Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_18-cr-00587/USCOURTS-ared-4_18-cr-00587-1/pdf.json

Parties Involved:
USA
Plaintiff
Vidale Walker
Defendant

Document Text:

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 ABREUMATOS

FAYEZ ABU-AISH

JOSE ABUNDIZ

JORGE ACEVEDO

MARK ACKERMAN

SETH ACOSTA

FELIX ACOSTA

KARA ADAMS

JOHN ADAMS

LONZINE ADAMS

DARRYL ADAMS

HERMAN ADAMS

ADEMOLA ADEBAYO

AYODELE ADEN IRAN

PAMELA ADENUGA

SHELIN DER AGGARWAL

MANUEL AGUILAR

RAMON AGUILAR III

VINCENTER JIMENES

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

61718-019

17769-029

39134-018

3235 1 -009

0379 1 -480

17711-104

78249-054

45171-177

34768-00 1

26463-009

50500- 1 77

19899-026

Name

MY AGUILLARD

ALBERTO AGUIRRE

CHELSEY AGUIRRI

TOYOSI ALATISHE

DENNIS ALBA

BRIAN ALCORTA

MAHMOUD ALDISSI

ROBERT ALDRIDGE

ANTHONY ALFARO

MUHAMMAD ALI

NAGY ALI

ASIF ALI

MICHAEL ALLEN

DEVORD ALLEN

KRISTIE ALLEN

BENJAMIN ALLNION

KAHEIM ALLUMS

GUNIARO ALMANZA

JORGE ALONIAR-BAELLO

WILLIAM ALONZO

JAMES ALTOM

JUAN ALVAREZ

CARLOS AMADOR

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

13500-479

57844- 1 77

14822-042

05097-04 1

18933-023

17008-029

78040-054

57815-380

74 1 70-053

51061-039

27680-045

18027-097

64899-279

Page 1 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 1 of 24
Name

FRANK AMODEO

ROBERT ANDERSON

ROBERT ANDERSON

THOMAS ANDERSON JR

MELVIN ANDERSON

JULIE ANDRADE

MARK ANDREOTTI

WILFREDO ANDUJAR

ANTONIO ESCOBAR

CHRISTOPHER

ANZALON E

JOSE APONTE

CLYDE APPERSON

ROY APPLEWHITE

DWAYNE APPLING

ALVARO ARGUELLES

MINEL ARIAS

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

Reg. No.

48883-0 1 9

14686-076

09350-02 1

4 1 952-044

32689-074

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

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

Name

RYAN BAIRD

ULYSEE BAKER JR

BRIAN BALLANGEE

JOHN BANKS

KIMBERLY BANKS

JEFFREY BANKS

FRAENCHOT BANKS

ANDRE BARBARY

EVIZAEL BARBOSADELGADO

RUBEN BARCELOSEVERINO

COY BARKER

HAROLD BARNETT

YESENIA BARRAGAN

JOSE BARRERA

JOSE BARRERAS

ONEIL BARRETT

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

JEAN BENITEZ-REYES

AUNDEL BENOIT

SHANNON BENTLEY

LARRY BENTLEY JR

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

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

52753-069

363 1 2-004

71366-018

24069-044

Page 2 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 2 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 BLACKMCCORMICK

KEVIN BLALOCK

JAMES BLANTON

ANIS BLEMUR

KEVIN BLEVINS

ERIC BLOOM

JOHN BLOUNT

KENDALL BLUE

VILAWOE BOADU

ANDREW BOGDANOFF

ANASTASSIA

BOGOMOLOVA

LASHAUN BOLTON

AMANDA BONEL

RICARDO BONILLAROJAS

CHRISTOPHER BOOTH

LISA BOOTON

RANDALL BOSTIC

SYLVESTER BOSTON JR

ROBERT BOSTON

ALICIA BOULDIN

AUDRA BOWDEN

MELVIN BOWEN

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

44727-424

17880-035

55802-056

76454-408

6825 1 -066

60833-0 1 8

30504-057

22810-078

40498-069

07502-043

30658-047

42523-074

5022 1 -039

33525-058

58421 - 177

50705-1 77

19666-078

Name

PAUL BOWMAN

MICHAEL BOWMAN

VERNON BOWSER

CHRISTOPHER BOX

QUINBY BOYD

WILLIAM BOYLAND JR

KENNETH BRADLEY

MACK BRADLEY

WILLIAM Bk4DLEY

BENJAMIN BRADLEY

JUSTIN BRANON

DONALD BRELJE

MATTHEW BREMOND

STEVEN BREWER

TREAVOR BRIGGS

SHAMICHAEL BRIGHT

MITCHELL BROOKS

ANDREA BROOKS

TERRICIOUS BROOKS

SHELLE BROOKS

DONALD BROOMFIELD

BOBBIE BROWN

ATARI BROWN

JERMAINE BROWN

KEVIN BROWN

JB BROWN JR

EDDIE BROWN

DARRYL BROWN

ISAAC BROWN

TRAMAINE BROWN

JAMES BROWN

TERESA BROWN

JONATHAN BRUNIBACK

TORRIE BRUNIFIELD

ROCKY BRUMMETT

Reg. No.

53747-074

19060-084

14524-074

22026-084

30446-058

7975 1-053

09488-02 1

08073-043

87078-054

50878-039

89595-408

09657-04 1

20559-006

2428 1 -077

32708-009

14688-035

24135-016

2860 1 -380

54557-056

04027-029

61304-018

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

22506-03 1

32473-034

12354-032

Page 3 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 3 of 24
Name

MICHAEL BRUNER

MICHAEL BRYANT

GREGORY BUCK

TAMATHA BUCKHOLT

KEVIN BUI

DENNIS BUNCH

JOHN BURGESS

JAMES BURKHART

PAUL BURKS

ALEKSANDR BURMAN

VICTOR BURNETT

ANTHONY BURNETT

PIERRE BU RNETT

LAMEL BURNS

SIRRICO BURNSIDE

NATHANIEL BURRELL Ill

REBECCA BURRESS

KERI BURROUGHS

CRYSTAL BUSBYTETZLAFF

ANTONIO BUSSIE

RUBEN BUSTOS

DANNY BUTLER

SHAWN BUTLER

JOHN BUTLER JR

MICHAEL BYERS

ERNESTO CABAN ASTORRES

YERITHZA CABAUATAN

LYNN CADY

BRIAN CALLAHAN

THOMAS CAMBIANO

PIO CAMPOS

ROSETTA CANN ATA

XAVIER CARDONA

LUIS CARIBE-GARCIA

Reg. No.

17984-032

54559-004

26568-081

63353-280

26874-0 1 7

78044-083

59495-177

15426-028

29723-058

50234-054

54977-039

16708-028

15146-028

42334-424

24037- 171

7 1 43 1 -066

30393-074

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

16113-069

Name

JAMES CARLSON

ALLEN CARNES

TERRELL CARNEY

LUSHAWN CAROLINA

KELLI CARON

HORRIS CARPENTER

PEDRO CARRASCO JR

CARMELO

CARRASQUILLO-LOPEZ

JIMMY CARRASQUILLORODRIGUEZ

JOSE CARRILLO

CLIFFORD CARROLL

DEWEY CARROLL

RASHAUN CARTER

ERIK CARTER

MAURICE CARTER

JOSEPH CARTER

RANDY CARVER

JAMES CARVER

MELISSA CASEY

SHARLENE CASH

NORMA CASILLAS

VLADIMIR CASTAN EDA

ROLAND CASTELLANOS

RONALD CASTILLE JR

DANNY CASTILLO

NELVING CASTRO

DESHON CATCHINGS

JOSE MORA CATES

DWELLY CAULEY

SEUI CAVAN

PEDRO CAVAZOS JR

OSVALDO CEBALLO

RAFAEL CEBALLOSCASTILLO

Reg. No.

16784-04 1

02783-061

33927-034

58659-083

13604-059

27422-076

07532-046

53078-069

33484-069

62730-080

13905- 104

50232-037

21884-084

5 1330-039

97740-020

16691 -075

53579-074

25084-014

48834-074

33 128-064

52244- 1 79

62039-0 1 8

62970-0 19

63882-280

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

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 4 of 24
Name Reg. No.

DOMINGO CEDANO- 59 1 26- 177

MARTINEZ

ISRAEL CEDENO- 66258-050

MARTINEZ

ROMAN CHAIDEZ- 1 7 137-424

ALVAREZ

AMANDA CHAMBERLAIN 54101-177

SHAUNTEL CHAMBERS 1 7381-027

KAWANA CHAMPION 7 1 02 1 -019

NIGEL CHANDLER 32455-177

JAMES CHANEY 1 7746-032

DONNIE CHASTAIN 6046 1 -0 1 9

LIZA CHAVERA 84866-380

JOSE CHAVEZ 07920-027

CARLOS CHAVEZ- 08285-063

LOZANO

JUAN CHAVIRA- 26392-078

GUERRERO

MARCUS CISNEROS 5525 1- 1 77

XAVIER CISNEROS 87026-280

EMMA CLARK 27724-078

BERNARD CLARK 2771 5- 171

ROBERT CLARK JR 10732-078

NEIL CLARK 06923-032

KASIMU CLARK 49960-066

GEORGE CLARKE 24708-052

NORMA CLAUDIO 0 1 722- 1 38

TIMOTHY CLINE 08718-062

BRADLEY CLOUGH 123 1 8-028

MARIAN CLUFF 92 132-379

MIKE COFFELT 42779-074

GAYBBRELL COFIELD 53224-056

CLARENCE COHEN 43732-039

DALE COLBERT 63077- 1 12

KEVIN COLEMAN 30836-076

KEITH COLEMAN 09587-02 1

VLADIMIR COLLAZO- 1 3775-069

FLORI DO

Name

NICHOLAS COLLINS

MARLON COLLINS

RUSSELL COLLINS

LEON COMBS

MICHAEL CONAHAN

BRUCE CONANT

HUN4BERTO

CONCEPCI ONANDRADES

KARIN CONDON

RAYMOND CONLEY

NOEL CONTRERAS

VANESSA COOPER

DEWAYNE COOPER

CHERIE COPELAND

BRYAN COPELAND

JOSEPH COPELAND

CHAYAN EE CORCINOSERRANO

MATTHEW CORDERO

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

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

09956-087

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

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 5 of 24
Name

JONATHAN CURSHEN

SALAH DADO

COURTNEY DAILY

AUGUSTIN DALUSMA

AARON DAN

MELVIN DANIELS

ETHEL DANIELS

JAMIE DARBY

VIKRAM DATTA

PAUL DAUGERDAS

KENDRICK DAVENPORT

ARNULFO DAVILA

ERIC DAVIS

AMANDA DAVIS

MICHAEL DAVIS

MARTEE DAVIS

LISA DAVIS

KOBIE DAVIS

PIERRE DAWSON

FEDERICO DE LA CRUZ

MERCEDES DE LA PAZ

DAVID DE LOS SANTOS

NICHOLAS DEANGELIS

CHRISTINE DELACRUZ

GERARDO DELBOSQUE

OSCAR DELGADILLO

VINCENT DELGADO

RODNEY DELOACH

DAVID DEN4ATHEWS

DONNA DEMPS

GUY DERILUS

ANITA DESORMEAUX

EDUARDO DIAZ

RICARDO DIAZ

HECTOR DIAZ JR

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

14089- 1 79

32490- 1 77

3 1339-044

522 1 7-074

55247-060

3 1 634-00 1

14202-029

17745-026

20863 -424

08369-379

65423-298

498 1 7- 1 77

7 1 69 1 -004

20753-006

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

Name

RAFAEL DIAZ-ALICEA

ALAN DIAZ-FELICIANO

JOSE DIAZ-MEDINA

JERRY DICE

CLINTON DICKERSON

EARLIE DICKERSON

JON DIRK DICKERSON

WALTER DIGGLES

EDWARD DINIARIA

NATHANIEL DIXSON

KRISANDREA DOBBS

JUAN DOM]NGUEZ

FELICIA DONALD

LAMON DONNELL

RONALD DOTSON

DARREN DOUGLAS

RICK DOWDEN

JACK DOWELL

WILLIAM DOWNS

ROBERTA DRAHEIM

MARC DREIER

GORDON DRIVER

JOHN DRULLINGER JR

PHOUMANO

DUANGTAVILAY

JOHN DUBOR

CORRIE DUDLEY

JADE DUGAN

CHAD DUNAWAY

BRUCE DUNKELBURGER

TOMMY DUONG

BARBARA DUPREY

RIVERA

RANDY DURAN

WILLIAM DYER

GERARD EASILEY

Reg. No.

63755-018

50584-069

16909-069

18137-026

101 13-078

08369-380

2492 1 -045

25054-078

16900- 1 04

16028-028

56495- 177

76727-004

94272-083

16879-078

52832-074

1692 1 -047

09 1 30-028

05225-0 1 7

11 865-033

11325-090

70595-054

47270-048

50200- 1 77

27955-055

28044-479

28056-045

17343-273

15039-078

97329-020

21598-017

69394-0 1 8

55401-177

52295-074

71 989-279

Page 6 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 6 of 24
Name

NIELODIE ECKLAND

ROBERT EDWARDS

VERNON EDWARDS

BENJAMIN EDWARDS SR

VICTOR EHLERS

GARY EISEN4AN

MATTHEW ELDER

VIOLET ELDRIDGE

MICHAEL ELLIOTT JR

RYAN ELLIS

DARIEN ELLSWORTHDAWAY

RUDOLPH ENGEL

JOSEPH ENOX

ERIC EPSTEIN

JUSTIN ERWIN

CHRISTOPHER ERWIN

CINTHIA ESCOBARRAMOS

ALFONSO ESPARZA

HAROLD ESQUILINMON TAN EZ

EDUARDO ESTERASROSADO

MICHELLE ESTEVEZ

ENRIQUE ESTRADA

DANIEL EVANS

RONALD EVANS SR

TERRY EVELAND

BRENDA EVERSOLE

DAITWAUN FAIR

EDWARD FARLEY

DAVID FARNSWORTH

AVIOTN FARR

ANTWONE FARRAL

RONALD FAULK JR

ROOSEVELT FAZ

Reg. No.

52863-509

55683-018

28300- 171

3 1320-034

25357-052

13633-059

1704 1 -408

57294-0 1 9

18076-030

07971 -036

7 1 967-066

08084-059

41328- 177

16513- 104

26283-058

63427-050

50975-069

75902-097

49768-069

47753-069

55439-066

76531- 1 12

43012-044

3 1084-0 18

15669-028

16161-032

25880-052

61330-019

16241 -059

3 1852-009

13864-028

43628-054

85345-079

Name

JOHANNY FELICIANOGONZALEZ

FRANCISCO FELIX

HERIBERTO FELIX RUIZ

MELVIN FELIZ

SELICA FENDER

BRYAN FERRERVAZQU EZ

TERI FIEDLER

STEPHEN FIELDS

JESUS FIGUEROA

ROLANDO FIGUEROA

DANIEL FILLERUP

DERRICK FINCHER

STEVEN FINKLER

NORRIS FISHER

JENNA FITZHUGHTHOMAS

TIMOTHY FITZPATRICK

FABIAN FLEIFEL

TERRY FLENORY

PATRICK FLORANG

GUSTAVO FLORES

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

Reg. No.

50771 -069

65558-208

3 1715-009

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

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 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 7 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

MANUEL GARCIA

ZUNIGA

DENNIS GARCIACATALAN

NEYDIE GARCIA-PEREZ

NOEL GARCIA-RIVERA

MERRILL GARDNER

JODY GARDNER

RAMON GARIBAY

VICKI GARLAND

RICHARD GARRETT

BABY GARRISON

TREMAINE GARRISON

KEVIN GARVIN

JAMES GARY

HUMBERTO GARZA

JEREMY GASAWAY

AMBER GAUCH

ALFRED GEREBIZZA

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

18857-030

56897- 1 77

20096-479

23 1 64-069

13729-046

12401 - 104

42552-280

65459- 112

43830-112

22813-02 1

67131-054

63886-019

08922-379

80485-079

109 1 0-028

55287- 177

63 1 88-019

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

DAN EL GONZALEZ

ISAAC GONZALEZ

JOSE GONZALEZ

MARTHA GONZALEZ

MARCOS GONZALEZ

NORMA GONZALEZ

DAVID GONZALEZPEREZ

ROBERT GOOD

STEVEN GOODMAN

WILLIAM GOODWILL

CLARENCE GOODWIN

CLINTON GOSWICK

GEORGE GRACE SR

DAMON GRAHAM

DANIELLE GRAVES

MARCEL GRAVES

LARRY GRAVES

ANDREA GRAY

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

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

Page 8 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 8 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

JEFFREY GUNSELMAN

SAVANNAH GUTHERY

FRANK GUTIERREZ

SANTOS GUTIERREZ

MARC GUYTON

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

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

01056-380

3 1479-064

07626-05 1

601 07-097

3220 1 -034

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

Name

BRANDON HARDERS

DAVID HARDY

CYNTHIA HARLAN

MELISSA HARLESS

CHRISTOPHER HARLESS

DANNY HARMON

JOSHUA HARNED

SANDRA HARO

JAMES HARPER

CHARLES HARRIS

DONTAI HARRIS

VICTORIA HARRIS

BOBBY HARRIS

JIMMY HARTLEY

MALCOLM HARTZOG

LAMONT HARVEY

JOHNNY HATCHER

LARRY HAWKINS

WOODROW HAYES

JAMAL HAYNES

WILLIAM HEARN

STEVEN HEBERT

ROBERTO HECKSCHER

KATHRYN HELLEN

ROBERT HELM

SHAQUAN HEMINGWAY

JEROME HENNESSEY

JOHN HENOUD

WENDI HENRY

KYLE HENSON

MARCELA HEREDIA

MICHAEL HERMAN

ERNEST HERNANDEZ

PAUL HERNANDEZ SR

SIRI A HERNANDEZ

Reg. No.

17362-029

14486-078

63290-0 1 8

20400-084

68123 -280

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

169 1 8-077

12732-035

25575-017

17282-003

30953-034

14400-111

2 1 895-040

23 1 80-047

0281 5-509

21 756-04 1

25 198-083

43511-074

20303-076

76424-097

75 169-067

32005-479

46860- 1 77

14847- 1 04

Page 9 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 9 of 24
Name

JOHNNY HERNANDEZ

MARCOS HERNANDEZ

LEONARD HERNANDEZ

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

TED HILTON SR

WILLIAM HILTS

SIDNEY HINES

CLAUDIA HIRMER

MARK HOBBY

TERENCE HODGE

DERRICK HODGE

THOMAS HOEY JR

RICO HOGAN

STEPHANIE HOLBROOK

BRIAN HOLLAND

EDWARD HOLLINIAN

MARCUS HOLLIMAN

BERNARD HOLLINGER JR

CHARLES HOLLIS JR

SAMUEL HOLLOMAN

LAWRENCE HOLMAN

KEITH HOLMES

Reg. No.

52595-280

07452-078

91393-380

16555-078

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

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

17997-029

57325-177

79670-054

65049-0 1 9

95775-020

978 18-020

30964-057

28077-01 8

00224-509

Name

WAYNE HOLROYD

DAVID HOLT

TIMOTHY HOLT

JON HOLT

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

CHARLES HUBBARD

KENNETH HUBBARD

MARVIN HUDGINS

SANCHEZ HUDSON

RANDY HUERTA

JAMES HUFF

WILLIAM HUFFMAN

DARWIN HUGGANS

TORREAN HUGHLEY

RAVON HUMPHREY

TINA HUNT

ALEXIS HUNTER

CHRISTOPHER HUNTER

BOBBY HUNTER

MOHAMED HUSSEIN

MATTHEW HUTCHESON

NORMA IBARRA CANTU

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

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

44200-061

16007-028

22362-04 1

14620-023

94793-380

Page 10 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 10 of 24
Name Reg. No.

DANA ICE 363 14-180

JESSICA IDLETT 56827- 177

JESUS IGLESIAS 91860-280

GODREY ILONZO 63976-019

LESLIE INMAN 85901-379

REGINALD IRBY 69457-066

CARLOS ISBY 24743-009

AMER JABIR 17294-424

REGGIE JACKSON 45833-039

HOWARD JACKSON 54870-039

CHARLES JACKSON 29263-009

TOMMY JACKSON 2 1 198-017

DANNY JACKSON 39094-068

FREDERICK JACKSON SR 47796-039

TIMOTHY JACKSON 20364-043

THERESA JACKSON 08478-045

CHRISTOPHER JACKSON 47079-074

DAVID JACKSON 08547-068

IKEISHA JACOBS 59274-056

JOSEPH DEE JACOBS 27752- 171

MICHAEL JACOBS 65325-056

RAYMOND JACQUES III 17726-o02

CELSO JAIMES-MEDERC) 4889 1- 1 77

DEVINCIO JAMES 27775-055

KENNETH JAMES 1 0402-002

TAMMY JANICEK 54253- 177

MARVIN JANKEE 27728-058

LINDA JARAMILLO 0602 1 -08 1

JUAN JASSO 59988-018

ROBERT JAYNES JR 12376-028

EDWARD JEFFERSON 20644-045

COLIN JENKINS 71907-279

SHARON JESSEE 53734-074

MIGUEL JIMENEZ 1 8429- 180

MORRIS JOHNS 72464-280

Name

WALTER JOHNS

PATRICK JOHNS

COURTNEY JOHNSON

DORIAN JOHNSON

CORDELL JOHNSON

TIMMY JOHNSON

TIMOTHY JOHNSON JR

RONALD JOHNSON

MICHAEL JOHNSON

GEORGE JOHNSON

DEMETRIS JOHNSON

DAJ AN AE JOHNSON

KELLY JOHNSON

CALVIN JOHNSON

AARON JOHNSON

WILLIE JOHNSON

MONYET JOHNSON

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

Reg. No.

37369-019

20366-043

72960-0 ] 9

43811-074

19770-035

35692-044

14568-479

2076 1 -04 1

13861 -028

78855-083

19482-033

21347-043

60777-066

61 977-066

66942-066

12498-002

20376-043

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 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 11 of 24
Name

DEANGELO KEITH

ERIC KELLEMS

BARBARA KELLEY

SAMUEL KELLY

JACK KELLY

JEROME KELLY

DARRON KENNEDY

DAVID KENNEY

BOBBY KHABEER

ANGELA KILPATRICK

ISSAC KING

RODNEY KING

MATHEW KINNEER

PERETZ KLEIN

DAVID KLINE

RICHARD KNEE SR

DELORES KNIGHT

DARYL KNOTTS

MATTHEW KOLODESH

ANTHONY KOON

CYNTHIA KOONS

JULIE KRONHAUS

MARK KUHRT

JACIE KYGER

SARKIS LABACHYAN

DONALD LAGUARDIA

CHRISTOPHER LAMAR

KESHIA LANIER

AMBER LANPHEAR

JOSE LANTIGUA

JERONIMO LARAVAZQU EZ

RONNIE LARKINS

GEORGE LARSEN

CLAUDIS LASSITER

GIOVANNI LATERRA

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

16777-003

16744- 1 04

03025-029

18282-030

86086-054

2 1 297-04 1

18153-026

6 1 056-060

t 5336-509

67829-066

5 1 666-424

11336-029

67738-0 1 8

99 1 40- 1 79

16921 -084

29591 -047

87596-054

63731 -019

15355-002

17503-046

29934-058

60294-01 8

09781 -033

7289 1 -097

42543-037

19482- 1 04

Name

KENDRICK LATHAM

ANDREW LAVIGNE

MARTIN LAWRENCE

STEPHANIE LAZA

ANTHONY LE

HECTOR LEDESN4ACARMONA

RODOLFO LEDEZM AHERRERA

MARLON LEE

JOVON LEE

NICOLE LEEDY

MIGUEL LEGARDA

URRUTIA

MICHAEL LENTSCH

JOSEPH LEONARD

SANTO LEONE

NICOLE LESCARBEAU

DAVID LEWALSKI

LISA LEWIS

MARTIN LEWIS

TORRY LEWIS

PHIL LEWIS

JAMES LEWIS JR

DAVID LEWISBEY

JESSE LINARES

TIMOTHY LINDSEY

LEE LINDSEY

ARTIS LISBON

ANDRE LLOMPARTFILARDI

JAMES LLOYD

ALEX LOCKLEAR

GREGORY LOLES

KATHY LOPEZ

DALIA LOPEZ

GILBERT LOPEZ JR

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

01164-138

64 1 2 1 -054

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 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 12 of 24
Name

ROGELIO LOPEZBATISTA

ALEXANDER LOPEZMON TAN EZ

FRANCISCO LOPEZN EG RON

CARLOS LOPEZ-ORRI A

BLIA LOR

CHRISTOPHER LORICK

ANTHONY LOUIS

NESLY LOUTE

ELAINE LOVETT

GEORGE LOWMASTER

OMAR LOZA

ROBERT LUSTYIK JR

ELIJAH MACK

ALONZO MACON JR

ROSALINA MADRIGALES

SERAFIN NIAGALLON

DON MAIGARI

SILOMIGA MALAE

JOSE MALDON ADOVILLAFAN 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

Reg. No.

69633-066

49549-069

63246-050

50602-069

16850-089

57162-177

48400-0 1 9

62888-0 1 8

49530-039

32899-068

09168-027

9 1 91 2-054

65368-037

14323-078

11 938-308

70055-097

65 1 16-060

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

Name

MARCOS MARTINEZ

XAVIER MARTINEZ

JOSE D MARTINEZ

WILLIAM MARTINEZ

RAMIRO MARTINEZ JR

ALFONSO MARTINEZHERNANDEZ

CARLOS MATEO

MAGGIE MATLOCK

BRENT MAURSTAD

STEPHEN MAYES

CLARK MCALPIN

RONDALE MCCANN

MICHAEL MCCOY

ALFONZA MCCOY

WALLACE MCCREE III

RICKEY MCCURRY

ALEX MCDOWELL

GLADSTONE MCDOWELL

WILLIAM MCGEE

MARDELL MCGEE

TIMOTHY MCGINN

JUSTIN MCGINNIS

BRENDA MCGINNIS

TIMOTHY MCINTOSH

MICHAEL MCINTOSH

LARRY MCKAY

GREGORY MCKNIGHT

BRIAN MCKYE

MATTHEW MCMANUS

DAVID MCMASTER

PATRELLE MCNAIR

TORRANZA MCNEAL

NIARLAN MCRAE

JAMES MCREYNOLDS

GINA MEDINA

Reg. No.

14653-002

76536-380

52574-054

27147-0 1 6

09 1 67-479

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

12204-03 1

29299- 1 79

3 1 023-044

19470-052

90850-083

758 16-097

70995-0 1 8

07958-029

10771 - 173

46755-039

26802-064

68250-066

1 1 853-059

20907-043

00868- 1 20

14632-040

09820-003

03015-093

Page 13 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 13 of 24
Name

WILLIAM MEDLEY

JASON MEDLYN

TONY MEEKS

HERZEL MEIRI

RICHARD MELOCCARO

ROLANDO NIENCHACA

MINERVA MENDEZ

JESSE MENDOZA

ELIZABETH MENDOZA

ALEJANDRO MENDOZA

JIMENEZ

JEFFERY MICHELLI

MICHAEL MIKESELL

AMANDA MILBOURN

SEYMOUR MILES

HARRY MILES

GEORGE MILLER

STACY MILLER

APRIL MILLER

DAISY MILLER

JERRY MILLER

JACQUELINE MILLS

GEARY MILLS

ROBERT MINOR

MICHAEL MINOR

SCOTT MISERENDINO SR

RUBEN MITCHELL

TOBIAS MITCHELL

WILLIAM MOATES JR

MICHELLE MOBLEY

MICHAELA MONCRIEF

DANIEL MONSANTO

LOPEZ

JUAN MONTALVO

ANDRE MOODY

MARCUS MOODY

Reg. No.

39650-044

570 1 5-056

44256-074

91160-054

2 1 683-047

87 199-280

48351 - 177

05890-041

96954-079

066 1 5-033

27705-034

1 1 834-029

46327-044

28370-055

17768- 112

3 1 622-076

42470-074

23761-171

00850- 1 04

15 165-043

289 1 8-009

16878-078

04582-043

31389-034

84246-083

10954-023

1 1573-039

14264-0 1 0

49753- 177

57905- 1 77

77708-054

15669-479

09230-028

204 1 3 -043

Name

JAMES MOON

MEGAN MOORE

JONAIR MOORE

JAMES MOORE

BRIAN MOORE

JOE MOORER

SAMANTHA MOORMAN

DANNY MORA

CHRISTIAN MORALES

FRANK MORALES

ERNESTO MORALESCASTRO

GARY MORELAND

SABRENA MORGAN

RODRIGUEZ MORGAN

SONIA MORGAN

ASHLEY MORRIS

NATHANIEL MORRIS

GLADSTONE MORRISON

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 MURPHYCORDERO

Reg. No.

15485-022

53369-074

36376-013

19644-009

10903-028

58542-004

28087-078

17852-280

15498-028

46352- 1 77

39270-069

20283-086

26986-045

63223-037

38103-068

523 1 6-074

27603-045

47993- 177

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 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 14 of 24
Name

DONALD MYERS

RHONDA MYRICK

MIYOSHIA NANCE

ARTURO NATERA

COLIN NATHANSON

GUILLERMO

NAVARRETE JR

YAN41L NAVEDORAMIREZ

CARLOS NAZARIOLOPEZ

JUAN NEGRETE

JESUS NEGRON-ROSSY

JAMES NEKVASIL JR

DEXTER NELSON

JONATHAN NELSON

BENJAMIN NEWMAN

JOHN NEWTON

BRIAN NEWTON

MANUEL NICASIO

MATT NICKA

DARYL NICKERSON

SHARLEEN NICKLE

SHERITA NICKS

CHRISTOPHER NIETO

ROBERT NIMOCKS

MARK NIX

GARY NOLEN

GEORGE NOONAN

RODRIGUEZ NORMAN

LARRY NORQUIST

KRISTIN NORRIS

JOSE NUNEZ

ADRIAN NUNEZ

QUEREN-HAPUC OCHOAROMERO

WILLIAM OGBONNA

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

433 17-069

043 1 7-027

11964-042

34556- 177

333 13-045

30965-044

60572-0 1 8

833 16-380

01952- 122

29444-057

327 1 7-064

85909-083

09256- 1 22

57045-039

48352-074

09762-062

04248-036

9 1 4 1 9-083

179 1 7-273

22208-026

43507-0 1 8

65615-280

75376-408

93445-083

Name

UCHECHI OHANAKA

PATRICK OKROI

MASON OLSON

CHRISTOPHER OMIGIE

RALPH O’NEAL III

CHARLES O'NEIL

JOSE ORELLANA

MONTALVO

FELIX ORTIZRODRIGUEZ

HECTOR ORTIZTARAZON SR

CHARLTON OSBOURNE

OGIESOBA OSULA

RUSSELL OTT

CRAIG OTTESON

DONALD OVERFIELD

CRUZ OVIEDO

GAIL OWENS

RACHEL PADGETT

LISA PAGE

MICHAEL PAHUTSKI

CYNDY PALMA

MYRNA PARCON

THOMAS PARENTEAU

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

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

22267-026

12411-058

6397 1 -380

49681-177

67736-061

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 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 15 of 24
Name

KARON PEOPLES

BERNARDO PEREZ

LUZ PEREZ DEMARTINEZ

WILLIAM PERRY

ROBERT PERRY

DAVID PERRY

JOSE PERU

DIONE PETITE

SEAN PETRIE

HUNG PHAN

RODNEY PHELPS

JENNIFER PHILLIPS

SHAWANNA PHIPPS

ONEIDA PICASSO

NELSON PICHARD-REYES

CLAUDIA PIEDRA

JUAN PIMENTEL

ERICK PINERO-ROBLES

JOHN PIPKIN

MATHIAS PIZANO

RICHARD PLATO

GREGORY PODLUCKY

DUSTIN POE

JULIEN POLK

RAUL PORRAS-ACOSTA

ROBERT PORTER

KEVIN PORTIE

ISHMI POWELL

CLISTY PRATT

MELISSA PRESTON

JOAN PRICE

JEREMIAH PRIDE JR

DEVANTE PRIOLEAU

EARL PRITCHARD

HARRY PRITCHETT

Reg. No.

63608-037

37097-086

15968-049

26474-077

09845-028

30853-009

50110- 177

12611-003

55543-039

56613-177

21576-032

83099-080

33777-058

50205-177

6542 1 -053

4 1 545-479

5 1 088-408

5065 1 -069

64455-056

08586-030

726 1 9-079

30494-068

34527-00 1

24638-11 1

10229- 180

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

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

VENTERI A REASON

TAMIR REAVES

DENISE REDMAN

DARA REDMOND

JOSEPH REEDER-SHAW

DAVID REESE

FREDERICK REEVES

ZEN AIDO RENTERI A JR

SARAH REYES

MAYRA REYES

CRYSTAL REYES

DILEAN REYES-RIVERA

MARQUIS REYNOLDS

APRIL RICE

GALLOWAY RICH III

RONALD RICHARD JR

MICHAEL RICHARDSON

ROGER RICHARDSON

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

76735-066

27330- 1 80

17862-029

56147-039

52 139-066

25040-009

69119-1 12

05783-095

57582- 1 77

24740-280

39927-069

67705-060

18201 -026

71714-019

0238 1-095

70991-019

08602-028

Page 16 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 16 of 24
Name

KIKO RICHMOND

JENNIFER RICHMOND

THOMAS RILEY

JAMES RISHER

TOBIAS RITESMAN

LUIS RIVAS

PABLO RIVERA

JULIO RIVERA

LUIS RIVERA-PARES

MICHAEL RIVERS

GERALD ROBERSON

ONEAL ROBERTS

DJAMIL ROBERTS

LENA ROBERTS

ANTHONY ROBERTS

QUINCY ROBERTS

STEVEN ROBINSON

MARIA ROBLES

RANDY ROCKHOLT

CYNTHIA RODRIGUEZ

JENNIFER RODRIGUEZ

RAFAEL RODRIGUEZ

MARIO RODRIGUEZ

STEPHANIE RODRIGUEZ

RUBEN RODRIGUEZ JR

JOE RODRIGUEZ

ALLAN RODRIGUEZCRISPIN

CLARA RODRIGUEZIZNAGA

STEPHANIE RODRIGUEZVERDUGO

BUFORD ROGERS

ALFONIZA ROGERS

KENNETH ROGERS

JEREMIAH ROGERS

JOHN ROGERS

Reg. No.

85556-083

98686-379

24 1 86-044

19358-018

1736 1-273

48463-004

05914- 122

70625-097

4967 1 -069

82085-053

17546-02 1

64117-053

1 5965-028

51332-074

57884- 1 77

1562 1 -040

1 1916-087

44739-0 1 3

14025-027

28803-03 1

15791-379

95341 -380

52813-180

49750- 1 77

20243-480

10610- 179

44365-069

1 5866-032

66055-408

0 1 869-027

09823-003

18196- 104

96309-020

21111-045

Name

JOSEPH ROHE JR

OMAR ROJAS

BARBARA ROJAS

BLANCA ROJO

ANSWAR ROLLINS JR

ROSA ROMAN

JUAN ROMAN-POLANCO

RICHARD ROSA

FRANCISCO ROSALES

HECTOR ROSARIORIVERA

EVELIO ROSARIOROSADO

CHRISTOPHER ROSE

ROGER ROUSSEAU

MICHAEL ROYAL

HENRY ROYER

DONACIANO

RUBALCABA-MIJAREZ

SHAWNA RUBY

MICHAEL RUDDELL

ANTHONIO RUEDAAYALA

BRENDA RUEHLOW

FERDINAND RUIZ

ANTONIO RUIZ

MARIBEL RUIZ

WILLIAM RUNION

MEERA SACHDEVA

ISIAH SADLER

JUSTIN SAIN

SUSAN SALANE

WILLIAM SALES SR

SANTOS SALINAS

SANTA SALINAS

SANTIAGO SALINAS

GARTH SALKEY

Reg. No.

17004-003

57547-379

14438- 104

27546-045

07333-025

27787- 1 80

75699-067

201 26-006

59027-280

39556-069

4976 1 -069

14090- 1 79

03652- 104

5 134 1 -074

25268-111

783 1 6-380

18777-030

55997- 1 77

19862-111

17543-029

59030-066

61 667-004

26302-078

54 1 65-074

16240-043

89404-053

53 137-074

37270-034

15035-056

58320-380

71389-479

11962-018

86 1 7 1 -083

Page 17 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 17 of 24
Name

GREGORY SALLEE

&ANDON SALLIS

BARRON SALTER

MICHAEL SAMANIEGO

ALLYSSA SAMM

JAIME SANCHEZ

MAGGIE SANDERS

PAUL SANDERSFELD

BERNARDO SANTANA

JOHN SANTOS

RAFAEL SANTOS

BENITO SARABIA

DALTON SARGENT

ARNULFO SAUCEDA

CARLTON SAYERS

MANUELE SCATA

JOSEPH SCHABOW

DAVID SCHAFFER

MICHAEL SCHLAGER

JAMES SCHNEIDER

ANGLE SCHUEG

PHILLIP SCOTT

DARRYL SCOTT

RANDALL SCOTT

ZACHARY SCRUGGS

TIMOTHY SEABURY

CLAY SEALS JR

JOANNE SEELEY

RONNIE SEGER

JOSE SEGOVI A

GARY SELLERS

JAYMIE SELLERS

CESAR SEQUEN

RODRIGUEZ

RALPH SERGO

JUAN SERRANO-NIEVES

Reg. No.

19573-033

044 1 6-063

14237-003

35329- 177

31619-045

06704- 1 04

33230-058

17512-273

508 1 6-039

70462-054

26932-050

64868-079

2 1 769-026

55692- 177

26948-078

96802-038

19892-033

46423-044

66734-066

16646- 1 04

72344-067

31131-001

62361 -037

57796-019

16320-028

11910-003

52544-074

42801 - 177

14631-010

35342-080

1 5994-028

46028- 1 77

67973-01 8

15541- 104

50078-069

Name

MANUEL SERRATA

SUSANA SERRATO

NEVIN SHAPIRO

KINZEY SHAW

ASHLEE SHAW

RICHARD SHAW

JOSEPH SHAYOTA

MAQUEL SHELBY

CURTIS SHELL

SCOTT SHELLEY

BROCK SHELLMAN

JOSEPH SHERESHEVSKY

SAFARA SHORTMAN

JONATHAN SHOUCAIR

KENNETH SHOULDERS

ANTONIO SHUFFORD

RICKY SHULL

CRISTIAN SIBERIORIVERA

RACHEL SIDERS

ERIC SIERRA

TIMOTHY SIMMONS

EVONNE SIMMS

TEDDY SIMS

GEMAL SINGLETON

CHERYL SINGLETON

DUANE SLADE

JERIEL SLAY

ROCKY SLOAN

RUDOLPH SMALL

CORDNEY SMITH

EUGENE SMITH III

PATRICK SMITH

DUSTIN SMITH

KEVIN SMITH

CHRISTINA SMITH

Reg. No.

19425- 179

16246-059

61311-050

15956-059

00255- 120

56956-019

50260-298

20067-035

16837-043

07 1 95-509

16958-027

35857-054

17 1 07-046

21591-112

47293-424

19657-056

13572-025

76037-066

68023-097

59046-066

15682-002

58983- 177

07449- 1 04

7 1 034-050

69550-019

36995-280

28305-055

17722-029

64572-060

1 1 899-030

54978-039

63919-037

35801 -001

30323-076

709 1 8-0 1 9

Page 18 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 18 of 24
Name

JOHN SMITH

WILLIE SMITH III

PATRICIA SMITH SLEDGE

JAMES SNOWDEN III

BELKIS SOCAFERNANDEZ

ABDEL SOLIMAN

KENNETH SOLOM AN SR

CURTIS SOMOZA

EGLAEL SOTO

SUHEIDY SOTOCONCEPC ION

ADRIANO SOTOVIAYOR

MARK SPANGLER

JASMINE SPENCE

STEVEN SPENCER

KELLY SPINKS

REBECCA SPINLER

COLIN SPOTTED ELK

DEON STEAVE

ERICA STEFFENS

SHANE STEIGER

SHAWNELL STENGEL

EVERT STEPHEN

MATT STEWART

JAMES STEWARTCARRASQUILLO

CYNTHIA STIGER

DAVID STOCKS

CLINTON STOWERS

SHALIEK STROMAN

KENYA STRONG

RODERICK STRONG

MICHAEL SUBLETT

MARCUS SULLIVAN

DUSTIN SULLIVAN

CHRISTOPHER SWARTZ

Reg. No.

08708-028

97911-020

63764-112

24803- 171

67590-01 8

67808-053

61113-018

43619- 112

276 1 5-078

72848-067

193 1 2-050

42280-086

54863-177

23545 -055

15730-028

19680-023

10049-273

33806-068

49497-048

32746- 1 77

29509-03 1

03 1 03- 104

4201 8-039

49767-069

44137- 177

70935-01 9

70075-0 ] 9

72372-067

69530-0 1 8

14725- 171

15853-028

18239-026

17459-030

24404-052

Name

PAMELA TABATT

TERRY TAKINIOTO

TERRENCE TALIFERRO

SALVADOR TAM AYO JR

AYLWIN TAN

EVERETT TARR

STEVEN TAYLOR

BARRY TAYLOR

QUINCY TAYLOR

OMAR TEAGLE

KEELEON TENNARD

BRADLEY THAYER

AMBER THIELE

JACKIE THIELEN

MICHAEL THOMAS

CRYSTAL THOMAS

LEROY THOMAS

JAYCIE THOMAS

DAMIEN THOMAS

DEBORAH THOMAS

TARA THOMASON

DANNY THOMPSON

THERON THOMPSON

DONALD THOMPSON

WILLIAM THOMPSON

QUENTIN THOMPSON

GREGORY THOMPSON

DEVON THOMPSON

SHAHEED THOMPSON

DIANE THOMSEN

MURRAY TODD

STEVEN TOMERSHEA

DAVID TONEY

TONYA TOPEL

ROBERT TORRES

Reg. No.

4 1 795-044

55462-048

11362-026

69589-280

99187-198

11305-028

26276-086

32452-058

63093-037

60508-066

73012-279

16800-273

40256-044

18774-030

1743 1 -027

27832-078

15993-028

20827-043

58328-037

20033 - 104

33906- 171

25582-076

5 108 1 -056

25611-509

66065-056

26 1 34-044

2 1 460-043

64549-037

83286-004

17293-273

66088-056

10489-084

69707-066

32708-045

64789-056

Page 19 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 19 of 24
Name

PATRICIA TORRES

OLGA TORRES-SOREANO

CARLTON TOWNS

ERIC TOWNSEND

MILLICENT TRAYLOR

RANDALL TREADWELL

RAMI RO TREVIZOGRAN IL LO

DALTON TRU AX

JAVIER TRUJILLO

MICHELLE TRUONG

EMMITT TUCKER

ANDREW TUCKERMORENO

CRYSTAL TUNNING

ANGELICA TUPPER

JAMES TUREK

TORRENCE TURNER

JAMES TURNER

TIMOTHY TYSON JR

CARRIE TYSON

MICHAEL URBAN

BALNIORE URBANO

KAVEH VAHEDI

MOSES VALDEZ

ERIC VALDEZ

SIGIFREDO VALDEZ

GABRIELLA VALDEZ

JOSE VALDEZ

JESSICA VAN DYKE

CHARLES VAN ATTA

WILLIAM VANATTI

CRYSTAL VARA

ALAN VARGASGALLEGOS

GOODWIN VARGASGONZALEZ

Reg. No.

83827-380

60 1 20- 1 80

51382-039

00875- 120

54745-039

94385-198

42020-05 ]

15179-010

80563-298

69235-097

19752-085

1 6605-029

96989-004

154 1 7-033

148 1 0-032

2658 1 -009

141 54-002

88269-020

12126-056

55560- 177

47582-424

62844- 112

3 1 389-064

3 1390-064

3 1392-064

30064-047

90547-380

50378-044

12652-028

1751 1-029

89830-380

75863-408

46602-069

Name

THOMAS

VASCONCELLOS

JUSTIN VASEY

JESUS VAZQUEZ

ALFONZ VEI

SANTIAGO VELIZ

FRANK VENNES JR

DAVID VIGIL

FRANK VILLA

KEITH VINSON

JASON VOTROBEK

JOHN WAKEFIELD

SALVADOR WALKER

TIFFANY WALLACE

NANCY WARD

JAMES WARD

LAUREN WARD

JAZZM AN WARREN

LEE WATKINS

CLARENCE WATSON JR

JAY WATSON

EDWIN WATSON

TERESA WATSON

ROBERT WATSON

KURT WAYNE

GREGORY WEBB

BOBBY WELLS

PERRY WELLS

DAVID WELLS

MICHAEL WELLS

KIM WESLEY

DENNIS WESTBROOK

JOHNNY WHITE

AUNDRAY WHITE

CANDACE WHITE

TIMOTHY WHITE

Reg. No.

093 1 0- 122

18208-030

14275-018

16191 -049

50003- 1 77

05 123-059

75930-097

067 17- 1 96

27369-058

62966-0 1 9

15428-002

675 1 5-098

26333-075

23259-077

54604-074

00802- 1 20

19736-033

19768-035

19125-033

46768- 1 77

37363-034

3 198 1-064

12912-ZIg

39857- 177

47 129-424

49355-048

86769-054

53664-074

2662 1 -044

88707-020

21 560-045

45312-177

76026-054

91235-083

19254-097

Page 20 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 20 of 24
Name

DEMOND WHITE

LAWRENCE WHITE II

TRAVIS WHITE

CHARLES WHITE

TONY WHITE EVERETTE

DARIUS WILLIAM

REBECCA WILLIAMS

DAVID WILLIAMS

ROBIN WILLIAMS

TRACY WILLIAMS

JERMAINE WILLIAMS

DAVID WILLIAMS

CIARA WILLIAMS

CHRISTOPHER WILLIAMS

LAMONT WILLIAMS

LAVELL WILLIAMS

GARY WILLIAMS

STEVEN WILLIAMS

BETTYE WILLIAMS

DEREK WILLIAMS

HERMAN WILLIAMS

ANTHONY WILLIAMS

OCTAVIUS WILLIAMS

DION WILLIAMS

JOSEPH WILLIAMS

AARON WILLIAMS

DONNA WILLIAMS

EARL WILLIAMS JR

JDONTA WILLIAMS

Reg. No.

46461 -074

33927-057

73 1 71-279

40355-424

654 17-056

27904-078

21580-084

56324- 1 77

59010- 177

69527-01 8

35374-068

43076-039

27560-078

5 1 600-074

48343-066

08665-030

21195-032

91 120-054

92623-083

35289-054

09877-02 1

71167-019

49841 - 177

80352-083

0 1 947-017

40727-424

14756-0 1 0

1 1386-089

24459-009

Name

FREDRICK WILLIAMS

SHAWN WILLIAMS

AALIYAH WILLIAMSON

KNOGS WILLS

ALDEN WILSON

JOHN WILSON

RICHARD WIMBLEY

PEDRO WIPP-KELLEY

CHRISTOPHER WOOD

ERIN WOODS

MARSHANE WOODS

RASHAD WOODSIDE

AMBER WORRELL

PEGGY WORTHINGTON

CHARLES WYATT

CHRISTOPHER YEAGLEY

JEFFREY YOHAI

SHALEI YOUNG

JOSHUA YOUNG

LISA YRDANOFF

JOSE ZAVALA

CALVIN ZEIGLER

MIKHAIL ZEMLYANSKY

EDWARD ZINNER

PERLA ZUNIGA

ENRIQUE ZUNIGA

Reg. No.

21 106-017

59172-0 1 8

2056 1 -043

2774 1 -078

16326-046

57046-0 1 8

3 15 15-074

44289-069

18155-040

2070 1 -043

20398-074

0 1 607- 1 04

84297-408

1 8407-030

3496 1 -00 1

85 126-054

75866-1 12

19535-023

16029-059

56282- 1 77

07151-017

19490-052

66544-054

48591 -066

28 160-379

179 1 0-030

Page 21 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 21 of 24
I HEREBY FURTHER COMMUTE the total sentence of confinement that each of the

following named persons is now serving, to expire on April 11, 2025, 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

JAIME AIRD

ANA ALVAREZ

EDUARDO ALVAREZNIARQUEZ

SUSAN ANDERSON

DIMITRY ARONSHTEIN

GREGORY BARTKO

SHANE BEGLEY

TASHA BLACKBURN

TIMOTHY BRADLEY

TRAVIS BROUGHTON

FRANKLIN BROWN

MILTON CARBE

JUAN CARRASCO

TERRENCE CARTER

PAUL CASS

RUBEN CASTANEDA

NICOLE CLARK

JUAN CRUZ

ANTHONY DESALVO

MICHAEL DIFALCO

JAMES DIMORA

EDWIN DISLA

KRISTINA ERICKSON

JEROME FLETCHER

JUAN FLORES

RICHARD GALIMBERTI

GERRICK GAMBRELL

Reg. No.

57707-004

8 1 092-004

15733-112

0935 1-02 1

64428-054

61509-0 1 9

16165-032

1 04 1 7-003

43080-074

40626-509

406 1 2-424

66325-079

38885-177

40030-424

26342-00 1

83640-079

83942-083

30864- 1 77

5 1480-074

58132-018

56275-060

31120-069

12929-059

87729-020

20402-052

68520-054

50140-037

Name

CHARLES GOFF JR

FRANCISCO GONZALES

JOSEPHINE GRAY

ROGELIO GUERRERO

TAMRAL GUZM AN

JOSE GUZMAN JR

LAWRENCE HABERMAN

JUDY HARMON

WENDY HECHTMAN

TANIEE HENEGAR

CHRISTY HINES

MARK HUNT

REBECCA JACKSON

BILLY JEFFERSON JR

SHAFT JONES

CHRISTOPHER JOSEPH

BENNY JUDAH

KAREN KALLEN-ZURY

JAMES KING

LONNIE LANDON

WON LEE

JOSEPH LESE

KEITH LEWIS

SAMUEL LLOYD

ERNEST LOPEZ

ANDREW MACKEY

VICTOR MARIN

Reg. No.

42572-061

47204- 1 77

37156-037

9537 1 -079

435 12-074

09575-032

36897- 1 77

1 7940-042

30350-047

422 1 7-074

45933-074

47879- 1 77

35684- 1 77

83653-083

04688-027

33 190-034

38878-177

00857- 1 04

3949 1 -039

1966 1 -078

73411-004

50658-0 1 8

22457-055

62640-0 1 9

80125-280

72284-053

2855 1 -034

Page 22 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 22 of 24
Name

HOMERO MARTINEZ

STEPHANIE MCCLUNG

GARY MCDUFF

THOMAS MCGLON

RORY MEEKS

VICTOR MENDOZA

FRANCISCO MENDOZA

THOMAS NIOOTY

DORA MOREIRA

DAVID MORROW

BRYAN NOEL

CLIFFORD NOEL

CASEY PAINTER

REBECCA PARRETT

JULIUS PINKSTON

LEITSCHA

PONCEDELEON

MARTIN PUENTES JR

SONNY RAMDEO

MICHAEL RIOLO

RALPH ROMERO

SPECK ROSS

BRIAN ROWE

MICHAEL RYERSON

JOE SANDOVAL

FRANCESK SHKAMBI

Reg. No.

45120- 177

1539 1 -088

59934-079

38887-0 1 9

06 1 38-029

14194- 180

48863- 1 80

69022-066

03240- 1 04

21500-076

23585-058

34605- 1 83

33886- 177

85489-008

42008-0 1 9

279 1 6-055

24131 -077

80568-053

73455-004

07528-027

19973-077

63555-054

32587-074

49735- 177

46728-039

Name

ERNEST SINGLETON

RICARDO SMITH

WALTER SORRELLS

JO ANN SPECK-EDGNION

JERMAINE SPEED

DEMETRIUS SPENCE

JOAQUIN SUAREZFLORES

BARRY SULLIVAN

JOSEPH SWAFFORD

LARRY TALLENT

FLAVIO TAM EZ

DUJU AN THOMAS

CHADWICK THOMPSON

JOSE TOBIAS

GUMARO TORRES-LEON

RAFAEL UBIETA

VIDALE WALKER

RONALD WALSTRONI

DONNELL WALTERS

KENNETH WASHINGTON

DANIEL WATLINGTON

STEPHON WILLIAMS

RONNIE WILSON

Reg. No.

1605 1 -032

07005-032

25229-045

4884 1 - 1 77

19676-026

55200-056

47620- 112

104 1 8-003

41045-074

41538-074

14812-379

82036-083

07787-078

7704 1 -279

34322-0 1 3

00725- 104

20849-076

01784-029

16469-078

090 1 6-035

24928-056

97072-020

24023- 171

Page 23 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 23 of 24
I HEREBY DESIGNATE, direct, and empower the Pardon Attorney, as my

representative, to deliver to the Bureau of Prisons a certified copy of the signed warrant as

evidence of my action in order to carry into effect the terms of these grants of clemency, and to

deliver a certified copy of the signed warrant to each person to whom I have granted clemency as

evidence of my action.

IN TESTIMONY WHEREOF I have hereunto signed my name and caused the seal of

the Department of Justice to be affixed.

Done at the City of Washington this 12th day of

December in the year of our Lord Two

Thousand and Twenty-Four and of the

Independence of the United States the

Tu'o Hundred and Forty-Ninth.

JOSEPH R. BIDEN JR

President

Page 24 of 24

Case 4:18-cr-00587-JTK Document 9 Filed 12/12/24 Page 24 of 24