PPSB Screening After Report for April 17, 2013

Transcription

1 1 Jeffrey Wayne Barley Barley Investigations Courier Service Profession Approval Courier Service Profession P.O. Box 921 Pilot Mountain, NC Jeffrey Wayne Barley Barley Investigations P.O. Box 921 Pilot Mountain, NC Private Investigator Approval Private Investigator 3 Stephen John Bill Right-to-Carry.com LLC Fountain Chapel Hill, NC James Peter Biot JPB Investigations 150 East Rock Creek Rd New Bern, NC Private Investigator Approval Private Investigator 5 Kenneth Scott Brinson Approval Private Investigator OverWatch Group, LLC 3013 Chisholm Ct Waxhaw, NC Sponsor: George Thomas Lowe Tracie Atkinson Bryant Investigate Carolinas, LLC Sponsor: Joseph Everett Approval License Level I with 800 hours. 52 Union St S Ste 7 Talbot Jr Concord, NC Page 1 of 11

2 7 Douglas Faron Burker Private Investigator Denied Private Investigator License for Academi Consulting failure to contact investigator to Services LLC complete background process. P.O. Box 1029 Moyock, NC Leon Augustus Carr II OPSEC International, LLC Armored Car Profession Approval Armored Car Profession Canter Ln Charlotte, NC Leon Augustus Carr II OPSEC International, LLC Courier Service Profession Approval Courier Service Profession Canter Ln Charlotte, NC Leon Augustus Carr II OPSEC International, LLC Canter Ln Charlotte, NC Private Investigator Approval Private Investigator 11 Leon Augustus Carr II OPSEC International, LLC Canter Ln Charlotte, NC John Gerard Cashin Jigsaw Investigations 17 Ascot Point Cir U-103 Asheville, NC Private Investigator Approval Private Investigator Page 2 of 11

3 13 Jerry Pasley Cashwell II Barb Investigative Services P.O. Box 342 Stedman, NC Private Investigator Approval Private Investigator 14 Lyndon Scott Caviness Sentinel Consulting Group, LLC 1589 Skeet Club Rd Ste High Point, NC Private Investigator Approval Private Investigator 15 Stephen Paul Chandler Courier Service Profession Denied Courier Service Profession Chandler Investigative & License for lack of good moral Private Protective Services character. P.O. Box Greensboro, NC Stephen Paul Chandler Chandler Investigative & Private Investigator Denied Private Investigator License for lack of good moral character. Private Protective Services P.O. Box Greensboro, NC Yvonne Ludlum Cobourn Private Investigator Approval Private Investigator License Aegis Investigations with the condition the applicant P.O. Box 8145 surrender her sworn status prior to the issurance of the license. Asheville, NC Page 3 of 11

4 18 Celeste Teresa Consoli Consoli Investigations 7335 Great Laurel Dr Raleigh, NC Private Investigator Approval Private Investigator 19 Scott Alan Cruce Investigate Carolinas, LLC Sponsor: Joseph Everett Approval Private Investigator Associale License Level II with 1200 hours. 52 Union St S Ste 7 Talbot Jr Concord, NC Matthew Lloyd Davis True Blue Investigations and Security 1 Park Ridge Ct Asheville, NC Private Investigator Approval Private Investigator 21 Matthew Lloyd Davis True Blue Investigations and Security 1 Park Ridge Ct Asheville, NC Mark Craig DiVito Phillips & Associates, Inc. of Georgia P.O. Box 1132 Toccoa, GA Page 4 of 11

5 23 Robert Jackson Dunn Dunn Investigations P.O. Box 61 Halifax, NC Private Investigator Approval Private Investigator 24 Penny Kay Holden Efird S&S Management Group, Sponsor: Wesley Craig Approval License Level I with 800 hours. LLC d/b/a Case-Closed Humphrey Investigations P.O. Box Winston Salem, NC Uri Gal Professional Security Consultants San Vicente Blvd Fl 2 Los Angeles, CA James Melvin Geiger Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC Approval Private Investigator 27 Barbara Ann Green A Galvin Detective Agency 8604 Tanzanite Ct Raleigh, NC Approval Private Investigator Page 5 of 11

6 28 Billy Dee Greenwood The Greenwood Project, LLC 2 Featherglen Ct Durham, NC Private Investigator Denied Private Investigator License for an unfavorable employment history 29 Dominique Leigh Grizzle Blackman Detective Sponsor: William Allison Approval License Level I with no hours. Services Blackman W Morgan St Ste 107 Raleigh, NC Dionne Sheree Harris Savvy Investigations & Solutions 901 Town Centre Blvd Ste 276 Clayton, NC Private Investigator Approval Private Investigator 31 Joshua Henry Hess Integrity Investigations, Inc. Sponsor: Garland Everett Approval License Level I with no hours. P.O. Box Slate Jr Fayetteville, NC James Brandon Hodges Acuitus International, Inc. Courier Service Profession Approval Courier Service Profession 2547 Ravenhill Dr Fayetteville, NC Page 6 of 11

7 33 James Brandon Hodges Electronic Countermeasures Denied Electronic Countermeasures Acuitus International, Inc. Profession Profession License for lack of verifiable 2547 Ravenhill Dr experience. Fayetteville, NC James Brandon Hodges Acuitus International, Inc Ravenhill Dr Fayetteville, NC Private Investigator Approval Private Investigator 35 James Brandon Hodges Acuitus International, Inc. Security Guard & Patrol Denied Security Guard & Patrol License for lack of verifiable experience Ravenhill Dr Fayetteville, NC Luis Iglesias Landmark Security, Inc Park Rd Ste 128 Charlotte, NC Marc Anthony Jones Office of Special Investigations 2127 Jake Alexander Blvd Salisbury, NC Private Investigator Approval Private Investigator 38 Timothy Eugene Kemp T. E. Kemp Investigations P.O. Box 182 Lewisville, NC Private Investigator Approval Private Investigator Page 7 of 11

8 39 Eric Kent Lunsford Special Operations Security Patrol and Services d/b/a Signal 88 Security of Winston-Salem 155 Calloway Ln Union Grove, NC Robert Wesley Miner Jr. Unified Investigations & Sciences, Inc International Airport Dr Ste 1000 Charlotte, NC Private Investigator Approval Private Investigator 41 Cheryl Beverly Murphy Capital Investigative Agency P. O. Box Raleigh, NC Private Investigator Approval Private Investigator 42 Jeremy Scott Neer Proprietary Denied Proprietary application for A & J Holdings, LLC failure to contact investigator to 7718 Market St complete background process. Wilmington, NC Ronald Leon Nicholson Ron's PI Company 382 Gregory Ct Asheboro, NC Private Investigator Approval Private Investigator Page 8 of 11

9 44 Karen Lucrezia O'Shea Dehnel & Associates, Inc. Sponsor: Dorian Dirk Approval License Level I with 400 hours. d/b/a Dehnel CriminalRecordCheck.com and CRC Investigative Services P.O. Box Raleigh, NC Jacob Andrew Pennington The Treadstone Group, Inc. Sponsor: Ross Dewese Approval License Level I with 800 hours Lakeshore Rd S Bulla Denver, NC Arthur Robert Pierce Corporate Resolutions,Inc. Sponsor: Donald Robert Approval License Level I with 800 hours Millyork Ct Andersen Jr Apex, NC Edward Raleigh Reason Pace Investigations, LLC Sponsor: Glenn Roberts Approval License Level I with no hours. P.O Box 206 Pace Gresham, SC Miles Joseph Risha BCSi Security, Inc Emperor Blvd Ste 400 Durham, NC Page 9 of 11

10 49 Lisa Moore Ross Barefoot Private Sponsor: Kelly Janelle Approval License Level I with 800 hours. Investigation Barefoot E Morehead St Ste 110 Charlotte, NC Teague Michael Ryan Kroll Associates, Inc. 600 Third Ave New York, NY Private Investigator Approval Private Investigator 51 Stephen Savage IDI Services, Inc. d/b/a L & W Investigations 9650 Strickland Rd Ste Raleigh, NC Private Investigator Approval Private Investigator 52 Waseem Shehzad Brigandine, Inc. Electronic Countermeasures Profession Approval Electronic Countermeasures Profession 13 Brickstone Pl Durham, NC Jennifer Jo Simmons Justice Private Investigations P.O. Box Charlotte, NC Private Investigator Approval Private Investigator Page 10 of 11

11 54 Julie Melinda Stevens S&S Management Group, LLC d/b/a Case-Closed Investigations P.O. Box 218 Morehead City, NC Private Investigator Approval Private Investigator 55 Christopher Gordon Stewart HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA Private Investigator Approval Private Investigator 56 Van Darrell Tuley Rimkus Consulting Group, Inc Northwoods Business Pkwy Ste J Charlotte, NC Private Investigator Approval Private Investigator 57 James Harold Waugh Jr. Spartan Investigative Sponsor: Tony Jones Approval License Level I with no hours. Services, LLC Parrott P. O. Box 1565 Mebane, NC Page 11 of 11