Case No INDEX Defendant Name PAGE 1 Page 0002041-2018 Adens, David Misheal... 19 0002755-2018 Aguilar-Morales, Ivan... 27 0004139-2018 Anderson, Alexis Ciara... 48 0000359-2019 Atkin, Eric Michael... 25 0003953-2018 Bacastow, Robert Louis... 41 0004087-2018 Benson, Michael Wayne... 38 0004492-2018 Bernal-Mondragon, Emanuel... 36 0000040-2019 Bestor, Amy Ilene... 51 0003977-2018 Betterson, Lawrence... 41 0003511-2018 Boudjema, Mohamed E.... 27 0000074-2019 Bradshaw, Maiya Nicole... 40 0004387-2018 Brown, Aigner Merccedes... 11 0000194-2019 Brown, Roland Irvin IV... 48 0004475-2018 Brutus, Charles A.... 50 0003996-2018 Carboni, Eugene J. Jr.... 48 0001281-2018 Carter, Alan Errol Jr.... 1 0003354-2018 Cassidy, Scott P.... 41 0003836-2018 Chase, Aliyah Smalls... 27 0003335-2018 Cipresso, Jason Michael... 12 0003970-2018 Clark, Shonrel Anthoni... 44 0000234-2019 Colon, Hector Adrian... 39 0000159-2019 Cooper, Marnishja... 38 0000106-2019 Culclasure, William R. III... 32 0004101-2018 Dalton, Tiera Nishera... 30 0003488-2018 Deveaux, John III... 31 0003612-2018 Deveaux, John Namen III... 32 0003697-2018 Deveaux, John Namen III... 31 0002684-2018 Diaz, Christian... 29 0003826-2018 Diviny, Joseph Paul... 40 0003044-2018 Euler, Christopher Patrick... 18 0004419-2018 Fisher, Reuben Fisher... 47 0003344-2018 Flores, Joseph A.... 26 0003800-2017 Ford, Brenton Ashley... 11 0003799-2017 Ford, Brenton Ashley... 11 0003622-2018 Fratangeli, Dominic John... 34 0001984-2017 Fredericks, Kristi Ann... 6 0003155-2017 Fredericks, Kristi Ann... 6 0002349-2018 Fredericks, Kristi Ann... 5 0003479-2018 Freeman, Tonea... 44 0003285-2017 Frye, Tarance Russell... 9 0000084-2019 Gattis, Charles Chico... 24 0002925-2018 Geter, Gerard Christopher... 14 0003907-2018 Gonzalez, Louis Angel... 40 0003199-2018 Gray, Rakeen D.... 36
Case No INDEX Defendant Name PAGE 2 Page 0002789-2018 Greene, Catrina Shadiyyah... 17 0001986-2018 Guinn, Catharine Marie... 17 0003447-2018 Gunther, Roger William... 28 0002868-2018 Hall, William Alvin II... 30 0003034-2018 Hardy, Richard Raymond Sr.... 16 0003766-2018 Hatton, Kelly Lynn... 35 0003411-2018 Heath, George C. Jr.... 42 0000072-2017 Hersh, Christopher Michael... 5 0002071-2017 Hersh, Christopher Michael... 4 0000060-2017 Hersh, Christopher Michael... 5 0002389-2018 Hicks, Mark William... 21 0003567-2018 Hughes, Jason Edward... 47 0004239-2018 Irizarry, Joseph... 22 0004363-2018 Jacobo Garcia, Edmundo... 39 0001244-2017 Johns, Jarrod... 7 0003786-2018 Johnson, Horace Deon... 26 0000019-2019 Johnson, Nancy L.... 50 0003805-2018 Kane, Stephanie Marie... 24 0004352-2018 Keating, Kevin... 43 0000767-2018 Keenan, John Joseph... 14 0003147-2018 Kennedy, Michael D.... 33 0004149-2018 Kissel, Zachary Bryan... 45 0004180-2018 Kissel, Zachary Bryan... 46 0000121-2018 Klein, Connor James... 12 0002966-2017 Kuhns, Darin Francis... 8 0003872-2018 Ledesma, Alejandra Evelyn... 15 0003719-2018 Lewis, Frederick... 40 0004247-2018 Long, Jerry Dock... 49 0000154-2019 Lopez-Mendez, Miguel Alejandro... 2 0004033-2018 MacDonald, David Matthew... 21 0003080-2017 Madonna, Jeremy Allan... 8 0004130-2018 Mallon, Daniel James... 9 0003126-2018 Martinez, Khalil... 14 0003399-2018 McAdam, Kyle Robert... 16 0004398-2018 McCann, Kevin Eugene... 46 0003363-2018 McCoy, Michael Adam... 23 0003001-2018 McDonald, Rasheen... 29 0004205-2018 McDowell, Amy Kathleen... 23 0002885-2018 Miles, Thomas Irwin... 21 0003787-2017 Morgan Cox, Caroline... 10 0001779-2018 Morgan-Cox, Caroline Jayne... 10 0003922-2018 Murphy, Benjamin P.... 44 0004281-2018 Murray, Kathy Yvonne... 46 0002989-2018 Nanton, Sharrod L.... 34
Case No INDEX Defendant Name PAGE 3 Page 0003722-2018 Nave, Mark Michael... 28 0001670-2017 Opher, Quiana Marita... 7 0002398-2018 Ordonez Gutierrez, Diana Laura... 20 0003078-2018 Ortega, Lesley... 28 0003844-2018 Owens, Ramel Shayheed... 24 0002528-2018 Peek, Shawn Brett... 13 0000319-2019 Peek, Shawn Brett Jr.... 12 0001349-2015 Perez Roblero, Arelio... 2 0004159-2018 Perez-Brown, Sergio... 35 0002671-2017 Perry, Erica M.... 8 0000166-2019 Perry, Jayron Tykeem... 49 0002618-2018 Peterson, Richina Gwyn... 20 0004416-2018 Peterson, Richina Gwyn... 19 0003733-2018 Plunkett, Brian Patrick... 22 0004321-2018 Pownall, Daniel Haynes... 19 0004494-2018 Prince, Chynna Onicke... 37 0004272-2018 Proudfoot, David Anthony... 35 0003376-2018 Purcell, Andrew James... 16 0003304-2017 Reyes, Johnathan Manuel... 3 0003690-2016 Reyes, Johnathon M.... 4 0004020-2018 Roberts, Mark Steven... 43 0003314-2018 Robertson, Christiana... 22 0000145-2019 Rolland, Sandra... 50 0004467-2018 Rowan, Kevin Joseph... 23 0003741-2017 Sam, Kevin... 10 0004237-2014 Sanchez, Cesar... 1 0003138-2018 Scheivert, Christina M.... 20 0000362-2019 Schweiter, Anthony Keith... 25 0003325-2018 Schweitzer, Anthony Keith... 26 0003659-2018 Scorzetti, James... 15 0003911-2018 Sheetz, Mathew Johnathon... 45 0004380-2018 Smith, Alexis Chontay... 32 0004168-2018 Smith, Teaira... 38 0002718-2018 Solomon, Jonathan... 18 0003558-2018 Starkey, Jesse Leigh... 43 0004306-2018 Strehlau, Robert C.... 51 0003254-2018 Suazo Ruiz, Alba... 36 0001593-2018 Swirsding, John... 17 0003568-2018 Szabara, Tiffani Marie... 25 0003940-2016 Thompson, Lauren Alexis... 2 0003873-2018 Tinnerello, Angela Christina... 33 0003671-2018 Tinnerello, Angela Christine... 33 0000910-2018 Todd, Robert... 13 0003269-2018 Torres, Emily Marin... 37
Case No INDEX Defendant Name PAGE 4 Page 0004110-2018 Trujillo Anaya, Gildardo... 49 0002916-2018 Twyman, Isaiah Neil... 13 0003260-2018 Van Tassel, Paul J.... 29 0003387-2018 Vennell, Jonathan J.... 42 0001955-2018 Virgo, Patrick Romario... 15 0004011-2018 Waring, Juanita Ann... 34 0003229-2017 Westley, Nathan Tashan... 3 0000111-2019 Williams, Kyriq Nyjewel... 45 0004294-2018 Wilson, Denise E.... 47 0004041-2018 Wozniak, Ryan Mitchell... 39 0003987-2018 Zabower, Zakkary Michael... 18 0002728-2018 Zuber, Lauren Grayce... 30 Total Count: 144
1 CP-15-CR-0001281-2018 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-0004237-2014 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
3 CP-15-CR-0001349-2015 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-0000154-2019 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-0003940-2016 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.10 -.16) 1st Off CR-TRLIST.rpt Page 2 of 52 Printed: 2/1/2019 3:20:52 PM
6 CP-15-CR-0003304-2017 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-0003229-2017 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
6 CP-15-CR-0003690-2016 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-0002071-2017 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
7 CP-15-CR-0000072-2017 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-0000060-2017 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-0002349-2018 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
8 CP-15-CR-0003155-2017 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-0001984-2017 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
9 CP-15-CR-0001670-2017 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-0001244-2017 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
11 CP-15-CR-0003080-2017 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-0002966-2017 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-0002671-2017 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
13 CP-15-CR-0003285-2017 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-0004130-2018 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 CP-15-CR-0003741-2017 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-0001779-2018 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-0003787-2017 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
17 CP-15-CR-0004387-2018 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-0003799-2017 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-0003800-2017 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
19 CP-15-CR-0003335-2018 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-0000121-2018 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-0000319-2019 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
21 CP-15-CR-0002528-2018 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-0000910-2018 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-0002916-2018 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
24 CP-15-CR-0002925-2018 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-0003126-2018 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-0000767-2018 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
27 CP-15-CR-0003659-2018 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-0003872-2018 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-0001955-2018 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
30 CP-15-CR-0003376-2018 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-0003034-2018 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-0003399-2018 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
33 CP-15-CR-0001593-2018 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-0001986-2018 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-0002789-2018 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
36 CP-15-CR-0003044-2018 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-0003987-2018 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-0002718-2018 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.08 -.10) 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
39 CP-15-CR-0004321-2018 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-0002041-2018 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-0004416-2018 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
41 CP-15-CR-0002618-2018 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-0002398-2018 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-0003138-2018 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
44 CP-15-CR-0002885-2018 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-0004033-2018 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-0002389-2018 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
47 CP-15-CR-0003733-2018 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-0003314-2018 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-0004239-2018 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
50 CP-15-CR-0003363-2018 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-0004205-2018 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.08 -.10) 1st Off 5 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 52 CP-15-CR-0004467-2018 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
53 CP-15-CR-0000084-2019 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-0003844-2018 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-0003805-2018 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
55 CP-15-CR-0003568-2018 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-0000359-2019 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-0000362-2019 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
57 CP-15-CR-0003325-2018 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-0003344-2018 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-0003786-2018 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
60 CP-15-CR-0003836-2018 Chase, Aliyah Smalls Complaint Date: 7/18/2018 Price, Amanda B. PSP - Avondale 1 Marijuana-Small Amt Personal Use 61 CP-15-CR-0003511-2018 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-0002755-2018 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
63 CP-15-CR-0003447-2018 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-0003722-2018 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-0003078-2018 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
65 CP-15-CR-0002684-2018 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-0003001-2018 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-0003260-2018 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
68 CP-15-CR-0002728-2018 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-0004101-2018 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-0002868-2018 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
71 CP-15-CR-0003697-2018 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-0003488-2018 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
71 CP-15-CR-0003612-2018 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-0004380-2018 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-0000106-2019 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
74 CP-15-CR-0003671-2018 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-0003873-2018 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-0003147-2018 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
76 CP-15-CR-0002989-2018 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-0003622-2018 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-0004011-2018 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
79 CP-15-CR-0004159-2018 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-0003766-2018 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-0004272-2018 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.08 -.10) 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
82 CP-15-CR-0004492-2018 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-0003199-2018 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-0003254-2018 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
83 CP-15-CR-0004494-2018 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-0003269-2018 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
84 CP-15-CR-0000159-2019 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-0004168-2018 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-0004087-2018 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
86 CP-15-CR-0000234-2019 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-0004041-2018 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-0004363-2018 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