COMMONWEAU Oi?: POLICE CRIMENAL COMPLAINT COMMONWEALTH OF COUNTY OFIBUCKS VS. Magisterial District Number:07-3-01 MDJ: Hon. MAGGIE SNOW DEFENDANT: (NAME and ADDRESS): Address: 4001 DURHAM ROAD COSMIC). DINARDO DOYLESTOWN, PA 18902 FiretName Middie Name Last Name Gen. Telephone: (215)230~7265 920 WAYLAND CIRCLE, BENSALEM PA 19020 Extradition Code-Type t?Fetony Full 5-Feiony Pend. C~Misdemeanor Surrounding States Distance: 2-Feiony Ltd. 6?Feiony Pond..Extradition Determ. No Extradition 3?Fetony Surrounding States A-Misdemeanor Full E?Miedemeanor Pending 4?Feiony No Ext. B?Misdemeanor Limited F?Misdemeanor Pending Extradition Detenn. -.-.DE.FEN.DANT - - Docket Number Date Filed OTNi?UveScan Number Go'mptein?lncident Number SID Request Lab CR4 3y NW Ft ?1'qu 199L965 99?20?1?9?0562 Yes in N0 GENDER DOB 01/21/1997 I FOB - I Add'l DOB I I Cenoefendan?s) Male First Name Middle Name Last Name Gen. Female AKA JRACE White Asian Black Native American Unknown ETHNICITY Hispanic El Non-Hispanic Unknown HAIR COLOR am (Grey) El RED {RethUDnJ [It em (Sandy) BLU (Blue) [3 PLE (Purple) [3 BRO (Brown) BLK (Black) El one (Orange) Witt (White) [3 (UnkJBeldJ GRN (Green) PNK (Pink) [3 em (Btonde Steam-any) EYE COLOR [j BLK (Black) BLU {Blue} {21 eno (Brown) GRN (Green) GRY (Gray) i3] HA2 (Hazel) MAR-(Maroon) El PNK (Pink) MUL (Multicolored) (Unknown) Driver ?6911.99 State PA . License Nu?mher'31303350 - I Expires: 01! 22/ 2021 WEIGHT (thJDNA Location 210 FBI Number . . . Mitutiumber Ft. in?? Defendantietngemnntee _Ei YES [3 NO 5 10 FingerprihtClaesi?cation: - - State . BEFENDANT MEHtette . Platte azma 8&1me?? Comm?vteh. 332?] 0th. Veh. code gala VIN Year Make Model Styte Color eagle: Of?ce of the attorney for the Commonwealth [11' Approved Disapproved because: (The attorney for the Commonwealth may require that the complaint arrest wament ef?devit, or both be depraved by the attorney for the CommonWQa?h prior to filing. See Pa.R.Crim.P. 507). KATE KOHLER (Nan 01' the attorney for the Commonwe (Signattrre of the attorney tot the coinmonweaith) (D A (-7 ate} . i. 59916816517 (?mat the mam-i (Peemeoero Assigned Af?ant to Newer 8rEd9e :53 of BUCKS COUNTY . monomer) mg ?52: (Identify Departtnent- or Agency Represented and Poli?eet Subdivision) {Potioe Agency Number} 13%; t. ,r do hereby state: (check appropriate boxaccuse the above named defendant who ?ves-attire address set forth above . .. accuse the defendant whose name is unknown to me but who is described as 8 I 95% Ln.) i accuse the defendant whose. name and popular deergnetion or- nickname are unknown to i have therefore deei'onated as John Doe or Jane Doe with. violating the. penal laws ot the Commonmeith er Penneylve'nie at 1 ROAD SOLEBURY stream 6: TOWNSHIP in BUCKS Co'unty on (it about (Offense gate) 109i ?(County Code) AOP6412Aw?ev12/id. - this . POLICE CRIMINAL COMPLAINT Docket INumber: I Date Filed: OT-Ni?leeScan Number Number CR?llOflzl Fl TQMWUSS 99~2017~05612 - .- - a rst: Middle: Last: - COSMO - DINARDO The?acts Committed by the accused are described bole?! vivith each Act of Assembly or statute allegedly violated, if appropriate. When there is more than one offense. each offense should be numbered chronologically. in'oghoete. El Attempt Solicitation l] Conspiracy Offense torment-mo; . I a ll- i292: A . iiocc .l1- o3. . - Lead? Otteneeill- . Section Subsection PA Statute mile) ?Counis Grade ?Ncic chem Code commons Code - Accident . . ltfe?tilic?bielj manners: . - - '3 ?mm" 9 Safety ?3 Wm? 2m Statute (include the name of statute or ordinance): 3921a. Theft by unlaw?Jl taking or disposition Attempt El Solicitation i [3 Conspiracy Offense 18 901 A . . 18 902A . 18 903 gt. 2 3925 A 3,53: PACC .1 . . . Lead? Offenseiil Section. ., Subsection PA Statute mile) Counts Grade Offense Code ucnniiens Code Accident . . - . . a. Number interstate Safety Zone Ell/lion: Zone Statute Description (include the name of statute or ordinance): 539m; Receiving stolen propeity . incitoate E3 Attempt .EJ Solloltietion Conspiracy in?ating 10 90M 139023&3? . . - - . Lead? 0tfense#_ Section .. Subsection PA some (ri?e) counts Grade note 0mm Code commons Code - PennDOTDah . - (ii-optimum? Cl interstate Safety Zone Zone Statute Description (include the name of statute or ordinance): ?at forth a Madman; of the facts s?lont to advise the defendant of the nature of the ominous) charged.- A citation to the summit) violated. without more, Is not suf?cient. in a summary case. you must cite the specific mutants} and subcocuonto) of the ?mutate! or enticement) allegedly violated. The age of the victim at the time of the chem be included if known. In addition, social security numbers and ?nancial Information Plus) should not be listed. if the identity of an account must be established, list only the-lost four digits. 204 PAGode 213.1 -- 2133;: . Acts of the accused: . That Cosmo binaido unlaw?illy took, or exedeed unlaw?il control over, movable ptopoity of another with intent to deprive him In that Cosmo Dinando took possession of a 1996 Nissan Manama Champagne in color beating registration KGP8879 the property of?lhomas Mao. This occurred while in Solebury Township on the evening of July 73' 2017. In violation of PAOC 3921 'ihei?t by unlawful taking or dlomeltlon. That Cosmo Dinando. intentionally received and retained movable property of another knowing that it has been stolen} or believing that it has probably been stolen: In that Cosmo Dinardo took posseeclon eta 1996 Nissan Maidma mampagne in color bearing registration KGP8879 the property-of mamas Moo. This oocuned while in Soleburv Tomehlp, Budts County on the evening ofJuly 7th 2017. In violation of PAOC 3925 Receiving Stolen a . . 3" co is: 412A Rev. 12114 eagem'of__ CS.) {fl POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: OTNILiveScan Number Com piain?incident Number ORAIOH axe/Ia quecroe?e Name First: Middie: Last: 3 e? 3" COSMO - DINARDO 2. I ask that a warrant of arrest or a summons be issued and that the defendant be required to answer the charges have made. 3. I verify that the facts set forth in this complaint are true and cerrect to the best of my knowledge or information and belief. This veri?cation is made subject to the penalties-of Section 4904 of the Crimes Code (18 4904) relating to unsworn falsification to authorities. 4. This complaint consists of the preceding pageis) numbered ?9 through .The acts committed by the accused, as listed. and hereafter, were against the peace and dignity of the Commonwealth of Penneyivania andwere contrary to. the Actie) of me-Assembiy, or in violation of the statutes cited. . (Before a warrant of arrest can be issued, an affidavit of probable cau?se must be completed, sworn to before the issuing authority, and attached.) (Signature of Affla (Date) AND NOW. on this date 231? ISA (Jr i certify that the complaint has been property completed and veri?ed. i 1 An af?davit of probable cause must be completed before a warrant can baa?cl (Magisterial District Court Number) . (ragidirIgAu' N. cu Dimit- ?255 a 3 C) w?a 57.1 I . @m we Aeec eizeweev. 12:14 meg-La? Buck's County Detectives (a - - a. A Of?ce of the Bucks County District. AttorneyTlae 30 East Court Street Day-lestown Pa. 18901 cm 2 r~o 267?885?1351. (fax) ?g (-3 in?? . A Your Af?ants are Bucks County Detective Martin McDonough Badgeit 9916 and Solebury Det/Cpl Johnathon Koretzky Badge #17. if} 011 July 8, 2017 Melissa Fretanduno~Meo contacted the Plumstead Twp-Police to report her 21 yr old son. Her son, Thomas Meo DOB: 0180/ 1-996 WM, 5 1601133, said her son. is diabetic and insulin dependant. Her son canies his diabetic supplies where ever he goes and would not intentionally leaVe them leaVe behind. Thomas operates a 1996 Nissan Maxima with PA Reg/ Themes did not show up for work on 7/8/2017. As of this date Thomas has not been located. Fretanduno spoke with Thomas" girl?iend, who for purposes of this attadavit be to as GFLE. GFLE said she was communicating- with Thomas via text messaging on July 7, 2017. Her last text communication. with Thomas was on July 7, 2017 at 1853hrs. GFLE has not been able to get in contact with Thomas Since that time, which is out of the ordinary and not semen. Fretsnduno said Thomas works with and. is? good friends with Mark S'turgis DOB lives in .Pennsburg Pa. Mark Sturgis was last seen on. on July 7, 2017. At that time Mark told his fa?ier .he' was going to meet with Thomas Meo. Mark also did not show for work on July 8, 2017. was susbsequen?y reported missing to the State Police by his pairents on July, 9 2017. As of this date Mark Sturgis has not been located. - . On July 9, 2017 at approx 0400h1s, Thomas Meo?s vehicle was located at 2-827 Aquatong Rd, S'olebury' Bueks County, This property'is owned?by Sandra and Anthony Dinardo 920 wayland Circle Bensalem, Pa. Themes Meo was not located in or around the vehicle. Bet/Cpl Koretz'ky did- ob?se?rVe the keys and title to this Vehicle, folded up and hanging up on the Wall inside of the garage (if-this property. subsequent search of the vehide .reveakd'Thomas Mao?s diabetic: supplies. Your af?ants later reveiwed this title. We noted the. title is in the name of Thomas Meo and Was not endorsed for transfer. On July 9, 2017 at approx 0210hrs, Mark Sturgiis? Nissan was located in the area of Peddler?s Village-Buckingham Twp, Bucks County Pa. This is less than 2 miles item 2728 Aquamng Rd.- On July 9, 2017 at approx. 1630 hours, Bucks- C'ounty Detectives Dav-id Coyne and David Kemerer ?lterviewed' za- male item- Bjeasalem who shall be referred to as KBM. KBM is a ?end of Cosmo Dinard?o?. KBM said he: "had. received a call from Dinardo on July 8-, 2017 at approx. l700hr's.- KBM subsequently met udth Dinatdo at Biistel? Rd a?d? Galloway 'Rd in Ben's-elem Twp.- Dinardo offered to sell .KBM an older model Nissan Maxima- for $500.00. On July 9, 2017 at approx, Bueks Colmt'y Detectives Co'yne and Kemm-erer interviewed the defendant Cosmo Dinatdo. The defendant is the sea of Sandra and ?ddld?dh? Anthony Dinardo who own 2827 Aquatong Rd. Dinardo told the detectives he was driving a Silver 20156 Ford Pickup Truck (PA REG ZFZ-O742) on Friday evening July 7, 2017. Your af?ants conducted a sear-ch of data ?om a mobile license plate reader of Solebury Police unit 65-05. The search revealed PA registration ZFZ-07-42 license plate was captured 0111111}? 7, 2017 at approximately GPS location. for this capture was at 2541 Street Road; Solebury Township, Bucks County PA. Within a couple of seconds, the license plate-reader also captured Pa Registration KGB-8879, from Thomas Meo?s Maxima. This location is less than 2 miles from. 2728 Aquatong Rd and less than one mile from where Mark Sturgis? vehicle was found. Based upon the above listed information, we believe there-is probable cause to show. that the defendant did unlawfully take and retain control of Thm?as Meo?s 1996 Nissan Maxima. Affiant .. ?at ?ext as a: '0 all?; I saw-sass