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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 delivery 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 DateBilling AddressShip to AddressCard Number UsedOrder AmountIP Address UsedEmail Address Used
December 17, 2013 Clifford Street
North Bellmore, NY 11710
Rosemary Scaturro
2052 24th Street
Apt. 1B
Astoria, NY 11105
XXXX-XXXX-XXXX-7430 US$ 341.89 204.245.21.129 steelnuts.rh@gmail.com
December 17, 2013 218th Street
Osceola, WI 54020
Suzanne Marie Walton
Victor Jimenez
Salvador Perez
1136 Hamilton Avenue Rear
Seaside, CA 93955
XXXX-XXXX-XXXX-0191 US$ 319.19 208.73.13.178 kompot99@hotmail.com
December 14, 2013 Trafalgar Drive
Shirley, NY 11967
Paul Mazzeo, Jr.
Lorraine Mazzeo
110 Sullivan Road
Brick, NJ 08724
XXXX-XXXX-XXXX-3222 US$ 56.98 216.169.108.193 dellsite28@gmail.com
December 10, 2013 Foxgrove Court
Ashburn, VA 20147
James Nupp
Janette M Frescas
Steven D Albeck
275 N. Kalorama Street
Unit 406
Ventura, CA 93001
XXXX-XXXX-XXXX-1749 US$ 128.53 98.208.19.15 nanniegarrisonasy@yahoo.com
December 07, 2013 42nd Street
Milwaukee, WI 53215
Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-7168 US$ 161.69 71.189.84.30 katinntriem@live.com
December 07, 2013 Fairfax, VA 22031 Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-4098 US$ 161.69 71.189.84.30 katinntriem@live.com
December 07, 2013 Powhatan, VA 23139 Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-8830 US$ 161.69 71.189.84.30 katinntriem@live.com
December 07, 2013 Milwaukee, WI 53219 Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-2432 US$ 161.69 71.189.84.30 katinntriem@live.com
December 04, 2013 Shell Lane
Yukon, OK 73099
David R. Harwell
14 Serena Road
Santa Fe, NM 87508
XXXX-XXXX-XXXX-0381 US$ 440.44 74.90.48.51 WarrenShaff@mail.com
November 27, 2013 Lee 303 Road
Marianna, AR 72360
Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-9502 US$ 150.06 76.95.121.73 sweny.sandra@yahoo.com
November 27, 2013 South Texoma Drive
Enid, OK 73703
Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-6270 US$ 150.06 76.95.121.73 sweny.sandra@yahoo.com
November 20, 2013 Cadiz Court
Merritt Island, FL 32953
Ivan Montano
Stephany Montano
5220 NW 109th Avenue
Apt. 4
Doral, FL 33178
XXXX-XXXX-XXXX-0821 US$ 450.33 198.172.212.220 opalmoralesdyu@yahoo.com
November 20, 2013 PO Box
Naples, FL 34106
Ivan Montano
Stephany Montano
5220 NW 109th Avenue
Apt. 4
Doral, FL 33178
XXXX-XXXX-XXXX-7685 US$ 450.33 198.172.212.220 opalmoralesdyu@yahoo.com
November 20, 2013 PO Box
Somerton, AZ 85350
Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-8146 US$ 112.84 72.192.173.158 marp.oiteler0202@hotmail.com
November 20, 2013 Bong Loop
Moses Lake, WA 98837
Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-3160 US$ 112.84 72.192.173.158 marp.oiteler0202@hotmail.com
November 20, 2013 PO Box
Somerton, AZ 85350
Scott M. Brennan
Tracie L. Brennan
1751 Oceanaire Court
San Luis Obispo, CA 93405
XXXX-XXXX-XXXX-1466 US$ 112.84 72.192.173.158 marp.oiteler0202@hotmail.com
November 14, 2013 Sperling Drive
Amelia, OH 45102
Dennis C Bradfield
Cary Bradfield
3358 N. Eastmoreland Drive
Oregon, OH 43616
XXXX-XXXX-XXXX-2418 US$ 299.29 76.244.151.42 dennis_c_bradfield@yahoo.com
November 14, 2013Elmshaven Drive
Dayton, OH 45424
Dennis C Bradfield
Cary Bradfield
3358 N. Eastmoreland Drive
Oregon, OH 43616
XXXX-XXXX-XXXX-4937US$ 299.2976.244.151.42dennis_c_bradfield@yahoo.com
November 14, 2013E Mill Street
Suite xxxx
Akron, OH 44325
Dennis C Bradfield
Cary Bradfield
3358 N. Eastmoreland Drive
Oregon, OH 43616
XXXX-XXXX-XXXX-3194US$ 299.2976.244.151.42dennis_c_bradfield@yahoo.com
November 05, 2013Walton Terrace
Monroe, NY 10950
June Dyer
1668 E 48th Street
Brooklyn, NY 11234
XXXX-XXXX-XXXX-0118US$ 178.11173.3.73.54Chiarrarfk766@hotmail.com
October 27, 2013Stockton Street
San Francisco, CA 94133
3389 Calle Odessa
Carlsbad, CA 92009
XXXX-XXXX-XXXX-9398US$ 203.8624.130.255.192christian@snowglos.com
October 27, 2013PO Box
Woodland Hills, CA 91365
3389 Calle Odessa
Carlsbad, CA 92009
XXXX-XXXX-XXXX-0948US$ 203.8624.130.255.192christian@snowglos.com
October 27, 2013E Thoroughbred Street
Ontario, CA 91761
3389 Calle Odessa
Carlsbad, CA 92009
XXXX-XXXX-XXXX-7557US$ 203.8624.130.255.192fernando@snowglos.com
September 29, 2013PO Box
La Puente, CA 91747
Maria Derkach
201 Bateman Drive
#20-1218
Medford, OR 97502
XXXX-XXXX-XXXX-2352US$ 197.6469.121.34.2grus.op73@hotmail.com
September 08, 2013Blue Heron Drive
Lafayette, LA 70508
Kristine Caruso
385 Marion Avenue
Glen Ellyn, IL 60137
XXXX-XXXX-XXXX-2935US$ 172.1668.188.241.29veck_v@yahoo.com
September 07, 2013Camino Court
Camino, CA 95709
Tori A. Carswell
Harrison S. McCain
510 Woodshire Drive
Goodlettsville, TN 37072
XXXX-XXXX-XXXX-2640US$ 99.16173.77.155.236
113.168.50.99
wicky.chou@yahoo.com
September 05, 2013North Duke Street
Lancaster, PA 17602
Jeff McClain
5147 Canary Lane
Nampa, ID 83687
XXXX-XXXX-XXXX-6325US$ 96.8372.220.2.160debraburke114@gmail.com
September 05, 2013Viceroy Way
Citrus Heights, CA 95610
Jeff McClain
5147 Canary Lane
Nampa, ID 83687
XXXX-XXXX-XXXX-8736US$ 96.8372.220.2.160debraburke114@gmail.com
September 05, 2013Trailview Road
Encinitas, CA 92024
Jeff McClain
5147 Canary Lane
Nampa, ID 83687
XXXX-XXXX-XXXX-2786US$ 96.8372.220.2.160debraburke114@gmail.com
August 18, 2013Pioneer Park
Las Vegas, NV 89135
Kai Chamblee
191 Madison Gdns
#10
Old Bridge, NJ 08857
XXXX-XXXX-XXXX-8312US$ 544.7824.182.56.106reesdarlene@yahoo.com
July 20, 2013Asbury Lane
Cincinnati, OH 45243
Bert P Yockey
Michael F Ballachino
Yvonne Reasoner
3181 Westbourne Drive
Cincinnati, OH 45248
XXXX-XXXX-XXXX-5203US$ 438.5765.27.190.94yreasoner@lukieplay.com
June 15, 2013Osborne Street
Apt. XXXX
Arleta, CA 91331
Christopher Creamer
Harold D Hoffman
8271 NW 168th Lane
Fanning Springs, FL 32693
XXXX-XXXX-XXXX-9885US$ 123.01174.60.146.138
176.195.164.33
olejkaaaa2221@mail.com
June 15, 2013Jarvis Street
San Diego, CA 92106
Christopher Creamer
Harold D Hoffman
8271 NW 168th Lane
Fanning Springs, FL 32693
XXXX-XXXX-XXXX-9647US$ 123.01174.60.146.138
176.195.164.33
olejkaaaa2221@mail.com
May 28, 2013Shangrila Drive
Pinckney, MI 48169
Dustin Wrinkle
Samantha Wrinkle
12357 Wadsworth Way
Woodbridge, VA 22192
XXXX-XXXX-XXXX-0575US$ 60.01209.234.167.45yerkovichpschutzler789@hotmail.com
May 28, 2013Charles Lane
Wantagh, NY 11793
Dustin Wrinkle
Samantha Wrinkle
12357 Wadsworth Way
Woodbridge, VA 22192
XXXX-XXXX-XXXX-0351US$ 60.01209.234.167.45yerkovichpschutzler789@hotmail.com
May 28, 2013Hilton Street NW
Massillon, OH 44646
Eric Vessele
Mary M. Vessele
3510 Majestic Oaks Drive
Saint Charles, IL 60174
XXXX-XXXX-XXXX-1583US$ 59.44206.108.116.138vitellaroqpuzzuoli8@hotmail.com
May 28, 2013Route 6
Clarendon, PA 16313
Christopher Adams
Susan Adams
14 Penn Lane
Middletown, NJ 07748
XXXX-XXXX-XXXX-6951US$ 54.8124.238.106.200vitellaroqpuzzuoli8@hotmail.com
March 18, 2013Sugar Plum Lane
Lithonia, GA 30038
Shaun A. Seya
3131 Northchester Place
Lithonia, GA 30038
XXXX-XXXX-XXXX-5579US$ 485.8872.10.67.107musfbi1990@hotmail.com
March 18, 2013PO Box
Crestline, CA 92325
Tim Ledbetter
24461 Locardo Court
Crestline, CA 92325
XXXX-XXXX-XXXX-4582US$ 441.3498.148.227.131tadnpp_8@hotmail.com
March 18, 2013Coachman Drive
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-7636US$ 452.7464.150.130.129wjeinmhi1990@hotmail.com
March 18, 2013Bickford Circle
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-1463US$ 452.7464.150.130.129wjeinmhi1990@hotmail.com
March 18, 2013 Bickford Circle
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-0412 US$ 452.74 64.150.130.129 wjeinmhi1990@hotmail.com
March 18, 2013 Maria Drive
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-3116 US$ 452.74 64.150.130.129 wjeinmhi1990@hotmail.com
March 18, 2013 Hudson Circle
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-7873 US$ 452.74 64.150.130.129 wjeinmhi1990@hotmail.com
March 18, 2013 Whitehall Road
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-4011 US$ 452.74 173.93.147.196 wjeinmhi1990@hotmail.com
March 18, 2013 Blume Road
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-4455 US$ 452.74 173.93.147.196 wjeinmhi1990@hotmail.com
March 18, 2013 Blumefield Road
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-8312 US$ 452.74 173.93.147.196 wjeinmhi1990@hotmail.com
March 18, 2013 Bickford Circle
Anderson, SC 29625
Michelle Ellis
117 Tabitha Court
Apt. D
Anderson, SC 29625
XXXX-XXXX-XXXX-7072 US$ 452.74 173.93.147.196 wjeinmhi1990@hotmail.com
March 18, 2013 Campfield Court
Katy, TX 77449
Gloria Spearman
19810 River Rock Drive
Katy, TX 77449
XXXX-XXXX-XXXX-1691 US$ 753.99 66.49.73.162 rybridgeview@hotmail.com
March 18, 2013 Finbury Oaks Lane
Katy, TX 77449
Leonard Spearman
19810 River Rock Drive
Katy, TX 77449
XXXX-XXXX-XXXX-5809 US$ 753.99 66.49.73.162 rybridgeview@hotmail.com
March 15, 2013 Dennis Yearta
James Huff Road
Monroe, GA 30656
Robert E Wood
Elizabeth K Wood
James Huff Road
Monroe, GA 30656
XXXX-XXXX-XXXX-3865 US$ 644.27 199.71.232.76 brucehoerning@iname.com
March 12, 2013 South Racine
Chicago, IL 60609
Jay K Devereaux
Lori A Devereaux
1091 White Willow Lane
Chesterton, IN 46304
XXXX-XXXX-XXXX-9676 US$ 172.16 184.32.91.35 toniwheeler45@gmail.com
March 10, 2013 Huntington Square
Sterling, VA 20166
Linnie O. Hupe
21441 Potomac View Road
Sterling, VA 201642
XXXX-XXXX-XXXX-9300 US$ 280.66 173.53.41.172 pcanaan@ymail.com
February 27, 2013 Hickory Lane
Mattawan, MI 49071
Bruce N Hollingsworth
Diane Hollingsworth-Walker
Elizabeth Hollingsworth
9272 Hayes Street
Apt. 202
Merrillville, IN 46410
XXXX-XXXX-XXXX-7999 US$ 439.97 76.77.115.122 primitivetribe@hotmail.com
February 19, 201316th Street
Brooklyn, NY 11215
Castel Baljac Inc.
8 Evergreen Avenue
Brooklyn, NY 11206
XXXX-XXXX-XXXX-8899US$ 281.4279.134.8.227elenibnh031@hotmail.com
February 19, 2013E 38th Street
Brooklyn, NY 11234
Castel Baljac Inc.
8 Evergreen Avenue
Brooklyn, NY 11206
XXXX-XXXX-XXXX-6987US$ 292.34128.238.8.213Nerommm061@hotmail.com
February 15, 2013N. Jefferson Street
Salem, IL 62881
Dzianis Karpenka
404 White Pine Circle
Lawrenceville, NJ 08648
XXXX-XXXX-XXXX-0195US$ 640.3599.172.102.121altrenoauto@yahoo.com
February 13, 2013NW 50th Avenue
Lauderdale Lakes, FL 33319
Quina Morales
5075 NW 36th Street
Apt. D317
Lauderdale Lakes, FL 33319
XXXX-XXXX-XXXX-1886US$ 276.2398.254.78.146jerzymny848@hotmail.com
January 23, 2013Grand Summit Drive
Reno, NV 89523
Donald Schriver
8391 Campana Drive
Las Vegas , NV 89147
XXXX-XXXX-XXXX-4697US$ 177.0470.173.75.41LoogydvoMahaida@hotmail.com
January 07, 2013Guibal Avenue
Gilroy, CA 95020
Kamran Keymaram
10816 Woodward Avenue
Sunland, CA 91040
XXXX-XXXX-XXXX-1447US$ 383.0675.140.65.109support@thelibrarypronto.com

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