| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | LENALDO ORTIZ |
| Buyer's username: | LENALDO ORTIZ |
| E-mail: | drdleroy@gmail.com |
| Phone number: | 7864904783 |
| Buyer's address | 7 Alton St Apt 3, Providence RI 02908 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | USED STOLEN CREDIT CARD TO PURCHASE PARTS |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| LEONARDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Immediate Edge App | immediateapps@proton.me | 2023-06-17 | 0 | |
| Seta Kiraz | setakiraz@gmail.com | 2011-08-24 | 3 | |
| Eugene Robitaille - Gestion Immobilière Eco-Domus Inc. | eugene.robitaille@gmail.com | 2018-04-27 | 1 | |
| Andrew Eineke | zespa777@gmail.com | 715-531-3203 | 2019-10-09 | 1 |
| Erick Tariq | Tariqerick998@yahoo.com | +60146494318 | 2015-07-03 | 5 |
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