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Re: [infoguys-list] **Re: (Databases)**Dyana Barnes**

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  • 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 1 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 2 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,
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        "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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      • 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 3 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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        • 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 4 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
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            Cellular (912) 313-7299

            Company License: GA LIC # PDC002006
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            Affiliations:
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            --- 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 5 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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