PPSB Screening After Report for August 24, 2011

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1 Company 1 Benjamin Delafone Barnes LP Innovations, Inc. Sponsor: John Leon Fice - Approval License Level II with 1571 hours. 37 Birch St 4150 Milford, MA Moore Hampton Bynum Private Investigator Denied Private Investigator License for Golden Eagle Security, lack of verifiable experience. The Private Investigations and Committee requested Staff to do an Bail Bonds investigation on Ms. Coffey and Coffeys 131 Bynum's Place Private Investigations. Norlina, NC Alan Ray Byrd Conner Investigative Electronic Countermeasures Trainee Approval Electronic Countermeasures Trainee Services, LLC 820 2nd Ave SW Hickory, NC Charles Milton Cobb Jr. Cobb Investigative Services P.O. Box 1382 Rockingham, NC Private Investigator Approval Private Investigator 5 Wylie Townsend Cossar Aaragon Investigative Psychological Stress Evaluator Approval Psychological Stress Evaluation Agency 111 Egrets Walk Pl Mooresville, NC Page 1 of 10

2 Company 6 Parker Vier Croom Bert Croom Private Sponsor: Robert Vier Approval Investigator Croom Jr Princess St Ste 21 Wilmington, NC Carlas Yvette Elder Dothan Security, Inc. d/b/a DSI Security Services 8720 Red Oak Blvd Ste 115 Charlotte, NC John Howard Farmer John Farmer Investigations 2605 Westminster Dr Wilson, NC Private Investigator Approval Private Investigator 9 Michael Anthony Fey K.A. Diehl Security Services, Inc. 321 N Front St Wilmington, NC James Luke Green Onsite Protection Services, LLC P.O. Box 1138 Oxford, NC Page 2 of 10

3 Company 11 William Burnett Hardin Ranger Protective Services 6428 Wilkinson Blvd Ste 103 Belmont, NC Private Investigator Approval Private Investigator 12 Cynthia Caudle Hawkins Conner Investigative Electronic Countermeasures Trainee Approval Electronic Countermeasures Trainee Services, LLC 820 2nd Ave SW Hickory, NC Cynthia Caudle Hawkins Conner Investigative Approval Services, LLC 820 2nd Ave SW Hickory, NC Fernard Clarence Henry S&S Management Group, Approval License Level II with 1940 hours. LLC d/b/a Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston Salem, NC Dean Chandler Hodges Meridian Investigative Group, Inc nd Ave N Ste 119 St. Petersburg, FL Private Investigator Approval Private Investigator Page 3 of 10

4 Company 16 Frederick Bernard Hubbard F & J Security Protective Services 105 Meadowbrook Dr Laurinburg, NC Saquan Rodney Johnson Super Snoops Sponsor: Randall O'Keefe Approval License Level I with 800 hours Raven Top Dr Staton Mint Hill, NC Lin Jordan Jordan & Associates, LLC 7413 Six Forks Rd Ste 200 Raleigh, NC Private Investigator Approval Private Investigator 19 Melanie Lynne Keene Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC Private Investigator Approval Private Investigator 20 Daniel Eugene Kidd Kodiak International, Inc. Security Guard & Patrol Denied Security Guard & Patrol License for lack of verifiable experience. d/b/a On Guard Security 2211-E Executive St Charlotte, NC Page 4 of 10

5 Company 21 Charlie Michael Lark Lark and Associates Polygraph Services, Inc. 203 Old Saluda Dam Rd Easley, SC Polygraph Examiner Approval Polygraph Examiner 22 George Richard Lisi Capitol Special Patrol d/b/a Signal 88 Security of Charlotte 9650 Strickland Rd Ste Raleigh, NC Jeremiah Ryan McLamb Integrity Investigations, Inc. Approval P.O. Box Fayetteville, NC Brenda Byrd McMillon Private Investigator Approval Private Investigator Citywide Investigations, LLC P. O. Box 25 Waxhaw, NC Sponsor: Lucius McMillon Darrell Matthew Melvin The Audi Group Sponsor: Eric John Audish Approval 2820 Selwyn Ave Ste Charlotte, NC Page 5 of 10

6 Company 26 Richard Waverly Merritt Grimes Investigations, Inc. Sponsor: Jeffrey Bryan Approval PO Box 432 Deberry Goldsboro, NC Jody Perry Myers Myers Investigations th St NE Hickory, NC Private Investigator Approval Private Investigator 28 Jason Vance Neifert Batten Investigations, Inc. Sponsor: Brian Cleetwood Approval P.O. Box 835 Casey Pinehurst, NC Michael Van Orchard Beacon Investigative Solutions 2720 Airport Dr Columbus, OH Private Investigator Approval Private Investigator 30 Franklin Blake Pinder III GlobalOptions Services, Inc T.G. Lee Blvd Ste 600 Orlando, FL Private Investigator Approval Private Investigator 31 Dennis Patric Pridgen A-1 Security Services, LLC P.O. Box Wilmington, NC Private Investigator Approval Private Investigator Page 6 of 10

7 Company 32 Dennis Patric Pridgen A-1 Security Services, LLC P.O. Box Wilmington, NC Charles Olen Pulley Pulley & Associates, Inc. 703 Autumn Park Oxford, NC Private Investigator Approval Private Investigator 34 Mark Anderson Ray Macks Pickett Investigative Sponsor: Samuel Macks Approval License Level I with 800 hours. Services, Inc. Pickett Jr P O Box Raleigh, NC Carlos Rivero Jr. Regions Security Services, Inc NW 12th St Ste 306 Doral, FL David Lee Rivers Unified Investigations & Sciences, Inc International Airport Dr Ste 600 Charlotte, NC Private Investigator Approval Private Investigator Page 7 of 10

8 Company 37 William James Roemer BRI Courier Service Profession Approval Courier Service Profession 449 Algonquin Dr Boone, NC William James Roemer Private Investigator Approval Private Investigator License BRI with the condition the applicant 449 Algonquin Dr surrender sworn status prior to the issuance of the license. Boone, NC Mikel Christopher Paul Santiago Sponsor: Paul Francis Approval Paul F. Tipton and Tipton Associates Investigations P. O. Box 1139 Jacksonville, NC Jay Sheridan Kroll Associates, Inc. 600 Third Ave New York, NY Private Investigator Approval Private Investigator 41 Wayne Joseph Spaulding MMC P.O. Box 546 Franklinton, NC Private Investigator Approval Private Investigator Page 8 of 10

9 Company 42 Robert Holt Stagg GUARDSMARK, LLC 4101 Lake Boone Trl Ste 106 Raleigh, NC Michael Luther Swygert Victory FC, Inc. d/b/a Victory Approval Investigations & Protection P.O. Box Greensboro, NC Victoria Rose Taylor Armored Car Profession Approval Armored Car Profession Capitol Armored Services License with the condition applicant 9650 Strickland Rd Ste change the company name to Capitol Armored Services. Raleigh, NC Ida Lynn Thompson World Security Agency Security Guard & Patrol Denied Security Guard & Patrol License for lack of verifiable experience. P.O. Box 1513 Lumberton, NC Stephen Earl Williams Williams Private Investigations 2006 E Stadium Dr Eden, NC Private Investigator Approval Private Investigator Page 9 of 10

10 Company 47 Rhonda Faye Withrow D C Investigations P.O. Box 1515 Waynesville, NC Private Investigator Approval Private Investigator Page 10 of 10

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