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Tag Archives: fraud

VICTORIA STALEY

STALEY, VICTORIA Inmate ID#: 126531 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-6  Weight: 230     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 12-16-201417:15 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH OF TRUST/FRAUD INTENT 1000.-5000.       Case #:        Disposition: Open

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MARTY BAGGOTT

BAGGOTT, MARTY Inmate ID#: 5106 Home Address City: NORTH AUGUSTADrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 6-0  Weight: 200     Hair: BLK SHORT   Eyes: HAZ Agency Arrest Date Released BTPD 12-16-201414:01 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUD INTENT VALUE MORE THAN $2000 BUT        Case ...

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AARON YOUMANS

YOUMANS, AARON Inmate ID#: 933279 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: M   Race: B   Build:     Height: 5-7  Weight: 179     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 12-13-201420:00 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open

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BRIDGET WILLIAMS

WILLIAMS, BRIDGET Inmate ID#: 126501 Home Address City: WAYNESBORODrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-0  Weight: 200     Hair: BLK   Eyes: BRO Agency Arrest Date Released NADPS 12-12-20145:00 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUD INTENT VALUE MORE THAN $2000 BUT        Case #:        Disposition: Open

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GERALD FOLKS

FOLKS, GERALD Inmate ID#: 10193 Home Address City: SNEELVILLEDrivers Lic State: Bio:     Sex: M   Race: B   Build: M     Height: 6-0  Weight: 204     Hair: BLK SHORT   Eyes: BRO Agency Arrest Date Released ACSO 12-10-201416:40 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECKS, OR STOP PAYMENT, $500OR LESS-1ST O       Case #:        Disposition: Open     Charge: 34-011-0060 CHECKS/FRAUDULENT ...

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AARON ROLLO

ROLLO, LEON Inmate ID#: 126492 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-10  Weight: 210     Hair: BRO   Eyes: HAZ Agency Arrest Date Released ACSO 12-10-201418:40 Weekender: NOOffense:     Charge: 16-014-0080 FINANTC/CRIMINALLY RECEIVE GOODS,SERVICES FRAUDULENTLY OBTAI       Case #:        Disposition: Open

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JOHN PADGETT

PADGETT, JOHN Inmate ID#: 126493 Home Address City: BATESBURGDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-11  Weight: 155     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 12-10-201419:50 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECKS,OR STOP PAYMENT ,$500 OR LESS- 1ST       Case #:        Disposition: Open

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DALE REECE II

REECE II, DALE Inmate ID#: 126487 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-1  Weight: 348     Hair: BRO   Eyes: BLU Agency Arrest Date Released ADPS 12-10-20149:58 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $2000 OR       Case #:        Disposition: Open

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