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MONTGOMERY COUNTY GRAND JURY INDICTMENTS FOR FEBRUARY 11, 2020

GRAND JURY INDICTMENTS -NOT FINAL CONVICTIONS

WILLIAMS, JOE CLARENCE 1114 RENAULT ST HOUSTON TX 77015 MC CONSTABLE, PRECINCT 4 20130 HIGHWAY 59 65153 INSTANTER D435 MAN/DEL CS PG1 >= 4G < 200G 50000 INSTANTER D435 UNL POSS FIREARM BY FELON 6000 ” 19-10-14810″ D9 SURETY TO SURRENDER / FELONY / STS 0 19-11-15620 D9 ” SURETY TO SURRENDER / FELONY / STS” 0 ” 19-11-15621″ D9 SURETY TO SURRENDER / FELONY / STS 0

WILLIAMS, JOE CLARENCE
EVADING ARREST WITH VEHICLE-11/16/19-MONTGOMERY COUNTY PCT 4 CONSTABLES
UNAUTHORIZED USE OF MOTOR VEHICLE-11-16-19-MONTGOMERY COUNTY PCT 4 CONSTABLES
POSSESSION WITH INTENT TO DELIVER/MFG CONTROLLED SUBSTANCE-11-20-19-MONTGOMERY COUNTY PCT 4 CONSTABLES
UNLAWFUL POSSESSION OF FIREARM BY FELON-11-20-19-MONTGOMERY COUNTY PCT 4 CONSTABLES

CRUZ, GIOBANI ” 826 COLUMBUS AVE” NEW YORK NY 10025 SHENANDOAH PD 19103 IH-45 S 301924 INSTANTER CCL1 EVADING ARREST DETENTION 750 INSTANTER MAN/PRODUCE FORGED/COUNTERFEIT INST CHG NOT ACCEPTED INSTANTER FAIL TO ID FUGITIVE GIVE FALSE INFO CHG NOT ACCEPTED INSTANTER D9 ENGAGING IN ORGANIZED CRIM ACTIVITY 10000

CRUZ, GIOBANI JOSE
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY-11-25-19-SHENANDOAH PD

PEQUERO, JOHNATHAN 101 W 112 ST NEW YORK NY 10026 SHENANDOAH PD ” 19103 IH-45 S” 301928 INSTANTER CCL1 EVADING ARREST DETENTION 750 INSTANTER MAN/PRODUCE FORGED/COUNTERFEIT INST INSTANTER D9 ENGAGING IN ORGANIZED CRIM ACTIVITY

PEQUERO, JOHNATHAN RAFAEL
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY-11-25-19-SHENANDOAH

PERDIKAKIS, CHRISTOPHER 225 W 129 ST NEW YORK NY 10027 SHENANDOAH PD ” 19103 IH-45 S” 301927 INSTANTER CCL1 EVADING ARREST DETENTION 750 INSTANTER MAN/PRODUCE FORGED/COUNTERFEIT INST INSTANTER D9 ENGAGING IN ORGANIZED CRIM ACTIVITY

PERDIKAKIS, CHRISTOPHER-11/25/19-SHENANDOAH PD

FIGUEROA, DAVID 819 W 184 ST NEW YORK NY 1033 SHENANDOAH PD 19103 INTERSTATE 45 S 301863 INSTANTER CCL1 EVADING ARREST DETENTION 750 INSTANTER D9 ENGAGING IN ORGANIZED CRIM ACTIVITY 10000 INSTANTER MAN/PRODUCE FORGED/COUNTERFEIT INST

FIGUEROA, DAVID-ENGAGING IN ORGANIZED CRIMINAL ACTIVITY-11/25/19-SHENANDOAH

HILYARD, RANDELL STEVEN 29810 DALLAS ST MAGNOLIA TX 77354 CONROE PD ” 1407 N LOOP 336 W” 302071 INSTANTER D9 THEFT<2,500 2/MORE PREV CONV 3000 1648358 O101 THEFT<2,500 2/MORE PREV CONV 0

HILYARD, RANDELL STEVEN-POSSESSION OF CONTROLLED SUBSTANCE-11/26/19-CONROE PD

 

 

NO MUG
SHAFI-MUJADIDI, AHMAD SEYAR-POSSESSION OF CONTROLLED SUBSTANCE-11/24/19-CONROE PD

 

 

CARBALLIDO, JONATHAN ” 2600 BEASLEY” CONROE TX 77301 CONROE PD ” 1400 E DAVIS ST” 81679 ” CC28698″ JP2 NO DRIVER’S LICENSE (1ST OFFENSE) CC28699 JP2 SPEEDING (>/= 10% ABOVE POSTED LIMIT) INSTANTER D9 ” MAN/DEL CS PG2 OR 2A >= 1G < 4G”

CARBALLIDO, JONATHAN-MANUFACTURE OR POSSESSION W/INTENT TO DELIVER-11/24/19-CONSTABLE PCT 3

FAGAN, JORDAN CHRISTOPHER 12066 CANAL ST WILLIS TX MCSO ” 12066 Canal St” 27545 Instanter D9 EVADING ARREST DET W/PREV CONVICTION 3000 8176681 PARB BLUE WARRANT

FAGAN, JORDAN CHRISTOPHER-EVADING ARREST DETENTION WIYH PREVIOUS CONVICTION-11/26/19-CONROE POLICE

GRANADOS, JULIO RENE 11611 GARDEN VIEW DR HOUSTON TX 77067-3505 MCSO 1625 research forest 299254 INSTANTER D9 MAN/DEL CS PG1 >= 4G < 200G 50000 INSTANTER D9 (POM) POSS MARIJ <= 4OZ > 2OZ

GRANADOS, JULIO RENE-POSSESSION WITH INTENT TO DELIVER/MANUFACTURE CONTROLLED SUBSTANCE-12/25/19-MCSO

CURRY, VICKI KELLEY ” 3602 SWIFT CREEK” KINGWOOD TX 77339 ” MC CONSTABLE, PRECINCT 4″ ” ADAMS ST/ARGONNE WOODS” 80835 INSTANTER D9 PCS CS PG1 < 1G 1500

CURRY, VICKI KELLEY-POSSESSION OF CONTROLLED SUBSTANCE-12/22/19-CONSTABLE PCT 4

BAKER, PATRICK CONRAD 17323 PONDEROSA PINES DRIVE HOUSTON TX 77090 MC CONSTABLE, PRECINCT 2 ” 14900 I 45 S” 302312 INSTANTER D9 UNL POSS FIREARM BY FELON 6000 INSTANTER D9 ” PCS CS PG1>=4G < 200G” INSTANTER D9 PCS CS PG2 >= 4G<400G CHG NOT ACCEPTED

BAKER, PATRICK CONRAD-UNLAWFUL POSSESSION OF FIREARM BY FELON-11/28/19-CONSTABLE PCT 2
-POSSESSION OF CONTROLLED SUBSTANCE-11/28/19-CONSTABLE PCT 2

THOMAS, DONQUARIUS DOBIE 814 MLK JR PLACE SOUTH CONROE TX 77301 CONROE PD 600 Booker T. Washington 12012 Instanter D9 PCS CS PG1 < 1G 3000

THOMAS, DONQUARIUS DOBIE -POSSESSION OF CONTROLLED SUBSTANCE-12/22/19-CONROE PD

GEFFERT, ANTHONY LAWRENCE III 23585 JAMES ST NEW CANEY TX 77357 MC CONSTABLE, PRECINCT 5 ” 7424 FM 1488″ 305844 INSTANTER D9 PCS CS PG2 < 1G

GEFFERT, ANTHONY LAWRENCE III-POSSESSION OF CONTROLLED SUBSTANCE-12/22/19-CONSTABLE PCT 5

 

 

 

NO MUG
JOHNSON JEREMY LEE-05/31/2019-ASSAULT CAUSES BODILY INJURY (RE-INDICTMENT)-MCSO

 

 

 

ACREMAN, RUBEN LILON 2303 SHADY TREE LN CONROE TX 77301 MCSO 2900 BLK N LOOP 336 E 182400 INSTANTER D9 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI) 0

ACREMAN, RUBEN LILON-11/27/19-DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE-MCSO

MENDOZA GUILLEN, FELIPE ” 801 WELLS ST” CONROE TX 77301 CONROE PD 1004 N 3RD ST 302338 INSTANTER D9 BURGLARY OF HABITATION $100,000

MENDOZA GUILLEN, FELIPE-BURGLARY OF A HABITATION-11/28/19-CONROE PD

RAINBOLT, CADENCE RAY 1106 BAYOU BEND DEER PARK TX 77536 TEXAS DEPT OF PUBLIC SAFETY ” FM 1488 / CARRIAGE HILLS BLVD” 117856 INSTANTER D9 MAN/DEL CS PG1 >= 4G < 200G 100000 INSTANTER D9 MAN/DEL CS PG1 >= 4G < 200G 100000 INSTANTER D9 MAN/DEL CS PG1 >= 1G < 4G 11/21/2036 ” 17FTA-00719″ JP3 FAILURE TO APPEAR MC 1CC24332F CCL1 ” FAILURE TO APPEAR MC” 1CC24332 JP1 DRIVING WHILE LICENSE INVALID

RAINBOLT, CADENCE RAY -11/29/19-POSSESSION WITH INTENT TO DELIVER/MANUFACTURE CONTROLLED SUBSTANCE-DPS
-MANUFACTURE OR POSSESS WITH INTENT TO DELIVER CONTROLLED SUBSTANCE-11/29/19

MONTES, ARMANDO 11396 CREEK DR CLEVELAND TX 77328 MCSO 9th district 29619 19-09-12437 D9 SET ASIDE BOND (FEL) (DRIVING WHILE INTOXICATED W/CHILD UNDER 15 YOA)

MONTES, ARMANDO-AGG ASSAULT WITH A DEADY WEAPON-11/26/19-SPLENDORA PD
-ENDANGERING A CHILD-11/26/19-SPLENDORA PD

BROOKS, DARRION DENARD 20127 FOX GROVE LN HUMBLE TX 77338 MCSO 2180 WOODFOREST PKWY N 301745 INSTANTER D9 FRAUD USE/POSS ID INFO # ITEMS < 5 3000 FRAUD INTENT OBTAIN CS SCH V CHG NOT FILED INSTANTER D9 ” FRAUD INTENT OBTAIN CS SCH I/II”

BROOKS, DARRION DENARD-FRAUDULENT USE ITEMS OF IDENTIFYING INFO-11/24/19-MCSO
-POSSESSION OF DRUGS BY FRAUD-11/24/19-MCSO

MURPHY, KENDAL AUSTIN 12401 RED STAG CT CONROE TX 77303 MCSO ” 25 WATERWAY” 301649 INSTANTER CCL1 EVADING ARREST DETENTION 750 INSTANTER D9 ASSAULT PUBLIC SERVANT/ POLICE OFFICER 3000 INSTANTER CCL1 CRIMINAL TRESPASS CHG NOT ACCEPTED

MURPHY, KENDAL AUSTIN-11/24/19-ASSAULT PUBLIC SERVANT-MCSO

DICKINSON, DAVID SCOTT 83 DANA DR NEW WAVERLY TX 77358 TEXAS DEPT OF PUBLIC SAFETY FM1097/KENNEDY 301883 INSTANTER D9 PCS CS PG1 < 1G 1500

DICKINSON, DAVID SCOTT-POSSESSION OF CONTROLLED SUBSTANCE-11/25/19-DPS

SOTO, AARON SCOTT 13031 JOHNSON MALLARD RD CONROE TX 77302 MCSO 13031 Johnson Mallard Rd 133081 INSTANTER D9 ASSAULT FAM/HOUSE IMPEDE BREATH/CIRC(FV) 10000

SOTO, AARON SCOTT-ASSAULT/FAMILY STRANGULATION-10/05/19

SHERMAN, JASON LAMONT 3812 MAPLE DR CONROE TX 77302 TEXAS DEPT OF PUBLIC SAFETY CALVARY RD 129724 INSTANTER D359 PCS CS PG1 < 1G 1500

SHERMAN, JASON LAMONT -POSSESSION OF CONTROLLED SUBSTANCE-11/12/19-DPS

FERNANDEZ, NATHANIEL RYAN 27015 COACH LIGHT ST NEW CANEY TX 77357 MC CONSTABLE, PRECINCT 4 20120 HIGHWAY 59 6594 INSTANTER D359 PCS CS PG1 < 1G 1500

FERNANDEZ, NATHANIEL RYAN-POSSESSION OF CONTROLLED SUBSTANCE-11/13/19-CONSTABLE PCT 4

PRESLER, EMMA LOU 9947 TERRITORY LN HOUSTON TX 77064 CONROE PD ” 1407 N Loop 336 W” 300299 INSTANTER CCL4 THEFT>=100<750 500 INSTANTER D359 PCS CS PG1 < 1G 1500

PRESLER, EMMA LOU-POSSESSION OF CONTROLLED SUBSTANCE-11/14/19-CONROE PD

OCHOA, JOSE 25705 ESSEX NEW CANEY TX 77357 ” NEW CANEY ISD PD” 21650 TX-494 LOOP NEW CANEY TX 77357 300207 INSTANTER D359 ” PCS CS PG2 < 1G” 1500

OCHOA, JOSE-POSSESSION OF CONTROLLED SUBSTANCE-11/14/19-NEW CANEY ISD PD

KING, GARY DWAYNE JR 13930 FIRETOWER RD CONROE TX 77306 MCSO ” 14037 tower glen ln” 52042 INSTANTER D359 UNAUTHORIZED USE OF VEHICLE 19-12-16617 D359 BURGLARY OF HABITATION 30000 19-07-10195 D359 ORDER OF ARREST / FELONY / OOA 0 ” 19-12-16209″ D359 ORDER OF ARREST / FELONY / OOA 0

KING, GARY DWAYNE JR-UNAUTHORIZED USE OF A MOTOR VEHICLE-12/3/19-MCSO

MOFFETT, KORIN JAMELL 5619 ALDINE BENDER APT 252A HOUSTON TX 77032 MC CONSTABLE, PRECINCT 4 NA 290358 INSTANTER D359 THEFT<2,500 2/MORE PREV CONV

MOFFETT, KORIN JAMELL-THEFT-11/16/19-CONSTABLE PCT 4

SENEGAL, DEEERICA CHIRRII 5619 ALDINE BENDER APT 252A HOUSTON TX 77032 MC CONSTABLE, PRECINCT 4 23575 US HIGHWAY 59 300533 INSTANTER D359 ORGANIZED RETAIL THEFT>=750<2,500 1500

SENEGAL, DEEERICA CHIRRII-ORGANIZED RETAIL THEFT-11/16/19-CONSTABLE PCT 4

2/5/2020 300559 RUIZ, MARIO 4227 BRIDLEDON LN HOUSTON TX 77014 MCSO 359th Courtroom 19-11-15514 D359 SET ASIDE BOND (FEL)

RUIZ, MARIO-DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE-11/16/19-DPS

MOORE, JOHN DAVID 17116 HARPERS TRACE #4106 CONROE TX 77385 TEXAS DEPARTMENT OF PUBLIC SAFETY FM 242/GLEN EAGLE 299964 INSTANTER D359 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI) 7500

MOORE, JOHN DAVID-DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE-11/12/19-DPS

MEDDRESS, REUBEN CHRISTOPHER 403 LONGMIRE RD #158 CONROE, State Zip :CONROE, CONROE PD 403 LONGMIRE 64383 19-11-15311 D359 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI) 7500

MEDDRESS, REUBEN CHRISTOPHER-DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE-11/02/18-CONROE PD

TEMPLETON, BRANDI JAYE 211 RED ROBIN NEW CANEY TX 77357 CONROE PD 1407 N LOOP 336 W 300061 INSTANTER D359 THEFT<2,500 2/MORE PREV CONV 1500

TEMPLETON, BRANDI JAYE-THEFT-11/13/19-CONROE PD

 

 

NO MUG
LEWIS, HARRY DWAYNE-FRAUDULENT POSSESSION ITEMS OF IDENTIFYING INFORMATION-11/14/19-CONSTABLE PCT 3

 

 

WILLIAMS, JAMES EDWARD JR 1703 ROYAL COLLEGE HILL RD CONROE TX 77304 CONROE PD 1703 ROYAL COLLEGE HILL DR 288119 INSTANTER D359 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI) 7500

WILLIAMS, JAMES EDWARD JR.-DRIVING WHILE INTOXICATED 3RD OR MORE-11/15/19-CONROE PD

 

 

NO MUG
MARTINEZ, DANIEL JOHN-EVADING ARREST DETENTION WITH VEHICLE-11/10/19-

 

 

GARCIA ACOSTA, ROGER JAVIER 1200 FRAZIER ST APT 1411 CONROE TX 77301 CONROE PD ” 1200 S. Frazier” 299642 INSTANTER D221 DRIVING WHILE INTOX W/CHILD < 15(DWI) $20,000

GARCIA ACOSTA, ROGER JAVIER-DRIVING WHILE INTOXICATED WITH CHILD UNDER 15 YEARS OF AGE-CONROE PD

STEVENS, JAMES ROBERT LEE 29980 FM 2978 RD # 3705 MAGNOLIA TX 77354 CONROE PD NA 299640 Instanter D359 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI)

STEVENS, JAMES ROBERT LEE-DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE-11/10/19-CONROE PD

REESE, CHASE MATTHEW 10843 AMAR DR CONROE TX 77303 MCSO 11000 FM 1484 20436 19-10-14199 D221 ” AGG ASSAULT W/DEADLY WEAPON” INSTANTER D221 PCS CS PG1 < 1G INSTANTER D221 EVADING ARREST DETENTION

REESE, CHASE MATTHEW-POSSESSION OF CONTROLLED SUBSTANCE-11/13/19-MCSO
-EVADING ARREST DETENTION WITH PREVIOUS CONVICTION-11/13/19-MCSO

ZELAYA, HUGO ADIEL 30111 LEGENDS RIDGE DR SPRING TX 77386 MCSO NA 1014 19-06-08147-JV CCL4 AGG SEXUAL ASSAULT CHILD 19-06-08147-JV CCL4 BENCH WARRANT/DEF FEL CCL4 AGG SEXUAL ASSAULT CHILD 19-06-08147-JV CCL4 AGG SEXUAL ASSAULT CHILD 19-06-08147-JV CCL4 AGG SEXUAL ASSAULT CHILD 19-06-08147-JV AGG SEXUAL ASSAULT CHILD

ZELAYA, HUGO ADIEL-AGGRAVATED SEXUAL ASSAULT OF A CHILD-09/05/2012-MCSO
-AGGRAVATED SEXUAL ASSAULT OF A CHILD-09/10/12-MCSO
-AGGRAVATED SEXUAL ASSAULT CHILD-09/05/12

SCHLOUGH, MATTHEW CHRISTIAN 10567 ROYAL TERRELL CONROE TX 77303 CONROE PD ” FM 1484 & POZOS LN” 30598 INSTANTER D435 DRIVING WHILE INTOX W/CHILD < 15(DWI) 21500 INSTANTER D435 RESIST ARREST SEARCH OR TRANSP 750

SCHLOUGH, MATTHEW CHRISTIAN-DRIVING WHILE INTOXICATED WITH CHILD UNDER 15 YEARS ODF AGE-12/20/19-CONROE PD

KIRK, BRANDON LEE 585 WOODRIDGE DR CONROE TX 77306 MCSO 585 WOODRIDGE DR. 239813 INSTANTER D435 PCS CS PG1>= 1G < 4G 20000 19-11-15730 D435 BOND FORFEITURE/FEL 10000

KIRK, BRANDON LEE-POSSESSION OF A CONTROLLED SUBSTANCE-01/05/20-MCSO

MTANOUS, SALVADOR IVAN 930 MANCHESTER DR CONROE TX 77304 MCSO 8800 TAMINA ROAD 10311 INSTANTER D435 (POM) POSS MARIJ <= 5LBS > 4OZ 500

MTANOUS, SALVADOR IVAN -POSSESSION OF MARIJUANA-11/23/19-MCSO

SANCHEZ, JOSE LUIS 124 ROLLING PINES CONROE TX 77301 MCSO ” 27326 ROBINSON RD” 87675 INSTANTER D435 MAN/DEL CS PG1 >= 4G < 200G 100000 INSTANTER D435 UNL POSS FIREARM BY FELON 3000

SANCHEZ, JOSE LUIS-POSSESSION OF CONTROLLED SUBSTANCE-11/23/19-MCSO

PAYTON, LATONYA 1507 PARIS ST BRYAN TX 77803 CONROE PD NA 309415 Instanter D435 THEFT<2,500 2/MORE PREV CONV 1500

PAYTON, LATONYA-THEFT-01/15/20-CONROE PD

ALLEN, JEREMIAH LEON SR 20 WOODWARD LN COLDSPRING TX 77331 MCSO 1740 SPRING RIDGE 111024 191013385 D221 AGG SEXUAL ASSAULT CHILD 150000

ALLEN, JEREMIAH LEON SR-AGGRAVATED SEXUAL ASSAULT ON A CHILD-01/01/2018-MCSO

KEYS, DONNELL NA NA TEXAS DEPARTMENT OF PUBLIC SAFETY 45/1488 303576 INSTANTER D221 DRIVING WHILE INTOXICATED 3RD OR 3+(DWI)

KEYS, DONNELL-DRIVING WHILE INTOXICATED SUBSEQUENT OFFENSE-12/07/19-DPS

MCDOWELL, KAMERON LYNN 20111 MAMMOTH FALLS DR TOMBALL TX 77375 TEXAS DEPT OF PUBLIC SAFETY NA 306844 INSTANTER CCL5 DRIVING WHILE INTOXICATED > .15 (DWI) 1500 INSTANTER D221 PCS CS PG1 < 1G 1500

MCDOWELL, KAMERON LYNN-POSSESSION OF A CONTROLLED SUBSTANCE-12/30/19-DPS

TOWNSEND, DAVID MICHAEL 18414 STARK POINT CT HUMBLE TX 77346 CONROE PD 3711 W Davis St 302661 INSTANTER D221 PCS CS PG1>= 1G < 4G 3000 (POM) POSS MARIJ < 2OZ

TOWNSEND, DAVID MICHAEL -POSSESSION OF A CONTROLLED SUBSTANCE-12/01/19-CONROE PD

HARPER, RYHEME 11911 MLK BLVD; APT 1810 HOUSTON TX 77048 MCSO ” harris county jail” 301256 19-11-15637 D221 AGG ROBBERY 50000

HARPER, RYHEME -AGGRAVATED ROBBERY-6/27/19-MCSO

BERNABE, JASON ROGER 19306 HALLIE LN PORTER TX 77365 MCSO ” 19306 Hallie Ln” 121828 19-11-15041 D435 AGG ASSAULT CAUSES SBI 30000

BERNABE, JASON ROGER-AGGRAVATED ASSAULT-09/27/19-MCSO

KIRK, BRANDON LEE 585 WOODRIDGE DR CONROE TX 77306 MCSO Amber Park / Ramzi 239813 Instanter D435 PCS CS PG1>= 1G < 4G 6000

KIRK, BRANDON LEE-POSSESSION OF CONTROLLED SUBSTANCE-11/20/19-MCSO

SANCHEZ, JOSE LUIS 124 ROLLING PINES CONROE TX 77301 MCSO ” 27326 ROBINSON RD” 87675 INSTANTER D435 MAN/DEL CS PG1 >= 4G < 200G 100000 INSTANTER D435 UNL POSS FIREARM BY FELON 3000

SANCHEZ, JOSE LUIS-POSSESSION WITH INTENT TO DELIVER /MANUFACTURE CONTROLLED SUBSTANCE-11/23/19-MCSO
-UNLAWFUL POSSESSION OF A FIREARM BY FELON

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