The District Attorney file of the arrest of Vince of Shamwow infomercial

The District Attorney file of the
arrest of Vince of Shamwow infomercial

Name: VINCE OFFER SHOLMI
Date of Birth: 4/25/1964

Name: SASHA L HARRIS
Date of Birth: 5/4/1982
Female who bite Sholmi

        Creditor: STATE OF CALIFORNIA
        Filing Number: 20050592118
        Location: LA COUNTY
        State: CA
        Filing Number: 20030162041
        Filing Type: STATE TAX LIEN
        Location: LA COUNTY
        State: CA
        Original Filing Date: 1/17/2003
        Release Date: 3/15/2005
        Amount: $12,785
        Debtor Name: OFFER V SHLOMI
        Debtor SSN: 087-60-xxxx
        Debtor Address: 8264 SANTA MONICA BLVD, W HOLLYWOOD CA 90046

Creditor: STATE OF NEW JERSEY
Filing Number: DJ-045219-1998
Filing Type: STATE TAX LIEN
Location: NEW JERSEY SUPERIOR COURT
Original Filing Date: 2/26/1998
Amount: $20,281
Debtor Name: OFFER VINCE SHLOMI
Debtor SSN: 087-60-xxxx
Debtor Address: 8264 SANTA MONICA BLVD, W HOLLYWOOD CA 90046
Debtor Name: MAGIC PENS
Debtor Address: 8264 SANTA MONICA BLVD, W HOLLYWOOD CA 90046

Filing Number: 971545549
Filing Type: STATE TAX LIEN
Location: LA COUNTY
State: CA
Filing Number: 062891110
Filing Type: STATE TAX LIEN RELEASE
Location: LA COUNTY
State: CA
Original Filing Date: 10/6/1997
Release Date: 12/29/2006
Amount: $32,522
Debtor Name: OFFER SHLOMI
Debtor SSN: 087-60-xxxx
Debtor Address: 8264 SANTA MONICA BLVD, W HOLLYWOOD CA 90046

Creditor: STATE OF CALIFORNIA
Filing Number: 97540280
Filing Type: STATE TAX LIEN
Location: LA COUNTY
State: CA
Original Filing Date: 4/9/1997
Amount: $3,599
Debtor Name: OFFER V SHLOMI
Debtor SSN: 087-60-xxxx
Debtor Address: 7266 FRANKLIN AVE APT 103, LOS ANGELES CA 90046

Creditor: STATE OF CALIFORNIA
Filing Number: 97850106
Filing Type: STATE TAX LIEN RELEASE
Location: LA COUNTY
State: CA
Filing Number: 97264171
Filing Type: STATE TAX LIEN
Location: LA COUNTY
State: CA
Original Filing Date: 2/20/1997
Release Date: 6/6/1997
Amount: $1,919
Debtor Name: OFFER V SHLOMI
Debtor SSN: 087-60-xxxx
Debtor Address: 8888 W 3RD ST APT 301, LOS ANGELES CA 90048

Creditor: STATE OF CALIFORNIA
Filing Number: 951016675
Filing Type: STATE TAX LIEN
Location: LA COUNTY
State: CA
Original Filing Date: 6/26/1995
Amount: $12,441
Debtor Name: VINCE SHLOMI
Debtor SSN: 087-60-xxxx
Debtor Address: 8888 3RD 303 ST, BEVERLY HILLS CA 90048

Name: VINCE OFFER
        Gender: Male
        Title: OWNER
        SSN: 087-60-xxxx
        Company: BEST OFFER PRODUCTIONS
        Address: W HOLLYWOOD, CA 90046
        Phone: 323-848-7883

        Name: OFFER VINCE SHOLMI
        Gender: Male
        Title: PRESIDENT
        SSN: 087-60-xxxx
        Company: SQUARE ONE ENTERTAINMENT, INC.
        Address: 8264 SANTA MONICA BLVD, W HOLLYWOOD CA 90046

        Name: OFFER SHLOMI
        Title: Owner
        SSN: 087-60-xxxx
        Company: CHOP CHOP
        Address: 8264 SANTA MONICA BLVD, WEST HOLLYWOOD CA 90046

        Name: VINCE OFFER
        Gender: Male
        SSN: 087-60-xxxx
        Company: MAGIC PENS
        Address: 8888 W 3RD ST APT 301, LOS ANGELES CA 90048

Original Filing Number: 9831760061
        Filing Type: STATE TAX LIEN
        Original Date: Nov 9, 1998
        Filing State: CA

                Debtor(s):
                        Debtor Name: OFFER VINCE SHLOMI
                        Debtor SSN/FEIN: 087-60-xxxx
                        Debtor Address: 2950 LOS FELIZ BLVD STE 103, LOS ANGELES CA 90039

                        Debtor Name: BEST OFFER PRODUCTIONS
                        Debtor Address: 2950 LOS FELIZ BLVD STE 103, LOS ANGELES CA 90039
                Secured(s):
                        Secured Name: EMPLOYMENT DEVELOPMENT DEPARTMENT
                        Secured Address: PO BOX 826880, SACRAMENTO CA 94280

Addresses since 1987

8264 SANTA MONICA BLVD, WEST HOLLYWOOD CA 90048-5979
848 10TH ST APT 8, SANTA MONICA CA 90403-1630
1832 ABBOTS HILL DR, ORLANDO FL 32835-8146
2851 NE 183RD ST APT 108, AVENTURA FL 33160-2136
8888 W 3RD ST APT 301, LOS ANGELES CA 90048-3232
7266 FRANKLIN AVE APT 103, LOS ANGELES CA 90046-3073
3113 CUMBERLAND CLUB DR, ATLANTA GA 30339-4921
888 W 3RD ST APT 301, LOS ANGELES CA 90013
548 26TH AVE APT 4, SAN FRANCISCO CA 94121-2967
PO BOX 6864, BEVERLY HILLS CA 90212-6864
444 GRANT AVE, SAN FRANCISCO CA 94108-3209
PO BOX 6964, LOS ANGELES CA 90022-0664
9031 PHYLLIS AVE APT 4, WEST HOLLYWOOD CA 90069-4424
106 POWELL ST, SAN FRANCISCO CA 94102-2204
94 ALMA ST, WATERBURY CT 06705-2005

Other arrest for Battery

Name: SASHA HARRIS
               SSN: 564-71-xxxx
               Address: 710 WASHINGTON AVE, MIAMI BEACH FL 33139-6248
               State of Origin: Florida
               County of Origin: Broward
               DOB: 5/4/1982
               Race: White
               Sex: Female

               Case Number: 05006356MM10A

                      Arrest Date: 3/25/2005
                      Arresting Agency: SEMINOLE PD
                      Court Case Number: 05006356MM10A
                      Court Offense: BATTERY

                      CONVICTED BY PLEA
                      Court Disposition Date: 5/20/2005

VIOLATIONS

Violation

Violation Date = 04/16/2008

Conviction date = 05/15/2008

Description = UNLAWFUL SPEED 099/70

Points = 4.0

County = COLLIER

State Code = 575

Court Description = COUNTY

Vehicle Speed = 099

Speed Zone = 70

Ticket Number = 6488SNC

Disposition = 1-GUILTY

Batch Number = 08140978

ACD Code = S92

Violation

Violation Date = 09/23/2007

Conviction date = 11/23/2007

Description = SEAT BELT VIOLATION

Points = 0.0

County = NY

State Code = 407

Ticket Number = 8603

Disposition = 1-GUILTY

Batch Number = 08324521

ACD Code = F04

Violation

Violation Date = 08/29/2008

Conviction date = 01/27/2009

Description = UNLAWFUL SPEED 090/65

Points = 4.0

County = BROWARD

State Code = 575

Court Description = COUNTY

Vehicle Speed = 090

Speed Zone = 65

Ticket Number = 7068SOU

Disposition = 1-GUILTY

Batch Number = 09028995

ACD Code = S92

WOD Note: Sasha Harris, co-defendant had another arrest for battery

The Hall of Records did not redact the Social Security Number of defendant
Vince Shlomi on the arrest record as required

The Hall of Records released the medical instructions for patient Vince Shlomi
contrary to the requirement of confidentiality on all aspects of medical records

Note that Vince Shlomi applied for a Florida ID card issued by the State of
Florida a month after arrest that uses his real name, "Offer Vince Shlomi" not
"Vince Shlomi" which defendant used at time of arrest. The defendant not
using correct first name obfuscates record retrieval

See Sasha Harris ID theft case

The eviction case of Sasha Harris

Driver Information

Drivers License Number = H620-792-82-664-0

Drivers License State = FL

Drivers License Status = ELIGIBLE

Name = SASHA LENEA HARRIS

Date of Birth = 05/04/1982

Gender = F

Race = W

Height = 506

Date of Issue = 12/19/2007

Expiration Date = 05/04/2014

Street Address = 12930 SW 33RD DR

City = DAVIE

State = FL

Zip Code = 33330-1246

License Class = E

ClassDescription = E

Original Issue Date = 12/19/2007

Prior Drivers License Number = B8209623

Prior Drivers License State = CA

Vision Exam = 1

Road Signs Exam = 1

Rules Exam = 1

Driving Exam = 1

SUSPENSION

Suspension Date = 02/23/2009

Reinstatement Date = 03/09/2009

Description = FAILED TO PAY TRAFFIC FINE(PENALTY) 02-03-09

County = BROWARD

Ticket Number = 7068SOU

Court = COUNTY

Action Taken = C-COURT

Batch Number = 09027910

Suspension Duration = P INDEF

Name - OFFER VINCE SHLOMI
Address - 1860 MICHIGAN AVE STE 700, MIAMI BEACH FL 33139-2419
State - FLORIDA
County - MIAMI-DADE
Potential SSN - 087-60-xxxx
DOB - Apr 25, 1964
Gender - Male
Ethnicity - WHITE
Height - 6'03"

License Number - xxxx-xxx-xx-xxx-x
License Type - Original
License Class - Identification Card
Record Type - Current
Exp. Date - Apr 25, 2017
Issue Date - Mar 11, 2009

David Borack sued Sasaha and Garfield for eviction. Here is the case

12930 SW 33RD DR, DAVIE FL 33330-1246, BROWARD COUNTY (Feb 2008 - Nov 2008)

                      SASHA L HARRIS
                      GARFIELD NEMBHARD (boyfriend of Sasha Harris. See this couples new address)
                      954-476-3765

               Property Ownership Information for this Address
                      Property:
                             Parcel Number - 50-40-23-04-0070
                             Book - 37386
                             Page - 1068
                             Name Owner : BORACK DAVID
                             Name Owner 2: BORACK TIFFANY N
                             Property Address: - 12930 SW 33RD DR, DAVIE FL 33330-1246, BROWARD COUNTY
                             Owner Address: 524 LAKE FAITH CIR, MAITLAND FL 32751-4302, ORANGE COUNTY
                             Land Usage - SFR
                             Total Market Value - $920,940
                             Assessed Value - $920,940
                             Land Value - $128,930
                             Improvement Value - $792,010
                             Land Size - 42,975 Square Feet
                             Year Built - 1996
                             Name of Seller : VILLEGAS ROBERT A & TINA M
                             Loan Amount - $720,000
                             Loan Type - CONVENTIONAL
                             Lender Name - COUNTRYWIDE HM LNS INC

GARFIELD NEMBHARD
SASHA LENEA HARRIS
1114 NE 16TH AVE, FT LAUDERDALE FL 33304
954-527-4288

Garfield Nembhard
Date of Birth: Sep 07, 1968

Filing Number: 0604416CC26
        Filing Type: FORCIBLE ENTRY/DETAINER
        Book/Page: 24901/3309
        Location: DADE COUNTY CIRCUIT COURT
        State: FL
        Original Filing Date: 9/12/2006
        Debtor Name: GARFIELD NEMBARD
        Debtor SSN: 111-90-xxxx
        Debtor Address: 13329 SW 151ST TER # 202, MIAMI FL 33186-7626
        Creditor: DANIEL RIPOLL

Filing Number: 001822462
Filing Type: CIVIL NEW FILING
Location: NEW YORK COUNTY CLERK
State: NY
Original Filing Date: 3/12/2004
Debtor Name: GARFIELD NEWBHARD
Debtor SSN: 111-90-xxxx
Debtor Address: 225 BEACH 29TH ST, FAR ROCKAWAY NY 11691-2005
Creditor: CRIMINAL COURT OF THE CITY OF NEW YORK

LICENSE SUSPENDED W/O KNOWLEDGE