Defendant Name: FURQUAN, TAYHAB IBN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186365501010 in Harris County, Texas Court Date: 2024-04-18 Date of Birth: 1981-06-23 Race: B Sex: M Address: 505 CYPRESS STATION DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY IMAM, SYED AYMAN

Defendant Name: MCNEIL, ASHANTAE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186355501010 in Harris County, Texas Court Date: 2024-04-15 Date of Birth: 2007-03-02 Race: B Sex: F Address: 4123 MISTISSIN LN City: HOUSTON State: TX Attorney:

Defendant Name: BANKS, RAQUIL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186417101010 in Harris County, Texas Court Date: 2024-07-10 Date of Birth: 1999-12-03 Race: B Sex: F Address: 12500 DUNLAP ST City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY BYRNE, LAUREN ELIZABETH

Defendant Name: AZIMOV, AKBAR Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186414501010 in Harris County, Texas BOND DENIED Court Date: 2024-04-22 Date of Birth: 1996-02-07 Race: W Sex: M Address: 10401 SWEETWATER CREE K DRIVE City: CLEVEELAND State: TX Attorney:

Defendant Name: GARDINER, JAYLEN RASHAD JOSEPH Charged with: IMPERSONATE PUBLIC SERVANT Case Number: 186583401010 in Harris County, Texas Court Date: 2024-07-09 Date of Birth: 2001-06-27 Race: B Sex: M Address: 1550 BURNETT ST City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY ALLEN, STACY ELAINE

Defendant Name: LOVEJOY, ROYAL EUGENE Charged with: IMPERSONATE PUBLIC SERVANT Case Number: 186435601010 in Harris County, Texas Court Date: 2024-06-13 Date of Birth: 1951-08-19 Race: W Sex: M Address: 3000 GREENRIDGE DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY BYRNE, LAUREN ELIZABETH

Defendant Name: AYALA-RIVAS, GERSON O Charged with: DISP.FICT/CNTRFIT/INSP/CERT/IN Case Number: 250407901010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2024-05-16 Date of Birth: 1996-09-30 Race: W Sex: M Address: City: State: Attorney: MAC APPOINTED ATTY ARREDONDO, ERNESTO

Defendant Name: ARMENDARIZ, MICHAEL Charged with: FLSE STMNT OBTAIN CREDIT $30K- Case Number: 186540001010 in Harris County, Texas Court Date: 2024-07-16 Date of Birth: 1956-10-24 Race: W Sex: M Address: 9822 FULTON City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY WRIGHT, ALLENA JOY

Defendant Name: SIBBLEY, SHAUNTI YVETTE Charged with: FLSE STMNT OBTAIN CREDIT $30K- Case Number: 186513001010 in Harris County, Texas Court Date: 2024-07-16 Date of Birth: 2002-05-31 Race: B Sex: F Address: 807 W32ND ST City: OTHER State: TX Attorney: APPOINTED DEFENSE ATTORNEY REDDI, ASHA

Defendant Name: NGUYEN, YEN DAO Charged with: TRADEMARK COUNTERFEITING>=$30K Case Number: 186273801010 in Harris County, Texas Court Date: 2024-06-20 Date of Birth: 1976-07-15 Race: A Sex: F Address: 10026 LOCH COURTNEY L N City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY ROSEN, COURTNEY NOELLE