JEFFREY ALAN LUNSFORD
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Photographs taken in 2003
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| Aliases: | Kevin Matthew Moon, Allen Geoffrey Sosebee, Joseph Allender, DeWayne K. Grayson, Thomas W. Brown, Stephen D. Toler, David A. Thompson, Jeffery Alan Lunsford, Jeff Lunsford, Jeff Allen Lansford, Allen G. Sosebee, Jeff Sosebee, Allen Geofrey Sosebee, Robert Allan Lundsford, Allen Lunsford, Jeffery A. Lunsford, Jeffrey A. Lunsford, Robert Lundsford, Jeffrey Alan Lungford, Jeffery Allen Lunsford, Jeffrey Allen Lunsford, Allen Sosebee, John Jeffery Lunsford |
DESCRIPTION
| Dates of Birth Used: |
February 20, 1958; |
Hair: | Brown |
| Place of Birth: | Georgia | Eyes: | Blue |
| Height: | 5'10" | Sex: | Male |
| Weight: | 175 pounds | Race: | White |
| NCIC: | W566075778 | Nationality: | American |
| Occupation: | Automotive Body Repair | ||
| Scars and Marks: | None known | ||
| Remarks: | Lunsford wears corrective lenses. Lunsford may travel to North Carolina, Georgia, Texas, California, and Alabama. | ||
CAUTION
Jeffrey Alan Lunsford, a convicted felon, is wanted for his alleged involvement in fraudulent activities resulting in the loss of more than $150,000 to businesses in Alabama, in November of 2003. Lunsford routinely dealt with the businesses that he allegedly defrauded while he owned and operated an auto body repair business. Lunsford, using the alias Kevin Moon and a fake Alabama driver's license, allegedly purchased a recreational vehicle (RV) with a counterfeit insurance check in Montgomery, Alabama. Lunsford later allegedly purchased a trailer, again using a counterfeit insurance company check. Lunsford also opened a bank account in Millbrook, Alabama, and allegedly deposited counterfeit insurance company checks. He allegedly withdrew the funds from the account prior to the bank determining that the checks were counterfeit.
On June 9, 2004, Lunsford was indicted by a Federal Grand Jury, United States District Court, Middle District of Alabama, for bank fraud and interstate transportation of stolen vehicle. A federal warrant was issued on June 15, 2004, for Lunsford's arrest.
In addition, Lunsford is wanted currently by local law enforcement authorities in Alabama, Texas, and Georgia, on theft and fraud-related charges. Lunsford's criminal history dates back to 1976, and also involves theft and fraud-related crimes.
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.
 ROBERT S. MUELLER, III DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 TELEPHONE: (202) 324-3000 |
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