PPSB Screening After Report for August 29, 2012

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1 Company 1 John Thomas Albertson Approval Benson Agency Investigation Sponsor: Marcus Teer P.O. Box 3305 Benson Wilmington, NC Rubin Lee Alexander Allegiance Security Group, LLC 2900 Arendell St Ste 18 Morehead City, NC Larry Amaker Amaker & Associates P.O. Box 104 Hertford, NC Patrick Joseph Andrews Private Investigator Approval Private Investigator The Insight Group of North Carolina, LLC 1217 Airport Rd Ste 417 Destin, FL Niksa Karina Balbosa Private Investigator Approval Private Investigator Victory Security Services 1105 Mayfield Terrace Dr T Charlotte, NC Page 1 of 10

2 Company 6 Jonathan David Barham Denied for a Private Investigator Barham Investigating Sponsor: Danny Kaye Associate License for failure to contact Service, Inc. Barham the investigator to complete the 813 South Main St background process. Wake Forest, NC Michael David Benfield Piedmont Private Sponsor: Thomas Michael Approval, Inc. Caune J.N. Pease Pl Ste 103 Charlotte, NC Kenneth Wayne Berg King Special Security, LTD 1022 Salmon River Dr Monroe, NC Jonathan Gibson Brewer Cornerstone Security Sponsor: Sandra Knight Approval Russell P. O. Box 758 Pleasant Garden, NC John William Bryan Alpha 2 Omega Security Services, Inc. 406 Spruce Meadows Ln Willow Spring, NC Page 2 of 10

3 Company 11 Chad Allen Burke Private Investigator Approval Private Investigator C. A. Burke Assessment Group International, LLC Delstone Dr Huntersville, NC Lee Dunn Carrier Private Investigator Approval Private Investigator HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA Scott Allen Clark FirstLine Transportation Security, Inc NW Heady Ave 230 Kansas City, MO Melissa Marie Crooks Private Investigator Approval Private Investigator Crooks 8612 Arlies Trl Willow Springs, NC Joseph Patrick Dalton Private Investigator Approval Private Investigator MSA, Inc. 9 Murray St New York, NY Page 3 of 10

4 Company 16 Myron Troy Davidson Pillars of Stone, Inc. d/b/a Private Investigator Defer until the October 2012 Screening Committee meeting. Looking Glass Investigative Group 3231 Passour Ridge Ln Charlotte, NC Cody Austin Davis East Coast Private Sponsor: Joshua Phillip Approval David Dawson St Wilmington, NC Karl Leon DeLaguerra Metro Special Police & Sponsor: Lynn Allen Approval Security Services, Inc. d/b/a Hoosier Metro Security & Investigative Service's, Inc. P.O. Box Charlotte, NC Karl Leon DeLaguerra Metro Special Police & Security Services, Inc. d/b/a Metro Security & Investigative Service's, Inc. P.O. Box Charlotte, NC Page 4 of 10

5 Company 20 Erica Marie Eatmon Eatmon & Associates d/b/a Sponsor: Richard Glenn Approval License Level II with 1000 hours. Eatmon & Associates Eatmon Investigative Group PO Box 3004 Wilson, NC Andrew Crowell Edwards Private Investigator Approval Private Investigator Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC Sponsor: Michael Anthony Fey John Murphy Ford Private Investigator Approval Private Investigator Sedgwick Factual Photo, Inc. 931 W 75th St Ste Naperville, IL Jeffrey Ron Hayes Private Investigator Approval Private Investigator Secure International, Inc. P.O. Box Durham, NC Thomas Scott Hill Private Investigator Approval Private Investigator Deps Safety & Security Services, Inc N Queen St Kinston, NC Page 5 of 10

6 Company 25 Kathleen Lemire Hoosier Metro Special Police & License Security Services, Inc. d/b/a Metro Security & Investigative Service's, Inc. P.O. Box Charlotte, NC David Franklin James Private Investigator Approval Private Investigator James Private and Consulting 201 Wood Dock Ct Gastonia, NC Leon Katthage Approval Grimes, Inc. Sponsor: David Thomas License Level I with 800 hours. PO Box 432 Grimes Goldsboro, NC Thomas James Kessler Macks Pickett Investigative Sponsor: Samuel Macks Defer until the October 2012 Screening Committee meeting. Services, Inc. Pickett Jr P O Box Raleigh, NC Donald Philip Lantz Guard Dog Service Profession Approval Guard Dog Service IPC International Corporation 2111 Waukegan Rd Bannockburn, IL Page 6 of 10

7 Company 30 William Joseph Martin Private Investigator Approval Private Investigator New England Fire Cause & Origin, Inc Stanleyville Dr Rural Hall, NC Everette Aneillo McCollum Private Investigator Approval Private Investigator Screaming Eagle 173 Ridge Field Dr Hendersonville, NC JayJay Miller Landmark Security, Inc Park Rd Ste 128 Charlotte, NC Lawrence Kevin Miller Approval Private Investigator Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC Sponsor: Michael Anthony Fey Simone Leroy Mitchell Jr. Central Security 2120 Shadow Creek Dr Raleigh, NC Page 7 of 10

8 Company 35 Robert Dwight Moore Private Investigator Approval Private Investigator Moore's Private 4 Vestrine Ln Durham, NC William Randall Myers Private Investigator Approval Private Investigator W.R. Myers & Associates, LLC 3167 Sids Mill Rd Fayetteville, NC Craig Marc Palmer Private Investigator Approval Private Investigator Palmer Protective Agency, LLC 3100 Marsh Grove Ln 3317 Oak Island, NC Craig Marc Palmer Palmer Protective Agency, LLC 3100 Marsh Grove Ln 3317 Oak Island, NC Ronnie Tyrone Peoples Sr. Private Investigator Approval Private Investigator Rock Security Enforcement Task Force, Inc P. O. Box 18 Raleigh, NC Page 8 of 10

9 Company 40 Charles Joseph Rehkamp Jr. Private Investigator Approval Private Investigator Central Security and 2120 Shadow Creek Dr Raleigh, NC Claude Louis Reiher Jr. Private Investigator Approval Private Investigator G4S Compliance & 910 Paverstone Dr Raleigh, NC Sponsor: Timothy James Bacheler Michael Anthony Scaturro Bert Croom Private Sponsor: Robert Vier Croom Approval Investigator Jr Beau Rivage 6230 Carolina Beach Rd Wilmington, NC Amanda Leigh Simmons Denied for a Private Investigator Blackman Detective Services Sponsor: William Allison Associate License for failure to contact 323 W Morgan St Ste 107 Blackman the investigator to complete the background process. Raleigh, NC Jennifer Jo Simmons DJG Investigative Services, Sponsor: Dwayne Joseph Approval Inc. Green P. O. Box 687 Huntersville, NC Page 9 of 10

10 Company 45 Richard Francis Smith Private Investigator Approval Private Investigator Frasco, Inc. 215 W Alameda Ave Burbank, CA Angela Rhodes Snow Approval Graves, Inc. Sponsor: Kerry Allan Graves P.O. Box Greensboro, NC Michael Smith Stephens Private Investigator Approval Private Investigator Smoky Mt. P.O. Box 924 Robbinsville, NC Randy Clark Woods Approval Nichols Sponsor: Billy Ray Nichols Factory Rd Ste D Hampstead, NC Page 10 of 10

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