Defendant Name: RAFAILA, RAFAEL Charged with: FRAUD USE/POSS CRDIT/DEBIT CAR Case Number: 186510501010 in Harris County, Texas Court Date: 2024-06-25 Date of Birth: 2004-05-14 Race: W Sex: M Address: 12710 BRANT ROCK DR City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY PENA, CRAIG LEE

Defendant Name: MOSS, WILLIAM JOHN Charged with: FRAUD USE/POSS CRDIT/DEBIT CAR Case Number: 186355801010 in Harris County, Texas Court Date: 2024-06-12 Date of Birth: 1988-12-01 Race: B Sex: M Address: City: State: Attorney: APPOINTED DEFENSE ATTORNEY AKINGBOLA, AKINBAYOJI AYOTUNDE

Defendant Name: COLLINS, CHRISTOPHER DAVID Charged with: FRAUD USE/POSS CRDIT/DEBIT CAR Case Number: 186612601010 in Harris County, Texas Court Date: 2024-07-16 Date of Birth: 1985-12-22 Race: W Sex: M Address: 14160 AFRICAN HILL RD City: WILLIS State: TX Attorney: APPOINTED DEFENSE ATTORNEY HIGGINBOTHAM, CARY LYNN

Defendant Name: SORTO, REYNA MARIA Charged with: FRAUD USE/POSS CRDIT/DEBIT CAR Case Number: 186575401010 in Harris County, Texas Court Date: 2024-11-04 Date of Birth: 1994-11-08 Race: A Sex: F Address: 535 SEMINAR DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY MORIAN, WILLIAM STAFFORD III

Defendant Name: CEPIEL, MARK Charged with: CREDIT CARD/DEBT CARD ABUSE EL Case Number: 186520901010 in Harris County, Texas Court Date: 2024-07-01 Date of Birth: 1984-09-02 Race: W Sex: M Address: 9810 ELIZABETHS GLEN LANE City: TOMBALL State: TX Attorney: APPOINTED PUBLIC DEFENDER HABASH, JEREMY SAMIR

Defendant Name: SMALLWOOD, PARIS N Charged with: CREDIT CARD/DEBT CARD ABUSE EL Case Number: 186560901010 in Harris County, Texas Court Date: 2024-08-19 Date of Birth: 1999-12-17 Race: B Sex: F Address: 3007 STRAIGHT ELM City: FRESNO State: TX Attorney: HIRED DEFENSE ATTORNEY PINK, AUGUSTIN TYRONE

Defendant Name: WHITMORE, RYAN SCOTT Charged with: CREDIT CARD/DEBT CARD ABUSE EL Case Number: 186329001010 in Harris County, Texas Court Date: 2024-07-16 Date of Birth: 1987-05-30 Race: W Sex: M Address: 13204 FLAGSTAFF LN City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY MORALES, NORA STEPHANIE

Defendant Name: JOHNSON, MICHELLE DENISE Charged with: FRAUD/USE/POSS ID 5-9 ITEMS-EL Case Number: 186585801010 in Harris County, Texas Court Date: 2024-05-30 Date of Birth: 1973-06-09 Race: B Sex: F Address: 6363 W AIRPORT BLVD City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY GODINICH, JEROME JR.

Defendant Name: KENNEDY, CHRISTOPHER Charged with: FRAUD/USE/POSS ID INFO < 5 - E Case Number: 186482601010 in Harris County, Texas Court Date: 2024-05-28 Date of Birth: 1985-04-26 Race: W Sex: M Address: 2515 OLD FARM RD City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY MORIAN, WILLIAM STAFFORD III

Defendant Name: BLAKE, BRANDON JERMAINE Charged with: FRAUD/USE/POSS ID INFO < 5 - E Case Number: 186507701010 in Harris County, Texas Court Date: 2024-06-04 Date of Birth: 1997-04-19 Race: B Sex: M Address: 8303 APOTHECARY LN City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY SHARMA, CALAWATIE CAVITA