lender break ins - debra l. fischer v first property preservation, inc., a florida corporation;...

8/9/2019 Lender Break Ins - Debra l. Fischer v First Property Preservation, Inc., A Florida Corporation; Washington Mutual Bank, f.a.; Chase Financial Services, Llc; Vasil y Bilik, An Individu

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__________________________________

IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT, IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION

DEBRA L. FISCHER, an individual, CASE NO.Plaintiff,v.FIRST PROPERTY PRESERVATION, INC., a Florida Corporation; WASHINGTON MUTUAL BANK, F.A.; CHASE FINANCIAL SERVICES, LLC; VASIL Y BILIK, an individual; and VIKTOR S. TITENKO, an individual, Defendants.

PLAINTIFF'S VERIFIED COMPLAINTCOMES NOW, the Plaintiff DEBRA L. FISCHER (hereinafter "Plaintiff'), and

respectfully files this COMPLAINT against the Defendants FIRST PROPERTYPRESERVATION, INC. (hereinafter "First Property"), WASHINGTON MUTUAL BANK,F.A. (hereinafter "WAMU"); CHASE FINANCIAL SERVICES (hereinafter "Chase"); VASIL YBILIK (hereinafter "Bilik"); and VIKTOR S. TITENKO (hereinafter "Titenko"), and as grounds


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5. This Court has personal jurisdiction over Defendant Bilik by virtue of Bilik being acitizen of the State of Florida who regularly conducts the acts complained of in this suit withinthe geographic jurisdiction of this court.

6. This Court has personal jurisdiction over Defendant Titenko by virtue of Titenko being acitizen of the State of Florida who regularly conducts the acts complained of in this suit withinthe geographic jurisdiction of this court.

7. Venue is proper because First Property maintains its principal place of business in thiscounty and is the agent of WAMU and Chase and Bilik and Titenko are agents or employees ofFirst Property, W AMU and Chase and, on information and belief, regularly engage in theconduct complained of in this lawsuit within this court's jurisdiction.

PARTIES

8. The Plaintiff is an individual and resident of the State of Florida and the owner ofresidential real property located at 541 Ridgecrest Dr., Punta Gorda, Florida 33982; it is at thisproperty location that the subject matter of the instant lawsuit took place.


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11. Upon information and belief Defendant Chase is a financial services corporation whichengages in substantial activity within the State of Florida and which conspired with DefendantFirst Property and WAMU to break into the Plaintiff's residential property and remove personalproperty therein.

12. Upon information and belief Defendant Bilik is an employee, representative, agent orassign of Defendants First Property, WAMU and Chase who engages in a widespread andsystematic practice of entering into residential homes, including the Plaintiff's, and removingpersonal property therein without obtaining any legal right or Court order directing it to do.

13. Upon information and belief Defendant Titenko is an employee, representative, agent orassign of Defendants First Property, WAMU and Chase and employee of Defendant Bilik whoengages in a widespread and systematic practice of entering into residential homes, including thePlaintiff's, and removing personal property therein without obtaining any legal right or Courtorder directing it to do.

GENERAL ALLEGATIONS


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16. In further support of the fact that the property was perfectly maintained and secured,during the period immediately prior to when the acts complained of occurred, the Plaintiffs hadmade the property immaculate and ready to be occupied by seasonal rental tenants.

17. To that end, commencing on March 1, 2010, the Plaintiff had signed a contract withCHRISTOPHER CARL STEEVES and his wife (hereinafter collectively "Steeves") wherein theSteeves would rent the property from Plaintiffs. The Steeves, who are citizens of Canada andquests of our country rented the Plaintiff's residential real property commencing in March, 2010.

18. Prior to the occurrence of the events described below, on information and belief,Defendants First Property, Titenko, Bilik, W AMU and Chase (hereinafter referred to collectivelyas "Defendants") entered into an agreement wherein they agreed, conspired or directed that theirrepresentatives, agents or assigns would illegally, improperly, extrajudicially and forcibly enterinto the Plaintiff's residential real property.

19. According to a report prepared by the Charlotte County Sheriff's Office, on March 20,2010 between 11 :30 a.m. and 6:30 p.m. while the Steeves were not at the subject property,


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improperly, extrajudicially and forcibly entered into the Plaintiff's residential real property. SeeCharlotte County Sheriff's Office ACISS Offense Report 1003-014659, and Charlotte CountySheriff'::; Office ACISS Investigative Supplement Report 1003-014649/4, attached hereto andincorporated as "Composite Exhibit A".

20. The personal property removed from the property include:A. One (1) Hewitt Packard laptop valued at approximately $800.00;B. One (1) Ipod music player valued at approximately $250.00;C. Six (6) bottles of assorted wine valued at $100.00; andD. One (l) Ride IS-volt cordless drill valued at approximately $150.00.

See Exhibit A, and Charlotte County Sheriffs Office ACISS Supporting Documents Report1003-014649/1.

21. In addition to illegally, improperly, extrajudicially and forcibly entering into thePlaintiffs residential real property, Titenko unlawfully entered the Plaintiffs refrigerator,removed a can of beer and proceeded to drink half of the can before leaving the unfinished


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to Titenko, the Plaintiff no longer owned the home. The verbal threat referred to above waspublished to a third party, namely the Plaintiffs neighbor.

24. At all times material, the Defendants knew that they had no legal right to enter onto thePlaintiffs residential real property, change the locks and remove personal property locatedtherein without the Plaintiff's consent.

25. At all times material, the Defendants knew that they had no Court Order allowing them toenter onto the Plaintiffs residentiai real property, change the locks and remove any personalproperty located therein.

COUNT I -Violation of Florida's Unfair and Deceptive Trade Practices Act(as against Defendants First Property, WAMU and Chase)

26. The Plaintiff re-alleges and incorporates as if fully set forth herein paragraphs one (])through twenty five (25) above.

27. The Plaintiff seeks relief pursuant to Florida's Unfair and Deceptive 'rrade Practices Act,Fla. Stat. 50 1.201, el seq.


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property, changed the locks and removed personal property located therein without having anylegal right or Court order directing them to do so.

32. Due solely to the illegal, improper, extrajudicial and forcibly entry into her residentialreal property and the removal of personal property located therein, the Plaintiff was forced tocompensate the Steeves'.

33. The Defendants' conduct was deceptive because it would mislead consumers interestedin renting the Plaintiff s residential real property into believing that the Plaintiff did not own theresidential real property in question when in fact she did. See West's F.S.A. 501.201-501.213,providing that a "deceptive practice" under the Florida's Unfair and Deceptive Trade PracticesAct is one that is likely to mislead consumers.

34. Moreover, the Defendants' unfair trade practices were immoral. unethical. oppressive,unscrupulous. and substantially injurious to the Plaintiff and offends the very notions ofestablished public policy in fair trade dealings. See West's F.S.A. 501.201-501.213, providingthat an "unfair practice" under Florida's Unfair and Deceptive Trade Practices Act is one that


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36. The Plaintiff re-alleges and incorporates as if fully set forth herein paragraphs one (1)through twenty five (25) above.

37. A conspiracy exists between Defendants First Property, WAMU and Chase wherein theparties expressly agreed that their representatives, agents or assigns would illegally, improperly,extrajudicially and forcibly enter into the Plaintiffs residential real property, change the locksand remove any personal property located therein.

38. This conspiracy existed between the Defendants so that the parties may do an unlawfulact or a lawful act by unlawful means, namely the illegal, improper, extrajudicial and forcibleentry into the Plaintiffs residential real property, changing of the locks and removal of anypersonal property located therein without any legal right or Court order directing them to do so.

39. The Defendants did in fact execute an overt act in furtherance of this conspiracy, namelythe March 20, 2010 actions of representative, agent or assign Titenko, as well as the subsequentreturn on March 25,2010 of the Defendants' representative, agent or assign Titenko.

40. As a direct and proximate cause of the acts performed through the Defendants'


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43. Defendants First Property, WAMU and Chase, through their agents intentionally enteredthe Plaintiffs land without any expressed or implied consent to do so by the action of theirrepresentative, agent or assign Titenko or, in the alternative, directed one of the other Defendantsto intentionally enter onto the Plaintiffs land without any expressed or implied consent to do soby the action of their representative, agent or assign Titenko.

44. Defendant Bilik intentionally entered onto the Plaintiffs land without any express orimplied consent to do so by the action of his employee Titenko.

45. The invasion of the Plaintiffs land was the direct and proximate cause of the Defendants'intentional entry onto the land or, in the alternative, the Defendants' direction to one of the otherDefendants to enter onto the Plaintiff s land.

46. As a direct and proximate cause of the Defendants' unlawful trespass onto her land, thePlaintiff has been injured.

WHEREFORE, the Plaintiff demands judgment in her favor, damages, attorney's feesand costs under Florida Statutes, and any other relief this Court deems just and proper.


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49. Defendant Titenko should have discharged the duty satisfied by the Plaintiff by virtue ofhis illegal, improper, extrajudicial and forcible entry onto the Plaintiff's residential real propertyand removal of the Steeves' personal property.

50. Defendants First Property, WAMU and Chase should have discharged the duty satisfiedby the Plaintiff by virtue of the illegal, improper, extrajudicial and forcible entry onto thePlaintiffs residential real property and removal of the Steeves' personal property by theDefendants' representative, agent or assign Titenko.

51. Defendant Bilik should have discharged the satisfied by virtue of the illegal, improper,extrajudicial and forcible entry onto the Plaintiff's residential real property and removal of theSteeves' personal property by the Defendant's employee Titenko.

52. The Plaintiff is without any fault as the one-half month's rent was only reimbursedbecause the Steeves vacated the property after the continued trespass by the Defendants.

53. By discharging the liability that should have been borne by the Defendants, the Plaintiffhas been injured.


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56. The Defendants made a false statement when their representative, agent or assign Titenkorepresented to third parties that the Plaintiff no longer owned the home.

57. The Defendants' statement was published orally to a third party.58. The Defendants knew or should have known that the statement was false.59. As a direct and proximate cause of the Defendants' statement, the Plaintiff has been

injured.WHEREFORE, the Plaintiff demands judgment in her favor, damages, attorney's fees

and costs under Florida Statutes, and any other relief this Court deems just and proper.COUNT VI - Injunctive Relief Barring Defendants' from the Plaintiff's Land

(as against Defendants First Property, WAMU, Chase, Bilik and Titenko)60. The Plaintiff re-alleges and incorporates as if fully set forth herein paragraphs one (1)

through twenty five (25) above.61. The Plaintiff will suffer irreparable harm if the Defendants or the Defendants'

representatives, agents or assigns are allowed to continually enter onto her land, as evidenced by


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WHEREFORE, the Plaintiff demands an injunction barring the Defendants and theirrepresentatives, agents or assigns from entry onto her land, attorney's fees and costs underFlorida Statutes, and any other relief this Court deems just and proper.

COUNT VII - Declaratory Relief(as against Defendants First Property, WAMU, Chase, Bilik and Titenko)

65. The Plaintiff re-alleges and incorporates as if fully set forth herein paragraphs one (1)through twenty five (25) above.

66. There exists a bona fide, actuaL present and practical need for a declaration that an entitywhich has neither a legal right nor Court order to enter the land of another does not have saidright.

67. This bona fide, actual, present and practical need is evidenced by both the actions of theDefendants in this case and those similarly situated as the Defendants.

68. This declaration concerns a present and ascertainable state of facts, namely the actions ofvarious mortgage lenders and their representatives, agents or assigns that are routinely breaking


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- - - - - - - - - - - - - - - - as identification.

WHEREFORE, the Plaintiff demands a Court order declaring that the entry onto landwithout the legal right or Court order directing an entity other than the property owner to do so isillegal and unconscionable, attorney's fees and costs under Florida Statutes, and any other reliefthis Court deems just and proper.

VERIFICATION

I, the undersigned, the Plaintiff in the above-captioned action have read each of the factscontained within this lawsuit and swear to the truth of each s t a t e m e ~ I. J

DEBRA L. FISCHERState of FloridaCounty of PinellasThe foregoing instrument was acknowledged before me on t h i s ~ g U s t , 2010 by.._______________ who [ ] is personally known to me or [ ] has produced[Notary Seal]


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Charlotte County Sheriffs OfficeACISS Offense Report 1 0 0 3 ~ 0 1 4 6 4 9

Report Date; 03/20;201 D

100a..o14S490312012010OftenseBURGLARY RESIDENTIAL031201201 (j 11 ;30031201201018:30PhoneInternal1800..{}600Mcmanus, Richard Todd (04691 District 3 Squad 01 Charbtt


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Charlotte County Sheriff's OfficeAC/SS Offense Report 1003-014649

Report Date 03/20/2m 0

Burglary UnoccupIed Dwelling UnamledGrllnd Theft $300 to $5000

steeves, christopher carlMaleOS/261196346 YEARSNONon USResldentForeign

NONONONOAdultNoneNO

WhitePenlonFISCHER, JAMES WALTERMale09/2511949

CommittedCommitted

810.023b 2200812.0142C1 2300


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Charlotte County Sheriff's OfficeAC/SS Offense Report 1003014649

Report Date 03/20/2010

NO

195BRCBrownSHORTSTRAIGHTLIGHTMediumf260459493450FLORIDA

JAMES WALTER

WALTERB 8 t l g t l 0 ~ 1 Related

. !d.mtiliations . I ' I S C ~ H i f E J i R ~ . J A i W E : ~ l i i f f i R i i 5 W W E M ; m ; i P R i i E i ; ; i n - - - - - - - - - - - - - - - ' - - - - ' - ' - - - ; . ' J , g ' I ~ f 84942

NONORESIDENCE::Not ApplicableunoccupiedOtherNO


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Charlotte Co l id', Sheriff's OfficeAC/SS Offense Report 1003--014649

Report Date 03:20/2010

NONONOMoneyburglary residentialNO

------ ---.-----

StolenCOMPUTER SOFTWAREfACCESSOnewlt packard hp lOp silverStolenQJI21J12010 00:001unkiio.vnsteeves, christopher car!$800,00aooNONO

SubsclberSubsclber

......- ..- ..--. - - - - - -----------StolenMUSIC (RECITAPEICDfLASER)


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Charlotte County Sheriffs OfficeAC/SS Offense Report 1003014649

Report Date: 03/20/2010

si x /;lottles of assorted unk wineStolen03120/201000:00

unksteeves, christopher carl$100.00100NONO

Primary InformationProperty Class'P;cperty Type

Ptoperty Status'Status Date.

EvidenceBEVERAGEbe&r bottle glassEvidencelSeized03121/201000;00


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I

Charlotte County Sheriffs OfficeAC/SS Offense Report 1003-014649

Report Date: 03120/2010

Narrative - ContinuedIChristopher then provided a description of the stolen items being a Hewitt Packard Lap Top valued at $800,00 , an tpod music player,,80 gig, white in color valued at $250,00 and six bottles of assorted wine valued at 5100,00, He did not have serial numbers for theIstolen items, He will be checking to see if the computer had GPS, He also showed me a half empty bottle of beer sitting on theI kitchen counter, He said that someone had removed it from the refrigerator and drank i tiI caffed and spoke to James Fischer, He did no t give any other persons permission to enter the home or remove property, I calledChase Financial Services and spoke to Rhonda, phone number (440) 5911794. She provided me with the name of Jim Goode, phonenumber (941 )36523 00, She said he was in charge of bank foreclosure checks for this area, She further stated no property shou ldhave been removed by him only locks changed and the form left along with an Interior premises check for damage and PhotograPhed'iII took the open half full beer bottle as evidence for lat", print comparison. All other surfaces were not conducive for latent fingerprint;' ~ V i d e n c e . I checked all elCterior doors and windo_. f did not find any evidence of a break-in. I took pho tos of the changed door lockand form lef t on door. I spoke to a nsighbor at 557 Ridgecrest Drive a Mr, Harry Anderson. He did not see anyone or any vehicles attha home this date. I received Mr. GOodes information a fter mid-night. I did not attempt his personal phone number. Investigationcontinues.----------------------------------------------------------------, .Record Status Info.mlation

Cad, Transfer (CHARLOTTE COUNTY SHERIFF'S OFFICE I Charlotte County Sheriff'sOffice)031201201021:56Simpson, James William (0723 1District 3 Squad D I Charlotte County Sheriff's Office)031211201002:09

Origmatlon Operator

Reporting LEO hpOJ'Ylsot DateMcmanus, Richard Todd (04691 District 3Squad 0 I Charlotte County Sheriff'sOffice)

Simpson, James William (07231 District 3Squad 0 I Charlotte County Sheriff'sOffice)

312912010


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Charlotte County Sheriffs Office AC/SS Suppor ting Documents Report 100301464911


Supporting DocumentsDescnptlon Scanned Documents,Reporting LE.O Auto Doc Import (CHARLOTTE COUNTY SHERIFF'S OFFICE I Charlotte County Sheriff's Office)Approv8' Status ApprovedApproved Date 03/22/2010Approved By Auto Doc Import (CHARLOTTE COUNTY SHERIFF'S OFFICE I Charlotte County Sheriff's Office)

Date

~ g I . E O

Record Origination Operator: Auto Doc Impor t (CHARLOTTE COUNTY SHERIFF'S OFFICE I Charlotte CountySheriff's Office)Record Orlgrnatlon Date 03/2212010 02:31)

Auto Doc Import (CHARLOTTE COUNTY SHERIFF'S OFFICE I Charlotte CountySheriff's Office}

Auto Doc Import (CHARLOTTE COUNTYSHERIFF'S OFFICE f Charlotte County 3/29/2010, Sheriff's Office)

Auto Doc Import (CHARLOTTE COUNTYSHERIFF'S OFFICE I Charlotte CountySheriff's Office)


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Charlotte County Sheriff's Office ACISS Investigative Supplement Report 1003-01464912


Investigative SupplementAditional stolen property03/20/2010 00:0003/20/2010 00;00Merritt. Wendy Lee (03021 District 3 Squad A I Charlotte County Sheriff's Office)

' - - - - - - " "Addres1$ #1 IncidentLl)Catioo #1. ~ . t 4 f . DrPrimary Information 541 RidgecrestDrAddress. 541 Ridgecrest Or, PUNTA GORDA. FLORIDA 33982, UNITED STATESDescription single story family homeD,stnct 03ilona 14

96 Wellington St, kingston, ONTARIO [CAN) k11304, CANADA

steeves, christopher carlMale


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Charlotte County Sheriffs Office ACISS Investigative Supplement Report 100301464912


SubjKt #1. - OWJ>IERtPRQPRlETOR #1 Ft,eHl& JAWAI.:r.f!FtPrimary Informat/on - FISCHER, JAMES WALTER (OWNER/PROPRIETOR)Race WhiteRecord fype PersonSubject Name: FISCHER, JAMES WALTERSex Male

Birth Date 09/2511949Age' 60 YEARSJ\fl/efll ie. NOPlace Of Birth FLP ~ f 5 0 n l l l l n t o r m a t l o " FISCHER, JAMES WALTER (OWNERIPROPRIETOR)EthnlClty NONHISPANICHeight 511Weight 195IEye COlor BROIHa,r Color: Brown!Halr Length SHORT

! l ial ' Style: STRAIGHTICompleXion. LIGHTIPhYSical BUild' MediumIOrovers License. F2S0459493456IDrivers License State FLORIDA

_._._ ........_.Employment Information FISCHER, JAMES WALTER (OWNER/PROPRIETOR)IOccupati o. UNEMPLOYED~ . A : ( J d r e s s e s FISCHER, JAMES WALTER (OWNERIPROPRIETOR)IA(loress18047 STIMIE AVE N. ST PETERSBURG. FLORIDAi; Identifications FISCHER. JAMES WALTER (OWNERIPROPRIETOR)liD TyW N ! ! m ~ S t a ( ~ iJCA 64942 As Of Date

R!!i4l1l0nSh,pRelated


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Charlotte County Sheriffs OfficeACISS Investigative Supplement Report 1003-014649/2

Report Date: 0312212010

Primary Informati on. CominuedDescnptlOn Ridge 18volt cordless drill with charger orange in colorProperty Status StolenStatus Date 031221201000:00QuantityOwner steeves, christopher carlVall,Je Stolen $150,00SucMltted To PES NO

NarrativeOn 3122110 I responded to 541 Ridgecrest Dr, Punta Gorda, Charlotte County in reference to an additional stolen item, Upon myarrival I met with Christopher Steeves who advised that when he went to use his cordless drill he found that it was missing. The drill

Ihad been in a !:lox on the floor in the hall way along with other items that ware not taken, The price was $150 and it was a Ridge 18 lIolt Cordless drill orange in color with a charger and new battery, Christopher has made contact with the home owner and he is checking to see if the insurance will cover the missing Items. Record Status InformationRecord OrigInatiOn Operator' Merritt, Wendy Lee (03021 District 3 Squad A I Charlotte County Sheriff's Office)Record OnginatlOn Date: 031221201016:10Last Update Operator' Steele. Karl Andrew (03991 District 3 Squad 6 I Charlotte County Sheriff's Office)Last Update Date 03/221201017:16Reporting LeO ' ,,;, M/", DateMerritt, Wendy Lee (03021 District 3 Steele, Karl Andrew (0399 I District 3Squad A I Charlotte County Sheriff's Squad B I Charlotte County Sheriff's 312912010Office) Office)


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Charlotte County Sheriff's Office AC/SS Call Narrative Update Report 1008-008631


...

100800863108/12/2010Call Narrative UpdateCIVIL Merritt, Wendy Lee {03021 District 3 Squad C (Charlotte County Sheriff's Office) Approved08J12/2010Lubitz, William John (0037 I District 3 Squad C I Charlotte County Sheriff's Office)

Primary InformationReport Number:Report DateType Of ReportDescription:Reporting LEOApproval StatusApproved Date:Approved By:

SynopsisI met with Darlene Decinti 7/19170 who advised that she has been In IIdlgatlon with her morgage company PNC. Darlene left town July26 and returned on Aug 11 to find the locks changed on her house. I called the property management co and inquired about the 'I Iresidence they advised the the morgage co had contracted them. I advised Darlene that she would have to make contact with herImorgage co and that this is a civil matter. I[081121201011;50:02: posG: BSCHAEFER]Cross streets: DEAD ENDIIWILMERS RDXWILMERS RD "-"PASP'''' 'LOCKS HAVE BEEN CHANGED ..HOUSE IS IN FORECLOSURE, HOMEOWNER CLIMBED IN THRU BACKWINDOW

........

I IPrimary Information' 261 Summerset Dr! IAddress: 261 Summerset Dr, PUNTA GORDA, Florida 33982, United States


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Charlotte County Sheriffs Office ACISS Call Narrative Update Report 1008-008631


IReporting LEO Oate ~ s o r IDateIMerritt, Wendy Lee (0302 rDistrict 3ISquad C I Charlotte County SheriffsOffice) Lubitz, William John (0037 JDistrict 3Squad C I Charlotte County Sheriff'sOffice) !/8/13/2010I I


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RMS: rm('sligative Supplerncm Inquiry (1008-008631/1 ) Page 1of I

Investigative Supplement Report:

1()08,00863111 100S,{)Oa631 Closed Merrilt, Wendy Lee Investigative Suppl"men! 08116!2010 12:33'.'anande, Jame. William (OnS i District 3 CID i Charlotte County Sheriffs Officel Q Veflande, James William 10738! Oi.trict 3 em I Charlotte County Sheroffs Office) OSllS!101C 13:05

08-16-10, aroLnd 12:30 pm, i spoke with the complainant regarding the situation at her house was advisee a property managementwas contacted by the complainant's mortgage to change the lock, on her To gain entry, the property managementPITIrI,,''''''P, broke a window and changed the locks, In the course of doing this, the complainant's property INa'> thrown about the residence;nothing was damaged other than the window. She was advised bv her lawver to file a complaint with the sheriffs office rI:;gJfding criminalAfter the mformation provided I was unable to develop probab le cause for criminal acL Thi, is Dosed off of thewho out the locks, were instructed to the property management company, wh ich ai!owE'd them to be in Ihe residentE,the property management company had a contract with mortgage company to change the locks. It is unknown if the mortgage cornpal1Yhad a court order showmg the residence as bdng foreclosed; however, the mortgage company does have vested inter est in the property;the window thilt was broken was done to gain entry into the house to change the nothing was t,Hen and nothing elSE was damaged. Imanagement company; the

Report [mte ; ) e ~ n i p h o n Reporting LEO0811212010 CIVIL S l \ ~ f i ! f ' s Ollie"l

JUL-27-2010 10:26 From: To: 17273411345


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f ' 1 ' J ! : ~ r l n ' 1 / a County Sheriffs OfficeACISS InViestArgat,ve! SupplementReport 1003-01464914

rt Date: 07/22/2010

To: 17273411345


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~ N u m b e r : Report Data:Type Of Report:DeIc:tfptIon:Reporting LEO:~ S t a I u a ; Appraved 08te:Approved By:

Charlo 8 County Sheriff's Office Supplement Report 1003-01464914

Date: 0712212010

100300146411407122/2010hwestigatIve SupplementDetails of InvestIptionKorte, BellIna Rae (22291 istrict 3 CID 1Charlotte County SMrifr* 0fRctt)A p ~ 0712612010 Vanande, James William ( 7381 District 3 ClD 1Charlotte County SMfiWa Office)

.Ingle story family home0314

PersonBIUK. VASILY.aM

To: 172734113457-2910 10:25 From:


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Charlo e County Sheriff's OfficeACISS Investlgs Supplement Report 1003-014649/4

rt Date: 0712212010

Race: WhiteRecord Type: P....onSubject Name: TlTENKO. VlKTOR SERGEVI :HSex: MaleBirth Data: 1011311885Age: 24 YEARSJuvenie: NOPlace OfBir1h: MOSCOW, RUSSIA~ ~ ; . : 1 ' f 1 ' E ' N I ( 0 ; * l ' O f f ' " .Ethniclty. NON-HiSPANIC

511Weight 180EyeOolor. BIl...HalrColor: BLONDHeir longth: SHORTHair'StyIe: MIUTARYComplexion: UGHTPhy$ICeI BuIld: UQHTDrtvers Uoente: T352880853730Drivers License St8te: florid.~ I i " ' ' ' ' ' \ . ; : m a K i .YrI.O'Oft... .... .. ..... . . .. . 0 ; .Occllpallan: lABORER

To: 17273411345-2010 10:25 From:


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~ h , A r f ' ' \ t ' I ' A County Sherlft's OfficeACISS InV4MiUClamf. Supplement Report 1003-014fU914

I::J............ Date: 0712212010

Name:Sex:Birth Date:Age:JweniIe;PIIICIt Of Birth:ectmicity:Weight:EyeColor:HaIr Color':Hair length:HaIrStyle:Complexion:

PlSCHeR, JAMES WALTERMa"09I25111G80 YEARSNOFL

511itSBROBrownSHORTSTRAIGHTUQHT

PhyticaI Sulci:~ I . i c : e n w . Dttvera l.Ioense Slate:

MediumP2lO4584t341OFlorid.


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