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Concerned Fl
July 23, 2010
Criminal Usage
Tonya Lilshane Stewart Tucker, date of birth 09/27/1972 & 09/10/1972 also known as Tonya Tucker, Tonya L. Purvis, Tonya L. Kelly and Tonya Link is using Hideaki Tech for criminal activities. She's a convicted felon who was arrested and served time for bank fraud in Leon County Tallahassee, Fl and was also incarcerated for identity theft, credit card theft & fraud, robbery and assault. She has a subpoena waiting for her in Collier County for repeated violence case # 10-0605DR. We are in the process of doing a diligent search for Ms. Tucker. She's defrauded numerous people and is working as a SAP/IT Tech. Any information pertaining to the whereabouts of Ms. Tucker please contact the Collier County Clerk of Court at 239-252-2646
Thank you,
The Petitioner
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imsonewyork
February 23, 2010
Harassment
Tonya Lilshane Stewart Tucker born in 1972 is the owner of Hideaki Tech company and uses it for criminal activity. She's not only used it to obtain my personal information like social security number and date of birth, she's used it to otbain credit cards and bank iformation of people. She's been arrested in Leon, Broward, Orange, Osceola, and numerous other counties for Bank Fraud, Credit Card Fraud, Identity Theft, Grand Theft, Petty Theft, Assualt, Resisting Arrest, Etc. She's paid to have a lot of this information sealed unless it has to do with employment. She has a family member that owns a staffing agency where all she has to do is obtain your social security number, put in a search for your employer and then use the information to obtain credit in your name. If anyone has any information pertaining to this scam please contact your local sheriff dept and give them her name and where she resides. She states that she's living in Georgia but is actually living in Florida.
Thank you
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