| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Gia Huy |
| Buyer's username: | Gia Huy |
| E-mail: | ad148@asdmedia.net |
| Phone number: | 714-733-9609 |
| Buyer's address | 13821 Figueroa St Garden grove CA 92706 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | USES STOLEN CREDIT CARDS TO BUY STUFF ONLINE |
| Buyer's IP address: | 144.217.172.47 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Gia Huy | ad12@fashionservices.org | 714-854-5455 | 2018-07-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Xiaojie Guo | s4mbg5fyz2zff0h+A00047029CTA2HLBM51R@marketplace.amazon.ca | 416-660-0134 | 2021-07-10 | 0 |
| Debbie Greenhouse | 2014-08-28 | 1 | ||
| alias | 8174011805 | 2020-02-17 | 0 | |
| Kong Yau | +1 917-607-0324 | 2024-03-06 | 0 | |
| Bhinder90874 | lalaali9876523@gmail.com | 65465465464 | 2020-02-26 | 0 |
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