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

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