New York State Licensed, Insured and Bonded Private Investigator License#11000074509
rear door of residence and we were not able to obtain video. Photos 08-26
6/19/07 – Updated Claim Rep on file, still need to confirm ID of subject.
6/21/07 – 9:35AM - En route to Subject’s residence location XXXXXXX,
White Plains, New York. The following activity was noted: Observed 2 females arriving at location operating XXXXXXX Females carried suitcases up the staircase to residence and entered the building; subjects stayed at location for a short period of time, returned to the above vehicle and left the location.
6/22/07 – 8:55AM - En route to Subject’s residence location XXXXXXX
Ave, White Plains, New York. The following activity was noted: At about 8:24 AM we observed another UK female leave the location, walk to a nearby store, purchase flowers and return to the residence. At about 8:55PM we observed a female operating XXXXXX (registered to our subject XXXXX) arriving at the residence. We observed same subject that we had observed/videoed working at XXXXXXXX, Westchester County, NY exiting the vehicle and going into the residence. We were able to confirm ID of subject as XXXXXX.
Conducted several sessions of surveillance first at subject’s workplace than at subject’s residence in attempt to confirm ID of subject located working as a waitress at restaurant.
Obtained video of subject working as Waitress at XXXXX Restaurant, Westchester County, New York.
Confirmed ID of subject as same subject videoed working as waitress at XXXXXX Westchester County, NY
There are no cashiers at this location, all subjects/waitresses work the cash registers. Subject was not accurate in her description of job duties.
6/25/07 – Conferred with Adjuster on file, advised to close file at this time.
Very truly yours,
Michael Sepanara Investigator
1013 MAMARONECK AVE • WHITE PLAINS, NEW YORK • 10605
PHONE/FAX: (914) 949 5634 • CELL: (914) 275-6255
Member ALDONYS-Associated Licensed Detectives of New York Member NAIS- National Association of Investigation Specialists
CFCLS-Certified Fraud Claim Law Specialist