#1 FRD-2743-F9 - OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200
#2 LAR-2359-F9 - GRAND LARCENY: >= $200 NOT FROM A PERSON
#3 FRD-2360-F9 - CREDIT CARD LARCENY: TAKE/OBTAIN NO.
#4 FRD-2509-F6 - IDENTITY THEFT: FRAUD. USE OF ID, LOSS > $200
#5 FRD-2635-F6 - CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6M
#6 FRD-2743-F9 - OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200
#7 LAR-2359-F9 - GRAND LARCENY: >= $200 NOT FROM A PERSON
#8 FRD-2360-F9 - CREDIT CARD LARCENY: TAKE/OBTAIN NO.
#9 FRD-2509-F6 - IDENTITY THEFT: FRAUD. USE OF ID, LOSS > $200
#10 FRD-2635-F6 - CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6M
#11 FRD-2743-F9 - OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200
#12 LAR-2359-F9 - GRAND LARCENY: >= $200 NOT FROM A PERSON
#13 FRD-2360-F9 - CREDIT CARD LARCENY: TAKE/OBTAIN NO.
#14 FRD-2509-F6 - IDENTITY THEFT: FRAUD. USE OF ID, LOSS > $200
#15 FRD-2635-F6 - CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6M
#16 FRD-2743-F9 - OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200
#17 LAR-2359-F9 - GRAND LARCENY: >= $200 NOT FROM A PERSON
#18 FRD-2360-F9 - CREDIT CARD LARCENY: TAKE/OBTAIN NO.
#19 FRD-2509-F6 - IDENTITY THEFT: FRAUD. USE OF ID, LOSS > $200
#20 FRD-2635-F6 - CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6M
#21 FRD-2743-F9 - OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200
#22 LAR-2359-F9 - GRAND LARCENY: >= $200 NOT FROM A PERSON
#23 FRD-2360-F9 - CREDIT CARD LARCENY: TAKE/OBTAIN NO.
#24 FRD-2509-F6 - IDENTITY THEFT: FRAUD. USE OF ID, LOSS > $200
#25 FRD-2635-F6 - CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6M
#26 FRD-2360-F9 - CREDIT CARD LARCENY: TAKE/OBTAIN NO.
#27 FRD-2360-F9 - CREDIT CARD LARCENY: TAKE/OBTAIN NO.
#28 FRD-2636-M1 - CREDIT CARD FRAUD: BY PERSON, < $200 IN 6M
#29 FRD-2741-M1 - OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY < $200
#30 FRD-2636-M1 - CREDIT CARD FRAUD: BY PERSON, < $200 IN 6M
#31 FRD-2741-M1 - OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY < $200