| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Terrence Jones |
| Buyer's username: | Terrence Jones |
| E-mail: | supplymaster@yahoo.com |
| Phone number: | (323) 754-3325 |
| 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 Lydell Jones | supplymaster@yahoo.com | (323) 531-0632 | 2019-11-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Gaiters | JamesGaiters@aolz.com | 1 763-225-9463 17973 | 2019-09-30 | 127 |
| Chi Chiu Chu | chu28621@hotmail.com | 2018-02-05 | 2 | |
| Erlan Ashilov | maska2517@yandex.ru | 8002889949 | 2016-04-30 | 3 |
| Vinoth Thiyagarajah | donvinoth15@hotmail.com | 2013-03-27 | 0 | |
| Judy Hatfield-Mihelic | idiotsareus@yahoo.com | 2021-10-23 | 0 |
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