q:, 

FILED 

JUN 15 2020 

United States District 

WESTERN DISTRICT OF TEXAS 

DEPUTY CLERK 

In the Matter of the Search of 

The persons of KEVIN PELAYO and 

CRISTINE FREDERICKS and their residence 

located at 5007 Onion Road, Killeen, Bell 

County, Texas, and further described in 

Attachment A, to include all places above and 

below the surface of the ground, all outbuildings, 

and all vehicles on the premises 

SEARCH WARRANT 

CASE NUMBER: W Zc-01 yl\ 

TO: RICKY L. WELTON, Special Agent, United States Army, Criminal Investigation Division, 

and any Authorized Officer of the United States 

Affidavit(s) having been made before me by RICKY L. WELTON, Special Agent, United States Army 

Criminal Investigation Division, and any Authorized Officer of the United States, who has reason to 

believe that [ ] on the person of [ X J on the premises known as 

The persons of KEVIN PELAYO and CRISTINE FREDERICKS and their residence located at 5007 

Onion Road, Killeen, Bell County, Texas, and further described in Attachment A, to include all places 

above and below the surface of the ground, all outbuildings, and all vehicles on the premises, 

in the Western District of Texas there is now concealed a certain person or property, described on 

the attached property list, see Attachment B - List of Jtems to be Searched for and Seized, 

which property constitutes evidence of the commission of a criminal offense, contraband, the fruits of 

crime, or things otherwise criminally possessed, property designed or intended for use or which is or 

has been used as the means of committing a criminal offense concerning a violation of Title 18, 

United States Code, Section 641. 

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe 

that the person or property so described is now concealed on the person or premises 

abovedescribed and establish grounds for the issuance of this warrant. 

YOU ARE HEREBY COMMANDED to search on or before 

(not to exceed 14 days) the person or place named above for the person or property specified, 

serving the warrant and making the search (in the daytime - 6:00A.M. to 10:00 P.M.) (at any time in 

the day or night as 1 find reasonable cause has been established) and if the person or property be 

found there to seize same, leaving a copy of this warrant and receipt for the person or property taken 

and prepare a written inventory of the person or property seized and promptly return this warrant to 

U.S. Magistrate Judge as required by law. 

June ,2O2O l-OOCs% 

Date and Time Issued 

Jeffrey C. Manske, United States Magistrate Judge 

Name and Title of Judicial Officer 

Waco, Texas 

City and State 

Signatureof Judicial Officer 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 1 of 34
At.) 109 (Rev. 11/13) Warrant Lu Seize Progeny Subject to Fotfliture (Page 2) Return 

Case No.: Date and time warrant executed: Copy of warrant and inventory len with: 

JO'IMY QpioU 

Inventory made in the presence of: U 

1J Jur 

Inventory of the property taken: 

Ro67ec1-t113 oflOct) Pø 

(.-t0 enflPc;sS 

cz 9vech 

CZD tJ piUl4 

Certification 

I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the 

designated judge. 

Iate: 

E±tijjd,g oJJ,ter 's s!g,,atuJe 

áiic/ j,r/)vJ sfeiy] 1',:nted noun' and tiile 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 2 of 34
ATTACHMENT A 

LOCATIONS TO BE SEARCHED 

Your affiant believes that probable cause exists to believe that evidence, fruits, and 

instrumentalities of the aforementioned violations are maintained at the following locations 

maintained, used and/or controlled by, PELAYO, FREDERICKS, and/or their close business 

associates and entities: 

5007 Onion Road, Killeen, Texas, also known as the residence of 

PELAYO & FREDERICKS. 

ciM 

b) All outbuildings, garages, and portable sheds located on the property of 5007 Onion 

Road, Killeen, Texas 

c) Person of Kevin PELAYO 

d) Person of Cristine FREDERICKS 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 3 of 34
ATTACHMENT B 

ITEMS TO BE SEIZED 

Any and all evidence, fruits, and instrumentalities of a conspiracy to commit wire fraud, 

theft of government funds, identity theft, andlor money laundering, including but not limited to, 

the following: 

1. Documents, data, tickets, notices, credit card receipts, travel schedules, travel receipts, 

passports, and/or records, and other items relating to travel to commit fraud, wire fraud, theft of 

government funds, identity theft, and money laundering. Evidence of such travel is often times 

maintained by fraud perpetrators in the form of airline receipts, bus tickets, automobile rental 

receipts, credit card receipts, travel schedules, diaries, hotel receipts, logs, travel agency 

vouchers, notes, cellular telephone tolls, and records of long distance telephone calls. 

2. Books, mailings, c-mails, text messages, letters, correspondence or communications amongst 

and between co-conspirators, victims, facilitators, and witnesses related to and in furtherance of 

the offenses, including but not limited to records, invoices, receipts, records of real estate 

transactions, financial statements, bank statements, canceled checks, deposit tickets, passbooks, 

money drafts, withdraw slips, certificates of deposit, letters of credit, loan and mortgage records, 

money orders, bank drafts, cashiers checks, bank checks, safe deposit box keys, money 

wrappers, wire transfer applications and/or receipts, fictitious identification, and other items 

evidencing the obtaining, secreting, transfer, concealment, and/or expenditure of money. 

3. Electronic equipment, such as currency counting machines, telephone caller identification 

boxes, cellular telephone(s), smart phones, personal digital assistants (PDAs), and any stored 

electronic communications contained therein. 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 4 of 34
4. Contents of the safes, lock boxes, briefcases, and other locked containers located within the 

residences, vehicles, or on the person of PELAYO, and FREDERICKS which contain evidence 

of offenses described above. 

5. United States currency, money orders, stored value cards, virtual currency or evidence of 

possession or transfer of virtual currency, precious metals, jewelry, gold coins, vehicles, 

financial instruments, and other items of value purchased with the fraudulent proceeds including, 

but not limited to, stocks and bonds. 

6. Photographs, including still photos, negatives, video, films, undeveloped film and the 

contents therein, disks, and slides. 

7. Portable electronic devices, such as cell phones, smart phones, and tablet computers to carryout, store and maintain records in regards to their business activities. Cell phones, smart phones, 

and tablet computers have evolved to the point that they are in essence miniaturized "computers" 

unto themselves; capable of performing many of the same functions and in many cases 

altogether unique and different functions as a traditional desktop or laptop computer. These 

devices allow users to conduct transactions and readily carry-out a variety of tasks from almost 

anywhere and at any time; and users often keep the devices on or near themselves at all times. 

These devices can store the same types of records that are stored on desktop and laptop 

computers, and they are often integrated with and capable of accessing the data and files 

contained on a user's home and/or work computer systems. Updates that occur on one device 

can be accessible and available from any of the devices (computer, laptop, cell phone, smart 

phone, and/or tablet device, etc.) connected to this network. Even the most basic cell phones 

typically have the ability to make and receive text messages, take pictures, and/or access the 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 5 of 34
internet even if only in a rudimentary manner. Users usually maintain these portable electronic 

devices in their possession, in their vehicles and/or at their residence/business/organization. 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 6 of 34
EVIDENCE/PROPERTY CUSTODY DOCUMENT 

MPRICID SEQUENCE NUMBER For use of this form see AR 190-45and AR 195 5; the proponent agejioy Is US Army CRD R EPORT/CID ROI NUMBER 

Criminal inve stigatlon Command 

RECEIVING ACTIVITY 

U S /ctv CA) 

LOCATQ ,t'- ,T) 

NAME, GRADE AND TITOF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Code) 

OWNER Ovto 

LI OTHER Ti( 1('6(2- 

LOCATION FROM WHERE OBTAINED REASON OBTAINED I tFIME/DATE OBTAINED 

j-tct 

cSby., Dv (2t I \CL, Ti'.. 7(e'C- I ITEM QUANTITY 

DESCRIPTION OF ARTICLES NO. (Include model serial number, condition and unusual marks or scratches) 

AL ( s'S 'JC4'i tc L'10(x cc.Or, ,Icc 

-- izL c.. C6 ZEM 431I &.2 i 4.4C-t7 c41t.4i..( cv4- (p () P J k 

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(/7//I/I) /1/ii/I/j1711 (/(////////f////(f/I(/( 

CHAIN OF CUSTODY 

ITEM NO. DATE RELEASED BY RECEIVED BY PURPOSE OFCHANGE 

OFCUSTODY 

SIGr JuO 

A E GRADE OR TITLE NAME, GRADE OR TITLE 

-' P( S 2c1a Ltc 

SIGN SIGNATUR 

NAME, GRADE OR TITLE 1EORTIT LE Z/r s b'' 

SIGNATURE SIGNATURE 

NAME, GRADE OR TITLE NAME. GRADE OR TITLE 

SIGNATURE SIGNATURE 

NAME, GRADE OR TITLE NAME, GRADE OR TITLE 

SIGNATURE SIGNATURE 

NAME, GRADE OR TITLE NAME, GRADE OR TITLE 

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Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 7 of 34
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Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 8 of 34
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Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 10 of 34
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Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 11 of 34
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Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 12 of 34
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Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 13 of 34
MPR/(I1) SEQI. E( E EVIDENCE/PROPERTY CUSTODY DOCUMENT 0022 9-CIL) 184 

Fo we of 11w form cc AR 190-45 and AR 195-5; the proponent agency is US Army (RD REPORT!CIt) ROl WLMBFR ('nniinal I estigalion Command 

RI ( 11% IM A('TIVIT I O( A I ION 

San Antonio I rand RA SWFIO MPIU San Antonio 1X 

ADDRESS lIncIude2p Code) 

SOD7Oatoaltu.d 

o OWNER 

o OTHER Search Warrant 

IA)CATJO1I FROM WHERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED 

Assembly Area EE located in address referenced above 

Evaluation as Evidence 1511, 10Jun20 

ITEM QUANTItY DisciulmoN OF ARTICLES NO (IncI,4e model, jerwJnwnfrer C/Ien and wranea!mdrkj or xrawher) Box containing two cell phones. Item I is HTC, model G2, S/N: SHOCLR200682, Item 2 is a Samsung. 

S/N R28FCOQJEXN with I mobile Sun card hems placed in electrostatic bag and placed into box The 

box is maited with 4002, 1511 KBB/lOJan 20/LR//////LAST ITEMJ/////Iii//i/I///I/l/i/ 

CHAIN OF CUSTODY 

ITEM DATE RELEASED BY RECEIVED BY SIGNATURE SIGNATURE )JIA - - - - 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 14 of 34
MPR/CID SEQUENCE NUMBER 

EVIDENCE/PROPERTY CUSTODY DOCUMENT 

For use of this form see AR 190-4 5 and AR 1954; the proponent agency is US Army CRJ) REPORT/CU) ROt NUMBER 

Criminal lnvc.tigntion Cumnuind 

RECEIVING ACTIVITY LOCATION 

San Antonio Fraud RA SWFFO, MPFU San Antonio TX 

NAME. GRADE AND Tfll.F OF PERSON FROM WHOM RECEIVED ADDRESS (lNcludeZ4, Code) 

o OWNER 

5007 OsIon Raid 

Kilkee, TX 76542 

o OTHER Search Warrant 

LOCATION FROM WHERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED 

Assembly Area Z located in address referenced above 

Evaluation as Evidence 1129, 10Jun20 

ITEM QUANTITY DESCRIPTION OF ARTICLES 

NO. (include mudri zer&monbe, condffio,, and wpjsual mañj orxnec*es) Box containing three hard drives. Hard drive 1 is a Western Digital My Passport Ultra, S/N. 

I WX6 I EC3PXAO6. Hard drive 2 is a Western Digital hard drive, S/N: WXH908416495. Hard Drive 3 is a Seagate, SIN:NA7T9ZB. Items placed in electrostatic bag and placed into box. The box is marked with 

4002, 1129 JS/lOJan 2OILRJII/IILAST ITEM///////I/I///I///////II 

CHAIN OF CUSTODY 

nrp.A - -- - - -- -- - - - I Pt IRPcIcF 1W CT4AHflP 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 15 of 34
EVIDENCE/PROPERTY CUSTODY DOCUMENT 

MPkf ID $EQI ME NUMBER 

9-CIDI 84 

For use ot this torm see AR 190-45 and AR 195 5 the pr ponent agency *s US Arm> (RD RI PORT/UD KOl '4t SIBIil 

Criminal lnvcuigation Command 

RECEIVING ACTIVITY LOCATION 

San Antonio Fraud RA, SWFFO, MPFU San Antonio TX 

NAME, GRADE AND TTILE OF PERSON FROM WHOM RECEIVED ADDRESS (!athdeZ4, Cod) 

o OWNER 

5007 Oaloa Road 

o OTHER Search Warrant 

KIIIU*,U 76342 

LOCA nON I1WM %llifrRR (ThTAINED RL4SON OBTAINED TIM VDATE OBTAINED 

Assembly Area 13 located tn address referenced above 

Evaluation as Evidence 1616, 10Jun20 

ITEM 

QUANTITY PT1ON OF ARTICLES 

NO *ode aWP&IaINb ce,4d.a wid I.wwal ma,*I oxnrScAes) 

I Galaxy Tab 3, Samsung. serial nwnber RF2DBIL6JQA, Model SWI210R.hem is placed inside of box 

and the box is marked, SDH 1616, 10 Jun 20 f/fl//LAST ITEMJ//l/l///////////ll/I/I 

CHAIN OF CUSTODY 

DATE RELEASED BY RECEIVED BY 1OE 

SIONATURE SIONATU 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 16 of 34
MPR4D SEQUENCE NUMBER EVIDENCEPROPERTY CUSTODY DOCUMENT 0022.19.C1D184 Fot Vts lom all AR (145 and AR 156-6 Wil poçOfllnt agSrCy US Nmy 

Cmdnal InvalIgaSon Command CR0 REPORTICID R° NUMBER RECEMNO ACTM1Y LOCATION San Antonio Fraud RA, SWFFO, MPFU San Antonio, TX 

NAME, GRADE AND lUtE OF PERSON FROM IM4OM RECEtVED ADORESS (bch4e Zip Cod,) fl O%MER Search Warrant 5007 Onion Road 

Killeen, TX 76542 [] OThER LOCATION FROM Y4IERE OeTAINE0 REASON OBTAiNED TIMEIPATE OBTAiNED Assembly Area 13 located in address referenced above 1215-1509/10 Jun20 

Evaluation as Evidence OESCRPI1ON OFARTIC4.ES (e,c*mmcd, s*W . rnnd,Op, hid ia,imual ma*s orsoBEliss) I i Toshiba 320GB HDD S/N 65PLCEMIITZ12 HDKCCQID2AOI T containing forensic image horn Dell laptop ScTvIce 

Tag 9OCR6RI, Toshiba 25008 HIM) S/N 63RSTUYI' 111(9 ECA Placed msik an elactro static bag which scaled and 

MFID with 1215/IOJun2OIMDOJ// 

2 1 HCiST 4113, S/N K4JE 1508 containing (orenaic Image of 2.? HDD 500013 Seagate S/N SWROHERW. Piseed inside an electrostatic bag which scaled and MFID with 1509/IOJun2WMDGJ// 

/////////// '/////////////// W///I//IIII/////////II/I//ll/l!////I//I//I//////////I////II/I////LAST ITEM/J///llhI//If/l///I/ll///JlI/IFI//////I//uhIllh/uIll/llIllu/////fIF//I/////II//////I/I 

CHARt OF CU$TCOY 

ITEM RELEASED BY RECENED BY I 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 17 of 34
EVIDENCE/PROPERTY CUSTODY DOCUMENT 

MPMIO SEQUENCE NUMBER 0022.19-aD 184 

Fo us c this lomi i.e AR *9045 and AR *954 the Iu9o*l a9el* Is US Mny CR0 REPORTICID ROl NUMBER CmnW Inve.Iata Consnsnd RECEMNO ACTMTV LOCATION San Antonio Fraud RA, SWFFO, MPFU San Antonio, TX 

NAME, GRADE AND 1.E OF PERSON FROM WHOM RECEIVED ADDRESS h*cád.Z, Cod.) 

0 WER Search Warrant 

[] OTHER Killeen, IX 76542 LOCATION FROM WHERE OBTAINED REASON O6ThJNED 'flMEIOATE OBTAINED Assembly Area B located in address referenced above 1517/10 Jun 20/JAC 

Evaluation as Evidence 

ITEM DESCRIPTION OF ARTICLES 

I i1GST I)isk Drive 2111 SN KMI6RKXA coatainmg forensic unages from Dell Insptron SN BTIDYL2. 

Mi SanDisk Drive 128GB SN 172708800298, SATA Drive WI) Blue ITS SN W)UIA77NCOFP 

MFID 1517/10 Jun 20/JAC (Room A) 

2 I WI) Disk Drive 219 SN WMC6NODZWO9V containing fnsic imgc horn Dell Lattitude SN I{VX6BWI. 

SATA Drive Seagate 320GB SN SVH6NLLR (Room I) 

Dell Lattitude SN S2YWSRI, SATA Drive 160GB SN SNKIELNB (Room K) 

HP laptop, no visible model or serial number, SATA Drive Hitacbi 320GB SN 100521 PSN3OI ITKNKM4R 

MFID l5l71103un20,JAC(RoomZ) 

3 I SD Card adapter Sandisk with W.ICrOSD card KRECO 256GB. Removed horn Dell Inspiron SN B1TDYL2. MFID 

1517/10 Jun 20, JAC (Room A) 

n/I/11/llhI//llh/lluh/ll1Hh/I//llllh/llhI/llI//lIII,11IIIII/I/,ll/,L/T ITEM/l1lIll/llh/11//IIIF///////I/llhI/llhII/I///I/l//I/IiI//Ill///1//llhIIllh1ll//III1llhI/ 

cHAIr OF CU$TOOY 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 18 of 34
MPPJCID SEQUENCE NUMBER EVIDENCE1PROPERTY CUSTODY DOCUMENT 01)22-19-CIDI 84 

Fcu..ctIds1onn..AR 150-45 and AR 155.6 5* poponsnt sganc Is US Mny C* l CR0 REPORTICJD Rot NUMBER RECEIViNG AC1TVIIV LOCATiON San Antonio Fraud RA, SWFFO, MPFU San Antonio, TX NAME. GRADE AND TITLE OF PERSON FROM *14CM RECEIVED ADORESS (kic*td. Zip Cod.) 

[] Q Search Warrant 5007 Onion Road 

Killeen, TX 76542 OTHER LOCATION FROM *1IERE ONTASNED REASON OBTMNEO TIMEIDATE OØTNNED Assembly Area B located in address referenced above 1500/10 Jun 20/SM 

Evaluati on as Evidence DESCRIPTiON OF ARTICLES 

id.medsi. s.wntm od5on wdjs*m&*sarsoI1rA,3) _!!2.. 

I _____ 

I Hard drive, HOST, 2Th, SN K5H6VN4A containing digital forensic images of Dell laptop E7240, 128GB and silver 

flash drive 2GB. MFID 1500/10 Jun 20/SM 

2 1 Hard drive, WI), ITS, SN 4M JZ8F*ontaining digital forensic images otKassey's iPad and CaroIyns iPad. MFII) 

1500/10 Jun 20/SM 

J/II///IIIFlIIIItllllhI/fIllhIIIllhIIIII/II///II/1/I/II///f/I/III//I/IILAST ITEMJ,/Ii/////llh///llhI/II//I/llhl/IIII/Ill/I/11IIIF/I/II/Hh//IIl//1/I/IllhII//IIIIIM 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 19 of 34
EVIDENCEIPROPERTY CUSTODY DOCUMENT MPRICIO SEQUENCE NUMBER Q'J22I9JD184 Fv ue th*s bin sos AR *5045 and AR 19S& 5* PCVCflON agicy US .°'fl'Y CR0 REPORTICD ROt NUMBER CI1ITW*I Invs**lItJQn Ccmm.nd 

RECENING ACTMTY 

San LOCATION Antonio Fraud RA, SWFFO, MPFI.I 

NAME, GRADE San Antonio, TX AND TITLE OF PERSON FROM MBIOM RECENED ADDRESS (b,c*d.2Jp Cod,) [J OMIER Search Warrant 5007 Onion Road [] OTHER Killecn, TX 76542 LOCATION FROM 4ERE OBTAINED REASON OBTAINED Assembly Area B TIMEDATE OBTAINED located in address referenced above 1545110 Jun 20/MB 

Evaluation as Evidence 

ITEM DESCRIPTION OF ARTICLES (h'c* n*o. osaiiw*se. coi5on .ndtmusu mata or*i*s) ______ Hard 

Model dnvc WD6400BPV1OOHXZID, 

WE) ZTB SN WMC6N0D2SSYCmtammg dzgflaI forens*c ,mages of WD 640GB SATA bard drive SN WX71A20K0417. MFID 1545/JO Jun 20/MB 2 1 Hard 

ad Kevin 

drive. 

Pelayo's 

Seagate. 

Samsung 

50008, SN W37OFC5P containing digital forensic images of Kevin Pclayo's Samsung SM-1260A SM0960t1 MPH) 1543/10 Jun 20/MB 

/1//I/I/llh/1I/IIFU/IINllhIllhIllhII/l//llhlIlllfllllhIIllIllIUh//f/ILAST ITEMJIII,//I/J/llhIi//IJll///////uh/IIi///llh///I////////I//l//I/////llh///Illh///J/I/// 

cwAitoecusioY 

ITEM DATE RELEASED BY RECE WED av PURPOSE OF CHANGE SIGNATURE SIGNATIm J Forensic Machine 

IEvaIua*ioa a Evidence 1.2 10Jun20 

NAME.GORTT 1 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 20 of 34
EVIDENL/PROPER1 V (USTODY DOCUMENT I MPWC*D SLUENCE MJMBER 

J ()fl 19-C1D184 

Cnminal 

For use of this form see AR 190-45 and AR 195-5; the proponent agency is US Army iD REPORJICID 901 NUMBER Investigation Command 

I RECEIVING ACTIVITY LOCATION San Antonio Fraud RA SWFH) MPFU San Antonio TX NAME, GRADE AND TITLE OF PEILSON FROM WHOM RECEIVED ADDRESS (IsckdeZ4o Code) 

o OWNER 5007 Oaks Road 

o OTHER Search Warrant 

I(Iikts, TX 76542 

lOCATION FROM WUERE OWIAINEI) REASON OBTAINED Assembly rIME1DATE OBTAINED Area A located in address referenced above 

Evaluation as Evidence 1621, 10Jun20 

ITEM 

QUANTITY DESCRIPTION OF ARTICLES 

NO. 

(Incla4cmo4,L jera1nwaber co,dunm asaiwnnia1 aarks or sc?w* s) Cell Phone, Galaxy S9 IMEI 356915090662296 Scratched. Item is placed inside of box and the box is I marked , SDH 1616, 10 Jun 20)1/I//LAST ITEM/II/f///I//llhI//////// 

CHAIN OF CUSTODY 

iTEM DATE RELEASED BY RECEIVED BY 

L 

Pt0GE 

SIGNATURE SIG)TJRE ,.- N/A 

EvaIuaLon as 1 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 21 of 34
MPR/CU) SEQUENCE NUMBER 

EVIDENCE/PROPERTY CUSTODY DOCUMENT 0022- 19-ClOt 84 

(or usc of this Iwin sac AR 190 45 and AR 195 5 the proponent agency t (iS Arni (RI) RJP0RT/( U) R NL MBER 

(.nrnmal ln%estlg4uon Command 

RECEIVING ACTIVITY LOCATION 

San Antonio Fraud RA, SWEFO, MPFU San Antonio. TX 

NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (IsscIade(/p Cotk) o OWNER 

5001 Onion Ro*d 

Killeta, TX 76542 o OTHER Search Warrant LOCATION FROM V11ERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED 

Assembly Area X located in address referenced above 

Evaluation as Evidence 1100, 10 Jun 20 

ITEM QUANTiTY 

DESCRIPI1ON OF ARTICLES 

NO (!nth4nIwmb,r. condgtim and wuLJtsa( marks orxrarches) 

Cell Phone, ALCATEL. IMEI; 014771000022723, 1-Mobile SIM card and battery. Item placed in 

I electrostatic bag and that bag is marked with 4002, I l00/IOJan 20/LRJ//If/LAST ITEM//////////f//////////// 

CHAIN OF CUSTODY 

DATE RELEASED BY j RECEIVED BY 

PURPOSE OF CHANCE 

SIGNATURE SI ATU 

N/A Evaluation as 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 22 of 34
MPR/CID SEQUENCE NUMBER 

EVIDENCE/PROPERTY CUSTODY DOCUMENT 0022-19-CID 184 

Ior use of this form see AR l9045 and AR 195 5 the proponent agency is US Army rcRD KEPORT/CID ROI NUMBER 

Criminal lnctipliun Cuuu*uu*d RECEIVING ACTIVITY LOCATION 

San Antonio Fraud RA, SWFFO, MPFU San Antonio. TX 

NAME, GRADE AND TITLE OF PERSON FROM %%IIOM RECEIVED ADDRESS (Include Zip Code) 

5007 Onioa Road 

o OWNER KJlIcn, TX 76542 o OTHER Search Warrant 

LOCATION FROM WHERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED 

Assembly Area Z located in address referenced above 

Evaluation as Evidence 1217, 10Jun20 

ITEM QUANTITY 

DESCRIPTION OF ARTICLES NO. (Include modeL enalnsm,6e ccrdfflon cod unumazi marks or scratches) Box containing two Cell Phones, Cell phone I is a Samsung Galaxy S6, IMEI: 357746066382992, SN: 

RS8H23OS6QE. Cell phone 2 is a Samsung, model SM-J730Q and S/N: RF9J7021R3A. Items placed in 

electrostatic bag and placed into box. The box is marked with 4002, 1217/lOjan 2OILR/IIIIILAST 

ITEM////I'I/III/IlI////I//I 

CHAIN OF CUSTODY ITEM DATE RELEASED BY RECEIVED BY PURPOSE OF CHANGE 

SIGNATURE SIGNATURE 

NIA J.L) ?< Evaluation as NAME, GRADE OR TITLE NAME, GRADE OR nm Evidence 

Search Warrant SA Laura Ray 

SIGNA7URE SIGNATURE 

Released to Evidence I 10Jun20 GRADE OR TITLE NAME. GRADE (4IrLE Custodian 

SA Laura Ray Kyle W. WEL , EC 

SIGNATURE SIGNATURE 

NAME, GRADE OR TITLE 

SIGNATURE SIGNATURE 

NAME. GRADE OR TITLE NAME, GRADE OR TITLE 

SIGNATURE SIGNATURE 

NAME, GRADE OR TITLE NAME, GRADE OR Trrl.E 

DA FORM 4137 Replaces DA FORM 4137, 1 Aug74 and 

1Jul76 DAFORM4I37.RPriVacyAC*Statclflcflt DOCUMENT 

26Sep75 Which are Obsolete. LOCATION__________ NUMBER 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 23 of 34
Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 24 of 34
EVIDENCE/PROpERTy CUSTODY DOCUMENT I MPRJCID SEQUENCE NUMBER 

0022-1 9.CIDI g4 

Criminal 

I-or use of this form see AR 190-45 and AK 195 5 the proponent agency is US Anny [CR1) REPORT/LID ROt "II MBUI Investigation Command 

RECEIVING ACtIVITY LOCATION San Antonio Fraud RA, SWFFO, MPFU San Antonio. TX NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Indude Zip Code) 0 OWNER 5007 Oidoo K02d 0 OTHER Search Warrant 

Kflktn, TX 76542 LOCATION FROM WHERE OBTAINED 

Assembly Area REASON OBTAiNED TIME/DATE OBTAINED J located in address referenced above 

Evaluation of Property 1042, 10Jun20 

ITEM 

QUANTITY DESCRIPTION OF ARTICLES 

NO. 

(include modeL jersal number cordmon and w7u$ual mark, o xruicha) Box containing military radio, RCVR. XMTR, S/N: 005110. Additional markings SPL 14850 and NSN I 5820.01-444-1215. kern not marked for IDas it is USGOV property. Box marked with DA 4002, iS, 10 Jun 20i11///LAST ITEMIII/////f////////////// 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 25 of 34
Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 26 of 34
Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 27 of 34
Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 28 of 34
%11k 11 '1 QI I " I 'I %II4I 1k 1 11)1 \( I 1141)11 141 III Sl)I) IMU I II NI i W t" \U I th :1 ThH (I)IflI'OUJ (III RHI %I 1HIU 

( ,.ti t\ U RI I I I\(, ( II\Il 101 AIU)' 

"w \ ,uii I tuI R\, lIt I, \1lII tu \niit IX 

.'II 1,I('.flI %"I) III I I 01 Pt R'I)\ I RI)I % ,IS)%I RI (11% I I) DJJkIS' kf,u/uje /ip (utti 

OQ7 (Inhm I1d 

El U\% NE R h,Hu, I". b32 

El OIlIER Sendi \% trr,snt 

I Ok t I lIP 1Ik1PI 's% III Ut OltI "1 I) 1* VP. olti srt t f I 1%II SM I S OHS %I\I D Asembl \rca A ktjtcd n addre',s reterenIcd aho%c I 

I Iuatum o Proeri 124 

3111) Jun 20 OEM 

NI, iPjtd.j?' lv; h: :l r fl'1⁄4F at Itt, tini ifl'%UJiI lrt:dP& p p.,:. lJo ion. n;ng (lt)CUThCHLS and pport 1rcti nh I)A 3002, 1') Jun 20 ':.!. LASt 

HIM 

(ilAI" 01' ('tMODV 

DVrr RLLEASFf) RY REct:IvFoI3y 

P1RPM. (* (i4A'.Gt NO 

i t.l SIGNATURE SIGNATURE' NA IC I 10Jun20 Evaluation of Pro ert NAME, GRADE OR TI fLE NAME, GRADE OR lift r Search Warrant SA Kevin ,eli d 

SIGNATURE SIGNA1U 1 

/ C / Released Evidence 

1 10 Jun '0 

to NAME, GR-DI OR TITI F NAME, iDE OR TITLE Custodian 

SA Kevin iefi d Kyle W. WELLS, EC 

SIGNAtURE 0/I SIONATU 

1 I 0.1 un 0 Released to case agent 

Kyle \V'WlLLS, EC NA GRADE OR TITLE SA Ricky WELTON 

SIGNAThRI SIGNATURE 

NAME,GRADI:oR IIILE :... NAM ORTTflE 

I OR Dl OR TI ri DA FORM 3137 Replaces EM FORM 4 I37 

I Jul76 EM FORM 4137.R Priacy( 

26 Sep 75 Which are Obsolete. L)CATEON ' .. LV 0010.20 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 29 of 34
'14441 14*.44444'4 ISI 9444$ I%JI}I'I I 1)1414134 4%Il)I)% DIll 1344 34 4,1 4, 4441141414)44I141144191.l%lt441I 

4441 4144 434, 34 II'. 4444 4444 4 II4 II %3%34l1'',ll'll ,'' 9' 344414 4444444 4444414114 44 ll41'.11,%4344lu3l44l4 l4'-iI' \41141,4"9914 949/4+4.1 44,94 4 , 1 44 444 II 44 0+ 

4444 %11144411144%1444111141 41444413)11 Ml 494'4141144'lll 444444441144844444444 

44 \,\i, 1 III',, '94 4 

I 9'' 

+ 1l+4l,d 9 44, D\4 

14443 

I II 3444444 4 4 314114% 41 _41,4b04 4 III- ¶ 

4 44 3144.114 491 'I 

',444444 (84444 444 444' 344314 l%,3444 4 TI I SMh 44% 44r444444 44A Sean k 

344,34499441,. . 

'44(43444 / 

44 '44 I '+ 44'+ 4t44101 4 '4 1 414 / a, 44+ 4 0+1 999 3 44 ¶104+0 3 334 444 9' 144 1 44 1 

I SAgITCJ.I.Is KkV V44411 441,3440 .1' 44'1,\4411 44 7 

444 44 41 DA FOK.'.I 443' RopL' 4)44 I 4)14131 4437, 

I 14 II 944 10kM 4437-14 l'n) 

I 44 4'II 

a 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 30 of 34
%lt'ti ' ID suu U (II)I ( I PU(,i U (I S I fl) tK I II \ I (fi I U t' \rn (UHUII()HJ tDt4Oi" SIJIIU 

Ut I t j\, U J\ II lift I lOS 

\.w 'mu !Lf K Mf'l t ".ui AnIpniu I 

\ % tI (,U %J)f \l) liii I OF ii I&U\ I IW%I %S 11DM U LI% II) Wt1Rt Y (Fm IUII /p 

DU7 OnIon Kod 

I ] OV NI K 

hilkn, IS 

I 

t liii K Seuh jrr,ir1t 

I Ot t 11(15 fROM %% HI UI (lilt tISI I) RI si 15 OUt I\t I) I IMI '11% I I 0111 I\1 Ii 

-\ rht \ret I k'. jtcd ni t: ret erencd al,ovc 

1 jlujttun of I'ropert> S27 Ulun ., 

, i .,,, 

I,., 

I nclope coittuntng sehdc ntle fur ttu prnt f' s i marked wtth I)A 

4002,1 27, KITh, tO Jut 21' I AS 1111 M 

II \1 OUt RIIF&S1.1)E1 RE(IIVEDHY 

Pt RP(JSF OF C }(AMd 

OF C LSIODY 

N" 

sI(;Ns1t RI ,UNAiL'RF 

II) Jun20 aO Evaluation of Property 

NAME., (JP,ADE OR TITLE NAME. GRADE OR TITLE 

Search Warrant SA Kevin Benetield 

SIGNATURE SIGNA1UR L Released to Evidence 10Jun20 GRADE RI1TL F NAME, GRXUI R III Li Custodian 

SA Kevin L3enifield KIe W WftLS. EC 

SKjNAItRF / SIGNA 

10 Jun 20 Kyle W WItYS. EC 

Released to case agent N.\5 

SA Rickv WELFON 

SKiN\1LJRE iA1UR 

NAME GRADE OR 11111 NAME, GRADE OR TITLE 

L 

NAMr. GRAE)I OR hULl 

DA FORM 4137 Rcplces DA FORM 4137. I Aug74 

lint 76 DA FORM 41 37R Privacy Act Slat 

26 Sep 75 Which arc Obsolete " 0013-20 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 31 of 34
I \II'R (Il) 't I ( I '.I %HtI t I 11)1 ( F PROPLR 1% (1St OI)% DO( (1I Vi ' II)! 54 

I r u 1 ti, ,; AK U-4 and R I'45S, the prnpinuit eny i- S 141 I(PK I ( II)KOJ xi%IItIR 

( ruiiiuiI Iiic (inintanij 

141. Ei 1\(, U I I ll I OCA1 lO 

San Antonto I rand Ri\, SWI II). MPI tJ San Anuo IX 

\ t'.$L, GRI)I \D JIlLI. UI PII4SOS I RO%I %%IIO' RI( 1,II %DtJRI-s' t1su1wIeIp(ødi 

qH.I' (Irium Rd 

1 OV, NIR krttn, I\ 7542 

i: (it IILR Search V arrant 

lot I I()\ I ROI % III RI 0l3I tl"I.D As'ernbIs Area F located rn address referenced abase 

Ls ahtationoPert 

j__I527. 

I 0 Jun 20 

Qt ASIlI \ KIt 

Nt) u.s ?,Lj, 1,1 , ,,. ,;,-,.-:.', r r ':,. I U ':1: P ''..f '.. F I 

I Box containing appx 64 hcn." pLrrc (nm ariou Ad.hh..naiis 2 scht Ic dssuweflL Box 

niarkedssjthDA4002,1S27,1 R, 10Jun20 I ASI III \ 

ChAIN 01- C1SJOI)' 

II EM 

DATE RELLASED 95 RELEIVI D 95 

t't RI t " NO 

SIGNATURE SIGNATURE 

N 'A 

JO Jun20 Ea1uaton 01 Pfl)tIt SAME. GRADE OR TITI E NAME, GRADE OR 1111 Search Warrant SA Laura Ray 

SIGN5\ It 

I 10 Jun 20 ' Released to Es idence 

MF, (IRADI OR III I I NAME, GRADt 014 III U Custod tan 

SA laura I'-,------------------- Ra Ksle W. WElLS, EC 

SI(aNAltTRI / '.ICjNAIU I 

1 10 Jun 20 Released to case agent Kyle WLWELLS, EC ME, GRADE OR TITLE SA Ricky WELTON 

SIGNATURE SIGNATURE 

NAME. GRADE OR TITLE NAME, (RADEQKJ1IL 

SI(Th4ATIJR} " 

; NAML GRADE 014 uhF 

DA FORM 4137 Replaces DA FORM 4137. I Aug 

1Jul76 [)A FORM 4137-k Privacy Act Stat 26 Sep 75 Which are Obsolete. 12-20 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 32 of 34
1 11)1 ( I /ti4OPf ft S % (I 1 (H) l)4)( I 1L I Sit'$( t JI)}l I I "I I1II R 

'I I I. ) h. \K I I\i . rRDHI)1l(Iiilk(iIIiHIft 

RI I I 1% l\(, %( I R I I t 

S O( I I(I\ Nfl \!I1,iIH .:11d K \ \1⁄45 0. 1ii I \nuI II)I %'I) Ill I I OirLIOcTusi sIi iiti ii' i II %DL}KI ' iI IsJ/ip(ofr, 

Ci 0 \I K oir Otm.n No4 

1.1 0 I III K Ncndi \, tonI Ioik, f\'b41 

Th UU)\ Ilit)I %III UI 1)1)1 i\II 

\rc I I 1)111 I\S I) Ioated in adthcs rtcrcnced dhoe 

,ti'n of Propert) 27, I 0 Jun 20 

II) "VI i)) NiI\ tO SI ttI(i'.. ( H 

frIW1SP 4in 

I tneIope 

50 conuining eIiuIe tnIc for ehlck not present. is n,ukc&l ith DA 4002,1 27, KBB Jun 20 LAST fiLM 

('SlAIN OFCtSTOD 

t)AI1 RtLt'ML[)IIY 

Ni) RECEIVH)8Y 

SiGNATURE SIGNATURE N1A 

I 11) Jun 20 'c /_.- 

NAME. GRADE OR 1 IT[I AME, ORLE Evaluation of Property ______ Search Warrant SA Kevin Den field SIGNA1IRt' 

' SIGNAIIRE,') / 

50 Jun '0 TC Rekased to tsidence 

(ustodian NAM! GR\I)1 t )R 1011 , (iRA OR lilt I. SA Keviji!ld Kk W. CLLS,FC 

Sh,".11 RI 

I 10 Jun 20 \vELS, EC Released to case ant 

SA Ricky WELTON 

SItINM1 Ri SIGNATURE 

NAME, GRAlM OR 1 ITLE sAME, GRADE OR TlTLI 

SI(;NAIIJKI NAME. GRADE OK 1W -;j 

A FORM 4137 Replaces IM FORM 4 

I 1.1 1I t)A I()RM 1E7.R Privr _1WZT 

2( Sep75 \hich areOb 

IV 0013-20 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 33 of 34
1 1rIt ( ID 'l QI I ' I IH1 K I VII)I ( I /PUOPIRJ ( (SJO9i FU I %1I' I 

I .t .nuil 

u I tr th n 

: I SIt I)O IS md Sit P)SS, 11 prfl ifi !CflL I \un (kI) Ri FOR I (ID ROI i %IH} K 

RI (115 r't. At 1 IVIIS IAX1 iO San toioniu iratid itS Al I t ) iPI U jfl /5ttfl IX sb i,u.I.ill iicT,ii\rsciiwswL( UVnT DIfltIncIiufrIsp(vdei cif (Irn,n RiatI i: OS NI it 

k,flt.1\ U42 

[] (I I I Ii It Svaih SA arrant 

iftQ'.I %%IU RE OHIAI'.I I) Assembly Area I)%I I oh cI'.i I) I located in address rekrvned aose 

I 

I altL1 .1 Property 

ill SI Ii 5' I ( I Al I S MI 

tin tuin nvJi Ii,,,,rnIwir I'& ' Invelope containing shicle tiik br '.ehcIes not present I ndope s marked Mth DA 40O2,I527 KI3B, 10Jun20 LASIUIM/ 

CItAIN OF CLSTODS 

t II I DATE RELEASEDDY RECLISEDBY PURPOSE or CHA\(1 

of CUStODY NO_________ 

_____________________________ SIGNATURE SIGNATURE ______________________ 

10 Jun '0 N/A 

( /J 

NAME. GRADE OR TITLE Evaluation of Propert) 1'- 

NAME. (JRADE OR ii ILL 

Search Warrant SA Kevin Ben field SIGNATURE SIONATUR' A 

if 10Jun20 Released to Fsidence 

Custodian ___________________________ 

NAME, GRADE OR huE NAME, GRAI1 OR TITLE SA Kevin,Benefield Kyle SV. WELLS. EC 

SIGNATURE I I SIGNATURE 

I 10 / \I'r Jun 20 

Kyle .LELLS, EC NAMEGRADI OflE Released to case agent 

SA Rick WELTON 

SIGNATURE SIGNATURE 

NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME GRADE OR TITLE ORTTLE 

DA FORM 4137 Replaces DA FORM 4Li!. iug 

I Jul 76 DA FORM 4)37-R Privacy Act Stat 26Sep75 Which are Obsolete. 0014-20 

Case 6:20-mj-00107-JCM Document 4 Filed 06/15/20 Page 34 of 34