OFFICE OF COURT ADMINISTRATION TEXAS JUDICIAL COUNCIL

OFFICIAL JUSTICE COURT MONTHLY REPORT

Month March Year 2021 County Denton Pct. 3 Place 0

Judge James Kerbow

If new, date assumed office 01/01/2019

Court Mailing Address 190 N. Valley Parkway, Suite 100

City Lewisville , TX Zip 75067

Phone Number 972-434-4750

Fax Number (972) 434-4751

Court's Public Email [email protected]

Court's Website dentoncounty.gov/jp3

THE ATTACHED IS A TRUE AND ACCURATE REFLECTION OF THE RECORDS OF THIS COURT.

Prepared by Manetta Toth

Date 4/20/2021 Phone Number 972-434-4762

PLEASE RETURN THIS FORM NO LATER THAN 20 DAYS FOLLOWING THE END OF THE MONTH REPORTED TO:

OFFICE OF COURT ADMINISTRATION P O BOX 12066 AUSTIN, TX 78711-2066

PHONE: (512) 463-1625 FAX: (512) 936-2423 CRIMINAL SECTION Court JP3 Traffic Misdemeanors Non-Traffic Misdemeanors County Other State County Month Year March 2021 Non-Parking Parking Ordinance Penal Code Law Ordinance 1. Total Cases Pending First of Month: 3766 1 8 1116 1068 7

a. Active Cases 1651 0 4 224 354 6

b. Inactive Cases 2115 1 4 892 714 1

2. New Cases Filed 98 0 0 1 6 0

3. Cases Reactivated 17 0 0 3 4 0

4. All Other Cases Added 0 0 0 0 0 0

5. Total Cases on Docket (Sum of Lines 1a, 2, 3 & 4) 1766 0 4 228 364 6

6. Dispositions Prior to Court Appearance or Trial:

a. Uncontested Dispositions 35 0 0 2 10 0 (Disposed without appearance before a judge (CCP Art. 27.14)) b. Dismissed by Prosecution 4 0 0 2 3 0 7. Dispositions at Trial: a. Convictions 1) Guilty Plea or Nolo Contendere 3 0 0 0 0 0 2) By the Court 0 0 0 0 0 0

3) By the Jury 0 0 0 0 0 0 b. Acquittals 1) By the Court 0 0 0 0 0 0

2) By the Jury 0 0 0 0 0 0

c. Dismissed by Prosecution 0 0 0 0 0 0 8. Compliance Dismissals: a. After Driver Safety Course (CCP, Art. 45.0511) 15

b. After Deferred Disposition (CCP, Art. 45.051) 32 0 0 1 8 0

c. After Teen Court (CCP, Art. 45.052) 0 0 0 0 0 0

d. After Tobacco Awareness Course (HSC, Sec. 161.253) 0

e. After Treatment for Chemical Dependency (CCP, Art. 45.053) 0 0

f. After Proof of Financial Responsibility (TC, Sec. 601.193) 1

g. All Other Transportation Code Dismissals 0 0 0 0 2 0

9. All Other Dispositions 0 0 0 0 0 0

10. Total Cases Disposed 90 0 0 5 23 0

11. Cases Placed on Inactive Status 24 0 0 0 2 0

12. Total Cases Pending End of Month: 3774 1 8 1112 1051 7

a. Active Cases (Equals Line 5 minus the sum of Lines 10 & 11) 1652 0 4 223 339 6

b. Inactive Cases (Equals Line 1b minus Line 3 plus Line 11) 2122 1 4 889 712 1

13. Show Cause Hearings Held 53 0 0 4 44 0 14. Cases Appealed a. After Trial 0 0 0 0 0 0

b. Without Trial 4 0 0 0 2 0

Page 2 CIVIL SECTION

Court JP3

Month March Year 2021 Debt Claim Landlord/Tenant Small Claims

1. Total Cases Pending First of Month: 972 177 223

a. Active Cases 800 137 187

b. Inactive Cases 172 40 36

2. New Cases Filed 188 117 22

3. Cases Reactivated 58 2 9

4. All Other Cases Added 1 0 0

5. Total Cases on Docket (Sum of Lines 1a, 2, 3 & 4) 1047 256 218

DISPOSITIONS

6. Default Judgments 30 30 5

7. Agreed Judgments 20 0 0

8. Trial/Hearing by Judge/Hearing Officer 2 19 6

9. Trial by Jury 0 0 0

10. Dismissed for Want of Prosecution 4 4 10

11. Non-suited or Dismissed by Plaintiff 83 44 3

12. All Other Dispositions 0 1 1

13. Total Cases Disposed (Sum of Lines 6 through 12) 139 98 25

14. Cases Placed on Inactive Status 56 2 3

15. Total Cases Pending End of Month: 1022 196 220

a. Active Cases (Equals Line 5 minus the sum of Lines 13 & 14) 852 156 190

b. Inactive Cases (Equals Line 1b minus Line 3 plus Line 14) 170 40 30

16. Cases Appealed:

a. After Trial 0 2 0

b. Without Trial 0 2 0

Page 3 JUVENILE/MINOR ACTIVITY

Court JP3

Month March Year 2021 Total

1. Transportation Code Cases Filed 0

2. Non-Driving Alcoholic Beverage Code Cases Filed 1

3. Driving Under the Influence of Alcohol Cases Filed 0

4. Drug Paraphernalia Cases Filed (HSC, Ch. 481) 0

5. Tobacco Cases Filed (HSC, Sec. 161.252) 0

6. Truancy Conduct Cases Filed (Family Code, Sec. 65.003(a)) 0

7. Education Code (Except Failure to Attend) Cases Filed 0

8. Violation of Local Daytime Curfew Ordinance Cases Filed 0 (Local Govt. Code, Sec. 341.905)

9. All Other Non-Traffic Fine-Only Cases Filed 0

10. Transfer to Juvenile Court: 0 a. Mandatory Transfer (Fam. Code, Sec. 51.08(b)(1))

b. Discretionary Transfer (Fam. Code, Sec. 51.08(b)(2)) 0

11. Accused of Contempt and Referred to Juvenile Court (Delinquent Conduct) 0 (CCP, Art. 45.050(c)(1)) 12. Held in Contempt by Criminal Court (Fined and/or Denied Driving Privileges) 0 (CCP, Art. 45.050(c)(2)) 13. Juvenile Statement Magistrate Warning: 0 a. Warnings Administered

b. Statements Certified (Fam. Code, Sec. 51.095) 0

14. Detention Hearings Held (Fam. Code, Sec. 54.01) 0

15. Orders for Non-Secure Custody Issued 0

16. Parent Contributing to Nonattendance Cases Filed (Ed. Code, Sec. 25.093) 2

Page 4 ADDITIONAL ACTIVITY

Court JP3 NUMBER REQUESTS FOR Month March Year 2021 NUMBER GIVEN COUNSEL 1. Magistrate Warnings: a. Class C Misdemeanors 0

b. Class A and B Misdemeanors 0 0

c. Felonies 0 0 TOTAL 2. Arrest Warrants Issued: a. Class C Misdemeanors 26

b. Class A and B Misdemeanors 1

c. Felonies 0

3. Capiases Pro Fine Issued 0

4. Search Warrants Issued 0

5. Warrants for Fire, Health and Code Inspections Filed (CCP, Art. 18.05) 0

6. Examining Trials Conducted 0

7. Emergency Mental Health Hearings Held 0

8. Magistrate's Orders for Emergency Protection Issued 0

9. Magistrate's Orders for Ignition Interlock Device Issued (CCP, Art. 17.441) 0

10. All Other Magistrate's Orders Issued Requiring Conditions for Release on Bond 0 11. Driver's License Denial, Revocation or Suspension Hearings Held (TC, Sec. 521.300) 7 12. Handgun License Denial, Revocation or Suspension Hearings Held (Govt. Code, Sec. 411.180) 0

13. Disposition of Stolen Property Hearings Held (CCP, Ch. 47) 0

14. Peace Bond Hearings Held 0

15. Inquests Conducted 0 16. Cases in Which Fine and Court Costs Satisfied by Community Service: a. Partial Satisfaction 1

b. Full Satisfaction 0

17. Cases in Which Fine and Court Costs Satisfied by Jail Credit 5

18. Cases in Which Fine and Court Costs Waived for Indigency 4

19. Amount of Fines and Court Costs Waived for Indigency $191 20. Fines, Court Costs and Other Amounts Collected: a. Kept by County $33593

b. Remitted to State $13424

c. Total $47017

Page 5 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

1.a. Beginning Pending - Active Cases

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 00-032J3 The State of Texas vs JOSEPH WELDON ROBERTS 01/06/2000 Filed document 00-050J3 The State of Texas vs GARY T. HENDERSON 01/06/2000 Filed document 00-227J3 The State of Texas vs JOHN P. HAM 02/01/2000 Filed document 00-351J3 The State of Texas vs RAFAEL RIVERA 02/10/2000 Filed document 00-630J3 The State of Texas vs CATHERINE J. ASPAAS 03/07/2000 Filed document 00-758J3 The State of Texas vs KELLY ALLEN MILLS 03/23/2000 Filed document 00-962J3 The State of Texas vs BENITA WALLACE 04/20/2000 Filed document 00-964J3 The State of Texas vs JASON ROBERT MCCURDY 04/20/2000 Filed document 00-1329J3 The State of Texas vs TIM BROWN DAVIS 05/24/2000 Filed document 00-1330J3 The State of Texas vs TIM BROWN DAVIS 05/24/2000 Filed document 00-1558J3 The State of Texas vs AVERY MATTHEW MCCLURE 06/07/2000 Filed document 00-1559J3 The State of Texas vs AVERY MATTHEW MCCLURE 06/07/2000 Filed document 00-1561J3 The State of Texas vs AVERY MATTHEW MCCLURE 06/07/2000 Filed document 00-1582J3 The State of Texas vs CEDRIC O VAUGHN 06/08/2000 Filed document 00-1583J3 The State of Texas vs CEDRIC O VAUGHN 06/08/2000 Filed document 00-1584J3 The State of Texas vs CEDRIC O VAUGHN 06/08/2000 Filed document 00-1984J3 The State of Texas vs GUILLERMO SOSA ZAVALA 06/11/2008 OCA Active 00-2698J3 The State of Texas vs BENJAMIN MICHAEL LYON 10/02/2000 Filed document 00-2879J3 The State of Texas vs JASON D. LINKE 10/31/2000 Filed document 00-3203J3 The State of Texas vs DARRYL E. BASS 12/07/2000 Filed document 00-3204J3 The State of Texas vs DARRYL E. BASS 12/07/2000 Filed document 00-3209J3 The State of Texas vs MARILYN J. WILSON 12/07/2000 Filed document 00-3281J3 The State of Texas vs LARRY D. COOK 12/19/2000 Filed document 00-3320J3 The State of Texas vs MICHEAL E. NEWCOME 12/28/2000 Filed document 00-3338J3 The State of Texas vs ZACHARY TODD CARSEL 12/28/2000 Filed document 01-190J3 The State of Texas vs RICKY A. WHEAT JR. 01/29/2001 Filed document 01-373J3 The State of Texas vs CLARENCE HALLIBURTON 02/20/2001 Filed document 01-420J3 The State of Texas vs MILTON JEROLD BELYEA 02/27/2001 Filed document 01-791J3 The State of Texas vs JASON J. WERNER 04/18/2001 Filed document 01-792J3 The State of Texas vs JASON J. WERNER 04/18/2001 Filed document 01-1366J3 The State of Texas vs TEDDY EUGENE ROLFE 06/12/2001 Filed document 01-1408J3 The State of Texas vs JEFFERY SHANE JENKINS 06/15/2001 Filed document 01-1411J3 The State of Texas vs WILLIAM L. STEEDLEY 06/15/2001 Filed document 01-1502J3 The State of Texas vs THOMAS B. BURNS 06/21/2001 Filed document 01-2275J3 The State of Texas vs CARLOS CACIOPPO 09/12/2001 Filed document 01-2302J3 The State of Texas vs MEGAN MCAFEE 09/12/2001 Filed document 01-2536J3 The State of Texas vs CARLOS FLORES 10/10/2001 Filed document 01-2537J3 The State of Texas vs CARLOS FLORES 10/10/2001 Filed document 01-2538J3 The State of Texas vs CARLOS FLORES 10/10/2001 Filed document 02-860J3 The State of Texas vs RICHARD COODY 05/31/2002 Filed document 02-1304J3 The State of Texas vs STEVEN LEE REYNOLDS 08/26/2002 Filed document

Printed on 04/20/2021 10:20 AM Page 6 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 02-1305J3 The State of Texas vs STEVEN LEE REYNOLDS 08/26/2002 Filed document 02-1306J3 The State of Texas vs STEVEN LEE REYNOLDS 08/26/2002 Filed document 02-1439J3 The State of Texas vs BRANDY A. MCKINNEY 09/24/2002 Filed document 02-1628J3 The State of Texas vs NICHOLAS LEE PERRY 10/23/2002 Filed document 02-1669J3 The State of Texas vs RICKY ALLAN PHILLIPS 10/28/2002 Filed document 03-036J3 The State of Texas vs TERRANCE LEE CUNNINGHAM 01/08/2003 Filed document 03-267J3 The State of Texas vs GARY EUGENE BUTTER JR. 02/20/2003 Filed document 03-376J3 The State of Texas vs ANGEL H. GUEVARA 03/12/2003 Filed document 03-2093J3 The State of Texas vs JUAN LUNA 08/13/2003 Filed document 03-2094J3 The State of Texas vs JUAN LUNA 08/13/2003 Filed document 03-2095J3 The State of Texas vs JUAN LUNA 08/13/2003 Filed document 03-3040J3 The State of Texas vs WILLIAM CLAY WHARFF 12/22/2003 Filed document 03-3041J3 The State of Texas vs WILLIAM CLAY WHARFF 12/22/2003 Filed document 04-1811J3 The State of Texas vs GINA LORRAINE HODGE 09/06/2004 Filed document 04-1913J3 The State of Texas vs BRIAN LEE THOMPSON 09/15/2004 Filed document 04-1914J3 The State of Texas vs BRIAN LEE THOMPSON 09/15/2004 Filed document 04-1915J3 The State of Texas vs BRIAN LEE THOMPSON 09/15/2004 Filed document 04-2163J3 The State of Texas vs MICHAEL L. FRASER 10/28/2004 Filed document 04-2213J3 The State of Texas vs RICHARD WILLIAM ANDERSON I 11/16/2004 Filed document 04-2214J3 The State of Texas vs RICHARD WILLIAM ANDERSON I 11/16/2004 Filed document 05-049J3 The State of Texas vs FRANCISCO 02/02/2005 Filed document GUTIERREZ-DOMINGUEZ 05-050J3 The State of Texas vs FRANCISCO 02/02/2005 Filed document GUTIERREZ-DOMINGUEZ 05-246J3 The State of Texas vs JOSEPH STASIAK 03/14/2005 Filed document 05-316J3 The State of Texas vs ADRIENNE DARLENE STANLEY 03/29/2005 Filed document 05-418J3 The State of Texas vs LAUREN SHEFFIELD LOWERY 04/25/2005 Filed document 05-1317J3 The State of Texas vs SHAWN ALLYN ROWLAND 01/28/2014 Warrant Returned (OCA Active) 05-1345J3 The State of Texas vs OTIS S. MELTON 09/13/2005 Filed document 05-1655J3 The State of Texas vs JOSE GUADALUPE RODRIGUEZ 11/30/2005 Filed document 05-1656J3 The State of Texas vs JOSE GUADALUPE RODRIGUEZ 11/30/2005 Filed document 05-1657J3 The State of Texas vs JOSE GUADALUPE RODRIGUEZ 11/30/2005 Filed document 06-069J3 The State of Texas vs DOMINIQUE EDWARDS 01/24/2006 Filed document 06-143J3 The State of Texas vs RICKIE SIMPKINS JR. 02/14/2006 Filed document 06-249J3 The State of Texas vs TYRA LYNN BARABINO 03/09/2006 Filed document 06-250J3 The State of Texas vs MONIQUE WILLIAMS 03/09/2006 Filed document 06-347J3 The State of Texas vs DONNIE EUGENE WINDROW 03/28/2006 Filed document 06-721J3 The State of Texas vs TROY JENSEN FINONA 06/01/2006 Filed document 06-858J3 The State of Texas vs JEREMY LEE DURHAM 06/08/2006 Filed document 06-1056J3 The State of Texas vs JAMES M GRANDONE 06/30/2006 Filed document 07-017J3 The State of Texas vs HA Q HASHEW 01/04/2007 Filed document 07-100J3 The State of Texas vs DAVID JAMES ABBRUZZESE 01/16/2007 Filed document 07-385J3 The State of Texas vs JESSICA TOLBERT 03/22/2007 Filed document

Printed on 04/20/2021 10:20 AM Page 7 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 07-465J3 The State of Texas vs RAQUEL MEZA 08/11/2014 Warrant Recalled (OCA Active) 07-667J3 The State of Texas vs JORGE ALBERTO MENDIOLA 03/04/2013 Warrant Recalled (OCA Active) 07-731J3 The State of Texas vs NICOLE DANUAL WAGE 05/21/2007 Filed document 07-732J3 The State of Texas vs NICOLE DANUAL WAGE 05/21/2007 Filed document 07-1387J3 The State of Texas vs WHISHILA BONNER CHISSELL 07/12/2007 Filed document 07-1404J3 The State of Texas vs STEVEN C RILEY 07/16/2007 Filed document 07-1405J3 The State of Texas vs STEVEN C RILEY 07/16/2007 Filed document 07-1977J3 The State of Texas vs MARK A FRANKLIN 09/10/2007 Filed document 07-2318J3 The State of Texas vs JERI RACHEL WADE 10/24/2007 Filed document 07-2319J3 The State of Texas vs FELICIA NGUYEN 10/24/2007 Filed document 07-2380J3 The State of Texas vs TIFFANY DIANNE ZIMMERMAN 11/06/2007 Filed document 07-2393J3 The State of Texas vs DARLENE ABBOTT JONES 11/15/2007 Filed document 07-2394J3 The State of Texas vs DARLENE ABBOTT JONES 11/15/2007 Filed document 07-2474J3 The State of Texas vs CORY KEMP RIGGS 11/30/2007 Filed document 07-2535J3 The State of Texas vs RICHARD J. BYFIELD 12/19/2007 Filed document 08-326J3 The State of Texas vs MIGUEL SANCHEZ 09/19/2019 OCA Active 08-923J3 The State of Texas vs BRUNO GONZALES 09/19/2019 OCA Active 08-1398J3 The State of Texas vs JEREMY LEE BEEMAN 10/01/2008 Filed document 08-1399J3 The State of Texas vs JEREMY LEE BEEMAN 10/01/2008 Filed document 08-1596J3 The State of Texas vs RANDALL E LITTLEJOHN 11/10/2008 Filed document 08-1644J3 The State of Texas vs PATTY DI-ELLEN SMITH 02/15/2018 Warrant Returned (OCA Active) 09-192J3 The State of Texas vs JOHN DOUGLAS LOOPER 02/05/2009 Filed document 09-197J3 The State of Texas vs CHARLES S HIGHTOWER 02/05/2009 Filed document 09-198J3 The State of Texas vs CHARLES S HIGHTOWER 02/05/2009 Filed document 09-301J3 The State of Texas vs PATRICK WAYNE STEPHENS 02/19/2009 Filed document 09-392J3 The State of Texas vs RICKY LOUIS RAY 02/26/2009 Filed document 09-605J3 The State of Texas vs EUSTORGIO RAMIREZ 11/01/2018 Warrant Returned (OCA Active) 09-705J3 The State of Texas vs ANNE LAVENDER FARMER 08/03/2018 Warrant Recalled (OCA Active) 09-779J3 The State of Texas vs MARIO RODRIGO CECENA 10/31/2016 Warrant Returned (OCA Active) 09-870J3 The State of Texas vs CHARLES MAX BARNEY JR 04/15/2009 Filed document 09-916J3 The State of Texas vs NICHOLAS REED WORTMAN 04/16/2009 Filed document 09-917J3 The State of Texas vs CORY LEE WILSON 04/16/2009 Filed document 09-918J3 The State of Texas vs MARK ADAM STADLER 12/28/2016 Warrant Recalled (OCA Active) 09-1051J3 The State of Texas vs JUSTIN THOMAS BRADY 05/06/2009 Filed document 09-1640J3 The State of Texas vs FRANCISCO JAVIER BANUELOS 03/24/2017 Warrant Returned (OCA Active) 09-1648J3 The State of Texas vs DANIEL MONDOZA 10/29/2019 Warrant Recalled (OCA Active) 09-1697J3 The State of Texas vs LUIS RICARDO BERMUDEZ 03/24/2017 Warrant Returned (OCA Active) 09-1799J3 The State of Texas vs KEVIN DOUGLAS LODEN 06/16/2009 Filed document 09-1863J3 The State of Texas vs GEORGE WALLACE MATTINGLY 06/25/2009 Filed document 09-1997J3 The State of Texas vs ERVIN LYNN SHOEMAKER 07/06/2009 Filed document 09-1998J3 The State of Texas vs ERVIN LYNN SHOEMAKER 07/06/2009 Filed document 09-2029J3 The State of Texas vs CALVER SANDESI 07/06/2009 Filed document

Printed on 04/20/2021 10:20 AM Page 8 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 09-2079J3 The State of Texas vs VINCENT ANTWAN MCGEE 05/03/2016 Warrant Recalled (OCA Active) 09-2188J3 The State of Texas vs TERRY TYRONE HOLLOWAY 07/10/2009 Filed document 09-2372J3 The State of Texas vs FELISHIA LA'SHAWN CHANEY 08/05/2009 Filed document 09-2382J3 The State of Texas vs FELISHIA LA'SHAWN CHANEY 08/05/2009 Filed document 09-2383J3 The State of Texas vs FELISHIA LA'SHAWN CHANEY 08/05/2009 Filed document 09-2455J3 The State of Texas vs MEREDITH LEE BRIERS 08/06/2019 Warrant Recalled (OCA Active) 09-2474J3 The State of Texas vs THOMAS M. LLOYD 08/12/2009 Filed document 09-2581J3 The State of Texas vs JOSE A. AGUIRRE 08/20/2009 Filed document 09-2586J3 The State of Texas vs ASHLEY NICOLE LAKE 08/20/2009 Filed document 09-2641J3 The State of Texas vs MICHAEL DEWAYNE DUCKING 08/25/2009 Filed document 09-2642J3 The State of Texas vs MICHAEL DEWAYNE DUCKING 08/25/2009 Filed document 09-2791J3 The State of Texas vs GEORGE J ABRAHAM JR 09/01/2009 Filed document 09-2820J3 The State of Texas vs LATORIA PERRY 09/01/2009 Filed document 09-3061J3 The State of Texas vs COREY N FITCHETT 09/29/2009 Filed document 09-3062J3 The State of Texas vs COREY N FITCHETT 09/29/2009 Filed document 09-3168J3 The State of Texas vs DAVID WAYNE BARTON 10/05/2018 Warrant Returned (OCA Active) 09-3171J3 The State of Texas vs TYSON G JONES 10/07/2009 Filed document 09-3226J3 The State of Texas vs JASON ANDREW JOHNWELL 10/12/2009 Filed document 09-3227J3 The State of Texas vs JASON ANDREW JOHNWELL 10/12/2009 Filed document 09-3228J3 The State of Texas vs JASON ANDREW JOHNWELL 10/12/2009 Filed document 09-3229J3 The State of Texas vs JASON ANDREW JOHNWELL 10/12/2009 Filed document 09-3300J3 The State of Texas vs VINCENT DARNELL ABRON 05/02/2018 Warrant Returned (OCA Active) 09-3315J3 The State of Texas vs TEDDY D SHAMBLIN 10/26/2009 Filed document 09-3357J3 The State of Texas vs LA'WANA DENEEN MCCLEARY 10/30/2009 Filed document 09-3358J3 The State of Texas vs LA'WANA DENEEN MCCLEARY 10/30/2009 Filed document 09-3441J3 The State of Texas vs ALEXZANDRIA JANE STEVENSON 11/02/2009 Filed document 09-3480J3 The State of Texas vs COLLINS R. CASKEY 11/09/2009 Filed document 09-3693J3 The State of Texas vs SEAN ANTHONY KELSEY 12/01/2009 Filed document 09-3694J3 The State of Texas vs SEAN ANTHONY KELSEY 12/01/2009 Filed document 09-3711J3 The State of Texas vs WILLIAM M. SHAMBURGER 12/01/2009 Filed document 09-3753J3 The State of Texas vs VANTRANIQUE TNE HUGHES 10/31/2016 Warrant Returned (OCA Active) 09-3759J3 The State of Texas vs JAMES DEE DONALDSON 12/04/2009 Filed document 09-3767J3 The State of Texas vs DONGSU SHIN 12/04/2009 Filed document 10-178J3 The State of Texas 02/16/2017 Warrant Recalled (OCA Active) vs Lisa Oglesby Williams 10-208J3 The State of Texas vs JOSEPH R VELASQUEZ 01/13/2010 Filed document 10-211J3 The State of Texas vs CASSONDRA RAQUEL RUSSELL 01/13/2010 Filed document 10-357J3 The State of Texas vs JORGE HUERTA-LOPEZ 10/21/2016 Warrant Returned (OCA Active) 10-370J3 The State of Texas vs MERGUEDICH MIKE JANBAZIAN 12/23/2014 Warrant Recalled (OCA Active) 10-414J3 The State of Texas vs LESTER THOMAS JACKSON 02/03/2012 Warrant Returned (OCA Active) 10-457J3 The State of Texas vs KENDRA DENISE TURNER 08/22/2019 Warrant Recalled (OCA Active)

Printed on 04/20/2021 10:20 AM Page 9 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-459J3 The State of Texas 02/23/2010 Case Filed vs. HUIE B ARNOLD 10-660J3 THE STATE OF TEXAS 03/09/2010 Case Filed vs. WAKEFIELD LOCKHART, IV 10-745J3 The State of Texas 03/22/2010 Case Filed vs. DANIEL EDWARD SEWELL 10-861J3 The State of Texas 04/06/2010 Case Filed vs. CHAUTAUQUA MARIE HAMPTON 10-1002J3 The State of Texas 04/14/2010 Case Filed vs. CARSIE LEE JONES, II 10-1161J3 The State of Texas 09/19/2019 Warrant Returned (OCA Active) vs. Diego Armando Guttierez-Martinez 10-1162J3 The State of Texas 09/19/2019 Warrant Returned (OCA Active) vs. Diego Armando Guttierez-Martinez 10-1268J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Fernando Arcega-Rico 10-1269J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Fernando Arcega-Rico 10-1270J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Fernando Arcega-Rico 10-1273J3 The State of Texas 04/02/2015 Warrant Recalled (OCA Active) vs Miranda Yvette Kimbrew 10-1461J3 The State of Texas 11/22/2016 Warrant Recalled (OCA Active) vs Robert Adam Doll 10-1556J3 The State of Texas 06/16/2010 Case Filed vs Bianca Jacqueline Copesbrown 10-1630J3 The State of Texas 06/22/2010 Case Filed vs Aaron Michael Robison 10-1912J3 The State of Texas 05/02/2018 Warrant Returned (OCA Active) vs Tiburcio Amezquita-Torres 10-2001J3 The State of Texas 07/20/2010 Case Filed vs Timothy Lamar Wright 10-2010J3 The State of Texas 07/21/2010 Case Filed vs Bo Olan-Dean Hawkins 10-2124J3 The State of Texas 10/21/2016 Warrant Returned (OCA Active) vs Tavares Hill 10-2176J3 The State of Texas 10/20/2016 Warrant Recalled (OCA Active) vs Donaji Mejia Castaneda 10-2229J3 The State of Texas 10/31/2016 Warrant Returned (OCA Active) vs Efrain Ramirez Hernandez

Printed on 04/20/2021 10:20 AM Page 10 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-2230J3 The State of Texas 10/31/2016 Warrant Returned (OCA Active) vs Efrain Ramirez Hernandez 10-2494J3 The State of Texas 09/08/2010 Case Filed vs Lawrenda Larteley Lartey-Wade 10-2503J3 The State of Texas 09/08/2010 Case Filed vs Terrance Nichols 10-2610J3 The State of Texas 09/23/2010 Case Filed vs William Bruce Swagerty 10-2626J3 The State of Texas 11/14/2016 Warrant Recalled (OCA Active) vs David Anthony Mullinix 10-2828J3 The State of Texas 10/27/2010 Case Filed vs Genevieve K Morrow-Cadena 10-3030J3 The State of Texas 10/31/2016 Warrant Returned (OCA Active) vs Brandon Terrell Henderson 10-3180J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Brisha Kniece Allen 10-3216J3 The State of Texas 12/30/2010 Case Filed vs Matthew Evan Wilson 11-030J3 The State of Texas 09/19/2019 Warrant Recalled (OCA Active) vs Kimberly Jonnette Evans 11-443J3 The State of Texas 03/18/2011 Case Filed vs Meridith Reeder 11-444J3 The State of Texas 03/18/2011 Case Filed vs Meridith Reeder 11-460J3 The State of Texas 10/31/2016 Warrant Returned (OCA Active) vs Israel Martinez Hernandez 11-461J3 The State of Texas 10/31/2016 Warrant Returned (OCA Active) vs Israel Martinez Hernandez 11-737J3 The State of Texas 04/20/2011 Case Filed vs Elizabeth Pham 11-792J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Marshunda Deshay Adams 11-813J3 The State of Texas 05/06/2011 Case Filed vs Eric Anthony Thomas, Jr. 11-814J3 The State of Texas 05/06/2011 Case Filed vs Eric Anthony Thomas, Jr. 11-821J3 The State of Texas 02/15/2018 Warrant Returned (OCA Active) vs Ricardo Viera-Martinez 11-822J3 The State of Texas 02/15/2018 Warrant Returned (OCA Active) vs Ricardo Viera-Martinez

Printed on 04/20/2021 10:20 AM Page 11 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-824J3 The State of Texas 05/06/2011 Case Filed vs L Edwards 11-854J3 The State of Texas 05/11/2011 Case Filed vs Hoang Lisa Do 11-1082J3 The State of Texas 06/21/2018 Warrant Returned (OCA Active) vs Edward Earl Conley, Jr 11-1110J3 The State of Texas 06/08/2011 Case Filed vs Sean Anthony Kelsey 11-1111J3 The State of Texas 06/08/2011 Case Filed vs Sean Anthony Kelsey 11-1127J3 The State of Texas 06/09/2011 Case Filed vs Nidal Ahmal Ardah 11-1291J3 The State of Texas 01/18/2017 Warrant Recalled (OCA Active) vs Blanca Lladira Suarez 11-1310J3 The State of Texas 06/27/2011 Case Filed vs Gentry Louanne Grimm 11-1372J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Miguel Angel 11-1373J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Miguel Angel 11-1384J3 The State of Texas 06/29/2011 Case Filed vs Tashawna L Burkhart 11-1650J3 The State of Texas 07/18/2011 Case Filed vs Louis E Rodney 11-1658J3 The State of Texas 10/27/2014 Warrant Recalled (OCA Active) vs Andrea Lashawn Kinney 11-1730J3 The State of Texas 07/28/2011 Case Filed vs Ronda Rochell Mendoza 11-1818J3 The State of Texas 08/08/2011 Case Filed vs Ronnie Louis Stewart 11-1829J3 The State of Texas 08/08/2011 Case Filed vs Joshua Peter Hellman 11-1932J3 The State of Texas 08/24/2011 Case Filed vs David D Oswald 11-2089J3 The State of Texas 09/20/2011 Case Filed vs Anthony JR. Moultrie 11-2090J3 The State of Texas 09/20/2011 Case Filed vs Anthony JR. Moultrie 11-2131J3 The State of Texas 09/27/2011 Case Filed vs Michael A Tucker

Printed on 04/20/2021 10:20 AM Page 12 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-2132J3 The State of Texas 09/27/2011 Case Filed vs Michael A Tucker 11-2134J3 The State of Texas 09/27/2011 Case Filed vs Glenn Allen Jordan 11-2135J3 The State of Texas 09/27/2011 Case Filed vs Glenn Allen Jordan 11-2222J3 The State of Texas 10/20/2011 Case Filed vs Eddie Dean Lohmann 11-2294J3 The State of Texas 11/15/2011 Case Filed vs Romona Martina Spencer 11-2324J3 The State of Texas 08/30/2018 Warrant Recalled (OCA Active) vs Dalton Trevor Pettis 11-2347J3 The State of Texas 11/28/2011 Case Filed vs Andrew Kenneth Howard 11-2409J3 The State of Texas 08/13/2014 Warrant Recalled (OCA Active) vs Candace Ann Fields 11-2417J3 The State of Texas 12/22/2011 Case Filed vs Ntari Benet Hardy 11-2441J3 The State of Texas 12/27/2011 Case Filed vs Salida Trasha Thomas 12-002J3 The State of Texas 01/03/2012 Case Filed vs Himabindu Bandaru 12-003J3 The State of Texas 01/03/2012 Case Filed vs Himabindu Bandaru 12-017J3 The State of Texas 01/27/2020 Warrant Recalled (OCA Active) vs Ricardo Gonzalez Amador 12-105J3 The State of Texas 01/17/2012 Case Filed vs Roy Phillip Johnston 12-106J3 The State of Texas 01/17/2012 Case Filed vs Roy Phillip Johnston 12-121J3 The State of Texas 06/12/2012 Warrant Returned (OCA Active) vs Salvador Lorenzana- Hernandez 12-128J3 The State of Texas 03/20/2015 Warrant Recalled (OCA Active) vs Jody N. Okeke 12-371J3 The State of Texas 03/05/2020 Warrant Recalled (OCA Active) vs Vivian Ann Burrell 12-396J3 The State of Texas 03/12/2012 Case Filed vs Corina Anne Grove 12-413J3 The State of Texas 08/19/2014 Warrant Recalled (OCA Active) vs Jade Daniel Mcarthur

Printed on 04/20/2021 10:20 AM Page 13 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-414J3 The State of Texas 08/19/2014 Warrant Recalled (OCA Active) vs Jade Daniel Mcarthur 12-443J3 The State of Texas 03/20/2012 Case Filed vs Patrick Bryant Brumfield 12-444J3 The State of Texas 03/20/2012 Case Filed vs Patrick Bryant Brumfield 12-744J3 The State of Texas 05/04/2012 Case Filed vs Thamer Ahmed H Alatishan 12-745J3 The State of Texas 05/04/2012 Case Filed vs Thamer Ahmed H Alatishan 12-750J3 The State of Texas 05/08/2012 Case Filed vs Jonathan Manderson Evans 12-754J3 The State of Texas 05/08/2012 Case Filed vs Roy L Holsomback 12-1206J3 The State of Texas 07/10/2012 Case Filed vs Anderson Rodrigues 12-1336J3 The State of Texas 07/02/2019 Warrant Recalled (OCA Active) vs Courtney Kay Rushing 12-1700J3 The State of Texas 03/29/2019 Warrant Recalled (OCA Active) vs Robin Scott Williams 12-1838J3 The State of Texas 10/30/2012 Case Filed vs James J Sneed 12-1839J3 The State of Texas 10/30/2012 Case Filed vs James J Sneed 12-1965J3 The State of Texas 12/03/2012 Case Filed vs Jeremiah Christopher Kayiza 12-1991J3 The State of Texas 05/09/2013 Warrant Returned (OCA Active) vs Ratrun Lynn Washington-Willis 12-2026J3 The State of Texas 12/12/2012 Case Filed vs Brian Robert Forston 12-2036J3 The State of Texas 12/28/2017 Warrant Returned (OCA Active) vs William Fitzgerald Webber 13-042J3 The State of Texas 01/07/2013 Case Filed vs Pete M Florczak 13-178J3 The State of Texas 06/02/2014 Warrant Returned (OCA Active) vs Eulices Hernandez 13-222J3 The State of Texas 02/04/2013 Case Filed vs Leodicci O'Darrio Green 13-252J3 The State of Texas 06/02/2014 Warrant Returned (OCA Active) vs Cristian Rodriguez-Valadez

Printed on 04/20/2021 10:20 AM Page 14 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-356J3 The State of Texas 02/21/2013 Case Filed vs Unufarflareo Fleaseanna Raymond Robinson 13-556J3 The State of Texas 06/12/2015 Warrant Recalled (OCA Active) vs Luis Alberto Avendano 13-557J3 The State of Texas 06/12/2015 Warrant Recalled (OCA Active) vs Luis Alberto Avendano 13-568J3 The State of Texas 09/03/2015 Warrant Recalled (OCA Active) vs Thomas C Brehm 13-599J3 The State of Texas 07/13/2016 Warrant Returned (OCA Active) vs Patrick A Wood 13-604J3 The State of Texas 07/29/2019 Warrant Recalled (OCA Active) vs Christopher Lavell Avant 13-705J3 The State of Texas 05/15/2013 Case Filed vs Lauren Alexandra Smiley 13-726J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Amador Vences 13-727J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Amador Vences 13-789J3 The State of Texas 03/26/2018 Warrant Recalled (OCA Active) vs Eric Cecil Esparza 13-995J3 The State of Texas 06/17/2013 Case Filed vs Desmond D Hoston 13-1260J3 The State of Texas 07/25/2013 Case Filed vs Felix Daron Williams 13-1276J3 The State of Texas 12/05/2019 Warrant Recalled (OCA Active) vs Shanade Frye 13-1315J3 The State of Texas 08/05/2013 Case Filed vs Eric Kemboi Chesimet 13-1316J3 The State of Texas 10/21/2016 Warrant Returned (OCA Active) vs Christopher Daniel Duntsch 13-1378J3 The State of Texas 04/04/2014 Warrant Returned (OCA Active) vs Christa S Bradley 13-1555J3 The State of Texas 09/09/2013 Case Filed vs Roshawn Lee Williams 13-1594J3 The State of Texas 01/17/2019 Warrant Returned (OCA Active) vs Blake A Edelen 13-1610J3 The State of Texas 09/19/2013 Case Filed vs Victor Hernandez 13-1611J3 The State of Texas 09/19/2013 Case Filed vs Victor Hernandez

Printed on 04/20/2021 10:20 AM Page 15 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-1649J3 The State of Texas 09/26/2013 Case Filed vs Aliscia Nicole Mathes 13-1698J3 The State of Texas 10/18/2013 Case Filed vs Troy Michael Dorsey 13-1699J3 The State of Texas 10/18/2013 Case Filed vs TROY MICHAEL DORSEY 14-81J3 The State of Texas 06/02/2014 Warrant Returned (OCA Active) vs Natasha Scalice 14-118J3 The State of Texas 11/14/2014 Warrant Returned (OCA Active) vs Bobby J Smith 14-354J3 The State of Texas 03/31/2014 Case Filed vs Wendell Maurice Toliver, Jr. 14-411J3 The State of Texas 04/14/2014 Case Filed vs Jason L Johnson 14-522J3 The State of Texas 11/07/2014 Warrant Returned (OCA Active) vs Scott Jeremaih Lee 14-648J3 The State of Texas 06/16/2014 Case Filed vs JAMES DANIEL EDWARDS 14-651J3 The State of Texas 11/12/2020 Warrant Recalled (OCA Active) vs DASHNA SHEKAE BERRY 14-775J3 The State of Texas 04/10/2015 Warrant Returned (OCA Active) vs Anthony Bernard Scott 14-811J3 The State of Texas 07/21/2014 Case Filed vs DEANGELO R MATHIS 14-926J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs Davis R Perez 14-940J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs ERIC VON ARMSTRONG 14-1006J3 The State of Texas 10/14/2015 Warrant Recalled (OCA Active) vs Edward Douglas 14-1029J3 The State of Texas 09/15/2014 Case Filed vs TEDD JOHN IV HANSEN 14-1073J3 The State of Texas 03/23/2017 Warrant Recalled (OCA Active) vs DETVISAY SORTHEPHARACK 14-1115J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Sylein Adams 14-1143J3 The State of Texas 07/14/2016 Warrant Returned (OCA Active) vs Keven D Ward 14-1195J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Steven Austin

Printed on 04/20/2021 10:20 AM Page 16 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-1242J3 The State of Texas 05/19/2016 Warrant Returned (OCA Active) vs Ken L Turner 15-35J3 The State of Texas 02/09/2017 Warrant Recalled (OCA Active) vs DENISE OLLISSHEA TOWNSEND 15-68J3 The State of Texas 03/01/2018 Warrant Recalled (OCA Active) vs Stephen Alan Ecker 15-130J3 The State of Texas 02/09/2015 Case Filed vs LAQUANDRA SA FENN 15-309J3 The State of Texas 06/13/2017 Warrant Returned (OCA Active) vs Shawntel Neopoleon Mcpherson 15-605J3 The State of Texas 08/12/2015 Case Filed vs JERMICHAEL JACKSON 15-789J3 The State of Texas 10/16/2015 Case Filed vs Metric Ray Smith 15-879J3 The State of Texas 10/22/2015 Case Filed vs ISAIAS PENA MARLEN 15-880J3 The State of Texas 10/22/2015 Case Filed vs ISAIAS PENA MARLEN 15-1040J3 The State of Texas 02/21/2017 Warrant Recalled (OCA Active) vs RYAN SHANNON NORWOOD 15-1041J3 The State of Texas 02/21/2017 Warrant Recalled (OCA Active) vs RYAN SHANNON NORWOOD 15-1053J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Wilber Batres 15-1054J3 The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Wilber Batres 15-1135J3 The State of Texas 12/07/2015 Case Filed vs TERRY D ROBINSON 15-1139J3 The State of Texas 12/07/2015 Case Filed vs SHELLY ANN MILAM 15-1160J3 The State of Texas 03/12/2018 Warrant Recalled (OCA Active) vs Jamie K. Johnson 15-1163J3 The State of Texas 12/09/2015 Case Filed vs KENZIE S GREENWOOD 15-1192J3 The State of Texas 12/14/2015 Case Filed vs Quentin Jerrell Lowe 15-1225J3 The State of Texas 11/01/2016 Warrant Recalled (OCA Active) vs Pankaj K Thakhar 15-1226J3 The State of Texas 01/04/2018 Warrant Returned (OCA Active) vs Pankaj K Thakhar

Printed on 04/20/2021 10:20 AM Page 17 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-19J3 The State of Texas 02/04/2020 Warrant Returned (OCA Active) vs Norman D Hopson, Jr. 16-27J3 The State of Texas 01/11/2016 Case Filed vs CHLOE JEAN KOSIDOWSKI 16-35J3 The State of Texas 01/13/2016 Case Filed vs JOHN PHILLIP BORDERS, Jr. 16-83J3 The State of Texas 01/14/2016 Case Filed vs TYLER EUGENE FLORA 16-207J3 The State of Texas 01/25/2016 Case Filed vs TAYLOR NICOLE MORRIS 16-240J3 The State of Texas 01/28/2016 Case Filed vs CURTIS MARLON HOUSE 16-302J3 The State of Texas 02/08/2016 Case Filed vs CLYDE E DOTIE, III 16-305J3 The State of Texas 02/09/2016 Case Filed vs James Christopher Usry 16-321J3 The State of Texas 11/05/2020 Warrant Recalled (OCA Active) vs Destaney Monet Dunn 16-327J3 The State of Texas 02/16/2016 Case Filed vs BRANDON COLE SMALL 16-328J3 The State of Texas 02/16/2016 Case Filed vs BRANDON COLE SMALL 16-335J3 The State of Texas 02/18/2016 Case Filed vs Gary Brandon Singletary 16-336J3 The State of Texas 02/18/2016 Case Filed vs Gary Brandon Singletary 16-343J3 The State of Texas 02/04/2020 Warrant Returned (OCA Active) vs Norman D Hopson, Jr. 16-379J3 The State of Texas 02/29/2016 Case Filed vs Rigoberto Rayo Favela 16-491J3 The State of Texas 03/29/2016 Case Filed vs SENTRO MCNEAL BURNS 16-492J3 The State of Texas 03/29/2016 Case Filed vs MEI MEI SU 16-507J3 The State of Texas 03/29/2016 Case Filed vs Derrick Norris 16-511J3 The State of Texas 07/22/2019 Warrant Recalled (OCA Active) vs Dara Renee Raglin-Shelton 16-535J3 The State of Texas 03/30/2016 Case Filed vs CASSIDY KIJUAN HARRIS

Printed on 04/20/2021 10:20 AM Page 18 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-638J3 The State of Texas 04/01/2016 Case Filed vs KELLY LYNN METHENY 16-642J3 The State of Texas 04/01/2016 Case Filed vs DENNIS H HARSHA 16-661J3 The State of Texas 07/25/2017 Warrant Recalled (OCA Active) vs GREGORY BERNARD FOUNTAIN 16-696J3 The State of Texas 04/04/2016 Case Filed vs OLAKUNLE B OLATUNDE 16-773J3 The State of Texas 04/08/2016 Case Filed vs Andrea Munzer Mccauley 16-789J3 The State of Texas 04/15/2016 Case Filed vs Theresa Jan Cordes 16-808J3 The State of Texas 04/19/2016 Case Filed vs MONICA LASOWN JOHNSON 16-860J3 The State of Texas 04/21/2016 Case Filed vs Mario Alberto Herrera Quintana 16-884J3 The State of Texas 04/22/2016 Case Filed vs BILLY RAY SHIFLET 16-936J3 The State of Texas 05/04/2016 Case Filed vs Sixto Francisco Murillo Alanis 16-989J3 The State of Texas 05/16/2016 Case Filed vs JUSTIN THOMAS STRINGFELLOW 16-1063J3 The State of Texas 05/23/2016 Case Filed vs JOHNNY GARCIA ROMERO 16-1064J3 The State of Texas 05/23/2016 Case Filed vs JOHNNY GARCIA ROMERO 16-1259J3 The State of Texas 06/22/2016 Case Filed vs Ken Ramonn Barnes 16-1260J3 The State of Texas 06/22/2016 Case Filed vs Ken Ramonn Barnes 16-1273J3 The State of Texas 06/24/2016 Case Filed vs OSCAR ROSALES 16-1296J3 The State of Texas 06/27/2016 Case Filed vs JERMAINE CHRISTIAN GUIDRY 16-1297J3 The State of Texas 06/27/2016 Case Filed vs JERMAINE CHRISTIAN GUIDRY 16-1329J3 The State of Texas 05/14/2018 Warrant Recalled (OCA Active) vs Alfreda Antoinette Waltower 16-1395J3 The State of Texas 06/16/2017 Warrant Returned (OCA Active) vs TERRANCE WINSLOW STANSBERRY

Printed on 04/20/2021 10:20 AM Page 19 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1483J3 The State of Texas 07/13/2016 Case Filed vs JOHN EDWARD DEUBACK 16-1484J3 The State of Texas 07/13/2016 Case Filed vs JOHN EDWARD DEUBACK 16-1578J3 The State of Texas 07/21/2017 Warrant Recalled (OCA Active) vs JERREL LYNN ROBERSON 16-1640J3 The State of Texas 08/16/2016 Case Filed vs ROBERT L WASHINGTON 16-1641J3 The State of Texas 08/16/2016 Case Filed vs ROBERT L WASHINGTON 16-1644J3 The State of Texas 08/16/2016 Case Filed vs JEHOSHUA ROSS WALLS 16-1645J3 The State of Texas 08/16/2016 Case Filed vs WILLIAM THOMAS STUART 16-1646J3 The State of Texas 08/16/2016 Case Filed vs Steven Michael Deroche 16-1693J3 The State of Texas 08/24/2016 Case Filed vs CHRISTOPHER DUANE MCKINNEY 16-1694J3 The State of Texas 08/24/2016 Case Filed vs VINCENT D HARRINGTON 16-1696J3 The State of Texas 08/24/2016 Case Filed vs MASON T BLAIR 16-1711J3 The State of Texas 10/17/2018 Warrant Recalled (OCA Active) vs LUIS IVAN LOPEZ 16-1818J3 The State of Texas 09/26/2016 Case Filed vs MARK D THOMAS 16-1840J3 The State of Texas 10/03/2016 Case Filed vs Quasim Williams 16-1850J3 The State of Texas 10/10/2016 Case Filed vs LEO BARNETT 16-1851J3 The State of Texas 10/10/2016 Case Filed vs RODEME BOBELAZI NZEMEMI 16-1897J3 The State of Texas 10/25/2016 Case Filed vs SAUL VASQUEZ 16-1932J3 The State of Texas 11/02/2016 Case Filed vs Gary Clary 16-1982J3 The State of Texas 11/17/2016 Case Filed vs Terry Moses 16-1987J3 The State of Texas 11/23/2016 Case Filed vs NATALIE NICOLE DIAZ

Printed on 04/20/2021 10:20 AM Page 20 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1989J3 The State of Texas 10/08/2020 Warrant Recalled (OCA Active) vs WRENECCA SHAWNTE WARE 16-2057J3 The State of Texas 12/28/2016 Case Filed vs Nicholas Mason Nicholas 16-2068J3 The State of Texas 12/30/2016 Case Filed vs GEORGE E WARE 16-2069J3 The State of Texas 12/30/2016 Case Filed vs GEORGE E WARE 16-2070J3 The State of Texas 12/30/2016 Case Filed vs GEORGE E WARE 17-04J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs CLAUDIA ANEDACASA 17-39J3 The State of Texas 01/18/2017 Case Filed vs HARVEY LOUIS BALIK 17-125J3 The State of Texas 02/27/2017 Case Filed vs Abraham Cabrera 17-180J3 The State of Texas 08/31/2017 Warrant Recalled (OCA Active) vs CASSANDRA FLORES 17-202J3 The State of Texas 08/01/2018 Warrant Returned (OCA Active) vs Clayton Dustin Grimes 17-203J3 The State of Texas 09/22/2020 Warrant Recalled (OCA Active) vs CHRISTIAN DEMOND SHELLMAN 17-207J3 The State of Texas 11/07/2017 Warrant Recalled (OCA Active) vs Zachary Rashaad Fleming 17-216J3 The State of Texas 03/17/2017 Case Filed vs BRYAN TODD DWYER 17-239J3 The State of Texas 03/23/2017 Case Filed vs Miracle Anabel Santiago 17-245J3 The State of Texas 03/27/2017 Case Filed vs ULISE C HAMPTON 17-247J3 The State of Texas 03/27/2017 Case Filed vs PAYTON LYNEA WILLIAMS 17-280J3 The State of Texas 04/12/2017 Case Filed vs DELLA RHEALEE IVEY 17-306J3 The State of Texas 04/28/2017 Case Filed vs WEI NI LIN 17-311J3 The State of Texas 05/01/2019 Warrant Recalled (OCA Active) vs Efrem Mahone, Jr. 17-352J3 The State of Texas 07/22/2019 Warrant Recalled (OCA Active) vs Eduardo Cabrera

Printed on 04/20/2021 10:20 AM Page 21 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-372J3 The State of Texas 05/18/2017 Case Filed vs ANTHONY CLAY KRENYTZKY 17-373J3 The State of Texas 05/18/2017 Case Filed vs KARIM M BOTROS 17-375J3 The State of Texas 05/18/2017 Case Filed vs Paolo Marcello Massin 17-390J3 The State of Texas 05/22/2017 Case Filed vs LARRY V COLEMAN 17-392J3 The State of Texas 05/22/2017 Case Filed vs LARRY V COLEMAN 17-419J3 The State of Texas 05/22/2017 Case Filed vs JOSE MARVIN PERAZA RIVERA 17-425J3 The State of Texas 05/22/2017 Case Filed vs ALEXIS IMELDA SANCHEZ 17-450J3 The State of Texas 05/26/2017 Case Filed vs KENNY MORTON 17-451J3 The State of Texas 05/26/2017 Case Filed vs KENNY MORTON 17-456J3 The State of Texas 05/26/2017 Case Filed vs MIKEKORY WAYNE BEASLEY 17-577J3 The State of Texas 06/01/2017 Case Filed vs ALYSIA LYNN HEIDEL 17-579J3 The State of Texas 06/01/2017 Case Filed vs FRANCISCO MANJARREZ, Jr. 17-587J3 The State of Texas 06/01/2017 Case Filed vs NATHAN W HOLLAND 17-592J3 The State of Texas 03/12/2020 Warrant Recalled (OCA Active) vs TREVOR SCOTT BELL 17-613J3 The State of Texas 07/18/2019 Warrant Recalled (OCA Active) vs GREGORY MARQUIS WASHINGTON 17-694J3 The State of Texas 06/09/2017 Case Filed vs HABEEB BALOGUN 17-695J3 The State of Texas 06/09/2017 Case Filed vs RODRIGO ARREOLA RAMIREZ 17-696J3 The State of Texas 05/03/2018 Warrant Returned (OCA Active) vs Keith Lenard Collins 17-733J3 The State of Texas 06/13/2017 Case Filed vs BETHANY MIYUKI LEE-RICE 17-736J3 The State of Texas 06/13/2017 Case Filed vs Logan M Henderson

Printed on 04/20/2021 10:20 AM Page 22 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-751J3 The State of Texas 03/19/2018 Warrant Returned (OCA Active) vs Cheyanne Lyn Cofield 17-760J3 The State of Texas 06/14/2017 Case Filed vs ROBERTO BUENO-MARTINEZ 17-825J3 The State of Texas 02/07/2018 Warrant Returned (OCA Active) vs Kevin Dwayne Jackson 17-826J3 The State of Texas 02/07/2018 Warrant Returned (OCA Active) vs Kevin Dwayne Jackson 17-835J3 The State of Texas 06/21/2017 Case Filed vs Alexis Alyssa Smith 17-899J3 The State of Texas 06/29/2017 Case Filed vs KHLOOD DAFER S ALSHEHRI 17-950J3 The State of Texas 07/22/2019 Warrant Recalled (OCA Active) vs KENDRICK DEMARCUS JONES 17-975J3 The State of Texas 06/19/2019 Warrant Returned (OCA Active) vs Cristo Gerardo Espinoza 17-976J3 The State of Texas 06/19/2019 Warrant Returned (OCA Active) vs Cristo Gerardo Espinoza 17-995J3 The State of Texas 07/05/2017 Case Filed vs Dynn Fuentes-Rodriguez 17-1040J3 The State of Texas 05/02/2018 Warrant Returned (OCA Active) vs Joseph Jonathan Sifuentes Galicia 17-1082J3 The State of Texas 07/13/2017 Case Filed vs BRANDON MICHAEL OLLIE 17-1084J3 The State of Texas 07/13/2017 Case Filed vs Christopher Michael Ornelas 17-1093J3 The State of Texas 07/13/2017 Case Filed vs KRISTINA NICOLE GRUESER 17-1134J3 The State of Texas 07/19/2017 Case Filed vs VICKY KAO 17-1147J3 The State of Texas 07/20/2017 Case Filed vs Roger Martin Fulenchek 17-1167J3 The State of Texas 01/12/2018 Warrant Returned (OCA Active) vs Matthew Ray Fielder 17-1168J3 The State of Texas 01/12/2018 Warrant Returned (OCA Active) vs Matthew Ray Fielder 17-1179J3 The State of Texas 07/24/2017 Case Filed vs PORSCHE CHANEL ECHOLS 17-1181J3 The State of Texas 07/24/2017 Case Filed vs CRYSTAL DAWN MADEWELL

Printed on 04/20/2021 10:20 AM Page 23 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-1192J3 The State of Texas 07/25/2017 Case Filed vs BRANDON DWAYNE LILE 17-1237J3 The State of Texas 05/24/2018 Warrant Returned (OCA Active) vs Crispinano Robledo, Jr. 17-1238J3 The State of Texas 05/24/2018 Warrant Returned (OCA Active) vs Crispinano Robledo, Jr. 17-1248J3 The State of Texas 07/25/2017 Case Filed vs Marshall Alan Williams 17-1283J3 The State of Texas 10/03/2019 Warrant Recalled (OCA Active) vs Randall Addison Nugent 17-1292J3 The State of Texas 06/12/2019 Warrant Recalled (OCA Active) vs Rashieta Uasia Brooks 17-1304J3 The State of Texas 07/27/2017 Case Filed vs JOSE ANGEL JR ACOSTA 17-1329J3 The State of Texas 07/31/2017 Case Filed vs JESSE J HOOPER 17-1333J3 The State of Texas 07/31/2017 Case Filed vs ANTONIO GARCIA-LEDEZMA 17-1400J3 The State of Texas 08/10/2017 Case Filed vs Oracio Lopez Lopez 17-1404J3 The State of Texas 08/11/2017 Case Filed vs JR NICK VALAVANIS 17-1420J3 The State of Texas 08/16/2017 Case Filed vs ADALBERTO PADILLA MENDOZA 17-1422J3 The State of Texas 08/16/2017 Case Filed vs JESSE JEROME HOWARD 17-1423J3 The State of Texas 08/16/2017 Case Filed vs JESSE JEROME HOWARD 17-1427J3 The State of Texas 08/21/2017 Case Filed vs LAQUITA S RHODES 17-1430J3 The State of Texas 08/21/2017 Case Filed vs Raul Ramirez Lugo 17-1461J3 The State of Texas 08/29/2017 Case Filed vs MARK RICHARD TIERNEY 17-1462J3 The State of Texas 08/23/2017 Case Filed vs Brittany Latrice Williams 17-1500J3 The State of Texas 09/05/2017 Case Filed vs JOE LOUIS MORRIS 17-1501J3 The State of Texas 09/05/2017 Case Filed vs JOE LOUIS MORRIS

Printed on 04/20/2021 10:20 AM Page 24 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-1510J3 The State of Texas 09/05/2017 Case Filed vs GARYAPARICIO APARICIO EDWARDS 17-1511J3 The State of Texas 09/05/2017 Case Filed vs GARYAPARICIO APARICIO EDWARDS 17-1513J3 The State of Texas 09/05/2017 Case Filed vs GIL BRYAN SOLORZANO 17-1526J3 The State of Texas 09/05/2017 Case Filed vs Steve Robert Faivre 17-1558J3 The State of Texas 09/07/2017 Case Filed vs PHILLIP ALEKSIC 17-1566J3 The State of Texas 09/08/2017 Case Filed vs Juan Rivera 17-1577J3 The State of Texas 09/11/2017 Case Filed vs WILLIAM ALLAN BAIN 17-1621J3 The State of Texas 09/14/2017 Case Filed vs VALERIEGAYLE GAYLE MCCALL 17-1631J3 The State of Texas 09/15/2017 Case Filed vs TYLER HANSON WEATHERRED 17-1636J3 The State of Texas 09/15/2017 Case Filed vs Daniel Lee Woodall 17-1662J3 The State of Texas 09/18/2017 Case Filed vs ROSA ISELA ROMERO OROZCO 17-1676J3 The State of Texas 09/19/2017 Case Filed vs JEFFREY DEWITT THOMPSON 17-1690J3 The State of Texas 09/19/2017 Case Filed vs ROY ROBERTS 17-1694J3 The State of Texas 03/02/2018 Warrant Recalled (OCA Active) vs KANTRELLE DIONTE LYLES 17-1706J3 The State of Texas 09/20/2017 Case Filed vs ADAM DAVID BOCHINSKI 17-1780J3 The State of Texas 09/25/2017 Case Filed vs TANETRA RASHAUN MCDOW 17-1836J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs JULIO CESAR ATAYE ROLDAN 17-1841J3 The State of Texas 10/02/2017 Case Filed vs CHAD DEMETRIUS TOWNES 17-1873J3 The State of Texas 10/05/2017 Case Filed vs EUNJIN KO 17-1878J3 The State of Texas 10/05/2017 Case Filed vs KARLA A CRUZ MARTINEZ

Printed on 04/20/2021 10:20 AM Page 25 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-1883J3 The State of Texas 10/05/2017 Case Filed vs YERMY SANCHEZ 17-1905J3 The State of Texas 10/09/2017 Case Filed vs MIKU JENKINS 17-1910J3 The State of Texas 10/09/2017 Case Filed vs GREGORY SCOTT NESBITT 17-1912J3 The State of Texas 10/09/2017 Case Filed vs Brien Anthony Lawson 17-1934J3 The State of Texas 10/12/2017 Case Filed vs SOMMER TIAIRA BRYANT 17-1941J3 The State of Texas 10/12/2017 Case Filed vs KEVIN DESHAUN KIRBY 17-1942J3 The State of Texas 10/12/2017 Case Filed vs KEVIN DESHAUN KIRBY 17-1945J3 The State of Texas 10/12/2017 Case Filed vs LAVINCE DASHUN COMBS 17-1956J3 The State of Texas 10/13/2017 Case Filed vs Betty Louise Picek 17-2005J3 The State of Texas 10/16/2017 Case Filed vs MARCUS ALEXANDER NIELSON 17-2009J3 The State of Texas 10/16/2017 Case Filed vs ALEJANDRO SANCHEZ 17-2015J3 The State of Texas 10/16/2017 Case Filed vs FREDDIE CARLOS-AVELINO 17-2023J3 The State of Texas 10/16/2017 Case Filed vs Ruben Rosales 17-2045J3 The State of Texas 10/16/2017 Case Filed vs RICHARD ASHTON SPARKS 17-2085J3 The State of Texas 10/16/2017 Case Filed vs Edward M Northern 17-2086J3 The State of Texas 10/16/2017 Case Filed vs Edward M Northern 17-2087J3 The State of Texas 10/16/2017 Case Filed vs Edward M Northern 17-2119J3 The State of Texas 10/18/2017 Case Filed vs JEREL F HENDERSON 17-2136J3 The State of Texas 10/18/2017 Case Filed vs KEISHA MONTGOMERY MILLENDER 17-2137J3 The State of Texas 10/18/2017 Case Filed vs CATHERINE ANN ROSS

Printed on 04/20/2021 10:20 AM Page 26 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2142J3 The State of Texas 10/18/2017 Case Filed vs ALYSCIA SHANTEL JACKSON 17-2159J3 The State of Texas 10/18/2017 Case Filed vs Denja Laray Fleming 17-2160J3 The State of Texas 10/18/2017 Case Filed vs Denja Laray Fleming 17-2161J3 The State of Texas 10/18/2017 Case Filed vs Denja Laray Fleming 17-2163J3 The State of Texas 12/12/2018 Warrant Returned (OCA Active) vs Tabitha Lynn Garcia 17-2164J3 The State of Texas 12/12/2018 Warrant Returned (OCA Active) vs Tabitha Lynn Garcia 17-2165J3 The State of Texas 12/12/2018 Warrant Returned (OCA Active) vs Tabitha Lynn Garcia 17-2176J3 The State of Texas 10/19/2017 Case Filed vs TYLER A CANN 17-2194J3 The State of Texas 10/20/2017 Case Filed vs KAITLIN MICHELLE ENGELS 17-2199J3 The State of Texas 10/20/2017 Case Filed vs Steven Neal Chambless 17-2205J3 The State of Texas 10/20/2017 Case Filed vs Dallas Scott Frazier 17-2240J3 The State of Texas 10/24/2017 Case Filed vs CHRISTINE LEVELS 17-2263J3 The State of Texas 10/25/2017 Case Filed vs DARNELL PETER RICHARD 17-2281J3 The State of Texas 10/27/2017 Case Filed vs ROBERT NEALE PATTON 17-2292J3 The State of Texas 10/30/2017 Case Filed vs MARQUIS JAVON BLIZZARD 17-2340J3 The State of Texas 11/01/2017 Case Filed vs Gloretha Johnson 17-2341J3 The State of Texas 11/01/2017 Case Filed vs Gloretha Johnson 17-2381J3 The State of Texas 11/06/2017 Case Filed vs Triston Douglas Henry 17-2382J3 The State of Texas 11/06/2017 Case Filed vs Triston Douglas Henry 17-2390J3 The State of Texas 11/06/2017 Case Filed vs ALICE CAROL MCCALISTER

Printed on 04/20/2021 10:20 AM Page 27 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2393J3 The State of Texas 11/06/2017 Case Filed vs BIANCA LEILA KOHANDANI 17-2407J3 The State of Texas 11/06/2017 Case Filed vs VICKIE DIANE HIGGINS 17-2429J3 The State of Texas 11/08/2017 Case Filed vs CRISTOPHER CALE BESSENT 17-2440J3 The State of Texas 05/13/2019 Warrant Returned (OCA Active) vs Travis Vena Washington 17-2486J3 The State of Texas 11/13/2017 Case Filed vs GUSTAVO GUZMANIBANEZ 17-2487J3 The State of Texas 11/13/2017 Case Filed vs BRIAN CHRISTOPHER GARRET BALSZ 17-2508J3 The State of Texas 11/14/2017 Case Filed vs MATTHEW BLAKE HASLEY 17-2532J3 The State of Texas 02/07/2020 Warrant Recalled (OCA Active) vs TYLER RICHAWN DUHON 17-2533J3 The State of Texas 09/19/2019 Warrant Returned (OCA Active) vs DESHAUN T HORGES 17-2534J3 The State of Texas 02/11/2019 Warrant Returned (OCA Active) vs Quintin James Shaw 17-2569J3 The State of Texas 11/16/2017 Case Filed vs Narcisse Rose Edouard 17-2571J3 The State of Texas 11/16/2017 Case Filed vs MICAH DELANO THOMPSON 17-2610J3 The State of Texas 11/16/2017 Case Filed vs DERRICK GIBSON OTT 17-2655J3 The State of Texas 11/22/2017 Case Filed vs Leslie Carol Rios 17-2660J3 The State of Texas 11/22/2017 Case Filed vs CARLOS JUAN PIZARRO 17-2668J3 The State of Texas 11/22/2017 Case Filed vs JORDAN JOSEPH HOLLIER 17-2678J3 The State of Texas 11/22/2017 Case Filed vs ALEXANDRA PAIGE DUNFORD 17-2790J3 The State of Texas 11/28/2017 Case Filed vs RAUL ACEVEDO VEGA 17-2791J3 The State of Texas 11/28/2017 Case Filed vs RAUL ACEVEDO VEGA 17-2804J3 The State of Texas 11/29/2017 Case Filed vs Kesean William Edward Hutchinson

Printed on 04/20/2021 10:20 AM Page 28 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2806J3 The State of Texas 11/29/2017 Case Filed vs VINCENT CHEGE NJENGA 17-2865J3 The State of Texas 12/01/2017 Case Filed vs JOSHUA CORY NORTON 17-2866J3 The State of Texas 12/01/2017 Case Filed vs JOSHUA CORY NORTON 17-2884J3 The State of Texas 07/13/2020 Warrant Recalled (OCA Active) vs ADONNIS GOINGS 17-2885J3 The State of Texas 07/13/2020 Warrant Recalled (OCA Active) vs ADONNIS GOINGS 17-2886J3 The State of Texas 07/13/2020 Warrant Recalled (OCA Active) vs ADONNIS GOINGS 17-2889J3 The State of Texas 09/19/2019 Warrant Returned (OCA Active) vs NOBERTO ALVARADO 17-2907J3 The State of Texas 12/04/2017 Case Filed vs Sandra Annette Moreno 17-2909J3 The State of Texas 12/04/2017 Case Filed vs Edward Keith Fee 17-2910J3 The State of Texas 12/04/2017 Case Filed vs Edward Keith Fee 17-2961J3 The State of Texas 08/29/2018 Warrant Returned (OCA Active) vs Johnavon Rontonio Murray 17-2962J3 The State of Texas 08/29/2018 Warrant Returned (OCA Active) vs Johnavon Rontonio Murray 17-2963J3 The State of Texas 12/07/2017 Case Filed vs DAVID FORREST PERRY 17-2970J3 The State of Texas 12/07/2017 Case Filed vs RONA NGA NGUYEN 17-2985J3 The State of Texas 12/08/2017 Case Filed vs JASMEEN SAINI 17-3004J3 The State of Texas 10/10/2018 Warrant Returned (OCA Active) vs Stacylee Leonard Harvey 17-3005J3 The State of Texas 10/10/2018 Warrant Returned (OCA Active) vs Stacylee Leonard Harvey 17-3013J3 The State of Texas 12/11/2017 Case Filed vs CHARLES CHRISTOPHER SPEER 17-3023J3 The State of Texas 12/11/2017 Case Filed vs Demarcus Montrell Levi 17-3029J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs AARRON DOMINICK REEVES

Printed on 04/20/2021 10:20 AM Page 29 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-3060J3 The State of Texas 12/13/2017 Case Filed vs ALEXANDRIA ROCHELLE BROWN 17-3064J3 The State of Texas 12/13/2017 Case Filed vs BRITTANY MORGAN KALLON 17-3069J3 The State of Texas 12/15/2017 Case Filed vs Heralio A Barragan 17-3076J3 The State of Texas 12/18/2017 Case Filed vs GIVONNI DOMINIC POQUETTE 17-3091J3 The State of Texas 12/18/2017 Case Filed vs DEVON MICHAEL CONNER 17-3137J3 The State of Texas 12/22/2017 Case Filed vs KEONDRE DEMON STEWART 17-3161J3 The State of Texas 12/27/2017 Case Filed vs KENEKA RACHELLE FREEMAN 17-3193J3 The State of Texas 12/27/2017 Case Filed vs GABRIEL J SPARGEN 17-3206J3 The State of Texas 12/28/2017 Case Filed vs Anthony Robert Williams 17-3207J3 The State of Texas 12/28/2017 Case Filed vs Anthony Robert Williams 17-3225J3 The State of Texas 12/28/2017 Case Filed vs AVIANA HELEN SOSA 18-12J3 The State of Texas 01/02/2018 Case Filed vs ADRIEEN RENEE STAUDINGER 18-14J3 The State of Texas 01/02/2018 Case Filed vs MELODY DENISE NEWMAN 18-15J3 The State of Texas 01/02/2018 Case Filed vs David Castro 18-16J3 The State of Texas 01/02/2018 Case Filed vs David Castro 18-19J3 The State of Texas 01/02/2018 Case Filed vs HELAMAN ANDREW ANDERSON 18-35J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs RAUL COBOROL 18-59J3 The State of Texas 08/09/2019 Warrant Recalled (OCA Active) vs JASMINE CAROLYN IRVIN 18-66J3 The State of Texas 08/21/2018 Warrant Returned (OCA Active) vs Alyssa Brooke Hamilton 18-81J3 The State of Texas 01/05/2018 Case Filed vs VAN SINH DOAN

Printed on 04/20/2021 10:20 AM Page 30 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-143J3 The State of Texas 01/09/2018 Case Filed vs JAMAL JOSEPH YOUNG 18-178J3 The State of Texas 01/12/2018 Case Filed vs Michael Christopher Lee 18-182J3 The State of Texas 05/18/2018 Warrant Recalled (OCA Active) vs Leopoldo Benavides Delarosa 18-186J3 The State of Texas 01/12/2018 Case Filed vs CHRYSTAL TRACY DIOR SMITHOKAFOR 18-193J3 The State of Texas 01/12/2018 Case Filed vs ADREAN DONELL JOHNSON 18-195J3 The State of Texas 01/12/2018 Case Filed vs ERIC CRAIG HILL 18-212J3 The State of Texas 01/16/2018 Case Filed vs CODY LEE KEEN 18-273J3 The State of Texas 07/19/2019 OCA Active vs ROMAN JOSHUA LOPEZ 18-287J3 The State of Texas 04/18/2019 Warrant Recalled (OCA Active) vs PATRICK ALLEN SKINNER 18-302J3 The State of Texas 09/19/2019 Warrant Returned (OCA Active) vs FRANCISCO SAMIL PENA 18-304J3 The State of Texas 01/22/2018 Case Filed vs TOMMY BRIDERICK LEWIS 18-334J3 The State of Texas 01/23/2018 Case Filed vs CRYSTAL TORRES 18-354J3 The State of Texas 04/18/2019 Warrant Recalled (OCA Active) vs KYRELL D QUAN GIBSON 18-360J3 The State of Texas 01/25/2018 Case Filed vs JOSE ALFREDO JIMENEZ DELGADO 18-397J3 The State of Texas 01/29/2018 Case Filed vs DAVID ALLEN KOST 18-403J3 The State of Texas 01/29/2018 Case Filed vs FERNANDO VINCENT MONTOYA 18-408J3 The State of Texas 01/29/2018 Case Filed vs JOSE ADOLFO RAMOS PEREZ 18-409J3 The State of Texas 01/29/2018 Case Filed vs JOSE ADOLFO RAMOS PEREZ 18-449J3 The State of Texas 02/05/2018 Case Filed vs VICTOR TRUJILLO ROMAN 18-506J3 The State of Texas 02/09/2018 Case Filed vs Todd Lee Gerwig

Printed on 04/20/2021 10:20 AM Page 31 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-507J3 The State of Texas 06/12/2018 Warrant Returned (OCA Active) vs Joshua Stutts 18-508J3 The State of Texas 06/12/2018 Warrant Returned (OCA Active) vs Joshua Stutts 18-510J3 The State of Texas 02/09/2018 Case Filed vs Benford F Priddy 18-511J3 The State of Texas 02/09/2018 Case Filed vs Jose Antonio Mijares 18-527J3 The State of Texas 08/21/2019 Warrant Returned (OCA Active) vs Jocelyn Mone Jackson 18-529J3 The State of Texas 02/12/2018 Case Filed vs SHETANQUA CARDIAYE BROWN 18-555J3 The State of Texas 09/27/2018 Warrant Recalled (OCA Active) vs EDGAR RODOLFO CASTRO 18-584J3 The State of Texas 02/16/2018 Case Filed vs OLIVIA VICTORIA GRISWOLD 18-585J3 The State of Texas 02/16/2018 Case Filed vs OLIVIA VICTORIA GRISWOLD 18-606J3 The State of Texas 07/01/2019 Warrant Recalled (OCA Active) vs MAYRA KARINA QUINONES 18-607J3 The State of Texas 04/29/2019 Warrant Recalled (OCA Active) vs Anahi Joselin Ruiz 18-609J3 The State of Texas 02/20/2018 Case Filed vs PEYTON DAVID BEAN 18-610J3 The State of Texas 02/20/2018 Case Filed vs PEYTON DAVID BEAN 18-611J3 The State of Texas 02/20/2018 Case Filed vs PEYTON DAVID BEAN 18-612J3 The State of Texas 02/20/2018 Case Filed vs PEYTON DAVID BEAN 18-625J3 The State of Texas 05/26/2020 Warrant Recalled (OCA Active) vs FRESCA BOOTH 18-626J3 The State of Texas 05/26/2020 Warrant Recalled (OCA Active) vs FRESCA BOOTH 18-627J3 The State of Texas 05/26/2020 Warrant Recalled (OCA Active) vs FRESCA BOOTH 18-629J3 The State of Texas 02/20/2018 Case Filed vs ANTHONY JAMEL PARKER 18-640J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs PIERY ELOY AGUILAR BERTINI

Printed on 04/20/2021 10:20 AM Page 32 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-656J3 The State of Texas 11/01/2018 Warrant Returned (OCA Active) vs Mark Thomas Beaird 18-657J3 The State of Texas 11/01/2018 Warrant Returned (OCA Active) vs Mark Thomas Beaird 18-661J3 The State of Texas 03/01/2018 Case Filed vs Jose Trinidad Martinez-Tovar 18-680J3 The State of Texas 03/05/2018 Case Filed vs JAVIER BERNAL MENDEZ 18-700J3 The State of Texas 03/07/2018 Case Filed vs TREYLIEUS DARRIEON CURRY 18-703J3 The State of Texas 03/08/2018 Case Filed vs Clinton Stewart Dart 18-709J3 The State of Texas 03/08/2018 Case Filed vs CHARLIE RAY ODOM 18-718J3 The State of Texas 03/08/2018 Case Filed vs KIZZY NICOLE AIKINS 18-727J3 The State of Texas 03/07/2018 Case Filed vs Zacchaes Goffney 18-740J3 The State of Texas 03/12/2018 Case Filed vs JALEN ALEXANDER COX-MARTIN 18-758J3 The State of Texas 03/12/2018 Case Filed vs EARNEST CHARLES CHASE 18-759J3 The State of Texas 03/12/2018 Case Filed vs EARNEST CHARLES CHASE 18-777J3 The State of Texas 11/26/2019 Warrant Returned (OCA Active) vs Benjamin James Smith 18-778J3 The State of Texas 11/26/2019 Warrant Returned (OCA Active) vs Benjamin James Smith 18-784J3 The State of Texas 03/16/2018 Case Filed vs RECEP CAY 18-798J3 The State of Texas 03/16/2018 Case Filed vs EUGENE WALTER SHAFFER 18-799J3 The State of Texas 03/16/2018 Case Filed vs EUGENE WALTER SHAFFER 18-838J3 The State of Texas 05/09/2019 Warrant Recalled (OCA Active) vs KEATON RONNEAL FULLER 18-841J3 The State of Texas 03/23/2018 Case Filed vs Peturla Peavy 18-843J3 The State of Texas 03/23/2018 Case Filed vs LAURIE PRESTON-AARON 3 DICKS

Printed on 04/20/2021 10:20 AM Page 33 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-857J3 The State of Texas 03/23/2018 Case Filed vs Matthew Wade Bass 18-861J3 The State of Texas 03/23/2018 Case Filed vs Donnie Wayne Mccullough 18-862J3 The State of Texas 03/23/2018 Case Filed vs Donnie Wayne Mccullough 18-863J3 The State of Texas 03/26/2018 Case Filed vs ROBERT GLEN NELSON 18-873J3 The State of Texas 03/26/2018 Case Filed vs MARC DAVID COLLYMORE 18-874J3 The State of Texas 03/26/2018 Case Filed vs MARC DAVID COLLYMORE 18-902J3 The State of Texas 08/29/2018 Warrant Returned (OCA Active) vs ROBERT LEE RISON 18-906J3 The State of Texas 04/02/2018 Case Filed vs LISETTE VANESSA OCHOA 18-922J3 The State of Texas 04/03/2018 Case Filed vs MARQUINEZ GAVITO WILLIAMS 18-931J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs MARLO VALDES 18-946J3 The State of Texas 04/05/2018 Case Filed vs JOSEPH RAYMOND HERNANDEZ 18-976J3 The State of Texas 04/09/2018 Case Filed vs SOPHIE TRAM LAM 18-984J3 The State of Texas 04/06/2018 Case Filed vs Robin R Lowery 18-994J3 The State of Texas 04/10/2018 Case Filed vs BRANDON DONNELL MCCARTY 18-1010J3 The State of Texas 04/12/2018 Case Filed vs EDEN GUADALUPE CUEVAS ROMERO 18-1042J3 The State of Texas 04/18/2018 Case Filed vs GUSTAVO RENE FLORES 18-1054J3 The State of Texas 04/18/2018 Case Filed vs Scott W Vanderhoef 18-1068J3 The State of Texas 04/19/2018 Case Filed vs MATTHEW JOEL JONES 18-1069J3 The State of Texas 04/19/2018 Case Filed vs JASON THOMAS SHIFFLETTE 18-1074J3 The State of Texas 04/20/2018 Case Filed vs KRISTIN SUE GRAAFSMA

Printed on 04/20/2021 10:20 AM Page 34 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1083J3 The State of Texas 04/23/2018 Case Filed vs JOSEPH JAY LOVE 18-1095J3 The State of Texas 04/23/2018 Case Filed vs KENNETH TYRONE JACKSON 18-1133J3 The State of Texas 04/24/2018 Case Filed vs Traland Williams-Bennett 18-1153J3 The State of Texas 04/27/2018 Case Filed vs DESMOND BERNARD FONDERN 18-1177J3 The State of Texas 04/30/2018 Case Filed vs ANDRE SCOTT WATTS 18-1218J3 The State of Texas 05/08/2018 Case Filed vs LAKISHA N ROBINSON 18-1247J3 The State of Texas 02/08/2019 Warrant Returned (OCA Active) vs Kalum Lanta Pitts 18-1290J3 The State of Texas 05/18/2018 Case Filed vs CADEN MICHAEL PARHAM 18-1311J3 The State of Texas 05/21/2018 Case Filed vs ASHLEY BRIANNA JONES 18-1326J3 The State of Texas 05/22/2018 Case Filed vs AIDEN JONAH KUSESKI 18-1328J3 The State of Texas 05/22/2018 Case Filed vs RAYMOND GERALD WHITE 18-1372J3 The State of Texas 05/29/2018 Case Filed vs NESHAUN MICHAEL CLEGHORN 18-1376J3 The State of Texas 07/24/2019 Notice of Remand - Criminal vs CESAR AUGUSTO CIFUENTES-RODAS 18-1385J3 The State of Texas 06/20/2019 Warrant Returned (OCA Active) vs Elimelec Valcarcel Sanchez 18-1420J3 The State of Texas 09/19/2019 Warrant Returned (OCA Active) vs Jeremy C Robinson 18-1484J3 The State of Texas 06/11/2018 Case Filed vs Philip Robert Watkins 18-1493J3 The State of Texas 06/11/2018 Case Filed vs BRITTANY ARNETT COLE 18-1494J3 The State of Texas 06/11/2018 Case Filed vs Christian Jordan Brown 18-1516J3 The State of Texas 02/04/2019 Warrant Returned (OCA Active) vs CHERYL LYNN TATE 18-1534J3 The State of Texas 06/14/2018 Case Filed vs DAVID EZRA FELTERS

Printed on 04/20/2021 10:20 AM Page 35 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1540J3 The State of Texas 06/14/2018 Case Filed vs TITONNA NICOLE KING 18-1541J3 The State of Texas 06/14/2018 Case Filed vs TITONNA NICOLE KING 18-1616J3 The State of Texas 06/18/2018 Case Filed vs Edgar Rodriguez 18-1644J3 The State of Texas 06/20/2018 Case Filed vs LACAJMINE NICOLE MCKINZIE 18-1646J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs MATTHEW BARRELL VEASY 18-1666J3 The State of Texas 01/04/2019 Warrant Returned (OCA Active) vs DYLAN DAVID AMACHER 18-1696J3 The State of Texas 06/26/2018 Case Filed vs Ronald R Parish, Jr. 18-1756J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs JOSE LUIZ HERNANDEZ VASQUEZ 18-1757J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs JOSE LUIZ HERNANDEZ VASQUEZ 18-1758J3 The State of Texas 07/05/2018 Case Filed vs Jarvis Boyd Browder 18-1765J3 The State of Texas 07/06/2018 Case Filed vs MIGUEL A SANDIA 18-1772J3 The State of Texas 07/09/2018 Case Filed vs ARTURO JOSUE ALFARO VARELA 18-1791J3 The State of Texas 07/09/2018 Case Filed vs BRIAN TIEN DAO 18-1794J3 The State of Texas 07/09/2018 Case Filed vs OMARKIO JARELL COLLINS 18-1883J3 The State of Texas 07/19/2018 Case Filed vs VAN BACH PHAN 18-1891J3 The State of Texas 07/23/2018 Case Filed vs Bria Hope Henson 18-1915J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs LUIS REY 18-1956J3 The State of Texas 02/10/2021 Warrant Recalled (OCA Active) vs EDUARDO MONROY FLORES 18-1976J3 The State of Texas 08/14/2018 Case Filed vs Nathan D Villarreal 18-1982J3 The State of Texas 02/11/2019 Warrant Recalled (OCA Active) vs Amalia V Ochoa-Campuzano

Printed on 04/20/2021 10:20 AM Page 36 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1988J3 The State of Texas 08/17/2018 Case Filed vs Russell Paul Moehle 18-1994J3 The State of Texas 08/20/2018 Case Filed vs ALIYAH IMANI TOBLER 18-2003J3 The State of Texas 02/04/2021 Warrant Recalled (OCA Active) vs TIMOTHY BRADY STILES, Jr. 18-2005J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs JUSTINO MORALES MORALES 18-2061J3 The State of Texas 09/04/2018 Case Filed vs ROBIN S PORTILLO 18-2071J3 The State of Texas 09/10/2018 Case Filed vs EDWARD EARL PAGE, Jr. 18-2072J3 The State of Texas 09/10/2018 Case Filed vs EDWARD EARL PAGE, Jr. 18-2102J3 The State of Texas 09/17/2018 Case Filed vs Christopher Escamilla Olvera 18-2114J3 The State of Texas 09/20/2018 Case Filed vs Samuel Lawayne Smith 18-2121J3 The State of Texas 09/13/2019 Notice of Remand - Criminal vs AUSTRICO MICHELL RAMIREZ 18-2142J3 The State of Texas 10/02/2018 Case Filed vs Larry Edward Ondracek 18-2156J3 The State of Texas 10/05/2018 Case Filed vs JAMES ALAN BISHOP 18-2170J3 The State of Texas 10/08/2018 Case Filed vs JENNIFER R HAMILTON 18-2197J3 The State of Texas 10/11/2018 Case Filed vs Lavadda Deundra Harris 18-2198J3 The State of Texas 10/11/2018 Case Filed vs Lavadda Deundra Harris 18-2212J3 The State of Texas 10/12/2018 Case Filed vs CHRIS R COLLINS 18-2214J3 The State of Texas 12/26/2019 Warrant Returned (OCA Active) vs Zaccheus I Flowers 18-2221J3 The State of Texas 10/16/2018 Case Filed vs Robert Edward Dickerson, III 18-2239J3 The State of Texas 10/22/2018 Case Filed vs MICAH DELANO THOMPSON 18-2249J3 The State of Texas 10/24/2018 Case Filed vs TRAVIS LEE MARSHALL

Printed on 04/20/2021 10:20 AM Page 37 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-2318J3 The State of Texas 11/05/2018 Case Filed vs Jimmy Dean 18-2326J3 The State of Texas 11/09/2018 Case Filed vs CAL KASHUN JARRETT 18-2334J3 The State of Texas 11/09/2018 Case Filed vs Jennifer T Parrish 18-2344J3 The State of Texas 11/15/2018 Case Filed vs DANIELLE C POWERS 18-2375J3 The State of Texas 11/26/2018 Case Filed vs ROPHINE E GONSALVES-BARRIERO 18-2376J3 The State of Texas 11/26/2018 Case Filed vs ROPHINE E GONSALVES-BARRIERO 18-2395J3 The State of Texas 12/03/2018 Case Filed vs PAUL EVERETT WOOD 18-2439J3 The State of Texas 09/26/2019 Warrant Recalled (OCA Active) vs Pryor Nichole Gresham 19-16J3 The State of Texas 01/04/2019 Case Filed vs MOHAMAD FAIRUZ WAHID 19-17J3 The State of Texas 01/04/2019 Case Filed vs MOHAMAD FAIRUZ WAHID 19-18J3 The State of Texas 01/04/2019 Case Filed vs MOHAMAD FAIRUZ WAHID 19-59J3 The State of Texas 01/14/2019 Case Filed vs Jimmy D Beale 19-74J3 The State of Texas 01/17/2019 Case Filed vs KYLE WAYNE CARSON 19-76J3 The State of Texas 01/17/2019 Case Filed vs JOB AUGUSTIN 19-80J3 The State of Texas 01/17/2019 Case Filed vs KRIZIA ELISHA ZEARLEY 19-83J3 The State of Texas 01/17/2019 Case Filed vs NONE MU'ZEE 19-130J3 The State of Texas 01/24/2019 Case Filed vs JAXON ALLEN HARTSFIELD 19-131J3 The State of Texas 01/25/2019 Case Filed vs Nicholas L Harris 19-172J3 The State of Texas 02/05/2019 Case Filed vs Alexander M Eguaras 19-173J3 The State of Texas 02/05/2019 Case Filed vs Alexander M Eguaras

Printed on 04/20/2021 10:20 AM Page 38 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-191J3 The State of Texas 02/04/2021 Warrant Recalled (OCA Active) vs GREGORY PAUL STEWART 19-226J3 The State of Texas 02/26/2019 Case Filed vs KIRBY L ANDERSON 19-227J3 The State of Texas 02/26/2019 Case Filed vs KIRBY L ANDERSON 19-294J3 The State of Texas 03/18/2019 Case Filed vs DAWUD LATEEF RAMSEY 19-337J3 The State of Texas 09/12/2019 Warrant Recalled (OCA Active) vs CHUKWUDI ALFRED IJIOMA 19-371J3 The State of Texas 03/29/2019 Case Filed vs MATTHEW JOHN WHITEHOUSELARA 19-406J3 The State of Texas 04/08/2019 Case Filed vs CAMBREON JAMAL EPPS 19-423J3 The State of Texas 04/11/2019 Case Filed vs CHRISTIAN CHUKWUEMEKA AKOMA 19-424J3 The State of Texas 04/11/2019 Case Filed vs CHRISTIAN CHUKWUEMEKA AKOMA 19-467J3 The State of Texas 04/16/2019 Case Filed vs JOHN MICHAEL LEE HENNEN 19-504J3 The State of Texas 04/24/2019 Case Filed vs Dwayne Antwane Blackburn 19-518J3 The State of Texas 04/26/2019 Case Filed vs Zaki Ahmed Saleh Al Abdulla 19-589J3 The State of Texas 01/24/2020 Warrant Recalled (OCA Active) vs Alexis Misael Santos 19-607J3 The State of Texas 05/10/2019 Case Filed vs RUSSELL E ROGERS, Jr. 19-717J3 The State of Texas 03/04/2020 Warrant Returned (OCA Active) vs BAHENA FIGEROA MARGARITO 19-906J3 The State of Texas 11/14/2019 Warrant Recalled (OCA Active) vs AMBER ROSE HELTON 19-917J3 The State of Texas 07/08/2019 Case Filed vs JONATHAN DUKE RATCLIFF CAMPBELL 19-968J3 The State of Texas 07/16/2019 Case Filed vs TAYLOR ALYSE SHROPSHIRE 19-1033J3 The State of Texas 07/29/2019 Case Filed vs Maurice Jerome Shannon 19-1037J3 The State of Texas 07/30/2019 Case Filed vs Susan R Vondrashek

Printed on 04/20/2021 10:20 AM Page 39 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1085J3 The State of Texas 08/19/2019 Case Filed vs Ricardo Carlos Bermudez 19-1086J3 The State of Texas 08/19/2019 Case Filed vs Ricardo Carlos Bermudez 19-1105J3 The State of Texas 08/20/2019 Case Filed vs Nicolas T Mitchell 19-1140J3 The State of Texas 09/03/2019 Case Filed vs SHANTTA ARNELL STEVENS 19-1142J3 The State of Texas 09/03/2019 Case Filed vs Kenneth Ray Salas 19-1143J3 The State of Texas 09/03/2019 Case Filed vs LADON THURSTON JOHNSON 19-1149J3 The State of Texas 09/03/2019 Case Filed vs ELIZARDO RIVERA ROCHA 19-1157J3 The State of Texas 12/13/2019 Warrant Returned (OCA Active) vs Timothy Beckham 19-1159J3 The State of Texas 12/13/2019 Warrant Returned (OCA Active) vs Kristen Wells 19-1162J3 The State of Texas 09/05/2019 Case Filed vs Bryan Christopher Schnau 19-1181J3 The State of Texas 09/09/2019 Case Filed vs ZACHARY BOYD IVERSON 19-1182J3 The State of Texas 09/09/2019 Case Filed vs OYUKI ATHAYDE 19-1185J3 The State of Texas 09/09/2019 Case Filed vs LANDON BRITAIN CROSSLEY 19-1190J3 The State of Texas 09/09/2019 Case Filed vs Olamide Kazeem Folorunsho 19-1191J3 The State of Texas 09/09/2019 Case Filed vs Olamide Kazeem Folorunsho 19-1201J3 The State of Texas 09/11/2019 Case Filed vs GRACE ANN WALLER 19-1207J3 The State of Texas 09/11/2019 Case Filed vs NESTOR THOMAS GRIMALDI UGALDE 19-1208J3 The State of Texas 09/11/2019 Case Filed vs NESTOR THOMAS GRIMALDI UGALDE 19-1209J3 The State of Texas 09/11/2019 Case Filed vs NESTOR THOMAS GRIMALDI UGALDE 19-1217J3 The State of Texas 09/12/2019 Case Filed vs BERNICE ESMERALDA DAVILA

Printed on 04/20/2021 10:20 AM Page 40 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1225J3 The State of Texas 09/13/2019 Case Filed vs Brandon Matteo-Dennis Serna 19-1237J3 The State of Texas 09/13/2019 Case Filed vs Tyler Garrett Denison 19-1238J3 The State of Texas 09/13/2019 Case Filed vs LEVI WYLIE WAYNE 19-1240J3 The State of Texas 09/13/2019 Case Filed vs JAMIE MARIE BOLINGER 19-1241J3 The State of Texas 09/13/2019 Case Filed vs QDANIELLE SIMONE CHAPPELL 19-1242J3 The State of Texas 09/16/2019 Case Filed vs TIFFANY ANN GALLAWAY 19-1249J3 The State of Texas 09/16/2019 Case Filed vs Blake David Lane 19-1253J3 The State of Texas 09/16/2019 Case Filed vs Jesse Jacob Davila 19-1255J3 The State of Texas 09/17/2019 Case Filed vs Semonte Ford 19-1256J3 The State of Texas 09/17/2019 Case Filed vs Nicholas Samuel Belina-Skupienski 19-1260J3 The State of Texas 09/19/2019 Case Filed vs Jonathan Amir Najera-Sanchez 19-1266J3 The State of Texas 09/23/2019 Case Filed vs Roberto Mendez 19-1279J3 The State of Texas 09/30/2019 Case Filed vs Jose L Madrid 19-1281J3 The State of Texas 09/30/2019 Case Filed vs Dejen Mehari Michael 19-1285J3 The State of Texas 09/30/2019 Case Filed vs Christian Lashon Williams 19-1286J3 The State of Texas 09/30/2019 Case Filed vs Jordan Ryan Haskins 19-1291J3 The State of Texas 09/30/2019 Case Filed vs Richard Joe Burns 19-1295J3 The State of Texas 09/30/2019 Case Filed vs Brandon Argenis Noriega 19-1297J3 The State of Texas 09/30/2019 Case Filed vs Meredith Elizabeth Sanders 19-1310J3 The State of Texas 10/01/2019 Case Filed vs Alejandro Medina, Jr.

Printed on 04/20/2021 10:20 AM Page 41 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1311J3 The State of Texas 10/01/2019 Case Filed vs Alejandro Medina, Jr. 19-1327J3 The State of Texas 10/07/2019 Case Filed vs Ronyae D Bell 19-1328J3 The State of Texas 10/07/2019 Case Filed vs Anthony A Blagg 19-1329J3 The State of Texas 10/07/2019 Case Filed vs Leanna P Arzu 19-1330J3 The State of Texas 10/07/2019 Case Filed vs Joshua Howard 19-1331J3 The State of Texas 10/07/2019 Case Filed vs Dustin W Clark 19-1332J3 The State of Texas 10/07/2019 Case Filed vs Bailey Redman 19-1333J3 The State of Texas 10/07/2019 Case Filed vs Willie J Mason, Jr. 19-1334J3 The State of Texas 10/07/2019 Case Filed vs Edward Hagan 19-1336J3 The State of Texas 10/08/2019 Case Filed vs ALEXANDER CASTELLANO 19-1340J3 The State of Texas 10/08/2019 Case Filed vs THOMAS WAYNE STALLINGS 19-1341J3 The State of Texas 10/08/2019 Case Filed vs AVERY JACOB PRINCE 19-1348J3 The State of Texas 10/08/2019 Case Filed vs JERRICA NICHELLE THOMAS 19-1353J3 The State of Texas 10/08/2019 Case Filed vs KETREON LOUIS BUTLER 19-1354J3 The State of Texas 10/08/2019 Case Filed vs KETREON LOUIS BUTLER 19-1355J3 The State of Texas 10/08/2019 Case Filed vs STEVEN YVES VITAL 19-1358J3 The State of Texas 10/09/2019 Case Filed vs JACQUELINE MARISS CORONADO 19-1361J3 The State of Texas 10/10/2019 Case Filed vs CHLOE ELISE MEEKS 19-1364J3 The State of Texas 10/10/2019 Case Filed vs Shangdong Feng 19-1374J3 The State of Texas 10/14/2019 Case Filed vs ARMANDO SILVESTRE REYES

Printed on 04/20/2021 10:20 AM Page 42 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1379J3 The State of Texas 10/14/2019 Case Filed vs MINA MARIE BURWELL 19-1384J3 The State of Texas 10/14/2019 Case Filed vs VANESSA E SANTILLAN PEREZ 19-1385J3 The State of Texas 10/14/2019 Case Filed vs ROSA CAROLINA REYES 19-1393J3 The State of Texas 10/16/2019 Case Filed vs MARCUS KULIN RUSSELL 19-1399J3 The State of Texas 10/21/2019 Case Filed vs MENDOZA MORA RAMIRO 19-1408J3 The State of Texas 10/21/2019 Case Filed vs PYAR ALI HOODA 19-1413J3 The State of Texas 10/21/2019 Case Filed vs JOSE ENRIQUE MARTINEZ CAZARES 19-1414J3 The State of Texas 10/21/2019 Case Filed vs Meaghan Lynn-Marie Nicholson 19-1418J3 The State of Texas 10/21/2019 Case Filed vs DANIEL MUNSON GARCIA 19-1419J3 The State of Texas 10/21/2019 Case Filed vs Lars Peter Nielsen 19-1420J3 The State of Texas 10/21/2019 Case Filed vs Dustin W Clark 19-1422J3 The State of Texas 10/23/2019 Case Filed vs Hoyt Sessions 19-1428J3 The State of Texas 10/24/2019 Case Filed vs Robert K Taylor 19-1433J3 The State of Texas 10/25/2019 Case Filed vs CAMERON DEANTE GORDS 19-1437J3 The State of Texas 10/28/2019 Case Filed vs GIOVANNY ALBERTO LUCIO 19-1442J3 The State of Texas 10/29/2019 Case Filed vs Kimberly Ann Garcia 19-1443J3 The State of Texas 10/29/2019 Case Filed vs Kimberly Ann Garcia 19-1446J3 The State of Texas 10/30/2019 Case Filed vs DILLON MIKEL ADAMS 19-1448J3 The State of Texas 10/30/2019 Case Filed vs CARLOS GONZALEZ A CARLOS GONZALEZ 19-1450J3 The State of Texas 10/31/2019 Case Filed vs Claudia Ivonne Godinez

Printed on 04/20/2021 10:20 AM Page 43 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1452J3 The State of Texas 11/01/2019 Case Filed vs LOWELL LEON ALEXANDER 19-1453J3 The State of Texas 11/01/2019 Case Filed vs LOWELL LEON ALEXANDER 19-1457J3 The State of Texas 11/01/2019 Case Filed vs Casey Joe Haney 19-1460J3 The State of Texas 11/01/2019 Case Filed vs JOUSELIN B OVALLE 19-1480J3 The State of Texas 11/04/2019 Case Filed vs Frederick Windham McDaniels 19-1487J3 The State of Texas 11/04/2019 Case Filed vs DAVID MATTHEW SOLIS 19-1496J3 The State of Texas 11/05/2019 Case Filed vs STEFANI SHAREE WARD 19-1497J3 The State of Texas 11/05/2019 Case Filed vs Rodolfo Lopez Lopez 19-1498J3 The State of Texas 11/05/2019 Case Filed vs Rodolfo Lopez Lopez 19-1499J3 The State of Texas 11/05/2019 Case Filed vs Kamron Seyar Saif 19-1500J3 The State of Texas 11/05/2019 Case Filed vs Kamron Seyar Saif 19-1501J3 The State of Texas 11/05/2019 Case Filed vs JIMMY RAY POMPA 19-1502J3 The State of Texas 11/05/2019 Case Filed vs HUGGINS SHAWN EYMA 19-1503J3 The State of Texas 11/05/2019 Case Filed vs JOSE CHRISTOPHER CABALLERO AMAYA 19-1504J3 The State of Texas 11/05/2019 Case Filed vs JOSE CHRISTOPHER CABALLERO AMAYA 19-1509J3 The State of Texas 11/07/2019 Case Filed vs JUSTIN TODD MALTER 19-1512J3 The State of Texas 11/07/2019 Case Filed vs NESTOR JUAN GLORIA-GLORIA 19-1513J3 The State of Texas 11/08/2019 Case Filed vs ANGEL ABRAHAM LOPEZ RODRIGUEZ 19-1514J3 The State of Texas 11/08/2019 Case Filed vs JASON RAYMOND STANCIL 19-1516J3 The State of Texas 11/08/2019 Case Filed vs JAMARIO RODRIGUES HALL

Printed on 04/20/2021 10:20 AM Page 44 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1520J3 The State of Texas 11/08/2019 Case Filed vs Marlon David Burton 19-1521J3 The State of Texas 11/08/2019 Case Filed vs Marlon David Burton 19-1524J3 The State of Texas 11/08/2019 Case Filed vs CHRISTOPHER MICHAEL JOSEPH 19-1527J3 The State of Texas 11/08/2019 Case Filed vs KEELAN DAIRE THOMAS 19-1528J3 The State of Texas 11/08/2019 Case Filed vs KEELAN DAIRE THOMAS 19-1538J3 The State of Texas 11/13/2019 Case Filed vs AMBER ELAINE MEDELLIN 19-1541J3 The State of Texas 11/13/2019 Case Filed vs JOSEPH DOUGLASS TEAGUE 19-1542J3 The State of Texas 11/13/2019 Case Filed vs JOSEPH DOUGLASS TEAGUE 19-1547J3 The State of Texas 11/13/2019 Case Filed vs ESSENCE BRENEA STRANGE 19-1549J3 The State of Texas 11/13/2019 Case Filed vs BRITT TYLER MORGAN 19-1553J3 The State of Texas 11/13/2019 Case Filed vs JAQUISE ISIAH HOWARD 19-1569J3 The State of Texas 11/14/2019 Case Filed vs Hunter William Green 19-1570J3 The State of Texas 11/14/2019 Case Filed vs Hunter William Green 19-1571J3 The State of Texas 11/14/2019 Case Filed vs Hunter William Green 19-1577J3 The State of Texas 11/14/2019 Case Filed vs Jonathan DeJesus Rodriguez 19-1578J3 The State of Texas 11/14/2019 Case Filed vs Jonathan DeJesus Rodriguez 19-1580J3 The State of Texas 11/14/2019 Case Filed vs Tyler Zachary Piatt 19-1584J3 The State of Texas 11/14/2019 Case Filed vs Shantraill Denna Morrison 19-1585J3 The State of Texas 11/14/2019 Case Filed vs Shantraill Denna Morrison 19-1586J3 The State of Texas 11/15/2019 Case Filed vs NASEEM JAWAID HASHMANI

Printed on 04/20/2021 10:20 AM Page 45 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1588J3 The State of Texas 11/15/2019 Case Filed vs CHERION DARNETTE PRICE 19-1590J3 The State of Texas 11/15/2019 Case Filed vs ALONDRA ALEJANDRA RODRIGUEZ ROSAS 19-1594J3 The State of Texas 11/15/2019 Case Filed vs Raul A Cazares 19-1607J3 The State of Texas 11/18/2019 Case Filed vs KEOSHA RANESHA LATRICE ANDERSON 19-1608J3 The State of Texas 11/18/2019 Case Filed vs KEOSHA RANESHA LATRICE ANDERSON 19-1621J3 The State of Texas 11/20/2019 Case Filed vs ANITA DENISE HOLMAN 19-1622J3 The State of Texas 11/20/2019 Case Filed vs ANITA DENISE HOLMAN 19-1642J3 The State of Texas 11/21/2019 Case Filed vs CODY ANDREW GOCHIE 19-1643J3 The State of Texas 11/21/2019 Case Filed vs MARCOS AUDIEL MARTINEZ 19-1644J3 The State of Texas 11/21/2019 Case Filed vs MARCOS AUDIEL MARTINEZ 19-1653J3 The State of Texas 11/22/2019 Case Filed vs Marico DeJuan Almore 19-1665J3 The State of Texas 11/25/2019 Case Filed vs KYLE GLENN BARKER 19-1666J3 The State of Texas 11/25/2019 Case Filed vs KYLE GLENN BARKER 19-1676J3 The State of Texas 11/25/2019 Case Filed vs MALACHI CEDRIC JONES 19-1687J3 The State of Texas 11/25/2019 Case Filed vs Moses Herrera 19-1698J3 The State of Texas 11/26/2019 Case Filed vs Aston Keith Stubblefield 19-1699J3 The State of Texas 11/26/2019 Case Filed vs Aston Keith Stubblefield 19-1703J3 The State of Texas 11/26/2019 Case Filed vs ADAM TREMAINE LEWIS 19-1704J3 The State of Texas 11/26/2019 Case Filed vs JIMMY CHUVAC MENDEZ 19-1705J3 The State of Texas 11/26/2019 Case Filed vs JIMMY CHUVAC MENDEZ

Printed on 04/20/2021 10:20 AM Page 46 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1708J3 The State of Texas 11/26/2019 Case Filed vs CARLISIA E JACKSON 19-1710J3 The State of Texas 11/26/2019 Case Filed vs Jaulik Korenn Watkins 19-1711J3 The State of Texas 11/26/2019 Case Filed vs Christopher Escamilla Olvera 19-1712J3 The State of Texas 11/26/2019 Case Filed vs Christopher Escamilla Olvera 19-1720J3 The State of Texas 12/02/2019 Case Filed vs Walter Medcalf, III 19-1722J3 The State of Texas 12/02/2019 Case Filed vs SYLVIA AIDE MONDRAGON 19-1723J3 The State of Texas 12/02/2019 Case Filed vs SYLVIA AIDE MONDRAGON 19-1725J3 The State of Texas 12/02/2019 Case Filed vs HERMINIO JOSE VEGA AROCHO 19-1727J3 The State of Texas 12/02/2019 Case Filed vs Hunter Irving Velonis 19-1738J3 The State of Texas 12/02/2019 Case Filed vs JULIO CESAR MONTOYA 19-1739J3 The State of Texas 12/02/2019 Case Filed vs Jinger Leeann Mack 19-1740J3 The State of Texas 12/02/2019 Case Filed vs ADRIAN DARNELL OVERTON 19-1743J3 The State of Texas 12/02/2019 Case Filed vs VELMA LARAYE WHITE 19-1744J3 The State of Texas 12/02/2019 Case Filed vs VELMA LARAYE WHITE 19-1747J3 The State of Texas 12/02/2019 Case Filed vs Charleston Lee Jerger 19-1748J3 The State of Texas 12/02/2019 Case Filed vs Charleston Lee Jerger 19-1751J3 The State of Texas 12/02/2019 Case Filed vs MARLON ANDRES DOMINGUEZ CENTENO 19-1754J3 The State of Texas 12/03/2019 Case Filed vs Titilope Wakeel Olukoga 19-1766J3 The State of Texas 12/04/2019 Case Filed vs JEFFREY LYNN PATTERSON 19-1767J3 The State of Texas 12/04/2019 Case Filed vs Janie M Johnson

Printed on 04/20/2021 10:20 AM Page 47 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1768J3 The State of Texas 12/04/2019 Case Filed vs Alexander Zarrian 19-1769J3 The State of Texas 12/04/2019 Case Filed vs ANDREW R CHASE 19-1789J3 The State of Texas 12/09/2019 Case Filed vs Erin Nicole Sullivan 19-1790J3 The State of Texas 12/09/2019 Case Filed vs CORY DESHUN HARRIS 19-1791J3 The State of Texas 12/09/2019 Case Filed vs HANNAH RACHELLE MONTES 19-1795J3 The State of Texas 12/09/2019 Case Filed vs COREY REID DEARMONT 19-1796J3 The State of Texas 12/09/2019 Case Filed vs SUNASIA KHADIJAH MEDINAH 19-1813J3 The State of Texas 12/11/2019 Case Filed vs CODY CARLTON BAUER 19-1814J3 The State of Texas 12/11/2019 Case Filed vs CODY CARLTON BAUER 19-1835J3 The State of Texas 12/13/2019 Case Filed vs Kyle Robert Drew 19-1839J3 The State of Texas 12/13/2019 Case Filed vs DIEGO FERNANDO GAMEZ 19-1842J3 The State of Texas 12/16/2019 Case Filed vs JONATHAN TAYLOR EARLEY 19-1846J3 The State of Texas 12/16/2019 Case Filed vs WILLIAM FRANCIS GOODWIN 19-1849J3 The State of Texas 12/16/2019 Case Filed vs Jose Alfredo Guerrero 19-1852J3 The State of Texas 12/16/2019 Case Filed vs RYAN NICHOLAS BLAISE SAMPSON 19-1857J3 The State of Texas 12/16/2019 Case Filed vs CONNOR FRANCIS SLAVIN 19-1858J3 The State of Texas 12/16/2019 Case Filed vs MARCUS DEON SMITH 19-1859J3 The State of Texas 12/16/2019 Case Filed vs JOSE FABIAN ORTIZ 19-1860J3 The State of Texas 12/16/2019 Case Filed vs Jerry Silas Neal 19-1862J3 The State of Texas 12/16/2019 Case Filed vs RYAN ELLIOT PASSINO

Printed on 04/20/2021 10:20 AM Page 48 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1864J3 The State of Texas 12/16/2019 Case Filed vs Christopher Lynn White 19-1866J3 The State of Texas 12/16/2019 Case Filed vs GUADALUPE CANO HERRERA 19-1871J3 The State of Texas 12/17/2019 Case Filed vs CHRISTOPHER SHANE KIMBERLIN 19-1880J3 The State of Texas 12/18/2019 Case Filed vs Cid Jordan Coker 19-1881J3 The State of Texas 12/18/2019 Case Filed vs Cid Jordan Coker 19-1882J3 The State of Texas 12/18/2019 Case Filed vs STEVE MINH NGUYEN 19-1883J3 The State of Texas 12/18/2019 Case Filed vs Eric Brandon Cooper 19-1889J3 The State of Texas 12/19/2019 Case Filed vs TABITHA ARLENE NEAL 19-1890J3 The State of Texas 12/19/2019 Case Filed vs TABITHA ARLENE NEAL 19-1891J3 The State of Texas 12/19/2019 Case Filed vs FELIX AMANKWAH 19-1899J3 The State of Texas 12/20/2019 Case Filed vs TYSHUNA DENEA BROWN 19-1900J3 The State of Texas 12/20/2019 Case Filed vs TYSHUNA DENEA BROWN 19-1901J3 The State of Texas 12/20/2019 Case Filed vs TYSHUNA DENEA BROWN 19-1902J3 The State of Texas 12/20/2019 Case Filed vs AMANDA JO FULFER 19-1909J3 The State of Texas 12/20/2019 Case Filed vs Lance Brooks Ross 19-1913J3 The State of Texas 12/26/2019 Case Filed vs TREY LYNN STEVENS 19-1914J3 The State of Texas 12/26/2019 Case Filed vs OSCAR FABIAN HERNANDEZ-UVALLE 19-1916J3 The State of Texas 12/26/2019 Case Filed vs IMMER OMAR REYES PARADA 19-1920J3 The State of Texas 12/26/2019 Case Filed vs JORDAN SCOTT HOFFNAGLE 19-1933J3 The State of Texas 12/26/2019 Case Filed vs Carlos Martinez

Printed on 04/20/2021 10:20 AM Page 49 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1934J3 The State of Texas 12/26/2019 Case Filed vs ESTEBAN URENA CUEVAS 19-1935J3 The State of Texas 12/26/2019 Case Filed vs ESTEBAN URENA CUEVAS 19-1937J3 The State of Texas 12/26/2019 Case Filed vs TASHIONNA MICAULA MCCAIN 19-1938J3 The State of Texas 12/26/2019 Case Filed vs TASHIONNA MICAULA MCCAIN 19-1940J3 The State of Texas 12/26/2019 Case Filed vs MURO PEREZ MIGUEL ANGEL 19-1941J3 The State of Texas 12/26/2019 Case Filed vs MURO PEREZ MIGUEL ANGEL 19-1942J3 The State of Texas 12/26/2019 Case Filed vs JOSEPH N NOVOTNY 19-1949J3 The State of Texas 12/30/2019 Case Filed vs HOLLY MICHELLE MATNEY 19-1960J3 The State of Texas 12/30/2019 Case Filed vs J ABEL GOMEZ 19-1969J3 The State of Texas 12/30/2019 Case Filed vs Eric David Steffey 19-1970J3 The State of Texas 12/30/2019 Case Filed vs Challan Lee Sanchez 19-1974J3 The State of Texas 12/30/2019 Case Filed vs JERRICA JENISE JACKSON 19-1975J3 The State of Texas 12/30/2019 Case Filed vs JERRICA JENISE JACKSON 19-1976J3 The State of Texas 12/30/2019 Case Filed vs DYLAN GLENN WILLIAMS 19-1984J3 The State of Texas 12/30/2019 Case Filed vs MADISON MICHELE DUNLAP 19-1989J3 The State of Texas 12/30/2019 Case Filed vs LADEITRA LAFAETTE TAIWO 19-1990J3 The State of Texas 12/30/2019 Case Filed vs Martin Davis 19-1991J3 The State of Texas 12/30/2019 Case Filed vs Mark White 20-05J3 The State of Texas 01/02/2020 Case Filed vs Juan Pedro Lopez 20-06J3 The State of Texas 01/02/2020 Case Filed vs Juan Pedro Lopez

Printed on 04/20/2021 10:20 AM Page 50 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-08J3 The State of Texas 01/02/2020 Case Filed vs LOGAN THOMAS WATKINS 20-14J3 The State of Texas 01/02/2020 Case Filed vs REGINALD E PITTS III 20-16J3 The State of Texas 01/02/2020 Case Filed vs JOHN KACEY CLARK 20-22J3 The State of Texas 01/02/2020 Case Filed vs DEVAN CHASTINE LEE 20-23J3 The State of Texas 01/02/2020 Case Filed vs JACOB DAVIS MEACHAM 20-25J3 The State of Texas 01/02/2020 Case Filed vs JULIO CESAR PUENTES 20-26J3 The State of Texas 01/02/2020 Case Filed vs JULIO CESAR PUENTES 20-27J3 The State of Texas 01/02/2020 Case Filed vs MARIA O SUAREZ SALAZAR 20-28J3 The State of Texas 01/02/2020 Case Filed vs MARIA O SUAREZ SALAZAR 20-37J3 The State of Texas 01/03/2020 Case Filed vs EZEKIEL AKINBOLA OBEISUN 20-38J3 The State of Texas 01/03/2020 Case Filed vs TY PATRICK OWENS 20-39J3 The State of Texas 01/03/2020 Case Filed vs KELVIS THOMPSON 20-52J3 The State of Texas 01/06/2020 Case Filed vs QUINLYNN JOSHUA TATUM 20-53J3 The State of Texas 01/06/2020 Case Filed vs CALEB NEAL HOUSTON 20-57J3 The State of Texas 01/06/2020 Case Filed vs ANTHONY ZEPEDA 20-59J3 The State of Texas 01/06/2020 Case Filed vs JACQUELINE LATRI PERRY-BEACH 20-63J3 The State of Texas 01/06/2020 Case Filed vs AMBER LYNN ROBERTS 20-66J3 The State of Texas 01/06/2020 Case Filed vs DERRICK VAUGHN FERGUSON 20-71J3 The State of Texas 01/06/2020 Case Filed vs Saimanvith Jasti 20-76J3 The State of Texas 01/07/2020 Case Filed vs ALFRED IV JOHNSON

Printed on 04/20/2021 10:20 AM Page 51 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-81J3 The State of Texas 01/08/2020 Case Filed vs Mark Robert Boler 20-87J3 The State of Texas 01/08/2020 Case Filed vs Emeregildo Rodriguez Castellano 20-88J3 The State of Texas 01/08/2020 Case Filed vs Emeregildo Rodriguez Castellano 20-90J3 The State of Texas 01/08/2020 Case Filed vs JONATHAN LANCE GAMBOA 20-95J3 The State of Texas 01/10/2020 Case Filed vs DERRICK TRAMONE HOLT 20-99J3 The State of Texas 01/10/2020 Case Filed vs KIMBERLY DENISE KELLETT 20-114J3 The State of Texas 01/13/2020 Case Filed vs CHRISTOPHER EBUKA OYEKWE 20-115J3 The State of Texas 01/13/2020 Case Filed vs CHRISTOPHER EBUKA OYEKWE 20-119J3 The State of Texas 01/13/2020 Case Filed vs AMRON ANDREW PERPALL 20-121J3 The State of Texas 01/14/2020 Case Filed vs JOSE DANIEL HERNANDEZ 20-127J3 The State of Texas 01/15/2020 Case Filed vs Anna G Bergan 20-130J3 The State of Texas 01/16/2020 Case Filed vs Chadwick Roy Moore 20-132J3 The State of Texas 01/16/2020 Case Filed vs ARIEL ELIZABETH BENTLEY 20-133J3 The State of Texas 01/16/2020 Case Filed vs George Nicholas Littrell 20-135J3 The State of Texas 01/16/2020 Case Filed vs Joshua Caleb Terry 20-137J3 The State of Texas 01/16/2020 Case Filed vs Jessica Salazar 20-139J3 The State of Texas 01/17/2020 Case Filed vs ELNATHAN RAY MAPLES 20-140J3 The State of Texas 01/17/2020 Case Filed vs RICARDO EMMANUEL FERNANDEZ 20-144J3 The State of Texas 01/22/2020 Case Filed vs JESSEKAH TAMAR JANCA 20-148J3 The State of Texas 01/22/2020 Case Filed vs Osamu Matsuda

Printed on 04/20/2021 10:20 AM Page 52 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-149J3 The State of Texas 01/22/2020 Case Filed vs Osamu Matsuda 20-153J3 The State of Texas 01/22/2020 Case Filed vs LACAIUS JUANTRELLE BOWENS 20-154J3 The State of Texas 01/22/2020 Case Filed vs NICOLE MARIE FUENTES 20-162J3 The State of Texas 01/22/2020 Case Filed vs WALTER ERNESTO MORALES 20-163J3 The State of Texas 01/22/2020 Case Filed vs WALTER ERNESTO MORALES 20-171J3 The State of Texas 01/22/2020 Case Filed vs JOYCE BEDOIAN 20-174J3 The State of Texas 01/22/2020 Case Filed vs JOSHUA DAVID BERRY-JONES 20-175J3 The State of Texas 01/22/2020 Case Filed vs KIERA SHALECE JOHNSTON 20-176J3 The State of Texas 01/22/2020 Case Filed vs Dominque Hearne 20-181J3 The State of Texas 01/23/2020 Case Filed vs Preston Wade McDonald 20-182J3 The State of Texas 01/23/2020 Case Filed vs Preston Wade McDonald 20-183J3 The State of Texas 01/23/2020 Case Filed vs Preston Wade McDonald 20-184J3 The State of Texas 01/23/2020 Case Filed vs Shawn Andrea Cobbins 20-186J3 The State of Texas 01/23/2020 Case Filed vs Shawn Andrea Cobbins 20-187J3 The State of Texas 01/23/2020 Case Filed vs Shawn Andrea Cobbins 20-189J3 The State of Texas 01/27/2020 Case Filed vs OMAR LOREDO 20-195J3 The State of Texas 01/28/2020 Case Filed vs YOUHANNES NEGASSI ABEBE 20-197J3 The State of Texas 01/28/2020 Case Filed vs DAVID MICHAEL RITCHIE 20-203J3 The State of Texas 01/28/2020 Case Filed vs JAMES OSCAR COOPER 20-205J3 The State of Texas 01/28/2020 Case Filed vs CARLEEN LILLIANNE OBOYLE

Printed on 04/20/2021 10:20 AM Page 53 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-209J3 The State of Texas 01/28/2020 Case Filed vs JORGE ANACLETO MORALES 20-212J3 The State of Texas 01/28/2020 Case Filed vs KARIA BANKS BUNTING 20-213J3 The State of Texas 01/28/2020 Case Filed vs KARIA BANKS BUNTING 20-214J3 The State of Texas 01/28/2020 Case Filed vs MATASHA NICOLE CALDWELL 20-215J3 The State of Texas 01/28/2020 Case Filed vs Ashley Leann Middlebrook 20-216J3 The State of Texas 01/28/2020 Case Filed vs GEORGE MFONOBONG INYANG 20-224J3 The State of Texas 01/29/2020 Case Filed vs James B Collier 20-225J3 The State of Texas 01/29/2020 Case Filed vs Ian G Lebanc 20-226J3 The State of Texas 01/28/2020 Case Filed vs Nicholas E Muanankese 20-227J3 The State of Texas 01/30/2020 Case Filed vs ARIANA NICOLE LEAL 20-228J3 The State of Texas 01/30/2020 Case Filed vs Triston Lee Coomes 20-229J3 The State of Texas 01/31/2020 Case Filed vs LEWIS DEN TAYLOR 20-230J3 The State of Texas 02/04/2020 Case Filed vs POYA DELYNN MCCRAY 20-231J3 The State of Texas 02/04/2020 Case Filed vs POYA DELYNN MCCRAY 20-232J3 The State of Texas 02/04/2020 Case Filed vs POYA DELYNN MCCRAY 20-233J3 The State of Texas 02/04/2020 Case Filed vs JAMES ANTHONY FLYNN 20-237J3 The State of Texas 02/04/2020 Case Filed vs ORLANDO LUIS ORTIZ RODRIGUEZ 20-240J3 The State of Texas 02/04/2020 Case Filed vs CATHERINE ELIZABETH LEAL 20-243J3 The State of Texas 02/04/2020 Case Filed vs WILLIE JOE STOVALL 20-250J3 The State of Texas 02/07/2020 Case Filed vs Pedro F Gonzalez-Ramirez

Printed on 04/20/2021 10:20 AM Page 54 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-251J3 The State of Texas 02/07/2020 Case Filed vs Pedro F Gonzalez-Ramirez 20-252J3 The State of Texas 02/10/2020 Case Filed vs Franklin Thomas Garvin 20-254J3 The State of Texas 02/10/2020 Case Filed vs REESE PARKER BRAGG 20-255J3 The State of Texas 02/10/2020 Case Filed vs Jazmin Lopez Julian 20-256J3 The State of Texas 02/10/2020 Case Filed vs JASMINE REE PAYNE 20-267J3 The State of Texas 02/12/2020 Case Filed vs BRYAN CASTILLO REYES 20-272J3 The State of Texas 02/12/2020 Case Filed vs JUNG MO SUNG 20-274J3 The State of Texas 02/12/2020 Case Filed vs KYLE WILLIAM WALTER 20-275J3 The State of Texas 02/12/2020 Case Filed vs Kaylan Ryan Peterson 20-279J3 The State of Texas 02/13/2020 Case Filed vs Katrina Blossom Harte 20-284J3 The State of Texas 02/13/2020 Case Filed vs Baustin McCae James Shaw 20-291J3 The State of Texas 02/18/2020 Case Filed vs DANIEL RAY SMITH 20-292J3 The State of Texas 02/18/2020 Case Filed vs TYBREN MARQWAN CONTRELL WIMBERLY 20-302J3 The State of Texas 02/18/2020 Case Filed vs Camryn Darlene Luginbyhl 20-305J3 The State of Texas 02/18/2020 Case Filed vs CHARLES ANTHONY MOSLEY 20-307J3 The State of Texas 02/18/2020 Case Filed vs Carlo Martinez 20-309J3 The State of Texas 02/18/2020 Case Filed vs Bonnie Taylor, Jr. 20-311J3 The State of Texas 02/18/2020 Case Filed vs CLAYTON LAJUAN WILLIAMS 20-312J3 The State of Texas 02/18/2020 Case Filed vs CLAYTON LAJUAN WILLIAMS 20-314J3 The State of Texas 02/18/2020 Case Filed vs KENDRION LAMONTE SULLEMON

Printed on 04/20/2021 10:20 AM Page 55 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-315J3 The State of Texas 02/18/2020 Case Filed vs Savannah Kay Hobbs 20-317J3 The State of Texas 02/18/2020 Case Filed vs HOSIE LORENZE PERKINS 20-321J3 The State of Texas 02/18/2020 Case Filed vs THERESA MAE HINKLE 20-323J3 The State of Texas 02/18/2020 Case Filed vs THERESA MAE HINKLE 20-324J3 The State of Texas 02/18/2020 Case Filed vs Hector Manuel Negron 20-325J3 The State of Texas 02/18/2020 Case Filed vs DANICIA VIDAL JASPER 20-326J3 The State of Texas 02/18/2020 Case Filed vs DANICIA VIDAL JASPER 20-327J3 The State of Texas 02/18/2020 Case Filed vs ELFEGA LEON BRAVO 20-328J3 The State of Texas 02/18/2020 Case Filed vs ELFEGA LEON BRAVO 20-334J3 The State of Texas 02/20/2020 Case Filed vs TRISTAN JOSEPH ALLEMAN 20-335J3 The State of Texas 02/20/2020 Case Filed vs MARISELA ORRALDE 20-345J3 The State of Texas 02/21/2020 Case Filed vs ANTOINETTE ALEXANDER BURRIS 20-352J3 The State of Texas 02/24/2020 Case Filed vs DANIEL ORTIZ TULUL 20-353J3 The State of Texas 02/24/2020 Case Filed vs DANIEL ORTIZ TULUL 20-354J3 The State of Texas 02/24/2020 Case Filed vs JOSEPHINE HOPE MARTINEZ 20-364J3 The State of Texas 02/24/2020 Case Filed vs ANNA MARIA OLIVEIRA FRANCA 20-367J3 The State of Texas 02/24/2020 Case Filed vs JOHN VICTOR COLLINS 20-368J3 The State of Texas 02/24/2020 Case Filed vs ANDREW CHARLES WILSON 20-369J3 The State of Texas 02/25/2020 Case Filed vs ACASIO CONTRERAS TORRES 20-372J3 The State of Texas 02/25/2020 Case Filed vs JESUS M PUENTE

Printed on 04/20/2021 10:20 AM Page 56 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-376J3 The State of Texas 02/25/2020 Case Filed vs LADARIUS TYWON COOK 20-378J3 The State of Texas 02/25/2020 Case Filed vs BRYAN FRANKLIN DAY 20-382J3 The State of Texas 02/25/2020 Case Filed vs Thomas DeCarlos 20-383J3 The State of Texas 02/25/2020 Case Filed vs Brayln D Capuano 20-384J3 The State of Texas 02/26/2020 Case Filed vs NORMA YADIRA ALVARADO GARCIA 20-385J3 The State of Texas 02/26/2020 Case Filed vs STEFANIE MICHELLE DAWSON 20-386J3 The State of Texas 02/26/2020 Case Filed vs Bryson Rodgers Hogan 20-387J3 The State of Texas 02/26/2020 Case Filed vs JOSE RAFAEL SAINZ 20-392J3 The State of Texas 02/27/2020 Case Filed vs Mitchell Joseph Ellis 20-398J3 The State of Texas 02/28/2020 Case Filed vs JORDAN ALEXANDER ORTIZ 20-400J3 The State of Texas 02/28/2020 Case Filed vs STEPHEN CHRISTOPHER FOSMIRE 20-401J3 The State of Texas 03/02/2020 Case Filed vs JUAN ANTONIO ARREDONDO VALENCIA 20-403J3 The State of Texas 03/02/2020 Case Filed vs Denzel Chavez 20-405J3 The State of Texas 03/02/2020 Case Filed vs LAUREANO SELLANES 20-406J3 The State of Texas 03/02/2020 Case Filed vs LAUREANO SELLANES 20-408J3 The State of Texas 03/02/2020 Case Filed vs Lynn Mergell 20-411J3 The State of Texas 03/02/2020 Case Filed vs JUAN ALEJANDRO SALAZAR ZUNIGA 20-412J3 The State of Texas 03/02/2020 Case Filed vs JUAN ALEJANDRO SALAZAR ZUNIGA 20-416J3 The State of Texas 03/02/2020 Case Filed vs DANIEL ALBERTO FIGUEROA 20-418J3 The State of Texas 03/02/2020 Case Filed vs WILLIAM EUGENE ELLIOTT

Printed on 04/20/2021 10:20 AM Page 57 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-423J3 The State of Texas 03/02/2020 Case Filed vs CAMERON RYAN ROHN 20-430J3 The State of Texas 03/04/2020 Case Filed vs JAMES TIBERIUS MARCUM 20-432J3 The State of Texas 03/04/2020 Case Filed vs ALYSSA DAWN YATES 20-433J3 The State of Texas 03/04/2020 Case Filed vs LEANDRO ENRIQUE PEREZ 20-438J3 The State of Texas 03/04/2020 Case Filed vs Willis George Champion 20-440J3 The State of Texas 03/05/2020 Case Filed vs ROY CLEMONS MCCOY 20-445J3 The State of Texas 03/09/2020 Case Filed vs Zaccheus Izell Flowers 20-448J3 The State of Texas 03/09/2020 Case Filed vs JOSHUA D JUANTA ROBINSON 20-450J3 The State of Texas 03/09/2020 Case Filed vs VAMSHI KRISHNA PUPPALA 20-451J3 The State of Texas 03/09/2020 Case Filed vs ALEJANDRO MARTINEZ 20-456J3 The State of Texas 03/10/2020 Case Filed vs MADISON CAPRICE MCCOY 20-457J3 The State of Texas 03/10/2020 Case Filed vs MADISON CAPRICE MCCOY 20-458J3 The State of Texas 03/10/2020 Case Filed vs TA NAYA BRIANA WILLIAMS 20-468J3 The State of Texas 03/12/2020 Case Filed vs MATTHEW ADAM POWELL 20-470J3 The State of Texas 03/12/2020 Case Filed vs CODY ALAN GRIER 20-473J3 The State of Texas 03/12/2020 Case Filed vs JOCELYN SUJEY CASTILLO 20-474J3 The State of Texas 03/12/2020 Case Filed vs BRAD ALAN BABER 20-485J3 The State of Texas 03/13/2020 Case Filed vs FRANK LEO EDWARD PAQUETTE JR 20-492J3 The State of Texas 03/16/2020 Case Filed vs DANIEL JAY JAMES 20-493J3 The State of Texas 03/16/2020 Case Filed vs DANIEL JAY JAMES

Printed on 04/20/2021 10:20 AM Page 58 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-496J3 The State of Texas 03/16/2020 Case Filed vs James W Jewell 20-497J3 The State of Texas 03/16/2020 Case Filed vs Robert A Henley 20-501J3 The State of Texas 03/16/2020 Case Filed vs Chase A Forehand 20-505J3 The State of Texas 03/17/2020 Case Filed vs JUAN ANDRES BAUTISTA 20-512J3 The State of Texas 03/19/2020 Case Filed vs STEPHEN CHRISTOPHER FOSMIRE 20-514J3 The State of Texas 03/23/2020 Case Filed vs JASMINE NICOLE HUGHES 20-524J3 The State of Texas 03/27/2020 Case Filed vs BRANDON SCOT NORTH 20-525J3 The State of Texas 03/27/2020 Case Filed vs BRANDON SCOT NORTH 20-526J3 The State of Texas 03/31/2020 Case Filed vs Anjola Maliq Hazzan 20-527J3 The State of Texas 03/31/2020 Case Filed vs EDGAR JUAN FLORES-DAMACIO 20-528J3 The State of Texas 03/31/2020 Case Filed vs EDGAR JUAN FLORES-DAMACIO 20-537J3 The State of Texas 04/16/2020 Case Filed vs Joshua Nathaniel Garcia 20-538J3 The State of Texas 04/16/2020 Case Filed vs Kidon Kida 20-541J3 The State of Texas 04/20/2020 Case Filed vs ANDREA EVONNE BASSO 20-546J3 The State of Texas 04/20/2020 Case Filed vs Alyssa Gabrielle Klasen 20-548J3 The State of Texas 04/20/2020 Case Filed vs WOLF HEDLEY IAN VODOUNOU 20-549J3 The State of Texas 04/20/2020 Case Filed vs WOLF HEDLEY IAN VODOUNOU 20-551J3 The State of Texas 04/20/2020 Case Filed vs Trina Marie Kinsey 20-552J3 The State of Texas 04/21/2020 Case Filed vs ABEL WAYLON SMITH 20-554J3 The State of Texas 04/21/2020 Case Filed vs LUCIANO ARGUELLO

Printed on 04/20/2021 10:20 AM Page 59 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-556J3 The State of Texas 04/21/2020 Case Filed vs Deborah Abigail Cruz 20-557J3 The State of Texas 04/21/2020 Case Filed vs Deborah Abigail Cruz 20-558J3 The State of Texas 04/23/2020 Case Filed vs Steven Ray Lee 20-559J3 The State of Texas 04/23/2020 Case Filed vs Steven Ray Lee 20-560J3 The State of Texas 04/29/2020 Case Filed vs Matthew Louis Kuhn 20-567J3 The State of Texas 05/01/2020 Case Filed vs Mark Anthony Gonzales 20-590J3 The State of Texas 05/22/2020 Case Filed vs Can Duc Tran 20-592J3 The State of Texas 05/22/2020 Case Filed vs KEITH JOHNSON 20-598J3 The State of Texas 05/26/2020 Case Filed vs ELIZABETH ANN BENNETT 20-602J3 The State of Texas 05/27/2020 Case Filed vs Cutter Chase Starr 20-603J3 The State of Texas 05/27/2020 Case Filed vs Cutter Chase Starr 20-604J3 The State of Texas 05/27/2020 Case Filed vs Cutter Chase Starr 20-605J3 The State of Texas 05/27/2020 Case Filed vs Denise Jasmine Bennett 20-609J3 The State of Texas 06/03/2020 Case Filed vs Antonio Lamarr Brown-Cotton 20-612J3 The State of Texas 06/04/2020 Case Filed vs Rebecca Oralia Dixon 20-613J3 The State of Texas 06/04/2020 Case Filed vs Rebecca Oralia Dixon 20-616J3 The State of Texas 06/05/2020 Case Filed vs Steavey Jay West 20-617J3 The State of Texas 06/05/2020 Case Filed vs Steavey Jay West 20-620J3 The State of Texas 06/05/2020 Case Filed vs Jasti Saaimanvith 20-621J3 The State of Texas 06/05/2020 Case Filed vs Jasti Saaimanvith

Printed on 04/20/2021 10:20 AM Page 60 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-622J3 The State of Texas 06/05/2020 Case Filed vs Melissa Derden 20-624J3 The State of Texas 06/05/2020 Case Filed vs Tyler Edward Smith 20-630J3 The State of Texas 06/05/2020 Case Filed vs Alyssa Marie Eleman 20-633J3 The State of Texas 06/05/2020 Case Filed vs Yusedetef Tyrone Lecompte 20-634J3 The State of Texas 06/05/2020 Case Filed vs Yusedetef Tyrone Lecompte 20-636J3 The State of Texas 06/05/2020 Case Filed vs Arthur Dong Young Sliter 20-638J3 The State of Texas 06/05/2020 Case Filed vs Jeffrey Raymond Hunt 20-640J3 The State of Texas 06/05/2020 Case Filed vs Cody Lee Goss 20-643J3 The State of Texas 06/08/2020 Case Filed vs Denise Ann Swindle 20-645J3 The State of Texas 06/08/2020 Case Filed vs Zachary Paine Lewis 20-650J3 The State of Texas 06/08/2020 Case Filed vs Demondrick Javon Lane Hunter 20-651J3 The State of Texas 06/08/2020 Case Filed vs Demondrick Javon Lane Hunter 20-653J3 The State of Texas 06/08/2020 Case Filed vs Davis Callicoatte Beard 20-654J3 The State of Texas 06/08/2020 Case Filed vs Davis Callicoatte Beard 20-655J3 The State of Texas 06/08/2020 Case Filed vs Martin Manuel Salinas Maldonado 20-656J3 The State of Texas 06/08/2020 Case Filed vs Martin Manuel Salinas Maldonado 20-657J3 The State of Texas 06/08/2020 Case Filed vs Martin Manuel Salinas Maldonado 20-670J3 The State of Texas 06/08/2020 Case Filed vs Edwin Wayne Long 20-671J3 The State of Texas 06/08/2020 Case Filed vs Isaih Laray Conner 20-672J3 The State of Texas 06/08/2020 Case Filed vs Timothy Lamont Shepard

Printed on 04/20/2021 10:20 AM Page 61 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-673J3 The State of Texas 06/08/2020 Case Filed vs Timothy Lamont Shepard 20-675J3 The State of Texas 06/08/2020 Case Filed vs Emmanuel Matta Carmona 20-676J3 The State of Texas 06/08/2020 Case Filed vs Baylor B Horne 20-678J3 The State of Texas 06/08/2020 Case Filed vs Joshua Oluwagbemiga 20-692J3 The State of Texas 06/09/2020 Case Filed vs KENNETH JORDAN GRIEGO 20-693J3 The State of Texas 06/09/2020 Case Filed vs KENNETH JORDAN GRIEGO 20-694J3 The State of Texas 06/09/2020 Case Filed vs KENNETH JORDAN GRIEGO 20-696J3 The State of Texas 06/09/2020 Case Filed vs Marilee Ann Link 20-699J3 The State of Texas 06/09/2020 Case Filed vs Alberto Guadian-Moreno 20-700J3 The State of Texas 06/09/2020 Case Filed vs Gregory Aguinaga 20-701J3 The State of Texas 06/09/2020 Case Filed vs Jonathan Aguinaga 20-702J3 The State of Texas 06/09/2020 Case Filed vs Jonathan Aguinaga 20-706J3 The State of Texas 06/09/2020 Case Filed vs JAVIER JULIAN LOPEZ 20-708J3 The State of Texas 06/09/2020 Case Filed vs Freddy Antero Cobos 20-710J3 The State of Texas 06/10/2020 Case Filed vs Andre Lajolla Sparrow 20-713J3 The State of Texas 06/10/2020 Case Filed vs Kandace Lee Cortez 20-721J3 The State of Texas 06/10/2020 Case Filed vs Rajasekhar Reddy Challa 20-722J3 The State of Texas 06/10/2020 Case Filed vs Kriss Corey-Kaream Wilson 20-723J3 The State of Texas 06/10/2020 Case Filed vs Milique Dejuan Simmons 20-724J3 The State of Texas 06/10/2020 Case Filed vs Milique Dejuan Simmons

Printed on 04/20/2021 10:20 AM Page 62 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-725J3 The State of Texas 06/10/2020 Case Filed vs Franklin Valles Gonzalez 20-726J3 The State of Texas 06/10/2020 Case Filed vs Franklin Valles Gonzalez 20-730J3 The State of Texas 06/10/2020 Case Filed vs Miriam Sanchez 20-731J3 The State of Texas 06/10/2020 Case Filed vs Isaias Martinez 20-735J3 The State of Texas 06/10/2020 Case Filed vs LATISHA CRUMEDY 20-744J3 The State of Texas 06/11/2020 Case Filed vs AMY BELLATRIX HOLDREN 20-766J3 The State of Texas 06/17/2020 Case Filed vs TRENDERRIOUS LAVONTAY BROCK 20-767J3 The State of Texas 06/17/2020 Case Filed vs TRENDERRIOUS LAVONTAY BROCK 20-771J3 The State of Texas 06/17/2020 Case Filed vs JUAN FRANCISCO MONTELONGO 20-773J3 The State of Texas 06/17/2020 Case Filed vs JOSE JUAN HERNANDEZ JR 20-774J3 The State of Texas 06/17/2020 Case Filed vs OSCAR MANUEL HERNANDEZ 20-775J3 The State of Texas 06/17/2020 Case Filed vs CAMILA GALLEGOS 20-778J3 The State of Texas 06/17/2020 Case Filed vs CARTER B WEST 20-801J3 The State of Texas 06/23/2020 Case Filed vs RONNIE CORNELIOUS SMITH 20-805J3 The State of Texas 06/29/2020 Case Filed vs LORENZO MARCELINO RODRIGUEZ GONZALEZ 20-811J3 The State of Texas 06/29/2020 Case Filed vs NOE VIDAL-QUINTERO 20-812J3 The State of Texas 06/29/2020 Case Filed vs CAMERON DWAIN WATTS 20-814J3 The State of Texas 06/29/2020 Case Filed vs DENNIS ADOLFO RUIZ-RAMIREZ 20-817J3 The State of Texas 07/01/2020 Case Filed vs Allen McMahen Harben 20-818J3 The State of Texas 07/01/2020 Case Filed vs LESLIE JANICE VALDEZ

Printed on 04/20/2021 10:20 AM Page 63 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-831J3 The State of Texas 07/02/2020 Case Filed vs JESSICA MARIE BROWNFIELD 20-836J3 The State of Texas 07/06/2020 Case Filed vs CHRISTIAN SCOTT LIVINGSTON 20-838J3 The State of Texas 07/06/2020 Case Filed vs Ryan Richard Fuentes 20-839J3 The State of Texas 07/06/2020 Case Filed vs MATTHEW JAMES OLIVER 20-844J3 The State of Texas 07/06/2020 Case Filed vs ANGEL TANISHA BROWN 20-846J3 The State of Texas 07/06/2020 Case Filed vs JADELL DAZIEL BURNS 20-847J3 The State of Texas 07/06/2020 Case Filed vs JADELL DAZIEL BURNS 20-854J3 The State of Texas 07/08/2020 Case Filed vs EDWARD LOPEZ SANCHEZ 20-855J3 The State of Texas 07/08/2020 Case Filed vs AMY BEASLEY HARRELL 20-858J3 The State of Texas 07/08/2020 Case Filed vs Joseluis Esai Vasquez 20-861J3 The State of Texas 07/08/2020 Case Filed vs CHAUNCEY CHARVEZ OWENS 20-868J3 The State of Texas 07/09/2020 Case Filed vs RIGOBERTO ROMO 20-886J3 The State of Texas 07/13/2020 Case Filed vs JOEI SMITH 20-887J3 The State of Texas 07/14/2020 Case Filed vs TRAVIS J THOMPSON 20-891J3 The State of Texas 07/15/2020 Case Filed vs Sondra Jean Burnett 20-893J3 The State of Texas 07/15/2020 Case Filed vs ROMAN CANTU GANDARILLA 20-899J3 The State of Texas 07/16/2020 Case Filed vs JAVIER SANCHEZ-PINON 20-900J3 The State of Texas 07/16/2020 Case Filed vs LATISHA CRUMEDY 20-904J3 The State of Texas 07/17/2020 Case Filed vs Musa Sidebeh 20-905J3 The State of Texas 07/20/2020 Case Filed vs ALAYNA NOELLE COLLINS

Printed on 04/20/2021 10:20 AM Page 64 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-909J3 The State of Texas 07/20/2020 Case Filed vs LUIS ALBERTO VAZQUEZ-PERALTA 20-913J3 The State of Texas 07/21/2020 Case Filed vs JORDAN ISAAC PEREZ 20-917J3 The State of Texas 07/21/2020 Case Filed vs Jermaine Dion Elliott 20-921J3 The State of Texas 07/21/2020 Case Filed vs EMMANUEL MARTINEZ 20-934J3 The State of Texas 07/23/2020 Case Filed vs EDWARD DAMARCUS CHILES 20-937J3 The State of Texas 07/29/2020 Case Filed vs PABLO ENRIQUE TREVINO 20-943J3 The State of Texas 07/30/2020 Case Filed vs Ravyn S Young 20-947J3 The State of Texas 08/03/2020 Case Filed vs Tanner Jordan 20-948J3 The State of Texas 08/03/2020 Case Filed vs Tanner Jordan 20-951J3 The State of Texas 08/03/2020 Case Filed vs Juan De Dios Lopez 20-953J3 The State of Texas 08/04/2020 Case Filed vs CHETRA CHEM CHAU 20-955J3 The State of Texas 08/04/2020 Case Filed vs REX LEWIS WAGGONER 20-960J3 The State of Texas 08/05/2020 Case Filed vs MICHAEL CALEB AMMERMAN 20-964J3 The State of Texas 08/06/2020 Case Filed vs James Eric Carr 20-968J3 The State of Texas 08/07/2020 Case Filed vs CRYSTAL DENAE LARUE 20-979J3 The State of Texas 08/10/2020 Case Filed vs PHILLIP JOSHUA TORRES 20-980J3 The State of Texas 08/10/2020 Case Filed vs PHILLIP JOSHUA TORRES 20-982J3 The State of Texas 08/10/2020 Case Filed vs VICTORIA LANE MURPHREE 20-1001J3 The State of Texas 08/14/2020 Case Filed vs ZACHARY PAUL SARWAR 20-1007J3 The State of Texas 08/17/2020 Case Filed vs DIJON QUINN MCGRAW

Printed on 04/20/2021 10:20 AM Page 65 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1020J3 The State of Texas 08/17/2020 Case Filed vs Issac Russell Baumann 20-1028J3 The State of Texas 08/18/2020 Case Filed vs CADEN SHANE SABELLA 20-1029J3 The State of Texas 08/18/2020 Case Filed vs CORNEL LEE SMITH 20-1030J3 The State of Texas 08/19/2020 Case Filed vs HOWARD LEWIS SHEPARD 20-1034J3 The State of Texas 08/20/2020 Case Filed vs JOSE ALEJANDRO VALENTIN 20-1035J3 The State of Texas 08/20/2020 Case Filed vs JAY CARL RICHMOND 20-1037J3 The State of Texas 08/24/2020 Case Filed vs Christopher Marlon Mcgee 20-1038J3 The State of Texas 08/24/2020 Case Filed vs MARK STEPHEN AREBALO 20-1040J3 The State of Texas 08/24/2020 Case Filed vs ADRIANNA KATHLEEN HENSON 20-1043J3 The State of Texas 08/24/2020 Case Filed vs MARIA EUGENIA ARGUELLO 20-1046J3 The State of Texas 08/20/2020 Case Filed vs Edgar Omar Heredia Lopez 20-1047J3 The State of Texas 08/20/2020 Case Filed vs Edgar Omar Heredia Lopez 20-1048J3 The State of Texas 08/20/2020 Case Filed vs Edgar Omar Heredia Lopez 20-1054J3 The State of Texas 08/27/2020 Case Filed vs MAGDALENA ALVARADO 20-1056J3 The State of Texas 08/27/2020 Case Filed vs CHRISTOPHER LEE BENITEZ 20-1058J3 The State of Texas 08/27/2020 Case Filed vs Kelly Michelle Williams 20-1059J3 The State of Texas 08/27/2020 Case Filed vs Kelly Michelle Williams 20-1060J3 The State of Texas 08/27/2020 Case Filed vs KRISTINA ALEXANDRA BURRELL 20-1061J3 The State of Texas 08/27/2020 Case Filed vs WYATT MCKAY SCHULTE 20-1062J3 The State of Texas 08/28/2020 Case Filed vs YU-HSUAN YANG

Printed on 04/20/2021 10:20 AM Page 66 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1063J3 The State of Texas 08/28/2020 Case Filed vs JENNIFER RICHELLE EHNOT 20-1066J3 The State of Texas 08/31/2020 Case Filed vs MARK TY KIMREY 20-1068J3 The State of Texas 09/01/2020 Case Filed vs HALEY DEVON SADDLEMIRE 20-1076J3 The State of Texas 09/08/2020 Case Filed vs HEATHER ROSE HATCH 20-1078J3 The State of Texas 09/08/2020 Case Filed vs RICARDO EMMANUEL JASSO 20-1085J3 The State of Texas 09/08/2020 Case Filed vs GAGE LANE MYERS 20-1087J3 The State of Texas 09/08/2020 Case Filed vs TRINITY FAITH BOJANCZYK 20-1088J3 The State of Texas 09/08/2020 Case Filed vs TRINITY FAITH BOJANCZYK 20-1089J3 The State of Texas 09/08/2020 Case Filed vs LAUREN ASHLEE MARIE SMITH 20-1093J3 The State of Texas 09/08/2020 Case Filed vs ANDREW CHRISTOPHER MCCUMMINGS HAMPTON 20-1094J3 The State of Texas 09/08/2020 Case Filed vs CHELEON REED 20-1095J3 The State of Texas 09/08/2020 Case Filed vs NEIMAN DEVON HARKLESS 20-1096J3 The State of Texas 09/08/2020 Case Filed vs JAHDAI ABDIEL MORALES VAZQUEZ 20-1098J3 The State of Texas 09/08/2020 Case Filed vs Darryl Pendleton 20-1099J3 The State of Texas 09/08/2020 Case Filed vs Darryl Pendleton 20-1100J3 The State of Texas 09/09/2020 Case Filed vs JUAN JOSE LIRA 20-1101J3 The State of Texas 09/09/2020 Case Filed vs Kenneth Scott Wilson 20-1106J3 The State of Texas 09/14/2020 Case Filed vs JEREMY RYAN GEST 20-1109J3 The State of Texas 09/14/2020 Case Filed vs YESENIA HERNANDEZ 20-1116J3 The State of Texas 09/16/2020 Case Filed vs RANSOME CHINAGOROM KANU

Printed on 04/20/2021 10:20 AM Page 67 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1118J3 The State of Texas 09/17/2020 Case Filed vs John Tyson Trayer 20-1120J3 The State of Texas 09/17/2020 Case Filed vs REID MATTHEW SHEPARD 20-1124J3 The State of Texas 09/22/2020 Case Filed vs CARLOS EFRAIN PADRON BARBOSA 20-1128J3 The State of Texas 09/22/2020 Case Filed vs ANTHONY D STONE 20-1130J3 The State of Texas 09/22/2020 Case Filed vs PATRICA BERNICE SMITH-OBIMAKINDE 20-1131J3 The State of Texas 09/22/2020 Case Filed vs PATRICA BERNICE SMITH-OBIMAKINDE 20-1132J3 The State of Texas 09/22/2020 Case Filed vs JOHNATHON RAY BARKER 20-1136J3 The State of Texas 09/22/2020 Case Filed vs WILSON DANIEL REYES MORENO 20-1138J3 The State of Texas 09/22/2020 Case Filed vs LLOYD VINSON HARRELSON 20-1139J3 The State of Texas 09/22/2020 Case Filed vs Ronnie Lee Bailey 20-1140J3 The State of Texas 09/22/2020 Case Filed vs Keenan Andre Williams 20-1142J3 The State of Texas 09/22/2020 Case Filed vs OSVALDO MEDINA 20-1149J3 The State of Texas 09/22/2020 Case Filed vs KALEB EVAN KRAFT 20-1154J3 The State of Texas 09/24/2020 Case Filed vs CHRISTOPHER HIPOLITO RIOS 20-1155J3 The State of Texas 09/24/2020 Case Filed vs FROSINA KRASNIQI 20-1156J3 The State of Texas 09/25/2020 Case Filed vs RYAN LEE GOODWIN 20-1159J3 The State of Texas 09/25/2020 Case Filed vs XAVIER RAFAEL SALAZAR 20-1160J3 The State of Texas 09/25/2020 Case Filed vs COURTNEY K JONES 20-1161J3 The State of Texas 09/25/2020 Case Filed vs TIMOTHY CAMERON DONLAN 20-1162J3 The State of Texas 09/25/2020 Case Filed vs RYAN MICHAEL EGAN

Printed on 04/20/2021 10:20 AM Page 68 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1164J3 The State of Texas 09/25/2020 Case Filed vs AMY AGUILAR 20-1167J3 The State of Texas 09/28/2020 Case Filed vs Odell Castro 20-1175J3 The State of Texas 09/29/2020 Case Filed vs RYAN DEAN GODWIN 20-1176J3 The State of Texas 09/29/2020 Case Filed vs AUSTIN RYAN PLOTNER 20-1177J3 The State of Texas 09/30/2020 Case Filed vs Quinton Lyle Sampson 20-1178J3 The State of Texas 09/30/2020 Case Filed vs JEONG IN SEO 20-1181J3 The State of Texas 09/30/2020 Case Filed vs Cory Dale Nelson 20-1185J3 The State of Texas 10/01/2020 Case Filed vs Jesus Fausto Cabrera 20-1187J3 The State of Texas 10/01/2020 Case Filed vs ZOCCORRO LEONUS SCHIELE 20-1191J3 The State of Texas 10/05/2020 Case Filed vs Everett Eugene Ehrhart 20-1192J3 The State of Texas 10/05/2020 Case Filed vs Zaheer Ahmadali Nawab 20-1197J3 The State of Texas 10/05/2020 Case Filed vs JONATHAN MATTHEW LEGGETT 20-1198J3 The State of Texas 10/05/2020 Case Filed vs MIUREL SUYEN ASAL 20-1206J3 The State of Texas 10/06/2020 Case Filed vs JOSHUA KENNETH ORONA 20-1207J3 The State of Texas 10/06/2020 Case Filed vs JOSHUA KENNETH ORONA 20-1209J3 The State of Texas 10/07/2020 Case Filed vs MEGAN RENEE COMPIAN 20-1212J3 The State of Texas 10/07/2020 Case Filed vs Marvin Alexander Espinal 20-1213J3 The State of Texas 10/07/2020 Case Filed vs Marvin Alexander Espinal 20-1215J3 The State of Texas 10/09/2020 Case Filed vs Kanessia McDowell 20-1216J3 The State of Texas 10/12/2020 Case Filed vs Neil Clayton Cox

Printed on 04/20/2021 10:20 AM Page 69 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1218J3 The State of Texas 10/14/2020 Case Filed vs RAPHAEL ANDRE SCHRAMM 20-1219J3 The State of Texas 10/15/2020 Case Filed vs Jamie Leigh McCafferty 20-1220J3 The State of Texas 10/15/2020 Case Filed vs Jamie Leigh McCafferty 20-1221J3 The State of Texas 10/15/2020 Case Filed vs EVALYNN LOPEZ 20-1222J3 The State of Texas 10/15/2020 Case Filed vs EVALYNN LOPEZ 20-1226J3 The State of Texas 10/15/2020 Case Filed vs BRANDON C MOODY 20-1227J3 The State of Texas 10/15/2020 Case Filed vs BRANDON C MOODY 20-1230J3 The State of Texas 10/15/2020 Case Filed vs TYTANNA RENE SIAW SAPPORE 20-1231J3 The State of Texas 10/15/2020 Case Filed vs KALEB ELTON HOLLAND 20-1232J3 The State of Texas 10/15/2020 Case Filed vs AMEIKO RECARLOS HARVEY 20-1233J3 The State of Texas 10/15/2020 Case Filed vs AMEIKO RECARLOS HARVEY 20-1234J3 The State of Texas 10/15/2020 Case Filed vs AMEIKO RECARLOS HARVEY 20-1235J3 The State of Texas 10/15/2020 Case Filed vs ELEKTRAH BURNETT 20-1236J3 The State of Texas 10/15/2020 Case Filed vs ELEKTRAH BURNETT 20-1238J3 The State of Texas 10/19/2020 Case Filed vs Edward C Troelstrup 20-1243J3 The State of Texas 10/19/2020 Case Filed vs MATTHEW DANIEL WILSON 20-1250J3 The State of Texas 10/19/2020 Case Filed vs AUSTIN LEE BRISCOE 20-1251J3 The State of Texas 10/19/2020 Case Filed vs TODD ALLEN MCGEHEE 20-1253J3 The State of Texas 10/19/2020 Case Filed vs Audrey Brooke Holzwarth 20-1259J3 The State of Texas 10/20/2020 Case Filed vs ROBERT LEA B SHANNON MCELREATH

Printed on 04/20/2021 10:20 AM Page 70 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1260J3 The State of Texas 10/20/2020 Case Filed vs ROBERT LEA B SHANNON MCELREATH 20-1261J3 The State of Texas 10/20/2020 Case Filed vs ROBERT LEA B SHANNON MCELREATH 20-1262J3 The State of Texas 10/20/2020 Case Filed vs ROBERT LEA B SHANNON MCELREATH 20-1264J3 The State of Texas 10/20/2020 Case Filed vs ENRIQUE AGUILAR 20-1265J3 The State of Texas 10/20/2020 Case Filed vs ABBIGAIL CASTULA HUFFMAN 20-1267J3 The State of Texas 10/20/2020 Case Filed vs DANIEL MENDOZA 20-1270J3 The State of Texas 10/22/2020 Case Filed vs THOMAS HARRINGTON WILSON 20-1271J3 The State of Texas 10/22/2020 Case Filed vs THOMAS HARRINGTON WILSON 20-1275J3 The State of Texas 10/22/2020 Case Filed vs JOSE DE JESUS CRUZ SALDANA 20-1276J3 The State of Texas 10/22/2020 Case Filed vs JOSE DE JESUS CRUZ SALDANA 20-1279J3 The State of Texas 10/22/2020 Case Filed vs TY SHELTON BEAN 20-1280J3 The State of Texas 10/22/2020 Case Filed vs JENNIFER STROUP BOBO 20-1285J3 The State of Texas 10/27/2020 Case Filed vs CHRISTA RHEA OLESEN 20-1289J3 The State of Texas 10/29/2020 Case Filed vs JAMES LAWRENCE JACKSON 20-1290J3 The State of Texas 10/29/2020 Case Filed vs TAYLOR TAVORIS KING 20-1292J3 The State of Texas 10/29/2020 Case Filed vs Jason Adam Neel 20-1293J3 The State of Texas 10/29/2020 Case Filed vs Sheila Rhodes 20-1295J3 The State of Texas 11/04/2020 Case Filed vs CHARLES WILLIAM MITCHELL 20-1296J3 The State of Texas 11/04/2020 Case Filed vs ALI RIYADH B ALEKHWAN 20-1300J3 The State of Texas 11/04/2020 Case Filed vs CHRISTIAN MAYA MYLES

Printed on 04/20/2021 10:20 AM Page 71 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1301J3 The State of Texas 11/04/2020 Case Filed vs JOSE ANGEL FLORES 20-1302J3 The State of Texas 11/04/2020 Case Filed vs JOSE ANGEL FLORES 20-1303J3 The State of Texas 11/04/2020 Case Filed vs ASHEN THARUKA PERERA HETTIGE 20-1304J3 The State of Texas 11/04/2020 Case Filed vs KORY ROBERTO JACKSON 20-1309J3 The State of Texas 11/09/2020 Case Filed vs JARED REECE FREEMAN 20-1315J3 The State of Texas 11/12/2020 Case Filed vs NICOLE JULIET PERKINS 20-1316J3 The State of Texas 11/12/2020 Case Filed vs ALPHONSE LUKUSA KAYEMBE 20-1317J3 The State of Texas 11/12/2020 Case Filed vs Jeffrey Tupper Harrell 20-1318J3 The State of Texas 11/12/2020 Case Filed vs JORDAN RAINIER BELL 20-1324J3 The State of Texas 11/13/2020 Case Filed vs TREVON DEONTA MCCLODDEN 20-1325J3 The State of Texas 11/16/2020 Case Filed vs SAVANNAH BARRON BARKER 20-1326J3 The State of Texas 11/16/2020 Case Filed vs DETAVIOUS TRAMOND MCDANIELS 20-1327J3 The State of Texas 11/17/2020 Case Filed vs Moamin E Elhadi 20-1328J3 The State of Texas 11/19/2020 Case Filed vs ZACHARY LEWIS VICKERS 20-1330J3 The State of Texas 11/19/2020 Case Filed vs DIEGO ROTEA 20-1331J3 The State of Texas 11/19/2020 Case Filed vs VITA CARLETTE HUEY 20-1333J3 The State of Texas 11/19/2020 Case Filed vs ERICA LOVE BROOKS 20-1338J3 The State of Texas 11/23/2020 Case Filed vs NOE G MORENO PAZ 20-1339J3 The State of Texas 11/23/2020 Case Filed vs JOSEPH ANDREW MARTIN 20-1340J3 The State of Texas 11/23/2020 Case Filed vs KEVIN ALLAN KENDALL

Printed on 04/20/2021 10:20 AM Page 72 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1341J3 The State of Texas 11/23/2020 Case Filed vs Joshua Dean Jordan 20-1342J3 The State of Texas 11/23/2020 Case Filed vs Joshua Dean Jordan 20-1343J3 The State of Texas 11/23/2020 Case Filed vs Joshua Dean Jordan 20-1346J3 The State of Texas 11/23/2020 Case Filed vs MARGIE SANDOVAL ROOT 20-1347J3 The State of Texas 11/23/2020 Case Filed vs STEPHANIE IFY AGABU CHIGBO 20-1355J3 The State of Texas 11/24/2020 Case Filed vs ARMANDO SOSA 20-1356J3 The State of Texas 11/24/2020 Case Filed vs PACINO MATANE LEOPENG 20-1357J3 The State of Texas 11/24/2020 Case Filed vs SEYEDEH F HASHEMI 20-1359J3 The State of Texas 12/01/2020 Case Filed vs Lucas Aaron Austin 20-1360J3 The State of Texas 12/01/2020 Case Filed vs BRANNON ISAIAH JOHNSON 20-1361J3 The State of Texas 12/01/2020 Case Filed vs MICHAEL ALFARO 20-1362J3 The State of Texas 12/01/2020 Case Filed vs JENNIFER JALYD PEREZ ESPINAL 20-1363J3 The State of Texas 12/01/2020 Case Filed vs GEORGE RAMIREZ 20-1364J3 The State of Texas 12/01/2020 Case Filed vs JENNIFER MORGAN LAIRD 20-1368J3 The State of Texas 12/01/2020 Case Filed vs BRANDON ALLEN BLAKE EVANS 20-1369J3 The State of Texas 12/01/2020 Case Filed vs KARLA IVONNE HERNANDEZ 20-1370J3 The State of Texas 12/01/2020 Case Filed vs TREVON CINCERE CLEMONS 20-1371J3 The State of Texas 12/01/2020 Case Filed vs KEISHAWN MARQUIS RADFORD 20-1372J3 The State of Texas 12/01/2020 Case Filed vs KEISHAWN MARQUIS RADFORD 20-1373J3 The State of Texas 12/01/2020 Case Filed vs ONQUAY CLEMONS

Printed on 04/20/2021 10:20 AM Page 73 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1375J3 The State of Texas 12/01/2020 Case Filed vs TRISTIN ANDREW TREVINO 20-1376J3 The State of Texas 12/01/2020 Case Filed vs JOELI LYNN FABIAN 20-1377J3 The State of Texas 12/01/2020 Case Filed vs Leszek Grabowski 20-1379J3 The State of Texas 12/01/2020 Case Filed vs BRAYAN GARCIA-GARCIA 20-1380J3 The State of Texas 12/01/2020 Case Filed vs CEDRIC KEITH JOHNSON 20-1381J3 The State of Texas 12/01/2020 Case Filed vs RHYESE JENNARD EHIOGHAE 20-1383J3 The State of Texas 12/02/2020 Case Filed vs GRANT CALVIN FREEMAN 20-1385J3 The State of Texas 12/03/2020 Case Filed vs KEVIN S RODRIGUEZ RENDEROS 20-1387J3 The State of Texas 12/07/2020 Case Filed vs MATTHEW WARREN PLUTA 20-1389J3 The State of Texas 12/07/2020 Case Filed vs J Tyler Gonsior 20-1390J3 The State of Texas 12/07/2020 Case Filed vs Trevor Levi Bedwell 20-1393J3 The State of Texas 12/09/2020 Case Filed vs ODDESSA ARRON ARISPE 20-1394J3 The State of Texas 12/09/2020 Case Filed vs COURTNEY LYNN PETTY 20-1395J3 The State of Texas 12/09/2020 Case Filed vs RICHARD COLLIER FRENCH 20-1398J3 The State of Texas 12/10/2020 Case Filed vs SEJIN YOON 20-1400J3 The State of Texas 12/10/2020 Case Filed vs Gabriel Chandika-Mas Temba 20-1401J3 The State of Texas 12/10/2020 Case Filed vs ROGER LYNN HOOTEN 20-1403J3 The State of Texas 12/11/2020 Case Filed vs ALFONSO JR HERNANDEZ 20-1404J3 The State of Texas 12/11/2020 Case Filed vs ALFONSO JR HERNANDEZ 20-1406J3 The State of Texas 12/11/2020 Case Filed vs MARK ANTHONY CROFF

Printed on 04/20/2021 10:20 AM Page 74 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1407J3 The State of Texas 12/11/2020 Case Filed vs Tyler James Doyle 20-1409J3 The State of Texas 12/14/2020 Case Filed vs Sai Rohith Potla 20-1410J3 The State of Texas 12/15/2020 Case Filed vs Michelle Denise Haggard 20-1412J3 The State of Texas 12/16/2020 Case Filed vs AUJANAE FULLER MCCOY 20-1413J3 The State of Texas 12/16/2020 Case Filed vs Kerrie Anne Donofrio 20-1414J3 The State of Texas 12/17/2020 Case Filed vs AVERY CHRISTINE MORRISON 20-1419J3 The State of Texas 12/17/2020 Case Filed vs Clay Jennings Potter 20-1420J3 The State of Texas 12/17/2020 Case Filed vs MANISH VERMA 20-1422J3 The State of Texas 12/21/2020 Case Filed vs Gregory Kenneth Rogers 20-1423J3 The State of Texas 12/21/2020 Case Filed vs ERIC MIGUEL LOPEZ 20-1424J3 The State of Texas 12/21/2020 Case Filed vs EMANUEL MORRIS HOUSTON 20-1425J3 The State of Texas 12/21/2020 Case Filed vs DEMETRIUS LASHELL ANDERSON 20-1427J3 The State of Texas 12/21/2020 Case Filed vs CHAZ PAUL TYSON 20-1434J3 The State of Texas 12/21/2020 Case Filed vs SCOTT MICHAEL KORENY 20-1435J3 The State of Texas 12/21/2020 Case Filed vs HASAN AHMED MUSTAFAA 20-1436J3 The State of Texas 12/21/2020 Case Filed vs PALENCIA ERAZO 20-1437J3 The State of Texas 12/21/2020 Case Filed vs Trendarius Maleik Jackson 20-1438J3 The State of Texas 12/21/2020 Case Filed vs JENNIFER SEGURA 20-1442J3 The State of Texas 12/23/2020 Case Filed vs CHAD AVERY LANFER 20-1444J3 The State of Texas 12/28/2020 Case Filed vs JUANA IBET RODRIGUEZ

Printed on 04/20/2021 10:20 AM Page 75 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1445J3 The State of Texas 12/28/2020 Case Filed vs JUANA IBET RODRIGUEZ 20-1448J3 The State of Texas 12/28/2020 Case Filed vs Abel Dominguez Perez 20-1449J3 The State of Texas 12/28/2020 Case Filed vs KODY DWAIN FINK 20-1452J3 The State of Texas 12/28/2020 Case Filed vs SOSA EDOIMIOYA 20-1453J3 The State of Texas 12/28/2020 Case Filed vs SOSA EDOIMIOYA 20-1455J3 The State of Texas 12/28/2020 Case Filed vs THOMAS MATTHEW HIROSKY 20-1457J3 The State of Texas 12/28/2020 Case Filed vs Joshua Emmanuel Gabriel Schmeisser 20-1462J3 The State of Texas 12/28/2020 Case Filed vs LUDIN CASTRO 20-1463J3 The State of Texas 12/28/2020 Case Filed vs LUDIN CASTRO 20-1464J3 The State of Texas 12/28/2020 Case Filed vs LADISLAO MENDEZ 20-1466J3 The State of Texas 12/28/2020 Case Filed vs ROBERTO GONZALEZ 20-1467J3 The State of Texas 12/28/2020 Case Filed vs ROBERTO GONZALEZ 20-1468J3 The State of Texas 12/28/2020 Case Filed vs GEORGEANNA N CURBO 20-1469J3 The State of Texas 12/29/2020 Case Filed vs CARLA YVETTE THOMAS 20-1470J3 The State of Texas 12/29/2020 Case Filed vs LAURYN ELIZABETH SHOWERS 20-1474J3 The State of Texas 12/29/2020 Case Filed vs ERIN TAYLOR MCGEE 20-1476J3 The State of Texas 12/29/2020 Case Filed vs JAIME URIEL TORRES 20-1479J3 The State of Texas 12/31/2020 Case Filed vs ANURADHA GADE 21-02J3 The State of Texas 01/04/2021 Case Filed vs FRANCISCO NAVOR TELLES CRUZ 21-03J3 The State of Texas 01/04/2021 Case Filed vs FRANCISCO NAVOR TELLES CRUZ

Printed on 04/20/2021 10:20 AM Page 76 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-04J3 The State of Texas 01/04/2021 Case Filed vs BRAD LEE CARVER 21-05J3 The State of Texas 01/04/2021 Case Filed vs CHARLOTTE B SHEPPERD 21-06J3 The State of Texas 01/04/2021 Case Filed vs Shacaree Nicole Norwood-Daniels 21-07J3 The State of Texas 01/04/2021 Case Filed vs RODOLFO JIMENEZ ALVARADO 21-11J3 The State of Texas 01/04/2021 Case Filed vs SHARON AJI ALEX 21-16J3 The State of Texas 01/04/2021 Case Filed vs SCOTT LEE BRACKIN 21-17J3 The State of Texas 01/06/2021 Case Filed vs SHELITH DLASHAY FRANKS 21-18J3 The State of Texas 01/06/2021 Case Filed vs SHELITH DLASHAY FRANKS 21-19J3 The State of Texas 01/06/2021 Case Filed vs ALFREDO VALDEZ 21-20J3 The State of Texas 01/06/2021 Case Filed vs ALFREDO VALDEZ 21-23J3 The State of Texas 01/06/2021 Case Filed vs MATTHEW J MCMAHON 21-24J3 The State of Texas 01/06/2021 Case Filed vs Eduardoluis Antonio 21-25J3 The State of Texas 01/06/2021 Case Filed vs JOSHUA JAYCOBB SMITH 21-26J3 The State of Texas 01/06/2021 Case Filed vs MATTHEW CHARLES DYHRE 21-29J3 The State of Texas 01/07/2021 Case Filed vs Fady Adel Khwice 21-30J3 The State of Texas 01/07/2021 Case Filed vs MARCUS ANTHONY SONNIER 21-33J3 The State of Texas 01/12/2021 Case Filed vs JAFIET TAREKE 21-35J3 The State of Texas 01/12/2021 Case Filed vs INA MARIE-R GARCIA 21-36J3 The State of Texas 01/12/2021 Case Filed vs INA MARIE-R GARCIA 21-37J3 The State of Texas 01/12/2021 Case Filed vs Armando Reza

Printed on 04/20/2021 10:20 AM Page 77 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-38J3 The State of Texas 01/12/2021 Case Filed vs HUMBERTO JOSE MENDOZA 21-39J3 The State of Texas 01/12/2021 Case Filed vs YOSELIN CASTANEDA 21-40J3 The State of Texas 01/12/2021 Case Filed vs JUAN JAMES BALDEMAR ELIZONDO 21-41J3 The State of Texas 01/12/2021 Case Filed vs JUAN JAMES BALDEMAR ELIZONDO 21-42J3 The State of Texas 01/13/2021 Case Filed vs MAUREEN THERESA KEPPLER-FRANKS 21-43J3 The State of Texas 01/14/2021 Case Filed vs TRACY BERNARD ROSS 21-44J3 The State of Texas 01/14/2021 Case Filed vs DWAYNE HAROLD THOMPSON 21-45J3 The State of Texas 01/14/2021 Case Filed vs Jordan Darnell Dounley 21-46J3 The State of Texas 01/19/2021 Case Filed vs CHRISTOPHER TYRONE MURRAY 21-47J3 The State of Texas 01/19/2021 Case Filed vs CHRISTOPHER TYRONE MURRAY 21-48J3 The State of Texas 01/19/2021 Case Filed vs Jason Alexander Perez 21-50J3 The State of Texas 01/19/2021 Case Filed vs ARMANDO REYES LUNA 21-51J3 The State of Texas 01/19/2021 Case Filed vs MARLON NOE GARCIA BAQUEDANO 21-52J3 The State of Texas 01/19/2021 Case Filed vs MARLON NOE GARCIA BAQUEDANO 21-53J3 The State of Texas 01/19/2021 Case Filed vs DARIA JANAY DOUGLAS 21-54J3 The State of Texas 01/19/2021 Case Filed vs SALMA JEANETTE JARA 21-55J3 The State of Texas 01/19/2021 Case Filed vs ANGELICA NUNEZ 21-58J3 The State of Texas 01/19/2021 Case Filed vs GABRIEL MELEZA 21-60J3 The State of Texas 01/20/2021 Case Filed vs Mariano Rojas Leyva 21-61J3 The State of Texas 01/21/2021 Case Filed vs JOSHUA LAMAR WALTON

Printed on 04/20/2021 10:20 AM Page 78 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-62J3 The State of Texas 01/21/2021 Case Filed vs JEREMY RYAN MATTHIESSEN 21-63J3 The State of Texas 01/21/2021 Case Filed vs Ethan Reid Vargas 21-64J3 The State of Texas 01/22/2021 Case Filed vs KRISTAL LASHAE SNOWDEN 21-65J3 The State of Texas 01/25/2021 Case Filed vs KAMILAH ASHTON SCHULZE 21-67J3 The State of Texas 01/25/2021 Case Filed vs DEANNA MAE HEINTZ ECHOLS 21-68J3 The State of Texas 01/25/2021 Case Filed vs MIRANDA DANNE ALEGRIA 21-70J3 The State of Texas 01/25/2021 Case Filed vs DAVID ALTAMIRANO-RAMOS 21-72J3 The State of Texas 01/25/2021 Case Filed vs DAVID ALTAMIRANO-RAMOS 21-75J3 The State of Texas 01/25/2021 Case Filed vs EDUARDO VENEGAS ALTAMIRANO 21-77J3 The State of Texas 01/25/2021 Case Filed vs ROBERT LEE CALHOUN 21-78J3 The State of Texas 01/25/2021 Case Filed vs ROBERT LEE CALHOUN 21-79J3 The State of Texas 01/25/2021 Case Filed vs June Romeo Splawn 21-80J3 The State of Texas 01/25/2021 Case Filed vs JESUS MANUEL PEREZ RAMIREZ 21-82J3 The State of Texas 01/25/2021 Case Filed vs KEAUBRA NESHA HORN 21-83J3 The State of Texas 01/25/2021 Case Filed vs KEAUBRA NESHA HORN 21-84J3 The State of Texas 01/25/2021 Case Filed vs PIERCE ANTONY DALTON 21-85J3 The State of Texas 01/25/2021 Case Filed vs NICHOLAS ALEXANDER CECIL 21-87J3 The State of Texas 01/26/2021 Case Filed vs ISRAEL VAZQUEZ-CRUZ 21-88J3 The State of Texas 01/26/2021 Case Filed vs Joseph Fredrick Herrick 21-90J3 The State of Texas 01/26/2021 Case Filed vs BRANDON LEE SMITH

Printed on 04/20/2021 10:20 AM Page 79 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-91J3 The State of Texas 01/27/2021 Case Filed vs Lauri Britney Conerly 21-92J3 The State of Texas 01/27/2021 Case Filed vs ASHLEY MARIE HAGLER 21-93J3 The State of Texas 01/27/2021 Case Filed vs KAYLA ENNETTE CLARK 21-94J3 The State of Texas 01/27/2021 Case Filed vs JOHAN CHANG 21-97J3 The State of Texas 01/29/2021 Case Filed vs ERIK IVAN CONTRERAS RAMIREZ 21-98J3 The State of Texas 01/29/2021 Case Filed vs David Paul Northam 21-99J3 The State of Texas 02/01/2021 Case Filed vs PRAMILA KARKI 21-100J3 The State of Texas 02/01/2021 Case Filed vs JOSE GUADALUPE ESTUDIANTE JUAREZ 21-101J3 The State of Texas 02/01/2021 Case Filed vs MYLES ALEXANDER KEYES 21-102J3 The State of Texas 02/01/2021 Case Filed vs AZIZA MORISHO 21-104J3 The State of Texas 02/01/2021 Case Filed vs Michael D Powell 21-106J3 The State of Texas 02/02/2021 Case Filed vs SYLVIA ORTEGA HERNANDEZ 21-108J3 The State of Texas 02/02/2021 Case Filed vs JANELLE KEMUNTO MOGENDI 21-109J3 The State of Texas 02/02/2021 Case Filed vs JOHN KAREEM WANNAMAKER 21-111J3 The State of Texas 02/02/2021 Case Filed vs Ricardo Javier Villalta Mejia 21-112J3 The State of Texas 02/04/2021 Case Filed vs MAXIMILIANO NAJERA 21-113J3 The State of Texas 02/04/2021 Case Filed vs AYLSSA RENEE PULGARIN 21-114J3 The State of Texas 02/08/2021 Case Filed vs GREGORY TODD KYLE 21-115J3 The State of Texas 02/08/2021 Case Filed vs Kalum Lanta Pitts 21-116J3 The State of Texas 02/08/2021 Case Filed vs Kalum Lanta Pitts

Printed on 04/20/2021 10:20 AM Page 80 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-117J3 The State of Texas 02/08/2021 Case Filed vs JABARI DAYON JOHNSON 21-118J3 The State of Texas 02/09/2021 Case Filed vs LANDY GHOLAR 21-119J3 The State of Texas 02/09/2021 Case Filed vs Brian Franklin Theriau Hutchins 21-120J3 The State of Texas 02/09/2021 Case Filed vs Brian Franklin Theriau Hutchins 21-121J3 The State of Texas 02/09/2021 Case Filed vs GRAYSEN CONNER SCHANTZ 21-122J3 The State of Texas 02/09/2021 Case Filed vs ULICES CARLIN 21-123J3 The State of Texas 02/09/2021 Case Filed vs ULICES CARLIN 21-124J3 The State of Texas 02/09/2021 Case Filed vs MAHMOOD KARIM ALRAWI 21-125J3 The State of Texas 02/09/2021 Case Filed vs AVERY PAUL HUDSON 21-126J3 The State of Texas 02/09/2021 Case Filed vs DARIUS JASON MCKINNIS 21-127J3 The State of Texas 02/09/2021 Case Filed vs JASMINE ASHLEY VILLALTA 21-128J3 The State of Texas 02/09/2021 Case Filed vs TJ ALLEN SMITH 21-129J3 The State of Texas 02/09/2021 Case Filed vs SUANCHIA CHRISE GROVE 21-131J3 The State of Texas 02/09/2021 Case Filed vs JAYDEN TY BRAJA 21-132J3 The State of Texas 02/12/2021 Case Filed vs GLORIA SARAHI BANEGAS 21-133J3 The State of Texas 02/22/2021 Case Filed vs ERIN NICOLE GONZALES 21-134J3 The State of Texas 02/23/2021 Case Filed vs Shannon S Fenney 21-135J3 The State of Texas 02/23/2021 Case Filed vs Wesley M Hutchings 21-137J3 The State of Texas 02/23/2021 Case Filed vs Alexandru Baranga 21-138J3 The State of Texas 02/23/2021 Case Filed vs Juan Pantoja, III

Printed on 04/20/2021 10:20 AM Page 81 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-139J3 The State of Texas 02/24/2021 Case Filed vs Jade Gelicia Bailey 21-140J3 The State of Texas 02/24/2021 Case Filed vs MICHAEL HOWARD SMITH 21-141J3 The State of Texas 02/24/2021 Case Filed vs Julian Lanier Walker 21-142J3 The State of Texas 02/24/2021 Case Filed vs Julian Lanier Walker 21-143J3 The State of Texas 02/24/2021 Case Filed vs Tyler Reese Johnson 21-144J3 The State of Texas 02/25/2021 Case Filed vs COURTNEY ELLIOTT ANDERSEN 99-1615J3 The State of Texas vs CHARLES DYLAN BETTS 05/26/1999 Filed document JV00-005J3 The State of Texas vs CLAY ALAN COLLUM 01/09/2000 Filed document JV00-023J3 The State of Texas vs QUINCY M. JONES 07/24/2000 Filed document JV00-031J3 The State of Texas vs JOSE A. SERNA 10/02/2000 Filed document JV00-032J3 The State of Texas vs JOSE A. SERNA 10/02/2000 Filed document JV00-033J3 The State of Texas vs JOSE A. SERNA 10/02/2000 Filed document JV00-034J3 The State of Texas vs JOSE A. SERNA 10/02/2000 Filed document JV01-004J3 The State of Texas vs ALEXANDER QUINTANILLA 03/05/2001 Filed document JV01-005J3 The State of Texas vs ALEXANDER QUINTANILLA 03/05/2001 Filed document JV01-006J3 The State of Texas vs ALEXANDER QUINTANILLA 03/05/2001 Filed document JV02-016J3 The State of Texas vs APRIL DAWN DUNCAN 06/10/2002 Filed document JV02-027J3 The State of Texas vs ANDREA BRITTANY SMITH 08/30/2003 Filed document JV08-011J3 The State of Texas vs CHRISTOPHER JUAREZ 07/29/2008 Filed document JV08-012J3 The State of Texas vs CHRISTOPHER JUAREZ 07/29/2008 Filed document JV08-015J3 The State of Texas vs MARK BUREL 11/04/2008 Filed document JV13-003J3 The State of Texas 05/17/2013 Case Filed vs. Quantabious Warren JV13-025J3 The State of Texas 09/10/2013 Case Filed vs Evan Gonzalez JV16-07J3 The State of Texas 05/09/2016 Case Filed vs. Deundre Whitworth JV17-03J3 The State of Texas 03/06/2017 Case Filed vs. Jordan Brown JV17-21J3 The State of Texas 06/30/2017 Case Filed vs Hector Nunez JV18-04J3 The State of Texas 01/31/2018 Case Filed vs CRUZ MORALES AGUILERA JV18-07J3 The State of Texas 04/13/2018 Case Filed vs EUSEBIO ANGEL HERNANDEZ

Printed on 04/20/2021 10:20 AM Page 82 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type JV18-08J3 The State of Texas 04/13/2018 Case Filed vs EUSEBIO ANGEL HERNANDEZ JV18-12J3 The State of Texas 09/10/2018 Case Filed vs. Ravon Jackon JV18-13J3 The State of Texas 12/13/2018 Case Filed vs. Charles Hawghorn JV19-04J3 The State of Texas 05/03/2019 Case Filed vs JAVIER ANTONIO GONZALEZ JV20-02J3 The State of Texas 01/03/2020 Case Filed vs PATRICK MESKER JV20-03J3 The State of Texas 01/06/2020 Case Filed vs THOMAS JOSEPH REILLY JV20-13J3 The State of Texas 08/06/2020 Case Filed vs ELIJAH DANIEL BROWN JV20-14J3 The State of Texas 08/10/2020 Case Filed vs JOSE ALEJANDRO GUEVARA JV20-15J3 The State of Texas 08/10/2020 Case Filed vs JOSE ALEJANDRO GUEVARA JV20-16J3 The State of Texas 08/10/2020 Case Filed vs JOSE ALEJANDRO GUEVARA JV20-17J3 The State of Texas 08/17/2020 Case Filed vs HENRY GONZALEZ-PAZ JV20-18J3 The State of Texas 08/24/2020 Case Filed vs HUNTER STACEY JV20-19J3 The State of Texas 08/24/2020 Case Filed vs HUNTER STACEY JV20-20J3 The State of Texas 08/24/2020 Case Filed vs HUNTER STACEY JV20-21J3 The State of Texas 09/08/2020 Case Filed vs JOSE RODRIGO DIAZ DELEON JV20-22J3 The State of Texas 10/22/2020 Case Filed vs ANTHONY ISAAC GUTIERREZ JV20-23J3 The State of Texas 11/13/2020 Case Filed vs WILLIAM PARKER WRENN JV21-01J3 The State of Texas 01/14/2021 Case Filed vs WILLIAM MARK TAYLOR JV21-02J3 The State of Texas 02/02/2021 Case Filed vs CARSON PATRICK DROESCH

Traffic Misdemeanors - Non-Parking Total: 1651

Printed on 04/20/2021 10:20 AM Page 83 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Traffic Misdemeanors - County Ordinance

Case Number Style Activity Date Activity Type 15-386J3 The State of Texas 06/09/2015 Case Filed vs Reyes-Aguayo Rodrigo 20-425J3 The State of Texas 03/02/2020 Case Filed vs Denis A Rowlins 20-583J3 The State of Texas 05/12/2020 Case Filed vs Pablo Y Mercado 20-1168J3 The State of Texas 09/28/2020 Case Filed vs Jessey A Rodriguez

Traffic Misdemeanors - County Ordinance Total: 4

Printed on 04/20/2021 10:20 AM Page 84 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 00-032J3A The State of Texas vs JOSEPH WELDON ROBERTS 02/14/2000 Filed document 00-227J3A The State of Texas vs JOHN P. HAM 02/24/2000 Filed document 00-351J3A The State of Texas vs RAFAEL RIVERA 02/24/2000 Filed document 00-630J3A The State of Texas vs CATHERINE J. ASPAAS 04/05/2000 Filed document 00-962J3A The State of Texas vs BENITA WALLACE 06/22/2000 Filed document 00-964J3A The State of Texas vs JASON ROBERT MCCURDY 06/22/2000 Filed document 00-1558J3A The State of Texas vs AVERY MATTHEW MCCLURE 08/16/2000 Filed document 00-1582J3A The State of Texas vs CEDRIC O VAUGHN 08/16/2000 Filed document 00-2698J3A The State of Texas vs BENJAMIN MICHAEL LYON 12/04/2000 Filed document 00-2879J3A The State of Texas vs JASON D. LINK 01/03/2001 Filed document 00-2901J3A The State of Texas vs KEVIN ANDREW SINNING 12/29/2000 Filed document 00-2905J3A The State of Texas vs CHANCE RALLS 12/29/2000 Filed document 00-3203J3A The State of Texas vs DARRYL E. BASS 01/31/2001 Filed document 00-3209J3A The State of Texas vs MARILYN J. WILSON 01/31/2001 Filed document 00-3281J3A The State of Texas vs LARRY D. COOK 01/24/2001 Filed document 00-3320J3A The State of Texas vs MICHEAL E. NEWCOME 03/07/2001 Filed document 00-3338J3A The State of Texas vs ZACHARY TODD CARSEL 03/07/2001 Filed document 01-373J3A The State of Texas vs CLARENCE HALLIBURTON 06/21/2001 Filed document 01-420J3A The State of Texas vs MILTON JEROLD BELYEA 06/21/2001 Filed document 01-791J3A The State of Texas vs JASON J. WERNER 06/21/2001 Filed document 01-1366J3A The State of Texas vs TEDDY EUGENE ROLFE 08/06/2001 Filed document 01-1408J3A The State of Texas vs JEFFERY SHANE JENKINS 08/06/2001 Filed document 01-1502J3A The State of Texas vs THOMAS B. BURNS 07/02/2001 Filed document 01-2275J3A The State of Texas vs CARLOS CACIOPPO 09/01/2001 Filed document 01-2536J3A The State of Texas vs CARLOS FLORES 01/31/2002 Filed document 02-860J3A The State of Texas vs RICHARD DAVID COODY 06/14/2002 Filed document 02-1304J3A The State of Texas vs STEVEN LEE REYNOLDS 08/23/2002 Filed document 02-1439J3A The State of Texas vs BRANDY A. MCKINNEY 11/20/2002 Filed document 02-1628J3A The State of Texas vs NICHOLAS LEE PERRY 12/03/2002 Filed document 03-036J3A The State of Texas vs TERRANCE LEE CUNNINGHAM 03/05/2003 Filed document 03-267J3A The State of Texas vs GARY EUGENE BUTLER JR. 05/01/2003 Filed document 03-376J3A The State of Texas vs ANGEL H. GUEVARA 05/01/2003 Filed document 03-3040J3A The State of Texas vs WILLIAM CLAY WHARFF 03/02/2004 Filed document 04-1755J3A The State of Texas vs GABLE TONYA LAWRENCE 12/03/2004 Filed document 04-1913J3A The State of Texas vs BRIAN LEE THOMPSON 12/03/2004 Filed document 04-2163J3A The State of Texas vs MICHAEL L. FRASER 12/03/2004 Filed document 04-2213J3A The State of Texas vs RICHARD ANDERSON 01/13/2005 Filed document 05-201J3A The State of Texas vs MICHAEL B RITCHIE 05/13/2005 Filed document 05-418J3A The State of Texas vs LAUREN LOWERY 06/01/2005 Filed document 05-1345J3A The State of Texas vs OTIS S. MELTON 11/04/2005 Filed document 06-069J3A The State of Texas vs DOMINIQUE EDWARDS 04/05/2006 Filed document

Printed on 04/20/2021 10:20 AM Page 85 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-143J3A The State of Texas vs RICKIE SIMPKINS JR. 04/05/2006 Filed document 06-249J3A The State of Texas vs TYRA LYNN BARABINO 06/15/2006 Filed document 06-250J3A The State of Texas vs MONIQUE WILLIAMS 06/15/2006 Filed document 06-347J3A The State of Texas vs DONNIE EUGENE WINDROW 06/15/2006 Filed document 06-858J3A The State of Texas vs JEREMY LEE DURHAM 08/11/2006 Filed document 06-1053J3A The State of Texas vs MIYA LASHAWN POLIN 08/31/2006 Filed document 06-1056J3A The State of Texas vs JAMES M GRANDONE 08/31/2006 Filed document 06-1507J3A The State of Texas vs LAYLA EMILY PECINA 11/07/2006 Filed document 06-1815J3A The State of Texas vs DAVID J. SASSI 02/08/2007 Filed document 07-071J3A The State of Texas vs JERRELL CAMACHO 04/07/2017 Warrant Returned (OCA Active) 07-100J3A The State of Texas vs DAVID JAMES ABBRUZZESE 03/28/2007 Filed document 07-385J3A The State of Texas vs JESSICA TOLBERT 07/23/2007 Filed document 07-731J3A The State of Texas vs NICOLE DANUAL WAGE 07/24/2007 Filed document 07-1404J3A The State of Texas vs STEVEN C RILEY 09/05/2007 Filed document 07-1977J3A The State of Texas vs MARK A FRANKLIN 12/12/2007 Filed document 07-2129J3A The State of Texas vs JESSIE JAMES JR. 12/12/2007 Filed document 07-2184J3A The State of Texas vs COREY EDWARD MAUSER 12/12/2007 Filed document 07-2242J3A The State of Texas vs ELMER JIMENEZ 10/31/2016 Warrant Returned (OCA Active) 07-2318J3A The State of Texas vs JERI RACHEL WADE 02/15/2008 Filed document 07-2319J3A The State of Texas vs FELICIA NGUYEN 02/15/2008 Filed document 07-2380J3A The State of Texas vs TIFFANY DIANNE ZIMMERMAN 02/28/2008 Filed document 07-2387J3A The State of Texas vs MARCUS A. SIMON 02/28/2008 Filed document 07-2393J3A The State of Texas vs DARLENE ABBOTT JONES 02/28/2008 Filed document 07-2474J3A The State of Texas vs CORY KEMP RIGGS 02/15/2008 Filed document 07-2535J3A The State of Texas vs RICHARD J. BYFIELD 03/19/2008 Filed document 08-326J3A The State of Texas vs MIGUEL SANCHEZ 09/19/2019 OCA Active 08-923J3A The State of Texas vs BRUNO GONZALES 09/19/2019 OCA Active 08-1398J3A The State of Texas vs JEREMY BEEMAN 12/02/2008 Filed document 08-1596J3A The State of Texas vs RANDALL E LITTLEJOHN 01/07/2009 Filed document 09-870J3A The State of Texas vs CHARLES MAX BARNEY JR 06/23/2009 Filed document 09-916J3A The State of Texas vs NICHOLAS REED WORTMAN 06/23/2009 Filed document 09-917J3A The State of Texas vs CORY LEE WILSON 06/23/2009 Filed document 09-1372J3A The State of Texas vs LUIS GUERRERO-LIRA 09/19/2019 OCA Active 09-1640J3A The State of Texas vs FRANCISCO BANUELOS 03/24/2017 Warrant Returned (OCA Active) 09-1863J3A The State of Texas vs GEORGE WALLACE MATTINGLY 08/13/2009 Filed document 09-1958J3A The State of Texas vs GREGORY HUTSKO 02/14/2018 Warrant Returned (OCA Active) 09-1997J3A The State of Texas vs ERVIN LYNN SHOEMAKER 09/21/2009 Filed document 09-2372J3A The State of Texas vs FELISHIA LA'SHAWN CHANEY 11/04/2009 Filed document 09-3170J3A The State of Texas vs TYSON G JONES 12/09/2009 Filed document 09-3599J3A The State of Texas vs NOE ALTAMIRANO-TREJO 05/02/2018 Warrant Returned (OCA Active) 10-457J3A The State of Texas vs KENDRA DENISE TURNER 08/22/2019 Warrant Recalled (OCA Active)

Printed on 04/20/2021 10:20 AM Page 86 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-789J3 The State of Texas 09/19/2019 Warrant Returned (OCA Active) vs Humberto Pulin-Martinez 10-1002J3A The State of Texas 04/23/2010 Case Filed vs CARSIE LEE JONES, II 10-1273J3A The State of Texas 04/02/2015 Warrant Recalled (OCA Active) vs Miranda Yvette Kimbrew 10-1461J3A The State of Texas 11/22/2016 Warrant Recalled (OCA Active) vs Robert Adam Doll 10-1552J3A The State of Texas 08/04/2010 Case Filed vs John Wesley Knox 10-1553J3A The State of Texas 08/04/2010 Case Filed vs David James Abbruzzese 10-2001J3A The State of Texas 10/07/2010 Case Filed vs Timothy Lamar Wright 10-2010J3A The State of Texas 10/07/2010 Case Filed vs Bo Olan-Dean Hawkins 10-2124J3A The State of Texas 10/21/2016 Warrant Returned (OCA Active) vs Tavares Hill 10-2348J3 The State of Texas 04/23/2018 Warrant Returned (OCA Active) vs Jeffrey Wayne Honey 10-2696J3A The State of Texas 12/10/2018 Warrant Returned (OCA Active) vs Brian Kieth Irvin 10-3216J3A The State of Texas 03/09/2011 Case Filed vs Matthew Evan Wilson 11-460J3A The State of Texas 10/31/2016 Warrant Returned (OCA Active) vs Israel Martinez Hernandez 11-664J3 The State of Texas 10/01/2019 Warrant Returned (OCA Active) vs Victor Ramirez-Damian 11-737J3A The State of Texas 08/16/2011 Case Filed vs Elizabeth Pham 11-792J3A The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Marshunda Deshay Adams 11-813J3A The State of Texas 08/16/2011 Case Filed vs Eric Anthony Thomas, Jr. 11-1072J3 The State of Texas 11/01/2019 Warrant Recalled (OCA Active) vs Jesse Norman Mclean 11-1072J3A The State of Texas 11/01/2019 Warrant Recalled (OCA Active) vs Jesse Norman Mclean 11-1110J3A The State of Texas 09/23/2011 Case Filed vs Sean Anthony Kelsey

Printed on 04/20/2021 10:20 AM Page 87 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-1143J3 The State of Texas 02/22/2017 Warrant Returned (OCA Active) vs Stevie Darnell Primm 11-1289J3A The State of Texas 01/18/2017 Warrant Recalled (OCA Active) vs Blanca Lladira Suarez 11-1372J3A The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Miguel Angel 11-1387J3 The State of Texas 10/15/2019 Warrant Recalled (OCA Active) vs Miguel Angel Lara 11-1595J3A The State of Texas 09/23/2011 Case Filed vs Hollie Machelle Nipper 11-1630J3A The State of Texas 09/19/2011 Warrant Recalled (OCA Active) vs Manuel Antonio Gobea-Fiscal 11-1650J3A The State of Texas 10/04/2011 Case Filed vs Louis E Rodney 11-1709J3 The State of Texas 07/19/2011 Case Filed vs Cameroun Taboo Stevenson 11-1709J3A The State of Texas 09/23/2011 Case Filed vs Cameroun Taboo Stevenson 11-1730J3A The State of Texas 09/23/2011 Case Filed vs Ronda Rochell Mendoza 11-1818J3A The State of Texas 10/04/2011 Case Filed vs Ronnie Louis Stewart 11-2089J3A The State of Texas 12/01/2011 Case Filed vs Anthony JR. Moultrie 11-2137J3A The State of Texas 12/01/2011 Case Filed vs Lucinda Sue Anderson 11-2222J3A The State of Texas 01/03/2012 Case Filed vs Eddie Dean Lohmann 11-2347J3A The State of Texas 01/31/2012 Case Filed vs Andrew Kenneth Howard 11-2417J3A The State of Texas 03/02/2012 Case Filed vs Ntari Benet Hardy 12-017J3A The State of Texas 01/27/2020 Warrant Recalled (OCA Active) vs Ricardo Gonzalez Amador 12-443J3A The State of Texas 05/01/2012 Case Filed vs Patrick Bryant Brumfield 12-754J3A The State of Texas 06/28/2012 Case Filed vs Roy L Holsomback 12-1476J3 The State of Texas 07/02/2014 Warrant Recalled (OCA Active) vs Lewis Luke May

Printed on 04/20/2021 10:20 AM Page 88 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-1476J3A The State of Texas 07/02/2014 Warrant Recalled (OCA Active) vs Lewis Luke May 12-1567J3B The State of Texas 03/06/2014 Warrant Recalled (OCA Active) vs Zhiges Shahidi 12-1762J3A The State of Texas 12/04/2012 Case Filed vs Craig Russell Stanford 12-1991J3A The State of Texas 05/09/2013 Warrant Returned (OCA Active) vs Ratrun Lynn Washington-Willis 12-2035J3 The State of Texas 12/28/2017 Warrant Returned (OCA Active) vs William Fitzgerald Webber 12-2035J3A The State of Texas 12/28/2017 Warrant Returned (OCA Active) vs William Fitzgerald Webber 13-178J3A The State of Texas 06/02/2014 Warrant Returned (OCA Active) vs Eulices Hernandez 13-252J3A The State of Texas 06/02/2014 Warrant Returned (OCA Active) vs Cristian Rodriguez-Valadez 13-253J3 The State of Texas 06/02/2014 Warrant Returned (OCA Active) vs Cristian Rodriguez-Valadez 13-356J3A The State of Texas 05/07/2013 Case Filed vs Unufarflareo Fleaseanna Raymond Robinson 13-528J3A The State of Texas 11/04/2014 Warrant Recalled (OCA Active) vs Paul Anthony Finley 13-565J3A The State of Texas 11/27/2018 Warrant Recalled (OCA Active) vs Juan Padilla Flores 13-572J3A The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs PEDRO CESAR ATEMPA SANCHEZ 13-705J3A The State of Texas 08/08/2013 Case Filed vs Lauren Alexandra Smiley 13-726J3A The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Amador Vences 13-995J3A The State of Texas 11/01/2013 Case Filed vs Desmond D Hoston 13-1157J3A The State of Texas 09/09/2015 Warrant Recalled (OCA Active) vs Patricia L Lombardi 13-1260J3A The State of Texas 11/01/2013 Case Filed vs Felix Daron Williams 13-1261J3 The State of Texas 07/25/2013 Case Filed vs Felix Daron Williams 13-1288J3A The State of Texas 11/01/2013 Case Filed vs Dandrea Clarence Irby

Printed on 04/20/2021 10:20 AM Page 89 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-1417J3A The State of Texas 11/12/2019 Warrant Returned (OCA Active) vs Benjamin Moses 13-1610J3A The State of Texas 12/04/2013 Case Filed vs Victor Hernandez 13-1695J3 The State of Texas 10/18/2013 Case Filed vs Troy Michael Dorsey 13-1695J3A The State of Texas 01/07/2014 Case Filed vs Troy Michael Dorsey 14-25J3A The State of Texas 11/06/2014 Warrant Recalled (OCA Active) vs BLANCA DELIA NUNEZ 14-354J3A The State of Texas 06/11/2014 Case Filed vs Wendell Maurice Toliver, Jr 14-410J3 The State of Texas 04/14/2014 Case Filed vs LADAREUN VANORD GREEN 14-412J3 The State of Texas 04/14/2014 Case Filed vs Jason L Johnson 14-648J3A The State of Texas 09/05/2014 Case Filed vs JAMES DANIEL EDWARDS 14-725J3A The State of Texas 09/30/2014 Warrant Recalled (OCA Active) vs Eduardo Sebastin Hernandez-Ortega 14-811J3A The State of Texas 10/09/2014 Case Filed vs DEANGELO R MATHIS 14-977J3A The State of Texas 08/02/2019 Warrant Recalled (OCA Active) vs Bessy Etelvina Umora 14-1029J3A The State of Texas 01/02/2015 Case Filed vs TEDD JOHN IV HANSEN 15-68J3A The State of Texas 03/01/2018 Warrant Recalled (OCA Active) vs Stephen Alan Ecker 15-605J3A The State of Texas 12/01/2015 Case Filed vs JERMICHAEL JACKSON 15-1053J3A The State of Texas 10/10/2016 Warrant Returned (OCA Active) vs Wilber Batres 16-819J3A The State of Texas 02/25/2021 Warrant Recalled (OCA Active) vs TANNER WAYNE KNIGHT 16-1273J3A The State of Texas 10/26/2016 Case Filed vs OSCAR ROSALES 16-1416J3A The State of Texas 03/05/2018 Warrant Returned (OCA Active) vs Damitry Dewayne Joiner 16-1472J3A The State of Texas 01/23/2017 Warrant Recalled (OCA Active) vs Mohammad Ahmad Abujohar

Printed on 04/20/2021 10:20 AM Page 90 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1578J3A The State of Texas 07/21/2017 Warrant Recalled (OCA Active) vs JERREL LYNN ROBERSON 16-1850J3A The State of Texas 02/08/2017 Case Filed vs LEO BARNETT 17-04J3A The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs CLAUDIA ANEDACASA 17-124J3 The State of Texas 02/27/2017 Case Filed vs Abraham Cabrera 17-203J3A The State of Texas 09/22/2020 Warrant Recalled (OCA Active) vs CHRISTIAN DEMOND SHELLMAN 17-207J3A The State of Texas 11/07/2017 Warrant Recalled (OCA Active) vs Zachary Rashaad Fleming 17-311J3A The State of Texas 05/01/2019 Warrant Recalled (OCA Active) vs Efrem Mahone, Jr. 17-450J3A The State of Texas 07/19/2017 Case Filed vs KENNY MORTON 17-727J3A The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Cheyenne Nicole Angle 17-1435J3 The State of Texas 08/25/2017 Case Filed vs ASHLEY NOHEMI GALO RIVERA 17-1436J3 The State of Texas 08/25/2017 Case Filed vs ILSE ALEEN MALDONADO 17-2002J3 The State of Texas 08/06/2018 Warrant Recalled (OCA Active) vs ELIZABETH PATRICE YATES-REED 17-2082J3 The State of Texas 10/16/2017 Case Filed vs Dillon J Young 17-2444J3 The State of Texas 11/13/2017 Case Filed vs JACOB WESLEY LONG 18-639J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs PIERY ELOY AGUILAR BERTINI 18-1647J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs MATTHEW BARRELL VEASY 18-1817J3 The State of Texas 07/09/2018 Case Filed vs Michael Payne Hanzl 19-1865J3 The State of Texas 12/16/2019 Case Filed vs Christopher Lynn White 19-1912J3 The State of Texas 12/26/2019 Case Filed vs MARTIN ESTEVAN BENITEZ-CORTEZ 19-1977J3 The State of Texas 12/30/2019 Case Filed vs Tia Shawn Adams

Printed on 04/20/2021 10:20 AM Page 91 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-48J3 The State of Texas 01/03/2020 Case Filed vs MATTHEW STEWART FISHER 20-110J3 The State of Texas 01/13/2020 Case Filed vs Miranda Evon Smith 20-453J3 The State of Texas 03/09/2020 Case Filed vs BRYAN BAUTISTA 20-646J3 The State of Texas 06/08/2020 Case Filed vs Zachary Paine Lewis 20-647J3 The State of Texas 06/08/2020 Case Filed vs Tache Vevtte Callahan 20-683J3 The State of Texas 06/09/2020 Case Filed vs Yurlini Ali Chia 20-1021J3 The State of Texas 08/17/2020 Case Filed vs Jaime Diaz 20-1022J3 The State of Texas 08/17/2020 Case Filed vs Jaime Diaz 20-1194J3 The State of Texas 10/05/2020 Case Filed vs BILLY MERRELL LOCKETT 20-1196J3 The State of Texas 10/05/2020 Case Filed vs LETROY D SHUAN STEELE 20-1240J3 The State of Texas 10/19/2020 Case Filed vs Stephany Marie Scott 20-1245J3 The State of Texas 10/19/2020 Case Filed vs DEVON MARK EMFINGER 20-1345J3 The State of Texas 11/23/2020 Case Filed vs KEVIN OMAR TORREZ 21-13J3 The State of Texas 01/04/2021 Case Filed vs ALICIA SKY VARGAS 21-32J3 The State of Texas 01/08/2021 Case Filed vs JEFFREY A CASHION 21-34J3 The State of Texas 01/12/2021 Case Filed vs JOSE GUTIERREZ 21-73J3 The State of Texas 01/25/2021 Case Filed vs OMAR ALTAMIRANO 21-86J3 The State of Texas 01/26/2021 Case Filed vs ISRAEL VAZQUEZ-CRUZ I03-119J3 The State of Texas vs VALERIE HESS 07/02/2003 Filed document I06-032J3 The State of Texas vs CRYSTAL MICHELLE MCINTOSH 12/05/2017 Warrant Recalled (OCA Active) I06-038J3 The State of Texas vs CRYSTAL MICHELLE MCINTOSH 12/05/2017 Warrant Recalled (OCA Active)

Printed on 04/20/2021 10:20 AM Page 92 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type I19-01J3 The State of Texas 09/16/2019 Warrant Recalled (OCA Active) vs Denetria Campbell I19-02J3 The State of Texas 09/26/2019 Warrant Recalled (OCA Active) vs Katrina Ray JV00-023J3A The State of Texas vs QUINCY M. JONES 10/02/2000 Filed document JV01-007J3A The State of Texas vs THOMAS BRANDON JOHNSON 03/13/2001 Filed document JV03-007J3A The State of Texas vs CATHERINE ROYTBERG 08/21/2003 Filed document JV03-016J3A The State of Texas vs NICK J. TIMMS 08/21/2003 Filed document JV08-011J3A The State of Texas vs CHRISTOPHER JUAREZ 08/27/2008 Filed document JV08-014J3A The State of Texas vs ALLEN RUSSELL MONTALVO 09/17/2008 Filed document JV13-003J3A The State of Texas 11/21/2013 Case Filed vs Quantabious B Warren JV13-024J3A The State of Texas 10/22/2013 Case Filed vs Evan Gonzalez T10-525J3A The State of Texas 11/21/2011 Warrant Recalled (OCA Active) vs Chinequa Antionette Whitaker T10-527J3A The State of Texas 04/04/2017 Warrant Returned (OCA Active) vs Melissa Drawn T10-528J3A The State of Texas 04/04/2017 Warrant Returned (OCA Active) vs Melissa Drawn T10-529J3A The State of Texas 06/13/2014 Warrant Returned (OCA Active) vs Charles Nipper T10-530J3A The State of Texas 06/13/2014 Warrant Returned (OCA Active) vs CHARLES NIPPER T10-536J3A The State of Texas 11/16/2016 Warrant Recalled (OCA Active) vs Paloma Chavez T11-633J3B The State of Texas 10/07/2013 Warrant Returned (OCA Active) vs Gerald A Samples T12-163J3A The State of Texas 05/10/2012 Case Filed vs Arlin Velasco T17-10J3A The State of Texas 02/27/2017 Case Filed vs Shafeqah Imani Ransom T17-19J3A The State of Texas 05/17/2017 Warrant Returned (OCA Active) vs VICTORIA SOAD AMADOR GUARDADO T17-45J3A The State of Texas 05/02/2017 Case Filed vs VICTORIA SOAD AMADOR GUARDADO

Non-Traffic Misdemeanors - Penal Code Total: 224

Printed on 04/20/2021 10:20 AM Page 93 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 00-2901J3 The State of Texas vs KEVIN ANDREW SINNING 10/31/2000 Filed document 00-2905J3 The State of Texas vs CHANCE RALLS 10/31/2000 Filed document 05-201J3 The State of Texas vs MICHAEL B RITCHIE 03/03/2005 Filed document 06-720J3 The State of Texas vs TROY JENSEN FINONA 06/01/2006 Filed document 06-1177J3 The State of Texas vs ANDREW M. FLORES 07/20/2006 Filed document 07-793J3 The State of Texas vs WHITNEY L. WARSHAM 05/16/2007 Filed document 07-2242J3 The State of Texas vs ELMER JOSUE JIMENEZ 10/31/2016 Warrant Returned (OCA Active) 07-2306J3 The State of Texas vs WILL ALFREDO 11/30/2016 Warrant Returned (OCA Active) 08-254J3 The State of Texas vs GEORGE EDWARD BISHOP 03/24/2017 Warrant Returned (OCA Active) 08-1056J3A The State of Texas vs JOHN HOLMES ROBERTS 08/28/2008 Filed document 08-1650J3A The State of Texas vs DOUGLAS DONOHUE 02/05/2018 Warrant Returned (OCA Active) 08-1791J3A The State of Texas vs RYAN NIEMI 02/28/2018 Warrant Recalled (OCA Active) 09-192J3A The State of Texas vs JOHN DOUGLAS LOOPER 05/04/2009 Filed document 09-392J3A The State of Texas vs RICKY LOUIS RAY 05/04/2009 Filed document 09-393J3 The State of Texas vs RICKY LOUIS RAY 02/26/2009 Filed document 09-705J3A The State of Texas vs ANNE FARMER 08/03/2018 Warrant Recalled (OCA Active) 09-779J3A The State of Texas vs MARIO CECENA 10/31/2016 Warrant Returned (OCA Active) 09-1372J3 The State of Texas vs LUIS ALBERTO GUERRERO-LIRA 09/19/2019 OCA Active 09-1475J3 The State of Texas vs EMILY ANN LOPATOFSKY 10/12/2015 Warrant Recalled (OCA Active) 09-2029J3A The State of Texas vs CALVER SANDESI 09/21/2009 Filed document 09-2082J3 The State of Texas vs VINCENT ANTWAN MCGEE 06/09/2016 Warrant Recalled (OCA Active) 09-2414J3 The State of Texas vs ERRON RASHOD NOBLES 12/08/2016 Warrant Recalled (OCA Active) 09-2442J3 The State of Texas vs TRES R. TALBERT 02/15/2018 Warrant Returned (OCA Active) 09-2474J3A The State of Texas vs THOMAS M. LLOYD 11/04/2009 Filed document 09-2581J3A The State of Texas vs JOSE A. AGUIRRE 11/04/2009 Filed document 09-2586J3A The State of Texas vs ASHLEY NICOLE LAKE 11/04/2009 Filed document 09-2641J3A The State of Texas vs MICHAEL DEWAYNE DUCKING 11/04/2009 Filed document 09-2819J3A The State of Texas vs LATORIA PERRY 11/04/2009 Filed document 09-3170J3 The State of Texas vs TYSON G JONES 10/07/2009 Filed document 09-3226J3A The State of Texas vs JASON ANDREW JOHNWELL 12/09/2009 Filed document 09-3315J3A The State of Texas 04/21/2010 Case Filed vs TEDDY D SHAMBLIN 09-3348J3 The State of Texas vs JACKIE LONNELL BRANUM 10/30/2009 Filed document 09-3357J3A The State of Texas 04/21/2010 Case Filed vs LA'WANA DENEEN MCCLEARY 09-3480J3A The State of Texas 04/21/2010 Case Filed vs COLLINS R. CASKEY 09-3753J3A The State of Texas vs VANTRANIQUE HUGHES 10/31/2016 Warrant Returned (OCA Active) 10-178J3A The State of Texas 02/16/2017 Warrant Recalled (OCA Active) vs Lisa Oglesby Williams

Printed on 04/20/2021 10:20 AM Page 94 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-459J3A The State of Texas 05/06/2010 Case Filed vs HUIE B ARNOLD 10-861J3A The State of Texas 04/16/2010 Case Filed vs CHAUTAUQUA MARIE HAMPTON 10-1552J3 The State of Texas 06/16/2010 Case Filed vs John Wesley Knox 10-1553J3 The State of Texas 06/16/2010 Case Filed vs David James Abbruzzese 10-1556J3A The State of Texas 08/04/2010 Case Filed vs Bianca Jacqueline Copesbrown 10-1630J3A The State of Texas 08/04/2010 Case Filed vs Aaron Michael Robison 10-2494J3A The State of Texas 11/08/2010 Case Filed vs Lawrenda Larteley Lartey-Wade 10-2503J3A The State of Texas 11/08/2010 Case Filed vs Terrance Nichols 10-2506J3A The State of Texas 09/16/2019 OCA Active vs Emilio Cortez 10-2696J3 The State of Texas 12/10/2018 Warrant Returned (OCA Active) vs Brian Kieth Irvin 10-2846J3A The State of Texas 03/09/2017 Warrant Recalled (OCA Active) vs Shamesha Shanda Hemphill 11-443J3A The State of Texas 08/16/2011 Case Filed vs Meridith Reeder 11-824J3A The State of Texas 08/09/2011 Case Filed vs Jerry L Edwards 11-854J3A The State of Texas 08/16/2011 Case Filed vs Hoang Lisa Do 11-1082J3A The State of Texas 06/21/2018 Warrant Returned (OCA Active) vs Edward Earl Conley, Jr 11-1101J3 The State of Texas 02/03/2012 Warrant Recalled (OCA Active) vs Gary A Spivey 11-1102J3 The State of Texas 02/03/2012 Warrant Recalled (OCA Active) vs Gary A Spivey 11-1384J3A The State of Texas 09/23/2011 Case Filed vs Tashawna L Burkhart 11-1419J3 The State of Texas 06/30/2011 Case Filed vs Alicia Marie Johnson 11-1595J3 The State of Texas 07/12/2011 Case Filed vs Hollie Machelle Nipper

Printed on 04/20/2021 10:20 AM Page 95 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-1932J3A The State of Texas 11/01/2011 Case Filed vs David D Oswald 11-2134J3A The State of Texas 12/01/2011 Case Filed vs Glenn Allen Jordan 11-2136J3 The State of Texas 09/27/2011 Case Filed vs Glenn Allen Jordan 11-2137J3 The State of Texas 09/27/2011 Case Filed vs Lucinda Sue Anderson 11-2294J3A The State of Texas 01/03/2012 Case Filed vs Romona Martina Spencer 11-2418J3 The State of Texas 12/22/2011 Case Filed vs Ntari Benet Hardy 11-2441J3A The State of Texas 03/02/2012 Case Filed vs Salida Trasha Thomas 12-002J3A The State of Texas 03/05/2012 Case Filed vs Himabindu Bandaru 12-105J3A The State of Texas 03/02/2012 Case Filed vs Roy Phillip Johnston 12-128J3A The State of Texas 03/20/2015 Warrant Recalled (OCA Active) vs Jody N. Okeke 12-243J3A The State of Texas 03/21/2018 Warrant Recalled (OCA Active) vs Rocio Castillo 12-260J3A The State of Texas 03/15/2016 Warrant Returned (OCA Active) vs Robert Gonzalez, Jr. 12-371J3A The State of Texas 03/05/2020 Warrant Recalled (OCA Active) vs Vivian Ann Burrell 12-396J3A The State of Texas 05/01/2012 Case Filed vs Corina Anne Grove 12-413J3A The State of Texas 08/19/2014 Warrant Recalled (OCA Active) vs Jade Daniel Mcarthur 12-744J3A The State of Texas 06/28/2012 Case Filed vs Thamer Ahmed H Alatishan 12-750J3A The State of Texas 06/28/2012 Case Filed vs Jonathan Manderson Evans 12-915J3 The State of Texas 06/14/2012 Case Filed vs Akeyla Jewel Mitchell 12-1206J3A The State of Texas 08/31/2012 Case Filed vs Anderson Rodrigues 12-1762J3 The State of Texas 10/08/2012 Case Filed vs Craig Russell Stanford

Printed on 04/20/2021 10:20 AM Page 96 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-1965J3A The State of Texas 01/30/2013 Case Filed vs Jeremiah Christopher Kayiza 13-042J3A The State of Texas 03/20/2013 Case Filed vs Pete M Florczak 13-556J3A The State of Texas 06/12/2015 Warrant Recalled (OCA Active) vs Luis Alberto Avendano 13-565J3 The State of Texas 11/27/2018 Warrant Recalled (OCA Active) vs Juan Padilla Flores 13-572J3 The State of Texas 10/17/2019 Warrant Returned (OCA Active) vs PEDRO CESAR ATEMPA SANCHEZ 13-789J3A The State of Texas 03/26/2018 Warrant Recalled (OCA Active) vs Eric Cecil Esparza 13-1288J3 The State of Texas 07/25/2013 Case Filed vs Dandrea Clarence Irby 13-1316J3A The State of Texas 10/21/2016 Warrant Returned (OCA Active) vs Christopher Daniel Duntsch 13-1417J3 The State of Texas 11/12/2019 Warrant Returned (OCA Active) vs Benjamin Moses 13-1554J3 The State of Texas 09/09/2013 Case Filed vs Roshawn Lee Williams 14-725J3 The State of Texas 09/30/2014 Warrant Recalled (OCA Active) vs Eduardo Sebastin Hernandez-Ortega 15-82J3 The State of Texas 08/23/2019 Warrant Recalled (OCA Active) vs Desmond Deshawn Conner 15-121J3a The State of Texas 07/15/2019 Warrant Recalled (OCA Active) vs JAMAR DONTE TAYLOR 15-225J3 The State of Texas 01/23/2017 Warrant Recalled (OCA Active) vs Cesario Lauriano Ortiz 15-309J3A The State of Texas 02/13/2017 Warrant Recalled (OCA Active) vs SHAWNTEL NEAPOLEON MCPHERSON 15-1039J3 The State of Texas 02/21/2017 Warrant Recalled (OCA Active) vs RYAN SHANNON NORWOOD 15-1139J3A The State of Texas 02/23/2016 Case Filed vs SHELLY ANN MILAM 15-1163J3A The State of Texas 03/16/2016 Case Filed vs KENZIE S GREENWOOD 15-1225J3A The State of Texas 01/04/2018 Warrant Returned (OCA Active) vs PANKAJ K THAKHAR 16-35J3A The State of Texas 05/11/2016 Case Filed vs JOHN PHILLIP BORDERS, Jr.

Printed on 04/20/2021 10:20 AM Page 97 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-301J3 The State of Texas 02/08/2016 Case Filed vs CLYDE E DOTIE, III 16-440J3 The State of Texas 03/15/2016 Case Filed vs TONEECA LASHAE STRICKLAND 16-661J3A The State of Texas 07/25/2017 Warrant Recalled (OCA Active) vs GREGORY BERNARD FOUNTAIN 16-691J3 The State of Texas 04/04/2016 Case Filed vs Andre Michael Penn 16-819J3 The State of Texas 02/25/2021 Warrant Recalled (OCA Active) vs TANNER WAYNE KNIGHT 16-1395J3A The State of Texas 06/16/2017 Warrant Returned (OCA Active) vs TERRANCE WINSLOW STANSBERRY 16-1416J3 The State of Texas 03/05/2018 Warrant Returned (OCA Active) vs Damitry Dewayne Joiner 16-1472J3 The State of Texas 01/23/2017 Warrant Recalled (OCA Active) vs Mohammad Ahmad Abujohar 16-1693J3A The State of Texas 02/08/2017 Case Filed vs CHRISTOPHER DUANE MCKINNEY 16-1696J3A The State of Texas 02/08/2017 Case Filed vs MASON T BLAIR 16-1789J3 The State of Texas 09/12/2016 Case Filed vs Lawrence Winston Davis, III 16-2068J3A The State of Texas 03/30/2017 Case Filed vs GEORGE E WARE 17-202J3A The State of Texas 08/01/2018 Warrant Returned (OCA Active) vs Clayton Dustin Grimes 17-216J3A The State of Texas 05/16/2017 Case Filed vs BRYAN TODD DWYER 17-391J3 The State of Texas 05/22/2017 Case Filed vs LARRY V COLEMAN 17-587J3A The State of Texas 07/19/2017 Case Filed vs NATHAN W HOLLAND 17-599J3 The State of Texas 11/16/2018 Warrant Recalled (OCA Active) vs Musa Sibibeh 17-605J3 The State of Texas 06/02/2017 Case Filed vs Emilio Darnell Diaz 17-663J3 The State of Texas 06/07/2017 Case Filed vs John Doshier 17-727J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs Cheyenne Nicole Angle

Printed on 04/20/2021 10:20 AM Page 98 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-1003J3 The State of Texas 07/07/2017 Case Filed vs Maria Cahill 17-1004J3 The State of Texas 07/07/2017 Case Filed vs Naiomi Rocio Bitigare 17-1027J3 The State of Texas 07/07/2017 Case Filed vs Briana Selena Perez 17-1041J3 The State of Texas 05/02/2018 Warrant Returned (OCA Active) vs Joseph Jonathan Sifuentes Galicia 17-1118J3 The State of Texas 07/17/2017 Case Filed vs Hannah Elizabeth Quirk 17-1119J3 The State of Texas 07/17/2017 Case Filed vs Devin Alexander Halicki 17-1318J3 The State of Texas 12/19/2019 Warrant Returned (OCA Active) vs Daniel Josue Aguina 17-1319J3 The State of Texas 07/28/2017 Case Filed vs Matthew Thomas Gabbert 17-1348J3 The State of Texas 08/01/2017 Case Filed vs Raymond B. Martinez 17-1378J3 The State of Texas 08/07/2017 Case Filed vs MAX ROBERT JESS MONROE 17-1445J3 The State of Texas 08/25/2017 Case Filed vs Alejandro S Coto 17-2822J3 The State of Texas 11/29/2017 Case Filed vs DAISY ATILANO 17-2835J3 The State of Texas 11/30/2017 Case Filed vs TORIANO LAVELL BEASLEY 17-2852J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs KIRSTEN MICHELLE VIOLETTE 18-270J3 The State of Texas 01/18/2018 Case Filed vs John Evan Johnson 18-355J3 The State of Texas 01/25/2018 Case Filed vs ERIN NICOLE BROWN FORD 18-410J3 The State of Texas 01/29/2018 Case Filed vs JOSE ADOLFO RAMOS PEREZ 18-472J3 The State of Texas 08/13/2020 Warrant Recalled (OCA Active) vs GUSTAVO ADOLFO ACOSTA 18-689J3 The State of Texas 04/26/2019 Warrant Recalled (OCA Active) vs Anthony Alejandro Munoz 18-691J3 The State of Texas 03/06/2018 Case Filed vs DHASIA EZEKIEL GLEN EVANS

Printed on 04/20/2021 10:20 AM Page 99 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-753J3 The State of Texas 03/12/2018 Case Filed vs FRIDA BETSABE AGUILAR 18-1229J3 The State of Texas 05/10/2018 Case Filed vs SABAT SALIH YOUSUF 18-1248J3 The State of Texas 02/08/2019 Warrant Returned (OCA Active) vs Kalum Lanta Pitts 18-1327J3 The State of Texas 05/22/2018 Case Filed vs STEPHEN LAWRENCE RICHARDSON 18-1333J3 The State of Texas 05/10/2019 Warrant Recalled (OCA Active) vs JOE DAVIS WEST 18-1423J3 The State of Texas 06/04/2018 Case Filed vs Lucette Maremi Resendis 18-1584J3 The State of Texas 06/15/2018 Case Filed vs Hannah Nicole Cordes 18-1648J3 The State of Texas 02/14/2019 Warrant Returned (OCA Active) vs MATTHEW BARRELL VEASY 18-1654J3 The State of Texas 11/26/2019 Warrant Returned (OCA Active) vs Jock Anthony Garrison 18-1655J3 The State of Texas 11/26/2019 Warrant Returned (OCA Active) vs Jock Anthony Garrison 18-1657J3 The State of Texas 06/20/2018 Case Filed vs Musa Sibibeh 18-1812J3 The State of Texas 07/09/2018 Case Filed vs Musa Sibibeh 18-1877J3 The State of Texas 07/16/2018 Case Filed vs King David Perez 18-1946J3 The State of Texas 08/08/2018 Case Filed vs Morgan Christine Puccio 18-2146J3 The State of Texas 10/03/2018 Case Filed vs TREY MICHAEL KNOX 18-2248J3 The State of Texas 10/24/2018 Case Filed vs Julysa Natalie Olvera 19-73J3 The State of Texas 01/17/2019 Case Filed vs KYLE WAYNE CARSON 19-757J3 The State of Texas 10/29/2020 Warrant Recalled (OCA Active) vs Constance Lashon Johnson 19-809J3 The State of Texas 06/18/2019 Case Filed vs Francis Frank Bounnynasane 19-941J3 The State of Texas 07/11/2019 Case Filed vs Cayla Monique Maddox

Printed on 04/20/2021 10:20 AM Page 100 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-996J3 The State of Texas 07/22/2019 Case Filed vs David James McDonald 19-1053J3 The State of Texas 08/06/2019 Case Filed vs Nicholas Garrett Fernandez 19-1211J3 The State of Texas 09/11/2019 Case Filed vs Braylin M Wilson 19-1214J3 The State of Texas 09/11/2019 Case Filed vs Musa Sidebeh 19-1215J3 The State of Texas 09/11/2019 Case Filed vs Musa Sidebeh 19-1543J3 The State of Texas 11/13/2019 Case Filed vs JOSEPH DOUGLASS TEAGUE 19-1561J3 The State of Texas 11/13/2019 Case Filed vs JON HENRY TINNEY MCCLAIN 19-1565J3 The State of Texas 11/13/2019 Case Filed vs MIA VICTORIA LACEY 19-1689J3 The State of Texas 11/26/2019 Case Filed vs JORGE L ROMERO 19-1836J3 The State of Texas 12/13/2019 Case Filed vs Kyle Robert Drew 19-1907J3 The State of Texas 12/20/2019 Case Filed vs Jeffery Wayne Currington 19-1939J3 The State of Texas 12/26/2019 Case Filed vs JOSEPH V ROBINSON 19-1993J3 The State of Texas 12/30/2019 Case Filed vs Amanda Lynne Harris 20-12J3 The State of Texas 01/02/2020 Case Filed vs SHERLEEN HOM MAHONEY 20-43J3 The State of Texas 01/03/2020 Case Filed vs WILBUR JOSHUA SNOW 20-86J3 The State of Texas 01/08/2020 Case Filed vs Emeregildo Rodriguez Castellano 20-173J3 The State of Texas 01/22/2020 Case Filed vs BRIAN DEVONTE MANNING 20-185J3 The State of Texas 01/23/2020 Case Filed vs Shawn Andrea Cobbins 20-277J3 The State of Texas 02/13/2020 Case Filed vs HOWARD DEWAYNE HUNTER 20-322J3 The State of Texas 02/18/2020 Case Filed vs THERESA MAE HINKLE

Printed on 04/20/2021 10:20 AM Page 101 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-494J3 The State of Texas 03/16/2020 Case Filed vs JOSE MANUEL ORTIZ QUERO 20-542J3 The State of Texas 04/20/2020 Case Filed vs ANDREA EVONNE BASSO 20-543J3 The State of Texas 04/20/2020 Case Filed vs ANDREA EVONNE BASSO 20-579J3 The State of Texas 05/12/2020 Case Filed vs David Graham Fry 20-585J3 The State of Texas 05/13/2020 Case Filed vs Josue Campos 20-588J3 The State of Texas 05/13/2020 Case Filed vs Carmen Danielle Santiago 20-596J3 The State of Texas 05/22/2020 Case Filed vs SONIA IBARRA 20-597J3 The State of Texas 05/26/2020 Case Filed vs Wilson Orlando Munguia 20-599J3 The State of Texas 05/26/2020 Case Filed vs David Allen Kost II 20-607J3 The State of Texas 06/01/2020 Case Filed vs Janelle Christine Nash 20-682J3 The State of Texas 06/09/2020 Case Filed vs Ohanin Marie White 20-684J3 The State of Texas 06/09/2020 Case Filed vs Yurlini Ali Chia 20-718J3 The State of Texas 06/10/2020 Case Filed vs Michael Farley 20-720J3 The State of Texas 06/10/2020 Case Filed vs Jamar C McKay 20-745J3 The State of Texas 06/11/2020 Case Filed vs Aaron Geovani Perez 20-748J3 The State of Texas 06/15/2020 Case Filed vs Caleb Connor McGee 20-790J3 The State of Texas 06/19/2020 Case Filed vs Travis Alan Lux 20-791J3 The State of Texas 06/19/2020 Case Filed vs Robert Walter Pegg 20-792J3 The State of Texas 06/19/2020 Case Filed vs Haley Denae Thorton 20-793J3 The State of Texas 06/19/2020 Case Filed vs Contreras

Printed on 04/20/2021 10:20 AM Page 102 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-794J3 The State of Texas 06/22/2020 Case Filed vs John Michael Welch 20-795J3 The State of Texas 06/22/2020 Case Filed vs John Michael Welch 20-821J3 The State of Texas 07/01/2020 Case Filed vs Musa Sidebeh 20-822J3 The State of Texas 07/01/2020 Case Filed vs Musa Sidebeh 20-823J3 The State of Texas 07/01/2020 Case Filed vs Zechiel Dewayne Lozer 20-824J3 The State of Texas 07/01/2020 Case Filed vs Ronaldo Carlos Moraes 20-825J3 The State of Texas 07/01/2020 Case Filed vs Manuel Antonio Morales 20-826J3 The State of Texas 07/01/2020 Case Filed vs Manuel Antonio Morales 20-863J3 The State of Texas 07/08/2020 Case Filed vs Logan Phillip Swink 20-864J3 The State of Texas 07/08/2020 Case Filed vs Stephen Paul Dillenberg 20-865J3 The State of Texas 07/09/2020 Case Filed vs Jordan Tremayne Mack 20-869J3 The State of Texas 07/09/2020 Case Filed vs Zakery Thomas Williams 20-870J3 The State of Texas 07/09/2020 Case Filed vs Zakery Thomas Williams 20-871J3 The State of Texas 07/09/2020 Case Filed vs Preston Michael Kalpinski 20-873J3 The State of Texas 07/09/2020 Case Filed vs Alexandria A Tucker 20-874J3 The State of Texas 07/09/2020 Case Filed vs Nathan Anthony Ontiveros 20-879J3 The State of Texas 07/10/2020 Case Filed vs Macey Lucero Miller 20-885J3 The State of Texas 07/10/2020 Case Filed vs Coleman R Minter 20-894J3 The State of Texas 07/15/2020 Case Filed vs Dawson Allen Minke 20-895J3 The State of Texas 07/15/2020 Case Filed vs Joshua Tyler Knox

Printed on 04/20/2021 10:20 AM Page 103 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-903J3 The State of Texas 07/17/2020 Case Filed vs Musa Sidebeh 20-924J3 The State of Texas 07/21/2020 Case Filed vs Matthew David Ware 20-925J3 The State of Texas 07/21/2020 Case Filed vs Geovany Hernandez 20-927J3 The State of Texas 07/21/2020 Case Filed vs Shawn Elliot Rhodes 20-938J3 The State of Texas 07/30/2020 Case Filed vs Zulekha A Shekha 20-940J3 The State of Texas 07/30/2020 Case Filed vs Benjamin Jody Woolverton 20-941J3 The State of Texas 07/30/2020 Case Filed vs Stephanie Marie Cabrera 20-983J3 The State of Texas 08/11/2020 Case Filed vs Greg A Johns 20-984J3 The State of Texas 08/11/2020 Case Filed vs Greg A Johns 20-986J3 The State of Texas 08/11/2020 Case Filed vs Shawn Marcus Ford 20-987J3 The State of Texas 08/11/2020 Case Filed vs Cody Matthew King 20-988J3 The State of Texas 08/11/2020 Case Filed vs Rodrick Cantrell Upshaw 20-989J3 The State of Texas 08/11/2020 Case Filed vs Rodrick Cantrell Upshaw 20-991J3 The State of Texas 08/12/2020 Case Filed vs Ryan Anthony Dali 20-992J3 The State of Texas 08/12/2020 Case Filed vs Makayla Cheyenne Corbin 20-993J3 The State of Texas 08/12/2020 Case Filed vs Musa Sidebeh 20-996J3 The State of Texas 08/12/2020 Case Filed vs Victor A Ochei 20-997J3 The State of Texas 08/12/2020 Case Filed vs Shahien Rassaf 20-1002J3 The State of Texas 08/14/2020 Case Filed vs Adalgiza Ninetah Mayorga 20-1004J3 The State of Texas 08/14/2020 Case Filed vs Rodrick Cantrel Upshaw

Printed on 04/20/2021 10:20 AM Page 104 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1005J3 The State of Texas 08/14/2020 Case Filed vs Nkemefuna Iloanya 20-1023J3 The State of Texas 08/17/2020 Case Filed vs Kyle William Kiessig 20-1024J3 The State of Texas 08/17/2020 Case Filed vs David Michael Ritchie, II 20-1027J3 The State of Texas 08/17/2020 Case Filed vs Vitaliy Vladimirovi Lut 20-1041J3 The State of Texas 08/24/2020 Case Filed vs Daniel Antonio Torres 20-1042J3 The State of Texas 08/24/2020 Case Filed vs Daniel Antonio Torres 20-1050J3 The State of Texas 08/26/2020 Case Filed vs Devin Keith Lewis 20-1067J3 The State of Texas 08/31/2020 Case Filed vs Carlos A Bermudez 20-1069J3 The State of Texas 09/01/2020 Case Filed vs Jaime Ignacio Herrera 20-1070J3 The State of Texas 09/01/2020 Case Filed vs Jaime Ignacio Herrera 20-1071J3 The State of Texas 09/01/2020 Case Filed vs Kristen Breann Valdez 20-1072J3 The State of Texas 09/01/2020 Case Filed vs James David Michael 20-1073J3 The State of Texas 09/01/2020 Case Filed vs Jacob Anthony Garnida 20-1107J3 The State of Texas 09/14/2020 Case Filed vs JEREMY RYAN GEST 20-1119J3 The State of Texas 09/17/2020 Case Filed vs John Tyson Trayer 20-1137J3 The State of Texas 09/22/2020 Case Filed vs MARIAH DAWN RUSSELL 20-1157J3 The State of Texas 09/25/2020 Case Filed vs RYAN LEE GOODWIN 20-1193J3 The State of Texas 10/05/2020 Case Filed vs FRANK EARL DOUGLAS 20-1195J3 The State of Texas 10/05/2020 Case Filed vs LETROY D SHUAN STEELE 20-1199J3 The State of Texas 10/05/2020 Case Filed vs KYREN OMARI JEFFERSON

Printed on 04/20/2021 10:20 AM Page 105 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1210J3 The State of Texas 10/07/2020 Case Filed vs Nicholas James Mayzak 20-1211J3 The State of Texas 10/07/2020 Case Filed vs Kevin Wayne Green 20-1239J3 The State of Texas 10/19/2020 Case Filed vs Stephany Marie Scott 20-1335J3 The State of Texas 11/19/2020 Case Filed vs Danielle l Warren-Hair 20-1344J3 The State of Texas 11/23/2020 Case Filed vs KEVIN OMAR TORREZ 20-1402J3 The State of Texas 12/10/2020 Case Filed vs SARA ELIZABETH MCGUIRE 20-1405J3 The State of Texas 12/11/2020 Case Filed vs GABRIELLE ALYSE THOMAS 20-1429J3 The State of Texas 12/21/2020 Case Filed vs Blake David Lane 21-12J3 The State of Texas 01/04/2021 Case Filed vs Rogelio Andres Garcia 21-14J3 The State of Texas 01/04/2021 Case Filed vs CHRISTOPHER RASHOD THOMAS 21-31J3 The State of Texas 01/07/2021 Case Filed vs JOSE MANUEL TORREZ ALMARAZ 21-71J3 The State of Texas 01/25/2021 Case Filed vs DAVID ALTAMIRANO-RAMOS 21-74J3 The State of Texas 01/25/2021 Case Filed vs OMAR ALTAMIRANO 21-81J3 The State of Texas 01/25/2021 Case Filed vs JESUS MANUEL PEREZ RAMIREZ 21-136J3 The State of Texas 02/23/2021 Case Filed vs Freddie P Rodriguez, Jr. JV03-007J3 The State of Texas vs CATHERINE ROYTBERG 05/20/2003 Filed document JV03-016J3 The State of Texas vs NICK J. TIMMS 07/31/2003 Filed document JV04-021J3 The State of Texas vs JOHN DERIC COIL 07/21/2004 Filed document JV08-014J3 The State of Texas vs ALLEN RUSSELL MONTALVO 07/08/2008 Filed document JV13-024J3 The State of Texas 09/10/2013 Case Filed vs Evan Gonzalez JV15-04J3 The State of Texas 08/24/2015 Case Filed vs. MAKEL ROBINSON JV15-05J3 The State of Texas 08/24/2015 Case Filed vs. MAKEL ROBINSON

Printed on 04/20/2021 10:20 AM Page 106 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type JV16-05J3 The State of Texas 04/20/2016 Case Filed vs. Denzel Chavez JV17-16J3 The State of Texas 06/23/2017 Case Filed vs. Samantha Garcia JV18-11J3 The State of Texas 09/10/2018 Case Filed vs. Leila Murda JV19-06J3 The State of Texas 05/21/2019 Case Filed vs. CHRISTOPHER RIVERA JV19-07J3 The State of Texas 05/21/2019 Case Filed vs. CHRISTOPHER RIVERA JV20-12J3 The State of Texas 07/15/2020 Case Filed vs. Nicholas Maldonado T06-743J3 The State of Texas vs ROSALINDA ROSALES 03/29/2017 Warrant Returned (OCA Active) T06-744J3 The State of Texas vs ROSALINDA ROSALES 03/29/2017 Warrant Returned (OCA Active) T07-188J3 The State of Texas vs TERRY GLENN 08/18/2014 Warrant Returned (OCA Active) T07-188J3A The State of Texas vs TERRY GLENN 07/11/2014 Warrant Returned (OCA Active) T07-269J3 The State of Texas vs JORGE NOVAS 03/29/2017 Warrant Returned (OCA Active) T07-321J3 The State of Texas vs ELIZABETH ACKER JOHN ACKER 03/24/2017 Warrant Returned (OCA Active) T07-377J3 The State of Texas vs PENNI SNOW 06/11/2014 Warrant Returned (OCA Active) T07-404J3 The State of Texas vs DELINA BEATTY 03/24/2017 Warrant Returned (OCA Active) T07-430J3 The State of Texas vs ROSA HERNANDEZ 04/19/2018 Warrant Returned (OCA Active) T07-668J3 The State of Texas vs JOLENE JOHNSON-WREN 07/17/2014 Warrant Returned (OCA Active) T08-092J3 The State of Texas vs TAMESHA EDWARDS 06/11/2014 Warrant Returned (OCA Active) T08-322J3 The State of Texas vs DENISE MOORE 06/13/2014 Warrant Returned (OCA Active) T08-561J3 The State of Texas vs DEBBIE GATESKILL 06/11/2014 Warrant Returned (OCA Active) T08-890J3 The State of Texas vs JESSICA HERNANDEZ 04/19/2018 Warrant Returned (OCA Active) T09-423J3 The State of Texas vs CORNELIA RAE VINCENT 04/13/2017 Warrant Returned (OCA Active) T10-093J3 The State of Texas vs ANDREA RODRIGUEZ 01/27/2010 Complaint Filed T10-528J3 The State of Texas 05/19/2010 Case Filed vs Melissa Drawn,Charles Nipper T12-582J3 The State of Texas 09/25/2012 Case Filed vs Nicole Jones T12-607J3 The State of Texas 10/29/2012 Case Filed vs Scott & Brandy Verhey T12-608J3 The State of Texas 10/29/2012 Case Filed vs Ali Ravjani T12-609J3 The State of Texas 10/29/2012 Case Filed vs Mohsin Ravjani T12-634J3 The State of Texas 11/14/2012 Case Filed vs Carolyn Ross

Printed on 04/20/2021 10:20 AM Page 107 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type T12-647J3 The State of Texas 11/14/2012 Case Filed vs Susan Hart T12-652J3 The State of Texas 11/16/2012 Case Filed vs Jimmy King T15-241J3 The State of Texas 03/19/2015 Case Filed vs Susana Marmolejo T15-422J3 The State of Texas 04/30/2015 Case Filed vs Misty Reyes T16-14J3 The State of Texas 02/23/2016 Case Filed vs Elizabeth Smith T16-29J3 The State of Texas 03/02/2016 Case Filed vs Monica James T16-80J3 The State of Texas 10/14/2016 Case Filed vs Chandra Akin T17-10J3 The State of Texas 01/11/2017 Case Filed vs Shafeqah Ransom T17-13J3 The State of Texas 01/25/2017 Case Filed vs Aretha Louise Joyce T17-19J3 The State of Texas 02/02/2017 Case Filed vs VICTORIA AMADOR T17-45J3 The State of Texas 03/23/2017 Case Filed vs VICTORIA AMADOR T17-131J3 The State of Texas 10/24/2017 Case Filed vs Celina Lisboa T18-03J3 The State of Texas 01/30/2018 Case Filed vs Keri Sage T18-18J3 The State of Texas 02/12/2018 Case Filed vs Victoria Amador T18-34J3 The State of Texas 03/01/2018 Case Filed vs Nicole Rodriguez T18-88J3 The State of Texas 10/08/2018 Case Filed vs Evelia Torres T18-89J3 The State of Texas 10/29/2018 Case Filed vs Tiffany Marie Turley T18-92J3 The State of Texas 11/14/2018 Case Filed vs Kathleen Coleman T18-93J3 The State of Texas 11/14/2018 Case Filed vs Jovita Muse T18-96J3 The State of Texas 12/06/2018 Case Filed vs Jhlya Mermilliod

Printed on 04/20/2021 10:20 AM Page 108 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type T19-01J3 The State of Texas 02/15/2019 Case Filed vs Ashley Sims T19-12J3 The State of Texas 02/21/2019 Case Filed vs Angelica Gonzalez T19-15J3 The State of Texas 02/22/2019 Case Filed vs Joanna Martinez T19-16J3 The State of Texas 02/22/2019 Case Filed vs Dawn Chambers Copeland T19-17J3 The State of Texas 02/22/2019 Case Filed vs Dawn Chambers Copeland T19-23J3 The State of Texas 04/02/2019 Case Filed vs Nina Nelson T19-25J3 The State of Texas 04/02/2019 Case Filed vs Geneva Hulto T19-28J3 The State of Texas 04/02/2019 Case Filed vs Jose Barron T19-34J3 The State of Texas 04/02/2019 Case Filed vs Ariadna Gutierrez T19-40J3 The State of Texas 03/29/2019 Case Filed vs Victoria Amador T19-47J3 The State of Texas 04/02/2019 Case Filed vs Margarita Estrada T19-48J3 The State of Texas 04/08/2019 Case Filed vs Amy Johnson T19-49J3 The State of Texas 04/08/2019 Case Filed vs Amy Johnson T19-50J3 The State of Texas 04/22/2019 Case Filed vs Linda Duarte Rojas T19-52J3 The State of Texas 04/24/2019 Case Filed vs Zeidy Davila T19-53J3 The State of Texas 04/26/2019 Case Filed vs Lucy Gutierrez T19-77J3 The State of Texas 10/23/2019 Case Filed vs Par Dong T19-82J3 The State of Texas 11/12/2019 Case Filed vs Yessica Delgado T19-83J3 The State of Texas 11/20/2019 Case Filed vs Joanna Martinez-Ibarra T19-84J3 The State of Texas 11/20/2019 Case Filed vs Dustin Mergell

Printed on 04/20/2021 10:20 AM Page 109 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type T19-88J3 The State of Texas 12/05/2019 Case Filed vs Lucy Gutierrez T19-102J3 The State of Texas 11/13/2019 Case Filed vs Mara Rooslyn Caro T19-109J3 The State of Texas 12/19/2019 Case Filed vs Matilde Isidro T19-113J3 The State of Texas 12/19/2019 Case Filed vs Alicia Miars T20-17J3 The State of Texas 12/07/2020 Case Filed vs Akamia Hooper T21-01J3 The State of Texas 02/23/2021 Case Filed vs Maria Santos T21-02J3 The State of Texas 02/23/2021 Case Filed vs Hope Hernandez T21-03J3 The State of Texas 02/23/2021 Case Filed vs Hope Hernandez

Non-Traffic Misdemeanors - Other State Law Total: 354

Non-Traffic Misdemeanors - County Ordinance

Case Number Style Activity Date Activity Type 20-562J3 The State of Texas 04/29/2020 Case Filed vs Guadalupe Maria Nunez 20-563J3 The State of Texas 04/29/2020 Case Filed vs Billy Joe Lewis 20-564J3 The State of Texas 04/29/2020 Case Filed vs Carlton Wesley Thomas JV20-08J3 The State of Texas 04/29/2020 Case Filed vs. Cristian Morales JV20-09J3 The State of Texas 04/29/2020 Case Filed vs. Camron Walker JV20-10J3 The State of Texas 04/29/2020 Case Filed vs. Kanya Chambliss

Non-Traffic Misdemeanors - County Ordinance Total: 6

1.a. Beginning Pending - Active Cases Total: 2239

Printed on 04/20/2021 10:20 AM Page 110 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

1.b. Beginning Pending - Inactive Cases

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 00-785J3 The State of Texas vs JERRY OSCAR DAVIS JR. 06/30/2004 Collection Agency 00-1284J3 The State of Texas vs ANTHONY RAY GAINES 06/30/2004 Collection Agency 00-1362J3 The State of Texas vs VICTOR CASTRO 06/30/2004 Collection Agency 00-1363J3 The State of Texas vs VICTOR CASTRO 06/30/2004 Collection Agency 00-1923J3 The State of Texas vs CEDRICK W. KIRK 06/30/2004 Collection Agency 00-1924J3 The State of Texas vs CEDRICK W. KIRK 06/30/2004 Collection Agency 00-2336J3 The State of Texas vs JUAN GABRIEL CELTA 07/01/2004 Collection Agency 01-339J3 The State of Texas vs STEVEN DWAYNE HAYES 12/02/2004 Collection Agency 01-348J3 The State of Texas vs JUAN CARLOS ACOSTA 07/01/2004 Collection Agency 01-349J3 The State of Texas vs JUAN CARLOS ACOSTA 07/01/2004 Collection Agency 01-350J3 The State of Texas vs JUAN CARLOS ACOSTA 07/01/2004 Collection Agency 01-498J3 The State of Texas vs PHILLIP WAYNE DYKEMA 07/01/2004 Collection Agency 01-499J3 The State of Texas vs PHILLIP WAYNE DYKEMA 07/01/2004 Collection Agency 01-500J3 The State of Texas vs PHILLIP WAYNE DYKEMA 07/01/2004 Collection Agency 01-1834J3 The State of Texas vs RYAN ANTHONY BURRELL 07/01/2004 Collection Agency 01-1906J3 The State of Texas vs SPENCER L. LITTLEJOHN 07/01/2004 Collection Agency 01-2210J3 The State of Texas vs NICOLE LEASE 07/01/2004 Collection Agency 01-2296J3 The State of Texas vs SARAH CORMIER 07/01/2004 Collection Agency 01-2395J3 The State of Texas vs LOWONZA HAWTHORNE 07/01/2004 Collection Agency 02-036J3 The State of Texas vs JAIME GODINEZ 07/02/2004 Collection Agency 02-037J3 The State of Texas vs JAIME GODINEZ 07/02/2004 Collection Agency 02-085J3 The State of Texas vs DAVID SANCHEZ 07/02/2004 Collection Agency 02-087J3 The State of Texas vs DAVID SANCHEZ 07/02/2004 Collection Agency 02-1094J3 The State of Texas vs REGINALD MCCLENDON 07/02/2004 Collection Agency 02-1371J3 The State of Texas vs CHARLES EARL HILL 07/02/2004 Collection Agency 02-1372J3 The State of Texas vs CHARLES EARL HILL 07/02/2004 Collection Agency 02-1501J3 The State of Texas vs KENNETH D HAMILTON 07/02/2004 Collection Agency 02-1502J3 The State of Texas vs KENNETH D HAMILTON 07/02/2004 Collection Agency 02-1503J3 The State of Texas vs CHERYL LOUISE TROWE 07/02/2004 Collection Agency 02-1504J3 The State of Texas vs CHERYL LOUISE TROWE 07/02/2004 Collection Agency 03-021J3 The State of Texas vs LEIA SHAY MANESS 07/08/2004 Collection Agency 03-089J3 The State of Texas vs KENDERICK SINNON MOORE 07/08/2004 Collection Agency 03-100J3 The State of Texas vs JUAN LEONEL BLANCO III 07/08/2004 Collection Agency 03-101J3 The State of Texas vs JUAN LEONEL BLANCO III 07/08/2004 Collection Agency 03-102J3 The State of Texas vs JUAN LEONEL BLANCO III 07/08/2004 Collection Agency 03-729J3 The State of Texas vs ALFRED LEROY BIRDEN 07/08/2004 Collection Agency 03-1255J3 The State of Texas vs ENRIQUE C. RODRIGUEZ 07/08/2004 Collection Agency 03-1825J3 The State of Texas vs SAUL SORIA GONZALEZ 07/08/2004 Collection Agency 03-1826J3 The State of Texas vs SAUL SORIA GONZALEZ 07/08/2004 Collection Agency 03-1827J3 The State of Texas vs SAUL SORIA GONZALEZ 07/08/2004 Collection Agency 03-1828J3 The State of Texas vs SAUL SORIA GONZALEZ 07/08/2004 Collection Agency

Printed on 04/20/2021 10:20 AM Page 111 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 03-1830J3 The State of Texas vs SAUL SORIA GONZALEZ 07/08/2004 Collection Agency 03-1894J3 The State of Texas vs JOSE ISABEL SANCHEZ 07/08/2004 Collection Agency 03-1895J3 The State of Texas vs JOSE ISABEL SANCHEZ 07/08/2004 Collection Agency 03-2073J3 The State of Texas vs EDILBERTO BRISENO 07/08/2004 Collection Agency 03-2158J3 The State of Texas vs RICARDO ALVIAR JR. 07/08/2004 Collection Agency 03-2159J3 The State of Texas vs RICARDO ALVIAR JR. 07/08/2004 Collection Agency 03-2160J3 The State of Texas vs RICARDO ALVIAR JR. 07/08/2004 Collection Agency 03-2274J3 The State of Texas vs AVILA GALVAN NOE 07/08/2004 Collection Agency 03-2276J3 The State of Texas vs AVILA GALVAN NOE 07/08/2004 Collection Agency 03-2649J3 The State of Texas vs JOSE GUADALUPE GARCIA 07/08/2004 Collection Agency 03-2756J3 The State of Texas vs SIXTO BELTRAN 12/02/2004 Collection Agency 03-2775J3 The State of Texas vs MAURICIO HERNANDEZ 12/02/2004 Collection Agency 03-2776J3 The State of Texas vs MAURICIO HERNANDEZ 12/02/2004 Collection Agency 03-2777J3 The State of Texas vs MAURICIO HERNANDEZ 12/02/2004 Collection Agency 03-2849J3 The State of Texas vs TASHANDRA TORNELL ISOM 07/08/2004 Collection Agency 04-034J3 The State of Texas vs FRANCISCO SOTO CALVILLO 12/02/2004 Collection Agency 04-041J3 The State of Texas vs JUAN PEREZ 12/02/2004 Collection Agency 04-042J3 The State of Texas vs JUAN PEREZ 12/02/2004 Collection Agency 04-043J3 The State of Texas vs JUAN PEREZ 12/02/2004 Collection Agency 04-049J3 The State of Texas vs RAMIRO RAMIREZ PEREZ 12/02/2004 Collection Agency 04-050J3 The State of Texas vs RAMIRO RAMIREZ PEREZ 12/02/2004 Collection Agency 04-051J3 The State of Texas vs RAMIRO RAMIREZ PEREZ 12/02/2004 Collection Agency 04-052J3 The State of Texas vs RAMIRO RAMIREZ PEREZ 12/02/2004 Collection Agency 04-053J3 The State of Texas vs RAMIRO RAMIREZ PEREZ 12/02/2004 Collection Agency 04-072J3 The State of Texas vs PATRICIA ANN SMITH 12/02/2004 Collection Agency 04-075J3 The State of Texas vs TERRY ALLEN CORTEZ 12/02/2004 Collection Agency 04-076J3 The State of Texas vs TERRY ALLEN CORTEZ 12/02/2004 Collection Agency 04-077J3 The State of Texas vs TERRY ALLEN CORTEZ 12/02/2004 Collection Agency 04-167J3 The State of Texas vs NOEL PARKER NELSON 12/02/2004 Collection Agency 04-168J3 The State of Texas vs NOEL PARKER NELSON 12/02/2004 Collection Agency 04-177J3 The State of Texas vs JERRY MCKENLEY TATUM 12/02/2004 Collection Agency 04-178J3 The State of Texas vs JERRY MCKENLEY TATUM 12/02/2004 Collection Agency 04-186J3 The State of Texas vs VICTOR MANUEL MURGUIA 12/02/2004 Collection Agency 04-188J3 The State of Texas vs VICTOR MANUEL MURGUIA 12/02/2004 Collection Agency 04-190J3 The State of Texas vs VICTOR MANUEL MURGUIA 12/02/2004 Collection Agency 04-206J3 The State of Texas vs JOSE M. ALVAREZ 12/02/2004 Collection Agency 04-207J3 The State of Texas vs JOSE M. ALVAREZ 12/02/2004 Collection Agency 04-222J3 The State of Texas vs AUSTIN CODY BARRETT 12/02/2004 Collection Agency 04-228J3 The State of Texas vs KEVIN ANDREW OWENS 12/02/2004 Collection Agency 04-233J3 The State of Texas vs MICHAEL VAN DAVIS II 12/02/2004 Collection Agency 04-264J3 The State of Texas vs TIMOTHY AARON PERRY 12/02/2004 Collection Agency 04-271J3 The State of Texas vs JUDY DIANE CHAPMAN 12/02/2004 Collection Agency

Printed on 04/20/2021 10:20 AM Page 112 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-288J3 The State of Texas vs ANTONIO REYNA 12/02/2004 Collection Agency 04-289J3 The State of Texas vs ANTONIO REYNA 12/02/2004 Collection Agency 04-317J3 The State of Texas vs JUAN PEDRO RAMIREZ 12/02/2004 Collection Agency 04-318J3 The State of Texas vs JUAN PEDRO RAMIREZ 12/02/2004 Collection Agency 04-319J3 The State of Texas vs JUAN PEDRO RAMIREZ 12/02/2004 Collection Agency 04-330J3 The State of Texas vs FEDERICO RIVAS 12/02/2004 Collection Agency 04-331J3 The State of Texas vs FEDERICO RIVAS 12/02/2004 Collection Agency 04-332J3 The State of Texas vs FEDERICO RIVAS 12/02/2004 Collection Agency 04-362J3 The State of Texas vs JOSE GUADALUPE GARCIA 12/02/2004 Collection Agency 04-483J3 The State of Texas vs MARTINIANO HERNANDEZ 12/02/2004 Collection Agency 04-484J3 The State of Texas vs MARTINIANO HERNANDEZ 12/02/2004 Collection Agency 04-494J3 The State of Texas vs LUIS FERRETIZ FLORES 12/02/2004 Collection Agency 04-507J3 The State of Texas vs JASON SHAWN MILLER 12/02/2004 Collection Agency 04-508J3 The State of Texas vs JASON SHAWN MILLER 12/02/2004 Collection Agency 04-509J3 The State of Texas vs JASON SHAWN MILLER 12/02/2004 Collection Agency 04-534J3 The State of Texas vs FRANCISCO LARA 12/02/2004 Collection Agency 04-535J3 The State of Texas vs FRANCISCO LARA 12/02/2004 Collection Agency 04-536J3 The State of Texas vs FRANCISCO LARA 12/02/2004 Collection Agency 04-537J3 The State of Texas vs ANTONIO REYES MARTINES 12/02/2004 Collection Agency 04-538J3 The State of Texas vs ANTONIO REYES MARTINES 12/02/2004 Collection Agency 04-540J3 The State of Texas vs JOSE ADRIAN VELAZQUEZ 12/02/2004 Collection Agency 04-541J3 The State of Texas vs JOSE ADRIAN VELAZQUEZ 12/02/2004 Collection Agency 04-542J3 The State of Texas vs JOSE ADRIAN VELAZQUEZ 12/02/2004 Collection Agency 04-544J3 The State of Texas vs JUAN LUIS SANCHEZ 12/02/2004 Collection Agency 04-545J3 The State of Texas vs JUAN LUIS SANCHEZ 12/02/2004 Collection Agency 04-614J3 The State of Texas vs VALENTIN DELGADO MACIAS 12/02/2004 Collection Agency 04-615J3 The State of Texas vs VALENTIN DELGADO MACIAS 12/02/2004 Collection Agency 04-652J3 The State of Texas vs LUIS FERRETIZ FLORES 12/02/2004 Collection Agency 04-653J3 The State of Texas vs LUIS FERRETIZ FLORES 12/02/2004 Collection Agency 04-668J3 The State of Texas vs GAUDENCIO MARIN 12/02/2004 Collection Agency 04-669J3 The State of Texas vs GAUDENCIO MARIN 12/02/2004 Collection Agency 04-670J3 The State of Texas vs RAYMUNDO SALAZAR DELEON 12/02/2004 Collection Agency 04-671J3 The State of Texas vs RAYMUNDO SALAZAR DELEON 12/02/2004 Collection Agency 04-672J3 The State of Texas vs RAYMUNDO SALAZAR DELEON 12/02/2004 Collection Agency 04-673J3 The State of Texas vs MICHAEL NATHANIEL THOMAS 12/02/2004 Collection Agency 04-674J3 The State of Texas vs MICHAEL NATHANIEL THOMAS 12/02/2004 Collection Agency 04-687J3 The State of Texas vs CHAD CHRISTOPHER MERRITT 12/02/2004 Collection Agency 04-697J3 The State of Texas vs MARTIN AGUIRRE PEREZ 12/02/2004 Collection Agency 04-698J3 The State of Texas vs MARTIN AGUIRRE PEREZ 12/02/2004 Collection Agency 04-699J3 The State of Texas vs MARTIN AGUIRRE PEREZ 12/02/2004 Collection Agency 04-702J3 The State of Texas vs JOEL BALER ROSAS-MALDONADO 12/02/2004 Collection Agency 04-703J3 The State of Texas vs JOEL BALER ROSAS-MALDONADO 12/02/2004 Collection Agency

Printed on 04/20/2021 10:20 AM Page 113 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-712J3 The State of Texas vs CARLOS RAMIRES 12/02/2004 Collection Agency 04-713J3 The State of Texas vs CARLOS RAMIRES 12/02/2004 Collection Agency 04-714J3 The State of Texas vs CARLOS RAMIRES 12/02/2004 Collection Agency 04-722J3 The State of Texas vs ANTONIO VILLANUEVA 12/02/2004 Collection Agency 04-723J3 The State of Texas vs ANTONIO VILLANUEVA 12/02/2004 Collection Agency 04-724J3 The State of Texas vs ANTONIO VILLANUEVA 12/02/2004 Collection Agency 04-743J3 The State of Texas vs LAURIANO V. CHAVEZ 12/02/2004 Collection Agency 04-744J3 The State of Texas vs LAURIANO V. CHAVEZ 12/02/2004 Collection Agency 04-748J3 The State of Texas vs EFRAIN CERVANTES JUARES 08/17/2005 Collection Agency 04-858J3 The State of Texas vs ALBERTO DELEON 12/02/2004 Collection Agency 04-859J3 The State of Texas vs ALBERTO DELEON 12/02/2004 Collection Agency 04-860J3 The State of Texas vs ALBERTO DELEON 12/02/2004 Collection Agency 04-879J3 The State of Texas vs ROBERT WORTH 12/02/2004 Collection Agency 04-886J3 The State of Texas vs JOEL MARTINEZ CUEVAS 12/02/2004 Collection Agency 04-900J3 The State of Texas vs JOSEPH E. KANE 03/31/2005 Collection Agency 04-902J3 The State of Texas vs LATONYA BANES 12/02/2004 Collection Agency 04-907J3 The State of Texas vs OSCAR E. GOMEZ 12/02/2004 Collection Agency 04-908J3 The State of Texas vs OSCAR E. GOMEZ 12/02/2004 Collection Agency 04-909J3 The State of Texas vs OSCAR E. GOMEZ 12/02/2004 Collection Agency 04-940J3 The State of Texas vs MENA DIAZ ISRAEL 12/02/2004 Collection Agency 04-942J3 The State of Texas vs DANIEL JR 12/02/2004 Collection Agency 04-943J3 The State of Texas vs DANIEL ALBERT MARTINEZ JR 12/02/2004 Collection Agency 04-1012J3 The State of Texas vs ALFREDO CESAR MOTA 12/02/2004 Collection Agency 04-1032J3 The State of Texas vs MARIA MELGAR 12/02/2004 Collection Agency 04-1033J3 The State of Texas vs MARIA MELGAR 12/02/2004 Collection Agency 04-1034J3 The State of Texas vs MARIA MELGAR 12/02/2004 Collection Agency 04-1064J3 The State of Texas vs GERALD WAYNE WRIGHT 06/28/2006 Collection Agency 04-1065J3 The State of Texas vs GERALD WAYNE WRIGHT 06/28/2006 Collection Agency 04-1066J3 The State of Texas vs GERALD WAYNE WRIGHT 06/28/2006 Collection Agency 04-1067J3 The State of Texas vs ASHLEY B POLLOCK 12/02/2004 Collection Agency 04-1068J3 The State of Texas vs ASHLEY B POLLOCK 12/02/2004 Collection Agency 04-1069J3 The State of Texas vs ASHLEY B POLLOCK 12/02/2004 Collection Agency 04-1107J3 The State of Texas vs DANNY JOE NUNCRO 12/02/2004 Collection Agency 04-1108J3 The State of Texas vs DANNY JOE NUNCRO 12/02/2004 Collection Agency 04-1109J3 The State of Texas vs DANNY JOE NUNCRO 12/02/2004 Collection Agency 04-1121J3 The State of Texas vs SCYPION JAMAAL GOODIN 03/31/2005 Collection Agency 04-1142J3 The State of Texas vs CASEY BANNER POWERS 03/31/2005 Collection Agency 04-1184J3 The State of Texas vs PABLO COS GRACIA 03/31/2005 Collection Agency 04-1201J3 The State of Texas vs WHITEHEAD CORA ELAIN SCOTT 03/31/2005 Collection Agency 04-1202J3 The State of Texas vs JUAN ANTONIO SUARES 12/02/2004 Collection Agency 04-1203J3 The State of Texas vs JUAN ANTONIO SUARES 12/02/2004 Collection Agency 04-1204J3 The State of Texas vs JACOB FOX SUSSMAN 03/31/2005 Collection Agency

Printed on 04/20/2021 10:20 AM Page 114 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-1205J3 The State of Texas vs JACOB FOX SUSSMAN 03/31/2005 Collection Agency 04-1228J3 The State of Texas vs CLODOLDO H MARTINEZ 08/17/2005 Collection Agency 04-1230J3 The State of Texas vs CLODOLDO H MARTINEZ 08/17/2005 Collection Agency 04-1281J3 The State of Texas vs MARIO MIRELES 03/31/2005 Collection Agency 04-1282J3 The State of Texas vs MARIO MIRELES 03/31/2005 Collection Agency 04-1283J3 The State of Texas vs MARIO MIRELES 03/31/2005 Collection Agency 04-1303J3 The State of Texas vs PASCUAL MORALES 03/31/2005 Collection Agency 04-1304J3 The State of Texas vs PASCUAL MORALES 03/31/2005 Collection Agency 04-1305J3 The State of Texas vs PASCUAL MORALES 03/31/2005 Collection Agency 04-1312J3 The State of Texas vs REGGIE SPENCER BUTLER 03/31/2005 Collection Agency 04-1367J3 The State of Texas vs JIMMY LOPEZ-RODRIGUEZ 03/31/2005 Collection Agency 04-1368J3 The State of Texas vs JIMMY LOPEZ-RODRIGUEZ 03/31/2005 Collection Agency 04-1369J3 The State of Texas vs JIMMY LOPEZ-RODRIGUEZ 03/31/2005 Collection Agency 04-1375J3 The State of Texas vs SERGIO VILLARREAL 03/31/2005 Collection Agency 04-1435J3 The State of Texas vs JOHNNY WENDELL LAMBERT 03/31/2005 Collection Agency 04-1439J3 The State of Texas vs EDWARD WAYNE WILLIAMS 03/31/2005 Collection Agency 04-1462J3 The State of Texas vs MARTIN REALZALO 08/17/2005 Collection Agency 04-1463J3 The State of Texas vs MARTIN REALZALO 08/17/2005 Collection Agency 04-1500J3 The State of Texas vs MATTHEW M. HUNT 03/31/2005 Collection Agency 04-1501J3 The State of Texas vs MATTHEW M. HUNT 03/31/2005 Collection Agency 04-1502J3 The State of Texas vs RAFAEL SANCHEZ 03/31/2005 Collection Agency 04-1503J3 The State of Texas vs RAFAEL SANCHEZ 03/31/2005 Collection Agency 04-1504J3 The State of Texas vs RAFAEL SANCHEZ 03/31/2005 Collection Agency 04-1514J3 The State of Texas vs JAMES RANDOLPH BARTA 03/31/2005 Collection Agency 04-1518J3 The State of Texas vs DARREN ALLEN INMAN 03/31/2005 Collection Agency 04-1533J3 The State of Texas vs NATIVIDAD FLORES 03/31/2005 Collection Agency 04-1534J3 The State of Texas vs NATIVIDAD FLORES 03/31/2005 Collection Agency 04-1535J3 The State of Texas vs NATIVIDAD FLORES 03/31/2005 Collection Agency 04-1587J3 The State of Texas vs ELOY GUERRERO HERNANDEZ 03/31/2005 Collection Agency 04-1618J3 The State of Texas vs ALFREDO CAMARGO 03/31/2005 Collection Agency 04-1619J3 The State of Texas vs ALFREDO CAMARGO 03/31/2005 Collection Agency 04-1620J3 The State of Texas vs ALFREDO CAMARGO 03/31/2005 Collection Agency 04-1668J3 The State of Texas vs CHAD A. FOWLER 03/31/2005 Collection Agency 04-1688J3 The State of Texas vs MEGAN NICHOLE DANIELS 03/31/2005 Collection Agency DESPAIN 04-1689J3 The State of Texas vs MEGAN NICHOLE DANIELS 03/31/2005 Collection Agency DESPAIN 04-1690J3 The State of Texas vs JUAN MANUEL BRISENO 03/31/2005 Collection Agency 04-1691J3 The State of Texas vs JUAN MANUEL BRISENO 03/31/2005 Collection Agency 04-1827J3 The State of Texas vs FREDERICK L. JEFFREY JR. 08/17/2005 Collection Agency 04-1835J3 The State of Texas vs ALLEC LEE ROWLAND 03/31/2005 Collection Agency 04-1838J3 The State of Texas vs BRANDON L. HARTZO 03/31/2005 Collection Agency 04-1856J3 The State of Texas vs KENETH DWAYNE KIRKLAND 03/31/2005 Collection Agency

Printed on 04/20/2021 10:20 AM Page 115 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-1857J3 The State of Texas vs KENETH DWAYNE KIRKLAND 03/31/2005 Collection Agency 04-1891J3 The State of Texas vs MARTAUVIS KENDRELL PARKER 03/31/2005 Collection Agency 04-1893J3 The State of Texas vs EDWIN GEOVANY MADRID 03/31/2005 Collection Agency 04-1911J3 The State of Texas vs MICHAEL LABELLE 03/31/2005 Collection Agency 04-1912J3 The State of Texas vs MICHAEL LABELLE 03/31/2005 Collection Agency 04-1975J3 The State of Texas vs JOHNNIE BENNETT 03/31/2005 Collection Agency 04-1976J3 The State of Texas vs JOHNNIE BENNETT 03/31/2005 Collection Agency 04-1977J3 The State of Texas vs JOHNNIE BENNETT 03/31/2005 Collection Agency 04-1979J3 The State of Texas vs JESUS GUTIERREZ 03/31/2005 Collection Agency 04-1980J3 The State of Texas vs JESUS GUTIERREZ 03/31/2005 Collection Agency 04-1981J3 The State of Texas vs JESUS GUTIERREZ 03/31/2005 Collection Agency 04-1982J3 The State of Texas vs MARIO VARGAS HERNANDEZ 03/31/2005 Collection Agency 04-1983J3 The State of Texas vs MARIO VARGAS HERNANDEZ 03/31/2005 Collection Agency 04-1993J3 The State of Texas vs JOSE SANTOS CHAVEZ 03/31/2005 Collection Agency 04-1994J3 The State of Texas vs JOSE SANTOS CHAVEZ 03/31/2005 Collection Agency 04-2037J3 The State of Texas vs SHANESIA LASHAWNTA TATUM 03/31/2005 Collection Agency 04-2038J3 The State of Texas vs SHANESIA LASHAWNTA TATUM 03/31/2005 Collection Agency 04-2041J3 The State of Texas vs AFFIONG N WHYTE 03/31/2005 Collection Agency 04-2084J3 The State of Texas vs SAMUEL LEIJA FAZ 03/31/2005 Collection Agency 04-2085J3 The State of Texas vs SAMUEL LEIJA FAZ 03/31/2005 Collection Agency 04-2089J3 The State of Texas vs LACY ELENA FREEMAN 03/31/2005 Collection Agency 04-2095J3 The State of Texas vs LLOYD HARTLEY JACKSON III 03/31/2005 Collection Agency 04-2155J3 The State of Texas vs CHRISTOPHER A CARLSON 08/17/2005 Collection Agency 04-2158J3 The State of Texas vs WILLIAM T. SIERER 08/17/2005 Collection Agency 04-2181J3 The State of Texas vs KIMBERLY DENISE EZELL 08/17/2005 Collection Agency 04-2182J3 The State of Texas vs KIMBERLY DENISE EZELL 08/17/2005 Collection Agency 04-2204J3 The State of Texas vs SCOTT MICHAEL CONNOR 08/17/2005 Collection Agency 04-2225J3 The State of Texas vs ETHMAR DORSEY 08/17/2005 Collection Agency 04-2282J3 The State of Texas vs JOHN E. BURNS 08/17/2005 Collection Agency 04-2284J3 The State of Texas vs HECTOR REYES 08/17/2005 Collection Agency 04-2307J3 The State of Texas vs DANIEL PEREZ RIOS 08/17/2005 Collection Agency 04-2308J3 The State of Texas vs DANIEL PEREZ RIOS 08/17/2005 Collection Agency 04-2311J3 The State of Texas vs JESUS ZAMORA 08/17/2005 Collection Agency 04-2312J3 The State of Texas vs JESUS ZAMORA 08/17/2005 Collection Agency 04-2313J3 The State of Texas vs CORREY PAUL 08/17/2005 Collection Agency 04-2375J3 The State of Texas vs ERIC D. JOHNSON 08/17/2005 Collection Agency 05-029J3 The State of Texas vs CARL DAVID JEFFERSON 08/17/2005 Collection Agency 05-058J3 The State of Texas vs JENNIFER LEIGH MILLER 08/17/2005 Collection Agency 05-063J3 The State of Texas vs CHARLES EARL DAWSON 08/17/2005 Collection Agency 05-081J3 The State of Texas vs MARK DAVID LAYTON 08/17/2005 Collection Agency 05-082J3 The State of Texas vs MARK DAVID LAYTON 08/17/2005 Collection Agency 05-187J3 The State of Texas vs JOSUE MANUEL JARAMILLO 01/13/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 116 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 05-229J3 The State of Texas vs AMOS ERIC RODRIGUEZ 01/13/2006 Collection Agency 05-235J3 The State of Texas vs EMMANUEL MARIN 01/13/2006 Collection Agency 05-236J3 The State of Texas vs EMMANUEL MARIN 01/13/2006 Collection Agency 05-237J3 The State of Texas vs EMMANUEL MARIN 01/13/2006 Collection Agency 05-242J3 The State of Texas vs JUSTIN MATTHEW HAUCK 01/13/2006 Collection Agency 05-251J3 The State of Texas vs DOMINIQUE RENEE DICKSON 01/13/2006 Collection Agency 05-305J3 The State of Texas vs HIPOLITO MARQUEZ 06/28/2006 Collection Agency 05-365J3 The State of Texas vs ENRIQUE RETANA JR. 01/13/2006 Collection Agency 05-378J3 The State of Texas vs BOBBY SOLIS 01/13/2006 Collection Agency 05-381J3 The State of Texas vs BOBBY SOLIS 01/13/2006 Collection Agency 05-382J3 The State of Texas vs BOBBY SOLIS 01/13/2006 Collection Agency 05-397J3 The State of Texas vs GABRIEL ESTRADA 01/13/2006 Collection Agency 05-408J3 The State of Texas vs MICHAEL JAMES LARSEN 01/13/2006 Collection Agency 05-413J3 The State of Texas vs ALEJANDRO FAUSTINO 01/13/2006 Collection Agency 05-414J3 The State of Texas vs ALEJANDRO FAUSTINO 01/13/2006 Collection Agency 05-454J3 The State of Texas vs HERMAN DESHUN EDWARDS 01/13/2006 Collection Agency 05-457J3 The State of Texas vs KENNETH RAYMOND JADRYCH 01/13/2006 Collection Agency 05-459J3 The State of Texas vs KENNETH RAYMOND JADRYCH 01/13/2006 Collection Agency 05-472J3 The State of Texas vs JUSTIN MICHAEL PERRY 01/13/2006 Collection Agency 05-528J3 The State of Texas vs FAUSTINO PEREZ 01/13/2006 Collection Agency 05-529J3 The State of Texas vs ANGELA G. YI 01/13/2006 Collection Agency 05-530J3 The State of Texas vs ANGELA G. YI 01/13/2006 Collection Agency 05-575J3 The State of Texas vs JOSEPH C. BRICE 01/13/2006 Collection Agency 05-576J3 The State of Texas vs JOSEPH C. BRICE 01/13/2006 Collection Agency 05-700J3 The State of Texas vs EDILBERTO PABLO RAMIREZ 01/13/2006 Collection Agency 05-705J3 The State of Texas vs ROGELIO LOPEZ TINOCO 01/13/2006 Collection Agency 05-738J3 The State of Texas vs VIVIANA RAMIREZ 01/13/2006 Collection Agency 05-739J3 The State of Texas vs VIVIANA RAMIREZ 01/13/2006 Collection Agency 05-870J3 The State of Texas vs LEO P. TERRY 01/13/2006 Collection Agency 05-871J3 The State of Texas vs LEO P. TERRY 01/13/2006 Collection Agency 05-876J3 The State of Texas vs BILLY JOE BROWN 01/13/2006 Collection Agency 05-932J3 The State of Texas vs IGNACIO CASTILLO-MENDOZA 01/13/2006 Collection Agency 05-933J3 The State of Texas vs IGNACIO CASTILLO-MENDOZA 01/13/2006 Collection Agency 05-995J3 The State of Texas vs MORAN ARTURO 01/13/2006 Collection Agency 05-995J3B The State of Texas vs MORAN ARTURO 01/13/2006 Collection Agency 05-996J3 The State of Texas vs JONATHAN ALEJANDRO SALAZAR 01/13/2006 Collection Agency 05-997J3 The State of Texas vs JONATHAN ALEJANDRO SALAZAR 01/13/2006 Collection Agency 05-1001J3 The State of Texas vs FRANKLIN D HENDERSON III 01/13/2006 Collection Agency 05-1008J3 The State of Texas vs SHAWNA L. MCDADE 01/13/2006 Collection Agency 05-1017J3 The State of Texas vs TYISHA L. BRADFORD 01/13/2006 Collection Agency 05-1018J3 The State of Texas vs TYISHA L. BRADFORD 01/13/2006 Collection Agency 05-1115J3 The State of Texas vs RAUL CAMACHO 06/28/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 117 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 05-1116J3 The State of Texas vs RAUL CAMACHO 06/28/2006 Collection Agency 05-1117J3 The State of Texas vs RAUL CAMACHO 06/28/2006 Collection Agency 05-1140J3 The State of Texas vs JOHN CLIFFORD PENROSE 06/28/2006 Collection Agency 05-1149J3 The State of Texas vs JOE CRUTCHER 06/28/2006 Collection Agency 05-1217J3 The State of Texas vs JUDY K HOKANSON 06/28/2006 Collection Agency 05-1218J3 The State of Texas vs JUDY K HOKANSON 06/28/2006 Collection Agency 05-1221J3 The State of Texas vs ANTHONY DEAN MILLICAN 06/28/2006 Collection Agency 05-1313J3 The State of Texas vs THOMAS LARRY JACKSON III 06/28/2006 Collection Agency 05-1314J3 The State of Texas vs THOMAS LARRY JACKSON III 06/28/2006 Collection Agency 05-1318J3 The State of Texas vs SHAWN ALLYN ROWLAND 06/28/2006 Collection Agency 05-1327J3 The State of Texas vs LAIVINSKI Q. PAGE 06/28/2006 Collection Agency 05-1337J3 The State of Texas vs STEPHEN ALBERT SALINGS 06/28/2006 Collection Agency 05-1421J3 The State of Texas vs WILLIE MCGEE JR. 06/28/2006 Collection Agency 05-1423J3 The State of Texas vs KEVIN LAMONT ALLEN 06/28/2006 Collection Agency 05-1465J3 The State of Texas vs RALPH E. WOLFE III 06/28/2006 Collection Agency 05-1466J3 The State of Texas vs RALPH E. WOLFE III 06/28/2006 Collection Agency 05-1468J3 The State of Texas vs HILARIO FLORES 06/28/2006 Collection Agency 05-1469J3 The State of Texas vs HILARIO FLORES 06/28/2006 Collection Agency 05-1470J3 The State of Texas vs HILARIO FLORES 06/28/2006 Collection Agency 05-1476J3 The State of Texas vs JAMES PAUL HOIBIERRE 06/28/2006 Collection Agency 05-1477J3 The State of Texas vs JOSE MELENDES 06/28/2006 Collection Agency 05-1478J3 The State of Texas vs JOSE MELENDES 06/28/2006 Collection Agency 05-1479J3 The State of Texas vs JOSE MELENDES 06/28/2006 Collection Agency 05-1480J3 The State of Texas vs JOSE MELENDES 06/28/2006 Collection Agency 05-1481J3 The State of Texas vs HERBERT RAY CROWNOVER 06/28/2006 Collection Agency 05-1505J3 The State of Texas vs DANIEL LYNN PETERS 06/28/2006 Collection Agency 05-1506J3 The State of Texas vs ALICE LANDERS SMITH 06/28/2006 Collection Agency 05-1507J3 The State of Texas vs ALICE LANDERS SMITH 06/28/2006 Collection Agency 05-1546J3 The State of Texas vs JOSE MARCO 06/28/2006 Collection Agency 05-1547J3 The State of Texas vs JOSE MARCO 06/28/2006 Collection Agency 05-1548J3 The State of Texas vs JOSE MARCO 06/28/2006 Collection Agency 05-1554J3 The State of Texas vs CHRISTOPHER WILLIAMS 06/28/2006 Collection Agency 05-1555J3 The State of Texas vs CHRISTOPHER WILLIAMS 06/28/2006 Collection Agency 05-1574J3 The State of Texas vs RODELFO LOPEZ SOSA 06/28/2006 Collection Agency 05-1582J3 The State of Texas vs FERNANDO HERRERA 06/28/2006 Collection Agency 05-1583J3 The State of Texas vs FERNANDO HERRERA 06/28/2006 Collection Agency 05-1584J3 The State of Texas vs FERNANDO HERRERA 06/28/2006 Collection Agency 05-1585J3 The State of Texas vs JOHN WESLEY SMITH 06/28/2006 Collection Agency 05-1668J3 The State of Texas vs RIVERA CARDOSO EDGAR 06/28/2006 Collection Agency 05-1669J3 The State of Texas vs RIVERA CARDOSO EDGAR 06/28/2006 Collection Agency 05-1689J3 The State of Texas vs SHELONDA FLEMING-WRICE 06/28/2006 Collection Agency 05-1690J3 The State of Texas vs SHELONDA FLEMING-WRICE 06/28/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 118 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 05-1698J3 The State of Texas vs AUBREY JERMAINE MOORE 06/28/2006 Collection Agency 05-1699J3 The State of Texas vs ROBINSON PATRICK LAMONT 06/28/2006 Collection Agency 05-1700J3 The State of Texas vs ROBINSON PATRICK LAMONT 06/28/2006 Collection Agency 05-1701J3 The State of Texas vs ROBINSON PATRICK LAMONT 06/28/2006 Collection Agency 05-1702J3 The State of Texas vs ROBINSON PATRICK LAMONT 06/28/2006 Collection Agency 05-1712J3 The State of Texas vs JADE NICHOL DAFFRON 06/28/2006 Collection Agency 05-1715J3 The State of Texas vs VICTOR MACIAS 06/28/2006 Collection Agency 05-1716J3 The State of Texas vs VICTOR MACIAS 06/28/2006 Collection Agency 05-1738J3 The State of Texas vs DARRAL RUFFIN 06/28/2006 Collection Agency 05-1739J3 The State of Texas vs DARRAL RUFFIN 06/28/2006 Collection Agency 05-1762J3 The State of Texas vs LINDSAY MARIE GRANADOS 06/28/2006 Collection Agency 05-1768J3 The State of Texas vs ALEX FELICIANO 06/28/2006 Collection Agency 05-1771J3 The State of Texas vs BRETT TARPLEY ORSAK 06/28/2006 Collection Agency 05-1776J3 The State of Texas vs JOSE LUIS HERNANDEZ-MEJIA 06/28/2006 Collection Agency 05-1777J3 The State of Texas vs JOSE LUIS HERNANDEZ-MEJIA 06/28/2006 Collection Agency 05-1779J3 The State of Texas vs TELLICE EUGENE HALL JR. 06/28/2006 Collection Agency 05-1793J3 The State of Texas vs SANTOS PADRON 06/28/2006 Collection Agency 05-1794J3 The State of Texas vs SANTOS PADRON 06/28/2006 Collection Agency 06-018J3 The State of Texas vs ROGER REMBERTO ROCHA-PALMA 06/28/2006 Collection Agency 06-019J3 The State of Texas vs ROGER REMBERTO ROCHA-PALMA 06/28/2006 Collection Agency 06-028J3 The State of Texas vs SAUL CONTRERAS 06/28/2006 Collection Agency 06-029J3 The State of Texas vs SAUL CONTRERAS 06/28/2006 Collection Agency 06-040J3 The State of Texas vs RENALDO MCKEE PRATHER 06/28/2006 Collection Agency 06-044J3 The State of Texas vs TERRANCE KEITH YATES 06/28/2006 Collection Agency 06-081J3 The State of Texas vs ROBIN COLEEN RITCHIE 12/08/2006 Collection Agency 06-085J3 The State of Texas vs WHITNEY LAINE MITCHELL 12/08/2006 Collection Agency 06-088J3 The State of Texas vs RAMON LANCE CURRY 05/07/2007 Collection Agency 06-089J3 The State of Texas vs MARK LURT 12/08/2006 Collection Agency 06-101J3 The State of Texas vs JEFFREY AARON FREEMAN 12/08/2006 Collection Agency 06-106J3 The State of Texas vs CARLOS A. GALLARD 12/08/2006 Collection Agency 06-107J3 The State of Texas vs CARLOS A. GALLARD 12/08/2006 Collection Agency 06-122J3 The State of Texas vs LEJARRON BENAR WASHINGTON 12/08/2006 Collection Agency 06-154J3 The State of Texas vs JUAN MIGUEL MONTALVO-MEDINA 12/08/2006 Collection Agency 06-156J3 The State of Texas vs JUAN MIGUEL MONTALVO-MEDINA 12/08/2006 Collection Agency 06-159J3 The State of Texas vs JESSE PACHECO 12/08/2006 Collection Agency 06-173J3 The State of Texas vs OMAR REYES 12/08/2006 Collection Agency 06-174J3 The State of Texas vs OMAR REYES 12/08/2006 Collection Agency 06-192J3 The State of Texas vs JONATHAN D. BILOTTA 12/08/2006 Collection Agency 06-252J3 The State of Texas vs JONATHAN CANDOLOS 12/08/2006 Collection Agency 06-279J3 The State of Texas vs JAVIER ANTONIO RAMIREZ 12/08/2006 Collection Agency 06-280J3 The State of Texas vs JAVIER ANTONIO RAMIREZ 12/08/2006 Collection Agency 06-288J3 The State of Texas vs ZACH LLOYD FICHER 12/08/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 119 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-289J3 The State of Texas vs ZACH LLOYD FICHER 12/08/2006 Collection Agency 06-349J3 The State of Texas vs ROLAND MINJAREL 12/08/2006 Collection Agency 06-361J3 The State of Texas vs JACQUES CHARLES LAWRENCE 12/08/2006 Collection Agency 06-362J3 The State of Texas vs JACQUES CHARLES LAWRENCE 12/08/2006 Collection Agency 06-395J3 The State of Texas vs DEVIN MATTHEW CARTER 12/08/2006 Collection Agency 06-448J3 The State of Texas vs JOSEPH BROUSSARD 12/08/2006 Collection Agency 06-461J3 The State of Texas vs MARTIN OSORIO CARBAJAL 12/08/2006 Collection Agency 06-462J3 The State of Texas vs MARTIN OSORIO CARBAJAL 12/08/2006 Collection Agency 06-483J3 The State of Texas vs SHANE LEE CASTLEBERRY 12/08/2006 Collection Agency 06-484J3 The State of Texas vs SHANE LEE CASTLEBERRY 12/08/2006 Collection Agency 06-603J3 The State of Texas vs MONICA LYNN NJOKU 12/08/2006 Collection Agency 06-620J3 The State of Texas vs JOEL MARTINEZ 12/08/2006 Collection Agency 06-621J3 The State of Texas vs JOEL MARTINEZ 12/08/2006 Collection Agency 06-622J3 The State of Texas vs JOEL MARTINEZ 12/08/2006 Collection Agency 06-642J3 The State of Texas vs LAMONT DORSEY 12/08/2006 Collection Agency 06-647J3 The State of Texas vs NOLAN EUGENE KING JR 12/08/2006 Collection Agency 06-663J3 The State of Texas vs KENDRA L HOLLINS 12/08/2006 Collection Agency 06-664J3 The State of Texas vs KENDRA L HOLLINS 12/08/2006 Collection Agency 06-673J3 The State of Texas vs DENNIS ALFRED WADE 12/08/2006 Collection Agency 06-674J3 The State of Texas vs EUGENE EARL COX 12/08/2006 Collection Agency 06-710J3 The State of Texas vs DOMINIQUE VENTREIL COLEMAN 12/08/2006 Collection Agency 06-754J3 The State of Texas vs KEITH MOSES 12/08/2006 Collection Agency 06-757J3 The State of Texas vs JOHN E LIENHART 12/08/2006 Collection Agency 06-764J3 The State of Texas vs LUIS GONZALEZ 12/08/2006 Collection Agency 06-765J3 The State of Texas vs LUIS GONZALEZ 12/08/2006 Collection Agency 06-774J3 The State of Texas vs KENNETH F. REAGAN 12/08/2006 Collection Agency 06-775J3 The State of Texas vs KENNETH F. REAGAN 12/08/2006 Collection Agency 06-830J3 The State of Texas vs RODNEY CORTEZ CARTER 12/08/2006 Collection Agency 06-847J3 The State of Texas vs MICHAEL WAYNE GRAVITT 12/08/2006 Collection Agency 06-855J3 The State of Texas vs RODGER WILLIAMS 12/08/2006 Collection Agency 06-856J3 The State of Texas vs RODGER WILLIAMS 12/08/2006 Collection Agency 06-859J3 The State of Texas vs LINDAY MORGAN JONES 12/08/2006 Collection Agency 06-923J3 The State of Texas vs DUBB AUSTIN ROACH 12/08/2006 Collection Agency 06-924J3 The State of Texas vs DUBB AUSTIN ROACH 12/08/2006 Collection Agency 06-928J3 The State of Texas vs JUAN JORGE DURKIN 12/08/2006 Collection Agency 06-929J3 The State of Texas vs JUAN JORGE DURKIN 12/08/2006 Collection Agency 06-930J3 The State of Texas vs JUAN JORGE DURKIN 12/08/2006 Collection Agency 06-934J3 The State of Texas vs PHONY VAN VUN 12/08/2006 Collection Agency 06-966J3 The State of Texas vs OROZCO ALVARADO 12/08/2006 Collection Agency 06-1045J3 The State of Texas vs MARIO CASTANEDA 12/08/2006 Collection Agency 06-1046J3 The State of Texas vs MARIO CASTANEDA 12/08/2006 Collection Agency 06-1050J3 The State of Texas vs JOSHUA MICHAEL TACKITT 05/07/2007 Collection Agency

Printed on 04/20/2021 10:20 AM Page 120 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-1051J3 The State of Texas vs LETRIA AGUILAR BUSTOS 12/08/2006 Collection Agency 06-1055J3 The State of Texas vs KEVIN JOSEPH FERGUSON 12/08/2006 Collection Agency 06-1133J3 The State of Texas vs RASHIDATU MUMUNI 12/08/2006 Collection Agency 06-1145J3 The State of Texas vs WANDA A. MATHIS 12/08/2006 Collection Agency 06-1148J3 The State of Texas vs FERNANDO SALMEOR CADUS 12/08/2006 Collection Agency 06-1153J3 The State of Texas vs FERNANDO SALMEOR CADUS 12/08/2006 Collection Agency 06-1252J3 The State of Texas vs BEVERLY LYNN ALEXANDER 05/07/2007 Collection Agency 06-1253J3 The State of Texas vs DANNY GLEN MAYFIELD 05/07/2007 Collection Agency 06-1265J3 The State of Texas vs JESUS VARGAS 05/07/2007 Collection Agency 06-1351J3 The State of Texas vs URIEH P BACA 05/07/2007 Collection Agency 06-1352J3 The State of Texas vs URIEH P BACA 05/07/2007 Collection Agency 06-1366J3 The State of Texas vs CALVIN JAMES NEWTON JR. 05/07/2007 Collection Agency 06-1367J3 The State of Texas vs CALVIN JAMES NEWTON JR. 05/07/2007 Collection Agency 06-1373J3 The State of Texas vs ROMMEL V MONTANO 05/07/2007 Collection Agency 06-1374J3 The State of Texas vs DAVID WAYNE BARTEL JR. 05/07/2007 Collection Agency 06-1390J3 The State of Texas vs LUIS RAMIREZ 05/07/2007 Collection Agency 06-1391J3 The State of Texas vs LUIS RAMIREZ 05/07/2007 Collection Agency 06-1392J3 The State of Texas vs LUIS RAMIREZ 05/07/2007 Collection Agency 06-1413J3 The State of Texas vs RAYMOND RAY ALLEN 05/07/2007 Collection Agency 06-1422J3 The State of Texas vs GELACIO HERNANDEZ 05/07/2007 Collection Agency 06-1430J3 The State of Texas vs ALMEISHA C MOORE 05/07/2007 Collection Agency 06-1431J3 The State of Texas vs ALMEISHA C MOORE 05/07/2007 Collection Agency 06-1480J3 The State of Texas vs ANETA CANTANEDA 05/07/2007 Collection Agency 06-1481J3 The State of Texas vs ANETA CANTANEDA 05/07/2007 Collection Agency 06-1547J3 The State of Texas vs JUSTIN JERMAINE THOMAS 05/07/2007 Collection Agency 06-1548J3 The State of Texas vs JUSTIN JERMAINE THOMAS 05/07/2007 Collection Agency 06-1605J3 The State of Texas vs JESUS RODRIGES 05/07/2007 Collection Agency 06-1606J3 The State of Texas vs JESUS RODRIGES 05/07/2007 Collection Agency 06-1607J3 The State of Texas vs JESUS RODRIGES 05/07/2007 Collection Agency 06-1617J3 The State of Texas vs IZAEL OBREGON DELOSSANTOS 05/07/2007 Collection Agency 06-1618J3 The State of Texas vs IZAEL OBREGON DELOSSANTOS 05/07/2007 Collection Agency 06-1621J3 The State of Texas vs CANDIS LEE KOERNER 05/07/2007 Collection Agency 06-1628J3 The State of Texas vs SERGIO DOMINGUEZ 05/07/2007 Collection Agency 06-1629J3 The State of Texas vs SERGIO DOMINGUEZ 05/07/2007 Collection Agency 06-1630J3 The State of Texas vs SERGIO DOMINGUEZ 05/07/2007 Collection Agency 06-1653J3 The State of Texas vs RODNEY LYNN MCBRIDE 05/07/2007 Collection Agency 06-1660J3 The State of Texas vs CHAN TU-HOANG NGUYEN 05/07/2007 Collection Agency 06-1661J3 The State of Texas vs CHAN TU-HOANG NGUYEN 05/07/2007 Collection Agency 06-1747J3 The State of Texas vs REGINALD OKIETH LANE 05/07/2007 Collection Agency 06-1749J3 The State of Texas vs REGINALD OKIETH LANE 05/07/2007 Collection Agency 07-072J3 The State of Texas vs JERRELL RENE CAMACHO 04/10/2008 Collection Agency 07-191J3 The State of Texas vs RACHEL NICOLE STREET 04/10/2008 Collection Agency

Printed on 04/20/2021 10:20 AM Page 121 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 07-192J3 The State of Texas vs RACHEL NICOLE STREET 04/10/2008 Collection Agency 07-524J3 The State of Texas vs THENTON JANEL REID 04/10/2008 Collection Agency 07-525J3 The State of Texas vs THENTON JANEL REID 04/10/2008 Collection Agency 07-616J3 The State of Texas vs YVETTE ROJAS PINALES 04/10/2008 Collection Agency 07-1264J3 The State of Texas vs ISRAEL GONZALEZ 04/10/2008 Collection Agency 07-1376J3 The State of Texas vs TERRENCE TARON ALBERTA 04/10/2008 Collection Agency 07-1556J3 The State of Texas vs CALVIN MINGO 04/10/2008 Collection Agency 07-1601J3 The State of Texas vs WILLIAM JEFF RIORDAN 08/28/2008 Collection Agency 07-1603J3 The State of Texas vs SAMUEL CURTIS HALL 04/10/2008 Collection Agency 07-1824J3 The State of Texas vs GUADALUPE J. ZARRAGA 04/10/2008 Collection Agency 07-1825J3 The State of Texas vs GUADALUPE J. ZARRAGA 04/10/2008 Collection Agency 07-2179J3 The State of Texas vs STEPHANE 04/10/2008 Collection Agency GONGCALVES-DACOSTA 07-2192J3 The State of Texas vs ASHLEY JORDAN WHITESIDE 04/10/2008 Collection Agency 07-2293J3 The State of Texas vs JOSE JAIME GUEVARA 12/05/2008 Collection Agency 07-2294J3 The State of Texas vs JOSE JAIME GUEVARA 12/05/2008 Collection Agency 07-2339J3 The State of Texas vs JUSTYN MAURY PORCH 08/28/2008 Collection Agency 07-2434J3 The State of Texas vs CHRISTOPHER MICHAEL 08/28/2008 Collection Agency MCPHERSON 07-2435J3 The State of Texas vs CHRISTOPHER MICHAEL 08/28/2008 Collection Agency MCPHERSON 07-2559J3 The State of Texas vs CYNTHIA LYNN SEXTON 08/28/2008 Collection Agency 08-044J3 The State of Texas vs ERNESTO GUTIERREZ 08/28/2008 Collection Agency 08-100J3 The State of Texas vs MEAGAN ELISE NEWKIRK 08/28/2008 Collection Agency 08-141J3 The State of Texas vs SYDNEY JO SOUTHWICK 08/28/2008 Collection Agency 08-183J3 The State of Texas vs JESSICA JOY STEVENS 08/28/2008 Collection Agency 08-472J3 The State of Texas vs FIDEL REYES 12/05/2008 Collection Agency 08-473J3 The State of Texas vs FIDEL REYES 12/05/2008 Collection Agency 08-589J3 The State of Texas vs EARL EUGENE WRIGHT 08/31/2011 Warrant Issued (OCA Inactive) 08-590J3 The State of Texas vs EARL EUGENE WRIGHT 08/31/2011 Warrant Issued (OCA Inactive) 08-789J3 The State of Texas vs MARTIN MARTINEZ JR 12/05/2008 Collection Agency 08-790J3 The State of Texas vs MARTIN MARTINEZ JR 12/05/2008 Collection Agency 08-872J3 The State of Texas vs ERNESTO FRIAS-TREVISO 03/10/2009 Collection Agency 08-873J3 The State of Texas vs ERNESTO FRIAS-TREVISO 03/10/2009 Collection Agency 08-922J3 The State of Texas vs PENNY DAWN CHAUPPETTA 12/05/2008 Collection Agency 08-1062J3 The State of Texas vs JOSE S. FEDERICO-SORIA 03/10/2009 Collection Agency 08-1063J3 The State of Texas vs JOSE S. FEDERICO-SORIA 03/10/2009 Collection Agency 08-1117J3 The State of Texas vs LUIS DAVID RODRIGUEZ 03/10/2009 Collection Agency 08-1156J3 The State of Texas vs DANIEL FLORES JR 03/10/2009 Collection Agency 08-1157J3 The State of Texas vs MARTIN ZOPATA 03/10/2009 Collection Agency 08-1387J3 The State of Texas vs ERIKA ANN FIERST 03/10/2009 Collection Agency 08-1397J3 The State of Texas vs RICARDO E INTERIANO 03/10/2009 Collection Agency 08-1434J3 The State of Texas vs STEPHEN JULIUS MOFFITT 03/10/2009 Collection Agency 08-1503J3 The State of Texas vs JUAN RICARDO MARTINEZ 11/12/2009 Collection Agency

Printed on 04/20/2021 10:20 AM Page 122 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 08-1552J3 The State of Texas vs SAUL LOPEZ-CENOBIO 07/16/2009 Collection Agency 08-1642J3 The State of Texas vs JAIME ENRIQUEZ ROSALES 07/16/2009 Collection Agency 08-1674J3 The State of Texas vs DIAMOND ADINA MILLER 07/16/2009 Collection Agency 08-1675J3 The State of Texas vs DIAMOND ADINA MILLER 07/16/2009 Collection Agency 08-1697J3 The State of Texas vs SABINE LOPEZ RODRIGUEZ 07/16/2009 Collection Agency 08-1698J3 The State of Texas vs GERARDO LULE SR 07/16/2009 Collection Agency 08-1706J3 The State of Texas vs JORGE ALEJANDRO 07/16/2009 Collection Agency PUGA-SANCHEZ 08-1707J3 The State of Texas vs JORGE ALEJANDRO 07/16/2009 Collection Agency PUGA-SANCHEZ 08-1718J3 The State of Texas vs ROSEMARY JOHNSON 07/16/2009 Collection Agency 08-1719J3 The State of Texas vs ROSEMARY JOHNSON 07/16/2009 Collection Agency 08-1722J3 The State of Texas vs HECTOR GUSTAVO ORTIZ 07/16/2009 Collection Agency 08-1745J3 The State of Texas vs RONNIE LEE GREEN 07/16/2009 Collection Agency 08-1746J3 The State of Texas vs RONNIE LEE GREEN 07/16/2009 Collection Agency 08-1748J3 The State of Texas vs ADRIA ANTWANETTE GASTON 07/16/2009 Collection Agency 08-1749J3 The State of Texas vs ADRIA ANTWANETTE GASTON 07/16/2009 Collection Agency 09-048J3 The State of Texas vs OSCAR GOMEZ 07/16/2009 Collection Agency 09-049J3 The State of Texas vs OSCAR GOMEZ 07/16/2009 Collection Agency 09-311J3 The State of Texas vs CARL E. BELT 07/16/2009 Collection Agency 09-324J3 The State of Texas vs KINYADA VASHUN MURPHY 07/16/2009 Collection Agency 09-325J3 The State of Texas vs KINYADA VASHUN MURPHY 07/16/2009 Collection Agency 09-338J3 The State of Texas vs CLINT EUGENE WILSON 07/16/2009 Collection Agency 09-339J3 The State of Texas vs CLINT EUGENE WILSON 07/16/2009 Collection Agency 09-403J3 The State of Texas vs SHALONDA NICOLE TARVER 11/12/2009 Collection Agency 09-404J3 The State of Texas vs SHALONDA NICOLE TARVER 11/12/2009 Collection Agency 09-406J3 The State of Texas vs ABRAHAM GONZALEZ 11/12/2009 Collection Agency 09-456J3 The State of Texas vs LAUREN LYNN BOWEN 11/12/2009 Collection Agency 09-469J3 The State of Texas vs ALDAVION UNIQUE 11/12/2009 Collection Agency 09-505J3 The State of Texas vs RAUL JOSE GARCIA JR 11/12/2009 Collection Agency 09-536J3 The State of Texas vs STEVEN AUTHUR CARTWRIGHT JR 11/12/2009 Collection Agency 09-556J3 The State of Texas vs JAROD WILLIAM LEE 11/12/2009 Collection Agency 09-557J3 The State of Texas vs JAROD WILLIAM LEE 11/12/2009 Collection Agency 09-562J3 The State of Texas vs JEHRIKA BRIONNE SUMMERHILL 11/12/2009 Collection Agency 09-633J3 The State of Texas vs BOBBY RAY PERKINS 11/12/2009 Collection Agency 09-669J3 The State of Texas vs QURAN LATEEF JOHNSON 11/12/2009 Collection Agency 09-714J3 The State of Texas vs NAU GAMA LOPEZ 11/12/2009 Collection Agency 09-715J3 The State of Texas vs NAU GAMA LOPEZ 11/12/2009 Collection Agency 09-716J3 The State of Texas vs HUGO ISRAEL-YACOPINCA 11/12/2009 Collection Agency 09-730J3 The State of Texas vs JOHN PAUL MARTINEZ 11/12/2009 Collection Agency 09-774J3 The State of Texas vs DIEGO MARTINEZ 11/12/2009 Collection Agency 09-775J3 The State of Texas vs DIEGO MARTINEZ 11/12/2009 Collection Agency 09-793J3 The State of Texas vs ROGELIO RENE FUENTES JR. 11/12/2009 Collection Agency

Printed on 04/20/2021 10:20 AM Page 123 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 09-794J3 The State of Texas vs ROGELIO RENE FUENTES JR. 11/12/2009 Collection Agency 09-811J3 The State of Texas vs PETE JULIAN BLANCAS 10/07/2019 Bankruptcy Filed OCA Inactive 09-835J3 The State of Texas vs LOUIS MIGUEL GARCIA-LARA 11/12/2009 Collection Agency 09-866J3 The State of Texas vs LUIS ANTONIO REYNA 11/12/2009 Collection Agency 09-868J3 The State of Texas vs MARK PAKPONG ROGERS 11/12/2009 Collection Agency 09-887J3 The State of Texas vs LAURA M GONZALEZ 11/12/2009 Collection Agency 09-948J3 The State of Texas vs JUSTIN ALLEN SALAZAR 11/12/2009 Collection Agency 09-963J3 The State of Texas vs PATRICK TAPFUMA BERE 11/12/2009 Collection Agency 09-1013J3 The State of Texas vs ISIDORO QUIRINO-SOTO 11/12/2009 Collection Agency 09-1014J3 The State of Texas vs ISIDORO QUIRINO-SOTO 11/12/2009 Collection Agency 09-1054J3 The State of Texas vs RACHEL ANN JIMINEZ 11/12/2009 Collection Agency 09-1112J3 The State of Texas vs RONNIE JAMES 11/12/2009 Collection Agency 09-1113J3 The State of Texas vs RONNIE JAMES 11/12/2009 Collection Agency 09-1137J3 The State of Texas vs CARLOS JUAN RIVERA-OCASIO 11/12/2009 Collection Agency 09-1145J3 The State of Texas vs AARON LEVI HAUGER 11/12/2009 Collection Agency 09-1146J3 The State of Texas vs AARON LEVI HAUGER 11/12/2009 Collection Agency 09-1165J3 The State of Texas vs ULISES BERNABE CHAVEZ 11/12/2009 Collection Agency 09-1171J3 The State of Texas vs MIGUEL ANGEL JIMENEZ 11/12/2009 Collection Agency 09-1172J3 The State of Texas vs MIGUEL ANGEL JIMENEZ 11/12/2009 Collection Agency 09-1185J3 The State of Texas vs JENNIFER LEE SMITH 11/12/2009 Collection Agency 09-1186J3 The State of Texas vs SHAWANA NASHAYE SEWELL 11/12/2009 Collection Agency 09-1244J3 The State of Texas vs GULIO GONEALAS 11/12/2009 Collection Agency 09-1245J3 The State of Texas vs GULIO GONEALAS 11/12/2009 Collection Agency 09-1249J3 The State of Texas vs JAMAAL RASHOD SNEED 11/12/2009 Collection Agency 09-1274J3 The State of Texas vs OMAR MENDOZA 11/12/2009 Collection Agency 09-1278J3 The State of Texas vs RAMON ARTURO GUAJARDO 11/12/2009 Collection Agency 09-1321J3 The State of Texas vs NECOLE LORRAINE COX 11/12/2009 Collection Agency 09-1322J3 The State of Texas vs NECOLE LORRAINE COX 11/12/2009 Collection Agency 09-1323J3 The State of Texas vs BURL GLENN JONES 11/12/2009 Collection Agency 09-1324J3 The State of Texas vs BURL GLENN JONES 11/12/2009 Collection Agency 09-1330J3 The State of Texas vs CARLA SHONELL STOVALL 08/31/2011 Warrant Issued (OCA Inactive) 09-1342J3 The State of Texas vs ERICA R MILLER 11/12/2009 Collection Agency 09-1343J3 The State of Texas vs ERICA R MILLER 11/12/2009 Collection Agency 09-1401J3 The State of Texas vs BRANDI NYCALE CONNER 11/12/2009 Collection Agency 09-1405J3 The State of Texas vs JOSUE LOPEZ AGUILAR 11/12/2009 Collection Agency 09-1406J3 The State of Texas vs JOSUE LOPEZ AGUILAR 11/12/2009 Collection Agency 09-1442J3 The State of Texas vs JOSHUA AARON STEPHENS 11/12/2009 Collection Agency 09-1522J3 The State of Texas vs OSCAR PENA EUSEBIO 11/12/2009 Collection Agency 09-1528J3 The State of Texas vs RICARDO SALAZAR 11/12/2009 Collection Agency 09-1576J3 The State of Texas vs LAQUISHA M. HARRIS 11/12/2009 Collection Agency 09-1583J3 The State of Texas vs CRAIG STEPHEN MORALES 11/12/2009 Collection Agency 09-1584J3 The State of Texas vs CRAIG STEPHEN MORALES 11/12/2009 Collection Agency

Printed on 04/20/2021 10:20 AM Page 124 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 09-1606J3 The State of Texas vs AURELIO MARTINEZ 11/12/2009 Collection Agency 09-1639J3 The State of Texas vs ASATU AISHA MULBAH 08/31/2011 Warrant Issued (OCA Inactive) 09-1816J3 The State of Texas vs KETRICK ANTWON FORD 11/12/2009 Collection Agency 09-1867J3 The State of Texas vs JESUS SANCHEZ-BALDERAS 01/26/2012 Warrant Issued (OCA Inactive) 09-1894J3 The State of Texas vs NOAH A. MCGUIRE 08/31/2011 Warrant Issued (OCA Inactive) 09-1902J3 The State of Texas vs DERRICK DAWAYNE SMITH 08/31/2011 Warrant Issued (OCA Inactive) 09-1903J3 The State of Texas vs DERRICK DAWAYNE SMITH 08/31/2011 Warrant Issued (OCA Inactive) 09-1922J3 The State of Texas vs JAIME C RODRIGUEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-1923J3 The State of Texas vs JAIME C RODRIGUEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-1942J3 The State of Texas vs JOSE ANGEL GONZALEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-1993J3 The State of Texas vs FREDDIE JUAREZ 08/31/2011 Warrant Issued (OCA Inactive) 09-1994J3 The State of Texas vs FREDDIE JUAREZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2019J3 The State of Texas vs MARCUS MICHAEL WISE 08/31/2011 Warrant Issued (OCA Inactive) 09-2020J3 The State of Texas vs MARCUS MICHAEL WISE 08/31/2011 Warrant Issued (OCA Inactive) 09-2080J3 The State of Texas vs VINCENT ANTWAN MCGEE 08/31/2011 Warrant Issued (OCA Inactive) 09-2083J3 The State of Texas vs CHARLES TEMITOPE GBADEBO 08/31/2011 Warrant Issued (OCA Inactive) 09-2096J3 The State of Texas vs TAYLOR MATTHEW WILLIAMS 08/31/2011 Warrant Issued (OCA Inactive) 09-2097J3 The State of Texas vs TAYLOR MATTHEW WILLIAMS 08/31/2011 Warrant Issued (OCA Inactive) 09-2189J3 The State of Texas vs JOSE REYES 08/31/2011 Warrant Issued (OCA Inactive) 09-2195J3 The State of Texas vs DANIEL PATRICK BELL 08/31/2011 Warrant Issued (OCA Inactive) 09-2197J3 The State of Texas vs MONICA CASTRO GUERRA 08/31/2011 Warrant Issued (OCA Inactive) 09-2324J3 The State of Texas vs VIVIAN PEARL ISEDEH 08/31/2011 Warrant Issued (OCA Inactive) 09-2447J3 The State of Texas vs RUSTY W. ISAAC 08/31/2011 Warrant Issued (OCA Inactive) 09-2482J3 The State of Texas vs ELISHA RACHAD VIDRINE 08/31/2011 Warrant Issued (OCA Inactive) 09-2483J3 The State of Texas vs ELISHA RACHAD VIDRINE 08/31/2011 Warrant Issued (OCA Inactive) 09-2512J3 The State of Texas vs STEPHEN THOMAS POWELL 08/31/2011 Warrant Issued (OCA Inactive) 09-2517J3 The State of Texas vs ANGELIQUE ERICA BENNETT 08/31/2011 Warrant Issued (OCA Inactive) 09-2549J3 The State of Texas vs ANTON MOORE 08/31/2011 Warrant Issued (OCA Inactive) 09-2550J3 The State of Texas vs ANTON MOORE 08/31/2011 Warrant Issued (OCA Inactive) 09-2632J3 The State of Texas vs JOSE LUIS MATA 08/31/2011 Warrant Issued (OCA Inactive) 09-2670J3 The State of Texas vs MARCO LYDELL JOHNSON 08/31/2011 Warrant Issued (OCA Inactive) 09-2693J3 The State of Texas vs RAMON ROBLES 08/31/2011 Warrant Issued (OCA Inactive) 09-2697J3 The State of Texas vs JOE EARL MILLER 08/31/2011 Warrant Issued (OCA Inactive) 09-2701J3 The State of Texas vs STEPHEN BELLIS DANIEL 08/31/2011 Warrant Issued (OCA Inactive) 09-2702J3 The State of Texas vs STEPHEN BELLIS DANIEL 08/31/2011 Warrant Issued (OCA Inactive) 09-2768J3 The State of Texas vs DARRELLLYNN GUTHRIE 08/31/2011 Warrant Issued (OCA Inactive) 09-2821J3 The State of Texas vs LEROY MCDAVIS JR. 08/31/2011 Warrant Issued (OCA Inactive) 09-2855J3 The State of Texas vs TROY JACKSON WILLIAMS JR 08/31/2011 Warrant Issued (OCA Inactive) 09-2924J3 The State of Texas vs DANIEL RODRIGUEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2927J3 The State of Texas vs DANIEL RODRIGUEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2944J3 The State of Texas vs EDGAR PEREZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2948J3 The State of Texas vs EDGAR PEREZ 08/31/2011 Warrant Issued (OCA Inactive)

Printed on 04/20/2021 10:20 AM Page 125 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 09-2952J3 The State of Texas vs JORGE REYES 08/31/2011 Warrant Issued (OCA Inactive) 09-3071J3 The State of Texas vs HASSAN RAJAB AHMAD 12/04/2009 Warrant Issued (OCA Inactive) 09-3340J3 The State of Texas vs MICHAEL DESEAN GRIFFIN 08/31/2011 Warrant Issued (OCA Inactive) 09-3369J3 The State of Texas vs MARY T GALBEARTH 08/31/2011 Warrant Issued (OCA Inactive) 09-3439J3 The State of Texas vs CHARLES-DAVID LOUIS ROGERS 08/31/2011 Warrant Issued (OCA Inactive) 09-3563J3 The State of Texas vs NAKIA A. WILLIAMS 08/31/2011 Warrant Issued (OCA Inactive) 09-3615J3 The State of Texas vs LUIS MALAGON 08/31/2011 Warrant Issued (OCA Inactive) 09-3679J3 The State of Texas vs MANUEL ROCHA JR 08/31/2011 Warrant Issued (OCA Inactive) 09-3685J3 The State of Texas vs ADELIO LAGREGORY WILLIAMS 08/31/2011 Warrant Issued (OCA Inactive) 09-3690J3 The State of Texas vs STERLING TWEED MOXLEY 08/31/2011 Warrant Issued (OCA Inactive) 09-3697J3 The State of Texas vs ALFONSO FIGUEROA 08/31/2011 Warrant Issued (OCA Inactive) 09-3698J3 The State of Texas vs ALFONSO FIGUEROA 08/31/2011 Warrant Issued (OCA Inactive) 09-3699J3 The State of Texas vs ANGEL JIMENEZ MARTINEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-3700J3 The State of Texas vs ANGEL JIMENEZ MARTINEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-3729J3 The State of Texas vs JESSICA MARIE CORONA 08/31/2011 Warrant Issued (OCA Inactive) 09-3745J3 The State of Texas vs EARL TILLMAN JR 08/31/2011 Warrant Issued (OCA Inactive) 09-3746J3 The State of Texas vs EARL TILLMAN JR 08/31/2011 Warrant Issued (OCA Inactive) 09-3764J3 The State of Texas vs ROSITA ADRIANA MORALES 08/31/2011 Warrant Issued (OCA Inactive) 09-3778J3 The State of Texas vs TIFFANY LIZA RUBIO 08/31/2011 Warrant Issued (OCA Inactive) 09-3899J3 The State of Texas vs SABASTIAN ALONZO MALONE 08/31/2011 Warrant Issued (OCA Inactive) 10-016J3 The State of Texas vs ERICK DIEGO 08/31/2011 Warrant Issued (OCA Inactive) HERNANDEZ-SAUCEDO 10-038J3 The State of Texas vs ODEX CRUZ MANADIEGA 08/31/2011 Warrant Issued (OCA Inactive) 10-095J3 The State of Texas vs VINCENT TYRONE JACKSON 08/31/2011 Warrant Issued (OCA Inactive) 10-204J3 The State of Texas vs SAMUEL LE'SHAUN MOTLEY 08/31/2011 Warrant Issued (OCA Inactive) 10-257J3 The State of Texas vs STACY DIANE OWENS 08/31/2011 Warrant Issued (OCA Inactive) 10-276J3 The State of Texas vs JANET ORTIZ 08/31/2011 Warrant Issued (OCA Inactive) 10-307J3 The State of Texas vs TREMEL ANTHONY SANTIEL 08/31/2011 Warrant Issued (OCA Inactive) 10-308J3 The State of Texas vs RENARD SCOTT 08/31/2011 Warrant Issued (OCA Inactive) 10-362J3 The State of Texas vs PEDRO ARTURO LEDEZMA 08/31/2011 Warrant Issued (OCA Inactive) 10-369J3 The State of Texas vs MERGUEDICH MIKE JANBAZIAN 08/31/2011 Warrant Issued (OCA Inactive) 10-371J3 The State of Texas vs CHRISTOPHER KELLY REYNOLDS 08/31/2011 Warrant Issued (OCA Inactive) 10-372J3 The State of Texas vs CHRISTOPHER KELLY REYNOLDS 08/31/2011 Warrant Issued (OCA Inactive) 10-388J3 The State of Texas vs WILFREDO MARINO ARTOLA 08/31/2011 Warrant Issued (OCA Inactive) 10-456J3 The State of Texas vs JOHNNY G MUMPHNEY 08/31/2011 Warrant Issued (OCA Inactive) 10-498J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Rodney Rodnette Johnson 10-502J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Brian McCoy Mullins 10-503J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Randon Reshard Williams

Printed on 04/20/2021 10:20 AM Page 126 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-528J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Sonia Denise Burnett 10-543J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Dontague Ezekiek Bush 10-559J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jason Scott Schlotter 10-588J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Juan Alberto Perez-Coronado 10-589J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Juan Alberto Perez-Coronado 10-631J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. David Robert Cortez 10-743J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Teresa Lee Johnson 10-744J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Teresa Lee Johnson 10-776J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Shelisha Bernice White 10-816J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Brandon Keith Reed 10-828J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Tiana Paige Garrett 10-839J3 THE STATE OF TEXAS 07/12/2010 Warrant Issued (OCA Inactive) vs. REBEKAH ELAYNE ALVAREZ 10-901J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Miguel Angel Reyes 10-902J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Miguel Angel Reyes 10-909J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Michael Kevin Bailey 10-925J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Juan Carlos Ramos-Vazquez 10-926J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Shamarcus Labarron Reed 10-939J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jose Refujilo Bernal 10-940J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jose Refujilo Bernal 10-941J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Anibal Rodriguez Garza

Printed on 04/20/2021 10:20 AM Page 127 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-942J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Anibal Rodriguez Garza 10-955J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Broderick Ramond Birdow 10-972J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Barkar Darnell Burkes 10-973J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Barkar Darnell Burkes 10-1005J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Javier A Velasquez 10-1016J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Stevy Ray Miles 10-1027J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Christopher George Hines 10-1038J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Bernard John Stahl 10-1040J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Teddy Ray Rion 10-1041J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Teddy Ray Rion 10-1045J3 THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. GEORGETTE LANAY ZIGLER 10-1167J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jamie Malacara 10-1168J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jamie Malacara 10-1169J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jamie Malacara 10-1296J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Antares Dawn Lake 10-1371J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Samuel Estrada Medellin 10-1391J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Christopher Deon Davis 10-1392J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Christopher Deon Davis 10-1554J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs JOSEPH GLENN FUTCH-JORDAN 10-1555J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs JOSEPH GLENN FUTCH-JORDAN

Printed on 04/20/2021 10:20 AM Page 128 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-1567J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs FRANCISCO SOTO CALVILLO 10-1599J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michael Clifton Thomson 10-1600J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michael Clifton Thomson 10-1699J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Quenton Rashad Stewart 10-1717J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Elder Fuentes 10-1764J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Quincy Montray Keeton 10-1769J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Candelario Munoz, Jr. 10-1793J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Angela Michelle Benton 10-1830J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Aura Marina-Ruano Mijangos 10-1831J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Aura Marina-Ruano Mijangos 10-1857J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Mario Lynn Gutierrez 10-1899J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Vernon Paul Herrington 10-1901J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jeffrey Javier Rodriguez 10-1953J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Austin Dennard Smith 10-1997J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Son Dung Ho 10-1998J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Son Dung Ho 10-2037J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Christie L McIntyre 10-2123J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Daniel Steven Duran 10-2130J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Borjas Emilo Gutierrez 10-2133J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Borjas Emilio Gutierrez

Printed on 04/20/2021 10:20 AM Page 129 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-2232J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Kristine Michelle Montgomery 10-2245J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Orlando Darren Reed 10-2329J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Tereso Rodriguez 10-2366J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs DEL VICTORIA CAVAZOS 10-2367J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs DEL VICTORIA CAVAZOS 10-2383J3 The State of Texas 11/08/2010 Warrant Issued (OCA Inactive) vs Francisco Asis Almaguer 10-2391J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Allen Ray Malcom 10-2392J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Allen Ray Malcom 10-2415J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michelle R Brown 10-2472J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ivan Bribiesca 10-2473J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ivan Bribiesca 10-2478J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jabari Abasi Rattler 10-2479J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jabari Abasi Rattler 10-2506J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Emilio Cortez 10-2510J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs HILARIO RUIZ 10-2513J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs JOSEPH ERWIN BROWN 10-2571J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jack Michael Blankenship 10-2572J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jack Michael Blankenship 10-2613J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Shawn Demond Smith 10-2663J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Gregory Vincent Mitchell

Printed on 04/20/2021 10:20 AM Page 130 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-2721J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luiz Migue Reyes-Hernandez 10-2724J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Elisa Suzanne Jones 10-2725J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Elisa Suzanne Jones 10-2767J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jose David Avalos 10-2772J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Calvin Wesley Beene 10-2773J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Calvin Wesley Beene 10-2776J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Aisha Lorraine Fuller 10-2879J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Nestor Daniel Cabanas-Ceron 10-2966J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Joia Dee Simmons 10-2975J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs RODNEY BLU WILSON 10-2996J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Mark Leville Thomas 10-3050J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Horace Wayne Young 10-3051J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Horace Wayne Young 10-3060J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs James Ramos 10-3061J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Frank Manuel Gonzales 10-3064J3 The State of Texas 02/14/2011 Warrant Issued (OCA Inactive) vs Frannon Dequer Allison 10-3071J3 The State of Texas 08/29/2011 Warrant Issued (OCA Inactive) vs Jermaine Tyree Washington 10-3096J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Richard Scott Dawson 10-3117J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michael David Goldman 10-3137J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Roderick Tavaris Sanders

Printed on 04/20/2021 10:20 AM Page 131 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-3208J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luis Montalvo 10-3209J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luis Montalvo 10-3210J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luis Montalvo 10-3211J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luis Montalvo 11-032J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Randall Renard Landry 11-040J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Orloneo E Harris 11-043J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Hope Marie Pugh 11-049J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Vester Everett Doyle 11-078J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Aurora Yosabeth Lopez 11-120J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Maximino Rosas Arellano 11-121J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Maximino Rosas Arellano 11-124J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Javier Dominguez Flores 11-148J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs LAQUISHA DENISE CHEADLE-BROWN 11-226J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Stephen Wayne Gregory 11-303J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Robin Lynn McKay 11-344J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Omar Cadena-Rodriguez 11-345J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Omar Cadena-Rodriguez 11-347J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Angel Rene Hollin 11-356J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs John Adam Thompson 11-367J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Kara Danne Broyles

Printed on 04/20/2021 10:20 AM Page 132 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-385J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Patrick Donovon McBrayer 11-440J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Rotaniga Shauntae Smith 11-517J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Crisoforo F Ramirez, Jr. 11-564J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michael Anthony Smith 11-565J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jude Chinonso Grinage 11-590J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Noel Adrien Bryer 11-596J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Pedro Emanuel Solano 11-597J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Pedro Emanuel Solano 11-616J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Adryanna Michelle Carpenter 11-621J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Adaryll Weldan Smith 11-776J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Adrian Araujo-Rodriguez 11-777J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Adrian Araujo-Rodriguez 11-815J3 The State of Texas 10/25/2011 Warrant Issued (OCA Inactive) vs Channing Quennel Gage 11-830J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Barry Glen Howard 11-831J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Barry Glen Howard 11-842J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Dylan Benjamin Carter 11-986J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Craig Edward Rombough 11-1040J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Dennis Campos 11-1062J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Latoya Meichelle 11-1066J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Daphne Lashell Harrison-Polk

Printed on 04/20/2021 10:20 AM Page 133 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-1075J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Richard Earl Pruitt 11-1117J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Sergio Flores 11-1120J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Robert Christopher Rodriguez 11-1121J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Robert Christopher Rodriguez 11-1153J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Dmarques M Coleman 11-1235J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ricardo Rubio 11-1305J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Andre Vashawn Craft 11-1337J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Laverne A Vilson 11-1385J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Nathan Antoine Hughes 11-1408J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Hunter Travis Nephew 11-1491J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Stephen Anthony Arellano 11-1509J3 The State of Texas 10/12/2011 Warrant Issued (OCA Inactive) vs Nancy Melinda Martinez 11-1510J3 The State of Texas 10/12/2011 Warrant Issued (OCA Inactive) vs Nancy Melinda Martinez 11-1516J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Calvin Dewayne Maxey 11-1593J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Nguyen Thuy Trinh 11-1639J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Barrington Harwood Brook 11-1640J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Barrington Harwood Brook 11-1704J3 The State of Texas 01/03/2012 Warrant Issued (OCA Inactive) vs Jose Gomez 11-1823J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Scott Vela 11-1824J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Scott Vela

Printed on 04/20/2021 10:20 AM Page 134 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-1826J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Barbara lenn Richardson 11-1827J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Barbara Lenn Richardson 11-1852J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Ashley Nicole Perez 11-1860J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Dennis Ray Wilson 11-1862J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Quiana Lashay Mcgee 11-1863J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Quiana Lashay Mcgee 11-1875J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Robert Allen McIntyre, Jr. 11-1876J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Robert Allen McIntyre, Jr 11-1945J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Terrence Lamar Hadley 11-1946J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Terrence Lamar Hadley 11-1952J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Jessica Rodriguez 11-2014J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Christopher Donte Pride 11-2015J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Christopher Donte Pride 11-2066J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Kenneth Lee Council 11-2071J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Sherri A Samples 11-2097J3 The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Claudio Jose Reyes 11-2100J3 The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Christian Anaya 11-2101J3 The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Christian Anaya 11-2150J3 The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Willie R Dunn, Jr. 11-2189J3 The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Nery Bosbely Garoz

Printed on 04/20/2021 10:20 AM Page 135 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-2201J3 The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Andres Francisco Martinez 11-2202J3 The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Andres Francisco Martinez 11-2239J3 The State of Texas 01/03/2012 Warrant Issued (OCA Inactive) vs Conrrado Solis-Escobedo 11-2270J3 The State of Texas 01/03/2012 Warrant Issued (OCA Inactive) vs Alejandra Maldonado 11-2322J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Dalton Trevor Pettis 11-2323J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Dalton Trevor Pettis 11-2343J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Roberto P Davila 11-2344J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Roberto P Davila 11-2345J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Paul Eugene Spaete 11-2346J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Paul Eugene Spaete 11-2442J3 The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Mario Alejandro Tinoco 12-005J3 The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Franklin Hernandez Mejia 12-006J3 The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Franklin Hernandez Mejia 12-015J3 The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Anthony Ray Amendson 12-016J3 The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Anthony Ray Amendson 12-055J3 The State of Texas 05/09/2017 Warrant Issued (OCA Inactive) vs Angel Latrice Hutchings 12-060J3 The State of Texas 05/09/2017 Warrant Issued (OCA Inactive) vs Angel Latrice Hutchings 12-061J3 The State of Texas 05/09/2017 Warrant Issued (OCA Inactive) vs Angel Latrice Hutchings 12-084J3 The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Marcos Gurrusqueta 12-116J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Miranda Michelle Rawlins

Printed on 04/20/2021 10:20 AM Page 136 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-127J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Nicholas Daniel Cassiani 12-142J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Clover Lee McMillan 12-143J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Clover Lee McMillan 12-189J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Jose Antonio Jimenez 12-194J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Yerly S Reyes 12-232J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Kewayne Arswas Holmes 12-245J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Ladarius Aurice Richardson 12-250J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Samuel Gordon Tates 12-260J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Robert Gonzalez, Jr. 12-303J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Demarco Antonio Summers 12-304J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Demarco Antonio Summers 12-305J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Fredia Laneal Johnson 12-326J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Clint Walker 12-334J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Sara Yolanda Jones 12-335J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Sara Yolanda Jones 12-359J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Paris Victoria Rozelle 12-360J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Paris Victoria Rozelle 12-390J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Jose L Coronado 12-391J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Jose L Coronado 12-419J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Christian Jakieth Brice

Printed on 04/20/2021 10:20 AM Page 137 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-448J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Matthew Wayne Zeka 12-449J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Matthew Wayne Zeka 12-456J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs JAMES THOMAS MCENTIRE 12-457J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs JAMES THOMAS MCENTIRE 12-467J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Joshua Graydon Owen 12-469J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Larry Pena, Jr 12-470J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Artilia Nicole Marshall 12-512J3 The State of Texas 08/28/2012 Warrant Issued (OCA Inactive) vs Benjamin Rodgers, II 12-527J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Carlos Trejo 12-528J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Carlos Trejo 12-529J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Carlos Trejo 12-534J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Jon-Calvin Choyce 12-535J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Jon-Calvin Choyce 12-552J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Jon-Calvin Choyce 12-553J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Jon-Calvin Choyce 12-564J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Stephanie A Alexander-Mott 12-565J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Stephanie A Alexander-Mott 12-577J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Carolyn S Cole 12-665J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Christopher Christ Young 12-690J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Ricky Glenn Myers

Printed on 04/20/2021 10:20 AM Page 138 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-691J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Ricky Glenn Myers 12-692J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Ricky Glenn Myers 12-704J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Justin Demetrius Payne 12-710J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Austin Thomas Richesin 12-749J3 The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs Timothy L Murnane 12-801J3 The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs Marvin Jarrod Short 12-802J3 The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs Marvin Jarrod Short 12-982J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Krista Adele Singleton 12-1061J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jason Demon Blackwell 12-1062J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jason Demon Blackwell 12-1070J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Gregory Richard Townley 12-1089J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Larry Pena, Jr. 12-1104J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jimmy Jamal Gant 12-1127J3 The State of Texas 10/09/2012 Warrant Issued (OCA Inactive) vs Davieda C Fields 12-1128J3 The State of Texas 10/09/2012 Warrant Issued (OCA Inactive) vs Davieda C Fields 12-1131J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs David Joshue Oaxaca 12-1132J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs David Joshue Oaxaca 12-1147J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Hillary Leigh Lozano 12-1148J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Hillary Leigh Lozano 12-1177J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Damien Lamarc Wallace

Printed on 04/20/2021 10:20 AM Page 139 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-1182J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jalin Deshan Lee 12-1199J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Ivan Uscanga 12-1262J3 The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Aidan Pfeiffer Hamman 12-1309J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Cameron Jamal Davis 12-1314J3 The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Akeem James Johnson 12-1331J3 The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Lizzeth Hernandez 12-1335J3 The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Broderick Ramond Birdow 12-1564J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Sean Michael Obrien 12-1565J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Marcus Terrell McNutt 12-1582J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Taboyous Dejohnell Jones 12-1583J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Taboyous Dejohnell Jones 12-1586J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Christopher Lee Brown 12-1587J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Christopher Lee Brown 12-1588J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Blake Jerome Bealer 12-1598J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Christopher Wayne Pace 12-1599J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Leticia Maldonado 12-1600J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Leticia Maldonado 12-1614J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Luther Vernell Mays 12-1615J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Santana Flores 12-1631J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Ricardo Picazo

Printed on 04/20/2021 10:20 AM Page 140 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-1639J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Elionay Ulloa 12-1690J3 The State of Texas 12/03/2012 Warrant Issued (OCA Inactive) vs Sherae Nicole Bowie 12-1720J3 The State of Texas 12/03/2012 Warrant Issued (OCA Inactive) vs Alma Delia Huerta 12-1730J3 The State of Texas 12/03/2012 Warrant Issued (OCA Inactive) vs Victor Manuel Ventura Alvarez 12-1787J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Alex Rodriguez 12-1791J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Tarrance Demarcus Jackson 12-1823J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Alonso Sanchez Gonzalez 12-1847J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Derrick Pierce Wilcher 12-1848J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Derrick Pierce Wilcher 12-1875J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Kyle Robert Dehart 12-2007J3 The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Marritza Jovann Ana Maree Lopez 12-2037J3 The State of Texas 01/31/2013 Warrant Issued (OCA Inactive) vs Cary B Causey 13-011J3 The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Joshua John Kieschnick 13-121J3 The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Marwin Darrell Miller 13-127J3 The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Angel Guzman 13-128J3 The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Angel Guzman 13-163J3 The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Tamika Michelle Castille 13-174J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Michelle Lee Hernandez 13-175J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Michelle Lee Hernandez 13-176J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Latanya Requea Culton

Printed on 04/20/2021 10:20 AM Page 141 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-202J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Montrae Noel Johnson 13-305J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Dominique Alexis Goff 13-306J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Dominique Alexis Goff 13-344J3 The State of Texas 05/01/2013 Warrant Issued (OCA Inactive) vs Jeramie Dewayne Whitaker 13-352J3 The State of Texas 05/01/2013 Warrant Issued (OCA Inactive) vs Quintonius Oceal Gayle 13-372J3 The State of Texas 05/01/2013 Warrant Issued (OCA Inactive) vs Michael Dewayne Gabriel 13-456J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Cynthia Sue Millirans 13-458J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Cynthia Sue Millirans 13-459J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Shanaid Patrice Stephens 13-513J3 The State of Texas 06/26/2013 Warrant Issued (OCA Inactive) vs Tia Marie Green 13-528J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Paul Anthony Finley 13-530J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Amon M Rashidi 13-536J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Sarah Elizabeth Benham 13-601J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Corey Steve Rico 13-616J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Theodore Paul Guerra 13-623J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Cory Scott Hubbard 13-628J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Raul Alfredo Arellano 13-695J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Wanye Anthony Mistrot 13-696J3 The State of Texas 08/27/2013 Warrant Issued (OCA Inactive) vs Brandy Whooper 13-700J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Elia Anthony Caputo

Printed on 04/20/2021 10:20 AM Page 142 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-715J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Tristan Ceaser 13-718J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Ryan D Rico 13-724J3 The State of Texas 06/28/2013 Warrant Issued (OCA Inactive) vs Ryan D Rico 13-733J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Lashanda Lenee Robinson 13-788J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Andres Demond Nevel 13-906J3 The State of Texas 12/30/2013 Warrant Issued (OCA Inactive) vs Miguel Ramirez 13-908J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Christopher Matthew Drumheller 13-1048J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs James Gregary Robinson 13-1049J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs James Gregary Robinson 13-1050J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Lisa Marie Retana 13-1051J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Lisa Marie Retana 13-1061J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Kevin Kyle Riviere 13-1062J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Kevin Kyle Riviere 13-1107J3 The State of Texas 10/29/2013 Warrant Issued (OCA Inactive) vs Eric Edward Bartel 13-1159J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Moses Gabriel Vargas 13-1269J3 The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Thap Ngoc Huynh 13-1298J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Miguel Ramirez 13-1302J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Audrey Pearshall 13-1303J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs De-von M Richard 13-1310J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Thomas Shane Boyce

Printed on 04/20/2021 10:20 AM Page 143 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-1311J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Thomas Shane Boyce 13-1387J3 The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Michael John Thomas Cooke, Jr 13-1388J3 The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Daniel A Luttrell 13-1412J3 The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Eddie Lee Mitchell 13-1422J3 The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs Zachary Ray Barnes 13-1460J3 The State of Texas 10/29/2013 Warrant Issued (OCA Inactive) vs Willie Wilson, III 13-1469J3 The State of Texas 01/03/2014 Warrant Issued (OCA Inactive) vs Hector Luis Ochoa 13-1509J3 The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs Cedric Wayne Hopkins 13-1510J3 The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs Cedric Wayne Hopkins 13-1592J3 The State of Texas 10/29/2013 Warrant Issued (OCA Inactive) vs Boyd S. Williams 13-1608J3 The State of Texas 12/04/2013 Warrant Issued (OCA Inactive) vs Darrin McCabe 13-1660J3 The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs Deborah Lee Song 13-1664J3 The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs JOSE EMILIO MARTINEZ 13-1679J3 The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs Byron L Johnson 13-1784J3 The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs CASELL KELVIN GALLOWAY 13-1790J3 The State of Texas 01/03/2014 Warrant Issued (OCA Inactive) vs Christopher Buck Anderson 13-1797J3 The State of Texas 01/03/2014 Warrant Issued (OCA Inactive) vs Angela G Head 13-1800J3 The State of Texas 01/03/2014 Warrant Issued (OCA Inactive) vs Brittany Reynolds 13-1801J3 The State of Texas 01/03/2014 Warrant Issued (OCA Inactive) vs Semaj Milan Smith 13-1809J3 The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs Darian Ladell

Printed on 04/20/2021 10:20 AM Page 144 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-1822J3 The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs Eric Emmanuel Nava 13-1823J3 The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs Eric Emmanuel Nava 13-1855J3 The State of Texas 03/04/2014 Warrant Issued (OCA Inactive) vs PATRICK SHANNON CARRUTH 13-1861J3 The State of Texas 04/02/2014 Warrant Issued (OCA Inactive) vs Logan Anne Levine 13-1862J3 The State of Texas 04/02/2014 Warrant Issued (OCA Inactive) vs Logan Anne Levine 13-1871J3 The State of Texas 03/04/2014 Warrant Issued (OCA Inactive) vs JOEL NATHAN BURNS 13-1872J3 The State of Texas 03/04/2014 Warrant Issued (OCA Inactive) vs JOEL NATHAN BURNS 14-36J3 The State of Texas 03/04/2014 Warrant Issued (OCA Inactive) vs AMOS LACHARLES WILSON 14-82J3 The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs Jordan Sims 14-85J3 The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs Manuel Antonio Solis-Lopez 14-98J3 The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs Johnathan Johnson 14-113J3 The State of Texas 03/04/2014 Warrant Issued (OCA Inactive) vs Britteny I Roy 14-126J3 The State of Texas 04/02/2014 Warrant Issued (OCA Inactive) vs Ryan C Rogers 14-132J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Kimberly Sue Ann Hale 14-133J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Jackson Triniston 14-142J3 The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs TANJA D DELONEY 14-158J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs ALAN ALANIS RAMOS 14-160J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Antoine J Nelson 14-169J3 The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs ANGEL ALVAREZ 14-175J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Sammie Neal, Jr.

Printed on 04/20/2021 10:20 AM Page 145 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-176J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Nathaniel Rogers, Jr. 14-179J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Jesse C Goss 14-180J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Alexus D Flood 14-202J3 The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs Pedro Garcia 14-203J3 The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs Pedro Garcia 14-233J3 The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs Malcom C Prigg 14-242J3 The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs DESTINY ANN HALL 14-247J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs Keyvon Manahan 14-248J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs Melalex M Magee 14-251J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs Arien C Booker 14-297J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs STEPHEN BELLIS DANIEL 14-305J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs Robert Edward Graham 14-309J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs Jimmy Houston 14-310J3 The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs Kevin J. Lynn 14-311J3 The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs Kevin J. Lynn 14-349J3 The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs Brittney N Spearman 14-350J3 The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs Brittney N Spearman 14-351J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Amanda Laine Gaskin 14-352J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Amanda Laine Gaskin 14-361J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Cynthia Johnson

Printed on 04/20/2021 10:20 AM Page 146 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-369J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs CORNELIOUS ONEAL MAXIE 14-446J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Melvin Jerome Liddell 14-454J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Shong J Shin 14-460J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Myreon N Briscoe 14-462J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Tre D Howard 14-519J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Charlie Taylor 14-520J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Freddie J Whiteings 14-521J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Steven Ray Shanklin 14-523J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Trinston Devon Jackson 14-524J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Rian Cuezas 14-528J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Christopher D Blanton 14-531J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Christopher Brown 14-532J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Karla Reeves 14-557J3 The State of Texas 10/02/2014 Warrant Issued (OCA Inactive) vs HECTOR ISIDRO CAMARENA 14-558J3 The State of Texas 10/02/2014 Warrant Issued (OCA Inactive) vs HECTOR ISIDRO CAMARENA 14-591J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Joshua R Clerkley 14-592J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Donnie Ray Dukes 14-593J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Oshay D Green 14-594J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Christopher D Blanton 14-595J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs John J Shaw

Printed on 04/20/2021 10:20 AM Page 147 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-622J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs MARIBEL NOYOLA 14-644J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs TIFFANY RAY STANLEY 14-645J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs TIFFANY RAY STANLEY 14-655J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs STEPHANIE HERNANDEZ 14-656J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs STEPHANIE HERNANDEZ 14-692J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Alejandro Torres 14-698J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs JOSE DEJESUS ALVAREZ 14-704J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs MARIA ISELA LARA 14-754J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs D'Sean Jones 14-755J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs Quient Johnson Jr 14-833J3 The State of Texas 10/02/2014 Warrant Issued (OCA Inactive) vs Leon D Ward 14-835J3 The State of Texas 11/04/2014 Warrant Issued (OCA Inactive) vs Darryl W Burley, II 14-920J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Alfredo Ruiz 14-921J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Alfredo Ruiz 14-923J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Patrick Jones 14-936J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Hankey Gussie 14-970J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs JOSE AGUSTIN OROZCO-MEZA 14-971J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs JOSE AGUSTIN OROZCO-MEZA 14-972J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs JOSE AGUSTIN OROZCO-MEZA 14-1005J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Royce Eugene Murphy

Printed on 04/20/2021 10:20 AM Page 148 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-1008J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Jerry D Johnson 14-1009J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Marcus W Thompson 14-1012J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Danielle D Wright 14-1013J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs David Deshawn Cook 14-1020J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Shane E Burkes 14-1023J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Royce E Murphy 14-1025J3 The State of Texas 12/15/2014 Warrant Issued (OCA Inactive) vs Royce Murphy 14-1028J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Jalen R Roberts 14-1050J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Qualon Ladell Childress 14-1076J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs KAWANZA KAMILL HARRIS 14-1085J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs ELIZABETH GAUNA TORRES 14-1095J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs CARLO DOMINGUEZ CAMARILLO 14-1096J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Carlo Dominguez Camarillo 14-1097J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Clayton Williams 14-1098J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs David L Cooks 14-1099J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Royce E Murphy 14-1100J3 The State of Texas 12/15/2014 Warrant Issued (OCA Inactive) vs Michael W Foley 14-1110J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Tyler Benjamin Edwards 14-1128J3 The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs JOSE ALFONSO RODRIGUEZ 14-1129J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Nathan Alexander Lewis

Printed on 04/20/2021 10:20 AM Page 149 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-1130J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Nathan Alexander Lewis 14-1131J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Nathan Alexander Lewis 14-1132J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Juventino Gracia-Gonzalez 14-1133J3 The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Juventino Gracia-Gonzalez 14-1142J3 The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs Jeffrey Jermaine Jones 14-1149J3 The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs Jonard D Terrell 14-1159J3 The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs Angel Nicole Mcchriston 14-1160J3 The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs ANGEL NICOLE MCCHRISTON 14-1185J3 The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs Eric L Hamilton 14-1190J3 The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs JUSTIN R HESTER 14-1210J3 The State of Texas 02/02/2015 Warrant Issued (OCA Inactive) vs Marcell J Bryant 14-1215J3 The State of Texas 02/02/2015 Warrant Issued (OCA Inactive) vs ASHLEY RHEALIS GERMANY 14-1233J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Brandon D Loften 14-1239J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs David Trieno 14-1243J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Detrick L Charles 14-1246J3 The State of Texas 05/26/2015 Warrant Issued (OCA Inactive) vs David J Butts 14-1247J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Javari Steward 14-1248J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Christopher M Gonzalez 14-1274J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Robert Andujar 14-1275J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Jerry Landers

Printed on 04/20/2021 10:20 AM Page 150 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-1280J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs David Alexander Lopez 15-11J3 The State of Texas 03/13/2015 Warrant Issued (OCA Inactive) vs Christopher Smith 15-22J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs Michael C Sanders 15-24J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs Darren King 15-25J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs Freddy Saucedo 15-27J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs Nathaniel Rogers, Jr. 15-29J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs Melodye Beth Fuentes 15-44J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs TERRANCE LEE PERRY 15-77J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs ERIS IEASHA BELL 15-78J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs ERIS IEASHA BELL 15-93J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs EMMANUEL RODRIGUEZ CASTANEDA 15-94J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs EMMANUEL RODRIGUEZ CASTANEDA 15-95J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs EMMANUEL RODRIGUEZ CASTANEDA 15-121J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs JAMAR DONTE TAYLOR 15-132J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs Dexter Allen Goode, II 15-143J3 The State of Texas 06/12/2015 Warrant Issued (OCA Inactive) vs Kevie R Thomas 15-170J3 The State of Texas 06/12/2015 Warrant Issued (OCA Inactive) vs Kelvin Ray Spencer 15-172J3 The State of Texas 06/12/2015 Warrant Issued (OCA Inactive) vs Eric Sherarp 15-198J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Kelvin Keeton 15-199J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Vanessa Ryann Pease-Randle

Printed on 04/20/2021 10:20 AM Page 151 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 15-201J3 The State of Texas 06/12/2015 Warrant Issued (OCA Inactive) vs Stephanie R Jackson 15-207J3 The State of Texas 06/12/2015 Warrant Issued (OCA Inactive) vs Ketavin D Haynes 15-208J3 The State of Texas 06/12/2015 Warrant Issued (OCA Inactive) vs Naseer G Mazboudi 15-227J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Eric L Hamilton 15-228J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Danielle D Wright 15-229J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Byrum J Stephens 15-237J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Micheal Myrer 15-243J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Travis Prais 15-279J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Allandes J Collins 15-281J3 The State of Texas 07/09/2015 Warrant Issued (OCA Inactive) vs Chad Brian Frazier 15-285J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Donnie Ray Dukes 15-286J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Edwards 15-313J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Tyreese Edwards 15-315J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Jonathan R Flores 15-317J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Tyreese Edwards 15-318J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Tyler Benjamin Edwards 15-321J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Ruben D Sierra 15-322J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Ruben D Sierra 15-323J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Ruben D Sierra 15-324J3 The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Ruben D Sierra

Printed on 04/20/2021 10:20 AM Page 152 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 15-335J3 The State of Texas 09/08/2015 Warrant Issued (OCA Inactive) vs Tyler Benjamin Edwards 15-355J3 The State of Texas 09/08/2015 Warrant Issued (OCA Inactive) vs Shakea K Brooks 15-393J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs Michael A Thompson 15-395J3 The State of Texas 09/08/2015 Warrant Issued (OCA Inactive) vs Sean M Barnes 15-440J3 The State of Texas 10/20/2015 Warrant Issued (OCA Inactive) vs CRISTIAN ALEJANDRO SANTOS 15-451J3 The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs Todd Douglas Thompson 15-457J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs NICHOLAS RYAN BOYER 15-504J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs Ben C Green-Strickland 15-506J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Shacobe N Richmond 15-508J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs Keenan W Hicks 15-509J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs Tyler Benjamin Edwards 15-510J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs HENRY KHANHAN TRAN 15-511J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs Billy Joe Nichols 15-512J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs Raymond Thomas 15-517J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs John E Preston 15-522J3 The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs WALTER LEE JONES 15-523J3 The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs WALTER LEE JONES 15-524J3 The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs WALTER LEE JONES 15-537J3 The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs MARTIN HINOJOSA 15-581J3 The State of Texas 10/29/2015 Warrant Issued (OCA Inactive) vs Dominic Butler

Printed on 04/20/2021 10:20 AM Page 153 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 15-593J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Carlton Armond Davis 15-597J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Royce Eugene Murphy 15-606J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs LEAMY DAY MCKNIGHT 15-608J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs JOHNATHON DEKOAVEN FRAZIER 15-609J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs JOHNATHON DEKOAVEN FRAZIER 15-632J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Dwayne Ricardo Dixon 15-634J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Chad Brian Frazier 15-644J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Yesena Guadalupe Montoya 15-649J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs SHAUNA LASHON WILLIAMS 15-659J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs MYESSA MARIE ERVING 15-667J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Jordan Bozer 15-678J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs MICHAEL JUSTIN PARRISH 15-683J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs HERSEY LEE HAMMONS 15-684J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs HERSEY LEE HAMMONS 15-690J3 The State of Texas 05/09/2017 Warrant Issued (OCA Inactive) vs Heriberto Alonzo Ulloa 15-691J3 The State of Texas 05/09/2017 Warrant Issued (OCA Inactive) vs Heriberto Alonzo Ulloa 15-699J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Andrew Devon Scott 15-700J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Armando Pena, Jr. 15-720J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Chad B Frazier 15-721J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Emanuel A Foley

Printed on 04/20/2021 10:20 AM Page 154 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 15-730J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs William Orion Ashcraft 15-737J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Oscar Doroteo 15-741J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs KARAMBA SYLLA 15-742J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs KARAMBA SYLLA 15-749J3 The State of Texas 01/20/2016 Warrant Issued (OCA Inactive) vs JOEL JESS MURCHISON 15-754J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Jasamaine Marie Myers 15-775J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Cameron Grager 15-776J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Austin Mornes 15-788J3 The State of Texas 01/20/2016 Warrant Issued (OCA Inactive) vs James Floyd Hill 15-837J3 The State of Texas 02/24/2016 Warrant Issued (OCA Inactive) vs JASMINE DAWN SCOTT 15-893J3 The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs OSCAR CESAR SALDANA 15-894J3 The State of Texas 02/02/2016 Warrant Issued (OCA Inactive) vs OSCAR CESAR SALDANA 15-915J3 The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs JEREMY TAITE DAVIS 15-955J3 The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs MICHEAL DAVID CROWLEY 15-962J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs KAYLEE NICOLE MAGEE 15-977J3 The State of Texas 01/20/2016 Warrant Issued (OCA Inactive) vs CARLOS A ORTIZ 15-978J3 The State of Texas 01/20/2016 Warrant Issued (OCA Inactive) vs CARLOS A ORTIZ 15-1009J3 The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs VICKIE MICHELLE SOSTAND 15-1010J3 The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs VICKIE MICHELLE SOSTAND 15-1018J3 The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Javier V Sanchez

Printed on 04/20/2021 10:20 AM Page 155 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 15-1024J3 The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs EDRINA DANENE KENDALL 15-1025J3 The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs Billy Andrew Silvas 15-1082J3 The State of Texas 02/23/2016 Warrant Issued (OCA Inactive) vs Jeffery Allen Mills 15-1083J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs LAQUINDRICK RASHAN WILEY 15-1100J3 The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs Corey Thomas 15-1110J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs JUAN MIGUEL BANDA ROCHA 15-1127J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs EDUARDO EUSEBIO 15-1136J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs Derrick Dion Atkins 15-1141J3 The State of Texas 02/23/2016 Warrant Issued (OCA Inactive) vs Jason Beau Turner 15-1142J3 The State of Texas 02/23/2016 Warrant Issued (OCA Inactive) vs Jason Beau Turner 15-1143J3 The State of Texas 02/24/2016 Warrant Issued (OCA Inactive) vs JOSE ANTONIO PUENTE 15-1144J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs Hugo Aguirre Negrete 15-1145J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs Hugo Aguirre Negrete 15-1158J3 The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs Margret Gravisis 15-1169J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs GUSTAVO QUIROZ 15-1170J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs GUSTAVO QUIROZ 15-1200J3 The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs Donald E Jackson, III 15-1232J3 The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs RONNIE RAY PHIFER 15-1253J3 The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs Thomas Robert Bartczak 16-40J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs MICHAEL ANTHONY GONZALES

Printed on 04/20/2021 10:20 AM Page 156 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-152J3 The State of Texas 10/17/2016 Warrant Issued (OCA Inactive) vs Donald E Jackson 16-153J3 The State of Texas 10/17/2016 Warrant Issued (OCA Inactive) vs Keith Busley 16-193J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs BETHANY LEANNE SUTTON 16-210J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs EDGAR HERNANDEZ 16-211J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs EDGAR HERNANDEZ 16-212J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs EDGAR HERNANDEZ 16-214J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs MANUEL CONTRERAS 16-215J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs MANUEL CONTRERAS 16-219J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs ZAAKIA RENA JENNIE WILLIAMS 16-268J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs ANTHONY TERRELL TATE 16-269J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs ANTHONY TERRELL TATE 16-279J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs KATIE JO BURTIS 16-282J3 The State of Texas 10/17/2016 Warrant Issued (OCA Inactive) vs Pedro Ortez 16-283J3 The State of Texas 10/17/2016 Warrant Issued (OCA Inactive) vs David S Rios 16-303J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs Darryl Lynn Harris 16-312J3 The State of Texas 08/26/2016 Warrant Issued (OCA Inactive) vs Steve Hernandez 16-318J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs BURNIS DARRELL STEVENS 16-320J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs SHEKEMMIA SHANA WHEAT-TYNER 16-342J3 The State of Texas 08/26/2016 Warrant Issued (OCA Inactive) vs Kevin M Peplinski 16-344J3 The State of Texas 08/26/2016 Warrant Issued (OCA Inactive) vs Samuel Curtis Price

Printed on 04/20/2021 10:20 AM Page 157 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-356J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs HECTOR A MARTINEZ-MIRELES 16-357J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs HECTOR A MARTINEZ-MIRELES 16-364J3 The State of Texas 03/22/2016 Warrant Issued (OCA Inactive) vs Guadalupe Navarrete 16-396J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs ALVARO SORIANO-MARTINEZ 16-427J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLAUDIA GONZALES 16-428J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLAUDIA GONZALES 16-430J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLAUDIA GONZALES 16-459J3 The State of Texas 09/07/2016 Warrant Issued (OCA Inactive) vs ANTHONY CRAIG CROOKS 16-463J3 The State of Texas 08/26/2016 Warrant Issued (OCA Inactive) vs Joshua Hinojosa 16-484J3 The State of Texas 09/07/2016 Warrant Issued (OCA Inactive) vs CANA REBEKAH CAMERON 16-523J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs JOSE YOVANI FLORES 16-527J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLARENCE INEZ WINTERS 16-528J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLARENCE INEZ WINTERS 16-529J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs LUIS FERNANDO BOTELLO 16-530J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs LUIS FERNANDO BOTELLO 16-566J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs EDGAR OMAR MARTINEZ-ACOSTA 16-567J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs EDGAR OMAR MARTINEZ-ACOSTA 16-580J3 The State of Texas 09/07/2016 Warrant Issued (OCA Inactive) vs ALBERTO GONZALEZ 16-617J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs JUSTICE SHUNTEA DARROUGH 16-618J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs JUSTICE SHUNTEA DARROUGH

Printed on 04/20/2021 10:20 AM Page 158 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-629J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs TIMOTHY JERMAINE ROYAL 16-630J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs TIMOTHY JERMAINE ROYAL 16-631J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs DELORES JEAN FRAZIER 16-632J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs DELORES JEAN FRAZIER 16-693J3 The State of Texas 09/07/2016 Warrant Issued (OCA Inactive) vs KENDELL RAYLON DAVIS 16-711J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs SHABREA KIREE ROBINSON 16-712J3 The State of Texas 10/06/2016 Warrant Issued (OCA Inactive) vs SHABREA KIREE ROBINSON 16-723J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Jason Craig Harris 16-724J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Jason Craig Harris 16-737J3 The State of Texas 09/07/2016 Warrant Issued (OCA Inactive) vs ESTEVAN JR RUIZ-VALDEZ 16-739J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs Isaiah Anthony Elliott 16-740J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs Isaiah Anthony Elliott 16-750J3 The State of Texas 09/07/2016 Warrant Issued (OCA Inactive) vs ELIAS ZYWALEWSKI RAMIREZ 16-753J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs KEATHAN JERMAINE BEASLEY 16-754J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs KEATHAN JERMAINE BEASLEY 16-778J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs RYAN ANDREW SAVAGE 16-793J3 The State of Texas 06/07/2017 Warrant Issued (OCA Inactive) vs Izneth Flores Montelongo 16-824J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs Allison Kurby Smith 16-825J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs Allison Kurby Smith 16-826J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs Allison Kurby Smith

Printed on 04/20/2021 10:20 AM Page 159 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-874J3 The State of Texas 08/26/2016 Warrant Issued (OCA Inactive) vs Shawn Andrew Chouinard 16-878J3 The State of Texas 08/26/2016 Warrant Issued (OCA Inactive) vs Michelle Rena Goodson 16-899J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs ANGELA LYNNETTE BELL 16-900J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs ANGELA LYNNETTE BELL 16-934J3 The State of Texas 10/04/2016 Warrant Issued (OCA Inactive) vs La'Monica Branesha Fields 16-949J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs LAWRENCE JULIO BRITTO 16-950J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs LAWRENCE JULIO BRITTO 16-962J3 The State of Texas 10/04/2016 Warrant Issued (OCA Inactive) vs Delvin D Compton 16-966J3 The State of Texas 10/04/2016 Warrant Issued (OCA Inactive) vs Thomas Cardwell 16-970J3 The State of Texas 10/04/2016 Warrant Issued (OCA Inactive) vs Rasheed D Chambers 16-971J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Cristian L Bautista 16-973J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs PETER PETROVICH BUTKEVICH 16-974J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs PETER PETROVICH BUTKEVICH 16-978J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs GIDEON CHARLES WILSON 16-998J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs ETHENE LOUISE JONES 16-1027J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs EDWARD PEREZ, Jr. 16-1028J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs EDWARD PEREZ, Jr. 16-1036J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs WILLARD DICKASON CONINE 16-1046J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs JOSE ANGEL LEIJA 16-1047J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs JOSE ANGEL LEIJA

Printed on 04/20/2021 10:20 AM Page 160 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1052J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs SIMITRIO TREJO 16-1053J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs SIMITRIO TREJO 16-1089J3 The State of Texas 10/04/2016 Warrant Issued (OCA Inactive) vs David S Rios 16-1090J3 The State of Texas 10/04/2016 Warrant Issued (OCA Inactive) vs Billy Dan Sipes 16-1097J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs Tangia Elaine Backus 16-1098J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs Tangia Elaine Backus 16-1106J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs KADEZSHA NICOLE COBB 16-1107J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs KADEZSHA NICOLE COBB 16-1122J3 The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs SAMAJ JACQUELINE LEWIS 16-1151J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs JONATHAN GUADALUPE AGUILAR BARRIENTOS 16-1152J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs JONATHAN GUADALUPE AGUILAR BARRIENTOS 16-1221J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs TANZANIA MONTOYA HEARN 16-1232J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs Sergio Bravo 16-1233J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs Sergio Bravo 16-1243J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Patricia D Shinners 16-1244J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Patricia D Shinners 16-1245J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Patricia D Shinners 16-1246J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Patricia D Shinners 16-1261J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Michael D Mitchell 16-1271J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs Austin Keola Hess

Printed on 04/20/2021 10:20 AM Page 161 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1280J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs STELLA LYNN MCCORKLE 16-1288J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs KURT JOSEPH MELIN 16-1289J3 The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs BRANDON SCOTT KELLY 16-1334J3 The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs CHAD EVERETT FLEMING 16-1432J3 The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs FREDERICK DWAYNE BERRY 16-1450J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Justin P Mason 16-1451J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Josiah Shaw 16-1453J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Michael Joseph Carrington 16-1462J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Tyreese M Sutton 16-1463J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Jeffery D McCaig 16-1485J3 The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs MIGUEL ANGEL MARTINEZ 16-1486J3 The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs MIGUEL ANGEL MARTINEZ 16-1508J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Taleeh Rajehon Donn 16-1526J3 The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs BRANDON ROY LERMA 16-1527J3 The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs BRANDON ROY LERMA 16-1538J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Allen Devon Sherman 16-1540J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Rodney C Hampton 16-1541J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Ricky L Williams 16-1558J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Qonterrious D Cloman 16-1559J3 The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Qonterrious D Cloman

Printed on 04/20/2021 10:20 AM Page 162 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1574J3 The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs Cory Dwayne Saylors 16-1582J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs OSCAR MORA-LOPEZ 16-1583J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs OSCAR MORA-LOPEZ 16-1628J3 The State of Texas 02/08/2017 Warrant Issued (OCA Inactive) vs DAVID TELLEZ 16-1654J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Allen Sherman 16-1656J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Franston Brown 16-1658J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Freddy Saucedo 16-1682J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs RENEE SHAWNETTE JOHNSON 16-1683J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs RENEE SHAWNETTE JOHNSON 16-1700J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs VERNON RAY WHITE 16-1701J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs TRAVIS LEE AVILA 16-1702J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs TRAVIS LEE AVILA 16-1703J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs TRAVIS LEE AVILA 16-1712J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs LUIS IVAN LOPEZ 16-1727J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Dominic Renolds 16-1728J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Freddy Sauceo 16-1729J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Parnell J Taylor 16-1731J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Jayveon Spencer 16-1748J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs ALBERTO JR SALINAS 16-1750J3 The State of Texas 02/09/2017 Warrant Issued (OCA Inactive) vs JOSE LUIS LOPEZ RAMIREZ

Printed on 04/20/2021 10:20 AM Page 163 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1785J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs JAVIER ORLANDO AQUINO-JANERA 16-1806J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Hilary S Harrison 16-1810J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Ribera I Gerardo 16-1811J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Raymond I Bowie 16-1824J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs SEYI HABIB OLANIPEKUN 16-1843J3 The State of Texas 01/27/2017 Warrant Issued (OCA Inactive) vs Courtland Brandon Davis 16-1855J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs DAVID SALCEDO HERNANDEZ 16-1856J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs DAVID SALCEDO HERNANDEZ 16-1857J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs DAVID SALCEDO HERNANDEZ 16-1871J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs REEM RABI 16-1880J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs JOSE EDUARDO CEPEDA SALDANA 16-1881J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs JOSE EDUARDO CEPEDA SALDANA 16-1910J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs IVY MARK AGUIRRE 16-1916J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs ALEX JARRELL SIMMONS 16-1917J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs JESSICA CASTRO 16-1918J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs JESSICA CASTRO 16-1919J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs JESSICA CASTRO 16-1926J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Michael D. Whitfield 16-1928J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Stanley R Combs 16-1929J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Sandra Jackson

Printed on 04/20/2021 10:20 AM Page 164 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1930J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Diaas Paris 16-1935J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Jaysun J Sylvie 16-1936J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Christopher E Day 16-1938J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Darryl Buckingham 16-1939J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Jeffery M Schutrop 16-1949J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Kadecia M Alexander 16-1951J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs IAN DOUGLAS-PARRIS COOK 16-1952J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs IAN DOUGLAS-PARRIS COOK 16-1953J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs IAN DOUGLAS-PARRIS COOK 16-1977J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Rakeem A Roper 16-1979J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Monica M Davis 16-1980J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Richard M Tuttle 16-1981J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Coteshia E McFarland 16-1985J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Carton W Huggins 16-1986J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Johnathon Jemerson 16-1988J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs RAY ALEXANDER LINDERO 16-1998J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Leticia Alejandra Romero 16-1999J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Leticia Alejandra Romero 16-2011J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Timothy K Lane 16-2012J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Quinten R Shavers

Printed on 04/20/2021 10:20 AM Page 165 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-2014J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Walter L Sneed 16-2015J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs Leneiman K Kennedy 16-2016J3 The State of Texas 02/27/2017 Warrant Issued (OCA Inactive) vs George F Tonchez 16-2018J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs RONALD LEE BRADFORD 16-2019J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs RONALD LEE BRADFORD 16-2020J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs RONALD LEE BRADFORD 16-2028J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Dennis Ray Wilson 16-2029J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Dennis Ray Wilson 16-2044J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Faith Cooks 16-2045J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs NICOLE ANISE ALLEN 16-2049J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs SHERMOND LARAY HUBBARD 16-2050J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs SHERMOND LARAY HUBBARD 16-2053J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs Jason Lefall 17-22J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Jason Manuel Reyes Garcia 17-33J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs JEREMIAH ANTWOINE WILLIAMS 17-34J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs JEREMIAH ANTWOINE WILLIAMS 17-45J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs Ronnie Walker 17-46J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs Alexander G Johnson 17-50J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs Antonio D Perry 17-51J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs Gary Platt

Printed on 04/20/2021 10:20 AM Page 166 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-52J3 The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs Curtis Lee Striedic, Jr. 17-111J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Marie A Evans 17-112J3 The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Marie A Evans 17-116J3 The State of Texas 05/12/2017 Warrant Issued (OCA Inactive) vs William A Cavaluzzi 17-147J3 The State of Texas 05/12/2017 Warrant Issued (OCA Inactive) vs Joseph A Marshall 17-149J3 The State of Texas 05/12/2017 Warrant Issued (OCA Inactive) vs Kadecia M Alexander 17-152J3 The State of Texas 05/22/2017 Warrant Issued (OCA Inactive) vs Hernandez Contreras Pedrito 17-157J3 The State of Texas 05/22/2017 Warrant Issued (OCA Inactive) vs Jamie R Stanford 17-158J3 The State of Texas 05/22/2017 Warrant Issued (OCA Inactive) vs Jamie R Stanford 17-168J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs MICHAEL LICON 17-169J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs MICHAEL LICON 17-172J3 The State of Texas 07/14/2017 Warrant Issued (OCA Inactive) vs HENRY LADON HUNT 17-200J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs DENNIS ENRIQUE REYES MACHUCA 17-226J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Karen Ann Kennedy 17-256J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Ariana C Johnson 17-257J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Bryan T Knowles 17-261J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Emma Goosby 17-274J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Christan Lee Gorby 17-276J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Deborah D Depriest 17-295J3 The State of Texas 07/14/2017 Warrant Issued (OCA Inactive) vs Byron J Utley

Printed on 04/20/2021 10:20 AM Page 167 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-297J3 The State of Texas 07/14/2017 Warrant Issued (OCA Inactive) vs Jathaun M Cotton 17-302J3 The State of Texas 07/14/2017 Warrant Issued (OCA Inactive) vs Rodrae L White 17-329J3 The State of Texas 10/26/2017 Warrant Issued (OCA Inactive) vs Essent S Thurman 17-330J3 The State of Texas 10/26/2017 Warrant Issued (OCA Inactive) vs Essent S Thurman 17-331J3 The State of Texas 10/26/2017 Warrant Issued (OCA Inactive) vs Essent S Thurman 17-341J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs STEVEN JOSEPH GOTTLIEB 17-347J3 The State of Texas 10/26/2017 Warrant Issued (OCA Inactive) vs Brandon D Brock 17-348J3 The State of Texas 08/14/2017 Warrant Issued (OCA Inactive) vs Amy Brock 17-356J3 The State of Texas 09/20/2017 Warrant Issued (OCA Inactive) vs ERIC ALONSO FERNANDEZ 17-368J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs MORGAN LEEANNE KNICKMAN 17-377J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs MANUEL ALANIS 17-382J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs RODNEY DEWON HILL 17-389J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs Raymond Anthony Curtiss 17-411J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs SEAN ALLON CRISCO 17-413J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs MONTRAVIUS WILLIAMS 17-414J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs MONTRAVIUS WILLIAMS 17-432J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs LARRY V COLEMAN, II 17-435J3 The State of Texas 08/14/2017 Warrant Issued (OCA Inactive) vs Cristino Lagos-Banegas 17-438J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs Jarrod Joseph Leo Coleman 17-445J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs CHRISTOPHER MICHAEL DELTORO

Printed on 04/20/2021 10:20 AM Page 168 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-474J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs ANTHONY JARED SKINNER 17-475J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs ANTHONY JARED SKINNER 17-500J3 The State of Texas 08/14/2017 Warrant Issued (OCA Inactive) vs HECTOR GOMEZ 17-548J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs JAMIE LEIGH MCCAFFERTY 17-574J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs Martin Jamal Brown 17-575J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs Martin Jamal Brown 17-580J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Ivan Perez Piedra 17-581J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Ivan Perez Piedra 17-609J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs NOLAN DWAYNE MALLORY 17-610J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs NOLAN DWAYNE MALLORY 17-621J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs Christina Marie Zemcik 17-622J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs Christina Marie Zemcik 17-624J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs JASON RANDAL PERRY 17-675J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs WILBER YOVANI SALAZAR DIAZ 17-676J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs WILBER YOVANI SALAZAR DIAZ 17-681J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs SHANA R MOTEN 17-682J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs SHANA R MOTEN 17-683J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs SHANA R MOTEN 17-684J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs SHANA R MOTEN 17-688J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs TYRONE LAMONT CARRINGTON

Printed on 04/20/2021 10:20 AM Page 169 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-689J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs WILBER YOVANI SALAZAR DIAZ 17-690J3 The State of Texas 12/08/2017 Warrant Issued (OCA Inactive) vs WILBER YOVANI SALAZAR DIAZ 17-699J3 The State of Texas 08/30/2017 Warrant Issued (OCA Inactive) vs Albert J Benjamin 17-700J3 The State of Texas 10/26/2017 Warrant Issued (OCA Inactive) vs Delmer L Kelly 17-705J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Monserrad Becerril 17-745J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Merry Christelle Clark 17-748J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Eric Lee Ridinger 17-842J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs JENNIFER LARRABEE DOBSON 17-843J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs JENNIFER LARRABEE DOBSON 17-892J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Lourshar D Russell 17-896J3 The State of Texas 08/30/2017 Warrant Issued (OCA Inactive) vs Oz Walter E Davis 17-911J3 The State of Texas 09/20/2017 Warrant Issued (OCA Inactive) vs JOSE CONCEPCION 17-912J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs CHRISTOPHER LEE WILLINGHAM 17-913J3 The State of Texas 09/20/2017 Warrant Issued (OCA Inactive) vs RANDY CARL HAVARD 17-915J3 The State of Texas 09/20/2017 Warrant Issued (OCA Inactive) vs ADAN ESPINOZA 17-918J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs FERNANDO MONDRAGON 17-939J3 The State of Texas 09/20/2017 Warrant Issued (OCA Inactive) vs JOSE REYNA 17-940J3 The State of Texas 09/20/2017 Warrant Issued (OCA Inactive) vs JOSE REYNA 17-941J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Efrain Ezequiel Aguirre 17-951J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs KENDRICK DEMARCUS JONES

Printed on 04/20/2021 10:20 AM Page 170 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-961J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs KEYAIRA LASHEA FLETCHER 17-962J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs KEYAIRA LASHEA FLETCHER 17-987J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs SANDOVAL OMAR 17-988J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs SANDOVAL OMAR 17-991J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs ANTHONY BERNARD GARDNER 17-1002J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Jamal Rashad Jones 17-1072J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs KENDALL KARL KITCHING 17-1073J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs KENDALL KARL KITCHING 17-1074J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs KENDALL KARL KITCHING 17-1135J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JOSE LUIS RIOS-PEREZ 17-1142J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Lauro Cantu, Jr. 17-1143J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Lauro Cantu, Jr. 17-1144J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JORDAN LEE PATTON 17-1145J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JORDAN LEE PATTON 17-1160J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs GEORGE EDWARD STOKER 17-1161J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs GEORGE EDWARD STOKER 17-1174J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs NAKIA DUNJAE DERROW 17-1176J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JAVIER DELGADO-VAZQUEZ 17-1177J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JAVIER DELGADO-VAZQUEZ 17-1218J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs SALVADOR JR CRUZ

Printed on 04/20/2021 10:20 AM Page 171 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-1219J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs SALVADOR JR CRUZ 17-1220J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs SALVADOR JR CRUZ 17-1270J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Micah Montomery 17-1271J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Michael T Jones, Jr. 17-1272J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Cortney D Rubit 17-1273J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Justin Juvone Bailey 17-1294J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs MARIO GARZA, Jr. 17-1328J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Jennifer Ann Speaks 17-1334J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs CRYSTAL FLORES 17-1359J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Lagather A Smith 17-1361J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Robert Smith 17-1369J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs VIRLMAN AUGUSTO VILLATORO BARRIOS 17-1370J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs VIRLMAN AUGUSTO VILLATORO BARRIOS 17-1393J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs OSCAR CHICO 17-1394J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs ROBERT JUNIOR ARMENDARIZ 17-1406J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Marco Tulio Padilla 17-1407J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Marco Tulio Padilla 17-1467J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Courtney Deshawn Bradley 17-1468J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Courtney Deshawn Bradley 17-1495J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs MARK ALEXIS LOW

Printed on 04/20/2021 10:20 AM Page 172 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-1508J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs SCOTTY LEE BARBEREE 17-1519J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JOHN DAMARQUIS GARNEAUX 17-1561J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Ana Gabriela Ocho Garcia 17-1579J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs SANTOS TOVAR, II 17-1597J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Paula Yevette Ellison 17-1598J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Paula Yevette Ellison 17-1608J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JOLETTA ROCHELL SUTTON 17-1609J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs JOLETTA ROCHELL SUTTON 17-1639J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs DESIREE NITRICIA SMITH 17-1640J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs DESIREE NITRICIA SMITH 17-1684J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs DARNELL ANDRE PINCKNEY 17-1689J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs HOWARD J RODRIGUEZ-VIVAS 17-1719J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs GUSTAVO SANCHEZ 17-1733J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs Christopher Hoff 17-1735J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Rommel Rodriguez-Tovar 17-1746J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs Brandon Curtis Trautman 17-1773J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs LIONEL DARELL WILLIAMS 17-1783J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs JUAN DANIEL RODRIGUEZ 17-1795J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs JASON CORY BENSON 17-1796J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs JASON CORY BENSON

Printed on 04/20/2021 10:20 AM Page 173 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-1800J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs STEPFOND ANDREA FINLEY 17-1801J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs STEPFOND ANDREA FINLEY 17-1814J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs JUAN VAZQUEZ CORTES 17-1815J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs JUAN VAZQUEZ CORTES 17-1859J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs DANNY LYNN COWGER 17-1860J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs DANNY LYNN COWGER 17-1891J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs PORSCHA KLARA FORD 17-1892J3 The State of Texas 02/07/2018 Warrant Issued (OCA Inactive) vs PORSCHA KLARA FORD 17-1896J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Jose Guevara Rios 17-1915J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs DOUGLAS JOEL MOREIRA 17-1946J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs BREONNA DACHANTE BROOKS 17-1947J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs BREONNA DACHANTE BROOKS 17-1967J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs JESUS ERASMO ARELLANO HERNANDEZ 17-1968J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs JESUS ERASMO ARELLANO HERNANDEZ 17-2012J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs ROY JUNIOR CASTILLO 17-2018J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs SHAWN WILLIAM PLUNKETT-KOONCE 17-2019J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs MARK SHANNON GADDIS 17-2058J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs EDWARD MARTINEZ 17-2059J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs EDWARD MARTINEZ 17-2060J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs EDWARD MARTINEZ

Printed on 04/20/2021 10:20 AM Page 174 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2090J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Timothy Lamont Shepard 17-2091J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Timothy Lamont Shepard 17-2168J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Christian J Rambay 17-2208J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs STEPHANIE RENEE BEVELHIMER 17-2231J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs KENDALL DEMONT TAYLOR 17-2232J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs KENDALL DEMONT TAYLOR 17-2233J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs KENDALL DEMONT TAYLOR 17-2287J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs KYRA CHRISTIAN HOSLEY 17-2288J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Terrence Lehendro Peters 17-2321J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs KEVIN DEVON CAMERON 17-2322J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs KEVIN DEVON CAMERON 17-2326J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs MISCHELLE JEAN MARIE BARBARUOLO-TVRS 17-2327J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs MISCHELLE JEAN MARIE BARBARUOLO-TVRS 17-2343J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Marco Salinas 17-2391J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs KEVIN SCOT BREESE 17-2401J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Xavier Rafael Salazar 17-2402J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs Xavier Rafael Salazar 17-2409J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Shannon D Johnson 17-2411J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Courtney Rubit 17-2416J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Alex Leshaw Williams

Printed on 04/20/2021 10:20 AM Page 175 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2417J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Alex Leshaw Williams 17-2451J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Adam Lyn Standridge 17-2452J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Adam Lyn Standridge 17-2472J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs MIGUEL ARTEMIO BECERRA 17-2473J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs MIGUEL ARTEMIO BECERRA 17-2501J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs MOHAMMED LUAI ALSAIHATI 17-2505J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs VICTORIA ZAMARRON 17-2530J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs ALEJANDRO ALFONSO RAMIREZ 17-2531J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs ALEJANDRO ALFONSO RAMIREZ 17-2546J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs TONYA WATSEKA FERGUSON 17-2547J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs TONYA WATSEKA FERGUSON 17-2572J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs JOSEPH TRENTON BOYD 17-2576J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs GARY HUGH STEWART 17-2639J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Tanzim H Romeo 17-2640J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Tanzim H Romeo 17-2641J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Tanzim H Romeo 17-2652J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs OSCAR ESTRADA VIELMAS 17-2653J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs OSCAR ESTRADA VIELMAS 17-2657J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs TEASHIA H ATKINSON 17-2701J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs TASHIBA RENEE JOHNSON

Printed on 04/20/2021 10:20 AM Page 176 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2702J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs TASHIBA RENEE JOHNSON 17-2704J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs JUAN PABLO HERNANDEZ 17-2705J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs JUAN PABLO HERNANDEZ 17-2709J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs CAROL MARIE WOLFGONG 17-2710J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs CAROL MARIE WOLFGONG 17-2718J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs DORIAN DORRELL DEARY 17-2722J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs ROBERT LEWIS MORELAND 17-2723J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs ROBERT LEWIS MORELAND 17-2733J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Rafael Garcia 17-2734J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Rafael Garcia 17-2745J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs DALE EDGAR GARDNER 17-2747J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs KASHA NICOLE BROWN 17-2755J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs SHAMONTA DESIRAY MILES 17-2760J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs DEANDRE LAMAR GRIMES 17-2773J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs JANISSA LAURICE FORD 17-2774J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs JANISSA LAURICE FORD 17-2811J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs KHIRY D-QUINN SCROGGINS 17-2832J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs TINITA SHONTA FARLEY 17-2834J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs TAMELA YVETTE MILES 17-2845J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs JONATHAN SMITH HATCHER

Printed on 04/20/2021 10:20 AM Page 177 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2846J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs JONATHAN SMITH HATCHER 17-2848J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs LUIS ANTONIO PADRON BARBOSA 17-2849J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs LUIS ANTONIO PADRON BARBOSA 17-2867J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs EDGAR AYALA 17-2895J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs TIMOTHY LAWRENCE WHEATON 17-2896J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs TIMOTHY LAWRENCE WHEATON 17-2915J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs SHARON LOUISE PEARCE 17-2944J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs RENEE LYNN AHLGREN-KERRAN 17-2945J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs RENEE LYNN AHLGREN-KERRAN 17-2966J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs KEEOSHANAE LAZYRA WAIALOHAOKALA SNEED 17-2967J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs KEEOSHANAE LAZYRA WAIALOHAOKALA SNEED 17-3001J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs PERRY LEE TAYLOR 17-3022J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs JUSTIN LEE JARVIS 17-3031J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs IVAN CALDERON 17-3045J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Mikael K Jewell 17-3048J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs Enrique Ortiz Gonzalez 17-3049J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs Deven E Dorn 17-3051J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs Pete S Sapien, III 17-3053J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Shannon N Glass 17-3054J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Christa M Codr

Printed on 04/20/2021 10:20 AM Page 178 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-3055J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs Joshua L Jacobs 17-3086J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs Ashley Monik Brown 17-3090J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs DAVARON VINCENT LACY 17-3103J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs SAMUEL ALEXANDER LUNA 17-3104J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs SAMUEL ALEXANDER LUNA 17-3122J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs EFREM ZIMBALIST VAUGHN 17-3140J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs BRENDEN TYLER MARTINEZ 17-3170J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs ANCELMO SALAZAR OLMOS 17-3171J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs ANCELMO SALAZAR OLMOS 17-3183J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs ROLANDO GARCIA 17-3185J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs GABRIEL ANTHONY HERNANDEZ 17-3190J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs DOUGLAS EDWARD TAYLOR 17-3202J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs CHRISTIAN BRADLEY THOMAS 17-3205J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs MARCOS JOHN DOMINGUEZ 18-10J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs AMAYA GARCIA WALTER ALEXANDER 18-32J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs SHREE LASHEA BROWN 18-45J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs KRYSTEAN LAFAYETTE MITCHELL 18-46J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs KRYSTEAN LAFAYETTE MITCHELL 18-50J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs Kimberly J Helsley 18-58J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs JASMINE CAROLYN IRVIN

Printed on 04/20/2021 10:20 AM Page 179 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-62J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs CHRISTOPHER JOHN SMALL 18-63J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs CHRISTOPHER JOHN SMALL 18-72J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs ARIANNA SYMONE LEONARD 18-73J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs ARIANNA SYMONE LEONARD 18-74J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs ARIANNA SYMONE LEONARD 18-99J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs EMILY BIANCA OYERVIDES 18-100J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs EMILY BIANCA OYERVIDES 18-124J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs GASPAR JR RAMIREZ 18-125J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs HELENDRA SHARENE GRAHAM 18-138J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Kelly Ngoc Truong 18-139J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Kelly Ngoc Truong 18-161J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs MARSHALL STEWART HURD 18-162J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs MARSHALL STEWART HURD 18-180J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs MICHAEL TODD CHASTAIN 18-181J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs MICHAEL TODD CHASTAIN 18-191J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs SANNIYU MARIE HICKMAN 18-192J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs SANNIYU MARIE HICKMAN 18-196J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs JOSHUA MARQUISE WHITAKER 18-197J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs JOSHUA MARQUISE WHITAKER 18-209J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs LISA DARNELL HICKS

Printed on 04/20/2021 10:20 AM Page 180 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-218J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs WILLIAM BRIGHT MAY 18-224J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs JOHN NATHAN NICHOLS 18-225J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs JOHN NATHAN NICHOLS 18-226J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs ANTYWON DAON DILLARD 18-242J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs REECE ALOIS PEDEN 18-259J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs JUAN TORON 18-265J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs UNDRE GJERARD JORDAN 18-274J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Ashley Tiajuana Bender 18-307J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs MAHAWA GAMANGA 18-340J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Enoch L Crowe 18-341J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Enoch L Crowe 18-369J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs MICHAEL SHANE GARNER 18-379J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs YARITZA GUILLEN-FATICATI 18-381J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Chassidy Marie Darling 18-382J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Chassidy Marie Darling 18-402J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs JOSE FAUSTINO PERALES 18-412J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs STEPHEN LUC DINH 18-413J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs STEPHEN LUC DINH 18-414J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Bobby E Sadler 18-415J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Bobby E Sadler

Printed on 04/20/2021 10:20 AM Page 181 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-438J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs MARIBEL IBARRA 18-448J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs JUAN M GARCIA 18-467J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs PEDRO SECUNDINO SANTOS 18-476J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Jake King Whitehead 18-479J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs Carl L Harris 18-486J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Wesley L Gray 18-488J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Xavier T Emakpor 18-490J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs Quanisha Brown 18-491J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs GROVER EARL PAGE 18-552J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs EDGAR RESENDIZ 18-603J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs AMBER MICHELLE MARSHALL 18-645J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Antoinette M Williamson 18-646J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Allen L Haverkamp 18-648J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Devonte Carey 18-659J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs TROY MICHAEL WOODRUFF 18-660J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs TROY MICHAEL WOODRUFF 18-693J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Edward J Johnson 18-726J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Donte C Jackson 18-728J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Jessica Ann Casali 18-729J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Michael E Shrader

Printed on 04/20/2021 10:20 AM Page 182 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-730J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Antoinette Williamson 18-812J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs JASON ROBERT AMBROSE 18-832J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs LEROY ROBINSON 18-890J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs William M Barnes 18-892J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Nick Cassiani 18-894J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Willie Sercy, Jr. 18-923J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs GUILLERMO RODRIGUEZ, Jr. 18-924J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs GUILLERMO RODRIGUEZ, Jr. 18-941J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs DEIJA NICHELLE BRADLEY 18-942J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs DEIJA NICHELLE BRADLEY 18-965J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs RICARDO OLIVARES 18-981J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Norman Henderson, Jr. 18-988J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Unza J Coleman 18-990J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Winfred M Williams 18-996J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs MICHAEL RAY DARBY 18-1036J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs NEHEMIAH JAQUIL JOHNSON 18-1037J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs NEHEMIAH JAQUIL JOHNSON 18-1048J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs JONATHON CHRISTOPHER LAW 18-1076J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs MICHAEL LEE JEMERSON 18-1088J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Joshua Maldonado

Printed on 04/20/2021 10:20 AM Page 183 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1089J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Joshua Maldonado 18-1103J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs HECTOR ALI VELAZQUEZ 18-1112J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs MARLON TREMAINE GREEN 18-1113J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs MARLON TREMAINE GREEN 18-1115J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Miguel Meza, Jr. 18-1130J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Kechester D Strain 18-1131J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Algeno E Clemons 18-1132J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Edward Johnson 18-1134J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Roy C Sterling 18-1140J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs NEIMAN J-D RUSH 18-1178J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs DANIEL GOMEZ 18-1194J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs GERALD LYNN HUGHES 18-1201J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs THOMAS RICHARD SNEED 18-1208J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DONALD WARREN GOODRUM 18-1209J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs MARIO CARLOS 18-1217J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs Shannon D Johnson 18-1221J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs SAMUEL DAVID MOORE 18-1223J3 The State of Texas 08/13/2018 Warrant Issued (OCA Inactive) vs George Henry Brooks 18-1241J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DANIEL CHRISTOPHER ALLEN 18-1300J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs RODNEY DEWAYNE BUTLER

Printed on 04/20/2021 10:20 AM Page 184 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1313J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs TEODORO RODRIGUEZ-CAMPOS 18-1314J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs TEODORO RODRIGUEZ-CAMPOS 18-1315J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Alize Monique Gooden 18-1329J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Howard R Jackson 18-1334J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs ELIZER ANDRIANA STOKES 18-1335J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs ELIZER ANDRIANA STOKES 18-1342J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs MUHAMMAD CHRISTOPHER ISMAIL 18-1352J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DIEGO NONE MALAGON 18-1373J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DENESSA LASHAY DICKEY 18-1388J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs BRET ALAN FLORES 18-1396J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Alexander Manuel Alvarado 18-1408J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Colin Jay Easley 18-1415J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs CHRISTOPHER DEON DICKERSON 18-1416J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs CHRISTOPHER DEON DICKERSON 18-1451J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs JESSICA ELIZABETH GOODWIN 18-1458J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Tray Anderson 18-1468J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Kendrick Jerome Bembry 18-1501J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DASHAUN MARQUISE MITCHELL 18-1502J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DASHAUN MARQUISE MITCHELL 18-1514J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs JOSE JUAN CRUZ

Printed on 04/20/2021 10:20 AM Page 185 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1515J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs JOSE JUAN CRUZ 18-1544J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs WILLIAM MAYNARD BOWLES 18-1572J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs KORTLAN JACKSON 18-1579J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Keith Dale 18-1580J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Daniel E Lott 18-1615J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Cornell Lee Black 18-1632J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs LATOSHA NICOLE WAMPLER 18-1635J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs BYRON THOMAS BAILEY 18-1636J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs BYRON THOMAS BAILEY 18-1667J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs JAROI DELUVE WOMACK 18-1668J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs JAROI DELUVE WOMACK 18-1674J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs JUAN NONE CORPUS 18-1678J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs JOSE LUIS RUIZ 18-1679J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs JOSE LUIS RUIZ 18-1716J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs SHAYNECE ANN WEAVER 18-1717J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs SHAYNECE ANN WEAVER 18-1720J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs RODRICK DONNELL COLE 18-1721J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs RODRICK DONNELL COLE 18-1722J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs RODRICK DONNELL COLE 18-1745J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Bryan T Knowles, Jr.

Printed on 04/20/2021 10:20 AM Page 186 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1747J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs ISRAEL ISHAE RENAE STEGALL 18-1750J3 The State of Texas 10/16/2019 Warrant Issued (OCA Inactive) vs RICARDO VALLES, Jr. 18-1780J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs GARRETT LAYNE HARRIS 18-1781J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs GARRETT LAYNE HARRIS 18-1792J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs JACK RICKY JONES 18-1793J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs NGUYEN DUC DO 18-1852J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs SHERI ANN FOUGHT 18-1861J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Recardo Perry 18-1862J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Anthony D Owens, Jr. 18-1867J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Katashia M Reed 18-1868J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Darnell Larry Brown 18-1881J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Arturo A Ruiz-Mansilla 18-1882J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Arturo A Ruiz-Mansilla 18-1893J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Ricardo Perry 18-1894J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Ricardo Perry 18-1897J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Michael Martin 18-1899J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Mario A Sanchez 18-1901J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Damien Moore 18-1903J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs VICTOR ALFONSO OLVERA TOVAR 18-1904J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs VICTOR ALFONSO OLVERA TOVAR

Printed on 04/20/2021 10:20 AM Page 187 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1911J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs APRIL JOANNE COATE 18-1951J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs VICTORIA SALINA DELEON 18-1952J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs VICTORIA SALINA DELEON 18-1955J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs DANIEL MORALES QUINTANA 18-1963J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs PERRY TYRONE PARKER 18-1964J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs PERRY TYRONE PARKER 18-1965J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs BRANDIE PATRICE BONNER 18-1966J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs BRANDIE PATRICE BONNER 18-1970J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs ASHLEY RYAN RUNNELS 18-1978J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Denise Ramos 18-1979J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Denise Ramos 18-1980J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Denise Ramos 18-1986J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Justin Ryan Harris 18-1993J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs ANTOINE JEROME JOHNSON 18-2006J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs ERIK NEJI EGAR 18-2026J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Samuel J Dowlearn 18-2036J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Johnny Cross 18-2039J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Christopher Rodriguez 18-2045J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs LUIS IVAN MUNOZ 18-2046J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs LUIS IVAN MUNOZ

Printed on 04/20/2021 10:20 AM Page 188 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-2083J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Willie Sercy, Jr. 18-2106J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs REGINALD KEITH RICHARDSON 18-2131J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs GABRIEL A PENA 18-2139J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs Edward Forero 18-2141J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs Patrick J Robinson 18-2195J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs Alexis Chavez Aguayo 18-2206J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs Moises Bonilla, Jr. 18-2207J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs Moises Bonilla, Jr. 18-2211J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs TORREY N BLAND 18-2213J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs GARY D COLEMAN 18-2222J3 The State of Texas 02/07/2019 Warrant Issued (OCA Inactive) vs Tre Dyspalanti Howard 18-2256J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs SHELTON LEE DALE 18-2257J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs KERWIN JAMES DAVIS 18-2258J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs KERWIN JAMES DAVIS 18-2284J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs MICHAEL ANTHONY FAGAN 18-2286J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs Brodrick Bernard Nunn 18-2288J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs Brodrick Bernard Nunn 18-2289J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs HUNTER JOSEPH CLARK 18-2312J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs Charleston North 18-2319J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs TEODERO RODRIGUEZ-CAMPOS

Printed on 04/20/2021 10:20 AM Page 189 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-2320J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs TEODERO RODRIGUEZ-CAMPOS 18-2331J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs Jacob Hinsley 18-2333J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Tony Mason 18-2335J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Victor L Walker 18-2339J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs BRANDISE NICHOLE DEWITTY 18-2340J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs BRANDISE NICHOLE DEWITTY 18-2350J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs ROBERT ALEX MIRELES 18-2358J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs LUCAS RAY CURRIER 18-2359J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs LUCAS RAY CURRIER 18-2385J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Randy Staton 18-2386J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Harlan A James 18-2387J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Joshua McDowell 18-2388J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Max D Sparks 18-2420J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs SYDNEY M CAPPS 18-2422J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Michael R Garza 18-2428J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Jeremy Pree 18-2431J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Holloman Hartfield 18-2432J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Will T Porter, Jr. 18-2433J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs KD Lee 18-2436J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs BRYAN ISRAEL MARTINEZ-GARCIA

Printed on 04/20/2021 10:20 AM Page 190 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-02J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Trevor A Stephens 19-03J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Trevor A Stephens 19-55J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs SAMONTA ZAQUAN LEE 19-56J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs SAMONTA ZAQUAN LEE 19-60J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs SOHEL AHMED CHOWDHURY 19-66J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs ANABEL FERNANDA SALAS 19-97J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs SERGIO SIMON GARZA 19-110J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs DANIEL SAAVEDRA 19-111J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs DANIEL SAAVEDRA 19-118J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Gordon White 19-119J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Joshua Popham 19-123J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs Johnathon J Jocham 19-124J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs Scott McDowell 19-126J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs Ceasar Flores 19-127J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs Asley Jones 19-163J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs QUIYANA ZHANEE COX 19-187J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs VICTORIA ADESANYA 19-192J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs TERRENCE FRANKLIN 19-193J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs ELOT CASILIAS-SILVA 19-194J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs ELOT CASILIAS-SILVA

Printed on 04/20/2021 10:20 AM Page 191 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-195J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs Patrick Robinson 19-198J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs Kristen Wells 19-208J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs TEVIN DUPRI RUSHING 19-220J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs Destany Veinton 19-228J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs SONYA LAFAYE SLAUGHTER 19-230J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs Emeline Rivera 19-233J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs Cesar Flores 19-245J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs Leanna Arzu 19-251J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs ANGELICA MENDEZ-RAMOS 19-266J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Karanda Bregail Collins 19-267J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Karanda Bregail Collins 19-268J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Kyle Bradley Bowers 19-275J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Victor David Aguilar 19-282J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs PAUL JASON ALVAREZ 19-290J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Hector Adrian Medellin 19-291J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Hector Adrian Medellin 19-293J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Rolando Odex Galvez 19-303J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs MATTHEW SHELTON MCCOY 19-306J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs KIM JISEOB 19-310J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs TERRI DANELLE GREER

Printed on 04/20/2021 10:20 AM Page 192 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-327J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JASMINE KENDALL BRADLEY 19-328J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs BRAD LEE BATTLE 19-329J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs DENG ANYUAT 19-330J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JALIN JAMOND SANDERS 19-341J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs PATRICK ANTHONY HUNTER POLK 19-351J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Jacob B Kragle 19-352J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Kelsey Moore 19-353J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Douglas Wilburn 19-354J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs D'marcus Porter 19-356J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Leanna Arzu 19-357J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Justin Rollin 19-365J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs CODY ANTHONY HAINES 19-369J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JOHN MILLER MARTIN 19-374J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs TIFFANY LASHAE EMERSON 19-399J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs John Freeman Corey, III 19-400J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs John Freeman Corey, III 19-407J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs EMANUEL WESLEY BARNES 19-420J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JONATHAN ARENAS-REYES 19-433J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs BOBBY MARQUIS TURNER 19-462J3 The State of Texas 08/26/2019 Warrant Issued (OCA Inactive) vs XAVIER D VARGAS

Printed on 04/20/2021 10:20 AM Page 193 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-469J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Brandon Johnson 19-470J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Broderick M Walton 19-472J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Michael A Beekman 19-477J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Kyle Austin Jeffrey 19-487J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JESUS MANUEL VAZQUEZ-HERNANDEZ 19-490J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs GARRETT LITCHFIELD HOWARD 19-494J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JEFFERY ANTHONY JONES 19-495J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JEFFERY ANTHONY JONES 19-501J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs HILDRED CHRISTINE RAMOS 19-503J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Maria Monserrat Ferreira Silva 19-529J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Ricardo Javier Avila Flores 19-530J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Ricardo Javier Avila Flores 19-532J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Deshun R. Sims 19-534J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Richard Tucker 19-535J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs James Uchiha 19-540J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Delfino Espindola Gonzalez 19-545J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs JUAN MORALES 19-546J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs DESHUN MURRAE RANSOM 19-547J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs DESHUN MURRAE RANSOM 19-550J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs CHARLES DEAUNDRA WILLIS

Printed on 04/20/2021 10:20 AM Page 194 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-576J3 The State of Texas 08/26/2019 Warrant Issued (OCA Inactive) vs CECILIO TORRES CAMPOS 19-592J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs DWAYNE PATRICK ADAIR 19-637J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Michael Hocutt 19-639J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Joseph Mirera, Jr. 19-642J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Derik Alexander 19-643J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Brandon Latimer 19-645J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Timothy I Lane 19-646J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Tanience White 19-647J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Antonio Collins, Sr. 19-648J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Leanna Arzu 19-657J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Willie Fred Hughes 19-658J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs VALERIE ANN BARRIENTOS 19-661J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs AARON STEVEN FLORES 19-663J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs JAVIRI LAMAR CONYERS 19-664J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs JAVIRI LAMAR CONYERS 19-667J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Nicole J Rangel 19-671J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Eric Lee Ridinger 19-679J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs FERNANDO GOMEZ, Jr. 19-686J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs BRANDON MANRIQUEZ 19-687J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs BRANDON MANRIQUEZ

Printed on 04/20/2021 10:20 AM Page 195 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-692J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Guillermo Cruz, Jr. 19-693J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Amy Lee Cross-Cooke 19-696J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Ty Antonio Rogers 19-697J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Ty Antonio Rogers 19-701J3 The State of Texas 08/26/2019 Warrant Issued (OCA Inactive) vs NESTOR GONZALEZ 19-707J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Armando Murguia Samaniego 19-708J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs ZANE TANNER LONG 19-713J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs RICHARD ALLEN HAGEN 19-714J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs ANDREA MONIQUE MCCLINTON 19-719J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs MICHAEL LOWERY BOWIE 19-720J3 The State of Texas 08/26/2019 Warrant Issued (OCA Inactive) vs ROBERTO ANGEL OLVERA 19-742J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Scottie Hillard 19-744J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Chris Robledo 19-750J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Dekise Tellis 19-762J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs KIERSTEN RENEE PEREZ 19-773J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Sarah Brooke Freeman 19-776J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs MONICA ELIZABETH BERNAL CARRASCO 19-778J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs GODWIN OGBOI NDIDI ONYEMA 19-779J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs GODWIN OGBOI NDIDI ONYEMA 19-780J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs GODWIN OGBOI NDIDI ONYEMA

Printed on 04/20/2021 10:20 AM Page 196 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-828J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Alex Capone Castaneda 19-836J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs JAMES IRWIN MUNCY 19-838J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Trey Haskin 19-839J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Shannon N Johnson 19-841J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Pablo Chavarria 19-842J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Jasmine M Johnson 19-855J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Erica Ralinda Riley 19-879J3 The State of Texas 10/31/2019 Warrant Issued (OCA Inactive) vs JENNIFER DESIREE CHAVEZ 19-880J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs JENNIFER DESIREE CHAVEZ 19-884J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs KIMBERLY LIN FRANCIS 19-891J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs SARAH JEAN TYSON 19-892J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs SARAH JEAN TYSON 19-901J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs DANIEL LIMON 19-902J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs ARNALDO JUNIOR SCOTT 19-904J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs BENNY ROJAS 19-933J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs AMAYA RIVAS ORLANDO 19-934J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs AMAYA RIVAS ORLANDO 19-935J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs AMAYA RIVAS ORLANDO 19-942J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs GLORIA DENISE SHELLMAN 19-959J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs BRYAN MARTINEZ CALVILLO

Printed on 04/20/2021 10:20 AM Page 197 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-960J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs BRYAN MARTINEZ CALVILLO 19-961J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs DAVID WAYNE HALL 19-977J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Ronald D Spencer 19-979J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Erick Guerrero 19-980J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Yolanda Andrade 19-1012J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Michel Hunter 19-1014J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Amber N Braz-Smith 19-1017J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs KEVIN SANTOS 19-1027J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs ARIZABETH DELACRUZ RUIZ 19-1028J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs ARIZABETH DELACRUZ RUIZ 19-1031J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs KEONDRE TYRELL KASHAWN RIDGE 19-1040J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Megan Savannah Penshorn 19-1041J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs LeAndre Darris Sutton 19-1042J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Juan Acevedo 19-1054J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Antonio Deshann Banks 19-1060J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs MICHELLE BAZAN 19-1075J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs JOSE GUADALUPE HERNADEZ SALINAS 19-1080J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Celio Corado 19-1081J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Celio Corado 19-1082J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Celio Corado

Printed on 04/20/2021 10:20 AM Page 198 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-1098J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Corey D Chandler 19-1099J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Dewayne A Deaver 19-1100J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Adriann N Justice 19-1118J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs NACOLIA LANETTE BARNES 19-1119J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs NACOLIA LANETTE BARNES 19-1120J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs NACOLIA LANETTE BARNES 19-1122J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Mariah Chris Hatcher 19-1123J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Mariah Chris Hatcher 19-1154J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Susan R VonDrashek 19-1158J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Susan VonDrashek 19-1160J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Skylar Hamill 19-1254J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Ronya Bell

Traffic Misdemeanors - Non-Parking Total: 2115

Traffic Misdemeanors - Parking

Case Number Style Activity Date Activity Type 00-2732J3 The State of Texas vs JOHN A. VIGIL 06/30/2004 Collection Agency

Traffic Misdemeanors - Parking Total: 1

Printed on 04/20/2021 10:20 AM Page 199 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Traffic Misdemeanors - County Ordinance

Case Number Style Activity Date Activity Type 11-516J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Crisoforo F Ramirez, Jr. 12-1638J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Elionay Ulloa 15-377J3 The State of Texas 09/08/2015 Warrant Issued (OCA Inactive) vs Mario Lazo-Gutierrez 18-2404J3 The State of Texas 05/14/2019 Warrant Issued (OCA Inactive) vs Mario E Lazo-Gutierrez

Traffic Misdemeanors - County Ordinance Total: 4

Printed on 04/20/2021 10:20 AM Page 200 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 00-399J3A The State of Texas vs BILLY RAY STEVENS 06/30/2004 Collection Agency 00-785J3A The State of Texas vs JERRY OSCAR DAVIS JR. 06/30/2004 Collection Agency 00-2336J3A The State of Texas vs JUAN GABRIEL CELTA 07/01/2004 Collection Agency 00-2732J3A The State of Texas vs JOHN A. VIGIL 06/30/2004 Collection Agency 01-338J3A The State of Texas vs STEVEN DWAYNE HAYES 12/02/2004 Collection Agency 01-498J3A The State of Texas vs PHILLIP WAYNE DYKEMA 07/02/2004 Collection Agency 01-833J3 The State of Texas vs JONATHAN DANIEL KIRKMAN 07/01/2004 Collection Agency 01-833J3A The State of Texas vs JONATHAN DANIEL KIRKMAN 07/01/2004 Collection Agency 01-1578J3A The State of Texas vs DAX OWEN 07/01/2004 Collection Agency 01-1834J3A The State of Texas vs RYAN ANTHONY BURRELL 07/01/2004 Collection Agency 01-1906J3A The State of Texas vs SPENCER L. LITTLEJOHN 07/02/2004 Collection Agency 01-2210J3A The State of Texas vs NICOLE BARABARA LEASE 07/01/2004 Collection Agency 01-2210J3B The State of Texas vs NICOLE BARBARA LEASE 07/01/2004 Collection Agency 01-2296J3A The State of Texas vs SARAH IRENE CORMIER 07/02/2004 Collection Agency 02-347J3A The State of Texas vs FLOYD ALBRECHT 12/02/2004 Collection Agency 02-1093J3A The State of Texas vs REGINALD MCCLENDON 07/02/2004 Collection Agency 03-656J3A The State of Texas vs JOSEPH PEE JR. 07/08/2004 Collection Agency 03-2072J3A The State of Texas vs EDILBERTO BRISENO 07/08/2004 Collection Agency 03-2158J3A The State of Texas vs RICARDO ALVIAR 07/08/2004 Collection Agency 03-2652J3A The State of Texas vs CALVIN JOUBERT 07/08/2004 Collection Agency 03-2666J3A The State of Texas vs KEVIN BALL 07/08/2004 Collection Agency 03-2668J3A The State of Texas vs JOSE ZAPATA 07/09/2004 Collection Agency 03-2677J3A The State of Texas vs ARMANDO OROZCO 07/08/2004 Collection Agency 03-2700J3A The State of Texas vs JOSE HERNANDEZ 07/08/2004 Collection Agency 03-2717J3A The State of Texas vs JOSE RUIZ 07/08/2004 Collection Agency 03-2727J3A The State of Texas vs BRANDY JUNELL 07/08/2004 Collection Agency 03-2827J3A The State of Texas vs ALEJANDRO MARTA JUAREZ 07/08/2004 Collection Agency 03-2830J3A The State of Texas vs JUAN FELIX 07/08/2004 Collection Agency 03-2844J3A The State of Texas vs MICHAEL PERRY 07/08/2004 Collection Agency 03-2895J3A The State of Texas vs JAMES ANDERSON 07/08/2004 Collection Agency 03-2908J3A The State of Texas vs LIDIO OCHOA 07/08/2004 Collection Agency 03-2937J3A The State of Texas vs RAMON GONZALEZ 07/08/2004 Collection Agency 03-3053J3A The State of Texas vs MARIO RUBIO 07/08/2004 Collection Agency 03-3062J3A The State of Texas vs KEENAN GILDER 07/09/2004 Collection Agency 03-3068J3A The State of Texas vs JADE DONOVAN 07/08/2004 Collection Agency 04-008J3A The State of Texas vs LEE NEWELL 12/02/2004 Collection Agency 04-041J3A The State of Texas vs JUAN PEREZ 12/02/2004 Collection Agency 04-049J3A The State of Texas vs RAMIRO PEREZ 12/02/2004 Collection Agency 04-075J3A The State of Texas vs TERRY CORTEZ 12/02/2004 Collection Agency 04-167J3A The State of Texas vs NOEL NELSON 12/02/2004 Collection Agency 04-177J3A The State of Texas vs JERRY TATUM 12/02/2004 Collection Agency

Printed on 04/20/2021 10:20 AM Page 201 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-186J3A The State of Texas vs VICTOR MURGUIA 12/02/2004 Collection Agency 04-206J3A The State of Texas vs JOSE ALVAREZ 12/02/2004 Collection Agency 04-228J3A The State of Texas vs KEVIN ANDREW OWENS 12/02/2004 Collection Agency 04-262J3A The State of Texas vs JESUS MONRREAL 12/02/2004 Collection Agency 04-264J3A The State of Texas vs TIMOTHY PERRY 12/02/2004 Collection Agency 04-271J3A The State of Texas vs JUDY CHAPMAN 12/02/2004 Collection Agency 04-317J3A The State of Texas vs JUAN RAMIREZ 12/02/2004 Collection Agency 04-330J3A The State of Texas vs FEDERICO RIVAS 12/02/2004 Collection Agency 04-346J3A The State of Texas vs RICARDO GONZALEZ 12/02/2004 Collection Agency 04-483J3A The State of Texas vs MARTINIANO HERNANDEZ 12/02/2004 Collection Agency 04-494J3A The State of Texas vs LUIS FLORES 12/02/2004 Collection Agency 04-507J3A The State of Texas vs JASON MILLER 12/02/2004 Collection Agency 04-532J3A The State of Texas vs LAVANDA JACKSON 12/02/2004 Collection Agency 04-534J3A The State of Texas vs FRANCISCO LARA 12/02/2004 Collection Agency 04-537J3A The State of Texas vs ANTONIO MARTINEZ 12/02/2004 Collection Agency 04-605J3A The State of Texas vs PINTER HERNANDEZ 12/02/2004 Collection Agency 04-606J3A The State of Texas vs KEVIN PYLE 12/02/2004 Collection Agency 04-611J3A The State of Texas vs ANDRE TURNER 12/02/2004 Collection Agency 04-614J3A The State of Texas vs VALENTIN MACIAS 12/02/2004 Collection Agency 04-651J3A The State of Texas vs LUIS FLORES 12/02/2004 Collection Agency 04-668J3A The State of Texas vs GAUDENCIO MARIN 12/02/2004 Collection Agency 04-670J3A The State of Texas vs RAYMUNDO DELEON 12/02/2004 Collection Agency 04-673J3A The State of Texas vs MICHAEL THOMAS 12/02/2004 Collection Agency 04-679J3A The State of Texas vs DAVID CAGLE 12/02/2004 Collection Agency 04-683J3A The State of Texas vs LATIMEER SHELLEY 12/02/2004 Collection Agency 04-687J3A The State of Texas vs CHAD MERRITT 12/02/2004 Collection Agency 04-697J3A The State of Texas vs MARTIN PEREZ 12/02/2004 Collection Agency 04-701J3A The State of Texas vs JOEL BALER ROSAS-MALDONADO 12/02/2004 Collection Agency 04-712J3A The State of Texas vs CARLOS RAMIRES 12/02/2004 Collection Agency 04-722J3A The State of Texas vs ANTONIO VILLANUEVA 12/02/2004 Collection Agency 04-791J3 The State of Texas vs MATTHEW LYNN WORSHAM 12/02/2004 Collection Agency 04-830J3A The State of Texas vs DAVID GONZALEZ 12/02/2004 Collection Agency 04-858J3A The State of Texas vs ALBERTO DELEON 12/02/2004 Collection Agency 04-879J3A The State of Texas vs ROBERT WORTHEY 12/02/2004 Collection Agency 04-891J3A The State of Texas vs DAVID ANDERSON 12/02/2004 Collection Agency 04-902J3A The State of Texas vs LATONYA BANES 12/02/2004 Collection Agency 04-907J3A The State of Texas vs OSCAR GOMEZ 12/02/2004 Collection Agency 04-931J3 The State of Texas vs CHRISTOPHER ERIC COBB 12/02/2004 Collection Agency 04-940J3A The State of Texas vs MENA ISRAEL 12/02/2004 Collection Agency 04-942J3A The State of Texas vs DANIEL MARTINEZ 12/02/2004 Collection Agency 04-1012J3A The State of Texas vs ALFREDO MOTA 12/02/2004 Collection Agency 04-1032J3A The State of Texas vs MARIA MELGAR 12/02/2004 Collection Agency

Printed on 04/20/2021 10:20 AM Page 202 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-1067J3A The State of Texas vs ASHLEY POLLOCK 12/02/2004 Collection Agency 04-1107J3A The State of Texas vs DANNY NUNCIO 12/02/2004 Collection Agency 04-1140J3A The State of Texas vs MARIO HERNANDEZ 12/02/2004 Collection Agency 04-1184J3A The State of Texas vs PABLO GRACIA 03/31/2005 Collection Agency 04-1201J3A The State of Texas vs CORA SCOTT-WHITEHEAD 03/31/2005 Collection Agency 04-1204J3A The State of Texas vs JACOB SUSSMAN 03/31/2005 Collection Agency 04-1281J3A The State of Texas vs MARIO MIRELES 03/31/2005 Collection Agency 04-1303J3A The State of Texas vs PASCUAL MORALES 03/31/2005 Collection Agency 04-1312J3A The State of Texas vs REGGIE BUTLER 03/31/2005 Collection Agency 04-1334J3A The State of Texas vs FRANCISCO GOVEA 03/31/2005 Collection Agency 04-1349J3A The State of Texas vs FRANCISCO TRUJILLO 03/31/2005 Collection Agency 04-1350J3A The State of Texas vs PEDRO CANO 03/31/2005 Collection Agency 04-1351J3A The State of Texas vs MIGUEL GONZALES 03/31/2005 Collection Agency 04-1367J3A The State of Texas vs JIMMY LOPEZ-RODRIGUEZ 03/31/2005 Collection Agency 04-1375J3A The State of Texas vs SERGIO VILLARREAL 03/31/2005 Collection Agency 04-1387J3A The State of Texas vs QUIRINO RAZO 03/31/2005 Collection Agency 04-1413J3A The State of Texas vs WILLIAM ESTRADA 03/31/2005 Collection Agency 04-1422J3A The State of Texas vs FUNZELL VEALE 03/31/2005 Collection Agency 04-1435J3A The State of Texas vs JOHNNY LAMBERT 03/31/2005 Collection Agency 04-1439J3A The State of Texas vs EDWARD WILLIAMS 03/31/2005 Collection Agency 04-1483J3A The State of Texas vs AARON VANBLARCUN 03/31/2005 Collection Agency 04-1490J3A The State of Texas vs CASEIMIRO GUILLERMO 03/31/2005 Collection Agency 04-1500J3A The State of Texas vs MATTHEW HUNT 03/31/2005 Collection Agency 04-1502J3A The State of Texas vs RAFAEL SANCHEZ 03/31/2005 Collection Agency 04-1514J3A The State of Texas vs JAMES BARTA 03/31/2005 Collection Agency 04-1518J3A The State of Texas vs DARREN INMAN 03/31/2005 Collection Agency 04-1533J3A The State of Texas vs NATIVIDAD FLORES 03/31/2005 Collection Agency 04-1587J3A The State of Texas vs ELOY HERNANDEZ 03/31/2005 Collection Agency 04-1592J3A The State of Texas vs KENNETH FERRARO 03/31/2005 Collection Agency 04-1618J3A The State of Texas vs ALFREDO CAMARGO 03/31/2005 Collection Agency 04-1628J3A The State of Texas vs ARMANDO FLORES 03/31/2005 Collection Agency 04-1634J3A The State of Texas vs RICK MORENO 03/31/2005 Collection Agency 04-1688J3A The State of Texas vs MEGAN DESPAIN 03/31/2005 Collection Agency 04-1690J3A The State of Texas vs JUAN BRISENO 03/31/2005 Collection Agency 04-1722J3A The State of Texas vs JUAN MENDOZA 03/31/2005 Collection Agency 04-1727J3A The State of Texas vs PHIL WEAVER 03/31/2005 Collection Agency 04-1736J3A The State of Texas vs ROBERT HART 03/31/2005 Collection Agency 04-1749J3A The State of Texas vs CHARLA HASH 03/31/2005 Collection Agency 04-1816J3A The State of Texas vs LARRY MCGRIFF 03/31/2005 Collection Agency 04-1827J3A The State of Texas vs FREDERICK JEFFREY 08/17/2005 Collection Agency 04-1835J3A The State of Texas vs ALLEC ROWLAND 03/31/2005 Collection Agency 04-1856J3A The State of Texas vs KENETH KIRKLAND 03/31/2005 Collection Agency

Printed on 04/20/2021 10:20 AM Page 203 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-1893J3A The State of Texas vs EDWIN MADRID 03/31/2005 Collection Agency 04-1911J3A The State of Texas vs MICHAEL LABELLE 03/31/2005 Collection Agency 04-1948J3A The State of Texas vs WILLIAM BASS 03/31/2005 Collection Agency 04-1954J3A The State of Texas vs DAVID PAVON 03/31/2005 Collection Agency 04-1975J3A The State of Texas vs JOHNNIE BENNETT 03/31/2005 Collection Agency 04-1979J3A The State of Texas vs JESUS GUTIERREZ 03/31/2005 Collection Agency 04-1982J3A The State of Texas vs MARIO HERNANDEZ 03/31/2005 Collection Agency 04-1993J3A The State of Texas vs JOSE CHAVEZ 03/31/2005 Collection Agency 04-2037J3A The State of Texas vs SHANESIA TATUM 03/31/2005 Collection Agency 04-2041J3A The State of Texas vs AFFIONG WHYTE 03/31/2005 Collection Agency 04-2083J3A The State of Texas vs SAMUEL FAZ 03/31/2005 Collection Agency 04-2089J3A The State of Texas vs LACY FREEMAN 03/31/2005 Collection Agency 04-2095J3A The State of Texas vs LLOYD JACKSON 03/31/2005 Collection Agency 04-2181J3A The State of Texas vs KIMBERLY EZELL 08/17/2005 Collection Agency 04-2204J3A The State of Texas vs SCOTT CONNOR 08/17/2005 Collection Agency 04-2225J3A The State of Texas vs ETHMAR DORSEY 08/17/2005 Collection Agency 04-2242J3A The State of Texas vs JOSHUA DUNN 08/17/2005 Collection Agency 04-2282J3A The State of Texas vs JOHN E. BURNS 08/17/2005 Collection Agency 04-2284J3A The State of Texas vs HECTOR REYES 08/17/2005 Collection Agency 04-2307J3A The State of Texas vs DANIEL RIOS 08/17/2005 Collection Agency 04-2361J3A The State of Texas vs RAUL HERNANDEZ 08/17/2005 Collection Agency 04-2363J3A The State of Texas vs DENNIS CLAY 08/17/2005 Collection Agency 04-2375J3A The State of Texas vs ERIC JOHNSON 08/17/2005 Collection Agency 05-009J3A The State of Texas vs DEMARCUS HAWTHORNE 08/17/2005 Collection Agency 05-011J3A The State of Texas vs FRANK PAUL 08/17/2005 Collection Agency 05-058J3A The State of Texas vs JENNIFER MILLER 08/17/2005 Collection Agency 05-063J3A The State of Texas vs CHARLES DAWSON 08/17/2005 Collection Agency 05-081J3A The State of Texas vs MARK LAYTON 08/17/2005 Collection Agency 05-187J3A The State of Texas vs JOSUE JARAMILLO 01/13/2006 Collection Agency 05-235J3A The State of Texas vs EMMANUEL MARIN 01/13/2006 Collection Agency 05-242J3A The State of Texas vs JUSTIN HAUCK 01/13/2006 Collection Agency 05-251J3A The State of Texas vs DOMINIQUE RENEE DICKSON 01/13/2006 Collection Agency 05-284J3A The State of Texas vs CORY ANGELETY 01/13/2006 Collection Agency 05-293J3A The State of Texas vs ALVARO DAVILA 01/13/2006 Collection Agency 05-333J3A The State of Texas vs ALBERT HERNANDEZ 01/13/2006 Collection Agency 05-334J3A The State of Texas vs CASTRO SIRLO 01/13/2006 Collection Agency 05-335J3A The State of Texas vs CAMACHO GOMEZ 01/13/2006 Collection Agency 05-357J3A The State of Texas vs STEVEN SANDERS 01/13/2006 Collection Agency 05-365J3A The State of Texas vs ENRIQUE RETANA 01/13/2006 Collection Agency 05-381J3A The State of Texas vs BOBBY SOLIS 01/13/2006 Collection Agency 05-386J3A The State of Texas vs HERMAN HERRERA 01/13/2006 Collection Agency 05-397J3A The State of Texas vs GABRIEL ESTRADA 01/13/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 204 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 05-408J3A The State of Texas vs MICHAEL LARSEN 01/13/2006 Collection Agency 05-413J3A The State of Texas vs ALEJANDRO FAUSTINO 01/13/2006 Collection Agency 05-454J3A The State of Texas vs HERMAN EDWARDS 01/13/2006 Collection Agency 05-461J3A The State of Texas vs JUDY BLACKWELL 01/13/2006 Collection Agency 05-472J3A The State of Texas vs JUSTIN PERRY 01/13/2006 Collection Agency 05-498J3A The State of Texas vs JOSE HERNANDEZ 01/13/2006 Collection Agency 05-499J3A The State of Texas vs MARCELINO RAMIREZ 01/13/2006 Collection Agency 05-500J3A The State of Texas vs DARIUS BLAKE 01/13/2006 Collection Agency 05-501J3A The State of Texas vs RALPH ISHMAEL 01/13/2006 Collection Agency 05-504J3A The State of Texas vs ROLANDO ANDAVEIDE 01/13/2006 Collection Agency 05-529J3A The State of Texas vs ANGELA YI 01/13/2006 Collection Agency 05-559J3A The State of Texas vs JOE CRUTCHER 01/13/2006 Collection Agency 05-575J3A The State of Texas vs JOSEPH BRICE 01/13/2006 Collection Agency 05-595J3A The State of Texas vs MARTIN LOPEZ 01/13/2006 Collection Agency 05-613J3 The State of Texas vs ANTULIO SELVIN 01/13/2006 Collection Agency 05-613J3A The State of Texas vs ANTULIO SELVIN 01/13/2006 Collection Agency 05-666J3A The State of Texas vs RUSSELL PARKER 01/13/2006 Collection Agency 05-669J3A The State of Texas vs CHAD WHITE-STEVENS 01/13/2006 Collection Agency 05-705J3A The State of Texas vs ROGELIO TINOCO 01/13/2006 Collection Agency 05-726J3 The State of Texas vs DENISE A. WEBSTER 01/13/2006 Collection Agency 05-738J3A The State of Texas vs VIVIANA RAMIREZ 01/13/2006 Collection Agency 05-795J3A The State of Texas vs OMAR LAVARIEGA 01/13/2006 Collection Agency 05-797J3A The State of Texas vs ERNESTO AVILES 01/13/2006 Collection Agency 05-815J3A The State of Texas vs MARCO AZCARRAGA 01/13/2006 Collection Agency 05-833J3A The State of Texas vs MAYKEL HERNANDEZ 01/13/2006 Collection Agency 05-870J3A The State of Texas vs LEO TERRY 01/13/2006 Collection Agency 05-876J3A The State of Texas vs BILLY BROWN 01/13/2006 Collection Agency 05-901J3A The State of Texas vs NICHOLAS GARZA 01/13/2006 Collection Agency 05-921J3A The State of Texas vs GUSTAVO VEGA 01/13/2006 Collection Agency 05-930J3A The State of Texas vs DULCE LARA 01/13/2006 Collection Agency 05-932J3A The State of Texas vs IGNACIO CASTILLO-MENDOZA 01/13/2006 Collection Agency 05-962J3A The State of Texas vs ZACHARY MARCHETTI 01/13/2006 Collection Agency 05-977J3A The State of Texas vs JASON ALDERETTE 01/13/2006 Collection Agency 05-995J3A The State of Texas vs MORAN ARTURO 01/13/2006 Collection Agency 05-996J3A The State of Texas vs JONATHAN SALAZAR 01/13/2006 Collection Agency 05-1001J3A The State of Texas vs FRANKLIN HENDERSON 01/13/2006 Collection Agency 05-1008J3A The State of Texas vs SHAWNA MCDADE 01/13/2006 Collection Agency 05-1017J3A The State of Texas vs TYISHA BRADFORD 01/13/2006 Collection Agency 05-1019J3A The State of Texas vs JOSE AVILA 01/13/2006 Collection Agency 05-1037J3A The State of Texas vs RAUL RODRIGUEZ 01/13/2006 Collection Agency 05-1083J3A The State of Texas vs CARL GAINES 06/28/2006 Collection Agency 05-1086J3A The State of Texas vs ALAN GREGORY 01/13/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 205 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 05-1114J3A The State of Texas vs RAUL CAMACHO 06/28/2006 Collection Agency 05-1140J3A The State of Texas vs JOHN PENROSE 06/28/2006 Collection Agency 05-1149J3A The State of Texas vs JOE CRUTCHER 06/28/2006 Collection Agency 05-1209J3A The State of Texas vs JACKIE SHAW 06/28/2006 Collection Agency 05-1212J3A The State of Texas vs LENARDO JIMINEZ 06/28/2006 Collection Agency 05-1217J3A The State of Texas vs JUDY HOKANSON 06/28/2006 Collection Agency 05-1221J3A The State of Texas vs ANTHONY MILLICAN 06/28/2006 Collection Agency 05-1284J3A The State of Texas vs RAMON PEREZ 06/28/2006 Collection Agency 05-1313J3A The State of Texas vs THOMAS JACKSON 06/28/2006 Collection Agency 05-1317J3A The State of Texas vs SHAWN ROWLAND 06/28/2006 Collection Agency 05-1368J3A The State of Texas vs STEPHEN STRATTON 06/28/2006 Collection Agency 05-1390J3A The State of Texas vs MICHAEL KILLION 06/28/2006 Collection Agency 05-1412J3A The State of Texas vs JOSE SALAMANCA 06/28/2006 Collection Agency 05-1421J3A The State of Texas vs WILLIE MCGEE 06/28/2006 Collection Agency 05-1465J3A The State of Texas vs RALPH WOLFE 06/28/2006 Collection Agency 05-1468J3A The State of Texas vs HILARIO FLORES 06/28/2006 Collection Agency 05-1476J3A The State of Texas vs JAMES PAUL HOIBIERRE 06/28/2006 Collection Agency 05-1477J3A The State of Texas vs JOSE MELENDES 06/28/2006 Collection Agency 05-1505J3A The State of Texas vs DANIEL PETERS 06/28/2006 Collection Agency 05-1546J3A The State of Texas vs JOSE MARCO 06/28/2006 Collection Agency 05-1554J3A The State of Texas vs CHRISTOPHER WILLIAMS 06/28/2006 Collection Agency 05-1562J3A The State of Texas vs ENRIQUE MONTEAL 06/28/2006 Collection Agency 05-1574J3A The State of Texas vs JOSE SOSA 06/28/2006 Collection Agency 05-1582J3A The State of Texas vs FERNANDO HERRERA 06/28/2006 Collection Agency 05-1585J3A The State of Texas vs JOHN SMITH 06/28/2006 Collection Agency 05-1698J3A The State of Texas vs AUBREY MOORE 06/28/2006 Collection Agency 05-1699J3A The State of Texas vs PATRICK ROBINSON 06/28/2006 Collection Agency 05-1712J3A The State of Texas vs JADE DAFFRON 06/28/2006 Collection Agency 05-1715J3A The State of Texas vs VICTOR MACIAS 06/28/2006 Collection Agency 05-1734J3A The State of Texas vs ALONZO DELEON 06/28/2006 Collection Agency 05-1738J3A The State of Texas vs DARRAL RUFFIN 06/28/2006 Collection Agency 05-1762J3A The State of Texas vs LINDSAY GRANADOS 06/28/2006 Collection Agency 05-1768J3A The State of Texas vs ALEX FELICIANO 06/28/2006 Collection Agency 05-1776J3A The State of Texas vs JOSE HERNANDEZ-MEJIA 06/28/2006 Collection Agency 05-1793J3A The State of Texas vs SANTOS PADRON 06/28/2006 Collection Agency 06-026J3A The State of Texas vs KEVIN BELL 06/28/2006 Collection Agency 06-028J3A The State of Texas vs SAUL CONTRERAS 06/28/2006 Collection Agency 06-040J3A The State of Texas vs RENALDO PRATHER 06/28/2006 Collection Agency 06-044J3A The State of Texas vs TERRANCE YATES 06/28/2006 Collection Agency 06-066J3A The State of Texas vs CARLOS CAMPOS 12/08/2006 Collection Agency 06-081J3A The State of Texas vs ROBIN RITCHIE 12/08/2006 Collection Agency 06-085J3A The State of Texas vs WHITNEY MITCHELL 12/08/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 206 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-089J3A The State of Texas vs MARK LUFT 12/08/2006 Collection Agency 06-101J3A The State of Texas vs JEFFREY FREEMAN 12/08/2006 Collection Agency 06-106J3A The State of Texas vs CARLOS GALLARD 12/08/2006 Collection Agency 06-122J3A The State of Texas vs LEJARRON WASHINGTON 12/08/2006 Collection Agency 06-154J3A The State of Texas vs JUAN MONTALVO-MEDINA 12/08/2006 Collection Agency 06-173J3A The State of Texas vs OMAR REYES 12/08/2006 Collection Agency 06-192J3A The State of Texas vs JONATHAN BILOTTA 12/08/2006 Collection Agency 06-252J3A The State of Texas vs JONATHAN CANDOLOS 12/08/2006 Collection Agency 06-279J3A The State of Texas vs FRANCIS RAMIREZ 12/08/2006 Collection Agency 06-288J3A The State of Texas vs ZACH FICHER 12/08/2006 Collection Agency 06-349J3A The State of Texas vs ROLAND MINJAREL 12/08/2006 Collection Agency 06-368J3A The State of Texas vs NESTOR REYES 12/08/2006 Collection Agency 06-395J3A The State of Texas vs DEVIN CARTER 12/08/2006 Collection Agency 06-415J3A The State of Texas vs GUSTAVO ARISPE 12/08/2006 Collection Agency 06-438J3A The State of Texas vs EDUARDO PENA 12/08/2006 Collection Agency 06-448J3A The State of Texas vs JOSEPH BROUSSARD 12/08/2006 Collection Agency 06-461J3A The State of Texas vs MARTIN CARBAJAL 12/08/2006 Collection Agency 06-483J3A The State of Texas vs SHANE CASTLEBERRY 12/08/2006 Collection Agency 06-489J3A The State of Texas vs MANUEL MARTINEZ 12/08/2006 Collection Agency 06-498J3A The State of Texas vs JUAN GARCIA 12/08/2006 Collection Agency 06-514J3A The State of Texas vs RICARDO MACIAS 12/08/2006 Collection Agency 06-515J3A The State of Texas vs JAMES PORTILLO 12/08/2006 Collection Agency 06-516J3A The State of Texas vs JOSE HERNANDEZ 12/08/2006 Collection Agency 06-517J3A The State of Texas vs PEDRO CARDONA 12/08/2006 Collection Agency 06-518J3A The State of Texas vs JOSE ALVAREZ 12/08/2006 Collection Agency 06-519J3A The State of Texas vs SERGIO SANCHEZ 12/08/2006 Collection Agency 06-527J3A The State of Texas vs CLINT RALEY 12/08/2006 Collection Agency 06-603J3A The State of Texas vs MONICA NJOKU 12/08/2006 Collection Agency 06-674J3A The State of Texas vs EUGENE COX 12/08/2006 Collection Agency 06-684J3A The State of Texas vs ANTONIO OCHOA 12/08/2006 Collection Agency 06-685J3A The State of Texas vs GERARDO PINEDA 12/08/2006 Collection Agency 06-689J3A The State of Texas vs RAUL VELASQUEZ 12/08/2006 Collection Agency 06-690J3A The State of Texas vs ANTONIO AMAYA 12/08/2006 Collection Agency 06-710J3A The State of Texas vs DOMINIQUE COLEMAN 12/08/2006 Collection Agency 06-754J3A The State of Texas vs KEITH MOSES 12/08/2006 Collection Agency 06-757J3A The State of Texas vs JOHN LIENHART 12/08/2006 Collection Agency 06-764J3A The State of Texas vs LUIS GONZALEZ 12/08/2006 Collection Agency 06-774J3A The State of Texas vs KENNETH REAGAN 12/08/2006 Collection Agency 06-822J3A The State of Texas vs HOMERA ROBLES 12/08/2006 Collection Agency 06-830J3A The State of Texas vs RODNEY CARTER 12/08/2006 Collection Agency 06-847J3A The State of Texas vs MICHAEL GRAVITT 12/08/2006 Collection Agency 06-855J3A The State of Texas vs RODGER WILLIAMS 12/08/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 207 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-859J3A The State of Texas vs LINDAY JONES 12/08/2006 Collection Agency 06-874J3A The State of Texas vs MARICELLA ADAME 12/08/2006 Collection Agency 06-879J3A The State of Texas vs JUAN SAUCEDO 12/08/2006 Collection Agency 06-897J3A The State of Texas vs BOBBY HUGGINS 12/08/2006 Collection Agency 06-928J3A The State of Texas vs JUAN DURKIN 12/08/2006 Collection Agency 06-933J3A The State of Texas vs PHONY VUN 12/08/2006 Collection Agency 06-966J3A The State of Texas vs OROZCO ALVARADO 12/08/2006 Collection Agency 06-1012J3A The State of Texas vs SALVADOR JAIMES 12/08/2006 Collection Agency 06-1045J3A The State of Texas vs MARIO CASTANEDA 12/08/2006 Collection Agency 06-1063J3A The State of Texas vs MARCO ONTIVEROS-MARTINEZ 12/08/2006 Collection Agency 06-1080J3A The State of Texas vs RAMIRO ALANIZ 12/08/2006 Collection Agency 06-1081J3A The State of Texas vs ERNESTO AGUILAR 12/08/2006 Collection Agency 06-1082J3A The State of Texas vs BALDERAMA GONZALEZ 12/08/2006 Collection Agency 06-1103J3A The State of Texas vs CHED WEBB 12/08/2006 Collection Agency 06-1113J3A The State of Texas vs CARL GREGORY 12/08/2006 Collection Agency 06-1133J3A The State of Texas vs RASHIDATU MUMUNI 12/08/2006 Collection Agency 06-1145J3A The State of Texas vs WANDA MATHIS 12/08/2006 Collection Agency 06-1148J3A The State of Texas vs FERNANDO CARLOS 12/08/2006 Collection Agency 06-1152J3A The State of Texas vs ANDREA SUSAN CAPASSO 12/08/2006 Collection Agency 06-1154J3A The State of Texas vs ASHLEY LAURA ROOF 12/08/2006 Collection Agency 06-1162J3A The State of Texas vs MARCO GONZALES 12/08/2006 Collection Agency 06-1194J3A The State of Texas vs SHANE CARRUTH 12/08/2006 Collection Agency 06-1234J3A The State of Texas vs FERNANDO LUJAN-LUJAN 05/07/2007 Collection Agency 06-1252J3A The State of Texas vs BEVERLY ALEXANDER 05/07/2007 Collection Agency 06-1253J3A The State of Texas vs DANNY MAYFIELD 05/07/2007 Collection Agency 06-1265J3A The State of Texas vs JESUS VARGAS 05/07/2007 Collection Agency 06-1294J3 The State of Texas vs TRAVIS WAYLAND DANFORD 05/07/2007 Collection Agency 06-1322J3A The State of Texas vs GABRIEL NUNO 05/07/2007 Collection Agency 06-1351J3A The State of Texas vs URIEH BACA 05/07/2007 Collection Agency 06-1366J3A The State of Texas vs CALVIN NEWTON 05/07/2007 Collection Agency 06-1373J3A The State of Texas vs ROMMEL MONTANO 05/07/2007 Collection Agency 06-1374J3A The State of Texas vs DAVID BARTEL JR. 05/07/2007 Collection Agency 06-1390J3A The State of Texas vs LUIS RAMIREZ 05/07/2007 Collection Agency 06-1430J3A The State of Texas vs ALMEISHA MOORE 05/07/2007 Collection Agency 06-1439J3A The State of Texas vs MIGUEL ALFARO 05/07/2007 Collection Agency 06-1480J3A The State of Texas vs ANETA CANTANEDA 05/07/2007 Collection Agency 06-1500J3A The State of Texas vs BOBBY WELLS 05/07/2007 Collection Agency 06-1504J3A The State of Texas vs LIONEL VASQUEZ 05/07/2007 Collection Agency 06-1531J3 The State of Texas vs ANTHONY WAYNE LEWIS JR 05/07/2007 Collection Agency 06-1549J3A The State of Texas vs JUAN HERNANDEZ-GARCIA 05/07/2007 Collection Agency 06-1550J3A The State of Texas vs RAFAEL ROBLES 05/07/2007 Collection Agency 06-1551J3A The State of Texas vs DAVID SEARS 05/07/2007 Collection Agency

Printed on 04/20/2021 10:20 AM Page 208 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-1605J3A The State of Texas vs JESUS RODRIGES 05/07/2007 Collection Agency 06-1612J3A The State of Texas vs JOSE CASTELLON 05/07/2007 Collection Agency 06-1613J3A The State of Texas vs GREGORIO SOLARZANO 05/07/2007 Collection Agency 06-1621J3A The State of Texas vs CANDIS KOERNER 05/07/2007 Collection Agency 06-1628J3A The State of Texas vs SERGIO DOMINGUEZ 05/07/2007 Collection Agency 06-1653J3A The State of Texas vs RODNEY MCBRIDE 05/07/2007 Collection Agency 06-1660J3A The State of Texas vs CHAN NGUYEN 05/07/2007 Collection Agency 06-1668J3A The State of Texas vs ARTURO RAMIREZ-MARTINEZ 05/07/2007 Collection Agency 06-1678J3A The State of Texas vs PEDRO MARTINEZ 05/07/2007 Collection Agency 06-1705J3A The State of Texas vs DAVID MONTOYA 05/07/2007 Collection Agency 06-1706J3A The State of Texas vs RAMIRO ARROYO 05/07/2007 Collection Agency 06-1707J3A The State of Texas vs JOSE MARTINEZ 05/07/2007 Collection Agency 06-1708J3A The State of Texas vs JORGE LOPEZ 05/07/2007 Collection Agency 06-1747J3A The State of Texas vs REGINALD LANE 05/07/2007 Collection Agency 07-191J3A The State of Texas vs RACHEL STREET 04/10/2008 Collection Agency 07-289J3A The State of Texas vs JONAS LEVERETTE 04/10/2008 Collection Agency 07-465J3A The State of Texas vs RAQUEL MEZA 04/10/2008 Collection Agency 07-473J3 The State of Texas vs JACK H. FENTZ 04/10/2008 Collection Agency 07-473J3A The State of Texas vs JACK FENTZ 04/10/2008 Collection Agency 07-474J3A The State of Texas vs BRIAN ROSENBAUM 04/10/2008 Collection Agency 07-524J3A The State of Texas vs TRENTON REID 04/10/2008 Collection Agency 07-616J3A The State of Texas vs YVETTE PINALES 04/10/2008 Collection Agency 07-921J3A The State of Texas vs VIRGILIO LOPEZ 04/10/2008 Collection Agency 07-1122J3A The State of Texas vs DAVID SCOTT 04/10/2008 Collection Agency 07-1148J3A The State of Texas vs JOSE RAMOS 04/10/2008 Collection Agency 07-1264J3A The State of Texas vs ISRAEL GONZALEZ 04/10/2008 Collection Agency 07-1297J3A The State of Texas vs CHAD PENNEY 04/10/2008 Collection Agency 07-1361J3A The State of Texas vs PEARLA MARTINEZ 04/10/2008 Collection Agency 07-1376J3A The State of Texas vs TERRENCE ALBERTA 04/10/2008 Collection Agency 07-1600J3A The State of Texas vs WILLIAM RIORDAN 08/28/2008 Collection Agency 07-1603J3A The State of Texas vs SAMUEL HALL 04/10/2008 Collection Agency 07-1637J3A The State of Texas vs SCOTT MCWILLIAMS 04/10/2008 Collection Agency 07-1712J3 The State of Texas vs JESSICA N MCCABE 04/10/2008 Collection Agency 07-1712J3A The State of Texas vs JESSICA MCCABE 04/10/2008 Collection Agency 07-1824J3A The State of Texas vs GUADALUPE ZARRAGA 04/10/2008 Collection Agency 07-2179J3A The State of Texas vs STEPHANE 04/10/2008 Collection Agency GONGCALVES-DACOSTA 07-2192J3A The State of Texas vs ASHLEY WHITESIDE 04/10/2008 Collection Agency 07-2203J3A The State of Texas vs TOMAS JIMENEZ 04/10/2008 Collection Agency 07-2243J3A The State of Texas vs DENIS AMADOR 04/10/2008 Collection Agency 07-2293J3A The State of Texas vs JOSE GUEVARA 12/05/2008 Collection Agency 07-2371J3A The State of Texas vs MIGUEL ROSAS 08/28/2008 Collection Agency 07-2373J3A The State of Texas vs ALFREDO GONZALEZ-MEDINA 08/28/2008 Collection Agency

Printed on 04/20/2021 10:20 AM Page 209 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 07-2400J3A The State of Texas vs ALEX SANDOVAL 12/05/2008 Collection Agency 07-2520J3A The State of Texas vs JORGE LAREDO 08/28/2008 Collection Agency 07-2559J3A The State of Texas vs CYNTHIA SEXTON 08/28/2008 Collection Agency 08-044J3A The State of Texas vs ERNESTO GUTIERREZ 08/28/2008 Collection Agency 08-141J3A The State of Texas vs SYDNEY SOUTHWICK 08/28/2008 Collection Agency 08-183J3A The State of Texas vs JESSICA STEVENS 08/28/2008 Collection Agency 08-191J3A The State of Texas vs HIGINIO HERNANDEZ 08/28/2008 Collection Agency 08-465J3A The State of Texas vs HOWARD CRAWFORD 12/05/2008 Collection Agency 08-472J3A The State of Texas vs FIDEL REYES 12/05/2008 Collection Agency 08-484J3A The State of Texas vs JULIO MATAMOROS 12/05/2008 Collection Agency 08-491J3A The State of Texas vs ERIC PORTILLO 12/05/2008 Collection Agency 08-492J3A The State of Texas vs YSABEL OJEDA 12/05/2008 Collection Agency 08-534J3A The State of Texas vs PEDRO IRIGOYEN 12/05/2008 Collection Agency 08-537J3A The State of Texas vs MARK KNIGHT 12/05/2008 Collection Agency 08-585J3A The State of Texas vs JERROD BOURQUIN 12/05/2008 Collection Agency 08-629J3A The State of Texas vs BRIAN KELLEY 12/05/2008 Collection Agency 08-646J3A The State of Texas vs CEASAR MARTINEZ 12/05/2008 Collection Agency 08-655J3A The State of Texas vs JORGE MEJIA 12/05/2008 Collection Agency 08-666J3A The State of Texas vs RICHARD RUSHING 12/05/2008 Collection Agency 08-922J3A The State of Texas vs PENNY CHAUPPETTA 12/05/2008 Collection Agency 08-1118J3 The State of Texas vs JESUS MANUEL REY-TORRES 03/10/2009 Collection Agency 08-1118J3A The State of Texas vs JESUS REY-TORRES 03/10/2009 Collection Agency 08-1157J3A The State of Texas vs MARTIN ZOPATA 03/10/2009 Collection Agency 08-1229J3 The State of Texas vs CAMERON COLE RAHTZ 03/10/2009 Collection Agency 08-1229J3A The State of Texas vs CAMERON COLE RAHTZ 03/10/2009 Collection Agency 08-1276J3A The State of Texas vs ARISTIDES MOREIRA 03/10/2009 Collection Agency 08-1278J3A The State of Texas vs ANGEL GUERRERO-DE LA CRUZ 03/10/2009 Collection Agency 08-1301J3A The State of Texas vs ISRAEL SARMIENTO 03/10/2009 Collection Agency 08-1347J3A The State of Texas vs GREG SIMMONS 03/10/2009 Collection Agency 08-1416J3A The State of Texas vs AMADOR GOMEZ 02/11/2010 Warrant Issued (OCA Inactive) 08-1500J3A The State of Texas vs SILVERIO DIAZ OROZCO 07/16/2009 Collection Agency 08-1552J3A The State of Texas vs SAUL LOPEZ-CENOBIO 07/16/2009 Collection Agency 08-1718J3A The State of Texas vs ROSEMARY JOHNSON 07/16/2009 Collection Agency 08-1722J3A The State of Texas vs HECTOR ORTIZ 07/16/2009 Collection Agency 08-1745J3A The State of Texas vs RONNIE GREEN 07/16/2009 Collection Agency 09-012J3A The State of Texas vs MIQUEL RENDON 07/16/2009 Collection Agency 09-048J3A The State of Texas vs OSCAR GOMEZ 07/16/2009 Collection Agency 09-324J3A The State of Texas vs KINYADA MURPHY 07/16/2009 Collection Agency 09-338J3A The State of Texas vs CLINT WILSON 07/16/2009 Collection Agency 09-372J3A The State of Texas vs FRANK MEDRANO 11/12/2009 Collection Agency 09-403J3A The State of Texas vs SHALONDA TARVER 11/12/2009 Collection Agency 09-469J3A The State of Texas vs ALDAVION RECORD 11/12/2009 Collection Agency

Printed on 04/20/2021 10:20 AM Page 210 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 09-536J3A The State of Texas vs STEVEN CARTWRIGHT 11/12/2009 Collection Agency 09-556J3A The State of Texas vs JAROD LEE 11/12/2009 Collection Agency 09-669J3A The State of Texas vs QURAN JOHNSON 11/12/2009 Collection Agency 09-714J3A The State of Texas vs NAU LOPEZ 11/12/2009 Collection Agency 09-716J3A The State of Texas vs HUGO ISRAEL-YACOPINCA 11/12/2009 Collection Agency 09-730J3A The State of Texas vs JOHN MARTINEZ 11/12/2009 Collection Agency 09-948J3A The State of Texas vs JUSTIN SALAZAR 11/12/2009 Collection Agency 09-963J3A The State of Texas vs PATRICK BERE 11/12/2009 Collection Agency 09-1013J3A The State of Texas vs ISIDORO QUIRINO-SOTO 11/12/2009 Collection Agency 09-1052J3A The State of Texas vs DENNIS BENNETT 11/12/2009 Collection Agency 09-1085J3A The State of Texas vs HECTOR ENOMARADO 11/12/2009 Collection Agency 09-1145J3A The State of Texas vs AARON HAUGER 11/12/2009 Collection Agency 09-1171J3A The State of Texas vs MIGUEL JIMENEZ 11/12/2009 Collection Agency 09-1185J3A The State of Texas vs JENNIFER SMITH 11/12/2009 Collection Agency 09-1186J3A The State of Texas vs SHAWANA SEWELL 11/12/2009 Collection Agency 09-1203J3A The State of Texas vs MANUEL MARTINEZ-RODRIGUEZ 11/12/2009 Collection Agency 09-1208J3A The State of Texas vs LUIS BELTRAN-GARCIA 11/12/2009 Collection Agency 09-1209J3A The State of Texas vs JAVIER GODINEZ 11/12/2009 Collection Agency 09-1211J3A The State of Texas vs JOSE LEON-OLIVARES 11/12/2009 Collection Agency 09-1244J3A The State of Texas vs GULIO GONEALAS 11/12/2009 Collection Agency 09-1249J3A The State of Texas vs JAMAAL SNEED 11/12/2009 Collection Agency 09-1278J3A The State of Texas vs RAMON GUAJARDO 11/12/2009 Collection Agency 09-1321J3A The State of Texas vs NECOLE COX 11/12/2009 Collection Agency 09-1323J3A The State of Texas vs BURL JONES 11/12/2009 Collection Agency 09-1401J3A The State of Texas vs BRANDI CONNER 11/12/2009 Collection Agency 09-1405J3A The State of Texas vs JOSUE LOPEZ AGUILAR 11/12/2009 Collection Agency 09-1442J3A The State of Texas vs JOSHUA STEPHENS 11/12/2009 Collection Agency 09-1486J3A The State of Texas vs DARIUS COX 11/12/2009 Collection Agency 09-1528J3A The State of Texas vs RICARDO SALAZAR 11/12/2009 Collection Agency 09-1606J3A The State of Texas vs AURELIO MARTINEZ 11/12/2009 Collection Agency 09-1816J3A The State of Texas vs KETRICK FORD 11/12/2009 Collection Agency 09-1829J3A The State of Texas vs ANNA FLORES 08/31/2011 Warrant Issued (OCA Inactive) 09-1886J3A The State of Texas vs MICHAEL SIMS 08/31/2011 Warrant Issued (OCA Inactive) 09-1894J3A The State of Texas vs NOAH MCGUIRE 08/31/2011 Warrant Issued (OCA Inactive) 09-1898J3 The State of Texas vs ROBERT GREGORY DOWNS 08/31/2011 Warrant Issued (OCA Inactive) 09-1898J3A The State of Texas vs ROBERT GREGORY DOWNS 08/31/2011 Warrant Issued (OCA Inactive) 09-1941J3A The State of Texas vs JOSE GONZALEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-1993J3A The State of Texas vs FREDDIE JUAREZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2019J3A The State of Texas vs MARCUS WISE 08/31/2011 Warrant Issued (OCA Inactive) 09-2083J3A The State of Texas vs CHARLES GBADEBO 08/31/2011 Warrant Issued (OCA Inactive) 09-2096J3A The State of Texas vs TAYLOR WILLIAMS 08/31/2011 Warrant Issued (OCA Inactive) 09-2117J3 The State of Texas vs CECILIA MARTINEZ 08/31/2011 Warrant Issued (OCA Inactive)

Printed on 04/20/2021 10:20 AM Page 211 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 09-2117J3A The State of Texas vs CECILIA MARTINEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2189J3A The State of Texas vs JOSE REYES 08/31/2011 Warrant Issued (OCA Inactive) 09-2197J3A The State of Texas vs MONICA GUERRA 08/31/2011 Warrant Issued (OCA Inactive) 09-2324J3A The State of Texas vs VIVIAN ISEDEH 08/31/2011 Warrant Issued (OCA Inactive) 09-2447J3A The State of Texas vs RUSTY ISAAC 08/31/2011 Warrant Issued (OCA Inactive) 09-2512J3A The State of Texas vs STEPHEN POWELL 08/31/2011 Warrant Issued (OCA Inactive) 09-2549J3A The State of Texas vs ANTON MOORE 08/31/2011 Warrant Issued (OCA Inactive) 09-2632J3A The State of Texas vs JOSE MATA 08/31/2011 Warrant Issued (OCA Inactive) 09-2687J3A The State of Texas vs ANDREW MYERS 08/31/2011 Warrant Issued (OCA Inactive) 09-2693J3A The State of Texas vs RAMON ROBLES 08/31/2011 Warrant Issued (OCA Inactive) 09-2697J3A The State of Texas vs JOE MILLER 08/31/2011 Warrant Issued (OCA Inactive) 09-2738J3A The State of Texas vs ANDREW MYERS 08/31/2011 Warrant Issued (OCA Inactive) 09-2821J3A The State of Texas vs LEROY MCDAVIS 08/31/2011 Warrant Issued (OCA Inactive) 09-2924J3A The State of Texas vs DANIEL RODRIGUEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2952J3A The State of Texas vs JORGE REYES 08/31/2011 Warrant Issued (OCA Inactive) 09-3340J3A The State of Texas vs MICHAEL GRIFFIN 08/31/2011 Warrant Issued (OCA Inactive) 09-3436J3A The State of Texas vs MARCUS LAMONT OLLIE 08/31/2011 Warrant Issued (OCA Inactive) 09-3439J3A The State of Texas vs CHARLES-DAVID ROGERS 08/31/2011 Warrant Issued (OCA Inactive) 09-3679J3A The State of Texas vs MANUEL ROCHA 08/31/2011 Warrant Issued (OCA Inactive) 09-3683J3A The State of Texas vs RYANN MOSES 08/31/2011 Warrant Issued (OCA Inactive) 09-3685J3A The State of Texas vs ADELIO WILLIAMS 08/31/2011 Warrant Issued (OCA Inactive) 09-3690J3A The State of Texas vs STERLING MOXLEY 08/31/2011 Warrant Issued (OCA Inactive) 09-3697J3A The State of Texas vs ALFONSO FIGUEROA 08/31/2011 Warrant Issued (OCA Inactive) 09-3729J3A The State of Texas vs JESSICA CORONA 08/31/2011 Warrant Issued (OCA Inactive) 09-3778J3A The State of Texas vs TIFFANY RUBIO 08/31/2011 Warrant Issued (OCA Inactive) 10-016J3A The State of Texas vs ERICK HERNANDEZ-SAUCEDO 08/31/2011 Warrant Issued (OCA Inactive) 10-038J3A The State of Texas vs ODEX MANADIEGA 08/31/2011 Warrant Issued (OCA Inactive) 10-095J3A The State of Texas vs VINCENT TYRONE JACKSON 08/31/2011 Warrant Issued (OCA Inactive) 10-257J3A The State of Texas vs STACY OWENS 08/31/2011 Warrant Issued (OCA Inactive) 10-308J3A The State of Texas vs RENARD SCOTT 08/31/2011 Warrant Issued (OCA Inactive) 10-371J3A The State of Texas vs CHRISTOPHER KELLY REYNOLDS 08/31/2011 Warrant Issued (OCA Inactive) 10-528J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. SONIA DENISE BURNETT 10-560J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jason Scott Schlotter 10-588J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. JUAN ALBERTO PEREZ-CORONADO 10-631J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. DAVID ROBERT CORTEZ 10-816J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. BRANDON KEITH REED

Printed on 04/20/2021 10:20 AM Page 212 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-828J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. TIANA PAIGE GARRETT 10-839J3A THE STATE OF TEXAS 07/12/2010 Warrant Issued (OCA Inactive) vs. REBEKAH ELAYNE ALVAREZ 10-901J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. MIGUEL ANGEL REYES 10-925J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. JUAN CARLOS RAMOS-VAZQUEZ 10-926J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. SHAMARCUS LABARRON REED 10-939J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. JOSE REFUJILO BERNAL 10-941J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. ANIBAL RODRIGUEZ GARZA 10-955J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. BRODERICK RAMOND BIRDOW 10-960J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs ERIC MATTHEW MORENO 10-972J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. BARKAR DARNELL BURKES 10-1005J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. Javier A Velasquez 10-1027J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. CHRISTOPHER GEORGE HINES 10-1083J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs William Rohr 10-1141J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Joel Lara-Rios 10-1167J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jamie Malacara 10-1249J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Danis Rivera 10-1371J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Samuel Estrada Medellin 10-1471J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Lauren Loya 10-1497J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ricky lee Young 10-1555J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs JOSEPH GLENN FUTCH-JORDAN

Printed on 04/20/2021 10:20 AM Page 213 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-1600J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michael Clifton Thomson 10-1647J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ashley Ann Barnette 10-1652J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Steven P Icenhower 10-1717J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Elder Fuentes 10-1764J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Quincy Montray Keeton 10-1769J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Candelario Munoz, Jr. 10-1793J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Angela Michelle Benton 10-1830J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Aura Marina-Ruano Mijangos 10-1899J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Vernon Paul Herrington 10-1901J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jeffrey Javier Rodriguez 10-1902J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jeffrey Javier Rodriguez 10-1997J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Son Dung Ho 10-2121J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luis Fernando Gomez 10-2121J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luis Fernando Gomez 10-2208J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Priscilla Salazar 10-2208J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Priscilla Salazar 10-2209J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Evan Sauseda 10-2209J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Evan Sauseda 10-2210J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Alfredo Antonio Velasquez 10-2210J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Alfredo Antonio Velasquez

Printed on 04/20/2021 10:20 AM Page 214 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-2243J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Avary L Jones 10-2244J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Fernando Sotelo, Jr. 10-2366J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs DEL VICTORIA CAVAZOS 10-2383J3A The State of Texas 11/08/2010 Warrant Issued (OCA Inactive) vs Francisco Asis Almaguer 10-2398J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Alia D Carvin 10-2404J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Cody Jack Tolleson 10-2472J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ivan Bribiesca 10-2478J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jabari Abasi Rattler 10-2510J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs HILARIO RUIZ 10-2545J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Christopher Robert Lugo 10-2547J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Marquis Demon Smith 10-2571J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jack Michael Blankenship 10-2608J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Pedro Villegas, Jr 10-2608J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Pedro Villegas, Jr 10-2613J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Shawn Demond Smith 10-2637J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Brandon Jonathan Wiggins 10-2637J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Brandon Jonathan Wiggins 10-2650J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ronald Oulo Ngure 10-2663J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Gregory Vincent Mitchell 10-2721J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luiz Migue Reyes-Hernandez

Printed on 04/20/2021 10:20 AM Page 215 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-2751J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Eddie Antonio Martinez 10-2767J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jose David Avalos 10-2772J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Calvin Wesley Beene 10-2966J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Joia Dee Simmons 10-2996J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Mark Leville Thomas 10-3050J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Horace Wayne Young 10-3064J3A The State of Texas 02/14/2011 Warrant Issued (OCA Inactive) vs Frannon Dequer Allison 10-3117J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michael David Goldman 10-3196J3 The State of Texas 04/08/2011 Warrant Issued (OCA Inactive) vs Alejandra Tamayo 11-032J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Randall Renard Landry 11-040J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Orloneo E Harris 11-078J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Aurora Yosabeth Lopez 11-124J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Javier Dominguez Flores 11-148J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Laquisha Denise Brown 11-226J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Stephen Wayne Gregory 11-344J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Omar Cadena-Rodriguez 11-347J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Angel Rene Hollin 11-367J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Kara Danne Broyles 11-392J3 The State of Texas 10/13/2011 Warrant Issued (OCA Inactive) vs Jesus J Alvarado-Valenzuela 11-467J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jorge Orihuela

Printed on 04/20/2021 10:20 AM Page 216 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-516J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Crisoforo F Ramirez, Jr. 11-565J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jude Chinonso Grinage 11-616J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Adryanna Michelle Carpenter 11-1000J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Fernando Rodriguez 11-1040J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Dennis Campos 11-1062J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Latoya Meichelle Boston 11-1066J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Daphne Lashell Harrison-Polk 11-1075J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Richard Earl Pruitt 11-1140J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs James Dale Moler 11-1235J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ricardo Rubio 11-1273J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Martin Fuentes 11-1273J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Martin Fuentes 11-1292J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Pedro Valdez Suarez, Jr. 11-1305J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Andre Vashawn Craft 11-1397J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Joseph Fowler 11-1408J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Hunter Travis Nephew 11-1446J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Adrian Loerena 11-1516J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Calvin Dewayne Maxey 11-1559J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Junonior Tudor 11-1579J3 The State of Texas 10/06/2011 Warrant Issued (OCA Inactive) vs James Lee White

Printed on 04/20/2021 10:20 AM Page 217 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-1592J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Nguyen Thuy Trinh 11-1639J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Barrington Harwood Brook 11-1859J3A The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Dennis Ray Wilson 11-1862J3A The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Quiana Lashay Mcgee 11-1945J3A The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Terrence Lamar Hadley 11-1952J3A The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Jessica Rodriguez 11-2066J3A The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Kenneth Lee Council 11-2097J3A The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Claudio Jose Reyes 11-2201J3A The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Andres Francisco Martinez 11-2239J3A The State of Texas 01/03/2012 Warrant Issued (OCA Inactive) vs Conrrado Solis-Escobedo 11-2270J3A The State of Texas 01/03/2012 Warrant Issued (OCA Inactive) vs Alejandra Maldonado 12-056J3A The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Ashley Rae McElligott 12-084J3A The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Marcos Gurrusqueta 12-142J3A The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Clover Lee McMillan 12-179J3 The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Henry Etier, III 12-179J3A The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Henry Etier, III 12-189J3A The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Jose Antonio Jimenez 12-194J3A The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Yerly S Reyes 12-245J3A The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Ladarius Aurice Richardson 12-289J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Luigiano Lind

Printed on 04/20/2021 10:20 AM Page 218 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-305J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Fredia Laneal Johnson 12-306J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Kenya Tionne Harris 12-306J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Kenya Tionne Harris 12-326J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Clint Walker 12-334J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Sara Yolanda Jones 12-394J3 The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Edgar Roland Xona 12-448J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Matthew Wayne Zeka 12-456J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs JAMES THOMAS MCENTIRE 12-470J3A The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Artilia Nicole Marshall 12-527J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Carlos Trejo 12-564J3A The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Stephanie A Alexander-Mott 12-606J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Eric Lee Lemmons, Sr. 12-690J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Ricky Glenn Myers 12-704J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Justin Demetrius Payne 12-715J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Seqoua Brionia Jackson 12-716J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Karibian Joe Blake 12-716J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Karibian Joe Blake 12-717J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Tristram Fernand Blake 12-810J3A The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs Daniel Lee Diaz 12-831J3 The State of Texas 06/27/2012 Warrant Issued (OCA Inactive) vs Philip Edward Almendares

Printed on 04/20/2021 10:20 AM Page 219 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-831J3A The State of Texas 06/27/2012 Warrant Issued (OCA Inactive) vs Philip Edward Almendares 12-882J3A The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs Scott Ronald McGuire 12-950J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Edriove Garza Jones 12-1000J3 The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs James J Mofit 12-1000J3A The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs James J Mofit 12-1007J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Anthony Felipe Marquez 12-1007J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Anthony Felipe Marquez 12-1061J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jason Demon Blackwell 12-1071J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Gregory Richard Townley 12-1103J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jimmy Jamal Gant 12-1185J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Armando Daniel Salazar 12-1185J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Armando Daniel Salazar 12-1186J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Juan Felix Davila 12-1186J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Juan Felix Davila 12-1199J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Ivan Uscanga 12-1283J3 The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Fahren Jaquay Allen 12-1283J3A The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Fahren Jaquay Allen 12-1309J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Cameron Jamal Davis 12-1314J3A The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Akeem James Johnson 12-1335J3A The State of Texas 10/01/2012 Warrant Issued (OCA Inactive) vs Broderick Ramond Birdow

Printed on 04/20/2021 10:20 AM Page 220 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-1473J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Dustin Doman Hervey 12-1554J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Laquesha Jackson Marshall 12-1554J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Laquesha Jackson Marshall 12-1564J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Sean Michael Obrien 12-1565J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Marcus Terrell McNutt 12-1598J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Christopher Wayne Pace 12-1614J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Luther Vernell Mays 12-1615J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Santana Flores 12-1631J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Ricardo Picazo 12-1638J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Elionay Ulloa 12-1730J3A The State of Texas 12/03/2012 Warrant Issued (OCA Inactive) vs Victor Manuel Ventura Alvarez 12-1808J3A The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Abel A Mancia 12-1823J3A The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Alonso Sanchez Gonzalez 12-1875J3A The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Kyle Robert Dehart 12-1890J3A The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Diego Malagon 12-1906J3A The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs John Carlo Tello 12-2007J3A The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Marritza Jovann Ana Maree Lopez 12-2037J3A The State of Texas 01/31/2013 Warrant Issued (OCA Inactive) vs Cary B Causey 13-121J3A The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Marwin Darrell Miller 13-180J3A The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Martin Ojeda-Albino

Printed on 04/20/2021 10:20 AM Page 221 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-202J3A The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Montrae Noel Johnson 13-225J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Abamham Davalos 13-225J3A The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Abamham Davalos 13-265J3A The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Mario Anthony Alonzo 13-305J3A The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Dominique Alexis Goff 13-344J3A The State of Texas 05/01/2013 Warrant Issued (OCA Inactive) vs Jeramie Dewayne Whitaker 13-352J3A The State of Texas 05/01/2013 Warrant Issued (OCA Inactive) vs Quintonius Oceal Gayle 13-456J3A The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Cynthia Sue Millirans 13-488J3A The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Brandon S Shough 13-576J3A The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Antonio Molina, Jr 13-616J3A The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Theodore Paul Guerra 13-623J3A The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Cory Scott Hubbard 13-672J3A The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Filiberto Martinez 13-695J3A The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Wanye Anthony Mistrot 13-825J3A The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Ferlando Mathis 13-859J3A The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Marlon N Matamoros 13-870J3A The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Jorge Adrian Valenzuela 13-906J3A The State of Texas 12/30/2013 Warrant Issued (OCA Inactive) vs Miguel Ramirez 13-1106J3 The State of Texas 10/29/2013 Warrant Issued (OCA Inactive) vs Eric Edward Bartel 13-1159J3A The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Moses Gabriel Vargas

Printed on 04/20/2021 10:20 AM Page 222 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-1247J3A The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Matthew C Harper 13-1310J3A The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Thomas Shane Boyce 13-1412J3A The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Eddie Lee Mitchell 13-1413J3 The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Eddie Lee Mitchell 13-1460J3A The State of Texas 10/30/2013 Warrant Issued (OCA Inactive) vs Willie Wilson, III 13-1664J3A The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs JOSE EMILIO MARTINEZ 13-1737J3 The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs Joseph Orlando Minero 13-1737J3A The State of Texas 12/03/2013 Warrant Issued (OCA Inactive) vs Joseph Orlando Minero 13-1784J3A The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs CASELL KELVIN GALLOWAY 13-1855J3A The State of Texas 03/05/2014 Warrant Issued (OCA Inactive) vs PATRICK SHANNON CARRUTH 13-1871J3A The State of Texas 03/05/2014 Warrant Issued (OCA Inactive) vs JOEL NATHAN BURNS 14-36J3A The State of Texas 03/05/2014 Warrant Issued (OCA Inactive) vs AMOS LACHARLES WILSON 14-158J3A The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs ALAN ALANIS RAMOS 14-190J3A The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Charley Vasquez, Jr 14-228J3A The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Pablo Gonzalez 14-244J3A The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Danilo DeJesus Perez-Polanco 14-296J3 The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs STEPHEN BELLIS DANIEL 14-296J3A The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs STEPHEN BELLIS DANIEL 14-369J3A The State of Texas 06/06/2014 Warrant Issued (OCA Inactive) vs CORNELIOUS ONEAL MAXIE 14-421J3 The State of Texas 06/05/2014 Warrant Issued (OCA Inactive) vs Ashante Michelle Bowen

Printed on 04/20/2021 10:20 AM Page 223 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-421J3A The State of Texas 06/05/2014 Warrant Issued (OCA Inactive) vs Ashante Michelle Bowen 14-446J3A The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs MELVIN JEROME LIDDELL 14-513J3A The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Juan Aguirre Bustillos 14-518J3A The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Paul Eugene Spaete 14-612J3A The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Julian San Miguel 14-622J3A The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs MARIBEL NOYOLA 14-644J3A The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs TIFFANY RAY STANLEY 14-655J3A The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs STEPHANIE HERNANDEZ 14-692J3A The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Alejandro Torres 14-698J3A The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs JOSE DEJESUS ALVAREZ 14-704J3A The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs MARIA ISELA LARA 14-774J3 The State of Texas 10/02/2014 Warrant Issued (OCA Inactive) vs JESSICA ELAINE JOHNSON 14-774J3A The State of Texas 10/02/2014 Warrant Issued (OCA Inactive) vs JESSICA ELAINE JOHNSON 14-815J3A The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs Bobby Tramaine King 14-896J3A The State of Texas 10/02/2014 Warrant Issued (OCA Inactive) vs Harry T Pullen 14-920J3A The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Alfredo Ruiz 14-982J3 The State of Texas 10/29/2014 Warrant Issued (OCA Inactive) vs Sherri Brown 14-982J3A The State of Texas 10/29/2014 Warrant Issued (OCA Inactive) vs Sherri Brown 14-988J3A The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Jeremy Rogers 14-1076J3A The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs KAWANZA KAMILL HARRIS

Printed on 04/20/2021 10:20 AM Page 224 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-1085J3A The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs ELIZABETH GAUNA TORRES 14-1095J3A The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs CARLO DOMINGUEZ CAMARILLO 14-1132J3A The State of Texas 12/03/2014 Warrant Issued (OCA Inactive) vs Juventino Gracia-Gonzalez 15-46J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs TERRANCE LEE PERRY 15-84J3A The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs ALBERTO JR FRIAS, Jr. 15-116J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs JUSTIN AUGUSTINE CHASTANG 15-116J3A The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs JUSTIN AUGUSTINE CHASTANG 15-224J3A The State of Texas 07/08/2015 Warrant Issued (OCA Inactive) vs Eduardo A. Canales 15-377J3A The State of Texas 09/08/2015 Warrant Issued (OCA Inactive) vs Mario Lazo-Gutierrez 15-395J3A The State of Texas 09/08/2015 Warrant Issued (OCA Inactive) vs Sean M Barnes 15-425J3A The State of Texas 10/20/2015 Warrant Issued (OCA Inactive) vs Lorenzo Gomez, Jr. 15-440J3A The State of Texas 10/20/2015 Warrant Issued (OCA Inactive) vs CRISTIAN ALEJANDRO SANTOS 15-451J3A The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs Todd Douglas Thompson 15-473J3A The State of Texas 10/28/2015 Warrant Issued (OCA Inactive) vs Nicholas Christopher Wallace 15-475J3 The State of Texas 10/20/2015 Warrant Issued (OCA Inactive) vs Neal Rajat Sharma 15-475J3A The State of Texas 10/20/2015 Warrant Issued (OCA Inactive) vs Neal Rajat Sharma 15-500J3A The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs Timothy K Husted 15-537J3A The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs MARTIN HINOJOSA 15-593J3A The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Carlton Armond Davis 15-606J3A The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs LEAMY DAY MCKNIGHT

Printed on 04/20/2021 10:20 AM Page 225 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 15-627J3A The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Michael Hernandez 15-628J3A The State of Texas 11/30/2015 Warrant Issued (OCA Inactive) vs Ivan Hernandez 15-637J3A The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs Travis Glynn Goodwin 15-644J3A The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Yesena Guadalupe Montoya 15-649J3A The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs SHAUNA LASHON WILLIAMS 15-659J3A The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs MYESSA MARIE ERVING 15-690J3A The State of Texas 05/09/2017 Warrant Issued (OCA Inactive) vs Heriberto Alonzo Ulloa 15-730J3A The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs William Orion Ashcraft 15-737J3A The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Oscar Doroteo 15-754J3A The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Jasamaine Marie Myers 15-1018J3A The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs Javier V Sanchez 15-1025J3A The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs Billy Andrew Silvas 15-1109J3A The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs TAJAE TRISHAUN HUTSON 15-1110J3A The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs JUAN MIGUEL BANDA ROCHA 15-1127J3A The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs EDUARDO EUSEBIO 15-1136J3A The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs Derrick Dion Atkins 15-1144J3A The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs Hugo Aguirre Negrete 15-1169J3A The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs GUSTAVO QUIROZ 15-1229J3A The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs Urbano Zepeda Lopez 15-1232J3A The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs RONNIE RAY PHIFER

Printed on 04/20/2021 10:20 AM Page 226 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-268J3A The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs ANTHONY TERRELL TATE 16-270J3 The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs ANTHONY TERRELL TATE 16-279J3A The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs KATIE JO BURTIS 16-303J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs Darryl Lynn Harris 16-320J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs SHEKEMMIA SHANA WHEAT-TYNER 16-396J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs ALVARO SORIANO-MARTINEZ 16-429J3 The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLAUDIA GONZALES 16-523J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs JOSE YOVANI FLORES 16-527J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLARENCE INEZ WINTERS 16-617J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs JUSTICE SHUNTEA DARROUGH 16-629J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs TIMOTHY JERMAINE ROYAL 16-711J3A The State of Texas 10/06/2016 Warrant Issued (OCA Inactive) vs SHABREA KIREE ROBINSON 16-753J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs KEATHAN JERMAINE BEASLEY 16-824J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs Allison Kurby Smith 16-899J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs ANGELA LYNNETTE BELL 16-949J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs LAWRENCE JULIO BRITTO 16-1027J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs EDWARD PEREZ, Jr. 16-1151J3A The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs JONATHAN GUADALUPE AGUILAR BARRIENTOS 16-1191J3A The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Adan Luvianos 16-1208J3A The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Joseph Falvo

Printed on 04/20/2021 10:20 AM Page 227 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1232J3A The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs Sergio Bravo 16-1243J3A The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Patricia D Shinners 16-1280J3A The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs STELLA LYNN MCCORKLE 16-1508J3A The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Taleeh Rajehon Donn 16-1558J3A The State of Texas 01/10/2017 Warrant Issued (OCA Inactive) vs Qonterrious D Cloman 16-1582J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs OSCAR MORA-LOPEZ 16-1700J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs VERNON RAY WHITE 16-1711J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs LUIS IVAN LOPEZ 16-1744J3 The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs JOSE ALEJANDRO RAMIREZ CADENA 16-1744J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs JOSE ALEJANDRO RAMIREZ CADENA 16-1748J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs ALBERTO JR SALINAS 16-1785J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs JAVIER ORLANDO AQUINO-JANERA 16-1855J3A The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs DAVID SALCEDO HERNANDEZ 16-1910J3A The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs IVY MARK AGUIRRE 16-1917J3A The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs JESSICA CASTRO 16-1988J3A The State of Texas 04/11/2017 Warrant Issued (OCA Inactive) vs RAY ALEXANDER LINDERO 16-2044J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Faith Cooks 16-2045J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs NICOLE ANISE ALLEN 16-2049J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs SHERMOND LARAY HUBBARD 17-111J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Marie A Evans

Printed on 04/20/2021 10:20 AM Page 228 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-152J3A The State of Texas 05/22/2017 Warrant Issued (OCA Inactive) vs Hernandez Contreras Pedrito 17-199J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs EUSEBIO GUERRERO 17-199J3A The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs EUSEBIO GUERRERO 17-221J3A The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Dagoberto Mendoza-Vasquez 17-381J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs MARYANN BROWN 17-435J3A The State of Texas 08/14/2017 Warrant Issued (OCA Inactive) vs Cristino Lagos-Banegas 17-523J3 The State of Texas 08/14/2017 Warrant Issued (OCA Inactive) vs JOSE ARMANDO GALVAN-GONZALEZ 17-1083J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Marcus Lamont Ollie 17-1966J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs OMAR DE PAZ 17-2320J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs KEVIN DEVON CAMERON 17-2809J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs BENJAMIN WATANGWA 17-3133J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs BRANDON RASHAD TIPPENS 18-818J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Shannon Leigh Cole 18-1273J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs FRANCISCO RESENDIZ 18-1769J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs CHRISTOPHER CARDIEL 18-1856J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Ruben Refugio Trinidad 18-1944J3 The State of Texas 10/16/2019 Warrant Issued (OCA Inactive) vs Roderick Dominic Williams 19-139J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs GENARO DE LEON 19-591J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Sandra Guerrero 19-702J3 The State of Texas 08/26/2019 Warrant Issued (OCA Inactive) vs NESTOR GONZALEZ

Printed on 04/20/2021 10:20 AM Page 229 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-710J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs SERGIO MURGUIA SAMANIEGO 19-875J3 The State of Texas 02/24/2020 Warrant Issued (OCA Inactive) vs Johny Lopez 19-943J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs JOSE MANUEL BENITEZ 19-1021J3 The State of Texas 02/24/2020 Warrant Issued (OCA Inactive) vs JONATHAN ALONSO RIOS I02-314J3 The State of Texas vs TRACY RICKMAN 08/31/2011 Warrant Issued (OCA Inactive) I06-027J3 The State of Texas vs CRYSTAL MICHELLE MCINTOSH 08/31/2011 Warrant Issued (OCA Inactive) I06-028J3 The State of Texas vs CRYSTAL MICHELLE MCINTOSH 08/31/2011 Warrant Issued (OCA Inactive) I07-014J3 The State of Texas vs GEORGE A HICKEY 08/31/2011 Warrant Issued (OCA Inactive) I17-05J3 The State of Texas 06/07/2017 Warrant Issued (OCA Inactive) vs Jason Michael Tarantola I17-06J3 The State of Texas 06/07/2017 Warrant Issued (OCA Inactive) vs James Patrick Vaughn I17-07J3 The State of Texas 06/07/2017 Warrant Issued (OCA Inactive) vs Rachel LaShun Anderson I17-09J3 The State of Texas 06/07/2017 Warrant Issued (OCA Inactive) vs Reginald F. Barber I17-10J3 The State of Texas 06/07/2017 Warrant Issued (OCA Inactive) vs Sean Richard Rice I17-14J3 The State of Texas 06/07/2017 Warrant Issued (OCA Inactive) vs Galina Rachelle Tamplin I19-03J3 The State of Texas 09/26/2019 Warrant Issued (OCA Inactive) vs Katrina Ray I19-05J3 The State of Texas 11/22/2019 Warrant Issued (OCA Inactive) vs Dongsung Seo I19-06J3 The State of Texas 11/22/2019 Warrant Issued (OCA Inactive) vs Ishaq Abdulkabir I19-07J3 The State of Texas 11/22/2019 Warrant Issued (OCA Inactive) vs Jason Lee Boyd I96-0144J3 The State of Texas vs RUDY JONES 08/31/2011 Warrant Issued (OCA Inactive) JV00-005J3A The State of Texas vs CLAY ALAN COLLUM 03/20/2000 OCA Inactive T03-220J3B The State of Texas vs FARIBA JIMENEZ 07/08/2004 Collection Agency T03-230J3A The State of Texas vs SHARLENE CAUSINS 07/08/2004 Collection Agency T03-493J3A The State of Texas vs ALLISON DEES 12/02/2004 Collection Agency T04-043J3A The State of Texas vs CONSUELA PRICE 12/02/2004 Collection Agency T04-082J3A The State of Texas vs REGINA DIXON 12/02/2004 Collection Agency T04-144J3A The State of Texas vs DAVID BOWMAN 12/02/2004 Collection Agency T04-204J3A The State of Texas vs GLORIA SANCHEZ 12/02/2004 Collection Agency

Printed on 04/20/2021 10:20 AM Page 230 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type T04-261J3A The State of Texas vs BARBIE RENE MCKINLEY 12/02/2004 Collection Agency T04-313J3A The State of Texas vs DIANE ROUNTREE 12/02/2004 Collection Agency T04-315J3A The State of Texas vs DIANE ROUNTREE 12/02/2004 Collection Agency T04-354J3A The State of Texas vs ASHLEY AMES DICKINSON 03/31/2005 Collection Agency T04-399J3A The State of Texas vs LIBBY MARTINEZ 12/02/2004 Collection Agency T04-680J3A The State of Texas vs RHONDA REGINA DIXON 01/13/2006 Collection Agency T05-229J3A The State of Texas vs ALAN RANDALL RICE 06/28/2006 Collection Agency T05-230J3B The State of Texas vs MICHELLE CONNELY 06/28/2006 Collection Agency T05-622J3A The State of Texas vs MELANIE DAWN CAVANAUGH 06/28/2006 Collection Agency T05-743J3A The State of Texas vs ABBIE NGUYEN 12/08/2006 Collection Agency T05-755J3A The State of Texas vs BETSY BUSH 12/08/2006 Collection Agency T05-761J3A The State of Texas vs TARI SMITH 12/08/2006 Collection Agency T05-765J3A The State of Texas vs ABBIE NGUYEN 12/08/2006 Collection Agency T06-024J3A The State of Texas vs AVERILL ELLIS 12/08/2006 Collection Agency T06-061J3A The State of Texas vs TASHARITA RAILEY 12/08/2006 Collection Agency T06-167J3A The State of Texas vs CRYSTAL HARRELL WINDOM 12/08/2006 Collection Agency T06-168J3A The State of Texas vs MICHAEL ALLEN STANFORD 12/08/2006 Collection Agency T06-227J3A The State of Texas vs PATRICIA ANN BRUSHINGHAM 12/08/2006 Collection Agency T06-342J3A The State of Texas vs ANGELA VELASQUEZ 12/08/2006 Collection Agency T06-728J3A The State of Texas vs MELODY WATKINS 04/10/2008 Collection Agency T07-249J3 The State of Texas vs LISA COLLYER 04/10/2008 Collection Agency T08-708J3 The State of Texas vs WILLIAM DEPAOLA 07/16/2009 Collection Agency T09-503J3A The State of Texas vs SYBIL MAYERS 08/31/2011 Warrant Issued (OCA Inactive) T09-553J3B The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs KAMILAH GREEN T10-197J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jane Villa T10-537J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Anna Mendez T10-554J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs MARCELLOS WINTERS T12-117J3A The State of Texas 02/22/2012 Warrant Issued (OCA Inactive) vs Chasity Ward

Non-Traffic Misdemeanors - Penal Code Total: 892

Printed on 04/20/2021 10:20 AM Page 231 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 01-1634J3 The State of Texas vs MALAQUIAS SEBASTIAN 07/01/2004 Collection Agency 01-1635J3 The State of Texas vs MALAQUIAS SEBASTIAN 07/01/2004 Collection Agency 02-086J3 The State of Texas vs DAVID SANCHEZ 07/02/2004 Collection Agency 03-461J3 The State of Texas vs SHAWN M. BRANT 07/08/2004 Collection Agency 03-462J3 The State of Texas vs RONALD COLEMAN 07/08/2004 Collection Agency 03-463J3 The State of Texas vs LINDA HALL 07/08/2004 Collection Agency 03-1300J3 The State of Texas vs BYRON C. PLEMEIA 07/08/2004 Collection Agency 03-2334J3 The State of Texas vs ERIC T. NICHOLS 07/08/2004 Collection Agency 03-2335J3 The State of Texas vs ERIC T. NICHOLS 07/08/2004 Collection Agency 04-008J3 The State of Texas vs LEE A. NEWELL 12/02/2004 Collection Agency 04-157J3 The State of Texas vs JAMES ALAN ALEXANDER 12/02/2004 Collection Agency 04-262J3 The State of Texas vs JESUS MONRREAL 12/02/2004 Collection Agency 04-346J3 The State of Texas vs RICARDO T GONZALEZ 12/02/2004 Collection Agency 04-531J3 The State of Texas vs GLEN EDWARD WELLS 12/02/2004 Collection Agency 04-532J3 The State of Texas vs LAVANDA JACKSON 12/02/2004 Collection Agency 04-605J3 The State of Texas vs PINTER R. HERNANDEZ 12/02/2004 Collection Agency 04-606J3 The State of Texas vs KEVIN WESLEY PYLE 12/02/2004 Collection Agency 04-679J3 The State of Texas vs DAVID M CAGLE 12/02/2004 Collection Agency 04-683J3 The State of Texas vs LATIMEER T. SHELLEY 12/02/2004 Collection Agency 04-792J3 The State of Texas vs MATTHEW LYNN WORSHAM 12/02/2004 Collection Agency 04-830J3 The State of Texas vs DAVID GONZALEZ 12/02/2004 Collection Agency 04-891J3 The State of Texas vs DAVID W. ANDERSON 12/02/2004 Collection Agency 04-1140J3 The State of Texas vs MARIO R. HERNANDEZ 12/02/2004 Collection Agency 04-1349J3 The State of Texas vs FRANCISCO TRUJILLO 03/31/2005 Collection Agency 04-1350J3 The State of Texas vs PEDRO CANO 03/31/2005 Collection Agency 04-1351J3 The State of Texas vs MIGUEL A. GONZALES 03/31/2005 Collection Agency 04-1357J3 The State of Texas vs ELRY L. RODRIGUEZ 03/31/2005 Collection Agency 04-1387J3 The State of Texas vs QUIRINO RAZO 03/31/2005 Collection Agency 04-1413J3 The State of Texas vs WILLIAM LOUIS ESTRADA 03/31/2005 Collection Agency 04-1422J3 The State of Texas vs FUNZELL O'SHAY VEALE 03/31/2005 Collection Agency 04-1483J3 The State of Texas vs AARON AUSTIN VANBLARCU 03/31/2005 Collection Agency 04-1490J3 The State of Texas vs CASEIMIRO C. GUILLERMO 03/31/2005 Collection Agency 04-1586J3 The State of Texas vs ELOY GUERRERO HERNANDEZ 03/31/2005 Collection Agency 04-1590J3 The State of Texas vs LILIANA MENDOZA 08/17/2005 Collection Agency 04-1592J3 The State of Texas vs KENNETH ANDREW FERRARO JR 03/31/2005 Collection Agency 04-1593J3 The State of Texas vs KENNETH ANDREW FERRARO JR 03/31/2005 Collection Agency 04-1628J3 The State of Texas vs ARMANDO FLORES 03/31/2005 Collection Agency 04-1634J3 The State of Texas vs RICK W. MORENO 03/31/2005 Collection Agency 04-1720J3 The State of Texas vs LEWIS ALEJANDRO RIVERA 03/31/2005 Collection Agency 04-1722J3 The State of Texas vs JUAN FRANCISCO MENDOZA 03/31/2005 Collection Agency 04-1727J3 The State of Texas vs PHIL WEAVER 03/31/2005 Collection Agency

Printed on 04/20/2021 10:20 AM Page 232 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 04-1736J3 The State of Texas vs ROBERT HART 03/31/2005 Collection Agency 04-1749J3 The State of Texas vs CHARLA HASH 03/31/2005 Collection Agency 04-1918J3 The State of Texas vs DAVID MUSE 03/31/2005 Collection Agency 04-1948J3 The State of Texas vs WILLIAM R. BASS 03/31/2005 Collection Agency 04-1954J3 The State of Texas vs DAVID MARK PAVON JR 03/31/2005 Collection Agency 04-2114J3 The State of Texas vs JOEL MARTINEZ SALDANA 08/17/2005 Collection Agency 04-2361J3 The State of Texas vs RAUL HERNANDEZ 08/17/2005 Collection Agency 04-2363J3 The State of Texas vs DENNIS EUGENE CLAY JR. 08/17/2005 Collection Agency 05-008J3 The State of Texas vs CHARLES RAY TOWNSEND 08/17/2005 Collection Agency 05-009J3 The State of Texas vs DEMARCUS DONTE HAWTHORNE 08/17/2005 Collection Agency 05-011J3 The State of Texas vs FRANK E PAUL SR. 08/17/2005 Collection Agency 05-293J3 The State of Texas vs ALVARO DAVILA 01/13/2006 Collection Agency 05-333J3 The State of Texas vs CASTRO HERNANDEZ 01/13/2006 Collection Agency 05-334J3 The State of Texas vs CASTRO SANTANA SIRLO 01/13/2006 Collection Agency 05-335J3 The State of Texas vs CAMACHO GOMEZ 01/13/2006 Collection Agency 05-357J3 The State of Texas vs STEVEN RAY SANDERS JR. 01/13/2006 Collection Agency 05-386J3 The State of Texas vs HERMAN HERRERA 01/13/2006 Collection Agency 05-387J3 The State of Texas vs HERMAN HERRERA 01/13/2006 Collection Agency 05-461J3 The State of Texas vs JUDY LYNN BLACKWELL 01/13/2006 Collection Agency 05-462J3 The State of Texas vs JUDY LYNN BLACKWELL 01/13/2006 Collection Agency 05-498J3 The State of Texas vs JOSE M. HERNANDEZ 01/13/2006 Collection Agency 05-499J3 The State of Texas vs MARCELINO RAMIREZ 01/13/2006 Collection Agency 05-500J3 The State of Texas vs DARIUS TYRONE BLAKE 01/13/2006 Collection Agency 05-501J3 The State of Texas vs RALPH ALVIN ISHMAEL JR 01/13/2006 Collection Agency 05-504J3 The State of Texas vs ROLANDO ANDAVEIDE 01/13/2006 Collection Agency 05-595J3 The State of Texas vs MARTIN A. LOPEZ 01/13/2006 Collection Agency 05-596J3 The State of Texas vs MARTIN A. LOPEZ 01/13/2006 Collection Agency 05-616J3 The State of Texas vs JEFF R. YEARBY 01/13/2006 Collection Agency 05-618J3 The State of Texas vs JAMES H WATKINS 01/13/2006 Collection Agency 05-647J3 The State of Texas vs CASTRO SANTANA SIRLO 01/13/2006 Collection Agency 05-660J3 The State of Texas vs DENISE A. WEBSTER 01/13/2006 Collection Agency 05-666J3 The State of Texas vs RUSSELL SHERMAN PARKER 01/13/2006 Collection Agency 05-669J3 The State of Texas vs STEVEN CHAD A WHITE 01/13/2006 Collection Agency 05-725J3 The State of Texas vs JORGE I MONTES 01/13/2006 Collection Agency 05-780J3 The State of Texas vs MICHAEL J. ROZOTO 01/13/2006 Collection Agency 05-795J3 The State of Texas vs OMAR LAVARIEGA 01/13/2006 Collection Agency 05-796J3 The State of Texas vs OMAR LAVARIEGA 01/13/2006 Collection Agency 05-797J3 The State of Texas vs ERNESTO AVILES 01/13/2006 Collection Agency 05-798J3 The State of Texas vs ERNESTO AVILES 01/13/2006 Collection Agency 05-815J3 The State of Texas vs MARCO H AZCARRAGA 01/13/2006 Collection Agency 05-833J3 The State of Texas vs MAYKEL A. HERNANDEZ 01/13/2006 Collection Agency 05-901J3 The State of Texas vs NICHOLAS GARZA 01/13/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 233 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 05-921J3 The State of Texas vs GUSTAVO VEGA 01/13/2006 Collection Agency 05-922J3 The State of Texas vs GUSTAVO VEGA 01/13/2006 Collection Agency 05-930J3 The State of Texas vs DULCE R LARA 01/13/2006 Collection Agency 05-962J3 The State of Texas vs ZACHARY THOMAS MARCHETTI 01/13/2006 Collection Agency 05-977J3 The State of Texas vs JASON SANDOVAL ALDERETE 01/13/2006 Collection Agency 05-992J3 The State of Texas vs BALTAZAR TOVAR TREJO 06/28/2006 Collection Agency 05-1019J3 The State of Texas vs JOSE MIGUEL AVILA 01/13/2006 Collection Agency 05-1037J3 The State of Texas vs RAUL RAMIREZ RODRIGUEZ JR 01/13/2006 Collection Agency 05-1038J3 The State of Texas vs RAUL RAMIREZ RODRIGUEZ JR 01/13/2006 Collection Agency 05-1083J3 The State of Texas vs CARL EVERETT GAINES 06/28/2006 Collection Agency 05-1086J3 The State of Texas vs ALAN WAYNE GREGORY 01/13/2006 Collection Agency 05-1087J3 The State of Texas vs ALAN WAYNE GREGORY 01/13/2006 Collection Agency 05-1114J3 The State of Texas vs RAUL CAMACHO 06/28/2006 Collection Agency 05-1173J3 The State of Texas vs ALLEN WILLIAMS JR 06/28/2006 Collection Agency 05-1175J3 The State of Texas vs LAWRENCE WESLEY HARRIS JR. 06/28/2006 Collection Agency 05-1209J3 The State of Texas vs JACKIE LYNN SHAW 06/28/2006 Collection Agency 05-1212J3 The State of Texas vs LENARDO JIMINEZ 06/28/2006 Collection Agency 05-1284J3 The State of Texas vs RAMON PEREZ 06/28/2006 Collection Agency 05-1368J3 The State of Texas vs STEPHEN PATRICK STRATTON 06/28/2006 Collection Agency 05-1390J3 The State of Texas vs MICHAEL JACOB KILLION 06/28/2006 Collection Agency 05-1391J3 The State of Texas vs MICHAEL JACOB KILLION 06/28/2006 Collection Agency 05-1405J3 The State of Texas vs ALLEN RAY STEVENS 06/28/2006 Collection Agency 05-1412J3 The State of Texas vs JOSE ANTONIO SALAMANCA 06/28/2006 Collection Agency 05-1443J3 The State of Texas vs EFRAIN A. MERCEDES 06/28/2006 Collection Agency 05-1562J3 The State of Texas vs ENRIQUE MONTEEL 06/28/2006 Collection Agency 05-1567J3 The State of Texas vs ISAIAH HIGGINS JR. 06/28/2006 Collection Agency 05-1707J3 The State of Texas vs DAVID LEE UNDERWOOD 06/28/2006 Collection Agency 05-1734J3 The State of Texas vs ALONZO DELEON JR. 06/28/2006 Collection Agency 05-1749J3 The State of Texas vs ARON NORMAN JOHNSON 06/28/2006 Collection Agency 05-1784J3 The State of Texas vs ARTURO R. ALBA-DURAN 06/28/2006 Collection Agency 06-026J3 The State of Texas vs KEVIN PETER BELL 06/28/2006 Collection Agency 06-066J3 The State of Texas vs CARLOS CAMPOS 12/08/2006 Collection Agency 06-155J3 The State of Texas vs JUAN MIGUEL MONTALVO-MEDINA 12/08/2006 Collection Agency 06-311J3 The State of Texas vs DONALD RAY MCCOWAN 12/08/2006 Collection Agency 06-327J3 The State of Texas vs VELA LOPEZ 12/08/2006 Collection Agency 06-368J3 The State of Texas vs NESTOR REYES 12/08/2006 Collection Agency 06-369J3 The State of Texas vs NESTOR REYES 12/08/2006 Collection Agency 06-415J3 The State of Texas vs GUSTAVO ARISPE 12/08/2006 Collection Agency 06-438J3 The State of Texas vs EDUARDO PENA 12/08/2006 Collection Agency 06-439J3 The State of Texas vs EDUARDO PENA 12/08/2006 Collection Agency 06-489J3 The State of Texas vs MANUEL MARTINEZ 12/08/2006 Collection Agency 06-490J3 The State of Texas vs MANUEL MARTINEZ 12/08/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 234 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-498J3 The State of Texas vs JUAN ULLOA GARCIA 12/08/2006 Collection Agency 06-514J3 The State of Texas vs RICARDO MACIAS 12/08/2006 Collection Agency 06-515J3 The State of Texas vs JAIME PORTILLO 12/08/2006 Collection Agency 06-516J3 The State of Texas vs JOSE HERNANDEZ 12/08/2006 Collection Agency 06-517J3 The State of Texas vs PEDRO CARDONA 12/08/2006 Collection Agency 06-518J3 The State of Texas vs JOSE ALVAREZ 12/08/2006 Collection Agency 06-519J3 The State of Texas vs SERGIO SANCHEZ 12/08/2006 Collection Agency 06-527J3 The State of Texas vs CLINT E RALEY 12/08/2006 Collection Agency 06-528J3 The State of Texas vs CLINT E RALEY 12/08/2006 Collection Agency 06-684J3 The State of Texas vs ANTONIO LOPEZ OCHOA 12/08/2006 Collection Agency 06-685J3 The State of Texas vs GERARDO PINEDA 12/08/2006 Collection Agency 06-689J3 The State of Texas vs RAUL AMILCAR VELASQUEZ 12/08/2006 Collection Agency 06-690J3 The State of Texas vs ANTONIO AMAYA 12/08/2006 Collection Agency 06-822J3 The State of Texas vs HOMERA ROBLES 12/08/2006 Collection Agency 06-874J3 The State of Texas vs MARICELLA ADAME 12/08/2006 Collection Agency 06-879J3 The State of Texas vs JUAN SAUCEDO 12/08/2006 Collection Agency 06-880J3 The State of Texas vs JUAN SAUCEDO 12/08/2006 Collection Agency 06-897J3 The State of Texas vs BOBBY J HUGGINS III 12/08/2006 Collection Agency 06-898J3 The State of Texas vs BOBBY J HUGGINS III 12/08/2006 Collection Agency 06-1012J3 The State of Texas vs SALVADOR JAIMES 12/08/2006 Collection Agency 06-1063J3 The State of Texas vs MARCO ONTIVEROS-MARTINEZ 12/08/2006 Collection Agency 06-1080J3 The State of Texas vs RAMIRO ALANIZ 12/08/2006 Collection Agency 06-1081J3 The State of Texas vs ERNESTO AGUILAR 12/08/2006 Collection Agency 06-1082J3 The State of Texas vs BALDERAMA JOSE GONZALEZ 12/08/2006 Collection Agency 06-1113J3 The State of Texas vs CARL MAXWELL GREGORY 12/08/2006 Collection Agency 06-1114J3 The State of Texas vs CARL MAXWELL GREGORY 12/08/2006 Collection Agency 06-1152J3 The State of Texas vs ANDREA SUSAN CAPASSO 12/08/2006 Collection Agency 06-1154J3 The State of Texas vs ASHLEY LAURA ROOF 12/08/2006 Collection Agency 06-1162J3 The State of Texas vs MOSCO GONZALES 12/08/2006 Collection Agency 06-1194J3 The State of Texas vs SHANE NATHAN CARRUTH 12/08/2006 Collection Agency 06-1234J3 The State of Texas vs FERNANDO ENRIQUE LUJAN-LUJAN 05/07/2007 Collection Agency 06-1322J3 The State of Texas vs GABRIEL NED NUNO I 05/07/2007 Collection Agency 06-1439J3 The State of Texas vs MIGUEL ANGEL ALFARO 05/07/2007 Collection Agency 06-1468J3 The State of Texas vs MARCILE C SELF 05/07/2007 Collection Agency 06-1500J3 The State of Texas vs BOBBY GENE WELLS JR 05/07/2007 Collection Agency 06-1504J3 The State of Texas vs LIONEL S VASQUEZ 05/07/2007 Collection Agency 06-1505J3 The State of Texas vs LIONEL S VASQUEZ 05/07/2007 Collection Agency 06-1549J3 The State of Texas vs JUAN CARLOS GARCIA 05/07/2007 Collection Agency 06-1550J3 The State of Texas vs RAFAEL ROBLES 05/07/2007 Collection Agency 06-1551J3 The State of Texas vs DAVID MARK SEARS 05/07/2007 Collection Agency 06-1553J3 The State of Texas vs LEWIS DEWAYNE MCKNIGHT 05/07/2007 Collection Agency 06-1612J3 The State of Texas vs JOSE AMADO CASTELLON 05/07/2007 Collection Agency

Printed on 04/20/2021 10:20 AM Page 235 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 06-1613J3 The State of Texas vs GREGORIO RAUL SOLARZANO 05/07/2007 Collection Agency 06-1668J3 The State of Texas vs ARTURO RAMIREZ-MARTINEZ 05/07/2007 Collection Agency 06-1670J3 The State of Texas vs ARTURO RAMIREZ-MARTINEZ 05/07/2007 Collection Agency 06-1678J3 The State of Texas vs PEDRO MARTINEZ 05/07/2007 Collection Agency 06-1679J3 The State of Texas vs PEDRO MARTINEZ 05/07/2007 Collection Agency 06-1705J3 The State of Texas vs DAVID ANTHONY MONTOYA 05/07/2007 Collection Agency 06-1706J3 The State of Texas vs RAMIRO ARROYO 05/07/2007 Collection Agency 06-1707J3 The State of Texas vs JOSE DOMINGUEZ MARTINEZ 05/07/2007 Collection Agency 06-1708J3 The State of Texas vs JORGE MORALES LOPEZ 05/07/2007 Collection Agency 07-289J3 The State of Texas vs JONAS BERNARD LEVERETTE 04/10/2008 Collection Agency 07-338J3 The State of Texas vs BRANDELYN D. WILLIAMS 04/10/2008 Collection Agency 07-474J3 The State of Texas vs BRIAN DAVID ROSENBAUM 04/10/2008 Collection Agency 07-695J3 The State of Texas vs RIGO FRANCO-TORRES 04/10/2008 Collection Agency 07-852J3 The State of Texas vs IRIS MOREIVA 04/10/2008 Collection Agency 07-853J3 The State of Texas vs IRIS MOREIVA 04/10/2008 Collection Agency 07-921J3 The State of Texas vs VIRGILIO LOPEZ 04/10/2008 Collection Agency 07-1122J3 The State of Texas vs DAVID TAYLOR SCOTT 04/10/2008 Collection Agency 07-1148J3 The State of Texas vs JOSE ARMANDO RAMOS 04/10/2008 Collection Agency 07-1149J3 The State of Texas vs CHAD E. PENNEY 04/10/2008 Collection Agency 07-1297J3 The State of Texas vs CHAD E. PENNEY 04/10/2008 Collection Agency 07-1361J3 The State of Texas vs PEARLA L MARTINEZ 04/10/2008 Collection Agency 07-1390J3 The State of Texas vs RENE J. MELCHOR 04/10/2008 Collection Agency 07-1391J3 The State of Texas vs RENE J. MELCHOR 04/10/2008 Collection Agency 07-1637J3 The State of Texas vs SCOTT ALLEN MCWILLIAMS 04/10/2008 Collection Agency 07-1704J3 The State of Texas vs CHRISTOPHER T. SCHMITT 08/28/2008 Collection Agency 07-2243J3 The State of Texas vs DENIS PAVON AMADOR 04/10/2008 Collection Agency 07-2373J3 The State of Texas vs ALFREDO GONZALEZ-MEDINA 08/28/2008 Collection Agency 07-2520J3 The State of Texas vs JORGE LAREDO 08/28/2008 Collection Agency 07-2521J3 The State of Texas vs JORGE LAREDO 08/28/2008 Collection Agency 08-191J3 The State of Texas vs HIGINIO RODRIGUEZ HERNANDEZ 08/28/2008 Collection Agency 08-465J3 The State of Texas vs HOWARD WALTER CRAWFORD 12/05/2008 Collection Agency 08-484J3 The State of Texas vs JULIO CESAR MATAMOROS 12/05/2008 Collection Agency 08-491J3 The State of Texas vs ERIC ISMAEL PORTILLO 12/05/2008 Collection Agency 08-492J3 The State of Texas vs YSABEL OJEDA JR. 12/05/2008 Collection Agency 08-534J3 The State of Texas vs PEDRO VILLA IRIGOYEN 12/05/2008 Collection Agency 08-537J3 The State of Texas vs MARK AARON KNIGHT 12/05/2008 Collection Agency 08-585J3 The State of Texas vs JERROD BOURQUIN 12/05/2008 Collection Agency 08-629J3 The State of Texas vs BRIAN KEITH KELLEY 12/05/2008 Collection Agency 08-646J3 The State of Texas vs CEASAR MARTINEZ 12/05/2008 Collection Agency 08-647J3 The State of Texas vs CEASAR MARTINEZ 12/05/2008 Collection Agency 08-655J3 The State of Texas vs JORGE E MEJIA 12/05/2008 Collection Agency 08-666J3 The State of Texas vs RICHARD CHRISTOPHER RUSHING 12/05/2008 Collection Agency

Printed on 04/20/2021 10:20 AM Page 236 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 08-789J3A The State of Texas vs MARTIN MARTINEZ 12/05/2008 Collection Agency 08-1156J3A The State of Texas vs DANIEL FLORES 03/10/2009 Collection Agency 08-1276J3 The State of Texas vs ARISTIDES MOREIRA 03/10/2009 Collection Agency 08-1278J3 The State of Texas vs ANGEL GUSTAVO GUERRERO-DE 03/10/2009 Collection Agency LA CRUZ 08-1301J3 The State of Texas vs ISRAEL SARMIENTO 03/10/2009 Collection Agency 08-1302J3 The State of Texas vs ISRAEL SARMIENTO 03/10/2009 Collection Agency 08-1347J3 The State of Texas vs GREG EDWIN SIMMONS 03/10/2009 Collection Agency 08-1348J3 The State of Texas vs GREG EDWIN SIMMONS 03/10/2009 Collection Agency 08-1434J3A The State of Texas vs STEPHEN MOFFITT 03/10/2009 Collection Agency 08-1500J3 The State of Texas vs SILVERIO DIAZ OROZCO 07/16/2009 Collection Agency 08-1505J3 The State of Texas vs JUAN RICARDO MARTINEZ 11/12/2009 Collection Agency 08-1674J3A The State of Texas vs DIAMOND MILLER 07/16/2009 Collection Agency 08-1698J3A The State of Texas vs GERARDO LULE 07/16/2009 Collection Agency 08-1706J3A The State of Texas vs JORGE PUGA-SANCHEZ 07/16/2009 Collection Agency 08-1748J3A The State of Texas vs ADRIA GASTON 07/16/2009 Collection Agency 09-012J3 The State of Texas vs MIQUEL ANJEL RENDON 07/16/2009 Collection Agency 09-311J3A The State of Texas vs CARL BELT 07/16/2009 Collection Agency 09-323J3 The State of Texas vs JUAN ARTHUR MARTINEZ 11/12/2009 Collection Agency 09-326J3 The State of Texas vs KINYADA VASHUN MURPHY 07/16/2009 Collection Agency 09-372J3 The State of Texas vs FRANK ANDRES-DAVID MEDRANO 11/12/2009 Collection Agency 09-456J3A The State of Texas vs LAUREN BOWEN 11/12/2009 Collection Agency 09-562J3A The State of Texas vs JEHRIKA SUMMERHILL 11/12/2009 Collection Agency 09-574J3A The State of Texas vs TERRANCE SMITH 11/12/2009 Collection Agency 09-633J3A The State of Texas vs BOBBY PERKINS 11/12/2009 Collection Agency 09-792J3 The State of Texas vs JULIE LYNNE LYNCH 08/31/2011 Warrant Issued (OCA Inactive) 09-835J3A The State of Texas vs LOUIS GARCIA-LARA 11/12/2009 Collection Agency 09-868J3A The State of Texas vs MARK ROGERS 11/12/2009 Collection Agency 09-887J3A The State of Texas vs LAURA GONZALEZ 11/12/2009 Collection Agency 09-932J3 The State of Texas vs VICTORINO CIPRES LAGUNAS 11/12/2009 Collection Agency 09-933J3 The State of Texas vs VICTORINO CIPRES LAGUNAS 11/12/2009 Collection Agency 09-1052J3 The State of Texas vs DENNIS MICHAEL BENNETT 11/12/2009 Collection Agency 09-1054J3A The State of Texas vs RACHEL JIMINEZ 11/12/2009 Collection Agency 09-1085J3 The State of Texas vs HECTOR ENOMARADO 11/12/2009 Collection Agency 09-1112J3A The State of Texas vs RONNIE JAMES 11/12/2009 Collection Agency 09-1137J3A The State of Texas vs CARLOS RIVERA-OCASIO 11/12/2009 Collection Agency 09-1160J3 The State of Texas vs ERICK N DE PAZ CHAVEZ 11/12/2009 Collection Agency 09-1180J3 The State of Texas vs ORBELINE ALVERADO 08/31/2011 Warrant Issued (OCA Inactive) 09-1203J3 The State of Texas vs MANUEL MARTINEZ-RODRIGUEZ 11/12/2009 Collection Agency 09-1204J3 The State of Texas vs MANUEL MARTINEZ-RODRIGUEZ 11/12/2009 Collection Agency 09-1208J3 The State of Texas vs LUIS MANUEL BELTRAN-GARCIA 11/12/2009 Collection Agency 09-1209J3 The State of Texas vs JAVIER GODINEZ 11/12/2009 Collection Agency 09-1210J3 The State of Texas vs JAVIER GODINEZ 11/12/2009 Collection Agency

Printed on 04/20/2021 10:20 AM Page 237 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 09-1342J3A The State of Texas vs ERICA MILLER 11/12/2009 Collection Agency 09-1486J3 The State of Texas vs DARIUS EUGENE COX 11/12/2009 Collection Agency 09-1487J3 The State of Texas vs DARIUS EUGENE COX 11/12/2009 Collection Agency 09-1522J3A The State of Texas vs OSCAR PENA EUSEBIO 11/12/2009 Collection Agency 09-1576J3A The State of Texas vs LAQUISHA HARRIS 11/12/2009 Collection Agency 09-1583J3A The State of Texas vs CRAIG MORALES 11/12/2009 Collection Agency 09-1729J3 The State of Texas vs KIBSAIM O HERNANDEZ 11/12/2009 Collection Agency 09-1829J3 The State of Texas vs ANNA DENISE FLORES 08/31/2011 Warrant Issued (OCA Inactive) 09-1902J3A The State of Texas vs DERRICK SMITH 08/31/2011 Warrant Issued (OCA Inactive) 09-1941J3 The State of Texas vs JOSE ANGEL GONZALEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-2079J3A The State of Texas vs VINCENT MCGEE 08/31/2011 Warrant Issued (OCA Inactive) 09-2194J3 The State of Texas vs DANIEL PATRICK BELL 08/31/2011 Warrant Issued (OCA Inactive) 09-2482J3A The State of Texas vs ELISHA VIDRINE 08/31/2011 Warrant Issued (OCA Inactive) 09-2516J3 The State of Texas vs ANGELIQUE ERICA BENNETT 08/31/2011 Warrant Issued (OCA Inactive) 09-2669J3A The State of Texas vs LAMAR FRAZIER 08/31/2011 Warrant Issued (OCA Inactive) 09-2670J3A The State of Texas vs MARCO JOHNSON 08/31/2011 Warrant Issued (OCA Inactive) 09-2687J3 The State of Texas vs ANDREW LEE MYERS 08/31/2011 Warrant Issued (OCA Inactive) 09-2701J3A The State of Texas vs STEPHEN DANIEL 08/31/2011 Warrant Issued (OCA Inactive) 09-2738J3 The State of Texas vs ANDREW LEE MYERS 08/31/2011 Warrant Issued (OCA Inactive) 09-2739J3 The State of Texas vs ANDREW LEE MYERS 08/31/2011 Warrant Issued (OCA Inactive) 09-2944J3A The State of Texas vs EDGAR PEREZ 08/31/2011 Warrant Issued (OCA Inactive) 09-3071J3A The State of Texas vs HASSAN AHMAD 12/04/2009 Warrant Issued (OCA Inactive) 09-3104J3 The State of Texas vs NICOLAS ALBERTO RIVERA 08/31/2011 Warrant Issued (OCA Inactive) 09-3368J3 The State of Texas vs MARY T GALBEARTH 08/31/2011 Warrant Issued (OCA Inactive) 09-3380J3A The State of Texas vs KIESHA BROWN 08/31/2011 Warrant Issued (OCA Inactive) 09-3436J3 The State of Texas vs MARCUS LAMONT OLLIE 08/31/2011 Warrant Issued (OCA Inactive) 09-3563J3A The State of Texas vs NAKIA WILLIAMS 08/31/2011 Warrant Issued (OCA Inactive) 09-3615J3A The State of Texas vs LUIS MALAGON 08/31/2011 Warrant Issued (OCA Inactive) 09-3683J3 The State of Texas vs RYANN JAMAUL MOSES 08/31/2011 Warrant Issued (OCA Inactive) 09-3699J3A The State of Texas vs ANGEL MARTINEZ 08/31/2011 Warrant Issued (OCA Inactive) 09-3710J3A The State of Texas vs TAWANNA SANDERS 08/31/2011 Warrant Issued (OCA Inactive) 09-3745J3A The State of Texas vs EARL TILLMAN 08/31/2011 Warrant Issued (OCA Inactive) 09-3899J3A The State of Texas vs SABASTIAN MALONE 08/31/2011 Warrant Issued (OCA Inactive) 10-268J3 The State of Texas vs JOSHUA RAMIREZ CARRASCO 08/31/2011 Warrant Issued (OCA Inactive) 10-362J3A The State of Texas vs PEDRO ARTURO LEDEZMA 08/31/2011 Warrant Issued (OCA Inactive) 10-369J3A The State of Texas vs MERGUEDICH MIKE JANBAZIAN 08/31/2011 Warrant Issued (OCA Inactive) 10-451J3 The State of Texas vs MICHAEL GENE ROGERS 08/31/2011 Warrant Issued (OCA Inactive) 10-498J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Rodney Rodnette Johnson 10-502J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. Brian McCoy Mullins

Printed on 04/20/2021 10:20 AM Page 238 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-543J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. DONTAGUE EZEKIEK BUSH 10-743J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. TERESA LEE JOHNSON 10-848J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. JORGE LUIS ARREDONDO, Jr. 10-960J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Eric Matthew Moreno 10-1040J3A THE STATE OF TEXAS 08/31/2011 Warrant Issued (OCA Inactive) vs. TEDDY RAY RION 10-1082J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs William Dane Rohr 10-1083J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs William Dane Rohr 10-1140J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Joel Lara-Rios 10-1141J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Joel Lara-Rios 10-1169J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs. Jamie Malacara 10-1198J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Efrain Corea Rodriguez 10-1249J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Danis Rivera 10-1296J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Antares Dawn Lake 10-1392J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Christopher Deon Davis 10-1459J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Richard Scott Dawson 10-1497J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ricky lee Young 10-1652J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Steven P Icenhower 10-1653J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Steven P Icenhower 10-2130J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Borjas Emilo Gutierrez 10-2232J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Kristine Michelle Montgomery

Printed on 04/20/2021 10:20 AM Page 239 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-2243J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Avary L Jones 10-2244J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Fernando Sotelo, Jr. 10-2245J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Orlando Darren Reed 10-2329J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Tereso Rodriguez 10-2404J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Cody Jack Tolleson 10-2415J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michelle R Brown 10-2513J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs JOSEPH ERWIN BROWN 10-2524J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Atondra Yvonne Goodman 10-2545J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Christopher Robert Lugo 10-2547J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Marquis Demon Smith 10-2638J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Brandon Jonathan Wiggins 10-2650J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Ronald Oulo Ngure 10-2724J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Elisa Suzanne Jones 10-2751J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Eddie Antonio Martinez 10-2752J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Eddie Antonio Martinez 10-2975J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs RODNEY BLU WILSON 10-3060J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs James Ramos 10-3061J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Frank Manuel Gonzales 10-3095J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Richard Scott Dawson 10-3137J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Roderick Tavaris Sanders

Printed on 04/20/2021 10:20 AM Page 240 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 10-3208J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Luis Montalvo 11-043J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Hope Marie Pugh 11-171J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Matthew Charles Smith 11-356J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs John Adam Thompson 11-385J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Patrick Donovon McBrayer 11-440J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Rotaniga Shauntae Smith 11-467J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Jorge Orihuela 11-564J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Michael Anthony Smith 11-596J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Pedro Emanuel Solano 11-621J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Adaryll Weldan Smith 11-776J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Adrian Araujo-Rodriguez 11-830J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Barry Glen Howard 11-842J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Dylan Benjamin Carter 11-986J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Craig Edward Rombough 11-1000J3 The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Fernando Rodriguez 11-1120J3A The State of Texas 08/31/2011 Warrant Issued (OCA Inactive) vs Robert Christopher Rodriguez 11-1292J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Pedro Valdez Suarez, Jr. 11-1337J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Laverne A Vilson 11-1385J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Nathan Antoine Hughes 11-1397J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Joseph Fowler

Printed on 04/20/2021 10:20 AM Page 241 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-1446J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Adrian Loerena 11-1491J3A The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Stephen Anthony Arellano 11-1559J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Junonior Tudor 11-1592J3 The State of Texas 09/09/2011 Warrant Issued (OCA Inactive) vs Nguyen Thuy Trinh 11-1597J3 The State of Texas 10/17/2011 Warrant Issued (OCA Inactive) vs Jose Luis Ramirez 11-1823J3A The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Scott Vela 11-1826J3A The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Barbara lenn Richardson 11-1852J3A The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Ashley Nicole Perez 11-1859J3 The State of Texas 10/03/2011 Warrant Issued (OCA Inactive) vs Dennis Ray Wilson 11-1875J3A The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Robert Allen McIntyre, Jr. 11-1929J3 The State of Texas 11/14/2011 Warrant Issued (OCA Inactive) vs Jose Morales 11-1979J3 The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Marquist Thelbert Boggs 11-2014J3A The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Christopher Donte Pride 11-2071J3A The State of Texas 10/31/2011 Warrant Issued (OCA Inactive) vs Sherri A Samples 11-2189J3A The State of Texas 12/01/2011 Warrant Issued (OCA Inactive) vs Nery Bosbely Garoz 11-2265J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Eugenio Morales 11-2266J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Eugenio Morales 11-2267J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Eugenio Morales 11-2292J3 The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Eugenio Morales 11-2345J3A The State of Texas 02/01/2012 Warrant Issued (OCA Inactive) vs Paul Eugene Spaete

Printed on 04/20/2021 10:20 AM Page 242 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 11-2442J3A The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Mario Alejandro Tinoco 12-005J3A The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Franklin Hernandez Mejia 12-015J3A The State of Texas 03/01/2012 Warrant Issued (OCA Inactive) vs Anthony Ray Amendson 12-116J3A The State of Texas 04/03/2012 Warrant Issued (OCA Inactive) vs Miranda Michelle Rawlins 12-250J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Samuel Gordon Tates 12-289J3 The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Luigiano Lind 12-303J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Demarco Antonio Summers 12-359J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Paris Victoria Rozelle 12-390J3A The State of Texas 05/02/2012 Warrant Issued (OCA Inactive) vs Jose L Coronado 12-419J3A The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Christian Jakieth Brice 12-467J3A The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Joshua Graydon Owen 12-469J3A The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Larry Pena, Jr 12-534J3A The State of Texas 06/01/2012 Warrant Issued (OCA Inactive) vs Jon-Calvin Choyce 12-665J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Christopher Christ Young 12-710J3A The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Austin Thomas Richesin 12-715J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Seqoua Brionia Jackson 12-717J3 The State of Texas 06/28/2012 Warrant Issued (OCA Inactive) vs Tristram Fernand Blake 12-801J3A The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs Marvin Jarrod Short 12-810J3 The State of Texas 07/27/2012 Warrant Issued (OCA Inactive) vs Daniel Lee Diaz 12-830J3 The State of Texas 08/15/2012 Warrant Issued (OCA Inactive) vs James Timothy Godfrey

Printed on 04/20/2021 10:20 AM Page 243 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-832J3 The State of Texas 06/27/2012 Warrant Issued (OCA Inactive) vs Philip Edward Almendares 12-950J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Edrioue Garza Jones 12-1069J3 The State of Texas 08/23/2012 Warrant Issued (OCA Inactive) vs Luis Abel Medina 12-1070J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Gregory Richard Townley 12-1089J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Larry Pena, Jr. 12-1103J3 The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jimmy Jamal Gant 12-1131J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs David Joshue Oaxaca 12-1147J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Hillary Leigh Lozano 12-1177J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Damien Lamarc Wallace 12-1182J3A The State of Texas 08/31/2012 Warrant Issued (OCA Inactive) vs Jalin Deshan Lee 12-1473J3 The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Dustin Doman Hervey 12-1582J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Taboyous Dejohnell Jones 12-1586J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Christopher Lee Brown 12-1588J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Blake Jerome Bealer 12-1599J3A The State of Texas 11/02/2012 Warrant Issued (OCA Inactive) vs Leticia Maldonado 12-1690J3A The State of Texas 12/03/2012 Warrant Issued (OCA Inactive) vs Sherae Nicole Bowie 12-1720J3A The State of Texas 12/03/2012 Warrant Issued (OCA Inactive) vs Alma Delia Huerta 12-1787J3A The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Alex Rodriguez 12-1808J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Abel A Mancia 12-1847J3A The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Derrick Pierce Wilcher

Printed on 04/20/2021 10:20 AM Page 244 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 12-1890J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs Diego Malagon 12-1906J3 The State of Texas 01/09/2013 Warrant Issued (OCA Inactive) vs John Carlo Tello 13-011J3A The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Joshua John Kieschnick 13-127J3A The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Angel Guzman 13-163J3A The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Tamika Michelle Castille 13-174J3A The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Michelle Lee Hernandez 13-176J3A The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Latanya Requea Culton 13-180J3 The State of Texas 03/04/2013 Warrant Issued (OCA Inactive) vs Martin Ojeda-Albino 13-265J3 The State of Texas 04/04/2013 Warrant Issued (OCA Inactive) vs Mario Anthony Alonzo 13-372J3A The State of Texas 05/01/2013 Warrant Issued (OCA Inactive) vs Michael Dewayne Gabriel 13-457J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Cynthia Sue Millirans 13-459J3A The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Shanaid Patrice Stephens 13-488J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Brandon S Shough 13-576J3 The State of Texas 05/31/2013 Warrant Issued (OCA Inactive) vs Antonio Molina, Jr. 13-672J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Filiberto Martinez 13-673J3 The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Filiberto Martinez 13-700J3A The State of Texas 06/27/2013 Warrant Issued (OCA Inactive) vs Elia Anthony Caputo 13-733J3A The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Lashanda Lenee Robinson 13-788J3A The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Andres Demond Nevel 13-825J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Ferlando Mathis

Printed on 04/20/2021 10:20 AM Page 245 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 13-859J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Marlon N Matamoros 13-870J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Jorge Adrian Valenzuela 13-911J3 The State of Texas 08/05/2013 Warrant Issued (OCA Inactive) vs Marcus Elliott Cantu 13-1048J3A The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs James Gregary Robinson 13-1061J3A The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Kevin Kyle Riviere 13-1247J3 The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Matthew C Harper 13-1269J3A The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Thap Ngoc Huynh 13-1298J3A The State of Texas 08/30/2013 Warrant Issued (OCA Inactive) vs Miguel Ramirez 13-1414J3 The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Eddie Lee Mitchell 13-1432J3A The State of Texas 10/02/2013 Warrant Issued (OCA Inactive) vs Steven Lamarr Jackson 13-1608J3A The State of Texas 12/04/2013 Warrant Issued (OCA Inactive) vs Darrin McCabe 13-1609J3 The State of Texas 12/04/2013 Warrant Issued (OCA Inactive) vs Darrin McCabe 13-1822J3A The State of Texas 02/03/2014 Warrant Issued (OCA Inactive) vs Eric Emmanuel Nava 14-169J3A The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs ANGEL ALVAREZ 14-190J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Charley Vasquez, Jr 14-202J3A The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs Pedro Garcia 14-228J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Pablo Gonzalez 14-233J3A The State of Texas 05/02/2014 Warrant Issued (OCA Inactive) vs Malcom C Prigg 14-242J3A The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs DESTINY ANN HALL 14-244J3 The State of Texas 05/05/2014 Warrant Issued (OCA Inactive) vs Danilo DeJesus Perez-Polanco

Printed on 04/20/2021 10:20 AM Page 246 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 14-310J3A The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs Kevin J. Lynn 14-349J3A The State of Texas 06/09/2014 Warrant Issued (OCA Inactive) vs Brittney N Spearman 14-513J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Juan Aguirre Bustillos 14-518J3 The State of Texas 07/08/2014 Warrant Issued (OCA Inactive) vs Paul Eugene Spaete 14-612J3 The State of Texas 08/01/2014 Warrant Issued (OCA Inactive) vs Julian San Miguel 14-815J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs Bobby Tramaine King 14-816J3 The State of Texas 09/05/2014 Warrant Issued (OCA Inactive) vs Bobby Tramaine King 14-896J3 The State of Texas 10/02/2014 Warrant Issued (OCA Inactive) vs Harry T Pullen 14-977J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Bessy Etelvina Umora 14-988J3 The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Jeremy Rogers 14-1128J3A The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs JOSE ALFONSO RODRIGUEZ 14-1129J3A The State of Texas 11/03/2014 Warrant Issued (OCA Inactive) vs Nathan Alexander Lewis 14-1159J3A The State of Texas 01/02/2015 Warrant Issued (OCA Inactive) vs ANGEL NICOLE MCCHRISTON 15-44J3a The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs TERRANCE LEE PERRY 15-45J3 The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs TERRANCE LEE PERRY 15-84J3 The State of Texas 05/07/2015 Warrant Issued (OCA Inactive) vs ALBERTO FRIAS, Jr. 15-93J3a The State of Texas 05/06/2015 Warrant Issued (OCA Inactive) vs EMMANUEL RODRIGUEZ CASTANEDA 15-224J3 The State of Texas 07/08/2015 Warrant Issued (OCA Inactive) vs Eduardo A. Canales 15-321J3A The State of Texas 08/17/2015 Warrant Issued (OCA Inactive) vs Ruben D Sierra 15-425J3 The State of Texas 10/20/2015 Warrant Issued (OCA Inactive) vs Lorenzo Gomez, Jr.

Printed on 04/20/2021 10:20 AM Page 247 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 15-473J3 The State of Texas 10/28/2015 Warrant Issued (OCA Inactive) vs Nicholas Christopher Wallace 15-500J3 The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs Timothy K Husted 15-608J3A The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs JOHNATHON DEKOAVEN FRAZIER 15-627J3 The State of Texas 11/20/2015 Warrant Issued (OCA Inactive) vs Michael Hernandez 15-628J3 The State of Texas 11/30/2015 Warrant Issued (OCA Inactive) vs Ivan Hernandez 15-637J3 The State of Texas 11/03/2015 Warrant Issued (OCA Inactive) vs Travis Glynn Goodwin 15-678J3A The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs MICHAEL JUSTIN PARRISH 15-683J3A The State of Texas 12/29/2015 Warrant Issued (OCA Inactive) vs HERSEY LEE HAMMONS 15-893J3A The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs OSCAR CESAR SALDANA 15-915J3A The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs JEREMY TAITE DAVIS 15-955J3A The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs MICHEAL DAVID CROWLEY 15-961J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs KAYLEE NICOLE MAGEE 15-1009J3A The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs VICKIE MICHELLE SOSTAND 15-1024J3A The State of Texas 01/21/2016 Warrant Issued (OCA Inactive) vs EDRINA DANENE KENDALL 15-1082J3A The State of Texas 02/23/2016 Warrant Issued (OCA Inactive) vs Jeffery Allen Mills 15-1109J3 The State of Texas 02/22/2016 Warrant Issued (OCA Inactive) vs TAJAE TRISHAUN HUTSON 15-1111J3 The State of Texas 03/22/2016 Warrant Issued (OCA Inactive) vs IESHA LASHAY HILL 15-1141J3A The State of Texas 02/23/2016 Warrant Issued (OCA Inactive) vs Jason Beau Turner 15-1229J3 The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs Urbano Zepeda Lopez 15-1253J3A The State of Texas 03/16/2016 Warrant Issued (OCA Inactive) vs Thomas Robert Bartczak

Printed on 04/20/2021 10:20 AM Page 248 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-40J3A The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs MICHAEL ANTHONY GONZALES 16-193J3A The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs BETHANY LEANNE SUTTON 16-210J3A The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs EDGAR HERNANDEZ 16-214J3A The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs MANUEL CONTRERAS 16-219J3A The State of Texas 05/11/2016 Warrant Issued (OCA Inactive) vs ZAAKIA RENA JENNIE WILLIAMS 16-356J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs HECTOR A MARTINEZ-MIRELES 16-427J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs CLAUDIA GONZALES 16-484J3A The State of Texas 09/09/2016 Warrant Issued (OCA Inactive) vs CANA REBEKAH CAMERON 16-529J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs LUIS FERNANDO BOTELLO 16-566J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs EDGAR OMAR MARTINEZ-ACOSTA 16-580J3A The State of Texas 09/09/2016 Warrant Issued (OCA Inactive) vs ALBERTO GONZALEZ 16-631J3A The State of Texas 11/07/2016 Warrant Issued (OCA Inactive) vs DELORES JEAN FRAZIER 16-725J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Jason Craig Harris 16-737J3A The State of Texas 09/09/2016 Warrant Issued (OCA Inactive) vs ESTEVAN JR RUIZ-VALDEZ 16-750J3A The State of Texas 09/09/2016 Warrant Issued (OCA Inactive) vs ELIAS ZYWALEWSKI RAMIREZ 16-778J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs RYAN ANDREW SAVAGE 16-971J3A The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Cristian L Bautista 16-973J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs PETER PETROVICH BUTKEVICH 16-978J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs GIDEON CHARLES WILSON 16-1036J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs WILLARD DICKASON CONINE

Printed on 04/20/2021 10:20 AM Page 249 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1046J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs JOSE ANGEL LEIJA 16-1097J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs Tangia Elaine Backus 16-1106J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs KADEZSHA NICOLE COBB 16-1122J3A The State of Texas 10/05/2016 Warrant Issued (OCA Inactive) vs SAMAJ JACQUELINE LEWIS 16-1191J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Adan Luvianos 16-1208J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Joseph Falvo 16-1209J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Joseph Falvo 16-1249J3A The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs CHARLES RYAN COLVIN 16-1255J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Blake Edward Turner 16-1288J3A The State of Texas 01/13/2017 Warrant Issued (OCA Inactive) vs KURT JOSEPH MELIN 16-1289J3A The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs BRANDON SCOTT KELLY 16-1334J3A The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs CHAD EVERETT FLEMING 16-1415J3 The State of Texas 10/07/2016 Warrant Issued (OCA Inactive) vs Matthew Stephen Schray 16-1432J3A The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs FREDERICK DWAYNE BERRY 16-1485J3A The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs MIGUEL ANGEL MARTINEZ 16-1526J3A The State of Texas 01/12/2017 Warrant Issued (OCA Inactive) vs BRANDON ROY LERMA 16-1682J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs RENEE SHAWNETTE JOHNSON 16-1701J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs TRAVIS LEE AVILA 16-1824J3A The State of Texas 02/02/2017 Warrant Issued (OCA Inactive) vs SEYI HABIB OLANIPEKUN 16-1916J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs ALEX JARRELL SIMMONS

Printed on 04/20/2021 10:20 AM Page 250 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 16-1951J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs IAN DOUGLAS-PARRIS COOK 16-1977J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Rakeem A Roper 16-1998J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Leticia Alejandra Romero 16-2018J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs RONALD LEE BRADFORD 16-2028J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs Dennis Ray Wilson 17-33J3A The State of Texas 04/27/2017 Warrant Issued (OCA Inactive) vs JEREMIAH ANTWOINE WILLIAMS 17-168J3A The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs MICHAEL LICON 17-221J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Dagoberto Mendoza-Vasquez 17-222J3 The State of Texas 06/05/2017 Warrant Issued (OCA Inactive) vs Dagoberto Mendoza-Vasquez 17-433J3 The State of Texas 11/14/2017 Warrant Issued (OCA Inactive) vs LARRY V COLEMAN, II 17-665J3 The State of Texas 10/26/2017 Warrant Issued (OCA Inactive) vs Tywayne Carter 17-819J3 The State of Texas 12/13/2017 Warrant Issued (OCA Inactive) vs Christopher D Hansen 17-830J3 The State of Texas 10/26/2017 Warrant Issued (OCA Inactive) vs Bernardo Arismendez 17-1791J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Nicholas Joe Pathoummachith 17-1792J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Nicholas Joe Pathoummachith 17-1793J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs Nicholas Joe Pathoummachith 17-1965J3 The State of Texas 03/23/2018 Warrant Issued (OCA Inactive) vs OMAR DE PAZ 17-2230J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs RICKY LYNN BROWN 17-2633J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs EDWARD DARRELLE WILLIAMS 17-2634J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs EDWIN JARRELLE WILLIAMS

Printed on 04/20/2021 10:20 AM Page 251 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 17-2746J3 The State of Texas 04/13/2018 Warrant Issued (OCA Inactive) vs DALE EDGAR GARDNER 17-3132J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs JAQUAN DESHAWN MARRAY GRIGGS 17-3134J3 The State of Texas 05/15/2018 Warrant Issued (OCA Inactive) vs BRANDON RASHAD TIPPENS 18-431J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Cameron Deshaundrick Warren-Washington 18-436J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs ABBY AMANDA IBARRA 18-437J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs MARIBEL IBARRA 18-443J3 The State of Texas 06/08/2018 Warrant Issued (OCA Inactive) vs STEPHANIE R CHAPAROS 18-687J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Juan De Dios Saucedo 18-688J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Juan De Dios Saucedo 18-1005J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Jose Martinez-Mendez 18-1007J3 The State of Texas 06/28/2018 Warrant Issued (OCA Inactive) vs Lucas Santos 18-1240J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DANIEL CHRISTOPHER ALLEN 18-1274J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs FRANCISCO RESENDIZ 18-1429J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs DAVID ARRONA 18-1447J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Moses Pedroza 18-1448J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Moses Pedroza 18-1625J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Lee Edward Daniels, Jr. 18-1711J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs ADRIANNA KATHLEEN HENSON 18-1797J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Adrian Jasso 18-1798J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Adrian Jasso

Printed on 04/20/2021 10:20 AM Page 252 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 18-1857J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Daniel Joseph Potter 18-1872J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Thomas Wayne Puccio 18-1873J3 The State of Texas 10/17/2018 Warrant Issued (OCA Inactive) vs Thomas Wayne Puccio 18-1908J3 The State of Texas 11/14/2018 Warrant Issued (OCA Inactive) vs Laura Lee Higginbottom 18-2079J3 The State of Texas 10/16/2019 Warrant Issued (OCA Inactive) vs Samantha Raquel Lowery 18-2080J3 The State of Texas 12/17/2018 Warrant Issued (OCA Inactive) vs Gabriel Lee Gamez 18-2287J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs Brodrick Bernard Nunn 18-2295J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs Dennis Bryan Delauney 18-2296J3 The State of Texas 03/05/2019 Warrant Issued (OCA Inactive) vs Jose Gerardo Perez, III 18-2442J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs Bradley Keith Wheeler 19-05J3 The State of Texas 05/01/2019 Warrant Issued (OCA Inactive) vs ELLIOTT NORISA MURPHY 19-199J3 The State of Texas 06/14/2019 Warrant Issued (OCA Inactive) vs Ricky Junior Elizondo 19-202J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs Sandra Delatorre 19-229J3 The State of Texas 07/11/2019 Warrant Issued (OCA Inactive) vs Emeline Rivera 19-506J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Jose Felis Rubio Vanegas 19-508J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Billy Joe Martinez 19-590J3 The State of Texas 08/21/2019 Warrant Issued (OCA Inactive) vs Sandra Guerrero 19-660J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs AARON STEVEN FLORES 19-691J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Guillermo Cruz, Jr. 19-721J3 The State of Texas 08/26/2019 Warrant Issued (OCA Inactive) vs ROBERTO ANGEL OLVERA

Printed on 04/20/2021 10:20 AM Page 253 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 19-746J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs DUSTIN LANE OVERTON 19-747J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Joel Henry Robertson 19-826J3 The State of Texas 10/22/2019 Warrant Issued (OCA Inactive) vs Jason Nicholas Suttle 19-846J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Earl F Thompson 19-874J3 The State of Texas 02/24/2020 Warrant Issued (OCA Inactive) vs Johny Lopez 19-966J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Diego Padilla-Garcia 19-992J3 The State of Texas 02/24/2020 Warrant Issued (OCA Inactive) vs Jonathan Herrera 19-998J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Jonah Kattenbarb 19-999J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Luis Trinklay Ramirez 19-1022J3 The State of Texas 02/24/2020 Warrant Issued (OCA Inactive) vs JONATHAN ALONSO RIOS 19-1035J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Ashley F Reid 19-1071J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Crystal Nicole Bermudez 19-1096J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Katelyn A Ponthier 19-1097J3 The State of Texas 10/30/2019 Warrant Issued (OCA Inactive) vs Brindell Derrique Pryor 19-1121J3 The State of Texas 12/03/2019 Warrant Issued (OCA Inactive) vs Musa Sidiben T00-99J3 The State of Texas vs DONNA MAE ALMOND 07/01/2004 Collection Agency T01-178J3A The State of Texas vs THOMAS S. PAYNE 03/31/2005 Collection Agency T02-055J3 The State of Texas vs AMANDA RICHARDS 07/08/2004 Collection Agency T02-235J3 The State of Texas vs JAMES KELLEY 07/08/2004 Collection Agency T02-399J3 The State of Texas vs BIVIANO GUTIERREZ 07/08/2004 Collection Agency T03-100J3 The State of Texas vs SANDRA STRUEBING MINOR 03/31/2005 Collection Agency T03-220J3A The State of Texas vs FARIBA JIMENEZ 07/08/2004 Collection Agency T03-230J3 The State of Texas vs SHARLENE CAUSINS 07/08/2004 Collection Agency T03-319J3 The State of Texas vs KENNY DONALD 07/08/2004 Collection Agency T03-341J3 The State of Texas vs AMY JOAN SIMMONS 07/08/2004 Collection Agency T03-343J3B The State of Texas vs MELISSA AGUILAR 03/31/2005 Collection Agency

Printed on 04/20/2021 10:20 AM Page 254 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type T03-348J3 The State of Texas vs KENNY DONALD 07/08/2004 Collection Agency T03-349J3 The State of Texas vs KENNY DONALD 07/08/2004 Collection Agency T03-350J3 The State of Texas vs KENNY DONALD 07/08/2004 Collection Agency T03-358J3 The State of Texas vs DANI WAITE 07/08/2004 Collection Agency T03-359J3 The State of Texas vs DANI WAITE 07/08/2004 Collection Agency T03-360J3 The State of Texas vs DANI WAITE 07/08/2004 Collection Agency T03-430J3A The State of Texas vs WENDY BARRINGER 12/02/2004 Collection Agency T03-434J3 The State of Texas vs LISA HUNNICUTT 07/08/2004 Collection Agency T03-570J3 The State of Texas vs VERENA GARNER 12/02/2004 Collection Agency T03-570J3A The State of Texas vs VERENA GARNER 12/02/2004 Collection Agency T03-589J3 The State of Texas vs KRISTI BAKER 03/31/2005 Collection Agency T04-009J3 The State of Texas vs KAROLE PORTER 03/31/2005 Collection Agency T04-082J3 The State of Texas vs REGINA DIXON 12/02/2004 Collection Agency T04-121J3 The State of Texas vs VERENA GARNER 12/02/2004 Collection Agency T04-151J3 The State of Texas vs RANDIE BECERRA 03/31/2005 Collection Agency T04-153J3 The State of Texas vs VANESSA HART 03/31/2005 Collection Agency T04-194J3 The State of Texas vs MELANIE KAROLE PORTER 03/31/2005 Collection Agency T04-235J3 The State of Texas vs TRACY VICK 03/31/2005 Collection Agency T04-261J3 The State of Texas vs BARBIE RENE MCKINLEY 12/02/2004 Collection Agency T04-293J3 The State of Texas vs CONSTANCE PRITCHETT 08/17/2005 Collection Agency T04-307J3 The State of Texas vs JENNIFER OSORIA 03/31/2005 Collection Agency T04-351J3 The State of Texas vs ROBERT LUCKAU 01/13/2006 Collection Agency T04-351J3B The State of Texas vs SUSAN LUCKAU 01/13/2006 Collection Agency T04-354J3 The State of Texas vs ASHLEY AMES DICKINSON 03/31/2005 Collection Agency T04-362J3 The State of Texas vs TIFFANY JOHNSON 03/31/2005 Collection Agency T04-363J3 The State of Texas vs TIFFANY JOHNSON 03/31/2005 Collection Agency T04-365J3 The State of Texas vs KIM THOMAS 03/31/2005 Collection Agency T04-393J3 The State of Texas vs OSCAR MORALES 08/17/2005 Collection Agency T04-533J3 The State of Texas vs PLACIDA DE LA ROSA 01/13/2006 Collection Agency T04-537J3 The State of Texas vs RODNEY TAYLOR 01/13/2006 Collection Agency T04-609J3 The State of Texas vs GRACIE TAVERA 01/13/2006 Collection Agency T04-666J3 The State of Texas vs FARIBA JIMENEZ 01/13/2006 Collection Agency T04-680J3 The State of Texas vs RHONDA REGINA DIXON 01/13/2006 Collection Agency T04-681J3 The State of Texas vs RODNEY TAYLOR 01/13/2006 Collection Agency T04-681J3A The State of Texas vs RODNEY TAYLOR 01/13/2006 Collection Agency T04-696J3 The State of Texas vs SHAWNTELLE WALLER 06/28/2006 Collection Agency T04-697J3 The State of Texas vs KEVIN LEON HODGES 01/13/2006 Collection Agency T05-211J3 The State of Texas vs ROGER DEROZARIO 01/13/2006 Collection Agency T05-229J3 The State of Texas vs ALAN RICE 06/28/2006 Collection Agency T05-230J3 The State of Texas vs MICHELLE CONNELY 06/28/2006 Collection Agency T05-303J3 The State of Texas vs LUCIANO ROJAS 06/28/2006 Collection Agency T05-328J3 The State of Texas vs CARMEN FORGE 06/28/2006 Collection Agency

Printed on 04/20/2021 10:20 AM Page 255 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type T05-414J3 The State of Texas vs SHANNON MOORE 12/08/2006 Collection Agency T05-506J3 The State of Texas vs SERA MACKEY 06/28/2006 Collection Agency T05-565J3 The State of Texas vs ANGELA MORA 06/28/2006 Collection Agency T05-566J3 The State of Texas vs ANGELA MORA 12/08/2006 Collection Agency T05-566J3A The State of Texas vs ANGELA MORA 06/28/2006 Collection Agency T05-635J3 The State of Texas vs ANGELA MORA 06/28/2006 Collection Agency T05-659J3 The State of Texas vs BERNADETTE DOMINGUEZ 12/08/2006 Collection Agency T05-659J3A The State of Texas vs BERNADETTE DOMINGUEZ 12/08/2006 Collection Agency T05-660J3 The State of Texas vs BERNADETTE DOMINGUEZ 12/08/2006 Collection Agency T05-660J3A The State of Texas vs BERNADETTE DOMINGUEZ 12/08/2006 Collection Agency T05-743J3 The State of Texas vs ABBIE NGUYEN 12/08/2006 Collection Agency T05-755J3 The State of Texas vs BETSY BUSH 12/08/2006 Collection Agency T05-760J3A The State of Texas vs TARI SMITH 12/08/2006 Collection Agency T05-765J3 The State of Texas vs ABBIE NGUYEN 12/08/2006 Collection Agency T05-766J3 The State of Texas vs MARTHA BARBOZA 12/08/2006 Collection Agency T05-767J3 The State of Texas vs MARTHA BARBOZA 12/08/2006 Collection Agency T05-772J3 The State of Texas vs EDNA LOUISE REILLY 12/08/2006 Collection Agency T06-045J3 The State of Texas vs HERMELINDA ENRIQUEZ 12/08/2006 Collection Agency T06-045J3A The State of Texas vs HERMELINDA ENRIQUEZ 12/08/2006 Collection Agency T06-060J3 The State of Texas vs MARIANA SEGURA 12/08/2006 Collection Agency T06-069J3 The State of Texas vs MARY CATHERINE MCCAMANT 12/08/2006 Collection Agency T06-114J3A The State of Texas vs JESSICA PHILLIPS 12/08/2006 Collection Agency T06-135J3 The State of Texas vs OLGA GARZA 12/08/2006 Collection Agency T06-164J3 The State of Texas vs JUANITA ARISPE 12/08/2006 Collection Agency T06-166J3 The State of Texas vs CARLETTA DIONNE DANIELS 12/08/2006 Collection Agency T06-166J3B The State of Texas vs CARLETTA DIONNE DANIELS 12/08/2006 Collection Agency T06-167J3 The State of Texas vs CRYSTAL HARRELL WINDOM 12/08/2006 Collection Agency T06-167J3B The State of Texas vs CRYSTAL HARRELL WINDOM 12/08/2006 Collection Agency T06-168J3 The State of Texas vs MICHAEL ALLEN STANFORD 12/08/2006 Collection Agency T06-168J3B The State of Texas vs MICHAEL ALLEN STANFORD 12/08/2006 Collection Agency T06-227J3 The State of Texas vs PATRICIA ANN BRUSHINGHAM 12/08/2006 Collection Agency T06-251J3 The State of Texas vs MICHAEL WHITEHEAD 05/07/2007 Collection Agency T06-257J3 The State of Texas vs KASSANDRA VILLARREAL 12/08/2006 Collection Agency T06-257J3A The State of Texas vs KASSANDRA VILLARREAL 12/08/2006 Collection Agency T06-272J3 The State of Texas vs VALERIE STARNES 12/08/2006 Collection Agency T06-300J3 The State of Texas vs BRANDI MELTON 05/07/2007 Collection Agency T06-333J3 The State of Texas vs SYDNEY GREENAGE 05/07/2007 Collection Agency T06-387J3 The State of Texas vs CEDRIC JEFFERSON 05/07/2007 Collection Agency T06-441J3 The State of Texas vs YESENIA CERVANTES 05/07/2007 Collection Agency T06-465J3 The State of Texas vs NORMA HIPOLITO 05/07/2007 Collection Agency T06-483J3 The State of Texas vs SARAH SMITH 05/07/2007 Collection Agency T06-610J3 The State of Texas vs MELIA EVERITT 04/10/2008 Collection Agency

Printed on 04/20/2021 10:20 AM Page 256 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type T06-793J3 The State of Texas vs FRANCISCO BELMARES 04/10/2008 Collection Agency T07-018J3 The State of Texas vs DENISA RANGEL 04/10/2008 Collection Agency T07-049J3 The State of Texas vs FRANCISCO BELMARES 04/10/2008 Collection Agency T07-122J3 The State of Texas vs SHERRELL FORD 08/28/2008 Collection Agency T07-123J3 The State of Texas vs SHERRELL FORD 08/28/2008 Collection Agency T07-217J3 The State of Texas vs DEANNA PARKER 12/05/2008 Collection Agency T07-336J3 The State of Texas vs EDAENA IBARRA 04/10/2008 Collection Agency T07-409J3 The State of Texas vs ANGELITA ALVARADO 04/10/2008 Collection Agency T07-716J3 The State of Texas vs SANDRA MEJIA 03/10/2009 Collection Agency T08-019J3 The State of Texas vs SAKINA SHARIF LEE 08/28/2008 Collection Agency T08-302J3 The State of Texas vs SAKINA SHARIF LEE 12/05/2008 Collection Agency T08-310J3 The State of Texas 12/05/2008 Collection Agency vs Irene Soto T08-421J3 The State of Texas 03/10/2009 Collection Agency vs Sakina Lee T09-225J3A The State of Texas vs SYBIL MORRIS 11/12/2009 Collection Agency

Non-Traffic Misdemeanors - Other State Law Total: 714

Non-Traffic Misdemeanors - County Ordinance

Case Number Style Activity Date Activity Type 17-1637J3 The State of Texas 01/11/2018 Warrant Issued (OCA Inactive) vs GREGORY AUEN

Non-Traffic Misdemeanors - County Ordinance Total: 1

1.b. Beginning Pending - Inactive Cases Total: 3727

Printed on 04/20/2021 10:20 AM Page 257 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

2. New Cases Filed

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 21-145J3 The State of Texas 03/01/2021 Case Filed vs PETER ADEDEJI OGUNMODEDE 21-146J3 The State of Texas 03/01/2021 Case Filed vs ALFREDO OSORIO-GARCIA 21-147J3 The State of Texas 03/01/2021 Case Filed vs Andre Lemieux Brinker 21-148J3 The State of Texas 03/01/2021 Case Filed vs JAVIER ENRIQUE ARAGON 21-149J3 The State of Texas 03/01/2021 Case Filed vs LUIS GERARDO ROSALES FIERRO 21-150J3 The State of Texas 03/01/2021 Case Filed vs FILOMENO FRANCISCO PABLO 21-151J3 The State of Texas 03/02/2021 Case Filed vs Omar G Hernandez 21-152J3 The State of Texas 03/04/2021 Case Filed vs EDWIN IVAN DURAN 21-153J3 The State of Texas 03/04/2021 Case Filed vs EDWIN IVAN DURAN 21-154J3 The State of Texas 03/04/2021 Case Filed vs JAMES TYLER TILLMAN 21-155J3 The State of Texas 03/04/2021 Case Filed vs GEORGE WILLBURN MANNING 21-156J3 The State of Texas 03/04/2021 Case Filed vs IMANI KIARA EUSTACHE 21-157J3 The State of Texas 03/04/2021 Case Filed vs ANJEL NAUN MELENDEZ 21-158J3 The State of Texas 03/08/2021 Case Filed vs JOSE LUIS BURGOS ARROYO 21-159J3 The State of Texas 03/08/2021 Case Filed vs LUIS FERNANDO CABRAL MIRANDA 21-161J3 The State of Texas 03/08/2021 Case Filed vs ADOLFO DEJESUS SANCHEZ 21-162J3 The State of Texas 03/08/2021 Case Filed vs GLORIOUS KATRINA MCGRUDER 21-163J3 The State of Texas 03/08/2021 Case Filed vs MABOR MAKUAC GABRIEL 21-164J3 The State of Texas 03/08/2021 Case Filed vs KIYONIA KAPRI MOSLEY

Printed on 04/20/2021 10:20 AM Page 258 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-165J3 The State of Texas 03/08/2021 Case Filed vs ALEC SPENCER ELDER 21-166J3 The State of Texas 03/08/2021 Case Filed vs CAMERON TIMOTHY CUNNINGHAM 21-167J3 The State of Texas 03/08/2021 Case Filed vs HECTOR ARMANDO FLORES CASTRO 21-168J3 The State of Texas 03/09/2021 Case Filed vs JOHN DAVID BOLDT 21-169J3 The State of Texas 03/09/2021 Case Filed vs CORY ERIN HUGHES 21-170J3 The State of Texas 03/10/2021 Case Filed vs STEPHEN RYAN METCALF 21-171J3 The State of Texas 03/11/2021 Case Filed vs JOSE LUIS HERNANDEZ VALDEZ 21-172J3 The State of Texas 03/12/2021 Case Filed vs ARRIN TERRELL CARTER 21-173J3 The State of Texas 03/12/2021 Case Filed vs EDUARDO CABRERA AGUILAR 21-174J3 The State of Texas 03/12/2021 Case Filed vs TONY LYNN HAILEY 21-175J3 The State of Texas 03/15/2021 Case Filed vs ALEXIA NICOLE RUTLEDGE 21-176J3 The State of Texas 03/15/2021 Case Filed vs ANJEL NAUN MELENDEZ 21-177J3 The State of Texas 03/15/2021 Case Filed vs CHARLES DEMOND PULLIAM 21-178J3 The State of Texas 03/15/2021 Case Filed vs MISTY DAWN RIDGE 21-179J3 The State of Texas 03/15/2021 Case Filed vs ROXANA SAAVEDRA SWANSON 21-180J3 The State of Texas 03/15/2021 Case Filed vs ADETAYO JOHNSON BADEKALE 21-181J3 The State of Texas 03/15/2021 Case Filed vs Jose Misael Rodriguez 21-182J3 The State of Texas 03/17/2021 Case Filed vs ONESIMO APOLINAR ORTIZ 21-183J3 The State of Texas 03/17/2021 Case Filed vs ALEJANDRO GUADALUPE PEREZ 21-184J3 The State of Texas 03/17/2021 Case Filed vs FRANCISCO J SANTANA

Printed on 04/20/2021 10:20 AM Page 259 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-185J3 The State of Texas 03/17/2021 Case Filed vs CESAR FABIAN MARTINEZ RODRIGUEZ 21-186J3 The State of Texas 03/17/2021 Case Filed vs LIZZETH DIAZ 21-187J3 The State of Texas 03/17/2021 Case Filed vs ERNESTO FABIAN MARTINEZ GONZALEZ 21-188J3 The State of Texas 03/17/2021 Case Filed vs JOSHUA RODRIGUEZ 21-189J3 The State of Texas 03/17/2021 Case Filed vs JOSHUA RODRIGUEZ 21-190J3 The State of Texas 03/17/2021 Case Filed vs RONALD JAMES SADLER 21-191J3 The State of Texas 03/17/2021 Case Filed vs TAYRON DESHAWN MOFFETT 21-192J3 The State of Texas 03/18/2021 Case Filed vs KERRION BRINAE TRAHAN 21-193J3 The State of Texas 03/22/2021 Case Filed vs XZAVERIAN LAKRISKON DAVIS 21-194J3 The State of Texas 03/22/2021 Case Filed vs CURTIS JAQUAN MCCULLOUGH 21-195J3 The State of Texas 03/22/2021 Case Filed vs REBECCA LIZBETH GARCIA 21-196J3 The State of Texas 03/22/2021 Case Filed vs ANDREW CHARLES ROBB 21-197J3 The State of Texas 03/22/2021 Case Filed vs ALEC MITCHELL MCALLISTER 21-198J3 The State of Texas 03/22/2021 Case Filed vs ANGIE RUBIO 21-199J3 The State of Texas 03/22/2021 Case Filed vs SANTA RITA CARDOZA 21-201J3 The State of Texas 03/22/2021 Case Filed vs TEMPESTT CHRELLE SIGEARS 21-202J3 The State of Texas 03/22/2021 Case Filed vs HIEU DUY PHAM 21-203J3 The State of Texas 03/22/2021 Case Filed vs CHANCELLAR RAMON SHEFFIELD 21-204J3 The State of Texas 03/22/2021 Case Filed vs Vincent Lee Guerrero 21-205J3 The State of Texas 03/23/2021 Case Filed vs NOE SANDOVAL ALVAREZ

Printed on 04/20/2021 10:20 AM Page 260 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-206J3 The State of Texas 03/23/2021 Case Filed vs AMY MICHELLE TANG 21-207J3 The State of Texas 03/23/2021 Case Filed vs SANTOS GOMEZ CABALLERO 21-208J3 The State of Texas 03/23/2021 Case Filed vs CARISSA LEIGH CRUTCHFIELD 21-209J3 The State of Texas 03/23/2021 Case Filed vs Jessica Lynn Bakhshi-Dezfouli 21-210J3 The State of Texas 03/23/2021 Case Filed vs Manuel Villagomez 21-211J3 The State of Texas 03/23/2021 Case Filed vs TYLER JOE ROBERTS 21-212J3 The State of Texas 03/24/2021 Case Filed vs MICHAEL ALAN GENTRY 21-213J3 The State of Texas 03/24/2021 Case Filed vs RENE YIBRAN RODRIGUEZ MACIAS 21-214J3 The State of Texas 03/24/2021 Case Filed vs RENE YIBRAN RODRIGUEZ MACIAS 21-215J3 The State of Texas 03/24/2021 Case Filed vs KATELYN DENISE PIPES 21-216J3 The State of Texas 03/24/2021 Case Filed vs CAMERON DOMINGO CLARK 21-217J3 The State of Texas 03/24/2021 Case Filed vs CAL FERREZ PINKSTON 21-218J3 The State of Texas 03/24/2021 Case Filed vs CAL FERREZ PINKSTON 21-221J3 The State of Texas 03/26/2021 Case Filed vs WILLIAM NICHOLAS TAYLOR 21-222J3 The State of Texas 03/26/2021 Case Filed vs STEVEN NEAL NELSEN 21-223J3 The State of Texas 03/29/2021 Case Filed vs ANDREW CASTILLO 21-224J3 The State of Texas 03/29/2021 Case Filed vs GOHAN D HERNANDEZ MARTINEZ 21-225J3 The State of Texas 03/29/2021 Case Filed vs JESUS RIVERA GARZA 21-226J3 The State of Texas 03/30/2021 Case Filed vs JAMES FREDRICK HENRY 21-227J3 The State of Texas 03/30/2021 Case Filed vs JUAN JOSE BARAJAS

Printed on 04/20/2021 10:20 AM Page 261 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-228J3 The State of Texas 03/30/2021 Case Filed vs KATHERINE REYES 21-229J3 The State of Texas 03/30/2021 Case Filed vs KHAIM BAHADUR THAPA 21-230J3 The State of Texas 03/30/2021 Case Filed vs SHANNON LEE WILLIAMS 21-231J3 The State of Texas 03/30/2021 Case Filed vs TIMOTHY JOSEPH CREECH 21-232J3 The State of Texas 03/30/2021 Case Filed vs VANESSA JANETH VALDES 21-233J3 The State of Texas 03/30/2021 Case Filed vs David Wayne Brewer 21-234J3 The State of Texas 03/30/2021 Case Filed vs David Wayne Brewer 21-235J3 The State of Texas 03/31/2021 Case Filed vs ALEX CUAUHTEMOC MARQUEZ 21-236J3 The State of Texas 03/31/2021 Case Filed vs JOHN DUNG NGUYEN 21-237J3 The State of Texas 03/31/2021 Case Filed vs YOANA RIOS DE CUEVAS 21-238J3 The State of Texas 03/31/2021 Case Filed vs LETICIA ELIZABETH AVILA 21-239J3 The State of Texas 03/31/2021 Case Filed vs ERIC MIGUEL LOPEZ 21-240J3 The State of Texas 03/31/2021 Case Filed vs ERIC MIGUEL LOPEZ 21-241J3 The State of Texas 03/31/2021 Case Filed vs QUINTON XAVIER TIJERINA 21-242J3 The State of Texas 03/31/2021 Case Filed vs MADHURAN SELVAA 21-244J3 The State of Texas 03/31/2021 Case Filed vs Chucktavious D King 21-245J3 The State of Texas 03/31/2021 Case Filed vs Chucktavious D King 21-246J3 The State of Texas 03/31/2021 Case Filed vs Julian Escobar-Reyes 21-247J3 The State of Texas 03/31/2021 Case Filed vs Julian Escobar-Reyes

Traffic Misdemeanors - Non-Parking Total: 98

Printed on 04/20/2021 10:20 AM Page 262 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 21-200J3 The State of Texas 03/22/2021 Case Filed vs Jose Juan Martinez

Non-Traffic Misdemeanors - Penal Code Total: 1

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 21-160J3 The State of Texas 03/08/2021 Case Filed vs ADOLFO DEJESUS SANCHEZ 21-219J3 The State of Texas 03/24/2021 Case Filed vs ROMAN ALMARAZ 21-220J3 The State of Texas 03/24/2021 Case Filed vs ROMAN ALMARAZ 21-243J3 The State of Texas 03/31/2021 Case Filed vs Evan Lindsey McCoppin 21-248J3 The State of Texas 03/31/2021 Case Filed vs EDWARD ALEXANDER JANDRES T21-05J3 The State of Texas 03/11/2021 Case Filed vs Roy Brown

Non-Traffic Misdemeanors - Other State Law Total: 6

2. New Cases Filed Total: 105

Printed on 04/20/2021 10:20 AM Page 263 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

3. Cases Reactivated

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 08-1156J3 The State of Texas vs DANIEL FLORES JR 03/22/2021 Warrant Recalled (OCA Active) 09-324J3 The State of Texas vs KINYADA VASHUN MURPHY 03/11/2021 Warrant Recalled (OCA Active) 09-325J3 The State of Texas vs KINYADA VASHUN MURPHY 03/11/2021 Warrant Recalled (OCA Active) 12-469J3 The State of Texas 03/11/2021 Warrant Recalled (OCA Active) vs Larry Pena, Jr 12-1089J3 The State of Texas 03/11/2021 Warrant Recalled (OCA Active) vs Larry Pena, Jr. 16-527J3 The State of Texas 03/11/2021 Warrant Recalled (OCA Active) vs CLARENCE INEZ WINTERS 16-528J3 The State of Texas 03/11/2021 Warrant Recalled (OCA Active) vs CLARENCE INEZ WINTERS 17-2401J3 The State of Texas 03/19/2021 OCA Active vs Xavier Rafael Salazar 17-2402J3 The State of Texas 03/19/2021 OCA Active vs Xavier Rafael Salazar 18-448J3 The State of Texas 03/31/2021 Warrant Recalled (OCA Active) vs JUAN M GARCIA 18-646J3 The State of Texas 03/19/2021 OCA Active vs Allen L Haverkamp 18-1881J3 The State of Texas 03/08/2021 Warrant Recalled (OCA Active) vs Arturo A Ruiz-Mansilla 18-1882J3 The State of Texas 03/08/2021 Warrant Recalled (OCA Active) vs Arturo A Ruiz-Mansilla 18-2036J3 The State of Texas 03/10/2021 OCA Active vs Johnny Cross 19-472J3 The State of Texas 03/09/2021 Warrant Recalled (OCA Active) vs Michael A Beekman 19-1017J3 The State of Texas 03/29/2021 Warrant Recalled (OCA Active) vs KEVIN SANTOS 19-1040J3 The State of Texas 03/08/2021 Warrant Recalled (OCA Active) vs Megan Savannah Penshorn

Traffic Misdemeanors - Non-Parking Total: 17

Printed on 04/20/2021 10:20 AM Page 264 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 08-1416J3A The State of Texas vs AMADOR GOMEZ 03/22/2021 Warrant Recalled (OCA Active) 09-324J3A The State of Texas vs KINYADA MURPHY 03/11/2021 Warrant Recalled (OCA Active) 16-527J3A The State of Texas 03/11/2021 Warrant Recalled (OCA Active) vs CLARENCE INEZ WINTERS

Non-Traffic Misdemeanors - Penal Code Total: 3

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 08-1156J3A The State of Texas vs DANIEL FLORES 03/22/2021 Warrant Recalled (OCA Active) 12-469J3A The State of Texas 03/11/2021 Warrant Recalled (OCA Active) vs Larry Pena, Jr 12-1089J3A The State of Texas 03/11/2021 Warrant Recalled (OCA Active) vs Larry Pena, Jr. 19-992J3 The State of Texas 03/25/2021 Warrant Recalled (OCA Active) vs Jonathan Herrera

Non-Traffic Misdemeanors - Other State Law Total: 4

3. Cases Reactivated Total: 24

Printed on 04/20/2021 10:20 AM Page 265 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

11. Cases Places on Inactive Status

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 20-16J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs JOHN KACEY CLARK 20-25J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs JULIO CESAR PUENTES 20-26J3 The State of Texas 03/26/2021 Warrant Issued (OCA Inactive) vs JULIO CESAR PUENTES 20-53J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs CALEB NEAL HOUSTON 20-76J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs ALFRED IV JOHNSON 20-114J3 The State of Texas 03/26/2021 Warrant Issued (OCA Inactive) vs CHRISTOPHER EBUKA OYEKWE 20-115J3 The State of Texas 03/26/2021 Warrant Issued (OCA Inactive) vs CHRISTOPHER EBUKA OYEKWE 20-195J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs YOUHANNES NEGASSI ABEBE 20-240J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs CATHERINE ELIZABETH LEAL 20-256J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs JASMINE REE PAYNE 20-292J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs TYBREN MARQWAN CONTRELL WIMBERLY 20-315J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs Savannah Kay Hobbs 20-325J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs DANICIA VIDAL JASPER 20-326J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs DANICIA VIDAL JASPER 20-327J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs ELFEGA LEON BRAVO 20-328J3 The State of Texas 03/19/2021 Warrant Issued (OCA Inactive) vs ELFEGA LEON BRAVO 20-818J3 The State of Texas 03/24/2021 Warrant Issued (OCA Inactive) vs LESLIE JANICE VALDEZ 20-831J3 The State of Texas 03/23/2021 Warrant Issued (OCA Inactive) vs JESSICA MARIE BROWNFIELD 20-836J3 The State of Texas 03/23/2021 Warrant Issued (OCA Inactive) vs CHRISTIAN SCOTT LIVINGSTON

Printed on 04/20/2021 10:20 AM Page 266 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-838J3 The State of Texas 03/23/2021 Warrant Issued (OCA Inactive) vs Ryan Richard Fuentes 20-844J3 The State of Texas 03/23/2021 Warrant Issued (OCA Inactive) vs ANGEL TANISHA BROWN 20-846J3 The State of Texas 03/24/2021 Warrant Issued (OCA Inactive) vs JADELL DAZIEL BURNS 20-847J3 The State of Texas 03/24/2021 Warrant Issued (OCA Inactive) vs JADELL DAZIEL BURNS 20-854J3 The State of Texas 03/23/2021 Warrant Issued (OCA Inactive) vs EDWARD LOPEZ SANCHEZ

Traffic Misdemeanors - Non-Parking Total: 24

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 20-821J3 The State of Texas 03/24/2021 Warrant Issued (OCA Inactive) vs Musa Sidebeh 20-822J3 The State of Texas 03/24/2021 Warrant Issued (OCA Inactive) vs Musa Sidebeh

Non-Traffic Misdemeanors - Other State Law Total: 2

11. Cases Places on Inactive Status Total: 26

Printed on 04/20/2021 10:20 AM Page 267 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

6.a. Dispositions Prior to Court Appearance or Trial - Uncountested Dispositions (Disposed without appearance before a judge (CCP Art. 27.14))

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 12-469J3 The State of Texas 03/11/2021 Jail Time Credit vs Larry Pena, Jr 17-2401J3 The State of Texas 03/19/2021 Jail Time Credit vs Xavier Rafael Salazar 17-2402J3 The State of Texas 03/19/2021 Jail Time Credit vs Xavier Rafael Salazar 18-646J3 The State of Texas 03/19/2021 Jail Time Credit vs Allen L Haverkamp 18-1881J3 The State of Texas 03/10/2021 Paid Fine vs Arturo A Ruiz-Mansilla 18-1882J3 The State of Texas 03/10/2021 Paid Fine vs Arturo A Ruiz-Mansilla 18-1956J3 The State of Texas 03/10/2021 Paid Fine vs EDUARDO MONROY FLORES 18-2036J3 The State of Texas 03/10/2021 Jail Time Credit vs Johnny Cross 19-472J3 The State of Texas 03/09/2021 Paid Fine vs Michael A Beekman 19-1017J3 The State of Texas 03/29/2021 Paid Fine vs KEVIN SANTOS 19-1040J3 The State of Texas 03/08/2021 Paid Fine vs Megan Savannah Penshorn 19-1414J3 The State of Texas 03/16/2021 Paid Fine vs Meaghan Lynn-Marie Nicholson 19-1586J3 The State of Texas 03/05/2021 Paid Fine vs NASEEM JAWAID HASHMANI 20-137J3 The State of Texas 03/12/2021 Paid Fine vs Jessica Salazar 20-730J3 The State of Texas 03/03/2021 Paid Fine vs Miriam Sanchez 20-1106J3 The State of Texas 03/18/2021 Paid Fine vs JEREMY RYAN GEST 20-1355J3 The State of Texas 03/23/2021 Paid Fine vs ARMANDO SOSA 20-1412J3 The State of Texas 03/05/2021 Paid Fine vs AUJANAE FULLER MCCOY 20-1422J3 The State of Texas 03/08/2021 Paid Fine vs Gregory Kenneth Rogers

Printed on 04/20/2021 10:20 AM Page 268 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 21-55J3 The State of Texas 03/16/2021 Paid Fine vs ANGELICA NUNEZ 21-58J3 The State of Texas 03/12/2021 Paid Fine vs GABRIEL MELEZA 21-99J3 The State of Texas 03/02/2021 Paid Fine vs PRAMILA KARKI 21-100J3 The State of Texas 03/04/2021 Paid Fine vs JOSE GUADALUPE ESTUDIANTE JUAREZ 21-101J3 The State of Texas 03/08/2021 Paid Fine vs MYLES ALEXANDER KEYES 21-114J3 The State of Texas 03/22/2021 Paid Fine vs GREGORY TODD KYLE 21-126J3 The State of Texas 03/04/2021 Paid Fine vs DARIUS JASON MCKINNIS 21-131J3 The State of Texas 03/24/2021 Paid Fine vs JAYDEN TY BRAJA 21-143J3 The State of Texas 03/01/2021 Paid Fine vs Tyler Reese Johnson 21-149J3 The State of Texas 03/22/2021 Paid Fine vs LUIS GERARDO ROSALES FIERRO 21-150J3 The State of Texas 03/11/2021 Paid Fine vs FILOMENO FRANCISCO PABLO 21-151J3 The State of Texas 03/23/2021 Paid Fine vs Omar G Hernandez 21-157J3 The State of Texas 03/09/2021 Uncontested Disposition - Prior to Trial vs ANJEL NAUN MELENDEZ 21-166J3 The State of Texas 03/11/2021 Paid Fine vs CAMERON TIMOTHY CUNNINGHAM 21-182J3 The State of Texas 03/30/2021 Paid Fine vs ONESIMO APOLINAR ORTIZ 21-241J3 The State of Texas 03/31/2021 Uncontested Disposition - Prior to Trial vs QUINTON XAVIER TIJERINA

Traffic Misdemeanors - Non-Parking Total: 35

Printed on 04/20/2021 10:20 AM Page 269 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 16-819J3A The State of Texas 03/03/2021 Paid Fine vs TANNER WAYNE KNIGHT 21-200J3 The State of Texas 03/24/2021 Uncontested Disposition - Prior to Trial vs Jose Juan Martinez

Non-Traffic Misdemeanors - Penal Code Total: 2

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 16-819J3 The State of Texas 03/03/2021 Paid Fine vs TANNER WAYNE KNIGHT 20-579J3 The State of Texas 03/02/2021 Paid Fine vs David Graham Fry 20-823J3 The State of Texas 03/15/2021 Paid Fine vs Zechiel Dewayne Lozer 20-869J3 The State of Texas 03/18/2021 Paid Fine vs Zakery Thomas Williams 20-870J3 The State of Texas 03/18/2021 Paid Fine vs Zakery Thomas Williams 20-925J3 The State of Texas 03/03/2021 Paid Fine vs Geovany Hernandez 20-1107J3 The State of Texas 03/18/2021 Paid Fine vs JEREMY RYAN GEST 21-14J3 The State of Texas 03/15/2021 Paid Fine vs CHRISTOPHER RASHOD THOMAS 21-31J3 The State of Texas 03/09/2021 Paid Fine vs JOSE MANUEL TORREZ ALMARAZ 21-136J3 The State of Texas 03/05/2021 Uncontested Disposition - Prior to Trial vs Freddie P Rodriguez, Jr.

Non-Traffic Misdemeanors - Other State Law Total: 10

6.a. Dispositions Prior to Court Appearance or Trial - Uncountested Dispositions (Disposed without appearance before a judge (CCP Art. 27.14)) Total: 47

Printed on 04/20/2021 10:20 AM Page 270 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

6.b. Dispositions Prior to Court Appearance or Trial - Dismissed by Prosecution

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 09-324J3 The State of Texas vs KINYADA VASHUN MURPHY 03/11/2021 Dismissed before Trial by Prosecution 09-325J3 The State of Texas vs KINYADA VASHUN MURPHY 03/11/2021 Dismissed before Trial by Prosecution 15-1040J3 The State of Texas 03/26/2021 Dismissed before Trial by Prosecution vs RYAN SHANNON NORWOOD 15-1041J3 The State of Texas 03/26/2021 Dismissed before Trial by Prosecution vs RYAN SHANNON NORWOOD

Traffic Misdemeanors - Non-Parking Total: 4

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 09-324J3A The State of Texas vs KINYADA MURPHY 03/11/2021 Dismissed before Trial by Prosecution 16-527J3A The State of Texas 03/11/2021 Dismissed before Trial by Prosecution vs CLARENCE INEZ WINTERS

Non-Traffic Misdemeanors - Penal Code Total: 2

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 12-469J3A The State of Texas 03/11/2021 Dismissed before Trial by Prosecution vs Larry Pena, Jr 12-1089J3A The State of Texas 03/11/2021 Dismissed before Trial by Prosecution vs Larry Pena, Jr. T21-05J3 The State of Texas 03/29/2021 Dismissed before Trial by Prosecution vs Roy Brown

Non-Traffic Misdemeanors - Other State Law Total: 3

6.b. Dispositions Prior to Court Appearance or Trial - Dismissed by Prosecution Total: 9

Printed on 04/20/2021 10:20 AM Page 271 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

7.a.1) Dispositions at Trial - Convictions - Guilty Plea or Nolo Contendere

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 20-917J3 The State of Texas 03/02/2021 Conviction OCA (7A1) vs Jermaine Dion Elliott 20-1235J3 The State of Texas 03/04/2021 Conviction OCA (7A1) vs ELEKTRAH BURNETT 20-1236J3 The State of Texas 03/04/2021 Conviction OCA (7A1) vs ELEKTRAH BURNETT

Traffic Misdemeanors - Non-Parking Total: 3

7.a.1) Dispositions at Trial - Convictions - Guilty Plea or Nolo Contendere Total: 3

Printed on 04/20/2021 10:20 AM Page 272 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

8.a. Compliance Dismissals - After Driver Safety Course (CCP, Art. 45.0511)

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 20-309J3 The State of Texas 03/15/2021 Driver's Safety Course Completed vs Bonnie Taylor, Jr. 20-368J3 The State of Texas 03/17/2021 Driver's Safety Course Completed vs ANDREW CHARLES WILSON 20-1209J3 The State of Texas 03/09/2021 Driver's Safety Course Completed vs MEGAN RENEE COMPIAN 20-1253J3 The State of Texas 03/03/2021 Driver's Safety Course Completed vs Audrey Brooke Holzwarth 20-1264J3 The State of Texas 03/10/2021 Driver's Safety Course Completed vs ENRIQUE AGUILAR 20-1267J3 The State of Texas 03/30/2021 Driver's Safety Course Completed vs DANIEL MENDOZA 20-1295J3 The State of Texas 03/03/2021 Driver's Safety Course Completed vs CHARLES WILLIAM MITCHELL 20-1359J3 The State of Texas 03/03/2021 Driver's Safety Course Completed vs Lucas Aaron Austin 20-1376J3 The State of Texas 03/31/2021 Driver's Safety Course Completed vs JOELI LYNN FABIAN 20-1389J3 The State of Texas 03/29/2021 Driver's Safety Course Completed vs J Tyler Gonsior 20-1395J3 The State of Texas 03/31/2021 Driver's Safety Course Completed vs RICHARD COLLIER FRENCH 20-1398J3 The State of Texas 03/03/2021 Driver's Safety Course Completed vs SEJIN YOON 21-121J3 The State of Texas 03/30/2021 Driver's Safety Course Completed vs GRAYSEN CONNER SCHANTZ 21-133J3 The State of Texas 03/16/2021 Driver's Safety Course Completed vs ERIN NICOLE GONZALES 21-202J3 The State of Texas 03/24/2021 Driver's Safety Course Completed vs HIEU DUY PHAM

Traffic Misdemeanors - Non-Parking Total: 15

8.a. Compliance Dismissals - After Driver Safety Course (CCP, Art. 45.0511) Total: 15

Printed on 04/20/2021 10:20 AM Page 273 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

8.b. Compliance Dismissals - After Deferred Disposition (CCP, Art. 45.051)

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 20-140J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs RICARDO EMMANUEL FERNANDEZ 20-153J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs LACAIUS JUANTRELLE BOWENS 20-233J3 The State of Texas 03/16/2021 Deferred Disposition Completed vs JAMES ANTHONY FLYNN 20-252J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Franklin Thomas Garvin 20-272J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs JUNG MO SUNG 20-622J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Melissa Derden 20-638J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Jeffrey Raymond Hunt 20-640J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Cody Lee Goss 20-839J3 The State of Texas 03/12/2021 Deferred Disposition Completed vs MATTHEW JAMES OLIVER 20-893J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs ROMAN CANTU GANDARILLA 20-951J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Juan De Dios Lopez 20-955J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs REX LEWIS WAGGONER 20-1035J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs JAY CARL RICHMOND 20-1056J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs CHRISTOPHER LEE BENITEZ 20-1062J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs YU-HSUAN YANG 20-1066J3 The State of Texas 03/23/2021 Deferred Disposition Completed vs MARK TY KIMREY 20-1089J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs LAUREN ASHLEE MARIE SMITH 20-1094J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs CHELEON REED 20-1096J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs JAHDAI ABDIEL MORALES VAZQUEZ

Printed on 04/20/2021 10:20 AM Page 274 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1100J3 The State of Texas 03/30/2021 Deferred Disposition Completed vs JUAN JOSE LIRA 20-1101J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Kenneth Scott Wilson 20-1120J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs REID MATTHEW SHEPARD 20-1185J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Jesus Fausto Cabrera 20-1191J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Everett Eugene Ehrhart 20-1198J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs MIUREL SUYEN ASAL 20-1218J3 The State of Texas 03/04/2021 Deferred Disposition Completed vs RAPHAEL ANDRE SCHRAMM 20-1280J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs JENNIFER STROUP BOBO 20-1293J3 The State of Texas 03/10/2021 Deferred Disposition Completed vs Sheila Rhodes 20-1327J3 The State of Texas 03/15/2021 Deferred Disposition Completed vs Moamin E Elhadi 20-1424J3 The State of Texas 03/31/2021 Deferred Disposition Completed vs EMANUEL MORRIS HOUSTON 20-1469J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs CARLA YVETTE THOMAS JV20-22J3 The State of Texas 03/10/2021 Deferred Disposition Completed vs ANTHONY ISAAC GUTIERREZ

Traffic Misdemeanors - Non-Parking Total: 32

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 21-32J3 The State of Texas 03/10/2021 Deferred Disposition Completed vs JEFFREY A CASHION

Non-Traffic Misdemeanors - Penal Code Total: 1

Printed on 04/20/2021 10:20 AM Page 275 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 20-791J3 The State of Texas 03/30/2021 Deferred Disposition Completed vs Robert Walter Pegg 20-824J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Ronaldo Carlos Moraes 20-885J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Coleman R Minter 20-894J3 The State of Texas 03/10/2021 Deferred Disposition Completed vs Dawson Allen Minke 20-938J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs Zulekha A Shekha 20-940J3 The State of Texas 03/10/2021 Deferred Disposition Completed vs Benjamin Jody Woolverton 20-1335J3 The State of Texas 03/18/2021 Deferred Disposition Completed vs Danielle l Warren-Hair 20-1405J3 The State of Texas 03/08/2021 Deferred Disposition Completed vs GABRIELLE ALYSE THOMAS

Non-Traffic Misdemeanors - Other State Law Total: 8

8.b. Compliance Dismissals - After Deferred Disposition (CCP, Art. 45.051) Total: 41

Printed on 04/20/2021 10:20 AM Page 276 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

8.f. Compliance Dismissals - After Proof of Financial Responsibility (TC, Sec. 601.193)

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 21-91J3 The State of Texas 03/12/2021 Proof of Financial Responsibility vs Lauri Britney Conerly

Traffic Misdemeanors - Non-Parking Total: 1

8.f. Compliance Dismissals - After Proof of Financial Responsibility (TC, Sec. 601.193) Total: 1

Printed on 04/20/2021 10:20 AM Page 277 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

8.g. Compliance Dismissals - All Other Transportation Code Dismissals

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 20-941J3 The State of Texas 03/03/2021 Boater's Education Course Completed vs Stephanie Marie Cabrera 20-991J3 The State of Texas 03/03/2021 Boater's Education Course Completed vs Ryan Anthony Dali

Non-Traffic Misdemeanors - Other State Law Total: 2

8.g. Compliance Dismissals - All Other Transportation Code Dismissals Total: 2

Printed on 04/20/2021 10:20 AM Page 278 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

13. Show Cause Hearings Held

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 09-324J3 The State of Texas vs KINYADA VASHUN MURPHY 03/11/2021 Show Cause Hearing 09-325J3 The State of Texas vs KINYADA VASHUN MURPHY 03/11/2021 Show Cause Hearing 12-469J3 The State of Texas 03/11/2021 Show Cause Hearing vs Larry Pena, Jr 12-1089J3 The State of Texas 03/11/2021 Show Cause Hearing vs Larry Pena, Jr. 16-527J3 The State of Texas 03/11/2021 Show Cause Hearing vs CLARENCE INEZ WINTERS 16-528J3 The State of Texas 03/11/2021 Show Cause Hearing vs CLARENCE INEZ WINTERS 17-1608J3 The State of Texas 03/25/2021 Show Cause Hearing vs JOLETTA ROCHELL SUTTON 17-1609J3 The State of Texas 03/25/2021 Show Cause Hearing vs JOLETTA ROCHELL SUTTON 20-473J3 The State of Texas 03/25/2021 Show Cause Hearing vs JOCELYN SUJEY CASTILLO 20-805J3 The State of Texas 03/02/2021 Show Cause Hearing vs LORENZO MARCELINO RODRIGUEZ GONZALEZ 20-811J3 The State of Texas 03/02/2021 Show Cause Hearing vs NOE VIDAL-QUINTERO 20-812J3 The State of Texas 03/02/2021 Show Cause Hearing vs CAMERON DWAIN WATTS 20-814J3 The State of Texas 03/02/2021 Show Cause Hearing vs DENNIS ADOLFO RUIZ-RAMIREZ 20-817J3 The State of Texas 03/25/2021 Show Cause Hearing vs Allen McMahen Harben 20-818J3 The State of Texas 03/02/2021 Show Cause Hearing vs LESLIE JANICE VALDEZ 20-831J3 The State of Texas 03/02/2021 Show Cause Hearing vs JESSICA MARIE BROWNFIELD 20-836J3 The State of Texas 03/02/2021 Show Cause Hearing vs CHRISTIAN SCOTT LIVINGSTON 20-838J3 The State of Texas 03/02/2021 Show Cause Hearing vs Ryan Richard Fuentes 20-839J3 The State of Texas 03/11/2021 Show Cause Hearing vs MATTHEW JAMES OLIVER 20-844J3 The State of Texas 03/02/2021 Show Cause Hearing vs ANGEL TANISHA BROWN

Printed on 04/20/2021 10:20 AM Page 279 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-846J3 The State of Texas 03/02/2021 Show Cause Hearing vs JADELL DAZIEL BURNS 20-847J3 The State of Texas 03/02/2021 Show Cause Hearing vs JADELL DAZIEL BURNS 20-854J3 The State of Texas 03/02/2021 Show Cause Hearing vs EDWARD LOPEZ SANCHEZ 20-855J3 The State of Texas 03/02/2021 Show Cause Hearing vs AMY BEASLEY HARRELL 20-858J3 The State of Texas 03/02/2021 Show Cause Hearing vs Joseluis Esai Vasquez 20-861J3 The State of Texas 03/02/2021 Show Cause Hearing vs CHAUNCEY CHARVEZ OWENS 20-868J3 The State of Texas 03/11/2021 Show Cause Hearing vs RIGOBERTO ROMO 20-887J3 The State of Texas 03/02/2021 Show Cause Hearing vs TRAVIS J THOMPSON 20-891J3 The State of Texas 03/02/2021 Show Cause Hearing vs Sondra Jean Burnett 20-899J3 The State of Texas 03/02/2021 Show Cause Hearing vs JAVIER SANCHEZ-PINON 20-900J3 The State of Texas 03/02/2021 Show Cause Hearing vs LATISHA CRUMEDY 20-904J3 The State of Texas 03/02/2021 Show Cause Hearing vs Musa Sidebeh 20-905J3 The State of Texas 03/02/2021 Show Cause Hearing vs ALAYNA NOELLE COLLINS 20-909J3 The State of Texas 03/02/2021 Show Cause Hearing vs LUIS ALBERTO VAZQUEZ-PERALTA 20-917J3 The State of Texas 03/02/2021 Show Cause Hearing vs Jermaine Dion Elliott 20-921J3 The State of Texas 03/02/2021 Show Cause Hearing vs EMMANUEL MARTINEZ 20-943J3 The State of Texas 03/02/2021 Show Cause Hearing vs Ravyn S Young 20-947J3 The State of Texas 03/02/2021 Show Cause Hearing vs Tanner Jordan 20-948J3 The State of Texas 03/02/2021 Show Cause Hearing vs Tanner Jordan 20-953J3 The State of Texas 03/25/2021 Show Cause Hearing vs CHETRA CHEM CHAU

Printed on 04/20/2021 10:20 AM Page 280 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-979J3 The State of Texas 03/02/2021 Show Cause Hearing vs PHILLIP JOSHUA TORRES 20-980J3 The State of Texas 03/02/2021 Show Cause Hearing vs PHILLIP JOSHUA TORRES 20-982J3 The State of Texas 03/02/2021 Show Cause Hearing vs VICTORIA LANE MURPHREE 20-1001J3 The State of Texas 03/02/2021 Show Cause Hearing vs ZACHARY PAUL SARWAR 20-1020J3 The State of Texas 03/02/2021 Show Cause Hearing vs Issac Russell Baumann 20-1029J3 The State of Texas 03/02/2021 Show Cause Hearing vs CORNEL LEE SMITH 20-1030J3 The State of Texas 03/02/2021 Show Cause Hearing vs HOWARD LEWIS SHEPARD 20-1046J3 The State of Texas 03/02/2021 Show Cause Hearing vs Edgar Omar Heredia Lopez 20-1047J3 The State of Texas 03/02/2021 Show Cause Hearing vs Edgar Omar Heredia Lopez 20-1048J3 The State of Texas 03/02/2021 Show Cause Hearing vs Edgar Omar Heredia Lopez 20-1054J3 The State of Texas 03/02/2021 Show Cause Hearing vs MAGDALENA ALVARADO 20-1235J3 The State of Texas 03/04/2021 Show Cause Hearing vs ELEKTRAH BURNETT 20-1236J3 The State of Texas 03/04/2021 Show Cause Hearing vs ELEKTRAH BURNETT

Traffic Misdemeanors - Non-Parking Total: 53

Non-Traffic Misdemeanors - Penal Code

Case Number Style Activity Date Activity Type 09-324J3A The State of Texas vs KINYADA MURPHY 03/11/2021 Show Cause Hearing 16-527J3A The State of Texas 03/11/2021 Show Cause Hearing vs CLARENCE INEZ WINTERS 20-1021J3 The State of Texas 03/02/2021 Show Cause Hearing vs Jaime Diaz 20-1022J3 The State of Texas 03/02/2021 Show Cause Hearing vs Jaime Diaz

Non-Traffic Misdemeanors - Penal Code Total: 4

Printed on 04/20/2021 10:20 AM Page 281 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 09-326J3 The State of Texas vs KINYADA VASHUN MURPHY 03/11/2021 Show Cause Hearing 12-469J3A The State of Texas 03/11/2021 Show Cause Hearing vs Larry Pena, Jr 12-1089J3A The State of Texas 03/11/2021 Show Cause Hearing vs Larry Pena, Jr. 20-585J3 The State of Texas 03/02/2021 Show Cause Hearing vs Josue Campos 20-588J3 The State of Texas 03/02/2021 Show Cause Hearing vs Carmen Danielle Santiago 20-596J3 The State of Texas 03/02/2021 Show Cause Hearing vs SONIA IBARRA 20-597J3 The State of Texas 03/02/2021 Show Cause Hearing vs Wilson Orlando Munguia 20-599J3 The State of Texas 03/02/2021 Show Cause Hearing vs David Allen Kost II 20-821J3 The State of Texas 03/02/2021 Show Cause Hearing vs Musa Sidebeh 20-822J3 The State of Texas 03/02/2021 Show Cause Hearing vs Musa Sidebeh 20-823J3 The State of Texas 03/02/2021 Show Cause Hearing vs Zechiel Dewayne Lozer 20-825J3 The State of Texas 03/02/2021 Show Cause Hearing vs Manuel Antonio Morales 20-826J3 The State of Texas 03/02/2021 Show Cause Hearing vs Manuel Antonio Morales 20-863J3 The State of Texas 03/02/2021 Show Cause Hearing vs Logan Phillip Swink 20-865J3 The State of Texas 03/02/2021 Show Cause Hearing vs Jordan Tremayne Mack 20-869J3 The State of Texas 03/02/2021 Show Cause Hearing vs Zakery Thomas Williams 20-870J3 The State of Texas 03/02/2021 Show Cause Hearing vs Zakery Thomas Williams 20-871J3 The State of Texas 03/02/2021 Show Cause Hearing vs Preston Michael Kalpinski 20-873J3 The State of Texas 03/02/2021 Show Cause Hearing vs Alexandria A Tucker

Printed on 04/20/2021 10:20 AM Page 282 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-874J3 The State of Texas 03/02/2021 Show Cause Hearing vs Nathan Anthony Ontiveros 20-895J3 The State of Texas 03/02/2021 Show Cause Hearing vs Joshua Tyler Knox 20-903J3 The State of Texas 03/02/2021 Show Cause Hearing vs Musa Sidebeh 20-924J3 The State of Texas 03/02/2021 Show Cause Hearing vs Matthew David Ware 20-925J3 The State of Texas 03/02/2021 Show Cause Hearing vs Geovany Hernandez 20-927J3 The State of Texas 03/02/2021 Show Cause Hearing vs Shawn Elliot Rhodes 20-941J3 The State of Texas 03/02/2021 Show Cause Hearing vs Stephanie Marie Cabrera 20-983J3 The State of Texas 03/02/2021 Show Cause Hearing vs Greg A Johns 20-984J3 The State of Texas 03/02/2021 Show Cause Hearing vs Greg A Johns 20-987J3 The State of Texas 03/02/2021 Show Cause Hearing vs Cody Matthew King 20-988J3 The State of Texas 03/02/2021 Show Cause Hearing vs Rodrick Cantrell Upshaw 20-989J3 The State of Texas 03/02/2021 Show Cause Hearing vs Rodrick Cantrell Upshaw 20-991J3 The State of Texas 03/02/2021 Show Cause Hearing vs Ryan Anthony Dali 20-992J3 The State of Texas 03/02/2021 Show Cause Hearing vs Makayla Cheyenne Corbin 20-993J3 The State of Texas 03/02/2021 Show Cause Hearing vs Musa Sidebeh 20-996J3 The State of Texas 03/02/2021 Show Cause Hearing vs Victor A Ochei 20-997J3 The State of Texas 03/02/2021 Show Cause Hearing vs Shahien Rassaf 20-1002J3 The State of Texas 03/02/2021 Show Cause Hearing vs Adalgiza Ninetah Mayorga 20-1004J3 The State of Texas 03/02/2021 Show Cause Hearing vs Rodrick Cantrel Upshaw 20-1005J3 The State of Texas 03/02/2021 Show Cause Hearing vs Nkemefuna Iloanya

Printed on 04/20/2021 10:20 AM Page 283 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type 20-1023J3 The State of Texas 03/02/2021 Show Cause Hearing vs Kyle William Kiessig 20-1024J3 The State of Texas 03/02/2021 Show Cause Hearing vs David Michael Ritchie, II 20-1067J3 The State of Texas 03/02/2021 Show Cause Hearing vs Carlos A Bermudez 20-1069J3 The State of Texas 03/02/2021 Show Cause Hearing vs Jaime Ignacio Herrera 20-1070J3 The State of Texas 03/02/2021 Show Cause Hearing vs Jaime Ignacio Herrera

Non-Traffic Misdemeanors - Other State Law Total: 44

13. Show Cause Hearings Held Total: 101

Printed on 04/20/2021 10:20 AM Page 284 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

14.b. Cases Appealed - Without Trial

Traffic Misdemeanors - Non-Parking

Case Number Style Activity Date Activity Type 10-1737J3 The State of Texas 03/15/2021 Cases Appealed - Without Trial (OCA) vs Rodrick L Randall 20-1388J3 The State of Texas 03/15/2021 Cases Appealed - Without Trial (OCA) vs ROBERT TAYLOR BOOKMAN 21-28J3 The State of Texas 03/15/2021 Cases Appealed - Without Trial (OCA) vs JUAN FRANCISCO LOPEZ ESPARZA 21-107J3 The State of Texas 03/15/2021 Cases Appealed - Without Trial (OCA) vs JEROTTI DEVELLO JR

Traffic Misdemeanors - Non-Parking Total: 4

Non-Traffic Misdemeanors - Other State Law

Case Number Style Activity Date Activity Type 10-1736J3 The State of Texas 03/15/2021 Cases Appealed - Without Trial (OCA) vs Rodrick L Randall 10-1736J3A The State of Texas 03/15/2021 Cases Appealed - Without Trial (OCA) vs Rodrick L Randall

Non-Traffic Misdemeanors - Other State Law Total: 2

14.b. Cases Appealed - Without Trial Total: 6

Printed on 04/20/2021 10:20 AM Page 285 of 480 TXOCA JP 2011 Criminal Report Denton County Reporting Period: March, 2021 JP3

Adjustments

Traffic Misdemeanors - Non-Parking

Case Number File Date Style Active Inactive 20-192J3 01/27/2020 The State of Texas -1 0 vs DANIEL JACOB RIVAS 20-245J3 02/04/2020 The State of Texas -1 0 vs EZEQUIEL JR ABUNDIS Total Pending Count Effect : -2 0

Printed on 04/20/2021 10:20 AM Page 286 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

1.a. Beginning Pending - Active Cases

Debt Claim

Case Number Style Activity Date Activity Type D14-22J3 Midland Funding LLC 07/17/2014 OCA Active vs Abigail McWilliams D17-04J3 Portfolio Recovery Associates, LLC Assignee of GE Capital 01/04/2017 Plaintiff's Original Petition Retail Bank/ Ge Capital Retail Bank/ Care Credit vs Adrienne Bailey D19-515J3 MIDLAND FUNDING LLC 08/29/2019 OCA Active vs KARA HALLONQUIST D19-606J3 MIDLAND FUNDING LLC 05/31/2019 Plaintiff's Original Petition vs DON COOPER D19-643J3 MIDLAND FUNDING LLC 06/07/2019 Plaintiff's Original Petition vs SHANTELL PRYOR D19-698J3 Portfolio Recovery Associates, LLC 06/21/2019 Plaintiff's Original Petition vs Tiffany Emory D19-885J3 MIDLAND FUNDING LLC 11/26/2019 OCA Active vs CHRISTOPHER BROWN D19-923J3 Conn Appliances Inc. 08/14/2019 Plaintiff's Original Petition vs Durell Wallace D19-1017J3 Conn Appliances Inc. 09/06/2019 Plaintiff's Original Petition vs Darrel A. Davis D19-1037J3 RAINWATER PROPERTIES, LLC 09/10/2019 Affidavit of Filing Foreign Judgment vs MARILYN SHAW D19-1058J3 Conn Appliances Inc. 09/17/2019 Plaintiff's Original Petition vs Darla Drosche D19-1184J3 MIDLAND FUNDING LLC 10/24/2019 Plaintiff's Original Petition vs JORGE CABRERA D19-1204J3 Crown Asset Management, LLC assignee of Synchrony Bank 10/30/2019 Plaintiff's Original Petition (Walmart Credit Card) vs Salim Makani D19-1357J3 LVNV Funding LLC 11/26/2019 Plaintiff's Original Petition vs Phyllis Scott D19-1432J3 MIDLAND FUNDING LLC 07/20/2020 OCA Active vs CLIFFORD BELL D19-1465J3 Portfolio Recovery Associates, LLC 12/16/2019 Plaintiff's Original Petition vs Jackie D Johnson D19-1496J3 TD Bank USA, N.A. 12/20/2019 Plaintiff's Original Petition vs Stephanie Ruiz D19-1538J3 Portfolio Recovery Associates, LLC 01/17/2020 OCA Active vs Yentl Jimenez

Printed on 04/20/2021 10:20 AM Page 287 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-06J3 Conn Appliances Inc. 01/02/2020 Plaintiff's Original Petition vs Starr Francis D20-11J3 MIDLAND CREDIT MANAGEMENT, INC. 01/02/2020 Plaintiff's Original Petition vs OCTAVIA D HARRISON D20-15J3 MIDLAND CREDIT MANAGEMENT, INC. 10/19/2020 OCA Active vs ROSELVA BARRON D20-43J3 MIDLAND CREDIT MANAGEMENT, INC. 07/21/2020 OCA Active vs GERARDO G GALLARDO D20-52J3 Capital One Bank (USA), N.A. 01/14/2020 Plaintiff's Original Petition vs Anjola M Hazzan D20-74J3 MIDLAND CREDIT MANAGEMENT, INC. 01/23/2020 Plaintiff's Original Petition vs ANGELIA DAVENPORT D20-75J3 CITIBANK, N.A. 01/23/2020 Plaintiff's Original Petition vs RAYNIER A LEONARDO D20-108J3 Velocity Investments, LLC Assignee Of Avant, Inc. 01/30/2020 Plaintiff's Original Petition vs Nebiyou Belayneh D20-152J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 02/14/2020 Plaintiff's Original Petition Bank / Synchrony Bank vs Chae Wilkerson D20-161J3 MIDLAND CREDIT MANAGEMENT, INC. 07/21/2020 OCA Active vs EDEL C SUM D20-182J3 Conn Appliances Inc. 02/19/2020 Plaintiff's Original Petition vs Christine D. Mccullough D20-194J3 Barclays Bank Delaware 02/24/2020 Plaintiff's Original Petition vs Desirae R. Eames D20-195J3 Barclays Bank Delaware 02/24/2020 Plaintiff's Original Petition vs Rosario J. George D20-199J3 TD Bank USA, N.A. 08/28/2020 OCA Active vs Maria E. Macias D20-213J3 Synchrony Bank 02/26/2020 Plaintiff's Original Petition vs John Cork D20-215J3 Conn Appliances Inc. 02/27/2020 Plaintiff's Original Petition vs Essie M. Mcgee D20-220J3 Second Round Sub, LLC Assignee Of Comenity Bank 02/28/2020 Plaintiff's Original Petition (EXPRESS) vs Benito Flores D20-221J3 LVNV Funding LLC 02/28/2020 Plaintiff's Original Petition vs Jose Pacheco D20-239J3 Second Round Sub, LLC Assignee Of Synchrony Bank (Care 03/03/2020 Plaintiff's Original Petition Credit) vs Maryelizabet Oconnor

Printed on 04/20/2021 10:20 AM Page 288 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-254J3 Second Round Sub LLC 03/04/2020 Plaintiff's Original Petition vs Haley N Levsey D20-262J3 Portfolio Recovery Associates, LLC 03/06/2020 Plaintiff's Original Petition vs Penelope Carcamo D20-264J3 Portfolio Recovery Associates, LLC 03/06/2020 Plaintiff's Original Petition vs Norberto Escalona D20-266J3 Portfolio Recovery Associates, LLC 03/06/2020 Plaintiff's Original Petition vs Gary Witherspoon D20-267J3 Portfolio Recovery Associates, LLC 03/06/2020 Plaintiff's Original Petition vs Artemisa Gaxiola D20-268J3 CITIBANK, N.A. 03/09/2020 Plaintiff's Original Petition vs PATRICIA E MARTINEZ D20-269J3 MIDLAND CREDIT MANAGEMENT, INC. 10/22/2020 OCA Active vs ADARYS CARRION D20-273J3 Synchrony Bank 03/09/2020 Plaintiff's Original Petition vs Amber Brasher D20-277J3 MIDLAND CREDIT MANAGEMENT, INC. 03/10/2020 Plaintiff's Original Petition vs MARK WORKMAN D20-278J3 Portfolio Recovery Associates LLC 10/22/2020 OCA Active vs Mariah Bosilikwa D20-283J3 Midland Funding LLC 03/10/2020 Plaintiff's Original Petition vs Suzanne Figueroa D20-296J3 CITIBANK, N.A. 03/11/2020 Plaintiff's Original Petition vs PATRICIA E MARTINEZ D20-300J3 Galaxy International Purchasing, LLC 03/12/2020 Plaintiff's Original Petition vs Erica Wollett D20-304J3 Capital One Bank (USA) N.A. 03/13/2020 Plaintiff's Original Petition vs Gracieloren Cardoso Dorneles D20-306J3 Velocity Investments, LLC Assignee Of Consumer Portfolio 03/16/2020 Plaintiff's Original Petition Services, Inc. vs Melanie Kelley Lowery D20-307J3 Velocity Investments, LLC Assignee Of Consumer Portfolio 03/16/2020 Plaintiff's Original Petition Services, Inc. vs Rick Thrailkill, Jody Thrailkill D20-308J3 Biran Hitu 08/24/2020 OCA Active vs Daryann Broussard D20-314J3 Conn Appliances Inc. 03/17/2020 Plaintiff's Original Petition vs William Charles D20-317J3 MIDLAND CREDIT MANAGEMENT, INC. 12/02/2020 OCA Active vs LEONARD HERNANDEZ

Printed on 04/20/2021 10:20 AM Page 289 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-326J3 Portfolio Recovery Associates, LLC 03/26/2020 Plaintiff's Original Petition vs Christine D Mccullough D20-330J3 MIDLAND CREDIT MANAGEMENT, INC. 10/22/2020 OCA Active vs Timothy Fields D20-336J3 MIDLAND FUNDING LLC 10/22/2020 OCA Active vs JOHN REDWINE D20-337J3 MIDLAND CREDIT MANAGEMENT, INC. 04/03/2020 Plaintiff's Original Petition vs RICH HELMS D20-338J3 MIDLAND FUNDING LLC 04/03/2020 Plaintiff's Original Petition vs TRAMONICA GREEN D20-344J3 PointBank 05/07/2020 Plaintiff's Original Petition vs Shaniqua T Brown D20-347J3 Patricia Plaintiff 05/12/2020 Non-Settlement Notice (ODR) vs Dana Defendant D20-349J3 MIDLAND CREDIT MANAGEMENT INC. 05/18/2020 Plaintiff's Original Petition vs DANUTA M SKALSKA aka DANUTA SKALSKA D20-351J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 05/26/2020 Plaintiff's Original Petition vs JOSEPHINE N WAWERU D20-352J3 MIDLAND FUNDING LLC 10/22/2020 OCA Active vs PEYTON ELROD D20-355J3 MIDLAND CREDIT MANAGEMENT INC. 06/02/2020 Plaintiff's Original Petition vs FALYN M WESTBROOK D20-357J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Mary Dorsett D20-361J3 Second Round Sub, LLC Assignee Of Synchrony Bank (Care 06/03/2020 Plaintiff's Original Petition Credit) vs Shevonia Thompson, Kareta Thompson D20-369J3 Crown Asset Management, LLC Assignee Of Synchrony 06/03/2020 Plaintiff's Original Petition Bank (Lowes ConsumerCreditCard) vs Hassan Ahmed D20-371J3 Portfolio Recovery Associates, LLC 01/08/2021 OCA Active vs Eduardo Barcenas D20-372J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Tarrance Lee D20-373J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Allen Reyes D20-376J3 Velocity Investments, LLC Assignee Of OneMain Financial 06/03/2020 Plaintiff's Original Petition vs Violet M Lopez D20-378J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Katherine Soares

Printed on 04/20/2021 10:20 AM Page 290 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-380J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Tina M Wilson D20-382J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Jung No D20-384J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Rita N Andrew D20-387J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Sharlotteren Renier D20-389J3 Jefferson Capital Systems, LLC 06/03/2020 Plaintiff's Original Petition vs Jennifer M Magnon D20-390J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Octavia Harrison D20-391J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Jose Cruz D20-393J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Artemisa Gaxiola D20-394J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Calvin Gray D20-397J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Ashley Mclemore Simons D20-399J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Artemisa Gaxiola D20-400J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Elizabeth Tavison D20-401J3 Portfolio Recovery Associates, LLC 06/03/2020 Plaintiff's Original Petition vs Yolanda Shields D20-407J3 Portfolio Recovery Associates, LLC 06/04/2020 Plaintiff's Original Petition vs Silvia Arriaga D20-409J3 CAVALRY SPV I, LLC, AS ASSIGNEE OF COMENITY 06/04/2020 Plaintiff's Original Petition CAPITAL BANK vs HOPE HOLZ D20-411J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 06/10/2020 Plaintiff's Original Petition vs JAIME BELTRAN D20-412J3 MIDLAND FUNDING LLC 06/11/2020 Plaintiff's Original Petition vs BRIDGET CARPENTER D20-415J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 06/15/2020 Plaintiff's Original Petition vs MARIA G MURLEY D20-416J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 06/15/2020 Plaintiff's Original Petition vs MARK JOHNSON

Printed on 04/20/2021 10:20 AM Page 291 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-421J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 06/16/2020 Plaintiff's Original Petition vs GABRELL BAKER D20-425J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 06/17/2020 Plaintiff's Original Petition vs RODNEY TURNER D20-426J3 Cavalry SPV I, LLC, As Assignee Of Citibank, N.A. 06/18/2020 Plaintiff's Original Petition vs Alberto Jacinto D20-427J3 Portfolio Recovery Associates, LLC 06/18/2020 Plaintiff's Original Petition vs Chenique Moore D20-439J3 MIDLAND CREDIT MANAGEMENT INC. 06/26/2020 Plaintiff's Original Petition vs JENNY L HOLDING D20-442J3 MIDLAND CREDIT MANAGEMENT INC. 06/26/2020 Plaintiff's Original Petition vs ANDREW KEITH D20-444J3 ONEMAIN FINANCIAL GROUP, LLC 06/29/2020 Plaintiff's Original Petition vs Sherry D Gorman D20-445J3 CITIBANK, N. A. 06/30/2020 Plaintiff's Original Petition vs JOSE MONTOYA D20-448J3 MIDLAND FUNDING LLC 07/01/2020 Plaintiff's Original Petition vs GREGORY RICHARDSON D20-452J3 MIDLAND CREDIT MANAGEMENT INC. 07/06/2020 Plaintiff's Original Petition vs JENNETTE JOHNSON D20-454J3 JHPDE FINANCE 1, LLC ASSIGNEE OF CITIBANK N.A. 07/06/2020 Plaintiff's Original Petition vs STEPHEN OJUKWU D20-456J3 JEFFERSON CAPITAL SYSTEMS, LLC 07/06/2020 Plaintiff's Original Petition vs MONTE LAMBERT D20-458J3 MIDLAND CREDIT MANAGEMENT INC. 07/09/2020 Plaintiff's Original Petition vs RAQUEL FLORES D20-459J3 MIDLAND CREDIT MANAGEMENT INC. 07/09/2020 Plaintiff's Original Petition vs MONICA CAVAZOS D20-466J3 Velocity Investments, LLC assignee of Prosper Funding LLC 07/13/2020 Plaintiff's Original Petition assignee of WebBank vs Jennifer Scheberle D20-470J3 MIDLAND CREDIT MANAGEMENT INC. 10/09/2020 OCA Active vs EMMANUEL SARE D20-475J3 PERSOLVE LEGAL GROUP, LLP 07/14/2020 Plaintiff's Original Petition vs Alex Montgomery D20-483J3 UNIFUND CCR, LLC 07/20/2020 Plaintiff's Original Petition vs JORGE GOMEZ D20-484J3 CAVALRY SPV I, LLC, ASSIGNEE OF SYNCHRONY BANK 07/20/2020 Plaintiff's Original Petition vs KATHERINE NOUVORAVONG

Printed on 04/20/2021 10:20 AM Page 292 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-485J3 MIDLAND CREDIT MANAGEMENT INC. 07/20/2020 Plaintiff's Original Petition vs BHISMA B THAPA D20-486J3 Westlake Services, LLC, dba Westlake Financial Services 07/21/2020 Plaintiff's Original Petition vs Ricky Infante D20-487J3 Nebraska Furniture Mart, Inc. 07/22/2020 Plaintiff's Original Petition vs Malloray Latham D20-492J3 MIDLAND FUNDING LLC 01/07/2021 OCA Active vs NANCY FLEMMING D20-497J3 Portfolio Recovery Associates, LLC 07/28/2020 Plaintiff's Original Petition vs Moraima Ruiz D20-499J3 CVI SGP Acquisition Trust 07/28/2020 Plaintiff's Original Petition vs Ryan C Breshears D20-509J3 LVNV Funding LLC 07/28/2020 Plaintiff's Original Petition vs Kimberly Couch D20-510J3 LVNV Funding LLC 07/28/2020 Plaintiff's Original Petition vs Uri Cornist D20-513J3 LVNV Funding LLC 07/28/2020 Plaintiff's Original Petition vs Kimberly Couch D20-514J3 LVNV Funding LLC 07/28/2020 Plaintiff's Original Petition vs Stephanie D Word D20-516J3 LVNV Funding LLC 07/28/2020 Plaintiff's Original Petition vs Jodie Desrosiers D20-521J3 Jefferson Capital Systems LLC 07/29/2020 Plaintiff's Original Petition vs Shelly D Jones D20-524J3 LVNV Funding LLC 07/29/2020 Plaintiff's Original Petition vs Rosalyn Wiley D20-525J3 LVNV Funding LLC 07/29/2020 Plaintiff's Original Petition vs Rosalind Wiley D20-531J3 Conn Appliances, Inc. D/B/A Conn's 07/30/2020 Plaintiff's Original Petition vs Martin Ortiz D20-538J3 Portfolio Recovery Associates LLC 07/31/2020 Plaintiff's Original Petition vs Emmanual Hernandez D20-551J3 Credit Corp Solutions Inc. 07/31/2020 Plaintiff's Original Petition vs Roland Kosechata D20-554J3 LVNV Funding, LLC 07/31/2020 Plaintiff's Original Petition vs Kimberly Couch D20-561J3 LVNV Funding LLC 07/31/2020 Plaintiff's Original Petition vs Brandie Forbins D20-574J3 Credit Corp Solutions Inc. 08/03/2020 Plaintiff's Original Petition vs Jesse Secundino

Printed on 04/20/2021 10:20 AM Page 293 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-576J3 LVNV Funding LLC 08/03/2020 Plaintiff's Original Petition vs Jaimie Pierce D20-578J3 LVNV Funding LLC 08/03/2020 Plaintiff's Original Petition vs Kurt Scharff D20-584J3 LVNV Funding LLC 08/03/2020 Plaintiff's Original Petition vs Sophath Prum D20-591J3 LVNV Funding LLC 08/03/2020 Plaintiff's Original Petition vs Olalekan Olayinka D20-599J3 Credit Corp Solutions Inc. 08/03/2020 Plaintiff's Original Petition vs Diana Rodriguez D20-604J3 LVNV Funding LLC 08/03/2020 Plaintiff's Original Petition vs Stephanie Hutcherson D20-624J3 Jefferson Capital Systems, LLC 08/03/2020 Plaintiff's Original Petition vs Andrew Edwards D20-633J3 Midland Credit Management, Inc. 08/03/2020 Plaintiff's Original Petition vs Saramae Tunacao D20-640J3 LVNV Funding LLC 08/04/2020 Plaintiff's Original Petition vs Sixto D Castaneda D20-645J3 JH Met Subsidiary B Liquidating Trust 08/04/2020 Plaintiff's Original Petition vs Hye Won D20-650J3 PYOD LLC 08/06/2020 Plaintiff's Original Petition vs Joshua P Monson D20-651J3 JH Met Subsidiary B Liquidating Trust 08/10/2020 Plaintiff's Original Petition vs Robert L. Carroll D20-659J3 Portfolio Recovery Associates, LLC 08/10/2020 Plaintiff's Original Petition vs Cintia Alvarado D20-660J3 Westlake Services, LLC, dba Westlake Financial Services 08/11/2020 Plaintiff's Original Petition vs Myron Mohead AKA Myron Mohead Jr D20-667J3 CITIBANK, N.A. 08/13/2020 Plaintiff's Original Petition vs HEATHER R GRIFFIN D20-669J3 Westlake Services, LLC, dba Westlake Financial Services 08/14/2020 Plaintiff's Original Petition vs Shiwanna Wright D20-670J3 Conn Appliances Inc. 08/17/2020 Plaintiff's Original Petition vs Deshawnda M. Brown D20-673J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 08/17/2020 Plaintiff's Original Petition Bank / Synchrony Bank / Wal-Mart vs Cindy Lopez D20-674J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 08/17/2020 Plaintiff's Original Petition Bank / Synchrony Bank / Wal-Mart vs Juan Valdez

Printed on 04/20/2021 10:20 AM Page 294 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-676J3 Conn Appliances Inc. 08/18/2020 Plaintiff's Original Petition vs Latasha Fleming D20-677J3 Conn Appliances Inc. 08/18/2020 Plaintiff's Original Petition vs Bertha Martinez D20-679J3 2009 CPT COMMUNITY OWNER, LLC 08/18/2020 Plaintiff's Original Petition vs JARNO RIKHARD KARTTUNEN D20-680J3 Midland Credit Management Inc. 08/24/2020 Plaintiff's Original Petition vs JACK FIELDS D20-682J3 Conn Appliances Inc. 08/24/2020 Plaintiff's Original Petition vs Alexander Mondlock D20-684J3 Jefferson Capital Systems LLC 08/25/2020 Plaintiff's Original Petition vs Maria S Villarreal Aguinaga D20-686J3 POINTBANK 08/25/2020 Plaintiff's Original Petition vs Derek A Frank D20-687J3 CITIBANK, N.A. 08/25/2020 Plaintiff's Original Petition vs Patricia E Martinez D20-688J3 Portfolio Recovery Associates, LLC 08/25/2020 Plaintiff's Original Petition vs Rocky Pena D20-690J3 POINTBANK 08/25/2020 Plaintiff's Original Petition vs Randy Creed DBA OTS Construction D20-692J3 WTXH PROPERTIES LLC 08/26/2020 Plaintiff's Original Petition vs BRITTANY DYER D20-695J3 Conn Appliances Inc. 08/28/2020 Plaintiff's Original Petition vs Cherrelle Dozier D20-704J3 MIDLAND CREDIT MANAGEMENT INC. 08/31/2020 Plaintiff's Original Petition vs JAMES DONALDSON D20-705J3 MIDLAND FUNDING LLC 08/31/2020 Plaintiff's Original Petition vs FRANK KNIGHT D20-706J3 Midland Credit Management, Inc. 08/31/2020 Plaintiff's Original Petition vs Glenn Cheblatov D20-707J3 CITIBANK, N.A. 09/01/2020 Plaintiff's Original Petition vs MEGAN CROSS aka MEGAN E CROSS D20-708J3 LVNV Funding LLC 09/01/2020 Plaintiff's Original Petition vs Falyn Westbrook D20-712J3 MIDLAND CREDIT MANAGEMENT INC. 09/02/2020 Plaintiff's Original Petition vs LORENA L MCLEMORE D20-716J3 LVNV Funding LLC 09/03/2020 Plaintiff's Original Petition vs Olalekan A Olayinka D20-721J3 Conn Appliances Inc. 09/03/2020 Plaintiff's Original Petition vs Adelmira A. Perez

Printed on 04/20/2021 10:20 AM Page 295 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-722J3 Conn Appliances Inc. 09/04/2020 Plaintiff's Original Petition vs Damien Johnson D20-723J3 Conn Appliances Inc. 09/04/2020 Plaintiff's Original Petition vs Wilfredo Velez D20-726J3 Conn Appliances Inc. 09/04/2020 Plaintiff's Original Petition vs Yessenia Gonzalez D20-727J3 Conn Appliances Inc. 09/04/2020 Plaintiff's Original Petition vs Saletta Bryant D20-728J3 MIDLAND FUNDING LLC 09/04/2020 Plaintiff's Original Petition vs MELISSA MARTINEZ D20-729J3 MIDLAND CREDIT MANAGEMENT INC. 09/04/2020 Plaintiff's Original Petition vs CARLA IVORY D20-733J3 Conn Appliances Inc. 09/04/2020 Plaintiff's Original Petition vs Travis M. Gilbert D20-734J3 Conn Appliances Inc. 09/04/2020 Plaintiff's Original Petition vs Michael H. Sanchez D20-735J3 Conn Appliances Inc. 09/04/2020 Plaintiff's Original Petition vs Sonia M. Johnson D20-738J3 LVNV Funding LLC 09/04/2020 Plaintiff's Original Petition vs Larry Joiner D20-740J3 MIDLAND CREDIT MANAGEMENT INC. 09/08/2020 Plaintiff's Original Petition vs VERNADO CAGE D20-744J3 LVNV Funding LLC 09/09/2020 Plaintiff's Original Petition vs William Jennings D20-747J3 Conn Appliances Inc. 09/09/2020 Plaintiff's Original Petition vs Ruben Rodriguez D20-751J3 Credit Corp Solutions Inc. 09/09/2020 Plaintiff's Original Petition vs Tramonica Green D20-753J3 Pallida, L.L.C. 09/04/2020 Application for Writ of Garnishment (OCA) vs First National Bank Texas vs Terrance Harper D20-757J3 Credit Corp Solutions Inc. 09/10/2020 Plaintiff's Original Petition vs Shannon Armstrong D20-758J3 DNF ASSOCIATES , LLC 09/11/2020 Plaintiff's Original Petition vs JASON LORD D20-759J3 Conn Appliances Inc. 09/11/2020 Plaintiff's Original Petition vs Maureen R. Shields D20-761J3 Conn Appliances Inc. 09/11/2020 Plaintiff's Original Petition vs Hope A. Sheppard

Printed on 04/20/2021 10:20 AM Page 296 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-763J3 Conn Appliances, Inc. D/B/A Conn's 09/11/2020 Plaintiff's Original Petition vs Nicole Courville D20-764J3 Credit Corp Solutions Inc. 09/11/2020 Plaintiff's Original Petition vs Jack Fields D20-765J3 Conn Appliances Inc. 11/05/2020 OCA Active vs Krista L. Mozingo D20-769J3 Portfolio Recovery Associates, LLC 09/15/2020 Plaintiff's Original Petition vs Shelly Swonsen D20-770J3 Portfolio Recovery Associates, LLC 09/15/2020 Plaintiff's Original Petition vs Rebeca Carranza D20-771J3 Portfolio Recovery Associates, LLC 09/15/2020 Plaintiff's Original Petition vs Steven Csontos D20-772J3 Conn Appliances Inc. 09/15/2020 Plaintiff's Original Petition vs Jessica Rothe D20-773J3 Conn Appliances Inc. 09/15/2020 Plaintiff's Original Petition vs James W. Sourina D20-774J3 Credit Corp Solutions Inc. 09/15/2020 Plaintiff's Original Petition vs Dennise Rosales D20-787J3 Conn Appliances Inc. 09/17/2020 Plaintiff's Original Petition vs Clyde N. Salyer D20-788J3 Citibank, N.A. 09/17/2020 Plaintiff's Original Petition vs Lacey Teroy Lawson D20-789J3 Portfolio Recovery Associates, LLC 09/17/2020 Plaintiff's Original Petition vs Mariah Bosilikwa D20-790J3 Portfolio Recovery Associates, LLC 09/17/2020 Plaintiff's Original Petition vs Mariah Bosilikwa D20-794J3 CITIBANK, N.A. 09/18/2020 Plaintiff's Original Petition vs CHASE BELL aka CHASE M BELL D20-795J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 09/21/2020 Plaintiff's Original Petition vs SHIRLETTE C SMITH D20-796J3 ACCELERATED INVENTORY MANAGEMENT, LLC 09/21/2020 Plaintiff's Original Petition vs Gabriel Carmona D20-798J3 Cavalry SPV I, LLC, as Assignee of Citibank, 09/22/2020 Plaintiff's Original Petition N.A./AAdvantage vs Mallory Bassett D20-799J3 Midland Credit Management Inc. 09/22/2020 Plaintiff's Original Petition vs Nicholas Talbert D20-800J3 Midland Credit Management Inc. 09/22/2020 Plaintiff's Original Petition vs Robert L. Erlinger

Printed on 04/20/2021 10:20 AM Page 297 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-802J3 MIDLAND CREDIT MANAGEMENT INC. 09/22/2020 Plaintiff's Original Petition vs LATASHA S FLEMING D20-803J3 Converging Capital LLC 09/23/2020 Plaintiff's Original Petition vs Miguel Savinon, Lisa Savinon D20-804J3 American Express National Bank 09/24/2020 Plaintiff's Original Petition vs Bernard Richard D20-805J3 American Express National Bank 09/24/2020 Plaintiff's Original Petition vs James Nix D20-807J3 MIDLAND CREDIT MANAGEMENT INC. 09/24/2020 Plaintiff's Original Petition vs Pardeep Singh D20-809J3 Onemain Financial Group, LLC 09/25/2020 Plaintiff's Original Petition vs Latasha L Goodwin D20-811J3 Integras Capital Recovery LLC 09/28/2020 Plaintiff's Original Petition vs Vianela M Rodriguez D20-812J3 DNF ASSOCIATES, LLC 09/28/2020 Plaintiff's Original Petition vs JERMAINE BRISCO D20-816J3 Portfolio Recovery Associates, LLC Assignee Of Comenity 09/28/2020 Plaintiff's Original Petition Capital Bank / Comenity Capital Bank / Petland vs Zachary M Morgan D20-818J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 09/28/2020 Plaintiff's Original Petition Bank / Synchrony Bank / ToysRUs vs Karen Nizza D20-819J3 PERSOLVE LEGAL GROUP, LLP 09/28/2020 Plaintiff's Original Petition vs KEVIN VIRNELSON, an individual D20-820J3 Portfolio Recovery Associates, LLC 09/28/2020 Plaintiff's Original Petition vs Denise Auringer D20-822J3 Portfolio Recovery Associates, LLC 09/28/2020 Plaintiff's Original Petition vs Maeghan Jackson D20-826J3 Absolute Resolutions Investments, LLC 09/29/2020 Plaintiff's Original Petition vs Auldene N Akins D20-827J3 Absolute Resolutions Investments, LLC 09/29/2020 Plaintiff's Original Petition vs Richard A Overshown D20-829J3 CITIBANK, N.A. 09/29/2020 Plaintiff's Original Petition vs BILLY TURNER D20-830J3 CITIBANK, N.A. 10/01/2020 Plaintiff's Original Petition vs ALAN B BENNETT D20-835J3 LVNV Funding LLC 10/01/2020 Plaintiff's Original Petition vs Marguerite Klein D20-837J3 LVNV Funding LLC 10/01/2020 Plaintiff's Original Petition vs Jason Carney

Printed on 04/20/2021 10:20 AM Page 298 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-838J3 Velocity Investments, LLC assignee of LendingClub 10/02/2020 Plaintiff's Original Petition Corporation assignee of WebBank vs Todd Epperson D20-840J3 LVNV Funding LLC 10/02/2020 Plaintiff's Original Petition vs Dawn Evans D20-846J3 Discover Bank 10/06/2020 Plaintiff's Original Petition vs Amy M Bloodworth D20-847J3 Velocity Investments LLC Assignee Of Upgrade, Inc. 10/06/2020 Plaintiff's Original Petition vs Criscelle Mooney D20-851J3 LVNV Funding LLC 10/06/2020 Plaintiff's Original Petition vs Ashley Lawry D20-855J3 Portfolio Recovery Associates, LLC Assignee Of Capital One 10/06/2020 Plaintiff's Original Petition Bank (USA), N.A. / Capital One Bank (USA), N.A. vs Camille E Rand D20-857J3 JH Met Subsidiary B Liquidating Trust 10/06/2020 Plaintiff's Original Petition vs Lisa Calhoun D20-864J3 CITIBANK, N.A. 10/06/2020 Plaintiff's Original Petition vs MEGAN E CROSS aka MEGAN CROSS D20-866J3 Discover Bank 10/07/2020 Plaintiff's Original Petition vs Gary Witherspoon D20-867J3 Discover Bank 10/07/2020 Plaintiff's Original Petition vs Suk K Yi D20-868J3 Crown Asset Management, LLC assignee of Synchrony Bank 10/07/2020 Plaintiff's Original Petition (Sams Club MC) vs Rakesh Neunaha D20-869J3 Credit Corp Solutions Inc. 10/07/2020 Plaintiff's Original Petition vs Christopher Moore D20-874J3 Midland Credit Management Inc. 10/08/2020 Plaintiff's Original Petition vs Medea A. Strawn D20-875J3 Velocity Investments, LLC Assignee Of OneMain Financial 10/08/2020 Plaintiff's Original Petition Issuance Trust 2017-1 vs Maretta Wyatt D20-877J3 MIDLAND FUNDING LLC 10/09/2020 Plaintiff's Original Petition vs TROY BROWN D20-879J3 CITIBANK, N.A. 10/09/2020 Plaintiff's Original Petition vs RYAN K RADOSEVICH D20-881J3 CITIBANK, N.A. 10/09/2020 Plaintiff's Original Petition vs AMANDA GONZALEZ D20-887J3 Autovest L.L.C. 10/13/2020 Plaintiff's Original Petition vs Myesha R Parker

Printed on 04/20/2021 10:20 AM Page 299 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-889J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 10/13/2020 Plaintiff's Original Petition vs CHRISTOPHER M ROGERS D20-892J3 MODEL FINANCE COMPANY 10/14/2020 Plaintiff's Original Petition vs Dirk Bishop D20-893J3 Midland Credit Management Inc. 10/15/2020 Plaintiff's Original Petition vs JENNIFER HAWKINS D20-894J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 10/19/2020 Plaintiff's Original Petition vs TERESA L NGUYEN D20-895J3 Velocity Investments, LLC 10/19/2020 Plaintiff's Original Petition vs Tania C Puente Alvarez D20-896J3 CITIBANK, N.A. 10/20/2020 Plaintiff's Original Petition vs CHRISTINE R CRITZ D20-897J3 Midland Credit Management Inc. 10/20/2020 Plaintiff's Original Petition vs George F. Brathwaite D20-898J3 National Collegiate Student Loan Trust 2005-1 10/20/2020 Plaintiff's Original Petition vs Jennifer E Escue, Jayne H Keane AKA Jayne Keane D20-899J3 National Collegiate Student Loan Trust 2005-1 10/20/2020 Plaintiff's Original Petition vs Jennifer E Escue, Jayne H Keane D20-900J3 National Collegiate Student Loan Trust 2005-2 10/20/2020 Plaintiff's Original Petition vs Jennifer E Escue, Jayne H Keane D20-901J3 National Collegiate Student Loan Trust 2007-4 10/21/2020 Plaintiff's Original Petition vs Jordan S. Lee D20-904J3 Absolute Resolutions Investments LLC 10/21/2020 Plaintiff's Original Petition vs Kirk Marez D20-906J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 10/22/2020 Plaintiff's Original Petition vs AMANDA K ATHERTON D20-907J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 10/22/2020 Plaintiff's Original Petition vs AUGUSTINE A ABBEY D20-908J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 10/22/2020 Plaintiff's Original Petition vs MARIA HENDIJANI D20-912J3 Cavalry SPV I, LLC, As Assignee Of Citibank, N.A. 10/23/2020 Plaintiff's Original Petition vs Jithin Pillai D20-915J3 Portfolio Recovery Associates, LLC Assignee Of Comenity 10/26/2020 Plaintiff's Original Petition Capital Bank / Synchrony Bank / Paypal vs Daretia Williams D20-916J3 Portfolio Recovery Associates, LLC Assignee of Capital One 10/26/2020 Plaintiff's Original Petition Bank (USA), N.A. / Capital One Bank (USA), N.A. vs Stanley T McDaniel D20-919J3 CITIBANK, N.A. 10/26/2020 Plaintiff's Original Petition vs SALY R ESKANDER

Printed on 04/20/2021 10:20 AM Page 300 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-920J3 Velocity Investments, LLC 10/27/2020 Plaintiff's Original Petition vs Robin Messenger D20-922J3 Conn Appliances Inc. 10/28/2020 Plaintiff's Original Petition vs Derrick T. Slay D20-923J3 Midland Credit Management Inc. 10/28/2020 Plaintiff's Original Petition vs James Rashaw D20-924J3 Lvnv Funding LLC 10/28/2020 Plaintiff's Original Petition vs Megan Vanburen D20-925J3 LVNV Funding LLC 10/28/2020 Plaintiff's Original Petition vs Krashanti Wyatt D20-926J3 Conn Appliances Inc. 10/28/2020 Plaintiff's Original Petition vs Blas J. Soto Somoza D20-927J3 Portfolio Recovery Associates, LLC Assignee Of Webbank / 10/29/2020 Plaintiff's Original Petition Dell Financial Services, LLC vs Daniel Hernandez D20-928J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 10/29/2020 Plaintiff's Original Petition Bank / Synchrony Bank vs Courtney Tucker D20-929J3 CITIBANK, N.A. 10/29/2020 Plaintiff's Original Petition vs PEDRO DIAZ D20-931J3 U.S.Bank National Association DBA As Elan Financial 10/30/2020 Plaintiff's Original Petition Services vs William C Boughnou D20-933J3 Midland Credit Management Inc. 10/30/2020 Plaintiff's Original Petition vs Marcy Gonzales D20-935J3 VELOCITY INVESTMENTS LLC 10/30/2020 Plaintiff's Original Petition vs MELISSA CASTEEL D20-936J3 VELOCITY INVESTMENTS LLC ASSIGNEE OF PROSPER 11/02/2020 Plaintiff's Original Petition FUNDING LLC ASSIGNEE OF WEBBANK vs COREY CALAHAN D20-937J3 Portfolio Recovery Associates, LLC Assignee of Cit Online 11/02/2020 Plaintiff's Original Petition Bank / Dell Financial Services, LLC vs Colin A Yarbrough D20-938J3 Cavalry SPV I, LLC, As Assignee of Citibank, N.A. 11/02/2020 Plaintiff's Original Petition vs Melissa D. Zacha D20-939J3 Midland Credit Management Inc. 11/02/2020 Plaintiff's Original Petition vs Leticia Diaz D20-940J3 Midland Credit Management Inc. 11/02/2020 Plaintiff's Original Petition vs Robbie D Hogeland D20-941J3 Midland Credit Management Inc. 02/10/2021 OCA Active vs Isabelle Rios

Printed on 04/20/2021 10:20 AM Page 301 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-942J3 Midland Credit Management Inc. 11/02/2020 Plaintiff's Original Petition vs Fred Leech D20-943J3 Conn Appliances Inc. 11/02/2020 Plaintiff's Original Petition vs Dawn Cole D20-949J3 LVNV Funding LLC 11/03/2020 Plaintiff's Original Petition vs Jose M Rodriguez D20-952J3 LVNV Funding LLC 11/04/2020 Plaintiff's Original Petition vs Louis W Dracoulis D20-953J3 MIDLAND CREDIT MANAGEMENT INC. 11/04/2020 Plaintiff's Original Petition vs DAVID E SCHUMANN D20-955J3 UNIFUND CCR, LLC 11/04/2020 Plaintiff's Original Petition vs COURTNEY N MCQUEEN D20-956J3 LVNV Funding LLC 11/05/2020 Plaintiff's Original Petition vs Stephanie Word D20-957J3 LVNV Funding LLC 11/05/2020 Plaintiff's Original Petition vs Gina Brown D20-958J3 LVNV Funding LLC 11/05/2020 Plaintiff's Original Petition vs Crystal Jones D20-962J3 Portfolio Recovery Associates LLC 11/05/2020 Plaintiff's Original Petition vs Enrique Sanchez D20-963J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 11/06/2020 Plaintiff's Original Petition vs AMANDA L RIDGEWAY D20-964J3 CITIBANK, N.A. 11/06/2020 Plaintiff's Original Petition vs BRYAN P MUNCY D20-965J3 LVNV Funding LLC 11/09/2020 Plaintiff's Original Petition vs Latasha Fleming D20-967J3 Midland Credit Management Inc. 11/09/2020 Plaintiff's Original Petition vs Dani Umunnakwe D20-972J3 LVNV Funding LLC 11/09/2020 Plaintiff's Original Petition vs Cristal Johnson D20-975J3 Portfolio Recovery Associates, LLC 11/09/2020 Plaintiff's Original Petition vs Dorene P Nichols D20-976J3 Portfolio Recovery Associates, LLC 11/09/2020 Plaintiff's Original Petition vs Jason Carney D20-979J3 U.S.Bank National Association 11/09/2020 Plaintiff's Original Petition vs Tian B Lin D20-981J3 Crown Asset Management, LLC Assignee of Synchrony Bank 11/09/2020 Plaintiff's Original Petition (WalMart Credit Card) vs Ladonna Elkins

Printed on 04/20/2021 10:20 AM Page 302 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-982J3 Portfolio Recovery Associates, LLC 11/09/2020 Plaintiff's Original Petition vs Romy Luna D20-984J3 MIDLAND CREDIT MANAGEMENT INC. 11/10/2020 Plaintiff's Original Petition vs DANIEL C SIDDIQI D20-985J3 MIDLAND FUNDING LLC 11/10/2020 Plaintiff's Original Petition vs MALLORI WALKERSALIS D20-986J3 Conn Appliances Inc. 11/11/2020 Plaintiff's Original Petition vs Kenneth Elstad D20-987J3 Conn Appliances Inc. 11/11/2020 Plaintiff's Original Petition vs Sarah Brattain D20-988J3 Conn Appliances Inc. 11/11/2020 Plaintiff's Original Petition vs Charles S. Brown D20-989J3 Conn Appliances Inc. 11/11/2020 Plaintiff's Original Petition vs Kourtney Hill D20-990J3 Conn Appliances Inc. 11/11/2020 Plaintiff's Original Petition vs Danny Blanco D20-991J3 Midland Credit Management Inc. 11/11/2020 Plaintiff's Original Petition vs Elaina Reynolds D20-994J3 Citibank, N.A. 11/12/2020 Plaintiff's Original Petition vs Bryan W Fox D20-996J3 ONEMAIN FINANCIAL GROUP, LLC SUCCESSOR BY 11/12/2020 Plaintiff's Original Petition MERGER TO ONEMAIN FINANCIAL SERVICES, INC. AS SERVICER FOR ("ASF") WILMINGTON TRUST, N.A., AS ISSUER LOAN TRUSTEE FOR ONEMAIN FINANCIAL ISSUANCE TRUST 2019-2 vs Irina Landou D20-997J3 JH Met Subsidiary B Liquidating Trust 11/12/2020 Plaintiff's Original Petition vs Stacy Schatow D20-998J3 LVNV Funding LLC 11/16/2020 Plaintiff's Original Petition vs Louis W Dracoulis D20-1001J3 Credit Corp Solutions Inc. 11/16/2020 Plaintiff's Original Petition vs Erick Benitez D20-1003J3 Conn Appliances Inc. 11/16/2020 Plaintiff's Original Petition vs Adam Mclaughlin D20-1004J3 LVNV Funding LLC 11/16/2020 Plaintiff's Original Petition vs Lashonda Battiste-Eniayewu D20-1005J3 MIDLAND CREDIT MANAGEMENT INC. 11/16/2020 Plaintiff's Original Petition vs IVONNE ALDRIDGE D20-1007J3 Synchrony Bank 11/16/2020 Plaintiff's Original Petition vs Rony Sandrea

Printed on 04/20/2021 10:20 AM Page 303 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1008J3 Synchrony Bank 11/16/2020 Plaintiff's Original Petition vs Travis Young D20-1010J3 Synchrony Bank 11/16/2020 Plaintiff's Original Petition vs Joyce Lazo D20-1011J3 Synchrony Bank 11/16/2020 Plaintiff's Original Petition vs Linda Stockdale D20-1014J3 Conn Appliances Inc. 11/17/2020 Plaintiff's Original Petition vs Marcus Jordan D20-1016J3 Synchrony Bank 11/17/2020 Plaintiff's Original Petition vs Curt Carey D20-1017J3 Synchrony Bank 11/17/2020 Plaintiff's Original Petition vs David Nichols D20-1019J3 Synchrony Bank 11/18/2020 Plaintiff's Original Petition vs Daniel Yo D20-1020J3 Synchrony Bank 11/18/2020 Plaintiff's Original Petition vs Brian Anderson D20-1023J3 MIDLAND CREDIT MANAGEMENT INC. 11/19/2020 Plaintiff's Original Petition vs NORMAN JOPLIN D20-1025J3 Synchrony Bank 11/20/2020 Plaintiff's Original Petition vs Devin Tyler D20-1026J3 Discover Bank 11/20/2020 Plaintiff's Original Petition vs Josie O Meech D20-1027J3 Synchrony Bank 11/20/2020 Plaintiff's Original Petition vs Gabriella Wilfong D20-1028J3 TXCOLLECT, INC., D/B/A COLLECTX, INC. 11/19/2020 Affidavit of Filing Foreign Judgment vs MINNIE L MASON D20-1030J3 LVNV Funding LLC 11/20/2020 Plaintiff's Original Petition vs George Thomas D20-1031J3 CITIBANK, N.A. 11/23/2020 Plaintiff's Original Petition vs KAYLA R FULCHER D20-1032J3 CITIBANK, N.A. 11/23/2020 Plaintiff's Original Petition vs CLAUDIA M GUIMARAES D20-1033J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Candace Crowder D20-1034J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Deanne Malter D20-1035J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Monique Duperclay D20-1036J3 American Express National Bank 11/23/2020 Plaintiff's Original Petition vs Fredrick Campbell

Printed on 04/20/2021 10:20 AM Page 304 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1037J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Dorinda Yager D20-1038J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Pam Shepardson D20-1039J3 OLIPHANT FINANCIAL, LLC 11/23/2020 Plaintiff's Original Petition vs Larry G Corbell D20-1040J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 11/23/2020 Plaintiff's Original Petition Bank / Synchrony Bank vs Tiana Smith, Hector Montenegro D20-1041J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Natalie Kirby D20-1042J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Amadeus Martinez D20-1043J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Jennifer Radosevich D20-1044J3 Synchrony Bank 11/23/2020 Plaintiff's Original Petition vs Abigail Meggett D20-1045J3 Capital One Bank (USA) N.A. 11/24/2020 Plaintiff's Original Petition vs Kevin C. Gross D20-1047J3 Prosperity Bank successor by merger with LegacyTexas 11/19/2020 Plaintiff's Original Petition Bank vs Bradly A Spaulding D20-1051J3 LVNV Funding LLC 11/24/2020 Plaintiff's Original Petition vs Alma Hernandez D20-1052J3 Synchrony Bank 11/24/2020 Plaintiff's Original Petition vs Brian Rigley D20-1053J3 Synchrony Bank 11/24/2020 Plaintiff's Original Petition vs Dorene Nichols D20-1055J3 Cavalry Spv I, LLC, As Assignee of Citibank, N.A. 11/24/2020 Plaintiff's Original Petition vs Richard D Michelson D20-1056J3 MIDLAND CREDIT MANAGEMENT INC. 11/25/2020 Plaintiff's Original Petition vs BRADLEY E JOHNSON D20-1058J3 Midland Credit Management Inc. 11/25/2020 Plaintiff's Original Petition vs Norbert Pacheco Escalona D20-1059J3 Discover Bank 11/25/2020 Plaintiff's Original Petition vs Romy Luna D20-1060J3 CAVALRY SPV I, LLC ASSIGNEE OF COMENITY BANK 11/25/2020 Plaintiff's Original Petition vs RICHARD LINCK D20-1061J3 Midland Credit Management Inc. 11/25/2020 Plaintiff's Original Petition vs Alberto Jacinto

Printed on 04/20/2021 10:20 AM Page 305 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1062J3 LVNV Funding LLC 11/25/2020 Plaintiff's Original Petition vs John Longawa D20-1063J3 Credit Corp Solutions Inc. 11/25/2020 Plaintiff's Original Petition vs Consepcion Rivera D20-1064J3 Credit Corp Solutions Inc. 11/25/2020 Plaintiff's Original Petition vs Rebecca Tial D20-1065J3 CAVALRY SPV I, LLC ASSIGNEE OF SYNCHRONY BANK 11/25/2020 Plaintiff's Original Petition vs JESSICA CARRENO, THERESA MERRIL D20-1066J3 Synchrony Bank 11/30/2020 Plaintiff's Original Petition vs Johnny Nguyen D20-1067J3 Discover Bank 11/30/2020 Plaintiff's Original Petition vs Melanie A Marshall D20-1068J3 Cavalry SPV I, LLC, As Assignee of Comenity Bank 11/30/2020 Plaintiff's Original Petition vs Steve W Hayes D20-1069J3 Cavalry SPV I, LLC, As Assignee of Comenity Bank 11/30/2020 Plaintiff's Original Petition vs Wendell Thompson D20-1070J3 MIDLAND CREDIT MANAGEMENT INC. 12/01/2020 Plaintiff's Original Petition vs ELIZABETH A RUSSELL D20-1071J3 Capital One Bank (USA) N.A. 12/01/2020 Plaintiff's Original Petition vs Gladish Lawrence D20-1072J3 Capital One Bank (USA) N.A. 12/01/2020 Plaintiff's Original Petition vs Terrence T. Ivy D20-1073J3 Capital One Bank (USA) N.A. 12/01/2020 Plaintiff's Original Petition vs Donald W. Mcneil D20-1075J3 Capital One Bank (USA) N.A. 12/01/2020 Plaintiff's Original Petition vs Milton E. Edwards III D20-1076J3 Midland Credit Management Inc. 12/01/2020 Plaintiff's Original Petition vs Kenneth Cleveland D20-1077J3 Capital One Bank (USA) N.A. 12/01/2020 Plaintiff's Original Petition vs Susan Wauchope D20-1079J3 Midland Credit Management Inc. 12/01/2020 Plaintiff's Original Petition vs Charles Newman D20-1080J3 Midland Credit Management Inc. 12/01/2020 Plaintiff's Original Petition vs Lavina Castillo D20-1081J3 Midland Credit Management Inc. 12/01/2020 Plaintiff's Original Petition vs Alison Mclallen D20-1087J3 Citibank N.A. 12/02/2020 Plaintiff's Original Petition vs Claudia Gumiaraes D20-1088J3 Portfolio Recovery Associates, LLC 12/02/2020 Plaintiff's Original Petition vs Jojo Everett

Printed on 04/20/2021 10:20 AM Page 306 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1090J3 Capital One Bank (USA) N.A. 12/02/2020 Plaintiff's Original Petition vs Ruth D. Corral D20-1093J3 Cavalry SPV I, LLC, As Assignee of Citibank, 12/03/2020 Plaintiff's Original Petition N.A./AAdvantage vs Alcione Carcamo D20-1094J3 Velocity Investments, LLC assignee of Prosper Funding LLC 02/19/2021 OCA Active assignee of Webbank vs Terry Kilcrease D20-1095J3 Midland Credit Management Inc. 12/03/2020 Plaintiff's Original Petition vs Shirley Darvis D20-1098J3 Conn Appliances Inc. 12/03/2020 Plaintiff's Original Petition vs Rosemarie M. Wallace D20-1099J3 TD Auto Finance, LLC F/K/A Chrysler Financial 12/04/2020 Plaintiff's Original Petition vs Andre Miller D20-1101J3 MIDLAND CREDIT MANAGEMENT INC. 12/04/2020 Plaintiff's Original Petition vs MARIA E MACIAS D20-1102J3 Portfolio Recovery Associates, LLC Assignee of Barclays 12/07/2020 Plaintiff's Original Petition Bank Delaware / Barclays Bank Delaware vs Devona P Herndon D20-1103J3 Portfolio Recovery Associates, LLC Assignee of Synchrony 12/07/2020 Plaintiff's Original Petition Bank / Synchrony Bank / Rooms To Go vs Lucie Levan D20-1104J3 Discover Bank 12/07/2020 Plaintiff's Original Petition vs Cynthia Webster D20-1105J3 Synchrony Bank 12/07/2020 Plaintiff's Original Petition vs Rolonda Smith D20-1106J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 12/07/2020 Plaintiff's Original Petition Bank / Synchrony Bank vs Belinda Reyna, Luzgarda A Reyna D20-1108J3 Cavalry Spv I, LLC, As Assignee of Citibank, 12/08/2020 Plaintiff's Original Petition N.A./AAdvantage vs Gustavo E Onate D20-1109J3 Synchrony Bank 12/08/2020 Plaintiff's Original Petition vs Edward Feeler D20-1110J3 Synchrony Bank 12/08/2020 Plaintiff's Original Petition vs Edward Feeler D20-1112J3 Portfolio Recovery Associates LLC 12/08/2020 Plaintiff's Original Petition vs Juwan Javers D20-1114J3 LVNV Funding LLC 12/08/2020 Plaintiff's Original Petition vs Enrique Sanchez D20-1115J3 LVNV Funding LLC 12/08/2020 Plaintiff's Original Petition vs Barbara Mateja

Printed on 04/20/2021 10:20 AM Page 307 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1118J3 Discover Bank 12/08/2020 Plaintiff's Original Petition vs Dametron L Lane D20-1120J3 Bank of America, N.A. 12/09/2020 Plaintiff's Original Petition vs Darin J Hoogendoorn D20-1122J3 Bank of America, N.A. 12/09/2020 Plaintiff's Original Petition vs Gustavo E Onate D20-1123J3 Bank of America N.A. 12/09/2020 Plaintiff's Original Petition vs Hyemi Yo D20-1124J3 LVNV Funding LLC 12/09/2020 Plaintiff's Original Petition vs Janet Moore D20-1126J3 Midland Credit Management Inc. 12/11/2020 Plaintiff's Original Petition vs Gany M. Bello D20-1130J3 Velocity Investments, LLC As Assignee of Avant, LLC 12/11/2020 Plaintiff's Original Petition Assignee of Webbank vs Jermaine White D20-1131J3 Wilmington Savings Fund Society, FSB, not in it's individual 12/11/2020 Plaintiff's Original Petition capacity but solely as trustee of CVI SGP Acquisition Trust vs Shannon Caceres D20-1132J3 LVNV Funding LLC 12/11/2020 Plaintiff's Original Petition vs Christy Canizales D20-1134J3 Portfolio Recovery Associates, LLC 12/11/2020 Plaintiff's Original Petition vs Crystal Starnes D20-1135J3 American Express National Bank 12/11/2020 Plaintiff's Original Petition vs Cynthia Derrick D20-1138J3 Portfolio Recovery Associates, LLC 12/14/2020 Plaintiff's Original Petition vs French E Miller D20-1139J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 12/14/2020 Plaintiff's Original Petition vs LORI M LEVACK D20-1140J3 LVNV Funding LLC 12/14/2020 Plaintiff's Original Petition vs Alma Hernandez D20-1141J3 Bank of America N.A. 12/14/2020 Plaintiff's Original Petition vs Mandy Culpepper D20-1142J3 LVNV Funding LLC 12/14/2020 Plaintiff's Original Petition vs Nancy Eskue D20-1143J3 Bank of America N.A. 12/14/2020 Plaintiff's Original Petition vs Olive Daley D20-1146J3 Midland Credit Management Inc. 12/14/2020 Plaintiff's Original Petition vs James Peterson D20-1147J3 Bank of America N.A. 12/14/2020 Plaintiff's Original Petition vs Karthikeya Voora

Printed on 04/20/2021 10:20 AM Page 308 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1149J3 Bank of America N.A. 12/14/2020 Plaintiff's Original Petition vs Anthony F. Calabrese D20-1151J3 Capital One Bank (USA) N.A. 12/14/2020 Plaintiff's Original Petition vs Bushra Shah D20-1154J3 Velocity Investments LLC Assignee of Prosper Funding LLC 12/14/2020 Plaintiff's Original Petition Assignee of Webbank vs Natalie Kirby D20-1155J3 Portfolio Recovery Associates, LLC 12/14/2020 Plaintiff's Original Petition vs Jack Fields D20-1157J3 American Express National Bank 12/14/2020 Plaintiff's Original Petition vs Cynthia Derrick D20-1158J3 MIDLAND CREDIT MANAGEMENT INC. 12/15/2020 Plaintiff's Original Petition vs CHAITANYABEN D PATEL D20-1160J3 Portfolio Recovery Associates LLC 12/15/2020 Plaintiff's Original Petition vs April Mateus D20-1161J3 Portfolio Recovery Associates LLC 12/15/2020 Plaintiff's Original Petition vs Tim Nguyen D20-1162J3 MIDLAND CREDIT MANAGEMENT INC. 12/15/2020 Plaintiff's Original Petition vs GRAYSON GUMM D20-1163J3 Jefferson Capital Systems LLC 12/15/2020 Plaintiff's Original Petition vs Judith Garcia, Sergio Garcia D20-1164J3 Jefferson Capital Systems LLC 12/15/2020 Plaintiff's Original Petition vs Crystal Lewis, Cathy Lewis D20-1167J3 Conn Appliances Inc. 12/16/2020 Plaintiff's Original Petition vs Jamie Morris D20-1172J3 Bank of America N.A. 12/16/2020 Plaintiff's Original Petition vs Kendall N. Schaub D20-1174J3 LVNV Funding LLC 12/17/2020 Plaintiff's Original Petition vs Diana Rodriguez D20-1175J3 Bank of America N.A. 12/17/2020 Plaintiff's Original Petition vs Ted K. Mcclure D20-1178J3 LVNV Funding LLC 12/17/2020 Plaintiff's Original Petition vs Elidia Hernandez D20-1182J3 Wilmington Savings Fund Society FSB 12/17/2020 Plaintiff's Original Petition vs Abigail C Fire D20-1183J3 LVNV Funding LLC 12/17/2020 Plaintiff's Original Petition vs Corey Strunk D20-1185J3 LVNV Funding LLC 12/17/2020 Plaintiff's Original Petition vs Michael Murphy

Printed on 04/20/2021 10:20 AM Page 309 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1186J3 LVNV Funding LLC 12/17/2020 Plaintiff's Original Petition vs Jeff Saladino D20-1187J3 LVNV Funding LLC 12/17/2020 Plaintiff's Original Petition vs Robert Erlinger D20-1189J3 Bank of America N.A. 12/18/2020 Plaintiff's Original Petition vs Corey N. Strunk D20-1191J3 LVNV Funding LLC 12/18/2020 Plaintiff's Original Petition vs Danny Talbert D20-1192J3 MIDLAND CREDIT MANAGEMENT INC. 12/18/2020 Plaintiff's Original Petition vs Stacy L Shepard D20-1194J3 Bank of America N.A. 12/18/2020 Plaintiff's Original Petition vs Ozan Sejdiu D20-1196J3 JPMorgan Chase Bank N.A. 12/18/2020 Plaintiff's Original Petition vs Marcella Agh D20-1198J3 Bank of America N.A. 12/18/2020 Plaintiff's Original Petition vs Richard A. Overshown D20-1200J3 Cavalry SPV I, LLC Assignee of CitiBank, N.A. 12/21/2020 Plaintiff's Original Petition vs Michael W Cornelious D20-1201J3 CITIBANK, N.A. 12/21/2020 Plaintiff's Original Petition vs KEITH L MILLER D20-1202J3 Bank of America N.A. 12/21/2020 Plaintiff's Original Petition vs Robert Bradley Pashby D20-1204J3 Midland Credit Management Inc. 12/21/2020 Plaintiff's Original Petition vs Linda Welborn D20-1205J3 Midland Credit Management Inc. 12/21/2020 Plaintiff's Original Petition vs Bonnie Keller D20-1206J3 Midland Credit Management Inc. 12/21/2020 Plaintiff's Original Petition vs Craig Finklea D20-1209J3 Discover Bank 12/22/2020 Plaintiff's Original Petition vs Jacob Thomas D20-1210J3 Synchrony Bank 12/22/2020 Plaintiff's Original Petition vs Pamela Guyton D20-1211J3 MIDLAND FUNDING LLC 12/22/2020 Plaintiff's Original Petition vs JUAN MALDONADO D20-1214J3 Bank of America N.A. 12/22/2020 Plaintiff's Original Petition vs Berenice Aguinaga D20-1215J3 LVNV Funding LLC 12/22/2020 Plaintiff's Original Petition vs Connie Young D20-1217J3 Conn Appliances Inc. 12/23/2020 Plaintiff's Original Petition vs Sharmont Smith

Printed on 04/20/2021 10:20 AM Page 310 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1220J3 Absolute Resolutions Investments LLC 12/23/2020 Plaintiff's Original Petition vs Jay A Mclain D20-1222J3 Bank of America N.A. 12/23/2020 Plaintiff's Original Petition vs Colby S. Stoddard D20-1223J3 Bank of America N.A. 12/23/2020 Plaintiff's Original Petition vs Gregory F. Winterton D20-1224J3 Bank of America N.A. 12/23/2020 Plaintiff's Original Petition vs Artemisa Gaxiola D20-1226J3 Conn Appliances Inc. 12/23/2020 Plaintiff's Original Petition vs Wintrill Dixson D20-1227J3 ACCELERATED INVENTORY MANAGEMENT, LLC 12/23/2020 Plaintiff's Original Petition vs BONNIE DAVIS D20-1228J3 Synchrony Bank 12/23/2020 Plaintiff's Original Petition vs Bledar Bishani D20-1230J3 Conn Appliances Inc. 12/24/2020 Plaintiff's Original Petition vs Juanita Sanchez D20-1232J3 Bank of America, N.A. 12/24/2020 Plaintiff's Original Petition vs Nicole N Brown D20-1233J3 Bank of America, N.A. 12/24/2020 Plaintiff's Original Petition vs Heather D Christman D20-1235J3 Velocity Investments, LLC Assignee of Lendingclub 12/28/2020 Plaintiff's Original Petition Corporation Assignee of Webbank vs Shana Mckenzie D20-1236J3 MIDLAND CREDIT MANAGEMENT INC. 12/28/2020 Plaintiff's Original Petition vs BRIAN C HUTSON D20-1237J3 MIDLAND CREDIT MANAGEMENT INC. 12/28/2020 Plaintiff's Original Petition vs KHAI NGUYEN D20-1239J3 MIDLAND CREDIT MANAGEMENT INC. 12/28/2020 Plaintiff's Original Petition vs CALVIN GRAY D20-1240J3 MIDLAND CREDIT MANAGEMENT INC. 12/28/2020 Plaintiff's Original Petition vs TERESA MARTINEZ D20-1241J3 CAPITAL ONE BANK (USA), N.A. 12/28/2020 Plaintiff's Original Petition vs ROBERT R PEARSON D20-1242J3 Onemain Financial Group, LLC 12/28/2020 Plaintiff's Original Petition vs Brooke Cook D20-1243J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 12/29/2020 Plaintiff's Original Petition vs KEITH M EMERSON D20-1244J3 Bank of America, N.A. 12/29/2020 Plaintiff's Original Petition vs Catherine M Estades Romero

Printed on 04/20/2021 10:20 AM Page 311 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1245J3 Discover Bank 12/29/2020 Plaintiff's Original Petition vs Linda S Welborn D20-1246J3 CAPITAL ONE BANK (USA), N.A. 12/29/2020 Plaintiff's Original Petition vs FREDERICK T ANDERSON D20-1247J3 CAPITAL ONE BANK (USA), N.A. 12/29/2020 Plaintiff's Original Petition vs MICHAEL A MCMAHON D20-1249J3 SECURITY CREDIT SERVICES, LLC 12/30/2020 Plaintiff's Original Petition vs ALICIA JOSEPH D20-1250J3 Cavalry SPV I, LLC, As Assignee of CitiBank, N.A. 12/30/2020 Plaintiff's Original Petition vs Chong H Malaer D20-1251J3 MIDLAND CREDIT MANAGEMENT INC. 12/30/2020 Plaintiff's Original Petition vs RUTH D CORRAL D20-1253J3 Bank of America N.A. 12/30/2020 Plaintiff's Original Petition vs Tanya S. Carr D20-1254J3 Bank of America N.A. 12/30/2020 Plaintiff's Original Petition vs Sergio Hernandez D20-1258J3 Bank of America N.A. 12/30/2020 Plaintiff's Original Petition vs Josephine L. Nambota D20-1259J3 Bank of America N.A. 12/30/2020 Plaintiff's Original Petition vs John M. Buentello D20-1260J3 LVNV Funding LLC 12/30/2020 Plaintiff's Original Petition vs Wallace Gauthier D20-1261J3 Cavalry SPV I, LLC, As Assignee of CitiBank, N.A. 12/31/2020 Plaintiff's Original Petition vs Maria Kanani D21-01J3 LVNV Funding LLC 12/31/2020 Plaintiff's Original Petition vs Diahann Crutchfield D21-02J3 U.S.Bank National Association dba As Elan Financial 12/31/2020 Plaintiff's Original Petition Services vs Jared K Denney D21-03J3 Synchrony Bank 01/04/2021 Plaintiff's Original Petition vs Jennice Daniels D21-04J3 Synchrony Bank 01/04/2021 Plaintiff's Original Petition vs Jonathan Wilson D21-05J3 Cavalry SPV I, LLC, As Assignee of CitiBank, N.A. 01/04/2021 Plaintiff's Original Petition vs Caitlin Harris D21-06J3 Cavalry SPV I, LLC, As Assignee of CitiBank, N.A. 01/04/2021 Plaintiff's Original Petition vs Ezekiel R Alicea D21-07J3 Cavalry SPV I, LLC, As Assignee of CitiBank, 01/04/2021 Plaintiff's Original Petition N.A./AAdvantage vs Uri T Cornist

Printed on 04/20/2021 10:20 AM Page 312 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-08J3 Synchrony Bank 01/04/2021 Plaintiff's Original Petition vs Garrett Peters D21-09J3 MIDLAND CREDIT MANAGEMENT INC. 01/05/2021 Plaintiff's Original Petition vs TAMMY CAMPOS D21-11J3 MIDLAND CREDIT MANAGEMENT INC. 01/05/2021 Plaintiff's Original Petition vs SUZANNE WALKER D21-12J3 MIDLAND CREDIT MANAGEMENT INC. 01/05/2021 Plaintiff's Original Petition vs EDWIN A DENNIS D21-15J3 LVNV Funding LLC 01/06/2021 Plaintiff's Original Petition vs Enrique Sanchez D21-16J3 LVNV Funding LLC 01/06/2021 Plaintiff's Original Petition vs Vanessa Cleburne D21-17J3 Wilmington Savings Fund Society FSB 01/06/2021 Plaintiff's Original Petition vs Bradley Johnson D21-18J3 Cavalry Spv I, LLC, as Assignee of CitiBank, N.A. 01/07/2021 Plaintiff's Original Petition vs Brandon Dermedy D21-19J3 LVNV Funding LLC 01/06/2021 Plaintiff's Original Petition vs Carol Adams D21-20J3 Bank of America N.A. 01/07/2021 Plaintiff's Original Petition vs Reynaldo Flores D21-21J3 Bank of America N.A. 01/07/2021 Plaintiff's Original Petition vs Reynaldo Flores D21-22J3 Credit Corp Solutions Inc. 01/07/2021 Plaintiff's Original Petition vs Emilie Frank D21-23J3 Portfolio Recovery Associates LLC 01/07/2021 Plaintiff's Original Petition vs Taylor Arango D21-24J3 Portfolio Recovery Associates LLC 01/07/2021 Plaintiff's Original Petition vs Jennifer Royal D21-25J3 LVNV Funding LLC 01/07/2021 Plaintiff's Original Petition vs Keely Williams D21-26J3 LVNV Funding LLC 01/07/2021 Plaintiff's Original Petition vs Lee Young D21-27J3 LVNV Funding LLC 01/07/2021 Plaintiff's Original Petition vs Sherri Cluck D21-28J3 Midland Credit Management Inc. 01/07/2021 Plaintiff's Original Petition vs Tori Morales D21-29J3 Midland Credit Management Inc. 01/07/2021 Plaintiff's Original Petition vs Hollis B. Horn D21-30J3 Midland Credit Management Inc. 01/07/2021 Plaintiff's Original Petition vs Evelia Torresalbiter

Printed on 04/20/2021 10:20 AM Page 313 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-31J3 CAVALRY SPV I, LLC ASSIGNEE OF SYNCHRONY BANK 01/07/2021 Plaintiff's Original Petition vs TORI MORALES D21-32J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/07/2021 Plaintiff's Original Petition vs ANTOINETTE P JARRETT D21-33J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/07/2021 Plaintiff's Original Petition vs CHEREE WHITTENBURG D21-34J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/07/2021 Plaintiff's Original Petition vs ALEJANDRA M KRAMER AKA ALEJANDRA M TRUJILLO D21-35J3 Portfolio Recovery Associates, LLC 01/07/2021 Plaintiff's Original Petition vs Jacqueline A Smith D21-36J3 Second Round SUB, LLC Assignee of Comenity Capital Bank 01/07/2021 Plaintiff's Original Petition (Ultamate Rewards Mastercard) vs Monica Cavazos D21-37J3 Synchrony Bank 01/07/2021 Plaintiff's Original Petition vs Lorraine Reaka D21-38J3 Bank of America N.A. 01/07/2021 Plaintiff's Original Petition vs Rosario Jimenez George D21-40J3 Bank of America N.A. 01/07/2021 Plaintiff's Original Petition vs Benjamin J. Gingras D21-42J3 Capital One Bank (USA) N.A. 01/07/2021 Plaintiff's Original Petition vs Juanita Parker D21-43J3 Portfolio Recovery Associates, LLC 01/07/2021 Plaintiff's Original Petition vs Ugochukwu Ehieze, Jane I Ehieze D21-44J3 LVNV Funding LLC 01/07/2021 Plaintiff's Original Petition vs Linda E Johnson D21-45J3 Crown Asset Management, LLC assignee of First National 01/08/2021 Plaintiff's Original Petition Bank of Omaha vs Lorena Lepper D21-46J3 Crown Asset Management, LLC assignee of Comenity 01/08/2021 Plaintiff's Original Petition Capital Bank (Ultamate Rewards Credit Card) vs Vanessa Corona D21-47J3 Crown Asset Management, LLC assignee of First National 01/08/2021 Plaintiff's Original Petition Bank Of Omaha (NRA) vs Chris M Alcedo D21-48J3 LVNV Funding LLC 01/08/2021 Plaintiff's Original Petition vs Jose Arambula D21-49J3 LVNV Funding LLC 01/08/2021 Plaintiff's Original Petition vs Randy Roberson D21-50J3 Bank of America N.A. 01/08/2021 Plaintiff's Original Petition vs Phillip J. Shipp

Printed on 04/20/2021 10:20 AM Page 314 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-53J3 Synchrony Bank 01/11/2021 Plaintiff's Original Petition vs Yasmin Skipper D21-55J3 CITIBANK, N.A. 01/11/2021 Plaintiff's Original Petition vs STEPHAN M MALONE D21-56J3 CITIBANK, N.A. 01/11/2021 Plaintiff's Original Petition vs JACQUELINE BENJAMIN D21-57J3 CAPITAL ONE BANK (USA), N.A. 01/11/2021 Plaintiff's Original Petition vs ROSEANN M ROZENE D21-59J3 Bank of America N.A. 01/11/2021 Plaintiff's Original Petition vs Ladonna M. Elkins D21-60J3 Western Funding Incorporated 01/11/2021 Plaintiff's Original Petition vs Christopher Spencer D21-61J3 Crown Asset Management, LLC Assignee of First National 01/12/2021 Plaintiff's Original Petition Bank of Omaha (Best Western International) vs Kent A Lindley D21-62J3 Midland Credit Management Inc. 01/13/2021 Plaintiff's Original Petition vs Elston Henry D21-63J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/13/2021 Plaintiff's Original Petition vs KINI ODOM D21-64J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/13/2021 Plaintiff's Original Petition vs DYLAN BOYD D21-65J3 Midland Credit Management Inc. 01/12/2021 Plaintiff's Original Petition vs Omar Davis D21-66J3 Portfolio Recovery Associates LLC 01/12/2021 Plaintiff's Original Petition vs Josephine N. Waweru D21-67J3 Bank of America N.A. 01/12/2021 Plaintiff's Original Petition vs Edo Shellef D21-68J3 Credit Corp Solutions Inc. 01/12/2021 Plaintiff's Original Petition vs John Roesler D21-69J3 LVNV Funding LLC 01/13/2021 Plaintiff's Original Petition vs Alexandria Hubbard D21-70J3 LVNV Funding LLC 01/13/2021 Plaintiff's Original Petition vs Michael Oakes AKA Michael J Oakes D21-71J3 Synchrony Bank 01/13/2021 Plaintiff's Original Petition vs Jermaine Smith D21-72J3 UNIFUND CCR, LLC 01/15/2021 Plaintiff's Original Petition vs ALBERT RILES D21-73J3 Absolute Resolutions Investments LLC 01/14/2021 Plaintiff's Original Petition vs Ramon Bell

Printed on 04/20/2021 10:20 AM Page 315 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-76J3 Citibank N.A. 01/14/2021 Plaintiff's Original Petition vs Kari B Biddix D21-78J3 DEPARTMENT STORES NATIONAL BANK 01/14/2021 Plaintiff's Original Petition vs HUNG V LUONG D21-79J3 BANK OF AMERICA, N.A. 01/15/2021 Plaintiff's Original Petition vs SOMTHAWIL SUWANALEE D21-80J3 BANK OF AMERICA, N.A. 01/15/2021 Plaintiff's Original Petition vs AUGUSTINE A ABBEY D21-81J3 BANK OF AMERICA, N.A. 01/15/2021 Plaintiff's Original Petition vs MIGUEL ANGEL OCHOA D21-82J3 BANK OF AMERICA, N.A. 01/15/2021 Plaintiff's Original Petition vs FARZANA HOODA D21-83J3 BANK OF AMERICA, N.A. 01/15/2021 Plaintiff's Original Petition vs KIRK VANHOUSEN D21-84J3 Portfolio Recovery Associates, LLC 01/15/2021 Plaintiff's Original Petition vs Amanda Rabjohn D21-87J3 LVNV Funding LLC 01/19/2021 Plaintiff's Original Petition vs Gabino Barreras D21-88J3 Bank Of America, N.A. 01/19/2021 Plaintiff's Original Petition vs Zackary Richardson D21-89J3 Portfolio Recovery Associates LLC 01/19/2021 Plaintiff's Original Petition vs Brittni Carraway D21-90J3 Bank Of America, N.A. 01/19/2021 Plaintiff's Original Petition vs Jennifer L Francis D21-91J3 Citibank, N.A. 01/19/2021 Plaintiff's Original Petition vs Troy Griffin D21-92J3 Citibank N.A. 01/19/2021 Plaintiff's Original Petition vs Carmen G Jaso D21-93J3 Citibank, N.A. 01/19/2021 Plaintiff's Original Petition vs Karla N. Talamantes D21-94J3 Citibank N.A. 01/19/2021 Plaintiff's Original Petition vs Sandra Hammons D21-95J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/20/2021 Plaintiff's Original Petition vs BRIAN K WHALEY D21-96J3 BANK OF AMERICA, N.A. 01/20/2021 Plaintiff's Original Petition vs MICHELLE DIANE ROBINSON D21-97J3 MIDLAND CREDIT MANAGEMENT INC. 01/20/2021 Plaintiff's Original Petition vs JESUS FLORES D21-99J3 BANK OF AMERICA, N.A. 01/20/2021 Plaintiff's Original Petition vs PAMELA GUYTON DYER

Printed on 04/20/2021 10:20 AM Page 316 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-100J3 BANK OF AMERICA, N.A. 01/20/2021 Plaintiff's Original Petition vs MICKY C CHHUON D21-101J3 BANK OF AMERICA, N.A. 01/20/2021 Plaintiff's Original Petition vs DORENE P NICHOLS D21-102J3 BANK OF AMERICA, N.A. 01/20/2021 Plaintiff's Original Petition vs NANCY L BROWN D21-103J3 BANK OF AMERICA, N.A. 01/20/2021 Plaintiff's Original Petition vs BEATRIZ S BUSTOS D21-104J3 UNIFUND CCR, LLC as Assignee of HARVEST CREDIT 01/20/2021 Application for Writ of Garnishment (OCA) MANAGEMENT VII, LLC. (Garnishor) vs Myrna A Whitman (Judgment Debtor) vs Wells Fargo Bank, N.A. (Garnishee) D21-106J3 CitiBank, N.A. 01/21/2021 Plaintiff's Original Petition vs Kyle Dwight Forga D21-108J3 Midland Credit Management Inc. 01/21/2021 Plaintiff's Original Petition vs Tim Frye D21-109J3 LVNV Funding LLC 01/21/2021 Plaintiff's Original Petition vs Jong K Choi D21-110J3 Midland Credit Management Inc. 01/21/2021 Plaintiff's Original Petition vs Ian R. Otahalmechura D21-111J3 Bank of America N.A. 01/21/2021 Plaintiff's Original Petition vs Portia Rashun Thomas D21-112J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/22/2021 Plaintiff's Original Petition vs SERGIO HERNANDEZ D21-113J3 CITIBANK, N.A. 01/22/2021 Plaintiff's Original Petition vs STEPHANIE MATHIS D21-114J3 PERSOLVE RECOVERIES, LLC 01/22/2021 Plaintiff's Original Petition vs QUENELLE RIDLEY D21-115J3 ACCELERATED INVENTORY MANAGEMENT, LLC 01/22/2021 Plaintiff's Original Petition vs Sarkis Kaftajian D21-116J3 PERSOLVE RECOVERIES, LLC 01/22/2021 Plaintiff's Original Petition vs HORACE MULDROW, Jr. D21-117J3 PERSOLVE RECOVERIES, LLC 01/22/2021 Plaintiff's Original Petition vs JESSICA BAKER D21-120J3 MIDLAND CREDIT MANAGEMENT INC. 01/22/2021 Plaintiff's Original Petition vs DEBRA A FULGHAM D21-121J3 MIDLAND CREDIT MANAGEMENT INC. 01/22/2021 Plaintiff's Original Petition vs BAILEY MARCELLO D21-122J3 Portfolio Recovery Associates LLC 01/22/2021 Plaintiff's Original Petition vs Robin Rector

Printed on 04/20/2021 10:20 AM Page 317 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-123J3 Bank of America N.A. 01/22/2021 Plaintiff's Original Petition vs Teresa C. English D21-124J3 Portfolio Recovery Associates LLC 01/22/2021 Plaintiff's Original Petition vs Glenn Cheblatov D21-125J3 CAPITAL ONE BANK (USA), N.A., ASSIGNEE OF HSBC 01/22/2021 Plaintiff's Original Petition BANK , N.A. vs GRETCHEN WHITE D21-126J3 Bank of America N.A. 01/22/2021 Plaintiff's Original Petition vs Teresa C. English D21-127J3 Bank of America, N.A. 01/22/2021 Plaintiff's Original Petition vs Shelly A Swonsen D21-129J3 Portfolio Recovery Associates, LLC 01/25/2021 Plaintiff's Original Petition vs Ariana Gallegos D21-130J3 Bank of America N.A. 01/25/2021 Plaintiff's Original Petition vs Michael R. Sonnenberg D21-131J3 Portfolio Recovery Associates LLC 01/25/2021 Plaintiff's Original Petition vs Roydel Capote D21-132J3 PERSOLVE RECOVERIES, LLC 01/25/2021 Plaintiff's Original Petition vs MONICA WILLIS D21-133J3 PERSOLVE RECOVERIES, LLC 01/25/2021 Plaintiff's Original Petition vs KENYA LOVE LAWSON D21-134J3 PERSOLVE RECOVERIES, LLC 01/25/2021 Plaintiff's Original Petition vs PAUL JONATHANS D21-135J3 PERSOLVE RECOVERIES, LLC 01/25/2021 Plaintiff's Original Petition vs MYRNA REYNA,JORGE BANUELOS D21-136J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs MONET SCHULER D21-137J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs DOUGLAS DANDRIDGE D21-138J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs DEWANNA JENKINS,DMARIO JENKINS D21-139J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs COLBY JONES D21-140J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs DONALD BOLLE D21-141J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs TRAVIS ANTHONY D21-142J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs MARGARET MORALES

Printed on 04/20/2021 10:20 AM Page 318 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-143J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs MICHEAL ROSE D21-145J3 PERSOLVE RECOVERIES, LLC 01/26/2021 Plaintiff's Original Petition vs TREKIA SORELLS D21-146J3 LVNV Funding LLC 01/26/2021 Plaintiff's Original Petition vs James Silas D21-147J3 ACCELERATED INVENTORY MANAGEMENT, LLC 01/26/2021 Plaintiff's Original Petition vs Lonnie Basulto D21-148J3 LVNV Funding LLC 01/26/2021 Plaintiff's Original Petition vs Scott Whitesell D21-149J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/27/2021 Plaintiff's Original Petition vs BRIAN J KING D21-150J3 LVNV Funding LLC 01/26/2021 Plaintiff's Original Petition vs Thomas Sepulveda D21-151J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 01/26/2021 Plaintiff's Original Petition vs GORDON E HOLT D21-152J3 Citibank, N.A. 01/26/2021 Plaintiff's Original Petition vs Mary Burton D21-154J3 MIDLAND CREDIT MANAGEMENT INC. 01/27/2021 Plaintiff's Original Petition vs MONICA N TAYLOR D21-155J3 MIDLAND CREDIT MANAGEMENT INC. 01/27/2021 Plaintiff's Original Petition vs LEANDREA B GRANT D21-156J3 MIDLAND CREDIT MANAGEMENT INC. 01/27/2021 Plaintiff's Original Petition vs YVONNE EASTERLY D21-157J3 Bank of America, N.A. 01/27/2021 Plaintiff's Original Petition vs Briana Q Jeter D21-158J3 American Express National Bank 01/27/2021 Plaintiff's Original Petition vs Christine Suanding D21-159J3 PERSOLVE RECOVERIES, LLC 01/28/2021 Plaintiff's Original Petition vs JUSTIN BROWN D21-160J3 Cavalry SPV I, LLC, As Assignee of CitiBank, N.A. 01/28/2021 Plaintiff's Original Petition vs Roderic K Cofer D21-161J3 MIDLAND FUNDING LLC 01/28/2021 Plaintiff's Original Petition vs NICHOLAS FORMAN D21-162J3 MIDLAND CREDIT MANAGEMENT INC. 01/28/2021 Plaintiff's Original Petition vs SCOTT ROSS D21-163J3 PERSOLVE RECOVERIES, LLC 01/28/2021 Plaintiff's Original Petition vs LEE BLAKE D21-164J3 PERSOLVE RECOVERIES, LLC 01/28/2021 Plaintiff's Original Petition vs TOBIAS HOWARD

Printed on 04/20/2021 10:20 AM Page 319 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-165J3 MIDLAND CREDIT MANAGEMENT INC. 01/28/2021 Plaintiff's Original Petition vs ANDREW WENTWORTH D21-166J3 MIDLAND CREDIT MANAGEMENT INC. 01/28/2021 Plaintiff's Original Petition vs JUAN BLANCO D21-169J3 Midland Credit Management Inc. 01/29/2021 Plaintiff's Original Petition vs Karla I. Gutierrez D21-170J3 LVNV Funding LLC 01/29/2021 Plaintiff's Original Petition vs Dawn Reaka D21-171J3 LVNV Funding LLC 01/29/2021 Plaintiff's Original Petition vs Roberto Lazcano D21-172J3 LVNV Funding LLC 01/29/2021 Plaintiff's Original Petition vs Marc Cunningham D21-174J3 CITIBANK, N.A. 01/29/2021 Plaintiff's Original Petition vs JOEL M CHAPPELL D21-175J3 Cavalry SPV I, LLC, As Assignee of CitiBank, N.A. 02/01/2021 Plaintiff's Original Petition vs Christi Holt D21-176J3 Onemain Financial Group, LLC 02/01/2021 Plaintiff's Original Petition vs Jonatan Severe D21-177J3 DNF ASSOCIATES, LLC 02/02/2021 Plaintiff's Original Petition vs RAY RAMON D21-178J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 02/02/2021 Plaintiff's Original Petition vs MARK GROMMESH D21-179J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 02/02/2021 Plaintiff's Original Petition vs DELISA D BAILEY D21-180J3 Jefferson Capital Systems LLC 02/02/2021 Plaintiff's Original Petition vs Shanda M Jackson,Ranjuan Jackson D21-182J3 Midland Credit Management Inc. 02/02/2021 Plaintiff's Original Petition vs Ashley R. Halliburton D21-183J3 Absolute Resolutions Investments LLC 02/02/2021 Plaintiff's Original Petition vs Tiana Smith D21-185J3 LVNV Funding LLC 02/02/2021 Plaintiff's Original Petition vs Adena S Pineda D21-186J3 MIDLAND CREDIT MANAGEMENT INC. 02/02/2021 Plaintiff's Original Petition vs DANIEL YO D21-187J3 MIDLAND CREDIT MANAGEMENT INC. 02/02/2021 Plaintiff's Original Petition vs LORILANE C DOWNS D21-188J3 Midland Credit Management Inc. 02/02/2021 Plaintiff's Original Petition vs Juan Garza D21-189J3 MIDLAND CREDIT MANAGEMENT INC. 02/02/2021 Plaintiff's Original Petition vs KATHERINE L DOIL

Printed on 04/20/2021 10:20 AM Page 320 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-190J3 Onemain Financial Group, LLC 02/02/2021 Plaintiff's Original Petition vs Juanita M Houston D21-191J3 Midland Credit Management Inc. 02/02/2021 Plaintiff's Original Petition vs Victor Onyaye D21-192J3 Midland Credit Management, Inc 02/02/2021 Plaintiff's Original Petition vs JASON RING D21-193J3 CITIBANK, N.A. 02/03/2021 Plaintiff's Original Petition vs ANKABABU AVULA D21-194J3 Second Round Sub, LLC Assignee of Comenity Capital Bank 02/03/2021 Plaintiff's Original Petition (Piercing Pagoda) vs Brian L Maya Lopez D21-195J3 Bank of America N.A. 02/03/2021 Plaintiff's Original Petition vs Bacilio A. Villar D21-196J3 LVNV Funding LLC 02/03/2021 Plaintiff's Original Petition vs Karen Baxter D21-197J3 LVNV Funding LLC 02/03/2021 Plaintiff's Original Petition vs Avery Spangler D21-198J3 Regent Restoration, Inc. 02/03/2021 Plaintiff's Original Petition vs Travis Wooley and TMW Orchid Properties, LLC D21-199J3 PERSOLVE RECOVERIES, LLC 02/04/2021 Plaintiff's Original Petition vs GWAN HOLMES D21-200J3 PERSOLVE RECOVERIES, LLC 02/04/2021 Plaintiff's Original Petition vs ALAINA WRIGHT D21-201J3 PERSOLVE RECOVERIES, LLC 02/04/2021 Plaintiff's Original Petition vs ANGELICIA ARROYOS D21-202J3 Conn Appliances Inc. 02/04/2021 Plaintiff's Original Petition vs Lydia Flores D21-203J3 Jpmorgan Chase Bank N.A. 02/04/2021 Plaintiff's Original Petition vs Saul R Martinez D21-204J3 LVNV Funding LLC 02/04/2021 Plaintiff's Original Petition vs Tresa Spradley D21-205J3 LVNV Funding LLC 02/04/2021 Plaintiff's Original Petition vs Tyrone Sanford D21-206J3 LVNV Funding LLC 02/04/2021 Plaintiff's Original Petition vs Michael Brown D21-207J3 LVNV Funding LLC 02/04/2021 Plaintiff's Original Petition vs Jonathan Mills D21-208J3 PERSOLVE RECOVERIES, LLC 02/04/2021 Plaintiff's Original Petition vs KIMBERLY SMITH

Printed on 04/20/2021 10:20 AM Page 321 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-209J3 PERSOLVE RECOVERIES, LLC 02/04/2021 Plaintiff's Original Petition vs KOJANA WASHINGTON D21-211J3 Portfolio Recovery Associates, LLC 02/04/2021 Plaintiff's Original Petition vs Nancy Eskue D21-213J3 Portfolio Recovery Associates, LLC 02/04/2021 Plaintiff's Original Petition vs Thomas Prospere D21-214J3 Crown Asset Management, LLC Assignee of Comenity Bank 02/04/2021 Plaintiff's Original Petition (Victorias Secret) vs Lisa A Budd D21-215J3 Portfolio Recovery Associates, LLC 02/04/2021 Plaintiff's Original Petition vs Brian P Gonzales D21-216J3 Cavalry SPV I, LLC, As Assignee of Synchrony Bank/WalMart 02/04/2021 Plaintiff's Original Petition vs Katherine Moore AKA Katherine M Moore D21-217J3 Cavalry SPV I, LLC, As Assignee of CitiBank, N.A. 02/04/2021 Plaintiff's Original Petition vs Jennifer French D21-218J3 PERSOLVE RECOVERIES, LLC 02/05/2021 Plaintiff's Original Petition vs RAMON VEGA D21-219J3 PERSOLVE RECOVERIES, LLC 02/05/2021 Plaintiff's Original Petition vs KENNETH WELLS, KEENEN WELLS D21-220J3 Persolve Recoveries, LLC 02/05/2021 Plaintiff's Original Petition vs Ashley Brown D21-221J3 PERSOLVE RECOVERIES, LLC 02/05/2021 Plaintiff's Original Petition vs CAROLYN WILLIAMS D21-222J3 PERSOLVE RECOVERIES, LLC 02/05/2021 Plaintiff's Original Petition vs JANET SHARP D21-223J3 MIDLAND CREDIT MANAGEMENT INC. 02/05/2021 Plaintiff's Original Petition vs CHRISTIAN NUSSBAUMER D21-224J3 MIDLAND CREDIT MANAGEMENT INC. 02/05/2021 Plaintiff's Original Petition vs ALFRED L HOLLOWAY D21-225J3 Persolve Recoveries, LLC 02/05/2021 Plaintiff's Original Petition vs Kimberly Dipert D21-226J3 Jefferson Capital Systems, LLC 02/05/2021 Plaintiff's Original Petition vs Austin C Melton D21-227J3 Conn Appliances Inc. 02/05/2021 Plaintiff's Original Petition vs Kyndra Tyler D21-228J3 PERSOLVE RECOVERIES, LLC 02/05/2021 Plaintiff's Original Petition vs NATASHA MOREHEAD D21-229J3 Persolve Recoveries, LLC 02/05/2021 Plaintiff's Original Petition vs Cory Washington

Printed on 04/20/2021 10:20 AM Page 322 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-230J3 MIDLAND CREDIT MANAGEMENT, INC. 02/05/2021 Plaintiff's Original Petition vs ROBIN M COLLINSWORTH D21-231J3 TD Auto Finance, LLC f/k/a Chrysler Financial 02/05/2021 Plaintiff's Original Petition vs Donald J Mazak, Cameron T Balkey D21-232J3 PERSOLVE RECOVERIES, LLC 02/05/2021 Plaintiff's Original Petition vs DESIRAE MILLER D21-233J3 TD Bank USA, N.A. 02/05/2021 Plaintiff's Original Petition vs Dominike K Nowell D21-234J3 Cavalry SPV I, LLC, As Assignee Of Citibank, 02/05/2021 Plaintiff's Original Petition N.A./AAdvantage vs Juliana Paice D21-235J3 Persolve Recoveries, LLC 02/08/2021 Plaintiff's Original Petition vs Jerry Mason,Arlene Mason D21-236J3 PERSOLVE RECOVERIES, LLC 02/08/2021 Plaintiff's Original Petition vs ASHTON SPLAWN D21-237J3 Persolve Recoveries, LLC 02/08/2021 Plaintiff's Original Petition vs Andre Henderson D21-238J3 PERSOLVE RECOVERIES, LLC 02/08/2021 Plaintiff's Original Petition vs AUDRA BRISCO, Jr. D21-239J3 LVNV Funding LLC 02/08/2021 Plaintiff's Original Petition vs Matthew Donaldson D21-240J3 LVNV Funding LLC 02/08/2021 Plaintiff's Original Petition vs Jeff M Saladino D21-241J3 Persolve Recoveries, LLC 02/08/2021 Plaintiff's Original Petition vs Alesha Williams D21-243J3 TD Bank USA, N.A. as successor in interest to TARGET 02/08/2021 Plaintiff's Original Petition NATIONAL BANK vs Jeffrey D Stangler D21-244J3 Persolve Recoveries, LLC 02/08/2021 Plaintiff's Original Petition vs Christian Toro Negron D21-245J3 OLIPHANT FINANCIAL, LLC 02/08/2021 Plaintiff's Original Petition vs Jennifer Brown D21-246J3 TD Bank USA, N.A. as successor in interest to TARGET 02/08/2021 Plaintiff's Original Petition NATIONAL BANK vs Nancy R Ballen D21-247J3 TD Bank USA, N.A. 02/08/2021 Plaintiff's Original Petition vs Crystal Bean D21-248J3 CAPITAL ONE BANK (USA), N.A. 02/09/2021 Plaintiff's Original Petition vs SHERRI L WRIGHT D21-249J3 CAPITAL ONE BANK (USA), N.A. 02/09/2021 Plaintiff's Original Petition vs LORELLE WILLIAMS

Printed on 04/20/2021 10:20 AM Page 323 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-250J3 PERSOLVE RECOVERIES, LLC 02/09/2021 Plaintiff's Original Petition vs JEANELL PINKNEY D21-251J3 Midland Credit Management, Inc. 02/09/2021 Plaintiff's Original Petition vs Shawn Pruit D21-252J3 LVNV Funding LLC 02/09/2021 Plaintiff's Original Petition vs Joseph Ramos D21-253J3 LVNV Funding, LLC 02/09/2021 Plaintiff's Original Petition vs Jack Holding D21-256J3 LVNV Funding LLC 02/09/2021 Plaintiff's Original Petition vs Ricky Infante D21-257J3 LVNV Funding LLC 02/09/2021 Plaintiff's Original Petition vs Dongkil Oh D21-259J3 Persolve Recoveries, LLC 02/09/2021 Plaintiff's Original Petition vs Cardell Daniels D21-260J3 PERSOLVE RECOVERIES, LLC 02/09/2021 Plaintiff's Original Petition vs SARAH CHASE D21-261J3 TD Bank USA, N.A. 02/09/2021 Plaintiff's Original Petition vs Danielle Stinnette D21-262J3 TD Bank USA, N.A. 02/09/2021 Plaintiff's Original Petition vs Breanna Kotary D21-263J3 LVNV Funding LLC 02/10/2021 Plaintiff's Original Petition vs Adrienne Hebert D21-264J3 PERSOLVE RECOVERIES, LLC 02/10/2021 Plaintiff's Original Petition vs ALISHA WHITEHEAD, RUDELL WHITEHEAD D21-265J3 TD Bank USA, N.A 02/10/2021 Plaintiff's Original Petition vs Pamela Guyton D21-266J3 CAPITAL ONE BANK (USA), N.A. 02/10/2021 Plaintiff's Original Petition vs PAMELA GUYTON D21-267J3 TD Bank USA, N.A. as successor in interest to Target 02/11/2021 Plaintiff's Original Petition National Bank vs Jennifer L Roston D21-268J3 TD Bank USA, N.A. 02/11/2021 Plaintiff's Original Petition vs Brandi K Walker D21-269J3 TD Bank USA, N.A. 02/11/2021 Plaintiff's Original Petition vs Megan Cross D21-270J3 TD Bank USA, N.A. 02/11/2021 Plaintiff's Original Petition vs Maria Elkins D21-271J3 TD Bank USA, N.A. 02/11/2021 Plaintiff's Original Petition vs Mark L Sheehan

Printed on 04/20/2021 10:20 AM Page 324 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-272J3 LVNV Funding LLC 02/12/2021 Plaintiff's Original Petition vs Bryan Danilowicz D21-273J3 PYOD LLC 02/12/2021 Plaintiff's Original Petition vs Cody Huffman D21-274J3 Absolute Resolutions Investments LLC 02/12/2021 Plaintiff's Original Petition vs Dee E Key D21-275J3 Absolute Resolutions Investments LLC 02/12/2021 Plaintiff's Original Petition vs Edward J Feeler D21-276J3 LVNV Funding LLC 02/16/2021 Plaintiff's Original Petition vs Wallace Gauthier D21-277J3 Midland Credit Management, Inc. 02/16/2021 Plaintiff's Original Petition vs Dawn Reaka D21-278J3 Conn Appliances, Inc. 02/16/2021 Plaintiff's Original Petition vs Noe Bustamante D21-279J3 Midland Credit Management, Inc. 02/16/2021 Plaintiff's Original Petition vs Michael L. Bedard D21-280J3 Midland Credit Management, Inc. 02/16/2021 Plaintiff's Original Petition vs Hugo Jimenez D21-281J3 LVNV Funding LLC 02/16/2021 Plaintiff's Original Petition vs Juan J Alfaro D21-282J3 Midland Credit Management, Inc. 02/16/2021 Plaintiff's Original Petition vs Timothy Jones D21-283J3 Midland Credit Management, Inc. 02/16/2021 Plaintiff's Original Petition vs Emmanuel Bossoe D21-284J3 Capital One Bank (USA) N.A. 02/16/2021 Plaintiff's Original Petition vs Dannis Escobar D21-285J3 TD Bank USA, N.A. 02/16/2021 Plaintiff's Original Petition vs *JR NORMAN DYER D21-286J3 Velocity Investments LLC Assignee Of Prosper Funding LLC 02/16/2021 Plaintiff's Original Petition assignee of WebBank vs Aileen Everett D21-287J3 TD Bank USA, N.A. 02/16/2021 Plaintiff's Original Petition vs JESSIE PHELPS-BLISS D21-288J3 PERSOLVE LEGAL GROUP, LLP 02/17/2021 Plaintiff's Original Petition vs PATRICIA FRIEDBERG D21-289J3 PERSOLVE RECOVERIES, LLC 02/17/2021 Plaintiff's Original Petition vs KELSEY GUEST D21-290J3 Bank Of America N.A. 02/17/2021 Plaintiff's Original Petition vs Elin Aronsen

Printed on 04/20/2021 10:20 AM Page 325 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-291J3 Jefferson Capital Systems, LLC 02/17/2021 Plaintiff's Original Petition vs Chad Lesslie D21-292J3 Bank of America N.A. 02/17/2021 Plaintiff's Original Petition vs Elin Aronsen D21-293J3 TD Bank USA, N.A. 02/17/2021 Plaintiff's Original Petition vs Maria R. Parga D21-294J3 MIDLAND CREDIT MANAGEMENT, INC. 02/17/2021 Plaintiff's Original Petition vs ALAN B BENNETT D21-295J3 PERSOLVE RECOVERIES, LLC 02/18/2021 Plaintiff's Original Petition vs COREY BOUIE D21-296J3 PERSOLVE RECOVERIES, LLC 02/18/2021 Plaintiff's Original Petition vs LYTHASA GRAY D21-297J3 PERSOLVE RECOVERIES, LLC 02/18/2021 Plaintiff's Original Petition vs PETER PASOL D21-298J3 PERSOLVE RECOVERIES, LLC 02/18/2021 Plaintiff's Original Petition vs BRENDA SPENCER, WILLIAM BUTLER, Jr. D21-299J3 LVNV Funding, LLC 02/18/2021 Plaintiff's Original Petition vs Martha McCain D21-300J3 LVNV Funding, LLC 02/18/2021 Plaintiff's Original Petition vs Joel Hinojosa D21-301J3 Capital One Bank (USA) N.A. 02/18/2021 Plaintiff's Original Petition vs Augustine A. Abbey D21-302J3 Bank of America N.A. 02/18/2021 Plaintiff's Original Petition vs Aaron Andrews D21-303J3 JPMorgan Chase Bank N.A. 02/18/2021 Plaintiff's Original Petition vs John H Taylor D21-304J3 Discover Bank 02/18/2021 Plaintiff's Original Petition vs Christie Gibson D21-305J3 U.S. Bank National Association 02/18/2021 Plaintiff's Original Petition vs Robert W Joplin D21-306J3 CitiBank, N.A. 02/18/2021 Plaintiff's Original Petition vs Nicole Luong D21-307J3 Bank of America N.A. 02/18/2021 Plaintiff's Original Petition vs Vernado Rashaun Cage D21-308J3 Bank of America N.A. 02/18/2021 Plaintiff's Original Petition vs Nakia S. Orlando D21-309J3 Bank of America N.A. 02/18/2021 Plaintiff's Original Petition vs Vernado Rashaun Cage D21-310J3 Bank of America N.A. 02/18/2021 Plaintiff's Original Petition vs Pedro R. Rodriguez

Printed on 04/20/2021 10:20 AM Page 326 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-311J3 Capital One Bank (USA) N.A. 02/18/2021 Plaintiff's Original Petition vs Michael A. Fischetti D21-312J3 BANK OF AMERICA, N.A. 02/19/2021 Plaintiff's Original Petition vs CHRISTOPHER M DAUGHERTY D21-313J3 Bank of America N.A. 02/19/2021 Plaintiff's Original Petition vs Ashton Ammons D21-314J3 UHG I, LLC 02/19/2021 Plaintiff's Original Petition vs BRIAN BALE D21-315J3 Cavalry SPV I, LLC assignee of CitiBank, N.A. 02/19/2021 Plaintiff's Original Petition vs Allan Norlie D21-316J3 Capital One Bank (USA) N.A. 02/19/2021 Plaintiff's Original Petition vs Mark Stokes D21-317J3 CAPITAL ONE BANK (USA), N.A. 02/22/2021 Plaintiff's Original Petition vs KANDI D SWAIM PACE D21-318J3 MIDLAND CREDIT MANAGEMENT, INC. 02/22/2021 Plaintiff's Original Petition vs BRANDY UGALDE D21-319J3 MIDLAND CREDIT MANAGEMENT, INC. 02/22/2021 Plaintiff's Original Petition vs ARAVINDAN JAYABALAN D21-320J3 LVNV Funding LLC 02/22/2021 Plaintiff's Original Petition vs Thomas Bolin D21-321J3 Discover Bank 02/22/2021 Plaintiff's Original Petition vs Nancy B Ellerbee D21-322J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 02/23/2021 Plaintiff's Original Petition vs AMANDA J HUGGINS D21-323J3 Conn Appliances Inc. 02/22/2021 Plaintiff's Original Petition vs Alisha Brown D21-324J3 Credit Corp Solutions Inc. 02/22/2021 Plaintiff's Original Petition vs Gregory Pino D21-325J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 02/23/2021 Plaintiff's Original Petition vs KIRK VANHOUSEN D21-326J3 Persolve Recoveries, LLC 02/23/2021 Plaintiff's Original Petition vs Jesse Cooney D21-327J3 MIDLAND CREDIT MANAGEMENT INC. 02/23/2021 Plaintiff's Original Petition vs JASON D21-328J3 Synchrony Bank 02/23/2021 Plaintiff's Original Petition vs Wendy Hamilton D21-329J3 Synchrony Bank 02/23/2021 Plaintiff's Original Petition vs Krystal Cantu D21-330J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 02/23/2021 Plaintiff's Original Petition vs JONATHAN P HONS

Printed on 04/20/2021 10:20 AM Page 327 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-331J3 Conn Appliances, Inc. 02/23/2021 Plaintiff's Original Petition vs Antonio L. Colman D21-332J3 Conn Appliances, Inc. 02/23/2021 Plaintiff's Original Petition vs Wendy C. Bacon D21-333J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 02/23/2021 Plaintiff's Original Petition vs SARA M ZEVALLOS D21-334J3 ONEMAIN FINANCIAL GROUP, LLC 02/23/2021 Plaintiff's Original Petition vs MATTHEW D APPEL D21-335J3 Synchrony Bank 02/24/2021 Plaintiff's Original Petition vs Angela Taylor D21-336J3 LVNV Funding LLC 02/24/2021 Plaintiff's Original Petition vs Richard Linck D21-337J3 Cavalry SPV I, LLC, as Assignee of Synchrony Bank/Care 02/24/2021 Plaintiff's Original Petition Credit vs Tina Stimpson AKA Tina E Stimpson D21-338J3 ACCELERATED INVENTORY MANAGEMENT, LLC 02/25/2021 Plaintiff's Original Petition vs GABRIEL CARMONA D21-339J3 MIDLAND CREDIT MANAGEMENT INC. 02/25/2021 Plaintiff's Original Petition vs ASHLEY LANDERS D21-340J3 MIDLAND CREDIT MANAGEMENT INC. 02/25/2021 Plaintiff's Original Petition vs MINH TRAN D21-341J3 OLIPHANT FINANCIAL, LLC 02/25/2021 Plaintiff's Original Petition vs WESLEY P WAGNER D21-342J3 MIDLAND CREDIT MANAGEMENT INC. 02/25/2021 Plaintiff's Original Petition vs JOSEPH GARCIA D21-343J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 02/26/2021 Plaintiff's Original Petition vs SAMANTHA GONZALEZ D21-344J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 02/26/2021 Plaintiff's Original Petition vs SANDRA DUARTE D21-345J3 CONN APPLIANCES, INC. D/B/A CONN S 02/26/2021 Plaintiff's Original Petition vs AUBREY HENSON D21-346J3 Synchrony Bank 02/26/2021 Plaintiff's Original Petition vs Tatyana Sukharev

Debt Claim Total: 800

Printed on 04/20/2021 10:20 AM Page 328 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E11-718J3 Regina M Sanders-Hall 05/23/2011 Application for Writ of Re-Entry (OCA) vs Anissa L Boone E14-286J3 Dallas Hidden Creek Assoc. LLC 03/18/2014 Plaintiff's Original Petition vs Lashonya Cook E17-780J3 Leslie Hess 05/30/2017 Plaintiff's Original Petition vs George Burgos E18-291J3 Lantower Legacy Lakes 02/12/2018 Plaintiff's Original Petition vs Chanel Phillips E19-1984J3 Mark Cairns 09/25/2019 Plaintiff's Original Petition vs Abraxas Simmons & Christy Giles E19-2002J3 Bedrock Holdings II (Dallas). LLC dba Oak Forest 10/03/2019 Plaintiff's Original Petition vs Luchana Cherry, And All Other Occupants E19-2180J3 Parc Lake 10/16/2019 Plaintiff's Original Petition vs Gracie Esparza,Felicity Esparza E19-2186J3 BMF IV TX Chapel Hill. LLC 10/16/2019 Plaintiff's Original Petition vs Xavier Viyof -Tankwa, And All Other Occupants E19-2730J3 Ballantyne Apartments 12/26/2019 Plaintiff's Original Petition vs Felicity Marshall E19-2731J3 Ballantyne Apartments 12/26/2019 Plaintiff's Original Petition vs Shirley Gilliam, James Gilliam E20-55J3 Suburban Extended Stay Hotel 01/10/2020 Plaintiff's Original Petition vs Rhonda Carolyn Devalcourt E20-725J3 AMC Creekside, LLC 07/29/2020 Plaintiff's Original Petition vs Lindsey Penny, Jr., Duane Wheeler & all occupants E20-753J3 Trett Enterprises, LLC., d/b/a Eagle Point Marina 08/13/2020 Plaintiff's Original Petition vs Four New Millenium Group, Inc. d/b/a Sneaky Pete's E20-793J3 The View at Lakeside Apartments Homes 08/27/2020 Plaintiff's Original Petition vs Alisha Cotton and all other occupants E20-802J3 Parc Lake 08/28/2020 Plaintiff's Original Petition vs Luis Gerardo Medina E20-805J3 Parc Lake 08/28/2020 Plaintiff's Original Petition vs Stewart Myers & Taylor Anne Myers E20-813J3 Bayshore Village 08/28/2020 Plaintiff's Original Petition vs Michele L Davies & Dale Asa Lenoard Hodge E20-816J3 Willow Ridge 08/28/2020 Plaintiff's Original Petition vs Maura Munoz Avila, Juan Alberto Sanchez Lopez E20-832J3 The Pinnacle Apartments 09/02/2020 Plaintiff's Original Petition vs James Napolitano Warbington, Gloria Kassandra Contreras

Printed on 04/20/2021 10:20 AM Page 329 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E20-859J3 Somerset Apartments 09/15/2020 Plaintiff's Original Petition vs Carlos Villanueva, Jr., Christina Tucker and all other occupants E20-875J3 Suburban Extended Stay 09/22/2020 Plaintiff's Original Petition vs Nathan Maurice Lamar Deadner E20-877J3 Parc Lake 09/22/2020 Plaintiff's Original Petition vs Chakita Kay Matthews E20-880J3 Willow Ridge 09/22/2020 Plaintiff's Original Petition vs Jacqueline Yvette Ross E20-918J3 INTERGERMAN VINES LP 10/13/2020 Plaintiff's Original Petition vs TREMELLA CAMPBELL, And All Other Occupants E20-951J3 Parc Lake 10/19/2020 Plaintiff's Original Petition vs Kevin Murphy & John Carlos Lujan E20-953J3 Parc Lake 10/19/2020 Plaintiff's Original Petition vs Amber Aragon E20-965J3 Somerset Apartments 10/22/2020 Plaintiff's Original Petition vs James Bridges, Jamie Bridges AND ALL OTHER OCCUPANTS E20-966J3 Parc Lake 10/26/2020 Plaintiff's Original Petition vs Antonio Lopez Dos Santos E20-974J3 HC HEBRON 121 STATION P2, LLC dba HEBRON 121 11/02/2020 Plaintiff's Original Petition STATION 2 vs TISHAN HISHAW, And All Other Occupants E20-983J3 Mid-America Apartments, LP 11/06/2020 Plaintiff's Original Petition vs Ian-Michael Putman E20-985J3 The View at Lakeside 11/09/2020 Plaintiff's Original Petition vs Joshua Gray E20-993J3 Arturo R Nevarez 11/12/2020 Plaintiff's Original Petition vs Chelsea Renae Martin E20-1008J3 Bent Creek Apartments 11/12/2020 Plaintiff's Original Petition vs Kristen Alexander And All Occupants E20-1009J3 Bent Creek Apartments 11/12/2020 Plaintiff's Original Petition vs Pamela Gaddie And All Occupants E20-1015J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 11/16/2020 Plaintiff's Original Petition vs LANIKEIN LANIKEIN, BRITTANY LAWYER, And All Other Occupants E20-1022J3 Somerset Apartments 11/16/2020 Plaintiff's Original Petition vs Holly Wilson and all other occupants E20-1024J3 HP Texas I LLC 11/18/2020 Plaintiff's Original Petition vs Depitshou Kayembe, Sibie Nduku And All Occupants

Printed on 04/20/2021 10:20 AM Page 330 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E20-1026J3 The View at Lakeside 11/18/2020 Plaintiff's Original Petition vs Sharicka Clemons And All Occupants E20-1028J3 HC HEBRON 121 STATION P2, LLC dba HEBRON 121 11/20/2020 Plaintiff's Original Petition STATION 2 vs DOUGLAS HAMILTON AND ALL OTHER OCCUPANTS E20-1030J3 HC HEBRON 121 STATION P3, LLC dba HEBRON 121 11/20/2020 Plaintiff's Original Petition STATION 3 vs MAYA DICKERSON AND ALL OTHER OCCUPANTS E20-1035J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 11/20/2020 Plaintiff's Original Petition STATION 4 vs DARLA HOLMES AND ALL OTHER OCCUPANTS E20-1041J3 INTERGERMAN VINES LP 11/20/2020 Plaintiff's Original Petition vs TARIQ SAMAD AND ALL OTHER OCCUPANTS E20-1045J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 11/23/2020 Plaintiff's Original Petition STATION 5 vs THERESA JOHNSON, And All Other Occupants E20-1050J3 INTERCAPITAL WIMBLEDON, LLC dba WIMBLEDON 11/23/2020 Plaintiff's Original Petition vs ALICIA NOVAK AND ALL OTHER OCCUPANTS E20-1052J3 ALLMARK PARK TIMBERS, LP 11/24/2020 Plaintiff's Original Petition vs TIMOTHY SPEED, And All Other Occupants E20-1056J3 Arbor Creek Apartments 12/03/2020 Plaintiff's Original Petition vs Dejuan Lister E20-1058J3 ALLMARK PARK TIMBERS, LP 12/03/2020 Plaintiff's Original Petition vs KRYSTA MCALISTER, DONAVAN KUEHNE, And All Other Occupants E20-1064J3 The Edgewater 12/07/2020 Plaintiff's Original Petition vs Shandalarius Smith E20-1066J3 The View at Lakeside 12/07/2020 Plaintiff's Original Petition vs Debra Bazile And All Occupants E20-1067J3 The View at Lakeside 12/07/2020 Plaintiff's Original Petition vs Jasma Tanice Failey, Aljamar D Green And All Occupants E20-1068J3 The View at Lakeside 12/07/2020 Plaintiff's Original Petition vs Faisal Mashraf, Palwasha Yousufi And All Occupants E20-1070J3 INTERGERMAN VINES LP 12/07/2020 Plaintiff's Original Petition vs DIAMOND MILLER AND ALL OTHER OCCUPANTS E20-1090J3 The Enclave Apartments 12/11/2020 Plaintiff's Original Petition vs Athena Sides E20-1092J3 Frontline Westview 12/11/2020 Plaintiff's Original Petition vs Donna Groom E20-1101J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 12/14/2020 Plaintiff's Original Petition vs CAPRICE ANDERSON And All Other Occupants

Printed on 04/20/2021 10:20 AM Page 331 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E20-1110J3 Somerset Apartments 12/15/2020 Plaintiff's Original Petition vs Melvin Alford and all other occupants E20-1113J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 12/17/2020 Plaintiff's Original Petition vs SALVATORE ARNONE, ANNA ARNONE And All Other Occupants E20-1130J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 12/30/2020 Plaintiff's Original Petition APARTMENT vs QUINETTA ROBINSON, AND ALL OTHER OCCUPANTS E20-1133J3 MVR APARTMENTS LP dba AVERY 12/30/2020 Plaintiff's Original Petition vs ARBANEE HARPER, AND ALL OTHER OCCUPANTS E20-1134J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 12/30/2020 Plaintiff's Original Petition STATION 5 vs NORI FONTENOT, AND ALL OTHER OCCUPANTS E21-01J3 AMC Northwood, LLC 01/04/2021 Plaintiff's Original Petition vs Carlos Franco & All Occupants E21-03J3 CAF City Mark Villas LLC 01/05/2021 Plaintiff's Original Petition vs Jessica Thompson E21-09J3 MVR APARTMENTS LP dba AVERY 01/06/2021 Plaintiff's Original Petition vs COLE LYONS, LEROY PUNCH, AND ALL OTHER OCCUPANTS E21-16J3 Heidi Hau Tran 01/08/2021 Plaintiff's Original Petition vs Monique Dessare Shavana E21-17J3 The View at Lakeside 01/08/2021 Plaintiff's Original Petition vs Stormy Johns E21-18J3 Cambridge Village 01/08/2021 Plaintiff's Original Petition vs Jennie Harris and All Occupants E21-28J3 INTERGERMAN VINES LP 01/11/2021 Plaintiff's Original Petition vs KELLY CARRANZA, MANDI CARRANZA, AND ALL OTHER OCCUPANTS E21-29J3 INTERGERMAN VINES LP 01/11/2021 Plaintiff's Original Petition vs DEAUNDRA GREEN, MALCOLM FLUELLYN, AND ALL OTHER OCCUPANTS E21-37J3 Ballantyne 01/11/2021 Plaintiff's Original Petition vs Jason L. Ennols, Shalonda C. Cohen And All Other Occupants E21-54J3 Parc Lake & Bay Shore Apartments 01/12/2021 Plaintiff's Original Petition vs Sarah Marie Mazerolle E21-55J3 Parc Lake & Bay Shore Apartments 01/12/2021 Plaintiff's Original Petition vs Reneisha Delora Hailey E21-58J3 Parc Lake & Bay Shore Apartments 01/12/2021 Plaintiff's Original Petition vs Selena Monic Martinez E21-60J3 Parc Lake & Bay Shore Apartments 01/12/2021 Plaintiff's Original Petition vs Tiffany Anne Nelson

Printed on 04/20/2021 10:20 AM Page 332 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-76J3 HC HEBRON 121 STATION dba HEBRON 121 STATION 1 01/14/2021 Plaintiff's Original Petition vs ROMAN GERAD JACKSON, AND ALL OTHER OCCUPANTS E21-78J3 HC HEBRON 121 STATION P2, LLC dba HEBRON 121 01/14/2021 Plaintiff's Original Petition STATION 2 vs BREANNA STEWART, AND ALL OTHER OCCUPANTS E21-83J3 Lakeland Apartment Partners, LTD 01/14/2021 Plaintiff's Original Petition vs Kimberly Nelson & Cory Massaro E21-84J3 Lakeland Apartment Partners, LTD 01/14/2021 Plaintiff's Original Petition vs Keyara Thomas And All Occupants E21-85J3 Lakeland Apartment Partners, LTD 01/14/2021 Plaintiff's Original Petition vs Iber Chamarro And All Occupants E21-86J3 Lakeland Apartment Partners, LTD 01/14/2021 Plaintiff's Original Petition vs Anthony Reyes, Maria Canales And All Occupants E21-87J3 Lakeland Apartment Partners, LTD 01/14/2021 Plaintiff's Original Petition vs Yaneli Ortiz And All Occupants E21-88J3 Lakeland Apt.. Partners, LTD 01/14/2021 Plaintiff's Original Petition vs Helen Yates E21-91J3 Lakeland Apartment Partners, LTD 01/14/2021 Plaintiff's Original Petition vs Melanie Villegas And All Occupants E21-95J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 01/19/2021 Plaintiff's Original Petition STATION 4 vs BIANCA PARR, AND ALL OTHER OCCUPANTS E21-104J3 Willow Ridge Apartments 01/20/2021 Plaintiff's Original Petition vs Sheretta L Johnson E21-105J3 Parc Lake & Bay Shore 01/20/2021 Plaintiff's Original Petition vs Troy Lon Tress III Hill E21-124J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 01/21/2021 Plaintiff's Original Petition vs PATSY SKIPWORTH, AND ALL OTHER OCCUPANTS E21-125J3 BMF IV TX CHAPEL HILL, LLC 01/21/2021 Plaintiff's Original Petition vs TECACIA WILSON, AND ALL OTHER OCCUPANTS E21-129J3 Colonial Village at Oakbend 01/22/2021 Plaintiff's Original Petition vs Michael Bradley, Jr. E21-132J3 Katherine A Lippi 01/22/2021 Plaintiff's Original Petition vs Cipriano Hernandez And All Other Occupants E21-133J3 BMF IV TX CHAPEL HILL, LLC 01/25/2021 Plaintiff's Original Petition vs KARLA ARNOLD, AND ALL OTHER OCCUPANTS E21-136J3 Lexmark Management LLC 01/28/2021 Plaintiff's Original Petition vs Holly Wesley E21-138J3 Bella Madera at Lake Lewisville 01/29/2021 Plaintiff's Original Petition vs Adarius Venters

Printed on 04/20/2021 10:20 AM Page 333 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-139J3 Bella Madera at Lake Lewisville 01/29/2021 Plaintiff's Original Petition vs Erin-Lynn Ebron E21-140J3 Bella Madera at Lake Lewisville 01/29/2021 Plaintiff's Original Petition vs Bam Harmon E21-141J3 Bella Madera at Lake Lewisville 01/29/2021 Plaintiff's Original Petition vs Francessca Kirkwood E21-142J3 Bella Madera at Lake Lewisville 01/29/2021 Plaintiff's Original Petition vs Quin Jackson & Guadalupe Lopez E21-146J3 The Glen at Lewisville 02/05/2021 Plaintiff's Original Petition vs Mvar Dan E21-149J3 Dreams/ Pauls Vista Ridge, LLC 02/08/2021 Plaintiff's Original Petition vs Carlton Mc Cain and All Occupants E21-154J3 Bluffs AT Vista Ridge 02/09/2021 Plaintiff's Original Petition vs Broderick Hicks, Rashada Thomas E21-155J3 The View @ Lakeside Apts. 02/09/2021 Plaintiff's Original Petition vs Echondra Williams E21-157J3 The View @ Lakeside Apts. 02/09/2021 Plaintiff's Original Petition vs Joe Belendez E21-159J3 The View at Lakeside 02/09/2021 Plaintiff's Original Petition vs Thaddeus Land, Shanterria Travis E21-161J3 The View @ Lakeside Apts. 02/09/2021 Plaintiff's Original Petition vs Kyle Arnold & Alanna M.Petrofsky E21-162J3 Autumn Breeze Apartments 02/09/2021 Plaintiff's Original Petition vs Ubong Vsoro E21-165J3 Marlene Rogers 02/10/2021 Plaintiff's Original Petition vs Amber Oestreich Walker E21-166J3 Park Timbers Apts. 02/10/2021 Plaintiff's Original Petition vs VALERIE GARCIA E21-168J3 Park Timbers Apts. 02/10/2021 Plaintiff's Original Petition vs Donovan Kuehne/Krysta McAlister E21-170J3 Ballantyne 02/12/2021 Plaintiff's Original Petition vs Eric K Girard and All Other Occupants E21-174J3 Ballantyne 02/12/2021 Plaintiff's Original Petition vs Shannon Gilbert,Travis Gilbert, Eula Green and All Other Occupants E21-176J3 Mark Cairns 02/12/2021 Plaintiff's Original Petition vs Katherin Morris, Monica Heckman E21-177J3 The Pinnacle Apartments 02/12/2021 Plaintiff's Original Petition vs Marvin Bernabe

Printed on 04/20/2021 10:20 AM Page 334 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-178J3 441 Cowan LLC 02/16/2021 Plaintiff's Original Petition vs Ghulamhusein Ahmed and All Other Occupants E21-179J3 Crest Manor Apartment L.P. 02/22/2021 Plaintiff's Original Petition vs William Allen E21-180J3 Crest Manor Apartment L.P. 02/22/2021 Plaintiff's Original Petition vs Paul Worrell & all Occupants E21-181J3 Crest Manor Apartment L.P. 02/22/2021 Plaintiff's Original Petition vs Jamaal Dillion & All Occupants E21-182J3 Cindy Nam 02/22/2021 Plaintiff's Original Petition vs Shardae Tillman E21-183J3 Bella Madera at Lake Lewisville 02/23/2021 Plaintiff's Original Petition vs Latoya Allen E21-184J3 Bella Madera at Lake Lewisville 02/23/2021 Plaintiff's Original Petition vs Michelle Brumfield E21-185J3 Bella Madera at Lake Lewisville 02/23/2021 Plaintiff's Original Petition vs Katiria Rivera & Rojelio Treo E21-186J3 Sylvia Warner 02/23/2021 Plaintiff's Original Petition vs Starr T.M. Francis & All Other Occupants E21-187J3 ALLMARK PARK TIMBERS, LP 02/23/2021 Plaintiff's Original Petition vs BAILEY OSHEA E21-188J3 ALLMARK PARK TIMBERS, LP 02/23/2021 Plaintiff's Original Petition vs ONEIDA VELOZ E21-189J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 02/23/2021 Plaintiff's Original Petition vs SIERRE STEVENS E21-190J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 02/23/2021 Plaintiff's Original Petition STATION 5 vs EMMELYNN JEFFCOAT E21-191J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 02/23/2021 Plaintiff's Original Petition STATION 5 vs CHERYL JONES E21-192J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 02/23/2021 Plaintiff's Original Petition STATION 5 vs DYNASIZIA MOSLEY E21-193J3 HC HEBRON 121 STATION P3, LLC dba HEBRON 121 02/23/2021 Plaintiff's Original Petition STATION 3 vs GABRELL BAKER E21-194J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 02/23/2021 Plaintiff's Original Petition STATION 4 vs KYLER PATRICK E21-195J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 02/23/2021 Plaintiff's Original Petition STATION 4 vs DIORGIS SUAREZ

Printed on 04/20/2021 10:20 AM Page 335 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-196J3 Crescent Cove at Lakepointe 02/24/2021 Plaintiff's Original Petition vs Gregory Wilson,Sarah Michelsen and All Other Occupants E21-197J3 Crescent Cove at Lakepointe 02/24/2021 Plaintiff's Original Petition vs Jeremy Boykins, Destiny Tonyae Boykins and All Other Occupants E21-198J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 02/24/2021 Plaintiff's Original Petition APARTMENT vs CHEYANNE FROST & REBECCA DUGAS E21-199J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 02/24/2021 Plaintiff's Original Petition APARTMENT vs JONATHAN DAVIS E21-200J3 ALLMARK HUNTINGTON LP, dba HUNTINGTON CIRCLE 02/25/2021 Plaintiff's Original Petition vs ANDRE SHANNON E21-201J3 Valerie Budd 02/26/2021 Plaintiff's Original Petition vs occupants 1026 Springwood E21-202J3 Ballantyne 02/26/2021 Plaintiff's Original Petition vs Phernando Wade, Patrina A Wade and All Other Occupants F95-0001 HALE, BOB vs SPARCINO, ROBERT 01/03/1995 Case Filed

Landlord or Tenant Total: 137

Printed on 04/20/2021 10:20 AM Page 336 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Small Claims

Case Number Style Activity Date Activity Type J07-227J3 Dodeka L.L.C. 11/14/2018 Request for Writ of Scire Facias to Revive vs Dormant Judgment Katherine L Elder J08-561J3 JSZ Financial CO INC VS Mark Allan Zumsteg And 10/10/2014 Application for Writ of Garnishment (OCA) Jacqueline Cherie Shook AKA Jackie Zumsteg J09-120J3 Converging Capital LLC VS Raymond Mitchell 09/16/2019 Application for Writ to Revive Judgment J12-019J3 American Express Centurion Bank 01/17/2012 Plaintiff's Original Petition vs Nabil Saleh J12-255J3 State Of Texas 05/08/2012 Case Filed vs Amanda Aileen Shugart as Principal and Aaron C Bitter, as Surety J12-256J3 State Of Texas 05/08/2012 Case Filed vs Amanda Aileen Shugart As Principal and Aaron C Bitter As Surety J12-260J3 State of Texas 05/08/2012 Case Filed vs Bobby Pena, As Principal J12-261J3 State of Texas 05/08/2012 Case Filed vs Bobby Pena, As Principal J12-637J3 MSW Capital LLC 09/11/2012 Case Filed vs Chase Bank J12-812J3 Bridal Boutique of Lewisville, Inc. 12/04/2012 Plaintiff's Original Petition vs Robert Thornton dba Front Desk Video Marketing LLC J13-162J3 Jade Madden 03/19/2013 Plaintiff's Original Petition vs Travis Allen J13-193J3 Barclays Bank Delaware 03/28/2013 Plaintiff's Original Petition vs James R Schram J13-323J3 Dyck O'Neal Inc 09/23/2015 Application for Turnover Order (OCA) vs John W Rosengren, III,Stacey Rosengren J13-328J3 Jason Varner 10/17/2013 OCA Active vs John White J18-941J3 Cambridge Village 10/29/2018 Plaintiff's Original Petition vs Shawntrail Hill O14-08J3 Benjamin W. Taylor 02/03/2014 Petition for Occupational Driver's License vs. The State of Texas O14-14J3 Kwaku Afihene 03/13/2014 Petition for Occupational Driver's License vs. The State of Texas O14-26J3 Dana Painter 05/20/2014 Petition for Occupational Driver's License vs. The State of Texas O14-52J3 Veronda S Barnes 09/04/2014 Petition for Occupational Driver's License vs. The State of Texas

Printed on 04/20/2021 10:20 AM Page 337 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type O16-04J3 EX PARTE 02/18/2016 Petition for Occupational Driver's License Mackeda Sahle O16-06J3 EX PARTE 02/25/2016 Petition for Occupational Driver's License JONATHAN PELS O16-10J3 Loren Smith 03/03/2016 Petition for Occupational Driver's License vs. The State of Texas O16-12J3 EX PARTE 03/31/2016 Petition for Occupational Driver's License Raissa Lugendo O16-14J3 EX PARTE 03/31/2016 Petition for Occupational Driver's License Markeysha Reed O16-17J3 EX PARTE 04/28/2016 Petition for Occupational Driver's License Everett Ehrhart O16-25J3 EX PARTE 07/14/2016 Petition for Occupational Driver's License Joanie Mclaughlin O16-26J3 EX PARTE 07/14/2016 Petition for Occupational Driver's License Crystal Leanos O16-27J3 EX PARTE 07/14/2016 Petition for Occupational Driver's License Shanita Simmons-Anyafulu O16-29J3 EX PARTE 08/04/2016 Petition for Occupational Driver's License Steven Easley O16-31J3 EX PARTE 08/11/2016 Petition for Occupational Driver's License JOSHUA TURCI O16-38J3 EX PARTE 09/15/2016 Petition for Occupational Driver's License Jennifer Cordero O16-39J3 EX PARTE 09/22/2016 Plaintiff's Original Petition Lissette Zambrano O16-41J3 EX PARTE 09/29/2016 Petition for Occupational Driver's License Stephen R Hales O16-43J3 EX PARTE 09/29/2016 Petition for Occupational Driver's License Rosie Lacey O16-44J3 EX PARTE 10/06/2016 Petition for Occupational Driver's License Alexandra Lopez O16-45J3 EX PARTE 10/06/2016 Petition for Occupational Driver's License Gabriel Ortiz O16-49J3 EX PARTE 11/17/2016 Plaintiff's Original Petition Rhonda Ofori O16-50J3 EX PARTE 12/01/2016 Petition for Occupational Driver's License Irma Torres O17-18J3 EX PARTE 04/27/2017 Plaintiff's Original Petition Paul Ramirez O17-37J3 EX PARTE 09/21/2017 Petition for Occupational Driver's License Rigoberto Toledo Ortiz O17-60J3 EX PARTE 12/07/2017 Petition for Occupational Driver's License Shannon Weary O19-40J3 EX PARTE 06/20/2019 Petition for Occupational Driver's License Teleada Irby O19-63J3 EX PARTE 09/05/2019 Petition for Occupational Driver's License Wendell Brabham O20-16J3 EX PARTE 02/27/2020 Petition for Occupational Driver's License Jon Douglas O20-33J3 EX PARTE 08/24/2020 Petition for Occupational Driver's License Shanequa Brannon O20-43J3 EX PARTE 10/30/2020 Petition for Occupational Driver's License Linda Castanon O20-49J3 EX PARTE 11/30/2020 Petition for Occupational Driver's License Osie L Harris, Jr.

Printed on 04/20/2021 10:20 AM Page 338 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type O21-02J3 EX PARTE 01/11/2021 Petition for Occupational Driver's License Kalesha Guyton S13-060J3 Blake McMonigle 03/21/2013 Plaintiff's Original Petition vs Ballantyne Apartments S13-210J3 Lutea, LLC Successor in Interest of Dodeka, LLC 10/22/2013 Application for Writ of Garnishment (OCA) vs Michael Claywell S13-264J3 The State of Texas 12/10/2013 Case Filed vs Ricky Antwon Williams, as Principal and Reginald Carpenter, and Surety S13-265J3 The State of Texas 12/10/2013 Case Filed vs Ricky Antwon Williams, as Principal and Reginald Carpenter, as Surety S13-328J3C John White 03/27/2014 Case Filed vs Jason Varner S14-138J3 The State Of Texas 05/13/2014 Case Filed vs Bryson Wayne Levy S14-139J3 The State Of Texas 05/13/2014 Case Filed vs Bryson Wayne Levy S14-185J3 The State Of Texas 06/03/2014 Case Filed vs Jose Daniel Martinez S14-187J3 The State Of Texas 06/04/2014 Case Filed vs Larry Ellis Green, as Principal, and Lewisville Area Bail Bonds, as Surety S14-188J3 The State Of Texas 06/05/2014 Case Filed vs Ashante Michelle Bowen, as Principal, and Lewisville Area Bail Bonds, as Surety S14-267J3 The State Of Texas 08/06/2014 Case Filed vs Christine Marie Houston and Lewisville Area Bail Bonds S14-329J3 The State Of Texas 10/13/2014 Case Filed vs BLANCA DELIA NUNEZ,David Youngblood S14-330J3 The State Of Texas 10/13/2014 Case Filed vs BLANCA DELIA NUNEZ,David Youngblood S14-337J3 VIP Finance of Texas, Inc d/b/a VIP Finance, Inc and Cash 06/05/2015 Motion for new trial granted Auto Sales, Inc vs Jason Surles,SKSK Enterprises, Inc d/b/a Kwik Kar Lube & Tune,Sandy Enterprises, Inc d/b/a Planet Paint Collision Center S14-337J3C SKSK Enterprises, Inc., D/B/A Kwik Kar Lube & Tune and 06/05/2015 Motion for new trial granted Sandy Enterprises, Inc, D/B/A Planet Paint Collision Center vs VIP Finance of Texas, Inc. D/B/A VIP Finance, Inc. and Cash Auto Sales, Inc. S14-375J3 The State Of Texas 10/29/2014 Case Filed vs Sherri Brown,Credit Bail Bonds 10-04-22

Printed on 04/20/2021 10:20 AM Page 339 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S14-389J3 Ray Fox 11/17/2014 Plaintiff's Original Petition vs SELECT INN S14-394J3 LTB FM, LLC dba Pure Barre Flower Mound 07/30/2015 Application for Writ of Garnishment (OCA) vs Angela Franks Forte S15-136J3 The State Of Texas 05/20/2015 Case Filed vs William R Cook S15-137J3 The State Of Texas 05/20/2015 Case Filed vs William R Cook S15-138J3 The State Of Texas 05/20/2015 Case Filed vs Ryan Quinn Noreen S15-139J3 The State Of Texas 05/20/2015 Case Filed vs Ryan Quinn Noreen S15-141J3 The State Of Texas 05/21/2015 Case Filed vs William R Cook S15-142J3 The State Of Texas 05/21/2015 Case Filed vs William R Cook S15-146J3 Kay Cauthorn 08/10/2016 Motion for new trial granted vs Christopher F Moore S15-167J3 William Dewhite Dean 06/17/2015 Plaintiff's Original Petition vs Edwin R Nochez Acosta S15-174J3 Sara Sullins, f/k/a Sara Hewitt and Daniel Sullins, husband 06/19/2015 Plaintiff's Original Petition and wife vs Cameron Dubina d/b/a Plan Simplicity Events S15-239J3 Kelly M Davis & Associates, LLC 07/31/2015 Application for Writ of Garnishment (OCA) vs First Convenience Bank S15-329J3 Newman Phillips 11/03/2015 Plaintiff's Original Petition vs Nelly Shankle S15-345J3 Newman Phillips 11/30/2015 Plaintiff's Original Petition vs Nelly Shankle S15-346J3 Newman Phillips 11/30/2015 Plaintiff's Original Petition vs Tower Ridge Apts LTD,Nelly Shankle,Erica Garcia S16-42J3 Kwik Kar Vista Ridge Inc 03/08/2016 Plaintiff's Original Petition vs Andre Williams S16-59J3 Nelson M Cuencas & Emileysha Rodriguez 04/07/2016 Plaintiff's Original Petition vs John Wingfield, Jr. / Eagle Landscape S16-67J3 Green Mountain Energy Company 07/12/2016 Transfer from another County (OCA) vs The Velvet Snout, LLC S17-143J3 Dallas Santa Rosa 476, Inc., DBA Santa Rosa at Las Colinas 08/07/2017 Application for Writ of Garnishment (OCA) vs Michael Lewin and Elise Baras (defendants), and JP Morgan Chase Bank, N.A. (garnishee)

Printed on 04/20/2021 10:20 AM Page 340 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S18-186J3 Asset Acceptance, LLC 12/20/2018 Case Filed vs Credit Union of Texas, N.A. (garnishee) and Cecilia A Yeboah (defendant) S19-52J3 Misty Macomber-Ortiz/Mark Stripling 04/12/2019 Plaintiff's Original Petition vs B3K Custom Welding Nicholas Garcia S19-101J3 Lula & Nicholas Walton 06/20/2019 Plaintiff's Original Petition vs Christine Hamilton S19-174J3 Joseph And Alevtina Sarno 10/02/2019 Plaintiff's Original Petition vs Kevin Gulikers, Heather Rhoden, And Center for Veterinary Specialty Care P.C. S19-186J3 Charles Mason & Stacey Mason 11/20/2019 OCA Active vs The Transmission Shop S19-200J3 Ronald C Lester 10/25/2019 Plaintiff's Original Petition vs Christopher C Tilger S19-211J3 Regent Restoration, Inc. 11/07/2019 Plaintiff's Original Petition vs Windhaven Insurance Services, LLC, Mary Ama Omer and Hussein Daad S19-215J3 John Seffern 11/11/2019 Plaintiff's Original Petition vs Eduardo Hernandez and Multi-Gen Homes, L.P. S19-220J3 Rick Hill 11/15/2019 Plaintiff's Original Petition vs Robert Wrestler S19-225J3 ALEX CORDERO-MORA and CASSANDRA CORDERO 11/20/2019 Plaintiff's Original Petition vs BROOKS ANDREW JOHNSON S19-246J3 Investigation Technologies, Inc. dba International 12/13/2019 Plaintiff's Original Petition Investigators vs Ethicus Hospital DFW LLC dba Sagecrest Hospital S20-11J3 Carlton West 01/16/2020 Plaintiff's Original Petition vs Wal-Mart Stores Texas, LLC S20-31J3 Lisa Hummel 02/12/2020 Plaintiff's Original Petition vs Laurie McKay S20-43J3 Christopher and Roshonda Stewart 03/09/2020 Plaintiff's Original Petition vs Jason Sarenito Roberson S20-49J3 Patricia Plaintiff 05/12/2020 Settlement Agreement (ODR) vs Dana Defendant S20-58J3 HARTFORD ACCIDENT AND INDEMNITY COMPANY AS 05/29/2020 Plaintiff's Original Petition SUBROGEE OF ROBERT'S POOL SERVICE, INC. vs WILLIAM REED S20-62J3 James B Poulard 07/07/2020 Plaintiff's Original Petition vs Federal Express Corporation S20-65J3 Victor A. Laryea Sr. 07/14/2020 Plaintiff's Original Petition vs James Powell, Mary Kelley

Printed on 04/20/2021 10:20 AM Page 341 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S20-66J3 Carla Alvarado 02/26/2021 OCA Active vs Deangela Williams S20-69J3 Michael Todd Regan, Mishell Paige Regan 08/10/2020 OCA Active vs Noel Mairena, Jessica Rae Mairena S20-70J3 Jeffrey Cagle as Next Friend of Carter Cagle 07/20/2020 Plaintiff's Original Petition vs Gamestop Corp. S20-73J3 Ronald Sims, Brianne Sims 07/29/2020 Plaintiff's Original Petition vs Kyle Builta S20-75J3 Susan Cox 08/28/2020 OCA Active vs Kirsten Cox S20-76J3 Terrina Wilder 07/30/2020 Plaintiff's Original Petition vs Regus Mgmt Group (Corp. Svc. Co.) S20-77J3 Robert Steinberg 07/31/2020 Plaintiff's Original Petition vs Ray Jones S20-78J3 Tomi M Moser 07/31/2020 Plaintiff's Original Petition vs Shyni Sebastian S20-80J3 Frank Ngoc Pham 08/07/2020 Plaintiff's Original Petition vs Jeff Pohlman / SEND MY PARCELS, INC. S20-83J3 Rachel R. Smith 08/13/2020 Plaintiff's Original Petition vs Lewis Jamar Marques S20-84J3 Michael Gilmore 08/13/2020 Plaintiff's Original Petition vs Chase Bank National Association c/o Jamie Dimon, Chairman/CEO S20-85J3 Ayana K. Hill 08/14/2020 Plaintiff's Original Petition vs Stephen Brodbeck S20-87J3 Ana Maria Cazares 08/19/2020 Plaintiff's Original Petition vs Daniela Esmeralda Gomez S20-88J3 ANDREW PLATA 08/21/2020 Plaintiff's Original Petition vs Michelle Barnwell S20-90J3 Dorrian J Schoch 11/10/2020 OCA Active vs Bella Madera S20-92J3 Southwest Equipment 09/01/2020 Plaintiff's Original Petition vs West Texas Top Gun Energy Services S20-93J3 Southwest Equipment 09/01/2020 Plaintiff's Original Petition vs West Texas Top Gun Energy Services, Inc. S20-94J3 Southwest Equipment 09/01/2020 Plaintiff's Original Petition vs West Texas Top Gun Energy Services, Inc. S20-96J3 Michael Whitworth & Kimberly Gerron 09/08/2020 Plaintiff's Original Petition vs Dr. Donna Baer, G. Farag Salib DVM PLLC

Printed on 04/20/2021 10:20 AM Page 342 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S20-98J3 Liberty Mutual Insurance Company 09/09/2020 Plaintiff's Original Petition vs Texas New Mexico Power Company S20-99J3 Terrina Wilder 09/14/2020 Plaintiff's Original Petition vs Inovium Labs, LLC, Zack Varkaris Decassi Labs S20-100J3 Susan R Cox 09/15/2020 Plaintiff's Original Petition vs Kirsten N Cox S20-101J3 Donna Hobden 09/15/2020 Plaintiff's Original Petition vs Casey Beaver, Cheyanne Nicole Beaver S20-103J3 Venus Salons and Spa 09/23/2020 Plaintiff's Original Petition vs Ledenia Renay Thompson S20-105J3 Venus Salons and Spa 09/23/2020 Plaintiff's Original Petition vs Donna Roberts S20-107J3 Lytrell Scott/Aguinaldo Scott 09/21/2020 Plaintiff's Original Petition vs Chapel Hill Apartments S20-109J3 Abdulai Caulker 09/25/2020 Plaintiff's Original Petition vs Baribor L Popnen S20-110J3 Daral Edwards 09/28/2020 Plaintiff's Original Petition vs Long Jason Vo S20-112J3 Allstate Fire And Casualty Insurance Company As Subrogee 10/02/2020 Plaintiff's Original Petition Of Monica Martinez vs Ronnie Sullivan S20-113J3 Cody Hoffman 10/06/2020 Plaintiff's Original Petition vs Ford of Lewisville S20-115J3 The Transmission Shop 10/08/2020 Plaintiff's Original Petition vs Roberto Guerrero Brena S20-122J3 Recovery Systems Inc. dba Pro Tow Wrecker Service 10/15/2020 Plaintiff's Original Petition vs Monique Yvonne Songy S20-123J3 Government Employees Insurance Company 10/15/2020 Plaintiff's Original Petition vs Shaneka Shan Jackson-Dillard And Celestre Calahan S20-125J3 BZ Man Services, LLC 10/19/2020 Plaintiff's Original Petition vs Zidell Properties DBA CenterPoint Apartments S20-126J3 MELODY KRUSE 10/21/2020 Plaintiff's Original Petition vs MARIA CONCEPCION SERVIN LOPEZ S20-127J3 ECCO 2018TX1, LLC as assignee of Advantage Assets II, 10/15/2020 Application for Writ of Garnishment (OCA) Inc. vs JPMorgan Chase Bank, N.A. vs Gail L Mason S20-129J3 Steven Ward 10/26/2020 Plaintiff's Original Petition vs Dusold Enterprises, Inc.

Printed on 04/20/2021 10:20 AM Page 343 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S20-130J3 North Dallas Garden Design 10/27/2020 Plaintiff's Original Petition vs Stuart Dickenson S20-131J3 Allstate Fire And Casualty Insurance Company As Subrogee 10/27/2020 Plaintiff's Original Petition Of Chauncey Lewis vs Franklin Sanchez S20-132J3 InterCapital McKamy, LLC 10/28/2020 Plaintiff's Original Petition vs Ryheem Davis S20-133J3 Lifestyle Furniture 10/28/2020 Plaintiff's Original Petition vs Bruce Washington S20-136J3 Marcell Walker 11/30/2020 OCA Active vs European Auto Care S20-137J3 The General 11/03/2020 Plaintiff's Original Petition vs Keshav Raman S20-138J3 Kathy Roberts 11/09/2020 Plaintiff's Original Petition vs Segundas 04, LP, d/b/a Seconds & Surplus Building Materials S20-139J3 Stephania Marin ochoa 12/01/2020 OCA Active vs The view on fox creek/west view/anterra S20-142J3 Allstate Indemnity Company As Subrogee Of Sammy Hinojos 11/17/2020 Plaintiff's Original Petition vs Martha Balderas Rico S20-145J3 Brittany Marshall 11/23/2020 Plaintiff's Original Petition vs Shambrielle Speights S20-146J3 John Wesner 11/23/2020 Plaintiff's Original Petition vs Randy Creed dba OTS Construction S20-148J3 Bang Solar LLC 11/24/2020 Plaintiff's Original Petition vs Venture X Castle Hills S20-149J3 GEICO Advantage Insurance Company 11/24/2020 Plaintiff's Original Petition vs Crest Manor Apartments, L.P. D/B/A Crest Manor Apartments S20-150J3 Robert J. Myers & Leigh A. Costa 11/30/2020 Plaintiff's Original Petition vs Jacquelyn N. Nobles S20-151J3 Robert J. Myers & Leigh A. Costa 11/30/2020 Plaintiff's Original Petition vs Graham Cameron S20-152J3 Allstate Fire And Casualty Insurance Company As Subrogee 12/04/2020 Plaintiff's Original Petition Of Tambra Laroe vs Nicholas Santillan and Clinical Pathology Laboratories, Inc. S20-154J3 The Inline Group, LLC 12/09/2020 Plaintiff's Original Petition vs The C.W. Williams Community Health Center, Inc. S20-155J3 KIMBERLY PERSON 12/09/2020 Plaintiff's Original Petition vs FAST STICKER AUTO REPAIR S20-157J3 A Lawn and Landcare Service Company, LLC 12/09/2020 Plaintiff's Original Petition vs Rayshun Jackson and Maya Jackson

Printed on 04/20/2021 10:20 AM Page 344 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S20-158J3 Fernando Dustin Chacon, Jr. 12/11/2020 Plaintiff's Original Petition vs Texas Impound Services, LLC and HHSG, LLC S20-159J3 Tawakalitu O. Adams 12/14/2020 Plaintiff's Original Petition vs AT&T and Segun O'Neil Oluwole S20-160J3 Hammerle Finley Law Firm 12/14/2020 Plaintiff's Original Petition vs Mary Pohlmeier S20-162J3 SOUTHERN COUNTY MUTUAL AS SUBROGEE OF 12/23/2020 Plaintiff's Original Petition WANDA VAN vs Aquilio Aleman S20-164J3 HALCYON OPERATIONS, LLC 12/28/2020 Plaintiff's Original Petition vs FORWARD DIESEL REPAIR, LLC S20-165J3 Sanjay Chandrahas 12/29/2020 Plaintiff's Original Petition vs DR. DARIAN KAAR S21-01J3 Zackary Bates-McDonald 01/04/2021 Plaintiff's Original Petition vs Amanda Anne Young S21-02J3 Cody Weeks 01/04/2021 Plaintiff's Original Petition vs Jason Hyland S21-03J3 Yvette Drew 01/04/2021 Plaintiff's Original Petition vs William Trusty & Deb Schmitz S21-04J3 Victoria Albury 01/04/2021 Plaintiff's Original Petition vs Veronica Maria Cruz S21-06J3 Kyle Erffmeyer 01/11/2021 Plaintiff's Original Petition vs Khaf Corporation DBA Carpet & Flooring Liquidators S21-10J3 Chelsey Nuusolia 01/19/2021 Plaintiff's Original Petition vs Gian Nuusolia S21-11J3 Nazareth Zeytounian 02/02/2021 OCA Active vs DFW Motors S21-12J3 Jorge E Armendariz Suarez 01/20/2021 Plaintiff's Original Petition vs Frederick Albin Mahoney S21-13J3 UNITED SERVICES AUTOMOBILE ASSOCIATION (A 01/20/2021 Plaintiff's Original Petition RECIPROCAL INTER-INSURANCE EXCHANGE) vs PAUL RICHARD BEAN S21-14J3 Cory Stone 01/19/2021 Transfer from another County (OCA) vs Brandon Johnson, Justin Bates S21-15J3 Breen W. Harlan (Harchem, LLC) 01/22/2021 Plaintiff's Original Petition vs Marco Antonio Najera (M.A.N. 4 Chem) S21-16J3 Harm Botter 01/25/2021 Plaintiff's Original Petition vs PEDRO CORONA S21-17J3 Ragan L Breiter 01/26/2021 Plaintiff's Original Petition vs Rickey Massey

Printed on 04/20/2021 10:20 AM Page 345 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S21-18J3 Allstate Fire And Casualty Insurance Company As Subrogee 01/28/2021 Plaintiff's Original Petition Of Khuong Nguyen vs Lakendrick Mcelroy S21-20J3 DAVE LEE BURT 02/09/2021 Plaintiff's Original Petition vs RONNIE E GUEST SR. S21-21J3 State Farm Mutual Automobile Insurance Company as 02/09/2021 Plaintiff's Original Petition Subrogee of Jose Carranza vs Maria Jaimes Flores S21-22J3 Philip L. Sheets & Patricia A. Sheets 02/12/2021 Plaintiff's Original Petition vs QT Kasem S21-23J3 Standard Insurance Agency as Subrogee of Jayme Tacker 02/23/2021 Plaintiff's Original Petition and Mark Tacker vs Wesley Johnston S21-24J3 MATTHEW PITCHER 02/23/2021 Plaintiff's Original Petition vs JEWELL CLOUGH S21-25J3 Bola Benson 02/26/2021 Plaintiff's Original Petition vs Cubesmart Management, LLC S21-26J3 Dureial Harris 02/22/2021 Plaintiff's Original Petition vs Phil Scoggins TH16-125J3 Becky Brim 08/10/2016 Case Filed vs The Cypress Apartments, Auto Impound and Capital Tow TH16-187J3 Dennis Kim 11/04/2016 Case Filed vs Texas Impound Servies, LLC TH16-188J3 Tyrone Martin 11/07/2016 Case Filed vs Pro Tow Wrecker Service

Small Claims Total: 187

1.a. Beginning Pending - Active Cases Total: 1124

Printed on 04/20/2021 10:20 AM Page 346 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

1.b. Beginning Pending - Inactive Cases

Debt Claim

Case Number Style Activity Date Activity Type D17-657J3 GO FEDERAL CREDIT UNION 12/15/2017 Bankruptcy Filed OCA Inactive vs DEMARIS TAYLOR D20-223J3 LVNV Funding LLC 06/23/2020 Citation Returned Unserved OCA Inactive vs Jeffery Lambert D20-343J3 MIDLAND FUNDING LLC 11/06/2020 Citation Returned Unserved OCA Inactive vs JASON HICKS D20-432J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 08/06/2020 Citation Returned Unserved OCA Inactive vs HARLEY BROWN D20-434J3 MIDLAND CREDIT MANAGEMENT INC. 08/06/2020 Citation Returned Unserved OCA Inactive vs ALICEA S BISHOP D20-447J3 MIDLAND FUNDING LLC 08/10/2020 Citation Returned Unserved OCA Inactive vs ORFELINDA MORALES D20-453J3 MIDLAND FUNDING LLC 08/11/2020 Citation Returned Unserved OCA Inactive vs ODIS EDWARDS D20-457J3 MIDLAND CREDIT MANAGEMENT INC. 08/12/2020 Citation Returned Unserved OCA Inactive vs ADAM L TURNER D20-463J3 MIDLAND CREDIT MANAGEMENT INC. 08/11/2020 Citation Returned Unserved OCA Inactive vs HYE WON D20-469J3 MIDLAND CREDIT MANAGEMENT INC. 08/11/2020 Citation Returned Unserved OCA Inactive vs JOHN P MCNEVIN D20-500J3 LVNV Funding LLC 08/12/2020 Citation Returned Unserved OCA Inactive vs Gladys Cuanchiohong D20-520J3 Credit Corp Solutions Inc. 08/12/2020 Citation Returned Unserved OCA Inactive vs Jacob Freeby D20-528J3 Cach LLC 08/24/2020 Citation Returned Unserved OCA Inactive vs Taylor McGee D20-534J3 LVNV Funding LLC 08/11/2020 Citation Returned Unserved OCA Inactive vs Lucy Chipman D20-535J3 Portfolio Recovery Associates LLC 08/13/2020 Citation Returned Unserved OCA Inactive vs Alejandro Austria Verdan D20-543J3 Portfolio Recovery Associates LLC 09/14/2020 Citation Returned Unserved OCA Inactive vs Adam Turner D20-546J3 Absolute Resolutions Investments LLC 08/07/2020 Citation Returned Unserved OCA Inactive vs Thomas R Boughnou, III D20-567J3 LVNV Funding LLC 08/27/2020 Citation Returned Unserved OCA Inactive vs Richard Rios D20-575J3 Credit Corp Solutions Inc. 08/19/2020 Citation Returned Unserved OCA Inactive vs Joelle Brinkley

Printed on 04/20/2021 10:20 AM Page 347 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-577J3 Credit Corp Solutions Inc. 08/14/2020 Citation Returned Unserved OCA Inactive vs Brittany Hyder D20-588J3 CVI SGP-CO Acquisition Trust 08/27/2020 Citation Returned Unserved OCA Inactive vs Cory Germany D20-590J3 CVI SGP-CO Acquisition Trust 08/19/2020 Citation Returned Unserved OCA Inactive vs Ashley Mcgee D20-596J3 Credit Corp Solutions Inc. 09/11/2020 Citation Returned Unserved OCA Inactive vs Oscar Hernandez D20-597J3 Credit Corp Solutions Inc. 08/19/2020 Citation Returned Unserved OCA Inactive vs Dana Osborne D20-598J3 Credit Corp Solutions Inc. 09/01/2020 Citation Returned Unserved OCA Inactive vs Wendy Lyndaker D20-600J3 LVNVFunding LLC 08/17/2020 Citation Returned Unserved OCA Inactive vs William Hamilton D20-607J3 CACH LLC 08/13/2020 Citation Returned Unserved OCA Inactive vs Norman Boswell D20-608J3 CACH LLC 08/14/2020 Citation Returned Unserved OCA Inactive vs Edward Jarrett D20-609J3 LVNV Funding LLC 08/25/2020 Citation Returned Unserved OCA Inactive vs Rodney Miller D20-610J3 CVI SGP-CO Acquisition Trust 08/24/2020 Citation Returned Unserved OCA Inactive vs Maurice Smith D20-611J3 CVI SGP Acquisition Trust 08/07/2020 Citation Returned Unserved OCA Inactive vs Klever Jaramillo D20-612J3 LVNV Funding LLC 08/17/2020 Citation Returned Unserved OCA Inactive vs Katherina Matthews D20-622J3 LVNV Funding LLC 08/11/2020 Citation Returned Unserved OCA Inactive vs Susana Castillo D20-628J3 Jefferson Capital Systems, LLC 09/09/2020 Citation Returned Unserved OCA Inactive vs Adena Pineda D20-630J3 Jefferson Capital Systems, LLC 09/04/2020 Citation Returned Unserved OCA Inactive vs Quincy Sims D20-631J3 Jefferson Capital Systems, LLC 08/27/2020 Citation Returned Unserved OCA Inactive vs Sabrina Scherzer Johnson D20-637J3 LVNV Funding LLC 09/01/2020 Citation Returned Unserved OCA Inactive vs Rosa E Marinez D20-638J3 CVI SGP Acquisition Trust 08/21/2020 Citation Returned Unserved OCA Inactive vs Delilih Vasquez D20-639J3 Credit Corp Solutions Inc. 09/23/2020 Citation Returned Unserved OCA Inactive vs William Mota

Printed on 04/20/2021 10:20 AM Page 348 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-642J3 JH Met Subsidiary B Liquidating Trust 09/02/2020 Citation Returned Unserved OCA Inactive vs Neal J. Baumert D20-644J3 JH Met Subsidiary B Liquidating Trust 09/22/2020 Citation Returned Unserved OCA Inactive vs John Arnquist D20-647J3 Credit Corp Solutions Inc. 10/07/2020 Citation Returned Unserved OCA Inactive vs Jeremy Bush D20-652J3 CACH LLC 09/11/2020 Citation Returned Unserved OCA Inactive vs Sokha Ben D20-654J3 MIDLAND FUNDING LLC 09/16/2020 Citation Returned Unserved OCA Inactive vs TRISTYNN NEILSON D20-655J3 MIDLAND CREDIT MANAGEMENT INC. 09/09/2020 Citation Returned Unserved OCA Inactive vs GRETCHEN N WHITE D20-658J3 Absolute Resolutions Investments LLC 08/25/2020 Citation Returned Unserved OCA Inactive vs Cameron M Tubbs D20-663J3 Conn Appliances Inc. 09/01/2020 Citation Returned Unserved OCA Inactive vs Shelley Dailey D20-664J3 CACH LLC 09/15/2020 Citation Returned Unserved OCA Inactive vs Misty Grabener D20-665J3 CVI SGP-CO Acquisition Trust 10/19/2020 Citation Returned Unserved OCA Inactive vs Gary Anderson D20-666J3 Conn Appliances, Inc. D/B/A Conn's 08/24/2020 Citation Returned Unserved OCA Inactive vs Jessica Garcia AKA Jessica Franco D20-668J3 CITIBANK, N.A. 11/18/2020 Citation Returned Unserved OCA Inactive vs Nicole R Lavallais D20-671J3 LVNV Funding LLC 09/09/2020 Citation Returned Unserved OCA Inactive vs Simon Crawford D20-681J3 Midland Credit Management Inc. 09/15/2020 Citation Returned Unserved OCA Inactive vs Camorie L. Donnell D20-689J3 LVNV Funding LLC 09/17/2020 Citation Returned Unserved OCA Inactive vs Laura Billard D20-700J3 LVNV Funding LLC 10/01/2020 Citation Returned Unserved OCA Inactive vs Jimmy Nelson D20-711J3 MIDLAND FUNDING LLC 10/09/2020 Citation Returned Unserved OCA Inactive vs TRISTYNN NEILSON D20-714J3 Midland Credit Management Inc. 09/15/2020 Citation Returned Unserved OCA Inactive vs Andres J. Villalobos D20-715J3 LVNV Funding LLC 10/01/2020 Citation Returned Unserved OCA Inactive vs Tracy Williams D20-718J3 Conn Appliances Inc. 09/23/2020 Citation Returned Unserved OCA Inactive vs Thomas Prospere

Printed on 04/20/2021 10:20 AM Page 349 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-725J3 Conn Appliances Inc. 09/22/2020 Citation Returned Unserved OCA Inactive vs Jason L. Danner D20-732J3 Conn Appliances Inc. 09/17/2020 Citation Returned Unserved OCA Inactive vs Cinthia J. Oviedo D20-741J3 Conn Appliances Inc. 09/22/2020 Citation Returned Unserved OCA Inactive vs Mark A. Risetter D20-742J3 Conn Appliances Inc. 09/15/2020 Citation Returned Unserved OCA Inactive vs Trashun Jenkins D20-746J3 Conn Appliances Inc. 09/22/2020 Citation Returned Unserved OCA Inactive vs Cedric Robertson D20-748J3 Midland Credit Management Inc. 10/08/2020 Citation Returned Unserved OCA Inactive vs Jasmine C. Sterling D20-749J3 Portfolio Recovery Associates LLC 09/18/2020 Citation Returned Unserved OCA Inactive vs Dayami Blezsalo D20-750J3 Portfolio Recovery Associates LLC 09/22/2020 Citation Returned Unserved OCA Inactive vs Robert Echols D20-752J3 Credit Corp Solutions Inc. 10/15/2020 Citation Returned Unserved OCA Inactive vs Kassandra Garcia D20-754J3 MIDLAND FUNDING LLC 10/06/2020 Citation Returned Unserved OCA Inactive vs PEDRO CAUDILLO D20-755J3 Credit Corp Solutions Inc. 10/01/2020 Citation Returned Unserved OCA Inactive vs Alonso Hernandez D20-760J3 Conn Appliances Inc. 10/01/2020 Citation Returned Unserved OCA Inactive vs Ronald S. Mitchell D20-766J3 MIDLAND CREDIT MANAGEMENT INC. 10/16/2020 Citation Returned Unserved OCA Inactive vs LATONYA M DONALDSON A/K/A LATONYA DONALDSON D20-781J3 Portfolio Recovery Associates LLC 10/02/2020 Citation Returned Unserved OCA Inactive vs Mark Kambourelis D20-782J3 Onemain Financial Group, LLC 10/02/2020 Citation Returned Unserved OCA Inactive vs Ernesto Marquez D20-783J3 MIDLAND CREDIT MANAGEMENT INC. 10/16/2020 Citation Returned Unserved OCA Inactive vs EDWARD VALENZUELA, Sr. D20-784J3 Conn Appliances, Inc. D/B/A Conn's 11/05/2020 Citation Returned Unserved OCA Inactive vs James R Hunter D20-786J3 Westlake Services, LLC, dba Westlake Financial Services 10/08/2020 Citation Returned Unserved OCA Inactive vs Dorian B Cabilin AKA Dorian Binney-cabilin, Ronald Mitchell AKA Ronald Sherwin Mitchell D20-792J3 Conn Appliances Inc. 10/09/2020 Citation Returned Unserved OCA Inactive vs Anthony Bolton

Printed on 04/20/2021 10:20 AM Page 350 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-793J3 LVNV Funding LLC 10/15/2020 Citation Returned Unserved OCA Inactive vs Melissa Bradley D20-832J3 MIDLAND FUNDING LLC 11/06/2020 Citation Returned Unserved OCA Inactive vs LADELL MARSHALL D20-839J3 MIDLAND CREDIT MANAGEMENT INC. 01/12/2021 Citation Returned Unserved OCA Inactive vs BEATRIZ C BUSTOS D20-854J3 First Financial Bank, NA 10/16/2020 Citation Returned Unserved OCA Inactive vs Rogers Taylor D20-856J3 JH Met Subsidiary B Liquidating Trust 12/03/2020 Citation Returned Unserved OCA Inactive vs Cliff Bell D20-862J3 LVNV Funding LLC 11/12/2020 Citation Returned Unserved OCA Inactive vs Jeff Saladino D20-870J3 CITIBANK, N.A. 02/12/2021 Citation Returned Unserved OCA Inactive vs SOOK H KIM D20-871J3 Midland Credit Management Inc. 10/19/2020 Citation Returned Unserved OCA Inactive vs Marcos Pereira D20-890J3 Citibank, N.A. 10/26/2020 Citation Returned Unserved OCA Inactive vs Krissy Gillum D20-914J3 Onemain Financial Group LLC 11/02/2020 Citation Returned Unserved OCA Inactive vs Paige D Taylor D20-918J3 Conn Appliances, Inc. 11/12/2020 Citation Returned Unserved OCA Inactive vs Blanca Lopez D20-921J3 MIDLAND CREDIT MANAGEMENT INC. 11/17/2020 Citation Returned Unserved OCA Inactive vs EDWARD DANIEL D20-932J3 Westlake Services, LLC, dba Westlake Financial Services 11/10/2020 Citation Returned Unserved OCA Inactive vs Chadrick M Dixon AKA Chadrick Marcelle Dixon, Erin C Dixon AKA Erin Caprice Dixon D20-945J3 LVNV Funding LLC 11/30/2020 Citation Returned Unserved OCA Inactive vs Deidre Jones D20-948J3 LVNV Funding LLC 11/12/2020 Citation Returned Unserved OCA Inactive vs Terry Haynie D20-961J3 LVNV Funding LLC 11/16/2020 Citation Returned Unserved OCA Inactive vs Stephanie Blaise Norris D20-969J3 LVNV Funding LLC 11/23/2020 Citation Returned Unserved OCA Inactive vs Stephen Troutz D20-971J3 Credit Corp Solutions Inc. 11/16/2020 Citation Returned Unserved OCA Inactive vs Louella Smith D20-974J3 LVNV Funding LLC 11/17/2020 Citation Returned Unserved OCA Inactive vs Thomas Toiberg

Printed on 04/20/2021 10:20 AM Page 351 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-977J3 LVNV Funding LLC 11/16/2020 Citation Returned Unserved OCA Inactive vs Mari Scarbrough D20-992J3 Conn Appliances, Inc. D/B/A Conn's 02/03/2021 Citation Returned Unserved OCA Inactive vs Rinnell A Noel D20-993J3 Jefferson Capital Systems, LLC 12/01/2020 Citation Returned Unserved OCA Inactive vs Webster Tendekai Mwenye D20-999J3 JH Met Subsidiary B Liquidating Trust 12/07/2020 Citation Returned Unserved OCA Inactive vs Adonis Carcamo D20-1002J3 Credit Corp Solutions Inc. 12/23/2020 Citation Returned Unserved OCA Inactive vs Richard Gonzalez D20-1012J3 Synchrony Bank 01/05/2021 Citation Returned Unserved OCA Inactive vs Linda Nino D20-1013J3 LVNV Funding LLC 12/16/2020 Citation Returned Unserved OCA Inactive vs Kirby Lozano D20-1021J3 Synchrony Bank 11/30/2020 Citation Returned Unserved OCA Inactive vs Lewis Gines D20-1024J3 Synchrony Bank 12/22/2020 Citation Returned Unserved OCA Inactive vs Jennifer Roston D20-1029J3 Conn Appliances Inc. 11/30/2020 Citation Returned Unserved OCA Inactive vs Bruce E. Mcghee D20-1048J3 Capital One Bank (USA) N.A. 12/21/2020 Citation Returned Unserved OCA Inactive vs Morgan P. Tellez D20-1050J3 Capital One Bank (USA) N.A. 12/16/2020 Citation Returned Unserved OCA Inactive vs Barrett Bean D20-1054J3 Jefferson Capital Systems LLC 12/07/2020 Citation Returned Unserved OCA Inactive vs Sierra Crew D20-1057J3 MIDLAND CREDIT MANAGEMENT INC. 01/13/2021 Citation Returned Unserved OCA Inactive vs ERIK FIGUEROA D20-1074J3 Capital One N.A. 12/21/2020 Citation Returned Unserved OCA Inactive vs Rajan Nakarmi D20-1078J3 Midland Credit Management Inc. 12/30/2020 Citation Returned Unserved OCA Inactive vs Jonathan Hernandez D20-1083J3 Midland Credit Management Inc. 12/18/2020 Citation Returned Unserved OCA Inactive vs Melissa C. Solley D20-1086J3 Midland Credit Management Inc. 12/14/2020 Citation Returned Unserved OCA Inactive vs Suetta Perot-Becker D20-1089J3 Portfolio Recovery Associates, LLC 12/18/2020 Citation Returned Unserved OCA Inactive vs Lenis Warren D20-1092J3 Conn Appliances Inc. 12/23/2020 Citation Returned Unserved OCA Inactive vs Joo Y. Yoon

Printed on 04/20/2021 10:20 AM Page 352 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1097J3 MIDLAND CREDIT MANAGEMENT INC. 12/29/2020 Citation Returned Unserved OCA Inactive vs JONATHAN YABUKI D20-1100J3 Conn Appliances, INC. D/B/A Conn's 12/14/2020 Citation Returned Unserved OCA Inactive vs Jesse L Perez D20-1111J3 LVNV Funding LLC 12/16/2020 Citation Returned Unserved OCA Inactive vs Juan E Rodriguez D20-1116J3 Conn Appliances Inc. 12/29/2020 Citation Returned Unserved OCA Inactive vs Duh Hnin D20-1125J3 LVNV Funding LLC 01/12/2021 Citation Returned Unserved OCA Inactive vs Sandra Struebing D20-1127J3 Portfolio Recovery Associates LLC 12/28/2020 Citation Returned Unserved OCA Inactive vs Brian Hutson D20-1144J3 Midland Credit Management Inc. 01/06/2021 Citation Returned Unserved OCA Inactive vs Michelle Mendez D20-1145J3 Wilmington Savings Fund Society FSB 12/22/2020 Citation Returned Unserved OCA Inactive vs Deshenic Irons D20-1148J3 Bank of America N.A. 12/29/2020 Citation Returned Unserved OCA Inactive vs Bettie Louise Talbert D20-1150J3 Capital One Bank (USA) N.A. 12/23/2020 Citation Returned Unserved OCA Inactive vs Maxwell R. Rhodes D20-1159J3 MIDLAND CREDIT MANAGEMENT INC. 01/12/2021 Citation Returned Unserved OCA Inactive vs CHRIS WORSTER D20-1165J3 MIDLAND CREDIT MANAGEMENT, INC. 01/19/2021 Citation Returned Unserved OCA Inactive vs CHRISTOPHER A BURNETT D20-1169J3 Conn Appliances Inc. 12/28/2020 Citation Returned Unserved OCA Inactive vs Hunter White D20-1170J3 Conn Appliances Inc. 12/21/2020 Citation Returned Unserved OCA Inactive vs Hunter White D20-1177J3 Wilmington Savings Fund Society FSB 01/12/2021 Citation Returned Unserved OCA Inactive vs Jordan E Sears D20-1179J3 Bank of America N.A. 01/04/2021 Citation Returned Unserved OCA Inactive vs Jin Soun Kim D20-1180J3 Bank of America N.A. 01/27/2021 Citation Returned Unserved OCA Inactive vs Michael R. Reynolds D20-1184J3 LVNV Funding LLC 01/04/2021 Citation Returned Unserved OCA Inactive vs Cornelius Thompson D20-1195J3 Midland Credit Management Inc. 01/08/2021 Citation Returned Unserved OCA Inactive vs Regina Crook D20-1199J3 Bank of America N.A. 01/04/2021 Citation Returned Unserved OCA Inactive vs Young Ju Pak

Printed on 04/20/2021 10:20 AM Page 353 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1203J3 Bank of America N.A. 01/04/2021 Citation Returned Unserved OCA Inactive vs Young Ju Pak D20-1208J3 Citibank, N.A. 01/04/2021 Citation Returned Unserved OCA Inactive vs Joel Russell D20-1212J3 MIDLAND FUNDING LLC 02/05/2021 Citation Returned Unserved OCA Inactive vs NICK BANYARD D20-1213J3 Conn Appliances INC. 01/19/2021 Citation Returned Unserved OCA Inactive vs John Lewis, Jr. D20-1216J3 Conn Appliances Inc. 01/08/2021 Citation Returned Unserved OCA Inactive vs Ricardo L. Roberts D20-1225J3 Midland Credit Management Inc. 02/12/2021 Citation Returned Unserved OCA Inactive vs Jason Surles D20-1229J3 LVNVFunding LLC 01/06/2021 Citation Returned Unserved OCA Inactive vs Brittany Jones D20-1231J3 Conn Appliances Inc. 01/04/2021 Citation Returned Unserved OCA Inactive vs Danielle Curtis D20-1238J3 Onemain Financial Group, LLC 01/06/2021 Citation Returned Unserved OCA Inactive vs Eliezer Espinoza D20-1252J3 Conn Appliances Inc. 01/12/2021 Citation Returned Unserved OCA Inactive vs Shevon Mcfadden D20-1255J3 Bank of America N.A. 01/08/2021 Citation Returned Unserved OCA Inactive vs Elsie Brown D21-10J3 MIDLAND CREDIT MANAGEMENT INC. 02/05/2021 Citation Returned Unserved OCA Inactive vs RONNIE L WOOTEN D21-13J3 Midland Credit Management, Inc 01/26/2021 Citation Returned Unserved OCA Inactive vs Myron Rice D21-41J3 Portfolio Recovery Associates LLC 01/26/2021 Citation Returned Unserved OCA Inactive vs Mayra Badillo D21-54J3 LVNV Funding LLC 02/10/2021 Citation Returned Unserved OCA Inactive vs Randy Creed D21-58J3 Conn Appliances Inc. 02/05/2021 Citation Returned Unserved OCA Inactive vs Jorge Gomez D21-74J3 Capital One Bank (USA) N.A. 01/29/2021 Citation Returned Unserved OCA Inactive vs Nadya Parfenova D21-75J3 On Deck Capital, Inc. 02/03/2021 Citation Returned Unserved OCA Inactive vs Rock Auto Sales Llc, Leonard Montgomery D21-77J3 Absolute Resolutions Investments LLC 02/02/2021 Citation Returned Unserved OCA Inactive vs Mike Powell D21-85J3 Midland Credit Management Inc. 02/11/2021 Citation Returned Unserved OCA Inactive vs Timothy Kennedy

Printed on 04/20/2021 10:20 AM Page 354 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-98J3 MIDLAND CREDIT MANAGEMENT INC. 02/24/2021 Citation Returned Unserved OCA Inactive vs JASMINE MCLAIN D21-118J3 MIDLAND FUNDING LLC 02/24/2021 Citation Returned Unserved OCA Inactive vs KEVIN SEAGRAVES D21-119J3 Velocity Investments, LLC 01/29/2021 Citation Returned Unserved OCA Inactive vs Anthony Ray Whetstone D21-144J3 Discover Bank 02/03/2021 Citation Returned Unserved OCA Inactive vs Lukman B Olawore D21-153J3 MIDLAND CREDIT MANAGEMENT INC. 02/24/2021 Citation Returned Unserved OCA Inactive vs SUKHMINDER BOPARI D21-167J3 Bank of America, N.A. 02/24/2021 Citation Returned Unserved OCA Inactive vs Christopher John Mclucas D21-168J3 Cavalry SPV I, LLC, As Assignee of CitiBank, 02/12/2021 Citation Returned Unserved OCA Inactive N.A./AAdvantage vs Reagan N Rybolt D21-173J3 LVNV Funding LLC 02/26/2021 Citation Returned Unserved OCA Inactive vs Elizabeth Thomas D21-181J3 Jefferson Capital Systems LLC 02/25/2021 Citation Returned Unserved OCA Inactive vs Joel G Gomez Marquez D21-184J3 Capital One Bank (USA) N.A. 02/26/2021 Citation Returned Unserved OCA Inactive vs Tom Drotleff D21-212J3 Portfolio Recovery Associates, LLC 02/25/2021 Citation Returned Unserved OCA Inactive vs Lexus M Pridgett D21-242J3 Synchrony Bank 02/24/2021 Citation Returned Unserved OCA Inactive vs Josephine Nambota D21-254J3 LVNV Funding LLC 02/26/2021 Citation Returned Unserved OCA Inactive vs Joseph Middleton D21-255J3 LVNV Funding LLC 02/25/2021 Citation Returned Unserved OCA Inactive vs Brian Blair D21-258J3 LVNV Funding LLC 02/24/2021 Citation Returned Unserved OCA Inactive vs Aaron Caragay

Debt Claim Total: 172

Printed on 04/20/2021 10:20 AM Page 355 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E18-1578J3 Brighton Place 10/04/2018 Bankruptcy Filed OCA Inactive vs Nakeia Martin, And All Other Occupants E18-2104J3 Allmark Park Timbers, LP 12/14/2018 Bankruptcy Filed OCA Inactive vs Desiree Gales and All Other Occupants E19-72J3 Crescent Cove at Lakepointe 01/24/2019 Bankruptcy Filed OCA Inactive vs Temeka Dixon & Aerial Byrd & All occupants E19-219J3 Lantower Legacy Lakes 02/05/2019 Bankruptcy Filed OCA Inactive vs Edward Harris Jr. E19-264J3 CAF Citymark Villas Owner, LLC 02/21/2019 Bankruptcy Filed OCA Inactive vs Matthew Becnel E19-637J3 Abby Dupuis 04/16/2019 Bankruptcy Filed OCA Inactive vs Adam McBride, Summer Jones And All Occupants E19-948J3 Abbey at Vista Ridge Gardens Associates LLC dba Abbey at 05/28/2019 Bankruptcy Filed OCA Inactive Vista Ridge vs Carolyn Kight, And All Other Occupants E19-1533J3 Ballantyne Apartments 08/27/2019 Bankruptcy Filed OCA Inactive vs Yolanda Weems & Curtis Weems E19-1584J3 Somerset Apartments 08/28/2019 Bankruptcy Filed OCA Inactive vs Jua-Deno Peterson and all other occupants E19-2125J3 BMF IV TX Chapel hill, LLC 10/25/2019 Bankruptcy Filed OCA Inactive vs Charles Beachley, Rebecca Vita, And All Other Occupants E19-2359J3 Bedrock Holdings II (Dallas). LLC dba Oak Forest 12/03/2019 Bankruptcy Filed OCA Inactive vs Nekita Green, And All Other Occupants E19-2465J3 Pine Prairie Apartments 12/04/2019 Bankruptcy Filed OCA Inactive vs Tasha Kwarteng E20-225J3 AGM Round Grove Property Owner, L.P. dba Round Grove 02/06/2020 Bankruptcy Filed OCA Inactive Apartments vs Allan Melchor, Rebecca Toomer, And All Other Occupants E20-337J3 Crest Manor Apartments L.P 02/26/2020 Bankruptcy Filed OCA Inactive vs Paul St Francis Worrell E20-541J3 Bluffs AT Vista Ridge 03/11/2020 Bankruptcy Filed OCA Inactive vs Tomesha Pettis E20-792J3 The View at Lakeside Apartments Homes 09/15/2020 Bankruptcy Filed OCA Inactive vs Marco Domingua and all other occupants E20-1076J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 12/28/2020 Order of Abatement vs MEGAN REED, And All Other Occupants E20-1100J3 ALLMARK PARK TIMBERS, LP 12/28/2020 Order of Abatement vs MURANI LEWIS, And All Other Occupants

Printed on 04/20/2021 10:20 AM Page 356 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E20-1121J3 ALLMARK PARK TIMBERS, LP 01/11/2021 Order of Abatement vs CLAUDIA RODRIGUEZ, And All Other Occupants E21-66J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 02/01/2021 Order of Abatement APARTMENT vs MASON GRADLE, AND ALL OTHER OCCUPANTS E21-92J3 Lakeland Apartment Partners, LTD 02/02/2021 Citation Returned Unserved OCA Inactive vs Aurora Salazar And All Occupants E21-100J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 02/02/2021 Order of Abatement APARTMENT vs KAREN BURT, AND ALL OTHER OCCUPANTS E21-101J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 02/02/2021 Order of Abatement APARTMENT vs DERRICK PAYTON, AND ALL OTHER OCCUPANTS E21-160J3 The View @ Lakeside Apts. 02/23/2021 Citation Returned Unserved OCA Inactive vs Marquise Coleman & Tywan Gardner F01-354J3 MAYO FAMILY PROPERTIES, LTD. vs. STEVE CARTER 10/15/2001 Bankruptcy Filed OCA Inactive D/B/A COMPUMAIL F02-152J3 Autumn Breeze Apts VS. Willard Burke & All Occupants 04/16/2007 Bankruptcy Filed OCA Inactive F02-575J3 The Pinnacle VS Michael Sargent 10/03/2002 Bankruptcy Filed OCA Inactive F02-649J3 FEDERAL HOME LOAN MORTGAGE CORPORATION vs. 10/29/2002 Bankruptcy Filed OCA Inactive MICHAEL R. HARBOUR AND/OR ALL OCCUPANTS F03-387J3 CHAPEL HILL APTS. vs. TERRY DAVIS 06/04/2003 Bankruptcy Filed OCA Inactive F03-755J3 WINDSOR COURT vs. JEFFERY JACKSON 09/23/2003 Bankruptcy Filed OCA Inactive F04-006J3 Paces Point Apts VS Michael Callaway And OR Jaimie 01/13/2004 Bankruptcy Filed OCA Inactive Callaway F04-267J3 Toscana At Valley Ridge VS Monica Caddell 04/05/2004 Bankruptcy Filed OCA Inactive F04-591J3 NORTHWOOD MANUFACTURED HOUSING COMMUNITY 07/07/2004 Bankruptcy Filed OCA Inactive vs. ROBERT CHILDERS AND ALL OCCUPANTS F04-629J3 BANK OF THE WEST vs. GARY MACDIARMID AND ALL 07/16/2004 Bankruptcy Filed OCA Inactive OCCUPANTS F07-332J3 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS 06/14/2007 OCA Inactive TRUSTEE, IN TRUST FOR THE BENEFIT OF THE CERTIFICATEHOLDERS, NEW CENTURY MORTGAGE SECURITIES INC., NEW CENTURY HOME EQUITY LOAN TRUST, SERIES 2005-A, ASSET BACKED PASS-THROUGH CERTIFICATES vs. CAROL BELLAH AND ALL OTHER OCCUPANTS F07-417J3 Broadstone Vista Ridge VS Monica Caddell 06/12/2007 Bankruptcy Filed OCA Inactive F07-593J3 DEUTSCHE BANK NATIONAL TRUST COMPANY vs. 07/30/2007 Bankruptcy Filed OCA Inactive HOLLY K BURK AND ALL OTHER OCCCUPANTS F95-0054J3 Walter Zaszczurynski VS. Thanth Chan SU &/OR Khuyen 03/20/1995 Bankruptcy Filed OCA Inactive Kim SU F96-0209J3 Creekside Townhomes VS. Richard J. Krawecki And/OR 07/19/1996 Bankruptcy Filed OCA Inactive Teresa M. Krawecki And All Occupants F97-376J3 NORTHWOOD MANUFACTURING HOUSING COMM. vs. 11/18/1997 Bankruptcy Filed OCA Inactive BILLIE JO SANCHEZ

Landlord or Tenant Total: 40

Printed on 04/20/2021 10:20 AM Page 357 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Small Claims

Case Number Style Activity Date Activity Type J07-362J3 Bluebonnet Financial Assets VS Scott M Drinkwine 01/08/2008 Bankruptcy Filed OCA Inactive J08-028J3 PAUL BOSCO AND JOHN BOSCO vs. G.P.& E LEASING LP 04/02/2008 Bankruptcy Filed OCA Inactive J08-381J3 Conn Appliances INC DBA Conns VS Jerryal A Williams 12/27/2011 Bankruptcy Filed OCA Inactive J09-151J3 Lewisville Independent School District VS Christi Medlock 10/07/2010 Bankruptcy Filed OCA Inactive DBA American Lawn Sprinkler Company J10-308J3 Lewisville Independent School District 10/07/2010 Bankruptcy Filed OCA Inactive vs First Portland Corporation J10-424J3 Lewisville Independent School District 10/07/2010 Bankruptcy Filed OCA Inactive vs In Glitter We Trust, LLC J10-482J3 Lewisville Independent School District 10/07/2010 Bankruptcy Filed OCA Inactive vs Luke Viguers J10-551J3 CACH LLC 05/19/2011 Bankruptcy Filed OCA Inactive vs Giovanni Gallo J11-250J3 Lewisville Independent School District 09/26/2012 Bankruptcy Filed OCA Inactive vs Ya Ya's House LLC J11-251J3 Lewisville Independent School District 07/19/2011 Bankruptcy Filed OCA Inactive vs Aidaworks Inc J11-613J3 Cach LLC 03/08/2012 Bankruptcy Filed OCA Inactive vs Kevin L Griffin J12-748J3 Cach LLC 06/19/2013 Bankruptcy Filed OCA Inactive vs Myra J James J13-269J3 Conn Appliances, Inc., d/b/a Conn's 09/13/2013 Bankruptcy Filed OCA Inactive vs Christine Newendyke J13-318J3 Midland Funding LLC 10/16/2013 Bankruptcy Filed OCA Inactive vs Stephanie Carrico J13-395J3 Portfolio Recovery Associates LLC assignee of HSBC 08/05/2014 OCA Inactive vs Isabel Ruiz J94-0352 HOOPS, LISA AND DION vs ALMOND, BERT DBA ALMOND 02/13/1995 Bankruptcy Filed OCA Inactive ROOFING COMPANY S08-335J3 Jodi Unger VS Bjbsa LLC 03/31/2009 Bankruptcy Filed OCA Inactive S10-192J3 NEFF RENTAL INC. 10/07/2010 Bankruptcy Filed OCA Inactive vs Erosion & Retaining Wall Structures, Inc. S11-030J3 Rodeo Homes 04/06/2011 Bankruptcy Filed OCA Inactive vs Carl Smith S12-151J3 Pier 121 Marina 12/18/2012 Bankruptcy Filed OCA Inactive vs Michelle Compton S13-259J3 1422 Main, LP 01/09/2014 Bankruptcy Filed OCA Inactive vs Stephen D. Stephens, Esquire, an Individual

Printed on 04/20/2021 10:20 AM Page 358 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S19-130J3 Enderline Iwuji, d/b/a FIESTA BANQUET & EVENT HALL, 08/09/2019 Order of Abatement LLC vs 121 Plaza, LTD S20-104J3 Venus Salons and Spa 10/16/2020 Citation Returned Unserved OCA Inactive vs Carol Richardson S20-106J3 Venus Salons and Spa 10/26/2020 Citation Returned Unserved OCA Inactive vs Derrick Williams S20-114J3 Allstate Indemnity Company As Subrogee Of Shannon N. 11/19/2020 Citation Returned Unserved OCA Inactive Hawk vs D-Town Movers, LLC S20-116J3 NaBria Danfort 10/13/2020 Citation Returned Unserved OCA Inactive vs HC Hebron 121 Station P2, LLC dba Hebron 121 Station 2 S20-117J3 Kyle C Wright 10/16/2020 Citation Returned Unserved OCA Inactive vs John Curran S20-120J3 afzal uddin ahmed 11/20/2020 Citation Returned Unserved OCA Inactive vs Kayla Necodemus, Edmond Blake Necodemus S20-140J3 Moshe Tal 11/20/2020 Citation Returned Unserved OCA Inactive vs Eric Bohn, an Individual; Glass N Pane, LLC - Terry Bohn (Service Agent) S20-143J3 Marcus Howton & Daniela Slavu 12/30/2020 Citation Returned Unserved OCA Inactive vs Regina Ji S20-144J3 Ana Maria Canales 12/04/2020 Citation Returned Unserved OCA Inactive vs Quick Cash for Houses LLC S20-147J3 Anita Banks 12/17/2020 Citation Returned Unserved OCA Inactive vs Brittany Hamilton S20-161J3 BEST RIDES TEXAS LLC 02/01/2021 Citation Returned Unserved OCA Inactive vs BENNU ENTERPRISES LLC DBA TOW N GO S20-163J3 Courtney Freeman 01/12/2021 Citation Returned Unserved OCA Inactive vs Monet Chambers S21-05J3 Sparkly Maids LLC 02/10/2021 Citation Returned Unserved OCA Inactive vs Phillip Robert Watkins S21-07J3 Janaica Jones 01/22/2021 Citation Returned Unserved OCA Inactive vs Oasis MOVING - Talal Shaito

Small Claims Total: 36

1.b. Beginning Pending - Inactive Cases Total: 248

Printed on 04/20/2021 10:20 AM Page 359 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

2. New Cases Filed

Debt Claim

Case Number Style Activity Date Activity Type D21-347J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/01/2021 Plaintiff's Original Petition vs ZAMANTHA BAILEY D21-348J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/01/2021 Plaintiff's Original Petition vs FATUMA MWENDE D21-349J3 MIDLAND CREDIT MANAGEMENT INC. 03/01/2021 Plaintiff's Original Petition vs Dominike Nowell D21-350J3 MIDLAND CREDIT MANAGEMENT, INC. 03/02/2021 Plaintiff's Original Petition vs VENKATESH THOTA D21-351J3 CITIBANK, N.A. 03/02/2021 Plaintiff's Original Petition vs MARY F BURTON D21-352J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/03/2021 Plaintiff's Original Petition vs Nyla Kelso D21-353J3 Conn Appliances, Inc. 03/03/2021 Plaintiff's Original Petition vs Caleb A Becerra D21-354J3 Capital One Bank (USA) N.A. 03/03/2021 Plaintiff's Original Petition vs Brent E. May D21-355J3 Capital One Bank (USA) N.A. 03/03/2021 Plaintiff's Original Petition vs Mary F. Schoppaul D21-356J3 Capital One Bank (USA) N.A. 03/03/2021 Plaintiff's Original Petition vs Melissa M. Martinez D21-357J3 JPMORGAN CHASE BANK, N.A. 03/03/2021 Plaintiff's Original Petition vs HUNG V LUONG D21-358J3 DEPARTMENT STORES NATIONAL BANK 03/03/2021 Plaintiff's Original Petition vs WILLIAM H CHAPMAN D21-359J3 Midland Credit Management, Inc. 03/03/2021 Plaintiff's Original Petition vs David Kubinski D21-360J3 Portfolio Recovery Associates, LLC 03/03/2021 Plaintiff's Original Petition vs Seung Oh D21-361J3 JPMORGAN CHASE BANK, N.A. 03/04/2021 Plaintiff's Original Petition vs CHRIS M DAUGHERTY D21-362J3 Portfolio Recovery Associates, LLC 03/04/2021 Plaintiff's Original Petition vs Andrea Hollister D21-363J3 MIDLAND CREDIT MANAGEMENT, INC. 03/04/2021 Plaintiff's Original Petition vs NORBERTO PACHECO D21-364J3 Portfolio Recovery Associates, LLC 03/04/2021 Plaintiff's Original Petition vs Gerald Jones D21-365J3 Velocity Investments LLC Assignee Of Prosper Funding LLC 03/04/2021 Plaintiff's Original Petition assignee of WebBank vs Terence Woolford

Printed on 04/20/2021 10:20 AM Page 360 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-366J3 Portfolio Recovery Associates, LLC 03/04/2021 Plaintiff's Original Petition vs Samantha Gonzalez D21-367J3 Portfolio Recovery Associates, LLC 03/04/2021 Plaintiff's Original Petition vs Isaac Thomas D21-368J3 Portfolio Recovery Associates, LLC 03/04/2021 Plaintiff's Original Petition vs Steven White D21-369J3 Portfolio Recovery Associates, LLC 03/04/2021 Plaintiff's Original Petition vs Samantha Gonzalez D21-370J3 Midland Credit Management, Inc. 03/04/2021 Plaintiff's Original Petition vs Todd Epperson D21-371J3 Midland Credit Management, Inc. 03/04/2021 Plaintiff's Original Petition vs Cynthia Tewes D21-372J3 Midland Credit Management, Inc. 03/04/2021 Plaintiff's Original Petition vs Kennedra McDonald D21-373J3 Midland Credit Management, Inc. 03/04/2021 Plaintiff's Original Petition vs Christian Saldivar D21-374J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/04/2021 Plaintiff's Original Petition vs MARGARITA A TIDWELL D21-375J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/04/2021 Plaintiff's Original Petition vs Brian K Whaley D21-376J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/04/2021 Plaintiff's Original Petition vs Tiffany D Bingham D21-377J3 Velocity Investments, LLC assignee of Prosper Funding LLC 03/04/2021 Plaintiff's Original Petition assignee of WebBank vs Roy Knight D21-378J3 JPMORGAN CHASE BANK, N.A. 03/05/2021 Plaintiff's Original Petition vs SONIA MARR D21-379J3 MIDLAND CREDIT MANAGEMENT, INC. 03/05/2021 Plaintiff's Original Petition vs RAMON BELL D21-380J3 MIDLAND CREDIT MANAGEMENT, INC. 03/05/2021 Plaintiff's Original Petition vs EZEKIEL R ALICEA D21-381J3 LVNV Funding LLC 03/05/2021 Plaintiff's Original Petition vs Karen Baxter D21-382J3 Midland Credit Management, Inc. 03/08/2021 Plaintiff's Original Petition vs Ashley Lawry D21-383J3 Midland Credit Management, Inc. 03/08/2021 Plaintiff's Original Petition vs Candace Banks D21-384J3 MIDLAND CREDIT MANAGEMENT, INC. 03/08/2021 Plaintiff's Original Petition vs MICHAEL J CRAIG

Printed on 04/20/2021 10:20 AM Page 361 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-385J3 MIDLAND CREDIT MANAGEMENT, INC. 03/08/2021 Plaintiff's Original Petition vs CONCEPCION TELLEZ D21-386J3 LVNV Funding LLC 03/08/2021 Plaintiff's Original Petition vs Melanie Clarke D21-387J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Plaintiff's Original Petition vs KENNETH W BRATTAIN D21-388J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Plaintiff's Original Petition vs SCOTT A WHITE D21-389J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Plaintiff's Original Petition vs KARLA DUENEZ D21-390J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/08/2021 Plaintiff's Original Petition vs EDWARD SEARS D21-391J3 MIDLAND CREDIT MANAGEMENT INC. 03/09/2021 Plaintiff's Original Petition vs RENE E RODRIGUEZ D21-392J3 VELOCITY INVESTMENTS LLC ASSIGNEE OF PROSPER 03/09/2021 Plaintiff's Original Petition FUNDING LLC ASSIGNEE OF WEBBANK vs ROY KNIGHT D21-393J3 MIDLAND CREDIT MANAGEMENT, INC. 03/09/2021 Plaintiff's Original Petition vs SYED H JAFFRI D21-394J3 Midland Credit Management, Inc. 03/09/2021 Plaintiff's Original Petition vs Amber Dixon D21-395J3 Midland Credit Management, Inc. 03/10/2021 Plaintiff's Original Petition vs Salvador Jimenez Martinez D21-396J3 Portfolio Recovery Associates, LLC 03/10/2021 Plaintiff's Original Petition vs Robert G. Moxley D21-397J3 Westlake Services, LLC., dba Westlake Financial Services 03/10/2021 Plaintiff's Original Petition vs Sebastine O. Spurlock AKA Sebastine Orea D21-398J3 Westlake Services, LLC., dba Westlake Financial Services 03/10/2021 Plaintiff's Original Petition vs Steven A. Wakeman D21-399J3 CITIBANK, N.A. 03/10/2021 Plaintiff's Original Petition vs KARI B BIDDIX D21-400J3 LVNV Funding LLC 03/10/2021 Plaintiff's Original Petition vs Starla Witt D21-401J3 CITIBANK, N.A. 03/10/2021 Plaintiff's Original Petition vs KARI B BIDDIX D21-402J3 TD Bank USA, N.A. 03/10/2021 Plaintiff's Original Petition vs BACILIO A VILLAR D21-403J3 Cascade Capital, LLC assignee of GFC Lending LLC 03/10/2021 Plaintiff's Original Petition vs TRACEY MOSS

Printed on 04/20/2021 10:20 AM Page 362 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-404J3 Conn Appliances, Inc. 03/10/2021 Plaintiff's Original Petition vs Benjamin T. Smith D21-405J3 MIDLAND CREDIT MANAGEMENT, INC. 03/10/2021 Plaintiff's Original Petition vs GARY TAITE D21-406J3 MIDLAND CREDIT MANAGEMENT, INC. 03/10/2021 Plaintiff's Original Petition vs JOE SALAS D21-407J3 PYOD LLC 03/11/2021 Plaintiff's Original Petition vs Wayne Landry D21-408J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Plaintiff's Original Petition vs OSBELIA L SCHAEFFER D21-409J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Plaintiff's Original Petition vs CYNTHIA SHARP D21-410J3 TD Bank USA, N.A. 03/11/2021 Plaintiff's Original Petition vs SYLVIA A NEGRON D21-411J3 TD Bank USA, N.A. 03/11/2021 Plaintiff's Original Petition vs SILVIA OLVERA D21-412J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Plaintiff's Original Petition vs SOOK H KIM D21-413J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Leonardo H Sangiovanni AKA Leonardo Humberto Sangiovanni Nina D21-414J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Richard Willis D21-415J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Michael Norris D21-416J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Vernisha Ulmer D21-417J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Kelly Nolan D21-418J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Angel Herrera D21-419J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Christopher Polk D21-420J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Tara T McDuffie D21-421J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Matthew Sites D21-422J3 Conn Appliances, Inc. 03/12/2021 Plaintiff's Original Petition vs Brandon Thiry

Printed on 04/20/2021 10:20 AM Page 363 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-423J3 Conn Appliances, Inc. 03/12/2021 Plaintiff's Original Petition vs Adam Mclaughlin D21-424J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Dayami Blez D21-425J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Burton Siegel D21-426J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Sean Sarvela D21-427J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs John Ngo D21-428J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Pam Presley D21-429J3 LVNV Funding, LLC 03/12/2021 Plaintiff's Original Petition vs Troy Brown D21-430J3 LVNV Funding LLC 03/15/2021 Plaintiff's Original Petition vs Veronica Davis D21-431J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/15/2021 Plaintiff's Original Petition vs BARRY EDWARD TALLIS D21-432J3 CITIBANK, N.A. 03/15/2021 Plaintiff's Original Petition vs GAY P BRANTLEY D21-433J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/15/2021 Plaintiff's Original Petition vs Amadou K Haidara D21-434J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/15/2021 Plaintiff's Original Petition vs Harold T Humphries D21-435J3 CITIBANK, N.A. 03/15/2021 Plaintiff's Original Petition vs OGHENETEGA DEMESI D21-436J3 Cavalry SPV I, LLC, as Assignee of Citibank, 03/15/2021 Plaintiff's Original Petition N.A./AAdvantage vs Alisa Slavens D21-437J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Carmen Richmond D21-438J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Cecelia C Lewis D21-439J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Migdalia Espinoza D21-440J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Nelda Ashley D21-441J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Lashonda Jackson

Printed on 04/20/2021 10:20 AM Page 364 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-442J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Sahara Ybarra D21-443J3 PYOD LLC 03/16/2021 Plaintiff's Original Petition vs Thereza Nwachukwu D21-444J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Dujuana Myers D21-445J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs James Elliott D21-446J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Darlington Nnabuihe D21-447J3 Crown Asset Management, LLC assignee of First National 03/16/2021 Plaintiff's Original Petition Bank of Omaha vs LESLIE CHAPIN D21-448J3 Second Round Sub, LLC assignee of Comenity Bank 03/16/2021 Plaintiff's Original Petition (WOMAN WITHIN) vs LADONNA ELKINS D21-449J3 CITIBANK, N.A. 03/16/2021 Plaintiff's Original Petition vs ALDO CRUZ D21-450J3 TD Bank USA, N.A. 03/16/2021 Plaintiff's Original Petition vs Claudia M. Guimaraes D21-451J3 NEBRASKA FURNITURE MART, INC. 03/16/2021 Plaintiff's Original Petition vs RON WILSON D21-452J3 PYOD LLC 03/16/2021 Plaintiff's Original Petition vs Elizabeth Ford D21-453J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Robert Schoolcraft D21-454J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Kalene Zippro D21-455J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Pedro Nunez D21-456J3 Wilmington Savings Fund Society, Fsb, Not In Its Individual 03/16/2021 Plaintiff's Original Petition vs Letha Robinson D21-457J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Jessica Wessels D21-458J3 LVNV Funding LLC 03/16/2021 Plaintiff's Original Petition vs Mary Mendez D21-459J3 CAPITAL ONE BANK (USA), N.A. 03/17/2021 Plaintiff's Original Petition vs HERENDIRA G HAUXWELL D21-460J3 MIDLAND CREDIT MANAGEMENT, INC. 03/17/2021 Plaintiff's Original Petition vs RON OLGUIN

Printed on 04/20/2021 10:20 AM Page 365 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-461J3 LVNV Funding, LLC 03/17/2021 Plaintiff's Original Petition vs Lori Molina D21-462J3 TD Bank USA, N.A. 03/17/2021 Plaintiff's Original Petition vs Joel M. Chappell D21-463J3 LVNV Funding, LLC 03/17/2021 Plaintiff's Original Petition vs Thomas Ames D21-464J3 BANK OF AMERICA, N.A. 03/18/2021 Plaintiff's Original Petition vs DIANA C WILLIAMS D21-465J3 LVNV Funding, LLC 03/18/2021 Plaintiff's Original Petition vs Shirley Darvis D21-466J3 LVNV Funding, LLC 03/18/2021 Plaintiff's Original Petition vs Randall Streetman D21-467J3 LVNV Funding, LLC 03/18/2021 Plaintiff's Original Petition vs Dee Key D21-468J3 LVNV Funding, LLC 03/18/2021 Plaintiff's Original Petition vs Keytra Tymony D21-469J3 LVNV Funding, LLC 03/18/2021 Plaintiff's Original Petition vs James Massaro D21-470J3 MIDLAND CREDIT MANAGEMENT, INC. 03/18/2021 Plaintiff's Original Petition vs ALAN C CHEATHAM D21-472J3 LVNV Funding LLC 03/19/2021 Plaintiff's Original Petition vs Timothy Jones D21-473J3 Bank of America N.A. 03/19/2021 Plaintiff's Original Petition vs Kathryn J. Harvey D21-474J3 LVNV Funding, LLC 03/19/2021 Plaintiff's Original Petition vs Caren Horka D21-475J3 Bank Of America N.A. 03/19/2021 Plaintiff's Original Petition vs Pedro Mungia, Jr. D21-476J3 LVNV Funding, LLC 03/19/2021 Plaintiff's Original Petition vs Michelle Whitnah D21-477J3 LVNV Funding, LLC 03/19/2021 Plaintiff's Original Petition vs Melanie Garcia D21-478J3 Crown Asset Management, LLC assignee of Synchrony Bank 03/22/2021 Plaintiff's Original Petition (Sams ClubPersonalCredit) vs Paquinta Grant D21-479J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Plaintiff's Original Petition vs MELISSA FISHER D21-480J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Plaintiff's Original Petition vs KEVIN JONES

Printed on 04/20/2021 10:20 AM Page 366 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-481J3 JPMorgan Chase Bank, N.A. 03/22/2021 Plaintiff's Original Petition vs Andrew Scott D21-482J3 POINTBANK 03/22/2021 Plaintiff's Original Petition vs Pamela L Houston D21-483J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Plaintiff's Original Petition vs MARIA HERNANDEZ D21-484J3 OLIPHANT FINANCIAL LLC 03/22/2021 Plaintiff's Original Petition vs TONY MILLER D21-485J3 Velocity Investments, LLC 03/23/2021 Plaintiff's Original Petition vs Ashley Landers D21-486J3 AMERICAN EXPRESS NATIONAL BANK f/k/a AMERICAN 03/23/2021 Plaintiff's Original Petition EXPRESS CENTURION BANK vs SAUL MARTINEZ D21-487J3 Bank Of America, N.A. 03/23/2021 Plaintiff's Original Petition vs Ashley Barnett D21-488J3 Bank Of America, N.A. 03/23/2021 Plaintiff's Original Petition vs Regina Faye Cotton D21-489J3 Bank Of America, N.A. 03/23/2021 Plaintiff's Original Petition vs Regina Faye Cotton D21-490J3 Bank Of America, N.A. 03/23/2021 Plaintiff's Original Petition vs Bryan W. Fox D21-491J3 Bank Of America, N.A. 03/23/2021 Plaintiff's Original Petition vs Erika M. Otero D21-492J3 PERSOLVE LEGAL GROUP, LLP 03/24/2021 Plaintiff's Original Petition vs PAUL KELLY D21-493J3 CAPITAL ONE BANK (USA), N.A. 03/24/2021 Plaintiff's Original Petition vs MICHAEL P BRIGGS D21-494J3 CAPITAL ONE BANK (USA), N.A. 03/24/2021 Plaintiff's Original Petition vs JOHN L HOWARD D21-495J3 JPMORGAN CHASE BANK, N.A. 03/24/2021 Plaintiff's Original Petition vs PRINTU ELIAS D21-496J3 CITIBANK, N.A. 03/25/2021 Plaintiff's Original Petition vs JUAN A VASQUEZ D21-497J3 PERSOLVE LEGAL GROUP, LLP 03/25/2021 Plaintiff's Original Petition vs THOMAS M PAK D21-498J3 BANK OF AMERICA, N.A. 03/25/2021 Plaintiff's Original Petition vs BEVERLY CARTER D21-499J3 BANK OF AMERICA, N.A. 03/25/2021 Plaintiff's Original Petition vs JAMES H PETERSON

Printed on 04/20/2021 10:20 AM Page 367 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-500J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Plaintiff's Original Petition vs Ji Y. Kim D21-501J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Plaintiff's Original Petition vs Crystal Brice D21-502J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Plaintiff's Original Petition vs Roderic K. Cofer D21-503J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Plaintiff's Original Petition vs Thomas Prospere D21-504J3 MIDLAND CREDIT MANAGEMENT, INC. 03/25/2021 Plaintiff's Original Petition vs CAROL GROMMESH D21-505J3 MIDLAND CREDIT MANAGEMENT, INC. 03/25/2021 Plaintiff's Original Petition vs BRENT MAY D21-506J3 LVNV Funding LLC 03/25/2021 Plaintiff's Original Petition vs Lisa Ramirez D21-507J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/25/2021 Plaintiff's Original Petition vs ASHLEY M BARRERA D21-508J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Plaintiff's Original Petition vs WANDA BRYANT D21-509J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Plaintiff's Original Petition vs MARIE P ACOSTA D21-510J3 Midland Credit Management, Inc. 03/26/2021 Plaintiff's Original Petition vs DAVID W JOSEPH D21-511J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Plaintiff's Original Petition vs ERIK P BAUER D21-512J3 OLIPHANT FINANCIAL LLC 03/26/2021 Plaintiff's Original Petition vs AMANDA N GARCIA D21-513J3 Portfolio Recovery Associates, LLC 03/29/2021 Plaintiff's Original Petition vs Pam Guyton D21-514J3 UNIFUND CCR, LLC 03/29/2021 Plaintiff's Original Petition vs JEFFREY A FETAMIA D21-515J3 CAVALRY SPV I, LLC, ASSIGNEE OF SYNCHRONY BANK 03/30/2021 Plaintiff's Original Petition vs THOMAS PROSPERE, SR D21-516J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Plaintiff's Original Petition vs ROMUEL SILVA D21-517J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Plaintiff's Original Petition vs KRISTALINA R RAMOS D21-518J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Plaintiff's Original Petition vs LARRY OHMS D21-519J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Plaintiff's Original Petition vs Tasha L. Esquivel

Printed on 04/20/2021 10:20 AM Page 368 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-520J3 Cavalry SPV I, LLC, as Assignee of Citibank, 03/30/2021 Plaintiff's Original Petition N.A./AAdvantage vs Michelle Sacks D21-521J3 Discover Bank 03/30/2021 Plaintiff's Original Petition vs Kissena Sheets D21-522J3 Discover Bank 03/30/2021 Plaintiff's Original Petition vs Thomas R Boughnou III D21-523J3 Discover Bank 03/30/2021 Plaintiff's Original Petition vs Devonte A Hightower D21-524J3 Discover Bank 03/30/2021 Plaintiff's Original Petition vs Robert J Nicholas D21-525J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Plaintiff's Original Petition vs Syeda Rahman D21-526J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Plaintiff's Original Petition vs Judy Oneal D21-527J3 Cavalry SPV I, LlC, as Assignee of Citibank, N.A. 03/30/2021 Plaintiff's Original Petition vs Tae K. Kim D21-528J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Plaintiff's Original Petition vs Alejandro Nevarez D21-529J3 MIDLAND CREDIT MANAGEMENT, INC. 03/30/2021 Plaintiff's Original Petition vs DONNA OWENS D21-530J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Plaintiff's Original Petition vs Jose Cortez D21-531J3 MIDLAND CREDIT MANAGEMENT, INC. 03/30/2021 Plaintiff's Original Petition vs DEVINCEO L ALBRITTON D21-532J3 Discover Bank 03/31/2021 Plaintiff's Original Petition vs Prentis Ratcliff, Jr. D21-533J3 Portfolio Recovery Associates, LLC Assignee of CitiBank, 03/31/2021 Plaintiff's Original Petition N.A. / CitiBnk, N.A / Sears vs Kent A Lindley D21-534J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 03/31/2021 Plaintiff's Original Petition Bank / Synchrony Bank / Sams Club vs Devona Herndon D21-535J3 Portfolio Recovery Associates, LLC Assignee Of Citibank, 03/31/2021 Plaintiff's Original Petition N.A. / Citibank, N.A. / Sears vs Walid A Amro

Debt Claim Total: 188

Printed on 04/20/2021 10:20 AM Page 369 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E21-203J3 Orville Brown 03/01/2021 Plaintiff's Original Petition vs Tyrone Daniels & Jami Daniels E21-204J3 Edgewater 03/01/2021 Plaintiff's Original Petition vs Darviaire Hooper E21-205J3 Parc Lake Apartments 03/02/2021 Plaintiff's Original Petition vs Adrian Ernest Blunt E21-206J3 Parc Lake Apartments 03/02/2021 Plaintiff's Original Petition vs David Matthew Brown E21-207J3 Parc Lake Apartments 03/02/2021 Plaintiff's Original Petition vs Nicholas Duante Reed-Warren & Enslie Lequi Brown E21-208J3 Parc Lake Apartments 03/02/2021 Plaintiff's Original Petition vs Wilma Scotti Lawson E21-209J3 Parc Lake Apartments 03/02/2021 Plaintiff's Original Petition vs Raymond Lynn Alexander E21-210J3 Bay Shore Apartments 03/02/2021 Plaintiff's Original Petition vs Fabian Ayala Quinones & Gladybel Amanda Davila E21-211J3 Willow Ridge Apartments 03/02/2021 Plaintiff's Original Petition vs Gustavo Tinoco Garcia / Juan Cruz Mendez Guerrero E21-212J3 NREA SE2 Vista Ridge, DST aka Estates at Vista Ridge 03/02/2021 Plaintiff's Original Petition vs Frerick Johnson and All Other Occupants E21-213J3 Fox Hollow Apts 03/03/2021 Plaintiff's Original Petition vs Claudio Secundino E21-214J3 Fox Hollow Apts 03/03/2021 Plaintiff's Original Petition vs Finis Wilford E21-215J3 Fox Hollow Apts 03/03/2021 Plaintiff's Original Petition vs Tyler S. Elrod, Courtney S Elrod E21-216J3 Mark Cairns 03/04/2021 Plaintiff's Original Petition vs Christy Giles E21-217J3 Ferguson Resources LLC 03/05/2021 Plaintiff's Original Petition vs Byron D Moseley / Denise D Moseley E21-218J3 Dream/ Pauls Waterchase LLC 03/04/2021 Plaintiff's Original Petition vs Bonnie Smith E21-219J3 Ballantyne 03/04/2021 Plaintiff's Original Petition vs Angelica M Santiago, Rosa E Nieves and All Other Occupants E21-220J3 Dream/ Pauls Waterchase LLC 03/05/2021 Plaintiff's Original Petition vs Clay Eaves E21-221J3 Dream/ Pauls Waterchase LLC 03/05/2021 Plaintiff's Original Petition vs Shalonda Patrick

Printed on 04/20/2021 10:20 AM Page 370 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-222J3 The Glen at Lewisville 03/05/2021 Plaintiff's Original Petition vs David Price E21-223J3 The Glen at Lewisville 03/05/2021 Plaintiff's Original Petition vs Sherry Chase E21-224J3 The Glen at Lewisville 03/05/2021 Plaintiff's Original Petition vs Alicia Cooper E21-225J3 Valerie Budd 03/08/2021 Plaintiff's Original Petition vs Christy McCaughey Mike Roberts E21-226J3 Park Timbers Apts. 03/08/2021 Plaintiff's Original Petition vs TIMOTHY SPEED & All Others Known or Unknown E21-227J3 Park Timbers Apts. 03/08/2021 Plaintiff's Original Petition vs MURANI LEWIS & All Others Known or Unknown E21-228J3 Specified Properties LVIII LP/Rose Hill 03/08/2021 Plaintiff's Original Petition vs Pamela Washington Payten & All Other Occupants E21-229J3 SYS Enterprise LLC 03/08/2021 Plaintiff's Original Petition vs Lachuna Antel Smithson E21-230J3 Cambridge Village 03/08/2021 Plaintiff's Original Petition vs Amber Roberts and All Occupants E21-231J3 Autumn Breeze Apartments 03/09/2021 Plaintiff's Original Petition vs Herman Edwards E21-232J3 Autumn Breeze Apartments 03/09/2021 Plaintiff's Original Petition vs Rita Feagin & All Occupants E21-233J3 Autumn Breeze Apartments 03/09/2021 Plaintiff's Original Petition vs Alexandria Hangson E21-234J3 Darren Linkeman 03/09/2021 Plaintiff's Original Petition vs Jason Thomas Shifflette and All Other Occupants of 817 Creekside Dr. Lewisville, TX 75067 E21-235J3 The View at Lakeside 03/10/2021 Plaintiff's Original Petition vs Luis Barahona & Heidy Pacos-Membreno E21-236J3 The View at Lakeside 03/10/2021 Plaintiff's Original Petition vs Dustin Haggerty E21-237J3 The View at Lakeside 03/10/2021 Plaintiff's Original Petition vs Reginal McNeal E21-238J3 The View at Lakeside 03/10/2021 Plaintiff's Original Petition vs Franchesca Thompson E21-239J3 The View at Lakeside 03/10/2021 Plaintiff's Original Petition vs Kelsey Brown E21-240J3 The View at Lakeside 03/10/2021 Plaintiff's Original Petition vs Gloria Jones

Printed on 04/20/2021 10:20 AM Page 371 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-241J3 The View at Lakeside 03/10/2021 Plaintiff's Original Petition vs DeBorah Henry E21-242J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Hasaan Kuykendall and All Other Occupants E21-243J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Shannon Gilbert, Travis Gilbert, Eula Green and All Other Occupants E21-244J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Ariale L. Jones and All Other Occupants E21-245J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Dottye M. Gilbert and All Other Occupants E21-246J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Judd Tyler Baker and All Other Occupants E21-247J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Doris Brandow, David Ivy and All Other Occupants E21-248J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Darrell Stevenson and All Other Occupants E21-249J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Megan Owen Smith, Nathan David Ayers and All Other Occupants E21-250J3 Ballantyne 03/10/2021 Plaintiff's Original Petition vs Kamran Vahdani, Eva Garza and All Other Occupants E21-251J3 Crescent Cove at Lakepointe 03/10/2021 Plaintiff's Original Petition vs James Paul Hagans and All Other Occupants E21-252J3 Crescent Cove at Lakepointe 03/10/2021 Plaintiff's Original Petition vs Alicia Marie Joseph and All Other Occupants E21-253J3 Crescent Cove at Lakepointe 03/10/2021 Plaintiff's Original Petition vs Jordan Blake Buck and All Other Occupants E21-254J3 Crescent Cove at Lakepointe 03/10/2021 Plaintiff's Original Petition vs Andrew James Miles, Mary Delores Samuels and All Other Occupants E21-255J3 Crescent Cove at Lakepointe 03/10/2021 Plaintiff's Original Petition vs Jarvis Jarvis Williams and All Other Occupants E21-256J3 Crescent Cove at Lakepointe 03/10/2021 Plaintiff's Original Petition vs Gregory Wilson,Sarah Michelsen E21-257J3 Alex & Mary Vitoroulis 03/11/2021 Plaintiff's Original Petition vs Ilir Murati & Tyler Durden E21-258J3 Fox Hollow Apartments 03/11/2021 Plaintiff's Original Petition vs Christopher Kaine E21-259J3 Fox Hollow Apartments 03/11/2021 Plaintiff's Original Petition vs Rosie White

Printed on 04/20/2021 10:20 AM Page 372 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-260J3 AMC Northwood, LLC 03/12/2021 Plaintiff's Original Petition vs Raunel Cruz-Mauricio & All Occupants E21-261J3 Parc Lake Apartments 03/12/2021 Plaintiff's Original Petition vs Bryson Earl Spence E21-262J3 Parc Lake Apartments 03/12/2021 Plaintiff's Original Petition vs Devonte Donte Cole E21-263J3 Parc Lake Apartments 03/12/2021 Plaintiff's Original Petition vs Torri Stapleton & Chazdom ShermaAN E21-264J3 Bay Shore Apartments 03/12/2021 Plaintiff's Original Petition vs Tiffany Anne Nelson E21-265J3 Bluffs AT Vista Ridge 03/12/2021 Plaintiff's Original Petition vs Robin Rogers E21-266J3 Park Timbers Apts 03/15/2021 Plaintiff's Original Petition vs CLAUDIA RODRIGUEZ E21-267J3 Willow Ridge Apartments 03/15/2021 Plaintiff's Original Petition vs CHRISTOPHER T CAMPBELL E21-268J3 Willow Ridge Apartments 03/15/2021 Plaintiff's Original Petition vs Deny Yamileth Beltrand Contreras E21-269J3 Willow Ridge Apartments 03/15/2021 Plaintiff's Original Petition vs Angie Marie Carrizales E21-270J3 Willow Ridge Apartments 03/15/2021 Plaintiff's Original Petition vs Anna Marie Frazier E21-271J3 Willow Ridge Apartments 03/15/2021 Plaintiff's Original Petition vs Eduardo Castillo-Morales E21-272J3 Rehana Yaseem /Javed Aslam 03/15/2021 Plaintiff's Original Petition vs Derek Michael Conaty and Amanda Snow E21-273J3 Open House Texas Realty & Investments LLC 03/16/2021 Plaintiff's Original Petition vs David Lee Minick and All Other Occupants E21-274J3 Colonial Village at Oakbend 03/16/2021 Plaintiff's Original Petition vs Domonique Phillips E21-275J3 Colonial Village at Oakbend 03/16/2021 Plaintiff's Original Petition vs Brandon Love E21-276J3 Colonial Village at Oakbend 03/16/2021 Plaintiff's Original Petition vs Konnor Willis E21-277J3 Colonial Village at Oakbend 03/16/2021 Plaintiff's Original Petition vs William Smith E21-278J3 Colonial Village at Oakbend 03/16/2021 Plaintiff's Original Petition vs Trevarus Metcalf E21-279J3 Colonial Village at Oakbend 03/16/2021 Plaintiff's Original Petition vs Latonia Jefferson

Printed on 04/20/2021 10:20 AM Page 373 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-280J3 Colonial Village at Oakbend 03/16/2021 Plaintiff's Original Petition vs Kristi Theus & Brian Theus E21-281J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Plaintiff's Original Petition vs Jesse Klu and All Occupants E21-282J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Plaintiff's Original Petition vs Cherry Shepherd, Christopher Waters and All Other Occupants E21-283J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Plaintiff's Original Petition vs Sheena Mozee and All Occupants E21-284J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Plaintiff's Original Petition vs Juanita Houston and All Occupants E21-285J3 Marquis at Vista ridge 03/17/2021 Plaintiff's Original Petition vs Tynesha Cooper E21-286J3 Marquis at Vista ridge 03/17/2021 Plaintiff's Original Petition vs Joy Songmi Jeon,Yang Hui Han E21-287J3 LANTOWER 121 LEWISVILLE. L.P. dba LEGACY LAKES 03/22/2021 Plaintiff's Original Petition vs LASHUN JOHNSON, AND ALL OTHER OCCUPANTS E21-288J3 LANTOWER 121 LEWISVILLE. L.P. dba LEGACY LAKES 03/22/2021 Plaintiff's Original Petition vs KRISTEN THORNTON AND ALL OTHER OCCUPANTS E21-289J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 03/22/2021 Plaintiff's Original Petition STATION vs JOANN ABRAM AND ALL OTHER OCCUPANTS E21-290J3 HC HEBRON 121 STATION P2, LLC dba HEBRON 121 03/22/2021 Plaintiff's Original Petition STATION vs LEROY HOWARD AND ALL OTHER OCCUPANTS E21-291J3 CATALINA APARTMENT HOMES, dba CATALINA 03/22/2021 Plaintiff's Original Petition vs CHARLES SCOTT AND ALL OTHER OCCUPANTS E21-292J3 BRIGHTON PLACE 03/22/2021 Plaintiff's Original Petition vs DOMINIQUE OLIVER, AND ALL OTHER OCCUPANTS E21-293J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Plaintiff's Original Petition vs JACK WAGNER, AND ALL OTHER OCCUPANTS E21-294J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Plaintiff's Original Petition vs MEGAN REED AND ALL OTHER OCCUPANTS E21-295J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Plaintiff's Original Petition vs TONY MILLER AND ALL OTHER OCCUPANTS E21-296J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Plaintiff's Original Petition vs DEVONDREK DANIELS,TRENTON BROWN AND ALL OTHER OCCUPANTS E21-297J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Plaintiff's Original Petition vs ASHLEE HERNANDEZ AND ALL OTHER OCCUPANTS

Printed on 04/20/2021 10:20 AM Page 374 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-298J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Plaintiff's Original Petition vs HERNAN CUNO AND ALL OTHER OCCUPANTS E21-299J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Plaintiff's Original Petition vs KIARA BAKER AND ALL OTHER OCCUPANTS E21-300J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/22/2021 Plaintiff's Original Petition vs AJA RUSK AND ALL OTHER OCCUPANTS E21-301J3 Samantha Murchek 03/23/2021 Plaintiff's Original Petition vs Alisia Jones E21-302J3 ParcLake & BayShore Village Apartments 03/23/2021 Plaintiff's Original Petition vs Micah Kurtis Moss /Sara Dawn Moss E21-303J3 ParcLake Apartments 03/23/2021 Plaintiff's Original Petition vs Deon Jemelle Taylor E21-304J3 ParcLake & BayShore Village Apartments 03/23/2021 Plaintiff's Original Petition vs Lacy Sue Shirley E21-305J3 Park Timbers Apts. 03/24/2021 Plaintiff's Original Petition vs Swakelletonia Matthews E21-306J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/23/2021 Plaintiff's Original Petition vs LANIKEIN HENDERSON, BRITTANY LAWYER, AND ALL OTHER OCCUPANTS E21-307J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/23/2021 Plaintiff's Original Petition vs DANNY TAYLOR, AND ALL OTHER OCCUPANTS E21-308J3 BT ORIOLE ONE LLC, by its AGENT BRIDGE TOWER 03/23/2021 Plaintiff's Original Petition PROPERTIES vs ISHEASA HARRIS, JERMAINE MARTIN, AND ALL OTHER OCCUPANTS E21-309J3 HC HEBRON 121 STATION LLC dba HEBRON 121 03/23/2021 Plaintiff's Original Petition STATION 1 vs TIA JONES,ROMANDRAYE POLIDORE, AND ALL OTHER OCCUPANTS E21-310J3 Crest Manor Apartments L.P. 03/26/2021 Plaintiff's Original Petition vs Windel Ray Miles, Jr. E21-311J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/25/2021 Plaintiff's Original Petition vs Brittney Collins, And All Other Occupants E21-312J3 BMF IV TX Chapel hill, LLC 03/25/2021 Plaintiff's Original Petition vs Destiny Sereal, And All Other Occupants E21-313J3 Catalina Apartment Homes, dba Catalina 03/25/2021 Plaintiff's Original Petition vs Xzavior Betts, And All Other Occupants E21-314J3 Allmark Huntington LP, dba Huntington Circle 03/25/2021 Plaintiff's Original Petition vs Brenda Higgins, Michael Higgins, And All Other Occupants E21-315J3 Allmark Huntington LP, dba Huntington Circle 03/25/2021 Plaintiff's Original Petition vs Kalen Martin, Heather Haggard, And All Other Occupants

Printed on 04/20/2021 10:20 AM Page 375 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-316J3 BMF IV TX Chapel hill, LLC 03/25/2021 Plaintiff's Original Petition vs Samone Scott, And All Other Occupants E21-317J3 WELLINGTON ALLMARK LP, dba WELLINGTON PARK 03/26/2021 Plaintiff's Original Petition vs TAQUISHA STAFFORD, AND ALL OTHER OCCUPANTS E21-318J3 WELLINGTON ALLMARK LP, dba WELLINGTON PARK 03/26/2021 Plaintiff's Original Petition vs SARAH JENKINS, AND ALL OTHER OCCUPANTS R21-01J3 Wilbert Norville Norville 03/16/2021 Plaintiff's Original Petition vs Ballentyne Apartments

Landlord or Tenant Total: 117

Printed on 04/20/2021 10:20 AM Page 376 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Small Claims

Case Number Style Activity Date Activity Type O21-09J3 EX PARTE 03/12/2021 Petition for Occupational Driver's License James Chappell O21-10J3 EX PARTE 03/30/2021 Petition for Occupational Driver's License Nathalie Kroll S21-27J3 Mathew Burke, Hanna Jones 03/01/2021 Plaintiff's Original Petition vs Jawed Khan S21-28J3 Buddy's Home Furnishings 03/02/2021 Plaintiff's Original Petition vs Rosalinda Humphrey S21-29J3 Buddy's Home Furnishings 03/02/2021 Plaintiff's Original Petition vs Angie Carrizales S21-30J3 Colt M. Henderson 03/02/2021 Plaintiff's Original Petition vs Charlotte M. Henderson S21-32J3 Raul Tellez 03/04/2021 Plaintiff's Original Petition vs Mike Sotoodeh S21-33J3 Juan Sanchez 03/08/2021 Application for Writ of Re-Entry (OCA) vs Hidden Creek Apartments S21-34J3 Nur Sathi 03/10/2021 Plaintiff's Original Petition vs Mayar Bravo S21-35J3 Regent Restoration, Inc. 03/10/2021 Plaintiff's Original Petition vs Travis Woolsey And TMW Orchid Properties, LLC S21-36J3 Allison Garcia 03/11/2021 Plaintiff's Original Petition vs Edson Misael Vazquez S21-37J3 JEFFREY L. JARRETT AND NANCY A. JARRETT 03/12/2021 Plaintiff's Original Petition vs TRINITY GAS STORAGE, LLC S21-38J3 Allstate Fire And Casualty Insurance Company As Subrogee 03/12/2021 Plaintiff's Original Petition Of Moly Ceu vs Penske Truck Leasing Co., L.P. And Rene Marquez S21-39J3 Ronnie Lynn Maples 03/15/2021 Plaintiff's Original Petition vs Loretta Sue Kemp S21-40J3 Eleni Goutsos 03/16/2021 Plaintiff's Original Petition vs Bright Realty, Alyssia Osborn S21-41J3 Mark Collop 03/22/2021 Plaintiff's Original Petition vs Suzy Britz S21-42J3 Chad Austin Tepera 03/25/2021 Plaintiff's Original Petition vs Suzanne Michele Birlew S21-43J3 Basil Onyekwere 03/26/2021 Plaintiff's Original Petition vs Jae143 Corp. S21-44J3 Allstate Fire And Casualty Insurance Company As Subrogee 03/26/2021 Plaintiff's Original Petition Of Melanie Head vs Kristina Taylor

Printed on 04/20/2021 10:20 AM Page 377 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type S21-45J3 Vickie Anderson 03/30/2021 Plaintiff's Original Petition vs Felix Hart, Ragne Smith S21-46J3 The Inline Group, LLC 03/31/2021 Plaintiff's Original Petition vs Workwell, LLC S21-47J3 Timothy Armstrong 03/31/2021 Plaintiff's Original Petition vs Evoke Neuroscience, Inc., and Sandeep Suresh

Small Claims Total: 22

2. New Cases Filed Total: 327

Printed on 04/20/2021 10:20 AM Page 378 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

3. Cases Reactivated

Debt Claim

Case Number Style Activity Date Activity Type D20-223J3 LVNV Funding LLC 03/25/2021 OCA Active vs Jeffery Lambert D20-432J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/02/2021 OCA Active vs HARLEY BROWN D20-500J3 LVNV Funding LLC 03/25/2021 OCA Active vs Gladys Cuanchiohong D20-520J3 Credit Corp Solutions Inc. 03/25/2021 OCA Active vs Jacob Freeby D20-528J3 Cach LLC 03/25/2021 OCA Active vs Taylor McGee D20-534J3 LVNV Funding LLC 03/25/2021 OCA Active vs Lucy Chipman D20-535J3 Portfolio Recovery Associates LLC 03/25/2021 OCA Active vs Alejandro Austria Verdan D20-546J3 Absolute Resolutions Investments LLC 03/25/2021 OCA Active vs Thomas R Boughnou, III D20-567J3 LVNV Funding LLC 03/02/2021 OCA Active vs Richard Rios D20-575J3 Credit Corp Solutions Inc. 03/02/2021 OCA Active vs Joelle Brinkley D20-577J3 Credit Corp Solutions Inc. 03/25/2021 OCA Active vs Brittany Hyder D20-588J3 CVI SGP-CO Acquisition Trust 03/25/2021 OCA Active vs Cory Germany D20-590J3 CVI SGP-CO Acquisition Trust 03/25/2021 OCA Active vs Ashley Mcgee D20-597J3 Credit Corp Solutions Inc. 03/25/2021 OCA Active vs Dana Osborne D20-598J3 Credit Corp Solutions Inc. 03/25/2021 OCA Active vs Wendy Lyndaker D20-600J3 LVNVFunding LLC 03/25/2021 OCA Active vs William Hamilton D20-607J3 CACH LLC 03/03/2021 OCA Active vs Norman Boswell D20-608J3 CACH LLC 03/25/2021 OCA Active vs Edward Jarrett D20-609J3 LVNV Funding LLC 03/25/2021 OCA Active vs Rodney Miller

Printed on 04/20/2021 10:20 AM Page 379 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-610J3 CVI SGP-CO Acquisition Trust 03/25/2021 OCA Active vs Maurice Smith D20-611J3 CVI SGP Acquisition Trust 03/25/2021 OCA Active vs Klever Jaramillo D20-612J3 LVNV Funding LLC 03/25/2021 OCA Active vs Katherina Matthews D20-622J3 LVNV Funding LLC 03/25/2021 OCA Active vs Susana Castillo D20-631J3 Jefferson Capital Systems, LLC 03/25/2021 OCA Active vs Sabrina Scherzer Johnson D20-637J3 LVNV Funding LLC 03/25/2021 OCA Active vs Rosa E Marinez D20-638J3 CVI SGP Acquisition Trust 03/25/2021 OCA Active vs Delilih Vasquez D20-644J3 JH Met Subsidiary B Liquidating Trust 03/01/2021 OCA Active vs John Arnquist D20-658J3 Absolute Resolutions Investments LLC 03/25/2021 OCA Active vs Cameron M Tubbs D20-663J3 Conn Appliances Inc. 03/25/2021 OCA Active vs Shelley Dailey D20-664J3 CACH LLC 03/25/2021 OCA Active vs Misty Grabener D20-666J3 Conn Appliances, Inc. D/B/A Conn's 03/03/2021 OCA Active vs Jessica Garcia AKA Jessica Franco D20-671J3 LVNV Funding LLC 03/24/2021 OCA Active vs Simon Crawford D20-681J3 Midland Credit Management Inc. 03/24/2021 OCA Active vs Camorie L. Donnell D20-689J3 LVNV Funding LLC 03/24/2021 OCA Active vs Laura Billard D20-700J3 LVNV Funding LLC 03/24/2021 OCA Active vs Jimmy Nelson D20-714J3 Midland Credit Management Inc. 03/24/2021 OCA Active vs Andres J. Villalobos D20-715J3 LVNV Funding LLC 03/24/2021 OCA Active vs Tracy Williams D20-718J3 Conn Appliances Inc. 03/24/2021 OCA Active vs Thomas Prospere D20-725J3 Conn Appliances Inc. 03/24/2021 OCA Active vs Jason L. Danner

Printed on 04/20/2021 10:20 AM Page 380 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-732J3 Conn Appliances Inc. 03/24/2021 OCA Active vs Cinthia J. Oviedo D20-741J3 Conn Appliances Inc. 03/24/2021 OCA Active vs Mark A. Risetter D20-742J3 Conn Appliances Inc. 03/24/2021 OCA Active vs Trashun Jenkins D20-746J3 Conn Appliances Inc. 03/24/2021 OCA Active vs Cedric Robertson D20-749J3 Portfolio Recovery Associates LLC 03/24/2021 OCA Active vs Dayami Blezsalo D20-750J3 Portfolio Recovery Associates LLC 03/24/2021 OCA Active vs Robert Echols D20-755J3 Credit Corp Solutions Inc. 03/24/2021 OCA Active vs Alonso Hernandez D20-760J3 Conn Appliances Inc. 03/24/2021 OCA Active vs Ronald S. Mitchell D20-784J3 Conn Appliances, Inc. D/B/A Conn's 03/08/2021 OCA Active vs James R Hunter D20-870J3 CITIBANK, N.A. 03/11/2021 OCA Active vs SOOK H KIM D20-921J3 MIDLAND CREDIT MANAGEMENT INC. 03/17/2021 OCA Active vs EDWARD DANIEL D20-1013J3 LVNV Funding LLC 03/25/2021 OCA Active vs Kirby Lozano D20-1097J3 MIDLAND CREDIT MANAGEMENT INC. 03/17/2021 OCA Active vs JONATHAN YABUKI D21-64J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 03/25/2021 OCA Active vs DYLAN BOYD D21-119J3 Velocity Investments, LLC 03/08/2021 OCA Active vs Anthony Ray Whetstone D21-125J3 CAPITAL ONE BANK (USA), N.A., ASSIGNEE OF HSBC 03/10/2021 OCA Active BANK NEVADA, N.A. vs GRETCHEN WHITE D21-254J3 LVNV Funding LLC 03/01/2021 OCA Active vs Joseph Middleton D21-320J3 LVNV Funding LLC 03/24/2021 OCA Active vs Thomas Bolin D21-345J3 CONN APPLIANCES, INC. D/B/A CONN S 03/15/2021 OCA Active vs AUBREY HENSON

Debt Claim Total: 58

Printed on 04/20/2021 10:20 AM Page 381 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E20-1100J3 ALLMARK PARK TIMBERS, LP 03/24/2021 OCA Active vs MURANI LEWIS, And All Other Occupants E21-160J3 The View @ Lakeside Apts. 03/22/2021 OCA Active vs Marquise Coleman & Tywan Gardner

Landlord or Tenant Total: 2

Small Claims

Case Number Style Activity Date Activity Type S20-104J3 Venus Salons and Spa 03/01/2021 OCA Active vs Carol Richardson S20-106J3 Venus Salons and Spa 03/01/2021 OCA Active vs Derrick Williams S20-117J3 Kyle C Wright 03/01/2021 OCA Active vs John Curran S20-120J3 afzal uddin ahmed 03/24/2021 OCA Active vs Kayla Necodemus, Edmond Blake Necodemus S20-140J3 Moshe Tal 03/30/2021 OCA Active vs Eric Bohn, an Individual; Glass N Pane, LLC - Terry Bohn (Service Agent) S20-143J3 Marcus Howton & Daniela Slavu 03/30/2021 OCA Active vs Regina Ji S20-144J3 Ana Maria Canales 03/30/2021 OCA Active vs Quick Cash for Houses LLC S20-147J3 Anita Banks 03/30/2021 OCA Active vs Brittany Hamilton S21-32J3 Raul Tellez 03/09/2021 OCA Active vs Mike Sotoodeh

Small Claims Total: 9

3. Cases Reactivated Total: 69

Printed on 04/20/2021 10:20 AM Page 382 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

4. All Other Cases Added

Debt Claim

Case Number Style Activity Date Activity Type D21-471J3 Unifund CCR LLC (Garnishor) 03/17/2021 Application for Writ of Garnishment (OCA) vs Surinder K Randhawa (Judgment Debtor) vs Bank of America, N.A (Garnishee)

Debt Claim Total: 1

4. All Other Cases Added Total: 1

Printed on 04/20/2021 10:20 AM Page 383 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

14. Cases Places on Inactive Status

Debt Claim

Case Number Style Activity Date Activity Type D20-1211J3 MIDLAND FUNDING LLC 03/01/2021 Citation Returned Unserved OCA Inactive vs JUAN MALDONADO D20-1227J3 ACCELERATED INVENTORY MANAGEMENT, LLC 03/17/2021 Citation Returned Unserved OCA Inactive vs BONNIE DAVIS D21-40J3 Bank of America N.A. 03/08/2021 Citation Returned Unserved OCA Inactive vs Benjamin J. Gingras D21-64J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 03/23/2021 Citation Returned Unserved OCA Inactive vs DYLAN BOYD D21-119J3 Velocity Investments, LLC 03/18/2021 Citation Returned Unserved OCA Inactive vs Anthony Ray Whetstone D21-120J3 MIDLAND CREDIT MANAGEMENT INC. 03/17/2021 Citation Returned Unserved OCA Inactive vs DEBRA A FULGHAM D21-125J3 CAPITAL ONE BANK (USA), N.A., ASSIGNEE OF HSBC 03/10/2021 Citation Returned Unserved OCA Inactive BANK NEVADA, N.A. vs GRETCHEN WHITE D21-162J3 MIDLAND CREDIT MANAGEMENT INC. 03/05/2021 Citation Returned Unserved OCA Inactive vs SCOTT ROSS D21-165J3 MIDLAND CREDIT MANAGEMENT INC. 03/05/2021 Citation Returned Unserved OCA Inactive vs ANDREW WENTWORTH D21-166J3 MIDLAND CREDIT MANAGEMENT INC. 03/08/2021 Citation Returned Unserved OCA Inactive vs JUAN BLANCO D21-185J3 LVNV Funding LLC 03/11/2021 Citation Returned Unserved OCA Inactive vs Adena S Pineda D21-197J3 LVNV Funding LLC 03/01/2021 Citation Returned Unserved OCA Inactive vs Avery Spangler D21-226J3 Jefferson Capital Systems, LLC 03/05/2021 Citation Returned Unserved OCA Inactive vs Austin C Melton D21-253J3 LVNV Funding, LLC 03/05/2021 Citation Returned Unserved OCA Inactive vs Jack Holding D21-261J3 TD Bank USA, N.A. 03/02/2021 Citation Returned Unserved OCA Inactive vs Danielle Stinnette D21-279J3 Midland Credit Management, Inc. 03/15/2021 Citation Returned Unserved OCA Inactive vs Michael L. Bedard D21-282J3 Midland Credit Management, Inc. 03/01/2021 Citation Returned Unserved OCA Inactive vs Timothy Jones D21-283J3 Midland Credit Management, Inc. 03/05/2021 Citation Returned Unserved OCA Inactive vs Emmanuel Bossoe D21-290J3 Bank Of America N.A. 03/02/2021 Citation Returned Unserved OCA Inactive vs Elin Aronsen

Printed on 04/20/2021 10:20 AM Page 384 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-292J3 Bank of America N.A. 03/01/2021 Citation Returned Unserved OCA Inactive vs Elin Aronsen D21-310J3 Bank of America N.A. 03/08/2021 Citation Returned Unserved OCA Inactive vs Pedro R. Rodriguez D21-311J3 Capital One Bank (USA) N.A. 03/03/2021 Citation Returned Unserved OCA Inactive vs Michael A. Fischetti D21-318J3 MIDLAND CREDIT MANAGEMENT, INC. 03/05/2021 Citation Returned Unserved OCA Inactive vs BRANDY UGALDE D21-320J3 LVNV Funding LLC 03/01/2021 Citation Returned Unserved OCA Inactive vs Thomas Bolin D21-323J3 Conn Appliances Inc. 03/22/2021 Citation Returned Unserved OCA Inactive vs Alisha Brown D21-329J3 Synchrony Bank 03/08/2021 Citation Returned Unserved OCA Inactive vs Krystal Cantu D21-331J3 Conn Appliances, Inc. 03/11/2021 Citation Returned Unserved OCA Inactive vs Antonio L. Colman D21-337J3 Cavalry SPV I, LLC, as Assignee of Synchrony Bank/Care 03/11/2021 Citation Returned Unserved OCA Inactive Credit vs Tina Stimpson AKA Tina E Stimpson D21-345J3 CONN APPLIANCES, INC. D/B/A CONN S 03/08/2021 Citation Returned Unserved OCA Inactive vs AUBREY HENSON D21-350J3 MIDLAND CREDIT MANAGEMENT, INC. 03/30/2021 Citation Returned Unserved OCA Inactive vs VENKATESH THOTA D21-359J3 Midland Credit Management, Inc. 03/17/2021 Citation Returned Unserved OCA Inactive vs David Kubinski D21-365J3 Velocity Investments LLC Assignee Of Prosper Funding LLC 03/16/2021 Citation Returned Unserved OCA Inactive assignee of WebBank vs Terence Woolford D21-370J3 Midland Credit Management, Inc. 03/16/2021 Citation Returned Unserved OCA Inactive vs Todd Epperson D21-372J3 Midland Credit Management, Inc. 03/24/2021 Citation Returned Unserved OCA Inactive vs Kennedra McDonald D21-375J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/15/2021 Citation Returned Unserved OCA Inactive vs Brian K Whaley D21-376J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/18/2021 Citation Returned Unserved OCA Inactive vs Tiffany D Bingham D21-382J3 Midland Credit Management, Inc. 03/22/2021 Citation Returned Unserved OCA Inactive vs Ashley Lawry D21-386J3 LVNV Funding LLC 03/22/2021 Citation Returned Unserved OCA Inactive vs Melanie Clarke

Printed on 04/20/2021 10:20 AM Page 385 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-404J3 Conn Appliances, Inc. 03/22/2021 Citation Returned Unserved OCA Inactive vs Benjamin T. Smith D21-415J3 LVNV Funding, LLC 03/31/2021 Citation Returned Unserved OCA Inactive vs Michael Norris D21-419J3 LVNV Funding, LLC 03/25/2021 Citation Returned Unserved OCA Inactive vs Christopher Polk D21-422J3 Conn Appliances, Inc. 03/22/2021 Citation Returned Unserved OCA Inactive vs Brandon Thiry D21-425J3 LVNV Funding, LLC 03/23/2021 Citation Returned Unserved OCA Inactive vs Burton Siegel D21-432J3 CITIBANK, N.A. 03/25/2021 Citation Returned Unserved OCA Inactive vs GAY P BRANTLEY D21-433J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Citation Returned Unserved OCA Inactive vs Amadou K Haidara D21-437J3 LVNV Funding LLC 03/24/2021 Citation Returned Unserved OCA Inactive vs Carmen Richmond D21-438J3 LVNV Funding LLC 03/25/2021 Citation Returned Unserved OCA Inactive vs Cecelia C Lewis D21-440J3 LVNV Funding LLC 03/22/2021 Citation Returned Unserved OCA Inactive vs Nelda Ashley D21-442J3 LVNV Funding LLC 03/23/2021 Citation Returned Unserved OCA Inactive vs Sahara Ybarra D21-443J3 PYOD LLC 03/29/2021 Citation Returned Unserved OCA Inactive vs Thereza Nwachukwu D21-445J3 LVNV Funding LLC 03/23/2021 Citation Returned Unserved OCA Inactive vs James Elliott D21-446J3 LVNV Funding LLC 03/29/2021 Citation Returned Unserved OCA Inactive vs Darlington Nnabuihe D21-455J3 LVNV Funding LLC 03/30/2021 Citation Returned Unserved OCA Inactive vs Pedro Nunez D21-463J3 LVNV Funding, LLC 03/30/2021 Citation Returned Unserved OCA Inactive vs Thomas Ames D21-470J3 MIDLAND CREDIT MANAGEMENT, INC. 03/29/2021 Citation Returned Unserved OCA Inactive vs ALAN C CHEATHAM D21-472J3 LVNV Funding LLC 03/24/2021 Citation Returned Unserved OCA Inactive vs Timothy Jones

Debt Claim Total: 56

Printed on 04/20/2021 10:20 AM Page 386 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E21-199J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 03/11/2021 Order of Abatement APARTMENT vs JONATHAN DAVIS E21-200J3 ALLMARK HUNTINGTON LP, dba HUNTINGTON CIRCLE 03/11/2021 Order of Abatement vs ANDRE SHANNON

Landlord or Tenant Total: 2

Small Claims

Case Number Style Activity Date Activity Type S21-20J3 DAVE LEE BURT 03/02/2021 Citation Returned Unserved OCA Inactive vs RONNIE E GUEST SR. S21-26J3 Dureial Harris 03/05/2021 Citation Returned Unserved OCA Inactive vs Phil Scoggins S21-32J3 Raul Tellez 03/05/2021 Citation Returned Unserved OCA Inactive vs Mike Sotoodeh

Small Claims Total: 3

14. Cases Places on Inactive Status Total: 61

Printed on 04/20/2021 10:20 AM Page 387 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

6. Default Judgments

Debt Claim

Case Number Style Activity Date Activity Type D20-06J3 Conn Appliances Inc. 03/08/2021 Default Judgment vs Starr Francis D20-215J3 Conn Appliances Inc. 03/09/2021 Default Judgment vs Essie M. Mcgee D20-283J3 Midland Funding LLC 03/08/2021 Default Judgment vs Suzanne Figueroa D20-338J3 MIDLAND FUNDING LLC 03/01/2021 Default Judgment vs TRAMONICA GREEN D20-344J3 PointBank 03/15/2021 Default Judgment vs Shaniqua T Brown D20-355J3 MIDLAND CREDIT MANAGEMENT INC. 03/01/2021 Default Judgment vs FALYN M WESTBROOK D20-509J3 LVNV Funding LLC 03/08/2021 Default Judgment vs Kimberly Couch D20-510J3 LVNV Funding LLC 03/08/2021 Default Judgment vs Uri Cornist D20-513J3 LVNV Funding LLC 03/08/2021 Default Judgment vs Kimberly Couch D20-554J3 LVNV Funding, LLC 03/08/2021 Default Judgment vs Kimberly Couch D20-624J3 Jefferson Capital Systems, LLC 03/08/2021 Default Judgment vs Andrew Edwards D20-676J3 Conn Appliances Inc. 03/29/2021 Default Judgment vs Latasha Fleming D20-706J3 Midland Credit Management, Inc. 03/26/2021 Default Judgment vs Glenn Cheblatov D20-738J3 LVNV Funding LLC 03/29/2021 Default Judgment vs Larry Joiner D20-744J3 LVNV Funding LLC 03/29/2021 Default Judgment vs William Jennings D20-887J3 Autovest L.L.C. 03/16/2021 Default Judgment vs Myesha R Parker D20-982J3 Portfolio Recovery Associates, LLC 03/25/2021 Default Judgment vs Romy Luna D20-1060J3 CAVALRY SPV I, LLC ASSIGNEE OF COMENITY BANK 03/16/2021 Default Judgment vs RICHARD LINCK D20-1132J3 LVNV Funding LLC 03/03/2021 Default Judgment vs Christy Canizales

Printed on 04/20/2021 10:20 AM Page 388 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1134J3 Portfolio Recovery Associates, LLC 03/25/2021 Default Judgment vs Crystal Starnes D20-1139J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/03/2021 Default Judgment vs LORI M LEVACK D20-1155J3 Portfolio Recovery Associates, LLC 03/25/2021 Default Judgment vs Jack Fields D20-1191J3 LVNV Funding LLC 03/03/2021 Default Judgment vs Danny Talbert D20-1201J3 CITIBANK, N.A. 03/23/2021 Default Judgment vs KEITH L MILLER D20-1233J3 Bank of America, N.A. 03/03/2021 Default Judgment vs Heather D Christman D21-70J3 LVNV Funding LLC 03/12/2021 Default Judgment vs Michael Oakes AKA Michael J Oakes D21-137J3 PERSOLVE RECOVERIES, LLC 03/09/2021 Default Judgment vs DOUGLAS DANDRIDGE D21-139J3 PERSOLVE RECOVERIES, LLC 03/29/2021 Default Judgment vs COLBY JONES D21-142J3 PERSOLVE RECOVERIES, LLC 03/09/2021 Default Judgment vs MARGARET MORALES D21-145J3 PERSOLVE RECOVERIES, LLC 03/09/2021 Default Judgment vs TREKIA SORELLS

Debt Claim Total: 30

Printed on 04/20/2021 10:20 AM Page 389 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E20-1030J3 HC HEBRON 121 STATION P3, LLC dba HEBRON 121 03/16/2021 Default Judgment STATION 3 vs MAYA DICKERSON AND ALL OTHER OCCUPANTS E20-1035J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 03/16/2021 Default Judgment STATION 4 vs DARLA HOLMES AND ALL OTHER OCCUPANTS E20-1134J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 03/16/2021 Default Judgment STATION 5 vs NORI FONTENOT, AND ALL OTHER OCCUPANTS E21-18J3 Cambridge Village 03/16/2021 Default Judgment vs Jennie Harris and All Occupants E21-138J3 Bella Madera at Lake Lewisville 03/04/2021 Default Judgment vs Adarius Venters E21-139J3 Bella Madera at Lake Lewisville 03/04/2021 Default Judgment vs Erin-Lynn Ebron E21-140J3 Bella Madera at Lake Lewisville 03/04/2021 Default Judgment vs Bam Harmon E21-141J3 Bella Madera at Lake Lewisville 03/04/2021 Default Judgment vs Francessca Kirkwood E21-142J3 Bella Madera at Lake Lewisville 03/04/2021 Default Judgment vs Quin Jackson & Guadalupe Lopez E21-149J3 Dreams/ Pauls Vista Ridge, LLC 03/12/2021 Default Judgment vs Carlton Mc Cain and All Occupants E21-159J3 The View at Lakeside 03/04/2021 Default Judgment vs Thaddeus Land, Shanterria Travis E21-161J3 The View @ Lakeside Apts. 03/04/2021 Default Judgment vs Kyle Arnold & Alanna M.Petrofsky E21-177J3 The Pinnacle Apartments 03/02/2021 Default Judgment vs Marvin Bernabe E21-192J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 03/12/2021 Default Judgment STATION 5 vs DYNASIZIA MOSLEY E21-195J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 03/12/2021 Default Judgment STATION 4 vs DIORGIS SUAREZ E21-204J3 Edgewater 03/18/2021 Default Judgment vs Darviaire Hooper E21-205J3 Parc Lake Apartments 03/18/2021 Default Judgment vs Adrian Ernest Blunt

Printed on 04/20/2021 10:20 AM Page 390 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-207J3 Parc Lake Apartments 03/18/2021 Default Judgment vs Nicholas Duante Reed-Warren & Enslie Lequi Brown E21-211J3 Willow Ridge Apartments 03/18/2021 Default Judgment vs Gustavo Tinoco Garcia / Juan Cruz Mendez Guerrero E21-215J3 Fox Hollow Apts 03/18/2021 Default Judgment vs Tyler S. Elrod, Courtney S Elrod E21-216J3 Mark Cairns 03/23/2021 Default Judgment vs Christy Giles E21-222J3 The Glen at Lewisville 03/24/2021 Default Judgment vs David Price E21-238J3 The View at Lakeside 03/25/2021 Default Judgment vs Franchesca Thompson E21-241J3 The View at Lakeside 03/25/2021 Default Judgment vs DeBorah Henry E21-243J3 Ballantyne 03/25/2021 Default Judgment vs Shannon Gilbert, Travis Gilbert, Eula Green and All Other Occupants E21-244J3 Ballantyne 03/25/2021 Default Judgment vs Ariale L. Jones and All Other Occupants E21-246J3 Ballantyne 03/25/2021 Default Judgment vs Judd Tyler Baker and All Other Occupants E21-253J3 Crescent Cove at Lakepointe 03/30/2021 Default Judgment vs Jordan Blake Buck and All Other Occupants E21-255J3 Crescent Cove at Lakepointe 03/30/2021 Default Judgment vs Jarvis Jarvis Williams and All Other Occupants E21-260J3 AMC Northwood, LLC 03/30/2021 Default Judgment vs Raunel Cruz-Mauricio & All Occupants

Landlord or Tenant Total: 30

Printed on 04/20/2021 10:20 AM Page 391 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Small Claims

Case Number Style Activity Date Activity Type S20-83J3 Rachel R. Smith 03/10/2021 Default Judgment vs Lewis Jamar Marques S20-88J3 ANDREW PLATA 03/24/2021 Default Judgment vs Michelle Barnwell S20-92J3 Southwest Equipment 03/31/2021 Default Judgment vs West Texas Top Gun Energy Services S20-93J3 Southwest Equipment 03/31/2021 Default Judgment vs West Texas Top Gun Energy Services, Inc. S20-94J3 Southwest Equipment 03/31/2021 Default Judgment vs West Texas Top Gun Energy Services, Inc.

Small Claims Total: 5

6. Default Judgments Total: 65

Printed on 04/20/2021 10:20 AM Page 392 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

7. Agreed Judgments

Debt Claim

Case Number Style Activity Date Activity Type D19-1465J3 Portfolio Recovery Associates, LLC 03/08/2021 Agreed Judgment vs Jackie D Johnson D20-466J3 Velocity Investments, LLC assignee of Prosper Funding LLC 03/26/2021 Agreed Judgment assignee of WebBank vs Jennifer Scheberle D20-485J3 MIDLAND CREDIT MANAGEMENT INC. 03/29/2021 Agreed Judgment vs BHISMA B THAPA D20-576J3 LVNV Funding LLC 03/16/2021 Agreed Judgment vs Jaimie Pierce D20-633J3 Midland Credit Management, Inc. 03/12/2021 Agreed Judgment vs Saramae Tunacao D20-770J3 Portfolio Recovery Associates, LLC 03/18/2021 Agreed Judgment vs Rebeca Carranza D20-835J3 LVNV Funding LLC 03/26/2021 Agreed Judgment vs Marguerite Klein D20-1161J3 Portfolio Recovery Associates LLC 03/10/2021 Agreed Judgment vs Tim Nguyen D20-1235J3 Velocity Investments, LLC Assignee of Lendingclub 03/03/2021 Agreed Judgment Corporation Assignee of Webbank vs Shana Mckenzie D20-1244J3 Bank of America, N.A. 03/16/2021 Agreed Judgment vs Catherine M Estades Romero D21-03J3 Synchrony Bank 03/02/2021 Agreed Judgment vs Jennice Daniels D21-44J3 LVNV Funding LLC 03/08/2021 Agreed Judgment vs Linda E Johnson D21-78J3 DEPARTMENT STORES NATIONAL BANK 03/16/2021 Agreed Judgment vs HUNG V LUONG D21-90J3 Bank Of America, N.A. 03/03/2021 Agreed Judgment vs Jennifer L Francis D21-152J3 Citibank, N.A. 03/08/2021 Agreed Judgment vs Mary Burton D21-155J3 MIDLAND CREDIT MANAGEMENT INC. 03/30/2021 Agreed Judgment vs LEANDREA B GRANT D21-205J3 LVNV Funding LLC 03/26/2021 Agreed Judgment vs Tyrone Sanford D21-248J3 CAPITAL ONE BANK (USA), N.A. 03/16/2021 Agreed Judgment vs SHERRI L WRIGHT

Printed on 04/20/2021 10:20 AM Page 393 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-273J3 PYOD LLC 03/25/2021 Agreed Judgment vs Cody Huffman D21-306J3 CitiBank, N.A. 03/25/2021 Agreed Judgment vs Nicole Luong

Debt Claim Total: 20

7. Agreed Judgments Total: 20

Printed on 04/20/2021 10:20 AM Page 394 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

8. Trial/Hearing by Judge/Hearing Officer

Debt Claim

Case Number Style Activity Date Activity Type D19-1496J3 TD Bank USA, N.A. 03/08/2021 Trial by Judge vs Stephanie Ruiz D20-1124J3 LVNV Funding LLC 03/22/2021 Trial by Judge vs Janet Moore

Debt Claim Total: 2

Printed on 04/20/2021 10:20 AM Page 395 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E21-168J3 Park Timbers Apts. 03/04/2021 Trial by Judge vs Donovan Kuehne/Krysta McAlister E21-176J3 Mark Cairns 03/18/2021 Trial by Judge vs Katherin Morris, Monica Heckman E21-178J3 441 Cowan LLC 03/12/2021 Trial by Judge vs Ghulamhusein Ahmed and All Other Occupants E21-186J3 Sylvia Warner 03/12/2021 Trial by Judge vs Starr T.M. Francis & All Other Occupants E21-189J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/11/2021 Trial by Judge vs SIERRE STEVENS E21-190J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 03/11/2021 Trial by Judge STATION 5 vs EMMELYNN JEFFCOAT E21-198J3 DFW5 - ROUND GROVE, LLC dba ROUND GROVE 03/16/2021 Trial by Judge APARTMENT vs CHEYANNE FROST & REBECCA DUGAS E21-206J3 Parc Lake Apartments 03/18/2021 Trial by Judge vs David Matthew Brown E21-208J3 Parc Lake Apartments 03/18/2021 Trial by Judge vs Wilma Scotti Lawson E21-212J3 NREA SE2 Vista Ridge, DST aka Estates at Vista Ridge 03/18/2021 Trial by Judge vs Frerick Johnson and All Other Occupants E21-219J3 Ballantyne 03/24/2021 Trial by Judge vs Angelica M Santiago, Rosa E Nieves and All Other Occupants E21-220J3 Dream/ Pauls Waterchase LLC 03/24/2021 Trial by Judge vs Clay Eaves E21-221J3 Dream/ Pauls Waterchase LLC 03/24/2021 Trial by Judge vs Shalonda Patrick E21-226J3 Park Timbers Apts. 03/25/2021 Trial by Judge vs TIMOTHY SPEED & All Others Known or Unknown E21-227J3 Park Timbers Apts. 03/25/2021 Trial by Judge vs MURANI LEWIS & All Others Known or Unknown E21-229J3 SYS Enterprise LLC 03/25/2021 Trial by Judge vs Lachuna Antel Smithson E21-234J3 Darren Linkeman 03/25/2021 Trial by Judge vs Jason Thomas Shifflette and All Other Occupants of 817 Creekside Dr. Lewisville, TX 75067 E21-237J3 The View at Lakeside 03/30/2021 Trial by Judge vs Reginal McNeal

Printed on 04/20/2021 10:20 AM Page 396 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-257J3 Alex & Mary Vitoroulis 03/30/2021 Trial by Judge vs Ilir Murati & Tyler Durden

Landlord or Tenant Total: 19

Small Claims

Case Number Style Activity Date Activity Type O21-09J3 EX PARTE 03/12/2021 Order Granting Occupational Drivers License James Chappell S20-69J3 Michael Todd Regan, Mishell Paige Regan 03/03/2021 Trial by Judge vs Noel Mairena, Jessica Rae Mairena S20-73J3 Ronald Sims, Brianne Sims 03/03/2021 Trial by Judge vs Kyle Builta S20-75J3 Susan Cox 03/15/2021 Trial by Judge vs Kirsten Cox S20-76J3 Terrina Wilder 03/10/2021 Trial by Judge vs Regus Mgmt Group (Corp. Svc. Co.) S20-85J3 Ayana K. Hill 03/17/2021 Trial by Judge vs Stephen Brodbeck

Small Claims Total: 6

8. Trial/Hearing by Judge/Hearing Officer Total: 27

Printed on 04/20/2021 10:20 AM Page 397 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

10. Dismissed for Want of Prosecution

Debt Claim

Case Number Style Activity Date Activity Type D19-643J3 MIDLAND FUNDING LLC 03/01/2021 Dismissed for Want of Prosecution vs SHANTELL PRYOR D19-1017J3 Conn Appliances Inc. 03/08/2021 Dismissed for Want of Prosecution vs Darrel A. Davis D20-308J3 Biran Hitu 03/08/2021 Dismissed for Want of Prosecution vs Daryann Broussard D21-198J3 Regent Restoration, Inc. 03/08/2021 Dismissed for Want of Prosecution vs Travis Wooley and TMW Orchid Properties, LLC

Debt Claim Total: 4

Landlord or Tenant

Case Number Style Activity Date Activity Type E21-136J3 Lexmark Management LLC 03/04/2021 Dismissed for Want of Prosecution vs Holly Wesley E21-179J3 Crest Manor Apartment L.P. 03/12/2021 Dismissed for Want of Prosecution vs William Allen E21-180J3 Crest Manor Apartment L.P. 03/12/2021 Dismissed for Want of Prosecution vs Paul Worrell & all Occupants E21-182J3 Cindy Nam 03/02/2021 Dismissed for Want of Prosecution vs Shardae Tillman

Landlord or Tenant Total: 4

Printed on 04/20/2021 10:20 AM Page 398 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Small Claims

Case Number Style Activity Date Activity Type S20-43J3 Christopher and Roshonda Stewart 03/31/2021 Dismissed for Want of Prosecution vs Jason Sarenito Roberson S20-77J3 Robert Steinberg 03/22/2021 Dismissed for Want of Prosecution vs Ray Jones S20-99J3 Terrina Wilder 03/22/2021 Dismissed for Want of Prosecution vs Inovium Labs, LLC, Zack Varkaris Decassi Labs S20-100J3 Susan R Cox 03/15/2021 Dismissed for Want of Prosecution vs Kirsten N Cox S20-101J3 Donna Hobden 03/22/2021 Dismissed for Want of Prosecution vs Casey Beaver, Cheyanne Nicole Beaver S20-104J3 Venus Salons and Spa 03/29/2021 Dismissed for Want of Prosecution vs Carol Richardson S20-105J3 Venus Salons and Spa 03/29/2021 Dismissed for Want of Prosecution vs Donna Roberts S20-106J3 Venus Salons and Spa 03/29/2021 Dismissed for Want of Prosecution vs Derrick Williams S20-125J3 BZ Man Services, LLC 03/29/2021 Dismissed for Want of Prosecution vs Zidell Properties DBA CenterPoint Apartments S21-14J3 Cory Stone 03/17/2021 Dismissed for Want of Prosecution vs Brandon Johnson, Justin Bates

Small Claims Total: 10

10. Dismissed for Want of Prosecution Total: 18

Printed on 04/20/2021 10:20 AM Page 399 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

11. Non-suited or Dismissed by Plaintiff

Debt Claim

Case Number Style Activity Date Activity Type D19-606J3 MIDLAND FUNDING LLC 03/01/2021 Non-Suited or Dismissed by Plaintiff vs DON COOPER D19-1432J3 MIDLAND FUNDING LLC 03/01/2021 Non-Suited or Dismissed by Plaintiff vs CLIFFORD BELL D20-43J3 MIDLAND CREDIT MANAGEMENT, INC. 03/01/2021 Non-Suited or Dismissed by Plaintiff vs GERARDO G GALLARDO D20-108J3 Velocity Investments, LLC Assignee Of Avant, Inc. 03/11/2021 Non-Suited or Dismissed by Plaintiff vs Nebiyou Belayneh D20-152J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 03/29/2021 Non-Suited or Dismissed by Plaintiff Bank / Synchrony Bank vs Chae Wilkerson D20-194J3 Barclays Bank Delaware 03/08/2021 Non-Suited or Dismissed by Plaintiff vs Desirae R. Eames D20-195J3 Barclays Bank Delaware 03/08/2021 Non-Suited or Dismissed by Plaintiff vs Rosario J. George D20-223J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Jeffery Lambert D20-278J3 Portfolio Recovery Associates LLC 03/01/2021 Non-Suited or Dismissed by Plaintiff vs Mariah Bosilikwa D20-304J3 Capital One Bank (USA) N.A. 03/01/2021 Non-Suited or Dismissed by Plaintiff vs Gracieloren Cardoso Dorneles D20-483J3 UNIFUND CCR, LLC 03/18/2021 Non-Suited or Dismissed by Plaintiff vs JORGE GOMEZ D20-484J3 CAVALRY SPV I, LLC, ASSIGNEE OF SYNCHRONY BANK 03/31/2021 Non-Suited or Dismissed by Plaintiff vs KATHERINE NOUVORAVONG D20-500J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Gladys Cuanchiohong D20-520J3 Credit Corp Solutions Inc. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Jacob Freeby D20-528J3 Cach LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Taylor McGee D20-534J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Lucy Chipman D20-535J3 Portfolio Recovery Associates LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Alejandro Austria Verdan D20-538J3 Portfolio Recovery Associates LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Emmanual Hernandez D20-546J3 Absolute Resolutions Investments LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Thomas R Boughnou, III

Printed on 04/20/2021 10:20 AM Page 400 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-567J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Richard Rios D20-575J3 Credit Corp Solutions Inc. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Joelle Brinkley D20-577J3 Credit Corp Solutions Inc. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Brittany Hyder D20-588J3 CVI SGP-CO Acquisition Trust 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Cory Germany D20-590J3 CVI SGP-CO Acquisition Trust 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Ashley Mcgee D20-597J3 Credit Corp Solutions Inc. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Dana Osborne D20-598J3 Credit Corp Solutions Inc. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Wendy Lyndaker D20-599J3 Credit Corp Solutions Inc. 03/01/2021 Non-Suited or Dismissed by Plaintiff vs Diana Rodriguez D20-600J3 LVNVFunding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs William Hamilton D20-607J3 CACH LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Norman Boswell D20-608J3 CACH LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Edward Jarrett D20-609J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Rodney Miller D20-610J3 CVI SGP-CO Acquisition Trust 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Maurice Smith D20-611J3 CVI SGP Acquisition Trust 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Klever Jaramillo D20-612J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Katherina Matthews D20-622J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Susana Castillo D20-631J3 Jefferson Capital Systems, LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Sabrina Scherzer Johnson D20-637J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Rosa E Marinez D20-638J3 CVI SGP Acquisition Trust 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Delilih Vasquez D20-644J3 JH Met Subsidiary B Liquidating Trust 03/02/2021 Non-Suited or Dismissed by Plaintiff vs John Arnquist

Printed on 04/20/2021 10:20 AM Page 401 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-658J3 Absolute Resolutions Investments LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Cameron M Tubbs D20-663J3 Conn Appliances Inc. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Shelley Dailey D20-664J3 CACH LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Misty Grabener D20-677J3 Conn Appliances Inc. 03/01/2021 Non-Suited or Dismissed by Plaintiff vs Bertha Martinez D20-761J3 Conn Appliances Inc. 03/02/2021 Non-Suited or Dismissed by Plaintiff vs Hope A. Sheppard D20-771J3 Portfolio Recovery Associates, LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Steven Csontos D20-784J3 Conn Appliances, Inc. D/B/A Conn's 03/08/2021 Non-Suited or Dismissed by Plaintiff vs James R Hunter D20-837J3 LVNV Funding LLC 03/29/2021 Non-Suited or Dismissed by Plaintiff vs Jason Carney D20-846J3 Discover Bank 03/10/2021 Non-Suited or Dismissed by Plaintiff vs Amy M Bloodworth D20-867J3 Discover Bank 03/11/2021 Non-Suited or Dismissed by Plaintiff vs Suk K Yi D20-870J3 CITIBANK, N.A. 03/12/2021 Non-Suited or Dismissed by Plaintiff vs SOOK H KIM D20-921J3 MIDLAND CREDIT MANAGEMENT INC. 03/17/2021 Non-Suited or Dismissed by Plaintiff vs EDWARD DANIEL D20-924J3 Lvnv Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Megan Vanburen D20-958J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Crystal Jones D20-1004J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Lashonda Battiste-Eniayewu D20-1013J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Kirby Lozano D20-1041J3 Synchrony Bank 03/24/2021 Non-Suited or Dismissed by Plaintiff vs Natalie Kirby D20-1097J3 MIDLAND CREDIT MANAGEMENT INC. 03/17/2021 Non-Suited or Dismissed by Plaintiff vs JONATHAN YABUKI D20-1106J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 03/15/2021 Non-Suited or Dismissed by Plaintiff Bank / Synchrony Bank vs Belinda Reyna, Luzgarda A Reyna

Printed on 04/20/2021 10:20 AM Page 402 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D20-1154J3 Velocity Investments LLC Assignee of Prosper Funding LLC 03/24/2021 Non-Suited or Dismissed by Plaintiff Assignee of Webbank vs Natalie Kirby D20-1217J3 Conn Appliances Inc. 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Sharmont Smith D20-1253J3 Bank of America N.A. 03/12/2021 Non-Suited or Dismissed by Plaintiff vs Tanya S. Carr D21-24J3 Portfolio Recovery Associates LLC 03/12/2021 Non-Suited or Dismissed by Plaintiff vs Jennifer Royal D21-30J3 Midland Credit Management Inc. 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Evelia Torresalbiter D21-37J3 Synchrony Bank 03/01/2021 Non-Suited or Dismissed by Plaintiff vs Lorraine Reaka D21-50J3 Bank of America N.A. 03/12/2021 Non-Suited or Dismissed by Plaintiff vs Phillip J. Shipp D21-57J3 CAPITAL ONE BANK (USA), N.A. 03/08/2021 Non-Suited or Dismissed by Plaintiff vs ROSEANN M ROZENE D21-64J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs DYLAN BOYD D21-93J3 Citibank, N.A. 03/17/2021 Non-Suited or Dismissed by Plaintiff vs Karla N. Talamantes D21-95J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 03/26/2021 Non-Suited or Dismissed by Plaintiff vs BRIAN K WHALEY D21-108J3 Midland Credit Management Inc. 03/12/2021 Non-Suited or Dismissed by Plaintiff vs Tim Frye D21-125J3 CAPITAL ONE BANK (USA), N.A., ASSIGNEE OF HSBC 03/10/2021 Non-Suited or Dismissed by Plaintiff BANK NEVADA, N.A. vs GRETCHEN WHITE D21-172J3 LVNV Funding LLC 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Marc Cunningham D21-179J3 CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK, N.A. 03/18/2021 Non-Suited or Dismissed by Plaintiff vs DELISA D BAILEY D21-204J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Tresa Spradley D21-206J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Michael Brown D21-214J3 Crown Asset Management, LLC Assignee of Comenity Bank 03/08/2021 Non-Suited or Dismissed by Plaintiff (Victorias Secret) vs Lisa A Budd D21-252J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Joseph Ramos

Printed on 04/20/2021 10:20 AM Page 403 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type D21-254J3 LVNV Funding LLC 03/02/2021 Non-Suited or Dismissed by Plaintiff vs Joseph Middleton D21-302J3 Bank of America N.A. 03/31/2021 Non-Suited or Dismissed by Plaintiff vs Aaron Andrews D21-315J3 Cavalry SPV I, LLC assignee of CitiBank, N.A. 03/31/2021 Non-Suited or Dismissed by Plaintiff vs Allan Norlie D21-320J3 LVNV Funding LLC 03/26/2021 Non-Suited or Dismissed by Plaintiff vs Thomas Bolin D21-345J3 CONN APPLIANCES, INC. D/B/A CONN S 03/15/2021 Non-Suited or Dismissed by Plaintiff vs AUBREY HENSON D21-447J3 Crown Asset Management, LLC assignee of First National 03/31/2021 Non-Suited or Dismissed by Plaintiff Bank of Omaha vs LESLIE CHAPIN

Debt Claim Total: 83

Printed on 04/20/2021 10:20 AM Page 404 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Landlord or Tenant

Case Number Style Activity Date Activity Type E20-1070J3 INTERGERMAN VINES LP 03/30/2021 Non-Suited or Dismissed by Plaintiff vs DIAMOND MILLER AND ALL OTHER OCCUPANTS E20-1100J3 ALLMARK PARK TIMBERS, LP 03/25/2021 Non-Suited or Dismissed by Plaintiff vs MURANI LEWIS, And All Other Occupants E21-160J3 The View @ Lakeside Apts. 03/22/2021 Non-Suited or Dismissed by Plaintiff vs Marquise Coleman & Tywan Gardner E21-165J3 Marlene Rogers 03/03/2021 Non-Suited or Dismissed by Plaintiff vs Amber Oestreich Walker E21-166J3 Park Timbers Apts. 03/04/2021 Non-Suited or Dismissed by Plaintiff vs VALERIE GARCIA E21-170J3 Ballantyne 03/02/2021 Non-Suited or Dismissed by Plaintiff vs Eric K Girard and All Other Occupants E21-174J3 Ballantyne 03/02/2021 Non-Suited or Dismissed by Plaintiff vs Shannon Gilbert,Travis Gilbert, Eula Green and All Other Occupants E21-181J3 Crest Manor Apartment L.P. 03/12/2021 Non-Suited or Dismissed by Plaintiff vs Jamaal Dillion & All Occupants E21-187J3 ALLMARK PARK TIMBERS, LP 03/12/2021 Non-Suited or Dismissed by Plaintiff vs BAILEY OSHEA E21-188J3 ALLMARK PARK TIMBERS, LP 03/12/2021 Non-Suited or Dismissed by Plaintiff vs ONEIDA VELOZ E21-191J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 03/12/2021 Non-Suited or Dismissed by Plaintiff STATION 5 vs CHERYL JONES E21-193J3 HC HEBRON 121 STATION P3, LLC dba HEBRON 121 03/12/2021 Non-Suited or Dismissed by Plaintiff STATION 3 vs GABRELL BAKER E21-194J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 03/11/2021 Non-Suited or Dismissed by Plaintiff STATION 4 vs KYLER PATRICK E21-196J3 Crescent Cove at Lakepointe 03/08/2021 Non-Suited or Dismissed by Plaintiff vs Gregory Wilson,Sarah Michelsen and All Other Occupants E21-202J3 Ballantyne 03/02/2021 Non-Suited or Dismissed by Plaintiff vs Phernando Wade, Patrina A Wade and All Other Occupants E21-209J3 Parc Lake Apartments 03/18/2021 Non-Suited or Dismissed by Plaintiff vs Raymond Lynn Alexander E21-210J3 Bay Shore Apartments 03/18/2021 Non-Suited or Dismissed by Plaintiff vs Fabian Ayala Quinones & Gladybel Amanda Davila E21-213J3 Fox Hollow Apts 03/18/2021 Non-Suited or Dismissed by Plaintiff vs Claudio Secundino

Printed on 04/20/2021 10:20 AM Page 405 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-214J3 Fox Hollow Apts 03/18/2021 Non-Suited or Dismissed by Plaintiff vs Finis Wilford E21-224J3 The Glen at Lewisville 03/08/2021 Non-Suited or Dismissed by Plaintiff vs Alicia Cooper E21-228J3 Specified Properties LVIII LP/Rose Hill 03/29/2021 Non-Suited or Dismissed by Plaintiff vs Pamela Washington Payten & All Other Occupants E21-231J3 Autumn Breeze Apartments 03/25/2021 Non-Suited or Dismissed by Plaintiff vs Herman Edwards E21-232J3 Autumn Breeze Apartments 03/22/2021 Non-Suited or Dismissed by Plaintiff vs Rita Feagin & All Occupants E21-235J3 The View at Lakeside 03/23/2021 Non-Suited or Dismissed by Plaintiff vs Luis Barahona & Heidy Pacos-Membreno E21-240J3 The View at Lakeside 03/23/2021 Non-Suited or Dismissed by Plaintiff vs Gloria Jones E21-242J3 Ballantyne 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Hasaan Kuykendall and All Other Occupants E21-245J3 Ballantyne 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Dottye M. Gilbert and All Other Occupants E21-247J3 Ballantyne 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Doris Brandow, David Ivy and All Other Occupants E21-248J3 Ballantyne 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Darrell Stevenson and All Other Occupants E21-249J3 Ballantyne 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Megan Owen Smith, Nathan David Ayers and All Other Occupants E21-250J3 Ballantyne 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Kamran Vahdani, Eva Garza and All Other Occupants E21-251J3 Crescent Cove at Lakepointe 03/15/2021 Non-Suited or Dismissed by Plaintiff vs James Paul Hagans and All Other Occupants E21-252J3 Crescent Cove at Lakepointe 03/16/2021 Non-Suited or Dismissed by Plaintiff vs Alicia Marie Joseph and All Other Occupants E21-254J3 Crescent Cove at Lakepointe 03/16/2021 Non-Suited or Dismissed by Plaintiff vs Andrew James Miles, Mary Delores Samuels and All Other Occupants E21-256J3 Crescent Cove at Lakepointe 03/19/2021 Non-Suited or Dismissed by Plaintiff vs Gregory Wilson,Sarah Michelsen E21-258J3 Fox Hollow Apartments 03/24/2021 Non-Suited or Dismissed by Plaintiff vs Christopher Kaine E21-259J3 Fox Hollow Apartments 03/15/2021 Non-Suited or Dismissed by Plaintiff vs Rosie White

Printed on 04/20/2021 10:20 AM Page 406 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Case Number Style Activity Date Activity Type E21-275J3 Colonial Village at Oakbend 03/17/2021 Non-Suited or Dismissed by Plaintiff vs Brandon Love E21-276J3 Colonial Village at Oakbend 03/22/2021 Non-Suited or Dismissed by Plaintiff vs Konnor Willis E21-278J3 Colonial Village at Oakbend 03/16/2021 Non-Suited or Dismissed by Plaintiff vs Trevarus Metcalf E21-280J3 Colonial Village at Oakbend 03/24/2021 Non-Suited or Dismissed by Plaintiff vs Kristi Theus & Brian Theus E21-285J3 Marquis at Vista ridge 03/22/2021 Non-Suited or Dismissed by Plaintiff vs Tynesha Cooper E21-300J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/30/2021 Non-Suited or Dismissed by Plaintiff vs AJA RUSK AND ALL OTHER OCCUPANTS E21-311J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/30/2021 Non-Suited or Dismissed by Plaintiff vs Brittney Collins, And All Other Occupants

Landlord or Tenant Total: 44

Small Claims

Case Number Style Activity Date Activity Type S20-11J3 Carlton West 03/23/2021 Non-Suited or Dismissed by Plaintiff vs Wal-Mart Stores Texas, LLC S20-65J3 Victor A. Laryea Sr. 03/01/2021 Non-Suited or Dismissed by Plaintiff vs James Powell, Mary Kelley S20-152J3 Allstate Fire And Casualty Insurance Company As Subrogee 03/01/2021 Non-Suited or Dismissed by Plaintiff Of Tambra Laroe vs Nicholas Santillan and Clinical Pathology Laboratories, Inc.

Small Claims Total: 3

11. Non-suited or Dismissed by Plaintiff Total: 130

Printed on 04/20/2021 10:20 AM Page 407 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

12. All Other Dispositions

Landlord or Tenant

Case Number Style Activity Date Activity Type E21-201J3 Valerie Budd 03/04/2021 All Other Dispositions vs occupants 1026 Springwood

Landlord or Tenant Total: 1

Small Claims

Case Number Style Activity Date Activity Type S21-33J3 Juan Sanchez 03/08/2021 All Other Dispositions vs Hidden Creek Apartments

Small Claims Total: 1

12. All Other Dispositions Total: 2

Printed on 04/20/2021 10:20 AM Page 408 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

16.a. Cases Appealed - After Trial

Landlord or Tenant

Case Number Style Activity Date Activity Type E21-112J3 Parc Lake & Bay Shore 03/01/2021 Cases Appealed - After Trial (OCA) vs Kevin Murphy & John Carlos Lujan E21-186J3 Sylvia Warner 03/25/2021 Cases Appealed - After Trial (OCA) vs Starr T.M. Francis & All Other Occupants

Landlord or Tenant Total: 2

16.a. Cases Appealed - After Trial Total: 2

Printed on 04/20/2021 10:20 AM Page 409 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

16.b. Cases Appealed - Without Trial

Landlord or Tenant

Case Number Style Activity Date Activity Type E20-1134J3 HC HEBRON 121 STATION 5, LLC dba HEBRON 121 03/30/2021 Cases Appealed - After Trial (OCA) STATION 5 vs NORI FONTENOT, AND ALL OTHER OCCUPANTS E21-30J3 The Glen at Lewisville 03/01/2021 Cases Appealed - After Trial (OCA) vs Brian Brooks

Landlord or Tenant Total: 2

16.b. Cases Appealed - Without Trial Total: 2

Printed on 04/20/2021 10:20 AM Page 410 of 480 TXOCA JP 2011 Civil Report Denton County Reporting Period: March, 2021 JP3

Adjustments

Debt Claim

Case Number File Date Style Active Inactive D19-515J3 05/16/2019 MIDLAND FUNDING LLC 1 -1 vs KARA HALLONQUIST D20-269J3 03/09/2020 MIDLAND CREDIT MANAGEMENT, INC. 1 -1 vs ADARYS CARRION D20-317J3 03/17/2020 MIDLAND CREDIT MANAGEMENT, INC. 1 -1 vs LEONARD HERNANDEZ D20-330J3 03/27/2020 MIDLAND CREDIT MANAGEMENT, INC. 1 -1 vs Timothy Fields D20-336J3 03/30/2020 MIDLAND FUNDING LLC 1 -1 vs JOHN REDWINE D20-352J3 05/28/2020 MIDLAND FUNDING LLC 1 -1 vs PEYTON ELROD D20-765J3 09/11/2020 Conn Appliances Inc. 1 -1 vs Krista L. Mozingo Total Pending Count Effect : 7 -7

Printed on 04/20/2021 10:20 AM Page 411 of 480 TXOCA JP 2011 Juvenile Report Denton County Reporting Period: March, 2021 JP3

2. Non-Driving Alcoholic Beverage Code Cases Filed

Case Number Style Entity Date Case Type 21-220J3 The State of Texas 03/23/2021 Adult Non-Traffic Citation vs ROMAN ALMARAZ

2. Non-Driving Alcoholic Beverage Code Cases Filed Total: 1

16. Parent Contributing to Nonattendance Cases Filed (Ed. Code, Sec. 25.093)

Case Number Style Entity Date Case Type T21-04J3 The State of Texas 03/10/2021 Parent Contributing to Non-Attendance vs Oscar Salceda T21-05J3 The State of Texas 03/10/2021 Parent Contributing to Non-Attendance vs Roy Brown

16. Parent Contributing to Nonattendance Cases Filed (Ed. Code, Sec. 25.093) Total: 2

Printed on 04/20/2021 10:20 AM Page 412 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

2. Arrest Warrants Issued: a. Class C Misdemeanors

Warrant Number Issue Date Warrant Type 20-114J3 03/26/2021 Warrant 20-115J3 03/26/2021 Warrant 20-16J3 03/18/2021 Warrant 20-195J3 03/19/2021 Warrant 20-240J3 03/19/2021 Warrant 20-256J3 03/19/2021 Warrant 20-25J3 03/19/2021 Warrant 20-26J3 03/26/2021 Warrant 20-292J3 03/19/2021 Warrant 20-315J3 03/19/2021 Warrant 20-325J3 03/19/2021 Warrant 20-326J3 03/19/2021 Warrant 20-327J3 03/19/2021 Warrant 20-328J3 03/19/2021 Warrant 20-53J3 03/19/2021 Warrant 20-76J3 03/19/2021 Warrant 20-818J3 03/24/2021 Warrant 20-821J3 03/24/2021 Warrant 20-822J3 03/24/2021 Warrant 20-831J3 03/23/2021 Warrant 20-836J3 03/23/2021 Warrant 20-838J3 03/23/2021 Warrant 20-844J3 03/23/2021 Warrant 20-846J3 03/24/2021 Warrant 20-847J3 03/24/2021 Warrant 20-854J3 03/23/2021 Warrant

2. Arrest Warrants Issued: a. Class C Misdemeanors Total: 26

2. Arrest Warrants Issued: b. Class A and B Misdemeanors

Warrant Number Issue Date Warrant Type M21-01J3 03/08/2021 Misdemeanor

2. Arrest Warrants Issued: b. Class A and B Misdemeanors Total: 1

Printed on 04/20/2021 10:20 AM Page 413 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

11. Driver's License Denial, Revocation or Suspension Hearings Held (TC, Sec. 521.300)

Case Number Style Hearnig Date Hearing Type AH20-60J3 Texas Department of Public Safety 03/09/2021 Administrative Hearing / DL vs Melvin Petty AH21-13J3 Texas Department of Public Safety 03/09/2021 Administrative Hearing / DL vs Cole Carter AH21-16J3 Texas Department of Public Safety 03/09/2021 Administrative Hearing / DL vs Montre Williams AH21-24J3 Texas Department of Public Safety 03/09/2021 Administrative Hearing / DL vs Keith Wait AH21-26J3 Texas Department of Public Safety 03/09/2021 Administrative Hearing / DL vs Grisel Cortes Garcia AH21-27J3 Texas Department of Public Safety 03/09/2021 Administrative Hearing / DL vs Donna Bonds AH21-28J3 Texas Department of Public Safety 03/09/2021 Administrative Hearing / DL vs Jacob Chandy 11. Driver's License Denial, Revocation or Suspension Hearings Held (TC, Sec. 521.300) Total: 7

16. Cases in Which Fine and Court Costs Satisfied by Community Service: a. Partial Satisfaction

Case Number Style File Date Case Type 21-32J3 The State of Texas 01/08/2021 Adult Non-Traffic Citation vs JEFFREY A CASHION 16. Cases in Which Fine and Court Costs Satisfied by Community Service: a. Partial Satisfaction Total: 1

17. Cases in Which Fine and Court Costs Satisfied by Jail Credit

Case Number Style File Date Case Type 12-469J3 The State of Texas 03/20/2012 z-Traffic Citation vs Larry Pena, Jr 17-2401J3 The State of Texas 11/06/2017 Adult Traffic Citation vs Xavier Rafael Salazar 17-2402J3 The State of Texas 11/06/2017 Adult Traffic Citation vs Xavier Rafael Salazar 18-646J3 The State of Texas 02/21/2018 Adult Non-Traffic Citation vs Allen L Haverkamp 18-2036J3 The State of Texas 08/30/2018 Adult Non-Traffic Citation vs Johnny Cross 17. Cases in Which Fine and Court Costs Satisfied by Jail Credit Total: 5

Printed on 04/20/2021 10:20 AM Page 414 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

18. Cases in Which Fine and Court Costs Waived for Indigency

Case Number Style File Date Case Type Amount O21-09J3 EX PARTE 03/12/2021 Occupational License Hearing James Chappell $53.00 S21-30J3 Colt M. Henderson 03/02/2021 Small Claims vs Charlotte M. Henderson $46.00 S21-33J3 Juan Sanchez 03/08/2021 Small Claims vs Hidden Creek Apartments $46.00 S21-39J3 Ronnie Lynn Maples 03/15/2021 Small Claims vs Loretta Sue Kemp $46.00 18. Cases in Which Fine and Court Costs Waived for Indigency Total: 4

Printed on 04/20/2021 10:20 AM Page 415 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

20. Fines, Court Costs and Other Amounts Collected: a. Kept by County

Case Number Style File Date Case Type Amount Miscellaneous Payment $1.00 09-324J3 The State of Texas vs KINYADA VASHUN MURPHY 02/19/2009 z-Traffic Citation $0.00 09-324J3A The State of Texas vs KINYADA MURPHY 04/01/2009 Failure to Appear $0.00 09-325J3 The State of Texas vs KINYADA VASHUN MURPHY 02/19/2009 z-Traffic Citation $0.00 09-326J3 The State of Texas vs KINYADA VASHUN MURPHY 02/19/2009 z-Traffic Citation $204.20 12-469J3A The State of Texas 04/06/2012 Violate Promise To Appear vs Larry Pena, Jr $0.00 12-1089J3A The State of Texas 07/13/2012 Violate Promise To Appear vs Larry Pena, Jr. $0.00 13-764J3 The State of Texas 05/21/2013 Adult Traffic Citation vs Ryan Quinn Noreen $118.10 15-1039J3 The State of Texas 10/30/2015 Adult Non-Traffic Citation vs RYAN SHANNON NORWOOD $203.20 15-1040J3 The State of Texas 10/30/2015 Adult Non-Traffic Citation vs RYAN SHANNON NORWOOD $0.00 15-1041J3 The State of Texas 10/30/2015 Adult Non-Traffic Citation vs RYAN SHANNON NORWOOD $0.00 16-527J3A The State of Texas 04/18/2016 Failure to Appear vs CLARENCE INEZ WINTERS $0.00 16-819J3 The State of Texas 04/19/2016 Adult Non-Traffic Citation vs TANNER WAYNE KNIGHT $423.20 16-819J3A The State of Texas 05/13/2016 Failure to Appear vs TANNER WAYNE KNIGHT $224.20 18-1881J3 The State of Texas 07/17/2018 Adult Traffic Citation vs Arturo A Ruiz-Mansilla $153.20 18-1882J3 The State of Texas 07/17/2018 Adult Traffic Citation vs Arturo A Ruiz-Mansilla $208.20

Printed on 04/20/2021 10:20 AM Page 416 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 18-1956J3 The State of Texas 08/09/2018 Adult Traffic Citation vs EDUARDO MONROY FLORES $153.20 19-472J3 The State of Texas 04/11/2019 Adult Non-Traffic Citation vs Michael A Beekman $104.20 19-1017J3 The State of Texas 07/25/2019 Adult Traffic Citation vs KEVIN SANTOS $153.20 19-1040J3 The State of Texas 08/02/2019 Adult Traffic Citation vs Megan Savannah Penshorn $363.20 19-1225J3 The State of Texas 09/13/2019 Adult Traffic Citation vs Brandon Matteo-Dennis Serna $203.20 19-1414J3 The State of Texas 10/21/2019 Adult Traffic Citation vs Meaghan Lynn-Marie Nicholson $313.20 19-1586J3 The State of Texas 11/15/2019 Adult Traffic Citation vs NASEEM JAWAID HASHMANI $118.90 19-1977J3 The State of Texas 12/30/2019 Adult Non-Traffic Citation vs Tia Shawn Adams $151.20 20-137J3 The State of Texas 01/16/2020 Adult Traffic Citation vs Jessica Salazar $92.20 20-192J3 The State of Texas 01/27/2020 Adult Traffic Citation vs DANIEL JACOB RIVAS $0.00 20-290J3 The State of Texas 02/18/2020 Adult Traffic Citation vs MASON ONEAL HAZELL INGRAM $129.20 20-309J3 The State of Texas 02/18/2020 Adult Traffic Citation vs Bonnie Taylor, Jr. $0.00 20-318J3 The State of Texas 02/18/2020 Adult Traffic Citation vs DAVID ALEXANDRO AGUILAR $87.00 20-368J3 The State of Texas 02/24/2020 Adult Traffic Citation vs ANDREW CHARLES WILSON $0.00

Printed on 04/20/2021 10:20 AM Page 417 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 20-579J3 The State of Texas 05/12/2020 Parks and Wildlife vs David Graham Fry $26.25 20-730J3 The State of Texas 06/10/2020 Adult Traffic Citation vs Miriam Sanchez $109.70 20-823J3 The State of Texas 07/01/2020 Parks and Wildlife vs Zechiel Dewayne Lozer $30.00 20-826J3 The State of Texas 07/01/2020 Parks and Wildlife vs Manuel Antonio Morales $0.00 20-839J3 The State of Texas 07/06/2020 Adult Traffic Citation vs MATTHEW JAMES OLIVER $133.70 20-863J3 The State of Texas 07/08/2020 Parks and Wildlife vs Logan Phillip Swink $0.00 20-868J3 The State of Texas 07/09/2020 Adult Traffic Citation vs RIGOBERTO ROMO $0.00 20-869J3 The State of Texas 07/09/2020 Parks and Wildlife vs Zakery Thomas Williams $362.20 20-870J3 The State of Texas 07/09/2020 Parks and Wildlife vs Zakery Thomas Williams $30.00 20-893J3 The State of Texas 07/15/2020 Adult Traffic Citation vs ROMAN CANTU GANDARILLA $0.00 20-917J3 The State of Texas 07/21/2020 Adult Traffic Citation vs Jermaine Dion Elliott $81.70 20-925J3 The State of Texas 07/21/2020 Parks and Wildlife vs Geovany Hernandez $18.45 20-941J3 The State of Texas 07/30/2020 Parks and Wildlife vs Stephanie Marie Cabrera $0.00 20-983J3 The State of Texas 08/11/2020 Parks and Wildlife vs Greg A Johns $69.20

Printed on 04/20/2021 10:20 AM Page 418 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 20-984J3 The State of Texas 08/11/2020 Parks and Wildlife vs Greg A Johns $69.20 20-991J3 The State of Texas 08/12/2020 Parks and Wildlife vs Ryan Anthony Dali $0.00 20-992J3 The State of Texas 08/12/2020 Parks and Wildlife vs Makayla Cheyenne Corbin $195.20 20-1019J3 The State of Texas 08/17/2020 Adult Traffic Citation vs OSCAR MORALES $36.97 20-1070J3 The State of Texas 09/01/2020 Parks and Wildlife vs Jaime Ignacio Herrera $195.20 20-1106J3 The State of Texas 09/14/2020 Adult Traffic Citation vs JEREMY RYAN GEST $134.70 20-1107J3 The State of Texas 09/14/2020 Adult Traffic Citation vs JEREMY RYAN GEST $162.20 20-1179J3 The State of Texas 09/30/2020 Adult Traffic Citation vs Maliq Andrew Davis $58.00 20-1180J3 The State of Texas 09/30/2020 Adult Traffic Citation vs Maliq Andrew Davis $1.84 20-1209J3 The State of Texas 10/07/2020 Adult Traffic Citation vs MEGAN RENEE COMPIAN $0.00 20-1218J3 The State of Texas 10/14/2020 Adult Traffic Citation vs RAPHAEL ANDRE SCHRAMM $89.00 20-1235J3 The State of Texas 10/15/2020 Adult Traffic Citation vs ELEKTRAH BURNETT $134.70 20-1236J3 The State of Texas 10/15/2020 Adult Traffic Citation vs ELEKTRAH BURNETT $5.92 20-1253J3 The State of Texas 10/19/2020 Adult Traffic Citation vs Audrey Brooke Holzwarth $0.00

Printed on 04/20/2021 10:20 AM Page 419 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 20-1264J3 The State of Texas 10/20/2020 Adult Traffic Citation vs ENRIQUE AGUILAR $0.00 20-1267J3 The State of Texas 10/20/2020 Adult Traffic Citation vs DANIEL MENDOZA $0.00 20-1295J3 The State of Texas 11/04/2020 Adult Traffic Citation vs CHARLES WILLIAM MITCHELL $0.00 20-1296J3 The State of Texas 11/04/2020 Adult Traffic Citation vs ALI RIYADH B ALEKHWAN $142.20 20-1323J3 The State of Texas 11/13/2020 Adult Traffic Citation vs Justin Matthew Arredondo $140.70 20-1335J3 The State of Texas 11/19/2020 Adult Non-Traffic Citation vs Danielle l Warren-Hair $0.00 20-1355J3 The State of Texas 11/24/2020 Adult Traffic Citation vs ARMANDO SOSA $89.70 20-1357J3 The State of Texas 11/24/2020 Adult Traffic Citation vs SEYEDEH F HASHEMI $25.70 20-1359J3 The State of Texas 12/01/2020 Adult Traffic Citation vs Lucas Aaron Austin $0.00 20-1376J3 The State of Texas 12/01/2020 Adult Traffic Citation vs JOELI LYNN FABIAN $0.00 20-1389J3 The State of Texas 12/07/2020 Adult Traffic Citation vs J Tyler Gonsior $0.00 20-1395J3 The State of Texas 12/09/2020 Adult Traffic Citation vs RICHARD COLLIER FRENCH $0.00 20-1398J3 The State of Texas 12/10/2020 Adult Traffic Citation vs SEJIN YOON $0.00 20-1407J3 The State of Texas 12/11/2020 Adult Traffic Citation vs Tyler James Doyle $154.20

Printed on 04/20/2021 10:20 AM Page 420 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 20-1412J3 The State of Texas 12/16/2020 Adult Traffic Citation vs AUJANAE FULLER MCCOY $92.20 20-1422J3 The State of Texas 12/21/2020 Adult Traffic Citation vs Gregory Kenneth Rogers $134.70 20-1438J3 The State of Texas 12/21/2020 Adult Traffic Citation vs JENNIFER SEGURA $0.00 20-1447J3 The State of Texas 12/28/2020 Adult Traffic Citation vs CALEB DAMONE MITCHELL $230.70 20-1448J3 The State of Texas 12/28/2020 Adult Traffic Citation vs Abel Dominguez Perez $181.20 21-14J3 The State of Texas 01/04/2021 Adult Non-Traffic Citation vs CHRISTOPHER RASHOD THOMAS $362.20 21-24J3 The State of Texas 01/06/2021 Adult Traffic Citation vs Eduardoluis Antonio $25.70 21-31J3 The State of Texas 01/07/2021 Adult Non-Traffic Citation vs JOSE MANUEL TORREZ ALMARAZ $362.20 21-37J3 The State of Texas 01/12/2021 Adult Traffic Citation vs Armando Reza $25.70 21-43J3 The State of Texas 01/14/2021 Adult Traffic Citation vs TRACY BERNARD ROSS $133.70 21-44J3 The State of Texas 01/14/2021 Adult Traffic Citation vs DWAYNE HAROLD THOMPSON $133.70 21-54J3 The State of Texas 01/19/2021 Adult Traffic Citation vs SALMA JEANETTE JARA $25.70 21-55J3 The State of Texas 01/19/2021 Adult Traffic Citation vs ANGELICA NUNEZ $92.20 21-58J3 The State of Texas 01/19/2021 Adult Traffic Citation vs GABRIEL MELEZA $92.20

Printed on 04/20/2021 10:20 AM Page 421 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 21-84J3 The State of Texas 01/25/2021 Adult Traffic Citation vs PIERCE ANTONY DALTON $25.70 21-91J3 The State of Texas 01/27/2021 Adult Traffic Citation vs Lauri Britney Conerly $0.00 21-92J3 The State of Texas 01/27/2021 Adult Traffic Citation vs ASHLEY MARIE HAGLER $25.70 21-99J3 The State of Texas 02/01/2021 Adult Traffic Citation vs PRAMILA KARKI $116.70 21-100J3 The State of Texas 02/01/2021 Adult Traffic Citation vs JOSE GUADALUPE ESTUDIANTE JUAREZ $92.20 21-101J3 The State of Texas 02/01/2021 Adult Traffic Citation vs MYLES ALEXANDER KEYES $134.70 21-114J3 The State of Texas 02/08/2021 Adult Traffic Citation vs GREGORY TODD KYLE $184.70 21-121J3 The State of Texas 02/09/2021 Adult Traffic Citation vs GRAYSEN CONNER SCHANTZ $25.70 21-124J3 The State of Texas 02/09/2021 Adult Traffic Citation vs MAHMOOD KARIM ALRAWI $25.70 21-126J3 The State of Texas 02/09/2021 Adult Traffic Citation vs DARIUS JASON MCKINNIS $181.70 21-131J3 The State of Texas 02/09/2021 Adult Traffic Citation vs JAYDEN TY BRAJA $61.70 21-133J3 The State of Texas 02/22/2021 Adult Traffic Citation vs ERIN NICOLE GONZALES $0.00 21-134J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Shannon S Fenney $26.70 21-135J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Wesley M Hutchings $26.70

Printed on 04/20/2021 10:20 AM Page 422 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 21-136J3 The State of Texas 02/23/2021 Adult Non-Traffic Citation vs Freddie P Rodriguez, Jr. $50.20 21-137J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Alexandru Baranga $27.70 21-138J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Juan Pantoja, III $26.70 21-143J3 The State of Texas 02/24/2021 Adult Traffic Citation vs Tyler Reese Johnson $134.70 21-145J3 The State of Texas 03/01/2021 Adult Traffic Citation vs PETER ADEDEJI OGUNMODEDE $25.70 21-149J3 The State of Texas 03/01/2021 Adult Traffic Citation vs LUIS GERARDO ROSALES FIERRO $92.20 21-150J3 The State of Texas 03/01/2021 Adult Traffic Citation vs FILOMENO FRANCISCO PABLO $92.20 21-151J3 The State of Texas 03/02/2021 Adult Traffic Citation vs Omar G Hernandez $116.70 21-155J3 The State of Texas 03/04/2021 Adult Traffic Citation vs GEORGE WILLBURN MANNING $133.70 21-156J3 The State of Texas 03/04/2021 Adult Traffic Citation vs IMANI KIARA EUSTACHE $25.70 21-157J3 The State of Texas 03/04/2021 Adult Traffic Citation vs ANJEL NAUN MELENDEZ $11.72 21-163J3 The State of Texas 03/08/2021 Adult Traffic Citation vs MABOR MAKUAC GABRIEL $25.70 21-166J3 The State of Texas 03/08/2021 Adult Traffic Citation vs CAMERON TIMOTHY CUNNINGHAM $134.70 21-170J3 The State of Texas 03/10/2021 Adult Traffic Citation vs STEPHEN RYAN METCALF $25.70

Printed on 04/20/2021 10:20 AM Page 423 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 21-181J3 The State of Texas 03/15/2021 Adult Traffic Citation vs Jose Misael Rodriguez $133.70 21-182J3 The State of Texas 03/17/2021 Adult Traffic Citation vs ONESIMO APOLINAR ORTIZ $104.70 21-186J3 The State of Texas 03/17/2021 Adult Traffic Citation vs LIZZETH DIAZ $36.86 21-202J3 The State of Texas 03/22/2021 Adult Traffic Citation vs HIEU DUY PHAM $25.70 21-247J3 The State of Texas 03/31/2021 Adult Traffic Citation vs Julian Escobar-Reyes $0.00 D19-1222J3 Portfolio Recovery Associates, LLC assignee of Synchrony 10/31/2019 Debt Claims Bank / Synchrony Bank / Lowes vs Richard Romero $5.00 D19-1481J3 Portfolio Recovery Associates, LLC Assignee Of Comenity 12/18/2019 Debt Claims Capital Bank / Comenity Capital Bank / Gamestop vs Kevin Faulkenberry $5.00 D21-346J3 Synchrony Bank 02/26/2021 Debt Claims vs Tatyana Sukharev $25.30 D21-347J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/01/2021 Debt Claims vs ZAMANTHA BAILEY $25.30 D21-348J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/01/2021 Debt Claims vs FATUMA MWENDE $25.30 D21-349J3 MIDLAND CREDIT MANAGEMENT INC. 03/01/2021 Debt Claims vs Dominike Nowell $25.30 D21-350J3 MIDLAND CREDIT MANAGEMENT, INC. 03/02/2021 Debt Claims vs VENKATESH THOTA $25.30 D21-351J3 CITIBANK, N.A. 03/02/2021 Debt Claims vs MARY F BURTON $25.30 D21-352J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/03/2021 Debt Claims vs Nyla Kelso $25.30

Printed on 04/20/2021 10:20 AM Page 424 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-353J3 Conn Appliances, Inc. 03/03/2021 Debt Claims vs Caleb A Becerra $25.30 D21-354J3 Capital One Bank (USA) N.A. 03/03/2021 Debt Claims vs Brent E. May $25.30 D21-355J3 Capital One Bank (USA) N.A. 03/03/2021 Debt Claims vs Mary F. Schoppaul $25.30 D21-356J3 Capital One Bank (USA) N.A. 03/03/2021 Debt Claims vs Melissa M. Martinez $25.30 D21-357J3 JPMORGAN CHASE BANK, N.A. 03/03/2021 Debt Claims vs HUNG V LUONG $25.30 D21-358J3 DEPARTMENT STORES NATIONAL BANK 03/03/2021 Debt Claims vs WILLIAM H CHAPMAN $25.30 D21-359J3 Midland Credit Management, Inc. 03/03/2021 Debt Claims vs David Kubinski $25.30 D21-360J3 Portfolio Recovery Associates, LLC 03/03/2021 Debt Claims vs Seung Oh $25.30 D21-361J3 JPMORGAN CHASE BANK, N.A. 03/04/2021 Debt Claims vs CHRIS M DAUGHERTY $25.30 D21-362J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Andrea Hollister $25.30 D21-363J3 MIDLAND CREDIT MANAGEMENT, INC. 03/04/2021 Debt Claims vs NORBERTO PACHECO $25.30 D21-364J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Gerald Jones $25.30 D21-365J3 Velocity Investments LLC Assignee Of Prosper Funding LLC 03/04/2021 Debt Claims assignee of WebBank vs Terence Woolford $25.30 D21-366J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Samantha Gonzalez $25.30

Printed on 04/20/2021 10:20 AM Page 425 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-367J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Isaac Thomas $25.30 D21-368J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Steven White $25.30 D21-369J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Samantha Gonzalez $25.30 D21-370J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Todd Epperson $25.30 D21-371J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Cynthia Tewes $25.30 D21-372J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Kennedra McDonald $25.30 D21-373J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Christian Saldivar $25.30 D21-374J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/04/2021 Debt Claims vs MARGARITA A TIDWELL $25.30 D21-375J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/04/2021 Debt Claims vs Brian K Whaley $25.30 D21-376J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/04/2021 Debt Claims vs Tiffany D Bingham $25.30 D21-377J3 Velocity Investments, LLC assignee of Prosper Funding LLC 03/04/2021 Debt Claims assignee of WebBank vs Roy Knight $25.30 D21-378J3 JPMORGAN CHASE BANK, N.A. 03/05/2021 Debt Claims vs SONIA MARR $25.30 D21-379J3 MIDLAND CREDIT MANAGEMENT, INC. 03/05/2021 Debt Claims vs RAMON BELL $25.30 D21-380J3 MIDLAND CREDIT MANAGEMENT, INC. 03/05/2021 Debt Claims vs EZEKIEL R ALICEA $25.30

Printed on 04/20/2021 10:20 AM Page 426 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-381J3 LVNV Funding LLC 03/05/2021 Debt Claims vs Karen Baxter $25.30 D21-382J3 Midland Credit Management, Inc. 03/08/2021 Debt Claims vs Ashley Lawry $25.30 D21-383J3 Midland Credit Management, Inc. 03/08/2021 Debt Claims vs Candace Banks $25.30 D21-384J3 MIDLAND CREDIT MANAGEMENT, INC. 03/08/2021 Debt Claims vs MICHAEL J CRAIG $25.30 D21-385J3 MIDLAND CREDIT MANAGEMENT, INC. 03/08/2021 Debt Claims vs CONCEPCION TELLEZ $25.30 D21-386J3 LVNV Funding LLC 03/08/2021 Debt Claims vs Melanie Clarke $25.30 D21-387J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Debt Claims vs KENNETH W BRATTAIN $25.30 D21-388J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Debt Claims vs SCOTT A WHITE $25.30 D21-389J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Debt Claims vs KARLA DUENEZ $25.30 D21-390J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/08/2021 Debt Claims vs EDWARD SEARS $25.30 D21-391J3 MIDLAND CREDIT MANAGEMENT INC. 03/09/2021 Debt Claims vs RENE E RODRIGUEZ $25.30 D21-392J3 VELOCITY INVESTMENTS LLC ASSIGNEE OF PROSPER 03/09/2021 Debt Claims FUNDING LLC ASSIGNEE OF WEBBANK vs ROY KNIGHT $25.30 D21-393J3 MIDLAND CREDIT MANAGEMENT, INC. 03/09/2021 Debt Claims vs SYED H JAFFRI $25.30 D21-394J3 Midland Credit Management, Inc. 03/09/2021 Debt Claims vs Amber Dixon $25.30

Printed on 04/20/2021 10:20 AM Page 427 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-395J3 Midland Credit Management, Inc. 03/10/2021 Debt Claims vs Salvador Jimenez Martinez $25.30 D21-396J3 Portfolio Recovery Associates, LLC 03/10/2021 Debt Claims vs Robert G. Moxley $25.30 D21-397J3 Westlake Services, LLC., dba Westlake Financial Services 03/10/2021 Debt Claims vs Sebastine O. Spurlock AKA Sebastine Orea $25.30 D21-398J3 Westlake Services, LLC., dba Westlake Financial Services 03/10/2021 Debt Claims vs Steven A. Wakeman $25.30 D21-399J3 CITIBANK, N.A. 03/10/2021 Debt Claims vs KARI B BIDDIX $25.30 D21-400J3 LVNV Funding LLC 03/10/2021 Debt Claims vs Starla Witt $25.30 D21-401J3 CITIBANK, N.A. 03/10/2021 Debt Claims vs KARI B BIDDIX $25.30 D21-402J3 TD Bank USA, N.A. 03/10/2021 Debt Claims vs BACILIO A VILLAR $25.30 D21-403J3 Cascade Capital, LLC assignee of GFC Lending LLC 03/10/2021 Debt Claims vs TRACEY MOSS $25.30 D21-404J3 Conn Appliances, Inc. 03/10/2021 Debt Claims vs Benjamin T. Smith $25.30 D21-405J3 MIDLAND CREDIT MANAGEMENT, INC. 03/10/2021 Debt Claims vs GARY TAITE $25.30 D21-406J3 MIDLAND CREDIT MANAGEMENT, INC. 03/10/2021 Debt Claims vs JOE SALAS $25.30 D21-407J3 PYOD LLC 03/11/2021 Debt Claims vs Wayne Landry $25.30 D21-408J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Debt Claims vs OSBELIA L SCHAEFFER $25.30

Printed on 04/20/2021 10:20 AM Page 428 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-409J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Debt Claims vs CYNTHIA SHARP $25.30 D21-410J3 TD Bank USA, N.A. 03/11/2021 Debt Claims vs SYLVIA A NEGRON $25.30 D21-411J3 TD Bank USA, N.A. 03/11/2021 Debt Claims vs SILVIA OLVERA $25.30 D21-412J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Debt Claims vs SOOK H KIM $25.30 D21-413J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Leonardo H Sangiovanni AKA Leonardo Humberto Sangiovanni Nina $25.30 D21-414J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Richard Willis $25.30 D21-415J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Michael Norris $25.30 D21-416J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Vernisha Ulmer $25.30 D21-417J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Kelly Nolan $25.30 D21-418J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Angel Herrera $25.30 D21-419J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Christopher Polk $25.30 D21-420J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Tara T McDuffie $25.30 D21-421J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Matthew Sites $25.30 D21-422J3 Conn Appliances, Inc. 03/12/2021 Debt Claims vs Brandon Thiry $25.30

Printed on 04/20/2021 10:20 AM Page 429 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-423J3 Conn Appliances, Inc. 03/12/2021 Debt Claims vs Adam Mclaughlin $25.30 D21-424J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Dayami Blez $25.30 D21-425J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Burton Siegel $25.30 D21-426J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Sean Sarvela $25.30 D21-427J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs John Ngo $25.30 D21-428J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Pam Presley $25.30 D21-429J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Troy Brown $25.30 D21-430J3 LVNV Funding LLC 03/15/2021 Debt Claims vs Veronica Davis $25.30 D21-431J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/15/2021 Debt Claims vs BARRY EDWARD TALLIS $25.30 D21-432J3 CITIBANK, N.A. 03/15/2021 Debt Claims vs GAY P BRANTLEY $25.30 D21-433J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/15/2021 Debt Claims vs Amadou K Haidara $25.30 D21-434J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/15/2021 Debt Claims vs Harold T Humphries $25.30 D21-435J3 CITIBANK, N.A. 03/15/2021 Debt Claims vs OGHENETEGA DEMESI $25.30 D21-436J3 Cavalry SPV I, LLC, as Assignee of Citibank, 03/15/2021 Debt Claims N.A./AAdvantage vs Alisa Slavens $25.30

Printed on 04/20/2021 10:20 AM Page 430 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-437J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Carmen Richmond $25.30 D21-438J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Cecelia C Lewis $25.30 D21-439J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Migdalia Espinoza $25.30 D21-440J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Nelda Ashley $25.30 D21-441J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Lashonda Jackson $25.30 D21-442J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Sahara Ybarra $25.30 D21-443J3 PYOD LLC 03/16/2021 Debt Claims vs Thereza Nwachukwu $25.30 D21-444J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Dujuana Myers $25.30 D21-445J3 LVNV Funding LLC 03/16/2021 Debt Claims vs James Elliott $25.30 D21-446J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Darlington Nnabuihe $25.30 D21-447J3 Crown Asset Management, LLC assignee of First National 03/16/2021 Debt Claims Bank of Omaha vs LESLIE CHAPIN $25.30 D21-448J3 Second Round Sub, LLC assignee of Comenity Bank 03/16/2021 Debt Claims (WOMAN WITHIN) vs LADONNA ELKINS $25.30 D21-449J3 CITIBANK, N.A. 03/16/2021 Debt Claims vs ALDO CRUZ $25.30 D21-450J3 TD Bank USA, N.A. 03/16/2021 Debt Claims vs Claudia M. Guimaraes $25.30

Printed on 04/20/2021 10:20 AM Page 431 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-451J3 NEBRASKA FURNITURE MART, INC. 03/16/2021 Debt Claims vs RON WILSON $25.30 D21-452J3 PYOD LLC 03/16/2021 Debt Claims vs Elizabeth Ford $25.30 D21-453J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Robert Schoolcraft $25.30 D21-454J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Kalene Zippro $25.30 D21-455J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Pedro Nunez $25.30 D21-456J3 Wilmington Savings Fund Society, Fsb, Not In Its Individual 03/16/2021 Debt Claims vs Letha Robinson $25.30 D21-457J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Jessica Wessels $25.30 D21-458J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Mary Mendez $25.30 D21-459J3 CAPITAL ONE BANK (USA), N.A. 03/17/2021 Debt Claims vs HERENDIRA G HAUXWELL $25.30 D21-460J3 MIDLAND CREDIT MANAGEMENT, INC. 03/17/2021 Debt Claims vs RON OLGUIN $25.30 D21-461J3 LVNV Funding, LLC 03/17/2021 Debt Claims vs Lori Molina $25.30 D21-462J3 TD Bank USA, N.A. 03/17/2021 Debt Claims vs Joel M. Chappell $25.30 D21-463J3 LVNV Funding, LLC 03/17/2021 Debt Claims vs Thomas Ames $25.30 D21-464J3 BANK OF AMERICA, N.A. 03/18/2021 Debt Claims vs DIANA C WILLIAMS $25.30

Printed on 04/20/2021 10:20 AM Page 432 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-465J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Shirley Darvis $25.30 D21-466J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Randall Streetman $25.30 D21-467J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Dee Key $25.30 D21-468J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Keytra Tymony $25.30 D21-469J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs James Massaro $25.30 D21-470J3 MIDLAND CREDIT MANAGEMENT, INC. 03/18/2021 Debt Claims vs ALAN C CHEATHAM $25.30 D21-471J3 Unifund CCR LLC (Garnishor) 03/17/2021 Debt Claims vs Surinder K Randhawa (Judgment Debtor) vs Bank of America, N.A (Garnishee) $30.30 D21-472J3 LVNV Funding LLC 03/19/2021 Debt Claims vs Timothy Jones $25.30 D21-473J3 Bank of America N.A. 03/19/2021 Debt Claims vs Kathryn J. Harvey $25.30 D21-474J3 LVNV Funding, LLC 03/19/2021 Debt Claims vs Caren Horka $25.30 D21-475J3 Bank Of America N.A. 03/19/2021 Debt Claims vs Pedro Mungia, Jr. $25.30 D21-476J3 LVNV Funding, LLC 03/19/2021 Debt Claims vs Michelle Whitnah $25.30 D21-477J3 LVNV Funding, LLC 03/19/2021 Debt Claims vs Melanie Garcia $25.30 D21-478J3 Crown Asset Management, LLC assignee of Synchrony Bank 03/22/2021 Debt Claims (Sams ClubPersonalCredit) vs Paquinta Grant $25.30

Printed on 04/20/2021 10:20 AM Page 433 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-479J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Debt Claims vs MELISSA FISHER $25.30 D21-480J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Debt Claims vs KEVIN JONES $25.30 D21-481J3 JPMorgan Chase Bank, N.A. 03/22/2021 Debt Claims vs Andrew Scott $25.30 D21-482J3 POINTBANK 03/22/2021 Debt Claims vs Pamela L Houston $25.30 D21-483J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Debt Claims vs MARIA HERNANDEZ $25.30 D21-484J3 OLIPHANT FINANCIAL LLC 03/22/2021 Debt Claims vs TONY MILLER $25.30 D21-485J3 Velocity Investments, LLC 03/23/2021 Debt Claims vs Ashley Landers $25.30 D21-486J3 AMERICAN EXPRESS NATIONAL BANK f/k/a AMERICAN 03/23/2021 Debt Claims EXPRESS CENTURION BANK vs SAUL MARTINEZ $25.30 D21-487J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Ashley Barnett $25.30 D21-488J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Regina Faye Cotton $25.30 D21-489J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Regina Faye Cotton $25.30 D21-490J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Bryan W. Fox $25.30 D21-491J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Erika M. Otero $25.30 D21-492J3 PERSOLVE LEGAL GROUP, LLP 03/24/2021 Debt Claims vs PAUL KELLY $25.30

Printed on 04/20/2021 10:20 AM Page 434 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-493J3 CAPITAL ONE BANK (USA), N.A. 03/24/2021 Debt Claims vs MICHAEL P BRIGGS $25.30 D21-494J3 CAPITAL ONE BANK (USA), N.A. 03/24/2021 Debt Claims vs JOHN L HOWARD $25.30 D21-495J3 JPMORGAN CHASE BANK, N.A. 03/24/2021 Debt Claims vs PRINTU ELIAS $25.30 D21-496J3 CITIBANK, N.A. 03/25/2021 Debt Claims vs JUAN A VASQUEZ $25.30 D21-497J3 PERSOLVE LEGAL GROUP, LLP 03/25/2021 Debt Claims vs THOMAS M PAK $25.30 D21-498J3 BANK OF AMERICA, N.A. 03/25/2021 Debt Claims vs BEVERLY CARTER $25.30 D21-499J3 BANK OF AMERICA, N.A. 03/25/2021 Debt Claims vs JAMES H PETERSON $25.30 D21-500J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Ji Y. Kim $25.30 D21-501J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Crystal Brice $25.30 D21-502J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Roderic K. Cofer $25.30 D21-503J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Thomas Prospere $25.30 D21-504J3 MIDLAND CREDIT MANAGEMENT, INC. 03/25/2021 Debt Claims vs CAROL GROMMESH $25.30 D21-505J3 MIDLAND CREDIT MANAGEMENT, INC. 03/25/2021 Debt Claims vs BRENT MAY $25.30 D21-506J3 LVNV Funding LLC 03/25/2021 Debt Claims vs Lisa Ramirez $25.30

Printed on 04/20/2021 10:20 AM Page 435 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-507J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/25/2021 Debt Claims vs ASHLEY M BARRERA $25.30 D21-508J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Debt Claims vs WANDA BRYANT $25.30 D21-509J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Debt Claims vs MARIE P ACOSTA $25.30 D21-510J3 Midland Credit Management, Inc. 03/26/2021 Debt Claims vs DAVID W JOSEPH $25.30 D21-511J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Debt Claims vs ERIK P BAUER $25.30 D21-512J3 OLIPHANT FINANCIAL LLC 03/26/2021 Debt Claims vs AMANDA N GARCIA $25.30 D21-513J3 Portfolio Recovery Associates, LLC 03/29/2021 Debt Claims vs Pam Guyton $25.30 D21-514J3 UNIFUND CCR, LLC 03/29/2021 Debt Claims vs JEFFREY A FETAMIA $25.30 D21-515J3 CAVALRY SPV I, LLC, ASSIGNEE OF SYNCHRONY BANK 03/30/2021 Debt Claims vs THOMAS PROSPERE, SR $25.30 D21-516J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Debt Claims vs ROMUEL SILVA $25.30 D21-517J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Debt Claims vs KRISTALINA R RAMOS $25.30 D21-518J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Debt Claims vs LARRY OHMS $25.30 D21-519J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Tasha L. Esquivel $25.30 D21-520J3 Cavalry SPV I, LLC, as Assignee of Citibank, 03/30/2021 Debt Claims N.A./AAdvantage vs Michelle Sacks $25.30

Printed on 04/20/2021 10:20 AM Page 436 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-521J3 Discover Bank 03/30/2021 Debt Claims vs Kissena Sheets $25.30 D21-522J3 Discover Bank 03/30/2021 Debt Claims vs Thomas R Boughnou III $25.30 D21-523J3 Discover Bank 03/30/2021 Debt Claims vs Devonte A Hightower $25.30 D21-524J3 Discover Bank 03/30/2021 Debt Claims vs Robert J Nicholas $25.30 D21-525J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Syeda Rahman $25.30 D21-526J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Judy Oneal $25.30 D21-527J3 Cavalry SPV I, LlC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Tae K. Kim $25.30 D21-528J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Alejandro Nevarez $25.30 D21-529J3 MIDLAND CREDIT MANAGEMENT, INC. 03/30/2021 Debt Claims vs DONNA OWENS $25.30 D21-530J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Jose Cortez $25.30 D21-531J3 MIDLAND CREDIT MANAGEMENT, INC. 03/30/2021 Debt Claims vs DEVINCEO L ALBRITTON $25.30 D21-532J3 Discover Bank 03/31/2021 Debt Claims vs Prentis Ratcliff, Jr. $25.30 D21-533J3 Portfolio Recovery Associates, LLC Assignee of CitiBank, 03/31/2021 Debt Claims N.A. / CitiBnk, N.A / Sears vs Kent A Lindley $25.30 D21-534J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 03/31/2021 Debt Claims Bank / Synchrony Bank / Sams Club vs Devona Herndon $25.30

Printed on 04/20/2021 10:20 AM Page 437 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-535J3 Portfolio Recovery Associates, LLC Assignee Of Citibank, 03/31/2021 Debt Claims N.A. / Citibank, N.A. / Sears vs Walid A Amro $25.30 E16-747J3 Huntington Circle 06/21/2016 Evictions vs Oralia Sustaita $4.00 E20-1030J3 HC HEBRON 121 STATION P3, LLC dba HEBRON 121 11/20/2020 Evictions STATION 3 vs MAYA DICKERSON AND ALL OTHER OCCUPANTS $155.00 E20-1035J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 11/20/2020 Evictions STATION 4 vs DARLA HOLMES AND ALL OTHER OCCUPANTS $155.00 E21-21J3 ALLMARK PARK TIMBERS, LP 01/11/2021 Evictions vs VALERIE GARCIA, AND ALL OTHER OCCUPANTS $155.00 E21-26J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 01/11/2021 Evictions vs CHANTAY JONES, AND ALL OTHER OCCUPANTS $155.00 E21-50J3 Willow Ridge Apartments 01/12/2021 Evictions vs Griselda Aguilar $155.00 E21-110J3 Parc Lake & Bay Shore 01/20/2021 Evictions vs Chakita Kay Matthews $155.00 E21-112J3 Parc Lake & Bay Shore 01/20/2021 Evictions vs Kevin Murphy & John Carlos Lujan $155.00 E21-139J3 Bella Madera at Lake Lewisville 01/29/2021 Evictions vs Erin-Lynn Ebron $155.00 E21-141J3 Bella Madera at Lake Lewisville 01/29/2021 Evictions vs Francessca Kirkwood $155.00 E21-144J3 Yes Communities DBA, Village North 02/05/2021 Evictions vs Martha A. Tovias & All Occupants $155.00 E21-147J3 The Glen at Lewisville 02/05/2021 Evictions vs Unique Aldredge $155.00 E21-160J3 The View @ Lakeside Apts. 02/09/2021 Evictions vs Marquise Coleman & Tywan Gardner $22.00

Printed on 04/20/2021 10:20 AM Page 438 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-164J3 The Pinnacle Apartments 02/09/2021 Evictions vs Amber Dshea Williams $155.00 E21-168J3 Park Timbers Apts. 02/10/2021 Evictions vs Donovan Kuehne/Krysta McAlister $155.00 E21-176J3 Mark Cairns 02/12/2021 Evictions vs Katherin Morris, Monica Heckman $155.00 E21-177J3 The Pinnacle Apartments 02/12/2021 Evictions vs Marvin Bernabe $155.00 E21-189J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 02/23/2021 Evictions vs SIERRE STEVENS $155.00 E21-202J3 Ballantyne 02/26/2021 Evictions vs Phernando Wade, Patrina A Wade and All Other Occupants $175.30 E21-203J3 Orville Brown 03/01/2021 Evictions vs Tyrone Daniels & Jami Daniels $175.30 E21-204J3 Edgewater 03/01/2021 Evictions vs Darviaire Hooper $100.30 E21-205J3 Parc Lake Apartments 03/02/2021 Evictions vs Adrian Ernest Blunt $255.30 E21-206J3 Parc Lake Apartments 03/02/2021 Evictions vs David Matthew Brown $100.30 E21-207J3 Parc Lake Apartments 03/02/2021 Evictions vs Nicholas Duante Reed-Warren & Enslie Lequi Brown $175.30 E21-208J3 Parc Lake Apartments 03/02/2021 Evictions vs Wilma Scotti Lawson $100.30 E21-209J3 Parc Lake Apartments 03/02/2021 Evictions vs Raymond Lynn Alexander $100.30 E21-210J3 Bay Shore Apartments 03/02/2021 Evictions vs Fabian Ayala Quinones & Gladybel Amanda Davila $175.30

Printed on 04/20/2021 10:20 AM Page 439 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-211J3 Willow Ridge Apartments 03/02/2021 Evictions vs Gustavo Tinoco Garcia / Juan Cruz Mendez Guerrero $330.30 E21-212J3 NREA SE2 Vista Ridge, DST aka Estates at Vista Ridge 03/02/2021 Evictions vs Frerick Johnson and All Other Occupants $100.30 E21-213J3 Fox Hollow Apts 03/03/2021 Evictions vs Claudio Secundino $100.30 E21-214J3 Fox Hollow Apts 03/03/2021 Evictions vs Finis Wilford $100.30 E21-215J3 Fox Hollow Apts 03/03/2021 Evictions vs Tyler S. Elrod, Courtney S Elrod $330.30 E21-216J3 Mark Cairns 03/04/2021 Evictions vs Christy Giles $100.30 E21-217J3 Ferguson Resources LLC 03/05/2021 Evictions vs Byron D Moseley / Denise D Moseley $175.30 E21-218J3 Dream/ Pauls Waterchase LLC 03/04/2021 Evictions vs Bonnie Smith $100.30 E21-219J3 Ballantyne 03/04/2021 Evictions vs Angelica M Santiago, Rosa E Nieves and All Other Occupants $175.30 E21-220J3 Dream/ Pauls Waterchase LLC 03/05/2021 Evictions vs Clay Eaves $100.30 E21-221J3 Dream/ Pauls Waterchase LLC 03/05/2021 Evictions vs Shalonda Patrick $100.30 E21-222J3 The Glen at Lewisville 03/05/2021 Evictions vs David Price $100.30 E21-223J3 The Glen at Lewisville 03/05/2021 Evictions vs Sherry Chase $100.30 E21-224J3 The Glen at Lewisville 03/05/2021 Evictions vs Alicia Cooper $100.30

Printed on 04/20/2021 10:20 AM Page 440 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-225J3 Valerie Budd 03/08/2021 Evictions vs Christy McCaughey Mike Roberts $250.30 E21-226J3 Park Timbers Apts. 03/08/2021 Evictions vs TIMOTHY SPEED & All Others Known or Unknown $110.30 E21-227J3 Park Timbers Apts. 03/08/2021 Evictions vs MURANI LEWIS & All Others Known or Unknown $100.30 E21-228J3 Specified Properties LVIII LP/Rose Hill 03/08/2021 Evictions vs Pamela Washington Payten & All Other Occupants $100.30 E21-229J3 SYS Enterprise LLC 03/08/2021 Evictions vs Lachuna Antel Smithson $100.30 E21-230J3 Cambridge Village 03/08/2021 Evictions vs Amber Roberts and All Occupants $100.30 E21-231J3 Autumn Breeze Apartments 03/09/2021 Evictions vs Herman Edwards $100.30 E21-232J3 Autumn Breeze Apartments 03/09/2021 Evictions vs Rita Feagin & All Occupants $100.30 E21-233J3 Autumn Breeze Apartments 03/09/2021 Evictions vs Alexandria Hangson $100.30 E21-234J3 Darren Linkeman 03/09/2021 Evictions vs Jason Thomas Shifflette and All Other Occupants of 817 Creekside Dr. Lewisville, TX 75067 $255.30 E21-235J3 The View at Lakeside 03/10/2021 Evictions vs Luis Barahona & Heidy Pacos-Membreno $175.30 E21-236J3 The View at Lakeside 03/10/2021 Evictions vs Dustin Haggerty $100.30 E21-237J3 The View at Lakeside 03/10/2021 Evictions vs Reginal McNeal $100.30 E21-238J3 The View at Lakeside 03/10/2021 Evictions vs Franchesca Thompson $100.30

Printed on 04/20/2021 10:20 AM Page 441 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-239J3 The View at Lakeside 03/10/2021 Evictions vs Kelsey Brown $100.30 E21-240J3 The View at Lakeside 03/10/2021 Evictions vs Gloria Jones $100.30 E21-241J3 The View at Lakeside 03/10/2021 Evictions vs DeBorah Henry $100.30 E21-242J3 Ballantyne 03/10/2021 Evictions vs Hasaan Kuykendall and All Other Occupants $100.30 E21-243J3 Ballantyne 03/10/2021 Evictions vs Shannon Gilbert, Travis Gilbert, Eula Green and All Other Occupants $250.30 E21-244J3 Ballantyne 03/10/2021 Evictions vs Ariale L. Jones and All Other Occupants $100.30 E21-245J3 Ballantyne 03/10/2021 Evictions vs Dottye M. Gilbert and All Other Occupants $100.30 E21-246J3 Ballantyne 03/10/2021 Evictions vs Judd Tyler Baker and All Other Occupants $100.30 E21-247J3 Ballantyne 03/10/2021 Evictions vs Doris Brandow, David Ivy and All Other Occupants $175.30 E21-248J3 Ballantyne 03/10/2021 Evictions vs Darrell Stevenson and All Other Occupants $100.30 E21-249J3 Ballantyne 03/10/2021 Evictions vs Megan Owen Smith, Nathan David Ayers and All Other Occupants $175.30 E21-250J3 Ballantyne 03/10/2021 Evictions vs Kamran Vahdani, Eva Garza and All Other Occupants $175.30 E21-251J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs James Paul Hagans and All Other Occupants $100.30 E21-252J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Alicia Marie Joseph and All Other Occupants $100.30

Printed on 04/20/2021 10:20 AM Page 442 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-253J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Jordan Blake Buck and All Other Occupants $100.30 E21-254J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Andrew James Miles, Mary Delores Samuels and All Other Occupants $175.30 E21-255J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Jarvis Jarvis Williams and All Other Occupants $100.30 E21-256J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Gregory Wilson,Sarah Michelsen $175.30 E21-257J3 Alex & Mary Vitoroulis 03/11/2021 Evictions vs Ilir Murati & Tyler Durden $25.30 E21-258J3 Fox Hollow Apartments 03/11/2021 Evictions vs Christopher Kaine $100.30 E21-259J3 Fox Hollow Apartments 03/11/2021 Evictions vs Rosie White $100.30 E21-260J3 AMC Northwood, LLC 03/12/2021 Evictions vs Raunel Cruz-Mauricio & All Occupants $100.30 E21-261J3 Parc Lake Apartments 03/12/2021 Evictions vs Bryson Earl Spence $100.30 E21-262J3 Parc Lake Apartments 03/12/2021 Evictions vs Devonte Donte Cole $100.30 E21-263J3 Parc Lake Apartments 03/12/2021 Evictions vs Torri Stapleton & Chazdom ShermaAN $175.30 E21-264J3 Bay Shore Apartments 03/12/2021 Evictions vs Tiffany Anne Nelson $100.30 E21-265J3 Bluffs AT Vista Ridge 03/12/2021 Evictions vs Robin Rogers $100.30 E21-266J3 Park Timbers Apts 03/15/2021 Evictions vs CLAUDIA RODRIGUEZ $100.30

Printed on 04/20/2021 10:20 AM Page 443 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-267J3 Willow Ridge Apartments 03/15/2021 Evictions vs CHRISTOPHER T CAMPBELL $100.30 E21-268J3 Willow Ridge Apartments 03/15/2021 Evictions vs Deny Yamileth Beltrand Contreras $100.30 E21-269J3 Willow Ridge Apartments 03/15/2021 Evictions vs Angie Marie Carrizales $100.30 E21-270J3 Willow Ridge Apartments 03/15/2021 Evictions vs Anna Marie Frazier $100.30 E21-271J3 Willow Ridge Apartments 03/15/2021 Evictions vs Eduardo Castillo-Morales $100.30 E21-272J3 Rehana Yaseem /Javed Aslam 03/15/2021 Evictions vs Derek Michael Conaty and Amanda Snow $175.30 E21-273J3 Open House Texas Realty & Investments LLC 03/16/2021 Evictions vs David Lee Minick and All Other Occupants $100.30 E21-274J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Domonique Phillips $100.30 E21-275J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Brandon Love $100.30 E21-276J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Konnor Willis $100.30 E21-277J3 Colonial Village at Oakbend 03/16/2021 Evictions vs William Smith $100.30 E21-278J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Trevarus Metcalf $100.30 E21-279J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Latonia Jefferson $100.30 E21-280J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Kristi Theus & Brian Theus $175.30

Printed on 04/20/2021 10:20 AM Page 444 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-281J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Jesse Klu and All Occupants $100.30 E21-282J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Cherry Shepherd, Christopher Waters and All Other Occupants $175.30 E21-283J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Sheena Mozee and All Occupants $100.30 E21-284J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Juanita Houston and All Occupants $100.30 E21-285J3 Marquis at Vista ridge 03/17/2021 Evictions vs Tynesha Cooper $100.30 E21-286J3 Marquis at Vista ridge 03/17/2021 Evictions vs Joy Songmi Jeon,Yang Hui Han $175.30 E21-287J3 LANTOWER 121 LEWISVILLE. L.P. dba LEGACY LAKES 03/22/2021 Evictions vs LASHUN JOHNSON, AND ALL OTHER OCCUPANTS $100.30 E21-288J3 LANTOWER 121 LEWISVILLE. L.P. dba LEGACY LAKES 03/22/2021 Evictions vs KRISTEN THORNTON AND ALL OTHER OCCUPANTS $100.30 E21-289J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 03/22/2021 Evictions STATION vs JOANN ABRAM AND ALL OTHER OCCUPANTS $100.30 E21-290J3 HC HEBRON 121 STATION P2, LLC dba HEBRON 121 03/22/2021 Evictions STATION vs LEROY HOWARD AND ALL OTHER OCCUPANTS $100.30 E21-291J3 CATALINA APARTMENT HOMES, dba CATALINA 03/22/2021 Evictions vs CHARLES SCOTT AND ALL OTHER OCCUPANTS $100.30 E21-292J3 BRIGHTON PLACE 03/22/2021 Evictions vs DOMINIQUE OLIVER, AND ALL OTHER OCCUPANTS $100.30 E21-293J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs JACK WAGNER, AND ALL OTHER OCCUPANTS $100.30 E21-294J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs MEGAN REED AND ALL OTHER OCCUPANTS $100.30

Printed on 04/20/2021 10:20 AM Page 445 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-295J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs TONY MILLER AND ALL OTHER OCCUPANTS $100.30 E21-296J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs DEVONDREK DANIELS,TRENTON BROWN AND ALL OTHER OCCUPANTS $175.30 E21-297J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs ASHLEE HERNANDEZ AND ALL OTHER OCCUPANTS $100.30 E21-298J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs HERNAN CUNO AND ALL OTHER OCCUPANTS $100.30 E21-299J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs KIARA BAKER AND ALL OTHER OCCUPANTS $100.30 E21-300J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/22/2021 Evictions vs AJA RUSK AND ALL OTHER OCCUPANTS $100.30 E21-301J3 Samantha Murchek 03/23/2021 Evictions vs Alisia Jones $100.30 E21-302J3 ParcLake & BayShore Village Apartments 03/23/2021 Evictions vs Micah Kurtis Moss /Sara Dawn Moss $25.30 E21-303J3 ParcLake Apartments 03/23/2021 Evictions vs Deon Jemelle Taylor $100.30 E21-304J3 ParcLake & BayShore Village Apartments 03/23/2021 Evictions vs Lacy Sue Shirley $100.30 E21-305J3 Park Timbers Apts. 03/24/2021 Evictions vs Swakelletonia Matthews $100.30 E21-306J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/23/2021 Evictions vs LANIKEIN HENDERSON, BRITTANY LAWYER, AND ALL OTHER OCCUPANTS $175.30 E21-307J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/23/2021 Evictions vs DANNY TAYLOR, AND ALL OTHER OCCUPANTS $100.30 E21-308J3 BT ORIOLE ONE LLC, by its AGENT BRIDGE TOWER 03/23/2021 Evictions PROPERTIES vs ISHEASA HARRIS, JERMAINE MARTIN, AND ALL OTHER OCCUPANTS $175.30

Printed on 04/20/2021 10:20 AM Page 446 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-309J3 HC HEBRON 121 STATION LLC dba HEBRON 121 03/23/2021 Evictions STATION 1 vs TIA JONES,ROMANDRAYE POLIDORE, AND ALL OTHER OCCUPANTS $175.30 E21-310J3 Crest Manor Apartments L.P. 03/26/2021 Evictions vs Windel Ray Miles, Jr. $100.30 E21-311J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/25/2021 Evictions vs Brittney Collins, And All Other Occupants $100.30 E21-312J3 BMF IV TX Chapel hill, LLC 03/25/2021 Evictions vs Destiny Sereal, And All Other Occupants $100.30 E21-313J3 Catalina Apartment Homes, dba Catalina 03/25/2021 Evictions vs Xzavior Betts, And All Other Occupants $100.30 E21-314J3 Allmark Huntington LP, dba Huntington Circle 03/25/2021 Evictions vs Brenda Higgins, Michael Higgins, And All Other Occupants $25.30 E21-315J3 Allmark Huntington LP, dba Huntington Circle 03/25/2021 Evictions vs Kalen Martin, Heather Haggard, And All Other Occupants $25.30 E21-316J3 BMF IV TX Chapel hill, LLC 03/25/2021 Evictions vs Samone Scott, And All Other Occupants $25.30 E21-317J3 WELLINGTON ALLMARK LP, dba WELLINGTON PARK 03/26/2021 Evictions vs TAQUISHA STAFFORD, AND ALL OTHER OCCUPANTS $100.30 E21-318J3 WELLINGTON ALLMARK LP, dba WELLINGTON PARK 03/26/2021 Evictions vs SARAH JENKINS, AND ALL OTHER OCCUPANTS $100.30 J09-127J3 Midland Funding LLC Assignee Of Bank Of America VS Ken 04/01/2009 z-Justice Court A Thomas $155.00 J11-295J3 FIA Card Services NA 06/10/2011 z-Justice Court vs Jeannette Newton $155.00 J11-320J3 FIA Card Services NA 06/22/2011 z-Justice Court vs David A Santiago $5.00 J11-491J3 FIA Card Services N.A. 08/31/2011 z-Justice Court vs Maria D Macedo $155.00

Printed on 04/20/2021 10:20 AM Page 447 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount J11-493J3 FIA Card Services N.A. 08/31/2011 z-Justice Court vs Sharron Powell $155.00 J11-698J3 FIA Card Services NA 11/17/2011 z-Justice Court vs Raymond Eckl, Jr. $155.00 JV21-02J3 The State of Texas 02/02/2021 Juvenile Citation (Traffic Tickets) vs CARSON PATRICK DROESCH $0.00 R21-01J3 Wilbert Norville Norville 03/16/2021 Repair and Remedy vs Ballentyne Apartments $100.30 S19-163J3 Alexandra Olowokandi 09/23/2019 Small Claims vs Jermaine Kevin Brisco $160.00 S20-76J3 Terrina Wilder 07/30/2020 Small Claims vs Regus Mgmt Group (Corp. Svc. Co.) $10.00 S20-160J3 Hammerle Finley Law Firm 12/14/2020 Small Claims vs Mary Pohlmeier $75.00 S21-27J3 Mathew Burke, Hanna Jones 03/01/2021 Small Claims vs Jawed Khan $100.30 S21-28J3 Buddy's Home Furnishings 03/02/2021 Small Claims vs Rosalinda Humphrey $100.30 S21-29J3 Buddy's Home Furnishings 03/02/2021 Small Claims vs Angie Carrizales $100.30 S21-32J3 Raul Tellez 03/04/2021 Small Claims vs Mike Sotoodeh $100.30 S21-34J3 Nur Sathi 03/10/2021 Small Claims vs Mayar Bravo $100.30 S21-35J3 Regent Restoration, Inc. 03/10/2021 Small Claims vs Travis Woolsey And TMW Orchid Properties, LLC $25.30 S21-36J3 Allison Garcia 03/11/2021 Small Claims vs Edson Misael Vazquez $100.30

Printed on 04/20/2021 10:20 AM Page 448 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount S21-37J3 JEFFREY L. JARRETT AND NANCY A. JARRETT 03/12/2021 Small Claims vs TRINITY GAS STORAGE, LLC $25.30 S21-38J3 Allstate Fire And Casualty Insurance Company As Subrogee 03/12/2021 Small Claims Of Moly Ceu vs Penske Truck Leasing Co., L.P. And Rene Marquez $25.30 S21-40J3 Eleni Goutsos 03/16/2021 Small Claims vs Bright Realty, Alyssia Osborn $175.30 S21-41J3 Mark Collop 03/22/2021 Small Claims vs Suzy Britz $100.30 S21-42J3 Chad Austin Tepera 03/25/2021 Small Claims vs Suzanne Michele Birlew $100.30 S21-43J3 Basil Onyekwere 03/26/2021 Small Claims vs Jae143 Corp. $25.30 S21-44J3 Allstate Fire And Casualty Insurance Company As Subrogee 03/26/2021 Small Claims Of Melanie Head vs Kristina Taylor $25.30 S21-45J3 Vickie Anderson 03/30/2021 Small Claims vs Felix Hart, Ragne Smith $25.30 S21-46J3 The Inline Group, LLC 03/31/2021 Small Claims vs Workwell, LLC $25.30 S21-47J3 Timothy Armstrong 03/31/2021 Small Claims vs Evoke Neuroscience, Inc., and Sandeep Suresh $25.30 T21-05J3 The State of Texas 03/11/2021 Parent Contributing to Non-Attendance vs Roy Brown $0.00 20. Fines, Court Costs and Other Amounts Collected: a. Kept by County Total: 475

Printed on 04/20/2021 10:20 AM Page 449 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

20. Fines, Court Costs and Other Amounts Collected: b. Remitted to State

Case Number Style File Date Case Type Amount 09-324J3 The State of Texas vs KINYADA VASHUN MURPHY 02/19/2009 z-Traffic Citation $0.00 09-324J3A The State of Texas vs KINYADA MURPHY 04/01/2009 Failure to Appear $0.00 09-325J3 The State of Texas vs KINYADA VASHUN MURPHY 02/19/2009 z-Traffic Citation $0.00 09-326J3 The State of Texas vs KINYADA VASHUN MURPHY 02/19/2009 z-Traffic Citation $47.80 12-469J3A The State of Texas 04/06/2012 Violate Promise To Appear vs Larry Pena, Jr $0.00 12-1089J3A The State of Texas 07/13/2012 Violate Promise To Appear vs Larry Pena, Jr. $0.00 13-764J3 The State of Texas 05/21/2013 Adult Traffic Citation vs Ryan Quinn Noreen $46.90 15-1039J3 The State of Texas 10/30/2015 Adult Non-Traffic Citation vs RYAN SHANNON NORWOOD $48.80 15-1040J3 The State of Texas 10/30/2015 Adult Non-Traffic Citation vs RYAN SHANNON NORWOOD $0.00 15-1041J3 The State of Texas 10/30/2015 Adult Non-Traffic Citation vs RYAN SHANNON NORWOOD $0.00 16-527J3A The State of Texas 04/18/2016 Failure to Appear vs CLARENCE INEZ WINTERS $0.00 16-819J3 The State of Texas 04/19/2016 Adult Non-Traffic Citation vs TANNER WAYNE KNIGHT $48.80 16-819J3A The State of Texas 05/13/2016 Failure to Appear vs TANNER WAYNE KNIGHT $47.80 18-1881J3 The State of Texas 07/17/2018 Adult Traffic Citation vs Arturo A Ruiz-Mansilla $48.80 18-1882J3 The State of Texas 07/17/2018 Adult Traffic Citation vs Arturo A Ruiz-Mansilla $48.80 18-1956J3 The State of Texas 08/09/2018 Adult Traffic Citation vs EDUARDO MONROY FLORES $48.80

Printed on 04/20/2021 10:20 AM Page 450 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 19-472J3 The State of Texas 04/11/2019 Adult Non-Traffic Citation vs Michael A Beekman $47.80 19-1017J3 The State of Texas 07/25/2019 Adult Traffic Citation vs KEVIN SANTOS $48.80 19-1040J3 The State of Texas 08/02/2019 Adult Traffic Citation vs Megan Savannah Penshorn $48.80 19-1225J3 The State of Texas 09/13/2019 Adult Traffic Citation vs Brandon Matteo-Dennis Serna $48.80 19-1414J3 The State of Texas 10/21/2019 Adult Traffic Citation vs Meaghan Lynn-Marie Nicholson $48.80 19-1977J3 The State of Texas 12/30/2019 Adult Non-Traffic Citation vs Tia Shawn Adams $48.80 20-137J3 The State of Texas 01/16/2020 Adult Traffic Citation vs Jessica Salazar $56.80 20-192J3 The State of Texas 01/27/2020 Adult Traffic Citation vs DANIEL JACOB RIVAS $0.00 20-290J3 The State of Texas 02/18/2020 Adult Traffic Citation vs MASON ONEAL HAZELL INGRAM $56.80 20-579J3 The State of Texas 05/12/2020 Parks and Wildlife vs David Graham Fry $147.75 20-730J3 The State of Texas 06/10/2020 Adult Traffic Citation vs Miriam Sanchez $104.30 20-823J3 The State of Texas 07/01/2020 Parks and Wildlife vs Zechiel Dewayne Lozer $169.00 20-826J3 The State of Texas 07/01/2020 Parks and Wildlife vs Manuel Antonio Morales $0.00 20-839J3 The State of Texas 07/06/2020 Adult Traffic Citation vs MATTHEW JAMES OLIVER $104.30

Printed on 04/20/2021 10:20 AM Page 451 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 20-869J3 The State of Texas 07/09/2020 Parks and Wildlife vs Zakery Thomas Williams $56.80 20-870J3 The State of Texas 07/09/2020 Parks and Wildlife vs Zakery Thomas Williams $169.00 20-917J3 The State of Texas 07/21/2020 Adult Traffic Citation vs Jermaine Dion Elliott $104.30 20-925J3 The State of Texas 07/21/2020 Parks and Wildlife vs Geovany Hernandez $103.55 20-941J3 The State of Texas 07/30/2020 Parks and Wildlife vs Stephanie Marie Cabrera $0.00 20-983J3 The State of Texas 08/11/2020 Parks and Wildlife vs Greg A Johns $56.80 20-984J3 The State of Texas 08/11/2020 Parks and Wildlife vs Greg A Johns $56.80 20-991J3 The State of Texas 08/12/2020 Parks and Wildlife vs Ryan Anthony Dali $0.00 20-992J3 The State of Texas 08/12/2020 Parks and Wildlife vs Makayla Cheyenne Corbin $56.80 20-1019J3 The State of Texas 08/17/2020 Adult Traffic Citation vs OSCAR MORALES $20.31 20-1070J3 The State of Texas 09/01/2020 Parks and Wildlife vs Jaime Ignacio Herrera $56.80 20-1106J3 The State of Texas 09/14/2020 Adult Traffic Citation vs JEREMY RYAN GEST $104.30 20-1107J3 The State of Texas 09/14/2020 Adult Traffic Citation vs JEREMY RYAN GEST $56.80 20-1180J3 The State of Texas 09/30/2020 Adult Traffic Citation vs Maliq Andrew Davis $4.14

Printed on 04/20/2021 10:20 AM Page 452 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 20-1235J3 The State of Texas 10/15/2020 Adult Traffic Citation vs ELEKTRAH BURNETT $104.30 20-1236J3 The State of Texas 10/15/2020 Adult Traffic Citation vs ELEKTRAH BURNETT $32.96 20-1296J3 The State of Texas 11/04/2020 Adult Traffic Citation vs ALI RIYADH B ALEKHWAN $56.80 20-1323J3 The State of Texas 11/13/2020 Adult Traffic Citation vs Justin Matthew Arredondo $104.30 20-1335J3 The State of Texas 11/19/2020 Adult Non-Traffic Citation vs Danielle l Warren-Hair $0.00 20-1355J3 The State of Texas 11/24/2020 Adult Traffic Citation vs ARMANDO SOSA $104.30 20-1357J3 The State of Texas 11/24/2020 Adult Traffic Citation vs SEYEDEH F HASHEMI $104.30 20-1407J3 The State of Texas 12/11/2020 Adult Traffic Citation vs Tyler James Doyle $56.80 20-1412J3 The State of Texas 12/16/2020 Adult Traffic Citation vs AUJANAE FULLER MCCOY $56.80 20-1422J3 The State of Texas 12/21/2020 Adult Traffic Citation vs Gregory Kenneth Rogers $104.30 20-1447J3 The State of Texas 12/28/2020 Adult Traffic Citation vs CALEB DAMONE MITCHELL $104.30 20-1448J3 The State of Texas 12/28/2020 Adult Traffic Citation vs Abel Dominguez Perez $56.80 21-14J3 The State of Texas 01/04/2021 Adult Non-Traffic Citation vs CHRISTOPHER RASHOD THOMAS $56.80 21-24J3 The State of Texas 01/06/2021 Adult Traffic Citation vs Eduardoluis Antonio $104.30

Printed on 04/20/2021 10:20 AM Page 453 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 21-31J3 The State of Texas 01/07/2021 Adult Non-Traffic Citation vs JOSE MANUEL TORREZ ALMARAZ $56.80 21-37J3 The State of Texas 01/12/2021 Adult Traffic Citation vs Armando Reza $104.30 21-43J3 The State of Texas 01/14/2021 Adult Traffic Citation vs TRACY BERNARD ROSS $104.30 21-44J3 The State of Texas 01/14/2021 Adult Traffic Citation vs DWAYNE HAROLD THOMPSON $104.30 21-54J3 The State of Texas 01/19/2021 Adult Traffic Citation vs SALMA JEANETTE JARA $104.30 21-55J3 The State of Texas 01/19/2021 Adult Traffic Citation vs ANGELICA NUNEZ $56.80 21-58J3 The State of Texas 01/19/2021 Adult Traffic Citation vs GABRIEL MELEZA $56.80 21-84J3 The State of Texas 01/25/2021 Adult Traffic Citation vs PIERCE ANTONY DALTON $104.30 21-91J3 The State of Texas 01/27/2021 Adult Traffic Citation vs Lauri Britney Conerly $0.00 21-92J3 The State of Texas 01/27/2021 Adult Traffic Citation vs ASHLEY MARIE HAGLER $104.30 21-99J3 The State of Texas 02/01/2021 Adult Traffic Citation vs PRAMILA KARKI $104.30 21-100J3 The State of Texas 02/01/2021 Adult Traffic Citation vs JOSE GUADALUPE ESTUDIANTE JUAREZ $56.80 21-101J3 The State of Texas 02/01/2021 Adult Traffic Citation vs MYLES ALEXANDER KEYES $104.30 21-114J3 The State of Texas 02/08/2021 Adult Traffic Citation vs GREGORY TODD KYLE $104.30

Printed on 04/20/2021 10:20 AM Page 454 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 21-121J3 The State of Texas 02/09/2021 Adult Traffic Citation vs GRAYSEN CONNER SCHANTZ $104.30 21-124J3 The State of Texas 02/09/2021 Adult Traffic Citation vs MAHMOOD KARIM ALRAWI $104.30 21-126J3 The State of Texas 02/09/2021 Adult Traffic Citation vs DARIUS JASON MCKINNIS $104.30 21-131J3 The State of Texas 02/09/2021 Adult Traffic Citation vs JAYDEN TY BRAJA $104.30 21-134J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Shannon S Fenney $103.30 21-135J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Wesley M Hutchings $103.30 21-136J3 The State of Texas 02/23/2021 Adult Non-Traffic Citation vs Freddie P Rodriguez, Jr. $55.80 21-137J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Alexandru Baranga $103.30 21-138J3 The State of Texas 02/23/2021 Adult Traffic Citation vs Juan Pantoja, III $103.30 21-143J3 The State of Texas 02/24/2021 Adult Traffic Citation vs Tyler Reese Johnson $104.30 21-145J3 The State of Texas 03/01/2021 Adult Traffic Citation vs PETER ADEDEJI OGUNMODEDE $104.30 21-149J3 The State of Texas 03/01/2021 Adult Traffic Citation vs LUIS GERARDO ROSALES FIERRO $56.80 21-150J3 The State of Texas 03/01/2021 Adult Traffic Citation vs FILOMENO FRANCISCO PABLO $56.80 21-151J3 The State of Texas 03/02/2021 Adult Traffic Citation vs Omar G Hernandez $104.30

Printed on 04/20/2021 10:20 AM Page 455 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount 21-155J3 The State of Texas 03/04/2021 Adult Traffic Citation vs GEORGE WILLBURN MANNING $104.30 21-156J3 The State of Texas 03/04/2021 Adult Traffic Citation vs IMANI KIARA EUSTACHE $104.30 21-157J3 The State of Texas 03/04/2021 Adult Traffic Citation vs ANJEL NAUN MELENDEZ $77.83 21-163J3 The State of Texas 03/08/2021 Adult Traffic Citation vs MABOR MAKUAC GABRIEL $104.30 21-166J3 The State of Texas 03/08/2021 Adult Traffic Citation vs CAMERON TIMOTHY CUNNINGHAM $104.30 21-170J3 The State of Texas 03/10/2021 Adult Traffic Citation vs STEPHEN RYAN METCALF $104.30 21-181J3 The State of Texas 03/15/2021 Adult Traffic Citation vs Jose Misael Rodriguez $104.30 21-182J3 The State of Texas 03/17/2021 Adult Traffic Citation vs ONESIMO APOLINAR ORTIZ $104.30 21-186J3 The State of Texas 03/17/2021 Adult Traffic Citation vs LIZZETH DIAZ $94.46 21-202J3 The State of Texas 03/22/2021 Adult Traffic Citation vs HIEU DUY PHAM $104.30 D21-346J3 Synchrony Bank 02/26/2021 Debt Claims vs Tatyana Sukharev $20.70 D21-347J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/01/2021 Debt Claims vs ZAMANTHA BAILEY $20.70 D21-348J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/01/2021 Debt Claims vs FATUMA MWENDE $20.70 D21-349J3 MIDLAND CREDIT MANAGEMENT INC. 03/01/2021 Debt Claims vs Dominike Nowell $20.70

Printed on 04/20/2021 10:20 AM Page 456 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-350J3 MIDLAND CREDIT MANAGEMENT, INC. 03/02/2021 Debt Claims vs VENKATESH THOTA $20.70 D21-351J3 CITIBANK, N.A. 03/02/2021 Debt Claims vs MARY F BURTON $20.70 D21-352J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/03/2021 Debt Claims vs Nyla Kelso $20.70 D21-353J3 Conn Appliances, Inc. 03/03/2021 Debt Claims vs Caleb A Becerra $20.70 D21-354J3 Capital One Bank (USA) N.A. 03/03/2021 Debt Claims vs Brent E. May $20.70 D21-355J3 Capital One Bank (USA) N.A. 03/03/2021 Debt Claims vs Mary F. Schoppaul $20.70 D21-356J3 Capital One Bank (USA) N.A. 03/03/2021 Debt Claims vs Melissa M. Martinez $20.70 D21-357J3 JPMORGAN CHASE BANK, N.A. 03/03/2021 Debt Claims vs HUNG V LUONG $20.70 D21-358J3 DEPARTMENT STORES NATIONAL BANK 03/03/2021 Debt Claims vs WILLIAM H CHAPMAN $20.70 D21-359J3 Midland Credit Management, Inc. 03/03/2021 Debt Claims vs David Kubinski $20.70 D21-360J3 Portfolio Recovery Associates, LLC 03/03/2021 Debt Claims vs Seung Oh $20.70 D21-361J3 JPMORGAN CHASE BANK, N.A. 03/04/2021 Debt Claims vs CHRIS M DAUGHERTY $20.70 D21-362J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Andrea Hollister $20.70 D21-363J3 MIDLAND CREDIT MANAGEMENT, INC. 03/04/2021 Debt Claims vs NORBERTO PACHECO $20.70

Printed on 04/20/2021 10:20 AM Page 457 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-364J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Gerald Jones $20.70 D21-365J3 Velocity Investments LLC Assignee Of Prosper Funding LLC 03/04/2021 Debt Claims assignee of WebBank vs Terence Woolford $20.70 D21-366J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Samantha Gonzalez $20.70 D21-367J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Isaac Thomas $20.70 D21-368J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Steven White $20.70 D21-369J3 Portfolio Recovery Associates, LLC 03/04/2021 Debt Claims vs Samantha Gonzalez $20.70 D21-370J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Todd Epperson $20.70 D21-371J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Cynthia Tewes $20.70 D21-372J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Kennedra McDonald $20.70 D21-373J3 Midland Credit Management, Inc. 03/04/2021 Debt Claims vs Christian Saldivar $20.70 D21-374J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/04/2021 Debt Claims vs MARGARITA A TIDWELL $20.70 D21-375J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/04/2021 Debt Claims vs Brian K Whaley $20.70 D21-376J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/04/2021 Debt Claims vs Tiffany D Bingham $20.70 D21-377J3 Velocity Investments, LLC assignee of Prosper Funding LLC 03/04/2021 Debt Claims assignee of WebBank vs Roy Knight $20.70

Printed on 04/20/2021 10:20 AM Page 458 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-378J3 JPMORGAN CHASE BANK, N.A. 03/05/2021 Debt Claims vs SONIA MARR $20.70 D21-379J3 MIDLAND CREDIT MANAGEMENT, INC. 03/05/2021 Debt Claims vs RAMON BELL $20.70 D21-380J3 MIDLAND CREDIT MANAGEMENT, INC. 03/05/2021 Debt Claims vs EZEKIEL R ALICEA $20.70 D21-381J3 LVNV Funding LLC 03/05/2021 Debt Claims vs Karen Baxter $20.70 D21-382J3 Midland Credit Management, Inc. 03/08/2021 Debt Claims vs Ashley Lawry $20.70 D21-383J3 Midland Credit Management, Inc. 03/08/2021 Debt Claims vs Candace Banks $20.70 D21-384J3 MIDLAND CREDIT MANAGEMENT, INC. 03/08/2021 Debt Claims vs MICHAEL J CRAIG $20.70 D21-385J3 MIDLAND CREDIT MANAGEMENT, INC. 03/08/2021 Debt Claims vs CONCEPCION TELLEZ $20.70 D21-386J3 LVNV Funding LLC 03/08/2021 Debt Claims vs Melanie Clarke $20.70 D21-387J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Debt Claims vs KENNETH W BRATTAIN $20.70 D21-388J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Debt Claims vs SCOTT A WHITE $20.70 D21-389J3 CAPITAL ONE BANK (USA), N.A. 03/09/2021 Debt Claims vs KARLA DUENEZ $20.70 D21-390J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/08/2021 Debt Claims vs EDWARD SEARS $20.70 D21-391J3 MIDLAND CREDIT MANAGEMENT INC. 03/09/2021 Debt Claims vs RENE E RODRIGUEZ $20.70

Printed on 04/20/2021 10:20 AM Page 459 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-392J3 VELOCITY INVESTMENTS LLC ASSIGNEE OF PROSPER 03/09/2021 Debt Claims FUNDING LLC ASSIGNEE OF WEBBANK vs ROY KNIGHT $20.70 D21-393J3 MIDLAND CREDIT MANAGEMENT, INC. 03/09/2021 Debt Claims vs SYED H JAFFRI $20.70 D21-394J3 Midland Credit Management, Inc. 03/09/2021 Debt Claims vs Amber Dixon $20.70 D21-395J3 Midland Credit Management, Inc. 03/10/2021 Debt Claims vs Salvador Jimenez Martinez $20.70 D21-396J3 Portfolio Recovery Associates, LLC 03/10/2021 Debt Claims vs Robert G. Moxley $20.70 D21-397J3 Westlake Services, LLC., dba Westlake Financial Services 03/10/2021 Debt Claims vs Sebastine O. Spurlock AKA Sebastine Orea $20.70 D21-398J3 Westlake Services, LLC., dba Westlake Financial Services 03/10/2021 Debt Claims vs Steven A. Wakeman $20.70 D21-399J3 CITIBANK, N.A. 03/10/2021 Debt Claims vs KARI B BIDDIX $20.70 D21-400J3 LVNV Funding LLC 03/10/2021 Debt Claims vs Starla Witt $20.70 D21-401J3 CITIBANK, N.A. 03/10/2021 Debt Claims vs KARI B BIDDIX $20.70 D21-402J3 TD Bank USA, N.A. 03/10/2021 Debt Claims vs BACILIO A VILLAR $20.70 D21-403J3 Cascade Capital, LLC assignee of GFC Lending LLC 03/10/2021 Debt Claims vs TRACEY MOSS $20.70 D21-404J3 Conn Appliances, Inc. 03/10/2021 Debt Claims vs Benjamin T. Smith $20.70 D21-405J3 MIDLAND CREDIT MANAGEMENT, INC. 03/10/2021 Debt Claims vs GARY TAITE $20.70

Printed on 04/20/2021 10:20 AM Page 460 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-406J3 MIDLAND CREDIT MANAGEMENT, INC. 03/10/2021 Debt Claims vs JOE SALAS $20.70 D21-407J3 PYOD LLC 03/11/2021 Debt Claims vs Wayne Landry $20.70 D21-408J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Debt Claims vs OSBELIA L SCHAEFFER $20.70 D21-409J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Debt Claims vs CYNTHIA SHARP $20.70 D21-410J3 TD Bank USA, N.A. 03/11/2021 Debt Claims vs SYLVIA A NEGRON $20.70 D21-411J3 TD Bank USA, N.A. 03/11/2021 Debt Claims vs SILVIA OLVERA $20.70 D21-412J3 MIDLAND CREDIT MANAGEMENT, INC. 03/11/2021 Debt Claims vs SOOK H KIM $20.70 D21-413J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Leonardo H Sangiovanni AKA Leonardo Humberto Sangiovanni Nina $20.70 D21-414J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Richard Willis $20.70 D21-415J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Michael Norris $20.70 D21-416J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Vernisha Ulmer $20.70 D21-417J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Kelly Nolan $20.70 D21-418J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Angel Herrera $20.70 D21-419J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Christopher Polk $20.70

Printed on 04/20/2021 10:20 AM Page 461 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-420J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Tara T McDuffie $20.70 D21-421J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Matthew Sites $20.70 D21-422J3 Conn Appliances, Inc. 03/12/2021 Debt Claims vs Brandon Thiry $20.70 D21-423J3 Conn Appliances, Inc. 03/12/2021 Debt Claims vs Adam Mclaughlin $20.70 D21-424J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Dayami Blez $20.70 D21-425J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Burton Siegel $20.70 D21-426J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Sean Sarvela $20.70 D21-427J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs John Ngo $20.70 D21-428J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Pam Presley $20.70 D21-429J3 LVNV Funding, LLC 03/12/2021 Debt Claims vs Troy Brown $20.70 D21-430J3 LVNV Funding LLC 03/15/2021 Debt Claims vs Veronica Davis $20.70 D21-431J3 PORTFOLIO RECOVERY ASSOCIATES, LLC 03/15/2021 Debt Claims vs BARRY EDWARD TALLIS $20.70 D21-432J3 CITIBANK, N.A. 03/15/2021 Debt Claims vs GAY P BRANTLEY $20.70 D21-433J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/15/2021 Debt Claims vs Amadou K Haidara $20.70

Printed on 04/20/2021 10:20 AM Page 462 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-434J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/15/2021 Debt Claims vs Harold T Humphries $20.70 D21-435J3 CITIBANK, N.A. 03/15/2021 Debt Claims vs OGHENETEGA DEMESI $20.70 D21-436J3 Cavalry SPV I, LLC, as Assignee of Citibank, 03/15/2021 Debt Claims N.A./AAdvantage vs Alisa Slavens $20.70 D21-437J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Carmen Richmond $20.70 D21-438J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Cecelia C Lewis $20.70 D21-439J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Migdalia Espinoza $20.70 D21-440J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Nelda Ashley $20.70 D21-441J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Lashonda Jackson $20.70 D21-442J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Sahara Ybarra $20.70 D21-443J3 PYOD LLC 03/16/2021 Debt Claims vs Thereza Nwachukwu $20.70 D21-444J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Dujuana Myers $20.70 D21-445J3 LVNV Funding LLC 03/16/2021 Debt Claims vs James Elliott $20.70 D21-446J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Darlington Nnabuihe $20.70 D21-447J3 Crown Asset Management, LLC assignee of First National 03/16/2021 Debt Claims Bank of Omaha vs LESLIE CHAPIN $20.70

Printed on 04/20/2021 10:20 AM Page 463 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-448J3 Second Round Sub, LLC assignee of Comenity Bank 03/16/2021 Debt Claims (WOMAN WITHIN) vs LADONNA ELKINS $20.70 D21-449J3 CITIBANK, N.A. 03/16/2021 Debt Claims vs ALDO CRUZ $20.70 D21-450J3 TD Bank USA, N.A. 03/16/2021 Debt Claims vs Claudia M. Guimaraes $20.70 D21-451J3 NEBRASKA FURNITURE MART, INC. 03/16/2021 Debt Claims vs RON WILSON $20.70 D21-452J3 PYOD LLC 03/16/2021 Debt Claims vs Elizabeth Ford $20.70 D21-453J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Robert Schoolcraft $20.70 D21-454J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Kalene Zippro $20.70 D21-455J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Pedro Nunez $20.70 D21-456J3 Wilmington Savings Fund Society, Fsb, Not In Its Individual 03/16/2021 Debt Claims vs Letha Robinson $20.70 D21-457J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Jessica Wessels $20.70 D21-458J3 LVNV Funding LLC 03/16/2021 Debt Claims vs Mary Mendez $20.70 D21-459J3 CAPITAL ONE BANK (USA), N.A. 03/17/2021 Debt Claims vs HERENDIRA G HAUXWELL $20.70 D21-460J3 MIDLAND CREDIT MANAGEMENT, INC. 03/17/2021 Debt Claims vs RON OLGUIN $20.70 D21-461J3 LVNV Funding, LLC 03/17/2021 Debt Claims vs Lori Molina $20.70

Printed on 04/20/2021 10:20 AM Page 464 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-462J3 TD Bank USA, N.A. 03/17/2021 Debt Claims vs Joel M. Chappell $20.70 D21-463J3 LVNV Funding, LLC 03/17/2021 Debt Claims vs Thomas Ames $20.70 D21-464J3 BANK OF AMERICA, N.A. 03/18/2021 Debt Claims vs DIANA C WILLIAMS $20.70 D21-465J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Shirley Darvis $20.70 D21-466J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Randall Streetman $20.70 D21-467J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Dee Key $20.70 D21-468J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs Keytra Tymony $20.70 D21-469J3 LVNV Funding, LLC 03/18/2021 Debt Claims vs James Massaro $20.70 D21-470J3 MIDLAND CREDIT MANAGEMENT, INC. 03/18/2021 Debt Claims vs ALAN C CHEATHAM $20.70 D21-471J3 Unifund CCR LLC (Garnishor) 03/17/2021 Debt Claims vs Surinder K Randhawa (Judgment Debtor) vs Bank of America, N.A (Garnishee) $20.70 D21-472J3 LVNV Funding LLC 03/19/2021 Debt Claims vs Timothy Jones $20.70 D21-473J3 Bank of America N.A. 03/19/2021 Debt Claims vs Kathryn J. Harvey $20.70 D21-474J3 LVNV Funding, LLC 03/19/2021 Debt Claims vs Caren Horka $20.70 D21-475J3 Bank Of America N.A. 03/19/2021 Debt Claims vs Pedro Mungia, Jr. $20.70

Printed on 04/20/2021 10:20 AM Page 465 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-476J3 LVNV Funding, LLC 03/19/2021 Debt Claims vs Michelle Whitnah $20.70 D21-477J3 LVNV Funding, LLC 03/19/2021 Debt Claims vs Melanie Garcia $20.70 D21-478J3 Crown Asset Management, LLC assignee of Synchrony Bank 03/22/2021 Debt Claims (Sams ClubPersonalCredit) vs Paquinta Grant $20.70 D21-479J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Debt Claims vs MELISSA FISHER $20.70 D21-480J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Debt Claims vs KEVIN JONES $20.70 D21-481J3 JPMorgan Chase Bank, N.A. 03/22/2021 Debt Claims vs Andrew Scott $20.70 D21-482J3 POINTBANK 03/22/2021 Debt Claims vs Pamela L Houston $20.70 D21-483J3 MIDLAND CREDIT MANAGEMENT, INC. 03/22/2021 Debt Claims vs MARIA HERNANDEZ $20.70 D21-484J3 OLIPHANT FINANCIAL LLC 03/22/2021 Debt Claims vs TONY MILLER $20.70 D21-485J3 Velocity Investments, LLC 03/23/2021 Debt Claims vs Ashley Landers $20.70 D21-486J3 AMERICAN EXPRESS NATIONAL BANK f/k/a AMERICAN 03/23/2021 Debt Claims EXPRESS CENTURION BANK vs SAUL MARTINEZ $20.70 D21-487J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Ashley Barnett $20.70 D21-488J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Regina Faye Cotton $20.70 D21-489J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Regina Faye Cotton $20.70

Printed on 04/20/2021 10:20 AM Page 466 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-490J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Bryan W. Fox $20.70 D21-491J3 Bank Of America, N.A. 03/23/2021 Debt Claims vs Erika M. Otero $20.70 D21-492J3 PERSOLVE LEGAL GROUP, LLP 03/24/2021 Debt Claims vs PAUL KELLY $20.70 D21-493J3 CAPITAL ONE BANK (USA), N.A. 03/24/2021 Debt Claims vs MICHAEL P BRIGGS $20.70 D21-494J3 CAPITAL ONE BANK (USA), N.A. 03/24/2021 Debt Claims vs JOHN L HOWARD $20.70 D21-495J3 JPMORGAN CHASE BANK, N.A. 03/24/2021 Debt Claims vs PRINTU ELIAS $20.70 D21-496J3 CITIBANK, N.A. 03/25/2021 Debt Claims vs JUAN A VASQUEZ $20.70 D21-497J3 PERSOLVE LEGAL GROUP, LLP 03/25/2021 Debt Claims vs THOMAS M PAK $20.70 D21-498J3 BANK OF AMERICA, N.A. 03/25/2021 Debt Claims vs BEVERLY CARTER $20.70 D21-499J3 BANK OF AMERICA, N.A. 03/25/2021 Debt Claims vs JAMES H PETERSON $20.70 D21-500J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Ji Y. Kim $20.70 D21-501J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Crystal Brice $20.70 D21-502J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Roderic K. Cofer $20.70 D21-503J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/25/2021 Debt Claims vs Thomas Prospere $20.70

Printed on 04/20/2021 10:20 AM Page 467 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-504J3 MIDLAND CREDIT MANAGEMENT, INC. 03/25/2021 Debt Claims vs CAROL GROMMESH $20.70 D21-505J3 MIDLAND CREDIT MANAGEMENT, INC. 03/25/2021 Debt Claims vs BRENT MAY $20.70 D21-506J3 LVNV Funding LLC 03/25/2021 Debt Claims vs Lisa Ramirez $20.70 D21-507J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/25/2021 Debt Claims vs ASHLEY M BARRERA $20.70 D21-508J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Debt Claims vs WANDA BRYANT $20.70 D21-509J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Debt Claims vs MARIE P ACOSTA $20.70 D21-510J3 Midland Credit Management, Inc. 03/26/2021 Debt Claims vs DAVID W JOSEPH $20.70 D21-511J3 MIDLAND CREDIT MANAGEMENT, INC. 03/26/2021 Debt Claims vs ERIK P BAUER $20.70 D21-512J3 OLIPHANT FINANCIAL LLC 03/26/2021 Debt Claims vs AMANDA N GARCIA $20.70 D21-513J3 Portfolio Recovery Associates, LLC 03/29/2021 Debt Claims vs Pam Guyton $20.70 D21-514J3 UNIFUND CCR, LLC 03/29/2021 Debt Claims vs JEFFREY A FETAMIA $20.70 D21-515J3 CAVALRY SPV I, LLC, ASSIGNEE OF SYNCHRONY BANK 03/30/2021 Debt Claims vs THOMAS PROSPERE, SR $20.70 D21-516J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Debt Claims vs ROMUEL SILVA $20.70 D21-517J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Debt Claims vs KRISTALINA R RAMOS $20.70

Printed on 04/20/2021 10:20 AM Page 468 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-518J3 CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. 03/30/2021 Debt Claims vs LARRY OHMS $20.70 D21-519J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Tasha L. Esquivel $20.70 D21-520J3 Cavalry SPV I, LLC, as Assignee of Citibank, 03/30/2021 Debt Claims N.A./AAdvantage vs Michelle Sacks $20.70 D21-521J3 Discover Bank 03/30/2021 Debt Claims vs Kissena Sheets $20.70 D21-522J3 Discover Bank 03/30/2021 Debt Claims vs Thomas R Boughnou III $20.70 D21-523J3 Discover Bank 03/30/2021 Debt Claims vs Devonte A Hightower $20.70 D21-524J3 Discover Bank 03/30/2021 Debt Claims vs Robert J Nicholas $20.70 D21-525J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Syeda Rahman $20.70 D21-526J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Judy Oneal $20.70 D21-527J3 Cavalry SPV I, LlC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Tae K. Kim $20.70 D21-528J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Alejandro Nevarez $20.70 D21-529J3 MIDLAND CREDIT MANAGEMENT, INC. 03/30/2021 Debt Claims vs DONNA OWENS $20.70 D21-530J3 Cavalry SPV I, LLC, as Assignee of Citibank, N.A. 03/30/2021 Debt Claims vs Jose Cortez $20.70 D21-531J3 MIDLAND CREDIT MANAGEMENT, INC. 03/30/2021 Debt Claims vs DEVINCEO L ALBRITTON $20.70

Printed on 04/20/2021 10:20 AM Page 469 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount D21-532J3 Discover Bank 03/31/2021 Debt Claims vs Prentis Ratcliff, Jr. $20.70 D21-533J3 Portfolio Recovery Associates, LLC Assignee of CitiBank, 03/31/2021 Debt Claims N.A. / CitiBnk, N.A / Sears vs Kent A Lindley $20.70 D21-534J3 Portfolio Recovery Associates, LLC Assignee Of Synchrony 03/31/2021 Debt Claims Bank / Synchrony Bank / Sams Club vs Devona Herndon $20.70 D21-535J3 Portfolio Recovery Associates, LLC Assignee Of Citibank, 03/31/2021 Debt Claims N.A. / Citibank, N.A. / Sears vs Walid A Amro $20.70 E21-202J3 Ballantyne 02/26/2021 Evictions vs Phernando Wade, Patrina A Wade and All Other Occupants $20.70 E21-203J3 Orville Brown 03/01/2021 Evictions vs Tyrone Daniels & Jami Daniels $20.70 E21-204J3 Edgewater 03/01/2021 Evictions vs Darviaire Hooper $20.70 E21-205J3 Parc Lake Apartments 03/02/2021 Evictions vs Adrian Ernest Blunt $20.70 E21-206J3 Parc Lake Apartments 03/02/2021 Evictions vs David Matthew Brown $20.70 E21-207J3 Parc Lake Apartments 03/02/2021 Evictions vs Nicholas Duante Reed-Warren & Enslie Lequi Brown $20.70 E21-208J3 Parc Lake Apartments 03/02/2021 Evictions vs Wilma Scotti Lawson $20.70 E21-209J3 Parc Lake Apartments 03/02/2021 Evictions vs Raymond Lynn Alexander $20.70 E21-210J3 Bay Shore Apartments 03/02/2021 Evictions vs Fabian Ayala Quinones & Gladybel Amanda Davila $20.70 E21-211J3 Willow Ridge Apartments 03/02/2021 Evictions vs Gustavo Tinoco Garcia / Juan Cruz Mendez Guerrero $20.70

Printed on 04/20/2021 10:20 AM Page 470 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-212J3 NREA SE2 Vista Ridge, DST aka Estates at Vista Ridge 03/02/2021 Evictions vs Frerick Johnson and All Other Occupants $20.70 E21-213J3 Fox Hollow Apts 03/03/2021 Evictions vs Claudio Secundino $20.70 E21-214J3 Fox Hollow Apts 03/03/2021 Evictions vs Finis Wilford $20.70 E21-215J3 Fox Hollow Apts 03/03/2021 Evictions vs Tyler S. Elrod, Courtney S Elrod $20.70 E21-216J3 Mark Cairns 03/04/2021 Evictions vs Christy Giles $20.70 E21-217J3 Ferguson Resources LLC 03/05/2021 Evictions vs Byron D Moseley / Denise D Moseley $20.70 E21-218J3 Dream/ Pauls Waterchase LLC 03/04/2021 Evictions vs Bonnie Smith $20.70 E21-219J3 Ballantyne 03/04/2021 Evictions vs Angelica M Santiago, Rosa E Nieves and All Other Occupants $20.70 E21-220J3 Dream/ Pauls Waterchase LLC 03/05/2021 Evictions vs Clay Eaves $20.70 E21-221J3 Dream/ Pauls Waterchase LLC 03/05/2021 Evictions vs Shalonda Patrick $20.70 E21-222J3 The Glen at Lewisville 03/05/2021 Evictions vs David Price $20.70 E21-223J3 The Glen at Lewisville 03/05/2021 Evictions vs Sherry Chase $20.70 E21-224J3 The Glen at Lewisville 03/05/2021 Evictions vs Alicia Cooper $20.70 E21-225J3 Valerie Budd 03/08/2021 Evictions vs Christy McCaughey Mike Roberts $20.70

Printed on 04/20/2021 10:20 AM Page 471 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-226J3 Park Timbers Apts. 03/08/2021 Evictions vs TIMOTHY SPEED & All Others Known or Unknown $20.70 E21-227J3 Park Timbers Apts. 03/08/2021 Evictions vs MURANI LEWIS & All Others Known or Unknown $20.70 E21-228J3 Specified Properties LVIII LP/Rose Hill 03/08/2021 Evictions vs Pamela Washington Payten & All Other Occupants $20.70 E21-229J3 SYS Enterprise LLC 03/08/2021 Evictions vs Lachuna Antel Smithson $20.70 E21-230J3 Cambridge Village 03/08/2021 Evictions vs Amber Roberts and All Occupants $20.70 E21-231J3 Autumn Breeze Apartments 03/09/2021 Evictions vs Herman Edwards $20.70 E21-232J3 Autumn Breeze Apartments 03/09/2021 Evictions vs Rita Feagin & All Occupants $20.70 E21-233J3 Autumn Breeze Apartments 03/09/2021 Evictions vs Alexandria Hangson $20.70 E21-234J3 Darren Linkeman 03/09/2021 Evictions vs Jason Thomas Shifflette and All Other Occupants of 817 Creekside Dr. Lewisville, TX 75067 $20.70 E21-235J3 The View at Lakeside 03/10/2021 Evictions vs Luis Barahona & Heidy Pacos-Membreno $20.70 E21-236J3 The View at Lakeside 03/10/2021 Evictions vs Dustin Haggerty $20.70 E21-237J3 The View at Lakeside 03/10/2021 Evictions vs Reginal McNeal $20.70 E21-238J3 The View at Lakeside 03/10/2021 Evictions vs Franchesca Thompson $20.70 E21-239J3 The View at Lakeside 03/10/2021 Evictions vs Kelsey Brown $20.70

Printed on 04/20/2021 10:20 AM Page 472 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-240J3 The View at Lakeside 03/10/2021 Evictions vs Gloria Jones $20.70 E21-241J3 The View at Lakeside 03/10/2021 Evictions vs DeBorah Henry $20.70 E21-242J3 Ballantyne 03/10/2021 Evictions vs Hasaan Kuykendall and All Other Occupants $20.70 E21-243J3 Ballantyne 03/10/2021 Evictions vs Shannon Gilbert, Travis Gilbert, Eula Green and All Other Occupants $20.70 E21-244J3 Ballantyne 03/10/2021 Evictions vs Ariale L. Jones and All Other Occupants $20.70 E21-245J3 Ballantyne 03/10/2021 Evictions vs Dottye M. Gilbert and All Other Occupants $20.70 E21-246J3 Ballantyne 03/10/2021 Evictions vs Judd Tyler Baker and All Other Occupants $20.70 E21-247J3 Ballantyne 03/10/2021 Evictions vs Doris Brandow, David Ivy and All Other Occupants $20.70 E21-248J3 Ballantyne 03/10/2021 Evictions vs Darrell Stevenson and All Other Occupants $20.70 E21-249J3 Ballantyne 03/10/2021 Evictions vs Megan Owen Smith, Nathan David Ayers and All Other Occupants $20.70 E21-250J3 Ballantyne 03/10/2021 Evictions vs Kamran Vahdani, Eva Garza and All Other Occupants $20.70 E21-251J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs James Paul Hagans and All Other Occupants $20.70 E21-252J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Alicia Marie Joseph and All Other Occupants $20.70 E21-253J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Jordan Blake Buck and All Other Occupants $20.70

Printed on 04/20/2021 10:20 AM Page 473 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-254J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Andrew James Miles, Mary Delores Samuels and All Other Occupants $20.70 E21-255J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Jarvis Jarvis Williams and All Other Occupants $20.70 E21-256J3 Crescent Cove at Lakepointe 03/10/2021 Evictions vs Gregory Wilson,Sarah Michelsen $20.70 E21-257J3 Alex & Mary Vitoroulis 03/11/2021 Evictions vs Ilir Murati & Tyler Durden $20.70 E21-258J3 Fox Hollow Apartments 03/11/2021 Evictions vs Christopher Kaine $20.70 E21-259J3 Fox Hollow Apartments 03/11/2021 Evictions vs Rosie White $20.70 E21-260J3 AMC Northwood, LLC 03/12/2021 Evictions vs Raunel Cruz-Mauricio & All Occupants $20.70 E21-261J3 Parc Lake Apartments 03/12/2021 Evictions vs Bryson Earl Spence $20.70 E21-262J3 Parc Lake Apartments 03/12/2021 Evictions vs Devonte Donte Cole $20.70 E21-263J3 Parc Lake Apartments 03/12/2021 Evictions vs Torri Stapleton & Chazdom ShermaAN $20.70 E21-264J3 Bay Shore Apartments 03/12/2021 Evictions vs Tiffany Anne Nelson $20.70 E21-265J3 Bluffs AT Vista Ridge 03/12/2021 Evictions vs Robin Rogers $20.70 E21-266J3 Park Timbers Apts 03/15/2021 Evictions vs CLAUDIA RODRIGUEZ $20.70 E21-267J3 Willow Ridge Apartments 03/15/2021 Evictions vs CHRISTOPHER T CAMPBELL $20.70

Printed on 04/20/2021 10:20 AM Page 474 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-268J3 Willow Ridge Apartments 03/15/2021 Evictions vs Deny Yamileth Beltrand Contreras $20.70 E21-269J3 Willow Ridge Apartments 03/15/2021 Evictions vs Angie Marie Carrizales $20.70 E21-270J3 Willow Ridge Apartments 03/15/2021 Evictions vs Anna Marie Frazier $20.70 E21-271J3 Willow Ridge Apartments 03/15/2021 Evictions vs Eduardo Castillo-Morales $20.70 E21-272J3 Rehana Yaseem /Javed Aslam 03/15/2021 Evictions vs Derek Michael Conaty and Amanda Snow $20.70 E21-273J3 Open House Texas Realty & Investments LLC 03/16/2021 Evictions vs David Lee Minick and All Other Occupants $20.70 E21-274J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Domonique Phillips $20.70 E21-275J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Brandon Love $20.70 E21-276J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Konnor Willis $20.70 E21-277J3 Colonial Village at Oakbend 03/16/2021 Evictions vs William Smith $20.70 E21-278J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Trevarus Metcalf $20.70 E21-279J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Latonia Jefferson $20.70 E21-280J3 Colonial Village at Oakbend 03/16/2021 Evictions vs Kristi Theus & Brian Theus $20.70 E21-281J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Jesse Klu and All Occupants $20.70

Printed on 04/20/2021 10:20 AM Page 475 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-282J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Cherry Shepherd, Christopher Waters and All Other Occupants $20.70 E21-283J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Sheena Mozee and All Occupants $20.70 E21-284J3 BMF IV TX CHAPEL HILL, LLC 03/16/2021 Evictions vs Juanita Houston and All Occupants $20.70 E21-285J3 Marquis at Vista ridge 03/17/2021 Evictions vs Tynesha Cooper $20.70 E21-286J3 Marquis at Vista ridge 03/17/2021 Evictions vs Joy Songmi Jeon,Yang Hui Han $20.70 E21-287J3 LANTOWER 121 LEWISVILLE. L.P. dba LEGACY LAKES 03/22/2021 Evictions vs LASHUN JOHNSON, AND ALL OTHER OCCUPANTS $20.70 E21-288J3 LANTOWER 121 LEWISVILLE. L.P. dba LEGACY LAKES 03/22/2021 Evictions vs KRISTEN THORNTON AND ALL OTHER OCCUPANTS $20.70 E21-289J3 HC HEBRON 121 STATION P4, LLC dba HEBRON 121 03/22/2021 Evictions STATION vs JOANN ABRAM AND ALL OTHER OCCUPANTS $20.70 E21-290J3 HC HEBRON 121 STATION P2, LLC dba HEBRON 121 03/22/2021 Evictions STATION vs LEROY HOWARD AND ALL OTHER OCCUPANTS $20.70 E21-291J3 CATALINA APARTMENT HOMES, dba CATALINA 03/22/2021 Evictions vs CHARLES SCOTT AND ALL OTHER OCCUPANTS $20.70 E21-292J3 BRIGHTON PLACE 03/22/2021 Evictions vs DOMINIQUE OLIVER, AND ALL OTHER OCCUPANTS $20.70 E21-293J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs JACK WAGNER, AND ALL OTHER OCCUPANTS $20.70 E21-294J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs MEGAN REED AND ALL OTHER OCCUPANTS $20.70 E21-295J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs TONY MILLER AND ALL OTHER OCCUPANTS $20.70

Printed on 04/20/2021 10:20 AM Page 476 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-296J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs DEVONDREK DANIELS,TRENTON BROWN AND ALL OTHER OCCUPANTS $20.70 E21-297J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs ASHLEE HERNANDEZ AND ALL OTHER OCCUPANTS $20.70 E21-298J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs HERNAN CUNO AND ALL OTHER OCCUPANTS $20.70 E21-299J3 BRIDGE III TX HIDDEN CREEK dba HIDDEN CREEK 03/22/2021 Evictions vs KIARA BAKER AND ALL OTHER OCCUPANTS $20.70 E21-300J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/22/2021 Evictions vs AJA RUSK AND ALL OTHER OCCUPANTS $20.70 E21-301J3 Samantha Murchek 03/23/2021 Evictions vs Alisia Jones $20.70 E21-302J3 ParcLake & BayShore Village Apartments 03/23/2021 Evictions vs Micah Kurtis Moss /Sara Dawn Moss $20.70 E21-303J3 ParcLake Apartments 03/23/2021 Evictions vs Deon Jemelle Taylor $20.70 E21-304J3 ParcLake & BayShore Village Apartments 03/23/2021 Evictions vs Lacy Sue Shirley $20.70 E21-305J3 Park Timbers Apts. 03/24/2021 Evictions vs Swakelletonia Matthews $20.70 E21-306J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/23/2021 Evictions vs LANIKEIN HENDERSON, BRITTANY LAWYER, AND ALL OTHER OCCUPANTS $20.70 E21-307J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/23/2021 Evictions vs DANNY TAYLOR, AND ALL OTHER OCCUPANTS $20.70 E21-308J3 BT ORIOLE ONE LLC, by its AGENT BRIDGE TOWER 03/23/2021 Evictions PROPERTIES vs ISHEASA HARRIS, JERMAINE MARTIN, AND ALL OTHER OCCUPANTS $20.70

Printed on 04/20/2021 10:20 AM Page 477 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount E21-309J3 HC HEBRON 121 STATION LLC dba HEBRON 121 03/23/2021 Evictions STATION 1 vs TIA JONES,ROMANDRAYE POLIDORE, AND ALL OTHER OCCUPANTS $20.70 E21-310J3 Crest Manor Apartments L.P. 03/26/2021 Evictions vs Windel Ray Miles, Jr. $20.70 E21-311J3 BEDROCK HOLDINGS II (DALLAS), LLC dba OAK FOREST 03/25/2021 Evictions vs Brittney Collins, And All Other Occupants $20.70 E21-312J3 BMF IV TX Chapel hill, LLC 03/25/2021 Evictions vs Destiny Sereal, And All Other Occupants $20.70 E21-313J3 Catalina Apartment Homes, dba Catalina 03/25/2021 Evictions vs Xzavior Betts, And All Other Occupants $20.70 E21-314J3 Allmark Huntington LP, dba Huntington Circle 03/25/2021 Evictions vs Brenda Higgins, Michael Higgins, And All Other Occupants $20.70 E21-315J3 Allmark Huntington LP, dba Huntington Circle 03/25/2021 Evictions vs Kalen Martin, Heather Haggard, And All Other Occupants $20.70 E21-316J3 BMF IV TX Chapel hill, LLC 03/25/2021 Evictions vs Samone Scott, And All Other Occupants $20.70 E21-317J3 WELLINGTON ALLMARK LP, dba WELLINGTON PARK 03/26/2021 Evictions vs TAQUISHA STAFFORD, AND ALL OTHER OCCUPANTS $20.70 E21-318J3 WELLINGTON ALLMARK LP, dba WELLINGTON PARK 03/26/2021 Evictions vs SARAH JENKINS, AND ALL OTHER OCCUPANTS $20.70 R21-01J3 Wilbert Norville Norville 03/16/2021 Repair and Remedy vs Ballentyne Apartments $20.70 S21-27J3 Mathew Burke, Hanna Jones 03/01/2021 Small Claims vs Jawed Khan $20.70 S21-28J3 Buddy's Home Furnishings 03/02/2021 Small Claims vs Rosalinda Humphrey $20.70 S21-29J3 Buddy's Home Furnishings 03/02/2021 Small Claims vs Angie Carrizales $20.70

Printed on 04/20/2021 10:20 AM Page 478 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount S21-32J3 Raul Tellez 03/04/2021 Small Claims vs Mike Sotoodeh $20.70 S21-34J3 Nur Sathi 03/10/2021 Small Claims vs Mayar Bravo $20.70 S21-35J3 Regent Restoration, Inc. 03/10/2021 Small Claims vs Travis Woolsey And TMW Orchid Properties, LLC $20.70 S21-36J3 Allison Garcia 03/11/2021 Small Claims vs Edson Misael Vazquez $20.70 S21-37J3 JEFFREY L. JARRETT AND NANCY A. JARRETT 03/12/2021 Small Claims vs TRINITY GAS STORAGE, LLC $20.70 S21-38J3 Allstate Fire And Casualty Insurance Company As Subrogee 03/12/2021 Small Claims Of Moly Ceu vs Penske Truck Leasing Co., L.P. And Rene Marquez $20.70 S21-40J3 Eleni Goutsos 03/16/2021 Small Claims vs Bright Realty, Alyssia Osborn $20.70 S21-41J3 Mark Collop 03/22/2021 Small Claims vs Suzy Britz $20.70 S21-42J3 Chad Austin Tepera 03/25/2021 Small Claims vs Suzanne Michele Birlew $20.70 S21-43J3 Basil Onyekwere 03/26/2021 Small Claims vs Jae143 Corp. $20.70 S21-44J3 Allstate Fire And Casualty Insurance Company As Subrogee 03/26/2021 Small Claims Of Melanie Head vs Kristina Taylor $20.70 S21-45J3 Vickie Anderson 03/30/2021 Small Claims vs Felix Hart, Ragne Smith $20.70 S21-46J3 The Inline Group, LLC 03/31/2021 Small Claims vs Workwell, LLC $20.70 S21-47J3 Timothy Armstrong 03/31/2021 Small Claims vs Evoke Neuroscience, Inc., and Sandeep Suresh $20.70

Printed on 04/20/2021 10:20 AM Page 479 of 480 TXOCA JP 2011 Additional Activity Report Denton County

Reporting Period: March, 2021 ** If total collected amount is negative, $0 will be submitted to the state. JP3

Case Number Style File Date Case Type Amount T21-05J3 The State of Texas 03/11/2021 Parent Contributing to Non-Attendance vs Roy Brown $0.00 20. Fines, Court Costs and Other Amounts Collected: b. Remitted to State Total: 422

Printed on 04/20/2021 10:20 AM Page 480 of 480