The reality on omar dhanani alias omar patryn operator
Of midas gold exchange and vfs
Please read carefully and not never never deliver
Income to midas gold exchange or any organization
Associated with this guy. The next documents are real
And never composed.
Possess a nice reading.
Criminal history records specifics
Case Overview
Situation Number: 06WM09441
Defendant: Dhanani, Omar
Demographics:
Eyes: Brown
Hair: Black
Height (ft/in): 5'8"
Fat (pounds): 150
Titles
:
Lastname Firstname Middle Name Sort
Dhanani Omar Real Name
Patryn Omar Alias
Situation
Status:
Status: Guarantee
Situation Phase:
Release Status: Fugitive
Guarantee: B
DMV Maintain: D
Getting Doc: Criticism
Necessary Look: B
Operator's Resp: D
Modification #: 0
Counts:
Seq S/A
Day
Area
Law OL Breach Request Plea Day Personality Personality
Day
1 0 08/09 23152 (a)
Vc m
Operating
Underneath the
Impact of
Booze/medicines
RESPONSIBLE 04/02 Pled Guilty 04/02
2 0 09/27 40508 (a)
VC M Disappointment to
Seem RESPONSIBLE 04/02 Pled Guilty 04/02
Participants:
Part Logo Company Name Holiday Start Holiday Finish
Public Defender OCPD Rahman, Saif
Noticed
Proceedings:
Day Hearing Kind - Cause Courtroom Reading
Standing
Unique
Reading
Outcome
09/27 Arraignment - W4 Noticed
10/20 Chambers Function - W9 Noticed
11/29 Chambers Function - W9 Noticed
03/28 Chambers Function - W3 Noticed
03/29 Arraignment - W3 Stop
03/29 Arraignment - W8 Noticed
04/02 Arraignment - W16 Noticed
04/04 Arraignment - W4 Stop
05/25 Probation Violation
Arraignment - In Custody W4 Noticed Not present in
Breach
Phrases:
Seq # Phrase Day Phrase
2 04/02 2 decades Probation
3 04/02 13 times Prison instead of good
4 04/02 13 times Arrest
5 04/02 3 weeks First-Offender Alcohol Plan
1 04/02 Sentenced Hanging
Probation
:
Delivered Seq # Kind Phrase End-Date
2 CASUAL 24 months 04/01
History:
Standing Status Date End-Date
Energetic 04/02 04/01
Suspended 05/15 04/01
Re activated 05/25 04/01
Suspended 12/13 04/01
Case Summary
Situation Number: SA91635PEA
Defendant: Dhanani, Omar
Demographics:
Eyes: Brown
Hair: Black
Height (ft/in): 5'8"
Fat (pounds): 140
Titles
:
Lastname Firstname Middle Name Sort
Dhanani Omar Real Name
Patryn Omar Alias
Situation
Status:
Status: Shut
Situation Phase: Submitted with courtroom
Release Status:
Guarantee: D
DMV Maintain: D
Getting Doc: Quotation
Necessary Look: D
Operator's Resp: D
Modification #: 0
Counts:
Seq S/A
Day
Area
Law OL Breach Request Plea Day Personality Personality
Day
1 0 08/04 21453 (a)
Vc i
Reddish or
End,
Cars
Stop at
Restriction point
Or Xwalk
RESPONSIBLE 01/08 Pled Guilty 01/08
Participants:
Part Logo Company Name Holiday
Begin
Holiday
Finish
Police Force
Official 2087 SA Fratus,
H
Noticed
Proceedings:
Day Hearing Kind -
Cause Courtroom Reading
Standing
Unique Reading
Outcome
09/21 Chambers Function - C46 Stop
09/22 Chambers Function - C46 Noticed
10/05 Chambers Function - C46 Noticed
11/06 Chambers Function - C46 Stop
11/07 Chambers Function - C46 Noticed
12/12 Chambers Function - C46 Noticed
01/08 Chambers Function - C46 Noticed
02/02 Reading - CJA Noticed
Phrases:
Seq # Phrase Day Phrase
1 01/08 Sentenced Hanging
Case Overview
Situation Number: 03HF0299
Defendant: Dhanani, Omar
Demographics:
Eyes: Brown
Hair: Black
Height (ft/in): 5'8"
Fat (pounds): 140
Titles
:
Lastname Firstname Middle Name Sort
Dhanani Omar Real Name
Patryn Omar Alias
Situation
Status:
Status: Guarantee
Situation Phase:
Release Status: Launched on Help
Guarantee: B
DMV Maintain: D
Getting Doc: Info
Necessary Look: B
Operator's Resp: D
Modification #: 0
Counts:
Seq S/A Breach
Day
Area
Law OL Breach Request Plea Day Personality Personality
Day
1 0 02/21
459-
460 (b)
Computer
Y
Theft;
Minute
Diploma
RESPONSIBLE 06/15 Pled Guilty 06/15
2 0 02/22
459-
460 (b)
Computer
Y
Theft;
Minute
Diploma
RESPONSIBLE 06/15 Pled Guilty 06/15
3 0 02/23
459-
460 (b)
Computer
Y
Theft;
Minute
Diploma
RESPONSIBLE 06/15 Pled Guilty 06/15
4 0 02/21 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
5 0 02/20
459-
460 (b)
Computer
Y
Theft;
Minute
Diploma
RESPONSIBLE 06/15 Pled Guilty 06/15
6 0 02/21
459-
460 (b)
Computer
Y
Theft;
Minute
Diploma
RESPONSIBLE 06/15 Pled Guilty 06/15
7 0 02/20 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
8 0 02/21 484g
Computer Y
Deceptive
Utilization of entry
Card
RESPONSIBLE 06/15 Pled Guilty 06/15
9 0 02/21 530.5
Computer Y
Unauthorized
Utilization of
Individual
Determining
Info
RESPONSIBLE 06/15 Pled Guilty 06/15
Participants:
Part Logo Company Name Holiday
Begin
Holiday
Finish
Area
Lawyer OCDA Baric, Steven
Area
Lawyer OCDA Bryant, Aleta
Area
Lawyer OCDA Dupont, Nancy
Area
Lawyer OCDA Gurwitz, John
Neal
Area
Lawyer OCDA Nassar, Sandra
Area
Lawyer OCDA Nedza, Joe
Area
Lawyer OCDA Nichols, Cynthia
Area
Lawyer OCDA Plummer, Elisa
Maintained
Lawyer RETAT Schreiber,
Kenneth
Area
Lawyer OCDA Williams, Joe
Area
Lawyer OCDA Schunk, Rob
Area OCDA Patko, Yvette
Lawyer
Area
Lawyer OCDA Gupta, Rahul
Area
Lawyer OCDA Buracchio, Nikki
Noticed
Proceedings:
Day Hearing Kind - Cause Courtroom Reading
Standing
Unique Reading
Outcome
02/26 Arraignment In Custody H2 Noticed 10 courtroom times
03/03 Arraignment - H2 Stop
03/03 Reading Help Review H2 Noticed
03/13 Pre-Trial - H2 Noticed
03/13 Movement Return Home H2 Noticed
04/10 Pre-Trial Guarantee Store H2 Noticed
04/24 Pre-Trial Guarantee Store H2 Noticed
05/06 Chambers Function - H2 Noticed
06/04 Chambers Function - H2 Noticed
06/12 Movement - H2 Noticed
06/12 Reading - H2 Noticed
06/17 Chambers Function - H2 Noticed
02/25 Reading - H2 Noticed
03/03 Pre-Trial - H2 Noticed 10 courtroom times
03/22 Pre-Trial - H2 Noticed
04/05 Initial Reading - H2 Stop
04/14 Pre-Trial - H2 Noticed
04/28 Pre-Trial - H2 Noticed
06/08 Initial Reading -1 H2 Noticed
06/08 Movement Continuation H2 Noticed
07/01 Pre-Trial - H2 Noticed
07/08 Initial Reading - H2 Stop
07/22 Pre-Trial - H2 Noticed 10 courtroom/60
Calendar days
08/17 Initial Reading - H2 Stop
08/26 Pre-Trial - H2 Noticed
09/01 Pre-Trial Disappointment to
Seem H2 Noticed
09/02 Initial Reading - H2 Stop
09/30 Pre-Trial - H2 Noticed
09/30 Movement Continuation H2 Noticed sixty calendar days
10/14 Preliminary Reading - H2 Stop
10/14 Pre-Trial - H2 Noticed
11/18 Initial Reading - H2 Noticed
11/18 Movement - H2 Noticed
03/15 Chambers Function - H2 Noticed
05/12 Movement - H2 Noticed
05/19 Initial Reading - H2 Noticed 10 courtroom/60
Calendar days
05/31 Initial Reading - H2 Stop
06/09 Pre-Trial - H2 Noticed
06/16 Initial Reading - H2 Noticed
06/28 Arraignment - C5 Noticed
07/11 Arraignment - C5 Noticed
07/22 Pre-Trial Trial Environment
Meeting C36 Noticed
08/26 Pre-Trial - C36 Noticed
10/24 Jury Test - C36 Stop
11/14 Movement Continuation C36 Stop
11/14 Movement Continuation C36 Noticed
11/18 Pre-Trial - C36 Stop
12/16 Pre-Trial - C36 Noticed
12/16 Pre-Trial Trial Preparedness
Meeting C36 Stop
01/13 Pre-Trial - C36 Noticed
01/23 Jury Test - C36 Stop
03/24 Pre-Trial - C36 Noticed
04/28 Pre-Trial - C36 Noticed
05/01 Jury Test - C36 Stop
05/01 Jury Test - C30 Stop
06/02 Pre-Trial - C30 Noticed
07/07 Pre-Trial - C30 Noticed
08/04 Pre-Trial - C30 Noticed
09/01 Pre-Trial - C30 Noticed
09/18 Jury Test - C30 Stop
01/12 Pre-Trial Guarantee Store C30 Noticed
04/20 Pre-Trial Guarantee Maintain C30 Stop
04/20 Pre-Trial Guarantee Store C30 Noticed
05/11 Pre-Trial - C30 Noticed
06/15 Pre-Trial - C30 Noticed
07/13 Chambers Function - C5 Noticed
09/10 Jury Test - C30 Stop
10/23 Chambers Function - C30 Noticed
04/25 Movement - C30 Noticed
Help:
Help Day Article
Quantity
Avialable
Quantity Depositor Depositor
Address Details
Action Action
Time Quantity
03/13 50000 50000 Dhanani,
Nazmin null
Energetic 03/1350000
Exonerated 04/240
Reimbursement 05/0250000
03/26 10000 10000 Dhanani,
Nazmin null
Energetic 03/2610000
Forfeited 08/260
Re-Opened 09/010
Exonerated 11/180
Reimbursement 12/0310000
05/18 100000 100000 Dhanani,
Nazmin null
Energetic 05/18100000
Emptiness 11/02100000
11/02 4377 4377 Probation
Division null
Energetic 11/024377
Exonerated 11/020
Reimbursement 11/094377
Energetic 11/0270260
Exonerated 11/020
Reimbursement 11/0970260
Sentences:
Seq # Phrase Day Phrase
1 06/15 3 decades Probation
2 06/15 365 times Arrest
3 06/15 Restitution
Probation
:
Delivered Seq # Kind Phrase End-Date
1 OFFICIAL Three years 06/14
History:
Standing Status Date End-Date
Energetic 06/15 06/14
Suspended 07/13 06/14
Case Overview
Situation Number: 03WF0129
Defendant: Dhanani, Omar
Demographics:
Eyes: Brown
Hair: Black
Height (ft/in): 5'8"
Fat (pounds): 140
Titles
:
Lastname Firstname Middle Name Sort
Dhanani Omar Real Name
Patryn Omar Alias
Situation
Status:
Status: Guarantee
Situation Phase:
Release Status: Launched on Help
Guarantee: B
DMV Maintain: D
Getting Doc: Info
Necessary Look: B
Operator's Resp: D
Modification #: 0
Counts:
Seq S/A
Day
Area
Law OL Breach Request Plea Day Personality Personality
Day
1 0 05/02 502 (c) (1)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
2 0 05/02 535 Computer Y
Fake
Auctions;
Forfeiture of
Permit
RESPONSIBLE 06/15 Pled Guilty 06/15
3 0 05/02 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
4 0 05/04 502 (c) (1) Y Pc RESPONSIBLE 06/15 Pled Guilty 06/15
Computer entry and
Scam
5 0 05/04 535 Computer Y
Fake
Auctions;
Forfeiture of
Permit
RESPONSIBLE 06/15 Pled Guilty 06/15
6 0 05/04 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
7 0 05/04 186.10 (a)
Computer Y
Cash
Washing
Based on
Legal
Exercise
RESPONSIBLE 06/15 Pled Guilty 06/15
8 0 05/11 502 (c) (1)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
9 0 05/11 535 Computer Y
Fake
Auctions;
Forfeiture of
Permit
RESPONSIBLE 06/15 Pled Guilty 06/15
10 0 05/11 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
11 0 08/09 502 (c) (1)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
12 0 08/09 535 Computer Y
Fake
Auctions;
Forfeiture of
Permit
RESPONSIBLE 06/15 Pled Guilty 06/15
13 0 08/09 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
14 0 08/10 530.5 Computer Y
Unauthorized
Utilization of
Individual
Determining
Info
RESPONSIBLE 06/15 Pled Guilty 06/15
15 0 08/10 518 Computer Y Extortion RESPONSIBLE 06/15 Pled Guilty 06/15
16 0 08/10 523 Computer Y
Threatening
Notice for
Extortion
RESPONSIBLE 06/15 Pled Guilty 06/15
17 0 08/10 502 (c) (1)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
18 0 08/10 502 (c) (2)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
19 0 08/10 502 (c) (4)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
20 0 08/10 502 (c) (7)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
21 0 08/10 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Responsible 06/15
22 0 08/11 502 (c) (1)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
23 0 08/11 535 Computer Y
Fake
Auctions;
Forfeiture of
Permit
RESPONSIBLE 06/15 Pled Guilty 06/15
24 0 08/11 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
25 0 08/11 186.10 (a)
Computer Y
Cash
Washing
Based on
Legal
Exercise
RESPONSIBLE 06/15 Pled Guilty 06/15
26 0 09/09 502 (c) (1)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
27 0 09/09 535 Computer Y
Fake
Auctions;
Forfeiture of
Permit
RESPONSIBLE 06/15 Pled Guilty 06/15
28 0 09/09 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
29 0 09/13 502 (c) (1)
Computer Y
Pc
Entry and
Scam
RESPONSIBLE 06/15 Pled Guilty 06/15
30 0 09/13 535 Computer Y
Fake
Deals;
Forfeiture of
Permit
RESPONSIBLE 06/15 Pled Guilty 06/15
31 0 09/13 186.10 (a)
Computer Y Cash
Washing RESPONSIBLE 06/15 Pled Guilty 06/15
Based on
Legal
Exercise
32 0 09/13 487 (a)
Computer Y Fantastic theft RESPONSIBLE 06/15 Pled Guilty 06/15
Participants:
Part Logo Company Name Holiday
Begin
Holiday
Finish
Area
Lawyer OCDA Baric, Steven
Area
Lawyer OCDA Bryant, Aleta
Maintained
Lawyer RETAT Schreiber,
Kenneth
Area
Lawyer OCDA Shaw, Denise
Area
Lawyer OCDA Sullens, Port
Area
Lawyer OCDA Betty, Religious
Area
Lawyer OCDA Schunk, Rob
Area
Lawyer OCDA Grogan, Kelly
Area
Lawyer OCDA Schriver, David
Area
Lawyer OCDA Gupta, Rahul
Area
Lawyer OCDA Buracchio, Nikki
Noticed
Proceedings:
Day Hearing Kind - Cause Courtroom Reading
Standing
Unique
Reading Outcome
02/24 Arraignment In Custody W14 Noticed
03/02 Arraignment - W14 Noticed
03/08 Arraignment - W14 Noticed 10 courtroom times
03/08 Arraignment - W14 Noticed 10 court Times
04/07 Pre-Trial - W14 Noticed
04/13 Initial Reading - W14 Stop
04/20 Pre-Trial - W14 Noticed
05/05 Initial Reading - W14 Stop
05/05 Movement - W14 Noticed 60 calendar days
05/05 Movement - W14 Noticed 60 calendar days
07/12 Initial Reading - W14 Noticed
07/12 Movement - W14 Stop
08/18 Initial Reading - W14 Noticed
09/21 Pre-Trial - W14 Noticed
09/29 Initial Reading - W14 Stop
10/07 Pre-Trial - W14 Noticed
10/26 Initial Reading - W14 Stop
11/10 Preliminary Reading - W14 Noticed
05/12 Further Procedures - W14 Noticed
05/23 Arraignment Guarantee
Store W14 Noticed
06/16 Arraignment - W14 Noticed
06/28 Arraignment - C5 Noticed
07/11 Arraignment - C5 Noticed
07/22 Pre-Trial Trial Environment
Meeting C36 Noticed
08/26 Pre-Trial - C36 Noticed
10/24 Jury Test - C36 Stop
11/14 Movement Continuation C36 Stop
11/14 Movement Continuation C36 Noticed
11/18 Pre-Trial - C36 Stop
12/16 Pre-Trial - C36 Noticed
12/16 Pre-Trial Trial Preparedness
Meeting C36 Stop
01/13 Pre-Trial - C36 Noticed
01/23 Jury Test - C36 Stop
03/24 Pre-Trial - C36 Noticed
04/28 Pre-Trial - C36 Noticed
05/01 Jury Test - C36 Stop
05/01 Jury Test - C30 Stop
06/02 Pre-Trial - C30 Noticed
07/07 Pre-Trial - C30 Noticed
08/04 Pre-Trial - C30 Noticed
09/01 Pre-Trial - C30 Noticed
09/18 Jury Test - C30 Stop
01/12 Pre-Trial Guarantee Store C30 Noticed
04/20 Pre-Trial Guarantee Maintain C30 Stop
04/20 Pre-Trial Guarantee Store C30 Noticed
05/11 Pre-Trial - C30 Noticed
06/15 Pre-Trial - C30 Noticed
07/13 Chambers Function - C5 Noticed
09/10 Jury Test - C30 Stop
04/25 Movement - C30 Noticed
Help:
Help Day Article
Quantity
Avialable
Quantity Depositor Depositor
Tackle Facts
Action Action
Day Quantity
03/23 250000 250000 Dhanani,
Nazmin null
Energetic 03/23250000
Exonerated 11/100
Reimbursement 11/22250000
11/02 25362 25362 Probation
Division null
Energetic 11/0225362
Exonerated 11/020
Reimbursement 11/0925362
Sentences:
Seq # Phrase Day Phrase
1 06/15 3 decades Probation
2 06/15 365 times Arrest
Probation
:
Delivered Seq # Sort Term End Time
1 OFFICIAL three years 06/14
History:
Standing Status Date End-Date
Energetic 06/15 06/14
Suspended 07/13 06/14
Case Overview
Situation Number: 98613RA
Defendant: Dhanani, Omar
Demographics:
Eyes: Brown
Hair: Black
Height (ft/in): 5'8"
Fat (pounds): 140
Titles
:
Lastname Firstname Middle Name Sort
Dhanani Omar Real Name
Patryn Omar Alias
Situation
Status:
Status: Help Forfeiture
Situation Phase: Submitted with courtroom
Release Status:
Guarantee: D
DMV Maintain: D
Getting Doc: Quotation
Necessary Look: D
Operator's Resp: D
Modification #: 0
Counts:
Seq S/A Breach
Day
Area
Law OL Breach Request Request
Day Personality Personality
Day
1 0 09/17 21655.5 (b)
Vc i
Disappointment to
Follow published
Indication for
Preferential
Counters
Help
Forfeiture 10/15
2 0 09/17 16028 (a)
Vc i
Disappointment to
Supply evidence
Of monetary
Obligation
Ignored -
Evidence Of
Modification
10/15
Participants:
Part Logo Company Name Holiday Start Holiday Finish
Issuing Official 16316 CHP Moroney, T.
Legal index search
Subjec t: DHANANIO, MAR
Addres s: ORANGEC, A
Ss #: 999-99-9999
Dob: 11116183
LEMON, California
Search Form: Fe1ony and Misdemeanor, 25 ye a r-s
COURTROOM: State Chair
SITUATION NIIMBER: 06WM09441 Misdemeanor
Date of crime: 08/09/06
D h a r h e (s): 1. Dur (m r-s)
2. Bac. 0 8% (M rs)
Dispositton date: 0 4 / 0 2 / 0 ' 7
DrsPosrrroN: 1-2. GARY u i l t-y. Sentenced to two years sunmary g r OB at i on, 13
Times t a i m in m i e u of y i n elizabeth, 1st culprit plan
Identifiers on
REPORT DOCUMENT: Omar Dhanani, IJ / 1 6 / 9 3
COURT: Region S e at
Event number: 04wf0473 y e lo n v
Date of offense: 0 2 / o a / 0 4
CHARGE (S): 1_. W u r gary l-a r b 2nd Level (F-E D)
2. Forgery of entry card (F-E D)
Dtsposttion day | 0 6 / i s / 0 1
DrsPosrrroN: 1-2. GARY u i r - t-y, sentenced to 3 years official g r OB at i on, 365
Times t a i l
Tdenttfters on
REPORT F I LE: om a r d-h: n r n i 11 / 1 6 / 8 3
COURT: State Chair
Event number: 03hf0299 felonv
Da t e c-f c-f f-e n-s ei 0 2 / 2 i / 0 3
_ r A: r: T: d, 2,3, 5,6. W u r h l-a r b 2nd d-e h re e (F-E D)
4, y. GARY r a n-d t he y r (F-E D)
8. Y r a u n u d - e n-t. Utilization of a-c CE SS c a r n. (F-E D)
9. U-n a u-t. H e r i z ed US e e y PE r-s on a m ID e n-t t - y b ing t. N fo rma TI e n (F-E D)
I i s f c-s i-t t-o n-d at e: e 6 / 1 5 / e t
) r-s P-C S RR r On: 1 - h' H u i r t-y, s e n t e n CE d t-o t HRE e y EA r-s f-o r m a l-p r OB at i on, 3-6 5 da y s T a I-1, re st I - T u-t i on
Id e n-t i y i er s on
REPORT DOCUMENT: Omar d-h a n a d t., M i I / 16 / h 3
. Lo. Rl'.., "uu., ;: ; ; ; l-r ; ' " ' Fer. Ony
Datf, t'.! - f-e n-s e: o5 / a2 / 0 2
_ n-d E' T D 5:1,4, gary, 11, I. 7,1g, 1 9,2 0,2 2,2 6,2 9. D om g u-t er a-c CE SS and y r a u n (F-E D)
2,5, 9, D 2,2 3,2 t, 3 0. M - O d e a u-c TI on s: f-o r f-e t. T u re e y I i CE n-s e (FEL)
3,6, 1 0, t - 3,2 I, 2-4,2-g, 32. GARY r a n-d t he y t (F-E D)
L; r i m,
31. Cash I a u-n d-e r ing d-e r I-v ed from d r i m r d at - a-c er v RR b
14. U-n a u-t h e RR z ed utilization of PE r-s on a M ID e n-t i y b ing in f-o r m at i on
1 Y' t r T
1-5. Ex t-o RR i on (F-E D)
1 6. T HRE at e d ing le TT er f-o re x t. E r TI e n (F-E D)
D i s g os i-t i on da t e: e 6 / 1 5 / a-j
DEBORAH r-s R OS RR r On: 1 - 32 - GARY u i r t-y, s e n t e n CE d to t HRE e y EA r-s f-o r m a r - g r OB at i - on,
365 da y s t A-j. I
Id e n-t ] y i er s on
REPORT Y I LE: Omar d-h a n a n i, ] 1 d d / ] 1 6 / 8 3
Display e
Subjec t: DHANANTO MAR
Addres s: LOSA NGELESC, A
Company Info
Organization title: Midas Gold Exchange Inc.
Nation of Development: Europe
Company Number: 695119-8
Address: 4033-918 16 Ave NW, Calgary, Alberta, Europe, T2M 0K3 (this can be a P.O. Container)
Seller: Omar Patryn
Website: http://m-gold.com/
Notice attached documents: Certification of Incorporation.jpg, Owner.jpg
Banking Account kept by Technocash Pty Ltd with respect to Midas Gold Trade
Inc.:
Successor Name: Technocash Pty Ltd
Successor Address: 80 Queen St, Auckland Key, New Zealand
Account Number: Y 668347-0000
Lender Name: Bank of New Zealand
Lender Address: 129 Hereford Road, Christchurch, New Zealand
Bank SWIFT Code: BKNZNZ22
Necessary Reference Number: 1T5X1K
Manager Info
Title: Omar R. Dhanani.
Alias: Omar Patryn
Day of birth: 11/16/83
Details:
Eyes: Brown
Hair: Black
Height (ft/in): 5'8"
Fat (pounds): 150
Last-known address: 9134 Blair Water Group, Feature
Area, CA 92708 US
Current Residence: Alberta, Europe (presently surviving in Europe, precise address unknown)
Email: [email protected]
The dog owner was attempted and found guilty of Robbery, Great theft, Deceptive
Utilization of entry card, Unauthorized utilization of individual identifying data along with other offenses as an ingredient
Of the Shadowcrew situation in the united states. He's a known felon and he's on probation until
06/14
Details about his discharge: OMAR DHANANI 27257-112 25-White-MICHAEL 05-23 LAUNCHED
Http://www.bop. Gov/iloc2/InmateFinderServlet?
Transaction=NameSearch&needingMoreList=false&LastName=Dhanani&Middle=&FirstName=Omar&Ra
Ce=U&Sex=M&Age=25&x=22&y=12
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