pad THE STATE OF TEXAS SEARCH AND ARREST WARRANT COUNTY OF HARRIS § TO THE SHERIFF OR ANY PEACE OFFICER OF HARRIS COUNTY, TEXAS OR PEACE OFFICER OF THE STATE OF TEXAS. GREETINGS: WHEREAS, Complaint in writing, under oath, has been made before me by Officer M. W. Williams, a peace officer employed by the Houston Police Department and assigned to the Organized Prostitution Squad/Vice Division and did on this date subscribe and swear to the affidavit before me and whereas I find that the affiant stated and swore to facts and information in said affidavit that show affiant has probable cause for the belief expressed therein and that in my opinion establishes proper grounds for the issuance of this warrant. YOU ARE THEREFORE COMMANDED to forthwith enter the premises at the following location: 9940 Memorial Dr. # 15, Houston, Harris County, Texas 77024, including any and all offices, storage facilities and vehicles located within the curtilage of said location with authority to search for and seize and bring before me the property the property seized, to wit; any and all employment records, contracts, photographs, videos, any and all financial documents relating to the employment and business activity of the below listed persons and relating to violations of ‘Aggravated Promotion of Prostitution including those items set out below: Financial documents maintained in paper or computerized form, including, but not limited to invoices for purchases or sales, receipts, billing or transaction documents, payment vouchers, payment documents, agreements, contracts, customer account records, checks, registers, statements, banking information, journals, ledgers, work papers, summary sheets, notes or memoranda (both formal and informal) or any other financial documents evidencing the obtaining, transferring or concealment of prostitution proceeds; Business records maintained in paper or computerized form, including but not limited to employee records or contracts of persons previously or currently employed, customer lists of previous or current customers and their identity, customer or business contact sheets, daily reports, schedules, management reports, policies, deeds, leases, mortgages, contracts, agreements, work papers, summary sheets, notes or memoranda (both formal and informal) or any other business documents evidencing the above mentioned felony offenses; Handwritten joumals or personal writings relating to illegal prostitution activity and money Teundering; ALSTelephones and related records pertaining to any and all telephone accounts, caller identification devices and telephone recording equipment including the stored data of such devices; Any and all lists of the names and/or identities of Houston Police Department and Harris County Sheriff's Department Peace Officers including their undercover alias names; Any and all records pertaining to persons currently or previously employed or under contract with the aforesaid persons; Photographs and videotapes; Safe deposit box keys; Any and all contraband as defined under Chapter 59 of the Texas Code of Criminal Procedure. YOU ARE FURTHER COMMANDED to search for, seize and to search each of the following items individually: Any and all implements and instruments used in the commission of the crime of Aggravated Promotion of Prostitution, including, but not limited to any computer related documentation, computer, computer system and related peripherals, commercial software and hardware, central processing units, computer disks, disk drives, monitors, computer printers, modems, taps drives, disk application programs, data disks, system disk, operating system, magnetic media floppy disks, hardware and software operating manuals, operation equipment, digital cameras, any memory devices that works with a digital camera, scanners, computer photographs, any cellular telephones that may be attached to a computer, and any electronic data storage device, including but not limited to, hardware, software, diskettes, backup tapes, CD-ROMS, DVD, DVD-ROMS, Flash memory devices, and other storage mediums; any input/output peripheral devices, including but not limited to passwords, data security devices and related documentation, and any hardware/software manuals related to or used; envelopes, letters, and other correspondence including, but not limited to, electronic mail, chat logs, and electronic messages that reflects the above listed items and/or the duration of employment of these individuals, the amount of business generated during the individual's course of employment, the duties performed during their daily employment, the solicitation, advertisement and/or listing of contact information of an organized prostitution enterprise on the Internet. Digital pager(s), including the stored data and records held within the memory of said digital pager(s); fax machines including the stored data and records held within the memory of said fax machines; and cellular telephones; At said place(s) you shall search for and, if same be found, seize and bring before me the above described property. Zot!YOU ARE FURTHER COMMANDED to arrest: (1) Deborah L. Turbiville, AKA: Vivian, W/F, 33 years of age, DOB: 08-19-1975, height 4°10” to 4°11”, 122 - 135 Ibs., black long hair, brown eyes, TDL# SSN# (2) Charles Fletcher Turbiville, W/M, 31 years of age, DOB: 06-26-1977, height 5°10” to 5°11", 230 ~ 250 Ibs., brown hair, blue eyes, TDL# » SSN# , SID- Texas (3) Marjorie M. Tankersley, AKA: Vanessa, W/F, 20 years of age, DOB: 08-05-1989, height 5°04” to 5°05”, 120 - 125 Ibs, brown curly hair, green eyes, TDL# (4) Dennys Charin Castaneda, AKA: Marina, H/F, 25 years of age, DOB: 12-03-1984, height 5°00", 110~ 115 lbs, black hair, brown eyes, TDL# for the felony offenses of Aggravated Promotion of Prostitution and Money Laundering. HEREIN FAIL NOT and do retum make hereof. WITNESS MY SIGNATURE on this the g day of, AD., 2009, AT //' 2 o'clock, gM. 1S te yas gy wae 8. og) Z55U