Licensees by License Type - State of North Carolina

Private Protective License/Permit/Certification Summary by Type as of 10/19/2017 Private Investigator License Number

Expiration

Name

4840

07/31/2019 Ackermann, Wendy Porter

Address

Datacheck Systems Inc. P O Box 10162 Greensboro, NC 27404-0162 (336) 288-3655

3819

11/30/2019 Aiken, Forrest Arnold

G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456

2374

07/31/2018 Alcock, Angela Oliver

x2285

The Carolina Group 714 West Vernon Ave Kinston, NC 28501-0000 (252) 522-9888

4635

06/30/2019 Alderman, James Ronnie

Alderman Private Protective Services, LLC 7907 Boykin Bridge Rd Clinton, NC 28328-0000 (910) 214-4721

4106

01/31/2019 Alercia, Joseph Peter, II

Joseph Peter Alercia 434 Clearfield St Bethlehem, PA 18017-0000 (610) 868-2637

5111

01/31/2018 Alexander, Jamie Katherine

Marshall Investigative Group, Inc. 4819 Emperor Blvd Ste 400 Durham, NC 27703-0000 (855) 350-6474

4966

10/31/2018 Allen, Eric Richard

Integrix, Inc. 1121 Military Cutoff Rd Ste C-301 Wilmington, NC 28405-0000 (910) 685-3979

4771

03/31/2018 Allen, Jason Lloyd

Alias Detective Agency P.O. Box 655 Parkton, NC 28371-0000 (910) 241-0074

Printed October 19, 2017 at 10:33:58

Page 1 of 141

Private Protective License/Permit/Certification Summary by Type as of 10/19/2017 Private Investigator License (Cont.) Number

Expiration

Name

978

02/28/2018 Allen, Richard Bartow

Address

Allen's Professional Investigations, Inc. PO Box 262 Wadesboro, NC 28170-0000 (704) 694-2910

4066

07/31/2018 Amaker, Larry

Amaker & Associates Investigations, LLC P.O. Box 104 Hertford, NC 27944-0000 (252) 562-9372

4569

12/31/2017 Amidon, Angela Noble

Amidon, Inc. 3319 Heritage Trade Dr Ste 201 Wake Forest, NC 27587-0000 (919) 435-5355

3550

05/31/2018 Anders, James Steven

Anders Private Investigation, Inc. P.O. Box 8548 Greensboro, NC 27419-0000 (336) 451-4425

1620

08/31/2018 Andersen, Donald Robert, Jr.


1620

03/31/2018 Andersen, Donald Robert, Jr.

x2285

Andersen & Associates, LLC 4104 Millyork Ct Apex, NC 27539-0000 (919) 414-9990

2903

09/30/2018 Anderson, Donal Preston

Defense Investigators Group, Inc. P.O. Box 119 Hanson, MA 02341-0000 (781) 293-4777

5223

11/30/2018 Anderson, Michael Edward

Sedgwick SIU, Inc. 1230 East Diehl Rd Ste 300 Naperville, IL 60563-0000 (888) 765-9020


Page 2 of 141


Expiration

Name

5248

03/31/2019 Andrews, Kenneth Harvey

Address

Forensic Investigation & Consultation LLC 9650 Strickland Rd Ste 103-121 Raleigh, NC 27615-1902 (919) 847-0491

1684

09/30/2018 Andrews, Kenneth Joseph

Special Investigative Services P. O. Box 490 Denver, NC 28037-1721 (704) 489-6046

4713

09/30/2018 Andrews, Patrick Joseph

The Insight Group of North Carolina, LLC 1217 Airport Rd Ste 417 Destin, FL 32541-0000 (850) 424-6390

5231

09/30/2019 Angelini, Daniel Joseph

Blackman Detective Services 607 Benson Rd Garner, NC 27529-0000 (919) 821-0016

4779

03/31/2019 Angelo, Mark Emil

Fund Holder Reports, LLC 2201 N Lakewood Blvd Ste D175 Long Beach, CA 90815-0000 (510) 418-5333

4988

01/31/2019 Annis, Steven Michael

Steven Annis Investigative Services 105 Pineway St Garner, NC 27529-0000 (919) 622-1359

4608

11/30/2018 Antonucci, Ronald

Cape Fear Investigative Services, Inc. 401 Chestnut St Ste D Wilmington, NC 28401-0000 (910) 762-4374

3357

05/31/2018 Archer, Milton Frederick

The Archer Investigative Group, Inc. 8410 Six Forks Rd Ste 104 Raleigh, NC 27615-0000 (919) 789-4905


Page 3 of 141


Expiration

Name

3357

02/28/2018 Archer, Milton Frederick

Address

Veracity Research Co. 1104 Dallas Dr Ste 220 Denton, TX 76205-0000 (800) 654-2185

3622

09/30/2018 Armstrong, Melissa Dionne

North Carolina Polygraph Services, Inc. 109 Professional Ct Ste 102 Garner, NC 27529-0000 (919) 637-2024

1435

05/31/2018 Arndt, David Carol

ASI Services 8829 U.S. Hwy 601 Dobson, NC 27017-0000 (336) 200-0112

4381

03/31/2018 Arnold, Erik Stephen Hawley

Polydien Investigations, LLC 2712 Beehnon Way Raleigh, NC 27627-0000 (919) 538-5577

3815

01/31/2018 Arnold, Teresa Jayne

Teresa J. Arnold Private Investigator 6677 Carriage Crossing Dr Pleasant Garden, NC 27313-0000 (336) 312-1831

3809

11/30/2019 Astor, Max Seabrook

Worldwide Investigation Services, LLC P.O. Box 922 Hunterville, NC 28070-0000 (704) 200-6123

3326

06/30/2018 Atchison, Thomas Austin

TSSI Consulting Group, Inc. 11510-C NC Hwy 194 N Lansing, NC 28643-0000 (704) 507-2123

5091

10/31/2017 Athey, Thomas Lee

Integrity Investigative Services, LLC 1046 Shoreline Dr Stanley, NC 28164-0000 (704) 614-1262


Page 4 of 141


Expiration

Name

4085

07/31/2018 Audish, Eric John

Address

The Audi Group 2820 Selwyn Ave Ste 853 Charlotte, NC 28209-0000 (980) 297-2917

4872

01/31/2018 Aydelette, William Bradley

True Point Investigations & Surveillance 6013 Evans Mill Rd High Point, NC 27265-0000 (336) 823-5483

1594

11/30/2017 Bacheler, Timothy James


3057

09/30/2018 Baier, Martin Leo

x2285

Baier Investigations and Surveillance Services, LLC P. O. Box 1268 Fuquay-Varina, NC 27526-0000 (919) 622-5995

5051

09/30/2019 Bailey, Danny Wayne

Danny Bailey Investigations, LLC 4315 Deer Creek Dr Wilson, NC 27896-0000 (252) 291-8953

3064

03/31/2018 Bailey, David Ray

Premier Training Academy, Inc. 5701 Executive Center Dr Ste 101 Charlotte, NC 28212-0000 (704) 634-1734

5202

01/31/2019 Baio, Angelo Joseph

Angelo Baio 18 Cheryl Ln Patchoque, NY 11772-0000 (516) 443-7807

4876

01/31/2018 Baker, Brian D

Brian Baker P.I. P.O. Box 10279 State College, PA 16805-0000 (814) 321-3102


Page 5 of 141


Expiration

Name

3252

09/30/2018 Baker, Jeffrey Ronald

Address

Ranger Protective Services 6428 Wilkinson Blvd Ste 103 Belmont, NC 28012-0000 (704) 719-0865

4742

01/31/2018 Balbosa, Niksa Karina

Victory Investigations & Private Protective Services 1105 Mayfield Terrace Dr Apt T Charlotte, NC 28216-0000 (704) 605-3898

4119

09/30/2018 Ballentine, Marquise Jeannette

No Mercy, LLC 2443 Normancrest Ct Charlotte, NC 28270-0000 (704) 443-7394

5044

09/30/2017 Ballentine, William Thomas

The Ballentine Group P.O. Box 4025 Asheboro, NC 27204-0000 (336) 392-7060

4438

11/30/2018 Bane, Vicci Rene'

Elite Private Investigations, Inc. 677 Spartanburg Hwy Ste 184 Hendersonville, NC 28792-0000 (828) 606-1553

4434

12/31/2018 Banks, Andre Barron

Digital Consultants, LLC P.O. Box 621613 Charlotte, NC 28262-0000 (908) 500-3814

953

02/28/2018 Barefoot, Kelly Janelle

Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 (704) 377-1000

3743

07/31/2018 Barfield, Charles J

Northeastern Detective Agency P. O. Box 26 Seaboard, NC 27876-0000 (252) 589-1096


Page 6 of 141


Expiration

Name

746

07/31/2018 Barham, Danny Kaye

Address

Barham Investigating Service, Inc. 813 South Main St Wake Forest, NC 27587-0000 (919) 740-9148

5145

03/31/2018 Barker, Patrick James

Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

2755

08/31/2018 Barnes, Judith Eason

Centurion Professional Services, Inc. P.O. Box 129 Davidson, NC 28036-0129 (704) 895-1896

1631

04/30/2018 Barnes, Mitchell Foy

Centurion Professional Services, Inc. P.O. Box 129 Davidson, NC 28036-0129 (704) 895-1896

4127

11/30/2018 Barnette, Cory James

Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

2719

09/30/2019 Barren, Robert Lewis, Jr.

Secure Investigators, Inc. 12000 Diamond Creek Rd 210 Raleigh, NC 27614-0000 (919) 554-1286

5007

02/28/2019 Barry, Gail Lynn

Barry Investigations P.O. Box 32762 Charlotte, NC 28232-2767 (336) 954-7583

5007


Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378


Page 7 of 141


Expiration

Name

5007


Address

Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921

1610

02/28/2018 Bartles, Walter Charles

American Diversified Security, Inc. PO Box 33525 Raleigh, NC 27636-0000 (919) 469-8006

3080

09/30/2018 Bass, Michael Curtis

Vanguard Surveillance and Investigations 3248 Spencer Rd NE Conover, NC 28613-0000 (828) 302-7023

3080

03/31/2018 Bass, Michael Curtis

Meridian Investigative Group, Inc. 6822 22nd Ave N Ste 119 St. Petersburg, FL 33710-0000 (800) 830-4022

4478

01/31/2019 Bates, Thomas Newton

Bates Investigations P.O. Box 3702 Cary, NC 27579-0000 (919) 795-0593

4478

04/30/2019 Bates, Thomas Newton

Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

4632

05/31/2018 Bates, Wesley Edward, Jr.

Broadview Investigative Services, LLC P.O. Box 253 Pfafftown, NC 27040-0000 (336) 773-9026

3619

10/31/2019 Batista, Willy Antonio

Willy A. Batista Investigations P. O. Box 2452 Matthews, NC 28106-0000 (704) 323-9095


Page 8 of 141


Expiration

Name

842

01/31/2018 Batten, Gary Blaine

Address

Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC 28370-0000 (910) 673-0547

1671

07/31/2018 Batts, Ronald Ray

Ronnie Batts Bond Company and Invest 1130 Knollwood Dr Wilson, NC 27896-1512 (252) 237-8683

5188

12/31/2018 Bayne, Stuart Webster

Confidential O & C Investigations 1143 Oak Ridge Turnpike Ste 107A-136 Oak Ridge, TN 37830-0000 (865) 435-6042

4999

04/30/2019 Bean, Gary Dalane

Southern Fire Investigations LLC 121 Allgood Dr Pickens, SC 29671-0000 (864) 376-3828

1920

11/30/2018 Beasley, Johnny Eulas

Beasley Investigative Services 144 Live Oak Rd Grantsboro, NC 28529-0000 (919) 796-9442

5205

11/30/2018 Beckwith, Geoffrey Michael

Stealth Vigilance, LLC 4801 Glenwood Ave Ste 200 Raleigh, NC 27612-0000 (919) 414-9060

4590

02/28/2018 Bell, Alexis Crystal

Fraud Doctor LLC 3611 Mt. Holly-Huntersville Rd Ste 204-202 Charlotte, NC 28216-0000 (202) 769-7500

1838

01/31/2019 Bell, Jack Alton



x2285

Page 9 of 141


Expiration

Name

3571

08/31/2018 Bell, Marcus Tyrome

Address

Claims Verification Inc 6700 N Andrews Ave Fort Lauderdale, FL 33309-0000 (888) 284-2000

5061

07/31/2019 Bell, Margaret Lillie

x1161

MBPI Investigations 303 Marsh Ave Raleigh, NC 27606-0000 (919) 418-6763

2964

09/30/2018 Bell, William Albert

PT&C Forensic Consulting Services, P.A. 5565 Glenridge Connector Ste 900 Atlanta, GA 30342-0000 (404) 464-4982

4717

01/31/2019 Bennett, Andrew Sherman

Rimkus Consulting Group, Inc. 5900 Harris Technology Blvd Ste P Charlotte, NC 28269-0000 (704) 896-6227

3533

05/31/2018 Benson, Marcus Teer

Benson Agency Investigation P.O. Box 3305 Wilmington, NC 28406-0000 (910) 617-5557

1576

11/30/2017 Bentley, Carolyn Jeanne

CJC Investigations P.O. Box 51246 Durham, NC 27717-0000 (919) 680-8060

4973

01/31/2019 Bentley, Megan Lynn


2858

03/31/2018 Bernard, Scott Parker

Bernard Investigations P.O. Box 16 Rock Hill, SC 29731-0000 (803) 980-4643


Page 10 of 141


Expiration

Name

4768

03/31/2019 Bianco, Frank Joseph

Address

Bianco Investigations P.O. Box 26 Cary, NC 27512-0000 (919) 306-0858

5110

11/30/2017 Bierly, Donna Lynne

Coastal Investigative Service P.O. Box 633 Swansboro, NC 28584-0633 (910) 382-0007

4664

06/30/2018 Bilal, Muhammad Timothy

Shadow Protective Services 100 Hay St Ste 708 Fayetteville, NC 28301-0000 (910) 484-0001

4807

06/30/2019 Biot, James Peter


1823

06/30/2018 Bissette, Mallie, Jr.

x2285


2037

03/31/2018 Black, Gary Wayne

North Carolina Information Data, Inc. P.O. Box 1589 Fuquay-Varina, NC 27536-0000 (800) 792-4339

5236

01/31/2019 Black, James Edward

Black Investigative Services 511 Lambert St Fayetteville, NC 28305-0000 (910) 988-7286

1494

03/31/2018 Blackman, William Allison



Page 11 of 141


Expiration

Name

2872

05/31/2018 Blackwell, Donald Berkley

Address

Blackwell's Private Investigative Service 933 Holly Meadow Dr Holly Springs, NC 27540-0000 (919) 688-7442

1740

12/31/2017 Blake, Edward Leo

Blake Investigations, Inc. 4208 Frost Ct Raleigh, NC 27609-0000 (919) 844-9652

4725

11/30/2018 Blank, Jeffrey Charles

Cameo Investigations, LLC PO Box 6766 High Point, NC 27262-0000 (336) 475-3737

3203

02/28/2018 Blankenship, Etta Hearne

Blankenship Investigations, Inc. P.O. Box 1122 Pittsboro, NC 27312-0000 (919) 619-2395

3778

03/31/2018 Boling, Terry Lee

Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

4550

01/31/2018 Bond, Robert William

Xpressguard Corporation 1155 Markress Rd Cherry Hill, NJ 08003-0000 (856) 310-9191

5247

03/31/2019 Boodee, Mark Truman

KRSA Systems Analysts 11117 N Radner Way Raleigh, NC 27613-0000 (919) 442-8839

5269

06/30/2019 Booth, David Bryan

Delta Associates Investigations, Inc. P.O. Box 3129 Suwanee, GA 30024-0000 (800) 329-4143


Page 12 of 141


Expiration

Name

3525

05/31/2018 Booth, Steven Clay

Address

Langham and Associates Inc. PO Box 1227 Morehead City, NC 28557-0000 (252) 247-9256

5219

11/30/2018 Boren, Joy Midura


2996

08/31/2018 Boykin, Bob F.

x1161

Patriot Investigations 4658 Highway 222 E Kenly, NC 27542-0000 (910) 210-1305

3200

10/31/2017 Bracey, Joseph O'Neil, III

Bracey Private Investigations 855 Tanglewood Dr NE Concord, NC 28025-0000 (704) 784-1905

4485

03/31/2019 Brackens, Craig Lee

Advanced Fraud Solutions, LLC P.O. Box 26043 Winston-Salem, NC 27114-0000 (336) 703-5348

3221

05/31/2018 Bradshaw, Phillip Dion

Bradshaw's Private Investigation Services 203 W Kerr St Salisbury, NC 28144-0000 (704) 633-1102

2190

06/30/2018 Bradshaw, Tommy Richard

CFI Investigations 490 Legion Rd Lenoir, NC 28645-0000 (828) 726-0826

2937

05/31/2018 Brafford, Jason Clint



Page 13 of 141


Expiration

Name

2937

01/31/2018 Brafford, Jason Clint

Address

Edge Investigations, LLC 9 Broken Bow Ridge Waynesville, NC 28785-0000 (828) 508-2433

2594

11/30/2017 Brannan, Michael Austin

Brannan Investigations 2304 Ravenhill Dr Raleigh, NC 27615-0000 (919) 218-0791

5064

07/31/2019 Braxton, Williamson Donel

New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

5128

01/31/2018 Breischaft, Kyle Reese

Stealth Vigilance, LLC 4801 Glenwood Ave Ste 200 Raleigh, NC 27612-0000 (919) 414-9060

4234

10/31/2017 Brewer, Donald Wayne

Quality Investigations 4833 Bent Tree Way Yadkinville, NC 27055-0000 (336) 961-2603

4015

12/31/2017 Brewster, David Ray

Port City Private Investigators 225 Devonshire Ln Wilmington, NC 28409-0000 (910) 232-4021

2672

05/31/2018 Brickey, Denton Donald

Denton D. Brickey 6826 Old Forge Dr Charlotte, NC 28226-0000 (704) 968-6111

4912

05/31/2018 Brigham, Edward Henry

Ed Brigham, Private Investigation 4716 Benridge Ln Charlotte, NC 28226-0000 (919) 810-1878


Page 14 of 141


Expiration

Name

5311

07/31/2019 Britt, Ginger Lamm

Address

Plain Brown Wrapper Investigations by GL Britt 3308 Shady Ln Raleigh, NC 27604-0000 (919) 675-7280

4984

12/31/2018 Brock, David Earl

Brock Investigative Services 80 Gardner Lake Dr Willow Spring, NC 27592-0000 (919) 291-0447

4498

02/28/2019 Brooks, Linc Oshea

Brooks Private investigative Services 1112 Culpepper Dr Rocky Mount, NC 27803-0000 (252) 343-7222

4470

03/31/2019 Brooks, Riki Dexter


4054

11/30/2018 Brooks, William Phillip

Brooks Reports, Inc. P.O. Box 487 Mill Spring, NC 28756-0000 (828) 894-2740

5156

01/31/2018 Broom, Kathy Annette

Eagle Eye Investigations Group, LLC 1409 East Boulevard Ste 1-D Charlotte, NC 28203-0000 (704) 376-2728

4019

05/31/2018 Broome, Brandon Chandler

Broome Private Investigations 2136 Keegan Ct Matthews, NC 28104-0000 (704) 361-4907

1644

05/31/2018 Broome, Douglas Vaughn

Doug Broome Investigative Group 5418 Goldmine Rd Monroe, NC 28110-0000 (704) 361-1405


Page 15 of 141


Expiration

Name

5334

09/30/2019 Brostrom, Frank Richard

Address

Wilmington Skyhawk Services, LLC 1121-C Military Cutoff Rd 325 Wilmington, NC 28405-0000 (910) 580-9097

2724

07/31/2018 Brown, Douglas Patrick


4386

11/30/2018 Brown, Glenn Eric


3885

09/30/2018 Brown, Heather Howard

Howard Professional Services, LLC 1016 Patrick Johnston Ln Davidson, NC 28036-0000 (704) 408-9785

3817

04/30/2018 Brown, Raymond Fred

NorthStar Investigations-NC 130 Traylee Dr Wake Forest, NC 27587-0000 (919) 610-7733

4941

07/31/2018 Brown, Robert E.

Robert Brown Investigative Services (RBIS) P.O. Box 48103 Cumberland, NC 28306-0000 (570) 856-0401

4897

07/31/2018 Brown, Stephen Patrick


5131

03/31/2018 Brown, Trever Glen



Page 16 of 141


Expiration

Name

4544

04/30/2018 Brumfield, Michael Allen

Address

RDM Surveillance and Investigations 5606 Carol Ave Indian Trail, NC 28079-0000 (704) 507-1016

5274

05/31/2019 Brunner, Stephen Wade

Simper Fi DB Investigations 1030 Falling Leaf Ln Winston-Salem, NC 27107-0000 (336) 242-4512

4589

01/31/2018 Bruno, Anthony Joseph


3311

10/31/2019 Brussard, John Xavier

Claims Bureau USA, Inc. P.O. Box 2936 Woburn, MA 01888-0000 (800) 651-0460

3727

06/30/2019 Bryant, Robert Dustin

Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750

4821

03/31/2019 Bryant, Yohiji Mahasen

x201

Supreme Forces Investigations, LLC 2106 Ayrsley Town Blvd B Charlotte, NC 28134-0000 (980) 236-0675

3449

05/31/2018 Bueker, Ernest Monroe, Jr.


1664

02/28/2018 Bulla, Ross Dewese

The Treadstone Group, Inc. 2173 Smith Harbour Dr Denver, NC 28037-0000 (704) 489-8663


Page 17 of 141


Expiration

Name

4360

03/31/2018 Bumgardner, Alan Wayne

Address

Prudent Investigative Services, LLC 2220 Woodnell Dr Raleigh, NC 27603-0000 (919) 608-3103

1914

11/30/2017 Bumgarner, Larry Dean

Regional Investigative Services Co. PO Box 693 Harrisburg, NC 28075-0000 (704) 579-2875

3581

05/31/2018 Burch, Shirley Lefeavers

Shirley Burch Investigations 5824 Hedgemoor Dr Raleigh, NC 27612-0000 (919) 847-7870

1909

11/30/2017 Burchett, Malcolm Carlton, Jr.

G4S Rockingham Building 1 Centerview Dr Ste 105 Greensboro, NC 27407-0000 (336) 854-3330

4206

07/31/2018 Burke, Chad Allen

Signal 88 Security of Charlotte, North 9911 Rose Commons Dr E501 Huntersville, NC 28078-0000 (832) 366-3715

4022

07/31/2018 Burnette, Thomas Emmitt

U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

5260

05/31/2019 Burns, David J.

David Burns Investigations P.O. Box 1007 Waynesville, NC 28786-0000 (305) 304-5990

3972

04/30/2018 Busker, Raymond Francis, Jr.

RFB and Associates, LLC 6836 Pine Lake Ln Charlotte, NC 28227-0000 (704) 363-2391


Page 18 of 141


Expiration

Name

4273

10/31/2017 Butler, Michael Barrett

Address

Primary Solutions Group, Inc. 13920 Bellamy Mill Rd Whitakers, NC 27891-0000 (252) 904-0421

3538

09/30/2019 Byers, Jonathan Gerard, Jr.

Safe Laboratories & Engineering Corp. 412 Canoe Ct Rock Hill, SC 29732-0000 (803) 517-0764

2790

12/31/2017 Byrd, Marion Laven, Jr.

Byrd Consulting & Investigations, Inc. P.O. Box 621 Southmont, NC 27351-0000 (336) 859-3842

5055

05/31/2019 Byrd, Timothy James

Carolina Investigation Solutions P.O. Box 1584 Taylorsville, NC 28681-0000 (704) 450-8368

2073

01/31/2018 Caldwell, Donna Renee

Maiolo Investigations 14460 New Falls of the Neuse Rd Ste 149-122 Raleigh, NC 27614-0000 (919) 345-6647

2389

07/31/2018 Cale, Bennett Ferrell

Cale & Associates P. O. Box 6400 Hickory, NC 28603-0000 (828) 256-3019

3135

03/31/2018 Callender, Howard Earl

Unique Surveillance Services and Private Investigations 2132 Adams St Wilmington, NC 28401-0000 (910) 352-7092

3215

01/31/2018 Callicutt, John Walton

Commercial Index Bureau, Inc 5307 Broadmoor Pl Greensboro, NC 27410-0000 (336) 908-4625


Page 19 of 141


Expiration

Name

3215

11/30/2017 Callicutt, John Walton

Address

Walton Investigations, Inc. P.O. Box 4033 Greensboro, NC 27404-4033 (336) 908-4625

4375

06/30/2018 Calvert, Thomas William

Strategic Investigations P.O. Box 796 Garner, NC 27529-0000 (919) 757-3917

902

01/31/2018 Campbell, Donna Wilson

Wilson Security Service, Inc. 322 N Center St Statesville, NC 28677-0000 (704) 873-7856

5050

08/31/2019 Canegata, Eugene Lloyd

R.E.E.L. Solutions Group, LLC P.O. Box 1237 Knightdale, NC 27545-0000 (919) 803-4890

3816

11/30/2017 Cannon, Durward Clark

Cannon Investigations 2186 Cora Dr Hope Mills, NC 28348-0000 (910) 689-4704

5070

07/31/2019 Canoy, Summer Corum

Completely Confidential Investigations 1154 Shonele Ln Stem, NC 27581-0000 (772) 643-4493

1152

02/28/2018 Cansler, Steven Michael

Fraud Examinations International 4729 Squirrel Nest Ln Charlotte, NC 28227-0000 (704) 545-4186

3707

03/31/2018 Capobianco, Mauro Joseph

ANOVA Investigations P.O. Box 374 Hickory, NC 28603-0000 (828) 328-9700


Page 20 of 141


Expiration

Name

4819

01/31/2019 Capps, Deborah Harris

Address

Agents-See & Verify MB 105 809 Lord Granville Dr Morehead City, NC 28557-0000 (252) 389-1970

1913

01/31/2019 Carawan, James Richard

North Carolina PI 303 Ravenwood Dr Greenville, NC 27834-0000 (252) 531-2041

1913

05/31/2018 Carawan, James Richard


3834

03/31/2018 Carlsen, Dan Richard

Carlsen & Associates Investigative Group, Inc. 201 Government Ave SW Ste 303 Hickory, NC 28602-0000 (828) 514-1890

5262

03/31/2019 Carneiro, Michael

LES Investigations LLC 608 N Fodale Ave Southport, NC 28461-0000 (203) 826-1152

4921

05/31/2018 Carothers, Jaime Kenneth

J. Carothers and Associates P.O. Box 466 Davidson, NC 28036-0000 (704) 778-8388

3887

07/31/2018 Carpenter, Clifford Jay


5195

09/30/2018 Carpenter, Nancy Kay Quattlebaum

x201



Page 21 of 141


Expiration

Name

4582

06/30/2019 Carr, Leon Augustus, II

Address

OPSEC International, LLC 11929 Canter Ln Charlotte, NC 28227-0000 (704) 930-6778

4714

09/30/2018 Carrier, Lee Dunn

HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

1695

06/30/2018 Carroll, Julius Stanley

Protus3 5540 Centerview Dr Ste 214 Raleigh, NC 27606-0000 (919) 834-8584

4834

09/30/2019 Carter, Sean Anderson

DWC Investigations 3937 Mossyrock Rd Greensboro, NC 27406-0000 (336) 736-6516

2344

07/31/2018 Casey, Brian Cleetwood


2363

09/30/2018 Casey, Jeanna Batten


4960

04/30/2019 Caudle, Cynthia Lee

Mountainview Investigations and Process Service 105 Return Rd Waynesville, NC 28785-0000 (704) 240-2528

4960

09/30/2019 Caudle, Cynthia Lee



Page 22 of 141


Expiration

Name

2436

01/31/2018 Caune, Thomas Michael

Address

Piedmont Private Investigations, Inc. 1973 J.N. Pease Pl Ste 103 Charlotte, NC 28262-0000 (704) 904-7551

4810

05/31/2019 Caviness, Lyndon Scott

Sentinel Consulting Group, LLC 1589 Skeet Club Rd Ste 102-280 High Point, NC 27265-0000 (336) 471-3359

3422

05/31/2018 Caylor, Daniel Boone, III

Caylor Investigative Services P O Box 473664 Charlotte, NC 28247-3664 (704) 287-9562

4902

03/31/2018 Cesena, Vincent Paul

Landmark Security, Inc. 5200 Park Rd Ste 128 Charlotte, NC 28209-0000 (704) 527-7756

1073

03/31/2018 Chance, Richard Terry

Richard T Chance and Associates, Inc. 13530 Orchid Dr Chesterfield, VA 23832-2657 (804) 639-4642

5287

07/31/2019 Chapin, Diane Jenski

The Black Duck Corporation 1315 S Glenburnie Rd Ste B-10 New Bern, NC 28562-0000 (252) 514-2300

2630

07/31/2018 Chapin, Joseph Michael

The Black Duck Corporation 1315 S Glenburnie Rd Ste B-10 New Bern, NC 28562-0000 (252) 514-2300

4025

05/31/2018 Chapman, Samuel Larry

Southern Fire Investigations LLC 121 Allgood Dr Pickens, SC 29671-0000 (864) 376-3828


Page 23 of 141


Expiration

Name

3407

08/31/2018 Cheatham, Daniel Scott

Address

D C Investigations P.O. Box 7772 Ocean Isle Beach, NC 28469-0000 (828) 231-0319

3029

03/31/2018 Cheek, Michael Henry

Priority Plus Investigations, Inc. P.O. Box 518 China Grove, NC 28023-0000 (704) 857-7222

2797

11/30/2019 Chickos, Thomas Shane

Professional Investigations 140 Reynolds School Rd Asheville, NC 28803-0000 (828) 299-7550

2165

01/31/2018 Childrey, Thomas Cornelius

Childrey & Associates P O Box 1791 Burlington, NC 27216-0000 (336) 227-8684

2530

10/31/2017 Church, Hayden Ray

Track'um Private Investigations P.O. Box 4 Wilkesboro, NC 28697-0000 (336) 903-1700

3827

02/28/2018 Cid, Brian Luis

Cid Investigations, LLC P. O. Box 354 Enka, NC 28728-0000 (828) 779-6010

3931

03/31/2018 Clark, Kip Allen

Novant Health 200 Hawthorne Ln Charlotte, NC 28204-0000 (704) 384-3324

892

10/31/2017 Clark, Robert Montgomery

Clark and Associates P.O. Box 696 Albemarle, NC 28002-0000 (704) 986-0205


Page 24 of 141


Expiration

Name

3874

08/31/2019 Clark, Sherman Edward

Address


3642

05/31/2018 Clarke, Adrian Michael

L & W Investigations 9650 Strickland Rd Ste 103-311 Raleigh, NC 27615-0000 (919) 623-4848

5098

01/31/2018 Clarke, Bernard James

Capital Investigations, Inc. 2944 Imperial Oaks Dr Raleigh, NC 27614-0000 (919) 802-4367

5244

03/31/2019 Clarke, Michael James

Archangel Investigations & Protection, Inc. 5200 W Century Blvd Ste 870 Los Angeles, CA 90045-0000 (310) 836-6300

5068

11/30/2017 Clinton, Thomas Kevin

CSI Corporate Security and Investigations, Inc. 3645 Brodhead Rd Monaca, PA 15061-0000 (724) 775-3577

4554

09/30/2019 Cobb, Charles Milton, Jr.

Cobb Investigative Services P.O. Box 1382 Rockingham, NC 28380-0000 (910) 995-5966

1996

09/30/2018 Cobbler, Edward Lee

ELC Investigative Services PO Box 9356 Greensboro, NC 27429-0356 (336) 643-5020

813

05/31/2018 Cobbler, Edward Leroy

ELC Investigative Services PO Box 9356 Greensboro, NC 27429-0356 (336) 643-5020


Page 25 of 141


Expiration

Name

813

10/31/2018 Cobbler, Edward Leroy

Address

Carolina Surveillance Pro 9716-B Rea Rd Ste 144 Charlotte, NC 28277-0000 (336) 362-2134

4845

07/31/2019 Coberly, Nancy Elizabeth

Coberly Consulting, LLC 511 S Fifth St Sanford, NC 27330-0000 (919) 895-9706

4790

05/31/2019 Cobourn, Yvonne Ludlum

Aegis Investigations P.O. Box 8145 Asheville, NC 28814-0000 (828) 216-4496

4853

12/31/2017 Cofer, Kelton Gray

Kelton G. Cofer - Private Investigator 3900 Guinevere Ln Winston-Salem, NC 27104-0000 (336) 659-1956

4348

01/31/2018 Colbert, Paul Anthony


3802

09/30/2017 Cole, Cindy Ann

Gemini Investigations 3006 OL Montgomery Place Dr Monroe, NC 28112-0000 (704) 764-4453

5124

04/30/2018 Cole, Patrick Nathaniel

Person 2 Consulting, LLC 1199 Hoover Rd Sanford, NC 27332-0000 (910) 722-9390

1995

08/31/2018 Coleman, Audra Rook

Cameo Investigations, LLC PO Box 6766 High Point, NC 27262-0000 (336) 475-3737


Page 26 of 141


Expiration

Name

1995

07/31/2018 Coleman, Audra Rook

Address

Signal Zero Executive Protection, LLC 106 Oak St High Point, NC 27260-0000 (336) 475-3737

4417

12/31/2018 Connelly, Lee Talton

Info, Inc. SC P.O. Box 5415 Columbia, SC 29250-0000 (803) 331-1968

818

05/31/2018 Conner, Grady William

Conner Investigative Services, LLC 820 2nd Ave SW Hickory, NC 28602-0000 (828) 345-1845

5266

05/31/2019 Conner, Heather Mae


5026

07/31/2019 Conner, Russell Eugene

Sheepdog International Inc. P.O. Box 8 Hazelwood, NC 28738-0000 (828) 276-6357

5254

03/31/2019 Conner, Zachary Brand

Signal Zero Executive Protection, LLC 106 Oak St High Point, NC 27260-0000 (336) 475-3737

4800

05/31/2019 Consoli, Celeste Teresa

Consoli Investigations 9025 Deerland Grove Dr Raleigh, NC 27615-0000 (919) 672-3919

2810

01/31/2018 Conway, John William, Sr.

Tri C Investigations, Inc. 429 Rivage Promenade Wilmington, NC 28412-0000 (910) 512-0007


Page 27 of 141


Expiration

Name

5194

11/30/2018 Conway, Shawn J.

Address


1551

12/31/2018 Cook, Clyde Robert, Jr.

Clyde Cook Associates P.O. Box 2324 Garner, NC 27529-0000 (919) 999-3875

5209

02/28/2019 Cooke, William Robert

B. Cooke Consulting Inc. 11325 Charlotte View Dr Charlotte, NC 28277-0000 (704) 281-2678

3878

09/30/2018 Corbett, Gary Eugene

Safeguard Group Investigations, LLC 610 W 15th St Ste 22 Washington, NC 27889-0000 (252) 414-0008

3878



3878


Insight Services Group, Inc. One Corporate Place 55 Ferncroft Rd Ste 300 Danvers, MA 01923-0000 (800) 278-0550

4495

03/31/2019 Corcione, Christopher Michael

Southeastern Consulting and Investigations,LLC 19 Bridgewater Ct Chapel Hill, NC 27517-0000 (910) 476-4503

1404

02/28/2018 Corcoran, John David

AAA Carolinas Detective Agency, Inc. 1235 East Blvd 175 Charlotte, NC 28203-0000 (704) 458-3288


Page 28 of 141


Expiration

Name

4689

05/31/2018 Cordy, Casey Elisabeth

Address

Ryan R. Robison & Company 3310 Big Beaver Rd Ste 204 Troy, MI 48084-0000 (248) 677-7790

5019

03/31/2019 Cornelison, Scott Allen


4511

03/31/2019 Corns, Kimberly East

Advanced Fraud Solutions, LLC P.O. Box 26043 Winston-Salem, NC 27114-0000 (336) 703-5348

3862

05/31/2018 Cossar, Wylie Townsend

Aaragon Investigative Agency 111 Egrets Walk Pl Mooresville, NC 28117-0000 (704) 360-4079

3330

11/30/2018 Cotton, Bernard

Stealth Solutions P.O. Box 13941 Greensboro, NC 27415-0000 (336) 792-2108

3858

06/30/2018 Couch, Bea Chris

Sunstates Security Services, LLC 801 Corporate Center Dr Ste 110 Raleigh, NC 27607-0000 (919) 398-6445

1163

03/31/2018 Cowan, Allen David

Cowans Investigative Services 8335 McCarron Way Charlotte, NC 28215-0000 (704) 567-8839

5237

01/31/2019 Cox, Charlie MacArther, Jr.

Lighthouse Investigative Services 212 Princess St Wilmington, NC 28401-0000 (910) 803-1411


Page 29 of 141


Expiration

Name

1977

06/30/2018 Cox, Kelly Kathleen Smith

Address

Finders Are Us P.O. Box 38282 Charlotte, NC 28278-0000 (704) 604-8183

5030

06/30/2019 Craft, Kenneth Ray

Creekside Investigations P.O. Box 882 Nashville, NC 27856-0000 (252) 903-7183

1453

09/30/2017 Cragin, Edward James, Jr.

Cragin Investigations, Inc. P. O. Box 149 Bethlehem, GA 30620-0000 (770) 267-5886

2490

01/31/2018 Crain, Samuel Ransom, IV


5063

09/30/2019 Crawford, Billy Bert

Crimint Analysis P.O. Box 442 Red Springs, NC 28377-0000 (910) 261-1999

5036

05/31/2019 Crawford, David Anthony


3565

01/31/2018 Creech, Suzanne Cerny

x201

N.C. Premier Investigations, Inc 740 SE Greenville Blvd Ste 400-157 Greenville, NC 27835-0000 (252) 341-2469

4529

05/31/2019 Crofton, Anthony

Titan Investigative Alliance, LLC 9030 Red Branch Rd Ste 100 Columbia, MD 21045-0000 (443) 393-2974


Page 30 of 141


Expiration

Name

5250

05/31/2019 Cromartie, Taylor Elizabeth

Address

The Castle Branch Investigative Group, Inc. 1844 Sir Tyler Dr Wilmington, NC 28405-0000 (910) 815-3880

4667

11/30/2018 Crooks, Melissa Marie

x7192

Crooks' Investigations 8217 Burgwyn Ln Willow Springs, NC 27592-0000 (919) 522-8337

1864

09/30/2018 Croom, Robert Vier, Jr.

Bert Croom Private Investigator 201 N Front St Ste 807 Wilmington, NC 28401-0000 (910) 350-6777

5228

11/30/2018 Crowell, John Michael

Peace of Mind Private Investigations P.O. Box 1116 Pittsboro, NC 27312-0000 (704) 562-7537

2901

05/31/2018 Crump, Robert Brian

Crump Investigations P.O. Box 2187 Indian Trail, NC 28079-2187 (704) 506-7162

4642

06/30/2018 Crumroy, Margret Ann

MAC Investigations 13760 Dunc Pate Rd Gibson, NC 28343-0000 (910) 217-1437

5075

10/31/2017 Cruz, Santiago

Background Screeners of America 18344 Oxnard St Ste 101 Tarzana, CA 91356-0000 (818) 501-4292

4867

01/31/2018 Cunningham, Andre Bernard

L.D. Hammond Investigation 1801 Chapel Hill Rd Ste B Durham, NC 27707-0000 (919) 598-9988


Page 31 of 141


Expiration

Name

4564

11/30/2017 Cunningham, Jason Palmer

Address

J.C. Investigations 9901 Candle Hill Dr Mint Hill, NC 28227-0000 (704) 200-7674

3122

08/31/2018 Cvjetnicanin, R D

CCG Global Box 259 1204 Village Market Place Morrisville, NC 27560-0000 (919) 467-2721

2703

07/31/2018 D'Amata, John Michael

Blackfoot Enterprises P O Box 1169 Bridgeton, NC 28519-0000 (252) 514-0397

2703



2703



4157

02/28/2018 Daddio, Emilio

Emilio Daddio Investigations 2431 Talbot Ct Sherrills Ford, NC 28673-0000 (704) 677-9028

4157

04/30/2019 Daddio, Emilio


897

05/31/2018 Dail, Charles Edward, Sr.

x201

Dail & Associates 207 N Spot Rd Powells Point, NC 27966-0000 (252) 202-5114


Page 32 of 141


Expiration

Name

4888

03/31/2018 Dale, Elwood James

Address

Tyde - Link Company, LLC 1104 Vaugelas Ct Monroe, NC 28110-0000 (877) 683-4432

3939

01/31/2018 Dalton, Edwin Mark

MLM Services 151 Wallace Ln Clinton, NC 28328-0000 (910) 990-5051

4719

09/30/2018 Dalton, Joseph Patrick

MSA Investigations, Inc. 9 Murray St New York, NY 10007-0000 (212) 509-1336

3618

01/31/2018 Darakjy, Sammy, Jr.

Sammy Darakjy 8403 Wingfoot Way Wilmington, NC 28412-0000 (910) 471-8060

4668

04/30/2019 Darr, Jacob Landon

HR Detective 1589 Skeet Club Rd Ste 102-222 High Point, NC 27265-0000 (336) 365-8505

4611

10/31/2018 Davenport, Tony Wesley


4046

04/30/2018 David, Joshua Phillip

x2285

East Coast Private Investigations 1516 Dawson St Wilmington, NC 28401-0000 (910) 341-0006

4619

01/31/2018 Davidson, John Brent

Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 (910) 308-3255


Page 33 of 141


Expiration

Name

5284

06/30/2019 Davis, Anthony Clyde

Address

Core Values Consulting and Management LLC 1213 Harrison Ridge Rd Wake Forest, NC 27587-0000 (919) 634-0741

3671

12/31/2017 Davis, James A.

Sandhills Security & Investigations, Inc. P.O. Box 2141 Southern Pines, NC 28388-0000 (910) 875-5095

5328

09/24/2017 Davis, Patrick Cam


1789

01/31/2018 Davis, Perry Michael

x201


5216

01/31/2019 Davis, Stanley Heath

Private Solutions Inc. 314 Main St Greenwood, SC 24646-0000 (864) 910-1000

4870

12/31/2017 Davis, Stephen Patrick

Stephen P. Davis P.O. Box 38569 Charlotte, NC 28278-0000 (704) 577-0337

5176

07/31/2018 Dawson, Victor Paul

3D.Discoveries LLC P.O. Box 27860 Fayetteville, NC 28314-0000 (910) 759-3463

2352

06/30/2018 Dean, Theresa Faye

Theresa Dean Investigations P.O. Box 414 Horse Shoe, NC 28739-0000 (828) 891-4263


Page 34 of 141


Expiration

Name

4036

02/28/2018 Deberry, Jeffrey Bryan

Address

Southeast Investigative Group 353 Jonestown Rd Ste 217 Winston-Salem, NC 27104-0000 (336) 414-0251

3695

02/28/2018 Deery, Kevin Joseph

Deery Investigative Services 4300 Rosecliff Dr Charlotte, NC 28277-0000 (704) 541-9017

245

07/31/2018 Deese, Gary Bennett

Home Detective Company PO Box 18137 Greensboro, NC 27419-0000 (336) 299-1641

3138

11/30/2017 DeFago, Donald Joseph

x127

Donald J. DeFago, L.L.C. P.O. Box 272 Morganton, NC 28680-0000 (252) 207-6761

3188

08/31/2018 Dehnel, Dorian Dirk

CRC Investigative Services P.O. Box 90998 Raleigh, NC 27675-0000 (919) 459-1024

4121

11/30/2017 Dehnel, Sebastian David

CRC Investigative Services P.O. Box 90998 Raleigh, NC 27675-0000 (919) 459-1024

4639

03/31/2018 Delancey, Harold Wayne, Jr.


3245

03/31/2018 Delauter, William Michael



Page 35 of 141


Expiration

Name

422

03/31/2018 Denney, Lee Alton

Address

Lee A Denney Private Investigations PO Box 99802 Raleigh, NC 27624-0000 (919) 847-3344

4516

03/31/2019 Denning, Robert Arthur


3922

01/31/2019 Diaz, Sharon Call

x2285

Surveillance and Covert Detective P.O. Box 1054 Millers Creek, NC 28651-0000 (336) 973-0955

5289

07/31/2019 Dill, Daniel Jeffery


4396

06/30/2018 Dinkins, Keith Robert

I.A. Investigations 174 Sea Trail Dr Mooresville, NC 28117-0000 (704) 663-0254

4510

04/30/2019 Dispensa, Susan Gulla


4510

01/31/2019 Dispensa, Susan Gulla

S & R Investigations 6402 Brigade Trl Summerfield, NC 27358-0000 (336) 362-3157

5152

10/31/2018 Doherty, Richard Charles



Page 36 of 141


Expiration

Name

5152

05/31/2018 Doherty, Richard Charles

Address

Ashmont Street Investigations P.O. Box 16021 Chapel Hill, NC 27516-0000 (917) 558-0997

4444

12/31/2018 Dorminey, Daniel Patrick

The Max Woodrow Corporation P.O. Box 16561 Asheville, NC 28816-0000 (828) 545-2512

5180

07/31/2018 Dorsey, Michael Thomas

Dorsey Investigation P.O. Box 1058 Holly Springs, NC 27540-0000 (845) 548-2628

3233

07/31/2018 Dover, Billy Ray

SPI, Inc. P.O. Box 1948 Salisbury, NC 28145-0000 (704) 603-4469

2645

01/31/2018 Drdak, Robert Joseph

Robert J. Drdak, Inc 121 Tall Pines Ct Lake Wylie, SC 29710-0000 (704) 968-0203

5296

07/31/2019 Driggers, Otis Eugene


2541

07/31/2018 Duke, Michael Layton

Carolina Surveillance & Investigations 7900 D- Stevens Mill Rd Ste 246 Matthews, NC 28104-0000 (704) 516-6064

2836

04/30/2018 Duncan, Kim Douglas

Duncan Investigation Agency P.O. Box 1271 Lincolnton, NC 28093-0000 (704) 736-5764


Page 37 of 141


Expiration

Name

5149

04/30/2018 Dunlevy, Matthew Lawrence

Address

Islandtime Service, LLC 1450 Kale Rd Catawba, NC 28609-0000 (828) 241-9578

4803

06/30/2019 Dunn, Robert Jackson

Dunn Investigations, LLC P.O. Box 61 Halifax, NC 27839-0000 (252) 592-1797

3149

11/30/2019 Dupree, Joseph Edward, Jr.

Smith & Carson, Inc. 7002 Fordland Dr Raleigh, NC 27606-0000 (919) 931-2432

5094

12/31/2017 Dyson, Tasha Dale


992

12/31/2017 Earp, Charles Horton

Charlie Earp Investigations P.O. Box 11726 Winston-Salem, NC 27116-0000 (336) 692-0999

3382

02/28/2018 Easter, Michael Gray

Yadkin Valley Investigations P.O. Box 66 Elkin, NC 28621-0000 (336) 874-2357

5077

10/31/2018 Eatmon, Erica Marie

Eatmon & Associates Investigative Group PO Box 3004 Wilson, NC 27896-0000 (252) 243-8451

1756

06/30/2018 Eatmon, Richard Glenn

Eatmon & Associates Investigative Group PO Box 3004 Wilson, NC 27896-0000 (252) 243-8451


Page 38 of 141


Expiration

Name

4574

06/30/2018 Eaton, Robbie Lyn

Address


4522

06/30/2019 Echols, Barry Samuel

Bloodhound, Investigations & Audits P.O. Box 579 Rolesville, NC 27571-0000 (919) 215-7800

4270

03/31/2018 Eddins, Kristie Lynne


4270



4270


MSMF Investigations 3308 Atlantic Ave Raleigh, NC 27604-0000 (919) 369-7516

2364

12/31/2017 Edwards, James Franklin

A-PLUS INVESTIGATIONS P. O. Box 12551 Gastonia, NC 28052-0000 (704) 616-2599

4726

05/31/2018 Edwards, Tanner Ross

Abacus Research 179 Gasoline Alley Ste 106 Mooresville, NC 28117-0000 (800) 246-8599

799

01/31/2018 Ehlers, Steven Allen

Confidential Associates, Inc. PO Box 1845 Hickory, NC 28603-0000 (828) 324-2922


Page 39 of 141


Expiration

Name

3845

08/31/2018 Elam, Jonathan Royd

Address

NC Investigative Services 563 Rimrock Rd Statesville, NC 28625-0000 (704) 880-1898

734

11/30/2017 Elder, Thomas Wesley

Elder's Detective Agency P.O. Box 937 Chatham, VA 24531-0000 (434) 432-0001

955

01/31/2018 Elkins, James Bennett, III


2518

03/31/2018 Elledge, William Alexandria


4469

03/31/2019 Eller, Michael Justin


4530

06/30/2019 Elliott, Gerald Dane, Jr.

N.C. Detective Agency, Inc 2102 Fay St Durham, NC 27704-0000 (919) 683-2722

3058

03/31/2018 Elmo, Lynn McLaurin

Elite Training Academy, LLC 3006 Plentywood Dr Matthews, NC 28105-0000 (704) 363-6540

5246

03/31/2019 Emmons, Willie Earl

All Access Investigation & Protective Services, LLC P.O. Box 1851 Sparta, NC 28675-0000 (704) 562-4623


Page 40 of 141


Expiration

Name

3907

10/31/2018 Emory, Allen Lance

Address

Lance Emory - Security Management Consultant P.O. Box 220070 Charlotte, NC 28222-0000 (704) 491-6421

4441

11/30/2018 Epperly, Michael Ray

Michael R. Epperly, PLLC 201 Shannon Oak Cir Ste 200 Cary, NC 27511-0000 (919) 784-0010

5268

05/31/2019 Erevia, Alana Jolene


5215

12/31/2018 Essick, Molly Bentley

Davidson Investigation Company 354 N Leonard Rd Lexington, NC 27295-0000 (704) 524-7206

5191

09/30/2018 Everett, Robert Romulus

Donan Engineering Company, Inc. 12450 Lake Station Pl Louisville, KY 40299-0000 (800) 482-5611

847

07/31/2018 Everhart, Leroy Wilson

Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston-Salem, NC 27103-0000 (252) 648-8814

4731

11/30/2018 Everhart, Travis Kyle

Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston Salem, NC 27103-0000 (336) 777-1114

1516

08/31/2018 Evers, Craig Thomas

Irish Bear Enterprises, Inc. 7507 Kilcullen Dr Charlotte, NC 28270-0000 (704) 517-9003


Page 41 of 141


Expiration

Name

3616

11/30/2017 Evers, Gary Wendell

Address

Evers Investigations, Inc. P.O. Box 702 Pleasant Garden, NC 27313-0000 (336) 382-5107

2538

05/31/2018 Ezell, Raymond McDaniel

Forensic Private Investigations, Inc 409 Longview Dr Waynesville, NC 28786-0000 (828) 452-4261

4576

11/30/2017 Faggart, Randall Max

Davis Fire Consultants, LLC P.O. Box 691297 Charlotte, NC 28215-0000 (704) 537-4001

4830

07/31/2019 Farill, John Raymond


2698

07/31/2019 Farley, Jason Douglas


2698

08/31/2018 Farley, Jason Douglas

Sky Investigative Solutions, LLC 124 Willa Chase Ct Benson, NC 27504-0000 (919) 410-1805

5083

07/31/2019 Farlow, Toby Michael


4549

09/30/2019 Farmer, John Howard

x201

John Farmer Investigations 2605 Westminster Dr Wilson, NC 27896-0000 (252) 237-7473


Page 42 of 141


Expiration

Name

1178

09/30/2019 Faulkner, McCoy Hermanski

Address

F-ONE Security Group 1200 Chamberwell Ave Wake Forest, NC 27587-0000 (919) 612-5338

2580

07/31/2018 Faust, Michael Jay


4686

10/31/2018 Felton, Allen Wilson

Constant Investigative Services P.O. Box 45 Hopewell, VA 23860-0000 (804) 541-7165

1612

03/31/2018 Ferranti, Charles Michael

Charles Michael Ferranti Private Investigations P.O. Box 97843 Raleigh, NC 27624-0000 (919) 302-0368

4366

01/31/2018 Fey, Michael Anthony

Port City Private Investigations 1000 Mandevilla Ct Wilmington, NC 28409-0000 (910) 431-1010

4366

01/31/2018 Fey, Michael Anthony


4150

12/31/2018 Fice, John Leon

LP Innovations, Inc. 37 Birch St Milford, MA 01757-0000 (508) 634-5600

4874

01/31/2018 Fleming, Joan Marshall

Fleming Investigative Services 7261 Turner Fish Rd Willow Springs, NC 27592-0000 (919) 753-6165


Page 43 of 141


Expiration

Name

2078

04/30/2018 Fletcher, William Jefferson, Jr.

Address

Fletcher Investigations P.O. Box 911 Wilkesboro, NC 28697-0000 (336) 838-0721

3861

05/31/2018 Flowers, Carlton Neal

Flowers Investigations P.O. Box 5060 Kinston, NC 28503-0000 (252) 939-6970

2141

11/30/2019 Flowers, Catherine Davis

Cat's Eye Private Investigations LLC PO Box 26451 Raleigh, NC 27611-0000 (919) 878-9988

3814

11/30/2019 Flowers, Michael David

Cat's Eye Private Investigations LLC PO Box 26451 Raleigh, NC 27611-0000 (919) 878-9988

4943

10/31/2018 Flowers, Roxon Huestes

Citywide Investigations, LLC P. O. Box 25 Waxhaw, NC 28173-0000 (704) 749-0296

4504

07/31/2019 Floyd, Curtis Lemont

Max Eye Investigative Services, L.L.C. P.O. Box 1841 Apex, NC 27602-0000 (919) 272-4952

4385

05/31/2018 Folding, Martin Rhea

Brunswick Private Investigative Services P. O. Box 342 Bolivia, NC 28422-0000 (910) 612-3508

4868

01/31/2018 Foley, Kevin Timothy



Page 44 of 141


Expiration

Name

4308

01/31/2018 Forte, Natalie Ann

Address

Natalie A. Forte P.O. Box 8172 Bloomfield Hills, MI 48302-0000 (248) 709-8000

747

11/30/2019 Foster, Jimmy Lee

Agency One Investigations, Inc. 1332 Ashley Square Winston-Salem, NC 27103-0000 (336) 760-4000

5282

07/31/2019 Foster, William Andrew

360 Investigations & Backgrounds, LLC 112 Huntly Ln Mooresville, NC 28115-0000 (704) 360-0360

3734

11/30/2017 Fragale, Martin Dale

Martin D. Fragale Investigations 20622 Pointe Regatta Dr Cornelius, NC 28031-0000 (716) 553-1898

2371

07/31/2018 Freeman, Louis Ray


552

07/31/2018 Frick, Charles Walter

x201

Southeastern Investigative Services, Inc. PO Box 4254 Salisbury, NC 28144-0000 (704) 202-4974

4820

01/31/2019 Fulcher, Patsy Phillips

Agents-See & Verify MB 105 809 Lord Granville Dr Morehead City, NC 28557-0000

4403

09/30/2018 Funderburg, Douglas William

Douglas Funderburg 315 Broadmoor Way Clayton, NC 27520-0000

(252) 389-1970

(919) 437-7294


Page 45 of 141


Expiration

Name

3511

11/30/2017 Funderburk, George Junior

Address

Funderburk's Investigative Service 13000-F South Tryon St Charlotte, NC 28278-0000 (704) 534-5017

5150

03/31/2018 Fungaroli, Oakley James

Hold Fast Investigations, LLC 4300 Rush Branch Rd Sugar Grove, NC 28679-0000 (626) 755-7897

1590

03/31/2018 Funk, David Allen

High Tower Investigative Group, LLC 3608 Horsemint Trl Zebulon, NC 27597-0000 (919) 368-0663

5016

04/30/2019 Gahagan, Louis Henry

Patrick J. McGinley Associates, Inc. P.O. Box 358 Lafayette Hill, PA 19444-0000 (610) 940-0541

871

09/30/2018 Gaillard, John Franklin

John F Gaillard Private Investigator 707 Cascade Ave Winston-Salem, NC 27217-0000 (336) 972-7454

4824

08/31/2019 Gale, Donald Angus

Ex-Files Consulting, Inc. P.O. Box 1301 Kannapolis, NC 28082-0000 (704) 699-5758

5185

08/31/2018 Gambella, Joseph Anthony

Gambella Investigations 2001 Waterton Ln Apex, NC 27502-0000 (917) 453-8341

3359

11/30/2017 Gates, Joseph Eric

Amerifact Investigations & Protective Services 662 Memorial Park Dr Sparta, NC 28675-0000 (336) 372-1458


Page 46 of 141


Expiration

Name

4224

10/31/2017 Gavin, Dennis NMN

Address

Precise Protection, LLC P.O. Box 5622 Mooresville, NC 28117-0000 (704) 658-7344

328

07/31/2018 Gayhart, Chester Oliver

Onslow Detective and Security Agency PO Box 37 Jacksonville, NC 28541-0000 (910) 347-1624

4924

05/31/2018 Gaynor, Rashad

Shamrock Investigations 213 Lodestone Dr Durham, NC 27703-0000 (919) 395-2561

4924

07/31/2019 Gaynor, Rashad


4905

05/31/2018 Gayton, Charles Philip

Lillibridge Investigations P.O. Box 61094 Raleigh, NC 27661-0000 (919) 878-6111

4835

05/31/2019 Geiger, James Melvin

Mechanical Systems, Inc. P.O. Box 7839 Ocean Isle Beach, NC 28469-0000 (336) 580-1573

5022

04/30/2019 Geisler, Thomas Michael

Blue Chameleon Investigations 6003 Oak Ridge Ct Matthews, NC 28104-0000 (704) 618-9010

4842

01/31/2018 Geitgey, Joseph Scott Carl



Page 47 of 141


Expiration

Name

4133

10/31/2018 Gentile, Andrew Lawrence

Address

Coastal Carolina Private Investigative Services 7227-1 Beach Dr Ocean Isle Beach, NC 28469-0000 (910) 575-0074

2857

03/31/2018 Gerringer, Randy Dean

Gerringer's Investigation 6324 Friedens Church Rd Gibsonville, NC 27249-0000 (336) 362-7858

4618

05/31/2018 Gerrits, Tina Marie

Carolina Investigative Research, Inc. 106-D Fountain Brook Cir Cary, NC 27511-0000 (919) 460-7799

5272

05/31/2019 Gerstein, Warren Michael

x26

S.K.I. Investigations, Inc. 18191 NW 68th Avenue 112 Miami, FL 33015-0000 (877) 754-7545

4082

07/31/2018 Gilchrist, James Vernon


4029

05/31/2018 Giles, Frederick Gwynne

Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 (910) 308-3255

4130

11/30/2018 Gillis, Raymond Francis


5285

09/30/2019 Gillis, Stephen Ward

G2 Private Investigations P.O. Box 3412 Mooresville, NC 28117-0000 (704) 607-1177


Page 48 of 141


Expiration

Name

3480

10/31/2017 Gilmore, Russell William

Address


3974

03/31/2018 Glass, Tyrone Hunter

Hunter Glass, P.I. 2109 John Hall Rd Fayetteville, NC 28312-0000 (910) 485-3999

4989

01/31/2019 Goforth, Thomas Aaron


5264

06/30/2019 Golder, John Jethro


4962

12/31/2018 Goldfinger, Robert Alan

Gold Choice Investigations, LLC 4600 Mentone Way Raleigh, NC 27612-0000 (919) 623-4907

4816

09/30/2017 Goldstein, Bruce Scott

Blue Line Investigations 116 Cari Ln Matthews, NC 28104-0000 (954) 868-1733

4357

11/30/2017 Gonzalez, Jaclyn Staple

Accent Investigations P.O. Box 6111 Gastonia, NC 28056-0000 (704) 860-3878

5253

05/31/2019 Gonzalez, William Keith



Page 49 of 141


Expiration

Name

3447

06/30/2018 Gordon, Travis Michael

Address


1332

04/30/2018 Gottschammer, Ralph Christy


2725

06/30/2018 Goulding, Robert Paul

x2285

Specialized Private Investigations 27 Ashmeade Cove Rd Fairview, NC 28730-0000 (828) 628-9420

5270

07/31/2019 Graham, Alan Howard

Graham Investigations 103 Rt. 88 South Newark, NY 14513-0000 (315) 573-8246

4570

11/30/2017 Graham, David Lacy, Jr.


5158

05/31/2018 Grant, John David

T.I.P. Investigations and Consultation 6815 Cottonwood Dr Snow Camp, NC 27349-0000 (336) 213-5787

3767

11/30/2017 Graves, Kerry Allan

Graves-Wiley IT Security & Investigative, LLC. 1919 A Boulevard St Greensboro, NC 27410-0000 (800) 683-2173

4938

07/31/2018 Grayson, Richard Wade



Page 50 of 141


Expiration

Name

4831

05/31/2019 Green, Barbara Ann

Address

Green Process and Investigations 26 Rhododendron Pl Asheville, NC 28805-0000 (828) 776-8489

2192

03/31/2018 Green, Billy Gordon, Jr.


3711

07/31/2018 Green, Christopher Lee

North Carolina Investigative Services (NCIS) P.O. Box 90607 Raleigh, NC 27675-0000 (910) 386-6070

2332

07/31/2018 Green, Dwayne Joseph

DJG Investigative Services, Inc. P. O. Box 687 Huntersville, NC 28070-0000 (704) 536-8025

1932

08/31/2018 Greenwood, Floyd Amos, Jr.

x2101

Secure Investigators, Inc. 12000 Diamond Creek Rd 210 Raleigh, NC 27614-0000 (919) 554-1286

2838

01/31/2018 Greenwood, Roger Dale

A & A Security and Investigations, Inc. P.O. Box 2047 Leland, NC 28451-0000 (910) 371-1034

3637

01/31/2018 Gregg, Delbert, III


4588

08/31/2019 Gregg, Travis Scott

x2285



Page 51 of 141


Expiration

Name

4588

12/31/2017 Gregg, Travis Scott

Address


2050

07/31/2018 Gregory, William Luciano


4859

11/30/2019 Greyard, Alexander Thomas

x2285

x201

ATG Investigations, LLC 25 Hickory Green Ln Dunn, NC 28334-0000 (910) 305-0971

4217

07/31/2019 Griffin, Christopher Michael

Griffin Investigations Consultant, LLC 1943 Berkley Ln Asheboro, NC 27205-0000 (336) 736-6845

4647

05/31/2019 Griffin, Crystal Dawn

Professional Private Investigations P.O. Box 1841 Lincolnton, NC 28093-0000 (704) 740-7121

4623

12/31/2018 Griffin, Dorothy Rebecca

DRS Investigations 2734 Horseshoe Dr Rocky Mount, NC 27804-0000 (252) 904-3236

5314

07/31/2019 Griffin, Stanley Ray

Red Handed Private Investigative Services 221 Atlantic Ave Rocky Mount, NC 27801-0000 (252) 904-1061

2084

05/31/2018 Griffith, James Brian

Griffiths, Inc. PO Box 3424 Hickory, NC 28603-0000 (828) 327-4354


Page 52 of 141


Expiration

Name

1336

01/31/2018 Griffith, John Britt

Address

Griffiths, Inc. PO Box 3424 Hickory, NC 28603-0000 (828) 327-4354

952

02/28/2018 Grimes, David Thomas

Grimes Investigations, Inc. PO Box 432 Goldsboro, NC 27533-0432 (919) 736-7289

3736

05/31/2018 Grimes, James Benjamin

Professional Investigations 3813 Providence Rd Rocky Mount, NC 27803-0000 (252) 443-3699

3102

07/31/2018 Grissom, Michael Dean

Michael Grissom Forensics 708 New Bethel Church Rd Henderson, NC 27537-0000 (252) 425-1632

4738

07/31/2018 Groat, Donald Harry

L & W Investigations 9650 Strickland Rd Ste 103-311 Raleigh, NC 27615-0000 (919) 623-4848

1128

09/30/2018 Grooms, Fred Wayne

Blazer Investigations, LLC 2030 Monterosa Rd Concord, NC 28025-0000 (704) 455-9014

3243

05/31/2018 Grove, Matthew Ryan


3243

09/30/2018 Grove, Matthew Ryan

Arrow Investigations, Inc. 65 Glen Rd Ste 513 Garner, NC 27529-0000 (919) 796-8738


Page 53 of 141


Expiration

Name

4030

05/31/2018 Guadagno, Michael G.

Address

MICHAEL GUADAGNO & Associates 717 Wimberly Rd Apex, NC 27523-9677 (716) 830-6757

5103

11/30/2018 Guerrero, Dwayne Anthony

Black Box Security 511 N Reilly Dr Fayetteville, NC 28303-0000 (888) 557-1850

4659

07/31/2018 Guffey, Matthew Allyn

U.S. Forensic Investigations, LLC 6135 Park South Dr Charlotte, NC 28739-0000 (888) 873-6752

3144

06/30/2018 Gunther, Cynthia A.

Tarheel Investigations P. O. Box 1097 Concord, NC 28026-0000 (704) 791-5091

5168

05/31/2018 Haan, Stephen Jeffrey

Haan Investigations P.O. Box 27311 Raleigh, NC 27611-0000 (845) 656-5690

5168

09/30/2018 Haan, Stephen Jeffrey


5105

11/30/2017 Hackett, Kimberly Michelle

The North Carolina Protection Group 740 SE Greenville Blvd Ste 400-105 Greenville, NC 27858-0000 (252) 756-6611

3507

01/31/2018 Haddock, Bruce Edward

Haddock Investigations P.O. Box 2383 Morehead City, NC 28557-0000 (252) 342-1819


Page 54 of 141


Expiration

Name

3288

07/31/2018 Hale, Steve Oakley

Address

Cardinal State Investigations,LLC P. O. Box 2167 Cary, NC 27512-0000 (919) 427-4224

4213

05/31/2019 Hall, Frank Raymond, Jr.

Hall Bonding & Investigation 471 W Hunting Ridge Dr Thomasville, NC 27360-0000 (336) 462-4690

4213

03/31/2018 Hall, Frank Raymond, Jr.


5058

07/31/2019 Hall, Marshall Scott

First Point, Inc 225 Commerce Pl Greensboro, NC 27401-0000 (336) 644-7018

2047

06/30/2019 Hall, Scarlet Lyn

Katy Face Investigations 400 Yadkin Valley Rd Statesville, NC 28625-0000 (704) 876-8713

4456

12/31/2018 Hall, Tony Douglas

Tony D. Hall, Investigations 1438 Doan Ogden Ct Hickory, NC 28602-0000 (828) 409-3697

2030

11/30/2017 Hall, Wayne Michael

Hall Associates 310 Old Stonecutter Rd Rutherfordton, NC 28139-0000 (828) 429-1999

1890

10/31/2019 Hallisey, Robert Allen

Forensics Unlimited Investigations PO Box 455 Knightdale, NC 27545-0000 (919) 217-0524


Page 55 of 141


Expiration

Name

3455

03/31/2018 Ham, Elsie Regenia

Address

Appalachian Investigations, Inc. P.O. Box 733 West Jefferson, NC 28694-0000 (336) 877-6367

3483

09/30/2018 Hamilton, Howard Leon

Eye Spy P.I. Investigations 152 42nd Avenue Circle NE Hickory, NC 28601-0000 (828) 855-2040

4629

07/31/2018 Hamilton, Kimberly Renee

Female Agents, Inc. 1619 Broadway Dr Graham, NC 27253-0000 (336) 516-7896

4685

06/30/2018 Hamilton, Steven Lane

FJC Security Services, Inc. 16903 Turtle Point Rd Charlotte, NC 28278-0000 (704) 588-5392

4556

11/30/2017 Hammond, Lonnie Dewey

L.D. Hammond Investigation 1801 Chapel Hill Rd Ste B Durham, NC 27707-0000 (919) 598-9988

1276

10/31/2017 Hampton, David Samuel

Sam Hamptons Investigative and Recovery 212 S Kiwanis Kiddie Kamp Rd Lexington, NC 27295-0000 (888) 278-2720

3769

11/30/2017 Hanberry, Scott Hurlbut

Smith & Carson, Inc. 7002 Fordland Dr Raleigh, NC 27606-0000 (919) 931-2432

4934

10/31/2018 Hanrahan, John William

Hanrahan Investigations, Inc. 9914 Derby Ln Ste 201 Westchester, IL 60154-0000 (708) 343-1888


Page 56 of 141


Expiration

Name

5192

09/30/2019 Hansen, Erik Holser

Address


5192

02/28/2019 Hansen, Erik Holser

ETC Consulting, LLC 6013 Landy Ln Indian Land, SC 29707-0000 (860) 214-1943

2896

06/30/2018 Harant, Frankie Edwin

Specialized Professional Investigations P.O. Box 872 Dunn, NC 28335-0000 (919) 894-7444

3160

11/30/2017 Hardee, Gene Lynn

PI and Associates Inc. 1555 Horsebranch Rd Ocean Isle Beach, NC 28469-0000 (910) 754-5153

4129

01/31/2019 Hardy, Edd Metts

EFI Global, Inc. 9307 Monroe Rd Ste M Charlotte, NC 28270-0000 (704) 246-2420

4862

01/31/2018 Harmon, Daniel Kevin

Harmon Investigations and Crash Analysis, Inc. P.O. Box 1638 Boone, NC 28607-0000 (828) 263-2319

5170

09/30/2018 Harp, Kenneth Lynn

L&L Private Consulting P.O. Box 4 Creedmoor, NC 27522-0000 (919) 482-0406

4505

05/31/2019 Harris, Stuart Roger

Harris & Associates Investigative Services 1423 Ladora Dr Charlotte, NC 28262-0000 (704) 564-9643


Page 57 of 141


Expiration

Name

3813

02/28/2018 Harty, Brett Allyn

Address


4140

11/30/2018 Hashim, Aaron Joseph

My Money Monitor 3801 Pegasus Dr Ste 101 Bakerfield, CA 93312-0000 (800) 995-2416

5324

09/30/2019 Hassler, Tamara L

TL Hassler Consulting Enterprises LLC 4005 Irwin Dr Aberdeen, NC 28315-0000 (740) 417-0456

2034

09/30/2018 Hatten, Gregory Allen

T.J. Conner & Associates P.O. Box 1859 Enka, NC 28728-0000 (828) 242-2047

4581

06/30/2018 Havens, Tiffany Ann

Havens Investigative Services, LLC P.O. Box 18811 Raleigh, NC 27619-0000 (919) 818-4737

3484

08/31/2018 Hawes, Gregory Lee

Piedmont Private Investigations, Inc. 1973 J.N. Pease Pl Ste 103 Charlotte, NC 28262-0000 (704) 904-7551

5074

09/30/2019 Hawkins, Charles Eugene

Hawkins Investigations P.O. Box 922 Rocky Point, NC 28457-0000 (910) 520-2911

5074

07/31/2019 Hawkins, Charles Eugene



Page 58 of 141


Expiration

Name

5148

01/31/2018 Hayes, Paula McCoy

Address

Paula M. Hayes, Private Investigations 2120 Capital Dr Wilmington, NC 28405-0000 (910) 604-1749

5096

11/30/2017 Haynes, Christopher Allen

C.A. Haynes Investigations 4398 Bridal Creek West Winston-Salem, NC 27106-0000 (336) 406-6841

5096

01/31/2018 Haynes, Christopher Allen


2111

07/31/2018 Hays, Mitchell Lee

x201

Investigations Specialists Inc. 800 Trafalgar Ct Ste 370 Maitland, FL 32751-0000 (407) 677-0511

4155

01/31/2019 Hedrick, Terri Bentley

Hedrick Private Investigations 214 Classic Ct Mt. Holly, NC 28120-0000 (704) 842-7243

4080

07/31/2018 Heglar, Steven James

Shield Investigations, LLC 1121 Long Gate Way Apex, NC 27502-0000 (919) 924-1165

4851

01/31/2018 Helton, Lawrence Eugene


1942

03/31/2018 Henderson, Marty Kevin

Carolina Investigations, Inc. PO Box 4486 Spartanburg, SC 29305-0000 (864) 948-1333


Page 59 of 141


Expiration

Name

4680

08/31/2018 Henderson, Robert Wayne

Address


3521

06/30/2018 Hendrickson, Sheryl Ann


3143

10/31/2019 Henkle, Christopher James

Photofax, Inc. P.O. Box 225 Gilberts, IL 60136-0000 (800) 659-9351

3247

08/31/2018 Henley, Jimmy Lamar, Jr.

Investigative Solutions ISNC, LLC 6853 South Staff Rd Fayetteville, NC 28306-0000 (844) 476-4762

1801

05/31/2018 Henley, Jimmy Lamar, Sr.

A Services Group, LLC 2606 Bragg Blvd Fayetteville, NC 28303-0000 (910) 480-1233

4950

10/31/2018 Henrich, Harold Walter

Henrich Fire Consultants 152 Pine View Rd Henderson, NC 26536-0000 (252) 764-1807

739

07/31/2018 Henry, Joseph Sterling

The Henry Agency PO Box 42803 Charlotte, NC 28215-0000 (704) 408-9337

1172

08/31/2018 Henry, Tobin Allen

Carolina Intelligence Group, LLC P. O. Box 480002 Charlotte, NC 28269-0000 (704) 999-4472


Page 60 of 141


Expiration

Name

5193

10/31/2018 Henson, Bradley Earl

Address


4930

07/31/2018 Heptinstall, Shaun Richard

Richards & Black, LLC 1002 Pine Twig Way Matthews, NC 28106-0000 (980) 226-6365

3395

09/30/2018 Hession, Kevin Michael


3614

06/30/2018 Hewlett, Matthew Nelson

Vaudra International P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

5057

08/31/2019 Hickman, Cory James

Hickman Investigations 21258 Hyrst Grove Ter Ashburn, VA 20147-0000 (804) 380-1900

5082

12/31/2017 Higdon, Thomas Wesley

Rock Security Enforcement Task Force, Inc PO Box 18 900 S Wilmington St Ste 217 Raleigh, NC 27601-0000 (919) 818-7981

4720

01/31/2019 Hilbert, Clint James

Corporate Protection Technologies, LLC P.O. Box 795 Mebane, NC 27302-0000 (336) 340-1617

5345

09/30/2019 Hill, Catherine Michelle

ATG Investigations, LLC 25 Hickory Green Ln Dunn, NC 28334-0000 (910) 305-0971


Page 61 of 141


Expiration

Name

1364

08/31/2018 Hill, Robert Earl

Address

Hill and Associates P.O. Box 596 Clayton, NC 27528-0000 (919) 459-8295

4112

08/31/2018 Hilton, Christopher Scott

Hilton Investigative Agency 7413 Six Forks Rd Ste 128 Raleigh, NC 27615-0000 (919) 616-8600

3882

01/31/2019 Hilton, Timothy George

T.G. Hilton and Associates 211 Northwest Dr Davidson, NC 28036-0000 (704) 780-7821

3613

08/31/2018 Hinson, Bobby Mark

North Carolina Special Investigative Services 3607 Cotswold Terrace Greensboro, NC 27455-0000 (336) 282-1221

1114

07/31/2018 Hinson, Ricky A.

Hinson Investigations 516-D River Hwy 105 Mooresville, NC 28117-0000 (704) 528-2221

4499

09/30/2019 Hodges, Dean Chandler


4788

07/31/2019 Hodges, James Brandon

Justice League Investigations & Protective Services P.O. Box 156 Fayetteville, NC 28302-0000 (910) 916-6970

4493

05/31/2019 Hokemeyer, Christopher Joseph



Page 62 of 141


Expiration

Name

5087

10/31/2019 Holahan, Janet Mary

Address

Janet M. Holahan P.O. Box 141 Clemmons, NC 27012-0000 (336) 682-7479

4760

01/31/2019 Holden, William Daniel

Discover Pro Investigations P.O. Box 2721 Weaverville, NC 28787-0000 (828) 772-8712

1458

02/28/2018 Hollen, Brian Keith

Eagle Eye Investigations Group, LLC 1409 East Boulevard Ste 1-D Charlotte, NC 28203-0000 (704) 376-2728

5310

08/31/2019 Holly, John Charles

Carolina Professional Investigations 9640 Old US 421 Broadway, NC 27505-0000 (919) 895-2286

5162

07/31/2018 Holmes, Theaudric James

DMT, Inc. 100 Dove Rd Oxford, NC 27565-0000 (919) 693-0679

4908

05/31/2018 Hooker, Stoney Hilliard

Titan Investigative Alliance, LLC 9030 Red Branch Rd Ste 100 Columbia, MD 21045-0000 (443) 393-2974

5267

07/31/2019 Hope, Willard Craig


5120

01/31/2018 Hopkins, Stephen Patrick

Fivehops Investigations 255 Meadow Glen Dr Wake Forest, NC 27587-0000 (919) 227-6999


Page 63 of 141


Expiration

Name

4361

05/31/2018 Horne, Barry Stephen

Address

Carolina Foothills Investigations 480 Griffin Rd Forest City, NC 28043-0000 (828) 247-2000

2928

11/30/2018 Hornyak, Michael David


4384

06/30/2018 Howard, Woodley Franklin, Jr.

Deps Safety & Security Services, Inc. P.O. Box 1432 Kinston, NC 28503-0000 (252) 939-9500

5181

10/31/2018 Howe, William Joseph


4265

09/30/2019 Hubbard, Donnie Lloyd

x1161

Don L. Hubbard & Associates, Inc. 9935-D Rea Rd Ste 125 Charlotte, NC 28277-0000 (704) 814-0773

5160

03/31/2018 Hubbard, Gina Von Kerstens

Don L. Hubbard & Associates, Inc. 9935-D Rea Rd Ste 125 Charlotte, NC 28277-0000 (704) 814-0773

4948

12/31/2018 Huggins, William Jeffery, Jr.


5316

09/30/2019 Hughes, Jack Wilson, Jr.



x201

Page 64 of 141


Expiration

Name

5171

07/31/2018 Hulette, Shaun Michael

Address


4094

07/31/2018 Hume, Scott Allen

x201


3387

12/31/2017 Humphrey, Wesley Craig

Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston Salem, NC 27103-0000 (336) 777-1114

5256

03/31/2019 Hunter, Jason Lee

Hunter Investigations 630 Old Castle Dr Randleman, NC 27317-0000 (336) 302-6318

3087

05/31/2018 Hunter, Michael

Hunter Investigations P. O. Box 280 Willow Springs, NC 28592-0000 (919) 557-0549

5308

07/31/2019 Hutson, Michael Thomas

James Bond Investigations 8232 Market St Wilmington, NC 28411-0000 (910) 470-6453

4769

03/31/2019 Hutson, William Michael


5213

01/31/2019 Hyde, Jack Elgin, Jr.

Safety & Fire Analysis Consulting, LLC 82 Sunny View Dr St. Peters, MO 63376-0000 (636) 279-6202


Page 65 of 141


Expiration

Name

4526

07/31/2019 Hylton, Kirk Patrick

Address

Maroon Security Group, LLC 111 Lamon St Ste 203 Fayetteville, NC 28301-0000 (910) 257-7505

3750

12/31/2017 Hyneman, Dianne Jones

Lemieux & Associates, LLC 6212 Wyckhurst Ct Raleigh, NC 27609-0000 (919) 815-4261

5295

08/31/2019 Isom, Joe Simpson

The Richland Creek Project, LLC PMB#6 12400 Wake Union Ch Rd Wake Forest, NC 27587-0000 (571) 329-9782

4413

08/31/2018 Ives, Leon C, III

GBP Consulting & Investigative Services, Inc. 7283 NC Hwy 42 W Ste 102-261 Raleigh, NC 27603-0000 (919) 995-5161

4520

03/31/2018 Ivey, Mark Alan


4520

05/31/2019 Ivey, Mark Alan

Mark Ivey Investigations 279 Brick Landing Ct Thomasville, NC 27360-0000 (336) 953-5157

3063

05/31/2018 Jackson, Donald James

KIP, Investigative Services, LLC P.O. Box 7257 N Augusta, SC 29861-1257 (803) 518-7688

3667

11/30/2018 Jackson, Raymond Lee

RJ Investigations 5674 Mountain Crescent Stone Mountain, GA 30087-0000 (770) 322-2568


Page 66 of 141


Expiration

Name

2825

12/31/2017 Jacobs, Thed Neubern

Address

Tricore, LLC P.O. Box 20071 Fayetteville, NC 28312-0000 (910) 323-8868

4751

01/31/2019 Jacoby, Alexander Otto

International Quality Assurance, Inc. 97 Market Sq Pinehurst, NC 28374-0000 (910) 420-0742

4898

03/31/2018 Jahn, Geoffrey Lawrence

Confidential Business Solutions 6006 Embassy Ct Monroe, NC 28110-0000 (704) 254-8220

2136

04/30/2018 James, Gary Lee, Sr.

GLJ & Associates Private Investigations P O Box 14 Martinsville, VA 24114-0000 (276) 666-8190

5258

06/30/2019 Jayne, Timothy Joseph

Landmark Security, Inc. 5200 Park Rd Ste 128 Charlotte, NC 28209-0000 (704) 527-7756

1903

11/30/2017 Johnson, Annie Jean

Johnson Investigative Service PO Box 38272 Charlotte, NC 28278-0000 (704) 583-4006

4194

03/31/2018 Johnson, Charles Anthony

JPPI, LLC 2740 E WT Harris Blvd Ste 100 Charlotte, NC 28213-0000 (704) 222-3637

3408

07/31/2018 Johnson, Elizabeth Oakley

x3

American Detective Services, Inc. P.O. Box 244 Zebulon, NC 27597-0000 (919) 269-6444


Page 67 of 141


Expiration

Name

4449

11/30/2018 Johnson, John Michael

Address

T.J. Conner & Associates P.O. Box 1859 Enka, NC 28728-0000 (828) 242-2047

1766

06/30/2018 Johnson, Kenneth John

American Detective Services, Inc. P.O. Box 244 Zebulon, NC 27597-0000 (919) 269-6444

3929

10/31/2019 Johnson, William Henry

Red Bird Private Investigations, LLC 224 E Holding Ave Ste 1233 Wake Forest, NC 27587-0000 (919) 608-7000

3822

10/31/2018 Johnston, Robin Brewer

Imperial Guard and Detective Service, Inc. 1914 J N Pease Pl Ste 137 Charlotte, NC 28262-0000 (901) 327-1818

5281

07/31/2019 Jolly-Deakle, Barbara Annette

(ARI) Advanced Research & Investigations, LLC P.O. Box 1141 Glen Alpine, NC 28628-0000 (828) 544-2667

2435

07/31/2018 Jonas, Timothy Ralph


5208

11/30/2018 Jones, Aaron Todd

International Protective Service, Inc. (IPS) P.O. Box 27527 Albuquerque, NM 87125-0000 (505) 897-2420

5251

05/31/2019 Jones, Janna Elizabeth

Professional Investigations and Paralegal Services PO Box 1632 Kinston, NC 28503-0000 (252) 527-9190


Page 68 of 141


Expiration

Name

1950

01/31/2018 Jones, Jeffrey Joe

Address

Jones Investigative Services P. O. Box 7008 Rocky Mount, NC 27804-0000 (252) 443-2111

4474

01/31/2019 Jones, John Morris

Security Industry Specialists, Inc. 6071 Bristol Pkwy Culver City, CA 90230-0000 (310) 215-5100

4599

02/28/2018 Jones, Jonathan Glenn


4792

05/31/2019 Jones, Marc Anthony

Office of Special Investigations 253 Holly Ln Mocksvile, NC 27028-0000 (704) 433-3918

2116

03/31/2018 Jones, Robert Sheldon

Exact Results 2027 East Foxwood Ct Fort Mill, SC 29707-0000 (803) 431-5295

4682

07/31/2018 Jones, Timothy Ellis

RedCatcher Private Investigations 1100 Golden Horseshoe Cir Apt M Morrisville, NC 27560-0000 (919) 561-2970

4628

03/31/2018 Jones, Vernon Sallee, Jr.

Jones Investigations P. O. Box 331 Burlington, NC 27216-0000 (336) 228-8712

2715

07/31/2018 Jordan, Lawrence Allen

Jordan International Combat Systems, Inc. P. O. Box 995 Fletcher, NC 28732-0000 (828) 883-5852


Page 69 of 141


Expiration

Name

5161

07/31/2018 Josey, Allison Herrick

Address


4462

05/31/2019 Judd, Bobby Glenn, Jr.

Access PI 122 S Salisbury St Raleigh, NC 27601-0000 (919) 201-2470

5107

10/31/2017 Juehrs, John Michael

The Archer Investigative Group, Inc. 8410 Six Forks Rd Ste 104 Raleigh, NC 27615-0000 (919) 789-4905

5184

07/31/2018 Junger, Erich Paul

Dunn Investigations, LLC P.O. Box 61 Halifax, NC 27839-0000 (252) 592-1797

1552

12/31/2017 Justice, Adolph Alexander, Jr.

Investigative Services 3127 NC 226 South Marion, NC 28752-0000 (828) 442-9563

5060

11/30/2017 Kaiser, David Charles

Spearhead Private Investigations P.O. Box 64301 Fayetteville, NC 28306-0000 (910) 670-8918

4970

11/30/2018 Keaton, Michael Barrett

2772

12/31/2017 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


Page 70 of 141


Expiration

Name

4543

09/30/2019 Keene, Melanie Lynne

Address

McMillen Keene Investigative Services, Inc. 1552 Point Harbor Rd Wilmington, NC 28401-0000 (910) 508-0701

5227

03/31/2019 Kelley, Ted Nicholas, III

Kelley Alliance P.O. Box 970488 Boca Raton, FL 33497-0000 (561) 218-3313

5144

03/31/2018 Kelly, Phillip Dwayne


4806

05/31/2019 Kemp, Timothy Eugene

T. E. Kemp Investigations P.O. Box 182 Lewisville, NC 27023-0000 (336) 346-8005

4806

07/31/2019 Kemp, Timothy Eugene


1264

01/31/2019 Kennedy, Freddie Lynn

CHIPS Enterprises 3609 Monroe St Kinston, NC 28504-0000 (919) 288-2210

3530

09/30/2019 Kennedy, Jack Ross, III

GHD Services, Inc. 222 S Church St Charlotte, NC 28202-0000 (980) 221-8038

4249

09/30/2017 Kennedy, John Thomas, III

Metro Private Investigations, Inc. 906 N Memorial Pkwy Huntsville, AL 35801-0000 (800) 239-3200


Page 71 of 141


Expiration

Name

4946

09/30/2018 Kennedy, Lisa Michelle

Address

Kennedy Investigations 122 S Salisbury St Raleigh, NC 27601-0000 (919) 395-3352

4630

01/31/2018 Key, Jeffery Luther


3222

07/31/2018 Kiker, Jeffrey Lee

Kiker Investigations, LLC 133 E Council St Salisbury, NC 28144-0000 (704) 636-9592

1384

06/30/2018 Kinard, Robert Eugene, Jr.

R 1, LLC P. O. Box 3846 Mooresville, NC 28117-0000 (704) 293-6000

4398

05/31/2019 Kirk, Christopher Travis


5088

09/30/2017 Kiser, Ronald Frederick

x2285

Ronald Kiser Box 116 3320 Silas Creek Pkwy Ste 672 Winston-Salem, NC 27103-0000 (336) 287-9582

4770

08/31/2018 Kitchen, Jemel Rashad

JK Private Investigations LLC P.O. Box 43416 Charlotte, NC 28215-0000 (704) 607-0040

4355

05/31/2018 Klitsch, Robert Frederick



Page 72 of 141


Expiration

Name

4454

03/31/2019 Knight, Charles Randy

Address


1881

09/30/2019 Knopp, Brian Lee

Brian Lee Knopp - Investigator, LLC PO Box 170 Fairview, NC 28730-0000 (828) 333-9779

1981

07/31/2018 Knowles, Rodney Lee

x800

Diversified Investigations Inc PO Box 696 New Bern, NC 28563-0000 (252) 635-3125

4525

05/31/2018 Komorek, Stephen John


3008

10/31/2019 Kroninger, Raymond Eugene

Kroninger Investigations 5832 Tillery Dr Charlotte, NC 28226-0000 (704) 806-8170

5108

12/31/2017 LaBuz, Cathy McRae

Cathy Labuz Investigations P.O. Box 42602 Fayetteville, NC 28309-0000 (910) 922-8537

4935

08/31/2018 Lafond, Blake William

L3 Investigations And Consulting 6012 Bayfield Parkway 333 Concord, NC 28027-0000 (704) 918-9447

5182

07/31/2018 Land, Gary Patrick

Background Specialty Investigations 125-F Trade Ct Ste 181 Mooresville, NC 28115-0000 (704) 663-5424


Page 73 of 141


Expiration

Name

1848

04/30/2018 Lane, Ann Meier

Address

Carolina Investigative Research, Inc. 106-D Fountain Brook Cir Cary, NC 27511-0000 (919) 460-7799

3226

03/31/2018 Lane, William Clayton

x26

Lane & Associates Investigators & Consultants P.O. Box 612 Polkville, NC 28136-0000 (704) 538-7101

748

11/30/2017 Lash, James Leroy

Jan Lee Detective Agency 217 Shepherd Bluff Dr Mooresville, NC 28115-0000 (704) 425-3659

3843

01/31/2019 Lash, Jason Mitchell

Prism Private Investigations P.O. Box 395 Sherrills Ford, NC 28673-0000 (828) 302-6449

3843

11/30/2017 Lash, Jason Mitchell

Jan Lee Detective Agency 217 Shepherd Bluff Dr Mooresville, NC 28115-0000 (704) 425-3659

5000

01/31/2019 Lashley, Tony Leroy

R.E.E.L. Solutions Group, LLC P.O. Box 1237 Knightdale, NC 27545-0000 (919) 803-4890

4496

05/31/2019 LaSorsa, Joseph Anthony

LaSorsa & Associates 322 Silver Creek Landing Rd Swansboro, NC 28584-0000 (888) 831-0809

4503

05/31/2019 Lasorsa, Joseph Mario

LaSorsa & Associates 322 Silver Creek Landing Rd Swansboro, NC 28584-0000 (888) 831-0809


Page 74 of 141


Expiration

Name

1568

01/31/2018 Latham, Darrell Colon, Jr.

Address

Latham Confidential Services P O Box 54 Troy, NC 27371-0000 (910) 572-2958

5279

07/31/2019 Lawing, Marcus Eugene

Lawing Management Group 6736 Reedy Creek Rd. Charlotte, NC 28215-0000 (704) 797-6401

4903

05/31/2018 Lawrence, Donald Lewis

Donlaw Investigations 108 Woodvale St Cherryville, NC 28021-0000 (704) 813-2027

996

01/31/2018 League, Arlice Alton, Jr.

AAL Investigations PO Box 29544 Greensboro, NC 27429-0000 (336) 230-1500

2532

05/31/2018 League, Lisa Michele

AAL Investigations PO Box 29544 Greensboro, NC 27429-0000 (336) 230-1500

4401

09/30/2018 Lee, Brandy Mims

Private Eyes Investigations P.O. Box 153 Lowell, NC 28098-0000 (704) 460-5291

4646

05/31/2018 Leimone, Gregory Alan

Sentinel Consulting Group, LLC 1589 Skeet Club Rd Ste 102-280 High Point, NC 27265-0000 (336) 471-3359

5203

03/31/2019 Lepre, Michael Joseph

Michael Lepre Private Investigator P.O. Box 1415 Murphy, NC 28906-0000 (973) 945-6530


Page 75 of 141


Expiration

Name

1760

05/31/2018 Leupold, Erik Ivan

Address

Leupold Investigations 512 Mountainview Rd King, NC 27021-0000 (336) 429-8122

5062

07/31/2019 Levins, Paul Edward

Eddie Levins Consulting 14705 Ballantyne Village Way Charlotte, NC 28277-0000 (704) 533-2502

3456

01/31/2019 Leviton, Scott Fredrick

SL Investigations 5504 Hall Glen Dr Hope Mills, NC 28348-0000 (910) 584-7707

4131

01/31/2019 Lewin, Thomas Franklin

Phalanx Investigative and Protective Services 300 Crescent Dr Raeford, NC 28376-0000 (910) 904-1340

5112

11/30/2017 Lewis, James Ernest


4895

06/30/2018 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

11/30/2017 Lewis, Lonnie Craig


3716

07/31/2018 Liberatos, Joseph



Page 76 of 141


Expiration

Name

3716

03/31/2018 Liberatos, Joseph

Address

PIMA NC, LLC 900 Borage Dr Wake Forest, NC 27587-0000 (919) 671-7146

3630

10/31/2017 Lierz, Daniel Loren

Broad Scope Investigations 1854-A Hendersonville Rd 233 Asheville, NC 28803-0000 (828) 778-0607

3663

10/31/2018 Lightner, James Jacob Russell, Jr.


3322

08/31/2018 Lilly, Rex Marshall

Allied Protection and Investigations P.O. Box 291 Seagrove, NC 27341-0000 (336) 625-2751

3443

07/31/2018 Linder, Paul Kenneth

Comprehensive Intel 1346 Bland-Howell Rd Kinston, NC 28504-0000 (252) 523-2015

5118

01/31/2018 Lineberger, Gregory Ray


4957

10/31/2018 Linn, Jason Paul

Contego Investigative Services, Inc. 605 Crescent Executive Ct Ste 340 Lake Mary, FL 32946-0000 (321) 249-7600

4858

01/31/2018 Lino, Milagro Eliset

Milagro E. Lino 4010 Briarcliffe Rd Winston Salem, NC 27106-0000 (336) 407-5267


Page 77 of 141


Expiration

Name

1274

09/30/2018 Livesay, Edward Alexander, Jr.

Address

Ed Livesay & Associates P.O. Box 120 Lemon Springs, NC 28355-0000 (919) 774-6024

5307

07/31/2019 Lizotte, Donald Joseph

L&M Investigative Services 1119 Fairway Villas Dr Wake Forest, NC 27587-0000 (919) 500-2809

5309

05/31/2019 Locascio, Dominick Henry, III

J.P. Investigative Group, Inc. 9716-B Rea Rd Ste 211 Charlotte, NC 28277-0000 (704) 243-1137

3218

09/30/2019 Locklear, Ricky Dean

Locklear's Investigative Services P.O. Box 1182 Pembroke, NC 28372-0000 (910) 734-2052

1434

07/31/2018 Lofton, Wayne Louis

PDS Investigations and Security 521 Airlie Rd Wilmington, NC 28403-0000 (910) 233-2221

3088

06/30/2018 Longmire, Michael Ralph

Longmire and Associates, Inc. 5824 Hedgemoor Dr Raleigh, NC 27612-0000 (919) 847-7890

4940

01/31/2019 Lopez, Rudy James

Hired Eyes, LLC 1509 Chaple Drive Ste 3 Valparaiso, IN 46383-0000 (714) 916-1859

1095

05/31/2018 Lowery, David Albert



Page 78 of 141


Expiration

Name

1502

03/31/2018 Lowry, Richard Lawrence

Address

The Detection Group PO Box 1099 Garner, NC 27529-0000 (919) 755-1230

3980

04/30/2018 Lucas, Jerry Dale

Strategic Performance International, LLC 129 Sunset Cir Jonesborough, TN 37659-0000 (276) 451-1100

4993

03/31/2019 Lumley, Troy Allen


2115

08/31/2018 Mack, Ronald Wendell

Mack Investigations & Security, Inc. 1839 Eichelberger Dr Fayetteville, NC 28304-0000 (919) 272-7150

4415

08/31/2018 Maggio, Tonya Myranda

Atlantic Legal Services P.O. Box 12272 Wilmington, NC 28411-0000 (910) 233-9973

5122

01/31/2018 Mahallawi, Micah Tehillah

Pink Moon Investigations, LLC P.O. Box 481309 Charlotte, NC 28269-0000 (704) 777-0815

5114

03/31/2018 Maiolo, Ashley Nicole


2527

10/31/2019 Maiolo, Thomas Joseph



Page 79 of 141


Expiration

Name

1137

12/31/2017 Malone, Michael John

Address


2067

11/30/2019 Mangini, Steven Thomas

x2285

Carolina Fire Investigation, Inc. 3224 Terrel Mill Rd Raleigh, NC 27616-0000 (919) 752-6410

1935

10/31/2017 Manina, John Stanley, Jr.

Manina Investigations P.O. Box 108 Linden, NC 28356-0000 (910) 476-9851

4885

01/31/2018 Mann, Ronald Kent

Derecho Investigations and Security Consulting P.O. Box 480680 Charlotte, NC 28269-0000 (910) 849-6719

3196

08/31/2018 Manoli, Kenneth Mark

Paradise Services 139 Pinewood Acres Dr Powells Point, NC 27966-0000 (252) 491-2597

4657

05/31/2018 Marshburn, David Thomas

Marshburn's Investigation Agency 207 N Third St Smithfield, NC 27577-0000 (919) 604-9292

5218

11/30/2018 Marsland, Gary Alan

Marsland Investigative Services 450 Beckwith Ave Clayton, NC 27527-0000 (703) 283-1397

5024

09/30/2019 Martin, Antonio Javon

Graves-Wiley IT Security & Investigative, LLC. 1919 A Boulevard St Greensboro, NC 27410-0000 (800) 683-2173


Page 80 of 141


Expiration

Name

5073

05/31/2018 Martin, Lisa Ann

Address

L.A. Martin Investigations 103 NE 5th St Oak Island, NC 28465-0000 (828) 381-4704

4353

04/30/2018 Martin, Walter Anthony, Jr.

Truth Investigations of Princeton P.O. Box 362 Princeton, NC 27569-0000 (919) 936-0900

4693

10/31/2018 Martin, William Joseph


3979

01/31/2018 Martinez, David Charles

DCM & Associates 809 Talking Stick Ln Ft. Mill, SC 29708-0000 (803) 493-6740

4987

01/31/2019 Martucci, Matthew Frank

Arsenal Investigations 3600 Julia Ln Raleigh, NC 27609-0000 (631) 827-8364

4922

06/30/2018 Marziale, Marc Patrick

Marziale Investigations LLC 162 Fountain Dr Clayton, NC 27520-0000 (315) 794-2343

5294

09/30/2019 Mason, Robert Corley

Owl Eye Private Investigations 185 Runken Ln Scaly Mountain, NC 28775-0000 (828) 526-0291

1444

07/31/2018 Mason, Robert Danny, Sr.

Danny Mason Bail Bonds Inc. P O Box 11328 Durham, NC 27703-1328 (919) 682-7572


Page 81 of 141


Expiration

Name

5198

09/30/2018 Mason, Robert Francis

Address

Coastal Carolina Private Investigative Services 7227-1 Beach Dr Ocean Isle Beach, NC 28469-0000 (910) 575-0074

4176

01/31/2018 Matthews, Elvalorie Jean


4137

10/31/2018 Matthews, Jimmy Pok

J. POK.M,LLC P. O. Box 75 Clayton, NC 27528-0000 (919) 812-3868

5278

05/31/2019 Mauldin, Donald Martin

Spectrum Investigative Group 301 Rock Creek Drive Lincolnton, NC 28092-0000 (980) 429-5598

4013

01/31/2018 Mauriello, Michele Maria

Truth Enterprises NC 65 Glenn Rd PMB 115 Garner, NC 27529-0000 (919) 524-2888

1173

05/31/2018 Maxwell, Claude Worth

Maxwell Security and Investigations 100 River Watch Ln Southport, NC 28461-0000 (910) 624-1870

5155

07/31/2018 May, Leslie Dale

May's Investigation 1424 E Hanranhan Rd Ayden, NC 28513-0000 (252) 714-0067

4679

07/31/2018 Mayberry, James Arthur

Executive Group Investigations P.O. Box 6106 Statesville, NC 28687-0000 (704) 902-5572


Page 82 of 141


Expiration

Name

3502

07/31/2018 Mayhue, Charles Christopher

Address

Precision Dynamics Group P.O. Box 272 Biscoe, NC 27209-0000 (910) 576-4969

4910

05/31/2018 McBride, LaBarron LaKeith

Spot On Defense LLC 507 Pebble Spruce Jacksonville, NC 28546-0000 (760) 429-4106

5090

11/30/2017 McClary, Eric Glenn

McClary Investigative Services, Inc. 7895 Foxcraft Ln Charlotte, NC 28213-0000 (704) 605-6517

5090

03/31/2018 McClary, Eric Glenn


5127

04/30/2018 McClelland, James Christopher

McClelland's Investigative Agency P. O Box 1506 Shelby, NC 28151-0000 (704) 692-4398

4372

11/30/2018 McCormick, Susanna Layaou

Angelic Investigations 710 West Broad St Dunn, NC 28334-0000 (910) 658-6922

3180

07/31/2018 McCoy, Brian Clark

NC Investigations Group P.O. Box 692 Raeford, NC 28376-0000 (704) 680-8239

2843

09/30/2018 McCracken, Edwin Alsie



Page 83 of 141


Expiration

Name

2043

01/31/2018 McCracken, Jennifer McKenzie

Address

Diamond Eye Legal, LLC P.O. Box 121 Clayton, NC 27528-0000 (919) 886-5001

4358

04/30/2018 McCraw, Douglas Andrew

Northwest Backgrounds & Investigations, Inc. 5224 Friendship Cir East Bend, NC 27018-0000 (336) 399-7049

1986

07/31/2018 McDonald, Michael Alexander

Investigations Specialists Inc. 800 Trafalgar Ct Ste 370 Maitland, FL 32751-0000 (407) 677-0511

2434

09/30/2018 McDougald, Ronald Wendell

Mack's Private Investigative Services 7209 Fillyaw Rd Fayetteville, NC 28303-0000 (910) 286-2991

4326

10/31/2019 McDougle, James Clifford

James McDougle Investigations, LLC 10030 Green Level Church Rd Ste 802-1274 Cary, NC 27519-0000 (919) 740-0726

4514

12/31/2017 McFadden, Anthony Lamont

MC Investigations P.O. Box 1712 Pittsboro, NC 27701-0000 (919) 688-3659

1735

12/31/2018 McFarland, Ordie Hazu, Jr.

Target Detective Agency P O Box 27022 Raleigh, NC 27611-0000 (919) 526-2968

4171

01/31/2019 McGee, David Edward

David McGee Investigations 100 Brush Stream Dr Cary, NC 27511-0000 (919) 819-7813


Page 84 of 141


Expiration

Name

3128

09/30/2018 McGee, John Thomas

Address

McGee Investigations 116 E Maple St Yadkinville, NC 27055-0000 (336) 725-9117

4848

10/31/2019 McGinley, Patrick John, III

Patrick J. McGinley Associates, Inc. P.O. Box 358 Lafayette Hill, PA 19444-0000 (610) 940-0541

1241

04/30/2018 McGough, Richard Branch

Richard McGough Consulting PO Box 306 Pittsboro, NC 27312-0000 (919) 548-2867

5133

03/31/2018 McGuinness, James Patrick

McGuinness Investigations 306 Gooden St Elizabethtown, NC 28337-0000 (910) 874-0260

2359

06/30/2018 McGuire, Philip Owen

McGuire Detective Agency 3921 11th St NE Hickory, NC 28601-0000 (828) 256-1615

496

04/30/2018 McIntyre, Timothy Michael

Global Security and Information 4182 Clemmons Rd Ste 280 Clemmons, NC 27012-0000 (336) 760-6838

1018

11/30/2019 McKee, Lisa Renee


2218

09/30/2018 McKinster, Jeremi Lee

x2285

Direct Investigations, Inc. P.O. Box 1106 Pisgah Forest, NC 28768-0000 (828) 577-9606


Page 85 of 141


Expiration

Name

3912

11/30/2017 McLamb, Stephen Earl

Address

Integrity Investigations, Inc. P.O. Box 87223 Fayetteville, NC 28304-0000 (910) 488-5350

3051

04/30/2018 McLeod, Kevin Louis

Longleaf Investigations, LLC 3420 1st Pl Raleigh, NC 27613-0000 (919) 219-7438

4528

09/30/2019 McMillon, Brenda Byrd


4370

07/31/2018 McMillon, Lucius


3776

10/31/2018 McNamara, Thomas Joseph

McNamara Consulting Services P.O. Box 690611 Mint Hill, NC 28227-0000 (704) 573-4257

4124

10/31/2018 McNeil, Thomas Christopher

McNeil Investigative Services, LLC P. O. Box 1126 Holly Springs, NC 27540-0000 (919) 324-1880

4673

05/31/2018 Meade, Jay Scott

Collateral Investigation & Consulting, Inc. 2136 Brookberry Ln Gastonia, NC 28056-0000 (704) 718-7779

2976

12/31/2017 Meads, Rex Edward

Meads & Associates Investigations P.O. Box 1441 Kitty Hawk, NC 27949-0000 (252) 255-2331


Page 86 of 141


Expiration

Name

5169

12/31/2018 Melton, William Sylvester, Jr.

Address

W.S. Melton, Jr. and Company 138 Walking Horse Run Stanley, NC 28164-0000 (704) 263-5821

4873

05/31/2018 Mento, Carmine Salvatore

Carmine S. Mento 6030 Edinburgh Ln Indian Land, SC 29707-0000 (631) 219-5512

4873

03/31/2018 Mento, Carmine Salvatore


4457

02/28/2018 Mento, Frank William


4457


Summit PI Company 210 Winter St Ste 203 Weymouth, MA 02188-0000 (781) 380-8822

4457


Absolute P.I., LLC P.O. Box 79045 Charlotte, NC 28271-0000 (704) 776-0974

2807

01/31/2018 Merrill, David Warren


5017

04/30/2019 Messervy, Brian Robert

Advanced Intel & Security Group, LLC 106 Crystal Springs Dr Sanford, NC 27332-0000 (850) 398-1775


Page 87 of 141


Expiration

Name

5249

11/30/2019 Meyer, Hobart, III

Address


4889

03/31/2018 Meyers, David Robert

x201


4433

05/31/2018 Milam, Jackie Lee

Civil Solutions 5401 Beechmont Dr Greensboro, NC 27410-0000 (336) 285-6283

4698

08/31/2018 Millan, Glenn Hunter

Glenn Millan 254 Knoxview Ln Mooresville, NC 28117-0000 (704) 895-7779

4277

09/30/2017 Miller, Christopher Paul

Miller Professional Investigations M.P.I 623 E Hidden Mountain Ln Crumpler, NC 28617-0000 (888) 406-4113

4983

11/30/2018 Miller, Donald Louis

Miller Investigative Services P.O. Box 561 Morehead City, NC 28557-0000 (252) 515-1994

4420

06/30/2018 Miller, James Thomas

Surplus Recovery Services, Inc. 10 Hidden Cove Ct Youngsville, NC 27596-0000 (919) 523-8700

2685

04/30/2018 Miller, Kenneth DeShea

Ken Miller Investigation Inc. 2707 Ireton Pl Kannapolis, NC 28083-0000 (704) 224-8750


Page 88 of 141


Expiration

Name

3960

01/31/2018 Miller, Randy Douglas

Address

NC Global Solutions, Inc P.O. Box 253 Raleigh, NC 27602-0000 (800) 821-5038

4245

06/30/2019 Miller, Steven Carter

FedSen Consulting P.O. Box 601 Summerfield, NC 27358-0000 (336) 339-3800

1984

08/31/2018 Mills, Paul Douglas

PDM Investigations 7329 Rock Service Station Rd Raleigh, NC 27603-0000 (919) 418-0768

1667

07/31/2018 Mims, Johnny Rupert

Private Eyes Investigations P.O. Box 153 Lowell, NC 28098-0000 (704) 460-5291

4812

05/31/2019 Miner, Robert Wesley, Jr.


3360

11/30/2017 Minor, Kim Claxon

Investigative Associates and Consultants,Inc. 3796 Vest Mill Rd Winston Salem, NC 27103-0000 (336) 768-7040

4866

11/30/2017 Mintz, Jimmy Christopher

Mintz Investigative Solutions 1020 South Fork Village Dr Belmont, NC 28012-0000 (704) 813-6105

4492

03/31/2019 Mise, Clint Michael

Mise Private Consultants, LLC 1040 Stone Eagle Ln Raleigh, NC 00000-0000 (919) 295-4403


Page 89 of 141


Expiration

Name

3770

03/31/2018 Mitchell, Floyd Stanley

Address

FS Mitchell Investigations 7027 Summer Pl Charlotte, NC 28213-0000 (704) 596-0032

1721

09/30/2018 Mitchell, Steve

Civil Process Service & Investigations 6806 Renwick Ct Greensboro, NC 27410-0000 (336) 668-0777

3077

08/31/2018 Mitzkovitz, Kenneth Edward, Jr.

Detect, Inc. P O Box 9123 Alexandria, VA 22304-0000 (703) 680-5600

3989

01/31/2018 Mobley, Glenn Lee

Mobley Investigations 2905 Breezewood Ave Ste 204 Fayetteville, NC 28348-0000 (910) 624-5006

4261

09/30/2017 Monroe, Jerry Lewis, Sr.

Justice Consulting, Security and Investigative Services, LLC P.O. Box 177 Wagram, NC 28396-0000 (910) 723-0034

980

10/31/2019 Montague, Hubert Randall

Montague Investigative Services PO Box 2143 Garner, NC 27529-0000 (919) 661-0304

4394

09/30/2018 Montgomery, Gerald Vincent

East Coast Protective Services, Inc. 130 Fisher Ave Greensboro, NC 27401-0000 (336) 676-6389

4123

11/30/2018 Montgomery, Jerry Ray

Cantilever and Oz, LLC P.O. Box 1374 Buxon, NC 27920-0000 (252) 995-4881


Page 90 of 141


Expiration

Name

3903

07/31/2019 Moore, Billy Raymond

Address

Moore and Associates Investigative Group 2025 Lewisville-Clemmons Rd Clemmons, NC 27012-0000 (980) 309-3085

4837

12/31/2017 Moore, Phillip Eugene

Carolina Criminal and Civil Investigations 3058 North Ridge Dr Farmville, NC 27828-0000 (252) 814-5232

3612

05/31/2018 Moore, Robert Curtis

Epic Services & Consulting, LLC 212 W Sycamore St Lincolnton, NC 28092-0000 (828) 217-1806

5225

02/28/2019 Moore, Robin Michelle

Robin Moore, PI 279 Merin Height Rd Jacksonville, NC 28546-0000 (615) 424-4046

4458

07/31/2018 Moorehead, Laura Ann

Select Investigations P.O. Box 256 Albemarle, NC 28001-0000 (704) 986-4422

3037

06/30/2018 Morgan, Dennis James


5175

07/31/2018 Morris, Frances Jean

One12 Forensic Consulting LLC P.O.Box 772 Black Mountain, NC 28711-0000 (828) 712-4561

5166

09/30/2018 Moye, Morris, Jr.

Morris Moye Jr. LLC P.O.BOX 1704 Greenville, NC 27835-0000 (252) 215-1232


Page 91 of 141


Expiration

Name

3509

10/31/2017 Mullinax, Ricky Clyde

Address

Rick C. Mullinax P. O. Box 422 Shelby, NC 28151-0000 (704) 300-3592

2848

03/31/2019 Mullins, Jason Delane


4226

06/30/2019 Munday, William David

x1161

Blueline Advantage, LLC P.O. Box 9125 Hickory, NC 28603-0000 (828) 838-2605

4808

02/28/2019 Murphy, Cheryl Beverly

Capital Investigative Agency P. O. Box 61008 Raleigh, NC 27661-0000 (919) 369-7710

4643

05/31/2018 Murphy, David Keith

NC Global Solutions, Inc P.O. Box 253 Raleigh, NC 27602-0000 (800) 821-5038

2350

02/28/2018 Murphy, Stuart Neil


5240

02/28/2019 Muse, Cody Eugene

Muse Investigations, LLC P.O. Box 1084 Asheville, NC 28802-0000 (828) 230-3945

1004

02/28/2018 Musselwhite, Edward Haskell

Investigative Associates and Consultants,Inc. 3796 Vest Mill Rd Winston Salem, NC 27103-0000 (336) 768-7040


Page 92 of 141


Expiration

Name

4533

09/30/2019 Myers, Jody Perry

Address

Myers Investigations 31 2nd St NW Hickory, NC 28601-0000 (828) 781-6985

4214

06/30/2019 Myrick, Robert Bruce

Myrick Investigations, Inc. 5652 Harvest Grove Ln Wilmington, NC 28409-0000 (910) 791-8542

5306

09/30/2019 Naylor, Michael Wade


4927

07/31/2018 Neal, Timothy Michael

Surveillance and Security Solutions, LLC 366 Lake Royale Louisburg, NC 27549-0000 (252) 478-3373

4406

01/31/2019 Nesbit, Floyd Robert

LP Innovations, Inc. 37 Birch St Milford, MA 01757-0000 (508) 634-5600

5125

11/30/2017 Nesbit, Jonathan Theatrice

TNT Surveillance, LLC 10908 Courthouse Rd Ste 102-242 Fredericksburg, VA 22408-0000 (540) 379-8556

4531

09/30/2019 Netherland, Stephenson Douglas

The Castle Branch Investigative Group, Inc. 1844 Sir Tyler Dr Wilmington, NC 28405-0000 (910) 815-3880

4609

12/31/2017 Nichol, Andreas David

x7192

Nichol Investigative Services, LLC 229 Northfort Dr Clayton, NC 27527-0000 (919) 802-8352


Page 93 of 141


Expiration

Name

1234

03/31/2018 Nichols, Billy Ray

Address

Nichols Investigations 275 Waterfront Cir Hampstead, NC 28443-0000 (910) 620-3015

4552

12/31/2017 Niemann, William Walter

Fire Technology Consultants, LLC P.O. Box 8472 Fredericksburg, VA 22404-0000 (540) 786-3985

3412

08/31/2019 Norris, Jeffery Lane

The Task Group, LLC 2551 Monticello Dr Gastonia, NC 28056-0000 (704) 860-7118

3336

09/30/2018 Norton, Carol Brown

Norton Investigations P.O. Box 10986 Wilmington, NC 28404-0000 (910) 686-9823

4959

06/30/2019 Nottoli, David John

Merge Investigations, Inc. P.O. Box 6326 Lancaster, PA 17607-0000 (717) 945-5399

4324

02/28/2018 Nunez, Carolina Leonor

High Profile Executive Protection & Investigations, Inc. P. O. Box 758 Sparta, NC 28675-0000 (336) 657-0236

5164

05/31/2018 Nunez, Paul Adam


5211

11/30/2018 O'Shell, Dennis Keith

x201

D. K. O'Shell, P.I. 1706 S. Memorial Blvd Kill Devil Hills, NC 27948-0000 (252) 333-8027


Page 94 of 141


Expiration

Name

4997

01/31/2019 Ogozalek, David Thomas

Address

Baker Street Investigations 11937 Parks Farm Ln Charlotte, NC 28277-0000 (504) 957-0076

5217

11/30/2018 Okner, Marc Lloyd

Higher Education Consulting Services, LLC 713 Topleaf Ct Garner, NC 27529-0000 (919) 526-5637

4896

03/31/2018 Oldenburg, James Patrick

Ironclad Investigative Group, LLC 13016 Eastfield Rd Ste 200-247 Hunterville, NC 28078-0000 (252) 521-1237

4909

05/31/2018 Oldenburg, Travis Wayne

Ironclad Investigative Group, LLC 13016 Eastfield Rd Ste 200-247 Hunterville, NC 28078-0000 (252) 521-1237

4539

09/30/2019 Orchard, Michael Van

Beacon Investigative Solutions 81 Mill St Ste 300 Gahanna, OH 43230-0000 (800) 535-2136

4592

02/28/2018 Owens, Justin Lee

Blue Star Investigations & Protective Services 1088 Old Market Rd Fountain, NC 27829-0000 (252) 412-4608

4225

06/30/2019 Pace, Glenn Roberts

Pace Investigations, LLC P.O Box 206 Gresham, SC 29546-0000 (843) 362-1649

5157

01/31/2019 Packer, Kelly Watson



Page 95 of 141


Expiration

Name

5113

11/30/2017 Palcher, John Michael

Address


913

07/31/2018 Palmer, Melton Louis

Mel Palmer Professional Investigations PO Box 98171 Raleigh, NC 27624-0000 (919) 847-4170

4073

03/31/2018 Paonessa, Joseph, Jr.


2452

04/30/2018 Paonessa, Joseph Dominic


2997

12/31/2017 Paonessa, Tracy Trexler


5104

11/30/2017 Parker, Cheryl Smithson

Cheryl S. Parker, Investigations 2211 Laws Store Rd Hurdle Mills, NC 27541-0000 (919) 732-9485

3604

12/31/2017 Parker, Phillip Julian, Jr.

C.O.T.S. Private Investigative Services 2516 Fayetteville St Sanford, NC 27332-0000 (910) 776-1800

5173

07/31/2018 Parrish, Terra Johnson

Terra J. Parrish Investigations & Research P.O.Box 425 Terrell, NC 28673-0000 (704) 880-5136


Page 96 of 141


Expiration

Name

4737

01/31/2019 Partee, Derek Leroy

Address


4911

01/31/2018 Pasi, Carla Post

Macks Pickett Investigative Services, Inc. P O Box 32006 Raleigh, NC 27622-0000 (919) 844-1483

2664

05/31/2018 Pastor, Gary Patrick


3448

05/31/2018 Pate, Edwin Mark

Spectrum Investigations 560 L.C. Pate Rd Mt. Holly, NC 28120-0000 (704) 822-1223

4951

10/31/2018 Patterson, James Manville, III


4955

01/31/2019 Patterson, Ray Tony

Who R U Private Investigation 5621 Beargrass Ln Raleigh, NC 27616-0000 (919) 306-9222

4653

06/30/2018 Patton, Christie Lynn

Christie Patton Investigations 806-3 Westmont Dr Fayetteville, NC 28305-0000 (910) 512-3942

3280

07/31/2018 Payne, Michael Bud

Mike Payne Investigations 4819 Trestle Ln Denver, NC 28037-0000 (704) 483-4300


Page 97 of 141


Expiration

Name

3641

10/31/2019 Pearce, Kim Everette

Address

K Pearce & Associates LLC Private Investigative Services P.O. Box 99 Rolesville, NC 27571-0099 (919) 730-8968

5095

11/30/2019 Pearman, Lukas James Holder

Camel City Security, LLC 250 Executive Park Blvd Ste 106 Winston-Salem, NC 27103-0000 (336) 774-0330

5001

06/30/2019 Pennington, Jacob Andrew


4715

09/30/2018 Peoples, Ronnie Tyrone, Sr.


5315

07/31/2019 Perretti-Blaisdell, Cheryl Lynn

APB Investigations 1505 Briarwood Ln Fayetteville, NC 28303-0000 (253) 380-8527

1525

07/31/2018 Pesa, Bartholomew L

Pisa and Associates, Inc. 6311 Old Providence Rd Charlotte, NC 28226-0000 (704) 362-1212

5179

07/31/2018 Peters, David Kant


4933

03/31/2019 Peterson, Bryant Keith, Sr.

The Homeland Group LLC 3317 Windchester Dr Greensboro, NC 27406-0000 (336) 809-6013


Page 98 of 141


Expiration

Name

3315

07/31/2018 Petrie, James Barry

Address

Advanced Private Investigations and Security Management 218 Howland Ave Cary, NC 27513-4212 (919) 795-8910

5330

10/31/2019 Pettler, Laura Gail

Laura Pettler & Associates 211 S Main St Monroe, NC 28112-0000 (980) 210-3466

3273

06/30/2019 Petty, Anthony Joseph

Quality Investigations, Inc. 401 W Tenth Ave Gastonia, NC 28052-0000 (704) 214-7840

1284

11/30/2017 Pharr, James Lee

J L Pharr Fire Consultants 5665 Mountaineer Ln Concord, NC 28025-0000 (980) 329-6225

3585

05/31/2018 Phifer, La'Tonjula DeAnna

JPPI, LLC 2740 E WT Harris Blvd Ste 100 Charlotte, NC 28213-0000 (704) 222-3637

4869

07/31/2018 Phillips, Anthony Peter

x3


4969

11/30/2018 Phillips, John Richard

Phillips & Associates, Inc. of Georgia P.O. Box 1123 Toccoa, GA 30577-0000 (706) 886-9922

4219

07/31/2019 Phillips, Joseph Brant

Professional Security and Investigation, Inc. P. O. Box 1413 Carthage, NC 28327-0000 (910) 947-7594


Page 99 of 141


Expiration

Name

4598

01/31/2018 Picard, David Anthony

Address

David A. Picard 1540 S Redwood Rd Salt Lake City, UT 84104-0000 (801) 974-1541

2104

07/31/2018 Pickett, Samuel Macks, Jr.

Macks Pickett Investigative Services, Inc. P O Box 32006 Raleigh, NC 27622-0000 (919) 844-1483

1678

07/31/2019 Pickett, Steven Todd


1678



1678



1678



5220

11/30/2018 Piliouras, Nickolaos


5321

07/31/2019 Pinto, Christopher Anthony

x201

Digistream Mid-Atlantic, Inc. 417 Mace Blvd. Ste J-129 Davis, CA 95618-0000 (800) 747-4329


Page 100 of 141


Expiration

Name

4746

11/30/2018 Pitman, Jerry Donald

Address

J.D. Pitman Detective Agency, LLC P.O. Box 1114 Lewisville, NC 27023-0000 (336) 971-9720

4318

12/31/2017 Pittman, Lacy McKenzie, Jr.

Pittman and Associates Polygraph and Private Investigative Services 4533 Birnamwood Ct Holly Springs, NC 27540-0000 (919) 577-6138

5126

01/31/2018 Pittman, Robbie Cameron

Pittman Private Investigations 2003 Jake Ln Greenville, NC 27858-0000 (252) 236-7246

3726

12/31/2017 Pixley, James Robert

Force Ten Private Investigations, LLC P.O. Box 264 Claremont, NC 28610-0000 (828) 228-1292

2586

08/31/2018 Pleasant, Robert Dale


2861

02/28/2018 Pleasant, Sally Kathleen


2410

10/31/2019 Poindexter, Carlyle Taylor

Poindexter and Associates Inc. P O Box 37284 Raleigh, NC 27627-0000 (919) 859-5294

2934

12/31/2017 Ponds, Davara Cornando

DC Protective Service 134 Highland Dr Wadesboro, NC 28170-0000 (704) 986-0588


Page 101 of 141


Expiration

Name

1313

02/28/2018 Pope, Johnny Darrell

Address


1799

05/31/2018 Pope, Robert Hargrove, Sr.

Pope and Company PO Box 7683 Rocky Mount, NC 27804-0000 (252) 985-2339

4811

01/31/2018 Porter, Dionne Sheree

Savvy Investigations & Solutions 476 Shotwell Rd Ste 102-276 Clayton, NC 27520-0000 (919) 473-3113

5271

06/30/2019 Porter, Jason Daniel

Pinkerton Consulting & Investigations, Inc. 101 N Main St Ste 300 Ann Arbor, MI 48104-0000 (770) 423-9070

3669

01/31/2018 Postell, Jackie Steven

The Inspiration Networks, Inc. 2306 Peninsula Ave Shelby, NC 28150-0000 (704) 481-0510

2353

08/31/2018 Poston, Samuel Jessi


5117

01/31/2018 Pou, Ridgell Lee


5086

09/30/2017 Price, Jerry Albert

CVI, Inc. PMB 7286 1879 White Lake Dr White Lake, NC 28337-0000 (910) 862-6393


Page 102 of 141


Expiration

Name

5290

07/31/2019 Price, Sarah Hardy

Address


4879

04/30/2018 Price, William Raymond

Quinn Investigations, LLC 199 St. John Church Rd Goldsboro, NC 27534-0000 (919) 252-3379

4584

09/30/2017 Pridgen, Dennis Patric

A-1 Security Services, LLC P.O. Box 12611 Wilmington, NC 28405-0000 (910) 540-8091

5187

07/31/2018 Priest, Bridget Phelps

Big Fish Investigations 41 Rough Gravel Rd Murphy, NC 28906-0000 (828) 644-9351

881

10/31/2017 Provost, Ralph Jacob

PRO Detective Services PO Box 7241 Charlotte, NC 28241-0000 (704) 588-5058

5233

01/31/2019 Prudhomme, Dustin Patrick

Dustin Prudhomme 5825 Carmel Station Ave Charlotte, NC 28226-0000 (704) 421-0451

4282

07/31/2018 Purvis, Eric Lee

EP Investigative Services 907 Lee Ave Kannapolis, NC 28081-0000 (704) 223-5799

4282

08/31/2018 Purvis, Eric Lee



Page 103 of 141


Expiration

Name

5238

03/31/2019 Quarmby, Sean O'Brien

Address

Sean O. Quarmby Private Investigations P.O. Box 2621 Matthews, NC 28106-0000 (703) 407-6244

4952

06/30/2019 Quiles, Alex


4952

04/30/2019 Quiles, Alex

Lordsrecruiter Investigation 1005 Falling Leaf Ln Winston Salem, NC 27107-0000 (336) 508-2999

4491

03/31/2019 Quinn, Bronnie Lee

Quinn Investigations, LLC 199 St. John Church Rd Goldsboro, NC 27534-0000 (919) 252-3379

1637

03/31/2018 Rabenold, Randall Scott


3633

05/31/2018 Rabenold, Tamara Diane


3468

10/31/2019 Rainear, Russell Matthew

Alpha One Investigations 5012 Isabella Cannon Dr Raleigh, NC 27612-0000 (919) 802-6852

1467

10/31/2018 Randolph, Stephen Michael

JT Becker & Company, Inc. 303 Broadmoor Way Clayton, NC 27520-0000 (919) 300-3070


Page 104 of 141


Expiration

Name

5159

06/30/2018 Rangno, James Leslie

Address

ALAR Investigations 10 Walnut Ln Fletcher, NC 28732-0000 (888) 817-3422

5347

11/26/2017 Rappel, Luke Joshua


3225

05/31/2018 Ratcliff, William Basil


4212

01/31/2018 Reardon, Patrick Joseph


5012

01/31/2019 Reese, James Patrick

TigerSwan, LLC 3467 Apex Peakway Apex, NC 27502-0000 (919) 439-7110

5277

06/30/2019 Reeves, Cameron Russell

Reeves Investigations P.O. Box 1522 Suwanee, GA 30024-0000 (770) 861-3780

4567

11/30/2018 Reeves, Kelly Marcel


4567

11/30/2017 Reeves, Kelly Marcel

x201

Kelly Reeves Investigations 1523 Zion Hill Rd Marion, NC 28752-0000 (828) 442-7712


Page 105 of 141


Expiration

Name

4956

06/30/2019 Register, David Glenn

Address

Register Investigative Services 4096 Holly Villa Cir Indian Trail, NC 28079-0000 (704) 771-6669

4956

10/31/2019 Register, David Glenn


4687

09/30/2018 Rehkamp, Charles Joseph, Jr.

Central Investigations, LLC 476 Shotwell Rd 102-109 Clayton, NC 27520-0000 (919) 585-7762

4257

10/31/2019 Reid, John Timothy


5056

02/28/2018 Reyes, Ricardo Esteban

R&R Investigative Services 4227 Cherry Hill Ln Fayetteville, NC 28312-0000 (910) 797-4312

5089

12/31/2017 Reynolds, Robert Burton


2216

02/28/2018 Reynolds, Ruth Ann

Reynolds Professional Services, Inc. PO Box 18585 Charlotte, NC 28218-0585 (704) 338-1775

1017

05/31/2018 Reynolds, Timothy Franklin

PROBE PO Box 10755 Goldsboro, NC 27532-0000 (919) 778-4282


Page 106 of 141


Expiration

Name

5299

09/30/2019 Rhodes, Thomas Stefon

Address

The Phoenix Investigative Group, LLC 4720 Stoney Branch Dr Charlotte, NC 28216-0000 (980) 422-6286

5299

07/31/2019 Rhodes, Thomas Stefon


5339

11/26/2017 Rice, Joe Gentry, III


1103

06/30/2018 Richardson, Gary Wesley

R.I.S. (Richardson Investigative Services) P O Box 20824 Raleigh, NC 27619-0000 (919) 210-4539

5115

01/31/2018 Richardson, Kenneth William


4995

01/31/2019 Ridgill, Marc Wayne

Marc Ridgill Investigations P.O. Box 612 Brown Summit, NC 27214-0000 (336) 375-4932

3100

08/31/2018 Riley, Thomas Patrick

T.P. Riley Investigations 1917 Manteo St Fayetteville, NC 28303-4115 (910) 309-1568

5313

07/31/2019 Rissberger, Kathleen Marie

Kathleen Rissberger 12532 Willingdon Rd Huntersville, NC 28078-0000 (518) 817-8558


Page 107 of 141


Expiration

Name

5116

01/31/2018 Ritchie, Emma Ryan

Address


4546

09/30/2019 Rivers, David Lee


5183

09/30/2018 Robbins, Carl Walter


2701

05/31/2018 Roberts, Kathleen Ann

Roberts Investigations 103 Juniper Ct Kill Devil Hills, NC 27948-0000 (252) 449-6795

4020

05/31/2018 Robinson, Anthony Lee

Robinson Investigations 328 S Pink St Cherryville, NC 28021-0000 (980) 329-7200

3675

02/28/2018 Robinson, Edie May


5076

07/31/2019 Robinson, Micheal Anton

Security Intervention Network Agency, Inc. 80 Hamilton Hedge Pl Cary, NC 27519-0000 (404) 368-1047

3195

11/30/2017 Robinson, William Anthony-Floyd

Robinson Process Service and Investigations 1120 Stone Creek Dr Greenville, NC 27858-0000 (252) 814-9444


Page 108 of 141


Expiration

Name

4114

12/31/2018 Robison, Ryan R.

Address


5138

09/30/2019 Rodermond, Christopher Michael

Forager Information Services P.O. Box 1506 Hillsborough, NC 27278-0000 (919) 923-6108

1798

05/31/2018 Rogers, Anthony Lavelle

Rogers World Wide Investigation P.O. Box 2247 Raleigh, NC 27602-0000 (919) 369-4777

3714

09/30/2018 Rogers, Bobby Paul


3593

09/30/2018 Rogers, Larry Gordon, Jr.

Larue and Rogers Investigations, LLC 25 1st Ave NE Ste 100 Hickory, NC 28601-0000 (828) 322-7800

3546

07/31/2018 Rogers, Lou Allen


2644

01/31/2019 Rogers, Rebecca Marlene

x2285


3556

08/31/2018 Roman, Anthony Christopher

A. C. Roman & Associates, Inc. 300 Merrick Rd Lynbrook, NY 11563-0000 (516) 596-3300


Page 109 of 141


Expiration

Name

5241

02/28/2019 Roman, Michael

Address

Ranger Protective Services 6428 Wilkinson Blvd Ste 103 Belmont, NC 28012-0000 (704) 719-0865

3801

05/31/2019 Romano, Ronald Peter

Discovery Investigations P.O. Box 1595 Davidson, NC 28036-0000 (704) 773-5002

1312

01/31/2018 Rorie, James Harrell, Jr.

Black Book Investigations 3320 Robinhood Rd Ste 320 Winston Salem, NC 27106-0000 (336) 251-3124

4437

07/31/2018 Rose, Frederick Douglas, III

ICU Investigations 2310 Blue Hampton Ln Charlotte, NC 28213-0000 (704) 258-5709

5010

01/31/2019 Ross, Andrew James


1532

08/31/2018 Ross, David Staton

x2285

DSR Investigations 127 Dogwood Dr Burlington, NC 27215-0000 (336) 213-8877

4914

06/30/2018 Roth, Jarrett Greg

National Claimant Services LLC 450 7th Avenue Ste 905 New York, NY 10123-0000 (646) 770-9221

5303

07/31/2019 Rowe, Michael Jeffrey, Jr.

Rowe Executive Protection 1010 Locks Creek Rd Fayetteville, NC 28312-0000 (910) 527-2237


Page 110 of 141


Expiration

Name

3014

10/31/2019 Rowland, Betty Davis

Address

W A Rowland Investigations 5968 Kirkpatrick Rd Charlotte, NC 28211-0000 (704) 451-2600

1841

07/31/2018 Ruark, Jimmy Lee


2349

07/31/2018 Rusch, David Eldon

x201

STT INC 1600 N Mission Mt. Pleasant, MI 48858-0000 (989) 773-9042

5147

03/31/2018 Russell, Foster Andrew

x116

Cornerstone Security Investigations P. O. Box 758 Pleasant Garden, NC 27313-0000 (336) 674-7399

2972

03/31/2018 Russell, Sandra Knight

Cornerstone Security Investigations P. O. Box 758 Pleasant Garden, NC 27313-0000 (336) 674-7399

1391

01/31/2018 Saleeby, George Karim

A United Investigative Service P.O. Box 427 Willow Springs, NC 27592-0000 (919) 557-3766

2598

09/30/2018 Salsburg, John Samuel

John S. Salsburg & Associates 811 S. Green Tee Rd Hampstead, NC 28443-0000 (910) 270-2077

4388

11/30/2017 Sanchez, Orlando David

Shark-i-Investigations, LLC 13000 S Tryon St Ste I339 Charlotte, NC 28278-0000 (704) 750-9582


Page 111 of 141


Expiration

Name

1088

03/31/2018 Sancineto, Francis Thomas, Jr.

Address

Empire Investigations, Inc. P.O. Box 97843 Raleigh, NC 27624-0000 (919) 604-6978

2585

05/31/2019 Sanders, Michael Wesley

Michael W. Sanders PI 12400-3 Wake Union Church Rd Ste 30 Wake Forest, NC 27587-0000 (919) 218-7525

4408

07/31/2018 Sapraicone, Michael Dominick

Squad Security, Inc. 50 Charles Linbergh Blvd Ste 200 Uniondale, NY 15533-0000 (212) 485-8520

3712

07/31/2018 Satterfield, Kevin Pierre

KPS Investigations P.O. Box 781 Waxhaw, NC 28173-0000 (704) 557-5771

3179

05/31/2018 Sauer, Timothy Randall


3833

05/31/2019 Sauls, Brandon Russell

Focus Protection & Investigation P.O. Box 1244 Holly Springs, NC 27540-0000 (919) 342-6059

3659

10/31/2017 Sauls, William Ryan

Ryan Sauls Investigative Services 1959 Somerset Hill Ct Raleigh, NC 27604-0000 (919) 291-0531

4753

01/31/2019 Saunders, Steven Darrell

I.C.U. Investigators, LLC 6233 Land Rd Nashville, NC 27856-0000 (252) 459-4322


Page 112 of 141


Expiration

Name

3386

12/31/2017 Saunooke, Timothy Warren

Address

T.W. Saunooke, P.I. 2604 Cloud Mist Cir Raleigh, NC 27614-0000 (919) 696-1035

3621

03/31/2018 Savage, Charles David

Savage Investigtions, LLC 330 Covil Ave Wilmington, NC 28403-0000 (252) 885-2003

5006

02/28/2019 Savage, Jeffrey Walker

JW Savage Investigations 1715 Aftonshire Dr Greensboro, NC 27410-0000 (336) 314-4049

4864

03/31/2018 Schlegel, Andrew Fred


5186

07/31/2018 Schneeloch, Linda Faye

Linda Schneeloch 379 Drake Ridge Dr Hayesville, NC 28904-0000 (828) 389-1708

1371

12/31/2017 Schroll, Paul Joseph

Corporate Intelligence Solutions P.O. Box 2385 Hunterville, NC 28070-0000 (704) 596-5004

5121

01/31/2018 Schuck, Briana Lee

Palisades Investigations 9619 Daufuskie Dr Charlotte, NC 28278-0000 (585) 507-0360

3942

05/31/2018 Schutz, Kimberly Marie

Core Point Investigative Services, Inc 6255 Town Center Dr Ste 633 Clemmons, NC 27012-0000 (315) 427-8072


Page 113 of 141


Expiration

Name

1257

05/31/2018 Schweickert, Roger A.

Address

Countervail Associates PO Box 577 Sparta, NC 28675-0000 (704) 533-5503

4443

11/30/2018 Scott, Julian Douglas

J D Investigation P.O. Box 219 Lillington, NC 27546-0000 (910) 984-1009

1448

09/30/2018 Scott, Mark Neal

Scott's X - Factor Investigative Services 115 Winfed Brady Rd Bennett, NC 27208-0000 (336) 581-2178

806

03/31/2018 Scott, Melvin Gregory

Scott Investigative Group PO Box 29593 Greensboro, NC 27429-0000 (336) 854-1954

3994

03/31/2018 Scott, Paul Batteaux, III

Scott Investigations, LLC 2653 Breckenridge St NW Salem, OR 97304-0000 (252) 413-9292

4978

12/31/2018 Searls, Randall Arden

I & I Detective Agency LLC 1221 Floral Pkwy Unit 104 Wilmington, NC 28403-0000 (910) 769-2387

1523

06/30/2018 Seguin, Paul Allen


4892

07/31/2018 Seiler, Melissa Ann

Princess Investigations P.O. Box 38232 Greensboro, NC 27438-8232 (336) 932-5656


Page 114 of 141


Expiration

Name

1192

07/31/2018 Self, Roger Glenn

Address

Southeastern Loss Management P.O. Box 497 Dallas, NC 28034-0000 (704) 922-4422

4432

10/31/2018 Sennett, Gerald Patrick

Sennett Consulting 7701 Turnberry Ln Stanley, NC 28164-0000 (704) 827-8470

3687

02/28/2018 Settle, Tod Earl

Settle Investigations, Inc. 109 Long Bottom Trl Holly Springs, NC 27540-0000 (919) 723-7021

4658

07/31/2018 Shaffer, Richard Martin

RMS Consulting, LLC 4504 Binfords Ridge Rd Charlotte, NC 28226-0000 (704) 497-1410

3370

01/31/2018 Shane, Thomas Gene


5134

08/31/2018 Shattles, Brendan Alexander

x2285


4906

06/30/2018 Shaver, Edwin Earl, III


3572

04/30/2018 Shaw, Gary Allen

Herrshaw and Associates, Ltd. 601 S Lakeside Dr Raleigh, NC 27606-0000 (919) 633-4972


Page 115 of 141


Expiration

Name

5093

09/30/2019 Shea, Jennifer Everett

Address

Jennifer Shea, P.I. 6420 A-1 Rea Rd 250 Charlotte, NC 28277-0000 (704) 560-5555

3134

07/31/2018 Sheehan, Michael John

Claims Investigation Specialist 59 Honeysuckle Woods Clover, SC 29710-0000 (803) 600-3005

3578

05/31/2018 Shelton, David Keith

Advanced Technology Investigations, LLC P.O. Box 4876 Greensboro, NC 27404-0000 (336) 298-1556

5319

09/30/2019 Shelton, Jonathan Hugh

Shelton Investigative Services Corporation 4030 Wake Forest Rd Ste 300 Raleigh, NC 27609-0000 (800) 813-5077

5243

07/31/2019 Shepard, Randy Keith

Cognitive Investigations and Consulting 108 Ryder Cup Cir Raleigh, NC 27603-0000 (919) 701-8212

5243

03/31/2019 Shepard, Randy Keith


5349

11/26/2017 Sheppard, Thomas Edward


4536

11/30/2017 Sheridan, Jay

Kroll Associates, Inc. 600 Third Ave New York, NY 10016-0000 (212) 593-1000


Page 116 of 141


Expiration

Name

2767

02/28/2018 Shipman, Roy James

Address

Shipman Private Investigations 921 Flicker Ln High Point, NC 27262-0000 (336) 687-2074

3780

02/28/2018 Shoenfelt, John Currie

LEM Investigations, LLC 762 9th St 683 Durham, NC 27705-0000 (919) 923-2208

4052

09/30/2018 Shotwell, Charles Edwin


5288

07/31/2019 Shotwell, Kelley Lin

Contego Investigative Services, Inc. 605 Crescent Executive Ct Ste 340 Lake Mary, FL 32946-0000 (321) 249-7600

5255

03/31/2019 Shrimplin, Paul Arthur

Paul Shrimplin, P.I. 2823 Providence Rd Apt 344 Charlotte, NC 28211-0000 (512) 992-9251

3454

09/30/2018 Sigmon, Chad Webster

Avatar Investigations, LLC 5153 Riverbend Rd Claremont, NC 28610-0000 (828) 312-9846

1762

01/31/2019 Sigmon, David Lee

Sigmon Private Investigations 312 Gibson Park Dr Huntersville, NC 28078-0000 (704) 727-3543

5141

03/31/2018 Sillmon, Robert Douglas, Jr.



x2285

Page 117 of 141


Expiration

Name

5065

05/31/2019 Silvers, Casey Ray

Address


4161

12/31/2018 Silvestri, Gary Paul

Alpha-1 220 Westmill Dr Lexington, NC 27295-0000 (336) 240-8670

5153

07/31/2018 Simmers, Jason John

Frasco, Inc. 215 W Alameda Ave Burbank, CA 91502-0000 (877) 372-7261

4700

06/30/2019 Simmons, Jennifer Jo

Justice Served Private Investigations P.O. Box 38281 Charlotte, NC 28278-0000 (980) 219-1225

2597

07/31/2018 Simms, Michael Thomas

TNT Surveillance, LLC 10908 Courthouse Rd Ste 102-242 Fredericksburg, VA 22408-0000 (540) 379-8556

4421

05/31/2018 Sirois, Michael Scott


3553

04/30/2018 Siske, Joseph Steven

x201

Atlantic Southeast Investigations P.O. Box 960 Arden, NC 28704-0000 (828) 230-5248

5078

03/30/2018 Sizemore, Francis Greg



Page 118 of 141


Expiration

Name

4004

03/31/2018 Sjostedt, Brian Carl

Address

Vetted International, Ltd 6880 Perry Creek Rd Raleigh, NC 27616-0000 (919) 518-9200

4410

12/31/2018 Skidmore, Peter Gordon

Skidmore & Associates 3555-C Centre Dr Fort Mill, SC 29715-0000 (803) 547-3554

5129

03/31/2018 Skidmore, Peter Matthew

Skidmore Investigations, Inc. P.O. Box 2811 Rock Hill, SC 29732-0000 (803) 547-3554

5029

07/31/2019 Skinner, William Darrell


2106

07/31/2018 Slate, Garland Everett, Jr.


5038

06/30/2019 Slemp, Christopher Clark


742

09/30/2018 Sloan, George Washington, Jr.


742

08/31/2018 Sloan, George Washington, Jr.

Sloan Investigations 11313 Centaur Rd Wake Forest, NC 27587-0000 (919) 878-8292


Page 119 of 141


Expiration

Name

4931

08/31/2018 Sloop, Michael Wayne

Address

Blue Chameleon Investigations 6003 Oak Ridge Ct Matthews, NC 28104-0000 (704) 618-9010

3996

08/31/2019 Smith, Aaron Michael

The Celo Group 31 Dixie Land Ln Burnsville, NC 28714-0000 (828) 208-2173

3361

02/28/2018 Smith, Aaron Michael

Research Consultants Group, Inc. 9911 Rose Commons Dr Ste E-174 Huntersville, NC 28078-0000 (866) 722-2372

4220

08/31/2019 Smith, Alfred

Alfred Smith PI Service 2015 Helleri Rd Indian Trail, NC 28079-0000 (704) 225-0328

1690

07/31/2018 Smith, Ben David

Catawba Valley Investigators PO Box 268 Catawba, NC 28609-0000 (828) 241-3075

4626

07/31/2018 Smith, Dennis William

Premier Fire Consulting Services, LLC 11711 Eagle Lake Ct Ft. Wayne, IN 46814-0000 (260) 445-5340

4383

06/30/2018 Smith, Gregory Stephen

Deps Safety & Security Services, Inc. P.O. Box 1432 Kinston, NC 28503-0000 (252) 939-9500

3258

05/31/2018 Smith, Norman Gartrell

Private Intel 2150 Huntley School Rd Roseboro, NC 28382-0000 (910) 308-3722


Page 120 of 141


Expiration

Name

4761

01/31/2019 Smith, Paula Ann

Address

Diamond Investigative Services, LLC P.O. Box 16349 High Point, NC 27265-0000 (336) 500-1095

4761

10/31/2018 Smith, Paula Ann


2569

07/31/2018 Smith, Ronnie Dale

RDS Investigations, Inc 225 Green St Ste 201 Fayetteville, NC 28301-0000 (910) 483-0007

5109

07/31/2017 Smith, William Thomas

Research Consultants Group, Inc. 9911 Rose Commons Dr Ste E-174 Huntersville, NC 28078-0000 (866) 722-2372

3452

05/31/2018 Snell, Donald Edwin


4500

01/31/2018 Snider, Amy Worley

ASK Services Inc 301 Big Hill Rd Boone, NC 28607-0000 (828) 355-9757

2135

10/31/2019 Sonbert, Albert Davis

Sonbert Security Systems Inc PO Box 24068 Winston-Salem, NC 27114-0000 (336) 768-0388

2299

04/30/2018 Spillman, Robert Alton

Bob Spillman Detective Agency P.O. Box 25101 Winston Salem, NC 27114-0000 (336) 945-0782


Page 121 of 141


Expiration

Name

5028

08/31/2018 Srulevich, Benjamin

Address

Srulutions, LLC P.O. Box 975 Garner, NC 27529-0000 (919) 518-6094

3405

07/31/2018 Staffileno, Andrew Joseph

A.J.S. Investigations, LLC P.O. Box 37382 Rock Hill, SC 29732-0000 (803) 980-5005

5214

12/31/2018 Stahmer, Arthur william

Art Stahmer Investigations 1416 Falls Church Rd Raleigh, NC 27609-0000 (919) 801-1616

4062

11/30/2018 Stanbery, Chad Douglas

Stanberry Investigation P.O. Box 240052 Charlotte, NC 28220-0000 (740) 643-2868

4317

10/31/2017 Staton, Randall O'Keefe

Super Snoops 8305 Raven Top Dr Mint Hill, NC 28227-0000 (704) 456-7514

4439

09/30/2018 Stephens, David Mack


4695

10/31/2018 Stephens, Michael Smith

WNC Investigations P.O. Box 924 Robbinsville, NC 28771-0000 (828) 479-4065

4364

03/31/2018 Stephenson, Ralph Mark

Atlas Investigations 101 Sugar Ln Knightdale, NC 27545-0000 (919) 880-7233


Page 122 of 141


Expiration

Name

3465

12/31/2017 Stevens, Alan Roberts

Address

Security Solutions of America 6931-C Highway 70 Newport, NC 28570-0000 (252) 648-8814

5200

01/31/2019 Stevens, Jather Scott

Strand investigations and Associates, LLC P.O. Box 50854 Myrtle Beach, SC 29579-0000 (843) 438-8265

2425

11/30/2017 Stevens, Roger Thomas

Stevens Investigative Group, Inc. PO Box 1824 Clemmons, NC 27012-0000 (336) 764-0809

4852

01/31/2018 Stevenson, Deborah L.

Deborah L. Stevenson, LLC. 9935D Rea Rd Unit 145 Charlotte, NC 28277-0000 (704) 543-1458

4286

11/30/2019 Stewart, Timothy Dean

T.D. Stewart Investigations 813 Clonmel Dr Matthews, NC 28104-0000 (704) 614-3208

3268

09/30/2018 Stickl, Gerald John

Sunstates Security Services, LLC 801 Corporate Center Dr Ste 110 Raleigh, NC 27607-0000 (919) 398-6445

2869

05/31/2018 Stinson, M. Leigh

5018

09/30/2019 Stocks, William Herbert

Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 Professional Investigations and Paralegal Services PO Box 1632 Kinston, NC 28503-0000 (252) 527-9190


Page 123 of 141


Expiration

Name

389

08/31/2018 Stockton, Jerry Wayne

Address

J.W. Stockton Private Investigator 3020 Highway 801 S Advance, NC 27006-0000 (336) 813-4372

2621

07/31/2018 Stokes, Aaron Lamont

Stokes Professional Investigations Group 6217 Planters Wood Ln Charlotte, NC 28262-0000 (704) 502-3978

5008

10/31/2019 Sullins, Michelle Carter

Carter Investigations, Inc. P.O. Box 2402 Fairview, NC 28730-0000 (828) 450-2890

2391

09/30/2018 Sullivan, Craig Thurston


4476

10/31/2019 Summey, Spencer Kelly

Victory Investigations & Protection P.O. Box 79006 Greensboro, NC 27417-0000 (336) 207-8492

5230

01/31/2019 Supal, Paul J.


1927

09/30/2018 Surratt, Joseph Allen

Advance Associates, Inc. PO Box 2043 Advance, NC 27006-0000 (336) 830-3161

3532

09/30/2018 Swiger, Gary Thorton



Page 124 of 141


Expiration

Name

3418

05/31/2018 Swinkey, Gary Lynn

Address

The Hickory Group Inc. P. O. Box 2464 Hickory, NC 28603-0000 (828) 327-9924

3828

03/31/2019 Tabor, William Edward, Jr.


4191

06/30/2019 Tacia, Charles Christopher, Jr.

C.O.T.S. Private Investigative Services 2516 Fayetteville St Sanford, NC 27332-0000 (910) 776-1800

2704

11/30/2018 Taffet, Richard Joseph

First Advantage Background Services Corp. 100 Carillon Pkwy Ste 350 St. Petersburg, FL 33716-0000 (727) 412-3435

2704

04/30/2018 Taffet, Richard Joseph

Consilio, LLC 1826 L Street NW Ste 1070 Washington, DC 20036-0000 (727) 563-2526

2778

10/31/2017 Talbot, Joseph Everett, Jr.


2778

03/31/2018 Talbot, Joseph Everett, Jr.

Investigate Carolinas, LLC P.O. Box 1496 Harrisburg, NC 28075-0000 (704) 721-6306

5326

09/30/2019 Tallarino, Matthew G.

Matthew Tallarino 6404 Brandywine Dr Raleigh, NC 27607-0000 (803) 447-0484


Page 125 of 141


Expiration

Name

5035

05/31/2019 Talton, Robert Earl

Address


4994

05/31/2019 Taylor, Chadwick Dylan


4648

09/30/2019 Taylor, John Calvin

Shadow Investigative Services P.O. Box 27801 Raleigh, NC 27611-0000 (919) 414-6972

3145

09/30/2018 Taylor, Kenneth Howard

Marksmen, Inc. 209 Lloyd St Ste 270 Carrboro, NC 27510-0000 (919) 918-2800

3863

05/31/2018 Taylor, Ronald Ray

Ronald R. Taylor 1235 East Blvd Ste E-183 Charlotte, NC 28203-0000 (704) 779-3919

3594

11/30/2018 Terry, Lee Jay


5212

11/30/2018 Thames, Annuit Bud

x201


5207

09/30/2018 Thaw, David

Thaw Ventures, Inc. 105 Alnwick Ln Waxhaw, NC 28173-0000 (704) 301-2634


Page 126 of 141


Expiration

Name

2453

10/31/2019 Thomas, Cheryl Gina

Address

Mobile Forensic Investigations, LLP 3811 N Roxboro St Ste A Durham, NC 27704-0000 (919) 748-4503

4061

07/31/2018 Thomas, Gary Eugene

Thomas Computer Forensics, LLC P.O. Box 186 Locust, NC 28097-0000 (704) 888-4109

3880

01/31/2019 Thomas, Scott Joseph


5130

01/31/2018 Thompson, Alex Hampton

Southeastern Consulting and Investigations,LLC 19 Bridgewater Ct Chapel Hill, NC 27517-0000 (910) 476-4503

4352

11/30/2017 Thompson, Audrey Lynne

Investigations Unlimited, Inc. 411 River Rd Tabor City, NC 28463-0000 (910) 840-9968

2660

11/30/2018 Thompson, Thomas Edward, Jr.

A Affordable P.I. P.O. Box 478 Oak Ridge, NC 27310-0000 (336) 643-7244

5009

03/31/2018 Thompson, William Bryan

Investigation Unlimited, LLC 505 Tanglewood Dr Elizabethtown, NC 28337-0000 (910) 840-7976

3163

03/31/2019 Thompson, William Harold

Investigations Unlimited, Inc. 411 River Rd Tabor City, NC 28463-0000 (910) 840-9968


Page 127 of 141


Expiration

Name

3719

05/31/2018 Thompson, Wyatt Jefferson

Address

Southland of Nashville Incorporated 147 Preston Trl Kings Mountain, NC 28086-0000 (252) 469-3412

3719

06/30/2019 Thompson, Wyatt Jefferson


4855

11/30/2017 Thoreson-Rogers, June Cathy

June T Rogers Investigations 10219 Blairbeth St Charlotte, NC 28277-0000 (704) 421-6070

5080

09/30/2017 Throckmorton, Coris David, Jr.


3968

01/31/2018 Tipton, Paul Francis

Paul F. Tipton and Associates Investigations P. O. Box 1139 Jacksonville, NC 28541-1139 (910) 455-9611

572

02/28/2018 Toliver, Charles Lee

C L Toliver Investigation Services PO Box 354 High Point, NC 27261-0000 (336) 882-0049

4832

07/31/2019 Tomalesky, David

Measured Response Group Security Services 4753 Friar Ave Fayetteville, NC 28304-0000 (910) 583-1585

3886

10/31/2018 Tomasic, John Robert



Page 128 of 141


Expiration

Name

3439

06/30/2018 Toney, Ramona Lyn

Address

Ramona L. Toney 684 Ray Brown Rd Boone, NC 28607-0000 (704) 472-2349

4392

08/31/2018 Topping, Gregory Howell


4856

01/31/2018 Totherow, Ronnie Todd

ARMATAE, INC. P.O. Box 1171 Mebane, NC 27302-0000 (919) 813-2407

4665

06/30/2018 Towns, Jerry Christopher

Shadow Protective Services 100 Hay St Ste 708 Fayetteville, NC 28301-0000 (910) 484-0001

4929

07/31/2018 Troeger, Anthony John

AARDWOLF International, LLC 1135 Kildaire Farm Rd Ste 200 Cary, NC 27511-0000 (336) 362-1753

1210

05/31/2018 Trogdon, Dexter Lee, Sr.

Trogdon Private Detective Agency PO Box 3015 Asheboro, NC 27204-0000 (336) 633-1000

2423

05/31/2018 Truax, Wayne Clifford

Truax Consultants and Investigations 308 Lejeune Rd Cape Carteret, NC 28584-0000 (252) 393-6169

5039

11/30/2017 Trusso, Jason Ross



Page 129 of 141


Expiration

Name

1952

05/31/2018 Tuck, Jon Douglas

Address


5140

11/30/2018 Tucker, Michael Damian


5140


x2285


5140


Michael Tucker 502 Millsfield Dr Cary, NC 27519-0000 (973) 356-3454

4798

05/31/2019 Tuley, Van Darrell


3235

02/28/2018 Turnage, James Kevin

Turnage Investigations 312 E Green St Wilson, NC 27893-4106 (252) 237-9327

4253

09/30/2019 Tyndall, Alton Ross, Jr.

AST, Inc. 2602 Heather Glen Rd Durham, NC 27712-0000 (919) 730-1134

4309

01/31/2018 Ulanday, Julius Leyco

Security Consult, Inc. 1318 Beechdale Dr Charlotte, NC 28212-0000 (704) 281-4949


Page 130 of 141


Expiration

Name

2511

04/30/2018 Upchurch, Larry Caul

Address

Caul House Associates, Inc. P.O. Box 178 Lillington, NC 27546-0000 (910) 893-6202

4117

09/30/2018 Van Voorhies, John R.


4985

11/30/2018 Vaughan, Thomas Scott


4502

06/30/2019 Vaughn, John Maddry

John M. Vaughn P.O. Box 451 Washington, NC 27889-0000 (252) 833-0033

2070

06/30/2018 Vaughn, Robert Edward, II


5132

03/31/2018 Vaughns, Sylvester James

Yellow Rose Investigations 5925 Waterelm Ln Charlotte, NC 28269-0000 (704) 875-9805

4691

04/30/2018 Vaught, Mervin Bernard

Rock Security Enforcement Task Force, Inc PO Box 18 900 S Wilmington St Ste 217 Raleigh, NC 27601-0000

4660

07/31/2018 Vesper, Pamela Mary

Vesper Investigations 1535 Caraleigh Mills Ct 222 Raleigh, NC 27603-0000

(919) 818-7981

(919) 805-8936


Page 131 of 141


Expiration

Name

3927

08/31/2019 Vick, McDonald

Address


4916

05/31/2018 Vinson, Alex

Vinson The Investigator, LLC 15105-D John J. Delaney Dr Ste 330 Charlotte, NC 28277-0000 (980) 219-2790

2891

12/31/2017 Von Der Lippe, Kevin William

Capital Associated Industries Services Corporation PO Box 38604 Greensboro, NC 27438-8604 (336) 899-1150

4218

09/30/2019 Wade, Robert Hall

Wade Investigations 7791 Old River Rd Burgaw, NC 28425-0000 (910) 470-8141

3123

07/31/2018 Wade, Robert Terry, III

Wade Investigative Services 409 Hardwood Ridge Ct Clayton, NC 27520-0000 (919) 369-3466

3216

04/30/2018 Wadsworth, Clare Godwin

Quick Investigations, Inc. P.O. Box 7660 Wilmington, NC 28406-0000 (910) 616-8855

5304

12/31/2017 Waight, Christopher Charles


4759

10/31/2019 Walker, Dianne Stallings

I Spy, P.I. P.O. Box 5186 Charlotte, NC 28299-0000 (704) 661-9293


Page 132 of 141


Expiration

Name

3423

05/31/2018 Walker, James Randolph

Address

Walker Investigative Services P O Box 12265 Charlotte, NC 28220-0000 (704) 907-9251

4942

09/30/2018 Wall, Eric Richard


1579

07/31/2018 Wall, Steven Hassell

Specialty Group, Inc. P. O. Box 4658 Winter Park, FL 32793-0000 (888) 888-9989

1477

01/31/2018 Waller, Jerry Lee

Professional Investigations and Paralegal Services PO Box 1632 Kinston, NC 28503-0000 (252) 527-9190

4688

05/31/2018 Walls, Juanita Mack

Security Walls, LLC 130 N Martinwood Rd Knoxville, TN 37923-0000 (865) 546-2597

4236

06/30/2019 Walsh, James Thomas

Walsh & Associates 5700 Caboose Ct Charlotte, NC 28226-0000 (704) 737-0902

1941

03/31/2018 Walter, Kenneth Robert


5020

05/31/2019 Walter, Peter Behzad

Magnum PI Investigation 3214 Oakdale Rd Charlotte, NC 28216-0000 (704) 579-5911


Page 133 of 141


Expiration

Name

5206

02/28/2019 Ward, Michael Dakan

Address

Red Spade Investigations, Inc. 510 N Topeka Wichita, KS 67214-0000 (316) 691-8580

4393

06/30/2018 Ward, Randall Wayne

Ward Investigations P. O. Box 7581 Greensboro, NC 27417-0000 (336) 580-2023

4425

10/31/2018 Warren, Vance Keith

Safety & Security Solutions, LLC P.O. Box 751116 Dayton, OH 45475-0000 (937) 853-2369

4475

12/31/2018 Watson, Henry Allen


2053

11/30/2017 Watson, Lloyd Millard

Watson Investigative Group Box 250 65 Glen Rd Garner, NC 27529-0000 (919) 618-9780

4884

01/31/2018 Webb, Milton Odell, Jr.

Webb Consulting and Training, LLC 1013 Westhaven St Dunn, NC 28334-0000 (910) 237-0225

3190

11/30/2017 Webster, Jerry Daniel, II


1897

11/30/2017 Westbrook, Glen Harrison

Westbrook Investigations 6008 Hampton Ridge Rd Raleigh, NC 27603-0000 (919) 772-2283


Page 134 of 141


Expiration

Name

3908

04/30/2019 Wetzel, Kevin Eugene

Address

Jigsaw Security Enterprise, Inc. 125 Eagleton Cir Moyock, NC 27958-0000 (919) 441-7353

5067

05/31/2019 Wheat, Sharronda Nyiesha

Security Officers & Investigations, LLC 21-C Orinda Way Ste 145 Oninda, CA 94563-0000 (925) 529-2159

5143

03/31/2018 Wheeler, James Leon

JWInvestigations P.O. Box 834 Moyock, NC 27958-0000 (252) 421-0048

985

07/31/2018 Wheeler, Louis James

Wheeler Investigations 8100 Bacon Rd Timberlake, NC 27583-0000 (336) 364-4931

1360

07/31/2018 White, Joseph Daniel

Joseph Daniel White Private Investigation 2128 Old Buies Creek Rd Angier, NC 27501-0000 (919) 285-6399

4538

09/30/2018 Whitehurst, John Benjamin

Delta Group Investigations and Security P.O. Box 31 Manteo, NC 27954-0000 (252) 256-1530

1421

12/31/2017 Whitfield, Gregory Earl

Professional Surveillance Group P.O. Box 8325 Greensboro, NC 27419-0325 (336) 547-0244

4783

07/31/2019 Wiegand, Jessica Rachael

Ridgeline Investigative Services, LLC 264 Fesperman Cir Troutman, NC 28166-0000 (704) 668-9040


Page 135 of 141


Expiration

Name

3467

03/31/2018 Wiggs, Jerry Amos

Address

Wiggs Investigations, Inc 2218 Pleasant Hill Rd Rocky Mount, NC 27804-0000 (252) 813-6514

5242

01/31/2019 Wilke, William Anthony

Confidential Investigative Services of WNC P.O. Box 310 Canton, NC 28716-0000 (828) 275-1056

4445

01/31/2019 Wilkie, Stephen Carroll

True Insight Investigations and Protective Services, LLC 110 Fernbrook Way Hendersonville, NC 28791-0000 (828) 273-9191

3859

04/30/2018 Williams, Charles Earl

HDI Investigation & Executive Protection Service, Inc. P.O. Box 817 Indian Trail, NC 28079-0000 (704) 668-6669

5344

10/31/2019 Williams, Charles Edward

Williams Investigative Services 1602 Starnes Cemetery Rd Monroe, NC 28112-0000 (704) 221-1555

1054

11/30/2017 Williams, Donald

Williams Confidential Investigation & Security Service 801 Summit Ave Ste 5 Greensboro, NC 27405-0000 (336) 403-2119

5224

01/31/2019 Williams, Jefri Kraig

Steelo Investigations P.O. Box 1392 Harrisburg, NC 28075-0000 (845) 414-4223

5135

03/31/2018 Williams, Michael Brian



Page 136 of 141


Expiration

Name

2212

11/30/2017 Williams, Patricia Colvin

Address

Pat Sauls Investigative Services P.O. Box 30993 Raleigh, NC 27622-0000 (919) 524-2540

2335

01/31/2018 Williams, Royall Eugene, Jr.

Vestigium Investigations 510 Willie Gray Rd Timberlake, NC 27583-0000 (336) 364-7358

5252

03/31/2019 Williams, Stella Catherine


5312

07/31/2019 Williams, Thomas Malcolm

Tom Williams Private Investigations 735 Cole Rd Denton, NC 27239-0000 (336) 425-5973

1700

10/31/2017 Williams, Welton Stanley

Business Information Services 1000 S Pioneer Dr Smyrna, GA 30082-0000 (404) 794-0600

718

02/28/2018 Williamson, Delmon Franklin, Jr.

Williamson Investigations, Inc. PO Box 1237 Dunn, NC 28335-0000 (910) 892-0114

2634

10/31/2019 Williamson, Susan Andrews

Williamson Investigations, Inc. PO Box 1237 Dunn, NC 28335-0000 (910) 892-0114

651

10/31/2019 Wilson, Daniel Earl

Asset Protection Associates Inc P.O. Box 310 Little Switzerland, NC 28749-0000 (828) 765-9359


Page 137 of 141


Expiration

Name

763

03/31/2018 Wilson, Darrell Reid

Address

Wilson Security Agency 1314 Briggstown Rd Lexington, NC 27292-0000 (336) 793-0013

2118

04/30/2018 Wilson, Susan Wright

Asset Protection Associates Inc P.O. Box 310 Little Switzerland, NC 28749-0000 (828) 765-9359

4877

01/31/2018 Wineman, Michael Lee


5004

03/31/2019 Winslow, Edward Christopher

EC Winslow Investigation 29 Pine Knob Ln Weaverville, NC 28787-0000 (828) 645-9187

4295

12/31/2017 Winston, Elizabeth Reading

Winston Investigative Services 1422 Valley Run Durham, NC 27707-0000 (919) 451-8568

4547

03/31/2018 Withrow, Rhonda Faye

D C Investigations P.O. Box 7772 Ocean Isle Beach, NC 28469-0000 (828) 231-0319

3825

03/31/2018 Wofford, Christopher Michael

Rob Harshman Forensic Science and Engineering, PLLC 105 Smokehill Ln Ste 100 Woodstock, GA 30188-0000 (770) 575-2992

3109

05/31/2018 Wohlnick, Mark Todd



x201

Page 138 of 141


Expiration

Name

2668

03/31/2018 Wolf, Leonard Trent

Address

Investigation Agency & Security 6380 Cliffdale Rd Ste 26373 Fayetteville, NC 28314-0000 (910) 263-9617

2677

09/30/2018 Wolfe, Andrew Holland

Absolute Surveillance, Inc. P.O. Box 1204 Thomasville, NC 27631-0000 (336) 472-2294

5106

03/31/2018 Womack, Ronald Boyd

Mack Boyd Investigations LLC 216 Timbermill Dr Madison, MS 39110-0000 (601) 953-0472

4925

07/31/2018 Wongrey, Matthew Jan


4925



4925



4944

08/31/2019 Woodburn, Jarvis Thomas, Jr.


5151

05/31/2018 Woodcock, Jeffrey Todd



Page 139 of 141


Expiration

Name

5151

06/30/2018 Woodcock, Jeffrey Todd

Address


5069

03/31/2019 Woods, Randy Clark

x2285


5069

11/30/2017 Woods, Randy Clark

TBV Investigative Services P.O. Box 893 Burgaw, NC 28425-0000 (910) 617-3403

2673

02/28/2018 Woods, Robert Dean

Private Investigations P O Box 582 King, NC 27021-0582 (336) 969-1843

5099

01/31/2018 Wooten, Jimmy Carroll


4612

01/31/2018 Wooten, Timothy Lee

Triad Investigations P.O. Box 182 Lewisville, NC 27023-0000 (336) 712-5675

2239

07/31/2018 Workman, Scott Allen


2323

05/31/2018 Wozniak, Daniel Joseph

x201

The Crisis Management Group, LLC 5200 Worchester Ct Greensboro, NC 27406-0000 (336) 274-7790


Page 140 of 141


Expiration

Name

4841

09/30/2019 Wright, Thomas Steven

Address

Wright Fire Consulting Inc. 500 Golf View Dr Greenville, NC 27834-0000 (623) 760-5200

4519

05/31/2019 Wynn, Phillip Van


4540

09/30/2019 Yardley, Carl Randall

Yardley Investigations P. O. Box 41142 Greensboro, NC 27404-1142 (336) 706-1068

4578

01/31/2018 Younce, Thomas Clarence

TCY Consulting P.O. Box 813 Garner, NC 27529-0000 (919) 625-2153

4159

06/30/2018 Young, Andrew Franklin

Andy Young Investigative Services 204 Weathervane Way Holly Springs, NC 27540-0000 (919) 368-2363

5167

07/31/2018 Young, Raymond Lawrence

R. Lawrence Young, CPA, CFE, PLLC 2301 Basil Dr Raleigh, NC 27612-0000 (919) 518-8275

4135

11/30/2018 Youngblood, Jeffrey Herman

Davis Fire Consultants, LLC P.O. Box 691297 Charlotte, NC 28215-0000 (704) 537-4001

2659

03/31/2018 Zopp, James Lewingston

J. L. Zopp & Associates P.O. Box 78926 Charlotte, NC 28277-0000 (704) 256-4466


Page 141 of 141

Licensees by License Type - State of North Carolina

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