| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | lee williams |
| Buyer's username: | lee williams |
| 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 |
| Tondelaya F Evans | 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 | |
|---|---|---|---|---|
| Tina DiPietro | tmdipietro@ymail.com | 8563259610 | 2023-02-28 | 0 |
| Williams Alvarez Lafora | the_willy_1@hotmail.com | 2018-07-30 | 0 | |
| Maylena Chaviano | 514-791-1378 | 2021-10-31 | 0 | |
| William Stamm | wrsjr@comcast.net | 860-391-3808 | 2023-04-20 | 0 |
| Aislinn Varela | 2019-06-21 | 2 |
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