Private Protective License/Permit/Certification Summary by Type as of 11/10/2016

Transcription

1 Private Investigator License /31/2017 Ackermann, Wendy Porter Datacheck Systems Inc. P O Box Greensboro, NC (336) /30/2017 Aiken, Forrest Arnold G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x Alcock, Angela Oliver The Carolina Group 714 West Vernon Ave Kinston, NC (252) /30/2017 Alderman, James Ronnie Alderman Private Protective Services, LLC 7907 Boykin Bridge Rd Clinton, NC (910) /31/2017 Aldridge, Scott Daniel WNC Investigative Services 38 Happy Hollow Rd Clyde, NC (828) /31/2017 Alercia, Joseph Peter, II Joseph Peter Alercia 434 Clearfield St Bethlehem, PA (610) Alexander, Jamie Katherine Marshall Investigative Group, Inc Emperor Blvd Ste 400 Durham, NC (919) /31/2018 Allen, Eric Richard Integrix, Inc Military Cutoff Rd Ste C-301 Wilmington, NC (910) Printed November 10, 2016 at 16:09:32 Page 1 of 137

2 /31/2018 Allen, Jason Lloyd Alias Detective Agency P.O. Box 655 Parkton, NC (910) /28/2018 Allen, Richard Bartow Allen's Professional Investigations, Inc. PO Box 262 Wadesboro, NC (704) Amaker, Larry Amaker & Associates Investigations, LLC P.O. Box 104 Hertford, NC (252) /31/2017 Amidon, Angela Noble Amidon, Inc Heritage Trade Dr Ste 201 Wake Forest, NC (919) Anders, James Steven Anders Private Investigation, Inc. P.O. Box 8548 Greensboro, NC (336) /31/2018 Andersen, Donald Robert, Jr. G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /31/2018 Andersen, Donald Robert, Jr. Andersen & Associates, LLC 4104 Millyork Ct Apex, NC (919) /30/2018 Anderson, Donal Preston Defense Investigators Group, Inc. P.O. Box 119 Hanson, MA (781) Printed November 10, 2016 at 16:09:32 Page 2 of 137

3 /31/2017 Anderson, Paris London The Detective Agency P.O. Box Boynton Beach, FL (877) /30/2018 Andrews, Kenneth Joseph Special Investigative Services P. O. Box 490 Denver, NC (704) /30/2018 Andrews, Patrick Joseph The Insight Group of North Carolina, LLC 1217 Airport Rd Ste 417 Destin, FL (850) /31/2017 Angelo, Mark Emil Fund Holder Reports, LLC 2201 N Lakewood Blvd Ste D175 Long Beach, CA (510) /31/2017 Annis, Steven Michael Steven Annis Investigative Services 105 Pineway St Garner, NC (919) /30/2018 Antonucci, Ronald Cape Fear Investigative Services, Inc. P.O. Box Wilmington, NC (910) /31/2016 Anttonen, James David Elite Investigations 138 1/2 Person St Fayetteville, NC (910) Archer, Milton Frederick The Archer Investigative Group, Inc Six Forks Rd Ste 104 Raleigh, NC (919) Printed November 10, 2016 at 16:09:32 Page 3 of 137

4 /28/2018 Archer, Milton Frederick Veracity Research Co. P.O. Box 1286 Argyle, TX (940) Arndt, David Carol Securitas Security Services USA, Inc US Hwy 601 Dobson, NC (704) /31/2018 Arnold, Erik Stephen Hawley Polydien Investigations, LLC 2712 Beehnon Way Raleigh, NC (919) Arnold, Teresa Jayne Teresa J. Arnold Private Investigator 6677 Carriage Crossing Dr Pleasant Garden, NC (336) /30/2016 Arroyo, Henry Secret Finder Solution 4729 Woodline Dr Fayetteville, NC (910) /30/2017 Astor, Max Seabrook Worldwide Investigation Services, LLC P.O. Box 922 Hunterville, NC (704) /30/2018 Atchison, Thomas Austin TSSI Consulting Group, Inc C NC Hwy 194 N Lansing, NC (704) /31/2017 Athey, Thomas Lee Integrity Investigative Services, LLC 1046 Shoreline Dr Stanley, NC (704) Printed November 10, 2016 at 16:09:32 Page 4 of 137

5 4085 Audish, Eric John The Audi Group 2820 Selwyn Ave Ste 853 Charlotte, NC (980) /30/2017 Ausiello, Peter Joseph Blue Line Investigations 116 Cari Ln Matthews, NC (954) Aydelette, William Bradley True Point Investigations & Surveillance 6013 Evans Mill Rd High Point, NC (336) /30/2017 Bacheler, Timothy James G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /30/2018 Baier, Martin Leo Baier Investigations and Surveillance Services, LLC P. O. Box 1268 Fuquay-Varina, NC (919) /30/2017 Bailey, Danny Wayne Danny Bailey Investigations, LLC 4315 Deer Creek Dr Wilson, NC (252) /31/2018 Bailey, David Ray Premier Training Academy, Inc Executive Center Dr Ste 101 Charlotte, NC (704) Baker, Brian D Brian Baker P.I. P.O. Box State College, PA (814) Printed November 10, 2016 at 16:09:32 Page 5 of 137

6 /30/2018 Baker, Jeffrey Ronald Ranger Protective Services 6428 Wilkinson Blvd Ste 103 Belmont, NC (704) Balbosa, Niksa Karina Victory Investigations & Private Protective Services 1105 Mayfield Terrace Dr Apt T Charlotte, NC (704) /31/2017 Baldino, Alfred Achilles Round Table Investigations 1098 Route 9W S Nyack, NY (845) /30/2018 Ballentine, Marquise Jeannette No Mercy, LLC 2443 Normancrest Ct Charlotte, NC (704) /30/2017 Ballentine, William Thomas The Ballentine Group P.O. Box 4025 Asheboro, NC (336) /30/2018 Bane, Vicci Rene' Elite Private Investigations, Inc. 677 Spartanburg Hwy Ste 184 Hendersonville, NC (828) /31/2016 Banks, Andre Barron Digital Consultants, LLC P.O. Box Charlotte, NC (908) /30/2017 Barczy, Paul Mark Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC (910) Printed November 10, 2016 at 16:09:32 Page 6 of 137

7 953 02/28/2018 Barefoot, Kelly Janelle Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC (704) Barfield, Charles J Northeastern Detective Agency P. O. Box 26 Seaboard, NC (252) Barham, Danny Kaye Barham Investigating Service, Inc. 813 South Main St Wake Forest, NC (919) /31/2018 Barker, Patrick James Unified Investigations & Sciences, Inc International Airport Dr Ste 600 Charlotte, NC (704) /31/2017 Barley, Jeffrey Wayne Barley Investigations P.O. Box 921 Pilot Mountain, NC (336) /31/2018 Barnes, Judith Eason Centurion Professional Services, Inc. P.O. Box 129 Davidson, NC (704) /30/2018 Barnes, Mitchell Foy Centurion Professional Services, Inc. P.O. Box 129 Davidson, NC (704) /30/2018 Barnette, Cory James Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA (770) Printed November 10, 2016 at 16:09:32 Page 7 of 137

8 /30/2017 Barry, Gail Lynn Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC (865) /28/2017 Barry, Gail Lynn Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC (865) /28/2017 Barry, Gail Lynn Barry Investigations P.O. Box 1525 Elon, NC (336) /30/2018 Barry, Gail Lynn HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA (337) /30/2016 Barth, Ernest C EC Barth Co. 28 Sahara Cir Sanford, NC (919) /28/2018 Bartles, Walter Charles American Diversified Security, Inc. PO Box Raleigh, NC (919) /30/2018 Bass, Michael Curtis Vanguard Surveillance and Investigations 3248 Spencer Rd NE Conover, NC (828) /31/2018 Bass, Michael Curtis Meridian Investigative Group, Inc nd Ave N Ste 119 St. Petersburg, FL (800) Printed November 10, 2016 at 16:09:32 Page 8 of 137

9 /30/2017 Bates, Thomas Newton Coventbridge (USA) Inc Regency Square Blvd Ste 400 Jacksonville, FL (888) /31/2017 Bates, Thomas Newton Bates Investigations P.O. Box 3702 Cary, NC (919) Bates, Wesley Edward, Jr. Broadview Investigative Services, LLC P.O. Box 253 Pfafftown, NC (336) /31/2017 Batista, Willy Antonio Willy A. Batista Investigations P. O. Box 2452 Matthews, NC (704) Batten, Gary Blaine Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC (910) Batts, Ronald Ray Ronnie Batts Bond Company and Invest 1130 Knollwood Dr Wilson, NC (252) /30/2017 Bean, Gary Dalane Southern Fire Investigations LLC 121 Allgood Dr Pickens, SC (864) /30/2016 Beasley, Johnny Eulas Beasley Investigative Services 144 Live Oak Rd Grantsboro, NC (919) Printed November 10, 2016 at 16:09:32 Page 9 of 137

10 /28/2018 Bell, Alexis Crystal Fraud Doctor LLC 1430 Summer Coach Dr Charlotte, NC (202) /31/2017 Bell, Jack Alton G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /31/2018 Bell, Marcus Tyrome Claims Verification Inc 6700 N Andrews Ave Fort Lauderdale, FL (888) x /31/2017 Bell, Margaret Lillie MBPI Investigations 303 Marsh Ave Raleigh, NC (919) /30/2018 Bell, William Albert PT&C Forensic Consulting Services, P.A Glenridge Connector Ste 900 Atlanta, GA (404) /31/2017 Bennett, Andrew Sherman Rimkus Consulting Group, Inc Harris Technology Blvd Ste P Charlotte, NC (704) Benson, Marcus Teer Benson Agency Investigation P.O. Box 3305 Wilmington, NC (910) /30/2017 Bentley, Carolyn Jeanne CJC Investigations P.O. Box Durham, NC (919) Printed November 10, 2016 at 16:09:32 Page 10 of 137

11 /31/2017 Bentley, Megan Lynn Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC (704) /31/2018 Bernard, Scott Parker Bernard Investigations P.O. Box 16 Rock Hill, SC (803) /30/2016 Berube, Clyde Edward Marshburn's Investigation Agency 207 N Third St Smithfield, NC (919) /31/2017 Bianco, Frank Joseph Bianco Investigations P.O. Box 26 Cary, NC (919) /30/2017 Bierly, Donna Lynne Coastal Investigative Service P.O. Box 633 Swansboro, NC (910) /30/2018 Bilal, Muhammad Timothy Shadow Protective Services 100 Hay St Ste 708 Fayetteville, NC (910) /30/2017 Biot, James Peter G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /30/2018 Bissette, Mallie, Jr. Blackman Detective Services 323 W Morgan St Ste 107 Raleigh, NC (919) Printed November 10, 2016 at 16:09:32 Page 11 of 137

12 /31/2018 Black, Gary Wayne North Carolina Information Data, Inc. P.O. Box 1589 Fuquay-Varina, NC (800) /31/2018 Blackman, William Allison Blackman Detective Services 323 W Morgan St Ste 107 Raleigh, NC (919) Blackwell, Donald Berkley Blackwell's Private Investigative Service 933 Holly Meadow Dr Holly Springs, NC (919) /31/2017 Blake, Edward Leo Blake Investigations, Inc Frost Ct Raleigh, NC (919) /30/2018 Blank, Jeffrey Charles Cameo Investigations, LLC PO Box 6766 High Point, NC (336) /28/2018 Blankenship, Etta Hearne Blankenship Investigations, Inc. P.O. Box 1122 Pittsboro, NC (919) /31/2017 Blinsink, Steven Harold Edge Consulting Co., LLC 112A Argus Ln Ste 318 Mooresville, NC (980) /30/2016 Blucher, Brandon Marshal JNL Investigations 615 N Oak Dr Hunterville, NC (704) Printed November 10, 2016 at 16:09:32 Page 12 of 137

13 /31/2018 Boling, Terry Lee Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC (865) Bond, Robert William Xpressguard Corporation 1155 Markress Rd Cherry Hill, NJ (856) /30/2016 Bonis, Mario William James Alan Security, LLC 289 Calton HIll Ln Rutheforton, NC (866) Booth, Steven Clay Langham and Associates Inc. PO Box 1227 Morehead City, NC (252) /31/2018 Boykin, Bob F. Patriot Investigations 4658 Highway 222 E Kenly, NC (910) /31/2017 Bracey, Joseph O'Neil, III Bracey Private Investigations 855 Tanglewood Dr NE Concord, NC (704) /31/2017 Brackens, Craig Lee Advanced Fraud Solutions, LLC P.O. Box Winston-Salem, NC (336) Bradshaw, Phillip Dion Bradshaw's Private Investigation Services 203 W Kerr St Salisbury, NC (704) Printed November 10, 2016 at 16:09:32 Page 13 of 137

14 /30/2018 Bradshaw, Tommy Richard CFI Investigations 490 Legion Rd Lenoir, NC (828) /30/2017 Brady, Joan Marshall Dee Brady 69 Pine Court Dr Siler City, NC (919) Brafford, Jason Clint Brafford, Jason Clint Collins & Tabor Investigators, LLC Building Trickum Rd Ste 100 Woodstock, GA (678) Broken Bow Ridge Waynesville, NC (828) Edge Investigations, LLC /30/2017 Brannan, Michael Austin Brannan Investigations 2304 Ravenhill Dr Raleigh, NC (919) /31/2017 Braxton, Williamson Donel New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH (800) Breischaft, Kyle Reese Stealth Vigilance, LLC 4801 Glenwood Ave Ste 200 Raleigh, NC (919) /31/2017 Brewer, Donald Wayne Quality Investigations 4833 Bent Tree Way Yadkinville, NC (336) Printed November 10, 2016 at 16:09:32 Page 14 of 137

15 /31/2017 Brewster, David Ray Port City Private Investigators 225 Devonshire Ln Wilmington, NC (910) Brickey, Denton Donald Denton D. Brickey 6826 Old Forge Dr Charlotte, NC (704) Brigham, Edward Henry Ed Brigham, Private Investigation 4716 Benridge Ln Charlotte, NC (919) /31/2018 Brock, David Earl Brock Investigative Services 80 Gardner Lake Dr Willow Spring, NC (919) /31/2017 Brooks, Riki Dexter Veracity Research Co. P.O. Box 1286 Argyle, TX (940) /30/2016 Brooks, William Phillip Brooks Reports, Inc. P.O. Box 487 Mill Spring, NC (828) Broom, Kathy Annette Eagle Eye Investigations Group, LLC 1409 East Boulevard Ste 1-D Charlotte, NC (704) Broome, Brandon Chandler Broome Private Investigations 2136 Keegan Ct Matthews, NC (704) Printed November 10, 2016 at 16:09:32 Page 15 of 137

16 1644 Broome, Douglas Vaughn Doug Broome Investigative Group 5418 Goldmine Rd Monroe, NC (704) Brown, Douglas Patrick Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA (770) /30/2018 Brown, Glenn Eric Veracity Research Co. P.O. Box 1286 Argyle, TX (940) /30/2018 Brown, Heather Howard Howard Professional Services, LLC 1016 Patrick Johnston Ln Davidson, NC (704) /30/2018 Brown, Raymond Fred NorthStar Investigations-NC 130 Traylee Dr Wake Forest, NC (919) Brown, Stephen Patrick New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH (800) /31/2018 Brown, Trever Glen Delta Associates Investigations, Inc. P.O. Box 3129 Suwanee, GA (800) /31/2017 Brown, Yvette Cheree Hawkeye Investigations 6221 Shelley Ave Charlotte, NC (704) Printed November 10, 2016 at 16:09:32 Page 16 of 137

17 /30/2018 Brumfield, Michael Allen RDM Surveillance and Investigations 5606 Carol Ave Indian Trail, NC (704) Bruno, Anthony Joseph Coventbridge (USA) Inc Regency Square Blvd Ste 400 Jacksonville, FL (888) /31/2017 Brussard, John Xavier Claims Bureau USA, Inc. P.O. Box 2936 Woburn, MA (800) /31/2017 Bryant, Mark Alan Cornerstone Investigations 2197 Bryantown Rd Spring Hope, NC (919) /30/2017 Bryant, Robert Dustin Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x /31/2017 Bryant, Yohiji Mahasen Supreme Forces Investigations, LLC P.O. Box 783 Pineville, NC (980) Bueker, Ernest Monroe, Jr. Unified Investigations & Sciences, Inc International Airport Dr Ste 600 Charlotte, NC (704) /28/2018 Bulla, Ross Dewese The Treadstone Group, Inc Smith Harbour Dr Denver, NC (704) Printed November 10, 2016 at 16:09:32 Page 17 of 137

18 /31/2018 Bumgardner, Alan Wayne Prudent Investigative Services, LLC 2220 Woodnell Dr Raleigh, NC (919) /30/2017 Bumgardner, Kevin Shawn Prism Private Investigations P.O. Box 395 Sherrills Ford, NC (828) /30/2017 Bumgarner, Larry Dean Regional Investigative Services Co. PO Box 693 Harrisburg, NC (704) Burch, Shirley Lefeavers Shirley Burch Investigations 5824 Hedgemoor Dr Raleigh, NC (919) /30/2017 Burchett, Malcolm Carlton, Jr. Burnette, Thomas Emmitt G4S Rockingham Building 1 Centerview Dr Ste 105 Greensboro, NC (336) U.S. ISS Agency, LLC Huntersville, NC (704) Reese Blvd W Ste /30/2017 Burtman, Robert Charles Robert Burtman 718 Joseph Ct Hillsborough, NC (919) /30/2018 Busker, Raymond Francis, Jr. RFB and Associates, LLC 6836 Pine Lake Ln Charlotte, NC (704) Printed November 10, 2016 at 16:09:32 Page 18 of 137

19 /31/2017 Butler, Michael Barrett Primary Solutions Group, Inc Bellamy Mill Rd Whitakers, NC (252) /30/2018 Butler, Michael Barrett HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA (337) /31/2017 Byrd, Marion Laven, Jr. Byrd Consulting & Investigations, Inc. P.O. Box 621 Southmont, NC (336) /31/2017 Byrd, Timothy James Carolina Investigation Solutions P.O. Box 1584 Taylorsville, NC (704) /31/2017 Caldwell, Antuan DeAngelo Night Owl Investigative Services LLC P. O. Box 1721 Concord, NC (704) Caldwell, Donna Renee Maiolo Investigations New Falls of the Neuse Rd Ste Raleigh, NC (919) Cale, Bennett Ferrell Cale & Associates P. O. Box 6400 Hickory, NC (828) /31/2018 Callender, Howard Earl Unique Surveillance Services and Private Investigations 2132 Adams St Wilmington, NC (910) Printed November 10, 2016 at 16:09:32 Page 19 of 137

20 3215 Callicutt, John Walton Commercial Index Bureau, Inc 5307 Broadmoor Pl Greensboro, NC (336) /30/2017 Callicutt, John Walton Walton Investigations, Inc. P.O. Box 4033 Greensboro, NC (336) /30/2018 Calvert, Thomas William Strategic Investigations P.O. Box 796 Garner, NC (919) Campbell, Donna Wilson Wilson Security Service, Inc. 322 N Center St Statesville, NC (704) /31/2017 Canegata, Eugene Lloyd R.E.E.L. Solutions Group, LLC P.O. Box 1237 Knightdale, NC (919) /30/2017 Cannon, Durward Clark Cannon Investigations 2186 Cora Dr Hope Mills, NC (910) /31/2017 Canoy, Summer Corum Completely Confidential Investigations 1154 Shonele Ln Stem, NC (772) /28/2018 Cansler, Steven Michael Fraud Examinations International 4729 Squirrel Nest Ln Charlotte, NC (704) Printed November 10, 2016 at 16:09:32 Page 20 of 137

21 /31/2018 Capobianco, Mauro Joseph ANOVA Investigations P.O. Box 374 Hickory, NC (828) /31/ /31/2017 Capps, Deborah Harris Carawan, James Richard Agents-See & Verify MB Lord Granville Dr Morehead City, NC (919) North Carolina PI 303 Ravenwood Dr Greenville, NC (252) Carawan, James Richard Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC (865) /31/2018 Carlsen, Dan Richard Carlsen & Associates Investigative Group, Inc. 201 Government Ave SW Ste 303 Hickory, NC (828) Carothers, Jaime Kenneth J. Carothers and Associates P.O. Box 466 Davidson, NC (704) Carpenter, Clifford Jay Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x /30/2018 Carpenter, Nancy Kay Quattlebaum New England Fire Cause & Origin, Inc. P.O. Box 7399 Rochester, NH (800) Printed November 10, 2016 at 16:09:32 Page 21 of 137

22 /30/2017 Carr, Leon Augustus, II OPSEC International, LLC Canter Ln Charlotte, NC (704) /30/2018 Carrier, Lee Dunn HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA (337) /30/2018 Carroll, Julius Stanley Protus WestChase Blvd Ste 350 Raleigh, NC (919) /30/2017 Carter, Sean Anderson DWC Investigations 3937 Mossyrock Rd Greensboro, NC (336) Casey, Brian Cleetwood Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC (910) Caune, Thomas Michael Piedmont Private Investigations, Inc J.N. Pease Pl Ste 103 Charlotte, NC (704) /31/2017 Caviness, Lyndon Scott Sentinel Consulting Group, LLC 1589 Skeet Club Rd Ste High Point, NC (336) Caylor, Daniel Boone, III Caylor Investigative Services P O Box Charlotte, NC (704) Printed November 10, 2016 at 16:09:32 Page 22 of 137

23 /31/2018 Cesena, Vincent Paul Landmark Security, Inc Park Rd Ste 128 Charlotte, NC (704) /31/2018 Chance, Richard Terry Richard T Chance and Associates, Inc Orchid Dr Chesterfield, VA (804) Chapin, Joseph Michael The Black Duck Corporation 1315 S Glenburnie Rd Ste B-10 New Bern, NC (252) Chapman, Samuel Larry Southern Fire Investigations LLC 121 Allgood Dr Pickens, SC (864) /31/2018 Cheatham, Daniel Scott D C Investigations P.O. Box 7772 Ocean Isle Beach, NC (828) /31/2018 Cheek, Michael Henry Priority Plus Investigations, Inc. P.O. Box 518 China Grove, NC (704) /30/2017 Chickos, Thomas Shane Professional Investigations 140 Reynolds School Rd Asheville, NC (828) Childrey, Thomas Cornelius Childrey & Associates P O Box 1791 Burlington, NC (336) Printed November 10, 2016 at 16:09:32 Page 23 of 137

24 /31/2017 Church, Hayden Ray Track'um Private Investigations P.O. Box 4 Wilkesboro, NC (336) /28/2018 Cid, Brian Luis Cid Investigations, LLC P. O. Box 354 Enka, NC (828) /31/2018 Clark, Kip Allen Novant Health 200 Hawthorne Ln Charlotte, NC (704) /31/2017 Clark, Robert Montgomery Clark and Associates P.O. Box 696 Albemarle, NC (704) Clarke, Adrian Michael L & W Investigations 9650 Strickland Rd Ste Raleigh, NC (919) Clarke, Bernard James Capital Investigations, Inc Imperial Oaks Dr Raleigh, NC (919) /30/2017 Clinton, Thomas Kevin CSI Corporate Security and Investigations, Inc Brodhead Rd Monaca, PA (724) /30/2017 Cobb, Charles Milton, Jr. Cobb Investigative Services P.O. Box 1382 Rockingham, NC (910) Printed November 10, 2016 at 16:09:32 Page 24 of 137

25 /30/2018 Cobbler, Edward Lee ELC Investigative Services PO Box 9356 Greensboro, NC (336) Cobbler, Edward Leroy ELC Investigative Services PO Box 9356 Greensboro, NC (336) /31/2018 Cobbler, Edward Leroy Carolina Surveillance Pro 9716-B Rea Rd Ste 144 Charlotte, NC (336) /31/2017 Coberly, Nancy Elizabeth Coberly Consulting, LLC 511 S Fifth St Sanford, NC (919) /31/2017 Cobourn, Yvonne Ludlum Aegis Investigations P.O. Box 8145 Asheville, NC (828) /31/2017 Cofer, Kelton Gray Kelton G. Cofer - Private Investigator 3900 Guinevere Ln Winston-Salem, NC (336) Colbert, Paul Anthony Meridian Investigative Group, Inc nd Ave N Ste 119 St. Petersburg, FL (800) /30/2017 Cole, Cindy Ann Gemini Investigations 3006 OL Montgomery Place Dr Monroe, NC (704) Printed November 10, 2016 at 16:09:32 Page 25 of 137

26 /30/2018 Cole, Patrick Nathaniel Person 2 Consulting, LLC 1199 Hoover Rd Sanford, NC (910) /31/2018 Coleman, Audra Rook Cameo Investigations, LLC PO Box 6766 High Point, NC (336) Coleman, Audra Rook Signal Zero Executive Protection, LLC 1545 Bethel Dr High Point, NC (336) /31/2016 Connelly, Lee Talton Info, Inc. SC P.O. Box 5415 Columbia, SC (803) Conner, Grady William Conner Investigative Services, LLC 820 2nd Ave SW Hickory, NC (828) /31/2017 Conner, Russell Eugene Sheepdog International Inc. P.O. Box 8 Hazelwood, NC (828) /31/2017 Consoli, Celeste Teresa Consoli Investigations 9025 Deerland Grove Dr Raleigh, NC (919) Conway, John William, Sr. Tri C Investigations, Inc. 429 Rivage Promenade Wilmington, NC (910) Printed November 10, 2016 at 16:09:32 Page 26 of 137

27 /31/2016 Cook, Clyde Robert, Jr. Clyde Cook Associates P.O. Box 2324 Garner, NC (919) /31/2016 Cook, Michael Holland, Sr. Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x /30/2018 Corbett, Gary Eugene Safeguard Group Investigations, LLC 610 W 15th St Ste 22 Washington, NC (252) /31/ /31/2017 Corbett, Gary Eugene Corcione, Christopher Michael Litigation Solutions of Delaware, LLC Brentwood Towne Centre 101 Towne Square Way Ste 251 Pittsburgh, PA (866) Bridgewater Ct Chapel Hill, NC (910) Southeastern Consulting and Investigations,LLC /28/2018 Corcoran, John David AAA Carolinas Detective Agency, Inc East Blvd 175 Charlotte, NC (704) Cordy, Casey Elisabeth Ryan R. Robison & Company 3310 Big Beaver Rd Ste 204 Troy, MI (248) /31/2017 Cornelison, Scott Allen Coventbridge (USA) Inc Regency Square Blvd Ste 400 Jacksonville, FL (888) Printed November 10, 2016 at 16:09:32 Page 27 of 137

28 /31/2017 Corns, Kimberly East Advanced Fraud Solutions, LLC P.O. Box Winston-Salem, NC (336) Cossar, Wylie Townsend Aaragon Investigative Agency 111 Egrets Walk Pl Mooresville, NC (704) /30/2016 Cotton, Bernard Stealth Solutions P.O. Box Greensboro, NC (336) /30/2018 Couch, Bea Chris Sunstates Security Services, LLC 801 Corporate Center Dr Ste 110 Raleigh, NC (919) /31/2018 Cowan, Allen David Cowans Investigative Services 8335 McCarron Way Charlotte, NC (704) /31/2017 Cowart, Robert Dale, Jr. VAUDRA, LTD. P.O. Box 1846 Huntersville, NC (704) /30/2018 Cox, Kelly Kathleen Smith Finders Are Us P.O. Box Charlotte, NC (704) /30/2017 Craft, Kenneth Ray Creekside Investigations P.O. Box 882 Nashville, NC (252) Printed November 10, 2016 at 16:09:32 Page 28 of 137

29 /30/2017 Cragin, Edward James, Jr. Cragin Investigations, Inc. P. O. Box 149 Bethlehem, GA (770) /30/2017 Crain, Samuel Ransom, IV Crawford, Billy Bert Collins & Tabor Investigators, LLC Building Trickum Rd Ste 100 Woodstock, GA (678) Crimint Analysis P.O. Box 442 Red Springs, NC (910) /31/2017 Crawford, David Anthony Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x Creech, Suzanne Cerny N.C. Premier Investigations, Inc 740 SE Greenville Blvd Ste Greenville, NC (252) /31/2017 Crews, Jerome Anthony J. Crews Investigations P.O. Box 2326 Asheboro, NC (336) /31/2017 Crofton, Anthony Titan Investigative Alliance, LLC 9030 Red Branch Rd Ste 100 Columbia, MD (443) /30/2016 Crooks, Melissa Marie Crooks' Investigations 8500 Quail Creek Dr Willow Springs, NC (919) Printed November 10, 2016 at 16:09:32 Page 29 of 137

30 /30/2018 Croom, Robert Vier, Jr. Bert Croom Private Investigator 244 Princess St Ste 21 Wilmington, NC (910) /30/2018 Crowell, John Michael Peace of Mind Private Investigations P.O. Box 1116 Pittsboro, NC (704) Crump, Robert Brian Crump Investigations P.O. Box 2187 Indian Trail, NC (704) /30/2018 Crumroy, Margret Ann MAC Investigations Dunc Pate Rd Gibson, NC (910) /31/2017 Cruz, Santiago Background Screeners of America Oxnard St Ste 101 Tarzana, CA (818) Cunningham, Andre Bernard L.D. Hammond Investigation 1801 Chapel Hill Rd Ste B Durham, NC (919) /30/2017 Cunningham, Jason Palmer J.C. Investigations 9901 Candle Hill Dr Mint Hill, NC (704) /31/2018 Cvjetnicanin, R D CCG Global 5448 Apex Peakway Dr 103 Apex, NC (919) Printed November 10, 2016 at 16:09:32 Page 30 of 137

31 2703 D'Amata, John Michael Blackfoot Enterprises P O Box 1169 Bridgeton, NC (252) /31/ /31/2017 D'Amata, John Michael D'Amata, John Michael Collins & Tabor Investigators, LLC Building Trickum Rd Ste 100 Woodstock, GA (678) HUB Enterprises Inc. P.O. Box 3162 Lafayette, LA (337) /28/2018 Daddio, Emilio Emilio Daddio Investigations 2431 Talbot Ct Sherrills Ford, NC (704) /30/2017 Daddio, Emilio Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x Dail, Charles Edward, Sr. Dail & Associates 207 N Spot Rd Powells Point, NC (252) /31/2018 Dale, Elwood James Tyde - Link Company, LLC 1104 Vaugelas Ct Monroe, NC (877) Dalton, Edwin Mark MLM Services 151 Wallace Ln Clinton, NC (910) Printed November 10, 2016 at 16:09:32 Page 31 of 137

32 /30/2018 Dalton, Joseph Patrick MSA Investigations, Inc. 9 Murray St New York, NY (212) /31/2017 Damery, Rodney Lynn Veracity Research Co. P.O. Box 1286 Argyle, TX (940) Darakjy, Sammy, Jr. Sammy Darakjy 8403 Wingfoot Way Wilmington, NC (910) /30/2017 Darr, Jacob Landon HR Detective 1589 Skeet Club Rd Ste High Point, NC (866) /31/2018 Davenport, Tony Wesley G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /30/2018 David, Joshua Phillip East Coast Private Investigations 1516 Dawson St Wilmington, NC (910) Davidson, John Brent Carco Group, Inc Lillington Hwy Spring Lake, NC (910) /31/2017 Davis, James A. Sandhills Security & Investigations, Inc. P.O. Box 2141 Southern Pines, NC (910) Printed November 10, 2016 at 16:09:32 Page 32 of 137

33 /31/2017 Davis, Matthew Lloyd Davis PI 118 Town Loop 102 Mooresville, NC (704) Davis, Perry Michael Davis Fire Consultants, LLC P.O. Box Charlotte, NC (704) /31/2017 Davis, Stephen Patrick Stephen P. Davis P.O. Box Charlotte, NC (704) Dawson, Victor Paul 3D.Discoveries LLC P.O. Box Fayetteville, NC (910) /30/2018 Dean, Theresa Faye Theresa Dean Investigations P.O. Box 414 Horse Shoe, NC (828) /28/2018 Deberry, Jeffrey Bryan Southeast Investigative Group 353 Jonestown Rd Ste 217 Winston-Salem, NC (336) /28/2018 Deery, Kevin Joseph Deery Investigative Services 4300 Rosecliff Dr Charlotte, NC (704) Deese, Gary Bennett Home Detective Company PO Box Greensboro, NC (336) x127 Printed November 10, 2016 at 16:09:32 Page 33 of 137

34 /30/2017 DeFago, Donald Joseph Donald J. DeFago, L.L.C. P.O. Box 272 Morganton, NC (252) /31/2018 Dehnel, Dorian Dirk CRC Investigative Services P.O. Box Raleigh, NC (919) /30/2017 Dehnel, Sebastian David CRC Investigative Services P.O. Box Raleigh, NC (919) /31/2018 Delancey, Harold Wayne, Jr. Unified Investigations & Sciences, Inc International Airport Dr Ste 600 Charlotte, NC (704) /31/2018 Delauter, William Michael Batten Investigations, Inc. P.O. Box 835 Pinehurst, NC (910) /30/2018 Denman, Robert Michael Robert M. Denman Investigations 6091 Brixham Dr Greensboro, NC (336) /31/2018 Denney, Lee Alton Lee A Denney Private Investigations PO Box Raleigh, NC (919) /31/2017 Denning, Robert Arthur G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x2285 Printed November 10, 2016 at 16:09:32 Page 34 of 137

35 /30/2018 Derosa, Stephen George Maiolo Investigations New Falls of the Neuse Rd Ste Raleigh, NC (919) /31/2017 Diaz, Sharon Call Surveillance and Covert Detective P.O. Box 1054 Millers Creek, NC (336) /30/2018 Dinkins, Keith Robert I.A. Investigations 174 Sea Trail Dr Mooresville, NC (704) /30/2017 Dispensa, Susan Gulla Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC (865) /31/2017 Dispensa, Susan Gulla S & R Investigations 6402 Brigade Trl Summerfield, NC (336) /31/2018 Doherty, Richard Charles Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC (865) Doherty, Richard Charles Ashmont Street Investigations P.O. Box Chapel Hill, NC (917) /31/2016 Dorminey, Daniel Patrick The Max Woodrow Corporation P.O. Box Asheville, NC (828) Printed November 10, 2016 at 16:09:32 Page 35 of 137

36 5180 Dorsey, Michael Thomas Dorsey Investigation P.O. Box 1058 Holly Springs, NC (845) Dover, Billy Ray SPI, Inc. P.O. Box 1948 Salisbury, NC (704) /28/2018 Doyle, Marcus Don Veracity Research Co. P.O. Box 1286 Argyle, TX (940) Drdak, Robert Joseph Robert J. Drdak, Inc 121 Tall Pines Ct Lake Wylie, SC (704) Duke, Michael Layton Carolina Surveillance & Investigations 7900 D- Stevens Mill Rd Ste 246 Matthews, NC (704) /31/2017 Dull, Dallas Kevin EnviroSafe Consulting & Investigations, Inc Anthony Rd Burlington, NC (336) /30/2018 Duncan, Kim Douglas Duncan Investigation Agency P.O. Box 1271 Lincolnton, NC (704) /30/2018 Dunlevy, Matthew Lawrence Islandtime Service, LLC 1450 Kale Rd Catawba, NC (828) Printed November 10, 2016 at 16:09:32 Page 36 of 137

37 /30/2017 Dunn, Robert Jackson Dunn Investigations, LLC P.O. Box 61 Halifax, NC (252) /30/2017 Dupree, Joseph Edward, Jr. Smith & Carson, Inc Fordland Dr Raleigh, NC (919) /31/2017 Dyson, Tasha Dale Protus WestChase Blvd Ste 350 Raleigh, NC (919) /31/2017 Earp, Charles Horton Charlie Earp Investigations P.O. Box Winston-Salem, NC (336) /28/2018 Easter, Michael Gray Yadkin Valley Investigations P.O. Box 66 Elkin, NC (336) /31/2016 Eatmon, Erica Marie Eatmon & Associates Investigative Group PO Box 3004 Wilson, NC (252) /30/2018 Eatmon, Richard Glenn Eatmon & Associates Investigative Group PO Box 3004 Wilson, NC (252) /30/2018 Eaton, Robbie Lyn Veracity Research Co. P.O. Box 1286 Argyle, TX (940) Printed November 10, 2016 at 16:09:32 Page 37 of 137

38 /31/2018 Eddins, Kristie Lynne Litigation Solutions of Delaware, LLC Brentwood Towne Centre /30/ /30/2017 Eddins, Kristie Lynne Eddins, Kristie Lynne 101 Towne Square Way Ste 251 Pittsburgh, PA (866) Danvers, MA (800) Insight Services Group, Inc. One Corporate Place 55 Ferncroft Rd Ste 300 MSMF Investigations 3308 Atlantic Ave Raleigh, NC (919) /31/2017 Edwards, James Franklin A-PLUS INVESTIGATIONS P. O. Box Gastonia, NC (704) Edwards, Tanner Ross Abacus Research 179 Gasoline Alley Ste 106 Mooresville, NC (800) Ehlers, Steven Allen Confidential Associates, Inc. PO Box 1845 Hickory, NC (828) /31/2018 Elam, Jonathan Royd NC Investigative Services 563 Rimrock Rd Statesville, NC (704) /30/2017 Elder, Thomas Wesley Elder's Detective Agency P.O. Box 937 Chatham, VA (434) Printed November 10, 2016 at 16:09:32 Page 38 of 137

39 955 Elkins, James Bennett, III Langham and Associates Inc. PO Box 1227 Morehead City, NC (252) /31/2018 Elledge, William Alexandria Bert Croom Private Investigator 244 Princess St Ste 21 Wilmington, NC (910) /31/2017 Eller, Michael Justin Veracity Research Co. P.O. Box 1286 Argyle, TX (940) /30/2017 Elliott, Gerald Dane, Jr. Lolair Private Investigations, Inc Apex Peakway 120 Apex, NC (919) /31/2018 Elmo, Lynn McLaurin Elite Training Academy, LLC 3006 Plentywood Dr Matthews, NC (704) /31/2018 Emory, Allen Lance Lance Emory - Security Management Consultant P.O. Box Charlotte, NC (704) /30/2016 Epperly, Michael Ray Protus WestChase Blvd Ste 350 Raleigh, NC (919) /30/2018 Everett, Robert Romulus Donan Engineering Company, Inc Lake Station Pl Louisville, KY (800) Printed November 10, 2016 at 16:09:32 Page 39 of 137

40 847 Everhart, Leroy Wilson Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston-Salem, NC (252) /30/2016 Everhart, Travis Kyle Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston Salem, NC (336) /31/2018 Evers, Craig Thomas Irish Bear Enterprises, Inc Kilcullen Dr Charlotte, NC (704) /30/2017 Evers, Gary Wendell Evers Investigations, Inc. P.O. Box 702 Pleasant Garden, NC (336) Ezell, Raymond McDaniel Forensic Private Investigations, Inc 409 Longview Dr Waynesville, NC (828) /31/2017 Fagg, John Charles G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /30/2017 Faggart, Randall Max Davis Fire Consultants, LLC P.O. Box Charlotte, NC (704) /31/2017 Farill, John Raymond Rimkus Consulting Group, Inc Harris Technology Blvd Ste P Charlotte, NC (704) Printed November 10, 2016 at 16:09:32 Page 40 of 137

41 /31/2017 Farley, Jason Douglas Litigation Solutions of Delaware, LLC Brentwood Towne Centre /31/2018 Farley, Jason Douglas 101 Towne Square Way Ste 251 Pittsburgh, PA (866) Willa Chase Ct Benson, NC (919) Sky Investigative Solutions, LLC /31/2017 Farlow, Toby Michael Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x /30/2017 Farmer, John Howard John Farmer Investigations 2605 Westminster Dr Wilson, NC (252) /30/2017 Faulkner, McCoy Hermanski F-ONE Security Group 924 Fulworth Ave Wake Forest, NC (919) Faust, Michael Jay Inquest Solutions, Inc. 18 Cumming St Alpharetta, GA (770) /31/2018 Felton, Allen Wilson Constant Investigative Services P.O. Box 45 Hopewell, VA (804) /31/2017 Fenton, Daniel Joseph CRC Investigative Services P.O. Box Raleigh, NC (919) Printed November 10, 2016 at 16:09:32 Page 41 of 137

42 /31/2018 Ferranti, Charles Michael Charles Michael Ferranti Private Investigations P.O. Box Raleigh, NC (919) Fey, Michael Anthony Port City Private Investigations 1000 Mandevilla Ct Wilmington, NC (910) /31/2016 Fice, John Leon LP Innovations, Inc. 37 Birch St Milford, MA (508) Fleming, Joan Marshall Fleming Investigative Services 7261 Turner Fish Rd Willow Springs, NC (919) /30/2018 Fletcher, William Jefferson, Jr. Fletcher Investigations P.O. Box 911 Wilkesboro, NC (336) Flowers, Carlton Neal Flowers Investigations P.O. Box 5060 Kinston, NC (252) /30/2017 Flowers, Catherine Davis Cat's Eye Private Investigations LLC PO Box Raleigh, NC (919) /30/2017 Flowers, Michael David Cat's Eye Private Investigations LLC PO Box Raleigh, NC (919) Printed November 10, 2016 at 16:09:32 Page 42 of 137

43 /31/2018 Flowers, Roxon Huestes Citywide Investigations, LLC P. O. Box 25 Waxhaw, NC (704) Folding, Martin Rhea Brunswick Private Investigative Services P. O. Box 342 Bolivia, NC (910) Foley, Kevin Timothy U.S. ISS Agency, LLC Reese Blvd W Ste 180 Huntersville, NC (704) Forte, Natalie Ann Natalie A. Forte P.O. Box 8172 Bloomfield Hills, MI (248) /30/2017 Foster, Jimmy Lee Agency One Investigations, Inc Ashley Square Winston-Salem, NC (336) /30/2017 Fragale, Martin Dale Martin D. Fragale Investigations Pointe Regatta Dr Cornelius, NC (716) Freeman, Louis Ray Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x Frick, Charles Walter Southeastern Investigative Services, Inc. PO Box 4254 Salisbury, NC (704) Printed November 10, 2016 at 16:09:32 Page 43 of 137

44 /31/2017 Fulcher, Patsy Phillips Agents-See & Verify MB /30/2018 Funderburg, Douglas William 809 Lord Granville Dr Morehead City, NC (919) Douglas Funderburg 315 Broadmoor Way Clayton, NC (919) /30/2017 Funderburk, George Junior Funderburk's Investigative Service F South Tryon St Charlotte, NC (704) /31/2018 Fungaroli, Oakley James Hold Fast Investigations, LLC 4300 Rush Branch Rd Sugar Grove, NC (626) /31/2018 Funk, David Allen High Tower Investigative Group, LLC 3608 Horsemint Trl Zebulon, NC (919) /30/2017 Gahagan, Louis Henry Patrick J. McGinley Associates, Inc. P.O. Box 358 Lafayette Hill, PA (610) /30/2018 Gaillard, John Franklin John F Gaillard Private Investigator 707 Cascade Ave Winston-Salem, NC (336) /31/2017 Gale, Donald Angus Ex-Files Consulting, Inc. P.O. Box 1301 Kannapolis, NC (704) Printed November 10, 2016 at 16:09:32 Page 44 of 137

45 /31/2018 Gambella, Joseph Anthony Gambella Investigations 2001 Waterton Ln Apex, NC (917) /30/2017 Gates, Joseph Eric Amerifact Investigations & Protective Services 662 Memorial Park Dr Sparta, NC (336) /31/2017 Gavin, Dennis NMN Precise Protection, LLC P.O. Box 5622 Mooresville, NC (704) Gayhart, Chester Oliver Onslow Detective and Security Agency PO Box 37 Jacksonville, NC (910) Gaynor, Rashad Shamrock Investigations 213 Lodestone Dr Durham, NC (919) /31/2017 Gaynor, Rashad Gayton, Charles Philip Collins & Tabor Investigators, LLC Building Trickum Rd Ste 100 Woodstock, GA (678) Veracity Research Co. P.O. Box 1286 Argyle, TX (940) /31/2017 Geiger, James Melvin Mechanical Systems, Inc. P.O. Box 7839 Ocean Isle Beach, NC (336) Printed November 10, 2016 at 16:09:32 Page 45 of 137

46 /30/2017 Geisler, Thomas Michael Blue Chameleon Investigations 6003 Oak Ridge Ct Matthews, NC (704) Geitgey, Joseph Scott Carl PT&C Forensic Consulting Services, P.A Glenridge Connector Ste 900 Atlanta, GA (404) /31/2018 Gentile, Andrew Lawrence Coastal Carolina Private Investigative Services Beach Dr Ocean Isle Beach, NC (910) /31/2016 Gentile, Louis William CSI Corporate Security and Investigations, Inc Brodhead Rd Monaca, PA (724) /31/2018 Gerringer, Randy Dean Gerringer's Investigation 6324 Friedens Church Rd Gibsonville, NC (336) Gerrits, Tina Marie Carolina Investigative Research, Inc. 106-D Fountain Brook Cir Cary, NC (919) x Gilchrist, James Vernon Lighthouse Investigative Services 212 Princess St Wilmington, NC (910) Giles, Frederick Gwynne Carco Group, Inc Lillington Hwy Spring Lake, NC (910) Printed November 10, 2016 at 16:09:32 Page 46 of 137

47 /30/2016 Gillis, Raymond Francis Delta Associates Investigations, Inc. P.O. Box 3129 Suwanee, GA (800) /31/2017 Gilmore, Russell William Protus WestChase Blvd Ste 350 Raleigh, NC (919) /31/2018 Glass, Tyrone Hunter Hunter Glass, P.I John Hall Rd Fayetteville, NC (910) /31/2016 Goldfinger, Robert Alan Gold Choice Investigations, LLC 424 Waterville St Raleigh, NC (919) /30/2017 Goldstein, Bruce Scott Blue Line Investigations 116 Cari Ln Matthews, NC (954) /30/2017 Gonzalez, Jaclyn Staple Accent Investigations P.O. Box 6111 Gastonia, NC (704) /31/2016 Goodson, Gary Wayne, Jr. Dan River Investigation LLC 457 Ringgold Depot Rd Ringgold, VA (434) /30/2018 Gordon, Travis Michael Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC (704) Printed November 10, 2016 at 16:09:32 Page 47 of 137

48 /30/2018 Gottschammer, Ralph Christy G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /30/2018 Goulding, Robert Paul Specialized Private Investigations 27 Ashmeade Cove Rd Fairview, NC (828) /31/2017 Goulding, Robert Paul Ethos Risk Services, LLC 167 W Hiawassee Rd Fletcher, NC (865) /30/2017 Graham, David Lacy, Jr. U.S. ISS Agency, LLC Reese Blvd W Ste 180 Huntersville, NC (704) Grant, John David T.I.P. Investigations and Consultation 6815 Cottonwood Dr Snow Camp, NC (336) /30/2017 Graves, Kerry Allan Graves Investigations, Inc W Market St 111 Greensboro, NC (877) Grayson, Richard Wade Protus WestChase Blvd Ste 350 Raleigh, NC (919) /31/2017 Green, Barbara Ann Green Process and Investigations 26 Rhododendron Pl Asheville, NC (828) Printed November 10, 2016 at 16:09:32 Page 48 of 137

49 /31/2018 Green, Billy Gordon, Jr. Protus WestChase Blvd Ste 350 Raleigh, NC (919) Green, Christopher Lee North Carolina Investigative Services (NCIS) P.O. Box Raleigh, NC (910) Green, Dwayne Joseph DJG Investigative Services, Inc. P. O. Box 687 Huntersville, NC (704) x /31/2018 Greenwood, Floyd Amos, Jr. The North Carolina Protection Group 740 SE Greenville Blvd Ste Greenville, NC (252) Greenwood, Roger Dale A & A Security and Investigations, Inc. P.O. Box 2047 Leland, NC (910) Gregg, Delbert, III G4S Compliance & Investigations 910 Paverstone Dr Raleigh, NC (800) x /31/2017 Gregg, Travis Scott Coventbridge (USA) Inc Regency Square Blvd Ste 400 Jacksonville, FL (888) Gregory, William Luciano Advantage Surveillance, Inc. P.O. Box 788 Thomasville, NC (336) x201 Printed November 10, 2016 at 16:09:32 Page 49 of 137