1.9 39*? Anniversaxy Security Traizr?ng Private Investigation . Executive Protection GSA. Apgmved WW.CaSewritmiining.cem Steve Cabai?ero (916) 399-2010 Fax: (916) 399?2809 Toll Free: 6130 Freegiart Rival; Suite 202 Sacramento, CA 95822 Caiifomia Security Training Academy ELLEGAL TRAENING ACTWETY AND FRAUD ENVESTEGATEON ILLEGAL SACRAMENTO REGARDING TRAINING OF SECURITY OFFICERS POSSIBLE CONSPIRACY T0 COMMIT FRAUD BY AGENCIES During the months of March through the end of April, Dr. Steve Caballero Edi). of California Security Training Academy has been conducting an investigation along with several associates into illegal security training activity in the Sacramento area. a; All individuals involved in the investigation are named in the report along with individual statements of what occurred during their involvement with the investigation. w:This investigation came about through information given to Caballero by one COREY ROBINSON OF CALIFORNIA SECURIWASSOCIATION. PPO it 16624 Mr. Robinson Stated that he was aware of a training school which is certifying ?rearms and guard card training and not doing any such training but just signing off on the State applications. The training includes ?rearms as well as baton courses. Caballero then began an investigation by sending several individuals who have been either 5 student of CSTA or an individual who has little or no training in the security ?eld. The investigation proved that the individual teaching the above named courses is ANTHONY NOYOLA 0F PHOENIX (See Individual reports and statements} The investigation showed that at least 5 security agencies in Sacramento are involved with NOYOLA in some way. Several of the agencies have names which overlap into other security companies. These agencies are named in the report and information indicates that these agencies refer people to NOYOLA. In light of this information we can assume that there may be hundreds of guards that have been trained (or not] by NOYOLA that are carrying ?rearms on duty without having ?red any weapon. This presents a serious danger to public safety. There exists probable cause to investigate further by obtaining search. warrants for suspected agencies and to determine which guards have been supposedly improperly training by PHOENIX TRAINING by ANTHONY NOYOLA. Just going after the instructor will not do anything regarding those guards who are now carrying firearms on duty. Caballero has been in touch with PALADIN and they have agreed to check their records to see how many of their employees were trained by NOVOLA. Additional statements by employees of Paladin will be submitted and added as supplement to this report. PALADIN security is at this time cooperating with the investigation. Statement of original evidence retention. Date $29-11 0n 4-29-11 Mr. Steve Caballero turned over copy of investigation on one Anthony NOYOLA to Ms. Connie Trujillo of the Bureau of Securitv and Investigative Services. All original evidence will be retained by Mr. Caballero to maintain chain of evidence control. ,3 a to investigative entities upon request and signed far. As in the past with similar investigations we are offering free training to any person illegally trained by PHOENIX SECURITY TRAINING and ANTHONY NOYOLA. it is further understood that the guards who "retrain with CSTA will have their 8515 fees honored as long as they Show proof of required BSIS training. a? :jt is the hope of all who have participated in this investigation that he petiole responsible for this illegal activity he prosecuted to the full extent of the law above and beyond having their licenses revoked and mor ?ned. It is warranted by these findings that there is a serious flaw in the lavv which ties the hands of the 0525 in limiting their ability to investigate these matters. BSIS does a magni?cent job of administering the guard industries over 300.000 guards in California; however they need more tools and a change in legislation in order that they may be a more viable investigative agency. Submitted by, Dr. Steve Caballero President, CSTA, Calssi initial Contact Timeline Cory Robinson - California Security Association, 28481Arden Way Ste. 105, Sac. Ca. 95825. Phone it 916-488-8039. initial contact date with Steve Caballero - 03/ 10/2011 ?Ryan Earl Gwaltney Employee at California Security Association Initial contact with Noyola, 08/2010. initial contact with Steve Caballero, 03/2011. Address 9118 Madison Greens Lane #27, Orangeyale, Ca. 95826. Phone if 916-844?9660 Eric Montalyo - Referred by Cory Robinson to Steve Caballero. Initial contact with Noyola 03/16/2011. Initial contact with Steve Caballero (33/16/2011. is. 1. Mary/Jinn Turk Employee at California Security Training Academy, initial contact with Noyola, 03/16/2011. Phone if 916-399-2010 Andrea Renee Barnett - Former California Security Training Academy student, initial contact with Noyola, 04/07/2011. Phone it 916?233-6982 Re?ated Licenses/Reg?strations/Permits Enitial contact e-maii to Steve Ca bailero regarding Anthony Lee Noyola SYNOPSBS GE CORY RGRINSQN MR. ROBINSON STEVE WALLERO REGARDING ILLEGAL 0% 3-22? 55% THE SACRAMENTO AREA SPECIECALLY ONE AROTHONY NOYOLA 0E PHDENIA SECURITY TRAINING SERWCES TFF 1233 AND TIE 602 located at 2351 ARBEN WAY, SACRAMENTO, CA. Mr. RQRIRSSOR THAT MR. REVOLA HAS BEEN OFF ON GUARD YRAIMNG IRVOLVIRG GUARD CARS AND AND EATER COURSES WITH OR NO TRAENIRG HAVING REEN CONDUCTED. STEVE CARALEERO CHEEKED BNTQ MR. ROVQLA AND FBUND THAT FURTHER WAS WARRANTED ?apo?ment {genera-nets a?eiee Serene or Seseeity and one ?tigeei?ee Name: CALIFORNIA SECURITY ASSOCIATION License Type: Private Patrol Operator License Number: 16624 License Status: CLEAR Definition Expiration Date: June 30, 2012 Issue Date: June 09, 2010 City: SACRAMENTO County: SACRAMENTO Actions: No Business Gamers ROBINSON CORYW Re?ated Moonsee/Reg?s?sa?ioos/Peem?te Her Name Type Status Actions ROBINSON CORYW Firearm Permit CLEAR No Madelian acetone to information availabie from this agency 3'trbiic Record Action(s) this information is updated Monday through Friday - Last updated: nee-seam )isctaimer I information provided by the Department on this web page, and on its other web pages and intem'eesites, is rade available to provide immediate access for the convenience of interested persons. Write the Department believes the informatr 3 be reiiabie, human ormechanicai error remains a possibility, as does delay in the posting orupdating of information. Therefore, th Iepartrnent makes no guarantee as to the accuracy, compteteness, timetiness, currency, or correct sequencing of the information. ieither the Department, nor any of the sources of the information, shat! be responsible for any errorsoromissions, or for the use or asults obtained from the use of this infonnation. Otherspeci?c cautionary notices may be included on other web pages maintained 1 re Department. All access to and use of this web page and any other web page orintemet site of the Department is governed by the lreclaimers and Conditions forAccess and Use as set forth at Califomia Department of Consumer Ah?airs' Disciairn er inionnation an: ?se infonnation. 339k? ?9 3 :5 ?l Ken Gosling a 9 From: Cory Robinson [c.robinson@calsecurity.us] a ?3 6 Bug-?a? A Sent: Thursday, March 10, 2011 2:24 PM ?g ?if To: 'mike tofanelli? A 3:30 - 7 3 l, Cc: a.mitrofanov@calsecurity.us; "i ?3 0 5i; j.barba@calsecurity.us; Ritesh Prasad; craig@casecuritytraining.com; steve@casecuritytraining.com; admin@casecuritytraining.com Subject: 8318 scam Flag this add, this guy is a hand! He doesn?t provide real training or even have range time logged! O?er him $150 and he?ll sign off on anyone?s ?rearms trainingll His name is Anthony Noyola most security of?cers from Valor, Golden Dragon, C.E.R.T. securiqr companies go to him for a signature on their requali?cation card FOR EVERY CALIBER without ever shooting a . ?;ng . 9 We ?l 't C394 352: The SECURITY ?eld is now hiring and looking for quali?ed individuals. Have you recently .2, LE 7? been laid off? or need work? maybe your just looking for extra income. We can help you to obtain your California Security Guard Card as well as other California State ?534 35- Security certi?cations. Ea We o??er the lowest GUARD CARD course in Sacramento. Contact us for all course info. 2' a Wm MARCH MADNESS March 16th 28th, Guard Card Class 35.00 March 18th 25th Initial ?rearms class 7 5.00 March 23rd 8.: 24th Phase 2 class 80.00 March 29th 30th Phase 3 class 80.00 3 5* CALL to reserve your seat as classes are limited and ?ll quickly. I 5&1 Cg $16 1 Contact Phoenix Trajl?ng TEE-1186 ?3 {El/545 - ?29 2251 Florin road ,5 M3 . Sacramento, Ca (209) 416?1629 No Virus found in this message. Checked by AVG Weavgnom Version: 10.0.1204 1? Virus Database: 1498/3501 Release Date: 03/11/11 Arfme n. a?aas awe?5 as no it Leg M9 can/cease Me a as is f0 MM ?661;- . - 9?1 @130 1? .- 3/14/701 1 Witness Reports Ryan Ea? Gweimey Eric Monta?vo a ryAn Tu rk Andree Renee Barne? Exposed Firearm Permit FQ 299047 Pheonix Training Academy Instructor Anthony Noyola I Ryan Ear] ?Gwaltney, entered the Pheonix Training Academy of?ce in the month August 20010. It was my intent to redo my exposed ?rearm permit because it had expired. I met the instructor Anthony Noyola and informed him that I needed to redo my ?rearms course. Mr. Noyola informed me that because I already had a ?rearm permit and it was only expired, that all I had to do was repay the exposed pennit fees of 150 dollars to him, along with the cost for a new live scan and bsis mailing application fees. At no point did Mr Noyola inform me that I had to retake the entire ?rearm course. Mr Noyola signed the paperwork and told me I was good carry my ?rearm again as soon as my new permit card came in the mail. In the month of March, was working for California Security Association when I heard one of the account managers talking about Mr Noyola. They were saying that Mr Noyola had been signing people off on their ?rearm permits. I brought it to my account managers attention (Cory Robinson) about the way Mr Noyola had renewed my ?rearm permit. He then informed me that it was illegal and Mr Noyola had falsi?ed my ?rearm permit. I then went to CSTA and informed them of my permit situation and asked how I could correct it. 1 then immediately enrolled into the ?rearm course to take the proper steps in having a valid ?rearm permit. Ryan Earl Gwaltney 413/1 1 azwg tale) 9% wag f? SYNOPSIS 0F MR. RYAN E. GWALTNEY MR. GWALTNEV STATED THAT 0% AUGUST 2010 ONE NOYOLA HES FIREARMS TRAINING CERTIFICATE BY ESSUENG A NEW WIN N0 WARNING FOR A FEE OF 150.06 (See attached report of Mr. GWALTNEY Eric investigation Report Receipts and copy of money spent at initial contact meet Certificate of Training card signed by Anthony Noyoia Request for iivescan form Aprii 2, 2011 contact report Appiication for ?rearms permit signed by Anthony Noyola m? 5' "i SYNOPSIS OF ERIC MONTALVO 3?16-2011 Mr. Montaivo was issued a guard card certi?cation and a ?rearms certi?cation from Mr. ANTHONY MONTAWO at 2351 ?orin rd. Ste. 213 Sacramento, Ca. Tear gas and pepper Spray training certi?cates were issued with about 2 hours of talking which was not raiated to secnrity. Mr. Mantaivo was certi?ed as having passed the ?rearm course and ?red a as cai. Handgun when no handgun was actuaily fired. (See report enclosed) ll}. SEQURETV Arden Way STE 'i Sacramento, CA 95825 P: 538-530?231 3 888?396-8312 March 23, 2011 investigation Report - Noyoia (Fhoenix a; .. On March 16, 2011, Eric Montalvo contacted a former coworker Don Krug with CERT. Protection Agency in regards to retrieving a contact number for Anthony Noyola with Phoenix Security for information on his ?reann classes. ng stated that he got this information from his employer Darrin Francis (owner of CERT Protection Agency) because Francis refers all his employees to bicycle for their ?rearm permit classes. Krug also stated that Francis said to him that his employees do not normally take the full class if they mention to Noyola that they were sent to him by Francis or CERT Protection. Krug stated he would have to hang up wid'l me to get the contact number for Noyola from his cellular phone contact list and he would text me the number via my cellular phone. Approximately eight minutes later i received a text message from Krug with Noyola?s contact number which read 209-416-1629. i called the number 209-416-4529 and a man answered the phone and said operations director can i help you? i then replied yes and stated, my name is Eric I got your number from Don at CERT. Protection. Noyola said oh yeah how can help you? I said to: interested in taking your ?rearms class. Noyola stated sure, when? I replied well ?rst how much is it going to cost? Noyola said well for you um one hundred dollars, sound good? I replied yeah, I'm hoping to get this done tomorrow because I'm trying to apply for a job with Loomis Armored Truck and they require proof of a ?rearms permit or at least proof that you have took the classes and are just waiting for your permit. Noyola stated ok l'll work something out with you. Noyola then paused for a moment in complete silence and then stated come down tomorrow and I'll get your paperwork signed on for you, so bring $100.00 but you'll still have to pay $99.00 for a live scan and $80.00 for the state tees, but not tomorrow. i said ok, what time should I come by tomorrow? Noyola stated whenever just call me. I told him that it would be more towards the ahernoon because have to driver from Yuba City. Noyola stated. well call me about ?fteen minutes before you get to Sacramento and I'll give you the address to my new o?ice so we can meet up there. I said alright, hey thanks l?ll talk to you tomorrow. I then hung up the phone conversation was over. I then contacted Cory Robinson widi California Security Association and explained about conversation that i had with Noyola. Robinson stated that he had talked with Steve Caballero with California Security Training Academy and he wanted to know ifl would be willing to meet with Noyola tomorrow while wearing a recording device. I replied yes, and asked what time? Robinson stated; you know you don't have to do this if you don't want to, it's completely up to you. I stated that I understood and would still be willing to do it. Robinson then asked me it! would be able to meet with him and at California Security Training Academy located at 6130 Freeport Blvd, at approximately twelve o?clock noon. 1 said that i would see him there and hung up my phone. On March 17, 2011, at approximately 11:00am, Robinson and arrived at California Security Tanning Academy located at 6130 Freeport Blvd, suite 202, in Sacramento, CA in regards to a meeting scheduled with Steve Caballero. The meeting was scheduled at 12:00pm; however Robinson and I arrived early. Caballero took Robinson and me down the Hallway inside a private room to discuss the conversation i had with Noyola the day before. Caballero than asked me to tell him what I discussed with Noyola up until We point. I stated to Cabailero that on March 16, 201 I spoke with Noyola via cellular phone and he told me that he would sign off my firearms class today which is March 17. 2011. i also stated that the tee for this was $100.00 and was supposed to call him when was 15 minutes away from Sacramento to get the address to where we were going to meet from him. Caballero asked me ifl had called Noyola yet. replied no i was planning on calling Noyola after the meeting here today. i then asked Caballero if he would like me to call Noyola via my cellular phone and put the conversation on speaker phone. Caballero said sure if you want to do that. I called Noyola's phone 209-416-1629 and Noyola answered and said operations director. I said hey Anthony its Eric; I spoke with you yesterday in regards to the firearms class today. Noyota said hey man what?s up? i replied i just got into Sacramento and was wondering if we could meet up. He stated sure but it's going to take me a few minutes because in: on Arden St. bicycle men said you know what, go ahead and drive over there and park in the parking lot, what kind of vehicle are you in? I replied a two tone Lexus and asked him for the physical address to the of?ce. Noyola replied 2351 Florin Rd, suite 35 and I'll be in a grayish crown vic with decals all over it. lthen told Noyola that I was on my way and hung up the phone. Caballero then explained to me and Robinson that there would be a female there already that has a recording device on her so try to stay close to her. She was also there trying to permits signed off. Caballero made a photo copy of a $100 doifar bill and gave it to me to give to Noyola for completion of the ?rearms class. i left California Security Training Academy at approximately 11:30 am. in route 2351 Florin Rd, suite 35 in Sacramento, CA. arrived at 2351 Florin Rd at approximately 11:40 am. Upon arrival I did not see a vehicle matching the description Noyola gave roe anywhere in the parking lot. i parked my vehicle in front of the of?ce because i did not see suite #35 marked on any of the buildings. At approximately 11:50 am, while standing outside my vehicle i noticed a crown victoria grey in color with a yellow "Titan" decal on the passenger door entering the parking lot through the far entrance. The vehicle also had small decals on the rear window in which i was unable to read from my locah?on. The crown victoria parked at the far end of the parking lot near an auto mechanic shop. I observed an adult male get out of the driver seat and walk toward the rear of the vehicle and open me trunk. dish called Noyola's phone 209-416-1629 to con?rm whether or not that was indeed Noyola. bicycle answered the phone and yeah that's me, why don?t you walk over here because i need to make some phone calls before we go in the once? i walked across the parking lot and met with Noyola at his vehicle. Noyola proceeded to make phone calls while i waited. Noyola then stated that he just recently moved to this location and it was in his roommates name so he has to call his roommate to get someone to unlock the door the of?ce. At approximately 12:10 pm. bicycle asked me to get in his vehicle and go with him to park closer to the of?ce. As we got closer to the of?ce an unknown female approached my window on the passenger side and said "hey guys", Noyola responded hi and asked her to meet him over where he was parking his vehicle. While looking for a parking space Noyola stated to me ?i think for going to fuck her?. Noyoia then said "i think i'll have a chance ifl give her a discount on her classes?. When bicycle and I got out of the vehicle the unknown ternale said "hi l?rn teary", replied l?rn Eric nice to meet you. Mary. bicycle. and I then walked through the building back to his of?ce door. The of?ce was still locked so we all waited outside the door. While waiting, Noyola stated that his was an instructor for the criminal justice program at Healed College. story, lsoyola, and entered the cities at approximately 1:00pm. Upon entering the allies I noticed a 30 round magazine laying on a book self next to his desk. When I asked Noyola what kind of gun it was for he stated his ill-16. ivlary and I sat at his desk located at the far right hand side of the o?oe, behind us were some chairs and a television on a stand. Noyola asked me it I would go get ?nger prints done today. I stated dwatl could not because I only have a hundred dollars on me. Noyola said that he just didn?t want me to pay more down where I live, but he could give me the paperwork today. I told Noyola that $20.00 is not that much more so l'll just wait. bicycle gave me forms in regards to a ?rearms permit to ?ll out and told me just to ?ll out my personal infonnation. I ?lled the form out signed and dated it. Noyola gave me a second set at tonne to ?ll out and told rate to ?ll it out but do not date it. Alter completing the form I then con?nned with Noyola that he did not want me to date the form with today?s date. Noyola replied do not date it. Noyola put weapons of mass destruction video on and instructed blary to watch it. At this time an unknown adult male walk in. Noyola asked this subject it he had a scar where the bullet hit him. The unknown subject replied yes a little one. Noyola asked him to drop his pants so he could see it. subject complied and pulled down his pants. Noyola then gave me a ?rearms test booklet and asked me to answer the questions. Approximately 10 minutes laterl returned the completed test to Noyola so he could grade it. While Noyola was correcting my test he looked up at me and said ?you?re not an . undercover agent, are you? replied no why? Noyola said bacause you got almost eyewdling right on the test. Approximately 5 minutes later another unknown male adult came in for his re-guali?cation paperwork to get signed off. This subject sat down and took the ?rearms written test, upon completion subject walked over to bicycle and placed a $100 bill on his desk. Noyola stated ?rst he could not give me the state form (Yellow because he had to enter it into the system ?rst. but he would tax it to me later. Noyola said he could give me a certi?cate showing I completed the class but not the yellow state form beneuse he needed to look at dates of previous classes. Noyola then said he could have the yellow state form to me by tomorrow morning. I told Noyola that i need this because applied wib'l Loomis and they require proot basil at least took the ?rearms course. Noyola stated ck, let's do this. l'll back date your state form for October, but you didn?t hear that from me. I replied ok I?m just going to trust what you say because have no clue what you?re talking about. Noyola repliedrm ?There we go that's the response I like, that's why for still around.? Noyola then stated that he would sign my state ?rearms loan on later today around 5:30pm. ill would wait. I told bicycle diatl would wait around. Approximately 5 minutes later Noyola told Mary and a story about how he went to buy medical marijuana and was denied because his card was expired. Noyola stated that he needed to get the yellow 8-81.3. state ?rearms term because he had ran out. He made a few calls and stated I?m going to send you to Ready Response Security off of Arden Way to pick up a term in a lithe while, I'll write everything down for you Alter the unknown male ?nished his test Noyola was explaining to Mary and me the rules of the quali?cation course. Noyola showed Ellery and the unknown males ?rearms card and Noyola stated, technically he would have to quality for every caliber on this card and reouali?cation at least twice a year but it depends on who you go to it they would sign off on it. I got up shortly after and browsed the of?ce. I noticed multiple hiavy awards hanging on the wall such as. achievement awards and master-at?arms certi?cates. Noyola stated that he was military police. 3_ Another unknown male walks in for his re-quali?cation to be signed 0 . Noyola then focuses his attention on Mary and her paperwork. iviary then stated once again that she had to pick up her children from school. At approximately 2:25 pm. Mary asked Noyola if he wanted her to pay now. Noyola replied. "Yeah". Noyola explained to Mary prices and told her that she owned him $195.00 today. i saw htary pay Noyola $280.00 and she asked him if he had $5.00 change for her. Noyola stood up and reached in his left pocket with his lett hand and retrieved $5.00 for her At approximately 2:29 pm. what appeared to be a Hispanic male adult walked in. he had tattoos of the North Star on his back of his arms above the elbows. Noyola stated that it was his roommate. Approximately 3 minutes later another adult male arrived for re-quali?cation. Noyoia did not remember telling this subject to come in. tdary left at approximately 2:35 pm. At approximately 3:15 pm. Noyoia wrote down the address to Ready Response Security and names of people who can speak with. which read 2391 Arden Way suite 213, Dana, 02, and Zach. hicyola stated that they were aware i would be coming and they would give me copies of the yellow 8.31.8. ?rearms permit form. arrived at approximately 3:35 pm. at 2391 Arden Way and went up stairs walked in the door and spoke with Elana. i stated to Dana that Alimony sent to me to pick up the yellow form from you. Dana said yes here you go. l'll give you a few extra copies for him. I then left the Ready Response Of?ce in route back to Noyola?s of?ce. I arrived back at 2351 Florin id. at approximately 3:50 pm. and met Noyole walking down the hallway. hioyola stated that he could not stand being in his of?ce no more, so let?s ?nish your paperwork outside somewhere. Noyoia and proceeded outside the building to a round cement bench where we sat down. i gave Noyoia the copies that Dana from Ready Response Security gave me. Noyoia then handed one yellow 8.31.8. form back to me and asked me to fill out my personal information and sign it but date it for October 09, 2010. completed my personal information on the front side of the form then gave it back to fioyoia. Noyola turned it over and completed the reverse side. Noyola asked me waist calibers i want him to list that I quali?ed wim. stated that i wanted to have .357. .38, and a0 calipers. Noyola wrote down on the yellow form in the proper boxes that quali?ed with a passing score with each of the calibers. men watch Noyola sign the form and he had me sign and date it, but Noyola asked me to date the term this time October it). 2010. Noycla wanted to now discuss with me what to say if anyone else asked me about my training. Noyola began by saying that if anyone asks you ?red 100 rounds per caliber. That 50 rounds were for practice and 50 rounds were for your quali?cation. hioyola said ?Tell them you took the class at a Phoenix Security in Sacramento and the quali?cation course out in Rancho Cordova because that where one of my last classes quali?ed at'. Noyola men ask me to see my -40 caliber glock. so I went and got the unloaded weapon out of my trunk and brought it to him. Noyola looked at my ?rearm and gave it back to me. i did not see Noyoia write down any information down in regards to my weapon. 1 then took my weapon and the completed yellow 8.81.8. form back to my vehicle and put it in my trunk. i then walked back over to where Noyola was and thanked him for signing my ?rearms permit off today- Noyola stated no problem. Noyola asked me if i would try to ?nd him some security contracts down in Yuba City where i live. I toid hicyola that I would try but contracts are really hard to get down there. i asked Noyola if i could come back to him to get my baton and pepper spray permit -. appallero at California through him. Noyola said sure, the baton permit ciass will cost $100.00 and the pepper spray class is ?5.00- i then walk to my vehicle and left to 6130 Freeport to turn in the completed form to Steve Security Training Academy. I arrived at California Security Training Academy at approximately 4:10pm. turned in the completed term with the hand written instructions?to Ready Response Security ?lled out by Noyola into Steve Caballero along with the $100.00 bill I forgot to give Noyola for signing cit on my ?rearm permit. While in route to Yuba City I received a text message from Noyola at 4:21pm. Noyoia stated ?Hey you forgot to pay me". I calied Noyola back around 5:30pm. And told him mat yes i had forgot all about it but would come back up probably hionday. Noyola said not a problem if you don't make it up here you can just mail it to me. I told Noyola that! was go' could take my baton and pepper spray course with him Monday. Noyola stated the pepper spray not - a problem it would who about 20 to 30 minutes, but the baton lwould have to wait until he 1st of April because that was his next scheduled class. Our phone conversation near ends. On March 19, 2011. I received a text message form Noyola asking if by chance i was going to make it up to Sacramento or it i was just going to mail the payment. I cail him back but there was no answer. i then sent tioyola a text message stating mat I?m hoping to be more Monday, but got no response. ng to try to get some money together and see it HHS I5 to: ALL ??915. PUBLIC AND l'llv?'l. Tum-m .yw timed 5m" 2003 A . FJ51966 ?l 773A mam. lame I am?-Il I or: PAYMENT BAL. DUE .- 5/ . u: Hour Mo Du of Com - lction Phnenix Twining Scwiccs 2251 Flam Road sum #35 Sacramcum. CA 9582FOR RENT i it FOR ?5 J. i PAYMENT @8 '3 a . EAL. . . l-?Mp-u- REQUEST FOR LIVE SCAN SERVICE Appliean A0522 ugh; assign Elf-1 : .nb Tilie or Type nl' Licer'se, Certi?cation Permit: Tint-E Di ?epiicatien: Sec hf Security Guard Eris! Ef?? (Submission Uribj Guard . i agency Address Set Centributing Agency: Bureau of Securityr at Investigative Services Agency In race-we criminal PD. BOX 989002 Street He. Street or FLCJI En: West Sacramento CA 95798?9002 DEERE Mail Code digit m?s?i?gm tn,? can Licensing Cdnlaet Name (Mend-aim? Idr all echnni submnseldnsi (ya) 3224ch ilece el' Etrlh: JAJ cc- QLLW titty Slate Zip Ccde Contact Telephone He . Hem-e of?tppitcent: 1-1 I: :53; gab [please print] Laal Firel 1' Mi 3 ?iiee: Driver's License Hd. L59 First Date of Birth: Sex: ?tting [1 Female Misc. Nd. EIL- Hm Agency Billing Number {if ecgtacenlei h- If Height: J5 Weight: I Q0 Misc. Nd: We Cdidr: I Hair Color: Heme Your Number: OCR He [Agency identifying No.) If resubmieeidn, list Original ATI Nd. 01' Service Employer: {Additional in: agencies speci?ed by ri ame .er Street He. Street cur FUD. Ber. Mail Code {?ve digit code aasrgned by Tit}: Slate Eip Code Agency Telephene rid. (optional) Live Scan Transaction Completed By" Name 01 Operator 3r 5m an I tHll'lg +113! . ?y 4 l. lid Date: Amount CollectedI?-iled [inn lifli? treat: rural] Lr-ce Scan SEC-Lilli?) Agency, CEle - .r?trapiicrti?it ?x Anthony Noyola investigation On April 2011 at approximately 9:50a.m., I spoke with Anthony Noyola via cellular phone in regards to meeting up with him so i could pay him for the firearms permit that he signed off for me a few weeks ago. I also asked Noyoia if he would sign off on a pepper spray permit while i was there. Noyola stated that he would call or text me when he was going to he at this of?ce and the pepper spray permit would not be a problem. Noyola said the pepper spray permit would cost $30.00. I told Noyola that would be fine and would see him whenever he called. Noyola contacted me at approximately 12:10pm. and stated that he was on his way to his office located at 2251 Florin Road Suite #35 and would meet me therein approximately 20 minutes. 1 stated that that would be fine and I would see him there. I then contacted Steve Caballero with California Security Training Academy and explained the conversation that i had with Noyola. Caballero stated that for me to go ahead and meet up with Noyola. Marilyn also with California Security Training Academy made copies of one hundred dollar hill, (1) Ten dollar bill, and Twenty dollar bill and gave it to me so I could pay Noyola. At approximately 12:30pm. 1 left California Security Training Academy located at 6130 Freeport Blvd. Suite #222 in route to 2251 Florin Road Suite #35 to meet with Noyola. arrived at 2251 Florin Road at approximately 12:40pm. Noyola arrived at 12:47p.m., driving his crown victoria, grey in color, with a yellow "Titan" decal on the passenger door. Noyola and walked into his office at approximately 12:52pm. Noyola stated well first let?s take care of the firearms permit fees. I then gave Noyola the $100.00 bill that Marilyn gave me earlier. Noyola then ?lled out a receipt stating that i gave him receipt and asked ?What else did you want?? i replied $100.00 and signed it. Noyola then gave me the the pepper spray permit signed off today. Noyola said oh yeah no problem. Noyola then stated that it would be $30.08 for the tear gas/0A2. permit. I then gave Noyola l1) twenty dollar bill and ten dollar hill, both in which Marilyn gave to" me earlier. Noyola gave me a Release Wavier form and asked me to fill it out and "Sign it but date it for March 30, 2011 because that was the last tear gas/O.C class that he instructed. ?lled the Release Wavier form out signed it and dated March 30, 20111ike he asked. Noyola then said that I needed to write a statement on the back. i then ask Noyola what it had to say and he said don?t worry I will tell you what to write. Novola stated write this I Eric Montalvo have viewed the video entitled Tear gas/ 0.C. i understand that the use of Tear gasf0.C is now to be used for the protection of myself and others. I wrote what Noyola me and then signed underneath the statement. Noyoia then signed the tear gas/O.C permit and told me to take it down to Staples and have them type my information on it. Novola then ?lled out and signed a receipt for the $30.00 I had gave him for the tear gas/CL permit and gave it to me. I then thanked Noyola for signing me off and exited his of?ce with both receipts and the tear gas/OI: permit. arrived at California Security Training Academy at approximately 1:10p.m., and turned in both receipts along with the tear gas[0.C permit to Steve Caballero. STATE OF AND CONSUMER SERVE E5 AGENCY SCWARZENEGGEH. Governor c) ouasau or sccuntrv nun ruvesrrca?rtva sunning? 5:3 - - . . PD. Boar 939%: West Sacramento, CA [9i ti) APPLICATION FOR FIREARM ALL FEES ARE NON-REFUNDABLE Initial Application Renewal Application Note: For rcnewal applications, Firearm Permit provide your current ?rearm permit number and expiration date. Expiration Date: I. Please compfere all in this section. Last ante" First Plan-re: Middle Name: C. ?1 ?cu 13H air?ow} 2. Ryan are rcerrseri, piense check hire hos: that describes your license type. Kyorr opp or rr - ppfyirrg? in the space provided for the license License Type License hi Exp. Date License Type Li it up HE Private investigator Security Guard Private Patrol Operator Alarm Agent Alarm Company IE'Iperator I Please answer tire?r?owirrg questions with active duty peace of? er, as de?ned in Chapter 4.3, (commencing with section 33d} of Title 3 of" Part 2 of the Penal Code? - Yes Ho - Are you required to qualify with weapon on the range at least twice annually with your law enforcement agency? Yes El d. Pierrse daemons. Ifyorr answer "For", provide on expr'mm?mr heroin. re you currently on boil or on your own recognizance for an arrest for a crime other than a minor traf?c violation? ?r?es . Have you ever been convicted or? any crime or entered a plea of nolo contenderc'iI This includes misdemeanors and felonies regardless of the length ot?tirue which has passed since their occurrence. [Convictions dismissed under section little of the Penal Code must he disclosed. Minor traf?c violationis?j resulting in a ?ne oi$?l99 or less need not be disclosed} Yes No - Are you currently addicted to the use of narcotic or hypnotic drugs? ?t'cs El No 5. Reed care?rtlv be?rre signing before: i understand that tny firearm permit will authorize me to carry an exposed loaded ?rearm of the caliber{s} listed on my pemtit only while on duty or while directly en route to or From my home, to my worksite or a Firearm range [203] (d i also understand that no private patrol operator licensee or registered security guard shall use or wear a ?rearm unless he or she is wearing a uniform. At all other times, the ?rearm be unioaded and kept in a loci-zed container during the course of travel and (lid). if not wearing a uniform, the ?rearm must be unloaded and locked during the course of travel. Persons authorized to carry a concealed weapon are exempt from these requirements. i DECLARE. UNDER PENALTY OF LINE-ER THE LAWS OF THE STATE OF CALIFORNIA, that all statements on this application are true and correct, with full knowledge that all statements herein are subject to investigation and that any false, dishonest, or incomplete answers to any questions on the application may be grounds for denial or subsequent revocation ot? a ?rearm rmit. Applicant Sl?ll?illrf? Dam: notanasi 4? a" 0 Fl REARM RAN NOTE TO THE INSTRUCTOR: This document may not be released to the applicant until all information required below has been completed, including your original signature. Use one color ink. Any corrections must be initialed by the instructor. In the ?Course Completed? section below, be sure to draw a line. through these boxes that are not used to document ?Caliber? and ?Range This will ensure that nothing is added to that section after completion by the instructor. Note: all required requali?cations for reneval must be completed on this form. and must be submitted at the time. of renewal. - - in accordance with the standards established by the Bureau of Security and investigative Services, I certify that the individual named in this application has quali?ed with a minimum score of 80 percent on a course of fire as prescribed by the Bureau, and has passed with a minimum score of 85 percent or more on the Bureau?approved written examination. Passing a written esainiimtion is only; required at the time ofthe initial application and the renewal of the firearm permit. Fa?ilityName: i. A 3? a nil?li?ig? i Facility Addressii pg- {Ic??b?afzia (?67 - .. .. "Mff-?rr-? o- i? l-amlity Certi?cate if: 1% Lift-f Expiration Date: (Fa/f 1 Exam Pass! Range Range Quali?cation Course Date Date Calibers ail - . I FM 3 ?a Adding Calibers l? Requalilication 2 Requali?calion 3" Requaiificotion Renewal noti?cation (do not write to shaded area) or Permanent Residence Verification: Pursuant to Sections 7583.23, 7585.8, 7596.3 and 7596.? of the Business and Professions Code, I hereby certify that have seen the following document which meets the requirements of these SectionsDocument: 'r f? Document Number: xii/J 43/3 (Von-1h certi?cate, indicate city and state} A I declare wider penalty under the {and of (he Stole QfCufU'ornio, that the infornmrirm supplied is true and correct to the hes! refer}: knowledge. - - fir-f - "q - nstructor License Number: if Instructor ?i e'lcphonc Number: gf?.p-r .. -ar License Date: La instructorhignature: {Li-r" m? as? {Orig-de Signature (7 v. investigation Report Application for Guard Card Receipts for money paid to Anthony Noyoia SYNOPSS 0F MARYANN TURK On threugh 3-22-11 at 2251 Fiewin Rd. Sacramento ca. M555 Tum was issued camptetion certi?cates for the guard card card from one ANTHDEW NGYOLA with lime or new training for each. NQVOLA ST NEED THAT MESS TURK WORKS) NOT HAVE Y0 EN ORBER TO GET THE FIREARMS CARD. (See attachad rapes-is) "If" >3 On 3/1 6/201 1, I, Maryann Turk, arrived at 2251 Florin Road, Suite 35 at approx 1318 hours. Upon arrival to this business, I observed a room (approx 25x20) that had 12 "students" that were paying for a guard card class all in cash. This money was being handled by a white female (blondish hair, tattoo on wrist). I asked for "Anthony" and this female stated "Anthony" was out in the parking lot with a student. While waiting for Anthony to return, I observed ?ve framed Navy Certi?cates in the name of Anthony Noyola, one framed certi?cate from the Federal Bureau of Prisons in the name of Anthony Noyola, one framed poster of "Dirty Hairy", one picture of a handng that displayed the different parts of this weapon that were on the walls and a black banner (approx 1x15) banner laying on the ground at the front of the room reading Phoenix Security Officer Training Services. Also in this room was approx 11?. folding metal chairs that the students were sitting on, and a tv and stand in the left corner of the front of the room, a small card table at the back of the room that was utilized as the desk for the students to pay at. The back of the room also had a bookshelf that contained several spent shell casings on the top shelf, 2 handheld radio (walkie talkie type) 1 baton, 1 set of handcuffs, and a few binders and other misc on the second shelf. The bottom had a 8318 regulations pink handbook and 3 other small books and a binder that read Federal Bureau of Investigations on the cover. On the ?oor in front of the bookshelf was a pair of scuba fins, a ripped plastic grocery bag full of and eds that were scattered, and several small boxes that contained ?yers for the company. On the makeshift desk, was a basket with paperwork, a receipt book that the female was writing the receipts from, a small notebook that appointments were logged and 2 very large black gun cases with red locks. The female stated that she heard Anthony in the hallway. I went into the hallway and observed a Hispanic) male (shaved head, approx sitting down on a folding metal chair approx 4 feet from front door of business) explaining to 3 people about classes that were offered. He stated that he would be with me in a minute and that I could wait inside for him. I came back inside of the room and waited for approx 5 minutes. The male entered the room and told me to go get the chair he was just sitting on in the hallway as he sat down behind the makeshift desk. The female told him that she had to go and she picked up the 2 black gun cases and le . I then asked if he was Anthony and he stated "I'm Anthony and you are Maryann?" I stated "Yes and I want to sign up for all of the classes that he offers because I am not working right now." Anthony got a yellow class calendar and a red notebook from the desk and said that he has a ?rearms class coming up on the 25 of March, but that he did not want me to wait that long for it. He told me that he was going to sleep in tomorrow and to call him at about 9:30 am. I asked if I was going to be able to do V, everything and get all my licenses and he stated we would talk about it when we met tomorrow. I asked if I needed to bring a birth certi?cate and social security card and he said that if I didn't have them now, that 8318 would ask for one when I turned in my paperwork to them. Anthony then yawned and rubbed his eyes, so I told him that he looked tired and that he should sleep in and that I would see him tomorrow. I then exited the building. On March 17, 2.011, at approx. 1030 hours, 1, Maryann Turk, arrived at 2251 Florin Road to meet Anthony Noyola. Anthony Noyola stated in a prior phone conversation that was going to this location to train for my 40 hour guard card course. Upon arrival, I was instructed to meet Noyola in the parking lot as he was just pulling in. I observed Anthony and another male (Kevin aka Eric Montalvo) in 3 Titan Security marked vehicle. After being introduced to ?Kevin?, we went into the building, but found that Anthony could not get into his space due to the deposit not being paid for on this space. Approx 1 1/2 hours later, the building security of?cer opened up #35 and we entered Phoenix Security Training Company. Noyola had Montalvo ?ll out some papers and take the ?rearms written test. Noyola told me to watch a 45 minute Weapons of Mass Destruction video and to take notes. He handed me the remote control for the VCR and said to keep pushing the play button when it stops, but to sit next to him so we could talk because he knew it was boring. After this video was done he put in a Smokey and the Bandit video and said I should watch this because it was his favorite. During this time he had me ?ll out an Application for Security Guard Card or Patrolperson and a Phoenix raining Services form. He said that was done with my 40 hour guard card class and to come back the next day to get my livescan form so 1 could complete my livescan with ?rearms. 1 then paid Noyola $195.00 for the 40 hour guard card class that 1 had just taken. Noyola gave me a receipt for the money, but did not date the receipt. I asked Noyola when I could do the firearms class and he stated I could do it?on March 23, 201 l. i asked Noyola if I had to go to the range and he said he would let me know. During this time, 2 males had come into the room and one stated that he had his ?rearms card for 2 years, but that he did not ever re?qualify for his gun permit. He stated that the company he originally got the permit from had gone out of business. Noyola made the male take the ?rearms Written test. Noyola then ?lled out a ?rearm re-qual form that stated that this male had completed all four re-quals on time and within the past two years. This male then paid Noyola $100.00 and left. A very large (muscular) Hispanic male entered the room and Noyola identi?ed him as his ?roommate?. I told Noyola that had to go pick up my children and he told me that he would get my livescan paperwork. He then told me to call him the next day before i come over to the school. I stated 1 would, thanked him and then left. On March 22, 2011, at approx 1130 hours, I, Maryann Turk, and another female (Michelle Dias- Cory?s secretary) arrived at 2391 Arden Way to meet Anthony Noyola; so that I could pick up my lives can paperwork. Noyola had asked me to call him before I got to this address, which I did when I arrived in the parking lot. I left a voice mail message on Noyolas phone tolet him know that we had arrived. Michelle and I exited \u our vehicle and waited in the parking lot for approx 5 minutes, with no return phone call from Noyola. In the parking lot were several (approx 5) vehicles that had security logos on doors and there were 3 male security of?cers in uniform working on vehicles in the connecting apartment parking lot. We then noticed a paper attached to a downstairs business door that said ?1 Choice Security Training Company" with an arrow pointed upstairs. Michelle and i went up the stairs and into a narrow hallway with several closed business doors. One door was Open and I observed a room with approx 9 people sitting on couches talking. It had a small desk with a TV/monitor sitting on it. I observed a Hispanic male that was earlier identified by Noyola as his ?roommate? who was sitting on a couch. At that time my phone rang and it was Noyola, who was asking where 1 was. I told him that I was upstairs. He got agitated and told me that I should have called him before I came and to meet me outside in the parking lot. I told him that I had brought a girl with me who was my moms, neighbors, daughter. Noyola was aggravated even more and said? You want me to meet someone else? I told him that she came with me so that we could go get our eyebrows threaded (waxed) on street mall- Noyola had my live scan paperwork and told me to go get it done at Capitol Live Scan at 5706 Broadway. He stated he wanted me to bring the form back when I was done- I then left to get the live scan done. After leaving 5706 Broadway, 1 called Noyola and left a voice mail message stating that] was finished and on my way back to drop it off to him. He immediately called back and asked why I wasn?t getting my eyebrows done. I stated that me getting a job was more important. He then told me to go get my eyebrows done instead of bringing the live scan back to him. I went to Street and got my eyebrows threaded so that I would not blow cover. I called him back when I was ?nished, but he stated that he was busy with someone and that he would call me back in a few hours. At approx 2115 hours, I received a call from Noyola. He stated that I could drop the live scan paperwork off when I came in for my ?rearms training on March 23, 20] 1. A Received fr ?aw? h? Dollars For 7 .. REQUEST FOR SCAN SERVECE Applicant Submission A0522 Type of Application: Security Guard J, Code assigned by DOJ dob Titie or Type of License, Certi?cation or Permit: Security Guard Agency Address Set Contributing Agency: Bureau of Security Investigative Services 06078 Agency authorized to receive criminal history information Mail Code (?ve digit code assigned by DOJ) 3.0. BOX 989002 Licensing Street No. Street or PO. Box Contact Name (Mandatory for all school submissions) West Sacramento CA 95798-9002 (916) 322?4000 City State Zip Code Contact Telephone No. Name of Applicant: (please print) Last First MI Aiias: Driver's License No. Last First Date of Birth: Sex: Male Female Misc. No. BIL- NIA Agency Billing Number (if applicable) Height: Weight: Misc. No: a Color: Hair Coior: Home Address: Street or PO. Box Place of Birth: City. State and Zip Code SOC: Your Number: Level of Service DOJ OCA No. (Agency Identifying No.) if resubmission. iist Original No. Employer: (Additional response for agencies speci?ed by statute) Employer Name ?1 Street No. Street or PO. Box Mail Code (?ve digit code assigned by DOJ) City State Zip Code Agency Telephone No. (optional) .. Live Scan Transaction Completed By: . Date: Name of Operator Ex Ansmitting Agency No. Amount CollectedlBiited son 3016 (Rev 04101) - Live Scan Operator. SECOND COPY Requesting Agency, THIRD COPY - Applicant 8? ett investigation Report Application for Firearms Permit Receipts for money paid to Anthony Noyola OF ANDREA BARNETT On 4?7-11 through $14?11 Miss Andrea Bame? contacted one Anthany Novoia of Phoenix Training. Miss garness was given an eight hour refresher certi?cate and a ?rearms application with 4 cal. On the reyerse. Miss Barnett did no shaoting. Listed on the rear the ?rearms application was khe TFF 33 1115 mid 1682. 332E attached receipt'and application and report of Miss. Bar?e? mm. r" Report of statement: I, Andrea Barnett, called on an ad listed in Craigslist for security training. The number listed was 209416-1629 on April 2011 at approx. 1045hrs. I left a voicemail stating I had a current gun and guard card but that I had not done the refresher or requali?ed for my ?rearms and that understood 1 would have to start over with all of my training. I asked for someone to call me back and left my phone number. At 1106hrs that same morning i received a phone call from Anthony Noyola (identi?ed by himself and caller ID on phone). When 1 spoke to Mr. Noyola re-stated that I had a gun card and guard card but that i didn?t do my 8hr refreshers each year and have not requali?ed on my ?rearm ate? and I was coming up for renewal in August of this year. i then again stated that I knew would have to start over and he interrupted me and said ?who told you that?? and replied "everyone-" He asked "who?s everyone?? i replied, everyone i have talked to. He responded with ?You mean the security companies? They lust want your money.? He then asked when i got my guard card, and while I was thinking he asked if i got it after 2001 and I said yes. He told me i could submit for renewal of new card and BSIS won?t ask me for any proof. At that time he also stated i could even go up to 60 days past guard card expiration and still renew. i told him if my work ran me in the system and showed me expired i would be taken off the schedule. At that point he asked where was working. I told him at the air force base. He asked what the name of the company was and I said He stated he had never heard of them. I told them they were based out of the east coast and only have contractjobs out here. He then said wanted to know what company you because i need to know what paperwork i can get away with.? We talked briefly about because he had never heard of them. Then he said he thought he could help me get everything squared away for me. He wanted to meet and go over what paperwork! had and said he was going to "do up some dates? and "give me a deal.? He also stated that companies just want to make people do everything over so they can make money and that people shouldn't have to go through everything all over just because they missed a few things. He also said he had been doing security training for 15 years and we would work it all out. He asked when a good time to meet and go over things would be. i asked what he had available and he asked if i was busy tomorrow (April 2011) I told him that would be fine any time after 0800- He asked where I lived, I told him greenback. He asked if i knew Arden Mall, i said yes. He said ok Starbucks Arden Niall 0930hrs tomorrow. i agreed and ended the call. 0934hrs April 8th 2010, was already waiting at Starbucks at Arden Fair Mall starting at 0900. At 0934 is when a tan car with the word Titan on the door and private patrol on the trunk pulled in..As the driver walked towards the door of Starbucks, I said ?I'm going to guess you are Anthony?" He agreed and got into line to get a drink. He left the line to hand me a ?rearms sheet for 8515 renewal and told me to fill it out. i put my name, my guard card number, and ?rearms permit number on the sheet and answered the questions on the form. When he came back to the table we talked for a while about security jobs and the training. He asked about where i worked at the base and proceeded to tell me that there are people he knows that have sponsored prior Iraqi military into the USA that are trying to get him to give them guard and gun cards so they can get security jobs. He said he told the guys that the lraqi men can't speak or read English well enough to do that yet. He also stated these men are not accustomed to US ways of life and are still stuck in the Muslim rules and lraqi way of life. His example he gave was that while out with the lraqi men at a bar, a gay man looked at one of the Iraqi men and the Iraqi man was upset by it and wanted to shove a chair leg down the gay man?s throat. Anthony said he calmed the Iraqi man down and explained that it?s not okay to act on that in this country. During our casual conversation Anthony told me he worked for the US Marshals of?ce for ten yea rs, and that he had been a security instructor since 2002. After one of the many times his phone rang he said he was trying to get ?highway lights.? i asked ?Highway Lights?? and he said. "the strobe flashers for my car." i said why? He said ?sometimes I do transports for cannabis clubs." 1 After going over my guard card and gun card paperwork Anthony had me fill out some oaoerwork such as class forms etc. He told me he would work out the numbers and meet me with paperwork another day. i asked him how much this was going to cost. He started going through the prices of how much it would cost to start over and it was over $300.00. i said, "so I need to bring you $300.00 next time I see you?? He said, 1 am just saying to start over it would cost at least that, I am not charging you that much, i am trying to give you a deal". I will do it for a hundred. He said he was going to go do the numbers and would get back to me this weekend. We both left at approx. 1045 April 9?h 2011 Anthony tried to call me but I was in a movie. When i left the movie itexted him and told him I was just leaving the movies and i had plans later but could meet him Sunday or Monday. He said Sunday would be fine and that would meet at Starbucks again and that he would let me know when he was up and running in the morning. April 10?h 2011 Hadn?t heard from him by noon so i texted him to let him know I had plans at 4:00pm so we should maybe meet Monday. He said that was fine. April 11?h 2011 He texted me at 11:113m and asked if I wanted to meet him at the of?ce or if I wanted to do Starbucks again and if 3pm was okay. I said that was ?ne and that i would see him then. He said he would text me when he wrapped up at work and we would meet at Starbucks. At 226pm I texted him and told him i was near Arden Starbucks and to just let me know when he was coming. 4:25pm I still hadn?t heard back from him so I tested 'm to see when he was coming. 4:27pm he stated he was sorry and very busy and could we meet at 9:3 am tomorrow. i said that would be fine and I would see him in the morning. At 5:25 pm I got a text from him asking if I would need the powers of arrest cert to show my annual 8 hr review and if so then it was going to be $140.00. and i only need it if they are going to ask for it. I told him I didn?t think I would but that I would let him know ifl do at some point need it. wow,? . 1? April 12?? 2011 i met Anthony at Starbucks in Arden mall at approx. 10:00am He chatted with me for a few minutes filled out the 8515 renewal form for the firearms. He made a mistake on the form and had to go get a new form from his car and start over. He dated ?nal requai for march 11th 2011. While we were sitting there He also had me fill out and sign a blank firearms test, and an enrollment form and had me date them March 11th 2011. Once paperwork was ?lled out i gave him $100.00 cash and he said he would meet me later and give me the receipt because he didn?t have a receipt book with him. i told him that?s fine and he said he would meet me at Starbucks again to give me receith told him today was my birthday and I had plans later so I would have to meet him maybe the following day or something. He told me to let him know when I was available. i told him thanks and we both left at approx. 10:45. 1 April 13?? 2011 ltexted Anthony at 6:44pm and asked if tomorrow morning was okay to meet for receipt and if he had the receipt book on him. He responded and said of course he had the receipt book and that he had been busy and hadn?t gone to the office today but asked if tomorrow would be okay. He said he would text me when he leaves the office tomorrow. i told him that would be fine. April 14?? 2011 texted him at 10:20am and told him other than from 3-4pm today I was free. At 3:21 he texted to say he said he hadn?t forgot and that he would be leaving south sac office soon. At #:04pm I texted him and told him to let me know when he was by the mall. At 4:08 he said he was on Fulton. At 4:42 he said to meet him at Na pa Auto Parts on Fuiton just past El Camino. I arrived just before 5pm. He gave me the receipt and we stood there and talked in the parking lot for about 5 minutes. He told me if I need anything else give him a call. We both left about 5:05pm . BUREAU 0F SECURITY AND Box 939(192 West Sacramento, CA 95i93-9??2 {9 l6] SEE-SIDED APPLICATION FOR FIREARMS PERMIT ALL FEES FIRE NON-REFUNDABLE "FQLH'itiaL-Atapiieetionw? Renewal Application Add a Caliber Firearm Permit it 2.811 Firearm Pemiitii Espiration?atez? . Expiration Dale: A Please complete all information in this section. Last?pame: First Name: Middle Name: by 'fiNis?iT' curse check the box that describes your license type. lfyorr are opposing ice-rise, write ?applying in Hut-1H ml- In?. I It limit!? [m1 I. rite space provided for the license mrrnaer. License Type License at Esp. Date License Type it Esp. Date Private Investigator Security Guard 55:. ?g - i Private Patrol Operator Ci Alarm Agent 1: Alarm Company Operator __Plertsc questions with active duty peace officer, as defined in Chapter 4.5, {commencing wi Code? Yes No Eli; a Are you required to qualify with ,a weapon Unig States citizen?i No1] at. Plerrsc answer the o?'owr'rw oestrous. I eon answer ?Yes reside art or irritation below. section 33D) ofTitle 3 ofPart 2 oftlie Penal range at least twice annually with your law enforcement agency? Yes Yes No Tltis includes all offenses, misdemeanors and felonies in any state, federal jurisdietion, and foreign country including convictions entered after a plea of nolo contendere (no contest). Convictions dismissed tinder Penal Code section lull-1 MUST also be disclosed. [loo-ever, you need not disclose crimes excluded by the provisions ot?Penal code 19.3. - Have you ever been convicted of any crime, or entered a plea ol? nolo contender-e? 5. Head before signing below: I understand that my ?reantn permit will authorize me to carry an exposed loaded ?rearm ol' the calibet'ls} listed on my perm it only while on duty or while directly on route to or from my home, to my worksite or a firearm range (PC l2tl31 d} i also understand that no private patrol operator licensee or registered security guard shall use or wear a firearm unless he or site is wearing a uniform. At all other times, the ?reanu in}; be unloaded and kept in a locked container during the course of travel 12d25.2 and If not wearing a uniform, the ?rearm must be unloaded and locked during the course of travel. Persons authorized to carry a concealed weapon are exempt from these requirements. I DECLARE UNDER PENALTY 0F UNDER THE 1. AWE OF THE STATE OF ALIFDRNIA, that all statements with full knowledge tit at a ll statements herein are sub jeet to investigation and th at an false, be grounds for denial or subsequent revoeation of a ?rearm 'ltis no plicalion are true and co rreet, Eisltratest, or incomplete answers to any questions on the application may rm it. ApplicantSignatureLW-.. so? Jar? I [mm [d 5 I. 0F FIREARM RANGE QUALIFICATION TO COMPLETED BY NOTE TO THE INSTRUCTOR: This document may not be released to the applicant until all inforniatimi required below has been completed, including your original signature. Use one color ink. The instructor must initial any corrections. In the ?Course Completed" section below, be sure to draw a line through those boxes that are not used to document ?Caliber? and ?Rmige This will ensure that nothing is added to that section after completion by the instructor. Note: All required reqnali?cations for renewal must be completed on this form, be submitted at the time of renewal. in accordance with the sta ndards established by the Bureau of Se cnrity and Investigative Services (Bureau), certii?fy that the individnai named in this application has quali?ed with a minimum score of 30 percent on a course of ?re as prescribed by the Beretta, and has passed with a minimum score of 85 percent or more on the Bureanwapproved written examination. Passing a?written examination is o_n_l_y_ required at the time ol?tite initial application and the renewai ofthe ?rearm permit. Facility Name: it: WC hit?ii't?ii?ii1c! fjid Aw??h i-i 2 .5 Facility Certificate it: h! ?x {Tet on i343. . .., Expiration Date: 914i?? i Exam Date Range on rse Date Calibers . man.? .- Iadding Calibers if: l? Requalit?rcation f; it, 3" ti: ?'er i1 2'"1 Requali?cation 3"l Requaii?cution Renewal 1 . - . 4? uahtrcatlon 2 i'iotn? Refresher (do not write in shaded area) Citizenship or Perm anent Residence Veri?cation: Pars nant to Sections 758 3.23, 7585.8, 7596. 3 and 7596. 7 oft he Business and Professions Code, i hereby certify that have seen the following document that meets the-re of these? Sections. i. Type of Document: Document Number: 1 ii: {in} ex (Ifbr'rth certi?cate, indicate city and state) I declare under penm?ly preijw'y, under the: {cars ofthe State ofCaliforaia, that the iry'ormau'on supplied above is Here and correct to the best Qfmy knowledge. - 1-. . .A . ?yr? i r? ?an; instructor '1 elephone Number: 1 1 v; av" (Original Sigrimm Didi :tructor License Number: - . . o? ?2 an, License Expiration Date: i a I i i instructor signature: (3 A-BS) urn-r? - r? mic-126:1} If} My!? :7 63451513159! Shit/1'] I "?Wm?wmm? mm y? wags ABNOW - '3 in! UHVO 33030 5 mu?! m: 4? mans .LN Hsvg?? 1. s: 1 51'! .W 6? m?j?T :3 535.? -r 3:12:55 if? div-e! -- "an a ?at/WV ?2 BLVG - - a I 33 How? 31d 80:10 1% Won .3 Synopsis of MrAfiadislav Shestopal Mr. Shestopa! stated in his; lattes? (enclosed) that he contacted SW. NOVGUR and was given a ?rearm ?reining course with no training on 8~28?10. Mr. Shestopai did mt think the training was iegai but Mr. NOVGLA stated that it was ?me. Mr. Shestopai siated that he gave Mr. Noyoia $100.001?or the signed apgiication. (See copy of veceipt gas-id ?rearm applicatia? attached) ?Omf 51W57k?vkk ?aux wing Cute rm}? (a -. w??g7 (JP 1 a L) 1?16! '96 ?z?i 5 we 3; avg? MQPJ -. gm?; f?tx?? CE: am C?gt?c AME ?~15?ch k. .: r?w' ?f?l 1 AM 96mg who Ca? h-?herg A News"? cg m: 0,9 '2 YUL QQR ?1,083? 0'8 [?96 v14 :1 3V0 in \?Qw ?39 A with no: 172136;? [5,1,0 Mod film/L 0L in . - 5r\v0r% HIV 0&wk; 51%4 u; @193 Q. m? . wan}? MC H6 ww? an CMVCEB man *9 '58 ML M) (>ch 1w? Wk'fk; 8-951,\ mu}? +1ng 13?. ?e a Vac-Cm Nam/1Q 13f ?Lgi buk A LC: hi?) ham/Q bi?v??ff) MAINE kc: k- He Whack: fitw-a ?lkuz? 1,00% {5%wa . . bk}; Yr SLK ??h?OJ?i wait {5?34" 3 6.17 act/k? i W31 cw ??giu $5 ?03? AAUL M- b?WY?nLH-ggb CF {Liv . art/L (i rp\v\/ fix 1? -gfv-fi =35, CH 'Lki?.ff? 000? Ca W: 1&1er (QR q: ?7 k?d?ye? ?nd) wQ i?jav??i? wax-"N; QVUQR ?ran 33.21165 exch tag/WV @wamwzt axis (was Ma? 6f? Lev Q?x'r 3?th 3.9423: ?1 chNEc-?i Md? \Bg m& no Cc: 5L1. Vi 3fuvgfr 5 weir) mg; 91 My?? *bebi Rod; {?30 1 (ii-m ~xm-x Am 4/ 2a ?In, nutuenu 0F sseuat'rr nun tnyesrtunrtya seayteas (Eli-ifs; terse:- no. Bua? sauna: A West Saeramente,Ch f. 3} .. .. APPLICATION FOR FIREARMS ALL FEES ARE NUM-REFUNDABLE .- lit-Adm PnLin Firearm Permit ll {m Firearm Permit i Expiration Date: I Z- Expiration Date: :4 1ft? 3 I i. Heme c'?mph't?e nil in?rmimirm in mils seezien. La't Nam - First Nam 1? i/l ?ifieu" met Address [or Post Di?Ee Box]. City, State attd Zip Code: Middle Name: Vent} {I'yen re fies-user pimse cheeri- the hex n?nn' riescn?hru your license {tyre .ifynn are applying for i?r'ermse, write in nl?re space provided ?tr the license number. License Type License ii Exp. Date License Type Exp. Du Security Guard I: it] h- . I Drit??'p Duh-n] ?t "all"! - . .- El! - Ibtl-n- .QMnn?nmpany ?pecans- - . I 5 . Piense insurer ritefe?ntring questions With active dtny pcaee of?cer, as de?ned in Chapter 4.5-, [commencing with section 33 Code? . Yes No - Are you required to qualify with '1 weapon on the range at least twice at El) efTitle 3 efl?art ol'tlte Penal mually with your law en foreement agency? ?r?United States citizen? Yes No Please rt'irsn'er the?i?mring eneriiens. ifynn answer ?l'es provide an heinu'. 1 Yes Nut This includes all offenses, misdemeanors and felonies in any state: l'edernljurisdietion. and foreign country includng eonyictiuns entered after a plea or note contend ere {no contest}. Cent-lotions dietitissed under i?euui I: ode section MUST also be disclosed. However, you need not crimes excluded by the prorisinns or Penal cede 19.3. - Hat-e you e'lrer been cum-ieted of any crime. or entered a plea of nolo eontentlere?il 5. Rent! carefully before signing below.- 1 understand that my ?rearm permit will authorize me to carry an espused leaded ?rearm oi the caliber(s} listed on nty permit only 1tt'ltile on duty or while directly en route to or from my home: to my wot'ltsite or a firearm range (PC i also understand that no private patrol operator lieensee or registered security guard shall use or wear a firearm unless he or she is wearing a uniform. At all other times, the ?rearm shall be unloaded and kept in a locked eontniner during the course tense: in} and Un?t}. ifnet wearing a uniform. the firearm must be unloaded and iucked during the eourse ot'travel. Perseus authorised to early a concealed weapon are exempt from these reguitements. Fl DECLARE UNDER DF PERJURT, UNDER THE AWE OF THE STATE OF that all statements 0 I i 's up plicatiun are tru and co rrect, with Full uwledge at all statements ll et'ein are sub jeet to and th at any is Ise, shortest, er incomplete answers to any questietgen the be grounds for denial or subsequent revocation of a ?rearm permit. llnle: ,3 if" . -..E Enzi Applicu n: Signature: IL . v.1!ka kwmay 20"? u- up nml?l?! ?cu m- Ian-1W momma Sew?w CG mn?es Craigslist ads for Phoenix Training Services BSIS Related Licenses/ Registrations/ Permits Schooi handout advertisement and schedule Phoenix Training Services Questionnaire Powers to Arrest final exam answer sheet . .- .. ..- . . - v.4 . . w, Hun-.4. "?u-?Mara ilepar'irrixrri ?133" ri?ed f5 Beretta or sincerity and in weapon-ire Licensee Name: PHOENIX TRAINING SERVICES License Type: Training Facility Firearm License Number: 1186 License Status: CLEAR Expiration Date: April 30, 2011 issue Date: Aprit 03, 2007 Address: 511 DOWNEY AVE City: MODESTO State: CA Zip: 95354 County: STANISLAUS Actions: No Business Owners No records returned Remand Licensee/ Registrations/Permits Number Name Type Stains Actions 1602 NOYOLA ANTHONY Training instructor - DENIED ?150 DAY TEMPORARY No LEE Firearm LICENSE Disciplinary notions No information available from this agency Public Record Actionts) This information is updated Monday through Friday - Last updated: APR-19.201 1 Disclaimer information provided by the Department of Consumer Affairs on this web page, and on its other web pages and - internet sites, is made availabie to provide immediate access for the convenience of interested persons.? While the Department believes the information to be reliable, human or mechanical error remains a possibility, as does delay in the posting or updating of information. Therefore, the Department makes no guarantee as to the accuracy, completeness, timeliness, currency, or correct sequencing of the information. Neither the Department, nor any of the sources of the information, shall be responsible for any errors or omissions, or for the use or results obtained from the use of this infonnation. Other speci?c cautionary notices may be inciuded on other web pages maintained by the Department. All access to and use of this web page and any other web page or intemet site of the Department is goyemedby the Disclaimers and Conditions for Access and Use as set torthat Bests: 4i20120 1 1 vaKB? . 3? .?mmu March 2011 Sun Mon Tues Wed Thu Fri Sat CHEMICAL PCIWERS or 0 mam maesr 2 Fm? 2 ARREST rowan: or mum. muse 3 muse 3 FIREARMS masanequmDEFENSIVE um I. TATICS ""55 2 ME 2 Fmemns 27 23 29 39 31. rowan; cu: oerauswe mass 3 mass Sun Mon Tues Wed Thu Fri Sat CHEMICAL nsrenswe POW ens 13F AGENT STRATIGIES mags-r 2 ??55 2 9mm 5:99?: 8:303mum. FOWERS a? casmcat. ?Rams unammuws ?mes, mass 3 mass 3 seam 8.3mm mom mam 9:nmncurnnc mwens or mweas OF TECH anon ?My mass 2 PHASE 2 ARREST 9mm mum azzam mom mum 24mass 3 mass 3 ?gs? 0? anon FIREARMS mom 3.30m mom sacramento craigslist securityjobs eras}: to a fries-2i scams 9.11:? it deaiisg Ease-1t}: Beware any deal involving Western Union. Moneygram, wire transfer, cashier check, money order, shipping. escrow, or any promise of transaction please ?ag with care: 3 21'. gap; . . .. - gy?ohi?cited 7 ii 009 Date: 201 1-03-28, PDT A Inca. rs.- rs. a - :v-u-iinu.I..L i Reply to. Need a job?, Looking to earn extra cash? or maybe change your career. Then get your California GUARD CARD now! Due to California's bad economy many people are without work, and many more are just as frustrated. That, mixed with the declining economy only causes the local crime rate to escalate which in tum requires a need for more Private security of?cers. So call Now! to Speak with one of our Instructors and let us help you get started. Check out our APRIL course schedule below and give us a call to reserve your seat. Our dedicated Instructors will guide you through the State process and are available for any questions you may have. We look forward to seeing you! 1! Phoenix Training Services (209) 416-4 629 APRIL COURSE SCHEDULE Powers of Arrest course (GUARD CARD) 8hr Fee: 40.00 Dates: lst, 6th, 13th, 20th, 23rd. 27th, Phase 2 course 16hr Fee 3 95.00 Dates: 7th 8th or Elst 22nd Phase 3 course 16hr Fee 95.00 Dates: 14th 15th or 25th 2601 Also ask about our APRIL ECONOMY PACKAGE DEAL and MW Chemical Agent GAS) 4hr Fee 30.00 Dates: Call for Info Refer (2) peOple who sign up for courses and We give you 50% off course of YOUR Basic Handcuf?ng Techniques 4hr Fee 30.00 Dates: Call for Info CALL to reserve your Class size limited and ?ll up (209) 416-1629 South Sacramento Of?ce Firearms course (EXPOSED CARRY) For Guards who Wish to Carry a handgun on duty Fee 85.00 Phoenix Training Services 2251 Florin Road Suite #35 START HELP PROTECT BECOME A CALIFORNIA SECURITY Sacramento, Ca 95 822 Location: SOUTH SACRAMENTO, CA 137-03701 a Compensation: D.0.E. - Principais Only. Recruiters, please don?t contact this job poster. Phone calls about this job are ok. a Please do not contactjob poster about other services, products or commercial interests. PostingID: 2292305431 Copyright @2011 craigslist, inc. terms use prich nolicv mam-cs femur. .lq: I .html 3/3 0/201 '1 9 9 0 SECEI TY FEELD ES NG GEE Date: 2011?03-09"lvinutink'l Reply to. ?were ??ee?m The SECURITY ?eld is now hiring and looking for quali?ed individuals. Have you recently been laid off? or need work? maybe your just looking for extra income. -- We can help you to obtain your California Security Guard Card as well as other California State Security certi?cations. We offer the lowest GUARD CARD course in Sacramento. Contact us for all course info. MARCH MADNESS March 16th 28th, Guard Card Class 8 35.00 March 18th 25th Initial firearms class 75.00 March 23rd 24th Phase 2 class 80.00 March 29th 8: 30th Phase 3 class 80.00 CALL to reserve your seat as classes are limited and ?ll quickly. Contact Phoenix Training TFF-1186 2251 Florin road Sacramento, Ca (209) 416-1629 Location: SOUTH SACRAMENTO Compensation: D.O.E Principals only. Recruiters, please don't contact this job poster. Please, no phone calls about thisjob! Please do not contactjob poster about other services, products or commercial interests. PostingID: 2257299738 Owner: Anthony Lee Noyoia BSIS Related Licenses/Registrations/Permits for Titan Enterprises iie?ydr?ima?rii or isi?ii'ii its me a of ?es witty and vestiges w: as; arises ENTERPRISES Private Patrol Operator Licensee Name: License Type: License Number: 1517? License Status: CLEAR Eigpiration Date: April 16, 2011 lease Date: September 10, 2004 City: SACRAMENTO Co?nty: SACRAMENTO Actions: No Easiness NOYOLA ANTHONY LEE Reiated No records returned Discipiieary ?ctions No information avaiiable from this agency Public Record Action(s) This information is updated Monday through Friday Last updated APR-112011 Disclaimer All intonnation provided by the Department of ConsumerA?'airs on this web page, and on its other web pages and internet sites, is made available to provide immediate access for the convenience of interested persons. While the Department beiieves the information to be reliable, human or mechanical error remains a possibility, as does deiay in the posting or updating of infonnation. Therefore, the Department makes no guarantee as to the accuracy, completeness, timeliness, currean or conect sequencing of the infonnation. Neither the Department, nor-any of the sources of the information, shall be responsible for any errors or omissions, or for the use or resalts obtained from the use of this information. Other speci?c cautionary notices may be included on other web pages maintained by the Department. Ali access to and use of this web page and any other web page or intemet site of the Department is governed by the Disclaimers and Conditions for Access and Use as set forth at 3351;; ff - r. - . Becki 4/1 8/201 1 Titan En?emr?ses and Phoemx Secu?w Services a 8815 Related Licenses/ Registrations/ Permits for Anthony Lee Noyola . .. - 4..-. .. . .. ?hum? .. -6-.. 1 .. - gar trrasri or" {item 3. mar" as race at target in vestiges as :Zar vices my?: Licensee Name: NOYOLA ANTHONY LEE License Type: Training Instructor Firearm a ?1 n; a; "t nix/xvii? License Number: 1602 License Status: 150 DAY TEMPORARY LICENSE f; 3?ng 7a, rem} Expiration Date: October 19. 2010 issue Date: March 22, 2002 City?? SACRAMENTO County: SACRAMENTO Actions: No Reinterit Liserases/ Registeatrtorts/ Paemits Number Name Type Status Actions PHOENIX TRAINENG SERVICES Training Firearm CLEAR No PHOENIX TRAINING SERVICES Training Facility - Firearm No Dis simmer? Actions No information available from this agency Public Record Actionts) This information is updates Monday through Friday - Last updated: APR-112811 Disclaimer All information provided by the Department of Consumer Affairs on this web page, and on its other web pages and internet sites, is made available to prov'de immediate access for the convenience of interested persons. While the Department believes the information to be reliable, human or mechanical error remains a possibility, as does delayr in the posting or updating of in?onnation. Therefore, the Department makes no guarantee as to the accuracy, completeness, timeliness, currency, or correct sequencing of the information. Neither the Department, nor any of the sources of the information, shall be responsible for any errors or omissions, or for the use or results obtained from the use of this information. Other specr?c cautionary notices may be included on other web pages maintained by the Department. All access to and use of this web page and any other web page or intemet site of the Department is governed by the Disclaimers and Conditions for Access and Use as set forth at 2 j_ - . . Back: 4/1 8/201 1 .- . '1 w, awn?- .yl-vnl-Msmear-- Barman ei'iaitar and in ad ?fe-r raises Licensee Name: NOYOLA ANTHONY LEE License Type: Guarleatroiperson Registration License Number: 1341380 . .s - n. 3) License Status: CANCELLED @131 {3 V1 in, Expiration Date: March 31, 2010 Issue Date: March 15, 2002 Cifyi SONORA County: TUOLUMNE Actions: No Reiated Number Name Type Status Actions NOYOLA ANTHONY Baton Permit CLEAR No NOYOLA ANTHONY LEE Firearm Permit CANCELLED No Disciplinary No information available from this agency Public Record Actionts) This information is updated monday through Friday Last updated: Disclaimer information provided by the Department of Consumer Affairs on this web page, and on its other web pages and intemet sites, is made availabie to provide immediate access for the convenience of interested persons. White the Department believes the information to be reiiabie, human or mechanicai error remains a as does delay in the posting or updating of infonnation. Therefore, the Department makes no guarantee as to the accuracy, completeness. timeiiness, currency, or correct sequencing of the information. Neither the Department, nor any of the sources of the information, shat! be responsible for any errors or omissions, or for the use or results obtained from the use of this infonnation. Other specific cautionary notices may be included on other web pages maintained by the Department. access to and use of this web page and any other web page or intemet site of the Department is governed by the Disciaimers and Conditions for Access and Use as set forth at u; .. ?BacK; 4/18/201 1 .35va .. -. .- . .. -. . .. .. .4 .. experiment tr; Lag-sit Earns-1' ?es-era a 1 ?ssr's?cted oi artsy aged istee?ziagssii w: Secretaries Licensee Name: NOYOLA ANTHONY LEE Lic'ense Type: License Number: 1690 DELINQUENT Expiration Date: June 30, 2010 Training Instructor - Baton License Status: rel-?sue Date: June 04, 2008 City: SONORA canary: TUOLUMNE Actions: - No Related Lieenses/ Registea?tions/Pesm?ts Number Name Type Status Actions PHOENIX TRAINING SERVICES Training Facility Baton DELINQUENT No Disciplinary sections No information available from this agency Public Record Action(s] This ihiormatioh is updated Monday through Friday - Last updated: APR-192011 Disclaimer All information provided by the Department of ConsumerA??airs on this web page, and on its other web pages and intemet sites, is made available to provide immediate access for the convenience of interested persons. While the Department believes the infonnation to be reiiable, human or mechanical error remains a possibility, as does delay in the posting or updating of information. Therefore, the Department makes no guarantee as to the accuracy, completeness, timeliness, currency, orcorrect sequencing of the information. Neither the Department, nor any of the sources of the information, shall be responsible for any errors or omissions, or for the use or results obtained from the use of this infonnation. Other specific cautionary notices may be included on other web pages maintained by the Department. All access to and use of this web page and any other web page or intemet site of the Department is governed by the Disclaimers and Conditions forAccess and Use as set forth run, . 9:31;- 1:22.. 11-2?! "r Bach} .. 4/20/201 1 From: Noreene Dekoning To: 'progum@aol.com? Subject: RE: license Date: Wed, Apr 20. 2011 5:55 pm Hi Steve, He had a Guard (64341380, expired 3/31/2010) and a ?rearm permit expired 3/31/2004). He also has a TIB that expired 6/3 0/2010your wonderful wife. Tell her HI for me. Noreene DeKoning, AGPA Bureau of Security and Investigative Services Chief?s Of?ce, Policy Unit (916) 575-7054, FAX (916) 575-7287 From: 11:123-7' a" .. Seat: \Jklednescizny,r April 20, 2011 11:29 AM Noreene Dekoning Subject: iicense Hi. How are you? I have a name of a person who is doing training and I can't ?nd anything regarding current licenses. Name: Anthony Lee Noyola. He he had a license and maybe the database is not current with the update. Couid you check for me? Thanks, 80 ?5 go 65 e?ea omega 79 [800'] ?zuouztxgeuomg ?someom ?suodg ?szeoN moo?10v