| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Timothy M Casin |
| Buyer's username: | Timothy M Casin |
| E-mail: | leewilliams941@yahoo.com |
| Phone number: | (773) 640-9220 |
| Buyer's address | 1515 N Central Ave Chicago, IL 60651 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to purchase |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Danarria Bobo | leewilliams941@yahoo.com | 773-937-5327 | 2019-12-23 |
| Tondelaya F Evans | leewilliams941@yahoo.com | 773-937-5327 | 2019-12-23 |
| Tondelaya F Evans | leewilliams941@yahoo.com | 773-977-4511 | 2019-12-23 |
| lee williams | leewilliams941@yahoo.com | 773-977-4511 | 2019-12-23 |
| Timothy Casin | leewilliams941@yahoo.com | 7739375327 | 2020-01-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nicholas Estes | 760-500-1514 | 2023-10-10 | 0 | |
| Wesley Thiessen | bzw6qsx3gq7nhqk+A06375712MW7WUDPZTF8Q@marketplace.amazon.ca | 905-726-8507 | 2021-06-07 | 2 |
| xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
| Adrian Wittmann | 2021-10-23 | 0 | ||
| Fiore Tedesco | thefeman@yahoo.com | 954-288-8188 | 2014-02-11 | 0 |
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