| Date of birth: | May 25, 1981 |
| Booking number: | 2015-00007520 |
| Booking date: | Dec 9, 2015 |
| Booking location: | York County, SC |
| Sequence: | 1 |
| Charge description: | Financial Transaction Card Fraud |
| Sequence: | 2 |
| Charge description: | Financial Transaction Card Theft |
| Sequence: | 3 |
| Charge description: | Criminal Conspiracy |
| Sequence: | 4 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 5 |
| Charge description: | Federal Chartered Financial Institution Crime |
| Sequence: | 6 |
| Charge description: | Criminal Conspiracy |
