Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-cr-00362/USCOURTS-caed-2_12-cr-00362-32/pdf.json

Parties Involved:
Ray Jan Kornfeld
Defendant
Alan David Tikal
Defendant
Tamara Teresa Tikal
Defendant
USA
Plaintiff

Document Text:

AO 245B-CAED(Rev. 09/2011) Sheet 1 - Judgment in a Criminal Case

UNITED STATES DISTRICT COURT 

Eastern District of California

UNITED STATES OF AMERICA

v.

TAMARA TERESA TIKAL

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

Case Number: 2:12CR00362-02

Defendant's Attorney: Bruce Locke, Appointed

THE DEFENDANT:

pleaded guilty to count 1 of the Superseding Indictment. 

pleaded nolo contendere to count(s) which was accepted by the court. 

was found guilty on count(s) after a plea of not guilty. 

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense (s): 

Title & Section Nature Of Offense Date Offense 

Concluded

Count 

Number

18 U.S.C. § 371 Conspiracy (Class D Felony) 08/20/2013 1

The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the 

Sentencing Reform Act of 1984. 

The defendant has been found not guilty on count(s) and is discharged as to such count(s). 

Counts 2 - 12 and 14 are dismissed on the motion of the United States. 

Indictment is to be dismissed by District Court on motion of the United States. 

Appeal rights given. Appeal rights waived. 

IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any 

change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are 

fully paid. If ordered to pay restitution or fine, the defendant must notify the court and United States Attorney of material changes in 

economic circumstances. 

7/16/2015

Date of Imposition of Judgment 

Signature of Judicial Officer 

Troy L. Nunley, United States District Judge 

Name & Title of Judicial Officer 

7/23/2015

Date 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 1 of 35
DEFENDANT:TAMARA TERESA TIKAL

CASE NUMBER:2:12CR00362-02

Page 2 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 2 - Imprisonment

IMPRISONMENT 

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 

45 months. 

No TSR: Defendant shall cooperate in the collection of DNA. 

The court makes the following recommendations to the Bureau of Prisons:

The Court recommends that the defendant be incarcerated at FCI, Dublin, California, but only insofar as this accords with 

security classification and space availability.

The defendant is remanded to the custody of the United States Marshal. 

The defendant shall surrender to the United States Marshal for this district 

at on . 

as notified by the United States Marshal. 

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

before 2:00 PM on 9/29/2015 . 

as notified by the United States Marshal. 

as notified by the Probation or Pretrial Services Officer. 

If no such institution has been designated, to the United States Marshal for this district. 

RETURN

I have executed this judgment as follows: 

Defendant delivered on to 

at , with a certified copy of this judgment. 

United States Marshal 

By Deputy United States Marshal 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 2 of 35
DEFENDANT:TAMARA TERESA TIKAL

CASE NUMBER:2:12CR00362-02

Page 3 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release

SUPERVISED RELEASE 

Upon release from imprisonment, the defendant shall be on supervised release for a term of : 

36 months. 

The defendant must report to the probation office in the district to which the defendant is released within seventy-two hours of 

release from the custody of the Bureau of Prisons. 

The defendant shall not commit another federal, state or local crime. 

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of controlled 

substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two (2) periodic drug 

tests thereafter, not to exceed four (4) drug tests per month. 

The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future

substance abuse.

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.

The defendant shall cooperate in the collection of DNA as directed by the probation officer.

The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et 

seq.), as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or 

she resides, works, is a student, or was convicted of qualifying offense.

The defendant shall participate in an approved program for domestic violence.

If this judgment imposes a fine or a restitution obligation, it is a condition of supervised release that the defendant pay in accordance 

with the Schedule of Payments sheet of this judgment. 

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional 

conditions on the attached page. 

STANDARD CONDITIONS OF SUPERVISION

1. The defendant shall not leave the judicial district without permission of the court or probation officer;

2. the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer;

3. the defendant shall answer truthfully all inquiries by the probation officer and follow instructions of the probation officer;

4. the defendant shall support his or her dependents and meet other family responsibilities;

5. the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training or

other acceptable reasons;

6. the defendant shall notify the probation officer ten days prior to any change in residence or employment;

7. the defendant shall refrain from excessive use of alcohol;

8. the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9. the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person 

convicted of a felony unless granted permission to do so by the probation officer;

10. the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere, and shall permit 

confiscation of any contraband observed in plain view by the probation officer;

11. the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law 

enforcement officer;

12. the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without 

the permission of the court;

13. as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s 

criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to 

confirm the defendant’s compliance with such notification requirement.

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 3 of 35
DEFENDANT:TAMARA TERESA TIKAL

CASE NUMBER:2:12CR00362-02

Page 4 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release

SPECIAL CONDITIONS OF SUPERVISION 

1. The defendant shall submit to the search of her person, property, home, and vehicle by a United States probation officer, or

any other authorized person under the immediate and personal supervision of the probation officer, based upon reasonable 

suspicion, without a search warrant. Failure to submit to a search may be grounds for revocation. The defendant shall warn 

any other residents that the premises may be subject to searches pursuant to this condition.

2. The defendant shall not dispose of or otherwise dissipate any of her assets until the fine and/or restitution ordered by this 

Judgment is paid in full, unless the defendant obtains approval of the Court or the probation officer.

3. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any 

anticipated or unexpected financial gains to any unpaid restitution ordered by this Judgment.

4. The defendant shall provide the probation officer with access to any requested financial information.

5. The defendant shall not open additional lines of credit without the approval of the probation officer.

6. The defendant shall cooperate with the Bankruptcy Trustee in the determination and payment of any monies owed.

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 4 of 35
DEFENDANT:TAMARA TERESA TIKAL

CASE NUMBER:2:12CR00362-02

Page 5 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 5 - Criminal Monetary Penalties

CRIMINAL MONETARY PENALTIES 

The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6. 

Assessment Fine Restitution

TOTALS $100.00 $Waived $3,671,013.41 

The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered 

after such determination. 

The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified 

otherwise in the priority order or percentage payment colunm below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal 

victims must be paid before the United States is paid. 

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

SEE ATTACHED SPEADSHEETS $3,671,013.41 $3,671,013.41

Totals $3,671,013.41 $3,671,013.41

Restitution amount ordered pursuant to plea agreement $ 

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before 

the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be

subject to penalities for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 

The court determined that the defendant does not have the ability to pay interest and it is ordered that: 

The interest requirement is waived for the fine restitution

The interest requirement for the fine restitution is modified as follows: 

If incarcerated, payment of the fine is due during imprisonment at the rate of not less than $25 per quarter and payment shall be 

through the Bureau of Prisons Inmate Financial Responsibility Program. 

If incarcerated, payment of the restitution is due during imprisonment at the rate of not less than $25 per quarter and payment

shall be through the Bureau of Prisons Inmate Financial Responsibility Program. 

*Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed 

on or after September 13, 1994, but before April 23, 1996. 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 5 of 35
DEFENDANT:TAMARA TERESA TIKAL

CASE NUMBER:2:12CR00362-02

Page 6 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 6 - Schedule of Payments

SCHEDULE OF PAYMENTS 

Payment of the total fine and other criminal monetary penalties shall be due as follows: 

A. Lump sum payment of $ due immediately, balance due 

Not later than , or 

in accordance C, D, E,or F below; or

B. Payment to begin immediately (may be combined with C, D, or F below); or

C. Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g. months or 

years), to commence (e.g. 30 or 60 days) after the date of this judgment; or 

D. Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g. months or 

years), to commence (e.g. 30 or 60 days) after release from imprisonment to a term of supervision; or 

E. Payment during the term of supervised release/probation will commence within (e.g. 30 or 60 days) after release 

from imprisonment. The court will set the payment plan based on an assessment of the defendants ability to pay at 

that time; or 

F. Special instructions regarding the payment of crimimal monetary penalties: 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 

due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ 

Inmate Financial Responsibility Program, are made to the clerk of the court. 

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 

Joint and Several 

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, 

and corresponding payee, if appropriate: Restitution in amount of $3,671,013.41 shall be paid joint and several with Co-Defendants 

Alan David Tikal in Docket No. 2:12CR00362-01, and Ray Jan Kornfeld in Docket No. 2:12CR00362-03.

The defendant shall pay the cost of prosecution. 

The defendant shall pay the following court cost(s): 

The defendant shall forfeit the defendant's interest in the following property to the United States:

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, 

(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 6 of 35
Previously

Payor Last Name First Name Total Unidentified

Abbot William $ 1,000.00

Adolph Bernetta $1,000Aguilar Cipriano Hernandez $ 1,500.00

Alejandro Mico & Myra 1,000.00 $

Alvarez Juan $ 1,500.00

Andaya Alex $ 2,000.00 $ 2,000.00

Andaya Esmirelda & Cesar 13,677.44 $

Aparicio Benjamin & Donila $ 20,394.99

Bakht Agha $ 6,608.80

Bambico Dixie $ 1,500.00

Barajas Joseph & Iris $ 3,131.24

Barba Christina $ 1,100.00Bauzon Roger & Edna $ 1,832.50Becerra & Beltran Edin & Carmen $ 237.49Bedola Maria Mayne 3,100.00 $

Berry Dorothy $ 11,395.00

Black Leslie $ 500.00

Bonilla Christono & Rosa $ 2,450.00

Bonilla Juan $ 2,479.29Breck Steven & Cynthia $ 29,830.72

Cabrales Humberto $ 4,668.12

Caceres Jorge $ 1,500.00Cagigas Bonnie & John $ 10,124.16

Campbell Bill & Patty $ 2,500.00

Canovas Vickee R. $ 3,000.00

Cantu Manuel $ 5,919.58

HOMEOWNER Payments

(January 2010 through August 2013)

Excluding Unidentifiable Cash Payments

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 7 of 35
Previously

Payor Last Name First Name Total Unidentified

Cervantes Jose $ 1,500.00Champaphonivilay Sam $ 1,500.00Chhun Jeremy $ 25,192.72

Clark Brenda Parham $ 3,905.12

Clark Gloria $ 1,500.00Contreras Italo $ 4,307.15Cordoba Ayda M 9,954.00 $

Cosio Armando & Adelina $ 4,714.52

Crocker Michael $ 2,500.00Cruz Arnel $ 1,500.00Cruz Guadalupe $ 2,000.00Cruz Manuel/ Luis $ 2,000.00 $ 2,000.00

Damon Betty $ 4,000.00Dapon Redentor $ 1,500.00Del Rosario Melba $ 2,500.00 $ 2,500.00Dolores Honorato & Miriam 8,781.56 $

Domanico Ernest & Kathryn $ 3,000.00

Dragna David 1,000.00 $Eguilos Felicito & Feliciana $ 6,523.52

Escobar Astrea $ 4,462.40

Escobar Rafael $ 5,690.53

Fang Joe & Jenny $ 5,700.00

Flores Daniel 3,641.24 $Flores Peter C. $ 1,500.00

Francisco Teresa & Manuel $ 16,379.80

Franco Luis $ 2,500.00Galvan Porfirio $ 1,500.00Garcia Ana & Angel $ 2,500.00Garcia Gabriel/Alma 3,329.62 $George Cindy & Michael $ 27,263.28Goetz Gary or Peggy $ 1,270.00

Gomez Neida $ 7,000.00 $ 7,000.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 8 of 35
Previously

Payor Last Name First Name Total Unidentified

Gonzalez / Miranda Beatriz / Divina $ 3,686.88

Grandaw Cheryl A. $ 950.00

Guzman Ernesto $ 2,500.00Guzman Fernando & Maria $ 6,495.00

Guzman Roberto & Eva $ 3,342.72

Hazen William & Joyce $ 360.00

Herbert David 500.00 $Heredia Rafael/Eloisa 1,200.00 $Hernandez Demetria & Luciano $ 2,500.00

Hernandez Jennifer $ 666.16

Huerta Salvador & Lourdes $ 6,066.09Ingal Elena Pening $ 1,972.68

Iniguez Hector $ 2,500.00Jahangiri Zohreh $ 1,500.00Javier Jorge $ 15,765.69

Keeton Gary $ 1,897.58

Klazura Gregory & Lynda $ 1,000.00

Knuedler / Clarke Linette / Michael 1,000.00 $Lebantino Jesus $ 1,500.00Liera Jose $ 1,627.68Lopez Christian L. $ 13,725.98

Lopez Cristobal $ 1,986.36

Lopez / Zamora Antonio / Maria $ 2,885.06

Luevano Juan & Maria $ 10,315.60

Lyek Lysiri $ 1,500.00

Machorro Jorge 1,000.00 $Machuca Sandra & Rosalio $ 2,500.00Madrid Adelaida $ 1,500.00Magallanes Ismael 1,500.00 $Magana Ricardo & Lynda 6,645.59 $Magana Rosa Munoz $ 9,323.28

Majan Benjamin $ 1,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 9 of 35
Previously

Payor Last Name First Name Total Unidentified

Maling Joseph & Genevieve 2,000.00 $

Malunoy Elanor and Mario $ 1,000.00

Manoat David & Leah $ 25,885.12

Markham Barbara & Donald $ 1,000.00

Martinez Andres & Elsa $ 6,436.95

Martinez Daniel $ 1,500.00

Martinez Gloria $ 1,500.00Martinez Jorge $ 335.86

Mazariego Victor $ 863.99

McAlexander Thomas $ 2,000.00Meier Lorrie $ 1,500.00Merino Estaban $ 21,122.80

Morosco Manuel & Miriam $ 2,009.26

Najera‐Mozo & Quiroz‐Ruiz Elvira & Lucio 7,947.38 $

Newman Thomas $ 500.00

Ngundam Deborah 200.00 $Ocampo Juan & Christina 4,403.08 $

Ordenana Antonio 3,124.05 $Padilla Luis $ 500.00

Palaruan Brigida $ 90.00

Pablo Angelita $ 90.00

Palomares Ismael $ 9,198.86Parra Rene $ 7,729.47Passarelli Maria & Alejandro $ 4,300.00Patino Henry $ 19,077.44

Pereira Sonia $ 2,000.00Perez Inocencio $ 458.08Phillips Lesley $ 5,084.70Pipkins William & Helen Marie $ 19,552.48

Porter Dean $ 2,994.36Prado Frank & Rita $ 4,753.04Quezon Romeo & Angelita $ 11,304.24

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 10 of 35
Previously

Payor Last Name First Name Total Unidentified

Ramirez Oninza $ 2,100.00Ramirez Sebastian $ 13,253.72

Ramon Marcelina E. 1,000.00 $Ramos Armando & Ritzi $ 1,500.00

Rendon Jose 4,042.97 $Resendez Gilbert $ 4,313.52Reyes Adolfo $ 2,376.92

Reyes Maria 3,241.87 $Rismal Leanardo $ 1,500.00 $ 1,500.00

Rivera Amor M. 1,000.00 $

Robles Silviano $ 3,880.96Escajeda (Rojas) Saic $ 476.61

Ruiz Jose Luis $ 3,437.88

Salazar Armando & Griselda $ 4,463.64

Salinas & Martinez Merced & Ariya $ 9,882.16

Sam Vannarom $ 15,458.20

Santos Carlos $ 18,390.75

Santos Luz 1,000.00 $Santos (Rios) Isaac $ 1,500.00 $ 1,500.00

Sapp Robynne L. 8,302.54 $Schiappa‐Gobee Alisa M $ 22,957.32

Separate Teodora M Canlas 29,962.05 $

Starets Jane $ 500.00

Stroh Gary $ 10,533.23

Suprun Lubov $ 1,500.00

Tampa Fidel 3,233.73 $Tapia Gilberto & Angelina 3,150.00 $

The Aunt Carol Corporation 1,000.00 $

Tognetti Robert $ 1,500.00

Tomalak Eric & Holly $ 1,073.57

Torres Manuel & Sonya 5,245.86 $

Trujillo Oscar $ 1,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 11 of 35
Previously

Payor Last Name First Name Total Unidentified

Turk Carol $ 9,935.54

Ustianowski Jody L. 500.00 $

Valdellon / Marquez Renato / Teresita 1,000.00 $Valdiva / Carpio Aurora / Martin $ 21,967.68

Valenzuela / Montoya William / Amada 2,167.70 $

Van Keulen Steven $ 2,500.00

Van Marter Jeff $ 5,084.27

Vargas Ana & Daniel 13,080.78 $Vasquez Maria $ 1,500.00Vasquez Roberto 2,544.88 $Velacruz Soledad $ 2,500.00

Velasquez Victoria $ 1,100.00

Venegas Agustine $ 1,020.24Villalobos Dunia $ 2,488.01

Vu Myle $ 9,407.56

Wong Steven $ 1,500.00 $ 1,500.00

Wong / Castro Anna / Aleli $ 1,500.00

Woodman Byron $ 2,700.00Woods‐Bellamy Tameira 2,802.16 $Woodson David $ 1,500.00Zamudio Norma Olivia 4,882.64 $

Zamudio Teresa $ 1,500.00Zavala Ana Lucila $ 10,350.78Zepeda Alejandro $ 16,035.98

Claims Filed Total $ 889,284.02 $ 18,000.00

No Claims, but With Address $ 2,223,171.36

No Claim and No Address $ 558,558.03

Total of all three Catagories $ 3,671,013.41

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 12 of 35
Payor Last Name First Name Total

Abad Lydia 987.00 $                    

Abapo Elmer & Novelita 1,000.00 $                 

Abaunza Betania 2,000.00 $                 

Acevedo Antonio $                 1,500.00

Agonoy Harry & Erlinda $                 1,100.00

Aguilar Hector 1,000.00 $                 

Aguirre Blanca $                 3,200.00

Alanis Arturo $                 1,508.55

Alexander Rebecca $                 1,318.50

Alexandre Melanie & Jeffrey $                 2,000.00

Ali Yusuf $                 1,029.84

Alvarado Felicita B. $                 1,500.00

Alvarado Rafael & Iris $                 1,500.00

Alvarez Ana $                 9,849.35

Alvarez Gabriel T. $                 3,100.00

Alvarez Jeses & Juliana 2,000.00 $                 

Alvarez Jose $                 2,304.00

Alvarez Martin $                 2,100.00

Alvarez Raul $                 2,000.00

Amaya 6,000.00 $                 

Andrade Juan Jose $                 1,500.00

Andrade Adrian $                 2,134.98

Antonio Eloy $                 2,484.27

Anzures Rosemary 1,000.00 $                 

Arangure Silvia 3,000.00 $                 

Artounian Ani 500.00 $                    

Arvizu Martha   $                 3,610.09

Au Peter & Tami Xi Ngo 1,000.00 $                 

Austera Ernesto 1,000.00 $                 

Avelar Wendy $                 5,811.73

Ayala Antonio & Lorena $                 1,500.00

Ayala Catalino $                 3,062.82

Ayala Humberto $                    393.08

Ayala Isabel $                 2,638.77

Ayala Jose $                 1,786.26

Aziz Sartaz $                 4,000.00

Baker Taeko $                 1,000.00

Ball Aaron & Lori $                 1,500.00

Barahona Aura & Marco $                 2,047.89

Barajas Jose & Maria $               29,634.96

HOMEOWNER Payments

(January 2010 through August 2013)

Excluding Unidentifiable Cash Payments

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 13 of 35
Barbam Gerardo 1,000.00 $                 

Barocio Luis $                 1,500.00

Barragan Carlos & Beatriz $                 1,500.00

Barragan Edelmira & Fructoso $                 3,105.00

Barrios Francisco $                    500.00

Barrios Jensser $                     818.81

Barrios Rodolfo 1,000.00 $                 

Barrios & Torres‐

Valdez Antonio & Brenda $                     327.28

Barry Donna $                 4,357.20

Basia / Laurente Denn & Alexander $                 1,500.00

Bates Kristina & Gary $                 5,000.00

Batra Raj & Preeti $                 4,400.00

Beasley / Newman Herbert / Barbara $               10,323.80

Beauchaine Allan N. $               21,478.42

Becerra Calvin $                 3,432.70

Becker Sr. Bradley $                 2,406.24

Beehn Roy & Virginia $                     500.00

Beltran Hector $                 1,086.67

Benetiz Claudia $                 2,000.00

Berejikyan Hovsep 2,000.00 $                 

Bernal Jose & Carmen $                 3,000.00

Betancourt Gladys $                 2,000.00

Bethel Heidel $                 5,000.00

Bhandal Sandeep Singh $                 1,500.00

Blackwell Gerg $                 2,500.00

Blanco Daryl 1,000.00 $                 

Blunt Carl $                     500.00

Bogosian Bryan & Sheri $                 5,500.00

Bombach /

Vasquez Laurence / Ernest $                 2,700.00

Bone Melanie‐Aileen $                 1,500.00

Borja Gonzalo $                 6,156.66

Boross David & Pamela $                 3,875.95

Borrell Andrea & Ryan $                 1,500.00

Bowles Edmund 1,500.00 $                 

Braun Tona or Craig 1,405.00 $                 

Bravo Salvador $                 4,491.02

Breckenridge Eugene $                 2,500.00

Brewer A L or Su Chih $                 5,100.00

Brillantes Richard $                 1,500.00

Brooks Ronald 1,000.00 $                 

Bruno / Burns Jesse / Sarah 1,000.00 $                 

Buchanan Cathy $                 5,800.66

Bucio Maria $                 2,121.56

Buckner Darren W. $                 1,086.64

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 14 of 35
Burges Susan & Perry 3,200.00 $                 

Burnett James $                 2,000.00

Buttler Ilsy $                 2,100.00

Caballero Yessenia 1,000.00 $                 

Cabrera Antonio 1,000.00 $                 

Calderon Ramona $                 2,000.00

Callejas Lani 1,500.00 $                 

Calvan Maria $                 1,500.00

Camacho Alfonso $                 7,704.88

Camacho Elias $                 1,500.00

Camacho Juan $                 1,500.00

Campos Marina $                 3,660.61

Campoy Jose $                 1,500.00

Campuzano Jose $                 1,500.00

Canales Richard $                 8,273.99

Cantoran Alejandro $                 4,043.51

Cantrup Dieter $                 1,500.00

Capati Maria $                 2,000.00

Carabajal Jesus & Elda 3,561.82 $                 

Card Opcion $                 3,500.00

Cardenas Ricardo & Laura $                 5,131.16

Cardenas Juan C & Maria $                 1,000.00

Cardoway Diana $                 1,500.00

Cardoway Diana $                 1,500.00

Carey Gloria & Patrick $                 1,500.00

Carranza Carlos $               17,462.93

Carrillo Guadalupe $                 2,788.24

Carrillo Hector $                 6,623.54

Carter Judy & MK $                 5,000.00

Carvajal Juana / Javier $                 1,982.20

Casanas Adolfo Jr. $                 2,500.00

Casino Roy $                     350.00

Castellanos Carlos $                 3,842.85

Castellanos Felipe (Leopoldo) $                 2,409.87

Castenada Emery $                 2,000.00

Casteneda Juana O. $                 2,500.00

Castillo Jose $                 1,367.37

Castillo Roy M. $                 1,500.00

Castro Loreto & Maricris $                 1,500.00

Castro Reni Mabel $                 2,350.00

Cazares Maria $                 7,639.82

Cazares Mauro $                 1,500.00

Chacker Richard & Melody $               16,012.66

Chavez Adan $                 1,530.58

Chavez Graciela Pulido $                 2,000.00

Chavez Javier 1,500.00 $                 

Chavez Jesus & Donna $                 6,417.84

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 15 of 35
Chavez Jose $                 1,000.00

Chavez Mytna & Diana $                 1,500.00

Chavez Rosemary $                 1,760.03

Chavez Victor & Nancy $                 1,500.00

Chavez Victor & Nancy $                 2,500.00

Chetal Shyam 2,000.00 $                 

Chim Sameth $                 1,665.97

Clark Daniel & Jane 1,000.00 $                 

Clark Marcella $                 5,375.00

Clarke Elmer $               10,721.28

Cleaver Bruce & Deborah 2,000.00 $                 

Clevenger Barbara $                 5,410.04

Co Henry $                 1,000.00

Cobebjo Alicia $                 1,200.00

Collin Margareta $                 5,456.81

Collins Kevin $                 2,000.00

Conroy John & Kathleen $                 1,000.00

Consuelto Carneceria $                 1,500.00

Contildes Melissa L. $                 1,500.00

Contreras Carlos & Mayra $                 7,422.39

Contreras Gerardo $                 5,981.25

Contreras Rigoberto & Nelly $                 1,500.00

Cooper Scott $                 5,000.00

Corpuz Conrado $                       90.00

Cortez Carlos $                 2,829.33

Costa Rick $                 1,500.00

Courchesne Marjory $                 7,598.35

Craig George $                     500.00

Creer Julieta B. $                 1,675.00

Cresten‐Rosa Chris 1,500.00 $                 

Cruz Dinah D. $                 7,165.00

Cruz Irma Navarro $                 1,510.08

Cuadras Virginia & Roy 2,000.00 $                 

Cuevas Cecilia $                 1,500.00

Cureton Samuel $                 1,200.00

Da Silva Joe $                 1,500.00

Dang David Hoang $                 2,500.00

Davalos Maria $                 1,500.00

Davidson Christine $                 1,500.00

De Diniz Selia M De Oliveira $                 4,000.00

De La Cruz Jose & Griselda 1,000.00 $                 

De La Cruz Juan Jose 21,183.04 $              

De La Cruz Marcelina 2,000.00 $                 

De La Torre Liliana $                 2,000.00

De La Torre Yolanda $                 3,304.14

De La Vega Marisol & Michael $                 3,810.28

De Ortega Natalia $                 4,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 16 of 35
Del Carmen Maria $                 1,500.00

Del Rosario Margie $                 1,500.00

Delano Charles & Laura 3,456.03 $                 

Delarosa Raymond $                 2,500.00

Delgado Manuel & Sonya $                 3,400.04

Dergal Natalya $                 1,500.00

Derkach Miroslava 2,500.00 $                 

Deselms Marguerite $                 4,018.36

Detrinidod Jessika $               18,436.40

Devine Kevin $                 3,286.73

Diaz Esperanza 2,100.00 $                 

Diaz Jose $                 2,553.12

Diaz Maria Teresa $                 5,996.21

Diaz Roberto $                 1,500.00

Doe Shirley Cupp $                 2,500.00

Dominguez Juan R $                 4,416.39

Donley Connie $                 1,500.00

Dousager Thomas $               12,620.80

Duarte Juana $                     911.64

Duenas Martin Ortiz 1,500.00 $                 

Durago Charles & Rosenah $                 3,100.00

Duran Angie $                     350.00

Duran Isabel $                 2,170.32

Duran Jesus $                 2,000.00

Duran John & Angie $               17,369.92

Duran Luis $                 2,000.00

Duran Maria $                 9,222.60

Echavarria Juan A. 1,000.00 $                 

Echeverria Manuel & Ma. Ester $                 1,500.00

Edwards Jessica $                     368.21

Edwards Jessica 1,000.00 $                 

Elarca Hilda $                 1,100.00

Elayyan Nasil $                 1,500.00

Elizon Isabelita 130.00 $                    

Elwin Dunia Yaneth 2,000.00 $                 

Ennis II Bratten & Norma 250.00 $                    

Equihua Baltazar $               14,308.48

Escajeda Antonio & Rosa $               13,350.85

Escajeda (Rojas) Jose & Maria $                 3,500.00

Escalera Jose $                 1,500.00

Escobar Armando & Adelina $               23,131.87

Escobar Marie Irene $                 2,500.00

Espinosa Dilia $                 2,816.76

Espinoza Armel $                 4,582.92

Estrada Elisa $               15,516.61

Estrada Maria & Julio 1,000.00 $                 

Etta Gina & Samuel 1,000.00 $                 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 17 of 35
Evans Scott 21,668.98 $              

Fajarod Alberto & Remedios $                 5,772.33

Fang Sang $                 3,000.00

Farlow Charles & Myrleen $                 1,581.09

Farmer Cheryl $                     636.39

Fenbert Katy & Tim $                     500.00

Ferlini Carlos $                 2,375.00

Fernandez Leyne $                 3,100.00

Figueroa Ezequiel & Maria $                 8,761.84

Figueroa Rapssel $                 4,706.10

Flesher Mark & Dayna 2,000.00 $                 

Flores Antonio & Lagrima 5,000.00 $                 

Flores Enrique $                 2,000.00

Flores Marcos $                 2,122.40

Friedman Greg & Judy 1,000.00 $                 

Friedman Judy $                     135.00

Fry Quinten $                 2,500.00

Fuentes Magdalena $                 4,086.67

Fuentes Maria $                 6,310.08

Fullencio Jose & Teresa 2,989.18 $                 

Furnald Jacob 500.00 $                    

Gain Teresita 3,598.56 $                 

Galdamez Louis & Elizabeth 4,266.76 $                 

Galeano Ruben 1,000.00 $                 

Gallardo Julian 2,584.93 $                 

Gallardo Olga $                 1,500.00

Gaon Jr. Jaime $                 4,000.00

Gaona Alma $                 2,612.00

Garcia Adan & Victoria $                 7,171.47

Garcia Atilano $                    293.62

Garcia Beatriz $                 2,000.00

Garcia Bernabe 1,000.00 $                 

Garcia Consuelo $                     440.43

Garcia Cristina 4,068.22 $                 

Garcia Jesus & Ana Maria 2,000.00 $                 

Garcia Jose $                 3,190.87

Garcia Julio & Nancy $                 3,074.96

Garcia Rosalva Bojorquez $                    400.00

Garcia Yovanella $                 1,500.00

Garza Daniel & Maria Elena $                  3,917.17

Gausselin Robert & Edna Matti $                 2,000.00

Gentile Alan & Sheryl $                     500.00

Gevorkian Aram 4,237.16 $                 

Gidda Lorna $                 1,500.00

Gill Satman & Satvinder 1,000.00 $                 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 18 of 35
Gilliam Debra J. $                 3,000.00

Gomez Luis $                 3,151.39

Gonzales Benito $                 1,500.00

Gonzales Elias & Margarits 1,000.00 $                 

Gonzalez J.M. 2,767.87 $                 

Gonzalez Jaime Diaz $                 2,000.00

Gordon Timothy & April 2,000.00 $                 

Graciolett Esther & Gloria $                 1,500.00

Grothaus Jennifer $                 1,260.93

Guerra Mario $                 1,500.88

Guillen Delia $                 4,780.36

Gullingsrud Herb & Carol 14,303.64 $              

Guo Yong Xiang $                 2,000.00

Gurden Bryan $                 2,000.00

Gutierrez Arturo & Cristina $                 2,500.00

Guzman Francisco 4,000.00 $                 

Guzman Rafael $               11,172.00

Halverson James $                 2,093.54

Hamid Lina & Mujeeb $                 1,500.00

Hanafy Ehab 1,000.00 $                 

Hang Quoc Dinh $                 2,000.00

Harper David $                 1,264.14

Harris Jeanette $               11,733.00

Hellweg Ronna $                 4,785.93

Herbert Brittany N. 2,000.00 $                 

Herbert Matthew & Kimberly $                 1,000.00

Hernandez Abel Juarez $                 6,134.36

Hernandez David $                 4,717.68

Hernandez Eutimo & Lydia $                 7,117.20

Hernandez Ignacio $                 2,807.44

Hernandez Jaime $                 8,103.49

Hernandez Jose 2,700.00 $                 

Hernandez Jose & Melania $                 2,327.39

Hernandez Pana $                 2,000.00

Hernandez Ramona $                 1,500.00

Hernandez Yvette $                 1,500.00

Herrera Noe $                 1,500.00

Hibbard Pamela $                     500.00

Hiew Kevin & Sally $                 2,995.00

Hoang Susan $                 2,500.00

Hollingsworth Isabel S. $                 1,170.00

Holloway Robert & Anita $                     500.00

Houtchens Amy M. $                 2,000.00

Howard Lara $                 6,876.88

Hua Guan Gui 3,922.73 $                 

Huanosto Marta $                 1,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 19 of 35
Hursh Family Trust $                  2,266.87

Hutto Tara C. $                 1,000.00

Ibarra Eulises $                 2,000.00

Ignacio Dominador $                       90.00

Interiano Walter 500.00 $                    

Ipapo Amor & Jaime $                 1,500.00

Jacabo / Suastegui Daniel & Karina $                 2,500.00

Jaramillo Keyla $                 1,685.20

Javelosa Susan $                 1,500.00

Javelosa Susan $                 1,000.00

Jimenez Mariela $                 2,302.59

Jimenez Zacarias $                 1,500.00

Jiminez Francisco & Maria $                 1,500.00

Jiminez Marielu $                 1,535.06

Jiminez Raul V. $                 1,500.00

Jones David $                    305.62

Jones Marsha $                 1,375.29

Juelke Chris & April $                 1,000.00

Juvenal Lara $                 1,500.00

Kaczkowski Margaret M $                 1,500.00

Kennedy LT & Christine $                 1,500.00

Kile Jean Arlene B $                 2,500.00

Kim Sung Ja & Byung Sun 6,000.00 $                 

Kliesch Ryan $                     500.00

Klippel Dale & Marsha 1,000.00 $                 

Kovach Louis & Karen $                 3,700.00

Krizic Steven $                 1,500.00

Krueger Ana $                 5,218.36

Lalwani Naresh $                 3,156.25

Langdon John $                 2,500.00

Lara Jesus $                 2,880.79

Larios Marta Marciela 2,500.00 $                 

Laub Steven $                     500.00

Layug Melania & Jaime $                 3,884.78

Le Trung (Brandon) $                 1,500.00

Lee Sanchalee $                 1,500.00

Lee Vanessa Wei 2,000.00 $                 

Len Sophat $                 1,500.00

Lenic Natasa $                 1,831.78

Leon Javier & Maria $               15,679.36

Leung Shirley $                 1,500.00

Lewis Miranda & Phillip $                 1,000.00

Lewis Walter $                 1,500.00

Li   Hanxi $                 2,500.00

Libreros Cecilia $                 4,066.73

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 20 of 35
Lima Julio $                 2,500.00

Limos Jaime 1,000.00 $                 

Linares Oscar 2,000.00 $                 

Lingbanan Johnny & Victoria 8,931.58 $                 

Little Kenneth and Lia $                 3,496.16

Liv Sokha $                 1,500.00

Livorsi, Jr. Joseph $                     500.00

Lizcano Nohora $                 1,500.00

Lobstein Heidi $                 6,541.36

Loken Stanton Denise $               32,390.90

Lopez Alberto $                 3,312.30

Lopez Angel $                 5,000.00

Lopez Jesus & Irma $                 5,998.27

Lopez Juan 1,000.00 $                 

Lopez Raul $                 1,500.00

Lopez Richard & Guadalupe $                 1,400.00

Lopez Sebastian $                 3,000.00

Lopez Victor $                 1,472.82

Lopez / Alba Juan / Carlos $                 3,159.60

Lopez / Cervantes Herlindo / Edith $                  8,229.62

Lopez‐Benitez Rodolfo $                 1,270.50

Lou Qiaomu 2,000.00 $                 

Lovelace Marty $                 2,635.60

Loya Omar $                 2,559.42

Lucas Debbie & Christian $                 1,500.00

Lucas Michael $                 5,350.00

Lucero Robert & Charlene 600.00 $                    

Luevano Antonio $                 2,148.44

Lugo Francisco $                 8,244.10

Luna Esperanza $                 1,320.68

Luque Ana Luz $                 2,283.68

Macguire Paul $                 4,500.00

Machen Eldridge & Karen $                 1,500.00

Macias Luis $                 3,000.00

Madriaga Alfred & Alma 1,000.00 $                 

Madriaga Norma & Dominador $                 2,608.38

Magallanes Ismael 1,500.00 $                 

Mainusch Harald & Laura 8,840.70 $                 

Maldonado Gabriel $                 2,000.00

Maldonado Leo $                 1,500.00

Maldonado /

Hernandez Maria / Ofelia M $                 4,589.35

Manaoat Lolita & Rogelio $               23,709.75

Mares & Sandoval Julio & Mirian 4,610.93 $                 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 21 of 35
Marquez Genevieve $                 2,000.00

Marquez / Cornejo Martha & Alicia $                  9,252.75

Marron Irene $                 1,500.00

Martinez Anasacio $                 1,500.00

Martinez Angelita $                 2,700.00

Martinez Avelino $                 1,500.00

Martinez Avelino $                 1,500.00

Martinez Carmen $                 1,399.13

Martinez Enrique $                 1,406.61

Martinez Eufracia $                 2,000.00

Martinez Joe P. $                 6,742.20

Martinez Leadisminda $                 2,500.00

Martinez Lori $                 2,500.00

Martinez Magda $                 4,611.61

Martinez Rafafel Vazquez 5,287.92 $                 

Martinez Ricardo Pavon $                 1,500.00

Martinez Rosalie $                 2,500.00

Marza unreadable $                     500.00

Masadeh Mahmoud $                     680.00

Maximo Jose $                 5,085.90

McBride Gregory & Concetta $                 1,500.00

McClintock Steve $                 4,000.00

McCloskey Lynn & John $                 5,662.44

McDonald Otha $                 1,500.00

Mead Lance & Paige $               12,627.02

Medina Ramiro 2,155.72 $                 

Mejia Luis Angel Padilla $                 8,065.16

Mejia Michael & Rosa $                 1,453.44

Mejorado Arlene $                 2,000.00

Melendez Angel $                 1,091.22

Menda Melvin $                 1,500.00

Mendaros Edwin 555.65 $                    

Mendez Carlos & Maria Ramos 1,150.00 $                 

Mendez Gilbert 2,000.00 $                 

Mendez Miguel N 1,000.00 $                 

Mendoza Rafael & Teresta $                 7,492.36

Menzel Jaime & Imelda 4,385.62 $                 

Mercado Selene $                 2,000.00

Merriam Cammi  & Joseph 4,261.38 $                 

Metzger Robert & JoAnn $                 1,860.00

Millanes Magda C $                 1,000.00

Miranda Arturo & Norma $                 2,118.16

Mitchell Susanne $                 2,701.32

Mobley Eric $               17,165.36

Molina Violeta 600.00 $                    

Montano Elmer L. $                 3,200.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 22 of 35
Montero Fermin $                 1,500.00

Montes Leonor Z. 1,000.00 $                 

Montes, Jr. James Oswaldo $                 1,000.00

Montez Julian 1,500.00 $                 

Morales Claudia $                     500.00

Morales Rosalba $                    578.00

Moreno Felix $                 1,100.00

Moreno Irma $                 2,805.00

Moreno Jose $                 2,891.78

Moreno Jose Felix $                 2,000.00

Moreno Scafina 1,000.00 $                 

Moreno / Tabora Jose / Marvin 2,000.00 $                 

Morris Wayne $               12,050.00

Munoz Lilia $                 5,500.00

Nadurille Jose Javier $                 1,500.00

Narciso Nelson $                       90.00

Nassif Rami $               15,080.00

Nava Rodolfo Vega 500.00 $                    

Navarro Irma $                 1,100.00

Nelson Julie $                 1,000.00

Newman Tim E. $                     500.00

Nguyen Joe P. $                 2,000.00

Nguyen Leslie $                 1,500.00

Nguyen Samuel $                 1,000.00

Nguyen Scott $                 2,500.00

Niamba Andre 1,000.00 $                 

O'Brien Marcelina 12,674.58 $              

Obsuna Jacinto $                 1,680.88

Ocampo Rosalva   $                 4,272.64

Ochoa / Castillo Daniel / Monica $                 3,896.08

Ochoco Enriqueta 2,000.00 $                 

Olivera Lorenzo $                 1,955.73

Onsurez Antonio & Liliana $                 2,112.52

Ordonez Danilo L. 2,000.00 $                 

Ordonez Javier 4,657.09 $                 

Ordonez Oscar 1,801.56 $                 

Ordonez Paula $                    146.81

Oregel Pedro & Elvia Yepez $                 2,040.00

Orellana Jose $                 3,981.09

Orozco Fernando Alvarez $                 1,500.00

Orozco Octavio 500.00 $                    

Ortegon Manuel $                 1,840.28

Ortiz Rene 1,000.00 $                 

Owens Kevin $                 1,500.00

Padilla Martin $                 4,772.52

Palicio Juan & Ana 1,000.00 $                 

Pantig Rosalinda 1,000.00 $                 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 23 of 35
Panyanouvong Paul $                 1,500.00

Parham Consuelo $                 1,090.00

Parineh Pooroushasb 4,000.00 $                 

Paschel Latishia $                    662.76

Pascual Pat $                 1,000.00

Paul Claudia $                 2,500.00

Pavlov Vladimir & Maria $                 2,000.00

Payne Jerry $                 1,749.33

Pbanito Maria Elema $                 1,100.00

Pena Enrique $                 2,500.00

Pena Hector $                 1,500.00

Perez Ellas Ochoa $                 1,500.00

Perez Jose $                 1,391.65

Perez Miguel $                 1,339.28

Perez Paulina $                 2,000.00

Perez Salvador M. $                 1,500.00

Perez Jr. Inocencio $                 2,798.48

Permito Maria Elena $                 3,500.00

Persino Silva $                     806.73

Phillips Tim $                 2,000.00

Phommala Sigayi $                 1,500.00

Piceno Juan $                 1,500.00

Pineda Rosalba & Pedro 50.00 $                      

Ponce Jesus $                     725.00

Portillo Guadalupe $                 2,000.00

Pratt Nathan $                     500.00

Prieto Maria A. $                 2,000.00

Puentes Saul Duran $                 1,500.00

Quach Kim AI 1,000.00 $                 

Queiada Frances $                 1,200.00

Quintero Elba $                 2,154.12

Quiroga Arnoldo $                 1,136.68

Rabut Luis JR. $                       90.00

Rabut Luis JR. $                       90.00

Radford Stephen $                     500.00

Ramirez Jeromino & Norma $                 5,791.78

Ramirez Jose $                 3,000.00

Ramirez Margarita 1,000.00 $                 

Ramirez‐Martinez Imber $                 8,536.96

Ramos Gonzalo $                 1,500.00

Ramos Josefina $                 5,290.42

Ranchos Angel $                 1,200.00

Reese James & Dana $                 3,000.00

Regalado Edy $                 3,701.57

Remington John & Dawn $                     500.00

Renteria Agustin 2,000.00 $                 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 24 of 35
Resendiz Salvador $                 1,347.72

Reynoso TTE Robert $                 4,000.00

Riformo Evangeline 2,000.00 $                 

Rivera Ali $                 1,448.74

Rivera Jose $                 3,000.00

Rivera Leopoldo $                    964.26

Rivera Sergio Padilla $                 2,000.00

Rivera‐Letrado Blanca $                 1,100.00

Roberts Stephanie M. 1,500.00 $                 

Rodriguez Antonio $                 1,500.00

Rodriguez Elvia 2,000.00 $                 

Rodriguez Gerardo $                 3,500.00

Rodriguez   Rigoberto $                 1,500.00

Rodriguez De Rivas Dora $                  2,500.00

Roman Leah & Hilario $                 7,874.98

Roman Rosa 2,000.00 $                 

Romano Vincenza $                 2,500.00

Rosales Benito $                 1,822.09

Rose Rodolfo & Florfina 2,000.00 $                 

Rossano

Armando & Rosa

Maria $                 3,937.50

Rubio Maria $                 6,843.12

Rubio Veronica $                 8,048.51

Ruble Darrin & Glenda $                 2,974.86

Ruiz Agueda $                 9,728.02

Ryals Timothy $                    868.86

Salandanan Charlton & Slisha $                 2,500.00

Salazar Rene 800.00 $                    

Salazar Rosalba $                 7,738.06

Salazar / Mota Javier/Juana $                 3,317.33

Salcedo Rosalva Bojorquez $                 4,000.00

Salinas Mamerto & Minda 1,500.00 $                 

Salto Bernito $                 1,272.09

Salvatierra Francis 1,000.00 $                 

Sambrano Antonio 1,000.00 $                 

Sammons George $                 2,681.40

Samuel Jessy & Ninan $               10,263.33

Samuel Barbara 1,500.00 $                 

Sanchez Daniel Hernandez 1,000.00 $                 

Sanchez Darlene $                 3,124.14

Sanchez Genaro $                 3,015.27

Sanchez Guadalupe $                 1,500.00

Sanchez Jorge $                 2,000.00

Sanchez Luis R. 1,000.00 $                 

Sanchez Pedro & Maria 2,000.00 $                 

Sandoval Antonio $                 1,925.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 25 of 35
Sandoval Crescencio $                 1,000.00

Sandoval Jose $                 1,500.00

Santamaria Mario $                     350.00

Santamaria Mario $                 2,000.00

Santamaria Mario & Carmella $                 3,430.92

Santillan Jr. Filepe & Anabel $                 6,236.46

Santos Carlos D. 200.00 $                    

Sarang Kamaljeet $                 2,400.00

Sarmiento Maria $                 4,758.45

Sates Gary $                 1,000.00

Saymoy Eng Amylea $               30,221.14

Schroth Senaida & Ricardo $                 3,200.00

Schultz Todd $                 1,000.00

Sebastiani Aries & Cheryl 1,000.00 $                 

Segura Jose & Jacqueline 1,000.00 $                 

Segura Miguel 2,769.96 $                 

Senot Melburga $                 7,119.40

Senot Olivia $                 2,531.36

Sergeant Janice & Thomas 2,530.25 $                 

Shabbar Suhail & Suad $                       45.00

Shavlovsky Yana $                 1,500.00

Shieh Marilu 5,188.68 $                 

Shin Peter $               12,901.79

Shirova Larisa $                 1,500.00

Shkolnikov Alexander $                 1,500.00

Shults Frances $                 2,815.01

Sidhu Harpal & Daljeet 3,700.00 $                 

Silversear Kikuyo $                 2,431.24

Singh Amarjeet $                 1,500.00

Singh Amarjit 1,000.00 $                 

Singh Balhar & Sandeep 1,000.00 $                 

Singh Satnam 2,000.00 $                 

Singh / Gill Palvinder & Punit 5,515.42 $                 

Sioxson Julian $                 2,500.00

Sjouwke Evelyn C. $                 1,500.00

Skogen Stephanie 500.00 $                    

SNK389, LLC C/O SNK Horizon $                 1,500.00

Sok Sithan Smith & Henry $                 1,500.00

Soliman Josefina 1,000.00 $                 

Solis Alfredo & Jenny $               15,161.87

Solis Arturo $                 1,500.00

Solorio Maria 1,000.00 $                 

Soto Alfonso $                 1,500.00

Sotto Ronald $                 2,500.00

Steele Mary‐Louise $                 1,500.00

Stone Bryan $                     500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 26 of 35
Stout Jason D 1,000.00 $                 

Suarez Norma $                     200.00

Suarez Norma 4,525.98 $                 

Suprun Yulia $                 1,500.00

Suratos Celso & Merydith $                 2,000.00

Suratos Elaine & Glynn $                 1,500.00

Swanson Trust June S. 75.00 $                      

Tabak / Panattoni Mark & Debra $                 2,000.00

Tamondong Willie & Nancy $                 1,500.00

Tang Srey $                 4,338.69

Taylor William and Levita $               17,187.92

Temoche Alfred 1,875.00 $                 

Tennant Philip & Dosi 3,100.00 $                 

Terpstra Dennis & Karen $                 1,500.00

Tesfaye Mehret $                     500.00

Thanh Van & Dung Ngoc 2,000.00 $                 

Thomas William & Pamela $                 2,815.85

Thompson Lavell $                 2,000.00

Tiburcio Fernando $                 2,000.00

Tikhova Liudmila $                 4,000.00

Torres Anastacio $                 2,143.64

Torres Elisa $                 1,500.00

Torres Humbel $                 1,192.94

Torres Juan $                 2,000.00

Torres Minerva 1,000.00 $                 

Torres Olga $                 2,995.00

Torres & Muro Enrique & Elvia $                 1,802.72

Trang Viola & Chi Yu $                 2,000.00

Trujillo Cesar & Julia 5,872.91 $                 

Trujillo Diego & Mery $                 3,995.00

Tsang Viola $                 1,500.00

Tsuei Yuhsheng $                 5,500.00

Tuazon Benigno $                 2,500.00

Tumaneng Adelaida $               15,761.47

Tumber Sonika K. 2,000.00 $                 

Tyshkevich Svetlana $                 1,500.00

Uribe Francisco 11,808.64 $              

Uribe Saul $                 1,504.89

Vahanyan Hratch & Knarik $                 1,499.66

Vahanyan Lusine $                     300.00

Valadez Alberto & Sharon $                 3,323.50

Valdovinos Elizabeth $                 2,000.00

Valles Rodolfo & Silvia $                 1,500.00

Van Noord Leonard J 1,225.00 $                 

Vargas Elba Patricia 500.00 $                    

Vargas Jose D. 1,000.00 $                 

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 27 of 35
Vargas Prudencio Castaneda $                  1,500.00

Varrella Jeffrey $                 2,500.00

Vasquez E $                    315.00

Vasquez Jose Luis $                 1,500.00

Vazquez Sergio $                 8,450.61

Vega Martha $                 2,149.83

Venegas Andres $                 6,366.42

Venegaz Agostino $                 1,000.00

Veneros Roberto $                 6,145.42

Vera Aleida 1,000.00 $                 

Vidrio Gloria B. $                 2,738.60

Villadeleon Silvia 1,000.00 $                 

Villalba Francisco $                 3,003.24

Villalta Morena $                 7,618.21

Villegas Hector $                    586.78

Villegas Jesus 1,000.00 $                 

Vivian Gordon D $                 2,000.00

Wadwha Lynn & Sunil 4,000.00 $                 

Walker Clifton  & Walda $                 4,996.12

Wallace Edmond $                 1,500.00

Wan Chi & Chui 2,000.00 $                 

Wang Fah $                 4,000.00

Wang Huaying 1,000.00 $                 

Wang Wen Juan $                 1,000.00

Wiggins Ronald K. $               17,230.88

Wills Tressa 3,100.00 $                 

Wren Clara $                       90.00

Wu Peter $                 3,290.62

Yamba Olive $                 2,500.00

Yanez Adolfo $                 1,813.12

Young Yolanda $                 1,500.00

Zacarias /

Paniagua Itzgueri & Gabriel $                 2,600.00

Zafra Emmanuel L. $                 3,391.32

Zambrano Ramiro $                 1,500.00

Zamora Chita 1,000.00 $                 

Zamudio / Aragon Raul / Maria $                 6,184.56

Zarate Rafael $                 1,793.60

Zarini Steve & Laura $                 1,518.66

Zavala Martha & Alicia $                 2,829.60

Zegana Ruth $                     348.74

Zermeno Consuelo $                 1,500.00

Zhao Linna $                 1,000.00

Zyla Elizabeth $                 1,500.00

$             2,223,171.36

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 28 of 35
Payor Last Name First Name Total

Acevedo Tatiana $      1,200.00

Alba Carlos $      1,100.00

Aleksandruk Victor $      1,500.00

Alfaro Hector 1,600.00 $      

Alvarez Fernando 800.00 $         

Ambrosini Mark & Melinda 1,000.00 $      

Anaya Luis JR. $      1,500.00

Aquino Luz B. 1,000.00 $      

Arnaldo Raulan $      1,500.00

Arroyo Gustavo $      1,500.00

Austin Rose & Bruce $      1,500.00

Ayala Juan $      1,200.00

Ayala / Varela Humberto / Teresa $         196.54

Baeza Alica $      1,200.00

Bansal Janak $      2,500.00

Barrientos Elizabeth 1,000.00 $      

Barrios Antonio $      1,200.76

Barrios Jose $          100.00

Beierly Joseph & Susan $      2,500.00

Belton Alfredo $      1,200.00

Beltran Carmen $      1,200.00

Benzoli Michael $      2,500.00

Berry Mark & Dayna $      1,000.00

Bonnell Aratelle 1,000.00 $      

Bowman Kenneth $      2,105.50

Bravo Gonzalo $      1,500.00

Bridgewater Gary S. $         192.08

Buendia Jose   $      1,500.00

Buttler Bernardo $      1,200.00

Cadenasso Sue $      1,200.00

Cahoon Farmer $      2,000.00

Canales Jacke 800.00 $         

Cardenas Federico $         981.82

Cardeus Jose $      3,000.00

Carrera Miguel $      1,100.00

Castanon Gilberto $      5,500.00

Castellanos Henry $         750.02

Castillo Hermina Chavez $      1,500.00

Centinas Renato C. 2,000.00 $      

Cervantes Lourdes $      1,500.00

HOMEOWNER Payments

(January 2010 through August 2013)

Excluding Unidentifiable Cash Payments

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 29 of 35
Chan Leo and Sylvia $      1,500.00

Chapman Melody $      1,500.00

Chavarin Soledad $      1,500.00

Chavez Patricia $      1,500.00

Chen Shun $      2,500.00

Christiansen James $      1,200.00

Chui Wai M $      3,000.00

Cisneros Magda   $      1,000.00

Coca Miguel 1,000.00 $      

Comes Manuel $      1,100.00

Contrares Mario $      1,000.00

Contrares Tanya $          750.00

Contreras Tanya $      1,950.00

Cortes Edgardo $         449.71

Cosio Patricia $      1,200.00

Cruz Rosa $      2,500.00

Davis Charles $          500.00

De La Torre Pena Beatriz $      1,200.00

De Rojas Maria $          953.22

DeLaVega Michael $         665.99

Delgadillo Estanislao $      1,500.00

Delgadilo Arturo 800.00 $         

Delgado Aida $      1,500.00

Diamond Melanie $      3,200.00

Diaz Gustavo $      1,100.00

Do Ann 1,000.00 $      

Dolores Francisco $      2,500.00

Dominguez Maria Elba $      1,500.00

Duarte Camelia $         984.24

Dunn Teresita $      1,100.00

Ebron Jocelyn 2,000.00 $      

Eget Virginia 2,000.00 $      

Elvenano Juan    $         405.00

Elwin Aztrid $      1,100.00

Escano Buena 2,000.00 $      

Escano Ian 2,000.00 $      

Escobedo Elmer 2,000.00 $      

Escobedo Kelly Abuer $      1,200.00

Espinoza Ill. 1,000.00 $      

Espinoza Ill. 1,000.00 $      

Espinoza Sergio $      1,500.00

Esteban Roderick $      1,100.00

Fahey R.T. $      4,312.00

Farias unreadable $      1,500.00

Feliciano Ken $      1,050.00

Fisco Bella 1,000.00 $      

Florendo Michael $      2,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 30 of 35
Flores Mauro $      1,500.00

Flores Salvador $      1,200.00

Fox Maria $      1,082.72

Franco Maria Angelina $      6,000.00

Franklin Barbara 2,500.00 $      

Gallo Ridanger 800.00 $         

Galvez Joyce 2,000.00 $      

Garcia Gerald $      1,500.00

Garcia Maria and Oscar $      1,100.00

Garcia Nancy $      1,100.00

Garcia Ricardo 1,000.00 $      

Garcia Sergio Padilla 1,000.00 $      

Gilmore Wanda $      1,500.00

Gomez David $      1,100.00

Gonzales Camelia $         775.40

Gonzales Denise $      2,000.00

Gonzales Georgina $      1,500.00

Gonzales Hector $      4,000.00

Gonzales Jose & Jacinta $      1,500.00

Gonzales Leticia 800.00 $         

Gonzalez Rapael $      1,100.00

Gonzalez Raul $         600.00

Gorospe Lucio $      2,500.00

Gozzi Danielle 1,000.00 $      

Grier Timothy $      1,500.00

Gutierrez Leonardo $      1,200.00

Guzman Juan & Gloria $      2,500.00

Gwinn Julie $      2,500.00

Hampton Bradlet $          500.00

Hernandez Jesus 800.00 $         

Hernandez Juan Manuel $      2,500.00

Hernandez Manuel Sesena 1,600.00 $      

Hernandez Sergio $      1,000.00

Hong Christopher 1,000.00 $      

Ingegneri Francisca $      2,500.00

Italia Maurizio $      1,500.00

Jiminez Jaime $      5,000.00

Jobe Jonathan $      1,500.00

Johl Parakgit $      1,500.00

Jones Jacqueline $      1,500.00

Jukanovich Marko $      2,500.00

Kam Ernest $      1,500.00

Kane Bryan $      3,500.00

Kejia Maria $      1,619.25

Khan Seema $      1,500.00

Kiong Li Gao $      1,500.00

Koenig Heather $      1,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 31 of 35
Koml Baljit $      2,500.00

Krafft Stacy or Daniel $      1,515.00

Lacaba Jessica $      2,500.00

Landicho Adrian 1,000.00 $      

Landicho Norma & Almeida $      2,200.00

Lavala Jose $      1,100.00

Lavoiotis Nicholas $      2,500.00

Leandro Jose A. 2,000.00 $      

Legaspi Barreno Felisa $      1,200.00

Leiva‐Rivas Dora 2,000.00 $      

Leon Edgardo $      3,300.00

Libra Jose $      1,200.00

Lindstedt Martin 2,000.00 $      

Loo David $      4,000.00

Lopez Antonio $          243.43

Lopez Luis E $      2,200.00

Lopez Norma $      3,000.00

Lopez Ricardo $      1,500.00

Lopez Richard $      1,200.00

Lorento / Cruz Floro / Armie $      2,500.00

Lozinski Vladimir $      2,500.00

Lu Myliuen $      2,500.00

Lucas Sandra   $      3,000.00

Lui Betsy $      2,500.00

Lynch Miguel $      1,500.00

Machorro Jorge $      1,100.00

Macias Juan $      1,100.00

Magan Lynda $      1,100.00

Magana Armando 2,000.00 $      

Magara Rosa $      1,200.00

Majia Michael & Rosa $      1,200.00

Mandujano Cresencio $      3,500.00

Mangrum Carolyn $      1,500.00

Mares‐Andazola Julio $      1,100.00

Martinez Ariya $      1,100.00

Martinez Hector $      3,013.48

Martinez Magdalena $          350.00

Mascouci Bibi & Nazly 1,600.00 $      

Mattingly John 1,000.00 $      

Mattingly Mike $      2,500.00

Medina Jesus 1,600.00 $      

Mejia Maria $      6,665.38

Melendez Doris $      1,200.00

Melendez‐Lebron Nora 42,075.00 $   

Mena Gloria $      1,000.00

Mendoza Cesar $      1,100.00

Mercado Marietta $      5,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 32 of 35
Milian Marcelino $      1,200.00

Mittab David 2,000.00 $      

Mobley Gregory 1,500.00 $      

Mora Miguel $      1,500.00

Morales Benjamin $      1,200.00

Morales Francisco $      2,201.97

Moran Tiburcio $      1,500.00

Morris Celia $      3,275.00

Mosas Celia 800.00 $         

Moscoso Miriam $      1,200.00

Mozo Elvira Najera $      1,100.00

Mrianda Arturo $            78.32

Mulhall Michael J. $      1,000.00

Myle M $      1,000.00

Najjar Edward $      4,000.00

Nang Peong $      2,500.00

Navaro Martha $      1,500.00

Navarro Abel $      2,500.00

Nejia Maria $      1,005.82

Nelson

Clifford & Joanne

Nelson ‐ Metzger $          500.00

Nereyda Blandon $          500.00

Neumeyer Terri $      2,500.00

Nevyadomskiy Michael $      1,500.00

Ocegueda Rosa $      1,500.00

Ochoa De Rojas Maria $      1,100.00

Olais David & Dorothy $      1,500.00

O'Reilly Timothy $      1,500.00

Ortega Flor $      1,500.00

Ortega Joe &  Marie $      1,500.00

Pablo Angelita $      1,100.00

Padilla Luis 1,000.00 $      

Padilla Luis 1,000.00 $      

Palmerin Yolanda $      1,500.00

Panaligan Rafael 1,000.00 $      

Parker Susan $      1,100.00

Parker Torado 1,000.00 $      

Parmer Ray L. $      1,500.00

Parra Jose $          350.00

Pascuaz Bernadita 1,000.00 $      

Patino Omas $      1,500.00

Peebles Nade $      1,500.00

Perez Eliseo Lopez $      1,500.00

Perez Jose $      1,100.00

Pero Wynter C. $      2,500.00

Perri

Roberto and

Francisco $      2,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 33 of 35
Pevtson Alex $      1,500.00

Phai Lan $      1,100.00

Phillips Scott $      4,000.00

Phlek Pisal & Sotheary $      1,100.00

Pineda Gerardo $      2,500.00

Poms Nelson $      2,500.00

Powe Thomas $      2,600.00

Pulliam Harvey JR $      2,500.00

Qurflinger Rooney $      1,500.00

Ramirez Leoncio 2,000.00 $      

Ramirez Librado $      1,200.00

Ramirez Robert G. 1,000.00 $      

Ramirez Ocampo Elia $      2,500.00

Ranglar Neil $      1,500.00

Rendez Gilbert $          750.00

Reyer Maria $      1,200.00

Reyes Leobardo $      1,500.00

Reyes Normy 1,000.00 $      

Reynoso Maria $      1,500.00

Riedel Julie & John $      1,200.00

Robles Demetrio $      1,500.00

Rocco Mike A. $      1,100.00

Rock Rebecca $          350.00

Rodriguez Jose Luis 1,500.00 $      

Rodriguez Marcel 1,000.00 $      

Rodriguez Samuel $      1,500.00

Romero Victor $      2,431.96

Rossana Rosa $      1,200.00

Rowland Eddie 800.00 $         

Samathadara Soubanh $      1,500.00

Sanchez Clara or Santiago $      1,500.00

Sanchez Phong 1,000.00 $      

Sanchez Raul $      2,500.00

Sanchez & Naranjo Gladys & Johnny $      1,200.00

Sandoval Manuel $      1,788.91

Sandoval Miguel $      2,500.00

Sandoval Ralph $      2,200.00

Santiago Luis 800.00 $         

Santiago Miguel $      1,100.00

Santos Amalia $      1,200.00

Santos Aguas Anabelle $      2,500.00

Saragih Heddy 1,600.00 $      

Schmidt Guillermo $      1,500.00

Senot Dominador & Grace $      8,802.88

Sexton Shelby $      1,500.00

Sheh Yiren $      1,500.00

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 34 of 35
Shin Yong $      1,500.00

Singh Lakhninder $      4,499.99

Solana Hugo 1,000.00 $      

Soltero Guadalupe $         679.06

Soto Catarino Barajas $      1,500.00

Soto James $      1,100.00

Southerland Dwight $          500.00

Stafford Linda $      1,200.00

Stafford Linda 1,500.00 $      

Stenlik Michael $      2,500.00

Sweet Jennifer $      1,200.00

Talavera Adriana $      1,100.00

Talavera Otilio $      1,305.58

Tam Stella $      4,000.00

Tandberg W $      2,500.00

Thibodeau Russell $      1,100.00

Tilton William 1,000.00 $      

Tirado Manuel $      1,100.00

Truong and Lee Mai Kim & Hung   $      1,500.00

Valdespino Steven $      2,500.00

Van Diep Chuong $      2,500.00

Vann Eulalia C. 1,000.00 $      

Vargas Cibreano $      2,500.00

Vargas Juan Carlos $      2,500.00

Vargas Manuel $      1,500.00

Vasquez Eduardo $      1,100.00

Vasquez Fransisco 800.00 $         

Vega Ricardo $      1,100.00

Venable Thomas & Brenda $      2,000.00

Venegas Bernarda $          350.00

Ventura Claudia $      1,500.00

Villalon Jose $      1,000.00

Villalta Francissco $         902.00

Villar Shirley $      1,100.00

Viramontes Rafael $      1,100.00

Webb Kelly $      2,500.00

West Margarita $      1,100.00

Williams Roy $      1,100.00

Wilson Barry & Sylvia $      1,200.00

Wilson Joanne $      1,100.00

Wilson Steven 1,600.00 $      

Wong Lum Vivian $      1,500.00

Yang Phosavanh $      1,500.00

Yeung Yee Ling $      1,500.00

Zeng Li Chan $      1,500.00

$ 558,558.03

Case 2:12-cr-00362-TLN Document 262 Filed 07/23/15 Page 35 of 35