Tag: FRAUD/DESTR – PRICE TAG

The State of Texas vs. MORAN, SANDRA LEE

 

Defendant Name: MORAN, SANDRA LEE

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-10-19

Address: 9451 W FM 1960 BYPASS HUMBLE, TX

>

 

Race: W

Sex: F

Date of Birth: 1963-10-01

Case Disposition: CONVICTION-PLEA OF GUILTY

Disposition Date: 2018-10-26

Attorney: KHAWAJA, IBRAHIM ELIAS (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: HUMBLE PD

Officer: JORGE, WILLIAMS

 

 

The State of Texas vs. MONTALVO, TAMMY RAY

 

Defendant Name: MONTALVO, TAMMY RAY

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-10-06

Address: 2001 ANCHERWAY DICKINSON, TX

>

 

Race: W

Sex: F

Date of Birth: 1997-06-17

Case Disposition: CONVICTION-PLEA OF GUILTY

Disposition Date: 2018-10-17

Attorney: JACKSON, JUANITA ALEXANDRA (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: DEER PARK POLICE DEPARTMENT

Officer: BAILEY, DOUG

 

 

The State of Texas vs. HARRIS, CHANDON

 

Defendant Name: HARRIS, CHANDON

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-09-05

Address: 777 COOLWOOD DRIVE HOUSTON, TX

>

 

Race: B

Sex: F

Date of Birth: 1994-03-07

Case Disposition: DEFERRED ADJUD OF GUILT

Disposition Date: 2018-10-18

Attorney: OUGRAH, KRISHNA S (APPOINTED DEFENSE ATTORNEY)

Arresting Agency: CONSTABLE PCT 3

Officer: TRINH, DUY

 

 

The State of Texas vs. QUINTANA, LISANDRA

 

Defendant Name: QUINTANA, LISANDRA

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-07-07

Address:   , 

>

 

Race: W

Sex: F

Date of Birth: 1989-05-12

Case Disposition: DISMISSED

Disposition Date: 2018-10-23

Attorney: GARCIA, EDNA A. (HIRED DEFENSE ATTORNEY)

Arresting Agency: HOUSTON POLICE DEPARTMENT

Officer: RODRIGUEZ, R

 

 

The State of Texas vs. DCUNHA, YVONNE MARGARET

 

Defendant Name: DCUNHA, YVONNE MARGARET

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2017-05-31

Address: 3729 MURWORTH HOUSTON, TX

>

 

Race: W

Sex: F

Date of Birth: 1959-06-30

Case Disposition: DISMISSED

Disposition Date: 2018-10-22

Attorney: SIMS, DIANA E. (HIRED DEFENSE ATTORNEY)

Arresting Agency: HOUSTON POLICE DEPARTMENT

Officer: VARGAS, C A

 

 

The State of Texas vs. ALEXANDER, CYNTHIA MARIE

 

Defendant Name: ALEXANDER, CYNTHIA MARIE

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-09-17

Address: 310 PARRAMATTA LN HOUSTON, TX

>

 

Race: B

Sex: F

Date of Birth: 1972-03-01

Case Disposition: 

Disposition Date: 

Attorney: JOACHIM, CARSON FLYNN (APPOINTED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. EMERY, JOAN KATHRYN

 

Defendant Name: EMERY, JOAN KATHRYN

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-09-16

Address: 9910 THRUSH LA PORTE, TX

>

 

Race: W

Sex: F

Date of Birth: 1983-04-05

Case Disposition: 

Disposition Date: 

Attorney: SARDARI, YASHA (HIRED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. WHEELER, ASHLEY

 

Defendant Name: WHEELER, ASHLEY

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-09-10

Address: 3500 REDBLUFF PASADENA, TX

>

 

Race: W

Sex: F

Date of Birth: 1988-10-06

Case Disposition: 

Disposition Date: 

Attorney: BRODSKY, CHARLES ALEXANDER (APPOINTED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. HARRIS, CHANDON

 

Defendant Name: HARRIS, CHANDON

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-09-05

Address: 777 COOLWOOD DRIVE HOUSTON, TX

>

 

Race: B

Sex: F

Date of Birth: 1994-03-07

Case Disposition: 

Disposition Date: 

Attorney: OUGRAH, KRISHNA S (APPOINTED DEFENSE ATTORNEY)

Arresting Agency:

Officer: 

 

 

The State of Texas vs. HUMPHREY, MAXIE WAYNE

 

Defendant Name: HUMPHREY, MAXIE WAYNE

Charge: FRAUD/DESTR – PRICE TAG

Date Filed: 2018-09-01

Address: 14206 MAPLE LN HUMBLE, TX

>

 

Race: W

Sex: M

Date of Birth: 1975-01-17

Case Disposition: 

Disposition Date: 

Attorney: ()

Arresting Agency:

Officer: