H-Town Tx

Defendant Name: PLASCENCIA, NORA B. Charged with: MONEY LAUNDERING >=$30K

Defendant Name: COLEY, ATIYA SAIDAH Charged with: MONEY LAUNDERING >=$2,500

Defendant Name: LUTTA, MARTIN MUKOVA Charged with: INSURANCE APPLICATION FRAUD Case Number: 183834201010 in Harris County, Texas Court Date: 2023-12-27 Date of Birth: 1963-01-13 Race: B Sex: M Address: 3075 WALNUT BEND LN City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY MORTON, LESLEIGH A

Defendant Name: SHIRGAON, DHRUV SHISHIR Charged with: DRIVER LICENSE/ID FALSE Case Number: 247928301010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2023-10-20 Date of Birth: 2005-07-09 Race: A Sex: M Address: 16215 LATTICEVINE City: CYPRESS State: TX Attorney: HIRED DEFENSE ATTORNEY MURPHY, MARSHALL DOUGLAS

Defendant Name: SOLIS, MIGUEL MORENO Charged with: DRIVER LICENSE/ID FALSE Case Number: 248007301010 in Harris County, Texas UNSECURED GOB ELIGIBLE Court Date: 2023-12-04 Date of Birth: 1970-09-29 Race: W Sex: M Address: 5500 CAMINO DEL REY 4110 City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY MARTINEZ, HERMAN

Defendant Name: PETTIT, JAKAYLON Charged with: DRIVER LICENSE/ID FALSE Case Number: 248123201010 in Harris County, Texas Court Date: 2023-12-15 Date of Birth: 2000-01-11 Race: B Sex: M Address: 8006 MILEY City: HOUSTON State: TX Attorney: MAC APPOINTED ATTY TICER, SHAWN M

Defendant Name: DAVIS, ARNETTE LAYRAYE Charged with: DRIVER LICENSE/ID FALSE Case Number: 248198701010 in Harris County, Texas Court Date: 2023-12-04 Date of Birth: 1991-10-14 Race: B Sex: F Address: 409 TRAVIS ST City: HOUSTON State: TX Attorney:

Defendant Name: BROCK, VERSHAWN Charged with: DRIVER LICENSE/ID FALSE Case Number: 248185601010 in Harris County, Texas Court Date: 2023-12-11 Date of Birth: 1998-07-27 Race: B Sex: M Address: UNKNWON City: UNKNOWN State: TX Attorney: MAC APPOINTED ATTY JOHNSON, ANTUAN L.

Defendant Name: BOUIE, ELBERTLINA NAPOLEON Charged with: MONEY SERVICES ACT VIOLATION Case Number: 183833701010 in Harris County, Texas Court Date: 2024-01-10 Date of Birth: 1978-09-29 Race: B Sex: F Address: 1904 WORMS ST City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY GARDNER, SAMUEL MAXWELL

Defendant Name: OVERSHOWN, ALEXAS Charged with: MONEY SERVICES ACT VIOLATION Case Number: 183865401010 in Harris County, Texas Court Date: 2023-12-13 Date of Birth: 1995-12-24 Race: B Sex: F Address: 11743 NORTHPOINTE BLV D City: TOMBALL State: TX Attorney: APPOINTED DEFENSE ATTORNEY FLEMING, MARCUS JUSTIN