EFTA01165900.pdf

Page: 1 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Program: CMS307L Time: 12:27:03 Citation Tracking Report Case Number . : 1-02-009702 Issued By . . : KLOEPPING, KURT 6/19/02 13:55 Entry Employee : STEPNOWSKI, DOROTHY 6/24/02 13:55 Zone/Division : Zone Two (2) (So of Okee/E thr Wil) District . . . : PATROL Street Name . Last Name . Street Number City Birth Date . Race V E HICLE INFORMATION # Case Number . : 1-02-009702 License Number Vehicle Year : 1993 Make • PONTIAC Style TWO DOOR Color - Top : White Color - Bottom : White V I OLATION INFORMATION # 1 Case Number . : 1-02-009702 Citation Number: 9702BOE5 Statute/Ordin : 316.189 1,7,7 • NA END OF REPORT EXHIBIT EFTA01165900  ENB2 4541 02/07/07 SHERIFF' S OFFICE PAGE PALM BEACH COUNTY REPORT CASE NO. 02075321 OFFENSE DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODE: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6913 ASSIST: TIME D 2148 A 2159 C 2249 OCCURRED BETWEEN DATE: 06/02/02 2148 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 13475 N 24 CT APT. NO.: CITY: LOXAHATCHEE STATE: FL Z:P: 33470 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEX. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICT:MS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OTHER PHILLIP a RATCLIFFE DOB: 12/30/1959 SEX: M RACE, W HT: 509 WT: 165 RR: BROWN EYE: HAZEL RESIDENTIAL ADDRESS: 13475 24 C7 LOXAHATCHE FL 33470 HOME PHONE: 561 889-3825 BUSINESS ?HONE: 561 000-000C OTHER LORRI M DEPASQUA DOB: 04/12/1960 CCMPLA:NANT ANTHONY L FIGUEROA DOB: 03/04/1982 SEX: M RACE. W HT: S10 NT: 150 HR: BROWN EYE: BROWN RESIDENTIAL ADDRESS: 155 SANTIAGO ST R PALM BCH FL 33411 HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 2002 AT 2148 HOURS, I WAS DISPATCHED TO ON JUNE 2 IN REFERENCE TO A REPORT OF ARRIVAL, I MET WITH WHITE FEMALE, , DATE OF BIRTH D WHITE MALE, ANTHONY L. FIGUEROA, .1 1 1 111 1,111.2, WHO WERE STANDING AT THE END OF THE DRIVEWAY ACCESS TO THE PROPERTY. THERE WAS A PILE OF PERSONAL EFFECTS (I.E. A LAMP, CLOTHING AND OTHER MISC LAN r ITEMS) NEXT TO THEM. EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE FOR APPRO- XIMATELY FOUR MONTHS AND THAT THEY HAD MADE AN AGREEMENT WITH THE LANDLORD TO VACANT THE PROPERTY AS OF 060102. SHE CONCLUDED BY STATING THEY HAD TRANS- PORTED ONE LOADED OF THEIR BELONGINGS AND HAD RETURNED FOR THE REMAINING ITEMS WHEN THEY FOUND THEM AT THE END OF THE DRIVEWAY IN DAMAGE CONDITION. ADDITIONALLY, THEY HAD LEFT A MATTRESS THAT WAS NOW BURNING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH THE LANDLORD, A WHITE MALE, PHILLIP E. RADCLIFFE, III, DATE OF BIRTH 123059. PHILLIP STATED THAT PRIOR TO LEAVING, ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD!' THIS STATEMENT AS WELL AS OTHERS WERE WITNESS BY EXHIBIT EFTA01165901 • • - 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE OF BIRTH 041260. PHILL:P STATED THAT THERE WAS A SUBSTANTIAL. AMOUNT DF T:ME S:NCE THEIR DEPARTURE FROM PHILLIP. HE FELT THAT THEY HAD DISCARDED THE ITEMS SO HE PLACED THEM OUT FOR TRASH PICKUP. HE ALSO STATED THAT THE MATTRESS WAS COVERED IN CAT URINE SO HE BURNED IT FOR SANITARY PURPOSES. ALL PARTIES WERE ADVISED THAT AN INFORMATION REPORT WILL BE COMPLETED IN REGARD TO THE INCIDENT AND EXPLANATION DF CIVIL REMEDIES WERE GIVEN. IT SHOULD NE. NOTED TINA PRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WITH A LIST CF E AND/OR RUIN ITEMS AS SOON AS POSSIBLE. :VS J. WIKSE/ID 6933/TRANS; 060b02/BH 3iCT: B6C302/1418 HRS. EFTA01165902  ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Date: 2/07/07 Offense Report Program: CMS301L Time: 12:27:05 Day Of Week . Friday Report Date . : 8/03/01 23:43 Occur From Date: 8/03/01 23:00 Occur To Date : 8/03/01 23:42 Dept Class . . : THEFT/LARCENY Street Number : HIDDEN HARBOR, 368 BENT OAK City ROYAL PALM BEACH, FL 33411 Zone/division : Zone Two (2) (So of Okee/E thr Wil) Location Type : APARTMENT/CONDO Case Status . : OPEN / NOT ACTIVE Report Officer : LLEWELLYN, CRAIG Supervisory Emp: MURPHY, THOMAS 8/06/01 Case Status Dt : 8/03/01 C A SE MANAGEMENT INFORMATION Case Number . : 1-01-003008 Dept Class . . : THEFT/LARCENY Case Status . : OPEN / NOT ACTIVE Case Status Dt : 8/03/01 0 F FENSE REPORT # 1 State Class . Larceny - From Building Attmpt/Committ Committed Statute/Ordin : 812.014(2C1) P R O PERTY INFORMATION # 1 Category STOLEN UCR Prop Type : CURRENCY, NOTE, ETC. Quantity 5 Description . : US CURRENCY Value 500.00 Property type : CURRENCY/NEGOTIABLE S USPECT/ARRESTEE INFORMATION- # 1 ** Case Number 1-01-003008 Prompt valid in: UNKNOWN, City ROYAL PALM BEACH, FL 33411 Home Phone No 561/000-0000 Business Phone : 561/000-0000 Race Unknown Sex Unknown Ethnic Origin Hispanic * * ****** * * * 0 T H E R PERSON INFORMATION - # 1 Case Number . : 1-01-003008 Last Name . . : FIGUEROA, ANTHONY la Person Type . : OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Business Phone : 561/000-0000 Birth Date . . : 3/04/1982 19 Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex - ' Ethnic Origin : WHITE Juvenile . . . OTHER PERSON INFORMA Case Number . : 1-01-003008 Last Name . . : EXHIBIT * • • • EFTA01165903  ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Date: 2/07/07 Time: 12:27:05 Offense Report Program: CMS301L 1-01-003008 (Continued) Person Type . : OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Birth Date . . : 12/13/1982 18 Birth Country : Unknown Oper Lic No. . : S326513824530 FL United States Race White Sex • Male Ethnic Origin : WHITE ********* OTHER P E R S O N INFORMATION - # 3 Case Number . : 1-01-003C08 Last Name . . : RIGEL, DUSTIN Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . 1/21/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE ************** P E R S O N INFORMATION - N4 Case Number . : 1-01-003008 Last Name . . : JEFFERSON, CRAIG Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . 4/18/1983 18 Birth Country : Unknown Oper Lic Cntry Unknown Race Black Sex Male Ethnic Origin : BLACK OTHER PERS O N INFORMATION - # 5 ********* Case Number . : 1-01-003008 Last Name . . : URVIS, SCOTT Person Type . : OTHER PERSON Street Number : 13662 44TH TRAIL NORTH City • LOXAHATCHEE, FL 33470 County PALM BEACH Home Phone No. : 561/791-9524 Business Phone : 561/000-0000 Birth Date . . : 7/27/1982 19 Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex • Male Ethnic Origin : WHITE OTHER PERSON INFORMATION - # 6********* Case Number . : 1-01-003008 Last Name . . : RISDEN, RICHARD ARTHUR Person Type . : OTHER PERSON Street Number : 164 SPARROW DR 208 City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : 8235741832210 FL United States Race White Sex • Male EFTA01165904 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:05 Offense Report Program: CMS301L 1-01-003008 (Continued) Ethnic Origin : WHITE Height • 511 Weight • 160 NARRATIVE # 1 Original Report Reported By: LLEWELLYN, CRAIG R. 8/03/01 Entered By.: JARRETT, DAWN M. 8/16/01 ON 080301 AT 2343 HOURS I WAS DISPATCHED TO 368 BENT OAK IN REFERENCE TO A SUSPICIOUS INCIDENT. UPON ARRIVAL I MADE CONTACT WITH AND ANTHONY FIGUEROA THE RESIDENTS OF V. ROBERTS STATED THAT EARLIER IN THE EVENING SHE HAD SEVERAL PEOPLE VISITING HER AND A. FIGUEORA. V. ROBERTS STATED THAT WHILE THE PEOPLE WHERE IN HER APARTMENT, ONE OF THEM WENT INTO HER BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. V. ROBERTS STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. A. FIGUEROA STATED THAT V. ROBERTS WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. A. FIGUEROA STATED THAT HE SPOKE TO ALL OF THE VISITORS ABOUT THE MISSING MONEY, AND THAT NO ONE ADMITTED TO TAKING IT. V. ROBERTS AND A. FIGUEROA STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR CONTACT INFORMATION FOR THOSE THAT ALREADY LEFT. I THEN MADE CONTACT WITH THE REMAINING VISITORS RICHARD RISDEN, SCOTT ORVIS, CRAIG JEFFERSON, DUSTIN RIGEL, AND KYLE SWITZER, A RESIDENT OF 368 BENT OAK. ALL INDIVIDUALS STATED THAT THEY WERE NOT RESPONSIBLE FOR TAKING THE MONEY NOR DID ANY OF THEM KNOW WHO TOOK IT. I TOOK THE NECESSARY INFORMATION FROM V. ROBERTS AND A. FIGUEROA AND PROVIDED ME WITH A VICTIM'S RIGHTS SHEET THAT CONTAINED A CASE NUMBER. NO FURTHER SUSPECT INFORMATION AT TIME OF REPORT. END OF REPORT EFTA01165905 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Time: 12:27:07 Offense Report Program: CMS3OIL Day Of Week . : Sunday Report Date . : 6/10/01 21:25 Occur From Date: 6/10/01 21:00 Occur To Date : 6/10/01 21:05 Dept Class . . : BURGLARY - Non-Vehicle Street Number : 368 BENT DAK DR City • ROYAL PALM BEACH, FL 33411 Zone/division : Zone One (1) (No of Okee) Location Type : APARTMENT/CONDO Case Status . : EXCEPTIONALLY CLEARED Report Officer : WOOD, FRANK Supervisory Emp: HUGHES, THOMAS 6/17/01 Case Status Dt : 8/21/01 C A SE MANAGEMENT INFORMATION Case Number . : 1-01-002214 Dept Class . . : BURGLARY - Non-Vehicle Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 8/21/01 Investigator KACZOR, K. ***ASSIGNMENT HISTORY*** Case Number 1-01-002214 Dept Unit . . : DETECTIVE Investigator . : KACZOR, KENNETH Supervisor . . : ROBKIN, ROBERT Assignment Date: 6/19/01 OFFENSE REPORT # 1 State Class . : Burglary - Non-Vehicle Attmpt/Committ Committed Statute/Ordin : 810.02(48) Forced Entry . : Yes Premises Enter : 1 Structure Occup: Unoccupied OFFENSE REPORT # 2 State Class . : Assault Simple Attmpt/Committ : Committed Statute/Ordin : 784.03(1A) Weapon Type . : Hands/Fists/Feet **************** PRIMARY RELATIO NSHIPS Offense #: 001 Burglary - Non-Vehicle / / 810.02(4B) Name #...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. Offense #: 002 Assault Simple / / 784.03(1A) Name 0...: 001 (SUSP) UNKNOWN, Name #...: 001 (VICT) AUSTRICH, JAMES M. S USPECT/AR RESTEE INFORMATION # 1 ** Case Number : 1-01-002214 Prompt valid in: UNKNOWN, City • ROYAL PALM BEACH, FL 33411 Home Phone No. : 561/000-0000 Business Phone : 561/000-0000 Race • Unknown Sex Unknown Ethnic Origin : Hispanic ITNESS NFORMATION- # 1 Case Number . : 1-01-002214 Last Name PERKINS JR, JOHN MARTIN Street Number 1 368 BENT OAK DR City • ROYAL PALM BEACH, FL 33411 County • PALM BEACH Home Phone No. : 561/7cm-goaq Business Phone : 561/795-6943 Birth Date . . : 11/: Birth Country : Unknown Oper Lic No. . : P625473824200 FL United States Race • White Sex Malt EXHIBIT EFTA01165906 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Time: 12:27:07 Offense Report Program: CMS301L 1-01-002214 (Continued) Ethnic Origin : WHITE VICTIM I N FORMATION - # 1 Case Number : 1-01-002214 Prompt valid in: AUSTRICH, JAMES MICHAEL Street Number : 368 BENT OAK DR City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Business Phone : 561/000-0000 Birth Date . : 7/09/1980 20 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex • Male Ethnic Origin : WHITE Victim Type . : Adult • NARRATIVE S 1 Original Report Reported By: WOOD, FRANK T. 6/10/01 Entered By.: JARRETT, DAWN M. 6/21/01 ON SUNDAY, JUNE 10, 2001 AT APPROXIMATELY 2124 HOURS, I RESPONDED TO 368 BENT OAK DRIVE, ROYAL PALM BEACH, FLORIDA IN REFERENCE TO A BATTERY COMPLAINT. UPON MY ARRIVAL I MET WITH THE VICTIM JAMES MICHAEL AUSTRICH. 07-09-80 AUSTRICH STATED THAT HIS EX-FIANCE WHO ALSO RESIDES AT THE ABOVE LISTED ADDRESS, B. -.D ANTHONY TO THE APARTMENT. AUSTRICH AND UNKNOWN SUSPECT ANTHONY DIDN'T GET ALONG. THE SUSPECT THEN BECAME VERBALLY ABUSIVE TO AUSTRICH. AUSTRICH THEN TOLD ANTHONY TO LEAVE THE APARTMENT. ANTHONY THEN BECAME AGITATED AND AGAIN AUSTRICH TOLD HIM TO LEAVE. AUSTRICH'S FRIEND JOHN PERKINS WAS PRESENT DURING THE ALTERCATION AND STATED IN A SWORN WRITTEN STATEMENT THAT HE ALSO TOLD ANTHONY TO LEAVE THE APARTMENT. PERKINS WAS IN FEAR THAT AUSTRICH AND ANTHONY WERE GOING TO FIGHT. ANTHONY FINALLY LEFT THE APARTMENT. AUSTRICH GOT THE APARTMENT DOOR CLOSED ANTHONY THEN REOPENED THE DOOR AND ENTERED THE APARTMENT WITHOUT AUSTRICH'S PERMISSION, AND PUNCHED AUSTRICH ON THE LEFT SIDE OF HIS FACE WITH A CLOSED FIST CAUSING MINOR SWELLING AND A LARGE RED MARK. PERKINS THEN WENT TO THE TELEPHONE AND CALLED POLICE. ANTHONY OBSERVED PERKINS ON THE TELEPHONE AND FLED THE SCENE PRIOR TO MY ARRIVAL. AUSTRICH ALSO PROVIDED ME WITH A SWORN WRITTEN STATEMENT. I ASKED AUSTRICH IF HE NEEDED MEDICAL TREATMENT? AUSTRICH VERBALLY STATED THAT HE DID NOT NEED ANY MEDICAL TREATMENT. EFTA01165907 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:07 Offense Report Program: CMS301L 1-01-002214 (Continued) ************************************* # 2 SUPPLEMENT Reported By: WOOD, FRANK T. 6/16/01 Entered By.: JARRETT, DAWN M. 6/21/01 SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE BEEN MADE TO GET MORE SUSPECT INFORMATION. NOR JAMES AUSTRICH, JOHN PERKINS, AND OR HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEFROTERESTRUES7AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. NARRATIVE # 3 SUPPLEMENT Reported By: KACZOR, KENNETH A. 8/14/01 Entered By.: KACZOR, KENNETH A. 8/14/01 Reviewed By: PERVENECKI, DAVID A. 8/21/01 I have attempted contact with the victim numerous times and have been unsuccessful. Messages left with roommates have been ignored and the victim has refused to call me regarding this case. This case is exceptionally cleared due to the victim's lack of cooperation. END OF REPORT EFTA01165908 1541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 1 OFFENSE REPORT CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL ATT TO LOCATE PERSON/VEHI CODE: 9508 DATE: 02/18/99 THURSDAY ZONE: A81 GRID: INDS DEPUTY ID. : 5844 ASSIST: TIME D 1933 A 1943 C 2049 OCCURRED BETWEEN DATE: 02/18/99 , 2000 HOURS AND DATE: 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 16702 W CALDER DR APT. NO.: CITY: LOXAHATCHEE STATE: FL 7TP: 13470 NO. OFFENSES: 00 NO. OFFENDERS CO NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: C FORCED ENTRY: 0 COMPLAINANT DARBY DESANTOS DOB: 03/29/1966 SEX: F RACE: W HT: 0 WT: C HR: UNKNOWN EYE: UNKNOWN RESIDENTIAL ADDRESS: 16703 W CALDER DR LOXAHATCHE FL 3347C HOME PHONE: 561 000-00)0 BUS:NESS PHONE: 561 000 00)0 OTHER ERICA KNIGHT DOB: 09/20/1982 SEX: F RACE: W NT: 504 WT: 135 HR: BLACK EYE: BROWN RESIDENTIAL ADDRESS: 1000 LAKE AV LAKE WORTH FL 0 HOME PHONE: 561 000-00/0 BUSINESS PHONE: 561 000 CODO OTHER LYNN T ROBERTS DOB: 04/10/1960 SEX: F RACE: W HT: 508 WT: 138 HR: BROWN EYE: BLUE RESIDENTIAL ADDRESS: 12959 RACKLEY DR LOXAHATCHE FL 33470 HOME PHONE: 561 790-4519 BUSINESS PHONE: 561 000-0000 ON FEBRUARY 18, 1999 AT APPROXIMATELY 2000 HOURS,I RESPONDED TO 16703 WEST CALDER DRIVE, LOXATCHEE DRIVE, IN REFERENCE TO A RUNAWAY CHILD. UPON ARRIVAL, I SPOKE TO DESANTOS, WHO TOLD ME SHE WAS CARETAKER FOR ?OCR CHILDREN THAT ARE IN A DRUG REHABILITATION PROGRAM. SHE STATED ONE OF THE CHILDREN. KNIGHT, RAN AWAY TONIGHT AS THEY WERE PULLING INTO THE DRIVEWAY. SHE STATED SHE WAS LAST SEEN RUNNING INTO THE WOODS NEAR THEIR HOUSE. I DROVE AROUND IN THE AREA LOOKING FOR THE CHILD AND FOUND HER AT THE INTERSECTIONOF SOUTHERN BOULEVARD AND SEMINOLE PRATT WHITNEY ROAD, HOLDING UP A SIGN SAYING "SOUTH" TRYING TO GET A RIDE. SPOKE TO KNIGHT, WHO BEGAN TO GET VERY AGITATED AND APPEARED TO BE READY TO FIGHT. I HANDCUFFED KNIGHT, DOUBLE LOCKED THE HANDCUFFS AND CHECKED THEM FOR TIGHTNESS AND PUT HER IN THE BACK OF MY CAR. I TRANSPORTED HER BACK TO THE SANTOS HOUSE. SANTOS ADVISED ME SHE WAS NOT ALLOWED TO KEEP THE CHILD, ONCE SHE'S TRY TO RUN AWAY. SANTOS MADE CONTACT WITH THE ORGANIZER OF THE DRUG REHAB- ILITATION PROGRAM. ARRANGEMENTS WERE MADE FOR KNIGHT TO BE TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. 1 TOOK KNIGHT TO ROBERTS HOUSE. LOCATED ON RACKLEY DRIVE, WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA01165909 4541 02/07/07 RNB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99036347 D/S T. KABIS/ID 5844/TRANS: O22299/BH EFTA01165910 OQS - Viewing Oise Number 98041883 Pugc 1 of 20 P A L M BEACH COUNTY SHERIFF' S OFFI C E CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION : INACTIVE DIVISION: ROAD PATROL CONFIDENTIAL SEXUAL BATTERY s SIGNAL CODE: 35 CRIME CODE: 1 NON CRIME CODE: CODE: 110A 02/28/98 SATURDAY ZONE: 871 GRID: WPB DEPUTY I.D. : 3257 NAME: BURES DAVID ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 1000 LAKE AV APT. NO.: CITY: LAKE WORTH STATE: FL ZIP: 33460 NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE; 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT CAROL J CROTEAU DOB. 12/28/1964 SEX: F RACE: W NT: 504 WT: 135 HR: BROWN EYE: GREEN RESIDENTIAL ADDRESS: 1362 DAVIS RD WPB FL 33406 HOME PEONE:SE BUSINESS ADDRESS: 1000 LAKE AVENUE, LW, FL 33460 BUSINESS PHONE:561 SE5-n492 ARRESTEE JOSHUA II RUNNER DOB: 10/02/1979 SEX: M RACE: N HT: 601 WT: 155 HR: BLOND EYE: BLUE OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY RESIDENCE STAT•JS" FULL YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE printed by !Splays* Id I 4541 on nbruarY 07, 2007 01 http://ocis.pbsomrg/indcx.cfm?lb—dspCstsc&fromrec= I &srht a=4b 1db11c2888a25t EFTA01165911 OQS - Viewing Case Number 98041883 Page 2 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE REPORT NUMBER: 1 FLORIDA VICTIM ? N WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. SUSPECT MANZ KNOWN CAN VICTIM I.D. SUSPECT ? I SUSPECT LOCATION KNOW ? WILL VICTIM PROSECUTE ?.. Y STOLEN PROPERTY TRACEABLE ? N IS M.O. SIGNIFICANT 1 EVIDENCE LEFT AT SCENE ? N LATENTS LIFTED 1 SUSPECT'S VEHICLE KNOWN ? N TAG NUMBER KNOWN 1 PROPERTY DAMAGE 1 ON 2/28/98 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL LOCATION REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, STATED, EARLIER IN THE DAY SHE LEARNED FROM ONE OF THE OCCUPANTS OF THE GROUP HOME THAT THE OCCUPANT WAS RAPED APPROXI- MATELY THREE AND A HALF WEEKS AGO AT AN UNKNOWN LOCATION IN LOXARATCHEE. IDENTIFIED THE VICTIM AS WHITE FEMALE, I THEN MET WITH , WHO STATED THAT APPROXIMATELY THREE AND A HALF WEEKS AGO SHE WAS PICKED UP FROM HER BOYFRIEND'S HOUSE (WHICH IS IN THE CITY OF ROYAL PALM BEACH, FLORIDA), BY TWO WHITE MALE ACQUAINTANCES OF HERS. STATED THAT BOTH WERE IN THEIR TWENTIES. REFUSED TO PROVIDE IDENTIFICATION OR A DESCRIPTION or THE TWO WHITE MALES. STATED THAT SHE WAS DRIVEN BY THE TWO WHITE MALES TO A WOODED AREA SOMEWHERE IN LOXAHATCHEE. SHE ALSO STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE WAS PARKED IN THE WOODED ARIA, BOTH WHITE MALES MAD FORCED SEXUAL INTERCOURSE WITH STATED SHE DID RESIST BOTH WHITE HALES BY STATING TO THEM, NO. STATED AFTER THE SEXUAL INTERCOURSE, ONE OF THE WHITE MALES WAS DROPPED OFF. AND SHE WENT HOME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AT AN UNKNOWN LOCATION. STATED ONCE IN THE BEDROOM OF THE RESIDENCE, ONCE AGAIN THE WRITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER. STATED THAT SHE WAS NOT INJURED AS A RESULT. WHEN ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE DESCRIPTION OF THE SUSPECTS, SHE REFUSED. SGT. ST. CYR, ID 359, WAS NOTIFIED AND RESPONDED. THE DETECTIVE BUREAU WAS NOTIFIED. THEY STATED THEY WOULD CONDUCT A FOLLOW-UP REFERENCE THIS CASE. CASE INFORMATION WAS GIVEN. THE DISPOSITION IN THIS CASE WILL BE CLASSIFIED AS INACTIVE PENDING FURTHER prOemed by twine* Id I: 1511 an Finbruagy 07, 2007 01 http://oqs.pbso.org/index.cfmlk=dspCase&fromrcc -1&srhIa=4bldb114;2888a25e-9D2CAE... 2/7/2007 EFTA01165912 OQS - Viewing Case Number 98041883 Page 3 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE INVESTIGATIVE LEADS. END OF NARRATIVE. 0/S D. BURES/ID 3257/TRANS: 3/1/98/PS/87543 DICT: 2/28/98/1'30 HRS. printed by Ziployee id I: 4542 on 7Obewszy 07. 2007 02 http:hogs.pbso.orgtindcx.cfM? fa -dspCasat frumrec-.1& srlua=4bldbl I c2888a25e-91)2CAE... 2/7/2007 EFTA01165913 OQS - Viewing Case Number 98041883 Page 4 of 20 PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME, CCDE: NON CRIME CODE: CODE: 110A 03/31/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INGUIRYING WHO WOULD BE INVESTIGATING HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND FOUND THAT THE CASE HAD NOT SEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED TEE CASE TO MYSELF AS $GT. STORMES WAS OFF TOLD ME THAT HER DAUGHTER IS CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT TO SPEAR WITH HER DAUGHTER. ON 3-13-98, I CALLED AT (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH IS NOT AVAILABLE AND I LEFT A MESSAGE FOR HER TO PLEASE CALL HE BACK. ON 3-16-98, I RECEIVED A MESSAGE FROM . I CALLED HER BACK AND SHE WAS NOT AVAILABE. ON 3-17-98, I LEFT FOR A CONFERENCE IN HUNSTvILLE, ALABAMA AND DID NOT RETURN TO WORK UNTIL 3-23-98. ON 3-24-98, I AGAIN CALLED TO SET UP AN APPOINTMENT WITH AND WAS NOT AVAILABLE AND I LEFT A MESSAGE. ON 3-30-98 : WAS ABLE TO MANE CONTACT WITH AND WE SET UP AN INTERVIEW FOR ON 3-31-98 AT 2:30PM DET. ARNOLD/3553 RAMIREZ/4213/4-21-98 prznted ty rvir2nyloy Ya 0 4,41 on lobruary 0'. 2007 01 httplioqs.pbso.orWindex.efin?lb-dspease&fromrec • littsrhuttaldblIc2888a25e-9D2CAE... 21/2007 EFTA01165914 OQS - Viewing Casc Number 911041883 Page 5 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 04/06/98 SATURDAY 20NE: 871 GRID: DEPUTY I.D.: 3553 NAME: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 1630 HOURS AND DATE• 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS ; FIELD NO. VICTIMS: 01 NO. ARRESTED. 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • .• ON 3-31-98 AT 3:00PM, I INITIATED A SWORN TAPED STATEMENT WITH IN REFERENCE TO A SEXUAL BATTERY INVESTIGATION. HAD A VERY QUIET DEMEANOR AND AT TIME SEEMED VERY RELUCTANT TO DISCUSS SENSITIVE FACTS ABOUT THIS CASE, WHICH IS NOT UNUSUAL. AT TIME WAS EMOTIONAL AND CRIED DURING THE INTERVIEW. SAID THAT SHE MET THE SUSPECTS ?RCM THIS INCIDENT AT A PARTY SEVERAL WEEKS PRIOR TO THE ASSAULTS, WHICH OCCURRED SOMETIME AROUND THE 1ST OF FEBRUARY. ON THE NIGHT OF THE ASSAULT. WAS AT HER BOYFRIEND'S HOUSE PLAYING VIDEO GAMES DOES NOT WANT TO DISCLOSE THE IDENTITY OF HER BOYFRIEND AT THIS TIME). THE. SUSPECTS PULLED UP TO BOYFRIEND'S HOUSE AT APPROXIMATELY 10:00PM ON THE DATE OF THE ASSAULT AND ASKED HIM IF HE WANTED TO GO OCT DRINKING. BOYFRIEND COULD NOT GO, BUT HE TOLD THE SUSPECTS THAT WAS THERE THAT SHE HAD RUN AWAY. SUSPECTS CAME INSIDE OF THE RESIDENCE AND ASKED SHE WANTED TO GO DRINKING WITH THEM. AS STATED EARLIER. HAD MET THE SUSPECT BEFORE AND SHE SAID SHE FIGURED IT WOULD MEAN FREE DRINKS SO SHE DECIDED TO GO. SAID THAT SEE AND THE SUSPECTS DRANK FOR ABOUT FIFTEEN MINUTES AT HER BOYFRIEND'S HOUSE PRIOR TO LEAVING. SAID THAT SHE DRANK A FEW SHOTS OF EITHER TEQUILLA OR VODKA BEFORE THEY LEFT. ONCE IN THE CAR, SAID THAT SHE HAD ABOUT FIVE BEERS AND SHE WENT ON TO TELL ME THAT SHE. BECAME VERY DRUNK. I ASKED WHICH OF THE TWO SUSPECTS WAS DRIVING THE CAR AND SHE prInted by E•ployo Id I: 4641 on t'•brusry 07. 2037 7I http://oqs.pbsci.org/indetcfin"lar dspeaseafromrec=1&srbta 4bldh1 I c2888425e-9D2CAR... 2/7/2007 EFTA01165915 OQS - Viewmg Case Number 98041883 Page 6 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 9804/883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED "KEVIN" (UNKNOWN LAST NAME). SAID THAT SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN LOXAHATCHEE CALLED "NOODSIES". I ASKED FOR A DESCRIPTION OF 'S CAR AND SHE SAID THE CAR HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MARE OR MODEL OF THE CAR, BUT SHE SAID THAT IT WAS AN OLDER CAR. EITHER PURPLE OR MAROON IN COLOR DID NOT KNOW IF IT WAS A TWO DOOR OF FOUR DOOR OR ANY OTHER INFORMATION. I ASKED FOR A DESCRIPTION OF AND SHE SAID THAT HE IS A WHITE MALE, APPROXIMATELY TWENTY-THREE YEARS OF AGE, LONG BLONDE HAIR, MODERATELY OVERWEIGHT, APPROXIMATELY 5'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SIDEBURNS. SAID THAT THE SUSPECT NEVER MENTIONED A PLACE or EMPLOYMENT OR JOB TYPE DURING THEIR CONVERSATION. AT THIS TIME SAID SHE DID NOT FEEL COMFORTABLE IDENTIFYING SUSPECT NUMBER 2 BECAUSE SHE IS CLOSE FRIENDS WITH HIS BROTHER AND SHE FEELS THIS WOULD JEOPARDIZE THAT FRIENDSHIP. AFTER ARRIVAL AT "THE WOODSIES" SAID THAT SHE PASSED OUT. WHEN SHE AWOKE, SHE WAS LYING ON THE FRONT SEAT OF WITH HER PANTS AROUND HER ANKLES AND SUSPECT NUMBER 2 (THE UNIDENTIFIED SUSPECT) ON TOP OF HER ENGAGING IN FORCED VAGINAL INTERCOURSE SAID THAT (SUSPECT 1) WAS ATTEMPTING TO FORCE KKR TO PERFORM ORAL SEX ON HIM. SAID THAT THE SUSPECTS WOULD TAXI TURNS FORCING VAGINAL INTERCOURSE ON HER. I ASKED ABOUT SUSPECT NUMBER 1 FORCING ORAL SEX ON HER AS SHE PREVIOUSLY MENTIONED AND SHE SAID THAT HE FORCED THE HEAD OF HIS PENIS IN HER MOUTH SAID THAT SHE TOLD THE SUSPECTS THAT SHE WAS TIRED AND THAT SHE DID NOT WANT TO PARTICIPATE IN THIS ACTIVITY. WENT ON TO TELL ME THAT SHE WAS HAVING HER PERIOD DURING THE ASSAULT AND SHE REMEMBERS WAKING UP AND FINDING HER PANTS AROUND HER ANKLES AND SHE HAD A FEMININE PAD INSIDE OF HER SAID THAT SHE REMEMBERS TELLING THE SUSPECTS SOMETHING TO THE EFFECT OF "YOU'RE HAVING SEX WITH NZ WHILE I'M ON MY PERIOD AND THAT'S GROSS". I ASKED IF THE SUSPECTS SAID ANYTHING WHILE THIS WAS HAPPENING AND SHE THEN SAID THAT SHE REMEMBERS THEM SAYING SOMETHING STUPID LIKE, ARE YOU HAVING ?UN BABY ALSO WOULD LAUGH AND MANE STUPID COMMENTS TO HER DURING THE ASSAULT. I ASKED IF EITHER OF THE SUSPECTS USED PROTECTION AND SHE SAID THEY DID NOT. WAS UNSURE IF EITHER OF THE SUSPECTS EJACULATED INSIDE OF HER. ESTIMATED THAT THE ASSAULT PROBABLY LASTED AROUND FIVE TO SEVEN HOURS. REPORTED THAT (SUSPECT S1) FORCED SEXUAL INTERCOURSE WITH HER AT LEAST ONE TIME, BUT WAS UNSURE OF ANY ADDITIONAL ENCOUNTERS. SAID TAAT SUSPECT (UNIDENTIFIED SUSPECT) FORCED SEXUAL INTERCOURSE printed by Eyler.* Id 0: 4542 on Pobruary 07, 2007 01. http:/ioqs.pbso.org/inclex.cfinlia=dspCasa:fromrcc-18csrMar4bldbl I e2888a25e-91)2CAE... 2/7/2007 EFTA01165916 OQS - Viewing Case Number 98041881 Page 7 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN ON HER MORE THAN TWICE. AFTER THE ASSAULT IN THE WOODED AREA RETURNED WITH SUSPECT TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WITH . SUSPECT 4I2 TOLD THAT IT WAS HER TURN, (MEANING SHE WAS TO BE ON TOP DURING SEXUAL INTERCOURSE TOLD HIM SHE WAS TOO TIRED TO DO ANYTHING. SAID TEAT SUSPECT 02 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 42'S BROTHER) SAW HER INSIDE OF THE RESIDENCE IN THE MORNING. I ASKED IF SHE TOLD ANYONE WHAT HAPPENED AND SHE SAID SHE TOLD HER BOYFRIEND THAT SHE HAD CONSENTED TO SEXUAL INTERCOURSE WITH THE SUSPECTS. I ASXED IF SHE GOT ALL OF HER CLOTHING AND PERSONAL ITEMS BACK FROM S CAR. SHE SAID SHE IS MISSING A CLEAR PLASTIC PURSE WITH BLACK TRIM WHICH CONTAINED MAKEUP AND OTHER PERSONAL EFFECTS. DOES NOT REMEMBER IF ANY OF HER CLOTHES WERE LEFT IN CAR. IN CONCLUDING THE INTERVIEW, I ASKED IF ANYTHING ELSE HAPPENED THAT WE DID NOT DISCUSS AND SHE SAID "THEY PERFORMED ORAL SEX ON ME". I ASKED IF BOTH SUSPECTS DID THIS AND SHE REPLIED DID, I DON'T REMEMBER IF JOSH DID". WITH THAT LAST QUOTE, INADVERTENTLY IDENTIFIED SUSPECT NUMBER 42 AS JOSH. AT THE TIME MENTIONED JOSH'S NAME, SHE DID NOT REALIZE IT. I ASKED ABOUT THE BEER THE SUSPECTS GAVE HER AND SHE SAID THAT THEY GAVE HER FIVE BOTTLES OF BEER AND SHE SAID IT WAS EITHER MICHELOB OR BUSCH. I ASKED IF THE SUSPECTS GAVE HER ANY DRUGS AND SHE REPLIED "MARIJUANA". I ASXED HER WHO GAVE HER MARIJUANA AND SHE REPLIED "JOSH". THEN REALIZED THAT SHE HAD IDENTIFIED JOSH AS THE OTHER SUSPECT AND SHE BECAME VERY UPSET WITH HERSELF AND STARTED TO CRY. ASXED HOW MCCH POT SHE SMOKED AND SHE SAID A COUPLE OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I IN AGAIN AFTER THE INTERVIEW TO CONFIRM THAT ALL THE INFORMATION SHE HAD GIVEN WAS THE TRUTH AND SHE SWORE THAT IT WAS. ON 4-1-98 AT 1SLSHRS, I SPOKE WITH ABOUT MY INTERVIEW WITH . I ASKED HER IF SHE COULD PROVIDE BOYFRIEND'S NAME AND SHE SAID THAT SHE WOULD FIND HIS NAME AND CALL Mt BACK. AT 1S3S)IRE ON 4-1-98, MRS. ROBERTS CALLED ME RACK WITH BOYFRIEND'S NAME SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER TS 792-9076. MRS. ROBERTS ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ROYAL. PALM BEACH ARE INVOLVED IN DRUGS, WITCHCRAFT AND ANIMAL SACRIFICE. SAID THAT SHE HAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT ROYAL PALM printed by Esployo• Id 1 4541 on February 07, 2007 02 http:/,oqs.pbso.orglindex.elin'ifii—tispCase& froniree=l&srlita-4b I dbl I c2.888a2.5e-9D2CA ... 2/7/2007 EFTA01165917 OQS - Viewing Case Number 98041883 Page 8 of 20 PALM BEACH COUNTY SHE OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN BEACH HIGH SCHOOL AND SHE SAID THAT SHE HAS HAD LITTLE SUCCESS IN CONVINCING THE PRINCIPAL THERE IS A PROBLEM. FURTHER FOLLOW UP INVESTIGATION ON THIS CASE WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. ARNOLD/3553 RAMIREZ/4213/4-21-98 printed by EMPloyme Id 4511 on debduddY 07, 2007 02. http://oqs.pbso.orWindex.efmtla-dspease&fromrcc - l&srhta=4bldblIc2888a25e-91/2CAF... 2/7/2007 EFTA01165918 OQS - Viewing Casc Number 98041810 Page 9 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 3 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 06/16/98 SATURDAY ZONE! 871 GRID: DEPUTY I D.: 3553 NAME: ARNOLD ASSIST: TIME 0 1603 A :6:8 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: . 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION APT. NO.: CITY STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARE / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • • INVESTIGAT:VE EFFORTS TO IDENTIFY THE LAST NAME OF SUSPECTS IN THIS CASE HAVE MET W:TH NEGATIVE RESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MARE CONTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY LIMITED. TURTHZR INVESTIGATION WILL BE FORTHCOMING. DEP. ARNOLD/3553 RAMIREE/4213/5-29-98 printed by Employee Id 0: 0502 on 'Warmer 07. 2007 01 htm:lloqs.pbsowg/index.cfm? fa -11speaseSt. fromree=I &wins AbI dbI I e2888a25c-9D2CAE... 2/7/2007 EFTA01165919 OQS • Viewing, Case Number 98041883 Page 10 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO 98041883 SUPPLEMENT 4 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CODE: NON CRIME CODE' CODE: 110A 07/31/98 SATURDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAMZ: ARNOLD ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/23/98 , 1630 HOURS AND DATE: . 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION. PARK / WOODLANDS / FIELD NO VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: RANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN THE LAST NAMES OF TAX SUSPECTS IN THIS CASE, I WAS REFERRED TO A SUBJECT BY THE NAME OF NICHOLAS SILVAGE AS THE PERSON WHO MIGHT KNOW THE LAST NAME OF A SUBJECT IDENTIFIED ONLY AS JOSH IN THE REPORT. ON 7-29-98, I RESPONDED TO THE MCDONALDS RESTAURANT IN ROYAL PALM BEACH WHERE I MADE CONTACT WITH NICHOLAS SILVAGE (7-6-81). I ASKED SILVAGE IF HE WAS FAMILIAR WITH ANY SUBJECTS BY THE NAME OF JOSH. HE INDICATED THAT HE KNE