ALERT - IDENTITY THEFT MOST WANTED

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).

The imposter has obtained the above-mentioned documents by assuming the name and identity of AJ (Name Witheld). Subject has assumed the identity of AJ DOB 12/08/1976, as well as victim's Social Security Number XXX-XX-XXX . Subject is a citizen and national of Pakistan and appears to have obtained various lines of credit under the victim's assumed identity. Subject has lived in the following areas. Subject obtained a State of Maryland Driver License, (witheld), by fraud in 1999. Subject provided the address of (Witheld) Pikesville, Maryland 21208. Subject obtained a State of Ohio Driver License, (Witheld), by fraud in 2005. Subject provided the address of (witheld) Columbus, Ohio 43207. Information is being requested from financial institutions and other law enforcement agencies, which may have information about current accounts or fraud reports in which the above subject opened bank accounts or reports of fraudulent checks being passed by the above subject.