PPSB Screening After Report for June 15, 2006

Transcription

1 1 Charles J Barfield North Eastern Detective Agency P. O. Box 26 Seaboard, NC Charles J Barfield North Eastern Detective Agency P. O. Box 26 Seaboard, NC Security Guard & Patrol 3 Charles Lee Bond Mr. Bond be issued a conditional Piedmont Private approval of his Investigations, Inc. License once he has provided 1973 J.N. Pease Pl Ste 103 documentation he has paid off HFC, MBNA and Home Furnishings account. Charlotte, NC If the accounts are not paid off by the August Board Meeting the case should be referred back to the Screening Committee. 4 James Adrian Butler Professional Investigations 140 Reynolds School Rd Asheville, NC Associate Denial for unfavorable credit history. 5 John David Byrd Intel Unlimited P.O. Box 7946 Greensboro, NC Page 1 of 10

2 6 Thomas Michael Caune Piedmont Private Investigations, Inc J.N. Pease Pl Ste 103 Charlotte, NC Security Guard & Patrol 7 Gary James Davis Grimes Investigations Associate Sponsor: David Thomas Approval PI Associate Level I with no PO Box 432 Grimes Goldsboro, NC Joseph Francis Decicco Inter-Pol Private Protective Services P.O. Box Wilmington, NC Security Guard & Patrol 9 Curt Alfredo Escher Southeastern Security and Investigations Inc 115 Mill Creek Dr Canton, GA Security Guard & Patrol 10 Martin Dale Fragale Martin D. Fragale 5720 Keck Rd Lockport, NY Page 2 of 10

3 11 Brian Dennis Hackett Professional Legal Investigations P. O. Box 601 Maggie Valley, NC James Joseph Hannan Sr. Hannan & Associates s, Inc. P.O. Box 9192 Port St. Lucie, FL Alfredo Hernandez MJM Investigations, Inc. 910 Paverstone Dr Raleigh, NC Billy Wayne Howerton Loomis Fargo and Company 1424B N Tryon St Charlotte, NC Armored Car Profession 15 Charles Sheldon James Denied for failure to contact investigator James Investigations to complete background process, 5706 Cooper Creek Ct Apt qualified experience cannot be verified 14 and unfavorable employment history. Charlotte, NC Page 3 of 10

4 16 Michael Thomason Justice Action Investigations Associate Sponsor: Mary Annette Approval PI Associate Level I with no P.O. Box 1334 Stevens Cornett King, NC Teresa Heatherly Karnezis Carter Investigations, Inc. Associate Sponsor: Anthony Wayne Approval PI Associate Level I with 800 P.O. Box 2402 Carter Fairview, NC Amy Christine Lee Kinsolving Investigations P.O. Box 1917 Matthews, NC Robert James Mack Coast Investigative Services 111 Ruddy Duck Ln Duck, NC Kenneth Mark Manoli Vandenburg and Associates PO Box 16 Manns Harbor, NC Page 4 of 10

5 21 Douglas Blair McClure PT&C Forensic Consulting Services, P.A Paces Ferry Rd Ste Atlanta, GA Michael Wayne McFalling National Public Protective Agency P. O. Box Durham, NC Armored Car Profession 23 Michael Wayne McFalling National Public Protective Agency P. O. Box Durham, NC Security Guard & Patrol 24 Rondi Waller McGee VAUDRA, LTD W Catawba Ave Ste 122 Cornelius, NC William Joseph McGowan Pinkerton Consulting & Investigations, Inc. 400 Chastain Center Blvd Ste 410 Kennesaw, GA Page 5 of 10

6 26 Timothy Roy McManus Defer until August Meeting. Mr. Advantage Surveillance, McManus be issued a subpoena to Inc. appear befor the Screening Committee. P.O. Box 788 Thomasville, NC John Thomas Merritt Omega CIS Counter Intelligence Service P.O. Box 52 Lake Wylie, SC Counterintelligence Service 28 Julie Anne Moore Expert Investigations Risk Management 1801 Douglas Dr Sanford, NC Donald Dwight Morrison Ridoc Enterprise, Inc. P.O. Box 1161 Dunn, NC Security Guard & Patrol 30 Patsy Hemby Mullis Mullis Agency, Inc. Associate Sponsor: Robert Roger Approval PI Associate Level II with Rothmoor Dr Mullis Concord, NC Page 6 of 10

7 31 Wayne Emery Pancza Corporate Security Consulting, Inc. P.O. Box Elkins Park, PA Wayne Emery Pancza Corporate Security Consulting, Inc. P.O. Box Elkins Park, PA Security Guard & Patrol 33 Wesley Stuart Payne Insignis Security Solutions, LLC Ballantyne Corporate Pkwy Ste 240 Charlotte, NC John Francis Pflanz Crawford Investigation Services, Inc. Vickie Gunn 5620 Glenridge Dr NE Atlanta, GA Ashleigh Diane Puckett Diversified Investigations Associate Sponsor: Rodney Lee Approval PI Associate Level I with 400 Inc Knowles PO Box 696 New Bern, NC Page 7 of 10

8 36 Roberto Rodrigize Reyna Jr. Associate Sponsor: Joseph Rush Approval PI Associate Level I with no JMC Investigations Freeman Barrister's Row II 206 N 4th St Ste 8 Wilmington, NC Frederick Douglas Rose III Forensics Unlimited Associate Sponsor: Robert Allen Approval PI Associates Level I with no Investigations Hallisey PO Box 455 Knightdale, NC Barry William Ryan Information Network Associates, Inc. P.O. Box Harrisburg, PA Barry William Ryan Information Network Associates, Inc. P.O. Box Harrisburg, PA Security Guard & Patrol 40 Jose Javier Santos Hyperion Risk, Inc. P.O. Box Orlando, FL Page 8 of 10

9 41 Kevin Pierre Satterfield N.Y. DET 1 Investigations 7809 Avanti Dr Waxhaw, NC Mark Neal Scott Counterintelligence Trainee Risk Management Associates PO Box 1783 Raleigh, NC Sponsor: Billy Gordon Green Jr CI 43 Gary Allen Shaw Aikins Investigations and Consulting 1912 Yellowwood Ln Durham, NC William Otis Strickland Jr. Carolina Security P O Box 1269 Jacksonville, NC Security Guard & Patrol 45 Christopher Stephen Taylor Corporate Surveillance & Investigations,Inc. P.O. Box 5429 Cary, NC Sponsor: Donald Robert Andersen Jr Page 9 of 10

10 46 Thomas Wade Taylor Advantage Surveillance, Associate Sponsor: Christopher John Approval PI Associate Level II with 1000 Inc. Cone P.O. Box 788 Thomasville, NC Thomas Sandy Wallace II Professional Investigations, LLC 2014 Sandy Ln Castle Hayne, NC Robert Walter Weldon III Robert Weldon and Associates 301 Lippershey Ct Cary, NC Thomas Joseph Widman Thomas J. Widman 103 River Watch Ln Southport, NC John Chester Wilson Wilson Private Denied for failure to contact investigator to complete background process. Investigations P.O. Box Raleigh, NC Page 10 of 10