The State of Texas vs. MCGEE, DANNY

  Defendant Name: MCGEE, DANNY Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2018-03-17 Address: 19823 ICELAND CT SPRING, TX >   Race: W Sex: M Date of Birth: 1972-12-26 Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE Disposition Date: 2018-10-03 Attorney: MILLER, WALTER MCNAB IV (HIRED DEFENSE ATTORNEY) Arresting Agency: SHERIFF’S DEPARTMENT HARRIS COUNTY Officer: MAPP, CHARMAINE    

The State of Texas vs. MUNOZ, ROCKY RAY

  Defendant Name: MUNOZ, ROCKY RAY Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2018-03-13 Address: 11201 VETERANS MEMORIAL DR HOUSTON, TX >   Race: W Sex: M Date of Birth: 1986-07-07 Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE Disposition Date: 2018-10-16 Attorney: PASCHALL, CURTIS DALE (HIRED DEFENSE ATTORNEY) Arresting Agency: HOUSTON POLICE DEPARTMENT Officer: COLLINS, ROGER T.    

The State of Texas vs. SAM, SHELITA MARIE

  Defendant Name: SAM, SHELITA MARIE Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2018-03-09 Address: 13030 NORTHBROUGH DR #1202 HOUSTON, TX >   Race: B Sex: F Date of Birth: 1967-09-25 Case Disposition: DEFERRED ADJUD OF GUILT Disposition Date: 2018-10-19 Attorney: KEITER, JUSTIN ALAN (APPOINTED DEFENSE ATTORNEY) Arresting Agency: CONSTABLE PCT 4 Officer: MARTINEZ, ADAM    

The State of Texas vs. VARGAS, JONATHAN ALEJANDRO SOLANO

  Defendant Name: VARGAS, JONATHAN ALEJANDRO SOLANO Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2018-02-25 Address: 3419 EASY ST HOUSTON, TX >   Race: W Sex: M Date of Birth: 1997-05-09 Case Disposition: GUILTY PLEA-NO JURY Disposition Date: 2018-10-11 Attorney: SMITH, ROY (HIRED DEFENSE ATTORNEY) Arresting Agency: HOUSTON POLICE DEPARTMENT Officer: BROOKS, J R    

The State of Texas vs. DARTY, LAVAR J

  Defendant Name: DARTY, LAVAR J Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2018-01-26 Address: 12640 NEWBROOK DR HOUSTON, TX >   Race: B Sex: M Date of Birth: 1981-12-18 Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE Disposition Date: 2018-10-29 Attorney: BACY, AKILAH (APPOINTED DEFENSE ATTORNEY) Arresting Agency: HOUSTON POLICE DEPARTMENT Officer: MASON, R C    

The State of Texas vs. CASTILLE, JOSEPH W

  Defendant Name: CASTILLE, JOSEPH W Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2017-12-22 Address: 5858 S GESSNER DR HOUSTON, TX >   Race: B Sex: M Date of Birth: 1980-03-31 Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE Disposition Date: 2018-10-01 Attorney: RUZZO, PATRICK J. (APPOINTED DEFENSE ATTORNEY) Arresting Agency: HOUSTON POLICE DEPARTMENT Officer: FOSTER, R E    

The State of Texas vs. JARA, VALERIE

  Defendant Name: JARA, VALERIE Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2017-11-23 Address: 10122 SHADOW WOOD DRIVE____UPDA HOUSTON, TX >   Race: W Sex: F Date of Birth: 1988-10-04 Case Disposition: DISMISSED OTHER Disposition Date: 2018-10-19 Attorney: STROUD, MARKAY A. (APPOINTED DEFENSE ATTORNEY) Arresting Agency: BELLAIRE POLICE DEPARTMENT Officer: HOLLIE, DARRELL    

The State of Texas vs. MOORE, GREGGIE LANEA

  Defendant Name: MOORE, GREGGIE LANEA Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2017-11-09 Address: 1010 FALLBROOK HOUSTON, TX >   Race: B Sex: M Date of Birth: 1987-09-17 Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE Disposition Date: 2018-10-10 Attorney: BISHOP, SUSAN M. (APPOINTED DEFENSE ATTORNEY) Arresting Agency: HOUSTON POLICE DEPARTMENT Officer: JOHNSON, D D    

The State of Texas vs. ANDERSON, JAMARCUS

  Defendant Name: ANDERSON, JAMARCUS Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2017-09-02 Address: 1326 NOBLE GLEN DR FRESNO, TX >   Race: B Sex: M Date of Birth: 1993-12-22 Case Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE Disposition Date: 2018-10-19 Attorney: RAY, MAVERICK J (HIRED DEFENSE ATTORNEY) Arresting Agency: HOUSTON POLICE DEPARTMENT Officer: WRIGHT, M G    

The State of Texas vs. LOVING, TIFFANY NICOLE

  Defendant Name: LOVING, TIFFANY NICOLE Charge: FRAUD/USE/POSS ID INFO-LESS 5 Date Filed: 2017-05-05 Address: 6811 TEN CURVES RD. SPRING, TX >   Race: B Sex: F Date of Birth: 1989-11-23 Case Disposition: DEFERRED ADJUDICATION TERMINATED Disposition Date: 2018-10-09 Attorney: FONG, ALBERT M. (HIRED DEFENSE ATTORNEY) Arresting Agency: HOUSTON POLICE DEPARTMENT Officer: WILKERSON-WYCHE, D