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Tag Archives: fraud

LAWRENCE INGRAM JR

INGRAM JR, LAWRENCE Inmate ID#: 7175 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: M   Race: W   Build: L     Height: 6-2  Weight: 200     Hair: BRO SHORT   Eyes: BRO Agency Arrest Date Released ACDC 11-05-20149:15 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $2,000 OR LESS       Case #:        Disposition: ...

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ADAM RUSH

RUSH, ADAM Inmate ID#: 126270 Home Address City: WEST COLUMBIADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 200     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 10-31-201410:13 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUD INTENT VALUE MORE THAN $2000 BUT        Case #:        Disposition: ...

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JAMES OWENS

OWENS, JAMES Inmate ID#: 603578 Home Address City: GRANITEVILLEDrivers Lic State: SCBio:     Sex: M   Race: W   Build: S     Height: 5-7  Weight: 140     Hair: BRO SHORT   Eyes: BLU Agency Arrest Date Released ACSO 10-30-201415:10 Weekender: NOOffense:     Charge: 16-014-0020 FINANCIAL TRANSACTION CARD THEFT       Case #:        Disposition: Open     Charge: 16-014-0060 FINANCIAL TRANSACTION CARD FRAUD       Case #: ...

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VERA NEW

NEW, VERA Inmate ID#: 112554 Home Address City: TRENTONDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-1  Weight: 200     Hair: BRO   Eyes: HAZ Agency Arrest Date Released ACSO 10-28-201418:37 Weekender: NOOffense:     Charge: 16-013-0510 FINANCIAL IDENTITY FRAUD       Case #:        Disposition: Open

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JEREMY BYRD

BYRD, JEREMY Inmate ID#: 2782 Home Address City: GRANITEVILLEDrivers Lic State: SCBio:     Sex: M   Race: W   Build: S     Height: 5-8  Weight: 160     Hair: BRO SHORT   Eyes: XXX Agency Arrest Date Released ACSO 10-28-201414:00 Weekender: NOOffense:     Charge: 16-013-0010 A FORGERY/ FORGERY, VALUE LESS THAN $10,000       Case #:        Disposition: Open     Charge: 16-013-0010 A FORGERY/ ...

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MARY VAUGHN

VAUGHN, MARY Inmate ID#: 126250 Home Address City: WINDSORDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-6  Weight: 140     Hair: GRY   Eyes: BRO Agency Arrest Date Released ACSO 10-27-201416:00 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case ...

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JOHN VAUGHN

VAUGHN, JOHN Inmate ID#: 126251 Home Address City: WINDSORDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-10  Weight: 280     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 10-27-201416:00 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case ...

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MICHAEL BURTON

BURTON, MICHAEL Inmate ID#: 126249 Home Address City: NEW ELLENTONDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-7  Weight: 200     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACDC 10-27-201413:00 Weekender: NOOffense:     Charge: 16-013-0240 3 OBTAIN GOODS OR LODGE BY FRAUD       Case #:        Disposition: Open     Charge: 16-013-0240 3 OBTAIN GOODS ...

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