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LOCATION* New York, NY

PHONE 917-679-5159

FAX 212-994-9477

Uniondale, NY

516-522-2529 (main); 516-761-7900 (c)

801-934-4642

Cambria Heights, NY

718-949-8429 (main);

718-470-2561

Albertson, NY

347-241-7204 (c) 516-297-7194

Bronx, NY

718-409-3003 (main); 917-496-0472 (c)

718-542-2244

New York, NY

908-451-3236

908-451-3236

tvalery@resolutionsirm Specialties: Criminal, White Collar, Fraud, Public

Retired Sergeant of Detectives, NYPD

kenrodus@yahoo.com Retired NYPD Lieutenant and Detective, First Grade. Also Process Servers. Additional language: Spanish.

Investigator

Resolutions Investigation & Risk Management, Inc.

Investigator

(Thomas Valery) Rheams, Joseph

EXPERTISE Investigator

NAME REM Private Investigations & Security, LLC (Robert E. Mladinich)

EMAIL rmladinich@aol.com

NOTES Boroughs: Manhattan, Bronx, Brooklyn, Queens, Staten Island. Has a corrections pass. Retired NYPD detective second grade; Former narcotics investigator; Expert interviewer and investigator in all criminal and civil matters, process server, notary public, expert photography and site diagrams; Will travel throughout state and to all correctional facilities; holds a NYC Department of Corrections Legal Assistant Visitor Pass. Speaks Spanish, Hebrew, Yiddish & German.

i.com

Services Fraud (Medicare, OSHA, etc.) and False Instrument Investigations.

rjkinv@verizon.net

Boroughs: Queens. Retired NYPD Dectective, 2nd Grade. Specialties: Money Laundering and Narcotics Investigations, Asset Forfeiture and Criminal and Civil Seizures

gardinerPI@yahoo.co m

Former award-winning investigative journalist and former Detective Investigator with the Brooklyn DA's Office. Specializing in criminal defense, plaintiff, pre- conviction, post-conviction and appellate cases. Also white collar and personal injury and cases brought against all governmental agencies. More than 20 years experience locating and interviewing witnesses.

Investigator

Rodriguez & Rodriguez Investigations & Security Service, Inc. (Kenneth and Daniel

Investigator

Rodriguez) Sean Gardiner

Investigations

Investigator

RJK Investigations, LLC (Matthew Murphy)

Investigator

Schembri & Associates, LLC (Marie

Investigator

Schembri) Schenck, Kenneth

Investigator

Showtime Protection Services (Brian J. Smith)

Brooklyn, NY

Little Neck, New York

Uniondale, NY

718-858-4455 (main); 917-232-2367 (c)

347-804-8923

800-841-9213 (main); 646-208-7299 (c)

718-802-9117

516-538-2824

deanstpi@mac.com

kengee30910@yahoo. Retired NYPD

com spis2010@aol.com

Retired NYPD Detective specalizing in all types of

criminal investigations; also former Narcotics Detective and former Fraud Crimes specialist within the Detective Bureau; also investigated Grand Larceny, Identity Theft, Robbery and Burglary crimes. Trained trained in Homicide investigations. Qualified Courtroom Expert witness testimony in Narcotic & Fraud related crimes. Licensed and bonded Private Investigator.

*Address on file with ACP

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