PPSB Screening After Report for April 17, 2008

Transcription

1 Company 1 Mollyrose Claire Abbott Private Investigator Associate Approval Private Investigator Associate MJM Investigations, Inc. Sponsor: Lou Allen Rogers - License Level 1 with 800 credit hours. 910 Paverstone Dr 3546 Raleigh, NC James Andrew Arnold Electronic Countermeasures Denial of Electronic Countermeasures Eagle PI Trust and Security Profession Profession for lack of verifiable Company experience Fenwick Pl Fayetteville, NC William Earl Atkinson Security Guard & Patrol Approval Security Guard & Patrol Atkinson Builders, Inc. (Security Division) 301 Lochland Ct Fayetteville, NC Fred Wilson Barnett Private Investigator Approval Private Investigator Fred Barnett & Associates P.O. Box 3132 Mechanicsville, VA Mark Louis Barsky Private Investigator Approval Private Investigator Claims Verification Inc 6700 North Andrews Ave Ste 200 Fort Lauderdale, FL Page 1 of 18

2 Company 6 Thomas Michael Bass Private Investigator Denial Private Investigator License for Bass Investigations failure of applicant to contact investigator 674 Highhouse Rd to complete the background process. Clinton, NC Ronald Lee Bennett Carolina Investigative Private Investigator Associate Sponsor: Ricky Donald King Approval Private Investigator Associate License Level 1 with no credit hours. Services Steele St Asheboro, NC Travis Ray Blackburn KMB Investigations Private Investigator Denial Private Investigator License for unfavorable credit history and failure to 1507 Military Cutoff Unit 131 contact Investigator to complete the background process. Wilmington, NC Donna Lee Borden Security Guard & Patrol Approval Security Guard & Patrol Amazing Security & Investigations, LLC 2401 Blueridge Ave Ste 310 Wheaton, MD Daniel Charles Brake Private Investigator Approval Private Investigator Rock Ridge Investigations 1211 Rayser St Kingsburg, CA Page 2 of 18

3 Company 11 Jeffrey Bruce Brinson Security Guard & Patrol Approval Security Guard & Patrol Alpha Protective Services, Inc. P.O. Box 6670 Thomasville, GA Brandon Chandler Broome Private Investigator Approval Private Investigator Hinson Investigations 516-D River Hwy 105 Mooresville, NC Sponsor: Ricky A. Hinson John Keith Brown Paradigm Security Services, Inc. Security Guard & Patrol Approval Security Guard & Patrol License with the condition Mr. Brown enter into and pay a consent in the 2090 A Hwy 317 Ste 272 amount of $3, for unlicensed activity and unregistered guards. Suwanee, GA Morgan Kelsey Brown Private Investigator Associate Approval Private Investigator Associate Batten Investigations, Inc. Sponsor: Brian Cleetwood Level 1 with no credit hours. P.O. Box 835 Casey Pinehurst, NC Michael David Causey Private Investigator Approval Private Investigator DJG Investigative Services, Inc. Service Center 1973 J.N. Pease Pl 202 Charlotte, NC Sponsor: Dwayne Joseph Green Page 3 of 18

4 Company 16 Samuel Larry Chapman Private Investigator Approval Private Investigtor License Burgoyne, Inc. P.O. Box Charlotte, NC Sponsor: Perry Michael Davis Kevin Emerson Clendenning Private Investigator Associate Approval Private Investigator Associate Bryant Investigations Sponsor: Robert Dustin License Level 1 with 500 credit hours White Petals Ct Bryant Winston Salem, NC Denise Corbett Private Investigator Associate Approval Private Investigator Associate MJM Investigations, Inc. Sponsor: Lou Allen Rogers - License Level 1 with no credit hours. 910 Paverstone Dr 3546 Raleigh, NC Joseph Lynn Cox Private Investigator Approval Private Investigator Abacus Research 3702-A Alliance Dr Greensboro, NC Joshua Phillip David Private Investigator Approval Private Investigator RDS Investigations, Inc 225 Green St Ste 201 Fayetteville, NC Page 4 of 18

5 Company 21 Jace Olan Ewing Advanced Private Private Investigator Associate Sponsor: James Barry Approval Private Investigator Associate License Level 1 with no credit hours. Investigations and Security Petrie Management 218 Howland Ave Cary, NC Jeffrey Joseph Finn Security Guard & Patrol Approval Security Guard & Patrol AllState Security, Inc. P.O. Box 37 Montgomery, NY Thomas Albert Ford III ICS/Merrill, A Division of Private Investigator Deferd until the June Screening Committee Meeting. Examination Management Services, Inc. d/b/a EMSI Vicky Schmid P.O. Box Jacksonville, FL Louis Frierson Jr. Sergeant of The Guard Security Security Guard & Patrol Denial of Security Guard & Patrol License for lack of veriable experience, failure of applicant to contact Investigtor 814 McCreary St to complete background process, unfa vorable employment history and Winston-Salem, NC unfavorable credit history Page 5 of 18

6 Company 25 Michael Galati D C Investigations, Inc. Private Investigator Associate Approval Private Investigator Associate License Level 1 with no credit hours. P.O. Box 1515 Waynesville, NC Vernon Delwood Garrison Private Investigator Approval Private Investigator Crisis Management Information P.O. Box 363 Winterville, NC Frederick Gwynne Giles Private Investigator Approval Private Investigator Personnel Records International, LLC 6407 Idlewild Rd Ste 201 Charlotte, NC Demond Gooch Claims Verification Inc Private Investigator Associate Sponsor: Travis Neil Borden Approval Private Investigator Associate Level 1 with 120 credit hour 6700 North Andrews Ave Ste Fort Lauderdale, FL Kerry Allan Graves Armored Car Profession Approval Armored Car Profession. Graves Investigations, Inc. P.O. Box Greensboro, NC Page 6 of 18

7 Company 30 Michael G. Guadagno Electronic Countermeasures Approval Electronic Countermeasures MGuadagno and Associates Profession Profession 717 Wimberly Rd Apex, NC Tony Lamar Harris Private Investigator Associate Approval Private Investigator Associate J.P. Investigative Group, Inc. Sponsor: Joseph Dominic License Level 1 with no credit hours B Rea Rd Ste 211 Paonessa Charlotte, NC James Leslie Hillier Private Investigator Associate Approval Private Investigator Associate Select Investigations Sponsor: Sally Kathleen Level 1 with 800 credit hours. P.O. Box 256 Pleasant Albemarle, NC Kelley Patrick Hines Private Investigator Associate Approval Private Investigator Associate MJM Investigations, Inc. Sponsor: Lou Allen Rogers - Level 1 with 400 credit hours. 910 Paverstone Dr 3546 Raleigh, NC Bobby Royce Hovis Jr. RTG Enterprises, Inc. d/b/a Private Investigator Associate Sponsor: Ronald Thomas Approval Private Investigator Associate License Level 1 with no credit hours. Guerette Investigations Guerette Charlotte National Buildi 428 E Fourth St Ste 103 Charlotte, NC Page 7 of 18

8 Company 35 William Monroe James III William James Private Investigator Denial of Private Investigator License for failure of applicant to contact Investigator 1608 Hill Dr to complete background process, lack of verifiable experience and unfavorable Yadkinville, NC credit history. 36 Donald Charles Jemison Jr. Quest Tactical Solutions, LLC 6118J Farrington Rd Security Guard & Patrol Mr. Jemison enter into and pay a consent in the amount of $ for unlicensed activity and unarmed guard registration violations. Chapel Hill, NC Karen Anne Johnson Red Bird Private Private Investigator Associate Sponsor: William Henry Approval Private Investigator Associate License Level 1 with 400 credit hours. Investigations, LLC Johnson P.O. Box Raleigh, NC Danny Dwight Jordan Private Investigator Associate Deny Private Investigator Associate Veracity Research Co. Sponsor: John Irvin Steele - License for unfavorable credit history. P.O. Box Argyle, TX Keith Anthony Jordan Private Investigator Deny Private Investigator License for Keith Jordan unfavorable employment history and 739 Capstone Ave credit history. Concord, NC Page 8 of 18

9 Company 40 Lawrence Ian Kaswan Private Investigator Approval Private Investigator Factual Photo, Inc. 931 W 75th St Ste Naperville, IL Sponsor: George Steven Oliver Sonya Lynn King Private Investigator Approval Private Investigator Omega Insurance Services, Inc. d/b/a First Advantage Investigative Services 100 Carillon Pkwy St. Petersburg, FL Michael Angelo Manni Private Investigator Approval Private Investigator CAPINVAD, LLC P.O. Box 4997 Manchester, NH Ian Timothy McManus Security Guard & Patrol Approval Security Guard & Patrol Garda Security, Inc Trinity Parkway Ste 300 Centerville, VA Mitchell Douglas Melvin Private Investigator Associate Approval Private Investigator Associate JMC Investigations Sponsor: Joseph Rush License Level 1 with 800 credit hours. Barrister's Row II Freeman N 4th St Ste 8 Wilmington, NC Page 9 of 18

10 Company 45 Barry Griffin Mills Private Investigator Approval Private Investigator ICS/Merrill, A Division of Examination Management Services, Inc. d/b/a EMSI Vicky Schmid P.O. Box Jacksonville, FL Sponsor: Patrick Dean Greene Christopher Lee Morris Private Investigator Associate Approval Private Investigator Associate Absolute Surveillance, Inc. Sponsor: Andrew Holland License Level 2 with credit P.O. Box 1204 Wolfe hours. Thomasville, NC Christopher Sean Murray Private Investigator Approval Private Investigator Murray Investigations 131 Franklin Plaza 237 Franklin, NC Jacob Francis Nelsen 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 Timothy Nelson Private Investigator Approval Private Investigator Veracity Research Co. P.O. Box 1286 Argyle, TX Page 10 of 18

11 Company 50 Gil Laviv Neuman Security Guard & Patrol Approval Security Guard & Patrol Kent Security of North Carolina, Inc Biscayne Blvd North Miami Beach, FL Jeffery Lane Norris Private Investigator Approval Private Investigator The Task Group, LLC 2551 Monticello Dr Gastonia, NC Jeffery Lane Norris The Task Group, LLC Security Guard & Patrol Approval Security Guard and Patrol 2551 Monticello Dr Gastonia, NC Shannon Scott Nuckols Private Investigator Approval Private Investigator Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC George Robert Passley Private Investigator Approval Private Investigator George R. Passley 417 Old Scarborough Ln Garner, NC Page 11 of 18

12 Company 55 Amanda Withers Patterson Private Investigator Associate Approval Private Investigator Associate SPI, Inc. Sponsor: Billy Ray Dover - Level 1 with 400 credit hours. P.O. Box Salisbury, NC Ashley Brooke Pennington Private Investigator Associate Approval Private Investigator Associate Graves Investigations, Inc. Sponsor: Kerry Allan Graves Level 1 with no credit hours. P.O. Box Greensboro, NC Matthew Winston Perkinson Private Investigator Associate Approval Private Investigator Associate Grimes Investigations Level 1 with no credit hours. PO Box 432 Goldsboro, NC Elise Lanette Pierce Security Guard & Patrol Approval Security Guard & Patrol Ginn Security Services, LLC 31 Lupi Ct Ste 210 Palm Coast, FL Daniel Charles Plane Private Investigator Associate Approval Private Investigator Associate Nichols Investigations Sponsor: Billy Ray Nichols - Level 1 with no credit hours Factory Rd Ste D Hampstead, NC Richard Renard Porter Security Guard & Patrol Approval Security Guard & Patrol MTRI Security Services 1837 N Winds Dr Winston-Salem, NC Page 12 of 18

13 Company 61 Donald Thomas Powell Piedmont Triad Investigations, LLC 636 King St Private Investigator Approval Private Investigator License with the condition applicant provide affidavits to the Director verifying his experience. Reidsville, NC Rebecca Bridge Prevatte Private Investigator Associate Approval Private Investigator Associate A & A Security and License Level 2 with 1000 credit hours. Investigations, Inc. P.O. Box 2047 Leland, NC Justin Conner Raprager Private Investigator Approval Private Investigator License Imperium Intelligence, Inc. 851 Durham Rd Wake Forest, NC Ronald Wayne Reeves Private Investigator Approval Private Investigator Reeves' Investigating and Security Consulting, Inc. 33 Neuse Winds Dr Oriental, NC Katie Melissa Rehkamp Private Investigator Approval Private Investigator State Security & Investigations, LLC 901 Towne Center Blvd Ste 101 Clayton, NC Page 13 of 18

14 Company 66 Katie Melissa Rehkamp Security Guard & Patrol Approval Security Guard & Patrol State Security & Investigations, LLC 901 Towne Center Blvd Ste 101 Clayton, NC Francis Anthony Rivers Courier Service Profession Denial of Courier Service Business Homeland Security & License for lack of verifiable experience. Investigative Services 4801 E Independence Blvd Ste 1000 Charlotte, NC Francis Anthony Rivers Security Guard & Patrol Denial of Security Guard & Patrol Homeland Security & License for lack of verifiable experience. Investigative Services 4801 E Independence Blvd Ste 1000 Charlotte, NC Anthony Lee Robinson Private Investigator Approval Private Investigator Asset Protection Investigations, Inc. P.O. Box Gastonia, NC David Alan Sayers Private Investigator Associate Approval Private Investigator Associate Grimes Investigations Sponsor: David Thomas License Level 1 with no credit hours. PO Box 432 Grimes Goldsboro, NC Page 14 of 18

15 Company 71 Melissa Renee Schultz Electronic Countermeasures Approval Electronic Countermeasures Jordan and Associates Profession Profession Investigations, Inc. P.O. Box Wilmington, NC Melissa Renee Schultz Jordan and Associates Private Investigator Associate Sponsor: Sidney Clyde Approval Private Investigator Associate Level 2 with 1000 credit hours. Investigations, Inc. Jordan Jr P.O. Box Wilmington, NC Brian James Searcy TigerSwan, Inc. 201 Shannon Oaks Cir Ste Guard Dog Service Profession This application be deferred until Mr. Searcy obtainsan affidavit verifying his experience. 200 Cary, NC Keith Smith Shannon Private Investigator Approval Private Investigator The Prism Group 9911-E Rose Commons Dr 145 Huntersville, NC John Dennis Shenkel Private Investigator Associate Approval Private Investigator Associate Veracity Research Co. Sponsor: John Irvin Steele - Level 1 with no credit hours. P.O. Box Argyle, TX Page 15 of 18

16 Company 76 Charles Ray Simmons Security Guard & Patrol Approval Security Guard & Patrol Norred & Associates, Inc. 600 S Central Ave Ste B-100 Atlanta, GA George Thomas Smith Private Investigator Associate Approval Private Investigator Associate Private Intel Sponsor: Norman Gartrell License Level 1 with no credit hours Huntley School Rd Smith Roseboro, NC Douglas Paul Speer Private Investigator Approval Private Investigator Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC Eric William Straub Private Investigator Approval Private Investigator License US Investigations Services, LLC d/b/a USIS Investigations Services, LLC Glenwood Ave Ste 460 Raleigh, NC Anne Cummings Sweeney Gold Shield Investigations, Private Investigator Associate Sponsor: Kenneth Allen Approval Private Investigator Associate License Level 1 with no credit hours. LLC Sweeney P.O. Box 397 Terrell, NC Page 16 of 18

17 Company 81 Bradley Paul Taunton Private Investigator Approval Private Investigator Complete Claims Services, Inc. P. O. Box Jacksonville Beach, FL Sherri Lynn Taylor Private Investigator Associate Approval Private Investigator Asslociate Advantage Surveillance, Inc. License Level 1 with no credit hours. P.O. Box 788 Thomasville, NC Lewis Carl Thomas II Case-Closed Investigations, Private Investigator Associate Sponsor: Wesley Craig Approval Private Investigator Associate License Level 1 with no credit hours. Inc. Humphrey P.O. Box Winston Salem, NC Perry Cotton Tyler IV Private Investigator Mr. Tyler enter into and pay a consent in Rimkus Consulting Group, the amount of $ for unlicensed Inc. activity Northwoods Buisness Pkwy Ste J Charlotte, NC Emma Santa Cruz Vanzant Security Guard & Patrol Approval Security Guard & Patrol Security 911 P.O. Box Charlotte, NC Page 17 of 18

18 Company 86 Cindy Ann Cole Private Investigator Approval Private Investigator License Gemini Investigations 3006 OL Montgomery Place Dr Monroe, NC Page 18 of 18