BURGOS, ASHLEY CRESPO arrested for MONEY LAUNDERING >=$2,500<$30K ln
SIMMONS, GERRAY AZURE charged with MONEY LAUNDERING >=$2,500<$30K
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: SIMMONS, GERRAY AZURE Charged with: MONEY…
JONES, DESMOND TERRELL charged with MONEY LAUNDERING >=$2,500<$30K
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: JONES, DESMOND TERRELL Charged with: MONEY…
SANDIFER, DAVION DESHAY charged with MONEY LAUNDERING >=$2,500<$30K
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: SANDIFER, DAVION DESHAY Charged with: MONEY…
PEREZ, OSBANY charged with MONEY LAUNDERING >=$2,500<$30K
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: PEREZ, OSBANY Charged with: MONEY LAUNDERING…