Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_03-cv-01180/USCOURTS-cand-5_03-cv-01180-6/pdf.json

Nature of Suit Code: 710
Nature of Suit: Fair Labor Standards Act
Cause of Action: 29:201 Fair Labor Standards Act

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UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

(Oakland Division) 

PAUL VELIZ, et al, On behalf of 

Themselves and All Others Similarly 

Situated. 

Plaintiffs, 

vs. 

CINTAS CORPORATION, an Ohio 

corporation; PLAN ADMINISTRATOR 

for the Cintas Partners’ Plan; and 

DOES 1-25, inclusive, 

Defendants. 

Case No. 03-01180 (SBA) 

CLASS ACTION 

ORDER 

[Docket Nos. 433, 445, 451 & 460] 

I. INTRODUCTION 

The following motions are before this Court: (1) Defendant Cintas Corporation’s 

(“Cintas”) Motion to Stay Proceedings, Pursuant to 9 U.S.C. § 3, as to Certain Opt-in Plaintiffs 

Who are not Subject to the Court’s April 5, 2004 Order [Docket No. 445], (2) Defendants’ 

Motion to Dismiss as to Certain Opt-In Plaintiffs for Improper Venue or, in the Alternative, to 

Transfer for Improper Venue or, in the Alternative, to Transfer in the Interests of Justice and 

Convenience [Docket No. 433], (3) Plaintiffs’ “Motion in Compliance with Court Orders 

Regarding Which Plaintiffs Must Arbitrate and Which Plaintiffs May Litigate Their Non-ERISA 

Overtime Wage Claims ” [Docket No. 451], and (4) Plaintiffs’ Motion for Leave to File Second 

Amended Complaint [Docket No. 460]. Having read and considered the arguments presented by 

the parties in support of and in opposition to those motions in the papers submitted to the Court, 

and having heard and considered the arguments presented by counsel at the October 18, 2005 and 

October 27, 2005 hearings on those motions, the Court hereby enters the following Order, for the 

reasons stated herein and for the reasons as were more fully stated by the Court on the record at 

the hearings on October 18, 2005 and October 27, 2005. 

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II. CINTAS’ MOTION TO STAY PROCEEDINGS, PURSUANT TO 9 U.S.C. § 3, AS 

TO CERTAIN OPT-IN PLAINTIFFS WHO ARE NOT SUBJECT TO THE 

COURT’S APRIL 5, 2004 ORDER 

Since Cintas filed its Motion to Compel Arbitration (Docket No. 45) as to certain 

plaintiffs in August 2003, approximately 2,400 persons have “opted in” to this case by filing 

consent-to-sue forms. Many of them signed individual employment agreements with arbitration 

terms. The parties have agreed that the plaintiffs to whom Cintas’ Motion to Stay was directed 

consist of the persons listed on Exhibits E, F, G, H, I and J to the Joint Statement of the Parties in 

Response to the Court’s September 27, 2005 Order [Docket No. 501]. A copy of those lists is 

attached as an Appendix hereto. The 1,884 persons on the lists attached as an Appendix hereto 

are referred to in this Order as the “Stay Motion Plaintiffs”.1

 

This Court has held that none of the Stay Motion Plaintiffs is subject to Cintas’ original 

Motion to Compel (and thus have not been compelled by this Court to arbitrate their claims). 

May 4, 2005 Order at 13 [Docket No. 426]. 

Cintas has now moved pursuant to Section 3 of the Federal Arbitration Act (“FAA”) to 

stay further litigation of the claims asserted in this action by each of the Stay Motion Plaintiffs 

until “arbitration has been had in accordance with the terms of the agreement” into which each of 

the Stay Motion Plaintiffs entered. Under the FAA, if the Court determines that a party’s claims 

are arbitrable, it must stay the litigation of those claims upon a party’s request. 9 U.S.C. § 3. 

Plaintiffs have asserted that the Court is also required to compel arbitration of the claims 

of the Stay Motion Plaintiffs on the theory advanced by plaintiffs -- that Cintas waived its 

statutory right under the FAA to move in this Court only to stay or should be estopped from 

arguing that the Stay Motion Plaintiffs should not be compelled by this Court based on prior 

statements to this Court. The Court has reviewed the parties’ submissions and finds no authority, 

and plaintiffs have cited no case, where a court has compelled arbitration of plaintiffs' claims in 

 

1

 The parties agreed at the hearing that, by virtue of this Court's Order of April 5, 2004 and the 

Stipulation and Order of June 9, 2004, all opt-in plaintiffs with arbitrable overtime claims, who 

had filed consents to sue prior to June 9, 2004 would be compelled to arbitrate their claims. 

Therefore, the Stay Motion Plaintiffs are those plaintiffs who filed consent-to-sue forms and 

opted into the litigation after June 9, 2004. 

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the absence of a motion or petition to compel arbitration under 9 U.S.C. § 4. Nor have plaintiffs 

cited any authority where a court has found that a defendant has waived its rights to seek a stay of 

proceedings pursuant to 9 U.S.C. § 3, or where a court found judicial estoppel preventing a 

defendant from electing to seek a stay pursuant to 9 U.S.C. § 3, while at the same time electing 

not to make a motion or petition to compel under 9 U.S.C. § 4. Nor have plaintiffs put forward 

any facts that support their assertions. Based upon the parties’ submissions and for the reasons 

more fully stated on the record, Cintas’ Motion is GRANTED and the Court hereby STAYS the 

claims of each of the Stay Motion Plaintiffs2

 until arbitration of such Stay Motion Plaintiff’s 

FLSA and state law claims (if any) “has been had in accordance with the terms of the agreement” 

into which such person entered. 9 U.S.C. § 3. 

III. CINTAS’ MOTION TO DISMISS AS TO CERTAIN OPT-IN PLAINTIFFS FOR 

IMPROPER VENUE OR, IN THE ALTERNATIVE, TO TRANSFER FOR 

IMPROPER VENUE OR, IN THE ALTERNATIVE, TO TRANSFER IN THE 

INTERESTS OF JUSTICE AND CONVENIENCE 

Cintas moved to dismiss or transfer venue with respect to 36 opt-in plaintiffs who 

executed employment agreements with Cintas or a predecessor company that contain forum 

selection clauses (“Venue Motion Plaintiffs”). Cintas moved to dismiss the claims of the Venue 

Motion Plaintiffs pursuant to Federal Rule of Civil Procedure 12(b)(3) or, alternatively, dismiss 

or transfer venue either pursuant to 28 U.S.C. §1406(a) or §1404(a). 

 For the reasons more fully stated on the record, the Court finds that Cintas has waived any 

right to move to dismiss these plaintiffs’ claims by failing to timely raise any objection to venue. 

28 U.S.C. § 1406(b). In its Answer to Plaintiffs’ First Amended Complaint, filed July 9, 2004, at 

a time when several venue plaintiffs had already opted into the litigation, Cintas admitted that 

venue in this Court was proper. Moreover, Cintas failed to timely assert improper venue prior to 

the instant motion without any credible justification for its failure and indicated by its course of 

 

2

 This portion of the Court’s Order does not apply to Plaintiffs Thomas Bradley of Missouri, 

Louise Bruck of Ohio, and Andrew M. Olson of California. These three plaintiffs are addressed 

separately in Section IV below. Furthermore, it does not apply to those opt-in plaintiffs that had 

filed consents to sue by June 9, 2004, pursuant to the Stipulation and Order of June 9, 2004. 

Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 3 of 61
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conduct over the two and a half years this matter has been in litigation that it had no objection to 

venue. Therefore, the Court DENIES Cintas’ requests under Federal Rule of Civil Procedure 

12(b)(3) and under 28 U.S.C. § 1406(a). Further, after hearing, discussing and considering the 

parties’ arguments addressing the numerous factors that the Court is to consider in evaluating a 28 

U.S.C. § 1404(a) motion, and for the reasons stated more fully on the record, the Court finds that 

Cintas has not met its burden of demonstrating that a transfer of the action as to these plaintiffs 

will enhance the convenience of the parties and witnesses, and serve the interests of justice. IT IS 

HEREBY ORDERED that Cintas’ Motion to Dismiss for Improper Venue Pursuant to Federal 

Rule of Civil Procedure 12(b)(3), or to transfer the claims pursuant to 28 U.S.C. § 1406(a) or 28 

U.S.C. § 1404(a) is DENIED. 

IV. PLAINTIFFS’ “MOTION IN COMPLIANCE WITH COURT ORDERS 

REGARDING WHICH PLAINTIFFS MUST ARBITRATE AND WHICH 

PLAINTIFFS MAY LITIGATE THEIR NON-ERISA OVERTIME WAGE 

CLAIMS” 

Plaintiffs’ Motion in Compliance with Court Orders Regarding Which Plaintiffs Must 

Arbitrate and Which Plaintiffs May Litigate Their Non-ERISA Overtime Wage Claims seeks the 

following relief: (1) an Order that the arbitration agreements between Cintas and opt-in plaintiffs 

from Arizona, Louisiana and Pennsylvania are unenforceable under state law; (2) that the 

arbitration agreements between Cintas and six opt-in plaintiffs -- Thomas Bradley, Louise Bruck, 

Allan J. Gumbs, Douglas A. Johnson, Andrew M. Olson, and Clarence E. Stewart III -- are 

unenforceable on the ground that they are procedurally unconscionable; and (3) that the Court 

should deny Cintas’ Motion to Stay Proceedings, Pursuant to 9 U.S.C. §3 as to Certain Opt-In 

Plaintiffs Who Are Not Subject to the Court’s April 5, 2004 Order [Docket No. 445]. Because 

the Court has granted Cintas’ Motion to Stay, the Court does not further consider here plaintiffs’ 

request in that regard.3

 

 

3

 Plaintiffs’ counsel also challenged the enforceability of agreements signed by two individuals, 

David Gentry and Christopher Lackey. The Court finds that Cintas’ evidence, showing that 

Messrs. Gentry and Lackey last worked for Cintas in Georgia, is persuasive. While plaintiffs’ 

counsel contends that those two employees worked in Tennessee, the only admissible evidence 

offered on the point is the Christerson Declaration [Docket No. 431 at Exhibit A] showing that 

the last place worked for these individuals was in Georgia. The Court finds that David Gentry 

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1. The Laws of Arizona, Louisiana and Pennsylvania Do Not Render the 

Arbitration Agreements Unconscionable 

The parties dispute whether Cintas’ arbitration agreements are enforceable under the laws 

of Arizona, Louisiana, and Pennsylvania. For the reasons stated more fully on the record, Cintas’ 

arbitration agreements are enforceable under the laws of those three states because those laws do 

not require bilaterality of promises to arbitrate. Even if Pennsylvania law requires such 

bilaterality, absent a showing of “business realities” that would justify non-mutuality of promises, 

Cintas has demonstrated sufficient business need for access to the courts to litigate claims against 

employees who breach their confidentiality and non-compete covenants. Lytle v. CitiFinancial

Servs., Inc., 810 A.2d 643 (Pa .Super. 2002). Therefore, opt-in plaintiffs who executed arbitration 

agreements and who last worked for Cintas in Arizona, Louisiana, and Pennsylvania must 

arbitrate their overtime claims. 

a. Arizona 

Under Gates v. Ariz. Brewing Co., 95 P.2d 49, 52 (1939), mutuality exists where the 

parties have exchanged mutual promises. Arizona courts do not require a special promise to be 

directed to a particular obligation. See Carroll v. Lee, 712 P.2d 923, 926 (Ariz. Sup. Ct. 1986). 

The Court further notes that plaintiffs have not directed the Court to any authorities suggesting 

that bilaterality is a factor that must be considered under Arizona law. The Court finds that the 

arbitration agreements between Cintas and the plaintiffs from Arizona are enforceable under state 

law and under 9 U.S.C. § 2. 

b. Louisiana 

Louisiana courts will not uphold an arbitration agreement where a promise is illusory or 

where there is no mutuality of obligation between the parties. Plaintiffs do not contend the 

arbitration agreement here is illusory. While Cintas reserved the right to pursue in court certain 

claims, that reservation does not negate their obligation to arbitrate claims brought by plaintiffs. 

It is relevant to note that in Gill v. Jim Walter Homes of La., Inc., 187 F.Supp.2d 618 (W.D. La. 

 

and Christopher Lackey are subject to individual employment agreements with Georgia as the 

governing state law. 

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2002), where, as here, only one party reserved the right to pursue certain claims in court, the court 

found there was mutuality of obligation. Given the presumption of arbitrability that the Louisiana 

Supreme Court has imposed, and the adoption of a liberal policy favoring arbitration, see 

Aguillard v. Auction Mgmt. Corp., 908 So.2d 1 (2005), the Court finds the arbitration agreement 

enforceable under Louisiana law. 

c. Pennsylvania 

Plaintiffs argue that the Court should hold agreements between Cintas and plaintiffs from 

Pennsylvania to be unenforceable as lacking mutuality, relying primarily on Lytle v. CitiFinancial 

Servs., Inc., 810 A.2d 643 (Pa. Super. Ct. 2002). According to Lytle, the party that retained the 

right to litigate in court must have a justification of business realities which compel the inclusion 

of the right to litigate in the agreement; otherwise the agreement is void as unconscionable. Id. at 

665. Plaintiffs do not dispute that there are business realities that would justify the inclusion of 

the right to litigate in the Cintas agreements with respect to conduct identified under the 

irreparable harm provision. Thus, with respect to Cintas reserving for itself the right to go into 

court to seek an injunction, for the purpose of that conduct that falls within the irreparable harm 

clause, under Lytle, this Court finds that even assuming that Lytle were the only applicable state 

law authority, the standard has been met. The Court also finds that the weight of federal 

authorities supports this conclusion. See, e.g., Aames Funding Corp. v. Sharpe, No. 04-4337, 

2004 WL 2418284, * 5 (E.D. Pa. Oct. 28, 2004) (citing Harris v. Green Tree Fin. Corp., 183 

F.3d 173, 183 (3d Cir. 1999), vacated on other grounds, 2004 WL 2980407 (E.D. Pa. Dec. 22, 

2004); In re Brown, 311 B.R. 702, 709-10 (Bankr. E.D. Pa. 2004) (finding Lytle to be suspect 

based on Harris and Blair v. Scott Specialty Gases, 283 F.3d 595, 603 (3d Cir. 2002)); Choice v. 

Option One Mortg. Corp., No. 02-6626, 2003 U.S. Dist. LEXIS 9714 (E.D. Pa. May 13, 2003 

(same)); Montgomery v. Decision One Fin. Network Inc., No. 04-4551, 2005 U.S. Dist. LEXIS 

3031, *6-9 (E.D. Pa. Mar. 1, 2005). 

The Court finds that the arbitration agreements between Cintas and plaintiffs from 

Pennsylvania are enforceable under state law and 9 U.S.C. § 2. 

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2. Six Plaintiffs’ Declarations Regarding Procedural Unconscionability. 

Plaintiffs contend that this Court should not enforce arbitration agreements between six 

individual plaintiffs and Cintas because they were executed under procedurally unconscionable 

circumstances. As more fully stated on the record, the Court has analyzed each of these 

plaintiffs’ declarations to determine whether they were executed under conditions of procedural 

unconscionability as set forth in the laws of the states where they worked for Cintas. As to the six 

plaintiffs, the Court finds as follows: 

a. Thomas Bradley 

Under Missouri law, procedural unconscionability focuses on whether there is “high 

pressure exerted on the parties, fine print of the contract, misrepresentation, or unequal bargaining 

position.” Funding Systems Leasing Corp., v. King Louie Int’l, Inc., 597 S.W.2d 624, 634 (Mo. 

Ct. App. 1979). Mr. Bradley, a Missouri plaintiff, declares that when he was shown his 

employment agreement, he asked to take it home for review, but was not permitted to do so. He 

also declares he had no opportunity to read the agreement and was pressured into signing it. For 

the reasons stated at the hearing, and based on his declaration, the Court finds procedural 

unconscionability rendering Mr. Bradley’s arbitration agreement unenforceable. 

b. Louise Bruck 

Under Ohio law, no formation of an agreement occurs when no voluntary agreement 

existed. The Ohio courts consider the bargaining positions of the parties, whether the terms of the 

agreement were explained to the weaker party, and whether the party claiming the provision is 

unconscionable was represented by counsel. Porpora v. Gatliff Bldg. Co., 828 N.E.2d 1081, 1084 

(Oh. Ct. App. 2005). Ms. Bruck declares that she was not permitted to take the agreement home 

or to have an attorney review it prior to her signing it. She declares that she was instructed to sign 

the agreement immediately. For the reasons stated at the hearing, and based on her declaration, 

the Court finds procedural unconscionability rendering Ms. Bruck’s arbitration agreement 

unenforceable. 

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c. Allan Jason Gumbs 

Under Maryland law, the courts’ analyses of procedural unconscionability focuses on 

"whether the imposed-upon party had meaningful choice about whether and how to enter the 

transaction." Walther v. Sovereign Bank, 386 Md. 412, 426 (2005). Mr. Gumbs declares that he 

requested to take home “some materials”, but his request was denied. Mr. Gumbs neglects to 

identify what “materials” he requested to take home or, more importantly, whether they included 

the employment agreement. He does not indicate that he was rushed in his review of the 

agreement or that he raised any issues or concerns with anyone, such that he was denied a 

meaningful choice about whether to execute the agreement. For the reasons stated at the hearing, 

and based on his declaration, the Court finds no procedural unconscionability under Maryland 

law. 

d. Douglas A. Johnson 

Under Kansas law, the state Supreme Court has identified the following factors to aid in 

the determination of unconscionability: (1) the use of printed form or boilerplate contracts drawn 

skillfully by the party in the strongest economic position, which establish industry wide standards 

offered on a take it or leave it basis to the party in a weaker economic position; (2) a significant 

cost-price disparity or excessive price; (3) a denial of basic rights and remedies to a buyer of 

consumer goods; (4) the inclusion of penalty clauses; (5) the circumstances surrounding the 

execution of the contract, including its commercial setting, its purpose and actual effect; (6) the 

hiding of clauses which are disadvantageous to one party in a mass of fine print trivia or in places 

which are inconspicuous to the party signing the contract; (7) phrasing clauses in language that is 

incomprehensible to a layman or that divert his attention from the problems raised by them or the 

rights given up through them; (8) an overall imbalance in the obligations and rights imposed by 

the bargain; (9) exploitation of the underprivileged, unsophisticated, uneducated and the illiterate; 

and (10) inequality of bargaining or economic power. Willie v. Southwestern Bell Tel. Co., 219 

Kan. 755, 758-59 (1976). Mr. Johnson declares that he requested to take the agreement home 

with him, but he does not specify that the request was denied. Moreover, he states that he read 

the agreement, but not thoroughly. It appears that Mr. Johnson was afforded an opportunity to 

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review the contract and may or may not have been denied the opportunity to review it at home. 

While he asserts a lack of knowledge of the arbitration agreement provision, that failure can be 

laid at his feet as he admits he failed to read the agreement thoroughly. For the reasons stated at 

the hearing, and based on his declaration, the Court finds no procedural unconscionability under 

Kansas law. 

e. Andrew M. Olson 

Under California law, the courts have determined procedural unconscionability 

encompasses the contract formation focusing on the "oppression or surprise due to unequal 

bargaining power." Little v. Auto Stiegler, Inc., 29 Cal.4th 1064, 1071 (2003). Mr. Olson 

declares that when he requested to review the employment agreement at home, he was told he had 

to sign it immediately. Further, he was specifically advised that there was nothing important in 

the document. For the reasons stated at the hearing, and based on his declaration, the Court finds 

procedural unconscionability rendering Mr. Olson’s arbitration agreement unenforceable. 

f. Clarence E. Stewart III

The same California state law standard expressed above with respect to Mr. Olson applies 

to Mr. Stewart as well. Given the information contained in his declaration, the Court is unable to 

assess the fairness of his execution of the agreement in context. Although Mr. Stewart declares 

that he was given the agreement to sign before leaving on the day the agreement was presented, 

he does not indicate how much time he had to review his employment agreement. Moreover, Mr. 

Stewart had previously signed, without challenge, two other employment agreements containing 

identical arbitration provisions. No oppression or surprise has been shown. For the reasons 

stated at the hearing, and based upon his declaration, the Court finds no procedural 

unconscionability under California law. 

CONCLUSION 

IT IS HEREBY ORDERED that plaintiffs’ Motion [Docket No. 451] is DENIED in part 

such that (1) the arbitration agreements between Cintas and opt-in plaintiffs from Arizona, 

Louisiana and Pennsylvania are enforceable under the respective state laws and 9 U.S.C. § 2, and 

(2) the arbitration agreements between Cintas and opt-in plaintiffs Allan J. Gumbs, Douglas A. 

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Johnson, and Clarence E. Stewart III are valid and enforceable under applicable state law and 9 

U.S.C. § 2. Plaintiffs’ Motion [Docket No. 451] is GRANTED in part such that the arbitration 

agreements between Cintas and opt-in plaintiffs Thomas Bradley, Louise Bruck, and Andrew M. 

Olson are held to be unenforceable on the ground that they are procedurally unconscionable under 

applicable state law. 

V. PLAINTIFFS’ MOTION FOR LEAVE TO FILE THEIR PROPOSED SECOND 

AMENDED COMPLAINT 

Plaintiffs have moved for leave to file a proposed Second Amended Complaint adding 

state-law overtime claims on behalf of plaintiffs from an additional 

15 states: Arkansas, Kansas, Kentucky, Maine, Maryland, Massachusetts, Minnesota, 

New Mexico, Ohio, Oregon, Pennsylvania, Rhode Island, Washington, West Virginia and 

Wisconsin. [Docket No. 460 at 3:1-19]. The Motion “also propose[d] to add class 

representatives for each state subclass on the additional overtime claims, see ¶¶ 9-10, 20-29, 34-

35, 42, 44-54 [of the proposed Second Amended Complaint] and to name these same individuals 

as additional representatives of the national FLSA class. See¶149” [of the proposed Second 

Amended Complaint]. [Docket No. 460 at 3:20-23.] 

Cintas confirmed in the hearings that it does not oppose the Motion for leave to file the 

proposed Second Amended Complaint to the extent that the Motion would add the claims 

proposed therein of those proposed putative class representative plaintiffs who are permitted to 

litigate their claims in this Court. However, Cintas has opposed the Motion on grounds that leave 

to amend is improper because the claims as to many of the proposed named plaintiffs have 

previously been stayed or have now been stayed by virtue of the Court having granted Cintas’ 

Motion to Stay. Cintas also opposes the Motion on the ground that leave to amend is improper as 

to those proposed state-law subclass claims as to which the proposed representative plaintiffs are 

persons who are stayed from litigating. Finally, Cintas opposes the Motion for leave to amend to 

state an Arkansas law subclass claim on the ground that it would be futile to do so. 

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For the reasons stated more fully on the record, the motion is GRANTED IN PART and 

DENIED IN PART. The Court GRANTS the Motion for leave to file the proposed Second 

Amended Complaint with respect to those putative class or subclass representative plaintiffs who 

the parties agree may litigate their claims before this Court, and DENIES the Motion for leave to 

amend with respect to those plaintiffs who have been previously compelled to arbitration or who 

are subject to defendant’s Motion to Stay which has been granted elsewhere in this Order. 

Regarding plaintiffs’ proposed Arkansas subclass claim, the Court DENIES the request to 

amend the complaint to include such a claim without prejudice to later revisiting the issue, if 

appropriate, should the legal posture of this case change and/or the applicability of the Arkansas 

statute. 

IT IS HEREBY ORDERED that plaintiffs’ Motion [Docket No. 460] is DENIED in part. 

Plaintiffs are DENIED leave to file an amended complaint as to the claims of any plaintiffs who 

are compelled to arbitrate or who are stayed from litigating. Plaintiffs are DENIED without 

prejudice leave to file an amended complaint adding an Arkansas state minimum wage law claim 

as a Fourth Claim for Relief or otherwise. Plaintiffs’ Motion [Docket No. 460] is GRANTED in 

part in that they are granted leave to file a Second Amended Complaint with respect to those 

putative class or subclass representative plaintiffs who the parties agree may litigate their claims 

before this Court. Plaintiffs shall have ten (10) days’ leave to file their Second Amended 

Complaint, to the extent that leave to do so has been granted by this Order. Defendants shall 

have ten (10) days after service of the Second Amended Complaint to respond to it. 

IT IS SO ORDERED. 

Dated: 2/13/06________________________ ______________________________ 

 SAUNDRA BROWN ARMSTRONG 

 United States District Judge 

Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 11 of 61
Exhibit E

No. Last Name First Name Agreement 

Version

1 Abrahamsen David J. 03FL

2 Ackerman Nicholas 03A

3 Adams Randall 01A

4 Adkins Donald 96C

5 Adolph Joseph W. 03MD

6 Agler Bradley 99A

7 Agostini Jason 01A

8 Agozzino Vince 03IL

9 Ainsworth Daniel E. 03CA

10 Albright Ryan 99A

11 Aldrete Joel 01B

12 Alegria Roberto Carlos 99B

13 Alert Thomas Eugene 99A

14 Alfred Chad 01A

15 Alioto Brandon 99A

16 Allen Alice 03FL

17 Allen Joseph 02A

18 Allen Judd 01B

19 Allen Sean 02B

20 Allred Jonathan 99A

21 Allshouse Michael Lee 99A

22 Allspach Gary 02A

23 Alves Louis 03NY

24 Ames Christopher J 03NC

25 Ammon Ryan 99A

26 Amott Troy 99A

27 Anaya Issac 99B

28 Anaya John 99B

29 Anderson Darren MItchell 02A

30 Anderson David 03CA

31 Anderson Jeffrey 01A

32 Anderson Matthew 02A

33 Anderson Michael (Chad) 96A

34 Anderson Randy 99B

35 Anderson Robert D. 01A

36 Anderson Zebulan (Zeb) 96A

37 Andree Nathan J 02A

38 Andrews Joe 02A

39 Andrews Robert 96B

1

Case 4:03-cv-01180-SBA Document 501-6 Filed 09/29/2005 Page 1 of 41
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 12 of 61
No. Last Name First Name Agreement 

Version

40 Ansink, Jr. John O. 03VA

41 Aranegui Gus 96A

42 Arango Rick 99A

43 Arms Rick 99A

44 Armstrong Bryan 99B

45 Arroyo Heriberto 03CA

46 Arroyo Sijifredo 03B

47 Artley Stephen Paul 03VA

48 Arvin Harold W. 99A

49 Arvizu Ronald 99B

50 Ash Brian 01A

51 Atkins James 96A

52 Augustin Matthew 03LA

53 Ault Travis M. 02A

54 Avalos Agustin 99B

55 Avalos Guillermo 03CA

56 Avila Hector 02B

57 Aybar Jeffrey 96B

58 Bachman Sean 99B

59 Bachmann Kenneth J. 96A

60 Badgerow Gary 03CA

61 Bailey Wayne C 96A

62 Baker Brian 01A

63 Baker Joshua 99A

64 Baldwin Daniel S. 96A

65 Baldwin David 03MI

66 Banks Joe L 03GA

67 Barbarotta Sam 02A

68 Barfield Donald Ray 03TX

69 Barlow Stephen 01B

70 Barnes Gregg 99A

71 Barnes Relton 03MO

72 Barr Jeff 99A

73 Barrett Jason 96C

74 Bartz Michael 03A

75 Bass Donnie 02A

76 Bassett Dennis 99A

77 Batteate Domenico 99B

78 Baudier, Jr. Ramon J.. 96A

79 Bauer, Jr. Harold D. 99A

80 Baughman Casey 01B

81 Baumer Christopher 99A

2

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No. Last Name First Name Agreement 

Version

82 Baxter Aaron 96A

83 Beal Kevin 99A

84 Bean Robert W. 02A

85 Beard Everette G. 03VA

86 Beard Mitchell Aaron 02A

87 Beck Joseph 96B

88 Beckham Mark (Marshall) 03GA

89 Bedard Patricia 03A

90 Bell Wade 03A

91 Bell William 96A

92 Bender Daniel Lee 02A

93 Benedict Tyrone Charles 96A

94 Benson Josh 02A

95 Bentley Hank 99B

96 Bereza John 99B

97 Berlage Joseph E. 02A

98 Berna Brent 03OK

99 Berry Paul 99B

100 Bersch Warren 99A

101 Bertram Phillip 02B

102 Bertrand William 01A

103 Biase Joseph D. 96A

104 Bickham John D. 99A

105 Bickmeyer Warren 99A

106 Bierach Conrad 99B

107 Bigbee Gregory Cole 03MS

108 Bigelow Jason Scott 03AL

109 Bippus David W. 02A

110 Bishop Janice M. 03MS

111 Bissin Brooke A. 99B

112 Bitz William J. 03FL

113 Bivins Michael 03FL

114 Blackman Matthew L. 99A

115 Blackmon James Kurt 01A

116 Blaha Christopher 96A

117 Blaisdell Philip Daniel 01A

118 Blake Thomas FLynn 99A

119 Blanchard Bernard L 03TX

120 Blanco Noe 02B

121 Blenden Chad M. 02A

122 Bobeck Craig 03MI

123 Bobo Brian 99A

3

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No. Last Name First Name Agreement 

Version

124 Bobola Kenneth 03FL

125 Bodenmiller George 99A

126 Bohn David 99A

127 Bolen, Jr. Silas Ray "Bo" 03NC

128 Boman Jason 99A

129 Bonacorsi Daniel J. 02A

130 Bonds, Jr. Jackie Ray 01B

131 Booker Kathleen 03A

132 Booth Daniel 01A

133 Borawski Scott 99A

134 Borrmann Kevin 99A

135 Boslaugh Kevin 02A

136 Bossett Eric D. 03CA

137 Bostick Tony L. FAS-B

138 Bostwick Noah 01B

139 Botelho Troy 99B

140 Bova John S. Jr. 01A

141 Bow Jonathan James 01A

142 Bowden Robert 99A

143 Bower Kevin 96A

144 Bowles Randall 99A

145 Bowles, Jr. Robert F. 03NY

146 Bowman Daryl 99B

147 Boyd Ricko Lonnell 99A

148 Boyle Andrea 02B

149 Boyle Michael P. 02A

150 Boynton Kevin 96A

151 Braaten Bob 03WA

152 Bracamontes Ralph 99B

153 Bradley Tory 96B

154 Branscome Thomas Scott 03NC

155 Brantley Michael 01A

156 Bray Michael C 99A

157 Bridges Larry Daniel 03GA

158 Bridges Thomas Allan 99A

159 Brien Joseph 02A

160 Brinlee Robert 99A

161 Brinning Brandon 99B

162 Briseno Leonel 96B

163 Bristow Mark 99A

164 Brite Bobby 02C

165 Brock Stephen 96A

4

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No. Last Name First Name Agreement 

Version

166 Brooks Antoine Alonzo 01A

167 Brooks Chris 03CA

168 Brooks Dezmon 99B

169 Brooks Stephen 02B

170 Brown Chris 99A

171 Brown Christopher 03A

172 Brown Danny L. 03KY

173 Brown Jonathan 99B

174 Brown Michelle 99A

175 Brown Wayne 99A

176 Brown Jr. James 96A

177 Brown-Donald Cory 03MO

178 Browning Jennifer (Jenny) 99B

179 Browning Stuart 99A

180 Brown-Phillips Mary E. 99A

181 Bruno Stuart 03NJ

182 Brunson Gregory 96A

183 Bryant Gregory S. 96A

184 Buddie Brian 99A

185 Buen Brian 96A

186 Bullard Brandon Eugene 02A

187 Bunderson Jason 02A

188 Burch Jeffrey 02B

189 Burcke Robert 99A

190 Burgess Scott 01A

191 Burghart Vince McClain 99A

192 Burke Christopher 01B

193 Burke Donald 96C

194 Burke Michael 02A

195 Burress James Allen 03IL

196 Burt Steven Jonathan 99A

197 Burton Crezone 96A

198 Bush David J. 03OH

199 Butler Dustin Lee 96A

200 Butler Jeffrey A. 99A

201 Buuck Greg M. 99A

202 Byram Jason Albert 03A

203 Cabrera Jorge 03B

204 Cabrera Luis 01B

205 Cady Chad Jason 03A

206 Cagle Lucas Hunter 99A

207 Cala Peter James 99A

5

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No. Last Name First Name Agreement 

Version

208 Caldwell Scott Patrick 99A

209 Callahan John FAS-B

210 Calvin Dean 99A

211 Camden Christopher 03CA

212 Cameron Bruce 01A

213 Cameron Chris 99A

214 Campion Michael H. 03TX

215 Campos Gustovo G. 03CA

216 Cantu III Leonel 99B

217 Capuchino Neal 03DE

218 Carelock Bryan 01B

219 Carney Sr. Eric 99A

220 Carr Boyd 99A

221 Carr Ray Anthony 99A

222 Carrera Gerardo 96A

223 Carrillo Javier 03CA

224 Carter Charlie 03MO

225 Carter Kevin 96A

226 Carter Matthew S. 03CA

227 Carter Stephen W. 03GA

228 Carter Terry 96A

229 Carter Jr. Nelson 02A

230 Carthon Rickey 96B

231 Caruso Kenneth 03A

232 Cash Jason 96A

233 Casselman Dana 03SC

234 Cassens Everett W. 01A

235 Castens Richard 99A

236 Castleberry Don 02C

237 Caton Clinton 96B

238 Caudill Michael 03A

239 Cavanaugh Craig Robert 99B

240 Cavazos Jesse 03TX

241 Cervantes Marcos 02B

242 Chalmers Scott 99A

243 Chambers Veronica 03AL-Conf.

244 Chambers Sr Broderick 02C

245 Chapman Brent 99A

246 Chapman David 96B

247 Chappell Chad 01A

248 Charatin Daniel 99A

249 Chavez William 03CA

6

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 17 of 61
No. Last Name First Name Agreement 

Version

250 Chesser Larry D. 03MI

251 Chirino Humberto 96A

252 Choate Doug 01A

253 Christensen Eugene 03CT

254 Churches Dennis L. 99A

255 Cingel Timothy 02A

256 Citrano Chris 03A

257 Clark Arnie 99A

258 Clark Brian 99A

259 Clark Michael D. 99A

260 Clark Shon D. 03A

261 Clark Jr. Gerald 02A

262 Clayton William W. 03NY

263 Cleaves, Sr Jason 02A

264 Cobble James 03KY

265 Cockreham Colin 99A

266 Coe Steven M. 02A

267 Colavito Marc 02B

268 Colby Jeffrey 02A

269 Colca Keith 02A

270 Cole Dennis 99A

271 Collazo Edwin Upeano 03VA

272 Collins Aaron 99A

273 Collins Bobby 03TX

274 Collins French 03IN

275 Colunga Edward 99B

276 Colunga Orlando 03NV

277 Comaty Kevin 99A

278 Combs Gary 99A

279 Comiso Mike 96A

280 Conigland James W. 96A

281 Conley Marty D. 03KY

282 Connelly James 03B

283 Conner Michael 02B

284 Conti Matthew 99A

285 Contreras Carlos Javier 03CA

286 Contreras Javier 03CA

287 Contreras Ricardo 02G

288 Conway Merle 03FL

289 Cook David 99A

290 Coombs Jason M 03FL

291 Cooper Daniel B. III 02A

7

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No. Last Name First Name Agreement 

Version

292 Cooper Erinn 02B

293 Cooper Leon Allen 03MO

294 Cooper Shirlene 03A

295 Cope Jr. James Andrew 96A

296 Coppock II Lonnie 96B

297 Corelli Charles 96A

298 Cornelius Randall M. 03AL

299 Cornett Michael 01B

300 Cortes Gustavo 99B

301 Cortes Jr. Juventino 99B

302 Cortez Sonny 99B

303 Cothran Matthew 96A

304 Cothran Robert A. 03FL

305 Cotter Bruce 03MN

306 Cottini Jeffrey Louis 02B

307 Cottrell Michael 01A

308 Cottun Jon-mikal 02A

309 Coulon Kevin 99A

310 Coulson Jeffrey M. 99A

311 Cousins Willie 03MS

312 Cowles Barbara 02A

313 Cox Michael 99C

314 Coy Aaron 01A

315 Craig John 99B

316 Craig John Maurice 02B

317 Crandle Tom 96A

318 Crawford James Ryan 99A

319 Crawford Nathaniel T. 96A

320 Crawford Wesley 99A

321 Crews Chad 03NC

322 Crismond Jeff 01A

323 Crivello Tony 99B

324 Croft Virgil Lee, III 99B

325 Crook Robert 03A

326 Crosby Germain 96A

327 Crumley Timothy 96A

328 Cruz Carlos R 03B

329 Cruz Rene 03A

330 Culley Donna J. 99A

331 Cumley Michael 99A

332 Czamara Jamie 99A

333 D’Amato Pasquale 02A

8

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No. Last Name First Name Agreement 

Version

334 Dahbu Dahbu 96A

335 Dahl Shawn L. 02A

336 Dahmke Robert 03I

337 Dailey Thomas L 99A

338 Dakos Michael D. 03CA

339 Dalsass Mark 96B

340 Damron Dan II 96A

341 Danelle Dana 03A

342 Dangerfield Raymond L. 96B

343 Daniel Roger 99A

344 Daniels Jason 03WA

345 Dardon Jose 02A

346 Davidson Aaron Lindsay 01B

347 Davis Jason 99A

348 Davis Jeffrey C 02B

349 Davis Robert Samuel 99B

350 Davis Wayne 02B

351 Davison Dustin 02A

352 Dawson Dan 96C

353 Dawson Keith C. 99B

354 Dawson Timothy 02B

355 Day Jackie Nelson 96A

356 Day Patrick 03CA

357 DeBano Craig 99B

358 DeBilzan David 96B

359 Deely Daniel 01A

360 Dees Chris C. 99B

361 DeFelix Matthew J. 02A

362 DeGroot Robert J. 99A

363 DeLaneo David 01B

364 DeLauro Michael 03CT

365 Delgado Oscar R. 03IL

366 Delort John 99A

367 DelSorbo Frank 99A

368 Dempsey James 96A

369 DeMulling Douglas 96A

370 Deneka Michael 99A

371 Denise Matthew 01A

372 Dennis Marc 01A

373 DeRosia Troy L. 02A

374 Dervin John H 01B

375 DeSantis Michael E. 03FL

9

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No. Last Name First Name Agreement 

Version

376 Devlin Thomas 03NJ

377 Diaz Albert 03FL

378 Diaz Jorge 03CA

379 Diazgranados Humbert 99A

380 Dickerson Jimmy 03TX

381 Diebler Bryan 99A

382 Dillard Marcus 99B

383 Dillon Michael James 99A

384 Dimac Jasmin 01A

385 DiPaolo Derrick 02A

386 DiSalvo Carl 99A

387 Dixon Jean Lande FAS-C

388 Dixon Timothy A. 99A

389 Dixon III Roy 96A

390 Dixon JR. Billy Ray 03AL

391 Dodson Tommy 99B

392 Doherty John F., Jr. 99A

393 Dolan John 96A

394 Doll Russell 01B

395 Dollhopf Thomas Nile 99A

396 Dompke Alvin 03WI

397 Donahue Christopher 03CA

398 Donegan Michael 96A

399 Dool Mark E 03CA

400 Dorris Jermaine 02C

401 Doss Robert 01B

402 Dossin Ernest 96A

403 Downey George 02A

404 Downey James 99A

405 Drahos James 99A

406 Dravland David 99A

407 Drenckhahn Larry A. 96D

408 Drendel Lynn M. 01A

409 Driggers Ashley 02B

410 Drought Debra 03IL

411 Drummond Michael 02A

412 Ducey Kevin Edward 02A

413 Duell Clarence 99A

414 Dulan Nyjeri 03CA

415 Dunham Matthew H. 96B

416 Dunlap Travis 99A

417 Duran Jesse 01B

10

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No. Last Name First Name Agreement 

Version

418 Durbin Joseph Len 99B

419 Durbin Phillip 96B

420 Durkin R. Patrick 99A

421 Dwarte Mark Daniel 02A

422 Dyer John 99A

423 Eagle Ryan Daniel 01A

424 Earl Luis R. 99A

425 Eastman III John James 96A

426 Eaton Sean 03A

427 Ecija Allan 03A

428 Edenfield Samuel 99B

429 Edney Jeff 03MI

430 Edwards Anthony 02A

431 Edwards Douglas 03NJ

432 Edwards Joseph E. 03RI

433 Edwards Mark 03CA

434 Eggebeen John 96A

435 Ehrman Steve 96C

436 Eldridge Kendall 02A

437 Elliott William 02A

438 Ellis Sean 99B

439 Ellsworth Jeffrey 99A

440 Emberland Douglas Brian 03CA

441 Emmerling Robert 99D

442 Enriquez Jesus, Jr. 99B

443 Erazo Aliexer 99C

444 Ernsperger Jerry 96B

445 Ernst Gregory 96A

446 Escovar Jason 99B

447 Esparaza Pablo 96B

448 Esparza Edgar 01A

449 Esparza Paul 03CA

450 Esparza, Jr Sam 03CA

451 Estrada Richard 03CA

452 Estrada Robert 03CA

453 Etzler Michael 01A

454 Evans Edward 99A

455 Evans Randall 96A

456 Evans Terry C. 03MS

457 Fabrizio Samuel 99A

458 Fadeff (Scruggs) Jodi 02B

459 Fairley Reginald D. 03PA

11

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No. Last Name First Name Agreement 

Version

460 Fancher Thomas 99A

461 Farris Greg 01A

462 Farthing Kenneth 99A

463 Fast Randolph 03WI

464 Faul Karl 96A

465 Faul Shane 99A

466 Favret J. MiIchael 99A

467 Feagin Mark Anthony 03KS

468 Feehan Scott 96A

469 Feeney Patrick 03MI

470 Fenstemacher Rick 03CA

471 Ferguson Ken 99B

472 Ferreira Carlton Manuel 02A

473 Ferrell Rick 99A

474 Ferrer Hector 99B

475 Fielding Scott 02A

476 Fields Rickey 03MI

477 Fillingame Alan 99B

478 Finch James 99A

479 Fincham Jon Curtis 99A

480 Finnie William D. (Bill) 96B

481 Firer Ruslan 99A

482 Fisher Alfred 03NJ

483 Fisher Nicholas 01A

484 Flagg James 96B

485 Flanagan Robert 99A

486 Fleek James 01A

487 Flintom Frank 99A

488 Flores Eduardo 02B

489 Flores Roger 99B

490 Floyd Ricky 99A

491 Fogg Jr. Norman 02A

492 Follen James 03MI

493 Folz Jason 99C

494 Fonseca Ricardo 03CA

495 Forbes Wanda 02A

496 Ford John E. 02A

497 Ford Robert C 96B

498 Foreman Michael E. 03A

499 Fortune Scott 99A

500 Foster H. Berk 01A

501 Fourman Julia 03SC

12

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No. Last Name First Name Agreement 

Version

502 Fournier Steven 99A

503 Fragassi Shawn 03IL

504 Fraginals Mauricio 96A

505 France-Kelly Timothy 96B

506 Franklin Henry 99B

507 Franks Glenn Mark 99A

508 Franks Jerome 96A

509 Frashier Dylan M. 02A

510 Frazer Joshua 02A

511 Frazier Joseph 99A

512 Freeman Nathan 03B

513 Freier Bruce 99A

514 French Derek 96A

515 French James David 01B

516 French Ronald 99A

517 Fridley Michael 99B

518 Frierson David M. 03FL

519 Frierson Jeremaine 03TX

520 Fries Rick 01A

521 Frink David 99A

522 Fuentes Michael Anthony 03CA

523 Fuerst Craig 03A

524 Fulce Jr. Raymond 01B

525 Fuqua William (Rob) 02A

526 Gable Jaymes 96A

527 Gaeta Jr. Steve 02B

528 Gage Mark 99A

529 Gagne William 02A

530 Gaines Ronnie 99A

531 Galicia Tomas 99B

532 Galik Grant 01A

533 Gallo Russ 03CT

534 Gallop Chris 03CA

535 Galloway Phillip R., Jr. 96A

536 Gambill Kevin W. 99A

537 Gamez Ruben 99B

538 Garcia Anthony 99B

539 Garcia Edmundo 99B

540 Garcia Edward P FAS-B

541 Garcia Jerry 03CA

542 Garcia Lossan 03TX - Plant 

543 Garcia Tracy Ramos 02B

13

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No. Last Name First Name Agreement 

Version

544 Garcia Jr. Adan 03TX

545 Gardner Brian 99A

546 Gardner Paul J. II 03GA

547 Gardner Jr. Ronald 01A

548 Garity Thomas David 01A

549 Garland Kelby 03A

550 Garrett Ricky 03A

551 Garrett Shawn 02A

552 Garrett-Webb Melinda 99A

553 Garrison Lamont 96B

554 Gartin Chad 03A

555 Gaskins Stephen 01A

556 Gastelum Jesse 03CA

557 Gates Sammy 99B

558 Gaul Michael 03MS

559 Gay Michael Keith 03AL

560 Gedinsky Kevin 96A

561 Geer Robert L. 99A

562 Geile John 99A

563 Gemmati Michael 03FL

564 Gemmati Phillip J. 03FL

565 Genther Brandon 99A

566 Gentry David Lewis 96A

567 Gentry Joshua 01B

568 Gentry Lee Edward 03CA 

569 Gentry Wyman 99B

570 Giammusso Carrie 99B

571 Gibson Tyler John 02A

572 Gienapp Dalero 03CA

573 Gill John 01A

574 Gilliland Brent 96A

575 Gilmore James 99A

576 Gilmore Josh 01A

577 Gitmed Kurt 99B

578 Godoy Karlo 03CA

579 Goemaat Anthony 03B

580 Goines Pamela 03A

581 Golden Daniel 99B

582 Gomez Jeffrey 02B

583 Gomez Vincent 99A

584 Gonce Raul Jose 99A

585 Gonzales Albert 99B

14

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No. Last Name First Name Agreement 

Version

586 Gonzales Charles R. 01B

587 Gonzales Jesus P. 99B

588 Gonzalez Yovani 02B

589 Gordon Todd 99A

590 Goslau Richard 02A

591 Goveia Eric S. 99A

592 Graham Luke D. 02A

593 Grant Bryan 99A

594 Gray Charles Leroy 02A

595 Gray Glenn E. 03NC

596 Green Wayne 03AL

597 Greene Jeff 02A

598 Greene III Tilmon C. 96B

599 Greer James R. 99A

600 Greer Russell 03B

601 Gregor Scott Patrick 03TX

602 Gregory Jonathan A. 99B

603 Griffin Donald Allen 99A

604 Griffin Michael 03IN

605 Grigsby, Jr. Vernon 03CO

606 Grim Matt 99B

607 Griner Joseph Lee 02A

608 Gritsipis Antonios 99A

609 Groves Jeffrey 01A

610 Grucza Troy D. 99A

611 Guardado Johnny 03B

612 Gubala Thomas 02A

613 Gugino David George 99A

614 Gullett Rickey L. 03TX

615 Gunckle Richard E. 96A

616 Gurnee Kimberly 03WA

617 Guys Jr. Ralph 99A

618 Hagan Bradley 99B

619 Hager II Thomas 99A

620 Hale Russell 99A

621 Hall Eric 02A

622 Hall Robert 02F

623 Haloski David M. 96A

624 Hamby Anthony Dean 01A

625 Hamilton David 99A

626 Hamilton Jason C. 01B

627 Hammer Bruce 99A

15

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 26 of 61
No. Last Name First Name Agreement 

Version

628 Hammerberg Tammy 99A

629 Hammons Cody A. 03AL

630 Hanson Dan 02A

631 Hanson Sarah 03A

632 Hanson Sheree 03A

633 Hanthorn Brian Scott 99A

634 Hardin Mark Lee 99B

635 Harper Kevin 99A

636 Harper Steven 01A

637 Harris Cheryl 99A

638 Harris Dwight 96C

639 Harris John MIchael 03MS

640 Harris Kim 03B

641 Harris Jr. Raymond Mac 99A

642 Harrison DeCarlo 03A

643 Hart Laurence 96A

644 Hart Mike 96A

645 Hart Scott 03FL

646 Hartmire Gordon 03B

647 Hartwell Joshua 03MO

648 Hassan Ghassan 02A

649 Hauk Walter 03FL

650 Hawkins Randal Kevin 96A

651 Hawkins Ryan 03A

652 Hawthorne DeLondon 03IL

653 Hayes Clyde 03KY

654 Hayes Jeremiah 99B

655 Haynes John A. 96A

656 Hays Alan 99A

657 Heaney Joseph 03A

658 Heath Caderis 03NC

659 Hedgpeth Kelly Chad 99A

660 Hehr II William W. 03KY

661 Hein Brandon K. 02A

662 Heinrich Eric 03AL

663 Helbert Matthew C. 99A

664 Hellen Richard 99B

665 Helton Daniel 96B

666 Henderson Stephen 96A

667 Henderson Stephen L. 99B

668 Henderson Toni 99A

669 Hendry Kami 99A

16

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 27 of 61
No. Last Name First Name Agreement 

Version

670 Hennigan Jordan 03TX

671 Hennon Charles 01A

672 Hermes Darren M 03PA

673 Hermiller Chad 03OH

674 Hernandez Jorge 99B

675 Hernandez Victor Hugo 03CA

676 Herndon, Jr. James Grady 96A

677 Herr David 01A

678 Herrera Efrain 99B

679 Herrington Harvey 96A

680 Herron James 99A

681 Herzog Greg 96B

682 Hess Brian Keith 03IN

683 Hewett Robert 01B

684 Hewitt Joshua 96A

685 Hickey Charles Terry 99A

686 Hildreth Barrett 99A

687 Hill Brad Duane 96A

688 Hill Daniel 03MN

689 Hill Dustin L. 01B

690 Hill Jr. Steven 01B

691 Hilliard Michael 01C

692 Hilyer Donald Keith 03FL

693 Hines Bruce 02A

694 Hipp Randall S. 96A

695 Hoaglund Edward 99A

696 Hoefle H. David 99A

697 Hoekman Peiter 03CO

698 Hoffman Dana 03B

699 Hoffman Terry G 99A

700 Hoffmann Glenn 99A

701 Hohenstein Rodney 01A

702 Holbrook Ryan Scott 02A

703 Holcombe Lavatus 99A

704 Holland Daryl 02A

705 Holland Jason 02A

706 Holloman Carvell 03TX

707 Holloway Dayton 99A

708 Holmes Willie 99A

709 Hood Daniel 02A

710 Horn Ben 99A

711 Horn John 01A

17

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 28 of 61
No. Last Name First Name Agreement 

Version

712 Horne Timothy 01A

713 Horton Thomas 99A

714 Hosack Richard 03NV

715 Hoskins III Joseph Wiley 96B

716 Hotchkiss Benjamin 96A

717 Houha Leonard 99A

718 Householder Chad 02A

719 Howe Ronald 99A

720 Howe Scott 99A

721 Howe Steven 99A

722 Howell Sidney 03NC

723 Howell Tracy 96A

724 Hubbard Tim 96B

725 Huber Peter James 96A

726 Hughes John M. 03A

727 Hughes Stephen 01A

728 Hughes Stephen Richard 96B

729 Hulet James 00A

730 Hulse Gregory D. 99A

731 Humbles Derrick 02A

732 Humphrey Alex 99A

733 Hurst Craig 02A

734 Hurtado Alex 99B

735 Hurtado Alvaro 03CA

736 Hurtado Daniel 99A

737 Hussmann Reuben John 99C

738 Hutson Nick 96A

739 Indorf Neal 99B

740 Infante Angel 02B

741 Ingram Brandon 01B

742 Ingram Rodney 99A

743 Isaacs William Keith 99A

744 Jackson Colby L. 03OR

745 Jackson James 01A

746 Jackson Marvin 99A

747 Jackson Michael David 02A

748 Jackson Rex O. 96F

749 Jackson Sergeo 03NJ

750 Jacquez Abel 96B

751 James Beau 02B

752 James Jack 96A

753 James Patricia 99A

18

Case 4:03-cv-01180-SBA Document 501-6 Filed 09/29/2005 Page 18 of 41
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 29 of 61
No. Last Name First Name Agreement 

Version

754 Jamieson Ronald 03CA

755 Jamison Matthew Leonard 02A

756 Jansen John 01A

757 Jaseckas Kenneth 03MO

758 Jaslove Jeremy 03CA

759 Jedrysek Erik Stephen 96A

760 Jefferson David K. 02A

761 Jenks Todd 01A

762 Jennings Timothy W. 02A

763 Jewell Marcus Angel 99A

764 Jimenez Ricardo 02C

765 Jinings Nick 99A

766 Johanson Sean M. 96A

767 JohnLouis Albert 02B

768 Johnson Courtney 03A

769 Johnson Darrin 99A

770 Johnson Deon 96B

771 Johnson Eric 99A

772 Johnson Jadarthia 03TX

773 Johnson James 99A

774 Johnson Jeff C. 03NC

775 Johnson John D. 99A

776 Johnson Kwan 99A

777 Johnson Lamont 03AL

778 Johnson Mark H 03NC

779 Johnson Martin F. 03GA

780 Johnson Orlando 96A

781 Johnson Stephanie FAS-B

782 Johnson Thomas S. 02A

783 Johnson Todd 99A

784 Joiner Robert 99A

785 Jones Brian 99A

786 Jones Clifford 96C

787 Jones Craig 96A

788 Jones David Darryl 96A

789 Jones Gerald N. 03A

790 Jones Greg 02A

791 Jones John Corey 99A

792 Jones Joshua 99A

793 Jones LaShawn 99A

794 Jones Paul 99A

795 Jones Paul R. 03FL

19

Case 4:03-cv-01180-SBA Document 501-6 Filed 09/29/2005 Page 19 of 41
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 30 of 61
No. Last Name First Name Agreement 

Version

796 Jones Shane M. 01A

797 Jones Thomas Roy 01A

798 Jones I Michael 99A

799 Jordan Albert 99A

800 Judd Randy 96A

801 Kadilak Ken 99A

802 Kaeg Silverio Ted 03CA

803 Kandal Donald 96A

804 Karr Brian 96C

805 Kassen Dale Allen 01A

806 Kauscha John 03CA

807 Kelleher Eugene 99A

808 Kelley Timothy James 99A

809 Kelly William 02A

810 Kennedy Glen 99A

811 Kerlavage, Jr. Joseph R. 03KY

812 Kern Jason 99A

813 Kilby Kevin 01A

814 Kimball Walter 03B

815 Kincaid Don 01A

816 Kincaid Eric R. 99A

817 King Thelenious James 03TX

818 King Willie A. 01A

819 King III Richie 03CA

820 Kingsley Hugh J 01A

821 Kinkead Michael 96A

822 Kinser Jason 99B

823 Kintler Joseph 99A

824 Kinto Thomas 02B

825 Kirby Jason 01B

826 Kirksey Joel L. 99A

827 Kirwan Thomas 96A

828 Klement Robert 99A

829 Klimm Robert W. 03NY

830 Kloes William 03WA

831 Knapp Jason 99A

832 Kohl David 96B

833 Kolby Randall 99B

834 Koltys Jason 02A

835 Konieczny Edward 99A

836 Kormelink Bret MIchael 99A

837 Koste Brian 99A

20

Case 4:03-cv-01180-SBA Document 501-6 Filed 09/29/2005 Page 20 of 41
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No. Last Name First Name Agreement 

Version

838 Koste Jason Lyle 01A

839 Kostiuk Adrian 99A

840 Kougl Alan F. 03TX

841 Kozelisky Zachary I. 01A

842 Kraft David 03FL

843 Krause Christopher 02A

844 Kremer Fred 03KY

845 Kreutz Patrick 99A

846 Kropp James J. 02C

847 Krueger Joshua 99A

848 Kulessa Gordon Scott 99A

849 Kull Christopher 99A

850 Kunda Matthew 99B

851 Kunz John 99A

852 Kyser, Jr. Hiram 99A

853 Labastille Sergio 01A

854 Labrecque Ronald 03RI

855 Lackey Christopher Alan 99A

856 Ladd Carl Louis, Jr. 99A

857 Lafond David 99A

858 LaGreca David 02A

859 Lahey Kevin M. 96A

860 Laissle Sean M. 03TX

861 Lambert Jeffrey 96C

862 Lancaster Kurt 99A

863 Lanci Edward 99A

864 Landry Anton (Tony) 99B

865 Landry Jr. Steve 02F

866 Langdon James Craig 99B

867 Lange John C. 99A

868 Lanigan Brian David 99A

869 Lanning Brian 03CA

870 Lantrip Shannan 99A

871 Lapp Mario T. 02B

872 LaPrell Bill 03MI

873 Larque Renee 02A

874 Lassiter Greg 03GA

875 Laster Michael 99B

876 Laurain Eric 03MI

877 Lawrence Sean Warren 96A

878 Lawson Brady 99A

879 Leal Elba Guadalupe 96E

21

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No. Last Name First Name Agreement 

Version

880 Leben Erik 99A

881 Ledbetter Sr. Thomas Jap 02A

882 Ledsworth Donald 99A

883 Lee Gregory M. 02B

884 Lee Kevin 99B

885 Leeder Christopher 03MI

886 Leinberger Robert Lee 99A

887 Leite Dennis M 03CA

888 Lemanski Frank 96A

889 Lewis James K 02B

890 Lewis Kelvin T 01B

891 Lewis Roger 96F

892 Lewis Ronald Dee 99A

893 Lewis Russell 03TX

894 Lewman Lori 03MD

895 Lickliter Charles (Andy) 03GA

896 Liktor William 99A

897 Liles Ron 99B

898 Link Timothy 99B

899 Linn Michael 03MN

900 Lippold Geoffry 96A

901 Lishman John 01A

902 Lisiakowski Jody 99A

903 Litteral Darrell R., Jr. 01A

904 Litvack Adam 03A

905 Livernois Michelle 02A

906 Lizarraga Enrique 99B

907 Lodewyck David 99A

908 Lombardo Jason 03OH

909 Long Ernest 99A

910 Long Philip 96A

911 Long Jr. Thomas 96A

912 Longoria Robert James 99A

913 Longstaff Gregory 03MO

914 Looney Jr. Ron 03FL

915 Lopez Adan 99B

916 Lopez David 99B

917 Lopez Gilbert 03CA

918 Lopez Juan Sanchez 03CA

919 Lopez Roberto 99A

920 Lounsbury Rodger 01A

921 Lovatt Bob 99A

22

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No. Last Name First Name Agreement 

Version

922 Love Sean P. 02A

923 Lovett Shannon 02B

924 Lovins Todd Alan 99A

925 Lowell Joseph 02A

926 Lubrano Anthony 01A

927 Ludwig Jeffrey 96A

928 Lujan David 96B

929 Luna Gilbert 03CA

930 Lupo Thomas 01A

931 Lutz James Patrick 01A

932 Mackelburg Kevin 03B

933 MacLagan Jeffrey Todd 99A

934 MacMillan Joseph 02A

935 MacPetrie Bonnie 03A

936 Maddox Jeffrey Heath 01B

937 Madison (Newberry) Brandi 02C

938 Madrid Isaac Casper 99B

939 Magee Charles Eric 99A

940 Magee Robert Glenn 03AL

941 Maglosky Ken 03OH

942 Mahnken Leon 99B

943 Maldari Joseph 99A

944 Maldonado, Jr. Donald J. 02A

945 Manfre Peter 01A

946 Mangus Ryan Edward 99A

947 Manion John 99A

948 Manzano Larry 99B

949 Marcoux Joseph 96A

950 Marino Joseph 99A

951 Marks Marcus 99B

952 Marrufo Gilbert 02C

953 Martel Chad J 03TX

954 Martensen Martin 02A

955 Martin Frederick LAmont 03IN

956 Martin Jeffrey S. 03KY

957 Martin Joe K. 03NC

958 Martin Jr. Richard Earl 99A

959 Martinez Jose 99A

960 Martinez Miguel 99A

961 Mason Christopher R. 03CA

962 Mason Joseph 02A

963 Masoner Jeffrey 99B

23

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 34 of 61
No. Last Name First Name Agreement 

Version

964 Mastin Scott R. 96C

965 Mathis Antonio D. 99A

966 Matthews Duane 99A

967 Matthews Traco 02A

968 Mauro Michael 99A

969 Maye Charles 99B

970 Mayweather Victor 03IL

971 McAfee Noritaka Kevin 01B

972 McAlister Michael 99B

973 McArdle Thomas J. 99B

974 McAshan Craig E., Sr. 99B

975 McBeth Mike 03UT

976 McCabe Steven 03NC

977 McCarney Randy 03ID

978 McCarthy Carl 96A

979 McClellan Rogers 03MS

980 McClendon Stephen 03TX

981 McCoin Aaron R. 99A

982 McComiskie Sean 01A

983 McCraw Michael Anthony 99A

984 McCune Dave 99A

985 McDaniel David L 96A

986 McDermott Eric 99A

987 McDermott Kenneth 96A

988 McEldowney Wendell 02A

989 McFadden Eric 96A

990 McFall Jeffrey Wayne, Jr. 99A

991 McGee Jr. Richard 01B

992 McGhee Todd 02H

993 McGinley Eileen M. FAS-A

994 McGuire Tim 02C

995 McKee Bradley J. 99B

996 McKee Brian 99A

997 McKinney Duane 99B

998 McKinney Maurice 99A

999 McKinney Raymond Dale 99A

1000 McLaughlin Robert 99B

1001 McMahon Christopher 03CA

1002 McNamara Sr. Michael Lee 99B

1003 McNeela Tim 96A

1004 McNemar Sean P 03CA

1005 McNiven Steven 01A

24

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No. Last Name First Name Agreement 

Version

1006 McQuigg Anson 99A

1007 McRoy David Linton 02A

1008 Medeiros Michael 03RI

1009 Medeiros IV Joseph Camara 03A

1010 Medina Cesar 99B

1011 Meeker William A 02B

1012 Mejia Robert 01A

1013 Mekionis Leonardas 03A

1014 Melendez Edwin 99A

1015 Melendez Rudy 03CA

1016 Memmott Derek Johnson 99A

1017 Mendoza Adrian 99B

1018 Mendoza Carlos T. 03H

1019 Mercado Jonathan 03NJ

1020 Mercado Maria J. 03CA

1021 Merchant David 96A

1022 Messick Scott Jay 02B

1023 Metheny II Edward 99A

1024 Meyer David G 03CA

1025 Meyer John 02A

1026 Meyers Richard 01A

1027 Migdol Fred 03NJ

1028 Miguel Alexander 99B

1029 Miller Jeffery 99A

1030 Miller Lance A 02A

1031 Miller Randy 99A

1032 Miller Sherry(Harvey) 03GA

1033 Miller Troy A. 01A

1034 Miller Jr. Edward 99A

1035 Milloy Cameron Elias 01B

1036 Mills Vilera 02A

1037 Miner Stephen E 03NY

1038 Minor Jack Mclean 99A

1039 Miranda Jr. Alberto 02G

1040 Misback Mark 03KY

1041 Mitchell David Andrew 99A

1042 Mitchell Lawrence F 03VA

1043 Mitchell Walter 03A

1044 Moch Jeffrey 99A

1045 Molero Jorge 99B

1046 Monroe Kirk Lee 02A

1047 Montanez Christino S., Jr. 01A

25

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No. Last Name First Name Agreement 

Version

1048 Monteith Kevin Neil 99A

1049 Montez Eddie 99B

1050 Montez Tony 99B

1051 Montgomery Brian Edward 99A

1052 Monzon Jose R. 03GA

1053 Moon Jerry 99A

1054 Moore Brian 02A

1055 Moore Gary Brandon 99C

1056 Moore Mark 99B

1057 Moore Robert 96A

1058 Moore II Ronald Calvin 03CA

1059 Moots William Brian 02A

1060 Moran Kaile 99A

1061 Moravitz Ryan 99A

1062 Morazan Rodolfo 02A

1063 Morell, Jr. Carl T. 03NC

1064 Moreno Michael 02G

1065 Moreno Ramon 99A

1066 Moreno Rogelio (Roger) 99B

1067 Morford Edward (Al) 99B

1068 Morgan Dwayne 02B

1069 Morgan James 03CA

1070 Moriarty Patrick 03MI

1071 Morris Allen Louis 99B

1072 Morris Craig E 03MI

1073 Morris Dale 96A

1074 Morrison Lori Ann 03A

1075 Moser Michael Shane 96A

1076 Moss Darrell 02A

1077 Moss Lawrence 96A

1078 Moss Randall 99C

1079 Moultrie Pierre 03CA-Conf.

1080 Mowry Greg 03B

1081 Moye Jr. Ben 03SC

1082 Mueller Bryan MIchael 01A

1083 Muellner Lee 03MN

1084 Mullins Michael 99A

1085 Mullins Tony F. 03VA

1086 Munday Stacie L. 02A

1087 Muniz Eloy Pedro 03FL

1088 Munoz III Juan 03TX

1089 Murphy Joe 01A

26

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No. Last Name First Name Agreement 

Version

1090 Murphy Michael 96A

1091 Murphy II Joseph 96A

1092 Musselwhite James 03IL

1093 Myers David 03TX

1094 Napoli Ross 02A

1095 Narbone James 99A

1096 Narvaez Eric 99B

1097 Navarijo Clint 03TX

1098 Navarro Stephen 03CA

1099 Neboyskey Christopher 99A

1100 Negrete Enrico 99B

1101 Nelson Mark N. 03NJ 

1102 Newcomb Christopher 99B

1103 Newton Armon J. 99B

1104 Nichols Rusty N. 03CA

1105 Nichols Tracy 03KY

1106 Nichols Victor 03KY

1107 Nichols (Burns) Jennifer 99B

1108 Nicholson III Joseph 99A

1109 Nicolai Lowell R. 96A

1110 Nieves Jr. Julio 99A

1111 Nordstrom Kevin 01A

1112 Norris Leonard N 02A

1113 Novak Michael J. 02A

1114 Nowlin George 99A

1115 Nucci Lisa 99A

1116 Nunez Danny 03CA

1117 Nunez Javier 96B

1118 Nuon Sophanarith 99B

1119 Nutall Leman 96A

1120 O’Nan Kelly Leo 99A

1121 O’Neill Brian 99A

1122 Oblinger Chris 03NC

1123 Oertel Joseph MIchael 99A

1124 Offenberger Greg S. 99A

1125 Ogden Andrew 01A

1126 Ohler Chris 99A

1127 O'Keefe Michael B. 02A

1128 Okolovitch Richard 03NJ

1129 Oliver Richard 03VA

1130 Olson Christopher Todd 01A

1131 Olson Jamie 99A

27

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No. Last Name First Name Agreement 

Version

1132 Orgeck Daniel 99A

1133 Orosco Salvador 03CA

1134 Ortega Chris 02C

1135 Ortega Richard D. 03CA

1136 Oscypala Andrew 01A

1137 Osman Jack 99A

1138 Ospina Fabian 01A

1139 Otis Daniel 99A

1140 Overton Neil 99A

1141 Owen Steven 99B

1142 Owens Edward 99A

1143 Pacyna Glen 99A

1144 Padgett Jason 99A

1145 Padron Raymond 99A

1146 Pagan Michael Angel 99A

1147 Pagani John 99A

1148 Palma Harry 02A

1149 Panebianco Richard 99A

1150 Paradis Barry 99B

1151 Parker Scott 99A

1152 Parker Jr. Eddie Lee 99B

1153 Parkins Felipe 03CA

1154 Parks Daniel Lee II 02B

1155 Parra Raymond 96B

1156 Parrish Harry 03NY

1157 Parson III Barney 03AL

1158 Parsons Jeffrey D. 03FL

1159 Partain Phillip 99A

1160 Parus Blasé 99A

1161 Pascual Todd 99A

1162 Paske Brad L. 99A

1163 Pate Xzavier 99B

1164 Patterson Casey 96B

1165 Patterson Larry 02B

1166 Patton Darrin 99A

1167 Pavia Brian M. 99A

1168 Payne Vennie 99C

1169 Pearson Melvin 96A

1170 Pedigo Brent 96B

1171 Peek Michael W. 99A

1172 Pellerito Michael J. 03MO

1173 Pelley Jonathan 99A

28

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No. Last Name First Name Agreement 

Version

1174 Pena Jr. Daniel 02B

1175 Penn Charles 02A

1176 Perdomo Jose Anibal 03CA

1177 Perez Carlos E. 03CA

1178 Perez Fernando 03CA

1179 Perez Rick 03CA

1180 Perreira Hector Joseph 02B

1181 Perry Alfred 99B

1182 Perry Timothy 03A

1183 Perry Xavier 96B

1184 Perzak Theodore 99A

1185 Petty Keith 02B

1186 Petty Robert 02C

1187 Phillips Jeffrey 01A

1188 Pianelli Anthony 03FL

1189 Pick Jr. Theodore 99A

1190 Pickett John C. 99A

1191 Pieper Terry 99A

1192 Pilling David 03B

1193 Pinkston Brad 99A

1194 Pirkey Donald M. 96A

1195 Plotino Vincent 99A

1196 Plummer Gary 02B

1197 Plush II Donald Ray 99A

1198 Podsiadlo Andrew 96C

1199 Poke Jeffrey T. 99B

1200 Polk Gerald 99B

1201 Polo Jr. Omar 03CA

1202 Pomales Juan 99A

1203 Popp Richard 99A

1204 Poquette Gery D. 03NV

1205 Porta Jonathen 99A

1206 Porta Terry 99A

1207 Porter Christopher 99A

1208 Porter Robert Darrell 99A

1209 Portugal Jorge 02B

1210 Postell Dominique 99A

1211 Potteiger Robert 03MN

1212 Powers Juan 99A

1213 Prewett Jeff 96A

1214 Price James Alan 96A

1215 Price II Bobby Joel 02F

29

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No. Last Name First Name Agreement 

Version

1216 Prieur Michael 99A

1217 Prince Bobby L. 96A

1218 Prohoroff Kance 99B

1219 Prosser Michael 99A

1220 Provance Thomas 02A

1221 Puckett Rodney 99A

1222 Purcell Cecil 01A

1223 Purdy Russell Edward 99A

1224 Puzzo Natalie 03A

1225 Quarrie Thomas A. 99A

1226 Quigley James Feb-01

1227 Quinn Steven 02A

1228 Quiroz J. Adam 96A

1229 Rabine David 96A

1230 Rambo Steven 99B

1231 Ramirez Andres 99A

1232 Ramirez Jeronimo 02B

1233 Ramos Richard 02A

1234 Rapplean Kurt 99A

1235 Rasmussen Glen 03WA

1236 Rasmussen Jon 03UT

1237 Rasmussen Russell 99A

1238 Raulerson Roy S. 96A

1239 Reddick Gerald I. 03CA

1240 Redmon Rolondo D. 99A

1241 Reed David W. 03DE

1242 Reeder James A. 02A

1243 Reese Jr. Charles 96A

1244 Reid James Kevin 01B

1245 Reid Randall A. 99A

1246 Reid Tracy 99B

1247 Reinwald Ken 96A

1248 Reither Matthew 96C

1249 Remsburg Aaron 99A

1250 Reno Roy T. 96A

1251 Resta Andrew Lee 02C

1252 Rettke Kevin 01A

1253 Reveles Atanacio 01B

1254 Reyes Joe MIchael 99B

1255 Richards Anthony 96A

1256 Richards Gerald A 96A

1257 Richards Hopeton 96A

30

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No. Last Name First Name Agreement 

Version

1258 Richards James 03A

1259 Richardson Ron 02A

1260 Richardson Ronald 03GA

1261 Richie David 99A

1262 Ricketts Michael 99A

1263 Rieck Anthony FAS-C

1264 Rivas Jeffrey E. 01B

1265 Rivera Carlos 02A

1266 Rivera Gabriel 01B

1267 Rivera Mark 99A

1268 Rivera Ramon 99A

1269 Rivera Richard A. 99A

1270 Rivera Jr. Ernesto 03CA

1271 Rivero Alberto L. 99A

1272 Rizzo Jason 99A

1273 Rizzo Jr. John 03A

1274 Roberts Mark D. 03AL

1275 Roberts Richard 03IL

1276 Robertson Andrew 99A

1277 Robinette Scott 01A

1278 Robins Sam 03UT

1279 Robinson Antonio 03NC

1280 Robinson Charles 02A

1281 Robinson Larry Keith 96A

1282 Robinson Patrick Dontae 99A

1283 Robinson Paul 96A

1284 Robinson Ryan M. 03A

1285 Robinson Von D. 99B

1286 Rocha Dominic 03TX

1287 Rodarte Richard 03CA

1288 Rodela Mario M. 99B

1289 Rodriguez Daniel 03NV

1290 Rodriguez Jose Luis 99B

1291 Rodriguez Richard 96B

1292 Rodriguez III Eluterio 99D

1293 Rodriguez Jr. Ricky Raymond 03CA

1294 Roell Daniel 01A

1295 Rojas IV Raymond A. 03B

1296 Rolfe William 99A

1297 Rolko Edward J. 02A

1298 Roman Pedro J. 99B

1299 Romero Jesus 02A

31

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No. Last Name First Name Agreement 

Version

1300 Romero Joe 01B

1301 Romie Anthony 03MN

1302 Rorick Michael 01A

1303 Rosby Sr. Damion 02B

1304 Rose David B. 03KY

1305 Rose Steve 02A

1306 Rosenberger Sherry L. FAS-B

1307 Ross Michael A. 99A

1308 Ross Ray 01A

1309 Ross Timothy 99B

1310 Roston (McClellan) Lisa 99B

1311 Rouco Lazaro A., Jr. 99A

1312 Rousseau William Henry 03TX

1313 Rowan Rodger L. 99B

1314 Rowell (Schliep) Ronda 02A

1315 Roy Larry 03CA

1316 Rubens René 03FL

1317 Rucinski Jr. Gary 03A

1318 Rudd James Daniel 01A

1319 Rumpf Michael 02A

1320 Russell Gregory 03B

1321 Russell Michael E. 96A

1322 Russell Jr. Carl Ralph 02B

1323 Russo Marc 03NY

1324 Ruta Charles 02A

1325 Ryan Christopher Scott 02A

1326 Saaverdra Roy 01B

1327 Salazar Horacio 99B

1328 Salazar Richard 03CA

1329 Salerno Ronald 02A

1330 Salo Timothy D. 03MN

1331 Samuels Michael Jerome 99B

1332 San Juan Larry 96A

1333 Sanabria Anthony 96A

1334 Sanchez Jesus R. 03CA

1335 Sanderson Michale 99A

1336 Sandoval Max 96B

1337 Sandoval Steven 99B

1338 Santagati Daniel 99B

1339 Santiago Genaro, Jr. 99A

1340 Santos Allen 03CA

1341 Santos Carl 02A

32

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No. Last Name First Name Agreement 

Version

1342 Santos Daniel 03CA

1343 Santos David 03MA

1344 Saucedo Amanda 02C

1345 Saulog Mario B. 96A

1346 Savage Chris 99A

1347 Savage Roderick 03C

1348 Savas James 03A

1349 Savino Robert 99A

1350 Sayles Kevin M. 03MO

1351 Schaal Christopher 02A

1352 Schaffer Timothy 03MI

1353 Schepers Edwin 99A

1354 Schlabach Richard A. 03VA

1355 Schlamp Renee LAura 02B

1356 Schneider Anthony 99B

1357 Schneiter John A. 99A

1358 Scholl Michael 99A

1359 Schomburg James F. 99A

1360 Schroeder Doug 02A

1361 Schubert Robert D 96A

1362 Schultz Kent L. 03OH

1363 Schumacher Zachary P. 99E

1364 Schwartz Garry 96A

1365 Schweiss John 01A

1366 Scott Joshua 99B

1367 Scott Jr. Bobby Joe 99A

1368 Seamons Arthur Franklin 99A

1369 Sebastiano John 01A

1370 Seech Jason 99A

1371 Seitz John W. 03CA

1372 Sepulveda Vito 02A

1373 Serrano Ruben, Jr. 99A

1374 Sessoms John 99A

1375 Sexton Jerry 03CA

1376 Seymour Adam 01A

1377 Shaw Aaron 01A

1378 Shaw Brenda 02A

1379 Shaw Randy 02A

1380 Sheahan Daniel V. 03RI

1381 Sheck Troy P. 02A

1382 Sheehy Andrew 96A

1383 Sheets Scott 02A

33

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No. Last Name First Name Agreement 

Version

1384 Sheets Steven 03NC

1385 Sheipline Richard 96A

1386 Shelton Brian James 02A

1387 Shepard Perry 01A

1388 Shepherd Dan 03TX

1389 Shepherd Michael 99A

1390 Sheppard Elton 96A

1391 Sherfield Robert Eric 02A

1392 Sheridan Timothy 99A

1393 Shirey Richard (Cres) 01A

1394 Shonk Jay Daniel 99B

1395 Shook Jared W. 99A

1396 Shores Wayne Matthew 02A

1397 Shufford Robert Lee, Jr. 03A 

1398 Siena Michael A. 03A

1399 Silva Donald R. 99B

1400 Silvas David 99B

1401 Simmons Mario 03FL

1402 Simmons Robe 03AL

1403 Simmons, Jr. Elliott F. 02A

1404 Simms Garnet 02A

1405 Simon Jermaine 02A

1406 Simpson Harold 99B

1407 Simpson Heather L. 01B

1408 Sipres Joe C. 02B

1409 Sizemore Glenn Arthur 99A

1410 Skuratovich David 99A

1411 Slade William 99B

1412 Slay David 99A

1413 Sledz Steven 99A

1414 Sloane Richard 03NY

1415 Slone Jr. Ralph 96A

1416 Smeltzer Terry 03A

1417 Smiley Almond 99B

1418 Smith Barbara FAS-B

1419 Smith Benjamin N. 02A

1420 Smith Bruce P. 96A

1421 Smith Carll 03NJ

1422 Smith Carlton LAmar 99A

1423 Smith Clayton Robert 96A

1424 Smith Darrin 96A

1425 Smith Glenn 99A

34

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No. Last Name First Name Agreement 

Version

1426 Smith James Earl 02A

1427 Smith Jonathan 96C

1428 Smith Michael 99A

1429 Smith Michael R. 96A

1430 Smith Michael W. 03TX

1431 Smith Patrick 03MS

1432 Smith Paul Douglas 99A

1433 Smith Phillip A. 99A

1434 Smith Scott Allen 01B

1435 Smith Vincent 99B

1436 Smith Walter 99A

1437 Smith III Sam 03C

1438 Smith, Sr. Terrence Y. 96A

1439 Snyder Greg 99A

1440 Solano Jaime 99A

1441 Solorio Juan 99B

1442 Solorzano Alvaro 03FL

1443 Soroka Allen 99A

1444 Sothern T. Gregory 99A

1445 Southerland Todd Daniel 99A

1446 Spinale James 99A

1447 Spivey Randy 99B

1448 Springston Jeff 99A

1449 St. John Barry 99B

1450 Staggs Kevin 02A

1451 Stamper Fred 02C

1452 Stancil Michael 99A

1453 Staples Shade 02B

1454 Stark Michael 99A

1455 Starkey Aaron 99A

1456 Starnes David 99B

1457 Starr Garett 02A

1458 Stearns Tommy 03FL

1459 Steele Donald Wayne 96A

1460 Steele Jesse L. 99A

1461 Steiner William 03B

1462 Stellato Eric 01A

1463 Stephens Jeff 03KY

1464 Stephens Randall 03A

1465 Still Dexter 03B

1466 Stokes LaVonzelle 03A

1467 Stoklosa Keith 99A

35

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No. Last Name First Name Agreement 

Version

1468 Stoklosa Michael 99A

1469 Stone John 03CA

1470 Stoppel Tracy 99A

1471 Storie Kenneth S. 03OK

1472 Story John 99B

1473 Strader Christopher 03NC

1474 Straka Chris 03IL

1475 Streng Derek 96A

1476 Stroup Carl D. 99A

1477 Stuckey Jarred D. 03A

1478 Sturgis Tom 96B

1479 Sturkie Rodney 99A

1480 Stutz Shiloh 02A

1481 Sudol Wes 01B

1482 Sullivan Robert 96A

1483 Summers Tony 99B

1484 Sumpter III Max 96A

1485 Sumption Trevor 99A

1486 Sweet Daniel T 99B

1487 Swenson Todd 02A

1488 Swett, Jr. Steven T. 96A

1489 Sword Richard 03MI

1490 Sylvester I George 03AL

1491 Sylvia Chris 02A

1492 Tackett David 99A

1493 Talbert Ralph E., Jr. 99A

1494 Talo Scott 96A

1495 Tantillo Stephen 99A

1496 Tapia Joseph 99A

1497 Tarantola Thomas 96A

1498 Tatum Christopher 96A

1499 Taunton John Logan 03MO

1500 Taveras Luis 99A

1501 Taylor Donald E. 02B

1502 Taylor Kurt H. 03IL

1503 Teague Eric D. 02A

1504 Temple Todd T. 02B

1505 Tenney Sandy 01A

1506 Tepe Jeffrey K. 96B

1507 Terrell Antwan 96A

1508 Theis Thomas 03MN

1509 Theisman John 96A

36

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No. Last Name First Name Agreement 

Version

1510 Theriault James 96A

1511 Therrien Bernard 02A

1512 Thoma Michael 02A

1513 Thomas Christopher W. 99A

1514 Thomas Ernest L. 02A

1515 Thomas Gerry 99B

1516 Thomas Theodore 02B

1517 Thomas Jr. James 02A

1518 Thompson A. Shapelle 99A

1519 Thompson Joe 03A

1520 Thompson Mark 99A

1521 Thompson Tommy 03TX

1522 Thompson Wayne 99A

1523 Thornhill II Larry 96A

1524 Tiegen Jason 02A

1525 Tillison Tony Demario 99A

1526 Tilseth Steven 99A

1527 Tisdel Edward E. 99B

1528 Toledo Alejandro 99A

1529 Tomaszewski Scott 02A

1530 Tomkinson John P. 01A

1531 Tompkins Brian 99B

1532 Tooley Jimmy Ray 99A

1533 Toone Marc A. 99C

1534 Torres Jose 99A

1535 Torrez Julian 99B

1536 Tow Christopher 01B

1537 Travis Jason 02A

1538 Treft Harold 99A

1539 Trimble Vassandral 03C

1540 Truax Keith 02A

1541 Truman Scott 01B

1542 Trygg Ken 99B

1543 Tucker Cary 02A

1544 Turner Daniel Scott 02B

1545 Tusing Troy 03MO

1546 Tussey John Rile 96A

1547 Twitty Derrel 99C

1548 Tyrka Peter 99A

1549 Tzelepis Anastasios 99B

1550 Uballez Aaron R. 03B

1551 Uber Gregory Steven 02B

37

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No. Last Name First Name Agreement 

Version

1552 Ulloa Hector 03CA

1553 Underwood Matthew 96A

1554 Upshaw Jobette T. 03VA

1555 Urbanczyk Kenneth 99A

1556 Uschold John E. 03NY

1557 Vaitu’u Jr. Ulualo 99A

1558 Van Coppenolle Greg 96A

1559 Van Overloop Trent 03MI

1560 VanAuken Ralph 03NY

1561 Vance Adam 99A

1562 Vanderkuyl Christopher John 02A

1563 Vanderpool William Ed 99B

1564 Vandervort Steve 99B

1565 Vasquez Juan 99B

1566 Vasquez Ruddy 96A

1567 Vassau Jeff 99A

1568 Vazquez Fabian 02A

1569 Vega Jaime 99B

1570 Venable Gary 99B

1571 Venable Kevin 02B

1572 Vera Hiram 99A

1573 Vergara Gerardo 96A

1574 Vernille Stephen 99A

1575 Verucchi Keith 03MS

1576 Vetsch Todd 02A

1577 Vick Johnnie Lee 99A

1578 Villapudua Bernard 99B

1579 Villegas Ignacio 99B

1580 Villias Ann-Marie 03CA

1581 Vo Tuan Phi 96A

1582 Voss Todd 99A

1583 Vulaj Victor 02A

1584 Wakefield Keith 99A

1585 Waldorf Michael 99A

1586 Waldschmidt Jeffrey R. 02A

1587 Walker Anthony S. 99A

1588 Walker Frank Thomas 96B

1589 Walker Willie 02A

1590 Wallace Andrew 02A

1591 Wallace Jacob 96A

1592 Wallace Jason 01A

1593 Walston Jeff 01A

38

Case 4:03-cv-01180-SBA Document 501-6 Filed 09/29/2005 Page 38 of 41
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 49 of 61
No. Last Name First Name Agreement 

Version

1594 Walters Lynn Dee FAS-B

1595 Ward Edwin 96B

1596 Warner Andre L. 03SC

1597 Washington Monte 02A

1598 Washington Sharmane 99A

1599 Washington Valtorian Evander 96B

1600 Wasylik Thomas 03MN

1601 Watkins Bradley Steven 02A

1602 Watson Demond 02B

1603 Webb Thomas 03A

1604 Weeks Matthew Jason 01A

1605 Weinert Fred K. 03FL

1606 Weisbecker Stephen 02A

1607 Weiss Matthew 03MO

1608 Wells John 02C

1609 Wenner Cade T 02B

1610 West Clint 03OH

1611 West Michael 02B

1612 Westover Steve 01A

1613 Wetoszke Douglas 99A

1614 Whalen Jeremy Edward 03TX

1615 Wheaton David 02A

1616 Wheeler James Richard 99B

1617 Whitcomb Frederick D 03KS

1618 White 0 03CA

1619 White Anthony 99A

1620 White Franklin Delano 99B

1621 White Lonnie 96A

1622 White Matthew 01B

1623 White Philip Joel 01B

1624 White Jr. Richard Allen 02A

1625 Whiteoak Jay R. 03MN

1626 Whitfield Charles Lee 96B

1627 Wick Matthew 01A

1628 Wickman Steve 03MO

1629 Wiehl Steven 03RI

1630 Wierzbicki Dariusz 99A

1631 Wight Jerry 99A

1632 Wildeman James 96A

1633 Williams Andre 01A

1634 Williams Barry C. 99B

1635 Williams Candice 01A

39

Case 4:03-cv-01180-SBA Document 501-6 Filed 09/29/2005 Page 39 of 41
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 50 of 61
No. Last Name First Name Agreement 

Version

1636 Williams Charles Anthony 96B

1637 Williams Christopher 99A

1638 Williams Damon 99A

1639 Williams Edward 03B

1640 Williams James 03CA

1641 Williams Jeffrey Lee 99A

1642 Williams Joel 99B

1643 Williams Kelan L 03TX

1644 Williams Larry James 99A

1645 Williams Michael 99A

1646 Williams Paul 99A

1647 Williams Robert C./Heather 96A

1648 Williams Shannon Lee 01A

1649 Williams Jr. Clarence 96B

1650 Willis Rufus L. 03FL

1651 Wilmoth Brandon 03CA

1652 Wilson David 03CO

1653 Wilson Jason L. 02C

1654 Wilson Robert N. 99B

1655 Wilson Robert Reed 01A

1656 Wilson Ronald Joseph 02A

1657 Wilson William A. 02A

1658 Wilson Jr. Ronald 03CA

1659 Wilton Jeffrey Dean 99A

1660 Winans Sr. Ronald 99B

1661 Winberry John 02B

1662 Windom Randy L. 99B

1663 Wingo Ryan Glenn 01B

1664 Witkoske Richard 99A

1665 Wobbrock Jeffrey Craig 02A

1666 Wolf Erik 99B

1667 Wolf Joann M. 02A

1668 Wolfe Jay Christopher 99B

1669 Wolner Timothy 01A

1670 Wood Lendon 02F

1671 Wood Michael Lane 99A

1672 Wood Robert 99B

1673 Wood Robert Lane 03AL

1674 Woodfin Kenneth E. 03TX

1675 Woodson Mark William 02B

1676 Woody Ronald 01B

1677 Wookey Gene 99B

40

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 51 of 61
No. Last Name First Name Agreement 

Version

1678 Woolwine Eric 99A

1679 Wragg Mark Richard 01A

1680 Wright Terry 99A

1681 Xaros Arthur 99A

1682 Yates Charles B. 99A

1683 Ybarra Louis 99B

1684 Yim Simon 03CA

1685 Ymaya Cesar 02A

1686 Yontz Robert 96C

1687 Young Richard 99B

1688 Youngbrandt Stefan 99E

1689 Yowell William 03NC

1690 Zacharias Michael 03MN

1691 Zall Bradley 03CO

1692 Zapata Fernando 99A

1693 Zarbaugh Ruth Ann 03A

1694 Zavala Edwin 99B

1695 Zayas Jr. Hector 99A

1696 Zeda Moises 03I

1697 Zermeno Oscar 99A

1698 Zigler Ryan L. 99A

1699 Zygarlicke Sarah R. 03WI

1700 Zytkowicz Michael 99A

41

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Exhibit F

Louisiana

No. Last Name First Name Agreement 

Version

1 Addison Jack 03LA

2 Avery Ivan Edward 99E

3 Blessing Jay 03LA

4 Bolden Alfonso 03LA

5 Britt Tony 99A

6 Brown, Jr. Gregory 03LA

7 DeBose Erroll A. 96A

8 Fontenot Jr. Gustave 03LA - Conf.

9 Foto Jacob J. 99A

10 Galloway Robert C. 03LA

11 Giamalva, Jr. Frank 99A

12 Green Steven 02D

13 Gremillion John Alex 01A

14 Guthrie Terrance P. 03LA

15 Hutto Herman 99A

16 Jeansonne Joel 03LA

17 Johnson Eugene 96A

18 Lanclos Joseph 03LA

19 Lavergne IV Theodore J. 01A

20 Lewis Donald 99A

21 Livingston Daniel 03LA - Conf.

22 Maloch Andrew 03D

23 Manale III Ted 03LA

24 Massey Jason K. 03D

25 McCain Kenny P. 03LA

26 McCain Barry Preston 03LA

27 McDaniel Chester 02D

28 Nelson Tyrick D. 03LA

1

Case 4:03-cv-01180-SBA Document 501-7 Filed 09/29/2005 Page 1 of 2
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 53 of 61
No. Last Name First Name Agreement 

Version

29 Parker Benny 96A

30 Pierce Glen H. 02D

31 Prejean Barney 96A

32 Prescia Salvador 03LA

33 Price Jason 03LA

34 Ramirez Brett 99A

35 Rauch Darren 03LA

36 Richard Dennis M 03LA

37 Salazar Gregory M. 03LA

38 Santalucito Vincent 03LA

39 Siekkinen John Davin 96A

40 Slocum Ray 99A

41 Smith Richard 99A

42 Smith Daniel 03LA

43 Sutter John Michael 99A

44 Thomas Jack Darren 03LA

45 Tully, Jr. John 99A

46 White Jr. Joseph 99A

47 Witty Aaron Paul 03LA

48 Wood Mark Dolton 03LA

49 Yarbrough Gary 01A

2

Case 4:03-cv-01180-SBA Document 501-7 Filed 09/29/2005 Page 2 of 2
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 54 of 61
Exhibit G

Arizona

Last 

Name

Last Name First Name Agreement 

Version

1 Abel Robert J. 02A

2 Barnard Justin 01A

3 Bustamante Esequiel 99A

4 Cavagnaro Tina A. 02A

5 Clouse Daniel 99A

6 Colihan Robert 02A

7 Covert Roderick 03AZ

8 Cox Shane A 03AZ

9 Dominguez Frank Christopher 99A

10 Doone Benjamin 99A

11 Glover Robert 02A

12 Goodman Stuart S. 01A

13 Green Jason Warren 02A

14 Held David 99A

15 Ivins Justin 03A

16 Jones David E. 02A

17 Line Larry L. 03AZ

18 Linkey James Joseph 02A

19 Maldonado Daniel 02A

20 Maser Richard 03AZ

21 Mason, Jr. Charles E. 02A

22 Maves Cynthia 99A

23 McCoy Michael Eric 99A

24 Otero Joseph Scott 99A

25 Pain Eugene R. 03AZ

26 Peace Jarrod 02A

27 Pettit Douglas 02A

28 Pilgrim Todd 99A

1

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 55 of 61
Last 

Name

Last Name First Name Agreement 

Version

29 Randall Kyle Richard 99A

30 Sandoval Manuel 99A

31 Schaper Matt 03AZ

32 Shepherd Rebecca 02A

33 Sigl Jonathan 01A

34 Snell Richard 02A

35 Stokes Bryan 02A

36 Thomas III George 02A

37 Thompson Robert 02A

38 Vesey Brena 02A

39 Whitener Jessy 02A

40 Young Jr. John W. 01A

2

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 56 of 61
Exhibit H

Pennsylvania

No. Last Name First Name Agreement 

Version

1 Baptist Kenneth W. 99A

2 Benecke Stephen C 01A

3 Blackburn Jessica Lynn 99A

4 Brandt Dean 96A

5 Brewster James 01A

6 Buttner Christopher C. 03PA

7 Checchia Davide 96A

8 Chew William 03A

9 Cintron Michael S. 02A

10 Cruz Samuel 03PA

11 Dauria Philip 99A

12 DeRenzo Christopher 01A

13 Dickson Kevin 99A

14 Dodson Shirley 03A

15 East Joel 99A

16 Eperthener Andrew W. 99A

17 Erickson Daniel 01A

18 Ericson Robert 01A

19 Faux Jaime A. 99A

20 Fellin Paul Lewis FAS-C

21 Folsom James 99A

22 Freeman Scott 01A

23 Geissinger Michael B. 02A

24 Gilbert Brian 01A

25 Gilchrist Joe 99A

26 Goida Jeffrey 99A

27 Gonzalez Ivan 99A

28 Gordineer Donald 99A

1

Case 4:03-cv-01180-SBA Document 501-9 Filed 09/29/2005 Page 1 of 3
 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 57 of 61
No. Last Name First Name Agreement 

Version

29 Greene Les 03PA

30 Gula Jon 99A

31 Hall Renee 99A

32 Henning William D., II 03PA

33 James Joseph 99A

34 Klutch Thomas 03PA

35 Kuba Daniel 99A

36 Laskowski Jr. Thomas M. 02A

37 Lauer Mark 99A

38 Leazier Linda 03A

39 Lipscomb III Leonard 99A

40 Loranger Matt 99A

41 Marsicano Angelo 99A

42 Martell Jr. Charles 96A

43 Martin Douglas 02A

44 Maule John 99A

45 McCue, Jr. Edward 01A

46 Mecum Andrew O. 03PA

47 Mertens James 96A

48 Michelfelder John 99A

49 Mikulski Zenard W. 02A

50 Miller Josh 02A

51 Mullin John 01A

52 Munn Brian 96A

53 Murphy Matthew 02A

54 Nicotero III Ross 99A

55 Novatnak Robert 99A

56 Nye Timothy 02A

57 O’Connell Stephen 02A

58 Olli Mark, Jr. 99A

59 Orsini Chris 99A

2

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 58 of 61
No. Last Name First Name Agreement 

Version

60 Ortiz Andres 02A

61 Osman Michael 03PA

62 Overman Alonzo K. 99A

63 Phillips Jason 02A

64 Potechko Carl 01A

65 Pottichen Jr. William F. 96A

66 Primerano David 96A

67 Quinn Michael 01A

68 Raymond Thomas 99A

69 Reedy Jr. Robert 99A

70 Riley Brian 99A

71 Santana Victor 99A

72 Schwartz Glenn 03A

73 Scialanca David 02A

74 Sciscio Jesse Paul 02A

75 Secora Jason 01A

76 Shortencarrier Daniel 02A

77 Smith Michael S. 03PA

78 Sossong Thomas 02A

79 Staggs James Ervin 96A

80 Stefani John 01A

81 Stefanick Jared 99A

82 Stillfield Miguel 96A

83 Tokish Nicholas 02A

84 Torris III Leonard R 99A

85 Vallette Charles 96A

86 Vickless Dave 99A

87 Wiggins Raiford F. 99A

3

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Exhibit I

No. Last 

Name

First Name Disputed 

States

Agreement 

Version

1 Gentry David Lewis GA, TN 96A

2 Lackey Christopher 

Alan

GA, TN 99A

1

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 Case 5:03-cv-01180-RS Document 516 Filed 02/14/06 Page 60 of 61
Exhibit J

Last Name First Name State Agreement 

Version

Bradley Thomas MO 96A

Bruck Louise OH 99A

Gumbs Allan MD 99A

Johnson Douglas KS 99A

Olson Andrew CA 02B

Stewart Clarence CA 03CA

Note: Plaintiff Gumbs was compelled to arbitrate as part of the Court's April 5, 2004 Order. Plaintiffs

nonetheless assert a challenge on his behalf.

1

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