A lot has been happening the last few days, to say the least. I do not want to go into too much detail here, but suffice it to say that Somebody's in Trooooouuuuble...... ;)
We got pieces of information that led my hubby to end up with a name. I then used what I call my "mad ninja internet skills" to find out about this person. I even connected him to the city that something was delivered to. I can actually tell you a lot about his moving around from NC to the Bronx to TN. I found his mug shot and information about him doing this before and getting caught at least two times.
I cannot connect him with the three names on the Southwest Airlines tickets, but I did find them on the internet and the three women definitely know each other and would very likely travel together. Question is... Are they in on it? Or did this thief somehow pull them into all of this? If they are involved, they are definitely living one life publicly and a totally opposite one in reality.
It was so funny just now! I just called the bank's claims department and gave the guy there the information we found yesterday on the culprit. He said that I should get a job researching for them...lol He was shocked and said that he has never gotten that much information from a customer. It sure feels good! :)