t Pd Combined File

TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

General Offense Information
Operational status: INACTIVE Reported on: Aug-31-2004 (Tue.) 1415 Occurred on: Aug-30-2004 (Mon.) 1600 Approved on: Sep-16-2004 (Thu.) by: 26161 - CONTENTO, JAMES R Report submitted by: 36854 - ZIPLER, JAMES E (Retired) Org unit: RECORDS TRC SQUAD Address: 1005 BAYSHORE BL Municipality: TAMPA District: 1 Beat: B3 Grid: 167 Felony/Misdemeanor: MISDEMEANOR Bias: None (no bias) Family violence: NO

Offenses (Completed/Attempted)
Offense: # 1 130C-8 THREATENING PHONE CALL - COMPLETED Location: Residence-Single Offender suspected of using: Not Applicable

For: 47645

Printed On: Nov-14-2012 (Wed.)

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

Related Event(s)
GO 2009-386641

Related Person(s)
1. VICTIM # 1 - KELLEY, JILL G (Case Specific Information)
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BL Municipality: TAMPA , Florida 33606Phone Numbers Home: (813) 254-4224 Cellular: (813) 431-7707

Particulars
Employer: UNEMPLOYED

Master Name Index Reference
Name: KELLEY, JILL G Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Ethnicity: USA Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 431-7703 Business: (813) 431-7703 Home: (813) 254-4224 Cellular: (813) 431-7703

Linkage factors
Resident status : City (Tampa) Statement taken : YES Age range : 22-29 Years Victim of : 130C- 8 THREATENING PHONE CALL - COMPLETED Victim's Relationship to Offender : Victim Was Otherwise Known Person's role : 1 Person's name :

2. SUSPECT/OFF # 1 - SPICER, GORDON ALAN

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

(Case Specific Information)
Sex: MALE Race: WHITE Date of birth: Dec-23-1953 Address: 1409 SUNNYHILLS DR Municipality: BRANDON , Florida 33510Phone Numbers Business: (813) 621-6101 Cellular: (813) 842-2255

Particulars
Employer: SELF EMPLOYED 11713 HWY 92 E, SEFFNER 33584 Height: 6'2 Weight: 190 lbs. Build: Thin Complexion: LIGHT Eye color: BLUE Hair color: GRAY OR PARTIALLY GRAY Hair style: Crew Length

Master Name Index Reference
Name: SPICER, GORDON ALAN Sex: MALE Race: BLACK Date of birth: Dec-23-1953 Address: 1409 SUNNYHILLS DR Municipality: BRANDON , Florida 33510Phone numbers Business: (813) 621-6101 Cellular: (813) 842-2255

Linkage factors
Resident status : County (Hillsborough) Age range : 30-49 Years

Case Specific Clothing Details
Shirt: WHITE / Uniform Pants: BEIGE / Shorts, Regular Shoes: WHITE / Athletic Other: AL SPICER LOGO ON SHIRT

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

Related Text Page(s)
Document: CASE SUMMARY Author: 36854 - ZIPLER, JAMES E (Retired) Related date/time: Aug-30-2004 (Mon.) 1600 A known W/M has made numerous calls to the victim's home phone and cell phone after being told by the victim to stop. The W/M suspect has made threats toward the victim and her property.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

Related Text Page(s)
Document: INITIAL REPORT Author: 36854 - ZIPLER, JAMES E (Retired) Related date/time: Aug-31-2004 (Tue.) 1415 At approx 1415 hrs, 08/31/04, I interviewed the victim as a walk-in to DCIU. I had the victim make a written statement and sign a Sworn Statement Acknowledgement. I issued the victim a Request for Prosecution and a TPD report number for the offense.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

Related Text Page(s)
Document: STATEMENT Author: 36854 - ZIPLER, JAMES E (Retired) Subject: KELLEY JILL G Related date/time: Aug-31-2004 (Tue.) 1415 The victim related that on 08/06/04 she had contacted the suspect, W/M Spicer, to do work on her home, 1005 Bayshore Bl and had received an estimate from the suspect of $2800.00 for the job.(copy of estimate attached). W/M Spicer had completed the work on 08/27/04 and was paid for the job by the victim. The victim related that on 08/30/04 at approx 1600 hrs she had received a harassing call from Spicer asking for more money. The victim told Spicer that he had been paid and to stop calling her. Since the first call Spicer has made numerous calls to the victim's home phone and cell phone. The calls are being made from Spicer's cell phone. Spicer has been threatening to harm the victim and her family and has made threats to do damage to her property. She believes that Spicer wants more money because her husband is a doctor and they live in a large home. The victim can identify Spicer and does wish to prosecute at this time.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

Related Text Page(s)
Document: CONCLUDING REMARKS Author: 26802 - HARVIN, BEVERLY A Subject: GORDON SPICER Related date/time: Sep-07-2004 (Tue.) 1300 ON 9/7/04, THE U/SIGNED CALLED AND SPOKE WITH THE ALLEGED SUSPECT GORDON SPICER IN REFERENCE TO LISTED OFFENSE. HE RELATED THAT THE VICTIM OWES HIM AN ADDITIONAL $1300.00 FOR EXTRA WORK HE DONE, NOW SHE REFUSE TO PAY. HE RELATED THAT HE CALLED AND LEFT A MESSAGE STATING "PLEASE CALL ME, I WAS INSULTED BECAUSE YOU DON'T FEEL THE WORK I DONE IS WORTH PAYING FOR". HE RELATED THAT HE'LL JUST DROP IT AND MOVE ON. THE U/SIGNED ADVISED HIM THAT HE NEEDS TO DIS-CONTINUE ALL CALLS TO THE VICTIM BECAUSE SHE FEELS YOU ARE HARASSING HER.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

Related Text Page(s)
Document: CONCLUDING REMARKS Author: 26802 - HARVIN, BEVERLY A Subject: INACTIVATED Related date/time: Sep-15-2004 (Wed.) 1253 INACTIVATED:

DETAILS: ON 9/1/04, THE U/SIGNED WAS ASSIGNED THE LISTED CASE FOR LATENT INVESTIGATION. UPON REVIEWING THE CASE THE U/SIGNED LEARNED THAT A KNOWN W/M HAD MADE NUMEROUS CALLS TO TO THE VICTIM'S HOME AND CELL PHONE AFTER BEING TOLD BY THE VICTIM TO STOP CALLING. ON 9/7/04 AND 9/15/04, THE U/SIGNED CALLED THE VICTIM'S HOME TELEPHONE NUMBER AND LEFT TWO MESSAGES FOR THE VICTIM TO CALL THE U/SIGNED IN REFERENCE TO THE LISTED OFFENSE, WHICH HAS MET WITH NEGATIVE RESULTS. THE VICTIM'S CELLULAR TELEPHONE NUMBER HAS BEEN CHANGED,DIS-CONNECTED OR NO LONGER IN SERVICE.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL
Follow Up Report # 1

Follow Up Report # 1
Assignment Information
Assigned to: 26802 - HARVIN, BEVERLY A Rank: Non-Sworn Capacity: Investigate/Case Manager Org unit: DLIS Assigned on: Sep-01-2004 (Wed.) 1504 by: 26161 - CONTENTO, JAMES R Report due on: Oct-31-2004 (Sun.)

Submission Information
Submitted on: Sep-16-2004 (Thu.) 846 Approved on: Sep-16-2004 (Thu.) by: 26161 - CONTENTO, JAMES R Follow Up Conclusion Follow Up concluded: YES

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

Clearance Information
Agency: TPD Cleared status: Inactive - Not Applicable Cleared on: Sep-16-2004 (Thu.) Cleared by Officer 1: 26802 - HARVIN, BEVERLY A Approved by: 26161 - CONTENTO, JAMES R

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-908503 INACTIVE 130C-8 THREATENING PHONE CALL

*** END OF HARDCOPY ***

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-911272 INACTIVE 230F-4 AUTO BURGLARY

General Offense Information
Operational status: INACTIVE Reported on: Nov-15-2004 (Mon.) 921 Occurred between: Nov-11-2004 (Thu.) 2000 and Nov-12-2004 (Fri.) 800 Approved on: Nov-15-2004 (Mon.) by: 31522 - FEBRE, JESUS Report submitted by: 34262 - AKRAM, SEIFUDDIN N Org unit: RECORDS TRC SQUAD Address: 1005 BAYSHORE BL Municipality: TAMPA District: 1 Beat: B3 Grid: 167 Bias: None (no bias) Value loss: $5.00 Family violence: NO

Offenses (Completed/Attempted)
Offense: # 1 230F-4 AUTO BURGLARY - COMPLETED Location: Residence-Single Offender suspected of using: Not Applicable

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-911272 INACTIVE 230F-4 AUTO BURGLARY

Related Person(s)
1. VICTIM # 1 - KELLEY, SCOTT T (Case Specific Information)
Sex: MALE Race: WHITE Date of birth: May-17-1966 Address: 1005 BAYSHORE BLVD. Municipality: TAMPA , Florida 33606Phone Numbers Home: (813) 254-4224 Business: (813) 972-8402

Particulars
Occupation: SURGEON Employer: USF MOFFIT CANCER CENTER USF

Master Name Index Reference
Name: KELLY, SCOTT T Sex: MALE Race: WHITE Date of birth: May-17-1966 Ethnicity: USA Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 254-4224 Business: (813) 972-8402

Linkage factors
Resident status : City (Tampa) Age range : 30-49 Years Victim of : 230F- 4 AUTO BURGLARY - COMPLETED Victim's Relationship to Offender : Relationship Unknown

Related Vehicle(s)
1. STOLEN # 1 - U59SHF, FL VIN# YV1LS5543T3320491 (Case Specific Information)
License number: U59SHF State of issue: Florida

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-911272 INACTIVE 230F-4 AUTO BURGLARY

VIN #: YV1LS5543T3320491 License type: Automobile (Regular Passenger) Year of issue: 2005 Vehicle type: AUTOMOBILE Make and model: Volvo GLE Style: 4DR Hardtop Year: 1996 Color: Silver/Aluminum

Automobile Details
Validation tag #: 05498727 State of issue: Florida Validation year: 2005

Master Vehicle Index Reference
License number: U59SHF State of issue: Florida License type: Automobile (Regular Passenger) Year of issue: 2005 Insurance Information Insurance company: AMERICAN ASSURANCE CO. Policy #: AX00921738 Owner Information Owner type: PERSON Owner role: STOLEN

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-911272 INACTIVE 230F-4 AUTO BURGLARY

Related Text Page(s)
Document: CASE SUMMARY Author: 34262 - AKRAM, SEIFUDDIN N Related date/time: Nov-15-2004 (Mon.) 943 Unknown person(s) went into the unlocked vehicle and stole coin change and fled undetected.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-911272 INACTIVE 230F-4 AUTO BURGLARY

Related Text Page(s)
Document: INITIAL REPORT Author: 34262 - AKRAM, SEIFUDDIN N Related date/time: Nov-15-2004 (Mon.) 1020 This report was taken via telephone at the DCIU office.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-911272 INACTIVE 230F-4 AUTO BURGLARY

Related Property Report(s)
Report Information
Property Report #: 978703 Property case status: STOLEN Submitted on: Nov-15-2004 (Mon.) Related: Offense: GO 2004- 911272 Related items: 1

by: AKRAM, SEIFUDDIN N

Securities
Status: STOLEN Type: All Other Denomination $1000 $100 $50 $20 $10 $5 $2 $1 Half dollars Quarters Dimes Nickels Pennies Denomination: $5.00 Value: $5.00 Country / Issuer: USA Serial # 1: UNKNOWN Description: IN CHANGE, COINS Recovered date: Current Location: UNKNOWN

Number

Value $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Recovered value: $0.00

Flags = d (disposed) x (x-reference) n (entered on NCIC) *e (evidence)

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-911272 INACTIVE 230F-4 AUTO BURGLARY

*** END OF HARDCOPY ***

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

General Offense Information
Operational status: INACTIVE Reported on: Jun-15-2009 (Mon.) 1511 Occurred on: Jun-15-2009 (Mon.) 1511 Approved on: Jun-15-2009 (Mon.) by: 36846 - HUTCHES, DEBRA R Report submitted by: 47804 - MESSMER, PATRICK Org unit: Squad 109 Accompanied by: 49751 - SWISHER, EUGENE Downtime: 720 Address: 1005 BAYSHORE BL Municipality: TAMPA District: 1 Beat: B3 Grid: 167 Felony/Misdemeanor: FELONY Bias: None (no bias) Value loss: $600.00 Special study: Not Applicable Family violence: NO

Offenses (Completed/Attempted)
Offense: # 1 230H-2 BURGLARY OTHER (CURTILAGE) - COMPLETED Location: Residence-Single Offender suspected of using: Not Applicable

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Event(s)
GO 2007-721850

Related Person(s)
1. VICTIM # 1 - KELLEY, JILL G (Case Specific Information)
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BL Municipality: TAMPA , Florida 33606Phone Numbers Home: (813) 431-7703 Business: (813) 431-7703 Home: (813) 254-4224 Cellular: (813) 431-7703

Particulars
Occupation: SELF EMPLOYEED Employer: UNEMPLOYED Citizenship: America, United States of Marital status: Married Ethnicity: USA Language(s) spoken: English

Master Name Index Reference
Name: KELLEY, JILL G Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Ethnicity: USA Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 431-7703 Business: (813) 431-7703 Home: (813) 254-4224 Cellular: (813) 431-7703

Linkage factors
Resident status : City (Tampa) Age range : 30-49 Years Victim of : 230H- 2 BURGLARY OTHER (CURTILAGE) - COMPLETED

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Victim's Relationship to Offender : Victim Was Stranger Victim's Relationship to Offender : Victim Was Stranger

2. EYEWITNESS # 1 - HANZANARES, DOMINGA
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Apr-14-1977 Address: 1005 BAYSHORE BL Municipality: TAMPA , Florida 33606Phone numbers Business: (813) 431-7703

Particulars
Occupation: HOUSEKEEPER Employer: SELF 1005 BAYSHORE BL

Linkage factors
Resident status : City (Tampa) Statement taken : YES Age range : 30-49 Years

3. OTHER # 1 - AYERS, TIFFANY MARIE
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Sep-19-1984 Address: 155 MILLWOOD RD Municipality: LEESBURG , Florida 34788Phone numbers Home: (352) 459-5304

Particulars
Occupation: NANNY Employer: SELF 1005 BAYSHORE BL

Linkage factors
Resident status : State (Florida) Statement taken : YES Age range : 22-29 Years

Related Unidentified Person(s)
1. SUSPECT/OFF 1
Sex: MALE

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Race: BLACK Ethnicity: Non-Hispanic Weight: 200 +/- 10 lbs Complexion: DARK Build: Heavy Hair color: BLACK Unidentified Person Clothing Details Pants: BLACK / Shorts, Regular

Modus Operandi - Break & Enter
Accessed: Fence , Metal , Other Access method: Other Occupancy status: Other Op ID registered: NO Decals visible: NO Target areas: Other Type of Security: None Point of Exit:Other Property Other Taken: Other remarks: FENCED PATIO WAS TARGET AREA

2. SUSPECT/OFF 2
Sex: MALE Race: BLACK Ethnicity: Non-Hispanic Complexion: DARK Additional remarks: RED SHIRT TIED AROUND WAIST

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Text Page(s)
Document: CASE SUMMARY Author: 47804 - MESSMER, PATRICK Related date/time: Jun-15-2009 (Mon.) Two to four unknown suspects unlawfully entered the fenced patio of the victim's residence, removed three bicycles, and fled undetected.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Text Page(s)
Document: INITIAL REPORT Author: 47804 - MESSMER, PATRICK Related date/time: Jun-15-2009 (Mon.) On 06/15/09 at approximately 1602 hours, we were dispatched to 1005 Bayshore Bl. in reference to a burglary.

Upon our arrival we met with units already on-scene and were apprised of the situation. The bicycles were reportedly in the fenced in rear patio of the victim's residence accessible from the rear alley. There was a blue men's bicycle in the patio that was supposedly dropped by one of the suspects. I noticed that "07-721850" was written on the seat of the bicycle. Radio advised me that the victim was busy at work and did not want to respond to the scene. I attempted to contact the victim by telephone numerous times in order to obtain descriptions on the stolen bicycles, but she would not answer the telephone. At this point we are unsure of the makes and models of two of the stolen bicycles and do not know whether or not serial numbers are available. We were also informed that there is a camera at the back of the residence, however nobody was able to confirm whether or not the camera actively records. I pulled up TPD case 07-721850 and noticed that it involved a subject being arrested on a warrant. The bicycle that the subject was riding was taken to the TPD impound lot. The suspect in that case does not match the suspect descriptions of those in this offense. I telephoned the TPD impound lot to inquire as to whether or not that individual picked up his bicycle or if it was sold at a bike sale. The evidence technician advised me that he does not have access to that information, but the evidence supervisor should. He advised that the evidence supervisor was gone for the day. MPO Cason transported that bicycle to the impound lot. Having no other leads to pursue, this concludes my involvement in this case.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Text Page(s)
Document: STATEMENT Author: 47804 - MESSMER, PATRICK Subject: HANZANARES, DOMINGA Related date/time: Jun-15-2009 (Mon.) MPO Mercado obtained the eyewitness's statement via telephone.

The eyewitness stated that she saw some black males riding off on bicycles that were in the rear of the residence. She stated one of these black males was heavy set, wearing a black shirt and striped pants with a dark complexion. She stated another was dark skinned and was wearing plaid shorts with a red shirt tied around his waist. The eyewitness can identify these two suspects, however did not see which direction they went. She cannot provide any description of the stolen bicycles. She stated that the suspects dropped off a bicycle in the alley, which she took and brought into the patio area. She provided no further information.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Text Page(s)
Document: STATEMENT Author: 47804 - MESSMER, PATRICK Subject: AYERS, TIFFANY MARIE Related date/time: Jun-15-2009 (Mon.) Ayers is the victim's nanny.

Ayers stated that the victim and her husband are busy at work and cannot respond to the home or telephone police to be interviewed. She stated that she believes one of the stolen bicycles is a silver and black Trek. She stated that she believes two other bicycles were stolen as well, however she knows nothing about their descriptions.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Text Page(s)
Document: NEIGHBORHOOD SURVEY Author: 47804 - MESSMER, PATRICK Related date/time: Jun-15-2009 (Mon.) 901 S Delaware - No answer

903 S Delaware - No answer 904 S Delaware - Resident did not observe any suspicious activity. 721 S Boulevard - Mary Schukraft (746-6824) stated that she observed several black male subjects on bicycles riding around the area during the time that the offense was reported. She stated that she observed them riding to the north, however could not identify them.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Property Report(s)
Report Information
Property Report #: 1236262 Property case status: EVIDENCE/HELD Submitted on: Jun-15-2009 (Mon.) by: CASON, WARREN M. Related: Offense: GO 2009- 352733 General remarks: KELLEY,JILL Related items: 1

Bicycle - Evidence
Status: EVIDENCE/HELD Tag #: 1236262- 1 Type: Mountain Make: DIAMONDBACK Model #: Serial #: I8L0U235 OAN: Value: $0.00 Color: BLUE, BLACK Description: BLUE/BLACK MT MENS DIAMONDBACK Recovered date: Recovered value: $0.00 Flags: d *e Current Location: DISPOSED Flags = d (disposed) x (x-reference) n (entered on NCIC) *e (evidence)

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

Related Property Report(s)
Report Information
Property Report #: 1236331 Property case status: STOLEN Submitted on: Jun-15-2009 (Mon.) Org unit: Squad 109 Related: Offense: GO 2009- 352733 Related items: 3

by: MESSMER, PATRICK

Bicycle
Status: STOLEN Make: TREK Value: $400.00 Description: TREK MOUNTAIN BICYCLE Recovered date: Current Location: UNKNOWN Type: Mountain Model #: Color: BLACK, SILVER (ALUMINUM) Recovered value: $0.00

Bicycle
Status: STOLEN Make: UNKNOWN Value: $100.00 Description: UNKNOWN MAKE BICYCLE Recovered date: Current Location: UNKNOWN Type: Other Model #: Color: Recovered value: $0.00

Bicycle
Status: STOLEN Make: UNKNOWN Value: $100.00 Description: UNKNOWN MAKE BICYCLE Recovered date: Current Location: UNKNOWN Type: Other Model #: Color: Recovered value: $0.00

Flags = d (disposed) x (x-reference) n (entered on NCIC) *e (evidence)

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-352733 INACTIVE 230H-2 BURGLARY OTHER (CURTILAGE)

*** END OF HARDCOPY ***

For: 47645

Printed On: Nov-14-2012 (Wed.)

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-907801 INACTIVE 230F-4 AUTO BURGLARY

General Offense Information
Operational status: INACTIVE Reported on: Aug-11-2004 (Wed.) 1151 Occurred between: Aug-10-2004 (Tue.) 2200 and Aug-11-2004 (Wed.) 830 Approved on: Aug-12-2004 (Thu.) by: 31522 - FEBRE, JESUS Report submitted by: 46211 - KRAMER, DIANE (Quit) Org unit: RECORDS TRC SQUAD Address: 1005 BAYSHORE BL Municipality: TAMPA District: 1 Beat: B3 Grid: 167 Bias: None (no bias) Value loss: $174.00 Family violence: NO

Offenses (Completed/Attempted)
Offense: # 1 230F-4 AUTO BURGLARY - COMPLETED Location: Residence-Single Offender suspected of using: Not Applicable

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-907801 INACTIVE 230F-4 AUTO BURGLARY

Related Person(s)
1. VICTIM # 1 - KELLEY, JILL G (Case Specific Information)
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BL Municipality: TAMPA , Florida 33606Phone Numbers Home: (813) 254-4224 Cellular: (813) 431-7703

Particulars
Employer: UNEMPLOYED

Master Name Index Reference
Name: KELLEY, JILL G Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Ethnicity: USA Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 431-7703 Business: (813) 431-7703 Home: (813) 254-4224 Cellular: (813) 431-7703

Linkage factors
Resident status : City (Tampa) Victim of : 230F- 4 AUTO BURGLARY - COMPLETED Victim's Relationship to Offender : Relationship Unknown

2. VICTIM # 2 - KELLEY, SCOTT THOMAS (Case Specific Information)
Sex: MALE Race: WHITE Date of birth: May-17-1966 Address: 1005 BAYSHORE BL Municipality: TAMPA , Florida 33606-

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-907801 INACTIVE 230F-4 AUTO BURGLARY

Phone Numbers Home: (813) 254-4224 Business: (813) 972-4673

Particulars
Occupation: PHYSICIAN Employer: THE MOFFITT

Master Name Index Reference
Name: KELLY, SCOTT T Sex: MALE Race: WHITE Date of birth: May-17-1966 Ethnicity: USA Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 254-4224 Business: (813) 972-8402

Linkage factors
Resident status : City (Tampa) Victim of : 230F- 4 AUTO BURGLARY - COMPLETED Victim's Relationship to Offender : Relationship Unknown

Related Vehicle(s)
1. BURGLARIZED # 1 - U59SHF, FL VIN# YV1LS5543T3320491
Master Vehicle Index Reference
License: U59SHF Florida 2005 Year of issue: 2005 License type: Automobile (Regular Passenger) VIN #: YV1LS5543T3320491 Vehicle type: AUTOMOBILE Vehicle style: 4DR Hardtop Vehicle make and model: Volvo GLE Vehicle year: 1996 Vehicle color: Silver/Aluminum Owner Information Owner type: PERSON Owner role: BURGLARIZED

Automobile Details
Validation tag #: 05498727

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-907801 INACTIVE 230F-4 AUTO BURGLARY

State of issue: Florida Validation year: 2005

2. BURGLARIZED # 2 - U58SHF, FL VIN# WDBNG75J9YA081953
Master Vehicle Index Reference
License: U58SHF Florida 2005 Year of issue: 2005 License type: Automobile (Regular Passenger) VIN #: WDBNG75J9YA081953 Vehicle type: AUTOMOBILE Vehicle style: 4-Door Vehicle make and model: Mercedes-Benz 500 Series Vehicle year: 2000 Vehicle color: Gray Owner Information Owner type: PERSON Owner role: BURGLARIZED

Automobile Details
Validation tag #: 08918460 State of issue: Florida Validation year: 2005

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-907801 INACTIVE 230F-4 AUTO BURGLARY

Related Text Page(s)
Document: CASE SUMMARY Author: 46211 - KRAMER, DIANE (Quit) Related date/time: Aug-12-2004 (Thu.) 1308 An unknown suspect(s) unlawfully entered the victims' unlocked vehicles. The stolen items are valued at $174.00. The suspect(s) fled undetected.

DETAILS: The victim advised that her and her husband's vehicle was burglarized sometime last night. The victim advised that both vehicles were unlocked. This report was taken by phone at DCIU.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-907801 INACTIVE 230F-4 AUTO BURGLARY

Related Property Report(s)
Report Information
Property Report #: 965028 Property case status: STOLEN Submitted on: Aug-11-2004 (Wed.) Related: Offense: GO 2004- 907801 Related items: 2

by: KRAMER, DIANE (Quit)

Securities
Status: STOLEN Type: United States Currency (Non-NCIC) Denomination Number $1000 $100 $50 $20 $10 $5 $2 $1 Half dollars Quarters Dimes Nickels Pennies Denomination: $170.00 Value: $170.00 Country / Issuer: UNITED STATES Serial # 1: UNKNOWN Description: CASH - $150.00 (U58SHF) / $20.00 (U59SHF) Recovered date: Recovered value: $0.00 Current Location: UNKNOWN

Value $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Miscellaneous
Status: STOLEN Miscellaneous Item # 1 Item: 12 PACK OF SLIM JIMS Current Location: UNKNOWN

Value: $4.00

Flags = d (disposed) x (x-reference) n (entered on NCIC) *e (evidence)

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2004-907801 INACTIVE 230F-4 AUTO BURGLARY

*** END OF HARDCOPY ***

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

General Offense Information
Operational status: EXCEPTIONALLY CLEARED Reported on: May-12-2010 (Wed.) 730 Occurred on: Apr-01-2010 (Thu.) 730 Approved on: Aug-05-2010 (Thu.) by: 36846 - HUTCHES, DEBRA R Report submitted by: 43911 - MC CAUGHEY, SONJA Org unit: FamVio/Sex Crimes Address: 4400 TAMPA BAY BL W Municipality: TAMPA District: 1 Beat: A2 Grid: 89 Felony/Misdemeanor: MISDEMEANOR Bias: None (no bias) Family violence: YES

Offenses (Completed/Attempted)
Offense: # 1 130B-9 BATTERY - SIMPLE - COMPLETED Location: Sidewalk/Curb Offender suspected of using: Not Applicable Criminal activity: Other Weapon type: Hands/Fists/Feet

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Person(s)
1. VICTIM # 1 - KHAWAM, NATALIE (Case Specific Information)
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone Numbers Home: (215) 431-0190 Business: (813) 227-7425

Particulars
Place of birth: Lebanon Occupation: LAWYER Employer: TREMAN KEMKER 101 KENNEDY BLVD E

Master Name Index Reference
Name: KHAWAN, NATALIE Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (215) 431-0190 Business: (813) 227-7425

Linkage factors
Resident status : City (Tampa) Victim of : 130B- 9 BATTERY - SIMPLE - COMPLETED Victim's Relationship to Offender : Victim Was Spouse Person's role : 1 Person's name :

2. SUSPECT/OFF # 1 - WOLFE, GRAYSON PAUL (Case Specific Information)
Sex: MALE Race: WHITE Date of birth: Oct-28-1973 Address: 770 5TH STREET NW UNIT 708

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Municipality: DC , District of Columbia 22204Phone Numbers Home: (703) 622-7051 Home: (703) 622-7051

Particulars
Place of birth: Illinois Occupation: INTERNATIONAL

Master Name Index Reference
Name: WOLFE, GRAYSON PAUL Sex: MALE Race: WHITE Date of birth: Oct-28-1973 Address: 770 5TH STREET NW UNIT 708 Municipality: TAMPA , Florida 22204Phone numbers Home: (703) 622-7051 Home: (703) 622-7051

Linkage factors
Resident status : Out of State Age range : 30-49 Years

3. INVOLVED # 1 - RUBIN, JOSHUA CORY
Master Name Index Reference
Sex: MALE Race: WHITE Address: 901 POLLARD N ST APT 1107 Municipality: ARLINGTON , Virginia 22203Phone numbers Home: (914) 393-6740 Business: (703) 248-3142

Particulars
Place of birth: New York Occupation: LAWYER Employer: LEADING EDGE Height: 5'8 Weight: 190 lbs. Build: Heavy Handed: Right Handed Eye color: BLUE Hair color: BLOND/STRAWBERRY Additional remarks: BODY TICKS, CUTTER TO SELF

Linkage factors
Resident status : Out of State Age range : Unknown

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

4. EYEWITNESS # 1 - LEVINE, ARNOLD DAVID
Master Name Index Reference
Sex: MALE Race: WHITE Date of birth: Dec-12-1931 Address: 3403 S. BEACH DR Municipality: TAMPA , Florida 33629Phone numbers Home: (813) 839-0896 Business: (813) 240-6770

Particulars
Occupation: ATTORNEY Employer: 00001200007160AR 100 S. ASHLEY DR #1600 Height: 5'10 Weight: 200 lbs. Eye color: BROWN Hair color: BLACK

Linkage factors
Resident status : City (Tampa) Age range : 65-98 Years

5. EYEWITNESS # 2 - FALLON, SUSAN KATHLEEN
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Mar-01-1971 Address: 621 OAKLAND ST N Municipality: ARLINGTON , Virginia 22203Phone numbers Home: (703) 919-9624

Particulars
Occupation: VP - MILITARY Employer: DEPARTMENT OF DEFENSE

Linkage factors
Resident status : Out of State Age range : 30-49 Years

6. EYEWITNESS # 3 - AFMAN, BEN
Master Name Index Reference
Sex: MALE Race: WHITE Address: RESTRICTED

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Municipality: DC , District of Columbia 20004Phone numbers Home: (202) 345-7272

Particulars
Employer: U.S. MARSHALL

Linkage factors
Resident status : Out of State Age range : Unknown

7. # 4 - GILLISPIE, ROBBIE
Master Name Index Reference
Sex: MALE Race: WHITE Date of birth: Jan-01-2000 Address: RESTRICTED Municipality: DC , District of Columbia -

Particulars
Employer: SECRET SERVICE

Linkage factors
Resident status : Out of State Age range : 9-11 Years

8. EYEWITNESS # 5 - KELLEY, JILL G
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Ethnicity: USA Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 431-7703 Business: (813) 431-7703 Home: (813) 254-4224 Cellular: (813) 431-7703

Particulars
Place of birth: Lebanon Occupation: SELF EMPLOYEED Employer: KELLEY LAND HOLDINGS 300 E MADISON ST Citizenship: America, United States of Marital status: Married Ethnicity: USA

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Language(s) spoken: English Height: 5'06 Weight: 130 lbs. Build: Skinny Complexion: OLIVE Eye color: BROWN Hair color: BLACK Hair style: Long Straight

Linkage factors
Resident status : City (Tampa) Age range : 30-49 Years

9. EYEWITNESS # 6 - NOBLE, DANICA RUTH
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Apr-29-1979 Municipality: SEATTLE , Washington Phone numbers Home: (206) 484-7407 Business: (206) 220-5006

Particulars
Occupation: ATTORNEY Employer: FTC Additional remarks: FEDERAL PROSECUTOR FOR FEDERAL TRADE COMMISSION

Linkage factors
Resident status : Out of State Age range : 30-49 Years

10. EYEWITNESS # 7 - KELLY, SCOTT T
Master Name Index Reference
Sex: MALE Race: WHITE Date of birth: May-17-1966 Ethnicity: USA Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 254-4224 Business: (813) 972-8402

Particulars
Occupation: SURGEON Employer: USF MOFFIT CANCER CENTER USF Citizenship: America, United States of Marital status: Married

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Ethnicity: USA Language(s) spoken: English

Linkage factors
Resident status : City (Tampa) Age range : 30-49 Years

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Text Page(s)
Document: INVEST REPORT Author: 43911 - MC CAUGHEY, SONJA Related date/time: May-12-2010 (Wed.) I was requested to speak with this victim and determine if a domestic violence violation had occurred.

I met with the victim on May 4, 2010. She brought with her information to help substaniate the allegation of the domestic violence violation. A Sworn Statement of Acknowledgement was signed. See scanned form TPD 310 (07/07). Khawam states that she is separated form her husband at this time as she resides in Florida and her husband resides in Virginia. I called the Department of State to see if a passport application was being completed for the child in common. To date, there is no application in place and the childs name has been flagged. A domestic violence injuction has been filed in both states, Florida On 5-10-10 Khawam was subpoened for court in Washington DC for a contempt of court. 5-27-10 at 1400- I called Washington DC and left a message or Detective Ricki McCoy at 202-353-8066. 6-1-10 - Khawam called to check status on case. 8-2-10 - A Direct File will be sent over to the State Attorney's Office for review of one count of Battery Domestic Violence dated 12-15-08.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Text Page(s)
Document: INVEST REPORT Author: 43911 - MC CAUGHEY, SONJA Subject: Domestic Violence Injunction Related date/time: May-27-2010 (Thu.) DOMESTIC VIOLENCE INJUNCTION

3-4-09 - email from Grayson Wolfe to the victim acknowledging he knew where his son was in Tampa, Florida and thanking the victim for the information. 4-18-09 - Police report filed with the Arlington County Police Department on 4-18-09 by Grayson Wolfe for Parental abduction of his son. Police Report number is 090419047. Date of Amended Temporary Injunction for Protection Against Domestic Violence with Minor Children: August 4, 2009. CASE NO.: 09-DR- 006791. Date of Order Appointing Private Process Server: August 6, 2009. filing on the Domestiv Violence Injuction to Grayson Wolfe. CASE NO.: 09-DR-006791. Served on November 6, 2009. Date of Temporary Domestic Violence Injunction: November 4, 2009. CASE NO.: 09-DR-019481. Date of scheduled hearing for Temporary DVI: November 17, 2009. CASE NO.: 09-DR-019481. Date of Injunction placed: December 16, 2009 at 1440 to include the victim and child. CASE NO.: 09-DR-019481. Date of Emergency Motion: February 23, 2010 is continued until June 16, 2010. CASE NO.: 09-DR-019481. Date of Emergency Motion for Temporary Ex parte order for Sole Parental Responsibility April 24, 2009 CASE NO.: 09-DR-005943. Date of Victim's account of Domestic Violence in Washington DC: May 13, 2010. CASE NO.: 09-DR-019481. Date of Victim's account of Domestic Violence issues: May 15, 2010. CASE NO.: 09-DR-019481. Date of Amended Temporary Injunction: May 17, 2009. On May 12 I requested

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

information on the injunction to see if the injunction was in the NCIC system, it was not. I informed the victim and her attorney that NCIC does not show the injunction in place. I also explained that this is the system utilized by law enforcement to be notified if a victim is protected if they call for services. CASE NO.: 09-DR-019481. Date of Victim's account of Domestic Violence: May 26, 2010. CASE NO.: 09-DR-019481. Dates of Violation: May 10, 2010 - Washington DC court. Outside of court when approached by Grayson and Rubin then stuck with paperwork on her body. Incident witness by 4 (four) individuals. Victim's statement for Case No.: 09-DR-019481 - See Scanned Report Phone Records from the victim's phone account 320606965-00001 513-276-3575 Incoming at 2125 on 8-4 513-276-3575 Incoming at 2128 on 8-7 513-276-3575 Incoming at 2131 on 8-7 513-276-3575 Incoming at 2133 on 8-7 513-276-3575 Incoming at 2138 on 8-7 513-276-3575 Incoming at 2154 on 8-7 513-276-3575 Incoming at 2209 on 8-7 513-276-3575 Incoming at 2217 on 8-7

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Text Page(s)
Document: INVEST REPORT Author: 43911 - MC CAUGHEY, SONJA Subject: Witness's Related date/time: May-27-2010 (Thu.) Gathered information of witness's:

April 2008 - marriage October 23, 2008 - Baby born. March 3, 2009 - victim leaves her husband. 3-3-09 - Susan K. Fallon assisted the victim is leaving her home after witnessing "cruelty" towards the victim and the baby.See scanned report. 4-10-09 - B. Tony Snesko, Washington DC private investigator to serve wolfe papers at 216 elm St. NW, Washington DC. Snesko was informed that Wolfe does not reside at this address for at lest the past (3)three years. 4-23-09 - Carolyn Welstead, employed at McLean Pediatric Associates, Inc. completes an affidavit for the state of Virginia on an occurance on 4-16-09 of the father coming in requesting medical records because he will be leaving the country in a couple of days. See scanned report. 4-23-09 - Lynette Taylor, employed at Mclean Pediatric Associates, Inc as pratice administrator states that on 4-16-09 the father of the child comes in requesting medical records of the child because he would be leaving the country in a couple of days. She contacted the mother and learned the child was not leaving the country and medical records were not released. See scanned report. 3-24-10 - Jill Kelley, See scanned deposition. Witnessed threats by Wolfe to wanting to kill his wife. 3-24-10 - Scott Kelley, See scanned deposition. Heard threats of harm did not witness. 3-26-10 - Uhuru Smith, M.D. See scanned deposition. 5-11-10 - Arnold Levine, See scanned statement of being a witness to the domestic violence injunction.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Text Page(s)
Document: INVEST REPORT Author: 43911 - MC CAUGHEY, SONJA Subject: Computer Related date/time: Jun-02-2010 (Wed.) The victim states that she was made to watch pornography by Grayson Wolfe. She believes that what she saw was girls that were very young and some of the girls did not have breast tissue which makes her believe the girls were very young and not of age.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Text Page(s)
Document: INVEST REPORT Author: 43911 - MC CAUGHEY, SONJA Subject: Dissolution of Marriage Related date/time: Jun-02-2010 (Wed.) Dissolution of Marriage

Case No: 09-DR-005943 See scanned report filed on July 7, 2009.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Text Page(s)
Document: INVEST REPORT Author: 43911 - MC CAUGHEY, SONJA Subject: Calls for Service Related date/time: Jun-02-2010 (Wed.) 6-8-10 - call for service - man banging on door, she has seen at her home before.

3-3-10 - call for service 2-18-10 - call for service - man videoing taping her 5-12-09 - call for service 5-11-09 - call for service 4-25-09 - call for service 4-22-09 - call for service 4-16-09 - call for service

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Related Text Page(s)
Document: CONCLUDING REMARKS Author: 43911 - MC CAUGHEY, SONJA Related date/time: Aug-02-2010 (Mon.) The 302 page report, a criminal history of Grayson P. Wolfe, and the criminal affidavit will be sent to the State Attorney for one count battery domestic violence as a direct file.

8-5-10 - the direct file for battery domestic violence has been filed with the state attorney's office. SAO Jonathon Shistle is the assigned attorney. This case will be closed Exceptionally Cleared based on the case being opened with the SAO.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE
Follow Up Report # 1

Follow Up Report # 1
Assignment Information
Assigned to: 43911 - MC CAUGHEY, SONJA Rank: Detective Capacity: Investigate/Case Manager Org unit: FamVio/Sex Crimes Assigned on: May-12-2010 (Wed.) 823 by: 43911 - MC CAUGHEY, SONJA Report due on: Aug-10-2010 (Tue.)

Submission Information
Submitted on: Aug-16-2010 (Mon.) 953 Checked by: 36846 - HUTCHES, DEBRA R Approved on: Aug-17-2010 (Tue.) by: 36846 - HUTCHES, DEBRA R Follow Up Conclusion Follow Up concluded: YES

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

Clearance Information
Agency: TPD Cleared status: Not Applicable - Not Applicable Cleared on: Aug-16-2010 (Mon.) Cleared by Officer 1: 43911 - MC CAUGHEY, SONJA Org Unit: SQ552 - FamVio/Sex Crimes Complainant/Victim notified: NO

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900327 EXCEPTIONALLY CLEARED 130B-9 BATTERY - SIMPLE

*** END OF HARDCOPY ***

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900328 ADMINISTRATIVE 3700-10 COMPUTER PORNOGRAPHY

General Offense Information
Operational status: ADMINISTRATIVE Reported on: May-12-2010 (Wed.) 1012 Occurred on: Mar-01-2009 (Sun.) 1012 Approved on: Jan-26-2011 (Wed.) by: 36846 - HUTCHES, DEBRA R Report submitted by: 43911 - MC CAUGHEY, SONJA Org unit: FamVio/Sex Crimes Address: 4400 TAMPA BAY BL W Municipality: TAMPA District: 1 Beat: A2 Grid: 89 Felony/Misdemeanor: FELONY Bias: None (no bias) Family violence: NO

Offenses (Completed/Attempted)
Offense: # 1 3700-10 COMPUTER PORNOGRAPHY - COMPLETED Location: Other Offender suspected of using: Not Applicable Criminal activity: Exploiting Children Weapon type: Hands/Fists/Feet

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900328 ADMINISTRATIVE 3700-10 COMPUTER PORNOGRAPHY

Related Person(s)
1. SUSPECT/OFF # 1 - WOLFE, GRAYSON PAUL (Case Specific Information)
Sex: MALE Race: WHITE Date of birth: Oct-28-1973 Address: 770 5TH STREET NW UNIT 708 Municipality: TAMPA , Florida 22204Phone Numbers Home: (703) 622-7051 Home: (703) 622-7051

Particulars
Place of birth: Illinois Occupation: INTERNATIONAL

Master Name Index Reference
Name: WOLFE, GRAYSON PAUL Sex: MALE Race: WHITE Date of birth: Oct-28-1973 Address: 770 5TH STREET NW UNIT 708 Municipality: TAMPA , Florida 22204Phone numbers Home: (703) 622-7051 Home: (703) 622-7051

Linkage factors
Resident status : Out of State Age range : 30-49 Years

2. COMPLAINANT # 1 - KHAWAN, NATALIE
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (215) 431-0190 Business: (813) 227-7425

Particulars
Place of birth: Lebanon

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900328 ADMINISTRATIVE 3700-10 COMPUTER PORNOGRAPHY

Occupation: LAWYER Employer: TREMAN KEMKER 101 KENNEDY BLVD E

Linkage factors
Resident status : City (Tampa) Age range : 30-49 Years

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900328 ADMINISTRATIVE 3700-10 COMPUTER PORNOGRAPHY
Follow Up Report # 1

Follow Up Report # 1
Assignment Information
Assigned to: 43911 - MC CAUGHEY, SONJA Rank: Detective Capacity: Investigate/Case Manager Org unit: FamVio/Sex Crimes Assigned on: May-12-2010 (Wed.) 1015 by: 43911 - MC CAUGHEY, SONJA Report due on: Feb-20-2011 (Sun.)

Submission Information
Submitted on: Jan-24-2011 (Mon.) 1310 Checked by: 36846 - HUTCHES, DEBRA R Approved on: Jan-25-2011 (Tue.) by: 36846 - HUTCHES, DEBRA R Follow Up Conclusion Follow Up concluded: YES

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900328 ADMINISTRATIVE 3700-10 COMPUTER PORNOGRAPHY

Clearance Information
Agency: TPD Cleared status: Not Applicable - Not Applicable Cleared on: Jan-24-2011 (Mon.) Cleared by Officer 1: 43911 - MC CAUGHEY, SONJA Org Unit: SQ552 - FamVio/Sex Crimes Complainant/Victim notified: NO

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900328 ADMINISTRATIVE 3700-10 COMPUTER PORNOGRAPHY

Related Property Report(s)
Report Information
Property Report #: 1282574 Property case status: EVIDENCE/HELD Submitted on: May-12-2010 (Wed.) by: MC CAUGHEY, SONJA Authority for disposal: MC CAUGHEY, SONJA Org unit: FamVio/Sex Crimes Related: Offense: GO 2010- 900328 General remarks: KNAWAM NATALITO Related items: 3

Articles - Evidence
Status: EVIDENCE/HELD Article: DLAPTOPSerial # 1: OD4557B256155P4904 Value: $0.00 Description: DELL LAPTOP Recovered date: Flags: *e Current Location: VT 302 Tag #: 1282574- 1 OAN: Color: Recovered value: $0.00

Miscellaneous - Evidence
Status: EVIDENCE/HELD Tag #: 1282574- 2 Description: CORD Miscellaneous Item # 1 Item: CORD Flags: *e Current Location: VT 302

Value: $0.00

Miscellaneous - Evidence
Status: EVIDENCE/HELD Tag #: 1282574- 3 Description: EXTERNAL HARD DRIVE Miscellaneous Item # 1 Item: EXTERNAL HARD DRIVE Flags: *e Current Location: VT 302

Value: $0.00

Flags = d (disposed) x (x-reference) n (entered on NCIC) *e (evidence)

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2010-900328 ADMINISTRATIVE 3700-10 COMPUTER PORNOGRAPHY

*** END OF HARDCOPY ***

For: 47645

Printed On: Nov-14-2012 (Wed.)

Page 7 of 7

TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-37479

General Information
Interview date: Jun-08-2010 (Tue.) 2108 Address: 1005 BAYSHORE BL Municipality: TAMPA District: 1 Beat: B5 Grid: 167 External information: Created from VDX Notebook Checked by: 47753 - YARTER, CHRISTOPHER Org unit: Squad 111 Reason for check: OTHER Type of street check: Other Additional remarks: 10-341453

Related Person(s)
1. COMPLAINANT # 1 - KHAWAN, NATALIE
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (215) 431-0190 Business: (813) 227-7425

Particulars
Place of birth: Lebanon Occupation: LAWYER Employer: TREMAN KEMKER 101 KENNEDY BLVD E

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TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-37479

Related Text Page(s)
Document: INITIAL REPORT Author: 47753 - YARTER, CHRISTOPHER Related date/time: Jun-08-2010 (Tue.) 2244 I was dispatched to the location of 1005 Bayshore Blvd for a call of a possible violation of a domestic violence injunction. Upon arriving at the scene, I came in contact with the complainant who identified herself as Natalie Khawam. Khawam advised that on Sunday a W/M subject driving a blue vehicle was seen around her property and was banging on her front door. Khawam stated that she believes that the unknown subject works for her husband and that it is a violation of her DV injunction. I asked Khawam why she waited till today to call the police, and she advised that she did call Sunday and was advised that they could not make a report based upon her information given.

I asked Khawam if she had any further information since Sunday that would connect the subject to her husband or any other proof to indicate an injunction violation. Khawam advised that she did not have any proof or any direct knowledge that the subject works for her husband. Due to there being no proof or connection of the subject to her husband, Khawam was advised that there was no current violation of the injunction and a report would not be written to that crime. Khawam then advised me that I had to write the report by the direction of Det. McCaughey. Khawam then called Det McCaughey to advise her that I was not writing a report of a DV injunction violation. During the conversation with Det McCaughey, the facts to the call were presented and it was understood as to why a report was not being generated. Det McCaughey advised that she would just pull the incident number the following day and had no further questions. Upon the completion of the conversation with Det McCaughey, it was once again advised to Khawam that a report was not being generated and that the incident number would be pulled in the morning. I advised Khawam that she should attempt to obtain more information about the subject and a possible vehicle tag, however she advised that she was not the police and that it was not her job. Other attempts to provide suggestions was met with resistance and I was told that I just did not wish to write the report. Upon meeting with the complainant, a check was conducted upon the address to check when the call was made on Sunday. Searching the address history, there was no record of the complainant calling Sunday nor anyone coming in contact with Khawam. Looking at the call history to the residence, I observed that on 2-18-10(10-98446), and again on 03-03-10(10-125930) Khawam called the police referencing a white male in a blue car around her

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TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-37479

property. However each time she called, Khawam always waited till later in the night or the next day to report the incident. Due to no information given on the subject and the incident happening on 6-6-10, I was unable to confirm any DV injunction violation. Also due to no tag number, or any other connections made in the previous calls, there was nothing else to follow up on at this time. My name and badge number was provided to Khawam upon request.

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TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-37479

*** END OF HARDCOPY ***

For: 47645

Printed On: Nov-14-2012 (Wed.)

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TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-41158

General Information
Interview date: Jun-24-2010 (Thu.) 2008 Address: 1005 BAYSHORE BL Municipality: TAMPA District: 1 Beat: B5 Grid: 167 External information: Created from VDX Notebook Checked by: 31794 - NEWBERRY, ROBERT E Org unit: Squad 111 Reason for check: SUSPICIOUS ACTIVITY Type of street check: Suspicious Person Additional remarks: BELIEVED TO BE THIRD PARTY STALKER

Related Person(s)
1. COMPLAINANT # 1 - KHAWAN, NATALIE
Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (215) 431-0190 Business: (813) 227-7425

Particulars
Place of birth: Lebanon Occupation: LAWYER Employer: TREMAN KEMKER 101 KENNEDY BLVD E

Related Unidentified Person(s)
1. SUBJECT 1
Sex: MALE Race: WHITE Age range: 30-49 Years Language(s) spoken: English Height: 6'0 +/- 2 Weight: 180 +/- 10 lbs Complexion: LIGHT Build: Muscular Hair color: GRAY OR PARTIALLY GRAY Hair style: Collar Length Additional remarks: POSSIBLE THIRD PARTY STALKER BY HUSBAND DIRECTION

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TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-41158

Related Vehicle(s)
1. INVOLVED # 1 - UK, UK VIN# UK
Master Vehicle Index Reference
License: UK Unknown VIN #: UK Vehicle type: AUTOMOBILE Vehicle style: 4-Door Vehicle color: Silver/Aluminum Miscellaneous information: SMALL FORGN HATCH BACK/STATION WAGON Owner Information Owner type: PERSON Owner role: INVOLVED

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TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-41158

Related Text Page(s)
Document: CASE SUMMARY Author: 31794 - NEWBERRY, ROBERT E Related date/time: Jun-24-2010 (Thu.) 2010 The compl. contact the Police on this date in reference to the listed suspect and vehicle at her residence. The compl explained that the subject and vehicle have been at her residence numerous times, each time he arrives he video tapes the home, and through the windows. On this date the subject even came to the front door and began banging on the door hard enough to place fear in herself and the Nanny who was watching over her child.

The subject also walked to the back yard of the residence and was looking through the back windows and doors. The compl.stated that, this individual is one of two people who have been following here and coming to her residence and harassing her. The Compl. believes the subjects have been hired by her soon to be ex-husband to make third party contact and harass her over their pending divorce. The compl. has made several reports over criminal offenses while she and her Husband lived in Washington D.C. but, some how each of the reported offenses had been dropped and not pursued. The compl. fears for her and her Sons' life and believes her husband will harm her and her Son and further Kidnap her Son and take him out of the Country. The Compl. stated that while she was in Washington D.C. on 06/23/10 that her Husband communicated to her that he would do everything in his power to upset her way of life to include kill her if need be. He further advised her that he has over Five Million Dollars and will use it all to destroy her. The Compl. added that her Husband said he had three people following her around and there was nothing she could do about it. The compl. is only aware of two different white males that have been here locally in Tampa ,a third subject was apprehended in Washington D.C. by U.S. Marshals but was later released by order of a federal Judge. The compl. stated that her Husband was once high up in the Defense Department but has since gone off on free lance missions, he spends 3-6 months in the Middle East engaged in unknown activities, the Compl. has no proof as to what his actions are but said he has became a Terrorist Sympathiser and thinks he's funneling money over seas. Detective McCaughey has been assigned to latent investigation of the

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STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-41158

pending cases involving the compl. and was contacted and updated to tonight activities, she requested any and all information be forwarded to her in a field interrogation report for continued documentation to incidents involving the compl. The compl., as of this date still has a Domestic Violence injunction in place but, according to what Det McCaughey was advised it will be cancelled before weeks end. The Compl. has a real fear of her Husband and the people he associates with and believes she will be harmed and her child will be kidnapped.

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TAMPA PD
STREET CHECK / FIELD INTERVIEW HARDCOPY
SC# 2010-41158

*** END OF HARDCOPY ***

For: 47645

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

General Offense Information
Operational status: ARREST -PATROL Reported on: Jul-31-2009 (Fri.) 1729 Occurred on: Jul-31-2009 (Fri.) 1729 Approved on: Aug-02-2009 (Sun.) by: 31694 - WATT, DAVID B Report submitted by: 43458 - TRICK, DAVID J Org unit: Squad 105 Address: 1005 BAYSHORE BL Municipality: TAMPA District: 1 Beat: B3 Grid: 167 Felony/Misdemeanor: MISDEMEANOR Bias: None (no bias) Special study: Not Applicable Family violence: NO

Offenses (Completed/Attempted)
Offense: # 1 900C-9 LOITERING / PROWLING - COMPLETED Location: Residence-Single Offender suspected of using: Not Applicable Offense: # 2 900J-5 TRESPASS STRUCTURE - COMPLETED Location: Residence-Single Offender suspected of using: Not Applicable

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Event(s)
CP GO AB AB 2009-448831 2009-452027 2009-9042186 2009-9042187

Related Person(s)
1. VICTIM # 1 - KHAWAN, NATALIE (Case Specific Information)
Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone Numbers Home: (215) 431-0190

Master Name Index Reference
Name: KHAWAN, NATALIE Sex: FEMALE Race: WHITE Date of birth: Jun-03-1975 Address: 1005 BAYSHORE BLVD Municipality: TAMPA , Florida 33606Phone numbers Home: (215) 431-0190 Business: (813) 227-7425

Linkage factors
Resident status : City (Tampa) Age range : 30-49 Years Victim of : 900C- 9 LOITERING / PROWLING - COMPLETED 900J- 5 TRESPASS STRUCTURE - COMPLETED Victim's Relationship to Offender : Victim Was Stranger Person's role : 1 Person's name : Victim's Relationship to Offender : Victim Was Stranger Person's role : 2 Person's name :

2. EYEWITNESS # 1 - HUDOBA, LARI A

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Master Name Index Reference
Sex: FEMALE Race: WHITE Date of birth: Jul-11-1966 Address: 835 BOULEVARD S Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 390-0139 Business: (813) 390-0139

Linkage factors
Resident status : City (Tampa) Statement taken : YES Age range : 30-49 Years

3. EYEWITNESS # 2 - HUDOBA, STEPHEN M
Master Name Index Reference
Sex: MALE Race: WHITE Date of birth: Nov-03-1960 Address: 835 BOULEVARD S Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 220-4258 Business: (813) 221-3900

Particulars
Language(s) spoken: English

Linkage factors
Resident status : City (Tampa) Statement taken : YES Age range : 30-49 Years

4. EYEWITNESS # 3 - TAPLOW, DOUGLAS IAN
Master Name Index Reference
Sex: MALE Race: WHITE Date of birth: Jun-12-1956 Address: 851 BOULEVARD S Municipality: TAMPA , Florida 33606Phone numbers Home: (813) 254-0070 Business: (813) 362-1681

Particulars

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Occupation: BUSINESS OWNER Employer: SELF EMPLOYED 306 HOWARD AV S

Linkage factors
Resident status : City (Tampa) Statement taken : YES Age range : 50-64 Years

5. JUV-DEFENDA # 1 - JOHNSON, ARIUS MATTHEW (Case Specific Information)
Sex: MALE Race: BLACK Date of birth: Apr-30-1995 Address: 1538 WALNUT TERRACE #E Municipality: TAMPA , Florida 33607Phone Numbers Home: (813) 526-6695 Business: (813) 317-9332

Particulars
Place of birth: Florida Occupation: STUDENT Employer: BLAKE HIGH SCHOOL Citizenship: America, United States of Ethnicity: Non-Hispanic Language(s) spoken: English Height: 5'04 Weight: 130 lbs. Build: Skinny Complexion: DARK Eye color: BROWN Hair color: BLACK Hair style: Bald

Master Name Index Reference
Name: JOHNSON, ARIUS MATTHEW Sex: MALE Race: BLACK Date of birth: Apr-30-1995 Ethnicity: USA Address: 3911 E CARACUS Municipality: TAMPA , Florida 33610Phone numbers Home: (813) 650-4429 Business: (813) 793-5027 CAUTION: PROBATION/PAROLE

Charge Summary
Charge # 1

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Offense date: Jul-31-2009 (Fri.) Offense : LOITERING OR PROWLING Charge statute: M2 856.021 Docket #: 2921060663 Bond: 0.00 Charge # 2 Offense date: Jul-31-2009 (Fri.) Offense : TRESPASS UNOCCUP STRUC/CONVEY Charge statute: M2 810.08 Docket #: 2921060663

Linkage factors
Resident status : City (Tampa) Age range : 14-15 Years Offense: 900C- 9 LOITERING / PROWLING - COMPLETED Arrest date: Jul-31-2009 (Fri.) Arrest type: Juv Taken into Custody/DT

Use of Force Details
Date occured: Jul-31-2009 (Fri.) Nature of contact: Arrest Reason: Necessary to Effect Arrest Subjects present: 0 Subject's conduct: Compliance Subject's resistance: Compliance Level of force or control used: Handcuffs Effects of force used: On subject: No Complaint of Injury Treatment: No Treatment Necessary Transported to: Juvenile Assessment Center (JAC) On police: No Complaint of Injury Officers involved Reporting officer: 43306 - SMITH, STEVEN A Date reported: Jul-31-2009 (Fri.)

6. JUV-DEFENDA # 2 - HARRIS, WENDELL JR (Case Specific Information)
Sex: MALE Race: BLACK

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Date of birth: Oct-17-1993 Address: 1714 WILLOW AV N Municipality: TAMPA , Florida 33607Phone Numbers Home: (813) 374-3858 Home: (813) 253-8877

Particulars
Occupation: 9TH GRD STUDENT Employer: BLAKE HS 1125 SPRUCE ST Language(s) spoken: English Height: 5'5 Weight: 115 lbs. Build: Thin Complexion: MEDIUM Eye color: BROWN Hair color: BLACK Hair style: Short Length, Afro Small

Master Name Index Reference
Name: HARRIS, WENDELL JR Sex: MALE Race: BLACK Date of birth: Oct-17-1993 Ethnicity: Non-Hispanic Address: 1714 WILLOW AV N Municipality: TAMPA , Florida 33607 Phone numbers Home: (813) 374-3858

Charge Summary
Charge # 1 Offense date: Jul-31-2009 (Fri.) Offense : LOIT/PROWLING Charge statute: M2 856.021 Docket #: 2921060662

Linkage factors
Resident status : City (Tampa) Age range : 14-15 Years Offense: 900C- 9 LOITERING / PROWLING - COMPLETED Arrest date: Jul-31-2009 (Fri.) Arrest type: Juv Taken into Custody/DT

Use of Force Details
Date occured: Aug-02-2009 (Sun.) Location: 1005 BAYSHORE BLVD Nature of contact: Arrest Reason: Necessary to Effect Arrest

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Subjects present: 1 Subject's conduct: Compliance Subject's resistance: Compliance Level of force or control used: Handcuffs Effects of force used: On subject: No Complaint of Injury Rendered unconscious: NO Treatment: No Treatment Necessary Transported to: Juvenile Assessment Center (JAC) On police: No Complaint of Injury Officers involved Reporting officer: 43458 - TRICK, DAVID J Date reported: Aug-02-2009 (Sun.)

Related Unidentified Person(s)
1. SUSPECT/OFF 1
Sex: MALE Race: BLACK Height: 5'11 Weight: 180 lbs Possible Names: TOY Unidentified Person Clothing Details Hat: BLUE LIGHT / Baseball

2. SUSPECT/OFF 2
Sex: MALE Race: BLACK Build: Heavy Possible Names: JAMARCUS

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: CASE SUMMARY Author: 43458 - TRICK, DAVID J Related date/time: Jul-31-2009 (Fri.) The listed four suspects were observed casing residences in the Old Hyde Park neighborhood. Two suspects were observed jumping a fence and entering an open garage. All fled when disturbed in the act by listed witnesses. The listed two defs were arrested a few blocks from the crime scene (see CRA). No theft identified at this time.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: INITIAL REPORT Author: 43458 - TRICK, DAVID J Related date/time: Jul-31-2009 (Fri.) During the hour before my involvement the residents of Old Hyde Park had made numerous calls to the police in reference the listed four individuals acting suspiciously in the neighborhood. These complaints were investigated by another officer and found to be without merit at that time. I entered the neighborhood to assist in monitoring the individuals. When I entered the neighborhood I was waved down by residents (the Hudobas) in a vehicle and informed the four suspects had jumped a fenced yard of a residence. I stopped and detained Harris on Boulevard/Inman. He informed me that the bicycle (Gary Fisher, SILVER, 26", SN: WTU324C0170D) he was riding was not his, and had been given him by a friend.

MPO Smith who had responded to the scene to assist me had located Johnson in the area. Johnson was positively identified by Mr and Mrs Hudoba as one of the individuals they observed jumping the fence into 1005 Bayshore Blvd. The Victim positively identified Johnson as one of the individuals who she had observed enter her garage. An orange racing bike was recovered abandoned by one of the suspects who escaped (Schwinn, Mesa, 21", SN: 6FD02464). I interviewed Johnson and Harris post Miranda (see interviews) and transported them to JAC. The two bicycles were placed into the "TPD Impound Lot" as "Found Property" (09-452027).

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: INITIAL REPORT Author: 43306 - SMITH, STEVEN A Related date/time: Jul-31-2009 (Fri.) I responded to the area of 1005 Bayshore to assist OFc D Trick in reference to 4 suspicious B/M juveniles in the area. I was flagged down by Douglas Taplow at Edison St. and Swann Ave. Arius Johnson was sitting on the ground in front of Douglas Taplow. I handcuffed Arius Johnson and placed him in the rear seat of my marked police vehicle. Stephen and Lari Hudoba responded and positively identified Arius Johnson as one of the suspicious B/M(s) that had been loitering and prowling in the area. I transported Arius Johnson back to the rear alleyway of 1005 Bayshore. Ofc D Trick had detained another B/M, Wendall Harris. Ofc Trick interviewed the victim of 1005 Bayshore and confirmed that Johnson and Harris had no lawful reason to jump the alleyway wall and enter the open garage. Wendall Harris and Arius Johnson were arrested and transported to JAC by Ofc Trick.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: STATEMENT Author: 43458 - TRICK, DAVID J Subject: JOHNSON, ARIUS MATTHEW Related date/time: Jul-31-2009 (Fri.) Johnson stated post Miranda that he observed a pink bicycle in the open garage and went inside the garage to take a closer look. Johnson stated he had been ridden to the crime scene on Harris's handlebars and was with two other friends.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: STATEMENT Author: 43458 - TRICK, DAVID J Subject: KHAWAN, NATALIE Related date/time: Jul-31-2009 (Fri.) Khawan stated that she observed from her residence window two b/m's enter her open garage. Khawan believed one of them was her employee with another b/m. Victim positively identified Johnson as one of the b/m's who entered her garage. The other b/m wore a light blue or white hat. Victim will have to verify with in-laws if there was anything taken from the garage.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: STATEMENT Author: 43458 - TRICK, DAVID J Subject: HARRIS, WENDELL JR Related date/time: Jul-31-2009 (Fri.) Harris stated post Miranda that the two other suspects are Toy who was on a bicycle, and Jamarcus who lives in the same housing project as Harris.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: STATEMENT Author: 43306 - SMITH, STEVEN A Subject: TAPLOW, DOUG IAN Related date/time: Jul-31-2009 (Fri.) Douglas Taplow advised that he had been alerted by his neighbors that there were 4 B/M juveniles loitering and prowling in the neighborhood. Taplow was driving in an alley when he saw a B/M (Arrius Johnson) walking in an alley. As Taplow drove towards Johnson, Johnson ran. Taplow followed Johnson. Johnson stopped running near Edison and Swann Ave. Taplow had Johnson sit down on the ground. Taplow flagged me down and advised me of the incident.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: STATEMENT Author: 43306 - SMITH, STEVEN A Subject: HUDOBA, LARI A Related date/time: Jul-31-2009 (Fri.) Lari Hudoba's statement concurred with her husband, Stephen Hudoba's statement. Lari positively identify Arius Johnson as one of the B/M(s) that jumped the alleyway wall and then fled the area.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Text Page(s)
Document: STATEMENT Author: 43306 - SMITH, STEVEN A Subject: HUDOBA, STEPHEN M Related date/time: Jul-31-2009 (Fri.) Stephen Hudoba advised that he was driving in an alleyway with his wife, Lari Hudoba. He saw 4 B/M juveniles on 2 bicycles. The two bicycle passengers jumped the alleyway wall near on open garage (1005 Bayshore Blvd). He drove down the alleyway towards the B/M(s). The two B/M(s) jumped back over the wall into the alleyway. The 4 B/M(s) fled the scene. Stephen Hudoba positively identified Arius Johnson as one of the B/M(s) that jumped the alleyway wall and fled the scene when they were detected.

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Clearance Information
Agency: TPD Cleared status: Cleared by Arrest - Juvenile - Not Applicable Cleared on: Jul-31-2009 (Fri.) Complainant/Victim notified: NO

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Arrest Report: AB# 2009-09042186
Arrestee: JOHNSON, ARIUS MATTHEW Date of birth: Apr-30-1995 Related CD#: 533059

Arrest Information
Status: Incarcerated (Jail) Type of arrest: Juv Taken into Custody/DT Reason for arrest: Misdemeanor Arrest date: Jul-31-2009 (Fri.) Booked into cell: NO Arrest agency: Tampa Police Department Arresting officers: 43306 - SMITH, STEVEN A Summary of facts: LOITERING OR PROWLING Arrest location File number: 2921060663 Case ref. #: J0064220

Additional Arrest Information
Case Screened: NO Notify victim on release: NO Juvenile: YES Diversion recommended: NO Interpreter needed: NO Rights given: NO Mental exam required: NO Statement taken: NO Fingerprinted: YES Photo taken: YES CD updated: YES Family notified: NO Lawyer called: NO Meal given: NO Coffee given: NO Arrestee's occupation: STUDENT Detained: NO

Related Warrants
Warrant number: 11194643A on: Apr-05-2011 (Tue.) Reason for warrant: VOP POSS OF CANABIS, VOP POSS OF PARA

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

Related Arrest Report: AB# 2009-09042187
Arrestee: HARRIS, WENDELL JR Date of birth: Oct-17-1993 Related CD#: 534530

Arrest Information
Status: Incarcerated (Jail) Type of arrest: Juv Taken into Custody/DT Reason for arrest: Misdemeanor Arrest date: Jul-31-2009 (Fri.) Booked into cell: NO Arrest agency: Tampa Police Department Arresting officers: 43306 - SMITH, STEVEN A Summary of facts: LOITERING OR PROWLING Arrest location File number: 2921060662 Case ref. #: J0064646 Court officers: 47204 - THOMPSON, CHARLIE

Additional Arrest Information
Case Screened: NO Notify victim on release: NO Juvenile: YES Diversion recommended: NO Interpreter needed: NO Rights given: NO Mental exam required: NO Statement taken: NO Fingerprinted: YES Photo taken: YES CD updated: YES Family notified: NO Lawyer called: NO Meal given: NO Coffee given: NO Arrestee's occupation: STUDENT Detained: NO

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TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2009-448831 ARREST -PATROL 900C-9 LOITERING / PROWLING

*** END OF HARDCOPY ***

For: 47645

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