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*Edit: Added the Wapo photo byline to confirm it’s her at 7390 Bain Drive, Milton*
From very public sources and to ensure no innocent Jacquelien Singh/Stokes are exposed:
There once was a couple named Jason and Jacqueline Stokes, who decided to reside at a trailer park community at the address of 7390 Bain Drive:
The bride previously held domains in the Bronx, Miami and other locations that are immaterial at this time. She was also born March 12th, 1985 and had registered to vote in an important Miami address prior to meeting Jason.
Much to the husband's surprise, his bride, despite being a self-described progressive, loathed paying taxes and felt they were a rip-off designed for suckers and refused to pay those taxes. That was, until one day, the IRS came calling to the same address Jason and Jacqueline called home:
Jacqueline, whose side businesses had failed, began to panic and the marriage began to fall apart but Jacqueline could not be bothered to appear, perhaps a life falling apart:
Credit cards that were once a trusty friend became tools for Jacqueline to commit fraud as she took out large sums and made exorbinant purchases with the knowledge that she would never pay them back... classic credit card fraud. First, it was American Express, filing first in Miami and then transferring to her address in Milton:
Then it was Discover and it happened to be the same Jacqueline Stokes in Miami, who had the AMEX trial transfered to the Milton, Florida address:
Not replying to creditors and being an on-again, off-again participant at her divorce hearings, a Jacqueline Anne Stokes surfaced in San Francisco, and at least had the decency to update her divorce trial records:
And crazy enough the cards lawsuits didn't stop and the person they were targeting in San Francisco shared the same address as the Jacquelien Stokes fighting credit card fraud in Florida:
The same Jacquelien Stokes who was a young idealistic girl in the Bronx once - an area she returned to after her divorce and the San Fran flame-out and the same Jacquelien who was targeted by Bank of America at the same exact address as the Citi lawsuit:
More revelations are to come in this sordid tale (Edit: I’m an idiot)... civil AND criminal... but please ensure that only the correct Jacquelien Singh will have her activities on display.
In the interim, if she could pay back the 70737.69 in credit card fraud and 78473.18 omitted in her tax avoidance scam, it would be greatly appreciated. 149210.87 USD in fraud is no laughing matter.
From very public sources and to ensure no innocent Jacquelien Singh/Stokes are exposed:
There once was a couple named Jason and Jacqueline Stokes, who decided to reside at a trailer park community at the address of 7390 Bain Drive:
The bride previously held domains in the Bronx, Miami and other locations that are immaterial at this time. She was also born March 12th, 1985 and had registered to vote in an important Miami address prior to meeting Jason.
Much to the husband's surprise, his bride, despite being a self-described progressive, loathed paying taxes and felt they were a rip-off designed for suckers and refused to pay those taxes. That was, until one day, the IRS came calling to the same address Jason and Jacqueline called home:
Jacqueline, whose side businesses had failed, began to panic and the marriage began to fall apart but Jacqueline could not be bothered to appear, perhaps a life falling apart:
Credit cards that were once a trusty friend became tools for Jacqueline to commit fraud as she took out large sums and made exorbinant purchases with the knowledge that she would never pay them back... classic credit card fraud. First, it was American Express, filing first in Miami and then transferring to her address in Milton:
Then it was Discover and it happened to be the same Jacqueline Stokes in Miami, who had the AMEX trial transfered to the Milton, Florida address:
Not replying to creditors and being an on-again, off-again participant at her divorce hearings, a Jacqueline Anne Stokes surfaced in San Francisco, and at least had the decency to update her divorce trial records:
The same Jacquelien Stokes who was a young idealistic girl in the Bronx once - an area she returned to after her divorce and the San Fran flame-out and the same Jacquelien who was targeted by Bank of America at the same exact address as the Citi lawsuit:
More revelations are to come in this sordid tale (Edit: I’m an idiot)... civil AND criminal... but please ensure that only the correct Jacquelien Singh will have her activities on display.
In the interim, if she could pay back the 70737.69 in credit card fraud and 78473.18 omitted in her tax avoidance scam, it would be greatly appreciated. 149210.87 USD in fraud is no laughing matter.
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