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Tag Archives: fraud

RANDOLPH CARVER

CARVER, RANDOLPH Inmate ID#: 6701 Home Address City: PRICEDrivers Lic State: Bio:     Sex: M   Race: W   Build: M     Height: 5-6  Weight: 125     Hair: BRO SHORT   Eyes: BRO Agency Arrest Date Released ACSO 03-18-20159:34 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK LESS THAN $1000       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: ...

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HERBERT MANEY

MANEY, HERBERT Inmate ID#: 4238 Home Address City: BEECH ISLANDDrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 6-1  Weight: 190     Hair: BRO SHORT   Eyes: BRO Agency Arrest Date Released ACSO 03-17-201510:45 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH / BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE $2,00       Case #:        Disposition: ...

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MARGARET THURMOND

THURMOND, MARGARET Inmate ID#: 102803 Home Address City: NORTH AUGUSTADrivers Lic State: SCBio:     Sex: F   Race: B   Build:     Height: 5-10  Weight: 210     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 03-14-201510:55 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT, 500.00 OR LESS-1ST       Case #:        Disposition: Open

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MICHAEL MASTERS

MASTERS, MICHAEL Inmate ID#: 126986 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 185     Hair: BRO   Eyes: HAZ Agency Arrest Date Released ACSO 03-12-201516:30 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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MARK BAREFOOT

BAREFOOT, MARK Inmate ID#: 7807 Home Address City: BLACKVILLEDrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 5-10  Weight: 160     Hair: BLN SHORT   Eyes: BLU Agency Arrest Date Released ADPS 03-11-201516:10 Weekender: NOOffense:     Charge: 16-014-0060 FINANCIAL TRACS CARD FRAUD       Case #:        Disposition: Open

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NOAH Koston

Noah Koston, 18, of Augusta, Credit card fraud, forgery 3rd degree

Full Name Koston, NOAH Arrest Date 3/6/2015 Race White Sex Male Age 18 YEARS OLD No. Charge Bond 1 FORGERY 3RD DEGREE PASS FORGED CHECK $1500 OR MORE $1,300.00 2 FINANCIAL TRANSACTION CARD FRAUD $1,300.00

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PAUL WHITE

WHITE, PAUL Inmate ID#: 126968 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 243     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACDC 03-09-20159:15 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUDULENT INTENT       Case #:        Disposition: Open

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JARIUS MASON

MASON, JARIUS Inmate ID#: 126950 Home Address City: HEPHZIBAHDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-7  Weight: 175     Hair: BLK   Eyes: BRO Agency Arrest Date Released NADPS 03-05-20158:30 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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