Here's the given address for the later half of 2006:
The 555 reminded us of the fake phone numbers used in Hollywood movies so we decided to do a search on the address. There were lots of results. It was when we searched for "555 8th Ave" and e-gold that we discovered an interesting case from the past.
On February 22nd of 2006, the Manhattan District Attorney's office indicted three people for laundering $25 million via their business called Western Express:
Western Express was hosted at Paycard200.com. Here's the page courtesy of the Wayback Machine:
Shortly after the incitement there's a message informing their customers that they have hired attorneys to fight the charges:
And then the case drops off the radar… Being curious, we called the District Attorney's office in New York for a follow-up. The couple running the website plead guilty to the charges against them and received 2 to 6 (Vadim), and 1 to 3 (Yelena) years in prison. Their son is apparently still a fugitive.