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Posts Tagged ‘fraud’
 

 

NIKI DAVIS

DAVIS, NIKI Inmate ID#: 124113 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-6  Weight: 100    &...
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KESHAYLA WILLIAMS

Full Name WILLIAMS, KESHAYLA DASHAIL Arrest Date 10/17/2013 Race Black Sex Female Age 18 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD 3500.00 2 FINANCIAL TRANSACTION CARD FRAUD 3500.00 3 FINANCIAL TRANSACTION CA...
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SHERYL ROBERTS

ROBERTS, SHERYL Inmate ID#: 915484 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: F   Race: W   Build:     Height: 5-6  Weight: 190   &...
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NANCY CHANCE

CHANCE, NANCY Inmate ID#: 924816 Home Address City: LANGLEYDrivers Lic State: SCBio:     Sex: F   Race: W   Build:     Height: 5-6  Weight: 200   &...
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JAMES MALONE

Full Name MALONE – III, JAMES LESTER Arrest Date 10/07/2013 Race White Sex Male Age 42 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD 3500.00
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DAVID ZORN

Full Name ZORN – JR, DAVID LEE Arrest Date 10/05/2013 Race White Sex Male Age 34 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD 3500.00 2 FINANCIAL TRANSACTION CARD FRAUD 3500.00
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SHAWN WILLIAMS

WILLIAMS, SHAWN Inmate ID#: 108316 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 190   &nb...
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WILLIE PARKER

PARKER, WILLIE Inmate ID#: 924484 Home Address City: NEW ELLENTONDrivers Lic State: SCBio:     Sex: M   Race: B   Build: L     Height: 5-9  Weight: 212  ...
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