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Law and Order: Multi-agency, months long investigation yields three suspects in mobile device fraud

By Howard B. Owens
jerome ware
Jerome E. Ware

Jerome E. Ware, 59, of New Rochelle, is charged with two counts of identity theft 1st and grand larceny third. Joel A. Rojas Perallon, 20, and Raul DeLeon DeLeon, 30, both of New York City, were charged with identity theft 1st, grand larceny 3rd, and scheme to defraud 1st. Ware's arrest came after a report on April 8, 2022, in Wyoming County, of a person misrepresenting himself as a Verizon Wireless employee. The person obtained account and credit card info and subsequently made purchases of four iPhone 13 Pro Max smartphones and had them delivered to an address in Mount Vernon. The total value of the phones was $5,599.96.  

rojas perallon
Joel A. Rojas Perallon

Ware was arrested on Sept. 26, 2022. Ware's release status was not provided. Following Ware's arrest, the Genesee County Sheriff's Office contacted Wyoming County concerning a similar case. Ware was identified as a suspect in the Genesee County case, and Perallon and DeLeon were also identified as suspects, following months of an ongoing joint investigation. DeLeon was also identified as a suspect, arrested in June, in an armed robbery of a delivery driver in Illinois. Warrants were issued for the arrests of Perallon and DeLeon. Perallon was arrested at his home in New York City on Aug. 10. DeLeon turned himself in to Wyoming County deputies on Aug. 23.  

deleon
Raul DeLeon DeLeon

Both were arraigned and released in accordance with New York bail laws. Assisting with the investigation were NYPD, Homeland Security, and FedEx security. 

Noemi Morales, 23, of Briant Avenue, Syracuse, is charged with grand larceny 3rd and conspiracy 5th. Morales is accused of stealing $8,000 in high-end fragrances from Ulta on Veterans Memorial Drive at 6:20 on April 4. She was arrested on Aug. 22 by Investigator Ryan DeLong.  

Jamie Aaron Dutton, 31, of East Main Street, Batavia, is charged with tampering with physical evidence, criminal possession of a controlled substance 7th, and obstructing governmental administration 2nd. Dutton was arrested at 8:05 p.m. on Aug. 25 on Dellinger Avenue, Batavia, in a joint enforcement action by Batavia PD's Net Enforcement Team and the Sheriff's Office on a warrant issued by NYS Parole. It is alleged that Dutton fled from police on a bicycle and hid under the back deck of a residence. He allegedly attempted to discard narcotics in an attempt to conceal his possession of the drugs. Dutton was issued an appearance ticket and released.

heather holbrook
Heather N. Holbrook

Heather N. Holbrook, 38, of Batavia, is charged with criminal possession of a controlled substance 3rd and criminal possession of a controlled substance 7th. Holbrook was allegedly found in possession of a small amount of crack cocaine on July 18 at an undisclosed location in Batavia. When Officers located and arrested her on Aug. 16, she was allegedly found in possession of a large quantity of crack cocaine. She was arraigned in  City Court and remanded to the Genesee County Jail on $10,000 cash bail, $20,000 bond, and $50,000 partially secured bond.

Austin RJ O’Connell, 19, of Batavia, is charged with petit larceny, criminal trespass 2nd, and criminal mischief 4th. O’Connell was arrested on Aug. 21 following an investigation into a burglary that occurred on Feb. 23. It’s alleged that O’Connell disabled a security camera, entered an apartment on Bank Street and stole property. He was issued an appearance ticket.

Adrienne S. Bechtold, 27, and Ronald J. Murray. 28, both of Batavia, are charged with criminal possession of a controlled substance 7th and criminal use of drug paraphernalia 2nd. Bechtold and Murray were arrested after Genesee County Probation located drugs and drug paraphernalia during a home visit. Batavia Police Officers were then called to assist probation and process the arrests. Bechtold and Murray were each issued appearance tickets.

Terrance H. Riley, 35, of Batavia, was arrested on a warrant issued by City Court. Riley was initially arrested on Oct. 19, 2014, on a charge of harassment 2nd and resisting arrest. Riley allegedly failed to appear in court, and a warrant was issued. He was arraigned in  City Court and released on his own recognizance. 

Sean M. Conway, 46, of Pembroke, is charged with criminal possession of a weapon 3rd and uninspected motor vehicle. Conway was arrested on Aug. 9 following a traffic stop by a Batavia patrol officer on Washington Avenue. He was allegedly found in possession of an expandable baton. He was arraigned and released. 

Brian M. Raphael, 35, of Batavia, is charged with trespassing. Raphael was located inside Aldi on East Main Street on Aug. 16 after previously being barred from the store due to prior alleged shoplifting incidents. He was issued an appearance ticket.

Crystal M. Bouter, 34, of Batavia, was arrested on an arrest warrant issued by City Court. Bouter was initially arrested on July 6 and charged with criminal mischief 4th after allegedly damaging another person’s cellphone. She was issued an appearance ticket. A warrant was issued after she failed to appear in court. Bouter was located on Aug. 16 while officers were investigating a separate incident. Bouter was arraigned and released.

Kyle J. Stack, no age provided, no residence provided, is charged with criminal trespass 3rd and failure to keep right (bicycle). Stack was arrested on Aug. 16 after officers attempted to stop him for riding a bicycle southbound in the northbound lane on South Spruce Street in Batavia. Stack allegedly fled on foot but was located a short distance away in a backyard. He was issued appearance tickets.

Ashton L. Mohney, 33, of Batavia, is charged with assault 3rd and criminal obstruction of breathing. Officers were called to an address on Ross Street, Batavia, for the report of a physical disturbance. It's alleged that Mohney grabbed the victim by the neck and punched her in the head. He was arraigned in City Court and released. 

Ricky L. Miller, 41, of Batavia, was arrested on a warrant issued by City Court. Miller was initially arrested on May 24 and charged with petit larceny for allegedly stealing merchandise from Tops. He was issued an appearance ticket. A warrant was issued after he failed to appear in court. Miller was arraigned on the warrant in City Court and released. 

Frank R. Cratsenberg, 63, no residence provided, was arrested on Aug. 16 on a warrant issued by City Court. Cratsenberg was arrested on June 6 for an alleged theft from Kwik Fill on Jackson Street, Batavia. He was issued an appearance ticket. A warrant was issued on July 18 after he failed to appear in court. Cratsenberg was arraigned on the warrant in City Court and released.

Ryan M. Arner, 37, of Batavia, is charged with harassment 2nd. Arner was charged after an investigation into a fight that occurred at an address on State Street on Aug. 15. It's alleged that Arner pushed and headbutted another person. Arner was issued an appearance ticket.

Aaron R. Hatfield, 38, of Lockport, is charged with petit larceny and criminal possession of a controlled substance. Hatfield is accused of stealing merchandise from Tops on Aug. 14. During his arrest, Hatfield was allegedly found in possession of a controlled substance. He was issued an appearance ticket.

Myron D. Dupler, 76, of Batavia, is charged with public lewdness. It’s alleged that Dupler exposed himself on Aug. 14 while in the area of Austin Park. He was issued an appearance ticket.

Kelli E. Wallace, 60, of Batavia, is charged with petit larceny. It's alleged that on Aug. 13 Wallace stole merchandise from Tops. She was issued an appearance ticket.

James L. Brown, 40, of Albion, is charged with petit larceny. Brown was charged after allegedly stealing merchandise on Aug. 11 from 7-Eleven in Batavia. He was issued an appearance ticket.

Paul Lee, 51, of Rochester, is charged with criminal trespass 3rd. Lee was arrested after he was allegedly found sleeping on Aug. 8 in a vacant house on Ellicott Street, Batavia. He was issued an appearance ticket.

Joanna F. Larnder, 30, of Batavia, was arrested on a bench warrant issued by City Court. Larnder was initially charged with aggravated unlicensed operation of a motor vehicle 3rd on March 23 after a traffic stop on Margaret Place, Batavia.  She allegedly failed to appear in court and a warrant was issued on May 18. Larnder was arraigned and ordered to reappear at a later date.

Joshua J. Brower, 39, of Medina, is charged with DWI. Brower was arrested after a traffic stop on West Main Street on Aug. 12. He was issued traffic tickets.

Fawn M. Mobley, 51, of Oakfield, is charged with DWI. Mobley was arrested on Aug. 12 after officers located a vehicle driving on West Main Street, Batavia, with a flat tire. She was issued traffic tickets.

Andrew T. Williams, 20, of Jamestown, was arrested on a warrant issued by City Court. Williams was initially charged on April 22 with aggravated unlicensed operation of a motor vehicle 3rd and operating with a suspended registration after a traffic stop on Cedar Street, Batavia. A warrant was issued after he allegedly failed to appear in court. Williams was arraigned in City Court and released. 

Ashton L. Mohney, 33, of Batavia, is charged with burglary 2nd, criminal Contempt 1st, and criminal mischief 3rd. Mohney was arrested after an investigation into a disturbance on Ross Street on Aug. 19 where he allegedly damaged property and violated an order of protection. Mohney was arraigned and remanded to the Genesee County Jail on $1,000 cash bail, $2,000 bond, and $4,000 partially secured bond. 

Brian E. Daggar, 37, of Elba, was arrested on a warrant on Aug. 22. Daggar was initially charged with aggravated unlicensed operation of a motor vehicle 3rd. He was reportedly involved in a traffic accident in January 2023 in Batavia. The warrant was issued after he allegedly failed to appear in court. Daggar was arraigned and released and is due back in court at a later date.

Hunter M. Passage, 23, of Batavia, is charged with criminal trespass 2nd. It’s alleged that Passage entered a home on Washington Avenue on Aug. 22 without permission after offering to clean the house for the homeowner. Passage was issued an appearance ticket.

Lakeisha A. Gibson, 37, of Batavia, was arrested on a warrant on Aug. 19. Gibson was initially arrested on May 15. She was accused of failing to appear to testify at Grand Jury after being served a subpoena. She was issued an appearance ticket. Gibson failed to appear in court, and a warrant was issued on July 19. She was arraigned and ordered to reappear at a later date.

Adam Troy Shipwash, 43, of West Main Street, Batavia, is charged with disobeying a mandate. The Sheriff's Office provided no explanation of the charge. Shipwarsh was arrested in connection with an incident reported noon on Aug. 10 in the Town of Byron. He was jailed pending arraignment.

Jeremy John Trzecienski, 46, of Hillside Drive, Pavilion, is charged with harassment 2nd and trespass. Trzecienski is accused of entering another person's property on South Lake Road, Pavilion, at about 7 p.m. on Aug. 23, and remaining there unlawfully while fighting with another person. He was arraigned and ordered to return to court at a later date.

Rachael Marie Brown, 45, of Bethany Center Road, Bethany, is charged with driving while impaired by drugs and following too close. Brown was reportedly involved in a traffic accident at 4:36 p.m. on June 21 on Telephone Road in Pavilion. Following an investigation by Deputy Zachary Hoy, Brown was arrested on Aug. 24 and issued traffic tickets.

Michael Ford Pfenninger, 21, of Genesee Street, Alden, is charged with DWI, driving with a BAC of .08 or greater, and moving from lane unsafely. Pfenninger was arrested on Aug. 23 by Deputy Ryan Mullen in connection with an incident reported at 3:57 a.m. on July 17 on Route 20 in Darien. No details on the incident were released by the Sheriff's Office. Information was not released on whether he was arraigned or issued appearance tickets. He is scheduled to appear in court on Sept. 12.

Koree Rose Stephenson, no age provided, no street address provided, of Rochester, is charged with introducing prison contraband and criminal possession of a controlled substance 7th. Stephenson was allegedly found in possession of a controlled substance while being booked into the jail at 1:50 a.m. on Aug. 27. She was held pending arraignment.

William James Flack, 50, of Sandpit Road, Alexander, is charged with harassment 2nd and criminal contempt 1st. Flack allegedly violated a "refrain from" order of protection by striking another person at 2:05 a.m. on Aug.27 at a location on Sandpit Road, Alexander. He was scheduled to appear in court of arraignment later on the day of his arrest.

Markeith Deandre Lenoir, 33, of Ruleville, Miss., is charged with DWI, driving with a BAC of .18 or greater, and insufficient tailamps. Lenoir was stopped at 1:35 a.m. on Aug. 29, on West Main Street, Batavia, by Deputy Jeremiah Gechell. He was released on traffic tickets.

Matthew J. Zon, 42, of Warsaw, is charged with aggravated criminal contempt and aggravated family offense. Zon was arrested in the Town of Byron by State Police in connection an incident reported at 3:14 p.m. on Aug 29. He was ordered held in jail. No further information was released.

David C. Stephens, 58, of Batavia, is charged with criminal contempt 1st. Stephens was arrested by State Police in connection with an incident reported in Stafford at 5:42 p.m. on Aug. 23. 

Amanda N. Holbrook, 36, of Bergen, is charged with DWI. Holbrook was stopped by State Police in the Town of Bergen at 8:30 p.m. on Aug. 23 and released on an appearance ticket.

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