Defendant Name: OKPOKO, CONFIDENCE IVON Charged with: MONEY LAUNDERING >=$300K Case Number: 186560301010 in Harris County, Texas Court Date: 2024-06-25 Date of Birth: 1996-09-17 Race: B Sex: M Address: 3206 LAKEFIELD WAY City: SUGAR LAND State: TX Attorney: HIRED DEFENSE ATTORNEY OKORAFOR, CAROLYN N.

Defendant Name: QUDDUSI, SAMIA ALAM Charged with: MONEY LAUNDERING >=$30K

Defendant Name: ETHERTON, ROBERT CANALITO Charged with: MONEY LAUNDERING >=$2,500

Defendant Name: OGBEBOR, GODWIN NOSA Charged with: MONEY LAUNDERING >=$2,500

Defendant Name: FRANCO, JOSE RENE Charged with: SECURITIES OFFENSE Case Number: 186376501010 in Harris County, Texas SUMMONS ISSUED Court Date: 2024-04-24 Date of Birth: 1980-06-29 Race: W Sex: M Address: 15603 DAWNBROK DRIVE City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY BENNETT, MARK W.

Defendant Name: DYAS, KEVIN MICHAEL Charged with: DRIVER LICENSE/ID FALSE Case Number: 250487501010 in Harris County, Texas Court Date: 2024-04-17 Date of Birth: 1997-02-25 Race: B Sex: M Address: 6907 CAPE FORWARD DR City: HOUSTON State: TX Attorney: MAC APPOINTED ATTY VILLARREAL AGUIRRE, BERNARDO

Defendant Name: SANCHEZ, KENDRYS CABRALES Charged with: DRIVER LICENSE/ID FALSE Case Number: 250547801010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2024-06-13 Date of Birth: 2002-07-25 Race: W Sex: M Address: 1406 LITTLEPORT LN City: CHANNELVIE State: TX Attorney: HIRED DEFENSE ATTORNEY MARTINEZ, HERMAN

Defendant Name: GARCIA OCHOA, BRITTANY SUE Charged with: DRIVER LICENSE/ID FALSE Case Number: 250474301010 in Harris County, Texas Court Date: 2024-04-22 Date of Birth: 1993-03-02 Race: W Sex: F Address: 12100 S HIGHWAY 6 City: SUGAR LAND State: TX Attorney:

Defendant Name: COMO, MERCEDES RAQUEL Charged with: DRIVER LICENSE/ID FALSE Case Number: 250645301010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2024-06-05 Date of Birth: 2005-03-09 Race: B Sex: F Address: 3949 LANSING AVE City: PORT ARTHU State: TX Attorney: MAC APPOINTED ATTY RICHARDSON, NORWOOD N

Defendant Name: DELAROSA, JOSE FELIPE Charged with: DRIVER LICENSE/ID FALSE Case Number: 250617601010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2024-06-13 Date of Birth: 1973-01-30 Race: W Sex: M Address: 6315 SUTTON MEADOWS DR City: HOUSTON State: TX Attorney: MAC APPOINTED ATTY SALINAS, ANDREW J