\|)|)I'U\illl:llt‘ I);Iti' \t'munl \umc Means of Identification
June 16,2016 1.13. S°cia$f§grfigiggmber July 21, 2016 AR. { Swiabiff‘érfiw July 27, 2016 T.C. l Smiagifgffigigfimbfl August 2, 2016 71w. Smia'Difx'figiEhumbfl
90. Defendants and their co-conspirators also used, without lawful authority, the social security numbers, home addresses, and birth dates of real U.S. persons to open accouan at PayPal, a digital
payments company, including the following accounts:
Initials of Identity
\mirmimzrlc Hate “It” “mm Mums ul‘ ltlcnliliculinn June 16, 2016 TB. S°°iagifggrfigigxmb€r July 21, 2016 AR. 7 S°cialD§fgl$gi§§mber
August 2, 2016 TM. Smugglérfigiggmbfl
November ll, 2016 J.W. Home Address
January 13, 2017 v.3. l Social Security Number
Defendants and their co-conspirators also established other accounts at PayPal in the names of false and fictitious U.S. personas. Some personas used to register PayPal accounts were the same as the false U.S. personas used in connection with the ORGANIZATIONS social media accounts. 91 . Defendants and their co-conspirators purchased credit card and bank account numbers from online sellers for the unlawful purpose of evading security measures at PayPal, which used account
numbers to verify a user’s identity. Many of the bank account numbers purchased by Defendants
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