Wilmington Police Department - wcdtf.orgwcdtf.org/News/press_releases/2014/062614.pdf15 Brian...
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Wilmington Police Department 69 N. South St. Wilmington Ohio 45177 937-382-3833 Media Release For Immediate Release: June 26, 2014 Wilmington Police Department charges 72 individuals. Leading up to this investigation Wilmington experienced an explosion of heroin use. Our area experienced a 632% increase in overdose related calls for service over the last 18 months. Today, we bring closure to a drug investigation that has lasted over a year. During the last year Wilmington Police Department and The Greater Warren County Drug Task Force has conducted several drug buys that started in the Wilmington area and lead to Dayton, Ohio. To pull off an investigation of this magnitude multiple undercover operations involving surveillance, direct purchase of narcotics and multiple confidential sources assisted in this investigation. As a result, several search warrants were executed not only in Wilmington, but the Dayton area. During this investigation it became apparent that this was a large scale drug operation with a hierarchy structure that controlled the whole drug operation. As such, we realized that this investigation was wide spread and additional resources were needed. Several months into this case, the FBI was brought in to assist. As this investigation spanned multiple counties and into other states the need to have other agencies grew. The following agencies assisted with this investigation: ACE Drug Task Force in Greene County Bureau of Criminal Identification and Investigation Clinton County Sheriff’s Office Dayton Safe Streets Task Force DEA- Dayton Office FBI- Cincinnati and Dayton Office Ohio Highway State Patrol
Transcript of Wilmington Police Department - wcdtf.orgwcdtf.org/News/press_releases/2014/062614.pdf15 Brian...
Wilmington Police Department 69 N. South St. Wilmington Ohio 45177 937-382-3833
Media Release
For Immediate Release: June 26, 2014
Wilmington Police Department charges 72 individuals.
Leading up to this investigation Wilmington experienced an explosion of heroin
use. Our area experienced a 632% increase in overdose related calls for service
over the last 18 months. Today, we bring closure to a drug investigation that has
lasted over a year. During the last year Wilmington Police Department and The
Greater Warren County Drug Task Force has conducted several drug buys that
started in the Wilmington area and lead to Dayton, Ohio. To pull off an
investigation of this magnitude multiple undercover operations involving
surveillance, direct purchase of narcotics and multiple confidential sources
assisted in this investigation. As a result, several search warrants were executed
not only in Wilmington, but the Dayton area.
During this investigation it became apparent that this was a large scale drug
operation with a hierarchy structure that controlled the whole drug operation. As
such, we realized that this investigation was wide spread and additional resources
were needed. Several months into this case, the FBI was brought in to assist. As
this investigation spanned multiple counties and into other states the need to have
other agencies grew. The following agencies assisted with this investigation:
ACE Drug Task Force in Greene County
Bureau of Criminal Identification and Investigation
Clinton County Sheriff’s Office
Dayton Safe Streets Task Force
DEA- Dayton Office
FBI- Cincinnati and Dayton Office
Ohio Highway State Patrol
Through our investigation we have recovered numerous firearms and cash. We
recovered the following amounts of drugs:
Cocaine 951.59 grams
Heroin 79.4 grams
Meth 132 grams
Fentanyl 2.05 grams
Marijuana 4,983 grams
During drug transactions, targets of our investigation bragged about the quality of
the heroin and admitted it has killed people.
Welfare Fraud was another target of the investigation and the total loss prevention
to OJFS by indicting those that were arrested will save over $100,000 per year in
Clinton County. Local food stamps were sold 50 cents on the dollar in trade for
narcotics.
On June 23, 2014, secret indictments were returned by the Clinton County Grand
Jury on 47 individuals. These indictments range from Felony 1st Degree Engaging
in a Pattern of Corrupt Activity to Trafficking in Drugs a Felony of the 5th
degree.
We also charged another 25 individuals with Attempted Possession charges a
Misdemeanor of the 1st Degree.
Press conference will take place on June 27, 2014, at 10:30 A.M., at the
Warren County Sheriff’s Office, 550 Justice Drive, Lebanon, Ohio 45036
# NAME CHARGES: LAST KNOWN ADDRESS: STATUS: DOB: Picture
1 Tony Dill Trafficking In Cocaine, F5 444 N. South St. Wilmington ARRESTED 9/1/1960Permitting Drug Abuse (2 Counts), F5Trafficking in Marijuana, F5Possession of Cocaine, F5
2 Kevin Alredge Trafficking in Cocaine, F2 422 Clark St. Wilmington ARRESTED 10/1/1987Trafficking in Cocaine, F4
3 Marc Burch Engaging in a Patteren of Corrupt Activity, F1 Clinton County Jail ARRESTED 7/9/1991Trafficking in Heroin F3Trafficking in Heroin, F3Trafficking in Heroin, F4
4 Kahlif Zione Engaging in a Pattern of Corrupt Activity, F1 630 N Spring St. Wilmington ARRESTED 12/24/1987Trafficking in Cocaine, F5Trafficking in Heroin, F5Agg. Trafficking in Drugs, F5Illegal Manufacture of Drugs, F2
5 Scott Kline Engaging in a Pattern of Corrupt Activity, F1 2686 S. Beechgrove Rd. Wilmington ARRESTED 8/12/1957Trafficking in Cocaine, F5Illegal Manufacture of Drugs
6 Debra Ortiz Engaging in a Pattern of Corrupt Activity, F2 2733 W. U.S. Highway 22, Wilmington WANTED 9/6/1957Trafficking in Cocaine, F5Permitting Drug Abuse, F5
7 Josephine Davis Engaging in a Pattern of Corrupt Activity, F1 45 W. Routzong Dr. Fairborn ARRESTED 1/7/1985
Trafficking in Cocaine, F5Illegal Manufacture of Drugs, F2
8 Derrick Beverly Trafficking in Marijuana, F5 639 Rombach Ave. Apt B. Wilmington ARRESTED 7/14/1987Trafficking in Marijuana, F5
9 Jerrell Smith Engaging in a Pattern of Corrupt Activity, F1 4595 Wechester Ln. Trotwood ARRESTED 8/16/1982Trafficking in Cocaine, F5Agg. Trafficking in Drugs, F4Illegal Manufacture of Drugs F2Illegal Manufacture of Drugs, F2
10 Jahad Abdul Hakim Trafficking in Heroin, F5 360 Shelton Rd. Xenia WANTED 9/10/1993
11 Trent Swift Engaging in a Pattern of Corrupt Activity, F2 624 Nevada Dr. Xenia WANTED 6/3/1974Trafficking in Cocaine, F5Trafficking in Drugs, F5Agg. Trafficking in Drugs, F5
12 Julie Burns Engaging in a Pattern of Corrupt Activity, F2 384 Grant St. Wilmington ARRESTED 9/17/1970g g g p y, g / /Trafficking in Cocaine, F5Agg. Trafficking in Drugs, F4Illegal Use of Food Stamps, F5
13 Anthony Woody, Jr. Possession of Heroin, F5 Ohio Penitentary‐ Oreint ARRESTED 6/27/1979
Possession of Dangerous Drugs, F5
14 Amber Huff Possession of Heroin, F5 361 N. Wood St. Wilmington ARRESTED 7/27/1983Tampering with Evidence, F3Receiving Stolen Property, F5Forgery, F5Theft from an Elderly Person (2 Counts), F4
15 Brian Arrington Trafficking in Cocaine, F5 458 Thorne Ave. Wilmington WANTED 12/1/1972Petty Theft, M1
16 Odell Guinn Engaging in a Pattern of Corrupt Activity, F1 900 Lawndale Dr. Columbus ARRESTED 11/4/1991Trafficking in Cocaine, F1
17 Mary Jamason Engaging in a Pattern of Corrupt Activity, F2 1282 Ridge Rd. Wilmington ARRESTED 8/5/1994Trafficking in Cocaine, F5
18 Brittany Adams Trafficking in Drugs, F5 977 Xenia Ave. Apt H. Wilmington ARRESTED 10/20/1987Trafficking in Drugs, F5g g ,Theft, F5
19 Ben Willis Trafficking in Heroin, F3 Warren County Jail WANTED 8/29/1981Trafficking in Heroin, F5
20 Stanley Irwin Trafficking in Marijuana, F5 405 Oakridge Ave. Wilmington ARRESTED 12/4/1976
21 Joyce Dallas Engaging in a Pattern of Corrupt Activity, F2 460 S. South St. Apt 1. Wilmington ARRESTED 11/13/1968Trafficking in Cocaine, F5Permitting Drug Abuse, F5
22 Julian Gaiton Engaging in a Pattern of Corrupt Activity, F2 At Large WANTED 4/9/1990Trafficking in Cocaine, F5
23 Susan Stoops‐ Pace Trafficking in Drugs, F5 407 N. Wood St. Wilmington ARRESTED 5/13/19970Agg Trafficking in Drugs, F5Trafficking in Drugs, F5
24 Jazmine Payne Engaging in a Pattern of Corrupt Activity, F2 433 Howard St. Wilmington ARRESTED 8/8/1980Trafficking in Cocaine, F5
25 Derek Davis Engaging in a Pattern of Corrupt Activity, F2 413 Howard St. Wilmington ARRESTED 10/4/1987Trafficking in Cocaine, F5
Possessing Criminal Tools, F5
26 Joshua Payne Engaging in a Pattern of Corrupt Activity, F2 420 Malden Ave. Dayton WANTED 3/15/1984Trafficking in Cocaine, F5Trafficking in Heroin, F5Trafficking in Marijuana, F5
27 Jaya Stewart Trafficking in Heroin F4 At Large WANTED 6/2/1989
28 Donte Davis Trafficking in Heroin, F5 891 Higgins St. Wilmington WANTED 2/13/1990Trafficking in Marijuana, F4Trafficking in Marijuana, F4Trafficking in Marijuana, F5
29 Kelcee Bloch Trafficking in Heroin, F3 300 N. South St. Apt 62 New Vienna ARRESTED 2/25/1993
30 Crystal Batson Possession of Heroin, F5 At Large WANTED 11/24/1988
31 Larry Spurlock Trafficking in Heroin, F5 301 N. High St. Wilmington WANTED 11/13/1970
32 Gina Spurlock Trafficking in Heroin, F5 301 N. High St. Wilmington WANTED 1/8/1963
33 Miles Garner Engaging in a Pattern of Corrupt Activity, F1 736 Superior Ave. Apt B. Dayton WANTED 3/11/1963Trafficking in Cocaine, F5Agg. Trafficking in Drugs, F4Illegal Manufacture of Drugs, F2
34 Christina Hurn Engaging in a Pattern of Corrupt Activity F2 44 W Johnny Lytle Ave Springfield ARRESTED 3/29/199134 Christina Hurn Engaging in a Pattern of Corrupt Activity, F2 44 W Johnny Lytle Ave. Springfield ARRESTED 3/29/1991Trafficking in Cocaine, F5
35 Rhode Alale Permitting Drug Abuse, F5 1282 Ridge Rd. Wilmington WANTED 6/6/1956
36 Christopher Huston Possession of Cocaine, F5 1051 Brownberry Dr. Wilmington WANTED 11/20/1975Agg. Possession of Drugs, F5
37 Lisa Penn Agg. Trafficking in Drugs, F5 Clinton County Jail ARRESTED 9/8/1971Trafficking in Drugs, F5Trafficking in Drugs, F5
Agg. Trafficking in Drugs, F4Trafficking in Drugs, F4
38 Sonjia Hughes Possession of Cocaine, F5 130 Doan St. Wilmington ARRESTED 8/3/1970Agg. Trafficking in Drugs, F5
39 Terry Adams Engaging in a Pattern of Corrupt Activity, F2 432 Thorne Ave. Wilmington ARRESTED 4/25/1962Trafficking in Cocaine, F5Trafficking In Heroin, F5Permitting Drug Abuse, F5
40 Diana Adams Engaging in a Pattern of Corrupt Activity F2 432 Thorne Ave Wilmington ARRESTED 1/23/198340 Diana Adams Engaging in a Pattern of Corrupt Activity, F2 432 Thorne Ave. Wilmington ARRESTED 1/23/1983Trafficking in Cocaine, F5Trafficking in Heroin, F5Permitting Drug Abuse, F5
41 Derrick Cassell Trafficking in Cocaine, F5 At Large WANTED 3/26/1988Trafficking in Cocaine, F5
42 Hasan Booker Engaging in a Pattern of Corrupt Activity, F2 At Large WANTEDTrafficking in Cocaine, F5
43 Andre Carr Engaging in a Pattern of Corrupt Activity, F2 Ohio Penitentary ARRESTED 3/12/1978Agg Trafficking in Drugs, F4Trafficking in Drugs, F5
44 Phillip Davis Engaging in a Pattern of Corrupt Activity, F1 45 W. Routzong Ave. Fairborn ARRESTED 5/10/1982Trafficking in Cocaine, F5Agg Trafficking in Drugs, F4Illegal Manufacture of Drugs, F2
45 John Scanlon Possession of Drugs, F4 78 Farquhar Ave. Wilmington WANTED 4/10/1984
46 Malik Rollins Felonious Assault 231 Thorne Ave. Wilmington ARRESTED 12/21/1984
47 Joseph West Trafficking in Drugs, F3 Clinton County Jail ARRESTED 2/6/1984Fail to Register as Sex OffenderPossession of Drugs, F4
48 Bonnie Harrison Possession of Drugs, M1 30 Jodie Ln Apt G Wilmington ARRESTED 8/2/1990
49 David Harnish Possession of Drugs, M1 270 E. Washington St. Sabina SUMMONS 8/8/1981
50 Toyia Scott Possession of Drugs, M1 455 Elm St. Wilmington SUMMONS 9/12/1978
51 Dorothy Mann Possession of Drugs, M1 10709 Noble Rd. New Vienna SUMMONS 1/1/1973
52 Carey Mann Possession of Drugs, M1 10709 Noble Rd. New Vienna ARRESTED 12/12/1965
53 Twanna McLaughlin Possession of Drugs, M1 759 W. Locust St. Apt 19 Wilmington SUMMONS 2/3/1971
54 Ricky Smith Possession of Drugs, M1 Clinton County Jail SUMMONS 8/21/1970
55 Kathy Guenther Possession of Drugs, M1 213 W. Vine St. Wilmington ARRESTED 7/13/1972
56 Robin Brothers Possession of Drugs, M1 1121 Brownberry Dr. Wilmington ARRESTED 12/4/1968
57 Carelton Curtis Possession of Drugs, M1 213 W. Vine St. Wilmington ARRESTED 8/26/1965
58 Sara Cochran Possession of Drugs, M1 Rehabilitation ARRESTED 6/21/1987
59 Kristina Taylor Possession of Drugs, M1 604 E. Center St. Blanchester SUMMONS 5/9/1986
60 Samantha Huston Possession of Drugs, M1 84 S. South St. Wilmington SUMMONS 11/17/1994
61 Virgil Norman Possession of Drugs, M1 342 Grant St. Wilmington ARRESTED 9/8/1952
62 Dustin Snow Possession of Drugs, M1 291 School Rd. Wilmington ARRESTED 12/18/1984
63 Barry Turner Possession of Drugs, M1 299 Hawley Ave. Wilmington ARRESTED 10/3/1961
64 Evelyn Miller Possession of Drugs, M1 488 Nauvoo Rd. Clarksville SUMMONS 11/9/1968
65 Brad Bennett Possession of Drugs, M1 300 S. South St. Wilmington ARRESTED 6/8/1986
66 Nyles Williams Possession of Drugs, M1 328 W. Locust St. Apt H Wilmington SUMMONS 3/13/1991
67 Rebekah Long Possession of Drugs, M1 1051 Brownberry Dr. Wilmington ARRESTED 9/24/1979
68 Thomas Dent Possession of Drugs, M1 At Large ARRESTED 2/27/1962
69 Asia Tippie Possession of Drugs, M1 265 E. Locust St. Apt 1 Wilmington SUMMONS 10/27/1989
70 Charles Holcomb Possession of Drugs, M1 248 Doan St. Apt 3 Wilmington SUMMONS 2/5/1969
71 Ben Benningfield Possession of Drugs, M1 6868 SR 134 Apt 2 Wilmington ARRESTED 4/13/1990
72 Doug Johnson Possession of Drugs, M1 At Large SUMMONS 6/24/1944
