IDENTITY THEFT ALERT - WEST COAST
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The suspect in the picture is wanted in
Between 12/28/2005 and 11/14/2006, the suspect entered numerous credit unions in
The suspect has been arrested before, however due to the large number of aliases used by the suspect she may have been arrested under a false name.
The above suspect rented a Chrysler 300 SeaTac on August 20, 2006 using the name of a victim of identity theft. The victim’s purse was stolen from her place of business in July,. Using the victim’s information the thieves obtained a credit card which was used to rent the vehicle. The vehicle has been reported stolen.
From Eugene Police Department
The above suspect obtained a rental cars fraudulently in Portland during June. A stolen and forged credit card and a forged driver's license were used.The cardholders account was obtained through skimming or another method. Vehicle information: 2006 Dodge ChargerLicense: A468699 Oregon TempColor: Silver
FROM THE FBI
FROM NEW HAMPSHIRE DEPT OF PUBLIC SAFETY
Aliases: Elvin Alexander Quinones, Elvin Alexander Quinones Cruz, Alexander Elvin Quinones Cruz, Elvin A. Cruz, Tomas R. Santos, Jonathan L. Sanchez, Kenneth Santiago, Carlos Jose Nunez Rosario, Carlos Jose Rosario, Marcel Morais, Marcelo B De Moraes, Jonathan Jose Rios Pagan, David Gonzalez, Marcel MoraesDOB: 11-23-80, 02-02-79, 04-28-83, 07-24-74, 07-27-74, 02-12-81, 08-31-76, 12-10-86, 09-21-73, 07-09-75, 08-13-75.
Escape and Flight Risk, subject has run from several officers and escaped from custody. Subject is involved in a multi-state insurance fraud scheme and has stolen identities. Subject obtains multiple driver’s licenses and has used a Puerto Rican identity in the past. Subject is a previously deported illegal alien and when last arrested had access to a credit card encoding machine in Florida.
Link to New Hampshire Dept of Public Safety
FROM THE US SECRET SERVICE
The Immigration and Customs Enforcement SAC Dallas Office of Investigations is currently conducting a criminal investigation into aggravated identity theft in which the above individual (SEE PHOTO) assumed the identity of A.J. (Name Witheld).
San Diego Police Department and the United States Postal Inspection Service :are currently trying to identify the individual in the above pictures. He is responsible for successfully negotiating 12 counterfeit payroll type checks at banks in the San Diego metro area. The checks are counterfeited from originals stolen from the mail. He is using an ID Theft victim's info when passing the checks.