Home / Tag Archives: fraud (page 18)

Tag Archives: fraud

TERRY CADDEN

CADDEN, TERRY Inmate ID#: 914400 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: M   Race: W   Build: S     Height: 5-6  Weight: 130     Hair: BRO SHORT   Eyes: BLU Agency Arrest Date Released ACSO 11-20-201411:45 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open     Charge: 59-025-0250 RECKLESS DRIVING BENCH WARRANT       Case #:        Disposition: Open ...

Read More »

COREY WILKINS

WILKINS, COREY Inmate ID#: 126399 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-11  Weight: 150     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 11-19-201418:49 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUDULENT INTENT $2,000       Case #:        Disposition: Open

Read More »

Kelly Marie Griffith

Kelly Griffith, 32, of Evans, Identity fraud, credit card theft, credit card fraud

Full Name Griffith, Kelly Marie Arrest Date 11/14/2014 Race White Sex Female Age 32 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD THEFT $3,500.00 2 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 3 IDENTITY FRAUD $7,900.00

Read More »

CHARMISSA CLAYTOR

CLAYTOR, CHARMISSA Inmate ID#: 126368 Home Address City: WINDSORDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-11  Weight: 300     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 11-15-20146:45 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT,$500 OR LESS 1ST OF       Case #:        Disposition: Open

Read More »

STEVEN MOORE

MOORE, STEVEN Inmate ID#: 102597 Home Address City: RIDGE SPRINGDrivers Lic State: SCBio:     Sex: M   Race: W   Build: L     Height: 6-1  Weight: 200     Hair: BRO SHORT   Eyes: BRO Agency Arrest Date Released ACSO 11-14-201420:15 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS / FRAUDULENT CHECK, OR STOP PAYMENT, $500 OR LESS -1S       Case #:        Disposition: ...

Read More »

ALICIA STEPHENS PASTORIUS

STEPHENS PASTORIUS, ALICIA Inmate ID#: 123784 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-0  Weight: 138     Hair: BLN   Eyes: BLU Agency Arrest Date Released ACSO 11-13-201418:56 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT, $500 OR LESS- 1ST        Case #:        Disposition: Open     Charge: 34-011-0060 ...

Read More »

ROBERT SMITH

SMITH, ROBERT Inmate ID#: 126353 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-6  Weight: 130     Hair: GRY   Eyes: BLU Agency Arrest Date Released ACSO 11-13-201416:15 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK,OR STOP PAYMENT,$500 OR LESS-1ST       Case #:        Disposition: Open

Read More »

TONYA CARLIN

CARLIN, TONYA Inmate ID#: 126349 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-6  Weight: 150     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 11-12-201413:03 Weekender: NOOffense:     Charge: 56-001-0460 DRIVING UNDER SUSPENSION 1ST OFFENSE- COMMITMENT       Case #: 14-003074       Disposition: Sentenced     Charge: 34-011-0080 CHECKS/FRAUDULENT CHECKS, OR STOP PAYMENT, ...

Read More »