board meeting report
TRANSCRIPT
4/23/2020 NC PPSB
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Board Date 04/23/2020
Name Company Address License Committee Recommendation
BoardAction
1. Frank BaptisteAlvilhiera JR Frank Alvlhiera 422 Chapel Hill, NC27517
PrivateInvestigator
Approve Private Investigator License.
2. William EugeneBailey Jr. Herrshaw andAssociates, Ltd.. 601 S. LakesideDrive Raleigh, NC 27606
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with 800 hours.
3. Ryan Thomas BatesCoventbridge (USA)Inc. 9485 RegencySquare Blvd Jacksonville, FL322250000
PrivateInvestigator
Approve Private Investigator License.
4. Walter Lee BowersJr One SourceProtection 8826 Arbor CreekDrive Charlotte, NC 28269
Security GuardAnd Patrol
Approve Security Guard & Patrol License.
Board Meeting Report
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
5. Walter Lee BowersJr One SourceProtection 8826 Arbor CreekDrive Charlotte, NC 28269
PrivateInvestigator
Approve Private Investigator License.
6. Moses Bruno Kane RealtyCorporation 4321 Lassiter atNorth Hills Ave. Suit250 Raleigh, FL 27609
Security GuardAnd Patrol
Approve Security Guard & Patrol License with the condition applicantprovide documentation regarding his credit prior to the nextBoard meeting.
7. Colleen Ann BuckleyFrasco InvestigativeServices 215 W. AlamedaAvenue Burbank, CA 91502
PrivateInvestigator
Approve Private Investigator License.
8. Justin Aaron Byrd Byrd Investigations 708 Second St. Deep Run, NC28525
PrivateInvestigator
Approve Private Investigator License.
9. ChristopherCrawford SKS InvestigationsLLC 509 Lake SandyPlains Road Tryon, NC 28782
PrivateInvestigator
Approve Private Investigator License.
10. Eric Joseph Davis All AccessInvestigation &Protective Service PO Box 1857 Sparta, NC 28675
PrivateInvestigator
Approve Private Investigator License.
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
11. Kenneth ThomasDenardo G4S Complianceand Investigations 910 PaverstoneDrvie Raleigh, NC 27615
PrivateInvestigator
Approve Private Investigator License.
12. Stephen Distefano HUB Enterprises,Inc. Post Office Box3162 Lafayette, LA 70502
PrivateInvestigator
Approve Private Investigator License.
13. Robert Wayne EstesRenfrow &Associates 2474 Walnut St, Unit280 Cary, NC 27518
PrivateInvestigator
Approve Private Investigator License.
14. Melissa BoykinFortenbery FortenberyInvestigations 810 W. Queen St Edenton, NC 27932
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
15. Andrew MurrayGoodwin ArmataeIncorporated 202 E WashingtonSt Mebane, NC 27302
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
16. Jose Gutierrez Jr CasalinovaInvestigations Inc. 4624 South MedinaLine Road Norton, OH 44203
PrivateInvestigator
Approve Private Investigator License.
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
17. Donald Scott HanleyDonald Scott Hanley6086 Old Brick StoreRoad Greensboro, NC27455
PrivateInvestigator
Approve Private Investigator License.
18. John E Harris ShadowInvestigations Inc 19337 FarmingtonRd Livonia, MI 48152
PrivateInvestigator
Approve Private Investigator License.
19. John MichaelHoneycutt DerechoInvestigations 3513 David Cox charlotte, NC 28269
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
20. Ashleigh DianeHowell DiversifiedInvestigations Inc. 175 Hawks Pond New Bern , NC28562
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
21. Daniel Lee Kellough Kello Consultants,LLC 2825 Bent Oak Dr Matthews, NC28104
PrivateInvestigator
Approve Private Investigator License.
22. Mark Lynn Kuhlman MH Credibility 524 Echo Drive Waynesville , NC28786
PolygraphExaminer
Approve Polygraph Examiner License
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
23. Jason Mitchell Lash Jan Lee DetectiveAgency 217 Shepherd BluffDr Mooresville, NC281150000
Security GuardAnd Patrol
Approve Security Guard & Patrol License.
24. Clifford RobertLewin Lewin investigations 4601 Lake ForestPlace Wilson, NC 27896
PrivateInvestigator
Approve Private Investigator License.
25. Christopher AdamLuffman CORe InvestigativeSolutions 4515 Falls of NeuseRd Raleigh, NC 27609
PrivateInvestigator
Approve Private Investigator License.
26. Manuel ElpidioMatos Rodriguez POwers &AssociatesInvestigation 2304 Jane St Greensboro, NC27407
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level II with 1200hours.
27. Brian MichaelMcCormick Private Eyes, Inc. 740 SE GreenvilleBlvd. Greenville, NC27858
PrivateInvestigator
Approve Private Investigator License.
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
28. Leonard BunnMcEachern IV ? (SoleProprietorship) 3039 PenningerRoad Concord, NC 28025
PrivateInvestigator
Approve Private Investigator License.
29. Lucien Guy Morin II Watchone 616 Powder HornLane Indian Trail, NC28079
Security GuardAnd Patrol
Approve Security Guard & Patrol License.
30. Janet Osada OsadaInvestigations 22 Winding OakDrive Arden, NC 28704
PrivateInvestigator
Approve Private Investigator License.
31. Darren ScottPaltrowitz Darren Paltrowitz 450 Shore Road Long Beach, NY11561
PrivateInvestigator
Approve Private Investigator License.
32. David H Parker Jr MaioloInvestigations 14460 Falls ofNeuse Road Raleigh, NC 27617
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with 400 hours.
33. Gary Patrick Pastor The North CarolinaProtection Group 5448 ApexPeakway, #212 Apex, NC 27502
New BranchOffice
Approve Branch Office License.
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
34. Gary Patrick Pastor The North CarolinaProtection Group 265 EastchesterDrive, 133-201 Highpoint , NC27262
New BranchOffice
Approve Branch Office License.
35. Gary Patrick Pastor The North CarolinaProtection Group 1070 Tunnel Road,Bldg 1, Suite 10,PMB266 Asheville, NC 28805
New BranchOffice
Approve Branch Office License.
36. Gary Patrick Pastor The North CarolinaProtection Group 125 Remount Road,Sutie C-1, #209 Charlotte, NC 28203
New BranchOffice
Approve Branch Office License.
37. Brian Lee Pettus Trusted PrivateInvestigations 300 Stoneybrook RdWilmington, NC28411
PrivateInvestigator
Approve Private Investigator License.
38. Jennifer MariePlymouth APB, LLC 9179 BLUEBELLPLACE HARRISBURG, NC28075
PolygraphExaminer
Approve Polygraph Examiner License with the condition that applicantpass performance and written examination.
39. Sarah ElizabethReed Conflict InternationalInc P.O Box 5076 Greensboro, NC27435
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with 400 hours.
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
40. Sarah ElizabethReed Conflict InternationalInc P.O Box 5076 Greensboro, NC27435
ElectronicCountermeasuresTrainee
Approve Electronic Countermeasures Trainee License.
41. Amanda Talley RolleCat's Eye PrivateInvestigations LLC 8480 Honeycutt Rd#200 Raleigh, NC 27615
PrivateInvestigator
Approve Private Investigator License.
42. Julio CesarSanchez-arrazola Bert Croom PrivateInvestigations 2202 WrightsvilleAve Suite 114 Wilmington, NC28412
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
43. Thomas EdwardSeabolt Thomas Seabolt PO BOX 8325 Greensboro, NC27419
PrivateInvestigator
Approve Private Investigator License.
44. Tony Shalchi Tier 1 Protection &InvestigativeServices 1423 Ladora Dr Charlotte, NC 28262
PrivateInvestigator
Approve Private Investigator License.
45. Eric Eugene Sifford Eric Sifford, LLC 10528 SweethavenLn Harrisburg, NC28075-9701
PrivateInvestigator
Approve Private Investigator License.
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
46. Brandon MichaelSmith DEPS Safety &Security ServicesInc. P.O. Box 1432 Kinston, NC 28503
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
47. Brandon MichaelSmith DEPS Safety &Security ServicesInc. P.O. Box 1432 Kinston, NC 28503
Security GuardAnd Patrol
Approve Security Guard & Patrol License.
48. Jeffrey Brett Stahl Blue ChameleonInvestigations 6003 Oak Ridge Ct Matthews, NC281040000
PrivateInvestigator
Approve Private Investigator License.
49. Edwin EarlSteinmetz Jr. same 30 West TomlinStation Road Mickleton, NJ 08056
ElectronicCountermeasures
Approve Electronic Countermeasures Profession License.
50. Patrick Sterling Sterling AdjustmentCo. and Services PO Box 773 Colfax, NC 27235
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with 800 hours.
51. Gerald John Stickl Sunstates SecurityServices, LLC 801 CorporateCenter Drive Raleigh, NC 27607
Security GuardAnd Patrol
Approve Security Guard & Patrol License.
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
52. Robert Scott TarpleyNext Level KennelsLLC 1776 Walter BowenRd Henderson , NC27537
Guard DogService
Approve Guard Dog Service License.
53. Karleigh Tate USA InvestigativeServices, LLC PO Box 805 Mount Airy, NC27030
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
54. David Roger Testa David Testa 1206 Briarmore Dr Indian Trail, NC28079
PrivateInvestigator
Approve Private Investigator License.
55. Ann Caroline Todd Ann Todd 233 Pinecrest StreetDavidson, NC 28036
PrivateInvestigator
Approve Private Investigator License with condition that a favorablefingerprint results are received.
56. Michael Keith VadenVaden InternationalPrivate DetectiveAgency P.O. Box 5349 Pinehurst, NC 28374
Security GuardAnd Patrol
Approve Security Guard & Patrol License.
57. Michael Keith VadenVaden InternationalPrivate DetectiveAgency P.O. Box 5349 Pinehurst, NC 28374
Courier Service Approve Courier Service Profession License.
Accepted
Accepted
Accepted
Accepted
Accepted
Accepted
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Name Company Address License Committee Recommendation
BoardAction
58. Dominick MontrellWhitaker Brooks PrivateinvestigativeServices 1112 Culpepper Dr Rocky Mount, NC278030000
PrivateInvestigator
Approve Approval with condition that a favorable fingerprint results arereceived.
59. Dustin Wilhoit Blue ChameleonInvestigations 6003 Oak Ridge Ct Matthews, NC28104
PrivateInvestigator
Approve Private Investigator License.
60. Candice AnnWilliams Archer investigativegroup, llc 8410 six forks rd Raleigh, NC 27615
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level II with 1000hours.
61. Willie RobinsonWilliams Jr Case-ClosedInvestigations 200 Chalois BLVD Winston Ssalem, NC27103
PrivateInvestigatorAssociate
Approve Private Investigator Associate License Level I with no hours.
Accepted
Accepted
Accepted
Accepted