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terry@tclasky.com

Additional languages: French, Spanish and Italian

thomaslofrese@yahoo. com

Boroughs: Brooklyn, Queens. Process service, notary public, background checks, locates, surveillance and Accident Reconstruction Services. Investigators from Office of the NYS Attorney General, NYS Troopers, NYPD and Insurance

angeltorresny@aol.co m

Companies Retired NYPD Detective; Additional language:

Spanish. Former Investigator at The NYS Capital Defender Office and The Legal Aid Society Criminal

swinnpat@aol.com

Defense Division Specializing in all serious criminal and civil

investigations, licensed notary public, close circuit TV Systems evaluations, duplicate time lapse video recordings, scale diagrams and crime scene photography. Expertise in identifying theft, money laundering investigations and Patriot Act violations. Trained in MasterCard and Visa fraud and magnetic stripe construction and counterfeiting. Forensic hard drive examinations, e-mail investigations and source origination. Expertise in PBX systems and break-in vulnerability.

Investigator

Taveras, Adam (New York Legal Support

Richmond Hill, NY

347-298-1075 (main); 917-543-8276 (c)

Investigator

Services) T.C. Lasky (Terry

Chatham, NY

518-392-7979 (main);

518-392-3937

Investigator

Lasky) TL Services

Wantagh, NY

518-301-3000 (c) 516-816-0274

516-706-0283

elopez@strategicinvest igationsinc.com

Retired Sergeant from the NYPD Intelligence Unit and former Narcotics Detective; also a licensed Process Server by the New York City Department of Consumer Affairs; willing to travel to all correctional

pi11418@hotmail.com

facilities Boroughs: Manhattan, Brooklyn, Queens. Has a

corrections pass.

Investigator

914-699-0774 (main); 917-859-8294 (c)

914-699-4314

EXPERTISE Investigator

NAME SPC Investigations and Security, Inc.

LOCATION* Yonkers, NY

PHONE 914-423-5676 (main); 914-310-7568 (c)

FAX 914-968-3806

Investigator

(Gerald Colicci) Strategic

Brooklyn, NY

347-962-9421

347-402-2139

Universal Investigations, Inc. (LeRoy Swinney, Jr. and John L. Brown)

Bronxville, NY

347-374-6888

EMAIL spci291@aol.com

NOTES Specialties: Trial Preparation, Narcotics, Sex Crimes, Assault/Attempted Murder, Burglary, and Robbery

Investigations, Inc. (Eric Lopez)

917-836-8042

Investigator

Investigations, LLC (Thomas LoFrese)

Torres, Angel

New York, NY

valorinvestigation@gm ail.com

Specializing in complex witness locations and escort, civil and criminal trial preparation, and insurance investigations.

tim@veritaspolygraph. com

Retired NYPD Detective, 1st Grade; Also a Polygraph Expert

Investigator

Investigator

Williams) Veritas Polygraph Inc. Brooklyn, NY

(Timothy Acosta)

646-208-8214 (main); 718-638-1241 (alt)

718-887-7215 (main); 718-730-4160 (c)

718-789-9505

Valor Investigation & Security Co., Ltd. (Brian and Arlette

Brooklyn, NY

Investigator

Investigator

Vest Out, Inc. (Van S. Bronx, NY

Padgett) V.I.G.M.

Jamaica, NY

718-243-1435 (main);

718-681-5937

vestoutinvestigation@

347-538-7981 (c)

yahoo.com

917-435-1032

Retired NYPD Detective, 2nd Grade

Investigations, Inc. (Victor Matalon)

*Address on file with ACP

48

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