Name of Accused:
PENA, MICHEAL LUCIANO
Date of Arrest:
10/17/2024
Charges For Arrest:
IDENTITY THEFT FRAUD TO CREATE/USE/POSSESS COUNTERFEIT/FICTITIOUS IDENTYING INFO CONCERNING FICTITIOUS
FINANCIAL TRANSACTION CARD THEFT
SIMILAR ARRESTS
Miguel Duldulao
Name of Accused:DULDULAO, MIGUEL SOMERA Date of Arrest:11/17/2024 Charges For…
Tatiyana Finley
Name of Accused:FINLEY, TATIYANA ALISE Date of Arrest:11/17/2024 Charges For…
Olman Flores-Lazo
Name of Accused:FLORES-LAZO, OLMAN DAVID Date of Arrest:11/17/2024 Charges For…
Rufus Freeman
Name of Accused:FREEMAN, RUFUS THOMAS, Jr. Date of Arrest:11/17/2024 Charges…
Terry Gilbert
Name of Accused:GILBERT, TERRY JAMES, III Date of Arrest:11/17/2024 Charges…
Kyle Griffin
Name of Accused:GRIFFIN, KYLE MARTIN Date of Arrest:11/17/2024 Charges For…