PROJECT NOEX 1. Possession for the Purpose of Trafficking BARRIBEAU, John Paul Cambridge 35yrs BENINGER, Carrie: WhiteChurch 32yrs 1. Possession for the Purpose of Trafficking 2. Breach OIC 3. Possession of Stolen Property over $5,000 4. Possession for the Purpose 5. Possession Over $5,000 6. Possession Prohibited Device 7. Unauthorized possession of a firearm 8. Unauthorized possession of a firearm 9. Unsafe storage of a firearm 10. Unsafe Storage of Ammunition BINAG, Steven: Dundalk 37yrs 1. Theft Over $5,000 2. Conspiracy to Commit Theft Over $5,000 3. Theft Over $5,000 4. Theft over $5,000 5. Theft over $5,000 6 Possession for the Purpose BRILHANTE, Wayne: Kitchener 43yrs 1. Possession for the Purpose 2 Possession of an Explosive Substance CHARLTON, Matthew: WhiteChurch 28yrs 1. Possession for the Purpose of Trafficking 2. Possession of Stolen Property over $5,000 3. Traffic Cannabis Marihuana: 1
4. Dangerous Operation 5. Fail to Stop 6. Unsafe Transport Ammunition 7. Breach Firearm Prohibition Order 8. Breach Probation 9. Possession for the Purpose 10. Possession Over $5,000 11. Possession Prohibited Device 12. Unauthorized possession of a firearm 13. Unauthorized possession of a firearm 14. Unsafe storage of a firearm 15. Unsafe Storage of Ammunition DORMANDY, Steven - Kitchener 43yrs 1. Possession for the purposes of trafficking x 4 EDWARDS, Neil: Kitchener 24yrs 1 Possession for the Purpose of Trafficking x 3 EMIGH, Erin Kitchener 26yrs 1 Possession of Stolen Property 2 Possession of Stolen Property 3 Unsafe Storage of a Firearm 4 Unsafe Storage of a Firearm 5 Unauthorized Possession of a Firearm 6 Unauthorized Possession of a Firearm 7 Firearm serial number removed x 2 9 Breach of Recognizance x 3 FERREIRA, Sonia Cambridge 35yrs 1 Possession for the Purpose of Trafficking x 3 2 Possession of Stolen Property over $5,000 2
1. Possession for the Purpose x 3 Kim FOSHAY Lyndhurst 39yrs FULLER, Michael Kitchener 36yrs 1. Possession for the purpose x 4 FULLER, Matthew - London 29yrs 1. Possession for the purpose x 4 GIDDY, Kerry (F)- Kingston 45yrs 1 Possession for the Purpose 2 Breach Recognizance 3 Breach OIC 4 Attempt to Possess Controlled Substance 5 Possession of Controlled Substance 6 Possession Prohibited Firearm with ammunition 1 Trafficking 2 Breach Recognizance 3 Breach Recognizance 4 Trafficking x 4 5 Conspiracy to Traffic GILL, Gaganpreeet Toronto 35yrs GOULDEN, Daniel Kitchener 27yrs 1 Offer to Traffic a Firearm 2 Possession Firearm 3 Breach Probation: 4 Possession of Controlled Substance for Purposes of Trafficking x 4 3
HEIPEL, Andrew: Wellesley 37yrs 1 Theft over $5,000 1. Possession for the Purpose x 2 JOHNSON, Sheri Cargill 55yrs HOLDITCH, Robert: Kitchener 40yrs 1 Possession of Stolen Property under $5,000 2 Possession of Stolen Property under $5,000 3 Unsafe Storage of a Firearm 4 Unsafe Storage of a Firearm 5 Unauthorized Possession of a Firearm 6 Unauthorized Possession of a Firearm 7 Poss. Firearm serial number removed x 2 JOHNSON, Brooklyn - Waterloo 19yrs 1. Possession for the purposes of trafficking x 3 KORKOLA, Kerry: Lyndhurst 49yrs 1. Possession for the purposes of trafficking x 4 LORENZ, Cathy: Palmerston- 44yrs 1. Unauthorised Possession of a Firearm x 2 2. Possession of controlled substance for the purposes of trafficking x 8 3. Possession Prohibited weapon x 2 4. Possession of firearm with serial number removed 5. Possession of Firearm while Prohibited 6. Unsafe storage of Firearms and Ammunition LYONS, Janet: Kingston 51yrs 1. Possession for the Purpose of Trafficking x 2 4
2. Attempt to Possess controlled substance MCCORQUODALE, Mark Palmerston 28yrs 1. Trafficking in Controlled Substances x 10 2. Unauthorized Possession of a Firearm x 2 3. Possession Prohibited Weapon 4. Possession of firearm with serial number removed 5. Possession of firearm while Prohibited 6. Unsafe storage of Firearms and Ammunition MCCORQUODALE, Michelle Kitchener 29yrs 1. Trafficking in Controlled Substances x 10 2. Breach Recognizance x 4 3. Possession of Stolen Property 4. Possession for the Purpose of Trafficking x 9 5. Possession Prohibited weapon 6. Possession of controlled substance MCCORQUODALE, Sarah Kitchener 26yrs 1. Possession for the Purpose of Trafficking x 4 MCMAHAN, Rhonda: Fergus 50yrs 1. Theft Over $5,000 x 4 2. Conspiracy Commit Theft Over $5,000 3. Trafficking x 3 4. Attempt to Traffic 5. Possession for the Purpose of Trafficking x 3 6. Possession of Controlled Substance x 2 NURSE, Darrell:Kitchener 52yrs 1. Trafficking x 2 2. Possession for the Purpose x 5 3. Possession of an Explosive Substance 4. Possession Stolen Property under $5,000 5
5. Unsafe Storage of a Firearm x 2 6. Unauthorized Possession of a Firearm x 2 7. Possession of a Firearm with S/N removed x 2 NURSE, Thomas: Kitchener 49yrs 1. Possession for the Purpose x 2 2. Possession of an Explosive Substance PATTERSON, Joseph: Kitchener 38yrs 3. Possession for the Purpose x 5 1. Trafficking 2. Conspiracy to Traffic a controlled substance 3. Possession of Stolen Property over $5,000 4. Possession of Weapons for a Dangerous Purpose 5. Possession of Stolen Property over $5,000 RAMIREZ-RODRIGUEZ, Raul: Toronto 44yrs 1. Trafficking x 5 2. Breach Probation 3. Conspiracy to Traffic a controlled substance Francis Rourke: Cambridge- 56 years 1. Possession of Stolen Property over $5000 2. Possession for the Purpose of Trafficking Please Note: More charges to be laid as investigation continues. 6