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Case: 632

ID Theft/Credit Fraud

Store - Beverly
Date of Crime: December 22, 2003

Suspect 1

20030441 Captured 20030441

Suspect 1

Suspect Id 8878
Gender Female
Build Medium
Complexion Medium
Height Medium
Booking Room Print View
Committed identity fraud and larceny of approximately $19,000.00 removed from victim's savings account. She appears to be a hispanic woman with long black hair approx 25-30 years of age 5-5" tall medium build.

Suspect captured, identified through mass most wanted by a former employer viewing images, Jennifer Diaz.
Beverly Police Dept.: 9789216046
Investigator: Det. Richardson
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This page features photographs of unidentified subjects taken during the commission of crimes. If you recognize anyone, click on their image to view additional details or to contact the law enforcement officer investigating the incident. To view photographs of fugitives, click on the Fugitives button above. MassMostWanted is sponsored by the Mass Bankers Association and maintained by the Metropolitan Law Enforcement Council to identify unknown criminal suspects.

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