| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Tondelaya F Evans |
| Buyer's username: | Tondelaya F Evans |
| E-mail: | leewilliams941@yahoo.com |
| Phone number: | 773-977-4511 |
| 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 | 773-937-5327 | 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 | |
|---|---|---|---|---|
| Shane Kester | shanekester@gmail.com | 2016-01-13 | 9 | |
| Nikita Nekrasov | don.cappone123@gmail.com | 9737714402 | 2016-09-08 | 0 |
| Jerold Barnett | jbarn0819@aol.com | 918-333-3313 | 2020-05-10 | 0 |
| GIDGET LOPEZ | gidgetGGlopez23@gmail.com | 4197705575 | 2023-02-08 | 0 |
| "Dawn Lamb" | lamb2002757@gmail.com | 2015-01-15 | 2 |
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