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Tag Archives: fraud

BELINDA BLOCKER

BLOCKER, BELINDA Inmate ID#: 123242 Home Address City: WILLISTONDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-5  Weight: 272     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 06-04-201310:00 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT, 500.00 OR LESS-1ST       Case #:        Disposition:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP ...

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DEBRA CRANE

CRANE, DEBRA Inmate ID#: 123241 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-2  Weight: 160     Hair: GRY   Eyes: BLU Agency Arrest Date Released ACSO 06-04-20138:21 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH/ BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $2000 O       Case #: 13-027883       Disposition: Open

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SHANELL MERRIWEATHER

MERRIWEATHER, SHANELL Inmate ID#: 802551 Home Address City: NORTH AUGUSTADrivers Lic State: SCBio:     Sex: F   Race: B   Build: M     Height: 5-2  Weight: 102     Hair: BLK SHORT   Eyes: BRO Agency Arrest Date Released ACSO 05-30-201321:20 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #: 13-030254       Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case #: 13-030254       Disposition: Open

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CHARLES BUCKLEY

Name:  BUCKLEY, CHARLES MILLARD Age:  43 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  5/30/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2013CRF923 SECURE BOND $7,600.00 Total Bond Amount:$7,600.00

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JAMES BATES JR

BATES JR, JAMES Inmate ID#: 106406 Home Address City: BATHDrivers Lic State: SCBio:     Sex: M   Race: W   Build:     Height: 5-6  Weight: 145     Hair: BRO UNKN   Eyes: HAZ Agency Arrest Date Released ACSO 05-25-201310:03 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE 2,000 O       Case #: 12030115       Disposition: Open

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BRANDI BRANNEN

Full Name BRANNEN, BRANDI NICOLE Arrest Date 05/17/2013 Race White Sex Female Age 20 YEARS OLD No. Charge Bond 1 IDENTITY CARD FRAUD FOR ALCOHOL BY MINOR 1300.00

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ROBERT HENDERSON

Full Name HENDERSON, ROBERT ADAM Arrest Date 05/14/2013 Race Black Sex Male Age 36 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD 3500.00 2 FINANCIAL TRANSACTION CARD FRAUD 3500.00 3 FINANCIAL TRANSACTION CARD THEFT 3500.00 4 FINANCIAL TRANSACTION CARD THEFT 3500.00

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