Private Protective License/Permit/Certification Summary by Type as of 02/04/2016

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1 Electronic Countermeasures Profession License 211-CI 07/31/2017 Andreu, Andres DeJesus Neurofuzz, LLC 1063 Upchurch Farm Ln Cary, NC (919) CI 02/28/2018 Barefoot, Kelly Janelle Barefoot Private Investigation 1011 E Morehead St Ste 110 Charlotte, NC (704) CI Barham, Danny Kaye Barham Investigating Service, Inc. 813 South Main St Wake Forest, NC (919) CI Brickey, Denton Donald Denton D. Brickey 6826 Old Forge Dr Charlotte, NC (704) CI 05/31/2017 Byrd, Timothy James Carolina Investigation Solutions P.O. Box 1584 Taylorsville, NC (704) CI 06/30/2016 Carroll, Julius Stanley Protus WestChase Blvd Ste 350 Raleigh, NC (919) CI 01/31/2016 Caune, Thomas Michael Piedmont Private Investigations, Inc J.N. Pease Pl Ste 103 Charlotte, NC (704) CI Chapin, Joseph Michael The Black Duck Corporation 1315 S Glenburnie Rd Ste B-10 New Bern, NC (252) Printed February 04, 2016 at 15:50:24 Page 1 of 6

2 207-CI 12/31/2016 Christofferson, Bruce Douglas T-Mobile US, Inc SE 38th St Bellevue, WA (425) CI Conner, Grady William Conner Investigative Services, LLC 820 2nd Ave SW Hickory, NC (828) CI 03/31/2016 Denney, Lee Alton Lee A Denney Private Investigations PO Box Raleigh, NC (919) CI 06/30/2017 Dunn, Robert Jackson Dunn Investigations, LLC P.O. Box 61 Halifax, NC (252) CI Everhart, Leroy Wilson Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston-Salem, NC (252) CI 09/30/2016 Flannery, Larry Duane Scott Investigative Group PO Box Greensboro, NC (336) CI 11/30/2017 Foster, Jimmy Lee Agency One Investigations, Inc Ashley Square Winston-Salem, NC (336) CI 11/30/2016 Gonzalez, Alfred, Jr. Ceiba Group Inc Haworth Dr Ste 304 Raleigh, NC (919) Printed February 04, 2016 at 15:50:24 Page 2 of 6

3 65-CI Graham, John Perry City Surveillance 25 Glenway St Belmont, NC (704) CI 08/31/2016 Gray, Isaac McKinley, Jr. Gray Associates 905 Fairgreen Rd Greensboro, NC (336) CI 03/31/2016 Green, Billy Gordon, Jr. Protus WestChase Blvd Ste 350 Raleigh, NC (919) CI Green, Christopher Lee Inside Investigations LLC P.O. Box 510 Wilmington, NC (910) CI 02/29/2016 Grimes, David Thomas Grimes Investigations, Inc. PO Box 432 Goldsboro, NC (919) CI Guadagno, Michael G. MICHAEL GUADAGNO & Associates 717 Wimberly Rd Apex, NC (716) CI 08/31/2016 Henry, Tobin Allen Carolina Intelligence Group, LLC P. O. Box Charlotte, NC (704) CI 12/31/2017 Humphrey, Wesley Craig Case-Closed Investigations 3069 Trenwest Dr Ste 101 Winston Salem, NC (336) Printed February 04, 2016 at 15:50:24 Page 3 of 6

4 195-CI 05/31/2017 LaSorsa, Joseph Anthony LaSorsa & Associates 322 Silver Creek Landing Rd Swansboro, NC (888) CI 05/31/2017 Lasorsa, Joseph Mario LaSorsa & Associates 322 Silver Creek Landing Rd Swansboro, NC (888) CI 01/31/2018 Latham, Darrell Colon, Jr. Latham Confidential Services P O Box 54 Troy, NC (910) CI 01/31/2018 League, Arlice Alton, Jr. AAL Investigations PO Box Greensboro, NC (336) CI 08/31/2016 Lilly, Rex Marshall Allied Protection and Investigations P.O. Box 291 Seagrove, NC (336) CI 09/30/2016 Livesay, Edward Alexander, Jr. Ed Livesay & Associates P.O. Box 120 Lemon Springs, NC (919) CI 04/30/2016 Lucas, Jerry Dale Strategic Performance International, LLC 310 Hateful Hill Rd East Wallingford, VT (276) CI 04/30/2016 Masucci, Giovanni National Digital Forensics Inc. P.O. Box Raleigh, NC (919) Printed February 04, 2016 at 15:50:24 Page 4 of 6

5 160-CI 09/30/2016 McGee, John Thomas McGee Investigations 8 West 3rd St Ste 500-A Winston Salem, NC (336) CI 04/30/2016 McIntyre, Timothy Michael Global Security and Information, Inc Brookview Hills Blvd Ste 206 Winston-Salem, NC (336) CI 06/30/2016 Morgan, Dennis James North Carolina Information Data, Inc. P.O. Box 1589 Fuquay-Varina, NC (800) CI 01/31/2016 Murray, Kevin Douglas Murray Associates P.O. Box 668 Oldwick, NJ (908) CI 10/31/2017 Poindexter, Carlyle Taylor Poindexter and Associates Inc. P O Box Raleigh, NC (919) CI 09/30/2016 Rogers, Larry Gordon, Jr. Larue and Rogers Investigations, LLC 25 1st Ave NE Ste 100 Hickory, NC (828) CI 03/31/2016 Scott, Melvin Gregory Scott Investigative Group PO Box Greensboro, NC (336) CI Shelton, David Keith Advanced Technology Investigations, LLC P.O. Box 4876 Greensboro, NC (336) Printed February 04, 2016 at 15:50:24 Page 5 of 6

6 196-CI 10/31/2017 Summey, Spencer Kelly Victory Investigations & Protection P.O. Box Greensboro, NC (336) CI 01/31/2016 Villalobos, Fred Anthony Spectroguard I NW 11th Manor Coral Springs, FL (954) CI 04/30/2017 Wetzel, Kevin Eugene SLC Security Services, LLC 2664 Timber Dr Apt 342 Garner, NC (919) CI 10/31/2017 Wilson, Daniel Earl Asset Protection Associates Inc P.O. Box 310 Little Switzerland, NC (828) Printed February 04, 2016 at 15:50:24 Page 6 of 6

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