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Useful Information > Fraud Information > 2003
Fraud Information 2003
 

This is a list of the SHIP TO addresses and phone numbers that have been used to try buying from us using stolen credit cards. At the time these thieves tried to commit fraud, they were living or probably had accomplices living in those addresses. We think the FBI should investigate the people living at these addresses at the time they tried to commit fraud.

 
Date Order # Phone Address
20031013 Y8410 374-659-8570 1326 Athena Lane, Zanesville, OH 43701
20031020 Y8525 398-756-4560 205E Wishart St., Monett, MO 65708
20031103 Y8769 243-759-4537 170 Parkar Hill Ave, Apt 32, Roxbury, Boston, MA 02120
20031105 Y8812 805-466-0147 7044 Carmelita Ave, Atascadero CA 93422
20031114 Y9032 269-267-0594  1315 Concorde Place Drive, Apt 2A, Kalamazoo, MI 49009
20031115 Y9041 810-787-5939 1407 W. Peirson Road, Flint, MI 48505
20031116 Y9070 573-658-9658 552 Center St., Highway 32, Bismarch, MO 63624
20031118 Y9124 812-543-8765 701 Lawton St., Bickell, IN 47512
20031119 Y9134 580-452-6378 323 Clay St., Soper, OK 74759
20031120 Y9155 415-675-4325 1309 19th St. W., Jasper, AL 35501
20031121  Y9158  277-543-1189 1029 10th St., Charleston IL 61920
20031201 Y9415 214-343-3665 4215 Willow Springe Lane, Dallas TX 75210
20031202 Y9417 310-534-876 1940 Tillman Ave, Carson, CA 90746
20031203  Y9446 559-643-8618  1529 S. Blossom Dr., Reedley, CA 93654
20031207 Y9593 407-568-2367  230 Sunport Lane, Suite 400, Orlando, FL 32809
20031208  Y9609 414-363-8392  1567 South 75 St., Milwaukee, WI 53214
20031211 Y9730 412-715-1955 9170 Forest Lane #228, Dallas, TX 75243
20031211 Y9746 919-220-0000 4001 Meriwether Drive, Apt K-10, Durham, NC 27704
20031212 Y9779 361-595-0019 115 Broad Street, Texas, TX 23431
20031213 Y9819 590-834-578 4520 Valley Rd., Lincoln, NE 68510
20031213 Y9786 412-715-1950 9170 Forest Lane #228, Dallas, TX 75243
20031214 Y9845 999-999-9999 3209 Kingston St., Phoenix, AZ 85002
20031217 Y9951 901-725-8996 4917 Leonard, Memphis, TN 38109
20031219 Y9994 482-558-2610 219 Douglas St. Ave, Frankfort, KY 40601
20031220 Y10032 999-999-9999 1205 Mercer Ave NW, Roanoke, VA 24017
20031220 Y10034 413-567-4543 1309 19 St. W, Jasper, AL 35501
20031223 Y10095 999-999-9999 702 West Austin, Rising Star, TX 76471
20031224 Y10141 888-236-9502 622 Coral Habor, San Antonio, TX 78251
20031226 Y10155 912-864-8343 317 Central Ave NE, Orange City, IA 51041
20031230 Y10239 318-253-2533 4734 Dowd Rd., Collinston, LA 71229
20031231 Y10247 740-947-6565 10954 US Rt 23, Apt 26, Waverly, OH 45690
20031231 Y10255 258-147-3698 2218 Portofino Place, Palm Harbor, FL 34683
20031231 Y10260 870-764-1978 4250 S. State Hwy 279, Dyess, AR 72330


 

 
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