Skid scammer and so called “hitman”

Original scammer instagram: megan._krueger
Second (maybe same person fuck if I know) gmail: reyeslove0247@gmail.com
“Hitman” gmail: shhuibdss89@gmail.com
Gmail they told me to send zelle and/or cashapp money to: kyaleaiaholmes@gmail.com

IP logs (for the skids that did click the logger I sent them, likely the “hitman” and the second (basically main):

1st:

Date/Time:
2023-03-16
14:02:14 UTC

IP/Provider:
174.213.248.98
CELLCO-PART

Country:
United States
Minneapolis

User Agent:
Bot: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_1)
AppleWebKit/601.2.4 (KHTML, like Gecko)
Version/9.0.1
Safari/601.2.4
facebookexternalhit/1.1
Facebot Twitterbot/1.0

2nd (second click by same IP, otherwise same info)

Date/Time:
2023-03-16
14:02:35 UTC

3rd (yet another click from same IP):

Date/Time:
2023-03-16
14:02:54 UTC

4th (other skid):

Date/Time:
2023-03-16
14:02:58

IP/Provider:
129.205.113.156
Globacom-AS

Country (seems to be incorrect at first glance on the site, I’ll put the original here anyway):
Nigeria, Laos

User Agent:

Mozilla/5.0 (iPhone; CPU iPhone OS 15_7_3 like Mac OS X)
AppleWebKit/605.1.15 (KHTML, like Gecko)
Version/15.6.4
Mobile/15E148
Safari/604.1

IP Details for 174.213.248.98
Decimal: 2933258338
Hostname: 98.sub-174-213-248.myvzw.com
ASN: 6167
ISP: Verizon Business
Services: None detected
Assignment: Likely static IP
Country: United States
State/Region: Minnesota
City: Eagan
Latitude: 44.804131 (44° 48’ 14.87” N)
Longitude: -93.166893 (93° 10’ 0.81” W)

IP Details for 129.205.113.156
Decimal: 2177724828
Hostname: 129.205.113.156
ASN: 328309
ISP: Globacom Limited
Services: Network sharing device or proxy server
Assignment: Likely static IP
Country: United States
State/Region: Michigan
City: Grosse Pointe
Latitude: 42.39767707 (42° 23’ 51.61” N)
Longitude: -82.9185638 (82° 55’ 6.83” W)

(once again this is not a guaranteed address but is where the IP is based at)

Address location for 129.205.113.156:
893 Neff Rd, Grosse Pointe, MI 48230, United States
Latitude: 42.397641
Longitude: -82.918713

Lot Details:
Constructed in 1918
1,584 Sq Ft building, 7,841 Sq Ft lot
Property type: Single Family Residence
2 Baths
Market value of $307,140
2020 Property Tax: $3,928.84
2 deeds found (both are the same) $55,962
2 stories
Zoning: R1-B
Buildings: 1
Lot frontage: 500 Sq Ft
Lot depth: 1,559 Ft

Interior dimensions:
Total finished areas: 1,584 Sq Ft
Garage: 400 Sq Ft
Basement: 648 Sq Ft

Possible owner:
Andrea J. Blaess Revo

Timeline:
2022-present
Andrea J Blaess Revocable Living Blaess
Date of purchase: April 2022

Unknown-2022
Andrea J. Blaess
Date of purchase unknown

Possible county assessor records:
Owner occupied: True
Ownership Vesting Type: Heirs
Mailing Address for Taxes: 
(the same address again) 
893 Neff Rd. Grosse Pointe, MI 48230

Possible deeds:
2 deeds were found for this property that span from 2015 to 2022

March 24, 2022
Ownership change
Andrea J Blaess to Andrea J Blaess Revocable Living Blaess

County records:
County: Wayne
State: Michigan
Recorder date: 03/24/2022
Transfer type: resale
Document number: 0574830514
Document type: Q
Filing date: 02/25/2022

Oct 28, 2015: New loan recorded
Quicken Loans to Andrea J Blaess

Possible est. value: $296,400
Last updated on: 02/15/2023

Further lot location details:
County: Wayne
FIPS county code: 26163
APN: 37 002 02 0007 000
Brief description: CYH7 lot 7 and ADJ VAC ALLEY JOHN NEFFS SUB OF LOT D PC344 L16 P56 WCR K 58.07
Subdivision: John Neffs Sub
Lot: 7D

7 Possible Residents:

Ruth C. Blaess
May also go by Ruth Charlotte Blaess
Current Location: 893 Neff Rd. Grosse Pointe, MI 48230
Phone: 313-886-2148
Dates seen: 1997-2022

Michael Allan Blaess
May also go by Michael Mr Blaess, A Blaess Michael
Current Location: 893 Neff Rd. Grosse Pointe, MI 48230
Phone: 313-886-2148
Dates seen: 1974-2022

Andrea Jane Blaess
Current Location: 893 Neff Rd. Grosse Pointe, MI 48230
Phone: 313-886-2148
Dates seen: 1986-2022

Robert Douglas Blaess
Current Location: 893 Neff Rd. Grosse Pointe, MI 48230
Phone: 313-886-2148
Dates seen: 2008-2022

Lelsey Blaess
May also go by Lesley Roberta Blaess
Current Location: 893 Neff Rd. Grosse Pointe, MI 48230
Phone: 313-886-2148
Dates seen: 1994-2022

William Clayton Blaess
Current Location: 893 Neff Rd. Grosse Pointe, MI 48230
Phone: 313-886-2148
Dates seen: 1997-2008

Bryan Kelly
Current Location: 893 Neff Rd. Grosse Pointe, MI 48230
Dates seen: 1989-1992

Address location for 174.213.248.98:
4200 Pilot Knob Rd, Eagan, MN 55122, United States

(I cannot fully confirm these at this time but I’m still working on it)

#2
Address information for 174.213.248.98
4200 Pilot Knob Rd. Saint Paul, MN 55122 (this one is more iffy, but it is a general location and I’ll still provide the info regardless)
Located in Dakota County
Latitude: 44.804131 (44° 48’ 14.87” N)
Longitude: -93.166893 (93° 10’ 0.81” W)

Lot details for 4200 Pilot Knob Rd. St Paul MN 55122:
Constructed in 1990
Effective Year Built: 1998
22,851 Sq Ft building
179,032 Sq Ft Lot
Property Type: Religious (once again this was just where the IP led me, it’s a general area)

1 Deed found for $4,700,000
Easter Lutheran Church/Lutheran C Easter
Phone: 651-452-3680
Dates seen: 1990-2010

People/associates:

Laurel J. Gaard
Current location: 4200 Pilot Knob Rd. St Paul, MN 55122
Dates seen: 1993-2009

James P. Borgschatz
Current location: 4200 Pilot Knob Rd. St Paul, MN 55122
Phone: 651-454-8848
Dates seen: 1988-2001

Thomas Henry Johnson
Current location: 4200 Pilot Knob Rd. St Paul, MN 55122
Dates seen: 1995-1999

Peter Strom
Current location: 4200 Pilot Knob Rd. St Paul MN 55122
Dates seen: 1994-1995

Advanced Log Info (from original grabify link, some may be off or incorrect)

1st

Date/Time:
2023-03-16
14:02:58 UTC

IP Address:
129.205.113.156

Country (most likely incorrect in this instance): Nigeria, Lagos
Browser: Mobile Safari (15.6.4)
Operating System: iOS 15.7.3
Device: Apple iPhone
User Agent: Mozilla/5.0 (iPhone; CPU iPhone)
Host Name: 129.205.112.156
ISP: Globacom-AS

2nd
Date/Time:
2023-03-16
14:02:54 UTC

IP Address: 
174.213.248.98

Country: United States, Minneapolis
Name: Facebook External Hit
Site: Facebook
User Agent: Bot: Mozilla/5.0 (Macintosh; Intel Mac)
Host Name: 98.sub-174-213-248.myvzw.com
ISP: CELLCO-PART

Potential owner of kyaleaiaholmes@gmail.com gmail:

Lisa Holmes
Location: Austell, GA
Associates: John Holmes, David Ungacta, Ryan Holmes, Ian Holmes
Address: 4262 Anderson Ridge Way Austell, GA 30106
Other associated address: 1507 Locust Way Austell, GA 30168
Other other associated address: 31815 Stellwagen St Wayne, MI 48184
Phone: 914-645-3019
Email: lisaholmes07@gmail.com

Assets:
1 Property, Worth $118,000
3 Vehicles, Worth $11,574

Details of 31815 Stellwagen St Wayne, MI 48184:

Room count: 1 bathroom (that's all that is logged on there)
Year built: 1957
Owned by Lisa Holmes
Annual Taxes: $1,951
Purchase Year: 2022-01-21
Est. Value: $118,000

Vehicle Information:

Vehicle 1: 2001 Volkswagen Passat

Make: Volkswagen
Model: Passat
Year: 2001
Est. Value: $4,382
Registered to Lisa Holmes
Address (not sure exact content or why this is the addy for it but oh well):
123 Cherry St. Katonah, NY 10536

Vehicle 2: 2001 Subaru Forester

Make: Subaru
Model: Forester
Year: 2001
Est. Value: $4,370
Registered to Lisa Holmes

Vehicle 3: 1997 Ford Escort

Make: Ford
Model: Escort
Year: 1997
Est. Value: $2,822
Registered to Lisa E. Holmes

I can attach some screenshots of the chats, in the ones with reyeslove0247 at first in the conversation (and up until the more recent ones) I was playing dumb and stringing them all along lmfao ima be real ion know a good secure file sharing for doxbin i can figure it out tho lmaoooo 

My personal details are obviously scribbled out lol, and I gave them none of my bank details obviously other than who I bank with, my first and last name and my email but they are skids so even if they wanted to they don’t know what to do with that LMAOOO