| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | LENALDO ORTIZ |
| Buyer's username: | 7 Alton St, Providence RI 02908 |
| E-mail: | drdleroy@gmail.com |
| Phone number: | 7864904783 |
| Buyer's address | 7 Alton St, 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 | |
|---|---|---|---|---|
| 2424games | 2021-05-28 | 1 | ||
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-10-15 | 1 |
| Roel Quintana | alenaarmfield58172@gmail.com | 956-237-2185 and 956-237-2189 | 2021-10-25 | 2 |
| Sally C. Harper | 9013263056@telephone.com | 9013263056 | 2014-08-16 | 0 |
| Datpham Vutson | cs@shopfsm.com | 4696009256 | 2018-01-08 | 0 |
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