Defendant Name: CHAVIRA-JIMENEZ, RODOLFO Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186252101010 in Harris County, Texas Court Date: 2024-05-14 Date of Birth: 1999-11-08 Race: W Sex: M Address: 6200 GULFTON ST City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY BROWN, CHERYL S

Defendant Name: LOVELY, BRENDEN BLAKE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186252801010 in Harris County, Texas Court Date: 2024-06-14 Date of Birth: 1989-08-07 Race: B Sex: M Address: 23010 FRANZ RD City: KATY State: TX Attorney: HIRED DEFENSE ATTORNEY ALFARO, KEEYLI

Defendant Name: MONTEMAYOR, VIVIAN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186289501010 in Harris County, Texas Court Date: 2024-06-06 Date of Birth: 1965-11-11 Race: W Sex: F Address: 6315 PAINE ST 4 City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY GUMBERGER, KURT

Defendant Name: LAZONO-VELASQUEZ, ERICA Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186281601010 in Harris County, Texas Court Date: 2024-06-11 Date of Birth: 1993-03-03 Race: W Sex: F Address: 6300 W BELLFORT AVE City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY BENAVIDES, KELLY DENISE

Defendant Name: MARTINEZ, EULOGIO RAMIRO Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186375901010 in Harris County, Texas Court Date: 2024-06-27 Date of Birth: 2002-07-15 Race: W Sex: M Address: 13355 NORTHBOROUGH DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY GARZA, LUIS E.

Defendant Name: NARVAEZ, HEINAR P Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 186374401010 in Harris County, Texas Court Date: 2024-06-11 Date of Birth: 1987-04-27 Race: B Sex: M Address: 2503 PANAGAR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY RAPER, JIMMY DERRIL

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: