| 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. Int’l 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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