Moueail

Investigations Requested

Moise Lena Jean Louis
Email: [email protected]

Monday, December 20, 2021

Seminole Police Department
5217 Orient Rd, Tampa, FL 33610
(813) 623-5748

Seminole Police Department,
My name is Moise Lena Jean Louis, and I have been living in New York, United States, for 12 years. Although I have occasionally visited Florida, I have always resided in New York. However, according to my credit report, my name is associated with a property located at the following address: 3457 High Hampton Cir, Tampa, FL 33610-9755, in Tampa, Florida. I have already contacted the District Attorney of New York City, and reported the incident. I was advised to contact the relevant agency and state authorities. I believe my name has been improperly associated with this address and I request further investigation to protect my identity.
A thorough investigation into this situation would be an important step in ensuring that my identity is not used fraudulently, either for the purchase or rental of real estate, or for any other purpose.
I look forward to your response. Thank you.

Sincerely,
Moise Lena Jean Louis

Moise Lena Jean Louis
Email: [email protected]

Monday, December 20, 2021

Hillsborough County Sheriff's Office (HCSO) - District 4
508 33rd St SE, Ruskin, FL 33570
(813) 247-0455

Hillsborough County Sheriff's Office (HCSO) – District 4,
My name is Moise Lena Jean Louis, and I have lived in New York, United States, for 12 years. Although I have occasionally visited Florida, I have always resided in New York. However, I received an alert from my credit monitoring service indicating that my name is associated with a property located at the following address: 9008 Pinebreeze Dr., Riverview, FL 33578-8861, in Riverview, Florida. I have already reported this to the New York District Attorney's office. I was advised to contact the relevant authorities in the State of Florida directly. I believe my name has been used fraudulently in connection with this address and I request further investigation to protect my identity.
Careful review of this matter would be an important step to ensure that my identity is not misused for fraudulent purposes, whether in the purchase or rental of real estate or otherwise.
I hope to hear from you soon. Thank you.

Sincerely,
Moise Lena Jean Louis

Moise Lena Jean Louis
Email: [email protected]

Monday, December 20, 2021

184 Verona St, Rochester, NY 14608
Rochester Police Department
Phone: (585) 428-7274

Rochester Police,
My name is Moise Lena Jean Louis and I have lived in Brooklyn, New York, United States, for twelve years. A friend of mine lived in Chatham, near Rochester; I have never been there and have never lived there. Nevertheless, I received a credit report indicating that my name was associated with a property located at 63 Charwood Cir., Rochester, NY 14609-2719, in Rochester, New York. I have already contacted the District Attorney of New York, and reported the incident. I was advised to contact the relevant agency and the State directly. I believe my name has been fraudulently associated with this address and I request further investigation to protect my identity.
A thorough investigation into this situation would be an important step in ensuring that my identity is not used for fraudulent purposes in the purchase/rental of real estate or for any other reason.
I hope to hear from you soon. Thank you.

Sincerely,
Moise Lena Jean Louis