PPSB Screening After Report for August 14, 2008

(1)

1 Keith Eric Atkinson Private Investigator Approval Private Investigator License Accepted The Warren Group, Inc.

P. O Box 1608 Irmo, SC 29063-0000

2 Approval Private Investigtor Associate

Level 1 with no credit hours

Accepted Sponsor: Michael J Davis

-3665

Private Investigator Associate Daphne Christine Barringer

Triad Investigations, Inc. P.O. Box 913

Bentonville, AR 72712-0000

3 Approval Security Guard & Patrol

License

Accepted Security Guard & Patrol

Stewart Woodruff Bentley Jr. Chenega Security &

Protection Services, LLC 19980 Highland Vista Dr Ste 100

Ashburn, VA 20147-0000

4 William Phillip Brooks Private Investigator Approval Private Investigator License Accepted Brooks Reports, Inc.

P.O. Box 487

Mill Spring, NC 28756-0000

License

James Edward Burns Jr. James Burns

1022 Oxwich Ct Wake Forest, NC 27587-0000

(2)

6 John Walton Callicutt Security Guard & Patrol Walton Protective Services

P.O. Box 4033

Greensboro, NC 27404-4033

License

Larry Lamell Campbell Positive Behavior Systems Security Co.

P.O. Box 52718

Durham, NC 00277-2718

8 Approval Private Investigator License

with the condition Mr. Deberry send a credit check every six months to the Administrative Office.

Accepted Private Investigator

Jeffrey Bryan Deberry Jeffrey Deberry

353 Jonestown Rd Ste 217 Winston-Salem, NC 27104-0000

9 Christopher Edmund Private Investigator Approval Private Investigator License Accepted Dyckman

C & R Investigations 722 Emeline Ave

Fayetteville, NC 28303-0000

10 Approval Private Investigator Associate

Level 1 with 400 credit hours

Accepted Sponsor: Catherine Davis

Flowers - 2141

Private Investigator Associate Dominic Daniel Giglio

Cat's Eye Private Investigations LLC PO Box 26451

(3)

11 Approval with a letter of warning for opening a Branch Office before being approved.

Accepted Branch Office

Phrantceena Thate Halres Total Protection Services Carolinas, LLC

Proposed Location:

2500 Regency Pkwy Rm 226 Cary, NC 27518-0000

12 Denial of Private Investigator License for

lack of verifiable experienace.

Carmen Marie Hawes Omega Insurance Services, Inc. d/b/a First Advantage Investigative Services 100 Carillon Pkwy St. Petersburg, FL 33716-0000

13 Aproval Private Investigator Associate

License Level 1 with no credit hours.

Accepted Sponsor: Daniel Scott

Cheatham - 3407

Private Investigator Associate Mark Daniel Hernandez

D C Investigations, Inc. P.O. Box 1515

Waynesville, NC 28786-0000

14 Christopher Scott Hilton Private Investigator Approval Private Investigator License Acceptedd Hilton Investigative Service,

Inc.

The Atrium Building

2501 Blue Ridge Rd Ste 150 Raleigh, NC 27607-0000

(4)

15 Approval Private Investigator License with the condition Mr. Houston surrender his sworn status prior to license being issued.

Alfred Scott Houston L & S Security Services, LLC

P.O. Box 129

Stonewall, NC 28513-0000

16 Defer the request for Security Guard &

Patrol License until the October meeting for presentation of Affidavits.

Alfred Scott Houston L & S Security Services, LLC

P.O. Box 129

Stonewall, NC 28513-0000

Level 1 with no credit hours.

Accepted Sponsor: Grady William

Conner - 818

Private Investigator Associate Marsha Smith Isenhour

Conner Investigative Services, LLC 820 2nd Ave SW Hickory, NC 28602-0000

18 Dennis Martin Johnson Private Investigator Approval Private Investigator License. Accepted Hirease, Inc.

P.O. Box 2559 Southern Pines, NC 28387-0000

19 Denial of Private Investigator Associate

License for failure of Mr. Jordan to contact the Investigator to complete the background process.

Accepted Private Investigator Associate

Andy Jerome Jordan Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000

(5)

20 Daniel Andrew Kolenick Private Investigator Approval Private Investigator License. Accepted Kolenick Investigations

1906 Champion Dr Morehead City, NC 28557-0000

License.

Brian Thomas Lassiter B K Lass Enterprises, Inc 1809 Brightseat Rd Landover, MD 20785-0000

22 Denial Private Investigator License for

failure of Mr. MacCargar to contact the Investigator to complete the application process.

Robert Vincent MacCargar Protec U Corporation 200 S Main St

Waynesville, NC 28786-0000

23 Clark Allen Maxwell Private Investigator Approval Private Investigator License Accepted Maxwell Investigative

Services

5725 Oleander Dr Ste C-3 Wilmington, NC 28409-0000

24 Jerry Wesley McClam Private Investigator Approval Private Investigator License Accepted Jerry W. McClam d/b/a J.M.

& Associates

338 S Sharon Amity Rd 225 Charlotte, NC 28211-0000

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25 Approval Electronic Countermeasures Profession License with the condition Mr. McGee enter into and pay a consent in the amount of $918.00 prior to license being issued.

Accepted Electronic Countermeasures

Profession John Thomas McGee

McGee Investigations 8 West 3rd St Ste 500-A Winston Salem, NC 27101-0000

with the following conditions. Mr. McKinster will report in writing to the Administrative Office any violation of criminal or traffic laws and the Administrative Office will run criminal record checks on Mr. McKinster every six months for the next two years.

Jeremi Lee McKinster Direct Investigations P.O. Box 1106 Pisgah Forest, NC 28768-0000

27 Denial of Private Investigator License of

Mr. McLaughlin for failure to contact Investigator to complete the application process.

Shane Alan McLaughlin Shane A. McLaughlin 12108 Sawtry Ct

Pineville, NC 28134-0000

28 Gerald Lee Miller Jr. Private Investigator Eastern Investigation

Services, LLC 5600 Lancelot Dr

Charlotte, NC 28270-0000

29 Bobby Montague Private Investigator Approval Private Investigator License Accepted Arrow Investigative Services

65 Glen Rd PMB 513 Garner, NC 27529-0000

(7)

30 Approval Security Guard & Patrol License.

Bobby Montague

Arrow Investigative Services 65 Glen Rd PMB 513 Garner, NC 27529-0000

License Level 1 with no credit hours.

Accepted Sponsor: Sidney Clyde

Jordan III - 2761

Private Investigator Associate Rory Patrick O'Brien

Jordan and Associates Investigations, Inc. P.O. Box 12041

Wilmington, NC 28405-0000

Level 1 with no credit hours

Accepted Sponsor: Kevin Eugene

Wetzel - 3908

Private Investigator Associate Christina Jane Ochoa

SLC Security Services, LLC 201 Hutchins Dr

Garner, NC 27529-0000

33 Defer the application for Private

Investigator Associate License until the October Meeting.

Accepted Sponsor: Anthony Lavelle

Rogers - 1798

Private Investigator Associate Daniel Gerard Perdue

Rogers World Wide Investigation 533 E Martin St

Raleigh, NC 27601-0000

License.

Roy David Pitcoff

Gateway Security Services, LLC

604-608 Market St Newark, NJ 07105-0000

(8)

35 Denial of Electronic Countermeasures Profession License. Unable to verify qualified training.

Accepted Electronic Countermeasures

Profession Brad Joshua Pressley

Southern Asset Assurance 4450 Little Moser Ln Charlotte, NC 28227-0000

36 Brad Joshua Pressley Private Investigator Approval Private Investigator License. Accepted Southern Asset Assurance

4450 Little Moser Ln Charlotte, NC 28227-0000

License Level II with 1000 credit hours.

Accepted Sponsor: Billy Ray Dover

-3233

Private Investigator Associate Eric Lee Purvis

SPI, Inc. P.O. Box 4204

Salisbury, NC 28145-0000

38 Gary Tyrone Reid Private Investigator Approval Private Investigator License. Accepted Reid Investigative Service

9 Delwin Ct

Greensboro, NC 27406-0000

License Level II with 1950 credit hours.

Accepted Sponsor: Kenneth Robert

Walter - 1941

Private Investigator Associate Sean Patrick Reiter

Palmetto Security Protection Investigation

1210 Forest Dr

Hanahan, SC 29410-0000

License.

Jose Luis Rodriguez M.E.R.I.T., Inc.

(9)

41 Approval Guard Dog Service Profession License.

Accepted Guard Dog Service Profession

Cecil Curtis Rotan Rotan Group, Inc. 6036 Kingsland Dr

42 Cecil Curtis Rotan Private Investigator Approval Private Investigator License. Accepted Rotan Group, Inc.

6036 Kingsland Dr

43 Daniel Scott Rupp Private Investigator Approval Private Investigator License. Accepted US Investigations Services,

LLC d/b/a USIS

Investigations Services, LLC. 2626 Glenwood Ave Ste 460 Raleigh, NC 27608-0000

44 Approval Private Investigator License. Accepted

Sponsor: Robert Lindeke Schurmeier Jr. - 3535 Private Investigator Richard Eugene Sanders

U.S. ISS Agency, LLC 13860 Ballantyne Corporate Pkwy Ste 240

Charlotte, NC 28277-0000

45 Approval Guard Dog Service Profession

License.

Accepted Guard Dog Service Profession

Brian James Searcy TigerSwan, Inc.

201 Shannon Oaks Cir Ste 200

(10)

46 Wayne Roger Seeley Private Investigator Approval Private Investigator License. Accepted Wayne R. Seeley

4006 Brook Valley Run Monroe, NC 28110-0000

47 Charles Edwin Shotwell Private Investigator Approval Private Investigator License. Accepted PT&C Forensic Consulting

Services, P.A.

2727 Paces Ferry Rd Ste 1-1200

Atlanta, GA 30339-0000

48 Christopher Neal Sloan Private Investigator Approval Private Investigator License. Accepted Inquest Solutions, Inc.

5665 Highway 9 Ste 103-192 Alpharetta, GA 30004-0000

License Level I with no credit hours.

Accepted. Sponsor: Catherine Davis

Flowers - 2141

Private Investigator Associate Lori Turner Stephenson

Cat's Eye Private Investigations LLC PO Box 26451

Raleigh, NC 27611-0000

License.

Duane Selmer Udland NMS Security Services, LLC 5600 B St

(11)

51 Approval Private Investigator Associate License Level I with 500 credit hours.

Accepted Sponsor: Timothy James

Bacheler - 1594

Private Investigator Associate Jason Alvin Vasilko

MJM Investigations, Inc. 910 Paverstone Dr Raleigh, NC 27615-0000

with the condition Mr. Voorhies surrender his sworn status prior to issuance of license.

John R. Van Voorhies EFI Global, Inc. 181 Custers Cir

Mooresville, NC 28117-0000

53 Denial of Private Investigator License for

lack of verifiable experience.

David Lee Walser David L. Walser 280 Bridgewater Ln

Mooresville, NC 28117-0000

License.

Gary Randolph Williams Stronghold Security, LLC 9637 Liberty Rd Ste G Randallstown, MD 21133-0000

License Level I with no credit hours.

Accepted Sponsor: McDonald Vick

-3927

Private Investigator Associate Tony Alfred Williams

T.A.W. Enterprize, Inc. 2303 Hwy 70 East Durham, NC 27703-0000