82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018 AL-NASER AIRLINES P.O. BOX 911399, AMMAN, JO, 11191 Standard Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018 ALEX BRYUKHOV 7907 SPRUCEMILL MORRISVILLE, PA, 19067 Standard Appropriate Federal Register Citations: 83 F.R. 42109 8/20/2018 ALEX CHENG INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 Standard Appropriate Federal Register Citations: 82 F.R. 16786, 16787 4/16/2017 ALEX WU CURRENTLY INCARCERATED AT: INMATE NUMBER: FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, US, 1432 Standard Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12 ALEX WU 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 Standard Appropriate Federal Register Citations: 77 F.R. 34342 6/11/12 ALEXANDER FISHENKO INMATE NUMBER: FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, TX, 78071 Standard Appropriate Federal Register Citations: 84 F.R. 1424 2/4/2019 ALEXANDER M. ROVEGNO INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, US, 55814 Standard Appropriate Federal Register Citations: 80 F.R. 17724 4/2/15 ALEXANDRE ASTAKHOV REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. Standard
ALI KHANAMAN MOHAMMADI 7 BASCOM STREET, IRVINE, CA, 92612 Standard Appropriate Federal Register Citations: 81.F.R. 5/10/2016 ALI M HIJAZI 185 SEPTEMBER STREET, TRIPOLI, LY 09/01/1981 Standard Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 ALI M HIJAZI GENEVA, CH 09/01/1981 Standard Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 ALI M HIJAZI HAUTE SAVOIE, FR 09/01/1981 Standard Appropriate Federal Register Citations: 46 F.R. 9/8/81 ALI REZA PARSA INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Standard Appropriate Federal Register Citations: 82 F.R. 28474 6/22/2017 ALI REZA PARSA 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA Standard Appropriate Federal Register Citations: 82 F.R. 28473, 28474 6/22/2017 ALIAKSANDR STASHYNSKI SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, US, 44883 Standard Appropriate Federal Register Citations: 79 F.R. 14215 3/13/14 ALNASER AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ Standard Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018 ALNASER AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ Standard
P.O. BOX 10 55 47, BREMEN, DE, 28055 Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06 BOB BABU 1307 MUENCH COURT, SAN JOSE, CA, US, 95131 Standard Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13 BOB BABU C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN, 500011 Standard Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13 BOB RAHIMZADEH 116 HOPPER LANE, FOLSOM, CA, US, 95630 Standard Appropriate Federal Register Citations: 75 F.R. 16735 4/2/10 BOB WILSON INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 Standard Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017 BONIFACE U. IBE 11202 TREVOR COURT, MITCHELLVILLE, MD, US, 20721 Standard Appropriate Federal Register Citations: 78 F.R. 84 1/2/13 BORNA FAIZY 4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034 Standard Appropriate Federal Register Citations: 79 F.R. 10/23/14 BRAD FAIZY 4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034 Standard Appropriate Federal Register Citations: 79 F.R. 10/23/14 BRAMWELL J. MALABAR FIELDS, DAVENTRY, GB 12/14/1984 Standard Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 BRENT DELL 6617 TAMARRON LANE, PLANO, TX, US, 75024 Standard Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14 SMITH
HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 Appropriate Federal Register Citations: 77 F.R. 6/11/12 CHITRON (HK) ELECTRONICS COMPANY LIMITED ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK Standard Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12 CHITRON ELECTRONICS COMPANY LIMITED 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 Standard Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12 CHITRON ELECTRONICS, INC. 102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, US, 2453 Standard Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12 CHUN HAI CHENG INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 Standard Appropriate Federal Register Citations: 82 F.R. 16787 4/16/2017 COLONEL ELYAZGI OKBA AIR BASE, TRIPOLI, LY 01/10/1984 Standard Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84 CONNOR HAYDEN KRAEGEL SPURRIER AVENUE, POOLESVILLE, MD, US, 20837 Standard Appropriate Federal Register Citations: 78 F.R. 11142 2/15/13 COTRICOM S.A. 4 ALLES DES MESANGES, YERRES, FR 10/08/1987 Standard Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87 DAHUA ELECTRONICS CORPORATION 134-12 59HT AVENUE, FLUSHING, NY, 11355 Standard Appropriate Federal Register Citations: 82 F.R. 10/5/2017
DAN TRAN DANG 1010 W. MOORE STREET, SANTA ANA, CA, US, 92707 Standard Appropriate Federal Register Citations: 78 F.R. 16650 3/18/13 DANE FRANCISCO DELGADO INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, US, 76837 Standard Appropriate Federal Register Citations: 82 F.R. 1689 1/6/2017 DANIEL MIRANDA-MENDOZA INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, US, 73047 Standard Appropriate Federal Register Citations: 81 F.R. 81734 11/18/2016 DAQING ZHOU MANTEN ELECTRONICS INC, BEIJING OFFICE, 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300 Standard Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06 DAQING ZHOU MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300 Standard Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06 DATASAAB CONTRACTING AB VEDDESTAVAGEN 13, JARFALLA, SE, S-175 62 04/30/1984 Standard Appropriate Federal Register Citations: 49 F.R. 5/4/84 DAVID BANIAMERI CURRENTLY INCARCERATED AT: INMATE NUMBER CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 Standard Appropriate Federal Register Citations: 77 F.R. 5/10/12 BANIAMERI 6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712 Standard Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
DAVID BANIAMERY CURRENTLY INCARCERATED AT: INMATE NUMBER CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 Standard Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12 DAVID BANIAMERY 6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712 Standard Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12 DAVID L. MARICOLA INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640 Standard Appropriate Federal Register Citations: 82 F.R. 8/12/2017 POWELL 16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE, STAVROPOL REGION, RS, 357020 Standard Appropriate Federal Register Citations: 82 F.R. 9/14/2017 DAVID ZHOU MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300 Standard Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06 DAVOUD BANIAMERI CURRENTLY INCARCERATED AT: INMATE NUMBER CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 Standard Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12 DAVOUD BANIAMERI CURRENTLY INCARCERATED AT: INMATE NUMBER CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 Standard Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12 DAVOUD BANIAMERI 6531 KESSLER AVENUE, Standard
WOODLAND HILLS, CA, US, 91367-2712 Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12 DAVOUD BANIAMERY 6531 KESSLER AVENUE, WOODLAND CA, US, 91367-2712 Standard Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12 DEMETRIO CORTEZ-SALGADO 317 SOUTH G STREET, #102, MADERA, CA, US, 93637 Standard Appropriate Federal Register Citations: 79 F.R. 59474 10/2/14 DENNIS HAAG 3940 COUNTY LINE ROAD, LENOX, MI, 48050 Standard Appropriate Federal Register Citations: 81.F.R. 6/22/2016 DIETER ENDERLEIN HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 12/17/1987 Standard Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87 DMITRII KARPENKO PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RS Standard Appropriate Federal Register Citations: 82 F.R. 9/14/2017 DONALD WAYNE HATCH 2602 NW 35TH CIRCLE, CAMAS, WA, US, 98607 Standard Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10 DRAYWORTH ELECTRONICS LTD. UNIT 5 BUDBROOKE ROAD, WARWICK, GB 12/14/1984 Standard Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 DUC HUYNH 2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012 Standard Appropriate Federal Register Citations: 78 F.R. 21345 4/10/13 EARL HENRY RICHMOND 2731 E. EBA COURT, GREEN VALLEY, AZ, 85614 Standard Appropriate Federal Register Citations: 83 F.R. 16288 4/16/2018 EASTLINE TECHNOLOGIES OU AKADEEMIA TEE 21, 12618 TALLINN, EE Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018
EASTLINE TECHNOLOGIES OU PETERBURI TEE 47-210, 11415 TALLINN, EE Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018 EDGAR GARZA-SANCHEZ INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, TX, 78542 Standard Appropriate Federal Register Citations: 83 F.R. 10/4/2018 EDUARD ROEL VAZQUEZ INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, 77720 Standard Appropriate Federal Register Citations: 84 F.R. 1422 2/4/2019 EDWARD ALEXANDER DUENAS INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720 Standard Appropriate Federal Register Citations: 83 F.R. 10/4/2018 EDWIN NAVARRO MAKASIAR II INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, GA, 31437 Standard Appropriate Federal Register Citations: 82 F.R. 30831 7/3/2017 ELECMAT, INC. 390 UTAH STREET, SAN FRANCISCO, CA, US, 94103 Standard Appropriate Federal Register Citations: 74 F.R. 5812 2/2/09 ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH 49-51 AMEISGASSE, VIENNA, AT, 1140 03/24/1981 Standard Appropriate Federal Register Citations: 46 F.R. 3/30/81 ELMONT AG HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 12/17/1987 Standard Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87 ELMONT INTERNATIONAL HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 12/17/1987 Standard Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 Appropriate Federal Register Citations: 80 F.R. 4/2/15 ERIK CHORNOLETSKYY CURRENTLY INCARCERATED AT: INMATE NUMBER - CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, US, 44501 Standard Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14 ERIK CHORNOLETSKYY 4310 MARMORA AVE. N, CHICAGO, IL, US, 60634 Standard Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14 ERIK VILLASANA INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 Standard Appropriate Federal Register Citations: 83 F.R. 50071 10/4/2018 ERNEST CHORNOLETSKYY CURRENTLY INCARCERATED AT: INMATE NUMBER - CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, US, 44501 Standard Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14 ERNEST CHORNOLETSKYY 4310 MARMORA AVE. N, CHICAGO, IL, US, 60634 Standard Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14 ERNESTO SALGADO-GUZMAN INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, US, 78580 Standard Appropriate Federal Register Citations: 80 F.R. 9434 2/23/15 ERNESTO SALGADO-GUZMAN 16738 HARPER BLVD., MADERA, CA, US, 93638 Standard Appropriate Federal Register Citations: 80 F.R. 9434 2/23/15
EXPORT MATERIALS, INC. 3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, US, 77477 Standard Appropriate Federal Register Citations: 64 F.R. 40820 7/28/99 EYAD FARAH INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, US, 76119 Standard Appropriate Federal Register Citations: 82.F.R. 14200 3/17/2017 FADWA ELAFRANGI 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 Standard Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 FANG LIWU NAN HU XI YUAN CHAI YANG DISTRICT, WANG GING, BEIJING, CN Standard Appropriate Federal Register Citations: 81 F.R. 7/19/2016 FIDEL IGNACIO CISNEROS INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, US, 80123 Standard Appropriate Federal Register Citations: 79 F.R. 37282 7/1/14 FJ TECHNOLOGY 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 Standard Appropriate Federal Register Citations: 66 F.R. 8/6/01 FJ TECHNOLOGY SERVICE, INC. 1895 DOBBIN SUITE B, SAN JOSE, CA, US, 95133 Standard Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01 FRANCISCO JAVIER MENDOZA-ESQUIVEL REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 Standard Appropriate Federal Register Citations: 81 F.R. 64871 9/21/2016 FRANCISCO XAVIER MARTINEZ Standard
Appropriate Federal Register Citations: 82 F.R. 30830 7/3/2017 MAPLE PACIFIC CORPORATION 26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292 Standard Appropriate Federal Register Citations: 80 F.R. 7839 2/12/15 MARC KNAPP INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548 Standard Appropriate Federal Register Citations: 77 F.R. 19610 4/2/12 MARCEL GOLDFARB 71 AVENUE DU COMMANDANT BARRE, FR 10/08/1987 Standard Appropriate Federal Register Citations: 52 F.R. 10/16/87 MARCEL LEFEBVRE 71 AVENUE DU COMMANDANT BARRE, FR 10/08/1987 Standard Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87 LUISA SANCHEZ-LOPEZ INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 Standard Appropriate Federal Register Citations: 79 F.R. 78391 12/30/14 MARIO JULIAN INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 Standard Appropriate Federal Register Citations: 78 F.R. 37792 6/24/13 MARIO OBDULIO PADILLA INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US, 23804 Standard Appropriate Federal Register Citations: 80 F.R. 2681 1/20/15 MARIO SALINAS-LUCIO INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, Standard
FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, US, 88021 Appropriate Federal Register Citations: 78 F.R. 37790 6/24/13 MARK HENRY INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 Standard Appropriate Federal Register Citations: 82 F.R. 46480 10/5/2017 MARK JIN 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 Standard Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01 MARLEEN ROCHIN 3037 S. 69TH DRIVE, PHOENIX, AZ, 85043 Standard Appropriate Federal Register Citations: 82 F.R. 48795 10/20/2017 MARTIN JAN LEFF 3708 ASCOT BEND CT., BONITA SPRINGS, FL, 34134 Standard Appropriate Federal Register Citations: 82 F.R. 10/20/2017 MARTIN JAN LEFF 4100 SPRING STREET NO. 303, SPRING PARK, MN, 55384 Standard Appropriate Federal Register Citations: 82 F.R. 10/20/2017 MAYSOON AL KAYALI 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 Standard Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 MAYSOON AL KAYALI 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 Standard Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 GHASHIM 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 Standard Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 MEGATECH ENGINEERING & SERVICES PVT. LTD. POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, Standard
MITA ZADEH 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY Standard Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017 MITA ZADEH STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY Standard Appropriate Federal Register Citations: 82 F.R. 8/17/2017 MITA ZADEH P.O. BOX 23973, 1687 NICOSIA, CY Standard Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017 MITA ZAREK INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986 Standard Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017 MITA ZAREK 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY Standard Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017 MITA STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY Standard Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017 MITA ZAREK P.O. BOX 23973, 1687 NICOSIA, CY Standard Appropriate Federal Register Citations: 82 F.R. 39105 8/17/2017 MITCH VAGHARI CURRENTLY INCARCERATED AT: INMATE NUMBER: CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 Standard Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12 MITCH VAGHARI 116 MOORE ROAD , DOWNINGTON, PA, US, Standard Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
MNC INTERNATIONAL, INC. 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 Standard Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 MOHAMMAD HAKIM HASHEMI 29 THE CEDARS, HERONS LORDE, LONDON, GB, W138JF Standard Appropriate Federal Register Citations: 79 F.R. 67158 11/12/14 MOHAMMAD REZA HAJIAN 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 Standard Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13 MOHAMMAD REZA VAGHARI CURRENTLY INCARCERATED AT: INMATE NUMBER: CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 Standard Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12 MOHAMMAD REZA VAGHARI 116 MOORE ROAD , DOWNINGTON, PA, US, Standard Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12 MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY Standard Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018 MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT AL KOLAA, LEBANON, LB, 151515 Standard Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018
Appropriate Federal Register Citations: 83 F.R. 38123 8/3/2018 NEDIM SULYAK 1303 LANDWEHR ROAD, NORTHBROOK, IL, US 01/10/1984 Standard Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84 CHU 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054 Standard Appropriate Federal Register Citations: 71 F.R. 7/6/06 NEI-CHIEN CHU 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054 Standard Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06 NEXIANT, LLC 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 Standard Appropriate Federal Register Citations: 78 F.R. 19192 3/29/13 NING WEN NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, US, 55814 Standard Appropriate Federal Register Citations: 75 F.R. 337 1/5/10 NING WEN 1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220 Standard Appropriate Federal Register Citations: 75 F.R. 337 1/5/10 NORMAN SPECTOR 27 BETHPAGE MONROE TOWNSHIP, NJ, US, 08831 Standard Appropriate Federal Register Citations: 72 F.R. 49701 8/29/07 NORSAL EXPORT LIMITED 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831 Standard Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07 NUTVEENA SIRIROJNANANONT 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 Standard Appropriate Federal Register Citations: 81 F.R. 16137 3/25/2016 ORVILLE L. PARKER, JR. 2647 W. WALTON STREET, CHICAGO, IL, US, 60622 Standard Appropriate Federal Register Citations: 78 F.R. 44524 7/24/13
BOX 3007, SAN PEDRO, CA, 90733 Appropriate Federal Register Citations: 83 F.R. 4/16/2018 PETROM GMBH INTERNATIONAL TRADE MARIA-THERESA STRASSE 26, MUNICH, DE, 81675 Standard Appropriate Federal Register Citations: 70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07 PETROM INTERNACIONAL TRADE, S.L. C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675 Standard Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07 PETROM INTERNACIONAL TRADE, S.L. PL. DE VERIN 2, MADRID, ES, 28029 Standard Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07 PHILLIP ANDRO JAMISON CURRENTLY INCARCERATED AT: REGISTER NUMBER USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, US, 81226 Standard Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12 PHILLIP ANDRO JAMISON 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, US, 93312 Standard Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12 PHOTOMASKING SERVICES LTD. 52 HIGH STREET, WARWICKSHIRE, GB 12/14/1984 Standard Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 PHOTOMASKING SERVICES LTD. TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE, GB 12/14/1984 Standard Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 PIERRE ANDRE RANDIN 2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436 12/30/1986 Standard Appropriate Federal Register Citations: 52 F.R. 565 1/7/87
RASHID ALBUNI DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE Standard Appropriate Federal Register Citations: 80 F.R 57572 9/24/15 RASHID ALBUNI THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE Standard Appropriate Federal Register Citations: 80 F.R 57572 9/24/15 RAVI SHETTUGAR POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074 Standard Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07 RAY HAJIAN 2531 WEST MARYLAND AVENUE, FL, US, 33629 Standard Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13 REAL COMPONENTS LTD. 8-1 AVIAMOTORNAYA STR., MOSCOW, RU, 111024 Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018 REX GENE MARALIT INMATE NUMBER FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105 Standard Appropriate Federal Register Citations: 80 F.R 10/13/15 REXFORD LTD. 138 BUDBROOKE ROAD, WARWICK, GB 12/14/1984 Standard Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 RH INTERNATIONAL, LLC 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 Standard Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13 RICARDO HUMBERTO VARELA INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, TX, 78602 Standard Appropriate Federal Register Citations: 82 F.R. 39109 8/17/2017 RICHARD PHILLIPS CURRENTLY INCARCERATED Standard
AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, US, 12977 Appropriate Federal Register Citations: 78 F.R. 19193 3/29/13 RICHARD PHILLIPS 6045 SPENCER AVENUE, BRONX, NY, US, 11471 Standard Appropriate Federal Register Citations: 78 F.R. 19193 3/29/13 RIGEL OPTICS, INC. 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, US, 98607 Standard Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10 ROBERT ALMORI 80-82 RUE DOMINIQUE, PARIS, FR, 7 10/08/1987 Standard Appropriate Federal Register Citations: 52 F.R. 10/16/87 ROBERT J. SHUBERT, SR. INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 , COLEMAN, FL, 33521 Standard Appropriate Federal Register Citations: 82 F.R. 46481 10/5/2017 ROBERT J. SHUBERT, SR. 417 HEDLUND WARNER ROBBINS, GA, 31088 Standard Appropriate Federal Register Citations: 82 F.R. 46481 10/5/2017 ROBERT LUBA INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, US, 18472 Standard Appropriate Federal Register Citations: 82 F.R. 1690 1/6/2017 RODRIGO RODRIGUEZ INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, 79772 Standard Appropriate Federal Register Citations: 82 F.R. 48796 10/20/2017 ROLANDO ARMANDO MADRID INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 Standard Appropriate Federal Register Citations: 83 F.R. 50076 10/4/2018
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SEAN HAAS 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 Standard Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 SEGURIDAD Y ELECTRONICA MAFO, S.A. 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN Standard Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01 SERGEI VETROV 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100 Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018 SERGEY VETROV 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100 Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018 SEYED MOJTABA ATARODI ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR Standard Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014 MOJTABA ATARODI 12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344 Standard Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014 SHAHI 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 Standard Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 SHANTIA HAAS 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 Standard Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 SHANTIA HASSAN SHAHI 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 Standard Appropriate Federal Register Citations: 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, US, 39194 Appropriate Federal Register Citations: 78 F.R. 49469 8/14/13 LIU INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, US, 53952 Standard Appropriate Federal Register Citations: 78 F.R. 58519 9/24/2013 STEVEN NEAL GREENOE CURRENTLY INCARCERATED AT: INMATE # USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, US, 30315 Standard Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12 STEVEN NEAL GREENOE 8933 WINDJAMMER DRIVE, RALEIGH, NC, US, 27615 Standard Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12 SUNTEK MICROWAVE, INC. 8698 THORTON AVENUE, NEWARK, CA, US, 94560 Standard Appropriate Federal Register Citations: 69 F.R. 26360 5/12/04 SYNAPTIX.NET 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081 Standard Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07 T. K. MOHAN POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074 Standard Appropriate Federal Register Citations: 72 F.R. 10/31/07 TAYABI HUSSAIN LATHIFA TOWER, APT #1107, AL NAHDA 1, AE Standard Appropriate Federal Register Citations: 82 F.R. 10/5/2017 TECHMA GMBH KOENIGSTRASSE 10, DUSSELDORF, DE 03/24/1981 Standard Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
VALERI KOSMACHOV VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018 VALERY KOSMACHEV VABAOHUKOOLI TEE 76-A9, TALLIN, EE Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018 VALERY KOSMACHOV VABAOHUKOOLI TEE 76-A9, TALLIN, EE Standard Appropriate Federal Register Citations: 83 F.R. 10/2/2018 VALERY KOSMATSHOV VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE Standard Appropriate Federal Register Citations: 83 F.R. 10/2/2018 VALERY KOSMATSOV VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE Standard Appropriate Federal Register Citations: 83 F.R. 49540 10/2/2018 VALHALLA TACTICAL SUPPLY 740 JESSIE STREET, NORTH LIBERTY, IA, US, 52317 Standard Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10 VERONICA TRUJILLO INMATE NUMBER FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086 Standard Appropriate Federal Register Citations: 84 F.R. 1423 2/4/2019 VIACHESLAV ZHUKOV REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, GA, 31537 Standard Appropriate Federal Register Citations: 81 F.R. 8478 2/19/16 VIK A SINGH 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, US, 85268 Standard Appropriate Federal Register Citations: 78 F.R. 10/1/2013 VIKRAMADITYA SINGH 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, Standard