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[–][deleted] 0 points1 point  (0 children)

Ruth C. Mehrman - Letter to Local Churches

Maura Murray Missing February 4, 2004 - Haverhill, NH

On February 9, 2004, my granddaughter, Maura Murray, disappeared after a single car crash on Route 112 (Wild Ammonoosuc Road). On May 4th, we will observe the third birthday and the beginning of her 24th year without her.

First, I ask that you keep Maura and family in your prayers.

Second, I ask that you mention Maura to your membership at your services prior to her birthday, asking not only for their prayers, but also to think back... to try to remember if any of them, know, saw, heard or remember anything that might lead us to find what happened to Maura. Sometimes the smallest piece of information that may not mean anything separately will be the one piece or part of the puzzle that will help investigators answer many unanswered questions. Maybe they were the one who drove by and thought they didn't see anything other than a car in a snow bank, but happened to notice at the time? Maybe they saw one of your neighbors driving by and waved. Maybe they listened to the scanner and heard the calls? The point here is that it could be the least little piece of information that could be helpful.

Enclosed you will find copies of a flyer with contact information. I hope that you will make these available to your membership. Thank you in advance for your prayers and your help.
Sincerely yours,

Ruth C. Mehrman Maura's "Nana"

Maura's email to Billy Rausch on February 9, 2004 - Retrieved from: http://www.mauramurraymissing.com/KellyJolkowski_part1.html

Date: Mon, 09 Feb 2004 13:00:06 -0500
From:
Subject: hey hey
To: "Bill Rausch"

I love you more stud
I got your messages, but honestly, i didn't feel like talking to much of anyone, i promise
to call today though
love you
maura

Maura Murray Dane Cook Emails (Ultimate source unknown)

Posted here: https://www.reddit.com/r/mauramurray/comments/70n8tk/final_emails_to_the_friends/

Monday, December 15, 2003

Hey ladies! One more final and a paper. Did everyone get tons of snow? UMass sucks at plowing and my little Saturn got stuck. Now I’m screwed for tomorrow. Parking services can shove it. Anyway, I feel like I haven’t seen anyone in years but the stories are great. Carly, I hope you feel better and the same to Erin Jones. I had that in Florida on spring break. Anyway, Bill is coming up the 20th and we’re seeing a Duke game in NY, then heading to Hanson. Actually, Hanover to stay with Kathleen. Julie is coming home on the 23rd. Wahoo!!! And we plan on going to see Dane Cook. I hope everyone can come. Then off to Ohio. But when do you girls go back to school? My 8:00 a.m. final got moved to 6:30 p.m. which didn’t work out as well as I’d hoped because I slept all day. Ha! Screw it! I’m in a great mood. I hope you all have more motivation than I do

See you soon, Maura

Thursday, January 29, 2004

Maybe I can lighten the email mood. UMass had crosswalks with pretty much railroad barriers because so many people have gotten hit/had accidents. I think there were seven last year. Not much to say about the rashes, though. Katie, what do crabs eat? Do they need a little aquarium? Ha! I’m jealous. Are you ready for this? Dane Cook is playing at UMass and we went to get tickets but it was sold out. I missed out AGAIN! But I did some research and he plays in Storrs, Connecticut February 12th not too far from UMass Worcester Providence. Tickets are ten bucks and go on sale Monday. So let me know if anyone’s interested. I imagine they will be hard to get as usual

Take care, girls
Maura

[–][deleted] 0 points1 point  (0 children)

Maura Murray Credit Card Incident

Page 1
Amherst, MA 01002
Phone:
Printed 1/24/2012

Age:
DOB:
Sex: F
Race: W
Ethnicity: Non-Hispanic
SSN:
Prev. Address1:

Report Printed By: Records Clerk Joy Ann Jolle Amherst Police Department

Arrests / Protective Custodies

Date Status Activity Type Refer To..
11/03/2003 Open Summons Arrest 03-1416-AR
Charge: CREDIT CARD, IMPROPER USE UNDER $250
Disposition: Responsible (12/16/2003)
Sentence: CONTINUED THREE MTHS THEN DISMISSED IF NO TROUBLE

Other Activity

Date Status Activity Type Refer To..
11/11/2003 (Dispatch) Principal Party 03-17243
Person Type: Involved
11/03/2003 Expired Defendant, Order 03-1416-AR
Plaintiff:
Expired:
11/03/2003 Closed-Arr Other 03-793-OF
11/03/2003 Closed-Arr Suspect 03-793-OF

[–][deleted] 0 points1 point  (0 children)

APPLICATION FOR COMPLAINT
[X] ADULT [ ] JUVENILE
0398 NTSC
DISTRICT COURT DEPARTMENT
Court Division
Eastern Hampshire District Court
116 Russell St.
Hadley, MA 01035
1416
[]Arrest [x] Hearing []Summons []Warrant The within named complainant requests issue against the within named defendant, charging said defendant with the offense(s) listed below.

Date of Application: 11/11/03
Date of Offense: 10/20/2003
Place of Offense: Amherst, MA
Name of Complainant: Patrolman Carlos Rivera
Offense: No. 1: CREDIT CARD IMPROPER USE UNDER 3250 [266/37B/F]
GL and SEC.: 266 37B
No. 2: Con't until 5/30/04

Address and zip code of complainant
Amherst Police Department
111 Main Street
Amherst, MA 01002

Name, Address and Zip Code of Defendant
Amherst, MA 01002

Court Use Only: A hearing upon this complaint application will be held at the above court address on (Date of Hearing) December 16, 2003 at (Time of Hearing) 12:00 noon. Court Use Only.

CASE PARTICULARS - BE SPECIFIC

NAME OF VICTIM DESCRIPTION OF PROPERTY VALUE OF TYPE OF CONTROLLED
No. Owner of Property Goods stolen, what PROPERTY SUBSTANCE OR WEAPON
person assaulted, etc. destroyed, etc. Over or under $250 Marijuana, gun, etc.
1. PLEASE SEE REPORT
2.
3.
4.

OTHER REMARKS 03-1416-AR On 11/3/03 a report was taken of several unauthorized purchases via credit card at some local restaurants that deliver food. During the investigation the defendant above was found to be responsible for those purchases using the stolen credit card number. An arrest number assigned for the summons arrest.

Signature of Complainant: Carlos Rivera

DEFENDANT IDENTIFICATION INFORMATION - Complete data below if known.

Date of Birth:
Place of Birth:
Soc. Security No.:
Sex: F
Race: W
Height:
Weight:
Eyes:
Hair:
Occupation:
Employer/School:
Mother's Name (Maiden):
Father's Name:

Complainant's Copy

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department Page: 1
Call Number Printed: 01/24/2012
For Date: 11/03/2003 -- Monday

Call Number Time Call Reason Action Priority Duplicate
03-17243 1930 Phone Larceny Incident Report - Police 2

Call Taker: 983 - Chudzik, Elizabeth
Location/Address: 111 MAIN ST
Party Entered By: 11/03/2003· 1950 983 - Chudzik, Elizabeth
Calling Party:
Party Entered By: 11/11/2003 1934 9R1 - Worthley, William
Involved Party:
SSN: ____ DOB: ____ Race: ____ Sex: ____
Post: 3S0 Rivera, Carlos
Disp-19:30:00 Arvd-19:31:00 Clrd-19:32:00
Narrative: 11/03/2003 1950 Chudzik, Elizabeth
Rp into the station to report a larceny by credit card. Unknown subject used her credit card to make purchases at restaurants and stores in town. The card has been cancelled. Rp doesn't know if the credit card was lost or stolen.
Narrative: 11/11/2003 1934 Worthley, William
ID# 80 requesting an arr. #
Refer To Summons: 03-1416-AR
Summons:
Address: AMHERST, MA
DOB:
Charges: CREDIT CARD, IMPROPER USE UNDER $250
Refer To Incident: 03-793-0F

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department Page: 1
Call Number Printed: 01/24/2012
For Date: 11/03/2003 - Monday

Call Number Time Call Reason Action Priority Duplicate
03-17243 2353 Initiated - Follow Up Investigated 3

Call Taker: 977 - Curtin, Michael
Location/Address: [AMH 2258] Initiated By: 411 - Pinkham, David
Party Entered By: 11/03/2003 2354 977 - Curtin, Michael
Calling Party: APD, #93 @ 111 MAIN ST - AMHERST, MA 01002
Party Entered By: 11/04/2003 0017 977 - Curtin, Michael
Involved Party:
SSN:
DOB:
Race: U
Sex: F
2 Post: 411 Pinkham, David
Arvd-23:53:00 Clrd-11/04/2003 @ 00:50:00
Post: 4HS1 Reardon, Jamie
Disp-23:54:00 Arvd-00:09:00 Clrd-11/04/2003 @ 00:50:00
Narrative: 11/03/2003 2354 Curtin, Michael
Modified By: 11/04/2003 0018 Curtin, Michael
ID#85 and #93 out at location following up on a credit card case.
ID#93 advises _____ involved, original CAD#03-17243.
Narrative: 11/04/2003 0358 Pinkham, David
ok93

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
Summons Report
Page: 1
01/24/2012
Summons #: 03-1416-AR
Call #: 03-17243
Incident #: 03-793-0F
Date/Time Reported: 11/03/2003@ 1930
Arrest Date/Time: 11/03/2003@ 1930
OBTN: TAMH200301416
Court: Eastern Hampshire District Ct.
Court Date: 12/16/2003 @ 1200
Reporting Officer: Patrolman Carlos Rivera
Assisting Officer: Patrolman David Pinkham
Approving Officer: Records Clerk Joy Ann Jolie
Signature: _________________________
Signature: _________________________

NUMBER DEFENDANT(S) SEX RACE AGE SSN PHONE
1

BODY: NOT AVAIL. COMPLEXION: NOT AVAIL.
DOB: PLACE OF BIRTH: NOT AVAIL.
LICENSE NUMBER: NOT AVAIL. ETHNICITY: NOT HISPANIC

NUMBER OFFENSE(S) ATTEMPTED TYPE
LOCATION TYPE: Other/Unknown
111 MAIN ST
AMHERST MA 01002
1 CREDIT CARD, IMPROPER USE UNDER $250 N Misdemeanor
266/37B/F 266 37B

OCCURRED: 10/20/2003 0001

NUMBER VICTIM(S) SEX RACE AGE SSN PHONE
1. ________ F W 00 NOT AVAIL

DOB: NOT AVAIL
ETHNICITY: Not of Hispanic Origin
RESIDENT STATUS: Resident
VICTIM CONNECTED TO OFFENSE NUMBER(S): 1
RELATION TO: Stranger

PERSON(S) PERSON TYPE SEX RACE AGE SSN PHONE
1. ________ REPORTING PARTY
DOB NOT AVAIL
2. ________ OTHER

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
Summons Report
Summons #: 03-1416-AR
Call #: 03-17243
Incident #: 03-793-0F
Page: 2
01/24/2012

NUMBER OTHER PROPERTIES PROPERTY NUMBER STATUS
1 FLEET BANK ATM/DEBIT CARD NO.
QUANTITY: 1 VALUE: $0.00 Stolen
SERIAL #:
DATE: 11/03/2003
OWNER:
2 DOCUMENTS OF PURCHASES 03-1572-PR Evidence (Not Nibrs Reportable)
QUANTITY: 1 VALUE:
SERIAL #: NOT AVAIL
DATE: 11/09/2003
OWNER:

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
NARRATIVE FOR PATROLMAN CARIOS RIVERA
Ref: 03-1416-AR
Page: 1
Entered: 11/11/2003 @ 1948 Entry ID: 80
Modified: 11/11/2003 @ 1948 Modified ID: 80
Approved: 11/11/2003 @ 2242 Approval ID: 28
On 11/3/03 a report was taken concerning the use of a stolen credit card number. The report was investigated by contacting some local restaurants where the card number was used such as Pinocchio's restaurant and Dominos pizza and having management review their documents. With that information officers identified the location where the deliveries were made to as ____ Kennedy dorm, phone # ____ , and the person making those purchases was later identified as ___ . After an interview with that person charges were filed for the unauthorized use of the credit card number via summons.

  • SEE INCIDENT REPORT # 03-793 FOR COMPLETE NARRATIVE

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
Amherst, Massachusetts
VOLUNTARY STATEMENT
Date: 11/3/03
Time Statement Started: 7:12 P.M. I, the undersigned, ________ of ___________ /Amherst Massachusetts, being ____ years of age, born at ___________ MA on _______________ do hereby make the following statement to _____________ ,he/she having first identified himself/herself as a _______ knowing that I may have an attorney in my behalf present and that I do not have to make any statement nor incriminate myself in any manner. I make this statement voluntarily on my own free will, knowing that such statement could be used against me in any court of law, and I declare that this statement is made without any threat, coercion, offer of benefit, favor or offer of favor, leniency or offer of leniency by any person or persons whomsoever.

On November 3, 2003 I went online to Fleet homelink checking so that I could check my bank account status. I noticed 6 transactions made at various restaurants not made by me. After checking my entire history online I called Fleet. I reported to them the transactions and they filed a claim for me. All transactions were made at 3 different locations: La Cuchina Di Pinocchio of Amherst, Domino's Pizza of Amherst and Papa Ginos of Hadley. I have never ordered from Domino's Pizza or Papa Ginos.

I have read this statement and the facts contained therein are true and correct.

WITNESS: ___________________
Signature of person giving voluntary statement: ______________________________
Time Finished: 7:22 P.M. Date: 11/03/03

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
Amherst, Massachusetts
VOLUNTARY STATEMENT
(Supplemental Page(s). Page No. 2
Before ever. I have ordered from Pinocchio's. However, on most of the occasions that were used fraudulently, I was not even in Amherst: I was in Salem, NH working. The total charged is $79.02.

I have read this statement and the facts contained therein are true and correct.
Witness _________ (Print)
___________(Signature)
Time Finished: 7:22 PM 11/03/03
CALEA 42 .2 .2

[–][deleted] 0 points1 point  (0 children)

Fleet HomeLink Online Banking and lnvesting: Online Banking Page 1 of 1
Fleet HomeLink Online Banking and lnvesting

Welcome \ Online Banking \ Credit Cards \ Brokerage Services \ Mortgages & Loans \ Universal Account Link \ Products & Services \ Smarter Decisions \ Customer Service

Help \ Contact Fleet
Print This Page
Download Activity
View Selected Detail
View Another Account

Fleet
November 3, 2003

View Account Detail
Regular Ck
Current Balance $309.97 Available Balance: $309.97

Click on the column headings below to sort \ Show Daily Balances

Date Check Number Description Deposit Withdrawal
11/03/03 Pending Credit - ATM Deposit University Drive $40
11/02/03 Debit Card Purchase: LA Cuchina Di Pinocchi Amhers -18.84
10/31/03 Pending Debit - POS Purchase Umass Ucard Office -5.00
10/31/03 Pending Debit - POS Purchase AT&T Wireless Services -45.30
10/31/03 Pending Debit - POS Purchase Papa Ginos Inc -5.50
10/31/03 Debit Card Purchase: Domino's Pizza 4132568911 MA -10.44
10/31/03 Debit Card Purchase: ExxonMobil Amherst MA -10.12
10/30/03 Miscellaneous Credit 103.16
10/28/03 Debit Card Purchase: LA Cuchina Di Pinocchi Amhers -14.60
10/28/03 Debit Card Purchase: LA Cuchina Di Pinocchi Amhers -12.75
10/28/03 Debit Card Purchase: Gas-n-gO Lawrence MA -10.00
10/27/03 Debit Card Purchase: Chili's Gri83100008318 Hadley -30.00
10/27/03 Debit Card Purchase: Sugar Jones/loose Goose 413-5 -10.00
10/27/03 ATM Deposit 154 Main Street 29.85
10/24/03 Debit Card Purchase: ExxonMobil Amherst MA -15.69
10/24/03 Select Credit Gift For Increased Usage of Debit CA 10.00
10/24/03 ATM Deposit 195 University Drive 100.68
10/23/03 Debit Card Purchase: Wal-Mart #2683 Hadley MA -26.12
10/23/03 Debit Card Purchase: The Sub Amherst MA -11.48
10/23/03 Debit Card Purchase: Big Y Foods Amherst MA -10.50
10/20/03 Dominoes -16.89

54.68

NOVOS

$79.02

https://fleethomebank.fleet.com/cgi-bin/imcpprd.dll/Ctrl.jsp?BV_UseBVCookie=yes&page... 11/3/2003

Note: This is not Maura's credit card statement. These were the charges on someone else's statement.

[–][deleted] 0 points1 point  (0 children)

*Receipt signed by ____ the night
she was identified by officers.

La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: 11/03/2003
413- 11:39 PM
Guests: 1
Number 30071

WRAPS 0.00
Chlx. Ceas Wrap 5.50
WRAPS 0.00
Chx Fajita Wrap 5.50
COUPON
Free Wrap -5.50
GARLIC BREAD 3.00
Mozz Cheese 0.75
Credit card Fee 0.50
Sub Total 9.75
Tax 0.46
Total 10.20
VISA # 10.20
Authorizing ... Exp 0405
+ Tip: 1.00
= Total 11.20
x _______________________
11:39 PM
Cust# 19668 A
Balance Due 10.20
.www.pinocchiosaroherst.com
A A
KENNEDY
, 01002
ZONE:
MAP:
*** DELIVERY ***

[–][deleted] 0 points1 point  (0 children)

La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: DOB: 10/24/2003
12:16 AM 10/25/2003
13 3/30099
VISA 3145770 Card # ________ Exp: 0405 Approval: 024737

12.60
2.00
14.60

X________________
Approval: 024737

Customer Copy

[–][deleted] 0 points1 point  (0 children)

La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: Terminal DOB: 11/01/2003
01:44 AM 11/02/2003
13- 4/40078
VISA 4194329
Card # ________ Exp: 0405
Approval: 002817

15.70
1.30
17.00

X________________
Approval: 002817

[–][deleted] 0 points1 point  (0 children)

La Cucina Di Pinocchia
30 Boltwood Walk
Amherst MA 01002
Server: Term 2 DOB: 10/23/2003
01:15 AM 10/24/2003
13- 2/20101
VISA 2097168
Card # ________ Exp: 0405
Approval: 024200

10.75
2.00
12.75

X________________
Approval: 024200

[–][deleted] 0 points1 point  (0 children)

Search by Customer Phone Number
Search by Order Date and Order
11/17/2003
8/10/2003 -11/7/2003

Date Order Amount Credit Card Type Card Number Credit Left To Give Phone Customer Name
10/28/2003 35 $10.44 Visa xxxxxxxxxxxxx1944 $10.44 (413) -_
10/15/2003 206 $16.89 Visa xxxxxxxxxxxxx1944 $16.89 (413) -_

[–][deleted] 0 points1 point  (0 children)

Daily Orders
Dominoes #3720 Team Member:
Begin Date: 10/28/2003
End Date: 10/28/2003

Order Number Customer Number Customer Information Order Date Time Order Type CSR Driver Original Total Edited Total Order Tax Amount Order Status Comments
27 868703232 AMHERST MA 01002 10/28/2003 5:29:49PM Delivery 1122 1122 $8.27 $0.39 Complete 1DC 1 CH 1 CB
28 868708392 UMASS MA 01003 10/28/2003 5:32:06PM Delivery 1122 2345 $9.95 $0.47 Complete 1DC 1 12 HPB 1 12 HP
29 868701936 AMHERST MA 01002 10/28/2003 5:36:34PM Delivery 1122 1122 $13.64 $0.65 Complete 1DC 1 16 HPC 1 16 HPC
30 868708837 HADLEY MA 01035 10/28/2003 5:43:51PM Delivery 2345 2345 $12.03 $0.57 Complete 1DC 1 12 HPO 1 12 HPO
31 868707014 AMHERST MA 01002 10/28/2003 5:47:07PM Delivery 2542 2542 $12.33 $0.59 Complete 1DC 1 14 HPH 1 HPS
32 0 10/28/2003 6:27:00PM Carry Out 6897 $37.77 $1.80 Complete 3 16 HP 3 16 HPP
33 868702100 AMHERST MA 01002 10/28/2003 5:54:50PM Delivery 2345 7890 $15.21 $0.78 Complete 1DC 1 14 DPC 1 14 HPP
34 868710331 UMASS MA 01003 10/28/2003 5:59:44PM Delivery 5774 2542 $13.83 $0.65 Complete 1DC 1 12 TP 1 12 TP
35 UMASS MA 01003 10/28/2003 6:00:38PM Delivery 6897 2542 $9.44 $0.45 Complete 1DC 1 CH 1 10 Hand

[–][deleted] 0 points1 point  (0 children)

Daily Orders
Dominoes #3720 Team Member:
Begin Date: 10/15/2003
End Date: 10/15/2003

Order Number Customer Number Customer Information Order Date Time Order Type CSR Driver Original Total Edited Total Order Tax Amount Order Status Comments
206 868709675 UMASS MA 01003 10/16/2003 2:46:21AM Delivery 7354 7296 $14.89 $0.71 Complete 1DC 1 12 HP 1 CB 1 CH
207 868703735 AMHERST MA 01002 10/16/2003 2:49:17AM Delivery 8179 7296 $9.01 $0.42 Complete 1DC 1 12 HPPC 2 12 Sprite
208 868703935 HADLEY MA 01035 10/16/2003 2:50:14AM Carry Out 1947 $4.19 $0.20 Complete 1 12 HPP
209 868710405 UMASS MA 01003 10/16/2003 2:57:29AM Delivery 7354 1122 $22.55 $1.07 Complete 1DC 1 14 HP$ 1 14 HPH
210 868706793 AMHERST MA 01002 10/16/2003 2:57:34AM Delivery 8179 1947 $17.57 $0.84 Complete 1DC 1 14 HPP 1 14 HP
211 868706356 UMASS MA 01003 10/16/2003 2:58:32AM Delivery 8179 1122 $7.86 $0.37 Complete 1DC 1 14 HPP
212 868708166 HADLEY MA 01035 10/16/2003 2:59:08AM Delivery 7354 1122 $10.98 $0.52 Complete 1DC 1 12 HPKN

[–][deleted] 0 points1 point  (0 children)

Card Handed over to officers by ____ with the stolen Credit card number.

-____
Gloucester, NJ 08030

-____ ____
-____ ____

-____ ____
-____ family

-____ 7-5-1952

-____ ____

[–][deleted] 0 points1 point  (0 children)

Amherst Department
Incident Report
Incident #: 03-793-0F
Call #: 03-17243
11/03/2003 2319
Between: 10/20/2003 0001-11/03/2003 1930
Status: Incident Closed By Arrest
Reporting Officer: Patrolman Carlos Rivera
Approving Officer: Records Clerk Joy Ann Jolie
Signature:
Additional Cases: 03-1416 AR
Signature:
Page: 1
01/24/2012

NUMBER SUSPECT(S) SEX RACE AGE SSN PHONE
1

AMHERST MA 01002
BODY: NOT AVAIL. COMPLEXION: NOT AVAIL.
DOB: PLACE OF BIRTH: NOT AVAIL.
LICENSE NUMBER: NOT AVAIL. ETHNICITY: NOT HISPANIC

NUMBER OFFENSE(S) ATTEMPTED TYPE
LOCATION TYPE: Other/Unknown
111 MAIN ST
AMHERST MA 01002
1 CREDIT CARD, IMPROPER USE UNDER $250 N Misdemeanor
266/37B/F 266 37B

OCCURRED: 10/20/2003 0001

NUMBER VICTIM(S) SEX RACE AGE SSN PHONE
1. ________ F W 00 NOT AVAIL
NORTH ANDOVER MA 01845
DOB: NOT AVAIL

ETHNICITY: Not of Hispanic Origin
RESIDENT STATUS: Resident
VICTIM CONNECTED TO OFFENSE NUMBER(S): 1
RELATION TO: Stranger

PERSON(S) PERSON TYPE SEX RACE AGE SSN PHONE
1. ________ REPORTING PARTY F W 00 NOT AVAIL
AMHERST MA 01002
DOB NOT AVAIL

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
Incident Report
Incident #: 03-793-0F
Call #: 03-17243
Page: 2
01/24/2012

NUMBER PERSON(S) PERSON TYPE SEX RACE AGE SSN PHONE
2. OTHER F W 21 ***********
DOB
NUMBER OTHER PROPERTIES PROPERTY NUMBER STATUS
1 FLEET BANK ATM/DEBIT CARD NO.
QUANTITY: 1 VALUE: $0.00 Stolen
SERIAL #:
DATE: 11/03/2003
OWNER:
2 DOCUMENTS OF PURCHASES 03-1572-PR Evidence (Not Nibrs Reportable)
QUANTITY: 1 VALUE:
SERIAL #: NOT AVAIL
DATE: 11/09/2003
OWNER:

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
NARRATIVE FOR PATROLMAN CARLOS RIVERA
Ref: 03-793-0F
Entered: 11/03/2003 @ 2337 Entry ID: 80
Modified: 11/03/2003 @ 2337 Modified ID: 80
Approved: 01/12/2004 @ 2246 Approval ID: 28
Page: 1
On 11/3/03 ___ reported to Ofc. Rivera that someone had used her ATM/Debit card number and made some food purchases without her authority. ____ had a print out from her online banking with some purchase highlighted. Some of those locations were restaurants in town. After receiving some information from _____ a written statement was requested and was submitted by her detailing what had occurred concerning the unauthorized use of her account number. To her knowledge her purse was never stolen and no one else had authority to use her card. After speaking with her concerning the credit card use, some phone calls were placed to the restaurants the alleged unauthorized purchases were made. Information was left with them about the illegal use of the credit card number and the dates of the purchases in order for a manager to contact Ofc. Rivera with who might have signed the receipts. Investigation on going at this time.

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
SUPPLEMENTAL NARRATIVE FOR PATROLMAN CARLOS RIVERA
Ref: 03-793-0F
Entered: 11/09/2003 @ 2126 Entry 10: 80
Modified: 11/11/2003 @ 1921 Modified 10: 80
Approved: 01/12/2004 @ 2247 Approval 10: 28
Page: 1
During the week of Nov. 3-9 Ofc. Rivera had contacted La Cuchina Di Pinocchio and Dominos Pizza regarding the purchase made via the stolen credit card number. The managers of those locations were advised of the unauthorized use of a credit card and asked for their cooperation in the investigation. The manager from Pinocchio's was the first contacted, which happened to be the day the report was filed by the victim. The purchases made from that location appeared on the Fleet bank print out as three separate purchases of $18.84, $14.60, and $12.75. These purchases may have included a tip for the delivery Driver. The take out-manager of Pinocchio's, ___ , called back after reviewing his records and advised Ofc. Rivera of where the purchases had been delivered. The address he gave was ____ Kennedy Dorm and a phone number given as ____ . ____ also made photo copies of the signed receipts for those deliveries for the report. (See attached copies), The manager of Dominos was not available and was left the information by a co-worker.

On 11/3/03 just before midnight, ____ from Pinocchio's called and advised of an attempt by the resident of Kennedy dorm to purchase some food on the stolen credit card number. Since he had just spoken to Ofc. Rivera regarding the credit card purchases he asked the person on the phone how they wish to pay for the food, which they stated they were using a credit card. He had them give the number over the phone which matched the number Ofc. Rivera had advised him was a stolen number. Since their policy is to contact the person calling the order back using the phone number given he contact Ofc; Rivera first to ask what he should do. A decision was made to print out a receipt and have the delivery driver go to the address and follow their protocol for delivering the food. Once the person came down to sign for the food two Amherst Police officers would approach and identify the person. Since no actual food was being made for that order the delivery driver would just walk away. ____ then contacted the person ordering the food and advised them it would be approximately 15 minutes before it was delivered.

Once the delivery driver for Pinocchio's was explained what he was expected to do by Ofc. Reardon and Ofc. Pinkham he was allowed to go to Kennedy dorm. At that location Ofc. Reardon and Ofc. Pinkham watched the delivery driver hand a receipt to a female at which time they began to walk over. As the female turned back around to hand the receipt over after signing it she encountered the two officers. The delivery driver by this time had left and resumed his normal deliveries. The two officers identified her and went upstairs to verify her credit card number and advise her of the investigation. (See Ofc. Pinkham's narrative)

The two officers advised Ofc. Rivera the outcome of the sting arid gave all information relevant to the female's identity, ____ . She was also advised Ofc. Rivera would be contacting her for an interview regarding the unauthorized purchases.

Upon Ofc. Rivera's next shift the Domino's pizza manager was contacted, ____ , and asked about any information he might have regarding the purchases. After a brief period reviewing the computer information he located two purchase made by a person from ____ Kennedy using the phone number given _______ . The two purchases on their records indicate a purchase for $14.89 and $9.44 which matched the statement amount if a tip was included. A print out was requested for the report which the manager agreed to do. (See attached copies) An attempt was made to contact Papa Ginos regarding the purchase of $5.50 made but a local number could not be located for them in Hadley. A decision was then made to contact _____ for an interview with the information Ofc. Rivera already had.

On 1/19/03 ____ arrived for her interview at the Amherst Police station. She was escorted to I an interview room and Ofc. Rivera advised of her arrival. Upon entering the interview room Ofc. Rivera advised her of the on going investigation in regards to the stolen credit card number and that she was the main suspect in

[–][deleted] 0 points1 point  (0 children)

Amherst Police Department
SUPPLEMENTAL NARRATIVE FOR PATROLMAN CARLOS RIVERA
Ref: 03-793-0F
Entered: 11/09/2003 @ 2126 Entry 10: 80
Modified: 11/11/2003 @ 1921 Modified ID: 80
Approved: 01/12/2004 @ 2247 Approval ID: 28
Page: 2

the investigation. She was advised she was free to leave at any time, did not have to answer any questions she did not want to, and was not going to be arrested at the conclusion of the interview. Once ____ acknowledged she understood Ofc. Rivera advised her of the facts he had collected during his investigation.

____ acknowledge she had used the credit card number illegally, but did not give a reason why. It is unknown how exactly the credit card number was retrieved but she had told officers the night she was confronted she had picked up a used receipt which displayed the number. She was asked about the purchases to Pinocchio's and Dominos's which she admitted to using the credit card number for. The purchase made to Papa Ginos was disputed as being made by her. The exact purchases to the restaurants was not known to her, but stated that if Ofc. Rivera had documentation of all those purchases they must be correct.

At the conclusion of the interview . was advised she was going to be charged for the unauthorized use of the credit card and a date for her to appear in court would be sent by the court via mail. Before concluding the interview ___ was asked if she would give a written statement to the court of why the credit card was used illegally. She declined to give a statement which I advised was her right.

___ advised Ofc. Rivera she was sorry for the crime she had committed and wanted to make restitution payment for the purchases. Ofc. Rivera advised her that her cooperation would be noted in the report. The total amount for the illegal purchases was calculated as $79.02.

At this time the investigation is completed and the paperwork to be sent to the court.

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Amherst Police Department
SUPPLEMENTAL NARRATIVE FOR PATROLMAN DAVID L PINKHAM
Ref: 03-793-0F
Entered: 11/04/2003 @ 0344 Entry ID: 93
Modified: 11/11/2003 @ 2127 Modified ID: 93
Approved: 01/12/2004 @ 2246 Approval ID: 28
Page: 1
On 11/03/03 at approximately 2350 hours (Ofc.Pinkham) recieved a call from the manager of Pinochio's Restaurant ____ regarding the unauthorized use of a credit card. ____ asked to speak to Ofc.Rivera, I informed him that Ofc.Rivera was on his way out of the building and that I would try to contact him. ____ informed me that a person from Kennedy Dorm at Umass had just ordered food with _____ credit card.

I contacted Ofc. Rivera as he was exiting the building. Ofc. Rivera spoke with ____ and arranged for Ofc. Reardon and I to meet with the Pinochio's delivery driver in order to identify the person using ______ credit card.

Ofc. Reardon and I met with the Pinochio's driver at Pinochio's and told him to hand the person the credit card receipt in order for them to sign it. He agreed and I informed him that we would meet him at the Kennedy dorm.

Ofc. Reardon and I then arrived at Kennedy dorm and parked on the east side of the dorm to avoid being seen. I observed the Pinochlo's driver park in front of the dorm after a short time a white female came out of the dorm and asked for her food. She was later identified as __. The delivery driver handed _ the receipt, she then turned towards the inside of the dorm and signed the receipt. When she turned back around I asked her to see her credit card. _____ paused and said that it was in her dorm room. She then handed the receipt to Ofc. Reardon.

Ofc. Reardon, _____ and I then went to dorm room in order for to retrieve her credit card. While walking to ____ 's room I asked her what kind of credit card she had she informed me that she had a Visa.

Once at____ room she unlocked her door and I asked her if she minded me entering her room. _____ allowed Ofc. Reardon and I into her room with the door open. ____ then produced a Fleet Visa Debit card. Ofc. Reardon compared the numbers on the credit card to the number on the number on the receipt from Pinochio's. Ofc. Reardon informed _____ and I that the number on the credit card did not match the numbers on the receipt.

I informed ____ that now was the time to come clean about where she had gotten the credit card number. _____ after a short while ____ stated that she had taken the numbers off of a receipt that she had found on the ground. I asked her what receipt it was she stated that it was a Pinochio's receipt. I then asked Ofc. Reardon if the Pinochio's receipt had the full sequence of numbers on it, he stated that it did not. I then asked ____ how she had really gotten the number. ____ stated that she may have gotten the number off of a Domino's receipt if it was not the Pinochio's receipt.

I then asked ______ how she remembered the number, _____ just stood quietly without speaking for a moment looking at the floor. After a few moments I asked her to give me the receipt that she had or whatever she used to remember the number. ____ then went to the desk in her room and retrieved a note card with the credit card number on it. ____ handed me the card, I looked it over and asked what the other numbers on the card were she stated that the were friends phone numbers. I noted that written next to the credit card number on the note card was room ____ .

I then walked down the hallway of Kennedy Dorm to room ____ and knocked on the door I was greeted by the resident of the room _____ . I asked ____ if she knew her neighbor ____ down the hall she stated that she did not. I asked if she had noticed any unusual charges on her credit card statement. _____ stated that she had not had any. ____ then stated that her friend ____ who lives in the same

[–][deleted] 0 points1 point  (1 child)

Amherst Police Department
SUPPLEMENTAL NARRATIVE FOR PATROLMAN DAVID L. PINKHAM
Ref: 03-793-0F
Entered: 11/04/2003 @ 0344 Entry ID: 93
Modified: 11/11/2003 @ 2127 Modified ID: 93
Approved: 01/12/2004 @ 2246 Approval ID: 28
Page: 2
building had charges on her account. I asked her if she could call her friend for me, ____ then called _____ and asked her to come down to room ____ . A few moments later, ______ was down stairs. I asked ____ if she had food delivered to the room ____ at any point in time. _____ stated that she often ordered food to room_. I asked _ what she did with the receipt when she got it. _____ stated that she puts it in the trash room along with discarded food.

At this time I observed that the trash room was located between room ____ , and room ____ , I thanked ____ for her time and informed her that Ofc. Rivera would be speaking with her soon.

I then returned to____ to take her photo. ____ room and asked her if it was alright if I took her picture. _____ then aloud me to take her photo.

I then asked ____ if she knew how many time she had used the credit card that did not belong to her. _____ stated that she had used it approximately (6) six times. I asked her why she had used a credit card that did not belong to her. _____ did not answer the question.

I then informed _____ that Ofc. Rivera would be contacting her regarding the use of the credit card.

Ofc. Reardon and I then cleared the area with the signed Pinochlo's receipt and the note card with the credit card number written on it and returned to APD with said items.

[–][deleted] 0 points1 point  (0 children)

"Londonderry Ping"

Supporting Affidavit for Issuance of Search Warrant I, Todd D. Landry, do hereby depose and say;

  1. That I am currently employed by the State Police and have been for the past ten years. Currently, I am assigned as a Detective at Trooop- F in Twin Mountain, NH. I have received extensive training in the investigation of criminal matters.

  2. That on February 9, 2004 at 1927 hours the Haverhill, NH Police Department responded to a single vehicle motor vehicle crash on Route 112 in Haverhill, NH. Upon arrival, Sgt. Cecil Smith was unable to locate the driver of the vehicle. Subsequent investigation determined that the driver of the vehicle was MAURA MURRAY (d.o.b. 05/04/82), 22 Walker Street, Weymouth, MA.

  3. A witness at the scene later confirmed that the driver was MURRAY.

  4. An extensive search of the area has been conducted and MURRAY has not been located.

  5. During the course of this investigation, Cellular Telephone records have been obtained by Law Enforcement that were used by MURRAY. A representative from Sprint Corporate Security advised this affiant that during the late afternoon hours of February 9, 2004 an outgoing telephone call was made to Murray from the Londonderry, NH Sprint tower. This call had to have been made from within a 22 mile radius of the tower. The identity of this caller and telephone number has not been made as of this date.

  6. That identifying the caller of the telephone call could be pertinent to the ongoing investigation and may lead to the whereabouts of Maura Murray.

  7. Based on the foregoing, there is probable cause to believe evidence in the suspicious disappearance of Maura Murray may be found through Sprint Wireless Cell Tower Telephone Records, including any outgoing calls from the Londonderry tower of Sprint to Maura Murrays Sprint PCs number ********** for February 9, 2004 from 0001 hours to 2400 hours. Todd D. Landry