| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Philip Pflaum |
| Buyer's username: | 1105 COKER DR, Flower Mound, TX 75028 |
| E-mail: | todoir@yahoo.com |
| Phone number: | 9728749375 |
| Buyer's address | 1105 COKER DR, Flower Mound, TX 75028 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to purchase car parts |
| Buyer's IP address: | 96.40.33.236 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Philip Pflaum | todoir@yahoo.com | 972-874-9375 | 2020-07-29 |
| Jorden C Coquillard | todoir@yahoo.com | (574) 268-7020 | 2020-08-05 |
| Jorden Coquillard | todoir@yahoo.com | (574) 268-7020 | 2020-08-05 |
| RACHEL ZUNKOWSKI | todoir@yahoo.com | 9728749375 | 2020-08-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brittany Luscombe | brittanyluscombe@hotmail.com | 0421 032804 | 2017-04-11 | 0 |
| Kashif Ali Shaikh | 2021-05-06 | 2 | ||
| Stephen Dykens | frdz9xy2rk5f2wx+A00218172PC45MPF7W4JL@marketplace.amazon.ca | 9026905426 | 2021-03-02 | 0 |
| Dominick W Gallone | dwgallone@verizon.net | 2016-02-23 | 1 | |
| BERNARD du chapelet | manutech@hotmail.fr | 0663716400 | 2023-10-05 | 0 |
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