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HomeMy WebLinkAbout04-14 - Authorizing Records Destruction for Police Department Pursuant to ORD 75-60RESOLUTION NO. 04-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING RECORDS DESTRUCTION FOR THE POLICE DEPARTMENT OF THE CITY OF COSTA MESA, PURSUANT TO ORDINANCE NO. 75-60. THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the City Council adopted Ordinance 75-60 on the 15" day of January, 1975, which said ordinance requires the approval of the City Council by resolution for destruction of certain records; and WHEREAS, the City Attorney's Office, pursuant to requirements of the Government Cade, has examined said records to ascertain whether or not retention is legally necessary; and WHEREAS, the City Attorney's Office has determined that destruction of said records will not adversely affect the functions of government nor impair the legal rights of the City. NOW, THEREFORE, BE IT RESOLVED that the records listed in the attached request for records destruction for the Police Department are hereby authorized to be destroyed in such a manner that will not allow them to be restored or reconstituted. PASSED AND ADOPTED this 17"' day of February, 2004. ATTESSTS Deputy�jl�Clerk of tl�-City of Costa Mesa Mayor of tho City of Costa Mesa APPROVED AS TO FORM 0 STATE OF CALIFORNIA) COUNTY OF ORANGE ) ss CITY OF COSTA MESA ) I, JULIE FOLCIK, Deputy City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa, hereby certify that the above and foregoing Resolution No. 04-1 a was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on the W day of February, 2004, by the following roll call vote: AYES: Monahan, Mansoor, Steel, Schea£er NOES: None ABSENT: Cowan IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Costa Mesa this 18M day of February, 2004. Q"ee� Deput ity Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa `Oy1N MFS9CITY OF COSTA MESA z v M1�AAPOaait0,95 .TO: Scheralee Ford FROM: Stan Borek SUBJECT: Destruction of Certain 1998 Police Records DATE: January 8, 2004 Attached are reports regarding the destruction of certain archive records now retained by this department. Should you concur with the recommendations, the following procedure is recommended. 1. Concurrence from Captains Warnack and Watson. 2. Concurrence from Chief Hensley. 3. Chief Hensley forward a memorandum to the City Council for approval. 4. Presentation of the study and resolution to the city Council by the appropriate delegate. Since the resolution and supporting documents are in original form and intended for possible council presentation, I respectfully request that the forms be hand carried to the required individuals. Respect�utly S mi ed, / Stan orek rds Commander CONCURREN John D. Hensley Chief of Police Scheralee Ford Admin Services Division Commander Attachments /� �'Y✓1 t�G �( Captain James T. Warnack Patrol Services Division Commander C p in James D. Watson Ot9fatlons Services Division Commander Wmv,Gi COSb-rtiS33 W YB `1;, MFsqCITY OF COSTA MESA O,' 9 i J L p�AAPOpPIED,N" TO: Tom Wood, Acting City Attorney FROM: John D. Hensley, Chief of Police SUBJECT: Destruction of Certain 1998 Police Records AUTHORITY: Government Code Section 34090 DATE: January 8, 2004 In accordance with Government Code Section 34090, the Police Department may destroy records retained in it's files. The destruction of these records require the approval of the City Attorney and subsequent approval and authorization of the City Council through a resolution. Your review and concurrence with the attached report and resolution for City Council approval is appreciated. Thank You. JOHN D.HENSLEY Chief of Police eh Attachments CONCURRENCE: /17 Tom Wood Acting City Attorney Request for City Attorney's approval for destruction Approval granted by Acting City Attorney of COSTA MESA POLICE DEPARTMENT Records. Date January 8, 2004 Department Name RECORD NAME OR FORM NO. CLASS SPECIFIC DESCRIPTION OF RECORD YES NO COMMENTS Master Case Files for 1998. IV All existing master file cases as described in See below for description. fust column of this report. This includes all (All cases meet Legislative cases dated in the year 1998, with the excep- and City established criteria tion of the following: for destruction). Cases in be retained: A. Unsolved cases involving no statutes of (see attached) limitations (CPC 799). All others to be destroyed: Crime reports 1. Murder (CPC 187) MisceBaocous reports 2. Embezzlement of public fulls or falsi- Accident reports fication of public records (CPC 424, 426, Juvenile reports and 115). Breathalyzer Test forms 3. Kidnapping for ransom (CPC 209). Complaint Request forms Application Info sheets B. Cases not required in be retained by law; Crime Analysis sheets however, will be due to nature of same. Juvenile dispositions Teletype Rap sheers 1. Child Annoyance. Handwriting samples 2. Rapes and attempt rapes. Original follow-ups 3. All suspicious deaths. Warrant Abstracts (automated) 4. All manslaughters. CSI reports 5. All fatal traffic accidents. Parking Notices 6. Missing Person reports Copy of Citation Arrests 7. Certain other miscellaneous cases as Rearmed envelopes determined by the Chief of Police. Vehicle Storage sheets Stored Vehicle Notices All cases to be destroyed are located in the Original Fictitious Checks police facility records bureau. Bank reports on checks Arrest reports GERM PAGE NO.0001 R EC M 01 /0 8/ 04 1 0! 20 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1998 DR DA TE N AT -C AL L AR RE ST EE i IF A NY ) 98 00 00 03 4 DI/01198 273-5 BL AU MA N, DA NA 980000030 01/01/98 41005 98 00 00 04 3 01/01/98 289 CH AR LE ST ON , D AV ID ALLEN 980000 11 1 01/01/98 273-5 98 00 00 103 01/01/90 1 13 77 HA WL EY ,DOUGLAS EMERSON 9800 00 14 1 01/02/98 2 73 -5 BE TZ ER,D OU GL AS LER BY 9800 00 149 01/02/98 11377 ST EW AR T, DO UG LA S PATRICK 98 00 00 16 1 01/02/98 41073 98 00 00 18 9 01/02/98 1 13 77 00 0021 1 01 /0 2/ 98 1 1352 0000200 01/02;98 240 0000237 01/03/98 273-5 0000254 01/03/98 41003 0000264 01 /03198 1 13 77 0000301 01/03/98 273-5 00 0032 8 01/03/98 41003 00 0030 2 01/03/98 273-5 0000320 01/03/98 11352 00 00 509 01/05/98 245 0000588 01/05/98 245 0000589 01/06/98 240 0000693 01/07/98 261-5 0000734 01 /07198 245 0000 74 4 01 10 71 98 1 13 77 7980000759 01/07/98 1 13 77 98 00 00 75 2 01/07/98 1 13 77 98 00 00 76 8 01/07/98 240 98 00 00 71 4 01/07/98 4 10 03 00 00 80 3 01/08/98 245 00 00 83 9 01/08/98 1 13 77 00 00 86 9 01/08/98 4 10 03 00 00 84 7 01/08/98 475 00 00 87 1 Ol 10 8/ 98 2 11 00 00 90 7 01 /0 81 98 240 00 00 99 5 01 /0 9/ 98 1 13 50 00 01 00 1 O1 /091 98 1 1377 0001068 01/10/98 273-5 0001 09 1 01/10/98 273-5 0001 14 5 01/11/98 261-5 0001 17 7 01/11/98 11350 0001 29 6 01/12/98 240 BE NA VI DE S- GA RC IA , JORGE BURNS, FR AN KL IN THOMAS DO MI MOVE Z, RAY ANTHONY ZACHEA ,WANDA DIANE SO TO -A VI LA .M AN UE L BURT ,LORI LEIGH LA TT AN ZI . A RT HV R MARC CO NT RE RA S- MA RT IN EZ .J ES U5 CH UN ,M IC HA EL CA RR IC 0, JE SS E LE E TH ON PS ON .JANET RUTH PA RN S, TH ON AS H EN RY CO RT El,R AM IRO NO NT ANO MC EL RD Y, RI CH AR D AL LE N N HY BE R, PH 1 L LI P JE SS NO OD .E DW ARD WILLIAM NO NT RE NE 5, DA VI D PA UL KN AP P, KA RI M IC HE LL E RE NI 50 N, RU SS EL L LE A BE RG EN ,J OH WILLIAM NG UY EN ,T IEN TR ON CA RL 50 N, K I MB ER LY ANN VU ,M AR LIEN NO OD Y, DA NI EL H UG HE S NO OR E, MA RK D AM ON MA NN,J EN NI FE JEAN HO LT ,W IL LI AM LEE AZ UC EN A- PE RE Z, BL AN CA MA NH AR D, MA RY C AT HE RI WE TR UL Y, BR AD J OS EP H GE RX PAGE NO .0 00 2 RECM 01/08/04 10:20 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1998 DR DA TE NAT -CALL ARRESTEE ! IF ANY ) 98 00 01 29 2 01/12/98 273-5 98 00 0129 8 01/12/98 2 73 -5 AV IL ES -A VO NC E, NI PS 98 00 0132 5 01/12/98 2 73 -5 HALL ,MICHAEL SHANNON 98 00 0131 6 01/12/98 2 73 -5 KRYSTYNAK, DENISE LYNN BLACK, ALAN W AY NE 9 9 9 9 9 9 9 3 00 01 39 4 01/13/98 41041 30001436 01/13/98 314 3 00 01 45 7 01 /13198 2 73 -5 80001549 01/14/98 211 90001563 01/14! 98 2 73 -5 B 00 01 663 01/15/98 4 10 73 90001 67 7 01/15/98 245 00 0167 3 01 /1 5/ 98 2 11 10001703 01 /1 51 98 2 88 A 1 00 01 766 01 / 1 6/ 98 2 73 -5 10001 95 1 01 / 1 71 98 2 73 -5 100 01 94 6 01/17/98 2 73 -5 1 00 01 97 4 01/11/98 240 100 02 020 01 /1 8/ 98 1 1350 1 00 02 204 01/19/98 273-5 100 0220 8 01/19/98 417 1 00 0222 3 01/20/98 273-5 !0002299 01/20/98 273-5 10002312 01/20/98 484 F2 10002288 01/20/98 288 10002440 01/22/98 2 73 -5 100 02 59 3 01 /22/ 98 2 20 10002592 01/22/98 2 73 -5 100 0260 8 01/22/98 487 1 00 02 67 4 01 /2 3/ 98 2 11 1 00 0272 8 01/23/98 261 100 02 77 5 01/24/98 11350 00 02805 01/24/98 245 l 00 02 85 0 01/24/98 240 1 00 02 84 5 01/24/98 2 73 -5 100 02 87 6 01/24/98 2 73 -5 10002 99 2 01/25/98 289 1 00 02999 01 /25198 245 00 03 11 5 01/26/98 4 10 50 00 03 12 9 01/26/98 4 59 R BA CA ,PETER ANTHONY LISS ,DAVID MITCHELL TI NN ION, JEFFREY JAMES VE LA SO UE Z, AN GE L FE RN AN DO GO NZ AL EZ , T EO DO RO FL OR ES .J AV IER ON AR GA RC IA ,P ED RO RO DR IG UE Z- MA RI N, MA NU EL FL OR ES,L UIS ANTONIO BA LB UE NA -J UA RE X , AR MO ND 0 5E GU RA -A LA TO RR E, EL I I AB ET H MC LA CH LA N, DONALD VAU GHN KO KI NA KI S, HA RR Y MI CH OL AS RA MI RE Z- RE NO ON ,J UA N PA HL EN .T IN OT HY DEAN ST ON E, SC OT T PA TR ICK RO JA S- LO PE Z, GE OR GI NA GA RC IA -D IA Z, RO BE RT 0 AR AG ON .J 09E GOULET ,MICHAEL RAYMOND BOYKIN ,JEFFREY LEE MENDOZ A-DORENTES ,JUAN HAGHSHENAS , AHMAD REZA TALLEY ,SHAWN MARIE MO NG E- AN GE L, 51 MO N HE ND ER SO N, SHERRY ANN CL INE, RICHARD ARTHUR RDMANOSITY, JENNIFER ANN BANKS, JOANNA LYNN RO MA NO SK Y, DO NA VO N MICHAEL SI EH ,SHELLY SUZANNE 'E RX PAGE NO .0003 RECM 01/08/04 1020 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1 99 8 DR DA TE NAI -CALL ARRESTEE i IF ANY ) 98 00 03 13 2 01/26/98 2 73 -5 COWMAN ,M ICHAEL JOSEPH 98 00 03 10 9 01/26/98 240 GO NO OS,L ES LIE 980003120 01/26/98 4 10 73 98 00 03 24 7 01/27/98 211 HE RN AN DE Z- GO VE A, SE RG ID GU ZM AN -A RE LL AN 0, JO SE PH 98 00 0325 7 01/28/98 245 980003317 01/28/98 261 98 00 03356 01 /28198 273-5 .980003378 01/29/98 11377 '.980003427 01/29/98 4 1003 19800 03 45 4 01/29/98 273-5 98 00 03 463 01 /291 98 1 1378 0003438 01 /29198 1 13 77 00 0348 8 01 !29/98 2 88 A 00 0349 1 01 /301 98 2 73-5 00 03 59 9 01/30/98 4 10 02 0003606 01 /3 01 98 273-5 00 0362 0 01/31/98 245 00 03 69 5 01/31/98 1 13 77 0003704 01/31/98 273-5 00 03 72 4 01 i31/98 240 00 03 73 8 02/01/98 245 00 03 739 02 /0 1/ 98 1 13 77 00 0384 8 02 /0 1/ 98 4 10 03 0003921 02/02/98 487 98 00 03 97 2 02 /02/ 98 2 73 -5 98 000398 2 02/02/98 273-5 980003865 02/02/98 9 27 D 980003985 02/02/98 2730 98 00 0407 9 02 /03/ 98 2 11 98 00 04 17 6 02/04/98 278 980004 17 1 02 iO4/98 481 98 00 0420 3 01/04/98 2730 98 00 04326 02/05/98 273-5 98 0004 22 9 02 /051 98 1 1377 980004292 02/05/98 288 980004455 02/06/98 240 980004452 02/06/98 2 73 A 980004562 02/07/98 41001 980004605 02/07/98 11377 980004618 02/07/98 2 73 -5 980004513 02/07/98 245 CU AL UT EM OC -P EN A, HU GO BU RK EM PE R , KE VI N WA YNE WO OD .S HA WN R DY BR AD NE R, BA RR Y LE E AY AL A- FE LI Cl AN 0, VI NC EN TE HA US ER ,C HA RL E5 R IC HA RD MO NS ON ,BRUCE MICHAEL MY ER S, DI AN A LY NN RO SE N, RU SS EL L CL AY TO N PA CK ET T, BA VI D FE NN ES SE Y, DA NI EL M AR K WE BB .D ON OV AN PH]LL IP RA FF EN SB ER GE R , AA RD N HA RD 1N G PO RC HE ,D AR LE NE MARIE AS BU RY .0 YN TH IA MICHELLE KI M, 50 NIA LI LL YC RO F, RO BE RT A LL AN CD LI N, FL OR EN Cl 0 MO HA MM ED, N AS SIM NE LS ON,M IC HA EL SHA UG HN PI ME NT EL,J ES US VINCENT HE AD ER .M ARK ALLEN KE ED LE ,T HO MAS WILLIAM MA GA NA -M EN DO ZA,M IG UEL ANTONIO RD DR IS UE Z- MD JI CA ,G ER AR DO SCHWANDT ,LINDA MAY CURI EL . FERNANDO PALESSIRO,ARIN MICHELLE CRANFILL , DUSTIN SHANE CA ST AN ON -C AS TA NO N, VA LE NT IN TI FT ,BRIAN MATTHEW MA ST ER SO N, SEAN PATRICK PE NA -F UE NT ES .L UI 5 'RX PAGE NO .0004 RECM 01/08/04 10:20 R EP DR TS TO BE RETAINED (HARDCOPY ONLY) FROM 1 99 8 0005030 02/11/98 4 59 V 1 00 0521 7 02 /1 21 98 4 1002 100 0521 8 02/12/98 240 100 0522 1 02 /1 2/ 98 2 40 1 00 05 22 5 02 / 1 2/ 98 1 13 77 100 05 25 3 02 11 2/ 98 2 73 -5 10005159 02/12/98 4 10 01 100 0536 0 02 /1 3/ 98 1 1352 10005517 02/14/98 2 73 -5 100 05 52 1 02 /141 98 1 13 50 198 00 05 405 02 / 1 4/ 98 2 31 52 A 9800 05 45 3 02 / 1 4/ 98 2 40 98 00 0539 7 02 / 1 4/ 98 2 73 -5 98 0005 41 3 02/14/98 1 13 77 98 00 05 61 4 02/15/98 273-5 98 00 05 61 8 02/15/98 2 73 A 98 00 0554 8 02 / 1 5/ 98 4 1006 98 00 05 70 6 02/16/98 240 9800 0566 2 02/16/98 41042 980005 71 3 02/16/98 240 980005712 02/16/98 41073 98 00 05 79 1 02/17/98 2 73 -5 9800 0592 7 02 / 1 8/ 98 2 61 9800 05866 02 11 8/ 98 2 45 98 00 06030 02/19/98 459R CA ST IL LO -H ER NA NO EZ ,JESUS AV IL A, JO RGE AR MA NO OL EV AR ES .G UL EV ER OR DO NE S- VA SO UE Z, MI GU EL SA NC HE Z , CA RL 05 OL EY AR ES, G UL EV ER CA ST IL LO -H ER NA ND EZ ,J ES US OR DO NE S- VA SO UE Z, MI GU EL 5A NC HE Z, CA RL 05 PA D1 LL A, MA RT IN HE RN AN DE Z, JU AN R AN ON GREELEY, ERIC ALAN PEACOCK, DEBORAH LYNN RE ID ,S HE RD NDA AL CE NE RD BI NS ON .'V ER NO N KEITH HA RD LD.D AV ITT LEE FA RR EL L, GE RA RD 7 NO MA S SO UZ A, JA MES VINCENT CU NN IN GH AM .P ET ER V IN CE NT VA LD IV IA ,L UIS AL BE RTO SH IE LD 5, RD NA LD J OS EP H BE E2 LE Y, DALE LOU IS DE BD LT , ARTHUR LE BO Y OR DU NO -M AT A, JO SE SH EL TO N, JOHN DAVID REED ,ROCKY HALON DA TE N AT -C AL L AR RE ST EE i IF ANY ) .0004494 02/07/98 245 MO NT ES, N IC NO LAS 0004 59 2 02/07/98 2 73 -5 GU ZM AN -R DO RI GU EZ , F RA NC IS CO JAV 0004 68 9 02/08/98 245 BE NN ER,M EL AN IE MARIE 0004727 02/08/98 273-5 SD LI 5- ES Pi NO ZA , P RI SCO 00 04 859 02/09/98 4 10 73 BE NO ,BRI ANNA LYN NEE 0004989 02/10/98 2 11 0004 89 3 02/10/98 2 73 -5 RD BD IO ,DOUGLAS JOHN 0004897 02/10/98 211 10004912 02/10/98 273-5 10005028 02/11/98 1 13 59 HE SS EN,J ER RY 100 0507 0 02 / 1 1 / 98 4 87 10005105 02/11/98 245 LO PE Z- LO REL JU AN 0005030 02/11/98 4 59 V 1 00 0521 7 02 /1 21 98 4 1002 100 0521 8 02/12/98 240 100 0522 1 02 /1 2/ 98 2 40 1 00 05 22 5 02 / 1 2/ 98 1 13 77 100 05 25 3 02 11 2/ 98 2 73 -5 10005159 02/12/98 4 10 01 100 0536 0 02 /1 3/ 98 1 1352 10005517 02/14/98 2 73 -5 100 05 52 1 02 /141 98 1 13 50 198 00 05 405 02 / 1 4/ 98 2 31 52 A 9800 05 45 3 02 / 1 4/ 98 2 40 98 00 0539 7 02 / 1 4/ 98 2 73 -5 98 0005 41 3 02/14/98 1 13 77 98 00 05 61 4 02/15/98 273-5 98 00 05 61 8 02/15/98 2 73 A 98 00 0554 8 02 / 1 5/ 98 4 1006 98 00 05 70 6 02/16/98 240 9800 0566 2 02/16/98 41042 980005 71 3 02/16/98 240 980005712 02/16/98 41073 98 00 05 79 1 02/17/98 2 73 -5 9800 0592 7 02 / 1 8/ 98 2 61 9800 05866 02 11 8/ 98 2 45 98 00 06030 02/19/98 459R CA ST IL LO -H ER NA NO EZ ,JESUS AV IL A, JO RGE AR MA NO OL EV AR ES .G UL EV ER OR DO NE S- VA SO UE Z, MI GU EL SA NC HE Z , CA RL 05 OL EY AR ES, G UL EV ER CA ST IL LO -H ER NA ND EZ ,J ES US OR DO NE S- VA SO UE Z, MI GU EL 5A NC HE Z, CA RL 05 PA D1 LL A, MA RT IN HE RN AN DE Z, JU AN R AN ON GREELEY, ERIC ALAN PEACOCK, DEBORAH LYNN RE ID ,S HE RD NDA AL CE NE RD BI NS ON .'V ER NO N KEITH HA RD LD.D AV ITT LEE FA RR EL L, GE RA RD 7 NO MA S SO UZ A, JA MES VINCENT CU NN IN GH AM .P ET ER V IN CE NT VA LD IV IA ,L UIS AL BE RTO SH IE LD 5, RD NA LD J OS EP H BE E2 LE Y, DALE LOU IS DE BD LT , ARTHUR LE BO Y OR DU NO -M AT A, JO SE SH EL TO N, JOHN DAVID REED ,ROCKY HALON GE RX PAGE NO .0005 RECM 01/08/04 1020 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1 99 8 DR DA TE NAT -CALL ARRESTEE i IF ANY 1 980006174 02/20/98 240 GUERRERO-VELEZ , M IREY A MARI BEL GUERRERO ,LUIS FRANCISCO 98 00 06 16 3 02/20/98 2 73 -5 9800 06 159 02/20/98 2 73 A 98 00 06 109 02 /201 98 1 13 52 '.98 00 06 31 0 02 /2 1 / 98 2 73-5 980006308 02/21/98 240 9800 0625 1 02 /2 11 98 220 9800 0622 3 02/21/98 207 980006421 02/22/98 273-5 980006402 02/22/98 41003 98 00 0639 1 02 /22/ 98 4 10 02 980006 37 7 02/22/98 245 98 000637 2 02/22/98 2 73 A 0006327 02/22/98 273-5 0006567 02/23/98 288 0006511 02/23/98 2 73 D 00 06 498 02 1231 98 4 81 00 06 46 7 02 /2 3/ 98 2 73 -5 00 06 64 3 02/24/98 240 00 06 57 9 02 /2 4/ 98 2 73-5 0006828 02125/98 240 00 0676 6 02/25/98 41001 00 0674 7 02/25/98 314 00 06895 02 12 6/ 98 1 1350 0007052 02/27/98 1 13 77 00 07 01 3 02 /2 7/ 98 2 73 -5 0007 16 1 02 /28/ 98 2 40 0007186 02/28/98 2 73 -5 00 07 07 2 02 /2 8/ 98 1 13 77 00 07 257 03/01/98 1 13 77 00 07 31 0 03/01/98 211 98 0007 29 4 03 /0 1/ 98 1 1350 98 00 07 24 7 03/01/98 2 73 D 9800 07 22 2 03 /0 1/ 98 1 13 77 9800 07 267 03/01/98 1 13 77 980007 21 6 03/01/98 273-5 980007407 03/02/98 245 98 00 07 35 8 03/02/98 41003 980007477 03/03/98 11352 00 07 63 6 03/04/98 2 73 -5 00 07 65 4 03 10 41 98 1 13 52 LE YV A- AN AY A, JOSE CAFFEY .RYAN DOUGLAS MO RA LE S- AL DA NA , F RA NC I5 CO EA NC HE Z- RD DR IG UE Z, JU AN FRAZ IER, THOMAS ROBERT HE ND ER SO N , NICK JOHN SC HI NA IA, M IL VI A RD SE LLA JARCSZ ,GREGORY JAMES BA UT IS TA ,JUAN CA RL OS AL VA RE Z, ES TH ER PADILLA, MART IN R NG UY EN .L OC V AN MC CO NN EL L, K I MB ER LY LYN EL Z 1 E, GL EN L ER BY ST RE CK, J EN NI FE R LYNN WI SE NE R, JE NN IF ER K AY BO WD EN .L ISA LEE SO NK , J 05 EP H PA UL WI ND HA M, DA LE A LL EN ST AG NE R, K I RK W AY NE FL UO R, AL LY SO N CL AI RE AC EV ES .B ER NIE ANTHONY AC EV ES,B ER NIE ANTHONY BU EN RG ST RD, S ER GI MU RP HY,D AWN CRISTAL BR IS TE R, KE NT B UT LE R LI ND NE R, M I CH AE L WA YNE VG GT,C HAD WALKER BO WD EN,L ISA LEE KO K I NA KI S. HA RR Y NICHOLAS WA L5 H, FR AN K ER IC JI ME NEL LU CIA PI HE DA MA RT IN EZ -L OF EZ , J ES US FE RN AN DE Z, AL EX AN DE R R% PAGE NO .0006 RECM 01/08/04 10:20 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1 99 8 DA TE NAT -CALL ARRESTEE i IF ANY ) 00 07 63 2 03/04/98 529 00 07 56 5 03/04/98 2 73 -5 ES PI NO ZA-S AN CH EZ ,E FR EN 00 07 60 3 03/04/98 211 00 07 71 4 03/05/98 273D AY AL A- NI ET O, SA LV AD OR 0007919 03/06/98 245 MCCARTHY , STEVEN CHARLES 00 07 85 7 03/06/98 1 13 60 1980007823 03/06/98 2730 980007 82203/06/98 2 88 A 9800 0802 4 03/07/98 21t 9800 0799 0 03 /0 7/ 98 2 43 -4 98 00 07968 03/07/98 314 980007937 03/07/98 245 98 00 07 94 2 03 /0 7/ 98 2 73 -5 980008206 03/08/98 1 13 77 9800 0808 9 03/08/98 11350 980008332 03/09/98 11352 980008286 03/09/98 1 13 77 98 00 0843 1 03 /1 0/ 98 6 47 B 0008530 03/11/98 487 0008688 03/12/98 240 00 08 66 8 03/12/98 6 47 A 0008664 03 !12/98 240 00 08 57 4 03 / 12/ 98 2 45 00 08 60 5 03 / 1 21 98 1 13 50 9800088222 03/13/98 98 00 08 79 4 03/13/98 980008904 03/14/98 9800 0904 6 03/15/98 980009029 03/15/98 98 00 09 07 8 03 / 1 51 98 98 0009 176 03 / 1 6/ 98 98 00 09 17 8 03 11 6/ 98 98 00 09 18 8 03/16/98 273-5 261 2 73 -5 2 73 -5 4 17 2 72-5 2 88 4 10 50 11350 AR TE AG A, JU AN C AR LO S WR IG HT .K EV IN BRADLEY PA SI LL AS , R IC AR OO JOSE MI NN IC K, DA NN FREDERICK MU SK A, CHAD M IC HA EL BA RR ER A, JA OU EL YN E BA RR ER A, AD RI AN BA RR ER A, LI CE TT E BA RR ER A, 30 NI A RA Y , HE ET ER CERNICKY ,DAVID JOSEPH AL LI N, DE RE SCOTT MA CK EL VE Y, SUZANNE JOY HE RN AN DE Z -GA RC IA ,HEC TOR SA LA S, TE RR I JE AN BY RD,B ET TI SE CLEE SC HW EN K, JE FF RE Y AL AN TO RR ES , R IC HA RD S TE VE LA RI S, JUAN LUIS MO RA LE S- OT ER 0, JO SE M AR CE LO LO NG ,R ICHARD WILLIAM LA NE,J OH NN MACK BA KE R, ME LV IN 0 SC AR SA NC HE Z , DA RR EN W AY NE AU BR EY , L OR I LY NN LO Y, JO HN R OB ER T CL AY TO N, DA RR EL L EU GE NE LU CA S, AL BE RT J AS ON BA RR AG AN, A VE L I NO BL 00 MI NG BU RG . C HA RL ES EDWARD TO WN BE ND,J IMMY LEE SA NT AN A- AN GE L, FR AN C 1 SC 0 SA NC HE Z, TO MA SA MCLAUGHL IN , BRIAN ALAN FLORES ,STEVEN SAMUEL GE R% PAGE NO .0 00 7 R EC M 01 /0 8104 10: 20 REPORTS TO BE RETAINED (HARDCOPY ONLY! FROM 1998 DR DA TE N AT -C AL L AR RE ST EE i IF ANY 1 98 00 09 11 4 03/16/98 2 73 -5 SA NC HE Z- MO NO RA GO N, JU AN 980009455 03/18/98 41002 9800 0953 4 03/19/98 245 SM IT H, AL LAN DOUGLAS 98 00 09 53 0 03 11 9/ 98 4 10 02 980009568 03/19/98 11350 MA RT IN EZ ,O MAR 98 00 09 51 1 03 /1 9) 98 2 45 9800 09 50 7 03 11 9/ 98 2 61 98 00 0969 0 03/20/98 273-5 VI LL AS EN OR JOHN EDMUND 980009590 03/20/98 41002 PI ER CE,G RE GG NEW KI RK 980009583 03/20/98 41002 WA LC HE R, JEFF DALE 9800 09 82 6 03 /2 11 98 2 73 -5 9800 09 75 2 03 /2 1/ 98 3 14 9800 09 78 0 03/21/98 41002 SH EI DA YI ,P ET ER PEE RU 9800 0977 9 03/21/98 11350 RA PH OO N, JO HN PATRICK 9800 0971 6 03 /2 1/ 98 2 73 -5 9800 09 70 8 03 /2 1 / 98 2 73 -5 MC NE RN EY ,R OB ER T JO SE PH 98 00 09 94 4 03/22/98 2 73 -5 RO ME RO .S ER GI 980010052 03/23/98 273-5 IA MD RA .A DO LFO 98 00 10032 03/23/98 41002 JE NK IN S, 110 NTE DEVON 98 00 0997 7 03/23/98 273-5 LA NE ,SUSAN NAY 98 00 10 155 03/24/98 1 13 50 MC EL DO WN EY, C HA RL ES MICHAEL 98 00 10294 03/25/98 12020 VA LL E- RI ES TR A, ST EP HA N GARRET 00 1034 7 03 /2 6/ 98 4 59 C 00 10 32 4 03/26/98 2 31 52 A 00 10 426 03/26/98 211 00 10 58 4 03 /2 7/ 98 4 10 02 00 10 68 3 03/28/98 6 47 B 00 10 60 9 03 /2 8/ 98 2 31 52 A 00 10 78 7 03/29/98 211 0010756 03/29/98 1 13 77 00 1088 6 03/30/98 11350 980010860 03/30/98 261 9800 1097 8 03/31/98 273-5 9800 10 97 0 03/3 li 98 4 10 01 9800 11 14 5 04/01/98 41002 9800 11 265 04 102/ 98 1 87 98 00 11 234 04/02/98 4 10 73 9800 11 21 8 04 /021 98 6 47 B 9800 11 223 04 /021 98 2 88 A RI DB .H UG0 AL EX SH OW KE IR , J 05 HU A PAUL CA MP BE LL , A NT HO NE Y OU INN UL RI KS EN .N OE CHARLES SN YD ER,A LL AN KEITH MA ST RI AN A, JO SH UA L EE RE NI SH ,R ON NIE LEE PA DI LL A, AN DR EW JOE ME JI A- RI OS .A RM AN DO ULI SES CDWICH ,MICHAEL CRAIG RU SS EL L, PA UL A AR ON RD BE RT S, AS HL EY DID NNE AL FA RD -G UT IE RR EZ , R OB ER TO WA TS ON,L YD IA ANN SM IT H, MA RT IN T HO MA S UR DU 1Z A, RA MI RO DE LA RO SA ,G AR TONY PARRA, CHRI ST IAN OMAR RE IN ER ,D AR RON GENE MD RA LE 5, NA YE L1 RX PAGE NG .0008 RECM 01/08/04 10:20 REPORTS TO BE RETAINED (HARDCOPY ONLY i FROM 1 99 8 IDR DA TE N AT -C ALL AR RE ST EE f IF ANY ) LO PE Z, JO NA TH ON LO PE Z, CH RI ST IAN LO PE Z, ES ME RA LD A 98 00 11 25 8 04/02/98 2 73 -5 BE AS HA ,M EL VIN AJ LO LA NE NB EL IK ,A TK IN 9800 11 24 2 04/02/98 4 10 02 SC HN EI DE R, SH EA LA H MARIE 9800 11 260 04/02/98 1 20 25 TU RN ER,E BO NY EN GL IS H, PA UL RICHARD 9800 11 34 3 04 /0 3/ 98 2 11 9800 11 32 5 04 /0 3/ 98 6 47 A HU NT .G ED FF RE Y HA RR IS ON 98 00 11 32 2 04 /0 3/ 98 6 47 A LU CA S, DA VI D AL AN 9800 11 289 04/03/98 11378 MA YN EZ , C HR YS TI NE MAR IE PR ES CH ER,J OH ALLEN 9800 11 509 04/04/98 148 9800 11 39 2 04 /0 4/ 98 2 45 9800 11 39 5 04/04/98 4 10 02 9800 11 552 04/05/98 11377 9800 11 64 7 04/06/98 273-5 9800 11 84 7 04 10 7/ 98 41002 9800 11 80 7 04/07/98 6 47 A 9800 11 97 5 04/08/98 6 47 D 9800 11 86 9 04/08/98 245 00 12 08 2 04/09/98 4 10 02 00 11 99 8 04 /0 9198 2 73 A 00 1226 1 04/10/98 288 00 12 15 6 04/10/98 2 73 -5 00 12 14 4 04/10/98 415 00 1234 2 04/11/98 9 27 D 00 1235 6 04/11/98 1 13 50 0012285 04/11/98 1 13 77 00 1228 4 04/11/98 245 00 1228 1 04 11 1/ 98 2 31 52 A 00 12 49 6 04/12/98 2 73 -5 0012436 04/12/98 240 00 12 40 2 04 11 2; 98 4 1002 00 12 40 8 04 /1 21 98 2 11 00 12 62 3 04 /1 3/ 98 273 -5 00 12 60 7 04 /1 3/ 98 1 13 50 00 1259 8 04/13/98 6 47 A 00 1270 5 04/14/98 273-5 00 1268 1 04 /1 4/ 98 1 1350 0012807 04 /15198 11350 00 1294 5 04 11 61 98 273 -5 00 1290 8 04/16/98 211 SI NG H, DA VE ND RA BOBBY CA LI CC HI O, RD BE RT WILLIAM RI TS CH .L ISA DANIELLE MC GU IR E, PA TR ICK JO BE PH KH AT IS LO U, ME HR AN EL LI OT T, SH ANN PETER PE TE R, JO AD LA NG RI N, CLEAN LOPEZ, CHRIST INA ARACELI LOPEZ, JASON GABLE EF FE RT Z, MARSHALL CLARK BRADLEY, MARK STEPHEN AC UN A, ST EV EN JEFFREY NO RR IS ,R AC HE ELIZABETH PA. TE RS ON L EO NA RD JOSEPH PA TE RS ON J ON L IN DS AY CA MA RE NA , E RN ES TO MARTIN HE RN AN DE Z- GO ME Z, AL BE RT 0 AY AY 0, CH RI ST OP HE R PA LI LED GO ME Z- CU LO TT A, PA ST OR TA NN ER ,K EV IN RONALD KE NY ON , A AR ON C HA RL ES RI CH MO NO PERRY A LL EN WE ST ,D AN IEL LEE SA LG AD 0- CA ST AN ED A, AG US TI N OR TO N, KE GI N LA WR EN CE MC CO Y, MA RN WILLIAM AD KI NS ,R 08 ERT ME LV IN LA UR EA NO,J UAN EN RI QUE HO LG UI N, AU GU ST IN MICHAEL ;E RX PACE NO .0009 RECM 01/08/04 1020 REPORTS TO BE RETAINED (HARDCOPY ONLY ) FROM 1 99 8 0R DA T E NAT -CALL ARRESTEE I IF ANY ) 98 00 1307 2 04 /1 7/ 98 2 73 -5 980013064 04/17/98 411002 RO MD,L EE 98 00 1300 3 04/17/98 11350 FR AN CC,J CAN MARIE 9800 1321 7 04/18/98 273-5 TI DW EL L, DE VA RI D CHRISTOPHER 980013205 04/18/98 314 RE IN A, CR IS TO PH LEE 980013186 04/18/98 4 10 03 9800 13 32 2 04/19/98 273-5 GO NZ AL EZ -D IA Z, GU AD AL UP 9800 13 33 4 04/19/98 2 73 A MO OR E, RO BIN RE NEA 98 00 1331 8 04/19/98 211 980013269 04/19/98 41002 RA IN S, MI CN AE DAVID 98 00 1341 8 04/20/98 11377 PA RK ER,J UL IE ANN 9800 1342 3 04 12 01 98 1 1350 980013388 04/20/98 487 9800 1360 2 04/21/98 211 9800 1358 6 04 /2 1/ 98 4 10 02 98 00 13 48 2 04 /2 1/ 98 4 10 42 980013687 04/22/98 288 9800 1371 0 04 !22198 273-5 980013706 04/22/98 288 9800 13 65 0 04/22/98 273-5 98 00 13 60 0 04/22/98 273-5 9800 1379 5 04/23/98 273-5 98 00 13 72 9 04/23/98 2 61 -5 98 00 13 89 0 04/24/98 187 980013908 04/24/98 314 98 00 13 97 9 04/25/98 245 9800 14 193 04/26/98 245 98 00 14 106 04 !26/98 11377 98 00 14 11 1 041^^26/98 2 73 -5 98 00 14 134 04/26/98 2 73 -5 1980014301 041"27/98 4 59 V 98 00 14 26 9 04/27/98 2 73 -5 98 00 14 39 7 04/28/98 2 73 -5 98 00 14 39 2 04/28/98 1 13 52 00 14 37 4 04 /2 8/ 98 4 88 00 14 34 7 04/28198 12020 98 00 14 322 6 04 /2 81 98 1 2020 9800 14 50 3 04/29/98 245 980014542 04/29/98 273-5 98 00 14 51 2 04/29/98 6 47 D 980014509 04/29/98 6 47 A 98 00 14 634 04/30/98 487-3 9800 1457 3 04/30/98 245 9800 14 759 05/01/98 273-5 98 00 14 82 4 05/01/98 1 13 51 DU TR O, DONALD WAY NE ZAZUETA, RENEE MARIE BURNS, JERRY WAYNE DI MAS-ORTI Z, JOSE LINA RE S, WALTER A DO LF 0 BATDDSINGH , VISHNU ROBERT SA LC ED 0- AY AL A, RA UL MA TT HEWS D EN NI S DE GA INE, BRENDA ANN VORBACH, DOUGLAS TADAO TRUJ ILLO , ANTHONY NICHOLAS GO NZ AL EZ , C ES AR ZU RF LU EH ,MOLLY KATHRYN KE VO RK IAN, RA FF I KR IK OR SU LE Z- BU RI EL ,J AT ME BR AN SO N, SY LV IA K AY CE RV AN TE S, LU Z MA RI A FL OR ES .J UAN TH OR NE , V IRGI NI A GR AJ ADA CO LC LA SU RE, M IC HA EL HAR RI SON FR IE DE S, GARY MAR T1 N ST EI NH IL BE R, ER IC HOW AR D EN GL IS H, MI CH AS L TH OM AS YA NG ,T ER ESA ELIZABETH HE RN AN DE Z- GU EV AR A, AS EL FL OR ES -C AS TI LL 0. RD GA CI AN D AL EX AN DE R, CH AR LE S HA RD LD RX PAGE NO .0010 RECM 01/08/04 1020 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1998 9800 15 08 1 OA TE N AT -C AL L AR RE ST EE 1 IF A NY 1 9800 14 97 8 05 1031 98 2 45 WE AT HE RS . R ON AL D WA YNE 00 1480 5 05/01! 98 1 13 52 DO MI NO UE Z- ES TR EL LA, A LF RE DO 00 14 82 9 05/01/98 41003 PO IT S, ME LV IN CHARLES 00 14 73 7 05/01/98 1 13 77 GO NZ AL ES, L ED NA RD REX 00 14 72 9 05 /0 1/ 98 2 73 -5 TR AP P, TH 04 AS L 00 1477 8 05/01/98 6478 WU ER OE MA NN , S TE PH EN JOSEPH 98 00 1501 2 05/03/98 til BR DW N, JA WE T 00 14 702 05/01198 11350 LI NO SE Y, KE AL I I KA I EW AL IK0 00 14 703 05/01/98 1 13 77 DA UR IA ,T HO MAS RICHARD 0014974 05/02/98 1 13 77 SM IT H, KE NN ETH ALAN 00 14 94 3 05/02/98 2 73 A BE LS ER , S TE PH AN IE JOY 9800 15 08 1 05/03/98 2 61 -5 9800 14 97 8 05 1031 98 2 45 RE NT Z, ED WA RD E UG EN E FL OR ES,J OSE IS MA EL 98 00 15 006 05 /03/ 98 2 40 SC HA EF FE R, OR EG OR Y JA CK 980014995 05/03/98 2 73 -5 CO LL IN -G AR Cl A, FRAN Cl SCD CA NO .E SN A 98 00 15 03 5 05/03/98 273-5 LE SS IN IC K, CH RI ST INA RAE 98 00 1501 2 05/03/98 til 98 00 15 17 6 05/04/98 2438 ES KI NA ,D AV ID ALLEN 980015303 05/05/98 211 CE RD A, HE RI BE RTO 98 00 1530 5 05 /05/ 98 3 14 98 00 15 28 1 05/05/98 2 73 -5 SA NC HE Z- TR UJ IL LO ,J UL IO 980015289 05/05/98 2 88 A 9800 1532 4 05/06/98 2 73 -5 HE FT Y, AP RI LYNN 9800 1533 4 05/06/98 2 73 -5 98 00 15 38 4 05/06/98 4 59 V 98 00 15 41 9 05/06/98 6 47 8 KI NO ,L AR RY GENE BL AN ES .J AN ICE DESIREE 980015425 05 /0 61 98 6478 JO HN 50 N, UN IO UE MAH AS HA 9800 15 49 8 05 /0 7/ 98 2 88 98 00 1555 4 05 /0 7/ 98 2 86 AD AM S, JO HN B ON AV EN TU RE 98 00 15 56 2 05/07/98 4 10 02 9800 15 58 7 05/08/98 11377 SP RA TT ,R OR ERT JOHN 98 00 1560 7 05/08/98 2 73 -5 RD BI NS ON . R IC HA RD GLENN 98 00 15 64 1 05 /0 8/ 98 5 03 HE RR ER A, HE NR Y GI OV AN NY 98 00 1566 1 05/08/98 1 13 78 VI LL AF AN 0- PO NC E, MI GU EL 9800 1568 7 05 /0 8/ 98 2 73 A 98 00 15 73 9 05/09/98 4 10 03 LI NA RE S, CR IS TI AN RIC AR DO 9800 15 77 8 05/09/98 273-5 980015785 05/09/98 11350 BE LL 0- ME LE NO EZ,N OE 98 00 1581 9 05/09/98 1 13 78 CH AV EZ -V IL LA VI CE NC IO . A GU ST IN 98 00 1583 6 05/09/98 245 PU LI DO -G ON EZ,I SA AC PE RE Z- MO NO RA GO N, JO SE L UI S AL EJ AN DR 0- CA NO EL .4R I A , P ED RD RD OU E- AL LE ND E, GO NZ AL 0 GO ME Z- VI CE NT E,J IS AB EL 9600 1591 0 05/10!98 6 47 F TR UJ IL LO -L UN A, PE DRO 9800 1593 4 05/10/98 41004 PE RE Z- DO M I NO UE Z, AR TU RD ;E R% PAGE NO.0011 RECM 01/08/04 1 0: 20 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1998 0R DA TE NAT -CALL ARRESTEE t IF ANY ) CAMPOS .LUIS HUMBERTO 98 00 15 99 2 05/11/98 529 98 00 15 97 9 05/11/98 241 980015978 05/11/98 4 10 03 PETERS .PAUL RICHARD BE RK EY . S TE PH AN 980016010 05/11/98 245 HO EK IN S, JA MES CO BY 9800 1607 1 05/11/96 2 73 D MA NZ ANL MA UR EE 98 00 16 11 0 05/12/98 273-5 9800 16 14 1 05/12/98 6 47 A TA M, CH RIS CHI CH EU NG 98 00 16 136 05/12/98 6 47 A CR AW FO RD , R ICHARD CARTER 980016182 05/12/98 245 98 00 1625 2 05/13/98 6 47 A HA TH AW AY , C HA RL ES ERN EST 9800 16 30 8 05/13/98 2 73 -5 RE TT IG ,SANDY MON IO UE 9800 1631 9 05/13/98 245 LE BE SN E, ER SO AL E JE RD ME 9800 16 29 4 05/13/98 6 47 A MI LA 5, JO SE PH THOMAS 9800 1635 3 05/14/98 1 13 57 GU ZM AN -H ER NA NO EZ, F RE DY RD JA S- CA RC IA,L UIS GO NZ AL EZ -A GU LO,C LO DO VE0 98 00 1637 9 05 / 1 4/ 98 6 47 A PO RC AY 0, CE SA R 9800 1637 0 05/14/98 6 47 A ST AU GA AR D, RONALD ALT ON 980016384 05/14/98 2 73 A WI LE Y, BR ID BE TT WI LE Y,RH IA NN WI LE Y, AM Y 9800 16 49 2 05/15/98 6476 BR OW N, JA NET FA RR AL L, DE NI BE M AR IS PO ST LE TH WA IT E, MARY K AT HE RI NE 98 00 16 49 4 05/15/98 245 PL EC AS,M IC HA EL JOHN 98 00 1655 2 05/15/98 273-5 BE RG HO LZ, D OU GL AS JAMES CA SA REL MA RY DEN ICE 9800 1661 4 05/16/98 273D 98 00 16 56 4 05 i 1 6/ 98 4 10 03 980016693 05/17/98 41002 98 00 1672 4 05/17/98 2 73 -5 GU TI ER RE Z- BE LM UD EZ , A RM AN DO 9800 1678 3 05/17/98 41073 9800 1674 3 05/17/98 273-5 GD NZ AL EZ,M AR IO FEL I% 98 00 1682 1 05 /1 7/ 98 2 43B MO NT ES DE OC A- CA MA CH O, MA RC OS 98 00 16 81 8 05/17/98 41002 MA RT IN .D AV ID GIL BE RT 9800 1691 7 05/18/98 2 43 -4 9800 1691 8 05/18/98 41003 KR YS TY NA K, DE NI BE LYNN 9800 16 96 3 05/19/98 243-4 AL AM AW I, FAKHRI HEM OUD 98 00 17 003 05/19/98 273-5 AS HL EY,M ARK EDWARD MU SI L, SH AR ON DIANE 98 00 17 086 05/19/98 273-5 JD UV AG IN , S ER GE 98 00 17 09 0 05 11 9/ 98 4 10 03 GA. RC IA -C OR ON A, JU AN 98 00 17 11 5 05 12 0/ 98 2 73 -5 BE DG DO D, JE FF ER Y NE IL 98 00 17 153 05/20/98 484 F2 98 00 17 20 0 05/20/98 273-5 SC HM ID T, PE TER ANDREW 9800 17 27 1 05/21/98 4 59 R MA RT AZ - R OB IN 50 N, AN TW AN MC GI RT ,T ER RE LL DWAYNE GE RX PAGE NO .0012 RECM 01/08/04 10:20 R EP OR IS T 0 BE R ET Al NE D IH AR DC OP Y ON LY ) FR OM 199 8 OR DA TE N AT -C AL L AR RE ST EE 1 IF ANY ) JO HN BD N, LA SH EA N IC OL E BR AD DO CK,J CH MICHAEL WI LL IA MS .T YR ON E FR AN KL IN , A NT WA N JO HN 50 N, NI CO LE BR AD DO CK , S HA WN 980017313 05/21/98 2 73 -5 PE NA,V IC TO RIA ANN MI LL AN -S AL Al AR , A LF RE GO 980017345 05/21/98 273-5 WE ED ON,L YLE DOUGLAS 980017321 05/21/98 245 SM IT H, MI CH AE JOHN 980017370 05/22/98 2 73 -5 DU KE ,S CO IT DOW LI NG 980017397 05/22/98 273-5 9800 17 45 1 05 /22/ 98 273 -5 9800 1746 1 05/22/98 273-5 98 00 17 62 6 05/23/98 148 98 00 17 65 1 05 /2 41 98 2 45 98 00 17 70 9 05/24/98 2 73 -5 98 00 17 74 1 05/24/98 2 73 -5 98 00 1774 3 05/24/98 WARR 9800 17 75 3 05/24/98 11350 98 00 1779 7 05/25/98 4 10 02 98 00 17 B15 05/25/98 245 98 00 17 92 5 05/26/98 6 47 A 1980017929 05/26/98 488 98 00 17 92 0 05/26/98 6 47 A 98 00 17 96 9 05 /2 6198 4 10 02 00 18 01 2 05127/98 4 87 -3 00 18 08 6 05/27/98 451 00 18 00 9 05 /2 71 98 2 45 0018030 05/27/98 211 00 18 14 2 05 /27/ 98 2 73 -5 00 18 14 3 05 12 81 98 2 73 -5 0018264 05/29/98 245 0018339 05/"29/98 211 00 1835 1 05 /2 9/ 98 2 73 -5 00 1834 8 05 129/ 98 2 73 D 00 1837 9 05 /2 9/ 98 2 31 52 A 0018392 05/29/98 2 73 -5 00 18 44 8 05/30/98 273-5 00 18 45 9 05 /3 0/ 98 4 1002 0018489 05/30/98 11350 00 18 55 0 05/31/98 1 13 77 00 18 57 1 05/31/98 2 73 -5 00 18 61 7 05/31/98 2 73 -5 00 18 59 2 05/31/98 2 73 -5 DI MM IC K, DA MI AN JAMES PE TR IC CA ,M IC HA EL S TE VE N CA SA S- SO L I S. PA BL 0 HE RE OI A- GU TI ER RE Z, V1 CE NT E AC OS TA -A NG UL 0, JE SU S SC HI LL IN G, SU SA N OF NI BE 91 LV A- GO NZ AL EZ, R I C AR DO PI MENTAL ,MAR IA DEJESUS GU ER RE RO DAV ID JOSE DOLL ,MICHAEL DENNIS DAVIS, JAMES MICHAEL JONES, DE NI SE SANT OS ,C IN DY BLANCHER , JEFFREY DAN SANT IAGO , ANGEL INA GARDINER ,WAYNE ALEXANDER HANSEN ,T IMOTHY EDWARD CH AP MA N, CL IF FO RD WEN DELL AN BE AS ON . F RE DE RI CK WARREN CAST IL LO .ELI GI O CO SI NA .G IL AR DO CA VA FI AN.G AR VI TO BA RR ER A- TE LL ES,M IG UEL GO ME Z- TA VI RA ,J UA N PE RR Y, JO NA TH AN B RE NT BU AT ON , G ER AL D CO RE Y CE RV AN TE S- GU AD AR RA MA, M AR T I N AS PR ID EM OR E, BR IA N DOUGLAS GE RX PAGE NO.0013 RECM 01/D 8/04 1020 REPORTS TO BE RETAINED (H AR DC OP Y ONLY) FROM 1 99 8 DR DA TE N AT -C AL L AR RE ST EE 1 IF ANY ) 980019684 06/01/98 41002 NO NO YA MA , S AT OS HI 98 00 18 77 5 06/01/98 240 9800 18 78 3 06/01/98 211 98 00 18 78 4 06 /0 1/ 98 2 11 98 00 18 78 6 06 /0 1/ 98 3 14 AM AS TA L- TO %D UE Y, PE DR 0 9800 18 80 4 06/02/98 9 01 F AR IS TO N, SU SAN MARIA 98 00 1884 5 06 1021 98 4 3000 98 00 18 96 7 06/03/98 9 01 F 98 00 1900 3 06/03/98 2 43 -4 RO ME RO ,S AUL 98 00 19 03 8 06/04/98 211 WA SH IN GT ON . O SC AR 9800 1908 7 06/04/98 314 9800 19 08 9 06/04/98 261 98 00 19 106 06 10 41 98 2 73 -5 CA NN ON , T IN 07 HY WAY NE 980019237 06/05/98 2 73 A 98 00 19 26 6 06 1051 98 261 FO LK ER ,B ILL SAMUEL 98 00 19 32 3 06 /0 6! 98 2 73 -5 JA Y, RD ND A LY NN 980019316 06/06/98 4 10 73 98 00 1932 9 06/06/98 11350 WH IT EH EA D, KIM RICHARD 98 00 1926 4 06/06/98 4 10 73 98 00 1926 2 06/06/98 41002 PA RK ER .K AI BENJAMIN 9800 19 37 8 06 /0 6/ 98 2 45 UR OU IZ A, VA LE NT IN VE RG AR A, JOSE G UA DA LU PE NE RI ,L USS MA NU EL 100 19 45 5 06 i07/98 2 73 -5 1 00 19 46 1 06 /0 7/ 98 4 87 00 19 50 7 06/08/98 1 13 50 00 1954 8 06/08/98 273-5 00 19 67 0 06/09/98 470 00 19 69 9 06/09/98 1 13 79 00 19 78 4 06/10/98 487 0019837 06/10/98 2 73 -5 00 1982 8 06/10/98 3056 00 19 81 2 06 /1 0/ 98 6 47 A 00 19 83 6 06 11 0; 98 2 73 -5 0019869 06/10/98 1 13 50 00 1986 7 06 / 1 0/ 98 2 45 10019834 06/10/98 487 0019974 06/11/98 2 73 A 100 1997 8 06/11/98 1 13 51 100 20 05 5 06/12/98 245 100 20 06 9 06 11 2/ 98 3 14 ! 00 20 12 3 06/13/98 314 100 20 11 6 06 /1 3/ 98 6 47 A OR AJ ED IA -C IS NE RD 5, RA CH EL LO PE Z, VE RD NI CA ELAINE AC 05 TA .D EBORAH ANI TA Cl SN ER OS, R AC HE L GR AJ ED IA LA MA S, AL BE R7 A EL A I NE AT NO OD .J AS ON DEW AY NE MC NE IL .0 UR TIS JAMES DE RR UY N,JA SON TO SH IN ARU GO NZ AL EZ ,H EN RY CO LS ON , D AV ID 5 HA NN ON SM IT H, ST EV EN J ON N HO DG 50 N, LY ND ON 8 RE NT RE ES E, SH ANE MICHAEL BE NW AR D, RE GI NA R EN EE ROSS 0, JA SON RD 59 0, WE SL EY DI AZ -J IM EN EZ , A RA CE LI POPH IEWI CZ , DANIEL PETER HO FF MA N, CYNTHIA JANE GE RX PAGE NO.0014 RECM 01/08/04 3020 REPORTS TO BE RETAINED lH AR DC OP Y ONLY) FROM 1999 DR DA TE NAT -CALL ARRESTEE 4 IF A NY 1 KELLER ,KENNETH J 98 00 20 13 1 06 /1 3/ 98 9 28 980020 19 1 06/13/98 273-5 98 00 20 28 3 06/14/98 4 10 81 9800 2027 5 06 /1 4/ 98 2 73-5 98 00 20367 06/15/98 273-5 98 00 20 47 6 06 /1 51 98 1 13 52 (980020480 06;15/98 211 9800 2049 6 06/15/98 1 13 50 9800 2061 5 06/16/98 273-5 98 00 20 62 8 06 /17/ 98 2 73 -5 98 00 20 70 8 06/17/98 6478 00 20 72 6 06/17/98 1 13 50 00 2073 1 06 / 1 71 98 4 10 50 00 2064 1 06/17/98 288 00 20 80 0 06/18/98 2 73 -5 00 20 83 0 06/18/98 2 73 -5 0020866 06/1 B/98 2 73 -5 00 20 89 6 06/19/98 2 73 -5 00 20 96 6 06 / 1 9/ 98 2 73-5 00 20 98 5 06/19/98 288 00 21 01 6 06/20/98 273-5 0021 04 8 06/20/98 451 00 21 105 06/20/98 2 73 -5 98 00 21 175 06/21/98 1 13 77 98 00 21 25 3 06/22/98 273-5 9800 21 31 4 06/22/98 273-5 980021339 06/22/98 2 73 D 98 0021 34 8 06 /22/ 98 2 45 98 00 21 34 6 06/22/98 273-5 98 00 21 39 5 06 /2 3/ 98 2 73 A 00 21 42 9 06 12 31 98 2 11 00 2145 8 06/23/98 2 73 A 0021459 06/23/98 2 73 D 0021486 06/23/98 1 13 50 0021466 06/23/98 11350 00 21 41 9 06/23/98 211 GA VI LAN -MART IN EZ ROMAN CA MP US,J OSE PERE Z- GO NZ AL EZ , RAF A.E L WHITLOCK , MICHAEL JEFFREY HOLDER .TED MONROE WINARTO. ANDY SURYA JOHNSON, ROBERT MICHAEL MO OR E , JENNIFER LEE DUPREE .T IANA LAVERNE WOOD ,ETHAN ROBERT KNAPP, KARI MICHELLE ST IM AC, E L I ZA BE TH ANN MI TC HE LL . R AY MO NO EARL KI RK LA NO ,G AR THOMAS TO WN BE NO , T HO MA S MATTHEW RD DA S, AN GEL MA RIO 5A LD OV AR -H ER NA NO E2, J URGE RAMON HA NS EN ,T IM OT HY E DW AR D MA HO N, KR IS TY JEA NE TTE DE LG AD 0, AO AM MENA-MENDOZA ,MARTIN 0VINONE2 .JORGE ALBERT BE LL 0- PA RE JA .P ED RD PAYNE, DI ANA FRANCES VO NU RF F. MA DI LI NE MARIE PA YN EURO BE RTA DIANE ME LE NO EZ ,A LF ON 50 M ON TI EL FA RF AN .R EN AN FI GU ER OA -MORALES ,P AB LO TO BE ,A RC HIE PI NO .F IL AD EL FO SI MM ON 5, RO N KI ZZ EE ,E DW IN DEVON CO OP ER , T RA MA IN E HOWARD TI LL ET T, RD BE RT C HA RL ES GE RX PAGE NO .0 01 5 R EC M 01 /0 8/ 04 1 0: 20 REPORTS TO BE RETAINED (M AR DC OP Y ONLY I FROM 1 99 8 DR DA TE N AT -C AL L AR RE ST EE i IF ANY ) 980021 57 3 06/24/98 6 47 A BA KE R, RD BE RT MERSELIS '.980021562 06/24/98 273A 1980021569 06/24/98 211 MC CO Y, JE FF RE MICHAEL 98 00 21 60 4 06/24/98 211 SZ US ZK OW SK I, KR ZY SZ TO 9800 21 68 1 06 /2 51 98 2 11 GA RC IA,J IN MI CONS TA NT IN 98002/680 06/25/98 273-5 BU RK EM PE R, MARI A DIANA 9800 21 71 5 06/25/98 273-5 CL EM ON 5, CH RI ST OP HE R CL AY 980021794 06/26/98 6 47 A HA YE S, CH R I ST OP HE R LE WI 980021799 06 /261 98 470 AG UI LE RA, W ILLI AM CIL BE RT CH AV EZ,C OR RE NA MICHELLE 00 21 86 1 06 /2 71 98 2 45 ST OK ES .G EO FF RE Y ED WA RD 00 21 90 5 06/27/98 211 0021 95 5 06/27/98 245 MC CO Y, JE FF RE MICHAEL RA NN AL LI , N IC HO LA S JAMES GA RC IA,J IN MI CONS TA NT IN MC CO Y, MA TT HE W GA RR ET T CL EM ON 5, CH RI ST OP HE R CL AY 0021 98 1 06 /2 B/ 98 1 45 00 2200 1 06 12 B/ 98 4 1073 00 22 06 3 06 i28/98 273-5 GA RC IA,R 05 AR 10 0022085 06/2 B/98 273-5 JA RE K, JE RD ME JGOI 00 22 12 0 06/28/98 288 00 22 12 2 06/29/98 41002 0022 17 4 06 /291 98 261 00 2221 2 06 129/ 98 4 1001 0022 44 9 07/01/98 1 13 50 MI CH AL OW SK I, RY AN ANTHONY 00 22 48 4 07 /0 1 / 98 4 1002 00 2252 5 07 /0 2/ 98 2 61 -5 ES CO BA R- ON OF RE , A RT EM 10 00 2257 8 07/02/98 487-3 BE DG OO D, JE FF RE Y NEIL 0022840 07/04/98 4598 00 22 84 7 07/04/98 417 0022890 07/05/98 245 00 23 06 2 07/06/98 647A HI TZ EL BE RG ER , P AU L WILLIAM CH ED NO .K EN NE TH KAI LIAM 00 23 08 3 07/06/98 2 73 -5 MA RT IN E2 -D IE GO ,S AUL 0023043 07/06/98 2 73 -5 0023 16 5 07/07/98 11350 DO HE RT Y, PA TR IC K MICHAEL OG NE R,ME LI SSA SHANE 00 2323 4 07/08/98 11550 CA ST AN ED A- JI ME NEL JO BE LUIS 00 2330 2 07/08/98 288 00 2341 0 07/09/98 2436 GO RD ON,C HR IS LEE 00 23 42 7 07/09/98 2 73 -5 GO NZ AL EZ ,P ED RD 00 23 42 5 07/09/98 6 47 D JA CO BS EN , S TA NL EY WARREN 0023410 07/09/98 6 47 A LY MA N, DA VI GO RD ON 00 2355 4 07 11 O/ 98 6 47 A CH RI ST EN SE N, NI GE L PE TE R 0023577 07/10/98 11350 ME DR AN 0, JO BE LUIS 00 2367 3 07/11/98 241 WH IT TE N, PA TR ICK E 0023754 07/11/98 273-5 HE RE DI A- DA V I S, EF RA IN 00 2371 0 07/11/98 245 SA NC HE DE NI SE MARIE R% PAGE NO .0016 RECM 01/08/04 1 0: 20 REPORTS 70 BE RETAINED (HARDCOPY ONLY ) FROM 1 99 8 OR DA TE N AT -C AL L AR RE ST EE 1 IF ANY ) CA LV IL LO, M EL 15 SA DIANE SU CH IL .J ES SI CA ANNA HO W2 E- LU GO , T AT UM GO ME Z, KI MB ER LY RAO UEL 98 00 23 65 5 07/11/98 2 73 A RD BI NS ON,L AN NY BENTLEY 98 00 23 87 3 07/12/98 2 73 -5 TE RW IL LI GE R, RD BE RT EARL 00 23 89 1 07 / 1 3/ 98 00 2388 9 07 / 1 3/ 98 00 2390 5 07/13/98 0023960 07/13/98 0023885 07/13/98 0023878 07/13/98 0024043 07/14/98 2 73 -5 4 10 02 1 13 50 4 17 2 73 A 2 73 -5 2 11 0024037 07/14/98 314 0024 10 1 07/15/98 41002 0024 16 4 07/15/98 288 00 24 16 5 07 / 1 5/ 98 2 88 DO 24 24 8 07 / 1 6/ 98 273 -5 00 24 425 07/17/98 WARR 00 24 45 9 07 /1 7/ 98 2 73 D 00 24 49 4 07 /1 81 98 6 46 .9 0024505 07/18/98 273-5 0024571 07/18/98 273-5 00 2457 5 07/18/98 273-5 00 24 58 2 07/18/98 211 98 00 24 65 7 07 / 1 9/ 98 3 14 9800 2473 1 07 / 1 9/ 98 2 40 98 00 2469 9 07 / 1 9/ 98 2 40 98 00 24 69 1 07 / 1 9/ 98 4 80 9800 2474 9 07/20/98 41002 980024839 07/20/98 11377 98 0024 92 2 07 /2 1/ 98 2 73 A 98 00 24 94 1 07 /2 11 98 1 13 60 9800 24 95 4 07/21/98 6 47 B 00 25 14 0 07/23/98 1 13 50 00 25 15 3 07/23/98 4 10 02 00 25 15 2 07/23/98 9 27 D BL OM ME R. JOHN JOSEPH CA ST RO .R AF AE L GO NZ AL ES VI LLEGAS ,NORMA ELV IRA PA TI NO .F EL I% ST EV EN S, MI CH AE L •JO HN MO BE,M ICHAEL STEVEN KE VI L, ME IT SN ER RI IT PA LA C109 HECTOR PA LA Cl 05 .G AB RI EL CA RD EN AS ,Y ES EN IA PA LA Cl 06 ,BRI SA PA LA CI OS . A RT URO PA LA Cl OB , 0 SC AR PA LA Cl 05 ,M IG UE L PA LA Cl OB ,A NG EL PA LA Cl O5 -T OR RE B, GA BR IE L MU JI CA -G ON ZA LE B, LU IS EN GE LN EN , E VO NNE GAIL CA ME R2 EL L, JO HN M AT TH EW WH 17 E, CO LU MB US MC FA RL AN D, DE SH AW N VERA .ENR IOUE ALEJANDRO MA. HA N, RD BE RT B RY CE LEAL .KAREN NIM GALATI .VINCENT CARMEN GELDER ,K INNIE BRUCE GE RX PAGE NO.0017 RECM 01/D 8/04 10:20 REPORTS TO BE RETAINED iHARDCOPY ONLY) FROM 1998 DR DA TE N AT -C AL L AR RE ST BE 1 IF ANY ) 98 00 25 184 07/23/98 1 13 79 AR RI AG A, FR AN CO 98 00 25 17 4 07/23/98 6476 TURNER ,AUTUMN LYNN PERRY, RA CH EL ANNE '.98 00 25 18 3 07 /2 31 98 1 1351 980025338 07/24/98 314 9800 25 42 6 07 /251 98 2 43 -4 980025440 07/25/98 273-5 980025465 07 /25198 211 980025597 07/26/98273-5 9800 25 59 3 07/26/98 11377 9800 2552 1 07/26/98 41002 9800 25 53 5 07 126/ 98 2 73-5 980025716 07/27/98 1 13 77 X98 002568 6 07/27/98 11350 98 00 25729 07/27/98 273-5 98 00 25733 07/27/98 273-5 98 00 25 65 3 07/27/98 4 10 02 980025808 07/18/98 240 980025847 07/28/98 2 73 -5 98 00 2584 5 07 /2 B/ 98 4 1002 98 002594 1 07/29/98 41002 980025946 07/29/98 273-5 7800 2597 5 07 /291 98 2 11 980026103 07/30/98 415 980026018 07/30/98 245 980026104 07 /301 98 1 13 50 98 00 2604 7 07/30/98 2 73 -5 980026071 07/30/98 4598 98 00 26 01 9 07/30/98 9145 98 00 26 09 6 07/30/98 4 10 42 98 00 26 09 1 07/30/98 2 73 -5 980026152 07/31/98 4 10 02 98 00 2621 2 07/31/98 529 98 00 26 31 8 08 /0 1/ 98 2 11 98 00 26 26 9 08 /0 1 / 98 4 1002 980026275 08/01/98 273-5 980026255 08/01/98 2 73 -5 9800 26 34 7 08 /0 1 / 98 2 73-5 980026366 08/01/98 11350 980026387 08/02/98 2 43 B 980026392 08/02/98 1 13 78 800 2643 1 08 /02/ 98 4 10 50 9800264522 08/02/98 211 980026557 08/03/98 2 73 A 980026572 08/03/98 245 980026634 08/03/98 245 HE RN AN DE Z- SA MA NO . JOSE ER NEST O ROSEBERRY, DAVID LEWIS NI Cl 0 -VA ZG UE Z, RI GO BE RT 0 MURRAY .SEAN PAUL MARKS, DA RL EN E MARIE ME DI NA,J UL IG ALF ON SG EP PE RS ON ,G AR MICHAEL SA VA GE . M AR GU AR ET TE MAO IA TO DO .P AU LA MI GO EL -M EJ IA ,J ES U5 US SE RY ,M IC HA EL R ON EL L GI RARD I, ANTHONY JON HO M, AM Y 5 UR IBE, PE DR 0 REND ON CA ST AN ON -C AS TA NO N, VA LE NT IN FL ORES ,JDAB JESUS RA HM AN,A NIS PA CH EC 0- JA S5 0, AN TO NI 0 CA RL DS -A RA NA,J UAN MO RA LE 5 -RA MI RE Z, CU IT LA HU AC CH AM U- UR IE TA , 5 OT ER 0 CAP- AP AR AC IO , E RN ES TO SA LS A, JE SU S HE CT OR -A PA RI Cl 0, LE ON AR DO HE NN ES BY,S EAN MICHAEL BR AD Y, JE FF ER Y AL LA N NA IN G, MA UN G TU N HA LE Y, ER IC JACK PHIPPS ,RICHARD KINGSTON RX PAGE NO .0018 RECM 01/08/04 10:20 REPORTS TORE RETAINED (HARDCOPY ONLY) FROM 1998 DR DA TE N AT -C AL L ARRESTEE (IF ANY) 980026542 08/03/98 273D BACK , CHRISTOPHER ADAM 9800 26 629 08 /0 31 98 240 WALLE, ANGELES MARIA 98 00 2664 3 08/03/98 273-5 HALL ,THOMAS FRANCIS 98 00 2666 4 08/04/98 273-5 GARCIA ,JOSE LUIS 9800 2669 8 08/04/98 261 980026746 08/04/98 4 10 02 THOMAS ,DWAYNE MILTON 980026813 08/05/98 220 98 00 27 00 6 08/06/9B 4 10 50 UNDERWOOD, RAELYNN GONZALEZ 98 00 27 05 6 08/07/98 2 73 -5 BACK , CHRISTOPHER ADAM 98 00 27 15 2 08/07/98 111 WALLE, ANGELES MARIA 00 27 12 6 08/07/98 9 01 T 0027234 08/08/98 4 76 A 00 2725 4 08 /0 8/ 98 2 73 -5 0027270 08/08/98 4 59 C 00 2723 1 08 /0 B/ 98 1 1350 0027288 08/08/98 4 10 02 00 27 28 4 08/08/98 1 13 50 00 27 516 08/10/98 6 47 A 00 27 76 0 08/12/98 6 47 A 00 27 79 7 08 / 12/ 98 1 13 52 00 27 83 2 08 113/ 98 1 13 50 00 2787 7 08/13/98 41002 00 27 89 3 08/13/98 243-4 00 27 88 3 08 /1 3198 4 87 00 27 935 08 /13198 2 73 -5 00 2802 1 08/14/98 273-5 9800 28 11 8 08 / 1 5/ 98 98 00 28 17 9 08 / 1 5/ 98 980028 14 9 08/15/98 98 00 28 35 1 08 /1 6/ 98 9800 28 29 8 08 / 1 6/ 98 9800 28 29 9 08 /1 6/ 98 9800 28 29 5 08 11 6/ 98 98 00 2826 8 08 11 6/ 98 98 00 28 392 08 /1 7/ 98 9800 28 46 1 08 /1 7/ 98 98 00 28 56 9 08/18/98 98 00 28 74 8 08/20/98 98 00 28 87 8 08/21/98 98 002896 6 08/22/98 41002 4 1002 2 73 -5 1 1350 2 73 -5 4 1002 4 1003 2 45 4 1073 2 73 -5 1 88 2 73 -5 2 45 273 -5 SA NC HE Z- SA LG ADO, W ILL IA M ME ND EZ -V AS OU EZ .E LA RI 0 MARI N-URBINA , BALTAZAR AV IL A- PD NC E, CA UT HE MO C SO RE NE MA RIO PETE HU ER TA -C AL DE RD N, RA FA EL WE IR,P HI LL IP ANDRE CO NR OY .K YL E JO BE PH CO NR DY ,K EE NA DAVID CH AS 50 N, BR IAN LEONARD NA VA ,D AV ID RA MI RE Z- RA MO 5, GU IL LE RM 0 WI LL IA MS , R IC HA RD THOMAS WI LL IA MS . R IC HA RD EL LI OT T, SH AWN PETER KLEEMAN, DAVID BRIAN HO UP LI N, MICHELE DI AME YA ZO N- CA CA BE LO S, AL VI N CH AV E2,J OSE MA UR IC IO WO LF F, LE E KE VI N RE ME LI N, AUTUMN B RD OK GU IL LE RA .A LL AN LAC PA RA NO OL PH . R IC HA RD DAVID FE RR AN DI NI ,D ON CH RI ST OP HE R, JA SH UA M AT TH EW PI ER CE ,L IN DA JEAN HI XS ON ,N OR MAN WALTER RA MI RE Z- PE DR OZ A , EN RI OU E FU GE TT,R 08 IN WAY NE SARGENT, DON DEAN HALL CHARLES JERRY RE YE 5- SA NC HE Z, RD SA FRANCO ,ENR IOUE GE RX PAGE NO.0019 08/25/98 RECM 01/08/04 10:20 REPORTS T 0 BE R ET AI NE D (H AR DC OP Y ON LY 1 FR OM 1 99 8 DR DA TE N AT -C AL L AR RE ST EE t 1F A NY 1 980028990 08/22/98 314 273-5 980029264 08/23/98 273-5 273-5 9800 29 15 2 08/23/98 273-5 DA VA LG S- TR UE BA ,G US TA VO 980029147 08/23/98 2 73 -5 RO ME RD ,R AM IRO AG US TIN 9800 2921 7 08/23/98 314 41002 9800 29 19 9 08 /231 98 1 13 77 647A 9800 2932 2 08/24/98 4 10 02 SC HI RM ER ,E RIC PAUL 9800 29 82 7 08 /2 B/ 98 MA RS HALL .M AR CHRISTINA 980029323 08/24/98 6 47 A ST EG ME IR .k AL PH CHA RL E5 980029821 08/28/98 HO WE ,N IR K GO RD ON 98 00 29 32 5 08/24/98 537 98 00 29 51 6 08 /2 5/ 98 2 20 9800 2948 9 08/25/98 2 73 -5 PHILLIPS*BRIAN JOHN 9800 2951 5 08/25/98 11351 AM EY,M AR LE NA LE VI N9 ON, D ON AL D ER WIN 980029502 08/25/98 273-5 BR AT TO N, RD BE RT DANIEL 980029406 08/25/98 273-5 PY KE ,A UR EL IA EMMA 98 002940 7 08/15/98 245 GU TI ER RE 2, MA RC O ANDREW 98 00 29 42 1 08 /251 98 2 73 -5 980029624 08/26/98 41002 9800 2968 3 08/27/98 647A 9800 2974 6 08/27/98 2 73 -5 9800 29 82 7 08 /2 B/ 98 2 73 D 98 00 29 83 1 08/28/98 245 980029821 08/28/98 41050 9800 2998 2 08/29/98 11350 98 00 30 09 5 08 /3 0/ 98 2 86 9800 30 16 2 08/30/98 41003 980030075 08/30/98 245 98 00 30 29 7 08 /3 1/ 98 2 45 9900 3025 8 08 /3 11 98 4 1002 9800 3027 8 08/31/98 2 73 A 9800 30 18 7 08/31/98 273-5 980030352 09/01/98 9 01 F 980030347 09/01/98 245 9800 3042 1 09/01/98 288 9800 3047 0 09/02/98 273-5 980030520 09/02/98 4 10 73 98 00 3051 9 09 /02/ 98 1 1377 980030433 09/02/98 41002 980030 44 2 09/02/98 273-5 9800 3055 8 09/03/98 245 980030698 09/04/98 487 980030695 09/04/98 2 73 -5 9800 30 757 09 /0 4/ 98 2 43 -4 980030738 09/04/98 314 9800 30 62 7 09 I0 5/ 98 4 10 02 9800 30 83 4 09 /0 51 98 2 45 CL AR K, CA TH LE EN ANN ARM ST R0 NG RAY, GUY WA RR EN BA RR ON ,P RE Cl LI AND FL OR ES -R 1V AS .J E5 US THOMAS PI ME NT AL .M AR IA ➢EJ ES US PE AV EY ,C HA RL ES TDDD RD BE RS ON ,fl ON CARP EN TE k, GE OR GE i RV IN HERBERT, VI CT OR IA A LI LE HE AA i BURNS, fR AN NL IN SE VI LL A, ER IC SCO TT RD GE L, MI 5A EL 5W AN 50 N, VALE RIE JE AN JO HN 50 N, CA 55 B LA INE qk TH UR ,N AR IA DEL OR ES WH IT LE Y, DA VI WA YNE PAGE NO .0020 RECM 01/08/04 10:20 REPORTS TO BE RETAINED (HARDCOPY ONLY ) FROM 1 998 00 30 98 3 09/06/98 487 00 31 02 9 09 /06/ 98 3 14 00 31 17 2 09/07/98 273-5 00 31 31 2 09 /0 B/ 98 2 73-5 0031260 09/08/98 MEG ANS 00 31 265 09/08/98 273-5 0031 24 9 09 1081 98 9 20 F 0031397 09/09/98 2 73 -5 00 31 366 09/09/98 2 73 D 00314221 09/09/98 314 00 31 42 8 09 /0 9/ 98 1 1352 00 31 43 6 09 /0 9/ 98 4 1002 00 31 34 8 09 /0 9/ 98 2 11 0031335 09/09/98 245 1980031439 09/09/98 148-9 980031542 09/10/98 245 980031 68 5 09/11/98 2 73 D 9800 31 838 09/12/98 2 73 D 9800 31 84 8 09 /1 2/ 98 2 45 98 00 31 86 2 09/12/98 2 73 -5 98 00 31 74 6 09 /1 2/ 98 2 73-5 9800 31 90 0 09/13/98 1 15 50 9800 31 920 09/13/98 2 73 A 98 00 31 97 7 09 / 1 3/ 98 4 1002 9800 31 93 1 09/13/98 41002 980031 91 9 09/13/98 211 9800 31 90 6 09/13/98 41002 9800 32 00 8 09 / 1 3/ 98 4 10 01 9800 31 98 7 09 / 1 3/ 98 1 1350 98 00 32 06 8 09/14/98 2 43 -4 9800 3204 4 09 / 1 4/ 98 2 43-4 980032 16 5 09/15/98 41081 98 00 32 18 5 09 / 1 5/ 98 4 76 A 980032 18 1 09 / 1 5/ 98 4 10 02 9800 32 138 09/15/98 245 980032194 09/15/98 314 98 00 32 18 7 09/1 S/98 11352 98 00 32 21 3 09 /1 5198 1 46 02 BROWN, VALERIE ANNE BY INGTON ,JAY SCOTT RD JAS -ES PI NO , SAL VADOR GR EE NB ER G, BY RO N ET HA N GY OR GY .W ILLI AM EDWARD GYORGY .K IRSTEN ELLEN GY ORGY ,CSABA CHOBI SN YO ER .T IM OT HY GENE GOMEZ, LUIS REY GO ME Z, LUIS REY BE NI TE Z, SE RG I0 BE NI TE Z, JO BE TD LE NT IN D- MA RT IN EZ , A RI EL DU KE,S CO IT DOW LI NG CA NT RE LL .L AN CE ALL EN LO WR IE .G LD RE A JE AN MENESES, ISRAEL ISAIAS SOHN ,STEVE SANGHOON PA YN E, RO BE RT A DI ANA HE RN AN BE Z- NO RE NO ,M AR COS MOLINA ,LUIS ENRIQUE MA UR IC 10 -T OL ED 0 RE NE ZA DE H, MA SO OD HOS BE IN NAT -CALL ARRESTEE IIF ANY 0030897 09/05/98 11378 DO MI NG UE Z, RAY ANTHONY IDATE 0030921 09/05/98 11351 RA MI RE Z -PE NA,C ES AR 0031074 09/06/98 240 SI NO H, DI NE SH WAR TA MA IB EK A, IL Al JI A AL I, FA IY AS 00 30 98 3 09/06/98 487 00 31 02 9 09 /06/ 98 3 14 00 31 17 2 09/07/98 273-5 00 31 31 2 09 /0 B/ 98 2 73-5 0031260 09/08/98 MEG ANS 00 31 265 09/08/98 273-5 0031 24 9 09 1081 98 9 20 F 0031397 09/09/98 2 73 -5 00 31 366 09/09/98 2 73 D 00314221 09/09/98 314 00 31 42 8 09 /0 9/ 98 1 1352 00 31 43 6 09 /0 9/ 98 4 1002 00 31 34 8 09 /0 9/ 98 2 11 0031335 09/09/98 245 1980031439 09/09/98 148-9 980031542 09/10/98 245 980031 68 5 09/11/98 2 73 D 9800 31 838 09/12/98 2 73 D 9800 31 84 8 09 /1 2/ 98 2 45 98 00 31 86 2 09/12/98 2 73 -5 98 00 31 74 6 09 /1 2/ 98 2 73-5 9800 31 90 0 09/13/98 1 15 50 9800 31 920 09/13/98 2 73 A 98 00 31 97 7 09 / 1 3/ 98 4 1002 9800 31 93 1 09/13/98 41002 980031 91 9 09/13/98 211 9800 31 90 6 09/13/98 41002 9800 32 00 8 09 / 1 3/ 98 4 10 01 9800 31 98 7 09 / 1 3/ 98 1 1350 98 00 32 06 8 09/14/98 2 43 -4 9800 3204 4 09 / 1 4/ 98 2 43-4 980032 16 5 09/15/98 41081 98 00 32 18 5 09 / 1 5/ 98 4 76 A 980032 18 1 09 / 1 5/ 98 4 10 02 9800 32 138 09/15/98 245 980032194 09/15/98 314 98 00 32 18 7 09/1 S/98 11352 98 00 32 21 3 09 /1 5198 1 46 02 BROWN, VALERIE ANNE BY INGTON ,JAY SCOTT RD JAS -ES PI NO , SAL VADOR GR EE NB ER G, BY RO N ET HA N GY OR GY .W ILLI AM EDWARD GYORGY .K IRSTEN ELLEN GY ORGY ,CSABA CHOBI SN YO ER .T IM OT HY GENE GOMEZ, LUIS REY GO ME Z, LUIS REY BE NI TE Z, SE RG I0 BE NI TE Z, JO BE TD LE NT IN D- MA RT IN EZ , A RI EL DU KE,S CO IT DOW LI NG CA NT RE LL .L AN CE ALL EN LO WR IE .G LD RE A JE AN MENESES, ISRAEL ISAIAS SOHN ,STEVE SANGHOON PA YN E, RO BE RT A DI ANA HE RN AN BE Z- NO RE NO ,M AR COS MOLINA ,LUIS ENRIQUE MA UR IC 10 -T OL ED 0 RE NE ZA DE H, MA SO OD HOS BE IN R% PAGE NO .0 02 1 R ECM 01/0 B/04 10:20 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1998 OR DA TE N AT -C AL L AR RE ST EE t IF A NY ) 98 00 3229 0 09 / 1 til 98 2 73-5 9800 3231 3 09/16/98 41050 98 00 3231 0 0?/16/98 11350 SA LA ZA R- PA CH EC O, PA SC UAL 980032395 09 i17/98 2 31 52 A RA NK IN ,BRI AN PATRICK 980032486 09/17/98 6 47 A MU LD RE W, AD RI AN CHARLES 98 00 3247 0 09/17/98 314 BR OW N, RG GIN NO NI OUE JO HN SO N, LA TO YA SCH EN EC 9800 32 47 5 09 / 1 7/ 98 6 47 -A 980032531 09/1 BY 98 245 98 00 32 66 2 09/i BY 98 314 980032657 09/18/98 2730 98 00 32 67 2 09 / 1 8/ 98 2 73 -5 980032716 09/19/98 41003 9800 3273 4 09 / 1 9/ 98 6 47 -A 98 00 32 79 4 09 / 1 9/ 95 2 45 98 00 3286 9 09 /2 0/ 98 2 45 98 00 3289 5 09/20/98 41073 98 00 32865 09/20/98 245 98 0032 90 2 09/20/98 245 9800 3289 4 09 /2 0/ 98 2 73 -5 980032925 09/20/98 2 73 -5 980033020 09/21! 98 11550 98 00 33 04 0 09 /2 2! 98 2 73 -5 9800 3325 6 09/23/98 11350 980033341 09/24/98 273-5 980033395 09/24/98 2 73 -5 98 00 3341 7 09/25/98 1 13 78 98 00 33 46 4 09 /2 5/ 98 4 70 98 00 33 46 1 09/25/98 481 98 00 33 55 0 09/25/98 1 46 02 98 00 33 56 0 09/26/98 2 73 -5 98 00 33 56 5 09/26/98 245 980033620 09/26/98 1 13 59 980033681 09/"26/98 41002 980033675 09/26/98 261 98 00 33 79 3 09 /2 7/ 98 2 73-5 9800 3381 1 09 /2 7/ 98 273 -5 980033887 09!28/98 2 73 -5 980033975 09/29/98 2 73 -5 980024002 09 /2 9/ 98 4 10 02 98 00 3401 6 09 /2 9/ 98 4 1050 98 00 34 05 6 09/30/98 1 13 77 98 00 34 15 4 09/30/98 240 980034168 10/01/98 4 10 02 9800 34 25 6 10 10 11 98 1 13 50 1980034390 10/02/98 4 10 03 98 00 34 33 2 10 /0 2/ 98 2 73 -5 98 00 34 55 3 10/04/98 2 31 52 A FLORES ,RUF INA PAUL ,RICHARD SHELBURN AM AY A- GA RC IA , JOSE AL VA RE Z, FELT PE DAHNKE .PAMELA ANNE KIRCHBERG, DARYL DAVID FISHER -T A' 1, CAROLYN IRENE CE LE ST IN 0- MG RA LE S, MA NU EL RA UL -H ER RE RA .J OSE ROBI NSON .GARY LYNN HA GA N, STEVEN MICHAEL NEVINS ,WILLI AM PATRICK THEEML ING, BRIAN DARRELL ASSALI .JAMES TOUFIC WEEDON ,LYLE DOUGLAS LO PE Z- PE RE Z, CE LS 0 AC EV ES ,J OSE FINEGOLD ,KEVIN LEE NA TT RA SS , CHARLES ANTHONY CU NN IN GH AM , M AR K ALAN SHOWERS, ANDRE BERNARD CORTEZ ,JOSE RICARDO R% PAGE NO.0022 RECM 01 /08104 1 0: 20 REPORTS TO BE RETAINED (HARDCOPY ONLY FROM 1998 DA TE NAT -CALL ARRESTEE ( IF ANY ) 00 34 55 9 10 /0 4/ 98 2 89 00 34 60 8 10/04/98 2 73 -5 HARD -B RA MA SC O, OS CAR 0034 63 1 10/04/98 2 73 -5 CO PC A- TE LL EZ >R ON UA LD0 00 34 63 9 10/04/98 41002 00 34 63 4 10/04/98 273-5 PO ST,L EN ARD JU DS ON 0034659 10/04/92 245 0034651 10/04/98 1 13 77 PL AC E, ST EP HA N I E LYNN 00 34 75 6 10/05/96 2 73 A RD JA 5, JO BE FRANCISCO 00 34 80 4 10/06/98 273-5 MA TE RN A, ST EP HA NIE 00 34 80 5 10/06/98 1 15 50 OR AN AD OS -M AR TI NE Z, WE NS ES LAO AR MA NO 0- NA CH 0, CE SA R 00 34 85 5 10 /0 bl 98 6 47 A LD MB AR D, PE TE R WE 5T ON SA 17 4 EV IN S CO TT 00 3492 2 10/07/98 R909 00 34 90 4 10 /07193 1 13 77 00 34 95 7 10 /07/ 98 1 13 50 0034 997 10 /07/ 98 1 13 79 00 34 96 9 10 /0 7/ 98 1 13 50 0035069 10/08/98 4 10 73 00 3529 4 10/10/98 211 00 35 35 7 10/10/96 4 10 73 0035396 10/10/98 245 00 3541 0 10/10/98 220 00 35 39 5 10 / 1 O/ 98 4 10 73 0035437 10/11/98 220 00 35 45 71 10/11/98 273-5 0035433 10/11/98 211 0035479 10/11/98 273-5 0035493 10/11/98 481 00 35 52 1 10/11/98 2 73 D 00 3552 5 10/12/98 273-5 00 3553 2 10 / 1 2/ 98 1 1350 00 35 59 6 10/12198 6 47 A 00 3570 9 10/13/98 2730 00 35 72 0 10 / 1 4/ 98 4 10 03 0035730 10/14/98 2 43 -4 00 35 80 5 10/14/98 240 00 35 78 5 10/14/98 11351 1980035808 10/14/98 2 73 -5 98 00 35 85 4 10 /15/ 98 1 15 50 98 00 35 95 4 10/16/98 4 10 73 98 00 35 94 2 10/16/98 3 05 6 /980035973 10 i16/98 278 RO SA LE S- JI ME NE Z, ANTONIO CU AP ID -R 05 AL ES ,M IG UEL MI LLER,NANCY JANET DUBE EN RI OU EZ ,H UG0 DANIEL GUTI ERRE Z-GARC IA. , SAN TI AGO LYONS, TE RR EN CE MICHAEL AV IL A- IS AI 5, JOE SO ZE MA N, FR AN KL IN B AR RY JONCAS , VICTORIA. ANN RADABAUGH, SHEILA DIANE ZA VA LA ,S IM ON NGUYEN ,TAN VAN MA Cl AS ,M DI SES ALLEN, FRANK EL BERT CA MB RA Y- AC UI LA R, FR AN CI SC 0 NE SH El M, MA GD AL EN E EL I Z AB ET H SH AW,M ARK VINCENT GO NZ AL EZ, C AR LOS PE PE , J OS EP H AL FR ED SM IT H, JA SE N RA NO AL L BELSER ,JAIME NINCA ID HA YE S, HENRY LEE GE RX PAGE NO .0023 RECM 01/08/04 1020 R EP OR TS T 0 BE R ET Al NE D fH AR DC OF Y ON LY) FP. OM 1 99 8 DR DA TE N AT -C AL L AR RE ST EE i IF A NY 1 980036018 10/16/98 STEP 980036007 10/16/98 11350 RA PP OR T, T I MO TH Y JOHN 980036052 10/16/98 273-5 LO WE ,ROGER ALLEN 980036063 10/17/98 231 52 A JI,D AV ID 980036 10 3 10/17/98 314 980036120 10/17198 4 10 01 98 00 36 13 9 10/17/98 273-5 980036217 10/18/98 273-5 BL AC K, FL GY6 ROBERT 9800 3621 8 10/18/98 245 DI A7 -A MB RI 7, JO EL GA RC IA -A LV AR AD 0, ER NE ST 0 DI Al .EMI GO 10 98 00 36 22 7 10/I B/98 2 43 -4 980036278 10/19/98 243-4 SA NC HE Z- CA RC AM O, AR MA ND O RE NE 980036302 10/19/98 41002 980036291 10/19/98 41002 DA VI D, JU LIE ANN EP IS ME NI 0- MO RA , A LF ON SO 98 00 36 32 1 10/19/98 6 47 D CH IP PE RF IE LD, T IM OT HY RAYMOND 980036355 10/19/98 273-5 MI RE YA-C HA VEL RD SA 98 00 3635 9 10 / 1 9/ 98 2 43 -4 980036346 10/19/98 901F 9800 3639 8 10 /20/ 98 1 48 -1 980036452 10/20/98 211 SI LV A, RD BE RTO IS RE AL RA IL ON ,R AUL 980036490 10/220/98 273-5 GO RE N, AR NO LD NORMAN 98 00 36 49 9 10 /2 1/ 98 1 46 02 980036559 10/21/98 243-4 98 00 3671 2 10/22/98 273-5 9800 3678 4 10/23/98 11350 JO HN SO N, RONALD SYDNEY GU IL LO RY, M AR GA RE T LO UI BE 98 00 36 79 8 10/23/98 288 AG UI RR E-JU RA DD,E DW ARD 9800 3680 5 10/23/98 4 10 73 BO ST ON,V AL ER IE BINNING 980036780 10/23/98 2 61 -5 FL OR ES -R DO RI GU EZ, M IR EVA GU TI ER RE Z- MO RA LE S, JO RG E 9800 3684 8 10/24/98 1 13 77 BA RN ES,J OE WILLIAM 980036928 10/24/98 207 SA NC HE Z- OR DA Z, JA VI ER 98 00 3694 7 10/24/98 2 73 -5 FI NO H, ST EP HEN MICHAEL 98 00 3701 4 10/25/98 41002 HA MM AD , C HR IS TOPHER MICHAEL 98 00 37 04 9 10/25/98 41002 Al TA -H ER NA ND EZ, A NO RE INA 980^37062 10/25/98 273-5 AN DR ES SO O, CH RI ST OP HER 98 00 37 08 6 10/26/98 3 05 6 HA WL EY ,M IC HA EL ROBERT 980037150 10/26198 11357 50 LI SAGO NZ ALO 'JE NO ES -C AS TR 0, AD EL IN A 980037 24 9 10/27/98 4 76 A PO PA L , AH MA OU LL AH %AHN 980037 21 7 10/27/98 211 RA TZ KE,R I'AR DO A MAC HA DO 98 00 3727 2 10/27/98 1 13 50 VA RG A, TH OM AS FRANK 98 00 3732 7 10/28/98 6 47 A PE RR Y, JO HN JAY 980037330 10/28/98 2 73 -5 KO SK EL A, JO HN DEN TON 9800 37 44 3 10/29/98 647A GA RC IA -M EJ IA .A NG EL 980037537 10/30/98 2 73 -5 BO EC K, OR ANT HA YN ES R% PAGE NO .0024 RECM 01/0 S/04 1 0: 20 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1998 DA TE NAT -CALL ARRESTEE I IF ANY I 00 37 70 8 10/31/98 1 13 50 CO NT RE RA 6- GA ET A, MA RT IN 00 37 78 2 11/01/98 4 10 02 00 37 79 7 11/01/98 4 10 03 RO DR IG UE Z- LE YV A, RA FA EL 00 37 82 6 11/01/98 488 LAZARD ,V ICTOR 00 3785 5 11/01/98 41002 00 3786 3 11 /0 1/ 98 1 13 77 00 37 84 4 11/01/98 245 0037884 11 /02198 273-5 00 37 98 4 11/02/98 211 0038015 11/03/98 41002 00 38 12 8 11 /04/98 1 13 52 00 38 12 9 11 /04/98 1 13 79 00 38 25 9 11 /05/ 98 1 48 -1 0038286 11 /05/98 273-5 00 3838 7 11 /0 61 98 1 1550 00 38 56 3 11/07/98 2 73 D 00 38 64 1 11/08/98 273-5 0038691 11/08/98 4 10 10 0038695 11/08/98 2 73 A 00 3871 6 11/08/98 245 98 00 38 85 4 11 /10/ 98 2 45 C 98 00 38 87 5 11/10/98 4 10 73 98 00 38 90 7 11 /1 0/ 98 1 1350 98 00 38 91 5 11/11/98 245 98 00 3894 8 11 /I 1/98 11352 98 00 38 99 7 11 /1 11 98 11350 98 00 39 14 8 11/13/98 4 10 05 98 00 39 36 6 11 /14198 273-5 98 00 39 39 9 11/15/98 2 73 -5 980039401 11/15/98 2 73 -5 98 00 3946 1 11 /1 5/ 98 2 73-5 98 00 3950 4 11 / 1 5/ 98 2 73 -5 98 00 39579 11/16/98 WARR 98 00 3957 3 11/16/98 288 980039578 11/16/98 6 47 D 98 00 39 63 9 11/17/98 2 73 D 98 00 39 78 8 11 /18198 1 13 52 98 00 39 80 0 11 /1 8/ 98 1 73 -5 98 00 39 83 2 11 /19198 2 73 -5 980039857 11/19/98 273-5 98 00 39 89 6 11 / 1 9/ 98 1 13 50 980039995 11 /201 98 220 98 00 40 10 6 11/21/98 2 73 -5 980040268 11/22/98 2 73 -5 PR AD 0, AL EJ AN DR 0 BU ND HO 0 , RAKE ISH RUSH ,T OMMY WAYNE CAVAFIAN ,GARY VI TO LEUSCHEN . DONALD EUGENE HA TF IE LD JEFFREY NEN DA LL COLLURA, GINA MARIA DELL ,RHDNDA PARRISH LESTER ,WILLI AM FITZPATRICK COUTURIE , DANIEL STEPHEN MI NNELLI ANTHONY GIULIANO PHILLIPS MICHAEL DAVID LEE KA SZ UB IN SH I, RI CHARD ROBERT IT 0, MA SA SH I WATERS , JOSEPH LEON HA GG ER ,C OL IN MICHAEL AM AS H, WI LL IAM DAVID FE IG EL MAN, IAN SETH MI LA S, JOSEPH THOMAS MESA ,ELI ZABE TH CARMEN ALMADA ,HENRY MANUEL BOWER, DANIEL RAY SA LA S, FE RN AN DO LOVE RS 0, KA, RE N SUE HE RR ER A -MART IN EZ .FEL IPE RS PAGE NO.0025 RECM 01/08/04 1020 REPORTS TO BE RETAINED IH AR DC OP ONLY) FR ON 1998 DATE NAT -CALL ARRESTEE IIF ANY1 0040259 11/22/98 273-5 RD OR IG UE S- ES PA RZ A,LU IS FER NA ND 00 40 34 9 11/23/98 4 10 03 00 40 44 6 11 /2 4/ 98 2 43 -4 00 40 60 2 11 1251 98 2 73 -5 00 40 61 8 11 /25/ 98 288A 00 4064 8 11/26/98 273-5 WO LF F, LEE KEVIN 00 40 61 9 11/26/98 273-5 GR EE NM AN ,D EAN MASON 00 40 67 0 11/26/98 647-A 00 40 70 4 11 /2 7/ 98 1 15 50 KR US EM AR 8. LL DY D HE NR Y 0^_40867 11/28/98 4 10 50 00 41 07 2 11/30/98 273-5 KI NO . C HR IS TO PH ER PAUL 00 41 15 1 12/01/98 646.9 00 41 16 1 12/01/98 6 47 A TO DD ,W IL LI AM ALLEN 0041182 12/01/98 2 73 D 0041 17 9 12/01/98 417 GA ME WE LL,L AN CE MATTHEW 00 41 150 12/01/98 273-5 WH IT TI NO TO N, RI CH AR D SCOTT 0041 19 1 12/01/98 11350 GO ME Z, BU 5E NTE 0041 19 7 12/01/98 6 47 D 0041 154 12 /01/ 98 1 66-4 00 41 29 2 12/02/98 11350 OC HO A- R I NC ON, F ER NA NO GU TI ER RE 7- NO LI NA .M IG UE L 00 41 31 5 12/02/98 11550 WE NO EL L, CH AR LE S DAVID 00 41 35 9 12/03/98 503 00 41 36 2 12/03/98 211 00 41 39 4 12/03/98 245 SI GU EN ZA, I 5R AE L ER NE STD TE LL ES,I VAN 00 41 41 0 12/04/98 2 73 -5 MA CG IL FR EY , STEVEN VE RN 0041 44 3 12/04/98 207 AN DA LO N, 05 KAR EN RI CO 0041 45 9 12/04/98 41001 00 41 46 0 12/04198 594 LE WI S, JON RUSSELL 0041 51 6 12/04/98 2 88 A 00 41 52 9 12/04/98 901F OD 41 54 6 12 /05/ 98 2 43 -4 00 41 59 5 12/05/98 273-5 DU RA NT ,D AV ID LEE 00 41 62 6 12/05/98 4 10 02 AN GU IA R- GA RC IA,J UAN 00 41 65 1 12/05/98 41002 WE SL EY, K EN DR I C K DO Mi NI OUE 0041 73 1 12/06/98 41042 0041 72 0 12/06/98 6 46 .9 SI ER CK E, ED WIN ER NE ST 00 41 74 3 12/06/98 2 73 -5 RA DA BA UG H, SH EI LA DIANE 00 41 87 7 12/07/98 925 00 41 922 12/08/98 273-5 00 42 02 5 12 /0 9/ 98 4 1002 00 42 06 7 12/09/98 6478 STAN ISLA VS KY, M IC HA EL 00 4207 2 12/09/98 41001 00 42 04 6 12/09/98 6 47 A LA RS ON,A LB ERT JOHN 0042077 12/09/98 6 47 A BE RG .J ON AT HA MO ORE 00 4202 8 12/09/98 11350 RE GA LD O- FE RE DI A, HO RA C IO 00 42 09 1 12/09/98 415 00 42 16 1 12/10/98 41001 ME ND 02 A, VA LE NT IN CIS NE ROS GERM PAGE NO.0026 RECM 01/08/04 1 0: 20 R EP OR IS T O BE R ET AT NE D (H AR DC OF Y ON LY ) FR OM 199 8 DR OA TE N AT -C AL L AR RE ST EE 1 IF ANY ) 980042236 12/11/98 273-5 VO NW IN CK EL MA NN, J EA N PAUL 980042234 1"</I 1/98 2438 GO OD ,L ENA MARIE 9800 4225 2 12/11/98 41002 MI LE S, DA LE LEE 980042335 12/11/98 647H 9800 4235 8 12/12/98 11350 PE TE RE ON , BRANDON RAY 980042378 12/12/98 240 BR IN KE RH OF F, ER IC EDWARD 980042472 12/12/98 245 DI Al ,D AN IEL SO LW ICK, SC OTT CHAD BR ER ET ON, T HD MA S 802 98 00 42 51 8 12 / 1 3/ 98 4 10 02 98 00 42563 12/13/98 245 NG UY EN,T HU HONG 980042 56 9 12/13/98 23152A RD ME J, BE RN ARD ALLEN 980042582 12/13/98 273-5 TN ON PS ON , R OB ER T JOHN 980042630 12/14/98 4 59 C GU TI ER RE Z, LUZ MARIA 9800 4260 1 12 / 1 4/ 98 4 10 02 98 00 42 92 1 12/16/98 4 10 02 CA MP BE LL . C HA RL ES CURT 9800 4296 9 12/17/98 503 98 00 43 03 8 12 / 1 7/ 98 4 15 GR BA S, TE RE SA M IC HE LL E 98 00 42 97 1 12/17/98 2 73 -5 98 00 43 11 6 12/18/98 1 13 52 CA MP OS AN 0- SA NC HE Z, IS RA EL HA LE,N AT HA THOMAS RD DR IG UE Z , HE CT OR 9800 43 14 9 11/18/98 211 980043134 12/18/98 211 9800 43 186 12 / 1 9/ 98 1 1377 980043204 12/19/98 314 980043263 12/19/98 1 13 50 GR 05 S, ST EVE LEE 980043293 12/19/98 41002 CO TO .J OSE AL El AN DER 980043287 12/19/98 4 10 02 980043351 12 /2 01 98 4 59 C 980043399 12/20/98 2 73 -5 GR AV ES,F LO YD WIL LA RD 980043528 12/21/98 261 HE RN AN DE Z -SA LA S. AR MA NO 98 00 43 50 2 12 /2 1 / 98 4 10 02 9800 4357 1 12/22/98 245 980043602 12/22/98 4 10 01 98 00 43 59 4 12/22/98 6 47 A AB EY TI A, MA RK ANTHONY 9800 4361 5 12/22/98 6 47 D CU RT I5,A UD EY 980043620 12/22/98 273-5 DE ME SA -G AR R100, B LA DI MIR 98 00 4363 5 12 /2 2/ 98 1 1350 AD AM 5, LO RI A NN 9800 4360 7 12/22/98 243-4 98 00 43 67 2 12/23/98 4 10 01 BR AT TO N, RD BE RT DANIEL 98 00 43 70 3 12 /2 3/ 98 2 73 D 5N AP P, AL LE N RD SS 98 00 4369 7 12/23/98 3 05 6 HE ND LE Y, RD BE RT EARL WA IT S, BR UC E ED WA RD 9800 4377 1 12 /2 4/ 98 1 13 77 HA GG E, JE FF RE Y AL AN NI CK LE,B RE NT ANDREW 98 00 43 80 4 12/24/98 211 980043838 12/25/98 273-5 AV ON CE ,N IF BY 980043847 12/25/98 4 10 73 S S 5 c 5 5 5 5 9 9 9 9 9 3RX PAGE NO .0027 RECM 01/08/04 1 0: 20 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1998 R DA TE N AT -C AL L AR RE ST EE f IF ANY ) 8 00 43 84 1 12/15198 273-5 NE VA RE Z- CH AV EZ,M AR INA 8 00 43 88 4 12/25/98 11350 RD DR IG UE Z, RA UL FRA NCO WI EN EN GA .AARON LOUIS SN YD ER ,C LI FF OR D RD BE RT B 00 43 89 9 12/25/98 245 SI GU EN ZA, I SR AE L ER NE ST AN AY A, CA RL OS ME ND OZ A- LU PE RC IO,J ES US 40043913 12/26/98 245 3 00 4391 6 12/26/98 245 3 0043 925 12/26/98 2 73 -5 30043991 12/26/98 211 3 00 44 00 4 12/27/98 4 10 02 3 00 44 04 1 12/27/98 2 73 -5 3 00 44 11 9 12/27/98 529 3 00 44 11 2 12 /2 7/ 98 273 -5 30044109 12/27/98 4 10 02 30044189 12/28/98 41002 30044275 12/29/98 211 800 4427 0 12/29/98 417 80044254 12/29/98 211 8 00 44 40 1 12/30/98 211 800 44 409 12/30/98 927D 800 44 40 3 12 /30/ 98 1 1350 80044373 12/30/98 451 80044 36 7 12/30/98 4 10 02 80044410 12/30/98 2 73 -5 B 00 44 35 1 12/30/98 278 B 00 44 34 8 12/30/98 4 10 81 B 00 44 45 1 12/31/98 273-5 B 00 44 48 1 12 /3 11 98 4 10 04 90044420 122/31/98 245 SA NC HE Z, CARL OS VALENCIA , SAMUEL LEO RD JA S- CO RD NA,J AV I E R LONG , CHRISTOPHER JOHN GO RM LE Y, SH AW NA LEE VA RG AS -E ST RA DA , J ES US CONDON ,CECILIA RITA GAINES .WENDY FAYE ON T I VERO S, FE L IX ESP]NOZA-REYES ,JAI MES HE RN AN DE Z, GEORGE TAYLOR ,ASHLEY LYNNE RAM] RE Z- CA SS Y, GE RA RD O GA LV EZ -G ON ZA LE Z, TO MA S HEIDEBRECHT, PHILLIP VAUGHN