HomeMy Public PortalAboutPRR 17-2491TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
Delivered via e-mail
February 1, 2017
Dan Lounsbury [mail to: danatacproerouo.coml
Re: GS #2491(3011 Polo Drive)
A verbal request was given to Lieutenant Haseley asking for any and all records pertaining to
3011 Polo Drive, Gulf Stream, FL 33483.
Dear Dan Lounsbury [mail to: dan a,tacuroeroun.coml:
The Town of Gulf Stream has received your public records request dated February 1, 2017.
The Town has spent at least 15 minutes on your request and now estimates that to respond to
your request will require approximately an additional two hours of police support at $71.55 per
hour and an additional hour of administrative support at $37.34, the labor cost of the personnel
providing the service, per Fla. Stat. § 119.07(4)(d). If the costs of producing these documents
will exceed your deposit, the Town will provide you with an initial production of responsive
records and an estimate for the production of any additional responsive records. If the costs of
production are less than the deposit, the Town will provide you with the responsive records and a
refund.
(One hour @ $37.34) + (Two hours @ $71.55) = Deposit Due: $180.44 in cash or check.
Upon receipt of your deposit, the Town will use its very best efforts to further respond to your
public records request in a reasonable amount of time. If we do not hear back from you within
30 days of this letter, we will consider this request closed.
Sincerely,
144- E ROW" $wt�
As requested by Rita Taylor
Town Clerk, Custodian of the Records
y, Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of 2
Complaint Number: 14-2105
NON CRIMINAL OFFENSE REPORT
Incident Type:
DISTURBANCE
Location of Incident:
3250 POLO DR.
Zone: 2
GULF STREAM FL 33483
Type of Premises:
HIGHWAY/ROADWAY
Processed By: SGT. JOHN HASELEY
Time of Call:
1118
Time of Arrival:
1118
Time Completed:
1128
Officer Injured:
NO
Officer Killed/Assaulted: NO
Date/Time Reported:
12/03/2014 11:18
Occurred From:
Domestic:
NO
Juvenile Involved:
NO
Reporting Officer:
SGT. JOHN HASELEY
Supervisor:
LT. EDWARD ALLEN
VICTIM
Name:
JENNA LOUNSBURY
Race:
WHITE
Sex: FEMALE
Marital Status: MARRIED
Employed: NO
Home Address:
3011 POLO DR.
GULFSTREAMFL33483
Cell Phone: (561)279-4994
OTHER
Name:
HEDI COE
Race:
WHITE
Sex: FEMALE
Marital Status: MARRIED
Employed: YES
Home Address:
3133 POLO DR.
GULF STREAM FL 33483
Cell Phone: (561)251-7762
INCIDENT SUMMARY
ON ABOVE DATE AND TIME MRS. LOUNSBURY MADE THE FOLLOWING COMPLAINT. LOUNSBURY ADVISED
SHE WAS WALKING ON POLO DRIVE WHEN SHE WAS APPROACHED BY W/F HEDI COE. COE STATED TO
LOUNSBURY "WE ARE GOING TO TALK" COE THEN STARTED QUESTIONING LOUNSBURY ABOUT HER
FAMILY'S CONTACT WITH COE'S SON COLIN COE (AGE 20). LOUNSBURY ADVISED COE SHE WAS NOT GOING
TO DISCUSS THE MATTER WITH HER AND SHE WAS NOT GOING TO COE'S HOUSE EITHER. COE AT THIS
POINT BECAME ANGRY AND STARTED YELLING AT LOUNSBURY. AFTER A BRIF DISCUSSION THE TWO THEN
WENT THEIR SEPARATE WAYS. I MADE SEVERAL TRIES THROUGHOUT THE DAY TO CONTACT COE, (NO ONE
HOME) AT 1701 HOURS THIS DATE 1 FINALLY MADE CONTACT WITH MRS. HEDI COE AT HER RESIDENCE. I
QUESTIONED COE AS TO THE INCIDENT THIS MORNING. COE TOLD ME EVERYTHING SHE SAID TO
LOUNSBURY. COE ADVISED SHE WANTED TO TALK TO LOUNSBURY FOR A LONG TIME AND THIS MORNING
page 2 of 2 Complaint Number. 14-21 U.)
SHE JUST CONFRONTED HER ON THE STREET. COE ADVISED SHE SAID WHAT SHE SAID AND WILL HAVE NO
FURTHER CONTACT WITH LOUNSBURY.COE ADVISED SHE IS UPSET OVER FAMILY ISSUE WITH HER SON
COLIN AND THE LOUNSBURYS. COE ASSURED ME THERE WILL BE NO FURTHER CONTACT WITH
MRS.LUNSBURY.
I THEN MADE CONTACT WITH MRS. LOUNSBURY AND ADVISED HER OF MY INVESTIGATION WITH MRS. COE.
LOUNSBURY ALSO ADVISED THE ISSUE IS OVER THE COE'S AND THEIR SON COLIN WHO CHOOSES TO BE IN
CONTACT WITH THEM AND NOT HIS OWN PARENTS. I ADVISED LOUNSBURY TO NOT HAVE ANY CONTACT
WITH COE AND CALL THE POLICE IF ANOTHER INCIDENT LIKE THIS HAPPENS. END. NO FURTHER ACTION.
Page I of I
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Name:
Race:
Home Address:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number: I5-0942
NON CRIMINAL OFFENSE REPORT
ASSIST OTHER DEPARTMENT
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
0139
0139
0150
NO
05/31/2015 01:39
NO
NO
OFC. CHARLES SMITH
LT. EDWARD ALLEN
JACK DEPHILLIPS
WHITE
VIRGINIA LOUNSBURY
WHITE
3011 POLO DR.
GULF STREAM FL33483
Zone: 2
Processed By: OFC. CHARLES SMITH
Other Units Notified: OFC. LADD
Officer Killed/Assaulted: NO
VICTIM
Sex: MALE
Sex: FEMALE
INCIDENT SUMMARY
Marital Status: MARRIED
ON THE ABOVE DATE AND TIME, DELRAY POLICE ASKED TO ASSIST THEM WITH THE LOCATION OF 3011
POLO DRIVE, GULF STREAM FL. FRIENDS OF JACK DEPHILLIPS PUT HIM INA CAB (IN DELRAY) AND SENT
HIM TO THIS ADDRESS. SUBJECT PASSED OUT ON THE WAY. CAB DRIVER CALLED POLICE (STILL IN
DELRAY) SGT. BAER AND OFFICER REIS FOLLOWED THE CAB TO THIS LOCATION. SGT. BAER MADE
CONTACT WITH RESIDENT VIRGINIA LOUNSBURY. MRS. LOUNSBURY SAID: IT WAS HER SONS ROOMMATE
FROM COLLEGE AND SHE WOULD TAKE CARE OF HIM. THE CAB DRIVER WAS ALSO PAID. DELRAY HAD NO
FURTHER INFORMATION ON MR.DEPHILLIPS.
END OF REPORT.
Page I of 2
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name
Race:
Juvenile:
Home Address:
Name:
Race:
Date of Birth:
Home Address:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number:
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
3011 POLO DR.
GULFSTREAM FL33483
RESIDENCE -SINGLE FAMILY
1744
1746
1812
NO
06/13/2015 17:44
NO
NO
SGT. JOHN HASELEY
LT. EDWARD ALLEN
GINNIA LOUNSBURY
WHITE
NO
3011 POLO DR
GULF STREAM FL 33483
MICHAEL COE
WHITE
01/06/1951
3133 POLO DR
GULF STREAM FL 33483
Zone: 2
Processed By: SGT. JOHN HASELEY
Other Units Notified: OFC. M. FELTER
Officer Killed/Assaulted: NO
COMPLAINANT
Sex: FEMALE
Home Phone: (561) 279-4994
Cell Phone: (561)400-5353
OTHER
Sex: MALE
I5-1019
Marital Status: MARRIED
Home Phone: (561) 251-7762
Cell Phone: (561)289-2319
INCIDENT SUMMARY
ON ABOVE DATE AND TIME OFC. FELTERAND I RESPONDED TO 3011 POLO DRIVE, THE LOUNSBURY
RESIDENCE. WE MADE CONTACT WITH MRS. GINNIA LOUNSBURY WHO SHOWED ME A TEXT MESSAGE. THIS
TEXT MESSAGE WAS FORWARDED TO HER FROM HER HUSBAND DAN LOUNSBURY. DAN LOUNSBURY
RECEIVED THE TEXT MESSAGE FROM A MICHAEL COE, OF 3133 POLO DRIVE. THE TEXT MESSAGE WAS NOT
THREATENING AND READ THE FOLLOWING " 1 KNOW THERE IS SUSPICIOUS ACTIVITY AT YOUR RESIDENCE, 1
HAVE AGOOD FRIENDAT PBSO, IFYOU WANT I WILL HAVE HIM DOA WELFARE CHECK". I ADVISED MRS.
LOUNSBURY THAT NO ONE FROM PBSO IS GOING TO SHOW UPAT HER DOOR. THIS MESSAGE IS NOT
THREATENING AND WAS NOT EVEN SENT DIRECTLY TO HER. 1 ADVISED LOUNSBURY NOT TO RESPOND TO
ANY CALLS, TEXTS OR OTHER COMMUNICATIONS WITH THE COES.
MRS. LOUNSBURY ADVISED SHE WANTS NO CONTACT WITH THE COES. 1 ADVISED HER IF MICHAEL COE
SHOWS UP AT HER HOME TO NOT ANSWER THE DOOR AND CALL 911.
Page 2 or 2 Complaint Number: 0-1019
I ATTEMPTED CONTACT WITH MR. MICHAEL COE AT HIS RESIDENCE. VEHICLES WERE HOME BUT NO ONE
WOULD ANSWER THE DOOR.
NOTE: THIS IS AN ON GOING NEIGHBOR / FAMILY DISPUTE BETWEEN THE COES AND THE LOUNSBURYS. THE
COE'S SON CAULEN COE, 5/15/95 (20) IS CURRENTLY LIVING WITH THE LOUNSBURYS. END.
Page I of 2
Incident Type:
Location of Incident
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Date of Birth:
Home Address:
Name
Race:
Date of Birth:
Juvenile:
Home Address:
Name
Race:
Date of Birth:
Occupation:
Home Address:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561)278-8611 Fax: (561)276-2528
NON CRIMINAL OFFENSE REPORT
DISTURBANCE
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
1910
1912
1932
NO
06/30/2015 19:10
NO
NO
OFC. CHRIS HAMORI
LT. EDWARD ALLEN
VIRGINIA LOUNSBURY
WHITE
10/30/1970
3011 POLO DR.
GULF STREAM FL 33483
111 X111 L•l►�`I1[Q9►`69 t111:i5
ASIAN
07/15/2009
YES
3011 POLO DRIVE
GULF STREAM FL 33483
DAN LOUNSBURY
WHITE
09/20/1968
SELF EMPLOYED
3011 POLO DRIVE
GULF STREAM FL 33483
Complaint Number: 15-1122
Zone: 2
Processed By: OFC. CHRIS HAMORI
Other Units Notified: OFC. T. SUTTON
Officer Killed/Assaulted: NO
x1lataw-11MIIlat
Sex: FEMALE SSN:
Marital Status: MARRIED
Home Phone: (561) 279-4994
Cell Phone: (561) 504-0303
Injury: NO
OTHER
Sex: FEMALE
Home Phone: (561) 279-4994
Injury: NO
KNOWN SUSPECT
Sex: MALE
0
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5352
INCIDENT SUMMARY
SSN:
Marital Status: MARRIED
Yage 2 of 2 Complaint Number: 1.)-1112
UPON ARRIVAL OFC. SUTTON AND I MET WITH MRS. V. LOUNSBURY WHO ADVISED US THAT WHEN SUBJECT
DAN LOUNSBURY ARRIVED HOME WITH THEIR DAUGHTER, LILLIAN AGE 6, FROM HAVING DINNER AT VIC &
ANGELO'S RESTAURANT IN DELRAY BEACH. THE MOTHER V. LOUNSBURY WENT OUT TO THE CAR TO GET
HER DAUGHTER, SHE CLAIMS THAT SHE AND DAN CONTINUED TO ARGUE AT THE CAR ABOUT AN INCIDENT
WHICH OCCURRED ON JUNE 28TH AT JOSIES RESTAURANT IN BOYNTON BEACH, AND IS STILL CURRENTLY
ONGOING. DURING THE ARGUING V. LOUNSBURY WAS ATTEMPTING TO TAKE THE CHILD OUT OF THE CAR
AND D. LOUNSBURY WAS TRYING TO KEEP THE CHILD IN THE CAR WHILE STILLARGUING WITH V.
LOUNSBURY. V. LOUNSBURY ALSO ADVISED THAT ONCE D. LOUNSBURY EXITED THE CAR, HE GRABBED
AHOLD OF HER RIGHT ARM MOMENTARILY. SHE ADVISED THAT SHE WAS UNINJURED AND NO PHYSICAL
INJURIES OCCURRED. AFTER THE ARGUMENT WAS OVER D. LOUNSBURY LET HER HAVE THE CHILD AT
WHICH POINT HE TOSSED THE LEFT OVER FOOD (DOGGY BAG) IN HER DIRECTION WHILE STANDING IN THE
DRIVEWAY. D. LOUNSBURY THEN LEFT THE RESIDENCE IN A GRAY LEXUS (UNKNOWN FLORIDA TAG) PRIOR
TO POLICE ARRIVAL.
ON JUNE 30TH AT 2012 HOURS 1 ATTEMPTED TO MAKE CONTACT WITH D. LOUNSBURY (561-400-5352) AS TO HIS
VERSION OF THE INCIDENT IN THIS REPORT. I MADE CONTACT WITH D LOUNSBURYBY TELEPHONE AT
WHICH TIME I IDENTIFIED MYSELFAS OFC.C. HAMORI OF THE GULF STREAM POLICE DEPT HE
IMMEDIATELY BEGAN SAYING HELLO HELLO WHILE 1 WAS ATTEMPTING TO TALK TO HIM I AGAIN
REINTRODUCED MYSELF AT WHICH TIME HE HUNG UP ON ME. AS OF THIS REPORT I HAVE NOT BEEN ABLE
TO MAKE CONTACT AGAIN, THE TELEPHONE CONTINUES TO GO TO VOICE MAIL. END REPORT.
Page I of I
+ Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification: DISTURBANCE
Report Status:
REPORT ONLY
Reporting Officer:
SGT. JOHN HASELEY
Zone:
2
Bureau:
PATROL
Name: DAN LOUNSBURY
Race:
WHITE
Date of Birth:
09/20/1968
Occupation:
SELFEMPLOVED
Home Address:
3011 POLO DRIVE
GULF STREAM FL 33483
Report Date/Time:
Supervising Officer:
COMPLAINANT
Sex: MALE
Complaint Number: 15-1122
07/01/2015 13:35
SGT. JOHN PASSEGGIATA
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5352
INCIDENT SUMMARY
SSN:
Marital Status: MARRIED
ON 7/1/15 AT 1335 HOURS 1 MADE CONTACT WITH MR. DAN LOUNSBURY BY PHONE. THIS FOLLOW UP WAS
REFERENCE TO THIS CASE WHERE LAST NIGHT MR. LOUNSBURYALSO MADE SEVERAL ATTEMPTS TO
CALLTHE POLICE AND REPORT THIS INCIDENT. LOUNSBURY ADVISED HE HAD A VERBAL DISTURBANCE
WITH HIS WIFE VIRGINIA LOUNSBURV WHILE DROPPING OFF THEIR DAUGHTERAT THE 3011 POLO DRIVE
RESIDENCE. LOUNSBURY ADVISED HE CALLED THE GULF STREAM POLICE DEPT. NUMBER BUT RECEIVED
NO ANSWER. (ADMIN NUMBER). LOUNSBURY THEN ADVISED HE CALLED THE OFC. DUTY PHONE AND
ALSO RECEIVED NO ANSWER. LOUNSBURY ALSO CALLED A DBPD LT. BAKER, BUT NO CALL WAS MADE TO
DELRAY POLICE DISPATCH AT 243-7800, FOR THEY DISPATCH THE GULF STREAM POLICE OFFICERS.
LOUNSBURY ADVISED HE HAD A VERBAL DISPUTE WITH HIS WIFE VIRGINIAAT THE CAR ROADSIDE, AS
HE WAS DROPPING OFF HIS DAUGHTER AFTER DINNER. LOUNSBURY ADVISED HE TEXTED HIS WIFE AND
SHE CAME OUT OF THE HOUSE WHEN HE ARRIVED. LOUNSBURY ADVISED HIS WIFE VIRGINIA WAS
ATTEMPTING TO PULL THEIR DAUGHTER OUT OF THE VEHICLE, HOWEVER THE SEAT BELT WAS STILL
ON. DAN ADVISED HE RELEASED THE SEAT BELT AND VIRGINIA THEN PULLED THEIR DAUGHTER FROM
THE VEHICLE. DAN ALSO STATED HIS WIFE HAD ALCOHOL ON HER BREATH AND THAT SHE IS TAKING
UNKNOWN PRESCRIPTION PILLS. DAN ADVISED VIRGINIA WAS UPSET AND YELLING AND CURSING AT
HIM, AND THAT HE DID YELL AT HER TO STOP FOR THIS WAS NOT APPROPRIATE IN FRONT OF THEIR
DAUGHTER. DAN ADVISED HE NEVER EXITED THE VEHICLE AT ANYTIME. REPORT FOR INFORMATION
ONLY AT THIS TIME. END OF REPORT.
Page 1 of 1
QOLI Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification: POLICE SERVICE
Report Status:
REPORT ONLY
Reporting Officer:
SGT. JOHN HASELEY
Zone:
2
Bureau:
PATROL
Report Date/Time:
Supervising Officer:
INCIDENT SUMMARY
Complaint Number: 15-1122
07/01/2015 16:00
SGT. JOHN PASSEGGIATA
ON ABOVE DATE AND TIME LT. ALLEN AND I RESPONDED TO 3011 POLO DRIVE, FOR A POLICE STANDBY
WHILE MR. DAN LOUNSBURY REMOVED PERSONAL ITEMS FROM HIS RESIDENCE. THIS WAS
PREARRANGED BY MR. LOUNSBURY TO AVOID ANY PROBLEMS. MR. LOUNSBURY ADVISED THIS TIME WAS
ARRANGED BY MRS. LOUNSBURY'S ATTORNEY.
UPON ARRIVAL MR. LOUNSBURY ADVISED MRS. LOUNSBURY WAS GOING TO BE LATE, HOWEVER HE HAD
ACCESS TO THE RESIDENCE AND WAS GOING TO START REMOVING HIS PERSONAL PROPERTY.
APPROXIMATELY 10 MINUTES LATER MRS. LOUNSBURY ARRIVED HOME. MR. LOUNSBURY REMOVED
SOME OF HIS PROPERTY WITHOUT INCIDENT. MRS. VIRGINIA LOUNSBURY DID QUESTION DAN ON SOME
OF THE PROPERTY HE WAS REMOVING.
BOTH PARTIES ADVISED THEIR IS NO COURT ORDERED PAPERWORK ON THE DIVISION OF PROPERTY AT
THIS TIME. 1 ADVISED BOTH PARTIES WE ARE THERE FOR EVERYONE'S SAFETY, TO PREVENT ANY
INCIDENTS AND NOT TO MONITOR WHAT IS REMOVED OR LEFT AT THE RESIDENCE. BOTH PARTIES
ADVISED THEY UNDERSTOOD AND WOULD CONTACT THEIR ATTORNEYS' WITH ANY ISSUES. END.
Page I of I
+Q� Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification: DISTURBANCE
Report Status:
REPORT ONLY
Reporting Officer:
SGT. JOHN HASELEY
Zone:
2
Bureau:
PATROL
Name: GEORGE JOHNSON
Race:
WHITE
Date of Birth:
03/31/1963
Juvenile:
NO
Home Address:
588 BANYAN ROAD
GULF STREAM FL 33483
Report Date/Time:
Supervising Officer:
WITNESS
Ser: MALE
Complaint Number: 15-1122
07/01/2015 12:50
SGT. JOHN PASSEGGIATA
Cell Phone: (561) 274-2669
INCIDENT SUMMARY
ON 7/1/15 AT 1250 HRS., 1 INTERVIEWED W/M GEORGE JOHNSON AT HIS RESIDENCE. I INTERVIEWED
JOHNSON AS TO THE INCIDENT HE OBSERVED AT 3011 POLO DRIVE, AT APPROXIMATELY 1850 HOURS ON
6/30/15. JOHNSON ADVISED THE FOLLOWING:
1 WAS WALKING MY DOG ON POLO DRIVE IN FRONT OF3011 POLO DRIVE. AT THIS TIME A SMALL SILVER
CAR STOPPED AT THE RESIDENCE. I OBSERVED THE DRIVER TO BE MR. DAN LOUNSBURY OF 3011 POLO
DRIVE. I BELIEVE HE HAD A PASSENGER MRS. VIRGINIA LOUNSBURY ALSO OF 3011 POLO DRIVE.
JOHNSON ADVISED THE WIFE OPENED THE FRONT PASSENGER DOOR OF THE VEHICLE AND WAS
YELLING BACK INTO THE CAR TO DAN, SHE THEN OPENED THE REAR DOOR AND WAS SCREAMING AT
DAN LOUNSBURY AS SHE WAS REMOVING THE CHILD FROM THE CAR, "DON'T TOUCH MY FUCKING KID"
"ITS NOT YOUR FUCKING KID" JOHNSON ADVISED THE CHILD WAS SCREAMING "DADDY DADDY" LIKE
SHE JUST WANTED TO SAY GOOD BYE OR KISS HER DAD GOOD BYE OR SOMETHING LIKE THAT.
JOHNSON ADVISED HE SAW THAT DAN LOUNSBURY HAD ONE HAND ON THE WHEELAT ALL TIMES AND HE
NEVER SAW HIM TOUCH MRS. LOUNSBURY OR THE CHILD AS HE REMAINED IN THE VEHICLE. JOHNSON
ADVISED DAN LOUNSBURY WAS TALKING BACK TO VIRGINIA BUT HE COULDN'T HEAR WHAT HE WAS
SAYING FOR DAN WAS TURNED FACING THE BACK SEAT. JOHNSON ADVISED THEY BOTH APPEARED
UPSET AND YELLING AS DAN DROVE AWAY. JOHNSON CONTINUED WALKNG AWAY DOWN THE ROAD.
END OF REPORT.
sy, Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page 1 of I
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Flome Address:
OFFENSE REPORT
POLICE SERVICE
3011 POLO DR. Zone:
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY Processed By:
1755
1755
1815
NO
07/08/2015 17:55
NO
NO
SGT. JOHN PASSEGGIATA
LT. EDWARD ALLEN
DANIEL LOUNSBURY
3011 POLO DR
GULF STREAM FL 33483
Complaint Number: 15-1175
2
SGT. JOHN PASSEGGIATA
Officer Killed/Assaulted: NO
REOUESTED BY
Cell Phone: (561) 400-5352
INCIDENT SUMMARY
AT THE ABOVE DATE AND TIME MR. LOUNSBURY CALLED THE THE GULF STREAM POLICE DEPARTMENT
AND REQUESTED A POLICE OFFICER STANDBY AT HIS RESIDENCE WHEN HE PICKS UP HIS CHILD TO AVOID
ANY CONFLICT WITH HIS WIFE. I PROCEEDED TO 3011 POLO DRAT 1755 HRS, MR. LOUNSBURY ARRIVED AT
1800 HRS AND PICKED UP HIS DAUGHTER LILLY WITHOUT INCIDENT. PREMISE SECURE. END.
Page I of 2
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Home Address
Name:
Race:
Occupation:
Home Address:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
2004
2004
2016
NO
07/08/2015 20:04
NO
NO
OFC. BERNARD ODONNELL
LT. EDWARD ALLEN
GINNIA LOUNSBURY
WHITE
3011 POLO DR
GULF STREAM FL33483
DAN LOUNSBURY
WHITE
SELF EMPLOYED
3011 POLO DRIVE
GULF STREAM FL 33483
Zone:
Processed By:
Complaint Number: 15-1172
2
OFC. B.ODONNELL
Officer Killed/Assaulted: NO
OTHER
Sex: FEMALE
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5353
REOUESTED BY
Sex: MALE
Marital Status: MARRIED
Home Phone: (561) 279-4994
INCIDENT SUMMARY
ON 07/08/2015 MR. DAN LOUNSBURY CONTACTED THIS AGENCY TO REQUEST OUR PRESENCE DURING A
VISITATION EXCHANGE BETWEEN HIMSELF, HIS WIFE AND MINOR CHILD. THE EXCHANGE WAS TO TAKE
PLACE ON 07/08/2015 ATAPPROXIMATELY 1955 HOURS AT HIS FORMER RESIDENCE WHICH IS LOCATED AT 3011
POLO DR, GULF STREAM, FL. MR. AND MRS. LOUNSBURY ARE PRESENTLY SEPARATED AND ARE SEEKING A
DIVORCE. MRS. GINNIA LOUNSBURY RESIDES AT THIS RESIDENCE WITH HER TEENAGE SONS ALONG WITH A
MINOR CHILD. THIS AGENCY WAS REQUESTED BY MR. DAN LOUNSBURY TO BE PRESENT DURING THE
EXCHANGE SO AS TO PREVENT ANY TYPE OF HOSTILITY BEHAVIOR. MR. DAN LOUNSBURY ARRIVED AT THE
HOME AND DELIVERED THE MINOR CHILD WITHOUT INCIDENT. MR. DAN LOUNSBURY DID NOT ENTER THE
PROPERTY DURING THE EXCHANGE. MR AND MRS. LOUNSBURY WERE CORDIAL TOWARDS EACH OTHER
AND EMBRACED EACH OTHER BEFORE LEAVING. I DID NOT WITNESS ANY SIGNS OF CRIMINAL BEHAVIOR.
MRS. GINNIA LOUNSBURY STATED THAT SHE WAS GRANTED AN ORDER OF PROTECTION AGAINST MR. DAN
Page z of Z Complaint Number: 1.�-11,12
LOUNSBURY AS OF TODAY'S DATE. MRS. GINNIA LOUNSBURY WAS UNABLE TO PROVIDE A COPY AND THE
TERMS OF THE ORDER OF PROTECTION. END OF REPORT.
Page I of 2
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Date of Birth:
Occupation:
Home Address:
Name:
Race:
Home Address:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number:
NON CRIMINAL OFFENSE REPORT
LOST PROPERTY
3011 POLO DR.
GULFSTREAM FL33483
RESIDENCE -SINGLE FAMILY
1535
1535
1555
NO
07/10/2015 15:35
NO
NO
SGT. JOHN HASELEY
LT. EDWARD ALLEN
DAN LOUNSBURY
WHITE
09/20/1968
SELF EMPLOYED
3011 POLO DRIVE
GULFSTREAM FL33483
GINNIA LOUNSBURY
WHITE
3011 POLO DR
GULFSTREAM FL33483
Description:
TIFFANY & COMPANY WATCH
Held As Evidence:
NO
Owner's Name:
DAN LOUNSBURY
Brand:
TIFFANY & COMPANY
Zone: 2
Processed By: SGT. JOHN HASELEY
Other Units Notified: CHIEF WARD
Officer-Killed/Assaulted: NO
VICTIM
15-1184
Sex: MALE SSN:
Marital Status: MARRIED
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5352
OTHER
Sex: FEMALE
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5353
PROPERTY
Property Status: LOST
Characteristics: SILVER POLISHED.
Quantity: 1 Value: $5000.00
Notes: MISSING A TIFFANY & COMPANY POLISHED SILVER WATCH, WHICH WAS IN HIS WATCH CASE
WITH OTHER WATCHES STORED IN HIS POLO DRIVE RESIDENCE BEDROOM. VALUE OF THIS WATCH IS
APPROXIMATELY $5000.00. LOUNSBURY CAN NOT PROVIDE A SERIAL NUMBER FOR THE WATCH.
INCIDENT SUMMARY
ON ABOVE DATE AT 0930 HOURS 1 MADE CONTACT WITH MR. DAN LOUNSBURY REFERENCE A MISSING
Fage 2 of 2 Complaint Number: 1.-1 l M
HANDGUN AND WATCH COMPLAINT HE FILED BY E-MAIL WITH CHIEF WARD. LOUNSBURY ADVISED HE IS
MISSING A WALTHER PPK, SILVER .380 CALIBER, SEMI AUTO HANDGUN, POSSIBLE SERIAL # L208809.
LOUNSBURY ADVISED THE FIREARM WAS LAST SEEN BY HIM IN HIS CLOSET AT HIS POLO DRIVE RESIDENCE
ON MAY 1, 2015. LOUNSBURY STATED HE REALIZED HE DID NOT HAVE THE GUN IN HIS POSSESSION ON
6/30/15 AFTER HE PICKED OTHER PERSONAL ITEMS FROM HIS POLO DRIVE RESIDENCE.
LOUNSBURY ALSO ADVISED HE IS ALSO MISSING A TIFFANY & COMPANY POLISHED SILVER WATCH, WHICH
WAS IN HIS WATCH CASE WITH OTHER WATCHES STORED IN HIS POLO DRIVE RESIDENCE BEDROOM. THE
VALUE OF THIS WATCH IS APPROXIMATELY $5000.00. LOUNSBURY CAN NOT PROVIDE A SERIAL NUMBER
FOR THE WATCH AT THIS TIME. HE ADVISED HE WILL CHECK FURTHER.
AT 1555 HOURS THIS DATE I MADE CONTACT WITH MRS. GINNIA LOUNSBURY AT HER RESIDENCE OF 3011
POLO DRIVE. I SPOKE WITH HER REFERENCE THE MISSING FIREARM AND WATCH. MRS. LOUNSBURY
STATED SHE HAD NOT SEEN THE FIREARM OR THE WATCH, BUT FURTHER STATED "LETS CHECK IN THE
GUN SAFE AND SEE IF ITS THERE". MRS. LOUNSBURY OPEN THE SAFE AND THE MISSING FIREARM WAS
LOCATED IN A CASE ON THE TOP SHELF. THE CORRECT SERIAL NUMBER OF THE FIREARM IN QUESTION IS
A083793, A SILVER WALTHER PPK, 380 CAL. SEMI AUTO FIREARM. THIS FIREARM WAS PLACED BACK IN THE
SAFE BY MRS. LOUNSBURY AND THE SAFE SECURED. MRS. LOUNSBURY ADVISED SHE HAS NOT SEEN THE
WATCH, FOR SHE THOUGHT THAT DAN TOOK ALL HIS WATCHES WITH HIM.
NO FURTHER ACTION REFERENCE THE FIREARM. THIS REPORT WILL BE FILED REFERENCE THE MISSING
LOST / STOLEN WATCH. NO NCIC ENTRY AT THIS TIME UNTILA SERIAL NUMBER IS PROVIDED.
NOTE: THIS IS A DOMESTIC SEPARATION SITUATION. END.
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page 1 of I
NON CRIMINAL OFFENSE REPORT
Incident Type: POLICE SERVICE
Location of Incident: 3011 POLO DR.
Name: GINNIA LOUNSBURY
Race: WHITE
Home Address: 3011 POLO DR
GULF STREAM FL 33483
Name: DAN LOUNSBURY
Race:
GULFSTREAM FL33483
Type of Premises:
RESIDENCE -SINGLE FAMILY
Time of Call:
1745
Time of Arrival:
1745
Time Completed:
1800
Officer Injured:
NO
Date/Time Reported:
07/10/2015 17:4.5
Occurred From:
Domestic:
NO
Juvenile Involved:
NO
Reporting Officer:
SGT. JOHN HASELEY
Supervisor:
LT. EDWARD ALLEN
Name: GINNIA LOUNSBURY
Race: WHITE
Home Address: 3011 POLO DR
GULF STREAM FL 33483
Name: DAN LOUNSBURY
Race:
WHITE
Date of Birth:
09/20/1968
Occupation:
SELF EMPLOYED
Home Address:
3011 POLO DRIVE
GULF STREAM FL 33483
Zone:
Processed By:
2
Complaint Number: 15-1187
SGT. JOHN HASELEY
Officer Killed/Assaulted: NO
OTHER
Sex: FEMALE
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5353
OTHER
Sex: MALE SSN:
Marital Status: MARRIED
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5352
INCIDENT SUMMARY
ON ABOVE DATE AND TIME 1 CONDUCTED A STANDBY AT THE LOUSNBURY RESIDENCE. DURING THE
STANDBY MR. DAN LOUNSBURY ARRIVED AND PICKED UP HIS JUVENILE DAUGHTER. DAN DID SPEAK TO HIS
WIFE GINNIA AND THERE WAS NO CONFRONTATION OR INCIDENT. END.
sr�y, Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of 3
Incident Type:
Location of Incident
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/'Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Date of Birth:
Home Address:
Name:
OFFENSE REPORT
SUSPICIOUS INCIDENT
3011 POLO DR.
GULF STREAM FL33483
RESIDENCE -SINGLE FAMILY
0851
0851
0956
NO
09/30/2015 08:51
NO
NO
OFC. BERNARD ODONNELL
LT. EDWARD ALLEN
GINNIA LOUNSBURY
WHITE
10/20/1970
3011 POLO DR
GULFSTREAM FL33483
CHRISTINA ,JAMIE
Home Address:
9200 SW 3RD ST 108
Date of Birth:
BOCA RATON FL 33428
Name:
VINICIUS DOS SANTOS
Occupation:
GEN CONTRACTOR
Business Address:
661 NE STH COURT
Business Address:
POMPANO BEACH FL33060
Business Name:
VIGA CARPENTRY INC
Name: RICELLY SILVA
Race:
HISPANIC
Date of Birth:
08/05/1982
Occupation:
CONTRACTOR
Home Address:
9200 SW 3RD ST 108
BOCA RATON FL 33428
Business Address:
9200 SW 3RD ST
Complaint Number: 15-1732
Zone: 2
Processed By: OFC. B. ODONNELL
Other Units Notified: SGT. J. PASSEGGIATA
Officer Killed/Assaulted: NO
VICTIM
Sex: FEMALE
Home Phone: (561) 279-4994
Cell Phone: (561)400-5353
OTHER
Marital Status: MARRIED
Cell Phone: (561) 907-1478
OTHER
Employed: YES
Cell Phone: (954) 914-5409
Business Phone: (954) 914-5409
KNOWN SUSPECT
Sex: MALE
0
Employed: YES
Cell Phone: (561) 907-1478
Business Phone: (561)907-1478
SSN:
Marital Status: MARRIED
Page 2 of J
Complain[ Number: 1-)-1132
BOCA RATON FL 33428
Business Name: R US REMODELING Driver's License: 5410733822850 FL
INCIDENT SUMMARY
ON THE ABOVE DATE AND TIME WHILE ON PATROL I CAME UPON THE VICTIM WHO IS IDENTIFIED AS MRS.
GINNIA LOUNSBURY OF 3011 POLO DR, GULF STREAM, FL. MRS. LOUNSBURY STATED THAT SHE HAS
RECEIVED SEVERAL INAPPROPRIATE TEXT MESSAGES FROM A MALE INDIVIDUAL. MRS. LOUNSBURY
IDENTIFIED THE INDIVIDUAL AS MR. RICELLY M. SILVA. MR. SILVA WAS HIRED AS A PRIVATE CONTRACTOR
TO PERFORM SERVICES AT THE LOUNSBURY RESIDENCE. THE CONTRACT STARTED NOV, 2014 UNTIL
JULY/AUG, 2015. MR. SILVA IS REGISTERED WITH THE TOWN OF GULF STREAM UNDER THE BUSINESS NAME
OF R -US REMODELING LOCATED IN BOCA RATON, FL. 561-907-1478. MRS. LOUNSBURY STATED THAT THE
INAPPROPRIATE TEXT MESSAGES CAME FROM CELL NUMBER 561-907-1478 WHO SHE KNOWS TO BE MR.
SILVA'S PERSONAL CELL PHONE. THE TEXT MESSAGES STARTED ON JULY 31, 2015 AND ENDED ON AUG 27,
2015. MRS. LOUNSBURY HAS PROVIDED TOME COPIES OF THE TEXT MESSAGES. IN SUMMARY IT APPEARS
THAT SOME OF THE TEXT MESSAGES ARE RELATED TO THE CONSTRUCTION PROJECT. THE OTHER TEXT
MESSAGES COMMUNICATE TO MRS. LOUNSBURY HIS DESIRE AND DREAMS TO BE WITH MRS. LOUNSBURY.
THE TEXT ALSO INCLUDE FOR MRS. LOUNSBURY NOT TO TELLANYONE ABOUT THE TEXT MESSAGES HE WAS
SENDING TO HER. THE LAST TEXT MESSAGE SENT BY MR. SILVA WAS ON AUG 27, 2015 WHICH INCLUDED HIS
CONTINUED DESIRE TO BE WITH MRS. LOUNSBURY.
MRS. LOUNSBURY STATED FURTHER THAT MR. SILVA VERBALLY HAS MADE HIS DESIRES KNOWN TO HER
WHILE AT THE HOME. MRS. LOUNSBURY MADE IT CLEAR THAT SHE DID NOT SHARE HIS SAME DESIRES AND
WAS TO STOP MAKING SUCH STATEMENTS. MRS. LOUNSBURY STATES THAT MR. SILVA HAD TAKEN A
CHRISTMAS ORNAMENT AND WHEN HE WAS CONFRONTED ABOUT THE THEFT HE HAD RETURNED IT
DAMAGED.
1 CHECKED THE D.A.V.ID SYSTEM AND FOUND MR. RICELLY M. SILVA HAS A EXPIRED FLORIDA DRIVERS
WITH AN ADDRESS OF MARGATE, FL. I CHECKED WITH THE GULF STREAM TOWN HALL BUSINESS RECORDS
AND FOUND MR. SILVA'S BUSINESS IS LOCATED WITHIN BOCA RATON, FL. 1 CONDUCTED A CRIMINAL
HISTORY CHECK AND FOUND MR. SILVA DOES NOT SHOW A CRIMINAL RECORD AND IS NOT PRESENTLY
INCARCERATED. I MADE CONTACT WITH AMR. VINICUIS DOS SANTOS. MR. DOS SANTOS ISA REGISTERED
CONTRACTOR WITH THE TOWN OF GULF STREAM. MR. DOS SANTOS HAS WORKED WITH MR. SILVA IN THE
PAST. MR. DOS SANTOS HAS BEEN COOPERATIVE IN ASSISTING ME WITH LOCATING MR. SILVA. MR. DOS
SANTOS HAS BEEN COMMUNICATING WITH MRS. JAMIE REGARDING HER HUSBANDS STATUS.
ON 09/29/2015 AND 09/30/2015 MRS. LOUNSBURY RECEIVED SEVERAL TEXT MESSAGES FROM THE SAME PHONE
NUMBER IDENTIFIED AS BELONGING TO MR. SILVA. THE TEXT MESSAGES WERE NOT INAPPROPRIATE
HOWEVER THE LANGUAGE OFTHE TEXT BECAME ALARMING TO MRS. LOUNSBURY AS IT INDICATED THEY
WANTED TO COME TO THE HOUSE TO COMPLETE UNFINISHED CONSTRUCTION WORK. MRS. LOUNSBURY
DETERMINED THE TEXT COMMUNICATION WAS COMING FROM MR. SILVA'S CELL PHONE. THE TEXT'S WERE
BEING WRITTEN BY MR. SILVA'S WIFE
ON 09/30/2015 l ATTEMPTED TO CONTACT MR. SILVA ON HIS CELL PHONE. 1 SPOKE TO A FEMALE WHO
IDENTIFIED HERSELF AS MR. SILVA'S WIFE. THE FEMALE SPOKE LIMITED ENGLISH AND IDENTIFIED
HERSELF AS MRS. CHRISTINA JAMIE OF BOCA RATON, FL. MRS. JAMIE DID NOT PROVIDE ANY ADDITIONAL
IDENTIFICATION INFORMATION. 1 WAS UNABLE TO LOCATE HER IN D.A.V.LD RECORDS. MRS. JAMIE STATED
THAT HER HUSBAND WAS NOT AVAILABLE. MRS. JAMIE STATED THAT SHE AND HER HUSBAND WAS DEALING
WITH A PERSONAL MATTER AND WAS INSTRUCTED NOT TO DISCUSS THE ISSUE. MRS. JAMIE IS IN THE
PROCESS OF DEALING WITH HER HUSBANDS BUSINESS AND CONTACTING PAST CUSTOMERS FOR FOLLOW UP
SERVICES. MRS. JAMIE ACTED PROFESSIONALLY WHILE COMMUNICATING WITH MRS. LOUNSBURY. MRS.
JAMIE OR HER HUSBAND MR. SILVA WILL NOT CONTACT MRS. LOUNSBURY ANY FURTHER.
IN CONCLUSION BASED ON MY INVESTIGATION IT APPEARS THAT MRS. JAMIE IS NOT AWARE OF THE
INAPPROPRIATE TEXT'S SENT BY HER HUSBAND MR. SILVA TO MRS. LOUNSBURY. MRS. LOUNSBURY
INITIALLY THOUGHT THAT MRS. JAMIE WAS CONTACTING HER BECAUSE OF THE CONTEXT OF HIS TEXT'S.
MRS. JAMIE WAS ONLY CONTACTING HER BASED ON THE PAST BUSINESS RELATIONSHIP. I AM UNABLE TO
LOCATE AND INTERVIEW MR. SILVA. 1 AM UNABLE TO DETERMINE IF ACTUALLY MR. SILVA HAD SENT THE
TEXT MESSAGES. IT APPEARS MR. SILVA'S WIFE ALSO HAS ACCESS TO HIS CELLULAR TELEPHONE.
I MADE CONTACT WITH MRS. LOUNSBURY AND DISCUSSED MY FINDINGS. MRS. LOUNSBURY UNDERSTANDS
Page Jot s Complaint Number: 1-1)-1132
THE
THE INCIDENT BETWEEN HER AND MR. SILVA REGARDING THE TEXT MESSAGES DID NOT MEET THE
ELEMENTS OFA CRIME. MRS. LOUNSBURY REQUESTED THAT 1 MAKE IT CLEAR THAT SHE DOES NOT WANT
ANY FURTHER COMMUNICATION FROM MR. SILVA AND MRS. JAMIE. MRS. JAMIE AND MR. SILVA ARE NOT
WELCOME ON THE PROPERTY.
THE COPIES OF THE TEXT MESSAGES HAVE BEEN MADE PART OFTHE INVESTIGATION FILE.
THIS CASE IS REMAINING ACTIVE. 1 WILL CONTINUE MY ATTEMPTS TO INTERVIEW MR. SILVA.
Page I of 1
If
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification: SUSPICIOUS INCIDENT
Report Status: INACTIVE Report Date/Time:
Reporting Officer: OFC. BERNARD ODONNELL Supervising Officer:
Zone: 2 Division:
Bureau: PATROL
KNOWN SUSPECT
Name: RICELLY MOREIRADASILVA
Race: HISPANIC
Date of Birth: 08/05/1982
1 tome Address: 22267 SW 61ST AVE
BOCA RATON FL 33428
Sex: MALE
0
INCIDENT SUMMARY
Complaint Number: 15-1732
10/16/2015 01:00
SGT. JOHN HASELEY
PATROL
DA SILVA was deported from the U.S. to Brazil in 2012 and subsequently illegally re-entered the U.S. On 09/07/15 he was
arrested for Battery on his wife and booked into the PBSO jail under the name RICELLY MOREIRADASILVA. Our guys
came across him at the jail and when he was released on the battery charge they arrested him on a federal Illegal Re -Entry
charge. He was booked back into PBSO jail and is being held there now. However federal detainees do not show up on the
PBSO website so you won't see him in the on-line system.
David Jansen
Special Agent
U.S. Dept. of Homeland Security (DHS)
Homeland Security Investigations (HSI)
Fort Lauderdale, Florida
Cell (786) 229-4291
Ofe. (954) 888-1606
Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of I
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification:
SUSPICIOUS INCIDENT
Report Status:
INACTIVE
Report Date/Time:
Reporting Officer:
OFC. BERNARD ODONNELL
Supervising Officer:
Zone:
2
Division:
Bureau:
PATROL
INCIDENT SUMMARY
Complaint Number: 15-1732
10/01/2015 16:00
SGT. JOHN HASELEY
PATROL
ON 10/01/2015 1 WAS CONTACTED BY MR. VINICIUS DOS SANTOS. MR. DOS SANTOS WAS CONTACTED BY
MRS. JAMIE WHO IS IDENTIFIED AS THE WIFE OF MR. SILVA. MRS. JAMIE STATED THAT SOMETIME THIS
WEEK HER HUSBAND WAS TAKEN INTO PHYSICAL CUSTODY BY MEMBERS OFTHE HOMELAND
SECURITY/I.C.E. DIVISION FORAN IMMIGRATION VIOLATION. ITAPPEARS MR. SILVA IS IN THE UNITED
STATES ILLEGALLY. MRS. JAMIE STATED FURTHER THAT MR. SILVA WILL BE IN CONTACT SHORTLY WITH
MR. DOS SANTOS. ON 10/01/2015 MR. SILVA MADE ATTEMPTS TO CALL MR. DOS SANTOS FROM A
DETENTION CENTER. THE PRE -RECORDING MESSAGE INDICATED MR. SILVA WAS CALLING FROM AN
UNIDENTIFIED DETENTION CENTER 877-710-1116. MR. DOS SANTOS DID NOT HAVE A PRE AUTHORIZED
PAYMENT ACCOUNT TO RECEIVE THE INCOMING CALL.
1 CHECKED THE ON LINE DATA BASE FOR I.C.E. THE SYSTEM COULD NOT LOCATE THE NAME AND DATE
OF BIRTH FOR MR. SILVA. 1 WAS REFERRED TO THE MIAMI, FL. FIELD OFFICE FOR I.C.E. 1 SPOKE TO
AGENT MATT BAVUSO 954-236-4919. AGENT BAVUSO WAS UNABLE TO LOCATE MR. SILVA OR DA SILVA
WITHIN THE I.C.E. DATABASE.
IT APPEARS THAT THE SUSPECT IN THIS CASE MAY HAVE UTILIZED AN ALIAS TO RECEIVED THE FLORIDA
DRIVERS IN 2005. THE SUSPECT MAY HAVE PROVIDE I.C.E. WITH AN ALIAS AS WELL.
THIS CASE WILL REMAIN INACTIVE. ANY FURTHER LEADS WITH REGARDS TO THE SUSPECTS IDENTITY
WILL BE INVESTIGATED. ON 10/01/2015 1 SPOKE TO MRS. LOUNSBURY AND ADVISED HER OF MY FINDINGS.
CASE STATUS: INACTIVE
Page I of I
Incident Type:
Location of Incident:
Type of Premises:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Home Address:
Name:
Race:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number: 15-2056
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
246 SEA RD.
GULF STREAM FL33483
GOVERNMENT BLDG
NO
11/18/2015 11:30
NO
NO
LT. EDWARD ALLEN
LT. EDWARD ALLEN
VIRGINIA LOUNSBURY
WHITE
3011 POLO DR.
GULG STREAM FL33483
DAN LOUNSBURY
WHITE
Zone: 2
Processed By: LT. E. ALLEN
Officer Killed/Assaulted: NO
Sex: FEMALE
Cell Phone: (561) 504-0303
OTHER
Sex: MALE
INCIDENT SUMMARY
ON NOVEMBER 18, 2015 AT 1130 A.M. VIRGINIA LOUNSBURY CAME TO THE GULF STREAM POLICE
DEPARTMENT REQUESTING THAT THE POLICE TAKE TEMPORARY POSSESS ION OF SEVERAL FIREARMS
THAT BELONG TO HER EX HUSBAND.
VIRGINIA STATED THAT IN HER DIVORCE AGREEMENT DAN LOUNSBURY IS ALLOWED TO KEEP HIS
FIREARMS BUT NOT ALLOWED AROUND HER HOUSE.
VIRGINIA REQUESTED THAT THE POLICE HOLD THE FIREARMS TILL DAN LUNSBURY RESPONDS TO PICK
THEM UP.
FIREARMS CONSISTED OF SIX LONG GUNS, ONE SHOTGUN BARRELAND ONE HANDGUN.
FIREARMS LOGGED ON A PROPERTY RECEIPT WHICH VIRGINIA SIGNED.
FIREARMS SECURED. NO FURTHER AT THIS TIME.
Page I of 2
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Occupation:
Business Name
Name:
Race:
Home Address:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
3011 POLO DR.
GULF STREAM FL33483
RESIDENCE -SINGLE FAMILY
2100
2102
2115
NO
12/03/2015 21:00
NO
NO
OFC. TODD SUTTON
LT. EDWARD ALLEN
JOHN TAMBURELLO
WHITE
PROCESS SERVER
Zone:
Processed By:
Complaint Number:
2
OFC TODD SUTTON
Officer Killed/Assaulted: NO
COMPLAINANT
JT ACCURATE PROCESS SERVICE
VIRGINIA LOUNSBURY
WHITE
3011 POLO DR
GULF STREAM FL33483
Sex: MALE
Cell Phone: (954) 446-5955
OTHER
Sex: FEMALE
Home Phone: (561) 279-4994
INCIDENT SUMMARY
15-2159
ON THE ABOVE DATE AND TIME 1 RESPONDED TO 3011 POLO DRIVE IN REFERENCE TO A POLICE SERVICE
CALL. UPON ARRIVAL 1 MET WITH JOHN TAMBURELLO, AN INDEPENDENT PROCESS SERVER, WHO ADVISED
THE FOLLOWING; HE ARRIVED AT THE RESIDENCE TO MAKE CONTACT WITH DAN LOUNSBURY. MR.
TAMBURELLO ADVISED THAT A FEMALE CHILD, APPROXIMATELY 5 YEARS OFAGE, CAME TO THE DOOR BUT
DID NOT OPEN IT. HE STATED THE HE WAITED A FEW MINUTES AND AFTER KNOCKING A FEW MORE TIMES
NO ADULT CAME TO THE DOOR. MR. TAMBURELLO ADVISED HE CALLED POLICE OUT OF CONCERN FOR THE
WELFARE OFTHE CHILD. HE FURTHER ADVISED HE WOULD ATTEMPT TO MAKE CONTACT WITH MR.
LOUNSBURY AT HIS PLACE OF BUSINESS AND THEN LEFT THE AREA.
1 MADE CONTACT WITH VIRGINIA LOUNSBURY AFTER MR. TAMBURELLO DEPARTED. SHE STATED SHE WAS
HAVING DINNER ON THE BACK PORCH AND DID NOT HEAR ANYONE KNOCKING ON THE FRONT DOOR. SHE
ADVISED SHE REQUIRED NO ASSISTANCE FROM POLICE. 1 CLEARED THE SCENE.
Page tot z Uomplamt Number: l�-LILY
NOTHING FURTHER.
s>y, Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561)278-8611 Fax: (561)276-2528
Page I of 3
NON CRIMINAL OFFENSE REPORT
Incident Type: POLICE SERVICE
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Date of Birth:
Home Address
Height
Name:
Race:
Home Address
Name:
Race:
Date of Birth:
Business Name:
3011 POLO DR.
GULFSTREAM FL33483
RESIDENCE -SINGLE FAMILY
0720
0727
0808
NO
01/10/2016 07:18
12/24/2015 16:30
NO
NO
OFC. RAMON BATISTA
LT. EDWARD ALLEN
VIRGINIA LOUNSBURY
WHITE
10/20/1970
3011 POLO DR
GULFSTREAM FL33483
5'5
CAULEN COE
WHITE
3011 POLO DR
GULF STREAM FL33483
DYLAN THOMPSON
Zone: 2
Complaint Number: 16-0073
Processed By: OFC. R. BATISTA
Other Units Notified: SGT. J. HASELEY
Officer Killed/Assaulted: NO
To: 01/10/2016 08:35
VICTIM
Sex: FEMALE
Marital Status: DIVORCED
Ilome Phone: (561)279-4994
Cell Phone: (561) 504-0303
Weight: 140
OTHER
Sex: MALE
Cell Phone: (561)504-0303
KNOWN SUSPECT
WHITE
Sex: MALE
08/22/1968
0
MELBOURNE FL
Cell Phone:
(321) 351-6964
Business Phone:
(321)351-6964
Email Address:
dylson67@gmail.com
PAETEC COMMUNICATIONS
INCIDENT SUMMARY
ON 01/10/16 AT 0720 HOURS 1 RESPONDED TO 3011 POLO DRIVE, GULF STREAM, REFERENCE A REPORT OF
THE COMPLAINANT/VICTIM, VIRGINIA LOUNSBURY, BEING STALKED AND ASSAULTED VIA E-MAIL BY THE
SUSPECT, DYLAN THOMPSON.
Page 2 of a Complaint Number: 16-UU /3
UPON ARRIVALAT 0727 HOURS I MET WITH LOUNSBURY WHO TOLD ME THE FOLLOWING. LOUNSBURY
SAID THAT LOUNSBURY HAS A SOCIAL MEDIA PAGE ON FACEBOOK AND ALSO A WEBSITE REFERENCE THE
VIRGINIA LOUNSBURY FOUNDATION FOR POTS. HER HOME ADDRESS AND E-MAIL ARE AVAILABLE AT BOTH
SITES. ON 12/24/15 AT 1630 HOURS SHE RECEIVED AN UNSOLICITED E-MAIL FROM THOMPSON'S E-MAIL,
DYLSON67@GMAIL.COM. IN THE E-MAIL THOMPSON SAID THAT HE HAD JUST SEEN HER PHOTOS ON LINE
AND HAD FALLEN IN LOVE WITH HER SO MUCH THAT HE WANTED TO MARRY HER. LOUNSBURY SAID THAT
THIS WAS HER FIRST CONTACT WITH THOMPSON. THOMPSON HAD BEEN SENDING E-MAILS TO LOUNSBURY
UNTIL 01/09/16. LOUNSBURY HAD NOT REPLIED TO ANY OF THE E-MAILS. ON 01/09/16 LOUNSBURY SENT
THOMPSON AN E-MAIL TELLING THOMPSON THAT SHE DID NOT WANT ANY CONTACT WITH THOMPSON AND
THOMPSON BECAME UPSET.
ON 01/09/16 AT 2136 HOURS LOUNSBURY'S ROOMMATE, CAULEN COE, SENT THOMPSON AN E-MAIL FROM
LOUNSBURY'S E-MAIL SAYING NOT TO THREATEN HIS MOTHER (COE CONSIDERS LOUNSBURY A SECOND
MOTHER) AND TO STOP TALKING WITH HER OR ELSE COE AND THOMPSON WOULD HAVE MAJOR
PROBLEMS. THOMPSON BECAME UPSET AND SENT FOUR E-MAIL MESSAGES TO COE VIA LOUNSBURY'S
E-MAIL. THOSE E-MAILS STATED THE FOLLOWING: 01/09/16 2139 HOURS, "YOU STUPID SON OF A BASTARD!!
YOU HAVE THE NERVE TO WRITE ME WITH YOUR DIRTY FINGERS." 01/09/16 2140 HOURS, "YOU WANT TO HAVE
PROBLEM WITH ME???? 1 WILL DESTROY YOUR WHOLE FAMILY YOU PIECE OF SHIT." 01/09/16 2142 HOURS,
"ALL I EVER TRIED TO DO WAS TO LOVE YOUR MOTHER, AND ALL 1 GET IS INSULT AND HEARTBREAK."
01/09/16 AT 2146 HOURS, "WHO IS SCARED OF THE POLICE? ME??? LOL! YOUR FATHER ONLY HAS POWER AND
AUTHORITY IN HIS HOUSE, STUPID BOY. HE DIDN'T EVEN LOVE YOU, NOR YOUR MOTHER. HE IS A FUCKING
COWARD! LET YOUR MOTHER TEACH YOU COMMON SENSE TO LEARN HOW TO TALK TO YOUR ELDERS."
ON 01/09/16 AT 2150 HOURS, THOMPSON SENT THE LAST TEXT OF 01/09/16 TO LOUNSBURY STATING, "1 HAVE
PICTURES OF YOU AND YOUR FAMILY. ONE MORE NONE SENSE FROM YOU OR YOUR SON, I WILL POST THEM
ON ALL THE FORUMS ON LINE AND SAY HORRIBLE SHIT ABOUT YOU AND YOUR FAMILY. SO IF THIS IS SOME
KIND OF GAME, BRING IT ON ASSHOLE!"
ON 01/10/16 AT 0828 HOURS 1 CALLED THOMPSON AT HIS ABOVE CELL NUMBER AND AFTER NUMEROUS
RINGS A MALE VOICE ANSWERED.THE SUBJECT IDENTIFIED HIMSELF AS DYLAN THOMPSON. I IDENTIFIED
MYSELF AND THE PURPOSE OF MY CALLAND AT THAT TIME EITHER THOMPSON HUNG UP OR THE CALL
DROPPED. 1 CALLED BACK IMMEDIATELY AND MY CALL WAS ANSWERED BY VOICE MAIL. THE VOICE MAIL
GREETING IDENTIFIED THE VOICE MAILAS BELONGING TO A COMPANY BY THE NAME OF PAETEC
COMMUNICATIONS. I LEFT A MESSAGE FOR THOMPSON ADVISING HIM TO CALL ME BACK AT THE DELRAY
BEACH P.D. COMMUNICATIONS CENTER, 561-243-7800, AND ALSO ADVISED HIM THAT SHOULD HE DECLINE TO
CALL BACK, HE MAY BE SUBJECTING HIMSELF TO CYBERSTALKING AND/OR STALKING CHARGES PER
FLORIDA LAWS IF HE CONTINUED ABOVE BEHAVIOR. MOMENTS AFTER LEAVING THOMPSON ABOVE
MESSAGE, THE D.B.P.D. COMMUNICATIONS CENTER NOTIFIED ME THAT LOUNSBURY WAS REQUESTING 1
RETURN TO HER RESIDENCE REFERENCE THOMPSON MAKING A CALLTO LOUNSBURY'S CELL PHONE.
SGT. J. HASELEY AND 1 RESPONDED TO LOUNSBURY'S ABOVE ADDRESS. UPON ARRIVAL AT 0840 HRS
LOUNSBURY REPORTED THAT THOMPSON HAD CALLED HER CELL PHONE ON 01/10/16 AT 0830 HOURS AND
WHEN SHE ANSWERED THOMPSON SAID, "1 TOLD YOU NOT TO CALLTHE POLICE. YOU FUCKING WHORE."
LOUNSBURY TOLD HIM THAT SHE HAD TOLD HIM THAT IFTHE E-MAILS DID NOT STOP LOUNSBURY WOULD
CALL THE POLICE. AT THAT TIME THE CALL WAS DISCONNECTED.
THOMPSON'S IDENTIFYING INFORMATION WAS SUPPLIED TO ME BY LOUNSBURY AND IS INDICATED
ABOVE. A CHECK WITH THE STATE OF FLORIDA D.A.V.I.D. VEHICLE AND DRIVER LICENSE DATA BASE
REVEALED NO ENTRIES IN THOMPSON'S NAME. A REVERSE TELEPHONE NUMBER CHECK ON THE
STANATWORK.COM WEBSITE OF THOMPSON'S GIVEN TELEPHONE NUMBER, 321-351-6964, REVEALED THAT
NUMBER TO BE REGISTERED TO A COMPANY IDENTIFIED AS PAETEC COMMUNICATIONS ATELEPHONE
COMMUNICATIONS COMPANY WITH WORLD WIDE OFFICE LOCATIONS. A CHECK OF THOMPSON'S ABOVE
E-MAIL ON THE SPOKEO.COM WEBSITE REVEALED NO INFORMATION AVAILABLE FOR THAT E-MAIL.
WE EXPLAINED TO LOUNSBURY THE POTENTIAL PROBLEMS SHE COULD FACE WITH HAVING HER
PERSONAL E-MAILAND HOME ADDRESS AVAILABLE ON FACEBOOK AND HER FOUNDATION WEBSITE. WE
GAVE HER SUGGESTIONS FOR SECURING HER PERSONAL INFORMATION AND SHE SAID SHE WOULD
CONSIDER MAKING SOME CHANGES. I CALLED LOUNSBURY ON 01/10/16 AT 1334 HOURS AND AS OF THAT TIME
SHE HAD NOT RECEIVED ANY ADDITIONAL CALLS OR E-MAILS FROM THOMPSON. LOUNSBURY SAID THAT AS
OF THIS TIME SHE WAS ONLY REQUESTING TO HAVE THIS REPORT ON FILE FOR DOCUMENTATION
PURPOSES IN CASE OF FUTURE PROBLEMS WITH THOMPSON. LOUNSBURY WAS ADVISED TO DOCUMENT
CALLS/TEXTS OR E-MAILS FROM THOMPSON IN CASE THEY WOULD BE NEEDED IN THE FUTURE AS
EVIDENCE, BUT NOT TO ANSWER CALLS/TEXTS OR E-MAILS FROM THOMPSON. LOUNSBURY WAS ALSO
ADVISED TO BLOCK THOMPSON'S CELL NUMBER AND E-MAILADDRESS.
NOTHING FURTHER.
Page sof s Complaint Number: Ib-U0/S
ON THURSDAY 1/14/16 AT 1000 HRS., 1 SGT. HASELEY SPOKE WITH MRS. LOUNSBURY ON COUNTY ROAD.
LOUNSBURY ADVISED ALL CALLS AND E-MAILS HAVE STOPPED AT THIS TIME. END. SGT. J. HASELEY 727
Page I of 2
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Home Address
Name:
Date of Birth:
Home Address
Business Name:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number: 16-0974
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
0845
0845
0915
NO
05/12/2016 08:45
NO
NO
SGT. JOHN PASSEGGIATA
LT. EDWARD ALLEN
VIRGINIA LOUNSBURY
3011 POLO DR
GULF STREAM FL 33483
BRUCE JOHANNSEN
05/08/1940
350 S. COUNTRY CLUB RD
ATLANTIS FL33483
HANDYMAN
Zone: 2
Processed By: SGT. JOHN PASSEGGIATA
Officer Killed/Assaulted: NO
COMPLAINANT
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5353
KNOWN SUSPECT
0
Business Phone: (561) 236-1460
INCIDENT SUMMARY
AT THE ABOVE DATE AND TIME MS. VIRGINIA LOUNSBURY STATES " 1 HIRED MR. BRUCE JOHANNSEN AS A
HANDYMAN FOR SOME WORK AND I WAS NOT IN AGREEMENT WITH ALL THE BILLS THAT 1 WAS CHARGED. I
HAVE PAID ALLTHE CHARGES EXCEPT FOR SMALLAMOUNT THAT I AM NOT IN AGREEMENT WITH. MR.
BRUCE JOHANNSEN HAS BEEN CALL ING MY CELL PHONE AND TEXTING ME MESSAGES WITH SEXUAL
CONTEXT, 1 JUST WANT HIM TO STOP". MS. LOUNSBURY EMAILED THE TEXT MESSAGES AND ARE FILED
WITH THIS CASE.
ON 5/12/16 1730 HRS 1 CONTACTED MR. BRUCE JOHANNSEN HE STATES" MS. LOUNSBURY OWES ME ABOUT
ONE HUNDRED DOLLARS AND IT JUSTAINT WORTH DEALING WITH HER. 1 THINK SHE'S ALL NOT THERE IF
YOU KNOW WHAT 1 MEAN." 1 EXPLAINED TO MR. JOHANNSEN THAT I HAD A COPY OF TEXT MESSAGES AND
TO REFRAIN FROM TEXTING HER, HE STATED HE UNDERSTOOD AND WILL NO LONGER CONTACT HER.
ON 5/12/16 AT 1800 HRS 1 CONTACTED MS. LOUNSBURY AND ADVISED MR. JOHANNSEN WAS TOLD NOT TO
TEXT HER ANYMORE, AND TO CONTACT THE POLICE IF SHE NEEDS FURTHER ASSISTANCE. NO FURTHER
INFORMATION. END.
Page z of 1 Complaint Number: 16-1.19/4
Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of 2
Incident Type:
Location of Incident
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Date of Birth:
Juvenile:
Occupation:
Home Address:
Height
Name:
Race:
Juvenile:
Home Address:
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
3011 POLO DR.
GULF STREAM FL33483
RESIDENCE -SINGLE FAMILY
1149
1153
1245
NO
09/02/2016 11:49
NO
YES
SGT. JOHN HASELEY
LT. EDWARD ALLEN
NICHOLAS LOUNSBURY
WHITE
01/15/1999
YES
STUDENT
3011 POLO DRIVE
GULF STREAM FL 33483
6'
VIRGINIA LOUNSBURY
WHITE
NO
3011 POLO DR
GULF STREAM FL33483
Code:
VICTIMS VEHICLE
Vehicle Make:
JEEP
Vehicle Type:
SUV
Vehicle Color:
SILVER/SILVER
License Year:
2016
Complaint Number: 16-1769
Zone: 2
Processed By: SGT. JOHN HASELEY
Other Units Notified: OFC. R. PYLE
Officer Killed/Assaulted: NO
1/7�i iuTl
Sex: MALE
Age: 0
Employed: NO
Cell Phone:
Weight:
Injury:
COMPLAINANT
-17 Marital Status: SINGLE
(561)400-6672
180
NO
Sex: FEMALE
Marital Status: DIVORCED
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5353
VEHICLE
Owner's Name: THOMAS LOUNSBURY
Vehicle Model: 4 -DR. Vehicle Year: 2015
Vehicle License #: BPR -D05 License State: FL
Vehicle Insured: YES
page Z of Z
Vehicle Towed: NO
Wrecker Co. : REMOVED BY FAMILY
Entered NCIC: NO
INCIDENT SUMMARY
Complaint Number: 16-1/69
ON ABOVE DATE AND TIME 1 RECEIVED A PHONE CALLAT THE GULF STREAM P.D. FROM A MRS. LOUNSBURY
WHO WAS CONCERNED FOR HER SONS SAFETY, SHE ADVISED HE WAS ACTING WEIRD. OFC. PYLE AND I
RESPONDED TO THE LOUNSBURY RESIDENCE, 3011 POLO DRIVE. CONTACT WAS MADE WITH MRS. VIRGINIA
LOUNSBURY WHO ADVISED THE FOLLOWING:
MRS. LOUNSBURY STATED SHE HAD BEEN GONE FOR A WEEK FOR MEDICAL REASONS. THE HOUSEKEEPER
DIANE JONES WAS STAYING AT THE HOUSE. THE NANNY ABIGALE WAS ALSO AT THE HOUSE. LOUNSBURY
STATED SHE RETURNED YESTERDAY AND FOUND THAT HER SON NICHOLAS WAS ACTING STRANGE, HE WAS
CRYING A LOT AND WOULD NOT GO TO SCHOOL. NICHOLAS ADVISED HER HE IS SMARTER THEN
EVERYBODY AND WANTS TO HELP PEOPLE. NICHOLAS ADVISED HIS MOTHER VIRGINIA "DON'T CALL
ANYBODY, I'M GOING OUTSIDE AND YOU MIGHT HEAR A LOT OF NOISE" VIRGINIA THEN STATED HE WAS
SITTING IN THE CAR WITH HIS SISTER, SHE QUESTIONED HIM ABOUT THAT AND HE SAID "1'M GOING TO THE
STORE" HE TOOK HER CREDIT CARD AND THEN LEFT IN HIS JEEP SUV.
VIRGINIA WAS CONCERNED ABOUT HER SONS ACTIONS, FOR HE ALSO STATED HE HAD BEEN TALKING TO
GOD AND HE WOULD DO THE RIGHT THING. HE DOES NOT BELONG TO ANY CHURCH. VIRGINIA ADVISED SHE
DID NOT BELIEVE HE WAS ON ANY DRUGS BUT HE HAS BEEN GOING TO THE GYM (L.A. FITNESS) ON YAMATO
RD. IN BOCAA LOT. SHE ADVISED THIS BEHAVIOR IS TOTALLY OFF FOR HER SON. WHEN VIRGINIA TRIES TO
TALK TO HIM HE GETS FRUSTRATED AND SHE CAN'T UNDERSTAND WHAT HE IS SAYING OR RELATE TO HIM.
I ADVISED MRS. LOUNSBURY 1 WOULD INITIATE A LOCAL BOLO FOR THE JEEP VEHICLE AND WE WOULD
ATTEMPT TO MAKE CONTACT WITH HIM. BOTH LOUNSBURY AND 1 ALONG WITH SEVERAL OF NICHOLAS'S
FRIENDS THAT VIRGINIA CONTACTED, HAD ATTEMPTED TO CONTACT NICHOLAS BY PHONE WITH NEGATIVE
RESULTS.
I ADVISED MRS. LOUNSBURY IF NICHOLAS COMES HOME OR SHE GETS A LOCATION OF HIM FROM ANYONE
TO CONTACT THE GULF STREAM POLICE ASAP AND WE WILLATTEMPT TO MAKE CONTACT WITH HIM IN A
SAFE MANOR. END.
NOTE: BEFORE A LOCAL BOLO OR FURTHER INVESTIGATION WAS COMPLETED NICHOLAS WAS LOCATED.
SEE CASE 16-1770.
Page I of 2
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number:
NON CRIMINAL OFFENSE REPORT
BAKER ACT (INVOLUNTARY)
2000 N. OCEAN BLVD.
GULF STREAM FL 33483
HIGHWAY/ROADWAY
1300
1300
1530
NO
09/02/2016 13:00
NO
YES
SGT. JOHN HASELEY
LT. EDWARD ALLEN
Name:
NICHOLAS LOUNSBURY
Race:
WHITE
Date of Birth:
01/15/1999
Juvenile:
YES
Occupation:
STUDENT
IlomeAddress:
3011 POLO DRIVE
GULF STREAM FL 33483
Height:
6'
Zone: 4
Processed By: SGT. JOHN HASELEY
Other Units Notified: OFC. R. PYLE
Officer Killed/Assaulted: NO
VICTIM
Sex: MALE
Employed: NO
Cell Phone:
Weight:
OTHER
Marital Status: SINGLE
(561)400-6672
180
16-1770
Name: VIRGINIA LOUNSBURY
Race: WHITE Sex: FEMALE
Marital Status: DIVORCED
Juvenile: NO
Home Address: 3011 POLO DR Home Phone: (561) 279-4994
GULF STREAM FL33483 Cell Phone: (561)400-5353
INCIDENT SUMMARY
ON ABOVE DATE AND TIME REFERENCE CASE # 16-1769 (JUVENILE WELFARE) OFC. PYLE AND 1 LOCATED W/M
JUVENILE (17) NICHOLAS LOUNSBURY SITTING ON THE FENCE ALONG THE ROAD IN THE 2000 BILK. OF NORTH
OCEAN BLVD. NICHOLAS'S SILVER JEEP WAS ALSO PARKED AT THIS LOCATION.
WE MADE CONTACT WITH NICHOLAS WHO WAS CRYING. NICHOLAS ADVISED HE IS VERY SMART, MUCH
SMARTER THEN EVERYBODY AND JUST WANTS TO HELP PEOPLE. NICHOLAS ADVISED HE JUST WITNESSED A
BANK ROBBERY IN DELRAY BEACH ON FED. HWY. (UNFOUNDED) NICHOLAS FURTHER STATED HE HAS BEEN
TALKING TO GOD AND KNOWS THE RIGHT THING TO DO. AFTERA FEW MINUTES OF TALKING TO NICHOLAS,
Page 2 at 2 Complaint Number: 16-1'/'/U
I CONCLUDED HE WAS VERY PARANOID ABOUT HIS SURROUNDING, INCLUDING PEOPLE, VEHICLES AND THE
ROADWAY. I ADVISED NICHOLAS IF HE HAD CONSUMED ANY RECENT DRUGS, LEGAL OR ILLEGAL AND HE
ADVISED NO. AFTER FURTHER CONVERSATION I DETERMINED NICHOLAS TO POSSIBLY BE A THREAT TO
HIMSELF. I THEN ADVISED NICHOLAS I THOUGHT IT WOULD BE A GOOD IDEAL IF HE WENT AND TALKED TO
SOMEONE THAT HE COULD TELL ANYTHING AND THEY COULD HELP HIM WITH ANY FEELINGS HE HAS.
AGAIN HE BEGAN CRYING AT THIS TIME. NICHOLAS AGREED AND WAS TAKEN INTO CUSTODY, SEARCHED,
HANDCUFFED FOR HIS SAFETY AND PLACED IN THE REAR SEAT OF GSPD UNIT 755. NICHOLAS WAS
TRANSPORTED TO SOUTH COUNTY MENTAL HEALTH UNDER AN INVOLUNTARY BAKER ACT.
NICHOLAS LOUNSBURY WAS TOT TO SOUTH COUNTY OFFICIALS WITHOUT INCIDENT.
(TRANSPORTATION MILEAGE IN THE CAD AND RADIO TRANSMISSIONS.)
THE SILVER JEEP WAS SECURED ON LOCATION. THE KEYS WERE GIVEN TO MRS. LOUNSBURY WHO HAD THE
VEHICLE MOVED TO HER HOME ON POLO DRIVE. END.
Qsm Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of 3
OFFENSE REPORT
Incident Type: THEFT (GRAND)
Location of Incident:
Type of Premises:
Time of Call:
Time ofArrival:
Time Completed:
Officer Injured:
Date/'Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Date of Birth:
Occupation:
Home Address:
Name
Race:
Date of Birth:
Occupation:
Home Address
Height
Name:
Race:
Date of Birth:
Occupation:
Home Address:
Business Address
Business Name:
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
2129
2131
2217
NO
01/16/2017 21:27
01/07/2017 09:00
NO
NO
OFC. MARSHALL FELTER
LT. JOHN HASELEY
VIRGINIA LOUNSBURY
WHITE
10/20/1970
NONE
3011 POLO DR
GULFSTREAM FL33483
NICHOLAS LOUNSBURY
WHITE
01/15/1999
STUDENT
3011 POLO DRIVE
GULF STREAM FL 33483
6'
DAN LOUNSBURY
Zone: 2
Complaint Number: 17-0110
Processed By: OFC M. FELTER
Other Units Notified: OFC T. SUTTON
Officer Killed/Assaulted: NO
To: 01/16/2017 14:30
VICTIM
Sex: FEMALE
Marital Status: DIVORCED
Employed: NO
Home Phone: (561) 279-4994
Cell Phone: (561) 504-0303
WITNESS
Sex: MALE
Marital Status: SINGLE
Employed: NO
Cell Phone: (561) 400-6672
Weight: 180
KNOWN SUSPECT
WHITE
09/20/1968
SELF EMPLOYED
3520 SOUTH OCEAN BLVD F403
S. PALM BEACH FL33480
2116 CORPORATE DR
BOYNTON BEACH FL33426
TACTICAL PRODUCTS GRP
Sex: MALE
0
Employed: YES
Home Phone: (561) 279-4994
Cell Phone: (561) 400-5352
Business Phone: (561)265-4066
SSN:
Marital Status: DIVORCED
Page 2 of J
Property Code:
Description:
Owner's Name:
Brand:
Quantity:
Property Code:
Description:
Owner's Name:
Brand:
Quantity:
Property Code
Description:
Owner's Name
Brand:
Quantity
Property Code:
Description:
Owner's Name:
Brand:
Quantity
Property Code:
Description:
Owner's Name:
Brand:
Quantity:
PROPERTY
JEWELRY/PRECIOUS METALS Property Status:
FRESH WATER PEARL BRACELETS
VIRGINIA LOUNSBURY
UK
MISCELLANEOUS
CRYSTALASHTRAY
VIRGINIA LOUNSBURY
PADRON
CONSUMABLE GOODS
WINE BOTTLES
VIRGINIA LOUNSBURY
CAYMUNS
12
MISCELLANEOUS
CIGAR CUTTERS AND LIGHTER
VIRGINIA LOUNSBURY
PADRON
MISCELLANEOUS
CIGARS
VIRGINIA LOUNSBURY
H. UPMAN/ROMEO&JULIET
20
Model:
Value:
PROPERTY
Property Status:
Value:
PROPERTY
Property Status:
Characteristics:
Value:
PROPERTY
Property Status:
Characteristics:
Value:
PROPERTY
Property Status:
Value
INCIDENT SUMMARY
Complaint Number: I /-UI IU
STOLEN
UL
$600
STOLEN
$500
STOLEN
RED WINE
$1500
STOLEN
PLATINUM FINISH
$500
STOLEN
$500
ON 01/16/2017 AT APPROXIMATELY 2129 HRS OFC T. SUTTON AND 1 RESPONDED TO 3011 POLO DRIVE IN
REFERENCE TO A DELAYED RESIDENTIAL BURGLARY; SUSPECT A FORMER HUSBAND.
UPON POLICE ARRIVAL, I MET WITH THE VICTIM VIRGINIA LOUNSBURYAT THE FRONT DOOR. ALSO
PRESENT AT THE HOME WAS MS LOUNSBURY'S 1S YR OLD SON IDENTIFIED AS NICHOLAS LOUNSBURY.
SEPARATELY, I SPOKE WITH MS. LOUNSBURY FIRST. MS. LOUNSBURY REPORTED THAT WHILE OUT OF
TOWN BETWEEN 01/07/2017 0900 HRS AND 01/16/2017 1430 HRS HER FORMER HUSBAND (DAN LOUNSBURY)
STOLE THE FOLLOWING ITEMS FROM HER POLO DRIVE ADDRESS; THREE (3) FRESH WATER PEARL
BRACELETS ($600), A CRYSTAL PADRON ASHTRAY WITH PLATINUM CIGAR CUTTERS AND LIGHTER (1,000),
APPROXIMATELY TWELVE (12) BOTTLES CAYMUNS BRAND RED WINE (1,500) AND APPROXIMATELY TWENTY
(20) INDIVIDUALLY WRAPPED H. UPMAN AND ROMEO AND JULIET BRAND CIGARS.
THE PEARL BRACELETS WERE STATED TO HAVE BEEN TAKEN FROM MS. LOUNSBURY'S BEDROOM (TOP OF
DRESSER). THE REMAINING ITEMS WERE TAKEN FROM THE MAIN/LIVING AREA OF THE RESIDENCE.
MS. LOUNSBURY STATED THAT THE THEFT OCCURRED AFTER NICHOLAS WAS SAID TO HAVE LET HIS
FATHER (LOUNSBURY) INTO THE RESIDENCE BACK ON FRIDAY 01/13/2017.
MS. LOUNSBURY STATED SHE IS DIVORCED FROM LOUNSBURY HAVING SOLE POSSESSION OF THE
RESIDENCE AS PART OF THE DIVORCE SETTLEMENT. 1 CONFIRMED OWNERSHIP RIGHTS VIA (PAPA), MS.
LOUNSBURY IS IN FACT SOLE PROPERTY OWNER (11/2015).
Page J of J
Complain[ Number: I'/ -U I I U
IN TALKING WITH NICHOLAS, HE CORROBORATED THAT HE INVITED HIS FATHER INSIDE THE RESIDENCE
ON FRIDAY 01/13/2017 AT APPROXIMATELY 1430 HRS. NICHOLAS FURTHER STATED THE FATHER (MR.
LOUNSBURY) BROUGHT HIM BIRTHDAY PRESENTS BEFORE LEAVING FOR LAS VEGAS.
NICHOLAS STATED HE WITNESSED LOUNSBURY TAKE THE PADRON ASHTRAY AND A COUPLE (2-3) BOTTLES
OF WINE. NICHOLAS STATED HE NEVER LOST SIGHT OF MR. LOUNSBURY WHILE IN THE HOME AND WAS
ADAMANT THAT MR. LOUNSBURY NEVER ENTERED HIS MOTHER'S (MS. LOUNSBURY) BEDROOM NOR THE
TAKING OF ANY ADDITIONAL ITEMS THAT MS. LOUNSBURY STATED WERE MISSING AND STOLEN.
MS. LOUNSBURY AND NICHOLAS NEVER MENTIONED ANYBODY ELSE BEING AT THE RESIDENCE DURING
THE TIME FRAME OF MS. LOUNSBURY'S ABSENCE. MS.LOUNSBURY STATED THE RESIDENCE ALARM
SYSTEM IS FUNCTIONAL. OFC T. SUTTON AND I DID A COMPLETE WALK AROUND THE OUTSIDE OF THE
HOME AND ALL THE DOORS/WINDOWS APPEARED INTACT WITH NO SIGNS OFA FORCIBLE ENTRY,
ELIMINATING THE ELEMENTS OFA BURGLARY.
MS. LOUNSBURY CONFIRMED THAT MR. LOUNSBURY WAS IN LAS VEGAS FORA SHOT SHOW EVENT. 1
CALLED MR. LOUNSBURY WHILE STILL AT THE RESIDENCE. THE CALL WENT TO VOICEMAIL, I LEFT A
DETAILED MESSAGE FOR A RETURN CALL.
MS. LOUNSBURY WANTS PROSECUTION ON THE CASE AND WILL PROVIDE A DETAILED SWORN WRITTEN
STATEMENT. NICHOLAS PROVIDED A SWORN WRITTEN STATEMENT ON HIS ACCOUNT OF EVENTS.
PENDING COOPERATION/RETURN CALL FROM MR. LOUNSBURY, NO FURTHER ACTION BY ME AT THIS TIME.
*CASE RECLASSIFIED TO A GRAND THEFT-
Page I of 3
Incident/Reclassification:
Report Status:
Reporting Officer:
Zone:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
SUPPLEMENTAL OFFENSE REPORT
THEFT (GRAND)
REPORT ONLY
OFC. MARSHALL FELTER
2
Report Date/Time:
Supervising Officer:
Division:
Ilag)ai►Y1�. u�il'Iu/:�:�1
Complaint Number: 17-0110
01/17/2017 18:10
LT. JOHN HASELEY
PATROL
Page 2 of 3
Complaint Number: 17-0110
ON 01/17/2017 AT APPROXIMATELY 1810 HRS I MADE CONTACT WITH DAN LOUNSBURY VIA CELLULAR
PHONE. MR. LOUNSBURY HAD CALLED EARLIER THIS DATE (APPROX 1430HRS) ASKING FOR ME. THIS WAS
BEFORE REPORTING FOR MY SHIFT.
NEVERTHELESS MR. LOUNSBURY AND I DISCUSSED THE ALLEGATIONS MADE BY MS. LOUNSBURY AND
THE INDEPENDENT STATEMENT MADE BY HIS SON NICHOLAS.
MR. LOUNSBURY WAS COOPERATIVE AND WILLING TO RESOLVE ANY/ALL ISSUES. MR. LOUNSBURY
ADMITTED IN VISITING HIS SON AT THE FORMER MARITAL HOME ON FRIDAY 01/13/2017. HE
CORROBORATED WHAT NICHOLAS STATED ON THE PURPOSE FOR THE VISIT; THE DROPPING OFF OF
BIRTHDAY PRESENTS.
MR. LOUNSBURY DID NOT APPEAR TO FORESEE A ISSUE AT BEING AT THE PROPERTY KNOWING THAT MS.
LOUNSBURY WAS OUT OF TOWN.
THE MEETING WITH NICHOLAS ALLEGEDLY LED TO BEING INVITED INSIDE AND SPENDING SOMETIME
WITH THE SON. MR. LOUNSBURY CITED THAT MS. LOUNSBURY OBSTRUCTED IN HIM SEEING NICHOLAS
DURING THE CHRISTMAS HOLIDAY WHICH APPEARED TO BE THE REASON THAT MR. LOUNSBURY SEIZED
THE MOMENT IN VISITING NICHOLAS ON THAT FRIDAY.
MR. LOUNSBURY STATED WHILE AT THE HOUSE, NICHOLAS PRESENTED HIM WITH TWO BOTTLES OF
WINE AND THE PADRON ASHTRAY, DENYING THAT HE (MR. LOUNSBURY) SELECTED THE ITEMS HIMSELF.
MR. LOUNSBURY WENT ON TO STATE THAT HE HAD NO PROBLEM IN RETURNING THE ITEMS; THE ONLY
ITEMS THAT NICHOLAS MAKES MENTION OF IN HIS SWORN STATEMENT THAT HIS FATHER TOOK FROM
THE HOME.
MR. LOUNSBURY DENIED THE TAKING OR REMOVAL OFANY OTHER PROPERTY FROM THE FORMER
MARITAL HOME.
IN SUGGESTING A THEORY AS TO THE WHEREABOUTS OFTHE OTHER ALLEDGED MISSING ITEMS, MR.
LOUNSBURY DID STATE THAT THERE ARE TWO (2) MAYBE THREE (3) CARE GIVERS THAT ATTEND TO THE
COUPLE'S SEVEN (7) YR OLD DAUGHTER AND THAT MS. LOUNSBURY HAS BOYFRIENDS THAT FREQUENT
THE HOME.
DURING OUR PHONE CALL, 1 ADVISED MR. LOUNSBURY THAT KNOWING OF THE PAST AND CURRENT
VOLATILE RELATIONSHIP BETWEEN HE AND MS. LOUNSBURY IT WAS BEST TO REFRAIN FROM GOING
ANYWHERE NEAR THE FORMER MARITAL HOME.
MR. LOUNSBURY WAS EXPECTED TO ARRIVED BACK IN THE AREA THIS WEEKEND, AND ARRANGEMENTS
WERE MADE FOR MR. LOUNSBURY TO DROP OFF THE WINE AND THE ASHTRAY TO THE GSPD.
AT APPROXIMATELY 1942 HRS THIS DATE, 1 RESPONDED BACK TO THE 3011 POLO DR ADDRESS AND THERE
I MET WITH MS. LOUNSBURY. MS. LOUNSBURY HAD COMPLETED A SWORN WRITTEN STATEMENT,
REFUSING TO EXCEPT THAT THE ONLY ITEMS TAKEN BY MR. LOUNSBURY WERE THE TWO (2) WINE
BOTTLES AND THE PADRON ASHTRAY.
MS. LOUNSBURY WENT AS FAR TO STATE THAT EVEN MORE ADDITIONAL ITEMS WERE DISCOVERED
MISSING FROM THE HOME, A SET OF WATERFORD CRYSTALS, A WEDDING PHOTO, TWO BABY BLANKETS
AND PART OFA CRIB.
IN DISCUSSING THE CARE GIVERS AND THE BOYFRIENDS, MS LOUNSBURY CORRECTED ME BY STATING,
"A BOYFRIEND" AND ONLY TWO CARE GIVERS THAT MR. LOUNSBURY WAS SAID TO KNOW. MS.
LOUNSBURY ASSURED ME THE AFORESAID INDIVIDUALS DO NOT HAVE KEYS TO THE HOME NOR ACCESS
EXCEPT WHEN AUTHORIZED BY HER.
MS. LOUNSBURY DISMISSED ANY NOTION THAT THOSE MENTIONED BY MR. LOUNSBURY WOULD HAVE
ANYTHING TO DO WITH THE ALLEGED MISSING ITEMS.
IN CONCLUSION, ON WHAT HAS BEEN PRESENTED THUS FAR INCLUDING DIFFERENT VERSIONS IN
Page 3 of 3 Complaint Number: 17-0110
STORIES, COUPLED WITH TWO CORROBORATING STATEMENTS (NICHOLAS LOUNSBURY/MR.
LOUNSBURY) ON WHAT WAS REMOVED FROM THE HOME, FRIDAY 01/13/2017; NO CHARGES WILL BE FILED
ON MR. LOUNSBURY.
PENDING CREDIBLE INFORMATION, VIDEO EVIDENCE OR ANY LEADS; CASE INACTIVE.
Page I of 2
Q Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
SUPPLEMENTAL OFFENSE REPORT
Complaint Number: 17-0110
Incident/Reclassification: THEFT(GRAND)
Report Status: REPORT ONLY Report Date/Time: 01/20/2017 20:20
Reporting Officer: OFC. MARSHALL FELTER Supervising Officer: LT. JOHN HASELEY
Zone: 2 Division: PATROL
WITNESS
Name: DIANE .JONES
Date of Birth:
01/13/1949
Occupation:
CAREGIVER
Home Address:
3275 GROVE RD
BOYNTON BCH FL33435
Name: ANGELICA PELLEGRINO
Date of Birth:
04/10/1994
Occupation:
CAREGIVER
Home Address:
744 NW 7TH STREET
BOCA RATON FL
Sex: FEMALE
0
Cell Phone: (561) 860-7662
WITNESS
Sex: FEMALE
0
Cell Phone: (561) 558-5388
INCIDENT SUMMARY
Page 2 of 2 Complaint Number: 17-0110
AS A FOLLOW UP TO THE ORIGINAL OFFENSE REPORT AND SUPPLEMENT (1);
ON 01/19/2017 ONE OF THE TWO CAREGIVERS MENTIONED BY MS. LOUNSBURY, ANGELICA PELLEGRINO
PROVIDED A TYPED SWORN WRITTEN STATEMENT TO OFC. ODONNELL IN REGARDS TO THIS CASE. THIS
STATEMENT DID NOT IMPLICATE/IDENTIFYA SUSPECT AND HAD NO EVIDENTIAL VALUE.
ON 01/20/217 AT APPROXIMATELY 1900 HRS VIA TELEPHONE 1 SPOKE WITH THE REMAINING CAREGIVER,
DIANE JONES. MS. JONES WAS STRAIGHT FORWARD AND STATED SHE WAS NOT GOING TO LIE FOR
ANYONE. MS. JONES DENIED EVER SEEING MR. LOUNSBURY AT THE FORMER MARITAL HOME DURING
THE TIME FRAME MS. LOUNSBURY WAS OUT OF TOWN. MS. JONES DID NOT IMPLICATE/IDENTIFY A
SUSPECT, A FORMAL STATEMENT FROM HER WOULD BE OF NO EVIDENTIAL VALUE.
ON 01/20/2017 AT APPROXIMATELY 1948 HRS I CALLED MS. LOUNSBURY CONCERNING NEEDING
INFORMATION ON THE BOYFRIEND THAT BOTH LOUNSBURY MAKE MENTION OF. MS. LOUNSBURY
REFUSED TO IDENTIFY THIS BOYFRIEND, STATING THAT DUE TO THIS INVESTIGATION BOTH
CAREGIVERS HAVE QUIT AND THAT SHE WAS NOT "DRAGGING ANYBODY ELSE INTO THIS MESS".
TO REITERATE FROM SUPPLEMENT (1); THERE IS NO EVIDENCE TO SUBSTANTIATE THAT MR.
LOUNSBURY COMMITTED A CRIME TO WARRANT A PROSECUTION.
FURTHERMORE THERE IS CAUSE TO BELIEVE DURING THE TIME FRAME MS. LOUNSBURY WAS OUT OF
TOWN, THAT IT WAS LIKELY PEOPLE VISITED THE PROPERTY (ASIDE FROM THE CAREGIVERS) IN
WHATEVER CAPACITY, CONSIDERING A 18 YR OLD SON (NICHOLAS) WAS HOME DURING THAT TIME.
PENDING ANY EVIDENCE TO AID IN THIS INVESTIGATION OR FURTHER INFORMATION; NO FURTHER
ACTION BY ME.
If
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561)278-8611 Fax: (561)276-2528
Page I of 1
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification: THEFT (GRAND)
Report Status: REPORT ONLY Report Date/Time:
Reporting Officer: OFC. MARSHALL FELTER Supervising Officer:
Zone: 2 Division:
Complaint Number: 17-0110
01/22/2017 19:39
LT. JOHN HASELEY
PATROL
11►[y I �7 �i►Y 1RY�luTiuT/:\ a'1
ON 01/22/2017 AT APPROX 1905 HRS MR. LOUNSBURY ARRIVED AT THE GSPD. MR. LOUNSBURY TURNED
OVER TO ME THE PROPERTY THAT WAS AGREED TO BE RETURNED TO MS. LOUNSBURY; PADRON
ASHTRAY, TWO BOTTLES OF WINE. THIS PROPERTY WAS CONSISTENT WITH THE PROPERTY THE SON
(NICHOLAS LOUNSBURY) SAW HIS FATHER IN POSSESSION OF BACK ON 01/13/2017.
OFC T. SUTTON SUBSEQUENTLY DELIVERED THE PROPERTY TO MS. LOUNSBURY; NO FURTHER.
PROPERTY
Property Code:
CONSUMABLE GOODS
Property Status: RECOVERED
Description:
BOTTLED WINE
Brand:
CAYMUNS
Quantity:
2
Notes:
DELIVERED/RELEASED TO VIRGINIA LOUNSBURY
PROPERTY
Property Code:
MISCELLANEOUS
Property Status: RECOVERED
Description:
CRYSTALASHTRAY
Brand:
PADRON
Quantity:
1
Notes:
DELIVERED/RE LEASED TO VIRGINIA LOUNSBURY
11►[y I �7 �i►Y 1RY�luTiuT/:\ a'1
ON 01/22/2017 AT APPROX 1905 HRS MR. LOUNSBURY ARRIVED AT THE GSPD. MR. LOUNSBURY TURNED
OVER TO ME THE PROPERTY THAT WAS AGREED TO BE RETURNED TO MS. LOUNSBURY; PADRON
ASHTRAY, TWO BOTTLES OF WINE. THIS PROPERTY WAS CONSISTENT WITH THE PROPERTY THE SON
(NICHOLAS LOUNSBURY) SAW HIS FATHER IN POSSESSION OF BACK ON 01/13/2017.
OFC T. SUTTON SUBSEQUENTLY DELIVERED THE PROPERTY TO MS. LOUNSBURY; NO FURTHER.
��y ��s r c G u l f S t r e a m P o l i c e D e p a r t m e n t
2 4 6 S e a R o a d
G u l f S t r e a m , F L 3 3 4 8 3
P h o n e : ( 5 6 1 ) 2 7 8 - 8 6 1 1 F a x : ( 5 6 1 ) 2 7 6 - 2 5 2 8
P a g e 1 o f 2
N O N C R I M I N A L O F F E N S E R E P O R T
I n c i d e n t T y p e : T O W N O R D I N A N C E V I O L A T I O N ( D O G )
C o m p l a i n t N u m b e r : 1 4 - 1 3 9 7
L o c a t i o n o f I n c i d e n t :
3 0 1 1 P O L O D R .
Z o n e : 2
G U L F S T R E A M F L 3 3 4 8 3
T y p e o f P r e m i s e s :
R E S I D E N C E - S I N G L E F A M I L Y
P r o c e s s e d B y : O F C . B . O D O N N E L L
T i m e o f C a l l :
1 1 0 0
T i m e o f A r r i v a l :
1 1 0 5
T i m e C o m p l e t e d :
1 1 3 1
O f f i c e r I n j u r e d :
N O
O f f i c e r K i l l e d / A s s a u l t e d : N O
D a t e / T i m e R e p o r t e d :
0 8 / 0 9 / 2 0 1 4
O c c u r r e d F r o m :
D o m e s t i c :
N O
J u v e n i l e I n v o l v e d :
N O
R e p o r t i n g O f f i c e r :
O F C . B E R N A R D O D O N N E L L
S u p e r v i s o r :
L T . E D W A R D A L L E N
C O M P L A I N A N T
N a m e :
V I R G I N I A L O U N S B U R Y
R a c e :
W H I T E
S e x : F E M A L E
H o m e A d d r e s s :
3 0 1 1 P O L O D R
H o m e P h o n e : ( 5 6 1 ) 2 7 9 - 4 9 9 4
G U L F S T R E A M F L 3 3 4 8 3
O T H E R
N a m e :
C H E R Y L F O R M A N
R a c e :
W H I T E
S e x : F E M A L E
H o m e A d d r e s s :
3 0 3 2 G U L F S T R E A M R D
H o m e P h o n e : ( 5 6 1 ) 2 4 3 - 2 1 3 3
G U L F S T R E A M F L 3 3 4 8 3
I N C I D E N T S U M M A R Y
O N T H E A B O V E D A T E A N D T I M E 1 W A S D I S P A T C H E D T O T H E L O U N S B U R Y R E S I D E N C E L O C A T E D A T 3 0 1 1 P O L O
D R , G U L F S T R E A M , F L . I N R E F E R E N C E T O A B A R K I N G D O G C O M P L A I N T . 1 A R R I V E D A N D M E T W I T H T H E
C O M P L A I N A N T M R S . V I R G I N I A L O U N S B U R Y . M R S . L O U N S B U R Y S T A T E D T H A T F O R A P P R O X I M A T E L Y 2 H O U R S
A N E I G H B O R S D O G H A D B E E N B A R K I N G . M R S . L O U N S B U R Y W A S C O N C E R N E D F O R T H E D O G B E C A U S E O F
T H E E X T R E M E H E A T . M R S . L O U N S B U R Y B E L I E V E D T H E D O G W A S L O C A T E D A T 3 0 3 2 G U L F S T R E A M R D .
W H I L E I W A S A T T H E C O M P L A I N A N T S H O M E 1 C O U L D N O T H E A R T H E B A R K I N G D O G .
I A R R I V E D A T 3 0 3 2 G U L F S T R E A M R D W H I C H I S O W N E D B Y T H E F O R M A N F A M I L Y . U P O N A R R I V A L I W A S M E T
B Y T H E H O U S E K E E P E R W H O I S N O T I D E N T I F I E D . T H E H O U S E K E E P E R I N D I C A T E D T H A T S H E H A D L E F T T H E
D O G O U T S I D E W H I L E S H E C L E A N E D T H E H O M E . 1 C H E C K T H E H E A L T H O F T H E D O G A N D H E W A S F I N E . I
C O N T A C T E D T H E F O R M A N F A M I L Y A N D S P O K E T O M R S . C H E R Y L F O R M A N . M R S . F O R M A N I N D I C A T E D T H E Y
W E R E O U T T O W N . M R S . F O R M A N B E L I E V E S T H E H O U S E K E E P E R M A Y H A V E N O T B E E N A B L E T O G E T T H E
D O G B A C K I N S I D E T H E H O M E C A U S I N G T H E B A R K I N G . M R S . F O R M A N W A S A P O L O G E T I C A N D I N D I C A T E D
rage tot z Complaint Number: 14-ICY/
SHE WILL HAVE A TALK TO THE HOUSEKEEPER SO AS TO AVOID FURTHER ISSUES. END OF REPORT.
T
Page I of 2
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Home Address
Name:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number:
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
4300 N. OCEAN BLVD.
GULFSTREAM FL33483
HIGH WAY/ROAD WAY
1027
1030
1115
NO
03/29/2015 10:27
NO
NO
OFC. BERNARD ODONNELL
LT. EDWARD ALLEN
VIRGINIA LOUNSBURY
WHITE
3011 POLO DR
GULF STREAM FL 33483
LAUREL CREVISTON
Zone: 2
Processed By: OFC. B. ODONNELL
Other Units Notified: SGT. J. PASSEGGIATA
Officer Killed/Assaulted: NO
COMPLAINANT
Sex: FEMALE
Home Phone: (561) 279-4994
KNOWN SUSPECT
Date of Birth: 12/28/1962 0
Occupation: RETAILSALES
Home Address: 4300 NORTH OCEAN BLVD 3
GULF STREAM FL 33483 Cell Phone: (561)504-6335
INCIDENT SUMMARY
15-0534
ON THE ABOVE DATE AND TIME SGT. J. PASSEGGIATAAND 1 WERE DISPATCHED TO THE LOUNSBURY
RESIDENCE LOCATED AT 3011 POLO DR, GULF STREAM, FL. REFERENCE A VERBAL DISPUTE. PRIOR TO OUR
ARRIVALTHE SUSPECT(S) HAD NOT BEEN DETERMINED.
UPONARRIVALSGT. PASSEGGIATAAND I INTERVIEWED THE COMPLAINANT MRS. VIRGINIA LOUNSBURY.
MRS. LOUNSBURY STATED APPROXIMATELY AN HOURAGO SHE WAS WALKING HER DOG ON COUNTY ROAD
WHEN SHE WAS APPROACHED BY WHITE FEMALE, DRIVING A BLACK VEHICLE. THE WHITE FEMALE
BEGAN YELLING AT MRS. LOUNSBURY ABOUT WALKING HER DOG IN THE MIDDLE OF THE ROADWAY AND
WEARING HEADPHONES. THE WHITE FEMALE DEMANDED MRS. LOUNSBURY IDENTIFICATION AND ASKED
HER IF SHE WAS A RESIDENT. THE WHITE FEMALE TOLD MRS. LOUNSBURY SHE WAS NOT ALLOWED TO
WALK ON COUNTY ROAD ANYMORE. MRS. LOUNSBURY DID NOT HAVE ANY FURTHER CONTACT WITH THE
WHITE FEMALE. MRS. LOUNSBURY WALKED HOME AT WHICH TIME SHE CONTACTED THE GULF STREAM
POLICE DEPARTMENT.
Page 2 of 2 Complaint Number: 1-1-U.)34
SGT. PASSEGGIATA, MRS. LOUNSBURY AND I WENT TO THE AREA OF COUNTY ROAD ATTEMPTING TO LOCATE
THE WHITE FEMALE. DURING THE NEIGHBORHOOD CANVASS THE WHITE FEMALE MAY HAVE BEEN MS.
LAUREL CREVISTON. THE VEHICLE DESCRIPTION MATCHED THE VEHICLE MS. CREVISTON DRIVES. MS.
CREVISTON RESIDES AT 4300 NORTH OCEAN BLVD, APT 3, GULF STREAM, FL.
I MADE CONTACT WITH MS. CREVISTON BY TELEPHONE WHILE SHE WAS AT WORK IN WEST PALM BEACH.
MS. CREVISTON CONFIRMED THE INTERACTION WITH MRS. LOUNSBURY. MS. CREVISTON DENIES THE
ALLEGATIONS MADE BY MRS. LOUNSBURY. MS. CREVISTON WAS ONLY TRYING TO HAVE A FRIENDLY
CONVERSATION TOWARDS MRS. LOUNSBURY WITH REGARDS TO HER SAFETY.
I WAS UNABLE TO IDENTIFY ANY INDEPENDENT EYEWITNESS TO THIS INCIDENT. THERE WERE NO WEAPONS
DISPLAY OR ANY THREATENING STATEMENTS. I ADVISED MS. CREVISTON SHE SHOULD NOT HAVE ANY
FURTHER CONTACT WITH MRS. LOUNSBURY. MS. CREVISTON WAS REMINDED THAT SHE IS NOT
AUTHORIZED TO CONTROL WHO IS ALLOWED TO WALK ON A PUBLIC ROAD.
I CONTACTED MRS. LOUNSBURY AND ADVISED HER OF MY FINDINGS. MRS. LOUNSBURY WAS SATISFIED
WITH OUR INVESTIGATION.
AS 1 INDICATED AT THE BEGINNING OF THIS REPORT AND PRIOR TO MEETING WITH MRS. LOUNSBURY. A
SUSPECT WAS NOT DETERMINED OR IDENTIFIED. WHILE DRIVING TO MRS. LOUNSBURY RESIDENCE, MRS.
HEIDI COE WAS AT THE CORNER OF MIDDLE RD AND POLO DR, WITHIN A SHORT DISTANCE OF THE
LOUNSBURY'S RESIDENCE. MRS. COE AND MRS. LOUNSBURY HAVE AN ESTRANGED RELATIONSHIP. I
INTERVIEWED MRS. COE TO ASCERTAIN IF SHE HAD ANY INTERACTION WITH MRS. LOUNSBURY TODAY SHE
REPLIED "NO". THE INTERVIEW WAS PROFESSIONALAND COURTEOUS. I ALSO SPOKE TO MR. MICHAEL
COE. IT WAS DETERMINED THAT MRS. COE HAD NO INVOLVEMENT WITH REGARDS TO THE INITIAL CALL. I
THANKED THE THE COE FAMILY AND RESPONDED TO THE LOUNSBURY RESIDENCE.
END OF REPORT.
Page I of I
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Date/'Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Home Address:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
0951
0951
1008
04/15/2015 09:51
NO
NO
Ofe. Marshall Felter
LT. EDWARD ALLEN
VIRGINIA LOUNSBURY
WHITE
3011 POLO DR
GULFSTREAM FL33483
Zone:
Processed By:
Complaint Number:
2
OFC. M. FELTER
Officer Killed/Assaulted: NO
OTHER
Sex: FEMALE
Home Phone: (561) 279-4994
INCIDENT SUMMARY
15-0629
ON 04/15/2015 AT APPROXIMATELY 0951 HRS LT E. ALLEN AND 1 ASSISTED MS. VIRGINIA LOUNSBURYAT HER
REQUEST BY TOWING HER DISABLED YELLOW GOLF CART BACK TO HER RESIDENCE. THE GOLF CART
BROKE DOWN IN THE 3500 BILK OF POLO DR. MS. LOUNSBURY HAD PRIOR CONTACTED A GOLF CART SERVICE
DEALER THAT COULD NOT RESPOND FOR A DAY OR TWO.
FOR SAFETY REASONS GOLF CART WAS TOWED TO HER RESIDENCE WITH THE ASSISTANCE OF TOWN MAINT
PERSON BRIAN DIETRICK. NO FURTHER.
If
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page 1 of 2
NON CRIMINAL OFFENSE REPORT
Incident Type: ASSIST OTHER DEPARTMENT
Location of Incident: 3011 POLO DR.
Name: BOYD ANDREWS WILLIAMS
Race:
GULF STREAM FL 33483
Type of Premises:
RESIDENCE -SINGLE FAMILY
Time of Call:
1209
Time of Arrival:
1211
Time Completed:
1240
Officer Injured:
NO
Date/Time Reported:
07/02/2015 12:09
Occurred From:
Domestic:
NO
Juvenile Involved:
YES
Reporting Officer:
SGT. JOHN HASELEY
Supervisor:
LT. EDWARD ALLEN
Name:
MICHAEL DAVIS
Race:
BLACK
Date of Birth:
05/10/1998
Juvenile:
YES
Home Address:
2214 DOUGLAS ST.
HOLLYWOOD FL33020
Hospital Conveyance:
BETHESDA HOSPITAL
Name: BOYD ANDREWS WILLIAMS
Race:
BLACK
Juvenile:
NO
Occupation:
DELIVERY SERVICE
Home Address:
2214 DOUGLAS ST
Injury:
HOLLYWOOD FL33020
Business Name:
ROOMS TO GO
Name: DAN LOUNSBURY
Race: WHITE
Occupation: SELFEMPLOYED
Home Address: 3011 POLO DRIVE
GULF STREAM FL 33483
Complaint Number: 15-1128
Zone: 2
Processed By: SGT. JOHN HASELEY
Other Units Notified: LT. E. ALLEN
Officer Killed/Assaulted: NO
VICTIM
Sex: MALE
Employed: NO
Cell Phone: (954) 934-7816
Injury: NO
OTHER
Sex: MALE
Employed: YES
Cell Phone:
(954) 934-7816
Driver's License:
W452061783470 FL
Injury:
NO
REPORTED BY
Sex: MALE
Marital Status: MARRIED
Home Phone: (561) 279-4994
Paec 1 of 1
INCIDENT SUMMARY
Complaint Number: I�)-l 128
ON ABOVE DATE AND TIME LT. ALLEN AND 1 RESPONDED TO A MEDICALASSIST CALLAT THE LOUNSBURY
RESIDENCE. DISPATCH ADVISED OFA SUBJECT THAT WAS POSSIBLY HAVING A SEIZURE. ON ARRIVAL I MADE
CONTACT AT THE POOL HOUSE WITH B/M MR. WILLIAMS WHO WAS KNEELING HOLDING HIS 17 YOA SON
MICHAEL. WILLIAMS ADVISED HIS SON WAS MOVING BOXES AND THEN JUST FELL AND STARTED TO SEIZE.
MICHAEL WAS BREATHING OK BUT NOT COHERENT. ( POSSIBLE HEAT STROKE) DELRAY F.D. ARRIVED ON
SCENE, THEY TREATED AND TRANSPORTED MICHAEL TO BETHESDA HOSPITAL.
I SUPPLIED MICHAELS FATHER WITH THE LOCATION AND PHONE NUMBER OF BETHESDA HOSPITAL. MR.
WILLIAMS AND A CO WORKER WERE WAS DELIVERING FURNITURE FOR ROOMS TO GO, HE ADVISED HIS SON
MICHAEL WAS JUST ALONG RIDING WITH HIM TODAY. END.
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page 1 of 2 Complaint Number: 16-1988
NON CRIMINAL OFFENSE REPORT
Incident Type: TOWN ORDINANCE VIOLATION (DOG)
Location of Incident:
3600 GULF STREAM RD.
Zone: 2
GULF STREAM FL 33483
Type of Premises:
HIGHWAY/ROADWAY
Processed By: OFC. R. BATISTA
Time of Call:
0939
Time of Arrival:
0939
Other Units Notified: OFC. R. PYLE
Time Completed:
1009
Officer Injured:
NO
Officer Killed/Assaulted: NO
Date/Time Reported:
10/01/2016 09:39
Occurred From:
Domestic:
NO
Juvenile Involved:
NO
Reporting Officer.
OFC. RAMON BATISTA
Supervisor:
SGT. JOHN HASELEY
VICTIM
Name:
SALLY BURNS
Race:
WHITE
Sex: FEMALE
Marital Status: MARRIED
Home Address: 3312 N OCEAN BLVD
GULF STREAM FL33483 Cell Phone: (561) 278-3920
REPORTED BY
Name: VIRGINIA LOUNSBURY
Race: WHITE Sex: FEMALE
Marital Status: DIVORCED
Home Address: 3011 POLO DR Home Phone: (561) 279-4994
GULF STREAM FL 33483 Cell Phone: (561)400-5353
VIOLATOR
Name: MARIA BONILLA
Race: HISPANIC Sex: FEMALE
Home Address: 335 OLD SCHOOL RD
GULFSTREAMFL33483 Cell Phone: (561)289-0109
INCIDENT SUMMARY
ON ABOVE TIME AND DATE VIRGINIA LOUNSBURY REPORTED THAT A LOOSE DOG, DESCRIBED AS A BEIGE
BOXER, WAS BOTHERING A LADY BY 3600 GULF STREAM RD. WHO WAS WALKING HER OWN WHITE BOXER
DOG. LOUNSBURY SAID THAT THE LADY, LATER IDENTIFIED AS SALLY BURNS, WAS ASKING FOR HELP.
1 ARRIVED TO THE AREA MOMENTARILY. I DIDN;T SEE THE LADY OR THE DOGS. OFFICERS ARE FAMILIAR
WITH A BEIGE BOXER NAMED PEANUT WHO RESIDES WITH THE FAMILYAT 335 OLD SCHOOL RD. PEANUT'S
Page 2 of 2 Lomplamt Number: 16-1988
OWNER IS MARIA BONILLA OF THAT ADDRESS. AS I WAS ARRIVING AT THAT ADDRESS, OFC. PYLE ADVISED
THAT PEANUT WAS AT 3312 N. OCEAN BLVD. WITH BURNS. BURNS HAD PUT A LEASH ON PEANUT TO BE ABLE
TO KEEP HIM THERE UNTIL THE OWNER ARRIVED. I MET WITH BONILLA AT 335 OLD SCHOOL RD. AND SHE
TOLD ME THAT THE FRONT DOOR OF HER HOUSE HAD NOT LATCHED/CLOSED PROPERLY THEREFORE
ALLOWING PEANUT TO RUN OUT TO THE STREET WHEN BURNS WALKED BY WITH HER DOG.
BONILLA MET WITH US AT BURN'S HOUSE TO TAKE POSSESSION OF PEANUT. BONILLA WAS VERY
CONCERNED FOR BURNS AND HER DOG. NEITHER WAS INJURED IN THIS INCIDENT. BONILLA, WHO LEFT
WITH PEANUT, WAS GIVEN A VERBAL WARNING REFERENCE THE LEASH LAW/TOWN ORDINANCE VIOLATION.
BONILLA SAID SHE WILL COMPLY IN THE FUTURE AND MAKE SURE THE DOORS ARE SHUT SO HER DOG
DOESN'T RUN OUT.
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of I
SUPPLEMENTAL OFFENSE REPORT
Incident./Reclassification: TOWN ORDINANCE VIOLATION
Report Status: INACTIVE Report Date/Time:
Reporting Officer: OFC. BERNARD ODONNELL Supervising Officer:
Zone: 2 Division:
Bureau: PATROL
OTHER
Name: GINNIA LOUNSBURY
Race: WHITE
Date of Birth: 10/20/1970
Home Address: 3011 POLO DR
GULF STREAM FL 33483
Complaint Number: 17-0090
01/18/2017 08:45
LT. JOHN HASELEY
PATROL
Sex: FEMALE
0
Home Phone: (561)279-4994
INCIDENT SUMMARY
AS OFTODAYS DATE I HAVE NOT RECEIVED CONFIRMATION ACKNOWLEDGEMENT FROM MRS
CANDACE FRIIS WITH REGARDS TO THE LOCATION OF THE REAL ESTATE SIGN. I INSPECTED THE
PROPERTY THIS MORNING AND FOUND THAT THE REAL ESTATE SIGN IS STILL LOCATED IN THE TOWNS
R.O.W.. I WAS DIRECTED TO MAKE CONTACT WITH THE HOMEOWNER AND MAKE THEM AWARE OF THE
VIOLATION AND SUBSEQUENT MONETARY PENALTY. 1 MADE CONTACT WITH THE HOMEOWNER WHO IS
IDENTIFIED AS MS. GINNIA LOUNSBURY. MS. LOUNSBURY WAS UNDERSTANDING AND COOPERATIVE. MS.
LOUNSBURY HAD RECENTLY UNDERGONE SURGERY AND AUTHORIZED ME TO RELOCATE THE SIGN TO
THE PROPER LOCATION. MS. LOUNSBURY STATED THAT SHE WILL CONTACT MRS. FRIIS REGARDING
THIS ISSUE. END OF REPORT.
Page I of 1
Incident Type:
Location of Incident:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred Froin:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
NON CRIMINAL OFFENSE REPORT
POLICE SERVICE
3011 POLO DR.
GULFSTREAM FL33483
1731
1734
1754
NO
11/04/2015 17:31
NO
NO
OFC. ROBERT PYLE
LT. EDWARD ALLEN
DAN LOUNDSBURY
WHITE
Zone:
Processed By:
Complaint Number: 15-1980
2
OFC ROBERT A PYLE
Officer Killed/Assaulted: NO
REOUESTED BY
Sex: MALE
Cell Phone: (561) 400-5352
INCIDENT SUMMARY
1 WAS DISPATCHED TO 3011 POLO DR IN REFERENCE TO A REQUEST FROM THE CALLER,DAN
LOUNDSBURY, TO STAND BY AT THIS ADDRESS WHILE HE PICKS UP HIS CHILDREN. MR LOUNDSBURY
ARRIVED AND PICKED UP HIS DAUGHTER WITHOUT INCIDENT. NO FURTHER ASSISTANCE WAS REQUIRED.
END OF REPORT
+Qouc Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of I
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification: POLICE SERVICE
Report Status: REPORT ONLY Report Date/Time:
Reporting Officer: OFC. TODD SUTTON Supervising Officer:
Zone: 2 Division:
INCIDENT SUMMARY
Complaint Number: 15-1980
11/04/2015 19:48
SGT. JOHN HASELEY
PATROL
AT 1945 HOURS I RESPONDED TO 3011 POLO DRIVE AND STOOD BY WHILE DAN LOUNSBURY DROPPED OFF
HIS DAUGHTER. MR. LOUNSBURY ADVISED HE REQUIRED NO FURTHER ASSISTANCE. I CLEARED THE
SCENE.
NOTHING FURTHER.
Page I of 1
Incident Type:
Location of Incident:
Type of Premises
Time of Call:
Time of Arrival:
Time Completed:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race
Business Name:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
NON CRIMINAL OFFENSE REPORT
TOWN ORDINANCE VIOLATION
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
1220
1220
1250
11/20/2014 12:20
NO
NO
OFC. ROBERT PYLE
LT. EDWARD ALLEN
RICELLY SILVA
HISPANIC
BUILDING COMPANY
Zone:
Processed By:
Complaint Number:
OFC. ROBERTA. PYLE
Officer Killed/Assaulted: NO
OTHER
Sex: MALE
Employed: YES
Business Phone: (561) 400-5352
INCIDENT SUMMARY
14-2018
I WAS REQUESTED BY CHIEF WARD TO PROCEED TO 3011 POLO DR IN REFERENCE TO A REPORT OF
UNPERMITTED WORK BEING DONE IN THE BACKYARD AT THIS ADDRESS. HE STATED IFTHIS IS THE CASE, TO
SHUT THE JOB DOWN. WHEN 1 ARRIVED, I WALKED DOWN THE TOWN RIGHT OF WAY JUST EAST OF THIS
PROPERTY AND WAS ABLE TO OBSERVE THE BACKYARD. I WAS ABLE TO VIEW PART OF WHAT APPEARED TO
BE WOODEN FRAMMING FOR SOME TYPE OF STRUCTURE. LIKE THE SHELL OFA HOUSE. THIS WAS THE
ONLY CONSTRUCTION 1 SAW. 1 DOUBLE CHECKED WITH KELLY AT TOWN HALLAND SHE CONFIRMED THERE
HAVE BEEN NO PERMITS ISSUED FOR THIS JOB.1 WAS ABLE TO MAKE CONTACT WITH ONE OF THE WORKERS,
RICELLY SILVA. WHENASKED WHAT COMPANY HE WORKED FOR, HE REPLIED THE BUILDING COMPANY.
NOT SURE IF THAT IS THE ACTUAL NAME OF THE COMPANY OR NOT. 1 ASKED WHAT WAS THE COMPANY
NAME ON HIS PAY CHECK AND HE STATED HE GOT PAID IN CASH, BUT HE WORKS FORA GUY NAMED PETER. 1
EXPLAINED TO MR. SILVA THAT THERE HAVE BEEN NO PERMITS ISSUED FOR THE WORK AT THIS RESIDENCE
AND THEY WOULD HAVE TO STOP WORKING UNTILTHE PROPER PERMITS WERE OBTAINED. HE INDICATED
THAT THEY WOULD COMPLY. I SUGGESTED HE INFORM HIS BOSS OF THIS SITUATION AND HE STATED HE
WOULD DO SO. ALL WORKERS PACKED UPAND LEFT THE SITE. CHIEF WARD WAS INFORMED THAT THIS JOB
HAD BEEN SHUTDOWN. NO FURTHER ACTION WAS NECESSARY. END OF REPORT
Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561)278-8611 Fax: (561)276-2528
Page I of 2
NON CRIMINAL OFFENSE REPORT
Incident Type: TOWN ORDINANCE VIOLATION
Location of Incident: 3011 POLO DR.
Date/Time Reported:
GULFSTREAM FL33483
Type of Premises:
RESIDENCE -SINGLE FAMILY
Time of Call:
0945
Time of Arrival:
0947
Time Completed:
1000
Date/Time Reported:
02/07/2015 09:45
Occurred From:
Domestic:
NO
Juvenile Involved:
NO
Reporting Officer:
OFC. ROBERT PYLE
Supervisor:
LT. EDWARD ALLEN
Name: DOUG FOX
Race: WHITE
Business Name: SOUTHREN PIPELINE
Name: ERIC MUNOZ
Race: HISPANIC
Date of Birth: 02/20/1975
Name: BILL BOARDMAN
Race: WHITE
Home Address: 3251 POLO DR
GULF STREAM FL33483
Zone:
Processed By:
2
Complaint Number: 15-0237
OFC ROBERT A PYLE
Officer Killed/Assaulted: NO
OTHER
Sex: MALE
Employed: YES
Business Phone: (561) 439-3755
OTHER
Sex: MALE
REPORTED BY
Sex: MALE
Marital Status: MARRIED
Home Phone: (561) 274-4220
INCIDENT SUMMARY
1 WAS NOTIFIED BY DELRAY BEACH DISPATCH TO CALL RESIDENT BILL BOARDMAN CONCERNING
SATURDAY WORK IN TOWN. 1 SPOKE TO MR. BOARDMAN AND HE ADVISED ME THAT THERE WAS A SEMI
DELIVERING PAVERS ON POLO DR AS WELLAS A BACKHOE WORKING IN THE SAME AREAAND HE WAS
WONDERING IFTHEY WERE ALLOWED TO WORK TODAY.. 1 ADVISED MR BOARDMAN THAT THE SEMI TRUCK
WAS GONE, BECAUSE 1 HAD JUST ARRIVED IN THE AREAAS IT WAS LEAVING AND HAD SPOKEN WITH ERIC
MUNOZA WORKER FROM THE CONSTRUCTION SITE AT 530 MIDDLE ROAD WHO INFORMED ME THE SEMI
Page 2 of 2 Complaint Number: 11-UL3"/
HAD PICKED UP COUPLE PALLETS OF PAVERS FROM THAT SITE, NOT DELIVERED ANY. I ALSO INFORMED
MR BOARDMAN THAT I SEE THE BACKHOE WORKING AND I WILLATTEND TO THAT SITUATION. I LET HIM
KNOW THAT THEY SHOULD NOT BE WORKING TODAY. HE WAS GREATFUL FOR OUR RESPONSE AND HUNG UP.
I MADE CONTACT WITH DOUG FOX, THE BACKHOE OPERATOR FOR SOUTHERN PIPELINE, AND INFORMED
HIM THAT HE SHOULD NOT BE WORKING TODAY. I INFORMED HIM WHAT THE DATES WERE FOR WORKING
ON SATURDAY. HE STATED HE DIDN'T KNOW, BUT WOULD COMPLY AND SHUT DOWN THE JOB FOR THE DAY.
HE DID COMPLY. NO FURTHER ACTION WAS NECESSARY AT THIS TIME. END OF REPORT.
Page I of 1
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Date/Time Reported
Occurred From:
Domestic:
.Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Business Name:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
NON CRIMINAL OFFENSE REPORT
TOWN ORDINANCE VIOLATION
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
0920
0920
0930
02/11/2015 09:20
NO
NO
OFC. ROBERT PYLE
LT. EDWARD ALLEN
RAFAEL SIERRA
HISPANIC
MY GUTTER COMPANY, INC
Zone:
Processed By:
Complaint Number:
2
OFC ROBERT A PYLE
Officer Killed./Assaulted: NO
Sex: MALE
Employed: YES
Business Phone: (561) 585-3489
INCIDENT SUMMARY
15-0261
WHILE PATROLLING IN THE AREA OF 3011 POLO DR, 1 OBSERVED A VEHICLE AND CREW FROM MY
GUTTER COMPANY, INC WORKING AT THIS RESIDENCE. I DID NOT OBSERVE ATOWN OF GULF STREAM
STICKER ON THE VEHICLE AND UPON CHECKING THE OCCUPATIONAL REGISTRATION LIST IN UNIT #752, DID
NOT FIND THIS COMPANY LISTED. I MADE CONTACT WITH THE SUPERVISOR OF THE CREW, RAFAEL SIERRA
AND ASKED HIM ABOUT A GULF STREAM OCCUPATIONAL REGISTRATION. HE STATED HE WASN'T SURE. HE
CALLED HIS OFFICE, WHO ADVISED HIM THEY HAD NOT RENEWED FOR 2015.1 PROVIDED MR SIERRA WITH
AN INFORMATION LETTER CONTAINING SUGGESTED GUIDELINES FOR REGISTERING WITH TOWN HALLAND
ADVISED HIM TO SEE THAT HIS OFFICE GET'S IT. I SUGGESTED HE LET HIS COMPANY KNOW THEY NEED TO
RENEW BEFORE THEY RETURN FOR ANOTHER JOB. HE STATED HE WOULD TELL THEM. NO FURTHER
ACTION WAS NECESSARY AT THIS TIME. END OF REPORT
Page I of I
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Juvenile:
Business Name:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number:
NON CRIMINAL OFFENSE REPORT
TOWN ORDINANCE VIOLATION
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
1738
1738
1744
NO
04/08/2015 17:38
NO
NO
SGT. JOHN HASELEY
LT. EDWARD ALLEN
D.J. MAYO
WHITE
NO
CALLAWAY CONCRETE
Zone: 2
Processed By: SGT. JOHN HASELEY
Officer Killed/Assaulted: NO
OTHER
Sex: MALE
Employed: YES
Business Phone: (561)236-7494
INCIDENT SUMMARY
15-0593
ON ABOVE DATE AND TIME 1 MADE CONTACT WITH D.J. MAYO OF THE CALLAWAY CONCRETE COMPANY. 1
ADVISED D.J. HIS COMPANY DID NOT HAVE A CURRENT OCCUPATIONAL REGISTRATION FOR GULF STREAM. 1
FURTHER ADVISED HIM OF THE PROPER WORK HOURS IN GULF STREAM. MAYO STATED HE WILLADVISE HIS
BOSS ON THE REGISTRATION AND THAT THEY BROKE A HOSE AND HAD TO CALL FOR A SECOND TRUCK IS
WHY THEY WERE WORKING LATE. END.
Page I of I
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Race:
Business Name:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
NON CRIMINAL OFFENSE REPORT
TOWN ORDINANCE VIOLATION
3011 POLO DR.
GULFSTREAM FL33483
RESIDENCE -SINGLE FAMILY
1135
1135
1150
NO
11/12/2016 11:35
NO
NO
OFC. ROBERT PYLE
SGT. JOHN HASELEY
TIM BRADFORD
WHITE
BRADFORD HOME SERVICES
Zone:
Processed By:
Complaint Number: 16-2307
ftj
OFC ROBERT A PYLE
Officer Killed/Assaulted: NO
VIOLATOR
Sex: MALE
Employed: YES
Business Phone: (561) 232-9531
INCIDENT SUMMARY
WHILE PATROLLING IN THE AREA OF 3011 POLO DR, 1 OBSERVED A CREW FROM BRADFORD HOME
SERVICES WORKING AT THIS ADDRESS. I DID NOT OBSERVE A TOWN OF GULF STREAM OCCUPATIONAL
REGISTRATION DECAL ON THEIR VEHICLE AND UPON CHECKING THE OCCUPATIONAL REGISTRATION LIST
IN UNIT #757, 1 DID NOT FIND THIS COMPANY LISTED. I MADE CONTACT WITH THE OWNER OF THE COMPANY,
TIM BRADFORD. WHEN ASKED ABOUT A GULF STREAM REGISTRATION, HE STATED HE DIDN'T KNOW HE
NEEDED ONE. HE WAS PROVIDED WITH AN INFORMATION LETTER CONTAINING THE SUGGESTED STEPS TO
TAKE TO OBTAIN THE REGISTRATION. MR BRADFORD INDICATED HE WILL COMPLY. 1 ADVISED HIM THAT HE
SHOULD BE REGISTERED PRIOR TO COMING BACK TO WORK HERE. HE WAS PERMITTED TO COMPLETE HIS
WORK TODAY. NO FURTHER ACTION WAS NECESSARY AT THIS TIME. END OF REPORT
Page I of 1
Incident Type:
Location of Incident:
Type of Premises:
Time of Call:
Time of Arrival:
Time Completed:
Officer Injured:
Date/Time Reported:
Occurred From:
Domestic:
Juvenile Involved:
Reporting Officer:
Supervisor:
Name:
Occupation:
Business Name:
Gulf Stream Police Department
246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Complaint Number:
NON CRIMINAL OFFENSE REPORT
TOWN ORDINANCE VIOLATION
3011 POLO DR.
GULF STREAM FL 33483
RESIDENCE -SINGLE FAMILY
1215
1215
1221
NO
01/13/2017 12:15
NO
NO
OFC. BERNARD ODONNELL
LT. JOHN HASELEY
CANDICE FRIIS
AGENT
CORCORAN
Zone: 2
Processed By: OFC. B. ODONNELL
Other Units Notified: OFC. C. FAHEY
Officer Killed/Assaulted: NO
1'/ (IlrlV CQ.7
Employed: YES
Business Phone: (561) 573-9966
INCIDENT SUMMARY
17-0090
ON THE ABOVE DATE AND TIME WHILE ON PATROL I OBSERVED A REAL ESTATE- FOR SALE SIGN DISPLAYED
IN FRONT OF THE PROPERTY LOCATED AT 3011 POLO DR, GULF STREAM, FL. THE SIGN WAS DISPLAYED
WITHIN THE TOWN OF GULF STREAM RIGHT OF WAY. THE SIGN IS OWNED BY CORCORAN REALITY
LOCATED IN DELRAY BEACH, FL. THE LISTING AGENT FOR THE PROPERTY IS CANDICE FRIIS. MRS. FRITS IS
WELLAWARE OF THE REQUIREMENTS WITH RESPECT TO PLACEMENT OF THEIR SIGNS. 1 MADE CONTACT
WITH MRS. FRIIS BY TELEPHONE AT WHICH TIME SHE STATED THAT SHE WAS IN A MEETING AND WOULD
CALL ME BACK. AS OF 1800 HOURS I HAVE NOT RECEIVED A PHONE CALL BACK FROM MRS. FRIIS. 1 WILL
MAKE ATTEMPTS TO CONTACT MRS. FRIIS ON 1/14/2017 FOR FURTHER FOLLOW UPON THIS ISSUE. 1 WILL
ISSUE THE COMPANY A VERBAL WARNING FOR TODAYS VIOLATION. END OF REPORT.
+'QOLIG`F' Gulf Stream Police Department
® 246 Sea Road
Gulf Stream, FL 33483
Phone: (561) 278-8611 Fax: (561) 276-2528
Page I of I
SUPPLEMENTAL OFFENSE REPORT
Incident/Reclassification: TOWN ORDINANCE VIOLATION
Report Status: INACTIVE Report Date/Time:
Reporting Officer: OFC. BERNARD ODONNELL Supervising Officer:
Zone: 2 Division:
Bureau: PATROL
INCIDENT SUMMARY
Complaint Number: 17-0090
01/14/2017 12:00
LT. JOHN HASELEY
PATROL
ON THE ABOVE DATE AND TIME I INSPECTED THE PROPERTY LOCATED AT 3011 POLO DR, GULF STREAM,
FL. I FOUND THE REAL ESTATE SIGN WAS STILL LOCATED WITHIN THE TOWNS R.O.W.. I MADE
UNSUCCESSFUL ATTEMPTS TO CONTACT MRS. CANDICE FRITS. 1 WILL CONTINUE TO MAKE ATTEMPTS TO
CONTACT MRS. FRIIS. END OF REPORT.