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Bad Buyer: Alan Ray <alan79ray@gmail.com>

Details

Purchase date:June 2022
Buyer's name:Alan Ray
Buyer's username:Alan Ray
E-mail:alan79ray@gmail.com
Phone number:3142387227
Buyer's address3636 S. Geyer Road, Suite 100 St. Louis, Missouri 63127
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts
Details:

Alan Ray has items shipped to Regus centers, and then steals them by filing a chargeback. This name and address are linked to previous thefts by chargeback of motorcycle parts. He does this using this name and other ones. Two of them are
Danny Kassaro 10121 SE Sunnyside Rd, Suite 300 Clackamas, Oregon 97015 and Ace Mulyana 35 Village Road, Suite 100 Middleton, Massachusetts 01949. Additional address for Alan Ray is 5751 New Bethel Rd Valdosta, Georgia 31605 and for Ace Mulyana is 102 Douglas CT Lincoln, California 95648. Ace Mulyana's California Driver's License number is D2671335.

Buyer's IP address:148.72.164.222
Reported at:
Reporter:69.4.X.X
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