| Purchase date: | September 2023 |
|---|---|
| Buyer's name: | David Manzon |
| Buyer's username: | 935 Cushing Pl |
| E-mail: | manzon@myyahoo.com |
| Phone number: | 973-403-8852 |
| Buyer's address | 935 CUSHING PL PLAINFIELD, NJ 07062 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to ship products to this address |
| Buyer's IP address: | 69.142.141.153 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Dillingham | manzon@myyahoo.com | 973-403-8852 | 2023-09-01 |
| David Manzon | manzon@myyahoo.com | 973-403-8852 | 2023-10-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ArleneClemons | ArleneClemons@outlook.com | 1-232-323-2567 | 2021-10-04 | 0 |
| Moses Saintfleur | 2023-07-17 | 1 | ||
| Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
| Brian Cohen | lciolhs36@gmail.com | 6044046676 | 2020-03-29 | 0 |
| Qiyang Zhang | 2012-01-23 | 5 |
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