PPSB Screening After Report for October 23, 2013

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1 1 Cindy Michelle Blevins Point 2 Point Global Security Guard & Patrol Approval Security Guard & Patrol License. Security, Inc. 624 Jetton St Ste 135 Davidson, NC Robert Gary Brockway Security Guard & Patrol Approval Security Guard & Patrol Contemporary Services License with stipulation that Corporation Contemporary Services Corporation 8181 N Stadium Dr Ste 200 enter into and pay a consent in the amount of $ Houston, TX Cathy Ann Champion Graves Investigations, Inc. Sponsor: Kerry Allan Approval License Level I with 0 hours. P.O. Box Graves Greensboro, NC Kelton Gray Cofer Kelton G. Cofer - Private Investigator 3900 Guinevere Ln Winston-Salem, NC Private Investigator Approval Private Investigator License. 5 Steven James Dodge U. S. Security Associates, Security Guard & Patrol Approval Security Guard & Patrol License. Inc. 534 Pylon Dr Raleigh, NC Page 1 of 8

2 6 Ronald Lewis Fox Polygraph Examiner Approval Polygraph Examiner License Fox Consulting Services with condition that applicant pass an 3140 Mt. Vernon Hickory examination and a performance test Mounta administered by a panel of polygraph examiners designated by the Board. Siler City, NC Ronald Lewis Fox Fox Consulting Services 3140 Mt. Vernon Hickory Mounta Siler City, NC Private Investigator Approval Private Investigator License. 8 Joseph Eric Gates Amerifact Investigations & Protective Services 662 Memorial Park Dr Sparta, NC Private Investigator Approval Private Investigator License. 9 Kerry Allan Graves Graves Investigations, Inc. Proposed Location: 1143 Executive Cir Cary, NC Branch Office Approval Branch Office License. 10 Kerry Allan Graves Graves Investigations, Inc. Proposed Location: 123 Gleenwood Dr Raleigh, NC Branch Office Approval Branch Office License. Page 2 of 8

3 11 Alexander Thomas Greyard Private Investigator Approval Private Investigator License. RDS Investigations, Inc 225 Green St Ste 201 Fayetteville, NC Sponsor: Ronnie Dale Smith Richard Trent Hill Hill Integrated Investigative Sponsor: Reginald Tracy Approval License Level I with 800 hours. Group Hill Delta Crossing Ln B Charlotte, NC Ryan Michael Laurent Photofax, Inc. Sponsor: Christopher Approval License Level II with 1,000 Hours. P.O. Box 225 James Henkle Gilberts, IL Milagro Eliset Lino Milagro E. Lino 4010 Briarcliffe Rd Winston Salem, NC Private Investigator Approval Private Investigator License. 15 Luisa Gabriella Lopez Lopez Investigations 202 N Willow Ln Jacksonville, NC Private Investigator Approval Private Investigator License. Page 3 of 8

4 16 Elvalorie Jean Matthews Private Eyes, Inc. d/b/a The North Carolina Protection Group P.O. Box Greenville, NC Private Investigator Approval Private Investigator License. 17 Joshua Elbert McArthur Sandhill Regional Security Security Guard & Patrol Denied Security Guard & Patrol License for unfavorable criminal history. Services Inc Seapines Dr Southport, NC Hobart Meyer III Approval Advantage Surveillance, Inc. Sponsor: Jimmy Lee Ruark License Level III with 2,000 hours. P.O. Box Thomasville, NC Michael Anthony Miller NCIS Global Solutions, Inc Sponsor: Randy Douglas Approval License Level I with 0 hours. P.O. Box 253 Miller Raleigh, NC Jimmy Christopher Mintz Mintz Investigative Solutions 4027 River Falls Dr Lowell, NC Private Investigator Approval Private Investigator License. Page 4 of 8

5 21 Lorrie Anne Pearson Electronic Countermeasures Denied Electronic Countermeasures Conner Investigative Trainee Trainee License for failure to contact Services, LLC investigator to complete background 820 2nd Ave SW process. Hickory, NC Lorrie Anne Pearson Denied Conner Investigative Sponsor: Grady William License for failure to contact Services, LLC Conner investigator to complete background 820 2nd Ave SW process. Hickory, NC Anthony Peter Phillips A. Phillips Investigations 9935-D Rea Rd Ste 109 Charlotte, NC Private Investigator Approval Private Investigator License. 24 Deron Bryan Pittman Approval for Private Investigator S&S Management Group, Associate License Level I with 500 LLC d/b/a Case-Closed Hours. Investigations P.O. Box Winston Salem, NC William Raymond Price Quinn Investigations, LLC 199 St. John Church Rd Goldsboro, NC Private Investigator Defer to February Board meeting. Page 5 of 8

6 26 Brett Franklin Rowley Off Duty Services, Inc. Security Guard & Patrol Approval Security Guard & Patrol License Hwy Blvd Ste 107 Katy, TX Tammy Braswell Rushing Allen's Professional Investigations, Inc. PO Box 262 Wadesboro, NC Private Investigator Approval Private Investigator License. 28 Deborah L. Stevenson Deborah L. Stevenson LLC. 9935D Rea Rd Unit 145 Charlotte, NC Private Investigator Approval Private Investigator License. 29 Melvin Darrell Taylor Darrell Taylor 2340 St. John Rd East Bend, NC Private Investigator Approval Private Investigator License. 30 June Cathy Thoreson-Rogers June T Rogers Investigations Blairbeth St Charlotte, NC Private Investigator Approval Private Investigator License. Page 6 of 8

7 31 Ronnie Todd Totherow ARMATAE, INC. P.O. Box 1171 Mebane, NC Private Investigator Approval Private Investigator License. 32 Jason Ross Trusso Approval Advantage Surveillance, Inc. Sponsor: Jimmy Lee Ruark License Level II with 1000 hours. P.O. Box Thomasville, NC Arica Dawn Turner All Inclusive Private Investigator P.O. Box 2548 Smithfield, NC Private Investigator Approval Private Investigator License. 34 Marsha Elizabeth Ward Marshburn's Investigation Sponsor: David Thomas Approval License Level I with 0 hours. Agency Marshburn N Third St Smithfield, NC Royall Eugene Williams Jr. Vestigium Investigations 801 Highland Trl Chapel Hill, NC Private Investigator Approval Private Investigator License. Page 7 of 8

8 36 Michael Worriax RDS Investigations, Inc Sponsor: Ronnie Dale Approval License Level I with 0 hours. 225 Green St Ste 201 Smith Fayetteville, NC Page 8 of 8

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