Don Lewis Investigation Report

L&R Ops received a subpoena inquiry for David M Townley (the Client), and located a VALIC contract. A negative news search revealed Adverse Information through a media report – Raytown Man Indicated for stealing $86,000.00 from Two Churches- the Nativity of Mary Church and Sacred Heart of Guadalupe from 2006 through 2013.

Matthew Setley, Esquire, 4 Park Plaza 2nd Floor, Wyomissing, Pa. 19610 (610) 898-9500 was advised of the identity of Investigator Sean P. Brennan and of the confidential nature and purpose of the interview, Setley, provided the following information:

On January 5, 2016, Detective Lewis received a copy of the video surveillance from Home Depot. Detective Lewis

Terrance Bowens contacted the Pasco Sheriff`s Office in person and via telephone several times in early November 2015, reference to a petit theft of two checks stolen out of his checkbook and uttering of forged instruments. He was advised what documentation was needed to initiate a report. On 11/17/2015, I received the documentation needed to initiate a report.

Mr. Perez and his wife Mrs. Perez are the current homeowners of 503 Treehouse Court in Fort Washington, Maryland. The home is utilized as a rental property and Mr. and Mrs. Perez serve as landlords. During the interview, Mr. Perez was asked to confirm the identity of Miya Ford via her a photo provided by the State of Maryland Department of Motor Vehicles (DMV). He was also asked to confirm the rental property in question by identifying a photo of the house per Google Maps. Following the acknowledgement of Mrs. Ford and the rental property, Mr. Perez provided Investigators with some background information in regard to his former tenants Mrs. Ford, her husband, Gregory Raspberry and their children.

On 03/21/2018, SI Koval contacted Mr. SOY via phone at (928) 836-3655. Mr. SOY claimed that the address of record (AOR) 1026 N. Wedgewood Dr. Mesa, AZ 85203 is his current and correct address. However, Mr. SOY then stated that it was his friend’s address and that he has been away. When SI Koval questioned Mr. SOY further, he refused to provide additional information over the phone and requested to be emailed in order to verify it was the State of Arizona contacting him.

On Friday, February 17, 2017, at 1:19 p.m., the Investigator received an incoming phone call from Sergeant S. Flynn from the Palm Springs Police Department. He was returning the phone call in behalf of Sgt. Torres, who completed the recovery of the claimant's vessel and boat trailer. After reviewing the report, he specified that the trailer with the boat was found abandoned parked along the curb of Ranchero Road east of Compadre Road, in the City of Palm Springs. He stated no fingerprints were lifted due to the dirt accumulation and debris found on the vessel and the trailer. There were no witnesses or suspicious circumstances which would lead to any further follow-up investigation. As it stands, Sgt. Flynn indicated that no further investigation

On April 12, 2017, Detective Alvanerga contacted the alleged suspect Mr. Daniel Chavez on his cellular phone 202-422-7750. Detective Alvanerga explained to Mr. Chavez about the pending investigation regarding his 11 year old niece Karina Chavez-Ulloa. Mr. Chavez stated that he's out of town and unavailable to meet up with the undersigned detective. Mr. Chavez stated that he is coming back home on April 14. 2017, and agreed to meet up with the undersigned detective by approximately 1400 hours.

written many letters to the police departments in Northern California between the years of 1969

On 12/17/2015 at approximately 1:50pm the investigator received a phone call from Attorney Jeremy Puglia from the Law Firm Drake, Hileman and Davis located at 252 West Swamp Rd., Doylestown, Pa. 18901. Puglia explained he represents Salvatore Giaimo in his civil case with Mr. Courchain. Puglia further explained he wasn’t involved when the case first started, but started representing Giaimo after Courchain appealed the judge’s decision.

Peden Investigations is a private investigations agency located in San Antonio, Texas. The owner and founder of Peden Investigations, Robert Peden has over 26 years of experience as an FBI before retiring in 1998. They provide full service investigations throughout the USA including but not limited to private investigations, surveillance, still & video photography, fraud investigations, and asset locations criminal history. Peden Investigations is a member of the Texas Association of Licensed Investigators.

Ash Investigative Services is a private investigation firm that is located in Mechanicsville, Virginia. This private investigative agency has over 45 years of experience. Their services include infidelity, process services, child custody, surveillance, teen investigations, and missing persons. Ray Ash, their lead private investigator is the president of the Virginia State Crime Clinic as well as the president of the Central Virginia Crime Clinic.

On April 24, 2017, a purchase request of the Seattle Police Forensic and Digital Imaging Section advanced workstation was submitted. The procurement of the workstation has not occurred because a contract doesn’t exist between Dynamic Imaging and the City of Seattle. Efforts to reopen the contract, which was left to expire in 2016, are contingent on the approval of SeaIT. On March 14, 2017, SeaIT partially approved but required a security assessment by SeaIT Security, Risk, and Compliance Division.

he Adjudication Division within the Department of Transportation received the attached anonymous letters. The first letter was received in early May 2016 and the second letter was received on June 30, 2016. The employee Kenneth Heinsius, believe the letters are authored by Todd Taylor Hawkins. Mr. Hawkins, a former employee terminated in 2013, was recently awarded at a monetary judgment against the City of LA. Shanise Black handled the case. On June 26, 2016, Mr. Heinsius's personal vehicle was vandalized with Silly String (see attache picture). He also observed strange vehicles with tinted windows parked outside his home. According to Heinsius, Hawkins informed another co-worker (four years ago) that he knows where Heinsius lives and

In The Laguna File, the teacher-turned-private investigator is asked to investigate a home invasion of a once famous movie star, now a recluse and living in Laguna Beach. The client tells Max not to inform the police in order to protect her privacy. Despite finding very little to go on with the case, he has a suspect in sight, but Max can’t immediately establish his guilt as there are a few challenges involved, not to mention the considerable legwork. As he digs deeper into the case, Max