Defendant Name: FIGUEROA, DANIEL
Charged with: MONEY SERVICES ACT VIOLATION
Case Number: 186608201010 in Harris County, Texas
Court Date: 2024-06-10
Date of Birth: 1995-11-02
Race: W
Sex: M
Address: 5627 MEADOW CREEK LA NE
City: HOUSTON
State: TX
Attorney: HIRED DEFENSE ATTORNEY SAMAN, OMAR ISAM