H-Town Tx

Defendant Name: FAIN, KARRIE ANN Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 183886601010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-11-15 Date of Birth: 1982-04-19 Race: W Sex: F Address: 6422 W CREEK DR City: PEARLAND State: TX Attorney: APPOINTED DEFENSE ATTORNEY GRAVES, JAMES TUCKER

Defendant Name: GREEN, TASHUANA MONIQUE Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 183887401010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-11-16 Date of Birth: 1980-07-10 Race: B Sex: F Address: 12134 CARRIAGE OAK CI R City: HUMBLE State: TX Attorney: HIRED DEFENSE ATTORNEY SAPIEN, MARCO ANTONIO

Defendant Name: JOHNSON, SEAN MICHAEL Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 183889801010 in Harris County, Texas BOND DENIED Court Date: 2023-11-06 Date of Birth: 1978-07-11 Race: W Sex: M Address: 2112 EASTHAVEN City: PASADENA State: TX Attorney: APPOINTED DEFENSE ATTORNEY MIR FATTAH, SANAM

Defendant Name: DOUGLAS, JOHNATHAN JAMAIL Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 183913301010 in Harris County, Texas Court Date: 2024-01-15 Date of Birth: 1993-09-22 Race: B Sex: M Address: 10001 WESTPARK DR APT 35 City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY RENFRO, MICHAEL DAVID

Defendant Name: ROSEBORO, GEORGE Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 184066901010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-10-23 Date of Birth: 1978-10-10 Race: B Sex: M Address: 4500 TRAVIS APT City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY DREHNER, SHANNON

Defendant Name: DURHAM, RICHARD JESSE Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 184081801010 in Harris County, Texas REFER TO MAGISTRATE Court Date: 2023-10-23 Date of Birth: 1976-05-29 Race: W Sex: M Address: 2112 SAVANNA CT City: LEAGUE CIT State: TX Attorney:

Defendant Name: WHITE, OTHA LEE Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 184149501010 in Harris County, Texas BOND DENIED Court Date: 2023-10-27 Date of Birth: 1984-05-02 Race: B Sex: M Address: 10118 ASHVILLE DR City: HOUSTON State: TX Attorney:

Defendant Name: PAYTON, TEMIKA LETISH Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 184104701010 in Harris County, Texas Court Date: 2023-12-01 Date of Birth: 1974-02-23 Race: B Sex: F Address: 503 WEST RD City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY BASS, PERRY

Defendant Name: DIAMOND, DAHARION RASHARD Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 184179301010 in Harris County, Texas Court Date: 2023-12-18 Date of Birth: 2002-02-14 Race: B Sex: M Address: 12700 W FM 1960 RD 52 City: HARRIS CO State: TX Attorney: APPOINTED DEFENSE ATTORNEY PETROFF, AMANDA NICOLE

Defendant Name: TUCKER, RICHARD DON Charged with: FRAUD/USE/POSS ID INFO- 5-9 IT Case Number: 184163501010 in Harris County, Texas Court Date: 2023-12-04 Date of Birth: 1981-10-16 Race: B Sex: M Address: 8955 BROADWAY ST City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY KELLY, JOSEPH V.