| Date of birth: | Dec 13, 1992 |
| Bond amount: | $48,000 |
| Booking number: | 2016-00001591 |
| Booking date: | Mar 17, 2016 |
| Booking location: | York County, SC |
| Sequence: | 1 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 2 |
| Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period |
| Sequence: | 3 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 4 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 5 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 6 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 7 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 8 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 9 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 10 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 11 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 12 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 13 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 14 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 15 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 16 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 17 |
| Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
| Sequence: | 18 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |