| Fraud
Information 2004, 3rd 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 |
|
20040702 |
Y13950 |
999-999-9999 |
609 Exchange St.,
Northbend, OR 97459 |
|
20040704 |
Y13966 |
619-876-5438 |
2510
Calle Serena, San Diego, CA 92139 |
|
20040705 |
Y13976 |
912-484-5755 |
1811 Fitzgerald St.,
Savannah, GA 31405 |
|
20040706 |
Y13990 |
718-271-4577 |
115 Hamilton Place #74,
New York, NY 10031 |
|
20040706 |
Y14013 |
907-303-2311 |
115E 43rd St.,
Apt 217, Kenai, AK 99611 |
|
20040707 |
Y14016 |
405-762-8765 |
1905 Twisted Oaks, Apt C,
Norman, OK 73071 |
|
20040707 |
Y14031 |
832-242-9832 |
7807 Carolwood, Houston,
TX 77028 |
|
20040709 |
Y14076 |
172-684-9534 |
371 N. Main St.,
Martinsville, IN 46151 |
|
20040710 |
Y14079 |
386-231-2727 |
82 Foster Lane, Palm
Coast, FL 32137 |
|
20040714 |
Y14141 |
718-546-3728 |
14720 184 St, Jamaica, NY
11413 |
|
20040715 |
Y14164 |
807-027-4507 |
305 West Johnson Ave,
Wilmar, AR 71675 |
|
20040719 |
Y14226 |
607-693-6765 |
15 Oakwood Dr., Apalachin,
NY 13732 |
|
20040719 |
Y14244 |
501-782-0982 |
1823 Alden Ave, Cedar
Falls, IA 50613 |
|
20040721 |
Y14279 |
512-821-1890 |
10800 PlainsTrail A,
Austin, TX 78758 |
|
20040722 |
Y14325 |
208-552-3800 |
549 Northwater Ave, Apt
#3, Idaho Falls, ID 83402 |
|
20040724 |
Y14364 |
223-335-6212 |
565 Gladstone St, Apt 501,
Graveland, MS 39576 |
|
20040724 |
Y14368 |
778-896-1886 |
205 St. David Ave, North
Vancouver, BC V7L 3N9 |
|
20040724 |
Y14370 |
805-633-3986 |
221 N. Second St., Iola,
KS 66749 |
|
20040728 |
Y14441 |
338-409-8092 |
116 Ane St, Schriever, LA
70395 |
|
20040730 |
Y14486 |
803-238-2771 |
1468 Goodwin St, Denver CO
80802 |
|
20040730 |
Y14494 |
637-864-7793 |
3220 Gleason Dr., Apt 67,
Chattanooga, TN 37412 |
|
20040802 |
Y14531 |
606-376-1903 |
683 Shirt Factory Rd.,
Revelo, KY 42638 |
|
20040802 |
Y14556 |
999-999-9999 |
565 Pine St. E., Brooklyn,
NY 11208 |
|
20040805 |
Y14625 |
206-338-2824 |
14470 E 13 Ave, Lot G2,
Aurora, CO 80011 |
|
20040807 |
Y14646 |
801-597-9064 |
3015 Anderson Ave,
Manhattan, KS 66007 |
|
20040808 |
Y14665 |
950-564-7835 |
450 Kennedy City, Gilroy,
CA 95020 |
|
20040813 |
Y14769 |
345-434-5678 |
3018 Austin Dr., Apt
B-203, Bremerton, WA 98312 |
|
20040813 |
Y14761 |
605-234-5678 |
116
Benita, San Antonio, TX 78210 |
|
20040816 |
Y14836 |
999-999-9999 |
7400 Harwin, Suite 202,
Houston, TX 77036 |
|
20040820 |
Y14905 |
284-703-401-0899 |
67 South Azala Drive,
Conton, NC 28716 |
|
20040824 |
Y14963 |
713-222-4567 |
6335
Southinwood Rd., Shreveport, LA 71119 |
|
20040831 |
Y15012 |
301-604-3065 |
9110
Adams Court, Apt 102, Laurel, MD 20708 |
|
20040827 |
Y15029 |
601-926-7762 |
224 Blunt St., Clay
Center, KS 67432 |
|
20040902 |
Y15164 |
999-999-9999 |
4802
Cutler Dr., Huntsville, AL 35810 |
|
20040903 |
Y15184 |
406-628-5892 |
2402
Atchinson Dr., Laurel, MT 59044 |
|
20040904 |
Y15197 |
713-345-4567 |
6335
Southinwood Rd., Shreveport, LA 71119 |
|
20040905 |
Y15199 |
757-303-4456 |
4018 E 25 St, Tucson, AZ 85711 |
|
20040905 |
Y15202 |
657-876-5434 |
1245
Herring Rd, Gulfport, MS 39503 |
|
20040907 |
Y15224 |
894-451-3417 |
212
Pine St., West Plains, MO 65775 |
|
20040908 |
Y15236 |
145-367-8297 |
47 4th
Ave, Apt P, Chula Vista, CA 91910 |
|
20040909 |
Y15275 |
623-584-2842 |
4002
W. St. John Road, Glendale, AZ 85308 |
|
20040911 |
Y15331 |
639-208-8134 |
170
Aguino St, Missisippi, LA 71292 |
|
20040912 |
Y15333 |
234-815-3207 |
1503
East 8th St., Pine Bluff, AR 71601 |
|
20040912 |
Y15350 |
817-756-0201 |
332
Jones St., Columbus, IN 47201 |
|
20040915 |
Y15446 |
731-415-5207 |
101 Jordon Ave, McKenzie, TN 38201 |
|
20040916 |
Y15452 |
999-999-9999 |
HC
69 Box 52, Apt 16, White Sulphur Springs, WV 24986 |
|
20040916 |
Y15456 |
315-743-2838 |
605
Boyd St, Watertown, NY 13601 |
|
20040916 |
Y15457 |
897-421-0947 |
212
Pine St., West Plains, MO 65775 |
|
20040917 |
Y15482 |
213-215-3066 |
3019
Peck St., Muskegon, MI 49444 |
|
20040907 |
M40907 |
410-338-3690 |
201
S. Catherine St., Baltimore, MD 21223 |
|
20040917 |
Y15485 |
228-396-3244 |
9266
Rt. 96 Lt#2, Interlaken, NY 14847 |
|
20040918 |
Y15495 |
325-754-9012 |
1975
FM 1775, Winters, TX 79567 |
|
20040918 |
Y15496 |
602-324-3323 |
24
Wallace St, Waterbury, VT 05676 |
|
20040920 |
Y15523 |
908-457-7173 |
192A
Parrow St, Orange, NJ 07050 |
|
20040921 |
Y15561 |
828-654-8974 |
161
Cemetery Rd., Nebo, NC 28761 |
|
20040922 |
Y15599 |
669-458-3468 |
1501
Woodbury St., Pasadena, CA 91104 |
|
20040928 |
Y15700 |
202-248-6372 |
1517
F. St. NE, Apt 13, Washington, DC 20002 |
|
20040928 |
Y15712 |
732-367-4788 |
508
Massachusets Ave, Apt 1, Lakewood, NJ 08701 |
|
20040928 |
Y15724 |
604-876-0987 |
916
E. 2nd St., Apt 5W, Canton, SD 57013 |
|
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