PPSB Screening After Report for March 4, 2015

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Lydia Goodwin
5 years ago
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1 Company 1 Ronald Antonucci Private Investigator Approval Private Investigator Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC Sponsor: William Basil Ratcliff Peter Joseph Ausiello Blue Line Investigations 116 Cori Ln Matthews, NC Private Investigator Approval Private Investigator 3 Gary Dalane Bean Unified Investigations & Sciences, Inc International Airport Dr Ste 600 Charlotte, NC Private Investigator Approval Private Investigator 4 Joan Marshall Brady Dee Brady 69 Pine Court Dr Siler City, NC Private Investigator Approval Private Investigator 5 Jesse Andrew Brown Strategic Group, Inc. Approval License Level I with no hours. 109 W. Statesville Ave Mooresville, NC Page 1 of 8

2 Company 6 Christopher Lamont Butler Central Investigations, LLC Sponsor: Charles Joseph Approval License Level I with no hours Orchard Crest Ct Rehkamp Jr Apex, NC Scott Allen Cornelison GlobalOptions Services, Inc T.G. Lee Blvd Ste 600 Orlando, FL Private Investigator Approval Private Investigator 8 Randall Keith Ely SP Plus Security Services 3424 Wilshire Blvd Ste 110 Los Angeles, CA Private Investigator Approval Private Investigator 9 Randall Keith Ely SP Plus Security Services Security Guard & Patrol Approval Security Guard & Patrol 3424 Wilshire Blvd Ste 110 Los Angeles, CA Donelle Farrar Rogers World Wide Sponsor: Anthony Lavelle Denied due to unfavorable employment history. Investigation Rogers P.O. Box 2247 Raleigh, NC Page 2 of 8

3 Company 11 Louis Henry Gahagan Patrick J. McGinley Associates, Inc. P.O. Box 358 Lafayette Hill, PA Private Investigator Approval Private Investigator 12 Thomas Michael Geisler Geisler Consulting Group, Inc. d/b/a Blue Chameleon Investigations 6003 Oak Ridge Ct Matthews, NC Private Investigator Approval Private Investigator 13 Richard Wade Grayson Lolair Private Investigations, Private Investigator Approval Qualifying Agent for two (2) companies. Inc Apex Peakway 120 Apex, NC Jeffery Clayton Helms Investigate Carolinas, LLC Sponsor: Joseph Everett Approval License Level I with no hours. P.O. Box 1496 Talbot Jr Harrisburg, NC Brett Vernon Hickman Rhino Sports & Security Guard & Patrol Approval Security Guard & Patrol Entertainment Services 926 Brookstown Ave Winston Salem, NC Page 3 of 8

4 Company 16 Matthew Steven Keywell Prudential Security, Inc. Security Guard & Patrol Approval Approval Security Guard & Patrol Eureka Ste 900 Taylor, MI John Ferrin Kyle Recon Investigative Solutions P.O. Box 831 Mt. Pleasant, NC Private Investigator Approval Private Investigator 18 Troy Allen Lumley New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH Private Investigator Approval Private Investigator 19 Antonio Javon Martin Graves Investigations, Inc W Market St 111 Greensboro, NC Private Investigator Approval Private Investigator 20 Brian Robert Messervy Advanced Intel & Security Group, LLC 106 Crystal Springs Dr Sanford, NC Private Investigator Approval Private Investigator Page 4 of 8

5 Company 21 Jamie Nicole Mitchell Blackman Detective Sponsor: William Allison Approval License Level II with 1830 hours. Services Blackman W Morgan St Ste 107 Raleigh, NC Andy James Moody Andy Moody Investigations 385 Lake Pointe Dr Roanoke Rapids, NC Private Investigator Approval Private Investigator 23 Benjamin Lane Page EFI Global, Inc Monroe Rd Ste M Charlotte, NC Private Investigator Approval Private Investigator 24 Haven Meade Perkins III Sangar Cargo Security of Security Guard & Patrol Approval Security Guard & Patrol North Carolina, Inc. 237 S Westmonte Dr Ste 200 Altamonte Springs, FL Alex Quiles Lordsrecruiter Investigation 1005 Falling Leaf Ln Winston Salem, NC Private Investigator Approval Private Investigator Page 5 of 8

6 Company 26 Curtis James Richie Professional Security and Sponsor: Joseph Brant Approval License Level I with no hours. Investigation, Inc. Phillips P. O. Box 1413 Carthage, NC Scott Joseph Siano Universal Protection Security Guard & Patrol Approval Security Guard & Patrol Service, LLC 3117 Poplarwood Ct Ste 303 Raleigh, NC William Herbert Stocks Professional Investigations and Paralegal Services PO Box 1632 Kinston, NC Private Investigator Approval Private Investigator 29 Rollin Earll Stone Private Investigator Approval Private Investigator License Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC Sponsor: William Basil Ratcliff Robert Earl Talton Inquest Solutions, Inc. Private Investigator Approval Approval Private Investigator 5665 Highway 9 Ste Alpharetta, GA Page 6 of 8

7 Company 31 Chadwick Dylan Taylor Private Investigator Approval Private Investigator Lighthouse Investigative Services 212 Princess St Wilmington, NC Sponsor: James Vernon Gilchrist Tracey Scott Trivette Cerno Veritas, Inc. d/b/a Armored Car Profession Approval Armored Car Profession CVI, Inc. PMB White Lake Dr White Lake, NC Tracey Scott Trivette Cerno Veritas, Inc. d/b/a Courier Service Profession Approval Courier Service Profession CVI, Inc. PMB White Lake Dr White Lake, NC Tracey Scott Trivette Cerno Veritas, Inc. d/b/a CVI, Inc. PMB White Lake Dr White Lake, NC Private Investigator Approval Private Investigator Page 7 of 8

8 Company 35 David Lee Whiting City to City Couriers LLC Courier Service Profession Approval Courier Service Profession 238 Dogwood Acres Rd Indian Land, SC Wesley Frank Wilder Macks Pickett Investigative Sponsor: Samuel Macks Approval License Level I with 800 hours. Services, Inc. Pickett Jr P O Box Raleigh, NC June Bell Wynne Cape Fear Investigative Sponsor: William Basil Approval License Level II with 1200 hours. Services, Inc. Ratcliff P.O. Box Wilmington, NC Page 8 of 8

PPSB Screening After Report for April 17, 2013

PPSB Screening After Report for April 17, 2013 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.