Post by Daniel » Thu Feb 19, 2015 9:17 pm

Credit Card Fraud Scumbag Details

Admin Name: April Allen
Admin Organization: April Allen
Admin Street: 16501 Ventura Blvd Ste 400
Admin City: Encino
Admin State/Province: CA
Admin Postal Code: 91436
Admin Country: US
Admin Phone: +1.6193454381
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:

Username: aprilalleninfo
E-Mail: aprilalleninfo@aol.com
PayPal: aprilalleninfo@aol.com
ALLEN.jpg

ALLEN.jpg (87.12 KiB) Viewed 1945 times

also related to the below person

Username: unimarketingassc
Member Group: Member
First Name: Signe
Last Name: Timm
E-Mail: unimarketingassc@ssl-mail.com
Address 1: 332 Grand Avenue
City: Long Beach
Post Code: 90814
Country: United States
PayPal: unimarketingassc@ssl-mail.com
TIMM-SIGNED-ID.jpg

TIMM-SIGNED-ID.jpg (42.03 KiB) Viewed 1945 times

and

Username: hopecommunity
Member Group: Member
First Name: Vivian
Last Name: Greeson
E-Mail: hopecommunity@netzero.net
Address 1: 42819 Yosemite Springs Way
City: Coarsegold
Post Code: 93614
Country: United States
PayPal: hopecommunity@netzero.net
VIVIANPASS-ID.jpg

VIVIANPASS-ID.jpg (62.01 KiB) Viewed 1945 times

all linked to this person:

Domain Name: ictstoreonline.com
Registrant Name: Sergey Ksendzov
Registrant Organization:
Registrant Street: 79 CANTERBURY RD
Registrant City: Chatham
Registrant State/Province: NJ
Registrant Postal Code: 07928
Registrant Country: US
Registrant Phone: +1.9736355964
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: blinglin@mailc.net

I wounder if the images above are his girlfriend Galina Ksendzov. They seemed to have set a company up called "ymk-technologies-inc"

http://newjerseys.properties/parcels/ks ... 25502.html

Their house:

https://www.google.com.hk/maps/place/79 ... !1e1?hl=en

they moved

http://issuu.com/yourobserver.com/docs/ ... 8220655/24

new house in florida

4900 Ocean Blvd #504
Sarasota, FL 34242
USA

this lines up with the IPS from florida.

also this

Username: stevenrayd
Member Group: Member
First Name: Steven
Last Name: Douglas
E-Mail: stevenrayd@sent.at
Address 1: 68 Peppermint Tree
City: Irvine
Post Code: 92618
Country: United States
PayPal: stevenrayd@sent.at
STEVEN-ID-PASSPORT1.jpg

STEVEN-ID-PASSPORT1.jpg (115.25 KiB) Viewed 1935 times


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Post by Daniel » Sun May 10, 2015 6:44 pm

another fake passport photo from his guy.

Username: surrenderPerkinsti
Member Group: Member
First Name: Kerel
Last Name: Louigene
E-Mail: surrenderPerkinsti816052@gmail.com
Telephone: 224-337-3749
Address 1: 2820 Somerset Drive Apt #308
City: Lauderdale Lakes
Post Code: 33311
Country: United States
Region / State: Florida
PayPal: surrenderPerkinsti816052@gmail.com

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passport3.jpg

passport3.jpg (70.32 KiB) Viewed 1705 times


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