Defendant Name: TREVINO, FRANCISCO ANTONIO IV Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187851401010 in Harris County, Texas Court Date: 2024-07-31 Date of Birth: 1994-06-18 Race: W Sex: M Address: 301 SCARLETT ST City: BAYTOWN State: TX Attorney: HIRED DEFENSE ATTORNEY WYMYCZAK-WHITE, PENNY

Defendant Name: DAVIS, LAKEVIJA LASHALLE Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187785601010 in Harris County, Texas Court Date: 2024-11-19 Date of Birth: 1980-11-21 Race: B Sex: F Address: 15310 OHARA DR City: MISSOURI C State: TX Attorney: APPOINTED DEFENSE ATTORNEY BACKERS, BEVERLY J.

Defendant Name: GONZALEZ, PAUL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187822001010 in Harris County, Texas Court Date: 2024-09-04 Date of Birth: 2006-08-12 Race: W Sex: M Address: 10 ROAD 5604 City: CLEVELAND State: TX Attorney: APPOINTED DEFENSE ATTORNEY WARD, TODD ALAN

Defendant Name: SPARKS, ANTHONY Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187848701010 in Harris County, Texas Court Date: 2024-09-11 Date of Birth: 1997-08-30 Race: B Sex: M Address: HOMELESS City: HOMELESS State: TX Attorney: APPOINTED PUBLIC DEFENDER MPANDE, ALICIA

Defendant Name: QUIMERA, KHARL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187770901010 in Harris County, Texas Court Date: 2024-08-28 Date of Birth: 1995-05-07 Race: A Sex: M Address: 1115 BANDLON DR City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY PODOLSKY, BRETT A.

Defendant Name: CARBAJAL, DANIEL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187770001010 in Harris County, Texas Court Date: 2024-10-10 Date of Birth: 1986-09-22 Race: W Sex: M Address: 7 E GASLIGHT PL City: SPRING State: TX Attorney: HIRED DEFENSE ATTORNEY CARBAJAL, DANIEL

Defendant Name: RAGLIN, DAVID PAUL Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187708501010 in Harris County, Texas Court Date: 2024-08-16 Date of Birth: 1984-02-14 Race: B Sex: M Address: 24102 BAR KAY LN City: HOCKLEY State: TX Attorney: APPOINTED DEFENSE ATTORNEY VAN BUREN, WILLIAM H.

Defendant Name: MOBLEY, ANTJUAN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187727001010 in Harris County, Texas Court Date: 2024-09-05 Date of Birth: 2006-12-31 Race: B Sex: M Address: 22542 SPENCE PARK City: SPRING State: TX Attorney: APPOINTED DEFENSE ATTORNEY MILLER, GARY SCHAFFER

Defendant Name: ABDO, RUTH ANN Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187646301010 in Harris County, Texas Court Date: 2024-08-27 Date of Birth: 1985-06-08 Race: W Sex: F Address: 4010 HIGHWAY 6 SOUTH City: HOUSTON State: TX Attorney: APPOINTED PUBLIC DEFENDER ALLICOCK, JOHN DENELL

Defendant Name: GARCIA, ELIJIO Charged with: FRAUD/USE/POSS ID INFO-LESS 5 Case Number: 187642301010 in Harris County, Texas Court Date: 2024-08-21 Date of Birth: 1979-09-10 Race: W Sex: M Address: City: State: Attorney: