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Tag Archives: fraud

JOHN MCCORD SR

MCCORD SR, JOHN Inmate ID#: 103196 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: M   Race: B   Build: M     Height: 5-7  Weight: 190     Hair: BLK SHORT   Eyes: BRO Agency Arrest Date Released ACSO 04-01-201312:40 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/ FRAUDULENT CHECK OR STOP PAYMENT $500 OR LESS 1ST OF       Case #: 13-010996       Disposition: ...

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JOSE RAMOS CLARA

RAMOS CLARA, JOSE Inmate ID#: 117103 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-6  Weight: 150     Hair: WHI   Eyes: BRO Agency Arrest Date Released SCHP 03-29-201317:20 Weekender: NOOffense:     Charge: 16-017-0725 FALSE INFORMATION TO LAW ENFORCEMENT       Case #:        Disposition:     Charge: 56-001-0515 ALTERED (DRIVERS LICENSE)       Case #:        Disposition:     Charge: ...

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RICHARD MANNING

Full Name MANNING, RICHARD JOHN Arrest Date 03/29/2013 Race White Sex Male Age 46 YEARS OLD No. Charge Bond 1 SUPERIOR CT BENCH WARRANT 0.00 2 DEPOSIT ACCOUNT FRAUD-FELONY 3500.00 3 DEPOSIT ACCOUNT FRAUD 1300.00

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JOHN PITTMAN

PITTMAN, JOHN Inmate ID#: 115155 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-11  Weight: 350     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 03-28-20137:30 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #: 13016779       Disposition: Open

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KRISTIE SCOTT

SCOTT, KRISTIE Inmate ID#: 902304 Home Address City: NORTH AUGUSTADrivers Lic State: SCBio:     Sex: F   Race: W   Build: M     Height: 5-3  Weight: 135     Hair: BRO MED   Eyes: GRN Agency Arrest Date Released ACSO 03-26-201316:10 Weekender: NOOffense:     Charge: 44-053-0210 HOLD FOR AIKEN COUNTY SHERIFF OFFICE       Case #: 13016473       Disposition:     Charge: 34-011-0060 CHECKS/ FRAUDULENT CHECK ...

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HAROLD JR BROWN

Name:  BROWN, HAROLD JR NMN Age:  26 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  3/25/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR FRAUDULENT DO AWAITING TRIAL 2013CRF549 PAID Total Bond Amount:N/A

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VICKY HARRISON

HARRISON, VICKY Inmate ID#: 924824 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 4-11  Weight: 145     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 03-19-201317:08 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/ FRAUDULENT CHECK, OR STOP PAYMENT, $500 OR LESS – 1S       Case #: 13-015146       Disposition: Open     Charge: 34-011-0060 ...

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KELLY GAY

GAY, KELLY Inmate ID#: 122677 Home Address City: APPLINGDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-11  Weight: 240     Hair: XXX   Eyes: BRO Agency Arrest Date Released ACDC 03-15-20133:22 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/ FRAUDULENT CHECK 500 OR LESS       Case #: 13-014291       Disposition: Open

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