Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 2 ... · 55 550PIERRE MARC ABI KHALIL...

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$16,673,879.84 Claimant Id Name1 Address1 Address2 City State Zip5 Country SSN Revised Pro Rata 1 17 BRENDA S AAMODT Redacted Redacted EASLEY SC 29642 Redacted $199.70 2 24 NSAMI AARONS Redacted Redacted CENTRAL ISLIP NY 11722 Redacted $30.54 3 31 LUIS ABAD Redacted Redacted WEEHAWKEN NJ 07086 Redacted $112.36 4 48 MENA P ABADIR Redacted Redacted BOLINGBROOK IL 60440 Redacted $869.76 5 55 THOMAS ABALOS Redacted Redacted LA SALLE MI 48145 Redacted $191.06 6 62 CHRISTIAN ABAR Redacted Redacted OAKLAND CA 94601 Redacted $811.80 7 79 SAMMY EDWARD ABARQUEZ Redacted Redacted OXNARD CA 93030 Redacted $184.88 8 86 STEVEN ABATE Redacted Redacted BALTIMORE MD 21237 Redacted $79.56 9 93 MARIAM ABAWI Redacted Redacted RENTON WA 98058 Redacted $25.00 10 109 MASOOD A ABAWI Redacted Redacted TUKWILA WA 98188 Redacted $25.00 11 116 VIOLETTE ABAWI Redacted Redacted NORTHBROOK IL 60062 Redacted $259.71 12 123 MONIZA ABBASI Redacted Redacted HOFFMAN ESTATES IL 60169 Redacted $29.98 13 130 GREGORY ABBATE Redacted Redacted STATEN ISLAND NY 10306 Redacted $543.95 14 147 LAWRENCE W ABBATTE Redacted Redacted SAN ANTONIO TX 78253 Redacted $157.55 15 154 LISHA N ABBEY Redacted Redacted HOUSTON TX 77077 Redacted $137.00 16 161 AMANDA DAWN ABBOTT Redacted Redacted WENDELL NC 27591 Redacted $677.49 17 178 JAMES D ABBOTT Redacted Redacted OMAHA NE 68130 Redacted $1,364.27 18 185 JEFFREY ABBOTT Redacted Redacted TUCSON AZ 85742 Redacted $1,327.81 19 192 MICHAEL J ABBOTT Redacted Redacted PLACENTIA CA 92870 Redacted $3,459.28 20 208 ROBERT LEE ABBOTT Redacted Redacted SAN DIEGO CA 92122 Redacted $1,811.82 21 215 TRAVIS G ABBOTT Redacted Redacted SALT LAKE CITY UT 84109 Redacted $543.95 22 222 SALVATORE M ABBRUZZESE Redacted Redacted NORTH PROVIDENCE RI 02911 Redacted $865.08 23 239 TAQWA ABDAS-SALAAM Redacted Redacted PHOENIX AZ 85042 Redacted $0.00 24 246 AHMED N ABDEL FATTAH Redacted Redacted ANTIOCH TN 37013 Redacted $99.76 25 253 ANTOINE A ABDEL MALEK Redacted Redacted EAST WINDSOR NJ 08520 Redacted $0.00 26 260 MOHAMED ABDELLATIF Redacted Redacted CORONA CA 92879 Redacted $543.95 27 277 ANGLY ERIC ABDELMALAK Redacted Redacted PASADENA TX 77504 Redacted $0.00 28 284 SAMER V ABDELMALEK Redacted Redacted FISHERS IN 46038 Redacted $2,113.53 29 291 YAMIN ABDEL-RAHMAN Redacted Redacted NEW YORK NY 10128 Redacted $951.96 30 307 ABDULLAHI ABDIFATAH Redacted Redacted SAN DIEGO CA 92114 Redacted $1,279.91 31 314 DAVID ABDUL Redacted Redacted FOLSOM CA 95630 Redacted $0.00 32 321 FADI ABDUL-HADI Redacted Redacted ORLANDO FL 32869 Redacted $442.83 33 338 LEBNAN ABDULHADI Redacted Redacted GILBERT AZ 85298 Redacted $229.33 34 345 MOHANNAD ABDULHADI Redacted Redacted FORT WORTH TX 76244 Redacted $29.69 35 352 MOUYYAD W ABDULHADI Redacted Redacted FORT WORTH TX 76244 Redacted $157.71 36 369 MOHAMED ABDULKARIM Redacted Redacted CHARLOTTE NC 28213 Redacted $523.40 37 376 JAMEELAH V ABDULLAH Redacted Redacted ATLANTA GA 30339 Redacted $1,611.87 38 383 ABDIRAHMAN HASSAN ABDULLE Redacted Redacted MINNEAPOLIS MN 55423 Redacted $543.95 39 390 MSHAI ABDUL-MAJID Redacted Redacted HYATTSVILLE MD 20785 Redacted $25.00 40 406 GABRIELLA ABDURAKHMANOV Redacted Redacted WAYNE PA 19087 Redacted $38.86 41 413 SAJDAH ABDUR-RABB Redacted Redacted DANVILLE IL 61832 Redacted $123.99 42 420 HARUN ABDUR-RAHMAN Redacted Redacted LAWRENCEVILLE GA 30044 Redacted $67.03 43 437 MANSUR F ABDUS-SALAAM Redacted Redacted NEW YORK NY 10026 Redacted $324.25 44 444 AFSHIN ABED Redacted Redacted MONTGOMERY VILLAGE MD 20886 Redacted $1,067.51 45 451 ASHLEY ABEL Redacted Redacted MOBERLY MO 65270 Redacted $888.71 46 468 KAREN ABEL Redacted Redacted SAINT LOUIS MO 63109 Redacted $0.00 47 475 MARK ABEL Redacted Redacted SPRING TX 77382 Redacted $144.80 48 482 SABRINA ABELINO Redacted Redacted FORT WORTH TX 76120 Redacted $1,090.39 49 499 PATRICK T ABELL Redacted Redacted MOUNT WASHINGTON KY 40047 Redacted $0.00 50 505 JOSE R ABELLA Redacted Redacted HALLANDALE BEACH FL 33009 Redacted $901.51 51 512 CHRISTIAN I ABELS Redacted Redacted FRIENDSWOOD TX 77546 Redacted $135.57 52 529 JASON E ABELS Redacted Redacted WRIGHTSVILLE PA 17368 Redacted $25.00 53 536 TIFFANY CHEREE ABENDSHEIN Redacted Redacted GRAPEVINE TX 76051 Redacted $543.95 54 543 JASON ABERNATHY Redacted Redacted WEST GROVE PA 19390 Redacted $118.34 PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE – The information contained on this report is confidential information is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. Report Server URL: Run by: RUSTCON Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 2 of 614

Transcript of Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 2 ... · 55 550PIERRE MARC ABI KHALIL...

  • $16,673,879.84

    Claimant Id Name1 Address1 Address2 City State Zip5 Country SSN Revised Pro Rata1 17 BRENDA S AAMODT Redacted Redacted EASLEY SC 29642 Redacted $199.702 24 NSAMI AARONS Redacted Redacted CENTRAL ISLIP NY 11722 Redacted $30.543 31 LUIS ABAD Redacted Redacted WEEHAWKEN NJ 07086 Redacted $112.364 48 MENA P ABADIR Redacted Redacted BOLINGBROOK IL 60440 Redacted $869.765 55 THOMAS ABALOS Redacted Redacted LA SALLE MI 48145 Redacted $191.066 62 CHRISTIAN ABAR Redacted Redacted OAKLAND CA 94601 Redacted $811.807 79 SAMMY EDWARD ABARQUEZ Redacted Redacted OXNARD CA 93030 Redacted $184.888 86 STEVEN ABATE Redacted Redacted BALTIMORE MD 21237 Redacted $79.569 93 MARIAM ABAWI Redacted Redacted RENTON WA 98058 Redacted $25.0010 109 MASOOD A ABAWI Redacted Redacted TUKWILA WA 98188 Redacted $25.0011 116 VIOLETTE ABAWI Redacted Redacted NORTHBROOK IL 60062 Redacted $259.7112 123 MONIZA ABBASI Redacted Redacted HOFFMAN ESTATES IL 60169 Redacted $29.9813 130 GREGORY ABBATE Redacted Redacted STATEN ISLAND NY 10306 Redacted $543.9514 147 LAWRENCE W ABBATTE Redacted Redacted SAN ANTONIO TX 78253 Redacted $157.5515 154 LISHA N ABBEY Redacted Redacted HOUSTON TX 77077 Redacted $137.0016 161 AMANDA DAWN ABBOTT Redacted Redacted WENDELL NC 27591 Redacted $677.4917 178 JAMES D ABBOTT Redacted Redacted OMAHA NE 68130 Redacted $1,364.2718 185 JEFFREY ABBOTT Redacted Redacted TUCSON AZ 85742 Redacted $1,327.8119 192 MICHAEL J ABBOTT Redacted Redacted PLACENTIA CA 92870 Redacted $3,459.2820 208 ROBERT LEE ABBOTT Redacted Redacted SAN DIEGO CA 92122 Redacted $1,811.8221 215 TRAVIS G ABBOTT Redacted Redacted SALT LAKE CITY UT 84109 Redacted $543.9522 222 SALVATORE M ABBRUZZESE Redacted Redacted NORTH PROVIDENCE RI 02911 Redacted $865.0823 239 TAQWA ABDAS-SALAAM Redacted Redacted PHOENIX AZ 85042 Redacted $0.0024 246 AHMED N ABDEL FATTAH Redacted Redacted ANTIOCH TN 37013 Redacted $99.7625 253 ANTOINE A ABDEL MALEK Redacted Redacted EAST WINDSOR NJ 08520 Redacted $0.0026 260 MOHAMED ABDELLATIF Redacted Redacted CORONA CA 92879 Redacted $543.9527 277 ANGLY ERIC ABDELMALAK Redacted Redacted PASADENA TX 77504 Redacted $0.0028 284 SAMER V ABDELMALEK Redacted Redacted FISHERS IN 46038 Redacted $2,113.5329 291 YAMIN ABDEL-RAHMAN Redacted Redacted NEW YORK NY 10128 Redacted $951.9630 307 ABDULLAHI ABDIFATAH Redacted Redacted SAN DIEGO CA 92114 Redacted $1,279.9131 314 DAVID ABDUL Redacted Redacted FOLSOM CA 95630 Redacted $0.0032 321 FADI ABDUL-HADI Redacted Redacted ORLANDO FL 32869 Redacted $442.8333 338 LEBNAN ABDULHADI Redacted Redacted GILBERT AZ 85298 Redacted $229.3334 345 MOHANNAD ABDULHADI Redacted Redacted FORT WORTH TX 76244 Redacted $29.6935 352 MOUYYAD W ABDULHADI Redacted Redacted FORT WORTH TX 76244 Redacted $157.7136 369 MOHAMED ABDULKARIM Redacted Redacted CHARLOTTE NC 28213 Redacted $523.4037 376 JAMEELAH V ABDULLAH Redacted Redacted ATLANTA GA 30339 Redacted $1,611.8738 383 ABDIRAHMAN HASSAN ABDULLE Redacted Redacted MINNEAPOLIS MN 55423 Redacted $543.9539 390 MSHAI ABDUL-MAJID Redacted Redacted HYATTSVILLE MD 20785 Redacted $25.0040 406 GABRIELLA ABDURAKHMANOV Redacted Redacted WAYNE PA 19087 Redacted $38.8641 413 SAJDAH ABDUR-RABB Redacted Redacted DANVILLE IL 61832 Redacted $123.9942 420 HARUN ABDUR-RAHMAN Redacted Redacted LAWRENCEVILLE GA 30044 Redacted $67.0343 437 MANSUR F ABDUS-SALAAM Redacted Redacted NEW YORK NY 10026 Redacted $324.2544 444 AFSHIN ABED Redacted Redacted MONTGOMERY VILLAGE MD 20886 Redacted $1,067.5145 451 ASHLEY ABEL Redacted Redacted MOBERLY MO 65270 Redacted $888.7146 468 KAREN ABEL Redacted Redacted SAINT LOUIS MO 63109 Redacted $0.0047 475 MARK ABEL Redacted Redacted SPRING TX 77382 Redacted $144.8048 482 SABRINA ABELINO Redacted Redacted FORT WORTH TX 76120 Redacted $1,090.3949 499 PATRICK T ABELL Redacted Redacted MOUNT WASHINGTON KY 40047 Redacted $0.0050 505 JOSE R ABELLA Redacted Redacted HALLANDALE BEACH FL 33009 Redacted $901.5151 512 CHRISTIAN I ABELS Redacted Redacted FRIENDSWOOD TX 77546 Redacted $135.5752 529 JASON E ABELS Redacted Redacted WRIGHTSVILLE PA 17368 Redacted $25.0053 536 TIFFANY CHEREE ABENDSHEIN Redacted Redacted GRAPEVINE TX 76051 Redacted $543.9554 543 JASON ABERNATHY Redacted Redacted WEST GROVE PA 19390 Redacted $118.34

    PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE – The information contained on this report is confidential information is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. Report Server URL: Run by: RUSTCON

    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 2 of 614

  • 55 550 PIERRE MARC ABI KHALIL Redacted APT 204 MARGATE FL 33063 Redacted $25.0056 567 KASSEM ABID Redacted DEARBORN MI 48126 Redacted $711.7457 574 NICK ABILI Redacted LAS VEGAS NV 89117 Redacted $235.9858 581 ANTHONY P ABIS Redacted SAN JOSE CA 95112 Redacted $1,621.9759 598 OLUWAGBEMINIYI RICHARD ABOGAN Redacted UNION NJ 07083 Redacted $0.0060 604 RICKY-NELSON H ABORDO Redacted KAILUA HI 96734 Redacted $1,805.5161 611 HAYAT ABOUELKHEIR Redacted LOCKPORT IL 60491 Redacted $102.8562 628 GARY D ABRA Redacted RALEIGH NC 27610 Redacted $550.7463 635 ANTHONY ABRAHAM Redacted SAN ANTONIO TX 78240 Redacted $289.8564 642 STEVEN ABRAHAM Redacted APO AE 09803 Redacted $1,283.0565 659 DAVID ABRAJAN Redacted SANTA ANA CA 92707 Redacted $83.7166 666 JOSE M ABRAJAN Redacted ANAHEIM CA 92805 Redacted $0.0067 673 CHERESE ABRAM Redacted BUFFALO NY 14225 Redacted $158.1968 680 JERMILLION ABRAM Redacted RANCHO CORDOVA CA 95741 Redacted $641.0969 697 KENYETTA ABRAMS Redacted COLLEGE STATION AR 72053 Redacted $305.0670 703 RYAN A ABRAMS Redacted VOORHEES NJ 08043 Redacted $0.0071 710 TERRI F ABRAMS Redacted COCOA FL 32927 Redacted $28.6072 727 SHEREL ABRAMSON Redacted MABLETON GA 30126 Redacted $165.0373 734 ARMANDO ABREGO Redacted LOS FRESNOS TX 78566 Redacted $0.0074 741 ANGELA ABREU Redacted TAMPA FL 33615 Redacted $596.3675 758 CARLOS A ABREU Redacted KISSIMMEE FL 34741 Redacted $1,209.0676 765 ELPIDIO ABREU Redacted LANCASTER PA 17602 Redacted $214.8477 772 GUILLERMO ABREU Redacted CAPE CORAL FL 33991 Redacted $203.2578 789 JUAN J ABREU Redacted BETHLEHEM PA 18018 Redacted $0.0079 796 LUIS ABREU Redacted SLATE HILL NY 10973 Redacted $82.3680 802 TANYA ABREU Redacted LYNN MA 01902 Redacted $128.3581 819 YOKAIRA ABREU Redacted BRONX NY 10467 Redacted $652.7582 826 RYAN M ABRIGO Redacted WAIALUA HI 96791 Redacted $64.5083 833 MARILOU A ABRIO Redacted SACRAMENTO CA 95835 Redacted $0.0084 840 ANGEL ABRON Redacted PEARLAND TX 77581 Redacted $203.0885 857 JAMES C ABRUZZINO Redacted FORT LAUDERDALE FL 33308 Redacted $235.5186 864 DEREK W ABSHER Redacted STREET MD 21154 Redacted $923.1287 871 MICHAEL ABSHER Redacted GRIFFITH IN 46319 Redacted $543.9588 888 WAEL ABUKHZAM Redacted NEWBURY PARK CA 91320 Redacted $0.0089 895 JASTINA ABULGUBEIN Redacted INDIANAPOLIS IN 46214 Redacted $116.9490 901 ANALI ABUNDIS Redacted GRANGER WA 98932 Redacted $339.6591 918 VALERIE ABUNDIS Redacted UNIT 1010 CHICAGO IL 60654 Redacted $25.0092 925 SAMMY ABURAHMEH Redacted CHICAGO IL 60645 Redacted $132.9593 932 DAVID PHILIP ACCORDINO JR Redacted READING PA 19605 Redacted $410.7494 949 CYNTHIA ACEITUNO Redacted LOS ANGELES CA 90016 Redacted $1,837.5495 956 EDERLYN ACERON Redacted AURORA CO 80044 Redacted $370.8496 963 ANETTE M ACEVEDO Redacted FAYETTEVILLE GA 30214 Redacted $1,002.5897 970 ANGEL L ACEVEDO Redacted SAN ANTONIO TX 78233 Redacted $31.7898 987 EDSSON ACEVEDO ALEMAO Redacted APT T3 GAITHERSBURG MD 20878 Redacted $819.2099 994 HEATHER E ACEVEDO Redacted TUCSON AZ 85730 Redacted $1,785.95100 1007 HECTOR ACEVEDO Redacted MATTAPAN MA 02126 Redacted $0.00101 1014 JANNERY ACEVEDO Redacted BROOKLYN NY 11226 Redacted $95.25102 1021 JAVIER CANDELARIA Redacted ANASCO PR 00610 Redacted $203.24103 1038 JOEL ACEVEDO Redacted TUCSON AZ 85730 Redacted $126.00104 1045 JOSEPH W ACEVEDO Redacted PONCE PR 00728 Redacted $134.55105 1052 LUIS ACEVEDO Redacted SAN LORENZO PR 00754 Redacted $195.77106 1069 MANUEL D ACEVEDO Redacted TAMPA FL 33614 Redacted $0.00107 1076 MARIA ACEVEDO Redacted LA FERIA TX 78559 Redacted $59.73108 1083 MINDY K ACEVEDO Redacted YOUNGSTOWN OH 44514 Redacted $27.24109 1090 SERGIO ACEVEDO Redacted NEW YORK NY 10039 Redacted $117.81110 1106 VINCENT ACEVEDO Redacted PEEKSKILL NY 10566 Redacted $133.06111 1113 MANUEL ACEVES Redacted # 2 CHICAGO IL 60646 Redacted $44.34

    PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE – The information contained on this report is confidential information is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. Report Server URL: Run by: RUSTCON

    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 3 of 614

  • 112 1120 RUBEN ACEVES Redacted CHULA VISTA CA 91911 Redacted $1,410.51113 1137 EDWARD E ACHAMPONG Redacted BRONX NY 10457 Redacted $43.82114 1144 RAKESH ACHARYA Redacted CHANTILLY VA 20151 Redacted $0.00115 1151 BRIAN ACKERMAN Redacted SALADO TX 76571 Redacted $381.53116 1168 JAMES ACKERMAN Redacted MADISON WI 53719 Redacted $34.95117 1175 NEAL E ACKERMAN Redacted GARNER NC 27529 Redacted $1,141.88118 1182 JORGE A ACKERMANN Redacted BRANDON MS 39047 Redacted $0.00119 1199 MICHAEL ACKERSON Redacted CENTER LINE MI 48015 Redacted $0.00120 1205 CHRISTOPHER ACKLIN Redacted RAYMORE MO 64083 Redacted $31.28121 1212 JASON PAUL ACKOR Redacted COLORADO SPRINGS CO 80923 Redacted $1,094.45122 1229 ANGEL ACKRIVO Redacted PITTSBURGH PA 15211 Redacted $56.81123 1236 EUGENE ACLE Redacted MIAMI FL 33143 Redacted $662.19124 1243 SARA ACOPIADO Redacted SAINT PAUL MN 55117 Redacted $61.98125 1250 ROBERT E ACORD Redacted ROSEBURG OR 97471 Redacted $543.95126 1267 TANNER ROBISON ACORD Redacted LOS ANGELES CA 90025 Redacted $306.28127 1274 BERNARDO ACOSTA Redacted ANTIOCH TN 37013 Redacted $205.16128 1281 ADLINE ACOSTA Redacted MIAMI FL 33127 Redacted $225.32129 1298 ALICIA ACOSTA Redacted SAN DIEGO CA 92124 Redacted $135.48130 1304 CECILIA ACOSTA Redacted SIERRA VISTA AZ 85635 Redacted $258.07131 1311 CHARLES ANDREW ACOSTA Redacted MANDEVILLE LA 70471 Redacted $2,819.75132 1328 CLAY D ACOSTA Redacted LACOMBE LA 70445 Redacted $2,683.00133 1335 EDILVER ANTHONIO ACOSTA Redacted NEW YORK NY 10032 Redacted $543.95134 1342 GEFFREY ACOSTA Redacted GRAND PRAIRIE TX 75052 Redacted $1,313.84135 1359 HECTOR RICARDO ACOSTA Redacted EL PASO TX 79928 Redacted $543.95136 1366 ISAAC ACOSTA Redacted PINEVILLE NC 28134 Redacted $387.38137 1373 JENNIFER ACOSTA Redacted MARRERO LA 70072 Redacted $0.00138 1380 JUAN CARLOS ACOSTA Redacted TRACY CA 95376 Redacted $543.95139 1397 JULIANA ACOSTA Redacted FORT MILL SC 29707 Redacted $67.31140 1403 LEIGH ACOSTA Redacted LOS ANGELES CA 90028 Redacted $0.00141 1410 LUIS ACOSTA Redacted MIAMI FL 33165 Redacted $28.34142 1427 MARCOS A ACOSTA Redacted PHOENIX AZ 85033 Redacted $319.76143 1434 SUSANA ACOSTA Redacted EL PASO TX 79936 Redacted $543.95144 1441 VILMA ACOSTA Redacted NEW YORK NY 10029 Redacted $105.54145 1458 VONDA J ACOSTA Redacted LOUISVILLE KY 40220 Redacted $1,049.45146 1465 LAUREN K ACTON Redacted LANTANA FL 33462 Redacted $485.29147 1472 ALAND ACUNA Redacted DERWOOD MD 20855 Redacted $543.95148 1489 RONALD ACUNA Redacted UPPER DARBY PA 19082 Redacted $0.00149 1496 VERONICA ACUNA Redacted MADISON TN 37115 Redacted $345.33150 1502 WALTER ARIEL ACUNA Redacted BELTSVILLE MD 20705 Redacted $496.29151 1519 KWAME ADADEVOH Redacted SMYRNA GA 30082 Redacted $0.00152 1526 BECKY ADAIR Redacted ALPHARETTA GA 30022 Redacted $27.62153 1533 JENN LYNN ADAIR Redacted BURLESON TX 76028 Redacted $87.76154 1540 KATHERINE M ADAIR Redacted SPRING HILL KS 66083 Redacted $187.24155 1557 ADRIAN ADAM-DRAGHICI Redacted FARMINGTON MI 48336 Redacted $30.04156 1564 JAIRO YANCARLO ADAME Redacted SUTTER CA 95982 Redacted $543.95157 1571 LUZ ADAMES Redacted HOWARD BEACH NY 11414 Redacted $459.54158 1588 MIRNA N ADAMES Redacted ROSELLE NJ 07203 Redacted $180.65159 1595 VARTAN A ADAMIAN Redacted RESEDA CA 91335 Redacted $337.36160 1601 FRANK ADAMO JR Redacted ANSONIA CT 06401 Redacted $664.70161 1618 ASHLEY B ADAMO Redacted WEST HAVEN CT 06516 Redacted $39.68162 1625 ABBIE ADAMS Redacted ROYAL OAK MI 48067 Redacted $171.58163 1632 ADRIEL ADAMS Redacted PHILADELPHIA PA 19133 Redacted $166.67164 1649 AMANDA ADAMS Redacted DAYTON OH 45404 Redacted $39.91165 1656 AMANDA ADAMS Redacted GILBERTS IL 60136 Redacted $0.00166 1663 ANGELA ADAMS Redacted DANIEL ISLAND SC 29492 Redacted $385.99167 1670 ANGELA ADAMS Redacted PASCO WA 99301 Redacted $688.62168 1687 BRIANA ADAMS Redacted SNELLVILLE GA 30039 Redacted $1,056.82

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  • 169 1694 BRITTANY ADAMS Redacted LAYTON UT 84040 Redacted $257.96170 1700 CAROLYN ADAMS Redacted RICHTON PARK IL 60471 Redacted $0.00171 1717 CHAMBERLAND ADAMS Redacted BYRAM MS 39272 Redacted $25.00172 1724 CHRISTOPHER ADAMS Redacted DAYTON OH 45431 Redacted $3,099.92173 1731 CHRISTOPHER ADAMS Redacted DENVER CO 80203 Redacted $0.00174 1748 CHRISTOPHER M ADAMS Redacted SAINT LOUIS MO 63121 Redacted $25.00175 1755 COREY J ADAMS Redacted HIGH POINT NC 27265 Redacted $27.05176 1762 DANIEL PAUL ADAMS Redacted FEDERAL WAY WA 98023 Redacted $543.95177 1779 DAVID ADAMS Redacted SUITLAND MD 20746 Redacted $219.55178 1786 DAVID ANDERSON ADAMS Redacted HARVEST AL 35749 Redacted $493.50179 1793 DELVON ADAMS Redacted COLUMBUS OH 43219 Redacted $64.21180 1809 DION ADAMS Redacted ORANGE NJ 07050 Redacted $1,078.36181 1816 EBONY ADAMS Redacted LOS ANGELES CA 90081 Redacted $543.95182 1823 HOLLY ADAMS Redacted SPRINGFIELD OH 45505 Redacted $119.05183 1830 JAMELIA ADAMS Redacted LONG BEACH CA 90805 Redacted $194.99184 1847 JAMES ADAMS Redacted BARTLETT IL 60103 Redacted $473.62185 1854 JASON ADAMS Redacted SAN ANTONIO TX 78254 Redacted $1,755.00186 1861 JEFFREY ADAMS Redacted OLYMPIA FLDS IL 60461 Redacted $543.95187 1878 JEFFREY D ADAMS Redacted SOUTHFIELD MI 48075 Redacted $200.01188 1885 KAREN J ADAMS Redacted WAIANAE HI 96792 Redacted $48.40189 1892 KATHRYN E ADAMS Redacted HIGHLAND IL 62249 Redacted $289.03190 1908 KENNETH C ADAMS Redacted DAVENPORT FL 33896 Redacted $0.00191 1915 LEE D ADAMS Redacted GALLATIN MO 64640 Redacted $92.17192 1922 LORIE ADAMS Redacted RIVERDALE IL 60827 Redacted $0.00193 1939 MARION ADAMS Redacted FORT WASHINGTON MD 20744 Redacted $0.00194 1946 MICHAEL JAMES ADAMS Redacted WINDSOR CA 95492 Redacted $0.00195 1953 MICHELLE J ADAMS Redacted KATY TX 77493 Redacted $25.00196 1960 NICOLE ADAMS Redacted PLANO TX 75023 Redacted $177.15197 1977 OLAWANDE ADAMS Redacted GWYNN OAK MD 21207 Redacted $80.49198 1984 PELAYTHEIUM ADAMS Redacted HOUSTON TX 77065 Redacted $100.60199 1991 PHILIP ADAMS Redacted NORTH HARTLAND VT 05052 Redacted $0.00200 2004 RACHEL ADAMS Redacted MONTEBELLO CA 90640 Redacted $828.83201 2011 RHYAN MICHELE ADAMS Redacted CAMAS WA 98607 Redacted $543.95202 2028 ROBERT M ADAMS Redacted DUBLIN OH 43017 Redacted $25.00203 2035 RONALD ADAMS Redacted FARMINGDALE NY 11735 Redacted $117.45204 2042 SHANNEL V ADAMS Redacted DALLAS TX 75208 Redacted $33.45205 2059 STACY RAMONA ADAMS Redacted BIRMINGHAM AL 35204 Redacted $543.95206 2066 TIFANI ADAMS Redacted RICHLAND HILLS TX 76118 Redacted $543.95207 2073 TIFFANY ADAMS Redacted MAPLE SHADE NJ 08052 Redacted $28.99208 2080 TIMOTHY J ADAMS Redacted COLORADO SPRINGS CO 80923 Redacted $87.87209 2097 TYRONE C ADAMS Redacted BALTIMORE MD 21201 Redacted $0.00210 2103 WILLIAM BRIAN ADAMS Redacted BENTONVILLE AR 72712 Redacted $0.00211 2110 BRIGITTE M ADAMSEN Redacted PHOENIX AZ 85008 Redacted $791.34212 2127 JIM ADAMSKI Redacted HANOVER PARK IL 60133 Redacted $167.26213 2134 JUDY L ADAMSON Redacted CEDAR PARK TX 78613 Redacted $431.46214 2141 JOSHUA ADAMY Redacted BUZZARDS BAY MA 02532 Redacted $89.62215 2158 SUZANNE M ADCOCK Redacted SPRINGFIELD MO 65807 Redacted $3,449.45216 2165 CHRISTOPHER W ADDISON Redacted AUSTIN TX 78726 Redacted $90.41217 2172 ERICA LEGARD ADDISON Redacted HARVEY LA 70058 Redacted $1,032.85218 2189 MICHAEL ADDISON Redacted CHARLOTTE NC 28269 Redacted $543.95219 2196 MELINDA S ADDISON-BLAIR Redacted PHILADELPHIA PA 19120 Redacted $781.51220 2202 OSEI ADDO Redacted WOODBRIDGE VA 22193 Redacted $743.77221 2219 HUTTON ADDY Redacted ATLANTA GA 30305 Redacted $948.97222 2226 AKAI ADDY-NETTEY Redacted DUMFRIES VA 22026 Redacted $766.97223 2233 ELI J ADE Redacted FAYETTEVILLE GA 30214 Redacted $25.00224 2240 OLUGBOLAHAN O ADEDEJI Redacted BROOKLYN NY 11224 Redacted $125.31225 2257 BRIAN ADELMAN Redacted RANCHO CUCAMONGA CA 91739 Redacted $333.46

    PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE – The information contained on this report is confidential information is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. Report Server URL: Run by: RUSTCON

    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 5 of 614

  • 226 2264 KEHINDE ADESALU Redacted VALLEY STREAM NY 11580 Redacted $229.54227 2271 ABIOLA A ADETONA Redacted BOWIE MD 20721 Redacted $926.32228 2288 ROSE ADHEMAR Redacted OPA LOCKA FL 33054 Redacted $0.00229 2295 MELISSA S ADIN Redacted LOUISVILLE KY 40245 Redacted $26.74230 2301 BRADLEY D ADKINS Redacted KEYSTONE HEIGHTS FL 32656 Redacted $543.95231 2318 CHANEL ADKINS Redacted HEBRON KY 41048 Redacted $25.00232 2325 DERRICK J ADKINS Redacted ARLINGTON TN 38002 Redacted $497.89233 2332 JIMMIE R ADKINS Redacted INDIANAPOLIS IN 46234 Redacted $1,482.66234 2349 JOHN M ADKINS Redacted LOS ANGELES CA 90045 Redacted $1,460.88235 2356 JOHN W ADKINS Redacted LEAGUE CITY TX 77573 Redacted $1,400.76236 2363 KRYSTAL ADKINS Redacted POMONA CA 91766 Redacted $188.86237 2370 MICHAEL THOMAS ADKINS Redacted LAS VEGAS NV 89178 Redacted $183.34238 2387 MICHELLE L ADKINS Redacted HIGH POINT NC 27263 Redacted $2,447.44239 2394 TYRONE C ADKINS Redacted LAWNDALE CA 90260 Redacted $964.65240 2400 RANDY ADLAWAN Redacted OCEANSIDE CA 92056 Redacted $543.95241 2417 AMY ADLER Redacted MARYVILLE TN 37801 Redacted $101.24242 2424 MELISSA K ADLER Redacted LEWISVILLE TX 75067 Redacted $141.03243 2431 ALOUCIA ADMETTRE Redacted WASHINGTON DC 20019 Redacted $25.00244 2448 WALKER ADONIS Redacted JEFFERSONVILLE IN 47130 Redacted $37.82245 2455 ANTHONY PETER ADORNO Redacted PEMBROKE PINES FL 33026 Redacted $814.06246 2462 ROSE M ADORNO Redacted ALLEN TX 75013 Redacted $543.95247 2479 ALI ADOURE Redacted DEARBORN HEIGHTS MI 48127 Redacted $1,018.45248 2486 NICHOLAS ADRIAN Redacted GREENSBORO NC 27408 Redacted $224.30249 2493 KARINE ADRIEN Redacted ELMONT NY 11003 Redacted $276.24250 2509 DAVID S ADUDDELL Redacted PARKER CO 80138 Redacted $67.77251 2516 PATRICK AFEKU Redacted ATLANTA GA 30349 Redacted $230.61252 2523 DAVID AFEMAN Redacted WEST MONROE LA 71291 Redacted $938.54253 2530 YURY AFENHEIM Redacted ALLSTON MA 02134 Redacted $883.53254 2547 ALISON M AFFRUNTI Redacted CINCINNATI OH 45251 Redacted $0.00255 2554 PIERRE L AFRICOT-REMY Redacted PORT ST LUCIE FL 34952 Redacted $1,517.41256 2561 ARMAN C AFSHAR Redacted APT 2 CHICAGO IL 60612 Redacted $327.30257 2578 SHOHREH R AFTAHI Redacted HIGHLANDS RANCH CO 80129 Redacted $434.68258 2585 JENNIFER AGA Redacted WOODBURY MN 55125 Redacted $357.37259 2592 CHRISTOPHER AGARD Redacted TEANECK NJ 07666 Redacted $148.57260 2608 CHRISTOPHER AGARD Redacted GLEN BURNIE MD 21061 Redacted $428.76261 2615 LATOYA AGARD Redacted BROOKLYN NY 11236 Redacted $242.13262 2622 DOMINIC M AGATEP Redacted MOUNTAIN HOUSE CA 95391 Redacted $1,437.66263 2639 GRANT AGBO Redacted SAINT LOUIS MO 63141 Redacted $256.85264 2646 REDENTOR S AGDEPPA Redacted SAN RAMON CA 94583 Redacted $2,066.80265 2653 BRIDGETTE AGEE Redacted GREENDALE WI 53129 Redacted $330.38266 2660 TIFFANY AGEE Redacted UNIT R MADEIRA BEACH FL 33708 Redacted $195.67267 2677 EMANUEL AGHA Redacted TURLOCK CA 95382 Redacted $156.17268 2684 NABIL AGHA Redacted WINTER PARK FL 32792 Redacted $2,077.94269 2691 VACHIK AGHAKIANEST Redacted APT 114 GLENDALE CA 91205 Redacted $25.00270 2707 SHAYAN AGHAYERASHTI Redacted GLENVIEW IL 60026 Redacted $62.74271 2714 JAMES M AGHAYERE Redacted ARLINGTON TX 76001 Redacted $1,183.66272 2721 KENNETH S AGIN Redacted JACKSONVILLE FL 32257 Redacted $1,422.87273 2738 CARLO AGNELLO Redacted CRYSTAL LAKE IL 60014 Redacted $69.15274 2745 STEPHEN AGNEW Redacted CASSCOE AR 72026 Redacted $503.09275 2752 EDWARD AGODOA Redacted PORTLAND OR 97209 Redacted $25.00276 2769 MICHAEL AGOGLIA Redacted CORAL SPRINGS FL 33076 Redacted $426.17277 2776 JOSEPH AGOVINO Redacted VALLEY COTTAGE NY 10989 Redacted $543.95278 2783 GISELLE AGRAMONTE Redacted MIAMI FL 33196 Redacted $529.79279 2790 JOVANY AGRAMONTE Redacted NEW YORK NY 10034 Redacted $93.10280 2806 DAVID E AGREDA-FUCHS Redacted BISCAYNE PARK FL 33161 Redacted $0.00281 2813 ROBERT A AGRON Redacted CAPE CORAL FL 33993 Redacted $543.95282 2820 SIMON AGRONOV Redacted BROOKLYN NY 11229 Redacted $133.95

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 6 of 614

  • 283 2837 ENRIQUITO AGUAS Redacted MANASSAS VA 20109 Redacted $571.11284 2844 EDUARDO AGUAYO Redacted CARSON CA 90745 Redacted $543.95285 2851 JUAN AGUAYO Redacted FRESH MEADOWS NY 11366 Redacted $65.70286 2868 MARISOL AGUAYO Redacted CHICAGO IL 60628 Redacted $311.26287 2875 ALLAN A AGUDO Redacted LONG BEACH CA 90805 Redacted $0.00288 2882 VERONICA AGUDO Redacted CORONA NY 11368 Redacted $347.52289 2899 ANDREA D AGUERO Redacted CHANNELVIEW TX 77530 Redacted $111.60290 2905 CRYSTAL A AGUERO Redacted PUEBLO CO 81004 Redacted $1,595.97291 2912 DEANNA GLAZER Redacted ROCKLIN CA 95765 Redacted $54.31292 2929 ALEJANDRO AGUILAR Redacted CAMERON PARK CA 95682 Redacted $0.00293 2936 ARMANDO ANTHONY AGUILAR Redacted SAN ANTONIO TX 78230 Redacted $869.49294 2943 CARLOS A AGUILAR Redacted PLANTATION FL 33324 Redacted $784.65295 2950 CRISTINA AGUILAR Redacted HICKORY NC 28601 Redacted $787.56296 2967 DANIEL AGUILAR Redacted UPPER MARLBORO MD 20774 Redacted $556.21297 2974 DENISE FLORA AGUILAR Redacted SAINT PETERS MO 63304 Redacted $756.73298 2981 ERIKA AGUILAR Redacted DOWNEY CA 90241 Redacted $25.00299 2998 FELIPE D AGUILAR Redacted DALLAS TX 75227 Redacted $25.00300 3001 GABRIELA AGUILAR Redacted CHICAGO IL 60639 Redacted $480.42301 3018 HERBERTH AGUILAR Redacted LINDENHURST IL 60046 Redacted $112.23302 3025 HERMES AGUILAR Redacted CRYSTAL SPRINGS MS 39059 Redacted $68.27303 3032 HUGO AGUILAR Redacted HIGHLAND PARK IL 60035 Redacted $25.00304 3049 JESSICA S AGUILAR Redacted GARDENDALE TX 79758 Redacted $34.93305 3056 JESUS AGUILAR Redacted NORCO CA 92860 Redacted $66.89306 3063 JOCELYN AGUILAR Redacted HAYWARD CA 94541 Redacted $45.44307 3070 JONATHAN AGUILAR Redacted HAYWARD CA 94541 Redacted $117.91308 3087 JORGE AGUILAR Redacted FULLERTON CA 92833 Redacted $280.61309 3094 JOSEPH AGUILAR Redacted SAN ANTONIO TX 78211 Redacted $88.66310 3100 JOSEPH AGUILAR Redacted EL CAJON CA 92020 Redacted $72.15311 3117 MARIA AGUILAR Redacted ROWLETT TX 75089 Redacted $0.00312 3124 MAXINE AGUILAR Redacted STOCKTON CA 95219 Redacted $104.86313 3131 MIGUEL AGUILAR Redacted LATHROP CA 95330 Redacted $985.05314 3148 MIGUEL A AGUILAR Redacted LATHROP CA 95330 Redacted $851.94315 3155 RAYMOND M AGUILAR Redacted PEARLAND TX 77584 Redacted $547.55316 3162 ROBERT AGUILAR Redacted PEORIA AZ 85345 Redacted $0.00317 3179 ROGELIO AGUILAR Redacted INDIO CA 92203 Redacted $86.65318 3186 ROSEMARY AGUILAR Redacted CHANDLER AZ 85224 Redacted $25.00319 3193 RUBEN AGUILAR Redacted HARLINGEN TX 78550 Redacted $1,365.68320 3209 SAMUEL G AGUILAR Redacted SAN ANTONIO TX 78223 Redacted $1,193.00321 3216 STEPHANIE AGUILAR Redacted NORTH BERGEN NJ 07047 Redacted $337.00322 3223 VICTOR D AGUILAR Redacted DALLAS TX 75244 Redacted $0.00323 3230 WILLIAM AGUILAR Redacted LOS ANGELES CA 90056 Redacted $0.00324 3247 BIANNEY AGUILERA Redacted CUMMING GA 30041 Redacted $513.53325 3254 GREG C AGUILERA Redacted KERMAN CA 93630 Redacted $1,110.63326 3261 MARLENE AGUILERA Redacted EAST WENATCHEE WA 98802 Redacted $353.44327 3278 RENE AGUILERA Redacted MONTEBELLO CA 90640 Redacted $976.58328 3285 AMALIA AGUIRRE Redacted CHICAGO IL 60608 Redacted $1,935.67329 3292 CRYSTAL C AGUIRRE Redacted SAN GABRIEL CA 91776 Redacted $25.00330 3308 ELIZABETH D AGUIRRE Redacted LOS ANGELES CA 90032 Redacted $0.00331 3315 ERIC AGUIRRE Redacted LOS ANGELES CA 90032 Redacted $390.99332 3322 FRANCES AGUIRRE Redacted CHICAGO IL 60638 Redacted $1,073.71333 3339 HUGO AGUIRRE Redacted HOUSTON TX 77083 Redacted $315.93334 3346 JHONNY AGUIRRE Redacted ORANGE CITY FL 32774 Redacted $206.90335 3353 KATRINA AGUIRRE Redacted BOLINGBROOK IL 60440 Redacted $827.85336 3360 LEONIDES AGUIRRE Redacted ELGIN IL 60120 Redacted $1,431.93337 3377 MONICA F AGUIRRE Redacted SAN JUAN CAPISTRANO CA 92675 Redacted $1,559.59338 3384 MICHAEL AGUIRRES Redacted THORNTON CO 80229 Redacted $28.91339 3391 DENNIS AGUIRRI Redacted DEER PARK NY 11729 Redacted $312.54

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 7 of 614

  • 340 3407 ROBERT AGUNDEZ Redacted SAN DIEGO CA 92154 Redacted $839.61341 3414 PHILLIP JOHN A AGUSTIN Redacted SILVERDALE WA 98383 Redacted $25.00342 3421 MEGAN B AGY Redacted NORTHGLENN CO 80260 Redacted $0.00343 3438 KWASI A AGYEMANG Redacted LAS VEGAS NV 89139 Redacted $405.44344 3445 GLENN AHKIONG Redacted SAN FRANCISCO CA 94132 Redacted $0.00345 3452 JOHN E AHLBERG Redacted SAN DIEGO CA 92123 Redacted $1,752.75346 3469 SARAH L AHLBOM Redacted CHESAPEAKE VA 23323 Redacted $25.00347 3476 TYLER L AHLFELDT Redacted BALDWIN MD 21013 Redacted $28.71348 3483 JAMES AHLSTROM Redacted UNIONTOWN OH 44685 Redacted $1,844.92349 3490 PARAMJIT AHLUWALIA Redacted GRAND BLANC MI 48439 Redacted $628.64350 3506 FIDA AHMAD Redacted ANAHEIM CA 92801 Redacted $1,099.10351 3513 JAVED AHMAD Redacted ANTIOCH CA 94531 Redacted $1,042.13352 3520 RASHED D AHMAD Redacted PEARL CITY HI 96782 Redacted $33.33353 3537 ZAKARIA AHMAD Redacted DEARBORN MI 48126 Redacted $0.00354 3544 MAHSA AHMADI Redacted LINCOLN NE 68521 Redacted $145.33355 3551 PAYAM AHMADI Redacted WILSONVILLE OR 97070 Redacted $56.16356 3568 SADAF AHMADI Redacted TRACY CA 95376 Redacted $1,295.91357 3575 NEEL BAHAR AHMED SAID Redacted SEATAC WA 98188 Redacted $25.00358 3582 ABDALLAH AHMED Redacted KATY TX 77494 Redacted $647.95359 3599 AHMED ISTIAK Redacted BROOKLYN NY 11225 Redacted $1,194.85360 3605 MARIAN AHMED Redacted SEATTLE WA 98144 Redacted $0.00361 3612 NIDDA AHMED Redacted CHARLESTON SC 29406 Redacted $76.09362 3629 RIZWAN AHMED Redacted BOLINGBROOK IL 60440 Redacted $0.00363 3636 SARWATH I AHMED Redacted PLAINFIELD IL 60585 Redacted $78.74364 3643 TUFAIL AHMED Redacted FLUSHING NY 11355 Redacted $909.89365 3650 WAJEEH AHMED Redacted STOCKTON CA 95219 Redacted $34.01366 3667 WASIM W AHMED Redacted CHINO HILLS CA 91709 Redacted $25.00367 3674 JEE AHN Redacted SAN DIEGO CA 92101 Redacted $1,725.32368 3681 SAMUEL AHN Redacted POWAY CA 92064 Redacted $495.46369 3698 ANDREA L AHO Redacted PRESCOTT AZ 86301 Redacted $84.97370 3704 ASHER AHSAN Redacted GAITHERSBURG MD 20879 Redacted $183.91371 3711 KAKOU AHULAU Redacted SANTA ANA CA 92704 Redacted $165.81372 3728 NATHAN AIKEN Redacted FORT LAUDERDALE FL 33325 Redacted $64.10373 3735 DENISHA AIKENS Redacted CHICAGO IL 60608 Redacted $408.57374 3742 OLIVER AILLON Redacted CYPRESS CA 90630 Redacted $681.16375 3759 SAMUEL AINLEY Redacted ROSSVILLE GA 30741 Redacted $1,477.42376 3766 JAMES J AINSCOE Redacted YARDLEY PA 19067 Redacted $58.62377 3773 JASON AINSWORTH Redacted KANSAS CITY MO 64111 Redacted $126.51378 3780 SONYA AINSWORTH Redacted PENSACOLA FL 32514 Redacted $398.77379 3797 EMILY AIROSO Redacted WILTON CA 95693 Redacted $0.00380 3803 JOSEPH M AIROSO Redacted WILTON CA 95693 Redacted $0.00381 3810 JUAN PAUL AISPURO Redacted CHULA VISTA CA 91915 Redacted $0.00382 3827 MATTHEW AUGUSTUS AISTROP Redacted MARYVILLE TN 37803 Redacted $25.00383 3834 MARK AITCHISON Redacted PRIOR LAKE MN 55372 Redacted $310.46384 3841 VLADIMIR AITPAKOV Redacted AURORA CO 80013 Redacted $1,095.97385 3858 EDIN AJDINOVIC Redacted HANOVER PARK IL 60133 Redacted $330.96386 3865 ERMIN AJDINOVIC Redacted MORTON GROVE IL 60053 Redacted $2,310.51387 3872 SEGUN AJIGBEDA Redacted TRUSSVILLE AL 35173 Redacted $724.72388 3889 RYAN K AKANA Redacted SCOTTSDALE AZ 85260 Redacted $0.00389 3896 SAMANTHA AKAU Redacted HILO HI 96720 Redacted $0.00390 3902 TAREEQ N AKBAR Redacted ANTIOCH TN 37013 Redacted $1,899.48391 3919 IYAD AKEL Redacted ROSELLE IL 60172 Redacted $0.00392 3926 KURT AKEMANN Redacted DES PLAINES IL 60016 Redacted $165.26393 3933 AIMEE E AKER Redacted MERCER ISLAND WA 98040 Redacted $0.00394 3940 ASHLEY L AKER Redacted WINCHENDON MA 01475 Redacted $237.81395 3957 ANDREW AKERBLOM Redacted DENVER NC 28037 Redacted $126.84396 3964 WILLIAM AKERE Redacted GAITHERSBURG MD 20877 Redacted $627.81

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 8 of 614

  • 397 3971 ALAN AKERS Redacted LAWRENCE KS 66044 Redacted $543.95398 3988 ARIANNA AKERS Redacted SAINT PAUL MN 55110 Redacted $675.43399 3995 RAHEEL S AKHTAR Redacted MIDDLETOWN CT 06457 Redacted $0.00400 4008 JOSHUA B AKIN Redacted LYNCHBURG VA 24504 Redacted $422.45401 4015 SHAWNA AKIN Redacted ROSEBURG OR 97471 Redacted $366.05402 4022 CHRISTOPHER AKINOLA M AKINBUWA Redacted WASHINGTON DC 20011 Redacted $543.95403 4039 OLA F AKINKUOWO Redacted LAUREL MD 20708 Redacted $1,750.89404 4046 OLUBOWALE AKINTIMEHIN Redacted BOWIE MD 20721 Redacted $25.00405 4053 AKINDEJI O AKINYEMI Redacted RAHWAY NJ 07065 Redacted $175.92406 4060 CHRISTOPHER AKINYEMI Redacted INDIANAPOLIS IN 46214 Redacted $25.00407 4077 RAMI AKKEH Redacted BROOMALL PA 19008 Redacted $25.00408 4084 BENJAMIN AKKERMAN Redacted MORA MN 55051 Redacted $77.87409 4091 VLADIMIR B AKO Redacted KENNESAW GA 30144 Redacted $817.62410 4107 BANU AKOL Redacted EL CAJON CA 92020 Redacted $1,325.13411 4114 JARVIS AKPAN Redacted BATON ROUGE LA 70809 Redacted $87.94412 4121 KUFRE AKPAN Redacted CHICAGO IL 60657 Redacted $25.00413 4138 FADI AKROUSH Redacted ANNANDALE VA 22003 Redacted $0.00414 4145 AL AKSTEROWICZ Redacted EAST LYME CT 06333 Redacted $0.00415 4152 JUSTIN AKUFFO Redacted FALLS CHURCH VA 22041 Redacted $116.03416 4169 JEFFREY AKUKWE Redacted HYDE PARK MA 02136 Redacted $409.86417 4176 MARIA ALAALATOA Redacted RED LION PA 17356 Redacted $232.90418 4183 GUY ALADJEM Redacted SAN ANTONIO TX 78248 Redacted $2,650.57419 4190 NOOR ALAFGHANI Redacted SAINT AUGUSTINE FL 32086 Redacted $233.54420 4206 MARCUS R ALAGAR Redacted SAN MATEO CA 94402 Redacted $543.95421 4213 JENNIFER ALAM Redacted TAMPA FL 33617 Redacted $693.37422 4220 DESTIN ALAMEIDA Redacted SPOKANE WA 99218 Redacted $932.56423 4237 JAVIER ALAMILLO JR Redacted DANVILLE CA 94506 Redacted $543.95424 4244 IVAN ALAMILLO Redacted OXNARD CA 93033 Redacted $0.00425 4251 MARTHA Y ALAMO-GUTIERREZ Redacted CHULA VISTA CA 91910 Redacted $825.66426 4268 TARIC SAM ALANI Redacted ORLANDO FL 32826 Redacted $395.69427 4275 JAVIER R ALANIS Redacted FORT WORTH TX 76116 Redacted $1,245.96428 4282 MARIO A ALANIS Redacted KATY TX 77449 Redacted $935.10429 4299 ARTEMIO ALANIZ Redacted SAN ANTONIO TX 78216 Redacted $2,784.79430 4305 CRAIG ALANIZ Redacted SAN LEANDRO CA 94578 Redacted $0.00431 4312 JUAN G ALANIZ Redacted SAN ANTONIO TX 78242 Redacted $1,893.80432 4329 AMINA AL-ANZI Redacted KOKOMO IN 46901 Redacted $543.95433 4336 BRENDA ALARCON Redacted DENVER CO 80212 Redacted $114.26434 4343 CRISTINA ALARCON Redacted WARNER ROBINS GA 31088 Redacted $184.84435 4350 CRYSTAL ALARCON Redacted RALEIGH NC 27616 Redacted $372.80436 4367 PATRICIA ALARCON Redacted VICTORVILLE CA 92392 Redacted $0.00437 4374 DIANA ALAS Redacted LAKEWOOD CA 90712 Redacted $671.29438 4381 DUSTIN ALAVAZO Redacted WINNETKA CA 91306 Redacted $1,566.78439 4398 NIMA ALAVI Redacted VICTORVILLE CA 92394 Redacted $405.34440 4404 ARASH ALAVICHEE Redacted BEAVERTON OR 97008 Redacted $543.95441 4411 CHARLES ALBA Redacted SAN JOSE CA 95116 Redacted $420.58442 4428 EDGAR ALBA Redacted TUCSON AZ 85714 Redacted $466.68443 4435 MARIA ALBA Redacted MIAMI FL 33172 Redacted $107.58444 4442 TRINA ALBA Redacted RIVERSIDE CA 92507 Redacted $443.79445 4459 RAINA G ALBAIN Redacted GRANTS PASS OR 97526 Redacted $543.95446 4466 JASON ALBANO Redacted NORTH LAS VEGAS NV 89084 Redacted $414.95447 4473 RAIMONDO BATTISTA ALBARELLI Redacted HELENVILLE WI 53137 Redacted $0.00448 4480 ABDELRAHMAN K ALBARQ Redacted ORANGE CA 92869 Redacted $0.00449 4497 JAMES ALBARRAN Redacted AUSTIN TX 78758 Redacted $177.06450 4503 JENNY L ALBARRAN Redacted RALEIGH NC 27604 Redacted $0.00451 4510 MIGUEL A ALBARRAN Redacted CHICAGO IL 60639 Redacted $863.73452 4527 TRICIA ALBERS Redacted NEDERLAND TX 77627 Redacted $701.72453 4534 ANGEL ALBERTO Redacted INDIANAPOLIS IN 46254 Redacted $88.97

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 9 of 614

  • 454 4541 DIEGO ALBERTO Redacted CHANDLER AZ 85249 Redacted $25.00455 4558 NICHOLAS ALBERTSON Redacted MINNEAPOLIS MN 55430 Redacted $143.17456 4565 JAIME ALBOR Redacted WATSONVILLE CA 95076 Redacted $513.12457 4572 ADRIANA V ALBORNOZ Redacted SAINT PETERSBURG FL 33702 Redacted $25.00458 4589 LORA ROSE ALBRECHT Redacted MURRIETA CA 92562 Redacted $244.17459 4596 THOMAS M ALBRIGHT Redacted ROCKPORT TX 78382 Redacted $2,163.76460 4602 TYSON ALBRIGHT Redacted NEW YORK NY 10013 Redacted $1,052.50461 4619 MELANI NICOLE ALBRITTON Redacted JACKSONVILLE FL 32256 Redacted $0.00462 4626 TARA ALBRITTON Redacted LONG BRANCH NJ 07740 Redacted $82.65463 4633 MARCELINO ALBUERNE Redacted ROCKLEDGE FL 32955 Redacted $156.52464 4640 ALEX G ALCALA Redacted SIERRA VISTA AZ 85635 Redacted $1,225.59465 4657 DIANA R ALCALA Redacted ELMWOOD PARK IL 60707 Redacted $524.79466 4664 JUAN CARLOS ALCALA Redacted SAN DIEGO CA 92116 Redacted $0.00467 4671 NINA ALCALA Redacted EWA BEACH HI 96706 Redacted $281.99468 4688 RUTH N ALCANTAR Redacted COACHELLA CA 92236 Redacted $330.62469 4695 BRYAN ALCANTARA Redacted FAIRFIELD CA 94533 Redacted $90.01470 4701 EDGAR ALCANTARA Redacted BAY SHORE NY 11706 Redacted $39.09471 4718 DIANE ALCARAZ Redacted GARDENA CA 90248 Redacted $0.00472 4725 ELIZABETH ALCARAZ Redacted APT F ALHAMBRA CA 91801 Redacted $819.13473 4732 EDDY ALCE Redacted MARIETTA GA 30062 Redacted $0.00474 4749 NELBY ALCERRO Redacted METAIRIE LA 70003 Redacted $757.93475 4756 JESSICA ALCOKE Redacted O FALLON MO 63366 Redacted $0.00476 4763 JAMES T ALCORN Redacted MORROW OH 45152 Redacted $1,308.57477 4770 RICKY ALCORN Redacted CINCINNATI OH 45227 Redacted $1,671.14478 4787 ROBERT ALCURE Redacted SAINT PAUL MN 55106 Redacted $1,505.31479 4794 NATHAN ALDACO Redacted LOVELAND CO 80538 Redacted $92.62480 4800 ERIC ALDAPE Redacted HOUSTON TX 77066 Redacted $543.95481 4817 DALE R ALDAY Redacted FOLSOM CA 95630 Redacted $184.27482 4824 CHAD ALDERMAN Redacted UNIT 119 YAKIMA WA 98908 Redacted $1,244.97483 4831 TIFFANY ALDRICH Redacted HENDERSON NV 89012 Redacted $1,078.81484 4848 JOSHUA ALDRIDGE Redacted BUFFALO NY 14224 Redacted $25.00485 4855 STUART H ALDRIDGE Redacted SOMERVILLE MA 02145 Redacted $0.00486 4862 OLUWATOYIN ALE Redacted HYATTSVILLE MD 20784 Redacted $166.86487 4879 DENISE ALEC Redacted CARLSBAD CA 92010 Redacted $114.99488 4886 FRANK ALEGRE Redacted MIAMI FL 33172 Redacted $47.53489 4893 JONATHAN ALEGRIA Redacted MIAMI FL 33165 Redacted $336.76490 4909 EDGARDO ALEJANDRE Redacted SOUTH GATE CA 90280 Redacted $120.99491 4916 FELIPE ALEJANDRE Redacted LOS ANGELES CA 90031 Redacted $0.00492 4923 JESUS ALEJANDRE Redacted SOUTH GATE CA 90280 Redacted $795.27493 4930 AMANDA ALEK Redacted ELK GROVE VILLAGE IL 60007 Redacted $33.11494 4947 DAVID ALEMAN Redacted MORONGO VALLEY CA 92256 Redacted $1,060.32495 4954 JONATHON E ALEMAN Redacted ANKENY IA 50021 Redacted $409.64496 4961 JOSE M ALEMAN Redacted PASADENA CA 91107 Redacted $1,390.32497 4978 MELISSA BETHSIDA ALEMAN Redacted ACWORTH GA 30101 Redacted $129.33498 4985 NOEMI ALEMANY Redacted ORLANDO FL 32824 Redacted $543.95499 4992 SABA ALEMU Redacted TAKOMA PARK MD 20912 Redacted $209.63500 5005 ALESSANDRA ALENCAR Redacted SAINT CHARLES MO 63304 Redacted $1,334.42501 5012 MELISSA ALEQUIN-VIVEIROS Redacted # 1008 DULUTH GA 30096 Redacted $334.17502 5029 DESTINE ALESSANDRINI Redacted PHILADELPHIA PA 19147 Redacted $168.17503 5036 JOSHUA ALEX Redacted FENTON MI 48430 Redacted $93.67504 5043 AHIMAN ALEXANDER Redacted QUEENS VILLAGE NY 11427 Redacted $57.67505 5050 ALECE ALEXANDER Redacted CLEVELAND OH 44102 Redacted $45.43506 5067 ANTHONY ALEXANDER Redacted CYPRESS TX 77429 Redacted $1,968.47507 5074 ARETHA ALEXANDER Redacted GARLAND TX 75044 Redacted $168.55508 5081 BRANT ALEXANDER Redacted MONTEREY CA 93940 Redacted $543.95509 5098 CHRYSTAL ALEXANDER Redacted PITTSBURGH PA 15222 Redacted $0.00510 5104 CRISTIN ELIZABETH ALEXANDER Redacted SAUK VILLAGE IL 60411 Redacted $483.78

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 10 of 614

  • 511 5111 DEMETRIA M ALEXANDER Redacted LA MARQUE TX 77568 Redacted $0.00512 5128 DENIELLE C ALEXANDER Redacted LA MARQUE TX 77568 Redacted $187.35513 5135 DESI ALEXANDER Redacted BALTIMORE MD 21215 Redacted $1,234.19514 5142 GARY ALEXANDER Redacted WAXHAW NC 28173 Redacted $0.00515 5159 HILARY ALEXANDER Redacted STURBRIDGE MA 01566 Redacted $0.00516 5166 JEROME T ALEXANDER Redacted COLUMBUS OH 43235 Redacted $0.00517 5173 JOHNNY ALEXANDER Redacted QUARTZ HILL CA 93536 Redacted $73.22518 5180 KAREEM ALEXANDER Redacted LOS ANGELES CA 90019 Redacted $178.74519 5197 LISA ALEXANDER Redacted MONTGOMERY AL 36116 Redacted $543.95520 5203 LUISA A ALEXANDER Redacted KATY TX 77449 Redacted $1,180.29521 5210 MARLA QUIDA ALEXANDER Redacted ATLANTA GA 30349 Redacted $1,621.05522 5227 MELISSA ALEXANDER Redacted HENRICO VA 23231 Redacted $25.68523 5234 MICHAEL LYNN ALEXANDER Redacted ALEXANDRIA LA 71302 Redacted $945.76524 5241 ROBERT ALEXANDER Redacted GROVETOWN GA 30813 Redacted $188.58525 5258 SCOTT L ALEXANDER Redacted SARASOTA FL 34240 Redacted $752.27526 5265 SERGIO ALEXANDER Redacted RALEIGH NC 27604 Redacted $324.15527 5272 WHITNEY N ALEXANDER Redacted ANDERSON SC 29625 Redacted $65.69528 5289 THIERRY ALEXANDRE Redacted ELMONT NY 11003 Redacted $214.65529 5296 TALISE NICOLE ALEXIE Redacted SLIDELL LA 70458 Redacted $666.83530 5302 JASON ALEXIS Redacted DOUGLASVILLE GA 30135 Redacted $252.69531 5319 MARCUS ALEXIS Redacted STOUGHTON MA 02072 Redacted $0.00532 5326 SUSAN ALEXY Redacted HAWI HI 63719 Redacted $543.95533 5333 NICHOLAS ALFANO Redacted MENIFEE CA 92584 Redacted $1,009.57534 5340 WILLIAM ALFANO Redacted RIVERSIDE CA 92504 Redacted $0.00535 5357 JOSE ABRAHAM ALFARO JR Redacted KERNERSVILLE NC 27284 Redacted $752.47536 5364 EDUARDO ALFARO Redacted INGLEWOOD CA 90301 Redacted $508.54537 5371 EMMA I ALFARO Redacted NEW CARROLLTON MD 20784 Redacted $244.46538 5388 JOSE ALFARO Redacted CONOVER NC 28613 Redacted $601.53539 5395 MARLENE ALFARO Redacted NEW CARROLLTON MD 20784 Redacted $442.43540 5401 MIGUEL ALFARO Redacted SAN JOSE CA 95134 Redacted $543.95541 5418 NELSON ALFARO Redacted ROCKVILLE MD 20853 Redacted $543.95542 5425 PAOLA ALFARO Redacted BURKE VA 22015 Redacted $228.87543 5432 STEPHEN M ALFARO Redacted SOUTHFIELD MI 48076 Redacted $1,000.93544 5449 ELVIS ALFONSO LAMI Redacted MIAMI FL 33165 Redacted $256.16545 5456 ROBERTO J ALFONSO Redacted HALLANDALE BEACH FL 33009 Redacted $25.00546 5463 BRITTANY TEGAN ALFORD Redacted BATON ROUGE LA 70808 Redacted $84.84547 5470 JUSTIN L ALFORD Redacted GILBERT AZ 85233 Redacted $0.00548 5487 RYAN ALFORD Redacted RENO NV 89523 Redacted $572.11549 5494 SEDERICK R ALFORD Redacted SHREVEPORT LA 71108 Redacted $25.00550 5500 BRANDON ALFRED Redacted HOUSTON TX 77088 Redacted $543.95551 5517 MICHAEL ALFRED Redacted LAUDERHILL FL 33313 Redacted $216.18552 5524 TONI MARIE ALFREY Redacted ROCKLEDGE FL 32955 Redacted $543.95553 5531 HIRAM ALGARIN Redacted HOLIDAY FL 34691 Redacted $322.90554 5548 RUBEN ALGARIN Redacted PENSACOLA FL 32524 Redacted $231.72555 5555 SATURNINO ALGARIN-AGOSTO Redacted PALM BAY FL 32907 Redacted $543.95556 5562 CHRISTOPHER ALGUINO Redacted MIAMI FL 33177 Redacted $209.00557 5579 ABDULLAH ALHASASNEH Redacted WASHINGTON DC 20024 Redacted $58.24558 5586 ABE ALI Redacted NORTH CHESTERFIELD VA 23236 Redacted $323.18559 5593 ALICIA K ALI Redacted NEWARK NJ 07106 Redacted $0.00560 5609 FELICIA ALI Redacted SOUTH ORANGE NJ 07079 Redacted $173.52561 5616 INSHAF ALI Redacted JAMAICA NY 11435 Redacted $1,331.28562 5623 ISAAC ALI Redacted SAN DIEGO CA 92119 Redacted $288.13563 5630 JASON J ALI Redacted DETROIT MI 48219 Redacted $0.00564 5647 KIERON ALI Redacted TAMARAC FL 33321 Redacted $25.00565 5654 MOHAMMAD ALI Redacted ALEXANDRIA VA 22311 Redacted $268.03566 5661 MOHAMMAD K ALI Redacted RIALTO CA 92377 Redacted $585.19567 5678 MUHAMMAD Z ALI Redacted BRISTOW VA 20136 Redacted $25.00

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 11 of 614

  • 568 5685 RAHMAT ALI Redacted CHICAGO IL 60605 Redacted $80.22569 5692 SOPHIA DOMINIQUE ALI Redacted SAN JOSE CA 95121 Redacted $167.85570 5708 VANITA L ALI Redacted WOODSTOCK GA 30188 Redacted $0.00571 5715 ALEX ALIAGA-GARZON Redacted STOWE PA 19464 Redacted $25.00572 5722 CELINA ALICEA Redacted KISSIMMEE FL 34758 Redacted $92.98573 5739 DUSTIN JOSE ALICEA Redacted HILLIARD OH 43026 Redacted $654.52574 5746 ERIK ALICEA Redacted CAPE CORAL FL 33990 Redacted $46.09575 5753 KADMARA ALICEA Redacted GURABO PR 00778 Redacted $791.45576 5760 ARMAND ALICKOLLI Redacted LINCOLNWOOD IL 60712 Redacted $25.00577 5777 CHRISTIAN DEREK ALIKA Redacted LAS VEGAS NV 89102 Redacted $543.95578 5784 RICHARD ALIMBOYOGUEN Redacted SKOKIE IL 60077 Redacted $0.00579 5791 JOHN P ALIOA Redacted FARMINGTON HILLS MI 48336 Redacted $1,499.29580 5807 JOCLYNN ALIOTO Redacted SAN LEANDRO CA 94577 Redacted $1,113.04581 5814 SAEED ALIZADEH Redacted RENO NV 89519 Redacted $43.13582 5821 ALAA H AL-KHALIL Redacted WESTLAND MI 48185 Redacted $0.00583 5838 MARIE JUNE ALKIRE Redacted LACEY WA 98516 Redacted $140.86584 5845 AHMAD ALLAN Redacted JUSTICE IL 60458 Redacted $272.12585 5852 HOPE ALLAN Redacted CARNEGIE PA 15106 Redacted $1,157.07586 5869 OMAR J ALLAN Redacted ORLAND PARK IL 60462 Redacted $0.00587 5876 AMANDA DEBBIE ALLARD Redacted SNELLVILLE GA 30039 Redacted $39.61588 5883 LARRY P ALLBRITTON Redacted MCKINNEY TX 75070 Redacted $2,128.83589 5890 TED L ALLDAFFER Redacted LAS VEGAS NV 89141 Redacted $0.00590 5906 J ANTHONY ALLEMAN Redacted SOUTH JORDAN UT 84009 Redacted $0.00591 5913 SHEINA REKELL ALLEMAN Redacted PORT SULPHUR LA 70083 Redacted $0.00592 5920 DARRYL MAURICE ALLEN JR Redacted SPRING TX 77388 Redacted $135.94593 5937 EDDIE D ALLEN JR Redacted ALEXANDRIA LA 71302 Redacted $1,815.11594 5944 ALVIN ALLEN Redacted ATLANTA GA 30310 Redacted $25.00595 5951 AMEER M ALLEN Redacted LAS VEGAS NV 89148 Redacted $976.68596 5968 ANTOINETTE L ALLEN Redacted ROCKFORD IL 61108 Redacted $52.14597 5975 BLAINE ALLEN Redacted KALAMAZOO MI 49001 Redacted $511.25598 5982 BONNIE ALLEN Redacted CATLETTSBURG KY 41129 Redacted $0.00599 5999 BRANDON ALLEN Redacted PERRIS CA 92571 Redacted $263.28600 6002 BRIAN ALLEN Redacted YAKIMA WA 98908 Redacted $1,279.83601 6019 BRIAN ALLEN Redacted LOCUST GROVE GA 30248 Redacted $298.85602 6026 BRUCE ALLEN Redacted TUCSON AZ 85718 Redacted $78.17603 6033 CHAD ALLEN Redacted JARRELL TX 76537 Redacted $133.57604 6040 CHRISTINA M ALLEN Redacted CASSELBERRY FL 32707 Redacted $25.00605 6057 CHRISTOPHER ALLEN Redacted PORT SAINT LUCIE FL 34953 Redacted $543.95606 6064 CODY B ALLEN Redacted BEAUMONT TX 77713 Redacted $238.67607 6071 CRYSTAL MARIE ALLEN Redacted CHICAGO IL 60644 Redacted $543.95608 6088 CRYSTAL N ALLEN Redacted GLENDALE AZ 85305 Redacted $868.96609 6095 DANIELLE ALLEN Redacted COLD SPRING KY 41076 Redacted $543.95610 6101 DAWN ALLEN Redacted PINETOPS NC 27864 Redacted $1,289.57611 6118 DEBRA ALLEN Redacted SLIDELL LA 70460 Redacted $164.96612 6125 DELONTE JACE ALLEN Redacted SILVER SPRING MD 20901 Redacted $0.00613 6132 DON ALLEN Redacted MCCOMB MS 39648 Redacted $306.08614 6149 DONNA MICHELLE ALLEN Redacted CAPE CORAL FL 33904 Redacted $649.45615 6156 DWAYNE ALLEN Redacted LAUDERHILL FL 33319 Redacted $232.62616 6163 EDWARD ALLEN Redacted OAKLAND CA 94611 Redacted $25.00617 6170 ERICK ALLEN Redacted MIAMI FL 33175 Redacted $543.95618 6187 EVELYN ALLEN Redacted OLD GREENWICH CT 06870 Redacted $1,545.09619 6194 HARVEY ALLEN Redacted FLORISSANT MO 63034 Redacted $0.00620 6200 HEATHER MARIE ALLEN Redacted LAKE WALES FL 33853 Redacted $164.50621 6217 JACOB ALLEN Redacted KNOXVILLE TN 37924 Redacted $181.48622 6224 JAMES O ALLEN Redacted HOUSTON TX 77077 Redacted $543.95623 6231 JANAE L ALLEN Redacted SAINT LOUIS MO 63123 Redacted $43.68624 6248 JAY ALLEN Redacted MARICOPA AZ 85139 Redacted $325.25

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 12 of 614

  • 625 6255 JEREMY ALLEN Redacted LAKE WORTH FL 33461 Redacted $183.08626 6262 JESSICA ALLEN Redacted FULTON MO 65251 Redacted $764.76627 6279 JOHN E ALLEN Redacted HOFFMAN ESTATES IL 60169 Redacted $25.00628 6286 JUANTE ALLEN Redacted SHAKER HEIGHTS OH 44122 Redacted $168.17629 6293 JUSTIN ALLEN Redacted BEREA OH 44017 Redacted $1,774.23630 6309 JUSTIN ALLEN Redacted APT 3714 IRVING TX 75039 Redacted $302.65631 6316 KADIN ALLEN Redacted SAINT GEORGE UT 84770 Redacted $400.76632 6323 KENNA LEIGH ALLEN Redacted ATHENS GA 30607 Redacted $204.20633 6330 KENNETH J ALLEN Redacted MEDFORD OR 97504 Redacted $0.00634 6347 KENNETH MARK ALLEN Redacted LOS ANGELES CA 90061 Redacted $543.95635 6354 KRISTLE K ALLEN Redacted SOUTHFIELD MI 48075 Redacted $1,177.54636 6361 LARRY JAMELL ALLEN Redacted HOUSTON TX 77083 Redacted $244.94637 6378 LATOYA ALLEN Redacted GRAND PRAIRIE TX 75052 Redacted $611.99638 6385 LAURA ALLEN Redacted BOSSIER CITY LA 71112 Redacted $45.42639 6392 MARCUS D ALLEN Redacted SEMMES AL 36575 Redacted $25.00640 6408 MARQUES ALLEN Redacted CHICAGO IL 60644 Redacted $618.30641 6415 MEGAN PIERSON Redacted NATCHITOCHES LA 71457 Redacted $108.79642 6422 MICHAEL JAMES ALLEN Redacted REDMOND OR 97756 Redacted $25.00643 6439 MOANA M ALLEN Redacted TRENTON FL 32693 Redacted $0.00644 6446 MONICA ALLEN Redacted MOBILE AL 36695 Redacted $393.16645 6453 RAY ALLEN Redacted BOSSIER CITY LA 71111 Redacted $53.92646 6460 ROBERT I ALLEN Redacted GRAND PRAIRIE TX 75052 Redacted $157.04647 6477 RYAN ALLEN Redacted JACKSON MI 49203 Redacted $1,357.04648 6484 RYAN D ALLEN Redacted PICKERINGTON OH 43147 Redacted $1,668.40649 6491 SANDY ALLEN Redacted WEST PALM BEACH FL 33417 Redacted $0.00650 6507 SARA K ALLEN Redacted SHERMAN OAKS CA 91423 Redacted $1,786.04651 6514 SHANE ALLEN Redacted OLD BRIDGE NJ 08857 Redacted $602.98652 6521 TIMOTHY ALLEN Redacted LINCOLN CA 95648 Redacted $0.00653 6538 TINA ALLEN Redacted APT 2A YORK ME 03909 Redacted $1,611.39654 6545 TREMAINE ALLEN Redacted DUNCANVILLE TX 75116 Redacted $159.52655 6552 VINCENT C ALLEN Redacted EAST PEMBROKE NY 14056 Redacted $25.00656 6569 WILBERT LEROY ALLEN Redacted AUSTIN TX 78753 Redacted $897.39657 6576 WILLIE J ALLEN Redacted MADISON AL 35758 Redacted $390.30658 6583 JOHN F ALLENDER Redacted NORTHGLENN CO 80241 Redacted $964.15659 6590 TYLER ALLERDING Redacted HASTINGS MI 49058 Redacted $269.09660 6606 ANTHONY ALLESHOUSE Redacted AKRON OH 44302 Redacted $625.66661 6613 RICHARD ALLEY Redacted UNION KY 41091 Redacted $2,150.28662 6620 KELLY M ALLGOOD Redacted FAIRHOPE AL 36532 Redacted $1,554.28663 6637 MEAGHAN M ALLGOOD Redacted MAGNOLIA TX 77354 Redacted $888.45664 6644 BABATUNDE ALLI Redacted EMERYVILLE CA 94608 Redacted $92.52665 6651 AMILYA ALLISON Redacted LAKE CHARLES LA 70601 Redacted $363.46666 6668 ERIKA LASHAE ALLISON Redacted KILLEEN TX 76542 Redacted $123.14667 6675 KRYSTAL S ALLISON Redacted SULPHUR LA 70663 Redacted $1,261.28668 6682 PATTI E ALLISON Redacted LOUISVILLE KY 40205 Redacted $25.00669 6699 QUINCY ALLISON Redacted LAKE CHARLES LA 70601 Redacted $111.55670 6705 BRIAN ALLONCE Redacted CENTRAL ISLIP NY 11722 Redacted $379.81671 6712 LISA LORENE ALLOR Redacted BURTON MI 48529 Redacted $543.95672 6729 MUSTAPHA ALLOTEY Redacted WOODBRIDGE VA 22192 Redacted $0.00673 6736 KIMBERLY ALLRED Redacted KNOXVILLE TN 37931 Redacted $1,273.05674 6743 ROBERT P ALLRED Redacted DAVIE FL 33328 Redacted $284.09675 6750 JONARIO ALLUMS Redacted LOS ANGELES CA 90020 Redacted $232.21676 6767 BARBARA ALMAGUER Redacted HOUSTON TX 77085 Redacted $25.00677 6774 MARCO ALMAGUER Redacted PEMBROKE MA 02359 Redacted $0.00678 6781 SHAHIRAH ALMAHDI Redacted BALTIMORE MD 21239 Redacted $1,034.80679 6798 KARIE ALMAN Redacted BEAVERTON OR 97078 Redacted $31.42680 6804 CARLA ALMANZA Redacted PLAINVIEW TX 79072 Redacted $187.22681 6811 LUIS A ALMANZA Redacted NEWALLA OK 74857 Redacted $108.99

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 13 of 614

  • 682 6828 LUIGIS ALMANZAR Redacted BRONX NY 10468 Redacted $25.00683 6835 WENY ALMANZAR Redacted UNION CITY NJ 07087 Redacted $1,487.25684 6842 ASHLEY ALMARAZ Redacted SAN ANTONIO TX 78247 Redacted $72.29685 6859 ESSAM AL-MASALMEH Redacted HILLSBORO OR 97123 Redacted $407.69686 6866 CARLO ALMAZAN Redacted SOUTH SAN FRANCISCO CA 94080 Redacted $257.28687 6873 LIZMARIE ALMEDINA Redacted ANSONIA CT 06401 Redacted $49.23688 6880 OSCAR T ALMEIDA Redacted BROWNSVILLE TX 78521 Redacted $543.95689 6897 ANGELA V ALMENDAREZ Redacted ROYSE CITY TX 75189 Redacted $543.95690 6903 MAIRA ALMENDAREZ Redacted LAREDO TX 78040 Redacted $280.42691 6910 MICHELLE F ALMENDAREZ Redacted SAN ANTONIO TX 78252 Redacted $563.78692 6927 TAREK ALMISKI Redacted FAIRFAX VA 22032 Redacted $0.00693 6934 PAULA T ALMODOVAR IRIZARRY Redacted PONCE PR 00730 Redacted $124.34694 6941 JON T ALMON Redacted SADLER TX 76264 Redacted $2,483.27695 6958 BRIAN ALMOND Redacted QUEEN CREEK AZ 85142 Redacted $768.08696 6965 ADAM ALMONTE Redacted LA HABRA CA 90631 Redacted $130.24697 6972 ARNALDO A ALMONTE Redacted STATEN ISLAND NY 10304 Redacted $28.02698 6989 CHANNEL ALMONTE Redacted CHARLOTTE NC 28215 Redacted $251.87699 6996 DANNY ALMONTE Redacted EAST PROVIDENCE RI 02914 Redacted $95.54700 7009 ELVIN ALMONTE Redacted RIDGEFIELD PARK NJ 07660 Redacted $369.09701 7016 FERDINANDO ALMONTE Redacted JACKSON HEIGHTS NY 11372 Redacted $599.60702 7023 MARIANO ALMONTE Redacted HILLSDALE IL 61257 Redacted $484.63703 7030 PIERRE ALMONTE Redacted NORTH BERGEN NJ 07047 Redacted $25.00704 7047 YARIELA ALMONTE Redacted WOODHAVEN NY 11421 Redacted $104.65705 7054 ASHLEY ALMSTEDT Redacted SAINT PETERS MO 63376 Redacted $183.84706 7061 KRYSTLE ALMUDARRIS Redacted LOS ANGELES CA 90068 Redacted $238.58707 7078 DANIELA J ALOISE Redacted CHARLOTTE NC 28213 Redacted $721.09708 7085 LEONARDO ALON Redacted RIVERSIDE CA 92503 Redacted $557.75709 7092 FRANK ALONGI Redacted TEMPE AZ 85282 Redacted $25.00710 7108 DAMIAN ALONSO Redacted HIALEAH FL 33016 Redacted $444.42711 7115 RAFAEL ALONSO Redacted MIAMI FL 33155 Redacted $245.31712 7122 JESUS ALONZO Redacted EDINBURG TX 78540 Redacted $3,375.91713 7139 JOSE L ALONZO Redacted CHICAGO IL 60623 Redacted $1,724.39714 7146 MARK ALONZO Redacted TAMPA FL 33609 Redacted $2,044.58715 7153 RACHEL ALONZO Redacted MARSHALL AR 72650 Redacted $0.00716 7160 MICHAEL ALPERT Redacted SAN ANTONIO TX 78258 Redacted $45.92717 7177 CYRUS ALPHONSE Redacted NEWBURYPORT MA 01950 Redacted $137.67718 7184 SHIVONE F ALPHONSO Redacted CLERMONT FL 34711 Redacted $673.41719 7191 DANIEL ALSAFFAR Redacted LIVONIA MI 48150 Redacted $599.94720 7207 HANEEN ALSHTAWI Redacted FAIRFIELD OH 45014 Redacted $235.64721 7214 ALTHEA ALSTON Redacted DURHAM NC 27703 Redacted $0.00722 7221 BRITTANY R ALSTON Redacted AMARILLO TX 79110 Redacted $237.72723 7238 DOMINIQUE ALSTON Redacted ROANOKE VA 24017 Redacted $69.71724 7245 GREGORY ALSTON Redacted PORTSMOUTH VA 23703 Redacted $1,501.95725 7252 NANCY ALSTROM Redacted TUCSON AZ 85756 Redacted $0.00726 7269 ALYSSA DESIREE ALT Redacted JACKSONVILLE NC 28546 Redacted $634.98727 7276 ALI ALTALIB Redacted STERLING VA 20166 Redacted $543.95728 7283 JONATHAN ALTAMIRANO Redacted SILVER SPRING MD 20901 Redacted $521.62729 7290 KATHLEEN D ALTAMIRANO Redacted PORTLAND OR 97203 Redacted $501.06730 7306 CHRISTOPHER R ALTAMORE Redacted JACKSONVILLE FL 32205 Redacted $191.99731 7313 DANIELLE CHRISTINE ALTENDORF Redacted PORT WASHINGTON WI 53074 Redacted $543.95732 7320 JULIANN ALTER Redacted SAN ANGELO TX 76905 Redacted $646.05733 7337 LESLI D ALTERGOTT Redacted DEERWOOD MN 56444 Redacted $543.95734 7344 JOSHUA R ALTIER Redacted LOUISVILLE TN 37777 Redacted $69.17735 7351 MELINDA J ALTIERO Redacted DELAWARE OH 43015 Redacted $518.30736 7368 VINCENT P ALTIERO Redacted DELAWARE OH 43015 Redacted $1,804.64737 7375 DAVID M ALTMAN Redacted LONG BEACH NY 11561 Redacted $0.00738 7382 NOAH ALTMAN Redacted YUMA AZ 85364 Redacted $122.06

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 14 of 614

  • 739 7399 ANTHONY ALTOBELLI Redacted TRUMBULL CT 06611 Redacted $0.00740 7405 KEVIN D ALTON Redacted MANHATTAN KS 66503 Redacted $1,056.81741 7412 MIGUEL ALTORO Redacted MILWAUKEE WI 53221 Redacted $671.18742 7429 SIMON ALTSCHULER Redacted GOSHEN OH 45122 Redacted $0.00743 7436 ELOUISE ALUFOHAI Redacted BISMARCK ND 58504 Redacted $0.00744 7443 AMANDA C ALULEMA Redacted LOS ANGELES CA 90041 Redacted $733.88745 7450 ALEXANDER ALUM Redacted PHOENIX AZ 85050 Redacted $1,262.81746 7467 PAMELA ALUOTTO Redacted MATTHEWS NC 28105 Redacted $74.61747 7474 DANIEL ALVA Redacted SAN DIEGO CA 92110 Redacted $614.67748 7481 ROBERT ALVARADO JR Redacted LONG BEACH CA 90810 Redacted $238.62749 7498 ANDREW R ALVARADO Redacted HARBOR CITY CA 90710 Redacted $0.00750 7504 ANTHONY G ALVARADO Redacted HIALEAH FL 33012 Redacted $0.00751 7511 ARCADIO ALVARADO Redacted WOODBURY HEIGHTS NJ 08097 Redacted $396.04752 7528 CATALINA ALVARADO Redacted LOS ANGELES CA 90032 Redacted $40.44753 7535 CHEYENNE ALVARADO Redacted UNIT 102 LAS VEGAS NV 89149 Redacted $25.00754 7542 DANIEL ALVARADO Redacted BRIDGETON NJ 08302 Redacted $866.87755 7559 ELVIS ALVARADO Redacted MILWAUKEE WI 53220 Redacted $815.08756 7566 ESTHER ALVARADO Redacted MIDDLETOWN NY 10940 Redacted $172.15757 7573 JAVIER ALVARADO Redacted MIAMI FL 33165 Redacted $1,440.01758 7580 JONATHAN ALVARADO Redacted PORT SAINT LUCIE FL 34952 Redacted $480.82759 7597 JORGE ARMANDO ALVARADO Redacted HARBOR CITY CA 90710 Redacted $0.00760 7603 JOSE ALVARADO Redacted ORLANDO FL 32829 Redacted $289.00761 7610 LEE ROY ALVARADO Redacted BROWNFIELD TX 79316 Redacted $824.65762 7627 LUIS M ALVARADO Redacted POMPANO BEACH FL 33060 Redacted $452.87763 7634 MARCELLA ALVARADO Redacted CHICAGO IL 60707 Redacted $85.05764 7641 MIGUEL A ALVARADO Redacted BRONX NY 10466 Redacted $444.65765 7658 NICHOLAS ALVARADO Redacted ARLINGTON HEIGHTS IL 60004 Redacted $251.84766 7665 PRISCILLA ALVARADO Redacted APT 222 SAN ANTONIO TX 78232 Redacted $763.22767 7672 REBEKAH A ALVARADO Redacted FRESNO CA 93722 Redacted $974.97768 7689 SARITA ALVARADO Redacted CHARLOTTE NC 28226 Redacted $735.48769 7696 THERESA L ALVARADO Redacted ROYAL PALM BEACH FL 33411 Redacted $543.95770 7702 VICTOR ALVARADO Redacted KIRKLAND IL 60146 Redacted $513.73771 7719 JULIA ALVARADO-JURGELOWICZ Redacted HOUSTON TX 77087 Redacted $468.90772 7726 DANIEL G ALVARAN Redacted MIAMI FL 33172 Redacted $828.77773 7733 JAIME ALVARENGA Redacted ALEXANDRIA VA 22312 Redacted $227.95774 7740 JOSE M ALVARENGA Redacted VAN NUYS CA 91406 Redacted $25.00775 7757 JOHN R ALVAREZ I Redacted MARLTON NJ 08053 Redacted $1,096.87776 7764 JOSE L ALVAREZ JR Redacted MCALLEN TX 78501 Redacted $192.80777 7771 ADRIAN ALVAREZ Redacted PROVIDENCE RI 02909 Redacted $119.33778 7788 ADRIAN ALVAREZ Redacted MIAMI FL 33133 Redacted $154.63779 7795 ALBERT ADAM ALVAREZ Redacted SACHSE TX 75048 Redacted $543.95780 7801 ALBERTO ALVAREZ Redacted STAFFORD VA 22554 Redacted $543.95781 7818 ALVARO ALVAREZ Redacted CHICAGO IL 60638 Redacted $731.57782 7825 ANDY ALVAREZ Redacted LAS VEGAS NV 89121 Redacted $412.18783 7832 ANTHONY ALVAREZ Redacted SAN FRANCISCO CA 94118 Redacted $25.00784 7849 BRIANNA ALVAREZ Redacted RANCHO CUCAMONGA CA 91739 Redacted $380.04785 7856 CARLOS ALVAREZ Redacted NORTH BAY VILLAGE FL 33141 Redacted $129.33786 7863 CARMEN ALVAREZ Redacted SPRINGFIELD VA 22151 Redacted $424.76787 7870 CLARA ALVAREZ Redacted CLEVELAND OH 44109 Redacted $543.95788 7887 DANIEL ALVAREZ Redacted SPRING VALLEY CA 91977 Redacted $0.00789 7894 DANYEL ALVAREZ Redacted SUN CITY CA 92586 Redacted $25.00790 7900 DENIS M ALVAREZ Redacted HIALEAH FL 33015 Redacted $574.25791 7917 DIANA ALVAREZ Redacted TRACY CA 95376 Redacted $341.33792 7924 EMANUEL J ALVAREZ Redacted CONNERSVILLE IN 47331 Redacted $196.85793 7931 FRANCISCA M ALVAREZ Redacted ANTIOCH CA 94509 Redacted $0.00794 7948 GUSTAVO ALVAREZ Redacted HOMESTEAD FL 33032 Redacted $1,672.08795 7955 HUGO E ALVAREZ Redacted PORTLAND OR 97220 Redacted $0.00

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 15 of 614

  • 796 7962 IRKANIA ALVAREZ Redacted BELMONT MA 02478 Redacted $416.65797 7979 JACOB A ALVAREZ Redacted SAN ANTONIO TX 78217 Redacted $608.71798 7986 JAMES A ALVAREZ Redacted SAN BERNARDINO CA 92410 Redacted $188.72799 7993 JANETTE ALVAREZ Redacted SAN DIEGO CA 92113 Redacted $870.84800 8006 JAVIER ALVAREZ Redacted CHICAGO IL 60632 Redacted $689.16801 8013 JESSICA ALVAREZ Redacted EDMOND OK 73034 Redacted $25.00802 8020 JESUS ALVAREZ Redacted PALMVIEW TX 78572 Redacted $0.00803 8037 JOFFREY ALVAREZ Redacted NORTH MIAMI FL 33168 Redacted $296.97804 8044 JONATHAN P ALVAREZ Redacted DICKINSON TX 77539 Redacted $407.33805 8051 JOSE ALVAREZ Redacted CHULA VISTA CA 91911 Redacted $307.46806 8068 JOSE F ALVAREZ Redacted FOND DU LAC WI 54937 Redacted $800.30807 8075 JULIA ALVAREZ Redacted BROOKLYN NY 11206 Redacted $32.32808 8082 KARINA ALVAREZ Redacted SAN DIEGO CA 92110 Redacted $1,673.25809 8099 KARINA B ALVAREZ Redacted SUMMERVILLE SC 29486 Redacted $102.38810 8105 LIGIA ALVAREZ Redacted TORRANCE CA 90501 Redacted $429.90811 8112 MARK A ALVAREZ Redacted SILVERDALE WA 98383 Redacted $1,871.28812 8129 NATALIA ALVAREZ Redacted CORAL SPRINGS FL 33071 Redacted $195.46813 8136 PETRA ALVAREZ Redacted HARLINGEN TX 78550 Redacted $628.07814 8143 ROBERTO ALVAREZ Redacted ALAMO TX 78516 Redacted $1,235.05815 8150 SARAH ALVAREZ Redacted MILWAUKEE WI 53219 Redacted $234.24816 8167 STEVE ALVAREZ Redacted ARLINGTON TX 76014 Redacted $412.56817 8174 TATIANA M ALVAREZ Redacted LAREDO TX 78045 Redacted $148.23818 8181 VERONICA ALVAREZ Redacted ALHAMBRA CA 91803 Redacted $0.00819 8198 YAHAIRA ALVAREZ Redacted SAN LORENZO PR 00754 Redacted $590.40820 8204 YAINDHI ALVAREZ Redacted JAMAICA NY 11436 Redacted $0.00821 8211 YASIRI D ALVAREZ Redacted GUAYNABO PR 00968 Redacted $58.13822 8228 YURITSE ALVAREZ Redacted SAN FERNANDO CA 91340 Redacted $240.54823 8235 YVONNE ALVAREZ Redacted MIAMI FL 33194 Redacted $271.07824 8242 JESSICA ALVEAR Redacted BROWNSVILLE TX 78526 Redacted $298.17825 8259 ISIDRO ALVELO Redacted NORTH BERGEN NJ 07047 Redacted $326.43826 8266 JESSE P ALVELO Redacted MIRAMAR FL 33027 Redacted $1,367.86827 8273 EDUARDO CHO ALVES DE MORAES Redacted LAS VEGAS NV 89183 Redacted $0.00828 8280 LUDMILLA ALVES Redacted FRAMINGHAM MA 01702 Redacted $161.96829 8297 CHRISTOPHER A ALVESHIRE Redacted PLANTATION FL 33317 Redacted $543.95830 8303 ERIC ALVEY Redacted NEW COLUMBIA PA 17856 Redacted $25.00831 8310 SAMUEL ALVEY Redacted LOUISVILLE KY 40299 Redacted $0.00832 8327 MICHAEL ALVEZ Redacted BRONX NY 10465 Redacted $443.76833 8334 CANDICE ALVIAR Redacted BROWNSVILLE TX 78521 Redacted $340.69834 8341 EHAB ALWAZANI Redacted SLOUGHHOUSE CA 95683 Redacted $204.53835 8358 BETTY ALWRAN Redacted ANGIER NC 27501 Redacted $543.95836 8365 OMAR S AL-YACUOBY Redacted FALLS CHURCH VA 22042 Redacted $77.69837 8372 ADRIAN ALZUGARAY Redacted MIAMI FL 33176 Redacted $203.93838 8389 CHUBA AMADI Redacted KENNESAW GA 30152 Redacted $178.46839 8396 JAASIEL AMADO Redacted SACRAMENTO CA 95816 Redacted $0.00840 8402 MARCELLA AMADO Redacted CHICAGO IL 60605 Redacted $556.64841 8419 MELISSA AMADO Redacted PHILADELPHIA PA 19123 Redacted $25.00842 8426 PEDRO P AMADO Redacted MIAMI FL 33177 Redacted $0.00843 8433 ANTHONY AMADOR Redacted KYLE TX 78640 Redacted $27.15844 8440 BETSAIDA AMADOR Redacted DALLAS TX 75208 Redacted $543.95845 8457 MIGUEL A AMADOR Redacted RIO GRANDE PR 00745 Redacted $0.00846 8464 CARLO AMANI Redacted WEST LAFAYETTE IN 47996 Redacted $25.00847 8471 CHRISTOPHER AMANN Redacted RALEIGH NC 27617 Redacted $543.95848 8488 ORIT AMAR Redacted ATLANTA GA 30324 Redacted $90.47849 8495 RAI AMARJOT Redacted RODEO CA 94572 Redacted $543.95850 8501 MARGARET AMARO Redacted FRESNO CA 93720 Redacted $543.95851 8518 CARSON AMATEIS Redacted LAKE WORTH FL 33467 Redacted $1,277.60852 8525 JOHN-PAUL AMATO Redacted PORT RICHEY FL 34668 Redacted $372.00

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 16 of 614

  • 853 8532 SARAH M AMATUCCI Redacted SHREWSBURY MA 01545 Redacted $109.04854 8549 AL AMAYA Redacted LYNBROOK NY 11563 Redacted $2,968.62855 8556 EDDIE AMAYA Redacted #309 SAN ANTONIO TX 78240 Redacted $1,872.00856 8563 JOSHUA AMAYA Redacted EDINBURG TX 78539 Redacted $25.00857 8570 LOREEN AMAYA Redacted LOS ANGELES CA 90047 Redacted $25.00858 8587 MARLON R AMAYA Redacted KATY TX 77449 Redacted $1,172.51859 8594 YONY A AMAYA Redacted SUNNYVALE CA 94089 Redacted $25.00860 8600 ERIC I AMAZIGO Redacted JAMAICA NY 11435 Redacted $3,446.01861 8617 KELLY L AMBLER Redacted LENOIR CITY TN 37772 Redacted $543.95862 8624 DANIEL AMBRIZ Redacted SAN DIEGO CA 92113 Redacted $137.81863 8631 DIANA M AMBRIZ Redacted BELL GARDENS CA 90201 Redacted $171.18864 8648 JORGE AMBRIZ Redacted CALEXICO CA 92231 Redacted $1,162.29865 8655 VIRGINIA AMBRIZ Redacted BRIGHTON CO 80601 Redacted $1,158.91866 8662 RITCHIE L AMBROISE Redacted WELLINGTON FL 33449 Redacted $84.68867 8679 SAMUEL AMBROISE Redacted APT 1 NORWALK CT 06854 Redacted $88.19868 8686 LAUREL AMBROSE Redacted WAPATO WA 98951 Redacted $108.63869 8693 VALERIE L AMBROSE Redacted RIVIERA BEACH FL 33404 Redacted $543.95870 8709 ANTHONY AMBROSINO Redacted COVENTRY RI 02816 Redacted $25.00871 8716 JORGE AMBROSIO Redacted GREEN BAY WI 54311 Redacted $513.25872 8723 ROBIN G TOBISCH Redacted KING OF PRUSSIA PA 19406 Redacted $543.95873 8730 AVIN AMEDI Redacted SAINT PAUL MN 55116 Redacted $358.41874 8747 CEZENA I AMEERIAR Redacted VICTORVILLE CA 92395 Redacted $25.00875 8754 MORAD AMELI Redacted NEWBURY PARK CA 91320 Redacted $0.00876 8761 MARIA E AMELLER Redacted MIAMI FL 33186 Redacted $374.31877 8778 ERICA AMENDOLA Redacted CHARLOTTE NC 28277 Redacted $295.91878 8785 MICHAEL AMENSON Redacted FARMINGTON MN 55024 Redacted $2,154.42879 8792 YASUMEAN AMERIE Redacted TRACY CA 95377 Redacted $81.31880 8808 KRISTINA MARIE AMERSON Redacted HIRAM GA 30141 Redacted $543.95881 8815 MATTHEW AMES Redacted SIERRA VISTA AZ 85635 Redacted $724.69882 8822 HORACIO AMET Redacted WILLIS TX 77378 Redacted $89.78883 8839 JUAN MANUEL AMEZCUA JR Redacted AVONDALE AZ 85392 Redacted $543.95884 8846 FRANK X AMEZCUA Redacted RIVERSIDE CA 92506 Redacted $2,682.35885 8853 HEYEWETAY E AMHA Redacted NEW YORK NY 10030 Redacted $543.95886 8860 CHRISTOPHER AMICK Redacted BROWNSDALE MN 55918 Redacted $599.59887 8877 JONATHAN AMICK Redacted DENVER CO 80212 Redacted $709.09888 8884 PEDRAM AMIN Redacted SAN JOSE CA 95120 Redacted $305.05889 8891 MICHAEL G AMINI Redacted LONG ISLAND CITY NY 11101 Redacted $795.51890 8907 NIMA AMINI Redacted AUSTIN TX 78759 Redacted $170.40891 8914 TALHA H AMLA Redacted IRVINE CA 92602 Redacted $96.76892 8921 CREIGHTON AMMERMANN Redacted BENICIA CA 94510 Redacted $121.71893 8938 TRAVIS AMMONETTE Redacted APT 1216 DALLAS TX 75287 Redacted $723.17894 8945 MATTHEW S AMORE Redacted GREEN BAY WI 54304 Redacted $25.00895 8952 BRUCE G AMOROSO Redacted PORT RICHEY FL 34668 Redacted $229.24896 8969 HEATHER MARIE AMOS Redacted DUNN NC 28334 Redacted $144.69897 8976 SAMANTHA AMOS Redacted BRUNSWICK GA 31523 Redacted $25.00898 8983 SHIRA N AMOS Redacted INDIANAPOLIS IN 46214 Redacted $25.00899 8990 VINCENT TREMAINE AMOS Redacted SEASIDE CA 93955 Redacted $0.00900 9003 MEGAN L AMOS-STINEMETZ Redacted LEES SUMMIT MO 64086 Redacted $0.00901 9010 IVAN AMOSU Redacted HOUSTON TX 77257 Redacted $0.00902 9027 CHARLES JULIUS AMOYAW Redacted ASHBURN VA 20147 Redacted $348.83903 9034 JOSE AMPARO Redacted BRONX NY 10458 Redacted $1,024.04904 9041 WILFREDO AMPON Redacted HAYWARD CA 94544 Redacted $572.59905 9058 WILLIAM AMPONSAH Redacted EAST ORANGE NJ 07018 Redacted $62.26906 9065 KEVIN AMRIES Redacted APPLE VALLEY MN 55124 Redacted $771.65907 9072 VERONICA AMSTUTZ Redacted AURORA OR 97002 Redacted $130.73908 9089 CASEY AMUNDSON Redacted PARADISE VALLEY AZ 85253 Redacted $148.29909 9096 DANIEL M AMUNDSON Redacted MONTICELLO MN 55362 Redacted $543.95

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 17 of 614

  • 910 9102 LARRY AMURAO Redacted BELMONT CA 94002 Redacted $70.14911 9119 EMICEL ANA Redacted MIAMI FL 33165 Redacted $3,563.08912 9126 ANDREW ANAMANYA Redacted GLENN DALE MD 20769 Redacted $58.10913 9133 CHISOM ANANABA Redacted SPRINGFIELD GARDENS NY 11413 Redacted $25.00914 9140 VIKAS ANAND Redacted EDISON NJ 08817 Redacted $138.24915 9157 ALEXANDRA J ANAYA Redacted NORTH CANTON OH 44720 Redacted $784.41916 9164 ANGELINA ANAYA Redacted LOS ANGELES CA 90020 Redacted $0.00917 9171 HENRY ANAYA Redacted LYNWOOD CA 90262 Redacted $261.64918 9188 JOSE ANAYA Redacted CHICAGO IL 60634 Redacted $221.36919 9195 HEATHER VIRINA ANCHETA Redacted ANTIOCH CA 94509 Redacted $543.95920 9201 JULIEN ANCION Redacted SOMERSET NJ 08873 Redacted $3,405.69921 9218 MAEGAN LARA FRANCES ANCONA Redacted LEES SUMMIT MO 64082 Redacted $543.95922 9225 CARMELITO ANDAL Redacted YONKERS NY 10710 Redacted $829.29923 9232 MICHAEL ANDALON Redacted PANORAMA CITY CA 91402 Redacted $312.05924 9249 CHRISTY ANDERS Redacted MOUNT OLIVE NC 28365 Redacted $237.86925 9256 KEVIN ANDERS Redacted NEW ORLEANS LA 70119 Redacted $167.02926 9263 BROOKS ANDERSEN Redacted OKLAHOMA CITY OK 73120 Redacted $126.39927 9270 ERIN BAILEY ANDERSEN Redacted SHAKOPEE MN 55379 Redacted $1,836.43928 9287 COURTNEY C ANDERSON III Redacted TEXAS CITY TX 77591 Redacted $41.08929 9294 DARREN ANDERSON JR Redacted ARLINGTON TX 76006 Redacted $205.86930 9300 WARREN ANDERSON JR Redacted BLACKLICK OH 43004 Redacted $833.69931 9317 AMY S ANDERSON Redacted ALABASTER AL 35007 Redacted $968.69932 9324 ANTHONY L ANDERSON Redacted AUSTIN TX 78749 Redacted $293.83933 9331 AXEL ANDERSON Redacted SALT LAKE CITY UT 84105 Redacted $427.07934 9348 BETH E ANDERSON Redacted FELCH MI 49831 Redacted $25.00935 9355 BOBBY L ANDERSON Redacted LEWISVILLE TX 75067 Redacted $2,959.32936 9362 BRANDON C ANDERSON Redacted SOUTHFIELD MI 48076 Redacted $0.00937 9379 BRYAN E ANDERSON Redacted O FALLON IL 62269 Redacted $0.00938 9386 CHARLES DOUGLAS ANDERSON Redacted MOLALLA OR 97038 Redacted $543.95939 9393 CHRISTOPHER ANDERSON Redacted GRAND RAPIDS MI 49546 Redacted $395.99940 9409 CHRISTOPHER ANDERSON Redacted MEMPHIS TN 38116 Redacted $150.34941 9416 COURTNEY ANDERSON Redacted NEWARK OH 43055 Redacted $198.87942 9423 CRYSTAL J ANDERSON Redacted JAMAICA NY 11434 Redacted $25.00943 9430 DAVID ANDERSON Redacted LONG POND PA 18334 Redacted $176.01944 9447 DERRICK C ANDERSON Redacted DALLAS TX 75240 Redacted $101.33945 9454 DERRICK D ANDERSON Redacted CHICAGO IL 60644 Redacted $0.00946 9461 DEWAYNE ANDERSON Redacted VALLEY VILLAGE CA 91607 Redacted $543.95947 9478 DIANA ANDERSON Redacted LAKE ELSINORE CA 92532 Redacted $543.95948 9485 DON ANDERSON Redacted RICHMOND VA 23225 Redacted $101.97949 9492 DONNA J ANDERSON Redacted WESTLAND MI 48185 Redacted $25.00950 9508 DUSTIN ANDERSON Redacted CHAPEL HILL TN 37034 Redacted $104.19951 9515 ERIK R ANDERSON Redacted HUNTSVILLE AL 35816 Redacted $0.00952 9522 ERNIE K ANDERSON Redacted MARSHALL WI 53559 Redacted $4,159.69953 9539 HELENE C ANDERSON Redacted EDISON NJ 08820 Redacted $0.00

    954 9546JAMIE A ANDERSON Redacted HOUSTON TX 77096 Redacted

    $1,162.25955 9553 JASON ANDERSON Redacted ELBERTON GA 30635 Redacted $45.78956 9560 JOANN ANDERSON Redacted SUMTER SC 29153 Redacted $761.53957 9577 JOE ANDERSON Redacted BATON ROUGE LA 70810 Redacted $0.00958 9584 JOSEPH EUGENE ANDERSON Redacted HOT SPRINGS NATIONAL PARK AR 71913 Redacted $543.95959 9591 KATHERINE ANDERSON Redacted DES MOINES WA 98198 Redacted $25.00960 9607 KELLY ANDERSON Redacted NIAGARA FALLS NY 14304 Redacted $2,216.78961 9614 KENDRA ANDERSON Redacted WASHINGTON DC 20039 Redacted $25.00962 9621 KRISTIN ANDERSON Redacted LAS VEGAS NV 89123 Redacted $1,597.38963 9638 KRYSTAL ANDERSON Redacted SAN DIEGO CA 92126 Redacted $693.86964 9645 LASHAUN ANDERSON Redacted MACON GA 31209 Redacted $139.61965 9652 LINCOLN D ANDERSON Redacted ELKO NV 89801 Redacted $78.87966 9669 MARGARET ANDERSON Redacted TAUNTON MA 02780 Redacted $543.95

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 18 of 614

  • 967 9676 MARK ANDERSON Redacted SANDOWN NH 03873 Redacted $634.97968 9683 MATTHEW ANDERSON Redacted SEATTLE WA 98105 Redacted $210.47969 9690 MATTHEW ANDERSON Redacted DORCHESTER MA 02122 Redacted $543.95970 9706 MICHAEL ANDERSON Redacted TAVARES FL 32778 Redacted $25.00971 9713 MONTIE ANDERSON Redacted SOUTH BEND IN 46616 Redacted $70.94972 9720 NANCY ANDERSON Redacted CLEARWATER FL 33761 Redacted $1,003.46973 9737 NICOLE G ANDERSON Redacted FLAGSTAFF AZ 86005 Redacted $543.95974 9744 NORMA LATRECE ANDERSON Redacted OCALA FL 34471 Redacted $1,300.48975 9751 NYKOLE ANDERSON Redacted SAN JOSE CA 95128 Redacted $0.00976 9768 P D ANDERSON Redacted ELY NV 89301 Redacted $215.88977 9775 PARKER ANDERSON Redacted AUSTIN TX 78729 Redacted $1,845.13978 9782 PATRICK ANDERSON Redacted SMYRNA TN 37167 Redacted $29.20979 9799 RANDOLPH C ANDERSON Redacted DALY CITY CA 94015 Redacted $193.33980 9805 RICHARD F ANDERSON Redacted LODI CA 95242 Redacted $0.00981 9812 RIGEL ANDERSON Redacted IRVINE CA 92620 Redacted $352.25982 9829 ROBERT ANDERSON Redacted PLACENTIA CA 92870 Redacted $49.36983 9836 ROBERT A ANDERSON Redacted WOODBRIDGE VA 22192 Redacted $737.16984 9843 RYANN L ANDERSON Redacted ASHLAND OR 97520 Redacted $6,125.58985 9850 SCOTT WILLIAM ANDERSON Redacted DANVILLE VT 05828 Redacted $278.61986 9867 SHAMIKA ANDERSON Redacted ARLINGTON TX 76012 Redacted $71.61987 9874 SHAWNDA ANDERSON Redacted SEATTLE WA 98133 Redacted $543.95988 9881 SIMON J ANDERSON Redacted MINNEAPOLIS MN 55417 Redacted $2,793.23989 9898 TONY CU ANDERSON Redacted DETROIT MI 48223 Redacted $543.95990 9904 WENDY S ANDERSON Redacted EL DORADO KS 67042 Redacted $25.00991 9911 WILLIE C ANDERSON Redacted ALTAMONTE SPRINGS FL 32715 Redacted $25.00992 9928 TAMIKA M ANDERSON-WRIGHT Redacted HILLIARD OH 43026 Redacted $543.95993 9935 LESLIE ANDERSTROM Redacted DEERFIELD BEACH FL 33442 Redacted $543.95994 9942 ASHLEY ANDIA-HOLUB Redacted FLOWER MOUND TX 75028 Redacted $1,453.02995 9959 NOEL FIGUEREDO Redacted ARGYLE TX 76226 Redacted $597.92996 9966 HORACE ANDING III Redacted WALDORF MD 20602 Redacted $196.80997 9973 LEIGH E ANDING Redacted STEUBENVILLE OH 43952 Redacted $25.00998 9980 ADAM ANDRADA Redacted PRESCOTT AZ 86301 Redacted $25.00999 9997 ASHLEY LORAINE ANDRADE Redacted NORTH LITTLE ROCK AR 72116 Redacted $170.331000 10009 BERNADETTE ANDRADE Redacted PICO RIVERA CA 90660 Redacted $422.451001 10016 CRYSTAL ANDRADE Redacted RIVERSIDE RI 02915 Redacted $0.001002 10023 DANIEL ANDRADE Redacted SEATTLE WA 98109 Redacted $440.371003 10030 DANIEL ANDRADE Redacted HALTOM CITY TX 76117 Redacted $597.781004 10047 JACLYN ANDRADE Redacted STOCKTON CA 95205 Redacted $117.161005 10054 JAVIER S ANDRADE Redacted METAIRIE LA 70001 Redacted $1,042.601006 10061 MAIRA A ANDRADE Redacted DUPO IL 62239 Redacted $436.101007 10078 MARITZA ANDRADE Redacted POMONA CA 91766 Redacted $702.801008 10085 STACEY ANDRADE Redacted CHARLESTOWN IN 47111 Redacted $269.111009 10092 ROBERT ANDRE Redacted NORTH SMITHFIELD RI 02896 Redacted $126.811010 10108 HELMUTH M ANDREE Redacted ALEXANDRIA VA 22304 Redacted $78.381011 10115 ASHLEYANNE ANDRES Redacted FAIRFIELD CA 94534 Redacted $0.001012 10122 TRAVIS ANDRES Redacted LIVERMORE CA 94550 Redacted $0.001013 10139 WILLIAM ANDRES Redacted ALBUQUERQUE NM 87110 Redacted $25.001014 10146 SAMUEL THOMAS ANDRESEN Redacted MARYSVILLE WA 98270 Redacted $548.051015 10153 STEVEN ANDREW Redacted NOTTINGHAM MD 21236 Redacted $0.001016 10160 AARON ANDREWS Redacted KINGWOOD TX 77339 Redacted $0.001017 10177 ANTHONY T ANDREWS Redacted OAKLAND CA 94606 Redacted $373.661018 10184 BRANDON ANDREWS Redacted SAN FRANCISCO CA 94131 Redacted $119.051019 10191 CHASITY N ANDREWS Redacted MIDDLETOWN OH 45044 Redacted $50.011020 10207 JASON J ANDREWS Redacted GREEN BAY WI 54304 Redacted $342.011021 10214 JOY N ANDREWS Redacted LAWRENCEVILLE GA 30045 Redacted $0.001022 10221 KELLEY CLEMONS ANDREWS Redacted CALLAHAN FL 32011 Redacted $123.401023 10238 KERRY L ANDREWS Redacted BEAVERTON OR 97006 Redacted $25.00

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 19 of 614

  • 1024 10245 RASHARD ANDREWS Redacted JAMAICA NY 11431 Redacted $25.001025 10252 SEQUENTHIA DIXON Redacted SPRING TX 77373 Redacted $746.281026 10269 SHAUNTA S ANDREWS Redacted KATY TX 77449 Redacted $0.001027 10276 SHAWN DARRELL ANDREWS Redacted PHILADELPHIA PA 19146 Redacted $306.371028 10283 SYRETTA ANDREWS Redacted JACKSONVILLE NC 28546 Redacted $1,178.251029 10290 WANDA ANDREWS Redacted DALLAS TX 75228 Redacted $0.001030 10306 YVONNE ANDREWS Redacted HONOLULU HI 96818 Redacted $102.741031 10313 RYAN ANDREWSON Redacted ROSEVILLE CA 95661 Redacted $451.971032 10320 NICHOLAS JOHN ANDRIST Redacted FORT MYERS FL 33912 Redacted $803.341033 10337 THOMAS C ANDROS Redacted SAN ANGELO TX 76904 Redacted $0.001034 10344 BYRON ANDRUS Redacted ANNANDALE VA 22003 Redacted $179.711035 10351 DESIREE ANDRUS Redacted WOODBRIDGE VA 22191 Redacted $25.001036 10368 MARY D ANDRUS Redacted LEHI UT 84043 Redacted $543.951037 10375 RICHMOND ANG Redacted MEDINA WA 98039 Redacted $58.721038 10382 CANDACE TOOLEY Redacted TAMPA FL 33647 Redacted $1,194.891039 10399 JEFFREY D ANGEL Redacted LOS ANGELES CA 90042 Redacted $0.001040 10405 MATHEWS ANGEL Redacted NORTH BERGEN NJ 07047 Redacted $765.531041 10412 SERGIO ANGEL Redacted DOWNEY CA 90240 Redacted $139.591042 10429 ALYSHA LYNNE ANGELAKIS Redacted NAPA CA 94558 Redacted $0.001043 10436 KATHLEEN ANGELI Redacted WINDSOR CO 80550 Redacted $1,589.631044 10443 MARK ANGELI Redacted WINDSOR CO 80550 Redacted $50.001045 10450 MICHAEL ANGELICA Redacted METAIRIE LA 70006 Redacted $94.871046 10467 LISA M ANGELINI Redacted MUSKEGON MI 49441 Redacted $0.001047 10474 CARLOS ANGELUCCI Redacted BROOKLYN NY 11209 Redacted $0.001048 10481 YEIDY S ANGELUCCI Redacted BROOKLYN NY 11235 Redacted $0.001049 10498 THEROND JUSTIN ANGERER Redacted WALTERBORO SC 29488 Redacted $114.251050 10504 CHARLES T ANGLE Redacted NAVARRE FL 32566 Redacted $0.001051 10511 JUCENDA KAY ANGLIN Redacted MOBILE AL 36609 Redacted $584.551052 10528 CRAIG ANGLISANO Redacted APT FF-101 SPOKANE VALLEY WA 99216 Redacted $957.731053 10535 NOHEMI ANGUIANO PEREZ Redacted MISSION TX 78572 Redacted $55.811054 10542 ALFREDO ANGUIANO Redacted LOS ANGELES CA 90032 Redacted $63.271055 10559 ED ANGULO Redacted ALPHARETTA GA 30004 Redacted $382.621056 10566 JESUS ANGULO Redacted SAN JOSE CA 95172 Redacted $543.951057 10573 KACEY A ANGUS Redacted MIRAMAR FL 33023 Redacted $527.051058 10580 MITCHELL ANGUS Redacted PLEASANT HILL CA 94523 Redacted $116.971059 10597 TIMOTHY CRAIG ANGUS Redacted MACOMB MI 48048 Redacted $2,112.781060 10603 VINCENT SCOTT ANGUS Redacted WETUMPKA AL 36093 Redacted $45.151061 10610 SHAHIM ANJAZ Redacted KENT WA 98031 Redacted $238.131062 10627 OLUFEMI ANJOU Redacted SILVER SPRING MD 20901 Redacted $0.001063 10634 EVAN T ANKENBRUCK Redacted HIGHLANDS RANCH CO 80126 Redacted $1,379.251064 10641 RONN J W ANNANE Redacted NEW CASTLE DE 19720 Redacted $176.641065 10658 JONATHAN ANNEAR Redacted NORTH PROVIDENCE RI 02911 Redacted $66.551066 10665 EMMANUEL ANNING Redacted CHICAGO IL 60637 Redacted $625.281067 10672 BRANDON ANONUEVO Redacted HAYWARD CA 94544 Redacted $25.001068 10689 OWUSU K ANSAH Redacted SCOTCH PLAINS NJ 07076 Redacted $768.531069 10696 ANDRE ANSEEUW Redacted TAMPA FL 33629 Redacted $110.421070 10702 CHRISTOPHER ANSELL Redacted AUBURN WA 98002 Redacted $458.471071 10719 JOHN J ANSLEY Redacted HAMPTON GA 30228 Redacted $718.801072 10726 TALAL I ANTAR Redacted WESTLAND MI 48185 Redacted $25.531073 10733 NICOLE L ANTCZAK Redacted WORKVILLE IL 60560 Redacted $2,366.011074 10740 VANESSA M ANTELO Redacted FONTANA CA 92336 Redacted $25.001075 10757 STEPHEN ANTES Redacted RALEIGH NC 27613 Redacted $543.951076 10764 WENDY ANTEZANA Redacted WOODBRIDGE VA 22193 Redacted $49.071077 10771 AYISHA ANTHONY Redacted PUYALLUP WA 98374 Redacted $42.631078 10788 CHRISTOPHER ANTHONY Redacted SHREVEPORT LA 71107 Redacted $34.511079 10795 PERRY ANTHONY Redacted COLLEGE PARK MD 20740 Redacted $585.811080 10801 RON ANTHONY Redacted KANSAS CITY MO 64133 Redacted $543.95

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    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 20 of 614

  • 1081 10818 DAVID ANTICONA Redacted HERNDON VA 20170 Redacted $273.431082 10825 KEVIN S ANTIL Redacted SAINT PAUL MN 55106 Redacted $157.611083 10832 MATTHEW JOHN ANTILL Redacted NORTH OLMSTED OH 44070 Redacted $25.001084 10849 LISA ANTILLON Redacted SUTHERLAND VA 23885 Redacted $921.891085 10856 MICHELLE ANTOINE Redacted LAS VEGAS NV 89130 Redacted $1,146.811086 10863 ALANI ANTOINE-MITCHELL Redacted BROOKLYN NY 11203 Redacted $239.251087 10870 JOSEPH ANTONELLO Redacted POMPANO BEACH FL 33061 Redacted $1,605.161088 10887 EDWARD R ANTONETTE Redacted GOLETA CA 93117 Redacted $54.791089 10894 THEODORE ANTONIADIS Redacted MESA AZ 85203 Redacted $1,599.921090 10900 JACOB ANTONIO Redacted HERCULES CA 94547 Redacted $1,028.261091 10917 ROBERT ANTRIM Redacted PHILADELPHIA PA 19128 Redacted $29.041092 10924 RANDAL M ANTUNES Redacted MURRAY UT 84107 Redacted $79.351093 10931 SUSAN ANWEILER Redacted BASTROP TX 78602 Redacted $1,642.651094 10948 KELECHUKU KC ANYALEBECHI Redacted MOUNTAIN VIEW CA 94043 Redacted $247.061095 10955 ODINAKACHI C ANYANWU Redacted ENGLEWOOD OH 45322 Redacted $1,205.861096 10962 ONYE ANYANWU Redacted CHARLOTTE NC 28277 Redacted $598.211097 10979 PAUL JACOB ANZALDUA Redacted AUSTIN TX 78728 Redacted $73.191098 10986 ALMADELIA ELIZ APARICIO LARIOS Redacted LAVEEN AZ 85339 Redacted $132.491099 10993 PAOLA APARICIO Redacted CORONA CA 92879 Redacted $543.951100 11006 SALINA RAE APARICIO Redacted BALDWIN PARK CA 91706 Redacted $786.621101 11013 CARL K APAW Redacted WOODBRIDGE VA 22191 Redacted $374.951102 11020 ALEXANDRIA APLIN Redacted MOBILE AL 36606 Redacted $407.831103 11037 JESSI APOLLOS Redacted INDIANAPOLIS IN 46203 Redacted $110.911104 11044 ANGEL R APONTE GARCIA Redacted LEHIGH ACRES FL 33971 Redacted $543.951105 11051 AHIRAM C APONTE Redacted RIO GRANDE PR 00745 Redacted $1,024.561106 11068 CINDY CORAL APONTE Redacted GEORGETOWN TX 78626 Redacted $457.661107 11075 ERIC APONTE Redacted HOMESTEAD FL 33035 Redacted $0.001108 11082 MANDY APONTE Redacted BROOKLYN NY 11233 Redacted $0.001109 11099 YVETTE APONTE Redacted PHILADELPHIA PA 19122 Redacted $143.801110 11105 ROBERT APPEL Redacted LANGHORNE PA 19047 Redacted $0.001111 11112 VINCENT APPLEBAUM-CARTER Redacted WOONSOCKET RI 02895 Redacted $0.001112 11129 ERIC V APPLEBEY Redacted TOMAH WI 54660 Redacted $1,400.281113 11136 MAYRA APUANGO Redacted OZONE PARK NY 11416 Redacted $182.191114 11143 KYLA T AQUINO Redacted RANCHO CORDOVA CA 95742 Redacted $335.901115 11150 PAOLA AQUINO Redacted SAN PABLO CA 94806 Redacted $300.141116 11167 SHEENA M AQUINO Redacted LOS ANGELES CA 90033 Redacted $941.941117 11174 KENNETH M ARABE Redacted ORANGEBURG NY 10962 Redacted $0.001118 11181 SYLVESTER ARABO Redacted WEST BLOOMFIELD MI 48322 Redacted $101.371119 11198 GARY FRANK ARAGON Redacted CHANDLER AZ 85225 Redacted $697.941120 11204 JOHN L ARAGON Redacted ALBUQUERQUE NM 87110 Redacted $1,170.991121 11211 VANESSA ARAGON Redacted FONTANA CA 92336 Redacted $1,074.001122 11228 JAVIER ARAMBULA Redacted GARCIASVILLE TX 78547 Redacted $25.001123 11235 SHAUN M ARAMBULO-MILLER Redacted VALENCIA CA 91355 Redacted $0.001124 11242 ENRIQUE ARANA Redacted ELSMERE KY 41018 Redacted $663.751125 11259 FRANCISCO ARANA Redacted COMMERCE CITY CO 80022 Redacted $204.851126 11266 JENNIFER ARANA Redacted GRAND JUNCTION CO 81505 Redacted $0.001127 11273 DANIEL ARANDA Redacted STREAMWOOD IL 60107 Redacted $25.001128 11280 LUIS M ARANDA Redacted CHICAGO IL 60651 Redacted $2,374.751129 11297 MISAEL ARANDA Redacted RIVERSIDE CA 92509 Redacted $25.001130 11303 TERINA ARANDA Redacted ROCKLIN CA 95765 Redacted $31.101131 11310 ALYCIA I ARANGO Redacted HALLANDALE BEACH FL 33009 Redacted $25.001132 11327 BIANCA ARANGO Redacted MENIFEE CA 92584 Redacted $643.541133 11334 JULIO D ARANGO Redacted BRADLEY BEACH NJ 07720 Redacted $650.421134 11341 NICOLAS E ARANGO Redacted DORCHESTER CENTER MA 02124 Redacted $0.001135 11358 LINDSEY ARASMITH Redacted SUNNYVALE CA 94086 Redacted $290.561136 11365 HENRY ALONZO ARAUJO II Redacted LITTLE ELM TX 75068 Redacted $543.951137 11372 ANDY ARAUJO Redacted NYACK NY 10960 Redacted $25.00

    PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE – The information contained on this report is confidential information is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. Report Server URL: Run by: RUSTCON

    Case 2:08-cv-02063-KHV Document 858 Filed 12/20/18 Page 21 of 614

  • 1138 11389 GILMAR B ARAUJO Redacted MILLBURY MA 01527 Redacted $49.181139 11396 JAVIER ARAUJO Redacted NORTHRIDGE CA 91325 Redacted $162.061140 11402 LUCIANE MITIDIERI ARAUJO Redacted MINEOLA NY 11501 Redacted $1,320.211141 11419 NATASHA ARAUJO Redacted GOLDSBORO NC 27534 Redacted $269.071142 11426 JOSEPH ARBIDE Redacted MIAMI FL 33175 Redacted $243.111143 11433 MICHAEL ARBIDE Redacted MIAMI FL 33175 Redacted $315.631144 11440 BLANCA ARBIZO Redacted APT 1216 AUSTIN TX 78729 Redacted $484.661145 11457 IVAN ARBIZU Redacted PALMDALE CA 93551 Redacted $697.381146 11464 ADRIENNE ARBOLEDA Redacted BUFFALO GROVE IL 60089 Redacted $379.271147 11471 CLARENCE ARCALA Redacted DALY CITY CA 94015 Redacted $251.171148 11488 JAMIE ARCAND Redacted GREEN BAY WI 54302 Redacted $997.341149 11495 ANGELICA ARCAUTE Redacted SAN JUAN TX 78589 Redacted $578.691150 11501 CHRISTOPHER ARCE Redacted SAN ANTONIO TX 78260 Redacted $312.651151 11518 JAQUELINA ARCE Redacted CORONA NY 11368 Redacted $749.371152 11525 JOSEPH R ARCE Redacted ANTIOCH CA 94509 Redacted $0.001153 11532 EMMANUEL MEDINA ARCENA Redacted VIRGINIA BEACH VA 23464 Redacted $0.001154 11549 TEQUILLA ARCENEAUX Redacted MARRERO LA 70072 Redacted $95.441155 11556 CAROLINA ARCEO Redacted ZION IL 60099 Redacted $258.861156 11563 MIRIAM ARCEO Redacted LAS VEGAS NV 89122 Redacted $259.391157 11570 YANELA ARCEO Redacted SANTA ANA CA 92704 Redacted $235.26

    1158 11587ANTHONY ARCHER Redacted SANTA BARBARA CA 93101 Redacted

    $276.221159 11594 EARL T ARCHER Redacted NEW YORK NY 10037 Redacted $0.001160 11600 JESSE R ARCHER Redacted WAITSBURG WA 99361 Redacted $602.391161 11617 TODD ARCHER Redacted SAN ANTONIO TX 78217 Redacted $625.441162 11624 CHERMIN A ARCHIBALD Redacted ABERDEEN PROVING GROUND MD 21005 Redacted $299.961163 11631 LAQUITA ARCHIE Redacted ROCK HILL SC 29730 Redacted $197.601164 11648 ALVIN A ARCHILLA Redacted COROZAL PR 00783 Redacted $625.981165 11655 EDITH ARCHUNDIA Redacted WILDOMAR CA 92595 Redacted $118.611166 11662 LUIS ESTUARDO ARCIA Redacted WINTER GARDEN FL 34787 Redacted $0.001167 11679 HECTOR ARCINIEGA JR Redacted MCALLEN TX 78504 Redacted $108.541168 11686 JAHAZIEL ARCINIEGA Redacted SALINAS CA 93906 Redacted $241.321169 11693 ROBERT F ARCINIEGAS Redacted KISSIMMEE FL 34741 Redacted $1,335.701170 11709 COURTNIE L ARCONADO Redacted WAILUKU HI 96793 Redacted $1,360.681171 11716 ERICA ARCOS Redacted LAS VEGAS NV 89104 Redacted $288.011172 11723 LEONARDO ARCOS Redacted LONG BRANCH NJ 07740 Redacted $1,236.711173 11730 AMIR ARDESH Redacted TARZANA CA 91335 Redacted $954.021174 11747 JASON J ARDITO Redacted MOUNT HOLLY NJ 08060 Redacted $891.071175 11754 TREY ARDOIN Redacted LAKE CHARLES LA 70605 Redacted $879.371176 11761 BELLA ARDON Redacted CRYSTAL CITY TX 78839 Redacted $183.251177 11778 JACQUELINE ARDON Redacted NORTH HOLLYWOOD CA 91606 Redacted $699.891178 11785 ADAM K ARELLANO Redacted BROOMFIELD CO 80020 Redacted $596.151179 11792 ANDREW B ARELLANO Redacted HEMPSTEAD TX 77445 Redacted $1,374.591180 11808 ERIC ARELLANO Redacted SANTA ANA CA 92703 Redacted $267.281181 11815 JOSE ARELLANO Redacted RIVERSIDE CA 92503 Redacted $25.001182 11822 LUZ ARELLANO Redacted LAS VEGAS NV 89131 Redacted $187.491183 11839 RAMON ARELLANO Redacted HUNTINGTON PARK CA 90255 Redacted $1,414.281184 11846 CHRISTOPHER ARENA Redacted BEAR DE 19701 Redacted $126.161185 11853 JENNIFER L ARENAS Redacted HOUSTON TX 77040 Redacted $516.881186 11860 VIVIAN ARENCIBIA Redacted SOUTH GATE CA 90280 Redacted $155.141187 11877 PAUL J ARENDS Redacted BURNSVILLE MN 55337 Redacted $0.001188 11884 STEVEN M ARENS Redacted MIDLOTHIAN TX 76065 Redacted $3,436.601189 11891 ANTHONY WILLIAM ARENT Redacted FLOWER MOUND TX 75022 Redacted $959.891190 11907 YIANNIS ARESTIS Redacted FRISCO TX 75034 Redacted $375.411191 11914 ROSANNA N AREVALO Redacted DALLAS TX 75217 Redacted $363.931192 11921 VALERIA AREVALO Redacted DALLAS TX 75217 Redacted $365.161193 11938 REINA AREVALOR Redacted WASHINGTON DC 20011 Redacted $92.381194 11