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Posts Tagged ‘fraud’
 

 

CARRIE MEALING

MEALING, CARRIE Inmate ID#: 2300 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: F   Race: B   Build: M     Height: 5-6  Weight: 172   &...
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LEROY PRESLEY III

PRESLEY III, LEROY Inmate ID#: 1576 Home Address City: WILLISTONDrivers Lic State: Bio:     Sex: M   Race: B   Build: M     Height: 5-11  Weight: 174  &...
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Tiffany Harden, 27, of Augusta, Attempt to obtain oxycodone by fraud x3

Tiffany Harden

Full Name Harden, Tiffany Marie Arrest Date 9/25/2014 Race Black Sex Female Age 27 YEARS OLD No. Charge Bond 1 OBTAIN POSSESSION OF OXYCODONE BY FRAUD $3,500.00 2 OBTAIN POSSESSION OF OXYCODONE BY FRAUD $3,500.00 3 ATTEMPT TO O...
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Steven Keefer, 44, of Hephzibah, Attempt to obtain hydrocodone by fraud x2

Steven Keefer

Full Name Keefer, Steven Lee Arrest Date 9/25/2014 Race White Sex Male Age 44 YEARS OLD No. Charge Bond 1 ATTEMPT TO OBTAIN HYDROCODONE BY FRAUD $3,500.00 2 ATTEMPT TO OBTAIN HYDROCODONE BY FRAUD $3,500.00
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Lakedra Orange, 28, of Augusta, Credit card fraud x3

Lakedra Orange

Full Name Orange, Lakedra Dequela Arrest Date 9/24/2014 Race Black Sex Female Age 28 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 2 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 3 FINANCIAL TRANSACTION CA...
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SHIRLEY BARNETT

BARNETT, SHIRLEY Inmate ID#: 126067 Home Address City: JACKSONDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-4  Weight: 189   ...
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Tracey Thompkins, 39, of Augusta, Credit card fraud x2, credit card theft, theft by taking

Tracey Thompkins

Full Name Thompkins, Tracey Denise Arrest Date 9/19/2014 Race Black Sex Female Age 39 YEARS OLD No. Charge Bond 1 THEFT BY TAKING MISD $1,300.00 2 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 3 FINANCIAL TRANSACTION CARD FRAUD $3...
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GLEN TAYLOR

TAYLOR, GLEN Inmate ID#: 942075 Home Address City: BEECH ISLANDDrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 5-11  Weight: 150  ...
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