Defendant Name: KELLEY, RONALD Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 181589101010 in Harris County, Texas Court Date: 2023-05-26 Date of Birth: 2003-09-11 Race: W Sex: M Address: 611 ENCHANTED RIVER DR City: SPRING State: TX Attorney: APPOINTED PUBLIC DEFENDER FERNANDEZ, ANDRES

Defendant Name: WASHINGTON, MICHAEL Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 181588501010 in Harris County, Texas Court Date: 2023-05-26 Date of Birth: 2003-09-24 Race: B Sex: M Address: 19423 CREEK BEND DRIV E City: SPRING State: TX Attorney: APPOINTED DEFENSE ATTORNEY PRESS, DIONNE SUSAN

Defendant Name: ARREAGA, BRYAN Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 181554701010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-06-07 Date of Birth: 2004-12-09 Race: W Sex: M Address: 9329 WESTWOOD VILLAG E DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY WARD, TODD ALAN

Defendant Name: CLARK, CLAYTON ALLEN Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 181628801010 in Harris County, Texas Court Date: 2023-05-08 Date of Birth: 1996-07-01 Race: W Sex: M Address: 23235 ALBERT ST City: PORTER State: TX Attorney: APPOINTED DEFENSE ATTORNEY IMAM, SYED AYMAN

Defendant Name: BURTON, TALMADGE Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 181443301010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-07-20 Date of Birth: 1982-02-12 Race: B Sex: M Address: City: State: Attorney: APPOINTED PUBLIC DEFENDER VAZQUEZ, MAURICIO

Defendant Name: BRISCOE, NIKIA AMARI Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 181527801010 in Harris County, Texas Court Date: 2023-05-19 Date of Birth: 1996-06-19 Race: B Sex: F Address: 8001 LAWLER ST City: HOUSTON State: TX Attorney:

Defendant Name: MONTELLO, ROBERT Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 181708201010 in Harris County, Texas Court Date: 2023-06-29 Date of Birth: 1986-06-20 Race: W Sex: M Address: 14150 WUNDERLICH DR City: HOUSTON State: TX Attorney: APPOINTED PUBLIC DEFENDER COLIN, JASON

Defendant Name: REIMERS, DAVID J Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181395001010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-06-13 Date of Birth: 1996-05-22 Race: W Sex: M Address: 601 S MAIN ST City: BAYTOWN State: TX Attorney: APPOINTED DEFENSE ATTORNEY KISLUK, BRET STEVEN

Defendant Name: ASHLEY, TANYA SUE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181371601010 in Harris County, Texas Court Date: 2023-06-01 Date of Birth: 1974-10-29 Race: W Sex: F Address: 9518 JAYCI HILLS LN City: CYPRESS State: TX Attorney: APPOINTED PUBLIC DEFENDER KNOTT, VICTORIA LYNN

Defendant Name: STARNES, TAYLOR ANNE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181365601010 in Harris County, Texas Court Date: 2023-07-11 Date of Birth: 1994-10-25 Race: W Sex: F Address: 1103 DULLES AVE APT 1401 City: STAFFORD State: TX Attorney: APPOINTED DEFENSE ATTORNEY JEWETT, TERRANCE ANDRE