Defendant Name: SOUSA, PAUL Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 186342401010 in Harris County, Texas Court Date: 2024-05-07 Date of Birth: 1986-12-13 Race: W Sex: M Address: 606 MARSHALL ST APT 10 City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY FUNES-BAKER, ANA PAULA

Defendant Name: WHITE, YOLANDA Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186617401010 in Harris County, Texas Court Date: 2024-06-20 Date of Birth: 1981-04-27 Race: B Sex: F Address: City: State: Attorney: APPOINTED DEFENSE ATTORNEY OKORAFOR, CRYSTAL SHERREL

Defendant Name: JUSTICE, LARISSA Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186518201010 in Harris County, Texas Court Date: 2024-06-27 Date of Birth: 1989-02-14 Race: B Sex: F Address: 3727 GAMLIN BEND DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY JACKSON, BRENTON KEITH

Defendant Name: ALANIZ, JESSICA NICOLE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186528401010 in Harris County, Texas BOND DENIED Court Date: 2024-04-29 Date of Birth: 1986-12-08 Race: W Sex: F Address: 3101 SPENCER HWY City: PASADENA State: TX Attorney:

Defendant Name: FLETCHER, CARL WAYNE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186553101010 in Harris County, Texas Court Date: 2024-06-26 Date of Birth: 1992-06-04 Race: B Sex: M Address: 2305 HAYES RD City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY RICE, JARVIS

Defendant Name: PAGLIUSO, DOMINIC Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186564201010 in Harris County, Texas Court Date: 2024-05-31 Date of Birth: 1989-12-14 Race: W Sex: M Address: City: State: Attorney:

Defendant Name: PEREZ, RONALDO Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186593801010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2024-05-29 Date of Birth: 1995-10-20 Race: W Sex: M Address: 2501 WESTRIDGE ST City: HOUSTON State: TX Attorney:

Defendant Name: RAMIREZ, SAUL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186587601010 in Harris County, Texas Court Date: 2024-06-04 Date of Birth: 1978-02-15 Race: W Sex: M Address: UNKNOWN City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY GARZA, LUIS E.

Defendant Name: QUDDUSI, SAMIA ALAM Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186574801010 in Harris County, Texas Court Date: 2024-08-01 Date of Birth: 1992-11-06 Race: A Sex: F Address: 11902 HUECO TANKS DR City: SUGAR LAND State: TX Attorney: HIRED DEFENSE ATTORNEY BRESTON, DAVID A.

Defendant Name: COLLINS, DAVID I Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186570101010 in Harris County, Texas Court Date: 2024-06-11 Date of Birth: 1987-12-04 Race: B Sex: M Address: 7906 ACACIA FALLS CT City: RICHMOND State: TX Attorney: APPOINTED DEFENSE ATTORNEY VIJ, VIKRAM