VELAZQUEZ JEREZ, EMILIO CHARGED WITH DISPLAY FICITIOUS MTR VEH REGI

Defendant Name: VELAZQUEZ JEREZ, EMILIO Charged with: DISPLAY FICITIOUS MTR VEH REGI Case Number: 247350201010 in Harris County, Texs UNSECURED GOB ELIGIBLE Court Date: 2023-10-05 Date of Birth: 1979-01-13 Race: W Sex: M Address: 8315 CHURCH LIGHT LN City: HOUSTON State: TX Attorney:

STEFANIDES, SAVVAS THEOHARIS CHARGED WITH SEC EXEC DOC DECEPT >=300K

Defendant Name: STEFANIDES, SAVVAS THEOHARIS Charged with: SEC EXEC DOC DECEPT >=300K Case Number: 183287301010 in Harris County, Texs Court Date: 2023-08-31 Date of Birth: 1971-02-01 Race: W Sex: M Address: 4212 SAN FELIPE ST City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY FERTITTA, ZACHARY B

OKOPIE, DOMINIC RENALDO CHARGED WITH MONEY LAUNDERING >=$300K

Defendant Name: OKOPIE, DOMINIC RENALDO Charged with: MONEY LAUNDERING >=$300K Case Number: 183112601010 in Harris County, Texs Court Date: 2023-10-18 Date of Birth: 1996-07-12 Race: B Sex: M Address: 2920 SHADOWBRIAR DR 1116 City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY AKERS, CORDT CULLEN

ROBERSON, ASHLEY HERBERT CHARGED WITH DRIVER LICENSE/ID FALSE

Defendant Name: ROBERSON, ASHLEY HERBERT Charged with: DRIVER LICENSE/ID FALSE Case Number: 247366901010 in Harris County, Texs Court Date: 2023-10-18 Date of Birth: 1985-06-14 Race: W Sex: M Address: 3114 WILD TURKEY LN City: PEARLAND State: TX Attorney: HIRED DEFENSE ATTORNEY DICK, CHAD MICHAEL

ORTIZ, NORMA CHARGED WITH DRIVER LICENSE/ID FALSE

Defendant Name: ORTIZ, NORMA Charged with: DRIVER LICENSE/ID FALSE Case Number: 247037101010 in Harris County, Texs UNSECURED GOB ELIGIBLE Court Date: 2023-10-18 Date of Birth: 2005-06-14 Race: W Sex: F Address: 7305 AVENUE I City: HOUSTON State: TX Attorney: MAC APPOINTED ATTY MCLELLAN, WILLIAM RENE

SANCHEZ GARCIA, MARCIAL ELMER CHARGED WITH MONEY SERVICES ACT VIOLATION

Defendant Name: SANCHEZ GARCIA, MARCIAL ELMER Charged with: MONEY SERVICES ACT VIOLATION Case Number: 183029501010 in Harris County, Texs Court Date: 2023-11-02 Date of Birth: 2000-12-22 Race: W Sex: M Address: 9903 PAMELA City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY ADROGUE, MARCOS ADOLFO

ROBINSON, RAY DEANDRE CHARGED WITH CREDIT/DEBIT CARD ABUSE

Defendant Name: ROBINSON, RAY DEANDRE Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 183036301010 in Harris County, Texs Court Date: 2023-10-11 Date of Birth: 1981-06-15 Race: B Sex: M Address: 1350 GREENS PARKWAY 840 City: HOUSTON State: TX Attorney: APPOINTED PUBLIC DEFENDER SMITHERMAN, SARA MARIE

STCYR, JASON CHARGED WITH CREDIT/DEBIT CARD ABUSE

Defendant Name: STCYR, JASON Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 183289701010 in Harris County, Texs Court Date: 2023-10-25 Date of Birth: 1989-06-07 Race: B Sex: M Address: 11810 ALGONQUIN DR City: HOUSTON State: Attorney: APPOINTED DEFENSE ATTORNEY LIPKIN, MARK G.

HENDERSON, DALIS T. CHARGED WITH CREDIT/DEBIT CARD ABUSE

Defendant Name: HENDERSON, DALIS T. Charged with: CREDIT/DEBIT CARD ABUSE Case Number: 183262201010 in Harris County, Texs Court Date: 2023-10-19 Date of Birth: 1986-09-25 Race: B Sex: F Address: 2216 E SIMONDS RD City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY DOWNEY, CHRISTOPHER J.

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