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Useful Information > Fraud Information > 2004 > Fraud Information 2004, 1st Quarter
Fraud Information 2004, 1st Quarter
 

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
20040103 Y10310 412-715-1950, 9170 Forest Lane #228, Dallas, TX 75243
20040103 Y10321 888-253-3821 5270 California St., Spring Hill, FL 34604
20040104 Y10325 543-678-3986 410 Ainsworth St., Lunden, NJ 07036
20040104 Y10328 354-769-8576 715 Holiday Dr., Galveston, TX 77550
20040106 Y10378 770-436-2190 1231 North Greenview Ave, Apt 2M, Chicago, IL 60622
20040111 Y10451 737-561-5689, 1449 Greentreeway, Apt H, Rosewell GA 30076
20040111 Y10455 992-836-6183 811 Cortelyou Rd, Apt 2J, Brooklyn, NY 11218
20040112 Y10475 814-325-6987 1655 Penelec Park Dr., Apt 10B, Erie, PA 16509
20040113 Y10494 317-657-8769 136 McIntyrelane #229, Cairo, GA 31728
20040114 Y10506 355-366-4534 7102 Yataruba Dr., Baltimore, MD 21207
20040115 Y10519 859-764-7343 313 Aspen Lane, Winchester, KY 40391
20040115 Y10528 888-298-954 4016 N 300 W, West Lafayette, IN 47906
20040115 Y10530 270-213-0555 1713 Franklin Ave, Lot #13, Henderson, KY 42420
20040116 Y10542 999-999-9999 9201 Kanis Road, Apt 9E, Little Rock, AR 72205
20040119 Y10630 812-365-9875 112 Kingsbury Ave, Laporte, IN 46350
20040120 Y10639 270-212-4231 1713 Franklin Ave Lot #13, Henderson, KY 42420
20040120 Y10659 789-023-8764 20 Larue Ct., Nashwauk, MN 55769
20040122 Y10683 197-585-8588 758 Christiana Road Apt 209, Newark, DE 19713
20040122 Y10706 415-678-4512 390 Eight Ave, Apt D3, Gallion, OH 44388
20040123 Y10714 654-238-9077 192 Lemon Branch Road, Bryson City, AL 28713
20040126 Y10781 999-999-9999 6 Merritt House Rd, Apt B-2, Orrs Island, ME 04066
20040127 Y10791 330-745-4556 900 Stiles St. NW, Apt 2, Warren, OH 44485
20040130 Y10865 651-678-1515 923 Hilltop Dr., Milton, WI 53563
20040130 Y10881 999-999-9999 121-A Florece Drive, Milledgeville, GA 31061
20040131 Y10893 251-654-7014 5783 Dale Dr., Satsuma, AL 36572
20040110 Y10439 727-937-0377 5207 Skyland Dr., Holiday, FL 34690
20040126 Y10787 877-456-3512 290 Ridge Road, Sunbury, PA 17801
20040202 Y10936 985-463-7236 1465-1469 Hamilton Pkwy, Itasca, IL 60143
20040202 Y10949 484-224-6202 107 3rd St., Altoona PA 16602
20040202 Y10950 845-901-8737 550 E. Main St., Castle Dale UT 84513
20040203 Y10974 740-301-4497 251 Franklin Circle, Chillichote OH 45601
20040203 Y10999 813-324-7787 4680 NE 74 Ave, Miami FL33166
20020203 Y11000 718-910-2825 145-40 157th St, Jamaica, NY 11434
20040204 Y11004 241-556-7788 3707 Huntington Place Dr., Sarasota, FL 34237
20040204 Y11022 673-674-3547 762 Columbia Rd. NW, Washington DC 20001
20040206 Y11068 330-474-1158 900 Stiles St. NW, Apt 2, Warren OH 44485
20040206 Y11079 77-823-64448 121-A Florence Dr., Milledgeville GA 31061
20040207 Y11050 239-483-7462 2095 55 St. SW, Naples, FL 34116
20040207 Y11087 216-255-5052 2270-C Alden Lane, Palm Harbor FL 34683
20040207 Y11096 999-999-9999 1367 Farm Road 161 N, Hughes Springs TX 75656
20040209 Y10444 703-361-4016 8048 Hilliard Dr., Manassas VA 20109
20040209 Y11113 270-212-4231 5313 Mango Blossom Ct., San Jose CA 95123
20040209 Y11125 405-549-8899 123 E. 2 St., Pocasset OK 73079
20040209 Y11126 317-254-6271 6025 Patoka Lake Dr., Indianapolis IN 46254
20040210 Y11127 310-984-3765 661 Harbor Blvd #98, San Pedro CA 90731
20040210 Y11133 562-689-6640 11112 Wheelock St., Whittier CA 90606
20040211 Y11155 718-363-8153 705 Clifford St., Apt 31, Center TX 75935
20040211 Y11160 812-235-6987 1655 Peneleck Park Dr., Apt 10B, Erie PA 16509
20040212 Y11189 936-444-7898 1116 Carrol St., Apt A14, Brooklyn NY 11225
20040212 Y11182 677-856-7721 100 College Drive Box #142, Allentown PA 18104
20040212 Y11192 834-529-0234 1141/2 Hendry St., Beaver Dam WI 53916
20040212 Y11202 657-485-7249 Rt 1, Box 434 A, Graylake KY 40734
20040213 Y11209 403-658-0798 1103 33 Ave, East Moline, IL 61244
20040313 Y11216 814-255-6969 193 Powell St., Hawk Run PA16840
20040213 Y11219 887-769-2106, 10505 US Highway 64, Arlington TN 38802
20040214 Y11226 865-412-7809 341 Bethel Dr., Lenoir City AL 37772
20040213 Y11230 305-616-5842 4918 Venus Ave, New Por Richey FL 34652
20040214 Y11233 727-266-2522 321 S. 25 Ave, Bellwood IL 60104
20040216 Y11249 307-456-0968 661 Harbor Blvd #98, San Pedro CA 90731
20040216 Y11271 742-598-1206 263 Honeea Rd, Hazel AL 35750
20040218 Y11302 999-999-9999 #75 State St., Millville PA 17846
20040218 Y11317 913-256-8471 6301 State Ave #120, Kansas City 66102
20040219 Y11329   41 Grove St, Lion NY 13357
20040219 Y11333 270-212-4231 9670 Barel House Rd, Apt G, Laurel MD 20723
20040219 Y11334 630-563-5241 1061 W. Rosemont Ave, Apt 815, Chicago IL 60660
20040219 Y11335 999-999-9999 263 Honea Rd., Hazel Green AL35750
20040219 Y11346 999-999-9999 3110 Turner, Lansing MI 48906
20040219 Y11348 253-765-1274 2436 I St. NE #C, Auburn WA 98002
20040219 Y11352 989-456-1122 709 S. Pine River, Ithaca MI 48847
20040222 Y11398 336-858-2247 404 Briarwood Lane, Lot 1, New Bern NC 28560
20040222 Y11407 999-999-9999 336 N. Lillian Ave, Stockton CA 95207
20040223 Y11443 771-393-7458 152-32 Rockaway Blvd, Ground Floor, Jamaica NY 11434
20040223 Y11424 517-371-3366 96 Willow Ln, Coldwater MI 49036
20040224 Y11464 999-999-9999 3924 W. 133 St, Apt 1, Inglewood CA 90303
20040225 Y11489 213-453-7685 820 Kerr Residential, Stillwater, OK 74078
20040226 Y11494 446-809-2457 1403 25 St., Auburn NE 68305
20040213 Y11223 416-462-3546 390 Eight Ave, Apt D3, Gallion OH 44833
20040228 Y11532 999-999-9999 5800 Annapolis Rd. Apt 705, Bladensburg, MD 20710
20040303 Y11547 931-597-2457 1543 Three Island Rd., Walling TN 38587
20040229 Y11549 712-378-1216 10634 S. Wallace, Chicago IL 60628
20040229 Y11557 716-204-1561 3002 Rhode Ave, Niagara NY 14305
20040229 Y11562 305-656-7865 5263 NW 186 St., Miami FL 33055
20040301 Y11568 315-389-1217 41 Grove St., Ilion NY 13357
20040301 Y11583 876-694-2106 4750 68 St. N, St. Petersburg FL 33709
20040302 Y11592 732-390-0392 5 Lexington Ave, East Brunswick NJ 08816
20040221 Y11616 479-415-5785 16757 S. Hwy 71, Winslow AR 72959
20040303 Y11637 720-360-1968 2212 Thornblade Dr., Raleigh NC 27604
20040303 Y11638 999-999-9999 453 Lindsey Farm Rd., Stony Point NC 28698
20040305 Y11656 702-413-1776 1220 Tree Line Drive, Apt 2073, Las Vegas NV 89142
20040305 Y11666 999-999-9999 6232 Michael Lane, Matteson IL 60443
20040306 Y11677 767-652-3897 2980 E. Main St., Barstow CA 92311
20040306 Y11680 323-145-8741 6551 Brynhurst Ave, Apt #16, Los Angeles CA 90043
20040309 Y11718 207-467-4647 326 Center St, Elizabeth NJ 07202
20040309 Y11728 720-987-4560 13870 Albrook Dr., Apt C101, Denver CO 80239
20040309 Y11731 502-675-4789 107 N. Coast Hwy, Suite 104, Newport OR 97365
20040310 Y11732 404-526-6475 420 Watkins St, Apt 4H, Brooklyn NY 11212
20040310 Y11735 999-999-9999 2300 Estate Ave, Unit ELK, Grove Village, Illonis CA 60007
20040312 Y11764 999-999-9999 410 Irwin St., Silver Spring MD 20901
20040312 Y11766 333-526-9814 13851 NE 3 Ct, Apt 208B, Miami, FL 33161
20040314 Y11789 999-999-9999 3714 Perry St., Brentwood MD 20722
20040315 Y11793 709-289-8374 107 N. Pine St., Carterville IL 62918
20040314 Y11806 237-564-8817 8801 Fontana Lane, Baltimore MD 21237
20040315 Y11808 309-482-7581 1413 Pioneer Rd, Apt 1, Cresthill IL 60435
20040315 Y11817 210-598-7092 4411 Garden Dale Rd, Apt 9H, San Antonio TX 78240
20040315 Y11818 517-579-4303 3100 Turner, Lansing MI 48906
20040315 Y11819 561-255-7741 23161 Rainbow Road, Boca Raton, FL 33428
20040316 Y11821 954-704-5550 3715 SW 52 Ave, Pembroke Park FL 33023
20040316 Y11824 718-632-7303 147-29 182 St, Springfield Gardens NY 11413
20040316 Y11832 280-857-5858 103 E. Robbinson Ave, Fresno CA 93704
20040317 Y11857 556-235-6710 1550 NE 168 St, Apt 209, N. Miami Beach, FL 33162
20040318 Y11866 813-306-7555 83 Green St, Apt 4, Berling NH 03570
20040321 Y11920 458-745-8965 133 Dolores Dr., Altamonte Springs FL 32701
20040323 Y11958 972-711-9032 2711 Starcrest Lane, Farmers Branch City TX 75234
20040323 Y11960 999-999-9999 307 Westcolt, Windson MO 65360
20040323 Y11966 208-749-7001 3103 S. Colorado St, Caldwell ID 83605
20040323 Y11969 451-254-8725 1722 Samontee Rd., Jacksonville FL 32211
20040324 Y11982   145 Hookcreek Blvd, Bldg 6A, Airport Industrial Office Park, Valley Stream NY 11581
20040324 Y12000 876-543-5643 3401 Camellia Dr. #113, Temple TX 76502
20040325 Y12001 999-999-9999 16 Strawbridge Ave, Westmont NJ 08108
20040326 Y12013 999-999-9999 6801 Glenrio Rd NW, Albuquerque, NM 87121
20040326 Y12022 740-453-7415 817 Kenn St, Zanesville OH 43701
20040326 Y12028 999-99-9999 7411 Caver Ave, Austin TX 78752
20040327 Y12033 756-413-1314 4538 E. Young Ct., Tulsa OK 74115
20040330 Y12086 147-29 182 St, Springfield Gardens, NY 11413
20040330 Y12091 277-068-4773 157 Satbattus St., Lewiston ME 04240
20040331 Y12124 269-628-1431 34276 North Drive, Gobles MI 49055


 

 


 
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