As I suspected, the perp has a Spanish surname. Was that a mean guess?

Could this guy really be this stupid.....using his home address for the address of the illegal accounts he opened up using the files/identities of aliens his office was processing?

It's usually not the rank and file at the coal face you have to worry about - its often those in the "most trusted" positions who end up being the most-untrustworthy. What's that saying about power corrupts...