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THOMAS W. SNEDDON, JR., DISTRICT ATTORNEY Fl Le County of Santa Barbara ‘SUPERIOR: court Daun ys RONALD J ZONEN (State Bar No. 85094) SOR PE BARE Senior Deputy Distt Attomey FEB 11 2005 GORDON AUCHINCLOSS (State Bar No, 150251) Scnior Deputy District Attorney GARY M. BLAIR, Executive Officer GERALD McC. FRANKLIN (Site Bar No. 40171) oes Me & We Senior Deputy District Attomey ‘CARRIE WAGNER, Daputy Clark 1105 Senta Barbar Sect A Santa Barbara, at +0 x We lee Covet orca SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SANTA BARBARA SANTA MARIA DIVISION No. 1133603 THE PEOPLE OF THE STATE OF CALIFORNIA, MOTION IN LIMINE TO Plaintiff, EXCLUDE TESTIMONY OF 7 WITNESSES ~ (Evidence Code § 702) MICHAEL JOE JACKSON, Defendant. INTRODUCTION Defendant has provided the People with a list of 454 witnesses, (See Exhibit One) ‘To date, defendant has provided discovery of statements of only 64 witnesses. The People therefore move under Evidence Code section 702 to exclude the testimony of all witnesses for which statements have not been provided unless defendant can establish outside the presence of the jury that such witnesses have personal knowledge of facts televant to this case. 1 PLAINTIFF'S MOTION TN LIMINE TO EXCLUDE WITNESSES 2 B 2s 26 2” 28 ARGUMENT WITH POINTS AND AUTHORITIES Evidence Code section 702 states in pertinent part: the testimony of a witness concerning a particular matter is inadmissible unless he has personal knowledge of the matter. Against the objection of a party, such personal knowledge must be shown before the witness may testify concerning the matter.” (emphasis added) Evidence Code section 403 provides specific procedures requiring a party to satisfy the court that a given witness has sufficient personal knowledge to testify before the evidence Is presented to the jury. Section 403 states in pertinent part: (a) The proponent of the proffered evidence bas the burden of producing evidence as to the existence of the preliminary fact, and the proffered evidence is inadmissible unless the court finds that there is evidence sufficient to sustain a finding of the existence of the preliminary fact, when: (1) The relevance of the proffered evidence depends on the existence of the preliminary fact; (2) The preliminary fact is the personal knowledge of a witness concerning the subject matter of his testimony; While Section 403(b) gives the court latitude to admit testimony of a witness subject to proof of personal knowledge and cautionary instruction, this paragraph still provides for a satisfactory proffer of the testimony of the witness. Thus far defendant hhas provided absolutely no information regarding what, if any, competent relevant testimony these 390 witmesses will offer. CONCLUSION The defense has provided the People with an unheard of list of witness full of unheard of witnesses. They have provided no reports or profler of any kind concerning ‘the testimony of over three hundred witnesses. ‘The People therefore move the court to exclude the testimony of all witnesses unless defendant can provide reports; statements or 2 PLATNTIFF'S MOTION IN LIMINE TO EXCLUDE WITNESSES, 6 7 8 1» 20 a 8 other satisfactory profler establishing the required preliminary fact question of personal knowledge. DATED: February Jf, 2004 Respectfully submitted, THOMAS W. SNEDDON, JR., DISTRICT ATTORNEY 3 PLAINTIFF'S MOTION IN LIMINE TO EXCLUDE WITNESSES PROOF OF SERVICE STATE OF CALIFORNIA ss ) COUNTY OF SANTA BARBARA ) 1am a citizen of the United States and a resident of the County aforesaid; T am over the age of eighteen years and I am not a party to the within-entitled action. My business address i District Attorney's Office; Courthouse; 1112 Santa Barbara Strect, Santa Barbara, California 93101. On February 11, 2005, 1 served the within MOTION IN LIMINE TO EXCLUDE TESTIMONY OF WITNESSES on Defendant, by serving THOMAS A. MESEREAU, JR., ROBERT SANGER, and BRIAN OXMAN by personally delivering a true copy thereof to Mr. Sanger’s office in Santa Barbara, by transmitting a facsimile copy thereof to Attorney Mesercav, and by causing a tue copy thereof to be mailed to Mr. Mesereau, first class postage prepaid, at the addresses shown on the attached Service List. Tdeclare under penalty of perjury thet the foregoing is true and correct. Executed at Santa Barbara, California on this 11th day of February, 2005. Cris Linz 4 PLAINTIFF'S MOTION IN LIMINE TO EXCLUDE WITNESSES SERVICE LIST THOMAS A. MESEREAU, JR., ESQ. Collins, Mesereau, Reddock & Yu, Li 1875 Century Park East, No. 700 Los Angeles, CA 90067 FAX: [Confidential] Attomey for Defendant Michael Jackson ROBERT SANGER, ESQ. Sanger & Swysen, Lawycrs 233 B. Carrillo Street, Suite C Santa Barbara, CA 93001 FAX: (805) 963-7311 Co-counsel for Defendant BRIAN OXMAN, ESQ. Oxman & Jaroscak, Layers 14126 E, Rosecrans Blvd., Santa Fe Springs, CA 90670 Co-counsel for Defendant 5 PLAINTIFF'S MOTION IN LIMINE TO EXCLUDE WITNESSES PILE No.542 02-11 "05 1; ~ TD:SANTA MARIA D.A. FAX!1 805 346 7588 PAGE me Wes EXHIBIT 1 Beople v. Michael Jackson (SBSC Case No. 1133603) PMKe Prsen Mot Knowledgeable (CRs Custodian of Recards THIRD AMENDED WITNESS LIST BX THE DEFENSE 1 ANY AND ALL CUSTODIANS OF RECOKDS RE ‘See Various Custodian of Records Subpocma SUBPOENAED DOCUMENTS . 2 [3X COMPONENT CORPS SUPPORT COMMAND | US Army Reserve (COSCOM) Gard Regional Readiness Command (EMKICR) ieee Robe Avene Los Angeles, CA 90025 ACOSTA-JENSEN, M. ACUMA, Valerie AGAJANIAN, Amy J rage | ae ——— 7. | AGATANIAN, Francie 8 AGAJANIAN, 1.C. [es 2 [nawonan De __ aaa — 1. | ALOTOR, Amad 12, | ALDER, C. Michael 9308 Civic Canter Dr. (EMKICR) Beverly Hills, CA 90210 3. | ALMEIDA, Maris —_ 14, | ALVAREZ, Victor 4434 Calle Real Santa Barbara, CA 93110 a6ms 1 ‘Third Ameoded Witness List ve reer cee ene enero ener ene FAX?1 805 346 7583 alien = 16. AMERICAN EXPRESS TRS Co., Ino. 1801 NW 66th Avenue (eMRICR) ‘Subpoena Compliance, Suite 103 ‘Ptuatation, EL. 33313 a —, 18. | ANDERSON, Wiliam . APPLEBAUM, Harty 20. ARICNAVARREDA, Beatrice 21. ARIMO-STENZEL, Hatsako 2 ARMENTA, Krista, 23, | ARNEIO, Sern 24, | ARVIZO, Carolyn 2s. _ | ARVIZO, Daven a | 27. ARVIZO, Gavin 28.__| ARVIZO, Joner Venom 29. ARVIZO, Joba an 30. | ARVIZO, Karen = — 32._ [ARVIZ0, sur 33. AVLA, Julio Ll 34. | AZUZA POLICE DEFT. 72S. Alameda ~ @mxicr) Azan, CA 91702. 12605" 2 ‘Third Ameaded Wines List FILE No.Sd2 02711 "05 11:57 ID:SANTA MARIA D.A. FAx:1 805 346 7588 Page 35. | BACKERMAN, Stewart i 36. | BALDWIN PARK POLICE DEFT. 14403 Pacific Averme (PMR/CR) Baldwin Pack, CA 91706 37. BANK OF AMERICA NA USA 10) S. Marengo Avenve (EMmICR) ‘Pasadena, CA 91101 38 BARKLEY, lan Los Angeles ‘[40._] BARON, Brinn 41. | BASHIR, Matin Woet 66? Strast a 2 NEES MIRAE EA MORRO UM ORINT ES BRIA UA FAK:1 805 346 7583 PAGE Sv 28 01/25/2085 23:38 885-456-8599 MESEREAU & YU PE 05/16 ‘Brenda LA County Social Services $4. | BLACKBURN, ones 58.___| BLAINE, David New York, NY : 56. | BLUE, Frankis 7 57. . | BONAVENTURE HOTEL HR Dept. (PMKICR) 406 S. Figueroa Strect Los Angeles, CA 90071 38. | BONNER, Cri 4434 Calle Real _ Santa Barbara 93110 59. | BOOTE, Michele 60. BOWEN, Jeoquline 61. | BOYD, Steve g t = New Yar, NY BRAKAN, Bill 64. | BRANCA, John Gregory ‘BRANDO, Karen 66. | BRANDO, Miko 67. | BRANDO, Prudence 69. | BRITTO, Romero m I 70.__ | BROADHURST, Lany 71. | BROCKWAY, Christine LAPD Hollenbeck Div. 126/05 ‘Third amended Wines List ME NO wale Verit Us lisor @n/25/2885 23:30 gas-456-2699 TDSSANTA MARIA D.A. FAX:1 805 346 7588 VESEREAU & YU PAGE PAGE 06/16 6s 28 [rn aaa B. BRYANT, Kobe Orange County, CA. 74 [Bunere seins a 73. BUBKLE, Ron Los aa 76. BUCHANAN, Dr. Berard ‘Kaiser Mental Health Clinic (PMKICR) 511 West Garvey Avene North ‘West Covina, CA 91790 oe iio = =— 29. ‘CALIFORNIA STATS UNIVERSITY AT LOS: ‘La Admin. Bidg 606 ANGELES Hist Sut Untaty Dr @enicR Los Angeles, CA.90032 0. | CAMACHO, Rathel Bl. (CAMARENA, Modoatn a CAPITAL ONE BANK. 11011 West Broad Strect (PMK/CR) Glean Allen, VA 23060 a. CARTER, Aaron &. CARTER, Jane | [= ea ss = om i. 87. | CASCIO, Conchems i 8. iia Dominick —, ‘V26105 s ‘Third Ameoded Witness List PMR MOONE Verhh US 11:57 = TID:SANTA MARIA D.A. FaK?1 805 346 7588 Page 1/25/2885 23:38 —806-456-a609 MESEREA & WU PAGE 87/16 V8 ne _. | 90. | CASCIO, Prank (aka Frank TYSON) aaa, —_ = 92.__| CATERIANO,E. ‘LAPD West Lor Angeles officer 93. | CATULLO, Nancy — a lL ————— Co 6. (CHAVEZ, Patricia Lee Angeles, CA s7.__ | CHAVEZ, Rudy LAPD Follenbeck Div. mm (CHOPRA, Deepak = 99. | COBANE WESTHFB $50 Stillwater Rood (PMEICR) Sacrament, CA 95605 100. | CITY NATIONAL BANK ‘400 Non Raxiury Drive (MEIER) Boverly Hills, CA. 90210 101. | CITRUS COLLEGE 1000 W. Foothill Bled. (EMKICR) Giendors, CA.91741 12. | CLEMENS, Patricia DCS Dopt. Director at W. Loe Angeles 103, | COCHRAN, Steve ‘Kasten Muobin Zavis & Waitzman 2029 Ceatary Park East, Saite 2600 LA, California 90067 104, | COLEMAN, Josoph (ake Fritz COLEMAN) Channel 4-NBC News 11821 Addison St Stadio City, CA clk = as — Lot 126/05, 6 ‘Thisd amended Wimess Lit q FILE No.Sd2 02711 ‘05 es FRX?1 805 346 7588 PAGE 87 28 1/25/2005 29:38 995-056-2599 YESEREAL & YU PAGE an/16 106, | COOMBS, Rodg: LAPD Juvenile Divsion 107. - | COOPER, Robert 108. | COSBY, Rita 1211 Ave of Americas INY, NY 10366 109. | COUTURE, Dato 10. | COUTURE, Danis! 111. | CUMMINGS, Rosalind LAPD Holleabeck Div. 112, | CRAWFORD, Deny CY 113, | CUMMINGS, Rosalind LAPD | Holleaboak Division ——_—e i. pp Vis, | DARNELL, Michael 116. | DAVIDSON, Lester John Burroughs Schoo! Los‘Angeles, CA 117, | DAVY, Mike 18. | DENZENHALL, Brie 119. | DIAZ, Georgina Make A Wish ‘| (Los Angeles Chapter) 875 Century Park Hast, Suite 1460 LA, CA 90067 120. | DICKERMAN, Bin. 11335 W. Otytapio Biva, #10 ‘Los Angeles, CA 90064 121, | DIFFLEY, Brad 122. _| DIMITT, Mark LAPD Bollenbock Div. 123. [DOAN, Tara ————— 1n610s 1 ‘Thind Amended Witness Lis Sere Pare ne ne ene ne ener nn FAx?1 805 346 7588 PAGE 97 28 1/25/2005 23:38 GaS-455-0559 VESEREAU & YU Pace 09/16 124, | DOLLAS, Andy FoxNews NY,NY (212)301 3351 125. | DREW, Ian ‘US Magazine NY.NY = [ane mm = ee — 329, _ | LIS, lofty SBDA 130, | ELMONTE POLICE DEPT. 11333 Valley Blvd. (PMKICR) El Monte, CA 92731 rn 131, | ELMONTE SCHOOL DISTRICT 3S40N, Lexington Ave. (PME/CR) El Monte, CA 91731 192_ | ENTERTAINNENT Expert 133. | ERICKSON, Kareo 134, | ERWIN, George 135, | ERWIN, John 4 136. } ESCOBEDO, Darren 137. | EVANS, Josh 138. | BVANS, Robert ‘FALVO, Nancy Surfside, FL 33154 142, | PAYE, Karea 26105 8 ‘Third Amended Wimess Lin. PEK, Nowote Yevti 05 11:58 — ID:SANTA MARIA D.A. FAK:1 805 346 7588 01/25/2085 23:38 805-456-2699 NESEREAU 8 YU PASE 16/16 143. | FEINSTOCK, Karen = 144, | FELDMAN, Cory 145, | FELDMAN, Lary 1999 Avenue of the Stars, Suit 1600 ‘Las Angeles, CA 90067 146. FERNANDO, Luis Brazilian Consulate 8484 Wilshire, #730 ‘Beverly Hills, CA 90211 a —— 148, | FLAA, Tey 4434 Calle Real Santa Barbars 93110 a — | 150, | FOURNTER, Kild Sa 151, - | FOURNIER, Zach 159, [ RAN Tv — 153._ [FRAUD Exper 154. | FREUD, Kathy Bemstoin, For, Whitman & Company LLP 2029 Contury Park Bast, Suite 500 LA, CA 90067 155. | FRISTEDT, Caolioe _ 156. | FUENTES, Francisco 157, | GABRIEL, Ann Maric: =. 158. | GALANTE, ‘4434 Calle Real Santa Barbara 93110 159, | GARCIA, Jose Ramiro Ruvaleaba = ‘260s 9 ‘Third Amanded Witness List ME MO RING Neth Mo ALO TDESANTA MARIA DLA. FAX?1 805 346 7588 PAGE 117 28 21/25/2085 23:38 eas~<56-0659 ves & WU Pace 11/36 160, | GARCIA Ruvaleaba 161, , | GARDNER, David Daily Mal ‘Astocinted New Prper Group North CUT House 2Dary Steet Londoa, WEST 16. | GELLER Uri 163. | GERAGOS, Mark Gemgos & Geragos 350 § Grand Ave, 39" floor LA, CAS007! 164. | GBRALDT, Daniet ‘Baaroogha Middle Sebool in Loe Angeles 3133 BI Camino LaCrescenta, CA 91214 165. | GEORGE OWEN FELDMAN MCR) a 166. | GERALDT, Danial [ee 167. | GEWEBR, Temay __ 168. | GmB, Bary William Mores Agsacy 151 E1 Camiao Drive i= ‘Beverly Hills, CA 90212 169. | GUIURASIC, fvana SBSD Senior D Teck 173. _| GONZALES, Cyathia LAPD Hollenbeck Division = feet —_. 175. | GONZALES, Pear 178. | GORDON, Curis 126/05. ‘Third Amended Witens List 10 FILE No.Sd2 Oevll “05 11:58 1/25/2005 73:38 805-456-2699 TDESANTA MARIA DA, FAX? 805 346 7588 VESEREAL 2 YU PAGE PAGE 12/16 127 2B GRAHAM, Bill 179. | GRAHAM, Jordan 180. | GRAHAM, Kyle 181.’ | GRANADA MEDIA GROUP, LTD Granada Modia Group, Ltd (PME/CR) ‘The London Television Centro ‘Upper Ground ‘Leadon SE1 SLT, England fe [eemnainen — 183. | GREEN, Ron ‘Santa Ynez High School ‘2975 B Highway 246 Santa Yoox, CA 184, | GRIFFIN, Thomas ‘Nelson & Griffin 33 W. S* Se Suive 800 LA, CA 90071 185, | GROSS, Edgar F. ‘Teernatiopal Business Manegement 9696 Cutver Bivd., Suite 203 Catver City, CA 90232 186. | HABER, Alfred $97, | HANDWRITING Expert 188 | HANKINS, Paty 189. | HARVEY, Steve 190. | HRARN, Gay 191. | HEISS, Arma Belle 192. | REMMAN, Lisa SBSD Senior ID Tech 193. | HERNANDEZ, Chris, R605 ‘Third Amended Winess Lis ul PE NOONE Vesad Uo 11is9 1/25/2805 23:38 gps-a85-2699 TD=SANTA MARIA D.A. MESEREAU & YU FAX?1 805 346 7588 PAGE 137 2B PAE 13/16 194. | HERNANDEZ, Jose Zepeda LAPD Ho}fenbock Div. 205. | HUGHES, Gentine 206. | IGLESIAS, Duloe 201. | HOGUE, 2. 1105 Santa Basbara St. Sante Barbara, CA 93101 202. | HOTTENROTH, Jennifer Depart of Children & Family Services 3075 Wilshire Biv, 9* floor TA, CA 90010 203._| HOUER, Trevi 204. | HUDLEY, Anthony 207, | JACKSON, Blaine 208 | JACKSON, Blijah 209, | JACKSON, Jay 210. | JACKSON, Levon 2UL. | JACKSON, Michelle 1/26/05 Third Amended Witness List 2 FED“TT-eO@o(FRI) 1: $8 CO. DISTRICT ATTORNEY (FAX) 885 568 1078 P.019/651 FILE No.542 0211 ‘05 11:59 ID:SANTA MARIA D.A. FAK:1 805 306 7588 PAGE lay 28 61/25/2005 23:38 © @aS~aS6-a599 MESEREAU & YU PAGE 14/16 212. | JACKSON, Paris 213. " | JACKSON, Prince Michael 214. | JACKSON, Rio 215, | JACKSON, Simone = ———e —_ 217, | JACKSON, Taryil / 219. | JERKINS, Rodsey Jerkins Productions Florida = (866) 391-2672 220, | JET Learning Center (605 8. Mariposa (FMR/CR) Los Angeles, CA 90005 ai. | JEMTEMIAN, Norik Kaiser Permanente 4841 Holtywood Bivd. La, CA 90028 JESZECK, Joey —— om a — 72. 23. [ae._| 225. _| JOHNSON, Vemay Watson 26. 227. 728. JONES, SBSD deputy 4434 Calle Real Sama Barbara 93110 —— —_x ._ | KAISER FOUNDATION HOSPITALS 10)1 Baldwin Park Blvd. 7 (PMKICR) Baldwin Park, CA 91778 126/05 B PILR No 042 02711 "05 11:59 ID:SANTA MARIA D.A, Fak:1 805 346 7588 1S 2 PAGE 1/28/2085 23:38 g05-aS6-2699 MESEREAU 8 YU Page 18/6 229. | KAISER FOUNDATION ROSFITALS 765 W. College Street (PMKICR) ‘Los Angeles, CA 90012 ‘230. | KAISER FOUNDATION HOSPITALS 9400 E. Rosecrans (@MRICR) = _| Belifiower, CA 90706 231, | KAISER MENTAL HEALTH CLINIC 1511 West Garvey Avenue North KAISER HOSPITAL FOUNDATION ‘West Covina, CA.91790 (@MKICR) 232. . | KAISER PERMANENTE HOSPITALS & 3699 Wilshire Blvd. 3rd Floor poerciet FOUNDATION aetna ~—e —_- Jet, I 3153 Donald Douglas Loop South Santa Montea, CA 90405 244, | KATZ, Sam 9401 Wilshire Blvd #730 Beverly Hills, CA 90210 235, | KEENAN, Connie 226, | KELLEY, Dale A. Kelley & Associntes Invesigntions, Ine 115 W. California Blvd. £295 L Pasadena, CA 91105 237. | KENNEDY, Arlene Universal Dance Design 1215 South Tremains Ave. LA, CA.90019 238, [KEPHART, Cody 239. | KIMBS, P. 1105 Santa Barbara St Santa Barbers, CA 93101 b— 240, | KING, Lany 241, | KIWASZ, Samuel | zea. [| KLAPARIS, Jeff 4434 Calle Real Santa Barbara 93110 243, [ KLEIN, Arnold 248. | KONITZER, Cerin w26i0s 4 Third Amended Wines Lis ee: aaa ee SEere SESE SeeESEEeSES Dene eee FILE No.S42 02/11 '05 11:59 ID:SANTA MARIA D.A. FAK:1 805 346 7588 PAGE 81/25/2005 23120 eog-ase-2ess NeSEREAL & YU Page isis ee az. 246. | KONTTZER, Laura 247, | KONITZER, Ronald 248, | KORP, Shep rages & Goragos 350 S Grand Ave., 39 floor La, CA 90071 249. | KRIVIS,Scfirey 250, | KRUGMAN, Paul od 251. | KUHBANDER, Michael 4434 Calle Real Sana Barbara 93110 252. | ROIZON, Bese a, 253. LACHMAN, Brad 254. | LAMIR, Carol 255, | LAMIR, Quai SS 256, | LANDAU, Rober MD. 7 257. | LANGELY FEDERAL CREDIT UNION 1055 W. Mercury Blvd. @MKICR) Hampton, VA 2366 258. | LANGFER, Karen Zifien, Britenhec, exe, LLP 1801 Century Park W. LA, CA 90067 259. | La PERUQUE, Mike | 260.__ | LASSAK, Andrew LAPD Hollenbeck 261. | LAZALDE, Yolanda SS 26/05 1s ‘Third Amended Winess List P. @21/€51 16 28 FILE No.842 02/11 '05 12:00 ID:SaNTA MARIA D.A. peeteneneiaded PRE 177 28 FAK:1 805 346 7588 01/25/2805 805-456-2689 MESEREAU 8 YU PACE 01/12 262, | LEB, Maria LAPD Rampart 263. | LEGRAND, David Hale Lane 2300 W. Sahara Ave. 8 floor Box 8 |__ Las Vegas, NV 89102 264, | LIEBERMAN, Carol 2478, Beverly Dr. Suite 202 Beverly Hills, CA 90212 265, (LESTER, Mark 266. | LIRA, Ana Marie = a 268. | LOBE, Staa Paladin Video 11 Weat Utah Ave. Las Vegas, NV £9102 270, | LOFTUS, Elizabeth University of Californai 2393 Social Ecology T University of California levine, Ca 92697-7085 USA 271, | LOPEZ, Francisco 272. | LOS ANGELES COUNTY AUDITOR CONTROLLER @PMRICR) 273. | LOS ANGELES COUNTY AUDITOR 12820 Crosarogds Parkway CONTROLLER GOVT, AUDITOR & RESPONSE | City of tndustry, CA 91746 SECTION (EMBICR) 274, | LOS ANGELES COUNTY DEPT. OP CHILDREN | 201 Centre Plaza Dr. Suite ‘AND FAMILY SERVICES Monterey Park, CA 91754 (MR/CR) 126/05 16 ‘Third Amended Wines Lin Seceeeree rete tae ae seTeEeeSRSESSETSESES! ties a oo S FILE No.542 0211 "05 12:00 ID:SANTA MARIA D.A. FAX: 805 346 7588 PACE 18, 28 1/25/2005 29146 95456-2699 MESEREAL 2 WU PAGE 82/12 276, | MAGANA, Julio 271, | MAJETICH, Johany ie 278, | MAKE A WISH FOUNDATION OF 3550N. Cemral Avenue Suite 300 GREATER LOS ANGELES * MCR) a Phoenix, AZ 85012 219. | MALKOVICH, Amanda 280. | MANN, Christy 281. | MEM INVESTMENTS 1821 Wilshire Blvd. (@MKicR) Suite 230 Sents Monica, CA 90403, 282. | MARCUS, Joe —, 283, | MARIE, Charlene California Deparment of Justice Crime Lab 284, | MARINO, Brian LAPD Hollenbeck Division 285, | MARTINEZ, Aathony Clo Nelson & Griffin 633 W. 5® St. Suite 800 LA, CA 90071 = awe = 287. | MARTINEZ, Mare LAPD Van Nuys 290, | MASON, Eric 288. | MASADA, Jeime 289. | MASON, Dexter 291. | MCKENNA MOTOR COMPANY 10900 Firestone Biva. Gi (PMKICR) Norwalk, CA 90650 292. | MCCOY, Carat eee SE | 126/05 7 Third Amended Witness List FILE-No.542 02/11 .'05 12:00 ID:SANTA HARTA D.A. FAK:1 805 346 7588 PAGE 187 28 2i/25/2805 23:46 —96-a56-0699 vescREAL 8. Pace 03/12 294. _| METOYER, Patrick LAPD Hollenbeck 295. [METZGER Alen on 76. MILLER, Bred 211 8. Beverly Dr. #108 Beverly Hills, CA 90212 297. _ | MILLER, Michelle 298. | MILOFSKI, Kathryn 300. | MIRAGE CASINO ROTEL 3400 Las Vegas Blvd South (PMKICR) Las Vegas, NV 89109 301. | MODABBER, Zia ‘atten Muchin Zavie & Weitzman 2029 Century Park East, Suite 2600 LA, California 90067 302. | MONROVIA UNIFIED SCHOOL DISTRICT 3258. Huntington Dr. (MK/CR) i Monrovia, CA 91016 = pee — LAPD 308. | MOON, Bong H. 305. | MORENO, Edward [306, ‘MORENO, Sarnuc! 307. | MORIER, Alm 308, | MOSLEHI, Hamid 310. | NADAL, Chris 311. | NATIONAL REALTORS - CERT OF NORECORDS | 1417 Beverty Blvd. (PMRICR) Los Angeles, CA 90026 312_| NEGLIA, Viuceat LAPD 12605 18 ‘Third Amended Winess List 207 28 FILE No.S42 02/11 ‘05 12:00 —ID:SANTA MARIA D-A. FAX:1 805 346 7588 PAGE 01/25/2005 23:46 9e5-e86-2608 VESEREAD 8 YU Pace east 313. | NIXON, Dan 530 S. Grand Ave. 39° FI Los Angeles, Ca 90071 314. | NORDAHL, David oo 31S. | NORTH ORANGE COUNTY REGIONAL 385 N. Maler Street OCCUPATIONAL PROGRAM ‘Anaheim, CA 92801 (PMR/CR) ‘316. NUEVA VISTA SCHOOL FOR VISUAL & 4412 Randolph Street PERFORMING ARTS: ‘Los Angeles, CA 90010 (PMKICR) ina eee a 318. | O’BRIST, Chantal | 319. | OLD POINT NATIONAL BANK. PO Box 3392 @PMKICR) Hampton, VA 23663 320. | OMIDDAR, Rar _ ieee — 322. | PAMU, Jenifer 323. | PAMU, Manorma [=a “pee = eee —__.. 326. | PECK, Veronique 327. PEDOPHILIA Bxpert 328. | PEREZ, Patick ‘329. _ | PERRY, LeRoy 1260s 19 ‘Third amended Wimess List » FILE No.Sd2 02711 °05 12:01 ID:SANTA MARIA D.A. FAX:1 805 346 7588 PAGE 21v 28 01/25/2805 25:46 © B5-<56-2689 WESEREAU & YU Pace 05/12 330. | PESQUESIARA, Paul LAPD Hollenbeck Division 331. | PBTERS, beae Lavem DCES ‘LA County 332. | PETTERSON, Mike LAPD . ‘Hollenbeck Division 333. | PRARAT, Michael 334. | PIERCE, S. 4434 Calle Real ‘Santa Barbere 93110 33S. | PODBERESKY, Vicki hy 336. | PORTER, Hamish — 337. | PRECIADO, Joc Larp ‘Hollenbeck Division 338. | POVICH, Maury Studio USA 15 Peon Plazas Grand Ball Room NY, NY 10001 (339... | PROVIDIAN NATIONAL BANK 295 Main Street ‘SUBPOENA COMPLIANCE ‘Titton, NH 03276 (PMK/CR) 340. | PROVIDIAN NATIONAL BANK PO Box 660609 (@MK/CR) ‘Dallas, TX 75266 |__| 34). | RANIERI, Anthony =a Folaman & Rothsteia 790 E. Colorado Blvd., Suite 800 Pasadena, CA 91101 342. | RAPOSA, Joffrey 343. | RATNER, Bretr RAT Entertainment 9255 Sunset Blvd, Ste 310 Los Angeles, CA 90069 126/05 20 ‘Third Amended Witness List FILE No,S42 02711 "05 1 ID?SANTA MARIA D.A. FAX:1 805 346 7588 PAGE 22 26 21/25/2005 23:48 © @e5-456-2699. MESEREAU 8 YU PAGE 6/12 “te — 34S. | RENIO, Sean ain 346, - | REYES, Disne LAPD Bollenbeck Division 347,_ | REYNAUD, Tracey a 349. | RIGGS, Seth 390. | RILB& HICKS as. | RITB AID PHARMACIES 30 Hunter Lane (eMK/ca) Comp Hill, PA 17011 352. | RIVERA, Josie 353. | RIVERA, Manual I 384, | ROBEL, Steve 4434 Calle Real Sagta Barbara 93110 395. | ROBSON, Wane 356, | RODOVSKY, Mike l 357. | RODRIGUEZ, Marina Make A Wish (Los Angeles Chapter) 1875 Cenmury Park Hast, Suite 1460 LA, CA 90067 358. ROMERO, Jose pt 359. | ROONEY, Tim 1105 Santa Barbara St Santa Barbara, CA 93101 360. ROSS, Diana Rogers & Cowan 8687 Melrose Ave ‘Tth Floor Los Angeles, CA 90069 ‘Y/26/05 2 ‘Third amended Wiens Lis Se PILE. No.S42 Oe@vil "05 12:01 ID:SANTA MARIA D.A. FAX?1 805 346 7588 PAGE 237 2 01/25/2005 22:45 eB6-a6s-26a9 MeSEREAL 8 Wu pace B7/12 362. | ROSSIN, Shana (363. _| ROTHENBERG, David 364. RUGGLES, John Lacws LA County las — —+ 366. | RUE, Jose —_ 367. | RWARAMBA, Grace a “pee — 30. SALAS, Jesus. 370. | SALCE, Brian Ion. SANTA BARBARA COUNTY DEPT. OF CHILD 260 North San Antonio PROTECTIVE SERVICES ‘Sanm Barbara, CA 93109 (PME/CR) 0 — = eee nee el 3%. | SCOTTRADE FINANCIAL SERVICES 12800 Corporate Hill Dr, 6th Floor MnucR) St Lovie, MO 63131 375. SEAMONT, Jean. 376. SBGEL, Berry International Business Managemest- 9696 Culver Blvd, Suite 203 Culver City, CA 90252 377. __| SHERIDDAN, Bobbid FT 378. _| SHERIDDAN, Melodie a 319._| SHERIDDAN, Roy eau wesi0s 2 Third Amended Winess Lx . FILE-No.542 02711 "05 12:01 01/25/2805 23:46 © ga5-as¢-a699 TD?SANTA MARIA D.A. FAX:1 805 346 7588 NESEREAU & YU PREE 2dr 28 PASE 88/12 [90. | sILvA, ence SILVA, Violet 382. | SNEDDON, Tom 1105 Santa Barbara St. Santa Barbara, CA 93101 383. . | SORIANO, Mark City Atomey’s Office Los Angeles, CA 384, | SOUSA, Date 3as. | SOUSA, Daniel 386. | SOUSA, Sandy 387. | STABLER, Don ‘Smbler & Associates, Inc, 15250 Ventura Blvd. Suite 720 Sherman Oaks, CA 91403, 388, | STOLLER, Brian Michael 389. | STROTE, Joe! 390. | SUN, George 391. | SUNDARAM, Thambiah 392. | SUMBRY, Donmisha 393. | SUPER, Jessica 394, | SUPERIOR MARKETS 3600 Caesar Chavez Ave. (@MKICR) Los Angeles, CA 90038 395. | SWACK, SBSD Detective 4434 Calle Real Santa Barbara 93110 396. | TAVASCS, Ewy 397.) TAYLOR-BREBES, Ellise 126/05 Third Amended Witness List 23 ID:SANTA FARIA DLA. FAx?1 805 346 7588 PAGE 267 28 01/25/2088 23:46 685-456-0599 reSeREAU & WY Satie ee eT PAGE 89/12 398, | TAYLOR, Elizabeth 399. | TEAL, Charles 400. | THELAUGH FACTORY, INC. & THE LAUGH 8001 Sunset Boulevard FACTORY LONG BEACH ‘Los Angeles, CA 90046 (PMKICR) 401. | THOMA, Josar 402. | THOMAS ROTHSTEIN (PMKICR) ; The Globe 403. | THOMPSON, David ape, 4950 Communications Ave. T. Rex Technology Ceoter Boca Ratoo, FL 33431 “ pee —__P 405. | TONELLO, David 1105 Santa Barbera St. Santa Barbara, CA 93101 406. | TORBRINER, Mark @MR/CR) 407. | TOWNSEND, David -Efor Compurer Forensics 2800N. Tracy Bivd. #5 Tracy, CA.95376 408, | TRAN, Kim Department of Children’s Services La County 409. | TRIGGS, Marceltine 410. | TRUJILLO, Reymond 411. | TUCKER, Ann 412. | TUCKER, Aja aka Pryor 413... | TUCKER, Chris nr 1/26/05 24 Third Amended Wieness List 0 OEEEIISISE NOLS NS Le*Ye LD SANTA MARTA DAL Fax? 805 346 7598 PACE 267 28 61/25/2005 22:46 e0s-

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