case wumper of —//-0/4 THIS CASE CONTAINS: <2- __cps/pvps 7 __vus wares CLOSED AR/AI_CHECK-LIST MAIL LOG CLOSED MATL LOG MOVED cHEcK Am SCAN INTO DOCUMENT IMAGER PULL COPY FROM DRAWER POLE INTTIALS/DATE INFO ONLY CHECK-LIST MAIL LOG CLOSED/MOVED a a CHECK AIM SCAN INTO DOCUMENT IMAGER 4 EMAIL COPY TO BUREAU COMMANDER COPY OF E-MAIL IN FILE INITIALS /DATE VEY}PINELLAS COUNTY SHERIFF'S OFFICE INSPECTIONS BUREAU ADMINISTRATIVE INVESTIGATIONS DIVISION INFORMATION ONLY REPORT 6 at Information only report # E1019 &* Investigator: Sergeant Thomas Klein Korg, Date of complaint: February 21, 2011 Date case closed: February 23, 2011 Subjects: Complainat: Inmate Henry Holliness Member: Deputy Paul Martin, #52948 Bureau Affected: Investigative Operations / Patrol Operations (Gd Copy to Bureau Commander Major Wayne Morris _ 02/23/11 Date Reviewed by: AID Commander Gor eK ttt | Initial 1004 Date LEY A2ke Inspections Bureau Commander E77ADMINISTRATIVE INVESTIGATIONS DIVISION CASE #I-11-016 I, the undersigned, do hereby swear, under| penalty of perjury, that, to the best of my personal knowledge, information, and belief, I have not knowingly or willfully |deprived, or allowed another to deprive the subject of the investigation of any of the rights contained in 112.532 and 112.533,| Florida statutes. INVESTIGATION PREP! me on this . 2011, by (Print Name of Affiant) / personally known to me, or, has produced the following identification SO pag oe Notary Stamp and/or SealPinellas County Shei “Leading The Way For A Safer Ri February 23, 2011 Henry Holliness, #A-221330/F5-2014 Blackwater River Correctional Facility 5914 Jeff Ates Road Milton, FL 32583-000 RE: I-11-016 Dear Mr. Holliness: Since the filing of your complaint, an injrestigation has been conducted by the Pinellas County Sheriff’s Office Inspections Bureau concerning possible misconduct by a x of our agency. A record of the complaint and subsequent jnvestigation is now maintained within the Inspections Bureau. We share your concern relative to the condudt of our member, and appreciate your bringing this matter to our|attention. Although there was insufficient reason in this | chee to bring about disciplinary action against the accused; x, the agency as a whole has benefited by having taken’ a floser look at the performance of our member. Should you wish additional information zegaziding the disposition of this complaint, please contact Sergeant Thomas Klein at (727) 582-6352, and an appointment will be made for you to discuss the case. Sincerely, JIM COATS, Sheriff Pinellas County, Florida Bf he Sergeant Thomas Klein Administrative Investigations Division JC: TEK: kml 10750 Ulmerton Road P.O. Drawer 2500 - Largo, FL 33779 (727) 5¢f-6200 Inapiiwww-pesoweb comJIM COATS. SHERIFF PINELLAS COUNTY SHERIFFS ADMINISTRATION BLDG, P.O, DRAWER 2500 LARGO, F1.33779-2500 #A-221390/FS-2014 BLACKWATER RIVER CORRECTIONAL FACILITY| 5914 JEFF ATES ROAD MILTON, FL 32583-000 HENRY sePinellas County Sheriff's Office Investigation Report Information Case#: 1-11-0168 Other Incident Date: 02/21/2011 Inmate Date Reported: 02/21/2011 ACISS 06-170773 Investigative District: Robbery Sector: Shift: Shift 4 Operations Day Status: Closed Date Closed: 02/22/2011 Complainant(s) Gomplainant: Holliness, Henry Address: City: State: Zip: Florida State Prison Not Employee(s) Employee: MARTIN, PAULA to: 52048 Badge ID: ‘Supervisor: GRUNOMANN, TIMOTHY D ID: 62390 Notes: Allegations Type: Information| TitletName: | information Violation: Finding: Information Report Only Finding Date:| 02/23/2011 Notes: ‘Action Taken: Copy to Bureau Commander ‘Suspension #Hours Start Date Due Date: Date Action Taken: 02/23/2011 Typo: Order Number: Review/Hearing: Date: Time: Notes:Details ‘ction Taken: no action taken Assignments Group: AID Assigned To: KLEIN, THOMAS E Role: Investigator Assigned By: KLEIN, THOMAS E Assign Date: (2/23/2011 Due Date: Completion Date: 2/23/2011 Recommendati Notes: Group: AID Assigned To: HANDSEL, GREGORY S Role: ‘Supervisor Assigned By: KLEIN, THOMAS E Assign Date: 2/23/2011 Due Date: Completion Date: 2/23/2011 Recommendatipn: Notes: Group: POB Assigned To: MORRIS, WAYNE Role: REVEIW Assigned By: KLEIN, THOMAS E Assign Date: 2/23/2011 Due Da Completion Date: 2/23/2011 Recommendatiqn: Notes: 108 Assigned To: ‘STEFFEN, GEORGE S Role: REVEIWER Assigned By: KLEIN, THOMAS E Assign Date: 2es0v1 Due Dat Completion Date: 2/23/2011 Recommendatiqn: Notes: Notifications Exhibits Narrative: Updated 2/23/2011 12:18:31 PM by 61019: This complaint was received \via the United States Postal Service from inmate Henry Holiness. Mr. Holliness has been convicted gf home invasion/robber and false imprisonment and he was sentenced to life in prison, Mr. Holliness authored a letter outlining nine areas of contention in refere investigation that was conducted by Deputy Paul Martin. Mr. Holliness in six page investigation with his correspondence. He also included copies 10e to the criminal uded two pages from a ninety age 6 and page 7 of the 2deposition provided by Deputy Martin. | reviewed the 96 page investigation that lead to the arrest of Mr. Hollingss. This investigation was thorough and complete. In addition, this invest'gation was being condufted in conjunetion with a similar robbery case with the Clearwater Police Department. Since his conviction, Mr, Holliness has filed an appeal with the District Gourt of Appeals in reference to this investigation. That appeal is still ongoing. | found no misconduct on the part of Deputy Martin ‘A copy of this investigation will be forwarded to Major George Steffen in the Investigative Operations Bureau and Major Wayne Mortis in the Petrol Operations Bureau. This case will be closed as an information Only Report. | letter will be fgrwarded to Mr. Holliness detailing the findings in this case.PINELLAS COUNTY SHERIFF'S OFFICE ACISS Case Master Report 06-170773 Date initiated 06/20/2006 (Warning ‘This case containe subjects exempt from disclosure. [Primary Information “Agency. PINELLAS GO SHERIFFS OFC Bureau Investigative Operations Division: CRIMES AGAINST PERSONS ‘Squac: ROBBERY Loed LEO: MARTIN, PAUL A DEP (62948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) ‘Type Of Case’ OFFENSE Total Time: 143:18 [Case Status ‘Case Status CLOSED Case Status Date: 11/20/2006 Disposition Code REFERRED TO SAO. Disposition Date: 11/20/2006 This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Natori ne ts contents maybe clssominated fo urauthonzed perc 51019 02/29/2011 15:47 ACIS stare foes by Peas Cty Sets is Page 1 of 1PINELLAS COUNTY SHERIFF'S: ACISS PCSO - OFFENSE Report 01 Report Date: 06/20/2006 FICE }-170773 [Primary Information Report Number oe70778 Report Date: 06/20/2006 Type OF Report CSO - OFFENSE Cceurence From 06/20/2006 21:00 Occurence To o8/202006 21:18 Source 01 Cal DISPATCHED Business Area Nome: HOLIDAY INN EXPRESS Dissemination Code: UNCLASSIFIED shit BRAVO -EARLY Reporting LEO: PPANICCIA, EUGENE DEP (55399/ SQUAD 2 EVES /PINELLAS COUNTY SHERIFF'S OFFICE) Dene. HeYBOER KEVIN gOT vee/SQUKD 2-EVES/PMELLAS COUNTY SHER OFFER Approval Status: Approved Approved Date. 06/21/2008 ‘Avoroved By HEYBOER, KEVIN C SGT (81196/ SQUAD 2-EVES / PINELLAS COUNTY SHERIFF'S OFFICE) [Response information Time Cal Recewed: 06/20/2006 21717 Time Dispatched. 06/202006 2:18 Tine Ares /202008 21:22 Time Competes __06/202008 23:48 [Modus Operandt - - — : 7 Desorption BOUND/GAGGED VICTIM cases SITE choKeD vier HITIBEAT vicTia MULTIPLE SUSPECTS TURN LIGHTS ONIOFF Weapons ‘Weapon Tae Fam ih Cainer HANDSFISTIFEET = 2 [Address #1 - DISPATCHED TO #1 - 3535 ULMERTON RD [Primary information Actress: UNITED STATES, Description HOLIDAY INN EXPRESS. Distt Central ‘This pot is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether itneritscontnts may 51019 02/29/2011 15:47 3535 ULMERTON RD HOLIDAY INN EXPRESS, CLEARWATER, Florida 33762, ACISS software iconsed by Peas County Shents Off be csseminsted to unauthonited personnel Page 1 of@PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - OFFENSE Report 06-170773 Report Date: 06/20/2006 [Address #1 - DISPATCHED TO #1 - 3835 ULMERTON RD - Continued Primary information - Continued UCR Municipality (Fomerty: Contract City PINELLAS SO Gad 304 ccurred Squad (PCSO ONLY}: saz ‘Sector (PESO ONLY) S24 [Addross #2 - OCCURRED #1 - 3535 ULMERTON RD. Primary information ‘aadcess 23595 ULMERTON RD HOTEUMOTEL| ROOMISUITE #406, CLEARWATER, Florida , UNITED STATES Dist Central UCR Municipality (Formerty Contact Ciyy —_~PINELLAS SO oid 30 ocurred Squad (PESO ONLY} saz Sector (PESO ONLY) mw [Related Charges Offense Tyee ‘Offense AterotedCommites = Sate GS FELONY ROBBERY-HOME INVASION CONMITTED 121981200 [Subject #4 - COMPLAINANTIVICTIM #4 - BRANCACCIO, ANTHONY DANTE _ Primary Information — Reco: wore Record Type: PERSON ‘Subject Name: BRANCACCIO, ANTHONY DANTE Sex MALE Birth Date; 10/20/1978 Age: 27 YEAR(S) Juvenile: No Relationship Information Sobriety, SOBER Offense #: 1ST OFFENSE Officer Assautt No Homicide Viet: No Hate Cree Victim: NO Domestic Violence: NO Victim Type: ADULT Extent Of Injury NONE Relation To Offender STRANGER ‘ni report ie propony of PINELLAS COUNTY SHERIFF'S OFFICE. Nether tor is contents maybe clssenmated fo unauthorized persons 51019 0229/2011 15:47 ACIS sofware icensed by Fines County Sherife Oftbe Page 2 of 8PINELLAS COUNTY SHERIFF'S ACISS PCSO - OFFENSE Report 0 Report Date: 06/20/2006 ‘FICE [Subject #1 - COMPLAINANT/VICTIM #1 - BRANCACCIO, ANTHONY DANTE - Continued Relationship Information « Continued Use OF Force: No Medical Attentin: ‘Treated at Sceno. No Further Necessary Forensic Photos: NO Employment Information Employed: YES coupation; AVANTIAR, Rotated Addresses XA UereD stares Related Tolophones Telephone Nu ‘Relationshio CELLULAR PHONE HOME HOME ADDRESS ‘Subject #2 - WITNESS #1 - GAINEY, JEFFREY Primary information Race WuITE Record Type PERSON Subject Name: GAINEY, JEFFREY Sex MALE Binh Date; 10/19/1987 Ase: 48 YEAR(S) uverile: No Relationship Information Sobriety ‘SOBER Offense # 1ST OFFENSE Homicide Vict: NO Hate Grime Vietmm: NO Domestic Violence: NO Use Of Force: No Related Addresses Address 206 DARTMOUTH PL W, PEACHTREE CITY, Goorgia 30269, UNITED STATES Related Telephones as l ‘Telephone Number (770) 364-7474 ‘CELLULAR PHONE This por is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether itner ts contents may}te clssominated fo uravthoresd personne) 51019 02/23/2011 16:47 ACISS soltware Koonsed by Pinolias County Shere Os Page 3 of 8PINELLAS COUNTY SHERIFF'S sdnson 170773 ACISS PCSO - OFFENSE Report Report Date: 06/20/2006 [Subject #3 - OTHER #1 - SIMONS, BRAD __ Primary information Race: WHITE Record Type: PERSON ‘Subject Name: SIMONS, BRAD Sex MALE Bith Date 016/197 Age: 28 YEAR(S) Juvenile No. Retationship information Sobriety DRINKING Offense #. NA Homicide Viet: NO Hate Crime Viet: NO Domestic Violence NO Use OF Force: No Related Addresses Aasress ‘888 SUMMERWOOD DR, JUPITER, Florida 23468 , UNITED STATES. Roleted Telephones Relatlonshio HOME ADDRESS [Subject #4 - SUSPECT #1 - UNK 06-170773, A Primary information Race: BLACK Record Type: PERSON Subject Name: UNK 06-170773, A Sex MALE Juvenile No [Relationship Information ‘Offense #: ‘1ST OFFENSE ‘Suspect Type: SUSPECT Homicide Vieim: NO. Hate Crime Viet: NO Domestic Violence: NO Use OF Force’ No Personal information Physical Build: MUSCULAR This report is propery af PINELLAS COUNTY SHERIFF'S OFFICE, Nether ine its cantnts mal be cissemnated fo unauthosted personnel 51019 02/29/2011 15:47 ACISS software icensed by Pinellas County Shorts Cea Page 4 of 8PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - OFFENSE Report 06-170773 Report Date: 06/20/2006 Clothing\Jewelry: WHITE TANK TOP [Subject #5 - SUSPECT #2 - UNK 06-170773, B Primary information Race BLACK Record Type PERSON Subject Name: UNK 06-170773, B Sex MALE Juvenile No Relationship Information Offense #: ‘1ST OFFENSE ‘Suspect Type: ‘susPECT Homicide Vietm NO Hate Crime Vieten: NO. Domestic Violence: NO Use Of Force: NO Personal Information Physical Bult; © MUSCULAR Clothing/Jeweky: _ RED SHIRT, POSSIBLY RED SHORTS OR PANTS [Analysis information ‘Sick OF Injured: Alarm: Location Type Forced Entry: ‘Ovcupany Code: ‘Alcohol Relate Drug Related: Hate Crime! ‘Sex Crime: suvenile Crime: Domestic Violence: ‘Senior Abuse: Chid Abuse: Geng Rested: ‘School Zone: Public Housing This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Meithrin ts contents ma NO No HOTELIMOTEL, ves occuPeD UNKNOWN, UNKNOWN No B58s No No No 51019 02/23/2011 15:47 ACIS sofware coneod by Pines Couny Shentte Offs be csseminate 1 unauthorized personnel Page Sof 8PINELLAS COUNTY SHERIFF'S Slaven ACISS PCSO - OFFENSE Report 06-170773 Report Date: 06/20/2006 ‘Analysis information - Continued ‘Apparent Mote, ROBBERY Signature Act Secuity Type: Property #t - MENS WATCH Primary Information Property Class: STOLEN Property Type: WATCH Description MENS WATCH Property Status, STOLEN Status Date (06/20/2006 00:00 Quantity 4 Owner: BRANCACCIO, ANTHONY DANTE Value Stoien: $1,200.00 ‘Submitted To PES: _NO [Property #2 - BRIEFCASE [Primary Information Property Class STOLEN Property Type: PURSEIPOUCHIPACK Description BRIEFCASE Property Status: STOLEN ‘Status Date (96/20/2006 00:00 Quantity 1 ‘Owner: BRANCACCIO, ANTHONY DANTE Value Stolen $100.00 Submitted To PES:_NO Property #3 - MENS WALLET Primary Information Property Class: STOLEN Property Type: WALLET Deserption (MENS WALLET Property Status: STOLEN ‘Status Date (06/20/2006 00:00 Quantity 1 ‘Owner BRANCACCIO, ANTHONY DANTE Value Stolen: $50.00 { Submitied To PES: _NO ‘Thi report fe propery of PINELLAS COUNTY SHERIFF'S OFFICE. Nether rnaits contents may be lsseminated to unauthorized personnel 51019 02/23/2011 15:47 [AOISS software licensed by Pinas County Sheifs Ofce Page 6 of 8PINELLAS COUNTY SHERIFF'S Q FFICE ACISS PCSO - OFFENSE Report 06-170773 Report Date: 06/20/2006 [Property #4 - CELL PHONE Primary Information Property Ciass STOLEN Property Type: CELLULAR PHONE. Description CELL PHONE Property Stas; STOLEN Status Date 6/20/2006 00:00 Quanity 1 Owner: BRANCACCIO, ANTHONY DANTE Value Sion $200.00 wmer Comment: (973)214-1840 Submited ToPES!_NO- : _ : Related Officers _ _ 7 LC - Leo KIMBERLIN, KENNETH S DEP (63842 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIF? TAPIA, RICHARD DEP (62246 / KS UNIT / PINELLAS COUNTY SHERIFF'S OFFICE) MURRAY, MARK O DEP (68672 / SQUAD 7 - MIDS / PINELLAS COUNTY SHERIFF'S OF MCLANE, M. R. DET (58531 / ND - SQUAD 7 / PINELLAS COUNTY SHERIFF'S OFFICE| REBETTI, MARY DEP (55696 / SQUAD 6 - DAYS / PINELLAS COUNTY SHERIFF'S OF! DECRESIE, JEFF DEP (65370 / SQUAD 2 - EVES / PINELLAS COUNTY SHERIFF'S OFF NAVARRO, RAFAEL DEP (86248 / COMMUNITY POLICING N.CNTY / PINELLAS CO MEADE, HEATHER FS-SPEC (55456 / FORENSIC SCIENCE - EVES / PINELLAS C¢ F'S OFFICE) FICE) ICE) HCE) ‘SHERIFF'S OFFICE) 'Y SHERIFF'S OFFICE) [Other Responding Units py KerDocs CRIME SCENE SEC [Narrative ‘Twas dispatched to the Holiday Inn Express located at 3835 Ulmerton Road in referenka to a report of a robbery. When larrived, | ‘met with the complainantivictim, Anthony Brancaccio, inthe lobby of the hotel. Upon arrival, Deputy Tapla and his K-9 attempted a track in the hotel with negative regults as several other responding units sot perimoter around the outside of the hotel. ‘Anthony said he was walking back to his hotel room, Room #406, from getting food ‘wo black males standing at the end of the hallway but did not say anything to them, id not notice what they were wearing, he only remembers them being taller than hit entered his hotel room and started to walk in. As he did he realized the door did not time the door opened and Anthony was struck in the face/head by one of the suspect ‘Anthony said the two black males that had been standing at the end of the hallway ‘Anthony was then grabbed in a choke-nold and brought tothe floor. One of the susp ‘was. Anthony said he did not have any money on him. One of the suspects then ask ‘worth. Anthony repliod that the watch was worth $1200.00. The suspect then took hi ‘suspects had stolen his wallet, cell phone EEE) and his briefcase. Anthony time. When This repat ls property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether ror ts contents ma} 51019 02/29/2011 15:47 ACISS sofware lesnsed ty Pinellas County Shes OF approximately 2100 hours. Anthony noticed F did they say anything to him. Anthony nd had muscular bullds. Anthony then hut and turned around te cose it Atthat the same two that entored his room. ‘demanded to know where his money ‘him how much money his watch was ‘watch off his wrist. Anthony advised the id he then passed out for a short period of be cissominated fo unauthorized personnel Ace Page 7 ofPINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - OFFENSE Report Report Date: 06/20/2006 170773 [Narrative - Continued “Anthony awoke his hands were ted behind his back with what he described as al ‘neck te was located on the bed and is belioved to be what was used to te Anthony’ ‘wore also off. When Anthony freed his hands from behind his back he turned on om, ‘As { was speaking with Anthony, Sergeant Heyboer reviewed the surveillance ca males exiting the hotel by the pool area exit, One of the black males is wearing a rod shirt. then took custody of the videotape. | then spoke to Jeffrey Gainey, a quest inthe hotel. Jeffrey sald he was sitting by ‘males enter the hotel, Jeffrey only noticed one of the black males was wearing a very muscular builds. Jeffrey said he then went back to his room, Room #403, and noticed one of them was holding a tennis ball. Jeffrey said he briefly spoke to one ‘baseball game and then wont into his room. Jeffrey could not remember exactly whi {then spoke to Brad Simons, a guest in the hotel, Brad said he also saw the two bia ‘them was wearing a red outfit. Brad said the person had on a red shirt which match remember which and had no further information. Detective Paul Martin then arrived take over the investigation. Forensic Specialist Meade arrived to process the crime scene. This concluded my involvement inthis investigation. Disposition: Case open; Refer to Robbery. ‘of cloth. Upon inspection of the room a hands. Anthony sald the lights in the room ‘bedroom lights and went to the lobby to call, tape. At 2111 hours, there are two black ite tank top, the other appears to be wearing a pool area whan he noticed the two black ‘tank top and noticed that both males had joticed the two black males in the hattway and ‘them by making a quick comment about time this had occurred. 3k males on the 4th floor and advised one of fer ls stort or pat, he ould not 10R: 2.5 hours a [Record Status information _ _— Record Originaon Operator” ACISS Syatom (PINELLAS COUNTY SHERIFFS OFFICE) Record Origination Date: 672072006 29:50 Last Update Operator HEYBOER, KEVIN C SGT (61196 / SQUAD 2- EVES /PINELLAS COUNTY SHERIFF'S OFFICE) “Last Updote Date: 06/24/2006 16:38, J [Reporting LEO. Date, [Supervisor Date J PANIGGIA, EUGENE DEP (663007 SQUAD] HEYBOER, KEVRE SGT 61106 / SQUAD] 1 2 EVES | PINELLAS COUNTY SHERIFF'S 2 EVES | PINELLAS COUNTY SHERIFF'S 2/23/2011 OFFICE) OFFICE) | ~ —L ~ am) ‘Ths rapes oper of PINELLAS COUNTY SHERIFFS OFFICE, Nether dor contens mak be cserinaed fo unauthorzed prsonel 51019 022312011 15:47 CIS sotware tonsa by Phas County Shes Page 8 of 8PINELLAS COUNTY SHERIFF'S ACISS PCSO - CRIME SCENE SUPL. FOR PINELLA: Report Date: 06/23/2006 FICE S.0. Report 06-170773/1 (Primary Information ‘Report Number (06-170779/1 Report Date: 06/25/2008 ‘Type OF Report PCSO- CRIME SCENE SUPL. FOR PINELLAS 8.0. Description ROBBERY-SCENE Dissemination Coce: UNCLASSIFIED Reporting LEO: MEADE, HEATHER FS-SPEC (6648 / FORENSIC SCIENCE -EVES/PINELLAS COUNTY SHERIFF'S Approval Status Approved Approved Date: 06/24/2008 Approved By: MILGES, MARIE E FS-SUPV {62607 / FORENSIC SCIENCE - MIDS / PINELLAS COUNTY SHERIFF'S OFFICE) Response Information Time Cali Receives: 06/20/2006 21:36 Time Arrived (06/20/2006 21:40 Time Completed: (06/20/2006 00:17, { ‘Weather Upon Arrival HOTMUMID Work Status: Complete Call Received By: cAD Investigator, PANICCIA, EUGENE DET (66399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Stat AtSe _ | [Latont information Processing Status: ¥ | Number OfLits: 8 Latent Prints ves Eliminaton Points: 4 Palms Taken: Y Ailes Teken: Y _ Photograph information Photographs Taken: Exterior Intenor: General Area: Victim injuries: cy Y Y Y Y VINSER Recovered Property, ¥ Other Number of Cameras: 1 This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Netter ror ts contents ma 51019 02/29/2011 15:47 GENERAL OF HOTEL ROOM, TIE ON BED, TENNIS BALL ON BATHROOM FLOOR [ACISS software licensed by Pinas County Sherts Offce be ciseminatad fo uneuthoized personnet Page 1 of 3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O, Report 06-170773/1 Report Date: 06/23/2006 [Address #1 - DISPATCHED TO #1 - 3835 ULMERTON RD. 7 Primary Information | “Address: 3535 ULMERTON RD HOLIDAY INNJEXPRESS, CLEARWATER, Florida 33762, UNITED STATES | Descrption: HOLIDAY INN EXPRESS owe cont UCR Municipality (Formerly: Contract City): PINELLAS SO | rie 3a | Occurred Squed (PCSO ONLY): saz Sector CSO ONLY): sz | [Subject #1 - COMPLAINANT/VICTIM #1 - BRANCACCIO, ANTHONY DANTE [Primary information Race: WHITE Record Type; PERSON ‘Subject Name: BRANCACCIO, ANTHONY DANTE Sex MALE Birth Date; 10/20/1978 Age: 27 YEAR(S) Juvenile No | Emproyment information Employed: YES ‘Occupation: AVANTIAR, Rotate Adersses {dre Relationship i we srares HOME ADDRESS Rotated Taophones ‘Relationship GeoLAR PHO ome [Narrative Se | ‘responded: the above location reference a robbery. Upon aval i met with Deputy) Paniccia, who informed me of te incident. | the way, As he turned around to shut the | 7 an unknown black male hit him In the face with his clbow, knocking the victim {As the victim came to, he realized his hands were tied behind his back, at which time to the room, and went down stairs and the police were called. | was Informed that as the victim approached his hotel room, he observed two unknovin black males at the end of the hallway, near the Exit door. Iwas informed that one of the unknown black males had a tennis ball i his hand. ‘As you enter the hotel room, the light switch is on the wall immediately tothe left as ypu enter the room. A bathroom is located to ‘the right, and an adjoining hotel room door ison the left, a dresser, desk and chair art located along the south wall, an air | This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ts contents ma} be clsseminaled fo unauthorized personel 51019 02/29/2011 15:47 ACISS software boarsed by Pinas Counly Shasits Page 2 of 3PINELLAS COUNTY SHERIFF'S ACISS PCSO - CRIME SCENE SUPL. FOR PINELLA; Report Date: 06/23/2006 ‘FICE S.0. Report 06-170773/1 Narrative - Continued ‘conditioning unit and a small couch are located along the west wall. A night stand of the room. And a cottee table was botween the bed and the small couch, | observ bed, and a fennis ball on the bathroom floor. {was informed that the 2 brief case containing miscellaneous computerielectronic da wallet, a cell phone, and the victim's watch was taken off of his wrist. | was informed that the hotel did have a surveillance tape, and two black males were door, near the pool. ‘Once Detective Martin arrived, | was requested to process the hotel room, the bath: ‘door on the 4th floor, and the stairwell door on the 4th floor, for any possible finger feom the bed, the tonnis ball from the bathroom floor, collect oral swabs from the injuries. | photographed the vietim to include the following: ht pinkness to let facial cheek ‘wrists area of hands, no visible injuries ‘Upon completion of photographs, | processed the Exit door to the pool area near th 4th floor, the table tops, top of night stand, coffee table, iteriorfexterior hotel room ‘door, bathroom floor, counter area of bathroom, desk top, styro foam containers on powers. | received positive results for ridge detail from the following: interior Exit door 4th floor exterior door frame {hotel room) + exterior door frame (side section) xterior door lock interior Exit door by pool | collected the following from the scene: = tonnis ball te “oral ewab from vietimn's mouth mt id the bed were located along the north wall 12 red, silver, and black tle atthe foot of the vices, a company credit card, the victim's 3 the tape leaving the hotel through an Exit 1m floors, the Exit door near the pool, the Exit fs. Iwas also instructed to collect the and to photograph the victim, and his levators, the Exit and stairwell doors on the for airing hoe oom ger batroom ‘and floor, using black and magnetic. | submitted all collected items to PES on this dato. NFI INV HRS: 2.7 7 _ 7 Record Status Information ~ es ~ Record Orgneton Operator MEADE, HEATHER FE-SPEC (5486 / FORENSIC SCIENCE - EVES /PWELLAS COUNTY Record Origination Date: 06/23/2006 02:58 Last Update Operator: MILGES, MARIE E FS-SUPV (52607 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S orice} Last Updete Date: = /242006 01:64 Reporting LEO Date [Supervisor [Bate |MEADE, HEATHER FS-SPEC (55456 / MILGES, MARIE E FS-SUPV (52607 / FORENSIC SCIENCE - EVES /PINELLAS FORENSIC SCIENCE -MIDS/ PINELLAS |2/2572011 COUNTY SHERIFF'S OFFICE) [COUNTY SHERIFFS. OFFICE) ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither torts contonts mal 51019 02/29/2011 15:47 |AGISS software lcansed by Pinellas County Shes Oftce ‘be csseminatod to unauthonzed personne! Page 3 of 3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/2 Report Date: 06/27/2006 [Primary Information Report Number. 06-170773/2 Report Date: 06/27/2008 Type Of Report PCS - SUPPLEMENT Description (CRIME SCENE INVESTIGATION ‘Approval Status: Approved ‘Approves Date: 07/41/2006 Reporting LEO: MARTIN, PAUL A CPL (52948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approves By _(ENNNNNNNNNININNRROBBERY /PINELLAS COUNTY SHEMIFF'S OFFICE) [Address #1 - DISPATCHED TO #1 - 3635 ULMERTON RD Primary information Address: 13535 ULMERTON RD HOLIDAY INN EXPRESS, CLEARWATER, Florida 33762, UNITED STATES: Description HOLIDAY INN EXPRESS. District Central UCR Municipality (Formerly: Contract Cty) PINELLAS SO rd 394 Occurred Squad (PCSO ONLY}: saz Sector (PCSO ONLY}: 824 [Subject #1 - COMPLAINANT/VIGTIM #1 - BRANCACCIO, ANTHONY DANTE [Primary information Race: WHITE, Record Type: PERSON ‘Subject Name: BRANCACCIO, ANTHONY DANTE Sex MALE Bidh Date: 10/20/1978 Age: 27 YEAR(S) Juvenile: NO Employment Information Employed YES Occupation: TT Related Addresses (i reo stares Related Telephones ‘Teleohone Number Belationshio CELLULAR PHONE HOME Relationship HOME ADDRESS This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Netter knor contents my be csseminated o unauthorized persconel 51019.02/29/2011 15:47 |AGISS sofware lcensed by Pinatas County Shenits Oftco Page 1 of 3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/2 Report Date: 06/27/2006 Narrative ‘On 06/20/08 at 2248 hours, l responded to 3535 Ulmerton Road, the location of a Holiiay inn Select. Upon my arrival, 1 met with ‘members of Patrol Division who informed me there had been a home invasion style fobbery on one of the guest hotel rooms at the Rottay ion Select Tleerned tat two black males hed essauiiod a guost as he enter fis foom and robbed him of his briefcase, | watch and wallet. | first examined the crime scene and determined that the room was on the fourth flogr. There are two elevators that go to the fourth floor that empty info a foyer. Hallways exit to the left and right of the elevators and at the end of the hallway isa stairwell leading up and down. This robbery occurred on the fourth floor n the eastern hal ‘The room was @ standard Holiday Inn Room containing two double beds and a bath ‘There was a tennis bal let behind by one of the suspects and it appears that ate, hands In the room. . The room was only slightly disheveled. by the victim, was used to secure his [met with members ofthe Forensic Unit who were instructed to photograph and progess the room for latent evidence. In aditon, Forensics collected the tennis ball and tie for submission for DNA testing. The roomed been secured and guarded by members. | ‘of Patrol Division and was secured through the processing. For ull deals see erim4 scene supplements, | then met with the victim in the lobby. He is identified as Anthony Branacaccio. He firm that sells private jet airplanes. Branacaccio has been with the company for two ‘weeks ho had come Into town on Monday and stayed for the week leaving on Friday, ‘would have been his third week staying in Pinellas County. He indicated to me that Avantair is moving there Corporate Headquarters from New Jersey to the area outside of Clearwater/St. Petersburg Interjational Alrport and he had been involved in the transferring of computers and databases during this time. He had also been involved with several sales meetings. Ho stated on this dato he had been working with the company and returned to the motel between 1830 and 1846 hours and went to his room to get out of his suit. He stated he changed clothes and took a nap until approximately 2000 to 2030 hours. He then went directly downstairs to the bar area where he stayed for ithe could carry back up to his room. He ‘stated he was going to watch television and make phone calls to family back home In|New Jersey. He stated that on this date he | ‘had not been out of the motel since retuming from work and he had not gone to any dlubs or restaurants prior to being victimized. floor on the elevator between 2100 and 2115; ‘ee at the end of the hall, two large black he heard ther saying were, “That's fucked 1caccio said that he had his food balanced his wallet, which had his keycard to his food as he entered. | He stated after getting his food from the bar, he went back upstairs towards the fou hours. He got off the elevator and began walking towards his room. He stated he cou ‘males and immediately became suspicious of them. He stated that the only words ‘up” in a conversation that was apparently being held between the two suspects. Bra in one hand and his drink in tho other. He then set his drink on the floor and rem« room, He then opened his door and attemptod to balance his wallet, Keycard, drink a He walked into the room several steps and stated that he did not hear the door close {in the head and tackled on to the floor. He stated immediately ane of the suspects ‘neck from behind and stated, “Close your eyes." The suspect then asked, “Where's ‘saying that he did not have any. The suspect then sald, "Where's your fucking mon not have any, but that he stated, “Ihave a watch.” Branacaccio took his $1200.00 Kiat ‘that he was pinned down onto the floor with one of the black male subjects on top of don't look at us or we'll kill you.” He then had his hand secured behind his back with probably be his own tie. nd as he began to tum back, he was struck sck him and then wrapped an arm around his| ur eash?” Branacaccio answered by ‘cracker? Branacacclo stated again he did 1s Kobec watch from his wrist. He stated im. The Suspect stated, "Don't turn around, ‘unknown Item, later discovered to ‘The suspects apparently took his briefcase, wallet and watch and cell phone and left SSAA" ‘ets. one Stam and one 468. They contained no dr. room. Inside the briefcase was an iPod ‘cell phone was a Verizon LG model, phone F his coll phone and had his phone turned ;nacaccio states that one of the black males ‘possibly a short-sleeve white tshirt. The) Information about the suspects. He ‘should he see the subjects again. He Prior to my arrival on-scene, Branacaccio had already contacted his service provider off and contacted his credit card companies and had all his credit cards cancelled. Br ‘was at least 6'1" or taller and had dark skin. He was in his mid-twenties and was wea ‘other subject was a black male of the same height and build. He could provide no fur states he could not construct a composite drawing and in fact would not recognize th ould provide no further information reference this case. ‘This reports propety of PINELLAS COUNTY SHERIFF'S OFFICE. Netter nor its contents maj be csseminated to unauthorized personnel 51019 02/23/2011 15:47 ACISS software beansed by Pinas County Shenifs Page 2 of 3PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 06/27/2006 [Narrative - Continued also spoke with management from the Holiday Inn Select and tearned that a eurvel ‘of Patrol Division. The surveillance video showed two black males entering and exit area. It should be noted beyond the pool area isa parking area. The video ts of poo Itdoes show two black males, one wearing a red shirt and one wearing a white tank however, the time stamps indicato that the suspects were in the motel for approxima Members of Patrol Division did make contact with two other subjects who saw the bl ‘could provide no specific information about the suspects. These subjects were gon It should be noted there wore no other witnesses, either employees or quests of the ‘Suspects wandering around the motel. | did lear that at approximately 1730 hours on this same date, it appears these samo| style robbery at the Hilton Hotel on Clearwater beach as investigated by members of ‘This concludes this portion of the Investigation. Case remains open. jgm ince video had been tumed over to members 19 through the rear door towards the pool quality and the subjects cannot be identified. p. Their faces are indistinguishable. Of note sy twenty-five minutes, 1ck male subjects on the fourth floor, but they prior to my arrival, tol that could romember seeing the two {two subjects wore responsible for a similar the Clearwater Police Department. [Record Status Information Record Origination Operator, MARTIN, PAUL A DEP (62948 / SQUAD 2- DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date (96/27/2006 08:53 i ‘ Last Update Operator: — PINELLAS COUNTY SHERIFF'S Last Update Date: 0714112006 09:46, [Reporting LEO Date [Supervisor [Date MARTIN, PAULA GPL (62048 / ROBBERY | ROBBERY! |oaizo14 /PINELLAS COUNTY SHERIFF'S OFFICE)| PINELLAS COUNTY SHERIFF'S OFFICE) This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nather torts contents 81019 02/29/2011 15:47 [ACISS sofware icensed by Pinellas County Shes Offce be disseminated to unauthorized personne! Page 3 of3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report |06-170773/3 Report Date: 08/03/2006 -o- (Warning ~~ 7 ‘This report contains subjects exempt from disclosure. a Primary information | Repot Number 06-170773/3, Report Date: 0/03/2008 ‘Type Of Report PCS - SUPPLEMENT | Description ‘SUSPECTS IDENTIFIED Reporing LEO: MARTIN, PAUL A CPL (52848 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 08/44/2006 Approved By: NN oscery / PINELLAS COUNTY SHERIFF'S OFFICE) [Address #1 - DISPATCHED TO #1 - 3635 ULMERTON RD Primary information | 3535 ULMERTON RD HOLIDAY INN EXPRESS, CLEARWATER, Florida 39762, Aadress: UNITED STATES: Oeserpten HOLIDAY INN EXPRESS District Central | UCR Muricpaty (Fomery Contact Cty, _—PINELLAS 80 a as Ccoured Squad (PCO ONLY saz | Secor(PCSOONLYY A | (Address #2 - OCCURRED #1 - 3856 ULMERTON RD 7 Pray iteration | note 2535 ULMERTON RD HOTELMOTE ROOMSUITE 406, CLEARWATER, Flora, Ghare stares Dstt Contra LGR Municpaity (Famer: Contact Cty’ —_—PINELLAS 80 nd we cued Squed (PCO ONLY see Secior(PCSO ONLY} se _ ‘ANTHONY DANTE Record Type: PERSON ‘Subject Name: BRANCACCIO, ANTHONY DANTE Sex MALE Binh Date 1020/1978 ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE vee cisseminated fo unautherzed personnal 51019 02/29/2011 15:47 ACISS software Soansed by Pinas County Shentts Page 1 of 5PINELLAS COUNTY SHERIFF'S FICE ACISS PCSO - SUPPLEMENT Orr ee as Report Date: 08/03/2006 [Subject #1 - COMPLAINANTIVICTIM #1 -BRANCACCIO, ANTHONY DANTE -Cohtinued ry maar ontond Age: 27 YEAR(S) Seni NO nploymant formation | nveyet ee OuenaionAVANTIR nenod Adress sere | Telephone Number ‘Relationship a | sa Subject #2 - SUSPECT #1 - HOLLINESS, HENRY LEWIS Jr Primary information Race: Record Type: ‘Subject Name: Sex Birth Date: Age uvenile Place OF Birth State: Place OF Birth Country Residence Status: Residence Type: Porsonal Information Height: 608 Weight 240 Eye Color BROWN Hair Color: BLACK Heir Length: SHORT Hair Sie [Employment information Employed: YES Occupation: AFROINATURAL, LA PAZ CONSTRUCTION-TAMPA BLACK PERSON HOLLINESS, HENRY LEWIS Jr MALE o2ioar1972 34 YEAR(S) No Flori UNITED STATES PERMANENT cry Tris repa property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether ta fs contents maybe dasoninaod © unathoree parsonna 51019 02/23/2011 15:47 AGISS software Kconsed by Pinallas County Shes Ofc Page 2 of §PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/03/2006 FFICE 06-170773/3 [Subject #2 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr - Continued Related Addresses Address 122 ELDERBERRY LN, TAMPA, Florida 33610 , UNITED STATES 681 FAIRWOOD AVE #343, CLEARWATER, Florida 39759, UNITED STATES. Related Telephones ‘Telaohone Number (727) 564-6234 (727) 674-3418 Belationshig HOME & CELL CELLULAR PHONE Ralatonship HOME ADDRESS HOME ADDRESS [Subject #3 - SUSPECT #2 - SASTRE, DAMION DUPRAE Primary Information Roce: BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE Sex MALE Bith Date: 06/24/1969 Age 37 YEAR(S) ovenile: NO Personal information Height 602 Weight 265 Eye Color BLACK HairCotor, BROWN HalrLength SHORT Hair Style AFRO/NATURAL Related Addresses | Address [S712 GENESSEE ST, TAMPA, Florida 29610 , UNITED STATES Relationship HOME ADDRESS NT [Subject #4 - OTH AGY - LAW ENFORCE #1 - CLEARWATER POLICE DEPARTMI Primary Information Exempt From Disclosure: Yes Record Type ‘AGENCY Subject Name: ‘CLEARWATER POLICE DEPARTMENT Jeni: NO Retatod Addresses Address ‘645 PIERCE ST, CLEARWATER, Florida 33786 , UNITED STATES ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ts contents ma 51019 02/23/2011 15:47 AAGISS software licansed by Pinalas County Shits Offce Relafonshio PERMANENT be cisseminated to unauthonzed perconnel Page 3 of 5PINELLAS COUNTY SHERIFF'S ICE ACISS PCSO - SUPPLEMENT. RIFE CPFIOE Report Date: 08/03/2006 Subject #4 - OTH AGY - LAW ENFORCE # - CLEARWATER POLICE DEPARTMENT - Continued _ Related Telephones Tel lumber ‘ltionship 727) 562-4200 Locat [Subject #5 - LAW ENFORCEMENT OFFICER #1 - MEDAGLIA, ROBERT [Primary information Race ‘UNKNOWN Record Type: PERSON ‘Subject Name: MEDAGLIA, ROBERT Sex MALE Joverile No Employment Information ccupation: _NYINY PORT AUTHORITY POLICE [Subject #6 - STATE ATTORNEY #1 - RIPPLINGER, RICHARD (ASST STATE Primary Information Race WHITE Record Type: PERSON Subject Name: RIPPLINGER, RICHARD (ASST STATE. Sex MALE swerile: No Related Telephones ‘Telephone Number Relationshio (727) 484-6115 HONE Narrative _ — ‘As part ofthe continuing investigation into this case, |had continued contact Department. Detective Spalding indicated that she had received a call rom a subject Damion Sastre indicated he had been playing basketball in the USF area and had rea ‘overheard that a subject identified as Stretch may have been responsible for a robt ‘Security Officer was robbed in his hotel room. This is documented in Clearwater Poll ‘report and related supplements. ‘Spalding also Indicated after receiving this information from Damion Sastre she rec the subject Stretch was again responsible forthe crime and that Damion Sastre him robbery. Detective Spalding forwarded this information to me fr follow-up reference this case Jame suspects were probably responsible for both cases. With this information in hand it was determined that the subject, whom was reforrodt name of Henry Holliness, black male, OOB 92/08/1972. Having this information in har image of either Henry Holiness or Damion Sastre, The victim in this case, Anthony ‘Avantalr. He has changed jobs and is currently employed by Meridian Alr Charter I This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether knor ts contents 51019 02/29/2011 15:47 AACISS software licensed by Paslls County Shits ctive Spalding of the Clearwater Police |whom identified himself as Damion 3n to believe through conversations he ‘on Clearwater Beach, In which a Homeland Teport 06-15371. For full details see that ‘an anonymous phone call indicating that ‘was the second subject involved in the as Strotch, was in fact a subject by the ‘constructed photo-packs each bearing an| sncaccio, learned is no longer employed by ted at Teterboro Airport in New Jersey. be cissominated fo unautnorzed personne! Page 4 of 5PINELLAS COUNTY SHERIFF'S ea ACISS PCSO - SUPPLEMENT Report 06-170773/3 Report Date: 08/03/2006 (Narrative - Continued | contacted the New YorkiNew Jersey Port Authority Polica and made contact with arrangements with him to e-mail him copies of the photo-packs | had constructed a Anthony Brancaccio. ‘On 08101706, this was completed and 1 was Informed by Detoctive Medaglla th ‘Stretch as one of his two attackors. Detective Medagiis faxed coples of the photo- tective Medaglia of that agency. I made that he would show these to the victim, 1ccio was able to identify one of the two ks to me and Is mailing the originals via US. See ea ea a ‘mall along with a copy of his police report. These items will be placed into Property. artve. ‘As previously noted, there isa video surveillance tape from the Holiday tnn Selects hotel, The height and weight of hese two suspects matches that of Henry Holiness, ‘was determined there was Ikely Probable Cauve forthe srest of Henry Holiness idnapping reterence this case, ‘As such, | contacted the State Attomey’s Office and met with Assistant State Attor 3nd as ARMS Support documents when they jowing the suspects entering and exiting the ‘Based on the photo-pack identification, it lone count of Home Invasion and one count of ichard Ripplinger of the Career Criminal Ri Division. With his assistance, a warrant was completed and presented to Judge | ou ‘on 08/02/06. Judge Baird found there was Probable Cause for the arrest of Henry Holliness and signed the warrant and set a b to the Clerk's office where It was subsequently entored into the system, Further investigation shows that Henry Holliness has moved to Hillsborough County probation officer was notified ofthe outstanding warrant. ‘As of this writing Henry Holliness has not been located. Disposition: Case remains op iam ‘of $100,000. The warrant was then taken 1nd he fs currently on probation. His [Record Status Information ‘Record Origination Operator Record Origination Date: 08/03/2006 09:16 MARTIN, PAUL A DEP (82948 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICi a - 022s covery seers Last Update Oper Last Update Date canazn 1358 ; Reporting LEO. _ [pate Supervisor Date | MARTIN, PAUL A GPL (52948 /ROSBERT (NEESER anaes / PINELLAS COUNTY SHERIFF'S OFFICE), PINELLAS COUNTY SHERIFF'S OFFICE) ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither itnor ts contents maybe dssominated fo unauthorized persona 51019 02/23/2011 15:47 ACISS sofware lcansed by Pinellas County Shes Oftce Page 5 of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report |06-170773/4 Report Date: 08/10/2006 Primary tformation Teper Nbr OBATOTIa Repo Date” o/12008 "ye OF Repo PSO - SUPPLEMENT Descipjon:-HOLLINESS ALI Reporing LEO: MARTIN, PAUL A CPL (52848 ROBBERY J INELLAS COUNTY SHERIFF'S OFFICE) Approval Sits Approved Approved Dae, onr22006 Aoproved By: NNN oBBERY /PMELLAS COUNTY SHERIFF'S OFFICE) [Address #1 - OCCURRED #1 - 3635 ULMERTON RD Primary Information Acres iwreosrares ort cna UCR Muncy Famery Contact iy)” —_PINELLAS $0 x a crue Sut (PESO ONLY saz Secor (@CS0 ONLY su ROOMISUITE #408, CLEARWATER, Florida , [Subject #1 - COMPLAINANTIVICTIM HH - BRANCACCIO, ANTHONY DANTE (Primary information Race: WHITE Record Type: PERSON Subject Name: | BRANCACCIO, ANTHONY DANTE Sex MALE Binh Date: 10/20/1878 Age: 27 YEAR(S) Juvenile: No | Employment Information Employes: YES Coupon: AVANTAR Rett Aderses EEE ere erares Fee abness i peta Toapronee Tele Ni ‘Relationship SaILDLAR PHowe | caciotan Pron | ome ; | ‘is patie pope PEL COUNTY SHER OFFICE. Nr rete coos mb canis neds. 51019 0228011 1547 A185 wav ena ancy Sta ofa age ‘ofS[Subject #2 - SUSPECT #1 PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/10/2008 ~HOLLINESS, HENRY LEWIS Jr FFICE |06-170773/4 Primary information ce BLACK Record Type PERSON ‘Subject Name: HOLLINESS, HENRY LEWIS Jr Sex MALE Binh Date: oupener2 Age: (34 YEAR(S) veri No Place OFBith State” Florida race OF ith County: UNITED STATES Residence Status PERMANENT Residence Type omy Personal Information Height. 603 Weignt — 240 Eye Color BROWN HsieColor BLACK HairLength: SHORT HeieSyle AFROINATURAL Employment Information Employed YES ‘Occupation: LA PAZ CONSTRUCTION-TAMPA Rotated Addresses Address ‘Relatonship ‘422 ELDERBERRY LN, TAMPA, Florida 23640, UNITED STATES HOME ADDRESS {661 FAIRWOOD AVE #343, CLEARWATER, Florida 33759, UNITED STATES, HOME ADDRESS Rotated Telephones ‘Telephone Number Relations (127) 864-6234 HOME & CELL zn s74s419 CELLULAR PHONE [Subject #3 - SUSPECT #2 ‘This por is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nolthor nor ts contents may 51019 02/23/2011 15:47 Primary Information Race: BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE Sex MALE Birth Date 08/24/1980 Ace: 37 YEAR(S) = SASTRE, DAMION DUPRAE ACISS sofware lcansed by Pinas County Shes lesominted to unouthorzed personnel Page 2 ofPINELLAS COUNTY SHERIFF'S FFICE ACISS PCSO- SUPPLEMENT Report 06-170773/4 Report Date: 08/10/2006 [Subject #3 - SUSPECT #2 - SASTRE, DAMION DUPRAE - Continued Primary Information - Continued OO Juvenile: No Personal Information Height’ 602 Weight 265: Eye Color BLACK Hair Color BROWN Hair Length SHORT Hair Style: AFRONATURAL Related Addresses Adress: 3712 E GENESSEE ST, TAMPA, Florida 33610 , UNITED STATES Relationship HOME ADDRESS [Subject #4 - SUBJECT #1 - DELAPAZ, CHRISTOPHER Primary Information Race UNKNOWN Record Type: PERSON ‘Subject Name: DELAPAZ, CHRISTOPHER Sex MALE Birh Date: 02/04/1968 Age: 38 YEAR(S) Juvenile No Employment information Occupation: OWENR-LaPAZ CONSTRUCTION Related Addresses Address {6609 W KNIGHTS GRIFFIN RD, PLANT CITY, Florida 38665 , UNITED STATES Related Telephones ‘Telephone Number ‘Relationship |_ (eta) 962.2768, CELLULAR PHON . HOME ADDRESS [Subject #6 - STATE ATTORNEY #1 - HILLSBOROUGH COUNTY SHERIFF'S OFFIGE ‘Primary Information Record Type: ORGANIZATION ‘Subject Name: HILLSBOROUGH COUNTY SHERIFF'S OFFICE oven No Related Addresses ‘Adoress ‘Tm repos property of PINELLAS COUNTY SHERIFF'S OFFICE, Nalher nor 8s contents may 51019 02/29/2011 15:47 |ACISS software boarsed by Plnaas Counly Shests Off he csseminate to unautnerzed personnel Page 3 of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 96-170773/4 Report Date: 08/10/2006 [Subject #5 - STATE ATTORNEY #1 - HILLSBOROUGH COUNTY SHERIFF'S OFFICE - Continued Related Addresses - Continued Address Relationship 14102 N 20TH ST, TAMPA, Florida 33812 PERMANENT [Narrative ‘As part of the continuing Investigation Into this case, | attempted to locate Henry Holiness for whom |had already obtained an ‘Arrest Warrant on charges of Home Invasion, Robbery and Kidnapping. eared that he was to see a new probation officer in East Hillsborough County on 48/08/06. | made arrangements with Probation Officer Vasquez to meet with her atthe time Holiness was to arrive. | informed her also that a warrant for Holiness had been ‘obtained and was currently entered in the system. (On 08/08/06 | arrived at the designated probation office and spoke with Officer Vasquez. She indicated that she had been to Holtiness' residence on two separate occasions and that he was not at home at. timp he should have been, Holliness arrived for his meeting with Vasquez at the appointed time of 1600 hours. At that time | introduced myself and told him | ‘was conducting an investigation. A written Miranda Walver was completed with Holiness. Holliness was very forthcoming and cooperative in the investigation. Holtiness stated he had nothing to hide and has been involved in no criminal activity| When asked why law enforcement would be peaking with him, he stated he had no idea and had done nothing wrong while he has been on probation. Holliness indicated he knew who Damion Sastre was. He stated that when he had gone to prison, Sastre was already in prison and sort of “took him ‘under his wing.” Sastre helped Holliness lift weights and get in shape and stay out df trouble while he was in prison. Sastre was released from prison prior to Holliness and when Holliness was released, he indicate! to his family that he did not wish to stay in Ft. Walton Beach where he had originally gotten into trouble. Holliness moved to tha Tampa Bay area where he stayed with Damion Sastre. He stated for at least three months, however he has not had contact with Sastre. At one point ofthe conversation, Holliness contradicted the statement saying within the last three weeks he had attempted to get Sastro a job at his current place of ‘employment, Ls Paz Construction. When | pointed this out to Holliness he stated that getting someone a job and hanging out with them was not the same thing. Holliness states he has naver gone to the Clesrwater Beach area with Damion Sastre| nor has he gone to any hotel with Damion Sastre, Holliness states while he was living in Clearwater, he had gone to Clearwater| Beach one night with his gifiend for a walk ‘on the beach, but had not been there otherwise. When | asked Holliness where he was on the night of 06/20/06, he stated he was at previously been employed at Baby Dol’s in Clearwater, but had quit that job upon prior to his job at Baby Doll's he worked 2s a bouncer in Ybor City and thore he met: construction company. He made arrangements to get ajob at La Paz Construction a curity ‘guard/nandyman. He lives on property owned by DeLapaz Construction in Plant Citylto watch aver their equipment and Holtiness states he was at his Job on the night of 06/20/06. at La Paz Construction, He stated he had ing customers using drugs. He stated that Holtiness provided to me the coll phone number for Christopher DeLapaz whom I co at that time, DeLapaz states that Holliness has not missed work, though he could not recall that specific date in questipn. He states to the best of his knowledge Holiness has never missed! work and in fact does extra work for im. itwas subeequent learned tat onthe days that Offer ‘Vasquez had gone to look for Hollings he had been doing yard work for Christopher} Christopher DeLapaz told me that he would have his Office Manager speak with me oh 08/08/06 and check their records to see if Holliness was at work. Holliness states that he has done nothing illegal and does no want to get into trouble. He states that he ‘has not been hanging out with Damion Sastre and is aware that Damion Sastre has ben arrosted for steroids and cocaine and is, Ccurrentiy in the Orient Road jail. He states he has not had contact with him. When informed about the Home Invasion Robberies hhe denied any Involvement and he sald that neither fingerprints nor DNA would show/up at either site of the robberies in question. Furthermore he stated he would be willing to take a Truth Verification Exam in order tp prove his veracity. ‘As a Warrant had been issued for his arrest and no alibi could positively be confirmed at that time, Hillsborough County deputies ‘were contacted who responded to the probation office and took Henry Holliness into tustody on the outstanding warrant. ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ts contants maybe csseminaled fo unautnonzed parscanel 51019 02/23/2011 15:47 AGISS software Icansed by Pinos County Sherifs Oftce Page 4 of 5PINELLAS COUNTY SHERIFF'S O} FFICE ACISS PCSO - SUPPLEMENT Report 06-170773/4 Report Date: 08/10/2006 Narrative - Continued ‘This concluded this portion of the investigation at the probation office in Hillsboroug} ‘On 08/08/06 | contacted Carolyn Rogers, who is the Office Manger of La Paz Construd Indicating that on 06/20/06 Henry Holliness arrived at his job at 2100 hours or 9:00 ps DeLapaz, the owner the company. Carotyn Rogers informed me that Christopher ats job at that time and it would have been impossible for him to have committed ‘employment in Plant City at tho time the robbery, reference this case, was occurring, ‘Based on this information it brought into question the guilt of Henry Holliness and it Holliness in custody for an extended period of time on a $100,000 bond with the new subsequently verified with Robert Petschow of the Hillsborough County State Attorney's Office. He indics ‘Subjects from theit jail and | faxed to Mr. Petschow a document indicating our wish Holliness was roleased on the same morning of 08/09/06. He Is currently not in cus La Paz construction will provide to me copies of documentation showing that Holt ‘The Pinellas County State Attomey's Office has been notified and will pull the Arrest} ‘Were taken to clear the warrant from the system. This concludes this portion of the investigation. Case remains open. iam County. ition. She informed me she had records ‘and he was checked In by Christopher ipaz can attest to the fact that Holliness was is crime, as he was at his place of vas deemed it would be inappropriate to keep Information as provided by Holliness and 3d to me that he had the authority to ROR Holliness not be held. Upon doing this, | spoke with both the Pinellas State Attomey’s Office and the Hillsborough State at Office reference this situation. | spoke 15 was at work. farrant from CJIS and all appropriate steps [Record Status Information Record Origination Operator Record Origination Date: Last Update Operator: Last Update Date’ MARTIN, PAUL A DEP (52948 / SQUAD 2- DAYS / Pi 08/10/2006 09:11, OFFICE) (08/2212006 08:58 JELLAS COUNTY SHERIFF'S OFFICE) [UREN Pxnex.as counry svenrr's Reporting LEO Date [Supervisor Date MARTIN, PAUL A GPL (52948 / ROBBERY | ROBBERY? | 5011 PINELLAS COUNTY SHERIFF'S OFFICE), PINELLAS COUNTY SHERIFF'S OFFICE) I “This reports property of PINELLAS COUNTY SHERIFF'S OFFICE Neither & nor is contents may be clsseminated o unauthorieed personnel 81019 02/29/2011 15:47 ACISS sotware tcansed by Foals County Shentts Ofte Page 5 of 5PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/16/2006 [Primary information Report Number: 06-170773/5 Report Date: 08/16/2008 ‘Type Of Report, PCSO- SUPPLEMENT Description SIMONS INTERVIEW Reporting LEO: MARTIN, PAUL A CPL (52948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved ‘Approved Date: 08/16/2006 |_ roproves'6y _UNINNNINIIOBBERY /PINELLAS COUNTY SHERIFF'S OFFICE) [Synopsis hhad spoken with him and he had indicated that he had seen two black males entering hho remembered seeing the subjects but never saw their faces and would not be able He could provide no information reference this case, ‘This concluded my conversation with Simons. ‘Case remains open. | spoke with Brad Simons on the phone. He was a guest at the Holiday Inn Select colpe ‘night this crime occurred. Patrol deputies| from the rear of the motel. Simons told me Identify them should he see them again. [Address #1 - DISPATCHED TO #1 - 3635 ULMERTON RD Primary information Address: 3535 ULMERTON RD HOLIDAY INN EXPRESS, CLEARWATER, Florida 33762, UNITED STATES Description HOLIDAY INN EXPRESS District Central UGR Municipality (Formerly: Contract City) PINELLAS SO rid 304 Occurred Squad (PCSO ONLY): saz Sector (PESO ONLY} 324 [Subject #1 - OTHER #1 - SIMONS, BRAD ‘Primary information Race: WHITE, Record Type: PERSON ‘Subject Name: SIMONS, BRAD Sex MALE Binh Date: © O16/1977 Ace 29 YEAR(S) Juvenile NO Related Addresses Agaress Relationship ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE, Mattar nor #s contents maybe disseminated to unauthorized personnel 51019 02/29/2011 15:47 ACISS sofware Iconsed by Pinatas County Sherits Office Page 1 of2PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/5 Report Date: 08/16/2006 [Subject #1 - OTHER #1 - SIMONS, BRAD - Continued Related Addresses - Continued ates Belatonstip ‘888 SUMMERWOOD DR, JUPITER, Florida 33468, UNITED STATES HOME ADDRESS Rotated Telephones i ‘Telephone Number ‘Belatonshia (714) 404-8446 CELLULAR PHONE af [Record Status Information | Record Ongination Opersior’ MARTIN, PAUL A DEP (62848 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Oxigination Date: 08/16/2006 08:55 ] Last Update Operator Last Update Date: 08/16/2006 13:10 es | Reporting LEO [Date (MARTIN, PAUL A CPL (62948 / ROBBERY | |) PINELLAS COUNTY SHERI OFFICE) PINELLAS COUNT This report i property of PINELLAS COUNTY SHERIFF'S OFFICE. Naihertnor ke contons maybe dlsseminted to unauthorized personaet 51019 02/23/2011 15:47 swan at ea cay os Page 2 of 2PINELLAS COUNTY SHERIFF'S eve ACISS PCSO - SUPPLEMENT Report 17077 3/6 Report Date: 08/16/2006 [Primary Information Report Number. 06-17077316 Report Date: 08/16/2008, Type Of Report. PCSO- SUPPLEMENT Description: GAINEY INTERVIEW Reporting LEO: MARTIN, PAUL A CPL. (62948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) ‘Approvel Status: Approved Approved Date: 08/31/2006 Approved By: ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) [Address #1 - DISPATCHED TO #1 -3535 ULMERTON RD Primary information Address UNITED STATES. Description HOLIDAY INN EXPRESS Distt Centrat UCR Municipality (Formerly: Contract City): PINELLAS SO rid: 304 Occurred Squad (PCSO ONLY}: saz Sector (CSO ONLY) sme 3635 ULMERTON RD HOLIDAY INN EXPRESS, CLEARWATER, Florida 33762, [Subject #1 - WITNESS #1 - GAINEY, JEFFREY. ‘Primary information Race: WHITE Record Type: PERSON Subject Name: GAINEY, JEFFREY Sex MALE Birth Date: 10914967 Age: 48 YEAR(S) suvenile No Related Addresses ‘Addeess [Related Tolophones i (770) 361-7474 206 DARTMOUTH PL W, PEACHTREE CITY, Georgia 30269 , UNITED STATES Relationship HOME ADDRESS Relationship ‘CELLULAR PHON Primary information Race: BLACK [Subject #2 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr This epor is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither fnar ts contents maybe cssaminated o unauthonaed personne 51019 02/29/2011 15:47 [AGISS software licensed by Plaelas County Sherifs Office Page 1 of 4PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report |06-170773/6 Report Date: 08/16/2006 ‘Subject #2 - SUSPECT #1 - HOLLINESS, HENRY LEWIS Jr - Continued _ | Primary iformetion - Continued Record Type: PERSON Subject Name: HOLLINESS, HENRY LEWIS Jr ' Sex MALE Bith Date: 2081972 ae 34 YEAR(S) went: No | Place OFBith State: Florida Place Of itn County: UNITED STATES | Residence Status: PERMANENT Residence Type. cry Personal Information | Height 608 Weignt 240 Bye Color BROWN | HairColor BLACK air Length: SHORT Hair Style. APROINATURAL, Employment information Employed: YES | ‘Occupation: LA PAZ CONSTRUCTION-TAMPA | Rotated Addresses aos elationshio 422 ELDERBERRY LN, TAMPA, Florida 33610 , UNITED STATES HOME ADDRESS {651 FAIRWOOD AVE #343, CLEARWATER, Florida 33768, UNITED STATES. HOME ADORESS [Related Telephones “Telephone Number eiationshin (727) 584-6234 HOME & CELL (rzry674sa19 CELLULAR PHONE [Subject #3 - SUSPECT #2 - SASTRE, DAMION DUPRAE ‘Primary taformation Race BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE Sex MALE i Binh Date: os/zait969 | fee STYEAR(S) Juvenile: NO ‘Tn ope is propery of PINELLAS COUNTY SHERIFF'S OFFICE. Nother nari contents mdy be cssomraled fo unouthorzed personne 51019 02/23/2011 15:47 ACI8S sotwar arsed by Pinatas Gaunly hess Ofce Page 2 of 4PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/6 Report Date: 08/16/2006 |Subject #3 - SUSPECT #2 - SASTRE, DAMION DUPRAE - Continued | [Personal Information Height 602 Weight 288, Eye Colo: BLACK Hair Color: BROWN Hair Length: SHORT Hair Style. AFRO/NATURAL, Related Addresses Addvess Relationship HOME ADDRESS 3712 E GENESSEE ST, TAMPA, Florida 33610, UNITED STATES Record Type: ORGANIZATION Subject Name: PEACHTREE CITY POLICE ovenil No. [Subject #5 - LAW ENFORCEMENT OFFICER #1 - MICHEL, JENNIFER DET Primary information Race: WHITE Record Type: PERSON | ‘Subject Name: MICHEL, JENNIFER DET Sex FEMALE, Juvenie No. (Narrative ‘As part ofthe continuing investigation into this case, | made telephone contact with ‘guest at the Holiday Inn Select on the night this robbery occurred. Mr. Galnoy was 61 ‘occurred. On the night of the occurred, he told members of the Patrol Division he ha hallway. ‘Jeffrey Gainey. Mr. Gainey wa: ng Inthe unit across the hall from the ‘seen the suspects talking atthe end of the | contacted Mr. Gainey by telephone at his residence in Georgia. He indicated he remgmbered seeing the subjects and thought they were suspicious. He stated he may remember them should he see them again, reference these two subjects. ‘As Mr. Gainey thought he may recognize the subjects, | contacted Detective Sorgear Police Department. senther an email with photo packs attached tat contained the astre, (On 08/0806 she presented Mr. Galney with the photo packs. Mr. Gainey indicated tw: suspects. According to Detective Sergeant Michelle he stated, I believe” before he_ any of the cases. ‘Mr. Gainey completed a Peach Tree City Police Department photographic lineup form picked suspect number two; this would be the photo pack containing the image of ‘mage of Sastre, he identified number one. Again, he could not be positive on either ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nather ror ts contents 51019 02/23/2011 15:47 ACISS sofware licensed by Pintas County Shits Ofte ‘could provide no particular information Jennifer Michelle of the Peach Tree City 1ges of both Henry Holliness and Damion subjacts, neither whom was the identified :ked each one and was never positive on ere he indicated on one photo pack he ines. In the photo pack containing the se subjects. be disseminated to unauthonzed personnel Page 3 of 4PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/16/2006 FFICE 6-17077 3/6 Narrative - Continued ity Police Department photographic lineup forms. These items will be placed into ‘This concludes this portion of this investigation. Case remains open. em Detective Sergeant Michelle forwarded to me a letter documenting this incident as wpll as the return photo pack and Peach Tree froperty. [Record Stats information — Record Ongination Operator MARTIN, PAUL A DEP (52948 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date: 08/16/2006 09:00 ‘Last Updete Operator NELLAS COUNTY SHERIFF'S, Last Update Date: 08/31/2008 13:02 Reporting LEO Date [Supervisor Date. MARTIN, PAUL A CPL (57948 / ROBBERY, [OBBERY/ on | PINELLAS COUNTY SHERIFF'S OFFICE) PINELLAS COUN orice) {2/232 — ~ —_l - — - = ‘This pedis property of PINELLAS COUNTY SHERIFF'S OFFICE, Netter i noc its contents maf be cissaminsted fo wnauthonaed personnh [AGISS sofware lcansed by Pills County Sher Offce Page 4 of 4 51019 02/23/2011 15:47PINELLAS COUNTY SHERIFF'S O} ACISS PCSO - SUPPLEMENT Report Report Date: 08/16/2006 FICE -170773/7 (Warning “This report contains subjects exempt from disclosure. Primary information ‘Report Number: 06-17077377 Report Date: 08/46/2006 Type OfRepor, PSO - SUPPLEMENT Description: ‘SASTRE INTERIVEW Reporting LEO: MARTIN, PAUL A CPL (62948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date 08/31/2008 Power NNN onsen racas cowry sveherscree) [Address #1 - DISPATCHED TO #1 - 3635 ULMERTON RD. ‘Primary information ‘Address: 3535 ULMERTON RD HOLIDAY INN Description: HOLIDAY INN EXPRESS District Central UCR Municipality (Formerly: Contract City) PINELLAS SO Gnd, 384 Occurred Squad (PCSO ONLY): saz ‘Sector (PESO ONLY’: 824 (PRESS, CLEARWATER, Florida 33762, Subject 1 - COWPLAINANTIVICTIM A - BRANCAGGIO, ANTHONY DANTE ‘Primary information Race: WaITE Record Type: PERSON ‘Subject Name: BRANCACCIO, ANTHONY DANTE Sex MALE Bith Date; 10/20/1978 Age: 27 YEAR(S) Suvenile: No Employment information Employed: YES Cccupation: AVANTIAR Related Addresses (NN owreo stares HOME ADDRESS ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE, Nether nor ts contents maybe csseminated fo unauthorized personne! 51019 02/29/2011 15:48 ACISS softwar Icensed by Pinellas County Shertfs Page 1 ofPINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/16/2006 FICE '6-170773/7 [Subject #1 - COMPLAINANTIVICTIM #1 - BRANCACCIO, ANTHONY DANTE - Continued Related Telephones ‘Telephone Number ‘Relationship ‘CELLULAR PHC ‘CELLULAR PHC HOME [Subject #2 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr ‘Primary Information Race: BLACK Record Type PERSON Subject Name: HOLLINESS, HENRY LEWIS Jr Sex. MALE Birth Date 02/08/1972 Age 34 YEAR(S) veri: No Place OF Bith State: Florida Place Of Birth Country: UNITED STATES Residence Status PERMANENT Residence Type: cry Personal Information Height; 603 Weght 240 Eye Color BROWN HalrColor, BLACK Hale Length: SHORT HeirStyle AFRO/NATURAL, Employment Information Employed YES ccupation; LA PAZ CONSTRUCTION-TAMPA Rotated Addresses Address ‘Relationshi 4122 ELDERBERRY LN, TAMPA, Florida 39610 , UNITED STATES HOME ADDRESS 661 FAIRWOOD AVE #343, CLEARWATER, Florida 39759, UNITED STATES HOME ADDRESS Related Tolephones Relationship 727) 864-6234 HOME & CELL (727) 674.3619 CELLULAR PHONE ‘This por is arperty of PINELLAS COUNTY SHERIFF'S OFFICE. Nether tor fs contents ma} 51019 02/23/2011 15:48 ACISS software licensed by Pinas County Shes Offce ‘be cisseminated to unauthorized personne Page 2 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 96-170773/7 Report Date: 08/16/2006 [Subject #3 - SUSPECT #2 - SASTRE, DAMION DUPRAE _ Primary Information Rece: BLACK Record Type: PERSON Subject Name: SASTRE, DAMION DUPRAE Sex MALE Birh Date: or2a/1969 ge 37 YEAR(S) | Jwerile, NO ‘Personal information Height: 602 Weight 265 Eye Color BLACK Hair Color. BROWN Hair Lengt’ SHORT Heir Style AFRO'NATURAL Related Addresses ‘Address Relationshio HOME ADDRESS [Subject #4 - SUBJECT #1 - DELAPAZ, CHRISTOPHER Primary information —— ~ ~ Race: UNKNOWN | Record Type: PERSON Subject Name: DELAPAZ, CHRISTOPHER Sex MALE Biith Date 02/04/4968 Age 38 YEAR(S) suvenl No Employment information Occupation: OWENR-LaPAZ CONSTRUCTION | Related Addresses acess 7 {6509 W KNIGHTS GRIFFIN RD, PLANT CITY, Florida 33586 , UNITED STATES HOME ADDRESS. Related Telephones Teleohi Relationship (613) 982.2768 CELLULAR PHONE. This par is property of PINELLAS COUNTY SHERIFE'S OFFICE. Neither tnor ks contents ma} be csseminated to unoutnonzed pereonnel, 51019 02/23/2011 15:48 AOISS softwar Icersed by Pineias County Sheds Ofice Page 3 of 6PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/16/2006 FICE 16-170773/7 Subject #8 OTH AGY - LAW ENFORCE fi - CLEARWATER POLICE DEPARTMENT — Primary information Exemp! From Disciosure: Record Type: ‘Subject Name: sovenile: Retated Addresses Yes AGENCY CLEARWATER POLICE DEPARTMENT No Address ‘645 PIERCE ST, CLEARWATER, Florida 33756 , UNITED STATES Related Telephones Telephone Number (727) 562-4200 Loca PERMANENT Narrative ‘As part of the continuing Investigation into this case, on 08/16/08 I conducted an inte ‘being held in the Falkenborg Road Jail in Hillsborough County on unrelated Cocaine ‘When I spoke with Sastre { completed a Miranda Waiver, which he signed and will be ‘was there to speak with him reference a tip he had made to Clearwater Police. 1 also involvement and | was unable to make any promises of any sort to him. Sastre stat ‘Sastre indicated there was much more information than what he provided to Clea {was investigating a parallel case to that of the one he had provided a tip on, he Indic} Holliness, and in fact had information about four separate robberies. ‘Sastre indicated he did not want to admit to anything that would make him a principle prison release re-offender candidate. He stated he would be willing to act as a witn ‘oF about the area where this robbery, and Clearwater's related robbery, took place ar crimes. Inidally upon speaking with Sastre we spoke in a “hypothetical” situation. Sastre and actually happened in this manner. He believes he only acted i ‘tates he did not share in the proceeds and had no direct involvementiin the case, bu land in fact helped dispose of property reference Clearwator’s case documented unde! Informed me these event were n fac re rani tchaa a socessory afer the fact He ‘with Damion Sastre, Sastre is currently Ind steroid charges. ed into Property. | explained to Sastre | wicatod to him | thought he may have some | he understood this. 3F detectives. When | indicated to Sastre that| ted he had information about Henry to 2 crime and acknowledged he was 2 ‘against Henry Holliness and that he was in ‘could provide information about those /was aware of both cases after they occurred! 08-16371, Damion Sastre stated he met Henry Holliness while in prison. He knows him as Henry Holliness and by his a.k.a. Stretch. He ‘states they met in prison and he acted as sort of a “big brother" to him in prison. This ‘made by Henry Holliness. ‘Sastre further stated that when Holliness got out of prison, he came to live with him, as he had been released eartier and they had been hanging out together for some time. 1 told Sastre that Holliness stated they had ‘months and that Hollingss had indicated he had no knowledge of the crimes in quest ‘specific about information he was providing as Henry Holliness had an alibi for the Atthat time Sastre stated, “Yeah, | bet ts Chvis." | asked Chris who? He stated, “Ct ‘stated he and Holliness had gone to work for Christopher Delapaz, owner of Delapaz: ‘Delapaz while working as a bouncer at clubs in Ybor City that Delapaz was known to Holliness left his job as bouncer at Baby Dolls in Clearwater and went to work for De Delapaz also hired him to work security and eventually he and Holliness were Dolapaz ‘Sastre states that of course Delapaz was going to cover for them as Sastre stated tha ‘states Delapaz has a girffriend and that his iririend has @ girfriend and the three of advised that he, and in particularly Holliness, added to an image and lifestyle Delapaz_ “Tis repo is property of PINELLAS COUNTY SHERIFF'S OFFICE. Netter nor ts comorts ma 51019 02/28/2011 15:48 ACISS software Icansed by Fines County Staite Offoe t boen hanging out for at least three mn. Valeo stated that Sastre needed to be ry in which | was investigating. Delapaz, his boss.” At that time Sastre struction. Holliness apparentiy quent. Delapaz offered him a job and working “security.” Sastre states that Is “bodyguards.” lhe was supplying Delapaz with Cocaine. He 1em would frequently do Cocaine, Sastre portraying. be cissominated to unauthorized personnel Page 4 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report |06-170773/7 Report Date: 08/16/2006 (Narrative - Continued | asked why Holliness would accuse Sastre of putting sugar in his gas tank and he gtated it was because he did put sugarin Holtiness’ gas tank. He stated their falling out began when Delapaz had given $4,800 to Holliness, half of which was suppose to be| ‘paid to Sastre. Holliness never gave Sastre any portion of that money. When Sastrp found out about it, he became upset and Holliness refused to give him any, Indicating he was not entited to any of that mondy. He stated these incidents happened after the robberies in question. Sastre stats he had information about four robberies; thee in Pinelas County andjone in Hillsborough County, each against individuals. He then provided the following information reference the events of ‘Sastre stated that on that day he had taken his car from Tampa to Clearwater where|he met up with Holliness and a second black ‘male subject whom he knows only as Don. He states that he and Holliness had met|Don at Baby Dolls whon Holliness was stil ‘working at that particular club, Sastre states he doesn't know how to get in touch wlth Don; however, the management of Baby Dolls knows who the subject Bon is and could provide further information about hi ‘Sastre stated they went to Cloarwater Boach to “look at the honeys” and were hanging out on Clearwater Beach during the day of 06/20/06. He stated they took two separate cars as they would have to leave Clearwster and he would return to work and then go home in Tampa. Holliness stil lived in Pinellas and would need his own car to get He stated at the time of the robbery, reference the Clearwater Police case, he was outside in his vehicle and then walked out onto the beach waiting for Holliness and the subject Don. He stated there had been som¢ discussion about how to do a robbery and wiping down fingerprints. Sastre did not speak very much about the preface to the tobbery. He stated that apparently Holliness and Don stole a laptop computer, wallet, identification, and credit cards from a man pamed John Marion. ‘Sastre states that he was In fact the person that called Clearwater detectives and infprmed them that Holliness was responsible for this robbery. He states he would not have called and provided his name and personkl information if he had been involved in the robbery. He stated that the subject Don and Holliness were solely responsible. He qtated that infact he was away from the ‘robbery and Holliness called him from his own cell phone to Sastre's cell phone as fhe could not locate him and wanted to inform him they were leaving. Sastre explicitly stated that he was outside in the parking lotiarea of the hotel where the robbery took. place. He sald Hollinoss was somewhere on the hotel property when he called Sastp. ‘Sastre states they then took two separate cars back to Holliness’ apartment, which at that time was located off Drew Street. Once there he observed the laptop computer, this was how he learned of the victim’ ‘Sastre stated that he told Holliness and Don “you're fucked.” The subjects threw the personal identification into a pod and then ‘sat the laptop computer on fire and bumed it. He stated he would be willing to showIaw enforcement where the items were thrown| Into a pod and where the laptop computer was burned. ‘Sastre states he undorstands that a6 a result of his accessing the computor and assisting in disposing of the stolen property he ‘may be somehow implicated in charges. He stated that was fine, but was adamant that in no way did he ever confront the vicitm or ‘was part of the robbery itself. He stated after they disposed of the computer, they had to head to Plant City where they were both scheduled to work. Sastre stated he had beon scheduled to work earlier in the day and was already late going 16 work. He stated they drove out towards Ulmerton Road and once on Ulmerton began heading eastbound s0 they could go toftheir job in Plant City. They were taking two ‘separate vehicles. ‘As they neared the area of the Holiday Inn Select reference this case, Sastre states tat Holliness signaled for him to pull over. He ‘states Holliness told him that he and Don had to meet someone at the motol. Sastre ptates he left and the subject Oon and Holliness stayed at the motel, which was a Holiday Inn. Sastre stated, "How would ! fnow it was a Holiday inn, if! wasn’t there?” ‘At various times during the conversation howover, Sastre indicated that he either waled in the patking lot while the other subjects wont inside or that he had continued on immediately to his place of employment. Sastre also briefly contradicted himself when he ‘stated that he talked to Holliness face to face or that he talked to him via cell phone. | again asked the question to Sastre whether ‘or not he was one of the people who were actually involved. He reiterated that he wa in fact not there whem it happened, ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nalther nor M's cantons dy be csseminaed unauthorized personnel 51019 02/29/2011 15:48 ACISS sofware leensed ty Pnetas County Sheriffs Page 5 ofPINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/16/2006 FICE '6-170773/7 [Narrative - Continued Atthat time | stated, “It doesn’t matter. We found a tonnis ball.” Sastro made the st ball and | stated we had found a tennis ball used by one of the suspects in the motel reiterated that it was in fact not impossible and that it had been submitted for DNA have been there and I told him that it was located in the bathroom. At that time ‘This statement appeared inconsistent with the other statements indicating that he Sastre told me he had learned that Holliness and the subject Don had rushed the vic ‘once inside. He stated to the best of his knowledge the only items stolen were the s driver's license with credit cards. {t should be noted this information was not released. The only way Sastre would the victin’s watch. Sastre statod he was not aware of the watch. When | told him ‘Sastre appeared surprised and angered. He was apparently angered by the fact that ‘im. ‘even at the location when elther of thom arrived. again reiterated to Sastre that | did not have the ability to make any promises to hi be subject to the full effects ofthe law. Howover, ifhe had never gone inside and ci ‘would make an excellent witness to the case. Sastre stated that was how the events| {explained to him that iin fact this wore the case, he could be implicated in the firs information he provided reference this case were true. Sastre insisted that it was tr ‘that | was free to use all the information he provided in any manner. that occurred in Hileborough County. Sastre asked me to return and speak with ‘This concluded my interview with Damion Sastre. ‘case remains open. sem rent he had been playing with the tennis jm. Sastre stated that was impossible. 1 waived his hands stating, “I don’t know.” ‘not gone into the mote! with Holliness. ‘a6 he entered the room and robbed him bject’s wallet and he saw a New Jersey knowiedge ofthe victim and his missing E New Jersey drver' license would be ihe had sean the actual icense. ooaisneeieaeee an expensive $1,200 watch was stolen, 19ain Holiness had been hiding things from ‘Satre said that nlether he nor Holliness arrived in Plant City to work until after 10:00 pm. He further added that Delapaz was not | stated that if he was a principle he might ld only provide information after the fact, he curred in both cases. [case, and would only be a witnoss ifthe ‘and that this was “not hypothetical” and ere off State Road 60 and a fourth robbery further on these events as ! check them out. ting. Sastre stated there was no way it could [Record Status Information Record Origination Operator Record Origination Date: Last Update Operator: Last Update Date: 05/16/2006 4 MARTIN, PAUL A DEP (62948 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) (jE rncss coun srenres me [Supervisor Reporting LEO MARTIN, PAUL A CPL (52948 / ROBBERY | / PINELLAS COUNTY SHERIFF'S OFFICI ‘Tis report it orapey of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ts contents mhy be csserinated to unauthorized personne 51019 02/23/2011 15:48 AACISS software licenses by Pinellas County Shes cco Page 6 of 6PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/25/2006 FICE 6-170773/8 13 subjects exempt from disclosure. Primary information Report Number O6-170773/8 Report Date: 08/26/2008 Type Of Report; PESO - SUPPLEMENT Description CELL PHONE & TOWER SUBPOENA REQUEST Reporting LEO: MARTIN, PAUL A CPL (62948 / ROBBERY / PINELLAS COUNTY ‘Approval Status: Approved ‘09/06/2006 (MRNNEEEEENENNNNNINEROBBERY / PINELLAS COUNTY SH SHERIFFS OFFICE) IERIFF'S OFFICE) [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr Primary information Race Lack Record Type: PERSON ‘Subject Name: HOLLINESS, HENRY LEWIS Jr Sex MALE Birth Date 02/08/1972 Age 34 YEAR(S) Jovenile: No Place Of Bith State; Florida Place Of Birth Country: UNITED STATES Residence Status: PERMANENT Residence Type: cry Personal Information Height 603 Weight 240 Eye Color, BROWN Hair Color BLACK Hair Length: SHORT Hair Style: AFROINATURAL Employment Information Employed: YES. Occupation: LA PAZ CONSTRUCTION-TAMPA Rotated Addrosses Address 4122 ELDERBERRY LN, TAMPA, Florida $3610 , UNITED STATES. ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE, Nalther nor ts contents 51019 02/23/2011 15:48 [ACISS sofware licensed by Peallas Counly Sheds Offer i HOME ADDRESS be csseminaled to unauthorized personnel Page 1 of 4PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Resort b Report Date: 08/25/2006 FICE -170773/8 [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr - Continued ‘Related Addresses - Contiaued Addross 661 FAIRWOOD AVE #343, CLEARWATER, Florida 33769, UNITED STATES Related Telephones (727) 564-6234 (727) 674-3419 Retationshie HOME & CELL CELLULAR PHONE Relationship HOME ADDRESS [Subject #2 - SUSPECT #2 - SASTRE, DAMION DUPRAE Primary information Race Black Record Type: PERSON Subject Name: SASTRE, DAMION DUPRAE Sex MALE Bith Dale, os2at969 Ne. 37 YEAR(S) iene: NO | Persone! intormation Height 602 Wight: 265 Eye Color BLACK HaicColo: BROWN Hactengih’ SHORT HaicStje: AFRONATURAL [Related Addresses Address 3712 E GENESSEE ST, TAMPA, Florida 33610, UNITED STATES. elationshin HOME ADDRESS ‘Primery information Exempt From Disciosure: Record Type: Subject Name: Juvenile: Related Addresses Address ‘645 PIERCE ST, CLEARWATER, Florida 39756 , UNITED STATES Related Telephones | Telephone Number Yes AGENCY CLEARWATER POLICE DEPARTMENT No Relationship ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nalthor nor contents 51019 02/23/2011 18:48 Subject #3 - OTH AGY - LAW ENFORCE #1 - CLEARWATER POLICE DEPARTMENT AGISS sofware lcensed by Pinatas County Sheifs ce Relatonship PERMANENT be cisseminaled to unauthorized perscrnel Page 2 of 4PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report Report Date: 08/25/2006 170773/8 [Subject #3 - OTH AGY - LAW ENFORCE #1 - CLEARWATER POLICE DEPARTMENT - Continued Related Telephones - Continued ‘Telephone Number Relationship (727) 562-4200 Locan [Subject #4 - BUSINESS #1 - METRO PCS WIRELESS INC (SUBPOENA CENTER| [Primary Information | Record Type BUSINESS Subject Name: METRO PCS WIRELESS INC (SUBPOENA CENTER) Juvenile: NO. Related Addresses Adress 3144 WALNUT HILL LN #800, DALLAS, Texas 76231 , UNITED STATES Relationship PERMANENT [Subject #5 - STATE ATTORNEY #1 - O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) Primary information Record Type PERSON ‘Subject Name: O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) wverile NO Residence Status; PERMANENT Residence Type: COUNTY Employment information ‘Occupation: STATE ATTORNEY Related Addresses Address 414260 49TH STN, CLEARWATER, Florida 33760 , UNITED STATES Releted Telephones ‘Telephone Number Relationship (727) 464-6221 HOME, HOME ADDRESS [Related Telephones Telephone Number Belaionshin ‘SUBSCRIBER rrati | called hie from his own cell phone to Sastre’ cell phone between 1800 and 1830 ho ‘was made, Holliness was somewhere in the hotel on Clearwater Beach related to Cl associated with this ca6e. That robbery is documented under Clearwater Police case ‘Avenue on Clearwater Beach. Clearwater Beach one time and that was it, at night when the sun was not up with his ‘Sastre stated at the time this phone call F Police Department's robbery ‘Having spoken with Damion Sastre as documented in earlior suppioments, | learned that according to Sastre, Henry Holiness cae occurred at 400 Mandalay {In my speaking with Holliness, Holliness had denied being at Clearwater Beach on that day. He stated that he has only been to eifriend for a walk on the beach, Holliness. This recat ls property of PIVELLAS COUNTY SHERIFF'S OFFICE. Neither trorits contents map be disseminated to unauthorized personnel 51019 02/23/2011 15:48 ACISS sofware lcansed by Pinos County Stents Offee Page 3 of 4PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/25/2006 FICE 6-170773/8 [Narrative - Continued ‘attempted to give himself an out by not being specific about what day he was at day in the question in which these robberies occurred. Furthormore he indicates Ne ‘daylight hours. It should be noted that the sun was still up during Clearwater's rob With this information in hand my investigation revealed that Henry Holtiness’ cell that this number is ported and maintalned by Metro PCS and is currently held by | contacted Assistant State Attorney Stephen O'Keefe and in working in conjunction and will send them to Metro PCS wireless in an attempt to ascertaln subscriber infor call tower hits and phone calls that occurred on 08/20/06 from 1200 to 2400 hours. ‘was at the places he claimed to be. i. Holiness has further stated to me during interviows onthe date ofthe occurred he was place of employment in Plant City. it should be noted that Sastre had indicated that phones in their cars as they drove from Pinellas back to Hillsborough County. Phone call record and coll tower hite will be able to confirm this information. ‘This concludes this portion of the Invostigation, Case remain open. Jam the beach; however he does not believe it was the: ze never bee to Clearwater Beach during | - 1e number was 727-864-6234. | confirmed business. ith him, Me. O'Keefe Is obtaining subpoenas ation reference this phone number as well as ‘and Holliness were talking on their cell ‘will determine whether or not Holliness In Tampa and Hillsborough County at his [Record Status information ‘Record Origination Operator: Record Origination Dat: Last Update Operator: Last Update Date, 08/25/2006 13:48 MARTIN, PAUL A DEP (62948 / SQUAD 2- DAYS /PIHELLAS COUNTY SHERIFF'S OFFICE) —_—_————€-" [Reporting LEO, Date [Supervisor Date MARTIN, PAUL A CPL (62548 / ROBBERY ROBBERY? | 57011 /PINELLAS COUNTY SHERIFF'S OFFICE)| 'S OFFICE) - _L ‘This repar is property of PINELLAS COUNTY SHERIFF'S OFFICE, Mather tnor ts contenis ma ‘51019 02/23/2011 15:48 [AOISS software cansed by Pinas Counly Shen's Offce be cssaminaled fo unauthorized personnel rage 4 of 4PINELLAS COUNTY SHERIFF'S orice ACISS PCSO - SUPPLEMENT Report 96-170773/9 Report Date: 08/25/2006 Primary Information Report Number: Report Date Type OF Report Description: Reporting LEO: Approval Status: Approved Date Approved By: 06-170773'9 08/28/2006 PSO -SUPPLEMENT DELAPAZ INTERVIEW (MARTIN, PAUL A CPL. (52848 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approved ‘06/06/2006 }ERY / PINELLAS COUNTY SHERIFF'S OFFICE) [Address #1 - RELATED #1 - 6609 W KNIGHTS GRIFFIN RD [Primary information ‘Address: 6608 W KNIGHTS GRIFFIN RD, PLANT CITY, Florida 23868 , UNITED STATES [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWi Primary Information oo Race: BLACK Record Typs: PERSON Subject Nae: HOLLINESS, HENRY LEWIS Jr Sex MALE ith Date: oosii972 Ace: 34 YEAR(S) twenie: No Place OFBih State: Florida Place OFBirth County: UNITED STATES Residence Status: PERMANENT Residence Type omy /Porsonal information Height: 603 Weight 240 Eye Color, BROWN HeirColr BLACK Hair Length: SHORT oi Style. AFROINATURAL Employment Information Empioyed: YES (ccupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Adaress Relationship ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Natter nor ts contents may bo cissaminaed fo unauthonzed personnel 51019 02/23/2011 15:48 [AGISS sofware licensed by Pinatas County Shots Offce Page 1 of 5PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/25/2006 [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr - Continued [Related Addresses - Continued Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE. Sex MALE Birth Date: 08/2/1969 Age: 37 YEAR(S) Jovenile No Personal Information Height! 602 Weight 265 Eye Color BLACK HalrColor BROWN Hair Length: SHORT Hair Style AFROINATURAL | Related Addresses Adsress 3712 E GENESEE ST, TAMPA, 33610 , UNITED STATES Address Relationship 122 ELDERBERRY LN, TAMPA, Florida 33610 , UNITED STATES HOME ADDRESS 681 FAIRWOOD AVE #343, CLEARWATER, Florida 39759, UNITED STATES. HOME ADDRESS | Related Telephones ‘Telaphone Number Relationship (727) 564-6234 HOME & CELL (727) 674-3419 CELLULAR PHONE ee [Subject #2 - SUSPECT #2 - SASTRE, DAMION DUPRAE ‘Primary information Rece: BLACK Relationship HOME ADDRESS [Subject #3 - SUBJECT #1 - DELAPAZ, CHRISTOPHER: ‘Primary information Race: UNKNOWN Record Type: PERSON ‘Subject Name: DELAPAZ, CHRISTOPHER Sex MALE Birth Date; o2voast968 Age 38 YEAR(S) Juvenile: No ‘This ragoris property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither Itnor ts contents mdy be cissominated to unauthonzed personnel 51019 02/23/2011 15:48 [ACISS sofware licensed by Pinsias County She's Cfce Page 2 of 5PINELLAS COUNTY SHERIFF'S. “FICE ACISS PCSO - SUPPLEMENT. enor he vorran Report Date: 08/25/2006 [Subject #3 - SUBJECT #1 - DELAPAZ, CHRISTOPHER - Continued [Employment Information Occupation: OWENR-LaPAZ CONSTRUCTION Related Addresses avaress ‘6609 W KNIGHTS GRIFFIN RD, PLANT CITY, Florida 33865 , UNITED STATES [Related Telephones ‘Telechone Number (813) 962.2768 Relationship (CELLULAR PHONE: Relationship HOME ADDRESS [Narrative ‘As part of the continuing investigation to this case | made arrangements to met and Detapaz is Identified as Henry Holliness' employer and at this point of the invest “whereabouts on the date and time of the occurred reference the robbery docu ‘After my interview with Damion Sastre, some of the information provided by Delapaz| ‘Sastre upon learning that Holliness had an alibi spontaneously stated that it must be) ‘was Chris Delapaz. Sastre states that he and Holliness had provided cocaine to Dela Holliness as a result of ths relationship. Sastre had indicated that Delapaz was a “decent quy but he has alot of money and Wks to party.” He indlated that young gitfriend and he frequently has multiple women that he provides narcotics for, S ik with Christopher Delapaz. Christopher was his alibi for accounting for Holliness’ in this ca -ame into question. As previously noted, is. When asked Chris who, he stated it ‘and that Oolapaz would cover for paz has a tre indicated that he did not beliove at ‘any time Delapaz ever used cocaine other than for his own personal use and that he was not distributing itn any way shape or form. Furthermore, Sastre states that he is aware that Holliness went to work on the night fact was also working at that time and went with Holliness to thelr place of employ in Plant City. However, they did not arive there until after 10:00 p.m. Sastre states Indicated he left prior to the robbery documented in this case occurring and again, ‘Subject identified only 28 Don. | mot with Delapaz at hie residenco/offics ‘The property located at 6809 West Griften| ‘On this piece of property is a doublewide trailer that acts as Delapaz’ office and a sevfarate doublewide taller that residence. Furthermore, there is an extremely large garage, carport, and barn area. | met with Delapaz and explained to him some inconsistencies in his story. Delapaz. ‘question and Holliness’ boing at work at the documented time. Delapaz states that Father's Day and that same day is his daughter's birthday. He states that on that day} athis residence. Furthermore, he states the day after, Monday, the day prior to this incident; Holliness} Delay sas be rperbere eing contacted ca nine acres his property. He states that in the! equipment and he wants to have it protected IEEE. He states that 2 He 1nd thus we are unable to check and see if Holliness was at wor Delapaz contacted however, thelEEEN question occurred in Imoming hours of 8/2006, as opposed tote nightie hours of 8/2078 in the eat ‘would have occurred, Delapaz states that there have been some occasions that Holliness has not arrived nature of Holliness’ work, Delapaz further stated that Holliness acts as a handyman ai pays him approximately $100 a day to guard his construction equipment and all his the occurred and Sastre states that he In itlocated at 8609 West Nights Griffen Road ‘oft directly from the hotel and Sastre implicates Holliness and the unknown [Road in Plant City is on nine acres of and. ts a8 his ted he Is “fairly” sure about the night in previous Sunday prior to this incident was. ‘Sunday, prior to the robbery, Holliness was lwas at his residence mowing the yard. the nightie nours of 5/1806 to the earty ing hours of 06/21/06 when this crime {work until 11:00 p.m. When asked about the id security for his property. He states he reonal assets he has on the property. “This rept s property of PINELLAS COUNTY SHERIFF'S OFFICE, Nether @ nor ts contents may be cissainated fo unauthorized person! 51019 02/29/2011 15:48 ACISS sofware censed by Pinellas County Shertfs r Page 30f5PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/25/2006 FFICE |06-170773/9 Narrative - Continued Ho states that Holliness routinely mows and does odd jobs on the nine acres of ta {our-whee! drive vehicle around his property. Delapaz said Holliness is a very hard Holliness he could not work as much as he was, as he needed to get sleep and rest ‘Sure that Holliness had arrived at work at 9:00 p.m. on the night of the occurred. H specific day and has acknowledged that sometimes Holliness does not show up unt ‘Dolapaz further states that Sastre never worked directly for him. He is aware of Holliness and that Detapaz would pay Holliness and that if Holiness wished to give should be noted that during my interview with Sastre, Sastre stated he was a ‘supposedly half that money was to be Sastre's. Delapaz states he however, this money has to be pald back and currently Holliness is making payr When questioned whether or not Holliness or Sastre provided drugs, he did not di ‘admitted he has used cocaine and that when he and his friends go out parting at these times Holliness, and occasionally Sastre, have acted as bodyguards. He area and that Holliness, and occasionally Sastre, act as security keeping away the r Interview, Detapaz asked if wished to see the items inside that he is single and makes good money in his construction business and buys "t hired Holliness to keep an eye on things. He states he has expensive pieces of c Holliness was hired as security. [At the conclusion of my interview with Christopher Delapaz, Henry Holliness arr ‘with Holliness again reading his rights again from the card.’ He understood his right made proviously. He stated ho has no knowledge of the robbary in question and th Clearwater Beach and fas never been there during daylight hours. He states he ha {and speciffically has not been to any motels in the Feather Sound area. He states time this robbery occurred. states that was fine, as he Is positive he was not at any of the locations in question, Road on the date and time of the occurred reference these robberies. ‘further asked Holliness if he know a subject named Don and whom he hung out wi iknow anyone named Don. !askes If he knew a manager at Baby Dolls with the last that he has been known to introduce Damion Sastre as his brother and introduced n] ‘brother, which Delapaz had earlier stated. Furthermore, Holliness stated he introduced Sastre as ‘not have to pay a cover charge upon entering other to people at Baby} Hollines confirmed his cellular phone number Is 727-564-6234. He eald na one else inhis posession. left work at Baby Dolls was he had observed customers using illegal drugs. This concluded my interview with Henry Holliness. ‘This concludes this portion of the investigation. Case remains open. tem This report is propenty of PINELLAS COUNTY SHERIFF'S OFFICE. Nelher ror te contents 51019 02/23/2011 15:48 AGISS softwar cansed by Pinatas County Sherits Clos nd at night he sits In hie car ot drives a smal rker and in fact Delapaz states he had to tell However, Delapaz states he can no longer be states he simply does not remember that 13s late a8 11:30 pam. ‘Sastre is, but that Sastre was assisting ney to Sastre that was his business. that Delapaz had given Holliness $4,800 and. = sae na pereterar to him, answer. However, Delapsz eventually that they go to clubs and get raff and punks. private VIP they itt ‘use powder cocaine. He stated that] large garage area. He took me inside and Delapaz states 2” Since he has so many toys that fs why he truction equipment and this too is why at the property to work for that day. spoke ‘and reiterated the same statements he had he was not present. He stated he was not at not been to any motels along Ulmerton Rd. ‘was at work on the night in question at the {explained to Holliness that other portions of the investigation may be able to positively put him in a place at.a given time and he [ether on Clearwater Beach or on Ulmerton ‘at Baby Dolls. Holliness stated he did not sme of Best. Ho said he did not. He did state Im originally to Christopher Delapaz 28 his ls 60 that Sastre could get free drinks and ver uses his cell phone and that itis currently Holliness denied ever supplying drugs to Delapaz and sald he has never seen Delapdz using drugs. He reiterated the reason he 9 be cissominated to unaubhorzed personne Page 4 of 5PINELLAS COUNTY SHERIFF'S erro ACISS PCSO - SUPPLEMENT Report Report Date: 08/25/2006 6-170773/9 Record Status Information Record Origination Operator MARTIN, PAUL A DEP (62968 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date: (08/26/2006 13:56 Lost Update Operator: —_ IPINELLAS COUNTY SHERIFF'S. Last Update Date: 9106/2006 15:00 7 [Reporting LEO _ Dato MARTIN, PAUL A GPL (52948 / ROBBERY | ROBBERY/ ‘SHERIFF'S OFFICE) PINELLAS COUNTY SHERIFF'S OFFICE) This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nalther& ror ds contents mo} 51019 02/29/2011 15:48 ACIS sofware cansed by Pnetas County Shenifs Offos be ciaseminaled to unauthonzed pereonne! Page § of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/10 Report Date: 08/29/2006 [Primary Information Report Number, 06-170773/10 Report Date 08/28/2006 Type Of Report, PCSO- SUPPLEMENT Description: HOLLINESS PHONE RECORDS RECEIVED Reporting LEO: MARTIN, PAUL A CPL (62948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) ‘Approval Status: Approved Approved Date: 08/29/2006 sproved 8y; (RUNNIN ROBGERY/ PINELLAS COUNTY SHERIFF'S OFFICE) [Synopsis ‘On 08-28-06 | received the subsciber information and cell tower hits peviously requedied. Cage remains open. (Subject #4 - SUSPECT #1 - HOLLINESS, HENRY LEWIS Jr Primary Information Race: Record Type Subject Name: Sex Birth Date Age oven Place OF Bith State lace OF Bith Country Residence Status Residence Tyne: Porsonal Information Height: 603 Weight 240 Eye Color BROWN HairColor BLACK HairLergth: SHORT Hair Style, AFRO/NATURAL, Employment information Employed: YES Occupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Address BLACK PERSON HOLLINESS, HENRY LEWIS Jr MALE 2008/1972 34 YEAR(S) No Florida UNITED STATES PERMANENT ony elationship ‘This pet is property of PINELLAS COUNTY SHERIFF'S OFFICE Neither it nor ts contents mdy be esseminated fo unauthorized personnel 51019 02/23/2011 15:48 ACISS sofware icorsed by Pinas County Sheitts Oftoe Page 1 of 3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report p6-170773/10 Report Date: 08/29/2006 [Subject #1 - SUSPECT #1 - HOLLINESS, HENRY LEWIS Jr - Continued ~ | Related Addresses - Continued ‘Address elatonstip 122 ELDERBERRY LN, TAMPA, Florida 33610, UNITED STATES HOME ADDRESS 1 FAIRWOOD AVE #343, CLEARWATER, Florida 33759, UNITED STATES, HOME ADDRESS, Related Telephones ‘Telephone Number Relaonshio 727) 564-8234 HOME & CELL (z7e7st9 _ ___CELLULAR PHONE _ [Subject #2 - SUSPECT #2 - SASTRE, DAMION DUPRAE Primary Information Race BLACK Record Type; PERSON ‘Subject Name: SASTRE, DAMION DUPRAE Sex MALE Binh Date; 06/24/1969 Age: 37 YEAR(S) uverile: NO Personal Information Height 602 Weight 265, EyeColor BLACK HalrColor. BROWN Hair Length SHORT Hair Style AFRO/NATURAL Related Addresses Address 3712 E GENESSEE ST, TAMPA, Florida $3610 , UNITED STATES Relationship HOME ADDRESS [Subject #3 - STATE ATTORNEY #1 - O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) Primary information Record Type: PERSON ‘Subject Name: O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) Juvenile No Residence Status! PERMANENT Residence Type: COUNTY Employment information ‘Occupation: STATE ATTORNEY ‘This por i property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither itnor ts contents 51018 02/29/2011 15:48 -AOISS software censed by Pinatas County Sherifs ny be cisseminated fo unauthorized personnel Page 2 of 3PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 08/29/2006 FICE -170773/10 [Subject #3 - STATE ATTORNEY #1 - O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) - Continued [Related Addresses Address 14250 48TH STN, CLEARWATER, Florida 23760 , UNITED STATES [Related Telephones Telephone (777) 484-6221 Relationshi HOME Relationship HOME ADDRESS [Related Telephones “Telephone Number (727) 664-6234 ‘SUBSCRIBER Record Status Information ‘Record Origination Operator. MARTIN, PAUL A DEP (62948 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date: 08/20/2006 08: Last Update Operator: en el INELLAS COUNTY SHERIFFS 3 Last Update Date: 08/29/2006 0 Reporting LEO Date MARTIN, PAUL A CPL (52948 / ROBBERY | /PINELLAS COUNTY SHERIFF'S OFFICE), (Supervisor ROBBERY/ PINELLAS COUNT SHERIFF'S OFFICE) Dato 22312014 This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Netter lnar ts contents mdy be cssominated fo unautherzad personnel 51019 02/23/2011 15:48 AGISS software icensed by Pallas County Sheriffs Offce Page 3 of 2PINELLAS COUNTY SHERIFF'S QFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/11 Report Date: 09/05/2006 [Primary Information Reporter 08707 Report Date: 09/06/2006 ‘Type Of Report’ = PCSO - SUPPLEMENT Description: ‘CELL SITE ANALYSIS epeting LEO. MARTIN PAULA CPL (62048 ROBBERY NELLA COUNTY SHERIFFS OFFICE) ZAeprra Sas; Approved Approved Date: 09/12/2006 evoves3y (NUNN nosseny /PNELLAs COUNTY SHERIFF'S OFFICE) [Address #1 - DISPATCHED TO #1 - 3635 ULMERTON RD Primary information Adress: ‘3835 ULMERTON RD HOLIDAY INN EXPRESS, CLEARWATER, Flotida 33762, UNITED STATES, Description HOLIDAY INN EXPRESS District: Central UCR Municipatty (Fomery: Contract City) PINELLAS SO ed 384 Occurred Squad (PCSO ONLY): saz Sector (PESO ONLY} 826 [Address #2 - RELATED #1 - 1000 N ASHLEY DR. [Primary information ‘Address: 1000 N ASHLEY OR #100, TAMPA, Florida 33602 [Address #3 - RELATED #2 - 1231 N HECULES AVE [Primary information Address: 1281 N HECULES AVE, Florida, UNITED STATES [Address #4 - RELATED #3 - 3000 GULF TO BAY BLVD, [Primary information Address: 3000 GULF TO BAY BLVD #18, CLEARWATER $4619 [Address #5 - RELATED #4 - 3402 NUS HIGHWAY 301, [Primary information Address: 2402 N US HIGHWAY 301, TAMPA, Florida , UNITED STATES [Address #6 - RELATED #5 - 3725 SMITH TREE ST Primary information Address:_3725 SMITH TREE ST, TAMPA, Florida , UNITED STATES. ‘This reper is propety of PINELLAS COUNTY SHERIFF'S OFFICE. Noither torts contents Co {0 unauthorized personney 1019 02/23/2011 15:48 [AGISS sofware Kcensed by Paalls County Sheri 0 Page 1 of 6PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 09/05/2006 [Address #7 - RELATED #6 - 400 MANDALAY AVE Primary information ‘Address: _400 MANDALAY AVE, CLEARWATER, Florida 33767, UNITED STATES FICE 16-170773/11 [Address #8 - RELATED #7 - 4401 COOPER RD ‘Primary Information Address: _4401 COOPER RD, PLANT CITY, Florida , UNITED STATES [Address #9 - RELATED #8 - 600 CLEVELAND ST Primary Information Address: (600 CLEVELAND ST, CLEARWATE! District North UCR Municipaity (Formerly: Contract City): PINELLAS SO Gri 37 courted Squad (PCSO ONLY}: sa7 7A Florida 93755 , UNITED STATES Sector {PESO ONLY): [Addross #10 - RELATED #9 - 6609 W KNIGHTS GRIFFIN RD Primary information |_Acidress: 6608 W KNIGHTS GRIFFIN RO, PLANT CITY, Florida 33565, UNITED STATES Subject # - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr ‘Primary information Race BLACK Record Type: PERSON ‘Subject Name HOLLINESS, HENRY LEWIS Jr Sex MALE ith Date 02/08/1972 Age 34 YEAR(S) Juvenile: No Place OfBith State: Florida Place Of Birth Country: UNITED STATES Residence Status: PERMANENT Resisence Type: cry Personal Information Height 603. Weight = 240 Eye Color © BROWN HeirColor BLACK Hair Length: SHORT This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nother tor Rs contents ma} 51019 02/29/2011 15:48 {ACISS sofware licensed by Pinelas County SrerifsOffoe be ceseminsted to uneutnerzed personnel, Page 2 of 6PINELLAS COUNTY SHERIFF'S soy )6-170773/11 ACISS PCSO - SUPPLEMENT Report Report Date: 09/05/2008 ‘Subject #1 - SUSPECT #1 - HOLLINESS, HENRY LEWIS Jr - Continued \Personal information - Continued Hair Style) AFRO/NATURAL, | Employment Information Employed: YES ‘Occupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Addeoss 122 ELDERBERRY LN, TAMPA, Florida 33610 , UNITED STATES. (661 FAIRWOOD AVE #343, CLEARWATER, Florida 39759 , UNITED STATES Related Telephones ‘Telephone Number Relationship (727) 564-6234 HOME & CELL [_@27yerasata (CELLULAR PHC eletionship HOME ADDRESS HOME ADORESS [Subject #2 - SUSPECT #2 - SASTRE, DAMION DUPRAE [Primary information Race: BLACK Record Type: PERSON Subject Name: SASTRE, DAMION DUPRAE Sex: MALE Binh Date: 06/24/1968 Age ST YEAR(S) | amen; NO Persone! information Height 602 Weight 288 Eye Color BLACK Haircolor, BROWN HairLength” SHORT Har Style. AFRONATURAL Related Addresses adaress 3712 E GENESSEE ST, TAMPA, Florida 33610 , UNITED STATES Related Telephones ‘Telephone Number (813) 817-5661 ‘CELLULAR PHONE etationship HOME ADDRESS ‘This por is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether nor ts canfonts maybe cssaminaled to unauthonzed personnel 51019 02/23/2011 15:48 ACISS sofware lcansed by Pinellas County Shorts Offer Page 3 0f6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/11 Report Date: 09/05/2006 [Subject #3 - SUBJECT #1 - DELAPAZ, CHRISTOPHER ‘Primary information Race. UNKNOWN Record Type: PERSON Subject Name: DELAPAZ, CHRISTOPHER Sex MALE Birth Date 0241968 Age: 38 YEAR(S) suvenite No Employment Information ‘Occupation: OWENR-LaPAZ CONSTRUCTION Rolated Addresses agdross ‘6609 W KNIGHTS GRIFFIN RD, PLANT CITY, Florida 33565 , UNITED STATES Rolsted Telephones ‘Teleghone Number letationshio (813) 962-2768 CELL at _ Relatiooshio HOME ADDRESS ee oe [Subject #4 - BUSINESS #1 - METRO PGS WIRELESS INC (SUBPOENA CENTE! ‘Primary information Record Type: BUSINESS ‘Subject Name: METRO PCS WIRELESS INC (SUBPOENA CENTER) Sven NO Related Addresses Addeess ‘8144 WALNUT HILLLN #800, DALLAS, Texas 76234 , UNITED STATES Relationship PERMANENT | \ | aa) [Subject #5 - STATE ATTORNEY #1 - O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) [Primary information Record Type: PERSON Subject Name: O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) wen No Residence Status: PERMANENT Residence Type: COUNTY Employment information Occupation: STATE ATTORNEY Rotated Addresses Addons: 14260 48TH STN, CLEARWATER, Florida 33760 , UNITED STATES. Relationship HOME ADDRESS I This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nother tne its contents maf be clsseminsted to unauthonzed personnel 81019 02/23/2011 15:48 [ACISS sofware iconsed by Pinatas County Shetits Off Page 4 of 6PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 09/05/2006 FFICE = 170773/11 [Subject #8 - STATE ATTORNEY #1 - O'KEEFE, STEPHEN (ASSISTANT STATE ATTORNEY) - Continued Related Telephones Reitonship HOME [Related Telephones “Telephone Number fal SUBSCRIBER Narrative : ‘As part of the continuing investigation into this case, as previously noted a court or ‘subscriber information and coll site data for cellular phone number 727-564-4234. ‘phone is ragistered to Henry Holliness, the suspect inthis case. Pursuant to the court order, Metro PCS also provided cel site data and phone tolls hours. This information is now part of the case file. Metro PCS records indicate this time period. (f specific note, information was wanted pursuant tothe location and times during i ‘outgoing calls show where the cell phone was at those specific times within a small that Clearwater Police case 2006-16371 Is a concurrent and parallel investigation to balieved to be responsible for both crimes. ‘As previously noted, Henry Holliness had indicated that no one olse had possession (08/20/06 he was only at his home residence and at work. He stated on that day he ‘Clearwater Police records indicate that the robbery reference their case occurred at ‘shows that on 06/20/06, at 16:47:39 hours, a phone call was made from the target nur ‘umber 727-953-6076, hitting off call tower number T3506. This cell tower is identiio city of Clearwater and is responsible for covering tho Clearwater Beach area. Furthermore, at 16:63:63 hours, cellular records indicate that target phone number 7 '813-814-5664.. This is Identified as a phone number belonging to Damion Sastre who| tower T4188, identified as being at 1231 North Hercules Avenue and is directly east ‘motion of travel moving from west to east. Members of Metro PCS, however, also stated that it may be that tower T506 was full Clearwater area. ‘This information directly contrasts Holliness’ earlier statements indicating that he ‘hours there Is an unidentified phone call emanating from Holliness’ cell phone, hitting Hercules Aven ‘The next phone call emanating from Holliness’ cell phone is at 21:32:08 hours, hittin Ashley Drive in Tampa. Subsequont cal after that is at 21:39:11 hours, hitting off cel Highway 304 in Tampa. The next call occurring at 21:39:28 hours, hits from tower Té ‘The next phone call occurs at 22:02:68 hours, and hits off tower T2065, located at. earliest time at which Holliness’ cell phone hits from a tower within the radius of the ‘There are an additional four phone calls up until 23:10:12 hours, hitting off the 4404 ‘This data shows that Holliness’ story indicating that he had gone to work and was | Plant City at 2100 hours was not true. Holliness has repeatedly stated that the cell ph ‘hat he is the only person who has had possession of that cell phone. ‘This ror is property of PINELLAS COUNTY SHERIFF'S OFFICE, Netter it nor As contonts ma 51019 02/23/2011 15:48 ACISS sofware icansee by Pols County Shes Offce hhad been prepared to Metro PCS to obtain ‘subecriber information shows that this the date of 06/20/06 from 1200 hours to 2400| there were 34 calls listed as outgoing during which the cell phone was used. The dius from the cell tower. It should be noted is case in which the same subjects are his cell phone. He also indicated that on not at Clearwater Beach. 1650 to 1706 hours. Cell site information ber of 727-864-8234 to another phone 36 belonging at 600 Cleveland Street in the the 606 tower previously hit, indicating a \d may have bounced to the next tower to the} fast being towor 189, tat was tho care, then the target phone may stl be locaeg on Clearwater Beach or inte downtown not been to Clearwater Beach. At 20:11:19 off tower T188, located at 1231 North off tower T2041, located at 1000 North tower T4029, located at 3402 North US 124, located at 3725 Smith Street in Tampa. ‘Cooper Road in Plant City. This fs the nt City tower, located at 4401 Cooper Road, per Road tower in Plant City. tod at 6609 West Nights Griffen Road in pe number in question is his cell phone and ‘be aisssminaled fo unauthorized personnel Page 5 0f6PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 09/05/2006 niidie 170773/11 [Narrative - Continued site hit which occurred at 21:32:08 hours was at 1000 North Ashley Drive in Tampa. Indicate that Hollinoss was unlikely to be in the Plant City area, which he alleges. ‘This concludes this portion of the investigation. ‘Case remains open. ‘At the time the robbery occurred, reference this caso, identified being at approximately 2100 to 2118 hours, the closest call tower responsible for cell tower calls emanating from bridges coming from Pinellas County to Hillsborough County. These records Documentation is now part ofthe case file. For full detals, see Metro PCS documentation. | IMotro PCS indicates that this cell ower is. fm Record Status formation ecard Orgnaon Operator” WARTIN, PAUL ADEP (248 SQUAD 2- DAYS /PRELLAS COUNTY SHERIFFS OFFICE) eco Ognaton Date. yo 2008 10-10 Les Upéee ope: TT vcs cowry sverires Last Upto Dat coriaaooe 1486 j Reporting LEO [Date r Date MARTIN, PAUL A CPL (62548 ROBBERY] ROBBERY! ananoii PINELLAS COUNTY SHERIEF'S OFFICE) PINELLAS COUNTY SHERIFF'S OFFICE) ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nother «nor ts conten 7 51019 02/29/2011 15:48 [ACISS sofware licenses by Pinas County She 5 lssoninate fo unauthorized persone Page 6 of 6PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 09/05/2006 FFICE 6-170773/12 Warning This report contains subjects exempt from disclosure, (Primary information Repor Number. OBATOTTAN2 Report Date: 09/05/2006, | Type of Report PCSO- SUPPLEMENT Description: HOLINESS INTERVIEW OF 08-01-06 Repoting LEO: MARTIN, PAUL A GPL (52948/ ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Anproval Status; Approved Approved Date: 09/12/2006 |__Avproved 5y _ EUNNNNNINNINIOBSERY / PINELLAS COUNTY SHERIFF'S OFFICE) [Address #1 - DISPATCHED TO #1 - 3535 ULMERTON RD Primary information ddrose 3835 ULMERTON RD HOLIDAY INN. UNITED STATES Description: HOLIDAY INN EXPRESS. District Centra UCR Municipality (Formerly: Contract Cty) PINELLAS SO Gri 384 Occurred Squad (PCSO ONLY): saz ‘Sector (PESO ONLY): S24 DXPRESS, CLEARWATER, Florida 33762, [fron 2 - OCCURRED «35 UOMERTON RD ‘Primary Information Address: 3535 ULMERTON RD HOTELIMOTEL UNITED STATES District Contral UCR Municpaity (Formerly: Contract Cty) PINELLAS SO Gas 396 Qcourred Squad (PCSO ONLY): saz Sector (PCSO ONLY} 824 ROOMSUITE #406, CLEARWATER, Florida [Address #3 - RELATED #1 - 1000 N ASHLEY OR Primary information ‘Address: 1000 N ASHLEY DR #100, TAMPA, Florida 32602 [Addross #4 - RELATED #2 - 1231 N HECULES AVE Primary information Address: 1231 NHECULES AVE, Florida , UNITED STATES ‘This report i property of PINELLAS COUNTY SHERIFF'S OFFICE. Nair nor Ks contents maybe cssomineied to unauthoned personne! 51019 02/29/2011 15:48 ACIS sonware leensed by Pinos County Sherifs Ofice Page 1 of 6PINELLAS COUNTY SHERIFF'S DFFICE ACISS PCSO - SUPPLEMENT Report 96-170773/12 Report Date: 09/05/2006 [Address #5 - RELATED #3 - 3000 GULF TO BAY BLVD Primary information ‘Address: 3000 GULF TO BAY BLVD #18, CLEARWATER 34619 [Address #6 - RELATED #4 - 3402 N US HIGHWAY 301 Primary information Address: 3402N US HIGHWAY 301, TAMPA, Florida , UNITED STATES [Address #7 - RELATED #5 - 3725 SMITH TREE ST Primary information Address: 3725 SMITH TREE ST, TAMPA, Florida, UNITED STATES: [Address #8 - RELATED #6 - 400 MANDALAY AVE Primary information ‘Address: 400 MANDALAY AVE, CLEARWATER, Florida 33767, UNITED STATES (Address #9 - RELATED #7 - 4401 COOPER RD. | Primary iaformation ‘Address: 4401 COOPER RD, PLANT CITY, Florida , UNITED STATES [Addross #10 - RELATED #8 - 600 CLEVELAND ST Primary infrmadon een Sf CLEVELANO ST, CLEARWATER, Fo 3278, UNTED STATES Diet oath UCR Munipaty Fomery Contact iy; PIMELLAS 80 va a Conia Squed (PCO ONLY} sar Sector (080 ONY) nA [Address #11 - RELATED #9 - 6609 W KNIGHTS GRIFFIN RD ‘Primary Information ‘Address: 6609 W KNIGHTS GRIFFIN RO, PLANT CITY, Florida 33565 , UNITED STATES [Subject #4 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr Primary information | Race Lack Record Type PERSON Subject Name HOLLINESS, HENRY LEWIS Jr Sex MALE Birth Date: oznsar2 This report is property of PIVELLAS COUNTY SHERIFF'S OFFICE. reverent 581019 02/28/2011 15:48 [ACISS sofware lcansed by Pinalas County Shorts disseminated fo authorized personne. Page 2 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 96-170773/12 Report Date: 09/05/2006. [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr- Continued ‘Primary Information - Continued Ae 34 YEAR(S) veri No Place OF Bith Stele: Florida Face OF Bit County: UNITED STATES Residence Status: PERMANENT Residence Type omy | Porsona! Information Height: 603 Weight 240 | | } | | | | | | yeCole BROWN \ far Cole BLACK | Har Leng SHORT Har Sple AFRONATURAL | Empioymant information | Ermeloyes: YES | Occupation, LA PAZ CONSTRUCTION-TAMPA, | Relte Aciresses | ! | | | a Addcoss Relationship 122 ELDERBERRY LN, TAMPA, Florida 33610 , UNITED STATES HOME ADDRESS | 681 FAIRWOOD AVE #343, CLEARWATER, Florida 33759 , UNITED STATES HOME ADDRESS Related Telephones ‘Telephone Number Relationshio 727) 564.6234 HOME & CELL (727) 674-2419 CELLULAR PHONE Race: BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE Sex MALE Bith Date: 08/24/1969 Age: 37 YEAR(S) dovenile: No Personal Information Height: 602 Weight 265, ‘This ror is property af PINELLAS COUNTY SHERIFF'S OFFICE Neither nor ts contents “T ssomnated to unauthorized personnal 51018 02/23/2011 15:48 ACIS sofware licensed by Pinelias County Shesifs Page 3 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/12 Report Date: 09/05/2006 [Subject #2 - SUSPECT #2 - SASTRE, DAMION DUPRAE - Continued Personal Information - Continued Eye Color, BLACK Hai Color BROWN Heir Length SHORT HairStyle. AFRO/NATURAL Related Addresses Ades S712 GENESEE ST, TAMPA, Florida 33610 , UNITED STATES | Rotated Telephones “elgphone Number etationship [_ ets) 817-5661 CELLULAR PHONE Relationshio HOME ADDRESS [Subject #3 - SUBJECT #1 - DELAPAZ, CHRISTOPHER. Primary Information Race: UNKNOWN Record Type) PERSON Subject Name: DELAPAZ, CHRISTOPHER sex MALE Bith Date: o2i0to68 Age: 38 YEAR(S) Jiwenies NO | employment ntrmation Cccupaton: OWENR-LaPAZ CONSTRUCTION Related Addresses Address | 6609 W KNIGHTS GRIFFIN RD, PLANT CITY, Florida 33565 , UNITED STATES [Rotated Tolephones ‘Telephone Number Belatonship (e13) 982-2768 CELLULAR PHONE Relationship HOME ADDRESS ‘Subject #4 #1 - CLEARWATER POLICE DEPARTMENT. Primary information Exempt From Disciosure: Yes Record Type: AGENCY Subject Name: ‘CLEARWATER POLICE DEPARTMENT Jovenile No Related Addresses Address 645 PIERCE ST, CLEARWATER, Florida 33756 , UNITED STATES Relationship PERMANENT ‘This repent is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor ifs contents may be clssominated to unauthorized personnel 51019 02/28/2011 15:48 ACISS sofware Soorsed by inallas County Shenfts OFtoe Page 4 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/12 Report Date: 03/05/2006 Subject #4 OTH AGY-LAW ENFORCE #1 - CLEARWATER POLICE DEPARTMENT - Continued Related Tolephones ‘Telephone Number lations |_ (727) 562.4200 Local [Subject #5 - BUSINESS #1 - METRO PCS WIRELESS INC (SUBPOENA CENTER| Primary Information Record Type: BUSINESS Subject Name: METRO PCS WIRELESS INC (SUBPOENA CENTER) veri: No Related Addresses dross Relationship [__8144 WALNUT HILL LN #800, DALLAS, Texas 75231 , UNITED STATES PERMANENT Related Telephones ‘Telephone Number (727) 564-6234 Narrative _ ‘On 08/01/06 | made arrangements for Henry Holliness to respond to the Pinellas Co date he arrived at the designated time between 1030 to 1100 hours. Prior to any interviewing, he was given a written Miranda waiver. This is the second written Miranda waiver Holliness has completed. The intdrview took place at the Sherif’s ‘Administration Bullding in an interview room provided in the Criminal tnvestigation Givision section, ‘Sheriff's Office to be interviewed. On that Holliness began the interview by asking if he was going to jll on this date. | explaingd to Holliness there were some discrepancies| inthe earlier statoments he had made and they needed to be cleared up. | asked Holliness if he wished to alter his previous ‘statement in anyway. He stated that he did not. | confirmed with Holiness that he had made statements that were absolute and ‘there was no “wiggle room” or “grey area” and he confirmed that this was true. He reconfirmed that his cell phone number is 727-564-6234 and that no one else uses the cell phone but him. He reconfirmed with me that he has only been to Clearwater Beach| ‘one time with his gitfriend for a moonlight walk and has never been there in daylight hours. He confirmed that on the date in ‘question, 06/20/06, he was not at Clearwater Beach. He reconfirmed that he went froin his residence to his place of employment at {8609 W. Knights Griffin Rd. in Plant City on 08/20/06 the had been living on Fairwood Avenue in Clearwater. ‘explained to Holliness that Sastre had admitted that he was present at the time the rpbberies in question occurred. He stated that he was at Clearwater Beach and that Holliness was present with a subject named Dob. Holliness indicated this was not true and ‘ho doos not know anyone named Don. However ho states that he remembered me agking if he had known 3 subject with the last ‘name of Best. He stated that in the proceeding interval of time he learned this was a fubject he knew as LJ and that there was no ‘subject named Don. | explained to Holliness that Sastre provided the name of the mdtel at which the robbery | was investigating ‘occurred and that had he not been there, there would be no way for him to know, Holtiness stated he had no knowledge of this ineldent. {explained to Holliness that we obtained his cell phone records and that he just reconfirmed that no one else uses his cell phone but him. I showed Holliness maps Indicating where his cell phone was being used arfd the times they were being used. I showed him it was a physical impossibility for him to have been at the locations he claimed tg be atthe times he claimed to be. He had acknowledged that he was using his cell phone on those dates and times at a differeft location. When | asked him to explain this, he said he had no explanation. He did not know why the records indicated what they|did. He simply stated, “Iwas at work.” | then| explained to Holliness that his employer, Christopher Delapaz, had come off his alibi hnd stated though he knew that Holliness had! ‘showed up to work, he could not swear 100% that Holliness had arrived at work at 210 hours. Holliness stated that his boss, Christopher Delapaz, as well as his bosses secretary, daughter and girffiend would Upon checking with Delapaz’s secretary, she Indicated she left work at 3:00 o'clock o that day and had no way of knowing whether oF ‘This rps robety oF PINELLAS COUNTY SHERIFF'S OFFICE Nether trots contents maybe essamiated 0 unaired peiscnnt 51019 -02/23/2011 15:48 AGISS sofware lcansed by Pinetas County Sheri Page 5 of 6PINELLAS COUNTY SHERIFF'S O} ACISS PCSO - SUPPLEMENT Report 01 Report Date: 09/05/2006 FICE 170773/12 Narrative - Continued ‘not Holliness showed up for work at all, Holliness acknowledged this was true. Whet he stated that he did not know but she was going to testify that he was at work and explained to him his timecard was a piece of notebook paper that had days and times} signing in or signing out or other documentation showing a third party knew he was ‘no explanation as to how this would provide a credible abi for him. Holliness persisted that his boss, Christopher Delapaz, would testify for him and that ‘work at 2100 hours and would relate this to faw enforcement. | explained to Holtiness| upas late as 11:30 some nights and could not testify in court as to exactly what time cell phone that was stil in his possession to contact his boss Christopher Delapaz. this phone call occurred in my presence. Delapaz immediately became verbally. questioning him about Holliness' whereabouts on the date and time of the occurred. that | was currently listoning to his phone call. Whenever Holiness attempted to advi did not allow Holiness to continue. Delapaz told Holliness that he had advised me in question. He advised Holliness that he remembers specifically because of the afo birthday and father's day. Eventually Holliness told Delapaz that | was present and listening to the conversation, statement to stata; “To the best of my recollection” Hollinass was at the Knights Gr ‘speaking with Delapaz an the phone and reminded him that in our earlier conversati ‘sometime that evening, but that he could not swear 100% that Holliness had arrived a late a8 2330 hours. Delapaz again persisted with the statement; “To the best of my iving him the ability not to be 100% positive about the time of Holliness’ arrival att conversation with Delapaz was then terminated. robberies. During the interview, Holliness became very teary eyed upon hearing the and the fact that his story no longer made sense in light of the statoments made by documentation. Holiness persisted in stating that Delapaz would be his ali and as. information. As Hol left to say and terminated the interview and left the Sheriff's Administration Building. This concludes this portion of the investigation. Case remains open. ‘gm asked how she could testify on his behalf, timecard showed that he was there. 1 ritton on them and that there was no his place of employment. He could provide Hs boss had assured him that he was at \that Delapaz had advised me that he showed jolliness arrived at work. Holliness used his lapaz was placed on speaker phone and ‘and began ridiculing law enforcement for ‘was apparent that Dolapaz was unaware 32 him of this, Delapaz interrupted him and {t Holliness was at work on the date and time mentioned related events of his daughter's, Delapaz immediately changed his Rd. addrees at 2100 hours. t then began he indicated that Holliness was at work '2100 hours and that it may have been as ection” Holliness was atthe scene, thus Knights Griffin Rd. address. The phone “idence that was being compiled against him! tre, as well as the cellular phone ich had nothing else to say reference this | further continued by conversation with Holiness explaining to him some of the sae Sastre had provided about the ss had come to the Sherif's Office voluntarily and was allowed ta leave at ahytime, Holliness indicated he had nothing [Record Status Information ‘Record Ongination Operator Record Origination Date: 09/05/2006 1 Last Update Operator: ree Last Update Date: (09/12/2006 15:11 MARTIN, PAUL A DEP (62948 / SQUAD 2- DAYS / PINELLAS COUNTY SHERIFF'S OFFICE} SENN cuts counry sheers Reporting LEO MARTIN, PAUL A GPL (52948 / ROBBERY | | PINELLAS COUNTY SHERIFF'S OFFICE) Date PINELLAS COUN’ Date ROBBERY/ SHERIFF'S OFFICE) 2rasi2014 ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nother F nar ts contents 51019 02/23/2011 15:48 AACISS software lcensed by Pineiss County Shei Offee be csseminated to unauthorized personnel Page 6 of 6PINELLAS COUNTY SHERIFF'S FFICE ACISS PCSO - SUPPLEMENT Report 6-170773/13 Report Date: 09/08/2006 Warning [This report contains subjects exempt from disclosure, [Primary information Report Nanber— O¢ATA7TaAS Report Date: 097082008 Type OfRepot. PCSO--SUPPLEMENT Desciptn: _SASTRE INTERVIEW OF 00.08.08 Reporing LEO: MARTIN, PAUL A CP (62048 ROBBERY /PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved ‘proved Date: 06/20/2006 Aoproved Oy: UNNI RoBBERY /PINELLAS COUNTY SHERIFF'S OFFICE) ‘Address #1 - DISPATCHED TO #1 - 3535 ULMERTON RD [Primary Information Adress: UNITED STATES. Desenption HOLIDAY INN EXPRESS, District: Central UCR Municipality (Forreriy: Contract Cty) PINELLAS SO | Grid: 384 ‘Occurred Squad (CSO ONLY} saz S24 Sector (PSO ONLY}: 3535 ULMERTON RO HOLIDAY INNEXPRESS, CLEARWATER, Florida 33762, [Adress #2 - RELATED MA - 400 MANDALAY AVE Primary information ‘Address: 400 MANDALAY AVE, CLEARWATER, Florida 33767 , UNITED STATES [Address #3 - RELATED #2 - 6609 W KNIGHTS GRIFFIN RD Primary Information ‘Address: 6609 W KNIGHTS GRIFFIN RD, PLANT CITY, Florida 39565 , UNITED STA’ [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr [Primary Information Race: BLACK Record Type: PERSON ‘Subject Name: HOLLINESS, HENRY LEWIS Jr Sex MALE Birth Date: 02/08/1972 Age: 34 YEAR(S) ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether droits contents my 51019.02/29/2011 15:48 ACISS software Iconsed by Pinellss County Sherfs }y bo ciseminated to unauthorized personel Page 1 of 5PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 09/08/2006 FFICE 6-170773/13 [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr - Continuec [Primary Information - Continued Juvenile No Place Of Birth State: Florida Place Of Bith Country: UNITED STATES Residence Status: PERMANENT Residence Type: eny | Personal Information Height 603 Weight 240 Eye Colo: BROWN Hair Color BLACK Hair Length; SHORT Heir Style: AFROINATURAL Employment information Employed: YES ‘Occupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Aadress Belatonship 122 ELDERBERRY LN, TAMPA, Florida 33610 , UNITED STATES: HOME ADDRESS {661 FAIRWOOD AVE #343, CLEARWATER, Florida 32769, UNITED STATES HOME ADDRESS [Related Telephones ‘Telechone Number ‘Retatonship (727) 564-6234 HOME & CELL | (727) 674-3419 ‘CELLULAR PHONE a | *T #2 - SASTRE, DAMION DUPRAE [Subject #2 - SUSF ‘Primary Information Race: BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE Sex MALE Birth Date: 05/24/1969 Age: 37 YEAR(S) veri NO Personal Information Height: 602 Weight 265, Eye Color BLACK ‘This report le property of PINELLAS COUNTY SHERIFF'S OFFICE. Netter rors contents ay be caseminaled 0 unauthenzed perscnnel 51019 02/29/2011 15:48 AAGISS sofware licensed by Pinetas County Sheri Pie Page 2 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 01 Report Date: 09/08/2006 970773/13 [Subject #2 - SUSPECT #2 - SASTRE, DAMION DUPRAE ‘Personal Information - Continued HairColor, BROWN MeirLength: SHORT Hair Style. AFRO/NATURAL, |Retsted Addresses Address 3712 € GENESSEE ST, TAMPA, Florida 33610 , UNITED STATES Releted Telephones ‘Telsonons Relationship (e13) 817-5661 ‘CELLULAR PHONE HOME ADDRESS [Subject #3 - SUBJECT #1 - DELAPAZ, CHRISTOPHER: [Primary teformation Race: UNKNOWN Record Type: PERSON ‘Subject Name: DELAPAZ, CHRISTOPHER Sex MALE Birth Date: 02/04/1968 Pee: 38 YEAR(S) Juvenile: No [Employment Information Occupation: OWENR-LaPAZ CONSTRUCTION Related Addresses Adress {8609 W KNIGHTS GRIFFIN RD, | Related Telephones Te Relationship (at3) 982-2768 CELLULAR PHONE. LANT CITY, Florida 33565, UNITED STATES Relationship HOME ADDRESS (Subject 44 - OTH AGY : LAW ENFORCE #1 - CLEARWATER POLICE DEPARTMENT Primary Information Exempt From Disciosure: Yes Record Type: AGENCY Subject Name: CLEARWATER POLICE DEPARTMENT Juvenile No Related Addresses ‘Address 645 PIERCE ST, CLEARWATER, Florida 33756 , UNITED STATES Relationship PERMANENT ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nolther it nor ts contents mabe csaminaled fo unauthonzed personnel 51019 02/23/2011 15:48 -ACISS sofware icansed by Pinallas Couny Sheifs Offoe Page 3 of §PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/13 Report Date: 09/08/2006 [Subject #4 - OTH AGY - LAW ENFORCE #1 - CLEARWATER POLICE DEPARTMENT - Continued Related Tolophones Telephone Number Relationship (727) 652-4200 LOCAL returned to the Falkenberg Road] ‘0n 09/07/06. 1 returned to speak with him In an attempt to straighten up any discrepar ‘Subsequent interview with suspect Henry Holliness. | completed a written Miranda ‘Sastre again indicated that he was in no way responsible for either this robbery or the previously mentioned in this case. He again reiterated he was at Clearwater Beach at ‘the second subject, known only as Don, committed the robbery on the beach. He agat residence in Clearwater where he accessed the laptop computer that Holliness and ‘went outside and burned the laptop computer on a grill and threw all documentation, robbery Into a retention pond behind the apartment complex. On this date he was mo} ‘enforcement could endeavor to locate these items. ‘Sastre asked questions about the alleged allbi presented by Delapaz and stated that Holliness was providing cocaine to Delapaz and that might place Hollinoss with some explained fo Sastre | did not understand the relationship. Sastre went on to state ‘throat” business. He stated that Oelapaz and other construction companies wore van that it got so bad that t became necessary for Delapaz to hie securty, therefore this Holliness obtained Sastre's help in acting as “security.” Sastre states he is aware of INEREEEEIEhat are on Delapaz's property in Pant Cty. He stated this was because of ‘property from other construction businesses. Sastre stated that Delapaz at one point Competitor's pickup truck and that the vandaliem was getting to be “out of contro.” |again spoke with Sastre about any other information that may help identify Holliness| Holliness attempted to use the credit cards at a BP gas station near where he lived, hqwever they were unsuccessful in doing 60, as the card was rejected. ‘Sastre states he will be willing to testify in any legal proceedings against Hol accessing the laptop computer from the related Clearwater case. He stated he never victim's and does not want to be lumped in with Holliness in this case. lines. Hp again reiterates he had no involvement and) ‘should not be listed as a co-defendant other than his accessory after the fact nt of being around the stolen property and ‘This concludes this portion of the investigation. ‘Case remains open. fom il where | again spoke with Damion Sastre jes that may have existed from the iver again with Sastre. corresponding Clearwater robbery as he Hilton Hotel while Henry Holliness and reiterated he returned to Holiness’ ‘subject Don had stolen, He stated thoy wallet and other stolen items from the fe specific about the location so law ‘enforcement should remember that ort of leverage againet Delapaz. Delapaz Construction business is a “cut izing each other's properties. He stated ‘why he hired Henry Holliness and 3 elaborate ‘on going feud and the need to protoct the 1nd he and Holliness vandalized a las the perpetrator. He did state that id physical contact with anyone of the [Record Status Information cord Orgraton Operios MARTIN PAUL A OEP (baba /BGUAD 7- DAYS PRELLAG COUNTY SHERIFFS OFFICE) | Record Origination Date: 09/08/2006 o¢ | Last Update Operator: ea 0211s cone sueeers Last Update Date onor00e ‘Tis reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor ts contents ma 51019 02/23/2011 15:48 ACISS sofware icersed hy Pinas County Sherfts Ofloe be cissominated to unoutnoraed pereonnet Page 4 of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/13 Report Date: 09/08/2006 [Reporting LEO Date [Supervisor Date MARTIN, PAUL A GPL (52948 / ROBBERY | ROBBERY? |p3)2014 / PINELLAS COUNTY SHERIFF'S OFFICE)| F'S OFFICE) This reper ie property of PINELLAS COUNTY SHERIFF'S OFFICE. Netter torts contents ma 51019 02/29/2011 15:48 ACISS software icansed by Pinas County Sherifs Ofte be cissominated fo unauthonzed personne Page 6 of §PINELLAS COUNTY SHERIFF'S O} ACISS PCSO - SUPPLEMENT Report 0} Report Date: 11/16/2006 FICE 170773/14 Primary information Report Number: 08-170773/14 Report Date. 14/16/2008 | Type Of Report PSO - SUPPLEMENT Description: ‘SERVICE OF ARRAIGNMENT NOTICE Reporting LEO: MARTIN, PAUL A CPL. (62948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Dete: 11/16/2008 Approved By OBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) } [Synopsis ‘On 11-166 at the request of the State Attorney's Office | served Henry Holliness wi Holliness' residence. He was personally given by me written notice of his arraignmen ‘to be present in court on Friday 11-17-06. This was also verbally explained to him. Th present including Dep.R. Coats £4094 at the time of service. Inotice of arraignment. Contact was made reference this case. The notice said he was. Hillsborough County deputies were [Address #1 - RESIDENTIAL #1 - 122 ELDERBERRY LN Primary Information | _Adaross: 122 ELDERBERRY LN, TAMPA, Florida 39610, UNITED STATES [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr [Primary information Race: BLACK Record Type: PERSON ‘Subject Name: HOLLINESS, HENRY LEWIS Jr Sex MALE Birth Date: ozosi1972 Ace: 34 YEAR(S) suvenile: NO Place OF Binh State; Florida Place Of Birth Country’ UNITED STATES Residence Status PERMANENT Residence Type: cry Personal Information Heignt 603 Weight 240 Eye Color BROWN Heir Color BLACK Hair Length, SHORT Hair Style: AFRO/NATURAL ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether nor ts contents may 51019 02/23/2011 15:48 cot ed ra Cay Shes ome joe cissominated fo unauhorited persone! Page 1 of 2PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/14 Report Date: 11/16/2006 [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr - Continued [Employment Information Employed: YES Occupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Adacess Relationshi ‘422 ELDERBERRY LN, TAMPA, Florida 33610, UNITED STATES HOME ADDRESS (661 FAIRWOOD AVE #343, CLEARWATER, Florida 33769, UNITED STATES HOME ADDRESS Related Telephones ‘Telephone Number ‘Belationshio 727) 804-8234 HOME & CELL (rz7e74-2419 CELLULAR PHONE [Record Status information ‘Record Origination Opersior MARTIN, PAUL A DEP (52848 / SQUAD 2 DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date 14/16/2006 08:45 Last Update Operator: INELLAS COUNTY SHERIFF'S Last Update Date: 14/16/2008 09:13 Reporting LEO Date [Supervisor Date MARTIN, PAUL A GPL (52948 / ROBBERY | ROBBERY? [oos2001 |/ PINELLAS COUNTY SHERIFF'S OFFICE) PINELLAS COUNTY SHERIFF'S OFFICE) This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether itnorts contents maybe dssemineted to unauthorzed personnel 51019 02/29/2011 15:48 -ACISS sofware Icensed by Pinetas County Shentts Offs Page 2 of 2PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report |06-170773/15 Report Date: 12/08/2006 [Warning “This report contains subjects exempt from disclosure. [Primary Information Report Number. 06-470773/15 Report Date: 12/08/2008, Type Of Report, PCSO- SUPPLEMENT Description: RECOVERED PROPERTY [Subject #1 - COMPLAINANT/VICTIM #1 - BRANGAGGIO, ANTHONY DANTE Reporting LEO: MARTIN, PAUL A CPL (52948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Primary information Race: WHITE Record Type: PERSON Subject Name: BRANCACCIO, ANTHONY DANTE. ie none tomaare Age: 28 YEAR(S) anew ptonant romaton Employed: YES Cccupation: and asc Relationship (owen stares Howe AboRess | Related Telephones: ‘Relationship Sante ohe ceututan roche L . Hom [Subject #2 - WITNESS #1 - SASTRE, JULIE ‘Primary information Race: WHITE, Record Type: PERSON Subject Name: SASTRE, JULIE Sex FEMALE ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ts contents my be csseminaed to unauthorized personnel 51019 02/23/2011 15:48 ACISS software licensed by Pinellas County Shes cs Page 1 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report |06-170773/15 Report Date: 12/08/2006 [Subject #2 - WITNESS #1 - SASTRE, JULIE - Continued [Primary Information - Continued Birth Date: 03/40/1965 Age: 41 YEAR(S) soverile No Porsonal Information Height: S04 Weight — 130 Eye Color BROWN Hair Color BROWN Employment information | ‘Occupation, MOSA MARKETING peieted adresses Address r STIZE GENESSE ST, TAMPA, Florida 33610 HOME ADDRESS 3712€ GENESSE ST, TAMPA, Florida 33610 PERMANENT Related Telephones Teleahace Numba astorsh iors) 20238 OME Subject #9 - WITNESS #2 - SOMEILLAN, DAXM - : 7 Primary Information: ~ Race wre Record Type: PERSON Subject Name: SOMEILLAN, DAX Sex MALE | Dh ate ovaeitar2 | ee M4 YEARGS) Jeni No Resderce Stas: PERMANENT | Residence Type: FLORIDA \ Reteted Addresses ‘Address ‘Belationship S518 HILLSBOROUGH AV, TAMPA 33610 HOME ADDRESS Reteted Tolophones | Telephone Number Relationship | iba) 230 3600 HOME | ‘This report is propety of PINELLAS COUNTY SHERIFF'S OFFICE. Nelther ror ts contents fay be cssaminated fo unauthorized personnel 51019 02/29/2011 15:48 ACISS software Kcensed by Pata Counly Shere lee Page 2 of 8PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/15 Report Date: 12/08/2006 [Subject #4 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr Primary information Reve: BLACK Record Type: PERSON ‘Subject Name: HOLLINESS, HENRY LEWIS Jr Sex MALE ith Date ozosiner2 aoe 34 YEAR(S) | twenie No Place OFBith State: Florida Place OFBith County. UNITED STATES Residence Status: PERMANENT Residence Type. omy Personal faformation Height 603 Weight, 240 Eye Color BROWN Hair Color, BLACK Hair Length: SHORT Hair Style AFRO/NATURAL | Employment Information Employed: YES ‘Occupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Addeoss Relationship { 422 ELDERBERRY LN, TAMPA, Florida 93610 , UNITED STATES. HOME ADDRESS 661 FAIRWOOD AVE #343, CLEARWATER, Florida 33769 , UNITED STATES. HOME ADDRESS Related Telephones Retationshic | ‘Telephone Number (727) 564.6234 HOME & CELL (727) 674-3418 CELLULAR PHONE | [Subject #5 - SUSPECT #2 - SASTRE, DAMION DUPRAE 1 Primary Information Race BLACK Record Type; PERSON Subject Name: SASTRE, DAMION DUPRAE Sex MALE Birth Date os/2avt969 Age: 37 YEAR(S) ‘his ropor is property of PINELLAS COUNTY SHERIFF'S OFFICE. Netter ®nar ts contents maybe csseminated to unauthorized personae! 1019 o2or2011 15:48 0188 coare need ty Pras County Sets he Page 3016PINELLAS COUNTY SHERIFF'S O} ACISS PCSO - SUPPLEMENT Report 0 Report Date: 12/08/2006 FICE 170773/15 [Subject #5 - SUSPECT #2 - SASTRE, DAMION DUPRAE - Continued [Primary information - Continued Juvenile No Personal Information Height 602 Weight 285 Eye Color BLACK Hair Color BROWN Hair Length’ SHORT Hair Style) AFRO/NATURAL Rotated Addresses Address 3712 E GENESSEE ST, TAMPA, Florida 33610 , UNITED STATES. Related Telephones ‘Telephone Number elationshio (13) 817-5861 ‘CELLULAR PHONE Relationship HOME ADDRESS Subject #6 - BUSINESS #1 - MR MONEY PAWNBROKERS Primary information Record Type: BUSINESS ‘Subject Name: MR MONEY PAWNBROKERS: Sovenil: No. [Subject #7 - LAW ENFORCEMENT OFFICER #1 - SPAULDING, TERRI DET Primary Information Exempt From Disciosure: Yes Record Type: LAW ENFORCEMENT OFFICIAL, ‘Subject Name: ‘SPAULDING, TERRI DET Suvenile: No Vehicle #1 - VEHICLE OBSERVED #1 - U454CE Primary information Vehicle Type AUTOMOBILE Vehicle Year 1989 Vehicle Make: ‘CADILLAC Exterior Top Color BLUE Vehicle VIN Number 1G6CD518xK4307683 ‘Tag Number: uasace Tag State FL. Tag Type INDIVIDUAL This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ts contents mdy be cssominatod to unauthorized pereennel 51019 02/23/2011 15:48 |AGISS software lcansed by Pineias County Sheifs Office Page 4 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/15 Report Date: 12/08/2006 [Narrative ‘On 12/08/06, | was contacted by Det. Kerri Spalding of the Clearwater Police Depa ‘She informed me that she had beon in contact with Julie Sastre, the wife of Damion Sastre, who has been proviously documpnted as being involved in this case. Kerri ‘Spalding Is the case agent working the related Clearwater Police Department case dotumented under their report of CPD £#2006-18371. Det. Spalding informed me that she has been in on againiotf again conthct with Julie Sastre. She stated that Julie ‘Sastre Informed her that ehe had in her possession two thumb drives or jump drives, one Is a 4 GB Cruzer mini USB Jump drive, and the second is a 812 MB Data Traveler jump drive. Jule Sastre stated she had pullone of these drives into her computer and ‘saw that it had documentation from Avantair and did not believe that these belonged fo her husband, Oamion Sastre. tt should be domestic violonce injunctions issued against him and he is not allowed to have contact with her or the children. She states ‘however that she has information about both this case as well as the related Clearwafer Police Department case. She indicated ‘that she has been providing information to Det. Kerri Spalding for several months. She stated that her involvement went as. follows. Damion Sastre, her husband, had a domestic violence injunction against hin} and was not allowed to have regular contact| with her; however, he contacted her and asked that she contact the Clearwater Poli about a robbery. Damion hhad told her that Stretch, AKA Henry Holliness, had been responsible for @ robbery ‘Sastre contacted Clearwater Police Department and eventually spoke with Det. Kerri Spalding. Det. Spalding informed her that there were two black males and Julle knows that Henry Holliness was recently releasdd from prison and does not have any black ‘male fends. The only B/M friend Holliness has is Damion Sastre. When Julie confrohtod her husband Damion about this Information, Damion stated that he was present atthe time of the robbery but he was |n the parking lot and that a second B/M, who ‘was short, actually committed the robbery with Holliness. Julle did not believe this aid Damion laughed when confronted with this accusation. Julie states that Damion made numerous statements stating “we" when feferring to the robbery at the Hilton. He ‘stated that ha would not bo recognized as Stretch was the one tying up ihe vietim and that the victim only got a look at Holliness, ‘and would not have been able to see him, implying obviously that he was at the scend. Julie Sastre states that there were several ‘missteps in Damion’s statements where he referred to the perpetrators of the robberyjas “we in which he included hime Julie Sastre states that she first contacted Det. Spalding on 06/28/06. She states that bn 07/03/06, Damion Sastre came to her work: land showed her items in a clear plastic bag. They included several pieces of silver jefelry, a fake dlamond ring, and what ‘appeared to be an expensive watch that had diamonds in the bezel. Sastre states tha these items were represented to her as being given to Damion by Holliness as part of some sort of payment, however, with her conversations with Damion, she was also led to believe that these items were stolen during a robbery and that the only robbory Bho was aware of at the time was the rabbery| at the Clearwater Beach Hilton. Several weeks later, Damion Sastre in spite of havinglan injunction against him, came to her ‘residence where his car broke down and was left at her residence. Damion Sastre wap angry with Holliness over a perceived financial slight and wanted Julie to take him to Pinellas County $0 he could put sugar in Holliness" gas tank. While driving acro the Howard Frankland Bridge and across Ulmerton Ral, Damion Sastre pointed to a mptel and stated, “We did something there too." Julle Sastre now believes there are at least two robberies in which her husband|had been involved. She informed me that to Tampa Police investigators as part of| result ofthis watch being pawned. insaetions, the first documented under {their case documenting a dealing in stolen property charge that will subsequently ‘When | responded to Money Pawnbrokers, | also received copies of the two. ‘and a second ‘occurred on Whi ‘pawnshop, | physically observed Identified as the samolNNM stolen during the robbery. hold was placed on it and It will be maintained at the pawnshop. Detectives from Tampa PD's pawn unit were also informed of this information and are|continuing to follow up the Investigation ‘reference dealing in stolen property. For full details see their supplement. ‘This epor is property af PINELLAS COUNTY SHERIFF'S OFFICE. Nother trav Ks conten mabe csseminaed to unauinorzed personnel, 51019 02/23/2011 15:48 ACISS software ficonsed by Pinallas County Shen's Offic Page 5 of6ACISS PCSO - SUPPLEMENT Report FICE 170773/15 PINELLAS COUNTY SHERIFF'S Report Date: 12/08/2006 Narrative - Continued ‘This concludes this portion of the investigation. Case remains closed. [Record Status Information jecord Origination Operator Record Origination Date: Last Update Operator MARTIN, PAUL A DEP (62948 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) +12108/2006 09:24 (Erne coun veners Last Update Date: 1272172006 12:59 Reporting LEO Date Date MARTIN, PAUL A GPL (52948 / ROBBERY | OBBERY | 25/2011 | PINELLAS COUNTY SHERIFF'S OFFICE) OFFICE) This reports property of PINELLAS COUNTY SHERIFF'S OFFICE. Nother nets contents may be lsseminated to unavtnazed personnel. 51019 02/23/2011 15:48 ACISS software Icensed by Pinatas County Shesits Ofte Page 6 of 6PINELLAS COUNTY SHERIFF'S ACISS PCSO - SUPPLEMENT Report Report Date: 05/18/2007 FICE 170773/16 Warning This report contains out ts exempt from disclosure. Primary information ‘Report Number. 06-170773/16 Report Date: 06/18/2007 Type Of Report: PCSO- SUPPLEMENT Description: JULIE SASTRE INTERVIEWS Approval Status: Approved ‘Approved Date: 06/06/2007 Approved By __ HOLBROOK, MICHAEL C LT (62712 ROBBERY / PINELLAS COI Reporting LEO. MARTIN, PAUL A CPL (52948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) ‘SHERIFF'S OFFICE) jak = COMBAT Piney toaton pare Reco Tipe: PERSON oe MALE pias tomae7e Age: 28 YEAR(S) Enptrentiternaton Employed: YES Const \Reloted Addresses (reo saves Related Telephones ‘Relationship ‘CELLULAR PHON! ‘CELLULAR PHONE HOME. Relationship HOME ADDRESS [Subject #2 - WITNESS #1- SASTRE, JULIE ‘Primary Information Race: WHITE Record Type: PERSON ‘Subject Name: SASTRE, JULIE Sex FEMALE ‘This repartis property of PINELLAS COUNTY SHERIFF'S OFFICE. Nalther Knotts contents may 51019 02/23/2011 15:48 ACISS software iconsed by Piaalias County Shenits Offs joe cissaminatedf0 unauthorized personnel. Page 1 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/16 Report Date: 05/18/2007 [Subject #2 - WITNESS #1 - SASTRE, JULIE [Primary Information - Continued Birth Date: osin0/1965 Age: 42 YEAR(S) suvenile No ‘Personal information Height 601 Weight 130 Eye Color, BROWN Hair Color: BROWN [Employment information Occupation; MOSA MARKETING Related Addresses Address 3712 E GENESSE ST, TAMPA, Florida 23610 3712 E GENESSE ST, TAMPA, Florida 33610 Related Telephones ‘Telaphone Number Relationship (19) 232-3899 HOME (813) 817-5862 (CELLULAR PHONE Relationship HOME ADDRESS PERMANENT [Subject #3 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr Primary information Race: BLACK Record Type: PERSON ‘Subject Name! HOLLINESS, HENRY LEWIS Jr Sex MALE Binh Date: 02/08/1972 Age 35 YEAR(S) aver: No Place OFBith State: Florida Place Of Bith Country: UNITED STATES. Residence Status: PERMANENT Residence Type: ony Personal information Height: 603. Weight 240 Eye Color BROWN Hair Color, BLACK ‘The ropar is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neihart norte contonts ma) 51019 02/23/2011 15:48 -ACISS software lconsed by Pinas County Shertts Ofte be ceseminatos to unautronzed personne! Page 2 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report Report Date: 05/18/2007 06-170773/16 [Subject #3 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr - Continued "Personal Information - Continued Hair Lengthy SHORT Hair Style) AFRO/NATURAL, [Employment information Employes: YES ‘Occupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Address 122 ELDERBERRY LN, TAMPA, Florida 33610 , UNITED STATES. {861 FAIRWWOOD AVE APARTMENT #343, CLEARWATER, Florida 33769, UNITED Related Tolephones Relationship HOME ADDRESS STATES HOME ADDRESS ‘Telephone Number (727) 564-6234 Relationship HOME & CELL ‘CELLULAR PHDNE (727) 674-3419 [Subject #4 - SUSPECT #2 - SASTRE, DAMION DUPRAE _ Primary Information Race: BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE sex MALE Binh Date: 08/24/1969 Age 37 YEAR(S) savenile No [Personal Information Height 602 Weight 265: ye Color, BLACK HairColo, BROWN Hair Length SHORT Hair Style: AFRONATURAL Rotated Addresses Address 3712 E GENESSEE ST, TAMPA, Florida 33610, UNITED STATES Roleted Telephones ‘Telephone Number (1a) 617-5661 ‘Relationshio (CELLULAR PHONE Relationship HOME ADDRESS ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor #s contents pay be cssaminata to unauthonzed personnel 51019 02/23/2011 15:48 [ACISS software licensed by Pills County Shes Oca Page 3 of 6PINELLAS COUNTY SHERIFF'S 01 ACISS PCSO - SUPPLEMENT Report Dt Report Date: 05/18/2007 [Subject #5 - OTH AGY - LAW ENFORCE #1 - CLEARWATER POLICE DEPARTI: Primary information Exempt From Discosure: Yes Record Type: AGENCY ‘Subject Name (CLEARWATER POLICE DEPARTMENT ovenile: No [Business Description Business Type: GOVERNMENT/PUBLIC BLDG Related Addresses ‘Aaidress PIERCE ST, CLEARWATER, Florida 33756, UNITED STATES FFICE 16-170773/16 ENT Relationship ERMANENT. [Subject #6 - LAW ENFORCEMENT OFFICER #1 [USN say manor cenmronDesonre: Ye noite (atv ENFORCEMENT OFFICIAL sutec nae as Soon o - - _ O7-A70773116 ‘On 12/6/2006, | was contacted by Detecth the Clearwater Police Depa} contact with Jullo Sastre, the wifo of Damion Sastre, who has been previously doc! the case agent, working the related Clearwater Police case document informed me that she has been in on againvoff again contact with Julie ‘second a 512 megabyte data traveler jump drive. ‘not believe that these did not belong to her husband, Damion Sastre. Mt should be noted the victim in this case: at the time of this ro Jn fact the drives listed as stolen in the original police report during the Home Invast Sastre stated that she has been married to Damion Sastre and has children with hi ‘lationship she has had domestic violence injunctions issued against him and he i children. She stated however that she has informati this case as well that she has been providing information to Detective! for several m follows, Damion Sastre had a domestic violence injunction against him, and was 1 however, he contacted her and asked that she contact the Clearwater Police Depa ‘that “Stretch” a.k.a. "Henry Holliness” had been responsible for a robbary at Hilton ‘contacted Clearwater Police ‘that che fad in her possession two (2} thumb drives or jump drives, one (1) a four gigabyte eruzzer mint USB jump drive, the Jule Sastre stated that sho put one of these drives into her computer and saw that it had documentation from IN ard did Detective provided to me contact information to speak wth lle Sastre ad I contacted her on 88/2007. ment. She informed me that she had been in nod as involved in this case. EEE tunder their report CPD 2006-18374. Detective! tre. She stated that Julie Sastre informed her, Fy was working for and these are Robbery referonce this case. however, because of their volatile ‘not allowed to have contact with her or their the related Clearwater case. She indicated 5. She stated her involvement went as allowed to have regular contact with her, nt to ask about a robbery. Damion told her jotel on Clearwater Beach. Julle Sastre ‘This ropar is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither tnor ts contets ney be disseminated to unauthorized personnel, 51018 02/29/2011 15:48 ACISS software losnsod by Pinelas Couny Sherits pttice Page 4 of 6PINELLAS COUNTY SHERIFF'S O} ACISS PCSO - SUPPLEMENT Report 01 Report Date: 05/18/2007 FICE 170773/16 Narrative - Continued black male friend that Holiness fas is Damion Sastre. When Julie confronted her hi Damion stated that he was present atthe time of the robbery but he was in the parki ‘short, actually committed the robbery with Holliness. Julie did not believe this and Ds accusation. Jule stated that Damion made numerous statements to her, stating “wo" He stated that he would not be recognized as “Stretch” was the one tying up the vict Holliness and would not be able to see him, implying obviously that he was at the Julie Sastre stated that there were several mis-steps in Damion’s statements where 35 "we", in which he included himself. Julie Sastre statod that she first contactod | ‘that on 7/2/2008, Damion Sastre came to her work and showed her items in a clear pl silver jewelry, 2 take diamond ring, and what appeared to be an expencive watch that ‘that these items were reprosented to her as given to Damion by Holiness as part of conversations with Damion she was also led to believe that these items were stolen ‘aware of at that time was the robbery at the Clearwater Beach Hilton. ‘Several weeks later, Damion Sastre, in spite of having an Injunction against him, came and was left at her residence. Damion Sastre was angry with Holliness over a percei ‘him to Pinellas County so he could put sugar in Holiness’ gas tank. ‘While driving across the Howard Franklin Bridge and across Ulmerton Road, Damion ‘something there too.” Julle Sastre now belleves there are two (2) robberies in which Informed me that the watch in question was subsequently pawned at the pawn shop ‘was aware that Sastre belioved this watch was stolen, and that he had taken itt the vValuablo, She stated that he pawned the watch and returned later the same day and. know what happened to the watch since then. ‘Sastre advised me that she found the two (2} jump drives in Damion’s dirty clothes i ‘could provide no further information regarding about this incident at this time. ‘As part ofthe continuing investigation, l have determined that Damion Sastre pawned! ‘The first transaction occurred on’ time, Dax Solmalion stated that the wa as (ESSTEINESESSNTNETe employee at the was aware that a friend of his who owns a jewelry store, had recently been robbed a in question down. This vehicle is registered to Damion Sastre. itis a 1989 blue Cadi down on a plece of paper whicl he still has in his custody and will be turned over to ase, documenting the dealing in stolen property charge that will subsequently com When | responded to Mr. Money Pawn Broker, | also received coples of the two (2) tra UULLEDNONOUEOMUUOAEIUDTUUGIAL In tre second ticket that was docurne [EERE While at the pawn shop, | physically observed thel ‘the samelINlistolen during the robbery. A hold was placed on it and it wil be m Detectives from Tampa Pawn Unit wore algo Informed of this information and a stealing property reference stealing of this watch. For full detals see their supplemer ‘This concludes this portion of this investigation, Disposition: Case remaine closed. This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neier nar ts contents may 51019 02/29/2011 15:48 ACISS software tcansed by Pinos County Shere Offoe informed her that there were two (2) black ‘not have any black male frends. The only| band, Damion, about this information lot and that a second black male, who was jmion laughed when confronted with this ‘when referring to the robbery at the Hilton. ‘and that the Victim only got a look at referred to the perpetrators of the robbery EEN on 6/28/2008. She stated ie bag. These Included several pieces of diamonds in the bezol. Sastre stated sort of payment. However, with her ring a robbery and the only robbery she was} t s Pi int to her residence where his car broke down 3d financial slight and wanted Julie to take astre pointed to motel and stated, “We did 3 husband had been involved. She Hillsborough Avenue. She stated that she ‘shop to see ifthe ring and watch were trieved the watch from pawn. She does not Jide a pocket on a piece of clothing. She ee eects tame actrneseeie a a Race wnioemnenie Treen ht Stcaeeamea tarot Jsactions. The first documented under ticket] ted under EEE that occurred on and this is Identified as ined at the pawn shop. inual follow up investigation reference to be cissominated fo unauthorized personnel Page 5 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/16 Report Date: 05/18/2007 [Narrative - Continued ebm [Record Status Information HOLBROOK, MICHAEL CLT (62712 / Record Origination Date 05/18/2007 09:23 Last Update Operator: Last Update Date: (08/08/2007 09:23, strol / PINELLAS COUNTY SHERIFF'S OFFICE) ‘Record Origination Operator. MARTIN, PAUL A DEP (52948 / SQUAD 2- DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) // PINELLAS COUNTY SHERIFF'S OFFICE) SHERIFF'S OFFICI Reporting LEO “|Supervisor__ [Date HOLBROOK, MICHAEL CLT (52712 MARTIN, PAUL A CPL (52948 / ROBBERY, ROBBERY /PINGLUAS GOUNTY 22312011 “This repo is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neier nor ks contents ma 51019 02/29/2011 15:48 ACISS softwar lcansed by Finelas County Shesifs Oflce be cissemineted to unauthorized personne! Page 6 of 6PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06§-170773/17 Report Date: 05/18/2007 (Warning “This report contains subjects exempt from disclosure. Primary Information. Repathinto aor? Resonate osznor Toectrepat: nebo. SUPPLEMENT cevoten EE Ten ew Reptng LEO: MARTI, PAULA GP (2286 /ROBBERY /PNELLAS COUNTY SH Approval Status: Approved evredbateeaerao7 Approved By. _ HOLBROOK, MICHAEL CLT (52712 ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) RIFF'S OFFICE) [Subject #1 - WITNESS #1 ‘Primary Information Exempt From Disclosure: Yes Race: Record Type: ‘Subject Name: Sex Bith Date: Age: savenile YES Related Addresses i reo srres Related Telephones ‘elechone Nurrber elatonshio HOME ‘CELLULAR PHON HOME ADDRESS ‘Subject #2 - WITNESS #2 - SASTRE, JULIE Primary Information Race: WHITE, Record Type: PERSON ‘Subject Name: SASTRE, JULIE Sex FEMALE Binh Date; —_a3iori96s Age: 42 YEAR(S) Juvenile No ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nelther nor contents be csseminaied to unauthoneed persernel 51049 02/29/2011 15:48 [AGISS software loorsed by Pinaiae County Shes Oftes Page 1 of 5‘Subject #2 - WITNESS #2 - SASTRE, JULIE - Continued PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report Report Date: 05/18/2007 |06-170773/17 Personal Information Height 501 Weight 130 Eye Colo: BROWN Hair Color, BROWN Employment Information ‘Scoupation: Related Adresses Address Related Telephones te Number {a13) 232-3899 (813) 817-5662 MOSA MARKETING 3712 E GENESSE ST, TAMPA, Florida 33610 ‘S712E GENESSE ST, TAMPA, Florida 33610 ‘Betationshio HOME Relatonshio HOME ADDRESS PERMANENT CELLULAR PHONE {Subject #3 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr ‘This report is property of PINELLAS COUNTY SHERIFF'S OFFICE, Nether nor és contents 51019 02/23/2011 15:48 ‘Primary Information Race: BLACK Record Type PERSON ‘Subject Name: HOLLINESS, HENRY LEWIS Jr Sex MALE Birth Date: o2og1972 Age: 38 YEAR(S) Juvenile No Place OF Bint State; Florida Place Of Birth Country: UNITED STATES Residence Status: PERMANENT Residence Type: cry Personal Information Height: 603 Weight 240 Eye Color BROWN Hair Color BLACK Hair Longin: SHORT Hair Style: AFRO/NATURAL, Employment Information Employed: YES ACISS sofware Icensed by Pneltas County Sherits py be cissominaled fo unauthorized personnal potice Page 2 of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 0 Report Date: 05/18/2007 170773/17 ‘Subject #3 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr - Continued [Employment Information - Continued ‘Occupation; LA PAZ CONSTRUCTION-TAMPA Releted Addresses ‘Address 122 ELDERBERRY LN, TAMPA, Florida $3610 , UNITED STATES: [Related Telephones ‘Teleohone Number (727) 564-6234 ) 674 Relalonship HOME & CELL CELLULAR PHON ‘661 FAIRWOOO AVE APARTMENT #343, CLEARWATER, Florida 33759 , UNITED STATES Belationship HOME ADDRESS :S HOME ADDRESS [Subject #4 - SUSPECT #2 - SASTRE, DAMION DUPRAE Primary Information Race BLACK Record Type’ PERSON Subject Name: SASTRE, DAMION DUPRAE sex MALE Birth Date: oB/24r969 Age: 37 YEAR(S) Juveniles NO Personal Information Height 602 Weignt 266 EyeColor BLACK HairColor | BROWN Heirtength: SHORT HairStyie AFROINATURAL | Related Adareases | Address | 5712 GENESEE ST, TAMPA, Florida 33610. UNITED STATES. Related Telephones ‘Telephone Numbor (gt3) 817-5661 Relationship CELLULAR PHONE Relationship HOME ADDRESS Narrative ‘mn April 2007, Irecelved phone calls from Julle Sastre, who is identified as the estrang previously noted, Julie Sastre stated that she was aware that her husband was respor ‘well as a related case being investigated by Clearwater Police Department, documer Julie stated as previously noted that Damion had told her of his involvement in the ‘Clearwater Beach, reference CPD case, which occurred at the Hilton Hotel. She sald Hillsborough ‘Tis rapt is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither It nor is content m9 51019 02/28/2011 15:48 ACISS software boersed by Pinelas County Sherts foe wife of Damion Duprae Sastre. As ible for the robbery reference this case 2s ‘under 2006-18371. ries, in particular the robbery on 2 that event, hor husband has been in the be clasominatee to unauthorized personnel Page 3 of §PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report |06-170773/17 Report Date: 05/18/2007 Narrative - Continued ‘County jal system and has been transported to the Florida Dopartmont of Correct ‘why her husband had yet to be charged with committing the robbery on Clearwatof all available information to Detective [ENEEEof CPD. Julie Sastre indicated tha husband, Damion, in the Hillsborough County Jail and he commented in detail al Beach. She stated that he had tatked about how he and “Stretch” identified as He Hilton and robbed @ Government employee and stole his laptop computer. She st going to jal, Damion had shown her whore the robbery had taken place and where) itinto Tampa Bay. She stated that she had informed DetectiveliaNINg ofthis. ‘the Hillsborough County Jail. She stated that she in fact pointed this out to Dami ‘ever look itup.” Further more, Julie Sastre states that since her estranged husbands” incarceratio to visit him several times and he has again talked about committing these Clearwater Beach. He has mado references to committing the robbery at the Holi victim in this case was a New Jersey State Trooper. Julle Sastre stated that she {explained to Julie Sastre that privilege existed and unless certain conditions wer Julie Sastre spoke with her oldest daughter, jold and explal ‘specific information in these cases, It would not be admitted in court. about “Fred” who is a neighbor and who Damion Sastre had talked about the robt hhad forgotten that she had boon outside with Damion when their neighbor, Fred, ¢ incidents, Furthermore, her daughter, conversation. Julie Sastre re-contacted me and informed me of this. For further detalls on related interviews, see related supplements. {made arrangements to meet with Jule Sastre and on 6/16/2007, l responded toe} interview with Julie Sastre. Julle Sastre completed ato and half page typed stat She completed this and signed itso she would not forget what happened. A copy Document. ‘robbery at the Hilton; furthermore, he provided information about details referencs [prove that he committed the robbery only that he was at the motel prior tothe rob! He stated that the only person that can provide information to the police ie that of law enforcement. ‘Julie Sastre indicated that while she had gone to visit her estranged husband in a At this time, Julio Sastre provided to me a 20 gigabyte Apple IPOD, white in color. hhad recovered from her husband and knew it to be one of the stolen items referen ‘tumed it on with her daughter's assistance and saw the name| Julle Sastee provided to me information reference her neighbor, Fred Berry, 80 should be noted that in Julle Sastres' presence, | called Fred Berry on his cell pl ‘She stated that she did not understand Beach, She stated that she had fully disclosed back in August 2008, she had gone to visit her the robbery atthe Hilton on Clearwater Holliness, had gone to the Clearwater Beach that she was aware of all this a8 prior to Ihe disposed of the laptop computer by throwing| these items would have been video taped at ‘and he stated, “It doesn’t matter, they won't in the State Correctional system, she has gone In particular the robbery at the Hilton inn, reference this case, and believes that the kd be willing to testity to all this. ‘met, her testimony would not be possible. to her also that even though Julie had 1 asked her mother why not tall the police ries with, Julie Sastre indicated to me that she ime over and they were talking about the ‘was also present for a portion of the placo of employment where I conducted an nt, which will be made part of the case file. ‘this willbe placed into an ARMS Support the had provided further details about the [this case. He stated that the police could not ry and is not worried about being prosecuted. stretch” and that “Strotch” would not talk to he stated this too had heen with the items she this case. She stated that she had previously i. The IPOD will be placed into property. a follow up interview might take place, ne and he indicated that he was aware of the robberies and would provide any information as necessary. For further detals sep related supplements. ‘This concludes this portion ofthe investigation. Disposition: Case remains closed with arrest. This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither tno ts contents 51019 02/29/2011 15:48 AACISS software licensed by Pinellas County Shei Offce fray be cssominoted to unouthorzed personnel, Page 4 of 5PINELLAS COUNTY SHERIFF'S O1 ‘FICE ACISS PCSO - SUPPLEMENT Report 06-170773/17 Report Date: 05/18/2007 (Narrative - Continued ebm, Record Status Information Record Origination Operator: Record Origination Date Last Update Operator Last Update Date: MARTIN, PAUL A DEP (62948 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) 05/18/2007 10:16 HOLBROOK, MICHAEL ¢ LT (62712 / Patrol / PINELLAS COUNTY SHERIFF'S OFFICE) 06/07/2007 08:24 Reporting LEO [Supeniser Date MARTIN, PAUL A CPL (52948 / ROBBERY 1 PINELLAS COUNTY SHERIFF'S OFFICE) [SHERIFF'S OFFICE} |HOLBROOK, MICHAEL © Lt (627127 ROBBERY / PINELUAS COUNTY 232011 This epor is property of PINELLAS COUNTY SHERIFF'S OFFICE, Nether norte contants may $1019 02/23/2011 15:48 be cisoomnaied fo unauthoned personnel AGISS software kcensed by Pinellas County Sheriffs fee Page § of §PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/18 Report Date: 05/30/2007 [Warning _ This report contains subjects exempt from digelosure, Primary information ‘Report Number: 06-4707738 Report Date: 06/9012007 ‘Type Of Report. PCSO - SUPPLEMENT Description BERRY INTERVIEW Reporting LEO; MARTIN, PAUL A CPL (82848 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date. 06/13/2007 roved HOLBROOK, MICHAEL ¢ LT (62712 / ROI [Subject #1 - WITNESS #1 - BERRY, FRED_ Primary Information Race: BLACK Record Type PERSON ‘Subject Name: “BERRY, FRED. Sex MALE Birth Date o7isn96 Age: 38 YEAR(S) Juvenile: No Place OFBirth, = OK Residence Status: PERMANENT Residence Type: FLORIDA | Persona! Information Height 04 Weight 300 Eye Color: BROWN Hai Color BLACK Hair Length: SHORT Hair Style: AFROINATURAL Facial Characterstics: UNSHAVEN. ‘Complexion: DARKITAN, Physical Bui STOCKY Handed: RIGHT HANDED Drivers License | Drivers License State: Florida This report i ropedy of PINELLAS COUNTY SHERIFF'S OFFICE. Nether tne ts contons may be cisseminatedto unauthanzed personne! 51019 02/29/2011 15:48 ACISS software licensed by Pnaas County Shes Ofce Page 1 of 5PINELLAS COUNTY SHERIFF'S QFFICE ACISS PCSO - SUPPLEMENT Report 96-170773/18 Report Date: 05/30/2007 [Subject #1 - WITNESS #1 - BERRY, FRED - Continued Scars, Marks, and Tattoos Desccintion Lue Body Pat side SCAR LHAND elated Adaressee Address 4804 BOOKER TDR, TAMPA, Florida 39810 [Subject #2 - WITNESS #2 Primary information Exempt From Discosure: Yes Race: Record Type: ‘Subject Name: Sex: Birth Date Age uvenile YES Related Addresses iN 0 ses [Related Telephones Teteohs Relationship HOME CELLULAR PHONE ‘Relatonsnie HOME ADDRESS [Subject #3 - WITNESS #3 - SASTRE, JULIE "Primary Information Race: WHITE Record Type: PERSON ‘Subject Name: SASTRE, JULIE Sex FEMALE Binh Date: o3Hto/t965 Age 42 YEAR(S) Juvenile: No [Personal Information Height) 501 Weight 130 Eye Color, BROWN Hair Color, BROWN This repor is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nother nor ts coatens hay be csseminaed to unauthorized personnel 51019 02/29/2011 15:48 AOISS software Icensed by Pinas County Sharifs Pe Page 2 of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/18 Report Date: 05/30/2007 ‘Subject #3 - WITNESS #3 - SASTRE, JULIE - Continued _ "Employment Information Occupation MOSA MARKETING | Related Addresses | aioe Relationship 3712 GENESSE ST, TAMPA, Florida 33610 HOME ADDRESS S712 GENESSE ST, TAMPA, Florida 33610 PERMANENT Rotated Tolophones | Telephi elaionshin | (e13) 232.800 HOME | (813) 517-5562 CELLULAR PHONE | [Subject #4 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr ] Primary Information | Race BLACK Record Type: PERSON ‘Subject Name. HOLLINESS, HENRY LEWIS J Sex MALE | Birth Date 2061972 Ace: 35 YEAR(S) erie: No Prace OF Bit State: Florida Prace OF Binh County. UNITED STATES Residence Status: PERMANENT Residence Type ciry Persona! Information Ce) Weight 240 Eye Color BROWN Har Color: BLACK Hat-Length SHORT Har Style AFROINATURAL |Employmont Information Employed: YES Occupation: LA PAZ CONSTRUCTION-TAMPA Rotated Adarossos ‘Address Belafionship 422 ELDERBERRY LN, TAMPA, Florida $3610, UNITED STATES, HOME ADDRESS 681 FAIRWOOD AVE APARTMENT #243, CLEARWATER, Florida 33788, UNITED STATES HOME ADDRESS This report is propery of PINELLAS COUNTY SHERIFFS OFFICE. Nother itnortscotonts ay be csseminated to unauthorized personnel 51019 02/23/2011 15:48 ‘ACIS sofware tosed by Pines County Sheri ce Page 3 of5PINELLAS COUNTY SHERIFF'S O} ACISS PCSO - SUPPLEMENT Report Report Date: 05/30/2007 FICE }-170773/18 [Subject #4 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr- Continued [Rotated Telephones Telephone Number (727) 564-6234 (727) 674-3418 Relationship HOME & CELL ‘Subject #8 - SUSPECT #2 - SASTRE, DAMION DUPRAE CELLULAR PHONE Primary information Race: BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMION DUPRAE Sex MALE Birth Date: 06/24/1968 Age: 38 YEAR(S) swverile No Personal Information Height: 602 Weight 288, EyeColor BLACK HairColor BROWN Hair Length: SHORT Hair Style AFRO/NATURAL, Related Addresses address ‘3712 E GENESSEE ST, TAMPA, Florida 33610, UNITED STATES Related Telephones le nt Relationship 13) 817-66 CELLULAR PHO! HOME ADDRESS Narrative 06-170773118 ‘On 6/23/07, | continued the Investigation into this case. As previously notod, | spoke} hhad spoken with her step-father, Damion Sastre, in the presence of a neighbor and h robbed at the Hilton Hotel on Clearwater Beach. Julle Sastre, as previously noted, provided statements as to the same conversation ‘the neighbor, Fred Berry. ‘ocated Fred Berry on 6/23/2007 while he was working for Seacord Contracting. He that it took placed sometime last year before Christmas. He stated that he was not being provided by Damion Sastre, other than he recognized Damion Sastre was adm! provide involvement in a robbery, primarily related to Clearwater Police report 2008-16371. 1} (thE, who had indicated that she| 3r mother which Damion Sastre admitted his he related case in which the vicum was {nd a a resultit became necessary to locate tated that he is aware of this conversation, lly focusing In on the information that was ing to crimes and Berry was trying to ‘This reper is propety of PINELLAS COUNTY SHERIFF'S OFFICE, Neither nor ts contents mpy be esseminaled fo unauthorized personnel 51018 02/23/2011 15:48 [AGISS software bcersed by Pali County Shentfs fee Page 4 of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report )6-170773/18 Report Date: 05/30/2007 [Narrative - Continued - : ‘assistance by stating that Damion should change his Ife. Berry stated that Damioh told him that ho and his wife wore arguing when Berry wondered what it: t, Damion statod that he had screwed up and they had robbed some sort ‘or someone who worked with IIIIISISIIGGIT Berry stated that he remembers that a laptop computer was stolen, and when ‘they tried to log on, it was then they discovered their victim was someone with the Bovernment. Berry stated that he knows the computer was thrown in the water somewhere but could provide no further information about that. Berry stated that Damion ‘Sastro indicated that he and another subject “Stretch”, whom Berry has never met,had robbed someone at a motel. They had forced the subject into his hotel room and ted him up. Berry specifically remembers that as Berry then stated, “Whoa, that's kidnapping.” Damion Sastre stated, yos we tied him up like we did a kidnapping. Berry related how the vietim was rush, forced into the room, tied up and then robbed. Berry knows that this took place ina hotel|on Clearwater Beach. Ho also heard something about a nice watch being stolen as well as some other things but could provide no further information. Berry stated that he hearing about and may have actually seen an expensive watch, but could provide to further information. Fred Berry stated that Julio Sastre was prosent for most of this conversation as wap at some point during the conversation | jwas also present. He could provide no further information reference this c4se. ‘That concludes this portion of the investigation. Disposition: Case remains closed. [Record Status information ‘Record Origination Operator MARTIN, PAUL A DEP (62948 / SQUAD 2 - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date: 05/30/2007 15:27 Cetupsoe Oye HOLBROOK MICHAEL CLT (212 Pal PMELLAS COUNT SHERIFF OF) tat Une te oxszor oss ” | ‘Reporting LEO. Date ‘Supervisor Date HOLBROOK WigRAEL OUT G27TT MARTIN, PAUL A CPL (52948 / ROBBERY | , : Reppert emisins county |azanon [PieLtas county SHERIFFS orFice| ROBBERY eng | ‘Tis rer is propety of PINELLAS COUNTY SHERIFF'S OFFICE: Nalthr# nor contents may be esseminstodo unauthorized garsonnel 51019 02/23/2011 15:48 ACISS software leansed by loa County Shes Offer Page 5 of 5PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/19 Report Date: 02/15/2008 Primary information Report Number, OBATOT?IN® Report Date’ 02/18/2008, Type Of Report, © PCSO- SUPPLEMENT Description: DUNBAR INTERVIEW Occurence From: 11/29/2007 14:00 ‘Occurence To: 11/28/2007 17:00 Reporting LEO: MARTIN, PAUL A DET (52048 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status; Approved Agproved Date: 02/18/2008 Approved By __ HOLBROOK, MICHAEL C LT (82712 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) [Subject #1 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr Primary information Race: BLACK Record Type: PERSON ‘Subject Name: HOLLINESS, HENRY LEWIS Jr Sex MALE Birth Date 2/08/1972 Age 36 YEAR(S) Juvenile No Place OfBith State; Florida Place Of Bith Country: UNITED STATES Residence Status PERMANENT Residence Type: cry [Personal Information Height! 603, Weight 240, Eye Color BROWN HaleColor, BLACK Hair Length: SHORT Hair Style: AFRO/NATURAL, Employment Information Employes: YES Cccupation: LA PAZ CONSTRUCTION-TAMPA Related Addresses Address 122 ELDERBERRY LN, TAMPA, Florida $3610 , UNITED STATES (661 FAIRWOOD AVE APARTMENT #343, CLEARWATER, Florida 33759, UNITED STATES Relationship HOME ADDRESS HOME ADDRESS ‘Tis reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ts contents my be cisseminaed to unauthonzed personnel 51019 02/23/2011 15:48 eee Page 1 of 4PINELLAS COUNTY SHERIFF'S chin ACISS PCSO - SUPPLEMENT Report Report Date: 02/15/2008 170773/19 [Subject #4 - SUSPECT #1 - HOLINESS, HENRY LEWIS Jr- Continued [Related Telephones ‘Telephone Number 727) 664-6234 (727) 674.3419 elationshio HOME & CELL ‘CELLULAR PHONE: [Subject #2 - SUSPECT #2 - SASTRE, DAMION DUPRAE Primary information Race: Record Type ‘Subject Name: Sex Birt Date: Age: Juvenile Height Weight Eye Color Hair Color Hair Length: Hate Style [Related Addresses Addcoss Related Telephones ‘Teleohone Number (813) 817-5861 Personal Information BLACK PERSON ‘SASTRE, DAMION DUPRAE MALE osi24/1969 38 YEAR(S) No 602 265 BLACK BROWN SHORT AFROINATURAL 3742 E GENESSEE ST, TAMPA, Florida 33610, UNITED STATES. Relationshie CELLULAR PHONE. Relationship HOME ADDRESS [Subject #3 - SUBJECT #1 - DUNBAR, LATRALE DEVON |Primary information Race: Record Type: Subject Name: Sex Birth Date Age: Sovenile Place Of Bint: Residence Status: BLACK PERSON DUNBAR, LATRALE DEVON MALE 0772811978 29 YEAR(S) No FL PERMANENT ‘This reper is property of PINELLAS COUNTY SHERIFF'S OFFICE. Naltherknor is contents my be csseminaed 0 unauthorized personnel 51019 02/23/2011 15:48 [ACISS sofware licensed by Pinos County Shetts Cee Page 2 of 4PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 96-170773/19 Report Date: 02/15/2008 ‘Subject #3 - SUBJECT #1 - DUNBAR, LATRALE DEVON - Continued [Primary information - Continued Residence Type: CITY Personal Information Ethnicity AMERICAN Height: 603 Weight 240 EyeColor == BROWN. HeirColor BLACK Heir Length: SHORT Hair Style: AFROYNATURAL Complexion: DARK/TAN. Physical Builé: THIN Demeanor: © CALM Handes: RIGHT HANDED Employment Information ‘Occupation: PCJ INMATE Scars, Marks, and Tattoos Description Twpe Boay Pert ‘sid ‘Location ‘SCAR UNDER L-EYE. Related Addresses Addoess ‘Relationship 2442 10 AV 8, HOME ADDRESS Related Telephones Telephone Number alationship (819) 323-4622 _ _ __ HOME . (Narrative ‘On 14/28/2007 I received Information that a subject by the name of Latrale Dunbar wi { responded to the Pinellas County Jail where | mot with Latrale Dunbar within the Dé hhe has been housed in the unit G-4 with a subject named Henry Holliness for over of that Holliness was currently awaiting trial on @ home invasion charge. Dunbar indicated that he has provided information to law enforcement in the pasta case. Dunbar said he does not expect anything in return for this information and ‘was unsolicited, and he was not acting under the direction of law enforcement. Dunbar indicated that he and a subject, whose last name was Sastre, had committed Dunbar indicated that he know Henry Holliness from clubs in Ybor City and that ho has been incarcer jal, Ounbar said ‘result ofthis Holliness began speaking about the crime for wht Holtiness told Dunbar that he and a aul ‘with Holliness, he said Holliness came to him in an attompt to hed to speak with me. ftontion Investigation Unit. He indicated that je month. Dunbar sald that he became aware Wishes to provide information reference this that this information he was providing Jat loast two robberies to subjocts in motets. 40 supply cocaine to Holiness. Since he fget money s0 that he could get bonded out of| the was currently undor arrest. jad robbed a subject ata Hilton on Clearwater ct named Sastre, Damion Sastre, Beach. The subjoct was elther withthe! nd thal when they committed the robbery they got a Ths report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether trots contents by be cissminated to unauthorized personnel, 51019 02/29/2011 15:48 AACISS sofware lconsed by Pinelas County Shes fice Page 3 of 4PINELLAS COUNTY SHERIFF'S Gi ACISS PCSO - SUPPLEMENT Report Gi Report Date: 02/15/2008 IFFICE (6-170773/19 Narrative - Continued laptop computer. He said they did not get any monoy. As they were leaving the Hilt stopped at a Holiday Inn located off of Ulmerton Road. Holliness and Sastre entered the Holiday Inn through a backdoor and then went up hhanging out looking for a subject to rob. Holliness told Dunbar that he and Sastre hallway when they observed a white male subject who had his arms full of food and door to his room, opened the door, picked his food up, and then walked inside. The ‘the victim walked into his room, Holliness ran in behind him and struck the victim in| ‘Sastre put the victim into @ “chokehold” and said, “elose your fucking eyes.” The vi ‘wallet, an -Pod, some sort of very expensive watch with a funny name, and a cell ph Holliness told Dunbar after the robbery they waiked slowly out of the motel so as no! ‘ald they then got in thelr cars and wont to Tampa. Holiness had subsequently c¢ ‘work, when In realty he wasn't. In fact on this particular date Holliness was not sch Dunbar learned that the subject Sastre took the watch and pawned it somewhere in fon them. Holliness stated to Dunbar that he wanted to got out of jail so he can “fuck her up” a people.” Dunbar also stated that the victim's name was supposedly on the I-Pod that was Latrale Dunbar provided to me a handwritten note that he made while in his jail cel ‘support document and the original will be placed into the Property and Evidence Se ‘The note reiterates the same information provided by Latrale Dunbar to mo, as well ‘was robbed. Latrale Dunbar 1dvised that he will cooperate with our investigation and will testify a ‘This concludes this portion of the Investigation. Case romains closed. end {going into work. Dunbar knew tho name Delapaz as being Henry Holliness’ employet. mn and were driving back to Tampa, they the second and third floors and wore playing with a tennis ball at the end of a ice. The subject put his food down at the oor closed slowly of its own volition and as 1e head. tim was then tied up with his own belt. A ne were al stolen. to draw attention to themselves. Holliness ted his employer to tell him that he was at tuled to work, but in fact told Delapaz he was Jarmpa and that Sastro's giriend had “tuned 1d he said that “t hurt people and I rob n. copy of which will be made as an ARMS, another robbery about a Mexican male who tial should he be asked to do so. [Record Status information Record Origination Operator Record Origination Date: Last Update Operator 02/16/2008 10:22 (MARTIN, PAUL A DEP (62848 / SQUAD 2- DAYS /PIHELLAS COUNTY SHERIFF'S OFFICE) HOLBROOK, MICHAEL CLT (62712/ Patrol / PINELLAS COUNTY SHERIFF'S OFFICE) Last Update Date 2110/2008 09:47 [Reporting LEO - Date ‘(Supervisor | ~ Dato HOLBROOK, MICHAEL GLY (627127 MARTIN, PAUL A DET (52848 / ROBBERY ifs ROBBERY /PINELLAS COUNTY zizsr011 pense COUNTY SHERIFF'S OFFICE)| SHERIEE'S OFFIC ‘This raprt is provery of PINELLAS COUNTY SHERIFF'S OFFICE. Neither t nr conten's may be disseminated fo unauthorized personnel 51019 02/23/2011 15:48 ACISS software licensed by Pinelies County Shentfs Office Page 4 of 4PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/20 Report Date: 04/11/2008 [Warning ‘This report contains subjects exempt trom disclosure. Primary Information Report Number 0870773720 Report Date! (04/41/2008 Type Of Report, © PCSO- SUPPLEMENT Description: WARRANT OBTAINED FOR SASTRE Occurence From: 09/27/2008 08:03 Occurence To: 08/27/2008 14:00 Reporting LEO: MARTIN, PAUL A DET (52843 / ROBBERY / PINELLAS COUNTY S| Approval Status: Approved Approved Date: 04/14/2008, (ERIFF'S OFFICE) Approved By. __KLEIN, THOMAS E SGT (61019 / HOMICIDE / PINELLAS COUNTY BHERIFF'S OFFICE) ‘Synopsis ‘As previously established Damion Sasire was one of the two suspects responsible this case. On 03-27-08 the SAO determined an arrost warrant would be obtained for birglaryfbattery and one count of grand theft. Prior to this date as previously docur ‘established through witness testimony as well as his own incriminating statements. information rose to the level of probable cause and 03-27-08 | went to the SAO and a arrest warrant. It was presented to Judge Bulone who signed the warrants and a ‘carried to the clerk's office and entered. The warrants division was notified and a ‘That concludes this portion of the investigation, Case remains closed. ‘the home invasion style robbery reference inion Sastre for one count of 1, Sastre's involvement in this case was. ‘SAO made the detormination that the ited ASA Kendall Davidson in drafting an ed a $280,00.00 bond. The warrant was hand Sastre was currently in DOC custody. [Subject #1 - SUSPECT #1 - SASTRE, DAMION DUPRAE Primary Information Race: BLACK Record Type: PERSON ‘Subject Name: SASTRE, DAMON DUPRAE Sex MALE Bith Date: 0si2art969 Age: 38 YEAR(S) ssovenile No |Personal Information Height: 602 Weight 265, Eye Color, BLACK Hair Color BROWN. Hair Length SHORT ‘Ti reper it propety of PINELLAS COUNTY SHERIFF'S OFFICE. Neher nor ts contents my be clscaminaled fo unauthorized personnel 51019 02/23/2011 15:48 ACISS software lcensed by Pinatas Couny Sherits Ole Page 1 of 3PINELLAS COUNTY SHERIFF'S Peron ACISS PCSO - SUPPLEMENT Report Report Date: 04/11/2008 170773/20 SubjecliH - SUSPECT #1 - SASTRE, DAMION DUPRAE - Continued Personal Information - Continued a Heir Style) AFROINATURAL Related Addresses | Ades ‘Relationshio S712 E GENESSEE ST, TAMPA, Florida $3610, UNITED STATES HOME ADDRESS Reiated Telephones 1 Number elatonsnp (13) 817-58 CELLULAR PHNE [Subject #2 - JUDGE #1 - BULONE, JOE (CIRCUIT COURT JUDGE) Primary information Exempt From Disclosure: Yes Race WHITE Record Type: PERSON ‘Subject Name BULONE, JOE (CIRCUIT COURT JUDGE) Sex: MALE | swerile: No [Subject #3 - STATE ATTORNEY #1 - DAVIDSON, KENDALL(ASA) [Primary information ~ ~ Exempt From Disclosure: Yes Race: WHITE Record Type PERSON Subject Name: DAVIDSON, KENDALL(ASA) Sex MALE twenil: No | Employment information Ocoupation: ASA Rolated Addresses | Actress Retaonship 14260 49TH STN, CLEARWATER, Florida 33762 , UNITED STATES HOME ADDRESS. Related Telephones Taleo Relatonstip (727) 484.6224 HOME Record Status information ‘Record Origination Operator. MARTIN, PAUL A DEP (62948 / SQUAD 2- DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date: 04/11/2008 16:02 KLEIN, THOMAS E SGT (51019 / Administrative Investigations / PINELLAS COUNTY SHERIFF'S, Last Update Operator OFFICE) This rpat is property of PINELLAS COUNTY SHERIFF'S OFFICE. Nether tno its contents my bo issomiated to unauthonzed personnel 51019 02/29/2011 15:48 AAOISS software licensed by Pineias County Sheri bce Page 2 of 3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT Report 06-170773/20 Report Date: 04/11/2008 [Record Status Information - Continued Last Update Date: (0471472008 13% [Reporting LEO_ Date) SGT (10197 MARTIN, PAUL A DET (52948 / ROBBERY| | | PINELLAS COUNTY SHERIFF'S OFFICE)| 'S COUNTY 2123/2094 ‘Tis reper is prope of PINELLAS COUNTY SHERIFF'S OFFICE, Nalter nor ts contents mdy be cssernnaled fo unauthoraed personae! 81019 02/29/2011 15:48 ACISS sofware licensed by Pinellas Counly Sherifs Offce Page 3 of 3Inmate Population Information Detail Page | of 4 Corrections Offender Network [snmate Population Information Detail (This information was current as of 2/13/2011) 221330 HOLINESS, HENRY BLACK MALE BLACK BROWN or" 298 Ibs, (02/08/1972 Initial Receipt Date: | 06/24/2010 Current Facility: | BLACKWATER CF. Current Custody: |CLOSE Current Release SENTENCED T0 LIFE Special Note: See Detainer Section Aliases: HANK HOLLINESS HENRY HOLLINESS HENRY LEWIS HOLLINESS FRE Vj Gi Scars, Marks, and Tattoos: |- t T T FEB 16 2Un py. Ku! hup:/www.destate.f1.us/Activelnmates/detail.asp?Bookmark=1&From=list&SessionID=3.... 2/15/2011Inmate Population Information Detail Page 2 of 4 ‘Type _| Location _| Deseription TATTOO | BACK MERCED CALIFORNIA TATTOO |LEFTARM | GC TATTOO | LEFT ARM | CLOWN FACES X2 HAND GUN DOG TRIBAL ‘TATTOO | LEFT HAND _ | ADAYSHASACC TATTOO | NECK BACK OF NECK WEED PLANT SKULL TATTOO | OTHER ‘ACROSS CHEST LEVETTER 813, TATTOO | RIGHTARM | TRIBAL MARKELL TATTOO | RIGHT CHEST | BULLDOG TATTOO | RIGHT HAND | DAYSHUN, DAWNE TATTOO |RIGHTLEG | GIRL ‘TarT00 | STOMACH _ | DEAR MOMMA ‘Current Prison Sentence History: gree [oneme Sarre [come [gee [ESgnemee (06/20/2008 | HOME-INVASION 08/27/2009 | PINELLAS| 4617148 | SENTENCED TO LIFE ROBBERY 06/20/2006 FAIS IMPREN-NO 787.04 08/27/2009 PINELLAS | 9627148 | 10Y 0M oD Note: The offense descriptions are truncated and do not necessarily reflect the crime of documents or the Florida Statues for further information or definition. revction, Please refer to the court Detainers: (Further information may be obtained by contacting the detaininglagency) DetainerDate _| Agency Type ‘Date Canegied 03/05/1996 013 SHALIMAR NTFY/PaP | 08/22/2004] 7/07/2010 PINELLASCOJAIL | DETAIN Incarceration History: Date In-Custody | Date Out-of-Custody (03/07/1996 (08/22/2004 (06/24/2020 Currently Incarcerated singe January of 1983) Prior Prison History: (Note: Data reflected covers periods of incarceration with the Florida Dept.of Corrections T T T T http:/Awww.de.state.fl.us/Activelnmates/detail.asp?Bookmark=1éFrom=list&SessionID=3... 2/15/2011Inmate Population Information Detail Page 3 of 4 Oftense | oftense Sentence /couny| |O* | Sentence Length calodjses2 | GRAND THEFT sa00 ESS | or/aerione | oxatodsa | saoonas | sv oxo Sasooe 04/28/1995 | ROBB. GUN/DEADLY WPN- 01/29/1996 | OKALOC: 9500507 | 12Y0M oD 04/28/1995 | GRAND THEFT,300 L/5,000 01/29/1996 | OKALOQSA | 9500507 | sY oM oD 04/29/1995 | ROBB. GUN/DEADLY WPN- 01/29/1996 | OKALOQSA | 9500507 | 12¥ oM oD 04/29/1995 | GRAND THEFT,300 L/5,000 01/29/1996 | OKALOQSA | 9500507 | SY oM oD 05/03/1995 | ROBB. GUN/DEADLY WPN- 01/29/1996 | OKALOG 9500507 | 12Y0M 0D 08/03/1995 | KIDNAP:COMM.OR FACFELONY | 01/29/1996 | OKALO 19500507 | 12¥ oM oD (05/06/1995 _| ROBB. GUN/DEADLY WPN 01/29/1996 _| OKALOGSA | 9500507 | 12¥ 0M oD (05/06/1995 _| KIDNAP;COMM.OR FAC.FELONY | 01/29/1996 _| OKALO 9500507 | 12Y oM oD (05/06/1995 _| ROBB. GUN/DEADLY WPN 01/29/1996 | OKALO js | 9500507 | SY OM oD (05/06/1995 _] GRAND THEFT,300 L/5,000 01/29/1996 _| OKALOG 19500507 | 12¥ oM oD (05/16/1992 _ | BURGUNOCCSTRUC/CV OR ATT. | 01/29/1996 _| OKALOG 9201006 | sYoM oD 06/05/1992 | BURG/DWELL/OCCUP.CONVEY [1/29/1996 | OKALOdSA | 9201007 | 5¥ oM oD “Bini Piedese | Ned] test] | Retum iotist Reco nd 1 of ‘accurate, however this information can change quickly. Therefore, the inform| the true current location, status, release date, or other information regarding| ‘This database contains public record information on felony offenders senten: Corrections. This informatfon onty includes offenders sentenced to state priso contained herein includes current and prior offenses. Offense types include rel conspiracies and solicitations to commit crimes. Information on offenders. provided fo the Departinent of Corrections and is made available as a public: Department of Corrections makes no guarantee as to the accuracy or complet herein, Any person who believes information provided is not accurate may co Corrections. For questions and comments, you may contact the Department of Correctio Central Records, at (850) 488-9859 or go to Frequently Asked Questions Abot This information is made available to he public and law enforcement in the ‘The Florida Department of Corrections updates this information regularly, tolensure that itis complete and tion on this site may not reflect mn érmate, to the Department of or state supervision. Information a f fenced to county jail, county ‘probation, or any other form of supervision is not contained. The information|is derived from court records sce to interested citizens. zness of the information contained tact the Department of Bureau of Classification and it Inmates for more information. terest of public safety. ited crimes such as attempts, The Current Location: ALL Eye Color: ALL Hair Color: ALL ‘Search Crfteda: Last Name: holiness First Name: henry Search Aliases: on Sex: ALL Race: ALL Offense Category: ALL Classification Status: ALL Current Custody: ALL Identifier Type:/ALL County of Commitment ALL to Corectone Ofer Infomation Netprk http:/Awww.de state.fl.us/ActiveInmates/detail.asp?Bookmark=1&Fi 2/5/2011| \d Pinellas County Sheriff's O ACISS INVESTIGATIVE SUPPLEMENT | Report Number; 06-170773/2 ‘96/27/2006 Report Date: ¢ Neen that one of the black males was at least 6'1” or taller and had dark skin. He wag in his mid-twenties and was wearing possibly a short-sleeve white t-shirt. The other subject was a black male of thefsame height and build. He could provide} no further information about the suspects. Ho states he could not construct a gompo: ing and infact would recognize them should he sce the oul jeillance video had been turned over to 1 also spoke with management from the Holiday inn Select and learned that a s: a eee PabG BMEIOn. The survellance video showed two black males enfering and exiting through the Fear door towards the pool area. It should be noted beyond the pool area is a parking areb. The video is of poor quality and the [subjects cannot be identified. it does show two black males, one weaging a red i? aod one wearing a TTS tank Top. |Thetr faces are indistinguishable. Of note however, the ime stamps dicate thht the suspects were in the motel for spbroxtmately twenty-five mine did make contact with two other subjects who saw the black male subjects on the fourth ific information about the suspects, These|subjects were gone prior to my arrival. {Members of Patrol Di floor, but they could provide no speci It should be noted there were no other witnesses, either employees or guests ofithe motel that could remember seeing the two suspects wandering around the motel. I did learn that at approximately 1730 hours on this same date, it appears these game two subjects were responsible for |a similar style robbery at the Hilton Hotel on Clearwater beach as investigated by members of the Clearwater Police Department. |This concludes this portion of the investigation. Case remains open. gm iho uel = Record Origination Operator: MARTIN, PAUL A CPL (52948 / ROBBERY / PINELAS COUNTY SHERIFF'S OFFICE) Record Origination Date: 06/27/2006 03:53 | |Last Update Operator: (RNs cery | pinettas COUNTY SHERIFF'S OFFICE) Last Update Date: _ kes is JIMARTIN; PAUL A CPL (52948 ROBBERY TPINELLAS cone ‘SHERIFF'S OFFICE). erst/2006 Persone Aap ber HY of? LS. ‘Tris repo ispropety of Press County Sherif Office. Nether I ors contents may be dsshminated to unauthorized personne. 152948 08/31/2006 15:00 Page 3of3od (Report Number: 06-170773/4 Race situation. [spoke wi |Holliness not _[custogy. The Pinellas County State Attorn ‘This concludes this portion of th Case remains open. fom, ACISS INVESTIGATIVE SUPPLEMENT I spoke with both the Pinellas State Attorney's Office and the Hillsborough Stat ‘Robert Pets chow of the Hillsborough County State Atto hhad the authority to ROR subjects from their jail and | faxed fo Mr. eld. Upon doing this, Holliness was released on the same La Paz construction will provide to me copies of documentation showing that Pinellas County Sheriff's off schow a. ’s Office has been notified and will pull the Arrest Warrant from CJIS and all appropriate steps were taken to clear the warrant from the system. investigation. /3 Office, He indicated to me that he ent indicating our wish that. irning of 08/09/06. He is currently not in linoss was at work. Report Date: 98/10/2006 Seb eueiucuad Ree organ Ope esr Orginaten Dae |Last Update Operator: C Lect Ute Date ees MARTIN, PAUL A CPL (52948 / ROBBERY | / PINELLAS COUNTY SHERIFF'S OFFICE) MARTIN, PAUL A CPL (62948 / ROBBERY / PINELLAS COUNTY SHERIFF'S OFFICE) 08/10/2006 Sita [PINELLAS COUN’ ROBBERY / pueias COUNTY SHERIFF'S OFFICE) ‘SHERIFF'S OFFICE) 2/31/2006 ‘This paris property of Pinatas County Sherif Ofce. Hetero ts contents may be cipseminated to unauterized personne. 152948 08/31/2006 15:00 Page 5 of 5Q. Ae sometime in August you actua to the victim? A. Correct Q. And he returned those at some p¢ A. They were sent to the law enfor: Jersey and the officer, Detective McGaulfe, I think is his name, he's listed in the one of the repo: phe detectives in New Jergey, they reproduce presented them to Brancaccio up in New J not identify anyone -- he couldn't ident: could identify Henry Holliness (See Q. And that was done in August? A. Correct. @. You indicate in that report that| © packs using our equipment here, E-mailed then to Page 6 ly sent photo packs int to you? ement up in New ts. We constructed and he he the detective faxed the copies of the photo packs to and mailpd, was going to | mail the originals ~~ A. Correct. Q. = along with the copy of the re i€ those originals and report was ever re: AL Yes. @. Okay, so those would be in evide: ort, De you know teived? i correct. I don't know if the regort is. T know the -- i Q. I mean, I have a copy of the photo pack, but the i Morgan J. Morey & Associates1 original -~ 2 A, The original's in there and I's 3 New Jersey police report. 1 have copie: 4 9. Okay 5 A. And we can reproduce that, I'L 6 State 1 MR, PIAZZA: Do you have a cop: 8 Ms. I don't know | be in here THE DEPONENT: It's just a bl | the photo pack," but it's got everybody’ mR. PEAZ2A: right now, unless you have it. 14 MS. FINKELSTEIN: T don't think| 15 is the metro PCI stuff. 16 MR. PIAZZA: They did send you 17 letter rom FOLE MS. FINKELSTEIN: T have that. “WRT raza: I guess te didn't Mor saying, "I showed TE you give it to he, I'LL make a * & 4 ! an J. Morey & Associal Page wondering about the of it with me here. give it to the of that? They may or may name on it copy Ihave it, No, this he photo pack and a 20 21__that i 22 ___Wihexeupon, discussion was ne, 23 Q. (By Ms. Finkelstein) Okay, Yo also indicate in 24 your report that there is a surveillance |video, but that it's 25 ef poor quality, you can't really tell wiat's going on in :y wy } } ( Pinellas County Sheriff's Offige a 10 ACISS INVESTIGATIVE SUPPLEMENT Report Report Number: 06170773113 Report Date: 09/08/2006 ‘again spoke with Sastre about any other information that may help identify Hollin that Holfiness attempted to use the crodit cards at a BP gas station near where he ‘unsuccessful in doing so, as the card was rejected. ved, however they were | sastre states he will be willing to testify in any legal proceedings against Hollinesd. He again reiterates he had no involvement and should not be listed as a co-defendant other than his accessory after the fact involvement of being around the stolen property and accessing the laptop computer from the related Cigarwater case. He stated he never had! physical contact with anyone of the victim's and does not want to be lumped in wifh Holliness in this case. This concludes this portion of the investigation. ‘Caso remains open. gm _ [ERtRE i enucuaeien [Record Origination Operator: MARTIN, PAUL A CPL (62948 / ROBBERY / PINELL} Record Origination Date: ‘09/08/2006 09:51 Last Update Operator: MARTIN, PAUL A CPL (52948 / ROBBERY / Phe COUNTY SHERIFF'S OFFICE) Last Update Date: 09/1912008 15:46 ‘S COUNTY SHERIFF'S OFFICE) eins “SMARTIN, PAUL A CPL (52948 / ROBBERY [TPINELUAS COUNTY SHERIFF'S OFFICE) C I yO J ‘This report is provertyof Piles County Shenifs Office. Netthar i er ts contents may be dssorhnated fo unauthored persannc 52948 09/19/2006 16:46 Page 4 of 4MARTIN. ALL CELL TIMES: \ anche | ke T | Terponseragt™ | [Paton Ray i fries 13:22:00 \ i Pam Harbor? | Bea | 15:a0.83 349512 | frees iainAaa ena 164738 \rives: Tr = ssa en rans a a ag arn he ena gent sia ez nmeGult of Mexico MARTIN_§ PINELLAS CELL TIMES Indian Rocks) a ggpateteenepregomaanomare om z zMARTIN_HILLSBOROUGH CELL TIMES \ memes canep | oe rang 80 | [ees SS cement .MARTIN_PINELLAS CELL ADDRESSES . gp mem ae a Tina mnrmennMARTIN_ HILLSBOROUGH CELL ADDRESSES ors | | fancy, | | | |MARTIN_PINELLAS CELL TIMES - + js | , Fistor Sk { (O1dst8F oan “nti Rt £)LA Deow Aassuk Cu’

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