Jay S. Albanese, Former Executive Director IASOC
National Institute of Justice
810 7th Street, NW
Washington, D.C. 20531
(202) 616-1960
FAX: (202) 307-6256
justiceworks@yahoo.com
Homepage: marquiswhoswho.net/albanese
EXPERTISE:
Organized crime (general)
Mafia, Eastern Europe, International
Links to white collar crime
Explanations of organized crime
* * * * *
American Embassy Panama
Amador Washington IRC
Unit 0945
APO AA 34002
* * * * *
Rick Aniskiewicz
Indiana University
Social/Behavioral Science
2300 S. Washington
Kokomo, IN 46904-9003
(765) 455-9285
FAX (765) 455-9500
raniskie@iuk.edu
EXPERTISE:
Integrative Theory
USA (general)
Transnational (general)
* * * * *
Thomas Barker
1039 Star Shoot Parkway
Lexington, KY 40509
frogdog5@msn.com
* * * * *
Steve Bertucelli
Bert & Associates
7830 NW 44th Street
Sunrise, FL 33327
(954) 452-8409
FAX (954) 452-9616
bert@bert-a.com
EXPERTISE:
Investigative tools
USA (general)
Types of organized crime
Gambling, narcotics, money laundering
* * * * *
Alan A. Block
Penn State University
Professor - Crime, Law, Justice
103 Weaver Bldg
State College, PA 16802
(814) 863-8939
aab5@psu.edu
EXPERTISE:
organized crime (USA general)
Narcotics
Money laundering
Racketeering
Europe, former Soviet Union
* * * * *
Steve Brodt
Ball State University
Department of Criminal Justice
Muncie, IN 47306
(765) 285-5970
(765) 285-5412 (FAX)
sbrodt@bsu.edu
EXPERTISE:
Social explanations
Pubic perceptions
USA (general)
* * * * *
Robert Burton
U.S. Dept of Labor - Inspector General
Office of Labor Racketeering & Fraud Investigations
230 S. Dearborn St. - Suite 756
Chicago, IL 90954
(312) 353-3165
(312) 886-2880
rburton@oig.dol.gov
EXPERTISE:
Labor racketeering
Alien labor fraud
Investigative tools
Foreign labor certification
USA (general)
* * * * *
James D. Calder
University of Texas - San Antonio
College of Liberal and Fine Arts
Department of Political Science and Geography
One UTSA Circle
San Antonio, TX 78249
(210) 458-7671
FAX (210) 458-4629
james.calder@utsa.edu
EXPERTISE:
Federal organized crime policies
Transnational organized crime
U.S. organized crime & racketeering
Political explanations
* * * * *
Caldwell College Library
Sue Pearce, Periodicals
9 Ryerson Avenue
Caldwell, NJ 07006-6195
(973) 618-3497
FAX (973) 618-3360
spearce@caldwell.edu
* * * * *
Alfonso F. Campagnola
New York State Commission of Investigation
Chief Investigator
59 Maiden Lane, 31st Floor
New York, NY 10038
(212) 344-6660
FAX (212) 344-7806
alfonso.campagnola@sic.state.ny.us
EXPERTISE:
New York organized crime
Investigative tools
Money laundering
Racketeering
* * * * *
Brian Michael Carroll
Price Waterhouse Coopers
Global Security Manager
55 Mayer Drive
Suffern, NY 10901
(203) 539-4382
FAX (203) 539-3011
brian.m.carroll@us.pwcglobal.com
EXPERTISE:
Transnational organized crime
Money Laundering
Investigative tools
Stolen Property
Racketeering
* * * * *
John Cencich
California University of Pennsylvania
Professor of Criminal Justice
250 University Ave
California, PA 15419
(724) 938-1576
FAX (724) 938-4265
cencich@cup.edu
http://workforce.cup.edu/cencich/
EXPERTISE:
War crimes and organized crime
Investigative tools
Forensic analysis of gambling records
* * * * *
Frederick Chavaria
1468 Davis Ave
Concord, CA 94518
PhDFred@aol.com
* * * * *
Marilyn D. Cichowski
N.J. State Commission of Investigation
Senior Special Agent
P.O. Box 045
Trenton, NJ 08625-0045
(609) 292-6767
FAX (609) 633-7366
mcichowski@sci.state.nj.us
EXPERTISE:
New Jersey organized crime
Investigative tools
Government corruption
East European/Russian organized crime
* * * * *
William J. Chambliss
George Washington University
Professor
Phillips Hall 480
Washington, DC 20057
(202) 994-6899
FAX (202) 237-1498
chamblis@gwu.edu
EXPERTISE:
Political, economic, social explanations
Gambling
Narcotics
Criminal sentencing
* * * * *
David K. Chiabi
New Jersey City University
Professor
2039 Kennedy Blvd
Jersey City, NJ 07305
(201) 200-3492
FAX (201) 200-3482
dchiabi@njcu.edu
EXPERTISE:
African organized crime
Civil penalties
Narcotics
Prostitution
Political explanations
* * * * *
Ko-lin Chin
Rutgers University
Professor
School of Criminal Justice
123 Washington Street
Newark, NJ 07102
(973) 353-1488
FAX (973) 353-5896
kochin@andromeda.rutgers.edu
EXPERTISE:
Transnational organized crime
Chinese organized crime
Human trafficking
Drugs
Social explanations
* * * * *
Daniel G. Clarke
Oklahoma Department of Securities
Supervisory Investigator
120 N. Robinson, Suite 860
Oklahoma City, OK 73102
(405) 280-7732
FAX (405) 280-7742
dgc@securities.state.ok.us
Homepage: www.securities.state.ok.us
EXPERTISE:
Securities fraud
Oklahoma organized crime
Money laundering
Asset forfeiture
Investigative tools
* * * * *
Robert J. Clark
New Jersey State Commission of Investigation
Deputy Director
P.O. Box 294
Roosevelt, NJ 08555-0294
(609) 292-6767
FAX (609) 633-7366
rclark@sci.state.nj.us
EXPERTISE:
New Jersey organized crime
Investigative tools
Narcotics
Money laundering
Social explanations
* * * * *
Galen K. Clements
National Fraud Center Inc.
Director of Investigations
Four Horsham Business Center
300 Welsh Rd
Horsham, PA 19044
(215) 657-0800 ext. 253
FAX 215-657-7071
gclements@nationalfraud.com
EXPERTISE:
Money laundering
Narcotics
Investigative tools
Racketeering
Transnational organized crime
* * * * *
Diane (Kossoff) Cramer
Intelligence Research Specialist
U.S. Department of Labor
Office of Inspector General
Office of Labor racketeering and Fraud Investigations
Washington Regional Office
800 North Capitol Street, Rm 460
Washington, DC 20002
(202) 515-2612
FAX (202) 515-2601
cramer.diane@oig.dol.gov
EXPERTISE:
Racketeering
Organized crime in USA (general)
Investigative tools
* * * * *
P.T. Dades
P.O. Box 48245
Minneapolis, MN 55448-0245
(612) 869-5324
FAX (763) 421-4756
* * * * *
John S. Dempsey
Suffolk County Community College
Professor - Criminal Justice
533 College Rd
Selden, NY 11784
(631) 451-4338
FAX (631) 451-4660
profjacks1@aol.com
* * * * *
Gregg Etter
University of Central Missouri
302B Humphreys
Warrensburg, Missouri 64093
etter@ucom.edu
* * * * *
James R. Farris
California State University - Fullerton
Professor - Criminal Justice
800 N. State College Blvd
Fullerton, CA 92634
(714) 278-3809
jfarris@fullerton.edu
Homepage: Jamesfarris@mediaone.net
EXPERTISE:
Investigative tools
* * * * *
James O. Finckenauer
Rutgers University
School of Criminal Justice
123 Washington Street
Newark, NJ 07102
(973) 353-3301
FAX: (973)353-5896
finckena@aol.com
EXPERTISE:
Russian organized crime
Transnational organized crime
Organized crime (general)
* * * * *
James Fitzpatrick
British Embassy
3100 Massachusetts Ave
Washington, DC 20008
Jim.Fitzpatrick@fco.gov.uk
* * * * *
Michael F. Frame
The Frame Group
696 Sam Ramon Valley Blvd #125
Danville, CA 94526-4049
(925) 837-8309
FAX (925) 837-8737
mfpi33.aol.com
EXPERTISE:
Investigative tools
Drugs
Money Laundering
Transnational organized crime
Organized crime (general)
* * * * *
Jurg Gerber
Sam Houston State University
College of Criminal Justice
Huntsville, TX 77341-2296
(936) 294-3172
(936) 294-1652 (FAX)
gerber@shsu.edu
EXPERTISE:
Social explanations
Narcotics
Stolen property
Asset Forfeiture
Russia
* * * * *
Mark C. Gribben
mgribben@ameritech.net
* * * * *
Sean Patrick Griffin
Associate
Professor
Penn State University - Abington College
Administration of Justice
302 Sutherland Building
1600 Woodland Road
Abington, PA 19001
(215) 881-7557
Fax (215) 881-7333
griff@clemson.edu
EXPERTISE:
Philadelphia organized crime
USA (general)
Narcotics
Money Laundering
Investigative tools
* * * * *
Frank E. Hagan
Mercyhurst College
Erie, PA 16546
(814) 824-2265
hagan@mercyhurst.edu
EXPERTISE:
Political explanations
Money laundering
Racketeering
Asset Forfeiture
USA (general)
* * * * *
Mark H. Haller
Temple University
Department of History
Philadelphia, PA 19122
(215) 204-7473
FAX (215) 204-5891
hallerm@vm.temple.edu
EXPERTISE:
Gambling
Narcotics
Economic & political explanations
USA (general)
* * * * *
Hua-Lun Huang
University of Louisiana - Lafayette
Assistant Professor Sociology & Anthropology
102 Trailwood Lane
Lafayette, LA 70508
(337) 482-6089
FAX (337) 482-5374
hxh0555@louisiana.edu
* * * * *
Thomas Hunt
P.O. Box 1350
New Milford, CT 06776-1350
tphunt@charter.net
* * * * *
James B. Jacobs
New York University
School of Law
40 Washington Square South
New York, NY 10012
(212) 998-6213
FAX (212) 995-4692
jacobsj@juris.law.nyu.edu
EXPERTISE:
Prosecution tools
Civil penalties
Criminal sentencing
* * * * *
John Jay College of Criminal Justice
Library
Dolores Grande, Periodicals
899 10th Avenue
New York, NY 10019-1069
(212) 237-8235
FAX (212) 237-8277
dmgjj@cunyvm.cuny.edu
* * * * *
Mohamed I. Johnson
Research Consultant
6219 N. 16th Street
Philadelphia, PA 19141
(215) 424-3164
* * * * *
Michael Kessler
Kessler International
45 Rockefeller Plaza
Suite 2000
New York, NY 10111
Phone: (212) 286-9100
Fax: (212) 730-2433
mail@investigation.com
http://www.investigation.com
*****
Gordon James Knowles
Hawaii Pacific University
Professor of Sociology
Hawaiian Priciness at Makaha Beach
84-1021 Lahilahi Street, 1304
Waianae, Hawaii 96792-2043
(808) 696-3579
GordonKnow@aol.com
EXPERTISE:
Illegal gambling
Narcotics
Prostitution/Human Trafficking
Intelligence information
USA organized crime (general)
* * * * *
Lance D. Kohan
Federal Bureau of Investigation
Intelligence Analyst
219 South Dearborn St. Rm 205
Chicago, IL 60604-1702
(312) 431-1333
* * * * *
Karen Kvashny
University of California Irvine
Criminology, Law and Society
209 Social Ecology I
Irvine, CA 92697-7050
(949) 824-1439
kkvashny@uci.edu
EXPERTISE:
Cargo theft
Maritime piracy
Stolen property
Asian organized crime
Transnational organized crime
* * * * *
Charles A. Kuyl
Special Agent
New Jersey Commission of Investigation
28 West State Street - P.O. Box 045
Trention, NJ 08625
(609) 292-6767
FAX:
(609) 633-7366
ckuyl@sci.state.nj.us
EXPERTISE:
New Jersey organized crime
Investigative tools
Types of organized crime (vices,
stolen property, racketeering, corruption)
* * * * *
Capt. William J. Landon
IALEIA
P.O. Box 9222
Rapid City, SD 57709-9222
(605) 343-4590
gelenre@aol.com
* * * * *
Melvyn Levitsky
Syracuse University
Professor of Public Admin and International Relations
Global Affairs Institute, 346 Eggers Hall
Syracuse, NY 13244-1090
(315) 443-4022
FAX (315) 443-9085
mlevitsk@maxwell.syr.edu
EXPERTISE
Drugs
Money laundering
Human trafficking
Organized crime in U.S.
Transnational organized crime
* * * * *
Don Liddick
Associate Professor
University of Pittsburgh at Greensburg
Criminal Justice
1150 Mt. Pleasant Rd
Greensburg, PA 15201
(724) 836-7065
liddick+@pitt.edu
* * * * *
Paul Thomas Lockman, Jr.
Professor
Eastern New Mexico University
Sociology Department
Station 35
Portales, NM 88130
(505)562-2701
(505)562-2362 (FAX)
Paul.Lockman@enmu.edu
EXPERTISE:
Race and ethnicity
Transnational organized crime
Drugs
racketeering
USA (general)
* * * * *
Michael D. Lyman
Columbia College
1001 Rogers Street
Columbia, MO 65216
(573) 875-7472
mlyman@email.ccis.edu
* * * * *
Michael A. Lytle
Scientific Applications International Corp.
Senior Research Associate
4001 Fairfax Drive, Suite 600
Arlington, VA 22203-1617
(703) 558-2797
FAX (703) 841-4762
lytlem@saic.com
EXPERTISE:
Investigative tools
Political explanations
Narcotics
Transnational organized crime
* * * * *
Brad Marcozzi-Stroh
Confidential Research & Investigations, LLC
Chief Investigator
825 N. Circle Drive, Suite 207
Colorado Springs, CO 80909
(719) 574-3327
FAX (719) 574-0276
CRI@copmail.com
CTInvestigations.com
EXPERTISE:
Gambling
Stolen property
Organized crime Colorado
Investigative tools
Racketeering
* * * * *
Anthony Markert
Western Connecticut State University
Justice and Law Administration
181 White Street
Danbury, CT 06810
(203) 837-8469
FAX (203) 837-8527
markerta@wcsu.edu
EXPERTISE:
Investigative tools
New York organized crime
Racketeering
Investigative tools
Prevention
* * * * *
Ineke Haen Marshall
University of Nebraska at Omaha
Department of Criminal Justice
6001 Dodge Street
Omaha, NE 68182-0149
(402) 554-3898
FAX (402) 554-2326
imarshall@mail.unomaha.edu
EXPERTISE:
Netherlands organized crime
Transnational organized crime
Social and political explanations
* * * * *
Frederick T. Martens
Thacher Associates
457 Van Dyke Ave
Haledon, NJ 07508
(212) 845-7513
fmartens@thacherassociates.com
EXPERTISE:
Organized crime (general)
Investigative tools
Asset forfeiture
Racketeering, gambling, narcotics
Social and political explanations
* * * * *
Lawrence James Martines
Martines & Associates
Risk Consultant
P.O. Box 33396
Reno, NV 89533
(775) 746-1090
FAX (775) 746-1090
EXPERTISE:
Investigative tools
Nevada organized crime
USA (general)
Racketeering
Social explanations
* * * * *
James J. McKenna, Jr.
Villanova University
272 Edwards Drive
King of Prussia, PA 19486
(610) 265-5289
FAX (610) 519-6069
mjmckenna36@aol.com
EXPERTISE:
Pennsylvania organized crime
Social explanations
China-Triads
Transnational organized crime
USA - all types
* * * * *
Sharon Anne Melzer
American University
School of Public Affairs
Department of Justice, Law and Society
4400 Massachusetts Ave, NW
Washington, DC 20016
Fax: (202) 855-2907
Website: http://nw08.american.edu/~melzer/
Melzer@american.edu
EXPERTISE:
Cigarette trafficking
Transnational crime
* * * * *
Gregory Peter Mengell
Interstate Association for Stolen Children
Intelligence Analyst/Director
11233 Skagit River Ct
Rancho Cordova, CA 95670
(916) 631-7631
FAX (916) 638-1529
iasckids@pacbell.net
EXPERTISE:
Human trafficking
Prostitution
Investigative tools
Transnational (general)
Social and political explanations
* * * * *
Lois Felson Mock
National Institute of Justice
810 Seventh Street, NW
Washington, DC 20531
(202) 307-0693
(202) 616-0275 (FAX)
loism@ojp.usdoj.gov
EXPERTISE:
USA (general)
Gambling
Narcotics
Racketeering
Organized crime research
* * * * *
Nickolas Montano
1547 Palos Verdes
Walnut Creek, CA 94597
nickispy@aol.com
* * * * *
Marvene O'Rourke
National Institute of Justice
810 Seventh Street, NW
Washington, DC 20531
(202) 514-9802
(202) 307-6252 (FAX)
orourke@ojp.usdoj.gov
Homepage: www.ojp.usdoj.gov/nij/international
EXPERTISE:
Transnational (general)
* * * * *
Anthony M. Pesare
Dean
Roger Williams University
One Old Ferry Road
Bristol, RI 02809
401-254-3505
(FAX) 401-254-3431
apesare@rwu.edu
* * * * *
Gary W. Potter
Eastern Kentucky University
Professor - Criminal Justice & Police Studies
467 Stratton Bldg
Richmond, KY 40475
(859) 622-2009
Gary.Potter@acs.eku.edu
Homepage: www.policestudies.eku.edu/gpotter/home.html
EXPERTISE:
Gambling
Narcotics
Prostitution
U.S. organized crime (general)
* * * * *
Marilyn B. Peterson
New Jersey Division of Criminal Justice
Analytic Coordinator
25 Market Street - P.O. Box 085
Trenton, NJ 08625-0085
(609) 984-1035
FAX (609) 292-5976
petersonm@njdcj.org
EXPERTISE:
Investigative analysis
Money laundering
Racketeering
Fraud
* * * * *
Mark W. Rizzo
Freedom Flyer Ministries
Criminal Justice System Chaplains
7544 S. Harlem Avenue
Bridgeview, IL 60604-1316
(708) 594-8913
FAX 708-758-4032
FFMCJC@aol.com
Homepage: www.freedomflyer.org
EXPERTISE:
Gangs and organized crime
Behavioral sciences
Human trafficking
* * * * *
Lydia S. Rosner
Sociology
Professor
John Jay College of Criminal Justice
899 Tenth Avenue
New York, NY 10019
(212) 237-8666
(FAX) 914-993-0509
lsrjj@earthlink.net
EXPERTISE:
Russian organized crime
Transnational organized crime
Paper manipulation/frauds
Social/economic explanations of organized crime
Corruption
* * * * *
Patrick J. Ryan
Long Island University
1172 Clove Rd
Hobart, NY 13788
(607) 538-1400
pj@dmcom.net
EXPERTISE:
Racketeering
Investigation, Prosecution, Sentencing
Explanations
USA (general)
* * * * *
James Scaminaci
Senior Analyst
CJ2 OJF SARAJEVO
APO AE 09780
44-1480-84-1759
drscaminaci@hotmail.com
EXPERTISE:
Bosnia organized crime
Political explanations
Organized crime analysis
* * * * *
Gene L. Scaramella
scaramge@lewisu.edu
* * * * *
Kip Schlegel, Executive Director IASOC
Professor
Department of Criminal Justice
Indiana University
302 Sycamore Hall
Bloomington, IN 47403
(812) 855-0889
(FAX) 812- 855-5922
schlegel@indiana.edu
* * * * *
William E. Seidenstein
New York City Police Department
Lieutenant
1635 Demott Court
Merrick, NY 11566
(718) 250-2703
FAX (718) 250-3866
sightunseen2@hotmail.com
* * * * *
Louise I. Shelley
American University
Director and Professor
Transnational Crime and Corruption Center
4400 Massachusetts Avenue, NW
Washington, DC 20016-8178
(202) 885-2659
FAX (202) 885-1389
lshelle@american.edu
Homepage: www.american.edu/traccc
EXPERTISE:
Russian and Ukrainian organized crime
Transnational organized crime
Human trafficking
Money laundering
* * * * *
Bartosz H. Stanislawski, Ph.D.
Maxwell European Union Center, Assistant Director
Moynihan Institute of Global Affairs
Maxwell School of Citizenship and Public Affairs
Syracuse University
Syracuse, NY 13210-1020
(315) 443-4470
FAX (315) 443-9085
bstanisl@maxwell.syr.edu
EXPERTISE:
Black Spots - areas outside of effective governmental control;
nexus of crime and terrorism; counteracting global crime and terrorism;
* * * * *
Douglas K Sturkie
Clemson University
132 Brackett Hall
Clemson, SC 29634-1356
lecroy@clemson.edu
* * * * *
Marcelyn Thompson
1753 S.E. 40th St.
George E. Turner
Colorado Dept. of Revenue/Enforcement Group
Senior Director of Enforcement
1881 Pierce St. #112
Lakewood, CO 80214-1496
(303) 205-1306
FAX (303) 205-1342
gturner@spike.dor.state.co.us
EXPERTISE:
Colorado organized crime
Investigative tools
Gambling
Political explanations
* * * * *
Ira Silverman
University of South Florida
11719 N 51st St
Tampa, FL 33617
isilverm@tampabay.com
EXPERTISE:
Organized crime history
Vietnamese organized crime
* * * * *
George Weissinger
New York Institute of Technology
Coordinator-Criminal Justice Program
P.O. Box 9029 - CIBC66-320
Central Islip, NY 11722-9029
(631) 348-3062
(631) 348-3061
gweissin@nyit.edu
web page: http://communities.msn.com/DocShamansCriminal
JusticeHomepage
EXPERTISE:
New York organized crime
Parole supervision of organized crime offenders
Investigative tools
Racketeering
Social explanations of organized crime
* * * * *
University of Windsor
Leddy Library
Serials Records & Preservation
P.O. Box 33830
Detroit, MI 48232-5830
* * * * *
