ichigosanz @ haikalazhari

uses handphone number 019 3667478

Name: Mohd. Hafeez Ariff

Public Bank Account: 4468682922

Note:

1. ichigosanz IP links to haikalazhari IP
2. ichigosanz and haikalazhari uses same handphone number

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haikalazhari @ protector_zz

uses handphone 019 2232094

Name: Norafidah binti Nawi Moh (de_lancelotz's wife)

Public Bank account: 6007740230

Note:
1.Name used in banking is similar to the name used in banking dayang_n
2.Norafidah is his wife
3.Wife working at Public Bank Yap Kwan Seng
4.Image of his wife http://img83.imageshack.us/img83/3158/788740054lvd6.jpg
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dayang_n @ rangerdemon @ de_lancelotz

uses handphone 017 2590615

Name used: Roslan Omar / Noreha binti Nawi/Moham

IC: 850418-01-5855(Roslan)

Address: Address :No 45, Jalan Alamanda 2, taman alamanda, senawang,70450 seremban

Maybank account: 114076022268 (Noreha)
Public account: 4850368231

Note:
1. One of dayang_n IP is linked to rangerdemon and duplicate account to rangerdemon and de_lancelotz
2. Noreha is suspected as the younger/elder sister of his wife. Look at the name similarity

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rangerdemon @ de_lancelotz

uses handphone 0129344610 , 0123774865, 0129344619

Name used: Muhamed Fahme bin Mohamed Razip, Oh Choo Bin

IC: 571223-07-5333(Oh Choo Bin)

Maybank account: 0164539036665(Fahme), 4070827022(Oh Choo Bin)

Vehicle Plate Number: WGK6802,WGE9510(Oh Choo Bin)

Note:
1.Oh Choo Bin might be father(Penang) (refer downpart as well)
2.rangerdemon duplicate account to de_lancelotz
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masterfro_z @ de_lancelotz @fahmerazip

uses handphone 0129344619, 0173051574

Name used: Muhamed Fahme bin Mohamed Razip

IC: 820626-01-6017(Fahme)

Maybank account: 164539036665(Fahme)

Address: 14/3/9 Apartmnet Shamelin,
Taman Shamelin Perkasa,
56000, 2/91A,
Cheras

Note:
1.Address status is unsure;rumours said now living in rawang(need to update again)
2.Wife friendster: http://www.friendster.com/user.php?uid=37957378
3.His face http://img84.imageshack.us/img84/7257/22430786448015lhn4.jpg

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Other details from other forum:-

Oh Choo Bin is said to be Ah Long which he owed money to.
Public Bank: 4070827022(there's an entry above)
IC: entry above
contact: 0123774865 (entry above)

His wedding and family picture: http://www.slide.com/r/_H3QdgpvvT9wA5KuV8w...dL18?view=large
His modus operandi:-
He target small value purchaser stuff. Each of his dispute(buyer) which are having problem with him are ranging from RMxx to RMxxx