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Tag Archives: fraud

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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BRITTANY SCOTT

SCOTT, BRITTANY Inmate ID#: 122664 Home Address City: WEST COLUMBIADrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 4-8  Weight: 128     Hair: RED   Eyes: BRO Agency Arrest Date Released ACSO 03-14-201311:28 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH/ BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $2000 O       Case #: 12-037716       Disposition: Open

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JAMES BATES III

BATES III, JAMES Inmate ID#: 122629 Home Address City: RIDGE SPRINGDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-11  Weight: 170     Hair: BRO   Eyes: HAZ Agency Arrest Date Released ACSO 03-08-201316:31 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUD INTENT LESS THAN 10000       Case #: 13-012404       Disposition: Open

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DAVID MILLER JR

MILLER JR, DAVID Inmate ID#: 503976 Home Address City: LOUISVILLEDrivers Lic State: SCBio:     Sex: M   Race: B   Build:     Height: 5-11  Weight: 250     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 03-05-201319:33 Weekender: NOOffense:     Charge: 56-005-2330 DISREGARDING STOP SIGN       Case #: 13-23161       Disposition: Open     Charge: 22-003-0950 OPERATING UNINSURED VEHICLE BENCH WARRANT       Case #: 13-23161       Disposition: ...

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PARRISH YOUNG

Full Name YOUNG, PARRISH MONIQUE Arrest Date 03/05/2013 Race Black Sex Female Age 27 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD 3500.00 2 FINANCIAL TRANSACTION CARD FRAUD 3500.00 3 FINANCIAL TRANSACTION CARD FRAUD 3500.00 4 FINANCIAL TRANSACTION CARD FRAUD 3500.00 5 FINANCIAL TRANSACTION CARD FRAUD 3500.00

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AMY CRESTON

CRESTON, AMY Inmate ID#: 122609 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-6  Weight: 175     Hair: RED   Eyes: BLU Agency Arrest Date Released ACSO 03-04-201311:35 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/ FRAUDULENT CHECK OR STOP PAYMENT $500 OR LESS 1ST OF       Case #: 13-012169       Disposition: Open     Charge: 34-011-0060 ...

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