| 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 | |
|---|---|---|---|---|
| jyun.us2014 | 2015-01-17 | 1 | ||
| Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
| Charlotte Henderson | char.hdrn@gmail.com | 2022-01-12 | 2 | |
| SHEILA MUCCIGA | sheila@winasole.com | 239-274-6518 | 2022-01-27 | 2 |
| Tremblay Christopher | Tremblaychristopher33@gmail.com | 2021-08-27 | 0 |
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