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1/29/2012
- My store manager Maria Chavez,is suspected of being a illegal immigrant because a few months ago when our company (PAC Pizza) pizza hut was doing a social sec...
Location: United States - San Jose , California
Tags: Store manager suspected of hiring illegals
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1/20/2012
- This person used false social security number, and also sell these numbers to others. His real name is Jaime Lemus, but use another name, that is Max Lemus. A...
Location: United States - houston, Texas
Tags: Fraud with social security number, and works
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1/16/2012
- Illegal Name - Janet Ramos Real Name Known: Mariza Garcia or Marisa Garcia Known Address: 8350, South Tripp Ave Chicago, IL 60652 3632 West 82nd place Chicago...
Location: United States - Chicago, Illinois
Tags: Using someone's Social Security and here illegally
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1/15/2012
- apsco enterprises is a manufactoring company that need cheap labor to fullfill its duties, apsco enterprises has been harboring undocumented people, they've a...
Location: United States - brooklyn, New York
Tags: hiring illegal aliens, aiding illegal aliens
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1/15/2012
- her name is meyli j gomez she came from the country of venezuela in 2005, and she decided to stay in this country illegally. she then had a son maximus reyes,...
Location: United States - brooklyn, New York
Tags: social security fraud, tax refund fraud, working without documentation
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1/4/2012
- erika meneses esta trabajando con documentos falsos, ademas es una persona ilegal. actualmente esta trabajando en: 4400 South Packers Avenue Chicago, IL 60609...
Location: United States - chicago, Illinois
Tags: falsos documentos y trabaja sin documentos
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12/28/2011
- She's staying in mito city ibaraki ken...she is working before at global club at now working as GRO in mabuhay club..at same city..her visa were fixed by a il...
Location: Japan - mito-shi ibaraki , Shikoku
Tags: illegal immigrant working in japan with immitation visa
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12/1/2011
- Illegal Alien Name: Ana Patricia Escobedo Roldan Illegal Alien Alias: Ana or Pati Illegal Alien Address1: 4801 S Main #120 Illegal Alien Address2: Illegal Ali...
Location: United States - Mesilla, New Mexico
Tags: Andele Mexican Restaurant Illegal Aliens Work Here
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11/30/2011
- this to report that the lady by the name of deyanira cativo is illegally working for chanel 24.1 here in houston tx their adress is 9950 Westpark Dr #530 Hous...
Location: United States - houston, Texas
Tags: jenny cativo working at 9950 Westpark Dr #530 77063
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11/20/2011
- ILLEGAL ALIEN Name: Eleno F. Calces a.k.a. Alvin Reyes Location: Tochigi Ken, Moka City, Naka 2393-2, Yokomatsu Apato A-203, 321-4351 Japan Citizenship: Filip...
Location: Japan - Moka, Kanto
Tags: Illegal Alien in Japan over stying there for many years
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11/3/2011
- I was just at the Monroe clinic picking up meds when i had to walk past a group of workers for this company not a single one spoke any English as I had to ask...
Location: United States - middleton, Wisconsin
Tags: landscaping gardening yard work tree service golf
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10/25/2011
- overstayed tourist in paris france. in fact they`re whole family whole clan are there. staying without the rights. all theyre papers are all expired. staying ...
Location: France - paris, Paris
Tags: family staying too long and trying to stay for good illegally
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10/23/2011
- An illegal immigrant (calls himself RASHID) came to the US several years ago as a tourist. He's pretending have no money in his bank accounts since he cashes ...
Location: United States - Elmhurst, New York
Tags: Fraud asylee and Illegal Immigrant and Employer
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