Anderson County

Sheriff’s Office
TWIN LAKES
There were a total of 1838 offenses reported across Anderson County between August 1 and August 31, 2010.
470 offenses were reported in Region 1.

87 offenses were reported within a 2 mile radius of Twin Lakes. This represents 5% of all offenses reported
throughout the county in August 2010.

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Subdivisions
0 1,050 2,100 4,200 6,300 8,400
Municipality Feet

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
 OFFENSES REPORTED WITHIN 2 MILES OF TWIN LAKES
Case Dispatch Offense
Number Offense Location Date Code Incident Type
2010-
41830 3516 HIGHWAY 153 8/1/2010 23C *SHOPLIFTING
2010-
41918 10903 ANDERSON RD 8/2/2010 23C *SHOPLIFTING
2010-
41955 10515 ANDERSON RD 8/2/2010 290 MALICIOUS INJURY TO REAL PROPERTY
2010-
42032 102 EAST POND DR 8/2/2010 907 DEATH INVESTIGATION
2010-
41999 3100 HIGHWAY 153 8/2/2010 904 FOUND PROPERTY
2010-
42116 206 KENNEDY LN 8/2/2010 909 INFORMATION ONLY
2010-
42340 3518 HIGHWAY 153 8/3/2010 36B CRIMINAL SEXUAL CONDUCT WITH A MINOR
2010-
42382 10903 ANDERSON RD 8/3/2010 23C SHOPLIFTING
2010-
42273 101 CHARLES TOWN DR 8/3/2010 909 TRESPASS NOTICES SERVED
2010-
42273 101 CHARLES TOWN DR 8/3/2010 13B ASSAULT AND BATTERY- THIRD DEGREE
2010-
42185 10903 ANDERSON RD 8/3/2010 23C SHOPLIFTING
2010-
42424 4 HOOD RD 8/4/2010 250 FORGERY
2010-
42423 4 HOOD RD 8/4/2010 250 FORGERY
2010-
42719 107 HEDGEROW CIR 8/5/2010 914 DOMESTIC DISPUTE
2010- 126 WADMALAW DR BUILDING
42779 K 8/5/2010 907 NATURAL DEATH INVESTIGATION
2010-
42757 516 PIEDMONT RD 8/5/2010 980 DEATH INVESTIGATION
2010-
43051 3427 HWY 153 8/6/2010 914 ALARM CALL
2010-
42889 102 STERLING BRIDGE RD 8/6/2010 220 BURGLARY
2010-
43026 203 HOMESTEAD RD 8/6/2010 13B *ASSAULT & BATTERY 3RD DERGREE
2010-
43093 203 SHADOW MOSS DR 8/6/2010 909 INFORMATION ONLY
2010-
43272 221 SANTEE DR BLD 105 8/7/2010 904 FOUND PROPERTY
2010-
43184 3104 HIGHWAY 153 8/7/2010 240 GRAND LARCENY
2010-
43113 216 THREE BRIDGES RD 8/7/2010 13B CRIMINAL DOMESTIC VIOLENCE
2010-
43108 216 THREE BRIDGES RD 8/7/2010 901 ASSIST ANOTHER AGENCY
2010-
43414 1917 OLD PENDLETON RD 8/8/2010 901 ASSIST ANOTHER AGENCY

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
2010-
43697 206 STONEGATE CT 8/10/2010 23F *AUTO BREAKING
2010-
43702 107 CLAIR DR 8/10/2010 220 BURGLARY
2010-
43854 BELLE ISLE DR BUILDING 108 8/10/2010 13B ASSAULT AND BATTERY THIRD DEGREE
2010-
43899 136 STONEGATE CT 8/11/2010 23F BREAKING INTO MOTOR VEHICLE
2010-
43903 200 STONEGATE CT 8/11/2010 23F BREAKING INTO MOTOR VEHICLE
2010-
44100 102 CLAIR DR 8/12/2010 220 BURGLARY
2010-
44189 1917 OLD PENDLETON RD 8/12/2010 220 BURGLARY
2010-
44082 107 CLAIRE DR 8/12/2010 220 BURGLARY
2010-
44238 3518 HIGHWAY 153 8/12/2010 909 INFORMATION ONLY
2010-
44309 210 BELL ISLE DR 8/13/2010 13B *ASSAULT AND BATTERY
2010-
44341 100 CLAIR DR 8/13/2010 220 ATTEMPTED BURGLARY
2010-
44428 4 HOOD RD 8/13/2010 250 FORGERY
2010-
44435 5104 ARLEN AVE 8/13/2010 753 UNLAWFUL COMMUNICATION
2010-
44376 1917 OLD PENDLETON RD 8/13/2010 909 TRESPASS NOTICE SERVED
2010-
44446 118 GREATVIEW LN 8/13/2010 290 MALICIOUS INJURY TO REAL PROPERTY
2010-
44477 101 BOONE HALL DR 8/13/2010 914 TRESPASS NOTICE ISSUED
2010-
44425 3528 HIGHWAY 153 8/13/2010 290 MALICIOUS INJURY
2010-
44648 11201 ANDERSON RD 8/14/2010 26B FINANCIAL TRANSACTION CARD FRAUD
2010-
44720 107 CLAIRE DR 8/15/2010 220 BURGLARY
2010-
44848 207 WALL STREET 8/16/2010 220 BURGLARY
2010-
44856 206 WALL ST 8/16/2010 220 BURGLARY
2010-
44888 3113 HIGHWAY 153 8/16/2010 220 BURGLARY
2010-
44885 208 WALL ST 8/16/2010 220 BURGLARY
2010-
44842 221 SANTEE DR 8/16/2010 914 WELL BEING CHECK
2010- 101 CHARLES TOWN DR APT J-
45076 120 8/17/2010 23H PETIT LARCENY
2010-
45529 200 WALL ST 8/19/2010 220 BURGLARY

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
2010-
45703 206 KENNEDY LN 8/19/2010 13B ASSAULT AND BATTERY THIRD DEGREE
2010-
45893 1917 OLD PENDLETON RD 8/20/2010 90J TRESPASS AFTER NOTICE
2010-
45903 3104 HIGHWAY 153 8/20/2010 904 FOUND PROPERTY
2010-
45893 1917 OLD PENDLETON RD 8/20/2010 13C ASSAULT AND BATTERY IN THE 3RD DEGREE
2010-
46268 221 SANTEE RD BLDG 105 8/21/2010 914 MISCELLANEOUS REPORT
2010-
46080 103-A CLAIR DR 8/21/2010 220 BURGLARY SECOND DEGREE
2010-
46379 134 HOOD RD 8/22/2010 23H SIMPLE LARCENY
2010-
46394 112 HALTER DR 8/22/2010 26A BREACH OF TRUST
2010-
46399 1917 OLD PENDLETON RD 8/22/2010 90J TRESPASS AFTER NOTICE
2010-
46549 114 GREATVIEW LN 8/23/2010 220 BURGLARY
2010-
46623 3518 HIGHWAY 153 8/23/2010 120 ARMED ROBBERY
2010-
46709 1024 BRIARWOOD DR 8/24/2010 23F BREAKING INTO MOTOR VEHICLE
2010-
46791 1917 OLD PENDLETON RD 8/24/2010 290 MALICIOUS INJURY
2010-
46854 200 WALL ST 8/25/2010 220 BURGLARY
2010- CHARLES TOWN DR &
46985 HOPSEWEE RD 8/25/2010 13B *ASSAULT & BATTERY THIRD
2010-
46860 3518 HIGHWAY 153 8/25/2010 120 ARM ROBBERY
2010-
46869 11064 ANDERSON RD 8/25/2010 220 BURGLARY
2010-
47061 11064 ANDERSON RD 8/26/2010 220 BURGLARY 2ND DEGREE
2010-
47268 104 CASCADE CT 8/27/2010 240 GRAND LARCENY (AUTO)
2010-
47270 11068 ANDERSON RD 8/27/2010 220 BURGLARY 2ND (BUSINESS)
2010-
47394 150 HOOD RD 8/27/2010 23H PETIT LARCENY (UTILITY TRIALER)
2010- HIGHWAY 153 & OLD
47462 PENDLETON RD 8/28/2010 90D DRIVING UNDER THE INFLUENCE
2010-
47584 HIGHWAY 81 & HIGHWAY 153 8/28/2010 914 SUSPICIOUS ACTIVITY
2010-
47562 126-C CHILDERS CIR 8/28/2010 220 BURGLARY
2010-
47702 313 ROCHFORD DR 8/29/2010 290 MALICIOUS INJURY
2010-
47891 112 HALTER DR 8/30/2010 26A BREACH OF TRUST WITH FRAUDULENT INTENT

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
2010-
47856 3318 HIGHWAY 153 8/30/2010 240 THEFT OF A MOTOR VEHICLE
2010-
47829 125 LEADER DR 8/30/2010 23G PETIT LARCENY
2010-
47837 HOOD RD & RAGSDALE RD 8/30/2010 290 MALICIOUS INJURY < $1000
2010-
47831 HOOD RD & RAGSDALE 8/30/2010 23H GRAND LARCENY
2010-
47830 HOOD RD & RAGSDALE RD 8/30/2010 23H GRAND LARCENY
2010-
47820 4 HOOD RD 8/30/2010 23H GRAND LARCENY
2010-
47821 10515 ANDERSON RD 8/30/2010 23H GRAND LARCENY
2010-
48193 3530 HIGHWAY 153 8/31/2010 120 ATTEMPTED ARMED ROBBERY
2010-
48073 115 PLYMOUTH DR 8/31/2010 220 BURGLARY
2010-
48125 10 HALTER DR 8/31/2010 23C SHOPLIFTING

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
 ARRESTS FOR OFFENSES OCCURRING WITHIN 2 MILES OF TWIN LAKES

Case Dispatch Offense

Number Date Arrest Date Incident Location First Name Last Name Code Offense
10909 ANDERSON
2010-41393 7/30/2010 8/5/2010 RD TAMMY KLAUSER 270 Embezzlement
203 HOMESTEAD Assault Offenses - Simple
2010-43026 8/6/2010 8/6/2010 RD RONALD COOPER 13B Assault
1917 OLD
2010-45893 8/20/2010 8/22/2010 PENDLETON RD ALEX SUMMERALL 90J Trespass of Real Property
Assault Offenses - Simple
2010-41565 7/31/2010 8/23/2010 BEECH ISLAND DR JONATHAN BURNSIDE 13B Assault
Assault Offenses - Simple
2010-39935 7/23/2010 8/26/2010 3451 HIGHWAY 153 BRANDON JOHNSON 13B Assault

2010-40833 7/28/2010 8/27/2010 106 CLAIR DR ALLEN CODE 220 Burglary/Breaking and Entering

2010-44082 8/12/2010 8/27/2010 107 CLAIRE DR ALLEN CODE 220 Burglary/Breaking and Entering

2010-44100 8/12/2010 8/27/2010 102 CLAIR DR ALLEN CODE 220 Burglary/Breaking and Entering

2010-44856 8/16/2010 8/27/2010 206 WALL ST ALLEN CODE 220 Burglary/Breaking and Entering

2010-44888 8/16/2010 8/27/2010 3113 HIGHWAY 153 ALLEN CODE 220 Burglary/Breaking and Entering

2010-46080 8/21/2010 8/27/2010 103-A CLAIR DR ALLEN CODE 220 Burglary/Breaking and Entering

2010-46854 8/25/2010 8/27/2010 200 WALL ST ALLEN CODE 220 Burglary/Breaking and Entering
11064 ANDERSON
2010-46869 8/25/2010 8/27/2010 RD ALLEN CODE 220 Burglary/Breaking and Entering
11064 ANDERSON
2010-47061 8/26/2010 8/27/2010 RD ALLEN CODE 220 Burglary/Breaking and Entering
11068 ANDERSON
2010-47270 8/27/2010 8/27/2010 RD ALLEN CODE 220 Burglary/Breaking and Entering
HIGHWAY 153 &
OLD PENDLETON
2010-47462 8/28/2010 8/28/2010 RD CHRISTOPHER PARSONS 90D Driving Under the Influence
BELLE ISLE DR Assault Offenses - Simple
2010-43854 8/10/2010 8/28/2010 BUILDING 108 ALLEN CODE 13B Assault
Assault Offenses - Aggravated
2010-44082 8/12/2010 9/5/2010 107 CLAIRE DR DESHUN WHITE 13A Assault

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
 CRIME TIPS

Internet Crime Prevention Tips

From www.ic3.gov

Internet crime schemes that steal millions of dollars each year from victims continue to plague the
Internet through various methods. Following are preventative measures that will assist you in being
informed prior to entering into transactions over the Internet:

Auction Fraud
* Before you bid, contact the seller with any questions you have.
* Review the seller's feedback.
* Be cautious when dealing with individuals outside of your own country.
* Ensure you understand refund, return, and warranty policies.
* Determine the shipping charges before you buy.
* Be wary if the seller only accepts wire transfers or cash.
* If an escrow service is used, ensure it is legitimate.
* Consider insuring your item.
* Be cautious of unsolicited offers.

Counterfeit Cashier's Check

* Inspect the cashier's check.
* Ensure the amount of the check matches in figures and words.
* Check to see that the account number is not shiny in appearance.
* Be watchful that the drawer's signature is not traced.
* Official checks are generally perforated on at least one side.
* Inspect the check for additions, deletions, or other alterations.
* Contact the financial institution on which the check was drawn to ensure legitimacy.
* Obtain the bank's telephone number from a reliable source, not from the check itself.
* Be cautious when dealing with individuals outside of your own country.

Credit Card Fraud

* Ensure a site is secure and reputable before providing your credit card number online.
* Don't trust a site just because it claims to be secure.
* If purchasing merchandise, ensure it is from a reputable source.
* Promptly reconcile credit card statements to avoid unauthorized charges.
* Do your research to ensure legitimacy of the individual or company.
* Beware of providing credit card information when requested through unsolicited emails.

Debt Elimination
* Know who you are doing business with — do your research.
* Obtain the name, address, and telephone number of the individual or company.
* Research the individual or company to ensure they are authentic.
* Contact the Better Business Bureau to determine the legitimacy of the company.
* Be cautious when dealing with individuals outside of your own country.
* Ensure you understand all terms and conditions of any agreement.
* Be wary of businesses that operate from P.O. boxes or maildrops.
* Ask for names of other customers of the individual or company and contact them.
* If it sounds too good to be true, it probably is.
Prepared by KLMills 9/23/2010
*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
DHL/UPS
* Beware of individuals using the DHL or UPS logo in any email communication.
* Be suspicious when payment is requested by money transfer before the goods will
be delivered.
* Remember that DHL and UPS do not generally get involved in directly collecting payment
from customers.
* Fees associated with DHL or UPS transactions are only for shipping costs and never
for other costs associated with online transactions.
* Contact DHL or UPS to confirm the authenticity of email communications received.

Employment/Business Opportunities
* Be wary of inflated claims of product effectiveness.
* Be cautious of exaggerated claims of possible earnings or profits.
* Beware when money is required up front for instructions or products.
* Be leery when the job posting claims "no experience necessary".
* Do not give your social security number when first interacting with your prospective
employer.
* Be cautious when dealing with individuals outside of your own country.
* Be wary when replying to unsolicited emails for work-at-home employment.
* Research the company to ensure they are authentic.
* Contact the Better Business Bureau to determine the legitimacy of the company.

Escrow Services Fraud

* Always type in the website address yourself rather than clicking on a link provided.
* A legitimate website will be unique and will not duplicate the work of other companies.
* Be cautious when a site requests payment to an "agent", instead of a corporate entity.
* Be leery of escrow sites that only accept wire transfers or e-currency.
* Be watchful of spelling errors, grammar problems, or inconsistent information.
* Beware of sites that have escrow fees that are unreasonably low.

Identity Theft
* Ensure websites are secure prior to submitting your credit card number.
* Do your homework to ensure the business or website is legitimate.
* Attempt to obtain a physical address, rather than a P.O. box or maildrop.
* Never throw away credit card or bank statements in usable form.
* Be aware of missed bills which could indicate your account has been taken over.
* Be cautious of scams requiring you to provide your personal information.
* Never give your credit card number over the phone unless you make the call.
* Monitor your credit statements monthly for any fraudulent activity.
* Report unauthorized transactions to your bank or credit card company as soon as
possible.
* Review a copy of your credit report at least once a year.

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
Internet Extortion
* Security needs to be multi-layered so that numerous obstacles will be in the way
of the intruder.
* Ensure security is installed at every possible entry point.
* Identify all machines connected to the Internet and assess the defense that's engaged.
* Identify whether your servers are utilizing any ports that have been known to represent
insecurities.
* Ensure you are utilizing the most up-to-date patches for your software.

Investment Fraud
* If the "opportunity" appears too good to be true, it probably is.
* Beware of promises to make fast profits.
* Do not invest in anything unless you understand the deal.
* Don't assume a company is legitimate based on "appearance" of the website.
* Be leery when responding to invesment offers received through unsolicited email.
* Be wary of investments that offer high returns at little or no risk.
* Independently verify the terms of any investment that you intend to make.
* Research the parties involved and the nature of the investment.
* Be cautious when dealing with individuals outside of your own country.
* Contact the Better Business Bureau to determine the legitimacy of the company.

Lotteries
* If the lottery winnings appear too good to be true, they probably are.
* Be cautious when dealing with individuals outside of your own country.
* Be leery if you do not remember entering a lottery or contest.
* Be cautious if you receive a telephone call stating you are the winner in a lottery.
* Beware of lotteries that charge a fee prior to delivery of your prize.
* Be wary of demands to send additional money to be eligible for future winnings.
* It is a violation of federal law to play a foreign lottery via mail or phone.

Nigerian Letter or "419"

* If the "opportunity" appears too good to be true, it probably is.
* Do not reply to emails asking for personal banking information.
* Be wary of individuals representing themselves as foreign government officials.
* Be cautious when dealing with individuals outside of your own country.
* Beware when asked to assist in placing large sums of money in overseas bank accounts.
* Do not believe the promise of large sums of money for your cooperation.
* Guard your account information carefully.
* Be cautious when additional fees are requested to further the transaction.

Phishing/Spoofing
* Be suspicious of any unsolicited email requesting personal information.
* Avoid filling out forms in email messages that ask for personal information.
* Always compare the link in the email to the link that you are actually directed
to.
* Log on to the official website, instead of "linking" to it from an unsolicited email.
* Contact the actual business that supposedly sent the email to verify if the email
is genuine.

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
Ponzi/Pyramid
* If the "opportunity" appears too good to be true, it probably is.
* Beware of promises to make fast profits.
* Exercise diligence in selecting investments.
* Be vigilant in researching with whom you choose to invest.
* Make sure you fully understand the investment prior to investing.
* Be wary when you are required to bring in subsequent investors.
* Independently verify the legitimacy of any investment.
* Beware of references given by the promoter.

Reshipping
* Be cautious if you are asked to ship packages to an "overseas home office."
* Be cautious when dealing with individuals outside of your own country.
* Be leery if the individual states that his country will not allow direct business
shipments from the United States.
* Be wary if the "ship to" address is yours but the name on the package is not.
* Never provide your personal information to strangers in a chatroom.
* Don't accept packages that you didn't order.
* If you receive packages that you didn't order, either refuse them upon delivery
or contact the company where the package is from.

Spam
* Don't open spam. Delete it unread.
* Never respond to spam as this will confirm to the sender that it is a "live" email
address.
* Have a primary and secondary email address - one for people you know and one for
all other purposes.
* Avoid giving out your email address unless you know how it will be used.
* Never purchase anything advertised through an unsolicited email.

Third Party Receiver of Funds

* Do not agree to accept and wire payments for auctions that you did not post.
* Be leery if the individual states that his country makes receiving these type of
funds difficult.
* Be cautious when the job posting claims "no experience necessary".
* Be cautious when dealing with individuals outside of your own country.

Prepared by KLMills 9/23/2010

*Only data entered into RMS as of date of report is included
*Statistics are preliminary and subject to further analysis and revision
 OFFENSES REPORTED
Code Description July August
903 Abandoned/Towed Vehicle
908 Accidental Death Investigation
915 Accidental Injuries
13A Aggravated Assault 1
23H All Other Larceny 13 7
90Z All Other Offenses 1
902 Animal Bite
200 Arson
901 Assist Other Agency 2
40B Assisting Prostitution
90A Bad Checks
916 Bench Warrant Served 1
39A Betting/Wagering
510 Bribery
220 Burglary 5 20
90P Contributing to the Delinquency of a Minor
26B Credit Card Fraud 1
90C Disorderly Conduct 1
912 Driving Under Suspension
90D Driving Under the Influence 1
35B Drug Equipment Violations
90E Drunkenness
270 Embezzlement
910 Emergency Protective Custody
905 Employee Injury
210 Extortion
26A False Pretenses/Swindle/Scam 1 2
90F Family Offenses, Nonviolent
11D Forcible Fondling
11A Forcible Rape
11B Forcible Sodomy 1
250 Forgery 3
904 Found Property 3
39C Gambling Equipment Violations
26C Impersonation 1
36A Incest
90K Incorrigible Child
909 Information Only 4 5
13C Intimidation 1 1
09C Justifiable Homicide
100 Kidnapping/Abduction
90G Liquor Law Violations 2
90B Loitering/Vagrancy Violations
911 Lost Property
 OFFENSES REPORTED
Code Description July August
914 MISCELLANEOUS REPORT 3 6
979 Missing Person
240 Motor Vehicle Theft 2 3
09A Murder and Non-negligent Manslaughter
35A Narcotic Violations 3
907 Natural Death Investigation 2
09B Negligent Manslaughter
39B Operating Gambling
917 Other Traffic Offenses
90H Peeping Tom
23A Pocket-picking
370 Pornography
40A Prostitution
992 Prowler (Not a Crime)
23B Purse-snatching
913 Reckless Driving
90N Resisting Arrest 1
120 Robbery 3
90I Runaway (Not a Crime)
11C Sexual Assault with An Object
36C Sexual Exposure
23C Shoplifting 5 5
13B Simple Assault 8 7
39D Sports Tampering
36B Statutory Rape 1
280 Stolen Property Offenses
980 Suicide 1
978 Suspicious Fires (Not a Crime)
753 Telephone Calls, Obscene, Harassing 3 1
23D Theft From Building 1
23E Theft From Coin-Operated Machine
23F Theft From Motor Vehicle 8 4
23G Theft of Motor Vehicle Parts 1 1
90J Trespass of Real Property 2
90L Truancy
906 Unit Accident
756 Using Motor Vehicle Without Consent
290 Vandalism 7 6
520 Weapon Law Violations
26D Welfare Fraud
26E Wire Fraud