PPSB Screening After Report for August 20, 2014

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1 Company 1 Eric Richard Allen Secure Team, Inc. Armored Car Profession Approval Armored Car Profession 1121 Military Cutoff Rd Wilmington, NC Eric Richard Allen Integrix, Inc Military Cutoff Rd Ste C-301 Wilmington, NC Private Investigator Approval Private Investigator 3 Eric Richard Allen Regional Public Safety, Inc. License on the condition that licensee 1121 Military Cutoff Rd Ste amend company name. C301 Wilmington, NC Steven Louis Allmon COMSECFOR LLC d/b/a COMSECFOR Security Cedar Circle Dr Apt 206 Charlotte, NC Robert Louis Aromando The K Street Group, LLC 1220 Route 31 North Ste 15 Lebanon, NJ Private Investigator Approval Private Investigator Page 1 of 10

2 Company 6 Robert Louis Aromando The K Street Group, LLC 1220 Route 31 North Ste 15 Lebanon, NJ Benjamin Lee Bollinger Baier Investigations and Sponsor: Martin Leo Baier - License, Level I with 1000 Hours. Surveillance Services, LLC 3057 P. O. Box 1268 Fuquay-Varina, NC Robert Wayne Boyd Sunstates Security Services, LLC 801 Corporate Center Dr Ste 110 Raleigh, NC Sean Peirre Brown Elite Services 4236 Robinhood Rd Winston-Salem, NC Malcolm Carlton Burchett Jr. G4S Secure Solutions (USA) Inc. d/b/a G4S Proposed Location: th St NE 240 Hickory, NC Branch Office Approval Branch Office Page 2 of 10

3 Company 11 Wesley Robert Carter S&S Management Group, Sponsor: Leroy Wilson License, Level I with 400 Hours. LLC d/b/a Case-Closed Everhart Investigations P.O. Box Winston Salem, NC Edward Leroy Cobbler Carolina Surveillance Pro 9716-B Rea Rd Ste 144 Charlotte, NC Private Investigator Approval of QA for two companies. 13 John Franklin Collins Jr. Landmark Security, Inc Park Rd Ste 128 Charlotte, NC Private Investigator Approval Private Investigator 14 Sergio Conde The K Street Group, LLC 1220 Route 31 North Ste 15 Lebanon, NJ Private Investigator Approval Private Investigator 15 Michael Lee Crites Advantage Surveillance, Inc. Sponsor: Lee Jay Terry - License, Level I with 0 Hours. P.O. Box Thomasville, NC Page 3 of 10

4 Company 16 Jan Goodman Davis Mickey Cochran and Sponsor: Lloyd Mckinley License, Level II with 1200 Hours. Associates Cochran Jr Plaza Rd EX Charlotte, NC Roxon Huestes Flowers OPSEC International, LLC Canter Ln Charlotte, NC Private Investigator Approval Private Investigator 18 Alfred Gonzalez Jr. Ceiba Group Inc. Courier Service Profession Approval Courier Service Profession 3509 Haworth Dr Ste 304 Raleigh, NC Alfred Gonzalez Jr. Ceiba Group Inc. Electronic Countermeasures Profession Approval Electronic Countermeasures Profession 3509 Haworth Dr Ste 304 Raleigh, NC Alfred Gonzalez Jr. Ceiba Group Inc Haworth Dr Ste 304 Raleigh, NC Private Investigator Denial Private Investigator 21 Alfred Gonzalez Jr. Ceiba Group Inc Haworth Dr Ste 304 Raleigh, NC Page 4 of 10

5 Company 22 John Charles Grein John C. Grein LLC Guard Dog Service Profession Approval Guard Dog Service Profession 1089 Abbotts Creek Church Rd High Point, NC John William Hanrahan Hanrahan Investigations, Inc Derby Ln Ste 201 Westchester, IL Private Investigator Approval Private Investigator 24 Cynthia Caudle Hawkins Hawkins Private Investigations 921 Kanewood Trl Lincolnton, NC Private Investigator Approval Private Investigator 25 Dickie Wayne Hayes The Agency Investigative and Tactical, Inc. 116 Scaleybark Ct Mt. Holly, NC Private Investigator Approval Private Investigator 26 Maurice La-Von Hayes Carolina Security Agency 25 Tinsbury Pl Durham, NC Security Guard & Patrol Defer to October meeting. Page 5 of 10

6 Company 27 Harold Walter Henrich Henrich Fire Consultants P.O. Box 92 Henderson, NC Private Investigator Approval Private Investigator 28 William Jeffery Huggins Jr. Inquest Solutions, Inc Highway 9 Ste Alpharetta, GA Private Investigator Approval Private Investigator 29 Lisa Michelle Kennedy Kennedy Investigations 122 S Salisbury St Raleigh, NC Private Investigator Approval Private Investigator 30 John Michael Kledis Private Investigator Accept the withdrawl of Mr. Kledis' Kledis and Company, Inc. application for private investigator 355 Merrimon Ave license. Asheville, NC Laura Kosturi Target LK Investigations 402 Otter Cliff Way Cary, NC Private Investigator Approval Private Investigator 32 Charlotte Ann Lee Beach Services, LLC P.O. Box 160 Harbinger, NC Security Guard & Patrol Denial Security Guard & Patrol Page 6 of 10

7 Company 33 Jason Paul Linn Contego Investigative Services, Inc. 605 Crescent Executive Ct Ste 340 Lake Mary, FL Private Investigator Approval Private Investigator 34 Andrew Stephen Lopez Baier Investigations and Sponsor: Martin Leo Baier - License, Level I with 1000 hours. Surveillance Services, LLC 3057 P. O. Box 1268 Fuquay-Varina, NC Rudy James Lopez Hired Eyes, LLC P.O. Box 1832 Fayetteville, NC Private Investigator Approval Private Investigator 36 Margaret Dawn MacDonald Aegis Investigations Sponsor: Yvonne Ludlum License, Level I with 500 Hours. P.O. Box 8145 Cobourn Asheville, NC Tonya Myranda Maggio Atlantic Process Services, Inc d/b/a Atlantic Legal Services P.O. Box Wilmington, NC Private Investigator Approval Private Investigator Page 7 of 10

8 Company 38 Deborah Lynn Martin-Proffitt Acrux Investigation Agency, LTD 8823 TWP Rd Lakeview, OH Jeffery Grant McAllister Champion National Security, Security Guard & Patrol Denial Security Guard & Patrol and refund licensing and education fund fee. Inc Gateway Blvd Richardson, TX Thomas Joseph McNamara McNamara Consulting Services P.O. Box Mint Hill, NC Private Investigator Approval Private Investigator 41 Todd Chandler Owens TalentWise, Inc. P.O. Box 1048 Bothell, WA Private Investigator Approval Private Investigator 42 James Manville Patterson III U.S. ISS Agency, LLC Reese Blvd W Ste 180 Huntersville, NC Private Investigator Approval Private Investigator Page 8 of 10

9 Company 43 Alex Frazier Sawyers J.P. Investigative Group, Sponsor: Joseph Paonessa License Level II with 1500 Hours. Inc. Jr B Rea Rd Ste 211 Charlotte, NC Robert John Smith Smith & Associates Pre-Employment and Polygraph Services 3900 University Dr Ste 300 Fairfax, VA Polygraph Examiner Approval Polygraph Examiner 45 Eric Richard Wall New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH Private Investigator Approval Private Investigator 46 Georgia Lynn Weir Ranger Protective Services 6428 Wilkinson Blvd Ste 103 Belmont, NC Private Investigator Approval Private Investigator License 47 Nathaniel Nmn White Diversified Protection Corporation 8020 S Rainbow Blvd Ste Las Vegas, NV Page 9 of 10

10 Company 48 Stephen J. Whittington Security Guard & Patrol Accept withdrawl of Mr. Whittington's Steve Whittington application for Security Guard & Patrol 77 Whittington Ln Newland, NC Jarvis Thomas Woodburn Jr. Inquest Solutions, Inc Highway 9 Ste Alpharetta, GA Private Investigator Approval Private Investigator Page 10 of 10

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