PPSB Screening After Report for December 14, 2011

Transcription

1 Company 1 Andrew Baker Jr. Private Investigator Approval Private Investigator License Maiolo Investigations New Falls of the Neuse Rd Ste Raleigh, NC Daniel Anthony Barb Private Investigator Approval Private Investigator License G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC James Cole Baughman Approval Carco Group, Inc. Sponsor: John Brent License Level III with 2500 hours with the 1030 Lillington Hwy Davidson condition he obtain a sponsor. Spring Lake, NC Alexis Crystal Bell Private Investigator Approval Private Investigator Alexis C. Bell 1430 Summer Coach Dr Charlotte, NC Robert William Bond Private Investigator Approval Private Investigaor Security Resources, Inc. d/b/a Xpressguard Corporation 1155 Markress Rd Cherry Hill, NJ Page 1 of 13

2 Company 6 Robert William Bond Security Resources, Inc. Security Guard & Patrol Approval Security Guard & Patrol d/b/a Xpressguard Corporation 1155 Markress Rd Cherry Hill, NJ Kathy Annette Broom Eagle Eye Detective Sponsor: Brian Keith Hollen Approval License Level I with no hours. Agency, LLC East Boulevard Ste 110 Charlotte, NC Anthony Joseph Bruno Private Investigator Approval Private Investigator ICS/Merrill, A Division of Examination Management Services, Inc. d/b/a EMSI Vicki Schmid P.O. Box Jacksonville, FL Malcolm Carlton Burchett Jr. Branch Office Approval of Branch Office. G4S Secure Solutions (USA) Inc. d/b/a G4S Proposed Location: 824 2nd Avenue NW Hickory, NC Page 2 of 13

3 Company 10 James Andrew Burgman Private Investigator Approval Private Investigator Integritas 1st Defense P.O. Box 1396 Wrightsville Beach, NC Raymond Deryl Butler Armed Security, Inc. Security Guard & Patrol Approval Security Guard & Patrol 3604 Annapolis Rd Halethorpe, MD Donna Renee Caldwell Private Investigator Approval Private Investigator Maiolo Investigations New Falls of the Neuse Rd Ste Raleigh, NC Sponsor: Thomas Joseph Maiolo James Campbell III Blackwell's Private Sponsor: Donald Berkley Approval License Level I with no hours. Investigative Service Blackwell Holly Meadow Dr Holly Springs, NC Alan Francis Cedres Approval Advantage Surveillance, Inc. License Level I with 813 hours. P.O. Box 788 Thomasville, NC Page 3 of 13

4 Company 15 Heather Mae Clattenburg Barefoot Private Investigation Sponsor: Kelly Janelle Approval License Level II with 1000 hours E Morehead St Ste 110 Barefoot Charlotte, NC Anthony William Private Investigator Approval Private Investigator Coschignano PT&C Forensic Consulting Services, P.A Paces Ferry Rd Ste Atlanta, GA Tony Wesley Davenport Private Investigator Approval Private Investigator DPI Services 8402 Witty Rd Summerfield, NC John Brent Davidson Private Investigator Approval of Private Investigator Carco Group, Inc Lillington Hwy Spring Lake, NC Eric Dwight Echols Private Investigator Approval of Private Investigator The LPS Group, Inc E Piedmont Rd E-134 Marietta, GA Page 4 of 13

5 Company 20 Eric Dwight Echols Security Guard & Patrol Approval of Security Guard & Patrol The LPS Group, Inc E Piedmont Rd E-134 Marietta, GA Terry Kent Felton Guard Dog Service Profession Accept Mr. Felton request to withdraw Felton's Protective Services his application for Guard Dog Service 1175 E 229th St Profession. New York, NY Terry Kent Felton Private Investigator Defer until the June Board meeting. Felton's Protective Services 1175 E 229th St New York, NY Terry Kent Felton Security Guard & Patrol Defer until the June Board meeting. Felton's Protective Services 1175 E 229th St New York, NY Joseph Brandon Green DJG Investigative Services, Sponsor: Dwayne Joseph Approval Private Investigator Associcate License Level I with 363 hours. Inc. Green P. O. Box 687 Huntersville, NC Travis Scott Gregg Private Investigator Approval Private Investigator Gregg Investigations, Inc Switchyard Dr Cornelius, NC Page 5 of 13

6 Company 26 Damion Ray Guy Private Investigator Approval Private Investigator Graves Investigations, Inc. P.O. Box Greensboro, NC Terry Nelson Hill Defer until the February Board meeting. Leupold Investigations 123 Badgett Ave Mount Airy, NC Sponsor: Erik Ivan Leupold William Thomas Hill Private Investigator Approval Private Investigator Carco Group, Inc Lillington Hwy Spring Lake, NC Phillip Edward Hyde Security Guard & Patrol Approval Security Guard & Patrol Securitas Security Services, USA, Inc. P.O. Box Southport, NC Kamron Christy Johnson Private Investigator Approval Private Investigator Carco Group, Inc Lillington Hwy Spring Lake, NC Page 6 of 13

7 Company 31 Jonathan Glenn Jones Private Investigator Approval Southeast Investigative License Level I with 1000 hours with the Group condition applicant obtain a sponsor. 353 Jonestown Rd Ste 217 Winston-Salem, NC Jeffery Luther Key Private Investigator Approval Private Investigator Forensic Fire Analysis, LLC. P. O. Box Charleston, SC Russell Everett Lassiter Security Guard & Patrol Approval of Security Guard & Patrol Elite Staffing and Security, LLC 3120 Long Bow Dr Raleigh, NC Jade Summer Laughlin Private Investigator Approval Private Investigator Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC Chrystal Haze Medlin Private Investigator Approval Private Investigator Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC Sponsor: William Basil Ratcliff Page 7 of 13

8 Company 36 Simone Leroy Mitchell Jr. Cat's Eye Private Sponsor: Ricky Justin Approval License Level I with no hours. Investigations LLC Grossner PO Box Raleigh, NC Jeffrey Stewart Moore Approval Abacus Research Sponsor: Paul Allen Seguin License Level I with no hours A Alliance Dr Greensboro, NC Andreas David Nichol Private Investigator Approval Private Investigator Nichol Investigative Services, LLC 229 Northfort Dr Clayton, NC Justin Lee Owens Private Investigator Approval Private Investigator Baier Investigations and Surveillance Services, LLC P. O. Box 1268 Fuquay-Varina, NC Joseph Brant Phillips Security Guard & Patrol Approval Security Guard & Patrol Professional Protection and Security P.O. Box 1413 Carthage, NC Page 8 of 13

9 Company 41 David Anthony Picard Private Investigator Approval of Private Investigator David A. Picard P. O. Box 1313 Fuquay-Varina, NC Charles Olen Pulley Charles O. Pulley Private Security Guard & Patrol Approval Security Guard & Patrol Investigations and Security Consultant 703 Autumn Park Oxford, NC Eddie Ramirez Denied Centennial Investigations and License for failure to contact Investigator Information Specialists, Inc. to complete background process. P. O. Box Atlanta, GA Patty Bowen Richardson Approval Scott Investigations, LLC Sponsor: Paul Batteaux License Level I with 400 hours Davenport Pl Scott III Winterville, NC Kimberly Terrell Roseman Private Investigator Approval Private Investigator Truth Seekers Investigation Services P.O. Box 0314 Fuquay Varina, NC Page 9 of 13

10 Company 46 John Arthur Rumball Private Investigator Approval Private Investigator John A. Rumball Juniper Trace Dr Charlotte, NC Terry Lee Simpson Jr. Approval Blueline Advantage, LLC Sponsor: William David License Level I with 500 hours. 200 First Ave NW Ste 408 Munday Hickory, NC Phillip Alan Smith Private Investigator Approval Private Investigator Carco Group, Inc Lillington Hwy Spring Lake, NC Wayman Maurice Swanson Swanson Services, LLC Security Guard & Patrol Approval Security Guard & Patrol d/b/a Swanson Security Services P.O. Box 212 Sandston, VA Michael Luther Swygert Victory FC, Inc. d/b/a Sponsor: Spencer Kelly Approval License Level I with no hours. Victory Investigations & Summey Protection P.O. Box Greensboro, NC Page 10 of 13

11 Company 51 Deborah Vanzuylen Tatem Approval A Services Group, LLC Sponsor: Jimmy Lamar License Level I with 800 hours. 200 Dick St Ste A Henley Sr Fayetteville, NC Casper Milton Townsend Pat Sauls Investigative Sponsor: Patricia Colvin Approval License Level I with no hours. Services Williams P.O. Box Raleigh, NC Gregory Mason Tranbarger The Archer Investigative Sponsor: Milton Frederick Approval License Level I with no hours. Group, Inc. Archer P.O. Box Raleigh, NC Dennis Keith Wade Jr. Private Investigator Approval Private Investigator Wade Security 3498 Victorian Hls Richburg, SC Dennis Keith Wade Jr. Wade Security Security Guard & Patrol Approval Security Guard & Patrol 3498 Victorian Hls Richburg, SC Page 11 of 13

12 Company 56 Laura Sue Wamsher Private Investigator Approval Private Investigator Carco Group, Inc Lillington Hwy Spring Lake, NC Frank Joseph Weicks Private Investigator Approval Private Investigator Intel Consulting, Training and Investigative Services 4706 S Hillview Dr Charlotte, NC Patrick Lee Williams Private Investigator Approval Private Investigator Patrick Williams Investigations Harcourt Dr Raleigh, NC Leroy Wilson Jr. Wilson's W/W World Security Guard & Patrol Denied Security Guard & Patrol License for lack of verifiable experience. National Security Service Corporation 7914 Howard Avenue Ext Rocky Mount, NC Timothy Lee Wooten Private Investigator Approval Private Investigator Triad Investigations P.O. Box 182 Lewisville, NC Page 12 of 13

13 Company 61 Joshua Brian Wright Conner Investigative Electronic Countermeasures Trainee Approval Electronic Countermeasures Trainee Services, LLC Sponsor: Grady William 820 2nd Ave SW Conner CI Hickory, NC Joshua Brian Wright Conner Investigative Sponsor: Grady William Approval License Level I with 400 hours. Services, LLC Conner nd Ave SW Hickory, NC Nathaniel Gay Young Security Guard & Patrol Approval Security Guard & Patrol DECO Security Services, Inc. 192 Loganberry Ct Clemmons, NC Page 13 of 13