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Finally, there was an email attachment with an image of the Defendant holding his Minnesota Driver's license. 2 27-CR-26-7604 Filed in District Court State of Minnesota 3/27/2026 The email " penahoyos247@gmail.com" was used to apply for a loan at "Net Credit" and "Bank of America." There were also emails with the reporting parties' Wells Fargo account numbers and R. D.'s name. An email address with R. D,'s first and last name with an additional "t" at the end, that was not created by R. D. Had several emails to R. D. From Wells Fargo from January of 2023 through July of 2023. The emails contained information regarding the "flex loans" from Wells Fargo, using the phone number ending in 3599, and the [ADDRESS REDACTED] - all associated personal information connected to the Defendant.
There were also emails from Carvana regarding the vehicle purchase with a delivery address of [ADDRESS REDACTED]. Additionally, there were two voicemails from Capital One and Minnesota Department of Revenue for the Defendant by name. The email "archerlamartyshawn@gmail.com" was identified as an email utilized by the Defendant. This email's subscriber information was under his name, has the 3599 phone number associated with it, and on October 23, 2022, a male in the Defendant's likeness is pictured in a screenshot saved to the account.
The Defendant’s information was located consistently throughout the investigation including on documents from Carvana, throughout email accounts associated with the fraudulent activity, within credit reports belonging to S. G. And R. D., and the Defendant’s association with the address and phone number which consistently appeared throughout the investigation.