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Tag Archives: fraud

JUANITA BROWN

BROWN, JUANITA Inmate ID#: 127590 Home Address City: WARDDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-5  Weight: 210     Hair: XXX   Eyes: BRO Agency Arrest Date Released ACSO 06-11-20158:47 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK-LESS THAN $1,000       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK-LESS THAN 1,000        Case #:        Disposition: ...

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ALTAYA WELCOME

WELCOME, ALTAYA Inmate ID#: 127585 Home Address City: BAMBURGHDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-2  Weight: 167     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 06-10-201514:30 Weekender: NOOffense:     Charge: 16-013-0510 FINANCIAL IDENTITY FRAUD       Case #:        Disposition: Open

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MATTHEW COOKS

COOKS, MATTHEW Inmate ID#: 127581 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-9  Weight: 160     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 06-09-201523:10 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $2,000 OR LESS       Case #:        Disposition: Open

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VICTORIA ANDERSON

Victoria Anderson,  23, Drug possession, credit card fraud x3

Name:  ANDERSON, VICTORIA LEIGH Age:  23 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  6/1/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount PURCHASE/POSSESSION/MANUFACTURE/DIST/SALE SCHEDULE I & II CREDIT CARD FRAUD X 3 AWAITING TRIAL 20151120 NO BOND Total Bond Amount:NO BOND

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GENA ELLIS

ELLIS, GENA Inmate ID#: 127577 Home Address City: NASHVILLEDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-3  Weight: 136     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 06-08-201511:45 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT, $500 OR LESS – 1ST       Case #:        Disposition: Open

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ROBERT DEESE

DEESE, ROBERT Inmate ID#: 925890 Home Address City: NORTH AUGUSTADrivers Lic State: SCBio:     Sex: M   Race: W   Build:     Height: 5-10  Weight: 180     Hair: GRY   Eyes: BRO Agency Arrest Date Released ACSO 06-05-20151:04 Weekender: NOOffense:     Charge: 59-025-0250 FRAUDULENT CHECK BENCH WARRANT       Case #:        Disposition: Open

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SEAN LOGAN

Sean Logan, 22, Credit card fraud x3

Name:  LOGAN, SEAN PALANCE Age:  22 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  5/27/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2015CRF192 SECURE BOND $5,100.00 FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2015CRF193 SECURE BOND $5,100.00 FINANCIAL ...

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PATRICIA RAYMOND

RAYMOND, PATRICIA Inmate ID#: 127518 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-7  Weight: 190     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 05-29-201516:30 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH/BREACH OF TRUST/FRAUDULENT VALUE $2000 OR LESS       Case #:        Disposition: Open     Charge: 16-013-0230 B1 BREACH/BREACH OF ...

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