| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | LENALDO ORTIZ |
| Buyer's username: | 7 Alton St, Providence RI 02908 |
| E-mail: | drdleroy@gmail.com |
| Phone number: | 7864904783 |
| Buyer's address | 7 Alton St, Providence RI 02908 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | LOW LIFE USED STOLEN CREDIT CARD TO PURCHASE PARTS |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 |
| LEONARDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marcus Rice | noticetax@yahoo.com | 901-707-8911 | 2020-09-16 | 0 |
| jose ruiz ponce | jjrrponce@gmail.com | 610684991 | 2019-05-30 | 1 |
| Sulmiati Soraya | salmiatito@gmail.com | 503 546 6211 | 2016-10-13 | 0 |
| Nicolas Malo | 53ba33b93e734cd35724@members.ebay.com | +1 819-208-8025 | 2023-03-07 | 3 |
| Lisa Romano-Slamiak | 2023-11-12 | 0 |
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