| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | B&A Auto Sales Inc. |
| Buyer's username: | B&A Auto Sales Inc. |
| E-mail: | bran023m@aol.com |
| Phone number: | 5164677529 |
| Buyer's address | 147-06 105th Ave, Jamaica, NY 11435 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to order parts |
| Buyer's IP address: | 68.129.227.64 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
| sheila manni | bran023m@aol.com | 516-467-7529 | 2021-01-04 |
| B & A AUTO SALES INC | bran023m@aol.com | 5164677529 | 2021-01-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| 4ems911@gmail.com | 4ems911@gmail.com | 6364661249 | 2020-03-19 | 1 |
| Frank Noori | frankfnfn87@gmail.com | +19494096278 | 2024-03-30 | 0 |
| John Arena | 480-363-6385 | 2019-12-26 | 0 | |
| Yoseph Borohov | sales@engagedd.com | 2017-07-12 | 5 | |
| Amity White | 2023-03-22 | 0 |
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