Defendant Name: ANTHONY, MELINDA Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186259401010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2024-06-06 Date of Birth: 1988-01-02 Race: W Sex: F Address: 2005 JACQUELYN DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY JANIK, PAGE E.

Defendant Name: WHITE, LATOYA EVETTE Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186274401010 in Harris County, Texas Court Date: 2024-06-12 Date of Birth: 1988-12-12 Race: B Sex: F Address: 10801 LEGACY PARK DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY MIR FATTAH, SANAM

Defendant Name: ZEPEDA, ROY Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186282601010 in Harris County, Texas Court Date: 2024-04-09 Date of Birth: 2001-02-18 Race: W Sex: M Address: 6900 N MAIN City: BAYTOWN State: TX Attorney: APPOINTED DEFENSE ATTORNEY BENKEN, BRIAN A.

Defendant Name: DASCO, FREDERICK VICTOR Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186243601010 in Harris County, Texas BOND DENIED Court Date: 2024-04-08 Date of Birth: 1978-12-23 Race: W Sex: M Address: City: State: Attorney:

Defendant Name: BROOKS, PHILLIP EDWARD Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186231201010 in Harris County, Texas Court Date: 2024-06-13 Date of Birth: 1987-12-07 Race: B Sex: M Address: 6210 PLEASANT STREAM DRIVE City: KATY State: TX Attorney: APPOINTED DEFENSE ATTORNEY WRIGHT, ALLENA JOY

Defendant Name: WHITE, LATOYA E. Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186348701010 in Harris County, Texas Court Date: 2024-06-12 Date of Birth: 1988-12-12 Race: B Sex: F Address: 10801 LEGACY PARK DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY MIR FATTAH, SANAM

Defendant Name: CUTBIRTH, TRACE Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186329401010 in Harris County, Texas Court Date: 2024-05-16 Date of Birth: 1995-12-19 Race: W Sex: M Address: TRANSIENT City: BAY State: TX Attorney: APPOINTED DEFENSE ATTORNEY TURNER, EQUATOR LAVETTE

Defendant Name: RANDLE, TISHAWN LEQUAN Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 186438201010 in Harris County, Texas Court Date: 2024-07-10 Date of Birth: 1990-05-31 Race: B Sex: M Address: 19610 BALLINA MEADOWS DR City: KATY State: TX Attorney: APPOINTED DEFENSE ATTORNEY SEDERIS, STACY A.

Defendant Name: MICLESU, PERLA Charged with: FRAUD USE/POSS CRDIT/DEBIT CAR Case Number: 186510101010 in Harris County, Texas Court Date: 2024-06-25 Date of Birth: 1998-09-16 Race: W Sex: F Address: TRANSIENT City: BAYTOWN State: TX Attorney: APPOINTED DEFENSE ATTORNEY MADRID, MARIO

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