The 40 charged in Operation Ice Breaker
An investigation into an alleged meth amphetamine ring led to these people being named defendants.
Note: The 15 charged members of the Outlaws motorcycle gang are listed at the end.
Jose Torres, 41, 3327 N. 2nd St., Philadelphia, is charged with 14 counts of possession with the intent to deliver, 14 counts of criminal conspiracy, one count of corrupt organizations, one count of criminal use of a communication facility and one count of dealing in unlawful proceeds.
Rebecca Guirate, 31, 4986 Pennway St., Philadelphia, is charged with two counts of criminal conspiracy, one count of possession, one count of possession with the intent to deliver, one count of corrupt organizations, one count of criminal use of a communication facility and one count of dealing in unlawful proceeds.
Andrew Bernard Jr., 41, 238 W. Atlantic St., Philadelphia, is charged with two counts of criminal conspiracy, one count of possession, one count of possession with the intent to deliver, one count of corrupt organizations, one count of criminal use of a communication facility and one count of dealing in unlawful proceeds.
William Lees, 55, 3186 Tulip St., Philadelphia, is charged with two counts of criminal conspiracy, one count of possession, one count of possession with the intent to deliver, one count of corrupt organizations, one count of criminal use of a communication facility and one count of dealing in unlawful proceeds.
Glen Woloszyn, 53, 29 Phillips Road, Hainesport, New Jersey, is charged with 21 counts of criminal use of a communication facility, five counts of criminal conspiracy, five counts of dealing in unlawful proceeds and one count of corrupt organizations.
Marlene Silverman, 50, 132 Tuckerton Road, Shamong, New Jersey, is charged with15 counts of criminal use of a communication facility, five counts of dealing in unlawful proceeds, four counts of possession with the intent to deliver, four counts of criminal conspiracy and one count of corrupt organizations.
Jay Kloss, 52, 132 Tuckerton Road, Shamong, New Jersey, is charged with four counts of criminal conspiracy, one count of possession with the intent to deliver, one count corrupt organizations, one count criminal use of a communication facility and one count of dealing in unlawful proceeds.
Vincent Santore, 35, 235 Weymouth Road, Buena, New Jersey, is charged with 19 counts of criminal use of a communication facility, six counts of possession with the intent to deliver, six counts of criminal conspiracy, six counts of dealing in unlawful proceeds and one count of corrupt organizations.
Frank Santore, 46, 477 Huber Ave., Williamstown, New Jersey, is charged with 19 counts of criminal use of a communication facility, five counts of possession with the intent to deliver, five counts of criminal conspiracy, five counts of dealing in unlawful proceeds and one count of corrupt organizations.
Michael Davies, 57, 1063 Granite St., Philadelphia, is charged with 34 counts of criminal use of a communication facility, six counts of possession with the intent to deliver, six counts of criminal conspiracy, four counts of dealing in unlawful proceeds and one count of corrupt organizations.
Arthur Raab, 39, 17 Rolling Lane, Levittown, is charged with 13 counts of criminal use of a communication facility, four counts of possession with the intent to deliver, four counts of criminal conspiracy, four counts of dealing in unlawful proceeds and one count of corrupt organizations.
James Staab, 55, 1313 Crease St., Philadelphia, is charged with 12 counts of criminal use of a communication facility, five counts of possession with the intent to deliver, five counts of criminal conspiracy, five counts of dealing in unlawful proceeds and one count of corrupt organizations.
Richard Mulharan, 42, 2552 E. Ontario St., Philadelphia, is charged with 101 counts of criminal use of a communication facility, 20 counts of possession with the intent to deliver, 20 counts of criminal conspiracy, five counts of dealing in unlawful proceeds and one count of corrupt organizations.
David Allen, 40, 3756 Bandon Drive, Philadelphia, is charged with16 counts of criminal use of a communication facility, 12 counts of possession with the intent to deliver, 12 counts of criminal conspiracy, 12 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Amy Allen, 41, 3756 Bandon Drive, Philadelphia, is charged with 12 counts of criminal conspiracy, two counts of criminal use of a communication facility, one count of possession with the intent to deliver, one count of dealing in unlawful proceeds and one count of corrupt organizations.
Kenneth Woods, 56, 398 Walnut Glenn Road, Lincoln University, is charged with 12 counts of criminal use of a communication facility, four counts of possession with the intent to deliver, four counts of criminal conspiracy, four counts of dealing in unlawful proceeds and one count of corrupt organizations.
Joseph “Stone Cold” Larkins, 39, 3085 Tulip St., Philadelphia, is charged with 26 counts of criminal use of a communication facility, 12 counts of possession with the intent to deliver, 12 counts of criminal conspiracy, 12 counts of dealing in unlawful proceeds and one count of corrupt organizations.
James “Cricket” Krause, 50, 3121 Agate St., Philadelphia, is charged with 41 counts of criminal use of a communication facility, 15 counts of possession with the intent to deliver, 15 counts of criminal conspiracy, 15 counts of dealing in unlawful proceeds and one count of corrupt organizations.
John Pettachio, 50, 2964 Richmond St., Philadelphia, is charged with 10 counts of criminal use of a communication facility, six counts of possession, six counts of criminal conspiracy, six counts of dealing in unlawful proceeds and one count of corrupt organizations.
James Hagan, 43, 2305 E. Harold St., Philadelphia, is charged with 32 counts of criminal use of a communication facility, 16 counts of possession with the intent to deliver, 16 counts of criminal conspiracy, 16 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Kelly Stewart, 36, 6301 Hegerman St., Philadelphia, is charged with 25 counts of criminal use of a communication facility, six counts of possession with the intent to deliver, six counts of criminal conspiracy, six counts of dealing in unlawful proceeds and one count of corrupt organizations.
Michael Schmanek, 43, address unknown, Philadelphia, is charged with 15 counts of criminal use of a communication facility, 10 counts of possession with the intent to deliver, 10 counts of criminal conspiracy, 10 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Michael Arnold, 35, 3076 Janney St., Philadelphia, is charged with 16 counts of criminal conspiracy, 13 counts of criminal use of a communication facility, four counts of possession with the intent to deliver, four counts of dealing in unlawful proceeds and one count of corrupt organizations.
Shirleyanne Arnold, 30, 3076 Janney St., Philadelphia, is charged with 16 counts of criminal conspiracy, nine counts of criminal use of a communication facility, seven counts of possession with the intent to deliver, seven counts of dealing in unlawful proceeds and one count of corrupt organizations.
John O’Boyle, 47, 2818 Chatham St., Philadelphia, is charged with 45 counts of criminal use of a communication facility, 14 counts of possession with the intent to deliver, 14 counts of criminal conspiracy, five counts of dealing in unlawful proceeds and one count of corrupt organizations.
Members of the Outlaws Motorcycle gang charged
Jeffrey “Death Row” Hampton, 36, 229 Maple Ave., Westville, New Jersey, is charged with 250 counts of criminal use of a communication facility, 75 counts of possession with the intent to deliver, 74 counts of criminal conspiracy, 75 counts of dealing in unlawful proceeds, one count of former felon not to possess a firearm and one count of corrupt organizations.
William “Hallzie” Hall, 52, 3022 Janney St., Philadelphia, is charged with three counts of possession with the intent to deliver, three counts of criminal conspiracy, three counts of dealing in unlawful proceeds, two counts of criminal use of a communication facility and one count of corrupt organizations.
Jeffrey “Santa Claus” Taylor, 54, 39 Paducah Road, Easthampton, New Jersey, is charged with 66 counts of criminal use of a communications facility, 15 counts of possession with the intent to deliver, 15 counts of criminal conspiracy, 15 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Stephen “45” Conner, 54, 1102 Wall Ave., Burlington Township, New Jersey, is charged with 61 counts of criminal use of a communication facility, 17 counts of possession with the intent to deliver, 17 counts of criminal conspiracy, 17 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Charles “Panhead” Rees, 53, 1326 Markley St., Norristown, is charged with 31 counts of criminal use of a communication facility, 24 counts of possession with the intent to deliver, 24 counts of criminal conspiracy, 24 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Thomas “The Boss” Zaroff, Jr., 36, 3964 Richmond St., Philadelphia is charged with10 counts of criminal use of a communication facility, one count of dealing in unlawful proceed and one count of corrupt organizations.
Christopher “Junior” Custer, 35, 4 Colonial Circle, Norristown, is charged with 31 counts of criminal use of a communication facility, 20 counts of possession with the intent to deliver, 20 counts of criminal conspiracy, 10 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Norman “Stormin Norman” Taylor, 45, 305 Spring St., Royersford, is charged with one count of possession with the intent to deliver, one count of criminal conspiracy, one count of dealing in unlawful proceeds and one count of corrupt organizations.
Danielle “Cleaver” Bodine, 25, 1326 Markley St., Norristown, is charged with 14 counts of criminal use of a communication facility, one count of possession with the intent to deliver, one count of criminal conspiracy, one count of dealing in unlawful proceeds and one count of corrupt organizations.
Shawn Ruppert, 25, 6235 Cttage St., Philadelphia, is charged with seven counts of criminal use of a communications facility, four counts of possession with the intent to deliver, four counts of criminal conspiracy, one count of dealing in unlawful proceeds and one count of corrupt organizations.
James Banks, 42, 3121 N. Janney St., Philadelphia, is charged with 42 counts of criminal use of a communication facility, 35 counts of possession with the intent to deliver, 35 counts of criminal conspiracy, 18 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Joseph “Joey DP” Slusarczyk, 52, 3224 Miller St., Philadelphia, is charged with 70 counts of criminal use of a communication facility, 15 counts of possession with the intent to deliver, 15 counts of criminal conspiracy, 15 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Ryan Sangiovanni, 40, 3131 Rt. 38, Mt. Laurel, New Jersey, is charged with 29 counts of criminal use of a communication facility, 10 counts of possession with the intent to deliver, 10 counts of criminal conspiracy, 10 counts of dealing in unlawful proceeds and one count of corrupt organizations.
Jolanta “Preacher’s Daughter” Polasik, 26, 11807 Stevens Road, Philadelphia, is charged with 35 counts of possession, 34 counts of criminal use of a communication facility, three counts of criminal conspiracy, three counts of dealing in unlawful proceeds and one count of corrupt organizations.
Michael Ivins, 47, 130 Ridge Road, Southampton, New Jersey, is charged with seven counts of criminal use of a communication facility, three counts of possession with the intent to deliver, three counts of criminal conspiracy, one count of dealing in unlawful proceeds and one count of corrupt organizations.