Defendant Name: HAVARD, TRAVIS ROBERT Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181361701010 in Harris County, Texas Court Date: 2023-06-22 Date of Birth: 1988-07-16 Race: W Sex: M Address: 2923 S BLUE MEADOW C IR City: SUGAR LAND State: TX Attorney: APPOINTED DEFENSE ATTORNEY HICKS, CARVANA YVONNE

Defendant Name: HERNANDEZ, JOSE ANGEL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181501801010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-04-13 Date of Birth: 1992-10-08 Race: W Sex: M Address: 15102 KINORD RUN DR City: HOUSTON State: TX Attorney: APPOINTED PUBLIC DEFENDER VAZQUEZ, MAURICIO

Defendant Name: LOWE, JONATHAN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181499301010 in Harris County, Texas Court Date: 2023-07-13 Date of Birth: 1985-07-30 Race: B Sex: M Address: 7515 WINTER GLEN LN City: HOUSTON State: TX Attorney:

Defendant Name: SEALS, DJUAN DELECIA Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181492801010 in Harris County, Texas Court Date: 2023-07-13 Date of Birth: 1991-11-09 Race: B Sex: F Address: 2020 ELDRIDGE PKWY City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY HENDERSON, CHRISTOPHER ANTONIO

Defendant Name: CHRISTOFF, PETER Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181538801010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-04-18 Date of Birth: 1979-11-12 Race: W Sex: M Address: 11223 BONAPARTE DR City: CYPRESS State: TX Attorney: APPOINTED DEFENSE ATTORNEY HENDERSON, CHRISTOPHER A

Defendant Name: SWANNIGAN, KADEEM Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181533501010 in Harris County, Texas BOND DENIED Court Date: 2023-04-19 Date of Birth: 1991-06-11 Race: B Sex: M Address: City: State: Attorney:

Defendant Name: DAVIS, RENARD WAYNE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181524601010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-04-14 Date of Birth: 1958-05-11 Race: B Sex: M Address: 3614 CHERRY FOREST D R City: HOUSTON State: TX Attorney:

Defendant Name: DINNON, CHRISTOPHER Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181525201010 in Harris County, Texas Court Date: 2023-06-27 Date of Birth: 1990-08-24 Race: B Sex: M Address: 3410 DALMATION City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY ADAMS, TIMOTHY

Defendant Name: WATSON, DEDRICK Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181521601010 in Harris County, Texas Court Date: 2023-05-17 Date of Birth: 2000-09-06 Race: B Sex: M Address: 2525 S VOSS RD City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY VIJ, VIKRAM

Defendant Name: CRUZ, ANGEL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181422201010 in Harris County, Texas Court Date: 2023-05-08 Date of Birth: 1995-03-13 Race: W Sex: M Address: City: State: Attorney: APPOINTED DEFENSE ATTORNEY OVERHULS, DAVID WAYNE