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. Box 921 Pilot Mountain, NC 27041-0000 Private Investigator Approval Private Investigator 3 Stephen John Bill Right-to-Carry.com LLC 10017 Fountain Chapel Hill, NC 27517-0000 4 James Peter Biot JPB Investigations 150 East Rock Creek Rd New Bern, NC 28562-0000 Private Investigator Approval Private Investigator 5 Kenneth Scott Brinson Approval Private Investigator OverWatch Group, LLC 3013 Chisholm Ct Waxhaw, NC 28173-0000 Sponsor: George Thomas Lowe - 4241 6 Tracie Atkinson Bryant Investigate Carolinas, LLC Sponsor: Joseph Everett Approval License Level I with 800 hours. 52 Union St S Ste 7 Talbot Jr. - 2778 Concord, NC 28025-0000 Page 1 of 11
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 27958-0000 8 Leon Augustus Carr II OPSEC International, LLC Armored Car Profession Approval Armored Car Profession 11929 Canter Ln Charlotte, NC 28227-0000 9 Leon Augustus Carr II OPSEC International, LLC Courier Service Profession Approval Courier Service Profession 11929 Canter Ln Charlotte, NC 28227-0000 10 Leon Augustus Carr II OPSEC International, LLC 11929 Canter Ln Charlotte, NC 28227-0000 Private Investigator Approval Private Investigator 11 Leon Augustus Carr II OPSEC International, LLC 11929 Canter Ln Charlotte, NC 28227-0000 12 John Gerard Cashin Jigsaw Investigations 17 Ascot Point Cir U-103 Asheville, NC 28803-0000 Private Investigator Approval Private Investigator Page 2 of 11
13 Jerry Pasley Cashwell II Barb Investigative Services P.O. Box 342 Stedman, NC 28391-0000 Private Investigator Approval Private Investigator 14 Lyndon Scott Caviness Sentinel Consulting Group, LLC 1589 Skeet Club Rd Ste 102-280 High Point, NC 27265-0000 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 13505 Greensboro, NC 27415-0000 16 Stephen Paul Chandler Chandler Investigative & Private Investigator Denied Private Investigator License for lack of good moral character. Private Protective Services P.O. Box 13505 Greensboro, NC 27415-0000 17 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 00028-8404 Page 3 of 11
18 Celeste Teresa Consoli Consoli Investigations 7335 Great Laurel Dr Raleigh, NC 27616-0000 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. - 2778 Concord, NC 28025-0000 20 Matthew Lloyd Davis True Blue Investigations and Security 1 Park Ridge Ct Asheville, NC 28803-0000 Private Investigator Approval Private Investigator 21 Matthew Lloyd Davis True Blue Investigations and Security 1 Park Ridge Ct Asheville, NC 28803-0000 22 Mark Craig DiVito Phillips & Associates, Inc. of Georgia P.O. Box 1132 Toccoa, GA 30577-0000 Page 4 of 11
23 Robert Jackson Dunn Dunn Investigations P.O. Box 61 Halifax, NC 27839-0000 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 - 3387 Investigations P.O. Box 26814 Winston Salem, NC 27114-6814 25 Uri Gal Professional Security Consultants 11454 San Vicente Blvd Fl 2 Los Angeles, CA 90049-6208 26 James Melvin Geiger Cape Fear Investigative Services, Inc. P.O. Box 15636 Wilmington, NC 28408-0000 Approval Private Investigator 27 Barbara Ann Green A Galvin Detective Agency 8604 Tanzanite Ct Raleigh, NC 27615-0000 Approval Private Investigator Page 5 of 11
28 Billy Dee Greenwood The Greenwood Project, LLC 2 Featherglen Ct Durham, NC 27703-0000 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 - 1494 323 W Morgan St Ste 107 Raleigh, NC 27601-0000 30 Dionne Sheree Harris Savvy Investigations & Solutions 901 Town Centre Blvd Ste 276 Clayton, NC 27520-0000 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 87223 Slate Jr. - 2106 Fayetteville, NC 28304-0000 32 James Brandon Hodges Acuitus International, Inc. Courier Service Profession Approval Courier Service Profession 2547 Ravenhill Dr Fayetteville, NC 28303-0000 Page 6 of 11
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 28303-0000 34 James Brandon Hodges Acuitus International, Inc. 2547 Ravenhill Dr Fayetteville, NC 28303-0000 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. 2547 Ravenhill Dr Fayetteville, NC 28303-0000 36 Luis Iglesias Landmark Security, Inc. 5200 Park Rd Ste 128 Charlotte, NC 28209-0000 37 Marc Anthony Jones Office of Special Investigations 2127 Jake Alexander Blvd Salisbury, NC 28146-0000 Private Investigator Approval Private Investigator 38 Timothy Eugene Kemp T. E. Kemp Investigations P.O. Box 182 Lewisville, NC 27023-0000 Private Investigator Approval Private Investigator Page 7 of 11
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 28689-0000 40 Robert Wesley Miner Jr. Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 1000 Charlotte, NC 28208-0000 Private Investigator Approval Private Investigator 41 Cheryl Beverly Murphy Capital Investigative Agency P. O. Box 61008 Raleigh, NC 27661-0000 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 28411-0000 43 Ronald Leon Nicholson Ron's PI Company 382 Gregory Ct Asheboro, NC 27205-0000 Private Investigator Approval Private Investigator Page 8 of 11
44 Karen Lucrezia O'Shea Dehnel & Associates, Inc. Sponsor: Dorian Dirk Approval License Level I with 400 hours. d/b/a Dehnel - 3188 CriminalRecordCheck.com and CRC Investigative Services P.O. Box 90998 Raleigh, NC 27675-0000 45 Jacob Andrew Pennington The Treadstone Group, Inc. Sponsor: Ross Dewese Approval License Level I with 800 hours. 3272 Lakeshore Rd S Bulla - 1664 Denver, NC 28037-8232 46 Arthur Robert Pierce Corporate Resolutions,Inc. Sponsor: Donald Robert Approval License Level I with 800 hours. 4104 Millyork Ct Andersen Jr. - 1620 Apex, NC 27539-0000 47 Edward Raleigh Reason Pace Investigations, LLC Sponsor: Glenn Roberts Approval License Level I with no hours. P.O Box 206 Pace - 4225 Gresham, SC 29546-0000 48 Miles Joseph Risha BCSi Security, Inc. 4819 Emperor Blvd Ste 400 Durham, NC 27703-0000 Page 9 of 11
49 Lisa Moore Ross Barefoot Private Sponsor: Kelly Janelle Approval License Level I with 800 hours. Investigation Barefoot - 953 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 50 Teague Michael Ryan Kroll Associates, Inc. 600 Third Ave New York, NY 10016-0000 Private Investigator Approval Private Investigator 51 Stephen Savage IDI Services, Inc. d/b/a L & W Investigations 9650 Strickland Rd Ste 103-311 Raleigh, NC 27615-0000 Private Investigator Approval Private Investigator 52 Waseem Shehzad Brigandine, Inc. Electronic Countermeasures Profession Approval Electronic Countermeasures Profession 13 Brickstone Pl Durham, NC 27712-0000 53 Jennifer Jo Simmons Justice Private Investigations P.O. Box 38682 Charlotte, NC 28278-0000 Private Investigator Approval Private Investigator Page 10 of 11
54 Julie Melinda Stevens S&S Management Group, LLC d/b/a Case-Closed Investigations P.O. Box 218 Morehead City, NC 28557-0000 Private Investigator Approval Private Investigator 55 Christopher Gordon Stewart HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 Private Investigator Approval Private Investigator 56 Van Darrell Tuley Rimkus Consulting Group, Inc. 5900 Northwoods Business Pkwy Ste J Charlotte, NC 28269-0000 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 - 4302 P. O. Box 1565 Mebane, NC 27302-0000 Page 11 of 11