PPSB Screening After Report for October 24, 2012

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1 Company 1 Jessica Elizabeth Ansley Patronus Risk International, Sponsor: Michael Hugh Approval License Level I with 250 hours. Inc Farmer Jarrell Rd Reidsville, NC Ernest C Barth EC Barth Co. 28 Sahara Cir Sanford, NC Private Investigator Approval Private Investigator 3 Clyde Edward Berube Marshburn's Investigation Agency 207 N Third St Smithfield, NC Private Investigator Approval Private Investigator 4 Jeffrey Charles Blank Cameo Investigations, LLC PO Box 6766 High Point, NC Private Investigator Approval Private Investigator 5 Morgan Lindsay Brittain Conner Investigative Electronic Countermeasures Trainee Approval Electronic Countermeasures Trainee Services, LLC Sponsor: Grady William 820 2nd Ave SW Conner CI Hickory, NC Page 1 of 10

2 Company 6 Morgan Lindsay Brittain Conner Investigative Sponsor: Grady William Approval License Level I with no hours. Services, LLC Conner nd Ave SW Hickory, NC Brian Dennis Cairl Kroll Associates, Inc. 600 Third Ave New York, NY Private Investigator Approval Private Investigator 8 Myron Troy Davidson Pillars of Stone, Inc. d/b/a Private Investigator Denied for lack of good moral character. Looking Glass Investigative Group 3231 Passour Ridge Ln Charlotte, NC Richard Kevin Dean RDS Investigations, Inc Sponsor: Ronnie Dale Approval License Level I with no hours. 225 Green St Ste 201 Smith Fayetteville, NC Paul Joseph Delph RDS Investigations, Inc Sponsor: Ronnie Dale Approval License Level I with no hours. 225 Green St Ste 201 Smith Fayetteville, NC Page 2 of 10

3 Company 11 Stephen George Derosa Cat's Eye Private Investigations LLC PO Box Raleigh, NC Private Investigator Approval Private Investigator 12 Tanner Ross Edwards Abacus Research 3702-A Alliance Dr Greensboro, NC Private Investigator Approval Private Investigator 13 Travis Kyle Everhart Case-Closed Investigations, Inc. P.O. Box Winston Salem, NC Private Investigator Approval Private Investigator 14 Sheila Dianne Fairchild Fairchild-Holmes Group Courier Service Profession Approval Courier Service Profession L.L.C. d/b/a Worry Free Delivery 3117 Rutledge Ct Raleigh, NC Charles Conrad Fernsell V Accept Mr. Fernsell's request to Batten Investigations, Inc. withdraw his application for Private P.O. Box 835 Investigator Associate Pinehurst, NC Page 3 of 10

4 Company 16 David Lee Gaddis G-Global Protection Solutions, LLC 407 E Academy St Fuquay-Varina, NC Private Investigator Approval Private Investigator 17 Gary Wayne Goodson Jr. Dan River Investigation LLC 457 Ringgold Depot Rd Ringgold, VA Private Investigator Approval Private Investigator 18 Donald Harry Groat IDI Services, Inc. d/b/a L & W Investigations 9650 Strickland Rd Ste Raleigh, NC Private Investigator Approval Private Investigator 19 Christopher Seth Hancock Inside Investigations LLC Sponsor: Christopher Lee Approval License Level I with no hours. P.O. Box 545 Green Wilmington, NC Daitwan Lamont Hardy Security Contracting Inc 2530 Meridian Pkwy Ste 2000 Durham, NC Page 4 of 10

5 Company 21 Jeffrey Ron Hayes Secure International, Inc. P.O. Box Durham, NC Grant Hendey Griffin Ridge Investigations 1005 Plaid St Burlington, NC Private Investigator Approval Private Investigator 23 Mark Daniel Hernandez Mark Hernandez Investigations P.O. Box 912 A Black Mountain, NC Private Investigator Approval Private Investigator 24 Clint James Hilbert Corporate Protection Armored Car Profession Approval Armored Car Profession Technologies P.O. Box 795 Mebane, NC Clint James Hilbert Corporate Protection Courier Service Profession Approval Courier Service Profession Technologies P.O. Box 795 Mebane, NC Page 5 of 10

6 Company 26 Clint James Hilbert Corporate Protection Technologies P.O. Box 795 Mebane, NC Private Investigator Approval Private Investigator 27 Clint James Hilbert Corporate Protection Technologies P.O. Box 795 Mebane, NC Donnie Lloyd Hubbard SOS Security LLC d/b/a SOS Security of North Carolina LLC 212 S Tryon St Ste 1060 Charlotte, NC Mickey Randall Hunt Rimkus Consulting Group, Inc Northwoods Business Pkwy Ste J Charlotte, NC Private Investigator Approval Private Investigator 30 Adam Brent Hurley Batten Investigations, Inc. Sponsor: Brian Cleetwood Approval License Level II with 1000 hours. P.O. Box 835 Casey Pinehurst, NC Page 6 of 10

7 Company 31 Donald Charles Jemison Jr. BCSi Security, Inc Emperor Blvd Ste 400 Durham, NC Security Guard & Patrol Approval QA for two companies. 32 William Edward Jones III Raptor Protective Services Private Investigator Denied Private Investigator License for lack of verifiable experience. Group 104 Gibson Dr Raeford, NC William Edward Jones III Raptor Protective Services Security Guard & Patrol Denied Security Guard & Patrol License for lack of verifiable experience. Group 104 Gibson Dr Raeford, NC Thomas James Kessler Macks Pickett Investigative Services, Inc. P O Box Raleigh, NC Approval Private Investigator 35 Ordie Hazu McFarland Jr. Private Investigator Approval Private Investigator License Joseph Daniel White Private with the condition staff is to review his Investigation private investigator work and report 2128 Old Buies Creek Rd back to the Screening Committee within six months. Angier, NC Page 7 of 10

8 Company 36 Willie Earl Mitchener Jr. Marshburn's Investigation Sponsor: David Thomas Approval License Level I with 800 hours. Agency Marshburn N Third St Smithfield, NC Scott Andrew Mroz New England Fire Cause & Origin, Inc Stanleyville Dr Rural Hall, NC Private Investigator Approval Private Investigator 38 Jerry Donald Pitman J.D. Pitman Detective Agency 2501 Beroth Rd Pfafftown, NC Private Investigator Approval Private Investigator 39 Andrew Anthony Powell Checkmate Entertainment, Security Guard & Patrol Denied Security Guard & Patrol License for lack of verifiable experience. Inc Shining Water Ln Creedmoor, NC William Lee Queen William Queen Investigations Group 8103 Hunting Cog Rd Oakridge, NC Private Investigator Approval Private Investigator Page 8 of 10

9 Company 41 Stacy Anita Ramsey HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA Private Investigator Approval Private Investigator 42 Tony Shalchi Harris & Associates Sponsor: Stuart Roger Approval License Level I with 400 hours. Investigative Services Harris Ladora Dr Charlotte, NC Charles Terry Thomas Veracity Research Co. P.O. Box 1286 Argyle, TX Private Investigator Approval Private Investigator 44 Michael Thomas West Jr. Point 2 Point Global Security, Inc Paper Mill Rd Phoenix, MD Matthew Arthur Whitener D C Investigations Approval License Level I with no hours. P.O. Box 1515 Waynesville, NC Page 9 of 10

10 Company 46 Thomas Lee Williams NC Tactical Security Forces 15 Meadow St Springlake, NC Page 10 of 10

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