| Date of birth: | Sep 23, 1980 |
| Booking number: | 2013-00004386 |
| Booking date: | May 31, 2013 |
| Booking location: | York County, SC |
| Sequence: | 1 |
| Charge description: | Financial Transaction Card Theft |
| Sequence: | 2 |
| Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period (Enhancement per 16-1-57) |
| Sequence: | 3 |
| Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period (Enhancement per 16-1-57) |
| Sequence: | 4 |
| Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period (Enhancement per 16-1-57) |
| Sequence: | 5 |
| Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period (Enhancement per 16-1-57) |
| Sequence: | 6 |
| Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period (Enhancement per 16-1-57) |
| Sequence: | 7 |
| Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period (Enhancement per 16-1-57) |