| 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 | |
|---|---|---|---|---|
| Sidney Polk | sidneypolk@yahoo.com | (707)-297-0021 | 2020-06-09 | 0 |
| Amir Nasir | AmirNasir@gmail.com | (905) 793-8623 | 2016-12-23 | 0 |
| Juan Arana | juancarlosarana14@gmail.com | 818-669-4340 | 2020-06-06 | 1 |
| Matteo Quintini | 0ba57297b58054e9b910@members.ebay.com | 39 328 075 5450 | 2023-04-29 | 1 |
| Jetaune C Boulton | tizzylish69@yopmail.com | 3056425547 | 2016-04-14 | 0 |
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