Story: Did a refund for a friend and scammed over 4k worth of refunds in BTC, never paid the fee. She is always cocky and finally making a doxbin of her to send to many people. This is what I found hang tight: ======================================================================================================= Place of Mail Fraud: Address: 209 Oder Ave City: Staten Island State: NY Country: USA ZIP: 10304 Name: Jie Chen *Confirmed because she said my pizza arrived* Potential residences and family members: Nim T Chan: Age 73 number 7184487168 Suk Chan: Age 73 number 718 448 7168 Ashley W Chen: Age 27 number 646 717 7109 : ashleychen24@yahoo.com 6902 Eastwood Str, Philadelphia, PA 19149-1814 J Chen Philadelphia, age 28 <- Target** DOB 1992-05-1 Potential names: Jieli L Chen, Jie Li Chen, Jieli Chen Jian Zeng jieli.chen@yahoo.com jamie.916@gmail.com ======================================================================================================= Land Parcel 5028870036.00 Permit #511027 Job #500694386: Plumbing Mar 29, 2006 Permit #1400657 for Job #500694386: Plumbing 02/11/2005 Permit #1432711 for Job #500694386: NB 04/25/2005 Permit #1408826 for Job #500694386: NB Permit #784477 for Job #500694386: NB Rent: Approx 1780$