Defendant Racketeer Amin Andy Lahka's contact information information.

amin-lahka-skiptrace

DATE: July 26, 2013 SUBJECT: Amin Lahka, Afshan Lahka, Robert B. Saucier, Scott Doney, Devi Johal, Kevin Gunther, Mujit Johal, Grace Sims, Claire Ambrosia LEGAL NOTICE: We aggregate publicly available information from phone books, social networks, marketing surveys, real estate listings, and other public sources. This third-party data is then put together in a report for you. Because we only collect this data and do not create it, we cannot fully guarantee its accuracy. All information provided in this report is compiled from public records. Many people have a hard time navigating the internet, searching databases for information, or just don’t have the time to research a subject. We do an exhaustive search on public records (which anyone can do provided they have the time and ability to do so). We do not follow, photograph, or stalk anyone to obtain information. As requested, we have researched your subject using public records and generated a report for you. 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The information provided is not to be used for illegal purposes, harassment, or other frowned upon activities like stalking. We help connect people with lost friends, schoolmates and to help folks find distant family members. By accepting this report you agree that the information provided will not be used for illegal purposes or the harassment of any individual. Furthermore we are not responsible for errors, omissions, or any use/misuse of the information provided in this report. You understand that we are not a "consumer reporting agency," as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and we do not provide "consumer reports," as defined in FCRA. You agree and understand that you are not to use the information provided in this report for any purpose in connection with determining a person's eligibility for credit, insurance, employment or for any other eligibility determination subject to FCRA.  Amin (aka "Andy") S. Lahka - May 17, 1962 (51 years old) 9675 Lake Washington Blvd, Bellevue, WA 98004 10020 Main St, Bellevue, WA 98004 4169 Via Marina, Marina Del Rey, CA 90292 500 108th Ave, Bellevue, WA 98004 12303 73rd Pl, Kirkland, WA 98033 155 108th Ave, Bellevue, WA 98004  (425) 646-8333  Relatives to your subject (may be family, close friends and/or business relationships): Afshan H Lakha, 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333 Afshan A Lakha, 15132 15th Ave, Mill Creek, WA 98012 Mumtaz S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Narmin S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Shamsuddin V Lakha, 1845 Corinth Ave, West Los Angeles, CA 90025 (310) 478-6567  Criminal Records: This section contains possible citation, arrest, and criminal records for the subject of this report. While our database does contain hundreds of millions of arrest records, different counties have different rules regarding what information they will and will not release. We share with you as much information as we possibly can, but a clean slate here should not be interpreted as a guarantee that the subject person has never been arrested; it simply means that we were not able to locate any matching arrest records in the data that is available to us. WA Admin Office of Courts(District Courts) - Case Number: CPS007018POSCNKIN Case Type: ASSAULT 4TH DEGREE - Offense Date: July 30, 2002 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  …CONTINUED TO NEXT PAGE…  Afshan Lahka - Jan 13, 1967 (46 years old) 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333  Relatives to your subject (may be family, close friends and/or business relationships): Afshan A Lakha, 15132 15th Ave, Mill Creek, WA 98012 Amin S Lakha, 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333 Mumtaz S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Narmin S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Andy Lanka, 19119 North Creek Pkwy, Bothell, WA 98011 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  NOTE: Because so little is known about the other individuals in the IRS report, we could only pull records by what are hopefully their real legal names. Since much of this investigation is in the CA, NV and WA area we looked for matching names in those states. Without more information to cross reference, it is almost impossible to determine which are the ones named in the IRS papers provided: Robert B. Saucier 68 Saw Rd, Poplarville, MS 39470 Jun 14, 1951 (62 years old) 6980 Obannon Dr, Las Vegas, NV 89117 (age unknown) 2409 Dean Ave, Spokane, WA 99201 (age unknown) 6980 Obannon Dr, Las Vegas, NV 89117 Dec 8, 1954 (58 years old) ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Scott Doney 571 Steele Creek Rd, Fairbanks, AK 99712 - Feb 29, 1976 (37 years old) (406) 265-2406 3400 Crystal Hill Dr, Cedar Park, TX 78613 - May 8, 1958 (55 years old) (512) 335-4730 573 Playa Linda Pl, Las Vegas, NV 89138 - Nov 30, 1972 (40 years old) (702) 804-8071 9127 Eastpointe Ct, Elk Grove, CA 95624 - Jun 30, 1969 (44 years old) (916) 688-8554 3 Bainbridge Ct, Laguna Niguel, CA 92677 - Nov 30, 1972 (40 years old) (702) 240-6445 3400 Samsara Cir, North Las Vegas, NV 89032 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Devi Johal (not found, but we did find one person in the USA using that name as an alias) Devita S. Gohel - 204 Walden Ln, Lansdale, PA 19446 Mar 31, 1948 (65 years old) (215) 361-1000 245 Cricklewood Cir, Lansdale, PA 19446 20045 Cricklewood Cir, Lansdale, PA 19446 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Kevin Gunther 2225 66th Ave, Olympia, WA 98506 - Jan 31, 1973 (40 years old) (360) 705-3796 2365 Brockton Way, Henderson, NV 89074 - Aug 16, 1964 (48 years old) (702) 263-7058 127 Kava Kava St, Henderson, NV 89015 - (702) 564-2327 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Mujit Johal (not found) ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  …CONTINUED TO NEXT PAGE…  Grace Sims 16160 Ranch Rd, Riverside, CA 92504 - May 31, 1945 (68 years old) (951) 780-8310 8220 Magnolia Ave, Riverside, CA 92504 - May 20, 1955 (58 years old) 2112 116th Dr, Lake Stevens, WA 98258 - Jun 22, 1982 (31 years old) 9 Aloha Dr, Pacific Palisades, CA 90272 - (310) 454-3607 548 Jordan Ave, San Jacinto, CA 92583 - Apr 26, 1958 (55 years old) 13370 2nd St, Yucaipa, CA 92399 - Jul 21, 1941 (72 years old) (909) 795-6573 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Claire Ambrosia 3627 Midvale Ave, Los Angeles, CA 90034 - Dec 25, 1965 (47 years old) (310) 839-8059 9515 National Blvd, Los Angeles, CA 90034 1981 Cosenza Dr, Sparks, NV 89434 - Mar 13, 1935 (78 years old) (775) 359-2750  Hopefully this will give you a good starting point. If you have any questions, please feel free to contact me again. The information provided is not to be used for illegal purposes, harassment, or other frowned upon activities like stalking. We help connect people with lost friends, schoolmates and to help find distant family members. By accepting this report you agree that the information disclosed will not be used for illegal purposes or harassment of any individual. Furthermore we are not responsible for errors, omissions, or any use/misuse of the information provided in this report.
Amin Andy Lahka with his longtime Fraud Girlfriend Jardin Wallace

Amin (aka Andy) S. Lahka – May 17, 1962 (51 years old)
9675 Lake Washington Blvd, Bellevue, WA 98004
10020 Main St, Bellevue, WA 98004
4169 Via Marina, Marina Del Rey, CA 90292
500 108th Ave, Bellevue, WA 98004
12303 73rd Pl, Kirkland, WA 98033
155 108th Ave, Bellevue, WA 98004

Relatives to your subject (may be family, close friends and/or business relationships):
Afshan H Lakha, 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333
Afshan A Lakha, 15132 15th Ave, Mill Creek, WA 98012
Mumtaz S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524
Narmin S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524
Shamsuddin V Lakha, 1845 Corinth Ave, West Los Angeles, CA 90025 (310) 478-6567

WA Admin Office of Courts(District Courts) – Case Number: CPS007018POSCNKIN

Case Type: ASSAULT 4TH DEGREE – Offense Date: July 30, 2002

Afshan Lahka – Jan 13, 1967 (46 years old)
9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333