Chester County Court of Common Pleas CRIMINAL TRIAL LIST INDEX

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2 Case No INDEX Defendant Name PAGE 1 Page Adens, David Misheal Aguilar-Morales, Ivan Anderson, Alexis Ciara Atkin, Eric Michael Bacastow, Robert Louis Benson, Michael Wayne Bernal-Mondragon, Emanuel Bestor, Amy Ilene Betterson, Lawrence Boudjema, Mohamed E Bradshaw, Maiya Nicole Brown, Aigner Merccedes Brown, Roland Irvin IV Brutus, Charles A Carboni, Eugene J. Jr Carter, Alan Errol Jr Cassidy, Scott P Chase, Aliyah Smalls Cipresso, Jason Michael Clark, Shonrel Anthoni Colon, Hector Adrian Cooper, Marnishja Culclasure, William R. III Dalton, Tiera Nishera Deveaux, John III Deveaux, John Namen III Deveaux, John Namen III Diaz, Christian Diviny, Joseph Paul Euler, Christopher Patrick Fisher, Reuben Fisher Flores, Joseph A Ford, Brenton Ashley Ford, Brenton Ashley Fratangeli, Dominic John Fredericks, Kristi Ann Fredericks, Kristi Ann Fredericks, Kristi Ann Freeman, Tonea Frye, Tarance Russell Gattis, Charles Chico Geter, Gerard Christopher Gonzalez, Louis Angel Gray, Rakeen D

3 Case No INDEX Defendant Name PAGE 2 Page Greene, Catrina Shadiyyah Guinn, Catharine Marie Gunther, Roger William Hall, William Alvin II Hardy, Richard Raymond Sr Hatton, Kelly Lynn Heath, George C. Jr Hersh, Christopher Michael Hersh, Christopher Michael Hersh, Christopher Michael Hicks, Mark William Hughes, Jason Edward Irizarry, Joseph Jacobo Garcia, Edmundo Johns, Jarrod Johnson, Horace Deon Johnson, Nancy L Kane, Stephanie Marie Keating, Kevin Keenan, John Joseph Kennedy, Michael D Kissel, Zachary Bryan Kissel, Zachary Bryan Klein, Connor James Kuhns, Darin Francis Ledesma, Alejandra Evelyn Lewis, Frederick Long, Jerry Dock Lopez-Mendez, Miguel Alejandro MacDonald, David Matthew Madonna, Jeremy Allan Mallon, Daniel James Martinez, Khalil McAdam, Kyle Robert McCann, Kevin Eugene McCoy, Michael Adam McDonald, Rasheen McDowell, Amy Kathleen Miles, Thomas Irwin Morgan Cox, Caroline Morgan-Cox, Caroline Jayne Murphy, Benjamin P Murray, Kathy Yvonne Nanton, Sharrod L

4 Case No INDEX Defendant Name PAGE 3 Page Nave, Mark Michael Opher, Quiana Marita Ordonez Gutierrez, Diana Laura Ortega, Lesley Owens, Ramel Shayheed Peek, Shawn Brett Peek, Shawn Brett Jr Perez Roblero, Arelio Perez-Brown, Sergio Perry, Erica M Perry, Jayron Tykeem Peterson, Richina Gwyn Peterson, Richina Gwyn Plunkett, Brian Patrick Pownall, Daniel Haynes Prince, Chynna Onicke Proudfoot, David Anthony Purcell, Andrew James Reyes, Johnathan Manuel Reyes, Johnathon M Roberts, Mark Steven Robertson, Christiana Rolland, Sandra Rowan, Kevin Joseph Sam, Kevin Sanchez, Cesar Scheivert, Christina M Schweiter, Anthony Keith Schweitzer, Anthony Keith Scorzetti, James Sheetz, Mathew Johnathon Smith, Alexis Chontay Smith, Teaira Solomon, Jonathan Starkey, Jesse Leigh Strehlau, Robert C Suazo Ruiz, Alba Swirsding, John Szabara, Tiffani Marie Thompson, Lauren Alexis Tinnerello, Angela Christina Tinnerello, Angela Christine Todd, Robert Torres, Emily Marin... 37

5 Case No INDEX Defendant Name PAGE 4 Page Trujillo Anaya, Gildardo Twyman, Isaiah Neil Van Tassel, Paul J Vennell, Jonathan J Virgo, Patrick Romario Waring, Juanita Ann Westley, Nathan Tashan Williams, Kyriq Nyjewel Wilson, Denise E Wozniak, Ryan Mitchell Zabower, Zakkary Michael Zuber, Lauren Grayce Total Count: 144

6 1 CP-15-CR Carter, Alan Errol Jr. Complaint Date: 3/26/2018 Crichton, Stuart Rolf Yen, Ronald C. Lund, Kristin C. Chester County County Detective 1 Murder Of The First Degree 2 Murder Of The First Degree 3 Conspiracy - Murder Of The First Degree 4 Murder Of The Third Degree 5 Conspiracy - Murder Of The Third Degree 6 Murder Of The Third Degree 7 Criminal Homicide 8 Criminal Homicide 9 Aggravated Assault 10 Aggravated Assault 2 CP-15-CR Sanchez, Cesar Complaint Date: 8/25/2014 Silow, Alexander Louis Rock, Anthony F. Trevisan, John A. Jr. Kennett Square Police Dept 1 Recklessly Endangering Another Person 2 Simple Assault 3 Harassment - Subject Other to Physical Contact 4 Recklessly Endangering Another Person 5 Simple Assault 6 Harassment - Subject Other to Physical Contact 7 Crim'l Misch-Tamper W/Property 8 Simple Assault 9 Simple Assault 10 Conspiracy - Crim'l Misch-Tamper W/Property CR-TRLIST.rpt Page 1 of 52 Printed: 2/1/2019 3:20:49 PM

7 3 CP-15-CR Perez Roblero, Arelio Complaint Date: 3/9/2015 Barkawi, Sameer Mohammed Versagli, Joseph P. III New Garden Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Minor - 1st Offense 3 Disregard Traffic Lane (Single) 4 Driving W/O A License 4 CP-15-CR Lopez-Mendez, Miguel Alejandro Complaint Date: 5/18/2016 Barkawi, Sameer Mohammed Pot, Eli J. Birmingham Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 False Identification To Law Enforcement Officer 3 Driving W/O A License 4 Careless Driving 5 CP-15-CR Thompson, Lauren Alexis Complaint Date: 5/31/2016 Bey, Nellie Kistle, Jeffrey F. Jr. PSP - Embreeville 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Careless Driving 3 No Rear Lights 4 DUI: High Rte of Alc (Bac ) 1st Off CR-TRLIST.rpt Page 2 of 52 Printed: 2/1/2019 3:20:52 PM

8 6 CP-15-CR Reyes, Johnathan Manuel Complaint Date: 9/7/2017 Silow, Alexander Louis Shaw, Alexis Jean Billie, Stanley J. W Chester Boro Police Dept 1 Robbery-Threat Immed Ser Injury 2 Conspiracy - Robbery-Threat Immed Ser Injury 3 Robbery-Commit Threat 1st/2nd Deg Fel 4 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 5 Robbery-Inflict Threat Imm Bod Inj 6 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 7 Theft By Unlaw Taking-Movable Prop 8 Conspiracy - Theft By Unlaw Taking-Movable Prop 9 Receiving Stolen Property 10 Conspiracy - Receiving Stolen Property 6 CP-15-CR Westley, Nathan Tashan Complaint Date: 9/7/2017 Difabio, Vincent P. Shaw, Alexis Jean Billie, Stanley J. W Chester Boro Police Dept 1 Robbery-Threat Immed Ser Injury 2 Conspiracy - Robbery-Threat Immed Ser Injury 3 Robbery-Commit Threat 1st/2nd Deg Fel 4 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 5 Robbery-Inflict Threat Imm Bod Inj 6 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 7 Theft By Unlaw Taking-Movable Prop 8 Conspiracy - Theft By Unlaw Taking-Movable Prop 9 Receiving Stolen Property 10 Conspiracy - Receiving Stolen Property CR-TRLIST.rpt Page 3 of 52 Printed: 2/1/2019 3:20:54 PM

9 6 CP-15-CR Reyes, Johnathon M. Complaint Date: 9/8/2016 Silow, Alexander Louis Shaw, Alexis Jean Brodeur, David R. PSP - Embreeville 1 Aggravated Assault 2 Int Poss Contr Subst By Per Not Reg 3 Marijuana-Small Amt Personal Use 4 Simple Assault 5 Resist Arrest/Other Law Enforce 6 Use/Poss Of Drug Paraph 7 Manufacture, Delivery, or Possession With Intent to Manuf 8 Conspiracy - Manufacture, Delivery, or Possession With Int 9 Conspiracy - Use/Poss Of Drug Paraph 10 Conspiracy - Int Poss Contr Subst By Per Not Reg 7 CP-15-CR Hersh, Christopher Michael Complaint Date: 6/13/2017 Jarmon, Steve Edward Jr. Shaw, Alexis Jean Gallina, Stefano N. PSP - Avondale 1 Burglary - Overnight Accommodation, No Person Present 2 Burglary - Overnight Accommodation, No Person Present 3 Burglary - Overnight Accommodation, No Person Present 4 Conspiracy - Burglary - Overnight Accommodation, No Per 5 Conspiracy - Burglary - Overnight Accommodation, No Per 6 Conspiracy - Burglary - Overnight Accommodation, No Per 7 Crim Tres-Break Into Structure 8 Crim Tres-Break Into Structure 9 Crim Tres-Break Into Structure 10 Theft By Unlaw Taking-Movable Prop CR-TRLIST.rpt Page 4 of 52 Printed: 2/1/2019 3:20:56 PM

10 7 CP-15-CR Hersh, Christopher Michael Complaint Date: 12/2/2016 Jarmon, Steve Edward Jr. Shaw, Alexis Jean Wenrich, Amanda E. Kennett Twp, Police Dept 1 Burglary - Overnight Accommodation, No Person Present 2 Conspiracy - Burglary - Overnight Accommodation, No Per 3 Crim Tres-Break Into Structure 4 Conspiracy - Crim Tres-Break Into Structure 5 Theft By Unlaw Taking-Movable Prop 6 Conspiracy - Theft By Unlaw Taking-Movable Prop 7 Receiving Stolen Property 8 Conspiracy - Receiving Stolen Property 9 Criminal Mischief - Damage Property 7 CP-15-CR Hersh, Christopher Michael Complaint Date: 11/29/2016 Jarmon, Steve Edward Jr. Shaw, Alexis Jean Sparano, Anthony P. W Caln Twp Police Dept 1 Criminal Attempt - Burglary - Overnight Accommodation, 2 Conspiracy - Burglary - Overnight Accommodation, Person 3 Crim Tres-Break Into Structure 4 Crim'l Misch-Tamper W/Property 5 Conspiracy - Crim Tres-Break Into Structure 6 Conspiracy - Crim'l Misch-Tamper W/Property 8 CP-15-CR Fredericks, Kristi Ann Difabio, Vincent P. Lund, Kristin C. Complaint Date: 6/6/2018 Yen, Ronald C. Chester County County Detective 1 Unauthorized Practice of Law 2 Unauthorized Practice of Law CR-TRLIST.rpt Page 5 of 52 Printed: 2/1/2019 3:20:59 PM

11 8 CP-15-CR Fredericks, Kristi Ann Difabio, Vincent P. Lund, Kristin C. Complaint Date: 8/11/2017 Yen, Ronald C. Chester County County Detective 1 Criminal Attempt - Theft By Decep-False Impression 2 Criminal Attempt - Theft Extort-Take/W/Hold Act As Offic 3 Criminal Attempt - Theft Extort-Inflict Harm Not Benefit A 4 Criminal Attempt - Receiving Stolen Property 5 Theft By Decep-False Impression 6 Theft By Deception-Fail To Correct 7 Theft By Decep-False Impression 8 Theft By Decept-Prevent Acqu Of Info 9 Theft By Deception-Fail To Correct 10 Theft By Decep-False Impression 8 CP-15-CR Fredericks, Kristi Ann Difabio, Vincent P. Lund, Kristin C. Complaint Date: 2/7/2017 Yen, Ronald C. Chester County County Detective 1 Criminal Attempt - Theft By Unlaw Taking-Movable Prop 2 Theft By Unlaw Taking-Movable Prop 3 Theft By Unlaw Taking-Movable Prop 4 Theft By Unlaw Taking-Movable Prop 5 Theft By Unlaw Taking-Movable Prop 6 Theft By Unlaw Taking-Movable Prop 7 Criminal Attempt - Theft By Decep-False Impression 8 Theft By Decep-False Impression 9 Theft By Decep-False Impression 10 Receiving Stolen Property CR-TRLIST.rpt Page 6 of 52 Printed: 2/1/2019 3:21:01 PM

12 9 CP-15-CR Opher, Quiana Marita Complaint Date: 3/29/2017 McCabe, Thomas Patrick Benson, Steven F. Uwchlan Twp Police Dept 1 Retail Theft-Take Mdse 2 Retail Theft-Take Mdse 3 Retail Theft-Take Mdse 4 Conspiracy - Retail Theft-Take Mdse 5 Conspiracy - Retail Theft-Take Mdse 6 Conspiracy - Retail Theft-Take Mdse 7 Theft By Unlaw Taking-Movable Prop 8 Theft By Unlaw Taking-Movable Prop 9 Theft By Unlaw Taking-Movable Prop 10 Conspiracy - Theft By Unlaw Taking-Movable Prop 10 CP-15-CR Johns, Jarrod Complaint Date: 4/13/2017 Koopman, Ellen Blood Provencher, Emily Ruth Rosado, Oscar J. Chester County County Detective 1 Invol. Deviate Sexual Intercourse W/Child 2 Agg. Ind. Assault W/O Consent 3 Agg. Ind. Assault W/O Consent 4 Agg. Ind. Assault W/O Consent 5 Agg. Ind. Assault - Comp. Less Than 13 Years Old 6 Agg. Ind. Assault - Comp. Less Than 13 Years Old 7 Agg. Ind. Assault - Comp. Less Than 13 Years Old 8 Agg. Ind. Assault of Child 9 Agg. Ind. Assault of Child 10 Agg. Ind. Assault of Child CR-TRLIST.rpt Page 7 of 52 Printed: 2/1/2019 3:21:03 PM

13 11 CP-15-CR Madonna, Jeremy Allan Complaint Date: 4/17/2017 Bey, Nellie McKeon, Ryan R. PSP - Avondale 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Disregard Traffic Lane (Single) 3 Careless Driving 4 Violate Hazard Regulation 5 DUI: Highest Rte of Alc (BAC.16+) 1st Off 12 CP-15-CR Kuhns, Darin Francis Complaint Date: 6/26/2017 Campbell, Brendan Michael Fusco, Matthew D. Phoenixville Boro Police Dept 1 DUI: Highest Rte of Alc (BAC.16+) 1st Off 2 DUI: Gen Imp/Inc of Driving Safely - 1st Off 13 CP-15-CR Perry, Erica M. Complaint Date: 7/17/2017 Camson, Joshua Harris Barone, Michelle V. Shave, Jonathan A. Coatesville City Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Manufacture, Delivery, or Possession With Intent to Manuf 4 Manufacture, Delivery, or Possession With Intent to Manuf 5 Manufacture, Delivery, or Possession With Intent to Manuf 6 Manufacture, Delivery, or Possession With Intent to Manuf 7 Manufacture, Delivery, or Possession With Intent to Manuf 8 Conspiracy - Manufacture, Delivery, or Possession With Int 9 Conspiracy - Manufacture, Delivery, or Possession With Int 10 Conspiracy - Manufacture, Delivery, or Possession With Int CR-TRLIST.rpt Page 8 of 52 Printed: 2/1/2019 3:21:05 PM

14 13 CP-15-CR Frye, Tarance Russell Complaint Date: 7/9/2017 Jarmon, Steve Edward Jr. Barone, Michelle V. Thompson, Joseph F. Coatesville City Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Manufacture, Delivery, or Possession With Intent to Manuf 4 Manufacture, Delivery, or Possession With Intent to Manuf 5 Manufacture, Delivery, or Possession With Intent to Manuf 6 Manufacture, Delivery, or Possession With Intent to Manuf 7 Manufacture, Delivery, or Possession With Intent to Manuf 8 Manufacture, Delivery, or Possession With Intent to Manuf 9 Manufacture, Delivery, or Possession With Intent to Manuf 10 Manufacture, Delivery, or Possession With Intent to Manuf 14 CP-15-CR Mallon, Daniel James Complaint Date: 9/5/2017 Kratsa, Peter E. McCormack, Adam PSP - Avondale 1 Int Poss Contr Subst By Per Not Reg 2 Marijuana-Small Amt Personal Use 3 Use/Poss Of Drug Paraph 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 5 Evidence Of Emission Inspection 6 Disregard Traffic Lane (Single) 7 Careless Driving 8 No Rear Lights 9 Operat Veh W/O Valid Inspect 10 DUI: Controlled Substance - Schedule 1-1st Offense CR-TRLIST.rpt Page 9 of 52 Printed: 2/1/2019 3:21:07 PM

15 15 CP-15-CR Sam, Kevin Complaint Date: 9/7/2017 Koopman, Ellen Blood Albee, Tyler A. PSP - Avondale 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 DUI: Controlled Substance - Schedule 1-1st Offense 4 Duty of Driver in Emergency Response Areas - Pass in Lan 5 Careless Driving 6 Violate Hazard Regulation 7 DUI: Controlled Substance - Impaired Ability - 1st Offense 8 Disorder Conduct Hazardous/Physi Off 16 CP-15-CR Morgan-Cox, Caroline Jayne Complaint Date: 4/2/2018 Silow, Alexander Louis Reimers, Joshua G. Parkesburg Boro Police Dept 1 Hinder App/Prosec-False Info To Leo 2 Disorderly Conduct Engage In Fighting 3 Hinder App/Prosec-Harbor Or Conceal 4 Obstruct Admin Law/Other Govt Func 5 Disorder Conduct Hazardous/Physi Off 16 CP-15-CR Morgan Cox, Caroline Complaint Date: 9/20/2017 Silow, Alexander Louis Ruscio, Francis E. West Sadsbury Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Receiving Stolen Property 3 Theft From A Motor Vehicle CR-TRLIST.rpt Page 10 of 52 Printed: 2/1/2019 3:21:10 PM

16 17 CP-15-CR Brown, Aigner Merccedes Complaint Date: 9/25/2017 Jarmon, Steve Edward Jr. Beam, Kenneth W. West Sadsbury Police Dept 1 Forgery - Unauthorized Act In Writing 2 Theft By Unlaw Taking-Movable Prop 3 Theft By Decep-False Impression 18 CP-15-CR Ford, Brenton Ashley Complaint Date: 9/29/2017 Conte, Mark Joseph Myers, Merrill S. W Goshen Twp Police Dept 1 Burglary - Not Adapted for Overnight Accommodation, No 2 Crim Tres-Enter Structure 3 Crim Tres-Break Into Structure 4 Poss Instrument Of Crime W/Int 5 Theft By Unlaw Taking-Movable Prop 6 Receiving Stolen Property 7 Crim Misch/Dmg Prop Intent, Reckless, Or Neglig 18 CP-15-CR Ford, Brenton Ashley Complaint Date: 9/29/2017 Conte, Mark Joseph McGhee, Jason C. W Goshen Twp Police Dept 1 Burglary - Overnight Accommodations; Person Present 2 Crim Tres-Enter Structure 3 Crim Tres-Break Into Structure 4 Theft By Unlaw Taking-Movable Prop 5 Receiving Stolen Property 6 Poss Instrument Of Crime W/Int 7 Resist Arrest/Other Law Enforce CR-TRLIST.rpt Page 11 of 52 Printed: 2/1/2019 3:21:13 PM

17 19 CP-15-CR Cipresso, Jason Michael Complaint Date: 10/10/2017 Fuschino, Richard John Jr. Edwards, Robert J. W Goshen Twp Police Dept 1 DUI: Controlled Substance - Schedule 1-1st Offense 2 DUI: Controlled Substance - Impaired Ability - 1st Offense 3 Use/Poss Of Drug Paraph 4 Driv While Oper Priv Susp Or Revoked 5 Dr Unregist Veh 6 DUI: Controlled Substance - Schedule 2 or 3-1st Offense 7 DUI: Controlled Substance - Metabolite - 1st Offense 20 CP-15-CR Klein, Connor James Complaint Date: 11/2/2017 Shaw, Alexis Jean McKinney, Mark T. Westtown/East Goshen Police Dept 1 DUI: Minor - 1st Offense 2 Careless Driving 3 DUI: Controlled Substance - Combination Alcohol/Drugs - 4 DUI: Gen Imp/Inc of Driving Safely - 1st Off 5 DUI: Controlled Substance - Schedule 1-1st Offense 6 DUI: Controlled Substance - Schedule 2 or 3-1st Offense 7 DUI: Controlled Substance - Metabolite - 1st Offense 8 DUI: Controlled Substance - Impaired Ability - 1st Offense 21 CP-15-CR Peek, Shawn Brett Jr. Complaint Date: 7/11/2018 Sullivan, Raymond Jr. Southern Chester Co Regional Police Dept 1 Simple Assault 2 Conspiracy - Simple Assault 3 Open Lewdness 4 Harassment - Subject Other to Physical Contact 5 Conspiracy - Harassment - Subject Other to Physical Contac CR-TRLIST.rpt Page 12 of 52 Printed: 2/1/2019 3:21:16 PM

18 21 CP-15-CR Peek, Shawn Brett Complaint Date: 12/7/2017 Crichton, Stuart Rolf Juarez, Miguel Kennett Twp, Police Dept 1 Theft From A Motor Vehicle 2 Conspiracy - Theft From A Motor Vehicle 3 Receiving Stolen Property 4 Conspiracy - Receiving Stolen Property 5 Criminal Mischief - Damage Property 6 Conspiracy - Criminal Mischief - Damage Property 22 CP-15-CR Todd, Robert Complaint Date: 12/8/2017 Sardella, Albert M. Hall, Michael J. PSP - Embreeville 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 False Identification To Law Enforcement Officer 4 Driving While BAC.02 or Greater While License Susp 5 Duty of Driver in Emergency Response Areas - Pass in Lan 23 CP-15-CR Twyman, Isaiah Neil Complaint Date: 1/10/2018 Koopman, Ellen Blood Baker, Erick York Psp 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 Flight To Avoid Appreh/Trial/Punish 4 Disorder Conduct Hazardous/Physi Off 5 Purch Etc Alcoh Bev By A Minor 6 Driv While Oper Priv Susp Or Revoked 7 Restrictions on Alcoholic Beverages 8 No Rear Lights CR-TRLIST.rpt Page 13 of 52 Printed: 2/1/2019 3:21:18 PM

19 24 CP-15-CR Geter, Gerard Christopher Complaint Date: 1/29/2018 Barkawi, Sameer Mohammed Auffant, Erik R. PSP - Avondale 1 DUI: Controlled Substance - Schedule 2 or 3-1st Offense 2 DUI: Controlled Substance - Metabolite - 1st Offense 3 Acc Involving Death/Injury-Not Properly Licensed 4 Recklessly Endangering Another Person 5 Recklessly Endangering Another Person 6 Driv While Oper Priv Susp Or Revoked 7 Oper Veh W/O Req'd Financ Resp 8 Disregard Traffic Lane (Single) 9 Careless Driving 10 Operat Veh W/O Valid Inspect 25 CP-15-CR Martinez, Khalil Complaint Date: 2/7/2018 Wardle, David K. Caln Twp Police Dept 1 Aggravated Assault 2 Disorderly Conduct Engage In Fighting 3 Disorder Conduct Hazardous/Physi Off 4 Harassment - Subject Other to Physical Contact 5 Simple Assault 26 CP-15-CR Keenan, John Joseph Complaint Date: 2/14/2018 Kelly, Evan J. Ehmann, Patrick J. E Pikeland Twp Police Dept 1 Makes Any Materially False Oral Statement 2 Unsworn Falsification to Authorities 3 Materially false written statement - purchase, delivery, trans CR-TRLIST.rpt Page 14 of 52 Printed: 2/1/2019 3:21:21 PM

20 27 CP-15-CR Scorzetti, James Complaint Date: 2/21/2018 Verduci, Nellie Barraza, Carlos Alberto Ragni, Michael D. Westtown/East Goshen Police Dept 1 Terroristic Threats W/ Int To Terrorize Another 2 Harassment - Comm. Lewd, Threatening, Etc. Language 3 Def Tres Actual Communication To 4 Crim Misch/Dmg Prop Intent, Reckless, Or Neglig 28 CP-15-CR Ledesma, Alejandra Evelyn Complaint Date: 2/26/2018 Barkawi, Sameer Mohammed Busam, Justin F. Southern Chester Co Regional Police Dept 1 Poss Of Marijuana 2 Use/Poss Of Drug Paraph 3 Make Repairs/Sell/Etc Offens Weap 4 No Rear Lights 29 CP-15-CR Virgo, Patrick Romario Complaint Date: 3/1/2018 Barkawi, Sameer Mohammed Syska, Stephen K. W Chester Univ Police Dept 1 DUI: Controlled Substance - Schedule 1-1st Offense 2 Poss Of Marijuana 3 Use/Poss Of Drug Paraph 4 Disregard Traffic Lane (Single) 5 Careless Driving 6 DUI: Controlled Substance - Metabolite - 1st Offense 7 DUI: Controlled Substance - Impaired Ability - 1st Offense 8 Disorder Conduct Hazardous/Physi Off CR-TRLIST.rpt Page 15 of 52 Printed: 2/1/2019 3:21:24 PM

21 30 CP-15-CR Purcell, Andrew James Complaint Date: 3/15/2018 Ewing, Michael T. PSP - Avondale 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Driving While BAC.02 or Greater While License Susp 3 Disregard Traffic Lane (Single) 4 Careless Driving 5 DUI: Highest Rte of Alc (BAC.16+) 1st Off 31 CP-15-CR Hardy, Richard Raymond Sr. Complaint Date: 4/10/2018 Verduci, Nellie Ingemie, Jeffrey J. Coatesville City Police Dept 1 Use/Poss Of Drug Paraph 2 Disorder Conduct Hazardous/Physi Off 32 CP-15-CR McAdam, Kyle Robert Complaint Date: 4/22/2018 Heller, Nicholas H. Phoenixville Boro Police Dept 1 Terroristic Threats W/ Int To Terrorize Another 2 Terroristic Threats W/ Int To Terrorize Another 3 Terroristic Threats W/ Int To Terrorize Another 4 Terroristic Threats W/ Int To Terrorize Another 5 Terroristic Threats W/ Int To Terrorize Another 6 Institut'l Vand'ism Educ Facil 11 Disorderly Conduct Engage In Fighting 12 Pedestrian Fail To Yield 13 Injure/Tamper Fire Apparatus, Property 14 Criminal Mischief - Damage Property CR-TRLIST.rpt Page 16 of 52 Printed: 2/1/2019 3:21:26 PM

22 33 CP-15-CR Swirsding, John Complaint Date: 5/3/2018 Marlowe, Terrence J. Keenan, Francis P. Easttown Twp Police Dept 1 Strangulation - Applying Pressure to Throat or Neck 2 Simple Assault 3 Simple Assault 4 Recklessly Endangering Another Person 5 Terroristic Threats W/ Int To Terrorize Another 6 Harassment - Subject Other to Physical Contact 7 Criminal Mischief - Damage Property 34 CP-15-CR Guinn, Catharine Marie Complaint Date: 5/8/2018 Barkawi, Sameer Mohammed Shaw, Alexis Jean Sullivan, Raymond Jr. Southern Chester Co Regional Police Dept 1 Int Poss Contr Subst By Per Not Reg 2 Use/Poss Of Drug Paraph 3 False Identification To Law Enforcement Officer 35 CP-15-CR Greene, Catrina Shadiyyah Complaint Date: 5/12/2018 Francis, Gregory Blayne Kopil, Michael T. Caln Twp Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Theft By Decep-False Impression 3 Receiving Stolen Property 4 Identity Theft 5 Forgery - Unauthorized Act In Writing CR-TRLIST.rpt Page 17 of 52 Printed: 2/1/2019 3:21:29 PM

23 36 CP-15-CR Euler, Christopher Patrick Complaint Date: 5/14/2018 Harmelin, Laurence Denton, Nicholas W Chester Univ Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Theft By Unlaw Taking-Movable Prop 3 Theft By Unlaw Taking-Movable Prop 4 Theft By Unlaw Taking-Movable Prop 5 Theft By Unlaw Taking-Movable Prop 6 Theft By Unlaw Taking-Movable Prop 7 Theft By Unlaw Taking-Movable Prop 8 Theft By Unlaw Taking-Movable Prop 9 Receiving Stolen Property 10 Receiving Stolen Property 37 CP-15-CR Zabower, Zakkary Michael Complaint Date: 5/14/2018 Crichton, Stuart Rolf Dinunzio, Gerald R. Jr. W Chester Boro Police Dept 1 Invasion of Privacy - photograph, view, etc., intimate parts 38 CP-15-CR Solomon, Jonathan Complaint Date: 5/15/2018 Lee, Hakeem A. Phoenixville Boro Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Gen Imp (BAC ) 1st Off 3 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 4 DUI: Highest Rte of Alc (BAC.16+) 1st Off 5 Reckless Driving CR-TRLIST.rpt Page 18 of 52 Printed: 2/1/2019 3:21:32 PM

24 39 CP-15-CR Pownall, Daniel Haynes Complaint Date: 5/16/2018 Koopman, Ellen Blood Conklin, Dennis H. Jr. PSP - Avondale 1 Make Repairs/Sell/Etc Offens Weap 2 Driv While Oper Priv Susp Or Revoked 3 Turning Movements And Required Signals 4 Firearm Not To Be Carried W/O License-No Crim Viol 40 CP-15-CR Adens, David Misheal Complaint Date: 5/30/2018 Poole, Alyssa Kusturiss Borchik, Ryan Greg Tritz, Andrew J. III Easttown Twp Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Manufacture, Delivery, or Possession With Intent to Manuf 4 Manufacture, Delivery, or Possession With Intent to Manuf 5 Criminal Use Of Communication Facility 6 Criminal Use Of Communication Facility 7 Criminal Use Of Communication Facility 8 Criminal Use Of Communication Facility 9 Int Poss Contr Subst By Per Not Reg 10 Int Poss Contr Subst By Per Not Reg 41 CP-15-CR Peterson, Richina Gwyn Complaint Date: 9/5/2018 Talmadge, Alexander J. PSP - Avondale 1 Int Poss Contr Subst By Per Not Reg 2 Marijuana-Small Amt Personal Use 3 Use/Poss Of Drug Paraph 4 No Rear Lights CR-TRLIST.rpt Page 19 of 52 Printed: 2/1/2019 3:21:35 PM

25 41 CP-15-CR Peterson, Richina Gwyn Complaint Date: 6/3/2018 Kelly, Stephen J. Borchik, Ryan Greg Carroll, Timothy PSP - Avondale 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Int Poss Contr Subst By Per Not Reg 3 Marijuana-Small Amt Personal Use 4 Use/Poss Of Drug Paraph 5 Driv While Oper Priv Susp Or Revoked 42 CP-15-CR Ordonez Gutierrez, Diana Laura Complaint Date: 6/4/2018 Kades, Zachary R. PSP - Embreeville 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 DUI: Gen Imp/Inc of Driving Safely - 1st Off 4 DUI: Controlled Substance - Schedule 1-1st Offense 5 DUI: Controlled Substance - Impaired Ability - 1st Offense 6 DUI: Controlled Substance - Combination Alcohol/Drugs - 7 Driv While Oper Priv Susp Or Revoked 8 Disregard Traffic Lane (Single) 9 Careless Driving 10 Restrictions on Alcoholic Beverages 43 CP-15-CR Scheivert, Christina M. Complaint Date: 6/4/2018 Black, Sarah Beth Story, Robert M. W Goshen Twp Police Dept 1 Use/Poss Of Drug Paraph 2 Int Poss Contr Subst By Per Not Reg CR-TRLIST.rpt Page 20 of 52 Printed: 2/1/2019 3:21:37 PM

26 44 CP-15-CR Miles, Thomas Irwin Complaint Date: 6/7/2018 Kratsa, Peter E. Doyle, Patricia E Whiteland Twp Police Dept 1 Indec Asslt-W/O Cons Of Other 2 Indec Asslt-W/O Cons Of Other 45 CP-15-CR MacDonald, David Matthew Complaint Date: 6/7/2018 Fries, Christopher J. W Caln Twp Police Dept 1 Harassment - Comm. Repeatedly in Another Manner 2 Harassment - Comm. Repeatedly in Another Manner 3 Harassment - Comm. Repeatedly in Another Manner 4 Harassment - Comm. Repeatedly in Another Manner 5 Harassment - Comm. Repeatedly in Another Manner 6 Harassment - Comm. Repeatedly in Another Manner 7 Harassment - Comm. Repeatedly in Another Manner 8 Harassment - Comm. Repeatedly in Another Manner 9 Harassment - Comm. Repeatedly in Another Manner 10 Harassment - Comm. Repeatedly in Another Manner 46 CP-15-CR Hicks, Mark William Complaint Date: 6/13/2018 Simmons, Kevin W. E Fallowfield Twp Police Dept 1 False/Fraud/Incomp Insurance Claim 2 Theft By Unlaw Taking-Immovable Prop 3 Theft By Decep-False Impression 4 Theft By Deception-Fail To Correct 5 Unsworn Falsification to Authorities 6 False Reports - Reported Offense Did Not Occur CR-TRLIST.rpt Page 21 of 52 Printed: 2/1/2019 3:21:40 PM

27 47 CP-15-CR Plunkett, Brian Patrick Complaint Date: 6/14/2018 Rossi, Nicole Vincenza Catherin Benningfield, Ryan L. Westtown/East Goshen Police Dept 1 DUI: Controlled Substance - Combination Alcohol/Drugs - 2 Driving While BAC.02 or Greater While License Susp 3 DUI: Controlled Substance - Impaired Ability - 1st Offense 4 DUI: Controlled Substance - Schedule 1-1st Offense 5 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 48 CP-15-CR Robertson, Christiana Complaint Date: 6/15/2018 Wardle, David K. Caln Twp Police Dept 1 Identity Theft 2 Poss Instrument Of Crime W/Int 3 Forgery - Unauthorized Act In Writing 4 Forgery - Utters Forged Writing 5 Criminal Attempt - Theft By Decep-False Impression 49 CP-15-CR Irizarry, Joseph Complaint Date: 6/18/2018 Brown, Tobias Hamal Parkinson, Steven M. Caln Twp Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Receiving Stolen Property 3 Access Device Issd to Another Who Did Not Auth Use 4 Access Device Issd to Another Who Did Not Auth Use 5 Access Device Issd to Another Who Did Not Auth Use 6 Access Device Issd to Another Who Did Not Auth Use 7 Access Device Issd to Another Who Did Not Auth Use 8 Access Device Issd to Another Who Did Not Auth Use 9 Access Device Issd to Another Who Did Not Auth Use 10 Access Device Issd to Another Who Did Not Auth Use CR-TRLIST.rpt Page 22 of 52 Printed: 2/1/2019 3:21:43 PM

28 50 CP-15-CR McCoy, Michael Adam Complaint Date: 6/19/2018 Barkawi, Sameer Mohammed Ryan, Samantha Ann Sullivan, Raymond Jr. Southern Chester Co Regional Police Dept 1 DUI: Controlled Substance - Impaired Ability - 1st Offense 2 Poss Of Marijuana 3 Use/Poss Of Drug Paraph 4 Duties At Stop Sign 5 DUI: Controlled Substance - Impaired Ability - 1st Offense 6 DUI: Controlled Substance - Schedule 1-1st Offense 7 DUI: Controlled Substance - Metabolite - 1st Offense 8 Disorder Conduct Hazardous/Physi Off 51 CP-15-CR McDowell, Amy Kathleen Complaint Date: 6/25/2018 Schukraft, Stephen Joseph Barraza, Carlos Alberto Melendez, Reinaldo W Chester Boro Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 Careless Driving 4 DUI: Gen Imp (BAC ) 1st Off 5 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 52 CP-15-CR Rowan, Kevin Joseph Complaint Date: 6/25/2018 Hickey, John Neumann Micun, Joshua P. Westtown/East Goshen Police Dept 1 DUI: Controlled Substance - Combination Alcohol/Drugs - 2 Reckless Driving 3 Careless Driving 4 Driving at Safe Speed 5 Disregard Traffic Lane (Single) 6 No Headlights 7 DUI: Controlled Substance - Impaired Ability - 1st Offense 8 DUI: Controlled Substance - Schedule 2 or 3-1st Offense CR-TRLIST.rpt Page 23 of 52 Printed: 2/1/2019 3:21:45 PM

29 53 CP-15-CR Gattis, Charles Chico Complaint Date: 6/25/2018 Marvill, Kevin E. Coatesville City Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Controlled Substance - Impaired Ability - 1st Offense 3 Int Poss Contr Subst By Per Not Reg 4 Use/Poss Of Drug Paraph 5 Poss Of Marijuana 6 Careless Driving 7 Obedience to Traffic-Control Devices 8 DUI: Controlled Substance - Schedule 1-1st Offense 9 DUI: Controlled Substance - Schedule 2 or 3-1st Offense 10 DUI: Controlled Substance - Metabolite - 1st Offense 54 CP-15-CR Owens, Ramel Shayheed Complaint Date: 9/10/2018 Doyle, Maureen P. Uwchlan Twp Police Dept 1 Criminal Attempt - Theft By Unlaw Taking-Movable Prop 2 Theft By Unlaw Taking-Movable Prop 3 Conspiracy - Access Device Is Counterfeit, Altered, Incomp 4 Access Device Is Counterfeit, Altered, Incomplete 5 Conspiracy - Bad Checks 6 Bad Checks 7 Conspiracy - Identity Theft 8 Identity Theft 54 CP-15-CR Kane, Stephanie Marie Complaint Date: 6/26/2018 Barkawi, Sameer Mohammed Doyle, Maureen P. Uwchlan Twp Police Dept 1 Access Device Is Counterfeit, Altered, Incomplete 2 Bad Checks 3 Identity Theft CR-TRLIST.rpt Page 24 of 52 Printed: 2/1/2019 3:21:48 PM

30 55 CP-15-CR Szabara, Tiffani Marie Complaint Date: 6/28/2018 Harmelin, Laurence Wyatt, James T. III Spring City Boro Police Dept 1 Burglary - Overnight Accommodations; Person Present 2 Conspiracy - Burglary - Overnight Accommodations; Perso 3 Crim Tres-Enter Structure 4 Conspiracy - Crim Tres-Enter Structure 5 Theft By Unlaw Taking-Movable Prop 6 Conspiracy - Theft By Unlaw Taking-Movable Prop 7 Receiving Stolen Property 8 Conspiracy - Receiving Stolen Property 56 CP-15-CR Atkin, Eric Michael Complaint Date: 7/3/2018 Dugan, Michael P. PSP - Embreeville 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 DUI: Gen Imp/Inc of Driving Safely - 1st Off 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 5 DUI: Controlled Substance - Combination Alcohol/Drugs - 6 Careless Driving 7 No Rear Lights 57 CP-15-CR Schweiter, Anthony Keith Complaint Date: 9/26/2018 Chester County District Attorney Nguyen, David J. PSP - Avondale 1 Receiving Stolen Property 2 Receiving Stolen Property 3 Access Device Issd to Another Who Did Not Auth Use 4 Access Device Issd to Another Who Did Not Auth Use 5 Identity Theft CR-TRLIST.rpt Page 25 of 52 Printed: 2/1/2019 3:21:51 PM

31 57 CP-15-CR Schweitzer, Anthony Keith Complaint Date: 7/6/2018 Barkawi, Sameer Mohammed Borchik, Ryan Greg Burkhart, Geoffrey T. Downingtown Boro Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Manufacture, Delivery, or Possession With Intent to Manuf 4 Manufacture, Delivery, or Possession With Intent to Manuf 5 Criminal Use Of Communication Facility 6 Criminal Use Of Communication Facility 7 Criminal Use Of Communication Facility 8 Criminal Use Of Communication Facility 9 Int Poss Contr Subst By Per Not Reg 10 Int Poss Contr Subst By Per Not Reg 58 CP-15-CR Flores, Joseph A. Complaint Date: 7/6/2018 Crystle, Herbert Moss Dugan, Michael P. PSP - Embreeville 1 Use/Poss Of Drug Paraph 2 DUI: Controlled Substance - Schedule 1-1st Offense 3 DUI: Controlled Substance - Metabolite - 1st Offense 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 5 Driv While Oper Priv Susp Or Revoked 6 Careless Driving 59 CP-15-CR Johnson, Horace Deon Complaint Date: 7/6/2018 Koopman, Ellen Blood Provencher, Emily Ruth Burgwald, Chad T. PSP - Avondale 1 Terroristic Threats W/ Int To Terrorize Another 2 Strangulation - Applying Pressure to Throat or Neck 3 Simple Assault 4 Harassment - Subject Other to Physical Contact 5 Simple Assault CR-TRLIST.rpt Page 26 of 52 Printed: 2/1/2019 3:21:54 PM

32 60 CP-15-CR Chase, Aliyah Smalls Complaint Date: 7/18/2018 Price, Amanda B. PSP - Avondale 1 Marijuana-Small Amt Personal Use 61 CP-15-CR Boudjema, Mohamed E. Complaint Date: 7/19/2018 Feinman, Mark Rosario, Marvin J. Phoenixville Boro Police Dept 1 Stalking - Repeatedly Commit Acts To Cause Fear 2 Stalking - Repeatedly Comm. To Cause Fear 3 Harassment - Comm. Repeatedly and Inconvenient Hours 4 Harassment - Follow In Public Place 62 CP-15-CR Aguilar-Morales, Ivan Complaint Date: 7/23/2018 Barkawi, Sameer Mohammed Andress, Jacob S. Kennett Square Police Dept 1 Robbery-Threat Immed Ser Injury 2 Conspiracy - Robbery-Threat Immed Ser Injury 3 Simple Assault 4 Conspiracy - Simple Assault 5 Simple Assault 6 Conspiracy - Simple Assault 7 Theft By Unlaw Taking-Movable Prop 8 Conspiracy - Theft By Unlaw Taking-Movable Prop 9 Receiving Stolen Property 10 Conspiracy - Receiving Stolen Property CR-TRLIST.rpt Page 27 of 52 Printed: 2/1/2019 3:21:56 PM

33 63 CP-15-CR Gunther, Roger William Complaint Date: 7/23/2018 Mancini, Nicholas Provencher, Emily Ruth Cortese, Nicholas J. Psp, Bur Criminal In 1 Dissem Photo/Film of Child Sex Acts 2 Dissem Photo/Film of Child Sex Acts 3 Dissem Photo/Film of Child Sex Acts 4 Dissem Photo/Film of Child Sex Acts 5 Dissem Photo/Film of Child Sex Acts 6 Dissem Photo/Film of Child Sex Acts 7 Dissem Photo/Film of Child Sex Acts 8 Dissem Photo/Film of Child Sex Acts 9 Dissem Photo/Film of Child Sex Acts 10 Dissem Photo/Film of Child Sex Acts 64 CP-15-CR Nave, Mark Michael Complaint Date: 7/23/2018 Hemmel, Christopher Adam Borchik, Ryan Greg McMahon, Albert J. PSP - Embreeville 1 Int Poss Contr Subst By Per Not Reg 2 Marijuana-Small Amt Personal Use 3 Use/Poss Of Drug Paraph 4 Obscured Plates - Illegible at Reasonable Distance 5 Turning Movements And Required Signals 6 Manufacture, Delivery, or Possession With Intent to Manuf 7 Conspiracy - Manufacture, Delivery, or Possession With Int 65 CP-15-CR Ortega, Lesley Complaint Date: 8/3/2018 Jarmon, Steve Edward Jr. Smith, Jesse R. N Coventry Twp Police Dept 1 Conspiracy - Retail Theft-Take Mdse 2 Conspiracy - Receiving Stolen Property CR-TRLIST.rpt Page 28 of 52 Printed: 2/1/2019 3:21:59 PM

34 65 CP-15-CR Diaz, Christian Complaint Date: 7/25/2018 Barkawi, Sameer Mohammed Smith, Jesse R. N Coventry Twp Police Dept 1 Robbery-Inflict Threat Imm Bod Inj 2 Retail Theft-Take Mdse 3 Unlawful Poss. Retail/Library Theft Instruments 4 Simple Assault 5 Recklessly Endangering Another Person 6 Receiving Stolen Property 7 Poss Instrument Of Crime W/Int 8 Harassment - Subject Other to Physical Contact 9 Endangering Welfare of Children - Parent/Guardian/Other 66 CP-15-CR McDonald, Rasheen Complaint Date: 7/26/2018 Koopman, Ellen Blood Fulmer, Rebecca N. Tredyffrin Twp Police Dept 1 Receiving Stolen Property 2 Receiving Stolen Property 3 Int Poss Contr Subst By Per Not Reg 4 Use/Poss Of Drug Paraph 5 Deliver/Intent To Del Drug Para 6 Manufacture, Delivery, or Possession With Intent to Manuf 67 CP-15-CR Van Tassel, Paul J. Complaint Date: 7/30/2018 Flick, Thomas W. III W Chester Boro Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Careless Driving 3 DUI: Highest Rte of Alc (BAC.16+) 1st Off CR-TRLIST.rpt Page 29 of 52 Printed: 2/1/2019 3:22:02 PM

35 68 CP-15-CR Zuber, Lauren Grayce Complaint Date: 8/2/2018 Koopman, Ellen Blood Gehman, Ryan M. PSP - Lancaster 1 Arson-Intent Destroy Unoccupied Bldg 2 Risking Catastrophe 3 Reckless Burning or Exploding - places uninhabited or unoc 4 Terroristic Threats W/ Int To Terrorize Another 5 Recklessly Endangering Another Person 6 Crim Misch/Dmg Prop Intent, Reckless, Or Neglig 69 CP-15-CR Dalton, Tiera Nishera Complaint Date: 8/10/2018 Barkawi, Sameer Mohammed Shaw, James D. Sr. Caln Twp Police Dept 1 Retail Theft-Take Mdse 70 CP-15-CR Hall, William Alvin II Complaint Date: 8/12/2018 Koopman, Ellen Blood Shaw, Alexis Jean Tomasovich, Joseph R. Caln Twp Police Dept 1 Strangulation - Applying Pressure to Throat or Neck 2 Simple Assault 3 Harassment - Subject Other to Physical Contact CR-TRLIST.rpt Page 30 of 52 Printed: 2/1/2019 3:22:04 PM

36 71 CP-15-CR Deveaux, John Namen III Complaint Date: 10/17/2018 Barkawi, Sameer Mohammed Deforrest, Kurt J. W Pikeland Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Controlled Substance - Schedule 1-1st Offense 3 DUI: Controlled Substance - Metabolite - 1st Offense 4 Identity Theft 5 False Report - Falsely Incriminate Another 6 Exceed Max Speed Lim Estb By 17 MPH 7 Driv While Oper Priv Susp Or Revoked 8 Disorder Conduct Hazardous/Physi Off 9 DUI: Controlled Substance - Impaired Ability - 1st Offense 10 Forgery - Unauthorized Act In Writing 71 CP-15-CR Deveaux, John III Complaint Date: 8/21/2018 Barkawi, Sameer Mohammed Greenert, Kaytlynn A. PSP - Embreeville 1 Use/Poss Of Drug Paraph 2 Driving While BAC.02 or Greater While License Susp 3 DUI: Controlled Substance - Schedule 1-1st Offense 4 DUI: Controlled Substance - Metabolite - 1st Offense 5 Follow Too Closely 6 Careless Driving 7 Fail to use safety belt - driver and vehicle occupant CR-TRLIST.rpt Page 31 of 52 Printed: 2/1/2019 3:22:06 PM

37 71 CP-15-CR Deveaux, John Namen III Complaint Date: 8/13/2018 Barkawi, Sameer Mohammed Borchik, Ryan Greg Ingemie, Jeffrey J. Coatesville City Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Int Poss Contr Subst By Per Not Reg 3 Poss Of Marijuana 4 Simple Assault 5 Simple Assault 6 Recklessly Endangering Another Person 7 Harassment - Subject Other to Physical Contact 8 Disorderly Conduct Engage In Fighting 72 CP-15-CR Smith, Alexis Chontay Complaint Date: 8/13/2018 Chester County District Attorney Pisker, John P. PSP - Embreeville 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Controlled Substance - Schedule 1-1st Offense 3 DUI: Controlled Substance - Metabolite - 1st Offense 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 5 DUI: Controlled Substance - Combination Alcohol/Drugs - 6 Exceed 55 MPH In Other Loc By 15 MPH 7 Careless Driving 73 CP-15-CR Culclasure, William R. III Complaint Date: 8/14/2018 Barkawi, Sameer Mohammed Miller, Shannon N. Coatesville City Police Dept 1 Simple Assault 2 Recklessly Endangering Another Person 3 Harassment - Subject Other to Physical Contact 4 Unlawful Restraint/ Serious Bodily Injury 5 Simple Assault 6 Terroristic Threats W/ Int To Terrorize Another CR-TRLIST.rpt Page 32 of 52 Printed: 2/1/2019 3:22:09 PM

38 74 CP-15-CR Tinnerello, Angela Christine Complaint Date: 9/4/2018 Koopman, Ellen Blood Krissinger, Brandon K. Southern Chester Co Regional Police Dept 1 Use/Poss Of Drug Paraph 74 CP-15-CR Tinnerello, Angela Christina Complaint Date: 8/16/2018 Koopman, Ellen Blood Pomroy, David E. PSP - Avondale 1 Use/Poss Of Drug Paraph 75 CP-15-CR Kennedy, Michael D. Complaint Date: 8/18/2018 Kratsa, Peter E. Logan, William S. E Whiteland Twp Police Dept 1 Burglary - Overnight Accommodations; Person Present, Bo 2 Crim Tres-Break Into Structure 3 Simple Assault 4 Terroristic Threats W/ Int To Terrorize Another 5 Criminal Mischief - Damage Property 6 Drg Lic Sus/Rev Purs to Sec 3802/1547B1 7 Harassment - Subject Other to Physical Contact 8 Disorderly Conduct Engage In Fighting CR-TRLIST.rpt Page 33 of 52 Printed: 2/1/2019 3:22:12 PM

39 76 CP-15-CR Nanton, Sharrod L. Complaint Date: 8/21/2018 McCarthy, Brian Lee Buchmann, Michael J. W Whiteland Twp Police Dept 1 Retail Theft-Take Mdse 2 Retail Theft - Trans Mdse Fr Cont 4 Receiving Stolen Property 5 Poss Instrument Of Crime W/Int 7 Conspiracy - Retail Theft-Take Mdse 8 Conspiracy - Retail Theft - Trans Mdse Fr Cont 10 Conspiracy - Receiving Stolen Property 11 Retail Theft - Trans Mdse Fr Cont 12 Poss Instrument Of Crime W/Int 13 Conspiracy - Retail Theft - Trans Mdse Fr Cont 77 CP-15-CR Fratangeli, Dominic John Complaint Date: 8/22/2018 Barkawi, Sameer Mohammed Trautmann, Paul A. Downingtown Boro Police Dept 1 Rape Forcible Compulsion 2 IDSI Forcible Compulsion 3 Sexual Assault 4 Agg. Ind. Assault W/O Consent 5 Agg. Ind. Assault - Forcible Compulsion 6 Indec Asslt-W/O Cons Of Other 7 Indec Asslt-W/O Cons Of Other 8 Indecent Assault Forcible Compulsion 78 CP-15-CR Waring, Juanita Ann Complaint Date: 8/22/2018 Paradis, Robert M. Upper Uwchlan Twp Police Dept 1 Statement Under Penalty 2 Materially false written statement - purchase, delivery, trans CR-TRLIST.rpt Page 34 of 52 Printed: 2/1/2019 3:22:15 PM

40 79 CP-15-CR Perez-Brown, Sergio Complaint Date: 8/22/2018 Dougherty, David M. Bogan, John P. Coatesville City Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Controlled Substance or Metabolite 1st Offense 3 Careless Driving 4 DUI: Highest Rte of Alc (BAC.16+) 1st Off 80 CP-15-CR Hatton, Kelly Lynn Complaint Date: 8/29/2018 Dicindio, Michael Domenick Vose, Richard L. PSP - Avondale 1 Theft By Unlaw Taking-Movable Prop 2 Receiving Stolen Property 81 CP-15-CR Proudfoot, David Anthony Complaint Date: 8/30/2018 Conte, Mark Joseph Fries, Christopher J. W Caln Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Gen Imp (BAC ) 1st Off 3 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 4 DUI: Highest Rte of Alc (BAC.16+) 1st Off 5 Fail To Keep Right 6 Careless Driving 7 Prohibiting text-based communications 8 Dr Unregist Veh 9 Fail Inspect Of Veh Reentering Comwlth 10 Fail To Obtain Emission Cert CR-TRLIST.rpt Page 35 of 52 Printed: 2/1/2019 3:22:17 PM

41 82 CP-15-CR Bernal-Mondragon, Emanuel Complaint Date: 8/30/2018 Maturano, Antonio A. III Toth, Francis E. Kennett Square Police Dept 1 DUI: Highest Rte of Alc (BAC.16+) 1st Off 2 Acci Dam To Unattended Veh Or Propert 83 CP-15-CR Gray, Rakeen D. Complaint Date: 9/2/2018 Camson, Joshua Harris Fulmer, Rebecca N. Tredyffrin Twp Police Dept 1 Unsworn Falsification to Authorities 2 False Identification To Law Enforcement Officer 3 Int Poss Contr Subst By Per Not Reg 4 Poss Of Marijuana 5 Use/Poss Of Drug Paraph 6 Unsworn Falsification to Authorities 83 CP-15-CR Suazo Ruiz, Alba Complaint Date: 9/1/2018 Difabio, Vincent P. Fulmer, Rebecca N. Tredyffrin Twp Police Dept 1 Conspiracy - Identity Theft 2 Int Poss Contr Subst By Per Not Reg 3 Poss Of Marijuana 4 Use/Poss Of Drug Paraph 5 Exceed 55 MPH In Other Loc By 1 MPH 6 Conspiracy - Identity Theft 7 Conspiracy - Identity Theft 8 Conspiracy - Identity Theft 9 Conspiracy - Identity Theft 10 Conspiracy - Identity Theft CR-TRLIST.rpt Page 36 of 52 Printed: 2/1/2019 3:22:20 PM

42 83 CP-15-CR Prince, Chynna Onicke Complaint Date: 9/1/2018 Conte, Mark Joseph Fulmer, Rebecca N. Tredyffrin Twp Police Dept 1 Identity Theft 2 Identity Theft 3 Identity Theft 4 Identity Theft 5 Conspiracy - Unlawful Device Making Equipment Possessi 6 Int Poss Contr Subst By Per Not Reg 7 Poss Of Marijuana 8 Use/Poss Of Drug Paraph 9 Identity Theft 10 Identity Theft 83 CP-15-CR Torres, Emily Marin Complaint Date: 9/1/2018 Crichton, Stuart Rolf Fulmer, Rebecca N. Tredyffrin Twp Police Dept 1 Conspiracy - Identity Theft 2 Conspiracy - Identity Theft 3 Conspiracy - Identity Theft 4 Conspiracy - Identity Theft 5 Conspiracy - Identity Theft 6 Conspiracy - Identity Theft 7 Conspiracy - Identity Theft 8 Conspiracy - Identity Theft 9 Conspiracy - Identity Theft 10 Conspiracy - Identity Theft CR-TRLIST.rpt Page 37 of 52 Printed: 2/1/2019 3:22:22 PM

43 84 CP-15-CR Cooper, Marnishja Complaint Date: 9/1/2018 McCabe, Thomas Patrick Pezick, Scott E. W Whiteland Twp Police Dept 1 Retail Theft-Take Mdse 2 Receiving Stolen Property 3 Conspiracy - Retail Theft-Take Mdse 4 Conspiracy - Receiving Stolen Property 5 Retail Theft-Take Mdse 6 Retail Theft-Take Mdse 84 CP-15-CR Smith, Teaira Complaint Date: 9/1/2018 Barkawi, Sameer Mohammed Pezick, Scott E. W Whiteland Twp Police Dept 1 Retail Theft-Take Mdse 2 Receiving Stolen Property 3 Conspiracy - Retail Theft-Take Mdse 4 Conspiracy - Receiving Stolen Property 85 CP-15-CR Benson, Michael Wayne Complaint Date: 9/4/2018 Barkawi, Sameer Mohammed Ingemie, Jeffrey J. Coatesville City Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Unauth Use Motor/Other Vehicles 3 Driving W/O A License 4 Receiving Stolen Property 5 Use/Poss Of Drug Paraph CR-TRLIST.rpt Page 38 of 52 Printed: 2/1/2019 3:22:25 PM

44 86 CP-15-CR Colon, Hector Adrian Complaint Date: 9/4/2018 Barkawi, Sameer Mohammed Smith, Amber L. West Sadsbury Police Dept 1 Retail Theft-Take Mdse 2 Retail Theft-Take Mdse 3 Receiving Stolen Property 4 Receiving Stolen Property 5 Theft By Unlaw Taking-Movable Prop 6 Theft By Unlaw Taking-Movable Prop 7 Conspiracy - Retail Theft-Take Mdse 8 Conspiracy - Retail Theft-Take Mdse 9 Conspiracy - Theft By Unlaw Taking-Movable Prop 10 Conspiracy - Theft By Unlaw Taking-Movable Prop 87 CP-15-CR Wozniak, Ryan Mitchell Complaint Date: 9/5/2018 Potere, Tracey Lee Houser, Jeremy W. PSP - Embreeville 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 Disregard Traffic Lane (Single) 4 Driving at Safe Speed 5 Careless Driving 88 CP-15-CR Jacobo Garcia, Edmundo Complaint Date: 9/5/2018 Kelly, Evan J. Griesser, Brian J. W Goshen Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Improper Exit/Enter Limited Access Highway 3 Restrictions on Alcoholic Beverages 4 Restrictions on Alcoholic Beverages 5 DUI: Highest Rte of Alc (BAC.16+) 1st Off CR-TRLIST.rpt Page 39 of 52 Printed: 2/1/2019 3:22:28 PM