Tag: 00

The State of Texas vs. WETHERINGTON, PAUL ALLEN

 

Defendant Name: WETHERINGTON, PAUL ALLEN

Charge: THEFT BY CHECK =<$2,500<$30,00 Date Filed: 2018-06-21 Address: 4206 HILLSDALE LN DALLAS, TX

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Race: W

Sex: M

Date of Birth: 1976-03-03

Case Disposition: DISMISSED OTHER

Disposition Date: 2018-10-03

Attorney: LAZO, STEPHANIE JANINA (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. ANAND, VIPUL

 

Defendant Name: ANAND, VIPUL

Charge: THEFT BY CHECK =<$2,500<$30,00 Date Filed: 2018-03-20 Address: 1726 COUNTRY CLUB DR SUGAR LAND, TX

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Race: W

Sex: M

Date of Birth: 1973-02-06

Case Disposition: DISMISSED OTHER

Disposition Date: 2018-10-18

Attorney: SIMONS, DANIEL WAYNE (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. SIBLEY, TIFFANY MICHELLE

 

Defendant Name: SIBLEY, TIFFANY MICHELLE

Charge: INSURANCE FRAUD $20,000-100,00

Date Filed: 2016-07-19

Address: 6314 PINNACLE POINT HOUSTON, TX

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Race: B

Sex: F

Date of Birth: 1975-11-19

Case Disposition: PROBATION REVOKED

Disposition Date: 2018-10-16

Attorney: BROWN, MATTHEW W (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. SARSHAR, WAQAS

 

Defendant Name: SARSHAR, WAQAS

Charge: THEFT BY CHECK =<$2,500<$30,00 Date Filed: 2018-09-25 Address: 27811 BERING CROSSING DR KATY, TX

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Race: W

Sex: M

Date of Birth: 1984-09-18

Case Disposition: 

Disposition Date: 

Attorney: MARTINEZ, HERMAN (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. REYES, MANUEL A

 

Defendant Name: REYES, MANUEL A

Charge: THEFT BY CHECK =<$2,500<$30,00 Date Filed: 2018-09-25 Address: 6015 LADONIA ST ROSHARON, TX

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Race: W

Sex: M

Date of Birth: 1964-02-12

Case Disposition: 

Disposition Date: 

Attorney: OKWUEZE, EDWARD C. (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. SARSHAR, WAQAS

 

Defendant Name: SARSHAR, WAQAS

Charge: THEFT BY CHECK =<$2,500<$30,00 Date Filed: 2018-09-25 Address: 27811 BERING CROSSING DR KATY, TX Race: W Sex: M Date of Birth: 1984-09-18 Case Disposition:  Disposition Date:  Attorney: MARTINEZ, HERMAN (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    SARSHAR, WAQAS

The State of Texas vs. REYES, MANUEL A

 

Defendant Name: REYES, MANUEL A

Charge: THEFT BY CHECK =<$2,500<$30,00 Date Filed: 2018-09-25 Address: 6015 LADONIA ST ROSHARON, TX Race: W Sex: M Date of Birth: 1964-02-12 Case Disposition:  Disposition Date:  Attorney: OKWUEZE, EDWARD C. (HIRED DEFENSE ATTORNEY) Arresting Agency: Officer:    REYES, MANUEL A