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Kimberly Downey



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DISCLAIMER

The content of this report contains confidential information and will be used for the purpose of insurance claim(s) only. The information in this report will not be used in any way as a consumer report under the Fair Credit Reporting Act. The information in this report has been obtained from what is believed to be reliable sources. Upon assignment it is our understanding that the requesting client agrees to indemnify and hold harmless Complete Investigations from charges resulting in inappropriate use of this information.

ASSIGNMENT REQUESTED BY CLIENT

On April 13, 2005 an assignment was received from the client to conduct two and a half days of surveillance on Patrick White, who is claiming a right shoulder and neck injury while employed with the insured, Northville Puffy Auto Service.

CLIENT: Dave Cooper
Dove Mutual Insurance Company

The Following information was provided to COMPlete Investigations by the client.


CLIENT FILE NUMBER: 09784-WC6483

COMPLETE INVESTIGATIONS FILE NUMBER: GR.05077


VITAL STATISTICS OF SUBJECT OF INVESTIGATIONS PROVIDED BY CLIENT



  Subjects Name: Patrick White Social Security #: 555-55-5555
  Last Known Address: 123 Fine Road Date of Birth: 9-23-43
Huntfield, MI Drivers License #: W555-555-5555
     
     
  Telephone #: 555-555-5555 Cellular Phone: 555-555-5555
  Nature of Injury: Right Shoulder & Neck Represented by Attorney: Yes
  Employer/ Insured: Notoville Puffy Auto Service Employers contact:
  Vehicles: Unknown Additional information:


Physical Description: Caucasian male, gray hair and neatly trimmed beard
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BACKGROUND INVESTIGATION

On April 13, 2005 a National Comprehensive Report database search was performed. The report confirmed the subjects current address to be 123 Fine Road, Northville, Michigan. The report also confirmed that Patrick White is the current property owner of the aforementioned Fine Road address. The parcel number is 15101303014. The property was purchased by Patrick White on July 27, 2000 for $169,900.00. Patrick White financed his residence with York Financial, Incorporated for $165,000.00.

Online database searches also found a 2000 Jeep Cherokee, Michigan registration number 2MM03, a 1985 Chevrolet Monte Carlo, Michigan registration number 2MM02 and a 1983 Honda motorcycle, Michigan registration number 1787D.

SUMMARY OF INVESTIGATIONS

On Saturday, April 23, 2005 surveillance found Patrick White home. He remained within the confines of his residence throughout the duration of the surveillance. Video was obtained of his vehicle and the residence for file documentation purposes only.

On Sunday, April 24, 2005 surveillance found Patrick White departing his residence in the early morning hours in his Jeep Cherokee. After leaving his residence, Mr. White stopped at a local Speedway gas station and fueled his vehicle. He then drove at a high rate of speed on snowy roads with no lights on through the Detroit suburbs and arrived in Southfield, Michigan shortly after 10:00 a.m. After discreet inquiries and online database searches, it was determined that Patrick White was working with a theatre production team called, PPO Productions. Because Patrick White was within the confines of an old historic theatre and out of view for video documentation, this investigator elected to perform on-foot surveillance. Upon entering the theatre, Patrick White was videotaped while standing behind a computer and a control panel. Patrick White did approach this investigator and voluntarily stated that he had to be there at 10:00 a.m. to set up the lighting system because he was the only person that knew how to do it. Other videotape was obtained of Patrick White as he stood near the stage. The PPO Productions team is preparing for a play written by Norm Foster called the Office Hours, which starts May 6th and ends May 22nd.

On Monday May 2, 2005 surveillance found Patrick White departing the residence in the afternoon on his 1983 Honda motorcycle. Mr. White traveled at a high rate of speed southbound on Highway M-5 for several minutes. After driving his vehicle on this nice weather day, he returned to his residence where he remained within the confines of his residence throughout the duration of the surveillance.


NOTE: During this investigation, the subject was not observed wearing any medical braces and did not use the assistance of any medical devices. Also, the subject appeared to accomplish all tasks at hand in a normal fashion.


Further details of the investigation are set forth in the following pages.

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DETAILED BACKGROUND INVESTIGATIVE REPORT

ST. SEPHT COUNTY

30-B District Court- Criminal Division

Case Number: 958803
February 15, 2002 Patrick White was issued a citation for Speeding 60/55.
April 29, 2002 a 14 Day Notice was issued.
June 4, 2002 a 20% increase was added to the fines and costs.
July 12, 2002 the fines and costs were satisfied and the case was closed.

Case Number: 967146SI
October 21, 2003 Patrick White was issued a citation for Speeding 60/55.
December 18, 2003 a 14 Day Notice was issued.
January 13, 2004 a 20% increase was added to the fines and costs.
June 17, 2004 the citation fines and costs were satisfied and the case was closed.

Case Number: 011307FY
February 15, 2001 Patrick White was charged with Non Sufficient Funds within 10 Days.
April 12, 2001 Mr. White was arrested.
April 27, 2001 the case was bound over to Circuit Court, Case Number 01-10580-FH and this case was closed.

Case Number: 011398FY
November 27, 2001 a Complaint was entered for Check- No Account against Patrick White.
April 12, 2001 Patrick White was arrested.
April 27, 2001 the case was bound-over to Circuit Court, Case Number 01-10580-FH and this case was closed.

Case Number: 012221FY
May 5, 2000 a Complaint was entered for Embezzlement $1000.00 or More Less Than $20,000.00.
June 12, 2000 Patrick White was arrested.
June 28, 2000 the case was bound over to Circuit Court, Case Number 01-10580-FH and this case was closed.

Case Number: 0230210I
July 7, 2002 Patrick White was cited for Failing to Stop Assured Clear Distance.
September 24, 2002 a 14 Day Notice was entered.
April 8, 2003 Patrick White was ordered to pay $125.00 in fines and costs.
June 27, 2003 the case was satisfied and closed.

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Case Number: 0230200T
July 2, 2002 Patrick White was cited for Count I. Operating License Suspended/Revoked/Denied II. No Valid License.
July 22, 2002 the case was closed. No further information was available.

Case Number: 025336ST
November 7, 2002 Patrick White was charged with two counts. I.OPR/ALS DWLS/DWLR/DWLD 1st Offense. II. No Valid License.
November 18, 2002 Patrick White pled Guilty to both counts.
November 25, 2002 Patrick White paid $100.00 in fines and costs and the case was closed.

Case Number: 90-3576SM
October 9, 1990 a Complaint against Patrick White was entered for Count I. Non Sufficient Funds $100 or less than $500.00. II. Non Sufficient Funds under $100.00.
February 11, 1991 this case was dismissed and no further information was available.

Case Number: 92-172SM
December 19, 1991 a Complaint against Patrick White was entered for Count I. Non Sufficient Funds $100 or Less than $500.00. II. Non Sufficient Funds Less than $100.00.
March 20, 1991 a bond was set for $250.00.
April 10, 1992 Patrick White pled guilty for Count II and Count I was Dismissed. She paid fines and costs in the amount of $200.00 and the case was closed.

Case Number: 97-3446SM
November 11, 1996 a Complaint against Patrick White was entered for two counts of Operating an Unlicensed Daycare Organization.
August 20, 1997 Patrick White was arrested.
December 16, 1997 Patrick White pled Nolo Contendo to Count I. The case was closed and no further information was available due to the age of this case filing.

Case Number: 035611SM
September 3, 2002 a Complaint was entered for Truancy against Patrick White.
January 13, 2004 Patrick White was arrested.
March 15, 2004 a Judgment was entered and Patrick White was placed on probation.
June 22, 2004 the file was returned from probate and the case was closed.

Case Number: 043639SD
August 5, 2004 Patrick White was arrested for I. OWI 2nd Offense (.08), II. Operating While Intoxicated (.08).
November 17, 2004 Patrick White pled guilty to Count II, and Count I was Dismissed. She was ordered to pay fines and costs in the amount of $1,035.00.

Case Number: 054109ST
September 3, 2005 Patrick White was charged and arrested for OPR/ALW DWLS/DWLD.
September 13, 2005 Mr. White pled guilty.
October 17, 2005 paid fines and costs amounting to $300.00.
October 18, 2005 the case was closed.

Case Number: 90-747SM
December 13, 1989 Patrick White was charged with Count I. Non Sufficient Funds Less than $100.00. Count II. Non Sufficient Funds for $100.00 or More Than or Less Than $500.00.
October 31, 1990 Patrick White pled guilty to Count I. Count II was dismissed. She was ordered to pay $1,958.06 in restitution and placed on probation.

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31-B District Court Civil Division

Case Number: 03437SC
Grand Rental Station vs. Deborah and Patrick White
April 29, 2003 Grand Rental Station filed a complaint against the defendants for payment and services.
May 7, 2003 a dismissal was entered due to the Whites filing Chapter 13 Bankruptcy.
July 28, 2003 The case was dismissed and closed.

Case Number: 031267SC
Great American Rental vs. Patrick White
May 16, 2003 the plaintiff filed a complaint to collect $1,270.54
June 23, 2003 a Default Judgment was entered for a net payment of $664.06
June 23, 2003 a Civil Disposition With Out Satisfaction was entered and the case was closed.

Case Number: 03033151GC
SCS Credit Corporation vs. Patrick White
October 11, 2005 the plaintiff filed a complaint for non-payment in the amount of $7,594.46.
December 13, 2006 Notice of Judgment Lien was filed with Case Expires 2-5-14.
No further information was available.

Case Number: 041831GC
JD Byrider/CNAC vs. Patrick White
July 23, 2004 the plaintiff filed a complaint for payment amounting to $6,485.78.
September 16, 2004 the case was closed
December 13, 2004 a Civil Disposition Without Satisfaction was entered.

Case Number: 050254GC
Michael Ferguson vs. Deborah and Patrick White
August 2, 2005 a complaint was filed by Michelle Ferguson for non payment.
November 21, 2005 a Discovery Complaint was entered and an Asset Discovery was completed.
November 22, 2005 a Civil Disposition Without Satisfaction was entered.
No further information was available.

Case Number: 053037LT
David Gillette vs. Deborah and Patrick White
December 1, 2005 David Gilletez filed a complaint due to non payment.
March 2, 2006 a negotiation between the plaintiff and the defendants reveals that David Gillette states
that he doesnt trust the White family, but will agree to them paying $50.00 per week.
June 13, 2006 the payment order was sent to the defendants.

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Case Number: 88-1311SC
Village Market vs. Deborah and Patrick White
August 1, 1988 Village Market Super Store filed a complaint for failure to pay $167.27.
No other information was noted in the file.


Case Number: 89-1743GC
Nine Rivers Medical vs. Deborah and Patrick White
May 5, 1989 the plaintiff filed for an amount owing, $1,204.90.
March 6, 1996 the case was closed due to defendants filing bankruptcy.

Case Number: 89-2172GC
Comp-U-Check Collections vs. Patrick White
October 18, 1989 Com-U-Check Collections filed a Complaint for non payment amounting to $249.56.
November 18, 1994 the defendant filed bankruptcy and the case was closed.

Case Number: 90-868GC
Vicks Chrysler vs. Patrick White
April 20, 1990 the plaintiff filed a complaint against the defendant for $535.93.
March 8, 1996 the defendants filed bankruptcy and this case was closed.

Case Number: 95-1799GC
Renters 1st Choice vs. Patrick White
September 25, 1995 a complaint was filed by the plaintiff.
There was no other detail in the file pertaining to this complaint.
February 28, 1996 the file was noted with No Progress and the case was dismissed.

Case Number: 96-1925SC
St. Johnson Valley Community Federal vs. Patrick White
February 7, 1996 the plaintiff filed a complaint for an amount owed of $207.52.
April 8, 1996 the defendants filed bankruptcy and the case was closed.

Case Number: 96-658GC
KT Valley Orthopedics vs. Deborah and Patrick White
May 3, 1996 the plaintiff filed a complaint for the total amount of $68.00.
September 9, 1996 the defendants claimed bankruptcy the case was closed.

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CIRCUIT COURT

Case Number: 01-15582-FH
People of the State of Michigan vs. Deborah and Patrick White
April 27, 2001 Walmartz of Sturgeon filed a complaint stating that in November and December of 2001 the defendants wrote personal checks that did not belong to them. They were charged with Count I. Check- No Account. These personal checks bared the name Glen R. Sead.
March 26, 2001 Officer Lenter (Report #01-1563) interviewed the Whites. Both defendants confessed to writing the checks and did pay back Walmartz for the items they purchased. Both defendants forged Glen R. Seads signature on the checks. A representative from Walmartz, Renae Riley told the officer that she suspected that the Meads were stealing money from Glen Mead.
This report reflects that an interview with Glen Mead also felt that the Whites were stealing from him (See Attachment #1)
December 7, 2001 both defendants pled Nollo Prosequi per plea agreement in Case Number: 01-10678-FH

Case Number: 01-10670-HH
People of the State of Michigan vs. Deborah and Patrick White
April 27, 2001 Meyers of Nine Rivers filed a complaint against the defendant for writing a total of 10 bad checks amounting to $2,531.53. They were charged with Count I. Non Sufficient Funds from 12-15-01 to 12-18-01. The checks bared the name Glen R. Sead.
December 7, 2001 a Motion/Order of Nolle Prosequi per plea agreement in Case Number: 0110678-FH.

Case Number: 01-10378-HH
People of the State of Michigan vs. Deborah and Patrick White
TRESA Union (a union for non-teachers in Nine Rivers, Michigan) and Detective Michael Mooney filed a complaint for Count I. Embezzlement against both defendants.
May 14, 2001 Patrick and Deborah White confessed to writing bad check for personal and family use and forged the TRESA Unions Treasurers name for checks. It was found that Patrick White was an employee of the TRESA and embezzled these funds.
Police Report #TRPD-3039-01
Case file reflected that the Whites owed Rudy Lines $106.50, MEA Office $65.00, Meyers $2,531.53, Nine Rivers Educational Support Personnel Association $12,513.00 and NEA Fidelity Bond $12,653.73. The total amount in restitution was noted to be $27,869.76.
September 28, 2001 Deborah White pled guilty.
November 9, 2001 the defendants were convicted for Embezzlement $1000.00 or More Less Than $20,000.00, sentenced to pay the restitution amount in full and placed on probation for 5 years.
October 31, 2006 probation was completed and discharged.

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DETAILED INVESTIGATION REPORT
Saturday, April 23, 2005 30 Degrees Fahrenheit; Rain & Snow

INVESTIGATOR #1

5:11 PM Video Off Surveillance was established at the subjects address, 123 Fine Road, Northville, Michigan. At that time, there was a blue Jeep Cherokee, Michigan registration number 2MM03, registered to the subject at the same address parked in the driveway. The residence is a brown brick ranch-style home with an attached two-car garage. The overhead garage door was closed shut and no activity was observed at that time. A blue and white tarp shed was positioned behind the garage. It was also noted that the White residence is located at the intersection of Fine Road and Ratage Road.

5:24 PM VIDEO ON Video was obtained of Jeep 2MM03 parked in the driveway.

6:28 PM VIDEO ON Video of the Ratage street sign was obtained for file documentation.

7:00 PM Video Off A new surveillance position was secured to obtain video of the white and blue tarp shed located behind the garage.

7:06 PM VIDEO ON A new surveillance position was secured to obtain video of the white and blue tarp shed located behind the garage.

7:07 PM Video Off Surveillance was reestablished to monitor arriving and departing traffic from the subjects residence.

7:43 PM Video Off A male walked into view wearing an orange knit hat. He appeared to be walking a dog. It was not determined where the male came from.

7:44 PM VIDEO ON Video documentation was obtained of a Caucasian male attired in an orange knit hat and a winter coat. View of the male was partially obscured by various trees and bushes.

NOTE: It should be noted that this male was not observed again near the subjects residence and was not believed to be the subject after observing his walk path

8:17 PM VIDEO ON Video documentation was obtained of the subjects vehicle and residence during a drive-by.

8:30 PM Video Off Surveillance was terminated due to lack of activity.
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Sunday, April 24, 2005 30 Degrees Fahrenheit; Snow

INVESTIGATOR #1

7:40 AM Video Off A drive-by of the subjects residence found conditions remained unchanged from the evening before. No tire tracks were noted, and fresh snow covered the Jeep 2MM03 and driveway.

7:54 AM VIDEO ON Video was obtained for file documentation only.

9:33 AM Video Off Jeep 2MM03, driven by a gray haired male, believed to be and hereafter referred to as the Subject, departed- vehicle was followed.

9:40 AM VIDEO ON Jeep 2MM03 arrived and parked at a Speedway gas station. Video was attempted to be obtained, however, due to the snow and rain, view was obscured.

9:40 AM Video Off The investigator repositioned the surveillance vehicle in an attempt to obtain clear video documentation.

9:42 AM VIDEO ON The subject is viewed wearing a black leather jacket as he is viewed walking toward his vehicle. View is obscured as he entered the drivers side door of the vehicle.

9:43 AM Video Off The subject was seated within the car and began to depart the parking lot- vehicle followed.

NOTE: The subject was followed onto M-9 Highway southbound and then traveled eastbound on 696 Highway. He then traveled southbound on the Podge Highway until he arrived in Huntfield, Michigan. During that time, he drove over 90 miles per hour in the snow with no lights on.

10:02 AM Video Off Jeep 2MM03 arrived and parked in the parking lot of the Burgh Historical Park at the intersection of Civic Center Drive and Berg Road in Southfield, Michigan. The only sign found near that parking lot was the Human
Services Department sign. There were three white historical buildings located around the parking lot, and it could not be determined which building Patrick Wright entered.

10:05 AM VIDEO ON Video documentation was obtained of the Human Services Department sign.

10:06 AM VIDEO ON Video documentation of the area was obtained.

10:07 AM Video Off Two other vehicles arrived and parked next to the subjects vehicle.

10:08 AM VIDEO ON View of the Jeep 2MM03 parked in the parking lot.

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10:13 AM VIDEO ON View of the Jeep 2MM03 parked in the parking lot.

10:24 AM Video Off The investigator located a sign that was posted at the intersection of Civic Service Drive and Berg Road. The sign was green and white and read, PPO Productions, Office Hours, Comedy by Norm Foster, 248-555-5555.

10:25 AM VIDEO ON Video was obtained of the PPO Production sign.

10:27 AM VIDEO ON View of the Jeep 2MM03 parked in the parking lot.

11:18 AM VIDEO ON View of the Jeep 2MM03 parked in the parking lot and the Human Services Department sign.

11:25 AM Video Off A discreet telephone call was placed to the telephone number posted on the
PPO Production sign, 248-555-5555. The call was answered by an automated voice message machine which stated that the Office Hours play started May 6th and ended May 22nd. The shows were Friday and Saturday nights at 8:00 p.m. and on Sundays at 2:00 p.m. Adult tickets were $10.00 and reservations could be made at 248-555-5555. A call was then placed to that number and was answered by a voicemail greeting. The voicemail greeting was made by Pammy at Parks and Recs, and stated that she would be out of town until April 26th.

11:30 AM Video Off Several online searches were performed in an attempt to identify the employees for PPO Productions. The website, www.cityofhuntfield.com/living/sro.php was located; however, it did not list crew members.

11:35 AM Video Off The two other aforementioned vehicles previously observed parking near the subjects car were noted in the parking lot. The license plates were obtained and online database searches were performed for registration information.

NOTE: A 1998 black Honda Accord, Michigan registration number, ZZZ 498 was found registered to an Anthony Cooper, 2635 Farmton Hills, Michigan, 248-555-5555.

A 2000 red Pontiac Grand Am, Michigan registration number, XXX 000 was found to be registered to a Bonnie Gitch, 730 Louis Lane, Suttonfield, Michigan, 248-555-5555.

11:48 AM Video Off Discreet telephone calls were placed to the Cooper and the Fitch residence.
Mr. Coopers telephone line was being checked for trouble that day, however, a young male answered at the Fitch residence. The male stated that Bonnie was not at home, and that shes got tech all day today and wont be home until the evening hours.

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11:18 AM VIDEO ON View of the Jeep 2MM03 parked in the parking lot and the Human Services Department sign.

12:01 PM VIDEO ON Another visiting vehicle arrived in the parking lot. Video was taken of the blue sedan for file documentation.

12:28 PM Video Off The investigator elected to perform a discreet inquiry and obtain video footage inside of the theatre in an attempt to document the subjects indoor activity. The investigator entered the building under the pretense of a college student who knew Pammy at the Parks and Recreation Department (knowing that Pammy was not returning to work until April 26, 2005). Upon entering the building, Patrick White engaged in a conversation with this investigator and stated that he had to be there at 10:00 a.m. today to set up the lighting because he was the only person who knew how to do it. The conversation was interrupted due to another theatre worker having a question for the subject.

12:32 PM VIDEO ON View of the interior of the historical theatre while the production team worked.

12:33 PM VIDEO ON View of the subject wearing his black leather coat, blue jeans and white tennis shoes as he stood behind a computer monitor and electrical control panel. He is looking in a downward position as he appears to be typing or adjusting the electrical equipment.

12:34 PM VIDEO ON View of the theatres interior.

12:34 PM Video Off The subject is viewed standing near the stage. He then swings his left foot upward and rests his left heel on the stage.

12:35 PM VIDEO ON The subject lowers his left foot from the stage. Moments later, he walks from view.

12:36 PM VIDEO ON View of the subjects work area. An electrical control panel and computer monitor is seen in this footage.

12:40 PM Video Off The investigator spoke with a member of the production team who identified herself as Kathy. Kathy stated that all of the light systems were already installed and mounted on the ceiling; however, the guy who came in to set up the lighting adjusted the light bulbs and repositioned the light fixture angles to correlate with the stage setting. The investigator exited the theatre at that time.


NOTE: It should be noted that a tall ladder was located in the middle of the theatre directly below the lighting fixtures that were mounted to the ceiling. It appears that in order to adjust lighting, reposition bulbs and fixtures that the ladder must be climbed and arms need to be extended above an individuals head to accomplish this task.

12:42 PM VIDEO ON View of the subjects vehicle in the same parked position.

12:43 PM Video Off Surveillance was terminated due to the investigators exposure with the subject. Additional surveillance has been authorized for May 2, 2005.

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Monday May 2, 2005 40 Degrees Fahrenheit, Overcast

INVESTIGATOR #2

6:35 AM Video Off The investigator arrived in the vicinity of the subjects residence. There was a blue Jeep Cherokee, Michigan registration number 2MM03, registered to the subject at the same address parked in the driveway upon arrival. The overhead garage door was closed shut and no activity was observed in or around the residence at that time.

7:09 AM VIDEO ON The Fine Road street sign was videotaped for file documentation only.

8:00 AM Video Off The investigator remained in the vicinity of the residence to await the subjects departure and no direct view of the residence could be obtained at that time.

9:00 AM Video Off No activity was observed on behalf of the subject at that time.

10:00 AM Video Off The investigator remained in the vicinity of the residence to await the subjects departure.

11:06 AM Video Off Honda 787DE driven by a male, believed to be and hereafter referred to as the subject, departed from the residence. Mobile surveillance was initiated at that time.

11:24 AM Video Off The subject was observed heading southbound on M-9 when visual contact was lost. A search of the immediate area was conducted at that time.

11:30 AM Video Off The investigator traveled to Suttonfield, Michigan to search the area surrounding the theatre, which the subject had previously visited.

11:50 AM VIDEO ON The theatre was videotaped for file documentation only. The subjects vehicle was not observed in or around the theatre at that time. The investigator returned to the residence to await further activity.

12:36 PM VIDEO ON The Fine Road street sign was videotaped for file documentation only.

1:00 PM Video Off A discreet telephone call was made to the subjects residence an unidentified male individual believed to be the subject answered the phone, the phone call was immediately terminated.

2:00 PM Video Off No activity was observed on behalf of the subject at that time.

2:32 PM Video Off The client was contacted and the investigator was advised to terminate surveillance. Another day of surveillance was authorized by the client at that time.

2:33 PM VIDEO ON The Fine Road street sign was videotaped for file documentation only.

2:34 PM Video Off Surveillance was terminated and the investigator departed from the area at that time.

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RECOMMENDATIONS

Additional surveillance of the subject should be conducted to further document his daily activities.

PENDING INVESTIGATIONS:

One additional day of surveillance was authorized by the client to be performed on a nice weather Monday.


END OF REPORT


INVESTIGATOR

Kimberly Downey #1
Kyle Brenner #2

DATE OF REPORT

May 1, 2006





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