Defendant Name: SYLVESTER, DWAYNE ANTHONY Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 186456601010 in Harris County, Texas Court Date: 2024-06-18 Date of Birth: 1995-10-11 Race: B Sex: M Address: 5500 DE SOTO STREET APT 2202 City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY LEWIS, JOHN M

Defendant Name: TAYLOR, CARLOS Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 186460801010 in Harris County, Texas Court Date: 2024-06-20 Date of Birth: 1979-03-15 Race: B Sex: M Address: City: State: Attorney: APPOINTED DEFENSE ATTORNEY SANDERS, SHANE ROBBY LEE

Defendant Name: WILBURN, JOHN ALLEN Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 186236201010 in Harris County, Texas Court Date: 2024-05-16 Date of Birth: 1970-09-01 Race: W Sex: M Address: 10723 N BELMONT CT City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY LARSON, KEITH DANIEL

Defendant Name: SOMMERS, JOSIAH MALACHI Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 186237301010 in Harris County, Texas Court Date: 2024-06-20 Date of Birth: 1999-09-27 Race: B Sex: M Address: 6119 GRACE LN City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY STANBERY, LAUREN CLEMONS

Defendant Name: RODRIGUEZ, KENNI Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 186232001010 in Harris County, Texas Court Date: 2024-04-04 Date of Birth: 1997-05-07 Race: W Sex: M Address: City: State: Attorney: APPOINTED DEFENSE ATTORNEY GUERINOT, GERARD W.

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