Investigation oddities

Sometimes odd things happen in investigations. Here are a few recent examples:

In a contested divorce case I determined that the husband had a new live in girl friend. While I was investigating him and his assets, he appears to have had the girlfriend buy a birthday present for his 6 year old daughter who lives in another state with the wife. She ordered online three Hello Kitty wines! Cannot imagine what she was thinking, was it spite against the wife or against her boyfriend? Had no idea there were Hello Kitty wines!

A husband needed to find his estranged wife to serve her with divorce papers, he had two possible areas of the city where she might be. As a precaution I checked for restraining orders and found that not only did his wife have one against him, he had one against her so I couldn’t let either of them know the others whereabouts. He did have a lawyer so I told him I could work through the lawyer only. I tracked down a likely address for her and went there knocked on the door and a young woman answered. I had a picture of the wife and this was not her. I asked if the wife was there she said she doesn’t live there anymore. I asked is she had any forwarding address. A teen aged kid behind her pops up and says she is in rehab in California. The woman agreed with that, but did admit she had a phone number that might or might not be still working. I thanked her and went back to the car and called the number, asked for the wife, and it was she who answered. I explained to her that her husband hired me to find her so she could be served and get the divorce going after these two years. She agreed that would be good, to get it done but was very leery about telling me where she lived or worked but she told me what part of town and said the next evening after she got off work would be good. I said no problem maybe someplace like Starbucks? She eventually agreed to meet at a police station which was okay by me. The next day she let me know which police station it was twenty miles from where she had claimed to be. The next day I talked to the husband, he admitted he had been living in his truck in a mountain campground. I never did know where either was really living but he paid cash and the papers were served.

 

Workers Comp case, a guy out of work seemed to be working, needed to be caught. Knowing he had no license after a DUI it seemed likely he was taking a bus or light rail. On Sunday, not expecting him to be working, I parked near his apartment on the likely route in order to scope out the possibilities, with video cameras aimed at the bus/train station and his apartment I was watching the buses, trains and people. Out of no where he shows up behind my vehicle walking across to a convenience store.  Reviewing the videos later I did not see him walking from the apartment or from the bus / train. There is a chain link fence that whole block with no gates or gaps where had he come from? By syncing the videos I saw a white cargo van come from the direction of the apartment but did not appear in the other view for almost a minute. He had been in the van and they dropped him off right across the street from me. Well I now knew what to look for as his transport to and from work.

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