PPSB Screening After Report for August 14, 2008

Transcription

1 1 Keith Eric Atkinson Private Investigator Approval Private Investigator License The Warren Group, Inc. P. O Box 1608 Irmo, SC Daphne Christine Barringer Private Investigator Associate Approval Private Investigtor Associate Triad Investigations, Inc. Sponsor: Michael J Davis - Level 1 with no credit hours P.O. Box Bentonville, AR Stewart Woodruff Bentley Jr. Security Guard & Patrol Approval Security Guard & Patrol Chenega Security & License Protection Services, LLC Highland Vista Dr Ste 100 Ashburn, VA William Phillip Brooks Private Investigator Approval Private Investigator License Brooks Reports, Inc. P.O. Box 487 Mill Spring, NC James Edward Burns Jr. Security Guard & Patrol Approval Security Guard & Patrol James Burns License 1022 Oxwich Ct Wake Forest, NC Page 1 of 11

2 6 John Walton Callicutt Security Guard & Patrol Walton Protective Services P.O. Box 4033 Greensboro, NC Larry Lamell Campbell Security Guard & Patrol Approval Security Guard & Patrol Positive Behavior Systems License Security Co. P.O. Box Durham, NC Jeffrey Bryan Deberry Jeffrey Deberry Private Investigator Approval Private Investigator License with the condition Mr. Deberry send a 353 Jonestown Rd Ste 217 credit check every six months to the Administrative Office. Winston-Salem, NC Christopher Edmund Dyckman C & R Investigations 722 Emeline Ave Fayetteville, NC Private Investigator Approval Private Investigator License 10 Dominic Daniel Giglio Cat's Eye Private Private Investigator Associate Sponsor: Catherine Davis Approval Private Investigator Associate Level 1 with 400 credit hours Investigations LLC Flowers PO Box Raleigh, NC Page 2 of 11

3 11 Phrantceena Thate Halres Total Protection Services Carolinas, LLC Branch Office Approval with a letter of warning for opening a Branch Office before being approved. Proposed Location: 2500 Regency Pkwy Rm 226 Cary, NC Carmen Marie Hawes Omega Insurance Services, Private Investigator Denial of Private Investigator License for lack of verifiable experienace. Inc. d/b/a First Advantage Investigative Services 100 Carillon Pkwy St. Petersburg, FL Mark Daniel Hernandez Private Investigator Associate Aproval Private Investigator Associate D C Investigations, Inc. Sponsor: Daniel Scott License Level 1 with no credit hours. P.O. Box 1515 Cheatham Waynesville, NC Christopher Scott Hilton Private Investigator Approval Private Investigator License d Hilton Investigative Service, Inc. The Atrium Building 2501 Blue Ridge Rd Ste 150 Raleigh, NC Page 3 of 11

4 15 Alfred Scott Houston L & S Security Services, LLC P.O. Box 129 Private Investigator Approval Private Investigator License with the condition Mr. Houston surrender his sworn status prior to license being issued. Stonewall, NC Alfred Scott Houston Security Guard & Patrol Defer the request for Security Guard & L & S Security Services, Patrol License until the October meeting LLC for presentation of Affidavits. P.O. Box 129 Stonewall, NC Marsha Smith Isenhour Conner Investigative Private Investigator Associate Sponsor: Grady William Approval Private Investigator Associate Level 1 with no credit hours. Services, LLC Conner nd Ave SW Hickory, NC Dennis Martin Johnson Private Investigator Approval Private Investigator Hirease, Inc. P.O. Box 2559 Southern Pines, NC Andy Jerome Jordan Veracity Research Co. Private Investigator Associate Denial of Private Investigator Associate License for failure of Mr. Jordan to P.O. Box 1286 contact the Investigator to complete the background process. Argyle, TX Page 4 of 11

5 20 Daniel Andrew Kolenick Private Investigator Approval Private Investigator Kolenick Investigations 1906 Champion Dr Morehead City, NC Brian Thomas Lassiter Security Guard & Patrol Approval Security Guard & Patrol B K Lass Enterprises, Inc 1809 Brightseat Rd Landover, MD Robert Vincent MacCargar Protec U Corporation Private Investigator Denial Private Investigator License for failure of Mr. MacCargar to contact the 200 S Main St Investigator to complete the application process. Waynesville, NC Clark Allen Maxwell Private Investigator Approval Private Investigator License Maxwell Investigative Services 5725 Oleander Dr Ste C-3 Wilmington, NC Jerry Wesley McClam Private Investigator Approval Private Investigator License Jerry W. McClam d/b/a J.M. & Associates 338 S Sharon Amity Rd 225 Charlotte, NC Page 5 of 11

6 25 John Thomas McGee McGee Investigations Electronic Countermeasures Profession Approval Electronic Countermeasures Profession License with the condition 8 West 3rd St Ste 500-A Mr. McGee enter into and pay a consent in the amount of $ prior to license Winston Salem, NC being issued Jeremi Lee McKinster Direct Investigations Private Investigator Approval Private Investigator License with the following conditions. Mr. P.O. Box 1106 McKinster will report in writing to the Administrative Office any violation of Pisgah Forest, NC criminal or traffic laws and the Administrative Office will run criminal record checks on Mr. McKinster every six months for the next two years. 27 Shane Alan McLaughlin Shane A. McLaughlin Private Investigator Denial of Private Investigator License of Mr. McLaughlin for failure to contact Sawtry Ct Investigator to complete the application process. Pineville, NC Gerald Lee Miller Jr. Private Investigator Eastern Investigation Services, LLC 5600 Lancelot Dr Charlotte, NC Bobby Montague Private Investigator Approval Private Investigator License Arrow Investigative Services 65 Glen Rd PMB 513 Garner, NC Page 6 of 11

7 30 Bobby Montague Security Guard & Patrol Approval Security Guard & Patrol Arrow Investigative Services 65 Glen Rd PMB 513 Garner, NC Rory Patrick O'Brien Jordan and Associates Private Investigator Associate Sponsor: Sidney Clyde Approval Private Investigator Associate License Level 1 with no credit hours. Investigations, Inc. Jordan III P.O. Box Wilmington, NC Christina Jane Ochoa Private Investigator Associate Approval Private Investigator Associate SLC Security Services, LLC Sponsor: Kevin Eugene Level 1 with no credit hours 201 Hutchins Dr Wetzel Garner, NC Daniel Gerard Perdue Private Investigator Associate Defer the application for Private Rogers World Wide Sponsor: Anthony Lavelle Investigator Associate License until the Investigation Rogers October Meeting. 533 E Martin St Raleigh, NC Roy David Pitcoff Security Guard & Patrol Approval Security Guard & Patrol Gateway Security Services, LLC Market St Newark, NJ Page 7 of 11

8 35 Brad Joshua Pressley Electronic Countermeasures Denial of Electronic Countermeasures Southern Asset Assurance Profession Profession Unable to verify 4450 Little Moser Ln qualified training. Charlotte, NC Brad Joshua Pressley Private Investigator Approval Private Investigator Southern Asset Assurance 4450 Little Moser Ln Charlotte, NC Eric Lee Purvis Private Investigator Associate Approval Private Investigator Associate SPI, Inc. Sponsor: Billy Ray Dover - License Level II with 1000 credit hours. P.O. Box Salisbury, NC Gary Tyrone Reid Private Investigator Approval Private Investigator Reid Investigative Service 9 Delwin Ct Greensboro, NC Sean Patrick Reiter Palmetto Security Protection Private Investigator Associate Sponsor: Kenneth Robert Approval Private Investigator Associate License Level II with 1950 credit hours. Investigation Walter Forest Dr Hanahan, SC Jose Luis Rodriguez Security Guard & Patrol Approval Security Guard & Patrol M.E.R.I.T., Inc. 1 Bloomfield Ave Ste 202 Newark, NJ Page 8 of 11

9 41 Cecil Curtis Rotan Rotan Group, Inc. Guard Dog Service Profession Approval Guard Dog Service Profession 6036 Kingsland Dr Fayetteville, NC Cecil Curtis Rotan Private Investigator Approval Private Investigator Rotan Group, Inc Kingsland Dr Fayetteville, NC Daniel Scott Rupp Private Investigator Approval Private Investigator US Investigations Services, LLC d/b/a USIS Investigations Services, LLC Glenwood Ave Ste 460 Raleigh, NC Richard Eugene Sanders Private Investigator Approval Private Investigator U.S. ISS Agency, LLC Ballantyne Corporate Pkwy Ste 240 Charlotte, NC Sponsor: Robert Lindeke Schurmeier Jr Brian James Searcy Guard Dog Service Profession Approval Guard Dog Service Profession TigerSwan, Inc. 201 Shannon Oaks Cir Ste 200 Cary, NC Page 9 of 11

10 46 Wayne Roger Seeley Private Investigator Approval Private Investigator Wayne R. Seeley 4006 Brook Valley Run Monroe, NC Charles Edwin Shotwell Private Investigator Approval Private Investigator PT&C Forensic Consulting Services, P.A Paces Ferry Rd Ste Atlanta, GA Christopher Neal Sloan Private Investigator Approval Private Investigator Inquest Solutions, Inc Highway 9 Ste Alpharetta, GA Lori Turner Stephenson Cat's Eye Private Private Investigator Associate Sponsor: Catherine Davis Approval Private Investigator Associate License Level I with no credit hours. Investigations LLC Flowers PO Box Raleigh, NC Duane Selmer Udland Security Guard & Patrol Approval Security Guard & Patrol NMS Security Services, LLC 5600 B St Anchorage, AK Page 10 of 11

11 51 Jason Alvin Vasilko Private Investigator Associate Approval Private Investigator Associate MJM Investigations, Inc. Sponsor: Timothy James License Level I with 500 credit hours. 910 Paverstone Dr Bacheler Raleigh, NC John R. Van Voorhies EFI Global, Inc. Private Investigator Approval Private Investigator License with the condition Mr. Voorhies 181 Custers Cir surrender his sworn status prior to issuance of license. Mooresville, NC David Lee Walser Private Investigator Denial of Private Investigator License for David L. Walser lack of verifiable experience. 280 Bridgewater Ln Mooresville, NC Gary Randolph Williams Security Guard & Patrol Approval Security Guard & Patrol Stronghold Security, LLC 9637 Liberty Rd Ste G Randallstown, MD Tony Alfred Williams Private Investigator Associate Approval Private Investigator Associate T.A.W. Enterprize, Inc. Sponsor: McDonald Vick - License Level I with no credit hours Hwy 70 East 3927 Durham, NC Page 11 of 11