| Purchase date: | February 2018 |
|---|---|
| Buyer's name: | Dion Semaput |
| Buyer's username: | dionmahfud@yahoo.com |
| E-mail: | dionmahfud@yahoo.com |
| Phone number: | 909-610-2284 |
| Buyer's address | 7515 N. Leadbetter Rd. Suite #AC9491 Portland OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Crafts |
| Details: | Have had several Expensive Air Brushes ordered over the last two months all Next Day or 2nd Day Air and on Multiple stolen credit cards all to this address. |
| Buyer's IP address: | 73.53.250.61 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Dion Semaput | dionmahfud@yahoo.com | 8327554652 | 2018-02-22 |
| Dion Semaput | dionmahfud@yahoo.com | 9096102284 | 2018-02-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Zhewitra 10 Mg | j887h8i0@bestlistbase.com | 4694738562 | 2020-10-24 | 0 |
| james orrock | lwjxo55@gmail.com | 2016-01-23 | 0 | |
| Renan M Da S Genda | ompraz69@gmail.com | (11) 2239-3582 | 2014-09-29 | 1 |
| Yi Khoo (Ernest Khoo) | whatkpop@hotmail.com | 2013-04-26 | 0 | |
| blanche carpenter | blanche_cat@yahoo.com | 937-506-7544 | 2024-03-02 | 0 |
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