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[T] People v. Ventura5/6/2004
V.
0740 Adult male early 20's appears from rear of the house and is picked up by blue Nissan.
0755 Left location.
"(6) During August 2003 I also had occasion to conduct an internet phone search to determine what phone #'s were listed for 335 Princeton Street, Westbury, New York. My search revealed the following: Carole Agnant #338-0739, Juan Cruz #414-1529 and Rosanna Veloz #338-1092 & 876-0578.
"(7) On August 11, 2003, based upon my previous investigation, I sent the attached letter to Jose Ventura certified mail return receipt requested at 335 Princeton Street, Westbury, New York, advising him that I wished to conduct an inspection of his home at 335 Princeton Street, Westbury, New York as required by §248-291 of the Village of Westbury Code. To date I have received no response to this inquiry and I have not been permitted to enter said premises.
"(8) On September 23, 2003 Frank Gagliano conducted surveillance at 335 Princeton Street, Westbury, New York from 6:00 A.M. to 8:30 A.M. His surveillance indicated the following:
TIMEACTIVITY OBSERVED
0600 Arrive at location.
0620 Female LATE 30's exits from front door and leaves in taxi.
0650 Male approximately 35 years old exits front door with garbage, then leaves in dark pick-up truck.
0717 White Toyota 4-Runner picks up one male-20 years old, from rear of house.
0728 2nd male appears from rear of the house and is picked up by Black sports car.
0730 Male 40 years old exits front door with child and leaves in White Toyota Sequoia.
0750 3rd male mid 20's leaves from rear of house, put out garbage, and leaves on bicycle.
0752 Older female approximately 60 years old opens front door and returns inside.
0800 Older male approximately 60 years old opens front door and returns inside.
0828 Male 40 years old exits front door and leaves in Blue Van.
0829 2 children exit front door and board school bus.
0830 Left scene.
"(9) There have been continued observations on different dates of vehicles registered to the same individuals at the premises and other individuals with different names that has either been reported to me or was observed by me as follows:
JC1/13/03 Juan E. Cruz 2001 Grey Toyota Plate # BRE5809
JC1/13/03 Juan E. Cruz 2002 White Toyota Plate # AHF9191
JV1/13/03 Jose Ventura 2003 Red Toyota Plate # AZA4494
1/13/03 Maurice V. Gill 1998 Grey Chevr Plate # BED2004
1/29/03 Cesar T. Collado 1995 Green Toyota Plate # BLD8975
RCG1/29/03 Romeo Cruz Guillen 1997 Red Toyota Plate # AVB6481
1/29/03 Rafael Ceja 1992 Red Toyota Plate # BAE5407
1/29/03 Patricia Tulloch 1992 Blue Chevr Plate # BBE7160
RCG 6/26/03 Romeo Cruz Guillen 1997 Red Toyota Plate # CDP9118
7/29/03 Lorenzo Parrilla 1997 Grey Nissan Plate # AEX4827
JC7/29/03 Juan E. Cruz 1989 Blue Subn Chevr Plate # CNB4620
JC7/29/03 Juan E. Cruz 2001 Grey Toyota Plate # BRE5809
JV7/29/03 Jose Ventura 2003 Red Toyota Plate # AZA4494
JC8/11/03 Juan E. Cruz 2001 Grey Toyota Plate # BRE5809
"(8) I have also had several discussions with neighbors of 335 Princeton Street and they verify that said premises is still over occupied and that the basement continues to be occupied. Based on these conversations and the surveillance conducted by Frank Gagliano on September 23, 2003 I believe that 335 Princeton Street, Westbury, New York continues to
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