The following information was provided by the Harris County District Clerk’s Office. It is public information and does not reflect any judgments, convictions or opinions. This web site is for informational purposes only and should not be used to run background checks or criminal history inquiries.
Name of defendant: ITZEP, OSMAN ROBERTO
Charged with: MONEY LAUNDERING >=$300K (F 1)
Date of arrest: 20210820
Case number: 173636501010
Date of birth: 1987-03-30
Sex: M
Race: W
Address: 11455 BEXLEY DR
City: HOUSTON, TX 77099
Birthplace:
U.S. Citizen? N
Defendant SPN: 03062235
Next court appearance: 2021-09-29
Attorney Name: ()