| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Terrence Lydell Jones |
| Buyer's username: | Terrence Lydell Jones |
| E-mail: | supplymaster@yahoo.com |
| Phone number: | (323) 531-0632 |
| 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 Jones | supplymaster@yahoo.com | (323) 754-3325 | 2019-11-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stefany Rose | Desertrosecosplay@gmail.com | (318)-687—5706 | 2020-06-11 | 0 |
| Laural Dudley | lori@dr.com | 2017-03-30 | 0 | |
| Samantha Saldana | 3dkvhlb6l54k6jv+A08793393Q4DK5WRMNDOX@marketplace.amazon.com | 2021-01-18 | 5 | |
| jose ruiz ponce | jjrrponce@gmail.com | 610684991 | 2019-05-30 | 1 |
| Joni Moser | 2024-11-20 | 0 |
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