Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License
Number
Expiration
Name
4840
07/31/2017 Ackermann, Wendy Porter
Address
Datacheck Systems Inc.
P O Box 10162
Greensboro, NC 27404-0162
(336) 288-3655
3819
11/30/2015 Aiken, Forrest Arnold
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
4915
03/31/2016 Akins, Ryan Hammond
x2285
Case-Closed Investigations
3069 Trenwest Dr Ste 101
Winston Salem, NC 27103-0000
(336) 777-1114
2374
07/31/2016 Alcock, Angela Oliver
The Carolina Group
714 West Vernon Ave
Kinston, NC 28501-0000
(252) 522-9888
4635
06/30/2017 Alderman, James Ronnie
Alderman Private Protective Services, LLC
7907 Boykin Bridge Rd
Clinton, NC 28328-0000
(910) 214-4721
4844
07/31/2017 Aldridge, Scott Daniel
WNC Investigative Services
38 Happy Hollow Rd
Clyde, NC 28721-0000
(828) 734-8350
4106
01/31/2017 Alercia, Joseph Peter, II
Joseph Peter Alercia
434 Clearfield St
Bethlehem, PA 18017-0000
(610) 868-2637
4966
10/31/2016 Allen, Eric Richard
Integrix, Inc.
1121 Military Cutoff Rd Ste C-301
Wilmington, NC 28405-0000
(910) 685-3979
Printed July 24, 2015 at 08:15:30
Page 1 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4771
03/31/2016 Allen, Jason Lloyd
Address
Alias Detective Agency
P.O. Box 655
Parkton, NC 28371-0000
(910) 977-1761
978
02/29/2016 Allen, Richard Bartow
Allen's Professional Investigations, Inc.
PO Box 262
Wadesboro, NC 28170-0000
(704) 694-2910
4822
09/30/2015 Altilio, Michael Anthony
ILM Investigations
6705 Emberwood Rd
Wilmington, NC 28405-0000
(910) 622-5889
4066
07/31/2016 Amaker, Larry
Amaker & Associates Investigations, LLC
P.O. Box 104
Hertford, NC 27944-0000
(252) 562-9372
4817
07/31/2015 Amburn, Christopher Lee
SPI, Inc.
425 N Main St
Salisbury, NC 28144-0000
(704) 603-4469
4569
12/31/2015 Amidon, Angela Noble
Amidon, Inc.
3319 Heritage Trade Dr Ste 201
Wake Forest, NC 27587-0000
(919) 435-5355
3550
05/31/2016 Anders, James Steven
Anders Private Investigation, Inc.
P.O. Box 8548
Greensboro, NC 27419-0000
(336) 644-1360
1620
08/31/2016 Andersen, Donald Robert, Jr.
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
Printed July 24, 2015 at 08:15:30
x2285
Page 2 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1620
03/31/2016 Andersen, Donald Robert, Jr.
Address
Andersen & Associates, LLC
4104 Millyork Ct
Apex, NC 27539-0000
(919) 414-9990
2903
09/30/2016 Anderson, Donal Preston
Defense Investigators Group, Inc.
P.O. Box 119
Hanson, MA 02341-0000
(781) 293-4777
4210
07/31/2015 Anderson, Paris London
The Detective Agency
P.O. Box 740824
Boynton Beach, FL 33474-0000
(877) 202-8787
1684
09/30/2016 Andrews, Kenneth Joseph
Special Investigative Services
P. O. Box 490
Denver, NC 28037-1721
(704) 489-6046
4713
09/30/2016 Andrews, Patrick Joseph
The Insight Group of North Carolina, LLC
1217 Airport Rd Ste 417
Destin, FL 32541-0000
(850) 424-6390
4779
03/31/2017 Angelo, Mark Emil
Fund Holder Reports, LLC
2201 N Lakewood Blvd Ste D175
Long Beach, CA 90815-0000
(510) 418-5333
4988
01/31/2017 Annis, Steven Michael
Steven Annis Investigative Services
105 Pineway St
Garner, NC 27529-0000
(919) 622-1359
4926
10/31/2016 Anttonen, James David
Elite Investigations
138 1/2 Person St
Fayetteville, NC 28301-0000
(910) 759-1722
Printed July 24, 2015 at 08:15:30
Page 3 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3357
05/31/2016 Archer, Milton Frederick
Address
The Archer Investigative Group, Inc.
P.O. Box 30396
Raleigh, NC 27622-0000
(919) 789-4905
3357
02/29/2016 Archer, Milton Frederick
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
1435
05/31/2016 Arndt, David Carol
Securitas Security Services USA, Inc.
8829 US Hwy 601
Dobson, NC 27017-0000
(704) 717-6288
4381
03/31/2016 Arnold, Erik Stephen Hawley
Polydien Investigations, LLC
2712 Beehnon Way
Raleigh, NC 27627-0000
(919) 538-5577
3815
01/31/2016 Arnold, Teresa Jayne
Teresa J. Arnold Private Investigator
6677 Carriage Crossing Dr
Pleasant Garden, NC 27313-0000
(336) 312-1831
4979
09/30/2016 Aromando, Robert Louis
The K Street Group, LLC
1220 Route 31 North Ste 15
Lebanon, NJ 08833-0000
(908) 200-7344
4974
11/30/2016 Arroyo, Henry
Secret Finder Solution
4729 Woodline Dr
Fayetteville, NC 28314-0000
(910) 797-1745
3809
11/30/2015 Astor, Max Seabrook
Worldwide Investigation Services, LLC
P.O. Box 922
Hunterville, NC 28070-0000
(704) 200-6123
Printed July 24, 2015 at 08:15:30
Page 4 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3326
06/30/2016 Atchison, Thomas Austin
Address
Austin Investigations, Inc.
4530 Sedgewood Ln
Harrisburg, NC 28075-0000
(704) 507-2123
4088
09/30/2016 Atkinson, Keith Eric
The Warren Group, Inc.
P. O Box 1608
Irmo, SC 29063-0000
(803) 732-6600
4085
07/31/2016 Audish, Eric John
The Audi Group
2820 Selwyn Ave Ste 853
Charlotte, NC 28209-0000
(980) 297-2917
4980
06/30/2017 Ausiello, Peter Joseph
Blue Line Investigations
116 Cori Ln
Matthews, NC 28104-0000
(954) 868-1733
4872
01/31/2016 Aydelette, William Bradley
True Point Investigations & Surveillance
6013 Evans Mill Rd
High Point, NC 27265-0000
(336) 823-5483
1594
11/30/2015 Bacheler, Timothy James
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
3057
09/30/2016 Baier, Martin Leo
x2285
Baier Investigations and Surveillance Services,
LLC
P. O. Box 1268
Fuquay-Varina, NC 27526-0000
(919) 622-5995
3064
03/31/2016 Bailey, David Ray
Premier Training Academy, Inc.
5701 Executive Center Dr Ste 101
Charlotte, NC 28212-0000
(704) 634-1734
Printed July 24, 2015 at 08:15:30
Page 5 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4600
01/31/2016 Baker, Andrew, Jr.
Address
Maiolo Investigations
14460 New Falls of the Neuse Rd Ste 149-122
Raleigh, NC 27614-0000
(919) 345-6647
4876
01/31/2016 Baker, Brian D
Brian Baker P.I.
P.O. Box 10279
State College, PA 16805-0000
(814) 321-3102
3252
09/30/2016 Baker, Jeffrey Ronald
Ranger Protective Services
6428 Wilkinson Blvd Ste 103
Belmont, NC 28012-0000
(704) 719-0865
4676
07/31/2015 Baldino, Alfred Achilles
Round Table Investigations
20 Sutherland Dr
Highland Mills, NY 10930-0000
(845) 928-3390
4119
09/30/2016 Ballentine, Marquise Jeannette
No Mercy, LLC
2443 Normancrest Ct
Charlotte, NC 28270-0000
(704) 321-5807
4438
11/30/2016 Bane, Vicci Rene
Elite Private Investigations, Inc.
677 Spartanburg Hwy Ste 184
Hendersonville, NC 28792-0000
(828) 606-1553
4434
12/31/2016 Banks, Andre Barron
Digital Consultants, LLC
P.O. Box 621613
Charlotte, NC 28262-0000
(908) 500-3814
1507
11/30/2015 Barczy, Paul Mark
Batten Investigations, Inc.
P.O. Box 835
Pinehurst, NC 28370-0000
(910) 673-0547
Printed July 24, 2015 at 08:15:30
Page 6 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4631
12/31/2015 Barefoot, James Dewey
Address
J. Barefoot & Associates PI
P.O. Box 1861
Dunn, NC 28334-0000
(910) 891-8290
953
02/29/2016 Barefoot, Kelly Janelle
Barefoot Private Investigation
1011 E Morehead St Ste 110
Charlotte, NC 28204-2812
(704) 377-1000
3743
07/31/2016 Barfield, Charles J
Northeastern Detective Agency
P. O. Box 26
Seaboard, NC 27876-0000
(252) 589-1096
746
07/31/2016 Barham, Danny Kaye
Barham Investigating Service, Inc.
813 South Main St
Wake Forest, NC 27587-0000
(919) 740-9148
4797
05/31/2017 Barley, Jeffrey Wayne
Barley Investigations
P.O. Box 921
Pilot Mountain, NC 27041-0000
(336) 596-5639
2755
08/31/2016 Barnes, Judith Eason
Centurion Professional Services, Inc.
P.O. Box 129
Davidson, NC 28036-0129
(704) 895-1896
1631
04/30/2016 Barnes, Mitchell Foy
Centurion Professional Services, Inc.
P.O. Box 129
Davidson, NC 28036-0129
(704) 895-1896
4127
11/30/2016 Barnette, Cory James
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
Printed July 24, 2015 at 08:15:30
Page 7 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5007
02/28/2017 Barry, Gail Lynn
Address
Barry Investigations
P.O. Box 1525
Elon, NC 27244-0000
(336) 954-7583
5007
02/28/2017 Barry, Gail Lynn
Ethos Investigative Services, Inc.
167 W Hiawassee Rd
Fletcher, NC 28732-0000
(865) 384-2651
5007
04/30/2017 Barry, Gail Lynn
Ethos Investigative Services, Inc.
167 W Hiawassee Rd
Fletcher, NC 28732-0000
(865) 384-2651
4743
11/30/2016 Barth, Ernest C
EC Barth Co.
28 Sahara Cir
Sanford, NC 27332-0000
(919) 902-9875
1610
02/29/2016 Bartles, Walter Charles
American Diversified Security, Inc.
PO Box 33525
Raleigh, NC 27636-0000
(919) 469-8006
3820
01/31/2016 Bartlett, Gary Dean
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
1349
07/31/2016 Bartlett, Johnny Michael
Detective Bureau Inc.
1939 130 High House Rd
Cary, NC 27519-0000
(919) 380-9893
3080
09/30/2016 Bass, Michael Curtis
Vanguard Surveillance and Investigations
P.O. Box 86
Catawba, NC 28609-0000
(828) 302-7023
Printed July 24, 2015 at 08:15:30
Page 8 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3080
03/31/2016 Bass, Michael Curtis
Address
Meridian Investigative Group, Inc.
6822 22nd Ave N Ste 119
St. Petersburg, FL 33710-0000
(800) 830-4022
4478
01/31/2017 Bates, Thomas Newton
Bates Investigations
P.O. Box 3702
Cary, NC 27579-0000
(919) 795-0593
4478
04/30/2017 Bates, Thomas Newton
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
4632
05/31/2016 Bates, Wesley Edward, Jr.
Premier Investigations, LLC
200 Charlois Blvd Ste 200A
Winston Salem, NC 27103-0000
(336) 506-6080
3619
10/31/2015 Batista, Willy Antonio
x600
Willy A. Batista Investigations
P. O. Box 2452
Matthews, NC 28106-0000
(704) 323-9095
842
01/31/2016 Batten, Gary Blaine
Batten Investigations, Inc.
P.O. Box 835
Pinehurst, NC 28370-0000
(910) 673-0547
1671
07/31/2016 Batts, Ronald Ray
Ronnie Batts Bond Company and Invest
1130 Knollwood Dr
Wilson, NC 27896-1512
(252) 237-8683
1918
01/31/2016 Beam, William Ira
Bill Beam Investigations
1053 London St
Myrtle Beach, SC 29578-0000
(843) 655-7048
Printed July 24, 2015 at 08:15:30
Page 9 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4999
04/30/2017 Bean, Gary Dalane
Address
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
1920
11/30/2016 Beasley, Johnny Eulas
Beasley Investigative Services
144 Live Oak Rd
Grantsboro, NC 28529-0000
(919) 552-5396
3677
03/31/2016 Beavers, Mark Alan
Forcon International - N.C. Ltd.
5424 Distributor Dr
Richmond, VA 23225-0000
(804) 230-4820
2072
04/30/2016 Beck, Norman Sandy
Beck Confidential Investigations, Inc.
PO Box 326
Hillsborough, NC 27278-0000
(919) 732-2245
4590
02/29/2016 Bell, Alexis Crystal
Alexis C. Bell
1430 Summer Coach Dr
Charlotte, NC 28216-0000
(704) 280-6251
1838
01/31/2017 Bell, Jack Alton
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
3571
08/31/2016 Bell, Marcus Tyrome
x2285
Claims Verification Inc
6700 North Andrews Ave Ste 200
Fort Lauderdale, FL 33309-0000
(888) 284-2000
5061
07/31/2017 Bell, Margaret Lillie
MBPI Investigations
303 Marsh Ave
Raleigh, NC 27606-0000
(919) 418-6763
Printed July 24, 2015 at 08:15:30
Page 10 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4717
01/31/2017 Bennett, Andrew Sherman
Address
Rimkus Consulting Group, Inc.
5900 Northwoods Business Pkwy Ste J
Charlotte, NC 28269-0000
(704) 896-6227
4717
06/30/2016 Bennett, Andrew Sherman
The Agency Investigative and Tactical, Inc.
116 Scaleybark Ct
Mt. Holly, NC 28120-0000
(828) 289-8779
3533
05/31/2016 Benson, Marcus Teer
Benson Agency Investigation
P.O. Box 3305
Wilmington, NC 28406-0000
(910) 617-5557
1576
11/30/2015 Bentley, Carolyn Jeanne
CJC Investigations
P.O. Box 51246
Durham, NC 27717-0000
(919) 680-8060
4973
01/31/2017 Bentley, Megan Lynn
Barefoot Private Investigation
1011 E Morehead St Ste 110
Charlotte, NC 28204-2812
(704) 377-1000
1025
05/31/2016 Berg, Robert Sterling
Robert Sterling Berg Investigations
PO Box 338
Campobello, SC 29322-0000
(864) 472-2102
2858
03/31/2016 Bernard, Scott Parker
Bernard Investigations
P.O. Box 16
Rock Hill, SC 29731-0000
(803) 980-4643
4764
11/30/2016 Berube, Clyde Edward
Marshburn's Investigation Agency
207 N Third St
Smithfield, NC 27577-0000
(919) 604-9292
Printed July 24, 2015 at 08:15:30
Page 11 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4636
05/31/2016 Bethea, Cleave
Address
CEB Associates
P.O. Box 561841
Charlotte, NC 28256-0000
(704) 956-1351
4768
03/31/2017 Bianco, Frank Joseph
Bianco Investigations
P.O. Box 26
Cary, NC 27512-0000
(919) 306-0858
4664
06/30/2016 Bilal, Muhammad Timothy
Shadow Protective Services
100 Hay St Ste 708
Fayetteville, NC 28301-0000
(910) 484-0001
1732
07/31/2016 Binkley, Johnny Cobert
Binkley and Associates, Inc.
PO Box 99027
Raleigh, NC 27624-9027
(919) 906-6667
4343
03/31/2016 Bint, Anita Diana
Beacon Investigations, Incorporated
196 E Plaza Dr Ste 2
Mooresville, NC 28115-0000
(704) 975-8529
4807
06/30/2017 Biot, James Peter
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
4587
01/31/2016 Bissett, Brian Alan
x2285
Bissett Investigations
3505 Windswept Dr
Summerfield, NC 27358-0000
(336) 669-6970
1823
06/30/2016 Bissette, Mallie, Jr.
Blackman Detective Services
323 W Morgan St Ste 107
Raleigh, NC 27601-0000
(919) 821-0016
Printed July 24, 2015 at 08:15:30
Page 12 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2037
03/31/2016 Black, Gary Wayne
Address
North Carolina Information Data, Inc.
P.O. Box 1589
Fuquay-Varina, NC 27536-0000
(800) 792-4339
1494
03/31/2016 Blackman, William Allison
Blackman Detective Services
323 W Morgan St Ste 107
Raleigh, NC 27601-0000
(919) 821-0016
2872
05/31/2016 Blackwell, Donald Berkley
Blackwell's Private Investigative Service
933 Holly Meadow Dr
Holly Springs, NC 27540-0000
(919) 688-7442
4615
03/31/2016 Blackwell, Walter Lackie, Jr.
Batten Investigations, Inc.
P.O. Box 835
Pinehurst, NC 28370-0000
(910) 673-0547
363
07/31/2016 Blais, Ronald Vincent
A1 Detective Agency of NC, Inc.
5003 Sunningdale Ct
Charlotte, NC 28226-0000
(704) 542-8660
1740
12/31/2015 Blake, Edward Leo
Blake Investigations, Inc.
4208 Frost Ct
Raleigh, NC 27609-0000
(919) 844-9652
4725
11/30/2016 Blank, Jeffrey Charles
Cameo Investigations, LLC
PO Box 6766
High Point, NC 27262-0000
(336) 475-3737
3203
02/29/2016 Blankenship, Etta Hearne
Blankenship Investigations, Inc.
P.O. Box 1122
Pittsboro, NC 27312-0000
(919) 619-2395
Printed July 24, 2015 at 08:15:30
Page 13 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5042
05/31/2017 Blinsink, Steven Harold
Address
Edge Consulting Co., LLC
112A Argus Ln Ste 318
Mooresville, NC 28117-0000
(980) 333-5319
4428
09/30/2016 Blucher, Brandon Marshal
JNL Investigations
615 N Oak Dr
Hunterville, NC 28078-0000
(704) 200-7433
877
10/31/2015 Boatner, James Clarence, Jr.
Information Associates
P.O. Box 550
Dandridge, TN 37725-0000
(704) 650-5047
3778
03/31/2016 Boling, Terry Lee
Ethos Investigative Services, Inc.
167 W Hiawassee Rd
Fletcher, NC 28732-0000
(865) 384-2651
4550
01/31/2016 Bond, Robert William
Xpressguard Corporation
1155 Markress Rd
Cherry Hill, NJ 08003-0000
(856) 310-9191
4996
11/30/2016 Bonis, Mario William
James Alan Security, LLC
289 Calton HIll Ln
Rutheforton, NC 28139-0000
(866) 906-9622
3525
05/31/2016 Booth, Steven Clay
Langham and Associates Inc.
PO Box 1227
Morehead City, NC 28557-0000
(252) 247-9256
1739
12/31/2015 Booth, William Frederick
Risk Management Associates
4000 WestChase Blvd Ste 350
Raleigh, NC 27607-0000
(919) 834-8584
Printed July 24, 2015 at 08:15:30
Page 14 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2840
08/31/2016 Borden, Travis Neil
Address
Claims Verification Inc
6700 North Andrews Ave Ste 200
Fort Lauderdale, FL 33309-0000
(888) 284-2000
2996
08/31/2016 Boykin, Bob F.
Patriot Investigations
4658 Highway 222 E
Kenly, NC 27542-0000
(910) 210-1305
3200
10/31/2015 Bracey, Joseph O'Neil, III
Bracey Private Investigations
P.O. Box 1802
Davidson, NC 28036-1802
(704) 784-8382
4485
03/31/2017 Brackens, Craig Lee
Advanced Fraud Solutions, LLC
P.O. Box 26043
Winston-Salem, NC 27114-0000
(336) 703-5348
3221
05/31/2016 Bradshaw, Phillip Dion
Bradshaw's Private Investigation Services
203 W Kerr St
Salisbury, NC 28144-0000
(704) 633-1102
2190
06/30/2016 Bradshaw, Tommy Richard
CFI Investigations
490 Legion Rd
Lenoir, NC 28645-0000
(828) 726-0826
5003
04/30/2017 Brady, Joan Marshall
Dee Brady
69 Pine Court Dr
Siler City, NC 27344-0000
(919) 200-3840
2937
05/31/2016 Brafford, Jason Clint
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
Printed July 24, 2015 at 08:15:30
Page 15 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2937
01/31/2016 Brafford, Jason Clint
Address
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
2594
11/30/2015 Brannan, Michael Austin
Brannan Investigations
2304 Ravenhill Dr
Raleigh, NC 27615-0000
(919) 876-8189
5064
07/31/2017 Braxton, Williamson Donel
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
4234
10/31/2015 Brewer, Donald Wayne
Quality Investigations
4833 Bent Tree Way
Yadkinville, NC 27055-0000
(336) 961-2603
4015
12/31/2015 Brewster, David Ray
Port City Private Investigators
225 Devonshire Ln
Wilmington, NC 28409-0000
(910) 232-4021
2672
05/31/2016 Brickey, Denton Donald
Denton D. Brickey
6826 Old Forge Dr
Charlotte, NC 28226-0000
(704) 968-6111
4912
05/31/2016 Brigham, Edward Henry
Ed Brigham, Private Investigation
4716 Benridge Ln
Charlotte, NC 28226-0000
(919) 810-1878
4065
05/31/2017 Broadwell, Ronald Alan
Broadwell Investigations
5113 Grasshopper Rd
Raleigh, NC 27610-0000
(919) 418-5317
Printed July 24, 2015 at 08:15:30
Page 16 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4984
12/31/2016 Brock, David Earl
Address
Brock Investigative Services
4416 Bartholomew Cir
Raleigh, NC 27604-0000
(919) 291-0447
4470
03/31/2017 Brooks, Riki Dexter
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
4054
11/30/2016 Brooks, William Phillip
Brooks Reports, Inc.
P.O. Box 487
Mill Spring, NC 28756-0000
(828) 894-2740
4019
05/31/2016 Broome, Brandon Chandler
Broome Private Investigations
2136 Keegan Ct
Matthews, NC 28104-0000
(704) 361-4907
1644
05/31/2016 Broome, Douglas Vaughn
Doug Broome Investigative Group
5418 Goldmine Rd
Monroe, NC 28110-0000
(704) 361-1405
2724
07/31/2016 Brown, Douglas Patrick
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
4386
11/30/2016 Brown, Glenn Eric
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
3885
09/30/2016 Brown, Heather Howard
Howard Professional Services, LLC
9446 Copas Glen Ln
Huntersville, NC 28078-0000
(704) 408-9785
Printed July 24, 2015 at 08:15:30
Page 17 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3817
04/30/2016 Brown, Raymond Fred
Address
NorthStar Investigations-NC
130 Traylee Dr
Wake Forest, NC 27587-0000
(919) 610-7733
4941
07/31/2016 Brown, Robert E.
Robert Brown Investigative Services (RBIS)
P.O. Box 48103
Cumberland, NC 28306-0000
(570) 856-0401
4897
07/31/2016 Brown, Stephen Patrick
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
3379
03/31/2016 Brown, William Ira
G.K.J. Investigative Services of Virginia, Inc.
P.O. Box 307
Whitsett, NC 27377-0000
(336) 260-5043
4813
07/31/2017 Brown, Yvette Cheree
Hawkeye Investigations
6221 Shelley Ave
Charlotte, NC 28269-0000
(704) 726-6983
4589
01/31/2016 Bruno, Anthony Joseph
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
3311
10/31/2015 Brussard, John Xavier
Claims Bureau USA, Inc.
P.O. Box 2936
Woburn, MA 01801-0000
(800) 651-0460
4780
03/31/2017 Bryant, Mark Alan
Cornerstone Investigations
2197 Bryantown Rd
Spring Hope, NC 27882-0000
(919) 269-4781
Printed July 24, 2015 at 08:15:30
Page 18 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3727
01/31/2016 Bryant, Robert Dustin
Address
Bryant Investigations,Inc.
380-H Knollwood St Ste 316
Winston-Salem, NC 27103-0000
(336) 655-8051
3727
06/30/2017 Bryant, Robert Dustin
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
4821
03/31/2017 Bryant, Yohiji Mahasen
x201
Supreme Forces Investigations, LLC
P.O. Box 783
Pineville, NC 28134-0000
(980) 236-0675
4821
12/31/2016 Bryant, Yohiji Mahasen
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
3449
05/31/2016 Bueker, Ernest Monroe, Jr.
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
2520
07/31/2016 Bulla, Robert Keith
RKB Associates
P.O. Box 18019
Greensboro, NC 27419-0000
(336) 294-0368
1664
02/29/2016 Bulla, Ross Dewese
The Treadstone Group, Inc.
2173 Smith Harbour Dr
Denver, NC 28037-0000
(704) 489-8663
4360
03/31/2016 Bumgardner, Alan Wayne
Prudent Investigative Services, LLC
2220 Woodnell Dr
Raleigh, NC 27603-0000
(919) 608-3103
Printed July 24, 2015 at 08:15:30
Page 19 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3647
11/30/2015 Bumgardner, Kevin Shawn
Address
Prism Private Investigations
P.O. Box 395
Sherrills Ford, NC 28673-0000
(828) 302-6449
1914
11/30/2015 Bumgarner, Larry Dean
Regional Investigative Services Co.
PO Box 693
Harrisburg, NC 28075-0000
(704) 579-2875
3581
05/31/2016 Burch, Shirley Lefeavers
Shirley Burch Investigations
5824 Hedgemoor Dr
Raleigh, NC 27612-0000
(919) 847-7870
1909
11/30/2015 Burchett, Malcolm Carlton, Jr.
G4S
Rockingham Building
1 Centerview Dr Ste 105
Greensboro, NC 27407-0000
(336) 854-3330
1324
03/31/2016 Burdecki, David
Merchants Distributors Inc.
P O Box 2148
Hickory, NC 28601-0000
(828) 725-4014
4206
07/31/2016 Burke, Chad Allen
Signal 88 Security of Charlotte, North
13713 Delstone Dr
Huntersville, NC 28078-0000
(832) 366-3715
1204
09/30/2016 Burke, Tracy Lee
National Security Associates
PO Box 4105
Greensboro, NC 27404-0000
(336) 282-4336
4022
07/31/2016 Burnette, Thomas Emmitt
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
Printed July 24, 2015 at 08:15:30
Page 20 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4521
06/30/2017 Burtman, Robert Charles
Address
Robert Burtman
718 Joseph Ct
Hillsborough, NC 27278-0000
(919) 643-2998
3972
04/30/2016 Busker, Raymond Francis, Jr.
RFB and Associates, LLC
6836 Pine Lake Ln
Charlotte, NC 28227-0000
(704) 363-2391
4273
10/31/2015 Butler, Michael Barrett
Primary Solutions Group, Inc.
13920 Bellamy Mill Rd
Whitakers, NC 27891-0000
(252) 904-0421
4273
05/31/2016 Butler, Michael Barrett
GlobalOptions Services, Inc.
5955 T.G. Lee Blvd Ste 600
Orlando, FL 32822-0000
(888) 550-4211
2790
12/31/2015 Byrd, Marion Laven, Jr.
Byrd Consulting & Investigations, Inc.
P.O. Box 621
Southmont, NC 27351-0000
(336) 859-3842
5055
05/31/2017 Byrd, Timothy James
Carolina Investigation Solutions
P.O. Box 1584
Taylorsville, NC 28681-0000
(704) 450-8368
4418
06/30/2016 Byrom, Charlie, Jr.
Discovery Investigative Services
P. O. Box 17255
Winston-Salem, NC 27116-0000
(336) 408-9925
3608
08/31/2015 Caldwell, Antuan DeAngelo
Night Owl Investigative Services LLC
P. O. Box 1721
Concord, NC 28026-0000
(704) 305-8426
Printed July 24, 2015 at 08:15:30
Page 21 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2073
01/31/2016 Caldwell, Donna Renee
Address
Maiolo Investigations
14460 New Falls of the Neuse Rd Ste 149-122
Raleigh, NC 27614-0000
(919) 345-6647
2389
07/31/2016 Cale, Bennett Ferrell
Cale & Associates
P. O. Box 6400
Hickory, NC 28603-0000
(828) 256-3019
3135
03/31/2016 Callender, Howard Earl
Unique Surveillance Services and Private
Investigations
2132 Adams St
Wilmington, NC 28401-0000
(910) 352-7092
3215
11/30/2015 Callicutt, John Walton
Walton Investigations, Inc.
P.O. Box 4033
Greensboro, NC 27404-4033
(336) 908-4625
4375
06/30/2016 Calvert, Thomas William
Strategic Investigations
P.O. Box 796
Garner, NC 27529-0000
(919) 757-3917
902
01/31/2016 Campbell, Donna Wilson
Wilson Security Service, Inc.
322 N Center St
Statesville, NC 28677-0000
(704) 873-7856
3404
03/31/2016 Cannady, Andrew Fagan
Cannady Associates
1400 Battleground Ave Ste 116- E
Greensboro, NC 27408-0000
(336) 337-9096
3816
11/30/2015 Cannon, Durward Clark
Cannon Investigations
2186 Cora Dr
Hope Mills, NC 28348-0000
(910) 689-4704
Printed July 24, 2015 at 08:15:30
Page 22 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5070
07/31/2017 Canoy, Summer Corum
Address
Completely Confidential Investigations
1154 Shonele Ln
Stem, NC 27581-0000
(772) 643-4493
1152
02/29/2016 Cansler, Steven Michael
Fraud Examinations International
4729 Squirrel Nest Ln
Charlotte, NC 28227-0000
(704) 545-4186
3707
03/31/2016 Capobianco, Mauro Joseph
ANOVA Investigations
P.O. Box 374
Hickory, NC 28603-0000
(828) 328-9700
4819
01/31/2017 Capps, Deborah Harris
Agents-See & Verify
MB 105
3434 Edwards Mill Rd Ste 112
Raleigh, NC 27612-0000
(919) 389-1970
1913
06/30/2016 Carawan, James Richard
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
1913
01/31/2017 Carawan, James Richard
North Carolina PI
303 Ravenwood Dr
Greenville, NC 27834-0000
(252) 531-2041
3834
03/31/2016 Carlsen, Dan Richard
Carlsen & Associates Investigative Group, Inc.
201 Government Ave SW Ste 303
Hickory, NC 28602-0000
(828) 514-1890
4921
05/31/2016 Carothers, Jaime Kenneth
J. Carothers and Associates
P.O. Box 466
Davidson, NC 28036-0000
(704) 778-8388
Printed July 24, 2015 at 08:15:30
Page 23 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3887
07/31/2016 Carpenter, Clifford Jay
Address
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
4582
06/30/2017 Carr, Leon Augustus, II
x201
OPSEC International, LLC
11929 Canter Ln
Charlotte, NC 28227-0000
(704) 930-6778
4714
09/30/2016 Carrier, Lee Dunn
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
1695
06/30/2016 Carroll, Julius Stanley
Risk Management Associates
4000 WestChase Blvd Ste 350
Raleigh, NC 27607-0000
(919) 834-8584
3818
03/31/2016 Carson, Larry Wayne
Smith & Carson, Inc.
7002 Fordland Dr
Raleigh, NC 27606-0000
(919) 931-2432
4834
09/30/2015 Carter, Sean Anderson
DWC Investigations
3937 Mossyrock Rd
Greensboro, NC 27406-0000
(336) 736-6516
2344
07/31/2016 Casey, Brian Cleetwood
Batten Investigations, Inc.
P.O. Box 835
Pinehurst, NC 28370-0000
(910) 673-0547
2363
09/30/2016 Casey, Jeanna Batten
Batten Investigations, Inc.
P.O. Box 835
Pinehurst, NC 28370-0000
(910) 673-0547
Printed July 24, 2015 at 08:15:30
Page 24 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4900
03/31/2016 Cassillo, John Christopher
Address
Blazer Investigations, LLC
2030 Monterosa Rd
Concord, NC 28025-0000
(704) 455-9014
4839
11/30/2015 Castleman, Daniel J.
FTI Investigations, LLC
3 Times Square Fl 9th
New York, NY 10036-0000
(212) 651-7141
2436
01/31/2016 Caune, Thomas Michael
Piedmont Private Investigations, Inc.
1973 J.N. Pease Pl Ste 103
Charlotte, NC 28262-0000
(704) 904-7551
4250
07/31/2015 Causey, Sidney Artie, Jr.
Causey's Investigations & Consulting, Inc.
4901 Gorham Ave
Wilimington, NC 28409-0000
(910) 799-3473
4810
05/31/2017 Caviness, Lyndon Scott
Sentinel Consulting Group, LLC
1589 Skeet Club Rd Ste 102-280
High Point, NC 27265-0000
(336) 471-3359
2014
09/30/2016 Cavnar, Michael Anthony
Cavnar Investigations
4721 Ray Rd
Spring Lake, NC 28390-0000
(910) 497-2078
3422
05/31/2016 Caylor, Daniel Boone, III
Caylor Investigative Services
P O Box 473664
Charlotte, NC 28247-3664
(704) 287-9562
4902
03/31/2016 Cesena, Vincent Paul
Landmark Security, Inc.
5200 Park Rd Ste 128
Charlotte, NC 28209-0000
(704) 527-7756
Printed July 24, 2015 at 08:15:30
Page 25 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1073
03/31/2016 Chance, Richard Terry
Address
Richard T Chance and Associates, Inc.
13530 Orchid Dr
Chesterfield, VA 23832-2657
(804) 639-4642
2630
07/31/2016 Chapin, Joseph Michael
The Black Duck Corporation
1315 S Glenburnie Rd Ste B-10
New Bern, NC 28562-0000
(252) 514-2300
4025
05/31/2016 Chapman, Samuel Larry
Southern Fire Investigations LLC
121 Allgood Dr
Pickens, SC 29671-0000
(864) 376-3828
3407
08/31/2016 Cheatham, Daniel Scott
D C Investigations
P.O. Box 86
Enka, NC 28728-0000
(828) 231-0319
3029
03/31/2016 Cheek, Michael Henry
Priority Plus Investigations, Inc.
P.O. Box 518
China Grove, NC 28023-0000
(704) 857-7222
2797
11/30/2015 Chickos, Thomas Shane
Professional Investigations
140 Reynolds School Rd
Asheville, NC 28803-0000
(828) 299-7550
2165
01/31/2016 Childrey, Thomas Cornelius
Childrey & Associates
P O Box 1791
Burlington, NC 27216-0000
(336) 227-8684
2530
10/31/2015 Church, Hayden Ray
Track'um Private Investigations
P.O. Box 4
Wilkesboro, NC 28697-0000
(336) 903-1700
Printed July 24, 2015 at 08:15:30
Page 26 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3827
02/29/2016 Cid, Brian Luis
Address
Cid Investigations, LLC
P. O. Box 354
Enka, NC 28728-0000
(828) 779-6010
3931
03/31/2016 Clark, Kip Allen
Novant Health
200 Hawthorne Ln
Charlotte, NC 28204-0000
(704) 384-3575
892
10/31/2015 Clark, Robert Montgomery
Clark and Associates
P.O. Box 696
Albemarle, NC 28002-0000
(704) 986-0205
3874
05/31/2016 Clark, Sherman Edward
Defense Investigators Group, Inc.
P.O. Box 119
Hanson, MA 02341-0000
(781) 293-4777
3642
05/31/2016 Clarke, Adrian Michael
L & W Investigations
9650 Strickland Rd Ste 103-311
Raleigh, NC 27615-0000
(919) 847-3000
4554
09/30/2015 Cobb, Charles Milton, Jr.
Cobb Investigative Services
P.O. Box 1382
Rockingham, NC 28380-0000
(910) 995-5966
1996
09/30/2016 Cobbler, Edward Lee
ELC Investigative Services
PO Box 9356
Greensboro, NC 27429-0356
(336) 643-5020
813
05/31/2016 Cobbler, Edward Leroy
ELC Investigative Services
PO Box 9356
Greensboro, NC 27429-0356
(336) 643-5020
Printed July 24, 2015 at 08:15:30
Page 27 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
813
10/31/2016 Cobbler, Edward Leroy
Address
Carolina Surveillance Pro
9716-B Rea Rd Ste 144
Charlotte, NC 28277-0000
(336) 362-2134
4845
07/31/2017 Coberly, Nancy Elizabeth
Coberly Consulting, LLC
511 S Fifth St
Sanford, NC 27330-0000
(919) 895-9706
4790
05/31/2017 Cobourn, Yvonne Ludlum
Aegis Investigations
P.O. Box 8145
Asheville, NC 28814-0000
(828) 216-4496
1161
12/31/2015 Cochran, Lloyd Mckinley, Jr.
Mickey Cochran and Associates
12120 Plaza Rd EX
Charlotte, NC 28215-0000
(704) 502-0442
1366
08/31/2016 Cochrane, Jeffrey Howie
Able & Cochrane Investigations &
Counterintelligence Associates
Box 690123
Charlotte, NC 28227-0000
(704) 545-6500
4853
12/31/2015 Cofer, Kelton Gray
Kelton G. Cofer - Private Investigator
3900 Guinevere Ln
Winston-Salem, NC 27104-0000
(336) 659-1956
4348
01/31/2016 Colbert, Paul Anthony
Meridian Investigative Group, Inc.
6822 22nd Ave N Ste 119
St. Petersburg, FL 33710-0000
(800) 830-4022
1995
08/31/2016 Coleman, Audra Rook
Cameo Investigations, LLC
PO Box 6766
High Point, NC 27262-0000
(336) 475-3737
Printed July 24, 2015 at 08:15:30
Page 28 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4945
11/30/2016 Collins, John Franklin, Jr.
Address
Landmark Security, Inc.
5200 Park Rd Ste 128
Charlotte, NC 28209-0000
(704) 527-7756
4928
09/30/2016 Conde, Sergio
The K Street Group, LLC
1220 Route 31 North Ste 15
Lebanon, NJ 08833-0000
(908) 200-7344
4417
12/31/2016 Connelly, Lee Talton
Info, Inc. SC
P.O. Box 5415
Columbia, SC 29250-0000
(803) 331-1968
818
05/31/2016 Conner, Grady William
Conner Investigative Services, LLC
820 2nd Ave SW
Hickory, NC 28602-0000
(828) 345-1845
5026
07/31/2017 Conner, Russell Eugene
Sheepdog International Inc.
P.O. Box 8
Hazelwood, NC 28738-0000
(828) 276-6357
2810
01/31/2016 Conway, John William, Sr.
Tri C Investigations, Inc.
429 Rivage Promenade
Wilmington, NC 28412-0000
(910) 512-0007
1551
12/31/2016 Cook, Clyde Robert, Jr.
Clyde Cook Associates
P.O. Box 2324
Garner, NC 27529-0000
(919) 999-3875
4880
12/31/2016 Cook, Michael Holland, Sr.
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
Printed July 24, 2015 at 08:15:30
x201
Page 29 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4838
11/30/2015 Cook, Robert Wayne
Address
Cooks P.I. Service
431 Merrells Lake Rd
Mocksville, NC 27028-0000
(336) 940-5356
3808
11/30/2015 Coolidge, Martin F., Jr.
Coolidge Investigations
109 Chillingham Rd
Garner, NC 27529-0000
(919) 816-5359
1115
10/31/2015 Cooper, Clint James
Charlotte Investigations
P.O. Box 473335
Charlotte, NC 28247-0000
(704) 661-5805
3878
09/30/2016 Corbett, Gary Eugene
IBX Investigations
610 W 15th St Ste 22
Washington, NC 27889-0000
(252) 414-0008
3878
03/31/2017 Corbett, Gary Eugene
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
4495
03/31/2017 Corcione, Christopher Michael
Southeastern Consulting and Investigations,LLC
19 Bridgewater Ct
Chapel Hill, NC 27517-0000
(910) 476-4503
1404
02/29/2016 Corcoran, John David
AAA Carolinas Detective Agency, Inc.
1235 East Blvd 175
Charlotte, NC 28203-0000
(704) 909-7164
4689
05/31/2016 Cordy, Casey Elisabeth
Ryan R. Robison & Company
3310 Big Beaver Rd Ste 204
Troy, MI 48084-0000
(248) 677-7790
Printed July 24, 2015 at 08:15:30
Page 30 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5019
03/31/2017 Cornelison, Scott Allen
Address
GlobalOptions Services, Inc.
5955 T.G. Lee Blvd Ste 600
Orlando, FL 32822-0000
(888) 550-4211
2512
05/31/2016 Cornett, Mary Annette Stevens
Action Investigations
P.O. Box 20351
Winston-Salem, NC 27120-0000
(336) 816-0550
4511
03/31/2017 Corns, Kimberly East
Advanced Fraud Solutions, LLC
P.O. Box 26043
Winston-Salem, NC 27114-0000
(336) 703-5348
3862
05/31/2016 Cossar, Wylie Townsend
Aaragon Investigative Agency
111 Egrets Walk Pl
Mooresville, NC 28117-0000
(704) 360-4079
3330
11/30/2016 Cotton, Bernard
Stealth Solutions
P.O. Box 13941
Greensboro, NC 27415-0000
(336) 792-2108
3858
06/30/2016 Couch, Bea Chris
Sunstates Security Services, LLC
801 Corporate Center Dr Ste 110
Raleigh, NC 27607-0000
(919) 398-6445
1163
03/31/2016 Cowan, Allen David
Cowans Investigative Services
8335 McCarron Way
Charlotte, NC 28215-0000
(704) 567-8839
1566
12/31/2015 Cowart, Robert Dale, Jr.
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
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Page 31 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1977
06/30/2016 Cox, Kelly Kathleen Smith
Address
Finders Are Us
P.O. Box 38282
Charlotte, NC 28278-0000
(704) 604-8183
4583
12/31/2015 Cox, Ryan Matthew
Kodiak Fire & Safety Consulting, Inc.
6204 Constitution Dr
Ft. Wayne, IN 46804-0000
(260) 432-6590
5030
06/30/2017 Craft, Kenneth Ray
Creekside Investigations
P.O. Box 882
Nashville, NC 27856-0000
(252) 903-7183
1453
09/30/2015 Cragin, Edward James, Jr.
Cragin Investigations, Inc.
P. O. Box 149
Bethlehem, GA 30620-0000
(770) 267-5886
5036
05/31/2017 Crawford, David Anthony
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
3565
01/31/2016 Creech, Suzanne Cerny
x201
North Carolina Premier Investigations
P.O. Box 6024
Greenville, NC 27835-0000
(252) 341-2469
4509
03/31/2017 Crews, Jerome Anthony
J. Crews Investigations
P.O. Box 2326
Asheboro, NC 27204-0000
(336) 302-9851
4529
05/31/2017 Crofton, Anthony
Titan Investigative Alliance, LLC
9030 Red Branch Rd Ste 100
Columbia, MD 21045-0000
(443) 393-2974
Printed July 24, 2015 at 08:15:30
Page 32 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4667
11/30/2016 Crooks, Melissa Marie
Address
Crooks' Investigations
8500 Quail Creek Dr
Willow Springs, NC 27592-0000
(919) 522-8337
1864
09/30/2016 Croom, Robert Vier, Jr.
Bert Croom Private Investigator
244 Princess St Ste 21
Wilmington, NC 28401-0000
(910) 350-6777
2901
05/31/2016 Crump, Robert Brian
Crump Investigations
P.O. Box 2187
Indian Trail, NC 28079-2187
(704) 506-7162
4642
06/30/2016 Crumroy, Margret Ann
MAC Investigations
13760 Dunc Pate Rd
Gibson, NC 28343-0000
(910) 217-1437
4867
01/31/2016 Cunningham, Andre Bernard
L.D. Hammond Investigation
1801 Chapel Hill Rd Ste B
Durham, NC 27707-0000
(919) 598-9988
4564
11/30/2015 Cunningham, Jason Palmer
J.C. Investigations
9901 Candle Hill Dr
Mint Hill, NC 28227-0000
(704) 200-7674
3122
08/31/2016 Cvjetnicanin, R D
CCG Global
5448 Apex Peakway Dr 103
Apex, NC 27502-0000
(919) 467-2721
2703
07/31/2016 D'Amata, John Michael
Blackfoot Enterprises
P O Box 1169
Bridgeton, NC 28519-0000
(252) 514-0397
Printed July 24, 2015 at 08:15:30
Page 33 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2703
08/31/2016 D'Amata, John Michael
Address
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
2703
07/31/2015 D'Amata, John Michael
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4157
02/29/2016 Daddio, Emilio
Emilio Daddio Investigations
2431 Talbot Ct
Sherrills Ford, NC 28673-0000
(704) 677-9028
4157
04/30/2017 Daddio, Emilio
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
4888
03/31/2016 Dale, Elwood James
x201
Tyde - Link Company, LLC
1104 Vaugelas Ct
Monroe, NC 28110-0000
(877) 683-4432
3939
01/31/2016 Dalton, Edwin Mark
MLM Services
151 Wallace Ln
Clinton, NC 28328-0000
(910) 990-5051
4719
09/30/2016 Dalton, Joseph Patrick
MSA Investigations, Inc.
9 Murray St
New York, NY 10007-0000
(212) 509-1336
4144
02/28/2017 Damery, Rodney Lynn
Beacon Investigations, Incorporated
196 E Plaza Dr Ste 2
Mooresville, NC 28115-0000
(704) 975-8529
Printed July 24, 2015 at 08:15:30
Page 34 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3618
01/31/2016 Darakjy, Sammy, Jr.
Address
Sammy Darakjy
8403 Wingfoot Way
Wilmington, NC 28412-0000
(910) 471-8060
4668
04/30/2017 Darr, Jacob Landon
HR Detective
1589 Skeet Club Rd Ste 102-222
High Point, NC 27265-0000
(866) 443-1050
4611
10/31/2016 Davenport, Tony Wesley
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
4046
04/30/2016 David, Joshua Phillip
x2285
East Coast Private Investigations
1516 Dawson St
Wilmington, NC 28401-0000
(910) 341-0006
4619
01/31/2016 Davidson, John Brent
Carco Group, Inc.
1030 Lillington Hwy
Spring Lake, NC 28390-0000
(910) 308-3255
3671
12/31/2015 Davis, James A.
Sandhills Security & Investigations, Inc.
P.O. Box 2141
Southern Pines, NC 28388-0000
(910) 875-5095
4805
07/31/2017 Davis, Matthew Lloyd
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
1789
01/31/2016 Davis, Perry Michael
Davis Fire Consultants, LLC
P.O. Box 691297
Charlotte, NC 28215-0000
(704) 537-4001
Printed July 24, 2015 at 08:15:30
Page 35 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4870
12/31/2015 Davis, Stephen Patrick
Address
Stephen P. Davis
P.O. Box 38569
Charlotte, NC 28278-0000
(704) 577-0337
3110
07/31/2016 Davis, William Herbert
BILL DAVIS INVESTIGATIONS
5762 Red Oak Battleboro Rd
Battleboro, NC 27809-0000
(252) 443-0695
2352
06/30/2016 Dean, Theresa Faye
Theresa Dean Investigations
P.O. Box 414
Horse Shoe, NC 28739-0000
(828) 891-4263
4036
02/29/2016 Deberry, Jeffrey Bryan
Southeast Investigative Group
353 Jonestown Rd Ste 217
Winston-Salem, NC 27104-0000
(336) 414-0251
3695
02/29/2016 Deery, Kevin Joseph
Deery Investigative Services
4300 Rosecliff Dr
Charlotte, NC 28277-0000
(704) 541-9017
245
07/31/2016 Deese, Gary Bennett
Home Detective Company
PO Box 18137
Greensboro, NC 27419-0000
(336) 299-1641
3138
11/30/2015 DeFago, Donald Joseph
x127
Donald J. DeFago
P.O. Box 272
Morganton, NC 28680-0000
(252) 207-6761
3188
08/31/2016 Dehnel, Dorian Dirk
CRC Investigative Services
P.O. Box 90998
Raleigh, NC 27675-0000
(919) 459-1024
Printed July 24, 2015 at 08:15:30
Page 36 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4121
11/30/2015 Dehnel, Sebastian David
Address
CRC Investigative Services
P.O. Box 90998
Raleigh, NC 27675-0000
(919) 459-1024
4639
03/31/2016 Delancey, Harold Wayne, Jr.
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
3245
03/31/2016 Delauter, William Michael
Batten Investigations, Inc.
P.O. Box 835
Pinehurst, NC 28370-0000
(910) 673-0547
4981
11/30/2016 Denman, Robert Michael
Robert M. Denman Investigations
6091 Brixham Dr
Greensboro, NC 27455-0000
(336) 601-2987
422
03/31/2016 Denney, Lee Alton
Lee A Denney Private Investigations
PO Box 99802
Raleigh, NC 27624-0000
(919) 847-3344
4516
03/31/2017 Denning, Robert Arthur
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
4763
11/30/2016 Derosa, Stephen George
x2285
Maiolo Investigations
14460 New Falls of the Neuse Rd Ste 149-122
Raleigh, NC 27614-0000
(919) 345-6647
3922
01/31/2017 Diaz, Sharon Call
Surveillance and Covert Detective
P.O. Box 1054
Millers Creek, NC 28651-0000
(336) 973-0955
Printed July 24, 2015 at 08:15:30
Page 37 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4894
03/31/2016 DiBeneditto, James M
Address
JGD Consulting, Inc.
624 Holly Springs Rd Ste 315
Holly Springs, NC 27540-6850
(919) 341-4979
4396
06/30/2016 Dinkins, Keith Robert
I.A. Investigations
174 Sea Trail Dr
Mooresville, NC 28117-0000
(704) 663-0254
4510
04/30/2017 Dispensa, Susan Gulla
Ethos Investigative Services, Inc.
167 W Hiawassee Rd
Fletcher, NC 28732-0000
(865) 384-2651
4510
01/31/2017 Dispensa, Susan Gulla
S & R Investigations
6402 Brigade Trl
Summerfield, NC 27358-0000
(336) 362-3157
3282
09/30/2016 Dixon, George Donald, Jr.
Pirate Investigations
P.O. Box 2404
Washington, NC 27889-0000
(252) 975-2518
4444
12/31/2016 Dorminey, Daniel Patrick
The Max Woodrow Corporation
P.O. Box 18816
Asheville, NC 28814-0000
(828) 545-2512
3233
07/31/2016 Dover, Billy Ray
SPI, Inc.
425 N Main St
Salisbury, NC 28144-0000
(704) 603-4469
3487
02/29/2016 Doyle, Marcus Don
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
Printed July 24, 2015 at 08:15:30
Page 38 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2645
01/31/2016 Drdak, Robert Joseph
Address
Robert J. Drdak, Inc
121 Tall Pines Ct
Lake Wylie, SC 29710-0000
(704) 968-0203
3097
05/31/2016 Duckworth, Kenneth Elmo
Mid-Atlantic Investigations
1540 Crickett Rd
Raleigh, NC 27610-0000
(919) 266-3979
2541
07/31/2016 Duke, Michael Layton
Carolina Surveillance & Investigations
7900 D- Stevens Mill Rd Ste 246
Matthews, NC 28104-0000
(704) 516-6064
3316
05/31/2017 Dull, Dallas Kevin
EnviroSafe Consulting & Investigations, Inc.
2012 Anthony Rd
Burlington, NC 27215-0000
(336) 226-4896
2836
04/30/2016 Duncan, Kim Douglas
Duncan Investigation Agency
P.O. Box 1271
Lincolnton, NC 28093-0000
(704) 736-5764
4803
06/30/2017 Dunn, Robert Jackson
Dunn Investigations, LLC
P.O. Box 61
Halifax, NC 27839-0000
(252) 592-1797
4451
03/31/2016 Dunning, William Jeremie
Research Consultants Group, Inc.
9911 Rose Commons Dr Ste E-174
Huntersville, NC 28078-0000
(866) 722-2372
3149
11/30/2015 Dupree, Joseph Edward, Jr.
Smith & Carson, Inc.
7002 Fordland Dr
Raleigh, NC 27606-0000
(919) 931-2432
Printed July 24, 2015 at 08:15:30
Page 39 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
992
12/31/2015 Earp, Charles Horton
Address
Charlie Earp Investigations
P.O. Box 11726
Winston-Salem, NC 27116-0000
(336) 692-0999
3382
02/29/2016 Easter, Michael Gray
Yadkin Valley Investigations
P.O. Box 66
Elkin, NC 28621-0000
(336) 874-2357
1756
06/30/2016 Eatmon, Richard Glenn
Eatmon & Associates Investigative Group
PO Box 3004
Wilson, NC 27896-0000
(252) 243-8451
4574
11/30/2015 Eaton, Robbie Lyn
Accountability Investigations
P.O. Box 1916
Indian Trail, NC 28079-0000
(704) 657-4235
4574
06/30/2016 Eaton, Robbie Lyn
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
4270
03/31/2016 Eddins, Kristie Lynne
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
4270
09/30/2015 Eddins, Kristie Lynne
MSMF Investigations
3308 Atlantic Ave
Raleigh, NC 27604-0000
(919) 369-7516
2364
12/31/2015 Edwards, James Franklin
A-PLUS INVESTIGATIONS
P. O. Box 12551
Gastonia, NC 28052-0000
(704) 616-2599
Printed July 24, 2015 at 08:15:30
Page 40 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4726
05/31/2016 Edwards, Tanner Ross
Address
Abacus Research
3702-A Alliance Dr
Greensboro, NC 27407-0000
(800) 246-8599
799
01/31/2016 Ehlers, Steven Allen
Confidential Associates, Inc.
PO Box 1845
Hickory, NC 28603-0000
(828) 324-2922
3845
08/31/2016 Elam, Jonathan Royd
NC Investigative Services
563 Rimrock Rd
Statesville, NC 28625-0000
(704) 880-1898
734
11/30/2015 Elder, Thomas Wesley
Elder's Detective Agency
P.O. Box 937
Chatham, VA 24531-0000
(434) 432-0001
955
01/31/2016 Elkins, James Bennett, III
Langham and Associates Inc.
PO Box 1227
Morehead City, NC 28557-0000
(252) 247-9256
2518
03/31/2016 Elledge, William Alexandria
Bert Croom Private Investigator
244 Princess St Ste 21
Wilmington, NC 28401-0000
(910) 350-6777
4469
03/31/2017 Eller, Michael Justin
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
4530
06/30/2017 Elliott, Gerald Dane, Jr.
Lolair Private Investigations, Inc.
5448 Apex Peakway 120
Apex, NC 27502-0000
(919) 830-6125
Printed July 24, 2015 at 08:15:30
Page 41 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3058
03/31/2016 Elmo, Lynn McLaurin
Address
Elite Training Academy, LLC
3006 Plentywood Dr
Matthews, NC 28105-0000
(704) 363-6540
3907
10/31/2016 Emory, Allen Lance
Lance Emory - Security Management Consultant
P.O. Box 220070
Charlotte, NC 28222-0000
(704) 491-6421
4441
11/30/2016 Epperly, Michael Ray
Risk Management Associates
4000 WestChase Blvd Ste 350
Raleigh, NC 27607-0000
(919) 834-8584
847
07/31/2016 Everhart, Leroy Wilson
Case-Closed Investigations
3069 Trenwest Dr Ste 101
Winston-Salem, NC 27103-0000
(252) 648-8814
4731
11/30/2016 Everhart, Travis Kyle
Case-Closed Investigations
3069 Trenwest Dr Ste 101
Winston Salem, NC 27103-0000
(336) 777-1114
3616
11/30/2015 Evers, Gary Wendell
Evers Investigations, Inc.
P.O. Box 702
Pleasant Garden, NC 27313-0000
(336) 382-5107
2538
05/31/2016 Ezell, Raymond McDaniel
Forensic Private Investigations, Inc
409 Longview Dr
Waynesville, NC 28786-0000
(828) 452-4261
3155
12/31/2015 Fagg, John Charles
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
Printed July 24, 2015 at 08:15:30
x2285
Page 42 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4576
11/30/2015 Faggart, Randall Max
Address
Davis Fire Consultants, LLC
P.O. Box 691297
Charlotte, NC 28215-0000
(704) 537-4001
4830
07/31/2015 Farill, John Raymond
Rimkus Consulting Group, Inc.
5900 Northwoods Business Pkwy Ste J
Charlotte, NC 28269-0000
(704) 896-6227
2698
07/31/2015 Farley, Jason Douglas
Claims Verification Inc
6700 North Andrews Ave Ste 200
Fort Lauderdale, FL 33309-0000
(888) 284-2000
5083
07/31/2017 Farlow, Toby Michael
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
4549
09/30/2015 Farmer, John Howard
x201
John Farmer Investigations
2605 Westminster Dr
Wilson, NC 27896-0000
(252) 237-7473
2580
07/31/2016 Faust, Michael Jay
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
4686
10/31/2016 Felton, Allen Wilson
Constant Investigative Services
P.O. Box 45
Hopewell, VA 23860-0000
(804) 541-7165
4871
12/31/2015 Fenton, Daniel Joseph
CRC Investigative Services
P.O. Box 90998
Raleigh, NC 27675-0000
(919) 459-1024
Printed July 24, 2015 at 08:15:30
Page 43 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1612
03/31/2016 Ferranti, Charles Michael
Address
Charles Michael Ferranti Private Investigations
P.O. Box 97843
Raleigh, NC 27624-0000
(919) 302-0368
4366
01/31/2016 Fey, Michael Anthony
Cape Fear Investigative Services, Inc.
P.O. Box 15636
Wilmington, NC 28408-0000
(910) 762-4374
4150
12/31/2016 Fice, John Leon
LP Innovations, Inc.
37 Birch St
Milford, MA 01757-0000
(508) 634-5600
4874
01/31/2016 Fleming, Joan Marshall
Fleming Investigative Services
7261 Turner Fish Rd
Willow Springs, NC 27592-0000
(919) 753-6165
2078
04/30/2016 Fletcher, William Jefferson, Jr.
Fletcher Investigations
824 New Hope Rd
Purlear, NC 28665-0000
(336) 838-0721
3861
05/31/2016 Flowers, Carlton Neal
Flowers Investigations
P.O. Box 5060
Kinston, NC 28503-0000
(252) 939-6970
2141
11/30/2015 Flowers, Catherine Davis
Cat's Eye Private Investigations LLC
PO Box 26451
Raleigh, NC 27611-0000
(919) 878-9988
3814
11/30/2015 Flowers, Michael David
Cat's Eye Private Investigations LLC
PO Box 26451
Raleigh, NC 27611-0000
(919) 878-9988
Printed July 24, 2015 at 08:15:30
Page 44 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4943
10/31/2016 Flowers, Roxon Huestes
Address
OPSEC International, LLC
11929 Canter Ln
Charlotte, NC 28227-0000
(704) 930-6778
4385
05/31/2016 Folding, Martin Rhea
Brunswick Private Investigative Services
P. O. Box 342
Bolivia, NC 28422-0000
(910) 612-3508
4868
01/31/2016 Foley, Kevin Timothy
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
1626
06/30/2016 Foley, Michael Sean
KBX Detective Agency
P.O. Box 777
Kure Beach, NC 28449-0000
(919) 649-9015
3283
05/31/2016 Ford, Dennis Carlton
Ford's Protective Services, Inc.
6003 109 Chapel Hill Rd
Raleigh, NC 27607-0000
(919) 859-2377
4697
09/30/2016 Ford, John Murphy
Sedgwick Factual Photo, Inc.
1230 East Diehl Rd Ste 300
Naperville, IL 60563-0000
(888) 765-9020
4308
01/31/2016 Forte, Natalie Ann
Natalie A. Forte
5375 Cooley Lake Rd Unit 5
Waterford, MI 48327-0000
(248) 709-8000
747
11/30/2015 Foster, Jimmy Lee
Agency One Investigations, Inc.
1332 Ashley Square
Winston-Salem, NC 27103-0000
(336) 760-4000
Printed July 24, 2015 at 08:15:30
Page 45 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1672
04/30/2016 Fowler, Donald Lloyd
Address
Capital City Investigations
PO Box 709
Garner, NC 27529-0000
(919) 772-1277
4850
01/31/2016 Fox, Ronald Lewis
Fox Consulting Services
3140 Mt. Vernon Hickory Mounta
Siler City, NC 27344-0000
(336) 302-6138
3734
11/30/2015 Fragale, Martin Dale
Martin D. Fragale Investigations
6509 April Mist Trail
Huntersville, NC 28078-0000
(716) 553-1898
2371
07/31/2016 Freeman, Louis Ray
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
552
07/31/2016 Frick, Charles Walter
x201
Southeastern Investigative Services, Inc.
PO Box 4254
Salisbury, NC 28144-0000
(704) 202-4974
4820
01/31/2017 Fulcher, Patsy Phillips
Agents-See & Verify
MB 105
3434 Edwards Mill Rd Ste 112
Raleigh, NC 27612-0000
(919) 389-1970
4403
09/30/2016 Funderburg, Douglas William
Douglas Funderburg
315 Broadmoor Way
Clayton, NC 27520-0000
(919) 437-7294
3511
11/30/2015 Funderburk, George Junior
Funderburk's Investigative Service
13000-F South Tryon St
Charlotte, NC 28278-0000
(704) 534-5017
Printed July 24, 2015 at 08:15:30
Page 46 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1590
03/31/2016 Funk, David Allen
Address
High Tower Investigative Group, LLC
3608 Horsemint Trl
Zebulon, NC 27597-0000
(919) 368-0663
5016
04/30/2017 Gahagan, Louis Henry
Patrick J. McGinley Associates, Inc.
P.O. Box 358
Lafayette Hill, PA 19444-0000
(610) 825-5738
871
09/30/2016 Gaillard, John Franklin
John F Gaillard Private Investigator
707 Cascade Ave
Winston-Salem, NC 27217-0000
(336) 972-7454
4824
08/31/2015 Gale, Donald Angus
Ex-Files Consulting, Inc.
5513 Crofton Ave
Kannapolis, NC 28081-0000
(704) 699-5758
935
12/31/2015 Galvin, Patrick Joseph
A Galvin Detective Agency
8604 Tanzanite Ct
Raleigh, NC 27615-0000
(919) 846-0021
1879
09/30/2016 Garner, Jerry Dean
Garner Investigative Services
3105 Maple Ave
Burlington, NC 27215-0000
(336) 260-2999
3359
11/30/2015 Gates, Joseph Eric
Amerifact Investigations & Protective Services
662 Memorial Park Dr
Sparta, NC 28675-0000
(336) 372-1458
4224
10/31/2015 Gavin, Dennis NMN
Precise Protection, LLC
P.O. Box 5622
Mooresville, NC 28117-0000
(704) 658-7344
Printed July 24, 2015 at 08:15:30
Page 47 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
328
07/31/2016 Gayhart, Chester Oliver
Address
Onslow Detective and Security Agency
PO Box 37
Jacksonville, NC 28541-0000
(910) 347-1624
4924
05/31/2016 Gaynor, Rashad
Shamrock Investigations
5402 Patuxent Dr
Raleigh, NC 27616-0000
(919) 395-2561
4924
07/31/2017 Gaynor, Rashad
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
4905
05/31/2016 Gayton, Charles Philip
Lillibridge Investigations
P.O. Box 61094
Raleigh, NC 27661-0000
(919) 878-6111
4835
05/31/2017 Geiger, James Melvin
Cape Fear Investigative Services, Inc.
P.O. Box 15636
Wilmington, NC 28408-0000
(910) 762-4374
5022
04/30/2017 Geisler, Thomas Michael
Blue Chameleon Investigations
6003 Oak Ridge Ct
Matthews, NC 28104-0000
(704) 618-9010
4842
01/31/2016 Geitgey, Joseph Scott Carl
PT&C Forensic Consulting Services, P.A.
5180 Roswell Rd Ste N100
Atlanta, GA 30342-0000
(770) 444-9799
4133
10/31/2016 Gentile, Andrew Lawrence
Coastal Carolina Private Investigative Services
7227-1 Beach Dr
Ocean Isle Beach, NC 28469-0000
(910) 367-2201
Printed July 24, 2015 at 08:15:30
Page 48 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4977
12/31/2016 Gentile, Louis William
Address
CSI Corporate Security and Investigations, Inc.
3645 Brodhead Rd
Monaca, PA 15061-0000
(724) 775-3577
5045
07/25/2015 George, Cynthia Louise
Kiker Investigations, LLC
133 E Council St
Salisbury, NC 28144-0000
(704) 636-9592
2857
03/31/2016 Gerringer, Randy Dean
Gerringer's Investigation
6324 Friedens Church Rd
Gibsonville, NC 27249-0000
(336) 362-7858
4618
05/31/2016 Gerrits, Tina Marie
Carolina Investigative Research, Inc.
106-D Fountain Brook Cir
Cary, NC 27511-0000
(919) 460-7799
4082
07/31/2016 Gilchrist, James Vernon
x26
Lighthouse Investigative Services
212 Princess St
Wilmington, NC 28401-0000
(910) 803-1411
4029
05/31/2016 Giles, Frederick Gwynne
Carco Group, Inc.
1030 Lillington Hwy
Spring Lake, NC 28390-0000
(910) 308-3255
4130
11/30/2016 Gillis, Raymond Francis
Delta Associates Investigations, Inc.
P.O. Box 3129
Suwanee, GA 30024-0000
(800) 329-4143
3480
10/31/2015 Gilmore, Russell William
Risk Management Associates
4000 WestChase Blvd Ste 350
Raleigh, NC 27607-0000
(919) 834-8584
Printed July 24, 2015 at 08:15:30
Page 49 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3974
03/31/2016 Glass, Tyrone Hunter
Address
Hunter Glass, P.I.
2105 John Hall Rd
Fayetteville, NC 28312-0000
(910) 485-3999
4989
01/31/2017 Goforth, Thomas Aaron
PT&C Forensic Consulting Services, P.A.
5180 Roswell Rd Ste N100
Atlanta, GA 30342-0000
(770) 444-9799
4962
12/31/2016 Goldfinger, Robert Alan
Gold Choice Investigations, LLC
424 Waterville St
Raleigh, NC 27603-0000
(919) 623-4907
4816
09/30/2015 Goldstein, Bruce Scott
Blue Line Investigations
116 Cori Ln
Matthews, NC 28104-0000
(954) 868-1733
4357
11/30/2015 Gonzalez, Jaclyn Staple
Accent Investigations
P.O. Box 6111
Gastonia, NC 28056-0000
(704) 860-3878
4705
12/31/2016 Goodson, Gary Wayne, Jr.
Dan River Investigation LLC
457 Ringgold Depot Rd
Ringgold, VA 24586-0000
(434) 835-0018
3447
06/30/2016 Gordon, Travis Michael
Barefoot Private Investigation
1011 E Morehead St Ste 110
Charlotte, NC 28204-2812
(704) 377-1000
1332
04/30/2016 Gottschammer, Ralph Christy
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
Printed July 24, 2015 at 08:15:30
x2285
Page 50 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2725
06/30/2016 Goulding, Robert Paul
Address
Specialized Private Investigations
27 Ashmeade Cove Rd
Fairview, NC 28730-0000
(828) 628-9420
2725
05/31/2017 Goulding, Robert Paul
Ethos Investigative Services, Inc.
167 W Hiawassee Rd
Fletcher, NC 28732-0000
(865) 384-2651
4570
11/30/2015 Graham, David Lacy, Jr.
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
3966
02/28/2017 Grant, Michael Joseph
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
2001
08/31/2016 Gray, Isaac McKinley, Jr.
x2285
Gray Associates
905 Fairgreen Rd
Greensboro, NC 27410-0000
(336) 587-3864
4669
09/30/2016 Gray, Jacqueline Phillips
Eyes of Gray, LLC
P.O. Box 1
Currituck, NC 27929-0000
(252) 453-3620
4883
01/31/2016 Gray, Mark Alister
Eyes of Gray, LLC
P.O. Box 1
Currituck, NC 27929-0000
(252) 453-3620
4938
07/31/2016 Grayson, Richard Wade
Risk Management Associates
4000 WestChase Blvd Ste 350
Raleigh, NC 27607-0000
(919) 834-8584
Printed July 24, 2015 at 08:15:30
Page 51 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4831
05/31/2017 Green, Barbara Ann
Address
Green Process and Investigations
26 Rhododendron Pl
Asheville, NC 28805-0000
(828) 776-8489
2192
03/31/2016 Green, Billy Gordon, Jr.
Countermeasures
5813 Shawood Dr
Raleigh, NC 27609-0000
(919) 847-9803
3711
07/31/2016 Green, Christopher Lee
Inside Investigations LLC
P.O. Box 510
Wilmington, NC 28402-0000
(910) 343-6000
2332
07/31/2016 Green, Dwayne Joseph
DJG Investigative Services, Inc.
P. O. Box 687
Huntersville, NC 28070-0000
(704) 536-8025
1932
12/31/2015 Greenwood, Floyd Amos, Jr.
Guilford Investigations, Inc.
PO Box 7911
Greensboro, NC 27417-0000
(336) 294-9505
2838
01/31/2016 Greenwood, Roger Dale
A & A Security and Investigations, Inc.
P.O. Box 2047
Leland, NC 28451-0000
(910) 371-1034
3637
01/31/2016 Gregg, Delbert, III
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
4588
12/31/2015 Gregg, Travis Scott
x2285
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
Printed July 24, 2015 at 08:15:30
Page 52 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2050
07/31/2016 Gregory, William Luciano
Address
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
4859
11/30/2015 Greyard, Alexander Thomas
x201
ATG Investigations
25 Hickory Green Ln
Dunn, NC 28334-0000
(910) 305-0971
4217
07/31/2017 Griffin, Christopher Michael
Griffin Investigations Consultant, LLC
1943 Berkley Ln
Asheboro, NC 27205-0000
(336) 736-6845
4647
05/31/2017 Griffin, Crystal Dawn
Professional Private Investigations
P.O. Box 1841
Lincolnton, NC 28093-0000
(704) 740-7121
2084
05/31/2016 Griffith, James Brian
Griffiths, Inc.
PO Box 3424
Hickory, NC 28603-0000
(828) 327-4354
1336
01/31/2016 Griffith, John Britt
Griffiths, Inc.
PO Box 3424
Hickory, NC 28603-0000
(828) 327-4354
952
02/29/2016 Grimes, David Thomas
Grimes Investigations, Inc.
PO Box 432
Goldsboro, NC 27533-0432
(919) 736-7289
3736
05/31/2016 Grimes, James Benjamin
Professional Investigations
3813 Providence Rd
Rocky Mount, NC 27803-0000
(252) 443-3699
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Page 53 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3102
07/31/2016 Grissom, Michael Dean
Address
Michael Grissom Forensics
708 New Bethel Church Rd
Henderson, NC 27537-0000
(252) 425-1632
4738
07/31/2016 Groat, Donald Harry
L & W Investigations
9650 Strickland Rd Ste 103-311
Raleigh, NC 27615-0000
(919) 847-3000
1128
09/30/2016 Grooms, Fred Wayne
Blazer Investigations, LLC
2030 Monterosa Rd
Concord, NC 28025-0000
(704) 455-9014
3243
05/31/2016 Grove, Matthew Ryan
Claims Bureau USA, Inc.
P.O. Box 2936
Woburn, MA 01801-0000
(800) 651-0460
3243
09/30/2016 Grove, Matthew Ryan
Arrow Investigations, Inc.
65 Glen Rd Ste 513
Garner, NC 27529-0000
(919) 796-8738
783
09/30/2016 Guerette, Ronald Thomas
Guerette Investigations
Charlotte National Buildi
428 E Fourth St Ste 103
Charlotte, NC 28202-0000
(704) 372-7977
4659
07/31/2016 Guffey, Matthew Allyn
U.S. Forensic Investigations, LLC
6135 Park South Dr
Charlotte, NC 28739-0000
(888) 873-6752
3144
06/30/2016 Gunther, Cynthia A.
Tarheel Investigations
P. O. Box 1097
Concord, NC 28026-0000
(704) 791-5091
Printed July 24, 2015 at 08:15:30
Page 54 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4198
05/31/2017 Gwin, Lafayette
Address
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
3507
01/31/2016 Haddock, Bruce Edward
x2285
Haddock Investigations
P.O. Box 2383
Morehead City, NC 28557-0000
(252) 342-1819
3288
07/31/2016 Hale, Steve Oakley
Cardinal State Investigations,LLC
P. O. Box 2167
Cary, NC 27512-0000
(919) 427-4224
4213
03/31/2016 Hall, Frank Raymond, Jr.
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
4213
05/31/2017 Hall, Frank Raymond, Jr.
Hall Bonding & Investigation
471 W Hunting Ridge Dr
Thomasville, NC 27360-0000
(336) 462-4690
5058
07/31/2017 Hall, Marshall Scott
First Point, Inc
P.O. Box 38604
Greensboro, NC 27401-0000
(336) 644-7018
2047
06/30/2017 Hall, Scarlet Lyn
Katy Face Investigations
400 Yadkin Valley Rd
Statesville, NC 28625-0000
(704) 876-8713
4456
12/31/2016 Hall, Tony Douglas
Tony D. Hall, Investigations
1438 Doan Ogden Ct
Hickory, NC 28602-0000
(828) 409-3697
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Page 55 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2030
11/30/2015 Hall, Wayne Michael
Address
Hall Associates
310 Old Stonecutter Rd
Rutherfordton, NC 28139-0000
(828) 429-1999
1890
10/31/2015 Hallisey, Robert Allen
Forensics Unlimited Investigations
PO Box 455
Knightdale, NC 27545-0000
(919) 217-0524
3455
03/31/2016 Ham, Elsie Regenia
Appalachian Investigations, Inc.
P.O. Box 733
West Jefferson, NC 28694-0000
(336) 877-6367
3483
09/30/2016 Hamilton, Howard Leon
Eye Spy P.I. Investigations
152 42nd Avenue Circle NE
Hickory, NC 28601-0000
(828) 855-2040
4629
07/31/2016 Hamilton, Kimberly Renee
Female Agents, Inc.
1619 Broadway Dr
Graham, NC 27253-0000
(336) 516-7896
4685
06/30/2016 Hamilton, Steven Lane
FJC Security Services, Inc.
16903 Turtle Point Rd
Charlotte, NC 28278-0000
(704) 588-5392
4556
11/30/2015 Hammond, Lonnie Dewey
L.D. Hammond Investigation
1801 Chapel Hill Rd Ste B
Durham, NC 27707-0000
(919) 598-9988
4359
03/31/2016 Hammond, Thomas Ray
R.I.S. (Richardson Investigative Services)
P O Box 20824
Raleigh, NC 27619-0000
(919) 210-4539
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Page 56 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1276
10/31/2015 Hampton, David Samuel
Address
Sam Hamptons Investigative and Recovery
212 S Kiwanis Kiddie Kamp Rd
Lexington, NC 27295-0000
(888) 278-2720
4934
10/31/2016 Hanrahan, John William
Hanrahan Investigations, Inc.
9914 Derby Ln Ste 201
Westchester, IL 60154-0000
(708) 343-1888
4430
09/30/2016 Hansen, Paul D.
Eagle Eye Private Investigations, LLC
7505 Nichols Rd
Raleigh, NC 27615-0000
(919) 389-2189
1758
11/30/2015 Hanson, Phillip Lloyd
Corporate Security International, Inc.
PO Box 35027
Fayetteville, NC 28303-0000
(910) 483-4141
2896
06/30/2016 Harant, Frankie Edwin
Specialized Professional Investigations
P.O. Box 872
Dunn, NC 28335-0000
(919) 894-7444
3160
11/30/2015 Hardee, Gene Lynn
PI and Associates Inc.
1555 Horsebranch Rd
Ocean Isle Beach, NC 28469-0000
(910) 754-5153
4129
01/31/2017 Hardy, Edd Metts
EFI Global, Inc.
9307 Monroe Rd Ste M
Charlotte, NC 28270-0000
(704) 246-2420
4862
01/31/2016 Harmon, Daniel Kevin
Dan Harmon Investigation
P.O. Box 1638
Boone, NC 28607-0000
(828) 263-2319
Printed July 24, 2015 at 08:15:30
Page 57 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4077
12/31/2016 Harmon, Meredith Ann Eagle
Address
Carolina Attorney Services, Incorporated
7826 Thicket Ln
Orlando, FL 32819-0000
(828) 684-4631
1871
09/30/2016 Harrington, Larry Wayne
Harrington Investigations, LLC
95 Wallace Ln
Clinton, NC 28328-0000
(910) 592-6948
4505
05/31/2017 Harris, Stuart Roger
Harris & Associates Investigative Services
1423 Ladora Dr
Charlotte, NC 28262-0000
(704) 564-9643
3017
02/29/2016 Harrison, Michael Jeffery
The Tryon Group
P.O. Box 470621
Charlotte, NC 28247-0000
(704) 562-6101
4138
07/31/2016 Harvey, Mark Anthony
Claims Bureau USA, Inc.
P.O. Box 2936
Woburn, MA 01801-0000
(800) 651-0460
4140
11/30/2016 Hashim, Aaron Joseph
My Money Monitor
3801 Pegasus Dr Ste 101
Bakerfield, CA 93312-0000
(800) 995-2416
2034
09/30/2016 Hatten, Gregory Allen
T.J. Conner & Associates
P.O. Box 1859
Enka, NC 28728-0000
(828) 242-2047
3484
08/31/2016 Hawes, Gregory Lee
Piedmont Private Investigations, Inc.
1973 J.N. Pease Pl Ste 103
Charlotte, NC 28262-0000
(704) 904-7551
Printed July 24, 2015 at 08:15:30
Page 58 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4960
09/30/2015 Hawkins, Cynthia Caudle
Address
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
4958
09/30/2016 Hayes, Dickie Wayne
The Agency Investigative and Tactical, Inc.
116 Scaleybark Ct
Mt. Holly, NC 28120-0000
(828) 289-8779
4710
02/28/2017 Hayes, Jeffrey Ron
Secure International, Inc.
P.O. Box 51216-03
Durham, NC 27717-0000
(919) 699-0909
2111
07/31/2016 Hays, Mitchell Lee
Investigations Specialists Inc.
800 Trafalgar Ct Ste 370
Maitland, FL 32751-0000
(407) 677-0511
4875
01/31/2016 Hedrick, Paul Ray
Hedrick Detective Agency
P.O Box 1017
Claremont, NC 28610-0000
(828) 459-0230
4155
01/31/2017 Hedrick, Terri Bentley
Hedrick Private Investigations
P.O. Box 87
Mt. Holly, NC 28120-0000
(704) 842-7243
4080
07/31/2016 Heglar, Steven James
Shield Investigations, LLC
1121 Long Gate Way
Apex, NC 27502-0000
(919) 924-1165
4851
01/31/2016 Helton, Lawrence Eugene
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
Printed July 24, 2015 at 08:15:30
Page 59 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1942
03/31/2016 Henderson, Marty Kevin
Address
Carolina Investigations, Inc.
PO Box 4486
Spartanburg, SC 29305-0000
(864) 948-1333
4680
08/31/2016 Henderson, Robert Wayne
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
3521
05/31/2016 Hendrickson, Sheryl Ann
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
3521
04/30/2017 Hendrickson, Sheryl Ann
MOM Investigations
89 Sommerset Dr
Clayton, NC 27520-0000
(919) 796-9446
3143
10/31/2015 Henkle, Christopher James
Photofax, Inc.
P.O. Box 225
Gilberts, IL 60136-0000
(800) 659-9351
3247
03/31/2016 Henley, Jimmy Lamar, Jr.
A Services Group, LLC
230 Donaldson St Ste 300A
Fayetteville, NC 28301-0000
(910) 480-1233
3247
08/21/2016 Henley, Jimmy Lamar, Jr.
Investigative Solutions ISNC, LLC
6853 South Staff Rd
Fayetteville, NC 28306-0000
(844) 476-4762
1801
05/31/2016 Henley, Jimmy Lamar, Sr.
A Services Group, LLC
230 Donaldson St Ste 300A
Fayetteville, NC 28301-0000
(910) 480-1233
Printed July 24, 2015 at 08:15:30
Page 60 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4950
10/31/2016 Henrich, Harold Walter
Address
Henrich Fire Consultants
P.O. Box 209
Swansboro, NC 28584-0000
(252) 764-1807
739
07/31/2016 Henry, Joseph Sterling
The Henry Agency
PO Box 220372
Charlotte, NC 28222-0000
(704) 408-9337
1172
08/31/2016 Henry, Tobin Allen
Carolina Intelligence Group, LLC
P. O. Box 480002
Charlotte, NC 28269-0000
(704) 999-4472
4930
07/31/2016 Heptinstall, Shaun Richard
Richards & Black, LLC
1002 Pine Twig Way
Matthews, NC 28106-0000
(980) 226-6365
3395
09/30/2016 Hession, Kevin Michael
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
3614
06/30/2016 Hewlett, Matthew Nelson
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
1230
05/31/2016 Hicks, Douglas Lynn, Sr.
Viewpoint Investigative Services
46719 Randalls Church Rd
Norwood, NC 28128-0000
(704) 984-1230
1939
02/29/2016 Hightower, Jimmy Lee
Guilford Investigations, Inc.
PO Box 7911
Greensboro, NC 27417-0000
(336) 294-9505
Printed July 24, 2015 at 08:15:30
Page 61 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4720
01/31/2017 Hilbert, Clint James
Address
Corporate Protection Technologies, LLC
P.O. Box 795
Mebane, NC 27302-0000
(336) 340-1617
1364
08/31/2016 Hill, Robert Earl
Hill and Associates
P.O. Box 596
Clayton, NC 27528-0000
(919) 550-3728
4112
08/31/2016 Hilton, Christopher Scott
Christopher Scott Hilton
7413 Six Forks Rd Ste 128
Raleigh, NC 27615-0000
(919) 616-8600
1141
01/31/2016 Hilton, James Thomas
Hilton Investigative Service, Inc.
14460 Falls of Neuse Rd Ste 149-184
Raleigh, NC 27614-0000
(919) 210-8880
3882
01/31/2017 Hilton, Timothy George
T.G. Hilton and Associates
P.O. Box 413
Davidson, NC 28036-0000
(704) 719-0882
3613
08/31/2016 Hinson, Bobby Mark
North Carolina Special Investigative Services
3607 Cotswold Trl
Greensboro, NC 27455-0000
(336) 288-8083
1114
07/31/2016 Hinson, Ricky A.
Hinson Investigations
516-D River Hwy 105
Mooresville, NC 28117-0000
(704) 528-2221
4499
09/30/2015 Hodges, Dean Chandler
Meridian Investigative Group, Inc.
6822 22nd Ave N Ste 119
St. Petersburg, FL 33710-0000
(800) 830-4022
Printed July 24, 2015 at 08:15:30
Page 62 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4788
07/31/2017 Hodges, James Brandon
Address
Justice League Investigations & Protective
Services
P.O. Box 156
Fayetteville, NC 28302-0000
(910) 916-6970
4493
05/31/2017 Hokemeyer, Christopher Joseph
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
4760
01/31/2017 Holden, William Daniel
Discover Pro Investigations
Building 2B
28 Schenck Pkwy Ste 200
Asheville, NC 28803-0000
(828) 772-8712
1003
02/29/2016 Holdren, Victor P
Holdren & Associates, Inc.
1309 Binley Pl
Raleigh, NC 27615-0000
(919) 848-8056
3679
07/31/2017 Holland, David Hoyle
Abacus Research
3702-A Alliance Dr
Greensboro, NC 27407-0000
(800) 246-8599
1458
02/29/2016 Hollen, Brian Keith
Eagle Eye Investigations Group, LLC
1409 East Boulevard Ste 1-D
Charlotte, NC 28203-0000
(704) 376-2728
3936
11/30/2016 Honeycutt, Dennis Guy
Eastern Forensic Consulting, Inc.
P.O. Box 4238
Greenville, NC 27836-0000
(252) 714-2510
4908
05/31/2016 Hooker, Stoney Hilliard
Titan Investigative Alliance, LLC
9030 Red Branch Rd Ste 100
Columbia, MD 21045-0000
(443) 393-2974
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Page 63 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1146
01/31/2016 Hoosier, Lynn Allen
Address
Metro Security & Investigative Service's, Inc.
P.O. Box 221207
Charlotte, NC 28222-0000
(704) 364-1664
2928
11/30/2016 Hornyak, Michael David
GlobalOptions Services, Inc.
5955 T.G. Lee Blvd Ste 600
Orlando, FL 32822-0000
(888) 550-4211
4473
08/31/2016 Hovis, Bobby Royce, Jr.
Guerette Investigations
Charlotte National Buildi
428 E Fourth St Ste 103
Charlotte, NC 28202-0000
(704) 372-7977
4384
06/30/2016 Howard, Woodley Franklin, Jr.
Deps Safety & Security Services, Inc.
2006 N Queen St
Kinston, NC 28503-0000
(252) 939-9500
4846
11/30/2015 Hubbard, David Zachary
Phoenix PSI
P.O. Box 489
McLeansville, NC 27301-0000
(336) 355-6774
4265
09/30/2015 Hubbard, Donnie Lloyd
Don L. Hubbard & Associates, Inc.
11524-C Providence Rd Ste 253
Charlotte, NC 28277-0000
(704) 814-0773
4948
12/31/2016 Huggins, William Jeffery, Jr.
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
4094
07/31/2016 Hume, Scott Allen
Donan Engineering Company, Inc.
11321 Plantside Dr
Louisville, KY 40299-0000
(800) 482-5611
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Page 64 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3387
12/31/2015 Humphrey, Wesley Craig
Address
Case-Closed Investigations
3069 Trenwest Dr Ste 101
Winston Salem, NC 27103-0000
(336) 777-1114
3087
05/31/2016 Hunter, Michael
Hunter Investigations
P. O. Box 280
Willow Springs, NC 28592-0000
(919) 557-0549
2592
02/29/2016 Hutchens, Kenneth Ray
K Hutch Investigations
P.O. Box 508
Lewisville, NC 27023-0000
(336) 946-2058
3471
10/31/2016 Hutchins, Thomas Wayne
Pinkerton Consulting & Investigations, Inc.
1201 Roberts Blvd Ste 219
Kennesaw, GA 30144-0000
(770) 423-9070
4769
03/31/2017 Hutson, William Michael
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
4526
07/31/2015 Hylton, Kirk Patrick
Maroon Security Group, LLC
111 Lamon St Ste 208
Fayetteville, NC 28301-0000
(910) 257-7505
3750
12/31/2015 Hyneman, Dianne Jones
Hyneman Investigations
6212 Wyckhurst Ct
Raleigh, NC 27609-0000
(919) 815-4261
4413
08/31/2016 Ives, Leon C, III
GBP Consulting & Investigative Services, Inc.
65 Glenn Rd Ste 583
Garner, NC 27529-0000
(919) 995-5161
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Page 65 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4520
03/31/2016 Ivey, Mark Alan
Address
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
4520
05/31/2017 Ivey, Mark Alan
Mark Ivey Investigations
279 Brick Landing Ct
Thomasville, NC 27360-0000
(336) 953-5157
3063
05/31/2016 Jackson, Donald James
KIP, Investigative Services, LLC
P.O. Box 7257
N Augusta, SC 29861-1257
(803) 518-7688
3781
08/31/2016 Jackson, Raymond Edward
Jackson Investigations
P. O. Box 7744
Rocky Mount, NC 27804-0000
(252) 442-0667
3667
11/30/2016 Jackson, Raymond Lee
RJ Investigations
5674 Mountain Crescent
Stone Mountain, GA 30087-0000
(770) 322-2568
2825
12/31/2015 Jacobs, Thed Neubern
Tricore, LLC
P.O. Box 20071
Fayetteville, NC 28312-0000
(910) 323-8868
4751
01/31/2017 Jacoby, Alexander Otto
International Quality Assurance, Inc.
P O Box 4963
Pinehurst, NC 28374-0000
(910) 420-0742
4898
03/31/2016 Jahn, Geoffrey Lawrence
Confidential Business Solutions
6006 Embassy Ct
Monroe, NC 28110-0000
(704) 254-8220
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Page 66 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2136
04/30/2016 James, Gary Lee, Sr.
Address
GLJ & Associates Private Investigations
P O Box 14
Martinsville, VA 24114-0000
(276) 666-8190
1903
11/30/2015 Johnson, Annie Jean
Johnson Investigative Service
PO Box 38272
Charlotte, NC 28278-0000
(704) 583-4006
4194
05/31/2017 Johnson, Charles Anthony
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4414
09/30/2016 Johnson, David Craig
Night Eagle Investigations
702-D Cromwell Dr
Greenville, NC 27858-0000
(252) 341-9109
3408
07/31/2016 Johnson, Elizabeth Oakley
American Detective Services, Inc.
P.O. Box 244
Zebulon, NC 27597-0000
(919) 269-6444
4449
11/30/2016 Johnson, John Michael
T.J. Conner & Associates
P.O. Box 1859
Enka, NC 28728-0000
(828) 242-2047
4604
01/31/2016 Johnson, Kamron Christy
Hirease, Inc.
P.O. Box 2559
Southern Pines, NC 28388-0000
(910) 693-1764
1766
06/30/2016 Johnson, Kenneth John
American Detective Services, Inc.
P.O. Box 244
Zebulon, NC 27597-0000
(919) 269-6444
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Page 67 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3929
10/31/2015 Johnson, William Henry
Address
Red Bird Private Investigations, LLC
224 E Holding Ave Ste 1233
Wake Forest, NC 27587-0000
(919) 608-7000
3822
10/31/2016 Johnston, Robin Brewer
Imperial Guard and Detective Service, Inc.
1914 J N Pease Pl Ste 137
Charlotte, NC 28262-0000
(901) 327-1818
2435
07/31/2016 Jonas, Timothy Ralph
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
1950
01/31/2016 Jones, Jeffrey Joe
Jones Investigative Services
P. O. Box 7008
Rocky Mount, NC 27804-0000
(252) 443-2111
4474
01/31/2017 Jones, John Morris
Security Industry Specialists, Inc.
6071 Bristol Pkwy
Culver City, CA 90230-0000
(310) 215-5100
2419
11/30/2016 Jones, Mark Alan
Mark Jones & Associates
5028 Contender Dr
Raleigh, NC 27603-0000
(919) 369-5492
3606
10/31/2015 Jones, Robert James, Sr.
Royal Investigations and Security Consultants
1302 Georgia Ave
Monroe, NC 28112-0000
(704) 635-8343
2116
03/31/2016 Jones, Robert Sheldon
Exact Results
2027 East Foxwood Ct
Fort Mill, SC 29707-0000
(803) 431-5295
Printed July 24, 2015 at 08:15:30
Page 68 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4682
07/31/2016 Jones, Timothy Ellis
Address
RedCatcher Private Investigations
1100 Golden Horseshoe Cir Apt M
Morrisville, NC 27560-0000
(919) 561-2970
4628
03/31/2016 Jones, Vernon Sallee, Jr.
Jones Investigations
P. O. Box 331
Burlington, NC 27216-0000
(336) 228-8712
2715
07/31/2016 Jordan, Lawrence Allen
Jordan International Combat Systems, Inc.
P. O. Box 995
Fletcher, NC 28732-0000
(828) 883-5852
2718
09/30/2015 Jordan, Lin
Jordan & Associates, LLC
7413 Six Forks Rd Ste 200
Raleigh, NC 27615-0000
(919) 368-4706
4992
01/31/2017 Joseph, Freddie George, Jr.
Joseph's Investigation
1434 Nells Creek Rd
Lillington, NC 27546-0000
(919) 801-6694
4462
05/31/2017 Judd, Bobby Glenn, Jr.
Access PI
122 S Salisbury St
Raleigh, NC 27601-0000
(919) 201-2470
4970
11/30/2016 Keaton, Michael Barrett
2772
12/31/2015 Keel, Stanley Ross
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
Keel Investigative Group
438 Mills Gap Rd
Arden, NC 28704-0000
(828) 684-4740
Printed July 24, 2015 at 08:15:30
Page 69 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4543
09/30/2015 Keene, Melanie Lynne
Address
McMillen Keene Investigative Services, Inc.
P. O. Box 16302
Wilmington, NC 28408-0000
(910) 508-0701
4806
05/31/2017 Kemp, Timothy Eugene
T. E. Kemp Investigations
P.O. Box 182
Lewisville, NC 27023-0000
(336) 346-8005
4806
07/31/2015 Kemp, Timothy Eugene
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4559
11/30/2015 Kemple, Michael John
Hirease, Inc.
P.O. Box 2559
Southern Pines, NC 28388-0000
(910) 693-1764
2691
05/31/2016 Kendrick, James Henderson
Piedmont Investigations
P.O. Box 4251
Eden, NC 27289-0000
(336) 627-8908
1264
11/30/2015 Kennedy, Freddie Lynn
CHIPS Enterprises
3609 Monroe St
Kinston, NC 28504-0000
(919) 288-2210
3530
09/30/2016 Kennedy, Jack Ross, III
Rimkus Consulting Group, Inc.
5900 Northwoods Business Pkwy Ste J
Charlotte, NC 28269-0000
(704) 896-6227
3530
06/30/2016 Kennedy, Jack Ross, III
The Agency Investigative and Tactical, Inc.
116 Scaleybark Ct
Mt. Holly, NC 28120-0000
(828) 289-8779
Printed July 24, 2015 at 08:15:30
Page 70 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4249
09/30/2015 Kennedy, John Thomas, III
Address
Metro Private Investigations, Inc.
906 N Memorial Pkwy
Huntsville, AL 35801-0000
(800) 239-3200
4946
09/30/2016 Kennedy, Lisa Michelle
Kennedy Investigations
122 S Salisbury St
Raleigh, NC 27601-0000
(919) 395-3352
4350
04/30/2016 Kessler, Michael George
Michael G. Kessler & Associates, Ltd
45 Rockefeller Plz Fl 20th
New York, NY 10111-0000
(212) 286-9100
4630
01/31/2016 Key, Jeffery Luther
Forensic Fire Analysis, LLC.
P. O. Box 41107
Charleston, SC 29423-1107
(843) 255-5590
2236
02/29/2016 Kiker, James Franklin
Kiker Investigations, LLC
133 E Council St
Salisbury, NC 28144-0000
(704) 636-9592
3222
07/31/2016 Kiker, Jeffrey Lee
Kiker Investigations, LLC
133 E Council St
Salisbury, NC 28144-0000
(704) 636-9592
1384
06/30/2016 Kinard, Robert Eugene, Jr.
R 1, LLC
P. O. Box 3846
Mooresville, NC 28117-0000
(704) 293-6000
4398
05/31/2017 Kirk, Christopher Travis
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
Printed July 24, 2015 at 08:15:30
x2285
Page 71 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4770
08/31/2016 Kitchen, Jemel Rashad
Address
JK Private Investigations LLC
P.O. Box 43416
Charlotte, NC 28215-0000
(704) 607-0040
4355
05/31/2016 Klitsch, Robert Frederick
EFI Global, Inc.
9307 Monroe Rd Ste M
Charlotte, NC 28270-0000
(704) 246-2420
1643
05/31/2016 Klotz, William Ernest
Litigation Support Services of NC, LLC
312 Easton Grey Loop
Cary, NC 27519-0000
(919) 388-3611
4454
03/31/2017 Knight, Charles Randy
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
1881
09/30/2017 Knopp, Brian Lee
Brian Lee Knopp - Investigator, LLC
PO Box 2481
Asheville, NC 28802-0000
(828) 333-9779
1981
07/31/2016 Knowles, Rodney Lee
x800
Diversified Investigations Inc
PO Box 696
New Bern, NC 28563-0000
(252) 635-3125
5049
07/31/2017 Knutson, Miki Christine
Your Third Eye
201 Wildlife Rd
New Bern, NC 28560-0000
(252) 622-8420
4283
12/31/2015 Kolakowski, Joseph
Point Investigative Group
125 Brick Kiln Way
Mooresville, NC 28117-0000
(704) 799-8497
Printed July 24, 2015 at 08:15:30
Page 72 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4525
05/31/2016 Komorek, Stephen John
Address
Global Security and Information, Inc.
3333 Brookview Hills Blvd Ste 206
Winston-Salem, NC 27103-0000
(336) 760-6838
4953
09/30/2016 Kosturi, Laura
Target LK Investigations
402 Otter Cliff Way
Cary, NC 27519-0000
(919) 699-6613
1558
05/31/2016 Kromenacker, Bernard Thomas
Forensic Fire Consultants, Inc.
P.O. Box 90084
Raleigh, NC 27675-0084
(919) 875-9722
3008
10/31/2015 Kroninger, Raymond Eugene
Kroninger Investigations
5832 Tillery Dr
Charlotte, NC 28226-0000
(704) 806-8170
4971
11/30/2016 Kuester, Gerald Francis
Apollo Information Service
8 Hut Ter
Black Mountain, NC 28711-0000
(828) 669-0938
5015
03/31/2017 Kyle, John Ferrin
Recon Investigative Solutions
P.O. Box 831
Mt. Pleasant, NC 28124-0000
(704) 301-0409
5014
03/31/2017 Kyle, Kimberly Albright
Recon Investigative Solutions
P.O. Box 831
Mt. Pleasant, NC 28124-0000
(704) 301-0409
4935
08/31/2016 Lafond, Blake William
L3 Investigations And Consulting
5819 Gettysburg Dr NW
Concord, NC 28027-0000
(704) 918-8922
Printed July 24, 2015 at 08:15:30
Page 73 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1848
04/30/2016 Lane, Ann Meier
Address
Carolina Investigative Research, Inc.
106-D Fountain Brook Cir
Cary, NC 27511-0000
(919) 460-7799
3226
03/31/2016 Lane, William Clayton
x26
Lane & Associates Investigators & Consultants
P.O. Box 612
Polkville, NC 28136-0000
(704) 538-7101
748
11/30/2015 Lash, James Leroy
Jan Lee Detective Agency
P. O. Box 1888
Salisbury, NC 28145-0000
(704) 425-3659
3843
11/30/2015 Lash, Jason Mitchell
Jan Lee Detective Agency
P. O. Box 1888
Salisbury, NC 28145-0000
(704) 425-3659
5000
01/31/2017 Lashley, Tony Leroy
Amaker & Associates Investigations, LLC
P.O. Box 104
Hertford, NC 27944-0000
(252) 562-9372
4496
05/31/2017 LaSorsa, Joseph Anthony
LaSorsa & Associates
322 Silver Creek Landing Rd
Swansboro, NC 28584-0000
(888) 831-0809
4503
05/31/2017 Lasorsa, Joseph Mario
LaSorsa & Associates
322 Silver Creek Landing Rd
Swansboro, NC 28584-0000
(888) 831-0809
1568
01/31/2016 Latham, Darrell Colon, Jr.
Latham Confidential Services
P O Box 54
Troy, NC 27371-0000
(910) 572-2958
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Page 74 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4903
05/31/2016 Lawrence, Donald Lewis
Address
Donlaw Investigations
108 Woodvale St
Cherryville, NC 28021-0000
(704) 813-2027
996
01/31/2016 League, Arlice Alton, Jr.
AAL Investigations
PO Box 29544
Greensboro, NC 27429-0000
(336) 230-1500
2532
05/31/2016 League, Lisa Michele
AAL Investigations
PO Box 29544
Greensboro, NC 27429-0000
(336) 230-1500
5027
06/30/2017 LeDuc, Bobbie Faye
B LeDuc Investigations
14061 Sycamore Rd
Laurel, DE 19956-0000
(302) 249-4059
4401
09/30/2016 Lee, Brandy Mims
Private Eyes Investigations
P.O. Box 153
Lowell, NC 28098-0000
(704) 460-5291
4917
07/31/2016 Lee, Carol Anne
S & S Investigations LLC
6923-J Highway 70
Newport, NC 28570-0000
(252) 648-8814
4646
05/31/2016 Leimone, Gregory Alan
Sentinel Consulting Group, LLC
1589 Skeet Club Rd Ste 102-280
High Point, NC 27265-0000
(336) 471-3359
1760
05/31/2016 Leupold, Erik Ivan
Leupold Investigations
123 Badgett Ave
Mount Airy, NC 27030-0000
(336) 429-8122
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Page 75 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5062
07/31/2017 Levins, Paul Edward
Address
Eddie Levins Consulting
14705 Ballantyne Village Way
Charlotte, NC 28277-0000
(704) 533-2502
4131
01/31/2017 Lewin, Thomas Franklin
Phalanx Investigative and Protective Services
300 Crescent Dr
Raeford, NC 28376-0000
(910) 904-1340
4895
06/30/2016 Lewis, Joseph Robert
J.R. Lewis and Associates, Security Consultants,
Litigation Support and Investig
7511 Olde Sycamore Dr
Mint Hill, NC 28227-0000
(704) 545-1230
3263
11/30/2015 Lewis, Lonnie Craig
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
3716
07/31/2016 Liberatos, Joseph
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
3716
03/31/2016 Liberatos, Joseph
PIMA NC
900 Borage Dr
Wake Forest, NC 27587-0000
(919) 671-7146
3630
10/31/2015 Lierz, Daniel Loren
Broad Scope Investigations
1854-A Hendersonville Rd 233
Asheville, NC 28803-0000
(828) 778-0607
3663
01/31/2016 Lightner, James Jacob Russell, Jr.
Cape Fear Investigative Services, Inc.
P.O. Box 15636
Wilmington, NC 28408-0000
(910) 762-4374
Printed July 24, 2015 at 08:15:30
Page 76 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3322
08/31/2016 Lilly, Rex Marshall
Address
Allied Protection and Investigations
P.O. Box 291
Seagrove, NC 27341-0000
(336) 625-2751
3443
07/31/2016 Linder, Paul Kenneth
Comprehensive Intel
1346 Bland-Howell Rd
Kinston, NC 28504-0000
(252) 523-2015
4784
03/31/2017 Linker, Kay Roberts
Linker Investigative Services, LLC
170 Oliver Rd
Rockwell, NC 28138-0000
(704) 279-3021
4957
10/31/2016 Linn, Jason Paul
Contego Investigative Services, Inc.
605 Crescent Executive Ct Ste 340
Lake Mary, FL 32946-0000
(321) 249-7600
4858
01/31/2016 Lino, Milagro Eliset
Milagro E. Lino
P.O. Box 17122
Winston Salem, NC 27116-0000
(336) 407-5267
4815
09/30/2015 Lipscomb, Robert Brann
Robert B Lipscomb Jr.
2505 Jonquil Trl
Mebane, NC 27302-0000
(919) 637-7411
1274
09/30/2016 Livesay, Edward Alexander, Jr.
Ed Livesay & Associates
P.O. Box 120
Lemon Springs, NC 28355-0000
(919) 774-6024
3218
07/25/2015 Locklear, Ricky Dean
Blankenship Investigations, Inc.
P.O. Box 1122
Pittsboro, NC 27312-0000
(919) 619-2395
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Page 77 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1434
07/31/2016 Lofton, Wayne Louis
Address
PDS Investigations and Security
521 Airlie Rd
Wilmington, NC 28403-0000
(910) 233-2221
4594
03/31/2016 Long, Philicia Elizabeth
Cape Fear Investigative Services, Inc.
P.O. Box 15636
Wilmington, NC 28408-0000
(910) 762-4374
3088
06/30/2016 Longmire, Michael Ralph
Longmire and Associates, Inc.
5824 Hedgemoor Dr
Raleigh, NC 27612-0000
(919) 847-7890
4919
03/31/2016 Lopez, Arthur Leonard
North American Security, Inc.
1801 Beverly Blvd
Los Angeles, CA 90057-0000
(323) 634-1911
4847
01/31/2016 Lopez, Luisa Gabriella
Lopez Investigations
239 Comfort Rd
Richlands, NC 28546-0000
(910) 554-9401
4940
01/31/2017 Lopez, Rudy James
Hired Eyes, LLC
P.O. Box 1832
Fayetteville, NC 28312-0000
(714) 916-1859
1095
05/31/2016 Lowery, David Albert
EFI Global, Inc.
9307 Monroe Rd Ste M
Charlotte, NC 28270-0000
(704) 246-2420
1502
03/31/2016 Lowry, Richard Lawrence
The Detection Group
PO Box 1099
Garner, NC 27529-0000
(919) 755-1230
Printed July 24, 2015 at 08:15:30
Page 78 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3980
04/30/2016 Lucas, Jerry Dale
Address
Strategic Performance International, LLC
310 Hateful Hill Rd
East Wallingford, VT 05742-0000
(276) 451-1100
4993
03/31/2017 Lumley, Troy Allen
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
4893
03/31/2016 Lusby, Christopher Ryan
Sharp Investigations, LLC
176 E Silverado Ct
Kenly, NC 27542-0000
(703) 901-7004
3171
09/30/2016 Mabry, James Daughtry, Jr.
Foresight Consultants, Inc.
P. O. Box 2565
Kinston, NC 28502-0000
(252) 268-1410
2115
08/31/2016 Mack, Ronald Wendell
Mack Investigations & Security, Inc.
1839 Eichelberger Dr
Fayetteville, NC 28304-0000
(919) 272-7150
4415
08/31/2016 Maggio, Tonya Myranda
Atlantic Legal Services
P.O. Box 12272
Wilmington, NC 28411-0000
(910) 233-9973
2527
10/31/2015 Maiolo, Thomas Joseph
Maiolo Investigations
14460 New Falls of the Neuse Rd Ste 149-122
Raleigh, NC 27614-0000
(919) 345-6647
1137
12/31/2015 Malone, Michael John
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
Printed July 24, 2015 at 08:15:30
x2285
Page 79 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2067
11/30/2015 Mangini, Steven Thomas
Address
Carolina Fire Investigation, Inc.
2664 Timber Dr Ste 318
Garner, NC 27529-0000
(919) 779-6601
1935
10/31/2015 Manina, John Stanley, Jr.
Manina Investigations
P.O. Box 108
Linden, NC 28356-0000
(910) 476-9851
4885
01/31/2016 Mann, Ronald Kent
Derecho Investigations and Security Consulting
P.O. Box 480680
Charlotte, NC 28269-0000
(910) 849-6719
3196
08/31/2016 Manoli, Kenneth Mark
Paradise Services
139 Pinewood Acres Dr
Powells Point, NC 27966-0000
(252) 491-2597
4657
05/31/2016 Marshburn, David Thomas
Marshburn's Investigation Agency
207 N Third St
Smithfield, NC 27577-0000
(919) 604-9292
5024
09/30/2015 Martin, Antonio Javon
Graves Investigations, Inc.
4642 W Market St 111
Greensboro, NC 27407-0000
(877) 638-8254
4881
01/31/2016 Martin, Robert Edward
Detect, Inc.
P O Box 9123
Alexandria, VA 22304-0000
(703) 680-5600
4353
04/30/2016 Martin, Walter Anthony, Jr.
Truth Investigations of Princeton
P.O. Box 362
Princeton, NC 27569-0000
(919) 936-0900
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Page 80 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4693
10/31/2016 Martin, William Joseph
Address
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
3979
01/31/2016 Martinez, David Charles
DCM & Associates
787 Beacon Knoll Ln
Ft. Mill, SC 29708-0000
(803) 493-6740
4987
01/31/2017 Martucci, Matthew Frank
Arsenal Investigations
3600 Julia Ln
Raleigh, NC 27609-0000
(631) 827-8364
4922
06/30/2016 Marziale, Marc Patrick
Marziale Investigations LLC
162 Fountain Dr
Clayton, NC 27520-0000
(315) 794-2343
1444
07/31/2016 Mason, Robert Danny, Sr.
Danny Mason Bail Bonds Inc.
P O Box 11328
Durham, NC 27703-1328
(919) 682-7572
4176
01/31/2016 Matthews, Elvalorie Jean
Inside Investigations LLC
P.O. Box 510
Wilmington, NC 28402-0000
(910) 343-6000
4137
10/31/2016 Matthews, Jimmy Pok
J. POK.M,LLC
P. O. Box 75
Clayton, NC 27528-0000
(919) 812-3868
3142
09/30/2015 Matthews, William Earl
B & B Investigations and Home Safety
1312 Manicott Ln
Matthews, NC 28105-0000
(704) 845-0676
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Page 81 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4013
01/31/2016 Mauriello, Michele Maria
Address
Truth Enterprises NC
65 Glenn Rd PMB 115
Garner, NC 27529-0000
(919) 524-2888
1173
05/31/2016 Maxwell, Claude Worth
Maxwell Security and Investigations
100 River Watch Ln
Southport, NC 28461-0000
(910) 624-1870
4679
07/31/2016 Mayberry, James Arthur
Executive Group Investigations
P.O. Box 6106
Statesville, NC 28687-0000
(704) 902-5572
3502
07/31/2016 Mayhue, Charles Christopher
Precision Dynamics Group
P.O. Box 272
Biscoe, NC 27209-0000
(910) 576-4969
4910
05/31/2016 McBride, LaBarron LaKeith
Spot On Defense LLC
507 Pebble Spruce
Jacksonville, NC 28546-0000
(760) 429-4106
4372
11/30/2016 McCormick, Susanna Layaou
Angelic Investigations
P.O. Box 155
Lillington, NC 27546-0000
(910) 893-5800
3180
04/30/2016 McCoy, Brian Clark
Meridian Investigative Group, Inc.
6822 22nd Ave N Ste 119
St. Petersburg, FL 33710-0000
(800) 830-4022
3180
07/31/2016 McCoy, Brian Clark
NC Investigations Group
P.O. Box 692
Raeford, NC 28376-0000
(704) 680-8239
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Page 82 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2843
09/30/2016 McCracken, Edwin Alsie
Address
Abacus Research
3702-A Alliance Dr
Greensboro, NC 27407-0000
(800) 246-8599
2043
01/31/2016 McCracken, Jennifer McKenzie
Diamond Eye Legal, LLC
P.O. Box 121
Clayton, NC 27528-0000
(919) 886-5001
4358
04/30/2016 McCraw, Douglas Andrew
Northwest Backgrounds & Investigations, Inc.
5224 Friendship Cir
East Bend, NC 27018-0000
(336) 399-7049
1986
07/31/2016 McDonald, Michael Alexander
Investigations Specialists Inc.
800 Trafalgar Ct Ste 370
Maitland, FL 32751-0000
(407) 677-0511
2434
09/30/2016 McDougald, Ronald Wendell
Mack's Private Investigative Services
7209 Fillyaw Rd
Fayetteville, NC 28303-0000
(910) 286-2991
4326
10/31/2015 McDougle, James Clifford
James McDougle Investigations, LLC
10030 Green Level Church Rd Ste 802-1274
Cary, NC 27519-0000
(919) 740-0726
4514
12/31/2015 McFadden, Anthony Lamont
MC Investigations
P.O. Box 1712
Pittsboro, NC 27701-0000
(919) 688-3659
1735
12/31/2016 McFarland, Ordie Hazu, Jr.
Joseph Daniel White Private Investigation
2128 Old Buies Creek Rd
Angier, NC 27501-0000
(919) 500-3284
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Private Investigator License (Cont.)
Number
Expiration
Name
1149
01/31/2016 McGady, Raymond William
Address
Trident Investigative Security Consultants
P O Box 3383
New Bern, NC 28564-0000
(252) 636-0665
4171
01/31/2017 McGee, David Edward
David McGee Investigations
100 Brush Stream Dr
Cary, NC 27511-0000
(919) 819-7813
3128
09/30/2016 McGee, John Thomas
McGee Investigations
8 West 3rd St Ste 500-A
Winston Salem, NC 27101-0000
(336) 725-9117
4848
10/31/2015 McGinley, Patrick John, III
Patrick J. McGinley Associates, Inc.
P.O. Box 358
Lafayette Hill, PA 19444-0000
(610) 825-5738
1241
04/30/2016 McGough, Richard Branch
Richard McGough Consulting
PO Box 306
Pittsboro, NC 27312-0000
(919) 548-2867
2359
06/30/2016 McGuire, Philip Owen
McGuire Detective Agency
3921 11th St NE
Hickory, NC 28601-0000
(828) 256-1615
496
04/30/2016 McIntyre, Timothy Michael
Global Security and Information, Inc.
3333 Brookview Hills Blvd Ste 206
Winston-Salem, NC 27103-0000
(336) 760-6838
1018
11/30/2015 McKee, Lisa Renee
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
Printed July 24, 2015 at 08:15:30
x2285
Page 84 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2218
09/30/2016 McKinster, Jeremi Lee
Address
Direct Investigations, Inc.
P.O. Box 1106
Pisgah Forest, NC 28768-0000
(828) 577-9606
3912
11/30/2015 McLamb, Stephen Earl
Integrity Investigations, Inc.
P.O. Box 87223
Fayetteville, NC 28304-0000
(910) 488-5350
4975
03/31/2017 McLauchlin, Matthew Marcus
SIROAL International, LLC
8000 Towers Crescent Dr Ste 1350
Fairfax, VA 22182-0000
(703) 360-5693
3051
04/30/2016 McLeod, Kevin Louis
Hill and Associates
P.O. Box 596
Clayton, NC 27528-0000
(919) 550-3728
4528
09/30/2015 McMillon, Brenda Byrd
Citywide Investigations, LLC
P. O. Box 25
Waxhaw, NC 28173-0000
(704) 749-0296
4370
07/31/2016 McMillon, Lucius
Citywide Investigations, LLC
P. O. Box 25
Waxhaw, NC 28173-0000
(704) 749-0296
3776
10/31/2016 McNamara, Thomas Joseph
McNamara Consulting Services
P.O. Box 690611
Mint Hill, NC 28227-0000
(704) 573-4257
4124
10/31/2016 McNeil, Thomas Christopher
McNeil Investigative Services, LLC
P. O. Box 1126
Holly Springs, NC 27540-0000
(919) 324-1880
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4673
05/31/2016 Meade, Jay Scott
Address
Collateral Investigation & Consulting, Inc.
2136 Brookberry Ln
Gastonia, NC 28056-0000
(704) 718-7779
2976
12/31/2015 Meads, Rex Edward
Meads & Associates Investigations
P.O. Box 1441
Kitty Hawk, NC 27949-0000
(252) 255-2331
3715
03/31/2016 Melber, Harry William, III
A.H.M. Investigations, LLC
106 Vishay Ct
Cary, NC 27519-0000
(919) 390-5529
4873
03/31/2016 Mento, Carmine Salvatore
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4873
05/31/2016 Mento, Carmine Salvatore
Carmine S. Mento
6030 Edinburgh Ln
Indian Land, SC 29707-0000
(631) 219-5512
4457
02/29/2016 Mento, Frank William
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4457
02/28/2017 Mento, Frank William
Absolute P.I., LLC
P.O. Box 79045
Charlotte, NC 28271-0000
(704) 776-0974
3074
01/31/2016 Meredith, Keith Douglas
A. C. Roman & Associates, Inc.
300 Merrick Rd
Lynbrook, NY 11563-0000
(516) 596-3300
Printed July 24, 2015 at 08:15:30
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5017
04/30/2017 Messervy, Brian Robert
Address
Advanced Intel & Security Group, LLC
106 Crystal Springs Dr
Sanford, NC 27332-0000
(850) 398-1775
1815
12/31/2015 Mestas, Tonatiuh Gerardo
Mestas & Associates
P.O. Box 1862
Wake Forest, NC 27588-0000
(919) 562-0044
4889
03/31/2016 Meyers, David Robert
Rimkus Consulting Group, Inc.
5900 Northwoods Business Pkwy Ste J
Charlotte, NC 28269-0000
(704) 896-6227
4433
05/31/2016 Milam, Jackie Lee
Civil Solutions
5401 Beechmont Dr
Greensboro, NC 27410-0000
(336) 285-6283
4433
09/30/2016 Milam, Jackie Lee
Unit 77, LLC
2222 Sedwick Rd
Durham, NC 27713-0000
(972) 448-4617
4698
08/31/2016 Millan, Glenn Hunter
Glenn Millan
254 Knoxview Ln
Mooresville, NC 28117-0000
(704) 895-7779
4277
09/30/2015 Miller, Christopher Paul
Miller Professional Investigations M.P.I
623 E Hidden Mountain Ln
Crumpler, NC 28617-0000
(888) 406-4113
4983
11/30/2016 Miller, Donald Louis
The North Carolina Protection Group
P.O. Box 30077
Greenville, NC 27834-0000
(252) 756-6611
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2720
12/31/2015 Miller, Gary Leigh
Address
Triangle Investigation & Mediation, LLC
3029 Stoneybrook Dr
Raleigh, NC 27604-0000
(919) 796-0155
4420
06/30/2016 Miller, James Thomas
Surplus Recovery Services, Inc.
10 Hidden Cove Ct
Youngsville, NC 27596-0000
(919) 523-8700
2685
04/30/2016 Miller, Kenneth DeShea
Ken Miller Investigation Inc.
2707 Ireton Pl
Kannapolis, NC 28083-0000
(704) 224-8750
3960
01/31/2016 Miller, Randy Douglas
NCIS Global Solutions, Inc
P.O. Box 253
Raleigh, NC 27602-0000
(800) 819-6947
4245
06/30/2017 Miller, Steven Carter
FedSen Consulting
P.O. Box 601
Summerfield, NC 27358-0000
(336) 339-3800
1984
08/31/2016 Mills, Paul Douglas
PDM Investigations
7329 Rock Service Station Rd
Raleigh, NC 27603-0000
(919) 418-0768
4267
08/31/2017 Mims, Charles Lee
The Mims Group
P.O. Box 2690
Southern Pines, NC 28388-0000
(910) 315-0840
1667
07/31/2016 Mims, Johnny Rupert
Private Eyes Investigations
P.O. Box 153
Lowell, NC 28098-0000
(704) 460-5291
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4812
05/31/2017 Miner, Robert Wesley, Jr.
Address
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
3360
11/30/2015 Minor, Kim Claxon
Investigative Associates and Consultants,Inc.
3796 Vest Mill Rd
Winston Salem, NC 27103-0000
(336) 768-7040
4866
11/30/2015 Mintz, Jimmy Christopher
Mintz Investigative Solutions
4027 River Falls Dr
Lowell, NC 28034-0000
(704) 813-6105
4492
03/31/2017 Mise, Clint Michael
Mise Private Consultants, LLC
1040 Stone Eagle Ln
Raleigh, NC 00000-0000
(919) 295-4403
4581
06/30/2016 Misel, Tiffany Ann
Havens Investigative Services, LLC
P.O. Box 1735
Wake Forest, NC 27588-0000
(919) 818-4737
3770
03/31/2016 Mitchell, Floyd Stanley
FS Mitchell Investigations
7027 Summer Pl
Charlotte, NC 28213-0000
(704) 596-0032
1721
09/30/2016 Mitchell, Steve
Civil Process Service & Investigations
6806 Renwick Ct
Greensboro, NC 27410-0000
(336) 668-0777
4965
11/30/2016 Mitchell, William Leycester, II
QTI Consulting
106 South Ricket Blvd
Louisburg, NC 27549-0000
(252) 767-4142
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3077
08/31/2016 Mitzkovitz, Kenneth Edward, Jr.
Address
Detect, Inc.
P O Box 9123
Alexandria, VA 22304-0000
(703) 680-5600
3989
01/31/2016 Mobley, Glenn Lee
Mobley Investigations
2905 Breezewood Ave Ste 204
Fayetteville, NC 28348-0000
(910) 624-5006
4748
02/28/2017 Monaghan, John Joseph, Jr.
Absolute Resources LLC
1464 Mount Pleasant Rd 306
Chesapeake, VA 23322-0000
(757) 482-1533
4747
02/28/2017 Monaghan, Joyce Anne
Absolute Resources LLC
1464 Mount Pleasant Rd 306
Chesapeake, VA 23322-0000
(757) 482-1533
4261
09/30/2015 Monroe, Jerry Lewis, Sr.
Justice Consulting, Security and Investigative
Services, LLC
3447 Highway 20 West
St. Pauls, NC 28384-0000
(910) 865-2361
980
10/31/2015 Montague, Hubert Randall
Montague Investigative Services
PO Box 46617
Raleigh, NC 27620-0000
(919) 661-0304
4394
09/30/2016 Montgomery, Gerald Vincent
East Coast Protective Services, Inc.
P.O. Box 784401
Winter Garden, FL 34778-0000
(407) 567-8688
4123
11/30/2016 Montgomery, Jerry Ray
Cantilever and Oz, LLC
P.O. Box 1374
Buxon, NC 27920-0000
(252) 995-4881
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5025
03/31/2017 Moody, Andy James
Address
Andy Moody Investigations
385 Lake Pointe Dr
Roanoke Rapids, NC 27870-0000
(252) 532-6195
1613
11/30/2016 Moore, Jeffrey Scott
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
1613
09/30/2016 Moore, Jeffrey Scott
Capital Investigative Services
2030 Shotwell Rd
Clayton, NC 27520-0000
(919) 320-4198
1613
06/30/2017 Moore, Jeffrey Scott
Delta Associates Investigations, Inc.
P.O. Box 3129
Suwanee, GA 30024-0000
(800) 329-4143
4837
12/31/2015 Moore, Phillip Eugene
Carolina Criminal and Civil Investigations
3058 North Ridge Dr
Farmville, NC 27828-0000
(252) 814-5232
3612
05/31/2016 Moore, Robert Curtis
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
4458
07/31/2016 Moorehead, Laura Ann
Select Investigations
P.O. Box 256
Albemarle, NC 28001-0000
(704) 986-4422
3037
06/30/2016 Morgan, Dennis James
North Carolina Information Data, Inc.
P.O. Box 1589
Fuquay-Varina, NC 27536-0000
(800) 792-4339
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1528
01/31/2016 Morgan, George Wiley
Address
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
4215
07/31/2017 Morris, John Michael
Servatus, LLC
4819 Emperor Blvd Ste 400
Durham, NC 27703-0000
(919) 730-8038
4722
11/30/2016 Mroz, Scott Andrew
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
4284
08/31/2015 Muller, Wayne Robert
Wayne Muller Private Investigations
475 Penny Rd
Angier, NC 27501-0000
(919) 202-5823
3509
10/31/2015 Mullinax, Ricky Clyde
Rick C. Mullinax
P. O. Box 422
Shelby, NC 28151-0000
(704) 300-3592
4226
06/30/2017 Munday, William David
Blueline Advantage, LLC
25 First Ave NE Ste 103
Hickory, NC 28601-0000
(828) 855-9086
4808
02/28/2017 Murphy, Cheryl Beverly
Capital Investigative Agency
P. O. Box 61008
Raleigh, NC 27661-0000
(919) 369-7710
4643
05/31/2016 Murphy, David Keith
NCIS Global Solutions, Inc
P.O. Box 253
Raleigh, NC 27602-0000
(800) 821-5038
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4617
03/31/2016 Murphy, Jonathan Zane
Address
High Country Investigative Services
97 Forest Ridge Ln
Laurel Springs, NC 28644-0000
(336) 372-1450
2350
02/29/2016 Murphy, Stuart Neil
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
1004
02/29/2016 Musselwhite, Edward Haskell
Investigative Associates and Consultants,Inc.
3796 Vest Mill Rd
Winston Salem, NC 27103-0000
(336) 768-7040
4533
09/30/2015 Myers, Jody Perry
Myers Investigations
1620 12th St NE
Hickory, NC 28601-0000
(828) 261-0311
4723
10/31/2016 Myers, William Randall
W.R. Myers & Associates, LLC
P.O. Box 3601
North Myrtle Beach, SC 29582-0000
(910) 307-9962
4214
06/30/2017 Myrick, Robert Bruce
Myrick Investigations, Inc.
5652 Harvest Grove Ln
Wilmington, NC 28409-0000
(910) 791-8542
4799
07/31/2015 Naquin, Gavin Maur
Sentinel Consulting Group, LLC
1589 Skeet Club Rd Ste 102-280
High Point, NC 27265-0000
(336) 471-3359
4927
07/31/2016 Neal, Timothy Michael
Surveillance and Security Solutions, LLC
366 Lake Royale
Louisburg, NC 27549-0000
(252) 478-3373
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4927
11/30/2016 Neal, Timothy Michael
Address
Detect, Inc.
P O Box 9123
Alexandria, VA 22304-0000
(703) 680-5600
4406
01/31/2017 Nesbit, Floyd Robert
LP Innovations, Inc.
37 Birch St
Milford, MA 01757-0000
(508) 634-5600
4531
09/30/2015 Netherland, Stephenson Douglas
The Castle Branch Investigative Group, Inc.
1845 Sir Tyler Dr
Wilmington, NC 28405-0000
(910) 815-3880
3479
02/29/2016 Newsome, Evelyn Marie
x7192
I & S Consultants
1300 Jonathan Dr
Low Gap, NC 27024-0000
(336) 210-0356
2627
02/29/2016 Newsome, James Edward
I & S Consultants
1300 Jonathan Dr
Low Gap, NC 27024-0000
(336) 210-0356
4609
12/31/2015 Nichol, Andreas David
Nichol Investigative Services, LLC
229 Northfort Dr
Clayton, NC 27527-0000
(919) 802-8352
1234
03/31/2016 Nichols, Billy Ray
Nichols Investigations
275 Waterfront Cir
Hampstead, NC 28443-0000
(910) 620-3015
4552
12/31/2015 Niemann, William Walter
Fire Technology Consultants, LLC
P.O. Box 8472
Fredericksburg, VA 22404-0000
(540) 786-3985
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Page 94 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3412
06/30/2016 Norris, Jeffery Lane
Address
The Task Group, LLC
2551 Monticello Dr
Gastonia, NC 28056-0000
(704) 860-7118
3336
09/30/2016 Norton, Carol Brown
Norton Investigations
P.O. Box 10986
Wilmington, NC 28404-0000
(910) 686-9823
4959
06/30/2017 Nottoli, David John
Merge Investigations, Inc.
P.O. Box 6326
Lancaster, PA 17607-0000
(717) 945-5399
4324
02/29/2016 Nunez, Carolina Leonor
High Profile Executive Protection & Investigations,
Inc.
P. O. Box 758
Sparta, NC 28675-0000
(336) 372-2860
4997
01/31/2017 Ogozalek, David Thomas
Barefoot Private Investigation
1011 E Morehead St Ste 110
Charlotte, NC 28204-2812
(704) 377-1000
4896
03/31/2016 Oldenburg, James Patrick
Deps Safety & Security Services, Inc.
2006 N Queen St
Kinston, NC 28503-0000
(252) 939-9500
4909
05/31/2016 Oldenburg, Travis Wayne
Deps Safety & Security Services, Inc.
2006 N Queen St
Kinston, NC 28503-0000
(252) 939-9500
4539
09/30/2015 Orchard, Michael Van
Beacon Investigative Solutions
2720 Airport Dr
Columbus, OH 43219-0000
(800) 535-2136
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Page 95 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4592
02/29/2016 Owens, Justin Lee
Address
Blue Star Investigations & Protective Services
1088 Old Market Rd
Fountain, NC 27829-0000
(252) 412-4608
5013
02/28/2017 Owens, Randy Lee
Recon Investigative Solutions
P.O. Box 831
Mt. Pleasant, NC 28124-0000
(704) 301-0409
4939
10/31/2016 Owens, Todd Chandler
TalentWise, Inc.
P.O. Box 1048
Bothell, WA 98041-0000
(425) 492-8029
4225
06/30/2017 Pace, Glenn Roberts
Pace Investigations, LLC
P.O Box 206
Gresham, SC 29546-0000
(843) 362-1649
5005
04/30/2017 Page, Benjamin Lane
EFI Global, Inc.
9307 Monroe Rd Ste M
Charlotte, NC 28270-0000
(704) 246-2420
913
07/31/2016 Palmer, Melton Louis
Mel Palmer Professional Investigations
PO Box 98171
Raleigh, NC 27624-0000
(919) 847-4170
4073
03/31/2016 Paonessa, Joseph, Jr.
J.P. Investigative Group, Inc.
9716-B Rea Rd Ste 211
Charlotte, NC 28277-0000
(704) 243-1137
2452
04/30/2016 Paonessa, Joseph Dominic
J.P. Investigative Group, Inc.
9716-B Rea Rd Ste 211
Charlotte, NC 28277-0000
(704) 243-1137
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Page 96 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2997
12/31/2015 Paonessa, Tracy Trexler
Address
J.P. Investigative Group, Inc.
9716-B Rea Rd Ste 211
Charlotte, NC 28277-0000
(704) 243-1137
3604
12/31/2015 Parker, Phillip Julian, Jr.
Crenepo Owned Training Services (C.O.T.S.) Inc.
2516 Fayetteville St
Sanford, NC 27332-0000
(910) 776-1800
3935
10/31/2015 Parker, William Thomas, III
Tom Parker Investigations, Inc.
5933 Saltaire Village Ct
Wilmington, NC 28412-0000
(910) 392-5068
4302
03/31/2016 Parrott, Tony Jones
Spartan Investigative Services, LLC
P. O. Box 1565
Mebane, NC 27302-0000
(888) 281-7779
4737
01/31/2017 Partee, Derek Leroy
Citywide Investigations, LLC
P. O. Box 25
Waxhaw, NC 28173-0000
(704) 749-0296
4911
01/31/2016 Pasi, Carla Post
Macks Pickett Investigative Services, Inc.
P O Box 32006
Raleigh, NC 27622-0000
(919) 844-1483
2664
05/31/2016 Pastor, Gary Patrick
The North Carolina Protection Group
P.O. Box 30077
Greenville, NC 27834-0000
(252) 756-6611
3448
05/31/2016 Pate, Edwin Mark
Spectrum Investigations
560 L.C. Plate Rd
Mt. Holly, NC 28120-0000
(704) 822-1223
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Page 97 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4951
10/31/2016 Patterson, James Manville, III
Address
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
4955
01/31/2017 Patterson, Ray Tony
Who R U Private Investigation
5975 Coopers Hawk Trl
Wendell, NC 27591-0000
(919) 306-9222
4653
06/30/2016 Patton, Christie Lynn
Carco Group, Inc.
1030 Lillington Hwy
Spring Lake, NC 28390-0000
(910) 308-3255
3280
07/31/2016 Payne, Michael Bud
Mike Payne Investigations
4819 Trestle Ln
Denver, NC 28037-0000
(704) 483-4300
3641
10/31/2015 Pearce, Kim Everette
K Pearce & Associates LLC Private Investigative
Services
P.O. Box 99
Rolesville, NC 27571-0099
(919) 730-8968
4890
12/31/2015 Peery, James Robert
CRC Investigative Services
P.O. Box 90998
Raleigh, NC 27675-0000
(919) 459-1024
5001
06/30/2017 Pennington, Jacob Andrew
The Treadstone Group, Inc.
2173 Smith Harbour Dr
Denver, NC 28037-0000
(704) 489-8663
2804
11/30/2015 Penny, Alice Williams
Paralegal Services of North Carolina, Inc.
120 Penmarc Dr Ste 118
Raleigh, NC 27603-0000
(919) 821-7762
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4715
09/30/2016 Peoples, Ronnie Tyrone, Sr.
Address
Rock Security Enforcement Task Force, Inc
PO Box 18
900 S Wilmington St Ste 217
Raleigh, NC 27601-0000
(919) 818-7981
2829
02/29/2016 Perkinson, Annette Hammond
A H Perkinson & Associates
100 Skylark Way
Raleigh, NC 27615-0000
(919) 846-2110
919
07/31/2017 Perrone, James Francis
K. Howard Ltd
16500 Blackberry Hills Dr
Midland, NC 28107-0000
(704) 361-4536
2228
08/31/2016 Perry, Troy Mitchell
Strategic Group, Inc.
109 W. Statesville Ave
Mooresville, NC 28115-0000
(980) 533-1018
1525
07/31/2016 Pesa, Bartholomew L
Pisa and Associates, Inc.
6311 Old Providence Rd
Charlotte, NC 28226-0000
(704) 362-1212
4933
03/31/2017 Peterson, Bryant Keith, Sr.
The Homeland Group LLC
3317 Windchester Dr
Greensboro, NC 27406-0000
(336) 338-3027
3315
07/31/2016 Petrie, James Barry
Advanced Private Investigations and Security
Management
218 Howland Ave
Cary, NC 27513-4212
(919) 795-8910
3273
06/30/2017 Petty, Anthony Joseph
Quality Investigations, Inc.
401 W Tenth Ave
Gastonia, NC 28052-0000
(704) 214-7840
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Page 99 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1284
11/30/2015 Pharr, James Lee
Address
J L Pharr Fire Consultants
1480 Armstrong Ford Rd
Belmont, NC 28012-0000
(704) 825-1764
3585
05/31/2016 Phifer, La'Tonjula DeAnna
JPPI, LLC
P. O. Box 35385
Charlotte, NC 28235-0000
(704) 649-7084
4869
08/31/2016 Phillips, Anthony Peter
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
4869
07/31/2016 Phillips, Anthony Peter
A. Phillips Investigations
9935-D Rea Rd Ste 109
Charlotte, NC 28277-0000
(954) 868-1578
4969
11/30/2016 Phillips, John Richard
Phillips & Associates, Inc. of Georgia
P.O. Box 1123
Toccoa, GA 30577-0000
(706) 886-9922
4219
07/31/2017 Phillips, Joseph Brant
Professional Security and Investigation, Inc.
P. O. Box 1413
Carthage, NC 28327-0000
(910) 947-7594
4598
01/31/2016 Picard, David Anthony
David A. Picard
1540 S Redwood Rd
Salt Lake City, UT 84104-0000
(801) 974-1541
2104
07/31/2016 Pickett, Samuel Macks, Jr.
Macks Pickett Investigative Services, Inc.
P O Box 32006
Raleigh, NC 27622-0000
(919) 844-1483
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Private Investigator License (Cont.)
Number
Expiration
Name
1678
07/31/2015 Pickett, Steven Todd
Address
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
1678
04/30/2017 Pickett, Steven Todd
Precise Investigations
6 Bramerton Ct
Durham, NC 27705-0000
(919) 730-6793
1678
04/30/2016 Pickett, Steven Todd
Ryan R. Robison & Company
3310 Big Beaver Rd Ste 204
Troy, MI 48084-0000
(248) 677-7790
1725
09/30/2015 Pinder, Franklin Blake, III
GlobalOptions Services, Inc.
5955 T.G. Lee Blvd Ste 600
Orlando, FL 32822-0000
(888) 550-4211
4746
11/30/2016 Pitman, Jerry Donald
J.D. Pitman Detective Agency, LLC
P.O. Box 1114
Lewisville, NC 27023-0000
(336) 971-9720
4318
12/31/2015 Pittman, Lacy McKenzie, Jr.
Pittman and Associates Polygraph and Private
Investigative Services
4533 Birnamwood Ct
Holly Springs, NC 27540-0000
(919) 577-6138
3726
12/31/2015 Pixley, James Robert
Force Ten Private Investigations, LLC
P.O. Box 264
Claremont, NC 28610-0000
(828) 228-1292
3726
02/29/2016 Pixley, James Robert
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
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Private Investigator License (Cont.)
Number
Expiration
Name
2586
08/31/2016 Pleasant, Robert Dale
Address
Select Investigations
P.O. Box 256
Albemarle, NC 28001-0000
(704) 986-4422
2861
02/29/2016 Pleasant, Sally Kathleen
Select Investigations
P.O. Box 256
Albemarle, NC 28001-0000
(704) 986-4422
2410
10/31/2015 Poindexter, Carlyle Taylor
Poindexter and Associates Inc.
P O Box 37284
Raleigh, NC 27627-0000
(919) 859-5294
1313
02/29/2016 Pope, Johnny Darrell
Langham and Associates Inc.
PO Box 1227
Morehead City, NC 28557-0000
(252) 247-9256
4651
07/31/2016 Pope, Michael Wallace
Michael W. Pope Private Investigator
309 Kristin St
Elizabeth City, NC 27909-0000
(252) 619-0964
1799
05/31/2016 Pope, Robert Hargrove, Sr.
Pope and Company
PO Box 7683
Rocky Mount, NC 27804-0000
(252) 985-2339
4811
01/31/2016 Porter, Dionne Sheree
Savvy Investigations & Solutions
476 Shotwell Rd Ste 102-276
Clayton, NC 27520-0000
(919) 473-3113
1601
01/31/2016 Porter, Reginald Sidnor
Datacheck Systems Inc.
P O Box 10162
Greensboro, NC 27404-0162
(336) 288-3655
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3172
07/31/2016 Porter, Richard Renard
Address
Metri Data Source, Inc.
P.O. Box 21632
Winston-Salem, NC 27120-0000
(336) 725-6363
3669
01/31/2016 Postell, Jackie Steven
The Inspiration Networks, Inc.
2306 Peninsula Ave
Shelby, NC 28150-0000
(704) 481-0510
2353
07/31/2015 Poston, Samuel Jessi
Appalachian Detective Agency, LLC
P. O. Box 2232
Morganton, NC 28680-0000
(828) 584-3030
2353
08/31/2016 Poston, Samuel Jessi
Meridian Investigative Group, Inc.
6822 22nd Ave N Ste 119
St. Petersburg, FL 33710-0000
(800) 830-4022
4828
07/31/2015 Price, Thomas Rowe
Impavidus Solutions, LLC
516-D River Highway Ste 282
Mooresville, NC 28117-0000
(877) 254-1139
4879
04/30/2016 Price, William Raymond
Quinn Investigations, LLC
199 St. John Church Rd
Goldsboro, NC 27534-0000
(919) 252-3379
4584
09/30/2015 Pridgen, Dennis Patric
A-1 Security Services, LLC
P.O. Box 12611
Wilmington, NC 28505-0000
(910) 540-8091
881
10/31/2015 Provost, Ralph Jacob
PRO Detective Services
PO Box 7241
Charlotte, NC 28241-0000
(704) 588-5058
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4282
07/31/2016 Purvis, Eric Lee
Address
EP Investigative Services
907 Lee Ave
Kannapolis, NC 28081-0000
(704) 223-5799
4727
11/30/2016 Queen, William Lee
William Queen Investigations Group
8103 Hunting Cog Rd
Oakridge, NC 27310-0000
(336) 298-4352
4952
06/30/2017 Quiles, Alex
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4952
04/30/2017 Quiles, Alex
Lordsrecruiter Investigation
1005 Falling Leaf Ln
Winston Salem, NC 27107-0000
(336) 508-2999
4491
03/31/2017 Quinn, Bronnie Lee
Quinn Investigations, LLC
199 St. John Church Rd
Goldsboro, NC 27534-0000
(919) 252-3379
1637
03/31/2016 Rabenold, Randall Scott
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
1467
10/31/2016 Randolph, Stephen Michael
JT Becker & Company, Inc.
303 Broadmoor Way
Clayton, NC 27520-0000
(919) 300-3070
3225
05/31/2016 Ratcliff, William Basil
Cape Fear Investigative Services, Inc.
P.O. Box 15636
Wilmington, NC 28408-0000
(910) 762-4374
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4818
02/29/2016 Ray, Lisa Colette
Address
Secure International, Inc.
P.O. Box 51216-03
Durham, NC 27717-0000
(919) 699-0909
4212
01/31/2016 Reardon, Patrick Joseph
Insight Services Group, Inc.
One Corporate Place
55 Ferncroft Rd Ste 300
Danvers, MA 01923-0000
(800) 278-0550
5012
01/31/2017 Reese, James Patrick
TigerSwan, Inc.
3452 Apex Peakway
Apex, NC 27502-0000
(919) 439-7110
4567
11/30/2015 Reeves, Kelly Marcel
Kelly Reeves Investigations
1523 Zion Hill Rd
Marion, NC 28752-0000
(828) 442-7712
4567
11/30/2016 Reeves, Kelly Marcel
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
4687
09/30/2016 Rehkamp, Charles Joseph, Jr.
x201
Central Investigations, LLC
7513 Orchard Crest Ct
Apex, NC 27539-0000
(919) 585-7762
4257
10/31/2015 Reid, John Timothy
Barefoot Private Investigation
1011 E Morehead St Ste 110
Charlotte, NC 28204-2812
(704) 377-1000
2216
02/29/2016 Reynolds, Ruth Ann
Reynolds Professional Services, Inc.
PO Box 18585
Charlotte, NC 28218-0585
(704) 338-1775
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1017
05/31/2016 Reynolds, Timothy Franklin
Address
PROBE
PO Box 10755
Goldsboro, NC 27532-0000
(919) 778-4282
3704
03/31/2016 Rich, Lester Van
Forensic Fire Analysis, LLC.
P. O. Box 41107
Charleston, SC 29423-1107
(843) 255-5590
1103
06/30/2016 Richardson, Gary Wesley
R.I.S. (Richardson Investigative Services)
P O Box 20824
Raleigh, NC 27619-0000
(919) 210-4539
4995
01/31/2017 Ridgill, Marc Wayne
Marc Ridgill Investigations
P.O. Box 612
Brown Summit, NC 27214-0000
(336) 375-4932
3100
08/31/2016 Riley, Thomas Patrick
T.P. Riley Investigations
1917 Manteo St
Fayetteville, NC 28303-4115
(910) 309-1568
4546
09/30/2015 Rivers, David Lee
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
2701
05/31/2016 Roberts, Kathleen Ann
Roberts Investigations
103 Juniper Ct
Kill Devil Hills, NC 27948-0000
(252) 449-6795
4020
05/31/2016 Robinson, Anthony Lee
A-PLUS INVESTIGATIONS
P. O. Box 12551
Gastonia, NC 28052-0000
(704) 616-2599
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3675
02/29/2016 Robinson, Edie May
Address
Claims Bureau USA, Inc.
P.O. Box 2936
Woburn, MA 01801-0000
(800) 651-0460
3675
12/31/2016 Robinson, Edie May
Altamont Investigations
37 Foxbriar Dr
Candler, NC 28715-0000
(828) 279-2179
3195
11/30/2015 Robinson, William Anthony
Robinson Process Service and Investigations
1120 Stone Creek Dr
Greenville, NC 27858-0000
(252) 814-9444
4114
12/31/2016 Robison, Ryan R.
Ryan R. Robison & Company
3310 Big Beaver Rd Ste 204
Troy, MI 48084-0000
(248) 677-7790
1798
05/31/2016 Rogers, Anthony Lavelle
Rogers World Wide Investigation
P.O. Box 2247
Raleigh, NC 27602-0000
(919) 369-4777
2484
03/31/2016 Rogers, Anthony Paul
APR Research
201 Bristol Ct
Greenville, NC 27834-0000
(252) 756-8942
3714
09/30/2016 Rogers, Bobby Paul
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
3593
09/30/2016 Rogers, Larry Gordon, Jr.
x2285
Larue and Rogers Investigations, LLC
25 1st Ave NE Ste 100
Hickory, NC 28601-0000
(828) 322-7800
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3546
07/31/2016 Rogers, Lou Allen
Address
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
2644
01/31/2017 Rogers, Rebecca Marlene
x2285
The Treadstone Group, Inc.
2173 Smith Harbour Dr
Denver, NC 28037-0000
(704) 489-8663
3556
08/31/2016 Roman, Anthony Christopher
A. C. Roman & Associates, Inc.
300 Merrick Rd
Lynbrook, NY 11563-0000
(516) 596-3300
1312
01/31/2016 Rorie, James Harrell, Jr.
Black Book Investigations
12201 N NC Hwy 150 Ste 136
Winston Salem, NC 27127-0000
(336) 251-3124
4437
07/31/2016 Rose, Frederick Douglas, III
ICU Investigations
2310 Blue Hampton Ln
Charlotte, NC 28213-0000
(704) 258-5709
5010
01/31/2017 Ross, Andrew James
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
1532
08/31/2016 Ross, David Staton
x2285
DSR Investigations
117 Dogwood Dr
Burlington, NC 27215-0000
(336) 213-8877
4914
06/30/2016 Roth, Jarrett Greg
National Claimant Services LLC
1001 Avenue of Americas Fl 14th
New York, NY 10018-0000
(646) 770-9221
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3339
11/30/2015 Rounbehler, Barbara Jean
Address
Regional Investigations, Inc.
P O Box 1089
Little River, SC 29566-0000
(843) 281-8178
2469
11/30/2015 Rounbehler, Gerald Joseph
Regional Investigations, Inc.
P O Box 1089
Little River, SC 29566-0000
(843) 281-8178
3014
10/31/2015 Rowland, Betty Davis
W A Rowland Investigations
6101 Idlewild Rd Ste 210-I
Charlotte, NC 28212-0000
(704) 563-0570
1059
01/31/2016 Rowland, William Andy
W A Rowland Investigations
6101 Idlewild Rd Ste 210-I
Charlotte, NC 28212-0000
(704) 563-0570
1841
07/31/2016 Ruark, Jimmy Lee
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
1894
10/31/2016 Ruddy, Michael Murray
x201
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
2349
07/31/2016 Rusch, David Eldon
STT INC
1600 N Mission
Mt. Pleasant, MI 48858-0000
(989) 773-9042
2972
03/31/2016 Russell, Sandra Knight
x116
Cornerstone Security Investigations
P. O. Box 758
Pleasant Garden, NC 27313-0000
(336) 674-7399
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
5072
07/31/2017 Ryan, Kevin Thomas
Address
Kevin T Ryan
108 LakeLeaf Ct
Cary, NC 27518-0000
(919) 802-3750
4923
08/31/2016 Ryan, Richard Paul
Active Investigations
1307 Dobson Dr
Waxhaw, NC 28173-0000
(704) 774-2712
1391
01/31/2016 Saleeby, George Karim
A United Investigative Service
P.O. Box 427
Willow Springs, NC 27592-0000
(919) 557-3766
2598
09/30/2016 Salsburg, John Samuel
John S. Salsburg & Associates
811 S. Green Tee Rd
Hampstead, NC 28443-0000
(910) 270-2077
4388
11/30/2015 Sanchez, Orlando David
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
1088
03/31/2016 Sancineto, Francis Thomas, Jr.
Empire Investigations, Inc.
P.O. Box 97843
Raleigh, NC 27624-0000
(919) 604-6978
2585
06/30/2016 Sanders, Michael Wesley
High Tower Investigative Group, LLC
3608 Horsemint Trl
Zebulon, NC 27597-0000
(919) 368-0663
2585
05/31/2017 Sanders, Michael Wesley
Michael W. Sanders PI
12400-3 Wake Union Church Rd Ste 30
Wake Forest, NC 27587-0000
(919) 218-7525
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4408
07/31/2016 Sapraicone, Michael Dominick
Address
Squad Security, Inc.
20 Broad St
New York, NY 10005-0000
(212) 485-8520
3712
07/31/2016 Satterfield, Kevin Pierre
KPS Investigations
P.O. Box 781
Waxhaw, NC 28173-0000
(704) 557-5771
3179
05/31/2016 Sauer, Timothy Randall
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
3833
05/31/2017 Sauls, Brandon Russell
Focus Protection & Investigation
P.O. Box 1753
Fuquay-Varina, NC 27526-0000
(919) 342-6059
3659
10/31/2015 Sauls, William Ryan
Ryan Sauls Investigative Services
1959 Somerset Hill Ct
Raleigh, NC 27604-0000
(919) 291-0531
4753
01/31/2017 Saunders, Steven Darrell
I.C.U. Investigators, LLC
6233 Land Rd
Nashville, NC 27856-0000
(252) 459-4322
3386
12/31/2015 Saunooke, Timothy Warren
T.W. Saunooke, P.I.
120 St. Albans Dr 576
Raleigh, NC 27609-0000
(919) 696-1035
3621
07/31/2017 Savage, Charles David
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3621
03/31/2016 Savage, Charles David
Address
Savage Investigtions, LLC
4553 Dayspring Dr
Rocky Mount, NC 27804-0000
(252) 885-2003
3494
12/31/2015 Sawvell, Stephen Dale
Steve Sawvell
285 Raccoon Pt
Canton, NC 28716-0000
(282) 235-9060
4864
03/31/2016 Schlegel, Andrew Fred
Donan Engineering Company, Inc.
11321 Plantside Dr
Louisville, KY 40299-0000
(800) 482-5611
4901
03/31/2016 Schnee, Brian Daniel
Servatus, LLC
4819 Emperor Blvd Ste 400
Durham, NC 27703-0000
(919) 730-8038
1371
12/31/2015 Schroll, Paul Joseph
Corporate Intelligence Solutions
PO Box 26034
Charlotte, NC 28221-0000
(704) 596-5004
3535
12/31/2015 Schurmeier, Robert Lindeke, Jr.
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
3942
04/30/2016 Schutz, Kimberly Marie
GlobalOptions Services, Inc.
5955 T.G. Lee Blvd Ste 600
Orlando, FL 32822-0000
(888) 550-4211
1257
05/31/2016 Schweickert, Roger A.
Countervail Associates
PO Box 577
Sparta, NC 28675-0000
(704) 533-5503
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2054
01/31/2016 Scieszka, Daniel John
Address
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
2324
05/31/2016 Scott, Frankie
New River Security & Investigations, Inc
P O Box 264
Wytheville, VA 24382-0000
(540) 228-7632
4443
11/30/2016 Scott, Julian Douglas
J D Investigation
P.O. Box 219
Lillington, NC 27546-0000
(910) 984-1009
1448
09/30/2016 Scott, Mark Neal
Scott's X - Factor Investigative Services
115 Winfed Brady Rd
Bennett, NC 27208-0000
(336) 581-2178
806
03/31/2016 Scott, Melvin Gregory
Scott Investigative Group
PO Box 29593
Greensboro, NC 27429-0000
(336) 854-1954
4627
04/30/2016 Screen, Crystal Laverne
Cora Lee
P.O. Box 620891
Charlotte, NC 28262-0000
(704) 608-8576
4000
07/31/2016 Searcy, Brian James
B Searcy, LLC
412 Amber Dawn Ln
Raleigh, NC 27603-0000
(919) 747-9651
4978
12/31/2016 Searls, Randall Arden
I & I Detective Agency LLC
720 N 3rd St Ste 101
Wilmington, NC 28401-0000
(910) 343-4702
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1523
06/30/2016 Seguin, Paul Allen
Address
Abacus Research
3702-A Alliance Dr
Greensboro, NC 27407-0000
(800) 246-8599
4892
07/31/2016 Seiler, Melissa Ann
Seiler Surety
P.O. Box 2402
Jamestown, NC 27282-0000
(336) 932-5656
1192
07/31/2016 Self, Roger Glenn
Southeastern Loss Management
P.O. Box 497
Dallas, NC 28034-0000
(704) 922-4422
4432
10/31/2016 Sennett, Gerald Patrick
Sennett Consulting
7701 Turnberry Ln
Stanley, NC 28164-0000
(704) 827-8470
3687
02/29/2016 Settle, Tod Earl
Settle Investigations, Inc.
109 Long Bottom Trl
Holly Springs, NC 27540-0000
(919) 723-7021
3265
11/30/2015 Seybold, Gregory Scott
Integrity Assurance Associates, LLC
257 Maple Creek Dr
Wallace, NC 28466-0000
(910) 443-0317
3038
12/31/2015 Shafer, William Albert
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
2911
02/29/2016 Shaffer, David Lee
Shaffer Investigative Services
1826 Bantry Trl
Kernersville, NC 27284-0000
(336) 887-6047
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4658
07/31/2016 Shaffer, Richard Martin
Address
RMS Consulting, LLC
4504 Binfords Ridge Rd
Charlotte, NC 28226-0000
(704) 497-1410
3370
01/31/2016 Shane, Thomas Gene
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
4906
06/30/2016 Shaver, Edwin Earl, III
x2285
EFI Global, Inc.
9307 Monroe Rd Ste M
Charlotte, NC 28270-0000
(704) 246-2420
3572
04/30/2016 Shaw, Gary Allen
Herrshaw and Associates, Ltd.
601 S Lakeside Dr
Raleigh, NC 27606-0000
(919) 633-4972
4640
05/31/2016 Shaw, Ryan O'Neil
Scotland Yard Private Investigations, LLC
P.O. Box 354
Knightdale, NC 27545-0000
(919) 710-7351
3134
07/31/2016 Sheehan, Michael John
Claims Investigation Specialist
59 Honeysuckle Woods
Clover, SC 29710-0000
(803) 600-3005
3578
05/31/2016 Shelton, David Keith
Advanced Technology Investigations, LLC
P.O. Box 4876
Greensboro, NC 27404-0000
(336) 298-1556
4536
11/30/2015 Sheridan, Jay
Kroll Associates, Inc.
600 Third Ave
New York, NY 10016-0000
(212) 593-1000
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2803
11/30/2015 Sherron, Ronald Hunter
Address
Paralegal Services of North Carolina, Inc.
120 Penmarc Dr Ste 118
Raleigh, NC 27603-0000
(919) 821-7762
2767
02/29/2016 Shipman, Roy James
Shipman Private Investigations
213 E Lexington Ave
High Point, NC 27262-0000
(336) 687-2074
4991
11/30/2016 Shirley, John Gordon
Q Investigations International
180 Autumn Chase
Pittsboro, NC 27312-0000
(919) 533-6213
3780
02/29/2016 Shoenfelt, John Currie
LEM Investigations, LLC
762 9th St 683
Durham, NC 27705-0000
(919) 923-2208
4052
09/30/2016 Shotwell, Charles Edwin
PT&C Forensic Consulting Services, P.A.
5180 Roswell Rd Ste N100
Atlanta, GA 30342-0000
(770) 444-9799
4891
01/31/2016 Sierra, Cleobis
Piedmont Private Investigations, Inc.
1973 J.N. Pease Pl Ste 103
Charlotte, NC 28262-0000
(704) 904-7551
3454
09/30/2016 Sigmon, Chad Webster
Avatar Investigations, LLC
5153 Riverbend Rd
Claremont, NC 28610-0000
(828) 312-9846
5065
05/31/2017 Silvers, Casey Ray
Unified Investigations & Sciences, Inc.
3300 International Airport Dr Ste 600
Charlotte, NC 28208-0000
(704) 426-6130
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Private Investigator License (Cont.)
Number
Expiration
Name
4161
12/31/2016 Silvestri, Gary Paul
Address
Alpha-1
220 Westmill Dr
Lexington, NC 27295-0000
(336) 240-8670
4700
06/30/2017 Simmons, Jennifer Jo
Justice Served Private Investigations
5822 Kelyn Hills Dr
Charlotte, NC 28278-0000
(980) 219-1225
4700
03/31/2017 Simmons, Jennifer Jo
Ethos Investigative Services, Inc.
167 W Hiawassee Rd
Fletcher, NC 28732-0000
(865) 384-2651
2597
07/31/2016 Simms, Michael Thomas
TNT Surveillance, LLC
10908 Courthouse Rd Ste 102-242
Fredericksburg, VA 22408-0000
(540) 379-8556
5033
07/31/2017 Simpson, Teresa Michelle
IC Maritime, LLC
P.O. Box 633
Alpharetta, GA 00000-3009
(678) 781-2899
4421
05/31/2016 Sirois, Michael Scott
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
3553
04/30/2016 Siske, Joseph Steven
x201
Atlantic Southeast Investigations
P.O. Box 960
Arden, NC 28704-0000
(828) 230-5248
5078
07/31/2017 Sizemore, Francis Greg
Photofax, Inc.
P.O. Box 225
Gilberts, IL 60136-0000
(800) 659-9351
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4004
03/31/2016 Sjostedt, Brian Carl
Address
Vetted International, Ltd
6880 Perry Creek Rd
Raleigh, NC 27616-0000
(919) 518-9200
4410
12/31/2016 Skidmore, Peter Gordon
Skidmore & Associates
3555-C Centre Dr
Fort Mill, SC 29715-0000
(803) 547-3554
2106
07/31/2016 Slate, Garland Everett, Jr.
Integrity Investigations, Inc.
P.O. Box 87223
Fayetteville, NC 28304-0000
(910) 488-5350
5038
06/30/2017 Slemp, Christopher Clark
Donan Engineering Company, Inc.
11321 Plantside Dr
Louisville, KY 40299-0000
(800) 482-5611
742
08/31/2016 Sloan, George Washington, Jr.
Sloan Investigations
11313 Centaur Rd
Wake Forest, NC 27587-0000
(919) 878-8292
742
09/30/2016 Sloan, George Washington, Jr.
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
4931
08/31/2016 Sloop, Michael Wayne
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
3996
08/31/2015 Smith, Aaron Michael
The Celo Group
31 Dixie Land Ln
Burnsville, NC 28714-0000
(828) 208-2173
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3361
02/29/2016 Smith, Aaron Michael
Address
Research Consultants Group, Inc.
9911 Rose Commons Dr Ste E-174
Huntersville, NC 28078-0000
(866) 722-2372
4220
08/31/2015 Smith, Alfred
Alfred Smith PI Service
2015 Helleri Rd
Indian Trail, NC 28079-0000
(704) 225-0328
1690
07/31/2016 Smith, Ben David
Catawba Valley Investigators
PO Box 268
Catawba, NC 28609-0000
(828) 241-3075
4626
07/31/2016 Smith, Dennis William
Premier Fire Consulting Services, LLC
11711 Eagle Lake Ct
Ft. Wayne, IN 46814-0000
(260) 445-5340
4383
06/30/2016 Smith, Gregory Stephen
Deps Safety & Security Services, Inc.
2006 N Queen St
Kinston, NC 28503-0000
(252) 939-9500
412
03/31/2017 Smith, Homer David
Pathfinder Detective and Recovery, Inc.
PO Box 6681
Asheville, NC 28816-0000
(828) 667-9112
3258
05/31/2016 Smith, Norman Gartrell
Private Intel
2150 Huntley School Rd
Roseboro, NC 28382-0000
(910) 308-3722
4761
01/31/2017 Smith, Paula Ann
Diamond Investigative Services, LLC
P.O. Box 16349
High Point, NC 27265-0000
(336) 500-1095
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4761
10/31/2016 Smith, Paula Ann
Address
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
2454
01/31/2016 Smith, Phillip Alan
Carco Group, Inc.
1030 Lillington Hwy
Spring Lake, NC 28390-0000
(910) 308-3255
4708
10/31/2016 Smith, Richard Francis
Frasco, Inc.
215 W Alameda Ave
Burbank, CA 91502-0000
(877) 372-7261
2569
07/31/2016 Smith, Ronnie Dale
RDS Investigations, Inc
225 Green St Ste 201
Fayetteville, NC 28301-0000
(910) 483-0007
3452
05/31/2016 Snell, Donald Edwin
Batten Investigations, Inc.
P.O. Box 835
Pinehurst, NC 28370-0000
(910) 673-0547
4500
01/31/2016 Snider, Amy Worley
ASK Services Inc
301 Big Hill Rd
Boone, NC 28607-0000
(828) 355-9757
3460
01/31/2016 Sokal, Joshua David
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
2135
10/31/2015 Sonbert, Albert Davis
x2285
Sonbert Security Systems Inc
PO Box 24068
Winston-Salem, NC 27114-0000
(336) 768-0388
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4278
08/31/2017 Spane, Michael Joseph
Address
Hawkeye Security & Investigation Agency, LLC
1935 Augusta Hwy
Lexington, SC 29072-0000
(803) 785-0911
4623
12/31/2016 Spence, Dorothy Rebecca
DRS Investigations
2734 Horseshoe Dr
Rocky Mount, NC 27804-0000
(252) 904-3236
4878
01/31/2016 Spencer, Christine NMN
The North Carolina Protection Group
P.O. Box 30077
Greenville, NC 27834-0000
(252) 756-6611
2299
04/30/2016 Spillman, Robert Alton
Bob Spillman Detective Agency
P.O. Box 25101
Winston Salem, NC 27114-0000
(336) 945-0782
3405
07/31/2016 Staffileno, Andrew Joseph
A.J.S. Investigations, LLC
P.O. Box 37382
Rock Hill, SC 29732-0000
(803) 980-5005
2051
01/31/2016 Starcher, Roger Dean
Roger Starcher
700 Scaleybark Rd
Charlotte, NC 28209-0000
(704) 900-5464
5037
05/31/2017 Starke, Thomas Frederick
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
4317
10/31/2015 Staton, Randall O'Keefe
x201
Super Snoops
8305 Raven Top Dr
Mint Hill, NC 28227-0000
(704) 456-7514
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4506
05/31/2017 Stell, Carl Robert, Jr.
Address
Stell Investigations
P. O. Box 378
Rolesville, NC 27571-0000
(919) 389-6070
4439
09/30/2016 Stephens, David Mack
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
4695
10/31/2016 Stephens, Michael Smith
WNC Investigations
P.O. Box 924
Robbinsville, NC 28771-0000
(828) 479-4065
4364
03/31/2016 Stephenson, Ralph Mark
Atlas Investigations
101 Sugar Ln
Knightdale, NC 27545-0000
(919) 880-7233
3465
12/31/2015 Stevens, Alan Roberts
S & S Investigations LLC
6923-J Highway 70
Newport, NC 28570-0000
(252) 648-8814
2723
09/30/2015 Stevens, James Corbin, Sr.
S & S Investigations LLC
6923-J Highway 70
Newport, NC 28570-0000
(252) 648-8814
2425
11/30/2015 Stevens, Roger Thomas
Stevens Investigative Group, Inc.
PO Box 1824
Clemmons, NC 27012-0000
(336) 764-0809
4852
01/31/2016 Stevenson, Deborah L.
Deborah L. Stevenson, LLC.
9935D Rea Rd Unit 145
Charlotte, NC 28277-0000
(704) 543-1458
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4286
11/30/2015 Stewart, Timothy Dean
Address
T.D. Stewart Investigations
813 Clonmel Dr
Matthews, NC 28104-0000
(704) 614-3208
3268
05/31/2016 Stickl, Gerald John
Universal Protection Service, LLC
3117 Poplarwood Ct Ste 303
Raleigh, NC 27604-0000
(919) 787-0749
4724
03/31/2017 Stidham, Ted Anthony
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
2869
05/31/2016 Stinson, M. Leigh
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
5018
09/30/2015 Stocks, William Herbert
Professional Investigations and Paralegal Services
PO Box 1632
Kinston, NC 28503-0000
(252) 527-9190
389
08/31/2016 Stockton, Jerry Wayne
J.W. Stockton Private Investigator
3020 Highway 801 S
Advance, NC 27006-0000
(336) 813-4372
5053
07/25/2015 Stoeckert, Kevin Michael
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
2621
07/31/2016 Stokes, Aaron Lamont
Stokes Professional Investigations Group
6217 Planters Wood Ln
Charlotte, NC 28262-0000
(678) 384-6921
(704) 502-3978
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4972
11/30/2016 Suarez, Victoria Elaine
Address
U.S. ISS Agency, LLC
13801 Reese Blvd W Ste 180
Huntersville, NC 28078-0000
(704) 525-5221
5008
10/31/2015 Sullins, Michelle Carter
Carter Investigations, Inc.
P.O. Box 2402
Fairview, NC 28730-0000
(828) 628-2345
2391
09/30/2016 Sullivan, Craig Thurston
Hill and Associates
P.O. Box 596
Clayton, NC 27528-0000
(919) 550-3728
4476
10/31/2015 Summey, Spencer Kelly
Victory Investigations & Protection
P.O. Box 79006
Greensboro, NC 27417-0000
(336) 207-8492
1927
09/30/2016 Surratt, Joseph Allen
Advance Associates, Inc.
PO Box 2043
Advance, NC 27006-0000
(336) 794-0987
3532
09/30/2016 Swiger, Gary Thorton
GlobalOptions Services, Inc.
5955 T.G. Lee Blvd Ste 600
Orlando, FL 32822-0000
(888) 550-4211
3418
05/31/2016 Swinkey, Gary Lynn
The Hickory Group Inc.
P. O. Box 2464
Hickory, NC 28603-0000
(828) 327-9924
3828
03/31/2017 Tabor, William Edward, Jr.
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4191
06/30/2017 Tacia, Charles Christopher, Jr.
Address
Special Operations Training Services, LLC
2516 Fayetteville St
Sanford, NC 27332-0000
(919) 776-1800
2704
11/30/2016 Taffet, Richard Joseph
First Advantage Background Services Corp.
140 Fountain Pkwy Ste 410
St. Petersburg, FL 33716-0000
(727) 412-3435
2704
04/30/2016 Taffet, Richard Joseph
First Advantage Litigation Consulting, LLC
140 Fountain Pkwy Ste 410
St. Petersburg, FL 33716-0000
(727) 214-3454
4814
07/31/2015 Tahir, Raymond Jamal
A & R Investigations
2028 Dove Ln
Clayton, NC 27527-0000
(919) 585-6813
2778
10/31/2015 Talbot, Joseph Everett, Jr.
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
2778
03/31/2016 Talbot, Joseph Everett, Jr.
Investigate Carolinas, LLC
P.O. Box 1496
Harrisburg, NC 28075-0000
(704) 721-6306
5035
05/31/2017 Talton, Robert Earl
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
3633
05/31/2016 Tarbutton, Tamara Diane
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4275
10/31/2015 Taylor, Carnell
Address
Taylor Investigative Services
5274 Brantley Rd
Zebulon, NC 27597-0000
(919) 404-2444
4994
05/31/2017 Taylor, Chadwick Dylan
Lighthouse Investigative Services
212 Princess St
Wilmington, NC 28401-0000
(910) 803-1411
3746
04/30/2017 Taylor, Christopher Stephen
Taylor Investigations
P.O. Box 361
Conover, NC 28613-0000
(828) 310-0810
4648
09/30/2015 Taylor, John Calvin
Shadow Investigative Services
P.O. Box 27801
Raleigh, NC 27611-0000
(919) 414-6972
3145
09/30/2016 Taylor, Kenneth Howard
Marksmen, Inc.
209 Lloyd St Ste 270
Carrboro, NC 27510-0000
(919) 918-2800
4854
11/30/2015 Taylor, Melvin Darrell
Darrell Taylor
2340 St. John Rd
East Bend, NC 27018-0000
(336) 414-3988
3863
05/31/2016 Taylor, Ronald Ray
Ronald R. Taylor
1235 East Blvd Ste E-183
Charlotte, NC 28203-0000
(704) 779-3919
3594
11/30/2016 Terry, Lee Jay
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
Printed July 24, 2015 at 08:15:30
x201
Page 126 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2453
10/31/2015 Thomas, Cheryl Gina
Address
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4061
07/31/2016 Thomas, Gary Eugene
Thomas Computer Forensics, LLC
P.O. Box 186
Locust, NC 28097-0000
(704) 888-4109
1925
01/31/2016 Thomas, Russell Walton
Thomas Associates Investigative & Consulting
Services, Inc.
180 Fairway Dr
Roxboro, NC 27574-0000
(336) 503-0303
3880
01/31/2017 Thomas, Scott Joseph
Meridian Investigative Group, Inc.
6822 22nd Ave N Ste 119
St. Petersburg, FL 33710-0000
(800) 830-4022
4352
11/30/2015 Thompson, Audrey Lynne
Investigations Unlimited, Inc.
411 River Rd
Taber City, NC 28463-0000
(910) 840-9968
2660
11/30/2016 Thompson, Thomas Edward, Jr.
A Affordable P.I.
P.O. Box 478
Oak Ridge, NC 27310-0000
(336) 643-7244
5009
01/31/2017 Thompson, William Bryan
Investigations Unlimited, Inc.
411 River Rd
Taber City, NC 28463-0000
(910) 840-9968
3163
08/31/2016 Thompson, William Harold
Investigations Unlimited, Inc.
411 River Rd
Taber City, NC 28463-0000
(910) 840-9968
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3719
05/31/2016 Thompson, Wyatt Jefferson
Address
Southland of Nashville Incorporated
1137 E Marion St Ste 235
Shelby, NC 28150-0000
(252) 469-3412
3719
06/30/2017 Thompson, Wyatt Jefferson
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
4855
11/30/2015 Thoreson-Rogers, June Cathy
June T Rogers Investigations
10219 Blairbeth St
Charlotte, NC 28277-0000
(980) 219-2812
4313
01/31/2016 Tingen, Susan Gibbs
Tingen Investigations
150 E Firetower Rd Ste G
Winterville, NC 28590-0000
(252) 258-2795
3968
01/31/2016 Tipton, Paul Francis
Paul F. Tipton and Associates Investigations
P. O. Box 1139
Jacksonville, NC 28541-1139
(910) 455-9611
4169
01/31/2016 Tisdale, Carmody Campbell
Barefoot Private Investigation
1011 E Morehead St Ste 110
Charlotte, NC 28204-2812
(704) 377-1000
572
02/29/2016 Toliver, Charles Lee
C L Toliver Investigation Services
PO Box 354
High Point, NC 27261-0000
(336) 882-0049
4832
07/31/2017 Tomalesky, David
Measured Response Group Security Services
4753 Friar Ave
Fayetteville, NC 28304-0000
(910) 583-1585
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3886
10/31/2016 Tomasic, John Robert
Address
Litigation Solutions of Delaware, LLC
Brentwood Towne Centre
101 Towne Square Way Ste 251
Pittsburgh, PA 15227-0000
(866) 574-7378
2944
02/29/2016 Tomson, Egil John
AA Detective Services, LLC
272 N Front St Ste 348
Wilmington, NC 28401-0000
(910) 343-9780
3439
06/30/2016 Toney, Ramona Lyn
Teddy, Meekins & Talbert, P.L.L.C
1219 Fallston Rd
Shelby, NC 28150-0000
(704) 487-1234
4392
08/31/2016 Topping, Gregory Howell
Veracity Research Co.
P.O. Box 1286
Argyle, TX 76226-0000
(940) 240-5029
4856
01/31/2016 Totherow, Ronnie Todd
ARMATAE, INC.
P.O. Box 1171
Mebane, NC 27302-0000
(919) 813-2407
4665
06/30/2016 Towns, Jerry Christopher
Shadow Protective Services
100 Hay St Ste 708
Fayetteville, NC 28301-0000
(910) 484-0001
3255
04/30/2017 Trivette, Tracey Scott
CVI, Inc.
PMB 7286
1879 White Lake Dr
White Lake, NC 28337-0000
4929
07/31/2016 Troeger, Anthony John
AARDWOLF International, LLC
4016-H Battleground Ave Ste 221
Greensboro, NC 27410-0000
(910) 862-6393
(336) 362-1753
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Private Investigator License (Cont.)
Number
Expiration
Name
1210
05/31/2016 Trogdon, Dexter Lee, Sr.
Address
Trogdon Private Detective Agency
PO Box 3015
Asheboro, NC 27204-0000
(336) 510-6222
2423
05/31/2016 Truax, Wayne Clifford
Truax Consultants and Investigations
308 Lejeune Rd
Cape Carteret, NC 28584-0000
(252) 393-6169
5039
11/30/2015 Trusso, Jason Ross
Abacus Research
3702-A Alliance Dr
Greensboro, NC 27407-0000
(800) 246-8599
1952
05/31/2016 Tuck, Jon Douglas
Carolina Investigations, Inc.
PO Box 4486
Spartanburg, SC 29305-0000
(864) 948-1333
4918
05/31/2016 Tudela, Wilfredo
G4S Compliance & Investigations
910 Paverstone Dr
Raleigh, NC 27615-0000
(800) 927-0456
4798
05/31/2017 Tuley, Van Darrell
x2285
Rimkus Consulting Group, Inc.
5900 Northwoods Business Pkwy Ste J
Charlotte, NC 28269-0000
(704) 896-6227
3235
02/29/2016 Turnage, James Kevin
Turnage Investigations
312 E Green St
Wilson, NC 27893-4106
(252) 237-9327
4857
01/31/2016 Turner, Arica Dawn
All Inclusive Private Investigator
2522 S Wilmington St
Raleigh, NC 27603-0000
(919) 665-9195
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3021
07/31/2015 Turner, Hubert Morrison, Jr.
Address
H.M. Turner Private Investigator
5300 Calypso Ct
Hope Mills, NC 28348-0000
(910) 574-6439
4253
09/30/2015 Tyndall, Alton Ross, Jr.
AST, Inc.
2602 Heather Glen Rd
Durham, NC 27712-0000
(919) 383-5539
4309
01/31/2016 Ulanday, Julius Leyco
Security Consult, Inc.
1318 Beechdale Dr
Charlotte, NC 28212-0000
(704) 281-4949
2511
04/30/2016 Upchurch, Larry Caul
Caul House Associates, Inc.
P.O. Box 178
Lillington, NC 27546-0000
(910) 893-6202
4117
09/30/2016 Van Voorhies, John R.
Rimkus Consulting Group, Inc.
5900 Northwoods Business Pkwy Ste J
Charlotte, NC 28269-0000
(704) 896-6227
4985
11/30/2016 Vaughan, Thomas Scott
The North Carolina Protection Group
P.O. Box 30077
Greenville, NC 27834-0000
(252) 756-6611
4502
06/30/2017 Vaughn, John Maddry
John M. Vaughn
P.O. Box 451
Washington, NC 27889-0000
(252) 833-0033
2070
06/30/2016 Vaughn, Robert Edward, II
Integrity Investigations, Inc.
P.O. Box 87223
Fayetteville, NC 28304-0000
(910) 488-5350
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4691
04/30/2016 Vaught, Mervin Bernard
Address
Rock Security Enforcement Task Force, Inc
PO Box 18
900 S Wilmington St Ste 217
Raleigh, NC 27601-0000
(919) 818-7981
4660
07/31/2016 Vesper, Pamela Mary
Vesper Investigations
1535 Caraleigh Mills Ct 222
Raleigh, NC 27603-0000
(919) 805-8936
3927
05/31/2017 Vick, McDonald
EMSI
Jennifer Hutton
P.O. Box 350580
Jacksonville, FL 32235-0580
(888) 932-7364
4916
05/31/2016 Vinson, Alex
Vinson The Investigator, LLC
15105-D John J. Delaney Dr Ste 330
Charlotte, NC 28277-0000
(980) 219-2790
2891
01/31/2017 Von Der Lippe, Kevin William
First Point, Inc
P.O. Box 38604
Greensboro, NC 27401-0000
(336) 644-7018
2891
12/31/2015 Von Der Lippe, Kevin William
Capital Associated Industries Services Corporation
PO Box 38604
Greensboro, NC 27438-8604
(336) 899-1150
4218
09/30/2015 Wade, Robert Hall
Nichols Investigations
275 Waterfront Cir
Hampstead, NC 28443-0000
(910) 620-3015
3123
07/31/2016 Wade, Robert Terry, III
Wade Investigative Services
409 Hardwood Ridge Ct
Clayton, NC 27520-0000
(919) 369-3466
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Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3216
04/30/2016 Wadsworth, Clare Godwin
Address
Quick Investigations, Inc.
P.O. Box 7660
Wilmington, NC 28406-0000
(910) 616-8855
5041
06/30/2017 Wagner, Christopher William
The Gumshoe Group Corporation
P.O. Box 40112
Raleigh, NC 27629-0000
(919) 999-7932
4759
10/31/2015 Walker, Dianne Stallings
I Spy, P.I.
P.O. Box 5186
Charlotte, NC 28299-0000
(704) 661-9293
3423
05/31/2016 Walker, James Randolph
Walker Investigative Services
P O Box 12265
Charlotte, NC 28220-0000
(704) 907-9251
4942
09/30/2016 Wall, Eric Richard
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
1579
07/31/2016 Wall, Steven Hassell
Specialty Group, Inc.
P. O. Box 4658
Winter Park, FL 32793-0000
(888) 888-9989
3881
06/30/2016 Wallace, Barry Bishop
Investigations Research Specialists, Inc.
15060-H Idlewild Rd
Matthews, NC 28104-0000
(704) 619-2464
3762
09/30/2015 Wallace, Thomas Sandy, II
Vanguard Investigation, Inc.
P.O. Box 3191
Wilmington, NC 28406-0000
(910) 367-0997
Printed July 24, 2015 at 08:15:30
Page 133 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1477
01/31/2016 Waller, Jerry Lee
Address
Professional Investigations and Paralegal Services
PO Box 1632
Kinston, NC 28503-0000
(252) 527-9190
4688
05/31/2016 Walls, Juanita Mack
Security Walls, LLC
130 N Martinwood Rd
Knoxville, TN 37923-0000
(865) 546-2597
4236
06/30/2017 Walsh, James Thomas
Walsh & Associates
5005 Virginian Ln
Charlotte, NC 28226-1104
(704) 737-0902
1941
03/31/2016 Walter, Kenneth Robert
Carolina Investigations, Inc.
PO Box 4486
Spartanburg, SC 29305-0000
(864) 948-1333
5020
05/31/2017 Walter, Peter Behzad
Magnum PI Investigation
3214 Oakdale Rd
Charlotte, NC 28216-0000
(704) 579-5911
4393
06/30/2016 Ward, Randall Wayne
Ward Investigations
P. O. Box 7581
Greensboro, NC 27417-0000
(336) 580-2023
4400
06/30/2016 Warren, Edgar Davis
Twin City Investigations, Inc.
P.O. Box 301
Clemmons, NC 27012-0000
(336) 706-7024
4425
10/31/2016 Warren, Vance Keith
Safety & Security Solutions, LLC
P.O. Box 751116
Dayton, OH 45475-0000
(937) 853-2369
Printed July 24, 2015 at 08:15:30
Page 134 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4475
12/31/2016 Watson, Henry Allen
Address
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
2053
11/30/2015 Watson, Lloyd Millard
Watson Investigative Group
Box 250
65 Glen Rd
Garner, NC 27529-0000
(919) 618-9780
3230
01/31/2016 Weaver, Herman Garland
AAA Private Investigations
6517 W Lake Anne Dr
Raleigh, NC 27612-0000
(919) 818-9241
4932
07/31/2016 Weaver, Robert Michael
Intelligence Application Group, LLC
2606 Polenta Rd
Clayton, NC 27520-0000
(910) 627-6745
4884
01/31/2016 Webb, Milton Odell, Jr.
Webb Consulting and Training, LLC
1013 Westhaven St
Dunn, NC 28334-0000
(910) 237-0225
3190
11/30/2015 Webster, Jerry Daniel, II
New England Fire Cause & Origin, Inc.
P.O. Box 7399
Rochester, NH 03839-0000
(800) 675-8500
4602
12/31/2015 Weicks, Frank Joseph
Intel Consulting, Training and Investigative
Services
4706 S Hillview Dr
Charlotte, NC 28210-0000
(704) 231-5290
2390
09/30/2016 Weir, Georgia Lynn
Ranger Protective Services
6428 Wilkinson Blvd Ste 103
Belmont, NC 28012-0000
(704) 719-0865
Printed July 24, 2015 at 08:15:30
Page 135 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
3441
05/31/2016 Werner, John Lee
Address
John Lee Werner
200 Whitcomb Ln
Cary, NC 27518-0000
(919) 616-1338
1897
11/30/2015 Westbrook, Glen Harrison
Westbrook Investigations
6008 Hampton Ridge Rd
Raleigh, NC 27603-0000
(919) 772-2283
3908
04/30/2017 Wetzel, Kevin Eugene
SLC Security Services, LLC
2664 Timber Dr Apt 342
Garner, NC 27529-0000
(919) 441-7353
5067
05/31/2017 Wheat, Sharronda Nyiesha
Security Officers & Investigations, LLC
21-C Orinda Way Ste 145
Oninda, CA 94563-0000
(925) 529-2159
985
07/31/2016 Wheeler, Louis James
Wheeler Investigations
8100 Bacon Rd
Timberlake, NC 27583-0000
(336) 364-4931
1360
07/31/2016 White, Joseph Daniel
Joseph Daniel White Private Investigation
2128 Old Buies Creek Rd
Angier, NC 27501-0000
(919) 500-3284
4538
09/30/2016 Whitehurst, John Benjamin
Delta Group Investigations and Security
P.O. Box 31
Manteo, NC 27954-0000
(252) 256-1530
4538
09/30/2015 Whitehurst, John Benjamin
Claims Bureau USA, Inc.
P.O. Box 2936
Woburn, MA 01801-0000
(800) 651-0460
Printed July 24, 2015 at 08:15:30
Page 136 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1421
12/31/2015 Whitfield, Gregory Earl
Address
Professional Surveillance Group
P.O. Box 8325
Greensboro, NC 27419-0325
(336) 547-0244
4783
07/31/2017 Wiegand, Jessica Rachael
VAUDRA, LTD.
9115 W Harris Corners Pkwy Ste 175
Charlotte, NC 28269-0000
(704) 895-3939
3467
03/31/2016 Wiggs, Jerry Amos
Jerry A. Wiggs Private Investigator LLC
2218 Pleasant Hill Rd
Rocky Mount, NC 27804-0000
(252) 813-6514
2123
02/29/2016 Wilkerson, Benjamin Leroy, Jr.
PT&C Forensic Consulting Services, P.A.
5180 Roswell Rd Ste N100
Atlanta, GA 30342-0000
(770) 444-9799
4445
01/31/2017 Wilkie, Stephen Carroll
True Insight Investigations and Protective
Services, LLC
110 Fernbrook Way
Hendersonville, NC 28791-0000
(828) 273-9191
4982
11/30/2016 Williams, Anthony Scott
Williams & Associates
236 E Main St Ste 183
Sevierville, TN 37862-0000
(865) 366-0552
4982
04/30/2017 Williams, Anthony Scott
3859
04/30/2016 Williams, Charles Earl
Collins & Tabor Investigators, LLC
Building 1200
3380 Trickum Rd Ste 100
Woodstock, GA 30188-0000
(678) 384-6921
HDI Investigation & Executive Protection Service,
Inc.
P.O. Box 817
Indian Trail, NC 28079-0000
(704) 668-6669
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Page 137 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
1054
11/30/2015 Williams, Donald
Address
Williams Confidential Investigation & Security
Service
801 Summit Ave Ste 5
Greensboro, NC 27405-0000
(336) 403-2119
3830
04/30/2016 Williams, James Arthur
Williams Investigative Services
P.O. Box 25772
Raleigh, NC 27611-0000
(919) 872-9187
2212
11/30/2015 Williams, Patricia Colvin
Pat Sauls Investigative Services
P.O. Box 30993
Raleigh, NC 27622-0000
(919) 524-2540
2335
01/31/2016 Williams, Royall Eugene, Jr.
Vestigium Investigations
510 Willie Gray Rd
Timberlake, NC 27583-0000
(336) 364-7358
1700
10/31/2015 Williams, Welton Stanley
Business Information Services
1000 S Pioneer Dr
Smyrna, GA 30082-0000
(404) 794-0600
718
02/29/2016 Williamson, Delmon Franklin, Jr.
Williamson Investigations, Inc.
PO Box 1237
Dunn, NC 28335-0000
(910) 892-0114
3147
06/30/2016 Williamson, Johnny Lane
JW Investigations of NC, LLC
P. O. Box 373
Pelham, NC 27311-0000
(336) 388-0114
2634
10/31/2015 Williamson, Susan Andrews
Williamson Investigations, Inc.
PO Box 1237
Dunn, NC 28335-0000
(910) 892-0114
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Page 138 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
651
10/31/2015 Wilson, Daniel Earl
Address
Asset Protection Associates Inc
P.O. Box 310
Little Switzerland, NC 28749-0000
(828) 765-9359
763
03/31/2016 Wilson, Darrell Reid
Wilson Security Agency
1314 Briggstown Rd
Lexington, NC 27292-0000
(336) 793-0013
2118
04/30/2016 Wilson, Susan Wright
Asset Protection Associates Inc
P.O. Box 310
Little Switzerland, NC 28749-0000
(828) 765-9359
4877
01/31/2016 Wineman, Michael Lee
Donan Engineering Company, Inc.
11321 Plantside Dr
Louisville, KY 40299-0000
(800) 482-5611
5004
03/31/2017 Winslow, Edward Christopher
EC Winslow Investigation
29 Pine Knob Ln
Weaverville, NC 28787-0000
(828) 645-9187
4547
03/31/2016 Withrow, Rhonda Faye
D C Investigations
P.O. Box 86
Enka, NC 28728-0000
(828) 231-0319
3825
03/31/2016 Wofford, Christopher Michael
Rob Harshman Forensic Science and Engineering,
PLLC
105 Smokehill Ln Ste 100
Woodstock, GA 30188-0000
(770) 575-2992
3109
05/31/2016 Wohlnick, Mark Todd
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
Printed July 24, 2015 at 08:15:30
x201
Page 139 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
2668
03/31/2016 Wolf, Leonard Trent
Address
Investigation Agency & Security, LLC
6380 Cliffdale Rd Ste 26373
Fayetteville, NC 28314-0000
(910) 263-9617
2677
09/30/2016 Wolfe, Andrew Holland
Absolute Surveillance, Inc.
P.O. Box 1204
Thomasville, NC 27631-0000
(336) 472-2294
4925
07/31/2016 Wongrey, Matthew Jan
HUB Enterprises Inc.
P.O. Box 3162
Lafayette, LA 70502-0000
(337) 837-2608
4944
08/31/2015 Woodburn, Jarvis Thomas, Jr.
Inquest Solutions, Inc.
5665 Highway 9 Ste 103-192
Alpharetta, GA 30004-0000
(770) 569-5728
2673
02/29/2016 Woods, Robert Dean
Private Investigations
P O Box 582
King, NC 27021-0582
(336) 969-1843
4612
01/31/2016 Wooten, Timothy Lee
Triad Investigations
P.O. Box 182
Lewisville, NC 27023-0000
(336) 712-5675
2239
07/31/2016 Workman, Scott Allen
Advantage Surveillance, Inc.
P.O. Box 788
Thomasville, NC 27361-0000
(336) 475-7750
2323
05/31/2016 Wozniak, Daniel Joseph
x201
The Crisis Management Group, LLC
5200 Worchester Ct
Greensboro, NC 27406-0000
(336) 274-7790
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Page 140 of 141
Private Protective License/Permit/Certification Summary by Type as of 07/24/2015
Private Investigator License (Cont.)
Number
Expiration
Name
4841
09/30/2015 Wright, Thomas Steven
Address
Wright Fire Consulting Inc.
500 Golf View Dr
Greenville, NC 27834-0000
(623) 760-5200
4519
05/31/2017 Wynn, Phillip Van
Langham and Associates Inc.
PO Box 1227
Morehead City, NC 28557-0000
(252) 247-9256
3271
07/31/2016 Yarborough, Brian Calvin
Yarborough Investigations Consultants, Inc.
3320 Dairy Point Dr
High Point, NC 27265-0000
(336) 870-0341
4540
09/30/2015 Yardley, Carl Randall
Yardley Investigations
P. O. Box 41142
Greensboro, NC 27404-1142
(336) 706-1068
4578
01/31/2016 Younce, Thomas Clarence
TCY Consulting
P.O. Box 813
Garner, NC 27529-0000
(919) 625-2153
4159
06/30/2016 Young, Andrew Franklin
Macks Pickett Investigative Services, Inc.
P O Box 32006
Raleigh, NC 27622-0000
(919) 844-1483
4135
11/30/2016 Youngblood, Jeffrey Herman
Davis Fire Consultants, LLC
P.O. Box 691297
Charlotte, NC 28215-0000
(704) 537-4001
2659
03/31/2016 Zopp, James Lewingston
J. L. Zopp & Associates
P.O. Box 78926
Charlotte, NC 28277-0000
(704) 256-4466
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