Company 1 Andrew Baker Jr. Private Investigator Approval Private Investigator License Maiolo Investigations 14460 New Falls of the Neuse Rd Ste 149-122 Raleigh, NC 27614-0000 2 Daniel Anthony Barb Private Investigator Approval Private Investigator License G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 3 James Cole Baughman Approval Carco Group, Inc. Sponsor: John Brent License Level III with 2500 hours with the 1030 Lillington Hwy Davidson - 4619 condition he obtain a sponsor. Spring Lake, NC 28390-0000 4 Alexis Crystal Bell Private Investigator Approval Private Investigator Alexis C. Bell 1430 Summer Coach Dr Charlotte, NC 28216-0000 5 Robert William Bond Private Investigator Approval Private Investigaor Security Resources, Inc. d/b/a Xpressguard Corporation 1155 Markress Rd Cherry Hill, NJ 08003-0000 Page 1 of 13
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 08003-0000 7 Kathy Annette Broom Eagle Eye Detective Sponsor: Brian Keith Hollen Approval License Level I with no hours. Agency, LLC - 1458 1409 East Boulevard Ste 110 Charlotte, NC 28203-0000 8 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 350580 Jacksonville, FL 32235-0580 9 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 28601-0000 Page 2 of 13
Company 10 James Andrew Burgman Private Investigator Approval Private Investigator Integritas 1st Defense P.O. Box 1396 Wrightsville Beach, NC 28480-0000 11 Raymond Deryl Butler Armed Security, Inc. Security Guard & Patrol Approval Security Guard & Patrol 3604 Annapolis Rd Halethorpe, MD 21227-0000 12 Donna Renee Caldwell Private Investigator Approval Private Investigator Maiolo Investigations 14460 New Falls of the Neuse Rd Ste 149-122 Raleigh, NC 27614-0000 Sponsor: Thomas Joseph Maiolo - 2527 13 James Campbell III Blackwell's Private Sponsor: Donald Berkley Approval License Level I with no hours. Investigative Service Blackwell - 2872 933 Holly Meadow Dr Holly Springs, NC 27540-0000 14 Alan Francis Cedres Approval Advantage Surveillance, Inc. License Level I with 813 hours. P.O. Box 788 Thomasville, NC 27361-0000 Page 3 of 13
Company 15 Heather Mae Clattenburg Barefoot Private Investigation Sponsor: Kelly Janelle Approval License Level II with 1000 hours. 1011 E Morehead St Ste 110 Barefoot - 953 Charlotte, NC 28204-2812 16 Anthony William Private Investigator Approval Private Investigator Coschignano PT&C Forensic Consulting Services, P.A. 2727 Paces Ferry Rd Ste 1-1200 Atlanta, GA 30339-0000 17 Tony Wesley Davenport Private Investigator Approval Private Investigator DPI Services 8402 Witty Rd Summerfield, NC 27358-0000 18 John Brent Davidson Private Investigator Approval of Private Investigator Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 19 Eric Dwight Echols Private Investigator Approval of Private Investigator The LPS Group, Inc. 1050 E Piedmont Rd E-134 Marietta, GA 30062-0000 Page 4 of 13
Company 20 Eric Dwight Echols Security Guard & Patrol Approval of Security Guard & Patrol The LPS Group, Inc. 1050 E Piedmont Rd E-134 Marietta, GA 30062-0000 21 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 10466-0000 22 Terry Kent Felton Private Investigator Defer until the June Board meeting. Felton's Protective Services 1175 E 229th St New York, NY 10466-0000 23 Terry Kent Felton Security Guard & Patrol Defer until the June Board meeting. Felton's Protective Services 1175 E 229th St New York, NY 10466-0000 24 Joseph Brandon Green DJG Investigative Services, Sponsor: Dwayne Joseph Approval Private Investigator Associcate License Level I with 363 hours. Inc. Green - 2332 P. O. Box 687 Huntersville, NC 28070-0000 25 Travis Scott Gregg Private Investigator Approval Private Investigator Gregg Investigations, Inc. 10042 Switchyard Dr Cornelius, NC 28031-0000 Page 5 of 13
Company 26 Damion Ray Guy Private Investigator Approval Private Investigator Graves Investigations, Inc. P.O. Box 49917 Greensboro, NC 27419-0000 27 Terry Nelson Hill Defer until the February Board meeting. Leupold Investigations 123 Badgett Ave Mount Airy, NC 27030-0000 Sponsor: Erik Ivan Leupold - 1760 28 William Thomas Hill Private Investigator Approval Private Investigator Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 29 Phillip Edward Hyde Security Guard & Patrol Approval Security Guard & Patrol Securitas Security Services, USA, Inc. P.O. Box 10610 Southport, NC 28461-0000 30 Kamron Christy Johnson Private Investigator Approval Private Investigator Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 Page 6 of 13
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 27104-0000 32 Jeffery Luther Key Private Investigator Approval Private Investigator Forensic Fire Analysis, LLC. P. O. Box 41107 Charleston, SC 29423-1107 33 Russell Everett Lassiter Security Guard & Patrol Approval of Security Guard & Patrol Elite Staffing and Security, LLC 3120 Long Bow Dr Raleigh, NC 27604-0000 34 Jade Summer Laughlin Private Investigator Approval Private Investigator Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 35 Chrystal Haze Medlin Private Investigator Approval Private Investigator Cape Fear Investigative Services, Inc. P.O. Box 15636 Wilmington, NC 28408-0000 Sponsor: William Basil Ratcliff - 3225 Page 7 of 13
Company 36 Simone Leroy Mitchell Jr. Cat's Eye Private Sponsor: Ricky Justin Approval License Level I with no hours. Investigations LLC Grossner - 2784 PO Box 26451 Raleigh, NC 27611-0000 37 Jeffrey Stewart Moore Approval Abacus Research Sponsor: Paul Allen Seguin License Level I with no hours. 3702-A Alliance Dr - 1523 Greensboro, NC 27407-0000 38 Andreas David Nichol Private Investigator Approval Private Investigator Nichol Investigative Services, LLC 229 Northfort Dr Clayton, NC 27527-0000 39 Justin Lee Owens Private Investigator Approval Private Investigator Baier Investigations and Surveillance Services, LLC P. O. Box 1268 Fuquay-Varina, NC 27526-0000 40 Joseph Brant Phillips Security Guard & Patrol Approval Security Guard & Patrol Professional Protection and Security P.O. Box 1413 Carthage, NC 28327-0000 Page 8 of 13
Company 41 David Anthony Picard Private Investigator Approval of Private Investigator David A. Picard P. O. Box 1313 Fuquay-Varina, NC 27526-0000 42 Charles Olen Pulley Charles O. Pulley Private Security Guard & Patrol Approval Security Guard & Patrol Investigations and Security Consultant 703 Autumn Park Oxford, NC 27565-0000 43 Eddie Ramirez Denied Centennial Investigations and License for failure to contact Investigator Information Specialists, Inc. to complete background process. P. O. Box 724905 Atlanta, GA 31139-0000 44 Patty Bowen Richardson Approval Scott Investigations, LLC Sponsor: Paul Batteaux License Level I with 400 hours. 1051 Davenport Pl Scott III - 3994 Winterville, NC 28590-0000 45 Kimberly Terrell Roseman Private Investigator Approval Private Investigator Truth Seekers Investigation Services P.O. Box 0314 Fuquay Varina, NC 27526-0000 Page 9 of 13
Company 46 John Arthur Rumball Private Investigator Approval Private Investigator John A. Rumball 10004 Juniper Trace Dr Charlotte, NC 28277-0000 47 Terry Lee Simpson Jr. Approval Blueline Advantage, LLC Sponsor: William David License Level I with 500 hours. 200 First Ave NW Ste 408 Munday - 4226 Hickory, NC 28601-0000 48 Phillip Alan Smith Private Investigator Approval Private Investigator Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 49 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 23150-0000 50 Michael Luther Swygert Victory FC, Inc. d/b/a Sponsor: Spencer Kelly Approval License Level I with no hours. Victory Investigations & Summey - 4476 Protection P.O. Box 79006 Greensboro, NC 27417-0000 Page 10 of 13
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. - 1801 Fayetteville, NC 28301-0000 52 Casper Milton Townsend Pat Sauls Investigative Sponsor: Patricia Colvin Approval License Level I with no hours. Services Williams - 2212 P.O. Box 30993 Raleigh, NC 27622-0000 53 Gregory Mason Tranbarger The Archer Investigative Sponsor: Milton Frederick Approval License Level I with no hours. Group, Inc. Archer - 3357 P.O. Box 30396 Raleigh, NC 27622-0000 54 Dennis Keith Wade Jr. Private Investigator Approval Private Investigator Wade Security 3498 Victorian Hls Richburg, SC 29729-0000 55 Dennis Keith Wade Jr. Wade Security Security Guard & Patrol Approval Security Guard & Patrol 3498 Victorian Hls Richburg, SC 29729-0000 Page 11 of 13
Company 56 Laura Sue Wamsher Private Investigator Approval Private Investigator Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 57 Frank Joseph Weicks Private Investigator Approval Private Investigator Intel Consulting, Training and Investigative Services 4706 S Hillview Dr Charlotte, NC 28210-0000 58 Patrick Lee Williams Private Investigator Approval Private Investigator Patrick Williams Investigations 12401 Harcourt Dr Raleigh, NC 27613-0000 59 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 27801-0000 60 Timothy Lee Wooten Private Investigator Approval Private Investigator Triad Investigations P.O. Box 182 Lewisville, NC 27023-0000 Page 12 of 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 - 119-CI Hickory, NC 28602-0000 62 Joshua Brian Wright Conner Investigative Sponsor: Grady William Approval License Level I with 400 hours. Services, LLC Conner - 818 820 2nd Ave SW Hickory, NC 28602-0000 63 Nathaniel Gay Young Security Guard & Patrol Approval Security Guard & Patrol DECO Security Services, Inc. 192 Loganberry Ct Clemmons, NC 27012-0000 Page 13 of 13