| Date of birth: | Aug 12, 1984 |
| Bond amount: | $200,000 |
| Booking number: | 2015-00007413 |
| Booking date: | Dec 5, 2015 |
| Booking location: | York County, SC |
| Sequence: | 1 |
| Charge description: | Financial Transaction Card Fraud > $500 |
| Sequence: | 2 |
| Charge description: | Financial Transaction Card Theft |
| Sequence: | 3 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 4 |
| Charge description: | Criminal Conspiracy |
| Sequence: | 5 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 6 |
| Charge description: | Financial Transaction Card Fraud > $500 |
| Sequence: | 7 |
| Charge description: | Financial Transaction Card Theft |
| Sequence: | 8 |
| Charge description: | Criminal Conspiracy |