Agents with the Brevard County Sheriff's Office and the Titusville Police Department
initiated an investigation into an organized identity theft ring in north Brevard County.
After a comprehensive investigation, Sheriff's Agents charged the three suspects.
All of the victims were determined to be current or former employees of Apollo
Elementary School located in Titusville. Agents determined Richard Harvill, Michelle
Walker, and Alison Greenlay were using the victims' stolen identities to purchase
merchandise at local retail stores.
Walker and Harvill fled the area and were subsequently arrested in North Carolina while
Alison Greenlay was arrested here in Brevard County. Walker and Harvill are also being
held in North Carolina on charges of operating a "meth" lab. The two will return to
Brevard to face charges.
Agents are charging Michelle Walker with 33 counts of Criminal Use of Personal
Identification (Identity Theft), 8 counts of Fraudulent Use of a Credit Card, 7 counts of
Scheme to Defraud, 1 count of Forgery and 1 count of Grand Theft. Richard Harvill is
being charged with 34 counts of Criminal Use of Personal Identification (Identity Theft),
2 counts of Fraudulent Use of Credit Cards, 2 counts of Grand Theft and 1 count of
Forgery. Alison Greenlay was charged with Fraudulent Use of a Credit Card, Forgery,
Grand Theft and Violation of Probation.
All three individuals have criminal records. Richard Harvill is a career criminal and has
previous convictions dating back to 1986.
The Sheriff's Office is asking that anyone who may have information concerning
this investigation, to please contact Agent Jacqueline Hearon at (321) 264-5210 or
CRIMELINE at 1-800-423-TIPS (8477). All calls to CRIMELINE are confidential and
callers can remain anonymous.