account_boxDaniel R Mendoza
| Date: | 05/09/2018 |
| AGE/DOB: | 03/28/1978 |
| Charge(s): | 10/19/2017 - Traff Cred Cards 50 09/29/2017 - Defrauding Financial Business 09/29/2017 - Fraud Use Id $50k /20 Persons 10/19/2017 - Fraud. Use Of Scanner |
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