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FIVE CANYON COUNTRY WOMEN HELD IN IDENTITY THEFT RING.


Byline: Bhavna Mistry Staff Writer

SANTA CLARITA Santa Clarita, city (1990 pop. 110,642), Los Angeles co., S Calif., suburb 30 mi (48 km) NW of downtown Los Angeles, on the Santa Clara River; inc. 1987. Situated in the Santa Clara valley and nearby canyons, Santa Clarita includes the former towns of Canyon Country,  - Five women have been arrested in the beginning stages of an identity theft investigation that claimed 50 victims in the Santa Clarita and San Fernando valleys San Fernando Valley

Valley, southern California, U.S. Northwest of central Los Angeles, the valley is bounded by the San Gabriel, Santa Susana, and Santa Monica mountains and the Simi Hills.
 and dates back to January 2001, sheriff's officials said.

The women, all from Canyon Country, are accused of driving through residential areas and stealing mail from entire neighborhoods, said Detective Scott Miller Scott Miller may refer to:
  • Scott Miller, musical theatre scholar, writer, composer, and director; also founder of New Line Theatre, an alternative musical theatre company in St.
. They used the personal information and stolen checks from the mail to make purchases for themselves, he said.

``They would go into a neighborhood and take every single piece of mail,'' Miller said. ``They would look for people who had their red flags up.''

The thieves stole the mail overnight, sorted through it and collected credit card statements, bills and other pieces of mail containing personal information.

``We're finding more and more victims every day,'' Miller said. ``We're working in concert with forgery/fraud detail and comparing cases. A lot of people don't even know that they are victims.''

Using the stolen information, the women would set up credit accounts; cash checks; and make telephone or Internet purchases of computers, computer equipment, high-priced clothing, jewelry jewelry, personal adornments worn for ornament or utility, to show rank or wealth, or to follow superstitious custom or fashion.

The most universal forms of jewelry are the necklace, bracelet, ring, pin, and earring.
 and electronics.

``It's all personal gain,'' Miller said. ``There's a rumor RUMOR. A general public report of certain things, without any certainty as to their truth.
     2. In general, rumor cannot be received in evidence, but when the question is whether such rumor existed, and not its truth or falsehood, then evidence of it may be given.
 that they were hoping to buy a home.''

Much of the mail was found in large trash bags, officials said.

``They kept all of it,'' Miller said. ``They were in the process of disposing it.''

Mickey Collier, 21, and Danielle Zapf, 22, were arrested during the execution of a search warrant Thursday at a Canyon Country mobile-home park.

Kelly Larkin, 29; Crystal Johnson, 18; and a third woman were arrested in late May. Earlier this week, they led deputies to the other suspects.

Officials believe there are more suspects and victims and they are working to identify them.

``We really don't know Don't know (DK, DKed)

"Don't know the trade." A Street expression used whenever one party lacks knowledge of a trade or receives conflicting instructions from the other party.
 who all the suspects are,'' Miller said. ``We're just learning now that they are probably all connected.''

Still at large is the man who ran the ring, he said.

``Some crimes are much easily committed by females because they are not questioned as much,'' Miller said.

Collier and Zapf were charged with receiving known stolen property and are being held at the Santa Clarita Valley The Santa Clarita Valley is the valley of the Santa Clara River in Southern California. It stretches through Los Angeles County and Ventura County. Its main population center is the city of Santa Clarita. The valley was part of the 48,612-acre (19,672.  sheriff's station in lieu of Instead of; in place of; in substitution of. It does not mean in addition to.  $20,000 bail. Larkin and Johnson were arrested on suspicion of burglary.
COPYRIGHT 2002 Daily News
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2002, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Daily News (Los Angeles, CA)
Date:Jun 8, 2002
Words:385
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