Tag: FRAUD/USE/POSS ID INFO

The State of Texas vs. PUENTE, JEFFREY

 

Defendant Name: PUENTE, JEFFREY

Charge: FRAUD/USE/POSS ID INFO

Date Filed: 2016-02-03

Address: 35 GRAND ST GARLFIEL, NJ

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Race: W

Sex: M

Date of Birth: 1991-02-10

Case Disposition: DEFERRED ADJUDICATION TERMINATED

Disposition Date: 2018-10-22

Attorney: TAYLOR, LURO C (HIRED DEFENSE ATTORNEY)

Arresting Agency: HOUSTON POLICE DEPARTMENT

Officer: WILLIAMS, R A

 

 

The State of Texas vs. MERCADO, GILBERTO

 

Defendant Name: MERCADO, GILBERTO

Charge: FRAUD/USE/POSS ID INFO

Date Filed: 2016-02-03

Address: 592 W 178TH ST NEW YORK, NY

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Race: W

Sex: M

Date of Birth: 1993-03-16

Case Disposition: DEFERRED ADJUDICATION TERMINATED

Disposition Date: 2018-10-30

Attorney: TAYLOR, LURO (HIRED DEFENSE ATTORNEY)

Arresting Agency: HOUSTON POLICE DEPARTMENT

Officer: WILLIAMS, R A