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Abiola Morales Court Records Search in South Carolina

ABIOLA MORALES

ID Case Number: 117286
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 5/21/1998
Offense Desc: BANKING / STOP PAYMENT ON CHECK, DRAFT,
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 232590
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Desc: CONSPIRACY, (GS)
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 245455
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 2/25/2002
Offense Desc: BREACH / OBTAINING SIGNATURE FALSE $1000
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 273157
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/30/2002
Offense Desc: BANKING / FEDERALLY CHARTERED OR INSURED
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 276665
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/24/2002
Offense Desc: VEHICLE / ALTERING, FORGING, OR COUNTERF
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 286532
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Desc: VEHICLE / ALTERING, FORGING, OR COUNTERF
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 293418
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 2/25/2002
Offense Desc: BREACH / OBTAINING SIGNATURE FALSE $1000
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 309763
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Desc: FRAUD / WILLFUL SALE OF REAL OR PERSONAL
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 389112
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/24/2002
Offense Desc: CONSPIRACY, (GS)
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 399341
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 3/20/1995
Offense Desc: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 443213
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/24/2002
Offense Desc: CONSPIRACY, (GS)
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 477689
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/24/2002
Offense Desc: FRAUD / WILLFUL SALE OF REAL OR PERSONAL
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 481015
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Desc: VEHICLE / ALTERING, FORGING, OR COUNTERF
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 486201
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 3/20/1995
Offense Desc: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 556650
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/30/2002
Offense Desc: BANKING / FEDERALLY CHARTERED OR INSURED
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 649410
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Desc: FRAUD / WILLFUL SALE OF REAL OR PERSONAL
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 662714
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 5/21/1998
Offense Desc: BANKING / STOP PAYMENT ON CHECK, DRAFT,
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 681198
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 3/20/1995
Offense Desc: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 688440
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/30/2002
Offense Desc: BANKING / FEDERALLY CHARTERED OR INSURED
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 696510
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 3/20/1995
Offense Desc: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Source State: SC
Source Name: Greenville SC Courts

ABIOLA MORALES

ID Case Number: 702600
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 2/25/2002
Offense Desc: BREACH / OBTAINING SIGNATURE FALSE $1000
Source State: SC
Source Name: Greenville SC Courts