Private detective agenda - Delaware
AGENDA
BOARD OF EXAMINERS
OF PRIVATE INVESTIGATORS
AND PRIVATE SECURITY AGENCIES
MEETING
TUESDAY
APRIL 30, 2013
10:00 A.M.
TATNALL BUILDING
ROOM 112
I. Call to Order
II. Review and Acceptance of Minutes
A. January 18, 2013 – Meeting
III. Appeal Hearings
A. ASISS LLC
B. Security International of Delaware LLC
IV. Licensures
A. Class A – Private Investigative Agency - Renewals
1. Advantage Surveillance Inc.
a. License Holder – William L. Gregory
b. Delaware Manger – William L. Gregory
2. AmeriProfile Services, LLC
a. License Holder – Jacob Fajardo
3. Beacon Investigative Solutions
a. License Holder – Michael Orchard
b. Delaware Manager – Michael Orchard
4. Claims Verification Inc.
a. License Holder – Anthony Zammuto
b. Delaware Manager – Craig R. Gagnon
5. Comprehensive Investigations, Inc.
a. License Holder – Craig F. Poorbaugh, Sr.
b. Delaware Manager – Craig F. Poorbaugh, Sr.
6. Dellose & DiFonzo Associates, LLC
a. License Holder – Michael J. Dellose
7. DigiStream Mid-Atlantic, LLC
a. License Holder – Paul Supal
b. Delaware Manager – Paul Supal
8. Financial Compliance and Investigative Services, LLC
a. License Holder – Joseph Salerno
b. Delaware Manager – Joseph Salerno
9. Harris Investigations, LLC
a. License Holder – Michele M. Harris
b. Delaware Manager – Charles A. Harris, III
10. Hyden and Associates, Inc.
a. License Holder – Lewis W. Hyden, II
b. Delaware Manager – Lewis W. Hyden, II
11. Infocus Group LLC
a. License Holder – Stephen M. Grelock
12. LexisNexis Risk Solutions Inc.
a. License Holder – Theresa J. Preg
b. Delaware Manager – Theresa J. Preg
13. RJ Investigative Services
a. License Holder – Ronald J. Gelegonya
b. Delaware Manager – Ronald J. Gelegonya
14. The Detectives Private Investigators, Inc.
a. License Holder – Philip A. Olshevski
b. Delaware Manager – Philip A. Olshevski
15. Verifications, Inc.
a. License Holder – Timothy J. Thompson
b. Delaware Manager – James A. Mollohan
B. Class A – Private Investigative Agency – New
1. Donan Engineering Company, Inc.
a. License Holder – Jack C. Fetrow
b. Delaware Manager – Raymond E. Baker
2. Ethos Investigative Services Inc.
a. License Holder – Edward J. Cotilla
b. Delaware Manager – Bobbie F. LeDuc
C. Class A – Private Investigative Agency – Changes
***1. Freeh Group International Solutions, LLC***
a. Upgrade to Class C
***2. Sedgwick Factual Photo, Inc.***
a. License Holder – Vincent P. Vossel
D. Class A – Private Investigative Agency – Resignations/Non-Renewals
***1. Foraker Investigations, LLC***
***2. Sedgwick Factual Photo, Inc.***
a. License Holder – Timothy F. Barry
E. Class B – Private Security Agency - Renewals
1. APG-Security-DE, LLC
a. License Holder – Lewis W. Hyden, II
b. Delaware Manager – Lewis W. Hyden, II
2. Contemporary Services Corporation
a. License Holder – James K. Brock, III
b. Delaware Manager – James K. Brock, III
3. Universal Protection Service, LLC
a. License Holder – Steven C. Pounds
b. Delaware Manager – Heather A. O’Brien
4. Valor Security Services
a. License Holder – T. Scott Emerson
b. Delaware Manager – Norman V. Cochran, Sr.
F. Class B – Private Security Agency – New
1. Professional Security Consultants
a. License Holder – Moshe Alon
b. Delaware Manager – Michael Lambos
2. S.A.F.E. Management
a. License Holder – James C. McIntyre
b. Delaware Manager – Arthur G. Uhlich
G. Class B – Private Security Agency – Changes
***1. Chenega Security & Protection Services, LLC***
a. License Holder – Stewart W. Bentley
H. Class B – Private Security Agency – Resignations/Non-Renewals
***1. Chenega Security & Protection Services, LLC***
a. License Holder – John K. Monaccio
2. OMNISEC International
a. License Holder – Julien Paterson – Resigned
I. Class C – Private Investigative & Private Security Agency – Renewals
1. Guardsmark, LLC
a. License Holder – Ira A. Lipman
b. Delaware Manager – Thomas M. Keegans
2. International Security L.L.C.
a. License Holder – Alfred Izquierdo
3. J. R. Gettier & Associates, Inc.
a. License Holder – James R. Gettier
4. Main Line Protection Services, LLC.
a. License Holder – Raymond E. Gough
b. Delaware Manager – Raymond E. Gough
5. Securitas Security Services USA, Inc.
a. License Holder – Don W. Walker
b. Delaware Manager – Richard G. Gurley
6. Special Response Corporation
a. License Holder – Martin B. Herman
b. Delaware Manager – Martin B. Herman
J. Class C – Private Investigative & Private Security Agency – New
***1. FCI, LLC***
a. License Holder – Brett D. Forsythe
b. Delaware Manager – Brett D. Forsythe
K. Class C – Private Investigative & Private Security Agency – Changes
1. IPC International Corporation
a. Delaware Manager – Donald P. Lantz
L. Class C – Private Investigative & Private Security Agency – Resignations/Non-Renewals
1. IPC International Corporation
a. Delaware Manager – Jandre B. LaFate
M. Certified Instructors
1. Handgun/Shotgun - Approvals
a. James K. Exum – Handgun/Shotgun
***b. Hal S. Gindrow – Handgun/Shotgun***
c. Stephen Simpkins – Handgun/Shotgun
2. Handgun/Shotgun – Issues
a. Edward W. Hom
3. Baton/Mace/Handcuff – FYI
a. James K. Exum – Baton/Mace Handcuff
***b. Hal S. Gindrow – Baton/Mace handcuff***
4. 16 Hour Mandatory Training – FYI
a. Zachary Bowman
b. James K. Exum
***c. Sean E. Finerty***
d. Ramiro Gonzalez
e. Daniel J. Roddy
f. Stephen Simpkins
N. Rule 11.0 – Uniforms, Patches, Badges, Seals, Vehicular Markings
1. Coy Dog Investigations
a. Business Card
2. Dellose & DiFonzo Associates, LLC
a. Business Card
3. Donan Engineering Company, Inc.
a. Letterhead & Business Card
4. Ethos Investigative Services Inc.
a. Business Card, Brochure, Envelope & Pen
5. Gettier Security
a. Uniform (Hard & Soft) & Business Card
6. Professional Security Consultants
a. Uniform, Patch, Badges (2 styles), & Vehicle & Golf Cart Markings
7. S.A.F.E. Management
a. Uniforms, Jacket & Business Card
8. Team One Investigative, Security & Consulting LLC
a. Business Card & Postcard
O. Address/Phone Number Changes
1. First Advantage Background Services Corp.
a. Out-of-State Address
2. First State Investigations, LLC
a. Delaware Address
***3. ISS Facility Services, Inc.***
a. Delaware Address
4. Sunstates Security, LLC
a. Delaware Address
***5. Team One Investigative, Security & Consulting LLC***
a. Delaware Address/Phone Number
6. Vector Security Patrol
a. Out-of-State Address/Phone Number
V. Old Business
A. Professional Licensing
1. Event Staffing Information
B. Board Members
C. Lieutenant Colonel
VI. New Business
A. Professional Licensing
B. Board Members
C. Lieutenant Colonel
VII. Adjournment
A. Next Hearing
1. Wednesday, July 17, 2013 @ 10:00am
a. DelDot Bidders Room
B. Next Meeting
1. Thursday, July 25, 2013 @ 10:00am
a. DelDot Bidders Room
***Amended Agenda***
The justifications for amending the agenda set forth are as follows:
IV.C.1. Agency making changes in corporate structure and would have to wait until the next Board meeting to be approved
IV.C.2. Agency making changes in corporate structure and would have to wait until the next Board meeting to be approved
IV.D.1. License Holder has taken a position within law enforcement
IV.D.2. Agency making changes in corporate structure
IV.G.1. Agency making changes in corporate structure and would have to wait until the next Board meeting to be approved
IV.H.1. Agency making changes in corporate structure
IV.J.1. Agency had issues with insurance company and just made the deadline to be approved, otherwise would have to wait until next Board meeting to be approved
IV.M.1.b. Would have to wait until next Board meeting to be approved
IV.M.3.b. Would have to wait until next Board meeting for FYI
IV.M.4.c. Would have to wait until next Board meeting for FYI
IV.O.3. Would have to wait until next Board meeting for FYI
IV.O.5. Would have to wait until next Board meeting for FYI
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