Defendant Name: LEAL, ROGELIO Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181552001010 in Harris County, Texas Court Date: 2023-06-05 Date of Birth: 2004-07-14 Race: W Sex: M Address: 615 PAMELA ST City: BAYTOWN State: TX Attorney: HIRED DEFENSE ATTORNEY RAY, MAVERICK J

Defendant Name: PATTERSON, KEVIN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181542301010 in Harris County, Texas Court Date: 2023-05-30 Date of Birth: 1973-08-03 Race: B Sex: M Address: 3719 WHEELER ST City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY HENNIGAN, NATHAN PATRICK

Defendant Name: BATTLE, JOHN SIDNEY Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181545801010 in Harris County, Texas Court Date: 2023-06-29 Date of Birth: 1987-10-20 Race: B Sex: M Address: 17610 DURHAM RIDGE LN City: HUMBLE State: TX Attorney: APPOINTED DEFENSE ATTORNEY RENFRO, MICHAEL DAVID

Defendant Name: LEFFALL, DAVIDIAN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181673901010 in Harris County, Texas Court Date: 2023-05-22 Date of Birth: 1965-04-10 Race: B Sex: M Address: City: State: Attorney: APPOINTED DEFENSE ATTORNEY ABBATE, THOMAS JOSEPH JR.

Defendant Name: CHAVIS, LAKIA RAYSHELL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181677001010 in Harris County, Texas Court Date: 2023-05-18 Date of Birth: 1997-12-23 Race: B Sex: F Address: 6030 SCHROEDER RD. City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY DOWNEY, CHRISTOPHER

Defendant Name: RANDOLPH, POUDOO Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181661701010 in Harris County, Texas BOND DENIED Court Date: 2023-04-25 Date of Birth: 1970-12-18 Race: B Sex: M Address: 14458 WATERLOO DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY JANIK, PAGE E.

Defendant Name: BLAU, KEATON JOHNATHAN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181726401010 in Harris County, Texas Court Date: 2023-05-04 Date of Birth: 1993-06-05 Race: W Sex: M Address: 14707 HOYA CT City: HOUSTON State: TX Attorney:

Defendant Name: WILKINSON, MISTLYNN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181715901010 in Harris County, Texas Court Date: 2023-06-22 Date of Birth: 1984-12-07 Race: W Sex: F Address: 4444 BELL ST City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY HENNIGAN, NATHAN PATRICK

Defendant Name: FLOYD, WILLIE EARNEST Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 181698401010 in Harris County, Texas Court Date: 2023-07-13 Date of Birth: 1997-02-11 Race: B Sex: M Address: 11675 WEST BELLFORT A VE 1212 City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY METZE, MARC ADAM

Defendant Name: BURNS, TREVIAN DERON Charged with: FLSE STMNT OBTAIN CREDIT $30K- Case Number: 181590801010 in Harris County, Texas Court Date: 2023-05-31 Date of Birth: 1997-01-14 Race: B Sex: M Address: 1107 6TH STREET City: MADISONVIL State: TX Attorney: APPOINTED DEFENSE ATTORNEY KRUGH, NEIL ALEXANDER