Lake Havasu Incident

Agency Name INCIDENT/INVESTIGATION Case#
18-03335
Lake Havasu Police Department REPORT Date / Time Reported
I ORI 05/15/2018 18:58 Tue
N AZ0080400 Last Known Secure
C
Location of Incident 2300 blk Premise Type Zone/Beat 05/15/2018 18:58 Tue
I At Found
D Mcculloch Blvd N, Lake Havasu City AZ Rental Storage Facility 110 05/15/2018 18:58 Tue
E Crime Incident(s) ( Com ) Weapon / Tools Activity
N #1
Prostitution Entry Exit Security
T F
PROSTITUTION
D Crime Incident ( ) Weapon / Tools Activity
A #2
T Entry Exit Security
A
Crime Incident ( ) Weapon / Tools Activity
#3
Entry Exit Security
MO
# of Victims 1 Type: SOCIETY / PUBLIC Injury: Domestic: NO

Victim/Business Name (Last, First, Middle) Victim of DOB Race Sex Relationship Resident Status Military
V V1 State Of Arizona Crime # To Offender Branch/Status
I 1, Age
C Home Address Home Phone
T
I
Employer Name/Address Business Phone Mobile Phone
M
VYR Make Model Style Color Lic/Lis VIN
CODES: V- Victim (Denote V2, V3) O = Owner (if other than victim) R = Reporting Person (if other than victim)
Type: Injury:
O
T Code Name (Last, First, Middle) Victim of DOB Race Sex Relationship Resident Status Military
H Crime # To Offender Branch/Status
E Age
R Home Address Home Phone
S
I
N Type: Injury:
V
O Code Name (Last, First, Middle) Victim of DOB Race Sex Relationship Resident Status Military
Crime # To Offender Branch/Status
L Age
V
E Home Address Home Phone
D
1 = None 2 = Burned 3 = Counterfeit / Forged 4 = Damaged / Vandalized 5 = Recovered 6 = Seized 7 = Stolen 8 = Unknown
("OJ" = Recovered for Other Jurisdiction)
VI Status
# Code Frm/To Value OJ QTY Property Description Make/Model Serial Number
P
R
O
P
E
R
T
Y
Officer/ID# JACKSON, L. D. (250)

Invest ID# JACKSON, L. D. (250) Supervisor BEKKEDAHL, J. J. (176)
Status Complainant Signature Case Status
Cleared By Arrest
Case Disposition:
Page 1
12/04/2018
R_CS1IBR Printed By: SCHNEPFL, PDREC06 Sys#: 53995 12/21/2019 06:51
INCIDENT/INVESTIGATION REPORT
Lake Havasu Police Department Case # 18-03335
Status 1 = None 2 = Burned 3 = Counterfeit / Forged 4 = Damaged / Vandalized 5 = Recovered 6 = Seized 7 = Stolen 8 = Unknown
Codes
IBR Status Quantity Type Measure Suspected Type
D
R
U
G
S
Assisting Officers
RIDGWAY, K.R. (246), HUERTA, R.D. (244), BEKKEDAHL, J.J. (176)
Suspect Hate / Bias Motivated:
INCIDENT/INVESTIGATION REPORT
Narr. (cont.) OCA: 18-03335 Lake Havasu Police Department
NARRATIVE
R_CS2IBR By: SCHNEPFL, PDREC06 12/21/2019 06:51 Page 2

REPORTING OFFICER NARRATIVE OCA
Lake Havasu Police Department 18-03335
SINCE MAY OF 2016, THE LAKE HAVASU CITY POLICE DEPARTMENT HAS RECEIVED NUMEROUS
COMPLAINTS AND TIPS RELATED TO ASIAN MASSAGE PARLORS PROVIDING SEXUAL ACTS FOR
THE EXCHANGE OF MONEY. SINCE 2016, A TOTAL OF FOUR SUSPECTED ASIAN MASSAGE PARLORS
HAVE OPENED UP WITHIN THE LAKE HAVASU CITY COMMUNITY. AFTER LOOKING INTO CURRENT
ASIAN MASSAGE PARLORS AND REVIEWING A HISTORY OF COMPLAINTS AND TIPS, IT IS BELIEVED
THAT THE FOUR DIFFERENT BUSINESSES LISTED BELOW MAY BE INVOLVED IN THE ILLEGAL
ACTIVITY:
* “FOOT AND MASSAGE SPA” LOCATED AT MESQUITE AVE.

* “BODY SPA” LOCATED AT W. ACOMA BLVD.
* “ASIAN SPA” LOCATED AT SCOTT DR.
* “JIN’S MASSAGE” LOCATED AT N. MCCULLOCH BLVD.
MESQUITE AVE. (FOOT AND MASSAGE SPA)
ON 05-05-2016 DET. D. WILSON BECAME AWARE OF A MASSAGE ESTABLISHMENT THAT RECENTLY

OPENED IN LAKE HAVASU CITY THAT WAS POSSIBLY OPERATING AS A HOUSE OF PROSTITUTION.
* THE MASSAGE ESTABLISHMENT HAS THE NAME FOOT & MASSAGE SPA.
* IT IS LOCATED AT MESQUITE AVE. LAKE HAVASU CITY, ARIZONA, MOHAVE
COUNTY.
* THERE IS A TOYOTA SIENNA MINIVAN THAT HAS BEEN SEEN PARKED IN FRONT OF THE
BUSINESS.
* THE VAN DISPLAYS A LICENSE PLATE OF
* A REGISTRATION CHECK OF THIS VEHICLE SHOWS IT BELONGING TO
- ON 02/12/16, OFFICER JERRY SMITH CONTACTED AFTER HE WAS FOUND SLEEPING

IN HIS VEHICLE. (SAME VEHICLE LISTED ABOVE) AND COMPLETED THE FOLLOWING FIELD
INFORMATION REPORT:
ON 02-12-2016 AT APPROXIMATELY 0043 HOURS, I (JERRY SMITH) MADE CONTACT WITH A VEHICLE
THAT WAS PARKED IN THE REAR OF MCCULLOCH BLVD . I OBSERVED A MALE
SUBJECT SLEEPING INSIDE OF THE VEHICLE. I MADE CONTACT WITH WHO ADVISED
THAT HE WAS IN TOWN FOR BUSINESS AND DECIDED TO SLEEP INSIDE OF HIS VEHICLE. I
EDUCATED IN REGARDS TO THE ILLEGAL CAMPING CITY ORDINANCE. STATED
THAT HE WOULD FIND A HOTEL ROOM.
- PROVIDED HWY 95 BULLHEAD CITY AS HIS RESIDENTIAL ADDRESS.
* NOTHING FURTHER *
Reporting Officer: JACKSON, L. D. Printed By: SCHNEPFL, PDREC06 12/21/2019 06:51 Page 3
R_CS3NC
- A SEARCH FOR THAT ADDRESS ( HIGHWAY 95, BULLHEAD CITY)

REVEALED ANOTHER FOOT MASSAGE ESTABLISHMENT AT THAT LOCATION IN BULLHEAD CITY.
THE FOR FOOT AND MASSAGE SPA ( MESQUITE AVE. ) WAS

RETRIEVED AND IT REVEALED THE FOLLOWING INFORMATION:
BUSINESS OWNER:
BUILDING OWNER:
DET. D. WILSON SEARCHED PHONE NUMBER WHICH IS THE PHONE NUMBER

PROVIDED ON FOR LAKE HAVASU CITY, THROUGH
AND LOCATED THE FOLLOWING INFORMATION:
- AN AD FOR FOOT MASSAGE IN LAKE HAVASU CITY BY
- THE MAJORITY OF THE FRIENDS LISTED ON THAT PAGE APPEAR TO BE YOUNGER AGED
FEMALES OF ASIAN DESCENT.
ON 12-16-2016, DET. D. WILSON WAS IN BULLHEAD CITY ON AN UNRELATED INVESTIGATION WITH

DETECTIVE HUERTA, DETECTIVE JACKSON AND DET. SGT. BEKKEDAHL.
- DETECTIVES DROVE BY HWY 95 IN BULLHEAD CITY AND TOOK PHOTOS OF THE BUSINESS.
THE BUILDING IS THE SAME BUILDING THAT WAS OBSERVED ON
- THE ADVERTISING IS STILL ON THE WINDOWS.
- THE BUILDING WAS ADVERTISED AS A FOOT MASSAGE.
- HOURS OF BUSINESS SHOWED 10:00 AM - MIDNIGHT.
- AFTER CONTINUOUS MONITORING OF
R_CS3NC
I OBSERVED NUMEROUS ADS THAT WERE POSTED NEARLY EVERY DAY.
CASE STATUS: ACTIVE
R_CS3NC
Incident Report Suspect List
Lake Havasu Police Department OCA: 18-03335
Name (Last, First, Middle) Also Known As Home Address 4800 BLK
1 RUSH SPRINGS DR
CHING, SHUI MEI
LAS VEGAS, NV 89139
DOB Age
1965 52
Scars, Marks, Tattoos, or other distinguishing features
Reported Suspect Detail Suspect Age Race Sex Eth Height Weight SSN
Weapon, Type Feature Make Model Color Caliber Dir of Travel

Mode of Travel
VehYr/Make/Model Drs Style Color Lic/St VIN
Notes Physical Char
R_CS8IBR Printed By: SCHNEPFL, PDREC06 12/21/2019 06:51 Page 6

Incident Report Suspect List
Lake Havasu Police Department OCA: 18-03335
R_CS8IBR Printed By: SCHNEPFL, PDREC06 12/21/2019 06:51 Page 7

CASE SUPPLEMENTAL REPORT Printed: 12/21/2019 06:51
Lake Havasu Police Department OCA: 1803335
Case Status: CLEARED BY ARREST Case Mng Status: CLEARED BY ARREST Occurred: 05/15/2018
Offense: PROSTITUTION
Investigator: JACKSON, L. D. (250) Date / Time: 05/23/2018 19:05:05, Wednesday

Supervisor: BEKKEDAHL, J. J. (176) Supervisor Review Date / Time: 05/23/2018 19:06:00, Wednesday
Contact: Reference: Follow-up
ON 03/14/18, MYSELF (DET. JACKSON) AND DET. HUERTA RESPONDED TO W. ACOMA BLVD.
UPON ARRIVAL, I OBSERVED THE FOLLOWING:
- THE NUMBERS WERE BLACK IN COLOR AND AFFIXED TO THE STUCCO ABOVE TWO GLASS
DOORS.
- A WHITE BANNER ATTACHED TO THE STUCCO OVERHANG THAT HAD THE FOLLOWING:
* "FOOT & MASSAGE SPA" IN RED WRITING.

* TELEPHONE NUMBER IN RED WRITING.
- A WHITE SIGN WITH RED WRITING WAS ATTACHED TO THE RIGHT DOOR THAT READ "SPA OPEN" IN
RED WRITING.
- A NEON SIGN HANGING IN THE LARGE WINDOW THAT WAS ILLUMINATED "OPEN MASSAGE".
- AN ELECTRIC SIGN TO THE LEFT OF THE NEON SIGN THAT READ "MASSAGE".
- A TELEPHONE NUMBER ON SILVER STICKERS WITH BLACK NUMBERS THAT WAS

STUCK TO THE LARGE WINDOW.
(NOTE: THE SAME STICKERS USED FOR THE TELEPHONE NUMBER ARE THE SAME TYPE OF STICKERS
FOUND ON THE REAR DOOR OF "BODY SPA" AT W. ACOMA BLVD.)
- BLINDS OR DRAPES COVERED THE WINDOWS FOR THE BUSINESS.
IS LOCATED TO THE EAST OF THE "FOOT AND MASSAGE SPA".
- THE REAR DOOR TO MESQUITE AVE WAS TAN IN COLOR AND DID NOT DISPLAY ANY
MARKINGS.
- PHOTOGRAPHS WERE TAKEN AND LATER UPLOADED TO THE CASE FILE.
CASE STATUS: ACTIVE
Investigator Signature Supervisor Signature

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***** THIS SUPPLEMENT IS IN REGARDS TO MESQUITE AVE. *****
DURING MARCH OF 2018, I (DET. JACKSON) FURTHERED MY INVESTIGATION BY CONDUCTING THE

FOLLOWING RESEARCH:
ON 03/ 18, I RESPONDED TO AND WAS ABLE TO GET INFORMATION ON THE BUSINESS
PERTAINING TO FOOT AND MASSAGE SPA. THE FOLLOWING IS THE INFORMATION I WAS
ABLE TO OBTAIN:
- THE ADDRESS FOR FOOT AND MASSAGE SPA IS MESQUITE AVE.
- THE OWNER OF THE BUSINESS IS LISTED AS SHUI MEI CHING WITH AN ADDRESS OF RUSH
SPRINGS DR., LAS VEGAS NV. 89139 AND A TELEPHONE NUMBER OF
- SHUI MEI CHING, DATE OF BIRTH SOCIAL SECURITY NUMBER
- THE BUILDING OWNER IS LISTED AS
ON 03/15/18, A CHECK WAS CONDUCTED ON THE LISTED OWNER OF FOOT AND MASSAGE
SPA (SHUI MEI CHING) AND IT REVEALED THE FOLLOWING:
- SHUI MEI CHING'S (FEMALE) DATE OF BIRTH IS AND THE ATTACHED TO

THE NAME IS AND THE SOCIAL SECURITY NUMBER LISTED IS
- THE LISTED ADDRESS IS RUSH SPRINGS DR. IN LAS VEGAS NEVADA.
ON 03/15/18, A CONDUCTED A SEARCH WITH THE NUMBER AND IT REVEALED

THE FOLLOWING:

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- NUMEROUS ADS THAT WERE POSTED
- ALL OF THE ADS HAD NUMEROUS PICTURES OF BARELY CLOTHED ASIAN GIRLS.
- THE ADS LISTED THE SAME NUMBER THAT WAS STUCK TO THE WINDOW OF THE
BUSINESS.
- THE ADS TYPICALLY STATED "HOT & SEXY" OR SOMETHING SIMILAR TO "NEW GIRL" OR "NEW
ASIAN GIRL".
- SEVERAL ADS WERE PRINTED OFF AND WILL LATER BE SCANNED IN.
- THE NUMBER CAME UP ON
- IT SHOWED A HISTORY OF POSTS THAT WERE MADE FROM 02/08/18 TO 03/15/18. (A

TOTAL OF 29 POSTS)
ON 03/18/18, I REVIEWED AND OBSERVED THE

FOLLOWING:
- THE BUSINESS NAME WAS LISTED AS FOOT MASSAGE SPA AND THE ADDRESS WAS LISTED AS
MESQUITE
- WHEN DESCRIBING THE BUSINESS IN DETAIL IT STATES "FOOT MASSAGE THAT LET'S RELAX AFTER
A WORKING DAY".
- THE LISTED BUSINESS OWNER IS AT HIGHWAY 95 IN BULLHEAD

CITY WITH A TELEPHONE NUMBER OF AND
- THE EMERGENCY CONTACT FOR THE BUSINESS WAS LISTED AS
- THE PHONE NUMBER LISTED FOR

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- THE BUILDING OWNER IS LISTED AS
SIGNED WITH WHAT APPEARED TO BE WITH A

DATE OF 02/09/16.
STATES THAT THE ADDRESS FOR THE LISTED BUSINESS OWNER IS

HIGHWAY 95 IN BULLHEAD.
- WHEN LOOKING ON THE ADDRESS OF AZ 95 IN BULLHEAD CITY COMES BACK

TO THE NUMBER 1 FOOT MASSAGE.
- THE EMERGENCY CONTACT LISTS AN ADDRESS OF
- THE ADDRESS LISTED FOR THE EMERGENCY CONTACT MATCHES THE ADDRESS LISTED ON
BELONGING TO THE LISTED OWNER
CASE STATUS: ACTIVE

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***** THIS SUPPLEMENT IS IN REGARDS TO MESQUITE AVE. *****
DURING APRIL OF 2018, I (DET. JACKSON) FURTHERED MY INVESTIGATION BY CONDUCTING THE

FOLLOWING RESEARCH:
ON 04/02/18, I CONDUCTED A SEARCH OF THE SOCIAL SECURITY (LISTED TAX ID

NUMBER) WAS CONDUCTED AND IT REVEALED THE FOLLOWING:
- IT COMES BACK TO THREE DIFFERENT RECORDS THAT ARE THE FOLLOWING:
*A WITH AN ADDRESS OF MESQUITE AVE. FROM 05/31/16 TO 04/02/18.

* THE BUSINESS NAMED "ASSAGE NUMBER FOOT M" LOCATED AT HIGHWAY 95 IN BULLHEAD
CITY, ARIZONA FROM 12/25/16 TO 04/02/18 (A SEARCH SHOWS HIGHWAY 95 AS NUMBER
1 FOOT MASSAGE).
* A THIRD RECORD FOR SUBJECT LISTING THE ADDRESS OF IN
ALHAMBRA CALIFORNIA. (NO PHONES RELATIVES OR ANY OTHER INFO).
- A SECOND ADDRESS FOUND FOR REVEALED

AND A SEARCH OF THAT ADDRESS REVEALED THE FOLLOWING:
* YELP SHOWS THE BUSINESS AS "GOLDEN SPA MASSAGE"
* THE PHONE NUMBER LISTED FOR THE BUSINESS IS
REVEALED THAT THE ADDRESS OF JEFFERESON AVE. COMES BACK TO A

BUSINESS BY THE NAME OF "RELAX SPA" AND THE PHONE NUMBER LISTED IS
* THE HOURS FOR RELAX SPA WAS LISTED AS 0900 TO 2130 HOURS AND STATED THAT THEY DO
ACCEPT CREDIT CARDS.
* THE PRICE IS LISTED AS $40.00 FOR 30 MINUTES, $50.00 FOR 60 MINUTES AND $80.00 FOR 90
MINUTES.
A SEARCH FOR (EMERGENCY CONTACT LISTED WAS

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CONDUCTED AND IT REVEALED THE FOLLOWING:
HAS HISTORY FROM 04/01/2009 TO 01/04/2018).
- THE MOST CURRENT ADDRESS LISTED FOR IN

. (THIS MATCHES WHAT IS LISTED ON .
- THE LISTED PHONE NUMBER IS (THIS MATCHES INFO ON ).
A COPY OF THE SEARCH WAS PLACED IN THE FILE
ON 04/09/18, A CHECK WAS CONDUCTED ON AND THE

FOLLOWING INFORMATION WAS OBTAINED:

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A CHECK WAS CONDUCTED ON SHUI MEI CHING AND IT REVEALED

THE FOLLOWING RETURN:

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A SEARCH WAS CONDUCTED FOR SHUI MEI CHING AND IT REVEALED THE FOLLOWING:
- CURRENT ADDRESS FOR HER IS RUSH SPRINGS DR. IN LAS VEGAS NEVADA.
- IN APRIL OF 2013, SHUI CHING BOUGHT THE PROPERTY AT RUSH SPRINGS DR. FOR $157,000.00
- A 2016 HONDA CIVIC LX WITH A VIN NUMBER OF IS CURRENTLY REGISTERED

TO CHING
- A COPY OF THE SEARCH WAS PLACED IN CASE FILE.

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ON 04/10/18, A SEARCH ON WAS COMPLETED AND AN ADVERTISEMENT WAS FOUND

FOR ASIAN MASSAGE IN LAKE HAVASU CITY, AZ. AND THE FOLLOWING INFORMATION WAS
OBTAINED:
- ADDRESS OF MESQUITE AVE. IN LAKE HAVASU CITY
- THE PHONE NUMBER
- THE LISTED HOURS OF OPERATION ARE FROM 10 A.M. TO 10 P.M..
- THE MASSEUSE STYLE IS KOREAN AND ONLY CASH IS ACCEPTED.
- 60 MINUTES FOR $60.00.
- A PICTURE SIMILAR TO THE ONE TAKEN ON SURVEILLANCE OF THE BUILDING FOR FOOT AND
MASSAGE SPA.
A COPY OF THE AD WAS PRINTED OFF AND PLACED IN THE CASE FILE.
ON 04/ 18 AT APPROX. 1930 HOURS, AT W. ACOMA BLVD.

THE FOLLOWING WAS OBSERVED:
- TWO ASIAN FEMALES STANDING AT THE REAR DOOR OF THE PROPERTY SPEAKING TO AN OLDER
WHITE MALE SUBJECT.
- BOTH ASIAN FEMALES HAD A SMALL FRAME, BUT ONE HAD WHAT APPEARED TO BE BLACK HAIR
AND THE OTHER ONE APPEARED TO HAVE A REDDISH COLORED HAIR.
- THE REAR DOOR OF THE PROPERTY REMAINED OPEN WHILE THE TWO FEMALE SUBJECTS
CONTINUED TO TALK TO THE MALE SUBJECT.
- A DARK COLORED FOUR DOOR SEDAN PULLED UP TO THE LOCATION AND PARKED IN THE REAR
PARKING LOT.
- AFTER A COUPLE OF MINUTES, A MALE SUBJECT APPROX. SIX FEET TALL WITH DARK COLORED
HAIR WALKED OUT OF THE FRONT DOOR OF THE PROPERTY, WALKED AROUND TO THE REAR

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PARKING LOT AND THEN DROVE OFF IN THE DARK COLORED SEDAN.
ON 04/ 18 AT APPROX. 1945 HOURS, THE ASIAN MASSAGE SPA

LOCATED AT MESQUITE AVE. AND THE FOLLOWING WAS OBSERVED:
- THE SAME DARK COLORED SEDAN WITH FRONT DRIVER SIDE DAMAGE THAT WAS OBSERVED AT
W. ACOMA WAS NOW SEEN PARKED IN THE PARKING LOT.
- THE VEHICLE WAS DISPLAYING AN TEMPORARY LICENSE PLATE OF
- AFTER APPROX. FIVE TO TEN MINUTES, THE SAME MALE SUBJECT SEEN AT W. ACOMA BLVD.
WAS SEEN ENTERING THE VEHICLE AND IT LEFT THE AREA.
- THE VEHICLE DROVE DOWN SMOKETREE AVE. TOWARDS HIGHWAY 95 AND THEN CONDUCTED A
LEFT TURN ONTO HIGHWAY 95 AND BEGAN TRAVELING SOUTH.
CASE STATUS: ACTIVE

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Investigator: JACKSON, L. D. (250) Date / Time: 05/24/2018 14:48:13, Thursday

Supervisor: BEKKEDAHL, J. J. (176) Supervisor Review Date / Time: 05/24/2018 14:56:29, Thursday
***** THIS SUPPLEMENT IS IN REFERENCE TO W. ACOMA BLVD. *****
ON 05/ 18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER

OPERATION AT W. ACOMA BLVD.
- AT APPROX. 1743 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT

INTO THE BUSINESS LOCATED AT MESQUITE AVE. (FOOT AND MASSAGE SPA).
- BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS.
"On April 2018, Homeland Security Investigations (HSI), Yuma, Arizona was contacted by detectives of the Lake
Havasu City Police Department, Special Investigations Unit (SIU), with information on a possible Human Trafficking
case. Since May of 2016, the SIU has been investigating a number of Asian massage parlors, after receiving numerous
complaints and tips related to these massage parlors providing sexual acts for the exchange of money. Based on the
information received, it is believed that only Asian females are employed at the businesses and the females may be
victims of human trafficking. An investigation has been initiated with the assistance of the Lake Havasu City Police
Department, SIU, to determine if the businesses are violating any Human Trafficking or other immigration laws.
After looking into these Asian massage parlors, the following names and addresses have been identified in Lake Havasu
City:
1.Foot and Massage Spa - Mesquite Avenue, Lake Havasu City, Arizona.
2.Body Spa - W. Acoma Blvd., Lake Havasu City, Arizona.
3.Asian Spa - Scott Drive, Lake Havasu City, Arizona.
4.Jin's Massage - N. Mcculloch Blvd., Lake Havasu City, Arizona.
On May 2018, at approximately 1743 hours, HSI Special Agents along with SIU detectives, sent a HSI Undercover
Agent (UC) to the Foot and Massage Spa located at Mesquite Avenue, Lake Havasu City, Arizona. After
entering the business, an unidentified Asian female asked UC if he wanted a massage. UC replied "yes". The female
then took UC to a room and told him to pay her. UC was charged $60 dollars for 60 minutes. The female told UC to
take off his clothes and to put his shirt on the wall and the rest of his clothes on a bench. UC took off his clothes but
kept his underwear and socks. Female told him to lay down on a bed. Female began massaging the UC back. While
massaging the UC's back for approximately 15 minutes, the female removed his underwear

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and began massaging the UC's buttock. While massaging his buttock, the female spread his legs apart and began
massaging his testicles and penis. The female gave UC a pillow and told him to turn around. Female then began to
massage his penis. Female gestured if he wanted to have sexual intercourse for $160. Female also gestured if he wanted
to have oral copulation for $120 dollars or if he wanted her to masturbate him for $80 dollars. UC said yes to
masturbation. The female then applied a lubricant into the UC penis and began to masturbate him. UC asked the female
to put him a condom but female did not understand. Female got on the bed and appear to have the intention to have
sexual intercourse. UC told her to stop. The female started to disrobe herself exposing both breast to the UC. Then she
started to fondle her breast, moaning, and licking her lips. The female continued to masturbate the UC until he told her
that he was going to get in trouble with his wife due to the scent of the lotion/lubrication. At that moment the female
stopped. UC got dressed and female told UC to pay her the $80 dollars. UC gave the female $80 dollars. The female
then asked UC why was he in town. UC told her he was here for business and asked her if she had more girls. The
female stated she has two more girls. UC stated that it was perfect because he has more friends. UC exited the business
at approximately 1820 hours.
Investigation continues."
***** A COPY OF THE REPORT WAS PLACED INTO THE CASE FILE *****
***** NOTHING FURTHER *****
CASE STATUS: ACTIVE

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***** THIS SUPPLEMENT IS IN REFERENCE TO MESQUITE AVE *****
***** AUTHORED BY DET. JACKSON #250 *****
ON 06/ 18, AT APPROX. 2145 HOURS, THE SPECIAL INVESTIGATIONS UNIT

AT MESQUITE AVE. AND N. SMOKETREE AVE.
DET. SGT. BEKKEDAHL AND DET. HUERTA OBSERVED THE FOLLOWING AT MESQUITE AVE.
- UPON ARRIVAL A MOTORIZED SCOOTER WAS SEEN PARKED IN FRONT OF THE BUSINESS IN THE
PARKING LOT.
- THE ELECTRONIC "MASSAGE" SIGN WAS ILLUMINATED, BUT THE ELECTRIC "OPEN" SIGN WAS OFF.
- AT APPROX. 2157 HOURS, AN UNKNOWN MALE SUBJECTS EXITS THE BUSINESS AND GETS ON THE
SCOOTER.
- THE MALE SUBJECTS LEAVES THE AREA ON THE SCOOTER.
- AT APPROX. 2205 HOURS, AN ASIAN FEMALE WAS SEEN EXITING THE BUILDING HOLDING WHAT
APPEARED TO BE A WHITE PLASTIC BAG THAT APPEARED TO BE FULL.
- THE ASIAN FEMALE WALKED EAST BOUND THROUGH THE OPEN PARKING LOT AND CROSSED N.
SMOKETREE AVE.
- THE FEMALE WALKED THROUGH THE CAR PORT AREA THAT WAS LOCATED IN BETWEEN THE TWO
BUILDINGS ON THE PROPERTY.
* NOTHING FURTHER *
I (DET. JACKSON) OBSERVED THE FOLLOWING PERTAINING TO N. SMOKETREE AVE. UNIT
(NOTE: THE WHITE COLORED HYUNDAI SPORT UTILITY VEHICLE REGISTERED TO SHUI MEI CHING
WAS NOT OBSERVED AT THE LOCATION.)

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- I OBSERVED AN ASIAN FEMALE WALKING OUT OF THE CAR PORT AREA AND TOWARDS
THAT WAS CLEARLY MARKED WITH THE NUMBER
- THE FEMALE WAS WEARING WHAT APPEARED TO BE A WHITE SKIRT AND A DARK COLORED SHIRT.
- THE FEMALE UNLOCKED THE DOOR AND ENTERED CARRYING THE WHITE PLASTIC
BAG.
- THE FEMALE TURNED ON THE EXTERIOR LIGHT AND THEN WALKED OUTSIDE
- THE FEMALE WAS SEEN WALKING FROM HOLDING WHAT APPEARED TO BE ONE WHITE
PLASTIC BAG.
- THE FEMALE WALKED TOWARDS THE COMMUNITY TRASH CAN THAT WAS LOCATED ON THE
SOUTHEAST PORTION OF THE PROPERTY.
- THE FEMALE THREW THE PLASTIC TRASH BAG INTO THE DUMPSTER AND WALKED BACK
- THE FEMALE ENTERED TURNED OFF THE EXTERIOR LIGHT AND REMAINED INSIDE.
* NOTHING FURTHER *

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CASE STATUS: ACTIVE

Page 25
Investigator: JACKSON, L. D. (250) Date / Time: 06/12/2018 15:23:42, Tuesday

Supervisor: BEKKEDAHL, J. J. (176) Supervisor Review Date / Time: 06/12/2018 15:27:08, Tuesday
***** THIS SUPPLEMENT IS IN REFERENCE TO MESQUITE AVE. *****
***** AUTHORED BY DET. JACKSON *****
ON 04/10/18, A SEARCH WAS CONDUCTED

FOR AND IT REVEALED THE FOLLOWING:
IS THE CURRENT CHIEF EXECUTIVE OFFICER AND DIRECTOR OF #1 FOOT MASSAGE

AND REFLEXOLOGY INC. AND HAS BEEN SINCE 07/09/12.
IS THE ORIGINAL OWNER OF FOOT AND MASSAGE SPA AT MESQUITE AVE.

UNTIL THE BUSINESS CHANGED HANDS.)
- THE ADDRESS FOR THE BUSINESS IS HIGHWAY 95
- A COPY OF THE SEARCH RESULTS WERE PRINTED OFF AND PLACED IN THE CASE FILE.
NOTHING FURTHER
CASE STATUS: ACTIVE

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ON 05/ 18 AT APPROX. 2145 HOURS, MESQUITE AVE.
- AT APPROX. 2200 HOURS, THE INTERIOR LIGHTS OF THE BUSINESS WERE TURNED OFF.
- AT APPROX. 2207 HOURS, A SMALL FRAMED ASIAN FEMALE EXITED THE BUSINESS AND BEGAN
WALKING EASTBOUND THROUGH THE LARGE PARKING LOT.
- THE FEMALE WAS CARRYING WHAT APPEARED TO BE WHITE PLASTIC BAGS THAT APPEARED TO
BE PARTIALLY FULL.
- THE FEMALE WALKED ACROSS SMOKETREE AVE. AND INTO THE APARTMENT COMPLEX LOCATED
AT SMOKETREE AVE.
- THE FEMALE WALKED THROUGH THE CARPORT AREA AND TOWARDS THE REAR OF THE COMPLEX.
- AFTER TURNING THE SURVEILLANCE VEHICLE AROUND, DET. HUERTA OBSERVED THE SAME
SMALL FRAMED ASIAN FEMALE WALK UP TO THE DUMPSTER LOCATED ON THE PROPERTY AND
DISCARD AT LEAST ONE PLASTIC BAG THAT WAS FULL.
- THE SMALL FRAMED ASIAN FEMALE WALKED OUT OF VIEW AND IT IS UNKNOWN WHICH
APARTMENT UNIT SHE WALKED INTO.
- ON 05/25/18, MYSELF, DET. HUERTA AND DET. SGT. BEKKEDAHL DROVE BY THE APARTMENT
COMPLEX LOCATED AT SMOKETREE AVE. AND THE FOLLOWING OCCURRED:
- I OBSERVED NUMEROUS VEHICLES PARKED THROUGHOUT THE PARKING LOT OF THE COMPLEX.

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I LEARNED THE FOLLOWING:
- A WHITE COLORED 2015 HYUNDAI SPORT UTILITY VEHICLE DISPLAYING A LICENSE PLATE
OF WAS REGISTERED TO SHUI MEI CHING
- THE WHITE HYUNDAI REGISTERED TO SHUI MEI CHING WAS PARKED DIRECTLY IN FRONT OF
N. SMOKETREE AVE.
- PHOTOGRAPHS WERE TAKEN OF THE VEHICLE AND LATER PLACED INTO THE CASE
FILE.
- A COPY OF THE PRINT OUT WAS PLACED IN THE CASE FILE.
****** NOTHING FURTHER *****
ON 05/ 18, I CONTACTED REQUESTING INFORMATION RELATED TO N.

SMOKETREE AVE. AND LEARNED THE FOLLOWING INFORMATION:
WAS ESTABLISHED AS OF DECEMBER 2017.
- THE NAME IS AND A CONTACT NUMBER IS
- THE ADDRESS LISTED FOR
(NOTE: THE SEARCH FOR SHUI MEI CHING THAT WAS PREVIOUSLY RAN REVEALED A CURRENT
ADDRESS OF RUSH SPRINGS DR. IN LAS VEGAS NEVADA AND A TELEPHONE NUMBER OF

Page 28

DUE TO THE INFORMATION THAT WAS LEARNED, IT IS BELIEVED THAT MAY

HAVE MISSPELLED THE NAME FOR SHUI MEI CHING AND HER CURRENT ADDRESS IS N.
SMOKETREE AVE.
ON 05/29/18, THE TELEPHONE NUMBERS ASSOCIATED WITH THE

BUSINESS THE FOLLOWING WAS FOUND:
THE NUMBER IS STILL LISTED ON AT MESQUITE AVE.
AN AD UNDER WAS LOCATED AND IT REVEALED THE

FOLLOWING:
* FOUR PICTURES OF ASIAN FEMALES BY THEMSELVES.
* THE TELEPHONE NUMBER
* UNDER DESCRIPTION SECTION IT STATED "WE HAVE CLEAN QUITE PRIVATE COMFORTABLE
ROOMS AND RELAX MUSIC".
* NOTHING FURTHER *
- A REVIEW WAS FOUND THAT I WAS UNABLE TO REVIEW.
UNDER THE SECOND PHONE NUMBER THE SEARCH REVEALED THE

STANDARD YELLOW PAGE ADS AND BUSINESS RELATED ADS.
A NEW AD UNDER CAME UP AND IT REVEALED THE FOLLOWING:
* FIVE PICTURES OF ASIAN FEMALES THAT WERE DRESSED IN EITHER A TIGHT FITTING DRESS,
BATHING SUIT OR LINGERIE.
* THE PHONE NUMBER
* THE DESCRIPTION SECTION STATED "SWEDISH/SHIATSU/ DEEP TISSUE, WALK IN WELCOME

Page 29

* NOTHING FURTHER *
A COPY OF THE SEARCHES AND ADS WERE PRINTED OFF AND PLACED INTO THE CASE FILE.
ON 05/29/18 AT APPROX. 1400 HOURS, I DROVE BY MESQUITE AVE. AND OBSERVED THE
FOLLOWING:
- THE ELECTRONIC "OPEN" SIGN INSIDE THE WINDOW AT MESQUITE AVE. WAS
ILLUMINATED.
- NO SUBJECTS COULD BE OBSERVED WALKING TO OR FROM THE BUSINESS.
- A WHITE COLORED HYUNDAI SPORT UTILITY VEHICLE DISPLAYING A LICENSE PLATE OF
- THE VEHICLE WAS PARKED IN THE SECOND ROW OF THE PARKING LOT FACING THE BUSINESS
LOCATED AT MESQUITE AVE.
-A CHECK CONFIRMED THAT THE VEHICLE WAS SHUI MEI CHING

AND IT WAS THE SAME VEHICLE PREVIOUSLY SEEN AT N. SMOKETREE AVE.
ON 05/ 18 AND 05/ 18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN

UNDERCOVER OPERATION AT HIGHWAY 95 HIGHWAY 95 (#1 FOOT MASSAGE) IN BULLHEAD
CITY, AZ.
(NOTE: THE BUSINESS AT HIGHWAY 95 (#1 FOOT MASSAGE) WAS SUSPECTED OF BEING
CONNECTED WITH MESQUITE AVE IN LAKE HAVASU CITY DUE TO THE SAME
INDIVIDUAL, FOR BOTH BUSINESSES.)

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- TWO DIFFERENT HOMELAND SECURITY UNDERCOVER AGENTS WENT TO THE LOCATION (

HIGHWAY 95), ONE ON 05/ 18 AND THE OTHER ONE ON 05/ 18.
- DURING BOTH OPERATIONS, THE ASIAN FEMALE AT THE BUSINESS AGREED TO PREFORM SEXUAL
ACTS FOR THE EXCHANGE OF U.S. CURRENCY.
- BELOW IS A COPY OF BOTH REPORTS THAT WERE WRITTEN BY HOMELAND SECURITY AGENTS.
*********************
"On April 2018, Homeland Security Investigations (HSI), Yuma, Arizona was contacted by detectives of the Lake
Havasu City Police Department (LHCPD), Special Investigations Unit (SIU), with information on a possible Human
Trafficking case. Since May of 2016, the SIU has been investigating a number of Asian massage parlors, after receiving
numerous complaints and tips related to these massage parlors providing sexual acts for the exchange of money. Based
on the information received, it is believed that only Asian females are employed at the businesses and the females may
be victims of human trafficking. An investigation has been initiated with the assistance of the Lake Havasu City Police
Department, SIU, and the Bullhead City Police Department (BCPD), Vice Narcotics Division (VND), to determine if
the businesses are violating any Human Trafficking or other immigration laws.
After looking into some of these Asian massage parlors, the following names and addresses have been identified in
Bullhead City and Fort Mohave:
1. #1 Foot Massage – Highway 95, , Bullhead City, Arizona.

2. A Beautiful Spa – Ramar Road, Bullhead City, Arizona.
3. Asian Massage – Highway 95, Bullhead City, Arizona.
4. Asian Massage No. 1 – Rainbow Drive Bullhead City, Arizona.
5. Sun Massage – Highway 95, Fort Mohave, Arizona.
6. Asian Massage Spa – Highway 95, Fort Mohave, Arizona.
7. Body Spa – Highway 95, Bullhead City, Arizona.
On May 2018, at approximately 1334 hours, HSI Special Agents along with detectives of the LHCPD SIU, and the
BCPD VND, sent a HSI Undercover Agent (UC) to the #1 Foot Massage, located at Highway 95,
Bullhead City, Arizona. After entering the business, UC observed an unidentified Asian female. The female pointed at a
sign showing the price list for massages. UC selected the 30 minutes massage for $40 dollars. Female then took UC to a
room and asked for the money. UC paid $40 dollars. Female told UC to take off his clothes and put them

Page 31

on a bed. UC took off his clothes and stayed only wearing his underwear and socks. Female began massaging the UC's
face. While massaging the UC's face for a few minutes, the female placed her hand inside the UC's underwear and asked
him if he wanted her to masturbate him. UC asked how much and female said $40 dollars. Female then gestured with
her hands if he wanted to have sexual intercourse for $100. Female also gestured if he wanted to have oral copulation
for $60 dollars. UC told female yes to masturbation. Female then walked out of the room and came back with a condom.
UC told her no condom needed just masturbation. The female then removed UC's underwear and began to stroke his
penis. To stop the female from stroking his penis, UC asked her if she wanted to touch herself. The female said yes and
removed her dress and stayed only wearing her panties. Female began touching her breast. After a few minutes, the
female got dressed and asked UC for the $40 dollars. UC got dressed and paid her. The female gave UC a hug and
asked him to come back again. UC exited the business at approximately 1358 hours.
***************************
"On May 2018, at approximately 1517 hours, HSI Special Agents along with detectives of the LHCPD SIU, and the
BCPD VND, sent a HSI Undercover Agent (UC) to the #1 Foot Massage, located at Highway 95,
Bullhead City, Arizona. After entering the business, UC observed an unidentified Asian female. The female asked UC if
he wanted a massage. UC replied "yes". The female pointed at a sign showing the price list for massages. UC selected
the 30 minutes massage for $40 dollars. Female escorted UC to a room and asked for the money. UC paid $40 dollars
with a 100-dollar-bill. Female left the room and came back with $60 dollars. UC asked female if he could use the
bathroom. Female escorted UC to the bathroom. After the bathroom, UC went back to the room. Female went to the
room and ask UC if he was ready. UC took off his clothes and stayed only wearing his underwear and socks. UC lay
down on bed. Female began massaging the UC's back. While massaging the UC's back for a few minutes, female told
UC to lay on his back and began massaging the UC's chest. After a few minutes, the female asked UC with a hand
gesture if he wanted her to masturbate him. UC asked how much and female stated $40 dollars. UC agreed. Female
removed the UC's underwear and provided with paper towels so he could clean himself after ejaculation. Female the
began to stroke his penis. To stop the female from stroking his penis, UC told female that he was running late for work.
Since the female didn't stop, the UC told her to again that he was going to be late. The female stopped and brought the
UC a towel. She then left the room and UC got dressed. Outside the room, the female asked UC for the $40 dollars. The
UC told her $30. The female agreed. The UC gave her two $20 bills and the female gave him $10 dollars back. The
female The female gave UC a hug and asked him to come back again. UC exited the business at approximately 1546
hours.

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************************
- ON 06/01/18 AT APPROX. 2015 HOURS, SGT. JACOBS (STREET CRIMES UNIT) CONDUCTED A TRAFFIC
STOP ON A WHITE COLORED HYUNDAI SEDAN THAT WAS DISPLAYING A LICENSE PLATE OF
- SGT. JACOBS OBSERVED AN ASIAN FEMALE LEAVE THE BUILDING AT MESQUITE AVE. AND
ENTER A WHITE COLORED HYUNDAI SPORT UTILITY VEHICLE.
- AFTER THE VEHICLE LEFT THE PARKING LOT AREA AT THE LOCATION, HE (SGT. JACOBS)
OBSERVED A TRAFFIC VIOLATION AND CONDUCTED A TRAFFIC STOP ON THE VEHICLE.
- SGT. JACOBS MADE CONTACT WITH THE DRIVER AND SOLE OCCUPANT OF THE VEHICLE,
IDENTIFIED BY HER DRIVER LICENSE AS SHUI MEI CHING
- DURING THE CONTACT, CHING STATED THAT SHE WAS IN TOWN VISITING FRIENDS AND SHE
RESIDES IN LAS VEGAS NEVADA.
- A RECORDS CHECK WAS CONDUCTED ON CHING AND IT REVEALED THAT SHE HAD A VALID
DRIVER LICENSE.
- CHING WAS GIVEN A VERBAL WARNING FOR THE TRAFFIC VIOLATION AND THE STOP WAS
CONCLUDED.
- A COPY OF THE AXON VIDEO WAS DOWNLOADED AND LATER PLACED INTO EVIDENCE.
- THREE STILL FRAME PICTURES WERE PULLED FROM THE AXON VIDEO AND PRINTED OFF.
- A PHOTOGRAPH WAS TAKEN OF THE DRIVER LICENSE AND LATER PLACED INTO THE
CASE FILE.
ON 06/ 18, I CONTACTED IN ORDER TO COLLECT FURTHER INFORMATION ON

THE LOCATION AND THE FOLLOWING WAS LEARNED:
THE ADDRESS MESQUITE AVE.

Page 33

IS UNDER THE NAME OF SHUI MEI CHING AND HAS BEEN SINCE 12/01/17.
- THE ADDRESS IS RUSH DR. LAS VEGAS, NEVADA 89139.
ARE MAILED TO THE ADDRESS IN LAS VEGAS, NEVADA.
- THE PHONE NUMBER IS
- NO PRIOR HISTORY IS ABLE TO BE VIEWED FOR THE LOCATION.
ON 06/14/18, MYSELF AND DET. RIDGWAY RESPONDED TO MESQUITE AVE. SO THAT WE COULD
DETERMINE IF THE BUSINESS OCCUPIES
WHILE WALKING AROUND THE BUSINESS, THE FOLLOWING WAS LEARNED:
- TO GAIN ACCESS TO THE BUSINESS, YOU MUST ENTER THE BUILDING THROUGH THE FRONT DOOR
THAT IS LOCATED ON THE NORTH SIDE OF THE BUILDING THAT FACES THE PARKING LOT.
- AFTER ENTERING THE FRONT DOOR, IT OPENS UP TO A HALLWAY WITH SEVERAL BUSINESSES OFF
OF THE HALLWAY.
- TWO SECURITY CAMERAS WERE LOCATED UNDERNEATH THE OUTSIDE AWNING THAT POINTED
TOWARDS THE MAIN ENTRANCE AS WELL AS TOWARDS THE PARKING LOT.
- THE MASSAGE PARLOR IS LOCATED TO THE RIGHT OF THE FRONT DOOR AS SOON AS YOU ENTER
THE HALLWAY AND THE DOOR IS MARKED
- A SIGN WAS LOCATED ABOVE THAT STATED "FOOT MASSAGE & SPA 9:00 AM - 10:00 PM".
- A PAPER TYPE SIGN WAS LOCATED ON THE UPPER PORTION OF THE DOOR THAT SAID "SPA OPEN".
- A POSTER TYPE PICTURE OF A FEMALE LAYING ON A BED WITH ROCKS ON HER BODY.

Page 34

- A SECURITY CAMERA WAS LOCATED ABOVE THE DOOR THAT POINTED TOWARDS THE
BUILDINGS ENTRANCE.
- THE DOOR LOCATED JUST SOUTH WAS NOT MARKED, BUT BELIEVED TO BE
THAT IS ATTACHED .
(NOTE: NO OTHER DOORS IN THE HALLWAY WERE MARKED )
- PHOTOGRAPHS WERE TAKEN OF THE DOORS AND SECURITY CAMERAS AND LATER UPLOADED TO
THE CASE FILE.
***************
ON 06/15/18, I WAS CONTACTED BY DET. ALVAREZ WITH THE BULLHEAD CITY POLICE DEPARTMENT
AND HE INFORMED ME OF THE FOLLOWING:
- HE CONTACTED TO FIND OUT WHO WAS LISTED FOR

THE FOUR BUSINESSES THAT WERE PREVIOUSLY VISITED BY UNDERCOVER DETECTIVES WITH THE
HOMELAND SECURITY INVESTIGATIONS TEAM.
THE FOUR LOCATIONS WERE THE FOLLOWING:
* HIGHWAY 95 (BODY SPA)

* HIGHWAY 95 (#1 FOOT MASSAGE)
* HIGHWAY 95 (SUN MASSAGE)
* HIGHWAY 95 (ASIAN MASSAGE SPA)
THE FOLLOWING INFORMATION WAS LEARNED:
**********
HIGHWAY 95 (BODY SPA):
IS CURRENTLY UNDER THE NAME OF AMANDA YAMAUCHI AND HAS BEEN

SINCE 10/15/16.
* THE TELEPHONE NUMBER ON FILE IS

Page 35

(NOTE: AMANDA YAMAUCHI HAS BEEN LISTED AS THE RESPONSIBLE PARTY

SINCE 10/15/16 AND ON 06/15/18 SHE IS CURRENTLY LISTED AS THE RESPONSIBLE PARTY FOR W.
ACOMA BLVD. AT THE BODY SPA IN LAKE HAVASU CITY.)
***********
HIGHWAY 95 (#1 FOOT MASSAGE):
IS CURRENTLY UNDER THE NAME OF AND HAS BEEN SINCE 05/12/15.
**********
HIGHWAY 95 (SUN MASSAGE):
IS CURRENTLY UNDER THE NAME OF AND HAS BEEN SINCE

05/24/17.
**********
HIGHWAY 95
IS CURRENTLY UNDER THE NAME OF DEAN BASSETT.
(DEAN BASSETT IS LISTED AS THE BUSINESS OWNER AND RESPONSIBLE PARTY

AT SCOTT DR. IN LAKE HAVASU CITY.)
IS SENT TO LAS VEGAS, NEVADA.
* THE TELEPHONE NUMBERS ON FILE ARE
(NOTE: THE ORIGINAL ADDRESS OF HIGHWAY 95 WAS SEARCHED

Page 36

AND CAME UP WITH NO RESULTS. THE ADDRESS LISTED

IS HIGHWAY 95 #6.)
***************************
ON 06/ 18 AT APPROX. 0730 HOURS, IN

THE 1900 BLOCK OF MESQUITE AVE.
- AT APPROX. 0812 HOURS, AN ASIAN FEMALE WAS SEEN WALKING EASTBOUND FROM THE
PROPERTY AT N. SMOKETREE AVE. AND CROSSING N. SMOKETREE AVE.
- THE FEMALE WAS DESCRIBED AS APPROXIMATELY 5`07", APPROXIMATELY 135 POUNDS, LIGHT
BROWN HAIR WEARING A RED COLORED PLAID SHORT SLEEVE SHIRT AND BLUE JEAN SHORTS
CARRYING A DARK COLORED PURSE.
- THE FEMALE HAD WHAT APPEARED TO BE A TATTOO (UNREADABLE) ON HER RIGHT SHOULDER
BLADE.
- THE FEMALE WALKED EASTBOUND THROUGH THE PARKING LOT AND TOWARDS THE BUSINESS
LOCATED AT MESQUITE AVE.
- SEVERAL PICTURES WERE TAKEN OF THE FEMALE AS SHE WALKED THROUGH THE PARKING LOT.
(NOTE: PHOTOGRAPHS WERE LATER UPLOADED TO THE CASE FILE.)
- THE FEMALE WAS SEEN WALKING INTO THE MAIN ENTRANCE TO THE BUILDING AT MESQUITE
AVE.
CASE STATUS: ACTIVE

Page 37
Investigator: JACKSON, L. D. (250) Date / Time: 07/27/2018 14:29:28, Friday

Supervisor: BEKKEDAHL, J. J. (176) Supervisor Review Date / Time: 07/27/2018 14:29:25, Friday
ON 06/ 18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER

OPERATION AT MESQUITE AVE.
- AT APPROX. 1209 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT

INTO THE BUSINESS LOCATED AT MESQUITE AVE. (FOOT AND MASSAGE SPA).
- BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS.
"ON APRIL 2018, HOMELAND SECURITY INVESTIGATIONS (HSI), YUMA, ARIZONA WAS
CONTACTED BY DETECTIVES OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SPECIAL
INVESTIGATIONS UNIT (SIU), WITH INFORMATION ON A POSSIBLE HUMAN TRAFFICKING CASE. SINCE
MAY OF 2016, THE SIU HAS BEEN INVESTIGATING A NUMBER OF ASIAN MASSAGE PARLORS, AFTER
RECEIVING NUMEROUS COMPLAINTS AND TIPS RELATED TO THESE MASSAGE PARLORS PROVIDING
SEXUAL ACTS FOR THE EXCHANGE OF MONEY. BASED ON THE INFORMATION RECEIVED, IT IS
BELIEVED THAT ONLY ASIAN FEMALES ARE EMPLOYED AT THE BUSINESSES AND THE FEMALES
MAY BE VICTIMS OF HUMAN TRAFFICKING. AN INVESTIGATION HAS BEEN INITIATED WITH THE
ASSISTANCE OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SIU, TO DETERMINE IF THE
BUSINESSES ARE VIOLATING ANY HUMAN TRAFFICKING OR OTHER IMMIGRATION LAWS.
AFTER LOOKING INTO THESE ASIAN MASSAGE PARLORS, THE FOLLOWING NAMES AND ADDRESSES
HAVE BEEN IDENTIFIED IN LAKE HAVASU CITY AS PROVIDING SEXUAL ACTS FOR THE EXCHANGE
OF MONEY:
1.FOOT AND MASSAGE SPA - MESQUITE AVENUE, LAKE HAVASU CITY, ARIZONA.
2.BODY SPA - W. ACOMA BLVD., LAKE HAVASU CITY, ARIZONA.
3.ASIAN SPA - SCOTT DRIVE, LAKE HAVASU CITY, ARIZONA.
ON JUNE 2018, AT APPROXIMATELY 1209 HOURS, HSI SPECIAL AGENTS ALONG WITH DETECTIVES
OF THE LHCPD SIU, SENT A HSI UNDERCOVER AGENT (UC) TO THE FOOT AND MASSAGE SPA,
LOCATED AT MESQUITE AVENUE, , LAKE HAVASU CITY, ARIZONA. AFTER ENTERING THE
BUSINESS, AN UNIDENTIFIED ASIAN FEMALE ASKED UC IF HE WANTED A MASSAGE. UC REPLIED
"YES". THE FEMALE THEN LED THE UC TO A ROOM TOWARDS THE REAR OF THE BUSINESS BY THE
HAND. THE FEMALE ASKED IF THE UC WANTED A HALF HOUR

Page 38

MASSAGE OR A FULL HOUR. THE UC REPLIED THAT HE WANTED THE HALF HOUR MASSAGE. THE
FEMALE INFORMED THE UC THAT IT WOULD COST $50 DOLLARS. UC WAS CHARGED $50 DOLLARS
FOR 30 MINUTES PRIOR TO THE MASSAGE. THE UC PAID THE FEMALE WITH THREE $20 DOLLAR
BILLS. THE FEMALE TOLD UC TO TAKE OFF HIS CLOTHES. THE UC HUNG HIS SHIRT ON THE WALL
AND PLACED THE REST OF HIS CLOTHES ON THE FLOOR ABOVE HIS SHOES. UC TOOK OFF HIS
CLOTHES BUT KEPT HIS UNDERWEAR AND SOCKS. THE FEMALE LEFT THE ROOM TO MAKE CHANGE
FOR THE UC. WHEN SHE RETURNED WITH THE CHANGE, SHE MOTIONED WITH HER HAND TO THE UC
TO REMOVE HIS UNDERWEAR AS WELL. THE FEMALE TOLD HIM TO LAY DOWN ON A MASSAGE
TABLE. FEMALE BEGAN MASSAGING THE UC BACK WHILE LAYING FACE-DOWN WITH HIS ARMS
EXTENDED OFF THE MASSAGE TABLE. THE FEMALE ASKED THE UC IF HE WANTED A DEEP OR SOFT
MASSAGE. THE UC REPLIED THAT HE WANTED A DEEP MASSAGE. WHILE THE FEMALE MASSAGED
THE UC, THEY MADE SMALL TALK AND THE UC ASKED THE FEMALE HER NAME. THE FEMALE
REPLIED THAT HER NAME WAS STATED THAT SHE WAS FROM CHINA AND
THAT SHE HAS BEEN A MASSAGING FOR FOUR YEARS. ALSO PROVIDED A DATE OF BIRTH OF
STATED THAT SHE STAYED IN LACE HAVASU FOR APPROXIMATELY 30 DAYS AND
THEN RETURNS TO MIAMI, FLORIDA FOR THE REMAINDER OF THE YEAR. STATED THAT HER
BOSS IS AN OLDER FEMALE FROM CHINA. WHILE MASSAGING THE UC`S BACK IN THE PRONE
POSITION FOR APPROXIMATELY 10 MINUTES, SAT ON THE UC`S LOWER BACK, FACING HIS
FEET, SHE BEGAN GENTLY CARESSING HIS GENITALS WITH HER FINGERS. SHORTLY THEREAFTER,
ASKED THE UC TO TURN OVER AND THE FEMALE EXPOSED HER BREAST BY LIFTER HER
BLOUSE FOR THE UC TO TOUCH. THEN ASKS THE UC WHAT HE WANTS. THE UC RESPONDED
THAT HE WANTED TO HAVE SEX. ASKED THE UC HOW MUCH HE WAS WILLING TO PAY FOR
SEX. THE UC REPLIED THAT HE WAS WILLING TO PAY $50 DOLLARS. THEN MOTIONED HER
WRIST IN A MASTURBATING MOTION. STATED THAT SHE WANTED $60 DOLLARS TO
MASTURBATE THE UC. TOLD THE UC THAT SHE CHARGED $160 FOR SEXUAL INTERCOURSE.
ALSO GESTURED IF HE WANTED TO HAVE ORAL COPULATION FOR $120 DOLLARS OR IF HE
WANTED HER TO MASTURBATE HIM FOR $60 DOLLARS. UC SAID YES TO MASTURBATION AND CAME
TO AN AGREEMENT TO PAY $50. THE FEMALE THEN APPLIED A LUBRICANT INTO THE UC PENIS AND
BEGAN TO MASTURBATE HIM. GOT ON TOP OF THE UC AND CONTINUED TO MASTURBATE THE
UC UNTIL HE TOLD HER THAT HE WAS DONE. AT THAT MOMENT THE FEMALE STOPPED. UC GOT
DRESSED AND TOLD UC TO PAY HER THE $50 DOLLARS. UC GAVE THE HER TWO $20 DOLLARS
BILLS AND A $10 DOLLAR BILL. TOLD THE UC THAT SHE SENDS MONEY TO HER FAMILY IN
CHINA. STATED THAT SHE WAS THE ONLY GIRL AT THE SHOP AND SHE WORKS FROM 9AM TO
9PM FOR SEVEN DAYS A WEEK. THE UC EXITED THE BUSINESS AT APPROXIMATELY 1245 HOURS.

Page 39

INVESTIGATION CONTINUES."
***** A COPY OF THE REPORT WAS PLACED INTO THE CASE FILE *****
CASE STATUS: ACTIVE

Page 40

Contact: Yamauchi, Amanda Reference: Follow-up
****** THIS SUPPLEMENT IS IN REFERENCE TO A HUMAN TRAFFICKING REPORT ******
ON 08/06/18, I (DET. JACKSON) PRESENTED THE SEARCH WARRANT TO THE

HONORABLE JUDGE KALAULI. AFTER REVIEWING THE WARRANT, JUDGE KALAULI SIGNED IT
AUTHORIZING AMANDA YAMAUCHI`S 2005 MERCEDES SPORT UTILITY
VEHICLE BEARING AN LICENSE PLATE OF

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DETECTIVES
WERE ABLE TO OBSERVE AMANDA YAMAUCHI OPERATING
THE VEHICLE WHILE SHE HAD HER YOUNGER CHILD IN THE FRONT SEAT AND AN ASIAN FEMALE IN
THE REAR PASSENGER SEAT.
- AT APPROX. 1834 HOURS, THE VEHICLE ARRIVES AT W. ACOMA BLVD. (BODY SPA) IN
LAKE HAVASU CITY, ARIZONA AND REMAINS FOR APPROX. SIX MINUTES.
(DURING THIS STOP, DETECTIVES OBSERVED AN ASIAN FEMALE EXIT THE REAR PASSENGER SIDE OF
THE VEHICLE AND BRING IN SEVERAL PIECES OF LUGGAGE INSIDE THE ESTABLISHMENT.)
- AT APPROX. 1843 HOURS, THE VEHICLE ARRIVES AT KIOWA AVE. IN

LAKE HAVASU CITY, ARIZONA.
(THE ASIAN FEMALE EXITS THE REAR SEAT OF THE VEHICLE AND WALKS INTO
- AT APPROX. 1847 HOURS, THE VEHICLE ARRIVES AT KIOWA AVE. IN LAKE HAVASU
CITY, ARIZONA AND REMAINED THERE FOR APPROX. TWENTY-THREE MINUTES.
(YAMAUCHI WAS SEEN EXITING THE VEHICLE WITH HER SON AND ENTERING .)

Page 50

- AT APPROX. 1919 HOURS, THE VEHICLE ARRIVES BACK AT KIOWA AVE.

IN LAKE HAVASU CITY, AZ. AND REMAINED THERE FOR APPROX. TWENTY-SIX MINUTES.
(NOTE: AMANDA YAMAUCHI WAS SEEN EXITING THE VEHICLE WITH A MALE JUVENILE SUBJECT
AND ENTERING )
- AT APPROX. 1949 HOURS, THE VEHICLE RETURNED TO W. ACOMA BLVD. AND PARKED
ALONG THE NORTH SIDE OF THE ROADWAY IN FRONT OF THE BUSINESS FOR APPROX. SIX MINUTES.
(WHILE THE VEHICLE WAS PARKED AT THE LOCATION, THE FEMALE DRESSED IN BLACK CLOTHING
EXITED THE VEHICLE AND BEGAN TRANSPORTING FULL SHOPPING BAGS INSIDE THE BUILDING.)
- AT APPROX. 2002 HOURS, THE VEHICLE RETURNS TO SCOTT DR. IN LAKE HAVASU CITY,
ARIZONA AND REMAINS THERE FOR APPROX. TWENTY-EIGHT MINUTES.
(NOTE: WHILE AT THE LOCATION ON SCOTT DR., DETECTIVES OBSERVED YAMAUCHI EXIT THE
FRONT DRIVER SIDE AREA OF THE VEHICLE AND ENTER THE BUSINESS. YAMAUCHI COULD BE SEEN
SPEAKING WITH AN ASIAN FEMALE INSIDE THE BUSINESS DUE TO THE DOOR BEING AJAR.)
- AT APPROX. 2037 HOURS, THE VEHICLE RETURNS TO W. ACOMA BLVD. IN LAKE

HAVASU CITY, ARIZONA AND REMAINED THERE FOR APPROX. TWO MINUTES.
(NOTE: DETECTIVES WATCHED AS YAMAUCHI EXITED HER VEHICLE AND WALKED UP TO THE
FRONT DOOR OF "BODY SPA" AND APPEARED TO BE SPEAKING WITH SOMEONE INSIDE THE
BUSINESS.)

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CASE STATUS: ACTIVE

Page 58

**THIS SUPPLEMENT IS IN REFERENCE TO MESQUITE AVE. (FOOT AND MASSAGE SPA)**
******************************************
ON 07/17/18, I RECEIVED A COPY OF A REPORT FROM THE UPLAND POLICE DEPARTMENT IN

CALIFORNIA.
- THE REPORT WAS RELATED TO SHUI MEI CHING`S ARREST THAT TOOK PLACE ON 05/10/07.
AFTER READING THE REPORT, I LEARNED THE FOLLOWING INFORMATION:
- THE ONTARIO/UPLAND NARCOTIC TASK FORCE WAS INVESTIGATING A BUSINESS CALLED "DAY
SPA" IN AN ATTEMPT TO DETERMINE IF PROSTITUTION WAS OCCURRING AT THE LOCATION.
- AN OFFICER WENT INTO THE BUSINESS IN AN UNDERCOVER CAPACITY AND CONTACTED SHUI MEI
CHING INSIDE.
- DURING THE CONTACT INSIDE THE BUSINESS, CHING NEGOTIATED SEXUAL ACTS FOR THE
EXCHANGE OF U.S. CURRENCY.
- CHING WAS ARRESTED FOR PROSTITUTION AND BOOKED INTO JAIL.
***** A COPY OF THE REPORT WAS SCANNED INTO THE CASE FILE. *****
ON 07/19/18, I RECEIVED A COPY OF A POLICE REPORT FROM SAN GABRIEL POLICE DEPARTMENT IN
CALIFORNIA.
THE REPORT WAS RELATED TO SHUI MEI CHING`S ARREST ON 05/10/17.
AFTER READING THE REPORT, I LEARNED THE FOLLOWING INFORMATION:
- DETECTIVES WERE INVESTIGATING AN ADVERTISEMENT

Page 59

THAT WAS LABELED "ASIAN BEAUTIES" AND HAD THREE PICTURES OF ASIAN FEMALES IN
PROVOCATIVE POSES.
- AN UNDERCOVER DETECTIVE MADE ARRANGEMENTS OVER THE PHONE AND RESPONDED TO THE
ADDRESS GIVEN.
- THE UNDERCOVER DETECTIVE MADE CONTACT WITH AN ASIAN FEMALE AT THE APARTMENT
THAT WAS LATER IDENTIFIED AS SHUI MEI CHING.
- DURING THE CONTACT WITH THE DETECTIVE, SHUI MEI CHING ULTIMATELY MADE AN
AGREEMENT TO PROVIDE SEXUAL ACTS FOR THE EXCHANGE OF U.S. CURRENCY.
- AFTER THE AGREEMENT WAS MADE, CHING EXPOSED HERSELF TO THE DETECTIVE AND
ATTEMPTED TO EJACULATE HIM.
- DURING THE CONCLUSION OF THE INVESTIGATION, CHING WAS LOCATED INSIDE THE
ESTABLISHMENT AND SHE WAS PLACED UNDER ARREST FOR PROSTITUTION.
- DURING THE INVESTIGATION A SECOND FEMALE WAS ARRESTED FOR KEEPING A HOUSE OF
PROSTITUTION.
- DURING THE INVESTIGATION, IT APPEARED THAT CHING WAS NOT QUESTIONED FURTHER ABOUT
HER INVOLVEMENT IN THE CASE.
***** A COPY OF THE REPORT WAS SCANNED INTO THE CASE FILE *****
*************************************
ON 07/30/18, I DROVE BY THE BUSINESS AT MESQUITE AVE. AND OBSERVED THE

FOLLOWING:
- A WHITE COLORED SPORT UTILITY VEHICLE PARKED IN FRONT THAT IS LOCATED

TO THE EAST OF MESQUITE AVE.
- THE SPORT UTILITY VEHICLE WAS DISPLAYING A LICENSE PLATE OF
-A CHECK WAS CONDUCTED ON THE VEHICLE AND IT WAS LEARNED THAT THE

Page 60

VEHICLE IS CURRENTLY REGISTERED TO
*******************************************
ON 08/ 18, I (DET. JACKSON) MESQUITE AVE.
- AT APPROX. 2031 HOURS, I OBSERVED A GRAY COLORED NISSAN SEDAN BEARING A

LICENSE PLATE OF PARKED IN THE FRONT ROW OF THE PARKING NEAR THE ENTRANCE OF
THE BUSINESS.

Page 61

-A CHECK REVEALED THAT THE VEHICLE WAS REGISTERED TO
*********************************************
ON 08/06/18, I (DET. JACKSON) PRESENTED THE SEARCH WARRANT TO THE

HONORABLE JUDGE KALAULI. AFTER REVIEWING THE WARRANT, JUDGE KALAULI SIGNED IT
AUTHORIZING AMANDA YAMAUCHI`S 2005 MERCEDES SPORT UTILITY
VEHICLE BEARING AN LICENSE PLATE OF
(NOTE: AMANDA YAMAUCHI WAS ASSOCIATED WITH THE BUSINESS AT W. ACOMA BLVD.
(BODY SPA) AND TWO UNDERCOVER OPERATIONS HAVE TAKEN PLACE AT THE BUSINESS WHERE
THE ASIAN FEMALES THAT WERE PRESENT NEGOTIATED SEXUAL ACTS FOR THE EXCHANGE OF U.S.
CURRENCY.)
NOTHING FURTHER
*************************************
ON 08/19/18, I WAS CONTACTED BY CPL. D. WILSON AND ADVISED THAT THE GRAY COLORED NISSAN
SEDAN BEARING A LICENSE PLATE OF IS CURRENTLY PARKED IN THE FRONT
ROW OF THE PARKING LOT NEAR THE BUSINESS AND IT HAS BEEN SEEN AT THE LOCATION
NUMEROUS TIMES WITHIN THE LAST MONTH OR TWO.
-A CHECK CONFIRMED THAT IT WAS THE SAME NISSAN SEDAN SEEN AT THE
LOCATION ON 08/01/18 AND IT WAS PARKED IN A SIMILAR SPOT.

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- THE VEHICLE IS REGISTERED TO
************************************
ON 08/29/18, I RECEIVED A RESPONSE FROM IN

REFERENCE TO INQUIRY THAT WAS FILED AND I LEARNED
THE FOLLOWING:
THE BUSINESS AT MESQUITE AVE. IS KNOWN AS "FOOT AND MASSAGE SPA" AND
"MASSAGE SPA AND REFLEXOLOGY".
* NEITHER BUSINESS HAS REPORTED ANY WAGES.
* NO WAGES REPORTED FOR SHUI CHING OR SOCIAL SECURITY NUMBER
THE BUSINESS AT HIGHWAY 95 IS KNOWN AS "#1 FOOT MASSAGE".
* NO WAGES REPORTED FOR THE BUSINESS SINCE 2010.
* ON 08/17/11, THE BUSINESS REPORTED THAT THEY HAD DISCONTINUED.
* THERE WERE NO REPORTS OF THE BUSINESS BEING SOLD, LEASED OR TRANSFERRED.
STILL SHOWS THE BUSINESS AS ACTIVE.
* NO WAGES REPORTED FOR OR SOCIAL SECURITY NUMBER
* A COPY OF THE REQUESTS WERE PLACED IN THE CASE FILE.
* NOTHING FURTHER *
***********************************
ON 09/ 18 AT APPROX. 2000 HOURS,

ON MESQUITE AVE. (FOOT AND MASSAGE SPA) AND THE FOLLOWING
WAS OBSERVED:

Page 63

- A GRAY COLORED NISSAN FOUR DOOR SEDAN DISPLAYING A LICENSE PLATE OF

WAS PARKED IN THE PARKING LOT IN THE THIRD ROW OF PARKING FACING MESQUITE
AVE.
- A REGISTRATION CHECK ON THE PLATE OF REVEALED THAT IT WAS A 2009

NISSAN FOUR DOOR SEDAN REGISTERED
(NOTE: THIS IS THE SAME NISSAN SEDAN THAT HAS BEEN SEEN AT THE LOCATION NUMEROUS
TIMES WITHIN THE LAST MONTH.)
- THE ELECTRONIC "OPEN" SIGN AND THE "MASSAGE" SIGN WERE BOTH ILLUMINATED IN THE
FRONT WINDOW OF THE BUSINESS LOCATED AT MESQUITE AVE. .
- AT APPROX. 2115 HOURS, A DARK COLORED SPORT UTILITY VEHICLE PULLED INTO THE PARKING
LOT AND PARKED IN FRONT OF THAT IS LOCATED JUST EAST OF THE
FOOT AND MASSAGE SPA.
(NOTE: DUE TO THE LIGHTING AND THE DISTANCE, I WAS UNABLE TO READ THE LICENSE PLATE.)
- THE MALE SUBJECT WAS SEEN EXITING THE FRONT DRIVER SIDE PORTION OF THE VEHICLE AND
ENTERING MESQUITE AVE.
(NOTE: DUE TO THE HALLWAY LIGHTING INSIDE THE BUILDING I (DET. JACKSON) WATCHED AS THE
MALE SUBJECT TURNED RIGHT AND WALKED INTO )
- APPROX. ONE MINUTE LATER, THE MALE SUBJECT WALKS BACK OUT TO THE VEHICLE AND
RETRIEVES SOMETHING FROM INSIDE THE FRONT DRIVER SIDE COMPARTMENT BEFORE WALKING
BACK INSIDE
- AT APPROX. 2140 HOURS (APPROX. 25 MINUTES SPENT INSIDE), THE MALE SUBJECT EXITS THE
BUSINESS, RETURNS TO THE VEHICLE AND DRIVES OUT OF THE AREA.
- AT APPROX. 2150 HOURS, THE ELECTRONIC "OPEN" SIGN IS TURNED OFF AN UNKNOWN FEMALE IS
SEEN EXITING THE BUSINESS AT MESQUITE AVE.

Page 64

- THE FEMALE IS SEEN LOCKING THE DOOR TO THE BUSINESS PRIOR TO WALKING OUT TO THE 2009
NISSAN SEDAN DISPLAYING THE LICENSE PLATE OF AND GETTING INTO THE
DRIVER SEAT.
- THE VEHICLE DRIVES OUT OF THE PARKING LOT AND ONTO MESQUITE AVE.
- THE VEHICLE DRIVES EASTBOUND ON MESQUITE AVE. AND THEN TURNS RIGHT INTO THE REAR
PARKING LOT OF N. SMOKETREE AVE.
(NOTE: THIS COMPLEX IS WHERE THE ASIAN FEMALES WORKING AT THE BUSINESS AT
MESQUITE AVE. ARE SUSPECTED OF LIVING AT.
- THE VEHICLE PARKS IN FRONT OF THE DOOR LEADING INTO AND THE UNKNOWN FEMALE
EXITS THE VEHICLE.
- THE FEMALE WALKS INSIDE FOR UNKNOWN REASONS, TURNS ON THE EXTERIOR PORCH
LIGHT AND THEN RETURNS TO THE VEHICLE.
- THE FEMALE DRIVES THE VEHICLE BACK TO MESQUITE AVE. AND PARKS IN FRONT OF
THE BUSINESS.
- THE FEMALE EXITS THE VEHICLE AND GOES BACK INSIDE THE BUSINESS.
APPROX. 2300 HOURS, THE UNKNOWN

FEMALE WAS NOT SEEN LEAVING THE BUSINESS AGAIN.
- AT APPROX. 2345 HOURS, DET. RIDGWAY DROVE BY THE APARTMENTS LOCATED AT N.

SMOKETREE AND OBSERVED THE GRAY COLORED NISSAN SEDAN (DISPLAYING A
LICENSE PLATE OF PARKED IN FRONT
* NOTHING FURTHER *
*****************************************
ON 09/07/18 AT APPROX. 0200 HOURS, MYSELF (DET. JACKSON) AND OTHER DETECTIVES ASSIGNED
TO THE SPECIAL INVESTIGATIONS UNIT DROVE BY THE APARTMENT COMPLEX

Page 65

LOCATED AT N. SMOKETREE AVE. AND OBSERVED THE FOLLOWING:
- A DARK COLORED 2009 NISSAN SEDAN DISPLAYING A LICENSE PLATE OF

PARKED IN THE REAR PARKING LOT OF THE COMPLEX.
- THE VEHICLE WAS PARKED DIRECTLY IN FRONT
-A CHECK CONFIRMED THAT THE VEHICLE WAS REGISTERED
* NOTHING FURTHER *
**********************************
- A LAWFUL SEARCH WARRANT WAS SERVED AT THE MESQUITE AVE. AND

N. SMOKETREE AVE.
(NOTE: SEE SUPPLEMENTS FOR FURTHER DETAILS.)

Page 66

Contact: Reference: Search Warrant
***** THIS IS A SUPPLEMENT TO DR #18-03335 WHICH IS IN REGARDS TO A HUMAN TRAFFICKING

INVESTIGATION BY THIS AGENCY *****
***** THIS REPORT WAS AUTHORED BY DET. JACKSON #250 *****
ON 10/03/18, I (DET. JACKSON) DRAFTED A SEARCH WARRANT FOR SHUI MEI CHING'S 2015 HYUNDAI
TUCSON SPORT UTILITY VEHICLE BEARING A LICENSE PLATE OF WHICH WAS
CURRENTLY SECURED IN THE REAR PARKING LOT OF THE LAKE HAVASU CITY POLICE
DEPARTMENT ( N. MCCULLOCH BLVD.).
ON 10/04/18, I PRESENTED THE SEARCH WARRANT TO THE HONORABLE JUDGE DAVIS AT WHICH
TIME SHE READ AND REVIEWED THE WARRANT. HONORABLE JUDGE DAVIS GRANTED THE SEARCH
OF THE 2015 HYUNDAI TUCSON SPORT UTILITY VEHICLE BEARING A LICENSE PLATE OF
ON 10/05/18 AT APPROX. 0920 HOURS, DETECTIVES WITH THE SPECIAL INVESTIGATIONS UNIT
RESPONDED TO THE BACK PARKING LOT OF THE LAKE HAVASU CITY POLICE DEPARTMENT TO
SERVE THE VALID SEARCH WARRANT ON THE VEHICLE.
WITNESS LIST:
DET. JACKSON - CASE AGENT / FINDER / PHOTOGRAPHER

DET. SGT. BEKKEDAHL - DET. HUERTA / FINDER
DET. RIDGWAY - SCENE SCRIBE / FINDER
- PHOTOGRAPHS WERE TAKEN OF THE VEHICLE BEFORE ANY SEARCHING TOOK PLACE.

Page 67


Page 68

- A COPY OF THE SEARCH WARRANT AND THE RETURN OF SEARCH WARRANT ITEMIZED LIST WAS
LEFT ON THE DASHBOARD OF THE 2015 HYUNDAI TUCSON BEARING A LICENSE PLATE OF
- PHOTOGRAPHS WERE TAKEN OF THE VEHICLE.
- THE VEHICLE WAS SECURED AND ALL ITEMS OF EVIDENCE WERE COLLECTED.
- DET. RIDGWAY AND MYSELF (DET. JACKSON) LATER PACKAGED ALL ITEMS OF EVIDENCE AND
DROPPED THEM OFF IN THE EVIDENCE ROOM.
CASE STATUS: CLEARED BY ARREST

Page 69

Contact: Reference: Cell Phone Examination
***** THIS SUPPLEMENT IS IN REFERENCE TO A SEX TRAFFICKING INVESTIGATION TAKEN BY THIS

DEPARTMENT *****
THREE CELLULAR PHONES

THAT WERE FOUND EITHER IN SHUI MEI CHING`S POSSESSION OR IN HER VEHICLE AT THE TIME OF
HER ARREST, I (DET. JACKSON) .
(NOTE: THIS ITEM WAS FOUND IN SHUI MEI CHING`S POSSESSION AT THE TIME OF HER ARREST)
****************************

Page 70


Page 71


Page 72


Page 73


Page 74


Page 75

Contact: Reference: Subpoena Response
****** THIS SUPPLEMENT IS IN REFERENCE TO A SEX TRAFFICKING CASE *****
ON 11/08/18, I (DET. JACKSON) RECEIVED THE RESPONSE FROM IN

REFERENCE TO ACCOUNTS HELD BY SHUI MEI CHING. AFTER REVIEWING THE INFORMATION, I
LEARNED THE FOLLOWING:
WITH THE NAME OF SHUI MEI CHING.
- REMAINING BALANCE AS OF 10/09/18 IS $162.76 AND THE CREDIT LIMIT IS $8,000.00.

Page 76

WITH THE NAME OF SHUI MEI CHING.
- REMAINING BALANCE AS OF 09/20/18 IS $44,222.50.

Page 77

* NOTHING FURTHER *

Page 78

***** THIS SUPPLEMENT IS IN REFERENCE TO A SEX TRAFFICKING REPORT THAT WAS TAKEN BY
THIS AGENCY *****
ON 11/02/18, I RECEIVED THE RESPONSE FROM IN REFERENCE TO

ACCOUNTS HELD BY SHUI MEI CHING. AFTER REVIEWING THE MATERIAL, THE FOLLOWING WAS
LEARNED:
HELD BY SHUI MEI CHING:

Page 79

*******************************
HELD BY SHUI MEI CHING AND :

Page 80

*******************************
HELD BY SHUI MEI CHING:
*****************************
HELD BY SHUI MEI CHING

Page 81

- THE DIGITAL EVIDENCE WAS PLACED ONTO A DISC AND LATER PLACED INTO EVIDENCE AT THE
LAKE HAVASU CITY POLICE DEPARTMENT.

Page 82

Lake Havasu Incident

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Agency Name INCIDENT/INVESTIGATION Case#

# of Victims 1 Type: SOCIETY / PUBLIC Injury: Domestic: NO

VYR Make Model Style Color Lic/Lis VIN

Officer/ID# JACKSON, L. D. (250)

IBR Status Quantity Type Measure Suspected Type

Suspect Hate / Bias Motivated:

R_CS2IBR By: SCHNEPFL, PDREC06 12/21/2019 06:51 Page 2

* “FOOT AND MASSAGE SPA” LOCATED AT MESQUITE AVE.

MESQUITE AVE. (FOOT AND MASSAGE SPA)

ON 05-05-2016 DET. D. WILSON BECAME AWARE OF A MASSAGE ESTABLISHMENT THAT RECENTLY

- ON 02/12/16, OFFICER JERRY SMITH CONTACTED AFTER HE WAS FOUND SLEEPING

- PROVIDED HWY 95 BULLHEAD CITY AS HIS RESIDENTIAL ADDRESS.

- A SEARCH FOR THAT ADDRESS ( HIGHWAY 95, BULLHEAD CITY)

THE FOR FOOT AND MASSAGE SPA ( MESQUITE AVE. ) WAS

DET. D. WILSON SEARCHED PHONE NUMBER WHICH IS THE PHONE NUMBER

- AN AD FOR FOOT MASSAGE IN LAKE HAVASU CITY BY

ON 12-16-2016, DET. D. WILSON WAS IN BULLHEAD CITY ON AN UNRELATED INVESTIGATION WITH

- THE ADVERTISING IS STILL ON THE WINDOWS.

- THE BUILDING WAS ADVERTISED AS A FOOT MASSAGE.

- HOURS OF BUSINESS SHOWED 10:00 AM - MIDNIGHT.

- AFTER CONTINUOUS MONITORING OF

I OBSERVED NUMEROUS ADS THAT WERE POSTED NEARLY EVERY DAY.

CASE STATUS: ACTIVE

Weapon, Type Feature Make Model Color Caliber Dir of Travel

Notes Physical Char

R_CS8IBR Printed By: SCHNEPFL, PDREC06 12/21/2019 06:51 Page 6

R_CS8IBR Printed By: SCHNEPFL, PDREC06 12/21/2019 06:51 Page 7

Lake Havasu Police Department OCA: 1803335

Investigator: JACKSON, L. D. (250) Date / Time: 05/23/2018 19:05:05, Wednesday

* "FOOT & MASSAGE SPA" IN RED WRITING.

- A TELEPHONE NUMBER ON SILVER STICKERS WITH BLACK NUMBERS THAT WAS

- BLINDS OR DRAPES COVERED THE WINDOWS FOR THE BUSINESS.

IS LOCATED TO THE EAST OF THE "FOOT AND MASSAGE SPA".

- PHOTOGRAPHS WERE TAKEN AND LATER UPLOADED TO THE CASE FILE.

CASE STATUS: ACTIVE

Investigator Signature Supervisor Signature

Lake Havasu Police Department OCA: 1803335

Investigator: JACKSON, L. D. (250) Date / Time: 05/23/2018 19:06:35, Wednesday

***** THIS SUPPLEMENT IS IN REGARDS TO MESQUITE AVE. *****

DURING MARCH OF 2018, I (DET. JACKSON) FURTHERED MY INVESTIGATION BY CONDUCTING THE

- THE ADDRESS FOR FOOT AND MASSAGE SPA IS MESQUITE AVE.

- SHUI MEI CHING, DATE OF BIRTH SOCIAL SECURITY NUMBER

- THE BUILDING OWNER IS LISTED AS

- SHUI MEI CHING'S (FEMALE) DATE OF BIRTH IS AND THE ATTACHED TO

- THE LISTED ADDRESS IS RUSH SPRINGS DR. IN LAS VEGAS NEVADA.

ON 03/15/18, A CONDUCTED A SEARCH WITH THE NUMBER AND IT REVEALED

Investigator Signature Supervisor Signature

Lake Havasu Police Department OCA: 1803335

Investigator: JACKSON, L. D. (250) Date / Time: 05/23/2018 19:06:35, Wednesday

- NUMEROUS ADS THAT WERE POSTED

- THE NUMBER CAME UP ON

- IT SHOWED A HISTORY OF POSTS THAT WERE MADE FROM 02/08/18 TO 03/15/18. (A

ON 03/18/18, I REVIEWED AND OBSERVED THE

- THE LISTED BUSINESS OWNER IS AT HIGHWAY 95 IN BULLHEAD

- THE EMERGENCY CONTACT FOR THE BUSINESS WAS LISTED AS

- THE PHONE NUMBER LISTED FOR

Investigator Signature Supervisor Signature

Lake Havasu Police Department OCA: 1803335

Investigator: JACKSON, L. D. (250) Date / Time: 05/23/2018 19:06:35, Wednesday

- THE BUILDING OWNER IS LISTED AS

SIGNED WITH WHAT APPEARED TO BE WITH A

STATES THAT THE ADDRESS FOR THE LISTED BUSINESS OWNER IS

- WHEN LOOKING ON THE ADDRESS OF AZ 95 IN BULLHEAD CITY COMES BACK

- THE EMERGENCY CONTACT LISTS AN ADDRESS OF

* THIS SUPPLEMENT IS IN REGARDS TO MESQUITE AVE. *

* THIS SUPPLEMENT IS IN REGARDS TO MESQUITE AVE. *

* THIS SUPPLEMENT IS IN REFERENCE TO W. ACOMA BLVD. *

* NOTHING FURTHER *