Professional Documents
Culture Documents
20. STATl'S
CLEARED E l I'NFOl'NDEPQ ADMIN CLEARED □ FAIL TO PROSECT'TE Q FURTHER ACTION Y'ES □ NO |
121 N V R R A T I Y E R«oidhae»Bdrtdii|miakUu*1iKca«inb«qoealto)ht«fc«MottoMlBUatltpoil l > ^ n l * u>di«c<d vahw of any piopaty itcovcied. rianies Mid aiinl muiit-eii i>f
any pei&ona utesled If offense classification u dunked. explain why Indicate dead}' disposition of piopeily lecoveted and show piopeity wvenloiy mNubcf if in police
("■iSCSSlOll
9 M a y 0 6 - Pet Henn #77 fayed the preservation letter t o Yahoo asking Yahoo to preserve the
t r d s o f melongoannahellglyahoo c o m and take a snapshot o f the account for the last
thirty days and all days that f o l l o w until they receive the suhpoena
06-RZL w i t h Comcast Cahle Services 1 egal department ahoiit how t o obtain the
rmatinn related to the I P address that was found in the header o f thq emails
ed t o the Y a h o o account in question and was_assigned t o the offender's computer at
■the time o f the intrusion t o Save-A-I.ife's computer R/T was advised that R/I would need t o fay them
a preservation letter also and then a subpoena t o f o l l o w in order f o r Comcast t o release
information to R/I
16 May 0 6 - R/I and I t Schnbe #30, met with Kyle French o f the Illinois Attorney
in reference t o this investigation M r French advised that he was available t o
investigation and JiajLalr£ajdy_seiiLpresejvaiiQn requests to Y a h o o ^ C o
ic Internet found that the snspcciyMs. Annabel Melongo,-
Iniversity M r French felt that it may he necessary for R/I t o send another preservation letter t o
t t o Comcast-
R/I and I t Sr.hu for M s Melongo 1718 F«st L o n g 1
Apt #3 A , in Palatine IT. M s Melongo's name was on the mailbox hut her vehicle was j
assigned-parking space.
[Mr. Peters also sent an email to R/T documenting the conversation he liad with Ms .Spizzirri and her
employe :covery.vs. evidence preservation^
R/I then contacted Roosevelt University R/I .spoke with the. C1Q of the I Jni versify, who
advised R/I that the suspect is a student there and that she does have an email account
amelQngQ@roosevelf edu He did state.thaLhe could notpmvideJI/Lwithany_Qlher information
about theirj
[advised to speak to.Mike, the owner of the company. MilainfhrmedJ£ZIihat the company should
have the IP addresses.o£any.computer accessing his company's servers and that he would send R/I
the information collected for the dates.oflheintru.sions
18 MayD6-_R/I received the.fax from Mr.feters, whichwaaa copy of the recovery overview that he
Dell server and described the reasons for the inability to recoveranyJiles from the Sony server
19 May OftnJB/Lrftceived a copy of the report made hy Ms Spizzirri on I8 May 06 R/I then.
contacted American Express fraud J i R n h Cnn-an w h o stated he w f
R/I a ropy of the account activity for the dates of 13 May 06 to 18 Mav 06.
R/I then contacted EBay's Fraud Investigation Team ahont the charge tc F AmEx account.
R/I was advised that M s Melongo did have an ac i them .but there been no purchases
QvexJil4 made on the account.
R/I then contacted United Airlines, hut got ho answer at their fraud department R/I then
[attempted to contactTriple CrownPuhlishing, GifLCertifk Itants,
BakersEootwear, and Carson Pirie Scottin refere Lanly able!
to leave messages with these merchants
R/I_ihenconIa£led M s .Spizzirri and asked if she knew a Toni Smith in Glendale Heights which she
did not, • or not she recognized a n y n f j e numbers that were associ ththe
IraudulenLtransactions.
22_May 06- R/I spoke with Susan Rnstick of Bakers Shoes ahont the frai ctionlhat had
occurred onlineiuU7.May.Q6 at 18 38 05 POT on their website Ms Bostick stat
Lof.the order-detail form showing the items.piirchased-alaag-witb. hilling and snipping
on. Ms._Bostick also advised R/I that the shipment had not yetheeashippedlQ thexustomer
because her fraud departmenLflagged the order as possibly being fraudulent R/I then asked for her J
not to ship ihfLilems so that R/I could contact E e d E x i n a n attempiio set up a controlled delivery
Ms.. Bostick stated that she would have tospeak to her superiors before she could authorize the use
of the merchandise for the delivery
JR/I then railed fonsiimerinfo corn's customer service department and spoke with 3_
^aliy£jiajned Rose Rose, advised R/l that the $1 charge otiihe SALE AmEx a,
23 May 06- R/T received an email from Mr French that contained the Grand Jury Subpoena.request
Comcast and Yahoo com R/l then converted the
[so that R/L could fax them to the state's-attoraey'
May 06- R/T received the response to R/I's request for the Grand Jury subpoenas R/l then faxed |
|the subpoena to Comcast cahle services requesting information on the assigned Internet account of
[two of their IP addresses for the dates of the intrusion and the purchase fc
siihpoena was sent to Comcast requesting any account information for Ms Melongo and her address |
p»f I21R Fast I onp Valley Dr Apt #3 A in Palatine II
^t of TuHge Tohin who signed a request for a search warrant to he served
on Yahoo com requesting; JUIIII aniJ t
search warrant to Yahoo legal compliance
7 lun 06- R/I contacted Comcast IP Services ahout them not having any information for Ms
I two separate s
in order fo earch just the name and/or just the address_R/Llheii.|
IhuLgol no answer R/I wrote down several license plates of .vehicles parkedJn front of the I
ran those plates hut none came hark to AnHrea Smith ft/I did a check of Andrea E
[through various databases and found a photo of an F/R that had an address o£U4_S. 12th St in—
Maywood, IT. The phone number gjyenJw Comcast came hack to a cell phone owned hy^BeltyL
Spears.
R/I was contacted hy Mr Barnes from SALP Mr Barnes stated that the compa
nil was _miim.icu \iy mi—umui;,i mini j n i . r ITII—uni nt.,i ,-iimi.ii mm tin. ni"ii|'u"j iirimii nu
inanthorized automated clearing house (ACH) debit on the company's Chase Rank account monthly
statement The ACH dehit was to Comcast in the amount of S20Q.0Q on 22 May 06 Mr. Barnes then
faxed R/I a ropy of the hank statement showing the dehit in question along with the form sent to him
wingjhf deputed charge R/I contacted Chase Rank's Fraud Department in order to
e information ahont the transaction R/I spokeio IerjyJWQiking_who advised R/l that she 1
tell for sure whether ■* was a rher.lr hy phone transaction or if the o
[the payment in person at the Comcast Rill Payment Center Ms Working ditLstate that the hank was_\
in the process of refunding the money to S A I F s account
RZI then contacted Comcast Customer Service The representative that R/I spoke
khat she too could not give an indication how the hilLwas paid hut did State.lhe_acCQunLthat the
payment was applied to was in the i LS 14th Ave, in May
9 J u n 06- R/I went hack to Ms Melongo's address in Palatine but again got naanswer at the door
andlhere wa 1 parking space
14 Inn 06- R/I and Pet Koch went to 77Q S 14th Ave in Maywood TT. hut again got no answer at
the door.
'I and Del Koch went to the address of 700 Cynthia l.n , in Glendale. Heights R/I wrot<
|down several license plates of the vehicles in the driveway at that location and parked in front of the
home
20 Jim 06^011 again went to Ms Melongo's apartment hnilding in an attempt to speak with her, hut
again got no answer
\2\ Jun 06-AZI did_a_check^oflhe Jicejise^platesobtained from ihe^address in Glendale Heights One of
the plates registered to a Reachelle Spears at that address Ms Spears has ;
background!
R/I also contacted the State's Aiioriiey'^-Qfliceinjeference to the last siihpoena reqi.
[were faxed.to them on 7 Tun 06 R/I was advised that they never_received thoscjioxuments and.
therefore R/I had to resend them
'I received the response
|lP_address for Ms Melongo's Yahoo tJogin at 71 46 03 GMT on 27 Apr 06 as.hfiirjg_
24 15.2Q2.1Q2. EachJime Ms Melongo's yahoo acco
at 16:47:23 GMTJUiadlhaLspecific JJrladdress.
JYahoo's account management tool showed all Ms Melongo's.
lh.Jts_creauQndate,..7May 2QQ0yAnd the dates and times thai passwonLwas-
the subpoenas signed hy the Grand Jury on 29 Tun 06-RZLlhen faxed them to
[Tomcast requesting account information for the ACH debit transaction
R/l also had not received t
him a message to contact R/I
lQJuLQ.6- R/I called Mr-Jrench in reference to the search warrant for Ms.-.Melongo.'s apartment Mr
Erenchjjtated that his hoss reviewed his initial draft and stated thaLiineededmorairdbrj
R/I then emailed Mr. French a copy of this report for him to refer to for the required information Mr
that lie would attempLlnget R/l the search warrant hy 14 Jul 06
r^?i Star 29
Schiller Park Police 2000
Date/Time 3 0 Oct 06/1 5 3 0
Case #06-3219 Page 6
Schiller Park Police Department Supplementary Case # 06-3219
dlsforup to tv
to. 14 May 06 after her exit interview OXLZZ Apt Q6. Ms. Jaimed she was cliec
il account and did nnt change any settingsrmsystem isswords Ms. Melongo also
|admitted In viewing Ms Spjyyirri's emails in which Ms. Spizzixj jlamed.Ms Melongo for the
i computer_systcms_After she viewed
inse emails t o
11 D e l 0 6 - R/T spoke with M r French from the Illinois A f f s Office. M r . French advised that he has
coordinated a meeting helween himself, ASA Riestek, and R/l, sn that ASA Riesiek could review all
n f t h e evidence and t o determine if there is enough evidence tn charge M s Melnngo w i t h a felony in
tllis case
V) Oct 0 6 - R / I along with M r French and Ms Monjse, met w i t h ASA Riestek i n reft
case After reviewing all p f the evenl.s related tn this case, ASA Riestek approved t w o
Computer Tampering against M s Melongo ,
fvf.s M e l o n g o which were reviewed for aCCUracyhy.ASA Riestek ASA Riestek advised R/l t o
attempt f o make contact w i t h M s Melongo some lime today I f R/T is nnahle to make contact w i t h
her, ASA Riestek a otified and he would make arraignments tn have an arresl warrant
sworn out against Ms Melongo on 3 I Oct 06
R/T and D e l K o c h then went tn I nnahle to make co
there R/t's did however sp r landlord Th in Ring C whn stated that M s Melongo had .
recently informed him that she I I al the end i
three._month& hehind on her rent M r Chin.alsfl J stated.that.hfi.kiie.w_lhal M s Melongo had a part . t i m e
joh at a place called Children's W o r l d in Harrington R/I's attempted to locale Children's W o r l d hut
re unsuccessful R/l then contacted ASA Riestek and informed him o f R/I's results A S A Ripstek
advised R / l l o hring M s SpiT-jim to coirrl on 11 Oct 06 in order for Ms Spi?7Jm io sign the
complaints and have an arrest warrant issued for M s Melongo R/l then contacted Ms Spi?7Jrri and
made arraignments w i t h h e r to go hefore a judge Oil 11 Oct On" t o sign the complaints
Cas£.clased_
s 29
^^J-^/^r '" " Date/Time 30 Oct 06/1 5 3 0
Pagev
Schiltet Park Police 2000 Case # 0 6 - 3 2 1 9