Case: 1628

ID Theft/Credit Fraud

Department Stores - Burlington

Date of Crime: January 19, 2006

Suspect 1

Identified 20060166

Suspect 1

Suspect Id 9997

Gender Female

Build Medium

Complexion Medium

Height Medium

Booking Room Print View

The subjects had the victim's ID and SS number they charged $1,645.71 to the victims account. The victim had $15,000.00 charged to her account in just 36 hours. Most of the charges were done on the south shore area.

Subject in Photo 1 has been ID'ed as Virgen Rodriquez of Cambridge. #2 Has been ID'ed as Yesenia Ventura of Roxbury. Deputy Superintendant Lester J. Sullivan of Cambridge PD was very helpful with the ID's, as were the other tips from the public.

Burlington PD: 7815054981

Investigator: Det. Nardone and Det. Burdick

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