- Name: Michael McCaa
- Date of Birth: 03/31/1981
- Crime: Identity Theft
Sade Gonder
ARRESTED
- Name: Sade Gonder
- Date of Birth: 11/06/1986
- Crime: Identity Theft
Jordan Mack
ARRESTED
- Name: Jordan Mack
- Date of Birth: 11/04/1998
- Crime: Identity Theft
Courtney Ratliff
ARRESTED
- Name: Courtney Ratliff
- Date of Birth: 11/29/1995
- Crime: Identity Theft
Khalil Allen
ARRESTED
- Name: Khalil Allen
- Date of Birth: 11/25/1995
- Crime: Identity Theft
20-3984 and 20-3985
- Case Number: 20-3984 and 20-3985
- Date of Crime: 11/18/2019
- Type of Crime: Identity Theft
- Neighborhood: North Durham (District 2)
- Location: Various Locations
The financial crimes unit is attempting to identify the suspect in these images. The individual is alleged to have posed as a SunTrust account holder and withdrew thousands of dollars from the victims account.
Douglas Sanchez
ARRESTED
- Name: Douglas Sanchez
- Date of Birth: 02/19/1979
- Crime: Identity Theft
Isaiah Swinney
ARRESTED
- Name: Isaiah Swinney
- Date of Birth: 05/15/1995
- Crime: Identity Theft
20-488
- Case Number: 20-488
- Date of Crime: 01/04/2020
- Type of Crime: Identity Theft
- Neighborhood: North Durham (District 2)
- Location: 3400 block of Hillsborough Rd
The Financial Crimes Unit is trying to identify the female in these images. She is alleged to have fraudulently used a credit card.
19-3338
- Case Number: 19-3338
- Date of Crime: 01/25/2019
- Type of Crime: Identity Theft
- Neighborhood: South Durham (District 4)
- Location: 4900 S Miami Blvd
Financial crimes investigators are attempting to identify this individual regarding an identity theft investigation. The photograph is alleged to have been used to make fraudulent vehicle purchases.
18-3421
- Case Number: 18-3421
- Date of Crime: 01/31/2018
- Type of Crime: Identity Theft
- Neighborhood: West Durham (District 3)
- Location: 5400 block of New Hope Commons Dr
The financial crimes unit is attempting to identify this male who may have information that could assist in solving an identity theft case.