| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Bonnie Maurizio |
| Buyer's username: | n/a |
| E-mail: | frisko34@mail.com |
| Buyer's address | 31 Cherry St, Collingdale, Pennsylvania, 19023 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Buyer ordered with a stolen credit card and requested shipping to a third party address. |
| Buyer's IP address: | 173.75.25.157 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Bonnie Maurizio | frisko34@mail.com | 484-284-5216 | 2016-08-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jonathan J Aiken | jonathanjaiken@gmail.com | 0450758634 | 2020-05-18 | 0 |
| Judith Raposo | 3fkm2wy125rptnp+A05511722IR9T0HUYXUU2@marketplace.amazon.ca | 6132925230 | 2020-09-30 | 0 |
| Adrian Green | adriangreen@elitetextileiinc.com | 2017-09-11 | 0 | |
| Kris Bagwell | 18647872911 | 2021-01-12 | 0 | |
| Clarence M. Baysinger | eva.ns72999@gmail.com | 620-412-9482 | 2018-03-07 | 0 |
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