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Tag Archives: fraud

Demontrez Taylor

Demontrez Taylor, 18, of Augusta, Marijuana possession, credit card theft & fraud

Full Name Taylor, Demontrez Arrest Date 5/4/2017 Race Black Sex Male Age 18 YEARS OLD No. Charge – MARIJUANA POSSESSION, CREDIT CARD THEFT & FRAUD Bond Disposition 1 HOLD SUBJECT DO NOT RELEASE

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Alicia Lewis

Alicia Lewis, 33, of Grovetown, Possession of controlled substance x2, obtaining controlled substance by fraud

Full Name Lewis, Alicia Yolanda Arrest Date 4/21/2017 Race Black Sex Female Age 33 YEARS OLD No. Charge – POSSESSION OF CONTROLLED SUBSTANCES X2, OBTAINING CONTROLLED SUBSTANCES NY FRAUD Bond Disposition

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SUSAN GUILLEBEAU

Susan Guillebeau, 34, Credit card fraud

  Name:  GUILLEBEAU, SUSAN EMILY Age:  34 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  3/6/2017 Release Date:  CHARGE:  CREDIT CARD FRAUD      

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IAN BUSH

Ian Bush, 41, Theft by receiving stolen property, credit card theft, identity fraud

  Name:  BUSH, IAN SINCLAIR Age:  41 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  3/10/2017 Release Date:  CHARGE:  THEFT BY RECEIVING STOLEN PROPERTY,CREDIT CARD THEFT, IDENTITY FRAUD      

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TONYA ODOM

Tonya Odom, 34, Forgery, dangerous drugs obtained by fraud

  Name:  ODOM, TONYA MARIE Age:  34 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  2/14/2017 Release Date:  CHARGE:  FORGERY, DANGEROUS DRUGS OBTAINED BY FRAUD      

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ALAIN GARCIA

Alain Garcia, 42, Identity fraud

  Name:  GARCIA, ALAIN VERA Age:  42 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  2/8/2017 Release Date:  CHARGE:  IDENTITY FRAUD      

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