| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | LENALDO ORTIZ |
| Buyer's username: | 7 Alton St Apt 3, Providence RI 02908 |
| 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: | LOW LIFE 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 |
| LEONARDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hussain AI-Nadaf | zarazoro233@hotmail.co.uk | 2013-03-03 | 2 | |
| Nicholas walls | 2021-03-19 | 0 | ||
| Mitchell Wang | mitchelldiwang@live.com | 713-818-4612 | 2012-01-26 | 1 |
| Tony Simmons | peele1980@yahoo.com | 3122312551 | 2016-12-08 | 1 |
| Bitcoin Evolution | bitcoinevolution2024@proton.me | 74859685748 | 2024-02-10 | 1 |
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