| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | LEONARDO ORTIZ |
| Buyer's username: | LEONARDO ORTIZ |
| E-mail: | drdleroy@gmail.com |
| Phone number: | 7864904783 |
| Buyer's address | 7 Alton St Apt 3, Providence RI 02908 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | USED STOLEN CREDIT CARD TO PURCHASE PARTS |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brandon Martinez | CONTACTBRANDON@YMAIL.COM | 9793139592 | 2016-10-28 | 2 |
| NATE MASHINI | NMASHINI@BERGENDIGITAL.COM | 201-206-7342 | 2020-03-23 | 1 |
| Dawn M. Leghorn | cheaters@yahoo.com | 2021-12-23 | 0 | |
| Kathy | 2021-01-22 | 0 | ||
| Chip Dumstorf | chip@bisig.com | 502-387-8248 | 2021-05-02 | 0 |
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