| 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 | |
|---|---|---|---|---|
| Hillary Han | myy_marshmallow@yahoo.com | 5106481293 | 2015-03-12 | 0 |
| Rubens J Bitencourt | muhtar_dwiwantoro@mail.com | (49) 3275-2966 | 2014-09-29 | 0 |
| starling_4 | 2016-03-13 | 0 | ||
| Tonya Snow Austin Morrow | charmmeboutique@aol.com | 706-597-6129 | 2020-07-23 | 0 |
| Joachim Türkis | joachimtuerkis@web.de | 01638744290 | 2014-07-03 | 1 |
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