PPSB Screening After Report for August 17, 2006
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1 Company 1 David Malcolm Allen Allen Investigations P.O. Box 7034 Jacksonville, NC Private Investigator Approval Private Investigator License. 2 Scott Bartucca Defense Investigators Group, Inc. P.O. Box 119 Hanson, MA Private Investigator Approval Private Investigator License. 3 Craig Demond Bell Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC Private Investigator Approval Private Investigator License. 4 Mary Evone Blalock M B Consultants & Investigations P. O. Box 2857 Raleigh, NC Private Investigator Approval Private Investigator License. 5 Terry Lee Boling Omega Insurance Services, Inc. d/b/a First Advantage Investigative Services 100 Carillon Pkwy St. Petersburg, FL Private Investigator Approval Private Investigator License. Page 1 of 9
2 Company 6 Angela Marie Bowden Investigation Agency Sponsor: Leonard Trent P. O. Box Wolf Christopher Alan Brown Walton Investigations, Inc. Sponsor: John Walton Approval PI Associate Level I with 400 P.O. Box 4033 Callicutt Greensboro, NC Michael Barrett Butler Defer to October Screening Comittee. JMC Investigations Barrister's Row II 206 N 4th St Ste 8 Wilmington, NC Sponsor: Joseph Rush Freeman Heather Ann-Marie Chavis Claims Verification Inc 1166 W Newport Center Dr Ste 212 Deerfield Beach, FL Private Investigator Approval Private Investigator License. 10 Paige DeLuca Collins Cape Fear Investigative Sponsor: William Basil Services, Inc. Ratcliff P.O. Box Wilmington, NC Page 2 of 9
3 Company 11 Shannon Courtney Collins C. L. Collins Detective Sponsor: Clifton Lawrence Agency Collins P.O. Box 1337 Knightdale, NC Wylie Bruce Cox III Bucky Cox & Associates 268 Davie Love Dr Chapel Hill, NC Private Investigator Approval Private Investigator License. 13 Carmela Defalco Nichols Investigations Sponsor: Billy Ray Nichols 2516 Lancaster Rd Wilson, NC Kevin Lee Dunlow Security Guard & Patrol Denied for lack of verifiable experience Valley Security, Inc. and failure to contact investigator to 501 Jackson St complete background process. Roanoke Rapids, NC James Franklin Edwards Edwards Investigations & Security Guard & Patrol Approval Security Guard and Patrol License. Protective Services P O Box Gastonia, NC Page 3 of 9
4 Company 16 James Steven Forren Unified Investigations & Sciences, Inc Oakbrook Dr Ste 135 Norcross, GA Private Investigator Approval Private Investigator License. 17 Kerry Allan Graves Graves Investigative Service P.O. Box Greensboro, NC Private Investigator Approval Private Investigator License. 18 Chrystal Louanne Hargett RTG Enterprises, Inc. d/b/a Approval PI Associate Level II with 1200 Guerette Investigations Charlotte National Buildi 428 E Fourth St Ste 103 Charlotte, NC John Edward Healy Initial Security LLC Security Guard & Patrol Approval Security Guard and Patrol License. 99 Madison Ave New York, NY Christopher Scott Hilton Hilton Investigative Service, Sponsor: James Thomas Inc. Hilton Six Forks Rd Ste 201 Raleigh, NC Page 4 of 9
5 Company 21 Kevin Paul Hinson Approval PI Associate Level II with Hinson Investigations Sponsor: Ricky A. Hinson credit hours with condition PO Box applicant surrender sworn status prior to the issuance of the license. Charlotte, NC Raymond Edward Jackson Jackson Investigations 511 Colony Sq Rocky Mount, NC Private Investigator Approval Private Investigator License. 23 Warren Earl Langham AAA Carolinas Detective Sponsor: John David Agency, Inc. Corcoran Highland View Ln Charlotte, NC Thomas Joseph McNamara Carolina Special Approval PI Associate Level II with 1000 Investigations 200 E Jefferson St Monroe, NC Richard John McQuestion Richard J. McQuestion 600 Pine Dr Apt 306 Pompano Beach, FL Private Investigator Approval Private Investigator License. Page 5 of 9
6 Company 26 Daniel Andrew Miller Millers Private Investigator Service 696 Harper Rd Bayboro, NC Private Investigator Approval Private Investigator License. 27 Timothy Nelson TNS & Associates P.O. Box 3546 Huntersville, NC Private Investigator Approval Private Inestigator License. 28 Christina Taylor Parker Investigative Services Sponsor: Adolph Alexander P.O. Box 1992 Justice Jr Marion, NC Eric Scott Pitts Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC Private Investigator Approval Private Investigator License. 30 Edith Morris Powell Bert Croom Private Sponsor: Robert Vier Investigator Croom Jr Beau Rivage 6230 Carolina Beach Rd Wilmington, NC Page 6 of 9
7 Company 31 William Charles Roeder Realtec Community Security Guard & Patrol Approval Security Guard and Patrol License. Services, Inc Bishop Rd Rocky Mount, NC Ryan Bradley Ross Case-Closed Investigations, Sponsor: Leroy Wilson Inc. Everhart P.O. Box Winston Salem, NC Katherine Smith Kiker Kiker Investigations, LLC Sponsor: James Franklin Approval PI Associate Level I with E Council St Kiker Salisbury, NC Michael Paul Spencer Private Investigator Approval of Private Investigator License North American Security on condition that the applicant enter Solutions, Inc. into and pay a consent of $ for 2844 E River Rd unlicensed activity. Dayton, OH John Irvin Steele Veracity Research Co. P.O. Box Dallas, TX Private Investigator Approval Private Investigator License. Page 7 of 9
8 Company 36 McGregor Strickland Corporate Surveillance & Sponsor: Donald Robert Approval PI Associate Level II with 1000 Investigations,Inc. Andersen Jr P.O. Box 5429 Cary, NC Crystal Dawn Summerlin Ryan Sauls Investigative Sponsor: William Ryan Services Sauls Eagle Trace Dr Raleigh, NC John Edgar Thomas Armored Car Profession Denied for unfavorable credit history 519th Transport Armored and failure to contact investigator to Car Service complete background process. 125 S Elm St Ste 400 Greensboro, NC Sandy Foust Thompson AAL Investigations Sponsor: Arlice Alton PO Box League Jr Greensboro, NC Donald Lawrence Uffinger Sr. Uffinger and Associates 112 Stedman St Private Investigator Defer to October Screening Committee. Page 8 of 9
9 Company 41 John William Ward Fraud Investigation & Prevention Services, LLC P.O. Box 1416 Clayton, NC Private Investigator Approval Private Investigator License. 42 Erin Margaret Weingartner Piedmont Private Sponsor: Jack Ross Approval PI Associate Level I with 400 Investigations, Inc. Kennedy III J.N. Pease Pl Ste 103 Charlotte, NC William Lowell Welsch Echota Technologies Corporation 100 Westlake Rd Ste Counterintelligence Service Defer to October Screening Committe. 44 William Lowell Welsch Echota Technologies Corporation 100 Westlake Rd Ste Private Investigator Defer to October Screening Committee. 45 William Lowell Welsch Echota Technologies Corporation 100 Westlake Rd Ste Security Guard & Patrol Defer to October Screening Committee. Page 9 of 9
PPSB Screening After Report for March 4, 2015
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1 Jeffrey Wayne Barley Barley Investigations Courier Service Profession Approval Courier Service Profession P.O. Box 921 Pilot Mountain, NC 27041-0000 2 Jeffrey Wayne Barley Barley Investigations P.O.
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Christopher Bailey Hometown Wilmington, NC Previous Institutions North Carolina Wesleyan College (Rocky Mount, NC) Degrees B.B.S. in Business Administration Previous Employment Real Estate Entrepreneur