Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 1 of 24

Executive Grant of Clemency

TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETING:

I HEREBY COMMUTE the total sentence of confinement that each of the following
named persons is now serving, to expire on December 22, 2024, leaving intact and in effect for
each named person the term of supervised release imposed by the court with all of its conditions

and all other components of each respective sentence. Nothing in this grant of clemency should
be presumed to interfere with, or supersede, the Bureau of Prisons’ authority to oversee each

person’s confinement, pursuant to the terms set forth in this grant of clemency. Each person shall
remain subject to all ordinary disciplinary rules. The following persons are recipients of this
grant of clemency :

Name Reg. No. Name Reg. No.

ANTWON ABBOTT 16383-028 MY AGUILLARD 0545 1-095

RLS AR ABDUL AZIZ 02438-095 ALBERTO AGUIRRE 68408-079

EDWARD ABELL III 00566- 138 CHELSEY AGUIRRI 57387- 1 77

ANTHONY ABREU- 44903-069 TOYOSI ALATISHE 63492-037

MATOS
DENNIS ALBA 89560-0 12
FAYEZ ABU-AISH 67402-0 18
BRIAN ALCORTA 44752-380
JOSE ABUNDIZ 1 1 828-085
MAHMOUD ALDISSI 60832-01 8
JORGE ACEVEDO 044 1 3 -028
ROBERT ALDRIDGE 00195 - 120
MARK ACKERMAN 30428-047
ANTHONY ALFARO 227 10-026
SETH ACOSTA 47417-177
MUHAMMAD ALI 42233-379
FELIX ACOSTA 78804- 198
NAGY ALI 13500-479
KARA ADAMS 61718-019
ASIF ALI 57844- 1 77
JOHN ADAMS 17769-029
MICHAEL ALLEN 14822-042
LONZINE ADAMS 39134-018
DEVORD ALLEN 05097-04 1
DARRYL ADAMS 3235 1-009
KRISTIE ALLEN 18933-023
HERMAN ADAMS 0379 1-480
BENJAMIN ALLNION 17008-029
ADEMOLA ADEBAYO 17711-104
KAHEIM ALLUMS 78040-054
AYODELE ADEN IRAN 78249-054
GUNIARO ALMANZA 57815-380
PAMELA ADENUGA 45171-177
JORGE ALONIAR-BAELLO 74 1 70-053
SHELIN DER AGGARWAL 34768-00 1
WILLIAM ALONZO 51061-039
MANUEL AGUILAR 26463-009
JAMES ALTOM 27680-045
RAMON AGUILAR III 50500- 177
JUAN ALVAREZ 18027-097
VINCENTER JIMENES 19899-026
CARLOS AMADOR 64899-279

Page 1 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 2 of 24

Name Reg. No. Name Reg. No.

FRANK AMODEO 48883-0 19 RYAN BAIRD 15870-028

ROBERT ANDERSON 14686-076 ULYSEE BAKER JR 56979-083

ROBERT ANDERSON 09350-02 1 BRIAN BALLANGEE 11907-033

THOMAS ANDERSON JR 4 1 952-044 JOHN BANKS 15023-075

MELVIN ANDERSON 32689-074 KIMBERLY BANKS 96 1 88-020

JULIE ANDRADE 75726- 112 JEFFREY BANKS 78927-083

MARK ANDREOTTI 67620-050 FRAENCHOT BANKS 15638-04 1

WILFREDO ANDUJAR 23432-058 ANDRE BARBARY 97866-004

ANTONIO ESCOBAR 29230-479 EVIZAEL BARBOSA- 76036-066

DELGADO
CHRISTOPHER
06975- 104
ANZALON E RUBEN BARCELO- 63353-018
SEVERINO
JOSE APONTE 71 104-050
COY BARKER 2232 1-078
CLYDE APPERSON 14058-03 1
HAROLD BARNETT 15762-033
ROY APPLEWHITE 13755-040
YESENIA BARRAGAN 80567-298
DWAYNE APPLING 12383-273
JOSE BARRERA 28336-078
ALVARO ARGUELLES 36944-479
JOSE BARRERAS 15114-028
MINEL ARIAS 85794-054
ONEIL BARRETT 57578-298
GABRIEL ARIAS 16089- 1 04
MADURO PHILIP BARRY 77573-053

RICHARD ARLEDGE 16769-078 DION BARTLETT 5 1 593-083

GENNY ARMENTA 54202- 177 KURT BARTON 7 1 720-280

TRACY ARNOLD 52198-074 RANIIRO BASALDUA 64458-079

ERIC ARNOLD 45771 -074 HARVEY BASS 55769-01 8

BERNARD ARRE 04052-029 SHALLIN BAST 22296-040

BENJAMIN ARZOLA 27539-050 PATRICK BATES 33795-058

JAMES ASKEW III 27100-00 1 DERRICK BEALS 04 143-043

NICHOLAS AUDETTE 72060-0 18 CARLOS BECERRA 16447- 179

CARLOS AVANT 22833-076 LYDIA BECK 71137-019

ANGELA AVETISYAN 68350-112 DONALD BECK 29 104-057

ERICA AYALA 49030- 177 EDDIE BECKHAM 34320-058

ISMAEL AYALA 42295-0 18 TODD BEHRENDS 22602-047

FRANK BADILLA JR 43595-480 ANTHONY BELL 2623 1-013

ALCIDES BAEZ 37504-004 JEAN BENITEZ-REYES 52753-069

JACKIE BAGLEY 63477-037 AUNDEL BENOIT 363 12-004

SANDRA BAILEY 2728 1-076 SHANNON BENTLEY 71366-018

JAMES BAILEY 05406-0 10 LARRY BENTLEY JR 24069-044

Page 2 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 3 of 24

Name Reg. No. Name Reg. No.

LEON BENZER 4752 1 -048 PAUL BOWMAN 53747-074

MARC BERCOON 6608 1 -0 19 MICHAEL BOWMAN 19060-084

ROGER BERGMAN 04825- 104 VERNON BOWSER 14524-074

CARLOS BASTARD 724 19-054 CHRISTOPHER BOX 22026-084

AUSTIN BERTCH 14003-029 QUINBY BOYD 30446-058

CORDARRYL BETTON 21389-043 WILLIAM BOYLAND JR 7975 1-053

ANTONIO BEVERLY 02712- 104 KENNETH BRADLEY 09488-02 1

TRACY BIAS 70248-06 1 MACK BRADLEY 08073-043

DAVID BILES 40371 -074 WILLIAM Bk4DLEY 87078-054

MICHAEL BINDAY 663 89-054 BENJAMIN BRADLEY 50878-039

MICKEY BIRGE 1 0240-028 JUSTIN BRANON 89595-408

DOYLE BIVENS 4003 1 -074 DONALD BRELJE 09657-04 1

KIMBERLY BLACK- 265 18-045 MATTHEW BREMOND 20559-006

MCCORMICK
STEVEN BREWER 2428 1-077
KEVIN BLALOCK 42597-074
TREAVOR BRIGGS 32708-009
JAMES BLANTON 50960-509
SHAMICHAEL BRIGHT 14688-035
ANIS BLEMUR 193 80- 1 04
MITCHELL BROOKS 24135-016
KEVIN BLEVINS 32128-177
ANDREA BROOKS 2860 1-380
ERIC BLOOM 44727-424
TERRICIOUS BROOKS 54557-056
JOHN BLOUNT 17880-035
SHELLE BROOKS 04027-029
KENDALL BLUE 55802-056
DONALD BROOMFIELD 61304-018
VILAWOE BOADU 76454-408
BOBBIE BROWN 40453 -424
ANDREW BOGDANOFF 6825 1 -066
ATARI BROWN 5468 1-039
ANASTASSIA 60833-0 18

BOGOMOLOVA JERMAINE BROWN 62269-01 9

LASHAUN BOLTON 30504-057 KEVIN BROWN 32427-0 16

AMANDA BONEL 22810-078 JB BROWN JR 19409-026

RICARDO BONILLA- 40498-069 EDDIE BROWN 06900-063

ROJAS
DARRYL BROWN 46329-074
CHRISTOPHER BOOTH 07502-043
ISAAC BROWN 33651-058
LISA BOOTON 30658-047
TRAMAINE BROWN 91240-053
RANDALL BOSTIC 42523-074
JAMES BROWN 31677-171
SYLVESTER BOSTON JR 5022 1 -039
TERESA BROWN 22766-045
ROBERT BOSTON 33525-058
JONATHAN BRUNIBACK 22506-03 1
ALICIA BOULDIN 58421 - 177
TORRIE BRUNIFIELD 32473-034
AUDRA BOWDEN 50705-1 77
ROCKY BRUMMETT 12354-032
MELVIN BOWEN 19666-078

Page 3 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 4 of 24

Name Reg. No. Name Reg. No.

MICHAEL BRUNER 17984-032 JAMES CARLSON 16784-04 1

MICHAEL BRYANT 54559-004 ALLEN CARNES 02783-061

GREGORY BUCK 26568-081 TERRELL CARNEY 33927-034

TAMATHA BUCKHOLT 63353-280 LUSHAWN CAROLINA 58659-083

KEVIN BUI 26874-0 1 7 KELLI CARON 13604-059

DENNIS BUNCH 78044-083 HORRIS CARPENTER 27422-076

JOHN BURGESS 59495-177 PEDRO CARRASCO JR 07532-046

JAMES BURKHART 15426-028 CARMELO 53078-069

CARRASQUILLO-LOPEZ
PAUL BURKS 29723-058
JIMMY CARRASQUILLO- 33484-069
ALEKSANDR BURMAN 50234-054 RODRIGUEZ

VICTOR BURNETT 54977-039 JOSE CARRILLO 62730-080

ANTHONY BURNETT 16708-028 CLIFFORD CARROLL 13905- 104

PIERRE BU RNETT 15146-028 DEWEY CARROLL 50232-037

LAMEL BURNS 42334-424 RASHAUN CARTER 21884-084

SIRRICO BURNSIDE 24037- 171 ERIK CARTER 5 1330-039

NATHANIEL BURRELL Ill 7 143 1 -066 MAURICE CARTER 97740-020

REBECCA BURRESS 30393-074 JOSEPH CARTER 16691 -075

KERI BURROUGHS 14152-010 RANDY CARVER 53579-074

CRYSTAL BUSBY- 08770-046 JAMES CARVER 25084-014

TETZLAFF
MELISSA CASEY 48834-074
ANTONIO BUSSIE 66847-01 9
SHARLENE CASH 33 128-064
RUBEN BUSTOS 47273-380
NORMA CASILLAS 52244- 179
DANNY BUTLER 19107-033
VLADIMIR CASTAN EDA 62039-0 18
SHAWN BUTLER 83619-083
ROLAND CASTELLANOS 62970-0 19
JOHN BUTLER JR 20040-01 8
RONALD CASTILLE JR 63882-280
MICHAEL BYERS 34932-058
DANNY CASTILLO 26 164-0 14
ERNESTO CABAN AS- 59340-408
TORRES NELVING CASTRO 6955 1-066

YERITHZA CABAUATAN 64824-298 DESHON CATCHINGS 47363-039

LYNN CADY 55388-380 JOSE MORA CATES 17496-028

BRIAN CALLAHAN 8261 8-053 DWELLY CAULEY 69830-004

THOMAS CAMBIANO 28886-03 1 SEUI CAVAN 08947-030

PIO CAMPOS 093 1 4-089 PEDRO CAVAZOS JR 52624-080

ROSETTA CANN ATA 62780-0 18 OSVALDO CEBALLO 01241 - 104

XAVIER CARDONA 36123-380 RAFAEL CEBALLOS- 06988-028

CASTILLO
LUIS CARIBE-GARCIA 16113-069

Page 4 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 5 of 24

Name Reg. No. Name Reg. No.

DOMINGO CEDANO- 59 126- 177 NICHOLAS COLLINS 26482-034

MARTINEZ
MARLON COLLINS 05871 -041
ISRAEL CEDENO- 66258-050
MARTINEZ RUSSELL COLLINS 05959-032
ROMAN CHAIDEZ- 1 7 137-424 LEON COMBS 079 1 7-032
ALVAREZ
MICHAEL CONAHAN 15009-067
AMANDA CHAMBERLAIN 54101-177
BRUCE CONANT 25387-045
SHAUNTEL CHAMBERS 1 7381-027

HUN4BERTO 5041 1-069

KAWANA CHAMPION 7 102 1 -019
CONCEPCI ON-
NIGEL CHANDLER 32455-177 ANDRADES
KARIN CONDON 08979-059
JAMES CHANEY 1 7746-032

RAYMOND CONLEY 11368-035

DONNIE CHASTAIN 6046 1 -0 19

NOEL CONTRERAS 891 87-008

LIZA CHAVERA 84866-380
VANESSA COOPER 58397-0 18
JOSE CHAVEZ 07920-027
DEWAYNE COOPER 249 19-034
CARLOS CHAVEZ- 08285-063
LOZANO CHERIE COPELAND 34593-045
JUAN CHAVIRA- 26392-078 BRYAN COPELAND 55708-018
GUERRERO
MARCUS CISNEROS 5525 1- 1 77 JOSEPH COPELAND 16683-089

CHAYAN EE CORCINO- 52234-069

XAVIER CISNEROS 87026-280
SERRANO
EMMA CLARK 27724-078
MATTHEW CORDERO 09956-087
BERNARD CLARK 2771 5- 171
RAFAEL CORDERO 68437-066
ROBERT CLARK JR 10732-078
JARVOR COSSE 37473-034
NEIL CLARK 06923-032
JACORY COULTER 28564-078
KASIMU CLARK 49960-066 CLARENCE 58238-380
GEORGE CLARKE 24708-052 COUNTERMAN
HENDRICK COUSAR 23407- 171
NORMA CLAUDIO 0 1722- 138

DONALD COX JR 49022- 1 77

TIMOTHY CLINE 08718-062
GARRY CRAIGHEAD 62952-380
BRADLEY CLOUGH 123 1 8-028
ZAN CRANDALL JR 17023-003
MARIAN CLUFF 92 132-379
WILLIAM CRANE 3 1603-00 1
MIKE COFFELT 42779-074
QUANTEZ CRIBBS 10735-029
GAYBBRELL COFIELD 53224-056
RACHEL CROWE 14291 -509
CLARENCE COHEN 43732-039
KACEY CROXTON 54049- 1 77
DALE COLBERT 63077- 1 12
RITA CRUN DWELL 44540-424
KEVIN COLEMAN 30836-076
RICHARD CRUZ 700 12-054
KEITH COLEMAN 09587-02 1

ANNA CUARTAS 15923- 104

VLADIMIR COLLAZO- 13775-069
FLORI DO CHAD CURRY 00527- 120

Page 5 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 6 of 24

Name Reg. No. Name Reg. No.

JONATHAN CURSHEN 90293-054 RAFAEL DIAZ-ALICEA 63755-018

SALAH DADO 458 16-039 ALAN DIAZ-FELICIANO 50584-069

COURTNEY DAILY 25700-075 JOSE DIAZ-MEDINA 16909-069

AUGUSTIN DALUSMA 71080-0 18 JERRY DICE 18137-026

AARON DAN 94757-022 CLINTON DICKERSON 101 13-078

MELVIN DANIELS 32900- 17 1 EARLIE DICKERSON 08369-380

ETHEL DANIELS 660 14-0 1 9 JON DIRK DICKERSON 2492 1 -045

JAMIE DARBY 16934-002 WALTER DIGGLES 25054-078

VIKRAM DATTA 64542-054 EDWARD DINIARIA 16900- 1 04

PAUL DAUGERDAS 62444-054 NATHANIEL DIXSON 16028-028

KENDRICK DAVENPORT 14089- 179 KRISANDREA DOBBS 56495- 177

ARNULFO DAVILA 32490- 177 JUAN DOM]NGUEZ 76727-004

ERIC DAVIS 3 1339-044 FELICIA DONALD 94272-083

AMANDA DAVIS 522 1 7-074 LAMON DONNELL 16879-078

MICHAEL DAVIS 55247-060 RONALD DOTSON 52832-074

MARTEE DAVIS 3 1634-00 1 DARREN DOUGLAS 1692 1 -047

LISA DAVIS 14202-029 RICK DOWDEN 09 1 30-028

KOBIE DAVIS 17745-026 JACK DOWELL 05225-0 17

PIERRE DAWSON 20863 -424 WILLIAM DOWNS 11 865-033

FEDERICO DE LA CRUZ 08369-379 ROBERTA DRAHEIM 11325-090

MERCEDES DE LA PAZ 65423-298 MARC DREIER 70595-054

DAVID DE LOS SANTOS 498 1 7- 177 GORDON DRIVER 47270-048

NICHOLAS DEANGELIS 7 169 1 -004 JOHN DRULLINGER JR 50200- 1 77

CHRISTINE DELACRUZ 20753-006 PHOUMANO 27955-055

DUANGTAVILAY
GERARDO DELBOSQUE 16494-078
JOHN DUBOR 28044-479
OSCAR DELGADILLO 88249-479
CORRIE DUDLEY 28056-045
VINCENT DELGADO 27854-039
JADE DUGAN 17343-273
RODNEY DELOACH 048 16-06 1
CHAD DUNAWAY 15039-078
DAVID DEN4ATHEWS 11256-1 12
BRUCE DUNKELBURGER 97329-020
DONNA DEMPS 66889-018
TOMMY DUONG 21598-017
GUY DERILUS 94425-004
BARBARA DUPREY 69394-0 18

ANITA DESORMEAUX 17404-035 RIVERA

EDUARDO DIAZ 3 130 1 -045 RANDY DURAN 55401-177

RICARDO DIAZ 791 73-479 WILLIAM DYER 52295-074

HECTOR DIAZ JR 04822-508 GERARD EASILEY 71 989-279

Page 6 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 7 of 24

Name Reg. No. Name Reg. No.

NIELODIE ECKLAND 52863-509 JOHANNY FELICIANO- 50771 -069

GONZALEZ
ROBERT EDWARDS 55683-018
FRANCISCO FELIX 65558-208
VERNON EDWARDS 28300- 171
HERIBERTO FELIX RUIZ 3 1715-009
BENJAMIN EDWARDS SR 3 1320-034
MELVIN FELIZ 163 14-054
VICTOR EHLERS 25357-052
SELICA FENDER 16834-059
GARY EISEN4AN 13633-059
BRYAN FERRER- 27465-055
MATTHEW ELDER 1704 1-408 VAZQU EZ
VIOLET ELDRIDGE 57294-0 19 TERI FIEDLER 46285-044

MICHAEL ELLIOTT JR 18076-030 STEPHEN FIELDS 80657-083

RYAN ELLIS 07971 -036 JESUS FIGUEROA 01 197-138

DARIEN ELLSWORTH- 7 1 967-066 ROLANDO FIGUEROA 62539-01 8

DAWAY
DANIEL FILLERUP 25270-052
RUDOLPH ENGEL 08084-059
DERRICK FINCHER 20 128-085
JOSEPH ENOX 41328- 177
STEVEN FINKLER 39327-053
ERIC EPSTEIN 16513- 104
NORRIS FISHER 41251-177
JUSTIN ERWIN 26283-058
JENNA FITZHUGH- 36732-034
CHRISTOPHER ERWIN 63427-050 THOMAS
CINTHIA ESCOBAR- 50975-069 TIMOTHY FITZPATRICK 24140-055
RAMOS
FABIAN FLEIFEL 57575-018
ALFONSO ESPARZA 75902-097
TERRY FLENORY 32454-044
HAROLD ESQUILIN- 49768-069
MON TAN EZ PATRICK FLORANG 09860-029

EDUARDO ESTERAS- 47753-069 GUSTAVO FLORES 91742-05 1

ROSADO
MARGARITO FLORES 41922-080
MICHELLE ESTEVEZ 55439-066
SHIRLEY FLORES 83175- 179
ENRIQUE ESTRADA 76531- 1 12
ALEXIS FONTAN EZ 66943-01 8
DANIEL EVANS 43012-044 Nl EVES
RONALD EVANS SR 3 1084-0 18 DAMON FORBES 49337-019

TERRY EVELAND 15669-028 WILLIAM FORD 11612-002

BRENDA EVERSOLE 16161-032 KEITH FORD 67064-01 8

DAITWAUN FAIR 25880-052 NIGEL FORDE 91 548-083

EDWARD FARLEY 61330-019 MARSHALL FOSKEY 94 1 69-020

DAVID FARNSWORTH 16241 -059 BRIAN FOSTER 59970-0 19

AVIOTN FARR 3 1852-009 NATHAN FOSTER 17583-002

ANTWONE FARRAL 13864-028 JOSHUA FOUNTAIN 05960-01 7

RONALD FAULK JR 43628-054 MELISSA FOX 20767-045

ROOSEVELT FAZ 85345-079 DAVID FRANCIS 38679-068

Page 7 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 8 of 24

Name Reg. No. Name Reg. No.

MONICA FRAZEE 68730-298 COURTLAND GETTEL 60857-298

DEXTER FRAZIER 71019-019 ADAM GETTS 17474-027

BOBBY FROMAN 38833-177 DENNIS GIBBONS JR 47362-074

JERRY FRUIT 535 17-054 LC GILLS JR 30067-076

JAMES FRY 15927-04 1 GEOFFREY GISH 62 1 52-0 1 9

PEGGY FULFORD 3700 1-034 BYRON GLOVER 274 13-034

KATHY FUNTILA 06000- 122 ALEXIO GOBERN 15002-057

CALVIN FURLOW 60885-0 19 JAJUAN GODSEY 4396 1-060

ANTONIO GADDIST 28288- 171 TISHA GOFF 54112-074

KRYSTA GAINES 54427- 1 77 CARL GOLDEN 04099-095

WILLIAM GALLION 11492-032 WILLIAM GOLDSTEIN 66083-0 19

FREDERICK GANG 72630-054 JAMIE GOLLADAY 71 142-097

DANIELS GARCES 28327-078 SOTERO GOMEZ 91525-054

REYNALDO GARCIA 29332-479 LIDERRICK GOMEZ 33532- 171

JACQUELINE GARCIA 12667-09 1 BRYAN GOMEZ 70388-01 8

NEVAREZ
GABRIEL GARCIA 28966- 1 80
RANDY GOMILLA 14460-025
AMBAR GARCIA 571 52-380
DAN EL GONZALEZ 49687-069
MANUEL GARCIA 18857-030
ZUNIGA ISAAC GONZALEZ 56372- 1 77

DENNIS GARCIA- 56897- 1 77 JOSE GONZALEZ 00727- 1 38

CATALAN
MARTHA GONZALEZ 56710- 177
NEYDIE GARCIA-PEREZ 20096-479
MARCOS GONZALEZ 8661 7-054
NOEL GARCIA-RIVERA 23 1 64-069
NORMA GONZALEZ 94484-380
MERRILL GARDNER 13729-046
DAVID GONZALEZ- 35448-069
JODY GARDNER 12401 - 104 PEREZ
RAMON GARIBAY 42552-280 ROBERT GOOD 32794-068

VICKI GARLAND 65459- 112 STEVEN GOODMAN 27355-009

RICHARD GARRETT 43830-112 WILLIAM GOODWILL 141 16-026

BABY GARRISON 22813-02 1 CLARENCE GOODWIN 42 1 29-074

TREMAINE GARRISON 67131-054 CLINTON GOSWICK 33728-177

KEVIN GARVIN 63886-019 GEORGE GRACE SR 05652-095

JAMES GARY 08922-379 DAMON GRAHAM 13787-014

HUMBERTO GARZA 80485-079 DANIELLE GRAVES 17929-030

JEREMY GASAWAY 109 10-028 MARCEL GRAVES 20408-043

AMBER GAUCH 55287- 177 LARRY GRAVES 35377-408

ALFRED GEREBIZZA 63 1 88-019 ANDREA GRAY 1576 1-076

Page 8 of 24
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Name Reg. No. Name Reg. No.

SHERRY GRAY 05057-088 BRANDON HARDERS 17362-029

JOHN GRAY 33954-058 DAVID HARDY 14486-078

SHAWN GREEN 31359- 171 CYNTHIA HARLAN 63290-0 1 8

HENRY GREEN JR 42575-074 MELISSA HARLESS 20400-084

CHRISTOPHER HARLESS 68123 -280
JAMIE GREEN 262 1 3-078
DANNY HARMON 10089-028
DAVID GREENBERG 59059-053
JOSHUA HARNED 32207-001
CHARLES GREESON 60784-0 1 9

05892-078 SANDRA HARO 13202-479

RODRICK GRIMES
JAMES HARPER 33908- 171
MICHAEL GROVE 0781 1-002
CHARLES HARRIS 42637-379
JAMES GUERRA 36611-001

25713-479 DONTAI HARRIS 70182-018

CLOYD GUILLORY
VICTORIA HARRIS 09002-025
TREMAYNE GUIN 64374-060
BOBBY HARRIS 46169-177
JEFFREY GUNSELMAN 01056-380
JIMMY HARTLEY 06 1 48-028
SAVANNAH GUTHERY 3 1479-064
MALCOLM HARTZOG 0239 1 -043
FRANK GUTIERREZ 07626-05 1
LAMONT HARVEY 5 1 237-039
SANTOS GUTIERREZ 601 07-097
JOHNNY HATCHER 31418-074
MARC GUYTON 3220 1 -034
LARRY HAWKINS 169 1 8-077
ERIC GUZMAN 72056-050
WOODROW HAYES 12732-035
LEGUSTER HACKWORTH 34685-001
111 JAMAL HAYNES 25575-017
ANDREW HAIR 54106-056
WILLIAM HEARN 17282-003
DAMON HAIRSTON 1 7753 -027
STEVEN HEBERT 30953-034
JAMES HALD 1 7 1 70-047
ROBERTO HECKSCHER 14400-111
HENRY HALL 35370-0 1 6
KATHRYN HELLEN 2 1 895-040
KRIS HALL 08407-063
ROBERT HELM 23 1 80-047
HARRISON HALL 47294-424
SHAQUAN HEMINGWAY 0281 5-509
JANET HALLAHAN 11 744-026
JEROME HENNESSEY 21 756-04 1

FRANZ HAMBRICK 16770- 1 79

JOHN HENOUD 25 198-083
FRANK HAMILTON 34162-171
WENDI HENRY 43511-074
LESLIE HAMILTON 07068-089
KYLE HENSON 20303-076
BUCK HAMMERS 08202-063
MARCELA HEREDIA 76424-097
JOHN HANCOCK 1434 1 -078
MICHAEL HERMAN 75 169-067
ASHLEY HANNA 28294-078 ERNEST HERNANDEZ 32005-479
HUNTER HANSON 17369-059
PAUL HERNANDEZ SR 46860- 1 77
PETER HANSON 03640-04 1
SIRI A HERNANDEZ 14847- 1 04
AARON HARBOR 49351-177

Page 9 of 24
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Name Reg. No. Name Reg. No.

JOHNNY HERNANDEZ 52595-280 WAYNE HOLROYD 10096-007

MARCOS HERNANDEZ 07452-078 DAVID HOLT 50520- 1 77

LEONARD HERNANDEZ 91393-380 TIMOTHY HOLT 52097-074

GUILLERMO 16555-078 JON HOLT 12 1 72-04 1

HERNANDEZ
JACLYN HOOKER 48726- 1 77
RICK HERRERA 59037- 177
RALPH HOOPER 77365-054
PEDRO HERRERA 5 1600- 177
MICHAEL HORN 28838- 177
NELLY HERRERA 47398-008
WILLIAM HORTON JR 66940-479
ALEXANDER H EYING 17863-04 1
JOHN HOSKINS 17570-032
RAYMOND HIBBERT 70563-066
GEORGE HOUSER 60799-0 19
JERRY HICKS 27657-078
GEORGE HOUSTON 16032-0 1 8
JAMES HILL 06343-088
JAMES HOWARD III 04067-0 17
BRANDON HILL 52282-074
FRED HOWARD 07757-089
JOHNNIE HILL 83 1 87-083
GILBERT HOWARD 12704-032
AMY HILL 68340-479
SHELDON HOWARD 92565-083
PHILLIP HILL 56433-01 9
STEPHAN HOWARD 169 1 2-027

TIMOTHY HILLIARD 43262-424

MICHEL HUARTE 824 1 1-004
TERRANCE HILTON 09034-095 MARC HUBBARD 11465-058
TED HILTON SR 33634-045
CHARLES HUBBARD 69949-0 19
WILLIAM HILTS 24063-052
KENNETH HUBBARD 101 19-043
SIDNEY HINES 11120-030
MARVIN HUDGINS 47239-039
CLAUDIA HIRMER 07035-0 17
SANCHEZ HUDSON 23300-058
MARK HOBBY 4944 1-01 9
RANDY HUERTA 204 1 8-380
TERENCE HODGE 32479- 17 1
JAMES HUFF 35783-044
DERRICK HODGE 42709-074
WILLIAM HUFFMAN 49016- 177
THOMAS HOEY JR 92 147-054
DARWIN HUGGANS 345 1 3-044
RICO HOGAN 48458-044 TORREAN HUGHLEY 29902-03 1
STEPHANIE HOLBROOK 17997-029
RAVON HUMPHREY 51358-039
BRIAN HOLLAND 57325-177
TINA HUNT 17225-035
EDWARD HOLLINIAN 79670-054 39141-177
ALEXIS HUNTER
MARCUS HOLLIMAN 65049-0 19
CHRISTOPHER HUNTER 44200-061
BERNARD HOLLINGER JR 95775-020
BOBBY HUNTER 16007-028
CHARLES HOLLIS JR 978 18-020
22362-04 1
MOHAMED HUSSEIN
SAMUEL HOLLOMAN 30964-057
MATTHEW HUTCHESON 14620-023
LAWRENCE HOLMAN 28077-01 8
NORMA IBARRA CANTU 94793-380
KEITH HOLMES 00224-509

Page 10 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 11 of 24

Name Reg. No. Name Reg. No.

DANA ICE 363 14-180 WALTER JOHNS 37369-019

JESSICA IDLETT 56827- 177 PATRICK JOHNS 20366-043

JESUS IGLESIAS 91860-280 COURTNEY JOHNSON 72960-0 ] 9

GODREY ILONZO 63976-019 DORIAN JOHNSON 43811-074

LESLIE INMAN 85901-379 CORDELL JOHNSON 19770-035

REGINALD IRBY 69457-066 TIMMY JOHNSON 35692-044

CARLOS ISBY 24743-009 TIMOTHY JOHNSON JR 14568-479

AMER JABIR 17294-424 RONALD JOHNSON 2076 1-04 1

REGGIE JACKSON 45833-039 MICHAEL JOHNSON 13861 -028

HOWARD JACKSON 54870-039 GEORGE JOHNSON 78855-083

CHARLES JACKSON 29263-009 DEMETRIS JOHNSON 19482-033

TOMMY JACKSON 2 1 198-017 DAJ AN AE JOHNSON 21347-043

DANNY JACKSON 39094-068 KELLY JOHNSON 60777-066

FREDERICK JACKSON SR 47796-039 CALVIN JOHNSON 61 977-066

TIMOTHY JACKSON 20364-043 AARON JOHNSON 66942-066

THERESA JACKSON 08478-045 WILLIE JOHNSON 12498-002

CHRISTOPHER JACKSON 47079-074 MONYET JOHNSON 20376-043

DAVID JACKSON 08547-068 JAMES JOHNSON 52 164-074

IKEISHA JACOBS 59274-056 ADAM JOINER 78587- 112

JOSEPH DEE JACOBS 27752- 171 JUSTIN JONES 29 162- 179

MICHAEL JACOBS 65325-056 MARCOS JONES 18114-043

RAYMOND JACQUES III 17726-o02 NATHANIEL JONES 437 1 8-037

CELSO JAIMES-MEDERC) 4889 1- 177 TRAVELL JONES 18500- 104

DEVINCIO JAMES 27775-055 CURTIS JONES 55887-019

KENNETH JAMES 1 0402-002 MATTHEW JONES 24662-083

TAMMY JANICEK 54253- 177 RONALD JONES 25678-044

MARVIN JANKEE 27728-058 STEVEN JONES 30269-048

LINDA JARAMILLO 0602 1-08 1 ANTWAN JONES 40833-424

JUAN JASSO 59988-018 RAYMOND JONES 1 168 1-067

ROBERT JAYNES JR 12376-028 BOBBY JUSTICE 097 1 5-032

EDWARD JEFFERSON 20644-045 STEVIE JUSTUS 15652-084

COLIN JENKINS 71907-279 CARL KAZANOWSKI 04953- 122

SHARON JESSEE 53734-074 EMMANUEL KAZEEM 76888-065

MIGUEL JIMENEZ 18429- 180 MEAGAN KEEL 035 18-480

MORRIS JOHNS 72464-280 BILLY KEEN 1 8754-084

Page 11 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 12 of 24

Name Reg. No. Name Reg. No.

DEANGELO KEITH 63306-037 KENDRICK LATHAM 05325-025

ERIC KELLEMS 1 0236-025 ANDREW LAVIGNE 26043-052

BARBARA KELLEY 1 673 1 -028 MARTIN LAWRENCE 06277-029

SAMUEL KELLY 03219-112 STEPHANIE LAZA 54307- 1 77

JACK KELLY 0448 t -0 17 ANTHONY LE 17627-003

JEROME KELLY 30467-068 HECTOR LEDESN4A- 53542-069

CARMONA
DARRON KENNEDY 27994-078
RODOLFO LEDEZM A- 60548- 1 79
DAVID KENNEY 065 1 3-040 HERRERA

BOBBY KHABEER 26500-009 MARLON LEE 06645-068

ANGELA KILPATRICK 16777-003 JOVON LEE 64333-037

ISSAC KING 16744- 1 04 NICOLE LEEDY 4989 1- 177

RODNEY KING 03025-029 MIGUEL LEGARDA 08707-027

URRUTIA
MATHEW KINNEER 18282-030
MICHAEL LENTSCH 41789-044
PERETZ KLEIN 86086-054
JOSEPH LEONARD 56345-056
DAVID KLINE 2 1 297-04 1
SANTO LEONE 27 1 52-379
RICHARD KNEE SR 18153-026
NICOLE LESCARBEAU 01164-138
DELORES KNIGHT 6 1 056-060
DAVID LEWALSKI 64 12 1-054

DARYL KNOTTS t 5336-509

LISA LEWIS 12954-089
MATTHEW KOLODESH 67829-066
MARTIN LEWIS 13406-047
ANTHONY KOON 5 1 666-424
TORRY LEWIS 28825-050
CYNTHIA KOONS 11336-029
PHIL LEWIS 22737-078
JULIE KRONHAUS 67738-0 1 8
JAMES LEWIS JR 16240- 1 79
MARK KUHRT 99 1 40- 1 79
DAVID LEWISBEY 45353-424
JACIE KYGER 16921 -084
JESSE LINARES 06009-027
SARKIS LABACHYAN 29591 -047
TIMOTHY LINDSEY 15723-077
DONALD LAGUARDIA 87596-054
LEE LINDSEY 28028- 17 1

CHRISTOPHER LAMAR 63731 -019

ARTIS LISBON 6 1947-01 9
KESHIA LANIER 15355-002
ANDRE LLOMPART- 49548-069
AMBER LANPHEAR 17503-046 FILARDI

JOSE LANTIGUA 29934-058 JAMES LLOYD 60995-112

JERONIMO LARA- 60294-01 8

ALEX LOCKLEAR 56573-056
VAZQU EZ GREGORY LOLES 18551-014
RONNIE LARKINS 09781 -033
KATHY LOPEZ 72202-01 8

GEORGE LARSEN 7289 1 -097

DALIA LOPEZ 28 144-479
CLAUDIS LASSITER 42543-037
GILBERT LOPEZ JR 99141- 179
GIOVANNI LATERRA 19482- 1 04

Page 12 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 13 of 24

Name Reg. No. Name Reg. No.

ROGELIO LOPEZ- 69633-066 MARCOS MARTINEZ 14653-002

BATISTA
XAVIER MARTINEZ 76536-380
ALEXANDER LOPEZ- 49549-069
MON TAN EZ JOSE D MARTINEZ 52574-054
FRANCISCO LOPEZ- 63246-050 WILLIAM MARTINEZ 27147-0 16
N EG RON
RAMIRO MARTINEZ JR 09 167-479
CARLOS LOPEZ-ORRI A 50602-069
ALFONSO MARTINEZ- 46754-008
BLIA LOR 16850-089
HERNANDEZ
CHRISTOPHER LORICK 57162-177 CARLOS MATEO 67609-054

ANTHONY LOUIS 48400-0 1 9 MAGGIE MATLOCK 1435 1 -025

NESLY LOUTE 62888-0 18 BRENT MAURSTAD 13076-059

ELAINE LOVETT 49530-039 STEPHEN MAYES 32672H074

GEORGE LOWMASTER 32899-068 CLARK MCALPIN 36962-034

OMAR LOZA 09168-027 RONDALE MCCANN 16276-032

ROBERT LUSTYIK JR 9 1 91 2-054 MICHAEL MCCOY 32480- 1 77

ELIJAH MACK 65368-037 ALFONZA MCCOY 55563-056

ALONZO MACON JR 14323-078 WALLACE MCCREE III 08752-002

ROSALINA MADRIGALES 11 938-308 RICKEY MCCURRY 1806 1 -074

SERAFIN NIAGALLON 70055-097 ALEX MCDOWELL 17079-043

DON MAIGARI 65 1 16-060 GLADSTONE MCDOWELL 12204-03 1

SILOMIGA MALAE 88956-022 WILLIAM MCGEE 29299- 1 79

JOSE MALDON ADO- 49404-069 MARDELL MCGEE 3 1 023-044
VILLAFAN E
TIMOTHY MCGINN 19470-052
DANIEL MALEY 1529 1 -032
JUSTIN MCGINNIS 90850-083
AHMAD MANN 263 1 9-050
BRENDA MCGINNIS 758 16-097
STEPHEN M ANNESS 48609-074
TIMOTHY MCINTOSH 70995-0 18
MARIO MAREZ 80440-279
MICHAEL MCINTOSH 07958-029
RICKY MARIANO 15955-04 1

LARRY MCKAY 10771 - 173

KATHRYN MARKLE 55921 - 177
GREGORY MCKNIGHT 46755-039
CHRISTY MARSHALL 54366-074
BRIAN MCKYE 26802-064
ANDRAY MARTIN 0960 1 -04 1
MATTHEW MCMANUS 68250-066
LISA MARTIN 15886-028
DAVID MCMASTER 11 853-059
HERBERT MARTIN 33656-057
PATRELLE MCNAIR 20907-043
GARRY MARTIN 26238-01 8
TORRANZA MCNEAL 00868- 1 20
KEITH MARTIN 95629-280
NIARLAN MCRAE 14632-040
CHARLIE MARTIN 03452-043
JAMES MCREYNOLDS 09820-003
GERARDO MARTINEZ 44 1 79-380
GINA MEDINA 03015-093

Page 13 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 14 of 24

Name Reg. No. Name Reg. No.

WILLIAM MEDLEY 39650-044 JAMES MOON 15485-022

JASON MEDLYN 570 1 5-056 MEGAN MOORE 53369-074

TONY MEEKS 44256-074 JONAIR MOORE 36376-013

HERZEL MEIRI 91160-054 JAMES MOORE 19644-009

RICHARD MELOCCARO 2 1683-047 BRIAN MOORE 10903-028

ROLANDO NIENCHACA 87 199-280 JOE MOORER 58542-004

MINERVA MENDEZ 48351 - 177 SAMANTHA MOORMAN 28087-078

JESSE MENDOZA 05890-041 DANNY MORA 17852-280

ELIZABETH MENDOZA 96954-079 CHRISTIAN MORALES 15498-028

ALEJANDRO MENDOZA 066 15-033 FRANK MORALES 46352- 1 77

JIMENEZ
ERNESTO MORALES- 39270-069
JEFFERY MICHELLI 27705-034 CASTRO
MICHAEL MIKESELL 1 1 834-029 GARY MORELAND 20283-086

AMANDA MILBOURN 46327-044 SABRENA MORGAN 26986-045

SEYMOUR MILES 28370-055 RODRIGUEZ MORGAN 63223-037

HARRY MILES 17768- 112 SONIA MORGAN 38103-068

GEORGE MILLER 3 1 622-076 ASHLEY MORRIS 523 1 6-074

STACY MILLER 42470-074 NATHANIEL MORRIS 27603-045

APRIL MILLER 23761-171 GLADSTONE MORRISON 47993- 177

DAISY MILLER 00850- 1 04 JACQUELINE MORRISON 47995- 177

JERRY MILLER 15 165-043 RUBIN MORROW 75859-112

JACQUELINE MILLS 289 1 8-009 RICHARD MOSELEY 3 1 267-045

GEARY MILLS 16878-078 MICHAEL MOSES 82384- 1 98

ROBERT MINOR 04582-043 PHILISS MOSHER 72448-097

MICHAEL MINOR 31389-034 EDWARD MOSKOP 09 1 59-025

SCOTT MISERENDINO SR 84246-083 DANNIE MOSLEY 186 1 9-033

RUBEN MITCHELL 10954-023 DOUGLAS MOSS 00806- 1 20

TOBIAS MITCHELL 1 1573-039 KRISHNA MOTE 68377-067

WILLIAM MOATES JR 14264-0 1 0 TAMER MOUMEN 90928-083

MICHELLE MOBLEY 49753- 177 MATTHEW MOWERY 269 1 7-05 1

MICHAELA MONCRIEF 57905- 1 77 WALTER MUHAMMAD 76406- 112

DANIEL MONSANTO 77708-054 ALICIA NIURFIELD 57381- 177

LOPEZ
MICHAEL MURPHY 15782-424
JUAN MONTALVO 15669-479
TIMOTHY MURPHY 43267- 1 77
ANDRE MOODY 09230-028
JOHN MURPHY- 37950-069
MARCUS MOODY 204 13 -043 CORDERO

Page 14 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 15 of 24

Name Reg. No. Name Reg. No.

DONALD MYERS 09 1 39-028 UCHECHI OHANAKA 13320- 1 79

RHONDA MYRICK 2 183 1-032 PATRICK OKROI 17044-273

MIYOSHIA NANCE 39117-177 MASON OLSON 17204-273

ARTURO NATERA 7 1460-080 CHRISTOPHER OMIGIE 66007-01 9

COLIN NATHANSON 29308-112 RALPH O’NEAL III 1 8792-075

GUILLERMO 61801-112 CHARLES O'NEIL 6 1036-004

NAVARRETE JR
JOSE ORELLANA 91380-083
YAN41L NAVEDO- 36027-069 MONTALVO
RAMIREZ
FELIX ORTIZ- 50607-069
CARLOS NAZARIO- 69924-0 18 RODRIGUEZ
LOPEZ
HECTOR ORTIZ- 68824-308
JUAN NEGRETE 26585-380 TARAZON SR
JESUS NEGRON-ROSSY 433 17-069 CHARLTON OSBOURNE 23630-055

JAMES NEKVASIL JR 043 1 7-027 OGIESOBA OSULA 44879- 1 77

DEXTER NELSON 11964-042 RUSSELL OTT 46191-424

JONATHAN NELSON 34556- 177 CRAIG OTTESON 54711-177

BENJAMIN NEWMAN 333 13-045 DONALD OVERFIELD 14030-067

JOHN NEWTON 30965-044 CRUZ OVIEDO 16368-480

BRIAN NEWTON 60572-0 18 GAIL OWENS 55119-018

MANUEL NICASIO 833 16-380 RACHEL PADGETT 20200-02 1

MATT NICKA 01952- 122 LISA PAGE 22267-026

DARYL NICKERSON 29444-057 MICHAEL PAHUTSKI 12411-058

SHARLEEN NICKLE 327 1 7-064 CYNDY PALMA 6397 1 -380

SHERITA NICKS 85909-083 MYRNA PARCON 49681-177

CHRISTOPHER NIETO 09256- 1 22 THOMAS PARENTEAU 67736-061

ROBERT NIMOCKS 57045-039 RONALD PARHAM 30548-076

MARK NIX 48352-074 DARNELL PARKER 2208 1 -0 1 6

GARY NOLEN 09762-062 WALIS PARRA-REYES 1 8260-02 1

GEORGE NOONAN 04248-036 BABUBHAI PATEL 46049-039

RODRIGUEZ NORMAN 9 1 4 1 9-083 MANUELA PAVON 50607- 1 77

LARRY NORQUIST 179 1 7-273 SPENCER PAYNE 71685-066

KRISTIN NORRIS 22208-026 JAMES PAYTON 03490-033

JOSE NUNEZ 43507-0 18 ROSA PAZOS CINGARI 60903-01 8

ADRIAN NUNEZ 65615-280 JUAN PECINA 97459-020

QUEREN-HAPUC OCHOA- 75376-408 CAROL PEDERSON 77852- 112

ROMERO
GEORGE PEN A 67821 -018
WILLIAM OGBONNA 93445-083
JULIO PENA 30941 -379

Page 15 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 16 of 24

Name Reg. No. Name Reg. No.

KARON PEOPLES 63608-037 RON PRUITT 500 15-039

BERNARDO PEREZ 37097-086 ROBERTO PULIDO 76825-004

LUZ PEREZ DEMARTINEZ 15968-049 DAVID QUINTANA 15904-028

WILLIAM PERRY 26474-077 VICENTE QUIROZ 9 1 208-308

ROBERT PERRY 09845-028 RICHARD RACH III 14859-088

DAVID PERRY 30853-009 CHAD RAGIN 68352-004

JOSE PERU 50110- 177 SAIED RAMADAN 39093-083

DIONE PETITE 12611-003 HENRY RANIER 17787-032

SEAN PETRIE 55543-039 LILLIANE RAMIREZ 69571-112

HUNG PHAN 56613-177 DAVID RAMIREZ 30333-279

RODNEY PHELPS 21576-032 ROBERT RAMSEUR 53900- 1 77

JENNIFER PHILLIPS 83099-080 EPHRAIM RAMSEY 08266-067

SHAWANNA PHIPPS 33777-058 GREGORY RAND 38641- 177

ONEIDA PICASSO 50205-177 GEN A RANDOLPH 32288-171

NELSON PICHARD-REYES 6542 1-053 FLINT RATLIFF 16268- 17 1

CLAUDIA PIEDRA 4 1 545-479 DEBRA RATLIFF 17546-280

JUAN PIMENTEL 5 1 088-408 JOHNNY READER 17905-078

ERICK PINERO-ROBLES 5065 1-069 VENTERI A REASON 13067- 104

JOHN PIPKIN 64455-056 TAMIR REAVES 76735-066

MATHIAS PIZANO 08586-030 DENISE REDMAN 27330- 1 80

RICHARD PLATO 726 1 9-079 DARA REDMOND 17862-029

GREGORY PODLUCKY 30494-068 JOSEPH REEDER-SHAW 56147-039

DUSTIN POE 34527-00 1 DAVID REESE 52 139-066

JULIEN POLK 24638-11 1 FREDERICK REEVES 25040-009

RAUL PORRAS-ACOSTA 10229- 180 ZEN AIDO RENTERI A JR 69119-1 12

ROBERT PORTER 15875-075 SARAH REYES 05783-095

KEVIN PORTIE 17127-035 MAYRA REYES 57582- 1 77

ISHMI POWELL 69585-066 CRYSTAL REYES 24740-280

CLISTY PRATT 55423 - 177 DILEAN REYES-RIVERA 39927-069

MELISSA PRESTON 1 1 892-480 MARQUIS REYNOLDS 67705-060

JOAN PRICE 20402-02 1 APRIL RICE 18201 -026

JEREMIAH PRIDE JR 77002-06 1 GALLOWAY RICH III 71714-019

DEVANTE PRIOLEAU 32563-171 RONALD RICHARD JR 0238 1-095

EARL PRITCHARD 3042 1-076 MICHAEL RICHARDSON 70991-019

HARRY PRITCHETT 42565-074 ROGER RICHARDSON 08602-028

Page 16 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 17 of 24

Name Reg. No. Name Reg. No.

KIKO RICHMOND 85556-083 JOSEPH ROHE JR 17004-003

JENNIFER RICHMOND 98686-379 OMAR ROJAS 57547-379

THOMAS RILEY 24 1 86-044 BARBARA ROJAS 14438- 104

JAMES RISHER 19358-018 BLANCA ROJO 27546-045

TOBIAS RITESMAN 1736 1-273 ANSWAR ROLLINS JR 07333-025

LUIS RIVAS 48463-004 ROSA ROMAN 27787- 1 80

PABLO RIVERA 05914- 122 JUAN ROMAN-POLANCO 75699-067

JULIO RIVERA 70625-097 RICHARD ROSA 201 26-006

LUIS RIVERA-PARES 4967 1-069 FRANCISCO ROSALES 59027-280

MICHAEL RIVERS 82085-053 HECTOR ROSARIO- 39556-069

RIVERA
GERALD ROBERSON 17546-02 1
EVELIO ROSARIO- 4976 1-069
ONEAL ROBERTS 64117-053 ROSADO

DJAMIL ROBERTS 15965-028 CHRISTOPHER ROSE 14090- 1 79

LENA ROBERTS 51332-074 ROGER ROUSSEAU 03652- 104

ANTHONY ROBERTS 57884- 177 MICHAEL ROYAL 5 134 1 -074

QUINCY ROBERTS 1562 1-040 HENRY ROYER 25268-111

STEVEN ROBINSON 1 1916-087 DONACIANO 783 1 6-380

RUBALCABA-MIJAREZ
MARIA ROBLES 44739-0 13
SHAWNA RUBY 18777-030
RANDY ROCKHOLT 14025-027
MICHAEL RUDDELL 55997- 1 77
CYNTHIA RODRIGUEZ 28803-03 1
ANTHONIO RUEDA- 19862-111
JENNIFER RODRIGUEZ 15791-379 AYALA

RAFAEL RODRIGUEZ 95341 -380 BRENDA RUEHLOW 17543-029

MARIO RODRIGUEZ 52813-180 FERDINAND RUIZ 59030-066

STEPHANIE RODRIGUEZ 49750- 177 ANTONIO RUIZ 61 667-004

RUBEN RODRIGUEZ JR 20243-480 MARIBEL RUIZ 26302-078

JOE RODRIGUEZ 10610- 179 WILLIAM RUNION 54 165-074

ALLAN RODRIGUEZ- 44365-069 MEERA SACHDEVA 16240-043

CRISPIN ISIAH SADLER 89404-053
CLARA RODRIGUEZ- 1 5866-032
JUSTIN SAIN 53 137-074
IZNAGA
STEPHANIE RODRIGUEZ- 66055-408 SUSAN SALANE 37270-034
VERDUGO
WILLIAM SALES SR 15035-056
BUFORD ROGERS 0 1 869-027
SANTOS SALINAS 58320-380
ALFONIZA ROGERS 09823-003
SANTA SALINAS 71389-479
KENNETH ROGERS 18196- 104
SANTIAGO SALINAS 11962-018
JEREMIAH ROGERS 96309-020
GARTH SALKEY 86 17 1-083
JOHN ROGERS 21111-045

Page 17 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 18 of 24

Name Reg. No. Name Reg. No.

GREGORY SALLEE 19573-033 MANUEL SERRATA 19425- 179

&ANDON SALLIS 044 1 6-063 SUSANA SERRATO 16246-059

BARRON SALTER 14237-003 NEVIN SHAPIRO 61311-050

MICHAEL SAMANIEGO 35329- 177 KINZEY SHAW 15956-059

ALLYSSA SAMM 31619-045 ASHLEE SHAW 00255- 120

JAIME SANCHEZ 06704- 1 04 RICHARD SHAW 56956-019

MAGGIE SANDERS 33230-058 JOSEPH SHAYOTA 50260-298

PAUL SANDERSFELD 17512-273 MAQUEL SHELBY 20067-035

BERNARDO SANTANA 508 1 6-039 CURTIS SHELL 16837-043

JOHN SANTOS 70462-054 SCOTT SHELLEY 07 1 95-509

RAFAEL SANTOS 26932-050 BROCK SHELLMAN 16958-027

BENITO SARABIA 64868-079 JOSEPH SHERESHEVSKY 35857-054

DALTON SARGENT 2 1 769-026 SAFARA SHORTMAN 17 1 07-046

ARNULFO SAUCEDA 55692- 177 JONATHAN SHOUCAIR 21591-112

CARLTON SAYERS 26948-078 KENNETH SHOULDERS 47293-424

MANUELE SCATA 96802-038 ANTONIO SHUFFORD 19657-056

JOSEPH SCHABOW 19892-033 RICKY SHULL 13572-025

DAVID SCHAFFER 46423-044 CRISTIAN SIBERIO- 76037-066

RIVERA
MICHAEL SCHLAGER 66734-066
RACHEL SIDERS 68023-097
JAMES SCHNEIDER 16646- 1 04
ERIC SIERRA 59046-066
ANGLE SCHUEG 72344-067
TIMOTHY SIMMONS 15682-002
PHILLIP SCOTT 31131-001
EVONNE SIMMS 58983- 177
DARRYL SCOTT 62361 -037
TEDDY SIMS 07449- 1 04
RANDALL SCOTT 57796-019
GEMAL SINGLETON 7 1 034-050
ZACHARY SCRUGGS 16320-028
CHERYL SINGLETON 69550-019
TIMOTHY SEABURY 11910-003
DUANE SLADE 36995-280
CLAY SEALS JR 52544-074
JERIEL SLAY 28305-055
JOANNE SEELEY 42801 - 177
ROCKY SLOAN 17722-029
RONNIE SEGER 14631-010
RUDOLPH SMALL 64572-060
JOSE SEGOVI A 35342-080
CORDNEY SMITH 1 1 899-030
GARY SELLERS 1 5994-028
EUGENE SMITH III 54978-039
JAYMIE SELLERS 46028- 1 77
PATRICK SMITH 63919-037
CESAR SEQUEN 67973-01 8
RODRIGUEZ DUSTIN SMITH 35801 -001

RALPH SERGO 15541- 104 KEVIN SMITH 30323-076

JUAN SERRANO-NIEVES 50078-069 CHRISTINA SMITH 709 1 8-0 19

Page 18 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 19 of 24

Name Reg. No. Name Reg. No.

JOHN SMITH 08708-028 PAMELA TABATT 4 1 795-044

WILLIE SMITH III 97911-020 TERRY TAKINIOTO 55462-048

PATRICIA SMITH SLEDGE 63764-112 TERRENCE TALIFERRO 11362-026

JAMES SNOWDEN III 24803- 171 SALVADOR TAM AYO JR 69589-280

BELKIS SOCA- 67590-01 8 AYLWIN TAN 99187-198

FERNANDEZ
EVERETT TARR 11305-028
ABDEL SOLIMAN 67808-053
STEVEN TAYLOR 26276-086
KENNETH SOLOM AN SR 61113-018
BARRY TAYLOR 32452-058
CURTIS SOMOZA 43619- 112
QUINCY TAYLOR 63093-037
EGLAEL SOTO 276 1 5-078
OMAR TEAGLE 60508-066
SUHEIDY SOTO- 72848-067
CONCEPC ION KEELEON TENNARD 73012-279

ADRIANO SOTOVIAYOR 193 1 2-050 BRADLEY THAYER 16800-273

MARK SPANGLER 42280-086 AMBER THIELE 40256-044

JASMINE SPENCE 54863-177 JACKIE THIELEN 18774-030

STEVEN SPENCER 23545 -055 MICHAEL THOMAS 1743 1-027

KELLY SPINKS 15730-028 CRYSTAL THOMAS 27832-078

REBECCA SPINLER 19680-023
LEROY THOMAS 15993-028
COLIN SPOTTED ELK 10049-273
JAYCIE THOMAS 20827-043
DEON STEAVE 33806-068
DAMIEN THOMAS 58328-037
ERICA STEFFENS 49497-048
DEBORAH THOMAS 20033 - 104
SHANE STEIGER 32746- 177
TARA THOMASON 33906- 171
SHAWNELL STENGEL 29509-03 1
DANNY THOMPSON 25582-076
EVERT STEPHEN 03 103- 104
THERON THOMPSON 5 108 1-056

MATT STEWART 4201 8-039

DONALD THOMPSON 25611-509
JAMES STEWART- 49767-069
WILLIAM THOMPSON 66065-056
CARRASQUILLO
CYNTHIA STIGER 44137- 177 QUENTIN THOMPSON 26 134-044

DAVID STOCKS 70935-01 9 GREGORY THOMPSON 2 1 460-043

CLINTON STOWERS 70075-0 ]9 DEVON THOMPSON 64549-037

SHALIEK STROMAN 72372-067 SHAHEED THOMPSON 83286-004

KENYA STRONG 69530-0 1 8 DIANE THOMSEN 17293-273

RODERICK STRONG 14725- 171 MURRAY TODD 66088-056

MICHAEL SUBLETT 15853-028 STEVEN TOMERSHEA 10489-084

MARCUS SULLIVAN 18239-026 DAVID TONEY 69707-066

DUSTIN SULLIVAN 17459-030 TONYA TOPEL 32708-045

CHRISTOPHER SWARTZ 24404-052 ROBERT TORRES 64789-056

Page 19 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 20 of 24

Name Reg. No. Name Reg. No.

PATRICIA TORRES 83827-380 THOMAS 093 10- 122

VASCONCELLOS
OLGA TORRES-SOREANO 60 120- 1 80
JUSTIN VASEY 18208-030
CARLTON TOWNS 51382-039
JESUS VAZQUEZ 14275-018
ERIC TOWNSEND 00875- 120
ALFONZ VEI 16191 -049
MILLICENT TRAYLOR 54745-039
SANTIAGO VELIZ 50003- 1 77
RANDALL TREADWELL 94385-198
FRANK VENNES JR 05 123-059
RAMI RO TREVIZO- 42020-05 ]
GRAN IL LO DAVID VIGIL 75930-097

DALTON TRU AX 15179-010 FRANK VILLA 067 17- 1 96

JAVIER TRUJILLO 80563-298 KEITH VINSON 27369-058

MICHELLE TRUONG 69235-097 JASON VOTROBEK 62966-0 1 9

EMMITT TUCKER 19752-085 JOHN WAKEFIELD 15428-002

ANDREW TUCKER- 1 6605-029 SALVADOR WALKER 675 1 5-098

MORENO
TIFFANY WALLACE 26333-075
CRYSTAL TUNNING 96989-004
NANCY WARD 23259-077
ANGELICA TUPPER 154 1 7-033
JAMES WARD 54604-074
JAMES TUREK 148 1 0-032
LAUREN WARD 00802- 1 20
TORRENCE TURNER 2658 1 -009
JAZZM AN WARREN 19736-033
JAMES TURNER 141 54-002
LEE WATKINS 19768-035
TIMOTHY TYSON JR 88269-020
CLARENCE WATSON JR 19125-033
CARRIE TYSON 12126-056
JAY WATSON 46768- 1 77
MICHAEL URBAN 55560- 177
EDWIN WATSON 37363-034
BALNIORE URBANO 47582-424
TERESA WATSON 3 198 1-064
KAVEH VAHEDI 62844- 112
ROBERT WATSON 12912-ZIg
MOSES VALDEZ 3 1 389-064
KURT WAYNE 39857- 177
ERIC VALDEZ 3 1390-064
GREGORY WEBB 47 129-424
SIGIFREDO VALDEZ 3 1392-064
BOBBY WELLS 49355-048
GABRIELLA VALDEZ 30064-047
PERRY WELLS 86769-054
JOSE VALDEZ 90547-380
DAVID WELLS 53664-074
JESSICA VAN DYKE 50378-044
MICHAEL WELLS 2662 1 -044
CHARLES VAN ATTA 12652-028
KIM WESLEY 88707-020
WILLIAM VANATTI 1751 1-029
DENNIS WESTBROOK 21 560-045
CRYSTAL VARA 89830-380
JOHNNY WHITE 45312-177
ALAN VARGAS- 75863-408
GALLEGOS AUNDRAY WHITE 76026-054
GOODWIN VARGAS- 46602-069 CANDACE WHITE 91235-083
GONZALEZ
TIMOTHY WHITE 19254-097

Page 20 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 21 of 24

Name Reg. No. Name Reg. No.

DEMOND WHITE 46461 -074 FREDRICK WILLIAMS 21 106-017

LAWRENCE WHITE II 33927-057 SHAWN WILLIAMS 59172-0 18

TRAVIS WHITE 73 1 71-279 AALIYAH WILLIAMSON 2056 1 -043

CHARLES WHITE 40355-424 KNOGS WILLS 2774 1 -078

TONY WHITE EVERETTE 654 17-056 ALDEN WILSON 16326-046

DARIUS WILLIAM 27904-078 JOHN WILSON 57046-0 18

REBECCA WILLIAMS 21580-084 RICHARD WIMBLEY 3 15 15-074

DAVID WILLIAMS 56324- 1 77 PEDRO WIPP-KELLEY 44289-069

ROBIN WILLIAMS 59010- 177 CHRISTOPHER WOOD 18155-040

TRACY WILLIAMS 69527-01 8 ERIN WOODS 2070 1 -043

JERMAINE WILLIAMS 35374-068 MARSHANE WOODS 20398-074

DAVID WILLIAMS 43076-039 RASHAD WOODSIDE 0 1 607- 1 04

CIARA WILLIAMS 27560-078 AMBER WORRELL 84297-408

CHRISTOPHER WILLIAMS 5 1 600-074 PEGGY WORTHINGTON 1 8407-030

LAMONT WILLIAMS 48343-066 CHARLES WYATT 3496 1 -00 1

LAVELL WILLIAMS 08665-030 CHRISTOPHER YEAGLEY 85 126-054

GARY WILLIAMS 21195-032 JEFFREY YOHAI 75866-1 12

STEVEN WILLIAMS 91 120-054 SHALEI YOUNG 19535-023

BETTYE WILLIAMS 92623-083 JOSHUA YOUNG 16029-059

DEREK WILLIAMS 35289-054 LISA YRDANOFF 56282- 1 77

HERMAN WILLIAMS 09877-02 1 JOSE ZAVALA 07151-017

ANTHONY WILLIAMS 71167-019 CALVIN ZEIGLER 19490-052

OCTAVIUS WILLIAMS 49841 - 177 MIKHAIL ZEMLYANSKY 66544-054

DION WILLIAMS 80352-083 EDWARD ZINNER 48591 -066

JOSEPH WILLIAMS 0 1947-017 PERLA ZUNIGA 28 160-379

AARON WILLIAMS 40727-424 ENRIQUE ZUNIGA 179 10-030

DONNA WILLIAMS 14756-0 10

EARL WILLIAMS JR 1 1386-089

JDONTA WILLIAMS 24459-009

Page 21 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 22 of 24

I HEREBY FURTHER COMMUTE the total sentence of confinement that each of the

following named persons is now serving, to expire on April 11, 2025, leaving intact and in effect
for each named person the term of supervised release imposed by the court with all of its
conditions and all other components of each respective sentence. Nothing in this grant of
clemency should be presumed to interfere with, or supersede, the Bureau of Prisons' authority to

oversee each person’s confinement, pursuant to the terms set forth in this grant of clemency.

Each person shall remain subject to all ordinary disciplinary rules. The following persons are
recipients of this grant of clemency:

Name Reg. No. Name Reg. No.

JAIME AIRD 57707-004 CHARLES GOFF JR 42572-061

ANA ALVAREZ 8 1092-004 FRANCISCO GONZALES 47204- 177

EDUARDO ALVAREZ- 15733-112 JOSEPHINE GRAY 37156-037

NIARQUEZ
ROGELIO GUERRERO 9537 1 -079
SUSAN ANDERSON 0935 1-02 1
TAMRAL GUZM AN 435 12-074
DIMITRY ARONSHTEIN 64428-054
JOSE GUZMAN JR 09575-032
GREGORY BARTKO 61509-0 19

LAWRENCE HABERMAN 36897- 1 77

SHANE BEGLEY 16165-032
JUDY HARMON 17940-042
TASHA BLACKBURN 1 04 1 7-003

WENDY HECHTMAN 30350-047

TIMOTHY BRADLEY 43080-074
TANIEE HENEGAR 422 1 7-074
TRAVIS BROUGHTON 40626-509
CHRISTY HINES 45933-074
FRANKLIN BROWN 406 1 2-424
MARK HUNT 47879- 177
MILTON CARBE 66325-079
JUAN CARRASCO 38885-177 REBECCA JACKSON 35684- 177

TERRENCE CARTER 40030-424 BILLY JEFFERSON JR 83653-083

PAUL CASS 26342-00 1 SHAFT JONES 04688-027

RUBEN CASTANEDA 83640-079 CHRISTOPHER JOSEPH 33 190-034

NICOLE CLARK 83942-083 BENNY JUDAH 38878-177

JUAN CRUZ 30864- 1 77 KAREN KALLEN-ZURY 00857- 104

ANTHONY DESALVO 5 1480-074

JAMES KING 3949 1-039

MICHAEL DIFALCO 58132-018 LONNIE LANDON 1966 1-078

JAMES DIMORA 56275-060 WON LEE 73411-004

EDWIN DISLA 31120-069 JOSEPH LESE 50658-0 18

KRISTINA ERICKSON 12929-059 KEITH LEWIS 22457-055

JEROME FLETCHER 87729-020 SAMUEL LLOYD 62640-0 19

JUAN FLORES 20402-052 ERNEST LOPEZ 80125-280

RICHARD GALIMBERTI 68520-054 ANDREW MACKEY 72284-053

GERRICK GAMBRELL 50140-037 VICTOR MARIN 2855 1-034

Page 22 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 23 of 24

Name Reg. No. Name Reg. No.

HOMERO MARTINEZ 45120- 177 ERNEST SINGLETON 1605 1-032

STEPHANIE MCCLUNG 1539 1 -088 RICARDO SMITH 07005-032

GARY MCDUFF 59934-079 WALTER SORRELLS 25229-045

THOMAS MCGLON 38887-0 19 JO ANN SPECK-EDGNION 4884 1- 177

RORY MEEKS 06 1 38-029 JERMAINE SPEED 19676-026

VICTOR MENDOZA 14194- 180 DEMETRIUS SPENCE 55200-056

FRANCISCO MENDOZA 48863- 1 80 JOAQUIN SUAREZ- 47620- 112

FLORES
THOMAS NIOOTY 69022-066
BARRY SULLIVAN 104 1 8-003
DORA MOREIRA 03240- 1 04
JOSEPH SWAFFORD 41045-074
DAVID MORROW 21500-076
LARRY TALLENT 41538-074
BRYAN NOEL 23585-058
FLAVIO TAM EZ 14812-379
CLIFFORD NOEL 34605- 183
DUJU AN THOMAS 82036-083
CASEY PAINTER 33886- 177
CHADWICK THOMPSON 07787-078
REBECCA PARRETT 85489-008
JOSE TOBIAS 7704 1-279
JULIUS PINKSTON 42008-0 19
GUMARO TORRES-LEON 34322-0 13
LEITSCHA 279 16-055
PONCEDELEON RAFAEL UBIETA 00725- 104

MARTIN PUENTES JR 24131 -077 VIDALE WALKER 20849-076

SONNY RAMDEO 80568-053 RONALD WALSTRONI 01784-029

MICHAEL RIOLO 73455-004 DONNELL WALTERS 16469-078

RALPH ROMERO 07528-027 KENNETH WASHINGTON 090 1 6-035

SPECK ROSS 19973-077 DANIEL WATLINGTON 24928-056

BRIAN ROWE 63555-054 STEPHON WILLIAMS 97072-020

MICHAEL RYERSON 32587-074 RONNIE WILSON 24023- 171

JOE SANDOVAL 49735- 177

FRANCESK SHKAMBI 46728-039

Page 23 of 24
 Case 1:19-cr-00089-DLH Document 91 Filed 12/13/24 Page 24 of 24

I HEREBY DESIGNATE, direct, and empower the Pardon Attorney, as my

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

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

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

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

the Department of Justice to be affixed.

Done at the City of Washington this 12th day of

December in the year of our Lord Two
Thousand and Twenty-Four and of the
Independence of the United States the
Tu'o Hundred and Forty-Ninth.

JOSEPH R. BIDEN JR
President

Page 24 of 24