Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 1 of 24
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`Executive Grant of Clemency
`
`TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETING:
`
`I HEREBY COMMUTE the total sentence of confinement that each of the following
`
`named persons is now serving, to expire on December 22, 2024, leaving intact and in effect for
`each named person the term of supervised release imposed by the court with all of its conditions
`
`and all other components of each respective sentence. Nothing in this grant of clemency should
`
`be presumed to interfere with, or supersede, the Bureau of Prisons’ authority to oversee each
`
`person’s confinement, pursuant to the terms set forth in this grant of clemency. Each person shall
`
`remain subject to all ordinary disciplinary rules. The following persons are recipients of this
`
`grant of clemency :
`
`Name
`
`ANTWON ABBOTT
`
`RLS AR ABDUL AZIZ
`
`EDWARD ABELL III
`
`ANTHONY ABREU-
`MATOS
`FAYEZ ABU-AISH
`
`JOSE ABUNDIZ
`
`JORGE ACEVEDO
`
`MARK ACKERMAN
`
`SETH ACOSTA
`
`Reg. No.
`
`16383-028
`
`02438-095
`
`00566- 138
`
`44903-069
`
`67402-0 1 8
`
`1 1 828-085
`
`044 1 3 -028
`
`30428-047
`
`47417-177
`
`78804- 1 98
`
`Name
`
`MY AGUILLARD
`
`ALBERTO AGUIRRE
`
`CHELSEY AGUIRRI
`
`TOYOSI ALATISHE
`
`DENNIS ALBA
`
`BRIAN ALCORTA
`
`MAHMOUD ALDISSI
`
`ROBERT ALDRIDGE
`
`ANTHONY ALFARO
`
`MUHAMMAD ALI
`
`Reg. No.
`
`0545 1-095
`
`68408-079
`
`57387- 1 77
`
`63492-037
`
`89560-0 1 2
`
`44752-380
`
`60832-01 8
`
`00195 - 120
`
`227 10-026
`
`42233-379
`
`FELIX ACOSTA
`
`KARA ADAMS
`
`JOHN ADAMS
`
`LONZINE ADAMS
`
`DARRYL ADAMS
`
`HERMAN ADAMS
`
`ADEMOLA ADEBAYO
`
`AYODELE ADEN IRAN
`
`PAMELA ADENUGA
`
`61718-019
`
`17769-029
`
`39134-018
`
`3235 1 -009
`
`0379 1 -480
`
`17711-104
`
`78249-054
`
`45171-177
`
`SHELIN DER AGGARWAL
`
`34768-00 1
`
`MANUEL AGUILAR
`
`RAMON AGUILAR III
`
`VINCENTER JIMENES
`
`26463-009
`
`50500- 1 77
`
`19899-026
`
`NAGY ALI
`
`ASIF ALI
`
`MICHAEL ALLEN
`
`DEVORD ALLEN
`
`KRISTIE ALLEN
`
`BENJAMIN ALLNION
`
`KAHEIM ALLUMS
`
`GUNIARO ALMANZA
`
`13500-479
`
`57844- 1 77
`
`14822-042
`
`05097-04 1
`
`18933-023
`
`17008-029
`
`78040-054
`
`57815-380
`
`JORGE ALONIAR-BAELLO
`
`74 1 70-053
`
`WILLIAM ALONZO
`
`JAMES ALTOM
`
`JUAN ALVAREZ
`
`CARLOS AMADOR
`
`51061-039
`
`27680-045
`
`18027-097
`
`64899-279
`
`Page 1 of 24
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`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 2 of 24
`
`Name
`
`FRANK AMODEO
`
`ROBERT ANDERSON
`
`ROBERT ANDERSON
`
`Reg. No.
`
`48883-0 1 9
`
`14686-076
`
`09350-02 1
`
`Name
`
`RYAN BAIRD
`
`ULYSEE BAKER JR
`
`BRIAN BALLANGEE
`
`THOMAS ANDERSON JR
`
`4 1 952-044
`
`JOHN BANKS
`
`MELVIN ANDERSON
`
`32689-074
`
`KIMBERLY BANKS
`
`JULIE ANDRADE
`
`MARK ANDREOTTI
`
`WILFREDO ANDUJAR
`
`ANTONIO ESCOBAR
`CHRISTOPHER
`ANZALON E
`
`JOSE APONTE
`
`CLYDE APPERSON
`
`ROY APPLEWHITE
`
`DWAYNE APPLING
`
`ALVARO ARGUELLES
`
`MINEL ARIAS
`
`75726- 112
`
`67620-050
`
`23432-058
`
`29230-479
`
`06975- 104
`
`71 104-050
`
`14058-03 1
`
`13755-040
`
`12383-273
`
`36944-479
`
`85794-054
`
`16089- 1 04
`
`JEFFREY BANKS
`
`FRAENCHOT BANKS
`
`ANDRE BARBARY
`
`EVIZAEL BARBOSA-
`DELGADO
`
`RUBEN BARCELO-
`SEVERINO
`
`COY BARKER
`
`HAROLD BARNETT
`
`YESENIA BARRAGAN
`
`JOSE BARRERA
`
`JOSE BARRERAS
`
`ONEIL BARRETT
`
`Reg. No.
`
`15870-028
`
`56979-083
`
`11907-033
`
`15023-075
`
`96 1 88-020
`
`78927-083
`
`15638-04 1
`
`97866-004
`
`76036-066
`
`63353-018
`
`2232 1 -078
`
`15762-033
`
`80567-298
`
`28336-078
`
`15114-028
`
`57578-298
`
`77573-053
`
`GABRIEL ARIAS
`MADURO
`RICHARD ARLEDGE
`
`GENNY ARMENTA
`
`TRACY ARNOLD
`
`ERIC ARNOLD
`
`BERNARD ARRE
`
`BENJAMIN ARZOLA
`
`JAMES ASKEW III
`
`NICHOLAS AUDETTE
`
`CARLOS AVANT
`
`ANGELA AVETISYAN
`
`ERICA AYALA
`
`ISMAEL AYALA
`
`FRANK BADILLA JR
`
`ALCIDES BAEZ
`
`JACKIE BAGLEY
`
`SANDRA BAILEY
`
`JAMES BAILEY
`
`16769-078
`
`54202- 1 77
`
`52198-074
`
`45771 -074
`
`04052-029
`
`27539-050
`
`27100-00 1
`
`72060-0 1 8
`
`22833-076
`
`68350-112
`
`49030- 1 77
`
`42295-0 1 8
`
`43595-480
`
`37504-004
`
`63477-037
`
`2728 1 -076
`
`05406-0 1 0
`
`PHILIP BARRY
`
`DION BARTLETT
`
`KURT BARTON
`
`RANIIRO BASALDUA
`
`HARVEY BASS
`
`SHALLIN BAST
`
`PATRICK BATES
`
`DERRICK BEALS
`
`CARLOS BECERRA
`
`LYDIA BECK
`
`DONALD BECK
`
`EDDIE BECKHAM
`
`TODD BEHRENDS
`
`ANTHONY BELL
`
`5 1 593-083
`
`7 1 720-280
`
`64458-079
`
`55769-01 8
`
`22296-040
`
`33795-058
`
`04 1 43-043
`
`16447- 1 79
`
`71137-019
`
`29 1 04-057
`
`34320-058
`
`22602-047
`
`2623 1-013
`
`JEAN BENITEZ-REYES
`
`52753-069
`
`AUNDEL BENOIT
`
`SHANNON BENTLEY
`
`363 1 2-004
`
`71366-018
`
`LARRY BENTLEY JR
`
`24069-044
`
`Page 2 of 24
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`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 3 of 24
`
`Name
`
`LEON BENZER
`
`MARC BERCOON
`
`ROGER BERGMAN
`
`CARLOS BASTARD
`
`AUSTIN BERTCH
`
`CORDARRYL BETTON
`
`ANTONIO BEVERLY
`
`TRACY BIAS
`
`DAVID BILES
`
`MICHAEL BINDAY
`
`MICKEY BIRGE
`
`DOYLE BIVENS
`
`KIMBERLY BLACK-
`MCCORMICK
`KEVIN BLALOCK
`
`JAMES BLANTON
`
`ANIS BLEMUR
`
`Reg. No.
`
`4752 1 -048
`
`6608 1 -0 1 9
`
`04825- 104
`
`724 1 9-054
`
`14003-029
`
`21389-043
`
`02712- 104
`
`70248-06 1
`
`40371 -074
`
`663 89-054
`
`1 0240-028
`
`4003 1 -074
`
`265 1 8-045
`
`42597-074
`
`50960-509
`
`193 80- 1 04
`
`32128-177
`
`Name
`
`PAUL BOWMAN
`
`MICHAEL BOWMAN
`
`VERNON BOWSER
`
`CHRISTOPHER BOX
`
`QUINBY BOYD
`
`Reg. No.
`
`53747-074
`
`19060-084
`
`14524-074
`
`22026-084
`
`30446-058
`
`WILLIAM BOYLAND JR
`
`7975 1-053
`
`KENNETH BRADLEY
`
`MACK BRADLEY
`
`WILLIAM Bk4DLEY
`
`09488-02 1
`
`08073-043
`
`87078-054
`
`BENJAMIN BRADLEY
`
`50878-039
`
`JUSTIN BRANON
`
`DONALD BRELJE
`
`MATTHEW BREMOND
`
`STEVEN BREWER
`
`TREAVOR BRIGGS
`
`89595-408
`
`09657-04 1
`
`20559-006
`
`2428 1 -077
`
`32708-009
`
`SHAMICHAEL BRIGHT
`
`14688-035
`
`MITCHELL BROOKS
`
`24135-016
`
`KEVIN BLEVINS
`
`ERIC BLOOM
`
`JOHN BLOUNT
`
`KENDALL BLUE
`
`VILAWOE BOADU
`
`44727-424
`
`17880-035
`
`55802-056
`
`76454-408
`
`ANDREW BOGDANOFF
`
`6825 1 -066
`
`ANASTASSIA
`BOGOMOLOVA
`LASHAUN BOLTON
`
`AMANDA BONEL
`
`RICARDO BONILLA-
`ROJAS
`
`60833-0 1 8
`
`30504-057
`
`22810-078
`
`40498-069
`
`CHRISTOPHER BOOTH
`
`07502-043
`
`LISA BOOTON
`
`RANDALL BOSTIC
`
`30658-047
`
`42523-074
`
`SYLVESTER BOSTON JR
`
`5022 1 -039
`
`ROBERT BOSTON
`
`ALICIA BOULDIN
`
`AUDRA BOWDEN
`
`MELVIN BOWEN
`
`33525-058
`
`58421 - 177
`
`50705-1 77
`
`19666-078
`
`ANDREA BROOKS
`
`TERRICIOUS BROOKS
`
`SHELLE BROOKS
`
`2860 1 -380
`
`54557-056
`
`04027-029
`
`DONALD BROOMFIELD
`
`61304-018
`
`BOBBIE BROWN
`
`ATARI BROWN
`
`JERMAINE BROWN
`
`KEVIN BROWN
`
`JB BROWN JR
`
`EDDIE BROWN
`
`DARRYL BROWN
`
`ISAAC BROWN
`
`TRAMAINE BROWN
`
`JAMES BROWN
`
`TERESA BROWN
`
`40453 -424
`
`5468 1 -039
`
`62269-01 9
`
`32427-0 1 6
`
`19409-026
`
`06900-063
`
`46329-074
`
`33651-058
`
`91240-053
`
`31677-171
`
`22766-045
`
`JONATHAN BRUNIBACK
`
`22506-03 1
`
`TORRIE BRUNIFIELD
`
`ROCKY BRUMMETT
`
`32473-034
`
`12354-032
`
`Page 3 of 24
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`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 4 of 24
`
`Name
`
`MICHAEL BRUNER
`
`MICHAEL BRYANT
`
`GREGORY BUCK
`
`Reg. No.
`
`17984-032
`
`54559-004
`
`26568-081
`
`Name
`
`JAMES CARLSON
`
`ALLEN CARNES
`
`TERRELL CARNEY
`
`Reg. No.
`
`16784-04 1
`
`02783-061
`
`33927-034
`
`TAMATHA BUCKHOLT
`
`63353-280
`
`LUSHAWN CAROLINA
`
`58659-083
`
`KELLI CARON
`
`13604-059
`
`HORRIS CARPENTER
`
`27422-076
`
`PEDRO CARRASCO JR
`
`07532-046
`
`KEVIN BUI
`
`DENNIS BUNCH
`
`JOHN BURGESS
`
`JAMES BURKHART
`
`PAUL BURKS
`
`26874-0 1 7
`
`78044-083
`
`59495-177
`
`15426-028
`
`29723-058
`
`ALEKSANDR BURMAN
`
`50234-054
`
`VICTOR BURNETT
`
`ANTHONY BURNETT
`
`PIERRE BU RNETT
`
`LAMEL BURNS
`
`SIRRICO BURNSIDE
`
`54977-039
`
`16708-028
`
`15146-028
`
`42334-424
`
`24037- 171
`
`NATHANIEL BURRELL Ill
`
`7 1 43 1 -066
`
`CARMELO
`CARRASQUILLO-LOPEZ
`JIMMY CARRASQUILLO-
`RODRIGUEZ
`
`JOSE CARRILLO
`
`CLIFFORD CARROLL
`
`DEWEY CARROLL
`
`RASHAUN CARTER
`
`ERIK CARTER
`
`MAURICE CARTER
`
`53078-069
`
`33484-069
`
`62730-080
`
`13905- 104
`
`50232-037
`
`21884-084
`
`5 1330-039
`
`97740-020
`
`16691 -075
`
`30393-074
`
`JOSEPH CARTER
`
`REBECCA BURRESS
`
`KERI BURROUGHS
`
`CRYSTAL BUSBY-
`TETZLAFF
`
`ANTONIO BUSSIE
`
`RUBEN BUSTOS
`
`DANNY BUTLER
`
`SHAWN BUTLER
`
`JOHN BUTLER JR
`
`MICHAEL BYERS
`
`ERNESTO CABAN AS-
`TORRES
`YERITHZA CABAUATAN
`
`LYNN CADY
`
`BRIAN CALLAHAN
`
`THOMAS CAMBIANO
`
`PIO CAMPOS
`
`ROSETTA CANN ATA
`
`XAVIER CARDONA
`
`14152-010
`
`08770-046
`
`66847-01 9
`
`47273-380
`
`19107-033
`
`83619-083
`
`20040-01 8
`
`34932-058
`
`59340-408
`
`64824-298
`
`55388-380
`
`8261 8-053
`
`28886-03 1
`
`093 1 4-089
`
`62780-0 1 8
`
`36123-380
`
`LUIS CARIBE-GARCIA
`
`16113-069
`
`RANDY CARVER
`
`JAMES CARVER
`
`MELISSA CASEY
`
`SHARLENE CASH
`
`NORMA CASILLAS
`
`53579-074
`
`25084-014
`
`48834-074
`
`33 128-064
`
`52244- 1 79
`
`VLADIMIR CASTAN EDA
`
`62039-0 1 8
`
`ROLAND CASTELLANOS
`
`62970-0 19
`
`RONALD CASTILLE JR
`
`63882-280
`
`DANNY CASTILLO
`
`NELVING CASTRO
`
`DESHON CATCHINGS
`
`JOSE MORA CATES
`
`DWELLY CAULEY
`
`SEUI CAVAN
`
`PEDRO CAVAZOS JR
`
`OSVALDO CEBALLO
`
`RAFAEL CEBALLOS-
`CASTILLO
`
`26 1 64-0 1 4
`
`6955 1 -066
`
`47363-039
`
`17496-028
`
`69830-004
`
`08947-030
`
`52624-080
`
`01241 - 104
`
`06988-028
`
`Page 4 of 24
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`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 5 of 24
`
`Name
`
`DOMINGO CEDANO-
`MARTINEZ
`ISRAEL CEDENO-
`MARTINEZ
`ROMAN CHAIDEZ-
`ALVAREZ
`AMANDA CHAMBERLAIN
`
`SHAUNTEL CHAMBERS
`KAWANA CHAMPION
`
`NIGEL CHANDLER
`
`JAMES CHANEY
`
`Reg. No.
`
`59 1 26- 177
`
`66258-050
`
`1 7 137-424
`
`54101-177
`
`1 7381-027
`
`7 1 02 1 -019
`
`32455-177
`
`1 7746-032
`
`DONNIE
`
`CHASTAIN
`
`6046 1 -0 1 9
`
`LIZA CHAVERA
`
`JOSE CHAVEZ
`
`CARLOS CHAVEZ-
`LOZANO
`
`JUAN CHAVIRA-
`GUERRERO
`MARCUS CISNEROS
`
`XAVIER CISNEROS
`
`EMMA CLARK
`
`84866-380
`
`07920-027
`
`08285-063
`
`26392-078
`
`5525 1- 1 77
`
`87026-280
`
`27724-078
`
`Name
`
`NICHOLAS COLLINS
`
`MARLON COLLINS
`
`RUSSELL COLLINS
`
`LEON COMBS
`
`MICHAEL CONAHAN
`
`BRUCE CONANT
`
`HUN4BERTO
`CONCEPCI ON-
`ANDRADES
`KARIN CONDON
`
`RAYMOND CONLEY
`
`NOEL CONTRERAS
`
`VANESSA COOPER
`
`DEWAYNE COOPER
`
`CHERIE COPELAND
`
`BRYAN COPELAND
`
`JOSEPH COPELAND
`
`CHAYAN EE CORCINO-
`SERRANO
`
`Reg. No.
`
`26482-034
`
`05871 -041
`
`05959-032
`
`079 1 7-032
`
`15009-067
`
`25387-045
`
`5041 1-069
`
`08979-059
`
`11368-035
`
`891 87-008
`
`58397-0 1 8
`
`249 1 9-034
`
`34593-045
`
`55708-018
`
`16683-089
`
`52234-069
`
`BERNARD CLARK
`
`ROBERT CLARK JR
`NEIL CLARK
`KASIMU CLARK
`
`GEORGE CLARKE
`
`NORMA
`
`CLAUDIO
`
`TIMOTHY CLINE
`
`BRADLEY CLOUGH
`
`MARIAN CLUFF
`
`MIKE COFFELT
`
`2771 5- 171
`
`10732-078
`
`06923-032
`
`49960-066
`
`24708-052
`
`0 1 722- 1 38
`
`08718-062
`
`123 1 8-028
`
`92 132-379
`
`42779-074
`
`GAYBBRELL COFIELD
`
`53224-056
`
`CLARENCE COHEN
`
`DALE COLBERT
`
`KEVIN COLEMAN
`
`43732-039
`
`63077- 1 12
`
`30836-076
`
`KEITH COLEMAN
`09587-02 1
`VLADIMIR COLLAZO- 1 3775-069
`FLORI DO
`
`MATTHEW CORDERO
`
`09956-087
`
`RAFAEL CORDERO
`
`JARVOR COSSE
`
`JACORY COULTER
`
`CLARENCE
`COUNTERMAN
`HENDRICK COUSAR
`
`DONALD COX JR
`
`GARRY CRAIGHEAD
`
`ZAN CRANDALL JR
`
`WILLIAM CRANE
`
`QUANTEZ CRIBBS
`
`RACHEL CROWE
`
`KACEY CROXTON
`
`RITA CRUN DWELL
`
`RICHARD CRUZ
`
`ANNA CUARTAS
`
`CHAD CURRY
`
`68437-066
`
`37473-034
`
`28564-078
`
`58238-380
`
`23407- 171
`
`49022- 1 77
`
`62952-380
`
`17023-003
`
`3 1 603-00
`
`1
`
`10735-029
`
`14291 -509
`
`54049- 1 77
`
`44540-424
`
`700 1 2-054
`
`15923- 104
`
`00527- 120
`
`Page 5 of 24
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`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 6 of 24
`
`Name
`
`JONATHAN CURSHEN
`
`SALAH DADO
`
`COURTNEY DAILY
`
`AUGUSTIN DALUSMA
`
`AARON DAN
`
`MELVIN DANIELS
`
`ETHEL DANIELS
`
`JAMIE DARBY
`
`VIKRAM DATTA
`
`PAUL DAUGERDAS
`
`Reg. No.
`
`90293-054
`
`458 16-039
`
`25700-075
`
`71080-0 1 8
`
`94757-022
`
`32900-
`
`1 7 1
`
`660 14-0 1 9
`
`16934-002
`
`64542-054
`
`62444-054
`
`Name
`
`RAFAEL DIAZ-ALICEA
`
`Reg. No.
`
`63755-018
`
`ALAN DIAZ-FELICIANO
`
`50584-069
`
`JOSE DIAZ-MEDINA
`
`JERRY DICE
`
`16909-069
`
`18137-026
`
`CLINTON DICKERSON
`
`101 13-078
`
`EARLIE DICKERSON
`
`08369-380
`
`JON DIRK DICKERSON
`
`2492 1 -045
`
`WALTER DIGGLES
`
`EDWARD DINIARIA
`
`NATHANIEL DIXSON
`
`KENDRICK DAVENPORT
`
`14089- 1 79
`
`KRISANDREA DOBBS
`
`ARNULFO DAVILA
`
`ERIC DAVIS
`
`AMANDA DAVIS
`
`MICHAEL DAVIS
`
`MARTEE DAVIS
`
`32490- 1 77
`
`3 1339-044
`
`522 1 7-074
`
`55247-060
`
`3 1 634-00
`
`1
`
`JUAN DOM]NGUEZ
`
`FELICIA DONALD
`
`LAMON DONNELL
`
`RONALD DOTSON
`
`DARREN DOUGLAS
`
`25054-078
`
`16900- 1 04
`
`16028-028
`
`56495- 177
`
`76727-004
`
`94272-083
`
`16879-078
`
`52832-074
`
`1692 1 -047
`
`09 1 30-028
`
`LISA DAVIS
`
`KOBIE DAVIS
`
`PIERRE DAWSON
`
`14202-029
`
`17745-026
`
`20863 -424
`
`RICK DOWDEN
`
`JACK DOWELL
`
`WILLIAM DOWNS
`
`FEDERICO DE LA CRUZ
`
`08369-379
`
`ROBERTA DRAHEIM
`
`MERCEDES DE LA PAZ
`
`65423-298
`
`MARC DREIER
`
`DAVID DE LOS SANTOS
`
`498 1 7- 1 77
`
`GORDON DRIVER
`
`05225-0 1 7
`
`11 865-033
`
`11325-090
`
`70595-054
`
`47270-048
`
`NICHOLAS DEANGELIS
`
`7 1 69 1 -004
`
`JOHN DRULLINGER JR
`
`50200- 1 77
`
`CHRISTINE DELACRUZ
`
`20753-006
`
`GERARDO DELBOSQUE
`
`OSCAR DELGADILLO
`
`VINCENT DELGADO
`
`RODNEY DELOACH
`
`DAVID DEN4ATHEWS
`
`DONNA DEMPS
`
`GUY DERILUS
`
`ANITA DESORMEAUX
`
`EDUARDO DIAZ
`
`RICARDO DIAZ
`
`HECTOR DIAZ JR
`
`16494-078
`
`88249-479
`
`27854-039
`
`048 16-06 1
`
`11256-1 12
`
`66889-018
`
`94425-004
`
`17404-035
`
`3 130 1 -045
`
`791 73-479
`
`04822-508
`
`PHOUMANO
`DUANGTAVILAY
`JOHN DUBOR
`
`CORRIE DUDLEY
`
`JADE DUGAN
`
`CHAD DUNAWAY
`
`27955-055
`
`28044-479
`
`28056-045
`
`17343-273
`
`15039-078
`
`BRUCE DUNKELBURGER
`
`97329-020
`
`TOMMY DUONG
`
`BARBARA DUPREY
`RIVERA
`RANDY DURAN
`
`WILLIAM DYER
`
`GERARD EASILEY
`
`21598-017
`
`69394-0 1 8
`
`55401-177
`
`52295-074
`
`71 989-279
`
`Page 6 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 7 of 24
`
`Name
`
`NIELODIE ECKLAND
`
`ROBERT EDWARDS
`
`VERNON EDWARDS
`
`Reg. No.
`
`52863-509
`
`55683-018
`
`28300- 171
`
`BENJAMIN EDWARDS SR
`
`3 1320-034
`
`VICTOR EHLERS
`
`GARY EISEN4AN
`
`MATTHEW ELDER
`
`VIOLET ELDRIDGE
`
`25357-052
`
`13633-059
`
`1704 1 -408
`
`57294-0 1 9
`
`MICHAEL ELLIOTT JR
`
`18076-030
`
`RYAN ELLIS
`
`DARIEN ELLSWORTH-
`DAWAY
`RUDOLPH ENGEL
`
`JOSEPH ENOX
`
`ERIC EPSTEIN
`
`JUSTIN ERWIN
`
`07971 -036
`
`7 1 967-066
`
`08084-059
`
`41328- 177
`
`16513- 104
`
`26283-058
`
`CHRISTOPHER ERWIN
`
`63427-050
`
`CINTHIA ESCOBAR-
`RAMOS
`
`50975-069
`
`Name
`
`JOHANNY FELICIANO-
`GONZALEZ
`FRANCISCO FELIX
`
`Reg. No.
`
`50771 -069
`
`65558-208
`
`HERIBERTO FELIX RUIZ
`
`3 1715-009
`
`MELVIN FELIZ
`
`SELICA FENDER
`
`BRYAN FERRER-
`VAZQU EZ
`TERI FIEDLER
`
`STEPHEN FIELDS
`
`JESUS FIGUEROA
`
`ROLANDO FIGUEROA
`
`DANIEL FILLERUP
`
`DERRICK FINCHER
`
`STEVEN FINKLER
`
`NORRIS FISHER
`
`JENNA FITZHUGH-
`THOMAS
`TIMOTHY FITZPATRICK
`
`163 1 4-054
`
`16834-059
`
`27465-055
`
`46285-044
`
`80657-083
`
`01 197-138
`
`62539-01 8
`
`25270-052
`
`20 1 28-085
`
`39327-053
`
`41251-177
`
`36732-034
`
`24140-055
`
`ALFONSO ESPARZA
`
`HAROLD ESQUILIN-
`MON TAN EZ
`
`EDUARDO ESTERAS-
`ROSADO
`
`75902-097
`
`49768-069
`
`FABIAN FLEIFEL
`
`TERRY FLENORY
`
`PATRICK FLORANG
`
`47753-069
`
`GUSTAVO FLORES
`
`MICHELLE ESTEVEZ
`
`55439-066
`
`ENRIQUE ESTRADA
`
`DANIEL EVANS
`
`RONALD EVANS SR
`
`TERRY EVELAND
`
`BRENDA EVERSOLE
`
`DAITWAUN FAIR
`
`EDWARD FARLEY
`
`76531- 1 12
`
`43012-044
`
`3 1084-0 18
`
`15669-028
`
`16161-032
`
`25880-052
`
`61330-019
`
`DAVID FARNSWORTH
`
`16241 -059
`
`AVIOTN FARR
`
`ANTWONE FARRAL
`
`RONALD FAULK JR
`
`ROOSEVELT FAZ
`
`3 1852-009
`
`13864-028
`
`43628-054
`
`85345-079
`
`MARGARITO FLORES
`
`SHIRLEY FLORES
`
`ALEXIS FONTAN EZ
`Nl EVES
`
`DAMON FORBES
`
`WILLIAM FORD
`
`KEITH FORD
`
`NIGEL FORDE
`
`MARSHALL FOSKEY
`
`BRIAN FOSTER
`
`NATHAN FOSTER
`
`JOSHUA FOUNTAIN
`
`MELISSA FOX
`
`DAVID FRANCIS
`
`57575-018
`
`32454-044
`
`09860-029
`
`91742-05 1
`
`41922-080
`
`83175- 179
`
`66943-01 8
`
`49337-019
`
`11612-002
`
`67064-01 8
`
`91 548-083
`
`94 1 69-020
`
`59970-0 19
`
`17583-002
`
`05960-01 7
`
`20767-045
`
`38679-068
`
`Page 7 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 8 of 24
`
`Name
`
`MONICA FRAZEE
`
`DEXTER FRAZIER
`
`BOBBY FROMAN
`
`JERRY FRUIT
`
`JAMES FRY
`
`PEGGY FULFORD
`
`KATHY FUNTILA
`
`CALVIN FURLOW
`
`ANTONIO GADDIST
`
`KRYSTA GAINES
`
`WILLIAM GALLION
`
`FREDERICK GANG
`
`DANIELS GARCES
`
`REYNALDO GARCIA
`
`JACQUELINE GARCIA
`GABRIEL GARCIA
`
`AMBAR GARCIA
`
`Reg. No.
`
`68730-298
`
`71019-019
`
`38833-177
`
`535 17-054
`
`15927-04 1
`
`3700 1 -034
`
`06000- 1 22
`
`60885-0 1 9
`
`28288- 171
`
`54427- 1 77
`
`11492-032
`
`72630-054
`
`28327-078
`
`29332-479
`
`12667-09 1
`
`28966- 1 80
`
`571 52-380
`
`Name
`
`COURTLAND GETTEL
`
`ADAM GETTS
`
`DENNIS GIBBONS JR
`
`LC GILLS JR
`
`GEOFFREY GISH
`
`BYRON GLOVER
`
`ALEXIO GOBERN
`
`JAJUAN GODSEY
`
`TISHA GOFF
`
`CARL GOLDEN
`
`WILLIAM GOLDSTEIN
`
`JAMIE GOLLADAY
`
`SOTERO GOMEZ
`
`LIDERRICK GOMEZ
`
`BRYAN GOMEZ
`NEVAREZ
`RANDY GOMILLA
`
`Reg. No.
`
`60857-298
`
`17474-027
`
`47362-074
`
`30067-076
`
`62 1 52-0 1 9
`
`274 1 3-034
`
`15002-057
`
`4396 1 -060
`
`54112-074
`
`04099-095
`
`66083-0 1 9
`
`71 142-097
`
`91525-054
`
`33532- 171
`
`70388-01 8
`
`14460-025
`
`MANUEL GARCIA
`ZUNIGA
`DENNIS GARCIA-
`CATALAN
`NEYDIE GARCIA-PEREZ
`
`20096-479
`
`NOEL GARCIA-RIVERA
`
`23 1 64-069
`
`MERRILL GARDNER
`
`JODY GARDNER
`
`RAMON GARIBAY
`
`VICKI GARLAND
`
`RICHARD GARRETT
`
`BABY GARRISON
`
`13729-046
`
`12401 - 104
`
`42552-280
`
`65459- 112
`
`43830-112
`
`22813-02 1
`
`TREMAINE GARRISON
`
`67131-054
`
`KEVIN GARVIN
`
`JAMES GARY
`
`HUMBERTO GARZA
`
`JEREMY GASAWAY
`
`AMBER GAUCH
`
`ALFRED GEREBIZZA
`
`63886-019
`
`08922-379
`
`80485-079
`
`109 1 0-028
`
`55287- 177
`
`63 1 88-019
`
`18857-030
`
`DAN EL GONZALEZ
`
`ISAAC GONZALEZ
`
`56897- 1 77
`
`JOSE GONZALEZ
`
`49687-069
`
`56372- 1 77
`
`00727- 1 38
`
`56710- 177
`
`8661 7-054
`
`94484-380
`
`35448-069
`
`32794-068
`
`27355-009
`
`141 1 6-026
`
`42 1 29-074
`
`33728-177
`
`05652-095
`
`13787-014
`
`17929-030
`
`20408-043
`
`35377-408
`
`1576 1 -076
`
`MARTHA GONZALEZ
`
`MARCOS GONZALEZ
`
`NORMA GONZALEZ
`
`DAVID GONZALEZ-
`PEREZ
`
`ROBERT GOOD
`
`STEVEN GOODMAN
`
`WILLIAM GOODWILL
`
`CLARENCE GOODWIN
`
`CLINTON GOSWICK
`
`GEORGE GRACE SR
`
`DAMON GRAHAM
`
`DANIELLE GRAVES
`
`MARCEL GRAVES
`
`LARRY GRAVES
`
`ANDREA GRAY
`
`Page 8 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 9 of 24
`
`Name
`
`SHERRY GRAY
`
`JOHN GRAY
`
`SHAWN GREEN
`
`HENRY GREEN JR
`
`JAMIE GREEN
`
`DAVID GREENBERG
`
`CHARLES GREESON
`
`RODRICK GRIMES
`
`MICHAEL GROVE
`
`JAMES GUERRA
`
`CLOYD GUILLORY
`
`TREMAYNE GUIN
`
`Reg. No.
`
`05057-088
`
`33954-058
`
`31359- 171
`
`42575-074
`
`262 1 3-078
`
`59059-053
`
`60784-0 1 9
`
`05892-078
`
`0781 1-002
`
`36611-001
`
`25713-479
`
`64374-060
`
`JEFFREY GUNSELMAN
`
`01056-380
`
`SAVANNAH GUTHERY
`
`3 1479-064
`
`FRANK GUTIERREZ
`
`SANTOS GUTIERREZ
`
`MARC GUYTON
`
`07626-05 1
`
`601 07-097
`
`3220 1 -034
`
`Name
`
`BRANDON HARDERS
`
`DAVID HARDY
`
`CYNTHIA HARLAN
`MELISSA HARLESS
`
`Reg. No.
`
`17362-029
`
`14486-078
`
`63290-0 1 8
`
`20400-084
`
`CHRISTOPHER HARLESS
`
`68123 -280
`
`DANNY HARMON
`
`JOSHUA HARNED
`
`SANDRA HARO
`
`JAMES HARPER
`
`CHARLES HARRIS
`
`DONTAI HARRIS
`
`VICTORIA HARRIS
`
`BOBBY HARRIS
`
`JIMMY HARTLEY
`
`MALCOLM HARTZOG
`
`LAMONT HARVEY
`
`JOHNNY HATCHER
`
`10089-028
`
`32207-001
`
`13202-479
`
`33908- 171
`
`42637-379
`
`70182-018
`
`09002-025
`
`46169-177
`
`06 1 48-028
`
`0239 1 -043
`
`5 1 237-039
`
`31418-074
`
`ERIC GUZMAN
`
`LEGUSTER HACKWORTH
`111
`ANDREW HAIR
`
`DAMON HAIRSTON
`
`JAMES HALD
`
`HENRY HALL
`
`KRIS HALL
`
`HARRISON HALL
`
`JANET HALLAHAN
`
`FRANZ HAMBRICK
`
`FRANK HAMILTON
`
`LESLIE HAMILTON
`
`BUCK HAMMERS
`
`JOHN HANCOCK
`
`ASHLEY HANNA
`
`HUNTER HANSON
`
`PETER HANSON
`
`AARON HARBOR
`
`72056-050
`
`34685-001
`
`54106-056
`
`1 7753 -027
`
`1 7 1 70-047
`
`35370-0 1 6
`
`08407-063
`
`47294-424
`
`11 744-026
`
`16770- 1 79
`
`34162-171
`
`07068-089
`
`08202-063
`
`1434 1 -078
`
`28294-078
`
`17369-059
`
`03640-04 1
`
`49351-177
`
`LARRY HAWKINS
`
`WOODROW HAYES
`
`JAMAL HAYNES
`
`WILLIAM HEARN
`
`STEVEN HEBERT
`
`169 1 8-077
`
`12732-035
`
`25575-017
`
`17282-003
`
`30953-034
`
`ROBERTO HECKSCHER
`
`14400-111
`
`KATHRYN HELLEN
`
`ROBERT HELM
`
`2 1 895-040
`
`23 1 80-047
`
`SHAQUAN HEMINGWAY
`
`0281 5-509
`
`JEROME HENNESSEY
`
`21 756-04 1
`
`JOHN HENOUD
`
`WENDI HENRY
`
`KYLE HENSON
`
`MARCELA HEREDIA
`
`MICHAEL HERMAN
`
`ERNEST HERNANDEZ
`
`25 198-083
`
`43511-074
`
`20303-076
`
`76424-097
`
`75 169-067
`
`32005-479
`
`PAUL HERNANDEZ SR
`
`46860- 1 77
`
`SIRI A HERNANDEZ
`
`14847- 1 04
`
`Page 9 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 10 of 24
`
`Name
`
`JOHNNY HERNANDEZ
`
`MARCOS HERNANDEZ
`
`Reg. No.
`
`52595-280
`
`07452-078
`
`Name
`
`WAYNE HOLROYD
`
`DAVID HOLT
`
`LEONARD HERNANDEZ
`
`91393-380
`
`TIMOTHY HOLT
`
`GUILLERMO
`HERNANDEZ
`
`RICK HERRERA
`
`PEDRO HERRERA
`
`NELLY HERRERA
`
`ALEXANDER H EYING
`
`RAYMOND HIBBERT
`
`JERRY HICKS
`
`JAMES HILL
`
`BRANDON HILL
`
`JOHNNIE HILL
`
`AMY HILL
`
`PHILLIP HILL
`
`TIMOTHY HILLIARD
`
`TERRANCE HILTON
`
`16555-078
`
`JON HOLT
`
`59037- 1 77
`
`5 1 600- 177
`
`47398-008
`
`17863-04 1
`
`70563-066
`
`27657-078
`
`06343-088
`
`52282-074
`
`83 1 87-083
`
`68340-479
`
`56433-01 9
`
`43262-424
`
`09034-095
`
`JACLYN HOOKER
`
`RALPH HOOPER
`
`MICHAEL HORN
`
`WILLIAM HORTON JR
`
`JOHN HOSKINS
`
`GEORGE HOUSER
`
`GEORGE HOUSTON
`
`JAMES HOWARD III
`
`FRED HOWARD
`
`GILBERT HOWARD
`SHELDON HOWARD
`STEPHAN HOWARD
`
`MICHEL HUARTE
`
`MARC HUBBARD
`
`Reg. No.
`
`10096-007
`
`50520- 1 77
`
`52097-074
`
`12 1 72-04 1
`
`48726- 1 77
`
`77365-054
`
`28838- 1 77
`
`66940-479
`
`17570-032
`
`60799-0 1 9
`
`16032-0 1 8
`
`04067-0 1 7
`
`07757-089
`
`12704-032
`
`92565-083
`
`169 1 2-027
`
`824 1 1-004
`
`11465-058
`
`TED HILTON SR
`
`WILLIAM HILTS
`
`SIDNEY HINES
`
`CLAUDIA HIRMER
`
`MARK HOBBY
`
`TERENCE HODGE
`
`DERRICK HODGE
`
`THOMAS HOEY JR
`
`RICO HOGAN
`
`33634-045
`
`24063-052
`
`11120-030
`
`07035-0 1 7
`
`4944 1 -01 9
`
`32479-
`
`1 7 1
`
`42709-074
`
`92 1 47-054
`
`48458-044
`
`STEPHANIE HOLBROOK
`
`17997-029
`
`BRIAN HOLLAND
`
`EDWARD HOLLINIAN
`
`MARCUS HOLLIMAN
`
`BERNARD HOLLINGER JR
`
`CHARLES HOLLIS JR
`
`SAMUEL HOLLOMAN
`
`LAWRENCE HOLMAN
`
`KEITH HOLMES
`
`57325-177
`
`79670-054
`
`65049-0 1 9
`
`95775-020
`
`978 18-020
`
`30964-057
`
`28077-01 8
`
`00224-509
`
`CHARLES HUBBARD
`
`KENNETH HUBBARD
`
`MARVIN HUDGINS
`
`SANCHEZ HUDSON
`
`RANDY HUERTA
`
`JAMES HUFF
`
`WILLIAM HUFFMAN
`
`DARWIN HUGGANS
`
`TORREAN HUGHLEY
`
`RAVON HUMPHREY
`
`TINA HUNT
`
`ALEXIS HUNTER
`
`69949-0 1 9
`
`101 19-043
`
`47239-039
`
`23300-058
`
`204 1 8-380
`
`35783-044
`
`49016- 177
`
`345 1 3-044
`
`29902-03 1
`
`51358-039
`
`17225-035
`
`39141-177
`
`CHRISTOPHER HUNTER
`
`44200-061
`
`BOBBY HUNTER
`
`MOHAMED HUSSEIN
`
`16007-028
`
`22362-04 1
`
`MATTHEW HUTCHESON
`
`14620-023
`
`NORMA IBARRA CANTU
`
`94793-380
`
`Page 10 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 11 of 24
`
`Name
`
`DANA ICE
`
`JESSICA IDLETT
`
`JESUS IGLESIAS
`
`GODREY ILONZO
`
`LESLIE INMAN
`
`REGINALD IRBY
`
`CARLOS ISBY
`
`AMER JABIR
`
`REGGIE JACKSON
`
`HOWARD JACKSON
`
`CHARLES JACKSON
`
`TOMMY JACKSON
`
`DANNY JACKSON
`
`Reg. No.
`
`363 14-180
`
`56827- 177
`
`91860-280
`
`63976-019
`
`85901-379
`
`69457-066
`
`24743-009
`
`17294-424
`
`45833-039
`
`54870-039
`
`29263-009
`
`2 1 198-017
`
`39094-068
`
`Name
`
`WALTER JOHNS
`
`PATRICK JOHNS
`
`Reg. No.
`
`37369-019
`
`20366-043
`
`COURTNEY JOHNSON
`
`72960-0 ] 9
`
`DORIAN JOHNSON
`
`CORDELL JOHNSON
`
`TIMMY JOHNSON
`
`43811-074
`
`19770-035
`
`35692-044
`
`TIMOTHY JOHNSON JR
`
`14568-479
`
`RONALD JOHNSON
`
`2076 1 -04 1
`
`MICHAEL JOHNSON
`
`GEORGE JOHNSON
`
`DEMETRIS JOHNSON
`
`DAJ AN AE JOHNSON
`
`KELLY JOHNSON
`
`FREDERICK JACKSON SR
`
`47796-039
`
`CALVIN JOHNSON
`
`TIMOTHY JACKSON
`
`THERESA JACKSON
`
`20364-043
`
`08478-045
`
`AARON JOHNSON
`
`WILLIE JOHNSON
`
`MONYET JOHNSON
`
`13861 -028
`
`78855-083
`
`19482-033
`
`21347-043
`
`60777-066
`
`61 977-066
`
`66942-066
`
`12498-002
`
`20376-043
`
`CHRISTOPHER JACKSON
`
`47079-074
`
`DAVID JACKSON
`
`IKEISHA JACOBS
`
`JOSEPH DEE JACOBS
`
`MICHAEL JACOBS
`
`08547-068
`
`59274-056
`
`27752- 171
`
`65325-056
`
`RAYMOND JACQUES III
`17726-o02
`CELSO JAIMES-MEDERC) 4889 1- 1 77
`
`DEVINCIO JAMES
`
`KENNETH JAMES
`TAMMY JANICEK
`
`MARVIN JANKEE
`
`LINDA JARAMILLO
`
`JUAN JASSO
`
`ROBERT JAYNES JR
`
`27775-055
`
`1 0402-002
`
`54253- 177
`
`27728-058
`
`0602 1 -08 1
`
`59988-018
`
`12376-028
`
`EDWARD JEFFERSON
`
`20644-045
`
`COLIN JENKINS
`
`SHARON JESSEE
`
`MIGUEL JIMENEZ
`
`MORRIS JOHNS
`
`71907-279
`
`53734-074
`
`1 8429- 180
`
`72464-280
`
`JAMES JOHNSON
`
`ADAM JOINER
`
`JUSTIN JONES
`
`MARCOS JONES
`
`NATHANIEL JONES
`
`TRAVELL JONES
`
`CURTIS JONES
`
`MATTHEW JONES
`
`RONALD JONES
`
`STEVEN JONES
`
`ANTWAN JONES
`
`RAYMOND JONES
`
`BOBBY JUSTICE
`
`STEVIE JUSTUS
`
`CARL KAZANOWSKI
`
`EMMANUEL KAZEEM
`
`MEAGAN KEEL
`
`BILLY KEEN
`
`52 164-074
`
`78587- 112
`
`29 1 62- 1 79
`
`1 8114-043
`
`437 1 8-037
`
`1 8500- 1 04
`
`55887-019
`
`24662-083
`
`25678-044
`
`30269-048
`
`40833-424
`
`1 168 1 -067
`
`097 1 5-032
`
`15652-084
`
`04953- 122
`
`76888-065
`
`035 1 8-480
`
`1 8754-084
`
`Page 11 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 12 of 24
`
`Name
`
`DEANGELO KEITH
`
`ERIC KELLEMS
`
`BARBARA KELLEY
`
`SAMUEL KELLY
`
`JACK KELLY
`
`JEROME KELLY
`
`DARRON KENNEDY
`
`DAVID KENNEY
`
`BOBBY KHABEER
`
`Reg. No.
`
`63306-037
`
`1 0236-025
`
`1 673 1 -028
`
`03219-112
`
`0448
`
`t -0 1 7
`
`30467-068
`
`27994-078
`
`065 1 3-040
`
`26500-009
`
`ANGELA KILPATRICK
`
`16777-003
`
`ISSAC KING
`
`RODNEY KING
`
`MATHEW KINNEER
`
`PERETZ KLEIN
`
`DAVID KLINE
`
`RICHARD KNEE SR
`
`DELORES KNIGHT
`
`16744- 1 04
`
`03025-029
`
`18282-030
`
`86086-054
`
`2 1 297-04
`
`1
`
`18153-026
`
`6 1 056-060
`
`Name
`
`KENDRICK LATHAM
`
`ANDREW LAVIGNE
`
`MARTIN LAWRENCE
`
`STEPHANIE LAZA
`
`ANTHONY LE
`
`HECTOR LEDESN4A-
`CARMONA
`RODOLFO LEDEZM A-
`HERRERA
`MARLON LEE
`
`JOVON LEE
`
`NICOLE LEEDY
`
`MIGUEL LEGARDA
`URRUTIA
`MICHAEL LENTSCH
`
`JOSEPH LEONARD
`
`SANTO LEONE
`
`Reg. No.
`
`05325-025
`
`26043-052
`
`06277-029
`
`54307- 1 77
`
`17627-003
`
`53542-069
`
`60548- 1 79
`
`06645-068
`
`64333-037
`
`4989 1 - 1 77
`
`08707-027
`
`41789-044
`
`56345-056
`
`27 1 52-379
`
`NICOLE LESCARBEAU
`
`01164-138
`
`DAVID LEWALSKI
`
`64 1 2 1 -054
`
`DARYL KNOTTS
`
`t 5336-509
`
`MATTHEW KOLODESH
`
`67829-066
`
`ANTHONY KOON
`
`CYNTHIA KOONS
`
`JULIE KRONHAUS
`
`MARK KUHRT
`
`JACIE KYGER
`
`SARKIS LABACHYAN
`
`5 1 666-424
`
`11336-029
`
`67738-0 1 8
`
`99 1 40- 1 79
`
`16921 -084
`
`29591 -047
`
`DONALD LAGUARDIA
`
`87596-054
`
`CHRISTOPHER LAMAR
`
`63731 -019
`
`KESHIA LANIER
`
`AMBER LANPHEAR
`
`JOSE LANTIGUA
`
`JERONIMO LARA-
`VAZQU EZ
`RONNIE LARKINS
`
`GEORGE LARSEN
`
`CLAUDIS LASSITER
`
`GIOVANNI LATERRA
`
`15355-002
`
`17503-046
`
`29934-058
`
`60294-01 8
`
`09781 -033
`
`7289 1 -097
`
`42543-037
`
`19482- 1 04
`
`LISA LEWIS
`
`MARTIN LEWIS
`
`TORRY LEWIS
`
`PHIL LEWIS
`
`JAMES LEWIS JR
`
`DAVID LEWISBEY
`
`JESSE LINARES
`
`TIMOTHY LINDSEY
`
`LEE LINDSEY
`
`ARTIS LISBON
`
`ANDRE LLOMPART-
`FILARDI
`JAMES LLOYD
`
`ALEX LOCKLEAR
`
`GREGORY LOLES
`
`KATHY LOPEZ
`
`DALIA LOPEZ
`
`GILBERT LOPEZ JR
`
`12954-089
`
`13406-047
`
`28825-050
`
`22737-078
`
`16240- 1 79
`
`45353-424
`
`06009-027
`
`15723-077
`
`28028-
`
`1 7 1
`
`6 1 947-01 9
`
`49548-069
`
`60995-112
`
`56573-056
`
`18551-014
`
`72202-01 8
`
`28 144-479
`
`99141- 179
`
`Page 12 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 13 of 24
`
`Name
`
`ROGELIO LOPEZ-
`BATISTA
`ALEXANDER LOPEZ-
`MON TAN EZ
`FRANCISCO LOPEZ-
`N EG RON
`CARLOS LOPEZ-ORRI A
`
`BLIA LOR
`
`Reg. No.
`
`69633-066
`
`49549-069
`
`63246-050
`
`50602-069
`
`16850-089
`
`CHRISTOPHER LORICK
`
`57162-177
`
`ANTHONY LOUIS
`
`NESLY LOUTE
`
`ELAINE LOVETT
`
`48400-0 1 9
`
`62888-0 1 8
`
`49530-039
`
`GEORGE LOWMASTER
`
`32899-068
`
`OMAR LOZA
`
`ROBERT LUSTYIK JR
`
`ELIJAH MACK
`
`ALONZO MACON JR
`
`09168-027
`
`9 1 91 2-054
`
`65368-037
`
`14323-078
`
`ROSALINA MADRIGALES
`
`11 938-308
`
`SERAFIN NIAGALLON
`
`70055-097
`
`DON MAIGARI
`
`65 1 16-060
`
`Name
`
`MARCOS MARTINEZ
`
`XAVIER MARTINEZ
`
`JOSE D MARTINEZ
`
`WILLIAM MARTINEZ
`
`Reg. No.
`
`14653-002
`
`76536-380
`
`52574-054
`
`27147-0 1 6
`
`RAMIRO MARTINEZ JR
`
`09 1 67-479
`
`ALFONSO MARTINEZ-
`HERNANDEZ
`CARLOS MATEO
`
`MAGGIE MATLOCK
`
`BRENT MAURSTAD
`
`STEPHEN MAYES
`
`CLARK MCALPIN
`
`RONDALE MCCANN
`
`MICHAEL MCCOY
`
`ALFONZA MCCOY
`
`WALLACE MCCREE III
`
`RICKEY MCCURRY
`
`ALEX MCDOWELL
`
`46754-008
`
`67609-054
`
`1435 1 -025
`
`13076-059
`
`32672H074
`
`36962-034
`
`16276-032
`
`32480- 1 77
`
`55563-056
`
`08752-002
`
`1806 1 -074
`
`17079-043
`
`SILOMIGA MALAE
`
`JOSE MALDON ADO-
`VILLAFAN E
`DANIEL MALEY
`
`AHMAD MANN
`
`STEPHEN M ANNESS
`
`MARIO MAREZ
`
`RICKY MARIANO
`
`KATHRYN MARKLE
`
`CHRISTY MARSHALL
`
`ANDRAY MARTIN
`
`LISA MARTIN
`
`HERBERT MARTIN
`
`GARRY MARTIN
`
`KEITH MARTIN
`
`CHARLIE MARTIN
`
`GERARDO MARTINEZ
`
`88956-022
`
`49404-069
`
`1529 1 -032
`
`263 1 9-050
`
`48609-074
`
`80440-279
`
`15955-04 1
`
`55921 - 177
`
`54366-074
`
`0960 1 -04 1
`
`15886-028
`
`33656-057
`
`26238-01 8
`
`95629-280
`
`03452-043
`
`44 1 79-380
`
`GLADSTONE MCDOWELL
`
`12204-03 1
`
`WILLIAM MCGEE
`
`MARDELL MCGEE
`
`TIMOTHY MCGINN
`
`JUSTIN MCGINNIS
`
`BRENDA MCGINNIS
`
`TIMOTHY MCINTOSH
`
`MICHAEL MCINTOSH
`
`LARRY MCKAY
`
`29299- 1 79
`
`3 1 023-044
`
`19470-052
`
`90850-083
`
`758 16-097
`
`70995-0 1 8
`
`07958-029
`
`10771 - 173
`
`GREGORY MCKNIGHT
`
`46755-039
`
`BRIAN MCKYE
`
`26802-064
`
`MATTHEW MCMANUS
`
`68250-066
`
`DAVID MCMASTER
`
`PATRELLE MCNAIR
`
`TORRANZA MCNEAL
`
`NIARLAN MCRAE
`
`JAMES MCREYNOLDS
`
`GINA MEDINA
`
`1 1 853-059
`
`20907-043
`
`00868- 1 20
`
`14632-040
`
`09820-003
`
`03015-093
`
`Page 13 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 14 of 24
`
`Name
`
`WILLIAM MEDLEY
`
`JASON MEDLYN
`
`TONY MEEKS
`
`HERZEL MEIRI
`
`Reg. No.
`
`39650-044
`
`570 1 5-056
`
`44256-074
`
`91160-054
`
`RICHARD MELOCCARO
`
`2 1 683-047
`
`Name
`
`JAMES MOON
`
`MEGAN MOORE
`
`JONAIR MOORE
`
`JAMES MOORE
`
`BRIAN MOORE
`
`ROLANDO NIENCHACA
`
`87 199-280
`
`JOE MOORER
`
`Reg. No.
`
`15485-022
`
`53369-074
`
`36376-013
`
`19644-009
`
`10903-028
`
`58542-004
`
`MINERVA MENDEZ
`
`JESSE MENDOZA
`
`48351 - 177
`
`05890-041
`
`ELIZABETH MENDOZA
`
`96954-079
`
`CHRISTIAN MORALES
`
`ALEJANDRO MENDOZA
`JIMENEZ
`JEFFERY MICHELLI
`
`MICHAEL MIKESELL
`
`AMANDA MILBOURN
`
`SEYMOUR MILES
`
`HARRY MILES
`
`GEORGE MILLER
`
`066 1 5-033
`
`FRANK MORALES
`
`27705-034
`
`1 1 834-029
`
`46327-044
`
`28370-055
`
`17768- 112
`
`3 1 622-076
`
`42470-074
`
`ERNESTO MORALES-
`CASTRO
`GARY MORELAND
`
`SABRENA MORGAN
`
`RODRIGUEZ MORGAN
`
`SONIA MORGAN
`
`ASHLEY MORRIS
`
`SAMANTHA MOORMAN
`
`28087-078
`
`DANNY MORA
`
`17852-280
`
`15498-028
`
`46352- 1 77
`
`39270-069
`
`20283-086
`
`26986-045
`
`63223-037
`
`38103-068
`
`523 1 6-074
`
`27603-045
`
`STACY MILLER
`
`APRIL MILLER
`
`DAISY MILLER
`
`JERRY MILLER
`
`JACQUELINE MILLS
`GEARY MILLS
`
`ROBERT MINOR
`
`MICHAEL MINOR
`
`23761-171
`
`00850- 1 04
`
`15 165-043
`
`289 1 8-009
`
`16878-078
`
`04582-043
`
`31389-034
`
`SCOTT MISERENDINO SR
`
`84246-083
`
`RUBEN MITCHELL
`
`TOBIAS MITCHELL
`
`WILLIAM MOATES JR
`
`MICHELLE MOBLEY
`
`MICHAELA MONCRIEF
`
`DANIEL MONSANTO
`LOPEZ
`JUAN MONTALVO
`
`ANDRE MOODY
`
`MARCUS MOODY
`
`10954-023
`
`1 1573-039
`
`14264-0 1 0
`
`49753- 177
`
`57905- 1 77
`
`77708-054
`
`15669-479
`
`09230-028
`
`204 1 3 -043
`
`NATHANIEL MORRIS
`
`GLADSTONE MORRISON
`
`47993- 177
`
`JACQUELINE MORRISON
`
`RUBIN MORROW
`
`RICHARD MOSELEY
`
`MICHAEL MOSES
`
`PHILISS MOSHER
`
`EDWARD MOSKOP
`
`DANNIE MOSLEY
`
`DOUGLAS MOSS
`
`KRISHNA MOTE
`
`TAMER MOUMEN
`
`MATTHEW MOWERY
`
`WALTER MUHAMMAD
`ALICIA NIURFIELD
`
`MICHAEL MURPHY
`
`TIMOTHY MURPHY
`
`JOHN MURPHY-
`CORDERO
`
`47995- 177
`
`75859-112
`
`3 1 267-045
`
`82384- 1 98
`
`72448-097
`
`09 1 59-025
`
`186 1 9-033
`
`00806- 1 20
`
`68377-067
`
`90928-083
`
`269 1 7-05 1
`
`76406- 112
`
`57381- 177
`
`15782-424
`
`43267- 1 77
`
`37950-069
`
`Page 14 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 15 of 24
`
`Name
`
`DONALD MYERS
`
`RHONDA MYRICK
`
`MIYOSHIA NANCE
`
`ARTURO NATERA
`
`COLIN NATHANSON
`
`GUILLERMO
`NAVARRETE JR
`YAN41L NAVEDO-
`RAMIREZ
`CARLOS NAZARIO-
`LOPEZ
`
`JUAN NEGRETE
`
`Reg. No.
`
`09 1 39-028
`
`2 1 83 1 -032
`
`39117-177
`
`7 1 460-080
`
`29308-112
`
`61801-112
`
`36027-069
`
`69924-0 1 8
`
`26585-380
`
`JESUS NEGRON-ROSSY
`
`433 17-069
`
`JAMES NEKVASIL JR
`
`DEXTER NELSON
`
`JONATHAN NELSON
`
`BENJAMIN NEWMAN
`
`JOHN NEWTON
`
`BRIAN NEWTON
`
`MANUEL NICASIO
`
`043 1 7-027
`
`11964-042
`
`34556- 177
`
`333 13-045
`
`30965-044
`
`60572-0 1 8
`
`833 16-380
`
`Name
`
`UCHECHI OHANAKA
`
`PATRICK OKROI
`
`MASON OLSON
`
`CHRISTOPHER OMIGIE
`
`RALPH O’NEAL III
`
`CHARLES O'NEIL
`
`JOSE ORELLANA
`MONTALVO
`FELIX ORTIZ-
`RODRIGUEZ
`
`HECTOR ORTIZ-
`TARAZON SR
`CHARLTON OSBOURNE
`
`OGIESOBA OSULA
`
`RUSSELL OTT
`
`CRAIG OTTESON
`
`DONALD OVERFIELD
`
`CRUZ OVIEDO
`
`GAIL OWENS
`
`RACHEL PADGETT
`
`Reg. No.
`
`13320- 1 79
`
`17044-273
`
`17204-273
`
`66007-01 9
`
`1 8792-075
`
`6 1 036-004
`
`91380-083
`
`50607-069
`
`68824-308
`
`23630-055
`
`44879- 1 77
`
`46191-424
`
`54711-177
`
`14030-067
`
`16368-480
`
`55119-018
`
`20200-02 1
`
`MATT NICKA
`
`DARYL NICKERSON
`
`SHARLEEN NICKLE
`
`SHERITA NICKS
`
`CHRISTOPHER NIETO
`
`ROBERT NIMOCKS
`
`MARK NIX
`
`GARY NOLEN
`
`GEORGE NOONAN
`
`01952- 122
`
`29444-057
`
`327 1 7-064
`
`85909-083
`
`09256- 1 22
`
`57045-039
`
`48352-074
`
`09762-062
`
`04248-036
`
`RODRIGUEZ NORMAN
`
`9 1 4 1 9-083
`
`LARRY NORQUIST
`
`KRISTIN NORRIS
`
`JOSE NUNEZ
`
`ADRIAN NUNEZ
`
`QUEREN-HAPUC OCHOA-
`ROMERO
`WILLIAM OGBONNA
`
`179 1 7-273
`
`22208-026
`
`43507-0 1 8
`
`65615-280
`
`75376-408
`
`93445-083
`
`LISA PAGE
`
`MICHAEL PAHUTSKI
`
`CYNDY PALMA
`
`MYRNA PARCON
`
`22267-026
`
`12411-058
`
`6397 1 -380
`
`49681-177
`
`THOMAS PARENTEAU
`
`67736-061
`
`RONALD PARHAM
`
`DARNELL PARKER
`
`WALIS PARRA-REYES
`
`BABUBHAI PATEL
`
`MANUELA PAVON
`
`SPENCER PAYNE
`
`JAMES PAYTON
`
`ROSA PAZOS CINGARI
`
`JUAN PECINA
`
`CAROL PEDERSON
`
`GEORGE PEN A
`
`JULIO PENA
`
`30548-076
`
`2208
`
`1 -0 1 6
`
`1 8260-02
`
`1
`
`46049-039
`
`50607- 1 77
`
`71685-066
`
`03490-033
`
`60903-01 8
`
`97459-020
`
`77852- 112
`
`67821 -018
`
`30941 -379
`
`Page 15 of 24
`
`

`

`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 16 of 24
`
`Name
`
`KARON PEOPLES
`
`BERNARDO PEREZ
`
`Reg. No.
`
`63608-037
`
`37097-086
`
`LUZ PEREZ DEMARTINEZ
`
`15968-049
`
`WILLIAM PERRY
`
`ROBERT PERRY
`
`DAVID PERRY
`
`JOSE PERU
`
`DIONE PETITE
`
`SEAN PETRIE
`
`HUNG PHAN
`
`RODNEY PHELPS
`
`JENNIFER PHILLIPS
`
`SHAWANNA PHIPPS
`
`ONEIDA PICASSO
`
`26474-077
`
`09845-028
`
`30853-009
`
`50110- 177
`
`12611-003
`
`55543-039
`
`56613-177
`
`21576-032
`
`83099-080
`
`33777-058
`
`50205-177
`
`NELSON PICHARD-REYES
`
`6542 1 -053
`
`CLAUDIA PIEDRA
`
`JUAN PIMENTEL
`
`4 1 545-479
`
`5 1 088-408
`
`Name
`
`RON PRUITT
`
`ROBERTO PULIDO
`
`DAVID QUINTANA
`
`VICENTE QUIROZ
`RICHARD RACH III
`
`CHAD RAGIN
`
`SAIED RAMADAN
`
`HENRY RANIER
`
`LILLIANE RAMIREZ
`
`DAVID RAMIREZ
`
`ROBERT RAMSEUR
`
`EPHRAIM RAMSEY
`
`GREGORY RAND
`
`GEN A RANDOLPH
`
`FLINT RATLIFF
`
`DEBRA RATLIFF
`
`JOHNNY READER
`
`Reg. No.
`
`500 1 5-039
`
`76825-004
`
`15904-028
`
`9 1 208-308
`
`14859-088
`
`68352-004
`
`39093-083
`
`17787-032
`
`69571-112
`
`30333-279
`
`53900- 1 77
`
`08266-067
`
`38641- 177
`
`32288-171
`
`16268- 1 7 1
`
`17546-280
`
`17905-078
`
`13067- 1 04
`
`ERICK PINERO-ROBLES
`
`5065 1 -069
`
`VENTERI A REASON
`
`JOHN PIPKIN
`
`MATHIAS PIZANO
`
`RICHARD PLATO
`
`64455-056
`
`08586-030
`
`726 1 9-079
`
`TAMIR REAVES
`
`DENISE REDMAN
`
`DARA REDMOND
`
`76735-066
`
`27330- 1 80
`
`17862-029
`
`GREGORY PODLUCKY
`
`30494-068
`
`JOSEPH REEDER-SHAW
`
`56147-039
`
`DUSTIN POE
`
`JULIEN POLK
`
`34527-00 1
`
`24638-11 1
`
`DAVID REESE
`
`52 139-066
`
`FREDERICK REEVES
`
`25040-009
`
`RAUL PORRAS-ACOSTA
`
`10229- 180
`
`ZEN AIDO RENTERI A JR
`
`69119-1 12
`
`ROBERT PORTER
`
`KEVIN PORTIE
`
`ISHMI POWELL
`
`CLISTY PRATT
`
`MELISSA PRESTON
`
`JOAN PRICE
`
`JEREMIAH PRIDE JR
`
`DEVANTE PRIOLEAU
`
`EARL PRITCHARD
`
`HARRY PRITCHETT
`
`15875-075
`
`17127-035
`
`69585-066
`
`55423 - 177
`
`1 1 892-480
`
`20402-02 1
`
`77002-06 1
`
`32563-171
`
`3042 1 -076
`
`42565-074
`
`SARAH REYES
`
`MAYRA REYES
`
`CRYSTAL REYES
`
`05783-095
`
`57582- 1 77
`
`24740-280
`
`DILEAN REYES-RIVERA
`
`39927-069
`
`MARQUIS REYNOLDS
`
`APRIL RICE
`
`GALLOWAY RICH III
`
`RONALD RICHARD JR
`
`67705-060
`
`18201 -026
`
`71714-019
`
`0238 1-095
`
`MICHAEL RICHARDSON
`
`70991-019
`
`ROGER RICHARDSON
`
`08602-028
`
`Page 16 of 24
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`

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`Case 2:13-cr-00018-RTB Document 964 Filed 12/13/24 Page 17 of 24
`
`Name
`
`KIKO RICHMOND
`
`Reg. No.
`
`85556-083
`
`Name
`
`JOSEPH ROHE JR
`
`JENNIFER RICHMOND
`
`98686-379
`
`OMAR ROJAS
`
`THOMA