Page 1 of 22 AFFIDAVIT IN SUPPORT OF ARREST WARRANTS ...

Exhibit # 52. Subject Joy Williams withdrew a total of $44,700.00 in cash and issued a$10,000.00 draft in the name of Roberto Orozco.Your Affiant conducted a records search through the Florida Department of Corporationsconcerning Fresh Start Cleaning and DD&J Cleaning Services. These corporations indicated aprincipal address of 580 NW 29th Ave in Ft. Lauderdale, Fl. On 04/22/08, your Affiantresponded to this address and determined it to be a residential home in poor condition. Youraffiant spoke with Joy Williams’s cousin Talisa Rolle who advised that Joy Williams had neverlived at this residence with her.I requested that she have Joy contact this Affiant as soon as possible.This affiant received a telephone call from the subject’s mother Tarisa who informed me that shewould have joy Williams contact me. This affiant was contacted by Joy Williams by cellulartelephone. She advised that her cleaning company was not solvent and that she had not derivedany money from it in 2006 and limited income from it in 2007. Ms. Williams did advise that sheused these accounts to deposit numerous checks for her friend named Johnson Cuffy. Williamsstated that she received approximately $2,000.00 per check to deposit into her accounts. Ms.Williams did admit that some of these checks were over $20,000.00. Ms. Williams refused tomeet in person to discuss these transactions.On Tuesday 04/30/08, your Affiant issued a subpoena to Chrysler Financial regarding a vehiclepurchase made by Ms. Joy Williams. A copy of the purchasing file was obtained by this Affiant.A review of the credit application revealed that Joy Williams had formerly been employed byBlueKap Financial earning a monthly stated income of $4,500.00. Exhibit #53. The applicationand loan request was dated 01/19/2007. The vehicle was purchased for approximately $30,000by Joy Williams. Your Affiant obtained a complete copy of the Joy Williams vehicle sale file.The loan file number for this vehicle from Chrysler Financial was 1010847206. On 05/11/2008,a draft was issued under the account of Capital investments & Associates in the amount of$7,000.00. The signature on the account was in the name of John Cuffy. The draft was indicatedto the loan # of 1010847206. The account was under National City Bank in Tamarac, Florida.Exhibit #54COLLATERAL PROPERTY #11HANS JEANTY LOAN1880 N. CONGRESS AVE. F-410WEST PALM BEACH, FloridaOn 10/04/2007, Mr. Hans Jeanty is awarded a $85,600.00 Home Equity Line of Credit fromBank of America (loan# 68218012583399). The collateral property in question has beenidentified as 1880 N. Congress Ave. # F-410 in West Palm Beach, Florida.On 12/18/2007, your affiant interviewed the owner of the property Ms. Cheri Pulen. Your affiantobtained a sworn recorded statement indicating that she had never sold this property and that shewas the actual owner of this property. In addition Ms. Pulen reviewed the signature that wasevident on the warranty deed. Ms. Pulen remained adamant that this was not her signature.Page 19 of 22