What began as a burglary investigation in August now has resulted in a identity theft investigation with the arrest of five people and over 127 possible victims of mail theft.
The Forsyth County Sheriff’s Office Criminal Investigations Section executed a search warrant at a residence located at 1725 Commonwealth Trail in south Forsyth County. The search warrant produced hundreds of items of stolen mail, check making materials, counterfeit currency, fraudulent checks, stolen checks, fraudulent Georgia Driver’s License, dozens of credit cards, financial information and personal information on hundreds of people.
Daniel Moss (48) of Commonwealth Trail was arrested on Forgery 1st degree, Identity Fraud, Financial Transaction Card Theft and Manufacturing fictitious Identification.
Sandra Stepp (46) of Commonwealth Trail was arrested on Forgery 1st degree, Financial Transaction Card Theft and Manufacturing Fictitious Identification.
Alexandrea Moore (20) of Cumming was arrested on Possession of Methamphetamine and Drug Related Objects.
Kenneth Wilbanks (23) of Cumming was arrested for Felony Probation Violation.
Aaron Stuart (28) of Alpharetta was arrested on a warrant out of Gwinnett County and for Forgery from Forsyth County.
The investigation is continuing at this time and more charges are possible.