North Carolina Page 2

Highpoint

C.L. TOLIVER INVESTIGATION SERVICES: Charles L. Toliver: P.O. Box 354, High Point, NC 27261 Phone 336-882-0049 Email: clt0049@aol.com License 572 & 57-as Specialization: Private investigation & process services & PSE lie detection testing. (11-18-06)

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)

Huntersville

WORLDWIDE INVESTIGATION SERVICE, LLC: Max Astor: 12606 Vantage Point Lane, Huntersville, NC 28078 License: 3809 Phone: 704-200-6123 Email: ncpi007@yahoo.com Website: http://www.worldwideinvestigationservices.com Specialization: Intellectual Property (IP), Anti-counterfeiting and brand protection, workers compensation fraud, corporate investigations, domestic investigations and surveillance, background investigations, undercover operations, process service, bail bonding and fugitive recovery, protective and security services, record searches and retrieval. (2-14-07)

 

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)

 
Morrisville
 
COOLIDGE INVESTIGATIONS: Martin Coolidge: P.O. Box 99, Morrisville, NC 27560 License: 3808 Phone: 919-816-5359 Email: tcoolidge@nc.rr.com Specialization: traffic accident reconstruction, surveillance, civil and criminal investigations. (2-14-07)
 
 

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)

 
Raleigh

SLC SECURITY SERVICES LLC: Kevin Wetzel, 4431-101 Clarkson Hall, Raleigh, NC 27612 Phone: 919-247-7848 Email: kevin@isptoolz.com Website: http://www.slcsecurity.com Specialization: Process serving, counter intelligence, fugitive recovery. (3-6-07)

TARGET SKIP TRACE & RECOVERY: Ordie McFarland: P.O. Box 27022 Raleigh, NC 27611 Phone 919-851-1911 Email: skiptracerecover@bellsouth.net Specialization: Skip tracing, judgment recovery & process server. (4-21-06)

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)

HILTON INVESTIGATIVE SERVICE, INC: James T Hilton: 8374 Six Forks Rd #201, Raleigh, NC 27615 License: 1141 Phone: 919-846-8901 Email: jhhis@earthlink.net Website: http://www.hiltoninvestigative.com Specialization: criminal investigations, workers comp, domestic investigations, process serving, and backgrounds. (2-14-07)

A UNITED INVESTIGATIVE SERVICE: George K. Saleeby: P.O. Box 427, Raleigh, NC 27604 License: 1391 Phone: 919-557-3766 Email: UIS@nc.rr.com Website: http://www.ncpiguy.com Specialization: Civil, criminal, domestic, locate, missing person, subpoena serve, background, forensics, homicide, wrongful death, insurance fraud (2-14-07)

 
Reidsville
 
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)
 
Rocky Mount
 
SOUTHLAND & ASSOCIATES: Wyatt J. Thompson: PMB 155 Jeffries Rd, Rocky Mount, NC 27806 Phone 252-469-3412 License 3719 Email: twocatch@cox.net Specialization: Workers compensation & fraud. (3-7-07-r)

Roseboro

PRIVATE INTEL: Norman G. Smith, 2150 Huntley School Rd., Roseboro, NC 28382. Phone: 910-564-5084. Mobile: 910-308-3722. Fax: 910-564-5084. Email: privateintel@hotmail.com Website: http://www.privateintelnc.com License Number: 3258 Specialization: criminal and civil investigations, background checks, surveillance, electronic/gps tracking in real & past time. (5-15-07)

Seagrove

ALLIED PROTECTION AND INVESTIGATIONS: Rex M. Lilly 6525 Maple Springs Rd. Seagrove NC 27341 Phone: 336-625-2751 Email: allied_pi@yahoo.com Web Site: http://www.alliedpi.com License Number: 3322 Specialization: civil criminal, domestic, investigations, missing persons, process serving, hidden video, gps tracking. (9-2-06)

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)

 
Villas
 
ASU: Leighton R. Scott 2385 Old Hwy 421 Vilas NC, 28692 Phone: 828-297-3878 Email: Leighton.r.scott@gmail.com (5-22-06)
 
Wake Forest
 
MESTAS AND ASSOCIATES INC: Tonatiuh G. Mestas, PO Box 1862 Wake Forest, NC 27588. Phone: 919-562-0044 Email: jmestas@mestaspi.com Web Site: http://www.mestaspi.com License Number: NC PPS Lic. 1815 Specialization: Bilingual (Spanish) Investigations, Insurance Fraud investigations, Criminal Defense, DUI/DWI defense, Background Investigations. (7-11-06-1u)
 

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 D. Dixon P.O. Box 2404 Washington, NC 27889 Phone: 252-975-2518 Email: dondi@vol.com Web Site: http://home.vol.com/~dondi License Number: 3282 Specialization: criminal, civil, domestic investigations, video and photo surveillance, person/company locates, insurance claims, attorney trial preperation. (8-06-06)

Wilmington

CAPE FEAR INVESTIGATIONS SERVICES, INC: William B. Ratcliff 401-c Chestnut St. Wilmington, NC 28401 Phone: 910-762-4374 Email: bill@capefearinvestigative.com Web Site: http://www.capefearinvestigativeservices.com License Number: 3225 Specialization: criminal (state and federal), domestic, child custody, accident investigation and reconstruction, missing persons. (10-10-06)

GOTCHA! INVESTIGATIONS: Alton H. Hadnott 3827 Canterbury Rd. Wilmington NC, 28403 Phone: 910-352-1981 Email: megonnagetmeme@yahoo.com (5-22-06)
 
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)
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)
 
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 & ASOCIATES: Richard G. Eatmon, P.O. Box 3004, Wilson, NC 27895. Phone: 252-243-8451 Email: eaig@bbnp.com License Number: 1756 Specialization: Domestic, worker's comp, and homicide. (9-18-07)


Winston Salem

MCGEE INVESTIGATIONS: John T. McGee, 8 West 3rd St., Suite 500-A., Winston-Salem, NC 27101. Phone: 336-725-9117 Email: johnmcgee@mcgeeinvestigations.net Website: http://www.mcgeeinvestigations.net License Number: 3128 Specialization: domestic, child custody, GPS tracking, covert video (All types) criminal, counter-intelligence, cold cases, drugs, background checks, surveillance (all types), undercover ops, sales/lease covert equipment, high profile cases. (4-2-07)

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)

BULLETPROOF INVESTIGATIONS, INC.: Jimmy Monroe: P.O. Box 1841, Clemmons, NC 27012 Phone: 336-399-8867 Email: bulletproofinvestigations@hotmail.com Specialization: internet investigations, process server, identity theft, executive protection (2-15-07)

 
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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