and their co-conspirators were created using the stolen identities of real U.S. persons. After purchasing the accounts, Defendants and their co-conspirators submitted these bank account numbers to PayPal.
92. On or about the dates identified below, Defendants and their co-oonspirators obtained and used the following fraudulent bank account numbers for the purpose of evading PayPal’s security
measures:
\lnwminmw "My (‘urtlJlizmk Acmunt l’innnciul linmil l Wt! 10 \t‘t|llil‘t' \umhcr Institution \cmunt Number June 13, 2016 xxxxxxxxx8902 Bank 2 wemakeweather@grnail.com June 16, 2016 xxxxxx873l Bank 1 allforusa@yahoo.com July 21, 2016 xxxxxx2215 Bank 3 antwan_8@yahoo.com August 2, 2016 xxxxxx5707 Bank 1 xtimwaltersx@gmail.com October 18, 2016 xxxxxxxxx5792 Bank 4 urutedvetsofamerica@gmail.com October 18, 2016 xxxxxxxxx4743 Bank 4 patriototus@gmai1.com November 11, 2016 xxxxxxxxx2427 Bank 4 beautifullelly@gmail.com November 11, 2016 xxxxxxxxx7587 Bank 5 staceyredneck@gmail.com November 11, 2016 xxxxxxxx7590 Bank 5 ihatecrimel@gmail.com November 11, 2016 xxxxxxxxl 780 Bank 6 staceyredneck@gmail.com November 11, 2016 xxxxxxxx1762 Bank 6 ihatecrime1@gmail.com December 13, 2016 xxxxxxxx6l68 Bank 6 thetaylorbrooks@aol.com March 30, 2017 xxxxxxxxx6316 Bank 3 wokeaztec@outlook.com March 30, 20177 7 xxxxxx9512 Bank 3 wokeaztec@outlook.com
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