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CITY OF SALEM, MASSACHUSETTS
BUILDING DEPARTMENT
' 120 WASHINGTON STREET,3" FLOOR
TEL. (978)745-9595
FAx(978)740-9846
KIMBERLEY DRISCOLL
MAYOR THOMAS STTIERRE
DIRECTOR OF PUBLIC PROPERTY/BUILDING COMMISSIONER
August 24, 2017
To Whom it May Concern
RE: 102-104 Leach Street
Salem, Ma.
According to our records, it has been determined the property located at 102-104 Leach
Street is a legal three (3) family dwelling located in an R-2 zone.
This is to determine use only and in no way meant to confirm or deny whether said
property is in compliance will all building, plumbing, gas, electrical, fire or health codes.
Sincerely,
Thomas St. Pierre
Zoning Enforcement Officer
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All Material is 6uarfnteed to be as specified,and the above work was performed in accordance with the drawings and specifications provided for the above
work and was completed in a substantial workmanlike manned sum of r.6w /
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This is a El Partial ❑Full invoice due and payable by:win
1600020249 Cont SALEM POLICE DEPARTMENT Page 2 of
95 Margin Street.Salem MA 01970
(978)7441212
CASEIINCIDENT REPORT SUPPLEMENTARY
CFS NO I DAV INCIDENT DATE TIME DATE OF RPT TIME OF RP TYPE OF INCIDENT INCIOENTC INVESTIGATING OFFICER BADGE NO
2 07/11/2016 15:38 FRAUD/SCAM FRAUD Petrol Officer
1600020249 07/11/2016 07/11/2016 18:53 VAILLANCOURT, EDWARD 101
DIVISION DIVISION NO REFERENCE DIVISION REFERENCE DIVISION N CASE X-REFERENCE UNIT ID TIME TYPED
101 EVAILLANCO 07/11/2016 18:53
STREET NJ STREET NAME AND TYPE APARTMENT NO/LOCATION INTERSECTING STREET NAME ANDTYPE STATUS TOWN CD
00102 LEACHSt SALEM 3 Report T258
AS OF THE 17TH OF July MS.ALLARD HAS NOT COME DOWN TO THE STATION TO TELL HER SIDE OF THE STORY
AND TO SHOW THIS OFFICER ANY DOCUMENTS SHE HAS.
ON July 11TH. MYSELF(VAILLANCOURT)AND OFFICER BURKE SPOKE WITH MR.JORDAN ABOUT POSSIBLE
FRAUD. MR.JORDAN HAD HIRED MS.TERRIE ALLARD TO DO SOME WORK AROUND THE HOUSE. ON 06/27/2016 A
CONTRACT WAS SIGNED FOR 2,800.00 AND MR. JORDAN GAVE MS.ALLARD A CHECK FOR 700.00 DOLLARS AS A DOWN
PAYMENT.THE CHECK WAS CASHED BUT MS.ALLARD HAS NOT SHOWN UP TO START THE JOB.WHEN MR.JORDAN
SPOKE WITH HER OVER THE PHONE.SHE INFORMED HIM AT FIRST A FAMILY MEMBER WAS ILL. SO HE BACKED OFF AND
GAVE HER A LITTLE MORE TIME.THEN HE CALLED HER AGAIN AND SHE SAID THAT SHE WAS IN THE HOSPITAL. SO ONCE
AGAIN HE WAITED FOR SOME TIME THEN CALLED HER BACK AND ASKED WHEN SHE WOULD BE STARTING.SHE THEN
ACCUSED HIM OF HARASSING HER AND SAID THAT SHE NOW REFUSES TO WORK FOR HIM. HE ASKED HER FOR THE
700.00 DOLLARS BACK AND SHE TOLD HIM THAT IT WAS A NON-REFUNDABLE DEPOSIT.
1 HAD A BRIEF CONVERSATION WITH MS.ALLARD OVER THE PHONE ON July 11TH. SHE INFORMED THIS
OFFICER THAT HER INTENTION WAS TO DO THE WORK FOR MR.JORDAN. HOWEVER SHE DID HAVE SOME MEDICAL
THE UNDERSIGNED,AN INVESTIGATOR HAVING BEEN WLY SWORN DEPOSES AND SAYSTHAT.IAM THE WRITER OF THE ATTACHED POLICE REPORT PERTAINING TO THIS INCIDENT NUMBER.
THATTHE INFORMATION CONTAINED THEREIN WAS SECUREDASA RESULT OF(1)WY PERSONAL OBSERVATION AND MOWLEDGE:OR(2)INFORWTION RELAYED TOME BY OTHER MEMBERS
OF MY POLICE DEPARTMENT OR OFANOTHER POLICE DEPARTMENCOR(3)WFORMATION SECURED BY MYSELF ORANOTHER MEMBER OFAPOUCE DEPARTMENT FROM THE PERSON OR PERSONS
NAMED OR IDENTIFIED THEREIN,AS INDICATED INTHEATTACHED REPORT.THATIHEREPORTISANACCURATESTAMWWOFTHEINFORMATIONSORECENEDBYME.
INVESTIGATOR SIGNATURE: INVESTIGATOR I.D.#: SIGNED DATE: SUPERVISOR SIGNATURE SUPERVISOR I.D.P.
/OFC.EDWARD VAILLANCOURT/ 1101 0711712016 /LT.BRIAN Gilligan / 95
l
1600020249 Cont. SALEM POLICE DEPARTMENT Page 3 of
95 Margin Street,Salem MA 01970
(978)744-1212
CASEIINCIDENT REPORT SUPPLEMENTARY
CFS NO DAY INCIDENT DATE TIME I DATE OF RPTI TIME OF RPJ TYPE OF INCIDENT INCIDENT C INVESTIGATING OFFICER BADGE NO
y07/11/2016 15:38 FRAUD/SCAM FRAUD molOfficer
1800020249 07/11/2016 07/11/2016 18:53 VAILLANCOURT, EDWARD 101
DIVISION DIVISION NO REFERENCE DIVISION REFERENCE DIVISION NJ CASE X-REFERENCE UNIT ID TVPIST DATE TYPE TIME TYPED
101 EVAILLANCO 07/11/21118 18:53
STREET NJ STREET NAME AND TYPE APARTMENT NO/LOCATION INTERSECTING STREET NAMEAND TYPE STATUS TOWN CD
00102 LEACH St SALEM 3 Report T258
ISSUES AND COULD NOT GET TO HIS HOUSE.'SHE ALSO TOLD THIS OFFICER THAT THE CONTRACT STATED THAT THE
DEPOSIT WAS NONE REFUNDABLE. I TOLD HER THE COPY THAT I HAD SAID NOTHING ABOUT THE DEPOSIT BEING NONE
REFUNDABLE. I THEN GAVE HER THE OPPORTUNITY TO COME DOWN TO THE STATION WITH HER COPY OF THE
CONTRACT AND HER PAPERWORK FROM HER HOSPITAL VISIT.WELL SHE NEVER SHOWED UP TO SPEAK WITH THIS
OFFICER.
I WILL SUMMONS MR.TERRIE ALLARD INTO COURT FOR LARCENY OVER 250.00.
THE UNDERSIGNED,AN INVESTIGATOR HAVING BEEN DULY SWORN DEPOSES AND SAYS THAT:IAMTHE WRITER OF THEATTACHED POLICE REPORT PERTAINING TO THIS INCIDENT NUMBER.
THAT THE INFORMATION CONTAINED THEREIN WAS SECURED ASA RESULT OF(t)MY PERSONAL OBSERNATIONAND KNOWLEDGE:OR(2)W FORMATION RELAYEDTO ME BY OTHER MEMBERS
OF MY POLICE DEPARTMENT OR OFANOTHER POLICE DEPARTMENT:OR(3)INFORMATION SECURED BY MYSELF ORANOTHER MEMBER OFA POLICE DEPARTMENT FROM THE PERSON OR PERSONS
NAMED OR IDENTIFIED THEREIN,AS INDICATED IN THE ATTACHED REPORT.THAT THE REPORT IS AN ACCURATE STATEMENT OF THE INFORMATION SO RECENED BY ME.
INVESTIGATOR SIGNATURE: INVESTIGATOR I.D.#. SIGNED DATE: SUPERVISOR SIGNATURE SUPERVISOR I.D.#:
/OFC.EDWARD VAILLANCOURTI +a1 07/17/zo16 &T.BRIAN Gilligan / 95
;i
SALEM POLICE DEPARTMENT Page l of
95 Mslgm Street Salem MA 01970
(978)744-1212
CASE/INCIDENT REPORT SUPPLEMENTARY
CFS NO DAY INCIDENT DATE I TIME I DATE OF RPTI TIME OF RPj TYPE OF INCIDENT INCIDENT C INVESTIGATING OFFICER BADGENO
2 07/11/2016 15:38 FRAUD/SCAM FRAUD Petrel OMcer
1600020249 07/11/2016 0]/11/2016 18:53 VAILLANCOURT, EDWARD 101
DIVISION DIVISION NO REFERENCE DIVISION REFERENCE DIVISION N CASEX-REFERENCE UNIT IO TYPIST DATE TYPE TIME TYPED
101 EVAILLANCO 0]/11/2016 18:53
STREET NJ STREET NAME AND TYPE APARTMENT NO/LOCATIONINTERSECTING STREET NAME AND TYPE STATUS TOWNCD
00102 LEACH St SALEM 3 Report T258
OFFENSE LOCAL X42EF CODE IBR CODE ATT/COMP OFFENSE DESCRIPTION
OURTACTION 915 L INF Completed IMedunknow,
else PletenseslSwiMN/Co14idexa Geme' 26A I 26A Completetl esitlence/home
STATUS CODE C--COMPLAINANT V=VICTIM A=ARRESTEE J=JUVENILE H=OTHER M=MISSING W=WITNESS O=OFFENDER D=DRIVER S=SUSPECT P=POLICE OFFICER T=TOT
TA S INAME ISEXIRACE1 D.O.B. I TELEPHOI JOP STATE&NO.
V PORDAN IMUSSEINJ,ADAM M W 05/10/1955 I Cel (617)8! -1211 102 LEACH St SALEM Apt p:2 MA MA$03490841
Cel (817)851-1211
Bus (978)745-2057
O VJlard,TemeL F I W 11/01/1980 1 Cel (978)398-3371 45 Weslem Aw;ESSEXMA
1=NONE 2=BURNED 3=GOUNTERFEIT/FORGED 4=DAMAGED/DEST S=RECOVERED 6=5EIMD 7=STOLEN 8=UNKNOWN 9=IMPOUNDED/FOUND T=TOWED E=EVIDENCEA=ABANDONED
rODEI QTY 16ESCRIPTION BRAND MODEL Y STATE REG MAKE MODEL COLOR IN/SERIAL NO. EST.VALUE
E onnego8able Instruments
OPYOFACONTRACT
E700.00
E egotiable Insntruments
HECK WRITTEN OUT FOR 700.0 CENTURY BANK ACCOUNT
ON 06/27/2016 MR.JORDAN SIGNED ON CONTRACT WITH TERRIE ALLARD TO HAVE HER DO SOME WORK AROUND
HIS HOUSE.THE CONTRACT WAS FOR 2,800.00 AND HE GAVE HER A 700.00 DEPOSIT.
THE CHECK FOR 700 DOLLARS WAS CASHED AND TERRIE HAS REFUSED TO DO THE WORK.
AT THIS TIME MYSELF AND OFFICER BURKE ARE ATTEMPTING TO MAKE CONTACT WITH TERRIE ALLARD.
MS.ALLARD STATES THAT SHE WILL COME INTO THE STATION TOMORROW THE 12TH. TO SPEAK WITH THIS OFFICER.
THE UNDERSIGNED.AN INVESTIGATOR HAVING BEEN DULY WORN DEPOSES AND SAYS THAT:IAMTHE WRNER OF THE ATTACHED POLICE REPORT PERTAINING TO THIS INCIDENT NUMBER
THAT THE INFORMATION CONTAINED THEREIN WAS SECUREDAS ARESULT OF(1)M Y PERSONAL OBSERVATIONAND KNOWLEDGE:OR(2N14FORMATION REI-N SDTO ME BY OTHER MEMBERS
OF MY POLICE DEPARTMENT OR OFANOTHER POLICE DEPARTMENT.OR(3)INFORMATION SECURED BY MYSELF ORANOTHER MEMBER OFA POLICE DEPARTMENT FROM THE PERSON OR PERSONS
NAMED OR IDENTIFIED THEREIN.AS INDICATED IN THE ATTACHED REPORT.THATTHEREPORTISANACCURATESTATEMENTOFTHEINFORM4TIONSORECENEDBYW.
INVESTIGATOR SIGNATURE: INVESTIGATOR O.#: SIGNED DATE: SUPERVISOR SIGNATURE SUPERVISOR I.D.#:
/AFC.EDWARD VAILLANCOURTI 101 07117n016 /LT.BRIAN Gilligan / 95