Defendant Name: BOONE, JOHNNY WILLIAM Charged with: FLSE STMNT OBTAIN CREDIT $30K- Case Number: 183237801010 in Harris County, Texs Court Date: 2023-09-13 Date of Birth: 1986-06-26 Race: B Sex: M Address: 4911 TRAILING CLOVER CT City: HARRIS CO State: TX Attorney: APPOINTED DEFENSE ATTORNEY REDDI, ASHA
NORMAN, JACONDRIC DONQUEL CHARGED WITH FLSE STMNT OBTAIN CREDIT $2500
Defendant Name: NORMAN, JACONDRIC DONQUEL Charged with: FLSE STMNT OBTAIN CREDIT $2500 Case Number: 183211101010 in Harris County, Texs Court Date: 2023-09-21 Date of Birth: 1980-04-15 Race: B Sex: M Address: 8527 LAGOSTA LN City: ROSENBERG State: TX Attorney: HIRED DEFENSE ATTORNEY RAY, MAVERICK J
SIMMONS, ASHA CHARGED WITH FLSE STMNT OBTAIN CREDIT $2500
Defendant Name: SIMMONS, ASHA Charged with: FLSE STMNT OBTAIN CREDIT $2500 Case Number: 183352701010 in Harris County, Texs Court Date: 2023-11-09 Date of Birth: 1991-05-06 Race: B Sex: F Address: 19815 DAWN MIST DR City: HUMBLE State: TX Attorney: APPOINTED DEFENSE ATTORNEY AGUAYO, CARLOS ALBERTO
KHATERWALA, AYESHBHAI PHIROZ CHARGED WITH TRADEMARK COUNTERFEITING >=$30
Defendant Name: KHATERWALA, AYESHBHAI PHIROZ Charged with: TRADEMARK COUNTERFEITING >=$30 Case Number: 183383401010 in Harris County, Texs Court Date: 2023-10-31 Date of Birth: 1995-05-19 Race: A Sex: M Address: 1800 AUSTIN PKWY APT 416 City: SUGAR LAND State: TX Attorney: HIRED DEFENSE ATTORNEY ZUNIGA, BALDEMAR F.
MARGEL, ANTONIO CHARGED WITH TRADEMARK COUNTERFEITING>=$750
Defendant Name: MARGEL, ANTONIO Charged with: TRADEMARK COUNTERFEITING>=$750 Case Number: 247099701010 in Harris County, Texs UNSECURED GOB ELIGIBLE Court Date: 2023-08-22 Date of Birth: 2006-03-08 Race: W Sex: M Address: 2503 PANAGARD DR City: HOUSTON State: TX Attorney: MAC APPOINTED ATTY MCDONOUGH, SHARI
RANDLE, ZATRICK CHARGED WITH FORGERY FINANCIAL INSTRUMENT E
Defendant Name: RANDLE, ZATRICK Charged with: FORGERY FINANCIAL INSTRUMENT E Case Number: 183178701010 in Harris County, Texs REFER TO MAGISTRATE Court Date: 2023-09-20 Date of Birth: 1999-01-10 Race: B Sex: M Address: City: State: Attorney: APPOINTED DEFENSE ATTORNEY POLLAND, GARY MICHAEL
BROWN, TIMISHA T. CHARGED WITH FORGERY-DEFRAUD OR HARM ELDERL
Defendant Name: BROWN, TIMISHA T. Charged with: FORGERY-DEFRAUD OR HARM ELDERL Case Number: 183195801010 in Harris County, Texs Court Date: 2023-11-08 Date of Birth: 1982-12-30 Race: B Sex: F Address: 2930 PLUM CREEK LN City: HOUSTON State: TX Attorney: APPOINTED DEFENSE ATTORNEY JEWETT, TERRANCE ANDRE
MARTINEZ, LILY C CHARGED WITH FORG FIN INSTR >=$750<$2500
Defendant Name: MARTINEZ, LILY C Charged with: FORG FIN INSTR >=$750
WALKER, JESSIE CHARGED WITH FORG FIN INSTR >=$100<$750
Defendant Name: WALKER, JESSIE Charged with: FORG FIN INSTR >=$100
BOLANOS, GAVIN OSCAR CHARGED WITH FORGERY
Defendant Name: BOLANOS, GAVIN OSCAR Charged with: FORGERY Case Number: 183029401010 in Harris County, Texs Court Date: 2023-11-16 Date of Birth: 1999-10-06 Race: W Sex: M Address: 9414 TOM THUMB LN City: HOUSTON State: TX Attorney: HIRED DEFENSE ATTORNEY WILLIAMS, CONNIE