Docstoc

Lopez_ Jose Manuel Aguilar REPORT

Document Sample
Lopez_ Jose Manuel Aguilar REPORT Powered By Docstoc
					FCI INVESTIGATIONS
     WHERE VIDEO AND
 INFORMATION ARE KING!




        FCI Investigations
      www.fciinvestigations.com
           877-214-4996
                                                                                    2




FCI Investigations




Subject:      Mr. Jose Manuel Aguilar Lopez
Claim#:       WC144
FCI#:         FCIO-00011
Injuries:     Right Foot

September 26, 2011



Dear Ms. Tabora:

Enclosed is our investigative report regarding Mr. Jose Manuel Aguilar Lopez. An
Executive Summary is listed below for your quick review:

SURVEILLANCE – 9/20/11 (Tuesday)
   No vehicles associated with the subject were observed at 2703 Michigan
   We proceeded to the 2334 S. Conway address and noted the subject’s associated
    vehicles.
   An unidentified Hispanic male exited the residence and proceeded to check his
    mail, then reentered the apartment out of view.
   No activity was noted on the part of the subject.

SURVEILLANCE – 9/21/11 (Wednesday)
                                                                                           3


      An unidentified Hispanic female was seen exiting the apartment with an
       unidentified Hispanic male about 17 years old, entered the green Toyota and
       departed the area.
      The previously mentioned unidentified Hispanic female arrived back at the
       residence and entered out of view
      The previously mentioned unidentified Hispanic female exited the residence with
       an unidentified female about 12 years old, entered the green Toyota and departed
       the area.
      The unidentified female returned to the residence and entered out of view.
      No activity was noted on part of the subject on this day of surveillance.

SURVEILLANCE – 9/23/11 (Friday) – 3:45 of video tape obtained
   An unidentified female departed the residence in the green Toyota with an
    unidentified juvenile male and shortly after, she returned to the residence alone.
   The previously mentioned unidentified female departed in the Toyota with female
    children passengers and shortly after, she returned to the residence alone.
   The subject walked back to the residence, then came back into view walking
    slowly to the vehicle carrying two large buckets and placed them into the backseat
    of the 4Runner. He then departed the area.
   The subject was viewed entering a Boost Mobile, then proceeding to Mai Tai
    Village Mobile Homes.
   Investigator viewed subject’s vehicle at residence with a work van with drywall
    materials by the curb of the driveway and workers conducting work activities
    inside the residence out of view.
   The subject departed the area then returned shortly after, he was seen conversing
    with the workers then departing to his residential address.
   The subject utilized no visible means of orthopedic support devices, and moved
    with what appeared to be a slight limp.


Per our e-mail on 9/26/11 (Monday), I would recommend additional surveillance to
continue documenting the subject’s possible work related activities. We are
discontinuing the handling of this case at this time. Please feel free to contact me at 877-
214-4996 if there are any questions regarding this case. Thank you for choosing FCI
Investigations as your investigative partner in fighting fraud.
4
                                                                                          5


PRE-INVESTIGATIVE SUMMARY

In checking with local directory assistance, we found no listings for Mr. Jose Manuel
Aguilar Lopez. When checking with the Property Appraisers office, we found the
address of 2703 Michigan St, Orlando, FL 32806 to be registered to Ms. Estella and Jose
Hernandez. We further checked the local clerk of courts and found no listing for the
subject. We also checked the Division of Corporations and the FL Department of
Corrections and found no listing for the subject. We checked with the Progressive
Insurance web site did not receive any results. We further checked MySpace, LinkedIn,
Twitter and Facebook, but we were unable to find an account for the subject.



SURVEILLANCE

Date: 9/20/11 (Tuesday)                                             Investigator: SM
Time: 6:00PM to 8:00PM
Weather: Partly Cloudy

6:00PM – Investigator arrived at the subject’s residential address located at 2703
Michigan St., Orlando, FL 32806. Upon arrival, we noted a red Nissan pickup truck
parked in the driveway bearing Florida license plate number M518KC, which is
registered to Estela Hernandez (dob 03/13/1970) at 2703 E Michigan St., Orlando, FL
32806, and a silver Izuzu Rodeo bearing Florida license plate number J831UE was also
parked in the driveway at the residence, which is registered to a Jose Hernandez (dob
08/08/1953) at 2703 E Michigan St., Orlando, FL 32806. It should be noted, that we did
not observe any vehicles that could be associated with Jose Manuel Aguilar Lopez. The
residence can best be described as a single story home, yellow in color with white trim.
The numbers 2703 are clearly displayed on the front door of the residence. The residence
is located in a middle-income neighborhood and appeared to be in a good state of repair.
With no associated vehicles for the subject at the residence and no visible activity, we
elected to check the subject’s other known resident address located at 2334 S Conway,
Apt B, Orlando, FL 32812.

6:30PM – The investigator arrived at the subject’s second associated address located at
2334 S Conway, Apt B, Orlando, FL 32812. Upon arrival, we noted the green Toyota
with the tag not visible. The subject’s black Toyota 4Runner was also noted, bearing
Texas license plate number CL8F471, which is registered to a Maria Elena Gomez at
9956 Mountain Bend Circle, Dallas, TX 75217. The residence can best be described as a
two-story apartment, grey in color. The number 2334 is clearly displayed on the front of
the building and the letter B is displayed on the front door of the apartment on the second
floor, located to the left facing the building. It was noted that several buckets of paint
and buckets of dry wall material were on the balcony next to the apartment B. With no
outside activity noted on the part of the subject, a position of surveillance was
established.
                                                                                          6


7:23PM - An unidentified male exited the apartment, who is thought to be the subject.
The unidentified male proceeded to check his male and then returned to the residence out
of view.

8:00PM - Due to the subject remaining inside out of view, our surveillance was
discontinued.



Date: 9/21/11 (Wednesday)                                           Investigator: SM
Time: 6:00AM to 10:00AM
Weather: Partly Cloudy

6:00AM – Investigator arrived at the subject’s residence located at 2334 S Conway Rd.,
Apt B, Orlando, FL 32812. Upon arrival, we noted the green Toyota and the black
4Runner parked in the parking spaces in front of the Lopez residence. With no outside
activity noted on the part of the subject, a position of surveillance was established.

7:00AM – An unidentified Hispanic female exited the apartment with an unidentified
Hispanic male about 17 years of age. They entered the green Toyota and departed the
area.

7:20AM – The unidentified Hispanic female arrived back at the residence and entered out
of view.

8:00AM – The previously mentioned unidentified Hispanic female exited the residence
with an unidentified female that was about 12 years of age. They entered the green
Toyota and departed the area.

8:30AM – The unidentified Hispanic female arrived back at the residence and entered out
of view.

10:00AM – Due to no activity on part of the subject, our surveillance was discontinued.



Date: 9/23/11 (Friday)                                              Investigator: SM
Time: 8:00AM to 2:00PM
Weather: Sunny

8:00AM – Investigator proceeded to the subject’s residence located at 2334 S Conway
Rd., Apt B, Orlando, FL 32812. Upon arrival, we noted the subject’s Toyota 4Runner
bearing Texas license plate number CL8 F471 and Toyota Camry present. The lights to
the balcony were illuminated. With no outside activity noted on the part of the subject, a
position of surveillance was established.
                                                                                           7


8:15AM – The previously mentioned unidentified female departed as driver of the Toyota
Camry with two female children passenger. The investigator maintained a position of
surveillance.

9:00AM – The unidentified female returned back to the residential address in the Toyota
Camry alone. She entered the residence out of view.

10:50AM – An unidentified male whom we believe to be the subject and will henceforth
be referred to as such, came into view from the residential address and walked out to the
parking lot. The subject stood around for a brief period before walking back to his
residential address out of view. The subject came back in view walking slowly to the
vehicle. The subject walked to the back door of the vehicle and put two large buckets
down on the ground. The subject then opened the back door to the vehicle and used both
hands to lift the first bucket into the back seat. He then grabbed the second bucket and in
a swinging motion put the bucket into the vehicle. The subject then entered the drivers’
sear of the 4Runner and departed the area. The subject utilized no visible means of
orthopedic support devices, and walked with a slight limp.

(Video Obtained)

10:55AM-10:57AM – The subject proceeded to Boost Mobile located down the street
from the residential address. The subject parked the vehicle in front of the store and
entered the business out of view.

(Video Obtained)

11:04AM – The subject quickly entered the vehicle and departed the area where he
proceeded to Mai Tai Village Mobile Homes located at 7375 Mai Tai Drive, Orlando FL
32822. The investigator let the subject enter surveillance free in order to preserve the
integrity of the case.

12:00PM – The investigator entered and located the subject’s vehicle at 7353 Poi Circle,
Orlando, FL 32822. Due to the closeness of streets on the property, the investigator had
to get out on foot to document the activities at the residential address. While on foot, the
subject departed the area in his vehicle.

12:04PM – The investigator documented a work van and a white Toyota Corolla at the
residential address. The investigator noted drywall out by the curb of the driveway.

(Video Obtained)

12:15PM – The investigator conducted a drive by of the residential address and noted two
unidentified male workers that were cutting dry wall, mixing paint and conducting work
activities out of view in the residence. The investigator noted two large buckets outside
the van near the work area.
                                                                                          8


12:25PM – The investigator observed the subject driving back into the mobile home
village. The subject quickly stopped at the residential address to converse with the
unidentified workers before departing the area and driving back to his residential address.

12:45PM – The subject arrived back at his residential address located at 2234 S Conway
Rd., Orlando, FL 32812 where he entered out of view. The investigator documented the
vehicle and the subject’s porch, which had multiple buckets with a ladder.

(Video Obtained)

2:00PM – Due to the subject remaining inside out of view, our surveillance was
discontinued.


Approximately 3:45 of video was obtained utilizing a Sony 8mm camcorder
equipped with an automatic zoom lens.
                                                                                           9


                               VEHICLE INFORMATION


                             Florida Vehicle Record
                    Retrieved On: Sat September 24, 2011 11:21:34 PM EDT
      Registration Data            Vehicle Data                        Title Data
Tag: M518KC               VIN: 1N6DD26S6YC347902            Title: 79928957
Issue Date: 03/03/2009    Year: 2000                        Issue Date: 10/08/2002
Exp. Date: 03/13/2013     Make: NISS                        Use: PRIVATE
Reg/Post Date: 03/08/2011 Model: Frontier*                  Odo Read: 0058602
Agency: 02                Trim: XE*                         Odo Status: ACTUAL
County: ORANGE            Body: PICKUP                      Odo Date: 09/10/2002
Co. Res: ORANGE           Class Code: 031 (TRUCK)           Rec. Sales Price: $0.00
Decal No: 00240974        Weight: 003052                    Sales Date: 09/10/2002
Reg. Use: PICKUP          GWV: 000000                       Prev. State: FL
Reg. Status: ACTIVE       Color: RED                        Prev. Issue Date: 12/07/1999
Decal Type: MOTOR VEHICLE Length: 000                       Title Trans ID: 0394388220
Inventory Code: RGR       Vehicle Type: AUTO                No. Of Liens: 0
(FLORIDA REGULAR)
Reg Trans ID: 0656149484
Additional Record Data
 Last Title Transaction Type: LIEN MAINTENANCE ONLY
Vehicle Interests

      Owner 1          ESTELA ERMELINDA HERNANDEZ             DL1 #: H655205705930
                       2703 E MICHIGAN ST                     Sex: F
                       ORLANDO, FL 32806-5617                 DOB: 03/13/1970
                                                              Sex: F
                                                              DOB: 03/13/1970
                                                              DL1 #: H655205705930
      Registrant 1     ESTELA ERMELINDA HERNANDEZ             DL1 #: H655205705930
                       2703 E MICHIGAN ST                     Sex: F
                       ORLANDO, FL 32806-5617                 DOB: 03/13/1970
                                                              Sex: F
                                                              DOB: 03/13/1970
                                                              DL1 #: H655205705930
                                                                                       10


                             Florida Vehicle Record
                    Retrieved On: Sat September 24, 2011 11:25:16 PM EDT
      Registration Data            Vehicle Data                        Title Data
Tag: J831UE               VIN: 4S2CK58W0X4327308            Title: 76828693
Issue Date: 03/05/2008    Year: 1999                        Issue Date: 12/31/2009
Exp. Date: 08/08/2012     Make: ISU                         Use: PRIVATE
Reg/Post Date: 07/28/2011 Model: Rodeo*                     Odo Read: 0130000
Agency: 01                Trim: LS*                         Odo Status: ACTUAL
County: ORANGE            Body: UTILITY                     Odo Date: 07/17/2009
Co. Res: ORANGE           Class Code: 001                   Rec. Sales Price: $0.00
Decal No: 10185750        (PASSENGER VEHICLE)               Sales Date: 07/17/2009
Reg. Use: PRIVATE         Weight: 003589                    Prev. State: FL
Reg. Status: ACTIVE       GWV: 000000                       Prev. Issue Date: 08/04/2009
Decal Type: MOTOR VEHICLE Color: SILVER/ALUMINUM            Title Trans ID: 0608097779
Inventory Code: RGR       Length: 000                       No. Of Liens: 0
(FLORIDA REGULAR)         Vehicle Type: AUTO
Reg Trans ID: 0672662098
Additional Record Data
 Last Title Transaction Type: DUPLICATE
Vehicle Interests

      Owner 1          JOSE SANTOS HERNANDEZ                  DL1 #: H655437532880
                       2703 E MICHIGAN ST                     Sex: M
                       ORLANDO, FL 32806-5707                 DOB: 08/08/1953
                                                              Sex: M
                                                              DOB: 08/08/1953
                                                              DL1 #: H655437532880
                                 JOINT OWNERSHIP: OR
      Owner 2          ESTELA ERMELINDA HERNANDEZ             DL1 #: H655205705930
                       2703 E MICHIGAN ST                     Sex: F
                       ORLANDO, FL 32806-5617                 DOB: 03/13/1970
                                                              Sex: F
                                                              DOB: 03/13/1970
                                                              DL1 #: H655205705930
      Registrant 1     JOSE SANTOS HERNANDEZ                  DL1 #: H655437532880
                       2703 E MICHIGAN ST                     Sex: M
                       ORLANDO, FL 32806-5707                 DOB: 08/08/1953
                                                              Sex: M
                                                              DOB: 08/08/1953
                                                              DL1 #: H655437532880
      Registrant 2     ESTELA ERMELINDA HERNANDEZ             DL1 #: H655205705930
                       2703 E MICHIGAN ST                     Sex: F
                       ORLANDO, FL 32806-5617                 DOB: 03/13/1970
                                                              Sex: F
                                                              DOB: 03/13/1970
                                                              DL1 #: H655205705930
11

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:3
posted:8/7/2012
language:Latin
pages:11