Company 1 David Malcolm Allen Allen Investigations P.O. Box 7034 Jacksonville, NC 28540-0000 Private Investigator Approval Private Investigator License. 2 Scott Bartucca Defense Investigators Group, Inc. P.O. Box 119 Hanson, MA 02341-0000 Private Investigator Approval Private Investigator License. 3 Craig Demond Bell Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 Private Investigator Approval Private Investigator License. 4 Mary Evone Blalock M B Consultants & Investigations P. O. Box 2857 Raleigh, NC 27602-0000 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 33716-0000 Private Investigator Approval Private Investigator License. Page 1 of 9
Company 6 Angela Marie Bowden Investigation Agency Sponsor: Leonard Trent P. O. Box 26373 Wolf - 2668 28314-6373 7 Christopher Alan Brown Walton Investigations, Inc. Sponsor: John Walton Approval PI Associate Level I with 400 P.O. Box 4033 Callicutt - 3215 Greensboro, NC 27404-4033 8 Michael Barrett Butler Defer to October Screening Comittee. JMC Investigations Barrister's Row II 206 N 4th St Ste 8 Wilmington, NC 28401-0000 Sponsor: Joseph Rush Freeman - 3318 9 Heather Ann-Marie Chavis Claims Verification Inc 1166 W Newport Center Dr Ste 212 Deerfield Beach, FL 33442-7791 Private Investigator Approval Private Investigator License. 10 Paige DeLuca Collins Cape Fear Investigative Sponsor: William Basil Services, Inc. Ratcliff - 3225 P.O. Box 15636 Wilmington, NC 28408-0000 Page 2 of 9
Company 11 Shannon Courtney Collins C. L. Collins Detective Sponsor: Clifton Lawrence Agency Collins - 2689 P.O. Box 1337 Knightdale, NC 27545-0000 12 Wylie Bruce Cox III Bucky Cox & Associates 268 Davie Love Dr Chapel Hill, NC 27517-0000 Private Investigator Approval Private Investigator License. 13 Carmela Defalco Nichols Investigations Sponsor: Billy Ray Nichols 2516 Lancaster Rd - 1234 Wilson, NC 27896-0000 14 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 27870-0000 15 James Franklin Edwards Edwards Investigations & Security Guard & Patrol Approval Security Guard and Patrol License. Protective Services P O Box 12534 Gastonia, NC 28052-0000 Page 3 of 9
Company 16 James Steven Forren Unified Investigations & Sciences, Inc. 1555 Oakbrook Dr Ste 135 Norcross, GA 30093-0000 Private Investigator Approval Private Investigator License. 17 Kerry Allan Graves Graves Investigative Service P.O. Box 49917 Greensboro, NC 27419-0000 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 28202-0000 19 John Edward Healy Initial Security LLC Security Guard & Patrol Approval Security Guard and Patrol License. 99 Madison Ave New York, NY 10016-0000 20 Christopher Scott Hilton Hilton Investigative Service, Sponsor: James Thomas Inc. Hilton - 1141 8374 Six Forks Rd Ste 201 Raleigh, NC 27615-5096 Page 4 of 9
Company 21 Kevin Paul Hinson Approval PI Associate Level II with Hinson Investigations Sponsor: Ricky A. Hinson - 1060 credit hours with condition PO Box 26662 1114 applicant surrender sworn status prior to the issuance of the license. Charlotte, NC 28221-0000 22 Raymond Edward Jackson Jackson Investigations 511 Colony Sq Rocky Mount, NC 27804-0000 Private Investigator Approval Private Investigator License. 23 Warren Earl Langham AAA Carolinas Detective Sponsor: John David Agency, Inc. Corcoran - 1404 2109 Highland View Ln Charlotte, NC 28214-0000 24 Thomas Joseph McNamara Carolina Special Approval PI Associate Level II with 1000 Investigations 200 E Jefferson St Monroe, NC 28112-0000 25 Richard John McQuestion Richard J. McQuestion 600 Pine Dr Apt 306 Pompano Beach, FL 33060-0000 Private Investigator Approval Private Investigator License. Page 5 of 9
Company 26 Daniel Andrew Miller Millers Private Investigator Service 696 Harper Rd Bayboro, NC 28515-0000 Private Investigator Approval Private Investigator License. 27 Timothy Nelson TNS & Associates P.O. Box 3546 Huntersville, NC 28070-0000 Private Investigator Approval Private Inestigator License. 28 Christina Taylor Parker Investigative Services Sponsor: Adolph Alexander P.O. Box 1992 Justice Jr. - 1552 Marion, NC 28752-0000 29 Eric Scott Pitts Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 Private Investigator Approval Private Investigator License. 30 Edith Morris Powell Bert Croom Private Sponsor: Robert Vier Investigator Croom Jr. - 1864 Beau Rivage 6230 Carolina Beach Rd Wilmington, NC 28412-0000 Page 6 of 9
Company 31 William Charles Roeder Realtec Community Security Guard & Patrol Approval Security Guard and Patrol License. Services, Inc. 3908 Bishop Rd Rocky Mount, NC 27809-0000 32 Ryan Bradley Ross Case-Closed Investigations, Sponsor: Leroy Wilson Inc. Everhart - 847 P.O. Box 26814 Winston Salem, NC 27114-6814 33 Katherine Smith Kiker Kiker Investigations, LLC Sponsor: James Franklin Approval PI Associate Level I with 400 133 E Council St Kiker - 2236 Salisbury, NC 28144-0000 34 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 $918.00 for 2844 E River Rd unlicensed activity. Dayton, OH 45439-0000 35 John Irvin Steele Veracity Research Co. P.O. Box 814646 Dallas, TX 75381-0000 Private Investigator Approval Private Investigator License. Page 7 of 9
Company 36 McGregor Strickland Corporate Surveillance & Sponsor: Donald Robert Approval PI Associate Level II with 1000 Investigations,Inc. Andersen Jr. - 1620 P.O. Box 5429 Cary, NC 27512-5429 37 Crystal Dawn Summerlin Ryan Sauls Investigative Sponsor: William Ryan Services Sauls - 3659 5230 Eagle Trace Dr Raleigh, NC 27604-0000 38 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 27401-0000 39 Sandy Foust Thompson AAL Investigations Sponsor: Arlice Alton PO Box 29544 League Jr. - 996 Greensboro, NC 27429-0000 40 Donald Lawrence Uffinger Sr. Uffinger and Associates 112 Stedman St 28305-0000 Private Investigator Defer to October Screening Committee. Page 8 of 9
Company 41 John William Ward Fraud Investigation & Prevention Services, LLC P.O. Box 1416 Clayton, NC 27528-1416 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 - 3530 1973 J.N. Pease Pl Ste 103 Charlotte, NC 28262-0000 43 William Lowell Welsch Echota Technologies Corporation 100 Westlake Rd Ste 201 28314-0000 Counterintelligence Service Defer to October Screening Committe. 44 William Lowell Welsch Echota Technologies Corporation 100 Westlake Rd Ste 201 28314-0000 Private Investigator Defer to October Screening Committee. 45 William Lowell Welsch Echota Technologies Corporation 100 Westlake Rd Ste 201 28314-0000 Security Guard & Patrol Defer to October Screening Committee. Page 9 of 9