Tag: fraud

BARTON JR, ANTONIOInmate ID#: 134183 Home Address City: COLUMBIADrivers Lic State: Bio:     Sex: M   Race: B   Build: ...

Full Name Powell, Tracy James   Arrest Date 10/10/2018 Race White Sex Male Age 32 YEARS OLD   No. Charges - CREDIT CARD FRAUD, FAILURE TO APPEAR  Bond Disposition  

Full Name Jackson, Ricco Demetrius Arrest Date 7/29/2018 Race Black Sex Male Age 47 YEARS OLD   No. Charges -  IDENTITY FRAUD, FORGERY, POSSESSION OF CREDIT CARD FORGERY DEVICE, PAROLE VIOLATION  Bond Disposition     1 HOLD SUBJECT DO NOT RELEASE  

CUMMINGS JR, JAMESInmate ID#: 134159 Home Address City: GREENWOODDrivers Lic State: Bio:     Sex: M   Race: B   Build: ...

HOLTZCLAW, THOMASInmate ID#: 914608 Home Address City: WARRENVILLEDrivers Lic State: SCBio:     Sex: M   Race: W   Build: L     Height:...

TRAMBLE, ERICHAInmate ID#: 134140 Home Address City: NORTH AUGUSTADrivers Lic State: Bio:     Sex: F   Race: B   Build: ...

  Name:  WILLIAMS, GARY LEE Age:  30 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  10/3/2018 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount FORGERY - 1ST DEGREE NO CHECKS AWAITING TRIAL 2017CRF2364 SECURE BOND $5,100.00 IDENTITY FRAUD AWAITING...

  Name:  MCPHEETERS, DESTINY L Age:  24 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  9/19/2018 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2018CRF1126 SECURE BOND $5,100.00 FINANCIAL TRANSACTION CARD THEFT AWAITING...