STATUTE: ADMIN012 (C R)

NOTES: H/GA - PC/VOP - FRAUD CREDIT CARD GEORGIA

STATUTE: THEF1011 (2 M)

NOTES: JD/HEINRICH 10/10/12

STATUTE: CHAB3002 (1 M)

NOTES: NFSAO, JD/HEINRICH 10/10/12

STATUTE: ADMIN012 (C R)

NOTES: H/GA/FRAUD CREDIT CARD/ICA REL BACK TO SUPERVISION PER FDOC 10/17/12

STATUTE: THEF2001 (3 F)

NOTES: VOP CT 1

STATUTE: FRAU1171 (3 F)

NOTES: VOP CT 2

STATUTE: FRAU1171 (3 F)

NOTES: VOP CT 3

STATUTE: ADMIN014 (C R)

NOTES: H/GA FINANCIAL IDENTITY FRAUD GEORGIA

STATUTE: 322.34-2A ( M)

BOND: $500

NOTES: HILLSBOROOUGH CO. TTY WARR;DWLS/R

STATUTE: WOCK1000 (1 M)

BOND: $150

NOTES: FTA

STATUTE: WOCK1000 (1 M)

BOND: $150

NOTES: FTA

STATUTE: WOCK1000 (1 M)

BOND: $250

NOTES: VOP

STATUTE: WOCK1000 (1 M)

BOND: $250

NOTES: VOP

STATUTE: WOCK2000 (1 M)

NOTES: FTA J/HEINRICH 6-12-01

STATUTE: WOCK2000 (1 M)

NOTES: FTA J/HEINRICH

STATUTE: THEF2000 (3 F)

NOTES: J/HEINRICH