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8/9/2019 Annabel Melongo, Save-A-Life Foundation case, 10/30/06 police investigative report
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Schiller Park Police Department1. DATE/TIME OF REPORT:
30 Oct 06/1530
2. DATE/TIME OF ORIGINAL REPORT
5 May 06/0947
3. CASE Nl'MBER
06-3219
I. ORIGINAL OFFENSE OR INCIDENT
Computer Tampering
5. CT-ASSIFICATION
Felony
6. OFFENSE CHANGED TO
Same7. VICTIMS NAJVIE
Save-A-Life Foundati
8. VICTIMS ADDRESS. _
9950 Lawrence Av. #300 SP.
9. P H O N E ( H O M E )
847-928-968.110. DEFENDANTS NAME
Melongo, Annabel K.
I I. DEFENDANTS ADDRESS
1218 Long Valley Dr.
12. PHONE (HOME)
630-220-4132 Unk
13. IF ARREST MADE PHOTO
LQ.COI'RT DATE/LOCATION
U PROPERTY RF.CO\ ERED lS.AMOl'NT 16. LEADS Nl'MBER
17. CLEARED 18. RADIO OPERATOR 19. DATE AND TIME
20. STATl'SCLEARED E l I ' NF Ol 'N DE PQ ADMIN CLEARED FAIL TO PROSECT'TE Q FURTHER ACTION Y'ES NO |
121 N V R R A T I Y E RoidhaeBdrtdii|miakUu*1iKcainbqoealto)htfcMottoMlBUatltpoil l> ^n l* u>dicfany pei&ona utesled If offense classificationudunked. explain why Indicate dead}' disposition of piopeily lecoveted and show piopeity wvenloiy mNubcf if in police
(" iSCSSlOll
ignecLthe initial case report 06-3219 reporting an incident o f Computer
[Tampering R/I received copies o f the emails that had Keen sent to and from I _
account The headers on the emails showed that the offender had for war ded the sin
from Ms Spi7.?irri's account o the Ya ho o email account o f melongo
contacted Yahoo Subpoena Compliance Department and left them a message to contact R/T in
iefeience_10-this investigation.
lit, who advised R/l t o fax
i Yahoo asking for a snapshot of the Yahoo account at the time the fay wa s
8 Ma y 06 - I
a-px
received and to advised them that a suhpoena will he forthcoming
9 May 06- Pet Henn #77 fayed the preservation letter to Yahoo asking Yahoo to preserve the
trdsof melongoannahellglyahoo com and take a snapshot o f the account for the last
thirty days and all days that follow until they receive the suhpoena
06-RZL wi th Comcast Cahle Services 1 egal department ahoi it h ow to obtain the
rmatinn related to the IP address that was found in the header o f thq emails
ed to the Yahoo account in question and was_assigned to the offender's computer at
the time o f the intrusion to Save-A-I.ife's computer R/T was advised that R/I would need to fay them
a preservation letter also and then a subpoena t o fol low in order for Comcast t o release
information to R/I
16 May 06- R/I and I t Schn be #30, met wi th Kyle French o f the Illinois Attorney
in reference t o this investigation M r French advised that he was available to
investigation and JiajLalrajdy_seiiLpresejvaiiQn requests to Yahoo^Co
ic Internet found that the snspcciyMs. Annabel Melongo,-
Iniversity M r French felt that it may he necessary for R/I to send another preservation letter to
t to Comcast-
Apt
R/I and I t Sr.hu
#3 A, in Palatine IT.
for M s Melon go 1718 Fst Long1
Ms Melongo's name was on the mailbox hut her vehicle was j
assigned-parking space.
et-with Robert Barnes and-Vincent Davis of Save-A-Life
Name Star 2 9 Date/Time 30 Oct 0 6 / 1 5 3 0
Schiller Park Police2000 Case# 06-3219 Page I
http://sr.hu/http://sr.hu/8/9/2019 Annabel Melongo, Save-A-Life Foundation case, 10/30/06 police investigative report
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Schiller Park Police Department Supplementary Case # 06-3219
able to give RZLmQreJnfDrmatioji abouLSav
stem Mr Rames informed R/I that the, limes noted Qnthcserver logs areJoc[thai the system has automatic daylight savings time adjustment M L Barnes also gaye R/I more
suspect, Ms Melnngo Mr Barnes stated that Ms Melongo had no_prior
Melongo had no further ar.
ilnyment was terminated, Ms
the computers from within the hnilding and that an emr.
named Christian changed all of the pass codes in eacJLQf-lhe servers after she left the hnilding Mr
Rarnes stated he had no knowledge nf Ms Melnngn having any_olher email accounts other that thehut stated that she does have a laptop that she uses from time to time Mr
[Rarnes also stated that he knew the suspect was aa tu de nt at Roostivelt.IJniversity Mr Barnes also,
believed the intrusion-lo-the come
email server hut he wa^uriSUIaaiaJlOW.thisJIiay.Jiav
the DSI. lines from the servers after |
that the computer system's auto hackiip program was :
[hayeJricked the suspect out of the server jiLthatJ ime
iw_through theweLviaihe_c
Lbecause
sit^minateiLl
to begin at 03?5
Itliat SALFis
Davi
olved in wjth Robert Half and that the suspect was not one of them that he knew of Mr
s believed the suspect had heen monitoring SALF management's email for some time. Mr Dav ia
also gave R/l the name nf the person who they called to repair 1
Technology Solutions
the. pryattempt to perform data
hy Ms.
rilical Technology Solutions and spoke with Don Peters, .
rsstatedJhat on 1 May 06, he was contracted hy SAI F to
es on SAIF's two computer servers Mr Peters advised
ile personnel attempted recovery on the drives prior to|
ould be questionable due
was to move forward with themplete or missing. R/T asked
[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, wh o
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 o f the company. Mila infhrmedJZIihat the company should
have the IP addresses.oany.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
A l i iiinauthor]
'Iwas contacted hy Ms Spi?7irn wh jmihe company's American Express
card account information:
t_ MsJipizzirri advised H/L
itainedxm ihe_server pr io rjoJ ii e
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Schiller Park Police Department Supplementary Case # 06-3219
atrol officer to S Al F lr> take the report from Ms Spizzirri Refer
8Qfi=3714_
19 May OftnJB/Lrftceived a copy of the report made hy Ms Spizzirri on I8 May 06 R/I then .
contacted American Express fr au d J i Rnh Cnn-an who stated he wf
R/I a ro py 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
R/I was advised that Ms Me lo ng o did have an ac i them .but there
F AmEx account.been no purchases
QvexJil4 made on the account.
_R/Iihen.sentanj
li on thaloccurred-on 18 May i
r information about. J
.R/I .was later
of the transaction record which showed all of the information the offender had to enter in order to
opletelh e transaction, along with, the j
Amazon com
attemptedta purchase from
to T.
J/I_with the ship to name and
address of lonLSmilly 1QQynthia L a , GlendaleJieights, IT,, and a phone niimher of 630-369-S489
The hill to name was Carol Spizzirri with a phone number of 847-829-2968 Tasha stated that the
offender purchased 13 items that were expedited via Fed Ex and according to Old Navy's records thfil
package was left at the door for pickiip and not signed for Tasha fiirfher stated that four of the i tem
nrchased were gift cards that for some unknown reason were never activated hy the shipper and will
[attempted to contactTriple CrownPuhlishing, GifLCertifk
BakersEootwear, and Carson Pirie Scottin refere
to leave messages with these merchants
.R/I_theaattemptedin
LthatRZLreceiyedfrom Mr Curran. R/I was ahle.to reach a c
ay Inr The representative Amanda advised R/I that she_had
-.nnt niimher dating hack to 7003 R/I J|
stomer research department Tasha was al
chants listed On the AmEx account activity
le toJje activated Tasha stated that if R/I needed more information about the transaction
R/T would have to fax a snhpoena to the charge hack department of Old Navy
R/I then contacted United Airlines, hut got ho answer at their fraud department R/I then
Itants,
Lanly able!
R/I_ihenconIaled 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 th theIraudulenLtransactions.
ctionlhat had22_May 06- R/I spoke with Susan Rnstick of Bakers Shoes ahont the frai
occurred online iuU7.May.Q6 at 18 38 05 POT on their website Ms Bostick sta t
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 ye th ee as hi pp ed lQ thexus tomer
becau se 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 Ee d Ex in an at temp ii o 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 deliveryJR/I then railed fonsiimerinfo corn's customer service department and spoke with 3_
^a li y ji aj ne d Rose Rose, advised R/ l that the $1 charge ot iihe SALE AmEx a,
Star 29 Date/Time 30 Oct 06/1 53 0
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8/9/2019 Annabel Melongo, Save-A-Life Foundation case, 10/30/06 police investigative report
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Schiller Park l'olice Department -Supplementary Case # 06-3219
|preanthori7ation charge and the $5 charge was for a credit score for a particular individuaLilQSE
not give R/I any fiirther information hut she could give it to the customer (i e
1-SAT.F) without a siihpoena R/T then left a message for Ms Spizzirri requesting that she contact
Consumer Tnfo asking for any and all information that was disseminated to the offender
R/I again left messages with the other merchants requesting they, contact R/l in reference tnthe fraudulent charges involving SAT F's AmFx account R/I, usingvarJQus.dataha.ses, was able toresearch the address of 700 Cynthia I n in Glendale Heights, along with the phone numbers g iventQ_
Amazon and Rakers Shoes as contact numbers and the name Toni Smith R/l found no connection to
SAI.F at that time
23 May 06 - R/T received an email from Mr French that contained the Grand Jury Subpoena.reques t
Comcast and Yahoo com R/l then converted the
[so that R/L cou ld fax them to the state's-attoraey'
an investigator for-Experian Credit Bureau _Mr Henry.
Ms Spizzirri who had contacted Fxperian in reference
is owned by Fxperian Mr Henry explained the charges to R/T
also gave R/l the name of the person whose
R/l the name of Saquan fiholar and advised R/l that thecreditsnhject lives in Illinois Mr Henry could not give R/I any fiirther information without a siihpoena Mr
Henfy explained that with a siihpoena, R/I could ohtain more demographic
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
addresyphysical address, his mother's_maiden name and his actual date of hirth
YS and was able to ohtain a photo of Mr Gholar
[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 |pf I21R Fast I onp Valley Dr Apt #3 A in Palatine II
on Yahoo com requesting;
^t of TuHge Tohin who signed a request for a search warrant to he served
JUIIII aniJ t
search warrant to Yahoo legal compliance
5Jun 06- R/l received a response '
reco rds for the IP address of 74 IS 20? 102 for the dates and tiines j*
or contained an error associated with the cahle modem or other device Therefore. they
iinplete
couldjiot-
11anyinfbnnation.as.ta which of their customers had that IP address at the times of the
into -SAIFs serversLong Valley
responsive.to R/I's request In response t
af.HJ)7 72 196 on 17 May 06_at20 1
: lalhe_subpoena.fbr account iPalatine, IL, Comcast.slated.
: inforrnatiorifhrJILaddress
eR/l thenaineonil
Andrea Sr acLaddress of 229 S 14th Ave. Apt #J , Maywood, n . 60153, a telephone
number of 7Q8r269_-_2968_ Along withJ [email protected] and
wookie91@comcast net, anda-Comcast account number of 8798200010470727,
7 lun 06- R/I contacted Comcast IP Services ahout them not having any information for Ms
in order fo earch jus t the name and/or just the address_R/Llheii.|
I two separate s
Star 29 Date/Tiiue 30 Oc t 06/1 5 30
Schiller Park Police 2000 Case #06-3219 Page 4
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Schiller Park Police Department .Suppiememary Case # 06-3219
le's-Attorney's ilH go in front of therequested and faxed them tr
Grand Jury on 8 Jim 06. .R/I, along with Pe t Koch #11 went to ??9 S 14th Ave in Maywood, TT. and rang the hell
^ j t m * . . . , , . . , , . . . . . > . . . . - >w - , . . .. } - . - .- a
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 AndreaE
[through various databases and found a photo of an F/R that had an address oU4_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 companil was _miim.icu \iy miumui;,i mini j n i . r ITIIuni nt.,i ,-iimi.ii mm tin. ni "i i|' 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 himwingjhf deputed charge R/I contacted Chase Rank's Fraud Department in order to
e information ahont the transaction R/I sp ok eio 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 SAIFs 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 thepayment 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 na an sw er at the d oor
andlhere wa 1 parking space
14 Inn 06- R/I and Pet Koch went t o 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