| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Timothy Casin |
| Buyer's username: | leewilliams941@yahoo.com |
| E-mail: | leewilliams941@yahoo.com |
| Phone number: | 7739375327 |
| Buyer's address | 1515 north central, 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 parts |
| 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 M Casin | leewilliams941@yahoo.com | (773) 640-9220 | 2019-12-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Christina Montgomery | ChristinaMontgomeryOakland@gmail.com | 1 763-225-9463 | 2021-07-12 | 1 |
| eli neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 1 |
| Maxwell Moller | 2020-09-26 | 1 | ||
| Jenn Chan | 6046178011 | 2021-11-12 | 2 | |
| Konstantin Grebenjuk | ussrworld1960@gmail.com | 2017-06-27 | 39 |
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