| 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 | |
|---|---|---|---|---|
| Jorge Baez | scooterpartsco@gmail.com | 2022-07-09 | 7 | |
| Aaron Stegmair | skippedme@yahoo.com | 858-205-3747 | 2020-02-25 | 0 |
| Harry | harrytucker014@gmail.com | 9313438004 | 2021-07-08 | 0 |
| Terry Bennett | terryb333@hotmail.com | 250-923-4566 | 2013-08-21 | 0 |
| Marina Kurkov | 1sm6bqjvg0t9yn5@marketplace.amazon.com | 2018-06-12 | 0 |
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