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1 following this caseName:
Aquino Susanibar, Maria Del
Date of Booking:
03/26/2026
Reason(s) For Booking:
FRAUD: TRANSACTION CARD THEFT – F
FRAUD: TRANSACTION CARD THEFT – F
FRAUD: FRAUDULENT USE OF TRANSACTION CARD – F
FRAUD: FRAUDULENT USE OF TRANSACTION CARD – F
IDENTITY FRAUD:USING/POSSESSING IDENTIFYING INFO OF A PERSON – F
THEFT: LOST/MISLAID PROPERTY – M
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