- North Carolina Page 2
Highpoint
CAMEO INVESTIGATIONS: Audra R. Coleman: P.O. Box 6766, High Point, NC 27262
License 1995 Phone 336-475-3737 Fax 336-475-3736 Email: cameopi@aol.com
Specialization: Domestic, process service, info broker, workman comp, undercover
ops. (2-1-05)
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- King
- SPY TECH INVESTIGATIONS: Lannie Newsome: P.O. Box 1895, King, NC 27021 License:
2738 Phone: 336-983-7007 Fax: 336-983-0036 Mobile: 336-345-7007 Email: spytech@alltel.net
Website: http://www/spytechinvestigations.net
Specialization: Domestic/Divorce, Child Custody, Civil/Criminal, Background/Research,
Workers Comp, Missing Persons,, Surveillance, Executive Protection, Covert
Camaras, GPS Tracking System (11-12-03)
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- Kinston
- WHITLEY, RODGMAN & WHITLEY: Keith Spence: P.O. Box 5309, Kinston, NC
28503-5309 Phone 252-523-3000 Fax 2852-523-3433 Mobile 252-361-5353 Email:
kms@wrwlaw.com Website: http://www.wrwlaw.com
Not a Licensed Investigator(5-19-04)
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- THE CAROLINA GROUP: Angela O. Alcock: 714 West Vernon Ave, Kinston, NC 28501
License: 2374 Phone: 252-522-9888 fax: 252-527-1105 Other: 252-939-8048 Email:
aea@icomnet.com Specialization: Process
Serving, Background Checks, Witness Locates/ Interviews, Criminal, Civil,
Accidents, Personal Injury, Workers Comp, Domestic, Pre-Marital, and Missing
Persons. (2-18-04)
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Kitty Hawk
LOWERS & ASSOCIATES: Charles B. Read, Jr: Director of Special Projects:
8362 Duck Station, Kitty Hawk, NC 27949 Phone 252-255-5202 Fax 252-255-5057
Mobile 252-256-2506 Website: http://www.isistrategies.com
Email: help@isistrategies.com Specialization:
Corporate, legal & general investigations, major frauds, entertainment security,
& security consulting. Author of Principles of Security Consulting. (12-17-03)
Mathews
CAROLINA SURVEILLANCE & INVESTIGATIONS, INC: Michael L. Duke: 7900 D. Stevens
Mill Rd, Ste 246, Matthews, NC 28104 License 2541-NC Phone 888-CSI-4460 Fax
704-882-2740 Mobile 704-516-6064 Email: mdukecsipi@carolina.rr.com
Specialization: Surveillance investigations, domestic/infidelity/adultery investigations,
child custody/child welfare investigations, federal & state criminal defense
investigations, insurance, corporate, undercover, threat assessment, employment
termination due diligence, & process service. (7-12-05)
KINSOLVING INVESTIGATIONS: Chris Lee: P.O. Box 1917 Mathews, NC 28106 License
1571 Phone 704-537-5919 Fax 704-846-5123 Other 704-849-5572 Email: kinsolving@aol.com
Web site: http://www.kinsolving.com
Specialization: Reuniting Adoptee's, birth parents, siblings & all extended
birth family members. (3-10-05)
- Mocksville
- A-1 SERVICES: Marti Miller: P.O. Box 715, Mocksville, NC 27028 License NC2780
Phone 336-751-4448 Fax 336-751-0638 Mobile 336-462-6056 Other 336-407-0404
Email: mpsi@yadtel.net Website: http://www.a1servicesnc.com
Specialization: Missing Persons, Civil & Criminal Defense, Witness Interviews,
Domestics, Worker's Compensation, Child Custody, Background & Criminal
Records, Employment Screening, Civil Process, Mobile Notary & Witness
Locates. (5-1-04)
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- Monroe
J.P. INVESTIGATIVE GROUP, INC.: Joe Paonessa: PO Box 2466, Monroe, NC 28111.
Phone:(877)990-2111. Fax:(704)225-8949. E-Mail: PiJoeP@aol.com Web Site: http://www.JPinvestigations.com
Surveillance Specialists. (7-22-03R)
Morganton
COMPREHENSIVE INVESTIGATIVE SERVICES: Claudia Summers, 114 South Sterling
St., Suite, #3 Morganton, NC 28655. License #3202. Phone: 828-433-8022.EMAIL:comprehensivepi@bellsouth.net.
Website: http://www.comprehensivepi.com
Specialization: Domestic, Surveillance, Process Service, Background Investigation,
Pre-Employment Screening. (03-23-03) (U/D-08-03)
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- Newell
- CONFIDENTIAL INQUIRIES: William E. Lackey: P.O. Box 670, Newell, NC 28126
Phone 704-599-1987 Mobile 704-607-0562 Fax 704-599-9056 Email: brutuspup@aol.com
License NC2302 Specialization: Surveillance, Workmen's Comp, Domestic Surveillance,
Accident/Criminal Police Report Analysis & Interview & Interrogation.
(6-28-04)
Oakridge
ANDERS PRIVATE INVESTIGATIONS, INC.: James Steven Anders: P.O. Box 467, Oak
Ridge, NC 27310 License 3550 Phone 336-644-1360 Mobile 336-451-4425 Email: jsanders2@triad.rr.com
Specialization: Domestic, criminal, fraud, civil & others. (1-6-06)
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- Raleigh
MJM INVESTIGAITONS, INC.: Gary L. Scofield: 910 Paverstone Dr, Raleigh, NC
27615 Phone 715-985-2695 Mobile 715-530-0144 License WI 10923-063 Specialization:
Insurance claims & work comp fraud. (1-19-06)
- BLACKMAN DETECTIVE SERVICE: William Allison Blackman: 323 West Morgan St,
Ste 107, Raleigh, NC 27601 Website: http://www.blackmandetectiveservices.com Email: investigator@blackmandetectiveservices.com
License 1494 Phone 919-821-0016 Fax 919-821-7015 Specialization: Worker's
Comp, domestic, criminal, civil, process server. (12-23-04)
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- FORENSIC FIRE CONSULTANTS, INC: Bernard T. Kromenacker: P.O. Box 90084,
Raleigh, NC 27675-0084 Licnese NC1558 Phone 919-875-9722 Fax 919-875-9724
Mobile 919-812-1936 Email: sandy@forensicfireconsultants.com
Website: http://www.forensicfireconsultants.com
Specialization: Fire & Explosion Investigations, Subrogation Litigation,
Forensic Testing, Expert Witness. (9-1-04)
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- EXCALIBUR AGENCY LLC: Robert Sterrick: P.O. Box 1405, Raleigh, NC 27602
License NC 1835 Phone 919-832-9017 Fax 919-834-2245 Mobile 919-274-5408 Other
919-971-3673 Email: rsterrick@excaliburagency.net
Website: http://www.excaliburagency.net
Specialization: Workers Comp, Insurance Fraud, Child Custody, Divorce, Skip
Tracing, Witness Location, Counterintelligence Service. (6-3-04)
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- TIMOTHY W. SAUNOOKE: Timothy W. Sanuooke: 4320 Riverport RD, Raleigh, NC
27616 License: 3386 Phone: 919-217-1903 Email: fsql@mindspring.com.
(2-18-04)
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- Reidsville
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- CUNNINGHAM & ASSOCIATES: Ann Cunningham: 2914 Teal Dr, Reidsville, NC
27320 License 1705 Phone 336-634-0273 Fax 336-342-5089 Mobile 336-312-0658
Email: ann69@bellsouth.net Specialization:
Insurance fraud, domestic, automobile accident, check kiting, countersurveillance.
(1-19-06)
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- Salisbury
- KIKER INVESTIGATIONS, LLC: Bill R. Dover: 133 E. Council St, Salisbury,
NC 28144 License 3233 Phone 704-636-9592 Fax 704-216-2959 Other 704-637-4904
Email: brd@kikerpi.com Website: http://www.kikerpi.com
Specialization: Criminal Defense Investitgations(Murder, Rape, Burglary) Crime
Scene Examination & Inspection, Accident Investigation & Reconstruction,
Executive Protection, Missing Persons, Employee Fraud, Insurance Fraud, Workers
Compensation, Domestic Fidelity, Domestic Violence. (9-1-04)
Stanley
D&D ENTERPRISES: Glenn B. Digh: P.O. Box 609, Stanley, NC 28164 License
33952 Phone 704-822-0044 Fax 704-822-1636 Email: gdigh@carolina.rr.com
Specialization: Computer forensics, computer related crimes, network security.
(8-15-05)
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- Thomasville
- COVERT SURVEILLANCE & INVESTIGATIONS, INC: David Deaton: 224 Cedar Lodge
Rd, Thomasville, NC 27360 License 3445, Phone 336-472-4736 Fax 336-472-9117
Mobile 336-880-8383 Specialization: Insurance fraud, domestic, criminal defense
investigations, accident re-construction, skip tracing, civil process serving.
(12-1-04)
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- Wake Forest
HARRIS INVESTIGATIVE SERVICES: Raymond W. Harris Sr.: P.O. Box 841,
Wake Forest, NC 27588-0841 Phone 919-562-5345 Mobile 919-451-88185 Fax 919-562-0885
Email: raymohrr2@aol.com Website: http://www.rayharrispi.com/
License 3344 Specialization: Background investigations, domestic cases, process
serving, accident investigations, surveillance, etc. (2-21-05) (UD.06.05)
- Washington
- PIRATE INVESTIGATIONS: George Donald Dixon Jr.: P.O.Box 2404, Washington,
NC 27889 License: 3282 Phone: 252-975-2518 Fax: 252-975-6880 Email: dondi@vol.com
Specialization: Criminal, Civil, Domestic Investigations. Video and Photo
Surveillance. Insurance Claims. Attorney Trial Preparation. (11-3-03)
Wilkesboro
TRACK'UM PRIVATE INVESTIGATIONS: Hayden Church: PO Box 4, Wilkesboro, NC 28697.
Phone:(877)634-9106. Fax:(336)903-1701. E-Mail: tncpi@carolinapi.com Web Site: http://www.carolinapi.com
Domestic (Marraige Infidelity & Child Custody Investigations), Surveillance,
Insurance Claims Fraud, Civil/Criminal, Location of Absent Parents or Otherwise,
Condition Reports and Process Service. (7-31-03-R)
Wilmington
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- EYE SPY INVESTIGATIONS: Scott Smithers: 2408 Metts Ave, Wilmington, NC 28403
License 3450 Phone 910-540-5073 Fax 910-763-1087 Email: eyespyinvestigations@ec.rr.com
Specialization: Surveillance, infidelity, divorce investigations, child custody,
stalker issues. (1-6-06)
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- BROCKWELL INVESTIGATIONS: Harris Kern, #166, 1121C Military Cutoff Rd.,
Wilmington, NC 28405. License: 3500. Phone: 910-367-6356. . EMAIL: intakeofficer@brockwellinvestigations.com
Website: http://www.brockwellinvestigations.com
Specialization: Child Custody, Marital Disputes, Employee Theft, Pre-Employment
Screening, Personal Protection, Asset Identification. (5-16-05-R)
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- Atlas Investigations. Nicholas P Hughes: 341-11 S. College Rd. #2058 Wilmington,
NC 28403 License # 3076 Phone 910-297-2191 Fax 910-791-1013 E-mail: NickPI@ec.rr.com.
Specialization: Executive Protection and Surveillance. (7-22-03)
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- AA DETECTIVE SERVICES: Egil J. Tomson: 228 North Front St Suite 311, Wilmington,
NC 28401 License: 2944, 5857, C2300392 Phone: 910-264-4001 Fax: 910-343-9780
Email: ejtomson@aadetectives.com
Specialization: Marine Industry and all other PI services. (12-23-05-R)
Wilson
EATMON & ASSOCIATES: Rick Eaton: 2500 West Nash Street, Ste E, Wilson,
NC, 27896, License: NC LIC # 1756, Phone: 252-243- 8451, Fax: 252-243-7209,
Mobile: 252-399-3775 , Website: http://www.peyeinnc.com
EMAIL: eaig@bbnp.com Specialization: Domestic/child
custody, alienation of affection, iinsurance claims, criminal defense, corporate
investigations. (12-1-04-R)
Winston Salem
CASE-CLOSED INVESTIGATIONS, INC.: Leroy W. Everhart: 3410 Healy Dr, Ste 203,
Winston-Salem, NC 27114 License NC 847 Va 11-3261 SC 990 Phone 888-431-6829
Fax 888-431-6855 Email: leroy@case-closed.net
Web site: http://www.case-closed.net
Specialization: General investigations, surveillance, covert cameras, skip tracing.
(1-6-06)
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- Yadkinville
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- MCGEE INVESTIGATIONS: John McGee: P.O. Box 338, Yadkinville, NC 27055 License
3128 Phone 336-679-8251 Fax 336-679-7323 Mobile 336-345-2660 Other 336-725-9117
Email: jmcgee1060@aol.com Website:
http://www.mcgeeinvestigations.net
Specialization: Child custody, domestic, criminal, gps tracking, covert video,
background checks, witness interviews, global service. (2-1-05)
Zebulon
HICKS INVESTIGATIBVE SERVICES, LLC: Melville H. Hicks, Jr.: 734 S. Wakefield
St, Zebulon, NC 27597 License 3658 Phone 919-250-8154 Other 919-269-5919 email:
melhicks007@aol.com Specialization:
Domestic investigation, surveillance, gps tracking, corporate background investigation,
fraud, general criminal investigation, & defense assistace. (1-19-06)
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