Tag: fraud

  Name:  IEZZI, NICHOLAS GENE Age:  37 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  8/13/2018 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount IDENTITY FRAUD AWAITING TRIAL 2018CRF1306 SECURE BOND $5,100.00 IDENTITY FRAUD AWAITING TRIAL 2018CRF1307 SECURE BOND $5,100.00 Total Bond...

Full Name Garnett, Jordan Rashad Arrest Date 8/14/2018 Race Black Sex Male Age 29 YEARS OLD   No. Charges - FORGERY X3, CREDIT CARD FRAUD X3 Bond Disposition  

Full Name Goodwin, Brice Alexander   Arrest Date 8/13/2018 Race White Sex Male Age 19 YEARS OLD   No. Charge Bond Disposition     1 FINANCIAL TRANSACTION CARD FRAUD  

Full Name  PAUL ABILO Arrest Date  8-5-18 Age  50 Charges  THEFT BY TAKING - FELONY, IDENTITY FRAUD    

REESE, CLINTInmate ID#: 118493 Home Address City: BEECH ISLANDDrivers Lic State: Bio:     Sex: M   Race: W   Build: ...

Full Name May, Steven Duane   Arrest Date 8/1/2018 Race White Sex Male Age 43 YEARS OLD   No. Charge - CREDIT CARD FRAUD Bond Disposition  

Full Name DAVIS, JERRY N   Arrest Date 8/1/2018 Race White Sex Male Age 62 YEARS OLD   No. Charges - VIOLATION OF GA EMPLOYMENT SECURITY LAW Bond Disposition     1 GRAND JURY ARREST WARRANT     2 DEPOSIT ACCOUNT FRAUD $1,300.00  

  Name:  HOWARD, TORRANCE ADONIS Age:  45 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  7/24/2018 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount IDENTITY FRAUD AWAITING TRIAL 2018CRF508 NO BOND Total Bond Amount:NO BOND