| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Gia Huy |
| Buyer's username: | Gia Huy |
| E-mail: | ad148@asdmedia.net |
| Phone number: | 714-733-9609 |
| Buyer's address | 13821 Figueroa St Garden grove CA 92706 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | USES STOLEN CREDIT CARDS TO BUY STUFF ONLINE |
| Buyer's IP address: | 144.217.172.47 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Gia Huy | ad12@fashionservices.org | 714-854-5455 | 2018-07-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rick Bush | rickbush421@gmail.com | +1 937-218-8261 | 2021-06-08 | 3 |
| tingerrar-0 | 2019-04-26 | 0 | ||
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| Paragon | (904) 718-0690 | 2021-05-22 | 31 | |
| Thai Trinh | 2014-10-19 | 0 |
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