December 2, 2008 Patterson, CA

Search

Polls

Latest Forum Posts

Taking a Knee
unclebuck 15-11-08 13:51
Re:Football
unclebuck 07-10-08 15:24
Re:Football
unclebuck 02-10-08 12:59

Login Form






Lost Password?
No account yet? Register
Patterson residents arrested for ID theft Print E-mail
Written by Jonathan Partridge / Patterson Irrigator   
Wednesday, 18 June 2008

Image
Oliver
Image
DeVaughns
Patterson Police Services arrested two Patterson residents last week in connection with the theft of more than 30 people's identities.

Theresa Oliver, aka Adanna Bahati, 38, and Audrey Devaughns, 39, were booked into Stanislaus County Public Safety Center on June 9 on suspicion of identity theft, possession of
stolen property and burglary.

“It’s definitely probably one of the largest (identity theft cases) I’ve dealt with,” said Detective Michael Fisher of Patterson Police Services.

Oliver was released on $25,000 bail June 9, and Devaughns was released on the same bail June 11.
The two were arrested during a warrant search at their house on Oasis Lane in a gated community in the Patterson Gardens development in southwestern Patterson.

Detectives recovered several home appliances that the women reportedly had bought fraudulently at Lowe’s in Los Banos. In addition, they said they found fake California ID cards and checks to match. Police said they also found items that could be used to make fake ID cards and blank checks with other people’s personal information. Most people appear to be from the Bay Area, Fisher said.

For male victims, the first name was typically changed to sound like a female name, Fisher said. The names of two other unknown female suspects also were found on some IDs, he said.

The search warrant last week was related to an initial report made at Sears in Patterson on May 9. Two women entered the store, at 611 S. Second St., and bought items using fake ID cards and matching checks. At that time, one Patterson resident had a check stolen from near the register, police said.

Fisher said the two women bought a television set and a vacuum cleaner at the store, totaling about $1,527. A representative from the Sears store, who did not wish to give her name because of fear of retaliation, said she had a bad feeling about the checks she received and asked a friend who worked at Bank of the West to tell her whether the check account number matched the name of the person who had issued the check. When the friend said it did not, the Sears representative notified police.

Devaughns reportedly went to the store May 18 to ask for a refund for the television. Employees at the store stalled her, and someone at the store called police, the Sears representative said.
Police searched Devaughns’ car in front of the store and found other people’s personal information inside before arresting her.

The Sears worker said Devaughns hid her identification, which had her real name on the signature and a fake name printed on the card, in her bosom.

Detectives say they also have learned that Oliver and Devaughns had purchased items worth about $2,500 at the Los Banos Lowe’s on May 7 and made $650 in purchases at Wal-Mart in Los Banos.
“We believe there are several other items purchased in the same manner and investigation is still pending on that,” Fisher wrote in an e-mail.

Devaughns also has an active fraud related warrant out of Nevada, but law enforcement authorities there are unwilling to extradite, Fisher said.

A U-Haul truck was rented to transport the stolen property to their Patterson home, where it was later recovered, according to police. Fisher said the U-Haul rental led police to the suspects’ Patterson home.

Fisher said several of the victims have been notified.

Police encourage those with information about the cases to contact Patterson detectives at 892-5071.

Callers also can leave anonymous tips by calling Crime Stoppers, 521-4636, for possible cash rewards.

To reach Jonathan Partridge at the Irrigator, call 892-6187 or e-mail him at This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Comments (1)add
time
written by carlos , June 23, 2008
don't do the crime if you can't do the TIME
report abuse
vote down
vote up
Votes: +1
Write comment
quote
bold
italicize
underline
strike
url
image
quote
quote
smile
wink
laugh
grin
angry
sad
shocked
cool
tongue
kiss
cry
smaller | bigger

busy