Tag: fraud

  Name:   CRYSTAL HOLLEY Age:   38 CHARGES:   CRED IT CARD FRAUD, FAILURE TO APPEAR X2        

  Name:  NGUYEN, TAYLOR SYMONE Age:  25 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  6/13/2018 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2018CRF1141 SECURE BOND $5,100.00 Total Bond Amount:$5,100.00

Full Name Powell, Marisa Louise Arrest Date 6/14/2018 Race White Sex Female Age 41 YEARS OLD   No. Charges - CREDIT CARD THEFT, CREDIT CARD FRAUD X2  Bond Disposition  

Full Name Moss, Brandi Elizabeth Arrest Date 6/12/2018 Race White Sex Female Age 34 YEARS OLD   No. Charges -  CREDIT CARD FRAUD X2 Bond Disposition  

REED, COREYInmate ID#: 115675 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height:...

CRIGER, STEVEYInmate ID#: 133576 Home Address City: SPARTANBURGDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height:...

MONTGOMERY, DARINInmate ID#: 113173 Home Address City: NORTH AUGUSTADrivers Lic State: Bio:     Sex: M   Race: W   Build: ...

Full Name Shelman, Dale Roger Arrest Date 6/1/2018 Race White Sex Male Age 37 YEARS OLD   No. Charges -  CREDIT CARD THEFT, CREDIT CARD FRAUD X2 Bond Disposition