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Tag Archives: fraud

RAVEN WILLIAMS

WILLIAMS, RAVEN Inmate ID#: 126749 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-6  Weight: 175     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 01-27-201510:30 Weekender: NOOffense:     Charge: 16-014-0060 FINANCIAL TRACS CARD FRAUD

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DONTAY HAY

Dontay

HAY, DONTAY Inmate ID#: 120748 Home Address City: NORTH AUGUSTA Drivers Lic State: Bio:     Sex: M   Race: B   Build: Height: 6-0  Weight: 146     Hair: BLK   Eyes: BRO Agency Arrest Date Released PYDP 01-25-2015 22:48 Weekender: NO Offense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT       Case #:        Disposition: Open

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Jonathan Blash

Jonathan Blash, 28, of Augusta, Credit card fraud, entering automobile to commit theft

Full Name Blash, Jonathan Franklin Arrest Date 1/21/2015 Race Black Sex Male Age 28 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 2 ENTERING AUTOMOBILE TO COMMIT A THEFT $4,600.00

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LUCAS HOWARD

HOWARD, LUCAS Inmate ID#: 126736 Home Address City: TRENTONDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-2  Weight: 168     Hair: BLK   Eyes: BRO Agency Arrest Date Released NADPS 01-23-201523:58 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE MORE TH       Case #:        Disposition: Open

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VINCENT BLY

BLY, VINCENT Inmate ID#: 126730 Home Address City: JOHNSTONDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-6  Weight: 190     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 01-23-201515:21 Weekender: NOOffense:     Charge: 00-000-0000 OBTAINING FOOD BY FRAUD       Case #:        Disposition: Open

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LAWRENCE CHEATHAM

CHEATHAM, LAWRENCE Inmate ID#: 126726 Home Address City: LAWRENCEVILLEDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-3  Weight: 266     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 01-22-201523:15 Weekender: NOOffense:     Charge: 16-013-0230 B3 BREACH OF TRUST/FRAUD INTENT >5000.       Case #:        Disposition: Open

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JAMEY SMITH

SMITH, JAMEY Inmate ID#: 126725 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-8  Weight: 130     Hair: BRO   Eyes: XXX Agency Arrest Date Released ACSO 01-22-201521:25 Weekender: NOOffense:     Charge: 16-013-0010 A FORGERY,VALUE $10,000 OR MORE       Case #:        Disposition: Open     Charge: 16-013-0010 A FORGERY, VALUE $10,000 OR MORE       Case ...

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TONI KING

KING, TONI Inmate ID#: 126724 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-7  Weight: 240     Hair: BLN   Eyes: HAZ Agency Arrest Date Released ACSO 01-22-201521:20 Weekender: NOOffense:     Charge: 29-001-0030 FRAUD/WILLFUL SAME OF REAL OR PERSONAL PROPERTY ON WHICH LIE       Case #:        Disposition: Open     Charge: 16-013-0010 A ...

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