Private Protective License/Permit/Certification Summary by Type As of 05/25/2016

Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License Number Expiration Name Address 4840 07/31/2017 Ackermann, Wendy Porter Datacheck Systems Inc. P O Box 10162 Greensboro, NC 27404-0162 (336) 288-3655

3819 11/30/2017 Aiken, Forrest Arnold G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

2374 07/31/2016 Alcock, Angela Oliver The Carolina Group 714 West Vernon Ave Kinston, NC 28501-0000 (252) 522-9888

4635 06/30/2017 Alderman, James Ronnie Alderman Private Protective Services, LLC 7907 Boykin Bridge Rd Clinton, NC 28328-0000 (910) 214-4721

4844 07/31/2017 Aldridge, Scott Daniel WNC Investigative Services 38 Happy Hollow Rd Clyde, NC 28721-0000 (828) 734-8350

4106 01/31/2017 Alercia, Joseph Peter, II Joseph Peter Alercia 434 Clearfield St Bethlehem, PA 18017-0000 (610) 868-2637

5111 01/31/2018 Alexander, Jamie Katherine Marshall Investigative Group, Inc. 4819 Emperor Blvd Ste 400 Durham, NC 27703-0000 (919) 313-4572

4966 10/31/2016 Allen, Eric Richard Integrix, Inc. 1121 Military Cutoff Rd Ste C-301 Wilmington, NC 28405-0000 (910) 685-3979

Printed May 25, 2016 at 12:09:12 Page 1 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4771 03/31/2018 Allen, Jason Lloyd Alias Detective Agency P.O. Box 655 Parkton, NC 28371-0000 (910) 241-0074

978 02/28/2018 Allen, Richard Bartow Allen's Professional Investigations, Inc. PO Box 262 Wadesboro, NC 28170-0000 (704) 694-2910

4066 07/31/2016 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 08/31/2016 Andersen, Donald Robert, Jr. G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

1620 03/31/2018 Andersen, Donald Robert, Jr. Andersen & Associates, LLC 4104 Millyork Ct Apex, NC 27539-0000 (919) 414-9990

2903 09/30/2016 Anderson, Donal Preston Defense Investigators Group, Inc. P.O. Box 119 Hanson, MA 02341-0000 (781) 293-4777

Printed May 25, 2016 at 12:09:12 Page 2 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4210 07/31/2017 Anderson, Paris London The Detective Agency P.O. Box 740824 Boynton Beach, FL 33474-0000 (877) 202-8787

1684 09/30/2016 Andrews, Kenneth Joseph Special Investigative Services P. O. Box 490 Denver, NC 28037-1721 (704) 489-6046

4713 09/30/2016 Andrews, Patrick Joseph The Insight Group of North Carolina, LLC 1217 Airport Rd Ste 417 Destin, FL 32541-0000 (850) 424-6390

4779 03/31/2017 Angelo, Mark Emil Fund Holder Reports, LLC 2201 N Lakewood Blvd Ste D175 Long Beach, CA 90815-0000 (510) 418-5333

4988 01/31/2017 Annis, Steven Michael Steven Annis Investigative Services 105 Pineway St Garner, NC 27529-0000 (919) 622-1359

4926 10/31/2016 Anttonen, James David Elite Investigations 138 1/2 Person St Fayetteville, NC 28301-0000 (910) 759-1722

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

3357 02/28/2018 Archer, Milton Frederick Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

Printed May 25, 2016 at 12:09:12 Page 3 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1435 05/31/2018 Arndt, David Carol Securitas Security Services USA, Inc. 8829 US Hwy 601 Dobson, NC 27017-0000 (704) 717-6288

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

4979 09/30/2016 Aromando, Robert Louis The K Street Group, LLC 1220 Route 31 North Ste 15 Lebanon, NJ 08833-0000 (908) 200-7344

4974 11/30/2016 Arroyo, Henry Dunn Investigations, LLC P.O. Box 61 Halifax, NC 27839-0000 (252) 592-1797

3809 11/30/2017 Astor, Max Seabrook Worldwide Investigation Services, LLC P.O. Box 922 Hunterville, NC 28070-0000 (704) 200-6123

3326 06/30/2016 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

Printed May 25, 2016 at 12:09:12 Page 4 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4088 09/30/2016 Atkinson, Keith Eric The Warren Group, Inc. P. O Box 1608 Irmo, SC 29063-0000 (803) 732-6600

4085 07/31/2016 Audish, Eric John The Audi Group 2820 Selwyn Ave Ste 853 Charlotte, NC 28209-0000 (980) 297-2917

4980 06/30/2017 Ausiello, Peter Joseph Blue Line Investigations 116 Cari Ln Matthews, NC 28104-0000 (954) 868-1733

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 G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

3057 09/30/2016 Baier, Martin Leo Baier Investigations and Surveillance Services, LLC P. O. Box 1268 Fuquay-Varina, NC 27526-0000 (919) 622-5995 5051 09/30/2017 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

Printed May 25, 2016 at 12:09:12 Page 5 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4876 01/31/2018 Baker, Brian D Brian Baker P.I. P.O. Box 10279 State College, PA 16805-0000 (814) 321-3102

3252 09/30/2016 Baker, Jeffrey Ronald Ranger Protective Services 6428 Wilkinson Blvd Ste 103 Belmont, NC 28012-0000 (704) 719-0865

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

4676 07/31/2017 Baldino, Alfred Achilles Round Table Investigations 1098 Route 9W S Nyack, NY 10960-0000 (845) 512-8868

4119 09/30/2016 Ballentine, Marquise Jeannette No Mercy, LLC 2443 Normancrest Ct Charlotte, NC 28270-0000 (704) 321-5807

5044 09/30/2017 Ballentine, William Thomas The Ballentine Group P.O. Box 4025 Asheboro, NC 27204-0000 (336) 392-7060

4438 11/30/2016 Bane, Vicci Rene' Elite Private Investigations, Inc. 677 Spartanburg Hwy Ste 184 Hendersonville, NC 28792-0000 (828) 606-1553

4434 12/31/2016 Banks, Andre Barron Digital Consultants, LLC P.O. Box 621613 Charlotte, NC 28262-0000 (908) 500-3814

Printed May 25, 2016 at 12:09:12 Page 6 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1507 11/30/2017 Barczy, Paul Mark Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC 28370-0000 (910) 673-0547

953 02/28/2018 Barefoot, Kelly Janelle Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 (704) 377-1000

3743 07/31/2016 Barfield, Charles J Northeastern Detective Agency P. O. Box 26 Seaboard, NC 27876-0000 (252) 589-1096

746 07/31/2016 Barham, Danny Kaye Barham Investigating Service, Inc. 813 South Main St Wake Forest, NC 27587-0000 (919) 740-9148

5145 03/31/2018 Barker, Patrick James Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

4797 05/31/2017 Barley, Jeffrey Wayne Barley Investigations P.O. Box 921 Pilot Mountain, NC 27041-0000 (336) 596-5639

2755 08/31/2016 Barnes, Judith Eason Centurion Professional Services, Inc. P.O. Box 129 Davidson, NC 28036-0129 (704) 895-1896

1631 04/30/2018 Barnes, Mitchell Foy Centurion Professional Services, Inc. P.O. Box 129 Davidson, NC 28036-0129 (704) 895-1896

Printed May 25, 2016 at 12:09:12 Page 7 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4127 11/30/2016 Barnette, Cory James Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

5007 02/28/2017 Barry, Gail Lynn Barry Investigations P.O. Box 1525 Elon, NC 27244-0000 (336) 954-7583

5007 02/28/2017 Barry, Gail Lynn Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

5007 04/30/2017 Barry, Gail Lynn Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

4743 11/30/2016 Barth, Ernest C EC Barth Co. 28 Sahara Cir Sanford, NC 27332-0000 (919) 902-9875

1610 02/28/2018 Bartles, Walter Charles American Diversified Security, Inc. PO Box 33525 Raleigh, NC 27636-0000 (919) 469-8006

1349 07/31/2016 Bartlett, Johnny Michael Detective Bureau Inc. 1939 130 High House Rd Cary, NC 27519-0000 (919) 380-9893

3080 09/30/2016 Bass, Michael Curtis Vanguard Surveillance and Investigations P.O. Box 86 Catawba, NC 28609-0000 (828) 302-7023

Printed May 25, 2016 at 12:09:12 Page 8 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4478 04/30/2017 Bates, Thomas Newton Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

4478 01/31/2017 Bates, Thomas Newton Bates Investigations P.O. Box 3702 Cary, NC 27579-0000 (919) 795-0593

4632 05/31/2016 Bates, Wesley Edward, Jr. Premier Investigations, LLC 200 Charlois Blvd Ste 200A Winston Salem, NC 27103-0000 (336) 506-6080 x600

3619 10/31/2017 Batista, Willy Antonio Willy A. Batista Investigations P. O. Box 2452 Matthews, NC 28106-0000 (704) 323-9095

842 01/31/2018 Batten, Gary Blaine Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC 28370-0000 (910) 673-0547

1671 07/31/2016 Batts, Ronald Ray Ronnie Batts Bond Company and Invest 1130 Knollwood Dr Wilson, NC 27896-1512 (252) 237-8683

4999 04/30/2017 Bean, Gary Dalane Southern Fire Investigations LLC 121 Allgood Dr Pickens, SC 29671-0000 (864) 376-3828

1920 11/30/2016 Beasley, Johnny Eulas Beasley Investigative Services 144 Live Oak Rd Grantsboro, NC 28529-0000 (919) 552-5396

Printed May 25, 2016 at 12:09:12 Page 9 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2072 04/30/2016 Beck, Norman Sandy Beck Confidential Investigations, Inc. PO Box 326 Hillsborough, NC 27278-0000 (919) 732-2245

4590 02/28/2018 Bell, Alexis Crystal Fraud Doctor LLC 1430 Summer Coach Dr Charlotte, NC 28216-0000 (202) 769-7500

1838 01/31/2017 Bell, Jack Alton G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

3571 08/31/2016 Bell, Marcus Tyrome Claims Verification Inc 124 Willa Chase Ct Benson, NC 27504-0000 (919) 410-1805

5061 07/31/2017 Bell, Margaret Lillie MBPI Investigations 303 Marsh Ave Raleigh, NC 27606-0000 (919) 418-6763

4717 06/30/2016 Bennett, Andrew Sherman The Agency Investigative and Tactical, Inc. 116 Scaleybark Ct Mt. Holly, NC 28120-0000 (828) 289-8779

4717 01/31/2017 Bennett, Andrew Sherman Rimkus Consulting Group, Inc. 5900 Northwoods Business Pkwy Ste J 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

Printed May 25, 2016 at 12:09:12 Page 10 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1576 11/30/2017 Bentley, Carolyn Jeanne CJC Investigations P.O. Box 51246 Durham, NC 27717-0000 (919) 680-8060

4973 01/31/2017 Bentley, Megan Lynn Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 (704) 377-1000

1025 05/31/2016 Berg, Robert Sterling Robert Sterling Berg Investigations PO Box 338 Campobello, SC 29322-0000 (864) 472-2102

2858 03/31/2018 Bernard, Scott Parker Bernard Investigations P.O. Box 16 Rock Hill, SC 29731-0000 (803) 980-4643

4764 11/30/2016 Berube, Clyde Edward Marshburn's Investigation Agency 207 N Third St Smithfield, NC 27577-0000 (919) 604-9292

4636 05/31/2016 Bethea, Cleave CEB Associates P.O. Box 561841 Charlotte, NC 28256-0000 (704) 956-1351

4768 03/31/2017 Bianco, Frank Joseph Bianco Investigations P.O. Box 26 Cary, NC 27512-0000 (919) 306-0858

5110 11/30/2017 Bierly, Donna Lynne Coastal Investigative Service P.O. Box 633 Swansboro, NC 28584-0633 (910) 382-0007

Printed May 25, 2016 at 12:09:12 Page 11 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4664 06/30/2016 Bilal, Muhammad Timothy Shadow Protective Services 100 Hay St Ste 708 Fayetteville, NC 28301-0000 (910) 484-0001

1732 07/31/2016 Binkley, Johnny Cobert Binkley and Associates, Inc. PO Box 99027 Raleigh, NC 27624-9027 (919) 906-6667

4807 06/30/2017 Biot, James Peter G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

1823 06/30/2016 Bissette, Mallie, Jr. Blackman Detective Services 323 W Morgan St Ste 107 Raleigh, NC 27601-0000 (919) 821-0016

2037 03/31/2018 Black, Gary Wayne North Carolina Information Data, Inc. P.O. Box 1589 Fuquay-Varina, NC 27536-0000 (800) 792-4339

1494 03/31/2018 Blackman, William Allison Blackman Detective Services 323 W Morgan St Ste 107 Raleigh, NC 27601-0000 (919) 821-0016

2872 05/31/2016 Blackwell, Donald Berkley Blackwell's Private Investigative Service 933 Holly Meadow Dr Holly Springs, NC 27540-0000 (919) 688-7442

1740 12/31/2017 Blake, Edward Leo Blake Investigations, Inc. 4208 Frost Ct Raleigh, NC 27609-0000 (919) 844-9652

Printed May 25, 2016 at 12:09:12 Page 12 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4725 11/30/2016 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

5042 05/31/2017 Blinsink, Steven Harold Edge Consulting Co., LLC 112A Argus Ln Ste 318 Mooresville, NC 28117-0000 (980) 333-5319

4428 09/30/2016 Blucher, Brandon Marshal JNL Investigations 615 N Oak Dr Hunterville, NC 28078-0000 (704) 200-7433

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

4996 11/30/2016 Bonis, Mario William James Alan Security, LLC 289 Calton HIll Ln Rutheforton, NC 28139-0000 (866) 906-9622

3525 05/31/2018 Booth, Steven Clay Langham and Associates Inc. PO Box 1227 Morehead City, NC 28557-0000 (252) 247-9256

Printed May 25, 2016 at 12:09:12 Page 13 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2996 08/31/2016 Boykin, Bob F. 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 03/31/2017 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

5003 04/30/2017 Brady, Joan Marshall Dee Brady 69 Pine Court Dr Siler City, NC 27344-0000 (919) 200-3840

2937 05/31/2018 Brafford, Jason Clint Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 2937 01/31/2018 Brafford, Jason Clint Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

Printed May 25, 2016 at 12:09:12 Page 14 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2594 11/30/2017 Brannan, Michael Austin Brannan Investigations 2304 Ravenhill Dr Raleigh, NC 27615-0000 (919) 218-0791

5064 07/31/2017 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 3804 Covina Dr Raleigh, NC 27613-0000 (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

4984 12/31/2016 Brock, David Earl Brock Investigative Services 4416 Bartholomew Cir Raleigh, NC 27604-0000 (919) 291-0447

Printed May 25, 2016 at 12:09:12 Page 15 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4470 03/31/2017 Brooks, Riki Dexter Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

4054 11/30/2016 Brooks, William Phillip Brooks Reports, Inc. P.O. Box 487 Mill Spring, NC 28756-0000 (828) 894-2740

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 05/31/2016 Broome, Douglas Vaughn Doug Broome Investigative Group 5418 Goldmine Rd Monroe, NC 28110-0000 (704) 361-1405

2724 07/31/2016 Brown, Douglas Patrick Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

4386 11/30/2016 Brown, Glenn Eric Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

3885 09/30/2016 Brown, Heather Howard Howard Professional Services, LLC 9446 Copas Glen Ln Huntersville, NC 28078-0000 (704) 408-9785

Printed May 25, 2016 at 12:09:12 Page 16 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3817 04/30/2018 Brown, Raymond Fred NorthStar Investigations-NC 130 Traylee Dr Wake Forest, NC 27587-0000 (919) 610-7733

4941 07/31/2016 Brown, Robert E. Robert Brown Investigative Services (RBIS) P.O. Box 48103 Cumberland, NC 28306-0000 (570) 856-0401

4897 07/31/2016 Brown, Stephen Patrick New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

5131 03/31/2018 Brown, Trever Glen Delta Associates Investigations, Inc. P.O. Box 3129 Suwanee, GA 30024-0000 (800) 329-4143

4813 07/31/2017 Brown, Yvette Cheree Hawkeye Investigations 6221 Shelley Ave Charlotte, NC 28269-0000 (704) 726-6983

4544 04/30/2018 Brumfield, Michael Allen RDM Surveillance and Investigations 5606 Carol Ave Indian Trail, NC 28079-0000 (704) 507-1016

4589 01/31/2018 Bruno, Anthony Joseph Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

3311 10/31/2017 Brussard, John Xavier Claims Bureau USA, Inc. P.O. Box 2936 Woburn, MA 01888-0000 (800) 651-0460

Printed May 25, 2016 at 12:09:12 Page 17 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4780 03/31/2017 Bryant, Mark Alan Cornerstone Investigations 2197 Bryantown Rd Spring Hope, NC 27882-0000 (919) 269-4781

3727 06/30/2017 Bryant, Robert Dustin Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

4821 03/31/2017 Bryant, Yohiji Mahasen Supreme Forces Investigations, LLC P.O. Box 783 Pineville, NC 28134-0000 (980) 236-0675

3449 05/31/2018 Bueker, Ernest Monroe, Jr. Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

2520 07/31/2016 Bulla, Robert Keith RKB Associates P.O. Box 18019 Greensboro, NC 27419-0000 (336) 294-0368

1664 02/28/2018 Bulla, Ross Dewese The Treadstone Group, Inc. 2173 Smith Harbour Dr Denver, NC 28037-0000 (704) 489-8663

4360 03/31/2018 Bumgardner, Alan Wayne Prudent Investigative Services, LLC 2220 Woodnell Dr Raleigh, NC 27603-0000 (919) 608-3103

3647 11/30/2017 Bumgardner, Kevin Shawn Prism Private Investigations P.O. Box 395 Sherrills Ford, NC 28673-0000 (828) 302-6449

Printed May 25, 2016 at 12:09:12 Page 18 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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 07/31/2016 Burke, Chad Allen Signal 88 Security of Charlotte, North 13713 Delstone Dr Huntersville, NC 28078-0000 (832) 366-3715

1204 09/30/2016 Burke, Tracy Lee National Security Associates PO Box 4105 Greensboro, NC 27404-0000 (336) 282-4336

4022 07/31/2016 Burnette, Thomas Emmitt U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

4521 06/30/2017 Burtman, Robert Charles Robert Burtman 718 Joseph Ct Hillsborough, NC 27278-0000 (919) 643-2998

3972 04/30/2018 Busker, Raymond Francis, Jr. RFB and Associates, LLC 6836 Pine Lake Ln Charlotte, NC 28227-0000 (704) 363-2391

Printed May 25, 2016 at 12:09:12 Page 19 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4273 10/31/2017 Butler, Michael Barrett Primary Solutions Group, Inc. 13920 Bellamy Mill Rd Whitakers, NC 27891-0000 (252) 904-0421

4273 05/31/2016 Butler, Michael Barrett Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

2790 12/31/2017 Byrd, Marion Laven, Jr. Byrd Consulting & Investigations, Inc. P.O. Box 621 Southmont, NC 27351-0000 (336) 859-3842

5055 05/31/2017 Byrd, Timothy James Carolina Investigation Solutions P.O. Box 1584 Taylorsville, NC 28681-0000 (704) 450-8368

4418 06/30/2016 Byrom, Charlie, Jr. Discovery Investigative Services P. O. Box 17255 Winston-Salem, NC 27116-0000 (336) 408-9925

3608 08/31/2017 Caldwell, Antuan DeAngelo Night Owl Investigative Services LLC P. O. Box 1721 Concord, NC 28026-0000 (704) 305-8426

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 07/31/2016 Cale, Bennett Ferrell Cale & Associates P. O. Box 6400 Hickory, NC 28603-0000 (828) 256-3019

Printed May 25, 2016 at 12:09:12 Page 20 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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

3215 11/30/2017 Callicutt, John Walton Walton Investigations, Inc. P.O. Box 4033 Greensboro, NC 27404-4033 (336) 908-4625

4375 06/30/2016 Calvert, Thomas William Strategic Investigations P.O. Box 796 Garner, NC 27529-0000 (919) 757-3917

902 01/31/2018 Campbell, Donna Wilson Wilson Security Service, Inc. 322 N Center St Statesville, NC 28677-0000 (704) 873-7856

5050 08/31/2017 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 07/31/2017 Canoy, Summer Corum Completely Confidential Investigations 1154 Shonele Ln Stem, NC 27581-0000 (772) 643-4493

Printed May 25, 2016 at 12:09:12 Page 21 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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

4819 01/31/2017 Capps, Deborah Harris Agents-See & Verify MB 105 809 Lord Granville Dr Morehead City, NC 28557-0000 (919) 389-1970 1913 01/31/2017 Carawan, James Richard North Carolina PI 303 Ravenwood Dr Greenville, NC 27834-0000 (252) 531-2041

1913 05/31/2018 Carawan, James Richard Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

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

4921 05/31/2018 Carothers, Jaime Kenneth J. Carothers and Associates P.O. Box 466 Davidson, NC 28036-0000 (704) 778-8388

3887 07/31/2016 Carpenter, Clifford Jay Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

Printed May 25, 2016 at 12:09:12 Page 22 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4582 06/30/2017 Carr, Leon Augustus, II OPSEC International, LLC 11929 Canter Ln Charlotte, NC 28227-0000 (704) 930-6778

4714 09/30/2016 Carrier, Lee Dunn HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

1695 06/30/2016 Carroll, Julius Stanley Protus3 4000 WestChase Blvd Ste 350 Raleigh, NC 27607-0000 (919) 834-8584

4834 09/30/2017 Carter, Sean Anderson DWC Investigations 3937 Mossyrock Rd Greensboro, NC 27406-0000 (336) 736-6516

2344 07/31/2016 Casey, Brian Cleetwood Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC 28370-0000 (910) 673-0547

2363 09/30/2016 Casey, Jeanna Batten Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC 28370-0000 (910) 673-0547

2436 01/31/2018 Caune, Thomas Michael Piedmont Private Investigations, Inc. 1973 J.N. Pease Pl Ste 103 Charlotte, NC 28262-0000 (704) 904-7551

4810 05/31/2017 Caviness, Lyndon Scott Sentinel Consulting Group, LLC 1589 Skeet Club Rd Ste 102-280 High Point, NC 27265-0000 (336) 471-3359

Printed May 25, 2016 at 12:09:12 Page 23 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2014 09/30/2016 Cavnar, Michael Anthony Cavnar Investigations 4721 Ray Rd Spring Lake, NC 28390-0000 (910) 497-2078

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

2630 07/31/2016 Chapin, Joseph Michael The Black Duck Corporation 1315 S Glenburnie Rd Ste B-10 New Bern, NC 28562-0000 (252) 514-2300

4025 05/31/2018 Chapman, Samuel Larry Southern Fire Investigations LLC 121 Allgood Dr Pickens, SC 29671-0000 (864) 376-3828

3407 08/31/2016 Cheatham, Daniel Scott D C Investigations P.O. Box 86 Enka, NC 28728-0000 (828) 231-0319

3029 03/31/2018 Cheek, Michael Henry Priority Plus Investigations, Inc. P.O. Box 518 China Grove, NC 28023-0000 (704) 857-7222

Printed May 25, 2016 at 12:09:12 Page 24 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2797 11/30/2017 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

3874 05/31/2016 Clark, Sherman Edward Defense Investigators Group, Inc. P.O. Box 119 Hanson, MA 02341-0000 (781) 293-4777

3642 05/31/2018 Clarke, Adrian Michael L & W Investigations 9650 Strickland Rd Ste 103-311 Raleigh, NC 27615-0000 (919) 623-4848

Printed May 25, 2016 at 12:09:12 Page 25 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5098 01/31/2018 Clarke, Bernard James Capital Investigations, Inc. 2944 Imperial Oaks Dr Raleigh, NC 27614-0000 (919) 802-4367

5068 11/30/2017 Clinton, Thomas Kevin CSI Corporate Security and Investigations, Inc. 3645 Brodhead Rd Monaca, PA 15061-0000 (724) 775-3577

4554 09/30/2017 Cobb, Charles Milton, Jr. Cobb Investigative Services P.O. Box 1382 Rockingham, NC 28380-0000 (910) 995-5966

1996 09/30/2016 Cobbler, Edward Lee ELC Investigative Services PO Box 9356 Greensboro, NC 27429-0356 (336) 643-5020

813 05/31/2018 Cobbler, Edward Leroy ELC Investigative Services PO Box 9356 Greensboro, NC 27429-0356 (336) 643-5020

813 10/31/2016 Cobbler, Edward Leroy Carolina Surveillance Pro 9716-B Rea Rd Ste 144 Charlotte, NC 28277-0000 (336) 362-2134

4845 07/31/2017 Coberly, Nancy Elizabeth Coberly Consulting, LLC 511 S Fifth St Sanford, NC 27330-0000 (919) 895-9706

4790 05/31/2017 Cobourn, Yvonne Ludlum Aegis Investigations P.O. Box 8145 Asheville, NC 28814-0000 (828) 216-4496

Printed May 25, 2016 at 12:09:12 Page 26 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1366 08/31/2016 Cochrane, Jeffrey Howie Able & Cochrane Investigations & Counterintelligence Associates Box 690123 Charlotte, NC 28227-0000 (704) 545-6500 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 Meridian Investigative Group, Inc. 6822 22nd Ave N Ste 119 St. Petersburg, FL 33710-0000 (800) 830-4022

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 08/31/2016 Coleman, Audra Rook Cameo Investigations, LLC PO Box 6766 High Point, NC 27262-0000 (336) 475-3737

4928 09/30/2016 Conde, Sergio The K Street Group, LLC 1220 Route 31 North Ste 15 Lebanon, NJ 08833-0000 (908) 200-7344

4417 12/31/2016 Connelly, Lee Talton Info, Inc. SC P.O. Box 5415 Columbia, SC 29250-0000 (803) 331-1968

Printed May 25, 2016 at 12:09:12 Page 27 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 818 05/31/2018 Conner, Grady William Conner Investigative Services, LLC 820 2nd Ave SW Hickory, NC 28602-0000 (828) 345-1845

5026 07/31/2017 Conner, Russell Eugene Sheepdog International Inc. P.O. Box 8 Hazelwood, NC 28738-0000 (828) 276-6357

4800 05/31/2017 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

1551 12/31/2016 Cook, Clyde Robert, Jr. Clyde Cook Associates P.O. Box 2324 Garner, NC 27529-0000 (919) 999-3875

4880 12/31/2016 Cook, Michael Holland, Sr. Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

3878 09/30/2016 Corbett, Gary Eugene Safeguard Group Investigations, LLC 610 W 15th St Ste 22 Washington, NC 27889-0000 (252) 414-0008

3878 03/31/2017 Corbett, Gary Eugene Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378

Printed May 25, 2016 at 12:09:12 Page 28 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4495 03/31/2017 Corcione, Christopher Michael Southeastern Consulting and Investigations,LLC 19 Bridgewater Ct Chapel Hill, NC 27517-0000 (910) 476-4503

1404 02/28/2018 Corcoran, John David AAA Carolinas Detective Agency, Inc. 1235 East Blvd 175 Charlotte, NC 28203-0000 (704) 458-3288

4689 05/31/2018 Cordy, Casey Elisabeth Ryan R. Robison & Company 3310 Big Beaver Rd Ste 204 Troy, MI 48084-0000 (248) 677-7790

5019 03/31/2017 Cornelison, Scott Allen Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

2512 05/31/2016 Cornett, Mary Annette Stevens Action Investigations P.O. Box 20351 Winston-Salem, NC 27120-0000 (336) 816-0550

4511 03/31/2017 Corns, Kimberly East Advanced Fraud Solutions, LLC P.O. Box 26043 Winston-Salem, NC 27114-0000 (336) 703-5348

3862 05/31/2016 Cossar, Wylie Townsend Aaragon Investigative Agency 111 Egrets Walk Pl Mooresville, NC 28117-0000 (704) 360-4079

3330 11/30/2016 Cotton, Bernard Stealth Solutions P.O. Box 13941 Greensboro, NC 27415-0000 (336) 792-2108

Printed May 25, 2016 at 12:09:12 Page 29 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3858 06/30/2016 Couch, Bea Chris Sunstates Security Services, LLC 801 Corporate Center Dr Ste 110 Raleigh, NC 27607-0000 (919) 398-6445

1163 03/31/2018 Cowan, Allen David Cowans Investigative Services 8335 McCarron Way Charlotte, NC 28215-0000 (704) 567-8839

1566 12/31/2017 Cowart, Robert Dale, Jr. VAUDRA, LTD. P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

1977 06/30/2016 Cox, Kelly Kathleen Smith Finders Are Us P.O. Box 38282 Charlotte, NC 28278-0000 (704) 604-8183

5030 06/30/2017 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 Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 5063 09/30/2017 Crawford, Billy Bert Crimint Analysis P.O. Box 442 Red Springs, NC 28377-0000 (910) 261-1999

Printed May 25, 2016 at 12:09:12 Page 30 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5036 05/31/2017 Crawford, David Anthony Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

3565 01/31/2018 Creech, Suzanne Cerny N.C. Premier Investigations, Inc 740 SE Greenville Blvd Ste 400-157 Greenville, NC 27835-0000 (252) 341-2469

4509 03/31/2017 Crews, Jerome Anthony J. Crews Investigations P.O. Box 2326 Asheboro, NC 27204-0000 (336) 302-9851

4529 05/31/2017 Crofton, Anthony Titan Investigative Alliance, LLC 9030 Red Branch Rd Ste 100 Columbia, MD 21045-0000 (443) 393-2974

4667 11/30/2016 Crooks, Melissa Marie Crooks' Investigations 8500 Quail Creek Dr Willow Springs, NC 27592-0000 (919) 522-8337

1864 09/30/2016 Croom, Robert Vier, Jr. Bert Croom Private Investigator 244 Princess St Ste 21 Wilmington, NC 28401-0000 (910) 350-6777

2901 05/31/2018 Crump, Robert Brian Crump Investigations P.O. Box 2187 Indian Trail, NC 28079-2187 (704) 506-7162

4642 06/30/2016 Crumroy, Margret Ann MAC Investigations 13760 Dunc Pate Rd Gibson, NC 28343-0000 (910) 217-1437

Printed May 25, 2016 at 12:09:12 Page 31 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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

4564 11/30/2017 Cunningham, Jason Palmer J.C. Investigations 9901 Candle Hill Dr Mint Hill, NC 28227-0000 (704) 200-7674

3122 08/31/2016 Cvjetnicanin, R D CCG Global 5448 Apex Peakway Dr 103 Apex, NC 27502-0000 (919) 467-2721

2703 07/31/2016 D'Amata, John Michael Blackfoot Enterprises P O Box 1169 Bridgeton, NC 28519-0000 (252) 514-0397

2703 08/31/2016 D'Amata, John Michael Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 2703 07/31/2017 D'Amata, John Michael HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

4157 02/28/2018 Daddio, Emilio Emilio Daddio Investigations 2431 Talbot Ct Sherrills Ford, NC 28673-0000 (704) 677-9028

Printed May 25, 2016 at 12:09:12 Page 32 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4157 04/30/2017 Daddio, Emilio Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

897 05/31/2018 Dail, Charles Edward, Sr. Dail & Associates 207 N Spot Rd Powells Point, NC 27966-0000 (252) 202-5114

4888 03/31/2018 Dale, Elwood James 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 09/30/2016 Dalton, Joseph Patrick MSA Investigations, Inc. 9 Murray St New York, NY 10007-0000 (212) 509-1336

4144 02/28/2017 Damery, Rodney Lynn Beacon Investigations, Incorporated 196 E Plaza Dr Ste 2 Mooresville, NC 28115-0000 (704) 975-8529

4144 10/31/2017 Damery, Rodney Lynn Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

3618 01/31/2018 Darakjy, Sammy, Jr. Sammy Darakjy 8403 Wingfoot Way Wilmington, NC 28412-0000 (910) 471-8060

Printed May 25, 2016 at 12:09:12 Page 33 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4668 04/30/2017 Darr, Jacob Landon HR Detective 1589 Skeet Club Rd Ste 102-222 High Point, NC 27265-0000 (866) 443-1050

4611 10/31/2016 Davenport, Tony Wesley G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

4046 04/30/2018 David, Joshua Phillip East Coast Private Investigations 1516 Dawson St Wilmington, NC 28401-0000 (910) 341-0006

3671 12/31/2017 Davis, James A. Sandhills Security & Investigations, Inc. P.O. Box 2141 Southern Pines, NC 28388-0000 (910) 875-5095

1789 01/31/2018 Davis, Perry Michael Davis Fire Consultants, LLC P.O. Box 691297 Charlotte, NC 28215-0000 (704) 537-4001

4870 12/31/2017 Davis, Stephen Patrick Stephen P. Davis P.O. Box 38569 Charlotte, NC 28278-0000 (704) 577-0337

3110 07/31/2016 Davis, William Herbert BILL DAVIS INVESTIGATIONS 5762 Red Oak Battleboro Rd Battleboro, NC 27809-0000 (252) 443-0695

2352 06/30/2018 Dean, Theresa Faye Theresa Dean Investigations P.O. Box 414 Horse Shoe, NC 28739-0000 (828) 891-4263

Printed May 25, 2016 at 12:09:12 Page 34 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3695 02/28/2018 Deery, Kevin Joseph Deery Investigative Services 4300 Rosecliff Dr Charlotte, NC 28277-0000 (704) 541-9017

245 07/31/2016 Deese, Gary Bennett Home Detective Company PO Box 18137 Greensboro, NC 27419-0000 (336) 299-1641 x127

3138 11/30/2017 DeFago, Donald Joseph Donald J. DeFago, L.L.C. P.O. Box 272 Morganton, NC 28680-0000 (252) 207-6761

3188 08/31/2016 Dehnel, Dorian Dirk CRC Investigative Services P.O. Box 90998 Raleigh, NC 27675-0000 (919) 459-1024

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

3245 03/31/2018 Delauter, William Michael Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC 28370-0000 (910) 673-0547

4981 11/30/2016 Denman, Robert Michael Robert M. Denman Investigations 6091 Brixham Dr Greensboro, NC 27455-0000 (336) 601-2987

Printed May 25, 2016 at 12:09:12 Page 35 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 422 03/31/2018 Denney, Lee Alton Lee A Denney Private Investigations PO Box 99802 Raleigh, NC 27624-0000 (919) 847-3344

4516 03/31/2017 Denning, Robert Arthur G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

4763 11/30/2016 Derosa, Stephen George Maiolo Investigations 14460 New Falls of the Neuse Rd Ste 149-122 Raleigh, NC 27614-0000 (919) 345-6647

3922 01/31/2017 Diaz, Sharon Call Surveillance and Covert Detective P.O. Box 1054 Millers Creek, NC 28651-0000 (336) 973-0955

4396 06/30/2016 Dinkins, Keith Robert I.A. Investigations 174 Sea Trail Dr Mooresville, NC 28117-0000 (704) 663-0254

4510 04/30/2017 Dispensa, Susan Gulla Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

4510 01/31/2017 Dispensa, Susan Gulla S & R Investigations 6402 Brigade Trl Summerfield, NC 27358-0000 (336) 362-3157

3282 09/30/2016 Dixon, George Donald, Jr. Pirate Investigations P.O. Box 2404 Washington, NC 27889-0000 (252) 975-2518

Printed May 25, 2016 at 12:09:12 Page 36 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5152 05/31/2018 Doherty, Richard Charles Ashmont Street Investigations P.O. Box 16021 Chapel Hill, NC 27516-0000 (917) 558-0997

4444 12/31/2016 Dorminey, Daniel Patrick The Max Woodrow Corporation P.O. Box 16561 Asheville, NC 28816-0000 (828) 545-2512

3233 07/31/2016 Dover, Billy Ray SPI, Inc. 425 N Main St Salisbury, NC 28144-0000 (704) 603-4469

3487 02/28/2018 Doyle, Marcus Don Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

2645 01/31/2018 Drdak, Robert Joseph Robert J. Drdak, Inc 121 Tall Pines Ct Lake Wylie, SC 29710-0000 (704) 968-0203

3097 05/31/2016 Duckworth, Kenneth Elmo Mid-Atlantic Investigations 1540 Crickett Rd Raleigh, NC 27610-0000 (919) 266-3979

2541 07/31/2016 Duke, Michael Layton Carolina Surveillance & Investigations 7900 D- Stevens Mill Rd Ste 246 Matthews, NC 28104-0000 (704) 516-6064

3316 05/31/2017 Dull, Dallas Kevin EnviroSafe Consulting & Investigations, Inc. 2012 Anthony Rd Burlington, NC 27215-0000 (336) 226-4896

Printed May 25, 2016 at 12:09:12 Page 37 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2836 04/30/2018 Duncan, Kim Douglas Duncan Investigation Agency P.O. Box 1271 Lincolnton, NC 28093-0000 (704) 736-5764

5149 04/30/2018 Dunlevy, Matthew Lawrence Islandtime Service, LLC 1450 Kale Rd Catawba, NC 28609-0000 (828) 241-9578

4803 06/30/2017 Dunn, Robert Jackson Dunn Investigations, LLC P.O. Box 61 Halifax, NC 27839-0000 (252) 592-1797

3149 11/30/2017 Dupree, Joseph Edward, Jr. Smith & Carson, Inc. 7002 Fordland Dr Raleigh, NC 27606-0000 (919) 931-2432

5094 12/31/2017 Dyson, Tasha Dale Protus3 4000 WestChase Blvd Ste 350 Raleigh, NC 27607-0000 (919) 834-8584

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 10/31/2016 Eatmon, Erica Marie Eatmon & Associates Investigative Group PO Box 3004 Wilson, NC 27896-0000 (252) 243-8451

Printed May 25, 2016 at 12:09:12 Page 38 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1756 06/30/2016 Eatmon, Richard Glenn Eatmon & Associates Investigative Group PO Box 3004 Wilson, NC 27896-0000 (252) 243-8451

4574 06/30/2018 Eaton, Robbie Lyn Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

4270 03/31/2018 Eddins, Kristie Lynne Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378 4270 09/30/2017 Eddins, Kristie Lynne 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 05/31/2016 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

3845 08/31/2016 Elam, Jonathan Royd NC Investigative Services 563 Rimrock Rd Statesville, NC 28625-0000 (704) 880-1898

Printed May 25, 2016 at 12:09:12 Page 39 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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 Langham and Associates Inc. PO Box 1227 Morehead City, NC 28557-0000 (252) 247-9256

2518 03/31/2018 Elledge, William Alexandria Bert Croom Private Investigator 244 Princess St Ste 21 Wilmington, NC 28401-0000 (910) 350-6777

4469 03/31/2017 Eller, Michael Justin Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

4530 06/30/2017 Elliott, Gerald Dane, Jr. Lolair Private Investigations, Inc. 5448 Apex Peakway 120 Apex, NC 27502-0000 (919) 830-6125

3058 03/31/2018 Elmo, Lynn McLaurin Elite Training Academy, LLC 3006 Plentywood Dr Matthews, NC 28105-0000 (704) 363-6540

3907 10/31/2016 Emory, Allen Lance Lance Emory - Security Management Consultant P.O. Box 220070 Charlotte, NC 28222-0000 (704) 491-6421

4441 11/30/2016 Epperly, Michael Ray Protus3 4000 WestChase Blvd Ste 350 Raleigh, NC 27607-0000 (919) 834-8584

Printed May 25, 2016 at 12:09:12 Page 40 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 847 07/31/2016 Everhart, Leroy Wilson Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston-Salem, NC 27103-0000 (252) 648-8814

4731 11/30/2016 Everhart, Travis Kyle Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston Salem, NC 27103-0000 (336) 777-1114

3616 11/30/2017 Evers, Gary Wendell 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

3155 12/31/2017 Fagg, John Charles G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

4576 11/30/2017 Faggart, Randall Max Davis Fire Consultants, LLC P.O. Box 691297 Charlotte, NC 28215-0000 (704) 537-4001

4830 07/31/2017 Farill, John Raymond Rimkus Consulting Group, Inc. 5900 Northwoods Business Pkwy Ste J Charlotte, NC 28269-0000 (704) 896-6227

2698 07/31/2017 Farley, Jason Douglas Claims Verification Inc 124 Willa Chase Ct Benson, NC 27504-0000 (919) 410-1805

Printed May 25, 2016 at 12:09:12 Page 41 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5083 07/31/2017 Farlow, Toby Michael Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

4549 09/30/2017 Farmer, John Howard John Farmer Investigations 2605 Westminster Dr Wilson, NC 27896-0000 (252) 237-7473

1178 09/30/2017 Faulkner, McCoy Hermanski F-ONE Security Group 924 Fulworth Ave Wake Forest, NC 27587-0000 (919) 612-5338

2580 07/31/2016 Faust, Michael Jay Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

4686 10/31/2016 Felton, Allen Wilson Constant Investigative Services P.O. Box 45 Hopewell, VA 23860-0000 (804) 541-7165

4871 12/31/2017 Fenton, Daniel Joseph CRC Investigative Services P.O. Box 90998 Raleigh, NC 27675-0000 (919) 459-1024

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

Printed May 25, 2016 at 12:09:12 Page 42 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4150 12/31/2016 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

2078 04/30/2018 Fletcher, William Jefferson, Jr. Fletcher Investigations 824 New Hope Rd Purlear, NC 28665-0000 (336) 838-0721

3861 05/31/2018 Flowers, Carlton Neal Flowers Investigations P.O. Box 5060 Kinston, NC 28503-0000 (252) 939-6970

2141 11/30/2017 Flowers, Catherine Davis Cat's Eye Private Investigations LLC PO Box 26451 Raleigh, NC 27611-0000 (919) 878-9988

3814 11/30/2017 Flowers, Michael David Cat's Eye Private Investigations LLC PO Box 26451 Raleigh, NC 27611-0000 (919) 878-9988

4943 10/31/2016 Flowers, Roxon Huestes Citywide Investigations, LLC P. O. Box 25 Waxhaw, NC 28173-0000 (704) 749-0296

4385 05/31/2018 Folding, Martin Rhea Brunswick Private Investigative Services P. O. Box 342 Bolivia, NC 28422-0000 (910) 612-3508

Printed May 25, 2016 at 12:09:12 Page 43 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4868 01/31/2018 Foley, Kevin Timothy U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

1626 06/30/2016 Foley, Michael Sean KBX Detective Agency P.O. Box 777 Kure Beach, NC 28449-0000 (919) 649-9015

4697 09/30/2016 Ford, John Murphy Sedgwick Factual Photo, Inc. 1230 East Diehl Rd Ste 300 Naperville, IL 60563-0000 (888) 765-9020

4308 01/31/2018 Forte, Natalie Ann Natalie A. Forte P.O. Box 8172 Bloomfield Hills, MI 48302-0000 (248) 709-8000

747 11/30/2017 Foster, Jimmy Lee Agency One Investigations, Inc. 1332 Ashley Square Winston-Salem, NC 27103-0000 (336) 760-4000

1672 04/30/2016 Fowler, Donald Lloyd Capital City Investigations PO Box 709 Garner, NC 27529-0000 (919) 772-1277

3734 11/30/2017 Fragale, Martin Dale Martin D. Fragale Investigations 20622 Pointe Regatta Dr Cornelius, NC 28031-0000 (716) 553-1898

2371 07/31/2016 Freeman, Louis Ray Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

Printed May 25, 2016 at 12:09:12 Page 44 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 552 07/31/2016 Frick, Charles Walter Southeastern Investigative Services, Inc. PO Box 4254 Salisbury, NC 28144-0000 (704) 202-4974

4820 01/31/2017 Fulcher, Patsy Phillips Agents-See & Verify MB 105 809 Lord Granville Dr Morehead City, NC 28557-0000 (919) 389-1970 4403 09/30/2016 Funderburg, Douglas William Douglas Funderburg 315 Broadmoor Way Clayton, NC 27520-0000 (919) 437-7294

3511 11/30/2017 Funderburk, George Junior Funderburk's Investigative Service 13000-F South Tryon St Charlotte, NC 28278-0000 (704) 534-5017

5150 03/31/2018 Fungaroli, Oakley James Evironmental Holdings Group, LLC 190 Kitty Hawk Dr Morrisville, NC 27560-0000 (919) 544-6750

1590 03/31/2018 Funk, David Allen High Tower Investigative Group, LLC 3608 Horsemint Trl Zebulon, NC 27597-0000 (919) 368-0663

5016 04/30/2017 Gahagan, Louis Henry Patrick J. McGinley Associates, Inc. P.O. Box 358 Lafayette Hill, PA 19444-0000 (610) 940-0541

871 09/30/2016 Gaillard, John Franklin John F Gaillard Private Investigator 707 Cascade Ave Winston-Salem, NC 27217-0000 (336) 972-7454

Printed May 25, 2016 at 12:09:12 Page 45 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4824 08/31/2017 Gale, Donald Angus Ex-Files Consulting, Inc. P.O. Box 1301 Kannapolis, NC 28082-0000 (704) 699-5758

1879 09/30/2016 Garner, Jerry Dean Garner Investigative Services 3105 Maple Ave Burlington, NC 27215-0000 (336) 260-2999

3359 11/30/2017 Gates, Joseph Eric Amerifact Investigations & Protective Services 662 Memorial Park Dr Sparta, NC 28675-0000 (336) 372-1458

4224 10/31/2017 Gavin, Dennis NMN Precise Protection, LLC P.O. Box 5622 Mooresville, NC 28117-0000 (704) 658-7344

328 07/31/2016 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 07/31/2017 Gaynor, Rashad Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 4905 05/31/2018 Gayton, Charles Philip Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

Printed May 25, 2016 at 12:09:12 Page 46 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4835 05/31/2017 Geiger, James Melvin Mechanical Systems, Inc. P.O. Box 7839 Ocean Isle Beach, NC 28469-0000 (336) 580-1573

5022 04/30/2017 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 PT&C Forensic Consulting Services, P.A. 5180 Roswell Rd Ste N100 Atlanta, GA 30342-0000 (770) 444-9799

4133 10/31/2016 Gentile, Andrew Lawrence Coastal Carolina Private Investigative Services 7227-1 Beach Dr Ocean Isle Beach, NC 28469-0000 (910) 367-2201

4977 12/31/2016 Gentile, Louis William CSI Corporate Security and Investigations, Inc. 3645 Brodhead Rd Monaca, PA 15061-0000 (724) 775-3577

2857 03/31/2018 Gerringer, Randy Dean Gerringer's Investigation 6324 Friedens Church Rd Gibsonville, NC 27249-0000 (336) 362-7858

4618 05/31/2016 Gerrits, Tina Marie Carolina Investigative Research, Inc. 106-D Fountain Brook Cir Cary, NC 27511-0000 (919) 460-7799 x26

4082 07/31/2016 Gilchrist, James Vernon Lighthouse Investigative Services 212 Princess St Wilmington, NC 28401-0000 (910) 803-1411

Printed May 25, 2016 at 12:09:12 Page 47 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4029 05/31/2018 Giles, Frederick Gwynne Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 (910) 308-3255

4130 11/30/2016 Gillis, Raymond Francis Delta Associates Investigations, Inc. P.O. Box 3129 Suwanee, GA 30024-0000 (800) 329-4143

3480 10/31/2017 Gilmore, Russell William Protus3 4000 WestChase Blvd Ste 350 Raleigh, NC 27607-0000 (919) 834-8584

3974 03/31/2018 Glass, Tyrone Hunter Dunn Investigations, LLC P.O. Box 61 Halifax, NC 27839-0000 (252) 592-1797

4962 12/31/2016 Goldfinger, Robert Alan Gold Choice Investigations, LLC 424 Waterville St Raleigh, NC 27603-0000 (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

4705 12/31/2016 Goodson, Gary Wayne, Jr. Dan River Investigation LLC 457 Ringgold Depot Rd Ringgold, VA 24586-0000 (434) 835-0018

Printed May 25, 2016 at 12:09:12 Page 48 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3447 06/30/2016 Gordon, Travis Michael Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 (704) 377-1000

1332 04/30/2018 Gottschammer, Ralph Christy G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

2725 06/30/2016 Goulding, Robert Paul Specialized Private Investigations 27 Ashmeade Cove Rd Fairview, NC 28730-0000 (828) 628-9420

2725 05/31/2017 Goulding, Robert Paul Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

4570 11/30/2017 Graham, David Lacy, Jr. U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

5158 05/31/2018 Grant, John David T.I.P. Investigations and Consultation 6815 Cottonwood Dr Snow Camp, NC 27349-0000 (336) 213-5787

3966 02/28/2017 Grant, Michael Joseph G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

3767 11/30/2017 Graves, Kerry Allan Graves Investigations, Inc. 4642 W Market St 111 Greensboro, NC 27407-0000 (877) 638-8254

Printed May 25, 2016 at 12:09:12 Page 49 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2001 08/31/2016 Gray, Isaac McKinley, Jr. Gray Associates 905 Fairgreen Rd Greensboro, NC 27410-0000 (336) 587-3864

4669 09/30/2016 Gray, Jacqueline Phillips Eyes of Gray, LLC P.O. Box 1 Currituck, NC 27929-0000 (252) 453-3620

4938 07/31/2016 Grayson, Richard Wade Protus3 4000 WestChase Blvd Ste 350 Raleigh, NC 27607-0000 (919) 834-8584

4831 05/31/2017 Green, Barbara Ann Green Process and Investigations 26 Rhododendron Pl Asheville, NC 28805-0000 (828) 776-8489

2192 03/31/2018 Green, Billy Gordon, Jr. Protus3 4000 WestChase Blvd Ste 350 Raleigh, NC 27607-0000 (919) 834-8584

3711 07/31/2016 Green, Christopher Lee Inside Investigations LLC P.O. Box 510 Wilmington, NC 28402-0000 (910) 343-6000

2332 07/31/2016 Green, Dwayne Joseph DJG Investigative Services, Inc. P. O. Box 687 Huntersville, NC 28070-0000 (704) 536-8025

2838 01/31/2018 Greenwood, Roger Dale A & A Security and Investigations, Inc. P.O. Box 2047 Leland, NC 28451-0000 (910) 371-1034

Printed May 25, 2016 at 12:09:12 Page 50 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3637 01/31/2018 Gregg, Delbert, III G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

4588 12/31/2017 Gregg, Travis Scott Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

2050 07/31/2016 Gregory, William Luciano Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

4859 11/30/2017 Greyard, Alexander Thomas ATG Investigations 25 Hickory Green Ln Dunn, NC 28334-0000 (910) 305-0971

4217 07/31/2017 Griffin, Christopher Michael Griffin Investigations Consultant, LLC 1943 Berkley Ln Asheboro, NC 27205-0000 (336) 736-6845

4647 05/31/2017 Griffin, Crystal Dawn Professional Private Investigations P.O. Box 1841 Lincolnton, NC 28093-0000 (704) 740-7121

2084 05/31/2018 Griffith, James Brian Griffiths, Inc. PO Box 3424 Hickory, NC 28603-0000 (828) 327-4354

1336 01/31/2018 Griffith, John Britt Griffiths, Inc. PO Box 3424 Hickory, NC 28603-0000 (828) 327-4354

Printed May 25, 2016 at 12:09:12 Page 51 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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 07/31/2016 Groat, Donald Harry L & W Investigations 9650 Strickland Rd Ste 103-311 Raleigh, NC 27615-0000 (919) 623-4848

1128 09/30/2016 Grooms, Fred Wayne Blazer Investigations, LLC 2030 Monterosa Rd Concord, NC 28025-0000 (704) 455-9014

3243 05/31/2018 Grove, Matthew Ryan Claims Bureau USA, Inc. P.O. Box 2936 Woburn, MA 01888-0000 (800) 651-0460

3243 09/30/2016 Grove, Matthew Ryan Arrow Investigations, Inc. 65 Glen Rd Ste 513 Garner, NC 27529-0000 (919) 796-8738

4030 05/31/2018 Guadagno, Michael G. MICHAEL GUADAGNO & Associates 717 Wimberly Rd Apex, NC 27523-9677 (716) 830-6757

Printed May 25, 2016 at 12:09:12 Page 52 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 783 09/30/2016 Guerette, Ronald Thomas Guerette Investigations Charlotte National Buildi 428 E Fourth St Ste 103 Charlotte, NC 28202-0000 (704) 372-7977 4659 07/31/2016 Guffey, Matthew Allyn U.S. Forensic Investigations, LLC 6135 Park South Dr Charlotte, NC 28739-0000 (888) 873-6752

3144 06/30/2018 Gunther, Cynthia A. Tarheel Investigations P. O. Box 1097 Concord, NC 28026-0000 (704) 791-5091

4198 05/31/2017 Gwin, Lafayette G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

5168 05/31/2018 Haan, Stephen Jeffrey Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

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

3288 07/31/2016 Hale, Steve Oakley Cardinal State Investigations,LLC P. O. Box 2167 Cary, NC 27512-0000 (919) 427-4224

Printed May 25, 2016 at 12:09:12 Page 53 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4213 03/31/2018 Hall, Frank Raymond, Jr. Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378 4213 05/31/2017 Hall, Frank Raymond, Jr. Hall Bonding & Investigation 471 W Hunting Ridge Dr Thomasville, NC 27360-0000 (336) 462-4690

5058 07/31/2017 Hall, Marshall Scott First Point, Inc P.O. Box 38604 Greensboro, NC 27401-0000 (336) 644-7018

2047 06/30/2017 Hall, Scarlet Lyn Katy Face Investigations 400 Yadkin Valley Rd Statesville, NC 28625-0000 (704) 876-8713

4456 12/31/2016 Hall, Tony Douglas Tony D. Hall, Investigations 1438 Doan Ogden Ct Hickory, NC 28602-0000 (828) 409-3697

2030 11/30/2017 Hall, Wayne Michael Hall Associates 310 Old Stonecutter Rd Rutherfordton, NC 28139-0000 (828) 429-1999

1890 10/31/2017 Hallisey, Robert Allen Forensics Unlimited Investigations PO Box 455 Knightdale, NC 27545-0000 (919) 217-0524

3455 03/31/2018 Ham, Elsie Regenia Appalachian Investigations, Inc. P.O. Box 733 West Jefferson, NC 28694-0000 (336) 877-6367

Printed May 25, 2016 at 12:09:12 Page 54 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3483 09/30/2016 Hamilton, Howard Leon Eye Spy P.I. Investigations 152 42nd Avenue Circle NE Hickory, NC 28601-0000 (828) 855-2040

4629 07/31/2016 Hamilton, Kimberly Renee Female Agents, Inc. 1619 Broadway Dr Graham, NC 27253-0000 (336) 516-7896

4685 06/30/2016 Hamilton, Steven Lane FJC Security Services, Inc. 16903 Turtle Point Rd Charlotte, NC 28278-0000 (704) 588-5392

4556 11/30/2017 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 10/31/2016 Hanrahan, John William Hanrahan Investigations, Inc. 9914 Derby Ln Ste 201 Westchester, IL 60154-0000 (708) 343-1888

4430 09/30/2016 Hansen, Paul D. Eagle Eye Private Investigations, LLC 7505 Nichols Rd Raleigh, NC 27615-0000 (919) 389-2189

Printed May 25, 2016 at 12:09:12 Page 55 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2896 06/30/2016 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 01/31/2017 Hardy, Edd Metts EFI Global, Inc. 9307 Monroe Rd Ste M Charlotte, NC 28270-0000 (704) 246-2420

4077 12/31/2016 Harmon, Meredith Ann Eagle Carolina Attorney Services, Incorporated 7826 Thicket Ln Orlando, FL 32819-0000 (828) 684-4631

1871 09/30/2016 Harrington, Larry Wayne Harrington Investigations, LLC 95 Wallace Ln Clinton, NC 28328-0000 (910) 592-6948

4505 05/31/2017 Harris, Stuart Roger Harris & Associates Investigative Services 1423 Ladora Dr Charlotte, NC 28262-0000 (704) 564-9643

3813 02/28/2018 Harty, Brett Allyn Ryan R. Robison & Company 3310 Big Beaver Rd Ste 204 Troy, MI 48084-0000 (248) 677-7790

4138 07/31/2016 Harvey, Mark Anthony Claims Bureau USA, Inc. P.O. Box 2936 Woburn, MA 01888-0000 (800) 651-0460

Printed May 25, 2016 at 12:09:12 Page 56 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4140 11/30/2016 Hashim, Aaron Joseph My Money Monitor 3801 Pegasus Dr Ste 101 Bakerfield, CA 93312-0000 (800) 995-2416

2034 09/30/2016 Hatten, Gregory Allen T.J. Conner & Associates P.O. Box 1859 Enka, NC 28728-0000 (828) 242-2047

4581 06/30/2016 Havens, Tiffany Ann Havens Investigative Services, LLC P.O. Box 1735 Wake Forest, NC 27588-0000 (919) 818-4737

3484 08/31/2016 Hawes, Gregory Lee Piedmont Private Investigations, Inc. 1973 J.N. Pease Pl Ste 103 Charlotte, NC 28262-0000 (704) 904-7551

5074 09/30/2017 Hawkins, Charles Eugene Hawkins Investigations P.O. Box 922 Rocky Point, NC 28457-0000 (910) 520-2911

4960 09/30/2017 Hawkins, Cynthia Caudle Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

4958 09/30/2016 Hayes, Dickie Wayne The Agency Investigative and Tactical, Inc. 116 Scaleybark Ct Mt. Holly, NC 28120-0000 (828) 289-8779

4710 02/28/2017 Hayes, Jeffrey Ron Secure International, Inc. P.O. Box 51216-03 Durham, NC 27717-0000 (919) 699-0909

Printed May 25, 2016 at 12:09:12 Page 57 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5148 01/31/2018 Hayes, Paula McCoy 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 Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

2111 07/31/2016 Hays, Mitchell Lee Investigations Specialists Inc. 800 Trafalgar Ct Ste 370 Maitland, FL 32751-0000 (407) 677-0511

4875 01/31/2018 Hedrick, Paul Ray Hedrick Detective Agency 5530 River Bend Rd Claremont, NC 28610-0000 (828) 459-0230

4155 01/31/2017 Hedrick, Terri Bentley Hedrick Private Investigations P.O. Box 87 Mt. Holly, NC 28120-0000 (704) 842-7243

4080 07/31/2016 Heglar, Steven James Shield Investigations, LLC 1121 Long Gate Way Apex, NC 27502-0000 (919) 924-1165

1942 03/31/2018 Henderson, Marty Kevin Carolina Investigations, Inc. PO Box 4486 Spartanburg, SC 29305-0000 (864) 948-1333

Printed May 25, 2016 at 12:09:12 Page 58 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4680 08/31/2016 Henderson, Robert Wayne New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

3521 05/31/2018 Hendrickson, Sheryl Ann Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378 3521 04/30/2017 Hendrickson, Sheryl Ann MOM Investigations 89 Sommerset Dr Clayton, NC 27520-0000 (919) 796-9446

3143 10/31/2017 Henkle, Christopher James Photofax, Inc. P.O. Box 225 Gilberts, IL 60136-0000 (800) 659-9351

3247 08/21/2016 Henley, Jimmy Lamar, Jr. Investigative Solutions ISNC, LLC 6853 South Staff Rd Fayetteville, NC 28306-0000 (844) 476-4762

1801 05/31/2016 Henley, Jimmy Lamar, Sr. A Services Group, LLC 811 Stamper Rd Ste 4 Fayetteville, NC 28303-0000 (910) 480-1233

4950 10/31/2016 Henrich, Harold Walter Henrich Fire Consultants P.O. Box 209 Swansboro, NC 28584-0000 (252) 764-1807

739 07/31/2016 Henry, Joseph Sterling The Henry Agency PO Box 220372 Charlotte, NC 28222-0000 (704) 408-9337

Printed May 25, 2016 at 12:09:12 Page 59 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1172 08/31/2016 Henry, Tobin Allen Carolina Intelligence Group, LLC P. O. Box 480002 Charlotte, NC 28269-0000 (704) 999-4472

4930 07/31/2016 Heptinstall, Shaun Richard Richards & Black, LLC 1002 Pine Twig Way Matthews, NC 28106-0000 (980) 226-6365

3395 09/30/2016 Hession, Kevin Michael Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

3614 06/30/2016 Hewlett, Matthew Nelson VAUDRA, LTD. P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

5057 08/31/2017 Hickman, Cory James Hickman Investigations 21258 Hyrst Grove Ter Ashburn, VA 20147-0000 (804) 380-1900

1230 05/31/2016 Hicks, Douglas Lynn, Sr. Viewpoint Investigative Services 46719 Randalls Church Rd Norwood, NC 28128-0000 (704) 984-1230

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 01/31/2017 Hilbert, Clint James Corporate Protection Technologies, LLC P.O. Box 795 Mebane, NC 27302-0000 (336) 340-1617

Printed May 25, 2016 at 12:09:12 Page 60 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1364 08/31/2016 Hill, Robert Earl Hill and Associates P.O. Box 596 Clayton, NC 27528-0000 (919) 550-3728

4112 08/31/2016 Hilton, Christopher Scott Christopher Scott Hilton 7413 Six Forks Rd Ste 128 Raleigh, NC 27615-0000 (919) 616-8600

3882 01/31/2017 Hilton, Timothy George T.G. Hilton and Associates P.O. Box 413 Davidson, NC 28036-0000 (704) 719-0882

3613 08/31/2016 Hinson, Bobby Mark North Carolina Special Investigative Services 3607 Cotswold Trl Greensboro, NC 27455-0000 (336) 288-8083

1114 07/31/2016 Hinson, Ricky A. Hinson Investigations 516-D River Hwy 105 Mooresville, NC 28117-0000 (704) 528-2221

4499 09/30/2017 Hodges, Dean Chandler Meridian Investigative Group, Inc. 6822 22nd Ave N Ste 119 St. Petersburg, FL 33710-0000 (800) 830-4022

4788 07/31/2017 Hodges, James Brandon Justice League Investigations & Protective Services P.O. Box 156 Fayetteville, NC 28302-0000 (910) 916-6970 4493 05/31/2017 Hokemeyer, Christopher Joseph Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378

Printed May 25, 2016 at 12:09:12 Page 61 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5087 10/31/2017 Holahan, Janet Mary Janet M. Holahan P.O. Box 141 Clemmons, NC 27012-0000 (336) 682-7479

4760 01/31/2017 Holden, William Daniel Discover Pro Investigations Building 2B 28 Schenck Pkwy Ste 200 Asheville, NC 28803-0000 (828) 772-8712 3679 07/31/2017 Holland, David Hoyle Abacus Research 179 Gasoline Alley Ste 106 Mooresville, NC 28117-0000 (800) 246-8599

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

3936 11/30/2016 Honeycutt, Dennis Guy Eastern Forensic Consulting, Inc. P.O. Box 4238 Greenville, NC 27836-0000 (252) 714-2510

4908 05/31/2016 Hooker, Stoney Hilliard Titan Investigative Alliance, LLC 9030 Red Branch Rd Ste 100 Columbia, MD 21045-0000 (443) 393-2974

1146 01/31/2018 Hoosier, Lynn Allen Advanced Investigations & Security Solutions, Inc. 10535 Crestwood Dr 1022 Charlotte, NC 28277-0000 (980) 245-8089

5120 01/31/2018 Hopkins, Stephen Patrick Fivehops Investigations 255 Meadow Glen Dr Wake Forest, NC 27587-0000 (919) 227-6999

Printed May 25, 2016 at 12:09:12 Page 62 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4361 05/31/2018 Horne, Barry Stephen Carolina Foothills Investigations 480 Griffin Rd Forest City, NC 28043-0000 (828) 247-2000

2928 11/30/2016 Hornyak, Michael David Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

4473 08/31/2016 Hovis, Bobby Royce, Jr. Guerette Investigations Charlotte National Buildi 428 E Fourth St Ste 103 Charlotte, NC 28202-0000 (704) 372-7977 4384 06/30/2016 Howard, Woodley Franklin, Jr. Deps Safety & Security Services, Inc. 2006 N Queen St Kinston, NC 28503-0000 (252) 939-9500

4265 09/30/2017 Hubbard, Donnie Lloyd Don L. Hubbard & Associates, Inc. 11524-C Providence Rd Ste 253 Charlotte, NC 28277-0000 (704) 814-0773

4948 12/31/2016 Huggins, William Jeffery, Jr. Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

5171 07/23/2016 Hulette, Shaun Michael Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

4094 07/31/2016 Hume, Scott Allen Donan Engineering Company, Inc. 11321 Plantside Dr Louisville, KY 40299-0000 (800) 482-5611

Printed May 25, 2016 at 12:09:12 Page 63 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3387 12/31/2017 Humphrey, Wesley Craig Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston Salem, NC 27103-0000 (336) 777-1114

3087 05/31/2016 Hunter, Michael Hunter Investigations P. O. Box 280 Willow Springs, NC 28592-0000 (919) 557-0549

3471 10/31/2016 Hutchins, Thomas Wayne Pinkerton Consulting & Investigations, Inc. 1201 Roberts Blvd Ste 219 Kennesaw, GA 30144-0000 (770) 423-9070

4769 03/31/2017 Hutson, William Michael Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

4526 07/31/2017 Hylton, Kirk Patrick 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

4413 08/31/2016 Ives, Leon C, III GBP Consulting & Investigative Services, Inc. 65 Glenn Rd Ste 583 Garner, NC 27529-0000 (919) 995-5161

4520 03/31/2018 Ivey, Mark Alan Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

Printed May 25, 2016 at 12:09:12 Page 64 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4520 05/31/2017 Ivey, Mark Alan Mark Ivey Investigations 279 Brick Landing Ct Thomasville, NC 27360-0000 (336) 953-5157

3063 05/31/2016 Jackson, Donald James KIP, Investigative Services, LLC P.O. Box 7257 N Augusta, SC 29861-1257 (803) 518-7688

4774 04/30/2017 Jackson, Leigh Angeline L.A. Jackson & Associates P.O. Box 17251 Chapel Hill, NC 27516-0000 (919) 265-3961

3781 08/31/2016 Jackson, Raymond Edward Jackson Investigations P. O. Box 7744 Rocky Mount, NC 27804-0000 (252) 442-0667

3667 11/30/2016 Jackson, Raymond Lee RJ Investigations 5674 Mountain Crescent Stone Mountain, GA 30087-0000 (770) 322-2568

2825 12/31/2017 Jacobs, Thed Neubern Tricore, LLC P.O. Box 20071 Fayetteville, NC 28312-0000 (910) 323-8868

4751 01/31/2017 Jacoby, Alexander Otto International Quality Assurance, Inc. P O Box 4963 Pinehurst, NC 28374-0000 (910) 420-0742

4898 03/31/2018 Jahn, Geoffrey Lawrence Confidential Business Solutions 6006 Embassy Ct Monroe, NC 28110-0000 (704) 254-8220

Printed May 25, 2016 at 12:09:12 Page 65 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2136 04/30/2018 James, Gary Lee, Sr. GLJ & Associates Private Investigations P O Box 14 Martinsville, VA 24114-0000 (276) 666-8190

1903 11/30/2017 Johnson, Annie Jean Johnson Investigative Service PO Box 38272 Charlotte, NC 28278-0000 (704) 583-4006

4194 05/31/2017 Johnson, Charles Anthony HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

4194 03/31/2018 Johnson, Charles Anthony JPPI, LLC 2740 E WT Harris Blvd Ste 100 Charlotte, NC 28213-0000 (704) 222-3637 x3

4414 09/30/2016 Johnson, David Craig Night Eagle Investigations 702-D Cromwell Dr Greenville, NC 27858-0000 (252) 341-9109

3408 07/31/2016 Johnson, Elizabeth Oakley American Detective Services, Inc. P.O. Box 244 Zebulon, NC 27597-0000 (919) 269-6444

4449 11/30/2016 Johnson, John Michael T.J. Conner & Associates P.O. Box 1859 Enka, NC 28728-0000 (828) 242-2047

1766 06/30/2016 Johnson, Kenneth John American Detective Services, Inc. P.O. Box 244 Zebulon, NC 27597-0000 (919) 269-6444

Printed May 25, 2016 at 12:09:12 Page 66 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3929 10/31/2017 Johnson, William Henry Red Bird Private Investigations, LLC 224 E Holding Ave Ste 1233 Wake Forest, NC 27587-0000 (919) 608-7000

3822 10/31/2016 Johnston, Robin Brewer Imperial Guard and Detective Service, Inc. 1914 J N Pease Pl Ste 137 Charlotte, NC 28262-0000 (901) 327-1818

2435 07/31/2016 Jonas, Timothy Ralph Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

1950 01/31/2018 Jones, Jeffrey Joe Jones Investigative Services P. O. Box 7008 Rocky Mount, NC 27804-0000 (252) 443-2111

4474 01/31/2017 Jones, John Morris Security Industry Specialists, Inc. 6071 Bristol Pkwy Culver City, CA 90230-0000 (310) 215-5100

4599 02/28/2018 Jones, Jonathan Glenn HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

4792 05/31/2017 Jones, Marc Anthony Office of Special Investigations 253 Holly Ln Mocksvile, NC 27028-0000 (704) 433-3918

2419 11/30/2016 Jones, Mark Alan Mark Jones & Associates 5028 Contender Dr Raleigh, NC 27603-0000 (919) 369-5492

Printed May 25, 2016 at 12:09:12 Page 67 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5054 07/31/2017 Jones, Phillip Marion Unit 77, LLC 2222 Sedwick Rd Durham, NC 27713-0000 (972) 448-4617

2116 03/31/2018 Jones, Robert Sheldon Exact Results 2027 East Foxwood Ct Fort Mill, SC 29707-0000 (803) 431-5295

4682 07/31/2016 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 07/31/2016 Jordan, Lawrence Allen Jordan International Combat Systems, Inc. P. O. Box 995 Fletcher, NC 28732-0000 (828) 883-5852

2718 09/30/2017 Jordan, Lin Jordan & Associates, LLC 7413 Six Forks Rd Ste 200 Raleigh, NC 27615-0000 (919) 368-4706

4992 01/31/2017 Joseph, Freddie George, Jr. Joseph's Investigation 1434 Nells Creek Rd Lillington, NC 27546-0000 (919) 801-6694

5161 07/31/2016 Josey, Allison Herrick VAUDRA, LTD. P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

Printed May 25, 2016 at 12:09:12 Page 68 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4462 05/31/2017 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

1552 12/31/2017 Justice, Adolph Alexander, Jr. Investigative Services 123 South Main St Marion, NC 28752-0000 (828) 442-9563

5060 11/30/2017 Kaiser, David Charles Spearhead Private Investigations 2457 Lull Water Dr Fayetteville, NC 28306-0000 (910) 670-8918

4970 11/30/2016 Keaton, Michael Barrett Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378 2772 12/31/2017 Keel, Stanley Ross Keel Investigative Group 438 Mills Gap Rd Arden, NC 28704-0000 (828) 684-4740

4543 09/30/2017 Keene, Melanie Lynne McMillen Keene Investigative Services, Inc. 1552 Point Harbor Rd Wilmington, NC 28401-0000 (910) 508-0701

5144 03/31/2018 Kelly, Phillip Dwayne Baier Investigations and Surveillance Services, LLC P. O. Box 1268 Fuquay-Varina, NC 27526-0000 (919) 622-5995

Printed May 25, 2016 at 12:09:12 Page 69 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4806 05/31/2017 Kemp, Timothy Eugene T. E. Kemp Investigations P.O. Box 182 Lewisville, NC 27023-0000 (336) 346-8005

4806 07/31/2017 Kemp, Timothy Eugene HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

2691 05/31/2018 Kendrick, James Henderson Piedmont Investigations P.O. Box 4251 Eden, NC 27289-0000 (336) 627-8908

3530 09/30/2016 Kennedy, Jack Ross, III Rimkus Consulting Group, Inc. 5900 Northwoods Business Pkwy Ste J Charlotte, NC 28269-0000 (704) 896-6227

3530 06/30/2016 Kennedy, Jack Ross, III The Agency Investigative and Tactical, Inc. 116 Scaleybark Ct Mt. Holly, NC 28120-0000 (828) 289-8779

4249 09/30/2017 Kennedy, John Thomas, III Metro Private Investigations, Inc. 906 N Memorial Pkwy Huntsville, AL 35801-0000 (800) 239-3200

4946 09/30/2016 Kennedy, Lisa Michelle Kennedy Investigations 122 S Salisbury St Raleigh, NC 27601-0000 (919) 395-3352

4350 04/30/2016 Kessler, Michael George Michael G. Kessler & Associates, Ltd 45 Rockefeller Plz Fl 20th New York, NY 10111-0000 (212) 286-9100

Printed May 25, 2016 at 12:09:12 Page 70 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4630 01/31/2018 Key, Jeffery Luther Forensic Fire Analysis, LLC. P. O. Box 41107 Charleston, SC 29423-1107 (843) 255-5590

3222 07/31/2018 Kiker, Jeffrey Lee Kiker Investigations, LLC 133 E Council St Salisbury, NC 28144-0000 (704) 636-9592

1384 06/30/2016 Kinard, Robert Eugene, Jr. R 1, LLC P. O. Box 3846 Mooresville, NC 28117-0000 (704) 293-6000

4398 05/31/2017 Kirk, Christopher Travis G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

5088 09/30/2017 Kiser, Ronald Frederick The North Carolina Protection Group 740 SE Greenville Blvd Ste 400-105 Greenville, NC 27858-0000 (252) 756-6611

4770 08/31/2016 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 EFI Global, Inc. 9307 Monroe Rd Ste M Charlotte, NC 28270-0000 (704) 246-2420

4454 03/31/2017 Knight, Charles Randy Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

Printed May 25, 2016 at 12:09:12 Page 71 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1881 09/30/2017 Knopp, Brian Lee Brian Lee Knopp - Investigator, LLC PO Box 2481 Asheville, NC 28802-0000 (828) 333-9779 x800

1981 07/31/2016 Knowles, Rodney Lee Diversified Investigations Inc PO Box 696 New Bern, NC 28563-0000 (252) 635-3125

5049 07/31/2017 Knutson, Miki Christine Your Third Eye P.O. Box 14592 New Bern, NC 28560-0000 (252) 622-8420

4525 05/31/2016 Komorek, Stephen John Global Security and Information 3333 Brookview Hills Blvd Ste 206 Winston-Salem, NC 27103-0000 (336) 760-6838

4953 09/30/2016 Kosturi, Laura Target LK Investigations 402 Otter Cliff Way Cary, NC 27519-0000 (919) 699-6613

1558 05/31/2016 Kromenacker, Bernard Thomas Forensic Fire Consultants, Inc. P.O. Box 90084 Raleigh, NC 27675-0084 (919) 875-9722

3008 10/31/2017 Kroninger, Raymond Eugene Kroninger Investigations 5832 Tillery Dr Charlotte, NC 28226-0000 (704) 806-8170

4971 11/30/2016 Kuester, Gerald Francis Apollo Information Service 8 Hut Ter Black Mountain, NC 28711-0000 (828) 669-0938

Printed May 25, 2016 at 12:09:12 Page 72 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5015 03/31/2017 Kyle, John Ferrin Recon Investigative Solutions P.O. Box 831 Mt. Pleasant, NC 28124-0000 (704) 301-0409

5014 03/31/2017 Kyle, Kimberly Albright Recon Investigative Solutions P.O. Box 831 Mt. Pleasant, NC 28124-0000 (704) 301-0409

5108 12/31/2017 LaBuz, Cathy McRae Cathy Labuz Investigations P.O. Box 42602 Fayetteville, NC 28309-0000 (910) 922-8537

4935 08/31/2016 Lafond, Blake William L3 Investigations And Consulting 5819 Gettysburg Dr NW Concord, NC 28027-0000 (704) 918-8922

1848 04/30/2016 Lane, Ann Meier Carolina Investigative Research, Inc. 106-D Fountain Brook Cir Cary, NC 27511-0000 (919) 460-7799 x26

3226 03/31/2018 Lane, William Clayton 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 11/30/2017 Lash, Jason Mitchell Jan Lee Detective Agency 217 Shepherd Bluff Dr Mooresville, NC 28115-0000 (704) 425-3659

Printed May 25, 2016 at 12:09:12 Page 73 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5000 01/31/2017 Lashley, Tony Leroy R.E.E.L. Solutions Group, LLC P.O. Box 1237 Knightdale, NC 27545-0000 (919) 803-4890

4496 05/31/2017 LaSorsa, Joseph Anthony LaSorsa & Associates 322 Silver Creek Landing Rd Swansboro, NC 28584-0000 (888) 831-0809

4503 05/31/2017 Lasorsa, Joseph Mario LaSorsa & Associates 322 Silver Creek Landing Rd Swansboro, NC 28584-0000 (888) 831-0809

1568 01/31/2018 Latham, Darrell Colon, Jr. Latham Confidential Services P O Box 54 Troy, NC 27371-0000 (910) 572-2958

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

5027 06/30/2017 LeDuc, Bobbie Faye B LeDuc Investigations 14061 Sycamore Rd Laurel, DE 19956-0000 (302) 249-4059

Printed May 25, 2016 at 12:09:12 Page 74 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4401 09/30/2016 Lee, Brandy Mims Private Eyes Investigations P.O. Box 153 Lowell, NC 28098-0000 (704) 460-5291

4917 07/31/2016 Lee, Carol Anne Security Solutions of America 6931-C Highway 70 Newport, NC 28570-0000 (252) 648-8814

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

1760 05/31/2016 Leupold, Erik Ivan Leupold Investigations 123 Badgett Ave Mount Airy, NC 27030-0000 (336) 429-8122

5062 07/31/2017 Levins, Paul Edward Eddie Levins Consulting 14705 Ballantyne Village Way Charlotte, NC 28277-0000 (704) 533-2502

4131 01/31/2017 Lewin, Thomas Franklin Phalanx Investigative and Protective Services 300 Crescent Dr Raeford, NC 28376-0000 (910) 904-1340

5112 11/30/2017 Lewis, James Ernest Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

4895 06/30/2016 Lewis, Joseph Robert J.R. Lewis and Associates, Security Consultants, Litigation Support and Investig 7511 Olde Sycamore Dr Mint Hill, NC 28227-0000 (704) 545-1230

Printed May 25, 2016 at 12:09:12 Page 75 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3263 11/30/2017 Lewis, Lonnie Craig Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

3716 07/31/2016 Liberatos, Joseph Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

3716 03/31/2018 Liberatos, Joseph PIMA NC 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

3322 08/31/2016 Lilly, Rex Marshall Allied Protection and Investigations P.O. Box 291 Seagrove, NC 27341-0000 (336) 625-2751

3443 07/31/2016 Linder, Paul Kenneth Comprehensive Intel 1346 Bland-Howell Rd Kinston, NC 28504-0000 (252) 523-2015

5118 01/31/2018 Lineberger, Gregory Ray Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 (704) 377-1000

4784 03/31/2017 Linker, Kay Roberts Linker Investigative Services, LLC 170 Oliver Rd Rockwell, NC 28138-0000 (704) 279-3021

Printed May 25, 2016 at 12:09:12 Page 76 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4957 10/31/2016 Linn, Jason Paul Contego Investigative Services, Inc. 605 Crescent Executive Ct Ste 340 Lake Mary, FL 32946-0000 (321) 249-7600

4858 01/31/2018 Lino, Milagro Eliset Milagro E. Lino 4010 Briarcliffe Rd Winston Salem, NC 27106-0000 (336) 407-5267

1274 09/30/2016 Livesay, Edward Alexander, Jr. Ed Livesay & Associates P.O. Box 120 Lemon Springs, NC 28355-0000 (919) 774-6024

3218 09/30/2017 Locklear, Ricky Dean Locklear's Investigative Services P.O. Box 1182 Pembroke, NC 28372-0000 (910) 734-2052

1434 07/31/2016 Lofton, Wayne Louis PDS Investigations and Security 521 Airlie Rd Wilmington, NC 28403-0000 (910) 233-2221

3088 06/30/2016 Longmire, Michael Ralph Longmire and Associates, Inc. 5824 Hedgemoor Dr Raleigh, NC 27612-0000 (919) 847-7890

4940 01/31/2017 Lopez, Rudy James Hired Eyes, LLC P.O. Box 1832 Fayetteville, NC 28312-0000 (714) 916-1859

1095 05/31/2018 Lowery, David Albert EFI Global, Inc. 9307 Monroe Rd Ste M Charlotte, NC 28270-0000 (704) 246-2420

Printed May 25, 2016 at 12:09:12 Page 77 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1502 03/31/2018 Lowry, Richard Lawrence 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

5081 09/30/2017 Lull, Andrew Baker Protus3 4000 WestChase Blvd Ste 350 Raleigh, NC 27607-0000 (919) 834-8584

4993 03/31/2017 Lumley, Troy Allen New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

3171 09/30/2016 Mabry, James Daughtry, Jr. Foresight Consultants, Inc. P. O. Box 2565 Kinston, NC 28502-0000 (252) 268-1410

2115 08/31/2016 Mack, Ronald Wendell Mack Investigations & Security, Inc. 1839 Eichelberger Dr Fayetteville, NC 28304-0000 (919) 272-7150

5163 05/31/2016 Madigan, Sharon Kaye Landis The North Carolina Protection Group 740 SE Greenville Blvd Ste 400-105 Greenville, NC 27858-0000 (252) 756-6611

4415 08/31/2016 Maggio, Tonya Myranda Atlantic Legal Services P.O. Box 12272 Wilmington, NC 28411-0000 (910) 233-9973

Printed May 25, 2016 at 12:09:12 Page 78 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5122 01/31/2018 Mahallawi, Micah Tehillah The Blain Law Firm, P.C. 416 McCullough Dr Ste 230 Charlotte, NC 28262-0000 (704) 900-4399

5114 03/31/2018 Maiolo, Ashley Nicole Maiolo Investigations 14460 New Falls of the Neuse Rd Ste 149-122 Raleigh, NC 27614-0000 (919) 345-6647

2527 10/31/2017 Maiolo, Thomas Joseph Maiolo Investigations 14460 New Falls of the Neuse Rd Ste 149-122 Raleigh, NC 27614-0000 (919) 345-6647

1137 12/31/2017 Malone, Michael John G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

2067 11/30/2017 Mangini, Steven Thomas 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 08/31/2016 Manoli, Kenneth Mark Paradise Services 139 Pinewood Acres Dr Powells Point, NC 27966-0000 (252) 491-2597

Printed May 25, 2016 at 12:09:12 Page 79 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4657 05/31/2016 Marshburn, David Thomas Marshburn's Investigation Agency 207 N Third St Smithfield, NC 27577-0000 (919) 604-9292

5024 09/30/2017 Martin, Antonio Javon Graves Investigations, Inc. 4642 W Market St 111 Greensboro, NC 27407-0000 (877) 638-8254

5073 05/31/2018 Martin, Lisa Ann L.A. Martin Investigations 1417 E Beach Dr Oak Island, NC 28465-0000 (828) 381-4704

4353 04/30/2016 Martin, Walter Anthony, Jr. Truth Investigations of Princeton P.O. Box 362 Princeton, NC 27569-0000 (919) 936-0900

4693 10/31/2016 Martin, William Joseph New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

3979 01/31/2018 Martinez, David Charles DCM & Associates 809 Talking Stick Ln Ft. Mill, SC 29708-0000 (803) 493-6740

4987 01/31/2017 Martucci, Matthew Frank Arsenal Investigations 3600 Julia Ln Raleigh, NC 27609-0000 (631) 827-8364

4922 06/30/2016 Marziale, Marc Patrick Marziale Investigations LLC 162 Fountain Dr Clayton, NC 27520-0000 (315) 794-2343

Printed May 25, 2016 at 12:09:12 Page 80 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1444 07/31/2016 Mason, Robert Danny, Sr. Danny Mason Bail Bonds Inc. P O Box 11328 Durham, NC 27703-1328 (919) 682-7572

4137 10/31/2016 Matthews, Jimmy Pok J. POK.M,LLC P. O. Box 75 Clayton, NC 27528-0000 (919) 812-3868

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

4679 07/31/2016 Mayberry, James Arthur Executive Group Investigations P.O. Box 6106 Statesville, NC 28687-0000 (704) 902-5572

3502 07/31/2016 Mayhue, Charles Christopher Precision Dynamics Group P.O. Box 272 Biscoe, NC 27209-0000 (910) 576-4969

4910 05/31/2016 McBride, LaBarron LaKeith Spot On Defense LLC 507 Pebble Spruce Jacksonville, NC 28546-0000 (760) 429-4106

5090 11/30/2017 McClary, Eric Glenn McClary Investigative Services, Inc. 7895 Foxcraft Ln Charlotte, NC 28213-0000 (704) 605-6517

Printed May 25, 2016 at 12:09:12 Page 81 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5090 03/31/2018 McClary, Eric Glenn HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

5127 04/30/2018 McClelland, James Christopher McClelland's Investigative Agency P. O Box 1506 Shelby, NC 28151-0000 (704) 692-4398

4372 11/30/2016 McCormick, Susanna Layaou Angelic Investigations P.O. Box 155 Lillington, NC 27546-0000 (910) 893-5800

3180 07/31/2016 McCoy, Brian Clark NC Investigations Group P.O. Box 692 Raeford, NC 28376-0000 (704) 680-8239

3180 04/30/2016 McCoy, Brian Clark Meridian Investigative Group, Inc. 6822 22nd Ave N Ste 119 St. Petersburg, FL 33710-0000 (800) 830-4022

2843 09/30/2016 McCracken, Edwin Alsie Abacus Research 179 Gasoline Alley Ste 106 Mooresville, NC 28117-0000 (800) 246-8599

2043 01/31/2018 McCracken, Jennifer McKenzie 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

Printed May 25, 2016 at 12:09:12 Page 82 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1986 07/31/2016 McDonald, Michael Alexander Investigations Specialists Inc. 800 Trafalgar Ct Ste 370 Maitland, FL 32751-0000 (407) 677-0511

2434 09/30/2016 McDougald, Ronald Wendell Mack's Private Investigative Services 7209 Fillyaw Rd Fayetteville, NC 28303-0000 (910) 286-2991

4326 10/31/2017 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 12/31/2016 McFarland, Ordie Hazu, Jr. Joseph Daniel White Private Investigation 2128 Old Buies Creek Rd Angier, NC 27501-0000 (919) 500-3284

4171 01/31/2017 McGee, David Edward David McGee Investigations 100 Brush Stream Dr Cary, NC 27511-0000 (919) 819-7813

3128 09/30/2016 McGee, John Thomas McGee Investigations 8 West 3rd St Ste 500-A Winston Salem, NC 27101-0000 (336) 725-9117

4848 10/31/2017 McGinley, Patrick John, III Patrick J. McGinley Associates, Inc. P.O. Box 358 Lafayette Hill, PA 19444-0000 (610) 940-0541

Printed May 25, 2016 at 12:09:12 Page 83 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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 06/30/2016 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 3333 Brookview Hills Blvd Ste 206 Winston-Salem, NC 27103-0000 (336) 760-6838

1018 11/30/2017 McKee, Lisa Renee G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

2218 09/30/2016 McKinster, Jeremi Lee Direct Investigations, Inc. P.O. Box 1106 Pisgah Forest, NC 28768-0000 (828) 577-9606

3912 11/30/2017 McLamb, Stephen Earl Integrity Investigations, Inc. P.O. Box 87223 Fayetteville, NC 28304-0000 (910) 488-5350

4975 03/31/2017 McLauchlin, Matthew Marcus SIROAL International, LLC 8000 Towers Crescent Dr Ste 1350 Fairfax, VA 22182-0000 (703) 360-5693

Printed May 25, 2016 at 12:09:12 Page 84 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3051 04/30/2018 McLeod, Kevin Louis Longleaf Investigations, LLC 3420 1st Pl Raleigh, NC 27613-0000 (919) 219-7438

4528 09/30/2017 McMillon, Brenda Byrd Citywide Investigations, LLC P. O. Box 25 Waxhaw, NC 28173-0000 (704) 749-0296

4370 07/31/2016 McMillon, Lucius Citywide Investigations, LLC P. O. Box 25 Waxhaw, NC 28173-0000 (704) 749-0296

3776 10/31/2016 McNamara, Thomas Joseph McNamara Consulting Services P.O. Box 690611 Mint Hill, NC 28227-0000 (704) 573-4257

4124 10/31/2016 McNeil, Thomas Christopher McNeil Investigative Services, LLC P. O. Box 1126 Holly Springs, NC 27540-0000 (919) 324-1880

4673 05/31/2016 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

4873 03/31/2018 Mento, Carmine Salvatore HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

Printed May 25, 2016 at 12:09:12 Page 85 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4873 05/31/2018 Mento, Carmine Salvatore Carmine S. Mento 6030 Edinburgh Ln Indian Land, SC 29707-0000 (631) 219-5512

4457 02/28/2017 Mento, Frank William Absolute P.I., LLC P.O. Box 79045 Charlotte, NC 28271-0000 (704) 776-0974

4457 12/31/2017 Mento, Frank William Summit PI Company 210 Winter St Ste 203 Weymouth, MA 02188-0000 (781) 380-8822

2807 01/31/2018 Merrill, David Warren Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

5017 04/30/2017 Messervy, Brian Robert Advanced Intel & Security Group, LLC 106 Crystal Springs Dr Sanford, NC 27332-0000 (850) 398-1775

4889 03/31/2018 Meyers, David Robert Rimkus Consulting Group, Inc. 5900 Northwoods Business Pkwy Ste J Charlotte, NC 28269-0000 (704) 896-6227

4433 05/31/2018 Milam, Jackie Lee Civil Solutions 5401 Beechmont Dr Greensboro, NC 27410-0000 (336) 285-6283

4433 09/30/2016 Milam, Jackie Lee Unit 77, LLC 2222 Sedwick Rd Durham, NC 27713-0000 (972) 448-4617

Printed May 25, 2016 at 12:09:12 Page 86 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4698 08/31/2016 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 11/30/2016 Miller, Donald Louis The North Carolina Protection Group 740 SE Greenville Blvd Ste 400-105 Greenville, NC 27858-0000 (252) 756-6611

4420 06/30/2016 Miller, James Thomas Surplus Recovery Services, Inc. 10 Hidden Cove Ct Youngsville, NC 27596-0000 (919) 523-8700

2685 04/30/2018 Miller, Kenneth DeShea Ken Miller Investigation Inc. 2707 Ireton Pl Kannapolis, NC 28083-0000 (704) 224-8750

3960 01/31/2018 Miller, Randy Douglas NC Global Solutions, Inc P.O. Box 253 Raleigh, NC 27602-0000 (800) 821-5038

4245 06/30/2017 Miller, Steven Carter FedSen Consulting P.O. Box 601 Summerfield, NC 27358-0000 (336) 339-3800

1984 08/31/2016 Mills, Paul Douglas PDM Investigations 7329 Rock Service Station Rd Raleigh, NC 27603-0000 (919) 418-0768

Printed May 25, 2016 at 12:09:12 Page 87 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4267 08/31/2017 Mims, Charles Lee The Mims Group P.O. Box 2690 Southern Pines, NC 28388-0000 (910) 315-0840

1667 07/31/2016 Mims, Johnny Rupert Private Eyes Investigations P.O. Box 153 Lowell, NC 28098-0000 (704) 460-5291

4812 05/31/2017 Miner, Robert Wesley, Jr. Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

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 4027 River Falls Dr Lowell, NC 28034-0000 (704) 813-6105

4492 03/31/2017 Mise, Clint Michael Mise Private Consultants, LLC 1040 Stone Eagle Ln Raleigh, NC 00000-0000 (919) 295-4403

3770 03/31/2018 Mitchell, Floyd Stanley FS Mitchell Investigations 7027 Summer Pl Charlotte, NC 28213-0000 (704) 596-0032

1721 09/30/2016 Mitchell, Steve Civil Process Service & Investigations 6806 Renwick Ct Greensboro, NC 27410-0000 (336) 668-0777

Printed May 25, 2016 at 12:09:12 Page 88 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4965 11/30/2016 Mitchell, William Leycester, II QTI Consulting 106 South Ricket Blvd Louisburg, NC 27549-0000 (252) 767-4142

3077 08/31/2016 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

4748 02/28/2017 Monaghan, John Joseph, Jr. Absolute Resources LLC 1464 Mount Pleasant Rd 306 Chesapeake, VA 23322-0000 (757) 482-1533

4747 02/28/2017 Monaghan, Joyce Anne Absolute Resources LLC 1464 Mount Pleasant Rd 306 Chesapeake, VA 23322-0000 (757) 482-1533

4261 09/30/2017 Monroe, Jerry Lewis, Sr. Justice Consulting, Security and Investigative Services, LLC P.O. Box 177 Wagram, NC 28396-0000 (910) 723-0034 980 10/31/2017 Montague, Hubert Randall Montague Investigative Services PO Box 46617 Raleigh, NC 27620-0000 (919) 661-0304

4394 09/30/2016 Montgomery, Gerald Vincent East Coast Protective Services, Inc. P.O. Box 784401 Winter Garden, FL 34778-0000 (407) 567-8688

Printed May 25, 2016 at 12:09:12 Page 89 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4123 11/30/2016 Montgomery, Jerry Ray Cantilever and Oz, LLC P.O. Box 1374 Buxon, NC 27920-0000 (252) 995-4881

5025 03/31/2017 Moody, Andy James Andy Moody Investigations 385 Lake Pointe Dr Roanoke Rapids, NC 27870-0000 (252) 532-6195

1613 11/30/2016 Moore, Jeffrey Scott Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 1613 09/30/2016 Moore, Jeffrey Scott Capital Investigative Services 2030 Shotwell Rd Clayton, NC 27520-0000 (919) 320-4198

1613 06/30/2017 Moore, Jeffrey Scott Delta Associates Investigations, Inc. P.O. Box 3129 Suwanee, GA 30024-0000 (800) 329-4143

4837 12/31/2017 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

4458 07/31/2016 Moorehead, Laura Ann Select Investigations P.O. Box 256 Albemarle, NC 28001-0000 (704) 986-4422

Printed May 25, 2016 at 12:09:12 Page 90 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3037 06/30/2018 Morgan, Dennis James North Carolina Information Data, Inc. P.O. Box 1589 Fuquay-Varina, NC 27536-0000 (800) 792-4339

1528 01/31/2018 Morgan, George Wiley Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 4215 07/31/2017 Morris, John Michael Servatus, LLC 1207 Old Weaver Trl Wake Forest, NC 27587-0000 (919) 730-8038

3509 10/31/2017 Mullinax, Ricky Clyde Rick C. Mullinax P. O. Box 422 Shelby, NC 28151-0000 (704) 300-3592

4226 06/30/2017 Munday, William David Blueline Advantage, LLC 25 First Ave NE Ste 103 Hickory, NC 28601-0000 (828) 855-9086

4808 02/28/2017 Murphy, Cheryl Beverly Capital Investigative Agency P. O. Box 61008 Raleigh, NC 27661-0000 (919) 369-7710

4643 05/31/2016 Murphy, David Keith NC Global Solutions, Inc P.O. Box 253 Raleigh, NC 27602-0000 (800) 821-5038

2350 02/28/2018 Murphy, Stuart Neil Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

Printed May 25, 2016 at 12:09:12 Page 91 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1004 02/28/2018 Musselwhite, Edward Haskell Investigative Associates and Consultants,Inc. 3796 Vest Mill Rd Winston Salem, NC 27103-0000 (336) 768-7040

4533 09/30/2017 Myers, Jody Perry Myers Investigations 31 2nd St NW Hickory, NC 28601-0000 (828) 781-6985

4723 10/31/2016 Myers, William Randall W.R. Myers & Associates, LLC P.O. Box 3601 North Myrtle Beach, SC 29582-0000 (910) 307-9962

4214 06/30/2017 Myrick, Robert Bruce Myrick Investigations, Inc. 5652 Harvest Grove Ln Wilmington, NC 28409-0000 (910) 791-8542

4927 07/31/2016 Neal, Timothy Michael Surveillance and Security Solutions, LLC 366 Lake Royale Louisburg, NC 27549-0000 (252) 478-3373

4927 11/30/2016 Neal, Timothy Michael Detect, Inc. P O Box 9123 Alexandria, VA 22304-0000 (703) 680-5600

4406 01/31/2017 Nesbit, Floyd Robert LP Innovations, Inc. 37 Birch St Milford, MA 01757-0000 (508) 634-5600

5125 11/30/2017 Nesbit, Jonathan Theatrice TNT Surveillance, LLC 10908 Courthouse Rd Ste 102-242 Fredericksburg, VA 22408-0000 (540) 379-8556

Printed May 25, 2016 at 12:09:12 Page 92 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4531 09/30/2017 Netherland, Stephenson Douglas The Castle Branch Investigative Group, Inc. 1844 Sir Tyler Dr Wilmington, NC 28405-0000 (910) 815-3880 x7192

4609 12/31/2017 Nichol, Andreas David Nichol Investigative Services, LLC 229 Northfort Dr Clayton, NC 27527-0000 (919) 802-8352

1234 03/31/2018 Nichols, Billy Ray 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 06/30/2016 Norris, Jeffery Lane The Task Group, LLC 2551 Monticello Dr Gastonia, NC 28056-0000 (704) 860-7118

3336 09/30/2016 Norton, Carol Brown Norton Investigations P.O. Box 10986 Wilmington, NC 28404-0000 (910) 686-9823

4959 06/30/2017 Nottoli, David John Merge Investigations, Inc. P.O. Box 6326 Lancaster, PA 17607-0000 (717) 945-5399

4324 02/28/2018 Nunez, Carolina Leonor High Profile Executive Protection & Investigations, Inc. P. O. Box 758 Sparta, NC 28675-0000 (336) 657-0236

Printed May 25, 2016 at 12:09:12 Page 93 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5164 05/31/2018 Nunez, Paul Adam Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

4997 01/31/2017 Ogozalek, David Thomas Baker Street Investigations 11937 Parks Farm Ln Charlotte, NC 28277-0000 (504) 957-0076

4896 03/31/2018 Oldenburg, James Patrick Ironclad Investigative Group, LLC 5806 Prosperity Church Rd Ste A2-166 Charlotte, NC 28269-0000 (252) 521-1237

4909 05/31/2018 Oldenburg, Travis Wayne Ironclad Investigative Group, LLC 5806 Prosperity Church Rd Ste A2-166 Charlotte, NC 28269-0000 (252) 521-1237

5092 01/31/2018 Oliphant, Mark Elliott Amaker & Associates Investigations, LLC P.O. Box 104 Hertford, NC 27944-0000 (252) 562-9372

4539 09/30/2017 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

5013 02/28/2017 Owens, Randy Lee Recon Investigative Solutions P.O. Box 831 Mt. Pleasant, NC 28124-0000 (704) 301-0409

Printed May 25, 2016 at 12:09:12 Page 94 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4939 10/31/2016 Owens, Todd Chandler TalentWise, Inc. P.O. Box 1048 Bothell, WA 98041-0000 (425) 492-8029

4225 06/30/2017 Pace, Glenn Roberts Pace Investigations, LLC P.O Box 206 Gresham, SC 29546-0000 (843) 362-1649

5005 04/30/2017 Page, Benjamin Lane EFI Global, Inc. 9307 Monroe Rd Ste M Charlotte, NC 28270-0000 (704) 246-2420

5113 11/30/2017 Palcher, John Michael Donan Engineering Company, Inc. 11321 Plantside Dr Louisville, KY 40299-0000 (800) 482-5611

913 07/31/2016 Palmer, Melton Louis Mel Palmer Professional Investigations PO Box 98171 Raleigh, NC 27624-0000 (919) 847-4170

4073 03/31/2018 Paonessa, Joseph, Jr. J.P. Investigative Group, Inc. 9716-B Rea Rd Ste 211 Charlotte, NC 28277-0000 (704) 243-1137

2452 04/30/2018 Paonessa, Joseph Dominic J.P. Investigative Group, Inc. 9716-B Rea Rd Ste 211 Charlotte, NC 28277-0000 (704) 243-1137

2997 12/31/2017 Paonessa, Tracy Trexler J.P. Investigative Group, Inc. 9716-B Rea Rd Ste 211 Charlotte, NC 28277-0000 (704) 243-1137

Printed May 25, 2016 at 12:09:12 Page 95 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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

4737 01/31/2017 Partee, Derek Leroy Citywide Investigations, LLC P. O. Box 25 Waxhaw, NC 28173-0000 (704) 749-0296

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

3448 05/31/2018 Pate, Edwin Mark Spectrum Investigations 560 L.C. Pate Rd Mt. Holly, NC 28120-0000 (704) 822-1223

4951 10/31/2016 Patterson, James Manville, III U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

4955 01/31/2017 Patterson, Ray Tony Who R U Private Investigation 5621 Beargrass Ln Raleigh, NC 27616-0000 (919) 306-9222

Printed May 25, 2016 at 12:09:12 Page 96 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4653 06/30/2016 Patton, Christie Lynn Christie Patton Investigations 806-3 Westmont Dr Fayetteville, NC 28305-0000 (910) 512-3942

3280 07/31/2016 Payne, Michael Bud Mike Payne Investigations 4819 Trestle Ln Denver, NC 28037-0000 (704) 483-4300

3641 10/31/2017 Pearce, Kim Everette K Pearce & Associates LLC Private Investigative Services P.O. Box 99 Rolesville, NC 27571-0099 (919) 730-8968 5095 11/30/2017 Pearman, Lukas James Holder Camel City Security, LLC 250 Executive Park Blvd Ste 106 Winston-Salem, NC 27103-0000 (336) 774-0330

4890 12/31/2017 Peery, James Robert CRC Investigative Services P.O. Box 90998 Raleigh, NC 27675-0000 (919) 459-1024

5001 06/30/2017 Pennington, Jacob Andrew The Treadstone Group, Inc. 2173 Smith Harbour Dr Denver, NC 28037-0000 (704) 489-8663

4715 09/30/2016 Peoples, Ronnie Tyrone, Sr. Rock Security Enforcement Task Force, Inc PO Box 18 900 S Wilmington St Ste 217 Raleigh, NC 27601-0000 (919) 818-7981 919 07/31/2017 Perrone, James Francis K. Howard Ltd 16500 Blackberry Hills Dr Midland, NC 28107-0000 (704) 361-4536

Printed May 25, 2016 at 12:09:12 Page 97 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2228 08/31/2016 Perry, Troy Mitchell Strategic Group, Inc. 109 W. Statesville Ave Mooresville, NC 28115-0000 (980) 533-1018

1525 07/31/2016 Pesa, Bartholomew L Pisa and Associates, Inc. 6311 Old Providence Rd Charlotte, NC 28226-0000 (704) 362-1212

4933 03/31/2017 Peterson, Bryant Keith, Sr. The Homeland Group LLC 3317 Windchester Dr Greensboro, NC 27406-0000 (336) 338-3027

3315 07/31/2016 Petrie, James Barry Advanced Private Investigations and Security Management 218 Howland Ave Cary, NC 27513-4212 (919) 795-8910 3273 06/30/2017 Petty, Anthony Joseph Quality Investigations, Inc. 401 W Tenth Ave Gastonia, NC 28052-0000 (704) 214-7840

1284 11/30/2017 Pharr, James Lee J L Pharr Fire Consultants 5665 Mountaineer Ln Concord, NC 28025-0000 (980) 329-6225

3585 05/31/2016 Phifer, La'Tonjula DeAnna JPPI, LLC 2740 E WT Harris Blvd Ste 100 Charlotte, NC 28213-0000 (704) 222-3637 x3

4869 07/31/2016 Phillips, Anthony Peter A. Phillips Investigations 9935-D Rea Rd Ste 109 Charlotte, NC 28277-0000 (954) 868-1578

Printed May 25, 2016 at 12:09:12 Page 98 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4969 11/30/2016 Phillips, John Richard Phillips & Associates, Inc. of Georgia P.O. Box 1123 Toccoa, GA 30577-0000 (706) 886-9922

4219 07/31/2017 Phillips, Joseph Brant Professional Security and Investigation, Inc. P. O. Box 1413 Carthage, NC 28327-0000 (910) 947-7594

4598 01/31/2018 Picard, David Anthony 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 07/31/2017 Pickett, Steven Todd HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

1678 12/31/2017 Pickett, Steven Todd Summit PI Company 210 Winter St Ste 203 Weymouth, MA 02188-0000 (781) 380-8822

1678 04/30/2018 Pickett, Steven Todd Ryan R. Robison & Company 3310 Big Beaver Rd Ste 204 Troy, MI 48084-0000 (248) 677-7790

1678 04/30/2017 Pickett, Steven Todd Precise Investigations 6 Bramerton Ct Durham, NC 27705-0000 (919) 730-6793

Printed May 25, 2016 at 12:09:12 Page 99 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4746 11/30/2016 Pitman, Jerry Donald J.D. Pitman Detective Agency, LLC P.O. Box 1114 Lewisville, NC 27023-0000 (336) 971-9720

4318 12/31/2017 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 08/31/2016 Pleasant, Robert Dale Select Investigations P.O. Box 256 Albemarle, NC 28001-0000 (704) 986-4422

2861 02/28/2018 Pleasant, Sally Kathleen Select Investigations P.O. Box 256 Albemarle, NC 28001-0000 (704) 986-4422

2410 10/31/2017 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 122 S Morrow Ave Albemarle, NC 28001-0000 (704) 986-0588

Printed May 25, 2016 at 12:09:12 Page 100 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1313 02/28/2018 Pope, Johnny Darrell Langham and Associates Inc. PO Box 1227 Morehead City, NC 28557-0000 (252) 247-9256

4651 07/31/2016 Pope, Michael Wallace Michael W. Pope Private Investigator 309 Kristin St Elizabeth City, NC 27909-0000 (252) 619-0964

1799 05/31/2018 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

1601 01/31/2018 Porter, Reginald Sidnor Datacheck Systems Inc. P O Box 10162 Greensboro, NC 27404-0162 (336) 288-3655

3172 07/31/2016 Porter, Richard Renard Metri Data Source, Inc. P.O. Box 21632 Winston-Salem, NC 27120-0000 (336) 725-6363

3669 01/31/2018 Postell, Jackie Steven The Inspiration Networks, Inc. 2306 Peninsula Ave Shelby, NC 28150-0000 (704) 481-0510

2353 07/31/2017 Poston, Samuel Jessi Appalachian Detective Agency P. O. Box 2232 Morganton, NC 28680-0000 (828) 584-3030

Printed May 25, 2016 at 12:09:12 Page 101 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2353 08/31/2016 Poston, Samuel Jessi Meridian Investigative Group, Inc. 6822 22nd Ave N Ste 119 St. Petersburg, FL 33710-0000 (800) 830-4022

5047 08/31/2017 Potter, David Scott Trusted Agents Surveillance & Knowledge Private Investigations 2828 Mosquera Dr Fayetteville, NC 28306-0000 (910) 916-3256 5117 01/31/2018 Pou, Ridgell Lee All Access Investigation & Protective Services, LLC P.O. Box 1851 Sparta, NC 28675-0000 (704) 562-4623 5086 09/30/2017 Price, Jerry Albert CVI, Inc. PMB 7286 1879 White Lake Dr White Lake, NC 28337-0000 (910) 862-6393 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

881 10/31/2017 Provost, Ralph Jacob PRO Detective Services PO Box 7241 Charlotte, NC 28241-0000 (704) 588-5058

4282 07/31/2016 Purvis, Eric Lee EP Investigative Services 907 Lee Ave Kannapolis, NC 28081-0000 (704) 223-5799

Printed May 25, 2016 at 12:09:12 Page 102 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4282 04/30/2017 Purvis, Eric Lee G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

4727 11/30/2016 Queen, William Lee William Queen Investigations Group 8103 Hunting Cog Rd Oakridge, NC 27310-0000 (336) 298-4352

4952 06/30/2017 Quiles, Alex HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

4952 04/30/2017 Quiles, Alex Lordsrecruiter Investigation 1005 Falling Leaf Ln Winston Salem, NC 27107-0000 (336) 508-2999

4491 03/31/2017 Quinn, Bronnie Lee Quinn Investigations, LLC 199 St. John Church Rd Goldsboro, NC 27534-0000 (919) 252-3379

1637 03/31/2018 Rabenold, Randall Scott VAUDRA, LTD. P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

3633 05/31/2018 Rabenold, Tamara Diane VAUDRA, LTD. P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

1467 10/31/2016 Randolph, Stephen Michael JT Becker & Company, Inc. 303 Broadmoor Way Clayton, NC 27520-0000 (919) 300-3070

Printed May 25, 2016 at 12:09:12 Page 103 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3225 05/31/2016 Ratcliff, William Basil Cape Fear Investigative Services, Inc. P.O. Box 15636 Wilmington, NC 28408-0000 (910) 762-4374

4212 01/31/2018 Reardon, Patrick Joseph Insight Services Group, Inc. One Corporate Place 55 Ferncroft Rd Ste 300 Danvers, MA 01923-0000 (800) 278-0550 5012 01/31/2017 Reese, James Patrick TigerSwan, Inc. 3452 Apex Peakway Apex, NC 27502-0000 (919) 439-7110

4567 11/30/2017 Reeves, Kelly Marcel Kelly Reeves Investigations 1523 Zion Hill Rd Marion, NC 28752-0000 (828) 442-7712

4567 11/30/2016 Reeves, Kelly Marcel Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

4687 09/30/2016 Rehkamp, Charles Joseph, Jr. Central Investigations, LLC 7513 Orchard Crest Ct Apex, NC 27539-0000 (919) 585-7762

4257 10/31/2017 Reid, John Timothy Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 (704) 377-1000

5056 02/28/2018 Reyes, Ricardo Esteban R&R Investigative Services 4227 Cherry Hill Ln Fayetteville, NC 28312-0000 (910) 797-4312

Printed May 25, 2016 at 12:09:12 Page 104 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5089 12/31/2017 Reynolds, Robert Burton Summit PI Company 210 Winter St Ste 203 Weymouth, MA 02188-0000 (781) 380-8822

2216 02/28/2018 Reynolds, Ruth Ann Reynolds Professional Services, Inc. PO Box 18585 Charlotte, NC 28218-0585 (704) 338-1775

1017 05/31/2016 Reynolds, Timothy Franklin PROBE PO Box 10755 Goldsboro, NC 27532-0000 (919) 778-4282

1103 06/30/2016 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 All Access Investigation & Protective Services, LLC P.O. Box 1851 Sparta, NC 28675-0000 (704) 562-4623 4995 01/31/2017 Ridgill, Marc Wayne Marc Ridgill Investigations P.O. Box 612 Brown Summit, NC 27214-0000 (336) 375-4932

3100 08/31/2016 Riley, Thomas Patrick T.P. Riley Investigations 1917 Manteo St Fayetteville, NC 28303-4115 (910) 309-1568

5116 01/31/2018 Ritchie, Emma Ryan Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

Printed May 25, 2016 at 12:09:12 Page 105 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4546 09/30/2017 Rivers, David Lee Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

2701 05/31/2016 Roberts, Kathleen Ann Roberts Investigations 103 Juniper Ct Kill Devil Hills, NC 27948-0000 (252) 449-6795

4020 05/31/2018 Robinson, Anthony Lee A-PLUS INVESTIGATIONS P. O. Box 12551 Gastonia, NC 28052-0000 (704) 616-2599

3675 02/28/2018 Robinson, Edie May Claims Bureau USA, Inc. P.O. Box 2936 Woburn, MA 01888-0000 (800) 651-0460

3675 12/31/2016 Robinson, Edie May Altamont Investigations 37 Foxbriar Dr Candler, NC 28715-0000 (828) 279-2179

5076 07/31/2017 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 Robinson Process Service and Investigations 1120 Stone Creek Dr Greenville, NC 27858-0000 (252) 814-9444

4114 12/31/2016 Robison, Ryan R. Ryan R. Robison & Company 3310 Big Beaver Rd Ste 204 Troy, MI 48084-0000 (248) 677-7790

Printed May 25, 2016 at 12:09:12 Page 106 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5138 09/30/2017 Rodermond, Christopher Michael Marksmen, Inc. 209 Lloyd St Ste 270 Carrboro, NC 27510-0000 (919) 918-2800

1798 05/31/2018 Rogers, Anthony Lavelle Rogers World Wide Investigation P.O. Box 2247 Raleigh, NC 27602-0000 (919) 369-4777

3714 09/30/2016 Rogers, Bobby Paul Longleaf Investigations, LLC 3420 1st Pl Raleigh, NC 27613-0000 (919) 219-7438

3593 09/30/2016 Rogers, Larry Gordon, Jr. Larue and Rogers Investigations, LLC 25 1st Ave NE Ste 100 Hickory, NC 28601-0000 (828) 322-7800

3546 07/31/2016 Rogers, Lou Allen G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

2644 01/31/2017 Rogers, Rebecca Marlene The Treadstone Group, Inc. 2173 Smith Harbour Dr Denver, NC 28037-0000 (704) 489-8663

3556 08/31/2016 Roman, Anthony Christopher A. C. Roman & Associates, Inc. 300 Merrick Rd Lynbrook, NY 11563-0000 (516) 596-3300

1312 01/31/2018 Rorie, James Harrell, Jr. Black Book Investigations 3320 Robinhood Rd Ste 320 Winston Salem, NC 27106-0000 (336) 251-3124

Printed May 25, 2016 at 12:09:12 Page 107 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4437 07/31/2016 Rose, Frederick Douglas, III ICU Investigations 2310 Blue Hampton Ln Charlotte, NC 28213-0000 (704) 258-5709

5010 01/31/2017 Ross, Andrew James G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

1532 08/31/2016 Ross, David Staton DSR Investigations 117 Dogwood Dr Burlington, NC 27215-0000 (336) 213-8877

4914 06/30/2016 Roth, Jarrett Greg National Claimant Services LLC 1001 Avenue of Americas Fl 14th New York, NY 10018-0000 (646) 770-9221

3014 10/31/2017 Rowland, Betty Davis W A Rowland Investigations 6101 Idlewild Rd Ste 210-I Charlotte, NC 28212-0000 (704) 563-0570

1841 07/31/2016 Ruark, Jimmy Lee Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

2349 07/31/2016 Rusch, David Eldon STT INC 1600 N Mission Mt. Pleasant, MI 48858-0000 (989) 773-9042 x116

5147 03/31/2018 Russell, Foster Andrew Cornerstone Security Investigations P. O. Box 758 Pleasant Garden, NC 27313-0000 (336) 674-7399

Printed May 25, 2016 at 12:09:12 Page 108 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2972 03/31/2018 Russell, Sandra Knight Cornerstone Security Investigations P. O. Box 758 Pleasant Garden, NC 27313-0000 (336) 674-7399

5072 07/31/2017 Ryan, Kevin Thomas Kevin T Ryan 108 LakeLeaf Ct Cary, NC 27518-0000 (919) 802-3750

4923 08/31/2016 Ryan, Richard Paul Active Investigations 1307 Dobson Dr Waxhaw, NC 28173-0000 (704) 774-2712

1391 01/31/2018 Saleeby, George Karim A United Investigative Service P.O. Box 427 Willow Springs, NC 27592-0000 (919) 557-3766

2598 09/30/2016 Salsburg, John Samuel John S. Salsburg & Associates 811 S. Green Tee Rd Hampstead, NC 28443-0000 (910) 270-2077

4388 11/30/2017 Sanchez, Orlando David VAUDRA, LTD. P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

1088 03/31/2018 Sancineto, Francis Thomas, Jr. Empire Investigations, Inc. P.O. Box 97843 Raleigh, NC 27624-0000 (919) 604-6978

2585 06/30/2016 Sanders, Michael Wesley High Tower Investigative Group, LLC 3608 Horsemint Trl Zebulon, NC 27597-0000 (919) 368-0663

Printed May 25, 2016 at 12:09:12 Page 109 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2585 05/31/2017 Sanders, Michael Wesley Michael W. Sanders PI 12400-3 Wake Union Church Rd Ste 30 Wake Forest, NC 27587-0000 (919) 218-7525

4408 07/31/2016 Sapraicone, Michael Dominick Squad Security, Inc. 50 Charles Linbergh Blvd Ste 200 Uniondale, NY 15533-0000 (212) 485-8520

3712 07/31/2016 Satterfield, Kevin Pierre KPS Investigations P.O. Box 781 Waxhaw, NC 28173-0000 (704) 557-5771

3179 05/31/2016 Sauer, Timothy Randall Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

3833 05/31/2017 Sauls, Brandon Russell Focus Protection & Investigation P.O. Box 1753 Fuquay-Varina, NC 27526-0000 (919) 342-6059

3659 10/31/2017 Sauls, William Ryan Ryan Sauls Investigative Services 1959 Somerset Hill Ct Raleigh, NC 27604-0000 (919) 291-0531

4753 01/31/2017 Saunders, Steven Darrell I.C.U. Investigators, LLC 6233 Land Rd Nashville, NC 27856-0000 (252) 459-4322

3386 12/31/2017 Saunooke, Timothy Warren T.W. Saunooke, P.I. 6909 Saxby Ct Raleigh, NC 27613-0000 (919) 696-1035

Printed May 25, 2016 at 12:09:12 Page 110 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3621 03/31/2018 Savage, Charles David Savage Investigtions, LLC 330 Covil Ave Wilmington, NC 28403-0000 (252) 885-2003

5006 02/28/2017 Savage, Jeffrey Walker Jeffrey Savage 1715 Aftonshire Dr Greensboro, NC 27410-0000 (336) 314-4049

3494 12/31/2017 Sawvell, Stephen Dale Steve Sawvell 285 Raccoon Pt Canton, NC 28716-0000 (282) 235-9060

4864 03/31/2018 Schlegel, Andrew Fred Donan Engineering Company, Inc. 11321 Plantside Dr Louisville, KY 40299-0000 (800) 482-5611

1371 12/31/2017 Schroll, Paul Joseph Corporate Intelligence Solutions 1914 J.N. Pease Pl Ste 122 Charlotte, NC 28262-0000 (704) 596-5004

5121 01/31/2018 Schuck, Briana Lee Palisades Investigations 9619 Daufuskie Dr Charlotte, NC 28278-0000 (585) 507-0360

3535 12/31/2017 Schurmeier, Robert Lindeke, Jr. U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

3942 04/30/2018 Schutz, Kimberly Marie Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

Printed May 25, 2016 at 12:09:12 Page 111 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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

1257 05/31/2018 Schweickert, Roger A. Countervail Associates PO Box 577 Sparta, NC 28675-0000 (704) 533-5503

2054 01/31/2018 Scieszka, Daniel John Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

2324 05/31/2016 Scott, Frankie New River Security & Investigations, Inc P O Box 264 Wytheville, VA 24382-0000 (540) 228-7632

4443 11/30/2016 Scott, Julian Douglas J D Investigation P.O. Box 219 Lillington, NC 27546-0000 (910) 984-1009

1448 09/30/2016 Scott, Mark Neal Scott's X - Factor Investigative Services 115 Winfed Brady Rd Bennett, NC 27208-0000 (336) 581-2178

806 03/31/2018 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

Printed May 25, 2016 at 12:09:12 Page 112 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4627 04/30/2016 Screen, Crystal Laverne Cora Lee P.O. Box 620891 Charlotte, NC 28262-0000 (704) 608-8576

4000 07/31/2016 Searcy, Brian James B Searcy, LLC 412 Amber Dawn Ln Raleigh, NC 27603-0000 (919) 747-9651

4978 12/31/2016 Searls, Randall Arden I & I Detective Agency LLC 5504 Business Dr Wilmington, NC 28405-0000 (910) 343-4702

1523 06/30/2016 Seguin, Paul Allen Abacus Research 179 Gasoline Alley Ste 106 Mooresville, NC 28117-0000 (800) 246-8599

4892 07/31/2016 Seiler, Melissa Ann Princess Investigations P.O. Box 38232 Greensboro, NC 27438-8232 (336) 932-5656

1192 07/31/2016 Self, Roger Glenn Southeastern Loss Management P.O. Box 497 Dallas, NC 28034-0000 (704) 922-4422

4432 10/31/2016 Sennett, Gerald Patrick Sennett Consulting 7701 Turnberry Ln Stanley, NC 28164-0000 (704) 827-8470

3687 02/28/2018 Settle, Tod Earl Settle Investigations, Inc. 109 Long Bottom Trl Holly Springs, NC 27540-0000 (919) 723-7021

Printed May 25, 2016 at 12:09:12 Page 113 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4658 07/31/2016 Shaffer, Richard Martin RMS Consulting, LLC 4504 Binfords Ridge Rd Charlotte, NC 28226-0000 (704) 497-1410

3370 01/31/2018 Shane, Thomas Gene G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

5134 07/23/2016 Shattles, Brendan Alexander Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

4906 06/30/2016 Shaver, Edwin Earl, III EFI Global, Inc. 9307 Monroe Rd Ste M Charlotte, NC 28270-0000 (704) 246-2420

3572 04/30/2016 Shaw, Gary Allen Herrshaw and Associates, Ltd. 601 S Lakeside Dr Raleigh, NC 27606-0000 (919) 633-4972

4640 05/31/2016 Shaw, Ryan O'Neil Scotland Yard Private Investigations 1704 Rocky Falls Ct Raleigh, NC 27610-0000 (919) 710-7351

5093 09/30/2017 Shea, Jennifer Everett Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC 28204-2812 (704) 377-1000

3134 07/31/2016 Sheehan, Michael John Claims Investigation Specialist 59 Honeysuckle Woods Clover, SC 29710-0000 (803) 600-3005

Printed May 25, 2016 at 12:09:12 Page 114 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3578 05/31/2018 Shelton, David Keith Advanced Technology Investigations, LLC P.O. Box 4876 Greensboro, NC 27404-0000 (336) 298-1556

4536 11/30/2017 Sheridan, Jay Kroll Associates, Inc. 600 Third Ave New York, NY 10016-0000 (212) 593-1000

2767 02/28/2018 Shipman, Roy James Shipman Private Investigations 120 W State Ave Ste 103 High Point, NC 27262-0000 (336) 687-2074

4991 11/30/2016 Shirley, John Gordon Q Investigations International 180 Autumn Chase Pittsboro, NC 27312-0000 (919) 533-6213

3780 02/28/2018 Shoenfelt, John Currie LEM Investigations, LLC 762 9th St 683 Durham, NC 27705-0000 (919) 923-2208

4052 09/30/2016 Shotwell, Charles Edwin PT&C Forensic Consulting Services, P.A. 5180 Roswell Rd Ste N100 Atlanta, GA 30342-0000 (770) 444-9799

3454 09/30/2016 Sigmon, Chad Webster Avatar Investigations, LLC 5153 Riverbend Rd Claremont, NC 28610-0000 (828) 312-9846

5141 03/31/2018 Sillmon, Robert Douglas, Jr. G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 x2285

Printed May 25, 2016 at 12:09:12 Page 115 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5065 05/31/2017 Silvers, Casey Ray Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

4161 12/31/2016 Silvestri, Gary Paul Alpha-1 220 Westmill Dr Lexington, NC 27295-0000 (336) 240-8670

4700 06/30/2017 Simmons, Jennifer Jo Justice Served Private Investigations P.O. Box 38281 Charlotte, NC 28278-0000 (980) 219-1225

4700 03/31/2017 Simmons, Jennifer Jo Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

2597 07/31/2016 Simms, Michael Thomas TNT Surveillance, LLC 10908 Courthouse Rd Ste 102-242 Fredericksburg, VA 22408-0000 (540) 379-8556

4421 05/31/2018 Sirois, Michael Scott Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

3553 04/30/2018 Siske, Joseph Steven Atlantic Southeast Investigations P.O. Box 960 Arden, NC 28704-0000 (828) 230-5248

5078 03/30/2018 Sizemore, Francis Greg Meridian Investigative Group, Inc. 6822 22nd Ave N Ste 119 St. Petersburg, FL 33710-0000 (800) 830-4022

Printed May 25, 2016 at 12:09:12 Page 116 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5078 07/31/2017 Sizemore, Francis Greg Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

4004 03/31/2018 Sjostedt, Brian Carl Vetted International, Ltd 6880 Perry Creek Rd Raleigh, NC 27616-0000 (919) 518-9200

4410 12/31/2016 Skidmore, Peter Gordon Skidmore & Associates 3555-C Centre Dr Fort Mill, SC 29715-0000 (803) 547-3554

5129 03/31/2018 Skidmore, Peter Matthew Skidmore Investigations, Inc. P.O. Box 2811 Rock Hill, SC 29732-0000 (803) 547-3554

5029 07/31/2017 Skinner, William Darrell Donan Engineering Company, Inc. 11321 Plantside Dr Louisville, KY 40299-0000 (800) 482-5611

2106 07/31/2016 Slate, Garland Everett, Jr. Integrity Investigations, Inc. P.O. Box 87223 Fayetteville, NC 28304-0000 (910) 488-5350

5038 06/30/2017 Slemp, Christopher Clark Donan Engineering Company, Inc. 11321 Plantside Dr Louisville, KY 40299-0000 (800) 482-5611

742 09/30/2016 Sloan, George Washington, Jr. Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

Printed May 25, 2016 at 12:09:12 Page 117 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 742 08/31/2016 Sloan, George Washington, Jr. Sloan Investigations 11313 Centaur Rd Wake Forest, NC 27587-0000 (919) 878-8292

4931 08/31/2016 Sloop, Michael Wayne U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

3996 08/31/2017 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 08/31/2017 Smith, Alfred Alfred Smith PI Service 2015 Helleri Rd Indian Trail, NC 28079-0000 (704) 225-0328

1690 07/31/2016 Smith, Ben David Catawba Valley Investigators PO Box 268 Catawba, NC 28609-0000 (828) 241-3075

4626 07/31/2016 Smith, Dennis William Premier Fire Consulting Services, LLC 11711 Eagle Lake Ct Ft. Wayne, IN 46814-0000 (260) 445-5340

4383 06/30/2016 Smith, Gregory Stephen Deps Safety & Security Services, Inc. 2006 N Queen St Kinston, NC 28503-0000 (252) 939-9500

Printed May 25, 2016 at 12:09:12 Page 118 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 412 03/31/2017 Smith, Homer David Pathfinder Detective and Recovery, Inc. PO Box 6681 Asheville, NC 28816-0000 (828) 667-9112

3258 05/31/2016 Smith, Norman Gartrell Private Intel 2150 Huntley School Rd Roseboro, NC 28382-0000 (910) 308-3722

4761 01/31/2017 Smith, Paula Ann Diamond Investigative Services, LLC P.O. Box 16349 High Point, NC 27265-0000 (336) 500-1095

4761 10/31/2016 Smith, Paula Ann Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

2454 01/31/2018 Smith, Phillip Alan Carco Group, Inc. 1030 Lillington Hwy Spring Lake, NC 28390-0000 (910) 308-3255

4708 10/31/2016 Smith, Richard Francis Frasco, Inc. 215 W Alameda Ave Burbank, CA 91502-0000 (877) 372-7261

2569 07/31/2016 Smith, Ronnie Dale RDS Investigations, Inc 225 Green St Ste 201 Fayetteville, NC 28301-0000 (910) 483-0007

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

Printed May 25, 2016 at 12:09:12 Page 119 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3452 05/31/2018 Snell, Donald Edwin Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC 28370-0000 (910) 673-0547

4500 01/31/2018 Snider, Amy Worley ASK Services Inc 301 Big Hill Rd Boone, NC 28607-0000 (828) 355-9757

2135 10/31/2017 Sonbert, Albert Davis Sonbert Security Systems Inc PO Box 24068 Winston-Salem, NC 27114-0000 (336) 768-0388

4278 08/31/2017 Spane, Michael Joseph Hawkeye Security & Investigation Agency, LLC 1935 Augusta Hwy Lexington, SC 29072-0000 (803) 785-0911

4623 12/31/2016 Spence, Dorothy Rebecca DRS Investigations 2734 Horseshoe Dr Rocky Mount, NC 27804-0000 (252) 904-3236

2299 04/30/2018 Spillman, Robert Alton Bob Spillman Detective Agency P.O. Box 25101 Winston Salem, NC 27114-0000 (336) 945-0782

3405 07/31/2016 Staffileno, Andrew Joseph A.J.S. Investigations, LLC P.O. Box 37382 Rock Hill, SC 29732-0000 (803) 980-5005

4062 11/30/2016 Stanbery, Chad Douglas Stanberry Investigation P.O. Box 240052 Charlotte, NC 28220-0000 (740) 643-2868

Printed May 25, 2016 at 12:09:12 Page 120 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5037 05/31/2017 Starke, Thomas Frederick Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

4506 05/31/2017 Stell, Carl Robert, Jr. Stell Investigations P. O. Box 378 Rolesville, NC 27571-0000 (919) 389-6070

4439 09/30/2016 Stephens, David Mack U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

4695 10/31/2016 Stephens, Michael Smith WNC Investigations P.O. Box 924 Robbinsville, NC 28771-0000 (828) 479-4065

4364 03/31/2018 Stephenson, Ralph Mark Atlas Investigations 101 Sugar Ln Knightdale, NC 27545-0000 (919) 880-7233

3465 12/31/2017 Stevens, Alan Roberts Security Solutions of America 6931-C Highway 70 Newport, NC 28570-0000 (252) 648-8814

2723 09/30/2017 Stevens, James Corbin, Sr. Security Solutions of America 6931-C Highway 70 Newport, NC 28570-0000 (252) 648-8814

2425 11/30/2017 Stevens, Roger Thomas Stevens Investigative Group, Inc. PO Box 1824 Clemmons, NC 27012-0000 (336) 764-0809

Printed May 25, 2016 at 12:09:12 Page 121 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4852 01/31/2018 Stevenson, Deborah L. Deborah L. Stevenson, LLC. 9935D Rea Rd Unit 145 Charlotte, NC 28277-0000 (704) 543-1458

4286 11/30/2017 Stewart, Timothy Dean T.D. Stewart Investigations 813 Clonmel Dr Matthews, NC 28104-0000 (704) 614-3208

3268 09/30/2016 Stickl, Gerald John Universal Protection Service, LLC 4700 Falls of Neuse Rd Ste 105 Raleigh, NC 27609-0000 (919) 787-0749

2869 05/31/2018 Stinson, M. Leigh Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 5018 09/30/2017 Stocks, William Herbert Professional Investigations and Paralegal Services PO Box 1632 Kinston, NC 28503-0000 (252) 527-9190

389 08/31/2016 Stockton, Jerry Wayne J.W. Stockton Private Investigator 3020 Highway 801 S Advance, NC 27006-0000 (336) 813-4372

2621 07/31/2016 Stokes, Aaron Lamont Stokes Professional Investigations Group 6217 Planters Wood Ln Charlotte, NC 28262-0000 (704) 502-3978

4972 11/30/2016 Suarez, Victoria Elaine U.S. ISS Agency, LLC 13801 Reese Blvd W Ste 180 Huntersville, NC 28078-0000 (704) 525-5221

Printed May 25, 2016 at 12:09:12 Page 122 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5008 10/31/2017 Sullins, Michelle Carter Carter Investigations, Inc. P.O. Box 2402 Fairview, NC 28730-0000 (828) 450-2890

2391 09/30/2016 Sullivan, Craig Thurston Hill and Associates P.O. Box 596 Clayton, NC 27528-0000 (919) 550-3728

4476 10/31/2017 Summey, Spencer Kelly Victory Investigations & Protection P.O. Box 79006 Greensboro, NC 27417-0000 (336) 207-8492

1927 09/30/2016 Surratt, Joseph Allen Advance Associates, Inc. PO Box 2043 Advance, NC 27006-0000 (336) 794-0987

3532 09/30/2016 Swiger, Gary Thorton Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

3418 05/31/2018 Swinkey, Gary Lynn The Hickory Group Inc. P. O. Box 2464 Hickory, NC 28603-0000 (828) 327-9924

3828 03/31/2017 Tabor, William Edward, Jr. Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 4191 06/30/2017 Tacia, Charles Christopher, Jr. C.O.T.S. Private Investigative Services 2516 Fayetteville St Sanford, NC 27332-0000 (910) 776-1800

Printed May 25, 2016 at 12:09:12 Page 123 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2704 11/30/2016 Taffet, Richard Joseph First Advantage Background Services Corp. 140 Fountain Pkwy Ste 410 St. Petersburg, FL 33716-0000 (727) 412-3435

2704 04/30/2016 Taffet, Richard Joseph Consilio, LLC 1828 L St NW Ste 1070 Washington, DC 20036-0000 (727) 563-2526

2778 10/31/2017 Talbot, Joseph Everett, Jr. Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

2778 03/31/2018 Talbot, Joseph Everett, Jr. Investigate Carolinas, LLC P.O. Box 1496 Harrisburg, NC 28075-0000 (704) 721-6306

5035 05/31/2017 Talton, Robert Earl Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

4994 05/31/2017 Taylor, Chadwick Dylan Lighthouse Investigative Services 212 Princess St Wilmington, NC 28401-0000 (910) 803-1411

3746 04/30/2017 Taylor, Christopher Stephen Taylor Investigations 2359 Hwy 70 SE 341 Hickory, NC 28602-0000 (828) 310-0810

4648 09/30/2017 Taylor, John Calvin Shadow Investigative Services P.O. Box 27801 Raleigh, NC 27611-0000 (919) 414-6972

Printed May 25, 2016 at 12:09:12 Page 124 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3145 09/30/2016 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 11/30/2016 Terry, Lee Jay Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

2453 10/31/2017 Thomas, Cheryl Gina Mobile Forensic Investigations, LLP 1818 Martin Luther King Jr. Blvd Ste 126 Chapel Hill, NC 27514-0000 (919) 682-1919

4061 07/31/2016 Thomas, Gary Eugene Thomas Computer Forensics, LLC P.O. Box 186 Locust, NC 28097-0000 (704) 888-4109

3880 01/31/2017 Thomas, Scott Joseph Meridian Investigative Group, Inc. 6822 22nd Ave N Ste 119 St. Petersburg, FL 33710-0000 (800) 830-4022

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

Printed May 25, 2016 at 12:09:12 Page 125 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 2660 11/30/2016 Thompson, Thomas Edward, Jr. A Affordable P.I. P.O. Box 478 Oak Ridge, NC 27310-0000 (336) 643-7244

5009 03/31/2018 Thompson, William Bryan Investigation Unlimited, LLC 505 Tanglewood Dr Elizabethtown, NC 28337-0000 (910) 840-7976

5009 01/31/2017 Thompson, William Bryan Investigations Unlimited, Inc. 411 River Rd Tabor City, NC 28463-0000 (910) 840-9968

3163 08/31/2016 Thompson, William Harold Investigations Unlimited, Inc. 411 River Rd Tabor City, NC 28463-0000 (910) 840-9968

3719 05/31/2018 Thompson, Wyatt Jefferson Southland of Nashville Incorporated 147 Preston Trl Kings Mountain, NC 28086-0000 (252) 469-3412

3719 06/30/2017 Thompson, Wyatt Jefferson Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378 4855 11/30/2017 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. Unified Investigations & Sciences, Inc. 3300 International Airport Dr Ste 600 Charlotte, NC 28208-0000 (704) 426-6130

Printed May 25, 2016 at 12:09:12 Page 126 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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 07/31/2017 Tomalesky, David Measured Response Group Security Services 4753 Friar Ave Fayetteville, NC 28304-0000 (910) 583-1585

3886 10/31/2016 Tomasic, John Robert Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA 15227-0000 (866) 574-7378 3439 06/30/2018 Toney, Ramona Lyn Teddy, Meekins & Talbert, P.L.L.C 1219 Fallston Rd Shelby, NC 28150-0000 (704) 487-1234

4392 08/31/2016 Topping, Gregory Howell Veracity Research Co. P.O. Box 1286 Argyle, TX 76226-0000 (940) 240-5029

4856 01/31/2018 Totherow, Ronnie Todd ARMATAE, INC. P.O. Box 1171 Mebane, NC 27302-0000 (919) 813-2407

4665 06/30/2016 Towns, Jerry C. Shadow Protective Services 100 Hay St Ste 708 Fayetteville, NC 28301-0000 (910) 484-0001

Printed May 25, 2016 at 12:09:12 Page 127 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3255 04/30/2017 Trivette, Tracey Scott CVI, Inc. PMB 7286 1879 White Lake Dr White Lake, NC 28337-0000 (910) 862-6393 4929 07/31/2016 Troeger, Anthony John AARDWOLF International, LLC 3912 Battleground Ave Ste 112-221 Greensboro, NC 27410-0000 (336) 362-1753

1210 05/31/2016 Trogdon, Dexter Lee, Sr. Trogdon Private Detective Agency PO Box 3015 Asheboro, NC 27204-0000 (336) 510-6222

2423 05/31/2016 Truax, Wayne Clifford Truax Consultants and Investigations 308 Lejeune Rd Cape Carteret, NC 28584-0000 (252) 393-6169

5039 11/30/2017 Trusso, Jason Ross Abacus Research 179 Gasoline Alley Ste 106 Mooresville, NC 28117-0000 (800) 246-8599

1952 05/31/2018 Tuck, Jon Douglas Carolina Investigations, Inc. PO Box 4486 Spartanburg, SC 29305-0000 (864) 948-1333

5140 03/31/2018 Tucker, Michael Damian Michael Tucker 502 Millsfield Dr Cary, NC 27519-0000 (973) 356-3454

4798 05/31/2017 Tuley, Van Darrell Rimkus Consulting Group, Inc. 5900 Northwoods Business Pkwy Ste J Charlotte, NC 28269-0000 (704) 896-6227

Printed May 25, 2016 at 12:09:12 Page 128 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3235 02/28/2018 Turnage, James Kevin Turnage Investigations 312 E Green St Wilson, NC 27893-4106 (252) 237-9327

4253 09/30/2017 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

2511 04/30/2018 Upchurch, Larry Caul Caul House Associates, Inc. P.O. Box 178 Lillington, NC 27546-0000 (910) 893-6202

4117 09/30/2016 Van Voorhies, John R. Rimkus Consulting Group, Inc. 5900 Northwoods Business Pkwy Ste J Charlotte, NC 28269-0000 (704) 896-6227

4985 11/30/2016 Vaughan, Thomas Scott The North Carolina Protection Group 740 SE Greenville Blvd Ste 400-105 Greenville, NC 27858-0000 (252) 756-6611

4502 06/30/2017 Vaughn, John Maddry John M. Vaughn P.O. Box 451 Washington, NC 27889-0000 (252) 833-0033

2070 06/30/2016 Vaughn, Robert Edward, II Integrity Investigations, Inc. P.O. Box 87223 Fayetteville, NC 28304-0000 (910) 488-5350

Printed May 25, 2016 at 12:09:12 Page 129 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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 (919) 818-7981 5071 07/31/2017 Ventura, Raymond Raymond Ventura Associates 2537 St. James Dr Southport, NC 28481-0000 (202) 997-3343

4660 07/31/2016 Vesper, Pamela Mary Vesper Investigations 1535 Caraleigh Mills Ct 222 Raleigh, NC 27603-0000 (919) 805-8936

3927 07/31/2017 Vick, McDonald Arrington Detective Agency 1 White Ash Dr Durham, NC 27712-0000 (919) 724-9228

3927 05/31/2017 Vick, McDonald Coventbridge (USA) Inc. 9485 Regency Square Blvd Ste 400 Jacksonville, FL 32225-0000 (888) 550-4211

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 01/31/2017 Von Der Lippe, Kevin William First Point, Inc P.O. Box 38604 Greensboro, NC 27401-0000 (336) 644-7018

Printed May 25, 2016 at 12:09:12 Page 130 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 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 09/30/2017 Wade, Robert Hall Wade Investigations 7791 Old River Rd Burgaw, NC 28425-0000 (910) 470-8141

3123 07/31/2016 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

5041 06/30/2017 Wagner, Christopher William The Gumshoe Group Corporation P.O. Box 40112 Raleigh, NC 27629-0000 (919) 999-7932

4759 10/31/2017 Walker, Dianne Stallings I Spy, P.I. P.O. Box 5186 Charlotte, NC 28299-0000 (704) 661-9293

3423 05/31/2018 Walker, James Randolph Walker Investigative Services P O Box 12265 Charlotte, NC 28220-0000 (704) 907-9251

4942 09/30/2016 Wall, Eric Richard New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

Printed May 25, 2016 at 12:09:12 Page 131 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1579 07/31/2016 Wall, Steven Hassell Specialty Group, Inc. P. O. Box 4658 Winter Park, FL 32793-0000 (888) 888-9989

3881 06/30/2016 Wallace, Barry Bishop Investigations Research Specialists, Inc. 15060-H Idlewild Rd Matthews, NC 28104-0000 (704) 619-2464

1477 01/31/2018 Waller, Jerry Lee Professional Investigations and Paralegal Services PO Box 1632 Kinston, NC 28503-0000 (252) 527-9190

4688 05/31/2016 Walls, Juanita Mack Security Walls, LLC 130 N Martinwood Rd Knoxville, TN 37923-0000 (865) 546-2597

4236 06/30/2017 Walsh, James Thomas Walsh & Associates 5005 Virginian Ln Charlotte, NC 28226-1104 (704) 737-0902

1941 03/31/2018 Walter, Kenneth Robert Carolina Investigations, Inc. PO Box 4486 Spartanburg, SC 29305-0000 (864) 948-1333

5020 05/31/2017 Walter, Peter Behzad Magnum PI Investigation 3214 Oakdale Rd Charlotte, NC 28216-0000 (704) 579-5911

4393 06/30/2016 Ward, Randall Wayne Ward Investigations P. O. Box 7581 Greensboro, NC 27417-0000 (336) 580-2023

Printed May 25, 2016 at 12:09:12 Page 132 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4400 06/30/2016 Warren, Edgar Davis Twin City Investigations, Inc. P.O. Box 301 Clemmons, NC 27012-0000 (336) 706-7024

4425 10/31/2016 Warren, Vance Keith Safety & Security Solutions, LLC P.O. Box 751116 Dayton, OH 45475-0000 (937) 853-2369

4475 12/31/2016 Watson, Henry Allen New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

2053 11/30/2017 Watson, Lloyd Millard Watson Investigative Group Box 250 65 Glen Rd Garner, NC 27529-0000 (919) 618-9780 4932 07/31/2016 Weaver, Robert Michael Intelligence Application Group, LLC 2606 Polenta Rd Clayton, NC 27520-0000 (910) 627-6745

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

2390 09/30/2016 Weir, Georgia Lynn Ranger Protective Services 6428 Wilkinson Blvd Ste 103 Belmont, NC 28012-0000 (704) 719-0865

Printed May 25, 2016 at 12:09:12 Page 133 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3441 05/31/2016 Werner, John Lee John Lee Werner 200 Whitcomb Ln Cary, NC 27518-0000 (919) 616-1338

1897 11/30/2017 Westbrook, Glen Harrison Westbrook Investigations 6008 Hampton Ridge Rd Raleigh, NC 27603-0000 (919) 772-2283

3908 04/30/2017 Wetzel, Kevin Eugene SLC Security Services, LLC 2664 Timber Dr Apt 342 Garner, NC 27529-0000 (919) 441-7353

5067 05/31/2017 Wheat, Sharronda Nyiesha Security Officers & Investigations, LLC 21-C Orinda Way Ste 145 Oninda, CA 94563-0000 (925) 529-2159

5143 03/31/2018 Wheeler, James Leon JWInvestigations P.O. Box 834 Moyock, NC 27958-0000 (252) 421-0048

985 07/31/2016 Wheeler, Louis James Wheeler Investigations 8100 Bacon Rd Timberlake, NC 27583-0000 (336) 364-4931

1360 07/31/2016 White, Joseph Daniel Joseph Daniel White Private Investigation 2128 Old Buies Creek Rd Angier, NC 27501-0000 (919) 500-3284

4538 09/30/2016 Whitehurst, John Benjamin Delta Group Investigations and Security P.O. Box 31 Manteo, NC 27954-0000 (252) 256-1530

Printed May 25, 2016 at 12:09:12 Page 134 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 1421 12/31/2017 Whitfield, Gregory Earl Professional Surveillance Group P.O. Box 8325 Greensboro, NC 27419-0325 (336) 547-0244

4783 07/31/2017 Wiegand, Jessica Rachael VAUDRA, LTD. P.O. Box 1846 Huntersville, NC 28070-0000 (704) 895-3939

3467 03/31/2018 Wiggs, Jerry Amos Jerry A. Wiggs Private Investigator LLC 2218 Pleasant Hill Rd Rocky Mount, NC 27804-0000 (252) 813-6514

4445 01/31/2017 Wilkie, Stephen Carroll True Insight Investigations and Protective Services, LLC 110 Fernbrook Way Hendersonville, NC 28791-0000 (828) 273-9191 4982 11/30/2016 Williams, Anthony Scott Williams & Associates 236 E Main St Ste 183 Sevierville, TN 37862-0000 (865) 366-0552

4982 04/30/2017 Williams, Anthony Scott Collins & Tabor Investigators, LLC Building 1200 3380 Trickum Rd Ste 100 Woodstock, GA 30188-0000 (678) 384-6921 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 1054 11/30/2017 Williams, Donald Williams Confidential Investigation & Security Service 801 Summit Ave Ste 5 Greensboro, NC 27405-0000 (336) 403-2119

Printed May 25, 2016 at 12:09:12 Page 135 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3830 04/30/2016 Williams, James Arthur Williams Investigative Services P.O. Box 25772 Raleigh, NC 27611-0000 (919) 872-9187

5135 03/31/2018 Williams, Michael Brian New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH 03839-0000 (800) 675-8500

2212 11/30/2017 Williams, Patricia Colvin 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

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

3147 06/30/2016 Williamson, Johnny Lane JW Investigations of NC, LLC P. O. Box 373 Pelham, NC 27311-0000 (336) 388-0114

2634 10/31/2017 Williamson, Susan Andrews Williamson Investigations, Inc. PO Box 1237 Dunn, NC 28335-0000 (910) 892-0114

Printed May 25, 2016 at 12:09:12 Page 136 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 651 10/31/2017 Wilson, Daniel Earl Asset Protection Associates Inc P.O. Box 310 Little Switzerland, NC 28749-0000 (828) 765-9359

763 03/31/2018 Wilson, Darrell Reid 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 Donan Engineering Company, Inc. 11321 Plantside Dr Louisville, KY 40299-0000 (800) 482-5611

5004 03/31/2017 Winslow, Edward Christopher EC Winslow Investigation 29 Pine Knob Ln Weaverville, NC 28787-0000 (828) 645-9187

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 86 Enka, NC 28728-0000 (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

Printed May 25, 2016 at 12:09:12 Page 137 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 3109 05/31/2018 Wohlnick, Mark Todd Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

2668 03/31/2018 Wolf, Leonard Trent Investigation Agency & Security 6380 Cliffdale Rd Ste 26373 Fayetteville, NC 28314-0000 (910) 263-9617

2677 09/30/2016 Wolfe, Andrew Holland Absolute Surveillance, Inc. P.O. Box 1204 Thomasville, NC 27631-0000 (336) 472-2294

5106 03/31/2018 Womack, Ronald Boyd Mack Boyd Investigations LLC 216 Timbermill Dr Madison, MS 39110-0000 (601) 953-0472

4925 07/31/2016 Wongrey, Matthew Jan HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA 70502-0000 (337) 837-2608

4925 01/31/2018 Wongrey, Matthew Jan Summit PI Company 210 Winter St Ste 203 Weymouth, MA 02188-0000 (781) 380-8822

4944 08/31/2017 Woodburn, Jarvis Thomas, Jr. Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA 30009-0000 (770) 569-5728

5151 05/31/2018 Woodcock, Jeffrey Todd Certified Investigations & Protection LLC 42 Brownsview Church Rd Chandler, NC 28715-0000 (813) 417-0730

Printed May 25, 2016 at 12:09:12 Page 138 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 5151 05/31/2018 Woodcock, Jeffrey Todd Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC 28732-0000 (865) 384-2651

5069 09/30/2016 Woods, Randy Clark G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC 27615-0000 (800) 927-0456 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 Bert Croom Private Investigator 244 Princess St Ste 21 Wilmington, NC 28401-0000 (910) 350-6777

4612 01/31/2018 Wooten, Timothy Lee Triad Investigations P.O. Box 182 Lewisville, NC 27023-0000 (336) 712-5675

2239 07/31/2016 Workman, Scott Allen Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC 27361-0000 (336) 475-7750 x201

2323 05/31/2016 Wozniak, Daniel Joseph The Crisis Management Group, LLC 5200 Worchester Ct Greensboro, NC 27406-0000 (336) 274-7790

Printed May 25, 2016 at 12:09:12 Page 139 of 140 Private Protective License/Permit/Certification Summary by Type as of 05/25/2016

Private Investigator License (Cont.) Number Expiration Name Address 4841 09/30/2017 Wright, Thomas Steven Wright Fire Consulting Inc. 500 Golf View Dr Greenville, NC 27834-0000 (623) 760-5200

4519 05/31/2017 Wynn, Phillip Van Langham and Associates Inc. PO Box 1227 Morehead City, NC 28557-0000 (252) 247-9256

3271 07/31/2016 Yarborough, Brian Calvin Yarborough Investigations Consultants, Inc. 3320 Dairy Point Dr High Point, NC 27265-0000 (336) 870-0341

4540 09/30/2017 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 06/30/2016 Young, Andrew Franklin Macks Pickett Investigative Services, Inc. P O Box 32006 Raleigh, NC 27622-0000 (919) 844-1483

4135 11/30/2016 Youngblood, Jeffrey Herman Davis Fire Consultants, LLC P.O. Box 691297 Charlotte, NC 28215-0000 (704) 537-4001

2659 03/31/2018 Zopp, James Lewingston J. L. Zopp & Associates P.O. Box 78926 Charlotte, NC 28277-0000 (704) 256-4466

Printed May 25, 2016 at 12:09:12 Page 140 of 140