Chester County Court of Common Pleas CRIMINAL TRIAL LIST INDEX

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2 Case No Chester County Court of Common Pleas INDEX Defendant Name PAGE 1 Page Aguilera Leyva, Roberto Jonathan Algarin, Juan Xavier Torres Bushnell, Evan Samuel Campbell, Kevin Dwayne Campbell, Moses Chesonis, Matthew B Clifford, Brittany Lynne Conway, Jalmeel A Cook, Joseph Anthony III Davis, Victor Quincy Deleon, Andy Alexander Dixon, David Eugen II Dupont, Everitt Burns Eagles, Judith A Fitzsimmons, Michael Funk, Samuel Harley Gatter, Evan McKay Grab, Raymond S Griest, Justin Michael Griest, Justin Michael Griest, Justin Michael Gutierrez Hernandez, Jorge Hart, Jered Earle Henderson, Gary Daniel Henning, Leo Hill, Monica Sharon Hulme, Thomas P. III Hulme, Thomas Paul III James, Stefon Michael Keffer, Adriana Lewis, Darice Latae Lewis, Gary Anthony Jr Lewis, Keith Tyrique Lewis, Kevin Jon Mack, Monica Ann Mack, Monica Anne Mack, Monica Anne McCormick, Sean Davis McMahon, Brenden Francis McMonagle, John C Molzahn, Robert Franklin Munoz, John Paul Neidlein, Katelyn Lena Blair Orsini, Christopher... 4

3 Case No Chester County Court of Common Pleas INDEX Defendant Name PAGE 2 Page Orsini, Christopher Anthony Ortlip, Amanda Susanna Parker, Tereall Aaron Reiff, Tara Lynn Richardson, Walter Eugene Riddick, Raven Tahara Robinson, Rianna Elizabeth Rodriguez, Alonso Rodriguez, Alonso Rodriguez, Alonso Rodriguez, Alonso Rodriguez-Moreno, Clemente Rozich, Francine E Sanchez-Barrios, Sebastian Schroeder, Salvatore Sharrow, Phillip Robert Speakman, Gary Sromovsky, John Robert Staiger, Kevin Robert Strange, Samuel Thomas Tahmid, Nafir Tracey, Steven Michael Vance, Stacey Ann White, Stephanie Lynn Yarris, Roseann E Yi, Nicholas Total Count: 70

4 1 CP-15-CR Gatter, Evan McKay Complaint Date: 10/29/2013 Bush, Daniel Richard Terek, Evan R. PSP - Avondale 1 Theft By Unlaw Taking-Movable Prop 2 Conspiracy - Theft By Unlaw Taking-Movable Prop 3 Receiving Stolen Property 4 Conspiracy - Receiving Stolen Property 5 Possession Of Firearm Prohibited 6 Firearms Not To Be Carried W/O License 2 CP-15-CR Mack, Monica Anne Complaint Date: 10/25/2016 McMullen, James Allen Boyle, Daniel J. W Goshen Twp Police Dept 1 Retail Theft-Take Mdse 2 CP-15-CR Mack, Monica Ann Complaint Date: 9/20/2016 McMullen, James Allen Neuhaus, Scott A. Downingtown Boro Police Dept 1 Retail Theft-Take Mdse 2 Harassment - Subject Other to Physical Contact 3 Int Poss Contr Subst By Per Not Reg 4 Use/Poss Of Drug Paraph CR-TRLIST.rpt Page 1 of 27 Printed: 1/26/2018 5:29:23 PM

5 2 CP-15-CR Mack, Monica Anne Complaint Date: 3/19/2016 McMullen, James Allen Davis, Andrew John Auffant, Erik R. PSP - Avondale 1 Retail Theft-Take Mdse 2 Use/Poss Of Drug Paraph 3 CP-15-CR Parker, Tereall Aaron Complaint Date: 12/8/2016 McMullen, James Allen Trautmann, Paul A. Downingtown Boro Police Dept 1 Robbery-Inflict Threat Imm Bod Inj 2 Robbery-Inflict Threat Imm Bod Inj 3 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 4 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 5 Robbery-Commit Threat 1st/2nd Deg Fel 6 Robbery-Commit Threat 1st/2nd Deg Fel 7 Robbery-Commit Threat 1st/2nd Deg Fel 8 Robbery-Commit Threat 1st/2nd Deg Fel 9 Robbery-Threat Immed Ser Injury 10 Robbery-Threat Immed Ser Injury CR-TRLIST.rpt Page 2 of 27 Printed: 1/26/2018 5:29:26 PM

6 3 CP-15-CR James, Stefon Michael Complaint Date: 10/21/2016 Johnson, Shaka Mzee Seibert, Brandon P. Downingtown Boro Police Dept 1 Conspiracy - Robbery-Threat Immed Ser Injury 2 Conspiracy - Robbery-Threat Immed Ser Injury 3 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 4 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 5 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 6 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 7 Conspiracy - Robbery-Threat Immed Ser Injury 8 Conspiracy - Robbery-Threat Immed Ser Injury 9 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 10 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 3 CP-15-CR Orsini, Christopher Anthony Complaint Date: 10/21/2016 Harmelin, Laurence Davis, Andrew John Jaworski, Mark E. Downingtown Boro Police Dept 1 Robbery-Threat Immed Ser Injury 2 Robbery-Threat Immed Ser Injury 3 Conspiracy - Robbery-Threat Immed Ser Injury 4 Conspiracy - Robbery-Threat Immed Ser Injury 5 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 6 Conspiracy - Robbery-Commit Threat 1st/2nd Deg Fel 7 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 8 Conspiracy - Robbery-Inflict Threat Imm Bod Inj 9 Theft By Unlaw Taking-Movable Prop 10 Theft By Unlaw Taking-Movable Prop CR-TRLIST.rpt Page 3 of 27 Printed: 1/26/2018 5:29:27 PM

7 3 CP-15-CR Orsini, Christopher Complaint Date: 8/24/2016 Harmelin, Laurence Davis, Andrew John Burkhart, Geoffrey T. Downingtown Boro Police Dept 1 Poss Of Marijuana 2 Use/Poss Of Drug Paraph 4 CP-15-CR Lewis, Gary Anthony Jr. Complaint Date: 10/24/2016 Benson, Steven F. Uwchlan Twp Police Dept 1 Forgery - Unauthorized Act In Writing 2 Forgery - Unauthorized Act In Writing 3 Forgery - Unauthorized Act In Writing 4 Conspiracy - Forgery - Unauthorized Act In Writing 5 Theft By Unlaw Taking-Movable Prop 6 Theft By Unlaw Taking-Movable Prop 7 Theft By Unlaw Taking-Movable Prop 8 Conspiracy - Theft By Unlaw Taking-Movable Prop 9 Conspiracy - Theft By Unlaw Taking-Movable Prop 10 Conspiracy - Theft By Unlaw Taking-Movable Prop CR-TRLIST.rpt Page 4 of 27 Printed: 1/26/2018 5:29:29 PM

8 4 CP-15-CR Lewis, Darice Latae Complaint Date: 10/24/2016 Benson, Steven F. Uwchlan Twp Police Dept 1 Forgery - Unauthorized Act In Writing 2 Forgery - Unauthorized Act In Writing 3 Conspiracy - Forgery - Unauthorized Act In Writing 4 Conspiracy - Forgery - Unauthorized Act In Writing 5 Theft By Unlaw Taking-Movable Prop 6 Theft By Unlaw Taking-Movable Prop 7 Conspiracy - Theft By Unlaw Taking-Movable Prop 8 Conspiracy - Theft By Unlaw Taking-Movable Prop 9 Receiving Stolen Property 10 Receiving Stolen Property 4 CP-15-CR Lewis, Kevin Jon Complaint Date: 10/24/2016 Benson, Steven F. Uwchlan Twp Police Dept 1 Forgery - Unauthorized Act In Writing 2 Conspiracy - Forgery - Unauthorized Act In Writing 3 Theft By Unlaw Taking-Movable Prop 4 Conspiracy - Theft By Unlaw Taking-Movable Prop 5 Receiving Stolen Property 6 Conspiracy - Receiving Stolen Property 5 CP-15-CR Staiger, Kevin Robert Complaint Date: 1/20/2017 Pro Se Smith, Stuart R. W Chester Boro Police Dept 1 DUI: Highest Rte of Alc (BAC.16+) 1st Off CR-TRLIST.rpt Page 5 of 27 Printed: 1/26/2018 5:29:32 PM

9 6 CP-15-CR Sromovsky, John Robert Hoey, Christian J. McShea, Gerard B. Complaint Date: 1/27/2017 Morgan, Cynthia B. PSP - Internal Affairs 1 Terroristic Threats W/ Int To Terrorize Another 1 Simple Assault 2 Simple Assault 2 Off'l Oppression-Arrest Search Etc 3 Terroristic Threats W/ Int To Terrorize Another 3 Off'l Oppression-Arrest Search Etc 4 Harassment - Subject Other to Physical Contact 7 CP-15-CR Sharrow, Phillip Robert Complaint Date: 2/13/2017 Benecke, Joel Edward Auffant, Erik R. PSP - Avondale 1 Simple Assault 2 Recklessly Endangering Another Person 3 Harassment - Subject Other to Physical Contact 4 Drg Lic Sus/Rev Purs to Sec 3802/1547B1 5 Careless Driving 6 Aggravated Assault 8 CP-15-CR Algarin, Juan Xavier Torres Complaint Date: 3/30/2017 Zoftis, Leonard Barry Miller, Nathan J. Caln Twp Police Dept 1 Use Wrong Lane-Left Turn Lane Design 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off CR-TRLIST.rpt Page 6 of 27 Printed: 1/26/2018 5:29:34 PM

10 9 CP-15-CR Tracey, Steven Michael Complaint Date: 4/4/2017 Silow, Alexander Louis Vaughn, Christopher D. W Caln Twp Police Dept 1 Terroristic Threats W/ Int To Terrorize Another 2 Terroristic Threats W/ Int To Terrorize Another 3 Harassment - Comm. Lewd, Threatening, Etc. Language 4 Harassment - Comm. Lewd, Threatening, Etc. Language 5 Harassment - Course of Conduct W/No Legitimate Purpose 6 Criminal Mischief - Damage Property 7 Disorderly Conduct Engage In Fighting 10 CP-15-CR White, Stephanie Lynn Complaint Date: 5/16/2017 Cooper, Zachary Auffant, Erik R. PSP - Avondale 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Endangering Welfare of Children - Parent/Guardian/Other 3 Endangering Welfare of Children - Parent/Guardian/Other 4 Endangering Welfare of Children - Parent/Guardian/Other 5 Careless Driving 6 DUI: Highest Rte of Alc (BAC.16+) 1st Off 11 CP-15-CR McMonagle, John C. Cummins, Christian G. Complaint Date: 5/23/2017 Downingtown Boro Police Dept 1 DUI: Highest Rte of Alc (BAC.16+) 1st Off 2 DUI: Gen Imp/Inc of Driving Safely - 1st Off 3 Improper Stop CR-TRLIST.rpt Page 7 of 27 Printed: 1/26/2018 5:29:37 PM

11 12 CP-15-CR Henning, Leo Complaint Date: 6/6/2017 Sager, Adam J. Wyatt, James T. III Spring City Boro Police Dept 1 Criminal Attempt - Sexual Assault 2 Sexual Assault 3 Indecent Assault Forcible Compulsion 4 Terroristic Threats W/ Int To Terrorize Another 5 Stalking - Repeatedly Commit Acts To Cause Fear 6 Stalking - Repeatedly Comm. To Cause Fear 7 Simple Assault 8 Disorderly Conduct Engage In Fighting 9 Disorder Conduct Obscene Lang/Gest 10 Disorder Conduct Hazardous/Physi Off 13 CP-15-CR Fitzsimmons, Michael Complaint Date: 6/7/2017 McMullen, James Allen Meoli, Eric M. Tredyffrin Twp Police Dept 1 Theft By Decep-False Impression 2 Receiving Stolen Property 14 CP-15-CR Davis, Victor Quincy Complaint Date: 6/12/2017 Clark, David Paul Carlson, George Kennett Square Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Poss Of Marijuana 3 Use/Poss Of Drug Paraph 4 DUI: Controlled Substance - Schedule 1-1st Offense 5 DUI: Controlled Substance - Impaired Ability - 1st Offense 6 Not Yield At Rdwy 7 Not Yield At Rdwy 8 Driv While Oper Priv Susp Or Revoked 9 Improp Sunscreening CR-TRLIST.rpt Page 8 of 27 Printed: 1/26/2018 5:29:40 PM

12 15 CP-15-CR Campbell, Kevin Dwayne Complaint Date: 6/12/2017 McMullen, James Allen Nolan, James E. V PSP - Avondale 1 Forgery - Unauthorized Act In Writing 2 Theft By Decep-False Impression 3 Identity Theft 4 Bad Checks 5 Forgery - Utters Forged Writing 16 CP-15-CR Hulme, Thomas P. III Complaint Date: 9/28/2017 Silow, Alexander Louis Barraza, Carlos Alberto Thompson, Joseph F. Coatesville City Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Int Poss Contr Subst By Per Not Reg 4 Int Poss Contr Subst By Per Not Reg 5 Conspiracy - Int Poss Contr Subst By Per Not Reg 6 Conspiracy - Int Poss Contr Subst By Per Not Reg 7 Use/Poss Of Drug Paraph 8 Use/Poss Of Drug Paraph 9 Conspiracy - Use/Poss Of Drug Paraph 16 CP-15-CR Hulme, Thomas Paul III Complaint Date: 6/15/2017 Silow, Alexander Louis Barraza, Carlos Alberto Ingemie, Jeffrey J. Coatesville City Police Dept 1 Int Poss Contr Subst By Per Not Reg 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Use/Poss Of Drug Paraph 4 Hinder App/Prosec-Harbor Or Conceal 5 Criminal Use Of Communication Facility CR-TRLIST.rpt Page 9 of 27 Printed: 1/26/2018 5:29:42 PM

13 17 CP-15-CR Vance, Stacey Ann Complaint Date: 7/1/2017 McMullen, James Allen McKee, James P. PSP - Embreeville 1 Obstruct Admin Law/Other Govt Func 2 Hinder App/Prosec-Harbor Or Conceal 3 Hinder App/Prosec-Warn 4 Hinder App/Prosec-False Info To Leo 18 CP-15-CR Robinson, Rianna Elizabeth Complaint Date: 7/6/2017 Bederman, Eugene Ehmann, Patrick J. E Pikeland Twp Police Dept 1 Criminal Attempt - Simple Assault 2 Aggravated Assault 3 Simple Assault 4 Simple Assault 5 Simple Assault 6 Simple Assault 7 Simple Assault 8 Simple Assault 9 Recklessly Endangering Another Person 10 Harassment - Subject Other to Physical Contact CR-TRLIST.rpt Page 10 of 27 Printed: 1/26/2018 5:29:44 PM

14 18 CP-15-CR Schroeder, Salvatore Complaint Date: 7/6/2017 McMullen, James Allen Ehmann, Patrick J. E Pikeland Twp Police Dept 1 Conspiracy - Simple Assault 2 Aggravated Assault 3 Simple Assault 4 Simple Assault 5 Simple Assault 6 Simple Assault 7 Simple Assault 8 Simple Assault 9 Recklessly Endangering Another Person 10 Harassment - Subject Other to Physical Contact 19 CP-15-CR Yarris, Roseann E. Frascella, Kennith R. Complaint Date: 7/7/2017 Westtown/East Goshen Police Dept 1 Int Poss Contr Subst By Per Not Reg 2 Use/Poss Of Drug Paraph 20 CP-15-CR Griest, Justin Michael Complaint Date: 12/18/2017 Mehok, Kristine C. Snyder, Samuel A. Coatesville City Police Dept 1 Burglary - Overnight Accommodation, No Person Present 2 Theft By Unlaw Taking-Movable Prop 3 Crim Tres-Enter Structure 4 Crim Misch/Dmg Prop Intent, Reckless, Or Neglig CR-TRLIST.rpt Page 11 of 27 Printed: 1/26/2018 5:29:47 PM

15 20 CP-15-CR Griest, Justin Michael Complaint Date: 12/7/2017 McMullen, James Allen Batykefer, Edward J. Coatesville City Police Dept 1 Loitering And Prowling At Night Time 2 Criminal Mischief - Damage Property 20 CP-15-CR Griest, Justin Michael Complaint Date: 7/10/2017 McMullen, James Allen Zieske, Adam Coatesville City Police Dept 1 Poss Of Marijuana 2 Use/Poss Of Drug Paraph 3 Criminal Mischief - Damage Property 4 Public Drunkenness And Similar Misconduct 5 Disorder Conduct Hazardous/Physi Off 6 Def Tres Actual Communication To 21 CP-15-CR Speakman, Gary Complaint Date: 7/26/2017 McMullen, James Allen Norcini, Joseph L. III Coatesville City Police Dept 1 Aggravated Assault 2 Simple Assault 3 Recklessly Endangering Another Person 4 Harassment - Subject Other to Physical Contact 5 Aggravated Assault CR-TRLIST.rpt Page 12 of 27 Printed: 1/26/2018 5:29:49 PM

16 22 CP-15-CR Bushnell, Evan Samuel Complaint Date: 7/27/2017 McCafferty, Melissa Berlot Fredericks, Matthew D. E Vincent Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Int Poss Contr Subst By Per Not Reg 3 Manufacture, Delivery, or Possession With Intent to Manuf 23 CP-15-CR Hill, Monica Sharon Complaint Date: 7/28/2017 McCabe, Thomas Patrick Parkinson, Steven M. Caln Twp Police Dept 1 Forgery - Unauthorized Act In Writing 2 Forgery - Unauthorized Act In Writing 3 Forgery - Unauthorized Act In Writing 4 Forgery - Unauthorized Act In Writing 5 Forgery - Unauthorized Act In Writing 6 Forgery - Unauthorized Act In Writing 7 Forgery - Unauthorized Act In Writing 8 Forgery - Unauthorized Act In Writing 9 Forgery - Unauthorized Act In Writing 10 Forgery - Unauthorized Act In Writing 24 CP-15-CR Tahmid, Nafir Complaint Date: 8/18/2017 Clark, David Paul Laucella, Michelle Lynn Barlow, Eric J. Pennsylvania Office of Attorney General 1 Unlawful Contact With Minor - Sexual Offenses 2 Criminal Attempt - IDSI Person Less Than 16 Yrs Age 3 Criminal Use Of Communication Facility CR-TRLIST.rpt Page 13 of 27 Printed: 1/26/2018 5:29:52 PM

17 25 CP-15-CR Campbell, Moses Complaint Date: 8/22/2017 McMullen, James Allen Diamond, Jason Westtown/East Goshen 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 4 DUI: Controlled Substance - Combination Alcohol/Drugs - 5 DUI: Controlled Substance - Schedule 1-1st Offense 6 DUI: Controlled Substance - Metabolite - 3rd Offense 26 CP-15-CR Ortlip, Amanda Susanna Complaint Date: 8/29/2017 Smith, Jesse R. N Coventry Twp Police Dept 1 DUI: Controlled Substance - Schedule 2 or 3-1st Offense 2 Int Poss Contr Subst By Per Not Reg 3 Careless Driving 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 27 CP-15-CR McMahon, Brenden Francis Complaint Date: 8/29/2017 Massey, Albert P. Jr. Johnsen, Peter Joseph Balben, David J. Uwchlan Twp Police Dept 1 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 2 Use/Poss Of Drug Paraph 3 DUI: Highest Rte of Alc (BAC.16+) 1st Off 4 Failure To Stop At Red Signal 5 DUI: Gen Imp/Inc of Driving Safely - 1st Off CR-TRLIST.rpt Page 14 of 27 Printed: 1/26/2018 5:29:55 PM

18 28 CP-15-CR Conway, Jalmeel A. Complaint Date: 8/30/2017 Lewis, Edmund R. Westtown/East Goshen Police Dept 1 Acc Involving Death/Injury-Not Properly Licensed 2 Homicide By Vehicle 3 Reckless Driving 4 Careless Driving - Unintentional Death 5 Driv While Oper Priv Susp Or Revoked 29 CP-15-CR Hart, Jered Earle Complaint Date: 9/8/2017 Ramsay, Thomas Howard Bogan, John P. Coatesville City Police Dept 1 Possession Of Firearm Prohibited 2 Possession Of Firearm Prohibited 3 Firearms Not To Be Carried W/O License 4 Firearms Not To Be Carried W/O License 5 Int Poss Contr Subst By Per Not Reg 6 Use/Poss Of Drug Paraph 7 Possession Of Weapon 8 Possession Of Weapon 9 Make Repairs/Sell/Etc Offens Weap 10 Make Repairs/Sell/Etc Offens Weap 30 CP-15-CR Sanchez-Barrios, Sebastian Complaint Date: 9/11/2017 McHugh, Peter Joseph Holman, Wesley W. W Goshen Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 Driving W/O A License 4 Careless Driving CR-TRLIST.rpt Page 15 of 27 Printed: 1/26/2018 5:29:57 PM

19 31 CP-15-CR Keffer, Adriana Complaint Date: 9/11/2017 Saadzoi, Wana Broderson, Ty Sommer Kinsman, Michael T. Parkesburg Boro Police Dept 1 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 2 DUI: Gen Imp/Inc of Driving Safely - 1st Off 3 Not Use Low Beam 32 CP-15-CR Riddick, Raven Tahara Complaint Date: 9/12/2017 Barraza, Carlos Alberto Laufer, Emily V. PSP - Avondale 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 DUI: Controlled Substance - Impaired Ability - 1st Offense 4 Oper Veh W/O Req'd Financ Resp 5 Careless Driving 6 Disorder Conduct Hazardous/Physi Off 33 CP-15-CR Grab, Raymond S. Complaint Date: 9/14/2017 Green, Joseph Patrick Jr. Moore, Russell C. West Brandywine Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Disorder Conduct Hazardous/Physi Off 3 Public Drunkenness And Similar Misconduct 4 DUI: Highest Rte of Alc (BAC.16+) 1st Off CR-TRLIST.rpt Page 16 of 27 Printed: 1/26/2018 5:30:00 PM

20 34 CP-15-CR Clifford, Brittany Lynne Complaint Date: 9/19/2017 Brindisi, Karen Marie Barnett, Austen B. PSP - Embreeville 1 Int Poss Contr Subst By Per Not Reg 2 Use/Poss Of Drug Paraph 3 Scatter Rubbish Upon Land/Stream Etc 35 CP-15-CR Rozich, Francine E. Complaint Date: 9/25/2017 Barraza, Carlos Alberto Madormo, Jason F. W Whiteland Twp Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Int Poss Contr Subst By Per Not Reg 3 Criminal Use Of Communication Facility 4 Use/Poss Of Drug Paraph 36 CP-15-CR Rodriguez-Moreno, Clemente Complaint Date: 9/26/2017 McMullen, James Allen Barraza, Carlos Alberto Wisnieski, James T. Psp, Bur Criminal In 1 Conspiracy - Manufacture, Delivery, or Possession With Int 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Manufacture, Delivery, or Possession With Intent to Manuf 4 Criminal Use Of Communication Facility 5 Criminal Use Of Communication Facility 6 Conspiracy - Criminal Use Of Communication Facility 7 Int Poss Contr Subst By Per Not Reg 8 Int Poss Contr Subst By Per Not Reg 9 Use/Poss Of Drug Paraph 10 Use/Poss Of Drug Paraph CR-TRLIST.rpt Page 17 of 27 Printed: 1/26/2018 5:30:02 PM

21 37 CP-15-CR Lewis, Keith Tyrique Hittle, Russell C. Complaint Date: 9/27/2017 Tredyffrin 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 Int Poss Contr Subst By Per Not Reg 5 Int Poss Contr Subst By Per Not Reg 6 Int Poss Contr Subst By Per Not Reg 7 Poss Of Marijuana 8 Use/Poss Of Drug Paraph 38 CP-15-CR Richardson, Walter Eugene Complaint Date: 9/28/2017 McCarthy, Brian Lee Waznak, John R. Jr. PSP - Embreeville 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 Driving While BAC.02 or Greater While License Susp 4 DUI: Gen Imp/Inc of Driving Safely - 1st Off 5 DUI: Controlled Substance - Impaired Ability - 1st Offense 6 Regist Card Not Signed 7 Oper Veh W/O Req'd Financ Resp 8 Exceed 55 MPH In Other Loc By 30 MPH 9 Careless Driving 10 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off CR-TRLIST.rpt Page 18 of 27 Printed: 1/26/2018 5:30:04 PM

22 39 CP-15-CR Reiff, Tara Lynn Complaint Date: 10/1/2017 McMullen, James Allen Myers, Merrill S. W Goshen Twp Police Dept 1 Forgery - Unauthorized Act In Writing 2 Forgery - Unauthorized Act In Writing 3 Forgery - Unauthorized Act In Writing 4 Forgery - Unauthorized Act In Writing 5 Forgery - Unauthorized Act In Writing 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 40 CP-15-CR Neidlein, Katelyn Lena Blair Complaint Date: 10/13/2017 Marlowe, Terrence J. Baker, Erick PSP - Avondale 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 3 Exceed 55 MPH In Other Loc By 17 MPH 4 Careless Driving 41 CP-15-CR Eagles, Judith A. Complaint Date: 10/14/2017 Skinner, Michael John Barth, Richard W Whiteland Twp Police Dept 1 Retail Theft-Take Mdse 2 Receiving Stolen Property CR-TRLIST.rpt Page 19 of 27 Printed: 1/26/2018 5:30:07 PM

23 42 CP-15-CR Cook, Joseph Anthony III Complaint Date: 10/15/2017 Hessler, Christopher P. PSP - King Of Prussia Turnpike 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Resist Arrest/Other Law Enforce 3 Fleeing or Attempting to Elude Officer 4 Failure To Stop At Red Signal 5 Failure to Yield to Emergency Vehicle 6 Exceed 65 OR 70 MPH For All Vehicles By 35 MPH 7 Careless Driving 8 Reckless Driving 43 CP-15-CR Chesonis, Matthew B. Complaint Date: 10/22/2017 Larkin, John Edwin Daniel Gallo, Jeffrey P. W Chester Boro Police Dept 1 Aggravated Assault 2 Simple Assault 3 Disorderly Conduct Engage In Fighting 4 Public Drunkenness And Similar Misconduct 44 CP-15-CR Molzahn, Robert Franklin Complaint Date: 10/24/2017 Dicindio, Michael Domenick Barraza, Carlos Alberto Mattioni, Maria C. Uwchlan Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 3 DUI: Gen Imp (BAC ) 1st Off 4 DUI: Highest Rte of Alc (BAC.16+) 1st Off CR-TRLIST.rpt Page 20 of 27 Printed: 1/26/2018 5:30:10 PM

24 45 CP-15-CR McCormick, Sean Davis Complaint Date: 10/30/2017 Kelly, Evan J. Tritz, Andrew J. III Easttown Twp 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 From A Motor Vehicle 6 Theft From A Motor Vehicle 46 CP-15-CR Dixon, David Eugen II Complaint Date: 11/14/2017 O'Donnell, Francis J. E Fallowfield Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 Signal Improp 4 No Headlights 5 DUI: Controlled Substance - Schedule 1-1st Offense 6 DUI: Controlled Substance - Metabolite - 1st Offense 7 DUI: Controlled Substance - Impaired Ability - 1st Offense 8 DUI: Controlled Substance - Combination Alcohol/Drugs - 47 CP-15-CR Aguilera Leyva, Roberto Jonathan Complaint Date: 11/14/2017 Colon, Edwin J. Brown, Benjamin Southern Chester Co Regional Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Resist Arrest/Other Law Enforce 3 Driving W/O A License 4 Acci Dam To Unattended Veh Or Propert 5 Fail To Not Police Of Accident\ Injury Or Death 6 Careless Driving CR-TRLIST.rpt Page 21 of 27 Printed: 1/26/2018 5:30:12 PM

25 48 CP-15-CR Funk, Samuel Harley Complaint Date: 11/14/2017 Conklin, Dennis H. Jr. PSP - Avondale 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 3 Exceed Max Speed Lim Estb By 10 MPH 4 Careless Driving 49 CP-15-CR Rodriguez, Alonso Complaint Date: 12/12/2017 Luff, Jonathon Lloyd Jr. Foulk, Christopher J. PSP - Avondale 1 Stalking - Repeatedly Commit Acts To Cause Fear 2 Indecent Exposure 3 Harassment - Follow In Public Place 4 Disorder Conduct Obscene Lang/Gest 5 Driv While Oper Priv Susp Or Revoked 49 CP-15-CR Rodriguez, Alonso Complaint Date: 11/20/2017 Strenfel, David Matthew II Gallina, Stefano N. PSP - Avondale 1 Burglary - Overnight Accommodations; Person Present, Bo 2 Burglary - Overnight Accommodations; Person Present, Bo 3 Crim Tres-Enter Structure 4 Crim Tres-Enter Structure 5 Stalking - Repeatedly Commit Acts To Cause Fear 6 Harassment - Comm. Lewd, Threatening, Etc. Language 7 Harassment - Comm. Lewd, Threatening, Etc. Language 8 Harassment - Comm. Repeatedly in Another Manner 9 Harassment - Comm. Repeatedly in Another Manner 10 Crim'l Misch-Tamper W/Property CR-TRLIST.rpt Page 22 of 27 Printed: 1/26/2018 5:30:15 PM

26 49 CP-15-CR Rodriguez, Alonso Complaint Date: 11/20/2017 Strenfel, David Matthew II Gallina, Stefano N. PSP - Avondale 1 Indecent Exposure 2 Indecent Exposure 3 Harassment - Comm. Lewd, Threatening, Etc. Language 4 Harassment - Comm. Lewd, Threatening, Etc. Language 49 CP-15-CR Rodriguez, Alonso Complaint Date: 11/20/2017 Luff, Jonathon Lloyd Jr. Gallina, Stefano N. PSP - Avondale 1 Identity Theft 2 Unlawful Dissemination of Intimate Image 3 Unlawful Dissemination of Intimate Image 4 Unlawful Dissemination of Intimate Image 5 Unlawful Dissemination of Intimate Image 6 Unlawful Dissemination of Intimate Image 7 Unlawful Dissemination of Intimate Image 8 Unlawful Dissemination of Intimate Image 9 Unlawful Dissemination of Intimate Image 10 Unlawful Dissemination of Intimate Image CR-TRLIST.rpt Page 23 of 27 Printed: 1/26/2018 5:30:17 PM

27 49 CP-15-CR Strange, Samuel Thomas Complaint Date: 11/17/2017 Difabio, Vincent P. Gallina, Stefano N. PSP - Avondale 1 Identity Theft 2 Identity Theft 3 Identity Theft 4 Identity Theft 5 Identity Theft 6 Identity Theft 7 Unlawful Dissemination of Intimate Image 8 Unlawful Dissemination of Intimate Image 9 Unlawful Dissemination of Intimate Image 10 Unlawful Dissemination of Intimate Image 50 CP-15-CR Yi, Nicholas Complaint Date: 11/20/2017 Goldberg, Elliott D. Jackson, Neil L. Tredyffrin Twp Police Dept 1 Criminal Mischief - Damage Property 2 Disorder Conduct Hazardous/Physi Off 51 CP-15-CR Munoz, John Paul Complaint Date: 11/21/2017 Large, Jason J. Westtown/East Goshen Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Receiving Stolen Property CR-TRLIST.rpt Page 24 of 27 Printed: 1/26/2018 5:30:19 PM

28 52 CP-15-CR Deleon, Andy Alexander Complaint Date: 11/21/2017 Broderson, Ty Sommer Clements, Matthew L. 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 Careless Driving 53 CP-15-CR Henderson, Gary Daniel Complaint Date: 12/2/2017 McMullen, James Allen Martin, Christopher J. West Brandywine Twp Police Dept 1 Aggravated Assault 2 Simple Assault 3 Simple Assault 4 Terroristic Threats W/ Int To Terrorize Another 5 Recklessly Endangering Another Person 6 Harassment - Subject Other to Physical Contact 7 Harassment - Course of Conduct W/No Legitimate Purpose 8 Harassment - Follow In Public Place 9 Harassment - Course of Conduct W/No Legitimate Purpose 10 Disorderly Conduct-Unreasonable Noise 54 CP-15-CR Gutierrez Hernandez, Jorge Complaint Date: 12/12/2017 O'Donnell, Francis J. E Fallowfield Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 Exceed Max Speed Lim Estb By 19 MPH 4 Driv While Oper Priv Susp Or Revoked CR-TRLIST.rpt Page 25 of 27 Printed: 1/26/2018 5:30:22 PM

29 55 CP-15-CR Dupont, Everitt Burns Complaint Date: 12/15/2017 Broderson, Ty Sommer Montz, Cody B. PSP - Avondale 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 Careless Driving CR-TRLIST.rpt Page 26 of 27 Printed: 1/26/2018 5:30:23 PM

30 Total Number of Cases Listed: 71 CR-TRLIST.rpt Page 27 of 27 Printed: 1/26/2018 5:30:23 PM

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