| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Terrence Jones |
| Buyer's username: | Terrence Jones |
| E-mail: | supplymaster@yahoo.com |
| Phone number: | (323) 754-3325 |
| Buyer's address | 10927 S Western Ave Los Angeles, CA 90047 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | ordered parts using a stolen credit card |
| Buyer's IP address: | 172.243.254.74 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Terrence Lydell Jones | supplymaster@yahoo.com | (323) 531-0632 | 2019-11-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| stephanie breland | 2016-01-12 | 0 | ||
| Daren Crossman | Winston Smith | 781-619-6854 | 2020-08-29 | 0 | |
| Tonya Tomlinson | smylez@carolina.rr.com | 919 264 9529 | 2016-08-02 | 0 |
| Michael Peterson | 5415706093 | 2019-02-11 | 0 | |
| multiple names | NA@notavailable.com | 8015555555 | 2015-09-03 | 4 |
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