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Tag Archives: fraud

Kelly Marie Griffith

Kelly Griffith, 32, of Evans, Identity fraud, credit card theft, credit card fraud

Full Name Griffith, Kelly Marie Arrest Date 11/14/2014 Race White Sex Female Age 32 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD THEFT $3,500.00 2 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 3 IDENTITY FRAUD $7,900.00

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CHARMISSA CLAYTOR

CLAYTOR, CHARMISSA Inmate ID#: 126368 Home Address City: WINDSORDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-11  Weight: 300     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 11-15-20146:45 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT,$500 OR LESS 1ST OF       Case #:        Disposition: Open

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STEVEN MOORE

MOORE, STEVEN Inmate ID#: 102597 Home Address City: RIDGE SPRINGDrivers Lic State: SCBio:     Sex: M   Race: W   Build: L     Height: 6-1  Weight: 200     Hair: BRO SHORT   Eyes: BRO Agency Arrest Date Released ACSO 11-14-201420:15 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS / FRAUDULENT CHECK, OR STOP PAYMENT, $500 OR LESS -1S       Case #:        Disposition: ...

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ALICIA STEPHENS PASTORIUS

STEPHENS PASTORIUS, ALICIA Inmate ID#: 123784 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-0  Weight: 138     Hair: BLN   Eyes: BLU Agency Arrest Date Released ACSO 11-13-201418:56 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT, $500 OR LESS- 1ST        Case #:        Disposition: Open     Charge: 34-011-0060 ...

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ROBERT SMITH

SMITH, ROBERT Inmate ID#: 126353 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-6  Weight: 130     Hair: GRY   Eyes: BLU Agency Arrest Date Released ACSO 11-13-201416:15 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK,OR STOP PAYMENT,$500 OR LESS-1ST       Case #:        Disposition: Open

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TONYA CARLIN

CARLIN, TONYA Inmate ID#: 126349 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-6  Weight: 150     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 11-12-201413:03 Weekender: NOOffense:     Charge: 56-001-0460 DRIVING UNDER SUSPENSION 1ST OFFENSE- COMMITMENT       Case #: 14-003074       Disposition: Sentenced     Charge: 34-011-0080 CHECKS/FRAUDULENT CHECKS, OR STOP PAYMENT, ...

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JESUS MERCADO-CADENA

Name:  MERCADO-CADENA, JESUS NMN Age:  31 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  11/3/2014 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FAILURE TO MAINTAIN LANE AWAITING TRIAL SECURE BOND $1,100.00 DRIVING WHILE UNLICENSED OR EXPIRED LICENSE AWAITING TRIAL SECURE BOND $1,100.00 FRAUDULENT ...

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DAVID FOUNTAIN

David Fountain, 46, Bad checks

Name:  FOUNTAIN, DAVID EUGENE Age:  46 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  11/3/2014 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount DEPOSIT ACCOUNT FRAUD/BAD CHECKS GREAT THAN $499 AWAITING TRIAL 2014CRF2377 SECURE BOND $2,600.00 Total Bond Amount:$2,600.00

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