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Fraud Information 2003 |
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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 |
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20031013 |
Y8410 |
374-659-8570 |
1326 Athena Lane,
Zanesville, OH 43701 |
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20031020 |
Y8525 |
398-756-4560 |
205E Wishart St., Monett, MO
65708 |
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20031103 |
Y8769 |
243-759-4537 |
170 Parkar Hill Ave, Apt 32,
Roxbury, Boston, MA 02120 |
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20031105 |
Y8812 |
805-466-0147 |
7044 Carmelita Ave, Atascadero
CA 93422 |
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20031114 |
Y9032 |
269-267-0594 |
1315 Concorde Place Drive, Apt
2A, Kalamazoo, MI 49009 |
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20031115 |
Y9041 |
810-787-5939 |
1407 W. Peirson Road, Flint, MI
48505 |
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20031116 |
Y9070 |
573-658-9658 |
552 Center St., Highway 32,
Bismarch, MO 63624 |
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20031118 |
Y9124 |
812-543-8765 |
701 Lawton St., Bickell, IN
47512 |
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20031119 |
Y9134 |
580-452-6378 |
323 Clay St., Soper, OK 74759 |
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20031120 |
Y9155 |
415-675-4325 |
1309 19th St. W., Jasper, AL
35501 |
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20031121 |
Y9158 |
277-543-1189 |
1029 10th St., Charleston IL
61920 |
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20031201 |
Y9415 |
214-343-3665 |
4215 Willow Springe Lane, Dallas
TX 75210 |
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20031202 |
Y9417 |
310-534-876 |
1940 Tillman Ave,
Carson, CA 90746 |
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20031203 |
Y9446 |
559-643-8618 |
1529 S. Blossom Dr., Reedley, CA
93654 |
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20031207 |
Y9593 |
407-568-2367 |
230 Sunport Lane, Suite 400,
Orlando, FL 32809 |
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20031208 |
Y9609 |
414-363-8392 |
1567 South 75 St., Milwaukee, WI
53214 |
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20031211 |
Y9730 |
412-715-1955 |
9170 Forest Lane #228, Dallas,
TX 75243 |
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20031211 |
Y9746 |
919-220-0000 |
4001 Meriwether Drive, Apt K-10,
Durham, NC 27704 |
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20031212 |
Y9779 |
361-595-0019 |
115 Broad Street, Texas, TX
23431 |
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20031213 |
Y9819 |
590-834-578 |
4520 Valley Rd., Lincoln, NE
68510 |
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20031213 |
Y9786 |
412-715-1950 |
9170 Forest Lane #228, Dallas,
TX 75243 |
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20031214 |
Y9845 |
999-999-9999 |
3209 Kingston St., Phoenix, AZ
85002 |
|
20031217 |
Y9951 |
901-725-8996 |
4917 Leonard, Memphis, TN 38109 |
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20031219 |
Y9994 |
482-558-2610 |
219 Douglas St. Ave, Frankfort,
KY 40601 |
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20031220 |
Y10032 |
999-999-9999 |
1205 Mercer Ave NW, Roanoke, VA
24017 |
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20031220 |
Y10034 |
413-567-4543 |
1309 19 St. W, Jasper, AL 35501 |
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20031223 |
Y10095 |
999-999-9999 |
702 West Austin, Rising Star, TX
76471 |
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20031224 |
Y10141 |
888-236-9502 |
622 Coral Habor, San Antonio, TX
78251 |
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20031226 |
Y10155 |
912-864-8343 |
317 Central Ave NE, Orange City,
IA 51041 |
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20031230 |
Y10239 |
318-253-2533 |
4734 Dowd Rd., Collinston, LA
71229 |
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20031231 |
Y10247 |
740-947-6565 |
10954 US Rt 23, Apt 26, Waverly,
OH 45690 |
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20031231 |
Y10255 |
258-147-3698 |
2218 Portofino Place, Palm
Harbor, FL 34683 |
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20031231 |
Y10260 |
870-764-1978 |
4250 S. State Hwy 279, Dyess, AR
72330 |
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