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Tag Archives: fraud

PHILLIP SMITH

SMITH, PHILLIP Inmate ID#: 122575 Home Address City: NORTH AUGUSTADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-10  Weight: 200     Hair: BRO   Eyes: GRN Agency Arrest Date Released ACSO 02-27-201322:00 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #: 13-011349       Disposition: Open

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MARKISHA JACKSON

Name:  JACKSON, MARKISHA SHAUNDRALYN Age:  21 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  2/27/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR FRAUDULENT DO AWAITING TRIAL SECURE BOND $10,100.00 Total Bond Amount:$10,100.00

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ROSA TIMPSON

Name:  TIMPSON, ROSA ALLIEN Age:  23 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  2/27/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR FRAUDULENT DO AWAITING TRIAL SECURE BOND $10,100.00 FALSE REPORT OF A CRIME AWAITING TRIAL SECURE ...

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REGINA LEE SULLIVAN

KENNEDY SULLIVAN, REGINA Inmate ID#: 9180 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: F   Race: W   Build: L     Height: 5-4  Weight: 176     Hair: BRO LONG   Eyes: BRO Agency Arrest Date Released ACSO 02-27-201312:25 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/ FRAUDULENT CHECKS OR STOP PAYMENT $500 OR LESS 1ST O       Case #: 13-011252       Disposition: ...

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WALTON COX

Full Name COX, WALTON DWAYNE Arrest Date 02/26/2013 Race Black Sex Male Age 36 YEARS OLD No. Charge Bond 1 DEPOSIT ACCOUNT FRAUD-FELONY 10000.00

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BRANDY BENTLEY

BENTLEY, BRANDY Inmate ID#: 4968 Home Address City: WARRENVILLEDrivers Lic State: SCBio:     Sex: F   Race: W   Build: M     Height: 5-10  Weight: 180     Hair: BRO LONG   Eyes: GRN Agency Arrest Date Released ACSO 02-25-20138:50 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS / FRAUDULENT CHECK OR STOP PAYMENT $500 OR LESS – 1ST       Case #: 13010862       Disposition: ...

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PATTY GRIFFIN

GRIFFIN, PATTY Inmate ID#: 721 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: F   Race: W   Build: L     Height: 5-7  Weight: 220     Hair: BLN MED   Eyes: GRN Agency Arrest Date Released ADPS 02-24-201320:05 Weekender: NOOffense:     Charge: 56-010-0225 OPERATING UNINSURED VEHICLE       Case #: 13-22286       Disposition: Open     Charge: 56-003-0110 FAILURE TO ACQUIRE VALID TAG       Case #: ...

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HAROLD BENNETT

BENNETT, HAROLD Inmate ID#: 122533 Home Address City: COLUMBIADrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-1  Weight: 205     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 02-21-201316:00 Weekender: NOOffense:     Charge: 16-013-0030 A LARCENY/PETIT OR SIMPLE LARCENY-2,000 OR LESS       Case #: 11066648       Disposition: Open     Charge: 16-013-0030 A LARCENY/PETIT OR SIMPLE ...

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