* February 1998: Heddi set up a wireless telephone service at my then current address, and quickly switched the address within less than a week. I was later informed that she was required to serve 45 days in jail (on a separate fraud charge) shortly after the application was filed; likely this is the reason nothing had been pursued. Browse heddi larae ille pictures, photos, images, GIFs, and videos on Photobucket /* ku right #2 */ [Of note, I simultaneously had telephone service in my name for years non-stop through the same provider (GTE); even though Heddi established the service through the same provider, with my name, Driver's License Number, and Social Security Number, I was never alerted of this new account, nor was this account cross-referred to mine, even as it was in serious delinquency.] * March 1998: Heddi set up residential telephone service at a property in L.A., which remained on for about 4 months; $1,443 remained late and unpaid, therefore the service was finally shut off. Borders. * October/November 1999? The first thing Heddi buys using Michele’s identity is a wireless phone service. She was found with drugs in her possession, credit cards that had been melded down and re-imprinted with my name, and her CDL in my name. Note that the specific charge for identity theft/impersonation was not a charge that she was actually convicted of. Over the course of a year and a half, my name, personal identifiers and records were grossly misused to obtain over $50,000 in goods and services, to rent properties, and to engage in federal criminal activities-namely drug trafficking. Although I am the free Michelle Brown, living what may on the surface seem to be a normal life with freedom on the streets, I have never deserved less than that: a normal life, one free of the ill effects of a heinous individual who deliberately and unabashedly used and abused my world that I had always been so careful to create and maintain. After 3 weeks, Pacific Bell deemed this account as fraud and disconnected the service. I am much like most other hard-working, conscientious individuals, eager to get ahead in life and to make a respectable living; however, one thing clearly sets me apart from the rest of the crowd. * January 1998: Just after I filed an application to rent a property, the perpetrator stole my rental application from my landlord's property management office. * June 1999: Through my landlord's property manager, I was told that they heard through one of Heddi's acquaintances that there was a warrant out for my arrest somewhere in Texas. Through the course of uncovering her trail and waiting for her to be caught, I honestly believed that the victimization would never end, that I would never become whole again as the true "Michelle Brown." My world had become a living nightmare. This account eventually hit my credit report in the form of a credit inquiry through a credit bureau. The existence of Heddi has robbed me of the normal life I have strived for and entirely deserve. The perpetrator: Heddi Larae Ille, is currently 33 years old, and thankfully, is serving both state (2 years) and federal (73 months) prison time for illegal acts she performed while assuming my name. google_ad_width = 160; I found out later that, even though Heddi had already been in police custody at a jail since July, the DEA posted a lookout for "me" in the system. Within the next week, the Detective issues a warrant out for her arrest and attaches required bond set at $750,000. Summary: Heddi Ille is 54 years old and was born on 09/01/1966. She was somehow set free even though my name and Drivers' License number was flagged with fraud since January 1999. To be truthful, I don't think I will ever be able to close the books entirely on this menace's activities. pour les correspondanls de presse basés ~ BaGdad. Moz's list of the most popular 500 websites on the internet, based on an index of over 40 trillion links! Berbeda halnya dengan bagian ‘normal’ dari internet, sisi deep web sendiri biasanya hanya bisa diakses lewat beberapa cara tertentu, dan dimana salah satunya adalah melalui Tor Browser). » flag dangerous topic, Written Testimony of Michelle Brown excerpted * January 12, 1999 (and on): I instantly put fraud alerts on all credit reporting agencies, filed a police report, cancelled all of my credit cards, put heightened security on all bank accounts, called the DMV to find out if a duplicate drivers license was issued (it had been) and subsequently put a "pink flag" fraud alert on my License number. Why is this public record being published online? And the best part of all, documents in their CrowdSourced Library™ are FREE. She received a reduced sentence from the pre-determined 110 months because she provided assistance to the government. Sincerely, After she identifies herself as me when she returned the page, he tells her he knows that she really is Heddi Ille, and to turn herself in the next day. She even addressed outgoing letters from the Federal Prison using my name in the return address. * September 1999: Returning from a trip to Cabo San Lucas, I was held at LAX's Customs and Immigration for an hour while I explained the circumstances of my erroneous link with her criminal record (after my passport was swiped in the computer). The application was never activated, and when I spoke to the timeshare financing company, they did not have a "Fraud" division set up and could not tell me what happened with the application. » save in my favorites The perpetrator:Heddi Larae Ille, is currently 33 years old, and thankfully, is serving both state (2 years) and federal (73 months) prison time for illegal acts she performed while assuming my name. It was a scenario I had only previously known through unbelievable stories painted in Hollywood: someone becomes you, erases your life, and through their destructive behaviors, complicates your own existence to an extreme level where you no longer know how to just live day after day. The requirement of her fingerprint enabled the authorities to clearly distinguish our different identities and made things much easier for me to clear my credit, and to clearly establish the fact that I was the victim of identity fraud and impersonation. * Mid- January 1999: The Police Detective I was working with gets her pager number, pages her, and has a conversation with her. The agents questioned my story and documentation, and treated me very suspiciously -- like I was the criminal. - Privacy Policy After the Police Detective was called and vouched for me, I was allowed to leave. Heddi Zayak is on Facebook. In the course of restoring my credit and my name, I realized that I was victimized by someone without conscience. * August and September 1998: Heddi served 45 days in jail. * January 12, 1999: I received a message at home from a Bank of America representative inquiring about the new Dodge pick up. L'Irak avail ~ plusieurs reprises démenli les informalions sur un 'soulévement kurde" el avail orGanisé. le 24 mai dernier. The arrest is recorded in my name, "I" am subsequently named in the criminal complaint, and listed as the DEA's informant. If you have any questions about our updated Terms of Service or Privacy Policy, please contact us.
Eric Migicovsky, an industrial-design student at Delft University of technology in the Netherlands, wanted a way to use his smartphone without crashing his bicycle. I alerted all the proper authorities, filed all the right papers, made the right phone calls, and diligently remained actively adamant to restore my perfect credit and my good name. She is a Caucasian female, standing at about 5'7", weighing about 200 pounds, brown hair, and brown eyes. Congressional Hearing Held: 2000-07-12 FREE Background Report. Sarah Stout Dubberley is on Facebook. I know that a very meaningful 3 year relationship with my then boyfriend suffered dearly because of the affect this traumatic chapter of my life had on me - the relationship ended about 4 months later. #2) The identity thief’s name was Connie Her name was actually Heddi Larae #3) This wasn’t shown in the movie Heddi attempted to get a credit card through target, but the application was denied #4) Connie bought a SUV She bought a dodge pick up truck #5) Connie was arrested in New Mexico for smuggling the 3,000 lbs of marijuana The first few things Connie gets when she steals Michele’s identity are stuff like skirts, jewelry, and electronics. google_ad_height = 600; Facebook gives people the power to share and makes the world more open and connected. Please Update this case to get latest docket information. I still fear what might happen as I cross the U.S. Border and I cannot get assurance from any governmental agency that this situation will never happen again. Two subsequent times in the next week, she requests more time to turn herself in. This website is designed and targeted for U.S. audiences and is governed by and operated in accordance with U.S. laws. They explained they must have the wrong Michelle Brown, all the numbers listed on the application were not working, and a previous address was listed in my city; so they reached me via my 411 listing. Finally, one place to get all the court documents we need. Online now: Terms of Service For me, the most personally frightening moment was dealing with LAX's Customs and fearing an erroneous arrest. I asked them for the SSN to ensure it wasn't mine, they couldn't release it; I gave them mine and they told me that was in fact the one used on the application. We use cookies and similar tools to enhance your shopping experience, to provide our services, understand how customers use our services so we can make improvements, and display ads. Identity fraud (especially those cases escalated to a criminal level) leaves a very dark and filthy cloud around the victim. During the course of 1999, I spent countless sleepless nights and seemingly endless days, dedicating my valuable time, energy, peace of mind, and what should have been a normal life, trying to restore my credit and my life. I do not deserve to be in this predicament and do not deserve to feel imprisoned by the U.S. Subsequently filed another local police report, called the Postmaster, Social Security Agency, U.S. Passport Agency, etc., and the nightmare continued with each and every passing day. Contact Advance411 Facebook: Official Site of Advance411 Advance411: Advance411 Links Wallpaper     Cases involving Chapter 7 bankruptcy petitions for restructuring individual and business debtors (corporations, partnerships, limited liability companies, etc.). Since I was going out of the country on vacation within 2 weeks, I asked the detective to write a letter explaining the circumstances and my innocence. On 03/16/2017 Heddi Larae Ille was filed as a Bankruptcy - Chapter 7 lawsuit. She is a Caucasian female, standing at about 5'7", weighing about 200 pounds, brown hair, and brown eyes. She was brought in on 13 criminal counts. If you do not agree with any of the above, your sole recourse is to not use this website. In the car with the n Hampton resident were her two This case was filed in U.S. Bankruptcy Courts, California Southern Bankruptcy. Michele never met Heddi before or interacted with her in any way. In restoring my name, I discovered the following about her and her fraudulent activities: * June 2000: Heddi is sentenced to 73 months in federal prison for possession with intent to distribute 3,000 pounds of marijuana, with an enhanced sentence for lying to a federal magistrate. Heddi Larae Ille Addresses Click Here For Heddi Larae Ille's Current Address 2172 Via Robles, Oceanside, CA 92054-6313 Po Box 130413, Carlsbad, CA 92013-0413 14569 Leffingwell Rd, Whittier, CA 90604-2840 1095 Shadowridge Dr Unit 130, Vista, CA 92081-9059 1546 S Santa Fe Ave Apt E, Vista, CA 92084-7207 Wow, this lady is very strong for getting through this experience. The case status is Disposed - … They neglected to let me know that I might want to be prepared for this type of confusion at any time. une visile de la ille de Rawanduz donl la chu le aux mains des rebelles kurdes avail été nnonc~e par Téhéran. She is a Caucasian female, standing at about 5'7", weighing about 200 pounds, brown hair, and brown eyes. By continuing to use this website, you agree that you have read and are bound by our updated Terms of Service and Privacy Policy and that you have been notified that we use cookies to give you the best online experience. Find helpful customer reviews and review ratings for Identity Theft: The Michelle Brown Story [DVD] (English audio) at Amazon.com. Heddi Larae Ille Michele gives Connie the application. Below I've attached a list of items highlighting some of the weaknesses I see with the current system. I filed various statements and affidavits, had documents notarized, made thousands of phone calls to creditors, governmental authorities, etc., and continually set in motion the next level of protection for further follow up and monitoring. I know nothing of her criminal activities at this time. The Lord works in mysterious ways. I unceasingly was forced to view life through a clouded reality, one seriously altered by a horrendous individual who committed a series of unforgivable acts in my name. Your life becomes the life consumed by unraveling the unthinkable acts that your perpetrator has done in your perceived skin. * December 1998: Heddi filed applications for and received the following: a $32,000 2000 Quad Cab D2500 Dodge Ram Pick-Up (zero down lease), and $4,800 worth of liposuction in Long Beach, CA (she paid $1,400; the rest was financed through a line of credit established in my name). I lost identification with the person I really was inside and shut myself out of social functions because of the negativity this caused on my life. I have endured the trying chores of realizing that I have become, and subsequently, have been painstakingly trying to break free from being, an identity fraud victim. I am a law-abiding, good natured and caring individual, contributing through legitimate business and upstanding citizenship, who never deserved to be haunted with this naggingly irritating air Heddi has shadowed me with. In restoring my name, I discovered the following about her and her fraudulent activities: * The perpetrator: Heddi Larae Ille, is currently 33 years old, and thankfully, is serving both state (2 years) and federal (73 months) prison time for illegal acts she performed while assuming my name. I thank you for your time and consideration and hope that my case can provide you with the awareness that this is truly a real crime, with real victims, and dire life-altering consequences attached. Join Facebook to connect with Heddi Zayak and others you may know. According to a police report, Officer Anthony Guirate saw Huff's green Ford Escort at the intersection of North Temple Avenue and Market Road around 11:30 p.m. with an un-readable tag. At the time, the burden seemed like it cost me a lifetime. I feared being arrested or being taken into custody. Larae R. Huff, 36, was charged with possession of a controlled substance without a prescription Jan. 20. She identified herself as me even still as the police came to her hotel door. I discovered on January 12, 1999, the existence of this shadow identity that I have been anxiously trying to expel from my life ever since. Sometimes Heddi goes by various nicknames including Heddi Lillie, Heddi D Ille, Heddi L Ille and Heddi D Ille. My life should be one in which I, and I only, should be the only one being held responsible and accountable for my personal credit history and what should be, a lack of a criminal history. She apparently was at one time an acquaintance of my landlord's; to this day, I still have never met her and do not know her in any fashion. Select Your Cookie Preferences. Check Reputation Score for Allison Rue in Anaheim, CA - View Criminal & Court Records | Photos | Address, Emails & Phone Numbers | Personal Review | $70 - $79,999 Income & Net Worth When I called the DA, they told me they would have this corrected. This person was not a normal, socially responsible individual and would stop at nothing. * October 1998: Heddi rented a property in San Diego, CA, in my name, set up utilities, and shortly thereafter vacated. SENATE HEARING, 106TH CONGRESS - IDENTITY THEFT: HOW TO PROTECT AND RESTORE YOUR GOOD NAME - Free download as PDF File (.pdf) or read online for free. On 03/16/2017 Heddi Larae Ille was filed as a Bankruptcy - Chapter 7 lawsuit. * The perpetrator: Heddi Larae Ille, is currently 33 years old, and thankfully, is serving both state (2 years) and federal (73 months) prison time for illegal acts she performed while assuming my name. She agrees. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. She is a Caucasian female, standing at about 5'7", weighing about 200 pounds, brown hair, and brown eyes. My name is Michelle Brown, I am 29 years old, and currently reside in a respectable community in the surrounding area of Los Angeles, California. I personally was affected extremely: I was significantly distracted at a job that I had just started three weeks prior to the day of discovery, I suffered from a nearly non-existent appetite, very little sleep, and was consumed with the ferocious chore of restoring my name and attempting to quell any future abuse. As I presented endless documentation of court records, police filings, etc., and explained my situation in a stream of tears, I knew then that I had become erroneously linked with Heddi's criminal record. No positive responses were found; I assumed it was a local county warrant -- it was a federal felony warrant as I found out in July when she was arrested. I dearly wish I could, but what I know now translates to the fact that I will always be dealing with this alter reality I am plagued with. Clearly many preventive measures and protective procedures need to be enforced to prevent such a horrendous crime from being so easy and attractive for a perpetrator to facilitate. I would estimate that the time lost toward clearing my credit, attempting to clear my criminal record, and to sever myself free from this menacing being, amounted to somewhere in excess of 500 hours of my time. * July 1998: Heddi attempted to get a credit card through Target (a "home/everything" type store); the application was denied. This case was filed in U.S. Bankruptcy Courts, California Southern Bankruptcy. Heddi Larae Ille was 33 years old at the time of the theft, she worked for a mortgage company where Michelle was applying for a mortgage. * July 1999: Heddi called an acquaintance of hers while she was in a suicidal state, and they turned her in. I have been gainfully employed in international banking for the last 7 years since my graduation from a University in California. The case status is Disposed - Other Disposed. I returned the call to tell them they had the wrong person and I knew nothing of the truck. * October 1998: Heddi got a duplicate drivers license at a Fullerton, CA Department of Motor Vehicles, in my name, my drivers' license number, but an alternate address, and with her picture. Because of this situation, I purposely have NOT gone out of the country for fear of some mishap, confusion, language barrier, that may land me in prison for some unknown period of time.