Below is a list of individuals who stole credit card information and use it to purchase items online (either through our iBrickshop.com LEGO store or other websites)
We have created this database as a reference for merchants and cardholders regarding stolen credit cards. You can help us by providing additional information if you know the individuals and/or the addresses mentioned below. Our goal is to expose these thieves of their fraudulent actions and minimize online white collar crimes.
If you are a law enforcement agency, you can email us directly at creditcardfraud@ibrickshop.com and we will provide you with more information about these individuals upon verification that you are a law enforcement agent investigating that particular individual.
If you are a merchant and have been a victim of stolen credit card transactions, you can help us by adding information to this database. The more merchants joining together to combat these fraudulent individuals, the more we will be informed and the more we will be cautious about the transactions we received. Please email us at creditcardfraud@ibrickshop.com and we will provide you with the list of information we need to include the fraudulent transactions you received into this database.
The Ship To Address column below is the delviery address provided by the individual who stole the credit card. Most likely, this is the address where the individual or their accomplices reside.
New credit card fraudulent transactions updated as new information comes in or reported to us.
| Transaction Date | Billing Address | Ship to Address | Card Number Used | Order Amount | IP Address Used | Email Address Used |
| Feb. 19, 2012 | 143rd Avenue San Leandro, CA 94578 |
Wendell Cousin 1128 Cresthaven Drive Roseville, CA 95678 |
XXXX-XXXX-XXXX-8195 | US$ 169.53 | 71.6.36.243 | sdghkmnvcx@yahoo.com |
| Feb. 15, 2012 | Spiked Rush Court Skillman, NJ 08558 |
Mark Caputi 406 Hollis Road Lunenburg, MA 01462 |
XXXX-XXXX-XXXX-7909 | US$ 494.72 | 172.190.57.139 | edelores36@yahoo.com |
| Feb. 12, 2012 | Auahi Place Hilo, HI 96720 |
Yoshinobu Onose 4283 Express Lane Suite T8959 Sarasota, FL 34238 |
XXXX-XXXX-XXXX-1391 | US$ 130.39 | 38.78.193.25 | yoshinobuonose@contractor.net |
| Feb. 05, 2012 | SW Capitol Hill Road Portland, OR 97219 |
Jim Cavallo 39615 Lacomb Drive Lebanon, OR 97355 |
XXXX-XXXX-XXXX-0126 | US$ 254.54 | 98.246.51.97 | powflows@hotmail.com |
| Feb. 05, 2012 | PO Box 674 Troutdale, OR 97060 |
Jim Cavallo 39615 Lacomb Drive Lebanon, OR 97355 |
XXXX-XXXX-XXXX-3877 | US$ 254.54 | 98.246.51.97 | powflows@hotmail.com |
| Feb. 05, 2012 | Heirloom Ave Perris, CA 92571 |
Stephanie Powell 808 E Kelso Street Apt. 2 Inglewood, CA 90301 |
XXXX-XXXX-XXXX-7117 | US$ 584.84 | 98.210.237.206 | Xialadreia@hotmail.com |
| Feb. 02, 2012 | River Oaks Drive North Charleston, SC 29420 |
George Eli 208 Rembrandt Way Abington, MA 02351 |
XXXX-XXXX-XXXX-4787 | US$ 230.77 | 98.21.206.226 | robert454@hushmail.com |
| Feb. 02, 2012 | Gensimore Lane Spruce Creek, PA 16686 |
Ernest Flaugher 92 Kent Road Eldon, MO 65026 |
XXXX-XXXX-XXXX-0554 | US$ 213.24 | 169.229.95.146 | Donaldconer72@hotmail.com |
| Feb. 02, 2012 | NE Dillow Drive West Linn, OR 97068 |
Ernest Flaugher 92 Kent Road Eldon, MO 65026 |
XXXX-XXXX-XXXX-9309 | US$ 213.24 | 169.229.95.146 | Donaldconer72@hotmail.com |
| Jan. 19, 2012 | Elbridge Drive Atlanta, GA 30318 |
Donald Redd 8941 Glendale Drive Birmingham, AL 35206 |
XXXX-XXXX-XXXX-6041 | US$ 497.69 | 24.30.119.69 | yolandabradley85@yahoo.com |
| Jan. 10, 2012 | W 15th Street San Pedro, CA 90731 |
Debra Esarza 251 W 15th Street San Pedro, CA 90731 |
XXXX-XXXX-XXXX-9401 | US$ 317.95 | 208.54.39.231 | fg20095@live.com |
| Jan. 10, 2012 | W 15th Street San Pedro, CA 90731 |
Debra Esarza 251 W 15th Street San Pedro, CA 90731 |
XXXX-XXXX-XXXX-4740 | US$ 317.95 | 208.54.39.231 | fg20095@live.com |
| Jan. 09, 2012 | Smallwood Road Hubert, NC 28539 |
Kristy Harrison 61 Greenleaf Meadow Rochester, NY 14612 |
XXXX-XXXX-XXXX-8533 | US$ 592.79 | 75.36.40.104 | acer2010@engineer.com |
| Jan. 09, 2012 | Marshitas Way Austin, TX 78748 |
Kristy Harrison 61 Greenleaf Meadow Rochester, NY 14612 |
XXXX-XXXX-XXXX-5247 | US$ 592.79 | 72.177.11.58 | acer2010@engineer.com |
| Jan. 09, 2012 | Sky West Drive Austin, TX 78758 |
Kristy Harrison 61 Greenleaf Meadow Rochester, NY 14612 |
XXXX-XXXX-XXXX-0237 | US$ 592.79 | 75.36.40.104 | acer2010@engineer.com |
| Dec. 11, 2011 | Longbow Drive Titusville, FL 32796 |
XXXX-XXXX-XXXX-8565 | US$ 400.00 | 24.73.175.92 | dianestyles98@yahoo.com | |
| Dec. 09, 2011 | Yorkshire Road Pasadena, CA 91107 |
Richard McMillen 2148 W Wellington Circle Anaheim, CA 92804 |
XXXX-XXXX-XXXX-6309 | US$ 307.76 | 99.7.147.18 | jnobori@gmail.com |
| Dec. 08, 2011 | Bonnie Drive Myrtle Beach, SC 29588 |
Richard Valdes Habanamar Enterprise 20272 SW 130th Street Miami, FL 33177 |
XXXX-XXXX-XXXX-8274 | US$ 320.65 | 74.164.34.75 | lifelikers@tvstar.com |
| Dec. 05, 2011 | Sound Shore Road Riverhead, NY 11901 |
456 Rue Andeleys Stone Mountain, GA 30083 |
XXXX-XXXX-XXXX-0289 | US$ 177.03 | 50.80.106.212 | exxonmobili7@yahoo.com |
| Nov. 28, 2011 | Saratoga Avenue Yonkers, NY 10705 |
120-28 193rd Street Queens, NY 11412 |
XXXX-XXXX-XXXX-4601 | US$ 525.78 | senter_k60@yahoo.com | |
| Nov. 25, 2011 | Woodbriar Drive Houston, TX 77068 |
716 Narrow Street Weatherford, TX 76086 |
XXXX-XXXX-XXXX-2929 | US$ 403.97 | 68.9.91.204 66.172.173.32 |
chrisnichley@rocketmail.com |
| Nov. 25, 2011 | Conward Drive Houston, TX 77066 |
716 Narrow Street Weatherford, TX 76086 |
XXXX-XXXX-XXXX-2306 | US$ 403.97 | 64.133.140.66 | martinson_tammy@yahoo.com |
| Nov. 25, 2011 | Bunker Hill Road Houston, TX 77024 |
716 Narrow Street Weatherford, TX 76086 |
XXXX-XXXX-XXXX-3029 | US$ 403.97 | 64.133.140.66 | martinson_tammy@yahoo.com |
| Nov. 25, 2011 | Sundale Road Houston, TX 77038 |
716 Narrow Street Weatherford, TX 76086 |
XXXX-XXXX-XXXX-7839 | US$ 403.97 | 64.133.140.66 | martinson_tammy@yahoo.com |
| Nov. 25, 2011 | Weybridge Drive Houston, TX 77031 |
716 Narrow Street Weatherford, TX 76086 |
XXXX-XXXX-XXXX-0568 | US$ 403.97 | 64.133.140.66 | martinson_tammy@yahoo.com |
| Nov. 23, 2011 | Happy Trail Fort Worth, TX 76244 |
4225 Sweetgum Way Fort Worth, TX 76133 |
XXXX-XXXX-XXXX-2919 | US$ 395.23 | 99.75.113.148 | ciastkod@yahoo.com |
| Nov. 18, 2011 | Club Grounds Road Juneau, WI 53039 |
3472 Route 82 Millbrook, NY 12545 |
XXXX-XXXX-XXXX-9614 | US$ 540.29 | 76.31.152.75 | debraroth20@yahoo.com |
| Nov. 17, 2011 | Concord Place Merrick, NY 11566 |
32 Gildare Drive East Northport, NY 11731 |
XXXX-XXXX-XXXX-1049 | US$ 174.26 | 69.38.165.86 | advertis@9y.com |
| Nov. 17, 2011 | PO Box Fort Montgomery, NY 10922 |
32 Gildare Drive East Northport, NY 11731 |
XXXX-XXXX-XXXX-7582 | US$ 174.26 | 69.38.165.86 | advertis@9y.com |
| Nov. 15, 2011 | Blinkerlight Road Stony Brook, NY 11790 |
103 Shepherd Way Galloway, NJ 08205 |
XXXX-XXXX-XXXX-7042 | US$ 540.29 | 98.221.142.219 | outfree27@yahoo.com |
| Nov. 15, 2011 | Roberts Rd Millstone Township, NJ 08535 |
103 Shepherd Way Galloway, NJ 08205 |
XXXX-XXXX-XXXX-3109 | US$ 540.29 | 98.221.142.219 | outfree27@yahoo.com |
| Nov. 15, 2011 | McCommas Blvd Dallas, TX 75206 |
3717 Yosemite Street San Diego, CA 92109 |
XXXX-XXXX-XXXX-8302 | US$ 251.79 | 24.243.186.146 | lizmarro@yahoo.com |
| Nov. 14, 2011 | Alamosa Street Carlsbad, NM 88220 |
127 Hyatt Avenue Wilmington, CA 90744 |
XXXX-XXXX-XXXX-0101 | US$ 359.59 | 71.116.210.11 | richbrierkingsz@aol.com |
| Nov. 09, 2011 | Drew Circle Huntington Beach , CA 92646 |
127 Hyatt Avenue Wilmington, CA 90744 |
XXXX-XXXX-XXXX-4581 | US$ 283.58 | 71.6.81.208 | derdunak@yahoo.com |
| Nov. 09, 2011 | Osborn Road Dallas, TX 75227 |
6565 Ascot Lane Dallas, TX 75214 |
XXXX-XXXX-XXXX-6101 | US$ 252.14 | 69.10.56.82 | oleagas@yahoo.com |
| Nov. 09, 2011 | Austin Lane St Augustine, FL 32092 |
6565 Ascot Lane Dallas, TX 75214 |
XXXX-XXXX-XXXX-4270 | US$ 252.14 | 69.10.56.82 | oleagas@yahoo.com |
| Nov. 08, 2011 | Ramsdell Ave La Crescenta, CA 91214 |
2055 Cypress Avenue San Pablo, CA 94806 |
XXXX-XXXX-XXXX-5117 | US$ 333.83 | 206.78.27.35 | vfdebert@yahoo.com |
| Nov. 08, 2011 | Brown Road Elk Grove, CA 95624 |
1325 Ashby Avenue Apt. B Berkeley, CA 94702 |
XXXX-XXXX-XXXX-4007 | US$ 333.83 | 216.101.194.154 | asdrejutr@yahoo.com |
| Nov. 03, 2011 | S. Fawn Court Gilbert, AZ 85298 |
XXXX-XXXX-XXXX-2557 | US$ 394.29 | 24.116.243.13 | carwilliam25@yahoo.com | |
| Nov. 02, 2011 | Wild Hill Road Woodstock, GA 30188 |
308 Liberty Oak Lane Hinesville, GA 31313 |
XXXX-XXXX-XXXX-8013 | US$ 412.69 | 98.252.134.41 | catherine.shoop@yahoo.com |
| Nov. 02, 2011 | Caminito Septimo Cardiff, CA 92007 |
218 Lawrence Lane Brentwood, CA 94513 |
XXXX-XXXX-XXXX-9989 | US$ 425.03 | 8.21.183.83 | konstanta097@yahoo.com |
| Oct. 26, 2011 | Fargo Avenue Skokie, IL 60077 |
Jesse Doyle Lakewood Care Center 3578 Edward Drive Crete, IL 60417 |
XXXX-XXXX-XXXX-1066 | US$ 633.37 | 151.213.246.165 | twelytwitt@hotmail.com |
| Oct. 26, 2011 | Fargo Avenue Skokie, IL 60077 |
Trend Partners Inc. 2719 Curtiss Street Downers Grove, IL 60515 |
XXXX-XXXX-XXXX-7490 | US$ 633.37 | 151.213.246.165 | twelytwitt@hotmail.com |
| Oct. 25, 2011 | Palace Circle Germantown, MD 20876 |
3257 Queenstown Dr Apt. 301 Mount Rainier, MD 20712 |
XXXX-XXXX-XXXX-2443 | US$ 348.07 | 208.118.191.36 | lewrnjfns@yahoo.com |
| Oct. 25, 2011 | Mendells Drive Holly Springs, NC 27540 |
10420 Shady Creek Rd. Apt. 301 Charlotte, NC 28216 |
XXXX-XXXX-XXXX-1170 | US$ 374.15 | 71.52.225.200 | fasdver@yahoo.com |
| Oct. 19, 2011 | E Idaho Avenue Aurora, CO 80017 |
XXXX-XXXX-XXXX-7021 | US$ 256.85 | 24.9.102.51 | bridget.galindo@yahoo.com | |
| Oct. 14, 2011 | Sears Road West Islip, NY 11795 |
274 Keller Avenue Elmont, NY 11003 |
XXXX-XXXX-XXXX-2382 | US$ 171.63 | 69.123.196.113 | anandaselviintro@hotmail.com |
| Oct. 12, 2011 | West 93rd Street Cleveland, OH 44102 |
4212 Berkeley Drive Sheffield Village, OH 44054 |
XXXX-XXXX-XXXX-7799 | US$ 370.86 | 208.102.85.140 | hylhert@yahoo.com |
| Oct. 11, 2011 | Park Place Blvd Eustis, FL 32736 |
XXXX-XXXX-XXXX-0458 | US$ 494.72 | 69.247.32.61 | solojokl@yahoo.com | |
| Oct. 09, 2011 | North Main Street Shelby, NC 28152 |
9601 Cloverwood Court Charlotte, NC 28270 |
XXXX-XXXX-XXXX-8607 | US$ 335.43 | 166.82.156.2 | lmggcf@yahoo.com |
| Oct. 10, 2011 | Putting Drive Fort Mill, SC 29715 |
501 N Royal Tower Drive Irmo, SC 29063 |
XXXX-XXXX-XXXX-3029 | US$ 283.64 | 98.124.125.32 | lismobading1981@yahoo.com |
| Oct. 10, 2011 | SW Castaneda Lane Port Saint Lucie, FL 34953 |
119 Graham Road Fern Park, FL 32730 |
XXXX-XXXX-XXXX-4722 | US$ 601.29 | 98.231.96.215 | stanleyphilip34@yahoo.com |
| Oct. 10, 2011 | Spring Creek Drive Santa Rosa, CA 95405 |
16806 Capewood Drive Humble, TX 77396 |
XXXX-XXXX-XXXX-7108 | US$ 337.38 | 76.174.125.193 | byrnestracy@yahoo.com |
| Oct. 04, 2011 | Winston Drive Belleair, FL 33756 |
8 Winston Drive Belleair, FL 33756 |
XXXX-XXXX-XXXX-2169 | US$ 458.83 | 67.190.246.137 | delicois5@yahoo.com |
| Sept. 26, 2011 | Cleveland Street Evanston, IL 60202 |
4028 Gunderson Avenue Stickney, IL 60402 |
XXXX-XXXX-XXXX-3522 | US$ 635.17 | 71.23.173.30 | rettamaidagh@yahoo.com |
| Sept. 06, 2011 | Rainier Drive Colorado Springs, CO 80910 |
3700 Fortune Avenue Las Vegas, NV 89107 |
XXXX-XXXX-XXXX-2124 | US$ 628.31 | 72.13.197.88 | gabrieleson@runbox.com |
| Aug. 17, 2011 | Willoughby Lane Hudson, FL 34667 |
1374 NE 181st Street North Miami Beach, FL 33162 |
XXXX-XXXX-XXXX-8915 | US$ 736.59 | 67.182.161.247 | legostorebuy@yahoo.com |
| Aug. 08, 2011 | Crown Street Brooklyn, NY 11213 |
95 Union Avenue Staten Island, NY 10303 |
XXXX-XXXX-XXXX-2224 | US$ 312.44 | 69.160.245.222 | saralevkivker@yahoo.com |
| July 28, 2011 | Bilbo Drive San Jose, CA 95121 |
2730 Denton Avenue Rosemead, CA 91770 |
XXXX-XXXX-XXXX-6931 | US$ 203.06 | 75.22.59.148 | attheendoftheday2000@postmailone.com |
| July 28, 2011 | Farralone Avenue Canoga Park, CA 91303 |
2730 Denton Avenue Rosemead, CA 91770 |
XXXX-XXXX-XXXX-6793 | US$ 203.06 | 75.22.59.148 | attheendoftheday2000@postmailone.com |
| July 27, 2011 | Fenton Avenue Bronx, NY 10469 |
2735 Sedgwick Avenue Apt 2D Bronx, NY 10468 |
XXXX-XXXX-XXXX-9342 | US$ 278.79 | 24.228.254.88 | scholz@fastlanemail.ru |
| July 27, 2011 | Wandering Street Las Vegas, NV 89131 |
4610 Elk Springs Drive Apt. C Las Vegas, NV 89103 |
XXXX-XXXX-XXXX-3822 | US$ 211.64 | 70.180.130.8 | williamgregor30@yahoo.com |
| July 27, 2011 | St. Andrews Drive Marengo, IL 60152 |
4610 Elk Springs Drive Apt. C Las Vegas, NV 89103 |
XXXX-XXXX-XXXX-6729 | US$ 394.13 | 72.135.23.48 | wascherd@yahoo.com |
| July 27, 2011 | Cedar Croft Drive Charlotte, NC 28226 |
605 Grayson Street Apt A High Point, NC 27260 |
XXXX-XXXX-XXXX-0567 | US$ 258.18 | 174.106.199.202 | lascome55@postmailone.com |
| July 27, 2011 | Brockton Court NW Concord, NC 28027 |
605 Grayson Street Apt A High Point, NC 27260 |
XXXX-XXXX-XXXX-0092 | US$ 258.18 | 174.106.199.202 | lascome55@postmailone.com |
| July 24, 2011 | Dailey Road Pittsburgh, PA 15227 |
302 Laurel Road Sharon Hill, PA 19079 |
XXXX-XXXX-XXXX-8444 | US$ 368.98 | 71.61.146.226 | pl19079@hotmail.com |
| July 19, 2011 | Castor Avenue Philadelphia, PA 19149 |
315 N Salford Street Philadelphia, PA 19139 |
XXXX-XXXX-XXXX-0389 | US$ 283.64 | 74.98.240.193 | gianthazard@hotmail.com |
| July 19, 2011 | Laurel Hollow Road Syosset, NY 11791 |
315 N Salford Street Philadelphia, PA 19139 |
XXXX-XXXX-XXXX-0540 | US$ 283.64 | 74.98.240.193 | gianthazard@hotmail.com |
| July 13, 2011 | Lake Creek Parkway Austin, TX 78729 |
10015 Lake Creek Parkway Apt. 522 Austin, TX 78729 |
XXXX-XXXX-XXXX-6927 | US$ 730.69 | 121.214.99.198 | doramik44@gmail.com |
| July 13, 2011 | Lake Creek Parkway Austin, TX 78729 |
10015 Lake Creek Parkway Apt. 522 Austin, TX 78729 |
XXXX-XXXX-XXXX-2833 | US$ 730.69 | 71.68.83.175 | lmeech17@gmail.com |
| July 13, 2011 | Lake Creek Parkway Austin, TX 78729 |
10015 Lake Creek Parkway Apt. 522 Austin, TX 78729 |
XXXX-XXXX-XXXX-6955 | US$ 730.69 | 71.68.83.175 | lmeech17@gmail.com |
| July 13, 2011 | Lake Creek Parkway Austin, TX 78729 |
10015 Lake Creek Parkway Apt. 522 Austin, TX 78729 |
XXXX-XXXX-XXXX-9850 | US$ 730.69 | 208.126.152.183 | lmeech17@gmail.com |
| July 11, 2011 | Gimbel Place Ocean, NJ 07712 |
10594 US Highway 50 Dodge City, KS 67801 |
XXXX-XXXX-XXXX-1687 | US$ 730.69 | arldavi01@gmail.com | |
| July 07, 2011 | Heights Drive Austin, TX 78746 |
14852 Peachmeadow Lane Channelview, TX 77530 |
XXXX-XXXX-XXXX-3175 | US$ 279.66 | 76.184.95.103 | rodriguezandy45@yahoo.com |
| June 23, 2011 | W Charleston Blvd Las Vegas, NV 89117 |
3950 Visby Lane Las Vegas, NV 89119 |
XXXX-XXXX-XXXX-3175 | US$ 963.97 | animalplanetv@gmail.com |