AK - Samantha Koenig, 18, Anchorage, 1 Feb 2012 - #4

[sfbaynancydrew]

Here is the drunk driving one. I believe this is the same IK. DOB is 01/07/78.

 

[Jersey*Girl]

Another state's statute but definition covers it all:

http://law.onecle.com/pennsylvania/crimes-and-offenses/00.041.006.000.html




§ 4106. Access device fraud.
(a) Offense defined.--A person commits an offense if he:
(1) uses an access device to obtain or in an attempt to
obtain property or services with knowledge that:
(i) the access device is counterfeit, altered or
incomplete;
(ii) the access device was issued to another person
who has not authorized its use;
(iii) the access device has been revoked or
canceled; or
(iv) for any other reason his use of the access
device is unauthorized by the issuer or the device
holder; or
(2) publishes, makes, sells, gives, or otherwise
transfers to another, or offers or advertises, or aids and
abets any other person to use an access device knowing that
the access device is counterfeit, altered or incomplete,
belongs to another person who has not authorized its use, has
been revoked or canceled or for any reason is unauthorized by
the issuer or the device holder; or
(3) possesses an access device knowing that it is
counterfeit, altered, incomplete or belongs to another person
who has not authorized its possession.
(a.1) Presumptions.--For the purpose of this section as well
as in any prosecution for theft committed by the means specified
in this section:
(1) An actor is presumed to know an access device is
counterfeit, altered or incomplete if he has in his
possession or under his control two or more counterfeit,
altered or incomplete access devices.
(2) Knowledge of revocation or cancellation shall be
presumed to have been received by an access device holder
seven days after it has been mailed to him at the address set
forth on the access device application or at a new address if
a change of address has been provided to the issuer.
(b) Defenses.--It is a defense to a prosecution under
subsection (a)(1)(iv) if the actor proves by a preponderance of
the evidence that he had the intent and ability to meet all
obligations to the issuer arising out of his use of the access
device.
(c) Grading.--
(1) An offense under subsection (a)(1) falls within the
following classifications depending on the value of the
property or service obtained or sought to be obtained by
means of the access device:
(i) if the value involved was $500 or more, the
offense constitutes a felony of the third degree; or
(ii) if the value involved was $50 or more but less
than $500, the offense constitutes a misdemeanor of the
first degree; or
(iii) if the value involved was less than $50, the
offense constitutes a misdemeanor of the second degree.
(2) Amounts involved in unlawful use of an access device
pursuant to a scheme or course of conduct, whether from the
same issuer or several issuers, may be aggregated in
determining the classification of the offense.
(3) An offense under subsection (a)(2) constitutes a
felony of the third degree.
(4) An offense under subsection (a)(3) constitutes a
misdemeanor of the third degree.
(5) Each access device involved in the offense specified
in subsection (a)(2) or (3) shall constitute a separate
offense.
(d) Definitions.--As used in this section, the following
words and phrases shall have the meanings given to them in this
subsection:
"Access device." Any card, including, but not limited to, a
credit card, debit card and automated teller machine card,
plate, code, account number, personal identification number or
other means of account access that can be used alone or in
conjunction with another access device to obtain money, goods,
services or anything else of value or that can be used to
transfer funds.
"Altered access device." A validly issued access device
which after issue is changed in any way.
"Counterfeit access device." An access device not issued by
an issuer in the ordinary course of business.
"Device holder." The person or organization named on the
access device to whom or for whose benefit the access device is
issued by an issuer.
"Incomplete access device." An access device which does not
contain all of the printed, embossed, encoded, stamped or other
matter which an issuer requires to appear on a validly issued
access device.
"Issuer." The business organization or financial institution
which issues an access device or its duly authorized agent.
"Publishes." The communication of information to any one or
more persons, either in person, by telephone, radio, other
telecommunication or electronic device, television or in a
writing of any kind, including without limitation a letter or
memorandum, circular or handbill, newspaper or magazine article,
or book.
(e) Venue.--Any offense committed under subsection (a)(1)
may be deemed to have been committed at either the place where
the attempt to obtain property or services is made, or at the
place where the property or services were received or provided,
or at the place where the lawful charges for said property or
services are billed.
(July 20, 1974, P.L.539, No.185; Dec. 21, 1998, P.L.1103,
No.149, eff. 60 days)

Cross References. Section 4106 is referred to in section
1406 of Title 66 (Public Utilities).

 

[Knox]

Here is the drunk driving one. I believe this is the same IK. DOB is 01/07/78.

Dishonorable discharge, DUI on base?

 

[sfbaynancydrew]

Actually since he was convicted of the drunk driving in 2001 and used the name Israel Keyes back then with his DOB of 1978 I suppose it could actually be his real name. It's just confusing because the other IK (from the Montana article) also lived in WA at some point.

 

[sfbaynancydrew]

Dishonorable discharge, DUI on base?

Yeah, I bet you're right since it happened on Fort Lewis...

 

[Knox]

SEARCH OF HOUSE
Just after Keyes was arrested, police served a search warrant at a house in Anchorage's Turnagain neighborhood. Markiewicz said Keyes resides at the house on Spurr Lane, a narrow dead-end street off of Clay Products Drive.

Next-door neighbors Michele Buwalda and Tom McMillan said Keyes lives there with a woman named Kimberly Anderson, who is also listed as the owner of the house in city property records. A daughter they estimated was 12 or 13 lives with the couple at least some of the time, they said.

Markiewicz said Anderson is not a suspect or person of interest in the case.

Since Keyes and Anderson moved in a few years ago, the couple made many improvements to what is one of the more modest homes on the street, Buwalda and McMillan said. Keyes and Anderson were quiet and polite. They threw a couple of small parties each year, the neighbors said.

"I would be pretty surprised if he's involved with it," McMillan said.

Keyes spent a lot of time running saws and other equipment in the yard for his construction business, occasionally running afoul of neighbors because of late evening noise, they said.

Neighbors said that they noticed an unmarked police car idling for hours on Monday at an intersection a block away. Tuesday morning police arrived in unmarked cars, neighbors said. Wearing SWAT gear and carrying rifles, they swarmed the blue house. They took pictures and seemed to be collecting evidence. Later on that day, police followed Anderson's car as she pulled into the driveway, neighbors said. She left with them. Her car and Keyes' truck were towed. She returned the next day by cab. A crime scene van stayed parked outside the house until late Tuesday night or early Wednesday morning, neighbors said.

Late Thursday afternoon, after Keyes' arrest was announced, a truck pulled up to the blue house, where a trailer with Keyes' business name on it was parked in the driveway. Two women got out. One of the women covered her head with a jacket to shield her face.

Read more here: http://www.adn.com/2012/03/15/2373079/arrest-made-in-koenigs-disappearance.html#storylink=cpy​

Story was updated-

 

[Jersey*Girl]

Here is the drunk driving one. I believe this is the same IK. DOB is 01/07/78.

Is this definite him? I'm asking bc there were more than 1 Israel Keyes in WA during this time. The Feds have his age released as 34 right now. Is there an arresting booked doc to go with this that may have his year of birth? The Israel with the W middle name is deceased & would be in his 40's. Just trying to think it through, sorry sugar don't mean to give ya a headache...

 

[Knox]

Here's a pretty good pic of him.
http://www.ktre.com/story/17171075/lufkin-kidnapping-arrest-tied-to-alaska-abduction

 

[Knox]

Is this definite him? I'm asking bc there were more than 1 Israel Keyes in WA during this time. The Feds have his age released as 34 right now. Is there an arresting booked doc to go with this that may have his year of birth? The Israel with the W middle name is deceased & would be in his 40's. Just trying to think it through, sorry sugar don't mean to give ya a headache...

That guy's birthdate was 1969.

SFBayND is correct it's him.

 

[sfbaynancydrew]

Is this definite him? I'm asking bc there were more than 1 Israel Keyes in WA during this time. The Feds have his age released as 34 right now. Is there an arresting booked doc to go with this that may have his year of birth? The Israel with the W middle name is deceased & would be in his 40's. Just trying to think it through, sorry sugar don't mean to give ya a headache...

It's okay, a good trail is important!

Yes, this is definitely him, this is the judgment taken from the same docket and lists his DOB.

****Sorry--had to remove that document it had his social security number listed in it.**** My apologies, I don't like having done that.

 

[Jersey*Girl]

Thank you so much!!!!

 

[z560]

Just an FYI, Turnagain is actually a pretty nice neighborhood. One of the better ones in the city. I know that doesn't really mean anything but I thought some might find that interesting.

 

[DadinAK]

Someone mentioned this site on the "Please Help Find Samantha Koenig" FB page....and they acted like they have never heard of it before. Sorry, I just had to say something...I found it rather surprising......my opinion of course.

 

[Knox]

I wonder how Chrome knew IK also went by *Reyes*? Anyone else seeing that anywhere?

 

[Snowbunny]

I wonder how Chrome knew IK also went by *Reyes*? Anyone else seeing that anywhere?

If you check out facebook and put the guy's name in search it comes up as Reyes.

 

[sfbaynancydrew]

I wonder how Chrome knew IK also went by *Reyes*? Anyone else seeing that anywhere?

Yes, I think it's just a typo that got logged into a database and is now stuck as an aka. It happens all the time, especially when salespeople are entering in info for credit card applications.

 

[DadinAK]

I wonder how Chrome knew IK also went by *Reyes*? Anyone else seeing that anywhere?

No. I do not find that anywhere. However, he may access to info I do not. The info about his first name being spelt "Israel" or "Isreal" is easily observed in his company "Keyes construction"'s website in the reference section.

 

[bessie]

I can't speak for Chrome, but when I noticed the spelling in the army doc and googled it that way, Intelius listed the Reyes name as an alias.

 

[Knox]

If you check out facebook and put the guy's name in search it comes up as Reyes.

The guy from Spain?

 

[ak81]

If you check out facebook and put the guy's name in search it comes up as Reyes.

Yeeah, but that guy lives in Barcelona. Chrome must've had something else to go on besides a FB search..