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Tag Archives: fraud

TAMISHA BACON

BACON, TAMISHA Inmate ID#: 9837 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build: S     Height: 5-5  Weight: 110     Hair: BLK MED   Eyes: BRO Agency Arrest Date Released ADPS 04-26-201317:50 Weekender: NOOffense:     Charge: 16-017-0725 PROVIDING FALSE INFO TO PSO       Case #:        Disposition: Open     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP ...

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GARY GALLOWAY

GALLOWAY, GARY Inmate ID#: 121711 Home Address City: BEECH ISLANDDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-8  Weight: 130     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 04-26-201315:17 Weekender: NOOffense:     Charge: 16-017-0725 FALSE INFORMATION TO POLICE       Case #: 13-022935       Disposition: Open     Charge: 16-014-0060 FINANCIAL TRANSACTION CARD FRAUD VALUE MORE ...

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BRITTNEY MINEAU

MINEAU, BRITTNEY Inmate ID#: 121801 Home Address City: BEECH ISLANDDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-7  Weight: 140     Hair: WHI   Eyes: HAZ Agency Arrest Date Released ACSO 04-25-201312:16 Weekender: NOOffense:     Charge: 16-014-0060 FINAN TC/FINANCIAL TRANSACTION CARD FRAUD VAULE MORE THAN $5       Case #: 13016619       Disposition: Open     Charge: 16-013-0010 B1 ...

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MARGARET HONG

HONG, MARGARET Inmate ID#: 109179 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-3  Weight: 170     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 04-23-201312:05 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK LESS THAN 1000       Case #: 13-022279       Disposition: Open

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ROMELL ESTERS

Full Name ESTERS, ROMELL KEITH Arrest Date 04/23/2013 Race Black Sex Male Age 47 YEARS OLD No. Charge Bond 1 DEPST ACCNT FRAUD $500 OVER OR WRITN OUT OF STATE 2400.00 2 DEPST ACCNT FRAUD $500 OVER OR WRITN OUT OF STATE 2400.00 3 DEPST ACCNT FRAUD $500 OVER OR ...

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VONDA WIMBERLY

Name:  WIMBERLY, VONDA FELICIA Age:  47 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  4/22/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount DEPOSIT ACCOUNT FRAUD/BAD CHECKS GREAT THAN $499   2013CRF659 SECURE BOND $2,600.00 Total Bond Amount:$2,600.00

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JACQULYNA DAVIS

Full Name DAVIS, JACQULYNA BRYANT Arrest Date 04/17/2013 Race Black Sex Female Age 61 YEARS OLD No. Charge Bond 1 FORGERY 1ST DEGREE POSS/DELIVERS FORGED DOCUMENT 2500.00 2 IDENTITY FRAUD 2500.00

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HAROLD MOLE

MOLE, HAROLD Inmate ID#: 122900 Home Address City: ALLENDALEDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-11  Weight: 240     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 04-17-201314:42 Weekender: NOOffense:     Charge: 16-013-0420 B2 LARCENY/ FAILURE TO RETURN RENTED OBJECTS, FRAUDULENT APPROP       Case #: 12-059739       Disposition: Open

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