Defendant Name: AGUILAR, JONATHAN DELFINO Charged with: DISPLAY FICITIOUS MTR VEH REGI Case Number: 250732301010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2024-06-11 Date of Birth: 1992-12-04 Race: W Sex: M Address: 1335 SILVERADO DRIVE City: HOUSTON State: TX Attorney: MAC APPOINTED ATTY RICHARDSON, NORWOOD N

Defendant Name: MORNING, DAWAYNE LOUIS Charged with: DISPLAY FICTITIOUS LICENSE PLA Case Number: 250556201010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2024-04-15 Date of Birth: 1984-02-25 Race: B Sex: M Address: 9630 CEDAR RIDGE CT City: WILLIS State: TX Attorney:

Defendant Name: SMITH, KIYAH Charged with: SEC EXEC DOC DECEPT >=2500

Defendant Name: HENLEY, CHRISTIAN Charged with: CLAIM LOTT PRIZE FRAUD >$200

Defendant Name: LEE, TREVION VONTRELL Charged with: CLAIM LOTTERY PRIZE FRAUD >$10 Case Number: 186620501010 in Harris County, Texas Court Date: 2024-08-20 Date of Birth: 1990-07-31 Race: B Sex: M Address: 3271 SHAVER ST City: PASADENA State: TX Attorney: APPOINTED DEFENSE ATTORNEY WRIGHT, KEVIN

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.