| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Tondelaya F Evans |
| Buyer's username: | Tondelaya F Evans |
| E-mail: | leewilliams941@yahoo.com |
| Phone number: | 773-937-5327 |
| Buyer's address | 1515 N Central Ave Chicago, IL 60651 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to purchase |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Danarria Bobo | leewilliams941@yahoo.com | 773-937-5327 | 2019-12-23 |
| Tondelaya F Evans | leewilliams941@yahoo.com | 773-977-4511 | 2019-12-23 |
| lee williams | leewilliams941@yahoo.com | 773-977-4511 | 2019-12-23 |
| Timothy M Casin | leewilliams941@yahoo.com | (773) 640-9220 | 2019-12-23 |
| Timothy Casin | leewilliams941@yahoo.com | 7739375327 | 2020-01-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tomas Ajanel | 22ajanel@gmail.com | 2017-07-08 | 0 | |
| Scott Hearn | hearnscott@yahoo.com | 2017-12-27 | 1 | |
| Michelle Waller | m4sngtmsqcxh3fs+A0606718YJS0GNXH30ZY@marketplace.amazon.ca | 2892357838 | 2021-02-06 | 0 |
| Colton Miller | 21ckmiller@students.clydeisd.org | 4059905569 | 2019-01-19 | 2 |
| Oluwakemi Arahi | 2022-01-07 | 3 |
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