Defendant Name: PAGLIUSO, DOMINIC Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186564201010 in Harris County, Texas Court Date: 2024-05-31 Date of Birth: 1989-12-14 Race: W Sex: M Address: City: State: Attorney:

Defendant Name: PEREZ, RONALDO Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186593801010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2024-05-29 Date of Birth: 1995-10-20 Race: W Sex: M Address: 2501 WESTRIDGE ST City: HOUSTON State: TX Attorney:

Defendant Name: RAMIREZ, SAUL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186587601010 in Harris County, Texas Court Date: 2024-06-04 Date of Birth: 1978-02-15 Race: W Sex: M Address: UNKNOWN City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY GARZA, LUIS E.

Defendant Name: QUDDUSI, SAMIA ALAM Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186574801010 in Harris County, Texas Court Date: 2024-08-01 Date of Birth: 1992-11-06 Race: A Sex: F Address: 11902 HUECO TANKS DR City: SUGAR LAND State: TX Attorney: HIRED DEFENSE ATTORNEY BRESTON, DAVID A.

Defendant Name: COLLINS, DAVID I Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186570101010 in Harris County, Texas Court Date: 2024-06-11 Date of Birth: 1987-12-04 Race: B Sex: M Address: 7906 ACACIA FALLS CT City: RICHMOND State: TX Attorney: APPOINTED DEFENSE ATTORNEY VIJ, VIKRAM

Defendant Name: SMITH, KIYAH Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186578501010 in Harris County, Texas Court Date: 2024-07-09 Date of Birth: 1994-10-19 Race: B Sex: F Address: N A City: N/A State: TX Attorney: APPOINTED DEFENSE ATTORNEY LAKHO, TERESA MARIE

Defendant Name: YANEZ-AGUAYO, BRYAN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186321301010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2024-05-09 Date of Birth: 2004-05-04 Race: W Sex: M Address: 28330 BUFFALO FORK LA NE City: KATY State: TX Attorney: APPOINTED DEFENSE ATTORNEY MORALES, NORA STEPHANIE

Defendant Name: CHAPMAN, MARQUISE ROMAR Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186324201010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2024-04-10 Date of Birth: 1994-06-18 Race: B Sex: M Address: 4048 WESTPARK DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY GARDNER, SAMUEL MAXWELL

Defendant Name: GARZA, ANTHONY ROBIN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186333101010 in Harris County, Texas Court Date: 2024-05-21 Date of Birth: 1976-07-04 Race: W Sex: M Address: CLAIMS HOMELESS City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY JOHNSON, THOMAS LEE

Defendant Name: CLARK, SYDNEY D. Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186246101010 in Harris County, Texas Court Date: 2024-05-23 Date of Birth: 1996-11-10 Race: B Sex: F Address: 13401 INDIGO SANDS DR City: PEARLAND State: TX Attorney: APPOINTED DEFENSE ATTORNEY MARTIN, THOMAS ALLAN