Have stolen people’s identity and fake identities for years.
Colin steals identity under several different names and purchase cars, condos, houses penthouses for 1-3 Months and at times more. This is a very well organized group from L. A. to Atlanta, these files are created and sold to highest bidders. Fake car loans etc. This scam isn’t a low budget scam because, they include hotels, cars, apartments, houses and there are condos bought and being rented out under fake identities.