Names and Addresses of Money Mules and Bank accounts, Bitcoin Wallets etc..

 

April 10th 2023 

 g4sdelivery008@gmail.com

fbiofficial643@gmail.com 

HILLCREST BANK

Account name : Naj Silver

1720 John West Road, Dallas, TX 75228-7917

Account Number : 3****0376

Routing Number : 101002716

Bank Address : 3102 Maple Ave,

Dallas, TX 75201

~~

  Email addresses used : 

g4sdelivery008@gmail.com

fbiofficial643@gmail.com 

Bank of America

740 Calavers Blvd, Milpitas, CA 95035

account name : PHELAN E IGNACIO 

Account number : 3***4040552

Routing number : 121000358

House address given as 

8318 Dogbane Avenue 

California City

CA 93505

~~~~~~~~~~~~~

Other names money was sent to: 

Eldor Urunov, Istanbul Turkey

(MoneyGram)

Annette Odelien, Istanbul, Turkey

(Moneygram) 

Vladimir BalandaevBitcoin Wallets 

4F5B0C68-94C9-4344-A637-BCF0F385BFA1

in Austin Scott Miller scam 

Istanbul, Turkey

(Money Gram) 

Riches Edafe Aguara

New Jersey, USA

(Money Gram) 

Phelan Ignacio

Bank of America 

*******

Bitcoin Wallets 

4F5B0C68-94C9-4344-A637-BCF0F385BFA1

in Austin Scott Miller scam

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Names and Addresses of Money Mules 

Doris Jean Lougu 335 Mallard Drive Newark Ohio 43055

Lili o job 466 Broadway Passaic New Jersey 07055

Account name: Jassoni Hall

Account number: 3031***** Routing number: 0654***** Account type: Total Checking swift code: CHASUSU3XXX Bank address: 270 Park Avenue, New York, NY. 10017 Beneficiary address: 2220 Russell Court, Alexandria, La. 71301 Bank name: J.P. Morgan chase country: American