Highpoint
Huntersville
Mathews
AARAGON INVESTIGATION AGENCY: Wylie T. Cossar: 111 Egrets Walk Pl, Mooresville, NC 28117 Phone 704-990-8418 License 3862 Email: wyliecossar@yahoo.com Web site: http://www.aaragon.us Specialization: Domestic, child custody, workers comp, franchise fraud, certifide fraud examiner. (6-28-10)
Oakridge
Pinehurst
LEGAL INVESTIGATIVE SERVICES IN NC: Susan Mata: 40 Beryl Cir., Pinehurst, NC 28374 Phone 910-315-2163 Email: susan_mata09@yahoo.com Specialization: Nursing home, elder abuse, animal law & advocacy, pet loss grief counseling. (6-22-10)
Raeford
SANDHILLS SECURITY & INVESTIGATIONS, INC: James A. Davis, 239 Aggie's Lane, Raeford, NC 28376. Phone: 910-875-5095 Email: sandhillssecurityinvestigations@msn.com Website: http://www.sandhillsinvestigations.org License Number: NCPI# 3671 Specializations: civil & criminal investigations, skip tracing, missing persons, insurance investigations, process service. (1-9-09)
TARGET SKIP TRACE & RECOVERY: Ordie Hazu McFarland, JR.: P.O. Box 27022, Raleigh, NC 27611 Phone 919-526-2968 Email: targetskiptrace@aol.com Web site: http://www.targetskiptracerecovery.vpweb.com Specialization: Skip tracing, process service, judgement recovery collection. (4/19/11)
INFINITE TITLE SERVICE, INC.: Kimberly A. Oneal: 3439 Archdale Dr, Raleigh, NC 27614 Phone 919-571-3249 License 77987Email: kim@infinitetitleservice.com (2/22/11)
SLC Security Services LLC: 2664 Timber Dr Suite 342, Garner, NC 27529 NC Phone 919-896-0306 PI3908 CI-168 CCHA Free Initial Consultation! Specialing in Missing Persons, Homicide, Insurance claims, Civil and Criminal Investigations, Background Checks, Process Service, Government Contracting in Investigations, All Investigators have at least 10 years or more experience and are Federally cleared. NAICS: 928110 Cage Code: 4UD88 NCPI3908 168-CI (4/19/11)
Roseboro
SALISBURY
SPI, INC.: Bill R. Dover: 425 North Main St, Salisbury, NC 28144 Phone 714-603-4469
License 3233 Email: brd@spi007.com
Web site: http://www.spisalisbury.com
Specialization: Process service, criminal defense, infidelity, child custody,
locate, insurance, workers comp, surveillance. (11/7/11)
Stanley
D & D ENTERPRISES: Glenn B. Digh: P.O. Box 609 Stanley, NC 28164 Phone 704-822-0044 email: gdigh@carolina.rr.com License 3392 Specialization: Computer forensics, domestic investigations, computer investigations, fraud, identity theft resolution. (12-21-09)
Waxhaw
CITYWIDE INVESTIGATIONS, LLC: Lucius McMillon: P.O. Box 25, Waxhaw, NC 28173 Phone 704-749-0296 Email: info@cwinvestigaions.com Web site: http://www.cwinvestigations.com License 4370 Specialization: Background checks, criminal investigations, surveillance, skip tracing, missing persons, litigation support. (2/22/11)
Wilson
CASE-CLOSED INVESTIGATIONS, INC.: Leroy W. Everhart: 514 S. Stratford Road, Suite 305 Winston-Salem, NC 27103 License NC 847 SC 990 Toll Free Phone 888-431-6829 Toll Free Fax 888-431-6855 Email: service@case-closed.net Web site: http://www.case-closed.net Specialization: General investigations including but not limited to adultery, workers comp, surveillance, process service, skip tracing. (3-20-09-r)