| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | B&A Auto Sales Inc. |
| Buyer's username: | B&A Auto Sales Inc. |
| E-mail: | bran023m@aol.com |
| Phone number: | 5164677529 |
| Buyer's address | 147-06 105th Ave, Jamaica, NY 11435 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to order parts |
| Buyer's IP address: | 68.129.227.64 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Brandon Manni | bran023m@aol.com | 5164677529 | 2020-10-08 |
| sheila manni | bran023m@aol.com | 516-467-7529 | 2021-01-04 |
| B & A AUTO SALES INC | bran023m@aol.com | 5164677529 | 2021-01-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Saadia Jones | saadiaj2@gmail.com | 2024-08-07 | 0 | |
| rivky neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 1 |
| Gabriella Colletti | g@amazon.com | (415) 419-8616 x 97752 | 2021-06-29 | 0 |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Philip Garnett | philipgarnett1@Yahoo.com | 2016-10-03 | 2 |
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