative of such attorney or
                        counselor at law who is not employed solely, exclusively and regularly by such
                        attorney or counselor at law. . .

                        Sincerely yours,
                        Sue
                        ____________________________________________________
                        Sue Sarkis
                        Sarkis Detective Agency


                        (est. 1976)
                        PI 6564
                        1346 Ethel Street
                        Glendale, CA 91207-1826
                        818-242-2505
                        818-242-9824 FAX

                        If you can read this, thank a teacher. If you can read this in English,
                        thank a military veteran.

                        God Bless America and her allies forever !!


                        [Non-text portions of this message have been removed]





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                        ---------------------------------






                        Dyana, LuvSpy
                        www.luvspy.com
                        SpyShop, Events
                        Check it out




















                        [Non-text portions of this message have been removed]
                      • Maxwell Caulfield
                        Dyana, Diane, Diana...whatever, I warned you. Now you ve got Sue s attention and your little game as you know it... is over with. Bye, Bye. On your way out
                        Message 11 of 15 , Dec 4, 2005
                          Dyana, Diane, Diana...whatever,
                          I warned you. Now you've got Sue's attention and your "little game" as you
                          know it...
                          is over with. Bye, Bye. On your way out you should know this; if we seem
                          like a bunch of "hard asses" it's because we are! People (clients to us)
                          don't retain our services to entertain at weddings, church socials and
                          Sunday picnics. They hire us to investigate, adjust and protect their
                          businesses, family's, property and assets, among other things. Sometimes the
                          services we provide can have life changing results for the parties involved
                          and in extreme circumstances, one mistake can have deadly consequences for
                          the involved parties...including us.

                          Once in a while the outcome is just plain amusing. Sort of like now, when a
                          person, not unlike yourself, makes a feeble attempt to fool people like us
                          with what may seem like a clever plan to them, but to us is nothing more
                          than hi-jinks and nonsense. If you are sincere about a career in this
                          business and want so badly to be "just like us" that you would risk a
                          license you don't even have yet, then you have either seriously
                          underestimated all of us or grossly overestimated yourself. Either way it
                          was a big mistake. It's also an insult to our profession and a personal
                          insult to all of us who have worked so long and so hard to be who and what
                          we are.

                          If you want to "be like us"... THEN BEHAVE LIKE US!

                          We obey the law. That's how we obtained and keep our licenses, insurance,
                          contacts, sources, informants, clients, etc. And be glad I'm not sitting on
                          the review board or committee in New York State, or in whatever State you
                          apply for a license,
                          I think you can guess what my vote would be, you don't have to be Sherlock
                          Holmes to figure that one out. Good Luck.

                          Stay Safe
                          Max


                          PRIVILEGE AND CONFIDENTIALITY NOTICE:
                          This communication may contain information that is legally privileged,
                          confidential or exempt from disclosure. If you are not the intended
                          recipient, please note that any dissemination, distribution, or copying of
                          this communication is strictly prohibited. Anyone who receives this message
                          in error should notify the sender immediately by telephone or return e-mail
                          and delete it from his or her computer.

                          "WARNING": UNAUTHORIZED INTERCEPTION OF THIS E-MAIL MAY BE A VIOLATION OF
                          FEDERAL LAW.

                          Maxwell Caulfield
                          Licensed Private Investigator
                          FL LIC.#A2300394 / C9800020 / G2304487
                          Broward Sheriff Special Process Server
                          CAULFIELD INVESTIGATIONS
                          1007 N. Federal Hwy
                          Fort Lauderdale, FL 33304 USA
                          <http://www.caulfieldinvestigations.com/> www.caulfieldinvestigations.com
                          (954) 270-6372 24 hour number
                          <mailto:max@...> max@...
                          <mailto:detectivemc@...> detectivemc@...

                          Member: FALI / Florida Association of Licensed Investigators
                          Member: IACA / International Association of Crime Analysts
                          Member: NAIS / National Association of Investigative Specialists
                          Caulfield Investigations is a proud Corporate Sponsor of CODE AMBER, the
                          web's alert system for missing children. Please

                          Log on to http://codeamber.org/friends.html to see how You can help too.
                          Thank you.





                          _____

                          From: infoguys-list@yahoogroups.com [mailto:infoguys-list@yahoogroups.com]
                          On Behalf Of suesarkis@...
                          Sent: Sunday, December 04, 2005 8:15 PM
                          To: infoguys-list@yahoogroups.com
                          Subject: [infoguys-list] **Re: (Databases)**Dyana Barnes**


                          Dyana -

                          You are seeking work (clients) at your website.

                          I asked a simple question, if I'm not mistaken. I asked under what color
                          of
                          authority are you running LovSpy.com. You offer services that require a
                          LICENSE to even offer. I realize you say you farm it out to licensees but
                          that
                          is not permissible. I don't give a damn if your partner is an attorney or
                          not. Attorneys are not exempt from licensing either if they are going to
                          do
                          any investigations on behalf of anyone other than their normal, everyday
                          clients. Not clients they pick up from _www.LuvSpy.com_
                          (http://www.LuvSpy.com)

                          Leaving this group is not going to make you lawful. For that matter, by
                          doing what you are doing now, you are probably seriously jeopardizing your
                          chances of ever getting a license if NY truly cares about licensing people
                          with
                          such little regard for the laws. Hopefully ALDONYS will get involved and
                          complain vehemently.

                          You personally own the website. It comes back to your phone number, your
                          PO
                          Box which, in turn, comes back to Sareno of 211th Street. Sound familiar?

                          Also, did you really think that by changing from Diana to Dyana that
                          licensed
                          private investigators wouldn't figure it out?

                          Here is the law, in redacted form, just to cover your specific issues.
                          Then
                          I ask you, is there any part of it that you do not understand?

                          §70. Licenses
                          2. No person, firm, company, partnership, limited liability company or
                          corporation shall engage in the business of private investigator, ... or
                          advertise
                          his, their or its business to be that of private investigator . . .
                          notwithstanding the name or title used in describing such agency or
                          notwithstanding
                          the fact that other functions and services may also be performed for fee,
                          hire
                          or reward, without having first obtained from the Department of State a
                          license so to do . . . for each bureau, agency, sub-agency, office and
                          branch
                          office to be owned, conducted, managed or maintained by such person, firm,
                          company, partnership, limited liability company or corporation for the
                          conduct of
                          such business.

                          3. No person, firm, company, partnership, limited liability company or
                          corporation shall engage in the business of furnishing or supplying for fee,
                          hire
                          or any consideration or reward information as to the personal character or
                          activities of any person, firm, company, or corporation, society or
                          association,
                          or any person or group of persons, or as to the character or kind of the
                          business and occupation of any person, firm, company or corporation, or own
                          or
                          conduct or maintain a bureau or agency for the above mentioned purposes .

                          without having first obtained from the Department of State, as hereafter
                          provided, a license so to do as private investigator for each such bureau or

                          agency and for each and every sub-agency, office and branch office to be
                          owned,
                          conducted, managed or maintained by such persons, firm, limited liability
                          company, partnership or corporation for the conduct of such business . .
                          4. Any person, firm, company, partnership or corporation who violates any
                          provision of this section shall be guilty of a class B misdemeanor.

                          §71. Definitions
                          1. “Private investigator” shall mean and include the business of private
                          investigator and shall also mean and include, separately or collectively,
                          the
                          making for hire, reward or for any consideration whatsoever, of any
                          investigation, or investigations for the purpose of obtaining information
                          with
                          reference to any of the following matters, notwithstanding the fact that
                          other
                          functions and services may also be performed for fee, hire or reward; . .
                          the
                          identity, habits, conduct, movements, whereabouts, affiliations,
                          associations,
                          transactions, reputation or character of any person, group of persons,
                          association, organization, society, other groups of persons, firm or
                          corporation;
                          the credibility of witnesses or other persons; the whereabouts of missing
                          persons; the location or recovery of lost or stolen property; the causes
                          and
                          origin of, or responsibility for fires, or libels, or losses, or accidents,
                          or
                          damage or injuries to real or personal property; or the affiliation,
                          connection
                          or relation of any person, firm or corporation with any union,
                          organization,
                          society or association, or with any official, member or representative
                          thereof; or with reference to any person or persons seeking employment in
                          the place
                          of any person or persons who have quit work by reason of any strike; or
                          with
                          reference to the conduct, honesty, efficiency, loyalty or activities of
                          employees, agents, contractors, and sub-contractors; or the securing of
                          evidence
                          to be used before any authorized investigating committee, board of award,
                          board of arbitration, or in the trial of civil or criminal cases . . .
                          3. The term the “business of private investigator,” and the term “private
                          investigator” shall mean and include any person, firm, limited liability
                          company, partnership or corporation engaged in the business of private
                          investigator as defined in subdivision one of this section with or without
                          the
                          assistance of any employee or employees. . .

                          §83. Application of article
                          Nothing in this article shall apply to . . .attorneys or counselors at law
                          in the regular practice of their profession, but such exemption shall not
                          enure to the benefit of any employee or representative of such attorney or
                          counselor at law who is not employed solely, exclusively and regularly by
                          such
                          attorney or counselor at law. . .

                          Sincerely yours,
                          Sue
                          ____________________________________________________
                          Sue Sarkis
                          Sarkis Detective Agency


                          (est. 1976)
                          PI 6564
                          1346 Ethel Street
                          Glendale, CA 91207-1826
                          818-242-2505
                          818-242-9824 FAX

                          If you can read this, thank a teacher. If you can read this in English,
                          thank a military veteran.

                          God Bless America and her allies forever !!


                          [Non-text portions of this message have been removed]





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                          [Non-text portions of this message have been removed]
                        • Maxwell Caulfield
                          Bill, I ll get my High-Def camera and my DVD burner warmed up, but I think we should hold off. Maybe with this new loose cannon (and I m being kind) Dyana or
                          Message 12 of 15 , Dec 4, 2005
                            Bill,
                            I'll get my High-Def camera and my DVD burner warmed up, but I think we
                            should hold off. Maybe with this new loose cannon (and I'm being kind) Dyana
                            or Diane, or whatever she calls herself... Sue would consider making it a
                            "threesome!" Then we would have something worth memorializing on a DVD!

                            LOL

                            Max


                            PRIVILEGE AND CONFIDENTIALITY NOTICE:
                            This communication may contain information that is legally privileged,
                            confidential or exempt from disclosure. If you are not the intended
                            recipient, please note that any dissemination, distribution, or copying of
                            this communication is strictly prohibited. Anyone who receives this message
                            in error should notify the sender immediately by telephone or return e-mail
                            and delete it from his or her computer.

                            "WARNING": UNAUTHORIZED INTERCEPTION OF THIS E-MAIL MAY BE A VIOLATION OF
                            FEDERAL LAW.

                            Maxwell Caulfield
                            Licensed Private Investigator
                            FL LIC.#A2300394 / C9800020 / G2304487
                            Broward Sheriff Special Process Server
                            CAULFIELD INVESTIGATIONS
                            1007 N. Federal Hwy
                            Fort Lauderdale, FL 33304 USA
                            <http://www.caulfieldinvestigations.com/> www.caulfieldinvestigations.com
                            (954) 270-6372 24 hour number
                            <mailto:max@...> max@...
                            <mailto:detectivemc@...> detectivemc@...

                            Member: FALI / Florida Association of Licensed Investigators
                            Member: IACA / International Association of Crime Analysts
                            Member: NAIS / National Association of Investigative Specialists
                            Caulfield Investigations is a proud Corporate Sponsor of CODE AMBER, the
                            web's alert system for missing children. Please

                            Log on to http://codeamber.org/friends.html to see how You can help too.
                            Thank you.





                            _____

                            From: infoguys-list@yahoogroups.com [mailto:infoguys-list@yahoogroups.com]
                            On Behalf Of oracleintl@...
                            Sent: Sunday, December 04, 2005 1:48 PM
                            To: infoguys-list@yahoogroups.com
                            Subject: Re: [infoguys-list] **Re: (Databases)**Dyana Barnes**



                            In a message dated 12/4/2005 1:33:51 P.M. Eastern Standard Time,
                            maxcaulfield@... writes:

                            But
                            then Mr.. Denholm is obviously looking for a "Mother" figure. Besides, it's
                            all very Freudian and has nothing to do with your request.
                            Stay Safe
                            Max




                            I'm tired Max, and it is Sunday - am I mistaken, or did you just imply that

                            Sue is gonna make like his Momma and skull screw Mr. Denholm blind - in the

                            nicest possible way?

                            Can I order that in DVD format?

                            LOL

                            Bill


                            [Non-text portions of this message have been removed]





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                            [Non-text portions of this message have been removed]
                          • COASTAL INVESTIGATIONS
                            WAY TO GO SUE! Thanks for setting him straight! Glenn Christian LPI, CFI Operations Director COASTAL INVESTIGATIONS 105 Owens Industrial Park STE B Savannah,
                            Message 13 of 15 , Dec 5, 2005
                              WAY TO GO SUE! Thanks for setting him straight!

                              Glenn Christian LPI, CFI
                              Operations Director

                              COASTAL INVESTIGATIONS
                              105 Owens Industrial Park STE B
                              Savannah, GA 31405-1551

                              Office Telephone: (912) 232-8818
                              Office Fax: (912) 232-8819
                              Toll Free: (866) 744-0833
                              NEXTEL LINK 150*568918*8
                              Cellular (912) 313-7299

                              Company License: GA LIC # PDC002006
                              Personal License: GA LIC # PDE045942

                              E-Mail: mail@...

                              Visit our web site at: www.coastal-investigations.com

                              Affiliations:
                              (GAPPI) - GEORGIA ASSOCIATION OF PROFESSIONAL PRIVATE INVESTIGATORS
                              www.gappi.org
                              (IPAG) - INVESTIGATIVE PROFESSIONALS OF GEORGIA www.ipag.org
                              (NCISS) - NATIONAL COUNCIL OF INVESTIGATION & SECURITY SERVICES
                              www.nciss.org
                              (NAPPS) - NATIONAL ASSOCIATION OF PROFESSIONAL PROCESS SERVERS
                              www.napps.org

                              CONFIDENTIALITY WARNING:
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                              contents of this message/information is STRICTLY PROHIBITED BY LAW.



                              --- In infoguys-list@yahoogroups.com, suesarkis@a... wrote:
                              >
                              > Dyana -
                              >
                              > You are seeking work (clients) at your website.
                              >
                              > I asked a simple question, if I'm not mistaken. I asked under
                              what color of
                              > authority are you running LovSpy.com. You offer services that
                              require a
                              > LICENSE to even offer. I realize you say you farm it out to
                              licensees but that
                              > is not permissible. I don't give a damn if your partner is an
                              attorney or
                              > not. Attorneys are not exempt from licensing either if they are
                              going to do
                              > any investigations on behalf of anyone other than their normal,
                              everyday
                              > clients. Not clients they pick up from _www.LuvSpy.com_
                              (http://www.LuvSpy.com)
                              >
                              > Leaving this group is not going to make you lawful. For that
                              matter, by
                              > doing what you are doing now, you are probably seriously
                              jeopardizing your
                              > chances of ever getting a license if NY truly cares about
                              licensing people with
                              > such little regard for the laws. Hopefully ALDONYS will get
                              involved and
                              > complain vehemently.
                              >
                              > You personally own the website. It comes back to your phone
                              number, your PO
                              > Box which, in turn, comes back to Sareno of 211th Street. Sound
                              familiar?
                              > Also, did you really think that by changing from Diana to Dyana
                              that licensed
                              > private investigators wouldn't figure it out?
                              >
                              > Here is the law, in redacted form, just to cover your specific
                              issues. Then
                              > I ask you, is there any part of it that you do not understand?
                              >
                              > §70. Licenses
                              > 2. No person, firm, company, partnership, limited liability
                              company or
                              > corporation shall engage in the business of private
                              investigator, ... or advertise
                              > his, their or its business to be that of private
                              investigator . . .
                              > notwithstanding the name or title used in describing such agency
                              or notwithstanding
                              > the fact that other functions and services may also be performed
                              for fee, hire
                              > or reward, without having first obtained from the Department of
                              State a
                              > license so to do . . . for each bureau, agency, sub-agency,
                              office and branch
                              > office to be owned, conducted, managed or maintained by such
                              person, firm,
                              > company, partnership, limited liability company or corporation
                              for the conduct of
                              > such business.
                              >
                              > 3. No person, firm, company, partnership, limited liability
                              company or
                              > corporation shall engage in the business of furnishing or
                              supplying for fee, hire
                              > or any consideration or reward information as to the personal
                              character or
                              > activities of any person, firm, company, or corporation, society
                              or association,
                              > or any person or group of persons, or as to the character or kind
                              of the
                              > business and occupation of any person, firm, company or
                              corporation, or own or
                              > conduct or maintain a bureau or agency for the above mentioned
                              purposes . .
                              > .without having first obtained from the Department of State, as
                              hereafter
                              > provided, a license so to do as private investigator for each such
                              bureau or
                              > agency and for each and every sub-agency, office and branch office
                              to be owned,
                              > conducted, managed or maintained by such persons, firm, limited
                              liability
                              > company, partnership or corporation for the conduct of such
                              business . . .
                              > 4. Any person, firm, company, partnership or corporation who
                              violates any
                              > provision of this section shall be guilty of a class B
                              misdemeanor.
                              >
                              > §71. Definitions
                              > 1. “Private investigator” shall mean and include the business
                              of private
                              > investigator and shall also mean and include, separately or
                              collectively, the
                              > making for hire, reward or for any consideration whatsoever, of
                              any
                              > investigation, or investigations for the purpose of obtaining
                              information with
                              > reference to any of the following matters, notwithstanding the
                              fact that other
                              > functions and services may also be performed for fee, hire or
                              reward; . . . the
                              > identity, habits, conduct, movements, whereabouts, affiliations,
                              associations,
                              > transactions, reputation or character of any person, group of
                              persons,
                              > association, organization, society, other groups of persons, firm
                              or corporation;
                              > the credibility of witnesses or other persons; the whereabouts of
                              missing
                              > persons; the location or recovery of lost or stolen property; the
                              causes and
                              > origin of, or responsibility for fires, or libels, or losses, or
                              accidents, or
                              > damage or injuries to real or personal property; or the
                              affiliation, connection
                              > or relation of any person, firm or corporation with any union,
                              organization,
                              > society or association, or with any official, member or
                              representative
                              > thereof; or with reference to any person or persons seeking
                              employment in the place
                              > of any person or persons who have quit work by reason of any
                              strike; or with
                              > reference to the conduct, honesty, efficiency, loyalty or
                              activities of
                              > employees, agents, contractors, and sub-contractors; or the
                              securing of evidence
                              > to be used before any authorized investigating committee, board
                              of award,
                              > board of arbitration, or in the trial of civil or criminal
                              cases . . .
                              > 3. The term the “business of private investigator,” and the
                              term “private
                              > investigator” shall mean and include any person, firm, limited
                              liability
                              > company, partnership or corporation engaged in the business of
                              private
                              > investigator as defined in subdivision one of this section with or
                              without the
                              > assistance of any employee or employees. . .
                              >
                              > §83. Application of article
                              > Nothing in this article shall apply to . . .attorneys or
                              counselors at law
                              > in the regular practice of their profession, but such exemption
                              shall not
                              > enure to the benefit of any employee or representative of such
                              attorney or
                              > counselor at law who is not employed solely, exclusively and
                              regularly by such
                              > attorney or counselor at law. . .
                              >
                              > Sincerely yours,
                              > Sue
                              > ____________________________________________________
                              > Sue Sarkis
                              > Sarkis Detective Agency
                              >
                              >
                              > (est. 1976)
                              > PI 6564
                              > 1346 Ethel Street
                              > Glendale, CA 91207-1826
                              > 818-242-2505
                              > 818-242-9824 FAX
                              >
                              > If you can read this, thank a teacher. If you can read this in
                              English,
                              > thank a military veteran.
                              >
                              > God Bless America and her allies forever !!
                              >
                              >
                              > [Non-text portions of this message have been removed]
                              >
                            • suesarkis@aol.com
                              Diana aka Dyana - Please be my guest and file against me. That then gives me the opportunity for FULL DISCOVERY and to really wipe the streets up with your
                              Message 14 of 15 , Dec 5, 2005
                                Diana aka Dyana -

                                Please be my guest and file against me. That then gives me the opportunity
                                for FULL DISCOVERY and to really wipe the streets up with your ass.

                                Please provide the case number for the name change.

                                You asked, "...are you working on a case that involves me...". The answer
                                too that is an unequivocal YES. I'm working a FRAUD case.

                                Honey, you have displayed your address and phone number PUBLICALLY all over
                                the place even if you are too stupid to realize that. Trust me when I say
                                that ANY person with an IQ over 50 can find them even without access to
                                databases.

                                Then you ask, "...what right did you have to put my name and address in
                                public like you have...". Real simple answer - because you have put yourself in
                                the limelight in a public forum which is open to the world. YOU brought this
                                on yourself.


                                Sincerely yours,
                                Sue
                                ____________________________________________________
                                Sue Sarkis
                                Sarkis Detective Agency

                                (est. 1976)
                                PI 6564
                                1346 Ethel Street
                                Glendale, CA 91207-1826
                                818-242-2505
                                818-242-9824 FAX

                                If you can read this, thank a teacher. If you can read this in English,
                                thank a military veteran.

                                God Bless America and her allies forever !!


                                [Non-text portions of this message have been removed]
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