Ordered some stuff from theses guys and they have a scammer. They are doing the right thing and making it right...see below
We listed all names we were able to locate.
He used a lot of fake ID names aka ghost aliases we did not list here.
COLLECTOR NAMES
Jeremy Montoya TX
Callie Exner ENTON TX
Christopher Cox SANGER TX
Ryan State (ATOKA TN) Phoenix AZ
Richard Montoya PLANO TX
PATCHARIN PRATYADARA BANGKOK,THAILAND
Sunnie Collins SANGER TX
Teresa Montoya TX
Shuree po box 507 allen tx 75013 (po box)
Shuree Montoya PLANTO TX
Matthew Deskins NC
Angela Montoya DENTON TX
XIAOYUN ZHANG CHINA
YANRI WEI CHINA
ANMING PAN WUHAN CHINA
Tracy Po Box 278 Sanger TX 76266 (po box)
ZIHUAN HUANG CHINA
Chad Burns CHICAGO IL
Angela Montoya TX
Richard po box 1641 Little Eml TX 75068 (po box)
JIANJUN ZHENG SHANGHAI CHINA
Patrick G Donovan NJ
HUIRUN YAO WUAN CITY CHINA
ROBERT GOLDEN TX
Home address
RICHARD MONTOYA
2901 RIDGEVIEW DRIVE
APARTMENT #1222
PLANO, TX 75025-6408
SHUREE GRAVES
P.O. BOX 864786
PLANO, TX 75086
SHUREE MONTOYA
3517 BELLWOOD CIRCLE
PLANO, TX 75074-4308
His real name
RICHARD MONTOYA
his wife SHUREE GRAVES (MONTOYA)
We listed all names we were able to locate.
He used a lot of fake ID names aka ghost aliases we did not list here.
COLLECTOR NAMES
Jeremy Montoya TX
Callie Exner ENTON TX
Christopher Cox SANGER TX
Ryan State (ATOKA TN) Phoenix AZ
Richard Montoya PLANO TX
PATCHARIN PRATYADARA BANGKOK,THAILAND
Sunnie Collins SANGER TX
Teresa Montoya TX
Shuree po box 507 allen tx 75013 (po box)
Shuree Montoya PLANTO TX
Matthew Deskins NC
Angela Montoya DENTON TX
XIAOYUN ZHANG CHINA
YANRI WEI CHINA
ANMING PAN WUHAN CHINA
Tracy Po Box 278 Sanger TX 76266 (po box)
ZIHUAN HUANG CHINA
Chad Burns CHICAGO IL
Angela Montoya TX
Richard po box 1641 Little Eml TX 75068 (po box)
JIANJUN ZHENG SHANGHAI CHINA
Patrick G Donovan NJ
HUIRUN YAO WUAN CITY CHINA
ROBERT GOLDEN TX
Home address
RICHARD MONTOYA
2901 RIDGEVIEW DRIVE
APARTMENT #1222
PLANO, TX 75025-6408
SHUREE GRAVES
P.O. BOX 864786
PLANO, TX 75086
SHUREE MONTOYA
3517 BELLWOOD CIRCLE
PLANO, TX 75074-4308
His real name
RICHARD MONTOYA
his wife SHUREE GRAVES (MONTOYA)
Wicked labs scammer
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