Subject: “Minty” Fitzpatrick
Age: late twenties
Date of birth: 16 April [unknown year]
Place of birth: Santiago, Chile [unverified]
Appearance: varies dramatically
Known associates: Michael Montclair (FPF V29763)
Last known location: Granada, Spain
Confirmed criminal activity: Subject has been convicted of several instances of petty theft, one of car theft, and possession of an illegal substance (marijuana). Subject has never served a prison sentence, but has undertaken community service as outlined in the attached pages.
Unconfirmed criminal activity: Subject was alleged to be involved in a large scale smuggling operation running out of Minsk, Belarus between 2002 and 2004. Subject was further alleged to have been involved in a covert plot to overthrow the Bulgarian government by assassinating several key ministers, in 2004. In 2006, subject was accused of embezzlement by employer at the time NHQ. There is insufficient evidence for each of these alleged crimes.
Informants close to the subject reveal that she may be involved in tax evasion schemes, and suspect that she is also part of an international collaboration responsible for the kidnap of several public figures over the past three years.
IDENTITY CRIME
Subject appears to have a wide range of resources to assist her in both identity fraud and identity theft. Unconfirmed information suggests that Fitzpatrick has access to passport creation equipment, as well as having the necessary computer skills to illegally access several internet banking and share trading and information databases. She is also allegedly adept at forging library memberships.
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