1 Keith Eric Atkinson Private Investigator Approval Private Investigator License The Warren Group, Inc. P. O Box 1608 Irmo, SC 29063-0000 2 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 913 3665 Bentonville, AR 72712-0000 3 Stewart Woodruff Bentley Jr. Security Guard & Patrol Approval Security Guard & Patrol Chenega Security & License Protection Services, LLC 19980 Highland Vista Dr Ste 100 Ashburn, VA 20147-0000 4 William Phillip Brooks Private Investigator Approval Private Investigator License Brooks Reports, Inc. P.O. Box 487 Mill Spring, NC 28756-0000 5 James Edward Burns Jr. Security Guard & Patrol Approval Security Guard & Patrol James Burns License 1022 Oxwich Ct Wake Forest, NC 27587-0000 Page 1 of 11
6 John Walton Callicutt Security Guard & Patrol Walton Protective Services P.O. Box 4033 Greensboro, NC 27404-4033 7 Larry Lamell Campbell Security Guard & Patrol Approval Security Guard & Patrol Positive Behavior Systems License Security Co. P.O. Box 52718 Durham, NC 00277-2718 8 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 27104-0000 9 Christopher Edmund Dyckman C & R Investigations 722 Emeline Ave Fayetteville, NC 28303-0000 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 - 2141 PO Box 26451 Raleigh, NC 27611-0000 Page 2 of 11
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 27518-0000 12 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 33716-0000 13 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 - 3407 Waynesville, NC 28786-0000 14 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 27607-0000 Page 3 of 11
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 28513-0000 16 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 28513-0000 17 Marsha Smith Isenhour Conner Investigative Private Investigator Associate Sponsor: Grady William Approval Private Investigator Associate Level 1 with no credit hours. Services, LLC Conner - 818 820 2nd Ave SW Hickory, NC 28602-0000 18 Dennis Martin Johnson Private Investigator Approval Private Investigator Hirease, Inc. P.O. Box 2559 Southern Pines, NC 28387-0000 19 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 76226-0000 Page 4 of 11
20 Daniel Andrew Kolenick Private Investigator Approval Private Investigator Kolenick Investigations 1906 Champion Dr Morehead City, NC 28557-0000 21 Brian Thomas Lassiter Security Guard & Patrol Approval Security Guard & Patrol B K Lass Enterprises, Inc 1809 Brightseat Rd Landover, MD 20785-0000 22 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 28786-0000 23 Clark Allen Maxwell Private Investigator Approval Private Investigator License Maxwell Investigative Services 5725 Oleander Dr Ste C-3 Wilmington, NC 28409-0000 24 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 28211-0000 Page 5 of 11
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 $918.00 prior to license Winston Salem, NC being issued. 27101-0000 26 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 28768-0000 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 12108 Sawtry Ct Investigator to complete the application process. Pineville, NC 28134-0000 28 Gerald Lee Miller Jr. Private Investigator Eastern Investigation Services, LLC 5600 Lancelot Dr Charlotte, NC 28270-0000 29 Bobby Montague Private Investigator Approval Private Investigator License Arrow Investigative Services 65 Glen Rd PMB 513 Garner, NC 27529-0000 Page 6 of 11
30 Bobby Montague Security Guard & Patrol Approval Security Guard & Patrol Arrow Investigative Services 65 Glen Rd PMB 513 Garner, NC 27529-0000 31 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 - 2761 P.O. Box 12041 Wilmington, NC 28405-0000 32 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 - 3908 Garner, NC 27529-0000 33 Daniel Gerard Perdue Private Investigator Associate Defer the application for Private Rogers World Wide Sponsor: Anthony Lavelle Investigator Associate License until the Investigation Rogers - 1798 October Meeting. 533 E Martin St Raleigh, NC 27601-0000 34 Roy David Pitcoff Security Guard & Patrol Approval Security Guard & Patrol Gateway Security Services, LLC 604-608 Market St Newark, NJ 07105-0000 Page 7 of 11
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 28227-0000 36 Brad Joshua Pressley Private Investigator Approval Private Investigator Southern Asset Assurance 4450 Little Moser Ln Charlotte, NC 28227-0000 37 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 4204 3233 Salisbury, NC 28145-0000 38 Gary Tyrone Reid Private Investigator Approval Private Investigator Reid Investigative Service 9 Delwin Ct Greensboro, NC 27406-0000 39 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 - 1941 1210 Forest Dr Hanahan, SC 29410-0000 40 Jose Luis Rodriguez Security Guard & Patrol Approval Security Guard & Patrol M.E.R.I.T., Inc. 1 Bloomfield Ave Ste 202 Newark, NJ 07104-0000 Page 8 of 11
41 Cecil Curtis Rotan Rotan Group, Inc. Guard Dog Service Profession Approval Guard Dog Service Profession 6036 Kingsland Dr Fayetteville, NC 28306-0000 42 Cecil Curtis Rotan Private Investigator Approval Private Investigator Rotan Group, Inc. 6036 Kingsland Dr Fayetteville, NC 28306-0000 43 Daniel Scott Rupp Private Investigator Approval Private Investigator US Investigations Services, LLC d/b/a USIS Investigations Services, LLC. 2626 Glenwood Ave Ste 460 Raleigh, NC 27608-0000 44 Richard Eugene Sanders Private Investigator Approval Private Investigator U.S. ISS Agency, LLC 13860 Ballantyne Corporate Pkwy Ste 240 Charlotte, NC 28277-0000 Sponsor: Robert Lindeke Schurmeier Jr. - 3535 45 Brian James Searcy Guard Dog Service Profession Approval Guard Dog Service Profession TigerSwan, Inc. 201 Shannon Oaks Cir Ste 200 Cary, NC 27511-0000 Page 9 of 11
46 Wayne Roger Seeley Private Investigator Approval Private Investigator Wayne R. Seeley 4006 Brook Valley Run Monroe, NC 28110-0000 47 Charles Edwin Shotwell Private Investigator Approval Private Investigator PT&C Forensic Consulting Services, P.A. 2727 Paces Ferry Rd Ste 1-1200 Atlanta, GA 30339-0000 48 Christopher Neal Sloan Private Investigator Approval Private Investigator Inquest Solutions, Inc. 5665 Highway 9 Ste 103-192 Alpharetta, GA 30004-0000 49 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 - 2141 PO Box 26451 Raleigh, NC 27611-0000 50 Duane Selmer Udland Security Guard & Patrol Approval Security Guard & Patrol NMS Security Services, LLC 5600 B St Anchorage, AK 99518-0000. Page 10 of 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 - 1594 Raleigh, NC 27615-0000 52 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 28117-0000 53 David Lee Walser Private Investigator Denial of Private Investigator License for David L. Walser lack of verifiable experience. 280 Bridgewater Ln Mooresville, NC 28117-0000 54 Gary Randolph Williams Security Guard & Patrol Approval Security Guard & Patrol Stronghold Security, LLC 9637 Liberty Rd Ste G Randallstown, MD 21133-0000 55 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. 2303 Hwy 70 East 3927 Durham, NC 27703-0000 Page 11 of 11