| Date of birth: | Mar 16, 1991 |
| Bond amount: | $255,000 |
| Booking number: | 2015-00007299 |
| Booking date: | Nov 29, 2015 |
| Booking location: | York County, SC |
| Sequence: | 1 |
| Charge description: | Financial Transaction Card Fraud |
| Sequence: | 2 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 3 |
| Charge description: | Criminal Conspiracy |
| Sequence: | 4 |
| Charge description: | Financial Transaction Card Fraud |
| Sequence: | 5 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 6 |
| Charge description: | Criminal Conspiracy |
| Sequence: | 7 |
| Charge description: | Financial Transaction Card Fraud |
| Sequence: | 8 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 9 |
| Charge description: | Criminal Conspiracy |
| Sequence: | 10 |
| Charge description: | Financial Transaction Card Fraud |
| Sequence: | 11 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 12 |
| Charge description: | Criminal Conspiracy |
| Sequence: | 13 |
| Charge description: | Financial Transaction Card Fraud |
| Sequence: | 14 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 15 |
| Charge description: | Financial Transaction Card Fraud |
| Sequence: | 16 |
| Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
| Sequence: | 17 |
| Charge description: | Criminal Conspiracy |