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Identity Theft and Credit Lines Fraud


FRPA received the following alert from a LEA Member.

This lady is very active 

Attempt to ID: The individual used multiple fake IDs across the country (FL/TX/VA/GA/AL) to open lines of credit- and has obtained approximately $65K in cell phones.

Cases open with Okaloosa County SO/Pensacola PD (FL) image is from a fake ID provided. Please contact 

Mark Saverice 301-712-8086 or email at if able to ID.


Identity Theft Suspect 1Identity Theft Suspect 2Identity Theft Suspect 3


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