Defendant Name: NGUYEN, YEN DAO Charged with: TRADEMARK COUNTERFEITING>=$30K Case Number: 186273801010 in Harris County, Texas Court Date: 2024-06-20 Date of Birth: 1976-07-15 Race: A Sex: F Address: 10026 LOCH COURTNEY L N City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY ROSEN, COURTNEY NOELLE

Defendant Name: CALIN, DANIEL Charged with: TRADEMARK COUNTERFEITING>=2500 Case Number: 186528801010 in Harris County, Texas Court Date: 2024-06-25 Date of Birth: 1997-10-28 Race: W Sex: M Address: 635 N HYER AVE City: ORLANDO State: FL Attorney: HIRED DEFENSE ATTORNEY SANTOS, MARIO H.

Defendant Name: FONSECA, MICHAEL VINCENT Charged with: POSS CRIMINAL INSTRUMENT Case Number: 250761201010 in Harris County, Texas Court Date: 2024-07-02 Date of Birth: 2002-09-21 Race: W Sex: M Address: 4130 ALVIN STREET City: HOUSTON State: TX Attorney: MAC APPOINTED ATTY MUNIZ, MARJORIE ANN

Defendant Name: KENNEDY, CHRISTOPHER Charged with: FORGERY GOVERNMENT INSTRUMENT Case Number: 186482901010 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: FORD, DACEDRICK WASHINGTON Charged with: FORGERY GOVERNMENT INSTRUMENT Case Number: 186232501010 in Harris County, Texas Court Date: 2024-06-20 Date of Birth: 2003-09-27 Race: B Sex: M Address: 11327 MURR WAY City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY REDDI, ASHA

Defendant Name: GUZMAN ORTEGA, JOSE Charged with: FORGERY GOVERNMENT INSTRUMENT Case Number: 186442701010 in Harris County, Texas Court Date: 2024-05-30 Date of Birth: 2006-02-27 Race: W Sex: M Address: 6500 DUNLAP ST City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY CABALLERO, MARIO

Defendant Name: AZIMOV, AKBAR Charged with: FORGERY GOVERNMENT INSTRUMENT Case Number: 186414601010 in Harris County, Texas BOND DENIED Court Date: 2024-04-22 Date of Birth: 1996-02-07 Race: W Sex: M Address: 10401 SWEETWATER CREE K DRIVE City: CLEVEELAND State: TX Attorney:

Defendant Name: VERDIN, CINDY RIOS Charged with: FORGERY GOVERNMENT INSTRUMENT Case Number: 186412601010 in Harris County, Texas Court Date: 2024-06-10 Date of Birth: 1981-07-20 Race: W Sex: F Address: 7323 HARLEM STREET City: BAYTOWN State: TX Attorney: APPOINTED DEFENSE ATTORNEY DAILY, KRISTINA LAUREN

Defendant Name: ANDRES, LISA Charged with: FORG FIN INSTR >=$2500

Defendant Name: WATT, SHARONICA Charged with: FORG FIN INSTR >=$750