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Useful Information > Fraud Information > 2004 > Fraud Information 2004, 4th Quarter
Fraud Information 2004, 4th 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
20041001 Y15806 775-278-9963 911 West Plaquimine St., Jennings, LA 70546
20041003 Y15826 456-672-7849 1429 Columbia Rd. NW #1, Washington, DC 20009
20041004 Y15728 415-531-2029 602 Church St, San Francisco, CA 94114
20041003 Y15837 713-094-7851 1003 Jefferson Ave #3, Elizabeth, NJ 07201
20041014 Y16006   50 Harry S. Tronan Dr., Apt 14, Jamaica, MD 20774
20041020 Y16038 702-434-8576 2101 West Warm Springs Road, Apt 3713, Henderson, NV 89014
20041014 Y16085 505-317-3183 34 Greenwood Ave, Hyde Park, Boston, MA 02136
20041014 Y16088 784-569-2365 2010 Campus Drive, Apt 1707, Waco, TX 76705
20041018 Y16150 336-324-4140 3237 Yancey Ville St. Apt 17D, Greensboro, NC 27405
20041019 Y16165 863-768-4596 1407 Ketless Ave, Apt 201, Lakeland, FL 33805
20041019 Y16173 903-823-4572 1305 W 14th Ave, Corsicana, TX 75110
20041019 Y16191 914-892-5863 2297 Lookwood Meadows Dr., Sarasota, FL 34234
20041022 Y16252 941-614-9458 2853 N. Lookwood Meadows Ct, Sarasota, FL 34234
20041023 Y16296 808-276-8819 747 Amana St., Apt 2208, Honolulu, HI 96814
20041025 Y16306 225-357-7698 4465 Mohican St., Baton Rouge, LA 70805
20041024 Y16316 823-283-3475 60 Brookspine St., Villa Rica, GA 30180
20041025 Y16328 618-996-5242 17 Mill St., Apt #218, Arlington, MA 02476
20041026 Y16345 907-098-7654 4370 W. Intíl Airport Rd., Anchorage, AK 99502
20041026 Y16365 208-307-4565 406 West Ave G, Jerome, ID 83338
20041102 Y16481 817-456-3907 171 Nicholas St., Widen, WV 25211
20041104 Y16539 789-286-3876 818 W. Elm, Salina, KS 67401
20041104 Y16558 513-854-2728 2666 Montana Ave, Apt 3, Cincinnati, OH 45211
20041105 Y16567 352-504-3369 818 Sun Village Circle, Groveland, FL 34736
20041105 Y16594 323-510-9241 1216 W. Dupont St., Salt Lake, UT 84116
20041110 Y16703 815-335-4275 21 Back Pond, Monticello, FL 32344
20041111 Y16723 902-445-2111 8 Rose St., North Providence, RI 02904
20041111 Y16725 789-111-2121 208 Colleton Rd., Raleigh, NC 27610
20041113 Y16774 350-523-4561 324 E. 96 St., Brooklyn, NY 11212
20041126 Y16815 999-999-9999 7129 Fox Dr., The Colony, TX 75056
20041117 Y16868 312-651-2908 17236 71st St. #9, Tinley Park, IL 60477
20041119 Y16927 214-654-545667 5550 Hollyview St., #703, Houston, Tx 77901
20041123 Y17047 516-457-4422 11 Corna Rd., Rocky Point, NY 11778
20041123 Y17080 828-657-5243 221 Town Mountain Rd., Bryson City, NC 28713
20041124 Y17106 407-344-5819 2314 St. Marteen Ct., Kissimmee, FL 34741
20041202 Y17113 229-436-1049 2301 B. Dominion Ct., Albany, GA 31721
20041126 Y17118 912-489-0480 218 Spring Valley Road, Darby, PA 19023
20041127 Y17138 854-358-8956 1016 Market St., Coalport, PA 16627
20041129 Y17196 404-678-9089 585 Castlebrooke, Lawrenceville, GA 30045
20041130 Y17229 214-646-55667 5550 Hollyview St., #703, Houston, TX 77091
20041130 Y17231 607-038-2725 R.R. 1 Box 1945, Gilett, PA 16925
20041201 Y17315 772-109-9375 3701 Spann Ave, Indianapolis, IN 46203
20041201 Y17320 713-586-9605 201 E. Robin Dr., Flat Rock, IL 62427
20041203 Y17382 206-888-6706 8500 Nairn St., Apt 908, Houston, TX 77074
20041210 Y17600 269-782-9796 605 Orchard St., Dowagaic, AL 49047
20041213 Y17619 989-9283 324 E. 96 St., Brooklyn, NY 11212
20041211 Y17656 301-499-0778 10519 Campusway S., Upper Marlboro, MD 20774
20041211 Y17657 541-789-678 1500 Main #8, Springfield, OR 97477
20041213 Y17700 505-451-2967 7901 Marquette Ave NE, Apt B, Albuquerque, NM 87108
20041214 Y17766 789-435-4677 7500 Southsure, Apt 512, Chicago, IL 60649
20041218 Y17872 504-590-2950 217 Yucca Dr. NW, Albuqerque, NM 87105
20041221 Y17951 917-921-8300 1790 Highway A1A, Suite 202, Satellite Beach, FL 32937
20041222 Y17951 917-921-8300 88 Joralemon Street, Brooklyn, NY 11201
20041222 Y17988 480-765-7657 264 E Main Street, Piqua, OH 45356
20041230 Y17993 617-432-9624 154 Union Avenue, Apt. A, Framingham, MA 01702
20041123 Y17080 828-657-5243 221 Town Mountain Rd., Bryson City, NC 28713

 
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