STIP. AND [PROPOSED] RESTITUTION ORDER
CR 19-00493 SI
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STEPHANIE M. HINDS (CABN 154284)
United States Attorney
THOMAS A. COLTHURST (CABN 99493)
Chief, Criminal Division
LLOYD FARNHAM (CABN 202231)
Assistant United States Attorney
450 Golden Gate Avenue, Box 36055
San Francisco, California 94102-3495
Telephone: (415) 436-7200
FAX: (415) 436-7234
Lloyd.farnham @ usdoj.gov
Attorneys for United States of America
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
BRANDON FRERE,
Defendant.
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NO. CR 19-00493 SI
STIPULATION AND [PROPOSED]
RESTITUTION ORDER
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 1 of 500
STIP. AND [PROPOSED] RESTITUTION ORDER
CR 19-00493 SI
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STIPULATION
Pursuant to the Court’s ruling and direction at the previous restitution hearing, the parties hereby
stipulate to restitution in the amounts shown on the attached restitution schedule. This schedule reduces
the amount of restitution for certain victims based on separate redress payments received by those
victims through civil litigation brought by the Federal Trade Commission. Personal identifying
information has been redacted from the attached schedule, and an unredacted version of the schedule
will be provided to the Probation Office and the Clerk of the Court. In addition, the government has
removed certain names from the restitution schedule for which it does not have an address or other
contact information.
The total restitution amount per the submitted schedule is $41,998,689.27.
SO STIPULATED.
DATED: February 16, 2022 Respectfully submitted,
STEPHANIE M. HINDS
United States Attorney
/s/
LLOYD FARNHAM
Assistant United States Attorney
DATED: February 16, 2022 /s/
EDWARD W. SWANSON
BRITT EVANGELIST
Swanson & McNamara LLP
Attorneys for Defendant Brandon Frere
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 2 of 500
STIP. AND [PROPOSED] RESTITUTION ORDER
CR 19-00493 SI
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[PROPOSED] ORDER
Pursuant to stipulation, IT IS HEREBY ORDERED that restitution in this case shall be ordered
in the amounts, and to the victims, indicated in the attached restitution schedule. The total amount of
restitution ordered is $41,998,689.27.
The government shall provide an unredacted copy of the restitution schedule to U.S. Probation
and to the Clerk of the Court to aid in the execution of this Order.
IT IS SO ORDERED.
DATED:
______________________________________
HON. SUSAN ILLSTON
UNITED STATES DISTRICT JUDGE
February 16, 2022
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 3 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
(Autrey)Moore,K **025 $4,632.90
Aaron,M **235 $1,437.00
**570 $1,155.00
Aaron,O **101 $484.00
Aaron,S **117 $81.00
Aaronson,J **554 $1,461.00
Aasheim,A **580 $1,549.00
Abamwa,O **701 $24.00
AbarcaSoto,A **580 $850.00
Abattam,J **758 $240.00
Abbey,D **211 $152.00
Abbott,E **901 $2,504.00
Abbott,R **356 $1,138.00
Abbott,
S **572 $2,028.00
Abdallah,N **052 $3,340.00
Abdallah,T **714 $332.00
Abdelaziz,S **002 $880.00
Abdulhakeem,A **054 $2,637.00
Abdulhaqq,A **139 $3,682.00
Abdurrahim,K **139 $1,724.00
Abdusalaam,K **103 $2,684.00
Abell,B **822 $4,268.00
Abert,J **765 $719.00
Abetz,G **503 $3,648.00
Abeyta,C **109 $1,427.00
Abidakun,O **515 $2,916.00
Abila,J **539 $1,222.00
Abke,A **089 $3,661.00
Abnet,J **008 $3,995.00
Abney,F **223 $4,094.00
Aboke,H **513 $2,722.00
Aboulafia,T **756 $940.00
Abouzahr,P **342 $641.00
Abraham,D **115 $851.22
Abraham,M **020 $492.00
**182 $100.00
Abraham,S **208 $2,019.00
Abrahams,A **088 $3,330.90
Abrahamson,D **857 $3,995.00
Abrajano,
M **274 $1,030.00
Abrams,K **081 $730.00
Abrams,L **607 $4,268.00
Abramson,A **761 $298.00
Abramson,J **222 $3,524.00
Abrego,B **912 $82.00
Abreu,D **605 $1,716.00
Page1of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 4 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Abreu,M **019 $901.00
Abreu,N **502 $1,941.00
Abreu,R **189 $3,504.00
Abron,C **215 $532.00
Abruzzese,L **940 $1,376.00
Abshire,C **637 $1,296.00
Abshire,D **611 $914.00
Abt,F **751 $390.00
Abusheikh,O **741 $748.00
Acebo,A **610 $1,312.00
Acevedo,C **037 $2,340.00
Acevedo,F **103 $1,088.00
Acevedo,M **501 $1,505.00
Acevedo,S **402 $2,988.00
Ach,S **742 $484.00
Achenbach,C **306 $108.00
Achilike,M **044 $2,166.00
Achudume,A **240 $2,622.00
Achziger,R **667 $398.00
Ackerman,S **120 $4,028.00
Ackermann,N **775 $1,180.00
Ackerson,J **747 $2,189.00
Ackley,J **843 $2,622.00
Acle,E **610 $2,635.00
Acosta,C **019 $1,051.00
Acosta,
D **155 $573.00
Acosta,J **133 $230.00
Acosta,M **043 $768.00
Acosta,R **965 $3,829.17
Acosta,S **125 $66.00
Acosta‐Reyes,A **808 $4,127.00
Acquah,D **071 $238.00
Actkins,J **606 $976.00
Acuna,M **178 $1,236.00
Adachi,N **119 $432.00
Adair,B **066 $2,439.00
Adair,M **160 $4,086.20
Adair,T **601 $1,058.00
Adam,L **556 $1,536.00
Adamczak,M **281 $3,411.00
Adames,A **027 $1,592.00
Adames,I **027 $414.00
Adames,J **954 $2,111.00
Adamisin,D **180 $1,672.00
Adams,A **068 $3,733.90
**534 $566.00
Page2of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 5 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Adams,A **605 $3,961.00
Adams,B **049 $2,523.00
**242 $2,943.10
**873 $3,664.00
Adams,C **802 $2,670.00
Adams,D **044 $3,987.00
**063 $1,356.00
**139 $320.00
**208 $2,559.00
Adams,E **108 $1,773.06
**601 $1,136.00
Adams,F **322 $1,476.00
Adams,J **049 $1,644.00
**354 $2,783.00
**468 $2,585.00
**550 $1,808.00
**695 $2,684.00
**816 $402.00
Adams,K ** $997.60
**049 $256.00
**801 $484.00
**859 $2,021.00
Adams,L **103 $840.00
**434 $791.00
**501 $2,104.00
Adams,M **015 $3,887.00
**016 $100.00
**066 $989.00
**354 $1,072.00
**446 $832.00
**638 $648.00
**854 $4,094.00
Adams,N **204 $359.00
**642 $1,304.00
Adams,O **222 $160.00
Adams,R **112 $4,479.40
Adams,S **012 $4,167.00
**847 $3,854.00
Adams,T **013 $4,341.90
**227 $232.00
**550 $612.00
**731 $880.00
Adams‐Dorman,P **801 $3,481.00
Adamy,D **601 $1,444.00
Adcock,M **612 $1,549.00
Adderley,S **054 $864.00
Page3of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 6 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Addis,B **906 $1,722.00
Addison,C **521 $1,783.00
Addison,J **304 $2,494.00
Addison,K **716 $3,375.00
Addo,E **075 $1,129.00
Addo,M **475 $57.00
Adejare,P **260 $3,904.00
Adekurah,G **309 $1,385.00
Adelahu,Z **011 $3,607.00
Aden,D **130 $3,932.70
Ader,J **701 $856.00
Aderhold,T **935 $2,571.00
Adkins,B **684 $2,690.00
Adkisson,A **667 $1,991.00
Adkisson,J **524 $198.80
Adkisson,M **234 $3,765.00
Adkisson,W **667 $1,597.00
Adolph,M **929 $3,484.00
Adriance,J **086 $100.00
Adriance,S **377 $723.50
Adriance,T **331 $4,218.00
Adside,P **826 $208.00
Adu,B **206 $2,571.00
Adumekwe,L **206 $648.00
Aeschliman,C **061 $3,805.00
Afere,
O **692 $693.00
Afrondozo,F **741 $1,470.00
Agado,F **039 $1,124.00
Agbaze,A **876 $3,205.00
Agble,Y **129 $1,720.00
Agbossou,E **108 $835.00
Agbossou,R **904 $450.00
Agda,C **933 $1,899.00
Agee,D **265 $470.00
Agee,J **714 $3,577.00
Agito,S **065 $1,460.00
Agius,J **034 $3,939.00
Agney,A **008 $1,304.00
Agront,D **792 $420.00
Agrusso,M **371 $730.00
Aguayo,N **284 $2,561.00
Aguiar,M **970 $248.50
AguilarGonzalez,M **241 $248.50
Aguilar,A **060 $2,767.00
Aguilar,C **518 $3,739.00
Aguilar,E **706 $395.00
Page4of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Aguilar,G **045 $352.00
**710 $496.00
Aguilar,I **109 $188.00
Aguilar,
L
**043 $2,744.30
Aguilar,M **936 $484.00
Aguilar,P **936 $4,380.00
Aguilar,R **543 $3,599.00
Aguilera,L **009 $880.00
**505 $824.00
Aguilera,M **710 $864.00
Aguilera,R **801 $1,619.00
Aguinaga,Z **095 $1,287.00
Aguirre,F **117 $2,515.00
Aguirre,J **060 $1,386.00
Aguirre,K **903 $616.00
Aguirre,L **907 $352.00
Agyare,E **473 $320.00
Agyeman,D **814 $3,367.00
Agyeman,M **814 $3,367.00
Agyeman,S **109 $704.00
Ahadi,L **007 $1,058.00
Ahearn,T **428 $1,519.00
Ahern,S **026 $3,573.00
Ahmad,R **170 $652.00
Ahmed,F **825 $1,386.00
Ahmed,M **003 $2,032.00
Ahmed,R **123 $1,656.00
Aho,S **508 $649.00
Ahrens,C ** $1,994.40
Aiello,M
**821 $3,508.00
Aiello,N **414 $1,434.00
Aikawa,A **175 $1,831.00
AikenKeller,C **742 $3,706.00
Aiken,E **150 $864.00
Aiken,S **144 $900.00
Aiken,T **204 $553.00
Aikens,D **601 $511.00
Aikens,K **221 $327.00
Aikens,T **706 $1,222.00
Aikins,C **690 $4,135.00
Aikman,K **047 $32.00
Aisenbrey,S **702 $687.00
Aitcheson,L **806 $4,185.00
Aittama,T **311 $4,242.00
Ajayi,P **117 $370.00
Ajedho,S **132 $4,046.00
Page5of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Akaninwor,C **302 $240.00
Akbar,T **401 $156.00
Akers,A **429 $3,046.00
Akers,H **630 $2,917.00
Akers,J **879 $2,635.00
Akin,S **161 $4,012.00
Akinnfest,S **110 $2,392.90
Akinribade,A **335 $825.00
Akins,A **205 $319.00
Akinwande,O **011 $156.00
Akinwole,K **537 $100.00
Akinyeye,F **082 $4,143.00
Akinyosoye,O **706 $3,904.00
Akisanya,O **745 $4,185.00
Akoto,L **977 $351.00
Akouete,G **877 $1,050.00
Alabdulla,F **127 $33.00
Alabi,O **606 $1,140.00
Alagar,V **742 $458.00
Alailefaleula,
Y
**508 $2,041.00
Alambowa,D **018 $232.00
Alamutu,O **533 $400.00
Alaniz,C **074 $2,119.00
Alao,F **562 $2,670.00
Alarcon,R **666 $2,112.00
Alas,D **879 $107.75
Alava,S **230 $4,094.00
Alba,A **625 $2,345.00
Alba,R **032 $516.00
Albanese,M **214 $824.00
Albarano,R **458 $2,606.00
Alberse,T **974 $1,856.00
Albert,D **075 $894.00
Albert,J **810 $3,216.00
Alberto,C **759 $1,738.00
Albertson,C **014 $3,629.00
Albitz,G **518 $2,084.00
Albitz,S **518 $4,177.00
Albright,C **022 $2,741.00
Albright,G **022 $4,111.00
Albright,J **016 $3,684.00
Albright,S **154 $771.00
Albring,M **444 $796.00
Albritton,V **506 $4,143.00
Albrizzi,J **816 $1,211.00
Alcantara,R **458 $705.00
Page6of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Alcaraz,L **603 $1,612.00
Alcazar,N **257 $290.00
Alcorn‐Maddix,J **167 $1,656.00
Aldakkour,M **072 $1,186.00
Aldana,A **181 $3,577.00
Aldea,S **682 $566.00
Alden,J **203 $2,789.60
Alderink,K **849 $2,657.00
Alderson,L **424 $3,155.00
Alderton,S **117 $532.00
Aldred,K **371 $1,936.00
Aldrich,S **475 $397.00
Aldridge,Q **502 $50.00
Aldridge,V **306 $544.00
**744 $3,549.00
Aleff,J **423 $1,549.00
Aleman,S **155 $100.00
Aleman,V **835 $498.00
Alevrogiannis,A **093 $1,975.00
Alex,S **709 $1,722.00
AlexanderIV,W **126 $3,296.00
Alexander,A **808 $206.00
Alexander,B **067 $133.00
Alexander,C **423 $766.00
**550 $191.00
**903 $3,995.00
Alexander,E
**343 $4,027.90
Alexander,J **305 $589.00
**808 $3,186.00
Alexander,L **215 $156.00
**220 $995.00
**728 $2,338.00
Alexander,M **463 $4,081.80
Alexander,R **129 $282.00
**274 $1,140.00
**421 $1,251.00
**434 $8.00
Alexander,S **109 $1,354.00
**112 $199.00
**408 $3,830.00
Alexander,T **128 $1,186.00
**454 $397.60
Alexander‐Lassiter,M **742 $3,177.00
Alexandre,J **761 $383.00
Alexandre,K **407 $2,622.00
Alexandris,S **591 $864.00
Page7of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Alexis,
L
**208 $2,226.00
Alexis,
T
**816 $1,176.00
Alfaro,A **331 $840.00
Alfaro,T **342 $1,194.00
Alff,J **078 $245.00
Alfieri,
K
**036 $315.00
Alford,A **245 $91.00
Alford,R **134 $439.00
Alford,T **811 $460.00
Alharbi,F **062 $524.00
Ali,
A
**266 $2,468.00
**345 $229.00
**878 $3,276.00
Ali,H **256 $1,076.00
Ali,M **234 $2,139.00
Alicea,C **410 $32.00
Alithawi,M **606 $812.00
Alizadeh,S **212 $787.00
Alkhazin,T **753 $2,012.00
Alldredge,W **016 $1,058.00
Allegri,
A
**260 $589.00
AllenIII,W **116 $894.00
AllenJr.,R **460 $4,268.00
Allen,A **061 $4,365.00
**130 $50.00
**141 $4,086.00
**219 $191.00
**468 $511.00
Allen,B **140 $2,288.00
Allen,C **055 $3,200.00
**131 $3,773.00
**227 $4,351.00
**606 $8,557.00
Allen,D **553 $88.00
Allen,E **436 $4,351.00
Allen,I **315 $603.00
Allen,J **143 $1,180.00
**226 $149.00
**303 $4,939.00
**304 $1,404.00
**345 $3,727.70
**530 $2,590.00
**805 $100.00
**940 $1,994.00
Allen,K **033 $4,276.00
**109 $2,670.00
Page8of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Allen,K **226 $107.00
**608 $3,698.00
**703 $3,169.00
Allen,
L
**001 $915.00
**263 $5,647.00
**560 $124.00
Allen,M **052 $4,728.50
**206 $2,637.00
**462 $248.50
**709 $964.00
Allen,O **108 $3,377.00
Allen,P **701 $1,831.00
Allen,R **761 $2,334.00
**861 $3,715.00
Allen,S **051 $74.00
Allen,
T
**023 $88.00
**076 $3,509.00
**322 $2,469.00
**703 $3,962.00
Allen,V **610 $2,472.00
Allen,W **026 $1,072.00
Allen,
Y
**457 $948.00
Alley,J **347 $2,606.00
Alley,N **011 $1,977.00
Alleyne,D **714 $3,834.00
Allgood,M **216 $636.00
Allgor,
T
**006 $1,926.00
Alligood,D **576 $880.00
Alligood,J **125 $3,781.00
Alligood,R **748 $206.00
Allington,K **630 $1,333.00
Allison,B **957 $2,690.00
Allison,C **569 $511.00
Allison,K **801 $88.00
Allison,M **801 $3,473.00
Allison,N **111 $680.00
Allison,O **921 $172.00
Allison,
T
**840 $4,266.00
Alloway,
A
**032 $2,529.00
Allred,K **621 $597.00
Allred,S **106 $407.00
Allsup,
T
**218 $1,720.00
Almaguer,O **014 $4,185.00
Almanza,H **394 $995.00
Almanza,K **405 $3,111.00
Almaroof,M **602 $2,364.00
Page9of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Almeida,B **067 $4,234.00
Almeida,M **886 $3,254.00
Almendarez,M **067 $1,625.00
Almes,J **156 $175.00
Almonia,H **510 $856.00
Almonor,J **065 $1,403.00
Almonte,E **207 $2,475.00
Almonte,M **313 $496.00
Almougrabi,K **026 $1,977.00
Alnozili,R **228 $597.00
Alobo,S **710 $2,326.00
Alonso,J **143 $589.00
Alonzo,A **424 $238.00
Alred,C **205 $1,386.00
Alsaadhl,A **038 $795.00
Alsdurf,M **607 $532.00
Alsept,D **312 $199.00
Alster,J **520 $3,169.00
Alston,C **706 $890.00
Alston,E **304 $4,086.00
**786 $2,113.00
Alston,S **227 $381.00
Alt,
A
**012 $2,350.00
Altaman,S **119 $616.00
Altamirano,D **110 $1,411.00
Altavilla,D **643 $2,318.00
AltekruseII,T **105 $2,318.00
Altekruse,F **105 $1,214.00
Altekruse,T **069 $2,515.00
Altieri,R **086 $2,571.00
Altizer,J **149 $3,913.00
Altizer,K **732 $4,003.00
Altman,D **408 $199.00
Alton,E **116 $396.00
Altonian,A **304 $216.00
Altrui,K **680 $1,296.00
Aluoch,E **411 $4,276.00
Alva,
A
**032 $1,509.00
Alva,J **070 $1,775.00
Alvarado,A **503 $2,446.00
Alvarado,B **807 $2,175.00
Alvarado,C **235 $4,177.00
Alvarado,D **758 $993.00
Alvarado,J **721 $1,944.00
Alvarado,P **109 $5,977.00
**110 $594.00
Page10of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Alvarado,R **872 $390.00
AlvarezToro,G **831 $1,356.00
Alvarez,A **226 $33.00
Alvarez,C **321 $1,790.00
Alvarez,D **031 $4,143.00
Alvarez,E **747 $2,227.00
Alvarez,I **180 $450.00
**556 $924.00
Alvarez,L **047 $1,281.00
Alvarez,M **206 $92.00
**303 $1,287.00
**565 $1,944.00
Alvarez,R **810 $4,086.20
Alvarez,S **061 $157.00
Alvarez,T **027 $349.00
Alvarez,Y **907 $558.00
Alvarez,Z **073 $976.00
Alvarez‐Calle,M **120 $1,072.00
Alvarez‐Wynn,H **006 $2,623.00
Alverez,M **126 $1,097.00
Alves,P **444 $238.00
Alvey,
A
**056 $3,848.00
Alviz,
A
**173 $1,936.00
Aly,G **224 $2,239.00
Amacker,C **031 $987.00
Amador‐Diaz,I **434 $1,419.00
Amaker,R **216 $74.00
Amann,D **557 $4,103.00
Amaral,A **350 $4,128.00
Amaro,L **912 $3,825.00
Amarquaye,K **071 $656.00
Amate,A **951 $3,851.00
Amaya,F **056 $2,650.00
Amaya,G **056 $1,593.00
Amaya,Z **103 $1,004.00
Ambeau,N **605 $3,284.00
Ambriz,B **741 $469.00
Ambrose,R **970 $367.00
Amburgey,P **140 $1,042.00
Amegbeto,E **127 $3,430.30
Amend,M **140 $320.00
Amero,L **272 $316.00
Ames,J **250 $2,041.00
Ames,L **152 $491.00
**262 $821.00
Ames,R **498 $2,480.00
Page11of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 14 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ames,S **026 $563.00
Ames,T **428 $1,123.00
Amey,E **459 $3,730.30
Amey,T **315 $880.00
Amick,J **032 $916.00
Aminzia,P **018 $2,700.00
Amissah,T **205 $2,126.00
Ammons,K **037 $4,228.00
**165 $4,431.40
Ammons,S **039 $616.00
Amo,J **745 $2,979.00
Amodei,A **067 $1,318.00
Amoh,A **137 $490.00
Amon,K **111 $191.00
Amos,B **074 $3,574.00
Amos,K **330 $2,525.00
Amos,L **494 $2,325.00
Amos,R **503 $74.00
Amparo,V **109 $3,897.00
Amponsah,A **147 $398.00
Amponsah,D **794 $840.00
Amponsah,E **006 $4,044.00
Amponsah,J **111 $2,104.00
Amsden,D **301 $1,608.00
Amsden,M **301 $4,003.00
Amspacher,W **356 $1,608.00
Amuaku,G **208 $140.00
Amuda,M ** $2,041.30
Amugo,Q **710 $402.00
An,P **560 $730.00
Anacleto,E **817 $1,526.00
Anane,R **291 $1,088.00
Anaya,A **243 $3,663.00
Ancheta,E **536 $4,185.00
Anchrum,A **283 $766.00
Andaya,A **757 $787.00
Anderline,H **504 $3,570.00
Anders,B **241 $3,787.00
Anders,J **523 $2,120.00
Anders,S **618 $1,072.00
Andersen,S **844 $1,515.00
Anderson‐McDowell,M **462 $1,740.00
Anderson,A **095 $3,293.00
**117 $1,225.00
Anderson,B **114 $2,310.00
Anderson,C **003 $3,236.90
Page12of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 15 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Anderson,C **028 $923.00
**905 $2,221.00
Anderson,D **155 $2,270.00
Anderson,E **105 $748.00
**784 $1,320.00
**832 $6,517.00
Anderson,G **028 $1,676.00
**043 $4,260.00
**324 $880.00
**609 $976.00
**935 $2,002.00
Anderson,H **458 $704.00
Anderson,I **544 $3,377.00
Anderson,J ** $3,763.40
**017 $206.00
**138 $1,547.00
**258 $1,927.00
**627 $1,831.00
**776 $1,189.00
**809 $3,995.00
**834 $4,094.00
Anderson,K **001 $446.00
**015 $640.00
**057 $616.00
**058 $716.00
**144 $800.00
**277 $1,612.00
**434 $3,585.00
**483 $2,043.00
**718 $2,650.00
**928 $1,608.00
Anderson,L **341 $1,526.00
**613 $1,822.00
**745 $2,957.00
**747 $528.00
**780 $706.00
Anderson,M **001 $2,989.00
**022 $1,660.00
**134 $2,684.00
**335 $1,720.00
**514 $895.00
**611 $4,364.00
**904 $2,443.00
Anderson,N **353 $3,351.00
**503 $2,139.00
**604 $2,029.00
Page13of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 16 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Anderson,O **193 $2,735.00
Anderson,P **401 $3,172.00
Anderson,R **001 $596.00
**681 $648.00
**701 $2,827.00
Anderson,S **457 $1,476.00
Anderson,T **167 $3,302.00
**209 $1,222.00
**433 $4,268.00
**447 $2,622.00
**538 $378.00
**590 $3,792.00
**701 $648.00
**910 $198.00
Anderson,V **129 $791.00
**504 $142.00
Anderson,W **054 $2,241.00
Anderson,Z **221 $286.00
Andino,C **602 $33.00
Andino,E **634 $33.00
Andino,X **102 $108.00
Andolina,S **081 $4,127.00
Andrade,C **506 $1,058.00
Andrade,J **801 $3,108.00
Andrade,P **119 $33.00
Andre,A **313 $2,175.00
Andre,R **783 $2,076.00
Andreas,S **505 $1,714.00
Andree,C **034 $1,838.00
Andreola,K **442 $2,328.00
Andreu,J **255 $894.00
Andrew,E **581 $1,288.00
Andrews,B **170 $2,644.19
Andrews,C **120 $2,571.00
**581 $2,494.00
**744 $1,324.00
Andrews,
E **217 $1,381.00
Andrews,J **451 $5,918.00
**834 $370.00
Andrews,K **042 $235.00
**457 $3,853.00
Andrews,L **640 $1,033.00
**771 $1,942.00
Andrews,M **434 $880.00
**486 $1,893.80
Andrews,T **142 $3,904.00
Page14of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 17 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Andrews,T **165 $350.00
Andrews,V **220 $4,185.00
Andrus,M **056 $1,748.00
Andrus,Q **016 $861.00
Angarica,A **221 $149.00
Angel,C **230 $268.00
Angel,K **023 $756.00
Angeleri,C **126 $587.00
Angeles,J **604 $570.00
Angeles,M **094 $3,310.00
Angeles,
T
**030 $2,120.00
Angeletti,S **810 $1,149.00
Angelini,J **983 $3,682.00
Angelis,M **018 $1,799.00
Angelo,J **785 $864.00
Angeloni,J **026 $2,637.00
Angerer‐Volpe,C **606 $597.00
Angevine,A **233 $2,622.00
Angle,C **444 $3,682.00
Anglin,
A
**015 $2,870.00
Anglin,D **641 $316.00
Anglin,S **047 $605.00
Angos,Z **520 $1,148.00
Angrosina,C **002 $1,968.00
Anguey,A **310 $1,735.00
Anguiano,H **240 $2,674.00
AngusPowell,F **068 $1,346.00
Anis,G **526 $2,152.00
Ankama,N **201 $4,003.00
Ankama,R **277 $3,995.00
Annas,C **597 $1,145.00
Annis,R **054 $1,444.00
Annis,S **433 $3,272.00
Anokete,A **747 $3,392.00
Anschuetz,H **148 $273.00
Anson,C **669 $543.00
Anson,L **103 $3,100.00
Anspach,R **774 $3,458.00
Antantis,D **128 $2,508.00
Antelo,J **757 $1,504.00
Anthoney,R **964 $891.00
Anthony,J **014 $144.00
**581 $3,698.00
**991 $4,094.00
Anthony,M **149 $3,971.00
Antley,L **203 $3,689.00
Page15of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 18 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Antoine,E **547 $652.00
Antoine,J **111 $596.00
Antoine,K **225 $495.00
Antoine,L **468 $2,442.00
Antonelli,R **708 $191.00
Antonietti,M **601 $3,104.00
AntonioUribe,J **932 $481.00
Antrim,B **831 $832.00
Antrim,C **831 $832.00
Antwi,K **382 $1,840.00
**876 $2,280.00
Antwi,P **043 $2,786.00
Anyaele,N **060 $3,995.00
Anyaibe,D **112 $238.00
Anzalone,S **740 $812.00
Aparicio,D **640 $4,276.00
Aparicio‐Freyre,M **031 $165.00
Apata,A **737 $1,617.00
Apaw,E **312 $2,401.00
Apel,N **428 $3,920.00
Aples,L **604 $2,154.00
AplingJr.,G **417 $608.00
Apodaca,A ** $95.00
Aponte,E **822 $1,072.00
Aponte,
J **032 $1,304.00
Apostol,J **081 $132.00
Appel,L **640 $880.00
Apperson,A **735 $24.00
Apperton,D **811 $176.00
Appiah‐Knudsen,C **045 $3,797.00
Applegate,C **112 $3,749.00
Appleman,B **164 $3,417.00
Applewhite,T **035 $1,198.00
Appolon,J **169 $889.00
Aquino,U **123 $606.00
Araiza,C **206 $1,632.00
Araka,C **923 $1,722.00
Aramayo,G **906 $3,284.00
Arambula,A **867 $3,294.00
Arana,J **973 $3,953.00
Aranaloyo,P **558 $337.00
Arango,J **122 $812.00
Araromi,D **052 $306.00
Araujo,S **441 $359.00
Arauza,L **221 $4,218.00
Arbaugh,L **236 $812.00
Page16of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 19 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Arbitelle,R **217 $3,970.00
Arbolario,M **015 $402.00
Arbour,D **911 $1,526.00
Arbuckle,S **007 $476.00
Archer,J **973 $532.00
Archer,K **446 $1,395.00
Archibald,A **046 $191.00
**166 $3,159.00
Archibald,L **401 $891.00
Archie,K **145 $88.00
Archie,R **434 $652.00
Archila,H **565 $880.00
Archila,S **852 $3,945.00
Arditi,P **401 $2,140.00
Arefin,D **854 $399.00
Arena,R **561 $402.00
Arends,B **669 $525.00
Arevalo,J **241 $3,367.00
Arevalo,R **717 $1,947.00
Argaw,M **304 $2,058.00
Arguelles,H **335 $2,119.00
Arguello,C **147 $374.00
Argueta,T **502 $1,468.00
Argyroudis,A **523 $2,212.00
AriasSanchez,G **604 $884.00
Arias,
A **824 $812.00
Arias,C **666 $300.00
Arias,D **022 $3,690.00
Arias,F **331 $1,180.00
Arias,I **010 $1,304.00
Arias,M **009 $3,494.00
Ariss,
L
**867 $1,072.00
Arista,N **043 $1,493.00
Arita,A **024 $2,939.00
Arizpe,F **596 $888.00
Arkinson,D **521 $235.00
Arledge,G **467 $3,668.00
Arlinghaus,R **057 $3,607.00
Arman,R **706 $1,536.00
Armand,G **415 $730.00
Armas,H **614 $3,648.00
Armendarez,M **651 $316.00
Armendariz,J **021 $730.00
Armendi,J **801 $3,261.00
Armenta,C **201 $2,536.00
Armes,R **218 $491.00
Page17of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 20 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Armijo,C **501 $3,342.00
Armistead,J **214 $4,226.00
Armour,B **785 $2,029.00
Armstead,M **116 $2,609.00
Armstead,R **116 $416.00
Armstead,S **218 $2,777.00
Armstead,T **024 $2,425.00
Armstrong,B **009 $880.00
Armstrong,C **018 $349.00
Armstrong,G **810 $131.00
Armstrong,H **702 $1,639.00
Armstrong,L **936 $66.00
Armstrong,M **428 $156.00
**460 $2,239.00
Armstrong,N **119 $450.00
Armstrong,S **136 $540.00
Arndt,S **637 $1,654.00
Arnold,C **065 $4,167.00
**442 $4,167.00
Arnold,D **711 $856.00
Arnold,F **406 $2,538.00
Arnold,G **823 $2,571.00
Arnold,J **216 $4,113.00
Arnold,L **401 $484.00
Arnold,M **052 $2,507.00
**613 $987.00
Arnold,P **434 $3,741.00
Arnold,
R **453 $2,508.00
Arnold,T **113 $3,848.00
**422 $2,640.00
Arnold‐Francis,C **434 $1,509.00
Arnwine,M **228 $2,571.00
Aroneo,R **438 $2,227.00
Arora,M **801 $2,018.00
Aroutyounian,S **202 $116.00
Arrabal,A **013 $3,244.00
Arrambide,J **621 $2,622.00
Arrasmith,L **353 $4,734.70
Arredondo,A **212 $484.00
**803 $840.00
Arredondo,L ** $95.00
Arredondo,R **801 $580.00
Arreola,A **928 $3,904.00
Arreola,R **065 $504.00
Arriaga,T **706 $1,132.00
Arrieta,Y **207 $864.00
Page18of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 21 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Arrona,M **591 $1,165.00
Arroyo,J **048 $2,075.00
Arroyo,M **976 $756.00
Arroyo,S **579 $597.00
Arruda,K **076 $2,523.00
Arsenault,S **301 $1,890.00
Arshem,T **103 $165.00
Arsulo,M **166 $2,006.00
Arteta,C **442 $4,185.00
Arthur,D **234 $4,280.60
Arthur,H **270 $1,612.00
Arthur,T **018 $446.00
Arthur,W **501 $3,116.00
Arthurton,S **039 $684.00
Artis,L **878 $208.00
Arvayo‐Batres,A **038 $447.30
Arveson,J **149 $320.00
Arvin,A **630 $3,904.00
Arvizu,J **710 $3,121.00
Arzac,H **355 $1,895.00
Arzate,P **121 $388.00
Asamoah,W **817 $240.00
Asare,B **886 $4,242.00
Asbell,S **546 $2,706.00
Asberry,C
**639 $684.00
Ash,E **501 $1,231.00
Ash,Y **805 $2,437.00
Ashbankston,R **021 $528.00
Ashby,L **218 $3,971.00
Ashby,R **126 $566.00
Ashe,T **598 $3,254.06
Asher,D **038 $8.00
Ashford,A **002 $216.00
Ashford,D **141 $1,909.00
Ashford,L **977 $156.00
Ashing,N **012 $1,460.00
Ashley,A **204 $1,148.00
Ashley,D **574 $206.00
Ashley,E **308 $2,029.00
Ashley,J **912 $100.00
Ashley,
T
**306 $1,376.00
**345 $2,622.00
Ashlock,D **551 $66.00
Ashton,W **901 $4,143.00
Asie,
A
**489 $705.00
Asiedu,B **451 $1,206.00
Page19of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 22 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Asir,E **705 $995.00
Asongwe,A **121 $4,094.00
Aspinwall,M **802 $2,508.00
Aspling,C **694 $1,814.00
Asteris,M **018 $2,635.00
Aston,G **601 $4,185.00
Astorga,L **011 $856.00
Atarri,M **720 $2,340.00
Atatah,P **407 $3,904.00
Atchison,D **919 $3,591.00
Atem,C **078 $1,863.00
Atene,R **033 $1,285.00
Ates,P **222 $432.00
Athey,L **778 $891.00
Athey,M **078 $320.00
Atkins,A **551 $2,082.00
Atkins,D **031 $1,893.80
Atkins,G **086 $2,686.00
Atkins,M **009 $100.00
Atkinson,H **611 $2,601.00
Atkinson,J **302 $1,977.00
Atkinson,S ** $1,744.10
Atnali,M **036 $856.00
Atnip,K **245 $864.00
Attard,K **940 $1,304.00
Attaway,
S **112 $298.00
Atterberry,M **654 $2,175.00
Attigo,K **876 $3,496.00
Atwell,B **517 $206.00
Atwood,M **904 $2,109.00
Atz,J **380 $138.00
Au,Q **013 $3,078.00
Aubuchont,C **638 $447.30
Aubuchont,J **638 $99.40
Audiffred,E **903 $104.00
Auelua,S **392 $2,757.00
Augare,R **417 $16.00
AugustII,J **505 $2,868.00
August,M **047 $2,326.00
Auguste,B **169 $748.00
Augustin,M **304 $894.00
Augustin‐Bisserette,J **606 $2,340.00
Augustine,A **127 $402.00
Aulenbach,A **301 $1,050.00
Ault,S **127 $1,891.40
Aurelien,A **806 $424.00
Page20of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 23 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ausburn,D **016 $3,146.00
Austill,
A
**019 $3,324.00
Austin,A **405 $2,076.00
Austin,B **336 $4,485.00
Austin,D **063 $991.00
**792 $320.00
**840 $3,080.00
Austin,E **082 $1,610.00
Austin,J **108 $230.00
**134 $1,722.00
Austin,K **045 $2,507.00
**114 $3,385.00
**117 $421.00
**901 $32.00
Austin,L **106 $125.00
Austin,M **235 $3,404.00
Austraw,D **650 $4,242.00
Autin,T **363 $1,151.00
Avalos,D **201 $1,180.00
Avalos,J **844 $1,201.70
Avalos,M **335 $88.00
**744 $2,104.00
Avalos,O **840 $1,180.00
Avelar,S **035 $540.00
Aven,C **105 $681.00
Avendano,A **274 $1,437.00
Avendano,C **172 $2,409.00
Avent,D **003 $224.00
Averett,A **116 $3,987.40
Averett,J **201 $1,030.00
Avery,A **133 $2,706.17
Avery,C **092 $8.00
Avery,D **024 $931.00
**128 $507.00
Avery,J **129 $1,991.00
Avery,K **150 $3,943.00
**505 $1,850.00
Avery,M **304 $1,180.00
**623 $322.00
Avila,E **139 $812.00
**583 $888.00
Avila,
T
**748 $16.00
Aviles,E **018 $1,346.00
Aviles,G **104 $462.00
Avilez,D ** $1,045.00
Avina,S **596 $2,437.00
Page21of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 24 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Avissar,
A
**215 $814.00
Avist,
T
**108 $395.00
Avizzano,P **286 $3,995.00
Awe,S **133 $2,583.00
Awol,J **304 $191.00
Awtrey,D **504 $2,983.80
Axline,E **407 $3,896.00
Ayala,
A
**033 $266.00
Ayala,B **712 $1,526.00
Ayala,E **507 $2,354.00
**910 $470.00
Ayala,J **454 $652.00
Ayala,S **638 $2,957.00
Ayar,P **217 $558.00
Ayarza,B **108 $100.00
Aybar,M **744 $4,143.00
Aycox,W **471 $1,085.00
Aydt,C **017 $1,175.00
Ayen,K **205 $1,580.00
Ayenam,D **254 $3,036.00
Ayers,R **472 $901.00
Ayon,J **587 $3,595.00
Ayoola,S **449 $3,161.00
Ayozie,
L
**003 $338.00
Ayres,A **477 $2,458.00
Ayres,D **050 $2,634.00
Ayres,R **863 $2,028.00
Aytes,K **570 $894.00
Ayuso,T **603 $188.00
Azeez,R **810 $484.00
Azevedo,D **051 $1,248.00
Azevedo,S **001 $1,973.00
Baaith,P **735 $2,700.00
Baas,M **508 $864.00
Babbitt,R **872 $2,670.00
Babcock,P **644 $1,592.00
**912 $3,217.00
Baber,S **074 $2,112.00
Babineaux,A **525 $648.00
Baca,E **759 $1,544.00
Baca,J **802 $4,185.00
Baca,K **031 $2,508.00
Baccas,S **114 $199.00
Bacchiocchi,K **477 $392.00
Bacchus,C **105 $3,587.00
Bacevic,D **852 $2,614.00
Page22of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 25 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bachan,A **208 $402.00
Bachelle,E **551 $120.00
Bachert,E **518 $3,690.00
Bachir,S **544 $199.00
Back,S **601 $2,439.00
Bacon,H **522 $2,789.60
Bacon,S **909 $3,565.00
Bacon,T **044 $389.00
Bacus,J **115 $1,405.00
Badeaux,L **343 $2,338.00
Badeaux‐Gerald,D **726 $1,632.00
Bader,B **219 $2,409.00
Badhorse,Y **043 $4,087.00
Badia,A **031 $864.00
Badish,L **390 $2,818.00
Baer,K **201 $1,175.00
**402 $1,716.00
Baez,F **353 $4,022.00
Baez,X **616 $524.00
Baffour,Y **236 $1,518.00
Bagby,R **009 $1,466.00
Baghdasarian,A **065 $2,637.00
Bagley,P **283 $2,606.00
Baglini,V **242 $3,923.00
Bagrowski,J **182 $3,492.00
Bagsby,
S **744 $1,444.00
Bah,M **028 $2,583.00
Baham,Jr.,S **063 $1,656.00
Bahambana,M **259 $4,234.00
Bahman,T **204 $1,180.00
Baideme,J **130 $1,549.00
Baig,M **556 $100.00
Bailey,A **022 $3,640.00
**332 $199.00
**413 $2,892.00
**807 $74.00
Bailey,B **075 $6,426.00
**511 $402.00
**830 $3,037.10
Bailey,C **301 $2,606.00
**462 $1,355.00
**613 $4,003.00
Bailey,G **002 $2,312.00
Bailey,J **334 $1,300.00
**816 $2,563.00
Bailey,K **206 $730.00
Page23of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 26 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bailey,K **453 $207.00
**646 $1,170.00
**857 $2,692.00
Bailey,
L
**119 $995.00
Bailey,M **071 $2,776.00
Bailey,R **404 $33.00
**472 $394.00
Bailey,S **118 $949.00
**461 $1,843.00
**815 $3,437.00
**819 $5,043.00
Bailey,
T
**045 $2,241.00
**139 $1,296.00
Bailey,W **221 $3,352.55
Bailey,Y **014 $4,380.00
Bailon,N **287 $2,995.00
Bain,A **437 $1,504.00
Baird,B ** $3,087.80
**403 $3,336.30
Baird,H **521 $1,222.00
Baird,L **606 $167.00
Baist,C **872 $3,690.00
Bajus,D **239 $2,623.00
Bak,B **220 $1,942.00
Bakarich,K **703 $3,405.00
Baker‐Grant,M **074 $849.00
Baker,A ** $295.00
**182 $2,586.29
**510 $1,009.00
Baker,B **746 $4,143.00
Baker,C **116 $3,770.00
**912 $1,290.00
Baker,D **609 $648.00
Baker,F **111 $4,044.00
**703 $4,052.00
Baker,H **683 $815.00
Baker,J **402 $1,815.00
**642 $4,276.00
Baker,K **225 $8.00
**401 $191.00
**741 $558.00
Baker,L **133 $733.00
**815 $3,000.00
Baker,M **058 $156.00
**380 $1,304.00
**401 $2,236.00
Page24of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 27 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Baker,M **805 $4,578.80
Baker,N **301 $2,773.00
**320 $1,815.00
Baker,R **601 $3,622.00
Baker,S **024 $4,808.00
**983 $3,206.00
Bakewell,C **490 $3,533.00
Bakhtiari,B **036 $644.00
Bakken‐Henschel,E **634 $181.00
Balaga,M **245 $987.00
Balch,J **713 $266.00
Bald,T **213 $684.00
Balderas,M **745 $264.00
Balderas,R **041 $3,605.00
Balderrama,J **253 $1,203.00
Balderson,C **009 $4,185.00
Baldon,G **030 $175.00
Baldosser,C **248 $3,336.30
Baldt,H **218 $2,593.00
Baldwin,D **064 $3,524.00
Baldwin,J **204 $2,614.00
Baldwin,K **127 $2,670.00
Baldwin,L ** $3,141.90
Baldwin,N **054 $402.00
Bales,A **805 $4,127.00
Bales,M **708 $550.00
Balette,
J **340 $4,359.00
Balgobin,I **009 $2,706.00
Balisalisa,D **446 $284.00
Ball,A **203 $137.00
**270 $2,939.50
Ball,K **301 $2,248.00
Ball,M **953 $2,885.00
Ballah,H **750 $2,417.00
Ballard,H **203 $1,038.00
Ballard,J **513 $976.00
Ballard,K **379 $1,403.00
Ballard,T ** $95.00
Ballesteros,M **258 $3,070.00
Ballew,V **312 $3,474.00
Ballou,D **558 $3,681.00
Balodis,K **822 $1,237.00
Balogh,C **845 $3,466.00
Balsera,N **727 $2,489.40
Baltodano,D **324 $1,972.00
Baluyot,C **303 $2,499.00
Page25of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 28 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Balwigaire,S **545 $2,478.00
Bamba,M **304 $1,460.00
Banach,D **622 $532.00
Banas,P **623 $730.00
Bandeaux,D **469 $817.00
Bandoo,S **886 $2,535.00
Banegas,E **584 $1,836.00
Banerji,H **386 $2,588.60
Banfield,J **629 $496.00
Banfill,S **704 $191.00
Banger,H **109 $4,479.40
Bangura,F **886 $1,137.00
Bangura,U **708 $498.00
Bank,T **066 $432.00
Banks,A **038 $1,048.00
**592 $2,408.00
**704 $421.00
**878 $335.00
Banks,C **701 $2,290.00
Banks,D **113 $116.00
**404 $74.00
Banks,G **122 $165.00
Banks,S **503 $398.00
**584 $2,326.00
Banks,T **008 $2,408.00
**504 $352.00
**607 $6,295.00
**850 $2,507.00
Banks,W **343 $699.80
Bankston,R **052 $32.00
Bannister,C **404 $193.00
Banzon,M **336 $2,475.00
Baptiste,
D **203 $807.00
Baradei,K **909 $1,404.00
Barajas,M **319 $2,221.00
Barba,E **563 $4,143.00
Barbachan,R **186 $1,254.00
Barbee,S **550 $148.00
Barber,B **426 $864.00
Barber,C **663 $224.00
Barber,D **312 $511.00
Barber,K **270 $2,397.00
Barber,M **719 $2,127.00
**861 $3,935.30
Barber,R **134 $33.00
Barber,Z **064 $1,394.00
Page26of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 29 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Barboa,C **124 $235.00
Barbosa,A **368 $3,302.00
Barbosa,L **064 $8.00
Barbosa,P **109 $2,647.00
Barbosa,T **539 $1,114.00
Barbour,S **034 $297.00
Barbush,D **081 $1,470.00
Barcarse,M **464 $3,951.00
Barchfeld,B **132 $4,266.00
Barclay,R **753 $816.00
Barclay,T **217 $1,902.00
Barco,M **462 $2,403.00
Barcomb,R **040 $402.00
Bard,K ** $843.50
Bardo,R **915 $4,159.00
Bardwell,J **211 $926.00
Bardwell,M **018 $3,781.00
BarefieldPainter,K **824 $2,515.00
Barela,P **012 $206.00
Barff,J **602 $1,525.00
Barfield,J **086 $199.00
Barfield,M **103 $248.50
Barger,D **771 $3,431.00
Barger,R **714 $2,014.00
Bari,M
**449 $8.00
Bark,D **266 $74.00
Bark,E **126 $3,669.00
Barker,C **954 $3,290.00
Barker,D **311 $4,044.00
**701 $3,454.00
Barker,M **170 $730.00
**402 $447.30
Barkley,D **066 $324.00
**401 $4,054.00
Barkley,T **853 $1,304.00
Barkman,M **802 $1,616.00
Barksdale,A **323 $3,161.00
Barley,S **442 $2,872.10
Barlie,L **501 $3,611.00
Barlow,J **539 $2,484.00
Barlow,S **305 $3,575.00
Barlow,T **015 $2,598.00
Barnard,C **320 $3,449.00
Barnard,J **747 $1,358.63
BarnesLetellier,G **191 $880.00
Barnes,A **119 $223.00
Page27of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 30 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Barnes,A **823 $894.00
Barnes,C **728 $1,763.00
**747 $874.00
Barnes,D **052 $189.00
**068 $198.00
**718 $3,585.00
Barnes,E **664 $517.00
Barnes,G **299 $4,429.70
Barnes,K **703 $263.00
Barnes,L **017 $1,013.00
Barnes,M **124 $132.00
**126 $1,783.00
Barnes,N **772 $1,926.00
Barnes,P **601 $982.00
Barnes,R **820 $2,104.00
Barnes,S **220 $1,438.00
**309 $2,742.00
Barnes,T **133 $3,656.00
**146 $74.00
**354 $2,201.00
**748 $3,254.00
Barnes,V **021 $1,058.00
Barnett,A **058 $2,221.00
Barnett,B **903 $666.00
Barnett,C **544 $2,571.00
Barnett,D **012 $1,576.00
Barnett,J **363 $880.00
**401 $704.00
**407 $2,122.40
**931 $3,375.00
Barnett,L **755 $256.00
Barnett,M **032 $398.00
**710 $1,178.00
Barnett,R **905 $4,185.00
Barnett,S **068 $208.00
**579 $3,813.00
Barnette,
C **708 $3,995.00
Barnhart,R **303 $1,347.00
Barnhill,J **021 $1,925.00
Baron,B **203 $1,222.00
Baron,V **021 $2,128.00
Barone,S **801 $4,366.00
Barr,B **069 $1,148.00
Barr,C **936 $4,257.00
Barr,F **145 $2,004.00
Barr,K **033 $199.00
Page28of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 31 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Barr,S **235 $1,203.00
Barrales,C **055 $648.00
Barrera,A **604 $2,974.00
Barrera,C **584 $1,936.00
Barrera,E **280 $1,180.00
Barrera,L **392 $3,187.20
Barrera,R **212 $1,444.00
Barrera,V **251 $1,072.00
Barreto,C **154 $3,375.00
Barreto,H **009 $131.00
Barrett,C **033 $2,421.00
**364 $3,747.00
Barrett,D **115 $37.00
**748 $1,815.00
**840 $697.00
Barrett,H **077 $1,914.00
**840 $993.00
Barrett,J **331 $2,523.00
Barrett,M **141 $3,159.00
**333 $4,086.00
Barrett,P **335 $4,380.00
Barrett,S **165 $320.00
Barrett,T **677 $3,963.00
Barretto,D **452 $1,376.00
Barrientos,F **336 $2,411.00
Barringer,W **115 $2,535.00
Barrios,F **945 $4,036.00
Barrios,J **936 $1,647.00
Barron,B **105 $199.00
Barron,
H **313 $2,700.00
Barron,K **086 $298.00
Barron,R **119 $2,128.00
**641 $4,044.00
Barron,T **121 $40.00
Barron,W **805 $1,114.00
Barrow,V **801 $1,394.00
Barrows,E **416 $964.00
Barry,I **503 $1,518.00
Barry,J **335 $4,134.00
Barry,R **313 $308.00
Bartee,J **128 $2,997.00
Bartee,R **411 $230.00
Bartelt,S **314 $4,169.00
BartlettSummers,K **726 $3,465.00
Bartlett,B **061 $597.00
Bartlett,K **476 $1,731.00
Page29of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 32 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bartlett,M **413 $2,734.00
Bartley,T **214 $2,416.00
**224 $1,396.00
Bartolomei,C **691 $1,014.00
Barton,A **753 $4,127.00
Barton,D **223 $772.00
Barton,H **347 $528.00
Barton,J **062 $3,019.00
**315 $1,618.00
**561 $2,678.00
**802 $840.00
Barton,M **315 $1,726.00
Bartos,M **676 $300.00
Bartosiewicz,M **367 $3,870.00
Bartram,S **938 $2,768.00
Barvinchak,M **640 $840.00
**714 $840.00
Barvoets,P **403 $66.00
Basabe,I **741 $2,744.00
Bascombe,D **084 $1,584.00
Bash,L **229 $792.00
Basile,V **080 $2,353.00
Baskerville,D **305 $4,276.00
Baskett,J **543 $2,508.00
Baskin,A **923 $352.00
Baskin,D **117 $4,149.00
Baskin,E **205 $2,140.00
Bass,C **320 $2,123.00
Bass,T **840 $566.00
Bassett
IV,H **883 $568.00
Bassey,B **770 $1,050.00
Bassinger,S **210 $3,587.00
Basso,P **108 $3,088.00
Bassue,V **960 $3,314.00
Bastas,B **051 $3,888.00
Bastien,F **618 $83.00
Baston,B **143 $1,699.00
Baston,C **081 $1,896.00
Basurto,H **666 $188.00
Batchelor,J **079 $3,024.00
Bateman,L **603 $1,786.82
Bates,A **834 $4,583.20
Bates,B **607 $320.00
Bates,D **879 $735.00
Bates,E **802 $4,177.00
Bates,G **772 $990.00
Page30of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 33 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bates,Q **743 $1,315.00
Bates,R ** $200.00
Bates,S **088 $4,436.60
Bates,T **065 $784.00
Batista,I **936 $2,120.00
Batista,M **144 $976.00
Batista,Y **040 $1,312.00
Batiste,B **577 $840.00
Batiste,C **789 $8.00
Batiste,J **226 $748.00
Batiste‐Petite,S **122 $741.00
Batiz,P **037 $665.00
Batson,T **659 $1,009.00
Batta,A **090 $316.00
Battenfield,K **704 $1,732.00
Battey,B **354 $74.00
Battle,S **076 $1,180.00
Battles,A **201 $536.00
Battles,J **415 $1,914.00
Battles,M **019 $2,140.00
Batts,J **867 $82.00
Baucum,C **105 $462.00
Bauer,C **104 $2,868.00
Baugh,S **540 $320.00
Baughman,K
**075 $3,792.00
Baughman,S **331 $1,222.00
Baum,L **220 $894.00
Bauman,C **586 $824.00
**911 $1,866.00
Baumeister,A **043 $203.00
Bausch,A **011 $3,500.00
Bause,R **097 $3,077.00
Bautista,J **282 $1,504.00
**323 $3,135.00
Bautista,K **006 $124.00
Bautista,V **823 $3,838.00
Baxter,B **405 $238.00
Baxter,C **221 $492.00
Baxter,D **009 $587.00
Baxter,G **291 $566.00
Baxter,J **902 $2,991.00
Baxter,K **090 $1,375.17
Baya,G **703 $492.00
Bayard,A **433 $2,850.00
Bayes,B **168 $1,058.00
Bayles,J **703 $2,543.00
Page31of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 34 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Baylor,D **772 $1,222.00
Baylor,S **365 $264.00
Baynham,M **765 $2,381.00
Bayona,J **660 $2,941.00
Bayse,D **774 $548.00
Baysinger,N **608 $2,228.00
Baysinger,S **072 $511.00
Bayyan,B **029 $320.00
Bazan,C **582 $1,982.00
Bazil,O **601 $939.00
Bazzi,S **124 $1,828.00
Beach,E **170 $5,157.00
Beacom,H **471 $1,895.00
Beacom‐Ondo,A **868 $484.00
Beade,C **638 $497.00
Beag,S **198 $148.00
Beagle,J **040 $3,947.00
Beagle,S **240 $897.00
Beagles,A **904 $3,661.00
Beagley,K **014 $788.00
Beaird,M **701 $16.00
Beal,E **630 $748.00
Beale,D **701 $4,234.00
Beam,A **054 $894.00
Beam,M
**578 $4,234.00
Beaman,C **317 $132.00
Beaman,E **722 $864.00
Beamon,D **806 $320.00
Bean,A **522 $1,819.00
Bean,O **861 $2,541.10
Bean,S **060 $4,284.10
Beander,B **772 $3,929.00
Bearpaw,M **366 $681.00
Beasley,A **762 $3,302.00
Beasley,S **770 $324.00
Beasley,T **044 $3,789.00
Beason,D **350 $1,304.00
Beatty,L **644 $2,508.00
Beatty,T **747 $796.00
Beaubrun,D **071 $740.00
Beaubrun,M **052 $2,373.00
Beaubrun,P **052 $2,211.00
Beauchamp,A **105 $1,890.00
Beausejour,P **319 $382.00
Beaven,A **628 $2,326.00
Beaver,A **310 $165.00
Page32of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 35 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Beaver,K **653 $815.00
Beavers‐Sanchez,T **901 $4,086.00
Becerra,A **508 $2,140.00
Beck,A **096 $3,880.00
Beck,H **020 $558.00
Beck,J **024 $2,408.00
**040 $1,312.00
**102 $320.00
**544 $2,670.00
Beck,L **240 $3,608.00
Beck,N **080 $4,429.70
Beck,R **721 $1,767.00
Beck,S **002 $715.00
Beck,T **408 $4,202.00
Beckem,L **116 $235.00
Becker,C **702 $988.00
Becker,K **317 $3,690.00
Becker,N **101 $939.90
Becker,R **146 $1,773.00
Becker,S **057 $876.00
Beckett,K **441 $1,492.00
Beckett,S **025 $4,234.00
Beckles,L **037 $1,136.00
Beckless,S **209 $314.00
Beckman,G **012 $1,341.90
Beden,C **063 $407.00
Bedevian,K **709 $1,180.00
Bedford,
E **119 $88.00
Bedford,K ** $1,042.90
Bedore,R **214 $1,194.00
Beebe,T **535 $88.00
Beecher'Werts,S **208 $2,608.00
Beeks,W **032 $692.00
Beeler,B **921 $995.00
Beeman,B **720 $2,187.00
Beeman,H **013 $4,479.40
Been,J **445 $298.00
Beene,B **232 $131.00
Beene,K **789 $397.00
Beerley,J **601 $4,129.00
Beerley,M **601 $2,409.00
Beers,W **011 $2,022.00
Beganics,A **502 $857.00
Begay,L **202 $1,895.00
Begley,C **023 $3,396.00
Begley,H **648 $3,150.00
Page33of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 36 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Begum,M **423 $1,838.00
Beharry,H **904 $32.00
Beharry,R **580 $3,304.00
Behnke,A **940 $584.00
Behrns,J **160 $1,942.00
Behrns,L **040 $4,045.00
Beidleman,J **150 $2,544.00
Bejcek,E **611 $840.00
Belcher,A **230 $3,427.00
Belcher,C **551 $74.00
Belcher,D **815 $199.00
Belen,A **214 $8.00
Belfiore,C **586 $795.00
Belfon,K **018 $2,898.00
Belizaire,K **162 $498.00
Belk,T **240 $4,161.00
BellBrown,M **909 $605.00
Bell,A **002 $3,805.00
Bell,B **013 $1,058.00
**043 $815.00
**126 $2,535.00
Bell,C **103 $640.00
**109 $316.00
Bell,D **167 $320.00
**452 $2,670.00
**703 $74.00
**725 $3,587.00
**815 $108.00
Bell,E **109 $308.00
Bell,I **016 $446.00
Bell,J **115 $240.00
**635 $1,342.00
**652 $308.00
**801 $2,216.00
**823 $965.00
**901 $593.00
Bell,K **191 $74.00
**219 $74.00
**423 $1,194.00
**489 $316.00
**664 $2,734.00
**947 $3,953.00
Bell,L **013 $3,587.00
**022 $1,300.00
**058 $1,501.00
**074 $491.00
Page34of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 37 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bell,L **106 $2,439.00
**809 $2,920.00
Bell,M **104 $1,840.00
Bell,P **459 $100.00
Bell,R **180 $520.00
**213 $3,870.00
Bell,S **048 $886.00
**084 $2,935.00
**112 $1,433.00
**203 $840.00
**226 $4,702.90
**653 $1,895.00
**804 $156.00
Bellamy,C **191 $3,539.50
Bellamy,J **210 $1,652.00
Bellamy,L **847 $995.00
Bellard,A **530 $748.00
Bell‐Beecham,J **046 $2,637.00
Bellegarde,S **411 $199.00
Bellerive,B **562 $1,162.00
Bellevue,T **065 $1,509.00
Bellfleur,S **792 $432.00
Bellido,G **562 $1,645.00
Bellin,J **601 $1,297.60
Bellmon,N **367 $208.00
Bello,F **201 $238.00
Bellomy,D **228 $1,683.00
Belt,K ** $590.00
Belt,S **061 $659.00
Belton,C **220 $1,545.00
Beltre,J **458 $648.00
Beltz,S **226 $500.00
Belville,S **301 $3,302.00
Bemann,V **205 $4,345.00
Benavides,A **420 $833.00
Benavides,L **355 $1,977.00
Benavides,M **130 $1,030.00
Benavidez,C **110 $4,379.10
Benavidez,M **227 $788.00
Bendel,B **823 $1,386.00
Bendele,L **041 $388.00
Bender,C **208 $495.00
Bender,J **578 $1,537.00
Benedicto,P **034 $1,072.00
Benefield,B **968 $2,653.00
Benefield,J **160 $451.00
Page35of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 38 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Benevisto,C **772 $2,809.00
Benge,A **748 $1,786.00
Benge,E **968 $3,409.00
Bengie,J **501 $238.00
Benitez,A **189 $484.00
Benitez,J **882 $1,476.00
Benitez‐Jaimes,O **107 $1,790.00
Benjamin,L **808 $4,185.00
Benko,N **001 $488.00
Benn,M **022 $3,236.90
Bennai,S **132 $349.00
Bennett,A **211 $66.00
Bennett,B **218 $248.00
**725 $1,161.00
Bennett,D **629 $4,276.00
Bennett,E **317 $596.00
Bennett,G **602 $714.00
Bennett,J ** $2,500.00
Bennett,K **210 $558.00
Bennett,L **859 $1,783.00
Bennett,M **403 $407.00
Bennett,S **423 $4,276.00
**461 $3,033.00
**712 $2,706.00
**983 $2,700.00
Bennett,T **901 $3,904.00
Bennett,V **150 $652.00
Benney,B **135 $644.00
Benning,
C **961 $1,708.00
Benoit,R **025 $1,270.00
Bensinger,S **877 $722.00
Benson,C **780 $4,185.00
Benson,G ** $45.00
Benson,J **918 $398.00
Benson,L **209 $2,690.20
Benson,M **409 $3,968.00
Benson,S **608 $2,390.00
**973 $624.00
Benson‐Holmes,A **124 $1,942.00
Bent,L **142 $4,276.00
Bentley,B **110 $450.00
Bentley,K **182 $856.00
Bento,B **952 $3,698.00
Benton,G **702 $730.00
Benton,L **762 $2,668.00
Benton,W **605 $486.00
Page36of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 39 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Benvenuto,K **034 $4,380.00
Beougher,W **211 $183.00
Berberich,R **068 $3,586.00
Bercian,L **770 $1,032.00
Berdiel,A **045 $1,722.00
Berencsi,T **031 $3,896.00
Berenty,L **401 $495.00
Beres,D **145 $1,717.00
Berg,B **403 $573.00
Berg,C **293 $824.00
Berg,E **030 $24.50
Berg,H **145 $2,228.00
Bergamin,H **119 $644.00
Berger,J **681 $520.00
Berger,S **072 $702.00
Bergeron,W **262 $2,378.00
Bergersen,K **116 $4,134.00
Bergwerff,J **506 $1,444.00
Berhe,E **150 $1,895.00
Berko‐Adjaidoo,A **774 $589.00
BermudezBeltran,L **414 $208.00
Bermudez,R **641 $3,715.00
Bermudez,S **032 $3,158.00
Bernabucci,D **504 $4,127.00
Bernad,
M **014 $156.00
Bernadotte,C **714 $1,087.00
Bernal,G **505 $484.00
Bernal,S **504 $3,671.00
Bernal‐Garcia,I **621 $4,158.00
Bernard,C **901 $199.00
Bernard,J **027 $511.00
**207 $3,912.00
Bernat,Y **360 $3,756.96
Bernel,L **148 $3,904.00
Bernoudy,M **670 $131.00
Bernoukh,S **204 $816.00
Bernstein,A **224 $1,435.00
Bernstein,E **004 $731.00
Beron,H **179 $3,127.00
Beron,R **463 $1,575.00
Beronda,K **545 $880.00
Berosek,J **336 $4,032.10
Berrien,A **111 $1,975.00
Berrio,L **811 $748.00
Berrios,C **765 $1,180.00
Berry,A **412 $2,239.00
Page37of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 40 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Berry,D **147 $3,565.00
Berry,G **867 $3,484.00
Berry,I **240 $695.00
Berry,J **032 $2,013.00
**131 $3,939.00
**421 $235.00
**811 $445.00
Berry,K **031 $861.00
Berry,L **118 $2,535.00
**597 $2,502.00
Berry,M **764 $1,222.00
Berry,R **244 $690.00
**613 $1,677.00
Berry,T **019 $3,552.08
**165 $1,180.00
Berry,W **113 $1,138.00
Bertagnolli,C **820 $1,180.00
Bertele,M **454 $3,336.00
Bertels,T **086 $4,250.00
Bertoldi,F **141 $2,343.00
Bertolet,A **526 $2,221.00
Bertone,R **669 $476.00
Bertram,S **669 $1,379.00
Bertrand,R **901 $207.00
Bertrand,T **901 $484.00
Berube,S **117 $4,086.00
Besanson,C **797 $24.00
Besant‐Sears,M **705 $296.00
Best,M **254 $424.00
**828 $4,052.00
Bester,
C **120 $440.00
Besterman,D **084 $3,902.00
Betancourt,A **614 $898.00
Betancourt,C **928 $2,876.00
Betancourt,R **741 $3,492.00
Bethancourt,L **107 $124.00
Bethard,K **712 $3,442.00
Bethea,U **770 $864.00
Bethell,K **109 $2,344.00
Bethune,L **638 $2,338.00
Bethune,T **882 $2,401.00
Bett,A **440 $199.00
Bette,N **850 $2,104.00
Betteridge,H **862 $1,222.00
Betties,J **874 $958.00
Bettis,G **606 $1,951.00
Page38of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 41 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bettis,T **617 $108.00
BettonBembenic,C **824 $3,267.00
Betts,J **602 $1,301.00
Betts,K **746 $3,876.00
Betts,W **235 $238.00
Bettuccio,A **510 $400.00
Beumel,S **983 $440.00
Beuschel,A **077 $2,609.00
Beverley,K **066 $244.00
Beverlin,T **913 $1,729.00
Beverly,B **531 $74.00
Bevers,S **758 $1,494.00
Bey,R **235 $1,058.00
Bey,T **734 $3,724.00
Beye,E **204 $880.00
Beye,M **204 $1,745.00
Beyer,W **802 $4,857.00
Beyers,J **563 $3,587.00
Bezold,C **645 $1,683.00
Bhagwandas,R **419 $1,427.00
Bhuiyan,T **046 $1,099.00
Bianchi,C **771 $188.00
Bias,T **828 $2,858.00
BibbII,R **748 $99.00
Bibles,
J **250 $1,840.00
Bibza,P **065 $903.00
Bickar,S **216 $2,175.00
Bickham,C **351 $888.00
Bickham,M **351 $830.00
Biebuyck,S **504 $864.00
Biegler,P **637 $4,333.00
Bielicki,B **052 $1,288.00
Bielli,J **951 $1,728.00
Bien‐Aime,B **216 $894.00
Bien‐Aime,T **236 $264.00
Bierstetel,C **546 $1,449.00
Biever,D **249 $4,210.00
Bige,B **405 $469.00
Bigelow,C **102 $2,413.00
Bigelow,D **102 $2,226.00
Bigelow,S **466 $4,052.00
Biggs,
T
**299 $4,280.60
Bigham,E **024 $3,846.00
Bigham,T **534 $3,043.40
Bigoney,C **773 $3,840.00
Bigoney,D **806 $2,607.00
Page39of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 42 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bijengsi,I **045 $3,733.00
Bilbo,J **810 $4,094.00
Bilbruck,P **708 $4,260.00
Biles,T **104 $1,977.00
Bilius,B **010 $4,479.40
Bilkovic,R **502 $266.00
Billeaud,M **520 $3,983.20
Billhorn,T **028 $4,038.00
Billings,C **665 $812.00
Billings,H **442 $88.00
Billings,P **178 $1,869.00
Billingslea,D **835 $224.00
BillingsleyJr.,C **760 $812.00
Billingsley,
A
**203 $1,986.00
Billingsley,C **647 $748.00
Billman,R **042 $320.00
Billow,N **035 $264.00
Bills,D **901 $1,488.00
Bills,J **491 $2,210.00
Binat,N **218 $2,076.00
Bing,A **042 $3,033.00
Bing,J **108 $4,185.00
Bingham,B ** $1,497.00
Bingham,K **058 $2,005.00
Bingham,R **875 $3,995.00
Bingham,T **102 $3,236.90
Binns,C **590 $1,058.00
Biondi,J **064 $116.00
Biondolillo,D **314 $566.00
Birch,K **045 $2,634.00
**236 $198.00
Birchmeier,M **879 $2,025.00
Birckett‐Dudley,D **013 $1,180.00
Bird,K **057 $880.00
Birek,V **403 $1,869.00
Birts,A **117 $115.00
Bishop,C **040 $648.00
**845 $4,070.00
Bishop,D **256 $3,921.00
Bishop,J **571 $4,185.00
Bishop,R **424 $3,747.00
Bishop,W **993 $2,538.00
Bisono,J **033 $930.00
Bissonnette,K **030 $832.00
Bithoulkas,D **020 $4,070.00
Bittmann,T **931 $124.00
Page40of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 43 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bittner,N **704 $1,468.00
Bitton,A **343 $215.00
Bivens,R **257 $199.00
Bivins,D **705 $4,143.00
Blache,A **704 $3,781.00
Black,A **133 $2,444.00
**136 $3,947.00
**790 $1,807.00
Black,E **210 $738.00
Black,K **291 $2,880.00
Black,L **326 $294.00
Black,M **652 $1,579.00
Black,P **594 $991.00
Black,R **174 $208.00
**239 $402.00
**602 $4,194.00
Black,S **861 $1,414.18
Black,T **351 $2,979.00
Blackburn,A **245 $2,535.00
Blackburn,B **862 $188.00
Blackburn,F **405 $497.00
Blackburn,J **805 $2,436.00
Blackburn,P **715 $3,773.00
Blackledge,C **117 $3,295.00
Blacklock,A **340 $856.00
Blackman,M **003 $199.00
Blackmon,A **804 $3,187.20
Blackmon,B **045 $2,127.00
Blackmon,C
**247 $3,648.00
Blackmon,H **079 $4,159.00
Blackmore,T **449 $2,971.00
Blackshire,D **137 $2,735.00
Blackstock,R **613 $3,577.00
Blackwell,B **049 $168.00
Blackwell,C **018 $3,930.00
Blackwell,F **320 $3,413.00
Blackwell,G ** $695.00
Blackwell,J **368 $199.00
Blackwell,M **595 $681.00
Blackwell,R **771 $857.71
Blackwell,T **407 $2,606.00
Blackwell,V **206 $4,094.00
Blackwell‐Dunston,H **104 $165.00
Blackwood,A **897 $982.00
Blackwood,P **759 $4,185.00
Blaine,D **725 $2,935.00
Page41of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 44 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Blair,D **221 $33.00
Blair,G **219 $382.00
Blair,J **115 $2,205.00
Blair,R **620 $3,637.10
BlakeIII,H **702 $3,496.00
BlakePolinsky,M **065 $2,491.40
Blake,A **120 $867.00
Blake,F **226 $2,724.00
Blake,M **703 $2,140.00
Blake,N **105 $3,789.00
Blake,S **702 $812.00
Blakely,J **167 $3,485.40
Blakeman,C **504 $2,213.00
BLAKESLEY,M **590 $605.00
Blakey,J **947 $999.00
Blanca,I **577 $1,576.00
Blanchard,D **605 $2,592.00
**831 $2,606.00
Blanchard,J **431 $2,374.00
Blanchard,L **325 $4,268.00
**582 $1,066.00
Blanchard,R **238 $648.00
Blanchard,S **605 $2,827.00
Blanche,L **157 $648.00
Blanco,A **071 $3,797.00
Blanco,R
**520 $1,312.00
Blanco,V **043 $4,167.00
Blanco‐Santiago,J **030 $88.00
Bland,A **026 $1,133.00
Bland,C **116 $2,898.00
Bland,M **021 $2,535.00
**806 $985.00
Blanding,L **116 $2,536.00
Blanding,M **209 $366.00
Blandy,B **606 $2,523.00
Blankenship,J **080 $2,734.00
**544 $1,389.00
Blankinchip,B **693 $95.00
Blanks,D **204 $856.00
Blanks‐McNeil,F **247 $780.00
Blatcher,S **905 $2,535.00
Blaum,F **183 $1,404.00
Blazio,I **772 $3,587.00
Bledsaw,B **508 $2,868.00
Bledsoe,L **088 $191.00
Bleigh,T **840 $1,222.00
Page42of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 45 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bleken,M **701 $587.00
Blett,M **048 $1,468.00
Blew,S ** $95.00
Bliemeister,E **980 $2,241.00
Blincoe,S **259 $3,359.00
Blinks,L **253 $1,977.00
Bliss,R **043 $2,272.00
Block,K **392 $605.00
Blodgett,A **102 $2,670.00
Blomenberg,K **632 $2,425.00
Blomer,S **924 $916.00
Blondell,M **748 $2,637.00
Bloodsaw,M **114 $16.00
Bloodworth,B **942 $1,720.00
Bloom,D **045 $2,623.00
Bloom,N **037 $443.00
Bloom,R **118 $2,666.00
Blosser,R **574 $4,285.00
Blount,A **545 $3,089.00
**812 $2,976.00
Bluestein,L **060 $100.00
Bluitt,S **237 $402.00
Bluitt,Z **104 $100.00
Blumenfeld,B **071 $32.00
Blumenfeld,E **071 $2,012.00
Blumenfeld,S **952 $616.00
Blunt,C **518 $2,634.00
Blunt,J ** $1,199.40
Bly,A **108 $9,154.40
Bly,D **507 $540.00
Blye,V **065 $819.00
Boafo,M **859 $3,888.00
Boateng,L **452 $2,516.00
Boateng‐Johnson,W **914 $256.00
Boatner,W **323 $4,151.00
Boatwright,B **488 $2,068.00
Boatwright,H **312 $3,465.00
Boatwright,L **310 $1,167.00
Boatwright,T **535 $176.00
Bobay,K **132 $3,145.00
Bobb,J **605 $4,003.00
Bobbitt,J **216 $3,169.00
Bobbitt,R **971 $2,526.00
Boben,S **461 $165.00
Bobik,M **760 $1,549.00
Bobo,A **513 $3,508.00
Page43of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 46 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bockler,S **206 $1,377.00
Bodden,S **417 $2,571.00
Boddie,Y **103 $157.00
Boddy,J **272 $3,144.00
Boden,J **703 $4,028.00
Boderick,S **032 $3,102.00
Bodiford,K **071 $4,429.70
Bodison,A **517 $2,868.00
Bodner,A **555 $2,738.90
Bodrick,D **747 $3,626.00
Boeckman,B **007 $123.00
Boespflug,A **655 $864.00
Boessling,J **234 $2,536.00
Boettner,N **615 $149.00
BoganJr,A **160 $3,132.00
Bogan,A ** $1,000.00
Bogard,B **102 $123.00
Bogard,J **528 $238.00
Bogdan,S **009 $2,218.00
Boggess,J **345 $347.50
Bogle,W **260 $3,567.00
Bogott,R **518 $2,442.50
Bogy,D **175 $2,001.62
Bohanon‐Stewart,C ** $943.50
Bohl,
J **078 $1,937.00
Bohn,J **482 $1,038.00
Bohn,S **112 $1,049.00
Bohorquez,R **822 $3,276.00
Bojorquez,I **507 $223.00
Boland,S **013 $2,623.00
Bolanos,G **587 $864.00
Bolden,A **856 $442.00
Bolden,B **150 $2,136.00
Bolden,C **036 $796.00
Bolden,T **150 $2,695.00
Bolding,J **234 $4,185.00
Boldrey,M **464 $1,383.00
Bolds,B **120 $3,029.00
Bolds,S **638 $2,575.00
Bole,L **640 $1,140.00
Bolen,D **212 $115.00
Bolen,J **864 $3,879.00
Bolig,V **929 $864.00
Boling,D **328 $864.00
Bolinger,A **777 $994.00
Boller,B **974 $792.00
Page44of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 47 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Boller,L **018 $2,780.00
Bollette,B **860 $4,153.00
Bolling,E **920 $1,222.00
Bolling,V **037 $566.00
Bolstad,D **188 $894.00
Bolt,G **021 $792.00
Bolt,T **150 $74.00
Boltenko,D **115 $264.00
Bolton,K **101 $4,235.30
**216 $3,435.70
Bombard,N **935 $326.00
BonJr.,S **669 $376.00
Bonakis,M **312 $235.00
Bonar,A **104 $8.00
Bonaventure,B **033 $880.00
Bond,D **713 $2,278.00
Bond,T **259 $916.00
Bond,X **041 $74.00
Bondie,M **125 $1,564.00
Bonds,K **268 $2,377.00
Bondurant,D **548 $704.00
Bone,G **695 $4,381.20
Bone,K **712 $1,104.00
Bones,H **343 $894.00
Boney,R **277 $2,020.00
Bonfante,
S **003 $1,704.00
Bonfiglio,T **078 $2,744.00
Bonilla,A **456 $1,379.00
Bonilla,C **006 $4,094.00
Bonilla,K **807 $2,068.00
Bonilla,L **203 $792.00
**615 $2,877.00
Bonilla,T **401 $447.30
Bonne‐Annee,J **025 $856.00
Bonner,B **109 $2,072.00
Bonner,K **215 $1,488.00
Bonner,T **590 $199.00
Bonnett,J **118 $156.00
Bonneville,P **921 $2,807.00
Bonorden,K **964 $1,288.00
Bonsante,C **780 $100.00
Bonsonto,A **669 $4,827.30
Booker,J **462 $3,879.00
Booker,P **234 $199.00
Bookman,J **320 $165.00
Booms,J **765 $3,599.00
Page45of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 48 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Boone,A **125 $1,443.00
**302 $850.00
Boone,B **116 $2,403.00
Boone,C **446 $3,359.00
Boone,J **117 $2,538.00
Boone,K **020 $100.00
Boone,R **331 $532.00
Boone,W **023 $1,194.00
Boore,A **198 $1,542.00
Boot,B ** $2,342.30
Booth,B **260 $3,478.00
Booth,D **840 $4,019.00
Booth,K **215 $2,623.00
Boothe,S **368 $1,190.00
Booths,M **964 $648.00
Booty,M **115 $1,575.00
Bor,A **385 $1,444.00
Borawski,D **401 $681.00
Bordelon,L **011 $207.00
Borden,A **421 $1,440.00
Borden,B **421 $516.00
Borden,K **819 $4,244.00
Borders,T **083 $1,944.00
Borders,V **617 $470.00
Boreland,A **143 $4,011.00
Borer,P **427 $1,786.00
Borgella,P **124 $1,604.00
Borghi,L **654 $1,304.00
Borja,C **027 $4,078.00
Borland,L **324 $2,708.00
Borland,T **747 $1,030.00
Borne,H **065 $1,230.00
Bornes,P **116 $402.00
Borras,A **024 $1,737.00
Borrell,H **335 $898.00
Borrero,A **612 $644.00
Borrero,J **231 $1,575.00
Borroto,Y **015 $719.00
Bortner,D **968 $440.00
Bortz,C **645 $3,781.00
Bos,J **505 $3,162.00
Bosarge,J **525 $4,380.00
Bosarge,R **544 $909.70
Bosch,C **702 $4,111.00
Boshart,C **635 $1,900.00
Boshell,K **565 $252.00
Page46of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 49 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bosire,J **305 $2,202.00
Boslow,J **036 $2,623.00
Bosman,E **060 $2,864.00
Bosnich,J **030 $1,328.00
Bossio,D **648 $4,185.00
Bost,L **901 $1,426.00
Bostick,J **611 $1,376.00
BostonJr.,W **826 $4,260.00
Boston,D **644 $2,026.00
Boston,F **805 $840.00
Boston,J **835 $2,409.00
Boswell,E **356 $2,632.00
Boswell,L **005 $1,386.00
Bosworth,D **439 $594.00
Botero,C **134 $447.30
Bott,K **877 $1,584.00
Botta,J **018 $4,028.00
Botts,C **291 $324.00
Botts,L **183 $1,798.00
Boua,S **034 $1,194.00
Bouchard,L **010 $995.00
Bouchard,M **078 $2,680.00
Boucher,P **428 $942.00
Boudreau,A **663 $2,220.00
Boughner,T
**035 $136.00
Boughton,L **727 $3,483.00
Bouie,Y **030 $678.00
Bouler,M **022 $48.00
Bounds,T **058 $3,577.00
Bounds,Y **745 $40.00
Boura,A **175 $2,340.00
Bouremel,A **006 $4,044.00
Bourgault,T **817 $3,367.00
Bourgeois,R **069 $3,274.00
Bourgeois,W **313 $2,614.00
Bourke,M **205 $2,068.00
Bourroughs,K **712 $238.00
Boutiette,D **020 $1,782.00
Boutillier,M **745 $4,309.00
Bouttirath,A **713 $632.00
Bouwens,C **508 $2,864.00
Bouyer,J **243 $4,086.00
Bovee,S **833 $595.00
Bowden,J **022 $16.00
Bowden,K **090 $3,268.00
Bowe,C **412 $470.00
Page47of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 50 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bowen,B **624 $320.00
Bowen,C **023 $156.00
**202 $2,712.00
Bowen,J **601 $2,635.00
Bowen,M **060 $216.00
Bowen‐Devore,K **233 $684.00
Bowens,M **050 $132.00
Bowens,T **617 $1,869.00
Bowers,C **302 $266.00
Bowers,D **165 $4,578.80
**603 $302.00
Bowers,M **613 $424.00
Bowers,S **169 $3,781.00
Bowie,D **062 $603.00
Bowling,M **355 $199.00
Bowls,Y **052 $223.00
Bowman,B **094 $1,062.00
**502 $890.00
Bowman,D **812 $3,262.00
Bowman,E **150 $864.00
Bowman,J **032 $66.00
Bowman,L **505 $532.00
Bowman,M **365 $1,085.00
**453 $3,540.00
Bowman,S **003 $298.00
Bowring,S **227 $1,089.00
Bowser,J **701 $2,241.00
Bowser,M
**321 $595.00
Bowser,Z **417 $377.00
Bowsky,J **416 $880.00
Bowyer,J **994 $2,999.00
Box,J **375 $2,130.00
**634 $1,595.00
Boxell,F **706 $149.00
Boxton,C **608 $4,094.00
Boyce,L **109 $4,235.30
Boyd,B **192 $1,767.00
**214 $24.00
Boyd,E **102 $1,935.00
**201 $1,017.00
Boyd,F **146 $4,380.00
Boyd,J **024 $2,757.00
**405 $4,185.00
Boyd,K **101 $2,271.00
Boyd,P **666 $4,479.40
Boyd,R **039 $3,331.10
Page48of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 51 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Boyd,R **128 $2,583.00
**221 $648.00
Boyd,S **033 $3,823.00
**660 $2,733.50
Boyd,V **215 $74.00
Boyde,D **019 $2,111.00
Boydston,T **220 $1,575.00
Boyer,B **050 $33.00
Boyer,D **250 $2,995.00
Boyer,G **094 $1,058.00
Boykin,P **360 $388.00
Boylan,G **962 $13.00
Boylan,K **858 $4,094.00
BoylandSr.,D **108 $176.00
Boyles,S **143 $4,628.50
Boyters,A **608 $57.00
Boyum,E **650 $74.00
Bozar,J **745 $688.00
Bozeman‐Rufaro,D **402 $1,396.00
Bozikis,P **437 $3,802.00
Bozzuto,M **662 $507.00
Braadt,J **307 $1,608.00
Braatz,J **516 $2,510.00
Brabham,A **226 $33.00
Bracegirdle,N **405 $1,058.00
Bracey,B
**226 $2,798.00
Bracken,J **323 $484.00
Brackens,S **216 $1,259.00
Brackin,S **703 $66.00
Bracy,G **121 $3,562.00
Bradbury,H **615 $1,385.00
Braden,K **016 $33.00
Bradford,D **218 $84.00
**803 $141.00
Bradford,K **016 $2,076.00
Bradford,M **078 $784.00
Bradford,R **214 $3,797.00
Bradford,S **630 $1,099.00
Bradford,T **061 $4,127.00
Bradley,A **607 $730.00
Bradley,D **068 $2,000.00
**142 $106.00
Bradley,E **090 $2,139.00
**301 $844.00
Bradley,G **601 $484.00
Bradley,J **924 $532.00
Page49of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 52 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bradley,M **222 $1,419.00
**238 $3,731.00
Bradley,N **106 $238.00
Bradley,P **860 $3,987.00
Bradley,R **829 $1,298.00
Bradley,S **105 $687.00
Bradley,T **367 $1,631.00
Bradley,V **222 $3,820.00
Bradshaw,C **361 $2,701.34
Bradwell,L **208 $1,325.00
Brady,C **226 $4,135.00
Brady,J **124 $1,852.00
Brady,M **670 $886.00
Brady,T **340 $1,196.00
Bragg,A **464 $131.00
Braightmeyer,M **701 $149.00
Braime,T **017 $156.00
Braimllari,L **006 $1,549.00
Brainerd,D **804 $1,222.00
Brainerd,J **582 $396.00
Brakeville,S **006 $2,147.00
Brambila,V **351 $3,276.00
Brammell,D **240 $2,241.00
Branch,A **212 $3,246.00
**417 $888.00
Branch,K **006 $167.00
Branch,L
**127 $1,452.00
Branch,M **118 $2,163.00
Branch,N **123 $3,582.28
Branch,R **225 $1,244.00
Brandenburg,K **962 $1,304.00
Brandon,D **006 $4,003.00
Brandon,K **039 $1,737.00
Brandon,L **207 $156.00
Brandon,R **405 $1,194.00
Brandow,T **118 $843.00
Brandt,A **064 $1,964.00
Brandt,J **341 $1,017.00
Brandtner,C **066 $1,304.00
Branham,J **025 $4,235.60
Braniger,S **315 $598.00
Brankle‐Minier,J **786 $3,601.00
Brannelly,L **214 $3,565.00
BRANNON,R **694 $263.00
Brannon,T **063 $2,113.00
Branstetter,R **416 $1,990.00
Page50of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 53 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Brant,M **650 $3,366.00
Brant,S **025 $3,483.00
Brantley,D **324 $990.00
Brantley,L **854 $926.00
Branton,P **013 $2,439.00
Branz,A **067 $3,781.00
Brar,S **584 $2,981.00
Brasel,L **719 $684.00
Brashear,T **511 $940.00
Brasher,J **431 $3,805.00
Brasier,N **707 $1,878.00
Braswell,D **208 $1,215.00
Bratton,A ** $4,280.60
Bratton,J **785 $74.00
Braun,A **307 $1,247.00
Braun,D **704 $2,606.00
Braun,E **961 $1,936.00
Braun,L **835 $192.00
Brauner,G **109 $148.00
Braunschweig,M **203 $2,607.00
Bravo,K **044 $784.00
Brawner,J **022 $886.00
Braxter,T **901 $1,575.00
Braxton,D **229 $2,451.00
Braxton,J **241 $520.00
Braxton,
M **535 $4,052.00
Bray,S **115 $3,661.00
Brayman,L **653 $115.00
Brayton,T **329 $1,722.00
Brazier,J **464 $3,005.00
Brazzle,N **214 $1,231.00
Breakenridge,N ** $244.70
Breakfield,H **704 $390.00
Brearey,L **901 $511.00
Breaux,A **520 $4,019.00
Breaux,D **517 $886.00
Brecka,G **635 $3,848.00
Breckenridge,A **117 $165.00
Breen,D **106 $3,979.00
Brelje,D **901 $3,632.00
Brendemuehl,A **844 $1,564.00
Brennan,J **756 $840.00
Brennan,M **725 $1,558.00
Brenneman,T **537 $1,376.00
Brent,Q **555 $245.00
Brenton,L **149 $3,167.00
Page51of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 54 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Brenton,P **149 $3,367.00
Brents,A **531 $8.00
Brenzel,R **245 $2,637.00
Bresett,M **669 $2,241.00
Breth,J **303 $480.00
Brett,S **526 $3,541.00
Bretz,P **787 $2,409.00
Breville,D **044 $1,687.00
Brewer,J **191 $2,523.00
**750 $1,977.00
Brewer,M **401 $903.00
Brewer,S **865 $149.00
**909 $1,744.00
Brewington,C **001 $1,895.00
Brewington,S **210 $1,608.00
Brewster,C **221 $2,481.00
Brewster,J **057 $377.00
Brewster,R **214 $314.00
Brewster,T **268 $2,889.00
Brewster,W **088 $4,227.00
Bribiesca,C **110 $3,529.00
Bribiescas,G **703 $2,757.00
Brice,B **076 $1,312.00
Brice,K **429 $4,682.00
Brice,N **016 $248.00
Brickle,K **050 $3,838.00
Briddell,K
**064 $238.00
Bridges,A **617 $3,629.00
Bridges,B **761 $4,094.00
Bridges,D **502 $3,575.00
**735 $201.00
Bridges,F **130 $832.00
Bridges,M **018 $2,018.00
Bridgett,M **818 $66.00
Bridgewater,A **808 $495.00
Bridgewater,W **718 $1,491.00
Bridwell,K **502 $1,334.00
Brigandi,J **805 $1,329.00
Briggs'Mains,K **854 $3,714.00
Briggs,D **291 $3,953.00
**903 $1,691.00
Briggs,K **146 $3,990.80
Briggs,L **312 $1,834.00
Briggs,
T
**064 $597.00
**442 $208.00
Bright,A **518 $3,477.00
Page52of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 55 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bright,T **571 $704.00
Bright‐Barkyoumb,C **874 $16.00
Briglin,A **823 $115.00
Brillhart,W **353 $24.00
Brim‐Brown,B **637 $88.00
Brindle,J **123 $2,872.00
Brinich,E **081 $1,404.00
Brink,S **055 $2,399.00
Brinkley,B **770 $3,937.00
Brinkley,C **601 $193.00
Brinkman,T **106 $3,995.00
Brioso,M **016 $685.00
Brisco,A **634 $1,445.00
Brisco,C **021 $1,114.00
**070 $2,508.00
Brisco,D **149 $2,435.00
Brisco,P **788 $306.00
Brisco,R **760 $99.00
Briscoe,C **617 $3,591.00
Briscoe,K **743 $66.00
Briscoe,T **304 $199.00
**720 $964.00
Bristol,O **111 $336.00
Bristol,T **602 $3,567.00
Britman,V **315 $428.00
Britt,P
**922 $1,503.00
Britt,R **354 $2,204.00
Britt,T **321 $2,442.00
Brittingham,L **040 $100.00
Britton,E **301 $2,543.00
Britton,G **615 $238.00
Britton,J **005 $648.00
Britton,M **059 $2,683.80
Britton,R **714 $1,386.00
Brletich,C **033 $3,393.00
Brletich,L **033 $2,585.00
Brletich,T **332 $3,393.00
Broaden,A **215 $2,432.16
Broadnax,P **774 $599.00
Broadus,A **235 $397.00
Broas,C **017 $3,546.00
Brocius,P **028 $3,268.00
Brock,A **122 $784.00
Brock,C **576 $4,628.50
Brock,D **484 $2,328.00
Brock,E **110 $2,789.60
Page53of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 56 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Brock,L **677 $2,484.00
Brock,V **084 $864.00
Brockdorff,J **040 $2,117.00
Brockhausen,S **105 $2,021.00
Brockman,W **669 $594.00
Brodhead,W **511 $162.00
Brodsky,J **150 $3,640.00
Brodzinski,L **554 $1,393.00
Brokenberry,T **180 $506.00
Brokl,M **706 $894.00
Broksle,L **063 $2,504.00
Brolewicz,D **234 $641.00
Bronson,J **611 $532.00
Brooke,K **348 $1,612.00
Brookes,N **738 $832.00
Brookeshire,C **138 $989.00
Brookins,D **111 $3,251.00
Brookins,O **165 $2,813.00
Brooks,A **147 $2,387.00
Brooks,C **023 $1,542.00
**117 $4,578.80
**212 $3,987.00
Brooks,D **118 $88.00
**810 $24.00
Brooks,E **719 $976.00
Brooks,F **634 $212.00
**772 $694.00
Brooks,H **433 $864.00
Brooks,
I **769 $2,765.00
Brooks,J **065 $1,194.00
**218 $3,246.00
**502 $648.00
Brooks,K **115 $450.00
Brooks,L **972 $3,474.00
Brooks,R **460 $4,185.00
Brooks,S **522 $4,479.40
Brooks,T ** $95.00
**050 $2,528.00
**117 $1,194.00
**167 $272.00
Brooks,V **901 $941.00
Broom,S **068 $835.00
Broome,J **321 $969.00
Broome,K **363 $2,130.00
Brothers,L **926 $891.00
Brothers,R **521 $1,384.19
Page54of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 57 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Brotherton,D **449 $4,260.00
**753 $2,614.00
Brouilette,D **845 $2,278.00
Brouillette,N **472 $271.00
Browand,K **501 $2,755.00
Browder,D **871 $4,429.70
Brower,C **608 $730.00
BrownJr.,R **035 $320.00
BrownJr.,W **122 $640.00
Brown,A **042 $124.00
**103 $1,542.00
**113 $299.00
**134 $2,043.00
**203 $2,241.00
**401 $397.60
**550 $857.00
**592 $2,727.50
**614 $886.00
**626 $248.00
**648 $4,357.00
**701 $5,360.00
**822 $1,545.00
**872 $5,994.00
Brown,B **120 $1,180.00
**210 $528.00
**236 $593.00
**308 $470.00
**310 $673.00
**356 $971.75
**505 $987.00
**932 $1,632.00
Brown,C ** $3,615.40
**038 $597.00
**121 $1,221.00
**129 $9,023.00
**209 $3,405.00
**218 $8.00
**230 $264.00
**241 $3,323.00
**277 $2,163.00
**405 $3,848.00
**957 $2,373.00
Brown,D **087 $4,268.00
**094 $2,507.00
**128 $1,647.90
**135 $1,616.00
Page55of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 58 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Brown,D **215 $402.00
**229 $3,805.00
**253 $5,688.00
**302 $74.00
**392 $2,395.00
**403 $1,341.00
**518 $6,768.00
**630 $2,021.00
Brown,E **222 $2,395.00
**237 $399.00
Brown,F **114 $1,099.00
**287 $1,030.00
**544 $3,375.00
Brown,G **011 $1,716.00
**018 $3,936.00
**302 $416.00
**473 $648.00
Brown,H **409 $4,159.00
**479 $1,779.00
Brown,I **640 $894.00
Brown,J **033 $4,903.50
**068 $814.00
**202 $2,682.00
**234 $10,200.30
**272 $4,185.00
**301 $2,523.00
**414 $3,034.00
**642 $434.00
**769 $2,614.00
**780 $3,868.00
**802 $866.00
**824 $1,685.00
Brown,K **004 $2,989.00
**023 $470.00
**142 $2,606.00
**183 $3,338.00
**317 $396.00
**702 $2,096.00
**864 $1,488.00
Brown,L **036 $2,722.00
**109 $100.00
**112 $1,147.00
**114 $3,951.00
**139 $748.00
**221 $4,276.00
**402 $350.00
Page56of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 59 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Brown,L **405 $156.00
**553 $3,336.90
**572 $760.00
**705 $648.00
Brown,M **008 $5,097.00
**111 $622.00
**115 $1,288.00
**121 $74.00
**136 $4,177.00
**473 $156.00
**713 $324.00
Brown,N **022 $4,250.00
**050 $188.00
**103 $1,505.00
**221 $2,328.00
**308 $2,871.00
**598 $74.00
**707 $1,396.00
**903 $3,211.00
Brown,O **034 $598.00
**229 $597.00
Brown,P **133 $4,037.00
**365 $1,001.00
**716 $1,483.00
Brown,R **035 $597.00
**054 $298.00
**106 $1,413.00
**128 $156.00
**134 $3,967.90
**226 $398.00
**330 $2,292.60
**333 $2,515.00
**340 $352.00
**802 $279.30
**805 $1,859.81
**870 $864.00
**934 $199.00
Brown,S **002 $473.00
**021 $495.00
**041 $532.00
**069 $2,091.00
**120 $4,727.90
**134 $2,601.00
**185 $208.00
**203 $249.00
**206 $2,227.00
Page57of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 60 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Brown,S **207 $4,837.00
**221 $8.00
**234 $5,847.10
**303 $3,904.00
**513 $2,536.00
**584 $3,113.00
**619 $1,571.00
**702 $1,064.00
Brown,T **011 $3,101.00
**035 $2,376.00
**065 $648.00
**111 $667.00
**147 $820.00
**190 $2,756.00
**338 $256.00
**473 $165.00
**507 $3,424.00
**533 $3,015.00
**616 $2,166.00
**867 $2,542.00
**879 $1,083.00
Brown,U **735 $338.00
Brown,V **013 $74.00
**121 $1,191.00
**191 $2,609.00
Brown,W **587 $2,682.00
**905 $1,173.00
Browne,A **137 $4,044.00
Browne,K **331 $74.00
Browne,M **116 $320.00
Browne,W **820 $724.00
Brownell,A **808 $2,577.00
Browner,M **823 $532.00
Brownfield,B **132 $473.00
BrowningJr.,J **403 $2,009.00
Browning,A **336 $1,180.00
Browning,D **861 $2,239.00
Browning,J **705 $1,791.00
Browning,N **941 $407.00
Browning,S **841 $315.00
Brown‐Jennings,L **235 $1,228.00
Brownlee,B **237 $2,912.00
Brownlee,C **578 $2,296.00
Brown‐Osborne,T **031 $1,468.00
Broxton,J
**401 $684.00
Broyles,C **681 $739.00
Page58of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 61 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bruce,A **468 $856.00
Bruce,B **637 $4,151.00
Bruce,N **480 $2,028.00
Bruce,P **047 $824.00
Bruce,S **701 $3,401.00
Bruce,T **408 $888.00
Bruce,Y **501 $33.00
Bruck,T **617 $2,006.00
Bruggeman,S **381 $3,995.00
Brugger,I **221 $3,393.00
Brumbaugh,A **319 $496.00
Brumley,L **324 $447.30
Brumley,M **763 $1,050.00
Brundidge,K **238 $548.00
Brunecz,J ** $2,789.60
Brunelle,J **205 $2,535.00
Bruner,A **728 $2,858.30
Bruner,J ** $1,992.60
Bruner,M ** $1,849.70
Bruner,T **092 $2,242.90
Brunette,M **312 $880.00
Brunger,S **301 $648.00
Brunick,J **907 $859.00
Brunker,S **070 $1,362.00
Brunner,K **462 $4,159.00
Bruno,
G **436 $1,944.00
Bruno,S **216 $256.00
Bruns,L **073 $318.00
Brunskill,L **342 $1,756.00
Brunson,A **211 $1,617.00
**229 $353.00
Brunson,H **351 $1,377.00
Brunson,K **479 $1,312.00
Brunswick,J **063 $1,140.00
Brunswick,N **128 $3,904.00
Brutcher,B **705 $3,247.00
Bruton,N **164 $880.00
Bruton,T **361 $3,599.00
Bryan,H **774 $1,399.00
Bryan,O **036 $3,068.00
Bryan,W **049 $190.00
Bryant,A **278 $4,153.00
**514 $495.00
Bryant,B **065 $2,536.00
**240 $2,500.00
**303 $2,087.80
Page59of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 62 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bryant,B **441 $182.00
**551 $1,840.00
Bryant,C **086 $1,242.50
**331 $207.00
Bryant,D **606 $58.00
Bryant,E **254 $1,600.00
Bryant,F **407 $2,692.00
Bryant,G **695 $2,013.00
Bryant,J **552 $2,622.00
**904 $2,464.00
Bryant,K **160 $2,634.00
**701 $813.00
**712 $894.00
Bryant,L **002 $470.00
**312 $8.00
**718 $74.00
Bryant,N **041 $4,094.00
Bryant,P **107 $3,171.00
Bryant,R **244 $2,323.00
**701 $3,458.00
Bryant,S **202 $582.39
**701 $4,071.90
Bryant,T **550 $279.00
BRYANT‐SMITH,D **336 $559.00
Brydges,B **226 $3,690.00
Brydson,M **574 $874.00
Bryeans,E **825 $3,144.00
Bryson,M **095 $3,323.00
Bryson,T **229 $4,682.60
Buancore,M **042 $2,076.00
Buboltz,P **148 $3,160.70
Buchanan,A **174 $1,548.00
Buchanan,G **218 $3,589.00
Buchanan,H **762 $3,739.00
Buchanan,N **025 $216.00
Buchanan,R **054 $3,599.00
Buchanan,S **141 $4,127.00
Bucio,V **763 $131.00
Bucio,Y **215 $3,285.00
BuckZubin,M **641 $1,726.00
Buck,C **550 $916.00
Buck,D **124 $3,304.00
Buck,J ** $2,371.33
**272 $577.00
Buck,M **442 $976.00
Buck,R **851 $4,094.00
Page60of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 63 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Buckham,K **040 $88.00
Buckhault,C **567 $288.00
Buckhoy,C **807 $88.00
Buckland,A **241 $439.00
Buckles,J **731 $36.00
Buckley,A **047 $2,794.00
Buckley,D **703 $2,706.00
Buckley,M **043 $320.00
**111 $3,303.00
Buckley,S **415 $4,628.50
Buckley,T **222 $2,227.00
Buckley,W **107 $208.00
Buckner,K **256 $582.00
**511 $2,343.00
Buckner,T **223 $238.00
Budden,J **460 $88.00
Budhu,D **064 $792.00
Bueckert,C **748 $3,367.00
Bueno,D **740 $3,304.00
Buenrostro,M **928 $2,233.00
Buffingeon,A **273 $2,082.00
Buffington,C **004 $1,026.00
Buffong,M **029 $440.00
Buford,S **109 $962.00
Buford,X **324 $672.00
Buggage,D **127 $3,633.00
Buhler,K
**232 $400.00
Buhler,M **324 $662.00
Bui,D **111 $297.00
Bui,K **709 $3,664.00
Buie,J **221 $648.00
Buie,L **305 $4,881.80
Buie,R **805 $190.00
Buie,T **114 $216.00
Bujalski,A **410 $891.00
Bukenya,J **216 $66.00
Bulla,J **088 $165.00
Bullard,J **185 $2,295.00
Bullard,T **243 $373.00
Bullis,D **409 $1,378.00
Bullock,D **081 $4,258.00
Bullock,G **152 $2,535.00
Bullock,H **110 $4,529.10
Bullock,J **343 $2,422.00
Bullock,K **803 $532.00
Bullock,M **048 $208.00
Page61of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 64 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Bulnes,I **586 $3,078.00
Bulthuis,R **201 $1,486.00
Bunch,A **203 $3,442.00
Bunch,M **134 $1,895.00
Bundotich,S **121 $2,670.00
Bundro,M **042 $1,592.00
Bungard,T **666 $787.00
Bunker,S **412 $523.00
Bunkley,D **212 $504.00
Bunkley,S **206 $74.00
Bunn,G **777 $413.00
Bunting,S **203 $1,797.00
Bunza,M **450 $1,592.00
Burau,R **063 $320.00
Burch,M **091 $1,576.00
Burcham,J **801 $796.00
Burchette,M **547 $4,185.00
Burchfield,J **712 $4,982.90
Burd,R **283 $1,485.00
Burden,J **541 $249.00
Burdette,B **845 $191.00
Buremoh,J **770 $3,672.00
Burg,A **220 $4,276.00
Burgan,A **035 $956.00
Burgdorf,D **703 $3,969.00
Burger,
J **060 $199.00
Burgess,C **577 $3,405.00
Burgess,J **067 $2,476.00
**202 $284.00
Burgos,J **410 $1,095.00
Burgos,S **513 $316.00
Burk,C **145 $3,952.00
Burk,J **006 $232.00
Burke,A **688 $1,650.00
Burke,C **014 $198.00
Burke,G **374 $3,240.00
**954 $208.00
Burke,J **209 $3,076.00
**774 $800.00
Burke,M **111 $1,476.00
Burke,S **411 $3,197.00
Burke,T **126 $1,304.00
**178 $2,436.00
Burke‐Jackson,O **050 $1,683.00
Burkes‐Svilar,M **235 $56.00
Burkey,I **617 $684.00
Page62of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 65 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Burkhalter,C **118 $1,058.00
Burkhart,J **102 $470.00
Burkle,J **556 $3,757.00
Burklo,E **403 $447.30
BurksMcPherson,S **582 $1,421.00
Burks,A **106 $4,268.00
Burks,C **025 $589.00
**546 $497.00
Burks,G **146 $976.00
Burks,J **449 $2,255.00
Burks,T **467 $4,127.00
Burleson,C **810 $2,239.00
Burleson,L **681 $2,835.33
Burley,B **520 $3,005.00
Burley,K **038 $616.00
Burley,P **484 $3,105.60
Burlingame,J **071 $1,534.00
Burlison,D **507 $1,297.00
Burmeister,A **058 $1,280.00
Burmeister,B **405 $3,260.00
Burnell,A **106 $594.00
Burnett,B **751 $4,359.00
Burnett,E **028 $1,640.61
Burnett,J **203 $3,591.00
Burnett,K **073 $2,518.00
Burnett,
L **115 $784.00
Burnett,M **144 $447.30
Burnett,S **111 $352.00
**217 $1,487.00
Burnett,W **504 $124.00
Burnette,A **785 $74.00
Burney,B **013 $4,334.70
Burney,U **224 $2,360.00
Burnine,E **242 $996.00
Burnine,T **258 $1,288.00
Burns,J **015 $1,547.00
**316 $4,529.10
**548 $3,458.00
Burns,M **047 $1,579.00
**501 $100.00
Burns,R **223 $338.00
**228 $3,806.00
**310 $864.00
Burns,S **013 $600.00
**901 $1,840.00
Burns,W **073 $648.00
Page63of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 66 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Burnside,S **017 $1,304.00
Burnside,W **202 $1,708.00
Burr,N **720 $648.00
Burrell,J **401 $880.00
Burrell,K **960 $1,186.00
Burrell,L **221 $156.00
Burrell,Y **020 $987.00
Burriss,K **179 $1,576.00
Burroughs,A **211 $566.00
Burrows,C **644 $3,617.00
Burruano,C **556 $2,010.00
Burse,R **240 $4,234.00
Bursi,B **114 $238.00
Burton,A **379 $245.00
Burton,B **220 $74.00
Burton,C **930 $840.00
Burton,D **581 $605.00
Burton,J **087 $261.00
Burton,R **107 $1,056.97
Burton,Y **058 $1,576.00
Burvenich,L **742 $74.00
Busbee,J **322 $1,287.00
Busby,B ** $1,391.40
Busby,L **338 $74.00
Busdiecker,E **094 $2,043.00
Bush,
C **756 $2,640.50
**830 $3,087.00
Bush,H **142 $189.00
**610 $812.00
Bush,J **036 $2,508.00
**701 $248.50
Bush,K **127 $74.00
Bush,T **101 $2,226.00
Bushbaum,M **461 $1,722.00
Bushong,M **224 $1,335.00
Busie,J **772 $377.00
Bustamante,L **936 $1,173.00
Bustamante,R **224 $3,671.00
Bustamante,S **045 $238.00
Bustamantes,L **017 $238.00
Bustillos,A **607 $3,982.40
Bustillos,J **932 $2,764.60
Bustraan,R **168 $99.00
Butandu,D **123 $1,674.00
Butcher,K **210 $1,504.00
Butera,J **052 $1,186.00
Page64of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 67 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
ButlerJr,R **547 $100.00
Butler,A **042 $2,417.00
Butler,B **223 $752.00
Butler,C **020 $1,393.00
**070 $1,915.00
**162 $24.00
**270 $1,099.00
**782 $3,773.00
Butler,D **207 $2,193.20
**534 $2,310.00
Butler,G **223 $25.00
Butler,J **015 $2,975.00
**110 $66.00
**125 $1,198.00
**135 $1,592.00
**138 $192.19
**239 $88.00
Butler,K **277 $4,258.00
Butler,L **506 $1,282.00
**546 $192.00
Butler,M **003 $131.00
**005 $814.00
**028 $3,302.00
**602 $1,140.00
Butler,N **115 $1,197.00
**601 $4,131.40
Butler,S **111 $2,475.00
**205 $4,135.00
**312 $1,083.00
Butler,T **756 $36.00
Butler,V **116 $1,186.00
**251 $4,280.60
**469 $2,468.00
Butron,G **025 $2,127.00
Butteris,Z **253 $133.00
Butterworth,C **657 $66.00
Butts,K **660 $4,069.00
Butzman,M **536 $1,612.00
Buxton,D **001 $976.00
Buzzard,F **342 $3,327.00
Bycroft,S **079 $1,732.00
Byers,E
**405 $1,582.00
Byers,R **325 $2,274.00
Byers,S **013 $799.00
Byler,S **028 $1,830.00
Bynum,A **031 $320.00
Page65of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 68 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Byrd,A **362 $669.00
Byrd,C **802 $2,010.00
Byrd,H **403 $216.00
Byrd,J **404 $1,544.00
**544 $880.00
Byrd,L **141 $321.00
**218 $2,224.00
Byrd,T **121 $792.00
**834 $979.00
Byron,S **252 $1,287.00
Byrum,M **764 $2,864.00
Bytnar,L **408 $648.00
Caballero,A **370 $156.00
Caballero,P **229 $4,058.00
Caballero,R **741 $1,838.00
Caban,M **601 $1,401.00
Cabe'an,D **592 $3,995.00
Cabral,F **770 $156.00
Cabral,R **385 $1,952.00
Cabral,V **506 $3,691.00
Cabrera,C **013 $16.00
**574 $2,868.00
Cabrera,E **303 $964.00
Cabrera,I **045 $13.00
**665 $1,140.00
Cabrera,R **029 $4,258.00
Cabutage,K **044 $74.00
Caceres,M **025 $2,012.00
Cadarette,M **915 $976.00
Cadenas,E **955 $2,495.00
Cadet,C **054 $2,474.50
**178 $3,466.00
Cadet,I **060 $648.00
Cadet,M **019 $1,086.00
**426 $848.00
Cadet,R **603 $648.00
Cadet,S **179 $901.00
Cadiz,A **121 $3,393.00
Cado,B **815 $4,482.00
Caesar,C **111 $88.00
Caffie,M **303 $108.00
Cage,C **207 $1,030.00
Cagle,D **510 $696.00
Cagle,J **060 $1,007.00
Cahak,R **220 $2,192.30
Cahuantzi,C **033 $640.00
Page66of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 69 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cai,A **613 $4,226.00
Caiati,
L
**103 $832.00
Caicedo,L **505 $199.00
Caillouette,N **436 $748.00
Caimano,C **309 $3,124.00
Caimano,D **309 $3,048.00
Cain,A **217 $3,054.00
**424 $1,304.00
Cain,S **418 $3,664.00
Cairney,A **501 $1,356.00
Cairns,S **205 $2,634.00
Calabrese,K **050 $993.00
Calaman,D **229 $3,366.00
Caldera,D **395 $16.00
Caldera,L **729 $3,393.00
Calderon,A **601 $3,604.00
Calderon,S **552 $1,895.00
Caldroney,C **002 $396.00
Caldwell,C **442 $3,899.00
Caldwell,J **068 $156.00
**805 $5,773.00
Caldwell,R **014 $812.00
**833 $201.00
Caldwell,T **388 $3,664.00
Calhoun,D **303 $1,146.88
Calhoun,E **106 $1,828.00
**601 $2,076.00
Calhoun,G **649 $2,722.00
Calhoun,K **501 $1,678.00
**607 $1,914.00
Calhoun,M
**224 $146.00
Calhoun,R **113 $4,003.00
Calhoun,T **081 $1,443.00
Cali,S **043 $933.00
Calibo,R **373 $515.00
Calicott,R **109 $1,761.00
Caliri,E **084 $200.00
Calixte,M **008 $1,548.00
Callahan,B **142 $3,773.00
Callahan,K **609 $1,907.00
Callahan,L **250 $1,194.00
Callaway,S **536 $894.00
Callen,D **417 $995.00
Callender,S **403 $1,848.00
Calleon,C **507 $4,175.00
Calleros,A **306 $240.00
Page67of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 70 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Callicutt,T **127 $3,631.00
Callison,B **055 $434.00
Callister,
T
**402 $4,234.00
Calloway,J **114 $295.00
**268 $149.00
Calloway,K **117 $149.00
Calloway,N **669 $514.00
Calloway,
T
**359 $1,344.00
Caloian,P **433 $3,684.20
Caloian,S **458 $1,305.00
Calore,A **431 $1,304.00
Calton,J **270 $2,489.80
Calvarese,G **405 $4,258.00
Calverley,S **006 $207.00
Calvert,A **066 $3,995.00
Calvert,J **066 $3,788.00
Calvillo,
A
**744 $4,250.00
Calvin,
L
**076 $1,571.00
Camacho,A **047 $3,624.00
**605 $2,791.00
Camacho,F **744 $2,806.00
Camacho,I **108 $74.00
Camacho,M **550 $880.00
Camacho,R **055 $2,535.00
**528 $238.00
Camara,C **244 $748.00
Camarena,M **207 $2,248.00
Camarena,Y **335 $388.00
Camarillo,A **723 $4,250.00
Camburn,Z **055 $1,980.00
Camden,S **913 $3,236.90
Cameron,C **146 $165.00
Cameron,D **638 $2,614.00
Cameron,J **483 $377.00
Cameron,L **133 $856.00
Camilo,R **407 $2,946.00
Cammarata,C **872 $149.00
Camp,D **353 $3,111.00
Camp,K **014 $3,591.00
Camp,T **018 $1,779.00
Campana,N **369 $486.00
Campanharo,V **428 $440.00
Campbell‐Mohamed,D **018 $57.00
Campbell,A **083 $4,266.00
**108 $1,913.00
**125 $300.00
Page68of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 71 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Campbell,A **202 $124.00
**316 $812.00
**708 $108.00
Campbell,B **120 $4,185.00
**697 $714.00
**803 $2,538.50
Campbell,C **001 $730.00
**018 $1,608.00
**061 $4,276.00
Campbell,E **033 $2,385.00
**150 $1,600.00
**215 $2,797.00
**506 $3,169.00
**772 $3,904.00
Campbell,F **061 $3,393.00
Campbell,G **303 $1,140.00
Campbell,H **396 $1,785.00
Campbell,I **223 $2,175.00
Campbell,J **084 $7,536.00
**697 $534.00
**701 $4,268.00
**706 $700.00
Campbell,K **115 $744.00
Campbell,L **063 $497.00
**112 $4,054.00
**130 $2,305.00
**503 $256.00
**516 $880.00
**576 $2,248.00
**986 $1,386.00
Campbell,M **221 $3,795.64
Campbell,N **001 $2,508.00
Campbell,R **323 $2,274.00
**608 $4,479.40
**762 $167.00
**850 $995.00
Campbell,S **015 $4,283.80
**648 $4,167.00
Campbell,T **120 $1,099.00
**131 $1,929.00
**215 $1,393.00
**218 $2,798.00
**367 $2,228.00
Campione,R **438 $3,075.00
Campos,H **376 $4,167.00
Campos,R **087 $206.00
Page69of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 72 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Camps,P **138 $2,323.00
Canada,C **115 $107.00
Canada,L **118 $805.00
Canada,T **657 $122.00
Canady,C **070 $1,716.00
Canady,F **903 $1,612.00
Canavati,B **026 $1,026.00
Canazon,D **940 $2,175.00
Canchola,M **840 $4,185.00
Candelaria,A **001 $800.00
Candelaria,M **624 $1,304.00
Candelario,G **637 $33.00
Candelmo,E **351 $520.00
Candray,T **346 $2,635.00
Canevari,J **336 $193.00
Canezal,V **762 $2,933.00
Canfield,A **525 $850.00
Canicatti,M **087 $2,262.00
Canizares,A **196 $1,807.00
Cannady,C **879 $3,753.00
Cannizzaro,L **045 $1,072.00
Cannon,J **403 $352.00
Cannon,P **206 $1,469.00
Cannon,S **565 $320.00
**601 $3,276.00
Cannon,T **022 $320.00
**053 $4,859.00
**904 $126.00
Cannon,Y **454 $2,043.00
Cannone,M **234 $1,058.00
Cano,A **108 $3,276.00
Cano,B **613 $880.00
Cano,H **868 $3,805.00
Cano,Y **108 $1,575.00
Canovic,F **230 $949.00
Canseco,L **240 $2,353.00
Canseco,M **011 $108.00
Cantarero,E **746 $684.00
Cantillo,M **177 $880.00
Cantlon,C **378 $1,488.00
Cantrell,M **353 $739.00
Cantrell,R **011 $2,040.00
Cantu,B ** $695.00
Cantu,N **471 $1,983.00
Cantu,R **137 $3,698.00
**250 $4,094.00
Page70of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 73 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cantu,R **464 $1,494.00
Canty,R **660 $2,812.00
Canty,S **138 $766.00
Cao,L **407 $4,529.10
Cao,T **224 $591.00
Caperton,L **232 $4,177.00
Capetillo,A **111 $2,704.00
Caporale,A **037 $1,048.00
Capote,M **030 $199.00
Caraballo,A **630 $3,239.00
Caraballo,G **640 $3,078.00
Caraballo,J **578 $40.00
Carattini,S **536 $2,536.00
Carbajal,J **393 $784.00
Carbajal,V **038 $756.00
Carbonneau,C **655 $2,580.00
CarbotJr,M **165 $2,140.00
Carcamo‐Martinez,S **751 $1,645.00
Card,M **810 $2,147.00
Carda,K **078 $192.00
Cardella,J **704 $3,500.00
Carden,J **502 $1,192.00
Cardenas,A **230 $3,114.00
Cardenas,B **913 $6,433.00
Cardenas,
D **840 $498.00
Cardenas,I **207 $3,095.00
Cardenas,J **869 $1,720.00
Cardenas,K **385 $3,375.00
Cardenas,V **543 $832.00
Cardiel,J **363 $4,022.00
Cardiel,V **363 $4,030.00
Cardine,L **218 $402.00
CardonaLandron,Y **704 $2,011.00
Cardona,C **307 $1,389.00
Cardona,P **221 $652.00
Carey,A **312 $856.00
Carey,J **313 $3,879.00
**847 $199.00
Carey,M **968 $648.00
Cargile,W **510 $100.00
Carino,M **237 $124.00
Carisma,S **157 $2,020.00
Carlen,L **771 $273.00
Carlile,P **711 $4,127.00
Carling,E **105 $3,995.00
Carlisle,
A
**028 $980.00
Page71of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 74 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Carlisle,M **070 $880.00
**074 $302.00
Carlock,L **023 $3,652.00
Carlos,R **518 $1,468.00
Carlson,C ** $1,397.00
**075 $1,124.00
Carlson,J **920 $308.00
Carlson,K **102 $1,376.00
**536 $2,035.00
Carlson,W **131 $784.00
Carlstrom,T **013 $4,169.00
Carman,D **121 $1,469.00
Carman,P **085 $2,848.93
Carmichael,J **160 $3,268.00
Carmon,D **640 $2,640.00
Carmona,M **503 $2,247.00
Carnegie,V **873 $3,845.00
Carnelia,D **224 $2,484.00
Carner,D **406 $199.00
Carney,L **244 $3,496.00
Carney,R **405 $792.00
Carnovale,D **966 $3,773.00
Caro,P **613 $316.00
Carollo,C **829 $2,609.00
Caromano,M **201 $2,666.00
Caron,J **326 $4,003.00
Caroselli,L **976 $2,571.00
Carpenter
Conway,J **231 $3,970.00
Carpenter,J **204 $2,622.00
**503 $892.00
**604 $413.00
Carpenter,L **061 $3,375.00
Carpenter,M **331 $2,452.00
Carpenter,P **107 $4,809.00
Carpenter,S **207 $3,189.00
Carpenter,T **815 $1,561.00
Carpenter‐Poole,S **087 $3,935.00
Carr,A **502 $4,003.00
**917 $2,377.00
Carr,C **052 $655.00
**068 $3,533.00
**428 $397.00
Carr,D **740 $3,340.00
Carr,J **060 $3,854.00
**462 $2,716.00
**503 $548.00
Page72of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 75 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Carr,J **603 $3,549.00
Carr,L **708 $140.00
**812 $2,502.00
Carr,M **002 $2,344.00
**408 $929.00
**724 $566.00
Carr,T **225 $3,598.00
Carra,R **128 $4,185.00
Carralero,M **812 $3,183.00
Carranza,A **283 $1,720.00
Carranza,C **022 $4,268.00
Carranza,R **045 $3,442.00
Carrasco,D **453 $1,843.00
Carrasco,H **179 $840.00
Carrasco,M **179 $2,310.00
Carrasquillo,V **203 $42.00
Carraway,K **726 $247.00
Carrazco,M **030 $2,768.00
Carrea,M **327 $469.00
Carree,A **503 $1,722.00
Carrell,D **179 $4,127.00
Carrell,R **723 $445.00
Carrena,O **117 $1,228.00
Carreno,C **251 $616.00
Carreon,J **545 $4,143.00
Carrera,S **210 $3,289.00
Carreras,J **037 $4,202.00
Carrero,C
**124 $100.00
Carricato,A **019 $189.00
Carrico,J **354 $1,187.00
Carrico,L **501 $864.00
Carrier,A **001 $1,576.00
Carrillo,B **376 $666.00
Carrillo,R **084 $891.00
Carrizales,M **860 $156.00
Carroll,A **620 $3,640.00
Carroll,B **326 $208.00
Carroll,C **106 $2,322.00
**811 $1,534.00
**830 $1,381.00
Carroll,D **653 $199.00
Carroll,E **607 $2,673.00
Carroll,F **119 $2,523.00
Carroll,G **207 $88.00
Carroll,J **256 $739.00
**595 $2,651.00
Page73of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 76 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Carroll,L **702 $2,571.00
Carroll,M **836 $2,175.00
Carroll,P **035 $891.00
Carroll,S **703 $2,535.00
Carroll,T **038 $1,583.00
Carson,B **118 $8.00
**826 $74.00
Carson,C **654 $3,604.00
**972 $4,276.00
Carson,J **725 $3,401.00
**921 $3,883.00
Carson,L **146 $4,094.00
Carson,S **623 $4,167.00
Carson,T **601 $2,576.00
Carswell,T **463 $1,362.00
Cartagena,J **601 $157.00
Carter,A **047 $597.00
**217 $124.00
**637 $199.00
**806 $2,470.00
Carter,B **071 $320.00
**402 $4,094.00
**557 $2,868.00
Carter,C **112 $1,304.00
**124 $338.00
**314 $4,143.00
**405 $1,362.00
**707 $167.00
**804 $784.00
Carter,D ** $2,363.70
**162 $3,464.00
**405 $2,391.00
Carter,E **089 $92.00
Carter,G **151 $894.00
**209 $175.00
Carter,H **003 $336.00
Carter,J **034 $3,549.00
**105 $1,366.00
**148 $6,819.00
**752 $1,575.00
Carter,K **228 $3,862.00
Carter,L **208 $183.00
**226 $681.00
**533 $4,268.00
**853 $290.00
Carter,M **213 $316.00
Page74of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 77 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Carter,M **922 $328.00
Carter,N **421 $3,771.00
Carter,P **503 $365.00
**746 $3,372.00
Carter,R **012 $1,543.00
Carter,S **131 $4,038.00
**153 $3,466.00
**201 $3,038.10
**587 $2,634.00
**706 $383.00
Carter,T **090 $1,739.45
**104 $3,805.00
**403 $440.00
**537 $3,969.00
**711 $320.00
Carter,V **227 $3,401.00
**691 $1,554.00
Carthenporter,S **705 $4,226.00
Cartin,F **744 $328.00
Cartwright,A **109 $4,068.00
**132 $2,640.50
Cartwright,C **309 $3,558.00
Cartwright,S **189 $2,722.00
Carullo,K **953 $2,710.00
Caruso,A **486 $389.00
Caruso,B **724 $2,516.00
Caruso,C **816 $4,185.00
Caruso,N **146 $886.00
Caruth,D **424 $1,668.00
Caruth,M **434 $1,114.00
Carutis,T **660 $1,304.00
Carvalho,P **148 $648.00
Cary,B **591 $2,502.00
Cary,C **448 $2,789.60
Cary,M **596 $1,547.00
Casaday,J **817 $4,121.00
Casali,D **870 $1,180.00
Casanova,E **131 $1,720.00
Casares,V **476 $2,020.00
Casarez,R **489 $2,240.00
Casas,L **211 $24.00
Case,B **920 $4,143.00
Case,K **137 $4,062.00
Case,M **514 $1,021.00
Casey,C **884 $4,094.00
Casias,
L
**023 $916.00
Page75of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 78 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cass,K **122 $787.00
Casserly,B **702 $2,606.00
Casserly,T **433 $504.00
Cassidy,D **070 $784.00
Cassidy,M **250 $16.00
Cassidy,
T
**947 $976.00
Cassie,K **701 $4,678.20
Casso,Y **041 $4,185.00
Castaneda,A **134 $812.00
Castaneda‐Alvarez,L **706 $8.00
Castano,T **886 $771.00
Castanon,R **043 $343.00
Casteel,S **504 $131.00
Castelan,R **082 $840.00
Castell,G **907 $156.00
Castellanos,I **015 $772.00
Castellanos,S **447 $342.00
Castellon,C **002 $2,092.00
Castellon,M **135 $1,222.00
Castile,C **356 $3,337.00
Castillo,
A
**232 $1,732.00
**761 $2,249.00
Castillo,D **130 $2,355.00
**536 $3,395.00
Castillo,E **550 $250.00
Castillo,J **571 $856.00
**647 $812.00
Castillo,
L
**137 $648.00
**245 $3,367.00
Castillo,M **665 $648.00
Castillo,R **210 $1,180.00
Castillo,S **320 $208.00
Castillo,
T
**087 $3,800.00
Castillo,Z **062 $1,435.00
Castilloveitia,J **060 $1,180.00
Castle,A **660 $206.00
Castle,S **927 $1,972.00
Castleberry,K **023 $1,113.00
**525 $4,032.10
Castor,J **042 $2,309.00
Castor,S **042 $784.00
Castro,A **712 $3,494.00
**926 $4,060.00
Castro,D **746 $1,072.00
Castro,J **044 $536.00
**355 $4,094.00
Page76of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 79 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Castro,K **465 $539.00
**520 $1,592.00
Castro,M **782 $1,977.00
Catalano,A **527 $2,312.00
Cataldi,D **205 $59.00
Catanzaro,T **129 $4,479.40
Cataudella,D **834 $298.00
Cathey,B **220 $496.00
Catlett,M **701 $199.00
Catlin,V **230 $205.00
Catron,L **323 $3,458.00
Cattle,S **170 $3,932.70
Catzin,A **102 $402.00
Caudle,M **617 $1,215.00
Causey,V **043 $33.00
Cavalli,P **901 $730.00
Cavallo,R **150 $1,394.00
Cavanagh,K **957 $851.17
Cavanaugh,V **173 $1,186.00
Cavazos,A **383 $648.00
Cavazos,E **012 $995.00
Cavender,R **065 $587.00
Cavin,J **716 $264.00
Cawiezell,
A
**772 $424.00
Cawthorn,R **755 $2,568.00
Caymares,C **165 $2,762.00
Cay‐Wilkins,S **287 $5,106.00
Ceaser,C **068 $1,444.00
Ceballo,G **963 $1,505.00
Ceballo,M **413 $264.00
CecilSR,C **062 $203.00
Cecil,A **505 $92.00
Cecil,B **378 $795.00
Cedillo,M **505 $1,297.00
Cedrone,R **148 $891.00
Ceesay,N **825 $1,198.00
Cegelis,M **751 $1,525.00
Ceja,D **559 $3,975.18
Cejvanovic,G **038 $3,672.00
Celestin,A **701 $4,276.00
Celestin,V **025 $780.00
Celestine,B **560 $528.00
Celestine,S **346 $1,815.00
Cella,C **039 $450.00
Cella,S **422 $191.00
Cenobio,M **616 $66.00
Page77of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 80 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Centanino,A **131 $212.00
Centeno,J **403 $3,656.00
Centeno,M **070 $1,188.00
Centeno,N **902 $395.00
Ceophas,C **603 $1,362.00
Cepparulo,T **305 $3,872.20
Cerasale,D **027 $132.00
Cereijo,Y **183 $1,722.00
Cereste,J **441 $864.00
Cerino,J **401 $2,137.00
Cernak,L **026 $880.00
Cernek,J **532 $2,635.00
Cerrato,G **104 $1,542.00
Cerritos,S **877 $1,180.00
Cervantes,A **306 $287.00
Cervantes,E **539 $299.00
Cervantes,J **163 $3,976.00
Cervantes,R **163 $3,984.00
**610 $2,538.00
Cervantes,S **744 $898.00
Cesar,D **126 $3,864.00
Cesar,E **003 $107.00
CespedesRuiz,A **025 $1,437.00
Cespedes,P **463 $1,576.00
Cevetello,R **803 $263.00
Cezalien,
E **821 $1,396.00
Chacon,E **455 $1,559.00
Chacon,J **901 $1,114.00
Chacon‐Ospina,M **853 $3,142.00
Chadwell,M **482 $3,447.60
Chadwell,W **092 $3,145.00
Chadwick‐Parker,P **075 $4,218.00
Chae,E **466 $627.00
Chaffin,R **347 $1,332.00
Chafkar,S **026 $1,376.00
Chai,N **086 $716.00
Chainay,R **721 $2,870.00
Chainay,T **753 $2,128.00
Chaisson,K **233 $3,995.00
Chalakee,T **008 $2,794.00
Chalmers,C **464 $793.00
Chamberlain,D **164 $165.00
Chamberlain,M **425 $287.00
Chamberlin,Z **084 $2,760.00
Chambers,A **080 $2,826.00
**233 $1,335.00
Page78of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 81 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Chambers,A **291 $894.00
Chambers,C **087 $1,221.00
Chambers,D **068 $2,211.00
**666 $684.00
Chambers,J **013 $392.00
**044 $1,550.00
**113 $894.00
**571 $1,053.00
**772 $1,048.00
Chambers,L **087 $2,507.00
**571 $4,094.00
Chambers,M **277 $2,575.00
Chambers,P **304 $1,088.00
Chambers,R **235 $208.00
Chambers,S **185 $1,130.00
**657 $976.00
Chambers‐Patterson,J **575 $231.00
Chambi,E **906 $2,227.00
Chambless,J **071 $2,309.00
**239 $4,054.00
Champ,S **112 $530.00
Champagne,T **615 $931.00
Champion,H **603 $1,304.00
Champion,O **044 $4,268.00
Champlin,K **119 $1,543.00
Chance,A **806 $1,792.00
Chance,S **909 $3,385.00
Chancey,J **310 $1,722.00
Chand,M **704 $841.00
Chandler,B **229 $4,185.00
Chandler,C **050 $3,685.66
Chandler,
E **107 $648.00
**130 $400.00
Chandler,G **043 $4,022.00
Chandler,J **260 $5,259.00
**308 $3,616.00
Chandler,K **331 $608.00
Chandler,L **602 $4,400.00
Chandler,P **244 $4,054.00
Chaney,A **087 $1,397.00
Chaney,C **210 $1,386.00
Chaney,M **184 $3,458.00
Chang,D **105 $1,632.00
Chang,J **406 $4,094.00
**715 $805.00
Chang,M **735 $1,066.00
Page79of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 82 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Chapin,E **408 $4,094.00
Chapman,A **058 $3,480.00
Chapman,B **144 $4,185.00
**761 $1,321.00
Chapman,D **515 $176.00
Chapman,H **072 $1,575.00
**458 $250.00
Chapman,J **058 $2,918.00
Chapman,M **211 $489.00
Chapman,S **014 $231.00
Chapman,T **376 $528.00
**806 $388.00
Chappel,J **444 $1,504.00
ChappellJr.,D **523 $886.00
Chappelle,K **801 $740.00
Chapple,S **223 $66.00
Charland,J **001 $1,768.00
Charles,A **167 $497.00
Charles,C **234 $880.00
**319 $4,127.00
Charles,E **837 $3,090.00
Charles,G **476 $3,953.00
Charles,J **453 $858.00
Charles,K **213 $131.00
Charles,L **236 $2,409.00
**415 $681.00
Charles,M **152 $1,194.00
Charles,N **003 $2,606.00
Charles,
P **246 $99.00
Charles,R **002 $2,369.00
**737 $964.00
Charles,S **213 $1,708.00
Charles,V **093 $444.00
Charlestin,C **835 $74.00
Charleston,L **079 $4,030.00
Charrier,C **301 $863.00
Charron,C **207 $240.00
Chase,A **127 $1,544.00
Chastain,L **260 $4,367.00
Chatani,V **305 $593.00
Chatellier,D **003 $2,622.00
Chatfield,B **660 $1,967.00
Chatham,D **115 $175.00
Chatman,D **010 $2,535.00
Chatman,S **128 $246.10
Chatman,T **213 $2,904.00
Page80of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 83 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Chatmon,C **033 $124.00
Chattopadhyay,M **221 $320.00
Chaubard,S **818 $1,048.00
Chaudry,R **841 $497.00
Chavarria,A **032 $2,846.40
Chavarria,C **150 $2,470.00
Chavez,A **069 $373.00
**386 $812.00
Chavez,C **510 $2,299.00
Chavez,D **831 $3,368.80
Chavez,E **606 $2,062.00
Chavez,J **610 $550.00
**717 $3,979.00
Chavez,K **107 $1,222.00
Chavez,L **902 $1,577.00
Chavez,M **084 $1,329.00
**380 $792.00
**404 $2,807.00
Chavez,P **176 $3,031.00
**458 $3,265.00
Chavez,R **121 $3,361.00
**177 $1,385.00
Chavez,S **090 $440.00
Chavez,Y **217 $704.00
Cheadle,J **081 $238.00
Cheatom,C **215 $2,881.00
Cheek,J **735 $1,203.00
Cheek,N **069 $1,942.00
Cheeks,K **363 $2,139.00
Cheeseboro,S **320 $445.00
Chelossi,D **433 $495.00
Chelton,A **434 $2,080.00
Chen,A **222 $2,017.00
Chen,C **047 $880.00
Chen,J **105 $929.00
Chen,K **044 $965.00
Chen,M **716 $515.00
Chenault,D **601 $1,214.00
Cherenfant,S **923 $92.00
Chernez,D **304 $1,616.00
Cherrette,A **460 $815.00
Cherrie,M **042 $894.00
Cherry,D **052 $2,642.00
Cherry,J **205 $500.00
Cherry,K **205 $1,576.00
Cherry,N **001 $208.00
Page81of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 84 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Chertik,A **147 $4,276.00
Chesebro,M **205 $656.00
Chesley,A **772 $838.00
Chesley,T **307 $4,429.70
Chesna,A **411 $1,222.00
Chesney,K **601 $816.00
Chessor,E ** $495.00
Chessor,J **342 $484.00
Chester,J **715 $92.00
Chester,T **613 $1,445.00
Cheung,T **837 $2,006.00
Chew,E **060 $3,604.00
**860 $3,599.00
Chhaihlo,B **723 $1,058.00
Chi,J **182 $2,164.00
Chi,T **363 $1,846.00
Chiarenza,B **388 $3,577.00
Chiartas,M **960 $4,159.00
Chicconi,G **720 $1,436.00
Chickowski,A **184 $960.00
Chico,J **475 $3,466.00
Chidester,G ** $95.00
Chiero,J **301 $4,578.80
Childers,M **056 $207.00
Childers,T **470 $88.00
Childress,J **068 $985.60
Childress,T **501 $2,836.00
Childs,D **548 $216.00
Childs,S **034 $1,619.00
Chilton,K **064 $3,715.00
Chilton,S **714 $57.00
Chilufya,C **463 $1,914.00
Chimner,A **048 $4,982.70
Chin,D **103 $341.00
Chin,E **027 $1,683.00
Chinchilla,J **089 $1,936.00
Chinchilla,P **044 $2,799.00
Chinouth,J **601 $447.30
Chiodi,S **011 $2,340.00
Chisham,L **952 $1,840.00
Chism,M **034 $1,434.00
Chism‐Cox,N **303 $124.00
Chisolm,S **607 $3,466.00
Chittum,D **752 $3,656.00
Chiwala,J **253 $1,245.00
Cho,A **708 $2,092.00
Page82of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 85 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cho,B **879 $2,220.00
Cho,C **344 $1,387.00
Cho,J **094 $1,288.00
**503 $2,989.00
Choi,E **006 $3,486.00
**146 $2,139.00
Choi,J **063 $1,284.00
Choi,S **322 $458.00
Choi,Y **020 $2,070.00
Chol,K **013 $1,807.00
Chong,D **775 $2,439.00
Choonoo,M **955 $2,452.00
Chorba,A **156 $2,507.00
Choresh‐Geron,R **381 $2,706.00
Chorkey,C **146 $224.00
Chotalal,W **837 $4,135.00
Chou,S **748 $805.00
Chouinard‐Rinal,P **625 $2,254.00
Chowcop,C **692 $394.00
Chowdhury,M **508 $1,461.00
Chriss,B **745 $566.00
Christensen,B **472 $805.00
Christensen,F **058 $2,828.00
Christensen,N **770 $3,690.00
**823 $705.00
Christian,B **641 $3,314.00
Christian,
D **723 $1,107.00
Christian,E **050 $99.00
Christian,J **208 $1,277.00
**712 $2,568.00
Christian,K **647 $2,988.00
Christian,S **466 $1,058.00
Christiano,E **174 $792.00
Christiansen,D **018 $931.00
Christie,V **112 $2,736.00
Christie,W **319 $861.00
Christman,A **202 $3,478.00
Christman,J **138 $559.00
Christman,R **339 $64.00
Christner,C **240 $1,437.00
Christner,J **554 $3,474.00
Christoff,K **452 $436.00
Christopher,J **810 $597.00
Christopher,T **225 $891.00
Christopherson,K **780 $320.00
Chromey,N **643 $263.00
Page83of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 86 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Chrzanowski,M **831 $1,185.00
Chu,N **138 $3,314.00
Chugh,A **187 $478.00
Chukumba,C **628 $516.00
Chukwu,Y **095 $320.00
Chukwurah,K **162 $2,244.00
Chumki,S **432 $2,607.00
Chung,A **103 $388.00
Chung,N **358 $888.00
Chunn,C **536 $1,140.00
Church,J **180 $3,648.00
Church,M **421 $338.00
Church,T **303 $100.00
Churchill,C **092 $2,575.00
Churchwell,D **353 $175.00
Churn,J **050 $2,405.00
Chwalek,M **460 $1,714.00
Ciampo,E **803 $74.00
Ciancutti,C **057 $1,186.00
Ciccotta,C **059 $597.00
Cichowski,J **501 $235.00
Cieslak,K **375 $3,409.00
Cifaldi,P **120 $199.00
Cilenti,E **513 $840.00
Cintron,J **205 $548.00
**824 $2,622.00
Cintron,M **426 $964.00
Ciotti,R **323 $2,971.00
Cipollone,N **042 $2,074.00
Ciraulo,A **328 $2,876.00
Cirino,S **805 $199.00
Cissé,M **127 $381.00
Civiletti,
A
**615 $1,140.00
Clack,L **191 $3,995.00
Claeys,R **748 $1,773.00
Clancy,J **014 $3,870.00
Clara,C **086 $2,006.00
Clare,G **074 $4,384.40
Clarich,C **401 $731.00
Clark,A **120 $3,198.00
**142 $3,395.00
**188 $2,002.00
**467 $1,771.00
Clark,B **335 $74.00
**629 $402.00
**649 $1,732.00
Page84of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 87 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Clark,C **103 $1,281.00
**135 $4,293.00
**218 $2,340.00
**335 $1,194.00
**404 $1,444.00
Clark,D **015 $206.00
**035 $74.00
**319 $3,500.00
**504 $2,765.00
**612 $402.00
**814 $445.00
**843 $191.00
Clark,E **805 $3,896.00
**873 $2,736.00
Clark,G **559 $123.00
Clark,H **347 $2,465.00
Clark,I **141 $3,244.00
Clark,J **304 $199.00
**316 $2,607.00
**321 $3,081.00
**404 $2,368.00
Clark,K **003 $3,432.00
**446 $1,844.00
**606 $498.00
Clark,L **104 $156.00
**111 $1,030.00
**522 $4,080.60
**604 $4,094.00
**905 $4,380.00
Clark,M **049 $2,336.00
**296 $4,025.00
**670 $8.00
**837 $2,571.00
Clark,N **117 $74.00
Clark,R **355 $3,494.00
**526 $776.00
**544 $1,944.00
**744 $3,394.00
Clark,S **018 $4,276.00
**087 $1,288.00
**115 $66.00
**726 $4,380.00
Clark,T **012 $2,123.85
**648 $3,303.00
Clark,W **322 $382.00
Clarke,D **774 $3,706.00
Page85of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 88 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Clarke,J **220 $2,043.00
Clarke,K **109 $4,628.50
Clarke,N **203 $2,732.00
Clarke,S **409 $4,177.00
Clarke‐Taylor,R **609 $235.00
Clarkston,T **842 $686.00
Clary,B **538 $1,998.00
Clary,T **632 $3,995.00
Clause,T **822 $257.00
Clauser,R **111 $398.00
Clavery,C **213 $635.00
Clavet,C **520 $2,445.00
Clawson,A **638 $706.00
Clawson,C **110 $3,747.00
ClayJr.,K **088 $496.00
Clay,C **066 $2,516.00
Clay,M **022 $3,541.00
Clay,S **350 $131.00
Clayborne,M **016 $3,594.00
Clayburn,P **978 $574.00
Clayton,J **772 $964.00
Clayton,K **639 $4,276.00
Clayton,O **008 $705.00
Clayton,P **228 $952.00
Clayton,
R **209 $976.00
Clayton,S **067 $2,683.00
Cleary,C **705 $2,251.00
Cleavinger,R **424 $1,708.00
Clem,J **214 $3,790.00
Clemence,A **094 $936.00
Clemens,V **230 $199.00
Clement,G **037 $199.00
Clement,L **526 $839.00
Clemente,A **943 $1,903.00
Clemente,F **176 $3,276.00
Clemente,J **745 $1,641.00
Clemente,K **762 $2,309.00
Clemmer,D **110 $4,143.00
Clemmons,T **792 $1,828.00
Clemons,C **147 $665.00
Clemons,K **039 $3,772.00
Clemons,L **634 $3,314.00
Clemons,M **055 $66.00
**611 $3,549.00
Clendening,C **371 $4,578.80
Clerigo,D **857 $4,177.00
Page86of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 89 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cleveland,D **001 $2,328.00
Clevenger,A **877 $4,727.90
Clevenger,S **171 $3,164.00
Clewis,
A
**227 $402.00
Clichee,R **455 $4,529.10
Clifford,M **601 $88.00
Clifford,S **013 $1,443.00
Clifton,A **097 $1,975.00
Clifton,M **934 $3,110.00
Cline,A **308 $4,076.00
Cline,C **653 $1,625.00
Cline,L **366 $515.00
Cline,S **766 $1,093.00
Clinevell,
K
**153 $3,437.00
Clingerman,D **168 $3,995.00
Clingmon,A **209 $3,368.00
Clinkscales,J **750 $3,236.90
Clinton,G **421 $1,435.00
Clipper,J **240 $1,782.00
Clisby,M **424 $864.00
Cloak,B **222 $695.00
Cloke,H **941 $2,408.00
Clomax,M **770 $2,298.00
Clos,M **913 $894.00
Cloud,C **117 $3,599.00
Cloud,M **432 $402.00
Cloud,R **336 $805.00
Clouse,B **542 $2,606.00
Clove,N **014 $2,516.00
Clowers,E **080 $800.00
Coakley,D **617 $995.00
Coates,J **865 $2,615.00
Coates,M **204 $1,395.00
Coates,T **720 $3,993.00
**810 $188.00
Cobarrubias,R **552 $1,092.00
Cobb,D **342 $4,921.70
Cobb,J **015 $1,838.00
**712 $4,857.00
Cobb,N **578 $2,508.00
Cobb,
S **774 $2,538.00
**821 $1,288.00
Cobbins,E **504 $4,380.00
Cobbins,K **127 $3,591.00
Cobble,J **602 $3,971.00
Cobillas,S **221 $880.00
Page87of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 90 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cobin,J **032 $2,241.00
Cobler,J **661 $1,140.00
Coburn,J **845 $566.00
Cocchimiglio,A **073 $1,247.00
Cochran,J **723 $976.00
Cochran,L **105 $864.00
Cochran,R **123 $1,139.00
Cochrian,M **405 $4,185.00
Cockayne,C **088 $2,799.00
Cockerill,S **065 $2,188.00
Cockrell,T **055 $2,706.00
Cocuzza,M **723 $1,419.00
Coello,T **004 $1,504.00
Cofer,R **115 $2,040.00
Coffee,K **804 $396.00
Coffey,A **601 $1,122.10
**647 $3,697.00
Coffey,C **478 $962.00
Coffin,J **357 $2,028.00
Coffing,
T
** $2,093.80
Coffman,C **475 $2,028.00
Coffman,M **616 $648.00
Coffman,V **721 $768.00
Cofield,K **804 $3,904.00
Cofield,L **772 $3,931.00
Cogar,R **084 $2,205.00
Coghlin,S **203 $1,612.00
Cogmon,J **210 $2,139.00
CognetII,R **822 $648.00
Cohan,C **103 $2,774.00
Cohen,C **435 $447.30
Cohoon,A **706 $1,476.00
Coker,A **703 $3,458.00
Coker,C **886 $3,393.00
Coker,G **705 $795.00
Coker,K **031 $4,529.10
Coker,L **018 $3,150.00
Coklin,S **714 $3,672.00
Colangelo,A **501 $2,670.00
Colar,A **083 $3,549.00
Colas,J **205 $1,495.00
Colassaint,F **226 $1,720.00
Colbert,C **225 $682.00
Colbert,J **335 $1,861.00
Colburn,
D **322 $2,706.00
Colby,P **075 $13.00
Page88of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 91 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Colby,S **260 $2,518.00
Colden,M **591 $640.00
Coldiron,D **475 $3,524.40
Cole,A **167 $1,433.00
**193 $795.00
**406 $2,178.00
**539 $1,548.00
Cole,C **116 $1,130.00
Cole,D **239 $74.00
Cole,E **968 $484.00
Cole,J **013 $176.00
**980 $730.00
Cole,K **382 $1,846.10
**561 $316.00
Cole,L **806 $66.00
Cole,M **382 $4,628.50
Cole,R **501 $1,416.00
Cole,S **146 $443.00
Cole,V **242 $3,355.00
Cole,W **305 $679.30
Colebrook,R **032 $2,340.00
Colebrooke,C **335 $316.00
Colello,A **857 $2,572.00
Coleman,A **563 $192.00
Coleman,B **311 $1,180.00
Coleman,D **072 $2,535.00
**173 $4,119.00
**977 $1,234.00
Coleman,E **774 $3,090.00
Coleman,K **216 $131.00
Coleman,L **953 $1,444.70
Coleman,
M **372 $4,185.00
Coleman,P **320 $2,019.00
Coleman,R **234 $2,989.00
Coleman,S **033 $406.00
**726 $1,130.00
Coleman,T **013 $2,634.00
**218 $2,775.00
**708 $792.00
Coleman,X **840 $566.00
Coleman‐Lewis,Y **482 $342.00
Coles,C **542 $880.00
Coles‐Benton,K **117 $864.00
COLEY,C **222 $4,578.80
**916 $377.00
Coley,D **769 $238.00
Page89of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 92 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Coley,E **770 $4,151.00
Coley,P **105 $4,169.00
Colin,K **503 $1,089.00
Colin,M **033 $2,241.00
Collado,J **812 $13.00
Colledge,E **602 $1,180.00
Collentro,A **286 $2,523.00
Collett,L **112 $566.00
Collier,A **224 $856.00
**583 $336.00
Collier,B **902 $1,212.00
Collier,C **401 $1,783.00
Collier,D **097 $124.00
**401 $203.00
Collier,G **571 $3,474.00
Collier,Q **223 $1,779.00
Collier,T **924 $864.00
Collincini,A **205 $2,211.00
Collington,S **226 $88.00
CollinsJr,E **355 $1,314.00
Collins,B **136 $4,341.00
**224 $1,005.00
**235 $856.00
**521 $592.00
**613 $792.00
Collins,C **205 $199.00
Collins,E **561 $1,001.00
**624 $33.00
Collins,H **244 $1,690.00
**407 $4,280.60
Collins,J **014 $737.00
**069 $819.00
**460 $484.00
Collins,
K **062 $2,205.00
Collins,M **110 $528.00
**510 $2,383.00
Collins,P **105 $312.00
**129 $4,268.00
**176 $2,484.00
**578 $2,159.00
Collins,S **069 $2,068.00
**339 $4,280.60
**346 $3,298.00
**876 $693.00
Collins,
T
**150 $3,644.12
**830 $2,989.00
Page90of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 93 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Collins,
T
**920 $1,722.00
Collins‐Wilson,E **214 $74.00
Collinsworth,D **209 $839.00
Collis,
T
**942 $3,383.00
Colliver,M **794 $2,226.00
Collomb,R **265 $482.00
Collymore,K **301 $1,272.00
Colman,M **707 $346.00
Coln,S **247 $54.00
Colocino,J **822 $5.00
Colombani,C **516 $2,979.66
ColonSantiago,A **725 $320.00
Colon,D **119 $3,288.00
**152 $1,895.00
Colon,L **119 $75.80
Colon,N **812 $1,017.00
Colonia,L **036 $2,601.00
Colorado,E **520 $2,338.00
Colquitt,N **270 $748.00
Colston,A **122 $542.00
Colter,A **504 $640.00
Colvin,A **401 $2,689.20
**703 $3,482.20
**839 $2,175.00
Colvin,C **901 $1,708.00
Colwell,C **135 $1,584.00
Combs,M **134 $640.00
**604 $2,495.00
Combs,S ** $800.00
Combs,W **141 $1,576.00
Comer,H **067 $593.00
Comer,N
**155 $3,502.00
Cominetti‐Long,A **233 $4,034.70
Comiskey,M **287 $648.00
Comp,J **627 $3,270.00
Compra,G **010 $593.00
Compton,A **529 $32.00
Compton,G **783 $1,710.00
Compton,M **306 $3,466.00
Compton,P **660 $2,175.00
Conaway,S **147 $2,003.00
Concepcion,C **148 $200.00
Concha,A **022 $316.00
Concha,D **123 $74.00
Condne,V **331 $2,178.00
Condurelis,M **428 $1,005.00
Page91of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 94 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Conely,K **178 $2,407.00
Coney,C **578 $4,276.00
Conforme,L **032 $792.00
Coniglione,A **443 $3,508.00
Conklin,V **291 $3,811.00
Conley,B **128 $297.00
Conley,C **088 $165.00
Conley,D **309 $656.00
Conley,F **820 $3,063.00
Conley,G **653 $4,429.70
Conley,S **110 $3,979.40
Conley,V **112 $2,819.00
Conlon,M **066 $1,741.00
Conn,C **261 $1,843.00
Conn,W ** $2,362.80
Connell,F **594 $424.00
Connelly,A **605 $74.00
Conner,A **703 $2,551.00
Conner,B **308 $1,203.00
Conner,E **215 $316.00
**815 $588.00
Conner,M **009 $3,474.00
Conner,S **502 $320.00
Conners,C **535 $100.00
Connin,M **037 $1,164.00
Connon,A **408 $1,476.00
Connor,T **392 $2,567.00
Connors,A **314 $33.00
Conover,D **753 $3,607.00
Conover,M **364 $3,458.00
Conrad,L **641 $58.00
Conry,K ** $4,563.00
Conserva,L **277 $2,029.00
Constant,M **865 $1,460.00
Constant,V **753 $1,977.00
Constantino,M **060 $266.00
Contario,P **489 $1,112.00
Conte,L **306 $784.00
Content,C **359 $183.00
Contreras,A **517 $256.00
**774 $648.00
Contreras,J **394 $3,674.00
Contreras,N **311 $2,281.00
Contreras,R **631 $4,257.00
Contreras,S **648 $543.00
Contreraz,M **102 $377.00
Page92of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 95 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Conway,C **531 $864.00
Conway,J **560 $88.00
Conyers,O **177 $1,920.00
Conyers,S **064 $704.00
Coofer,B **517 $3,038.10
CookJr.,J **453 $500.00
CookJr.,K **455 $1,843.00
CookJr.,M **078 $8.00
Cook,A **412 $82.00
Cook,C **001 $756.00
**604 $3,215.00
Cook,D **006 $327.00
**304 $450.00
**783 $1,386.00
Cook,J **120 $730.00
**314 $856.00
Cook,K **475 $976.00
**708 $3,995.00
**744 $1,725.00
Cook,L **240 $2,516.00
Cook,M **207 $2,844.80
**357 $2,018.00
**431 $2,670.00
Cook,R **489 $689.00
**980 $2,508.00
Cook,T **071 $3,516.00
**083 $16.00
**116 $987.00
Cook,V **788 $1,503.00
Cook,W **253 $987.00
**501 $231.00
Cooke,M **504 $1,715.00
Cooke,R **481 $824.00
Cooks,A
**304 $891.00
Cooks,L **218 $235.00
**584 $2,227.00
Cooksey,L **714 $1,708.00
Cooksey,T **389 $4,529.10
Cooksie,J **028 $3,674.00
Coolbaugh,K **814 $4,094.00
Coolbeth,R **243 $491.00
Cooley,L **634 $1,836.00
Coomer,B **471 $2,345.00
Cooney,N **710 $964.00
Cooper,A **034 $337.00
**049 $1,404.00
Page93of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 96 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cooper,A **067 $1,861.00
Cooper,C **069 $2,175.00
**205 $165.00
**318 $3,585.60
Cooper,D **095 $1,922.00
**609 $2,502.00
**641 $1,206.00
Cooper,E **236 $149.00
Cooper,F **072 $66.00
Cooper,H **786 $3,455.00
Cooper,J **141 $165.00
**206 $846.00
**208 $3,474.00
**302 $4,529.10
Cooper,K **125 $990.00
**904 $2,082.00
Cooper,L **442 $1,510.00
**552 $2,614.00
Cooper,M **125 $987.00
**203 $167.00
**442 $1,617.00
**501 $208.00
**609 $2,575.00
**820 $473.00
Cooper,N **225 $1,387.00
**233 $96.00
Cooper,S **066 $4,003.00
**109 $4,391.00
Cooper,W **074 $4,380.00
Cooper‐Brown,R **854 $2,519.00
Copas,C **075 $165.00
Cope,M **456 $603.00
Copechal‐Beach,T **477 $2,171.00
Copeland,A **321 $701.00
Copeland,C **114 $2,241.00
Copeland,D **450 $1,470.00
Copeland,J **137 $2,662.00
Copeland,L **137 $1,214.00
Copeland,
M **836 $2,140.00
Copeland,S **250 $487.00
Copenhaver,S **806 $320.00
Coppock,A **205 $402.00
Coppock,T **201 $2,734.00
Corbett,P **923 $108.00
Corbin,R **234 $1,074.23
Corbin,S **785 $66.00
Page94of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 97 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Corbit,C **081 $3,384.00
Corbitt,R **210 $1,312.00
Corcoran,J **670 $1,412.00
Cordaro,K **512 $2,043.00
Cordell,P **036 $198.00
Cordero,F **746 $4,143.00
Cordero,J **007 $4,135.00
Cordero,K **120 $648.00
**501 $3,313.00
Cordero,N **763 $4,367.00
Cordero,O **653 $894.00
Cordero,R **313 $1,460.00
Cordero,X **137 $1,180.00
Cordoba,J **734 $2,408.00
Cordon,J **489 $3,112.10
Cordova,G **216 $2,606.00
Cordova,M **216 $2,606.00
Cordts,L **477 $1,930.00
Core,Y **854 $3,097.00
Corey,A **124 $1,200.00
Corey,J **701 $2,068.00
Corey,N **103 $640.00
Coriano,J **792 $1,058.00
Corielan,S **112 $3,397.00
CorleyJr.,L **009 $3,376.00
Corley
Jr.,T **008 $3,069.00
Corley,K **303 $3,910.00
Corley,S **404 $577.00
Corliss,A **549 $4,330.30
Cormier,D **501 $2,544.00
Corn,C **536 $3,919.00
Corneille,S **808 $2,021.00
Cornelison,A **532 $2,424.00
Cornelius,C **517 $1,376.00
Cornelius,E **464 $943.00
Cornelius,S **308 $156.00
Cornell,C **702 $637.00
Cornell,S **012 $390.00
Cornet,J **149 $1,072.00
Cornet,P **149 $812.00
Cornett,M **642 $4,151.00
Cornia,S **708 $1,613.00
Cornwell,E **014 $3,288.40
**957 $4,070.00
Cornwell,H **803 $3,781.00
Coro,S **025 $2,437.00
Page95of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Coronel,C **496 $788.00
Corporon,J **469 $2,837.50
Correa,J **597 $1,140.00
Correa,K **011 $1,204.00
Correa,M **183 $165.00
Correia,K **322 $604.00
Correia,R **104 $681.00
Corrington,J **216 $1,365.00
Corso,D **713 $1,386.00
Corso,J **001 $4,479.40
Cort,K **714 $1,682.00
Corter,L **354 $2,127.00
Cortes,A **509 $730.00
Cortes,C **014 $2,076.00
Cortes,M **613 $1,559.00
Cortese,C **503 $4,134.00
Cortez,N **772 $2,439.00
Cortina,I **552 $832.00
Corwell,S **059 $984.00
Cosby,M **507 $597.00
Cosgrove,E **729 $352.00
Costa,J **104 $2,136.00
Costa,K **821 $199.00
Costa,M **821 $4,276.00
Costantino,N **904 $484.00
Costello,
P **664 $3,888.00
Coston,K **745 $1,259.00
Cota,M **105 $1,047.00
Cote,J **770 $491.00
Cote,M **453 $3,796.00
Cothern,A **544 $352.00
Cothran,A **615 $3,191.00
Cothrine,O **221 $1,282.00
Coto,L **334 $3,193.00
Cotrone,G **613 $1,559.00
Cotroneo,P **208 $141.00
Cotter,B **644 $320.00
Cotterman,B **071 $1,444.00
Cottingham,L **211 $3,236.90
Cottle,C **287 $1,222.00
**721 $4,234.00
Cottman,K **747 $4,276.00
Cotton,D **705 $183.00
Cotton,S **421 $4,630.30
**425 $1,572.00
**834 $2,739.90
Page96of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 99 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cottrell,W **054 $1,306.00
**235 $993.00
Couch,B **601 $3,463.01
Couch,T **648 $2,714.00
Couchum,E **801 $1,608.00
Coughenour,A **702 $1,612.00
Coughlin,T **808 $390.00
Coulson,B **728 $2,856.00
Coulson,J **139 $4,266.00
Coulter,M **725 $3,654.00
Councill,R **847 $888.00
Counsil,C **801 $74.00
Countee,E **810 $156.00
Courson,J **097 $2,538.00
Courtenay,B **403 $2,918.00
Courts,L **227 $4,159.00
Courts,S **662 $4,293.00
Cousins,R **410 $1,381.00
Coutch,S **049 $2,439.00
Coutin,L **817 $2,140.00
Couto,J **751 $2,670.00
Couto,T **751 $1,944.00
Couts,M **612 $4,235.30
Covey,M **250 $2,536.00
Covil,G **169 $3,995.00
Covington,A **731 $833.00
Covington,D **114 $2,320.00
Covington,L **582 $2,006.00
Covington,R **207 $528.00
Covington,T **068 $2,636.50
**092 $1,248.00
Covington,V **324 $3,733.90
Cowan,J **506 $2,236.00
Cowan,K **750 $1,030.00
Cowan,N **216 $4,145.00
Cowan,W **666 $1,420.00
Cowans,E **118 $2,640.00
Coward,A **138 $2,031.00
Coward,N **202 $1,791.00
Cowen,N **503 $2,890.80
Cowherd,C **065 $597.00
Cowlay,M **701 $1,058.00
Cowlishaw,T **023 $1,395.00
Cownie,J **043 $2,571.00
Cox,A **007 $4,585.60
**024 $4,276.00
Page97of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cox,A **109 $559.00
**546 $3,310.00
Cox,C **229 $880.00
Cox,D **342 $175.00
**503 $2,405.00
Cox,K **228 $3,904.00
**644 $1,022.00
Cox,L **217 $2,759.00
**360 $2,545.50
Cox,M **090 $2,020.00
**120 $1,983.00
**712 $3,870.00
Cox,R **107 $1,139.00
Coy,M **216 $832.00
Coyle,J **281 $2,088.00
Coyne,S **991 $964.00
Cozart,H **203 $298.00
Cozzens,K **428 $1,058.00
Crabtree,A **803 $1,051.00
Crabtree,J **086 $4,086.00
Crabtree,K **263 $1,393.00
Craddock,N **230 $4,086.00
Craft,C **424 $1,779.00
Craft,D **821 $894.00
Craft,J **207 $511.00
Cragle,C **635 $4,004.00
Craig,A **316 $496.00
Craig,C **223 $3,337.10
**703 $432.00
Craig,E **392 $1,526.00
Craig,H
**191 $744.00
Craig,M **240 $607.00
Craig,S **595 $2,175.00
Craig,T **111 $4,463.00
Crain,R **503 $3,736.00
Crain,T **611 $207.00
Cramer,C **159 $4,628.50
Cramer,R **511 $1,386.00
Cramer,S **517 $3,947.00
**702 $3,690.00
Cramsey,C **062 $4,161.00
Crandall,C **354 $2,411.00
Crane,E **447 $2,507.00
Crane,K **037 $2,238.00
Crane,R **051 $1,600.00
Crane,W **904 $3,622.00
Page98of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 101 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Craney,B **750 $491.00
Craney,J **912 $2,068.00
Cranmer,J **424 $316.00
Crase,S **234 $222.00
Craven,G **604 $275.00
Crawford‐Parkinson,M **510 $2,241.00
Crawford,B **019 $3,879.00
**106 $2,010.00
**743 $1,549.00
Crawford,D **570 $4,236.00
Crawford,E **137 $3,904.00
Crawford,J **032 $3,816.00
**553 $3,096.00
**605 $2,606.00
Crawford,K **125 $33.00
Crawford,L **120 $4,185.00
**441 $1,089.00
**847 $2,484.00
Crawford,M **938 $4,598.00
Crawford,P **212 $824.00
Crawford,R **053 $3,995.00
**735 $1,273.00
Crawford,S **104 $8.00
Crawford,T **043 $1,344.70
CrawleyJr.,E **785 $1,722.00
Crawley,J **901 $1,968.00
Crawley,R **390 $652.00
Cray,A **835 $2,673.00
Craymer,M **084 $4,678.80
Crayton,L **211 $4,185.00
Creamer,
K **076 $640.00
Cream‐Marshall,J **052 $263.00
Creatore,T **304 $2,175.00
Credeur,A **512 $2,997.00
Crenshaw,D **758 $156.00
Crenshaw,K **609 $730.00
Cress,A **707 $3,747.00
Cressman,K ` $3,287.40
Creswell,J **108 $3,565.00
Crevelle,H **143 $2,965.00
Crew,B **220 $840.00
Crews,M **203 $1,244.30
Cribbs,J **035 $3,995.00
Crimmins,L **135 $3,789.00
Cripriana,A **420 $894.00
Crittenden,K **303 $316.00
Page99of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 102 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Crittenden,T **118 $33.00
Croce,K **045 $1,509.00
Crocetti,C **158 $2,454.00
Crocker,S **834 $3,599.00
Crofton,B **322 $679.00
Crolli,J **530 $2,614.00
Cromer,B **239 $880.00
Cronin,A **108 $199.00
Cronin,D **647 $222.00
Cronk,L **801 $1,576.00
Cronshey,A **701 $1,186.00
Crooks,L **041 $2,228.00
Crooks,T **319 $648.00
Croom,A **739 $2,535.00
Croom,L **208 $1,031.00
Cropper,C **042 $1,219.00
Cropper,K **416 $566.00
Crosby,J **111 $2,744.00
Crosby,M **110 $792.00
Crosby‐Roth,M **508 $3,640.00
Crosgile,A **506 $1,268.00
Croshier,K **402 $74.00
Crosier,J **034 $2,704.00
Cross,C **171 $1,895.00
Cross,J
**054 $181.00
**116 $133.00
Cross,K **120 $3,966.00
Cross,R **753 $3,481.20
Cross,T **040 $132.00
**558 $1,700.00
Cross,V **103 $264.00
Croston,E **401 $3,220.00
Croston,M **438 $4,177.00
Croto,S **701 $3,434.70
Crotsley,A **205 $74.00
Crouch,M **347 $3,427.00
Crouch,T **116 $4,086.00
Crough,M **542 $1,234.00
Crouse,M **064 $2,457.00
Crow,T **105 $16.00
Crowder,G **086 $1,910.00
Crowder,S **044 $156.00
Crowe,D ** $1,843.40
**553 $2,623.00
Crowe,J **350 $2,972.00
Crowe,K **021 $3,268.00
Page100of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 103 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Crowe,M **043 $4,380.00
Crowe,S **423 $3,676.00
Crowe,Z **301 $3,763.97
Crowell,K **113 $1,441.30
Crowl,H **391 $4,380.00
Crowley,A **221 $302.00
Crowley,B **974 $248.00
Crowley,T **517 $3,565.00
Crull,P **068 $183.00
Crum,D **083 $3,682.00
Crumley,C **155 $3,374.00
Crump,B **134 $81.00
Crump,D **335 $891.00
Crump,S **493 $880.00
Cruse,H **515 $1,180.00
Cruse,M **022 $3,531.00
Crutcher,C **118 $2,442.00
Crutchleo,E **042 $1,385.00
Crutchleo,K **042 $840.00
Crute,K **234 $3,607.00
Cruz,A **019 $1,895.00
**026 $1,557.00
**225 $136.00
**905 $4,276.00
**971 $1,180.00
Cruz,D **089 $1,029.00
**520 $2,439.00
**837 $206.00
Cruz,H **001 $1,314.00
**005 $1,248.00
Cruz,J **026 $1,428.00
**081 $616.00
**759 $1,451.00
**771 $395.00
Cruz,
L **008 $2,310.00
**615 $7,306.00
Cruz,M **032 $116.00
**124 $2,922.00
**193 $3,162.00
Cruz,N **911 $1,828.00
Cruz,P **650 $3,458.00
Cruz,R **124 $2,791.00
Cruz,S **119 $316.00
**411 $985.00
**472 $964.00
**705 $4,931.00
Page101of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 104 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cruz,Y **606 $1,977.00
Cruzen,C **653 $250.00
Cruz‐Leon,I **910 $2,237.00
Csongei,D **216 $1,180.00
Csontosova(Morgan),E **730 $3,744.00
Cu,C **002 $183.00
Cua,G **706 $3,549.00
Cuadra,D **323 $2,365.00
Cuadrado,R **122 $2,791.00
Cuba,W **751 $1,604.00
Cuc,S **160 $1,663.00
Cuddahee,I **740 $3,181.00
Cuellar,J **576 $4,693.00
Cuellas,J **015 $3,912.00
Cuevas,A **258 $4,330.30
Cuffle,J **885 $74.00
Cui,C **355 $64.00
Culberson,C **856 $900.00
Cull,M **033 $4,981.70
Cullen,G **811 $484.00
Cullen,M **128 $980.00
**588 $964.00
Culligan,
A
**017 $2,708.00
Cullins,E **305 $398.00
Cullins,J **108 $894.00
Cullison,J **060 $207.00
Cullom,L **216 $819.00
Cullum,K **831 $5,745.00
Culp,A **545 $199.00
Culpepper,G **435 $397.60
Culton,M **438 $4,140.00
Culver,C **326 $1,944.00
Culver,M **022 $4,334.70
Culver,S **905 $1,013.00
Cumberbatch,E **420 $684.00
Cumberbatch,J **046 $4,030.00
Cumbo,J **228 $2,478.00
Cummings,A **108 $1,545.00
Cummings,D **792 $4,143.00
Cummings,G **986 $592.00
Cummings,H **442 $1,791.00
Cummings,J **226 $2,670.00
**324 $2,344.00
**418 $4,094.00
Cummings,M **051 $208.00
**414 $238.00
Page102of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 105 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cummings,R **160 $2,560.00
Cummins,A **505 $636.00
Cummins,K **014 $2,622.00
Cundiff,D **980 $624.00
Cunningham,A **713 $400.00
Cunningham,B **584 $1,140.00
**747 $4,258.00
Cunningham,C **061 $74.00
**376 $1,575.00
Cunningham,K **748 $2,906.00
Cunningham,N **634 $4,276.00
Cunningham,R **510 $1,836.00
Cunningham,S **456 $4,479.40
Cureton,K **532 $1,244.00
Curfman,E **601 $400.00
Curi,C **401 $1,245.00
CurielVillarreal,C **245 $298.00
Curley,R **029 $1,464.00
Curran,C **534 $995.00
Curran,R **218 $976.00
Currie,D **068 $4,068.00
**305 $2,128.00
Currie,R **783 $1,285.00
Currier,A **224 $484.00
Currin,M **812 $900.00
Curro,M **714 $824.00
Curry,A **081 $796.00
Curry,C **162 $3,549.00
Curry,E **110 $199.00
Curry,K **071 $2,764.00
Curry,L **608 $290.00
Curry,M **303 $1,245.00
Curry,R **207 $2,460.00
**305 $1,398.00
Curry,S **144 $2,320.00
Curtis,C **803 $864.00
Curtis,L **748 $58.00
Curtis,M **141 $1,143.00
Cusack,E **897 $2,670.00
Cussins,M **048 $484.00
Cusson,J **769 $995.00
Custado,V **678 $2,765.00
Custis,K **815 $1,990.00
Cuth,T **088 $2,294.00
Cutler,A ** $1,488.40
**401 $469.00
Page103of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 106 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Cutler,C **701 $308.00
Cutler,R **842 $149.00
Cutrone,T **756 $8.00
Cutter,A **311 $856.00
Cuttino,M **502 $540.00
Cuvington,V **324 $190.00
Cuyan,A **112 $2,419.00
Cypert,J **071 $4,632.90
Cyprian,D **340 $784.00
Czeczuga,P **724 $3,015.00
DaSilva,C **442 $1,804.00
Daavettila,
T
**916 $3,945.00
Dabera,F **754 $1,396.00
Dabney,P **351 $887.00
Dacosta,A **231 $1,222.00
Dadashazar,A **613 $250.00
Dadiego,R **025 $1,858.00
Dadpor,S **116 $208.00
Dadzaa,L **127 $857.00
Daffron,S **640 $528.00
Daffron,T **832 $4,111.00
Dafler,M **121 $3,632.00
Dagenhart,J **645 $1,890.00
Daggett,D **146 $188.00
Dagle,J **802 $1,035.00
Dagner,A **573 $2,300.00
Dagobert,A **313 $74.00
Dagostino,C **103 $2,310.00
Dagostino,K **904 $694.00
Dahl,K **033 $2,178.00
Dahlstrom,A **320 $2,524.00
Dahmer,K **114 $5,859.00
Dahoui,F **110 $566.00
Daich,B **680 $3,904.00
Daidone,P **758 $886.00
Daigle,D **052 $1,194.00
**129 $4,234.10
Daigle,M
**507 $4,136.00
Dailey,
A
**324 $1,140.00
Dailey,J **830 $1,840.00
Dailey,S **417 $4,131.50
Dailey,
Y
**913 $730.00
Daise,
T
**321 $2,409.00
Dajeu,M **234 $382.00
Dalby,
L
**133 $3,244.30
Dale,
A
**617 $424.00
Page104of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Dale,J **105 $640.00
Daleus,C **369 $1,088.00
Daley,H **328 $880.00
Daley,J **219 $648.00
Dallas,J **805 $844.00
Dallas,
L
**839 $1,194.00
Dallas,
T
**421 $1,279.00
Dalmace,C **810 $566.00
Dalrymple,J **935 $2,536.00
Dalton,D **117 $151.00
Dalton,J **554 $1,288.00
Dalton,K **067 $2,012.00
Dalton,M **307 $332.00
Dalton,P **208 $606.00
Dalton,R **122 $1,130.00
**826 $2,241.00
Dalton,S **120 $1,501.00
Damani,E **171 $2,645.00
DameronII,A **233 $864.00
Damich,M **012 $4,127.00
Dammann,J **433 $4,268.00
Damon,J **701 $2,571.00
Damon,K **807 $192.00
Damte,K **214 $759.00
Dancosse,J **096 $165.00
Dancy,A **214 $3,839.00
Dancy,C **565 $1,972.00
Dancy,D **020 $73.00
Dandry,B **119 $3,797.00
Dangerfield,C **810 $238.00
Dangerfield,M **355 $3,577.00
Dangiolillo,
A
**907 $982.00
Danic,S **042 $3,191.00
DanielJr,I **208 $2,670.00
Daniel,A **044 $4,185.00
Daniel,B **309 $4,266.00
Daniel,G **955 $3,995.00
Daniel,J **089 $1,404.00
**705 $2,416.00
Daniel,K **021 $2,120.00
Daniel,P **025 $32.00
Daniel,R **120 $16.00
Daniels,
A
**185 $956.00
Daniels,C **546 $891.00
Daniels,D **430 $238.00
**607 $92.00
Page105of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Daniels,E **906 $4,266.00
Daniels,F **084 $1,275.00
Daniels,J **001 $3,883.00
**012 $2,645.00
Daniels,K **046 $132.00
**669 $1,533.00
Daniels,
L
**023 $2,221.00
**128 $307.00
**311 $240.00
Daniels,M **155 $320.00
Daniels,P **573 $3,062.00
Daniels,R **130 $880.00
Daniels,W **339 $2,786.00
Daniels‐Dixon,M **503 $3,986.00
Danielson,S **460 $4,054.00
Daniels‐Staley,G **207 $131.00
Danier,C **245 $1,182.00
Daniloff,
A
**027 $3,369.35
Daniot,S **088 $2,979.00
Danisi,M **716 $2,021.00
Dannecker,B **069 $66.00
Danner,B **129 $648.00
Danner,J **134 $3,979.00
Danner,R **926 $3,310.00
Dansberry,J **034 $730.00
Dansby,M **245 $491.00
Dantes,H **963 $1,143.00
Dantzker,M **504 $1,288.00
Dao,D **148 $1,435.00
Dao,J **825 $861.00
Dao,K **546 $2,666.00
Dapaah,C **691 $4,212.00
Dappen,M **069 $4,434.10
Darago,S **835 $2,494.00
Darby,C **517 $2,128.00
Darcus,J **747 $200.00
Darden,M **067 $3,496.00
Darden,T **241 $208.00
**509 $165.00
Dargan,I **215 $352.00
Darius,S **608 $792.00
Darling,
A
**123 $468.00
Darling,S **482 $3,577.00
Darnell,L **172 $3,535.70
Darnell,W **756 $568.00
Darner,R **515 $2,535.00
Page106of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Darragh,B **205 $2,076.00
Darrington,M **302 $832.00
Darrisaw,M **406 $123.00
Darroux,D **716 $3,864.00
Darrow,B **134 $390.00
Dartois,N **003 $2,607.00
Darty,S **162 $3,584.80
Das,
L
**644 $1,519.00
Das,R **201 $894.00
DaSilveira,
L
**123 $1,178.00
DastaIrizarry,C **485 $2,670.00
Dates,C **242 $287.00
Dattalo,G **031 $2,749.00
Daub,A **061 $1,345.00
Dauer,L **615 $4,483.80
Daugherty,B **350 $199.00
Daugherty,M **046 $2,734.00
Daugherty,T **046 $3,351.00
Daughtry,D **506 $424.00
Daughtry,P **320 $1,932.00
Dave,C **025 $133.00
Davenport,C **114 $484.00
Davenport,D **042 $1,435.00
Davenport,E **308 $3,674.00
Davenport,G **060 $4,429.70
Davenport,H **158 $730.00
Davenport,N **462 $2,467.00
Daves,M **715 $528.00
Davey,N **602 $4,226.00
DavidMartin,D **431 $3,615.17
David,
A
**563 $497.00
David,C **225 $1,058.00
David,G **104 $2,221.00
David,J **312 $316.00
**405 $2,538.00
David,R **503 $33.00
Davidson,B **401 $2,409.00
Davidson,C **802 $1,218.00
Davidson,J **509 $1,460.00
Davidson,L **119 $2,670.00
Davidson,M **353 $1,942.00
Davidson,S **472 $3,310.00
Davidson‐Barcellos,S **720 $757.00
Davie,
L
**240 $1,058.00
Davie,S **029 $2,849.31
Davies,
A
**954 $1,484.00
Page107of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 110 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Davies,G **206 $1,503.00
Davies,J **077 $621.00
**703 $3,064.40
Davies,
L
** $295.00
Davies,M **678 $199.00
Davila,
L
**023 $4,070.00
**343 $3,500.00
Davila,S **250 $1,272.00
DavisBarnett,R **670 $1,944.00
DavisHenry,M **746 $279.00
DavisJr,
L
**115 $2,606.00
DavisSr.,H **500 $4,985.00
Davis,
A
**091 $3,161.00
**104 $1,000.00
**235 $5,390.00
**301 $4,003.00
**753 $2,241.00
**801 $3,707.00
Davis,B **016 $4,135.00
**103 $152.00
**134 $4,137.00
**250 $530.00
Davis,C ** $2,193.20
**033 $76.00
**082 $2,037.00
**115 $8.00
**118 $1,652.00
**209 $316.00
**210 $398.00
**467 $4,230.90
**531 $2,615.00
**688 $964.00
Davis,D ** $2,347.90
**082 $4,280.60
**383 $1,743.00
**459 $1,551.00
**504 $124.00
**683 $3,677.00
**737 $1,731.00
Davis,E **082 $880.00
**809 $1,977.00
Davis,F **257 $58.00
Davis,G **120 $891.00
Davis,H **374 $5,947.00
**420 $975.00
Davis,I **153 $255.00
Page108of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 111 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Davis,J **035 $1,386.00
**076 $3,955.00
**122 $2,558.00
**126 $2,210.00
**128 $4,727.90
**211 $199.00
**250 $864.00
**299 $1,425.00
**335 $3,466.00
**523 $3,682.00
**574 $3,961.00
**702 $844.00
**721 $4,094.00
**785 $4,571.00
**801 $4,137.00
**824 $3,599.00
Davis,
K
**025 $1,690.00
**106 $320.00
**116 $4,293.00
**207 $2,515.00
**216 $1,501.00
**217 $320.00
**301 $74.00
**460 $1,922.00
**706 $3,420.00
Davis,
L
** $3,492.50
**037 $432.00
**062 $245.00
**208 $640.00
**309 $33.00
**517 $804.00
Davis,M **037 $1,234.00
**096 $192.00
**167 $1,683.00
**189 $264.00
**361 $3,896.00
**405 $2,588.00
**601 $4,158.00
**712 $377.00
**806 $116.00
**966 $2,143.50
Davis,N **014 $4,228.00
**223 $704.00
**874 $812.00
Davis,O **643 $100.00
Davis,P **053 $320.00
Page109of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 112 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Davis,P **744 $2,032.00
**874 $1,208.00
Davis,
Q
**001 $3,987.00
Davis,R **067 $2,651.00
**113 $2,155.00
**177 $131.00
**206 $88.00
**377 $2,888.00
**401 $2,684.00
**717 $4,062.00
Davis,S **040 $901.00
**120 $431.00
**304 $4,052.00
**457 $1,722.00
**553 $850.00
**608 $390.00
Davis,
T
**014 $156.00
**068 $1,048.00
**104 $320.00
**111 $450.00
**215 $320.00
**231 $4,185.00
**513 $1,180.00
**572 $4,263.00
**615 $556.00
**916 $516.00
Davis,
V
**042 $1,592.00
Davy,J **730 $3,276.00
DawkinsJr.,W **133 $840.00
Dawkins,B **114 $1,444.00
Dawson,A **160 $1,203.00
Dawson,D **601 $302.00
Dawson,J **740 $1,849.00
Dawson,K **043 $3,805.00
Dawson,M **730 $156.00
Dawson,N **134 $864.00
Dawson,S **252 $840.00
Dawson,T **120 $894.00
Dawson‐Hatchett,E **302 $648.00
Day,
A
**458 $120.00
Day,C **218 $424.00
**277 $1,312.00
Day,J **357 $4,151.00
Day,P **127 $1,504.00
Day,
T
**835 $1,912.00
Day,W **911 $332.00
Page110of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 113 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Daye,E **134 $792.00
Daye,J **613 $4,330.30
Dayton,C **003 $3,486.00
Dayton,J **467 $4,367.00
Dazey,R **701 $4,227.00
D‐Bertrand,M **854 $1,357.00
DeAlba,J **701 $532.00
DeAlmeida,M **114 $3,383.00
DeAnda,V **640 $2,538.00
DeCrescenzo,M **178 $2,345.00
DeJesus,Z **334 $1,843.00
DeLaCruz,R **202 $1,180.00
DeLaHoya,L **382 $2,606.00
DeLaRosa,J **204 $232.00
DeLaRosa,N **025 $2,046.00
DeLara,M **520 $2,776.00
DeLeo,A **129 $580.00
De
Leon,A **883 $2,538.00
DeLeon,C **105 $1,345.00
DeLosSantos,A **132 $410.00
Deal,B **841 $2,342.30
Deal,
L
**126 $1,663.00
Deal,R **758 $1,005.00
Dean,A **811 $4,025.00
Dean,C **104 $1,549.00
**517 $606.00
Dean,D **105 $3,549.00
Dean,E **454 $589.00
Dean,J **640 $4,276.00
Dean,P **602 $188.00
**766 $1,576.00
DeAnda,J **912 $1,005.00
Deanda,R **063 $332.00
Deane,N **005 $4,094.00
Deangeles,R **464 $2,635.00
Deangelis,R **905 $491.00
Dear,D **101 $2,497.00
DeArkland,D **179 $2,241.00
Deas,D **748 $33.00
Deas,S **026 $864.00
**216 $4,529.10
Deason,J **446 $1,419.00
Deaver,C **476 $2,797.00
Debelak,T **066 $116.00
Deberardinis,L **413 $4,086.00
Debraux,C **435 $1,170.00
Page111of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 114 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Decaro,H **577 $4,564.00
DeCaro,P **601 $4,169.00
Decastro,A **012 $2,660.00
Decesare,K **953 $3,600.00
DeChesere,J **278 $3,871.30
Deckard,R **529 $864.00
Decker,J **015 $2,551.00
Decker,P **088 $4,276.00
Decolli,R **148 $3,219.00
Decoursey,E **756 $940.00
Dedionisio,N **428 $3,963.23
Dedman,J **345 $528.00
Dedrick,T **013 $2,856.00
Deegan,S **377 $136.00
Deehan,E **755 $3,953.00
Deem,L **902 $3,385.00
Deen,A **405 $292.00
Deen,N **432 $532.00
Deener,D **112 $417.00
Dees,E **401 $1,376.00
Dees,G **242 $987.00
Deese,T **921 $1,681.00
Deeter,S **205 $1,194.00
Deeter,T **205 $1,194.00
Defazio,J **624 $2,606.00
Defelice,
C **108 $4,094.00
DeFoor,D **031 $3,104.00
Defrancis,S **880 $1,274.00
Degmon,D **014 $3,219.00
Degnan,P **546 $352.00
Degroat,L **416 $32.00
DeGroff,K **079 $2,507.00
Degroodt,K **077 $4,167.00
Deheza,D **109 $1,649.00
Dehnert,M **953 $1,288.00
DeHoyos,L **043 $2,734.00
Dehoyos,S **574 $2,068.00
Dehrab,L **560 $832.00
Dejesus,D **451 $338.00
Dejesus,N **765 $908.00
Dejesus,O **089 $432.00
Dejesus,S **806 $2,174.00
Dejong,T **719 $1,468.00
Dejongh,C **503 $2,221.00
DelArca,J **501 $149.00
DelCampo,N **879 $1,140.00
Page112of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 115 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
DelCid‐Keller,R **250 $856.00
DelGrippo,J **128 $1,744.00
delRosario,M **169 $3,140.00
DelToro,J **136 $4,184.00
DelValleEchevarria,B **743 $864.00
DelaRoca,M **767 $3,725.00
Delacruz,J **102 $74.00
Delaere,S **803 $923.00
Delafuente,V **925 $3,498.00
Delagarza,L **545 $737.00
Delahoussaye,B **605 $2,665.00
DeLaney,A **167 $748.00
Delaney,R **003 $1,784.00
Delaney,T **003 $914.00
Delao,A **203 $2,377.00
Delara,M **116 $861.00
Delarosa,C **415 $398.00
Delarosa,N **360 $3,979.00
DeLashmutt,C **213 $2,408.00
Delasnueces,Z **055 $4,185.00
DeLaTorre,F **012 $4,052.00
Delaune,
S **206 $1,952.00
Delbaugh,R **406 $1,944.00
DeLeon,J **227 $129.60
Deleon,M **803 $1,720.00
DeLeon,S **843 $864.00
Delgado,A **792 $2,140.00
Delgado,B **249 $1,862.00
Delgado,C **056 $4,119.00
Delgado,L **111 $3,694.00
Delgado,S **501 $2,626.00
Delgado,Y **555 $296.00
Delicieux,
A
**637 $533.00
Delille,N **977 $2,421.00
Delisma,M **168 $4,119.00
Delk,J **067 $1,461.00
Dell,
L
**221 $1,058.00
Delma,M **511 $74.00
Delma,R **511 $340.00
Delmoe,P **101 $1,989.00
Deloach,E **429 $3,252.00
Deloatch,I **602 $33.00
Deloera,J **406 $3,108.00
Deloera,V **159 $848.00
DeLong,R **664 $2,607.00
DeLorenzo,J **753 $2,614.00
Page113of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 116 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Delorenzo,S **401 $231.00
Delossantos,A **412 $3,367.00
**542 $2,012.00
Delph,C **054 $2,239.00
Delph,M **092 $940.00
Delrio,Y **027 $460.00
Delsoin,C **066 $138.00
Deluise,S **148 $3,599.00
Delva,D **502 $296.00
Delvalle,J **246 $115.00
Delvecchio,A **950 $1,526.00
Demaagd,J **189 $3,268.00
Demarco,J **324 $1,048.00
Demarta,D **994 $1,451.00
Demase,N **203 $2,606.00
Dembowske,A **813 $287.00
Demel,S **769 $4,028.00
Demello,J **595 $594.00
Demers,R **684 $231.00
Demers‐Solverson,L **771 $124.00
Demetriadis,J **506 $2,668.00
Demezier,W **063 $33.00
Demny,N **388 $379.00
Dempsey,M **064 $1,549.00
Dempsey,N **712 $677.00
DeMyers,
G **834 $338.00
DenHerder,J **902 $4,094.00
Denis,J **687 $3,405.00
Denis,M **221 $2,043.00
Denley,J **815 $1,542.00
Denly,C **626 $2,768.00
Denman,D **858 $4,094.00
Dennehy,S **763 $74.00
Dennie,L **031 $812.00
Dennis,C **048 $1,791.00
**430 $2,143.50
Dennis,D **210 $2,571.00
**232 $4,257.00
Dennis,E **310 $66.00
Dennis,I **127 $2,325.00
Dennis,M **030 $1,180.00
Dennis,P **223 $2,508.00
Dennis,S **506 $792.00
Dennis,T **462 $4,413.00
Dennison,T **367 $587.00
Denoyer,J **305 $2,768.00
Page114of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 117 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Denson,E **760 $916.00
Denson,J **218 $156.00
Denson,L **555 $400.00
Denton,D **907 $662.00
Denton,K **511 $652.00
Denucci,M **301 $976.00
DePeiza,A **609 $1,840.00
Depew,J **705 $4,429.70
Deramo,A **219 $364.00
Derby,D **166 $1,203.00
Derby,S **204 $605.00
Derenoncourt,M **001 $3,599.00
Derickson,E **346 $2,229.00
Deriemacker,D **804 $1,922.00
Deright,M **772 $2,199.36
DeRise,D **751 $2,872.00
Derr,J **650 $4,167.00
Derr,T **040 $2,506.00
Dery,J **115 $3,338.90
Desakhamphou,S **167 $362.00
Desandro,D **148 $140.00
Desart,E **666 $2,241.00
Deshane,J **505 $1,559.00
DeShazo‐Little,K **117 $1,930.00
Deshields,T
**139 $2,814.00
Deshotel,P **591 $998.00
Desimone,C **908 $2,634.00
DeSocio,J **728 $900.00
DeSonie,M **374 $3,771.00
Desousa,B **711 $1,272.00
Desrochers,B **386 $3,474.00
Desrosiers,J **411 $2,968.00
Dessett,D **605 $621.00
Destin,F **778 $74.00
Detharidge,K **374 $466.00
Dettinger,C **374 $791.00
Dettman,R **210 $976.00
Detweiller,T **693 $484.00
Deveaux,R **052 $2,482.00
Devericks,T **106 $2,120.00
Devero,A **151 $1,895.00
Deverraux,D **501 $2,635.00
Devers,D **688 $1,708.00
Deville,J **546 $388.00
Devinney,R **044 $4,226.00
Devito,W **779 $2,175.00
Page115of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 118 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Devletoglu,M **392 $4,234.00
Devoil,
A
**220 $207.00
Devold,T **815 $484.00
Devora,I **302 $421.00
DeVormerMcCue,J **315 $1,072.00
Devoy,M **957 $880.00
Devoy,S **125 $856.00
Devries,M **243 $1,263.00
**842 $1,671.00
Devroy,D **047 $1,026.00
Devuyst,D **433 $3,038.10
Dewberry,J **609 $352.00
Dewees,S **260 $199.00
Dewett,A **234 $840.00
Dewey,C **020 $4,161.00
Dewey,M **005 $450.00
Dewhart,G **203 $50.00
Dewitt,C **033 $2,868.00
Dexter,A ** $4,529.10
Dexter,K **835 $568.00
Dgien,W **701 $4,185.00
DiFlavia,
A
**014 $3,904.00
DiPietro,M **237 $2,439.00
Diacont,M **222 $2,510.00
Dial,
T
**706 $2,791.00
Diamond,C **446 $766.00
Diamond,H **207 $4,226.00
Diaz,
A
**180 $4,426.00
**254 $840.00
**313 $4,210.00
**509 $4,429.70
**602 $483.00
**762 $792.00
**840 $182.00
Diaz,B **333 $4,678.20
Diaz,C **501 $320.00
**808 $320.00
Diaz,D **145 $1,304.00
**631 $1,304.00
**730 $2,092.00
**832 $648.00
Diaz,G **028 $1,914.00
**789 $497.00
Diaz,J **002 $3,995.00
**032 $2,614.00
**038 $3,599.00
Page116of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 119 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Diaz,J **345 $256.00
**521 $2,670.00
Diaz,K **055 $4,020.00
**569 $2,473.00
Diaz,
L
**034 $792.00
**565 $1,972.00
**849 $941.00
Diaz,M **001 $2,175.00
**019 $320.00
**407 $1,404.00
**587 $3,786.20
Diaz,N **124 $74.00
**447 $4,268.00
Diaz,O **602 $733.00
Diaz,P **566 $816.00
Diaz,
V
**062 $242.00
Diaz,
Y
**837 $232.00
Dibona,L **090 $3,500.00
DiCarlo,J **134 $4,300.00
DiCarlo,W **445 $3,897.00
Dice,A **506 $402.00
Dichiara,M **458 $366.00
Dickens,D **053 $2,670.00
Dickens,G **785 $940.00
Dickens,J **703 $1,124.00
Dickens,M **001 $484.00
Dickens,V **024 $776.00
Dickerson,A **214 $4,143.00
Dickerson,D **237 $1,870.00
Dickerson,J **653 $58.00
Dickerson,N **088 $3,390.40
Dickerson,T **043 $2,536.00
Dickey,C **601 $207.00
Dickey,M **024 $4,727.90
Dickey,
T
**013 $3,739.00
Dickinson,J **112 $894.00
Dickinson,K **804 $1,696.00
Dickman,K **193 $792.00
Dicks,S **007 $65.00
**135 $4,429.70
Dickson,J **669 $183.00
Dickson,K **316 $4,129.70
Dickson,P **244 $124.00
Dickson,S ** $300.00
Dicola,N **475 $1,585.00
Dicristofaro,A **080 $835.00
Page117of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Didomenico,L **741 $2,340.00
Diego,C **027 $976.00
**572 $849.00
Diego,I **022 $1,304.00
Diehl,J **107 $238.00
Dieppa,C **179 $2,740.00
Dierker,M **052 $4,166.00
Dierschke,C **110 $987.00
Dietrich,C **025 $232.00
Dietrich,K **538 $2,571.00
Dietrick,M **618 $440.00
Difasi,R **845 $368.00
Diffley,
A
**598 $964.00
Diggins,
K
**628 $199.00
Diggles,J **236 $1,505.00
Diggles,
K
**691 $2,375.00
Diggs,
L
**213 $238.00
Digmann,J **504 $3,870.00
Dignan,P **197 $824.00
Digonis,S **250 $1,682.00
Digregorio‐Fritz,R **519 $3,239.00
Dike,A **008 $3,259.00
Dilg,P **803 $1,468.00
Dill,
A
**202 $2,737.00
Dillard,
A
**452 $293.00
Dillard,B **616 $165.00
Dillard,C **020 $856.00
Dillard,D **049 $1,563.00
Dillard,H **071 $1,993.00
Dillard,
L
**172 $216.00
Dillon,J **441 $3,739.00
**870 $2,416.00
Dillon,S **126 $167.00
**765 $2,536.00
Dillow,M **530 $2,128.00
Dimaculangan,R **109 $1,288.00
Dimandja,R **013 $4,044.00
Dimarco,C **510 $1,895.00
Dimarzo,D **821 $2,502.00
Dimery,S **128 $388.00
Dimiceli,C **268 $2,352.00
Din,D **933 $3,879.00
Dinapoli,K **904 $1,750.00
Dindiyal,R **052 $1,393.00
Dine,C **027 $445.00
Dingle,M **127 $16.00
Page118of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Dinh,C **008 $4,276.00
Dinh,S **018 $616.00
Dinis,N **720 $964.00
Dinkins,R **801 $658.00
Dinkins,S **119 $587.00
Dinolfo,M **135 $131.00
Dinsmore,R **601 $338.00
Diones,B **250 $2,072.00
Dipalermo,K **047 $345.00
Dirksen,T **748 $2,768.00
DiSalvatore,S **413 $3,689.00
Disalvatore,V **153 $4,135.00
Disman,D **126 $2,028.00
Dismuke,M **045 $4,276.00
**277 $4,250.00
Disser,M **401 $2,609.00
Dittmar,M **243 $500.00
Dittus,T **251 $338.00
Divert,P **043 $3,389.00
Dix,J **142 $4,094.00
Dix,
L
**382 $2,559.00
Dixon,A **201 $3,448.00
Dixon,B **231 $3,244.00
Dixon,C **601 $2,382.00
**628 $4,185.00
Dixon,D **214 $6,071.00
Dixon,I **504 $1,427.00
Dixon,K **150 $115.00
**306 $3,484.00
**601 $684.00
Dixon,L **077 $402.00
**659 $2,376.00
**953 $4,003.00
Dixon,M **167 $2,005.00
**744 $1,998.00
Dixon,P **962 $3,690.00
Dixon,R **503 $3,789.00
Dixon,T **218 $3,304.00
**224 $2,692.00
**602 $755.00
Dixson,G **016 $1,617.00
Dlabaj,S **292 $4,032.10
Do,K **155 $891.00
**813 $976.00
Dobbing,J **086 $3,979.00
Dobboh,O **018 $188.00
Page119of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Dobbs,A **235 $3,965.00
**644 $4,169.00
Dobbs,L **307 $2,076.00
Dobbs,R **246 $1,576.00
Dobson,J **205 $1,396.00
Dobson,K **745 $1,722.00
Dock,R **129 $361.00
Dockery,C **825 $4,529.10
Dockery,K **116 $814.00
Dockter,S **521 $2,863.00
Dodd,H **807 $4,087.00
Dodge,J **020 $617.00
Dodson,C **017 $2,475.00
Dodson,D **080 $3,731.00
Dodson,G **054 $1,148.00
Dodson,N **606 $1,510.00
Dodson,T **062 $1,612.00
Doe,H **023 $572.00
Doerr,J **738 $2,409.00
Dofour,K **707 $165.00
Doggett,R **225 $3,308.00
Dolan,A **714 $282.00
Dolan,D **101 $99.00
Dolber,P **872 $3,862.00
Dolichni,V **229 $2,634.00
Dollar,A **079 $2,442.00
Dollar,S **039 $91.00
Dolnik,J **245 $1,856.00
Dolopei,A **142 $1,485.00
Domagas,D **620 $92.00
Dombkowski,T **360 $2,863.00
Domenick,A **312 $2,535.00
Domine,K **696 $1,720.00
Domingue,M **127 $2,910.00
Domingues,D **006 $447.00
Dominguez,A **662 $3,296.00
Dominguez,C **776 $32.00
Dominguez,D **203 $847.00
Dominguez,J **901 $788.00
Dominguez,M **087 $2,029.00
**660 $2,582.00
Dominique,J **346 $1,823.00
Domzalski,E **022 $1,390.00
Donahue,T **343 $3,224.00
Donald,R **042 $1,930.00
Donaldson,B **706 $2,120.00
Page120of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 123 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Donaldson,B **720 $3,556.00
Donaldson,C **023 $33.00
Donaldson,F **304 $322.00
Donaldson,K **580 $1,362.00
Donaldson,M **201 $825.00
Donaldson,R **220 $1,828.00
Donaldson,S **045 $977.00
**405 $3,329.00
Donato,D **643 $1,148.00
Dondero,L **851 $2,624.00
Dong,D **047 $436.00
Donisthorpe,L **803 $1,559.00
Donlevie,J **390 $1,806.00
Donnan,B **434 $1,526.00
Donnan,J **645 $3,405.00
Donofrio,E **328 $3,302.00
Donofrio,J **114 $4,276.00
Donoghue,E **110 $108.00
Donyina‐Ameyaw,R **111 $864.00
Donzo,M **143 $1,263.00
Doolen,C **342 $66.00
Dooley,B **460 $1,539.00
Doornbos,K **718 $3,401.00
Dopsovic,D **103 $791.30
Doralus,M **268 $1,288.00
Dorceus,
M **771 $2,092.00
Dore,K **120 $964.00
Dorey,A **769 $1,444.00
Dorgan,J **144 $3,292.00
Doria,F **221 $206.00
Dorleus,S **064 $1,692.00
Dorman,K **213 $1,222.00
Dorman,M **543 $398.00
Dornemann,S **730 $3,383.00
Dornisch,L **060 $566.00
Dorre,R **806 $4,335.00
Dorris,R **187 $338.00
Dorrough,B **098 $402.00
Dorsett,A **405 $3,934.00
Dorsey,E **207 $288.00
**254 $979.00
Dorsey,F **805 $916.00
Dorsey,G **044 $2,527.00
Dorsey,K **076 $199.00
Dorsey,S **603 $4,185.00
Dorsey‐Porchia,V **221 $1,650.00
Page121of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Dorward,D **749 $1,213.00
Doss,L **607 $1,943.00
Doss,N **186 $1,601.00
Doss,P **186 $2,096.00
Dost,E **136 $74.00
Dotson,A **468 $597.00
Dotson,C **218 $333.00
Dotson,K **884 $2,437.00
Dotson‐Hamilton,V **079 $388.00
Doty,T **016 $99.00
Dougherty,H **131 $4,143.00
Dougherty,J **715 $4,135.00
Doughty,K **247 $1,139.00
Douglas,A **277 $850.00
**421 $2,104.00
**671 $500.00
**912 $788.00
Douglas,C **005 $1,125.00
Douglas,D **705 $176.00
Douglas,J **585 $2,197.00
Douglas,M **117 $2,622.00
**804 $1,049.00
Douglas,
T
**008 $432.00
**227 $1,048.00
Douglas‐Craig,S **027 $314.00
Douglass,J **748 $33.00
Dougoud,M **254 $99.00
Douk,S **135 $100.00
Doumbia,B **456 $784.00
Dove,A **120 $1,828.00
Dovenbarger,S **048 $3,791.00
Dover,A **750 $313.00
Dover,J **758 $1,895.00
Dowdell,G **801 $589.00
Dowdell,M **114 $2,988.40
Downes,A **323 $388.00
Downey,C **762 $2,378.00
Downey,K **102 $3,982.40
**753 $1,836.00
**880 $832.00
Downey,M **231 $3,112.00
Downing,E **110 $1,526.00
Downing,K **727 $2,119.00
Downs,H **507 $1,264.00
Downs,J **932 $2,884.00
Doyen,Y **724 $2,074.00
Page122of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 125 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Doyle,C **386 $3,565.00
Doyle,K **106 $36.00
**251 $30.00
Doyle,P **150 $3,648.00
Doyle,Z **121 $1,679.00
Doziar,D **110 $886.00
Dozor,J **857 $3,393.00
Drackley,I **738 $877.00
Drag,D **860 $2,120.00
Drake,A **811 $1,608.00
Drake,B **753 $32.00
Drake,C **032 $214.00
Drake,J **604 $4,269.00
Drake,M **198 $66.00
Drake‐Maurer,G **042 $100.00
Drane,J **274 $2,239.00
Drapeaux,J **401 $3,675.00
Draper,H **451 $424.00
Draughan,O **603 $3,995.00
Drayton,D **254 $892.00
Drayton,H **104 $381.00
Drechsel,J **120 $2,338.00
Dreeszen,S **040 $4,330.30
Dress,C **924 $832.00
Drew,E **542 $3,604.00
**546 $3,405.00
Drewry,
J **280 $3,690.00
Driessche,J **505 $402.00
Driggers,
L
**340 $1,140.00
Driscoll,R **206 $937.00
Driver,S **555 $3,739.00
Drobina,B **305 $1,608.00
Drobnich,S **406 $2,312.00
Drown,C **112 $338.00
Drum,A **825 $363.00
Drum,M **037 $566.00
Drummond,J **546 $4,429.70
Drutt,K **630 $396.00
Duarte,C **453 $88.00
Duarte,E **291 $338.00
Duarte,J **726 $1,213.00
Duarte,Y **024 $74.00
Dubbs,A **839 $4,276.00
Dube,J **782 $3,625.64
Dubinsky,C **053 $4,252.00
Dubler,B **656 $1,220.00
Page123of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 126 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Dubois,M **864 $1,396.00
DuBose,C **728 $2,789.00
Dubose,D **042 $1,413.00
Dubowski,G **060 $3,108.00
Dubuc,K **072 $692.00
Ducatel,L **714 $891.00
Duch,R **067 $2,901.00
Duchenaux,A **625 $4,137.24
Duckett,T **038 $4,362.00
Ducoing,Y **377 $74.00
Ducre,L **445 $2,785.00
Dudeck,J **268 $4,017.00
DudleyIII,E **026 $4,158.00
Dudley,J **664 $249.00
Dudley,K **043 $1,584.00
Dudley,N **363 $1,035.00
Dudley,P **404 $960.00
Dudzik,J **429 $238.00
Duell,B **251 $550.00
Duerre,D **459 $3,384.00
Duff,K **937 $1,444.00
Duff,M **638 $74.00
Duff,R **207 $4,384.00
**442 $1,828.00
Duffy,M **113 $1,722.00
**417 $2,111.00
Dufour,
M **775 $156.00
DuFrane,N **586 $1,965.00
Dufrene,A **706 $702.00
Dufrene,M **394 $1,511.00
Dufrene,R **067 $1,504.00
Dufresne,C **068 $3,347.00
Dufresne,T **017 $183.00
Dufur,G **074 $2,757.00
Dugan,D **939 $3,945.00
Dugas,C **094 $2,082.00
Duhe,R **068 $612.00
Duhs,W **510 $2,663.00
Duke,A **014 $4,036.00
**655 $498.00
Duke,E **701 $4,111.00
Duke,K **013 $100.00
Duke,S **148 $125.00
Duke,V **128 $3,658.00
Dukes,K **346 $566.00
**579 $581.00
Page124of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 127 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Dukes,M **503 $566.00
Dukes,T **150 $1,834.00
**485 $206.00
Duldulao,E **126 $1,723.00
Dull,D **135 $2,622.00
Dumapit,F **228 $3,864.00
Dumas,B **205 $402.00
Dumas,M **605 $2,617.00
Dumas‐Patrick,C **235 $1,393.00
Dumitrescu,B **009 $894.00
Dumond,L **780 $2,722.00
Dumorin,H **044 $238.00
Dunagan,A **024 $280.00
Dunaway,S **353 $381.00
Dunbar,C **336 $4,260.00
Dunbar,D **002 $1,124.00
Duncan,A **002 $995.00
**145 $2,195.00
Duncan,C **018 $3,516.00
Duncan,G **022 $1,576.00
Duncan,L **028 $1,034.00
Duncan,M **042 $3,668.00
**105 $1,100.00
**664 $1,390.00
Duncan,P **244 $82.00
Duncan,T **183 $1,393.00
Duncan,V **066 $3,777.00
Dunfee,A **623 $796.00
Dunfield,C **504 $3,921.00
Dunford,D **146 $2,403.00
Dungee,A **002 $2,799.00
Dungee,C **227 $3,879.00
DunhamIII,G **122 $1,503.00
Dunham,M **045 $188.00
**124 $2,972.31
Dunham,T **242 $1,089.00
Dunigan,J **765 $3,672.00
Dunivan,S **960 $2,535.00
Dunlap,R **087 $2,041.00
**207 $8.00
Dunlap,T **131 $1,815.00
Dunlea,J **640 $4,167.00
Dunlop,J **514 $3,406.00
Dunmire,K **650 $2,344.00
Dunn,A **338 $198.80
Dunn,B **813 $3,163.00
Page125of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Dunn,D **106 $66.00
Dunn,J **201 $1,942.00
Dunn,L **453 $832.00
Dunn,M **513 $3,596.00
Dunn,R **101 $196.00
Dunn,S **107 $74.00
Dunn,W **686 $8.00
Dunnam,E **087 $1,779.00
Dunnewold,A **407 $1,203.00
Dunning,T **148 $4,028.00
Dunois,F **324 $2,815.00
Dunson,P **078 $4,135.00
Dunstan,S **608 $432.00
Dup,G **066 $74.00
Dupont,N **362 $156.00
Dupre,B **122 $2,146.10
Dupuy,P **901 $33.00
Duque,K **254 $648.00
Duquette,D **135 $723.00
DuranJr.,D **912 $2,868.00
Duran,A **003 $4,094.00
Duran,C **922 $3,359.00
Duran,D **301 $528.00
Duran,I **307 $507.00
Duran,L
**044 $662.00
**703 $616.00
Duran,M **112 $574.00
**702 $473.00
**753 $528.00
Duran,R **308 $1,236.00
**466 $2,041.00
Durant,D **303 $3,848.00
Durazo,D **822 $3,214.00
Durbin,J **224 $22.00
Durbin,V **948 $320.00
Durby,K **112 $1,957.00
Durell,H **106 $1,561.00
Duren,M **051 $168.00
Durgan,K **126 $88.00
Durham,D **223 $8.00
Durham,J **254 $842.00
Durias,A **757 $191.00
Durnin,M **830 $4,176.00
Durocher,R **306 $3,466.00
Duron,M **802 $916.00
Durrett,T **363 $424.00
Page126of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 129 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Duru,C **376 $42.00
Duru,R **336 $4,167.00
Duscio,D **336 $1,585.00
Dusik,J **192 $3,516.00
Dutch,C **314 $320.00
Dutes,B **313 $1,804.00
Dutko,C **707 $3,062.00
Dutton,L **415 $471.00
Duvall,
L
**223 $4,610.00
Duve,S **578 $1,222.00
Dworetz,A **319 $2,211.00
Dwyer,J **408 $3,038.10
**901 $1,072.00
Dwyer,S **408 $3,187.20
Dyckman,C **967 $894.00
Dye,J **224 $3,137.50
**510 $2,436.00
Dyer,K **050 $59.00
Dyer,R **221 $864.00
Dyer,W **017 $4,429.70
Dyer‐Allen,B **035 $532.00
Dykehouse,P **103 $792.00
Dykema,R **131 $964.00
Dykes,K **244 $1,132.00
Dymond,A **103 $2,083.00
Dyson,R **601 $671.00
Dzeze,K **784 $398.00
Dziorny,M **081 $814.00
Eacker,K **445 $938.00
Eaddy,A **228 $4,094.00
Eade,B **407 $3,392.00
Eades,D **949 $3,789.00
Eads,J **028 $948.00
Eady,D **602 $4,135.00
Eakins,G **024 $1,312.00
Eanes,C **112 $291.00
Earl,S **332 $3,879.00
Earlington,M **505 $756.00
Earls,
T
**222 $13.00
Early,K **549 $4,094.00
Earlywine,K **297 $4,086.00
Earnest,J **303 $76.00
Earp,L **744 $157.00
Earwood,S **179 $2,507.00
Easiley,E **137 $1,148.00
Easler,A **014 $1,853.00
Page127of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Easley,E **343 $712.88
Easley,H **048 $3,557.00
Easlick,S **867 $496.00
Eason,H **763 $566.00
Eason,R **312 $2,878.00
Eastburg,K **350 $3,995.00
Easter,A **860 $2,068.00
Easterling,S **120 $3,787.10
Eastes,J **929 $100.00
Eastham,A **901 $3,092.00
Eatchel,L **067 $1,911.00
Eatmon,M **335 $2,634.00
Eatmon,T **405 $880.00
EatonJr,L **209 $150.00
Eaton,J **107 $1,404.00
**134 $2,571.00
**550 $124.00
Eaton,R **601 $3,124.00
Eaton,S **232 $4,185.00
Eaves,
A
**449 $2,439.00
Eaves,C **611 $1,099.00
Ebach,N **779 $4,151.00
Ebanks,C **256 $531.00
Eberling,P **270 $3,431.00
Ebers,T **156 $3,986.80
Ebert,A **817 $2,140.00
Ebert,L **233 $4,135.00
Ebey,T **714 $3,506.00
Ebiogwu,A **584 $3,472.00
Eblen,C **451 $2,338.00
Eblin,J **239 $3,577.00
Eblin,M **239 $4,276.00
Ebling,K **901 $3,789.00
Ebo,D **401 $216.00
Ebomwonyi,O **660 $320.00
Ebrahimi,M **123 $432.00
Echavarria,J **617 $4,276.00
Echavez,M **020 $1,944.00
Echeavarria,C **714 $1,628.00
Echegaray,K **043 $402.00
Echegaray,M **051 $2,963.00
Echols,B **076 $739.00
Echols‐Johnson,K **076 $1,386.00
Eck,D **468 $1,180.00
Ecke,
S **433 $1,288.00
Ecker,S **439 $3,516.00
Page128of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Eckert,C **915 $1,386.00
Eckert,D **225 $3,883.00
Eckert,J **809 $1,393.00
**835 $4,061.00
Eckert‐Hopson,B **932 $2,194.00
Eckstrom,K **350 $1,054.00
Eddins,R **621 $597.00
Edelmann,P **544 $4,578.80
Edelsack,L **217 $74.00
Edemidiong,E **112 $3,833.30
Edenburn,E **445 $4,185.00
Edenstrom,E **383 $3,466.00
Edgerly,B **706 $2,211.00
EdicaEsteban,R **206 $2,325.00
Edison,C **437 $1,503.00
EdmondIII,S **231 $32.00
Edmond,D **512 $2,543.00
Edmond,R **025 $1,288.00
Edmond,W **021 $2,111.00
Edmonds,V **508 $3,055.00
Edmondson,M **006 $886.00
Edmunds,W **120 $1,895.00
Edstrom,P **066 $3,383.00
Edwards,A **551 $2,776.00
**870 $1,140.00
Edwards,
B **116 $1,895.00
**603 $3,557.00
Edwards,C **128 $2,484.00
**208 $412.00
**240 $1,843.00
**809 $352.00
Edwards,D **116 $887.00
**219 $864.00
**701 $3,660.00
Edwards,I **324 $2,147.00
Edwards,J **018 $2,545.00
**217 $4,135.00
Edwards,K **015 $756.00
Edwards,M **031 $638.00
**052 $118.00
**078 $2,890.00
**377 $2,377.00
Edwards,N **012 $681.00
**223 $2,523.00
Edwards,Q **002 $1,370.00
Edwards,R **013 $1,998.00
Page129of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 132 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Edwards,R **202 $3,038.10
**807 $1,743.00
Edwards,S **001 $164.00
**012 $3,640.00
**017 $388.00
**021 $2,851.00
**025 $3,773.00
Edwards,T **108 $75.00
**202 $1,543.00
**358 $741.00
**547 $4,235.30
**580 $390.00
**619 $4,244.00
Edwards,V **381 $4,479.40
Edwards,W **462 $1,815.00
Edwardson,L **947 $3,484.00
Effman,L **520 $264.00
Egan,S **738 $402.00
Egbert,T **304 $388.00
Egbo,B **020 $2,510.00
Egerer,J **080 $4,094.00
Eggleston,M **350 $2,239.00
Eggleston,S **633 $424.00
Eglingtonlll,
A
**087 $854.00
Egloff,R **953 $2,096.00
Egres,B **446 $440.00
Egure,D **159 $216.00
Ehiriodo‐Akpassa,A **081 $548.00
Ehlers,J **713 $2,389.00
Ehrenfeldt,J **004 $3,599.00
Ehret,I **611 $2,393.00
Ehrlich,J **249 $719.00
Eibel,
T
**160 $2,399.00
Eicher,P **761 $2,789.60
Eicher,R **639 $316.00
Eickholt,H **036 $444.00
Eiger‐McPartlin,A **127 $1,058.00
Eiland,D **076 $2,310.00
Eilizondo,R **817 $2,218.00
Einziger,A **726 $3,367.00
Eisele,D **129 $66.00
Eisert,D **514 $594.00
Eisler,
A
**926 $432.00
Ejaus,B **139 $2,139.00
Eke,C **342 $199.00
Ekenezar,R **940 $2,617.00
Page130of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ekpe,S **043 $1,580.00
El,
L
**112 $377.00
Elaiho,G **068 $4,113.10
El‐Allame,
T
**204 $750.00
Elam,G **091 $3,314.00
Elam,J **810 $1,026.00
Elbers,T **156 $542.30
El‐Chemor,K **030 $1,689.00
Elder,B **238 $108.00
Eldridge,M **954 $2,833.00
Eleanya,
A
**114 $2,241.00
Eleazer,A **126 $156.00
Elebo,A **191 $2,028.00
Elford,C **421 $74.00
Elia,
L
**201 $1,163.00
Elias‐Hoyte,M **203 $1,895.00
Elifritz,
T
**501 $349.00
Elijah,M **581 $2,507.00
Elijah,P **384 $74.00
Elis,
A
**702 $841.00
Elizondo,I **211 $264.00
Elkins,
A
**191 $4,143.00
Elkins,B **704 $2,864.00
Elledge,M **014 $1,325.00
Eller,K **680 $470.00
Elliot,C **268 $3,110.00
Elliot,J **057 $6,055.00
Elliott,
A
**214 $4,094.00
**551 $2,873.00
**719 $100.00
Elliott,B **050 $33.00
**209 $1,396.00
**521 $1,972.00
Elliott,C **834 $424.00
Elliott,D **568 $648.00
Elliott,E **090 $1,902.00
Elliott,H **034 $199.00
Elliott,J **012 $4,234.00
**091 $4,167.00
Elliott,K **027 $2,128.00
Elliott,P **234 $3,092.00
Ellis,
A
** $376.47
Ellis,B **240 $891.00
Ellis,C **488 $74.00
**986 $2,187.00
Ellis,E **505 $507.00
Page131of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ellis,I **928 $4,234.00
Ellis,J **048 $5,268.00
Ellis,
K
**128 $3,662.00
Ellis,
L
**051 $2,714.00
**221 $231.00
Ellis,M **687 $2,240.00
Ellis,N **925 $4,578.80
Ellis,R **403 $2,437.00
Ellis,S **316 $1,949.00
**735 $3,690.00
Ellis,
T
**101 $4,059.00
Ellis,
V
**201 $4,230.90
Ellis‐Moody,J **883 $597.00
Ellison,P **228 $4,732.30
Ellison,S **133 $8.00
Ellison‐Nixon,
Y
**977 $648.00
Elloinchi,M **454 $899.00
Elmahboub,N **246 $357.00
Elola,M **245 $1,860.00
Elsakhnini,M **057 $3,094.00
Elsberry,T **117 $1,593.00
Elsen,D **430 $1,051.00
Elsheikh,H **554 $4,276.00
Elsner,M **718 $316.00
Elswerky,R **825 $1,626.00
Eltarrani,N **712 $400.00
Elusdort,J **409 $1,750.00
Ely,D **131 $138.00
Ely,S **131 $516.00
Elza,R **032 $199.00
Emami,A **920 $88.00
Emanuel,E **228 $320.00
Emanuel,T **837 $891.00
Embry,S **721 $447.30
Embuscado,L **591 $400.00
Emerich,D **656 $1,476.00
Emerson,J **253 $2,196.65
Emerson,M **270 $679.00
Emerson,W **224 $3,287.85
Emery,B **966 $2,538.00
Emery,E **545 $199.00
Emery,S **110 $141.00
Eminian,G **678 $3,401.00
Emmanuel,C **203 $213.00
Emmanuel,L **203 $1,180.00
Emmerson,G **320 $165.00
Page132of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Encinas,C **076 $4,103.00
Encinias,A **105 $5,066.00
Encizo,L **706 $684.00
Enders,T **150 $3,549.00
Enevoldsen,S **683 $1,686.00
Engel,D **703 $193.00
Engel,
T
**706 $2,238.00
Engelbretson,J **104 $3,564.00
Engelhardt,C **106 $2,524.00
Engelstad,S **201 $3,883.00
Engemann,J **009 $3,535.00
England,D **335 $4,135.00
England,S **401 $2,508.00
Englard,E **218 $2,200.00
Englemon,R **017 $188.00
Engler,D **663 $2,392.00
English,J **244 $124.00
English,M **020 $2,931.00
English,S **705 $1,831.00
Enkulenko,E **510 $1,509.00
Ennis,C **229 $1,836.00
Enos,L **620 $744.00
Enriquez,C **014 $747.00
Enriquez,D ** $95.00
Enriquez,E **410 $2,175.00
Enriquez,V **706 $3,112.00
Entwood,A **401 $891.00
EnyindahAsonye,R **304 $388.00
EppengerIII,J **022 $2,100.00
Epperson,R **323 $3,401.00
Eppinger,I **412 $124.00
Epps,D **002 $4,236.00
Equere,I **044 $3,215.00
Erb,C **821 $4,094.00
Erb,J **441 $8.00
Erchak,A **211 $1,435.00
Erenberger,E **521 $924.00
Erickson,B **240 $3,549.00
Erickson,S **401 $1,084.00
Erivez,J **218 $484.00
Ermilus,S **634 $2,187.46
Ernest,S **436 $833.00
Erraqby,M **144 $1,772.00
Ervin,R **807 $3,784.00
Ervin,S **313 $631.00
Erving,K **116 $198.00
Page133of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 136 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Erwin,J **526 $2,289.00
Esan,T **122 $4,054.00
Escalante,M **704 $3,904.00
Escalona,C **134 $856.00
Escarcega,M **902 $4,044.00
Escareno,A **250 $1,197.00
Eschenburg,B **130 $2,722.00
Escobar,A **107 $4,330.30
Escobar,B **099 $4,094.00
Escobar,R **014 $1,394.00
Escoe,L **036 $74.00
Escoffery,E **204 $216.00
Escortt,K **108 $352.00
Escudero,A **950 $2,873.00
Escueta,J **359 $2,388.00
Eseka,N **040 $1,048.00
Eshaghian,D **436 $3,292.00
Eshleman,S **471 $2,600.00
Eskridge,M **002 $397.00
Eskridge,S **640 $3,274.00
Esparza,M **112 $74.00
Espinosa,B **145 $812.00
Espinosa,J **313 $3,999.00
Espinosa,O **311 $2,856.00
EspinozaJr,D
**704 $1,973.00
Espinoza,A **035 $388.00
**744 $3,805.00
**747 $2,068.00
Espinoza,C **031 $2,026.00
**455 $730.00
Espinoza,E ** $695.00
Espinoza,J **780 $2,526.00
Espinoza,L **033 $1,186.00
Espinoza,T **538 $2,629.00
Espiritusanto,M **102 $238.00
Espitia,R **402 $4,210.00
Esposito,A **701 $894.00
Esposito,D **823 $1,526.00
Esposito,S **591 $2,634.00
Esquibel,T ** $2,839.30
Esquitin,J **660 $2,791.00
Esquivel,D **504 $398.00
Esquivel,H **504 $1,433.00
Essenmacher,J **707 $3,395.00
Essian,K **124 $131.00
Estabrook,S **504 $2,138.00
Page134of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 137 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Estell,C **123 $1,148.00
Estell,G **461 $1,444.00
Estep,A **091 $587.00
Estep,B **162 $1,575.00
Estep,K **144 $4,185.00
Estes,S **682 $2,615.00
Esteves,J **949 $394.00
Estevez,V **196 $2,606.00
Estimo,A **071 $289.00
Estorga,I **936 $4,384.00
Estrada,E **116 $3,599.00
Estrada,F **043 $894.00
Estrada,G **099 $1,288.00
Estrada,J **130 $3,563.00
**938 $49.70
Estrada,M **250 $3,241.30
Estrada,R **373 $484.00
Estrella,A **093 $2,373.00
**766 $1,549.00
Estrella,B **322 $297.00
Estupinan,A **974 $168.00
Etheredge,L **034 $976.00
Etheridge,C **229 $3,046.00
Ethridge,E **529 $1,642.00
Etienne,E **167 $652.00
Ettwein,K **103 $4,086.00
Eubank,J
**753 $1,595.00
Eucker,G **676 $1,444.00
Eudy,C **401 $893.00
Eugene,K **115 $248.00
EvansJr,B **701 $748.00
Evans,B **007 $801.00
**401 $812.00
Evans,C **592 $864.00
**605 $867.00
**742 $4,088.00
Evans,D **234 $100.00
**404 $3,648.00
**801 $7,524.00
Evans,E **073 $396.00
Evans,G **032 $1,898.00
**842 $312.00
Evans,J **013 $886.00
**203 $2,670.00
**301 $1,732.00
**686 $2,395.00
Page135of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 138 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Evans,K **201 $1,567.00
**466 $1,049.00
**668 $3,739.00
**737 $1,732.00
Evans,
L
**215 $2,654.00
**801 $3,385.00
Evans,N **986 $812.00
Evans,S **202 $566.00
**523 $566.00
**701 $3,500.00
Evans,
T
**009 $1,376.00
**076 $388.00
**801 $3,690.00
**826 $4,258.00
Evanson,J **105 $4,185.00
Evatt,A **019 $2,622.00
Eveland,J **069 $4,076.00
Evenson,B **911 $3,464.00
Everard,A **561 $1,058.00
Everett,A **234 $184.00
Everett,D **215 $74.00
Everett,L **147 $2,326.00
Everett,T **701 $4,185.00
Everitt,J **022 $3,072.00
Everitt,M **210 $4,167.00
Everson,K **203 $1,616.00
Ewane,M **886 $1,716.00
Ewell,
L
**045 $88.00
Ewell,W **002 $528.00
Ewers,C **082 $2,637.00
Ewing,E **221 $74.00
Ewing,
L
**404 $3,302.00
Exil,
K
**205 $648.00
Exum,K **507 $470.00
Exum,S **148 $1,194.00
Eyia,M **840 $99.00
Eyiah,E **225 $2,104.00
Eyre,M **390 $2,139.00
EzekielJr,
T
**471 $264.00
Ezell,M **336 $2,510.00
Ezell,R **507 $66.00
F.Williams,J **443 $964.00
Fabela,E **110 $2,606.00
Fabian,A **635 $4,429.70
Fabian,C **121 $4,234.00
Fabian,P **226 $2,082.00
Page136of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 139 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Fabien,S **330 $99.00
Fabina,S **234 $2,010.00
Fabre,W **904 $479.00
Fadoir,R **180 $493.00
Fadrowski,N **044 $40.00
Fagbenle,E **120 $2,199.00
Faggins,
A
**006 $1,895.00
Fahie,M **110 $683.00
Fair,T **105 $2,273.00
Fairchild,B **624 $3,589.00
Fairchild,S **630 $263.00
Faircloth,T **029 $4,143.00
Fairfield,C **738 $3,236.90
Fairfield,
L
**401 $3,500.00
Fairley,J **610 $2,219.00
Fairley,R **320 $756.00
Faith,R **066 $553.00
Fajardo,B **976 $444.00
Fakalata,S **030 $2,104.00
Fakih,F **020 $1,199.00
Falcone,C **726 $638.00
Falcones,D **029 $2,328.00
Faleti,I **051 $3,939.00
Faleye,A **210 $1,412.00
Falkowski‐III,D **701 $3,888.00
Fallis,J **858 $2,343.00
Fallon,A **194 $3,072.00
Fallon,J **194 $690.00
Fallon,S **003 $268.00
**032 $2,368.00
Falloon,R ** $1,743.50
Fallot,L **950 $1,869.00
Falls,J **066 $1,799.00
Falu,J **111 $1,428.00
Falvo,J **009 $2,536.00
Fangman,R **702 $416.00
Fann,G **509 $484.00
Fant,L **901 $410.00
Fantegrossi,T **207 $3,496.00
Fantroy,
M **154 $188.00
Farell,M **135 $4,663.00
Farhat,A **127 $1,509.00
Farinas,J **670 $74.00
Farington,E **755 $964.00
Faris,C **021 $1,304.00
Farley,J **323 $3,656.00
Page137of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 140 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Farley,J **506 $864.00
Farmer,A **504 $424.00
Farmer,D **713 $4,629.70
Farmer,M **804 $99.00
Farmer,R **754 $694.00
Farned,J **116 $3,896.00
Farney,K **367 $520.00
Farooq,A **004 $1,180.00
Farr,C **240 $2,601.00
Farrand,J **212 $2,684.00
Farrell,T **043 $2,606.00
**124 $298.00
Farrier,S **945 $263.00
Farris,B **144 $1,058.00
Farrish,E **708 $1,148.00
Farrow,B **140 $1,592.00
Farthing,C **506 $2,173.00
Fasone,M **316 $4,444.00
Fassbender,E **429 $2,338.00
Fatemi,R **222 $76.00
Faulk,B **145 $2,386.00
Faulkner,B **180 $3,937.20
Faulkner,K **366 $176.00
Faulks‐Majuta,J **104 $894.00
Faunteroy,T **746 $3,080.00
Faupel,
R **248 $4,194.00
Fausett,K **209 $2,938.60
Faust,E **406 $3,486.00
Faustin,R **486 $1,058.00
Faustino,E **204 $1,534.00
Faustino,K **204 $320.00
Fausto,M **335 $3,684.00
Faver,K **714 $976.00
Fay,R **801 $4,220.00
Fay,
Y
**748 $3,797.00
Fayson,T **081 $1,942.00
Feaster,J **351 $800.00
Feaster,K **904 $245.00
Febus,D **462 $188.00
Fechter,K **301 $199.00
Feci,A **137 $2,064.00
Fede,B **977 $208.00
Fede,C **989 $2,634.00
Fedell,L **007 $892.00
Fedor,S **019 $2,972.00
Fedorko,J **601 $1,394.00
Page138of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 141 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Fee,P **334 $3,276.00
**557 $969.00
Feely,M **037 $5,374.00
Feeney,S **371 $995.00
FeesJr.,J **706 $880.00
Fegett,D **754 $100.00
Fegins,L **219 $199.00
Fehlberg,C **178 $66.00
Fein,L **075 $648.00
Feingold,A **039 $699.00
Feist,L **850 $1,296.00
Feit,C **018 $200.00
Feitzinger,C **850 $1,013.00
Fekete,A **714 $652.00
Felder,A **663 $1,376.00
Felder,B **020 $2,063.00
Felder,C **228 $4,628.50
Felder,E **236 $424.00
**578 $1,799.00
Felder,K **312 $934.00
**603 $3,599.00
Felicita,J **810 $446.00
Felipe,D **801 $2,068.00
Felix,C **409 $964.00
Felix,D **702 $840.00
Felix,H **178 $1,923.00
Felix,M **234 $3,995.00
Feller,D ** $384.70
Fells,S **102 $3,668.00
Feltgen,P **705 $812.00
Felton,D **759 $2,591.00
Femino,S **181 $3,656.00
Fenech,M **103 $3,573.00
Fenelon,A **123 $1,382.00
Fennesy,M **114 $2,211.00
Fennig,K **302 $2,868.00
Fenno,D **307 $2,310.00
Ferguson,C **012 $3,326.00
**061 $1,114.00
Ferguson,E **345 $2,012.00
**782 $74.00
Ferguson,J **603 $4,932.30
**983 $2,868.00
Ferguson,R **373 $2,017.00
**860 $2,119.00
Ferguson,S **215 $795.00
Page139of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 142 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ferguson,S **216 $1,681.00
**901 $1,444.00
Fericelli,P **009 $3,995.00
FeridoJr.,P **121 $2,725.00
ferido,p ** $992.00
FernadezSmith,J **792 $787.00
Fernandes,I **023 $812.00
Fernandes,T **621 $491.00
Fernandez,A **015 $1,622.00
**176 $3,413.00
**842 $3,995.00
Fernandez,B **111 $503.00
Fernandez,C **971 $4,129.00
Fernandez,D **180 $864.00
Fernandez,E **055 $3,080.00
**130 $1,678.00
**542 $3,870.00
Fernandez,F **039 $1,096.00
Fernandez,I **818 $975.00
Fernandez,J **019 $444.00
**435 $230.00
Fernandez,K ** $695.00
Fernandez,M **155 $2,120.00
**223 $447.00
**581 $2,139.00
Fernandez,P **936 $352.00
Fernandez,R **125 $2,226.00
**183 $2,507.00
Fernandez‐Co,F **545 $199.00
Fernetti,G **632 $2,417.00
Ferraioli,A **015 $2,716.00
Ferraioli,
R **614 $132.00
Ferrante,D **002 $900.00
Ferrara,A **235 $1,280.00
Ferrara,E **301 $1,378.00
Ferraz,C **104 $1,304.00
Ferreira,C **240 $3,078.00
Ferreira,L **208 $2,684.00
Ferreira,M **241 $2,809.00
Ferrel,E **876 $1,175.00
Ferrell,A **540 $748.00
Ferrell,J **222 $1,706.00
**642 $2,979.00
FerrerJr.,R **602 $2,343.00
Ferrer,C **042 $2,636.00
Ferrer,J **065 $4,167.00
Page140of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 143 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ferrer,J **120 $2,303.00
Ferrer,K **726 $3,038.00
ferrer,r ** $900.00
Ferreras,P **460 $616.00
Ferris,E **911 $240.00
Ferris,J **460 $4,334.70
Ferry,J **230 $188.00
Fesender,T **953 $800.00
Fetters,J **637 $1,878.00
Fetzer,C **003 $3,995.00
Feygina,E **502 $4,349.00
Ffrench,C **815 $2,437.00
Fiallo,N **145 $3,896.00
Fichtner,B **151 $3,466.00
Fiebke,A **393 $36.00
Fiedler,M **103 $4,030.00
Field,K **023 $1,973.00
Fielder,D **103 $2,219.00
Fielder,J **111 $1,656.00
Fields,C **591 $894.00
**747 $2,892.00
Fields,L **816 $3,896.00
Fields,M **532 $2,029.00
Fields,P **277 $3,995.00
Fields,S **747 $2,734.00
Fields,W **324 $3,129.00
Fierros,J **004 $1,329.00
Fifield,
T
**928 $814.00
Figger,R **090 $840.00
Figliomeni,M **444 $3,690.00
Figone,J **736 $2,839.30
Figueroa,A **134 $208.00
Figueroa,N **020 $996.00
Filchak,V **648 $70.00
Filiaci,G **512 $3,755.00
Filimon,R **921 $816.00
Filiziani,R **948 $156.00
Fillingim,C **501 $3,588.00
Fillion,
A
**047 $894.00
Finamore,S **065 $5,751.00
Finazzo,J **406 $206.00
Finch,A **590 $116.00
Fincher,L **127 $4,565.00
Finck,M **209 $2,205.00
Fine,D **024 $3,036.00
Fine‐Johnson,C **220 $264.00
Page141of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 144 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Fingerhut,J **130 $3,485.40
Finke,J **511 $4,094.00
Finley,B **404 $40.00
Finley,D **116 $1,840.00
Finley,J **004 $2,980.00
Finley,
L
**203 $2,333.00
Finley,S **550 $2,236.00
Finley‐Hervey,J **695 $3,276.00
Finn,K **014 $857.00
Finn,S **216 $33.00
Finn,T **235 $320.00
Finnie,V **501 $641.00
Fino,E **705 $2,447.00
Fiol,M **442 $3,995.00
Fiorillo,A **910 $2,006.00
Fiotes,C **878 $2,575.00
Fipps,E **073 $1,247.00
Fischbach,K **301 $165.00
Fischer,B **512 $2,286.00
Fischer,E **866 $730.00
Fischer,J **064 $990.00
Fischer,V **469 $4,682.60
Fischer‐Williams,D **319 $1,729.00
Fischetti,L **839 $1,140.00
Fiscus,S **102 $131.00
Fish,J **055 $99.00
Fisher,B **503 $2,153.00
Fisher,C **102 $894.00
**601 $539.00
Fisher,E **228 $214.00
**554 $3,828.00
Fisher,
J ** $399.40
**013 $175.00
**737 $4,276.00
**803 $350.00
**808 $8.00
**860 $29.00
Fisher,M **703 $2,439.00
Fisher,R **215 $208.00
**401 $4,266.00
**749 $1,461.00
Fisher,T **015 $3,500.00
**071 $796.00
Fitch,S **119 $74.00
Fite,P **505 $156.00
Fithian,L **037 $1,396.00
Page142of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 145 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Fitts,M **147 $402.00
Fitzgerald,A **055 $199.00
**138 $2,214.00
Fitzgerald,C **003 $1,180.00
Fitzgerald,H **235 $2,715.00
Fitzgerald,M **243 $1,099.00
**324 $390.00
Fitzpatrick,D **104 $2,370.00
Fitzpatrick,I ** $2,839.30
Fitzpatrick,J **124 $2,575.00
Fitzpatrick,K **063 $1,191.00
Fitzpatrick,R **803 $788.00
Fiveash,L **216 $2,736.00
Fizer,K **138 $4,578.80
Fjerstad,T **803 $2,597.00
Flack,J **208 $1,553.00
Flagel,
A
**060 $2,535.00
Flagg,M **016 $4,151.00
**025 $548.00
Flaherty,H **603 $3,781.00
Flanagan,J **034 $964.00
Flanagan,R **277 $4,009.00
Flanegin‐Buffa,C **806 $648.00
Flannagan,D **109 $1,396.00
Flannigan,L **758 $2,634.00
Flatt,S **368 $2,084.00
Flatt‐Fultz,E **460 $398.00
Fleagle,K **720 $3,195.00
Fleeman,J **365 $374.00
Fleer,T **304 $1,452.00
Fleetwood,G **234 $2,390.00
Fleischer,B **747 $958.00
Fleming,A **956 $2,492.20
Fleming,B **217 $3,599.00
Fleming,E **014 $1,221.00
**170 $692.00
Fleming,L **919 $2,021.00
Fleming,M **146 $131.00
Fleming,R **114 $4,410.50
Fleming,T **214 $406.00
Flemings,A **204 $1,288.00
Flemion,C **993 $3,096.00
Flemister,
A **121 $1,312.00
Flemmings,M **801 $16.00
Flemmon,T **228 $3,894.00
Flenoid,C **115 $3,201.00
Page143of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 146 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Fletcher,C **613 $722.00
Fletcher,J **050 $2,606.00
Fletcher,K **685 $469.00
Fletcher,M **657 $2,318.00
Fleurant,B **195 $3,296.00
Fleurina,M **197 $238.00
Flickinger,K **613 $3,577.00
Flintoft,S **118 $1,564.00
Flippin,B **508 $338.00
Flippin,R **046 $3,472.00
Flomo,L **044 $641.00
Flood,F **306 $33.00
Flook,A **742 $1,312.00
Florence,D **021 $3,781.00
Florence,J **051 $316.00
FloresSandoval,V **938 $100.00
Flores,A **063 $2,219.00
**104 $460.00
**111 $264.00
**489 $256.00
Flores,C **253 $833.00
**467 $2,535.00
Flores,E ** $3,093.10
**015 $3,458.00
**041 $484.00
Flores,F **404 $4,268.00
**416 $484.00
Flores,H **228 $880.00
Flores,J **038 $2,128.00
**530 $264.00
**852 $396.00
Flores,K **225 $4,044.00
Flores,
L **003 $290.00
**244 $4,127.00
**541 $2,738.00
Flores,M **016 $1,297.00
**101 $2,179.00
**167 $1,282.00
**241 $3,405.00
**541 $432.00
**596 $671.00
Flores,N **501 $1,686.00
Flores,R **209 $3,156.00
Flores,S **023 $2,104.00
**125 $3,781.00
**702 $88.00
Page144of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 147 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Flores,S **902 $2,417.00
Flores,Y **196 $3,492.00
Florestal,E **906 $4,236.00
Florez,C **544 $2,953.00
Florez,D **223 $723.00
**291 $976.00
Florez,J **193 $4,003.00
Floro,J **506 $2,219.00
Florvella,R **647 $1,048.00
Flot,C **065 $723.00
Flowers,A **073 $2,211.00
**115 $3,483.00
Flowers,C **035 $402.00
Flowers,D **142 $766.00
**267 $2,056.00
**601 $1,412.00
Flowers,J **211 $4,276.00
Flowers,M ** $2,690.20
Flowers,T **113 $188.00
Floyd,A **112 $1,590.00
Floyd,C **208 $2,219.00
**219 $199.00
**464 $730.00
Floyd,D **176 $3,252.00
Floyd,E **167 $406.00
Floyd,T **144 $216.00
Floyd,W **601 $66.00
FluckersIII,F **230 $528.00
Flye,B **340 $2,425.00
Flynn,A
**154 $4,268.00
**385 $2,535.00
Flynn,B **830 $1,396.00
Flynn,L **019 $3,995.00
**578 $238.00
Flythe,S **904 $679.00
Foessett,D **508 $3,690.00
Fogerty,J **251 $3,599.00
Fogg,A **454 $496.00
Fogg,S **250 $4,127.00
Foglietta,A **547 $2,425.00
Foit,K **494 $3,541.00
Foit,R **494 $2,543.00
Foley,C **675 $812.00
Folk,B **920 $1,297.00
Folmer,K **434 $4,143.00
Folsom,A **226 $864.00
Page145of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 148 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Folsom,S **803 $320.00
Foltz,C **912 $1,977.00
Foltz,K **020 $1,180.00
Fomish,D **089 $4,185.00
Fondoh,J **424 $1,396.00
Fonge,A **094 $1,965.00
Fonseca,C **125 $88.00
Fontaine,J **871 $447.00
Fontaine,L **743 $398.00
Fontanilla,M **014 $2,227.00
Fontenot,G **705 $2,670.00
Fontenot,M **501 $4,531.70
**750 $1,428.00
Foor,C **408 $4,185.00
**563 $1,944.00
Foote,B **007 $2,362.00
Foote,R **128 $74.00
Forbes,B **023 $364.91
Forbes,L **704 $2,607.00
Force,J **036 $3,375.00
Forch,K **043 $4,153.00
FordIII,E **348 $407.00
Ford,A **214 $4,185.00
Ford,B **874 $3,169.00
Ford,C **014 $1,446.00
Ford,D **507 $8.00
Ford,
J **167 $3,896.00
**707 $2,417.00
Ford,K **108 $149.00
**237 $864.00
**607 $40.00
Ford,L **042 $349.00
Ford,M **354 $1,708.00
Ford,P **214 $532.00
Ford,T **657 $652.00
**874 $2,947.00
Ford‐Robinson,A **073 $1,895.00
Fordyce,K **723 $3,304.00
ForemanJohnson,A **646 $74.00
Foreman,T **084 $4,135.00
**376 $2,416.00
Foreman,V **454 $1,148.00
Forester,S **601 $768.00
Fork,J **960 $1,789.00
Forker,R **450 $1,405.00
Forkpa,A **313 $739.00
Page146of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 149 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Formica,J **972 $2,309.00
Fornataro,D **111 $2,127.00
Forney,W **351 $4,330.30
Foronda,R **083 $192.00
Forrest,A **134 $2,043.00
**218 $1,876.00
Forrest,M **163 $8.00
Forrest,P **839 $2,999.00
Forrest,W **585 $3,904.00
Forrester,S ** $2,193.20
Forrey,B **902 $1,320.00
Forsythe,D **234 $2,717.90
Forsythe,M **701 $4,094.00
Forte,J **151 $566.00
Fortenberry,M **601 $296.00
Forteza,G **605 $1,396.00
Fortin,J **517 $1,517.00
Fortino,C **801 $1,793.00
Fortner,L **943 $3,185.40
Fosburgh,M **205 $2,312.00
Foshee,D **382 $2,439.00
Fosmire,E **056 $788.00
Fosnaugh,P **116 $2,749.00
Foster,B **311 $1,389.00
**816 $3,053.46
Foster,C **013 $2,739.90
**109 $183.00
**310 $36.00
**530 $2,425.00
Foster,
E **373 $3,718.00
Foster,F **713 $1,825.00
Foster,J **182 $1,788.00
**422 $74.00
Foster,K **074 $888.00
Foster,M **209 $3,313.00
**373 $447.30
**709 $4,863.00
Foster,R **083 $3,971.00
**277 $3,648.00
Foti,S **180 $4,678.20
Foty,B **376 $4,230.00
Foubister,A **802 $2,436.00
Fountain,N **441 $66.00
Fountain,V **068 $4,119.00
Fourcand,J **607 $698.00
Foust,C **803 $3,188.00
Page147of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 150 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Foust,L **242 $4,059.00
Fowkes,L **136 $3,715.00
Fowler,A **075 $2,029.00
**080 $3,254.00
Fowler,C **015 $1,221.00
**017 $858.00
**611 $5,048.00
**818 $1,022.00
Fowler,E **123 $250.00
Fowler,G **631 $1,277.00
Fowler,J **118 $1,824.00
Fowler,K **452 $511.00
Fowler,L **008 $398.00
**020 $3,995.00
**323 $5,751.80
Fowler,R **472 $411.00
Fowler,S **216 $792.00
Fowlkes,C **216 $156.00
Fowlkes,E **239 $581.00
Fox,C **828 $405.00
Fox,D **626 $1,175.00
Fox,G **383 $3,664.00
Fox,J **043 $2,690.20
Fox,R **063 $856.00
**105 $1,005.00
Fox,V **059 $5,897.70
Foxhoven,M **022 $1,988.00
Foxx,J **407 $2,767.00
Foxx,R **014 $3,931.00
Foy,J **215 $1,799.00
**244 $2,300.00
Frable,B **518 $3,161.00
Frack,C **608 $183.00
Frahs,K **712 $1,262.00
Fraietta,D **567 $328.00
Fraire‐Olvera,J **756 $3,668.00
Fraizer,Z **035 $1,391.60
Frajdofer,L **227 $788.00
Fraley,L **748 $3,198.00
Frame,N **915 $1,504.00
Franceschini,K ** $95.00
Francis,B **003 $156.00
Francis,K **810 $1,965.00
Francis,M **504 $2,568.00
**802 $718.00
Francis,N **467 $1,386.00
Page148of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 151 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Francis,R **063 $4,175.00
**109 $4,917.00
**469 $511.00
Francis,S **221 $240.00
**874 $206.00
Franco,L **630 $648.00
Francois,D **647 $1,312.00
Francois,M **103 $1,248.00
Francois,W **317 $2,601.00
Frank,C **550 $841.00
Frank,M **026 $74.00
Frankhouser,C **841 $4,185.00
Frankhouser,M **044 $2,960.00
FranklinJr.,W **027 $1,346.00
Franklin,A **132 $33.00
**233 $1,288.00
Franklin,C **227 $1,435.00
Franklin,L **174 $2,028.00
**221 $1,643.00
**423 $3,947.00
Franklin,S **508 $148.00
Franklin,T **102 $981.00
**401 $3,995.00
**618 $1,369.00
Franks,C **042 $395.00
Franks,L **548 $2,439.00
Franks,R **655 $4,482.00
Franks,S **661 $2,670.00
Franks,T **565 $796.00
Franz,R **521 $4,185.00
Frapp,A **669 $3,880.00
Frasher,
E **204 $2,880.00
Frausto,J **028 $1,450.00
Frausto,M **805 $3,918.00
Fray,Y **801 $1,329.00
Frazer,D **730 $3,771.00
Frazier,A **086 $1,307.00
Frazier,C ** $1,595.20
Frazier,E **132 $131.00
Frazier,G **949 $2,634.00
Frazier,J **746 $3,392.00
Frazier,L **084 $148.00
Frazier,T **040 $349.00
Frazier,Y **002 $491.00
Frazier,Z ** $1,941.90
Frazier‐Jaquez,J **217 $886.00
Page149of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 152 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Freamon,C **572 $2,383.00
Frearson,K **206 $3,933.50
Frech,B **817 $4,094.00
Freda,M **502 $2,175.00
Frederick,D **254 $491.00
**842 $4,169.00
Frederick,S **225 $2,411.00
Fredericks,Y **472 $1,917.00
Free,T **140 $176.00
Freeland,D **216 $856.00
Freeland,J **740 $864.00
Freely,E **125 $176.00
Freeman,A **311 $1,972.00
**802 $2,394.00
Freeman,C **016 $4,169.00
**601 $2,571.00
Freeman,D **119 $2,227.00
**120 $491.00
**131 $107.00
Freeman,E **038 $4,025.00
**303 $1,722.00
Freeman,G **874 $2,449.00
Freeman,H **583 $1,180.00
Freeman,J **115 $4,283.20
Freeman,R **050 $3,861.00
Freeman,S **104 $173.00
**245 $199.00
Freeman,T **598 $2,898.00
Freeman,V **106 $566.00
Freeman,W **032 $1,206.00
Freeney,N
**231 $3,197.00
Frei,C **403 $840.00
Freitas,C **817 $4,185.00
French,A **532 $1,222.00
**716 $1,686.00
**857 $880.00
French,D **071 $2,048.00
French,J **614 $491.00
French,N **965 $199.00
French,S **901 $2,051.00
Frenette,A **068 $131.00
Frenot,J **516 $231.00
Frescas,E **107 $1,072.00
Fresh,D **342 $4,086.00
Freund,A **320 $971.00
Frew,P **840 $1,583.00
Page150of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 153 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Frey,D **008 $4,137.00
Frey,J **008 $4,268.00
Frey,M **031 $529.00
FriasRodriguez,T **149 $1,419.00
Frick,H **038 $2,010.00
Friedah,L **148 $1,066.00
Friedley,M **253 $199.00
Friedline,S **051 $2,868.00
Friedman,T **707 $2,013.00
Friedrichs,M **383 $701.00
Friel,E **463 $2,010.00
Frierson,D **281 $822.00
Frisby,V **720 $2,507.00
Frith‐Goforth,G **456 $320.00
Fritz,A **650 $2,001.00
Fritz,J **650 $3,393.00
Fritzler,V **337 $199.00
Fritzsche,C **088 $2,236.00
Frizzell,B **377 $1,878.00
Frizzell,
L
**040 $2,536.00
Frizzell,M **502 $1,990.00
Frost,A **978 $3,276.00
Frost,C **401 $74.00
Frost,J **609 $305.00
**982 $190.00
Frost,R **708 $1,643.00
Froston,K **226 $108.00
Frusti,P **903 $4,234.00
Fry,A **064 $402.00
Fry,C **074 $1,646.00
Fry,K **356 $2,692.00
Frye,C **960 $4,589.00
Frye,D **044 $2,941.00
**114 $4,186.80
Frye,K **074 $1,660.00
Frye,M **104 $740.00
Frye,Y **715 $711.00
Fryman,A **536 $296.00
Fuccello,D **053 $3,449.00
Fucci,M **188 $1,058.00
Fuentes,A **472 $1,612.00
Fuentes,C **008 $359.00
Fuentes,D **031 $730.00
**844 $2,523.00
Fuentes,E **745 $148.00
Fuentes,P **664 $976.00
Page151of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Fuerte,A **139 $241.00
Fuerte,E **883 $862.00
Fuerte,J **533 $3,533.00
Fugate,K **742 $489.00
Fuhrman,R **553 $1,708.00
Fuhs,E **546 $2,722.00
Fuks,J **224 $880.00
Fulcher,J **221 $2,269.00
Fulcher,M **066 $4,244.00
Fulk,A **723 $3,092.00
Fulkerson,C **701 $3,882.10
Fullard,Z **216 $2,377.00
Fullenwilder,C **623 $2,606.00
Fuller,E **762 $3,213.00
Fuller,K **451 $2,439.00
Fuller,L **021 $723.00
**636 $248.00
Fuller,T **117 $1,895.00
**564 $1,820.00
Fullerton,E **211 $3,468.00
Fullerton,K **006 $4,276.00
Fulton,J **207 $8.00
Fultz,T **628 $3,995.00
Funderburk,A **601 $3,496.00
Funk,C **119 $99.00
Funk,D **012 $2,998.44
Funk,E
**012 $1,791.00
Funk,T **953 $8.00
Fuqua,A **224 $530.00
Fuqua,H **770 $1,869.00
Furches,K **357 $662.00
Furcinito,J **039 $190.00
Furey,P **019 $208.00
Furman,D **277 $511.00
Furrer,N **112 $696.00
Fusaro,N **340 $1,690.00
Futch,C **117 $511.00
Futrell,B **816 $3,788.00
Futrell,M **707 $216.00
Fuzell,D **596 $4,678.20
Gaber,K **857 $2,634.00
Gabriel,C **691 $181.00
Gabriel,E **672 $1,304.00
Gabriel,K **578 $979.00
Gabriel,M **161 $3,148.00
Gaddy,M **590 $4,142.10
Page152of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gade,L **110 $2,001.00
Gadling,R **209 $1,123.00
Gadson,N **131 $238.00
Gadson,R **003 $1,600.00
Gaeta,G **448 $45.00
Gaeta,M **448 $1,845.00
Gaff,M **701 $4,579.10
Gaffney,T **559 $2,722.00
Gagarin,J **026 $4,276.00
Gagarin,R **035 $4,276.00
Gage,A **935 $2,700.00
Gage,C **802 $2,535.00
Gage,D **108 $191.00
Gage,K **375 $1,914.00
Gagnon,C **707 $1,930.00
Gahagan,H **151 $74.00
Gailes,B **301 $74.00
Gaillard,M **207 $1,458.00
GainesJR,R **609 $3,376.00
Gaines,A **019 $119.00
**265 $1,576.00
Gaines,C **407 $900.00
Gaines,H **802 $2,856.00
Gaines,R ** $900.00
**902 $1,124.00
Gaines,S **218 $986.00
Gaines,
T ** $2,241.90
**219 $136.00
**810 $586.00
Gainey,A **066 $2,209.00
Gainey,L **641 $3,903.00
Galanti,C **106 $704.00
Galarza,K **031 $3,450.00
Galarza,Y **134 $165.00
Gale,V **202 $2,376.00
Gales,Y **216 $4,762.00
Galindo,M **051 $2,616.00
Galindo,O **071 $1,089.00
Galka,B **731 $4,293.00
Gall,R **418 $2,027.00
Gallagher,A **070 $407.00
Gallagher,J **044 $107.00
**632 $1,642.00
Gallagher,K **870 $2,252.00
Gallaher,W **077 $4,242.00
Gallardo,E **027 $440.00
Page153of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gallardo,G **824 $894.00
Gallardo,M **203 $320.00
Gallardo,T **089 $1,493.00
Gallego,A **109 $1,791.00
Gallego,N **824 $396.00
Gallegos,D **572 $616.00
Gallegos,G **213 $2,139.70
Gallegos,H **240 $2,535.00
Gallegos,S **114 $3,904.00
Gallegos,
T
**179 $864.00
Gallelli,M **094 $2,326.00
Galles,B **648 $1,504.00
Gallihugh,C **085 $2,437.00
Gallion,T **208 $361.00
Gallop,M **657 $1,427.00
Galloza,J **771 $8.00
Gallup,S **507 $481.00
Galope,J **011 $1,804.00
Galuschik,J **205 $1,376.00
Galvan,E **822 $792.00
Galvan,F **043 $528.00
Galvao,S **034 $4,069.00
Galvez,D **201 $559.00
Gamache,R **993 $40.00
Gamble,F **511 $180.00
**835 $648.00
Gamble,L **806 $100.00
Gamble,S **250 $100.00
Gambles,J **154 $100.00
Gambles,S **403 $4,076.00
Gamboa,J **042 $968.00
Gamboa,L **246 $648.00
Games,A **521 $4,330.30
Gamez,D **201 $4,094.00
Gamez,E **501 $416.00
Gamez,K
**526 $1,684.00
Gamiao,S **011 $3,755.00
Gamy,K **706 $308.00
Gandarilla,A **844 $2,606.00
Gandarilla,I **844 $4,050.00
Gandia,C **746 $4,758.00
Gandia,S **824 $4,610.00
Gandy,M **974 $3,550.00
Ganem,C **178 $2,880.00
Ganguly,A **307 $3,374.00
Gannon,M **240 $156.00
Page154of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ganns,J **005 $3,278.00
Gano,V **076 $3,426.00
Ganssley,R **449 $3,573.00
Gant,D **041 $3,789.00
Gant,W **803 $4,242.00
Gaona,J **890 $108.00
Gaona‐Rappaport,C **001 $3,747.00
Garabis,C **003 $3,937.00
Garay,E **640 $929.00
Garay,R **475 $2,634.00
Garchar,L **143 $1,586.00
Garchinsky,A **320 $165.00
Garcia,A **045 $4,359.00
**086 $1,576.00
**102 $3,240.00
**110 $2,516.00
**135 $3,745.00
**153 $338.00
**227 $1,682.00
**236 $1,884.00
**337 $1,043.00
**505 $4,177.00
**550 $1,312.00
**596 $4,988.00
**746 $887.00
Garcia,B **403 $3,854.00
**803 $320.00
**909 $1,882.00
Garcia,C **103 $402.00
Garcia,D **002 $3,486.00
**167 $5,227.30
**216 $2,673.00
**421 $108.00
**437 $1,435.00
**913 $2,670.00
Garcia,E **128 $1,229.00
**206 $66.00
Garcia,F **001 $395.00
**030 $3,099.00
**287 $390.00
Garcia,G **006 $2,736.00
**007 $640.00
**224 $2,193.66
Garcia,H **256 $940.00
**552 $3,698.00
Garcia,I **114 $1,878.00
Page155of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Garcia,J **011 $1,720.00
**022 $1,505.00
**030 $2,860.00
**112 $3,160.00
**207 $2,516.00
**506 $752.00
**584 $2,239.00
**628 $1,722.00
**745 $352.00
Garcia,K **013 $272.00
**029 $3,054.00
**610 $398.00
Garcia,L **003 $597.00
**061 $3,626.00
**453 $1,559.00
**838 $756.00
Garcia,M **004 $1,495.00
**012 $891.00
**104 $3,995.00
**205 $74.00
**223 $1,766.00
**335 $1,872.00
**416 $976.00
**594 $1,683.00
**704 $1,396.00
**757 $841.00
**837 $3,276.00
Garcia,N **607 $840.00
**610 $2,879.00
Garcia,O **183 $1,140.00
Garcia,P **173 $3,731.00
Garcia,R **018 $3,763.00
**101 $402.00
**603 $4,136.00
**839 $2,500.00
**976 $131.00
Garcia,S **051 $2,041.00
**253 $712.00
**572 $2,406.00
**660 $141.00
Garcia,T **017 $2,358.00
**080 $2,013.00
Garcia,V **082 $74.00
**229 $4,136.00
Garcia,Y **223 $1,617.00
Garcia‐Raggi,
A
**440 $4,164.00
Page156of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gard,T **120 $432.00
Gardana,E **219 $2,623.00
Gardiner,J **960 $2,549.00
Gardner,B **055 $2,510.00
Gardner,C **581 $1,551.00
**842 $241.00
Gardner,D **094 $1,612.00
**705 $792.00
Gardner,E **075 $281.00
**317 $2,416.00
Gardner,G **044 $2,571.00
Gardner,J **031 $1,791.00
**258 $2,047.00
Gardner,M **138 $2,312.00
Gardner,N **179 $3,474.00
Gardner,P **248 $3,953.00
Gardner,R **028 $4,429.70
Gardner,S **534 $2,175.00
**934 $894.00
Garduno,A **008 $222.00
Gargus,L **071 $4,094.00
Garland,D **212 $3,864.00
Garland,N **234 $320.00
Garland,T **003 $2,076.00
**229 $242.00
Garley,S **557 $1,928.00
Garlington,A **107 $99.00
Garmon,J **686 $2,123.00
Garmon,O **544 $2,515.00
Garmon,S
**410 $2,376.00
Garmrath,J **450 $320.00
Garmrath,L **450 $3,458.00
Garner,A **606 $2,149.00
**768 $3,187.20
Garner,B **758 $2,570.00
Garner,F **523 $3,220.00
Garner,I **713 $74.00
Garner,K **141 $3,310.00
**811 $472.00
Garner,L **016 $1,140.00
Garness,R **717 $3,400.00
Garnett,B **005 $880.00
Garnett,S **874 $4,276.00
Garofalo,J **509 $4,234.00
Garrard,A **099 $484.00
GarrawayIII,J **901 $2,614.00
Page157of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 160 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Garraway,D **901 $3,575.00
Garretson,B **050 $900.00
Garrett,A **193 $530.00
Garrett,G **220 $1,490.00
Garrett,J **223 $4,185.00
**962 $3,473.58
Garrett,M **362 $2,868.00
Garrett,T **150 $352.00
Garris,D **434 $4,127.00
Garrison,A **014 $1,671.00
Garrison,E **050 $1,048.00
Garritson,S **507 $426.00
Garrity,J **164 $3,484.00
Garrovillas,G **458 $1,272.00
Gartin,S **229 $566.00
Garvey,J **660 $3,599.00
Garvey,M **302 $3,886.00
Garvey,S **660 $1,180.00
Garvin,E **724 $880.00
Garvin,J **422 $13.00
Garvin,W **038 $2,510.00
Gary,D **474 $4,276.00
Gary‐Homes,T **076 $856.00
Garza,A **216 $1,396.00
**253 $59.00
**526 $132.00
**541 $24.00
Garza,B **229 $64.00
Garza,
C **016 $3,995.00
Garza,D **355 $3,392.00
Garza,E **504 $1,304.00
Garza,G **917 $3,590.00
Garza,J ** $2,988.40
**521 $33.00
Garza,L **212 $1,592.00
Garza,M **115 $3,168.00
**228 $2,577.00
Garza,S **852 $2,205.00
Garza,V **207 $3,235.00
Garzon,O **312 $492.00
Gasco,J **740 $156.00
Gaskill,
A
**459 $1,559.00
Gaskill,D **445 $789.00
Gaskin,A **203 $470.00
Gaskin,R ** $1,642.90
Gassama,K **018 $1,845.00
Page158of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 161 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gassaway,T **043 $528.00
Gastelo,G **230 $3,686.00
Gaston,E **047 $74.00
Gatanis,D **027 $4,036.00
Gates,B **138 $2,868.00
Gates,C **110 $1,138.00
Gates,R **104 $4,052.00
Gates,W **014 $1,171.00
Gatewood,C **764 $2,030.00
Gatewood,D **131 $447.00
Gathers,D **202 $990.00
Gathers,S **487 $2,811.00
Gatlin,A **539 $2,340.00
Gatlin,J **228 $788.00
Gatlin,K **375 $2,634.00
Gato,M **287 $249.00
Gaton,D **348 $4,276.00
Gatson,C **044 $1,005.00
Gauder,J **230 $2,617.00
Gaudion,M **060 $4,059.00
Gauer,G **903 $616.00
Gaughan,T **224 $1,288.00
Gauna,T **322 $390.00
Gaunce,C **003 $1,304.00
Gaunt,C **722 $2,460.00
Gavrilova,
R **235 $2,507.00
Gawley‐Uy,C **520 $1,836.00
Gay,B ** $2,843.70
Gay,C **705 $730.00
Gay,J ** $750.00
Gay,T ** $750.00
Gaynor,M **085 $2,940.00
Gayton,L **124 $4,094.00
Gebhart,J **449 $788.00
Gebheim,A **140 $2,148.00
Geddes,G **360 $1,815.00
Gedeon,A **020 $4,135.00
Gedeon,G **068 $1,222.00
Gedeon,M **083 $3,367.00
Gee,A **457 $3,169.00
Gee,B **133 $332.00
Gee,M **915 $1,443.00
Gee,T **205 $100.00
Geffrard,D **025 $1,006.00
Geffrard,S **476 $756.00
Gegenfurtner,K **219 $1,287.00
Page159of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 162 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gehn,L **410 $3,137.00
Gehrke,S **112 $4,086.00
Geiger,J **607 $3,492.00
Geiger,N **191 $305.00
Geiger,R **404 $3,904.00
Geile,T **089 $2,470.00
Geis,D **317 $540.00
Geise,R ** $1,744.10
Geist,R **319 $778.00
Geller,J **772 $156.00
Gelsey,S **023 $99.00
Gene,J **040 $1,183.00
Gengler,R **159 $3,965.54
Genisca,A **308 $49.00
Genkin,E **954 $1,826.00
Gennrich,E **723 $8.00
Genous,A **068 $389.00
Genova,A **557 $264.00
Gentile,L **712 $2,634.00
Gentilini,M **150 $482.00
Gentry,C **018 $4,036.00
Gentry,L **710 $2,055.00
Gentry,R ** $299.40
Genzler,C **030 $244.00
Geonzon,K **179 $2,012.00
Georg,
J **917 $74.00
George,A **003 $4,741.00
**049 $175.00
George,B **108 $880.00
**207 $3,486.00
George,C **114 $3,243.00
**744 $681.00
George,D **101 $100.00
**909 $445.00
George,E **305 $1,066.00
George,J **920 $1,730.00
George,M **107 $400.00
**210 $2,561.00
George,N **813 $2,373.00
George,S **136 $183.00
**464 $4,268.00
Georges,N **236 $45.00
Georgieva,M **088 $2,439.00
Georgopoulos,J **519 $4,210.00
Gerace,K **150 $1,724.00
Geraldi,R **196 $601.00
Page160of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
GerardJr,B **663 $1,668.00
Gerard,B **404 $2,139.00
Gerard,R **809 $1,722.00
Gerber,L **062 $2,227.00
Gergovich,M **025 $886.00
Gerhardt,J **219 $2,741.00
German,D **601 $642.00
German,T **131 $3,599.00
German,Z **353 $2,010.00
Germani,J **944 $2,340.00
Germosen,D **204 $2,227.00
Gerndt,L **024 $4,086.00
Geronimo,N **023 $1,484.00
Gerrard,P **542 $66.00
Gersie,H **224 $2,425.00
Gerstenfeld,P **045 $2,949.00
Gerton,R **517 $2,538.70
Gerwick,A **645 $2,634.00
Getahun,Z **744 $2,227.00
Getchell,A **709 $4,078.00
Gettel,S **020 $3,599.00
Gettle‐Briggs,D **701 $4,086.00
Getz,G **387 $825.00
Gezana,A **117 $400.00
Ghahfarokhi,
A **852 $2,092.00
Ghale,J **608 $199.00
Ghanizada,R **030 $390.00
Ghebrewold,R **221 $382.00
Gholson,L **536 $2,799.00
Ghonaim,Y **122 $1,588.00
Ghori,S **234 $544.00
Giambrone,D **966 $2,293.00
Giampietro,D **920 $1,512.00
Gianforti,A **001 $940.00
Giannetto,H **084 $88.00
Gibbons,M **605 $3,968.00
Gibbons,T **431 $100.00
Gibbs,A **480 $3,904.00
Gibbs,G **805 $2,507.00
Gibbs,J **638 $995.00
Gibbs,K **106 $74.00
**842 $2,104.00
Gibbs,N **991 $2,353.00
Gibbs,R **457 $328.00
Gibbs,T **046 $490.00
Gibert,M **040 $183.00
Page161of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 164 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Giblin,K **130 $532.00
Gibson,C **590 $74.00
Gibson,D **215 $230.00
**527 $976.00
**808 $520.00
Gibson,J **176 $3,955.00
**327 $1,376.00
Gibson,M **609 $3,599.00
Gibson,N **146 $900.00
Gibson,P **215 $1,295.00
Gibson,R **042 $324.00
**228 $3,849.70
**772 $2,270.00
Gibson,S **435 $4,078.00
**726 $791.00
Gibson,T ** $1,400.00
Gibson,W **050 $269.10
**189 $99.00
Giddens,J **060 $3,458.00
Giddings,D **143 $238.00
Giddings,S **061 $2,508.00
Gidron,J **102 $2,724.00
Giffoniello,J **721 $3,995.00
Gifford,D **236 $3,454.00
Gigliotti,P **054 $3,781.00
Gikuhe,I **033 $1,146.00
Gilardi,M **931 $2,452.00
Gilbert,E **753 $3,289.46
Gilbert,G **117 $498.00
Gilbert,J **763 $447.30
Gilbert,K **763 $2,417.00
Gilbert,M **324 $402.00
Gilbert,R **065 $220.00
Gilbert,T ** $2,739.90
Gilbertson,D **031 $1,140.00
Gilchrist,M **811 $700.00
Gilcrease,K **022 $976.00
Giles,
A
**459 $100.00
Giles,D **047 $156.00
Giles,H **029 $2,133.00
Giles,K **042 $3,995.00
Giles,R **407 $2,111.00
Gil‐Guerrero,M **307 $2,213.00
Gilham,S **710 $602.00
Gill,
A
**780 $2,606.00
Gill,B **216 $199.00
Page162of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gill,B **220 $4,463.00
Gill,D **082 $3,995.00
**239 $3,009.00
Gill,
L
**443 $1,386.00
**664 $3,492.00
Gill,P **746 $2,606.00
Gilland,D **112 $33.00
Gilles,R **226 $352.00
Gillespie,
L
**921 $681.00
Gillespie,
T
**858 $108.00
Gilley,
A
**917 $4,675.00
Gilliam,
A
**351 $1,794.00
Gilliam,
L
**102 $1,720.00
Gilliam,M **034 $3,371.00
Gilliam,P **122 $2,718.00
Gilliam,S **218 $74.00
Gilliam,
T
**119 $59.00
Gilliame,J **076 $4,429.70
Gilliard,C **703 $2,166.00
Gilliland,S **777 $3,205.00
Gillis,B **137 $66.00
Gillum,C **395 $1,977.00
Gillyard,K **563 $256.00
Gilmartin,A **731 $812.00
Gilmer,E **218 $124.00
Gilmore,A **216 $550.00
Gilmore,G **035 $898.20
Gilmore,S **627 $2,527.00
Gilson,R **001 $4,094.00
Gimballa,F **457 $33.00
Gimble,B **704 $880.00
Ginchereau,D **057 $788.00
Gines,S **015 $880.00
Gingerich,D **615 $4,145.00
Gingerick,K **708 $287.00
Gingery,D **372 $850.00
Gingery,J **124 $2,476.00
Gingery,M **551 $1,843.00
Ginjer,C **453 $2,006.00
Ginlock,T **481 $3,672.00
Ginorio,G **312 $288.00
Ginsberg,A **225 $1,906.00
Ginter,C **075 $4,179.40
Giorgi,K **719 $704.00
Giovanniello,V **336 $1,708.00
Gipson,B **407 $49.00
Page163of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gipson,C **521 $2,637.00
Gipson,D **084 $150.00
Gipson,S **129 $4,116.00
Giraldo,G **193 $662.00
Giraldo,J **013 $99.00
Girard,K **254 $894.00
Girard,T **543 $652.00
Giraud,D **867 $2,736.00
Girgis,M **304 $864.00
Girod,M **328 $74.00
Giron,S **814 $3,904.00
Gisi,C **071 $2,076.00
Gismondi,J **012 $183.00
Gisonni,D **619 $1,685.00
Gissubel,R **660 $832.00
Gitau,T **071 $4,198.22
Gittens,T **216 $8.00
Giuliani,G **117 $4,234.00
Givan,C **220 $850.00
Givens,B **261 $1,542.00
Givens,D **142 $4,244.00
Givens,J **149 $4,086.00
Gladin,J **270 $3,961.00
Glandt,L **122 $3,365.00
Glaser,M **139 $34.00
Glasgow,
A **553 $66.00
Glasgow,J **146 $790.00
Glasker,K **020 $1,807.00
Glaspie,L **128 $548.00
Glass,
A
**291 $2,873.00
**758 $4,276.00
**857 $3,092.00
Glass,J **205 $4,276.00
Glass,R **467 $1,643.00
Glass,W **563 $240.00
Glassburn,J **998 $730.00
Glassburn,T **601 $320.00
Glasse,J **404 $2,119.00
Glasser,P **227 $3,814.00
Glatt,A **304 $1,072.00
Glaze,C **089 $316.00
GleavesJr,M **313 $1,951.00
Gleeson,C **008 $2,635.00
Glen,R ** $3,336.30
Glenn,A **705 $3,937.00
Glenn,E **127 $184.00
Page164of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Glenn,L **079 $3,789.00
**363 $2,175.00
Glenn,R **122 $2,417.00
**505 $149.10
**506 $264.00
Glenn,S **506 $4,185.00
Glenn,V **415 $1,140.00
Glenn‐Marks,D **141 $2,310.00
Glidden,C **614 $1,384.00
Glisan,D **230 $2,338.00
Glo,D **025 $8,000.00
Glover,A **102 $2,760.00
Glover,B **242 $4,529.10
Glover,C **128 $3,059.00
**480 $814.00
Glover,D **032 $66.00
Glover,E **449 $595.00
Glover,F **019 $311.00
Glover,J **542 $450.00
Glover,K **404 $3,033.00
Glover,L **692 $1,581.00
Glover,M **013 $2,634.00
Glover,S **441 $292.00
**455 $559.00
Gluth,N **310 $4,330.30
Gocha,R **111 $473.00
Godar,L **173 $1,470.00
Godbolt,T **619 $1,181.00
Godfrey,K
**685 $752.00
Godfrey,L **216 $1,968.00
Godfrey,T **113 $4,103.00
Godinez,C **915 $320.00
Goditus,K **754 $952.00
Godoy,T **501 $705.00
Godwin,A **502 $3,763.00
Goeke,T **018 $40.00
Goemaat,J **444 $2,104.00
Goens,M **810 $2,021.00
Goff,A **462 $4,043.00
Goff,L **002 $2,682.00
Goff,M **620 $124.00
Goggans,J **811 $4,135.00
Gohari,A **405 $4,086.00
Goho,M **368 $1,421.00
Goicochea,G **824 $223.00
Goines,K **701 $157.00
Page165of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Goins,E **012 $1,460.00
Goins,M **704 $856.00
Goins,S **044 $193.00
Gokounous,A **774 $2,564.00
Golbe,J **416 $4,380.00
Gold,E **664 $1,140.00
Goldberg,J **711 $2,001.00
Goldberger,S **205 $948.00
Golden,A **606 $2,318.00
**756 $4,434.10
Golden,D **434 $1,437.00
Golden,R **039 $1,998.00
Golden,S **470 $183.00
Golden,T **137 $649.00
Goldie,J **401 $3,362.00
Goldsberry,R **237 $1,293.00
Goldsmith,D **186 $879.00
Goldston,E **404 $74.00
Goldzweig,A **230 $540.00
Golidy,T **433 $2,535.00
Golightly,M **804 $271.00
Golka,T **335 $2,631.00
Golofsky,R **146 $616.00
Golovich,R **727 $74.00
Gomes,R **214 $74.00
Gomez,A **260 $3,395.00
**650 $156.00
**907 $1,236.00
Gomez,B **526 $1,304.00
Gomez,C **602 $206.00
**850 $366.00
Gomez,D **240 $3,042.50
**377 $1,720.00
Gomez,E **922 $3,846.00
Gomez,G **196 $1,743.00
**429 $1,942.00
Gomez,I **351 $891.00
Gomez,J **033 $3,130.00
**138 $3,458.00
Gomez,L **011 $1,444.00
**086 $4,578.80
**346 $2,080.00
Gomez,M **064 $511.00
**247 $3,827.00
**556 $2,425.00
**852 $374.00
Page166of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gomez,N **508 $3,706.00
Gomez,S **844 $2,982.00
Gomez‐Lopez,G **351 $1,056.00
Gomilla,C **980 $996.00
Gomillion,T **225 $402.00
Gonder,D **006 $4,127.00
Gonsalez,A **240 $864.00
Gonzales,A **226 $140.00
**710 $120.00
**993 $2,799.00
Gonzales,C **459 $3,995.00
Gonzales,D **224 $3,995.00
Gonzales,E **707 $1,653.01
**801 $728.00
Gonzales,F **136 $519.00
Gonzales,I **002 $1,180.00
Gonzales,J **454 $1,348.00
Gonzales,L **404 $3,779.00
**822 $1,791.00
Gonzales,M **666 $880.00
Gonzales,N **058 $2,575.00
Gonzales,R **603 $1,342.00
Gonzales,T **506 $3,525.00
GonzalezJimenez,J **201 $264.00
GonzalezJr.,O **249 $2,076.00
GonzalezRincones,M **332 $887.00
Gonzalez,
A **003 $2,650.00
**045 $149.00
**183 $1,180.00
**207 $894.00
**304 $1,288.00
**657 $4,185.00
**909 $3,728.00
Gonzalez,B **791 $964.00
Gonzalez,C ** $2,645.20
**110 $880.00
**938 $730.00
Gonzalez,D **124 $1,716.00
**584 $4,483.80
Gonzalez,E **316 $166.00
**368 $649.00
**461 $2,239.00
**757 $640.00
Gonzalez,F **741 $1,312.00
Gonzalez,G **014 $2,660.00
**125 $199.00
Page167of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gonzalez,G **249 $2,607.00
**753 $2,637.00
Gonzalez,H **292 $2,508.00
Gonzalez,I **049 $2,119.00
Gonzalez,J **010 $964.00
**041 $2,508.00
**082 $1,022.00
**238 $3,541.00
**453 $1,840.00
**479 $3,119.00
**601 $74.00
**703 $74.00
Gonzalez,K ** $470.00
**177 $1,221.00
Gonzalez,L **002 $2,310.00
**016 $1,031.00
**040 $332.00
**125 $1,619.00
**307 $106.00
**480 $2,904.00
**739 $1,206.00
Gonzalez,M **020 $1,288.00
**116 $2,741.00
**122 $3,698.00
**129 $162.30
**193 $450.00
**213 $3,163.00
**237 $1,504.00
**411 $3,564.00
**744 $1,708.00
**805 $1,391.00
**926 $930.00
Gonzalez,N **824 $3,762.00
Gonzalez,P **002 $287.00
**040 $402.00
**203 $4,710.00
**582 $976.00
**708 $398.00
Gonzalez,R **119 $790.00
**126 $1,312.00
**203 $3,052.00
**960 $1,406.00
Gonzalez,S **784 $390.00
**787 $958.00
Gonzalez,Sr.,C **014 $1,192.00
Gonzalez,V **572 $788.00
Page168of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gonzalez,Y **609 $1,550.00
Gonzalez‐Mercado,E **950 $2,239.00
Gonzalez‐Tamez,M **043 $2,507.00
Good,D **185 $156.00
Good,J **079 $1,839.00
Good,S **049 $864.00
Good,Y **003 $4,034.70
Goode,E **469 $3,677.00
Goode,J **607 $1,222.00
Goodenbour,K **642 $1,354.00
Goodlett,D **150 $248.50
Goodlett,G **317 $165.00
Goodloe,S **660 $2,175.00
Goodman,J **322 $1,429.00
**881 $4,044.00
Goodman,L **857 $3,071.00
Goodman,M **280 $4,981.70
**706 $7,653.00
Goodman,P **602 $2,635.00
Goodman,S **129 $511.00
Goodman,T **881 $4,127.00
Goodman,V **217 $402.00
Goodno,R **046 $1,410.00
Goodpaster,D **330 $1,163.00
Goodrich,A **059 $976.00
Goodrich,S
**439 $88.00
Goodridge,I **691 $2,634.00
Goodridge,Z **109 $3,009.00
Goodson,M **601 $1,549.00
Goodwinjr.,G **515 $3,395.00
Goodwin,C **175 $3,146.00
**233 $302.00
**903 $199.00
Goodwin,D **115 $2,403.00
**201 $4,025.00
**606 $3,838.00
Goodwin,F **575 $1,385.00
Goodwin,M **611 $3,268.00
Goodwin,P **010 $3,904.00
Goodwin,R **247 $3,322.00
Gopalan,M **217 $100.00
GoparCastro,Y **236 $263.00
Gorbutt,K **220 $2,767.00
Gorder,L **702 $2,840.00
Gordon,A **027 $1,180.00
**074 $1,446.00
Page169of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 172 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gordon,C **027 $812.00
**138 $1,785.00
Gordon,D **355 $1,432.00
Gordon,F **048 $33.00
Gordon,L **133 $440.00
Gordon,N **353 $3,835.30
Gordon,S **201 $132.00
Gordon,T **511 $2,934.00
**906 $578.00
Gordon‐Green,S **475 $100.00
Gordon‐Martinez,M **423 $3,305.00
Gordwin,M **123 $2,108.00
Gore,C **947 $148.00
Gore,D **272 $1,693.80
Gore,K **803 $2,676.00
Gore,M **963 $4,020.00
Gore,Y **204 $1,888.00
Gorecki,J **757 $2,095.00
Goree,D **342 $4,196.00
Gorena,A **219 $3,466.00
Gore‐Pike,J **603 $394.00
Gorham,T **901 $2,982.00
Gorlitz,D **098 $742.00
Gorman,A **013 $597.00
Gorman,C **103 $3,862.00
Gorman,
L **220 $2,068.00
Gornowicz,H **729 $1,208.00
Gorny,C **146 $2,227.00
Gorokhova,A **104 $3,844.00
Gorzen,B **203 $1,393.00
Gose,J **079 $3,856.00
Goss,A **745 $4,094.00
Goss,B **043 $4,185.00
Gosselin,D **052 $33.00
Gossett,R **211 $885.00
Gossman,J **720 $3,541.00
Gottleber,A **708 $1,674.00
Gottschall,G **745 $832.00
Gotzenberg,C **758 $338.00
Gough,B **405 $320.00
Gould,D **068 $2,486.00
Gould,S **107 $4,234.00
Gould,T **114 $249.00
Gourdine,T **873 $2,316.00
Gourkar,N **808 $284.00
Gourley,C **510 $1,843.00
Page170of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 173 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gourrier,M **583 $231.00
Govea,M **408 $2,724.00
Gowda,A **031 $466.00
Gowdy,L **606 $605.00
Gowen,J **703 $2,040.00
Goyanko,A **111 $2,068.00
Grabelsky,L **536 $2,217.00
Grace,C **818 $484.00
Graddicks,M **223 $66.00
Grady,P **464 $484.00
GrafII,L **835 $880.00
Graff,M **439 $2,326.00
Grafman,D **235 $2,571.00
Graham,B **093 $12,707.19
**144 $263.00
Graham,D **228 $1,350.00
**808 $345.00
Graham,E **240 $1,377.00
Graham,J **210 $496.00
**230 $2,719.00
**380 $1,816.00
**664 $397.60
**904 $792.00
Graham,K **108 $1,189.00
Graham,L **039 $1,072.00
**653 $96.00
Graham,M **211 $2,634.00
Graham,N **730 $2,340.00
Graham,R **423 $1,460.00
Graham,S **059 $200.00
**360 $2,006.00
**804 $772.00
Graham,
T ** $495.00
**012 $528.00
Graham,W **555 $3,904.00
Graham,Y **207 $2,120.00
Graham‐Bell,E **647 $566.00
Graham‐Gayle,J **311 $2,197.00
Granado,J **249 $2,524.00
Granados,N **161 $2,908.00
Granados,T **144 $402.00
Granberry,R **951 $231.00
Grandison,J **056 $1,827.00
Grandjean,J **303 $1,164.00
Grandusky,V **196 $3,416.00
Grandy,A **225 $4,135.00
Page171of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 174 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Granger,M **034 $1,007.00
Graniero,B **612 $3,405.00
Granillo,G **115 $558.00
Grant,B **123 $245.00
**127 $1,194.00
Grant,C **210 $4,440.00
Grant,D **109 $2,208.00
**119 $3,022.00
**168 $2,538.00
**215 $637.00
Grant,F **407 $2,338.00
Grant,I **205 $309.00
Grant,J **130 $4,135.00
Grant,L **119 $1,799.00
Grant,O **707 $1,051.00
Grant,R **621 $74.00
Grant,S **056 $388.00
**514 $1,828.00
**608 $901.00
Grant,T **642 $1,382.00
Grass,J **446 $2,241.00
Grass,M **035 $320.00
Grassa,J **444 $1,281.00
Grassel,T **201 $3,585.00
Grasso,J **012 $1,092.00
Grasso,K **735 $835.00
Gratton,J **401 $2,018.00
Grauerholz,D **325 $292.00
Graves,A **763 $4,276.00
Graves,D **515 $3,199.00
Graves,
J **150 $1,304.00
Graves,M **053 $398.00
Graves,N **050 $3,904.00
Graves,O **227 $74.00
Graves,S **660 $648.00
Graves,T **803 $115.00
Graves,W **221 $2,634.00
Graves‐Snowden,R **207 $841.00
Gravino,P **351 $2,968.00
Gray,A **777 $850.00
Gray,B **049 $1,090.00
Gray,C ** $295.00
**634 $3,098.00
Gray,D **068 $2,396.40
**075 $4,078.00
**335 $2,135.00
Page172of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 175 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gray,I **145 $666.00
Gray,J **130 $2,109.00
Gray,K **012 $840.00
**020 $290.00
**070 $3,971.00
Gray,L **111 $4,094.00
**749 $2,727.00
Gray,M **078 $528.00
**204 $230.00
**910 $2,020.00
Gray,N **580 $2,571.00
Gray,P **747 $1,596.00
Gray,R **054 $290.00
Gray,S **131 $850.00
Gray,T **278 $748.00
Grays,L **222 $2,510.00
Grays,V **163 $4,044.00
Grayson,J **248 $520.00
Grayson,R **395 $597.00
Graziosi,D **542 $840.00
Grazziani,J **802 $444.00
GrealishJr.,F **002 $825.00
Grech,B **746 $1,287.00
Grech,H **462 $997.00
Greco,K **963 $660.00
Green,A **028 $2,331.00
**065 $3,353.00
**410 $2,460.00
**591 $2,074.00
Green,B **320 $4,121.00
**712 $497.00
Green,C **034 $3,910.00
**116 $496.00
**125 $3,986.00
**789 $1,248.00
**912 $840.00
Green,
D **013 $379.00
**651 $840.00
**824 $108.00
**857 $2,532.00
Green,E **304 $2,352.00
Green,J ** $895.00
**034 $1,617.63
**111 $208.00
**132 $4,330.30
**419 $1,669.00
Page173of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 176 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Green,J **454 $14.00
**714 $3,773.00
Green,K **063 $3,491.00
**131 $1,288.00
**210 $2,442.00
**283 $4,309.00
**463 $292.00
Green,L **007 $1,514.00
**308 $3,674.00
Green,M **383 $316.00
**711 $66.00
**869 $1,140.00
**903 $1,304.00
Green,N **085 $3,583.00
**154 $597.00
Green,S **025 $1,311.00
**102 $880.00
**107 $3,466.00
**116 $4,078.00
**550 $2,967.00
Green,T **026 $2,460.00
**050 $2,724.00
**138 $1,280.00
**465 $298.00
**469 $266.00
**701 $2,076.00
**758 $1,977.00
**762 $416.00
**774 $2,670.00
**863 $1,444.00
Greenberg,P **446 $3,894.00
Greene,A **449 $239.00
Greene,B **320 $704.00
Greene,C **244 $4,078.00
**602 $99.00
**927 $4,234.00
Greene,J **901 $100.00
Greene,L **808 $100.00
Greene,M **442 $4,218.00
**744 $2,997.00
Greene,R **747 $8.00
Greene,S **462 $199.00
Greene,T **025 $4,377.00
**451 $108.00
Greene‐Clarke,L **020 $3,995.00
Greenlaw,J **013 $191.00
Page174of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Greenwade,S **240 $3,904.00
Greenway,G **026 $108.00
Greer,C **004 $349.00
**249 $880.00
Greer,L **842 $1,720.00
Greer,T ** $1,988.80
Greer,V **216 $320.00
Greer,Z **355 $2,622.00
Gregg,D **224 $1,918.00
Gregg,T **503 $2,872.00
Greggs,B **081 $2,113.00
Gregoire,S **024 $3,781.00
Gregonis,M **540 $4,185.00
Gregor,L **146 $316.00
Gregordi,L **427 $1,078.00
Gregorio,V **682 $1,936.00
Gregorius,H **501 $749.00
Gregory,A **714 $2,238.00
Gregory,D **548 $1,977.00
**901 $4,094.00
Gregory,J **180 $1,072.00
Gregory,L **186 $756.00
**355 $5,647.00
Gregory,M **462 $4,293.00
Gregory,N **120 $3,843.00
Gregory,S **337 $2,956.00
Gregory,T **562 $3,535.00
Gregson,
P **046 $3,904.00
Greig,M **101 $1,051.00
Greiner,T **585 $1,222.00
Gremillion,T **791 $199.00
Gresham,B **205 $148.00
Grewe,K **109 $2,508.00
Grey,J **701 $3,349.00
Grey,L **084 $952.00
Greydanus,B **718 $1,208.00
Grice,M **109 $3,846.00
Grider,K **711 $4,094.00
Gridley,N **350 $338.00
Grieb,N **071 $2,054.00
Grier,N **287 $796.00
Grieshaber,T **108 $1,612.00
Griffin,A **303 $379.00
**807 $1,612.00
Griffin,C **206 $1,072.00
**237 $492.00
Page175of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 178 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Griffin,D **302 $1,942.00
**618 $320.00
Griffin,E **034 $4,260.00
Griffin,G **091 $1,404.00
**127 $4,429.70
Griffin,J **042 $1,091.00
**133 $1,203.00
**312 $1,604.00
**614 $406.00
**824 $2,340.00
**829 $4,314.00
Griffin,K **087 $6,479.08
**870 $3,772.00
Griffin,L **730 $199.00
Griffin,N **089 $600.00
Griffin,O **409 $2,188.00
Griffin,R **137 $402.00
**615 $4,094.00
**662 $951.50
Griffin,S **076 $2,527.00
**207 $3,690.00
Griffin,W **718 $1,987.00
Griffin‐Young,J **901 $2,883.00
Griffith,A **501 $398.00
Griffith,D **527 $74.00
Griffith,J **712 $1,203.00
Griffith,M **429 $3,673.00
Griffith,P **732 $1,371.00
Grigg,C **220 $2,048.00
Griggs,C **508 $48.00
Griggs,D ** $1,075.70
Griggs,J **513 $4,052.00
Griggs,
L
**013 $4,380.00
Griggs,R **013 $4,479.40
Grigley,E **063 $1,199.00
Grigsby,H **197 $165.00
Grigsby,J **701 $3,207.00
Grigsby,K **112 $1,385.00
Grigsby,M **534 $3,688.00
Grijalba,J **424 $1,376.00
Grijalva,M **553 $673.00
Grijalva,S **458 $719.00
Grillo,A **119 $2,390.10
Grillo,J **143 $3,486.00
Grimes,J **214 $533.00
**361 $2,700.40
Page176of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 179 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Grimes,K **228 $3,664.00
Grimes,R **046 $2,776.00
Grimm,J **085 $1,199.00
Grimme,C **068 $796.00
Grimmett,S **075 $339.00
Grimmond,M **581 $2,053.00
Grimsley,S **117 $914.00
Grindley,S **329 $2,239.00
Grindstaff,D **322 $450.00
Grindstaff,T **303 $964.00
Griner,R **361 $785.00
Griner,W **904 $2,650.00
Grinnan,R **017 $520.00
Grinnell,K **618 $1,099.00
Grisham,Z **723 $1,840.00
Grissom,D **189 $990.00
Grnach,Z **709 $812.00
Groben,E **024 $41.00
Groce,C **418 $4,479.40
Groce,D **320 $3,918.00
Groce,S **160 $65.00
Groenert,B **103 $2,568.00
Groninger,G **168 $1,796.00
Groom,B **119 $450.00
Groom,J **026 $812.00
Grooms,
C **002 $1,164.00
Grosfield,A **105 $3,499.00
GrossJr.,J **120 $2,119.00
Gross,R **745 $2,637.00
Gross,S **598 $2,144.00
**772 $4,258.00
Gross,V **817 $320.00
Grosskreutz,M **807 $2,965.00
Grove,A **848 $3,904.00
Grover,J **511 $4,185.00
Groves,D **402 $3,790.00
Groves,W **651 $4,094.00
Grubb,J **701 $1,744.00
**735 $2,880.00
Grubbs,R **758 $1,175.00
Grundvig,C **044 $4,250.00
Grundy‐Malone,L **504 $968.00
Grunewald,S **621 $730.00
Grunfelder,E **360 $2,043.00
Gruntorad,R **850 $2,942.20
Grunzel,P **502 $528.00
Page177of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 180 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Grupe,H **756 $3,318.00
Gruss,C **440 $2,175.00
Grygier,J **581 $894.00
Guadalupe,F **456 $2,926.00
Guajardo,C **574 $4,094.00
Guajardo,G **572 $3,846.00
Guank,Y **106 $245.00
Guar,B **356 $3,500.00
Guardado,M **210 $2,768.00
Guarino,C **625 $2,622.00
Gude,R **816 $2,981.00
Gudger,T **002 $99.00
Gudiel,R **086 $206.00
Gudino,W **762 $1,214.00
Guenova,P **309 $3,754.00
Guenther,C **135 $3,836.00
Guentner,M **511 $4,276.00
Guernsey,J **837 $3,679.00
Guerra,B **928 $176.00
Guerra,D **602 $559.00
Guerra,T **621 $141.00
Guerra,Y **971 $1,493.00
Guerrera,J **306 $623.00
Guerrero,C **301 $176.00
Guerrero,J **343 $3,755.00
Guerrero,
M **324 $4,034.70
**608 $995.00
Guerrero,O **245 $2,211.00
Guerrero,S **026 $2,068.00
**719 $2,321.00
Guerrier,D **954 $566.00
Guerrieri,L **122 $2,310.00
Guess,J **555 $1,058.00
Guest,T **644 $460.00
Guevara,L **817 $530.00
Guevara,M **284 $99.00
Guggi,
A
**145 $3,392.00
Guglielmetti,R **072 $4,364.00
Guice,S **282 $1,016.00
Guidry,L **546 $375.00
Guidry,S **539 $3,375.00
Guidry,W **028 $206.00
Guiles,S **125 $1,625.00
Guilford,R **201 $1,098.00
Guilfoyle,M **669 $1,509.00
GuillenJr,O **812 $1,464.00
Page178of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 181 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Guillen,B **938 $648.00
Guillermo,M **145 $1,836.00
Guillet,V **912 $304.00
Guillory,C **535 $74.00
Guinn,D **133 $4,529.10
Guinn,R **114 $92.00
Guitron,C **754 $2,370.00
Guity,S **037 $2,535.00
Gullion,R **316 $741.00
Gumerson,J **143 $991.00
Gumieny,S **503 $1,839.00
Gumm,B **225 $3,193.00
Gunda,M **526 $880.00
Gundry,J **314 $165.00
Gunia,M **472 $2,670.00
Gunn,D **111 $1,722.00
Gunn,S **660 $4,070.00
Gunnill,A **508 $4,276.00
Gunsch,S **783 $2,219.00
Gupta,H **123 $723.00
Gurcharran,J **423 $894.00
Gurm,M **426 $1,140.00
Gurm,T **426 $2,535.00
Gurule,T **005 $1,921.00
Gurzi,A **810 $2,119.00
Gustason,
L **021 $2,637.00
Gustaveson,M **615 $1,222.00
Gustus,B **050 $8.00
Gutapfel,A **006 $880.00
Guthery,K **454 $4,183.80
Guthery,N **454 $4,134.10
Guthrie,D **088 $4,119.00
Guthrie,J **528 $1,341.00
Gutierrez,C **042 $4,060.00
**752 $1,799.00
Gutierrez,D **041 $2,146.00
**061 $2,166.00
**087 $684.00
**102 $266.00
Gutierrez,E **234 $1,643.00
**835 $792.00
Gutierrez,I **175 $360.00
Gutierrez,J **115 $1,720.00
**463 $238.00
**737 $3,375.00
**758 $4,094.00
Page179of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 182 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Gutierrez,L **394 $1,882.00
**403 $4,086.00
Gutierrez,M **014 $4,001.00
**043 $3,276.00
**210 $2,957.00
**331 $880.00
**638 $238.00
Gutierrez,R **767 $748.00
Gutierrez,S **801 $1,362.00
Gutierrez,T **543 $4,365.00
Gutierrez,X **034 $1,150.00
Gutridge,D **755 $3,100.00
Gutting,M **867 $2,425.00
Guy,A **247 $987.00
Guy,D **120 $995.00
Guy,K **226 $3,978.00
GuyGovernali,M **542 $1,121.00
Guyton,C **508 $276.00
Guzek,K **771 $1,591.00
Guzman,C **061 $424.00
Guzman,D **306 $2,010.00
Guzman,G **155 $165.00
Guzman,L **127 $3,737.00
Guzman,R **033 $598.00
**138 $2,437.00
Guzman,T **087 $402.00
Guzman,V **332 $4,242.00
Guzman‐Howard,J **413 $3,567.00
Guzski,B **607 $2,211.00
Gwanvoma,S **504 $1,984.00
GwinJr.,C **038 $2,868.00
Gwynn,M **115 $300.00
Haaf,N **351 $300.00
Haag,M **087 $180.00
Haan,N **613 $2,507.00
Haas,B **146 $2,241.00
Haase,S **665 $8.00
Haba,C **082 $2,277.00
Habach,L **828 $2,175.00
Habeeb,A **649 $864.00
Habel,S **001 $3,488.00
Haberern,K **079 $1,396.00
Hackett,E **034 $1,843.00
Hackett,M **786 $2,682.00
Hackett,N **210 $1,130.00
Hackett,W **472 $4,185.00
Page180of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 183 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hackney,D **115 $264.00
Hadden,A **323 $1,645.00
Hadden,J **025 $1,194.00
Haddock,M **609 $597.00
Hadley,C **313 $1,486.00
Hadley,M **116 $3,496.00
Hadley,W **018 $3,894.00
Hadnot,C **653 $207.00
Hadnot,T **115 $2,507.00
Ha‐Do,G **406 $191.00
Haeberlin,P ** $1,594.40
Haeger,J **771 $3,361.00
Hagan,K **337 $4,533.50
Hagan,R **449 $1,010.20
HagansIV,C **047 $48.00
Hage,
L
**047 $2,999.00
Hagebock,M **108 $4,086.00
Hagedorn,A **745 $16.00
Hagel,
A
**901 $550.00
Hagen,A **437 $2,508.00
Hagenbaugh,J **001 $297.00
Hager,E **186 $719.00
Hager,T **160 $450.00
Haggard,A **485 $1,730.00
Haggard,M **210 $1,140.00
Haggerty,H **407 $2,376.00
Hagle,R **738 $566.00
Hagood,J **201 $2,409.00
Hahner,M **523 $148.00
Hailey,
L
**060 $2,535.00
Haines,C **811 $880.00
Haines,J **021 $388.00
Haines,M **060 $98.00
Haines,S ** $1,843.56
Haines‐Brown,S **210 $156.00
Hainesworth,N **166 $3,466.00
Hair,T **042 $1,304.00
Hairston,D **740 $1,288.00
Hairston,J **667 $1,600.00
Hairston,M **708 $3,563.00
Hairston,R **294 $1,509.00
Hairston,S **801 $1,429.00
Hairston,T **055 $272.00
Hajduk,K **433 $3,911.24
Hajihossein,F **746 $2,768.00
Hake,J **730 $276.00
Page181of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 184 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hake,K **733 $473.00
Hakeman,L **351 $4,131.40
Hala,R **846 $832.00
Halbfass,C **634 $272.00
Hale,
A
**776 $2,338.00
Hale,B **331 $388.00
Hale,D **758 $1,525.00
Hale,P **215 $402.00
Hale,R **882 $3,579.00
Hale,S **208 $2,012.00
**654 $3,337.00
Hale,
T
**801 $528.00
Hales,C **307 $207.00
Hales,
L
**022 $1,807.00
Haley,
L
**639 $784.00
Haley,R **744 $526.00
Hall‐Harris,R **087 $1,690.00
Hall,
A
**150 $156.00
Hall,B **217 $856.00
**610 $4,632.90
Hall,C **203 $1,965.00
**503 $2,087.00
Hall,D **151 $2,856.00
Hall,E **115 $677.00
**603 $2,421.00
Hall,G **743 $4,730.00
**758 $3,485.40
Hall,H **449 $1,304.00
Hall,J **014 $4,242.00
**076 $3,682.00
**298 $4,262.00
**529 $548.00
**610 $1,072.00
Hall,
K
**306 $1,480.00
**668 $648.00
Hall,
L
**029 $1,222.00
**045 $3,197.00
**819 $382.00
hall,m **216 $1,864.00
**218 $2,432.00
**232 $1,175.00
**758 $3,386.60
Hall,N **217 $1,559.00
Hall,P **137 $1,682.00
Hall,R **111 $1,504.00
**121 $231.00
Page182of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 185 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hall,R **206 $4,094.00
**550 $3,563.00
Hall,S **109 $300.00
**211 $3,100.00
**320 $99.00
**330 $2,706.00
**511 $1,284.00
**513 $484.00
Hall,
T
**603 $730.00
**994 $795.00
Hall,U **282 $648.00
Halliburton,C **054 $42.00
Hallmark,K **494 $348.00
Hallowell,G **307 $990.00
Halmon,P **445 $1,222.00
Halsell,
A
**167 $4,628.50
Halsey,N **426 $2,281.00
Halstead,P **015 $1,675.00
Halterman,J **147 $416.00
Ham,K **701 $48.00
Hamadnaalla,A **214 $2,622.00
Hamaker,M **879 $1,980.00
Haman,J **908 $4,529.10
Haman,K **908 $4,230.90
Haman,T **356 $2,536.00
Hamblin,V **921 $3,390.40
Hamburg,S **801 $3,203.00
Hamby,J **717 $56.00
Hamdan‐Yassin,A **908 $99.00
Hamel,C **044 $2,370.00
Hamic,N **509 $2,306.00
Hamidi,K **205 $1,386.00
Hamill,
A
**720 $1,042.00
HamiltonLang,J **235 $208.00
Hamilton,C **130 $1,018.00
Hamilton,D **110 $115.00
Hamilton,F **304 $2,136.00
Hamilton,G **947 $398.00
Hamilton,J **005 $2,617.00
**160 $3,978.00
Hamilton,L **407 $3,706.00
Hamilton,N **760 $1,393.00
Hamilton,R **014 $3,485.00
**117 $199.00
**703 $74.00
Hamilton,T **005 $447.00
Page183of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 186 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hamilton,T **023 $1,972.00
**421 $1,329.00
Hamlett,G **668 $434.00
Hamlett,W **207 $4,003.00
Hamlin,J **215 $1,279.00
Hamlin,S **109 $812.00
Hamm,N **224 $4,158.00
Hamm,S **164 $1,140.00
Hammack,G **459 $936.00
Hammer,M **533 $3,139.00
Hammes,P **602 $1,676.00
Hammie,L **746 $3,385.00
Hammler,C **128 $4,185.00
Hammond,B **338 $894.00
Hammond,C **016 $1,091.00
Hammond,D **106 $894.00
**118 $1,471.00
Hammond,K **680 $2,670.00
Hammond,L **114 $880.00
**208 $328.00
Hammond,M **126 $2,145.00
Hammonds,F **478 $656.00
Hammonds,T **014 $2,623.00
Hammoud,A **127 $1,207.00
Hampton,A **130 $1,419.00
Hampton,B **152 $4,578.80
**483 $4,429.70
Hampton,L **110 $1,030.00
**221 $2,571.00
**788 $3,282.80
Hampton,R **104 $1,072.00
**351 $2,292.60
**664 $1,386.00
Hamrick,A **034 $1,977.00
Hamzeh,R **867 $2,535.00
Han,K **333 $1,878.00
Hancock,A **120 $2,142.00
Hancock,J **371 $2,634.00
Hancock,S **251 $3,825.00
Hand,B **734 $4,185.00
Hand,G **434 $402.00
Handeland,E **528 $1,587.00
HandrahanIII,R **213 $88.00
Handy‐Williams,M **819 $3,450.00
Haneberg,K **078 $4,628.50
Hanes,B **222 $1,775.00
Page184of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 187 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Haney,A **802 $1,292.20
Haney,J **921 $100.00
Hang,P **458 $1,394.00
Hangen,M **144 $1,767.00
Hankey,S **249 $2,339.00
Hankins,E **103 $4,169.00
Hanks,R **429 $730.00
Hanlan,H **346 $165.00
HanleyColes,M **016 $3,548.00
Hanlon,J **009 $3,070.00
Hann,M **868 $450.00
Hanna,K **957 $320.00
Hanna,T **218 $748.00
Hannah,J **123 $256.00
Hannasch,T **130 $2,970.00
Hannibal,T **018 $2,340.00
Hannin,M **714 $976.00
Hannink,A **426 $1,542.00
Hansen,C **322 $812.00
**612 $2,317.00
**759 $1,482.00
Hansen,D **840 $1,708.00
Hansen,J **325 $3,356.00
**653 $3,904.00
Hansen,K **292 $3,896.00
Hansen,M **088 $2,963.00
**131 $4,603.50
Hansford,K **313 $74.00
Hanson,B **103 $3,953.00
Hanson,D **053 $2,606.00
**698 $4,070.00
Hanson,K **151 $1,946.00
**930 $3,466.00
Hanson,M **379 $2,460.00
Hanson,W **107 $165.00
Hanway,K **507 $1,200.00
Happs,M **588 $3,939.00
Harakal,R **610 $470.00
Harbarcuk,A **165 $995.00
Harbauth,C **063 $450.00
Harborth,S **716 $4,242.00
Harcom,R **605 $3,327.00
Hardaway,A **128 $1,058.00
Harden,I **239 $302.00
Harden,T **361 $2,524.00
Harden,V **551 $400.00
Page185of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 188 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hardge‐Mcknight,C **374 $1,433.00
Hardge,J **426 $74.00
Hardimon,L **720 $4,135.00
Hardin,A **003 $320.00
**071 $1,180.00
Hardin,C **228 $2,478.00
Hardin,D **509 $971.00
Hardin,S **611 $3,835.00
Hardin‐Fenn,K **810 $194.00
Harding,L **127 $240.00
Hardister,D **229 $2,101.00
Hardman,J **790 $4,832.70
Hardnett,T **854 $1,935.00
Hardrick,S **410 $500.00
Hardwick,B **501 $689.00
Hardwick,N **506 $338.00
Hardy,A **228 $1,328.00
Hardy,C **040 $165.00
Hardy,J **117 $597.00
Hardy,K **040 $165.00
**423 $2,408.00
Hardy,L **034 $4,086.00
Hardy,R **732 $1,845.00
Hardy,S **436 $3,698.00
Hardy,Z **103 $1,584.00
Hare,C
**192 $114.00
Hare,D **313 $3,838.00
Hare,J **379 $298.00
Harer,J **354 $4,038.00
Harer,K **202 $1,559.00
Hargens,L **741 $2,868.00
Hargett,M **004 $2,968.00
Hargis,C **304 $1,493.40
Hargis,D **128 $222.00
Hargrave,N **018 $648.00
Hargraves,J **607 $1,222.00
Hargro,E **707 $270.00
Hargrove,R **523 $646.00
Hargrove,T **212 $812.00
Harkless,A **050 $3,203.00
Harkness,G **105 $1,597.00
Harknett,C **509 $1,243.00
Harknett,N **509 $1,481.00
Harlan,P **505 $398.00
Harler,C **654 $3,149.00
Harless,M **014 $4,236.00
Page186of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 189 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Harley,A **772 $5,976.40
Harley,E **060 $4,185.00
Harley,S **695 $316.00
**743 $2,029.00
Harman,J **134 $4,480.00
Harmer,J **130 $424.00
Harmon,B **933 $4,202.00
Harmon,E **144 $2,955.00
Harmon,H **605 $1,434.00
Harmon,M **119 $891.00
**257 $2,850.00
Harmon,W **069 $3,496.00
Harms,C **226 $3,577.00
Harms,J **264 $3,888.00
Harol,M **540 $3,684.80
Harper,A **249 $804.00
Harper,C **117 $3,870.00
**601 $4,276.00
Harper,D **212 $1,942.00
Harper,E **213 $730.00
Harper,J **185 $3,980.00
**226 $2,606.00
Harper,K **393 $4,925.10
Harper,L **354 $207.00
Harper,M **312 $1,410.00
Harper,N **206 $1,848.00
Harper,P **635 $993.00
Harper,S **605 $1,936.00
Harper,
T **134 $838.00
**229 $1,148.00
Harper‐Cotton,K **610 $1,806.00
Harper‐Hauschild,T **681 $388.00
Harpster,C **877 $224.00
Harralson,H **750 $4,094.00
Harrell,C **303 $2,269.00
Harrell,J **209 $1,222.00
Harrell,K **122 $4,053.00
Harrell,T **220 $1,941.00
**703 $2,535.00
Harrett,M **704 $3,797.00
Harrington,H **606 $292.00
Harrington,J **017 $388.00
**455 $2,571.00
**711 $532.00
Harrington,S **015 $4,129.00
**509 $3,538.77
Page187of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 190 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Harriott,L **065 $313.00
Harris,A **214 $733.00
**218 $2,155.00
**455 $4,678.20
**556 $3,577.00
**617 $64.00
**816 $276.00
**901 $2,607.00
Harris,B **215 $3,428.00
**511 $4,086.20
**903 $4,218.00
**952 $1,072.00
Harris,C **013 $364.00
**268 $730.00
**944 $1,058.00
Harris,D **034 $100.00
**089 $589.00
**114 $88.00
**831 $2,536.00
Harris,E **068 $4,078.00
**219 $793.00
**467 $388.00
Harris,F **075 $640.00
**502 $238.00
Harris,G **033 $1,249.70
Harris,H **116 $2,722.00
Harris,J **120 $3,367.00
**910 $8.00
Harris,K **068 $1,585.00
**270 $214.00
**308 $1,512.00
**344 $608.00
**505 $1,022.00
**806 $59.00
Harris,L **016 $2,872.00
**429 $440.00
**501 $1,180.00
**802 $891.00
Harris,M **024 $1,140.00
**087 $666.00
**089 $127.00
**214 $1,175.00
**451 $1,526.00
**879 $320.00
Harris,N **139 $199.00
**140 $132.00
Page188of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 191 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Harris,N **207 $744.00
**513 $24.00
**584 $2,767.00
**647 $3,496.00
Harris,O **505 $2,442.00
**531 $1,385.00
Harris,R **045 $1,973.80
**123 $1,628.00
**222 $33.00
**292 $2,997.00
**643 $1,376.00
**849 $850.00
Harris,S **075 $2,139.00
**125 $208.00
**217 $1,222.00
**720 $1,958.00
**874 $4,135.00
Harris,T **050 $1,708.00
**060 $3,549.00
**140 $3,664.00
**325 $1,981.00
**489 $894.00
**514 $447.00
**752 $3,988.00
**914 $3,605.00
Harris,W **218 $3,668.00
Harris‐Irving,V **584 $2,196.00
Harris‐Krause,J **132 $559.00
Harris‐Lopez,N **503 $1,283.00
Harrison,A **117 $100.00
**208 $338.00
**507 $1,108.00
Harrison,B **608 $2,666.00
Harrison,C **705 $2,125.00
Harrison,G **117 $4,529.10
Harrison,H **760 $3,219.00
**804 $1,015.00
Harrison,J **108 $451.00
**208 $3,384.00
Harrison,L **047 $2,670.00
**224 $2,568.00
**660 $1,180.00
Harrison,N **033 $755.00
Harrison,R **073 $346.00
Harrison,S **217 $2,700.00
**227 $4,429.70
Page189of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 192 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Harrison,T **397 $2,340.00
**535 $888.00
**753 $880.00
Harris‐Reese,K **244 $206.00
Harrod,M **646 $66.00
Harry,A **824 $705.00
Harryman,H **913 $2,175.00
Harshaw,B **204 $3,236.90
Harshbarger,J **056 $368.00
**714 $1,386.00
Hart,C **332 $1,437.00
Hart,I **072 $532.00
Hart,J **207 $1,873.40
Hart,L **206 $2,502.00
Hart,M **208 $1,304.00
**242 $3,046.00
**306 $2,262.00
Hart,P **776 $424.00
Hart,R **211 $1,682.00
Harter,A **217 $1,576.00
Hartleroad,M **805 $2,338.00
Hartley,C **043 $796.00
Hartley,K **127 $2,424.00
Hartlove,L **362 $1,396.00
Hartman,A **068 $3,392.00
Hartman,B **322 $880.00
Hartman,C **185 $2,736.00
**601 $880.00
Hartman,K **068 $2,444.00
Hartman,M
**215 $3,002.00
Hartman,W **060 $3,260.00
Hartmann,A **918 $320.00
Hartmann,J **322 $176.00
Hartmann,R **014 $3,648.00
Hartnett,D **031 $2,707.00
Hartsfield,T **505 $687.00
Hartwig,K **009 $16.00
Hart‐Wilson,A **038 $1,140.00
Hartzel,J **041 $2,880.00
Hartzheim,C **042 $1,114.00
Harvego,T **120 $3,617.00
Harvell,M **303 $1,229.00
Harvey,A **786 $4,661.00
Harvey,B **648 $976.00
Harvey,C **657 $976.00
Harvey,E **810 $530.00
Page190of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 193 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Harvey,E **880 $957.00
Harvey,F **139 $489.00
Harvey,G **516 $3,994.00
Harvey,J **086 $3,995.00
**554 $4,280.60
Harvey,L **239 $724.00
Harvey,M **083 $3,637.70
**530 $2,207.00
Harvey,S ** $95.00
Harvey,T **702 $313.00
Harvey,W **009 $2,068.00
Harvin,K **806 $3,904.00
Harwood,L **111 $2,789.50
Harwood‐Coughlin,M **690 $1,874.00
Hash,R **105 $3,336.30
Hash,S **348 $1,189.00
Hashmonay,G **217 $2,736.00
Haskell,
L
**027 $1,977.00
Haskins,J **152 $3,576.23
Haskins,
T
**095 $2,845.00
Haskins,V **556 $1,222.00
Haskovec,P **119 $3,585.00
Hasler,R **183 $1,288.00
Hassan,K **069 $3,542.00
Hassan,R **102 $133.00
Hassell,B **911 $1,908.00
Hassell,D **590 $1,704.00
Hassell,P **215 $3,705.00
Hastings,
A
**016 $1,147.00
Hatcher,C **217 $1,191.00
Hatcher,J **071 $447.30
Hatcher,K **127 $314.00
**757 $2,722.00
Hatcher,S **304 $3,505.00
Hatfield,
A
**752 $2,634.00
Hathcock,W **151 $8.00
Hauck,R **757 $100.00
Hauer,D **951 $2,076.00
Haughey,K **015 $4,003.00
Haugton,N **436 $424.00
Haunga,O **805 $4,143.00
Hauptman,J **864 $199.00
Hauserman,J **685 $3,789.00
Hawk,J **020 $782.00
Hawk,N **209 $497.00
Hawkes,A **180 $1,213.00
Page191of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 194 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
HawkinsIII,O **084 $606.00
Hawkins,A **115 $3,385.00
Hawkins,B **703 $3,698.00
Hawkins,D **061 $216.00
**110 $291.00
**304 $952.00
Hawkins,G **391 $719.00
Hawkins,H **116 $164.00
Hawkins,L **586 $2,843.00
Hawkins,M **616 $3,714.00
Hawkins,N **738 $4,003.00
Hawkins,R **744 $3,648.00
Hawley,R **229 $298.00
Hay,J **090 $812.00
Hay,
L
**407 $3,824.00
Hayden,C **750 $3,197.00
Hayer,G **214 $1,929.00
Hayes,
A
**549 $2,424.00
**578 $2,440.50
Hayes,B **106 $3,838.00
HAYES,C **256 $4,113.00
**714 $2,670.00
Hayes,D **221 $3,151.00
**305 $124.00
Hayes,E **207 $4,268.00
Hayes,J **101 $4,365.00
**401 $2,673.00
**536 $4,330.30
**962 $1,121.00
Hayes,
L
**096 $1,944.00
Hayes,M **048 $207.00
**502 $1,282.00
Hayes,
Q
**421 $1,731.00
Hayes,S **587 $864.00
Hayes,
T
**044 $320.00
**112 $3,340.00
Haynes,A **122 $2,583.00
Haynes,B **104 $730.00
Haynes,H **458 $124.00
Haynes,J **474 $388.00
HAYNES,
L
**215 $206.00
**477 $4,020.00
Haynes,M **104 $1,698.00
Haynes,R **204 $2,450.00
Haynes,S **046 $402.00
Haynes,T **038 $4,250.00
Page192of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 195 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hayre,T **740 $2,606.00
Hays,J **004 $1,180.00
**556 $157.00
Hays,S **043 $3,745.00
Hays,
T
** $3,165.10
Hayter,D **903 $730.00
Hayward,A **590 $443.00
Haywood,C **407 $706.00
Haywood,J **226 $484.00
Haywood,R **201 $824.00
Hazekamp,M **078 $3,286.00
Hazelet,S **137 $1,882.00
Hazeltine,J **408 $2,072.00
Heacock,K **227 $1,140.00
Head,A **152 $3,450.00
Head,C **062 $990.00
Head,E **314 $74.00
Head,K **907 $723.00
Headd,N **854 $1,714.00
Headley,M **412 $2,734.00
Heard,D **601 $2,989.20
Heard,L **218 $3,474.00
Heard,M **112 $56.00
**867 $3,996.00
Heard,S **494 $4,069.00
Heard,T **034 $149.00
Hearne,J **225 $1,221.00
Heathman,J **401 $1,194.00
Heaton,N **463 $131.00
Heazlit,
L
**004 $2,340.50
Hebb,G **508 $8.00
Heberling,K **824 $812.00
Hebert,B **817 $484.00
Hebert,C **991 $4,127.00
Hebert,D **220 $730.00
Hebert,E **007 $648.00
Hebert,M **507 $1,698.00
Heck,D **076 $2,645.00
Heckel,D **286 $3,573.00
Hedger,S **017 $4,276.00
Hedlund,J **507 $2,010.00
Hedrick,P **150 $1,460.00
Heeter,K **535 $3,751.00
Heffernan,J **323 $2,670.00
Hefner,D **638 $1,219.00
Hefner,L **821 $1,180.00
Page193of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 196 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Heidemann,P **419 $3,450.00
Heikerk,B **711 $2,635.00
Heikes,N **130 $4,380.00
Heil,J **259 $183.00
Heim,A **036 $1,831.00
Heim,C **334 $930.00
Heimes,A **028 $199.00
Heine,C **806 $2,888.00
Heine,S **954 $1,180.00
Heinrichs,L **714 $1,984.00
Heins,K **607 $266.00
Heinsohn,J **360 $739.32
Heinz,P **967 $1,676.00
Heinz,S **892 $3,888.00
Heiser,C **860 $1,099.00
Heiser,L **866 $1,091.00
Heisey,N **479 $3,888.60
Heitger,C **301 $108.00
Heitman,S **514 $2,885.00
Heitmann,S **025 $4,167.00
Heitmann,T **401 $3,945.00
Heitzhaus,A **618 $693.00
Helberg,H **064 $4,280.60
Helberg,M **573 $688.00
Helding,B **506 $4,135.00
Helen,
L **185 $1,048.00
Helgeson,D **515 $2,692.00
Hellbusch,C **370 $500.00
Hellbusch,G **370 $3,544.00
Heller,N **815 $3,888.00
Heller,S **542 $199.00
Hellinger,C **721 $260.00
Helm,D **907 $1,921.00
Helm,L **760 $3,858.00
Helman,D **307 $3,203.00
Helmick,C **151 $1,645.00
Helmick,M **980 $3,548.00
Helsing,C **403 $2,292.60
Helton,D **016 $3,314.00
Helton,G **368 $2,739.00
Helton,J **176 $447.30
Helton,L **017 $3,585.00
Hemingway,T **212 $108.00
Hemmert,M ** $3,089.00
Hemming,C **306 $2,092.00
Hemmingway,I **121 $1,130.00
Page194of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 197 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hemperly,M **565 $3,508.00
Hemphill,H **512 $840.00
Hemphill,P **266 $4,183.00
Hemphill,S **046 $2,783.00
Hemsley,S ** $2,849.60
HendersonJr,S **229 $1,350.00
HendersonJr.,A **023 $131.00
Henderson,A **094 $297.00
**116 $150.00
**380 $1,418.00
Henderson,B **563 $3,663.28
Henderson,C **115 $2,175.00
**512 $233.00
Henderson,D **206 $3,074.00
**408 $124.00
**448 $2,310.00
**544 $1,550.00
Henderson,E **178 $4,276.00
**703 $2,622.00
Henderson,G **111 $1,616.00
**782 $8.00
Henderson,J **206 $2,068.00
**713 $3,851.30
Henderson,L **601 $238.00
**712 $1,893.00
Henderson,P **011 $3,162.00
Henderson,R **108 $493.00
**132 $748.00
Henderson,S **403 $320.00
Hendrick,F **128 $4,036.00
Hendrick,T **817 $2,535.00
Hendricks,B **101 $690.00
Hendricks,C **874 $730.00
Hendricks,
D **120 $2,076.00
Hendrickson,J **338 $320.00
**634 $4,111.00
Hendrickson,L **661 $4,293.00
Hendrik,D **806 $5,186.00
**844 $594.00
Hendrix,B ** $695.00
Hendrix,C **092 $4,153.00
Hendrix,M **304 $2,807.00
Hendrix,R **140 $3,458.00
Hendrix,S **022 $742.00
Hendrix,T **484 $1,338.00
Hendrix,U **219 $1,048.00
Page195of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 198 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Henio,J **111 $388.00
Henley,B **993 $520.00
Henley,M **210 $149.00
Henley,T **128 $832.00
Hennelly,K **144 $248.00
Hennen,N **136 $16.00
Hennessey,B **223 $4,727.90
Hennessey,C **501 $700.00
Hennigh,B **149 $1,050.00
Henrickson,J **612 $1,335.00
Henriques,C **236 $2,673.00
Henry,A **044 $2,767.00
**802 $4,000.57
Henry,B **093 $3,139.00
**146 $1,444.00
**470 $320.00
Henry,C **411 $1,312.00
**650 $3,739.00
Henry,D **033 $2,786.00
**131 $3,304.00
**858 $3,457.00
**901 $4,185.00
Henry,E **879 $4,080.00
Henry,J **021 $2,128.00
**507 $640.00
Henry,K **433 $3,496.00
**562 $662.00
Henry,L **875 $238.00
Henry,R **089 $894.00
Henry,S **088 $730.00
**715 $368.00
Henry,T **040 $276.00
**237 $74.00
**670 $1,944.00
Hensley,B **801 $4,129.70
Hensley,
L **807 $1,640.10
Hensley,M **040 $2,092.60
Henson,A **027 $242.00
Henson,L **439 $1,894.00
**722 $856.00
Henson,T **361 $1,683.00
Hepkins,R **102 $3,563.00
Hepline,C **861 $4,002.00
Hepp,C **177 $2,076.00
Her,T **624 $574.00
Herald,S **127 $1,841.00
Page196of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 199 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Herb,T **044 $131.00
Herbert,K **034 $3,994.10
Herbert‐Neal,J **701 $4,094.00
Herby,L **207 $1,503.00
Herdliska,A **761 $840.00
Heredia,M **516 $528.00
Heri,S **503 $8.00
Herico,V **952 $2,491.40
Herman,L **301 $1,578.00
HermannJr,W **405 $2,147.00
hermann,w ** $800.00
Hermiz,A **089 $402.00
Hernandez,A **109 $4,276.00
**130 $4,276.00
**193 $2,139.00
Hernandez,B **033 $1,468.00
Hernandez,C **049 $5,218.00
**571 $284.00
**704 $2,270.00
**774 $3,587.00
**825 $730.00
Hernandez,D **110 $338.00
**220 $1,878.00
Hernandez,E **503 $2,419.00
**735 $1,457.00
**840 $673.00
Hernandez,F **140 $183.00
**927 $890.00
Hernandez,I **702 $472.00
**708 $2,092.00
Hernandez,J **009 $2,218.00
**076 $1,828.00
**103 $566.00
**126 $199.00
**254 $1,237.00
**416 $4,363.00
**774 $2,286.00
Hernandez,K **006 $1,738.00
**610 $1,449.00
Hernandez,L **436 $1,575.00
**503 $5,160.00
Hernandez,M **069 $83.00
**103 $74.00
**175 $2,248.00
**467 $208.00
**914 $1,262.00
Page197of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 200 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hernandez,N **128 $597.00
Hernandez,O **210 $298.00
**822 $4,429.70
Hernandez,P **911 $912.00
Hernandez,R **180 $4,658.00
**309 $2,670.00
**542 $325.00
**620 $744.00
Hernandez,S **255 $316.00
Hernandez,V **621 $8.00
Hernandez,W **461 $916.00
Hernandez,Y **011 $1,965.00
**140 $1,348.00
Herndon,C **017 $4,268.00
Hernley,H **901 $4,268.00
Hernly,D **340 $99.00
Herns,M **603 $2,492.00
Herpin,F **109 $4,479.40
Herpin,W **034 $4,533.50
Herren,N **014 $389.00
Herrera,A **480 $5,728.00
Herrera,B **253 $3,896.00
Herrera,I **165 $1,691.00
Herrera,J **157 $690.00
**502 $3,690.00
Herrera,K **541 $3,878.00
Herrera,L **045 $198.00
**103 $390.00
**304 $1,299.00
Herrera,M **304 $3,987.00
Herrera,P **120 $4,367.00
Herrera,T **162 $8.00
Herrera,V **614 $1,419.00
Herrero,S **024 $1,058.00
Herrick,C **701 $3,987.00
Herring,I **029 $66.00
**603 $684.00
Herring,M **603 $2,391.00
Herrington,M **665 $1,223.00
Herrington,R **701 $484.00
Herrington,S **407 $4,234.00
Herrlinger,S **125 $4,578.80
HerronII,K **550 $532.00
Herron,K **126 $2,076.00
Herron,P ** $295.00
Herse,P **335 $4,111.00
Page198of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 201 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hertz,A **046 $2,205.00
Herwer,J **862 $532.00
Herzog,C **335 $1,158.00
Herzog,L **412 $3,878.00
Herzog,M **129 $574.00
Herzog,P **001 $1,067.50
HessII,C **215 $812.00
Hess,A **651 $684.00
Hess,C **215 $812.00
Hess,E **406 $2,001.00
Hess,K **779 $4,185.00
Hess,R **660 $2,815.00
Hession,M **008 $3,492.00
Heston,J **817 $4,185.00
Hetrick,B **846 $2,369.00
Hettish,J **074 $3,182.00
Hettish,S **510 $2,090.00
Heverly,D **031 $1,288.00
Hewitt,C **051 $1,235.00
Hewlett,S **116 $288.00
Heyden,B **119 $156.00
Heyder,P **103 $3,204.00
Heyliger,N **161 $1,835.00
Hibbs,P **615 $2,789.60
Hibdon,D
**784 $1,680.00
Hickam,J **274 $1,607.37
Hickerson,A **119 $181.00
Hickman,D **601 $3,595.00
Hickman,J **765 $3,171.00
Hickman,K **217 $124.00
Hickman,R **154 $573.00
Hickman,W **075 $2,124.00
Hickmon,D **229 $414.00
Hickox,B **001 $2,442.00
Hicks,A **087 $4,578.80
Hicks,B **740 $447.30
Hicks,D **014 $156.00
Hicks,E **036 $2,670.00
Hicks,J **101 $500.00
**581 $964.00
Hicks,K **003 $302.00
**136 $100.00
**207 $488.00
**802 $2,523.00
Hicks,
L
**601 $3,845.00
Hicks,M **021 $484.00
Page199of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hicks,M **040 $377.00
**216 $2,543.90
**632 $1,723.00
Hicks,P **002 $2,437.00
Hicks,R **464 $398.00
Hicks,
T
**008 $4,529.10
Hicks,V **084 $1,204.00
Hidalgo,J **459 $1,476.00
Hidalgo,M **876 $2,436.00
Hieb,A **035 $1,501.00
Hiester,E **607 $1,902.00
Higareda,J **028 $3,895.00
Higbee,D **102 $894.00
Higgins,D **210 $3,584.80
Higgins,F **538 $1,030.00
Higgins,
K
**254 $3,797.00
Higgins,R **732 $2,409.00
Higgins,
T
**655 $4,003.00
High,D **074 $432.00
High,R **111 $750.00
Highers,D **087 $1,688.00
Highsmith,A **404 $1,460.00
Highsmith,D **406 $1,895.00
Hightower,B **141 $672.00
Hightower,L **018 $3,662.00
Hightower,W **052 $1,633.00
Higley,
K
**424 $672.00
Hilaire,
A
**181 $312.00
Hilaire,M **277 $199.00
Hilburn,J **231 $1,720.00
Hildebrand,J **146 $447.30
HillSmith,C **141 $624.00
Hill,
A
**064 $2,277.00
**103 $5,091.30
**107 $3,672.00
**218 $100.00
**346 $2,571.00
**703 $176.00
**722 $1,084.00
Hill,B ** $3,584.80
**005 $1,030.00
Hill,C **240 $156.00
**598 $1,683.00
Hill,D **002 $1,775.00
**133 $2,614.70
**205 $320.00
Page200of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 203 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hill,D **530 $222.00
Hill,E **016 $1,396.00
Hill,F **485 $850.00
Hill,H **871 $4,060.00
Hill,J ** $2,181.20
**002 $1,048.00
**112 $730.00
**513 $916.00
**603 $3,710.00
**801 $1,203.00
Hill,
K
**205 $3,882.00
Hill,
L
**314 $2,385.00
**720 $99.00
**730 $124.00
Hill,M **115 $64.00
**350 $100.00
**608 $1,030.00
Hill,N **231 $3,990.00
Hill,P **023 $2,989.80
**421 $1,329.00
Hill,R **114 $1,146.00
**129 $3,565.00
**146 $3,995.00
Hill,S **036 $4,479.40
**207 $1,869.00
**235 $74.00
**606 $1,581.00
**853 $288.00
Hill,
T
**188 $316.00
**218 $4,135.00
**954 $1,138.00
Hill,
V
**215 $2,112.00
Hill,
W
**607 $2,128.00
Hillard‐Franklin,J **244 $3,987.00
Hillary,S **232 $1,429.00
Hillegass,M **550 $4,207.00
Hillerman,B **090 $3,484.00
Hilliard,J **007 $832.00
Hillmer,K **185 $3,466.00
Hilson,E **534 $398.00
Hilton,A **424 $2,803.00
Hilton,Y **720 $1,913.00
Hilton,Z **509 $1,789.00
Himes,G **174 $1,260.00
Himmelberger,T **533 $2,698.00
Hin,C **648 $108.00
Page201of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 204 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hindes,A **619 $2,387.00
Hinds,D **906 $2,670.00
Hinds,H **201 $394.00
**646 $8.00
Hines,B **204 $2,567.00
Hines,D **055 $4,244.00
Hines,N **770 $1,912.10
Hines,T **512 $2,012.00
Hines,W **110 $1,472.00
Hingst,S **867 $1,121.00
Hiniker,D ** $1,798.80
Hinkle,A **910 $723.00
Hinkley,G **662 $484.00
Hinkson,A **063 $2,370.00
Hinnen,C **302 $856.00
Hinojosa,M **311 $4,485.60
**586 $3,632.00
Hinojosa,T **566 $216.00
Hinton,H **127 $1,446.00
Hinton,L **868 $858.00
Hinton,M **145 $3,674.00
Hinton,S **806 $532.00
Hintz,L **625 $4,290.00
Hioki,
T
**959 $1,542.00
Hipple,T **011 $1,338.00
Hipsher,D **970 $66.00
Hiraldo,Y **458 $1,172.00
Hirata,E **330 $3,466.00
Hirsch,A **714 $2,409.00
Hitch,B **114 $1,964.00
Hitchcock,T **419 $1,592.00
HITE,
L
**507 $594.00
Hites‐Smith,R **189 $947.00
Hitson,J **266 $2,425.00
Hix,E **609 $1,722.00
Hix,
K
**810 $3,011.00
Hixenbaugh,A **480 $320.00
Hixon,B **512 $2,559.00
Hixson,A **013 $392.00
Hixson,C **047 $2,187.00
Ho,T **254 $3,979.00
Hoach,R **048 $3,458.00
Hoagland,C **970 $2,274.00
Hoang,S **842 $856.00
Hobbs,L **232 $2,516.00
Hobbs,W **039 $363.00
Page202of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 205 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hobbs,W **949 $74.00
Hobson,D **158 $3,482.00
Hobson,H **223 $1,189.00
Hobson,J **806 $1,072.00
Hobson,L **901 $1,593.00
Hochhalter,C **016 $1,146.00
Hockaday,B **231 $2,841.00
Hockenberry,C **823 $4,167.00
Hockman,M **773 $1,572.00
Hodak,S **401 $915.00
Hodge,J **003 $2,535.00
Hodge,M **101 $887.00
**109 $3,739.00
Hodges,C **218 $906.00
**404 $199.00
**737 $4,025.00
Hodges,D **015 $2,215.00
Hodges,J **401 $396.00
**859 $3,995.00
Hodges,K **401 $4,185.00
**695 $3,595.00
Hodges,L **210 $352.00
Hodges,M **205 $248.00
**254 $3,783.60
Hodges,S **805 $2,344.00
Hodo,I **508 $1,690.00
Hodo‐Tart,J **090 $2,335.00
Hodson,K **041 $880.00
Hoelscher,D **530 $318.00
Hoenig,
C **012 $175.00
Hoerner,J **104 $124.00
Hoerr,S **014 $2,262.00
Hofer,M **521 $2,026.00
Hoff,P **083 $1,468.00
Hoff,R **748 $3,739.00
Hoffman,C **116 $3,915.00
Hoffman,E **201 $1,140.00
**834 $2,139.00
Hoffman,H **320 $294.00
Hoffman,I **527 $1,476.00
Hoffman,K **701 $2,536.00
Hoffman,L **701 $2,536.00
Hoffman,N **069 $652.00
Hoffman,P **844 $3,314.00
Hoffman,S **322 $470.00
Hoffmann,B **313 $1,427.00
Page203of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hoffmann,G **506 $1,695.00
Hoffmeyer,C **085 $236.00
Hoffpauir,L **669 $864.00
Hofmeister,S **022 $704.00
Hogan,K **407 $3,599.00
**601 $568.00
Hogan,T **217 $165.00
Hogue,M **346 $832.00
Hohm,K **225 $4,143.00
Hohnarth,B **940 $496.00
Hohnstein,R **522 $2,845.00
Holbert,D **111 $2,090.20
Holbrook,A **976 $2,113.00
Holbrook,K **321 $8.00
Holcomb,J **117 $24.00
Holden,B **396 $320.00
Holder,F **017 $1,003.00
Holgate,B **319 $1,014.35
Holguin,A **034 $1,112.00
Holick,E **808 $4,169.00
Holifield,J ** $2,839.30
Holiman,L ** $3,089.00
Holker,L **107 $596.00
Holladay,J **503 $1,377.00
Holland,B **022 $659.00
Holland,C **775 $3,302.00
Holland,K **104 $1,256.00
**138 $126.00
**302 $1,869.00
Holland,P **733 $957.00
Hollaway,J **128 $388.00
Holleran,S **229 $700.00
Holley,
T
**024 $1,121.00
Holliday,
A
** $1,593.50
Holliday,M **750 $316.00
Holliday,S **083 $3,565.00
Holliman‐Goodman,S **438 $3,728.00
Hollinger,
T
**136 $964.00
Hollingsworth,S **104 $756.00
Hollingsworth‐Huebsch,J **014 $16.00
Hollins,K **058 $74.00
Hollins,
L
**128 $1,585.00
Hollins,
T
**791 $495.00
Hollis,D **104 $864.00
Hollis,J **205 $589.00
**648 $3,239.00
Page204of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 207 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hollis,
L
**059 $724.00
**216 $149.00
Hollis,W **415 $74.00
Hollister,D **901 $1,387.00
Hollomon,N **205 $3,848.00
Hollon,A **356 $74.00
Holloway,F **237 $3,830.00
Holloway,J **107 $1,327.00
**701 $316.00
Holloway,K **506 $930.00
Holloway,N **449 $347.90
Holloway,P **459 $4,001.00
Holloway,R **056 $4,145.00
Holloway,S **104 $476.00
**223 $3,783.60
Holloway,W **071 $2,340.00
Holly,W **059 $3,789.00
Holman,C **020 $56.00
Holman,D **659 $4,479.40
Holman,E **511 $2,571.00
Holman,J **917 $1,498.00
Holman,P **211 $5,175.00
Holmbom,E **035 $894.00
Holmes,A **002 $312.00
**020 $3,185.00
**063 $759.81
**067 $256.00
**180 $74.00
**226 $1,271.00
**262 $648.00
Holmes,B **150 $8.00
**207 $798.00
**578 $108.00
Holmes,C **320 $1,321.00
Holmes,J **122 $208.00
**237 $648.00
**960 $1,683.00
Holmes,
K **093 $3,762.00
Holmes,L **136 $1,439.00
**612 $796.00
**615 $16.00
Holmes,M **020 $528.00
**141 $976.00
Holmes,N **772 $1,683.00
Holmes,R **114 $1,342.00
**201 $2,352.00
Page205of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 208 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Holmes,S **063 $536.00
**504 $149.00
**824 $2,092.00
Holmes,T **077 $3,616.57
**215 $181.00
**406 $1,922.00
Holmes,W **122 $930.00
**220 $894.00
Holmquist,K **233 $2,261.00
Holsey,E **203 $739.00
Holston,J **052 $1,716.00
Holston,T **541 $238.00
Holsworth,E **801 $1,739.00
Holt,B **602 $1,775.00
Holt,C **034 $3,015.00
**160 $996.00
**655 $1,911.00
Holt,D **122 $827.00
**866 $3,830.00
Holt,J **020 $566.00
**613 $995.00
Holt,K **971 $3,735.00
Holt,L **057 $160.00
**420 $100.00
Holt,M **377 $237.00
**724 $784.00
Holt,
Q
**320 $820.00
Holt,R **450 $648.00
Holt,T **403 $3,345.00
**412 $964.00
**532 $4,119.00
**557 $241.00
Holt,W **002 $447.30
Holte,K **136 $3,642.00
Holton,B **951 $1,191.00
Holton,V **771 $4,583.20
Holts,G **666 $2,670.00
Holtz,L **130 $2,567.00
Holyfield,S **526 $888.00
Holzmann,K **654 $684.00
Holzwarth,B **301 $788.00
Holzwarth,L **301 $8.00
Homan,S **815 $640.00
Hommel,J **061 $1,843.00
Honeysucker,A **406 $2,284.00
Hong,H **781 $2,970.00
Page206of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 209 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Honorius,C **977 $1,352.00
Hood,A **782 $1,622.00
Hood,D **215 $100.00
Hood,E **028 $2,226.00
Hood,K **906 $1,767.00
**953 $1,287.00
Hood,L **442 $2,732.00
Hood,M **703 $4,167.00
Hooks,II,K **040 $1,341.00
Hooks,M **081 $199.00
Hooks,S **117 $2,606.00
Hooper,J **611 $4,180.60
Hooper,K **036 $2,112.00
Hooper,L **074 $88.00
Hooper,P **063 $1,690.00
Hooper,R **033 $208.00
**232 $2,340.00
Hoops,L **612 $616.00
Hooser,E **424 $2,617.00
Hoosier,C **075 $4,276.00
Hoover,A **613 $4,226.00
Hoover,B **215 $491.00
Hoover,K **714 $4,086.00
**905 $124.00
Hoover,P **711 $2,166.00
Hope,S **580 $1,376.00
Hopgood,N **140 $489.00
Hopkins,C **051 $843.00
Hopkins,D **235 $2,973.00
Hopkins,J **213 $1,222.00
Hopkins,M **005 $3,071.00
**222 $3,466.00
Hopkins,S **304 $1,791.00
**618 $648.00
Hoppe,R **458 $790.00
Hoppenrath,A **701 $1,921.00
Hopper,H **710 $2,736.00
Hopper,J **069 $92.00
**642 $4,086.00
Hopper,L **583 $985.00
Hoppock,K **166 $1,720.00
Hopson,H **389 $3,289.00
Hopson,L **016 $1,181.00
Hopson,M **901 $256.00
Horace,W **103 $1,335.00
Horak,R **266 $662.00
Page207of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 210 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Horan,I **837 $191.00
Horine,S **952 $3,409.00
Horn,E **702 $2,793.00
Horn,L **722 $4,276.00
Hornbach,J **759 $191.00
Hornbeck,C **206 $400.00
Hornberger,R **214 $1,558.00
Horne,L **434 $1,822.00
Horne,M **901 $3,851.00
Horne,T **130 $735.00
Horner,A **192 $74.00
**666 $238.00
Horner,J **335 $280.00
Horner,R **436 $447.30
Horn‐Krahenbuhl,P **003 $3,193.00
Hornsby,J **464 $640.00
Horsley,R **201 $3,747.00
Horta,M **020 $3,355.00
Horton,A **203 $916.00
Horton,C **121 $241.00
**211 $427.00
Horton,E **835 $2,013.00
Horton,M **081 $1,748.00
**401 $4,167.00
Horton,R **152 $66.00
Horton,S **221 $2,634.00
**650 $1,683.00
Horton,T
**076 $1,132.00
Horton,W **101 $1,304.00
Hortz,S **773 $3,690.00
Hosey,D **130 $812.00
Hoshauer,P **541 $4,062.00
Hoskins,J **181 $3,906.92
Hoskins,K **141 $2,603.00
Hoskins,U **243 $347.90
Hosley,
L
**218 $1,163.00
Hosman,T **104 $3,645.00
Hossack,M **937 $3,758.00
Hostetler,J **574 $2,536.00
Hostuttler,J **206 $1,418.00
Hotchkiss,D **080 $3,401.00
Houck,B **508 $3,888.00
Houck,E **127 $2,829.00
Houck,N **908 $434.00
Houghton,A **021 $115.00
Houlb,N **838 $2,178.00
Page208of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 211 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Houle,A **105 $2,634.00
Hounshell,B **142 $1,921.00
Hounshell,E **324 $1,700.00
House,M ** $2,297.00
Householder,B **648 $1,385.00
Houser,J **036 $484.00
HoustonJr,K **186 $40.00
Houston,A **012 $4,131.50
Houston,B **358 $1,056.00
Houston,C **034 $4,330.30
Houston,F **203 $864.00
Houston,J **030 $4,616.10
Houston,K **314 $1,682.00
Houston,V **123 $2,306.00
Houstoun,B **655 $2,092.00
Hout,D **246 $876.00
Hout,J **646 $3,113.00
Howard,A **071 $3,467.00
**630 $3,597.00
Howard,C **095 $1,245.00
**114 $66.00
**116 $1,312.00
**745 $993.00
Howard,D **212 $640.00
**410 $4,086.00
**458 $341.00
**468 $2,238.50
Howard,J **087 $4,230.90
**160 $532.00
**465 $245.00
**539 $1,435.00
**739 $197.00
**950 $484.00
Howard,K **129 $386.00
**147 $295.00
**935 $595.00
Howard,L **120 $3,335.30
**701 $66.00
**990 $1,972.00
Howard,
M **792 $3,409.00
Howard,Q **004 $1,288.00
Howard,R **373 $2,507.00
Howard,T **423 $2,622.00
Howard,V **044 $563.00
Howard‐Lewis,M **119 $628.00
Howe,C **034 $730.00
Page209of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 212 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Howe,L **128 $238.00
Howe,P **205 $447.30
Howell,B **933 $2,468.00
Howell,D **563 $264.00
Howell,E **803 $976.00
Howell,J **082 $1,477.00
Howell,M **584 $1,317.00
**591 $2,290.00
Howell,R **218 $3,583.00
Hower,J **069 $1,895.00
Howerton,A **001 $864.00
Howerton,D **020 $2,444.00
Howes,T **037 $2,175.00
Howie,A **220 $1,595.00
Howse,D **013 $2,893.40
**134 $2,626.00
Hoya,M **231 $4,276.00
Hoyt,H **722 $3,334.50
Hoyt,P **835 $388.00
Hubbard,C **135 $92.00
Hubbard,E **119 $40.00
Hubbard,G **201 $4,330.30
Hubbard,J **084 $1,192.00
Hubbard,K **782 $2,978.00
Hubbard,M **407 $91.00
Hubbard,T **501 $984.00
Hubbert,T
**062 $3,987.00
Hubert,B **131 $4,752.00
Huddleston,D **093 $3,280.00
Huddleston,N **922 $199.00
Huddleston,S **013 $1,821.00
Huddleston,W **008 $1,743.00
Hudgens,D **792 $3,894.00
Hudgins,M ** $2,541.10
Hudgins,R **613 $3,607.00
Hudgpeth,M **048 $1,393.00
Hudiburgh,R ** $2,441.70
Hudkins,S **143 $2,906.00
Hudman,D **327 $4,185.00
Hudman,M **327 $3,978.00
Hudnall,F **122 $1,992.00
Hudson,A **141 $2,173.00
**192 $108.00
**243 $1,075.00
**335 $2,939.00
**606 $1,944.00
Page210of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 213 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hudson,B **147 $484.00
Hudson,C **368 $4,177.00
Hudson,J **226 $1,592.00
Hudson,K **831 $312.00
Hudson,N **345 $320.00
Hudson,R **610 $108.00
Hudson,S **123 $99.00
Hudson,T **368 $3,978.00
Hudson,Y **039 $197.00
Huelsbeck,A ** $545.00
Huerta,A **401 $776.00
Huertas,D **833 $718.00
Huerto,A **042 $1,180.00
Huete,A **245 $776.00
Huff,C **101 $2,660.00
Huff,E **506 $4,210.00
Huff,J **404 $3,568.29
Huffman,K **075 $1,222.00
Huffman,L **849 $1,048.00
Huffman,M **237 $1,874.00
**647 $2,104.00
Hufford,J **235 $4,185.00
Hufnagel,A **535 $402.00
Hug,W **013 $3,585.60
Hugghins,E **660 $191.00
Huggins,
A
**010 $4,244.00
Huggins,C **052 $3,466.00
Huggins,J **655 $4,086.00
Huggins,M **256 $2,678.00
Hughes,A **061 $3,689.00
**123 $2,439.00
**313 $774.00
**322 $2,866.00
Hughes,C **120 $2,751.00
**167 $1,471.00
Hughes,E **204 $3,375.00
**801 $947.00
Hughes,G **050 $2,032.00
Hughes,H **879 $4,276.00
Hughes,J **739 $1,694.00
**776 $696.00
**851 $396.00
Hughes,K **725 $2,615.00
Hughes,N **226 $840.00
Hughes,R **226 $2,104.00
**428 $990.00
Page211of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 214 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hughes,S **504 $730.00
**647 $1,222.00
Hughes,T **036 $520.00
**462 $1,221.00
Hughes/Lee,D ** $1,349.70
Hughey,D **220 $1,013.00
Hughley,J **801 $33.00
Hughley,
T
**068 $33.00
Hughley,V **618 $4,429.70
Hugi,C **962 $2,338.00
Huie,E **135 $256.00
Huitt,D **373 $3,988.90
Huitt,J **373 $4,100.20
Huizar,D **368 $4,276.00
**596 $3,466.00
Huizenga,S **412 $298.00
Hulett,V **018 $1,678.00
Hulette,J **045 $894.00
Hulin,S **715 $1,087.00
Hull,S **205 $3,939.00
Hullum‐Mhoon,S **032 $648.00
Hulse,J **821 $2,609.00
Hulst,J **635 $3,323.00
Hultman,A **714 $3,763.00
Humenik,R **433 $1,214.00
Humes,B **502 $1,871.00
Humlicek,N **050 $1,942.00
Hummel,L **881 $293.00
Hummell,D **046 $3,979.00
Humpert,D **602 $4,293.00
Humphrey,A **047 $2,376.00
Humphrey,C **605 $2,418.10
Humphrey,J **216 $3,945.00
**305 $3,969.00
Humphrey,Z **038 $199.00
Humphreys,D **154 $4,228.00
Humphries,M **287 $864.00
Humphries,V ** $1,050.00
Huncovsky,J **041 $3,062.00
Hund,R **007 $824.00
Hundertmark,S **787 $2,352.00
Hundley,A **007 $861.00
Hundley,C **511 $2,523.00
Hundley,S **746 $1,437.00
Huneck,J **815 $1,977.00
Hunt,A **081 $4,682.60
Page212of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 215 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hunt,A **106 $199.00
Hunt,B **901 $4,330.30
Hunt,E **067 $4,151.00
Hunt,H **786 $259.00
Hunt,J **216 $1,203.00
Hunt,K **139 $1,638.00
**215 $74.00
**802 $176.00
Hunt,M **028 $3,081.00
Hunt,P **305 $298.20
Hunt,R **250 $24.00
Hunt,S **089 $1,090.00
Hunter,A **669 $784.00
Hunter,B **103 $208.00
Hunter,C **083 $606.00
**115 $2,340.00
Hunter,D **139 $6,141.00
**390 $4,152.00
**408 $824.00
**945 $441.00
Hunter,E ** $799.40
Hunter,G **654 $1,878.00
Hunter,K **228 $880.00
Hunter,L **055 $211.00
**079 $382.00
**341 $3,585.00
**562 $391.00
Hunter,M **092 $13.00
**408 $2,623.00
Hunter,P **363 $1,288.00
Hunter,R **167 $3,382.00
**545 $1,058.00
Hunter,W **220 $1,042.00
Hunting,V **923 $290.00
Huntley,H
**359 $2,509.59
**701 $2,640.50
Huntley,T **871 $2,040.00
Huntly,R **830 $314.00
Hunt‐Patrick,K **315 $2,318.00
Hurlds,M **055 $74.00
Hurley,J **093 $3,393.00
**506 $3,466.00
Hurley,R **238 $1,461.00
Hurley,S **506 $3,367.00
Hurst,A **133 $648.00
Hurst,C **941 $338.00
Page213of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 216 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hurst,S **312 $2,227.00
Hurt,K **023 $2,685.00
Hurt,M **048 $3,281.00
Hurt,Y **444 $398.00
Hurtado,F **395 $2,536.00
Hurtado,M **936 $3,450.00
Husband,D **864 $792.00
Husen,K **005 $4,185.00
Huskey,A **628 $242.00
Huskey,E **601 $968.00
Huskisson,J **064 $2,518.00
Huss,S **054 $3,496.00
Hussein,K **815 $2,714.00
Hussett,K **413 $566.00
Hussey,M **706 $1,290.00
Hustad,N **147 $832.00
HutchensSchmitz,R **219 $4,491.00
Hutcherson,J **309 $1,495.00
Hutcherson,K **021 $2,524.00
Hutcheson,K **889 $705.00
Hutchful,C **143 $1,683.00
Hutchings,A **350 $3,038.10
Hutchings,E **146 $3,401.00
Hutchings,J **376 $175.00
**417 $814.00
Hutchins,
J **105 $3,287.20
Hutchinson,C **101 $4,479.40
Hutchinson,D **342 $1,932.00
Hutchinson,E ** $4,578.80
Hutchinson,M **422 $894.00
Hutchinson,S **057 $3,117.00
Hutchinson,T **462 $3,789.00
Hutchison,J **113 $3,488.00
Hutson,S **410 $156.00
Hutt,B **760 $3,214.00
Hutton,G **189 $1,653.00
Huval,B **056 $3,549.00
Hux,C **109 $3,508.00
Huynh,J **325 $1,608.00
**475 $2,322.00
Huynh,N **247 $880.00
Hyatt,A **129 $723.00
Hyatt,I **912 $13.00
Hyatt,J **130 $891.00
**427 $4,003.00
Hyatt,O **406 $4,036.50
Page214of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 217 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Hyde,R **050 $4,185.00
Hyde,S **641 $3,409.00
Hydle,J **546 $208.00
Hyer,E **041 $4,185.00
Hyler,S **209 $2,084.00
Hylton,A **154 $771.00
Hymel,M **454 $1,258.00
Hymes,A **083 $495.00
Hypolite,C **122 $398.00
Hypolite,N **051 $206.00
Hyrkas,C **913 $197.00
Iafrate,E **591 $2,544.00
Iafrate,L **243 $1,922.00
Iagulli,J **037 $2,056.00
**201 $2,178.00
Iannucci,L **099 $649.70
Ibarra,M **282 $2,278.00
**553 $206.00
Ibarra,T **041 $1,148.00
Ibia,C **135 $812.00
Ibrahim,A **701 $4,276.00
Ibrahim,H **312 $4,251.00
Ibrahim,M **190 $3,934.00
**864 $3,434.00
Idlebird,S **091 $397.00
Ifill,H **811 $1,441.00
Igbo,O **774 $1,748.00
Iglehart,
N **281 $880.00
Ignacio,R **805 $2,601.00
Ignarski,T **349 $648.00
Ihrig,M **553 $3,755.00
Ihriskey,S **790 $2,076.00
Ijagbemi,O **477 $4,177.00
Ijames,J **148 $1,536.00
Ijames,L **406 $8.00
Ilges,M **301 $2,623.00
Ili,B **120 $263.00
Ilishayev,M **223 $320.00
Ilochi,K **601 $2,691.21
Ilse,K **063 $391.00
Imes,S **268 $4,185.00
Imlay,H **104 $4,094.00
Impastato,T **776 $3,180.00
Infante,E **463 $940.00
Infante,L **112 $2,111.00
Ingersoll,D **201 $1,386.00
Page215of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 218 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ingersoll,K **052 $581.00
Ingersoll,S **144 $4,226.00
Ingham,D **415 $701.00
Ingle,L **367 $730.00
Inglis,
T
**184 $1,180.00
Ingram,H **756 $1,116.00
Ingram,I **392 $3,466.00
Ingram,K **602 $312.00
Ingram,L **803 $1,643.00
Ingram,R **123 $528.00
Ingram,S **018 $3,690.00
Inman,L **067 $3,453.00
Inman,M **131 $2,989.00
**206 $734.00
Inoue,L **022 $548.00
Inserra,L **120 $820.00
Interiano,D **014 $3,458.00
Intervallo,J **701 $247.00
Intorrella,D **512 $3,474.00
Inyang,K ** $1,697.00
Iorio,G **124 $4,014.00
Iorlano,R **660 $616.00
Ipsiroglu,K **286 $390.00
Iraca,M **901 $235.00
Iraheta,A **723 $216.00
Irby,Y ** $2,272.00
Ireland,A **833 $2,989.00
Ireland,K **543 $99.00
Ireland,R **312 $783.00
Ireland,S **226 $3,988.00
Irizarry,D
**844 $2,214.00
Irizarry,P **801 $1,493.00
Irizarry,W **148 $891.00
Irons,A **104 $528.00
Irons,W **145 $495.00
Irvan,S **256 $536.00
Irvin,E **018 $66.00
Irvin,T ** $350.00
Irvine,J **656 $2,425.00
Irving,J **306 $1,174.00
Irving,L **418 $2,571.00
Irwin,J **334 $175.00
Irwin,M **103 $88.00
**145 $390.00
Irwin,N **043 $4,135.00
Isaac,D **117 $2,262.00
Page216of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 219 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Isaac,L **282 $1,743.00
Isaac,M **374 $1,384.00
Isaac,Y **741 $833.00
Isaacs,C **222 $2,017.00
Isaacson,B **127 $427.00
Isabel,D **006 $748.00
Isbell,D **291 $3,896.00
Isbell,S **821 $3,934.00
Isber‐Guzman,L **024 $2,700.00
Isenberg,K **312 $3,953.00
Isham,J **887 $297.00
Ishee,J **116 $8.00
Ishmael,A **201 $648.00
Isidoro,Y **346 $4,276.00
Isidro,D **206 $758.00
Island,M **705 $165.00
Ismaiel,L **424 $3,669.00
Ison,M **501 $2,963.00
Isselhard,T **606 $1,940.00
Itata,I **227 $3,581.00
Itter,M **805 $4,004.00
Iturralde,N **790 $3,577.00
Ivascu,C **503 $1,058.00
Iverson,J **518 $3,122.00
Ivery,J
**114 $606.00
Ives,K **902 $2,029.00
Ivey,F **550 $398.00
Ivey,K **033 $3,771.00
Ivey,S **805 $3,440.50
Ivie,H **747 $2,890.00
Ivory,D **591 $98.00
Ivy,D **340 $3,012.00
Ivy,
T
**138 $2,028.00
Iwu,L **538 $3,219.00
Ixba,B **641 $495.00
Izuegbu,J **710 $1,867.00
Jabbar,J **235 $730.00
Jacinto,A **534 $3,109.00
Jacinto,J **165 $4,276.00
Jack,A **234 $1,504.00
Jack,D **234 $400.00
Jack,L **017 $2,609.00
**299 $1,895.00
Jack,R **331 $1,944.00
Jackie‐Lewis,
A
**050 $352.00
Jackiewicz,M **653 $3,664.00
Page217of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 220 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jackit,J **291 $1,047.00
Jackler,A **940 $498.00
Jackowitz,S **052 $2,606.00
JacksonIII,W **816 $1,577.00
JacksonJr,W **020 $8.00
JacksonJr.,C **063 $1,404.00
JacksonJr.,D **723 $648.00
JacksonJr.,N **109 $74.00
Jackson,A **001 $1,422.00
**039 $648.00
**221 $1,093.00
**227 $413.00
Jackson,B **121 $1,225.00
**270 $3,448.00
**323 $245.00
**543 $1,328.00
Jackson,C **050 $11,673.00
**109 $316.00
**720 $3,282.00
**752 $149.00
Jackson,D **006 $1,386.00
**030 $199.00
**054 $2,352.00
**146 $832.00
**177 $36.00
**401 $589.00
**664 $2,341.40
**816 $424.00
**870 $566.00
Jackson,E **010 $3,335.00
**388 $2,092.00
Jackson,F **221 $5,028.00
Jackson,G **553 $640.00
Jackson,H **088 $3,395.00
Jackson,J **246 $2,637.00
**507 $530.00
Jackson,K **003 $1,329.00
**032 $1,928.00
**113 $74.00
**114 $256.00
**115 $100.00
**128 $316.00
**204 $1,148.00
**553 $6,689.00
**746 $156.00
**784 $891.00
Page218of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 221 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jackson,L ** $195.00
**104 $765.00
**120 $131.00
**223 $99.00
Jackson,M **063 $316.00
**116 $1,559.00
**204 $614.00
**268 $1,140.00
**413 $404.00
**618 $176.00
Jackson,N **012 $208.00
**137 $2,323.00
**141 $2,322.00
**235 $628.00
Jackson,Q **224 $1,230.00
Jackson,R ** $300.00
**013 $3,544.00
**027 $33.00
**147 $5,403.00
**179 $434.00
**410 $2,971.00
**412 $183.00
**628 $1,436.00
Jackson,S **016 $1,791.00
**076 $2,179.00
**089 $3,190.80
**136 $207.00
**203 $815.00
**209 $1,047.00
**218 $5,382.00
**220 $2,670.00
**469 $24.00
**782 $1,443.00
**814 $4,276.00
Jackson,T **081 $338.00
**090 $2,231.92
**209 $4,665.00
**212 $4,036.50
**313 $3,978.00
Jackson,V **131 $3,012.00
**722 $8.00
Jackson,Y **017 $2,064.00
Jackson,Z **013 $4,169.00
Jackson‐Smith,L **312 $4,185.00
Jackson‐Taylor,B **021 $124.00
Jacob,C **150 $2,211.00
Page219of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 222 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jacob,J **012 $976.00
**380 $399.00
**449 $3,995.00
Jacobian,E **580 $1,222.00
Jacobovitz,K **056 $4,185.00
Jacobs,A **350 $132.00
**436 $1,444.00
Jacobs,B **142 $984.00
Jacobs,C **351 $2,444.00
Jacobs,D **115 $2,241.00
Jacobs,H **067 $3,474.00
Jacobs,J **076 $481.00
**772 $792.00
Jacobs,K **106 $640.00
Jacobs,R **802 $1,058.00
Jacobs,S ** $200.00
**437 $1,712.00
Jacobsen,A **212 $1,580.00
**577 $1,684.00
Jacobsmeyer,E **059 $607.00
Jacobson,A **261 $484.00
Jacocks,N **128 $2,266.00
Jacques,M **467 $964.00
Jacquez,M **120 $1,334.00
Jaffe,W **631 $2,039.00
Jager,M **524 $3,498.00
Jago,E **109 $1,526.00
Jahn,M **712 $1,795.00
Jahn,R **060 $199.00
Jaimes,A **753 $1,404.00
Jaindl,C **578 $1,394.00
Jairam,J **822 $866.00
Jakobsons,M **628 $191.00
Jalal,Z **518 $2,676.00
Jalali,J **265 $1,203.00
Jallie,I **330 $3,884.39
Jalloh,K **101 $855.00
Jamar,B **291 $32.00
Jamerson,I **301 $3,322.00
James,A **074 $99.00
**140 $1,101.00
**531 $2,606.00
James,B **117 $3,996.00
**370 $21.00
**405 $798.00
James,C **078 $4,252.00
Page220of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 223 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
James,C **154 $3,435.70
James,D **150 $1,114.00
James,F **210 $482.00
James,G **021 $156.00
James,H **536 $1,990.00
James,J **084 $2,507.00
**311 $1,041.00
**597 $566.00
**714 $684.00
James,K **119 $1,555.00
**712 $1,728.00
**740 $92.00
**877 $2,269.00
James,L **118 $189.31
James,M **125 $3,466.00
James,R **620 $3,070.00
James,S ** $2,142.50
**065 $3,017.00
**207 $1,140.00
James,T **116 $558.00
**121 $648.00
**335 $3,052.00
**646 $433.00
James,V **834 $175.00
Jameson,J **240 $3,181.00
Jameson,M **706 $398.00
Jamieson,T **430 $1,206.00
Jamil,S **715 $1,612.00
Jamison,B **703 $548.00
Jamison,J **716 $302.00
Jamison,L **854 $4,578.80
Jamison,P **227 $3,138.30
Jamison,T **119 $312.00
Janha,R **743 $2,508.00
Jankowski,K **534 $2,799.00
Jansen,
D **411 $2,128.00
Jansen,J **505 $2,112.00
Jansen,T **788 $1,058.00
Jaquette,J **804 $1,922.00
Jara,L **020 $1,484.00
Jaramillo,J **635 $1,649.00
Jaramillo,V **509 $2,326.00
Jariett‐Jackson,T **167 $503.00
Jarquin,J **494 $1,009.00
Jarrell,M **075 $3,312.00
Jarrels,S **775 $74.00
Page221of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 224 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
JarrettII,M **015 $2,241.00
Jarrett,B **037 $730.00
**745 $944.00
Jarrett,J **073 $857.00
Jarrett,P **730 $316.00
Jarvis,N **626 $784.00
Jarvis,W **136 $696.00
Jasmin,T **082 $2,226.00
Jasper,B **573 $3,318.00
Jasper,K **909 $3,995.00
Jasper,S **371 $2,479.00
Jasso,L **065 $894.00
Jaster,K **634 $4,727.90
Jaszczak,K **233 $2,609.00
Jauregui,A **657 $4,068.00
Javonich,J **112 $4,610.00
Jaworski,J **363 $3,310.00
Jay,B **808 $1,032.00
Jay,S **517 $624.00
JeanBaptiste,J **056 $338.00
JeanBaptiste,M **993 $320.00
Jean,E **909 $4,234.00
Jean,J **409 $450.00
Jeanbaptiste,E **321 $3,198.00
Jeancharles,
D **701 $199.00
Jean‐Charles,T **412 $1,936.00
Jean‐Louis,D **111 $4,185.00
Jean‐Louis,S **824 $2,092.00
Jeanpaul,R **304 $99.00
Jean‐Pierre,D **126 $352.00
Jeanthenor,S **161 $2,736.00
Jefferies,C **099 $395.00
Jefferies,
T
**014 $1,031.00
Jefferies,V ** $4,232.70
Jeffers,B **841 $648.00
Jeffers,M **003 $208.00
Jefferson,A ** $2,644.90
Jefferson,C **120 $74.00
Jefferson,D **063 $4,276.00
**236 $1,975.00
Jefferson,H **048 $352.00
**340 $506.00
Jefferson,K **745 $3,565.00
Jefferson,O **764 $389.00
Jefferson,S **127 $1,272.00
**214 $2,938.70
Page222of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 225 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jefferson,S **638 $1,272.00
**825 $3,366.00
Jefferson,T **214 $2,126.00
**967 $2,536.00
Jeffress‐JR,J **610 $296.00
Jeffrey,B **882 $2,019.00
Jeffrey,J **556 $357.00
Jeffrey,M **035 $640.00
Jeffries,J **315 $735.00
Jeffries,S **227 $1,848.00
Jeknavorian,M **023 $1,058.00
Jelkh,J **109 $4,095.00
Jelks,D **048 $13.00
Jemison,D **303 $1,720.00
Jemison,E **643 $1,184.00
Jemmott,J **112 $3,549.00
Jenison,R **909 $4,268.00
Jenkins,A **153 $520.00
Jenkins,B **510 $4,280.60
Jenkins,C **314 $316.00
**433 $173.00
Jenkins,D **906 $3,466.00
Jenkins,E **735 $3,367.00
Jenkins,G **703 $640.00
Jenkins,I **055 $3,293.14
Jenkins,J **601 $864.00
**663 $2,112.00
Jenkins,K
**853 $3,664.00
Jenkins,L **016 $1,439.00
Jenkins,P **601 $200.00
Jenkins,S **176 $1,148.00
Jenkins,T **208 $1,949.00
**217 $238.00
**923 $66.00
Jenkins‐Smith,J **205 $2,523.00
Jenkins‐Tibbs,M **312 $165.00
Jennings,A **834 $4,226.00
Jennings,C **213 $3,136.00
**972 $1,977.00
Jennings,D **688 $1,902.00
Jennings,J **079 $199.00
Jennings,P **923 $1,722.00
Jennings,Q **224 $898.00
Jennings,W **339 $199.00
Jeno,M **301 $2,890.00
Jensen,C **030 $74.00
Page223of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 226 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jensen,D **647 $2,236.00
Jensen,J **322 $1,432.00
**373 $1,485.00
Jensen,M **266 $1,895.00
**516 $4,982.74
Jensen,R **501 $2,571.00
Jensen,S **064 $3,599.00
Jensen‐Darnall,M **104 $2,969.00
Jephunneh,C **041 $2,589.00
Jepsen,M **230 $4,033.00
Jeratowski,K **042 $1,228.00
Jergens,J **474 $7,238.00
Jernigan,D **145 $132.00
Jernigan,T **089 $1,828.00
**762 $2,900.00
Jerome,A **203 $764.00
Jerome,F **311 $2,038.00
Jerome,G **444 $976.00
Jerome,L **414 $3,665.00
Jervis,
A
**436 $2,140.00
JespersenII,T **919 $704.00
Jesso,S **532 $589.00
Jessop,R **065 $1,114.00
Jester,K **082 $2,981.00
Jett,C **130 $1,394.00
Jetton,R **350 $3,987.00
Jiang,G **206 $976.00
Jimenez,A **013 $810.00
Jimenez,C **088 $3,993.00
Jimenez,D **501 $1,592.00
**512 $2,829.00
Jimenez,E **217 $3,500.00
Jimenez,F **950 $324.00
Jimenez,G **213 $324.00
**436 $4,032.10
Jimenez,J **080 $416.00
Jimenez,M **308 $397.00
**460 $574.00
**914 $3,623.79
Jimenez,R **107 $2,976.00
Jimmy,S **020 $3,954.00
Jin,H **010 $3,993.00
Jiskra,K **132 $3,157.00
Jiumdumneankij,P **150 $2,947.00
Joacin,R **818 $320.00
Joanis,M **024 $2,437.00
Page224of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 227 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jobson,J **464 $2,508.00
Jodah,J **001 $2,890.00
Joell,
A
**067 $1,725.00
Joens,L **717 $2,369.00
Joffrion,J **452 $5,649.10
Johansen,M **121 $124.00
John,C **111 $2,252.00
John,D **044 $705.00
JohnsJr.,C **647 $2,142.00
Johns,P **109 $2,076.00
Johns,T **403 $3,203.00
JohnsonJr.,T **464 $648.00
JohnsonSmith,R **396 $950.00
Johnson,A **013 $3,337.18
**018 $589.00
**025 $82.00
**040 $48.00
**219 $528.00
**224 $2,152.00
**311 $4,052.00
**506 $5,019.00
**601 $2,048.00
**662 $444.00
**674 $238.00
**706 $379.00
**785 $3,242.00
**963 $1,617.00
Johnson,B **075 $397.00
**111 $352.00
**138 $3,336.80
**160 $1,936.00
**209 $3,491.00
**235 $200.00
**510 $1,722.00
Johnson,C ** $2,442.50
**007 $2,507.00
**032 $730.00
**044 $1,330.00
**094 $1,022.00
**096 $4,030.00
**101 $1,180.00
**129 $1,030.00
**205 $5,033.00
**207 $546.70
**244 $2,139.00
**402 $3,120.00
Page225of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 228 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Johnson,C **403 $2,417.00
**434 $2,437.00
**604 $535.00
**704 $2,131.00
**749 $1,866.00
**816 $1,000.00
**916 $377.00
**954 $3,949.00
Johnson,D **110 $4,266.00
**112 $1,072.00
**123 $4,258.00
**138 $3,401.00
**169 $1,019.22
**216 $2,668.00
**379 $1,396.00
**449 $124.00
**540 $397.60
**635 $1,365.00
**672 $2,507.00
Johnson,E **034 $1,047.00
**063 $3,797.00
**110 $2,814.00
**111 $730.00
**265 $421.00
**711 $208.00
Johnson,F **109 $3,466.00
**518 $3,995.00
Johnson,G **106 $801.00
Johnson,H **069 $3,119.00
Johnson,I **103 $832.00
Johnson,J **020 $616.00
**023 $1,000.00
**026 $208.00
**040 $3,904.00
**083 $1,007.00
**103 $812.00
**106 $7,506.40
**132 $776.00
**138 $966.00
**246 $2,010.00
**383 $1,715.00
**405 $3,104.00
**505 $3,785.00
**536 $1,887.00
**590 $1,150.00
**615 $4,068.00
Page226of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 229 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Johnson,J **733 $2,910.00
**785 $495.00
**811 $57.00
**827 $834.00
**928 $3,781.00
Johnson,K **003 $74.00
**117 $4,094.00
**241 $341.00
**325 $3,886.00
**501 $1,592.00
**590 $1,401.00
**601 $1,930.00
**631 $4,268.00
**640 $2,175.00
**810 $2,889.00
**949 $3,978.00
Johnson,L **010 $100.00
**049 $5,000.00
**118 $100.00
**124 $4,276.00
**143 $235.00
**146 $165.00
**211 $790.00
**218 $1,058.00
**304 $165.00
**315 $1,304.00
**404 $1,339.00
**405 $3,322.00
**601 $1,186.00
**757 $800.00
**901 $268.00
Johnson,M **021 $320.00
**117 $684.00
**127 $3,904.00
**218 $3,641.00
**227 $2,609.00
**259 $82.00
**510 $2,241.00
**561 $4,997.00
**748 $4,127.00
**823 $832.00
Johnson,N **024 $1,180.00
**055 $40.00
**210 $410.00
**223 $1,425.00
**504 $3,247.00
Page227of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 230 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Johnson,O **253 $3,314.00
Johnson,P **222 $4,086.00
**274 $3,491.00
**396 $199.00
**712 $732.00
Johnson,R **006 $1,292.00
**018 $261.00
**108 $4,080.00
**128 $447.30
**222 $4,185.00
**303 $150.00
**388 $4,159.00
**445 $1,890.00
**489 $82.00
**940 $74.00
Johnson,S ** $800.00
**034 $1,320.00
**042 $581.00
**058 $4,266.00
**060 $24.00
**068 $233.00
**069 $148.00
**107 $3,599.00
**212 $1,658.00
**214 $1,058.00
**409 $1,724.00
**505 $5,536.00
**520 $470.00
**603 $2,346.70
**609 $3,803.00
**750 $2,241.00
Johnson,T ** $2,144.90
**051 $1,379.00
**090 $4,234.00
**112 $131.00
**126 $498.00
**138 $3,188.60
**203 $491.00
**209 $2,962.00
**270 $398.00
**428 $2,508.00
**449 $1,682.00
**730 $504.00
**735 $288.00
**859 $99.00
**874 $219.00
Page228of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 231 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Johnson,U **068 $3,868.00
Johnson,V **057 $2,670.00
**670 $1,050.00
Johnson,W **760 $4,145.00
**803 $857.00
Johnson,Y **445 $2,238.00
Johnson,Z **251 $995.00
Johnson‐Mclemore,R **803 $3,987.00
Johnson‐Owens,C **220 $208.00
Johnston,A **002 $880.00
**007 $447.30
**501 $2,078.00
Johnston,C **414 $2,670.00
Johnston,J **124 $1,373.00
**901 $4,628.50
**910 $648.00
Johnston,K **050 $2,422.00
Johnston,M **007 $864.00
Johnston,R **236 $3,144.00
Johnston,S **076 $3,896.00
**291 $2,891.60
Johnston,T **094 $2,239.00
Joiner,G **077 $1,740.00
Joiner,J **618 $49.70
Joiner,P **206 $864.00
Jojola,A **022 $3,738.30
Jonas,F **137 $832.00
Jones(Artis),T **669 $894.00
JonesJr,D **737 $2,178.00
JonesJr.,E **042 $245.00
JonesJr.,R **411 $1,870.00
JonesSanders,M **176 $1,839.00
Jones,A **017 $4,185.00
**026 $198.80
**110 $5,090.00
**139 $188.00
**202 $844.00
**206 $2,220.00
**209 $796.00
**217 $743.00
**244 $1,287.00
**501 $568.00
**505 $2,670.00
**538 $2,535.00
**556 $3,070.00
**610 $230.00
Page229of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 232 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jones,A **961 $2,523.00
Jones,B **047 $188.00
**115 $91.00
**134 $3,643.00
**201 $1,250.00
**218 $532.00
**235 $729.00
**621 $208.00
**890 $3,805.00
Jones,C **015 $894.00
**020 $893.00
**029 $4,143.00
**107 $238.00
**132 $5,731.00
**147 $4,276.00
**207 $2,492.00
**218 $1,213.00
**247 $441.00
**311 $100.00
**313 $1,735.94
**335 $1,072.00
**346 $2,606.00
**403 $5,026.00
**410 $2,765.00
**444 $1,179.00
**559 $1,169.60
**749 $3,314.00
**758 $402.00
**803 $74.00
Jones,D **105 $1,184.00
**126 $880.00
**134 $1,874.00
**136 $320.00
**143 $3,722.00
**160 $3,535.00
**225 $4,185.00
**234 $3,367.00
**305 $74.00
**331 $3,281.10
**368 $9,605.00
**503 $1,669.00
**572 $1,410.00
**609 $566.00
Jones,E **104 $141.00
**304 $672.00
**395 $3,304.00
Page230of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 233 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jones,E **722 $1,346.00
**747 $1,843.00
Jones,F **804 $730.00
Jones,G **330 $495.00
**761 $1,246.00
Jones,H **401 $1,977.00
Jones,I **784 $389.00
Jones,J ** $95.00
**001 $744.00
**081 $2,671.00
**118 $4,244.00
**130 $640.00
**202 $4,383.00
**254 $2,892.00
**352 $1,310.00
**448 $3,987.00
**581 $2,920.00
**583 $3,584.80
**748 $5,206.00
**804 $4,770.00
**806 $5,214.20
Jones,K **011 $693.00
**017 $4,429.70
**050 $2,991.00
**128 $359.00
**133 $2,734.00
**234 $88.00
**363 $606.00
**430 $208.00
**601 $3,971.00
**606 $59.00
**666 $4,177.00
**737 $2,881.00
**817 $1,576.00
Jones,L **037 $850.00
**085 $2,808.00
**228 $1,608.00
**250 $3,763.00
**313 $784.00
**503 $42.00
**544 $1,866.00
**685 $1,254.00
**703 $2,501.40
**758 $1,288.00
**923 $4,276.00
Jones,M **030 $4,330.30
Page231of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 234 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jones,M **082 $165.00
**233 $832.00
**346 $2,462.00
**578 $1,767.00
**583 $3,753.00
**654 $149.00
**683 $916.00
**717 $484.00
**777 $199.00
**860 $4,044.00
Jones,N **017 $947.00
**110 $726.00
**145 $589.00
**224 $3,599.00
**304 $1,670.00
**436 $2,408.00
**912 $648.00
Jones,O **152 $3,409.00
**535 $156.00
Jones,P **102 $2,524.00
**112 $1,714.00
**231 $3,715.00
**803 $3,070.00
Jones,R **023 $4,185.00
**118 $1,292.00
**122 $1,436.00
**197 $1,410.00
**323 $4,226.00
**507 $1,180.00
**702 $1,387.00
Jones,S **067 $1,827.00
**110 $3,158.00
**116 $3,805.00
**143 $1,895.00
**203 $454.00
**301 $199.00
**366 $447.30
**410 $2,890.00
**541 $247.00
**608 $537.00
Jones,T **020 $268.00
**076 $2,810.00
**141 $74.00
**277 $2,997.00
**292 $679.00
**625 $2,283.16
Page232of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 235 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Jones,T **702 $4,293.00
**706 $840.00
**716 $1,613.00
**801 $3,508.00
Jones,V **063 $3,583.00
**405 $338.00
**613 $503.00
**914 $957.00
Jones,W **407 $1,943.00
Jones,Z **201 $397.00
Jongeneel,S **049 $2,871.00
Jonovich,L **326 $1,221.00
Jordan,C **004 $338.00
**205 $21.00
Jordan,D **101 $4,078.00
Jordan,H **205 $100.00
Jordan,J **040 $484.00
**608 $3,104.00
**650 $1,009.00
**758 $2,694.60
Jordan,K **120 $2,598.00
**901 $1,422.00
Jordan,L **235 $3,268.00
Jordan,M **758 $1,188.00
Jordan,R **253 $2,876.00
**745 $1,961.00
Jordan,S **001 $3,880.00
**064 $2,508.00
Jordan,V **624 $2,095.00
Jordan,W **312 $2,334.00
Jordan,Z **114 $756.00
Jordan‐Duncan,K **188 $2,128.00
Jorden,D **209 $704.00
Jordi,D **101 $841.00
Jordon,A **151 $2,535.00
Jordon,K **901 $66.00
Jorge,M **010 $13.00
Jorgensen,M **205 $396.00
Jorgensen,R **718 $1,764.00
Jose,C **052 $3,700.00
JosephIV,C **192 $812.00
Joseph,A **064 $2,302.00
**537 $3,995.00
Joseph,C **167 $2,757.00
**411 $131.00
**428 $398.00
Page233of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 236 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Joseph,D **259 $74.00
**414 $574.00
**807 $149.00
**844 $566.00
Joseph,E **473 $2,111.00
Joseph,F **068 $3,486.00
**434 $2,637.00
Joseph,G **302 $3,314.00
Joseph,I **147 $990.00
Joseph,J **140 $58.00
**242 $9,231.00
Joseph,K **123 $694.00
Joseph,L **311 $1,410.00
**725 $940.00
Joseph,M **302 $1,559.00
**467 $2,535.00
**510 $314.00
Joseph,P **164 $573.00
Joseph,R **169 $730.00
**274 $89.00
Joseph,S **428 $3,284.00
**437 $591.00
**712 $543.00
Joseph,T **950 $352.00
Josephs‐Byrd,V **833 $730.00
Josephson,E **350 $3,896.00
Joshua,S **066 $812.00
Joshua‐Benard,S **410 $1,092.00
Joslin,
A
**566 $2,692.00
Jou,D **002 $2,020.00
Joubert,L **740 $1,394.00
Joyal,N **415 $2,403.00
Joyce,D **065 $4,529.10
Joyce,M **136 $648.00
**802 $99.00
Joyner,A **544 $1,441.00
Joyner,K **230 $2,338.00
Joyner,L **219 $2,318.75
Joyner,T **802 $1,072.00
Juarez,D **208 $40.00
Juarez,R **304 $2,707.00
Judd,R ** $200.00
Judge,L **237 $2,623.00
Judge,S **125 $228.00
Judge‐Holmes,L **912 $16.00
Judkins,L **883 $3,902.00
Page234of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 237 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Judson,C **510 $3,137.50
Judson,D **215 $845.00
Juette,K **449 $447.30
Jugueta,D **840 $1,175.00
Juhl,C **643 $1,468.00
JulesVilcin,G **142 $354.00
Julian,C **243 $3,549.00
Julian,R **907 $3,747.00
Juliano,D **152 $3,409.00
Juliano,J **502 $662.00
Julien,G **034 $2,306.00
Julien,J **090 $74.00
**835 $100.00
Julien,V **169 $882.00
Jung,K **008 $338.00
Juniel,K **034 $3,195.00
Junio,S **126 $1,977.00
Jurado,J **602 $1,346.00
Jurado,l **350 $1,815.00
Jurrens,S **243 $1,358.00
Justice,P **744 $398.00
Justice,T **377 $3,698.00
Justrabo,C **131 $165.00
Ka,N **042 $124.00
Kaba,A **467 $730.00
Kaba,
K **124 $8.00
Kaba,M **115 $402.00
Kabalka,R **182 $3,037.00
Kabaso,L **715 $3,690.00
Kabigting,D **033 $199.00
Kabinoff,E **232 $500.00
Kaczynski,C **210 $1,773.00
Kadeg,A **220 $1,030.00
Kadeg,M **220 $964.00
Kadia,N **859 $484.00
Kafader,B **021 $2,419.00
Kahakani,G **334 $3,846.00
Kahn,A **774 $2,310.00
Kaik,M **145 $4,012.00
Kaiktsian,D **692 $4,234.00
Kail,J **317 $320.00
Kailonn,L **820 $36.00
Kain,J **011 $861.00
Kain,L **019 $656.00
Kaine,L **904 $4,044.00
Kakuda,C **632 $214.00
Page235of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 238 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Kalaf,J **839 $1,086.00
Kalahiki,
K
**744 $864.00
Kalanta,N **554 $1,752.00
Kale,J **551 $2,988.40
Kalema,J **044 $3,583.00
Kalisa,G **231 $1,485.00
Kaloudis,S **771 $1,018.00
Kaltenbaugh,K **071 $328.00
Kaluhiokalani,K **602 $148.00
Kalumba,K **303 $2,705.00
Kamahele,J **260 $2,770.00
Kamani,T **301 $2,816.00
Kamara,M **452 $1,509.00
Kamara,P **804 $995.00
Kamara,S **016 $1,848.00
**051 $390.00
Kamarake,M **703 $4,128.00
Kama‐Sunada,E **121 $3,632.00
Kamatoy,M **128 $1,686.00
Kamau,P **630 $184.00
Kamel,N **784 $2,668.00
Kaminetzky,E **461 $923.00
Kamp,M **124 $2,988.40
Kanagy,E **040 $2,868.00
Kane,E **452 $2,216.76
Kang,C **106 $2,139.00
Kannaley,L **480 $616.00
Kanode,
C **649 $1,322.00
Kanwal,S **469 $2,140.00
Kao,H **008 $1,288.00
Kaplan,E **619 $1,914.00
Kaplan,J **954 $1,526.00
Kaplan,P **286 $1,264.00
Kappelos,P **277 $256.00
Kappler,C **640 $532.00
Karageorge,J **110 $4,226.00
Karakalidi,K **027 $3,766.00
Karanja,N **067 $3,979.00
**197 $1,379.00
Karcic,A **695 $3,274.00
Kareem,C ** $500.00
Karimov,K **011 $1,393.00
Karn,P **460 $3,467.00
Karpinski,C **368 $1,393.00
Karpus,J **221 $3,985.00
Karras,A **606 $2,141.00
Page236of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 239 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Kasarda,R **107 $3,481.00
Kaseman,K **914 $2,606.00
Kashat,J **324 $1,577.00
Kastner,J **350 $167.00
Kaszynski,M **016 $1,148.00
Katanga,J **905 $3,852.00
Katt,K **980 $1,288.00
Kauffman,E **464 $256.00
Kaufman,B **031 $4,280.60
Kaune,C **401 $3,587.00
Kaur,H **426 $2,571.00
Kaur,P **306 $662.00
Kaur,R **024 $1,584.00
Kaushanskaya,A **044 $4,069.00
Kavanagh,S **021 $2,416.00
Kavanaugh,R **801 $648.00
Kavaney,A **048 $2,576.00
Kavney,P **571 $3,054.00
Kawalerski,J **170 $704.00
Kawesa,M **517 $2,305.00
Kaye,M **448 $313.00
**463 $1,179.00
Kaylor,S **652 $1,542.00
Keane,A **737 $66.00
Keane,B **104 $930.00
Kearbey,K **866 $833.00
Kearse‐Scruggs,J **666 $864.00
Keatley,S **188 $2,811.00
Kee,E **511 $1,617.00
Keefe,B **315 $1,385.00
Keeler,B **204 $279.00
Keeler,T **157 $3,887.40
**364 $260.00
Keeling,J **401 $1,576.00
Keels,H **324 $316.00
Keen,A **601 $4,003.00
Keene,M **301 $1,979.00
Keener,B **161 $193.00
KeetchIII,R **139 $3,904.00
Keeton,J **640 $840.00
Kegan,J **476 $2,200.21
Kegg,
A
**835 $2,967.00
Keil,R **335 $191.00
Keiser,L **114 $2,335.00
Keita,I **254 $208.00
Keiter,S **055 $4,127.00
Page237of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 240 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Keith,A **807 $3,927.30
Keith,J **383 $1,965.00
Keith,K **303 $3,535.10
**602 $3,375.00
Keith,M **401 $4,276.00
Keith,R **251 $3,747.00
**801 $2,428.00
Keithly,J **063 $2,880.00
Keke,M **720 $648.00
Kelchner,R **603 $3,050.00
Kelcy,
A
**112 $222.00
Keller,A **242 $2,318.00
Keller,B **387 $3,995.00
Keller,C **830 $132.00
Keller,J **924 $165.00
Keller,R **034 $4,260.00
**604 $2,310.00
Kelley,B **140 $3,616.00
**291 $1,216.00
Kelley,J **356 $4,429.70
Kelley,
K
**133 $3,488.00
Kelley,N **013 $256.00
Kelley,S **261 $730.00
**804 $3,483.00
Kellier,
A
**207 $2,266.00
Kellogg,J **058 $199.00
Kellum,E **787 $528.00
Kelly,
A
**172 $1,058.00
**656 $6,400.00
Kelly,C **128 $1,180.00
**772 $2,248.00
Kelly,D **139 $891.00
Kelly,E **240 $3,379.00
Kelly,J **309 $2,408.00
**809 $4,266.00
**839 $256.00
Kelly,
L
**001 $972.00
**022 $2,376.00
Kelly,M **001 $2,409.00
Kelly,P **029 $1,199.40
**228 $3,309.00
Kelly,S **053 $1,743.00
**214 $8.00
Kelly,
T
**210 $4,194.10
Kelly,
V
**033 $787.00
Kelly‐Haney,C **802 $1,543.00
Page238of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 241 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Kelsey,F **235 $2,236.00
Kelso,J **037 $876.00
Kelso,S **747 $850.00
Kelting,E **208 $1,716.00
Kelton,P **013 $730.00
Kelyan,K **020 $74.00
Kemen,K **237 $447.30
Kemena,T **380 $208.00
Kemp,C **013 $3,735.10
Kemp,J **144 $88.00
Kendall,V **021 $1,162.00
Kendall‐Maxey,S **970 $3,458.00
Kendrick,A **006 $306.00
Kendrick,C **802 $127.00
Kendrick,H **869 $240.00
Kendrick,K **205 $1,464.00
Kendrick,M **210 $2,193.20
Kendrick,S **510 $1,089.00
Kendrix,K **105 $596.00
Kendzierski,S **310 $2,010.00
Kennair,L **036 $2,523.00
Kennard,L **076 $436.00
Kennedy,A **701 $3,870.00
Kennedy,B **010 $4,094.00
**380 $3,102.00
Kennedy,
C **213 $447.30
Kennedy,F **038 $407.00
Kennedy,J **334 $275.00
**350 $958.00
Kennedy,K **013 $2,623.00
**253 $1,740.00
**816 $141.00
Kennedy,L **069 $1,861.00
**520 $900.00
Kennedy,M **075 $1,981.00
Kennedy,N **010 $4,059.00
Kennedy,T **071 $2,138.00
Kennedy,Y **115 $263.00
Kennelly,S **731 $704.00
Kennerson,J **090 $2,605.00
Kenney,R **026 $3,731.00
Kennison,T **532 $3,500.00
Kennon,B **028 $494.00
Kennon,C **047 $1,617.00
Kennon,R **627 $566.00
Kennon,Z **326 $4,143.00
Page239of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 242 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Keno,K **195 $324.00
Kensey,K **260 $2,340.00
Kenske,K **467 $1,902.00
Kent,L **701 $3,588.00
Kenyon,C **223 $4,226.00
Kenyon,K **950 $232.00
Kenyon,S **103 $3,990.00
Kenzy,D **543 $2,163.00
Keo,S **935 $2,538.00
Kepler,J **154 $4,094.00
Keppler,J **520 $264.00
Kerby,L **482 $21.00
Kercado,B **825 $3,698.00
Kerek,P **183 $4,276.00
Kerest,J **317 $2,336.00
Kergo,T **207 $766.00
Kern,B **507 $1,504.00
Kern,J **218 $640.00
Kern,T **110 $3,805.00
Kerr,A **016 $740.00
Kerr,J **104 $3,993.00
Kerr,K **076 $3,395.00
Kerr,R **202 $476.00
Kerr,T **421 $4,185.00
Kerrigan,C **320 $2,938.70
Kerry,
D **521 $2,424.00
Kersey,D **111 $735.00
Kersey,R **049 $3,037.00
Kersh,C **026 $2,840.00
Kerstetter,T **068 $1,831.00
Kertz,K **290 $4,032.90
Kesee,L **635 $432.00
Kesel,C **609 $964.00
Kesel,H **043 $1,965.00
Kesel,n ** $2,178.00
Keshk,S **411 $1,534.00
Keslow,L **148 $855.00
Ketterer,M **708 $4,185.00
Kew,M **137 $1,905.00
KeyJr,J **537 $176.00
Key,J **425 $16.00
Key,
L
**203 $156.00
Key,M **117 $214.00
Keyes,C **513 $648.00
Keyes,D **431 $1,132.00
Keyes,K **971 $149.00
Page240of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 243 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Keyes,S **206 $324.00
Keyes‐Hill,
S
**601 $232.00
Keyes‐Taylor,
Y
**221 $349.00
Keys,D **311 $2,494.00
Keys,J **044 $518.00
**584 $3,522.00
Keys,S **458 $3,903.00
Khajehali,M **823 $1,203.00
Khalili,F **072 $2,706.00
Khalsa,R **102 $272.00
Khan,A **555 $840.00
**928 $3,401.00
Khan,C **825 $238.00
Khan,O **365 $174.00
Khan,Q **509 $3,760.00
Khan,S **582 $3,987.00
**823 $1,203.00
Khanjani,M **871 $3,971.00
Khoury,R **450 $3,369.00
Kichta,S **203 $1,194.00
Kicking‐woman,C **417 $4,276.00
Kidd,J **224 $1,491.00
Kidd,L **517 $784.00
Kidd,M **002 $1,104.00
Kidder,S **628 $2,242.90
Kidwell,M **422 $1,620.00
Kiefer,P **051 $3,995.00
Kiehn‐Thilman,L **117 $312.00
Kiel,D **436 $3,068.00
Kienow,
A **401 $597.00
Kilby,S **233 $4,276.00
Kiley,N **851 $864.00
Kilinsky,E **028 $1,058.00
Kill,C **109 $3,664.00
Killacky,P **647 $2,238.00
Killian,J **769 $2,741.10
Killiebrew,A **716 $648.00
Killingbeck,H **225 $1,708.00
Killingbeck,J **792 $2,021.00
Killinger,
L
**112 $198.00
Kilpatrick,N **109 $2,018.00
Kim,A **647 $1,197.00
**710 $840.00
Kim,E **217 $1,148.00
Kim,G **041 $2,379.00
Kim,H **004 $2,538.00
Page241of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 244 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Kim,J **025 $748.00
**817 $131.00
Kim,M **085 $2,963.00
Kim,S **024 $1,478.00
Kimball,B **742 $4,234.00
Kimball,J **069 $33.00
KimberlinBurkett,L **010 $1,386.00
Kimberling,S **686 $3,113.00
Kimble,K **228 $2,155.00
Kimble,L **254 $2,522.00
Kimbrough,J **203 $514.00
Kimbrough,K **753 $880.00
Kimbrough,T **203 $3,700.00
Kime,M **125 $1,148.00
Kimmel,B **105 $587.00
Kimmy,F **412 $2,973.00
Kinard,J **019 $402.00
Kincade,A **149 $3,017.00
Kindles,S **702 $4,083.00
King,
A
**010 $242.00
**032 $2,330.00
**106 $3,153.00
**205 $2,139.00
**211 $484.00
**216 $338.00
King,B **103 $3,482.60
**301 $4,158.00
**457 $886.00
King,C **052 $999.00
**128 $1,288.00
**310 $2,760.00
**979 $520.00
King,D **009 $949.00
**111 $3,177.00
**212 $1,501.00
King,E **009 $968.00
**089 $996.00
**204 $198.00
**701 $2,635.00
King,G **277 $813.00
King,J **003 $395.00
**015 $4,628.50
**538 $2,014.00
King,K **672 $652.00
**802 $5,029.50
King,
L
**041 $1,226.00
Page242of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 245 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
King,M **801 $320.00
King,N **079 $3,638.90
King,P **229 $1,256.00
King,R **117 $1,233.00
**121 $88.00
**130 $1,058.00
**519 $8.00
**578 $4,566.00
King,
T
**215 $1,998.00
King‐Burke,L **148 $1,903.00
King‐Ellis,M **810 $2,139.00
King‐Mardice,M **520 $942.00
Kingrea,J **379 $652.00
Kinnaman,C **127 $4,268.00
Kinneman,T **548 $1,329.00
Kinney,C **503 $2,207.00
Kinney,K **120 $2,419.00
Kinney,L **830 $216.00
Kinney,M **012 $432.00
Kinney,T **096 $3,422.00
Kinnick,R **365 $4,268.00
Kinsale,G **193 $2,287.00
Kinsale,R **303 $840.00
Kipp,J **847 $2,919.00
Kiran,U **111 $4,143.00
KirbyJr.,D **025 $1,828.00
Kirby,H **310 $2,637.00
Kirby,III,W **865 $5,058.00
Kirby,M **236 $402.00
Kirby,P **030 $2,142.00
Kircher,E **368 $1,633.00
Kirchner
IIII,F **622 $2,634.00
Kirchov,M **174 $183.00
KirkJr.,A **084 $2,310.00
Kirk,C **210 $1,140.00
**703 $967.00
Kirk,D **016 $3,397.00
Kirk,L **013 $4,330.30
Kirklin,R **020 $2,941.00
Kirkman,L **841 $188.00
Kirkpatrick,C **303 $788.00
Kirkpatrick,J **620 $894.00
Kirkpatrick,S **207 $4,777.60
Kirksey,D **031 $356.00
Kirkwood,M **150 $566.00
KirtsosJr.,A **811 $2,817.00
Page243of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 246 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Kirven,L **803 $2,543.00
Kirwan,S **458 $3,987.18
Kiser,B **582 $1,818.00
Kiser,K **582 $3,191.00
Kitchen,A **363 $2,372.00
Kite,D **570 $532.00
Kitterman,C **077 $1,890.00
Kittle,S **393 $332.00
KittrellJr.,M **218 $891.00
Kittrell,F **551 $3,287.80
Kjerulff,M **835 $242.00
Klafehn,S **464 $358.00
Klapac,E **045 $548.00
Klass,E **216 $412.00
Klee,E **502 $1,504.00
Klein,H **001 $1,749.00
Klein,K **264 $1,066.00
Klein,M **325 $1,047.00
Klein,S **815 $3,691.00
Kleman,E **938 $951.00
Klemash,N **081 $4,094.00
Klepper,T **656 $2,363.67
Klick,M **146 $157.00
Klida,J **611 $1,743.00
Klika,J
**064 $3,549.00
Klingensmith,R **327 $648.00
Klinger,V **208 $440.00
Klingfus,
A
**517 $1,782.00
Klins,M **335 $648.00
Klopfer,J **094 $170.00
Klotz,K **715 $3,482.00
Klug,R **815 $2,419.00
Klukken,D **680 $1,427.00
Klunder,J **312 $4,762.00
Klupp,J **103 $1,288.00
Klyce,
T
**806 $92.00
Kmack,S **584 $2,868.00
Knapp,D **629 $1,540.00
Knapp,J **073 $1,130.00
Knapp,M **894 $1,723.00
Knapp,S **015 $566.00
Knarr,K **122 $2,345.00
Knarr,L **702 $2,571.00
Knauf,J **854 $566.00
Kneeland,P **016 $2,128.00
Knels,S **101 $99.00
Page244of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 247 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Kniffin,
A
**129 $1,408.00
Knight,A **032 $976.00
Knight,D **716 $2,476.00
**953 $800.00
Knight,E **902 $4,632.90
Knight,H **291 $470.00
Knight,J **037 $399.00
**134 $3,367.00
**686 $149.00
Knight,K **212 $199.00
Knight,M **072 $4,234.00
Knight,R **404 $447.30
Knight,S **973 $1,819.00
Knighten,R **018 $894.00
Knighten,V **226 $1,386.00
Knights,S **202 $1,637.00
Knipe,L **539 $398.00
Knipscheer,S **399 $3,946.00
Knittle,D **050 $2,409.00
**840 $1,194.00
Knoedler,J **912 $2,068.00
Knoetig,K **692 $2,100.00
Knoll,V **080 $300.00
Knopp,H **351 $812.00
Knott,S **285 $208.00
Knowles,A **062 $4,044.00
Knowles,C **303 $3,686.00
Knowles,J **215 $2,689.00
Knowles,K **966 $3,599.00
Knowles,
N **025 $2,318.00
Knowles,S **055 $382.00
**935 $3,904.00
Knox,C **403 $2,472.00
**415 $410.00
Knuckles,R **086 $4,003.00
Knudsen,A **048 $3,739.00
Knutson,L **168 $2,868.00
Kobelin,T **057 $1,536.00
Kobryn,N **857 $1,895.00
Kobsik,M **507 $4,258.00
Kocak,R **044 $3,845.00
Kocan,D **080 $2,111.00
Koch,J **746 $3,366.00
Koehler,T **090 $3,573.00
Koehn,B **114 $1,576.00
Koehne,J **125 $4,777.60
Page245of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 248 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Koerber,T **074 $648.00
Koffman,S **517 $2,708.00
Koger,M **068 $2,409.00
Kohler,K **739 $484.00
Koimene,M **047 $316.00
Kokenes,C **038 $840.00
Kokesh,J **380 $3,931.00
Kokkinou,T **367 $3,207.00
Koko,A **013 $382.00
Kolb,K **236 $2,127.00
Kollie,W **007 $566.00
Kolnsberg,K **325 $1,704.00
Kommavong,C **357 $2,637.00
Koncewicz,J **315 $2,444.00
Koncewicz,R **655 $1,900.00
Kondos,M **030 $1,194.00
Konemann,T **853 $3,351.00
Kong,J **675 $2,296.00
Konnick,M **475 $191.00
Konopka,S **705 $2,538.00
Konrad,N **457 $597.00
Koon,R **720 $2,416.00
Koonce,S **444 $3,176.00
Koone,A **457 $4,234.00
Kopec,J **809 $2,468.00
Koppisch,
C **322 $2,166.00
Kor,C **503 $1,617.00
Korchak,C **322 $963.00
Kore,N **246 $864.00
Korellis,E **046 $4,629.70
Koren,A **075 $750.00
Korman,L **428 $2,571.00
Kornn,W **365 $100.00
Koroma,A **228 $2,571.00
Koroma,C **193 $1,838.00
Korotko,N **147 $1,129.00
Korslund,A **201 $320.00
Korson,D **906 $2,408.00
Korte,A **453 $2,515.00
Kosar,J **628 $3,466.00
Kosik,B **338 $3,995.00
Koslosky,S **502 $440.00
Kosten,R **209 $450.00
Kostewicz,M **084 $3,405.00
Kotchey,J **044 $4,185.00
Kotthaus,C **982 $3,500.00
Page246of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 249 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Koudjodji,K **705 $854.00
Koullen,D **040 $2,120.00
Kounz,J **055 $788.00
Koutouan,S **134 $484.00
Kovac,B **545 $1,376.00
Kovac,M **527 $1,058.00
Kovacik,K **135 $264.00
Kovacs,A **757 $2,314.00
Kovacs,S **441 $2,409.00
Koval,
T
**072 $1,528.00
Kowalczyk,T **048 $792.00
Kowalewski,K **227 $864.00
Kowalewski,S **223 $6,726.50
Kowalski,J **877 $320.00
Kowalsky,J **748 $2,317.00
Kozik,K **286 $784.00
Kozlowski,C **211 $660.00
Kozlowski,K **315 $679.00
Kozsuch(Johnson),A **578 $3,772.00
Kpor,M **103 $756.00
Kraft,M **025 $496.00
Krahe,N **506 $238.00
**509 $840.00
Krahenbuhl,B **134 $2,622.00
Kraker,N **174 $3,367.00
Kramer,C **045 $1,605.00
Kramer,T **329 $4,276.00
Krampe,M **420 $900.00
Kranichfield,A **301 $894.00
Kraus,K **401 $1,180.00
Krauser,C **356 $1,058.00
Krauth,A **659 $2,708.00
Krawcyk,T **445 $2,609.00
Kraynek,D **201 $2,634.00
Krebs,C **932 $3,947.00
Krebs,
J **534 $2,535.00
Kreider,T **874 $3,144.00
Kreigh,E **032 $2,197.00
Kreis,C **401 $99.00
Kresge,S **035 $199.00
Kreshon,N **066 $2,068.00
Kressler,D **046 $3,541.00
Kretchun,B **102 $4,169.00
Kretchun,C **228 $4,161.00
Krick,A **046 $3,259.00
Krick,S **063 $849.00
Page247of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Krick,T **210 $562.00
Krieg,K **021 $1,476.00
Krodle,B **416 $995.00
Kroetsch,T **025 $2,658.00
Krofick,R **310 $1,140.00
Krogman,R **183 $2,132.00
Kromer,T **483 $80.00
Krot,E **703 $199.00
Kroupa,A **071 $3,844.00
Kroupa,J **032 $3,258.00
Krugh,T **268 $4,252.00
Kruithoff,D **423 $298.00
Krulik,M **148 $3,648.00
Krull,R **320 $199.00
Krump,B **110 $848.00
Krystofiak,N **291 $420.00
Krystofinski,J **101 $2,293.00
Kubick,J **122 $80.00
Kubicka,L **644 $541.00
Kubo,N **732 $484.00
Kubwimana,A **120 $1,066.00
Kucharski,K **696 $36.00
Kucheruck,K **004 $840.00
Kucheruck,L **004 $2,615.00
Kuczum,L **291 $3,837.70
Kuczun,
L **291 $49.70
Kudron,C **510 $100.00
Kue,D **088 $2,571.00
Kuefler,K **201 $2,658.00
Kuehn,J **561 $527.00
Kuethe,R **797 $99.40
Kuettner,D **790 $3,465.00
Kuffour,S **111 $578.00
Kuhl,K **510 $2,119.00
Kuhle,K **375 $2,996.00
KuhlmannStruck,S **773 $207.00
Kuhn,A **902 $3,573.00
Kuhn,J ** $2,541.10
Kuhn,K **638 $398.00
Kuhn,L **424 $2,807.00
Kuhns,C **713 $3,721.00
Kulmacz,S **615 $1,066.00
Kuma,D **904 $3,196.00
Kumeso,D **239 $1,328.00
Kuminka,S **605 $1,476.00
Kun,K **235 $235.00
Page248of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 251 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Kun,L **155 $8.00
Kundrick,L **993 $2,120.00
Kunichika,C **831 $1,180.00
Kunkel,A **072 $450.00
Kunz,C **128 $2,634.00
Kurosz,R **539 $2,163.00
Kurschner,R **388 $338.00
Kurtz,M **405 $804.00
Kuruk,M **136 $2,827.00
Kusenko,K **691 $488.00
Kuta,M **727 $8.00
Kuykendall,E **733 $648.00
Kuykendall,M **813 $165.00
Kuyl,C **940 $248.50
Kuzbiel,A **730 $2,606.00
Kvarfordt,J **065 $2,336.00
Kwiatkowski,A **136 $2,634.00
Kwon,M **307 $1,407.00
Kwon,P **650 $3,442.00
Kyler,
Q
**785 $798.00
Kyser,M **232 $450.00
LRichardson,J **678 $4,822.90
LaBella,H **510 $3,870.00
LaCarrubba,M **124 $1,645.00
LaSelva,
A
**214 $1,944.00
Laabs,A **124 $444.00
Labash,S **254 $4,127.00
Labass,G **048 $4,219.00
Labastida,L **710 $788.00
Labatte,J **223 $2,239.00
Labbe,K **817 $649.70
LaBean,K **658 $3,474.00
Labossiere,A **422 $1,013.00
Labostrie,E **033 $424.00
Lacasse,V **195 $2,128.00
Lackey,P **957 $4,678.80
Lackner,D **032 $1,869.00
Lacombe,M **815 $3,169.00
Lacson,J **587 $840.00
Lacson,R **587 $1,812.00
Lacugna,M **726 $1,304.00
LacyIII,P **193 $4,119.00
Lacy,A **208 $3,144.00
Lacy,C **043 $100.00
Lacy,E **218 $3,827.00
Lacy,M **175 $4,380.00
Page249of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 252 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lacy,R **107 $200.00
Ladiges,J **619 $849.00
Ladner,L **067 $1,200.00
Laduke,T **204 $2,768.00
Lafayette,E **067 $88.00
Laffler,
T
**052 $282.00
Laffoon,W **431 $3,187.20
Lafleur,B **168 $1,292.00
Lafleur,D **162 $704.00
Lafleur,M **162 $1,618.00
Lafleur,T **513 $2,974.81
Lafollette,B **862 $3,805.00
Lafontaine,S **357 $572.00
Lafountain,K **344 $861.00
**866 $2,606.00
Lafrance,I **020 $3,686.00
Lagattuta,M **810 $2,205.00
LaGue,M **404 $3,237.83
Laguerre,V **407 $1,344.00
Lagula,O **118 $4,025.00
Lagulli,J **037 $122.00
Laguna,E **607 $8.00
Lagunas,R **018 $1,683.00
Lain,J **533 $3,304.00
Lainez,D **139 $1,990.00
Laing,C **311 $2,211.00
Laing,M **003 $1,884.00
Laino,D **518 $2,508.00
Lair,A **247 $864.00
Laird,S **201 $1,363.00
Lajeunesse,D **047 $684.00
Lake,G
**046 $2,326.00
**589 $3,486.00
Lake,J **217 $107.00
Lakomy,C **219 $2,926.00
Laliberte,B **008 $1,509.00
Lalican,A **631 $4,276.00
Lalican,D **637 $3,743.00
Lalli,
T
**686 $4,136.00
Lalonde,D **750 $248.00
Lam,J **801 $3,383.00
Lamana,N **132 $175.00
Lamand,G **023 $990.00
Lamar,G **707 $2,203.00
Lamar,J **224 $990.00
Lamar,M **057 $1,194.00
Page250of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 253 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
LaMarca,D **461 $2,227.00
Lamarca,L **461 $832.00
Lamas,T **240 $124.00
Lamb,J **133 $2,724.00
Lamb,L **003 $786.64
Lamb,M **724 $4,330.30
Lamb,R **049 $1,885.00
**201 $816.00
Lamb,S **067 $3,114.00
Lamb,T **056 $2,029.00
Lambert,J **756 $1,329.00
Lambert,K **135 $3,599.00
**348 $421.00
Lamberton,R **436 $953.00
LaMere,H **079 $3,896.00
LaMere,R **804 $4,025.00
Lammey,D **716 $1,476.00
Lamont,J **416 $712.00
Lamontagne,S **244 $398.00
Lamonte,B **466 $1,674.00
Lamothe,M **579 $8.00
Lampe,A **707 $2,013.00
Lamper,R **365 $928.00
Lamping,T **635 $3,995.00
Lampl,C **005 $3,599.00
Lampley,T **010 $900.00
Lampson,S
**772 $2,607.00
Lancaster,J **436 $1,192.00
Lanciault,N **518 $1,847.00
Land,A **224 $1,542.00
Land,L **909 $1,869.00
Landau,A **249 $1,109.00
Landen,C **060 $4,159.00
Landi,A **361 $4,293.00
Landin,M **764 $3,283.90
Landingin,K **395 $566.00
Landis,J **648 $1,476.00
Landrau,M **638 $1,242.50
Landry,J **426 $2,722.00
Landry,L **206 $3,706.00
**291 $213.00
Landry,M **549 $156.00
Landry,R **737 $338.00
Lands,M **180 $2,172.00
Lane,A **207 $59.00
Lane,B **447 $2,326.00
Page251of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 254 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lane,E **313 $4,268.00
Lane,H **227 $857.00
Lane,K **459 $417.00
Lane,M **105 $4,429.70
Lane,N **440 $99.00
Lane,S **020 $1,923.00
Lane,Y **901 $4,185.00
Lane‐McMillian,S **542 $316.00
Laney,J **244 $379.00
Lanford,R **654 $496.00
Lang,C **220 $107.00
**445 $2,340.00
Lang,J **144 $695.00
Langbecker,D **244 $394.00
Lange,N **713 $3,938.00
Langford,J **214 $2,434.00
Langford,K **765 $704.00
Langford,P **804 $3,648.00
Langham,V **054 $4,268.00
Langhorne,S **809 $3,664.00
Langill,S **401 $2,283.00
LangleyJr.,J **551 $1,990.00
Langley,J **114 $4,181.20
Langley,
L
**105 $2,687.20
Langley,S **032 $248.50
**130 $3,232.00
Langlois,J **502 $796.00
Langlois,V **111 $1,977.00
Langston,D **056 $1,611.00
Langston,H **386 $3,549.00
Langston,M **779 $115.00
Langston,N **133 $577.00
Lankford,C **716 $264.00
Lann,J **592 $3,656.00
Lanning,P **173 $1,202.00
Lannon,C **106 $4,185.00
Lannon,E **513 $1,247.00
Lansana,K **720 $382.00
Lansdell,J **067 $4,276.00
Lanser,C **808 $2,625.00
Lantzy,B **717 $1,977.00
Lanyon,J **655 $320.00
Lanzon,P **185 $314.00
Laorosa,D **702 $2,076.00
Lapadula,N **461 $2,439.00
Lapetina,M **128 $92.00
Page252of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 255 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lapiana,D **033 $3,762.00
LaPierre,C **203 $976.00
Laplante,G **409 $33.00
Laporte,M **974 $821.00
Lappi,T **630 $2,637.00
LaPradd,L **211 $520.00
Lara,A **314 $2,239.00
Lara,C **436 $2,535.00
Lara,T **938 $2,832.10
Larche,S **125 $484.00
Lard,L **251 $4,094.00
Larimer,L **115 $3,949.30
Larison,E **015 $2,722.00
Lariviere,S **019 $1,021.00
Larkin,A **609 $2,119.00
Larkin,R **953 $4,276.00
Larmie‐Gyamfi,J **721 $397.00
Larmond,N **436 $1,831.00
Larmoore,J **844 $398.00
Larocca,A **105 $593.00
Laroche,M **431 $193.00
**910 $2,413.00
Larramore,L **032 $1,914.00
Larraondo,J **764 $238.00
Larrieu,G **408 $4,380.00
Larrieu,
J **508 $2,960.40
Lars,A **118 $416.00
Larsen,A **689 $4,067.00
Larson,A **454 $1,840.00
**563 $1,150.00
Larson,B **436 $3,599.00
Larson,D **087 $2,484.00
**846 $199.00
Larson,L **301 $3,272.00
Larue,J **902 $1,618.00
Larue,R **322 $99.00
Laschever,M **571 $2,361.00
Laser,M **084 $4,143.00
Lashook,S **584 $1,336.00
Lasiter,T ** $95.00
Lasiter,Y ** $245.00
Laskowski,R **178 $758.00
Lasley,E **013 $2,807.00
Lasley,R **439 $3,450.00
Lassiter,K **242 $3,765.00
**603 $4,159.00
Page253of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 256 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lassiter,M **132 $1,140.00
Lasso,O **744 $3,361.00
Lasure,T **818 $540.00
Lataille,R **051 $4,143.00
Latcham,T **577 $320.00
Latham,J **584 $3,515.00
Latham,W **208 $375.00
Lathan,A **427 $101.00
Latimer,B **738 $2,425.00
Latimer,J **634 $3,805.00
Latmore,O **423 $574.00
Latorre,B **311 $497.00
Lattibeaudiere,N **952 $91.00
Lattimore,M **166 $871.00
Lau,K **020 $245.00
Lauck,A **120 $1,509.00
Laud,B **434 $1,944.00
Laudenslager,R **031 $264.00
Laughlin,J **808 $2,621.21
Laureano,K **268 $144.00
Laurel,E **139 $2,875.00
Laurent,P **013 $964.00
Laurie,C **040 $395.00
Laurino,J **222 $100.00
Lauver,K **405 $566.00
Laux,
A **517 $2,635.00
Lauyans,L **291 $1,191.00
Lavallais,
V
**302 $2,634.00
LaValley,J **676 $880.00
Lavana,F **092 $1,716.00
LavenderJr.,D **605 $2,634.00
Lavender,A **282 $248.00
Laventure,M **001 $840.00
Lavery,K **528 $199.00
Lavin,C **088 $8,345.00
Laviolette,R **960 $4,044.00
Lavire,M **019 $1,708.00
Lavold,A **615 $4,094.00
Law,D **205 $1,708.00
Law,L **219 $2,425.00
Law,S **115 $4,094.00
**141 $191.00
Law,T **306 $2,697.00
Lawhead,D **106 $4,727.90
Lawhorne,D **110 $276.00
Lawler,N **601 $930.00
Page254of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 257 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lawless,M **229 $2,127.00
Lawrence,B **117 $880.00
Lawrence,D **771 $441.00
Lawrence,J **833 $99.00
**919 $156.00
Lawrence,K **133 $2,187.00
Lawrence,L **434 $654.00
**626 $875.00
Lawrence,S **056 $4,069.00
**207 $92.00
Lawrence,T **002 $2,219.00
Lawrence‐Hamilton,J **459 $1,730.00
Laws,D **218 $934.00
Laws,S **128 $1,518.00
Lawson,A **591 $157.00
Lawson,B **350 $648.00
Lawson,C **301 $2,670.00
Lawson,D **567 $900.00
Lawson,E **112 $3,721.00
Lawson,H **708 $3,672.00
Lawson,J **066 $1,549.00
**606 $2,079.00
Lawson,K **758 $5,054.20
**906 $3,405.00
Lawson,L **772 $340.00
Lawson,N **857 $2,724.00
Lawson,R **323 $250.00
Lawson,S **835 $2,342.00
Lawson,
T **451 $156.00
Lawton,T **449 $3,773.00
Lawton,V **122 $4,028.00
Lawver,A **606 $792.00
Laxton,Q **772 $3,387.00
Lay,
T
**904 $1,194.00
Laymon,J **105 $2,437.00
Lazarevic,S **502 $1,722.00
Lazaro,L **207 $1,222.00
LeBlanc,C **953 $1,491.00
Le,C **469 $840.00
Le,K **126 $449.00
Le,N **738 $648.00
Leach,B **379 $4,727.90
Leach,M **123 $640.00
Leal,A **710 $4,276.00
Leal,R **392 $322.00
Leary,B **012 $2,865.00
Page255of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 258 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Leavens,D **713 $1,650.00
Leaver,K **811 $864.00
LeBaron,R **208 $3,489.80
Lebbie,S **706 $1,182.00
Lebder,M **001 $4,177.00
Leblanc,B **835 $100.00
Leblanc,E **667 $2,811.00
LeBlanc,S ** $998.50
**749 $4,185.00
Leboeuf,R **104 $3,557.00
Lebowitz,i **572 $2,614.00
LebronRios,W **031 $2,856.00
Lebsock,B **846 $3,359.00
Lebsock,N **834 $4,078.00
Leckrone,J **347 $134.00
Lecrone,A ** $1,262.00
Ledenbach,S **704 $3,260.00
Lederman,T **578 $2,807.00
LedezmaCortez,R **732 $520.00
Ledford,E **108 $3,464.00
Ledford,G **368 $4,578.80
Ledford,P ** $1,744.10
Ledford,T ** $1,594.40
Ledlow,K **080 $2,048.00
Ledoux(Garceau,Passno),J **979 $121.50
Lee,A **015 $1,700.00
**549 $4,429.70
**582 $717.00
**601 $447.00
**785 $75.00
**807 $2,808.00
**955 $3,304.00
Lee,B **504 $3,565.00
**701 $812.00
Lee,C **502 $3,028.00
Lee,D **103 $249.00
**116 $1,191.00
**119 $2,704.00
**224 $74.00
**343 $332.00
**420 $347.90
**783 $200.00
Lee,E **074 $1,288.00
**721 $165.00
**831 $3,650.00
**914 $232.00
Page256of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 259 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lee,G **055 $1,288.00
**214 $447.30
Lee,J **004 $4,678.20
**006 $976.00
**087 $3,840.00
**377 $1,720.00
**445 $1,324.00
**607 $496.00
**810 $3,314.00
Lee,K **023 $2,523.00
**242 $1,895.00
Lee,L **001 $74.00
**117 $298.00
**221 $4,127.00
Lee,M **044 $400.00
**134 $222.00
**242 $1,376.00
**334 $1,895.00
**621 $695.00
**911 $199.00
Lee,N **340 $1,486.00
Lee,P **066 $832.00
Lee,R **065 $3,259.00
**446 $2,853.00
Lee,S **102 $200.00
**828 $1,443.75
Lee,T **785 $2,020.00
Lee,W **703 $976.00
Lee,Z **094 $1,744.00
**732 $3,936.00
Leech,J **802 $2,858.44
LeedyJr.,C **243 $1,364.00
Leen,M **061 $49.70
Leesley,K **142 $2,146.00
Lefever,G **707 $2,934.00
Leflore,M **791 $1,999.00
Legarreta,L **934 $285.00
Legate,R **756 $3,950.17
Leger,K **632 $3,748.00
Legg,
T
**063 $880.00
Legget,M **053 $316.00
Leggett,L **935 $864.00
Legrand,M **122 $33.00
LeGrand,N **831 $3,599.00
Legua,B **752 $3,383.00
Lehew,E **613 $880.00
Page257of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 260 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lehman,J **210 $1,333.00
Lehmann,K **920 $4,242.00
Lehotay,M **569 $2,635.00
Lehr,J **115 $4,143.00
Lehrer,A **375 $1,634.00
Leiboldt,B **225 $1,167.00
Leid,P **522 $2,241.00
Leidig,M **533 $1,806.00
Leija,C **246 $741.10
Leiker,D **244 $940.00
Leinaar,H **046 $343.00
Leinwand,B **327 $2,515.00
Leitlein,A **880 $594.00
Leitner,S **201 $1,130.00
Leitzel,A **856 $3,082.00
Leizerowitz,L **551 $3,300.00
Lekan‐Abioye,A **876 $343.00
Lema,M **040 $2,127.00
Lemaster,G **539 $398.00
Lemay,A **167 $4,276.00
Lemen,M **303 $3,416.00
Lemming,I **115 $3,904.00
Lemon,J **122 $4,003.00
Lemon,R **214 $2,021.00
Lemonier,N
**351 $2,614.00
Lemons,C **140 $3,763.00
Lemons,D **559 $1,272.00
Lemons,R **423 $338.00
Lemons,S **106 $2,538.00
Lemus,I **243 $478.00
Lemus,J **118 $216.00
Lenard,A **234 $4,175.00
Lenard,D **104 $891.00
Lengerich,H **733 $191.00
Lenglade,D **140 $3,641.00
Lenhart,S **924 $3,409.00
Lennington,K **039 $2,635.00
Lennon,K **740 $3,703.00
Lennon,R **025 $584.00
Lennox,E **236 $1,796.00
Lenosky,J **112 $3,747.00
Lent,B **508 $2,573.00
Leo,E **760 $3,064.78
LeonCarriel,E **385 $484.00
Leon‐Rivero,A **015 $2,269.00
Leon,E **050 $832.00
Page258of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 261 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Leon,L **054 $484.00
**186 $3,438.00
Leon,P **065 $4,479.40
Leon,S **703 $150.00
Leon,T ** $4,380.00
Leonard,A **385 $3,392.00
Leonard,C **010 $824.00
Leonard,D **087 $4,175.00
**433 $74.00
**665 $2,144.30
Leonard,G **018 $7,623.00
Leonard,J **162 $3,587.00
**404 $288.00
Leonard,K **208 $2,640.50
Leonard,R **012 $3,690.00
**110 $2,670.00
Leonard,S **221 $2,829.00
Leonardini,M **161 $400.00
Leonards,A **044 $1,396.00
Leonards,E **044 $906.00
Leone,A **205 $3,144.00
Leone,J **128 $864.00
Leone,L **526 $400.00
Leopard,A **106 $371.00
Leos‐Gomez,A **754 $1,922.00
Leposki,A **250 $3,320.20
LePre,M **787 $316.00
Lepulu,K **025 $4,185.00
Leriche,J
**077 $840.00
Lerma,A **119 $8.00
Lerma,J **361 $199.00
Lermond,R **410 $4,063.44
Lesaca,J **376 $4,094.00
Lescouflair,P **835 $726.00
Lesko,B **071 $4,382.40
Lesko,S **834 $131.00
Lesley,
T
**327 $2,166.00
Lesser,L **613 $2,868.00
Lester,C **354 $1,394.00
Lester,J **701 $2,021.00
Lester,S **977 $100.00
Lester,T **803 $4,632.90
Leszczynski,J **446 $1,702.56
Letlough,G **104 $1,515.00
Letsinger,M **024 $1,410.00
Lett,K **405 $3,904.00
Page259of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 262 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Letterlough,D **109 $792.00
Lettimore,V **813 $250.00
Leuleseged,E **202 $885.00
Leuleseged,K **202 $2,205.00
Levandoski,K **504 $2,449.00
Levasseur,P **380 $1,331.00
Levasseur,V **687 $796.00
Levaughn,C **018 $2,670.00
Levaughn,J **803 $2,373.00
Levell,
A
**322 $995.00
Levelle,R **470 $864.00
Lever,C **231 $722.00
Levering,A **685 $1,072.00
Levey,J **610 $2,236.00
Levi,
L
**505 $2,538.00
Levine,K **132 $167.36
**256 $1,335.00
Levy,C **119 $709.00
Lew,K **941 $812.00
Lewallen,L **150 $2,336.00
Lewallen,S **901 $4,266.00
Lewandowski,J **628 $199.00
Lewicki,S **880 $1,584.00
Lewin,S **117 $1,644.00
LewisBrown,C **753 $1,518.00
Lewis,A **003 $1,180.00
**058 $566.00
**068 $894.00
**105 $1,090.00
**126 $496.00
**239 $74.00
**552 $450.00
**728 $1,681.00
**881 $3,226.00
Lewis,B **106 $2,241.00
**241 $3,429.00
**324 $1,947.00
**655 $2,692.00
**970 $1,710.00
Lewis,C **011 $1,575.00
**068 $2,139.00
**347 $74.00
**603 $199.00
**736 $2,010.00
**915 $33.00
Lewis,D ** $1,190.00
Page260of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 263 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lewis,D **026 $316.00
**239 $402.00
**450 $1,500.00
Lewis,G **080 $3,888.60
**517 $4,086.00
Lewis,H **953 $398.00
Lewis,J **048 $4,218.00
**170 $320.00
**407 $956.00
**605 $1,396.00
**808 $211.00
Lewis,K **112 $2,026.00
**120 $2,269.00
**136 $1,044.00
**216 $477.00
**303 $1,404.00
**606 $730.00
**707 $1,901.00
**803 $3,698.00
Lewis,L **111 $1,880.00
**127 $1,362.00
**204 $240.00
Lewis,M **119 $1,941.00
**745 $3,870.00
**936 $2,419.00
Lewis,N **404 $176.00
Lewis,O **613 $2,601.00
Lewis,P **131 $1,393.00
**301 $1,089.00
**754 $274.00
Lewis,R **062 $2,238.00
**227 $648.00
Lewis,S **003 $1,749.00
**120 $4,110.00
**121 $4,127.00
**346 $2,863.00
Lewis,T **126 $1,338.00
**136 $894.00
**335 $871.00
**407 $566.00
**557 $861.00
**755 $3,372.86
Lewis,V **744 $352.00
Lewis,W **081 $597.00
Lewis,Y **475 $2,140.00
Lewter,C **449 $3,598.00
Page261of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 264 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lewy,T **047 $432.00
LeyvaLedesma,L **014 $402.00
Leyva,W **591 $3,904.00
L'Heureux,A **183 $484.00
Li,R **850 $894.00
Liah,Z **013 $165.00
Liberiste,S **068 $172.00
Liberto,S **212 $3,508.00
Licea,M **082 $16.00
Lickenfelt,N **954 $805.00
Licon,G **046 $316.00
Licona,S **028 $2,523.00
Liddell,K **941 $1,072.00
Liddle,D **234 $1,376.00
Lidie,T **002 $2,425.00
Liebman,J **040 $530.00
Liebowitz‐Johnson,U **060 $1,221.00
Lieder,L **633 $2,791.00
Lieder,M **187 $2,175.00
Lieth,C **210 $131.00
Light,T ** $395.00
Lightcap,L **408 $2,637.00
Lightell,
T
**119 $1,840.00
Lighter,A **771 $812.00
Lightman,L **142 $3,686.00
Lightner,A **407 $3,866.00
Likens,B **764 $3,995.00
Lillard,L **122 $2,722.00
Lillie,N **838 $993.00
Lilly,C **330 $1,264.00
Lilly,G **802 $2,523.00
Lim,C **071 $4,632.90
Limas,C **582 $3,482.00
Limpus,M **718 $1,165.00
Lin,S **854 $92.00
Lina,H **472 $388.00
Linares,A **601 $3,268.00
Linares,J **107 $3,729.00
Lincks,J **055 $3,037.10
Lincks,K **122 $2,960.60
Lincoln,C **118 $4,127.00
Lincoln,W **911 $1,878.00
Lind,E **378 $1,998.00
Lind,L **129 $2,960.50
Lindao,M **601 $580.00
Lindberg,K **172 $2,472.00
Page262of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 265 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lindeman,C **003 $150.00
Lindemeyer,C **408 $2,248.00
Linden,M **428 $812.00
Lindfors,M **659 $199.00
Lindholm,J **701 $3,104.00
Lindley,J **101 $1,807.00
Lindmar,R **038 $2,606.00
Lindo,D **311 $616.00
Lindsay,K **518 $366.00
Lindsay,M **774 $3,656.00
Lindsay,R **218 $100.00
Lindsey,B **913 $287.00
Lindsey,D **171 $891.00
Lindsey,K **603 $2,166.00
Lindsey,L **403 $3,577.00
Lindsey,M **511 $2,358.00
Lindsey,P **141 $3,634.50
Lindsey,R **141 $2,984.80
Lindsey,S **275 $816.00
Lindstedt,W **025 $3,265.00
Linehan,G **078 $300.00
Lingar,C **928 $932.00
Lingar,K **928 $932.00
Lingmann,N **063 $648.00
Linhares,T **807 $3,448.00
Link,
J **184 $2,670.00
Linn,L **026 $730.00
Linning,B **084 $4,578.80
Lino,J **186 $3,014.00
Linowes,J **854 $2,371.00
Linscombe,T **542 $847.00
Linscott,L **121 $2,425.00
Linson,K **094 $4,167.00
Lipford,S **469 $1,895.00
Lips,N **220 $2,670.00
Lipscomb,C **431 $1,040.00
Lipscomb,J **221 $3,009.00
Liptrot,T **836 $215.00
Liranzo,J **803 $543.00
Liriano,J **569 $1,180.00
Lisi,
A
**306 $2,197.00
Lisk,C **227 $660.00
Lister,B **088 $3,038.10
Lister,W **685 $4,380.00
Listrom,V **432 $880.00
Lithgow,S **229 $3,538.00
Page263of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 266 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Littig‐Albin,S **505 $4,086.00
Little(Smith),S **304 $4,479.40
Little,A **033 $2,576.00
Little,B **013 $3,032.00
Little,C **937 $3,668.00
Little,D **533 $248.50
Little,L **225 $402.00
**587 $4,628.50
**603 $4,177.00
Little,M **128 $263.00
Little,R **160 $132.00
Little,T **453 $3,496.00
Little,V **746 $4,129.00
Littlefield,M **330 $4,177.00
Littlefield,S **424 $216.00
Littlejohn,D **009 $1,518.00
**080 $199.00
**114 $850.00
Littles,D **621 $74.00
Littleton,M **525 $4,380.00
Litton,L **056 $3,252.00
Littrell,M **037 $648.00
Littrice,K **112 $1,840.00
Litwa,M **227 $1,820.00
Litwin,R **226 $4,004.00
Liu,L **804 $1,396.00
Liverett,E **060 $3,904.00
Livermont,G
**551 $1,696.00
Livers,B **004 $980.00
Livingston,I **017 $141.00
Livingston,P **462 $3,060.00
Livingston,T **202 $329.00
Liwanag,M **004 $1,393.00
Lizardo,G **101 $3,302.00
Lizotte,J **647 $1,874.00
Llanos,E **927 $1,509.00
Lleva,C **080 $2,010.00
Llewellyn,C **681 $4,086.00
Llewellyn,R **187 $698.00
Lloyd,D **001 $1,288.00
Lloyd,T **023 $3,837.00
Lloyd,Z **503 $1,180.00
Lloyd‐Jackson,A **166 $497.00
Loaiza,E **835 $1,607.00
Lochovsky,C **416 $566.00
Lock,J **102 $4,521.30
Page264of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 267 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lockaton,A **205 $1,376.00
Locke,B **027 $3,904.00
Locke,K **986 $662.00
Locke,L **695 $2,173.00
Locke,S **906 $886.00
Lockeby,B **745 $432.00
Lockert,N **207 $388.00
Lockett,J **323 $156.00
Lockett,M **034 $3,549.00
Lockhart,A **246 $1,509.00
Lockhart,G **195 $852.00
Lockhart,J **873 $1,690.00
Lockhart,L **615 $74.00
Lockhart,M **116 $108.00
Lockwood,M **549 $271.00
Lodes,K **118 $398.00
Loechner,K **543 $33.00
Loeffler,L **870 $1,592.00
Loehr,J **124 $824.00
Loepp,M **938 $2,641.00
Loera,S **509 $3,436.50
Loflin,S **626 $2,560.00
Loft,D **217 $521.00
Lofties,L **109 $100.00
Loftis,D **712 $4,628.50
Lofton,
L **041 $4,086.00
**211 $4,268.00
Lofton,W **054 $867.00
Logan,K **701 $1,180.00
Logan,N **847 $3,715.00
Logan,T **056 $648.00
**190 $849.00
Logan,Y **321 $3,703.00
Loggia,E **940 $3,331.00
Loggins,R **745 $3,662.00
Logue,A **204 $1,186.00
Lohmann,A **775 $3,829.70
Lohrey,B **429 $3,672.00
Lollis,J **020 $4,076.00
Lomax,J **104 $681.00
Lomax,Q **020 $616.00
Lombardo,C **617 $3,667.00
Lomberk,J **731 $66.00
London,C **101 $3,492.00
London,J **254 $2,072.00
Loneman,M **462 $2,397.00
Page265of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 268 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Long,A **472 $4,362.00
**534 $894.00
Long,C **608 $3,435.10
**610 $3,477.70
Long,D **025 $3,496.00
**662 $1,237.00
**959 $92.00
Long,J **099 $4,094.00
**809 $4,578.80
Long,K **063 $504.00
**501 $1,151.00
**745 $2,623.00
Long,L **215 $4,143.00
**326 $2,621.00
Long,P **706 $6,497.10
Long,S **003 $3,466.00
**324 $391.00
**758 $398.00
Longfellow,A **603 $4,185.00
Longmire,T **442 $2,018.00
Longmore,K **598 $402.00
Longo,A **095 $447.30
Longstreth,P **292 $199.00
Longworth,A **605 $3,868.00
Lonowski,V **346 $4,181.20
Looker,N **528 $2,922.00
Loomis,K **815 $3,205.00
Loomis,M **412 $1,900.00
Looney,R **710 $157.00
Looper,R **520 $100.00
Loper,C **084 $2,307.00
Lopes,M **402 $1,048.00
Lopez,A **302 $4,177.00
**347 $2,236.00
**536 $1,600.00
Lopez,
C **423 $636.00
Lopez,D **154 $398.00
**822 $844.00
Lopez,E **080 $398.00
**232 $274.00
**701 $176.00
Lopez,G **137 $812.00
**316 $208.00
**824 $1,025.00
**938 $390.00
Lopez,I **521 $141.00
Page266of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 269 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lopez,J **032 $1,513.00
**364 $3,215.90
**381 $1,587.00
**472 $1,030.00
**550 $1,512.00
**839 $3,715.00
**868 $352.00
**993 $599.00
Lopez,L **015 $2,241.00
**065 $3,513.00
**135 $1,900.00
**148 $450.00
**603 $694.00
**637 $4,052.00
Lopez,M **064 $2,606.00
**124 $3,607.00
**295 $597.00
**303 $3,955.00
**719 $399.00
**744 $2,237.50
**903 $3,615.00
**974 $5,876.00
Lopez,N **303 $1,304.00
**508 $864.00
Lopez,O **304 $320.00
**750 $434.00
Lopez,P ** $1,685.00
Lopez,R **056 $450.00
**231 $1,504.00
**304 $238.00
Lopez,S **231 $840.00
**306 $2,840.00
**558 $359.00
Lopez,T **724 $1,386.00
**901 $4,330.30
Lopez,V **036 $1,099.00
Lopez,Y **466 $2,508.00
Lopez‐Martinez,M **446 $8.00
Lopossa,A **036 $396.00
Lor,C **095 $2,074.00
Lor,N **167 $4,025.00
Lord,S **804 $535.00
Loredo,M **960 $2,127.00
Lorenzo,C **740 $996.00
Lorenzo‐Matos,Y **614 $74.00
Loreto,A **114 $2,538.00
Page267of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 270 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lormand,D **840 $3,995.00
Losa,A **190 $2,013.00
Losecco,J **104 $100.00
Loss,J **484 $320.00
Loss,L **856 $484.00
Lostal,A **952 $1,222.00
Lothamer,L **703 $199.00
Lothert,S **539 $3,819.00
Lotridge,T **628 $3,904.00
Lott,F **111 $2,888.00
Lott,S **104 $3,661.00
Louck,J **234 $1,948.00
Loucks,V **907 $4,177.00
Louden,G **254 $597.00
Louden,J **144 $1,488.00
Louden,K **341 $616.00
Loudermilk,P **011 $1,504.00
Louh,S **152 $3,633.00
Louis,A **036 $484.00
Louis,V **079 $149.00
Louis‐Jacques,J **027 $964.00
Louissaint,K **236 $2,226.00
Louissaint,M **025 $511.00
Louissaint,N **162 $2,608.00
Louissaint,S
**236 $1,247.00
Loukota,J **168 $450.00
Loureiro,R **221 $4,276.00
Lovato,L **126 $3,377.20
Lovato,R **031 $2,938.70
Love,A **143 $4,529.10
**218 $648.00
Love,B **050 $232.00
**057 $4,232.90
Love,D **208 $1,863.00
**538 $1,942.00
Love,G **766 $64.00
Love,J **805 $3,276.00
Love,L **805 $396.00
Love,M **075 $2,823.00
**502 $519.00
**828 $2,963.00
Lovelace,K **047 $160.00
Loveless,T **753 $3,501.00
Lovell,
A
**004 $4,501.70
Lovett,F **150 $1,694.00
Lovett,P **114 $1,122.00
Page268of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 271 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lovett,S **011 $4,778.80
Lovisa,J **615 $4,185.00
Lovitt,A **310 $846.00
Lowder,J **406 $700.00
Lowe,C **128 $246.00
**231 $3,072.00
**502 $1,093.80
Lowe,D **081 $4,086.00
**758 $3,576.00
Lowe,E **165 $1,559.00
Lowe,J **875 $1,633.00
Lowe,K **205 $165.00
Lowe,N **743 $4,258.00
Lowe,R **127 $4,185.00
Lowe,S **074 $1,494.00
**106 $320.00
**108 $1,328.00
Lowe,T **240 $4,244.00
Loweree,N **108 $2,068.00
LoweryJr.,S **011 $3,341.90
Lowery,A **074 $3,969.00
Lowery,J **617 $704.00
Lowery,K **235 $3,474.00
Lowery,N **229 $88.00
Lowery,S **044 $2,139.00
**108 $1,608.00
**403 $58.00
Lowman,J **128 $3,494.60
Lowmaster,H **752 $3,845.00
Lowrey,R **242 $606.00
Lowry,A
**120 $3,698.00
**148 $458.00
Lowry,B **905 $2,898.00
Lowry,C **192 $597.00
Lowry,H **612 $840.00
Lowry,M **087 $490.00
Lowry,Q **253 $1,870.00
Lowry,T **087 $812.00
Loy,C **268 $84.00
Loya,C **312 $8.00
Loya,L **028 $2,412.00
**932 $248.00
Loyde,M **521 $880.00
Lozada,E **560 $2,622.00
Lozano,D ** $2,228.00
Lozano,J **162 $594.00
Page269of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 272 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lozen,E **632 $4,086.00
Lozoya,Z **729 $2,700.00
Luay,K **410 $4,380.00
Luberisse,B **179 $238.00
Lucaci,L **096 $856.00
Lucas,A **808 $2,055.00
Lucas,B **253 $407.00
**428 $1,398.00
**817 $377.00
Lucas,J **345 $995.00
**858 $4,380.00
Lucas,K **052 $1,706.00
**148 $1,222.00
Lucas,S **244 $4,429.70
Lucas,T **237 $2,385.00
**792 $3,656.00
Lucas,W **754 $2,537.00
Luccia,J **343 $1,563.00
Lucdor,W **168 $320.00
Lucero,J **201 $1,676.00
**930 $4,003.00
Lucero,T **001 $1,845.00
Lucien,D **161 $157.00
Lucio,M **666 $495.00
Luck,C **519 $1,754.00
LuckettIII,T **455 $2,706.00
Luckett,J **125 $4,434.10
**212 $74.00
Luckett,T **125 $3,486.00
Luckett‐Smith,S
**591 $4,276.00
Luckey,C **571 $4,004.00
Luckman,M ** $3,093.40
Lude,J **009 $894.00
Ludington,H **720 $2,460.00
Lueking,E **601 $3,174.00
Luera,J **661 $450.00
Lugg,S **210 $2,227.00
Lugo,M **936 $2,641.70
Lugo,X **125 $744.00
Luinstra,H **257 $4,628.50
Lujan,L **350 $300.00
Lukaschunis,A **857 $2,195.00
Lukat,C **990 $1,017.00
Luke,D **601 $1,072.00
Lull,J **708 $1,895.00
Lullo,E **405 $1,509.00
Page270of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 273 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lumbard,J **847 $4,529.10
Lumidao,K **509 $2,241.00
Lumley,M **021 $3,896.00
Lumpkin,M **654 $124.00
Lumsden,K **658 $2,309.00
LunaJr,F **924 $2,140.00
Luna,A **359 $3,937.00
**703 $397.60
Luna,F **586 $4,094.00
Luna,L **017 $4,380.00
Luna,P **005 $74.00
Luna‐Santana,L **901 $2,166.00
Lund,A **721 $1,895.00
Lundahl,B **790 $33.00
Lunde,C **362 $375.00
Lundeberg,J **024 $2,507.00
Lundin,A **201 $3,294.00
Lundquist,G **707 $2,140.00
Lundquist,I **707 $4,276.00
Lundy,A **504 $3,759.00
Lundy,G **696 $3,370.00
Lunsford,J **372 $100.00
Luosie,L **036 $273.00
Lupercio,A **040 $3,995.00
Lupola,S **156 $2,386.00
Luppens,C **313 $1,133.00
Lupton,P **715 $1,180.00
Lurry,A **016 $1,542.00
Lusher,D **188 $4,070.00
Lusk,D **063 $1,550.00
Lusk,T **907 $3,466.00
Lussier,M **087 $796.00
Luster,T **103 $964.00
Lusumpa,M ** $1,548.50
Luth,B **648 $784.00
Luth,E **434 $48.00
Luther,J **144 $3,458.00
Lutz,A **377 $2,018.00
Luu,T **713 $4,185.00
Luwe,S **401 $1,494.00
Luzincourt,D **801 $131.00
Lwanga,S **076 $742.00
Lwin,A **903 $74.00
Lwin,R **836 $4,203.00
Ly,A **464 $3,853.00
Lyau,M **762 $1,222.00
Page271of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Lydon,D **211 $398.00
Lyhane,M **325 $520.00
Lykins,A **201 $2,728.00
Lyle,C **954 $1,514.00
Lyles,C **113 $990.00
Lyles,D **209 $2,634.00
Lyles,J **692 $4,260.00
Lyles,N **021 $794.00
Lynch,A **203 $652.00
**503 $100.00
Lynch,B **945 $4,964.00
Lynch,C **982 $4,115.00
Lynch,K **017 $8.00
Lynch,M **007 $1,121.00
**112 $2,722.00
Lynch,N **770 $4,158.00
Lyne,D **526 $812.00
Lynerd,D **918 $3,367.00
Lynn,C **254 $600.00
Lynn,G **615 $4,052.00
Lynne,D **762 $938.00
Lyon,B **719 $900.00
Lyon,C **417 $4,662.00
Lyon,E **018 $2,384.00
Lyon,K **068 $156.00
LyonsGunn,C **291 $165.00
Lyons,
A **253 $1,968.00
Lyons,C **662 $894.00
Lyons,J **435 $2,420.00
Lyons,M **413 $207.00
Lyons,P **709 $388.00
Lyons,S **003 $872.00
Lyster,R **534 $2,902.00
Lyte,W **202 $1,253.00
Lytton,F **246 $4,094.00
Ma'at,S **601 $856.00
Mabalot,K **015 $2,127.00
Mabela,L **002 $2,736.00
Maben,A **903 $2,637.00
Maben,R **104 $820.00
Mabhoot,R **536 $304.00
Mabie,S **811 $1,822.00
Mabile,C **691 $4,846.00
Mabin,K **023 $2,036.00
Mabior,D **706 $198.00
Mabry,E **760 $1,180.00
Page272of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mabry,L **079 $328.00
Mabry,R **514 $208.00
MacMillan,P **784 $1,476.00
Macaluso,D **407 $3,747.00
Maccollum,K **080 $2,571.00
Macdonald,B **051 $1,930.00
**062 $4,094.00
MacDonald,J **065 $3,341.30
**703 $705.00
Macdonald,S **360 $208.00
**503 $673.00
Mace,A **401 $4,429.70
Macedo,C **342 $2,776.00
Macek,A **038 $1,947.00
Mach,M **218 $2,807.00
Machado,A **903 $4,135.00
Machado,C **610 $954.00
Machado,D **184 $2,341.00
Macias,A **924 $2,032.00
Macias,E **160 $1,396.00
Maciel,R **766 $88.00
Mack,A **110 $2,736.00
**979 $2,997.00
Mack,D **086 $1,716.00
**180 $402.00
Mack,F **203 $2,667.00
Mack,H **141 $3,502.00
Mack,J **109 $407.00
**202 $1,089.00
Mack,
P **128 $165.00
Mack,R **573 $207.00
Mack,S **436 $840.00
Mack,T **112 $2,781.00
**845 $4,235.30
Mack,V **090 $652.00
Mackenna,T **566 $1,006.00
Mackewice,S **765 $1,576.00
Mackey,D **164 $1,771.00
Mackey,E **164 $1,743.00
Mackey,P **707 $902.00
Mackie,D **356 $1,617.00
Mackin,S **112 $1,001.00
Mackor,A **370 $4,135.00
Maclauchlan,T **148 $2,239.00
Maclin,C **115 $701.00
Maclure,S **247 $4,094.00
Page273of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
MacManus,V **024 $2,416.00
MacNeill,M **010 $530.00
Macneill,W **954 $976.00
Mada,L **247 $176.00
Madalinski,M **213 $382.00
Madany,R **691 $4,060.00
Madar,J **842 $2,409.00
Madden,C **068 $1,050.00
Madden,D **502 $2,337.00
Madden,H **102 $484.00
Madden,L **605 $3,636.00
Madden,R **226 $2,226.00
Maddicks,D **017 $1,124.00
Maddox,M **350 $1,460.00
Maddox,P **211 $4,185.00
Maddox,R **319 $476.00
Madera,M **701 $3,854.00
Madijanon,N **048 $2,395.00
MadisonGlosli,B **751 $4,094.00
Madison,A **613 $2,977.00
Madison,C **127 $74.00
Madison,L **013 $4,277.00
**404 $3,383.00
Madkins,M **205 $172.00
Madrid,E **276 $5,132.30
Madrid,
R **120 $165.00
MadrigalIII,E **644 $518.00
Madrigal,J **644 $419.00
Madriz,E **206 $1,847.00
Madron,S **086 $3,566.00
Madsen,S **305 $616.00
Madson,A **830 $1,046.00
Madyun,Z **403 $183.00
Maendler,J **065 $856.00
Maes,A **215 $3,092.00
Maestas,J **724 $3,422.00
Maestas,L **144 $400.00
Maeweather,T **150 $940.00
Magadan,S **069 $495.00
Magallanes,A **043 $3,201.00
Magallanes,S **743 $4,330.30
Magalong,I **423 $2,338.00
Magana,J **330 $1,600.00
Magana,L **753 $3,784.00
Magazinovic,M **125 $894.00
Magee,J **438 $1,072.00
Page274of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Magee,T **119 $238.00
Maggard,C **403 $730.00
MagnaJr.,R **032 $4,135.00
MAGNI,S **595 $3,070.00
Magos,A **737 $719.00
Magrisso,M **790 $1,526.00
Mahaffey,T **303 $520.00
Mahan,D **677 $3,450.00
Maher,S **529 $3,577.00
Mahl,S **712 $597.00
Mahler,A **953 $606.00
Mahnken,A ** $295.00
Mahoney,A **065 $3,686.00
Mahoney,S **505 $4,663.00
Mahoney,T **235 $3,720.00
Mahosky,G **911 $1,386.00
Mahurin,E **302 $1,504.00
Mai,T **035 $2,524.00
Maiatico,B **059 $1,058.00
Maiden,M **044 $2,052.00
Maier,F **741 $748.00
Maier,J **754 $662.00
Maier,V **538 $864.00
Maiers,J **647 $320.00
Maietta,C
**726 $4,268.00
Maile,C **711 $812.00
Mainda,J **009 $1,140.00
Maines,K **708 $3,086.00
Maita,J **738 $1,742.00
Major,P **070 $2,606.00
Majors,S **040 $1,288.00
**063 $756.00
Majors,T **323 $3,404.00
Majumder,T **432 $2,507.00
Maki‐Jokela,E **401 $3,474.00
Makivoz,M **208 $1,287.00
Makuson,N **019 $270.00
Malaga,L **109 $4,266.00
Malanoski,V **935 $1,180.00
Malave,M **110 $4,003.00
Malchenson,A **110 $2,776.00
Malchow,R **117 $549.00
Malchow,W **985 $4,169.00
Maldonado(Martinez),L **363 $4,356.00
MaldonadoGarcia,I **380 $4,543.00
Maldonado,A **503 $66.00
Page275of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Maldonado,A **807 $495.00
Maldonado,B **107 $712.00
**117 $1,096.00
Maldonado,C **411 $3,904.00
**589 $1,393.00
Maldonado,F **765 $1,393.00
Maldonado,K **840 $4,234.00
Maldonado,L **928 $292.00
Maldonado,M **104 $493.00
**772 $141.00
Maldonado,N **731 $459.00
Maldonado,T **468 $1,633.00
Maldonado,W **782 $2,211.00
Malehorn,J **018 $3,935.00
Malie,B **307 $1,140.00
Malik,M **544 $2,326.00
Mallard,A **970 $156.00
Mallet,S **081 $987.00
Mallett,A **033 $1,836.00
Mallett,O **805 $208.00
Mallicoat,M **291 $3,856.00
Mallory,P **408 $199.00
MaloneJr.,J **078 $2,889.00
Malone,C **021 $2,527.00
Malone,K **506 $3,995.00
Malone,R **109 $191.00
Malone,S **001 $108.00
Malone,T **108 $528.00
Maloney,C **946 $2,538.00
Malu,T **331 $730.00
Malveaux,A **546 $864.00
Mamana,J **101 $815.00
Mamolo,D **546 $264.00
Mamouzelos,M **375 $3,016.00
Man,M **776 $307.00
Manada,B **535 $3,626.00
Mananquil,A **374 $2,014.00
Manard,B **021 $4,276.00
Mance,D **111 $1,884.00
Mance,R **114 $1,179.00
Mancha,V **520 $1,005.00
Manchester,C **254 $589.00
Mancilla,M **657 $402.00
Mancini,H **009 $1,944.00
Mancini,M **325 $3,849.00
Mancuso,C **506 $4,086.00
Page276of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mancuso,K **624 $1,386.00
Mancuso,P **454 $864.00
Mandacina,J **119 $4,727.90
MandelGreenberg,F **208 $1,224.00
Manders,A **304 $1,180.00
Mandic,L **508 $3,276.00
Mandic,T **510 $74.00
Mangham,T **458 $1,920.00
Mangia,F **122 $528.00
Mangiavellano,C **864 $4,025.00
Mangin,G **005 $1,575.00
Mangold,C **835 $1,807.00
Mangum,R **144 $2,524.00
Mangus,T **462 $232.00
Manhertz,M **784 $342.00
Manicane,E **551 $662.00
Manier,K **087 $730.00
Manivong,C **002 $2,326.00
Manley,J **345 $4,060.00
Mann,B **020 $4,135.00
Mann,H **740 $208.00
Mann,J **704 $108.00
Mann,M **112 $3,789.00
Manning,E **016 $4,234.00
Manning,J
** $95.00
**440 $123.00
Manning,S **065 $2,984.00
Manning,T **016 $313.00
Manning,W **493 $2,395.00
**745 $477.00
Mannino,J **466 $264.00
Mannino,L **541 $4,185.00
Mannone,L **476 $208.00
Manor,A **336 $316.00
Manrique,A **094 $2,087.00
Manriquez,J **565 $115.00
Manrose,T **721 $3,533.90
Manry,S **209 $324.00
Mansaray,A **707 $1,092.00
Mansell,K **762 $3,314.00
Mansfield,D **953 $57.00
Mansingh,S **169 $4,044.00
Mansito,D **185 $223.00
Manso,L **012 $1,013.00
Manson,S **004 $3,587.00
Mantilla,C **193 $100.00
Page277of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Manu,P **912 $1,877.00
Manu,S **061 $434.00
Manuel,A **139 $1,030.00
Manuel,D **368 $33.00
Manunga,C **376 $652.00
Manuselis,M **118 $3,296.00
Manuszak,J **060 $3,682.00
Manwarren,R **515 $1,895.00
Manzer,M **772 $3,508.00
Maples,D **088 $382.00
Marafine,V **749 $679.00
Maragouthakis,D **689 $2,241.00
Marban,J **014 $751.00
Marbs,C **302 $3,573.00
Marcelin,J **927 $948.00
Marcelin,V **712 $983.00
Marcelino,L **118 $248.50
Marcellari,M **675 $3,856.00
Marcelle,L **136 $3,183.00
Marcellus,J **260 $1,175.00
Marcha,M **251 $4,258.00
Marchese,A **601 $737.00
Marchino,S **591 $3,400.00
Marchise,L **040 $3,409.00
Marcolongo,E **716 $751.00
Marcum,
M **201 $2,227.00
Margolis,L **114 $2,607.00
MariaRondon,D **886 $2,178.00
Mariani,R **510 $4,003.00
Marin,J **215 $1,058.00
**380 $4,127.00
**646 $3,384.00
Marin,K **807 $976.00
Marin,M **203 $400.00
Marin,S **904 $216.00
Marinaro,T **224 $3,177.00
Marinnie,L **638 $3,788.00
Marinnie,M **638 $374.00
Marino,M **072 $420.00
Marino,T **509 $730.00
**901 $156.00
Marion,D **902 $4,094.00
Marion,T **810 $738.00
Marker,D **201 $3,336.00
Marker,T **468 $1,641.00
Markey,C **083 $4,404.70
Page278of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Markham,M **033 $1,785.00
Markham,N **074 $440.00
Markham,S **210 $157.00
Markie,C **102 $3,867.00
Markland,P **224 $2,338.00
Markle,D **645 $282.00
Markley,D **703 $2,128.00
Markovic,D **102 $3,456.00
Markovitch,J **084 $976.00
Marks,B **049 $3,090.00
Marks,C **168 $2,507.00
Marks,J **203 $3,706.00
Marks,M **110 $3,962.00
Marks‐Linton,F **565 $2,622.00
Markway,K ** $872.10
Marland,S **728 $2,971.00
Marlar,J **331 $3,492.00
Marlin,K **135 $2,175.00
Marmolejo,D **223 $231.00
Marmolejos,R **031 $1,633.00
Marney,J **008 $240.00
Maroney,A **513 $3,485.40
Maroney,B **756 $987.00
Marosok,A **602 $2,590.00
Marquez,J
**596 $3,003.00
**601 $648.00
Marquez,M **008 $264.00
**112 $3,947.00
**535 $3,805.00
Marquez,S **323 $3,286.00
Marr,D **115 $263.00
Marren,K **376 $74.00
Marroquin,M **790 $4,094.00
Marrow,C **605 $1,180.00
Mars,P **076 $2,568.00
Marsh,A **707 $1,246.00
Marsh,C **839 $3,078.00
Marsh,E **010 $641.00
Marsh,V **301 $454.00
Marsh,W ** $495.00
Marshall,C **004 $36.00
**210 $4,276.00
**429 $2,768.00
**503 $346.00
**541 $3,084.00
Marshall,D **044 $2,622.00
Page279of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 282 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Marshall,D **138 $1,288.00
**429 $2,313.00
Marshall,J **541 $4,169.00
**601 $1,301.00
**602 $3,003.00
Marshall,K **233 $1,180.00
Marshall,M **304 $183.00
Marshall,P **414 $2,579.00
**851 $1,683.00
Marshall,R **122 $2,174.00
Marshall,S **037 $911.00
**135 $3,332.70
**906 $3,647.40
Marshall,T **204 $1,221.00
Marshall,U **111 $1,152.00
Marshall,Z **209 $4,518.00
Marshall‐Hayes,J **112 $238.00
Marshall‐Mcclain,K **585 $1,468.00
Marsiglia,M **434 $3,733.90
Marston,P **680 $497.00
Marte,B **635 $1,941.00
Marte,P **093 $3,161.00
Martell,H **454 $248.00
Martell,K **824 $3,806.00
Martell,M **977 $2,111.00
Marter,S **950 $88.00
Martilotti,R **141 $584.00
Martin,A **150 $6,085.00
**161 $377.00
**334 $4,185.00
**407 $4,564.00
Martin,B **046 $296.00
**067 $1,222.00
**423 $1,490.00
Martin,C **119 $1,827.00
**215 $72.00
**544 $1,107.00
**578 $1,304.00
**711 $4,086.00
Martin,D **122 $321.00
**159 $1,719.00
**222 $172.00
**411 $711.00
**431 $3,615.71
Martin,E **147 $2,666.00
**338 $48.00
Page280of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Martin,E **803 $4,234.00
Martin,G **067 $982.00
**203 $3,995.00
Martin,I **553 $2,210.00
Martin,J **080 $1,140.00
**106 $1,622.00
**117 $3,108.00
**147 $2,571.00
**241 $398.00
**468 $1,534.00
**607 $9,570.00
**777 $3,452.00
Martin,K **116 $648.00
**226 $33.00
**602 $1,026.00
**620 $1,828.00
**878 $4,003.00
Martin,M **966 $2,637.00
Martin,O ** $95.00
Martin,R **131 $168.00
**147 $840.00
**657 $2,670.00
Martin,S **019 $1,644.00
**126 $4,918.00
**604 $4,135.00
**965 $374.00
Martin,T **208 $191.00
Martin,W **202 $115.00
Martina,J **078 $894.00
Martineau,P **144 $3,838.00
Martinen,J **075 $812.00
Martines,J **037 $1,393.00
Martines,M **447 $397.00
MartinezJr,I **355 $1,215.00
Martinez,A **201 $377.00
**213 $1,438.20
**287 $2,617.00
**501 $4,234.00
**646 $985.00
**838 $4,937.00
Martinez,C **040 $4,635.00
**108 $4,159.00
**125 $1,214.00
**210 $3,563.00
**731 $2,059.00
Martinez,D **105 $886.00
Page281of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Martinez,D **256 $58.00
**552 $1,744.00
**602 $1,222.00
Martinez,E **103 $33.00
**216 $3,995.00
**247 $2,535.00
Martinez,F **139 $16.00
Martinez,G ** $749.70
**409 $2,040.00
**505 $3,538.30
Martinez,H **116 $1,242.00
Martinez,I **466 $2,734.00
Martinez,J **026 $2,731.00
**052 $88.00
**069 $450.00
**221 $364.00
**461 $660.00
**503 $264.00
**577 $183.00
**731 $1,903.00
**817 $866.00
Martinez,K **044 $2,035.00
**571 $840.00
Martinez,L **042 $3,278.00
**410 $235.00
Martinez,M ** $95.00
**033 $3,466.00
**217 $1,722.00
**306 $1,755.00
**556 $484.00
**571 $3,837.00
**932 $382.00
Martinez,N **093 $880.00
**256 $3,215.00
Martinez,P **760 $3,995.00
Martinez,R **015 $264.00
**020 $1,381.00
**219 $484.00
**376 $3,577.00
**467 $2,819.00
**666 $1,840.00
**745 $2,641.00
Martinez,S **039 $4,177.00
**240 $1,744.10
**550 $3,314.00
**575 $92.00
Page282of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Martinez,S **744 $4,879.40
**745 $3,567.00
Martinez,V **853 $402.00
MartirJr.,C **611 $800.00
Martorano,M **720 $2,018.00
Martorell,P **953 $3,870.00
Martuccio,C **236 $2,234.00
Martz,A **928 $100.00
Marvel,J **464 $4,003.00
Marx,C **555 $1,330.00
Marx,E **647 $1,532.00
Masarweh,L **955 $894.00
Masasabi,M **237 $1,895.00
Mascarenas,L **028 $3,767.00
Mascaro,J **426 $1,170.00
Mase,T **960 $2,782.00
Maskiell,B **696 $4,015.00
Mason,B **232 $4,612.00
Mason,C **008 $64.00
**017 $100.00
Mason,D **143 $3,260.40
Mason,G **224 $880.00
Mason,N **215 $825.00
Mason,P **203 $2,139.00
Mason,R **577 $320.00
Mason,S **079 $1,827.00
**205 $605.00
Mason,W **843 $840.00
Massa,M **103 $2,409.00
Massaquoi,K **111 $2,228.00
Massaquoi,R **136 $191.00
Massaquoi,S **115 $1,194.00
Massaquoi,T **136 $787.00
Massenburg,J **139 $730.00
Massenzio,S **607 $1,957.00
Masser,K **860 $598.00
Massey,C **381 $290.00
Massey,T **230 $1,377.00
Massey,V **650 $1,936.00
Massia,S **381 $589.00
Massie,J **019 $199.00
Massingale,B **052 $695.00
Mastarreno,D **015 $4,185.00
Masterson,B **710 $730.00
Mastrolia,D **508 $4,060.00
Mastropole,A ** $50.00
Page283of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mata,J **423 $235.00
Mata,M **060 $1,720.00
Matamoros,A **052 $4,078.00
Matayo,B **834 $473.00
Mateos,L **803 $562.00
Mather,D **432 $784.00
Mather,M **802 $426.00
Mathes,S **743 $840.00
Mathews,D **403 $2,490.00
Mathews,R **255 $2,634.00
Mathewson,J **416 $1,504.00
Mathias,B **827 $2,340.00
MathisLee,J **309 $1,282.00
Mathis,B **205 $1,444.00
Mathis,J **302 $1,829.00
Mathis,N **203 $814.00
Mathis,V **343 $4,094.00
Mathurin,S **138 $32.00
Matin,I **310 $1,393.00
Matlack,D **901 $1,238.10
Matos,I **142 $1,476.00
Matos,J **087 $2,142.00
Matros,T **364 $1,449.70
Matson,K **051 $149.00
Matt,H
**515 $2,614.00
Matter,W **702 $2,868.00
Mattern,J **405 $2,839.30
Matthews,A **104 $2,750.00
Matthews,B **132 $156.00
Matthews,D **039 $1,132.00
**592 $1,288.00
Matthews,G **081 $4,167.00
Matthews,K **002 $408.00
Matthews,L **215 $943.00
Matthews,M **045 $231.00
**120 $497.00
Matthews,N **012 $880.00
**207 $2,670.00
Matthews,P **220 $88.00
Matthews,R **215 $532.00
**434 $2,010.00
Matthews,V **409 $447.30
Matthews‐Perkins,J **457 $2,139.00
Matthias,M **701 $3,516.00
Matthis,S **303 $249.00
Mattia,J **543 $1,850.00
Page284of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mattingly,B **659 $2,606.00
Mattison,C **118 $528.00
Mattox,D **151 $1,091.00
Mattox,G **251 $320.00
Mattson,R **323 $269.00
Maturino,F **926 $2,211.00
Matus,E **520 $1,549.00
Matuska,C **205 $4,276.00
Matwiejczyk,S **428 $3,880.00
Matz,L **106 $2,210.00
Matzureff,A **421 $1,549.00
Maurer,M **753 $320.00
Maurer,R **974 $447.30
Maurice,C **436 $864.00
Mauricio,E **473 $1,935.00
Mauricio,T **216 $4,094.00
Mauriello,J **305 $3,367.00
Mauro,C **189 $1,580.00
Maw,R **701 $198.00
Mawst,E **111 $2,618.00
Maxey,E **273 $352.00
Maxey,M **970 $3,260.00
Maximo,A **025 $1,043.00
Maxson,M **123 $597.00
Maxton,B **203 $8.00
Maxwell,
J **576 $4,078.00
Maxwell,W **180 $3,384.00
May,C **121 $2,227.00
May,I **361 $238.00
May,J **237 $2,199.00
May,M **073 $1,708.00
**442 $976.00
Maya,A **235 $894.00
Maya,J **640 $4,052.00
Mayanga,M **197 $3,995.00
Mayer,C **730 $74.00
Mayer,V **037 $3,937.00
MayesJr,R **642 $3,406.00
Mayes,D **055 $2,583.00
Mayeux,K **808 $4,044.00
Mayfield,C **075 $200.00
Mayfield,J **435 $964.00
**928 $74.00
Maynard,B **089 $298.20
Maynes,P **005 $320.00
Mayo,A **105 $4,330.30
Page285of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 288 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mayo,D **510 $2,227.00
Mayo,J **626 $627.00
Mayo,L **745 $730.00
Mayo,M **310 $2,535.00
Mayor,V **807 $4,143.00
Mayper,M **014 $3,069.00
MaysJr.,T **514 $2,976.00
Mays,D **350 $4,111.00
Mays,J **132 $2,606.00
**583 $2,634.00
Mays,R **206 $424.00
Mayweather,E **204 $74.00
Maze,C **207 $2,062.00
Mazella,C **220 $60.00
Mazimpaka,E **301 $3,650.00
Mazoue,C **124 $4,159.00
Mazza,J **407 $1,715.00
Mazzanti,E **302 $4,234.00
Mbawuike,U **232 $520.00
Mbonchom,A **407 $2,325.00
Mbonu,J **834 $131.00
McClain,M **134 $2,394.00
McAdoo,A **750 $2,475.00
McAdoo,J **202 $640.00
Mcadoo,K **479 $131.00
McAfee,J **001 $857.00
McAllister,J **601 $4,380.00
McAllister,T **550 $440.00
McAlmont,E **228 $199.00
McAnally,M **806 $1,112.00
McAndrews,M **375 $2,914.00
McAnuff,A **313 $528.00
McArter,M **403 $525.00
McAtee,T **220 $296.00
McBean,C **071 $2,128.00
Mcbeth,C **749 $686.00
Mcbride,A **206 $74.00
**879 $416.00
Mcbride,D **877 $578.00
McBride,J **245 $8.00
McBride,L **073 $156.00
Mcbride,S **055 $2,027.00
**222 $208.00
McCabe,B **403 $1,842.00
McCabe,E **030 $2,263.00
McCabe,H **142 $1,476.00
Page286of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
McCabe,M **142 $2,606.00
McCabe,T **438 $447.30
McCafferty,S **148 $2,310.00
McCaffity,C **666 $3,161.00
Mccain,B **722 $2,668.00
McCain,J **633 $199.00
McCain,K **032 $540.00
Mccain,T **802 $316.00
McCaleb,I **048 $1,017.00
McCalister,M **126 $1,936.00
McCalister,R **431 $3,395.00
McCalister,S **047 $4,036.00
Mccall,K **530 $4,143.00
McCall,W **832 $972.00
McCallister,P **116 $4,429.70
McCann(Sokolis),R **666 $2,783.30
McCann,A **503 $1,685.00
McCann,B **148 $2,104.00
Mccann,J **010 $4,185.00
McCann,K **066 $275.00
McCann,M **473 $2,507.00
Mccants,A **609 $3,092.00
McCarter,P **014 $684.00
Mccarthy,C **099 $496.00
McCarthy,L
**062 $2,328.00
McCarthy‐Brown,A **119 $320.00
Mccarty,K **732 $1,764.00
Mccarty,U **802 $308.00
McCaslin,H **242 $1,782.00
McCauley,K **307 $1,385.00
McChesney,M **159 $998.00
McChriston,T **125 $2,674.00
Mcclain,A **135 $835.00
Mcclain,D **211 $566.00
McClain,J **611 $652.00
McClain,Q **830 $100.00
mcclanahan,d **130 $4,357.00
McClanahan,T **543 $783.00
Mcclaster,L **204 $776.00
McClease,D **453 $191.00
McCleish,J **169 $450.00
Mcclellan,J **049 $3,209.00
McClelland,A **202 $1,419.00
Mcclelland,R **766 $484.00
McClelland,T **084 $680.00
McCloney,N **251 $1,895.00
Page287of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mccloud,C **521 $74.00
McClung,J **040 $1,586.00
McClure,C **706 $1,536.00
McClure,D **107 $206.00
McClure,K **125 $995.00
McCoart,K **818 $4,135.90
McCollough,A **584 $370.60
McCollum,B **002 $2,634.00
McCollum,C **116 $1,633.00
Mccollum,R **214 $711.00
McComb,J **260 $2,765.37
Mcconnell,G **774 $297.00
McConnell,T **507 $298.00
McCoo,S **656 $149.00
McCord,S **038 $2,288.00
McCormack,A **601 $432.00
Mccormick,C **401 $4,161.00
Mccormick,K **026 $2,041.00
Mccormick,M **340 $2,670.00
**758 $379.00
McCormick,S **134 $2,635.00
McCourt,L **048 $264.00
McCowan,J **112 $2,460.00
**218 $489.00
McCowan‐Ferrier,L **962 $1,950.00
McCowin,D **101 $894.00
Mccowin,
S **001 $316.00
Mccoy,A **760 $812.00
McCoy,B **827 $1,057.00
McCoy,H **750 $4,235.30
McCoy,J **875 $4,052.00
McCoy,K **621 $832.00
McCoy,M **577 $2,690.20
Mccoy,N **219 $2,029.00
McCoy,S **142 $4,151.00
**691 $1,214.00
**810 $2,084.00
Mccoy,Z **018 $2,510.00
Mccrae,D **805 $1,386.00
Mccraney,K **109 $389.00
Mccraw,C **015 $2,028.00
McCray,A **167 $1,377.00
McCray,C **268 $891.00
Mccray,D **746 $1,941.00
Mccray,J **206 $88.00
McCray,M **554 $3,723.00
Page288of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
McCray,S **311 $141.00
McCray,V **670 $3,595.00
McCready,A **236 $3,557.00
Mccreary‐Sanders,S **806 $2,700.00
McCromins,K **217 $156.00
McCruse,D **416 $4,005.00
Mccue,D **165 $199.00
McCullah,E **221 $3,195.00
McCuller,E **608 $66.00
McCullers,K **216 $3,203.00
Mcculloch,R **906 $2,591.00
McCullough,D **661 $3,314.00
McCullough,G **055 $4,003.00
McCullough,L **662 $1,878.00
McCullough,M **512 $1,273.00
McCullough,N **665 $4,210.00
McCullough,R **613 $684.00
McCullough,T **129 $3,323.00
**717 $684.00
Mccumber,D **486 $1,942.00
McCurrie,J **072 $781.00
Mccutcheon,J **459 $981.00
McCutcheon,N **124 $891.00
McDade,T **421 $1,180.00
McDaniel,A **018 $2,028.00
**066 $4,151.00
**412 $2,264.00
McDaniel,
C **128 $1,828.00
McDaniel,K **087 $1,739.00
McDaniel,P **216 $613.00
Mcdaniel,R **131 $88.00
McDanield,N **574 $862.00
McDaniels,M **508 $2,392.80
Mcdermaid,M **104 $4,185.00
McDermott,A **040 $3,041.00
McDermott,B **834 $559.00
McDermott,F **498 $3,466.00
McDermott,M **719 $1,377.00
McDonald,A **155 $149.00
Mcdonald,C **202 $132.00
**321 $2,326.00
McDonald,D **515 $3,712.00
Mcdonald,E **460 $382.00
McDonald,G **212 $1,942.00
Mcdonald,M ** $347.50
**251 $402.00
Page289of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mcdonald,M **507 $398.00
McDonald,O **451 $976.00
McDonald,T **120 $684.00
Mcdonald‐Ramsey,C **210 $528.00
McDonough(JoPrice),S **119 $3,883.60
McDonough,K **236 $3,204.00
Mcdonough,M **136 $748.92
McDougal,B **737 $74.00
McDowall,M **301 $264.00
McDowell,A **273 $452.00
Mcdowell,B **550 $2,303.00
Mcdowell,F **301 $894.00
McDowell,M **550 $4,070.00
Mcdowell,R **446 $856.00
McDowell,T **239 $193.00
McDuffie,N **810 $4,276.00
Mcduffie,T **757 $1,673.00
McEldowney,R **266 $2,051.00
McElroy,C **368 $1,542.00
Mcelroy,R **904 $1,396.00
McElwain,J **834 $1,607.00
Mcelway,C **336 $987.00
McElyea,C **683 $784.00
McEntaffer,J
**022 $2,437.00
Mcewen,G **148 $199.00
Mcfadden,C **102 $234.00
Mcfadden,R **074 $1,942.00
McFarland,A **303 $1,396.00
McFarland,B **653 $984.00
Mcfarland,K **806 $1,184.00
McFarland,R **706 $4,044.00
McFarlane,A **520 $402.00
Mcfarlane,J **213 $208.00
McFarlane,T **601 $4,094.00
McFarlin,L **025 $413.00
McFarquhar,P **018 $1,203.00
mcfee,m **106 $2,018.00
**235 $3,496.00
McFee,N **106 $3,095.00
McFerran,K **661 $916.00
McFerron,A **109 $2,622.00
McField,N **991 $1,501.00
Mcfrazier,I **302 $2,735.00
Mcgaff,A **128 $1,427.00
McGaha,J **001 $3,860.00
McGarry,A **111 $66.00
Page290of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
McGarvey,K **612 $1,626.00
Mcgaughy,J **450 $595.00
McGeeJr,R **744 $3,565.00
McGee,A **974 $1,140.00
McGee,C **781 $199.00
McGee,D **066 $1,116.00
McGee,F **218 $2,954.42
McGee,G **066 $750.00
McGee,K **305 $764.00
**526 $420.00
McGee,S **759 $88.00
McGeisey,G **144 $413.00
McGhee,J **702 $3,276.00
McGhee,M **024 $4,135.00
Mcgill,J **618 $1,089.00
McGill,
L
**990 $248.00
McGill,M **045 $2,524.00
Mcgirt,K **027 $165.00
Mcgovern,D **745 $536.00
McGowan,A **327 $880.00
McGowan,G **407 $3,525.00
Mcgowan‐Avila,C **002 $99.00
McGrapth,C **214 $3,655.00
McGraw,D **208 $2,241.00
Mcgraw,M **217 $1,180.00
McGraw,V ** $395.00
McGregor,D **179 $557.00
McGregor,M **834 $640.00
McGuffey,A **205 $3,548.00
McGuire,A **336 $3,375.00
McGuire,B **001 $1,083.00
McGuire,C **072 $300.00
McGuire,K **504 $4,035.00
Mcguire,S **670 $1,900.00
Mcgurgan,J **202 $1,386.00
McHarty,S **016 $1,587.00
Mchugh,K **707 $3,995.00
Mcilroy,A **949 $2,093.80
McIntee,T **265 $891.00
Mcintire,D **970 $2,002.00
McIntosh,
G **034 $599.00
McIntosh,J **091 $3,381.70
McIntosh,R **083 $2,028.00
McIntosh,S **322 $747.00
Mcintyre,F **216 $640.00
Mcintyre,H **910 $222.00
Page291of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mcintyre,K **356 $2,571.00
Mcintyre,W **250 $4,028.00
McKale,E **701 $1,455.00
McKalpain,L **228 $1,030.00
McKay,B **782 $1,393.00
McKay,C **125 $1,708.00
McKay,J **215 $2,789.00
Mckay,S **550 $2,029.00
Mckay,T **115 $100.00
MCKEE,J **320 $1,936.00
McKee,N **302 $3,587.00
McKee,T **428 $2,538.00
Mckelligot,M **046 $4,170.61
McKelvey,S **923 $4,044.00
Mckenna,C **244 $3,137.00
**320 $2,652.00
McKenna,E **206 $4,135.00
McKenna,J **904 $4,258.00
McKenna,S **244 $1,170.00
Mckenrick,K **830 $2,725.00
McKenzie,J **901 $424.00
McKenzie,M **108 $2,129.00
Mckenzie,P **009 $359.00
McKenzie,R **128 $581.00
McKenzie,S **170 $894.00
**809 $3,925.94
McKenzie,W
**911 $290.00
Mckeon,M **013 $1,828.00
Mckerlie,M **035 $207.00
McKibben,D **210 $3,573.00
Mckibben,K **210 $3,856.00
McKiernan,J **219 $1,936.00
McKinley,A **608 $1,026.00
McKinley,M **601 $4,380.00
McKinneyJr.,T **076 $964.00
McKinney,A **071 $1,818.00
Mckinney,C **102 $2,120.00
McKinney,D ** $4,412.00
**036 $221.00
**128 $840.00
Mckinney,E **068 $1,476.00
McKinney,H **505 $1,706.00
McKinney,J ** $1,444.70
Mckinney,K **729 $1,104.00
McKinney,L **201 $2,575.00
**202 $402.00
Page292of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mckinney,M **103 $748.00
Mckinney,S **545 $1,013.00
McKinney,T **125 $744.00
**771 $552.00
McKinnie,C **260 $750.00
**781 $424.00
McKinnon,J **301 $624.00
McKissack,J **123 $3,859.00
McKnight,A **479 $3,458.00
Mcknight,D **115 $1,296.00
McKnight,M **705 $441.00
McKnight,N **245 $3,137.50
McKnight,S **206 $3,507.00
McKnight,T **459 $352.00
**831 $864.00
McKnight,V **714 $1,977.00
McLain,D **584 $1,798.80
McLaren,M **205 $1,005.00
McLaughlin,B **193 $587.00
**887 $648.00
McLaughlin,C **076 $1,130.00
**702 $3,781.00
McLaughlin,D **064 $1,434.00
McLaughlin,T **002 $450.00
**756 $470.00
Mclaurin,K **063 $719.00
McLean,B **123 $976.00
Mclean,F **601 $796.00
Mclean,L **107 $324.00
Mclean,M
**029 $3,092.00
**073 $3,739.00
**392 $2,277.00
McLean,N **025 $2,201.00
Mclellan,A **687 $3,781.00
McLemore,K **208 $2,127.00
McLemore,S **208 $652.00
Mclemore,W **504 $697.00
McLendon,B **048 $873.00
McLendon,C **446 $74.00
Mcleod,A **239 $496.00
McLeod,C **013 $2,634.00
Mcleod,K **843 $864.00
McLeod,M **104 $3,880.00
McLucas,D **014 $857.00
McMahan,R **501 $500.00
McMahon,J **607 $730.00
Page293of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
McMahon,P **704 $4,185.00
Mcmanigal,D **022 $4,276.00
Mcmanman,I **910 $3,978.00
McManus,K **820 $238.00
McManus,L **012 $49.70
McManus,S **110 $4,129.00
Mcmaster,A **395 $1,697.00
McMath,J **540 $644.00
McMath,K **355 $776.00
Mcmath,P **205 $1,977.00
Mcmillan,D **031 $2,249.00
McMillan,M **106 $891.00
mcmillan,s ** $100.00
Mcmillan‐Williams,S **405 $2,768.00
McMillian,A **801 $520.00
McMillian,B **617 $4,037.81
McMillin,S **060 $891.00
Mcmullen,L **038 $693.00
McMurrey,N **586 $447.30
McNabb,J **089 $2,484.00
Mcnabb,M **227 $2,552.00
Mcnair,S **601 $3,273.00
McNair,T **475 $3,216.00
McNally,A **028 $2,508.00
McNamara,J
**217 $1,911.00
McNamara,M **042 $857.00
Mcnamara,T **139 $2,454.00
Mcnary,A **229 $1,090.00
McNary,D **719 $238.00
McNealey,R **063 $1,940.00
McneilIII,R **826 $50.00
McNeil,C **765 $450.00
Mcneil,E **205 $2,622.00
**507 $3,298.00
Mcneil,J **765 $450.00
McNeil,K **003 $1,557.00
**119 $894.00
McNeill,K **746 $3,917.40
McNeill,M **541 $242.00
**602 $1,708.00
McNulty,K **505 $2,706.00
McOwan,K **607 $816.00
Mcpartland,M **082 $894.00
McPeak,C **547 $3,179.00
McPeak,M **474 $2,052.00
McPhee,R **912 $3,337.00
Page294of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
McPherson,B **473 $1,708.00
McPherson,I **236 $263.00
McPherson,M **116 $559.00
McPhetridge,K **274 $2,585.00
McQuaigJr,A **148 $88.00
McQueen,T **503 $3,260.00
McQuinn,J **951 $156.00
McQuiston,C **506 $1,394.00
McRae,D **901 $4,119.00
Mcree,K **957 $815.00
Mctamany,P **136 $1,386.00
Mcvay,L **129 $428.00
McVey,J **353 $4,103.00
Mcvey,T **445 $2,524.00
McWhite,S **151 $2,906.00
Mcwilliams,M **382 $2,670.00
Meade,G **380 $3,427.00
Meadows,A **215 $1,087.00
**425 $1,681.00
Meadows,C **102 $191.00
Meahl,M **005 $1,304.00
Mealing,D **050 $1,007.00
Means,A **210 $392.00
Means,L **741 $274.00
Means,M **746 $2,968.00
Meanus,
L **201 $1,584.00
Mearing,S **001 $640.00
Mears,J **104 $3,613.00
Meawad,J **816 $398.00
Mecler,M **236 $572.00
Medder,D **724 $165.00
Medearis,J **473 $100.00
Medford,R **226 $1,575.00
Medina,A **609 $1,909.00
Medina,B **205 $4,235.30
Medina,C **112 $4,171.00
**766 $4,022.00
Medina,E **103 $200.00
**121 $1,722.00
Medina,F **025 $1,576.00
Medina,I **063 $188.00
Medina,J **301 $248.00
**440 $74.00
Medina,K **325 $2,020.00
**552 $2,645.00
Medina,M **063 $2,243.50
Page295of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Medina,M **115 $1,200.00
**356 $2,213.00
Medina,N **936 $183.00
Medina,V **249 $316.00
Medley,G **380 $4,151.00
Medley,Y **647 $933.00
Medor,K **367 $1,172.00
Medrano,J **107 $1,941.00
MeechanJuarez,V **732 $4,330.30
Meeden,M **905 $4,276.00
Meeker,G **106 $2,822.00
Meeker‐Phelps,T **625 $563.00
Meekins,A **504 $74.00
Meeks,J **268 $3,690.00
Meeks,K **105 $4,032.90
Meeth,J **071 $1,304.00
Megee,D **947 $267.00
Megli,
T
**110 $4,181.20
Mehan,P **103 $3,904.00
Mehdi,F **716 $4,038.00
Mehl,C **134 $398.00
Mehl,T **130 $2,976.00
Mehlhoff,T **860 $170.00
Meier,A **192 $2,494.00
Meier,C **407 $148.00
**507 $3,731.00
**566 $566.00
Meier,E **401 $1,231.00
**655 $589.00
Meighan,S ** $95.00
Meilahn,P **224 $126.00
Meisenburg,L **001 $3,065.00
Meiser,M **816 $2,261.00
Meisner,R **116 $2,930.00
Meister,C **974 $861.00
Mejia,C **201 $2,327.00
**226 $188.00
Mejia,E **566 $2,124.00
Mekky,M **164 $4,111.00
Melchor,H **186 $3,771.00
Melendez,E **320 $165.00
**820 $2,068.00
Melendez,J **801 $1,412.00
Melendez‐Barero,N **202 $165.00
Melgarejo,J **603 $2,670.00
Melgoza,M **938 $398.00
Page296of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mellieon,B **764 $3,591.00
Mellios,A **727 $1,072.00
Mellor,K **023 $2,998.00
Mellott,K **101 $979.00
Melms,J **111 $2,538.00
Melnick‐Butler,M **060 $2,507.00
Melo,M **103 $689.00
Melore,A **728 $2,425.00
Mels,C **105 $1,968.00
Melton,A **417 $540.00
Melton,C **110 $969.00
Melton,I **207 $29.00
Melton,J **214 $3,144.00
Melvin,K **111 $3,672.00
Melvin,T **084 $1,058.00
Melvin,V **274 $4,628.50
Mena,S **952 $484.00
Menadier,B **472 $3,376.60
Menard,B **205 $3,383.00
Menard,T **459 $298.00
Mencher,S **026 $4,120.00
Mendel,D **821 $5,026.10
Mendez,B **251 $2,571.00
Mendez,C **065 $648.00
Mendez,J
**130 $40.00
Mendez,M **503 $765.00
Mendez,R **545 $4,276.00
Mendez,S **249 $1,007.00
Mendieta,M **901 $1,072.00
MendozaJr,A **358 $1,288.00
MendozaJr,D **749 $4,258.00
Mendoza,D **707 $2,219.00
Mendoza,F **134 $891.00
Mendoza,M **108 $1,555.00
**922 $369.00
Mendoza,R **927 $3,714.00
Mendoza,S **219 $156.00
Mendoza,T **107 $840.00
Mendoza,V **221 $940.00
**664 $3,979.00
Mendoza,Y **319 $3,864.00
Mends,E **373 $498.00
Menec,K **312 $1,091.00
Menefee,M **361 $2,058.00
Meng,F **226 $424.00
Mengel,E **024 $844.00
Page297of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Menzer,J **101 $3,500.00
Meraji,M **747 $3,389.00
Meralus,I **203 $656.00
Meraz,A **118 $183.00
Mercado,J **324 $812.00
**746 $673.00
Mercado,M **462 $864.00
**771 $730.00
Mercado,V **530 $2,947.00
**650 $1,722.00
**949 $976.00
Mercedes,I **837 $2,768.00
Mercer,D **421 $2,085.00
Mercer,G **012 $1,759.00
Mercer,M **067 $1,749.00
**312 $3,367.00
Merchant,A **219 $856.00
Merchant,E **676 $3,621.80
Merchant,M ** $600.00
Merchant,T **915 $3,516.00
Mercier,R **034 $894.00
Mercilus,S **617 $660.00
Mergelkamp,T **051 $2,201.00
Merla,A **024 $2,138.10
Merlino,P **974 $3,599.00
Merrell,M **094 $864.00
Merrick,J **417 $3,827.00
Merrick,N **016 $3,527.00
Merrick,R **702 $74.00
Merrieweather,
C **235 $263.00
Merrill,G **765 $998.00
Merrill,P **543 $2,591.00
Merritt,J **304 $100.00
Merritt,K **211 $975.00
Merritt,M **044 $402.00
Merritt,N **103 $4,185.00
Merritt,S **607 $1,304.00
Merriweather,B **129 $452.00
Merrow,P **150 $2,205.00
Merryman,R **237 $1,319.00
Mertz,D **423 $2,218.00
Merwin‐Picard,M **701 $2,018.00
Mesa,B **620 $3,934.00
Mesa,M **125 $1,761.00
Mesa,R **187 $1,704.00
Mesker,B **356 $1,944.00
Page298of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Messa,J **037 $74.00
Messer,D **938 $224.00
Messerly,M **616 $2,622.00
Messick,M **035 $2,241.00
Messier,C **806 $1,410.00
Metcalfe,R **097 $3,336.00
Methner,E **243 $374.00
Metivier,L **093 $2,835.00
Metoyer,A **640 $722.00
Metz,C **210 $4,177.00
Metze,J **017 $4,276.00
Metzger,G **148 $2,269.00
Metzger,H **509 $2,273.00
Metzger,R **355 $4,356.00
Metzinger,M **909 $940.00
Metzler,M **757 $199.00
Mews,J **058 $2,736.00
Meyer,A **121 $1,549.00
**601 $2,030.00
**703 $538.00
**926 $864.00
Meyer,C **005 $470.00
Meyer,H **303 $566.00
Meyer,J ** $300.00
**781 $165.00
Meyer,K **032 $532.00
**770 $1,411.00
**778 $2,442.00
Meyer,L **049 $7,083.00
**108 $1,337.00
Meyers,A **214 $832.00
Meyers,
B **709 $439.00
Meyers,M **525 $1,612.00
Meyers,R **772 $2,959.00
Meyers,S **214 $369.00
Meza,J **223 $1,345.00
Meza,M **773 $5,300.70
Mheisen,K **187 $198.00
Miccicke,L **606 $305.00
Michael,J **790 $3,084.20
Michael,M **052 $1,719.00
Michael,T **068 $901.00
Michalak,E **404 $3,781.00
Michalak,L **404 $3,872.00
Michaliszyn,A **840 $3,885.00
Michalowski,J **114 $3,051.00
Page299of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Michalski,S **611 $1,180.00
Michaud,B **710 $1,393.00
Michel,J **415 $894.00
Michel,M **139 $74.00
Micheletti,G **210 $7,172.30
Micheva,M **706 $2,571.00
Miciano,J **250 $787.00
Miciotto,K **748 $2,641.10
Mickelson,N **803 $2,670.00
Mickens,K **117 $107.00
Mickey,S **202 $3,314.00
Mickles,J **136 $4,094.00
Middlebrooks,W **034 $880.00
Middleton,J **419 $677.00
Middleton,K **110 $1,828.00
Miele,A **440 $2,326.00
Mielke,C **835 $156.00
Mier,C **551 $2,296.00
Miglicco,J **059 $1,990.00
Mignone,S **990 $74.00
Miguel,A **205 $1,194.00
Mihalik,M **286 $4,479.40
Mihalus,M **376 $1,132.00
Mikell,E **434 $812.00
Mikell,M **120 $516.00
Mikesell,
R **055 $3,077.00
Mikesell,S **250 $586.00
Mikeska‐Benfield,E **757 $4,142.00
Mikulka,N **605 $2,239.00
Milam,H **602 $1,647.00
Milan,J **848 $56.00
Milbourne,K **871 $812.00
Milbourne‐Kelly,V **853 $3,462.00
Miles,A **247 $1,065.00
Miles,B **422 $486.00
Miles,C **221 $995.00
**404 $497.40
Miles,J **695 $1,838.00
Miles,M **221 $2,239.00
Miles,T **243 $724.00
**258 $1,400.00
Milhim,L **811 $1,284.00
Milian,N **185 $3,365.00
Milis,K **008 $3,805.00
Militano,M **896 $864.00
Milks,W **019 $4,185.00
Page300of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Millard,P **833 $2,979.00
Millas,E **073 $640.00
Miller,A ** $95.00
**226 $3,223.00
**269 $2,516.00
**801 $6,077.80
Miller,B **130 $2,175.00
Miller,C **111 $784.00
**565 $9,239.59
**712 $1,083.00
**970 $3,771.00
Miller,D **020 $3,379.00
**224 $4,094.00
**390 $256.00
**433 $924.00
**464 $566.00
Miller,E **116 $4,429.70
**124 $2,439.00
**609 $2,652.00
Miller,H **603 $561.00
Miller,J **036 $6,661.00
**065 $1,947.00
**104 $3,059.00
**205 $3,900.00
**320 $3,207.00
**503 $4,234.00
**557 $3,883.00
**572 $800.00
**710 $880.00
**749 $2,128.00
Miller,K **003 $1,058.00
**066 $2,017.20
**106 $3,580.80
**239 $1,542.00
**504 $1,182.00
**686 $1,989.00
**784 $996.00
**822 $5,175.00
Miller,L **026 $1,288.00
**104 $484.00
**122 $3,070.00
**450 $4,536.00
**504 $862.00
**570 $741.00
**701 $484.00
Miller,M **121 $947.00
Page301of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Miller,M **530 $4,113.00
**552 $2,041.00
**675 $216.00
**702 $1,184.76
**716 $812.00
**725 $2,221.00
**879 $2,989.00
**901 $2,920.00
Miller,P **532 $2,539.00
**592 $1,828.00
Miller,R **201 $1,058.00
**272 $2,175.00
**605 $3,189.00
**711 $1,618.00
**963 $3,657.00
Miller,S **008 $2,518.00
**032 $946.00
**069 $484.00
**211 $1,180.00
**401 $148.00
**423 $741.00
**440 $1,512.00
Miller,T **053 $49.70
**141 $1,741.00
**205 $734.00
**401 $2,668.00
**405 $3,386.00
Miller,V **314 $3,648.00
Miller,Y **901 $1,544.00
Millett,M **036 $648.00
Milligan,C **021 $484.00
Milligan,
K
**106 $4,230.00
Milligan,S **382 $4,239.00
Milliken,B **787 $2,175.00
Millington,N **057 $1,763.00
Million,C **110 $1,739.50
Millner,D **112 $748.00
Millraney,J **236 $542.00
Mills,
A
**014 $3,033.90
**923 $165.00
Mills,B **653 $880.00
**955 $1,175.00
Mills,D ** $1,496.40
Mills,G **530 $2,637.00
Mills,H **665 $2,516.00
Mills,J **717 $3,666.00
Page302of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mills,J **923 $2,827.00
**935 $2,238.00
Mills,K **906 $3,953.00
Mills,
L
**585 $832.00
Mills,M **060 $100.00
Mills,
T
**147 $126.00
Mills,W **088 $2,425.00
**827 $4,094.00
Milner,J **140 $316.00
Milone,M **183 $3,557.00
Milson,D **136 $4,062.00
Milton,A **236 $1,519.05
Milton,S **225 $828.00
Mimms,T **209 $3,153.00
Mims,D **230 $4,268.00
Mims,H **193 $124.00
Mims,J **287 $3,689.00
Mims,R **660 $3,896.00
Minarchick,T **848 $149.00
Minard,D **403 $88.00
Minatee,S **021 $16.00
Mineros,N **023 $3,516.00
Mingo,A ** $295.00
Mingo,E **941 $2,507.00
Mingrino,I **012 $2,436.00
Mingrino,J **102 $1,600.00
Minichiello,J **131 $2,997.00
Minier,R **162 $1,828.00
Minitrez,J **825 $447.30
Minney,Z **342 $92.00
Minnie,M **235 $1,288.91
Minniefield,J
**206 $3,065.00
Minnis,W **937 $2,028.00
Minor,A **109 $2,668.00
Minor,B **232 $3,268.00
Minor,D **109 $2,955.00
**485 $4,234.00
Minor,E **054 $4,628.50
Minor,F **546 $2,403.00
Minor,K **621 $2,622.00
Minoza,M **315 $3,286.00
Minsloff,D **012 $2,410.00
Minson,C **113 $2,515.00
Minter,E **621 $524.00
Minter,L **703 $976.00
Miranda,C **545 $2,211.00
Page303of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Miranda,D **015 $3,409.00
Miranda,E **304 $1,406.00
Miranda,J **606 $2,991.00
**931 $4,051.00
Miranda,N **105 $2,736.00
**113 $864.00
Miranda,W **446 $2,059.10
Miranda,Y **861 $644.00
Mire,C **578 $1,720.00
Mireles,E **172 $4,479.40
Miret,R **016 $4,653.00
Mirll,M **110 $4,094.00
Mirra,N **710 $1,016.00
Mirza,F **005 $4,124.00
Misconi,A **106 $2,815.00
Missick,M **168 $3,748.00
Mistretta,S **056 $2,606.00
Misun,J **013 $3,203.00
Mitchell,A **134 $2,010.00
**216 $238.00
**340 $840.00
**551 $3,573.00
Mitchell,C **031 $891.00
**094 $74.00
**834 $642.00
Mitchell,D **305 $1,862.00
**544 $694.00
**707 $199.00
Mitchell,E **777 $1,312.00
Mitchell,F **122 $3,870.00
Mitchell,J **008 $1,700.61
**011 $684.00
**215 $91.00
**563 $805.00
**920 $4,159.00
Mitchell,K **078 $4,330.30
**084 $1,913.00
**090 $321.00
**304 $1,376.00
**914 $74.00
Mitchell,
L **211 $1,444.00
Mitchell,M **054 $1,185.00
**206 $976.00
**835 $4,300.00
Mitchell,N **076 $300.00
**077 $338.00
Page304of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mitchell,P **239 $1,085.00
Mitchell,Q **544 $3,144.00
Mitchell,S **054 $752.00
**070 $169.94
**111 $976.00
**247 $1,214.00
**308 $792.00
**435 $627.00
**601 $149.00
Mitchell,T **021 $3,304.00
**210 $966.00
**215 $3,539.00
**543 $1,509.00
**546 $1,735.00
**916 $2,997.00
Mitchell,V **065 $1,617.00
Mitchell‐Royall,J **141 $3,781.00
Mitchem,R **614 $363.00
Mitra,S **803 $2,166.00
Mitterhofer,I **077 $1,326.00
Mixell,P **223 $2,805.00
Mixon,P **618 $3,664.00
Mixon,T **058 $4,268.00
Mize,J **682 $264.00
Mizer,D **761 $642.00
Mobley,B **607 $3,215.00
Mobley,M **723 $2,021.00
Mobley,R **430 $2,650.00
Mochel,R **114 $1,883.00
Modad,P **124 $2,606.00
Moehle,J **747 $1,743.00
Moellendorf,G **624 $3,599.00
Moeller,C **383 $643.00
Moeller,M **634 $88.00
Moeller,V **383 $2,120.00
Mofor,
S **901 $3,276.00
Mogharreban,E **611 $2,326.00
Moguel,O **688 $396.00
Moh,Y **202 $398.00
Mohabir,B **308 $1,935.00
Mohamed,A **019 $447.30
Mohamed,C **571 $894.00
Mohamed,D **435 $980.00
Mohamed,K **126 $2,369.00
Mohamed,N **901 $3,953.00
Mohammed,D **575 $812.00
Page305of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mohammed,J **038 $208.00
Mohammed,R **433 $324.00
Mojica,J **926 $4,030.00
Mojica,R **232 $64.00
**928 $749.00
Mokube,H **090 $1,920.00
Molan,H **350 $2,128.00
Molden,J **228 $772.00
Mole,F **126 $4,143.00
Molina,D **053 $2,104.00
Molina,E **320 $172.00
Molina,F **031 $3,595.00
Molina,H **104 $440.00
Molina,J **010 $3,530.00
**906 $1,528.00
Molina,K **407 $2,041.00
Molina,M **134 $2,736.00
Molina,N **624 $1,559.00
Molina,R **144 $2,158.00
**202 $3,937.00
**650 $2,076.00
Molina,S **722 $74.00
Molina,T **032 $1,281.00
Molinari,L **222 $4,219.00
Molioo,U **804 $268.00
Moll,T **860 $530.00
Molnar,B **905 $2,515.00
Moltzer,C **664 $2,385.00
Mom,
S **149 $2,411.00
Mombelly,A **812 $100.00
Momotsafack,M **712 $2,220.00
Monachino,M **024 $2,219.00
Monaghan,K **704 $3,731.00
Mondeja,O **012 $2,139.00
Mondell,A **291 $2,480.60
Mondowney,A **237 $648.00
Moner,K **207 $2,523.00
Monestime,J **113 $804.00
Moneta,H **327 $1,337.00
Monger,J **122 $1,534.00
Mongold,M **120 $3,540.70
Monk,G **352 $2,507.00
Monroe,A **591 $320.00
Monroe,B **018 $2,340.00
**218 $4,025.00
Monroe,C **124 $1,470.00
Page306of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Monroe,C **506 $792.00
**932 $8.00
Monroe,K **701 $704.00
Monroe,L **133 $115.00
**770 $719.00
Monroy,A **234 $1,132.00
Monroy,H **803 $1,222.00
Montague,M **180 $452.00
Montague,T **504 $2,385.00
**703 $2,781.00
Montalto,J **446 $484.00
Montalvo,R **821 $2,670.00
Montanez,B **839 $1,394.00
Montanez,C **511 $511.00
**873 $1,691.00
Montanez,T **758 $1,503.00
Montaniel,M **013 $824.00
Montano,D **571 $2,092.20
Montano,J **577 $484.00
Montas,M **901 $1,339.00
Montchal,J **364 $484.00
Monteabaro,A **595 $2,690.00
Monteagudo,M **303 $99.00
Monteiro,D **042 $4,045.00
Monteith,N **214 $2,408.00
Monteith,P **029 $492.00
Montelongo,J **340 $730.00
Montemayor,M **040 $730.00
Montenegro,
D **880 $2,890.00
Montero,O **993 $984.00
Montero,R **887 $1,294.00
MontesDeOca,S **602 $100.00
Montes,H **508 $3,474.00
Montes,L **759 $2,277.00
Montez,E **120 $2,029.00
Montgomery,A **534 $2,706.00
Montgomery,C **110 $1,211.00
**117 $864.00
**660 $924.00
Montgomery,D **310 $280.00
Montgomery,E ** $395.00
**012 $238.00
Montgomery,J **234 $1,318.06
**609 $2,092.00
**746 $1,396.00
**801 $1,342.00
Page307of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Montgomery,K **234 $1,111.06
Montgomery,L **227 $3,010.00
**695 $864.00
Montgomery,M **208 $341.00
Montgomery,T **233 $812.00
Monti,E **106 $3,144.00
Montijo,Y **625 $1,584.00
Montney,T **765 $50.00
Montour,C **416 $156.00
Montoya,D **064 $2,538.00
Montoya,E **608 $74.00
Montoya,L **114 $2,338.00
**776 $40.00
Montrallo,L **559 $2,338.00
Monzeglio,H **826 $4,234.00
Moody,G **570 $3,162.00
Moody,M **056 $4,326.70
**586 $4,143.00
Moody,R **244 $397.00
Moody,S **653 $2,891.00
Moody,T **802 $3,690.00
Moody,V **923 $2,278.00
Moon,J **445 $528.00
**780 $3,452.00
Moon,S **033 $1,612.00
**401 $34.00
Moon,T **083 $1,180.00
Moonan,S **225 $3,284.00
Moorcroft,J **234 $642.00
MooreJr.,G **257 $2,437.00
Moore,A **087 $2,218.00
**224 $191.00
Moore,B **125 $864.00
**206 $894.00
**781 $3,479.00
Moore,C **074 $1,222.00
**101 $2,419.00
**209 $1,344.70
**234 $901.00
**543 $264.00
Moore,D **002 $2,606.00
**075 $1,977.00
**256 $894.00
**474 $2,617.00
**701 $2,462.00
**960 $769.00
Page308of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 311 of 500
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Moore,E **610 $8.00
Moore,F **410 $2,086.00
**709 $1,316.00
Moore,G **112 $149.00
**811 $4,044.00
Moore,J **224 $238.00
**273 $3,890.20
Moore,K **104 $497.00
**125 $1,972.00
**425 $74.00
Moore,L **034 $500.00
**212 $208.00
**238 $2,018.00
**301 $191.00
Moore,M **109 $2,515.00
**112 $1,509.00
**211 $976.00
**390 $684.00
**507 $183.00
**610 $3,676.00
**801 $3,781.00
**909 $1,120.00
Moore,P **433 $890.20
**714 $1,576.00
**744 $37.00
Moore,R **015 $1,004.00
**502 $1,238.00
Moore,S ** $2,303.72
**077 $1,005.00
**083 $329.00
**136 $16.00
**154 $1,705.00
**206 $1,393.00
**222 $1,376.00
**601 $313.00
**707 $1,930.00
**777 $1,698.00
**806 $2,439.00
Moore,T **150 $2,165.00
**198 $165.00
**203 $652.00
**206 $2,140.00
**802 $1,785.00
Moore,V **301 $246.00
**601 $730.00
**743 $1,652.00
Page309of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 312 of 500
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Moore,V **744 $3,781.00
Moore‐Brooks,T **610 $3,664.00
Moorehead,D **312 $2,571.00
Moore‐Hicks,D **142 $566.00
Moorer,S **215 $5,057.70
Moppert,F **223 $1,725.00
Mora,J **405 $4,185.00
Mora,O **881 $74.00
MoralesDenis,L **155 $1,072.00
Morales,A **017 $4,004.00
Morales,D **209 $402.00
**251 $1,741.00
Morales,G **016 $3,904.00
**861 $240.00
Morales,J **042 $560.00
**815 $4,022.00
Morales,L **056 $2,112.00
Morales,M **473 $1,460.00
Morales,N **507 $891.00
Morales,P **701 $3,133.00
**952 $479.00
Morales,R **311 $4,649.00
**904 $751.00
Morales,T **048 $3,351.00
Moran,J **239 $2,873.00
**424 $3,088.00
Moran,M **155 $3,988.98
Moran,N **029 $1,279.00
Moran,
S **214 $3,970.00
Morano,L **040 $2,609.00
Mordi,B **234 $74.00
Moreau,J ** $1,491.40
Moreau,V **073 $2,910.00
Moreira,A **136 $3,993.00
Moreira,G **184 $3,144.00
Moreira,J **346 $2,104.00
Morejon,S **835 $484.00
Morel,B **415 $150.00
Moreland,C **084 $92.00
Morello,M **814 $683.00
Moreno,A **033 $864.00
**589 $2,102.00
Moreno,C **706 $1,222.00
**780 $2,175.00
Moreno,D **001 $198.80
**541 $1,843.00
Page310of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Moreno,D **648 $2,981.00
**938 $2,722.00
Moreno,E **142 $1,728.00
**821 $3,897.00
**930 $4,143.00
Moreno,F **711 $64.00
Moreno,J **550 $857.00
Moreno,M **757 $1,343.00
Moreno,R **058 $388.00
**073 $998.00
**380 $2,507.00
**589 $2,191.00
Moreno‐Santi,J **183 $621.00
Moretti,D **123 $2,043.50
Morey,K **309 $3,632.70
Morgado,C **608 $4,429.70
Morgan,A **059 $447.30
**090 $1,112.00
**509 $4,177.00
Morgan,B **002 $2,507.00
**060 $245.00
Morgan,C **127 $864.00
**680 $2,017.00
**748 $3,574.00
Morgan,D **205 $183.00
**283 $788.00
**691 $4,210.00
Morgan,E **901 $3,343.00
Morgan,I **211 $864.00
Morgan,L **092 $240.00
**250 $4,252.00
**617 $427.00
**644 $587.00
Morgan,M **053 $3,851.00
**210 $1,222.00
**265 $2,796.40
**807 $365.00
Morgan,R **093 $396.00
**311 $976.00
**666 $3,374.00
**863 $4,226.00
Morgan,T **606 $3,664.00
Morgan,V **024 $796.00
Moriarty,K **070 $3,405.00
Morice,
M **762 $2,256.00
Morigeau,T **132 $3,004.00
Page311of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Morillo,J **013 $3,030.00
Morin,D **513 $4,285.00
Morin,K **120 $3,392.00
Morisseau,J **962 $338.00
Morla,Y **473 $1,180.00
Moron,J **356 $558.00
Morrell,E **809 $2,568.00
Morrill,J **803 $2,460.00
Morris,A **076 $2,373.00
**823 $749.00
Morris,B **018 $1,072.00
**305 $1,672.00
Morris,C **043 $891.00
**256 $2,545.50
**947 $240.00
Morris,D **043 $2,524.00
**523 $3,624.00
**802 $1,385.00
Morris,K **013 $13.00
**603 $2,150.50
Morris,L **119 $2,472.00
**207 $4,483.80
Morris,M **421 $1,180.00
**509 $100.00
**796 $3,880.00
Morris,N **233 $2,524.00
Morris,R **170 $447.30
**658 $561.00
Morris,S **048 $314.00
Morris,T **114 $976.00
**197 $2,247.00
**598 $880.00
**805 $2,670.00
Morrison,B **619 $2,923.00
**701 $4,052.00
Morrison,C **217 $4,135.00
Morrison,D **004 $4,094.00
**026 $324.00
**208 $652.00
Morrison,
J **029 $930.00
**073 $3,939.00
Morrison,K **354 $4,365.00
Morrison,N **015 $1,990.00
Morrison,P **747 $4,479.40
Morrobel,P **743 $2,139.00
Morrow,E **918 $320.00
Page312of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 315 of 500
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Morrow,T **216 $1,386.00
**401 $1,391.60
Morse,A **420 $320.00
Morse,E **321 $2,210.00
Morse,K **145 $1,720.00
Morse,T **291 $2,609.00
Morsell,A **706 $3,946.00
Morton,A **103 $294.00
**511 $116.00
Morton,C **131 $231.00
Morton,I **201 $2,056.00
Morton,K **867 $1,898.00
Morton,M **056 $165.00
Mory,L **710 $1,504.00
Mosby,D **603 $1,935.00
Mosby,S **346 $424.00
Moscaritolo,D **101 $3,838.00
Mosczynski,G **192 $334.00
Mose,T **518 $1,593.00
Moseley,C **244 $666.00
Moseley,L **228 $4,244.00
Mosely,A **291 $298.20
Moser,A **657 $495.00
Moser,D **116 $165.00
Moser,T **096 $1,534.00
Moses,A **002 $338.00
**807 $2,436.00
Moses,
Y **018 $449.00
Mosher,M **227 $2,840.00
Mosher,N **339 $2,338.00
Mosimann,J **110 $74.00
Moskiewicz,K **758 $3,161.00
Mosley,A ** $3,323.10
**445 $898.00
Mosley,C **040 $74.00
Mosley,J **230 $1,113.00
Mosley,K **040 $730.00
Mosley,L **721 $208.00
Mosley,M **084 $216.00
Mosley,T **874 $440.00
Mosley,V **121 $4,127.00
Moss,D **033 $444.00
**711 $3,187.20
Moss,E **002 $841.00
Moss,F **044 $798.00
Moss,L **011 $124.00
Page313of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 316 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Moss,V **467 $3,452.00
Moston,L **148 $3,880.00
Motahari,R **034 $2,706.00
Moten,A **116 $77.00
Motley,A **093 $3,244.00
Motley,D **581 $48.00
Motley,J **291 $1,448.00
Mott,A **094 $964.00
Mott,B **936 $2,607.00
Mott,C **049 $1,273.00
**354 $605.00
Mott,N **501 $4,276.00
Moua,V **908 $2,670.00
Moudy,H **823 $272.00
Mougey,M **424 $4,578.80
Mouity,C **203 $2,236.00
Moultry,M **805 $2,308.00
Moura,L **244 $621.00
Mouritsen,D **339 $3,931.00
Mousa,B **002 $557.97
Moussapour,N **538 $1,526.00
Mouton,H **407 $3,484.00
Mouton,P **565 $1,504.00
Mowry,E **354 $4,413.00
Moyd,C **701 $1,048.00
Moyer,Z **751 $3,640.00
Moyers,K **641 $1,470.00
Moyers,P **204 $1,561.00
Moyse,M **117 $812.00
Mraz,J **304 $66.00
Mshana,P **407 $1,287.00
Mucker,D **258 $2,622.00
Mudder,B **315 $3,690.00
Mudget,D **009 $1,437.00
Mudoh,M **703 $1,507.00
Muela,A **938 $648.00
Mueller,E **444 $4,276.00
Muench,M **018 $1,855.00
Muenkel,A **411 $290.00
Muff,M **806 $1,116.00
Muhammad,M **133 $840.00
Muhammad,O **160 $664.00
Muhammad,S **084 $520.00
Muhizi,J **702 $1,504.00
Muhsen,M **310 $1,972.00
Muir,M **087 $597.00
Page314of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Mukangu,Z **784 $101.00
Mulbah,L **120 $662.00
Mulder,C **014 $840.00
Mulford,M **701 $4,135.00
Mulinax,V **117 $624.00
Mull,D **960 $1,058.00
Mull,M **854 $1,616.00
Mullaney‐Turano,K **084 $2,076.00
Mullen,N **375 $3,011.00
Mullen,R **535 $1,214.00
Mullenberg,J **601 $2,515.00
Mullens,D **954 $1,114.00
Muller,S **010 $2,960.00
Muller,T **509 $2,394.00
Mullett,K **970 $4,094.00
Mulligan,B **076 $2,820.00
Mullins,D **030 $4,276.00
**938 $880.00
Mullins,K **033 $597.00
Mullins,L **124 $1,860.00
**571 $2,326.00
Mullis,J **143 $4,378.20
Mulugeta,H **706 $1,800.00
Mulvey,S **118 $74.00
Mulvihill,C **404 $528.00
Muma,J **449 $788.00
Mummert,
K **307 $1,050.00
Munch,D **021 $2,614.00
Muncie,H **601 $1,580.00
Munday,J **337 $4,529.10
Mundy,R **310 $1,941.00
**608 $375.00
Munge,P **111 $2,507.00
Mungin,J **246 $4,277.90
Munguia,E **548 $891.00
Muniz,R **043 $1,222.00
Munlin,T **544 $1,211.00
Munos,J **358 $1,936.00
Munoz,A **146 $174.00
Munoz,B **677 $2,010.00
Munoz,E **615 $402.00
Munoz,G **405 $2,326.00
Munoz,J **303 $864.00
**503 $1,708.00
**745 $74.00
Munoz,L **102 $4,030.30
Page315of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Munoz,L **577 $566.00
Munoz,M **251 $4,185.00
Munoz,S **031 $4,250.00
Munoz,T **208 $2,988.40
Munoz,V **177 $2,320.00
Munoz‐Molina,M **238 $2,507.00
Munro,C **088 $199.00
Munson,G **582 $4,135.00
Munson,M **405 $3,904.00
Muntean,R **213 $1,608.00
Murdoch,J **693 $1,492.00
Murdoch,L **693 $1,492.00
Muriello,R **677 $4,266.00
Murillo,E **901 $730.00
Murillo,R **640 $532.00
**761 $131.00
Murillo‐Carabali,G **188 $74.00
Murphey,M **320 $2,800.00
Murphy,A **057 $444.00
**112 $207.00
**161 $3,383.00
**375 $408.00
**457 $4,429.70
**907 $2,183.00
Murphy,B **456 $74.00
Murphy,C **901 $4,060.00
Murphy,D **338 $1,049.00
Murphy,F **206 $191.00
Murphy,G **768 $3,336.30
Murphy,J
**104 $156.00
**771 $8.00
**904 $4,218.00
**919 $748.00
Murphy,K **475 $4,429.70
**523 $652.00
**703 $4,127.00
**705 $3,461.04
**738 $3,640.00
Murphy,L **628 $573.00
Murphy,M **001 $3,835.00
Murphy,R **129 $1,823.00
**756 $1,609.00
Murphy,S **021 $3,314.00
**101 $2,568.00
**652 $2,535.00
Murphy,T **060 $1,231.50
Page316of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Murphy,T **305 $1,404.00
Murray,B **165 $320.00
**903 $484.00
Murray,C **783 $1,724.00
Murray,D **187 $605.00
Murray,J **145 $1,312.00
Murray,K **120 $172.00
**124 $891.00
**221 $1,035.00
**479 $2,312.00
Murray,L **761 $320.00
Murray,M **123 $149.00
Murray,R **207 $3,747.00
Murray,T **535 $157.00
Murray,W **003 $880.00
Murrell,L **245 $242.00
Murrietta,B **711 $165.00
Murtaugh,R **335 $1,288.00
Murti,R **330 $4,061.00
Musawwir,L **471 $3,979.00
Muscarella,J **814 $40.00
Muse,C **449 $424.00
Muse,R **133 $1,676.00
Muse,T **324 $1,187.00
Mused,B **146 $1,296.00
Musgraves,V **153 $1,338.10
Musgrove,K **237 $969.00
Mushaney,J **552 $440.00
Muska,K
**723 $410.00
Musser,E **816 $2,613.00
MustaikesIII,T **613 $199.00
Muter,T **506 $2,298.20
Muthoka,M **040 $2,239.00
Muto,R **513 $2,029.00
Mutschler,M **106 $404.00
Mutua,A **044 $4,068.00
Muwwakkil,Y **143 $8.00
Muyskens,E **423 $1,504.00
Mwirotsi,V **263 $839.00
Myers,A **466 $2,173.00
Myers,B **702 $577.00
Myers,C **201 $984.00
**235 $320.00
**511 $3,577.30
**823 $282.00
Myers,D **476 $156.00
Page317of497
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RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Myers,I **720 $6,244.00
Myers,J **338 $3,565.00
**978 $191.00
Myers,M **085 $3,383.00
Myers,N **921 $1,080.00
Myers,R **162 $2,524.00
Myers,T **106 $3,591.00
**506 $292.00
Myles,D **107 $4,143.00
Myles,T **225 $394.00
Myree,D **654 $823.00
MyrickKing,F **450 $4,356.00
Myrick,A **060 $4,226.00
Myrick,E **234 $719.00
Myrick,M **098 $4,268.00
Myrick,V **708 $832.00
Myricks,T **144 $588.00
Myrtil,K **226 $216.00
Mzorie,S **160 $322.00
Nabor,J **087 $3,401.00
Nabors,B **013 $3,042.50
**106 $1,592.00
Nabors,J **035 $3,934.00
Nachtman,C **120 $2,535.00
Nadarajan,M **144 $3,450.00
Naderipour,S **006 $1,799.00
NadolskyIII,
W **823 $2,403.00
NadolskyIV,W **823 $2,610.00
Nadolsky,w ** $2,786.00
Nagbe,D **237 $3,496.00
Nagurski,G **525 $1,549.00
Nagy,S **186 $2,507.00
Najera,D **763 $3,557.00
Nakajubi,E **716 $1,448.50
Nakamura,D **240 $1,386.00
Nalikka,A **841 $730.00
Nalls,J **401 $300.00
Nam,R **903 $748.00
Namsaran,S **417 $74.00
Namy,S **057 $864.00
NanceII,M **613 $635.00
Nance,D **696 $1,009.00
Nance,T **133 $1,503.00
Nanez,A **515 $100.00
Napier,M ** $150.00
Napiza,L **666 $3,567.00
Page318of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 321 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Napoleon,M **753 $199.00
Napoli,C **701 $3,560.29
Napoli,T **070 $33.00
Napolitan,M **504 $3,954.00
Napper,K **221 $4,276.00
Naquin,E **634 $977.00
Naranjo,N **006 $172.00
Narcisse,C **023 $1,418.00
Narcisse,S **082 $58.00
Nard,H **807 $784.00
Naron,B **006 $2,979.00
Nartey,T **306 $1,895.00
Nash,A **545 $1,381.00
Nash,C **754 $4,258.00
Nash,J **801 $1,545.00
Nash,M **901 $1,099.00
Nash,T **076 $3,394.00
Nason,C **246 $2,476.00
Nassiri,I **220 $880.00
Nate,D **601 $194.00
Nathan,D **816 $1,653.00
Nation,M **218 $108.00
Natt,J **240 $1,386.00
Nava,C **601 $250.00
Nava,M **730 $3,549.00
Navarra,
T **569 $2,028.00
Navarre,D **335 $1,758.00
Navarrete,G **762 $1,638.00
Navarrette,O **210 $2,249.00
Navarro,C **324 $4,094.00
**726 $2,338.00
Navarro,M **024 $3,977.00
Navarro,R **229 $4,268.00
Navarro,W **452 $1,683.00
Navas,E **018 $1,942.00
Navas,S **460 $1,884.00
Naves,K **439 $2,242.00
Naviaux,D **586 $24.00
Nawrozie,S **874 $621.00
Naylor,G **436 $29.00
NazarKazemi,N **608 $511.00
Nazario,L **143 $1,982.00
Nchamukong,C **382 $208.00
Ndelle,L **234 $2,895.00
Ndikwiki,R **252 $3,682.00
Ndingsa,K **715 $2,343.00
Page319of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 322 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ndome,R **904 $3,840.00
Ndossi,P **056 $1,072.00
Ndubisi,C **660 $381.00
Ndula,M **046 $2,001.00
Neal,C **704 $264.00
Neal,G **741 $2,371.00
Neal,L **042 $681.00
Neal,M **074 $92.00
Neal,R **120 $2,510.00
**138 $3,932.70
Neal,W **216 $4,151.00
Nearbin,M **126 $714.00
Neary,B **012 $1,140.00
Neasman,T **112 $132.00
Nebe,O **181 $788.00
Nebgen,S **251 $100.00
Neblett,S **202 $74.00
NedeleffJr.,R **660 $1,720.00
Neely,E **963 $2,373.00
Neely,Jr.,N **703 $4,952.00
Neely,L **413 $551.00
**607 $2,997.00
Neely,M **501 $164.00
Neely,O **686 $894.00
NEGRETE,J **903 $100.00
Negrete,R
**742 $648.00
Negrillo,L **139 $1,536.00
NegronRogers,R **821 $3,567.00
Negron,A **457 $115.00
Negron,C **532 $4,585.00
Negrotti,N **823 $4,167.00
Nehy,M **151 $1,370.00
Neibaur,P **057 $520.00
Neighbors,T **129 $4,334.70
Neitz,M **511 $1,235.00
Nellons,T **579 $329.00
Nellos,A **104 $3,038.00
Nelon,C **086 $4,094.00
Nelson,A **003 $1,510.50
**068 $880.00
**116 $2,515.00
**255 $964.00
**468 $141.00
Nelson,B **603 $3,090.00
**712 $1,863.00
Nelson,C **530 $761.00
Page320of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 323 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Nelson,D **111 $88.00
**710 $1,410.00
Nelson,E **127 $749.00
Nelson,F **505 $2,462.00
Nelson,H **359 $4,072.81
Nelson,J **016 $3,904.00
**085 $2,641.90
**452 $1,398.00
**546 $990.00
Nelson,K **030 $4,250.00
**602 $238.00
**653 $4,167.00
Nelson,M **131 $3,466.00
**138 $3,466.00
**615 $1,470.00
Nelson,N **117 $1,613.00
**312 $1,489.00
Nelson,R **005 $2,439.00
**110 $82.00
**701 $3,246.00
Nelson,S **312 $566.00
**343 $1,542.00
**710 $2,336.00
**804 $2,976.00
Nelson,T **129 $792.00
**203 $2,606.00
Nelson‐Walker,D **209 $74.00
Nemeth,B **124 $1,112.00
Nerio,S **577 $2,498.00
Nerren,J **901 $1,858.00
Nesbit,J **113 $3,197.00
Nesbitt,C **314 $1,761.00
Nesbitt,N **853 $1,608.00
Neslin,B **598 $500.00
Nesmith,N **198 $1,113.00
Nesmith,R **132 $66.00
Nesmith,T **143 $8.00
Nessenson,H
**007 $948.00
Nester,C **617 $3,508.00
Neto,J **081 $619.00
Netter,S **767 $3,686.00
Nettles,J **373 $1,419.00
Neuendorf,L **031 $3,531.00
Neuhaus,R **287 $3,697.00
Neuhoff,E **128 $3,409.00
Neumann,S **155 $3,500.00
Page321of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 324 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Neumeier,H **730 $784.00
Neuta,A **136 $924.00
Neuvieme,J **721 $1,700.00
Nevarez,E **915 $2,068.00
Nevarez,J **610 $440.00
Nevedal,M **080 $1,687.00
Neves,J **759 $3,880.00
Nevin,G **046 $3,544.19
Nevins,B **801 $1,731.00
Nevitt,T **567 $3,516.00
New,R **112 $1,783.00
Newbern,M **066 $784.00
NewboldLeeson,S **221 $2,880.00
Newbreast,R **101 $8.00
Newcomb,D **013 $2,433.48
Newcomb,K **024 $2,912.00
Newcomb,S **750 $4,367.00
Newcomb,T **016 $74.00
Newell,A **326 $2,716.00
Newell,G **209 $1,444.00
Newell,K **085 $1,886.00
Newell,L **106 $468.00
Newfang,S **046 $491.00
Newkirk,C **220 $4,025.00
Newkirk,F
**311 $3,169.00
Newkirk,P **342 $2,634.00
Newkirk,R **447 $3,789.20
Newman,A ** $495.00
Newman,B **009 $222.00
Newman,C **090 $2,106.00
Newman,D **023 $4,135.00
Newman,H **417 $4,025.00
Newman,J **003 $2,515.00
Newman,M **546 $13.00
Newman,S **514 $1,386.00
**815 $3,807.22
Newman,T **466 $2,670.00
Newman‐Carter,T **403 $1,282.00
Newsom,D **207 $199.00
Newsom,L **039 $3,169.00
Newsom,M **125 $4,070.00
Newsome,A **714 $606.00
Newsome,D **154 $2,569.00
Newsome,S **988 $894.00
Newson,D **953 $41.00
Newton,A **174 $409.00
Page322of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 325 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Newton,B **701 $2,622.00
Newton,C **450 $1,645.00
**990 $188.00
Newton,I **142 $4,218.00
Newton,K **510 $4,384.00
Newton,M **088 $894.00
**877 $4,266.00
Newtonpender,K **095 $447.30
Newville,S **085 $1,304.00
Ney,A **347 $934.00
Neyland,C **054 $751.00
Nfontoh,N **315 $2,338.00
Ngang,V **783 $1,839.90
Nganjon,K **206 $1,633.00
Ngati,H **740 $1,889.60
Ngemi,A **806 $74.00
NgoMbenga,R **001 $3,276.00
Ngum,E **705 $574.00
Ngure,J **224 $4,185.00
Nguyen,B **224 $1,180.00
Nguyen,E **664 $1,775.00
Nguyen,J **186 $3,880.00
Nguyen,N **018 $4,404.70
**095 $150.00
Nguyen,P **772 $1,024.00
Nguyen,Q **071 $1,328.00
Nguyen,S **112 $3,041.00
Nguyen,T **041 $1,690.00
**843 $2,494.00
Nicastro,S **426 $2,763.00
Nicely,B **516 $1,905.00
Nichol,V **767 $4,060.00
Nicholas,J **011 $1,487.00
Nicholas,P **346 $1,140.00
Nicholls,T **804 $352.00
Nicholoff,H **210 $1,034.00
Nichols,A **206 $1,404.00
**666 $4,143.00
Nichols,C **076 $256.00
**726 $2,452.00
Nichols,J **421 $528.00
**747 $2,907.00
Nichols,K **208 $131.00
Nichols,M **032 $4,429.70
**214 $131.00
**342 $2,868.00
Page323of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 326 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Nichols,M **445 $4,135.00
**803 $4,380.00
Nichols,P **043 $4,380.00
Nichols,R **017 $2,236.00
**021 $2,519.00
**245 $4,285.00
**270 $2,492.00
Nichols,W **211 $191.00
Nicholson,C **923 $532.00
Nicholson,G **117 $484.00
Nicholson,R **254 $3,739.00
Nickel,J **954 $4,143.00
Nickel,K **239 $3,405.00
Nickel,R **703 $1,611.00
Nickelberry,R **211 $816.00
Nickisch,K **105 $3,416.00
Nickles,A **056 $4,378.80
Nicks,L **048 $1,895.00
Nicola,T **866 $696.00
Nie,R **648 $3,392.00
Niebla,M **051 $1,504.00
Niedecken,N **706 $2,205.00
Nielsen,C **102 $302.00
Nielsen,D **029 $74.00
Nielsen,N **576 $792.00
Nielsen,S **022 $2,666.00
Niemann,B **602 $3,181.00
Niermeyer,J **222 $298.00
Nies,C
**119 $3,634.00
Nies,P **119 $3,923.00
Nieves,D **763 $75.00
Nieves,J **467 $812.00
**741 $939.00
Nieves,L **786 $1,765.00
Nigl,M **201 $2,442.00
Nigrelli,
A
**106 $516.00
Nigro,M **588 $1,504.00
Nikituk,S **103 $976.00
Nikkila,
T
**108 $3,717.00
Nimazou,E **660 $424.00
Nimmo,J **701 $1,452.00
Ninneh,A **207 $249.00
Nirenberg,D **434 $1,148.00
Nissen,M **142 $4,034.70
**944 $792.00
Nissenbaum,J **907 $565.00
Page324of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 327 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Nix,C **067 $774.00
Nix,F **137 $3,291.00
Nix,J **687 $108.00
Nix,R **108 $2,079.00
**227 $2,239.00
Nixen,M **365 $4,094.00
Nixon,C **383 $1,782.00
Nixon,D **802 $249.00
Nixon,K **804 $4,036.00
Nixon,P **206 $648.00
Nixson,B **202 $508.00
Njama,J **116 $3,292.00
Njoku,L **394 $2,111.00
Njong,V **904 $3,367.00
Nkuidjeu,D **805 $1,628.00
Nnabuife,P **043 $1,058.00
Noaks,K **141 $200.00
Noble,A **207 $2,020.00
Noble,E **351 $2,571.00
Noble,J **116 $4,143.00
**752 $1,592.00
Noble,K **747 $3,111.00
Noble,M **360 $1,690.00
**607 $864.00
Nobles,B **401 $3,397.00
Noe,A **220 $2,619.00
Noel,A **018 $3,017.00
**058 $141.00
Noel,
B **018 $3,009.00
Noel,C **141 $2,408.00
Noel,D **135 $231.00
**517 $216.00
Noel,E **138 $1,023.00
Noel,F **531 $636.00
Noel,J **073 $812.00
Noel,K **373 $3,651.50
Noel,L **253 $2,768.00
**630 $402.00
Noel,P **314 $1,140.00
Noel,T **510 $2,601.00
Noess,S **401 $3,401.00
NogueraLabrada,E **214 $1,170.00
Nola,J **208 $211.00
Nolan,C **078 $4,036.50
Nolan,D **078 $4,235.30
Nolan,K **126 $784.00
Page325of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 328 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Nolan,K **139 $1,418.00
Noland,R **324 $960.00
Nolcox,L **228 $1,393.00
Nolen,M **202 $132.00
Nolz,T **069 $4,610.00
Nonnewitz,G **512 $976.00
Noonan,J **901 $648.00
Noonan,S **056 $1,048.00
Noor,D **135 $32.00
Norales,J **026 $1,140.00
Norausky,A **229 $398.00
Norby,A **461 $222.00
Norcom,A **049 $648.00
Norfleet,A **026 $271.00
Norgriff,G **129 $441.00
Noriega,A **740 $263.00
Noriega,V **314 $447.30
**925 $2,162.00
Norman,C **503 $3,961.00
Norman,G ** $2,677.30
Norman,J **880 $2,338.00
Norman,L **804 $4,236.00
Norman,N **278 $1,503.00
Norman,S **509 $1,611.00
Norman,T **446 $445.00
Norman,V **042 $1,180.00
Normand,H **726 $3,211.00
Normich,J **224 $719.00
Norris,A **348 $1,599.00
Norris,B **030 $2,670.00
Norris,J **141 $1,288.00
Norris,K **048 $4,052.00
Norris,S **636 $33.00
Norris,T **747 $894.00
Norrod,P **574 $916.00
North,B **104 $3,690.00
North,J **471 $2,508.00
Northcutt,R **211 $1,304.00
Northern,J **201 $4,276.00
Northfield,K **508 $3,788.00
Norton,J **553 $2,996.00
Norwine,B **029 $1,887.82
Norwood,K **643 $207.00
Norwood,S **778 $402.00
Notholt,K **306 $240.00
Notz,L **505 $2,104.00
Page326of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 329 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Nova,P **306 $1,300.00
Novatnack,M **505 $1,686.00
Nowak,A **119 $964.00
**217 $2,343.00
Nowak,J **154 $4,185.00
Nowell,S **842 $3,731.00
Nowicki,C **135 $1,911.00
Nowlen,N **203 $977.00
Noyes,J **023 $3,796.00
Noyola,M **084 $320.00
Nsekhe,N **050 $648.00
Nsien,K **127 $124.00
Nteso,K **854 $2,979.00
Ntock,Y **874 $1,476.00
Ntodi‐Ayirebi,A **509 $4,158.00
Nuismer,T **448 $3,789.00
NunesII,S **609 $8.00
Nunez,A **243 $908.00
**468 $792.00
Nunez,C **463 $880.00
Nunez,D **463 $1,140.00
**804 $1,460.00
Nunez,J **102 $274.00
**172 $2,439.00
Nunez,L **468 $872.00
Nunez,M **027 $4,580.00
**607 $2,734.00
Nunez,Y **349 $1,502.00
**809 $1,468.00
Nunezgutierre,C **509 $2,175.00
Nunn,C **040 $2,567.00
Nunn,K **375 $3,538.00
**825 $1,504.00
Nunnally,C **109 $2,996.00
Nutall,A **637 $4,070.00
Nutant‐Hartman,M **937 $4,479.40
Nutt,E **104 $748.00
Nutt,J **327 $1,724.00
Nwakpuda,V **123 $423.00
Nwambu,P **419 $3,742.00
Nwankwo,J **083 $662.00
Nwofor,N **143 $2,515.00
Nwoke,A **532 $4,169.00
Nwokedi,A **112 $207.00
Nwokoro,N **054 $516.00
Nwosu,C **052 $4,135.00
Page327of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 330 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Nwosu,F **036 $33.00
Nwozu,J **407 $4,177.00
Nyberg,P **129 $840.00
Nyekan,M **141 $198.00
NyinkeJr,T **149 $987.00
Nykonchuk,D **580 $964.00
Nzekwe,B **543 $2,236.00
Nzemosu,A **561 $3,078.00
Nzengung,R **774 $3,765.00
O'Conner,J **749 $249.00
OSullivan,J **154 $880.00
Oakes,E **511 $1,039.00
Oakes,K **720 $788.00
Oakley,D **107 $4,276.00
Oakley,K **649 $491.00
Oandah,L **040 $4,086.00
Oates,A **709 $880.00
Oates,D **025 $202.00
**094 $1,205.00
Oates,K **802 $3,003.00
Oates,T **106 $864.00
**140 $3,763.00
ObandoJr.,A **235 $338.00
Obanion,K **018 $498.00
Oberholser,E
**109 $600.00
Obiyan,D **244 $390.00
O'Boyle,B **502 $176.00
Obregon,R **240 $897.00
O'Brian,M **801 $2,634.00
Obrien,A **228 $1,144.00
O'Brien,A **119 $1,895.00
Obrien,C **803 $2,409.00
O'Brien,C **031 $4,827.90
Obrien,D **711 $1,528.00
Obrien,E **663 $1,720.00
O'Brien,K **630 $1,549.00
O'brien,M **431 $594.00
Obrien,R **226 $3,733.90
**765 $191.00
O'Brien,S **921 $298.00
Ocampo,A **123 $495.00
Ocampo,N **509 $238.00
Occelien,C **463 $3,648.00
Ochi,R **753 $800.00
Ochoa,J **214 $3,486.00
Ochoa,M **020 $1,476.00
Page328of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 331 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ochoa,M **218 $1,181.00
Oconnor,A **403 $761.00
O'connor,A **211 $2,567.00
**212 $2,571.00
Oconnor,J **230 $1,577.00
O'Connor,J **030 $1,752.00
O'Connor,K **857 $2,344.00
O'Connor,S **742 $4,293.00
OdarIII,F **131 $776.00
Odell,J **031 $566.00
Odell,M **543 $1,304.00
Oden,C **046 $13.00
Oden,D **557 $1,029.00
Oden,W **833 $4,135.00
Odoi,R **133 $718.00
Odom,D **002 $398.00
Odom,G **318 $640.00
Odom,R **701 $2,241.00
Odom,T **404 $2,080.00
Odong,J **489 $1,969.00
O'Donnell,B **703 $1,548.00
ODonnell,L **130 $91.00
Odrick,R **504 $595.00
Oehlerking,M **424 $100.00
Oenbrink,S **458 $314.00
Ofokansi,
N **305 $2,508.00
Ofori,P **782 $399.00
Ogarro,E **065 $1,555.00
Ogdee,E **573 $13.00
Ogden,D **204 $2,890.00
**211 $2,241.00
**595 $1,525.00
Ogden,G **038 $686.00
Ogiamien,O **336 $191.00
Ogle,M **231 $748.00
Oglesby,S **232 $640.00
Ogunjulugbe,S **774 $914.00
Ogunnupe,A **227 $805.00
O'Hanlon,J **734 $940.00
Ohara,H **654 $24.00
Ohara,J **818 $886.00
Ohchae,W **020 $1,942.00
Oherron,M **550 $2,571.00
Ohman,K **044 $3,470.00
O'Hollaren,K **205 $1,612.00
Ohrtman,A **649 $8.00
Page329of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 332 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ohwobete,G **237 $1,184.00
Ojeda,N **622 $949.00
Ojelade,A **025 $3,496.00
Ojinnaka,D **804 $4,628.50
Okafor,A **249 $824.00
Okanovic,N **260 $890.00
Okechi,W **245 $2,227.00
Okeke,C **396 $3,436.00
Okelo,L **801 $730.00
Okerstrom,T **134 $3,904.00
Oki,S **130 $1,180.00
Okner,A **817 $3,316.00
Okoh,C **181 $317.00
Okpon,S **079 $156.00
Okpych,T **202 $684.00
Olague,J **406 $1,379.00
Olajire‐Aro,J **235 $3,870.00
Olandt,C ** $4,529.10
Olaniyan,A **083 $165.00
**874 $2,326.00
Olanrewaju,O **060 $183.00
Olatunde,O **082 $1,203.00
Oldenburg,S **779 $7,678.00
Oldfield,A **472 $2,427.00
Olgin,R **035 $821.00
Olinger,
A **154 $2,139.00
Oliphant,T **601 $1,203.00
Olivares,F **414 $156.00
Olivarez,D **539 $216.00
Olivarez,S **320 $1,296.00
Olivas‐Cacheux,M **090 $540.00
Olivencia,R **533 $2,241.00
Oliver,
A
**017 $3,434.50
Oliver,B **055 $1,290.00
Oliver,C **223 $924.00
**508 $166.00
**764 $3,377.00
Oliver,G **609 $80.00
Oliver,M **211 $356.00
**230 $1,393.00
Oliver,N **219 $738.00
Oliver,
T
**042 $498.00
Oliver,U **014 $98.00
Oliver,W **639 $2,622.00
Olivera,K **015 $3,583.00
Oliver‐Jones,
L
**129 $1,628.00
Page330of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 333 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Olivo,
A
**055 $2,040.00
Ollerich,T **108 $2,439.00
Ollie,J **703 $587.00
Ollie,
T
**230 $1,396.00
Ollom,A **501 $88.00
Olmeda,V **504 $2,211.00
Olmo,J **457 $72.00
Olmstead,D **347 $1,713.00
Olmstead,M **441 $2,836.00
Olmstead,S **347 $2,642.00
Olmsted,D **913 $1,420.00
Olowu‐Davies,O **350 $1,815.00
Oloya,M **111 $705.00
Olsen,B **010 $1,608.00
Olson,A **295 $4,234.00
Olson,H ** $95.00
Olson,J **381 $4,276.00
**405 $3,538.60
**827 $3,516.00
Olson,K **785 $3,527.00
Olson,M **313 $4,533.50
Olson,S **167 $1,650.00
Olvera,C **182 $3,549.00
Olvera,J **521 $1,044.00
Olzinski,B **216 $4,437.00
O'Mara,H **716 $1,937.00
O'Mara,S **029 $1,287.00
Omer,A **024 $3,790.00
Omia,B **008 $2,178.00
Omoloyin,I **003 $2,865.00
Onafowora,
T **705 $238.00
Oneal,A **711 $1,618.00
O'Neal,A **735 $792.00
Oneal,K **442 $593.00
O'Neal,N **172 $1,014.00
Oneal,S **310 $2,747.00
Oneal,T **831 $2,340.00
Oneida,J **801 $332.00
Oneil,A **580 $933.31
Oneill,J **324 $594.00
O'Neill,N **701 $4,276.00
Oneill,P **837 $1,785.00
O'Neill,S **783 $5.00
Onessimo,T **702 $3,640.00
Ong,K **660 $3,931.00
Oni,B **133 $566.00
Page331of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 334 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Onisick,P **815 $2,484.00
Onley,A **747 $410.00
Ontiveros,A **102 $1,048.00
**130 $4,081.00
Onuegbu,D **133 $3,516.00
Onwenu,B **237 $2,004.00
Onwu,K **127 $238.00
Onwuchekwa‐Banogu,U **071 $934.00
Onyebuchi,C **039 $198.00
Onyekwere,C **234 $3,888.00
Opalach,S **646 $3,664.00
Opara,J **911 $2,536.00
Opare,F **452 $2,634.00
Opeyo,K **787 $2,732.00
Opperman,D **672 $1,932.00
Oquendo,M **702 $3,340.70
Oquin,M **656 $3,538.00
Orange,C **065 $2,119.00
Orantes,E **392 $352.00
Orban,A **717 $3,599.00
Orbe,A **056 $732.00
Orbisi,J **771 $3,648.00
Ordaz,D **936 $1,194.00
Ordona,R **648 $648.00
Ordonez,L **063 $4,185.00
Ore,
N **349 $2,799.00
Orel,D **120 $3,565.00
OrengiaSr.,D **511 $436.00
Orengo,J **825 $40.00
Orengo,L **746 $2,670.00
Orenstein,C **549 $985.00
Orlando,F **301 $3,436.50
Orndorff,M **901 $4,094.00
Ornelas,M **302 $700.00
Ornopia,G **103 $2,139.00
Orocio,M **063 $477.00
Orona,S **570 $1,178.00
Orosco,E **933 $33.00
Orourke,P **829 $4,086.00
Orquiz,J **013 $245.00
Orr,A **021 $4,529.10
Orr,C **020 $231.00
**621 $4,052.00
Orr,E **070 $4,933.50
Orrick,R **304 $891.00
Orsi,K **703 $2,843.00
Page332of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 335 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Orsini,N **652 $200.00
Orsino,A **110 $107.00
Ortega,F **861 $4,094.00
Ortega,G **014 $2,415.00
**065 $3,540.70
Ortega,J **065 $4,882.60
**108 $2,670.00
Ortega,M **707 $756.00
Ortega,P **416 $587.00
Ortega,R **924 $402.00
Ortega,S **093 $4,094.00
**827 $730.00
Ortez,D **296 $2,805.00
Orthman,T **754 $4,464.00
OrtizSantiago,M **825 $4,177.00
Ortiz,A **544 $840.00
**573 $1,476.00
**596 $1,692.00
Ortiz,C **759 $4,761.00
**765 $790.00
Ortiz,D **474 $2,236.00
Ortiz,E **223 $33.00
**748 $124.00
Ortiz,J **221 $450.00
**385 $995.00
**405 $183.00
**714 $3,892.00
Ortiz,K **445 $2,340.00
Ortiz,R **354 $2,970.00
Ortiz,S **122 $864.00
Ortiz,T **924 $6,899.90
Ortiz,V **134 $995.00
Ortiz,Y **033 $1,304.00
Ortiz‐Torres,J **844 $894.00
Ortman,A **844 $2,049.00
Orton,S **847 $2,226.00
Oryem,A **404 $1,140.00
Orzechowski,M **165 $864.00
Osborne,C **720 $1,137.00
**940 $2,615.00
Osborne,D **744 $279.00
Osborne,T **046 $2,634.00
Osgood,J **557 $1,386.00
Osman,M **039 $390.00
Osorio,R **609 $2,963.00
Osorio,S **903 $949.00
Page333of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 336 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ost,E **078 $131.00
Osteen,D **127 $2,670.00
Ostergard,D **114 $2,536.00
Osterhage,M **441 $2,634.00
Osterhus,T **169 $1,549.00
Osterland,C **230 $4,167.00
Osuji,P **901 $807.00
O'Sullivan,C **107 $2,524.00
Osun,Y **032 $4,236.00
Osunlakin,A **513 $2,423.00
Oswald,C **111 $4,092.00
Oswalt,M **629 $74.00
Otano,J **025 $2,634.00
Otegbulu,K **584 $4,094.00
Oten,A **123 $175.00
Otero,L **233 $3,183.00
Otero,V **710 $4,280.60
Ott,T **154 $812.00
Otten,A **815 $191.00
Otto,D **213 $320.00
Ottoline,M ** $2,590.80
Ouellette,G **107 $4,185.00
Ouheb,K **305 $390.00
Oumarou,I **909 $3,559.00
Outlaw‐Washington,C
**056 $1,504.00
Outley,J **275 $1,892.00
Outley,R **405 $1,251.00
Outon,J ** $995.00
Overend,L **055 $3,968.00
Overstreet,C **754 $4,598.00
Overstreet,D **621 $4,678.20
Overstreet,M **339 $3,205.00
Overstreet,S **339 $2,938.00
Overton,A **959 $3,658.00
Oviawe,O **104 $36.00
Oviedo,C **435 $4,029.00
Owen,M **801 $183.00
Owen,R **592 $1,757.00
Owen,S **510 $1,297.00
Owen,T **129 $1,686.00
Owens,A **225 $1,165.00
**278 $2,262.00
**509 $3,350.00
Owens,B **051 $1,058.00
**435 $1,542.00
Owens,C **012 $2,954.00
Page334of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 337 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Owens,J **058 $206.00
**115 $440.00
Owens,M **236 $532.00
**569 $2,507.00
Owens,P **409 $840.00
Owens,S **607 $2,010.00
**730 $429.00
Owens,T **210 $465.00
**811 $36.00
Owens,W **083 $1,441.00
Owensby,D **417 $206.00
Owens‐Fields,K **245 $1,072.00
Owlett,M **620 $1,864.00
Owsley,
T
**452 $2,634.00
Oxendine,W **803 $3,042.50
Oyarzabal,N **175 $4,277.00
Oyebade,O **119 $2,241.00
Oyenuga,M **104 $551.00
Oyenuga,Y **304 $901.00
Oyinloye,
A
**013 $2,593.00
Oyinloye,P **013 $2,581.00
Oystern,M **076 $716.00
Paasch,M **446 $4,070.00
Pabon,H **912 $2,241.00
Pacana,J **341 $610.00
Pace,B **450 $1,008.00
pace,m **080 $446.00
**208 $532.00
**517 $1,342.00
Pace,R **021 $229.00
Pacelli,
T
**116 $545.00
PachecoMaddox,E **210 $3,896.00
Pacheco,A **033 $976.00
Pacheco,C **262 $1,058.00
Pacheco,F **670 $1,998.00
**744 $491.00
Pacheco,J **230 $880.00
Pacheco,R **262 $447.30
Pacheco,S **521 $2,104.00
Pacheco,V **121 $2,670.00
Paciencia,C **315 $2,882.00
Paciotti,A **452 $2,536.00
Pack,K **932 $704.00
Pack,M **401 $1,972.00
Pack,W **767 $198.00
Packard,D **035 $593.00
Page335of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 338 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Packard,G **102 $891.00
Packer,A **242 $739.00
Packer,G **136 $698.00
Padaong,J **723 $2,403.00
Padavich,K **758 $901.00
Padilla,C **244 $3,486.00
Padilla,E **701 $3,934.00
Padilla,M **072 $2,523.00
Padron,D **020 $4,578.80
Paeth,K **507 $87.00
Pagan,K **077 $961.00
Pagat,M **147 $2,535.00
PageII,
T
**013 $730.00
Page,B **747 $2,670.00
Page,D **218 $2,244.00
Page,J **108 $1,112.00
Page,R **960 $840.00
Pagel,J **142 $3,589.00
Pagsolingan,S **515 $648.00
Pahlavan,B **705 $3,054.00
Paige,J **461 $33.00
Paige,
L
**571 $4,021.00
Paige,M **024 $4,078.00
Paige,P **445 $3,199.00
Paige,
T
**211 $730.00
Paige,
V
**254 $2,460.00
Paintsil,J **083 $696.00
Paiz,J **001 $4,032.90
Palacios,A **838 $3,061.00
Palazzini,J **014 $2,326.00
Palazzolo,J **047 $398.00
Palencia,L **245 $1,030.00
Palimore,G **316 $74.00
Palisoc,Z **155 $4,578.80
PalmaNoa,Y **135 $320.00
Palma,A **904 $1,645.00
Palma,D **240 $655.00
Palmer,A **405 $3,885.60
**864 $3,290.00
Palmer,B **115 $964.00
Palmer,C **115 $3,239.00
Palmer,J **055 $2,765.20
**146 $1,668.00
**179 $3,870.00
Palmer,K **117 $1,913.00
**505 $3,925.00
Page336of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 339 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Palmer,N **044 $22.00
Palmer,O **006 $2,876.00
Palmer,R **756 $289.00
Palmer,T **550 $74.00
Palmieri,F **554 $2,036.00
Palmieri,M **608 $4,127.00
Palmore,T **239 $2,213.00
Palmquist,J **712 $4,380.00
Palochak,V **505 $1,385.00
Palomares,C **253 $3,794.00
Palombo,A ** $95.00
Palomin,A **210 $1,552.00
Palomo,E **249 $648.00
Pampo,M **755 $149.00
Pan,M **748 $4,185.00
Panchoo,R **167 $1,042.00
Panepinto,J **012 $3,409.00
Pangilinan,R **604 $1,115.00
Panisello,D **175 $2,029.00
Pannebecker,C **562 $24.00
Pannecouk,E **705 $3,993.00
Panny,V **836 $36.00
PanrockIII,G **123 $2,614.00
Pantaleon,D **173 $2,000.00
Pantaridis,E
**473 $2,880.00
Pantelyat,N **648 $730.00
Pantojas,S **828 $1,179.00
Panyard,J **224 $4,104.40
Panzano,M **837 $1,399.00
Papillion,J **817 $662.00
Papineau,D **720 $1,108.00
Papineau,P **113 $758.00
Pappano,L **224 $468.00
Pappas,A **226 $3,185.00
Pappas,C **002 $1,348.00
Pappas,E **201 $1,791.00
Pappas,J **002 $3,177.00
Paras,F **507 $1,156.00
Paratchek,S **111 $2,139.00
Parchment,J **436 $263.00
Pardee,B **854 $605.00
Pardel,C **640 $1,386.00
Pardieu,N **068 $1,396.00
Pardo,C **666 $4,250.00
Pardo,D **723 $1,684.00
Pare,J **104 $1,304.00
Page337of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 340 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
ParedesJr.,J **123 $424.00
Paredes,D **196 $4,242.00
Paredes,J **020 $3,327.00
Paredes,M **080 $558.00
**183 $4,094.00
Paredes,S **160 $1,386.00
Parent,L **382 $450.00
Parent,R **403 $1,968.00
Parham,B **211 $2,421.00
Parham,J **123 $1,467.00
Parham,L **099 $271.00
Parham,T **668 $2,492.20
Paris,T **081 $894.00
Parish,L **476 $608.00
Parish,M **120 $3,401.00
Park,J **070 $2,501.00
Park,K **207 $864.00
Park,V **234 $400.00
Parker,A **114 $66.00
**136 $1,444.00
**212 $1,198.00
**831 $3,886.00
Parker,B **132 $3,046.00
Parker,C **019 $4,282.30
Parker,D **207 $1,287.00
**365 $1,843.00
**553 $4,181.20
Parker,E **131 $3,345.00
Parker,F **373 $3,484.00
Parker,J **237 $3,904.00
**762 $4,230.90
Parker,L **068 $987.00
**207 $150.00
**244 $1,705.00
**312 $648.00
**362 $191.00
Parker,M **012 $2,361.00
**108 $3,366.00
Parker,P **058 $2,325.00
**710 $827.00
Parker,S **076 $598.00
**403 $662.00
**408 $3,404.00
**437 $2,910.00
**676 $2,257.00
Parker,T **039 $3,466.00
Page338of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 341 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Parker,T **222 $1,288.00
**401 $165.00
Parker,U **216 $74.00
Parkerson,E **104 $483.00
Parkinson,R **720 $864.00
Parks,B **456 $3,883.00
Parks,C **111 $1,030.00
**237 $3,587.00
**756 $3,904.00
Parks,E **218 $3,681.00
Parks,J **251 $704.00
**364 $4,276.00
Parks,P ** $545.00
Parks,R **624 $788.00
Parlow,S **118 $1,831.00
Parmes,Q **140 $92.00
Parmley,B **301 $2,571.00
Parr,A **701 $1,592.00
Parr,J **503 $320.00
Parra,S **102 $3,632.00
ParraCoronel,H **404 $530.00
Parramore,R **227 $500.00
Parras,F **220 $935.00
Parrett,C **475 $957.00
Parris,C **619 $1,468.00
Parris,H **473 $1,148.00
Parrish,A **203 $3,904.00
Parrott,D **055 $2,622.00
Parry,
A **706 $3,846.00
Parsee,C **077 $1,982.00
**710 $2,046.00
Parsells,R ** $292.60
Parson,C **857 $511.00
Parson,N **034 $1,058.00
ParsonsJr.,P **701 $13.00
Parsons,A **133 $684.00
Parsons,M **409 $640.00
**518 $2,694.00
Parsons,S **801 $316.00
Parsons,T **095 $3,401.00
Partain,M **103 $582.00
Partchey,L **044 $3,005.00
Partin,J **759 $1,058.00
Partlow,S **133 $566.00
Paschal,M **585 $497.00
Pascua,R **141 $1,716.00
Page339of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 342 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pascual,D **502 $507.00
Paseka,J **879 $652.00
Pasillas,J **367 $4,032.10
Pasillas,M **367 $4,677.90
Paskin,A **030 $2,606.00
Pasley,K **401 $402.00
Pasley,M **509 $891.00
Pass,A **234 $33.00
Passalacqua,C **129 $1,526.00
Passmore,B **010 $3,789.00
Passmore,T **712 $3,009.00
Pastor‐Infantes,M **122 $2,963.00
Patch,C **218 $2,571.00
Pate,C **710 $939.00
Pate,D **223 $4,309.00
Pate,M **401 $4,761.00
Pate,S **049 $1,840.00
Pate,V **242 $3,193.00
Patel,H **512 $2,971.00
Patel,R **936 $3,995.00
Patent,S **011 $880.00
Pates,M **217 $795.00
Patino,W **570 $1,504.00
PatriceCarrellSmiley,D
**128 $263.00
PatriceTonev,T **042 $4,358.00
Patrick,C **521 $2,409.00
Patrick,D **324 $114.00
Patrick,E **401 $3,203.00
Patrick,J **420 $1,813.00
Patrick,K **714 $1,497.44
Patrick,L **503 $3,409.00
Patro,J **704 $347.00
Patt,J **810 $402.00
Patten,C **018 $3,586.00
Pattenaude,A **146 $216.00
Patterson,A **012 $2,538.00
**202 $2,571.00
Patterson,B **204 $2,010.00
Patterson,C **139 $100.00
**321 $2,516.00
Patterson,D **055 $4,455.00
**131 $249.00
Patterson,E **040 $2,869.00
Patterson,H **976 $1,873.00
Patterson,J **141 $1,066.00
**146 $149.00
Page340of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 343 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Patterson,J **936 $3,518.00
Patterson,K **006 $1,468.00
**126 $507.00
Patterson,L **043 $2,201.00
Patterson,M **014 $40.00
**336 $4,981.70
Patterson,N **765 $992.00
Patterson,P **226 $3,672.00
**555 $396.00
**756 $188.00
Patterson,R **126 $1,640.00
Patterson,T **070 $4,276.00
**507 $3,922.00
**538 $864.00
**936 $2,021.00
Patton,C **079 $2,538.00
Patton,Q **198 $320.00
Patton,S **906 $156.00
Patulski,J **412 $484.00
Paucar,R **373 $976.00
Pauken,T **242 $1,583.00
Paul,E **076 $338.00
Paul,F **751 $3,715.00
Paul,J **203 $1,304.00
**224 $771.00
Paul,K **513 $156.00
Paul,T **076 $4,479.40
**590 $4,293.00
Paul,Y **212 $952.00
Paulas,K **669 $191.00
Pauley,M **154 $1,378.00
Paulino,C **459 $364.00
Paulino,V
**375 $987.00
Paulits,
T
**047 $2,088.00
Paulson,A **039 $515.00
Paulson,J **197 $3,001.00
Pauly,G **255 $1,971.00
Pavelchak,S **401 $3,264.00
Paxton,B **327 $287.00
Payne,A **207 $1,068.00
Payne,B **112 $1,444.00
**222 $176.00
**764 $948.00
Payne,C **075 $320.00
**216 $2,092.00
Payne,I **321 $528.00
Page341of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 344 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Payne,J **206 $156.00
**463 $3,215.00
**563 $1,756.00
**886 $402.00
Payne,K **514 $4,113.00
Payne,M **237 $648.00
**329 $894.00
**917 $8.00
Payne,R **507 $4,177.00
Payne,T **301 $1,444.00
**589 $1,720.00
**814 $1,720.00
Payne,Y **094 $4,086.00
Paynter,C **218 $3,301.00
Payton,A **072 $4,949.00
Payton,E **123 $511.00
Payton,J **221 $1,031.00
Payton,S **050 $1,108.00
Paz,E **521 $2,552.00
Peach,A **047 $4,127.00
Peach,C **047 $3,945.00
Peachy,R **096 $116.50
Peak,Y **011 $3,690.00
Pearce,B **802 $4,384.40
Pearl,C **616 $1,980.00
Pearl,D **013 $32.00
Pearl‐Aguinaldo,D **437 $947.00
PearsonJr.,A **134 $2,439.00
Pearson,A **170 $3,589.20
Pearson,D **304 $3,466.00
Pearson,
F **007 $1,549.00
Pearson,J **215 $199.00
Pearson,L **001 $1,944.00
Pearson‐Jones,P **031 $640.00
Peavey,
T
**801 $264.00
Peavy,P **214 $566.00
Peay,W **050 $2,252.00
Pech,M **033 $402.00
Peck,A **060 $4,185.00
Peck,K **918 $857.00
Peck,T **559 $1,998.00
Peckels,R **385 $298.00
Peckenpaugh,D **546 $2,439.00
Pecora,D **209 $1,493.00
Pecoraro,C **360 $1,242.50
Pedersen,D **691 $589.00
Page342of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 345 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pedersen,S **703 $2,092.00
Pederson,M **032 $566.00
Pedregon,A **935 $484.00
Peede,L **434 $3,005.00
Peel,R **759 $2,978.00
Peeler,B **022 $263.00
Peer,J **360 $2,425.00
Peerson,B **081 $2,403.00
Pegg,R **451 $3,595.00
Pegues,D **134 $1,132.00
Pegues,E **117 $4,070.00
Peinado,M **660 $1,894.40
Pelaez,M **550 $3,854.00
Pelaez,S **550 $1,504.00
Pelas,J **173 $548.00
Pelfrey,J **666 $2,245.00
Pelinku,H **314 $1,264.00
Pelka,S **008 $4,044.00
Pellegrino,P **064 $2,112.00
PelletierJr,N **771 $2,701.00
pelletier,n ** $700.00
Pellon,G **938 $2,889.00
Pelsmaeker,B **503 $824.00
Pemrick,A **462 $206.00
Pena,A
**039 $2,771.00
**953 $238.00
Pena,E **825 $916.00
Pena,J ** $95.00
**018 $2,145.00
**103 $1,550.00
**230 $4,054.00
Pena,L **648 $149.00
Pena,M **761 $3,241.00
Pena,S **766 $241.00
Pena,V **241 $729.00
Penate,E **644 $3,070.00
Pendergist,J **404 $856.00
Pendergras,C **663 $528.00
Pendergrast,C **207 $133.00
Pendgraft,V **035 $621.00
Pendleton,E **459 $2,268.00
Pendleton,T **601 $3,575.00
Pene,B **560 $2,021.00
Peninger,J **224 $4,038.00
Penley,C **225 $2,678.00
Penn,C **803 $2,910.00
Page343of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 346 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pennebaker,J **003 $2,670.00
Pennell,C **837 $976.00
Pennie,A **660 $1,198.00
Pennington,D **049 $1,231.00
Pennington,J **151 $1,895.00
Pennington,T **471 $1,468.00
Pennucci‐Anderson,A **119 $2,111.00
Penrod,D **611 $198.80
Penrod,G **573 $896.00
Penrose,S **272 $199.00
Pentecost,M **864 $1,288.00
Penton,J **082 $2,280.00
Peoples,B **116 $1,791.00
**120 $131.00
Pepe,L **203 $3,276.00
Pepos,J **602 $592.00
Pequeno,D **813 $1,912.00
Perales,C **506 $1,050.00
Perales,E **307 $784.00
**364 $520.00
Peralta,D **451 $848.00
Peralta,J **125 $2,026.00
Peralte,V **042 $573.00
Peraza,E **549 $856.00
Perciful,N **732 $2,166.00
Perdomo,C **477 $1,180.00
Perdomo,
R **005 $2,617.00
Perea,D **310 $2,507.00
Perea,I **936 $500.00
Peregrina,S **766 $4,603.50
Peregrino,C **568 $1,190.00
Pereida,J **713 $812.00
Pereira,B **203 $8.00
Pereira,J **462 $302.00
Peres,L **401 $1,058.00
Peresolak,D **603 $396.00
Pereyra,S **405 $3,040.00
PerezBobey,D **177 $74.00
PerezRodriguez,S **464 $198.00
Perez,A **032 $4,025.00
**126 $2,670.00
**187 $1,222.00
**204 $894.00
**327 $2,437.00
**520 $4,036.00
**522 $4,376.00
Page344of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 347 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Perez,C **146 $2,436.00
**303 $394.00
**384 $4,169.00
**478 $2,880.00
**596 $4,164.00
Perez,D **227 $2,875.00
**382 $2,855.00
Perez,E **019 $1,410.00
**316 $3,403.00
**583 $3,690.00
**601 $3,886.00
Perez,F **001 $4,663.00
**029 $2,310.00
Perez,I **450 $894.00
Perez,J **027 $2,467.00
**081 $1,608.00
**252 $2,120.00
**463 $1,220.00
**547 $2,987.40
Perez,M **017 $2,686.00
**323 $2,968.00
**382 $2,913.00
**410 $7,327.26
**431 $3,837.00
**744 $450.00
Perez,N **033 $447.30
**036 $88.00
**863 $3,418.00
Perez,R **678 $880.00
**882 $1,372.00
Perez,S **462 $1,213.00
**723 $3,926.00
**905 $1,063.00
Perez,T **251 $4,145.00
**330 $2,535.00
Perez‐Castillo,M **746 $2,034.56
Perich,J **761 $4,268.00
Pericles,K **205 $1,154.00
PerigoPineda,M **186 $1,625.00
PerkinsII,M **782 $2,241.00
Perkins,C **312 $1,140.00
**648 $2,210.00
Perkins,D **016 $3,880.00
**108 $74.00
Perkins,J **043 $3,837.00
Perkins,K **532 $741.00
Page345of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 348 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Perkins,M **372 $616.00
**382 $615.00
Perkins,S **115 $2,197.00
**346 $4,185.00
Perkins,T **748 $1,476.00
**982 $2,576.00
Perkins,V **860 $398.00
Perkins,W **767 $1,072.00
Perks,V **160 $2,621.21
Perricone,V **128 $3,485.40
Perrier,T **032 $3,294.00
Perrine,M **055 $880.00
PerrySr.,R **175 $1,723.00
Perry,A **208 $4,177.00
**254 $88.00
**365 $2,657.00
**445 $264.00
Perry,C **316 $2,376.00
Perry,D **287 $2,762.00
**321 $648.00
**927 $4,113.00
Perry,J **188 $4,281.40
Perry,K **029 $2,912.00
**208 $88.00
Perry,L **238 $2,336.00
**563 $3,615.00
**621 $74.00
Perry,M **434 $320.00
Perry,P **098 $4,234.00
Perry,R **202 $3,995.00
Perry,S **174 $4,429.70
**951 $2,291.00
Perry,T **126 $3,838.00
**374 $3,268.00
**396 $4,078.00
Perry,V **017 $156.00
Perry‐
Hayes,J **901 $250.00
Persaud,N **461 $616.00
Persaud,S **619 $2,979.00
Persful,S **233 $762.00
Perteet,N **230 $1,509.00
Peshlakai,T **413 $3,087.80
Pesina,V **410 $324.00
Pesta,R **082 $4,117.88
Pete,A **526 $4,276.00
Pete,P **234 $1,517.00
Page346of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 349 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Peterman,C **078 $3,639.80
Peters,J **910 $752.00
Peters,W **082 $3,339.30
Petersen,C **204 $2,165.00
Petersen,E **143 $1,121.00
Petersen,L **717 $832.00
Petersen,T **428 $2,241.00
Peterson,D **001 $3,995.00
**401 $2,828.00
Peterson,E **042 $1,072.00
**724 $235.00
Peterson,H **879 $4,268.00
Peterson,J **206 $2,076.00
**210 $4,285.00
**350 $592.00
**605 $2,670.00
Peterson,L **947 $3,294.00
Peterson,M **144 $1,292.00
**404 $3,582.00
**916 $520.00
Peterson,O **720 $1,136.00
Peterson,T **320 $2,538.00
Peterson,V **128 $3,880.00
Petigny,K **167 $2,835.00
Peto,J **046 $2,628.00
Peto,M **057 $2,188.00
Petras,A **320 $2,127.00
Petrea,C **118 $1,058.00
Petrella,J **610 $302.00
Petrino,A **703 $591.00
Petro,B **974 $238.00
Petro,
M **540 $1,977.00
Petropoulos,V **123 $2,507.00
Petrulis,C **047 $298.00
Petrusha,J **044 $1,931.00
Petryszak,C **734 $976.00
Pettaway,W **277 $199.00
Petterson,T **601 $1,377.00
Petti,C **645 $3,250.00
Pettis,A **420 $74.00
Pettis,K **610 $3,181.00
Pettit,R **845 $3,744.00
Pettit,T **464 $1,592.00
Pettus,T **746 $2,756.00
Pettway,G **437 $100.00
Petty,A **714 $390.00
Page347of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 350 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Petty,G **808 $2,163.00
Petty,J **203 $394.00
**216 $132.00
**810 $1,470.00
Petty,L **661 $3,096.00
Peverini,T **559 $4,093.00
Pezzuti,D **112 $748.00
Pham,H **075 $480.00
Pham,K **283 $1,600.00
Pham,L **033 $4,169.00
Pham,T **127 $1,769.00
Phan,C **211 $892.00
Phanawong,G **086 $100.00
Pharaon,J **554 $1,192.00
Pharris,L **353 $581.00
PhebeReal,M **950 $100.00
Phelan,A **209 $788.00
Phelan,T **772 $3,171.00
Phifer,J **603 $1,848.00
Philemon,J **313 $1,099.00
Philip,J **542 $2,788.00
Philips,N **521 $3,387.00
Phillips,
A
**134 $2,985.00
**403 $1,048.00
Phillips,B **141 $982.00
**605 $3,763.00
Phillips,E **255 $4,094.00
**413 $1,444.00
Phillips,G **201 $300.00
Phillips,J **071 $1,827.00
**414 $389.00
**993 $461.00
Phillips,
K
**237 $3,144.00
**940 $3,101.00
Phillips,
L
**118 $13.00
**130 $2,856.00
Phillips,M **603 $916.00
Phillips,R **975 $4,077.41
Phillips,S ** $95.00
**037 $248.00
Phillips,
T
**134 $74.00
Phillips,
V
**654 $256.00
Phinn,A **239 $1,716.00
Phipps,J **818 $1,164.00
Phouvieng,T **606 $2,614.00
Phung,J **014 $742.00
Page348of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 351 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Piasecki,R **642 $3,244.00
Piasio,J **103 $3,385.00
Piatkowska,A **382 $191.00
Piatkowski,J **715 $3,488.00
Piatt,K **901 $2,708.00
Piazza,N **058 $832.00
Picazo,R **270 $1,444.00
Pichardo,R **055 $3,511.00
Pichon,C **860 $1,099.00
Pichon,N **003 $2,211.00
Pickard,B **101 $4,479.40
Pickens,K **715 $1,509.00
Pickens,M **913 $1,094.00
PickerillJr,J **944 $1,329.00
Pickering,V **320 $131.00
Pickers,T **962 $993.80
PickettSadler,L **226 $2,663.00
Pickett,A **534 $3,904.00
Pickett,E **071 $1,751.00
Pickett,S **152 $1,682.00
Picorelli,J **775 $33.00
Piddleco,M **421 $198.80
Pidgeon,P **741 $4,429.70
Pieczonka,K **120 $2,302.00
Piedra,
A **935 $2,409.00
PierceJr,A **111 $157.00
Pierce,A **642 $1,660.00
Pierce,C **043 $792.00
**961 $3,904.00
Pierce,H **108 $1,840.00
Pierce,J **104 $1,522.00
**501 $894.00
Pierce,M **791 $4,094.00
Pierce,R **253 $539.00
**615 $1,276.00
Pierre,B **470 $648.00
Pierre,C **051 $320.00
Pierre,D **106 $359.00
Pierre,E **034 $1,741.00
Pierre,F **801 $1,336.00
Pierre,J **177 $1,582.00
**179 $2,226.00
Pierre,L **560 $445.00
Pierre,N **518 $2,238.00
Pierre,W **603 $2,810.00
Pierre‐Louis,C **234 $2,629.00
Page349of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 352 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pierre‐Noel,N **422 $2,668.00
Pierscinski,K **451 $298.20
Pierson,N **066 $1,963.00
Pierson,P **165 $1,444.00
Pietrowicz,M **337 $4,226.00
Pigg,G **601 $49.70
Pignataro,M **605 $3,310.00
PikeStafford,K **901 $1,989.00
Pike,L **401 $511.00
Pilkington,J **044 $2,411.00
Pilling,J **177 $1,575.00
Pillow,N **774 $496.00
Pillsbury,J **756 $901.00
Pimentel,J **018 $2,436.00
Pimentel,L **615 $2,502.00
PINA,M **376 $4,429.70
Pinckney,F **082 $1,444.00
Pineda,A **335 $877.00
Pineda,C **549 $123.00
Pineda,P **605 $4,276.00
Pingleton,K **644 $4,380.00
Pingree,L **938 $1,720.00
Pinkney,N **866 $2,111.00
Pinkney,S **217 $2,436.00
Pinner
Simpson,J **136 $56.00
Pinner,D **102 $13.00
PinoRocha,I **226 $540.00
Pinon,E **526 $2,377.00
Pinones,K **707 $2,670.00
Pinson,J **149 $730.00
Pinter,E **116 $895.00
Pinter‐Leoncello,S **011 $812.00
Pinto,L **417 $3,648.00
Pinzolas,A **763 $402.00
Pipa,E **703 $1,476.00
Pipchinski,N **316 $4,250.00
Piper,Y **202 $126.00
Pipes,Y **101 $2,239.00
Pipkins,A **627 $847.00
Pippens,D **211 $1,304.00
Pirdy,J **150 $2,841.32
Pirela,C **814 $2,768.00
Pitcher,M **765 $4,226.00
Pitman,H **110 $338.00
Pitman,M **430 $4,276.00
Pitre,S **312 $728.00
Page350of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 353 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pitt,W **109 $1,488.00
Pittenger,J **860 $4,119.00
Pittman,A **117 $3,803.00
Pittman,N **202 $2,175.00
Pittman,T **637 $355.00
Pitts,A **701 $2,371.00
Pitts,B **609 $748.00
Pitts,G **021 $1,877.00
Pitts,T **045 $4,044.00
**330 $1,527.00
Pittsnogle,D **740 $3,653.00
Pius,O **253 $4,003.00
Pizarro,M **002 $1,203.00
Pizzingrilli,P **580 $3,466.00
Pizzo,N **039 $2,436.00
Placencia,G **501 $165.00
Placide,K **426 $1,409.00
Planck,T **048 $2,238.00
Planje,L **670 $4,242.00
Plantin,S **161 $2,238.00
Plasencia,D **013 $1,549.00
**130 $540.00
Platte,B **081 $2,441.70
Player,Z **903 $1,460.00
Pleasant,A **021 $2,614.00
Pleasant,D **132 $3,846.00
Pleasant,T
**012 $208.00
Pless,V **712 $1,221.00
Pleva,J **431 $1,222.00
Plink,S **778 $1,928.00
Plocinski,C **904 $4,465.00
Plourde,R **705 $3,599.00
Pluim,G **601 $4,185.00
Plumb,A **215 $592.00
Plumb,G **457 $1,394.00
Plummer,W **502 $2,093.80
Plunkett,J **115 $1,722.00
Pocase,C **096 $1,616.00
Podlesak,B **129 $1,256.00
Podlesnik,A **023 $4,185.00
Poe,A **239 $3,768.00
Pofahl,A **135 $2,523.00
Pogany,K **401 $4,276.00
Pohlmann,A **291 $3,763.00
Poindexter,W **854 $245.00
Pointer,T **917 $3,697.00
Page351of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 354 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pointer‐Thompson,B **320 $208.00
Polanco‐Acevedo,M **458 $1,396.00
Poland,D **157 $648.00
Poland,E **055 $4,159.00
Poldervaart,S **501 $316.00
Poleon,E **047 $4,078.00
Poli,M **062 $2,841.00
Polignone,K **921 $1,287.00
Polk,D **742 $398.00
Polk,S **042 $3,690.00
**110 $66.00
**338 $375.00
Polk,T **906 $3,048.00
Polkabla,H **127 $1,444.00
Polk‐Johnson,L **031 $857.00
Pollard,J **095 $2,014.00
Pollard,T **815 $3,945.00
Polley,M **232 $235.00
Pollina,C **066 $74.00
Pollitt,C **041 $1,957.00
Pollizzi,
V
**056 $3,403.00
Pollock,T **210 $432.00
Polo,R **185 $880.00
Polston,J **501 $2,437.00
Poltorak,C **147 $1,663.00
Polynice,S **039 $1,203.00
Pompey,B **223 $864.00
Pompey,J **031 $402.00
Pond,H **115 $2,376.00
Pons,Y **086 $249.00
Pontello,C **031 $511.00
Pontiff,B **363 $3,029.97
Pontiff,M **538 $1,058.00
Pool,J **109 $1,113.00
Pool,K **201 $2,535.00
Poole,B **224 $402.00
Poole,D **014 $74.00
Poole,H **960 $3,587.00
Poole,J **711 $2,898.00
Poole,R **857 $336.00
Pooley,E **098 $4,135.00
Poor,D **498 $3,676.00
Popa,L **009 $4,145.00
Pope,A **215 $156.00
Pope,J **125 $2,872.00
**405 $1,293.00
Page352of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 355 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pope,J **509 $698.00
**556 $88.00
**808 $1,394.00
Pope,M **303 $320.00
Pope,S **239 $208.00
PopejoyII,T **224 $792.00
Pophal,S **701 $1,316.00
Popotte,F **031 $287.00
Popovic,K **073 $1,122.00
Popp,E **212 $1,715.00
Porchia,P **054 $4,086.00
Porlaris,G **757 $2,241.00
Porras,G **249 $1,591.00
Porras,J **240 $701.00
Porras,L **541 $648.00
Porras,T **010 $1,681.00
**053 $2,943.10
Porreca,N **761 $3,923.00
Porreca,P **587 $3,929.00
Portee,M **056 $4,094.00
Portee,S **407 $2,020.00
PorterAnthony,N **144 $2,171.00
Porter,A **108 $3,987.00
**220 $2,439.00
Porter,B **506 $908.00
Porter,C **218 $263.00
**301 $199.00
**601 $2,244.00
Porter,D **210 $1,312.00
Porter,
E **405 $3,587.00
Porter,G **455 $3,969.00
Porter,L **167 $1,165.00
Porter,N **203 $4,338.00
Porter‐Barrow,J **215 $587.00
Porterfield,M **459 $4,135.00
**583 $447.30
Porter‐Rigdon,A **670 $3,870.00
Portes,A **559 $976.00
Portillo,L **727 $4,429.70
Portillo,S **233 $990.00
Portlock,A **098 $4,429.70
Porto,J **035 $1,140.00
Posey,C **602 $400.00
Posey,I **203 $263.00
Postelnic,R **072 $402.00
Postley,R **517 $4,239.00
Page353of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 356 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Poston,S **035 $2,068.00
Potter,A **122 $2,239.00
Potter,D **214 $164.00
**860 $3,310.00
Potter,M **304 $3,614.00
**572 $1,288.00
Potter,P **263 $338.00
Potter,R **235 $176.00
Potts,J **122 $314.00
Potts,M **906 $792.00
Poulson,E **056 $3,387.00
Pouncil,T **821 $176.00
Pouncy,A **109 $1,140.00
Pounsel,V **635 $2,527.00
Poupard,R **162 $176.00
Pourmoussa,N **024 $1,937.00
Poveda,D **067 $256.00
Powell,A **044 $74.00
**257 $298.00
**338 $1,296.00
**584 $528.00
**602 $1,079.00
**801 $2,524.00
Powell,B **311 $216.00
Powell,C **215 $2,395.00
**693 $211.00
Powell,D **209 $2,040.00
**833 $1,001.00
Powell,J **219 $1,345.00
Powell,L **545 $3,690.00
Powell,N **234 $108.00
Powell,P **058 $3,404.00
**215 $131.00
Powell,S
** $300.00
**447 $131.00
Powell,V **013 $33.00
Powell,Y **116 $74.00
Power,K **820 $338.00
Powers,B **316 $864.00
Powers,L **819 $1,825.00
Powers,S **716 $410.00
Powers,Y **095 $3,733.90
Poynor,R **071 $1,671.00
Poynter,M **221 $648.00
Poyser,D **446 $704.00
Pradier,P **501 $248.50
Page354of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 357 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Prado,C **126 $1,584.00
Prasad,A **061 $2,593.00
Prater,J **660 $191.00
Prather,M **276 $24.00
Prather,T **041 $2,057.00
Pratt,A **602 $1,924.00
Pratt,G **748 $581.00
Pratt,K **924 $1,735.00
Pratt,R **912 $2,928.00
Pratt,S **031 $33.00
**118 $1,752.00
Pratts,D **284 $2,012.00
Prawel,P ** $399.40
PraySr.,A **748 $2,507.00
Preble,J **635 $3,739.00
Predvil,L **204 $844.00
Prekop,S **284 $83.00
Prelow,A **109 $156.00
Prendergast,K **137 $4,121.00
Prescott,F **226 $224.00
Prescott,K **592 $447.30
Prescott,M **597 $2,967.00
Presley,M **291 $3,606.50
Pressler,M **806 $338.00
Pressley,C **117 $238.00
Pressley,
K **707 $891.00
Presson,J **305 $1,192.00
Prestine,A **112 $1,942.00
Prestine,J **204 $587.00
PrestonJr,M **017 $1,785.00
Preston,A **235 $1,362.00
Preston,M **409 $2,518.00
Pretz,J **005 $282.00
Pretz,R **005 $382.00
Prevatt,K **778 $2,824.00
Price,A **088 $263.00
**617 $1,965.00
**804 $786.00
Price,C **543 $2,209.00
Price,D **010 $176.00
**109 $3,587.00
Price,E **130 $1,720.00
Price,J **385 $1,838.00
**634 $320.00
Price,K **050 $900.00
**424 $608.00
Page355of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 358 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Price,K **642 $264.00
**863 $787.00
Price,L **080 $320.00
**830 $1,386.00
**850 $1,791.00
Price,M **117 $4,140.00
**236 $3,500.00
Price,N **042 $1,821.00
**322 $99.00
Price,S **121 $484.00
**507 $1,050.00
Price,T **216 $474.00
Price,X **850 $1,930.00
Prickett,J **761 $2,305.00
Prickett,P **663 $1,941.00
Pride,J **070 $2,190.80
Pride,M **070 $3,239.30
Priest,D **104 $4,202.00
Prieur,J **146 $880.00
Prilaman,D **992 $3,516.00
Primus,J **234 $4,276.00
Prince,A **033 $880.00
Prince,D **504 $2,115.00
Prince,J **047 $1,222.00
**320 $4,230.90
Prince,K **021 $149.00
Prince,R **624 $976.00
Pringle,F **223 $1,396.00
Pringle,L **377 $3,383.00
Prinski,P **669 $2,140.00
Prinz,J
**067 $4,268.00
Priscaro,J **050 $4,135.00
Pritchard,L **801 $183.00
Pritchard,T ** $4,079.00
Pritchett,M **124 $807.00
Pritchett,S **015 $2,079.00
Pritchett,T **224 $440.00
Privette,C **206 $198.00
Priyen,G **071 $3,682.00
Prizer,B **041 $587.00
Probst,M **105 $3,587.00
Procks,D **214 $660.00
Proctor,E **266 $824.00
Proctor,T **063 $3,304.00
Proffitt,D **541 $298.00
Profit,W **089 $1,287.00
Page356of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 359 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Proksa,J **031 $2,241.00
Prom,H **278 $229.00
Proscia,A **410 $156.00
Prospere,O **018 $359.00
Protasiewicz,T **650 $1,894.00
Protsenko,T **043 $3,072.00
Prough,B **182 $2,196.00
Prough,K **227 $175.00
Prough,P **182 $4,151.00
Prout,S **324 $1,720.00
Provost,N **570 $490.00
Prowse,D **464 $1,735.00
Proxmire,J **317 $1,429.00
Prude,P **228 $1,389.00
Prugar,V **406 $2,989.00
Pruitt,C **219 $1,336.00
Prunoske,T **042 $2,119.00
Prunty,L **407 $730.00
Prussien,E **223 $4,185.00
Pryer,S **581 $4,094.00
Pryor,C **609 $1,017.00
Prytula,N **082 $191.00
Puchala,M **874 $2,891.00
Pucker,M **109 $3,244.00
Puckett,J **336 $1,394.00
Puckett,
K **802 $4,185.00
Pudvan,C **182 $2,211.00
Puello,J **812 $2,649.00
Puente,J **706 $198.00
Puentes,E **201 $238.00
Puff,P **566 $3,165.00
Pugh,C **963 $1,990.00
Pugh,K **330 $199.00
Pugh,L **611 $769.00
Pugh,N **475 $566.00
Pugh,S **064 $2,338.00
**603 $3,616.00
Pugliese,B **518 $4,226.00
Pugliese,J **092 $640.00
Pujols,S **302 $156.00
Pullem,A **090 $4,135.00
Pullen,C **141 $3,557.00
Pullen,M **104 $2,241.00
Pulley,J **010 $528.00
Pulli,
L
**038 $3,640.00
Pulliam,J **118 $4,758.00
Page357of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 360 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Pulliam,K **692 $816.00
Pullin,K **028 $2,799.00
Pullins,C **254 $1,895.00
Puls,D **114 $3,587.00
Pumariga,M **042 $1,922.00
Pumphrey,L **082 $2,616.00
Punjack,T **160 $3,932.70
Purchla,J **721 $222.00
Purdie,T **218 $3,888.00
Purdy,E **224 $1,617.00
Purdy,J **879 $1,836.00
Purnell,K **023 $398.00
Purpora,J **738 $1,099.00
Purtilar,M **374 $825.00
Purvis,M **006 $3,565.00
Puryear,L **442 $3,414.00
Putman,C **160 $2,559.00
Putman,K **431 $3,393.00
Putman,Y **404 $108.00
Pyle,
A
**116 $2,601.00
Pyle,E **234 $333.00
Pysher,R **013 $2,635.00
Pytel,K **058 $2,634.00
Pytlarz,J **502 $434.00
Quackenbush,D **804 $176.00
Quail,K **368 $1,391.00
Qualls,A ** $4,136.80
Quarles,D **772 $1,149.00
Quarles,H **901 $737.00
Quarles,J **058 $648.00
**601 $3,530.00
Quartey,R **716 $1,616.40
Quartey,T **150 $1,290.00
Quartey‐Taylor,R **769 $2,515.00
Quashie,E **305 $2,606.00
Quay,A **735 $2,239.00
Queathem,A ** $999.40
Queen,E **158 $1,744.00
**620 $3,050.10
Queen,J **003 $4,258.00
Quezada,O **562 $1,387.00
Quezada,R **035 $402.00
Quezada,T **801 $889.00
Quick,I **704 $384.00
Quick,S **235 $2,981.00
Quigley,R **302 $2,536.00
Page358of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 361 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Quillan,J **809 $894.00
Quinn,B **605 $2,178.00
Quinn,C **801 $1,590.40
Quinn,D **391 $4,285.00
**972 $2,771.00
Quinn,K ** $2,039.00
Quinn,W **129 $167.00
Quinones,F **009 $1,612.00
Quinones,J **120 $1,043.00
**345 $3,252.00
Quinones,K **682 $528.00
Quinones,S **221 $1,608.00
Quinonez,R **650 $894.00
Quint,C **731 $6,075.44
Quintal,B **142 $1,828.00
Quintana,A **139 $1,878.00
Quintana,D **032 $994.00
Quintana,E **040 $198.80
Quintana,J **183 $1,791.00
Quintana,R **280 $2,955.00
Quintero,D **224 $766.00
**407 $3,478.00
Quintero,F **041 $424.00
Quintero,M **924 $3,634.49
Quintero,T **905 $2,508.00
Quinteros,D **018 $4,276.00
Quinto,J **410 $986.00
Quirino,
D **609 $2,634.00
QuirogaTellez,J **240 $3,559.00
Quiroga,A **351 $648.00
Quiroz,J **411 $3,012.00
Quish,A **690 $208.00
Qureshi,H **854 $976.00
RHernandez,O **337 $595.00
Rabaza,Y **142 $92.00
Rabbitt,D **072 $447.30
Rabideau,R **522 $964.00
Rabinovitz,S **105 $2,712.00
Rabuy,R **755 $1,058.00
Raccuglia,J **309 $272.00
Rachal,C **303 $1,304.00
Racicot,S **128 $4,230.90
Rackley,S **938 $3,500.00
Raczuk,K **587 $4,053.00
Radaelli‐Nida,J **106 $263.00
Rader,J **857 $1,528.00
Page359of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 362 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Rader,R **202 $150.00
Radford,V **218 $2,902.00
Radulich,M **594 $1,194.00
Rae,L ** $1,447.60
Raeford,H **305 $1,599.00
Rael,A **031 $2,216.00
RagasJr,A **322 $4,429.70
Ragas,L **037 $400.00
Ragas,M **322 $4,629.10
Rager,M **084 $784.00
Raggio,S **561 $2,799.00
RaglandGrannis,L **231 $2,178.00
Ragland,B **019 $4,234.00
Raguckas,I **411 $402.00
Rahe,H **228 $2,637.00
Rahm,J **111 $641.00
Rahman,W **138 $566.00
Rahming,S **302 $2,593.00
Raiford,R ** $1,442.90
Raigoza,R **036 $849.00
Raikadroka,A **820 $198.00
Railey,
Q
**356 $3,100.00
Raine,R **368 $1,866.00
Raines,B **691 $2,593.00
Raines,K **162 $3,995.00
Raines,L **058 $2,409.00
Rainey,C **054 $1,963.00
**473 $391.00
Rainey,F **119 $1,646.00
Rains,A **533 $3,934.00
Rakotz,J **730 $4,159.00
Raleigh,S **222 $74.00
Rallings,
T
**553 $840.00
Ralph,D **456 $74.00
Ralston,B **235 $484.00
Ralston,J **711 $641.00
Ralston,K **006 $4,880.50
Ramage,E **011 $1,690.00
Ramage,J **058 $2,014.00
Ramey,A **207 $2,675.00
Ramey,E **031 $285.00
Ramey,K **754 $2,494.00
Ramey,R **548 $2,043.00
RamirezJr,J **416 $880.00
Ramirez,A **031 $1,461.00
**828 $793.00
Page360of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 363 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ramirez,B **031 $995.00
**361 $1,092.00
Ramirez,C **129 $4,336.60
**218 $3,923.00
**416 $264.00
**554 $199.00
**722 $183.00
Ramirez,D **081 $4,710.00
**106 $429.00
Ramirez,G **065 $2,868.00
**222 $3,436.50
Ramirez,H **280 $976.00
Ramirez,J **120 $3,788.00
**668 $3,474.00
Ramirez,K **123 $2,918.00
**505 $1,611.00
Ramirez,L **312 $297.00
**321 $3,690.00
**362 $100.00
**472 $3,549.00
**541 $3,995.00
Ramirez,M **089 $3,888.00
**361 $2,990.00
Ramirez,N **245 $1,240.00
**707 $2,244.00
Ramirez,P **009 $398.00
**142 $100.00
Ramirez,R **103 $3,565.00
**127 $2,536.00
**423 $338.00
Ramirez,V **596 $388.00
Ramirez,W **206 $3,672.00
Ramnanan,T **235 $648.00
Ramon,S **232 $4,479.40
RamosJr,R **442 $402.00
Ramos,A **614 $1,450.00
Ramos,D **706 $3,493.90
Ramos,E **130 $2,376.00
**542 $402.00
**603 $2,734.00
Ramos,F **486 $880.00
Ramos,J
**018 $2,609.00
**325 $92.00
**807 $33.00
Ramos,K **625 $1,394.00
Ramos,L **512 $235.00
Page361of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 364 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ramos,L **721 $306.00
**741 $131.00
Ramos,N **403 $320.00
**704 $1,840.00
Ramos,R **728 $8.00
Ramos,S **068 $3,070.00
**167 $696.00
Ramos,T **473 $1,396.00
Ramratan,D **960 $1,983.00
Ramsay,R **213 $790.00
Ramsey,A **206 $2,444.00
Ramsey,D **345 $1,828.00
Ramsey,H **095 $2,789.60
Ramsey,M **216 $3,329.00
Ramsey,N **046 $442.00
Ramsey,O **202 $1,542.00
Ramsundar,S **313 $812.00
Rana,L **213 $673.00
Rand,C **536 $2,112.00
Rand,J **063 $4,167.00
Randa,L **151 $2,310.00
Randall,C **075 $728.00
Randall,E **003 $216.00
Randall,J **112 $99.00
Randall,M **396 $216.00
Randall,S **356 $504.00
Randall,T **601 $272.00
Randle,
A **024 $2,175.00
Randolph,A **076 $1,048.00
Randolph,C **539 $1,288.00
Randolph,J **151 $424.00
Randolph,L **223 $546.70
**309 $1,526.00
**805 $3,461.00
Randolph,M **640 $2,444.00
Randolph,S **335 $3,962.00
Ranegar,M **304 $1,595.00
Raney,B **504 $2,730.00
Range,T **073 $2,340.00
Rangel,A **713 $1,840.00
Rangel,M **011 $484.00
Rankin,C **613 $2,158.00
Rankin,D **116 $2,760.00
**305 $4,032.10
Rankin,M **648 $1,682.00
Ransfer,J **028 $845.00
Page362of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 365 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ransier,R **460 $724.00
Ransom,C **305 $198.00
Ransom,S **735 $3,715.00
Ranson,M **118 $33.00
Raphael,E **010 $995.00
Raphael,S **168 $788.00
**753 $1,039.00
Rapp,D **036 $730.00
**795 $812.00
Raridon,B **054 $3,338.00
Rasavong,M **012 $3,465.00
Rashed,M **030 $975.00
Rashford,M **629 $1,520.00
Rashkae,E **017 $600.00
Raskin‐Li,J **969 $894.00
Rasmussen,E **843 $4,276.00
Rasmussen,G **551 $402.00
Rasmussen,S **447 $2,018.00
Rastaghi,S **132 $238.00
Rastelli,
A
**040 $4,628.50
Rastelli,K **040 $4,628.50
Rata,I **010 $2,040.00
Ratchford,L **707 $792.00
Ratcliff,
A
**131 $16.00
Ratcliff,R **435 $3,925.00
Ratcliffe,K **029 $1,180.00
Rathbun,S **037 $3,904.00
Rathburn,T **954 $316.00
Rather,A **913 $3,835.00
Rather,C **084 $4,032.00
Rathery,E **309 $4,003.00
Rattenne,C **133 $2,236.00
Rattey,J **725 $2,906.00
Ratzke,L **401 $397.00
Rauch,H **690 $894.00
Rauch,S **901 $894.00
Rausch,T **443 $3,295.00
Rausin,B **923 $208.00
Rave,A **246 $1,460.00
Ravenscroft,W **050 $1,799.00
Ravia,D **661 $149.00
Ravizee,D **321 $2,709.00
Ravizee,S **214 $1,722.00
Rawley,J **122 $3,169.00
Rawlings,K **116 $4,429.70
**549 $1,427.00
Page363of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 366 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
RayIII,J **172 $320.00
Ray,A **033 $3,962.00
**239 $360.00
**405 $2,789.50
**543 $3,896.00
**874 $3,971.00
Ray,B **121 $1,248.00
Ray,D **750 $450.00
Ray,H **403 $4,250.00
Ray,J **213 $684.00
**418 $2,492.00
Ray,K **219 $2,601.00
Ray,L **073 $2,531.00
**862 $1,584.00
Ray,M **571 $441.00
Ray,N **570 $1,672.00
Ray,S **055 $3,995.00
**322 $1,030.00
**462 $2,601.00
Ray,T **474 $1,736.00
Raya,M **435 $3,983.00
Rayan,B **324 $4,044.00
Rayburn,A **254 $37.00
Raydman,A **224 $74.00
Raymond,N **817 $1,504.00
Raymond,R **401 $811.00
Raynes,M **602 $2,606.00
RaynorAddy,S **715 $1,526.00
Rayon,M **750 $447.30
Razafinatoandro,F **220 $3,880.00
Razor,J **125 $287.00
Read,
T **112 $1,391.00
Reagan,C **038 $812.00
Reale,C **088 $402.00
Realini,T **401 $3,539.50
Reardon,T **331 $500.00
Reaves,D **311 $3,923.00
Rebellon,E **114 $4,984.40
Recalde,J **746 $27.00
Rechenmacher,K **065 $392.00
Recio,G **032 $224.00
Recker,V **508 $3,395.64
Recktenwald,J **621 $3,573.40
Record,B **122 $2,593.00
Rector,K **210 $382.00
Reddic,L **232 $2,219.00
Page364of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 367 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Reddig,L **257 $2,439.00
Redding,J **710 $352.00
Redding,M **540 $969.00
Reddish,B **708 $1,140.00
Reddish,K **014 $3,547.00
Redditt,T ** $1,595.80
Redfield,R **571 $640.00
Redfoot,J **648 $1,222.00
Redhead,D ** $3,292.20
Redic,S **211 $239.00
Redinger,P **814 $3,670.00
Redington,K **266 $1,306.00
Redlich,J **746 $1,542.00
Redlowsk,A **047 $465.00
Redman,J **112 $2,433.00
Redmon,J **155 $2,417.00
Redmond,G **034 $124.00
Redmond,N **064 $1,312.00
Redmond,P **042 $88.00
Redwine,M **707 $320.00
Reeb,C **016 $4,280.60
Reece,J **238 $1,708.00
Reece,R **250 $1,918.00
ReedII,L **743 $100.00
Reed,A
**224 $2,586.00
**327 $2,076.00
Reed,B **125 $2,017.00
Reed,C **680 $3,895.00
Reed,E **401 $648.00
Reed,G **322 $832.00
Reed,J **014 $4,167.00
**160 $8.00
**176 $566.00
**204 $4,482.00
Reed,K **082 $66.00
**201 $2,072.00
**830 $416.00
Reed,O **209 $1,327.00
Reed,S **039 $352.00
**548 $1,011.00
Reed,T **393 $4,276.00
Reed,W **388 $2,708.00
**507 $21.00
**807 $198.00
Reeder,A **392 $3,385.00
Reeder,D **660 $2,963.00
Page365of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 368 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Reeder,J **548 $824.00
Reeder,L **711 $2,837.00
Reeder,R **759 $441.00
Reedy,C **245 $3,780.00
Reedy,K **112 $1,981.00
Reese,B ** $495.00
Reese,J **075 $2,634.00
**523 $2,508.00
Reese,L **132 $1,072.00
Reese,M **420 $2,328.00
Reese,P **230 $48.00
Reesh,M **502 $880.00
Reetz,M **226 $2,020.00
Reeves,B **125 $3,904.00
Reeves,C **062 $1,435.00
Reeves,D **333 $447.30
Reeves,R **164 $2,111.00
Reeves,S **520 $398.00
Reeves,T **330 $2,254.00
Regala,T **059 $2,560.00
Regalado,E **468 $208.00
Regalado,M **907 $1,663.00
Regalado,N **201 $1,140.00
Regan,S **089 $4,022.00
Regelin,L **942 $2,595.20
Regilus,M **094 $74.00
Reichart,R **102 $264.00
Reichert,A **210 $1,363.00
Reichert,J **579 $3,904.00
Reid,A **210 $3,728.00
**506 $192.00
**524 $235.00
**607 $316.00
Reid,C **116 $2,032.00
Reid,J **051 $4,280.60
**352 $886.00
**420 $1,194.00
**423 $238.00
**704 $1,485.00
Reid,K **003 $2,868.00
**256 $399.00
Reid,M **311 $2,889.00
Reid,R **046 $2,634.00
Reid‐James,A **628 $3,500.00
Reiger,M **086 $880.00
Reighn,F **544 $208.00
Page366of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 369 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Reilly,
A
**917 $383.00
Reilly,P **542 $1,180.00
Reilly,S **307 $849.00
Reimers,K **201 $402.00
Reimonenq,C **820 $4,185.00
Reine,B **816 $458.00
Reinen,C **928 $2,046.00
Reinfeld,R **401 $1,222.00
Reinhard,B **038 $188.00
Reinhold,M **781 $2,844.00
Reinoehl,G **834 $3,672.00
Reish,R **091 $615.00
Reitano,B **003 $1,344.00
Relford,B **840 $589.00
Reliford,M **409 $470.00
RelphMattuxTrylovski,K **150 $4,048.00
Rembowski,A **142 $377.00
Remmers,C **446 $648.00
Remy,C **837 $3,094.00
Remy,G **467 $427.00
Remy,J **903 $2,535.00
Renbarger,K **302 $3,570.00
Rendleman,H **374 $4,119.00
Rendon,K **240 $4,632.00
Rendon,Y **650 $352.00
Renehan,M **116 $1,376.00
Renfer,C **233 $1,039.00
Renko,K **220 $2,799.00
Renner,K **721 $1,831.00
Renner,M **743 $198.80
Renteria,M **102 $3,995.00
Renteria,S **291 $976.00
Rentfro,B **211 $3,142.00
Rentschler,C **315 $2,534.22
Reshaw,M **341 $1,779.00
Resila,A **303 $890.00
Respress,M **112 $33.00
Reust,A **879 $511.00
Revel,E **305 $4,086.00
Revels,S **127 $2,516.00
Revels‐Fackrell,E **823 $1,304.00
Reves,J **272 $244.00
Revollo,J **663 $1,618.00
Rexwinkel,J **704 $1,190.00
ReyesDelaCruz,E **002 $108.00
Reyes,A **350 $3,904.00
Page367of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 370 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Reyes,A **522 $199.00
**784 $1,307.00
**870 $964.00
**940 $336.00
Reyes,C **159 $4,280.60
**321 $745.00
**705 $1,527.00
**824 $74.00
Reyes,E **635 $864.00
Reyes,G **801 $484.00
**935 $1,435.00
Reyes,J **193 $2,637.00
**456 $291.00
Reyes,L **085 $316.00
**103 $4,060.00
**935 $3,768.00
Reyes,M **544 $1,640.10
Reyes,N **475 $648.00
Reyes,R **404 $176.00
Reyes,V **193 $1,290.00
**280 $748.00
**460 $1,869.00
Reyes‐Gonzalez,A **811 $1,620.00
Reyna,D **041 $3,147.00
Reyna,I **025 $3,830.30
Reyna,N **449 $3,168.00
Reyna,S **583 $4,086.00
ReynoldsJr.,D **093 $1,017.00
Reynolds,G **784 $374.00
Reynolds,J **215 $396.00
**463 $730.00
Reynolds,K **450 $4,161.00
Reynolds,M **327 $1,386.00
**753 $4,314.00
Reynolds,R **114 $2,515.00
Reynolds,S **803 $597.00
Reynolds,
T **291 $1,328.00
Reynosa,D **027 $3,879.00
Reynoso,R **748 $2,175.00
Rezeik,E **126 $832.00
Rezsnyak,S **008 $1,884.00
Rhea,D **503 $2,507.00
Rhee,S **020 $3,565.00
Rheinhardt,C **202 $2,345.00
Rhett,K **035 $141.00
Rhoads,A **108 $3,203.00
Page368of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 371 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Rhoden,E **408 $4,365.00
Rhoderick,P **740 $207.00
Rhodes,A **619 $986.00
Rhodes,C ** $3,336.30
**016 $1,396.00
**019 $3,790.00
**025 $894.00
**115 $16.00
Rhodes,M **039 $590.00
Rhodes,R **110 $684.00
**703 $566.00
Rhodes,T **311 $183.00
Rhodes,V **403 $2,594.00
Rhodes,W **739 $1,400.00
Rhodes‐Goodwin,K **157 $856.00
Rhynalds,K **050 $88.00
Rials,E **118 $3,935.00
Ribik,K **950 $4,068.00
Ricca,J **452 $398.00
Ricci,S **620 $2,507.00
Rice,B **476 $1,293.00
**551 $2,568.00
Rice,D **005 $4,079.00
**406 $2,864.00
Rice,G **071 $3,832.30
**840 $4,257.00
Rice,J **402 $894.00
**749 $2,361.00
Rice,L **022 $1,187.50
Rice,M **122 $5.00
Rice,R **144 $3,395.00
**644 $1,423.00
Rice,S **278 $33.00
Rice‐Shannon,L **022 $3,406.74
Rich,G **405 $648.00
Rich,M **849 $1,840.00
Richard,A **233 $4,169.00
Richard,C **570 $1,304.00
Richard,H **560 $88.00
Richard,K **112 $74.00
Richard,M **373 $4,500.00
**805 $616.00
Richard,S **301 $2,987.40
Richards,A **230 $4,003.00
**360 $2,211.00
**517 $3,500.00
Page369of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 372 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Richards,J **111 $99.00
Richards,M **142 $264.00
Richards,O **901 $294.00
Richards,R **179 $1,393.00
**327 $3,682.00
Richards,S **001 $434.00
**853 $4,276.00
Richards,T **462 $4,185.00
Richardson,A **062 $3,560.00
**109 $1,535.00
Richardson,B **541 $395.00
Richardson,C **006 $1,850.00
**123 $74.00
**147 $99.00
**303 $2,734.00
**613 $2,439.00
Richardson,D **244 $1,098.00
Richardson,H **101 $2,518.00
**219 $1,027.00
Richardson,K **181 $2,127.00
**213 $2,128.00
**311 $1,968.00
**987 $730.00
Richardson,L **225 $1,840.00
Richardson,M **121 $987.00
**206 $401.00
**712 $338.00
**860 $2,743.00
Richardson,R **015 $1,072.00
**109 $666.00
Richardson,S **225 $199.00
**236 $1,396.00
**689 $4,000.00
Richardson,T **138 $176.00
**204 $124.00
**735 $3,918.00
**832 $124.00
Richardson,W **234 $4,276.00
Riche,E **309 $914.00
Richee,B **218 $3,599.00
Richemond,E **083 $1,593.00
Richenburg,A **107 $4,628.50
Richey,E
**036 $3,284.00
Richie,K **130 $2,467.23
Richie,N **040 $439.00
Richiez,E **950 $730.00
Page370of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 373 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Richins,L **121 $1,203.00
Richman,D **134 $964.00
Richmond,K **220 $856.00
**842 $1,608.00
Richmond,L **758 $1,895.00
Richmond,M **047 $539.00
**305 $264.00
Rickels,D **865 $2,839.30
Ricker,J **546 $2,681.00
Rickerd,K **711 $932.00
Rickerson,M **217 $916.00
Ricketts,A **136 $183.00
Ricketts,J **134 $352.00
**209 $1,509.00
Ricks,M **707 $3,557.00
Ricks‐Cordero,E **003 $2,592.00
Rico,F **902 $320.00
Rico,R **688 $300.00
Riddick,D **119 $184.00
Riddick,L **119 $2,614.00
Riddle,K **912 $3,345.50
Ridgell,P **117 $1,493.00
RidgewayJr,H **311 $532.00
Ridgeway,S **176 $2,172.00
**901 $2,166.00
Ridgeway‐Jr,M **605 $2,571.00
Ridgle,J
**901 $2,591.00
Ridings,B **750 $616.00
Ridley,A **069 $2,332.00
Rieder,C **653 $856.00
Riegel,J **226 $2,670.00
Riegel,R **733 $1,444.00
Riel,C **110 $2,523.00
Riensch,E **249 $2,104.00
Ries,J **073 $4,244.00
Riettie,E **411 $1,297.00
Riewerts,R **546 $2,502.00
Riggins,
V
**239 $856.00
Riggs,E **508 $587.00
Riggs,J **781 $4,384.70
Riles,R **129 $199.00
Riley,
A
**624 $640.00
Riley,C **117 $4,330.30
Riley,H **574 $3,139.00
Riley,K **510 $774.00
Riley,M **306 $1,032.00
Page371of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 374 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Riley,M **973 $1,781.00
Riley,N **057 $1,072.00
Riley,R **001 $4,314.00
**033 $2,809.00
Rima,K **162 $4,003.00
Rimpel,N **111 $2,507.00
Rinas,A **053 $1,186.00
Rincon,R **805 $593.00
Rineer,R **543 $3,864.00
Ringer,A **816 $2,694.00
Ringer,W **087 $1,184.00
Ringold,B **201 $1,188.00
Rinville,E **161 $4,070.00
Rio,G **214 $500.00
Riojas,A **423 $2,044.00
Riordan,R **648 $2,668.00
RiosMalave,I **837 $4,094.00
Rios,A **045 $1,705.00
Rios,D **680 $3,413.16
Rios,K **875 $4,479.40
Rios,M **506 $2,507.00
Rios,N **950 $566.00
Rios,P **462 $1,180.00
Rios,R **845 $2,524.00
Riser,D **173 $1,666.00
Riser,
M **173 $4,210.00
Rishell,M **404 $894.00
Risk,M **725 $792.00
Rispoli,R **817 $2,505.00
Ritchie,B **774 $66.00
Ritchie,D **082 $188.00
Ritchie,L **710 $2,127.00
Ritenour,K **610 $3,305.00
Ritorto,J **322 $1,396.00
Ritten,Z **114 $1,895.00
Rittenberry,K **187 $2,127.00
Ritter,L **440 $3,428.00
Rittmanic,S **058 $1,058.00
Rivas,C **033 $165.00
Rivas,D **239 $976.00
Rivas,J **207 $2,028.00
Rivas,M **781 $780.00
Rivas,N **239 $964.00
Rivas,R **126 $2,020.00
Rivas,S **717 $840.00
RiveraLopez,F **259 $1,320.00
Page372of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 375 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
RiveraPerez,N **216 $1,175.00
Rivera,A **304 $824.00
**769 $188.00
**839 $192.00
Rivera,B **756 $440.00
Rivera,C **104 $4,248.00
**355 $208.00
**546 $4,044.00
Rivera,E **244 $2,992.00
**291 $157.00
**307 $165.00
Rivera,F **048 $730.00
Rivera,G **604 $1,194.00
Rivera,J **133 $2,439.00
**522 $66.00
**587 $3,960.00
Rivera,K **028 $1,304.00
**514 $792.00
**602 $402.00
**747 $4,384.00
Rivera,L **550 $1,328.00
**861 $4,408.00
Rivera,M **023 $1,549.00
**613 $2,732.00
Rivera,N **105 $3,643.00
**133 $3,902.00
**206 $1,180.00
**807 $123.00
Rivera,R **730 $806.00
Rivera,S **472 $1,288.00
**691 $33.00
Rivera,T **045 $33.00
Rivera,Z **307 $2,281.00
Rivera‐Colon,S **116 $3,599.00
Rivera‐Moore,J **605 $891.00
Rivera‐Shaw,K **701 $2,128.00
Rivers,B **805 $955.00
Rivers,D **991 $2,994.00
Rives,Y **117 $2,851.00
Riviere,J **023 $880.00
Riyaz,A **738 $641.00
Rizvi,S **940 $652.00
Roa,T **012 $1,902.00
Roa,Z **213 $311.00
Roach,C **126 $4,185.00
**570 $2,437.00
Page373of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 376 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Roach,L **969 $3,607.00
Roach,S **090 $500.00
**130 $511.00
Roach,T **015 $8.00
**104 $4,479.40
Roane,N **940 $1,128.00
Roark,M **129 $1,504.00
Roary,D **237 $1,722.00
Robb,A **205 $32.00
Robbins,C **613 $100.00
**960 $3,705.00
Robbins,G **190 $2,524.00
Robbins,N **783 $3,688.00
Robbins,T **112 $3,783.60
Roberson,A **201 $199.00
Roberson,B **130 $8.00
**219 $688.00
Roberson,P **055 $8.00
Roberson,R **702 $3,474.00
Roberson,T **224 $402.00
**877 $2,568.00
Roberson,W **520 $173.00
Roberson,Y **401 $1,600.00
Robert,M **883 $74.00
RobertsCooper,K **403 $2,178.00
Roberts,A **128 $484.00
**152 $3,375.00
**445 $574.00
**606 $1,316.00
Roberts,B **127 $1,273.00
**702 $840.00
Roberts,C **103 $108.00
Roberts,D **036 $320.00
**210 $3,140.00
**719 $1,386.00
Roberts,F **407 $3,208.00
Roberts,I **040 $1,300.00
Roberts,J **013 $816.00
**209 $1,990.00
**303 $1,708.00
**418 $3,934.00
**923 $2,910.00
Roberts,M **111 $3,618.00
**722 $856.00
Roberts,N **047 $3,935.30
Roberts,O **605 $4,780.00
Page374of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 377 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Roberts,R **091 $33.00
**092 $325.00
**307 $856.00
Roberts,S **128 $2,002.00
**160 $4,458.00
Roberts,T **003 $2,274.00
**089 $4,228.00
Robertson,A **178 $231.00
Robertson,C **134 $4,143.00
Robertson,F **817 $4,631.10
Robertson,L **610 $2,236.00
**834 $4,234.00
Robertson,N **644 $2,089.00
Robertson,R **505 $2,987.00
Robertson,S **831 $964.00
**942 $1,807.00
Robillard,T **856 $566.00
Robinette,M **017 $4,479.40
RobinsonShelton,T **114 $496.00
Robinson,A ** $2,491.40
**081 $2,488.00
**258 $624.00
**259 $2,338.00
**367 $491.00
**435 $16.00
**601 $2,183.00
Robinson,B **104 $3,833.30
**111 $395.00
Robinson,C **088 $149.00
**091 $6,356.00
**114 $88.00
**127 $1,720.00
**547 $1,743.00
**601 $1,809.00
**638 $24.00
**743 $4,611.00
Robinson,D **085 $700.00
**126 $1,627.00
**305 $4,025.00
**744 $250.00
**748 $100.00
Robinson,E **088 $3,978.00
**135 $320.00
**228 $316.00
**616 $3,392.00
Robinson,F **116 $864.00
Page375of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 378 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Robinson,G **217 $216.00
Robinson,J ** $100.00
**038 $2,538.00
**078 $864.00
**362 $1,936.00
**772 $1,304.00
Robinson,K **134 $645.30
**139 $1,893.00
**212 $1,180.00
**234 $489.00
Robinson,L **472 $1,280.00
**542 $3,492.00
**613 $74.00
**909 $1,728.00
Robinson,M **536 $4,276.00
**678 $2,090.00
**747 $149.00
**820 $1,050.00
Robinson,N **128 $248.00
**301 $4,632.00
**845 $2,670.00
Robinson,R **038 $1,473.00
**239 $138.00
Robinson,S **224 $1,533.00
**469 $587.00
**475 $464.00
**902 $4,059.00
Robinson,T **043 $4,276.00
**066 $4,611.00
**109 $1,072.00
**124 $995.00
**234 $2,658.00
**336 $398.00
**503 $3,478.00
Robinson,V **211 $2,538.00
Robinson,W **566 $3,904.00
Robinson‐London,F **059 $3,223.00
Robison,B **907 $3,904.00
Robison,K **101 $608.00
**701 $440.00
**956 $1,242.50
Robison,S **057 $4,241.00
Robison,T **320 $3,396.00
Robledo,B **728 $1,968.00
Robles,D **039 $400.00
**551 $199.00
Page376of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Robles,E **119 $2,407.00
Robles,S **377 $950.00
Robson,J **094 $3,672.00
Rocco,C **941 $74.00
Roch,J **161 $65.00
Rocha,J **254 $3,549.00
Rocha,S **412 $2,679.00
Roche,G **194 $1,549.00
Roche,M **128 $191.00
Rochelle,S **195 $3,955.00
Rockelman,B **065 $861.00
Rockey,R **165 $884.00
Rockford,N **904 $1,722.00
Rocquemore,S **633 $290.00
Rodabaugh,J **063 $3,302.00
Roddam,S **155 $840.00
Rodden,A **282 $398.00
Roddy,J **409 $377.00
Rodenbaugh,N **040 $407.00
Rodenbeck,K **835 $4,210.00
Roderick,A **258 $2,571.00
Roderick,J **140 $976.00
Rodgers,A **203 $3,375.00
**710 $4,280.60
Rodgers,B **216 $1,180.00
Rodgers,L **116 $131.00
Rodgers,S **021 $616.00
Rodgers,Z **204 $1,048.00
Rodio,A **225 $2,634.00
Rodisha,I **716 $730.00
Rodney,C **294 $4,136.00
Rodrigue,C **360 $932.00
RodriguesDosSantos,C **034 $840.00
Rodrigues,N **218 $3,591.00
Rodrigues,T **628 $2,128.00
RodriguezHernandez,Z **220 $1,048.00
RodriguezVargas,M **108 $56.00
Rodriguez,A **010 $1,657.00
**047 $1,549.00
**249 $484.00
**303 $2,296.00
**504 $3,913.00
**621 $3,883.00
Rodriguez,B **055 $3,274.00
**103 $595.00
**229 $3,979.00
Page377of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 380 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Rodriguez,B **405 $4,143.00
**746 $382.00
Rodriguez,C **010 $1,548.00
**028 $7,617.00
**114 $589.00
Rodriguez,D **111 $295.00
**355 $264.00
Rodriguez,E **135 $470.00
**660 $963.00
**710 $1,312.00
**752 $4,143.00
**915 $4,656.00
Rodriguez,G **033 $4,215.00
**040 $430.70
**178 $33.00
**650 $1,191.00
Rodriguez,H **225 $420.00
**683 $370.00
Rodriguez,I **341 $24.00
**468 $74.00
Rodriguez,J **052 $864.00
**072 $1,100.00
**240 $398.00
**420 $807.00
**452 $1,244.00
**459 $1,224.00
**653 $4,286.00
Rodriguez,K **224 $976.00
**520 $577.00
**934 $1,922.00
Rodriguez,L **020 $132.00
**178 $5,375.00
**570 $4,266.00
**577 $940.00
**712 $712.00
**724 $3,336.30
Rodriguez,M **065 $1,895.00
**138 $941.00
**331 $2,606.00
**340 $4,185.00
**418 $16.00
**544 $495.00
**828 $4,086.00
**850 $1,180.00
**880 $1,115.00
Rodriguez,N **041 $2,979.00
Page378of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 381 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Rodriguez,N **072 $4,210.00
**317 $1,132.00
**368 $4,070.00
Rodriguez,O **040 $447.30
Rodriguez,R **250 $3,904.00
**363 $1,511.00
**472 $850.00
Rodriguez,S **601 $3,366.00
**807 $748.00
**907 $964.00
Rodriguez,T **835 $1,287.00
**938 $4,094.00
Rodriguez,V **302 $33.00
**363 $264.00
**938 $1,428.00
Rodriguez,Y **165 $979.00
**202 $320.00
**455 $824.00
Rodriguez‐Nazario,I **175 $1,377.00
Rodwell,D **215 $88.00
Roe,L **594 $605.00
Roe,T **772 $2,701.00
Roebuck,A **417 $793.00
**464 $3,591.00
Roeder,T **186 $1,476.00
Roehlk,M **806 $1,584.00
Roersma,T **445 $80.00
Roesler,C **563 $3,474.00
Roga,I **375 $1,180.00
Rogan,R **030 $2,076.00
Rogers,A **114 $1,312.00
**686 $2,241.00
Rogers,B **617 $4,228.00
**868 $4,151.00
Rogers,C **033 $1,922.00
**148 $597.00
**903 $2,039.00
Rogers,D **604 $3,763.00
Rogers,
E ** $3,541.00
Rogers,H **070 $2,606.00
**456 $154.00
Rogers,J **394 $2,510.00
**550 $880.00
**701 $1,013.00
Rogers,K **104 $194.00
Rogers,L **115 $2,637.00
Page379of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 382 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Rogers,M **116 $3,019.00
**302 $2,607.00
Rogers,N **143 $1,518.00
**449 $3,771.00
Rogers,O **042 $1,504.00
Rogers,S **076 $719.00
**160 $648.00
Rogers,T **118 $648.00
**239 $789.00
Rogers,V **716 $1,376.00
Rogers‐Bond,A **023 $2,384.00
Roghair,D **249 $432.00
Rohane‐Henderson,J **128 $2,768.00
Rojas,J **745 $21.00
Rojas,M **052 $3,486.00
Rojas,S **063 $541.00
**645 $484.00
**758 $206.00
Rojas‐Willard,R **252 $1,164.00
Rojo,M **030 $241.00
Rojohn,C **405 $2,484.00
Rokes,M **070 $3,648.00
Roland,C ** $95.00
Roland,D **442 $1,034.00
Roland,R **002 $2,425.00
Roland,S **456 $165.00
Roland,T **034 $2,068.00
Roldan,R **452 $1,549.00
Roller
II,K **223 $3,384.00
Roller,J **126 $3,535.10
Roller,P **450 $4,380.00
Rollerson,D **820 $199.00
Rollins,E **705 $900.00
Rollins,J **214 $2,373.00
Rollins,K **723 $4,143.00
Rollins,S **027 $1,476.00
Rollo,J **776 $4,003.00
Rolon,C **509 $199.00
Rolston,R **078 $3,995.00
Romain,D **003 $33.00
Roman,A **750 $1,198.00
Roman,C **705 $3,695.00
Roman,E **322 $2,376.00
Roman,J **365 $320.00
**562 $4,266.00
**690 $3,835.00
Page380of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 383 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Roman,M **017 $1,058.00
**044 $1,387.00
**502 $120.00
Roman,R **133 $450.00
Roman,T **550 $662.00
Romano,A **041 $2,041.00
Romano,G **090 $3,500.00
Romano,J **744 $263.00
Romano,T **009 $206.00
Romanowicz,T **020 $2,197.00
Rombaut,C **020 $2,473.00
Rome,D **686 $100.00
Romeo,C **187 $3,409.00
Romero,A **106 $4,167.00
Romero,D **415 $940.00
Romero,G **119 $693.00
Romero,K **035 $588.00
**134 $99.00
Romero,M **011 $464.00
**035 $784.00
Romero,R **340 $2,424.00
Romine,C **314 $562.00
Romular,J **068 $1,836.00
Rood,C **942 $4,228.00
Roof,S **453 $3,392.00
Rooney,C **522 $320.00
Rooney,K **135 $2,634.00
Roop,B **114 $4,280.60
Ropella,
M **708 $856.00
RoqueLopez,S **759 $388.00
RosJr.,R **013 $36.00
Rosa,A **644 $1,320.00
Rosa,W **453 $1,779.00
Rosales,A **106 $648.00
Rosales,K **717 $2,622.00
Rosales,M **764 $3,392.00
**938 $1,435.00
Rosaly,K **377 $491.00
Rosaperez,A **748 $1,222.00
Rosario,C **598 $3,826.00
Rosario,J **453 $964.00
Rosario,L **120 $4,094.00
Rosario,M **702 $3,092.00
Rosario,R **103 $3,557.00
Rosary,G **068 $891.00
Rosasdiaz,E **221 $2,634.00
Page381of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 384 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Rosa‐Velez,Y **837 $242.00
Rose,B **383 $148.00
Rose,C **706 $4,177.00
Rose,G **711 $3,814.00
Rose,J **002 $1,352.00
**009 $590.00
**044 $2,670.00
**399 $1,922.00
Rose,K **334 $400.00
Rose,P **293 $784.00
**609 $4,159.00
Rose,S **017 $2,336.00
Roseboro,I **607 $2,668.00
Rosemeyer,J **020 $164.00
Rosenblum,I **726 $4,276.00
Rosenkranz,M **815 $3,359.00
RosenquistJr.,T **383 $1,593.00
Rosenquist,R **345 $748.00
Rosenthal,K **506 $3,091.00
Rosenthal,M **244 $1,152.00
Roser,D **401 $2,982.00
Roses,J **112 $3,658.00
Roshon,B **630 $3,484.00
Rosier,A **309 $148.00
Rosnagle,B **344 $908.00
Ross,A **320 $3,648.00
**803 $58.00
**851 $607.00
Ross,B **363 $2,043.00
Ross,
C **301 $3,401.00
**505 $1,964.00
**904 $3,565.00
Ross,D **214 $3,591.00
**327 $2,006.00
Ross,E **129 $4,344.00
Ross,J **111 $188.00
**115 $2,787.00
**383 $3,929.00
**791 $8.00
Ross,L **114 $74.00
**624 $2,036.00
Ross,M **215 $363.00
Ross,N **637 $1,944.00
Ross,P **605 $1,887.00
Ross,R **228 $2,046.70
Ross,S **111 $3,467.00
Page382of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 385 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ross,T **210 $176.00
**685 $3,553.00
Ross,V **268 $593.00
Ross,W **016 $4,135.00
Rossano‐Rivenburg,K **120 $1,237.00
Rosselot,C **028 $1,304.00
Rosser,E **902 $3,554.00
Rosser,M **513 $4,250.00
Rossi,G **051 $894.00
Rosson,M **334 $3,259.00
Rost,M **144 $2,175.00
Roth,A **219 $816.00
Roth,J **608 $324.00
Roth,R **566 $1,621.00
Rothrock,D **624 $2,606.00
Rothrock,N **072 $1,422.00
Rothschild,L **138 $1,374.00
Rouch,R **864 $66.00
Roulette,A **182 $4,035.30
Roulier,R **730 $5,004.00
Rourke,J **073 $2,155.00
Roush,K **302 $497.00
Roussaw,T **143 $3,001.00
Routon,S **007 $1,058.00
Rouzeau,D **705 $2,376.00
Rovenolt,
M **777 $1,400.00
Rowe,A **205 $1,539.00
Rowe,J **579 $864.00
Rowe,K **450 $4,095.00
Rowell,D **550 $338.00
Rowland,J **772 $3,276.00
Rowland,R **253 $292.00
Rowlett,R **060 $288.00
Rowley,Jr.,J **740 $1,437.00
Rowry,B **210 $3,498.00
Royal,A **209 $4,242.00
Royal,D **461 $1,722.00
Royall,F **229 $364.00
Royer,R **635 $4,015.00
Royes,E **319 $1,066.00
Royster,J **235 $849.00
Rubalcava,D **348 $245.00
Rubeo,A **128 $787.00
Rubi,R **331 $4,185.00
Rubiano,M **146 $976.00
Rubin,K **209 $1,135.00
Page383of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 386 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Rubino,V **742 $794.00
Rubio,B **123 $2,538.00
Rubio,M **031 $199.00
**236 $1,386.00
Ruble,Z **342 $4,094.00
Rucinski,J **920 $199.00
Rucker,C **040 $4,102.00
Rucker,H **324 $1,058.00
Rucker,K **120 $3,664.00
**202 $3,862.00
Rucker,T **137 $1,774.00
Rudd,J **241 $876.00
Rudder,J **046 $3,393.00
Ruddle,S ** $95.00
Rude,M **630 $74.00
Rudiak,M **670 $3,537.00
Rudnick,D **846 $2,593.00
Rudolph,B **088 $148.00
Rudolph,E **866 $4,258.00
Rudolph,P **866 $4,143.00
Rudolph,R **212 $652.00
Rueda,S **670 $606.00
Ruff,L **405 $100.00
Ruffin,E **360 $1,838.00
Ruffin,F **301 $420.00
Ruffin,L **205 $208.00
**392 $33.00
Ruffin,
S **139 $2,477.00
Ruggero,V **204 $1,215.00
Ruggiero,N **797 $1,612.00
Rugless,F **016 $1,636.00
RuizTorres,Z ** $4,806.00
Ruiz,B **013 $33.00
Ruiz,C **031 $2,551.00
**046 $976.00
Ruiz,D **225 $3,866.00
**250 $2,515.00
**520 $1,879.00
Ruiz,E **120 $1,778.00
Ruiz,G **459 $735.00
Ruiz,I **592 $1,221.00
Ruiz,J **141 $1,039.00
**225 $2,492.00
**723 $3,207.00
Ruiz,K **107 $1,942.00
Ruiz,L **499 $1,938.00
Page384of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 387 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ruiz,M **231 $832.00
**856 $2,700.00
Ruiz,R **001 $704.00
**475 $840.00
Ruiz,S **608 $2,340.00
Ruiz,Y **466 $2,119.00
Ruiz‐Thomas,C **216 $82.00
Ruley,A **172 $2,568.00
Rulloda,C **084 $4,226.00
Rumayor,A **209 $648.00
Rumler,M **312 $850.00
Rumph,D **638 $900.00
Rumsey,E **115 $100.00
Rundles,J **053 $3,904.00
Rundles,K **053 $3,904.00
Runge,R **540 $199.00
Runyon,M **636 $880.00
Rupert,K **607 $3,187.20
Rupert,M **607 $4,429.70
Ruppe,M **111 $2,890.00
Ruscetta,J **771 $1,462.00
Ruschau,J **241 $3,880.00
Rush,B **761 $2,789.00
Rush,P **412 $2,209.00
Rushin,J **109 $1,228.00
Rushinal,E **374 $258.00
Rushing,
A ** $2,390.20
Rushing,S **325 $2,314.00
Russ,A **154 $2,048.00
Russ,C **026 $864.00
Russell,A **217 $1,476.00
**725 $2,868.00
**933 $298.00
Russell,B **222 $2,364.00
Russell,C **049 $3,510.00
**920 $1,670.00
Russell,D **073 $488.00
Russell,E **901 $2,741.70
Russell,K **019 $74.00
Russell,M **232 $536.00
**463 $627.00
**781 $1,282.00
**827 $2,197.00
Russell,P **650 $388.00
Russell,R **356 $4,330.30
**466 $206.00
Page385of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 388 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Russell,R **703 $1,072.00
Russell,S **256 $256.00
Russell,T **449 $84.00
**909 $390.00
Russman,R **212 $1,280.00
Russo,A **010 $1,504.00
Russo,B **662 $3,508.00
Russo,J **453 $3,599.00
Russo,K **006 $3,183.00
Russo,R **324 $648.00
Russo,S **315 $4,276.00
Russo,V **216 $2,127.00
Russo,Z **442 $500.00
Russum,S **383 $13.00
Rustick,D **646 $2,736.00
Ruth,D ** $149.70
Rutherford,C **096 $2,044.00
Rutherford,P **728 $74.00
Rutledge,A **761 $1,732.00
Rutledge,D **214 $149.00
Rutledge,T **337 $4,380.00
Rutley,L **615 $2,428.00
Rutter,A **227 $352.00
Rutter,B **912 $2,348.00
Ry,S **363 $886.00
Ryabchinskiy,D **209 $1,549.00
Ryals,S **234 $3,092.00
Ryan,A **138 $1,330.00
Ryan,D **101 $1,961.00
Ryan,E **401 $640.00
Ryan,J **202 $4,258.00
**206 $4,035.00
**404 $1,312.00
Ryan,K **079 $191.00
**801 $812.00
Ryder,G **082 $1,407.00
Ryland,C **147 $2,018.70
Ryner,D **617 $1,264.00
Saab‐Baker,M **914 $2,473.00
Saadi,K **472 $1,179.00
Saadi,R **124 $2,574.00
Saahkem,R **003 $4,111.00
Saavedra,A **302 $398.00
**826 $2,028.00
Saavedra,M **773 $1,099.00
Saavedra,N **520 $4,185.00
Page386of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 389 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Saba,B **104 $1,386.00
Sabando,T **001 $1,058.00
Sabatula,S **424 $2,789.00
Sabb‐Simmons,D **106 $979.00
Sabella,P **872 $3,880.00
Sabety,D **572 $1,396.00
Sabinske,M **042 $156.00
Sable,B **003 $74.00
Sabo,A **148 $1,194.00
Sabo,E **903 $2,762.00
Sabri,I **013 $500.00
SaccoRangel,M **027 $756.00
Sacko,K **142 $976.00
Sacko,M **230 $1,222.00
Sacora,J **404 $2,538.00
Sadler,B **235 $1,521.00
Sadler,D **132 $941.00
**590 $3,731.10
Sadler,E **648 $1,130.00
Sadler,L **066 $2,622.00
Sadler,M **723 $100.00
Sadowski,J **148 $324.00
Sadowski,S **148 $1,034.00
Sadwal,M **322 $447.30
Saenz,A **526 $1,376.00
Saenz,B **201 $3,484.00
Saenz,E **903 $796.00
Saenz,R **410 $4,161.00
Saenz,S **574 $1,604.00
Saez,Y **183 $3,698.00
Safay,J **211 $312.00
Sagarsee,A **360 $214.00
Sagely,D **948 $4,131.50
Sagely,
T
**948 $4,131.50
Sager,B **648 $1,097.00
Sago,I **222 $2,508.00
Sagucio,B **120 $3,599.00
Sahagun,B **023 $1,869.00
Sailers,N **084 $4,511.00
Sails,N **508 $3,894.00
SaintHilaire,G **225 $352.00
SaintLouis,J **580 $1,175.00
SaintLouis,S **701 $1,304.00
Saintfleur,J **428 $199.00
Saintil,E **002 $880.00
Saint‐Jean,M **020 $1,175.00
Page387of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 390 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Saintlouis,F **956 $2,768.00
Saint‐Louis,J **837 $788.00
Saint‐louis,N **701 $1,379.00
Saintmarc,J **124 $668.00
Sainvil,
T
**003 $74.00
Saisbury,D **714 $582.00
Sakar,C **513 $3,384.00
Salameh,A **309 $388.00
Salameh,N **223 $1,023.00
Salangdron,A **031 $402.00
Salanky,K **412 $1,885.00
Salas,J **544 $272.00
Salatino,G **747 $2,211.00
Salazar,A **619 $2,006.00
Salazar,B **033 $245.00
Salazar,E **506 $856.00
Salazar,K **520 $985.00
**555 $2,516.00
Salazar,M **463 $359.00
**741 $2,142.00
Saldivar,V ** $345.00
Sale,C **137 $2,210.00
Salenius,P **527 $328.00
Sales,M **181 $4,434.10
Salgado,C **196 $3,082.00
**790 $2,819.00
Salgado,E **208 $1,214.00
Salgado,I **063 $2,028.00
Salgado,O **342 $2,700.00
Salinas,
A
**043 $1,288.00
Salinas,C **214 $1,581.00
Salinas,D **520 $696.00
Salinas,E **020 $402.00
Salinas,J **006 $3,739.00
**572 $597.00
Salinas,
L
**230 $1,360.92
Salinas,R **355 $1,013.00
**735 $840.00
**934 $4,185.00
Salinas,S **041 $4,159.00
**210 $1,695.00
Salinas,
T
**061 $3,755.00
**253 $891.00
Salis,
L
**808 $2,075.00
Salisbury,J **602 $1,571.00
Sallis,
T
**302 $2,236.00
Page388of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 391 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Salmon,A **555 $231.00
Salmon,M **101 $1,536.00
Salomon,J **311 $149.00
Salonga,S **814 $2,068.00
Salsedo,M **245 $3,385.00
Salstrand,A **544 $1,716.00
Salters,M **202 $3,995.00
Saltzgiber,S **327 $330.00
Salvador,M **078 $1,396.00
Salvagdo,G **621 $640.00
Salvagni,N **283 $2,507.00
Salvatore,M **422 $3,604.00
Salvodon‐Stallings,C **060 $3,880.00
Salwach,J **149 $2,535.00
Salyers,L **127 $4,250.00
Sambrano,R **640 $406.00
Samford,J **667 $2,338.00
Samp,A **766 $4,334.70
Samper,E **177 $440.00
Sample,J **801 $302.00
Samples,R **071 $3,187.00
Sampson,C **090 $548.00
**970 $1,815.00
Sampson,S **845 $320.00
Sams(Maddux),S **370 $3,534.00
Sams,J **037 $601.00
Samsel,J **120 $1,203.00
Samuel,B **703 $1,862.00
Samuel,L **225 $132.00
**814 $3,690.00
Samuels,C **131 $287.00
Samuels,K **118 $338.00
Samuels,M **422 $3,075.00
Samuels,R **330 $820.00
Samuels,S **215 $280.00
**541 $440.00
Samuelson,J **742 $1,585.00
Samuelson,L **515 $4,060.00
SanMartin,A **109 $891.00
SanMiguel,J **910 $216.00
SanMiguel,Y **599 $1,548.00
Sanborn,D **844 $852.00
Sanchack,K **117 $2,234.00
Sanches,R **432 $1,288.00
SanchezDeSolis,R **374 $74.00
Sanchez,A **012 $1,378.42
Page389of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 392 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sanchez,A **015 $3,876.00
**063 $2,041.00
**504 $440.00
**505 $730.00
Sanchez,B **062 $840.00
Sanchez,C **113 $4,628.50
**505 $56.00
Sanchez,D **194 $1,476.00
Sanchez,E **277 $2,820.00
**534 $1,517.00
Sanchez,F **545 $1,592.00
Sanchez,G **960 $1,574.00
Sanchez,H **305 $338.00
**829 $3,385.00
Sanchez,J **043 $3,565.00
**105 $3,695.00
**347 $3,796.00
Sanchez,L ** $1,144.70
**104 $822.00
Sanchez,M **105 $2,690.20
**113 $423.00
**176 $2,238.00
**249 $4,131.50
**306 $1,487.30
**514 $2,438.70
**538 $4,094.00
**605 $2,847.00
**762 $566.00
Sanchez,N **405 $3,012.00
Sanchez,O **414 $2,963.60
Sanchez,P **660 $1,972.00
**986 $1,575.00
Sanchez,R **037 $597.00
**072 $462.00
**763 $1,362.00
Sanchez,S **565 $40.00
**758 $2,857.00
Sanchez,T **660 $1,612.00
Sanchez,V **351 $199.00
**935 $1,364.00
Sanchez,Z **208 $566.00
Sanders,A **505 $3,745.00
**805 $1,050.00
**834 $3,883.00
Sanders,B **602 $1,596.00
**604 $199.00
Page390of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 393 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sanders,C **013 $287.00
**815 $314.00
**835 $407.00
Sanders,D **180 $1,401.00
**375 $238.00
Sanders,F **191 $748.00
Sanders,J **026 $124.00
Sanders,K **018 $33.00
**060 $2,524.00
Sanders,L **801 $320.00
**824 $2,634.00
Sanders,M **541 $2,670.00
Sanders,P **241 $2,799.00
Sanders,R **043 $1,058.00
**979 $4,692.00
Sanders,S **015 $314.00
**066 $596.40
**708 $901.00
**722 $489.00
Sanders,T **402 $3,934.00
**719 $1,250.00
**770 $2,968.00
Sanders,W **107 $1,944.00
Sanders‐Lane,Y **052 $1,990.80
Sanderson,A **712 $434.00
Sanderson,E **401 $1,259.00
Sanderson,J **504 $395.00
Sanderson,S **031 $352.00
Sandford,L **442 $1,522.00
Sandles,R **096 $664.00
Sandlin,K **222 $3,261.25
Sandlin,M **222 $33.00
Sandman,J **628 $2,938.70
Sandmoen,K **287 $2,946.00
Sandoval,A **722 $2,142.60
Sandoval,D **021 $4,094.00
Sandoval,G **107 $3,164.00
Sandoval,J **401 $2,606.00
Sandoval,L **771 $796.00
Sandoval,M **307 $100.00
**805 $964.00
Sandoval,P **810 $3,845.00
Sands,H **601 $3,576.00
Sands,J **225 $616.00
Sandstrom,B **663 $198.00
Sanford,D **935 $1,935.00
Page391of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 394 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sanford,J **109 $3,149.00
Sanford,M **009 $131.00
**451 $3,738.00
Sangiovanni,B **712 $1,203.00
Sangiuliano,V **145 $519.00
Sangster,N **902 $2,666.00
Sanko,N **534 $3,261.00
Sankoh,F **912 $1,380.00
Sanner,D **373 $2,507.00
Sano,A **230 $589.00
Sanon,S **952 $294.60
Sanoubane,K **826 $2,439.00
Sansbury,R **227 $164.00
Santalucia,A **502 $33.00
Santana,C **089 $3,539.50
Santana,J **227 $341.00
Santana,M **175 $1,605.00
Santana,S **063 $787.00
Santana‐Meyers,J **065 $1,745.00
Santangelo,J **053 $1,364.00
Santangelo,M **403 $2,894.00
Santellanes,V **254 $1,743.00
Santi,K **301 $1,698.00
Santi,L **901 $575.00
Santiago,C **772 $300.00
Santiago,
D **207 $864.00
Santiago,G **326 $208.00
Santiago,H **510 $138.00
Santiago,I **451 $566.00
Santiago,J **404 $4,046.00
**621 $340.00
**766 $1,135.00
Santiago,L **314 $351.81
Santiago,M **244 $3,591.00
**614 $2,233.00
**967 $640.00
Santiago‐Cook,J **373 $1,914.00
Santiesteban,J **936 $313.00
Santil,A **012 $976.00
Santino,H **368 $495.00
Santizo,R **255 $4,127.00
Santmyer,J **425 $2,421.00
Santora,K **244 $1,893.00
Santos,A **039 $856.00
Santos,I **093 $566.00
Santos,J **401 $1,501.00
Page392of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 395 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Santos,L **032 $4,094.00
Santos,M **109 $850.00
**926 $74.00
Santos,O **185 $2,523.00
Santos,R **143 $64.00
**322 $916.00
Santos‐Ingram,B **457 $730.00
Santucci,J **460 $4,268.00
Sanville,
A
**039 $2,439.00
Sanya,A **647 $2,634.00
Sao,S **067 $466.00
Sapienza,A **064 $1,180.00
Sar,J **732 $4,025.00
Saracutu,D **611 $3,995.00
Sareh,S **046 $3,467.00
Sargeant,A **068 $1,564.00
Sargent,T **129 $1,051.00
Sarheed,A ** $1,741.10
Sarinana,H **080 $2,040.00
Sarkar,C **189 $2,791.00
Sarkisian,A **040 $1,243.85
Sarkisian,S **040 $2,347.00
Sarkissian,M **316 $3,367.00
Sarlls,C **689 $500.00
Sarmiento,P **030 $4,044.00
Sarquist,J **704 $1,935.00
Sarratt,S **762 $4,463.00
Sarvis,C **256 $2,361.00
Sasser,L ** $250.00
Sasser,M **305 $4,564.00
Satanek,A **368 $1,946.01
Satchell,M **411 $1,201.00
**681 $648.00
Sattazahn,K **042 $2,304.00
Satterwhite,E
**079 $392.00
Sattler,B **706 $1,509.00
Saturne,G **782 $2,591.00
Sauceda,Y **599 $995.00
Saucedo,J **212 $1,180.00
Saucer,J **096 $50.00
Saucier,D **116 $36.00
Saucier,J **433 $1,435.00
Sauer,J **243 $993.00
Sauerwin,W ** $2,839.30
SAUL,K **323 $149.00
Saull,
A
**457 $566.00
Page393of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 396 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sauls,D **323 $3,648.00
Saulsberry,S **068 $4,981.70
Saulter,L **006 $462.00
Saunders,C **112 $3,995.00
Saunders,I **957 $207.00
Saunders,J **873 $322.00
Saunders,K **006 $2,165.00
Saunders,S **019 $183.00
**078 $141.00
Savage,C **082 $2,226.00
**088 $208.00
Savage,N **706 $3,310.00
Savage,
T
**826 $1,732.00
Savala,
A
**014 $2,142.90
Savana,A **291 $151.00
Save,S **873 $3,995.00
Savicky,
A
**431 $256.00
Savon,R **543 $2,012.00
Savoy,F **613 $372.00
Savoy,
L
**229 $3,765.00
Sawicki,A **701 $870.00
Sawka,J **058 $597.00
Sawyer,A **433 $1,720.00
Sawyer,J **607 $3,670.00
Sawyer,L **411 $4,036.00
**590 $1,595.00
Sawyer,M **405 $3,478.00
Sawyer,T **470 $2,634.00
Sawyer,V **433 $88.00
Saxon,B **221 $1,509.00
Scadden,S **015 $2,139.00
Scaefferkoetter,C **066 $1,145.00
Scala,A **541 $197.00
Scale,J **301 $1,549.00
Scales,N **135 $1,396.00
Scalio,K **874 $3,589.00
Scanlan,J **134 $1,559.00
Scannapieco,J **406 $3,444.00
Scaramuzzino,M **547 $2,140.00
Scarangella,D **008 $4,096.00
Scarber,J **198 $1,619.00
Scarborough,T **034 $2,614.00
Scarbrough,H **402 $4,127.00
Scarselli,P **902 $3,104.00
Scarselli,S **351 $2,291.00
Scarset,A
**156 $4,560.00
Page394of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 397 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Scates,C **715 $495.00
Scates,R **022 $304.00
Scatliffe,G **818 $1,575.00
Schaeffer,H **680 $812.00
Schaff,M **568 $256.00
Schaffer,L **028 $1,449.00
Schaffer,P **750 $864.00
Schaffer,T **960 $2,989.00
Schalk,C **450 $2,515.00
Schaller,R **101 $1,949.00
Schany,M **358 $74.00
Scharschmidt,N **207 $100.00
Schau,B **506 $665.00
Schaub,J **441 $2,634.00
Scheer,P **089 $1,805.00
Scheeres,B **097 $484.00
Scheese,J **211 $2,048.00
Scheig,M **423 $199.00
Scheinrock,R **122 $3,830.00
Schenkel,K **644 $88.00
Schenker,D **221 $1,222.00
Scheppele,J **818 $264.00
Scherado,K **044 $4,014.40
Scherich,T **283 $2,568.00
Schermerhorn,S **561 $3,797.00
Schetele,
B **517 $2,618.00
Scheuer,S **018 $1,936.00
Schevenius,E **733 $934.00
Schiavon,D **572 $3,153.00
Schick,G **754 $219.50
Schiele,M **115 $515.00
Schiff(Buffington),T **405 $1,212.00
Schiffer,E **102 $1,193.00
Schipper,J **714 $532.00
Schirm,M **940 $2,599.00
Schirner,K **015 $1,913.00
Schlabach,L **139 $74.00
Schlaf,T **011 $2,508.00
Schlegel,J **038 $1,203.00
Schleibaum,J **311 $792.00
Schleusner,J **006 $3,963.00
Schliebe‐Leiro,J **423 $1,092.00
Schlosser,K **079 $1,608.00
Schmahl,T **006 $972.00
Schmeck,D **112 $338.00
Schmid,K **052 $2,219.00
Page395of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 398 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Schmidbauer,C **052 $4,018.00
Schmidt,A **037 $74.00
**253 $2,789.00
Schmidt,C **810 $4,121.00
Schmidt,J **001 $640.00
**049 $3,833.30
**330 $3,450.00
**759 $165.00
**787 $199.00
Schmidt,S **342 $3,432.10
Schmiers,T **504 $4,533.50
Schmitz,H **130 $2,296.00
Schnaitter,V **231 $316.00
Schnathorst,C **315 $1,970.00
Schneeman,D **742 $3,472.89
Schneider,E **801 $1,806.00
Schneider‐Robottom,L **550 $3,208.00
Schneidler,D **334 $1,498.69
Schneier,A **402 $511.00
Schoby,A **815 $730.00
Schoeberl,R **064 $3,800.00
Schoening,F **455 $3,881.00
Schoenrock,J **658 $832.00
Schoenrock,K **424 $4,185.00
Schoenrock,T **050 $3,004.00
Schoepf,V **706 $4,334.70
Schoffstall,L **817 $4,226.00
Schofield,P **840 $698.00
Schoger,M **665 $2,136.00
Schoh,
J **361 $36.00
Scholl,H **506 $840.00
Scholz,D **542 $1,869.00
Schook,D **741 $200.00
Schoonover,S **444 $494.00
Schoonover,T **307 $3,769.50
Schou,E **403 $824.00
Schrader,A **470 $2,377.00
Schrader,M ** $700.00
Schrock‐Shenk,C **526 $56.00
Schroder,M **260 $3,888.00
Schroeder,C **268 $74.00
Schroeder,D **740 $3,837.70
Schroeder,K **108 $74.00
Schroeder,M **002 $3,647.00
**311 $1,427.00
Schroeder,S **352 $391.00
Page396of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 399 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Schroeder,T **105 $3,739.00
Schrotenboer,S **555 $1,194.00
Schuch,R **423 $3,442.00
Schugel,E **757 $2,241.00
Schuh,T **360 $446.00
Schuler,A **429 $1,617.00
Schulte,L **430 $316.00
Schultheis,J **613 $3,473.66
Schultz,A **066 $832.00
Schultz,J **022 $1,611.00
Schultz,M **302 $400.00
Schultz,S **505 $1,887.00
Schultz,T ** $300.00
Schulz,S **714 $887.00
Schulz,T **134 $95.00
Schulze,R **065 $2,807.00
Schumacher,L **072 $2,523.00
Schuman,R **045 $2,142.30
Schumann,K **624 $776.00
SchusterReynolds,A **710 $864.00
Schuster,K **106 $2,963.00
Schwab,D **626 $4,278.50
Schwab,J **887 $276.00
Schwab,M **228 $4,628.50
Schwalm,J
**381 $2,228.00
Schwarte,A **804 $4,094.00
Schwartz,C **724 $384.00
Schwartz,D **442 $404.00
Schwartz,M **038 $2,906.00
Schwartz,R **614 $2,536.00
Schwartz,S **361 $3,995.00
Schwarz,C **407 $3,733.00
Schwass,D **303 $149.00
Schwebke,H **324 $1,791.00
Schweitzer,J **110 $36.00
Schwend,R **029 $378.00
Schwennesen,M **014 $2,178.00
Schwerert,T ** $1,894.40
Schwontkowski,D **608 $3,575.00
Sciortino,J **031 $856.00
Scoggin,C **022 $684.00
Scott,A **017 $2,532.00
**060 $4,060.00
**102 $4,121.00
**207 $124.00
**746 $1,278.23
Page397of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 400 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Scott,B **043 $648.00
Scott,C **027 $2,163.00
**110 $124.00
**126 $2,384.00
**132 $260.00
**357 $199.00
**401 $2,001.00
**869 $1,081.00
Scott,D **067 $4,210.00
**320 $1,206.00
**409 $479.00
**421 $4,185.00
Scott,E **161 $74.00
Scott,G ** $495.00
Scott,I **801 $188.00
Scott,J **030 $1,895.00
**113 $2,507.00
**167 $2,248.00
**420 $4,210.00
**666 $2,709.00
**714 $891.00
**735 $496.00
**902 $1,393.00
**937 $3,565.00
Scott,L **021 $355.00
**634 $976.00
**753 $2,145.00
Scott,M **064 $208.00
**124 $3,104.00
**129 $857.00
**130 $1,536.00
**301 $141.00
**469 $416.00
**544 $300.00
**783 $596.00
**854 $183.00
Scott,R **472 $4,529.10
Scott,S ** $150.00
**031 $188.00
**514 $2,238.00
**601 $2,507.00
**771 $964.00
Scott,T **118 $3,961.00
**125 $648.00
**507 $997.00
**902 $104.00
Page398of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 401 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Scott,V **422 $36.00
Scott,W **074 $199.00
**240 $3,882.00
**805 $595.00
Scott‐Mack,N **001 $628.00
Scotto,N **312 $2,442.00
Scoville,S **924 $1,444.00
Scrafano,N **240 $3,492.00
Scriven,D **619 $916.00
Scroggins,M **134 $3,869.00
Scrudato,G **071 $108.00
Scruggs,J **033 $4,131.50
Scruggs,K **128 $4,226.00
Scruggs,S **013 $1,290.00
Scudari,A **003 $3,781.00
Scudder,D **630 $2,894.00
Scudder,J **340 $460.00
Scudder,M **129 $2,670.00
Scudder,T **025 $2,437.00
Scurlock,J **318 $4,832.70
Scurry,J **464 $191.00
Seabury,N **608 $238.00
Seamons,H **560 $66.00
Seamster,O **842 $388.00
Seamster,T **843 $316.00
Sear,W **277 $3,535.10
Searcy,
N **833 $338.00
Sears,B **270 $824.00
Sears,C **209 $3,698.00
Sears,K **075 $1,512.00
Sears,M **244 $2,010.00
Seaver,R **027 $507.00
Seawood,R **335 $2,766.00
**505 $756.00
Seawood,V **335 $3,112.00
Seay,L **056 $2,603.00
**990 $1,386.00
Sebastiani,J **504 $2,491.40
Sebens,D **405 $400.00
Seca,V **041 $784.00
Secades,J **014 $238.00
Seddon,D **624 $3,594.00
Sedillo,R **610 $2,420.00
Sedillos,S **102 $2,139.00
Seeley,L **888 $1,576.00
Seeley,M **102 $3,565.00
Page399of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 402 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Seeley,N **294 $3,726.70
Seeley,S **519 $1,936.00
Seelinger,Z **304 $2,428.00
Seely,K **523 $4,270.00
Seeman,S **102 $2,508.00
Seese,L **431 $3,995.00
Seetaram,R **063 $1,254.00
Segars,B **565 $1,980.00
Segelnick,C **317 $2,571.00
Segraves,C **686 $1,263.00
Segree,I **909 $3,231.50
Segree,O **909 $402.00
Segulla,M **235 $3,971.00
Segura,C **424 $238.00
Sehi,G **038 $894.00
Sehic,S **501 $568.00
Seibert,L **163 $1,728.00
Seide,S **808 $1,275.00
Seidel,Z **080 $792.00
Seife,M **710 $3,130.00
Seils,J **234 $2,076.00
Seip,M **124 $2,183.00
Selby,R **116 $1,990.00
Selete,T **695 $447.00
Sellars,N **226 $3,658.00
Sellers,
J **311 $2,163.00
**487 $33.00
Sellers,K **030 $1,855.00
Sellers,M **211 $2,038.00
Sellers,T **963 $1,128.00
Seltzer,C **815 $1,559.00
Semafumu,J **091 $2,538.00
Semeglo,K **104 $2,507.00
Senda,K **129 $4,094.00
Sendejas,L **511 $958.00
Seneque,J **068 $1,509.00
Senff,K **713 $3,861.00
Seng,C **843 $424.00
Sengbe,T **522 $182.00
Senior,G **504 $4,127.00
Senkbeil,J **321 $2,568.00
Senska,M **211 $149.00
Senters,K **501 $1,913.00
Seok,E **721 $2,607.00
Sepehrband,S **403 $2,607.00
Sepulveda,E **706 $2,425.00
Page400of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 403 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sergile,A **411 $2,464.00
Serna,A **644 $2,227.00
Serna,D **605 $3,135.70
Serna,M **027 $1,914.00
**055 $4,032.10
Serpas,N **705 $1,180.00
SerquiniaJr,R **058 $156.00
Serrano,R **763 $88.00
Serry,O **083 $199.00
Servin,M **220 $100.00
Sesay,B **468 $2,623.00
Sesay,F **304 $2,299.00
Sese‐Hooker,S **109 $352.00
Seslar,M **808 $398.00
Sesser,J **129 $3,197.00
Sessions,A **215 $2,906.00
Sestito,A **554 $597.00
Sestokas,C **212 $2,963.00
Setnan,N ** $495.00
Settecase,C **234 $4,185.00
Setters,B **725 $141.00
Settle,A **327 $133.00
Settles,L **703 $1,944.00
Settles,V **133 $916.00
Sevaire,J **236 $3,466.00
Severi,J **745 $894.00
Severin,V **723 $3,395.00
Severino,O **107 $1,549.00
Sevi,M **064 $2,736.00
Sevilla,P **538 $546.70
Sewell,B **227 $2,609.00
Sewell,H **013 $3,105.00
Sewell,R **970 $597.00
Sewell,
T
**018 $200.00
Sexton,D **229 $297.00
Sexton,J **075 $2,395.00
Seyam,S **940 $116.00
Seymour,B **042 $3,977.00
Seymour,J **553 $1,359.00
**701 $3,904.00
Seymour,L **303 $470.00
Sferrazza,M **131 $3,848.00
Sfiriou,A **224 $3,560.60
Shabazz,A **162 $3,360.00
Shabazz,J **815 $2,241.00
Shabazz,N **785 $1,617.00
Page401of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 404 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Shafer,R **950 $75.00
Shaffer,J **742 $2,673.00
Shaffer,K **607 $3,607.00
Shaffer,N **433 $4,033.00
Shaffer,S **101 $2,535.00
Shafor,M **475 $36.00
Shah,A **472 $2,409.00
ShaheenWallace,N **607 $2,670.00
Shake,M **211 $1,612.00
Shakespeare,J **502 $2,298.00
Shalamzari,B **065 $3,767.00
Shalet,S **523 $4,185.00
Shallcross,P **016 $2,068.00
Shallcross,R **016 $2,140.00
Shamailova,A **214 $1,503.00
Shamid,K **469 $840.00
Shands,K **735 $3,266.00
Shank,C **740 $2,127.00
Shanley,T **220 $183.00
Shannon,S **208 $648.00
Shapiro,L **954 $235.00
Sharfi,Y **758 $4,234.00
Sharief,D **068 $1,396.00
Sharief,J **068 $1,815.00
Sharif,O
**187 $490.00
Sharif,T **044 $4,185.00
Sharkey,P **816 $796.00
Sharma,A **426 $2,637.00
Sharp,A ** $285.00
**775 $574.00
Sharp,B **510 $8.00
Sharp,I **018 $133.00
Sharp,J **021 $4,380.00
Sharp,K **111 $100.00
Sharp,M **286 $1,690.00
**364 $990.00
**706 $322.00
Sharp,R **146 $5,435.00
Sharpe,A **103 $990.00
Sharpe,M **753 $156.00
Sharpe,S **047 $88.00
**210 $976.00
Shauver,L **832 $3,401.00
Shaw,B **714 $4,380.00
Shaw,C **094 $74.00
**643 $199.00
Page402of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 405 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Shaw,E **526 $894.00
Shaw,G **442 $4,094.00
Shaw,J **015 $2,673.00
**104 $2,606.00
Shaw,K **850 $4,266.00
Shaw,L **815 $4,431.70
Shaw,M **015 $4,818.00
**119 $566.00
**807 $1,194.00
Shaw,R **392 $219.00
Shaw,W **801 $3,286.00
Shaw,Y **087 $4,529.10
Shawley,L **148 $2,478.00
Shay,R **723 $3,367.00
Shea,E **742 $2,607.00
Shea,J **004 $2,367.00
Shea,M **109 $27.00
Shear,L **769 $4,682.60
Sheard,C **141 $1,444.00
Sheard,P **547 $248.00
Shearer,D **710 $1,526.00
Shearer,E **678 $708.00
Shearer,S **201 $4,266.00
Shebby,P **460 $3,444.00
Shedron,T **024 $1,393.00
Sheehan,C **284 $1,745.00
Sheehan,J **965 $2,614.00
ShefferJr,
C **401 $1,944.00
Sheibley,E **055 $4,094.00
Sheikh,A **962 $812.00
Sheikh,F **962 $402.00
Sheikh,H **604 $8.00
Sheikh,N **309 $1,842.00
Sheikh,Z **962 $1,222.00
Shelby,B **606 $402.00
Shelby,D **301 $292.00
Shelby,L **068 $2,326.00
Shelby,R **043 $964.00
Sheley,M **458 $2,689.20
Shelf,H **233 $1,855.00
Shellabarger,D **009 $888.00
Shelly,C **429 $1,236.00
Shelmonson‐Bey,L **340 $748.00
Shelton,A **604 $4,877.00
Shelton,C **540 $4,095.00
Shelton,H **396 $3,331.00
Page403of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 406 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Shelton,M **526 $4,236.00
Shelton,P **074 $199.00
Shelton,R **227 $3,195.00
Shelton,T **135 $2,187.80
Shempert,R **396 $2,601.00
Shenk,L **270 $862.00
Shepard,E **211 $13.00
**813 $536.33
Shepard,M **413 $2,373.00
Shepardson,J **858 $1,330.00
Shepherd,C **055 $1,378.00
**118 $1,690.00
Shepherd,J **656 $1,009.00
Shepherd,O **109 $978.00
SheppardBaglini,K **205 $1,914.00
Sheppard,B **602 $40.00
Sheppard,J **304 $3,979.00
Sheppard,L **854 $2,507.00
Sheppard,S **507 $919.00
Sheppard,T **244 $2,736.00
Sherback,E **650 $2,868.00
Sherbondy,C **975 $3,939.00
Sherfey,R **824 $3,682.00
Sherfield,M **743 $1,746.00
Sherif,B **560 $2,994.00
Sheriff,M **050 $2,992.00
Sherlock,
J **835 $1,794.00
Sherlock,M **291 $894.00
ShermanII,J **772 $1,515.00
Sherman,B **044 $3,110.00
Sherman,J **180 $290.00
Sherman,M **197 $3,015.00
**201 $4,276.00
Sherman,S **209 $2,036.00
**606 $228.06
Sherman,T **367 $2,841.00
Sherow,T **963 $74.00
Sherrill,L **753 $1,030.00
Sherrill,R **639 $4,285.00
Sherron,S **563 $2,472.00
**603 $4,243.00
Sherry,S **614 $3,995.00
Sherwood,J **133 $4,282.60
**471 $2,515.00
Shetter,J **070 $1,720.00
Shettleroe,J **240 $2,670.00
Page404of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 407 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Shewchuk,L **173 $2,558.00
**810 $1,215.00
Shiarla,J **128 $1,722.00
Shields,B **605 $4,036.00
Shields,L **043 $141.00
Shields,M **207 $1,920.00
**225 $2,622.00
Shields,R **121 $3,781.00
Shields,V **214 $857.00
Shiferaw,B **310 $2,857.00
Shigley,S **713 $605.00
Shilling,
L
**902 $2,270.00
Shillingford,R **579 $316.00
Shim,J **650 $2,670.00
Shimotake,L **536 $2,758.00
Shin,E **501 $1,957.00
Shinabarger,R **701 $2,149.00
Shindle,K **320 $1,304.00
Shio,T **278 $4,036.00
Shipley,A **134 $393.00
Shipman,K **170 $3,880.00
Shipman,R **804 $815.00
Shipp,R **701 $3,474.00
Shipperbottom,L **558 $439.00
Shirazi,Y **050 $3,690.00
Shirey,M **701 $771.00
Shirk,J **605 $199.00
Shirk,T **823 $461.00
Shirley,J **012 $948.00
Shirvinski,J **071 $3,678.00
Shoaff,T **101 $594.00
Shobe,C **440 $2,387.00
Shobert,K **801 $840.00
Shockey,B **644 $2,241.00
Shockey,T **806 $1,534.00
Shockley,J **366 $298.00
Shockley,L **382 $4,367.00
Shockley,T **075 $3,888.00
Shoemaker,A **892 $2,425.00
Shoemaker,J **417 $3,575.00
**655 $2,079.00
Shogren,M **953 $2,544.30
Sholar,V **514 $3,474.00
Sholtz,D **134 $2,819.00
Shomali,F **064 $100.00
Shombert,J **850 $2,606.00
Page405of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 408 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Shoola,O **083 $1,319.00
Shore,D **123 $249.00
Short,A **739 $2,513.00
**741 $396.00
**810 $968.00
Short,B **726 $1,990.00
Short,D **757 $1,277.00
Short,E **403 $1,756.00
Short,S **209 $115.00
Short,T **684 $1,383.00
Shorter,N **207 $2,143.00
Shortridge,H **236 $5,102.30
Shorts,D **721 $4,242.00
Shortt,N **811 $470.00
Shoumaker,J **837 $1,412.00
Showalter,E **030 $450.00
Showers,A **401 $1,196.00
Shown,C **621 $447.30
Shqair,S **329 $74.00
Shreve,A **028 $334.00
Shrewsbury,E **019 $2,289.00
Shrout,D **952 $799.00
Shrum,A **047 $4,230.90
Shrum,C **664 $3,299.00
Shrum,D **164 $905.00
Shuck,N **067 $1,460.00
Shuey,S **130 $378.00
Shuford,A **876 $491.00
Shuknecht,M **944 $1,140.00
Shuler,T **746 $398.00
Shuler‐Hawkins,L **037 $1,165.00
Shumaker,J **004 $3,969.00
Shuman,K **602 $1,166.00
Shuman,R **580 $64.00
Shutt,S **020 $1,663.00
Siasia,S **417 $320.00
Sibert,C **808 $3,962.00
Sibley,C **050 $3,788.00
Sibole,R **753 $1,614.00
Sicilia,D **311 $306.00
Sidaamor,T **901 $2,367.00
Sidberry,D **216 $226.00
Siddiqui,M **083 $929.00
Siders,E **901 $191.00
Sides,J **904 $4,234.00
Sides,M **204 $196.00
Page406of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 409 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sidlinger,A **124 $1,614.00
Sidne,P **977 $1,549.00
Sieber,K **328 $33.00
Siegal,
A
**124 $2,587.17
Siegel,J **611 $2,617.00
Siegle‐Dibble,
A
**801 $787.00
Sienkiewicz,A **013 $3,384.00
Sieperda,A **033 $4,958.00
Sierak,D **111 $1,189.00
Sierb,T **135 $969.00
Sierra,E **144 $2,336.00
Sierra,L **208 $2,760.00
Sierra,M **503 $3,901.00
**703 $1,291.00
Sierra,N **227 $199.00
Sierra,P **139 $5,852.00
Sifer,R **437 $151.00
Sifers,S **712 $473.00
Sifri,M **031 $4,218.00
Sifuentez,M **901 $1,415.00
Sigman,C **935 $4,150.00
Signer,M **075 $2,425.00
Sigston,M **020 $796.00
Sikes,A **223 $924.00
Sikiru,A **228 $1,608.00
Sikorski,J **057 $8.00
Silguero,B **258 $122.00
Silk,B **312 $824.00
Silleman,D **719 $2,622.00
Sills,B **127 $866.00
SilvaJr,R **236 $176.00
Silva,
A
**125 $3,642.00
Silva,C **203 $191.00
**346 $3,781.00
Silva,G **184 $2,092.00
Silva,J **314 $730.00
Silver,
A
**379 $149.00
Silver,
L
**212 $320.00
Silver,R **316 $3,585.00
Silverman‐Kacsur,S **117 $1,287.00
Silverstein,K **081 $4,151.00
Silvey,
L
**738 $894.00
Sima,V **096 $2,304.00
Simmers,C **770 $2,781.00
Simmers,D **144 $3,241.00
SimmonsIII,C **070 $2,637.00
Page407of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 410 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Simmons,A **120 $2,057.00
**212 $136.00
Simmons,B **218 $852.00
**531 $1,708.00
Simmons,C **189 $2,622.00
Simmons,D **213 $292.00
**735 $3,618.00
Simmons,J **086 $140.00
**304 $1,447.00
**652 $832.00
**905 $1,298.00
Simmons,L **228 $450.00
**804 $3,314.00
Simmons,M **601 $264.00
Simmons,N ** $95.00
Simmons,R **205 $176.00
**382 $2,417.00
Simmons,S **013 $2,983.00
Simmons,T **303 $66.00
**702 $640.00
Simmons,V **613 $131.00
Simmons,Y **224 $4,242.00
Simms,B **409 $66.00
Simon,A **227 $82.00
Simon,C **115 $4,094.00
Simon,E **818 $880.00
Simon,G **453 $199.00
Simon,H **292 $3,274.00
Simon,K **501 $972.00
Simon,M **047 $556.00
**130 $1,518.00
**493 $1,875.00
Simon,N **331 $3,888.00
Simon,T **115 $662.00
Simonian,
C **301 $640.00
Simons,K **551 $469.00
Simpanya,C **307 $681.00
Simpkins,J **648 $3,618.00
Simpkins,R **114 $533.00
Simpson,B **040 $894.00
Simpson,C **158 $291.00
Simpson,D **116 $1,229.00
**118 $1,058.00
**350 $8.00
Simpson,E **566 $1,518.00
Simpson,H **854 $2,040.00
Page408of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 411 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Simpson,J **227 $222.00
**503 $3,698.00
**514 $447.30
Simpson,K **514 $447.30
Simpson,L **469 $74.00
Simpson,M **002 $3,286.60
**319 $2,044.00
Simpson,P **128 $424.00
Simpson,S ** $50.00
Simpson,T **322 $1,264.00
**410 $3,205.00
**701 $2,807.00
Sims,C **076 $1,188.00
Sims,G **331 $1,585.00
Sims,L **142 $558.00
**234 $2,403.00
Sims,M **056 $844.00
Sims,S **201 $4,044.00
Sims,Y **316 $4,025.00
Sinanovic,A **928 $1,977.00
Sinclair,B **206 $2,706.00
Sinclair,R **233 $191.00
Sinclair,S **135 $4,264.20
Sinclair,T **018 $4,060.00
Singel,R **310 $3,979.00
Singer,J **657 $334.00
Singer,R **862 $484.00
Singh,F **454 $1,590.00
Singh,K **691 $1,936.00
Singh,M **121 $2,295.00
**557 $792.00
Singh,P **961 $33.00
Singh,R **590 $648.00
Singletary,A **096 $2,160.00
Singletary,K **045 $2,700.00
Singleton,C **219 $1,050.00
Singleton,D **601 $1,124.00
Singleton,K **036 $2,773.00
Singleton,M **607 $519.00
**703 $2,134.00
Singleton,T **131 $470.00
**168 $782.00
**916 $231.00
Singson,J **270 $1,826.00
Siniard,C **135 $4,076.40
Sinkewiz,S **024 $1,518.00
Page409of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 412 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sinnadurai,S **308 $589.00
Sinpru,P **001 $108.00
Sinvichith,N **128 $245.00
Siongco,F **301 $3,747.00
Sipe,M **083 $1,936.00
Sipes,C **611 $287.00
Sippel,A **401 $1,859.00
Siroki,C **216 $4,458.80
Sirven,R **187 $891.00
Sisemore,H **120 $3,466.00
Sisney,W **006 $2,879.00
Sistad,M **063 $1,222.00
Sisti,D **501 $395.00
Sistrunk,D **801 $3,385.00
Sistrunk,J **043 $316.00
Sitterding(Fox),M **734 $2,491.40
Sitzes,V **234 $787.00
Sivels,C **183 $447.30
Skaff,J **316 $4,429.70
Skaggs,S **028 $407.00
Skare,M **156 $172.00
Skarritt,S **375 $566.00
Skeels,K **215 $396.00
Skeels,S **221 $4,784.00
Skeris,J
**604 $48.00
Skiadopoulos,C **712 $33.00
Skief,N **708 $2,209.00
Skinner,L **903 $2,452.00
Skipper,G **096 $308.00
Skon,T **143 $2,067.00
Skoubye,C **095 $1,349.00
Skurka,S **726 $4,127.00
Skwierc,F **919 $976.00
Skwirz,A **607 $2,128.00
Slaba,M **568 $2,500.00
Slachciak,J **440 $832.00
Slade,K **804 $3,270.00
Slagle,J **023 $988.00
Slagle,S **353 $2,567.00
Slark,K **870 $3,656.00
Slate,S **456 $640.00
Slater,E **320 $1,396.00
Slatinsky,J **721 $3,690.00
Slatten,J **119 $3,367.00
Slatten,M **563 $664.00
Slaughter,A ** $695.00
Page410of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 413 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Slaughter,A **346 $3,387.00
Slaughter,B **088 $1,944.00
Slaughter,H **505 $33.00
Slaughter,J **019 $1,386.00
**250 $2,780.00
Slaughter,R **401 $2,114.00
Slaughter,T **258 $149.00
Slaughter,W **071 $2,320.00
Slaven,D **197 $2,092.00
Slavin,B **328 $8.00
Slavin,J ** $1,295.00
Slaydon,K **160 $3,120.00
Sledge‐Green,C **018 $3,471.00
Slight,C **231 $1,844.30
Sliker,M **423 $2,732.00
Slikkers,B **505 $8.00
Sliwinski,C **107 $88.00
Sloan,D **081 $1,214.00
Sloan,J **625 $1,420.00
Slocum,D **112 $1,674.00
**932 $2,595.20
Slover,S **664 $386.00
Slowe,C **721 $3,599.00
Slusher,J **044 $1,148.00
Slutter,H **707 $1,666.00
Small,B **505 $1,441.30
Small,
S **249 $574.00
Smalley,B **504 $4,276.00
Smallin,G **424 $2,948.00
Smallwood,H **139 $738.00
Smallwood,R **436 $1,376.00
Smart,L **753 $3,889.00
Smart,R **039 $2,510.00
Smelser,K **303 $24.00
Smerbeck,R **801 $4,052.00
Smerer,R **110 $447.30
Smialek,J **543 $341.00
Smidt,N **178 $894.00
Smiler,D **204 $2,277.00
Smiley,
A
**112 $2,510.00
Smiley,
L
**046 $214.00
Smiley,M **476 $1,030.00
Smilgys,M **490 $198.00
Smit,J **653 $2,776.00
SmithHaynes,R **821 $390.00
SmithII,A **006 $211.00
Page411of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 414 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
SmithJr,J **701 $1,641.00
SmithJr.,W **607 $389.00
Smith,A **026 $4,000.00
**060 $3,733.00
**067 $609.00
**103 $995.00
**115 $2,938.70
**117 $2,105.00
**121 $8,995.00
**138 $2,063.00
**157 $4,482.00
**225 $1,760.00
**277 $886.00
**428 $2,417.00
**513 $3,929.00
**640 $1,047.00
**662 $1,148.00
**701 $4,176.00
**935 $2,187.00
Smith,B **113 $3,938.10
**150 $2,360.00
**176 $4,234.00
**502 $156.00
**516 $2,474.00
**520 $2,236.00
Smith,C **013 $3,782.00
**031 $976.00
**102 $4,094.00
**322 $74.00
**439 $748.00
**506 $2,717.00
**507 $6,340.00
**529 $500.00
**557 $933.00
**601 $857.00
**654 $1,842.00
**756 $3,172.00
**839 $650.00
Smith,D **033 $199.00
**038 $359.00
**067 $4,678.20
**068 $1,936.00
**071 $300.00
**111 $402.00
**133 $532.00
**201 $434.00
Page412of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 415 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Smith,D **347 $4,079.00
**444 $383.00
**450 $2,060.00
**478 $1,621.00
**505 $2,111.00
**579 $1,386.00
**720 $2,722.00
**902 $2,033.00
**911 $1,913.00
Smith,E **009 $5,697.00
**112 $3,496.00
**129 $219.00
**205 $2,979.00
**212 $5,079.00
**642 $2,436.00
**691 $3,492.00
Smith,F **302 $4,094.00
**767 $447.30
Smith,G **033 $498.00
**057 $4,078.00
**130 $131.00
**621 $530.00
**935 $1,535.00
Smith,H **220 $3,737.50
**594 $1,230.00
Smith,J **041 $198.80
**110 $4,238.00
**115 $389.00
**134 $3,154.00
**146 $156.00
**174 $3,668.00
**204 $2,231.00
**209 $894.00
**220 $1,600.00
**229 $1,549.00
**250 $4,052.00
**270 $1,633.00
**293 $2,044.00
**360 $967.00
**406 $4,151.00
**456 $8.00
**517 $2,204.00
**602 $856.00
**659 $3,599.00
**670 $3,096.00
**801 $2,955.00
Page413of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 416 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Smith,J **882 $9,556.00
**917 $3,870.00
**921 $1,444.00
**923 $3,995.00
Smith,K ** $400.00
**110 $4,135.00
**173 $705.00
**225 $1,281.00
**345 $648.00
**394 $3,945.00
**404 $5,766.00
**476 $746.00
**555 $976.00
**601 $338.00
**765 $5,231.00
**824 $511.00
Smith,L **114 $2,352.00
**120 $894.00
**205 $615.00
**379 $1,244.00
**472 $492.00
**636 $2,507.00
**712 $4,073.00
**824 $3,378.00
**901 $440.00
Smith,M **109 $484.00
**115 $320.00
**123 $5,167.00
**167 $4,036.00
**203 $88.00
**208 $2,551.00
**214 $1,163.00
**451 $1,396.00
**507 $1,394.00
**703 $2,262.00
**731 $4,916.00
**773 $4,558.80
**896 $684.00
**901 $1,998.00
**973 $2,376.00
Smith,N **081 $33.00
**471 $4,384.40
**706 $377.00
Smith,P **204 $1,237.00
**617 $2,976.00
**745 $3,031.00
Page414of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 417 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Smith,R **109 $796.00
**125 $3,463.32
**133 $1,460.00
**149 $74.00
**228 $5,038.00
**303 $3,155.60
**976 $2,718.00
Smith,S ** $864.00
**019 $1,482.00
**031 $2,318.00
**110 $4,158.00
**147 $792.00
**201 $916.00
**216 $492.00
**217 $5,727.00
**236 $484.00
**280 $4,583.60
**322 $2,671.00
**434 $1,895.00
**449 $477.00
**543 $191.00
**608 $2,930.00
**617 $1,097.00
**721 $1,692.00
**960 $242.00
Smith,T **013 $3,747.00
**047 $6,517.40
**070 $616.00
**207 $2,807.00
**208 $804.00
**209 $1,312.00
**214 $2,341.00
**245 $840.00
**302 $812.00
**457 $225.00
**503 $207.00
**504 $4,158.00
**615 $4,185.00
**621 $199.00
**660 $74.00
**716 $4,044.00
**740 $4,909.00
**762 $1,222.00
**782 $1,617.00
**801 $2,474.00
Smith,V **096 $817.00
Page415of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 418 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Smith,V **784 $199.00
Smith,W **241 $1,967.28
**712 $1,423.00
Smith,Y **044 $635.00
Smith,Z **058 $2,002.00
**604 $88.00
Smith‐Dent,A **234 $2,378.00
Smither,J **918 $2,970.00
Smitherman,J **534 $1,794.00
Smith‐Mayes,E **229 $3,160.47
Smith‐Mott,K **650 $2,535.00
Smock,K **102 $3,987.00
Smolik,R **027 $2,041.00
Smothers,M **804 $532.00
Smulktis,D **901 $1,791.00
Smyser,J **160 $3,691.00
Snapp,M **760 $940.00
Snead,A **228 $2,538.00
Sneddon,M **944 $2,799.00
SnellII,F **163 $277.00
Snell,M **006 $849.00
Snerling,R **244 $2,238.00
Snide,D **009 $587.00
Snider,C **755 $1,186.00
Snider,L
**038 $3,565.00
Snipes,K **013 $1,038.00
Snover,J **768 $1,092.00
Snow,A **526 $33.00
Snow,C **420 $996.00
Snow,M **206 $3,690.00
Snow,T **227 $3,401.00
Snowden,L **112 $3,882.90
Snowden,T **026 $495.00
Snyder,B **001 $2,757.00
Snyder,D **325 $4,060.00
Snyder,J **228 $979.00
**444 $3,987.00
**509 $593.00
Snyder,K **360 $33.00
Snyder,L **467 $214.00
**473 $2,340.00
Snyder,M **456 $1,859.00
Snyder,S **458 $4,958.00
Snyder,V **245 $4,276.00
Snyder,Y **014 $3,864.00
Soares,R **298 $1,576.00
Page416of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 419 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sobowale,C **013 $99.00
Socha,D **353 $880.00
Sodhi,R **354 $1,895.00
Sodowsky,S **701 $231.00
Soesman,S **758 $1,058.00
Softli,
L
**009 $1,194.00
Soga,Y **503 $397.60
Sogioka,J **505 $533.00
Sogolow,E **614 $4,578.80
Sohd,S **703 $1,892.00
Sojourner,L **607 $550.00
Solack,D **120 $684.00
Solano,E **507 $864.00
Solares,L **309 $1,616.00
Solares,M **030 $1,653.00
Soldevilla,J **360 $856.00
Soler,A **025 $402.00
Soler,J **902 $2,239.00
Soler,L **015 $648.00
Soles,S **221 $2,799.00
SoleyGordon,K **761 $976.00
Soliman,M **034 $3,369.00
SolisIII,R **028 $424.00
Solis,C **502 $4,004.00
Solis,E **003 $1,383.00
Solis,I **803 $2,439.00
Solis,K **123 $2,515.00
**938 $2,241.00
Solis,
L
**201 $4,578.80
Solis,S **326 $1,421.00
Solis,
Y
**572 $148.00
Soliz,
A
**331 $3,668.00
Soliz,R **102 $2,538.00
Solovay,M **692 $823.00
Somerville,A **501 $1,178.00
Sommer,K **360 $730.00
Sommerfeldt,M **694 $640.00
Sommers,J **643 $74.00
Sondon,L **165 $593.00
Song,L **103 $996.00
Sonico,M **373 $4,285.00
Sonko,L **278 $2,446.40
Sookdeo,D **748 $3,302.00
Sopa,C **255 $1,797.60
Soppe,K **424 $1,175.00
Sorg,E **773 $597.00
Page417of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 420 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Soria,J **763 $176.00
Soriano,K **789 $3,870.00
Sorokos,A **606 $248.00
Sorrell,B **505 $1,575.00
Sorrentino,V **227 $1,180.00
Sosa‐Abreu,Y **743 $1,460.00
Sosa,A **080 $24.00
Sosa,B **144 $730.00
Sosa,J **744 $316.00
Sosa,Z **013 $1,157.00
Sotelo,E **301 $88.00
Sotelo,S **139 $3,483.00
Soto,A **046 $2,622.00
**202 $395.00
Soto,H **835 $3,017.00
Soto,J **081 $176.00
**502 $1,633.00
Soto,N **201 $131.00
Soto,S **331 $864.00
Soto,Y **179 $201.00
Souders,T **584 $1,741.00
Soukup,J **380 $1,828.00
Sourwine,M **601 $2,568.00
Sousa,T **359 $1,694.00
Soutar,J **892 $747.00
Southers,P **760 $2,034.00
Sowder,
M **353 $1,200.00
Sowell,A **433 $3,929.10
Sowels,S **052 $976.00
Sowers,A **744 $4,330.30
Spadafora,N **428 $880.00
Spadafora,V **469 $1,296.00
Spado,J **090 $824.00
Spady,M **320 $2,033.00
Spain,K **023 $3,995.00
Spalding,D **033 $849.00
**602 $2,523.00
Spalletta,A **151 $3,682.00
Spann,J **212 $4,585.00
Spann,N **138 $74.00
Sparda,J **190 $1,559.00
Sparkman,N **828 $2,076.00
Sparks,D **068 $5,179.60
Sparks,M ** $2,043.50
**663 $1,076.00
Sparks,T **181 $3,500.00
Page418of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 421 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sparrow,C **703 $4,276.00
Sparrow,L **805 $1,599.00
Spath,R **309 $857.00
Spatz,K **607 $511.00
Spaulding,C **478 $2,408.00
Spaulding,K **022 $2,317.00
Spead,C **052 $324.00
Spearman,R **208 $477.00
Spears,D **310 $3,093.00
Spears,E ** $295.00
Spears,J **015 $1,993.00
Spechio,P **401 $864.00
Spector‐Crane,A **940 $3,496.00
Speece,J **643 $2,516.00
Speegle,S **622 $1,099.00
Speeks,R **110 $1,716.00
Speelman,J **701 $553.00
Speight,T **216 $592.00
Speights‐Burno,N **191 $3,788.00
Spellman,M **401 $597.00
Spellman,R **784 $4,143.00
Spells,B **910 $2,213.00
Spence,A **061 $51.03
Spence,D **164 $2,841.00
Spence,
K **016 $2,507.00
Spence,P **072 $923.00
Spence,R **915 $2,076.00
Spence,T **072 $931.00
Spencer,C **912 $495.00
Spencer,D **139 $188.00
**207 $3,038.00
**945 $324.00
Spencer,G **015 $16.00
Spencer,J **139 $312.00
**551 $1,394.00
Spencer,K **683 $4,196.40
**807 $100.00
Spencer,L **652 $3,054.00
Spencer,M **830 $593.00
Spencer,N **108 $359.00
Spencer,S **633 $2,781.00
Spencer,T **018 $2,076.00
Spengos,K **136 $4,234.00
Spera,A **105 $640.00
Spera,R **685 $2,607.00
Spicer,M **810 $1,214.00
Page419of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 422 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Spielmann,L **204 $880.00
Spight,R **128 $515.00
Spiker,J **066 $2,112.00
Spikes,C **748 $509.00
Spikes,J **206 $4,131.70
Spink,R **913 $3,648.00
Spink,S **205 $1,100.00
Spinner,A **953 $2,040.00
Spinner,K **027 $1,180.00
Spira,R ** $800.00
Spiro,V **606 $3,062.00
Spitz,V **626 $888.00
Spitz,Y **230 $916.00
Spitzer,D **601 $2,622.00
Spitzer,M **530 $4,161.00
Spivey,D **429 $1,572.00
Spizarsky,V **409 $1,799.00
Spoonamore,M **437 $1,248.00
Spoonemore,C **612 $3,904.00
Spoons,C **584 $3,955.00
Spotts,M **232 $2,056.00
Spotville,
L
**407 $2,630.00
Spradlin,L **354 $1,996.10
Sprague,K **818 $2,012.00
Sprajcar,J **656 $3,929.00
Spralling,J **405 $74.00
Spratley,S **347 $398.00
Springer,J **009 $4,234.00
Springfield,L **041 $1,345.00
Springs,A **506 $352.00
Sproule,M **603 $216.00
Sprowls,D **013 $3,450.00
Spruce,J **412 $3,838.00
Spurgin,K **120 $2,040.00
Spurlock,E **602 $2,607.00
Spurrier,D **322 $264.00
Squiers,M **538 $4,169.00
Squire,K **744 $2,910.00
Squire,R **119 $4,061.00
Squires,K **206 $416.00
Squires,V **861 $2,020.00
Srour,K **127 $902.00
Ssemwezi,G **043 $2,768.00
StMarc,K **208 $99.00
St.Cyr,K **709 $1,058.00
St.Helen,
E **693 $1,808.00
Page420of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 423 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
St.John,H **404 $640.00
St.Juliana,J **152 $248.00
St.Pierre,I **461 $2,092.00
Stabler,V **061 $211.00
Stabnau,T **825 $1,486.00
Stachelek,P **914 $4,244.00
Stackhouse,J **086 $13.00
Stacy,C **240 $3,781.00
Stadel,S **506 $298.00
Stafford,B **018 $1,444.00
Stafford,N **137 $880.00
Stafford,R **112 $2,040.00
Stafford,S **073 $191.00
Stafford,T **118 $3,065.00
Stagg,S **116 $1,460.00
Staggs,K **129 $1,813.00
Stahl,M **060 $2,341.00
Stahl,S **511 $1,815.00
Staiger,G **128 $2,871.00
Stains,L **252 $3,856.00
Stair,B **133 $100.00
Staley,C **428 $1,904.00
Stallings,H ** $1,444.70
Stallings,S
**532 $1,545.00
Stallo,S **510 $199.00
Stallsmith,J **826 $2,706.00
Stallworth,L **907 $2,616.00
Stalter,C **839 $980.00
Stambaugh,S **319 $3,100.00
Stamberger,R **148 $616.00
Stammnitz,R **682 $3,486.00
Stamper,L **315 $245.00
Stamper,R **305 $4,003.00
**475 $191.00
Stampone,C **149 $894.00
Stanackzai,O **830 $280.00
Stanback,S **111 $532.00
Stanberry,R **869 $2,670.00
Stanchfield,C **357 $238.00
Stancil,D **124 $188.00
Stancil,T **419 $4,052.00
Standefer,C **553 $1,180.00
StandridgeWingfield,T **957 $4,380.00
Stanford,E **221 $3,731.00
Stanford,G **221 $2,543.00
Stanford,J **716 $2,523.00
Page421of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 424 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Stanford,J **990 $891.00
Stanford,K **465 $3,137.50
Stanford,T **252 $3,490.92
Stanglin,M **060 $440.00
Stanke,B **883 $2,241.00
Stanley,A **361 $1,072.00
Stanley,D **586 $1,140.00
**834 $1,368.00
Stanley,R **756 $2,441.70
Stanley,V **174 $1,030.00
**470 $894.00
Stansberry,J **093 $107.00
Stansberry,S **545 $2,197.00
Stanton,C **022 $4,110.90
Stanton,D ** $2,441.70
Stanton,J **210 $3,106.00
Stanton,R **763 $2,310.00
Staples,M **950 $141.00
Stapleton,M **007 $3,221.00
Stark,H **508 $2,376.00
Starke,S **738 $667.00
Starkey,A **216 $4,242.00
Starkey,M **023 $1,670.00
Starks,A **014 $238.00
**254 $74.00
Starks,M **578 $705.00
Starks,P **117 $191.00
Starkweather,
C **879 $16.00
Starling,S **346 $2,606.00
Starnes,C **214 $282.00
Starnes,S **218 $1,898.00
Starost,S **140 $447.30
Starowicz,J **204 $796.00
Stasa,P **191 $234.00
State,M **317 $719.00
Staton,K **720 $1,913.00
Staub,M **601 $2,219.00
Stauffer,C **801 $2,475.00
Stauffer,L **601 $4,234.00
Stauffer‐Piske,J **036 $3,061.00
Stclair,A **632 $66.00
Steadman,L **179 $233.00
Stear,R **473 $320.00
Stearns,T **220 $1,831.00
Steben,R **918 $566.00
Stec,J **140 $4,070.00
Page422of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 425 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Steckbeck,J **046 $1,180.00
Steckel,J **467 $2,662.00
Steedley,C **953 $1,320.00
Steele,A **114 $930.00
**953 $2,239.00
Steele,B **373 $3,981.80
**770 $1,222.00
Steele,G **744 $2,309.00
Steele,J **220 $206.00
**333 $342.00
Steele,M **605 $199.00
**815 $1,890.00
Steele,O ** $595.00
Steele,R **701 $2,830.00
Steele,S **106 $3,661.00
Steele,W **806 $4,062.00
Steffen,E **835 $2,178.00
Steffens,M **116 $2,623.00
Steffey,K **403 $2,238.00
Stegall,E **401 $3,486.00
Stegall,
K
**755 $880.00
Stegenga,C **110 $2,446.00
Steger,S **806 $3,166.00
Stehlik,R **840 $648.00
Stein,M **486 $242.00
Stein,S **103 $3,610.00
Steinbach,C **048 $1,533.00
Steinback,J **101 $3,392.00
Steinback,T **102 $4,086.00
Steinbarger,R **405 $412.00
Steinberg,J **559 $198.00
Steinborn,J **165 $3,393.00
Steiner,W **122 $1,488.00
Stell,
L
**078 $208.00
Stella,K **067 $1,140.00
Stempson,M **501 $2,535.00
Stender,J **783 $1,200.00
Stenehjem,C **404 $952.00
Stenersen,N **742 $785.00
Stennis,A **810 $33.00
Stephans,B **774 $410.00
Stephens,A **221 $402.00
**407 $2,205.00
Stephens,C **938 $2,010.00
Stephens,D **368 $4,028.50
Stephens,J **513 $1,761.00
Page423of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 426 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Stephens,J **592 $497.00
Stephens,L **151 $2,933.00
**215 $66.00
Stephens,M **170 $1,793.00
**306 $3,573.00
Stephens,O **459 $861.00
Stephens,R **037 $1,647.00
**521 $2,713.00
Stephens,S **063 $1,376.00
**170 $1,290.00
Stephens,T **846 $4,026.00
Stephens,V **171 $916.00
Stephenson,A **013 $2,128.00
**385 $2,043.10
Stephenson,D **403 $16.00
Stephenson,E **072 $1,250.00
**112 $2,371.00
Stephenson,M **119 $2,100.00
Stepp,C **125 $1,066.00
Stepter,Z **407 $2,508.00
Sterling,F **777 $199.00
Sterling,K **850 $3,440.10
Sterling,R **591 $4,285.00
Stern,G **001 $1,203.00
Stern,L **244 $1,132.00
Stern,N **260 $1,686.00
Stern,P **071 $74.00
Sterner,K **607 $1,592.00
Sterrett,M **439 $1,449.00
Stevens,A
**374 $74.00
Stevens,B **102 $2,270.00
Stevens,D **316 $3,492.00
Stevens,E **730 $3,535.70
Stevens,J **084 $1,199.00
Stevens,K **209 $5,093.20
**609 $197.00
Stevens,M **509 $3,591.00
Stevens,N **143 $1,722.00
Stevens,R **167 $1,902.00
Stevens,T **119 $1,542.00
**702 $1,386.00
Stevens,W **104 $470.00
StevensonSnyder,D **801 $3,567.00
Stevenson,C **228 $352.00
Stevenson,K **042 $1,156.00
Stevenson,L **221 $100.00
Page424of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 427 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Stevenson,L **228 $2,166.00
**339 $1,203.00
Stevenson,M **883 $976.00
Stevenson,R **150 $3,284.00
**405 $156.00
Stevenson,S **018 $2,734.00
Steveson,D **367 $99.00
Stew,S **703 $4,280.60
StewardJr.,C **135 $165.00
Steward,W **244 $84.00
StewartJr,C **118 $40.00
Stewart,A **640 $3,407.00
Stewart,B **119 $240.00
Stewart,C **221 $207.00
**458 $5,416.00
**830 $996.00
Stewart,D **150 $4,258.00
Stewart,E **707 $894.00
Stewart,F **910 $551.00
Stewart,G **223 $74.00
**502 $4,185.00
Stewart,J **117 $652.00
**401 $3,904.00
Stewart,K **020 $2,352.00
**022 $3,302.00
Stewart,L **313 $316.00
Stewart,M **217 $1,435.00
**244 $1,756.00
**533 $507.00
**656 $3,904.00
Stewart,Q **076 $799.00
Stewart,R **024 $484.00
Stewart,
S **311 $33.00
**561 $3,621.00
Stewart,T **141 $964.00
**172 $891.00
**201 $772.00
**543 $2,207.00
Stewart,V **701 $4,062.00
Stewart‐Candler,M **034 $3,539.50
Stewart‐Walker,N **218 $407.00
Stewman,M **518 $2,441.70
Stickley,R **619 $1,280.00
Stickrod,Z **013 $880.00
Stidham,A **571 $1,112.00
Stiefken,L **346 $974.00
Page425of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 428 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Stiggers,R **201 $987.00
Stigler,D **302 $2,277.00
Stiles,W **842 $99.00
Stimphont,V **835 $665.00
Stinchfield,R **102 $2,744.00
Stinnett,Y **301 $3,284.00
Stinnie,Q **234 $66.00
Stinson,J **753 $216.00
Stirling,
L
**927 $4,060.00
Stites,K **560 $3,827.90
Stith,C **992 $4,276.00
Stith,G **702 $4,266.00
Stitt,S **210 $3,945.00
Stivers,A **296 $3,656.00
Stivers,B **233 $2,235.00
Stivers,O ** $1,295.00
Stjohn,A **049 $788.00
St‐John,Z **781 $3,788.00
Stjuste,J **032 $864.00
Stobert,C **323 $2,914.00
Stock,S **004 $589.00
Stockrahm,B **885 $3,541.00
Stockton,L **613 $1,843.00
Stoddard,N **189 $1,180.00
Stoffiere,M **133 $3,145.00
Stoker,J **873 $24.00
Stokes,A **364 $4,429.70
Stokes,C **045 $4,276.00
Stokes,J **215 $149.00
**885 $1,732.00
Stokes,L **210 $124.00
**227 $325.00
**503 $33.00
Stokes,S **446 $3,576.00
Stolaruk,C **201 $1,934.00
Stoll,E **730 $1,180.00
Stolp,J **862 $2,068.00
Stone,B **908 $1,361.00
Stone,C **467 $548.00
Stone,H **140 $1,822.00
Stone,J **041 $4,212.00
**128 $3,573.00
**134 $1,362.00
**150 $1,378.00
**630 $3,690.00
Stone,N **405 $2,571.00
Page426of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 429 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Stone,N **769 $183.00
Stone,S **308 $817.00
**595 $240.00
Stone,T **871 $3,183.00
**973 $1,579.00
Stone‐Goodman,S **635 $796.00
Stoneham,D **622 $49.00
Stoner,W **065 $597.00
Stonewall,T **250 $156.00
Stoot,L **060 $916.00
Storay,O **013 $298.00
Storch,E **503 $3,484.00
Storehalder,V **288 $1,501.00
Storer,J **104 $648.00
Storms,J **928 $3,390.00
Storms,R **990 $1,549.00
Story,D **401 $3,054.00
Stott,J **623 $2,670.00
Stoudt,W **917 $3,607.00
Stout,K **521 $1,516.00
Stovall,
A
**013 $74.00
**410 $3,435.50
Stovall,B **110 $880.00
Stovall,D **304 $2,157.00
Stovall,J **225 $330.00
**717 $1,643.00
Stovall,
T
**826 $1,283.00
Stovall,W **533 $1,322.00
Stowers,A **035 $3,343.00
Stowers,M **368 $970.00
Stowers,T **061 $3,199.00
Strachan,G **912 $100.00
Strachan,L **175 $199.00
Strachan,R **036 $1,022.00
Strait,L **067 $1,421.00
Strall,S **155 $3,618.00
Strambler,T **701 $2,088.00
Strapp,A **010 $1,944.00
Strasburg,S **030 $4,084.40
Strasko,M **025 $2,634.00
Straub,J **090 $807.00
Straughter,C **237 $1,058.00
Strauss,L **007 $3,607.00
Streahle,K **974 $976.00
Strickland,A **612 $648.00
Strickland,N **551 $1,476.00
Page427of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 430 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Strickland,P **560 $3,904.00
Strickland,W **094 $4,103.00
**160 $3,953.00
Stricklin,B **949 $4,061.00
Stringfellow,M **083 $3,410.00
Strobridge,E **401 $4,632.90
Stroffolino,R **210 $1,895.00
Stroh,V **077 $2,211.00
Strole,D **084 $199.00
Strong,D **504 $148.00
Strong,J **230 $1,550.00
Strong,K **149 $2,963.00
Strong,S **130 $832.00
Strother,J **303 $490.00
Strothers,C **132 $3,844.00
Strothers,S **015 $171.00
Strotter,A **099 $2,139.00
Stroud,A **017 $4,119.00
Stroud,J **884 $1,296.00
Stroup,L **345 $1,791.00
**502 $3,910.00
Stroup,S **502 $3,615.00
Stroyewski,K **065 $320.00
Strubhar,D **036 $2,606.00
Struck,G **414 $1,476.00
Strumpfler,P **179 $3,386.00
Strunk,R
**653 $167.00
Stuart,K **042 $3,648.00
**206 $295.20
**821 $4,210.00
Stubblebine,E **046 $66.00
Stubblefield,B **804 $1,203.00
Stubbs,C **062 $3,647.00
Stubbs,J **062 $1,033.00
**117 $414.00
Stubbs,M **502 $916.00
Stubbs,N **115 $3,557.00
Stubbs,T **216 $566.00
Stuber,M **612 $297.00
Stuchkus,S **518 $208.00
Stuck,J **708 $1,231.00
Stucker,J **122 $2,614.00
Stuckey,B **421 $2,310.00
Stucky,A **227 $4,366.00
Studebaker,M **070 $2,999.00
Stuer,N **044 $918.00
Page428of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 431 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Stuhff,T **067 $1,869.00
Stull,D **128 $1,304.00
Stuller,K **776 $4,276.00
Stultz,J **701 $3,402.00
Stultz,M **209 $2,508.00
Stump,C **875 $2,226.00
Stump,L **370 $974.00
Stumpp,R **405 $840.00
Sturdahl,N **146 $2,119.00
Sturgeon,S **076 $964.00
Sturguess,K **360 $74.00
Sturt,D **933 $2,508.00
Styles,
A
**137 $200.00
Styron,R **176 $2,676.00
Suarez,C **047 $3,774.00
**706 $1,304.00
Suarez,J **604 $191.00
Subia,B **122 $3,591.00
Subia,R **648 $3,367.00
Suby,M **960 $704.00
Such,J **168 $2,127.00
Suchecki,C **417 $2,670.00
Sudah,S **023 $124.00
Sudduth,J **578 $440.00
Suden,D **230 $1,493.00
Suder,A **835 $3,904.00
Suderman,D **096 $2,635.00
Sudmann‐Stannard,L **770 $4,185.00
Suess,J **675 $165.00
Suffield,J **071 $3,541.00
Sugameli,R **134 $34.00
Suggs,
A
**049 $16.00
Suggs,R **136 $29.00
Suggs,S **472 $1,542.00
Suhr,G **001 $2,211.00
SukaJr,E **026 $2,508.00
Sullivan,
A
**241 $856.00
**307 $3,672.00
Sullivan,D **051 $2,515.00
**057 $4,003.00
Sullivan,G **740 $1,220.00
Sullivan,J **147 $4,032.10
Sullivan,K **810 $532.00
Sullivan,
L
**228 $1,042.00
Sullivan,M **911 $1,255.00
Sullivan,N **637 $3,615.00
Page429of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 432 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Sullivan,N **821 $2,076.00
Sullivan,R **319 $396.00
Sullivan,
T
**406 $705.00
**872 $1,716.00
Sumbry,J **830 $1,866.00
Sumcizk,S **801 $2,210.00
SumlerJr.,A **250 $2,609.00
SummersHernandez,J **024 $1,687.00
SummersHolland,E **398 $920.00
Summers,A **135 $4,762.00
Summers,C **442 $1,309.32
Summers,J **515 $497.00
Summers,L **129 $207.00
Summerville,B **819 $2,670.00
Sumner,C **117 $3,987.00
Sumoza,C **186 $730.00
Sumra,Z **001 $594.00
Sun,W **602 $3,904.00
Sunday,J **901 $359.00
Sunderland,A **587 $693.00
Surles,S **603 $656.00
Surujballi,A **427 $792.00
Susag,K **806 $4,258.00
Suscheck,A **505 $4,094.00
Suter,S **620 $2,013.00
Sutera,M **379 $208.00
Sutherland,C **718 $894.00
Sutherlin,
H **226 $2,939.00
Sutt,W ** $695.00
Sutter,C **092 $3,458.00
Suttle,J **418 $199.00
Suttles,F **248 $587.00
Suttles,Q **411 $605.00
Suttles,T **321 $424.00
Sutton,A **064 $1,604.00
**935 $352.00
Sutton,D **072 $1,072.00
**647 $3,161.00
Sutton,K **884 $3,496.00
Sutton,L **129 $1,416.00
**532 $33.00
**608 $486.00
Sutton,N **550 $237.00
Sutton,R **184 $3,566.00
Sutton,T **661 $1,203.00
Swader,L **086 $577.00
Page430of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 433 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Swafford,B **028 $3,187.00
Swafford,E **207 $532.00
Swagel,
T
**025 $238.00
Swain,C **002 $3,342.00
**211 $264.00
Swan,S **254 $2,010.00
Swaney,D **078 $198.00
Swank,C **801 $4,069.00
Swanke,K **350 $2,714.00
Swanson,A **209 $164.00
Swanson,C **291 $4,266.00
Swanson,D **738 $1,569.00
Swanson,K **523 $2,773.00
**630 $704.00
Swanson,L **256 $1,288.00
Swanson,M **110 $1,592.00
Swanson,S **204 $2,029.00
Swanson,T ** $95.00
**209 $1,200.00
Swanton,B **119 $880.00
Swart,Z **160 $2,507.00
Swartz,G **882 $880.00
Swartz,M **002 $3,995.00
Swartzfager,I **425 $605.00
Swaton,T **706 $4,094.00
Swaw,C **036 $16.00
Swearengin,S **484 $2,264.00
Sweat,A **825 $99.00
Sweeney,C **202 $511.00
Sweeney,D **814 $3,792.00
Sweeney,
E **144 $4,609.00
Sweeney,K **669 $4,076.00
Sweeney,S **129 $298.00
**735 $1,380.00
Sweeney,V **091 $2,670.00
Sweet,C **040 $1,859.00
Sweet,L **830 $804.00
Sweeton,D **676 $2,416.00
Sweitzer,G **345 $3,591.00
Swenda,T **712 $1,320.00
Swendener,S **405 $33.00
Swenka,J **674 $1,140.00
Swett,D **335 $88.00
Swider,R **130 $566.00
Swift,C **818 $4,384.40
Swift,J **424 $4,185.00
Page431of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 434 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Swiger,G **017 $2,428.00
Swilley,R **701 $1,194.00
Swim,T **173 $858.00
Swimline,L **036 $256.00
Swiney,A **601 $1,099.00
Swinney,A **070 $880.00
Swinson,D **706 $16.00
Swisher,H **522 $2,906.00
Swisher,J ** $449.10
Switzer,S **580 $1,608.00
Swogger,C **521 $286.00
SYAS,P **180 $263.00
Syengo,R **708 $165.00
Sykula,R **085 $627.00
Sylla,
T
**027 $3,381.00
Sylvain,W **311 $1,476.00
Sylve,S **818 $880.00
SylvesterRichardson,R **203 $3,474.00
Sylvester,D **479 $2,583.00
Sylvester,L **993 $730.00
Sylvia,D **935 $840.00
Symonds,A **081 $964.00
Syrjala,M **113 $316.00
Szabo,G **621 $792.00
Szaniszlo,R **204 $3,521.00
Szarka,A **544 $566.00
Szmagalski,M **905 $398.00
Szoltysik,J **138 $1,058.00
Szymanski,S **735 $1,895.00
Taber,J **401 $1,898.00
Taber,L **862 $359.00
Tabora,A **535 $156.00
Tadesse,G **904 $447.30
Tadesse,J **048 $2,722.00
Tadlock,T **075 $1,239.00
Tadros,R **404 $3,888.00
Tafolla,F **823 $40.00
Tafoya,J **105 $1,518.00
Tafur‐Salgado,R **196 $2,991.00
Tahi,A **224 $2,239.00
Tahyor,G **322 $2,104.00
Takash,S **614 $2,823.00
Takke,J **058 $1,732.00
Talavera,E **028 $172.00
Talavera,R **561 $1,470.00
Talbert,J **209 $1,394.00
Page432of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 435 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Talbert,L **103 $33.00
Talbot,M **641 $4,094.00
Talbott,K **250 $2,965.00
Taliaferro,T **873 $880.00
Taliercio,H **040 $2,325.00
Tallent,K **214 $1,503.00
Talley,J **019 $2,606.00
Talley,R **087 $1,446.00
Talley,
T
**234 $2,523.00
Tall‐Lake,S **604 $864.00
Tamarez,M **034 $2,600.00
Tamayo,J **184 $3,690.00
Tamayo‐Jimenez,N **860 $2,140.00
Tamba,J **201 $450.00
Tambe,L **128 $2,437.00
Tamborello,T **098 $1,700.00
Tamiru,R **103 $374.00
Tan,C **076 $72.00
Tan,S **052 $8.00
Tan,X **706 $2,507.00
Tanap,E **039 $2,472.00
Tanekeng,F **111 $1,288.00
Tang,W **967 $2,635.00
Tanguma,V ** $1,842.90
Tanjong,D **133 $473.00
Tanjuaquio,F **563 $4,080.00
Tankelewicz,J **114 $520.00
Tankersley,J **036 $3,097.00
Tankeu,R **901 $4,022.00
Tanner,E **142 $1,177.00
Tanner,L **512 $566.00
Tanner,M **963 $402.00
Tannlund,M **553 $2,178.00
Tansil,S **260 $238.00
Tansmore,M **033 $1,140.00
Tanyi,M **707 $2,622.00
Tap,A **521 $100.00
Tapia,F **619 $1,309.00
Tapia,J **119 $447.00
Tapia,R **762 $100.00
Tapley,L **113 $864.00
Tapley,R **401 $4,185.00
Tappenden,D ** $495.00
Tapper,H **946 $2,437.00
Tappin,K **134 $1,744.00
Tardy,N **043 $2,304.00
Page433of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 436 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Tarlton,S **120 $732.00
Tarman,T ** $1,944.70
Tarquinio,V **506 $1,584.00
Tarrada,A **609 $1,183.06
Tarrance,M **018 $1,936.00
Tarrance,T **135 $900.00
Tarula,D **241 $2,524.00
Tarver,K **201 $256.00
Tarver,R **510 $382.00
Tasby,J **813 $392.00
Tasby,S **786 $600.00
Tasker,B **727 $208.00
Tassi,K **109 $230.00
Tatarka,J **601 $2,534.00
Tate,B **302 $1,943.00
Tate,C **214 $662.00
**831 $730.00
**962 $455.00
**991 $240.00
Tate,K **571 $124.00
Tate,M **115 $1,743.00
Tate,T **713 $4,429.70
Tatem,D **150 $168.00
Tatem,M **452 $662.00
Tates,J **791 $4,276.00
Tatum,B **602 $3,904.00
Tatum,D **060 $2,568.00
Tatum,G **174 $3,074.00
Taul,T **042 $4,032.10
TaultonII,B **932 $4,357.00
Taumanupepe,G **116 $1,245.00
Tautges,J **421 $2,348.00
Tautimer,R **748 $1,504.00
Tauzin,C **180 $264.00
Tavake‐Pasi,O **117 $3,468.00
Tavarez,L **714 $730.00
Taveras,D **560 $4,185.00
Taveras,J **304 $1,425.00
Tavernier,S **459 $2,027.00
Tayborn,C **875 $2,439.00
TaylorChubb,T **380 $470.00
TaylorJr,B **406 $1,282.00
TaylorJr,J **701 $2,353.00
TaylorJr.,R **301 $1,869.00
TaylorWhitehead,T **086 $3,276.00
Taylor,A **037 $2,734.00
Page434of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 437 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Taylor,A **065 $964.00
**127 $2,675.00
**147 $872.00
**166 $3,195.00
**229 $886.00
**573 $5,252.00
**803 $2,768.00
Taylor,B **102 $235.00
**748 $652.00
Taylor,C **015 $1,795.00
**052 $1,362.00
**227 $2,080.00
**357 $129.78
**391 $530.00
**615 $2,571.00
**951 $3,397.00
Taylor,D ** $200.00
**024 $3,486.00
**065 $2,670.00
**216 $588.00
**228 $660.00
**502 $447.00
**560 $3,221.84
**701 $840.00
**745 $2,624.00
**752 $3,179.00
Taylor,E **083 $2,128.00
**233 $1,157.00
**239 $4,185.00
**642 $1,936.00
Taylor,F **744 $748.00
Taylor,J **008 $560.00
**061 $3,338.90
**157 $198.80
**201 $1,527.00
**238 $396.00
**358 $122.00
**612 $880.00
**763 $3,106.00
Taylor,K **114 $3,672.00
**154 $1,443.00
**191 $445.00
**209 $924.00
**741 $4,177.00
Taylor,L **010 $730.00
**020 $200.00
Page435of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 438 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Taylor,L **119 $2,278.00
**121 $1,593.20
**133 $2,210.00
**205 $2,212.00
**630 $5,014.00
**705 $2,515.00
**861 $2,309.00
Taylor,M **106 $1,678.00
**292 $2,040.00
**303 $2,084.00
**638 $336.00
**879 $1,942.00
Taylor,N **519 $832.00
**695 $3,177.00
Taylor,P **585 $704.00
Taylor,Q **208 $1,987.00
Taylor,R **184 $7,339.60
**208 $861.00
**210 $3,472.00
**851 $511.00
Taylor,S **140 $74.00
**212 $597.00
**244 $3,846.00
**701 $3,985.60
**935 $191.00
Taylor,T **023 $1,178.00
**040 $200.00
**119 $3,189.00
**228 $1,072.00
**237 $2,894.00
**345 $1,575.00
**618 $1,965.00
**726 $857.00
**747 $566.00
**969 $3,995.00
Taylor,V **070 $1,149.00
**114 $2,317.00
Taylor‐Kormondy,H **611 $1,526.00
Teachout,N **732 $730.00
Teague,A **305 $238.00
Teal,C **003 $484.00
Teamer,W **221 $232.00
Teasley,S **211 $3,846.00
Tedrick,N **596 $641.00
Teel,J **516 $4,628.50
Teems,L **541 $1,149.00
Page436of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 439 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Teeter,M **577 $238.00
Teetsell,B **314 $440.00
Teff,H **132 $13.00
Tehrani,R **327 $1,828.00
Teisina,E **826 $880.00
Tejada,J **227 $2,670.00
**463 $152.00
Tejada,Y **927 $566.00
Teklehaimanot,S **312 $3,583.00
Telesford,N **828 $484.00
Telfair,E **216 $568.00
Telford,C **047 $2,338.00
Telfort,A **211 $3,864.00
Teller,H **601 $149.00
Telles,
L
**001 $2,175.00
Tellez,D **108 $701.00
Tellez,J **179 $388.00
Temple,C **083 $1,389.00
Temple,J **709 $2,634.00
Temple,N **756 $2,502.00
Temple,W **029 $3,451.00
Templeton,A **179 $3,093.00
**578 $767.00
Temsah,J **002 $2,839.30
Tenbusch,T **441 $648.00
Tennant,E **282 $1,830.00
Tennant,O **451 $1,030.00
Tennant,T **282 $1,748.00
Tenorio,A **107 $4,276.00
**514 $944.00
Tenorio,K **107 $4,591.00
Tenorio,P **015 $3,337.60
Tensley,A **607 $92.00
Tepe,T **071 $2,908.00
Teresi,M **821 $165.00
Terhune,C **436 $100.00
Terrell,C **431 $4,365.00
Terrell,J **011 $434.00
Terrell,K **396 $2,617.00
Terrell,N **849 $294.00
Terrell,S **274 $1,470.00
Terrian,
K **353 $832.00
Terrian,N **353 $1,470.00
Terry,B **044 $156.00
**069 $684.00
Terry,C **662 $719.00
Page437of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 440 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Terry,G **071 $4,234.00
Terry,R **213 $4,036.00
Terry,S **320 $704.00
Tesfai,
Y
**803 $4,135.00
Tesfamariam,F **231 $1,486.00
Teter,S **251 $1,396.00
Teters,K **561 $3,870.00
Tetik,S **114 $1,534.00
Teufel,J **107 $4,384.40
Tew,A **619 $3,405.00
Tew,D **360 $926.00
Tew,M **640 $2,515.00
Texidor,M **738 $199.00
Tezeno,E **615 $966.00
Thach,M **606 $764.00
Thacker,K **055 $4,628.50
Thadal,C **026 $1,140.00
Thaniel,M **060 $545.00
Thao,P **428 $4,628.50
Thao,X **209 $4,177.00
Tharp,T **041 $3,632.00
Thatcher,F **060 $796.00
Thaxton,Q **460 $3,346.00
Theiring,O **078 $2,840.50
Thelusma,N **035 $4,185.00
Then,Y **473 $2,098.00
TheodileJr,I **089 $314.00
Theodore,Y **901 $652.00
Theophile,
M **056 $316.00
Theophile,R **056 $1,998.00
Theophile,Y **017 $3,160.00
TheosmyJr.,G **731 $2,935.00
Theosmy,A **559 $1,592.00
Theosmy,G **753 $1,186.00
Theosmy,L **731 $3,324.00
Thero,B **144 $3,977.00
Therrien,A **804 $8.00
Thibeaux‐Richardson,S **560 $1,805.00
Thibodeaux,T **520 $2,708.00
Thigpen,J **807 $2,239.00
Tho,S **544 $1,476.00
Thode,C **104 $2,736.00
ThomasJr.,T **057 $316.00
ThomasPabon,A **550 $1,048.00
ThomasWheelerIII,W **066 $2,614.00
Thomas,A **019 $516.00
Page438of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 441 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Thomas,A **090 $264.00
**122 $2,536.00
**226 $3,395.00
**457 $320.00
**604 $927.00
Thomas,B **218 $495.00
**828 $2,607.00
**901 $3,648.00
Thomas,C **001 $1,858.00
**109 $640.00
**211 $516.00
**908 $916.00
Thomas,D **115 $223.00
**212 $2,897.00
**287 $33.00
**304 $886.00
**436 $4,536.00
**705 $3,656.00
**761 $32.00
Thomas,E ** $4,465.54
**601 $198.00
**607 $189.00
Thomas,G **107 $771.00
**233 $172.00
Thomas,H **060 $2,392.00
**535 $3,042.00
Thomas,J **043 $4,086.00
**104 $804.00
**539 $3,466.00
**543 $566.00
**660 $4,119.00
**715 $1,723.00
**721 $532.00
THOMAS,JR.,
L
**014 $191.00
Thomas,K **216 $156.00
**238 $2,014.00
**301 $857.00
**509 $143.00
**745 $3,599.00
Thomas,L **406 $199.00
**615 $1,612.00
**770 $3,054.00
**784 $3,635.00
**936 $2,662.00
**955 $3,409.00
Thomas,M **007 $693.00
Page439of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 442 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Thomas,M **008 $4,926.70
**702 $389.00
**710 $7,636.20
**776 $352.00
**841 $700.00
Thomas,N **473 $1,112.00
Thomas,O ** $4,051.00
**507 $450.00
Thomas,P **236 $1,653.00
Thomas,Q **590 $1,871.00
Thomas,R **109 $3,757.00
**135 $1,112.00
**716 $74.00
Thomas,S **010 $2,436.00
**024 $126.00
**060 $7,543.00
**187 $1,593.00
**213 $2,508.00
**312 $1,720.00
**460 $2,088.00
**666 $1,132.00
**688 $1,150.00
**816 $2,226.00
Thomas,T **396 $4,151.00
**466 $88.00
**509 $1,050.00
**604 $352.00
**934 $704.00
Thomas,V **132 $2,080.00
**955 $157.00
Thomas,W **106 $1,949.00
**128 $857.00
**203 $2,178.00
**786 $4,003.00
Thomason,J **020 $8.00
Thompkins,F **208 $191.00
Thompkins,K **401 $2,637.00
Thompkins,T **458 $640.00
**816 $3,579.00
ThompsonII,D **140 $3,482.00
Thompson,A **041 $1,804.00
**160 $165.00
**206 $3,696.00
**212 $92.00
**220 $4,266.00
**265 $1,468.00
Page440of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 443 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Thompson,A **501 $995.00
**819 $249.00
Thompson,B **110 $3,944.00
**832 $1,288.00
Thompson,C **052 $2,670.00
**118 $447.00
**310 $4,285.00
**312 $504.00
**320 $1,278.00
**403 $3,904.00
**576 $60.00
**602 $648.00
Thompson,D **104 $233.00
**114 $761.00
**230 $9,030.24
**334 $1,066.00
**507 $4,250.00
**708 $650.00
Thompson,E **953 $7,183.00
Thompson,F **016 $215.00
Thompson,G **116 $1,579.00
**304 $1,791.00
Thompson,H **829 $3,747.00
Thompson,J **042 $832.00
**068 $4,483.80
**104 $3,557.00
**225 $2,060.00
**246 $1,133.00
**304 $684.00
**324 $948.00
**703 $888.00
**727 $1,575.00
Thompson,K **033 $176.00
**050 $1,715.00
**068 $3,440.10
**122 $1,948.00
**533 $74.00
**753 $3,030.00
**803 $59.00
**806 $88.00
Thompson,L **113 $5,022.25
**401 $1,761.00
**545 $4,529.10
Thompson,M **115 $66.00
**125 $2,425.00
**180 $2,010.00
Page441of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 444 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Thompson,M **205 $495.00
**224 $3,344.00
**304 $694.00
**317 $532.00
**920 $13.00
Thompson,P **212 $748.00
**674 $1,364.00
Thompson,R **570 $320.00
**603 $2,599.00
**748 $2,615.00
Thompson,S **447 $1,142.00
**676 $3,286.00
**703 $1,439.00
**926 $3,577.00
Thompson,T **110 $3,282.00
**375 $2,614.00
**835 $1,965.00
Thompson,Z **541 $1,849.00
Thor,S **112 $320.00
Thorn,D **324 $229.00
**658 $3,682.00
Thornberry,K **186 $1,690.00
Thornberry,M **306 $3,395.00
Thorne,V **451 $2,934.00
Thornsberry,K **218 $1,671.00
Thornthwaite,D **115 $2,315.00
Thornton,D **034 $2,756.00
Thornton,J **240 $450.00
**291 $1,608.00
Thornton,K **209 $149.00
Thornton,M **550 $100.00
Thornton,T **460 $566.00
**601 $16.00
**758 $1,877.00
ThorogoodIV,F **458 $840.00
Thorpe,L **428 $566.00
Thorpe,M **840 $581.00
Thorpe,T **137 $2,227.00
Thorsen,L
**110 $3,105.00
Thorstad,T **201 $4,003.00
Thousand,D **212 $3,375.00
Thrasher,B **354 $223.00
Thrasher,C **021 $1,092.00
Threadgill,Q **740 $33.00
Threadgill,T **377 $3,789.00
Threatt,H **663 $4,250.00
Page442of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 445 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Thrower,C **139 $1,345.98
Thrower,K **090 $607.00
Thuman,A **632 $149.00
Thurber,B **070 $1,132.00
Thurman,A **355 $630.00
Thurman,B **662 $4,177.00
Thurman,L **511 $2,000.00
Thurman,V **042 $74.00
Thurmond,S **302 $2,411.00
Thurston,J **564 $957.00
Thurston,T **604 $1,386.00
Tibbetts,R **370 $132.00
Tibbitts,J **756 $1,923.00
Tibbitts,N **583 $2,264.57
Tibbs,T **072 $1,396.00
Tichenor,A **001 $3,308.00
Tichota,D **214 $1,413.00
Tidwell,D **242 $4,036.50
Tidwell,H **648 $2,495.80
Tidwell,R **615 $175.00
Tiede,C **708 $402.00
Tierney,K **331 $491.00
Tiffany,
K
**687 $1,799.00
Tiffany,S **838 $1,208.00
Tigner,K **701 $447.30
Tilghman,S **139 $589.00
Tiller,C **655 $891.00
Tiller,D **015 $3,634.50
Tiller,J **903 $4,121.00
Tillery,
V
**437 $3,648.00
Tillett,B **502 $3,583.00
Tillman,C **611 $1,489.00
Tillman,D ** $2,795.00
Tillman,J **153 $165.00
Tillman,M **123 $199.00
Tillman,N **002 $734.00
Tillman,S **140 $390.00
Tima,T **054 $1,288.00
Timberlake,A **048 $1,946.00
Timblin,B **188 $2,864.00
Timm,B **038 $3,789.00
Timmerman,E ** $590.00
Timperley,A **135 $800.00
Tindall,G **613 $894.00
Tinder,R **046 $3,971.00
Tinelli,B **045 $1,525.00
Page443of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 446 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Tiner,H **664 $616.00
Tingle,S **058 $812.00
Tingley,E **093 $74.00
Tinker,K **301 $5,118.50
Tinker,M **342 $1,914.00
Tinoco,E **034 $208.00
Tinoco,M **036 $3,157.00
Tinsley,K **003 $18.00
Tinsley,
L
**385 $4,276.00
Tinsley,S **120 $92.00
Tinsley,
T
**112 $3,484.00
**225 $2,098.00
Tippett,K **650 $494.00
Tippett,P **685 $2,868.00
Tippitt,R **053 $99.00
Tipton,A **353 $2,515.00
Tipton,R **103 $2,127.00
Tisch,L **323 $1,545.00
Tisdale,G **879 $208.00
Tisdale,N **039 $1,436.00
Tison,V **337 $643.00
Titman,J **814 $1,222.00
Tobias,C **033 $864.00
Tobias,M **104 $2,571.00
**272 $640.00
Tobias,T **027 $2,749.00
Tobin,A **732 $855.00
Todak,S **342 $162.00
ToddJr,W **185 $432.00
Todd,S **773 $2,692.00
Todman,L **469 $1,823.00
Tokarzk,A **235 $1,749.00
Tolbert,B **329 $1,008.00
Tolbert,D **660 $352.00
Tolbert,E **080 $883.00
Tolbert,T **015 $624.00
Tolentino,C **401 $1,543.00
Toler,M **002 $967.00
Toles,D **014 $1,404.00
Toliver,N **214 $141.00
Tolla,
T
**068 $648.00
Tolle,W **056 $4,032.10
Tolley,K **762 $320.00
Tolliver,A **203 $1,030.00
Tolliver,M **333 $511.00
**548 $1,376.00
Page444of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 447 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Tolton,A **147 $796.00
Tomas,M **854 $2,961.00
Tomaszewski,P **660 $999.00
Tomb,A **210 $532.00
Tomczak,G **974 $4,094.00
Tomek,S **046 $4,479.40
Tomeo,L **465 $3,591.00
Tomera,R **260 $520.00
Tomlanovich,A **802 $78.00
Tomlinson,K **460 $2,606.00
Tomlinson,R **003 $199.00
Tompkins,P **350 $1,379.00
Tompkins,S **506 $3,838.00
Tones,E **053 $4,384.40
Toney,L **207 $74.00
**705 $3,274.90
Toney,M **701 $232.00
Tonsager,C **919 $2,409.00
Tooker(Leaden),A ** $3,383.80
Tooley,N **043 $3,064.00
Tooley,T **101 $1,108.00
Toombs,J **075 $156.00
Toomer,M **299 $588.80
Toomey,K **229 $2,139.00
Toomian,L **208 $2,108.00
Topham,
C **067 $3,599.00
Topin,Y **605 $3,870.00
Topo,M **532 $648.00
Torgerson,K **790 $891.00
Toro,M **404 $1,170.00
Torres,A **075 $231.00
**340 $1,481.00
**462 $1,712.00
Torres,D **150 $4,446.00
**367 $2,227.00
Torres,E **317 $1,288.00
**543 $704.00
**792 $1,831.00
**925 $2,238.00
Torres,F **068 $4,226.00
**141 $1,180.00
Torres,G **229 $1,306.00
**709 $2,623.00
Torres,I **056 $2,227.00
Torres,J **065 $4,004.00
**117 $1,591.00
Page445of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 448 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Torres,J **229 $1,069.00
**604 $222.00
**822 $2,622.00
**859 $894.00
Torres,K **505 $1,779.00
Torres,L **216 $1,468.00
Torres,M **025 $2,516.00
**303 $4,086.00
**465 $894.00
Torres,N **018 $1,394.00
Torres,R **002 $593.00
**030 $339.00
Torres,S **959 $1,180.00
Torres,T **021 $3,587.00
**304 $1,895.00
**554 $566.00
**826 $396.00
Torres,Y **111 $597.00
Torreschico,E **205 $3,040.00
Torres‐Diaz,S **237 $1,435.00
Torrez,K **601 $2,227.00
Torrez,R **105 $1,087.00
Torrez,T **701 $1,072.00
Torrez‐Vazquez,C **336 $1,180.00
Tortorella,G **044 $995.00
Tosado,M **364 $2,484.00
Toscano,J **744 $640.00
Tosten,N **268 $4,094.00
Tostengard,R **102 $2,274.00
Tostengard,T **102 $2,614.00
Totty,T **136 $532.00
Toumadi,M **291 $2,013.00
Toumadi,
S **153 $2,425.00
Toure,M **603 $191.00
Toussaint,J **409 $894.00
Toussaint,M **744 $272.00
Tout,P **382 $1,789.20
Tovar,A **424 $100.00
**560 $566.00
Tovar,M **027 $1,180.00
**313 $566.00
Tovar,S **701 $1,823.00
Towe,J **391 $3,995.00
Townsend,S **101 $880.00
**111 $484.00
Townsend,T **124 $2,335.00
Page446of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 449 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Townsend,W **132 $641.00
Toyne,J **078 $3,573.00
Tozzi,C **606 $1,743.00
Traband,T **712 $1,977.00
Tracchio,C **792 $866.00
Tracy,A **601 $1,726.00
**901 $4,268.00
Tracy,S ** $149.70
Trail,A **142 $2,864.00
Trajkoski,T **385 $396.00
Tramble,L **228 $238.00
Tramble,T **401 $3,409.00
Trambly,G **901 $2,571.00
Tramel,A **611 $1,458.00
Trammell,H **804 $320.00
Trammell,L **862 $2,504.00
Trammell,N **088 $491.00
Tran,C **624 $880.00
Tran,D **082 $833.00
**804 $314.00
Tran,J **036 $597.00
**110 $4,219.00
**407 $652.00
Tran,N **129 $1,759.00
Tran,T **254 $1,444.00
Trapp,A **402 $100.00
Trapp,G **311 $880.00
Trapp,I **808 $4,094.00
Trauben,
J **026 $730.00
Traughber,J **172 $750.00
Travella,K **523 $1,304.00
Traverso,G **574 $1,491.00
Travis,A **530 $1,254.00
Traylor,A **066 $2,830.00
Traylor,L **052 $914.00
Traylor,S **404 $812.00
**450 $3,888.00
Traylor,T **114 $2,337.00
Treat,A **964 $2,856.00
Trebitowski,J **109 $447.30
Treece,D **768 $599.00
Treganza,N **010 $1,612.00
Treiber,J **539 $3,606.00
Treland,J **247 $595.00
Tremain,S **836 $497.00
Tremblay,M **365 $131.00
Page447of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 450 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Tremillo,D **250 $352.00
Trenchard,K **451 $1,053.00
Trenkamp,S **091 $4,434.10
Trent,C **821 $864.00
Trent,R **790 $330.00
Trent,Z **172 $1,203.00
Trentham,N **862 $4,143.00
Treszi,R **603 $3,871.00
Treto,N **592 $1,229.00
Trevino,A **104 $127.00
Trevino,B **223 $864.00
Trevino,C ** $295.00
**254 $3,872.00
**552 $2,213.00
Trevino,J **247 $2,029.00
Trevino‐Molter,B **247 $240.00
Trexler,C **011 $1,534.00
TrianaRavelo,S **172 $1,782.00
Tribble,A **047 $124.00
Trieu,V **044 $2,211.00
Trimble,J **748 $3,805.00
Trimble,M **040 $3,713.00
Trimble,P **248 $880.00
Trimble,R **204 $4,330.30
Trindade,M **181 $4,276.00
Tringali,K **789 $1,840.00
Trinh,P **765 $238.00
Trinkle,D **158 $832.00
Trinkle,K **518 $3,773.00
TriplettJr.,J **336 $4,413.00
Triplett,G **538 $4,532.50
Triplett,S **263 $2,139.00
Tripoli,A **857 $352.00
Triponey,M **830 $213.00
Tripp,K **003 $2,029.00
Tripplett,P **601 $1,895.00
Tritta,F **208 $156.00
Trivett,J **650 $2,052.00
Trivette,T **501 $2,411.00
Troast,D **652 $4,127.00
Trocki,S **704 $4,276.00
Troicke,E **528 $2,515.00
Troop,S **382 $440.00
Troppy,L **068 $1,133.00
Trosper,T **112 $1,058.00
Trotman,J **720 $689.00
Page448of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Trotter,C **221 $429.00
Trotter,D **118 $156.00
Trotter,E **122 $1,790.00
Troublefield,A **666 $3,895.00
Troup,M **836 $1,798.00
Trout,B **069 $248.00
Trout,D **501 $964.00
Troutman,B **915 $1,973.00
Troutman,C **312 $3,880.00
Troutman,D **057 $1,998.00
Troutt,H ** $400.00
Trowbridge,D **818 $4,210.30
Trowbridge,J **789 $4,276.00
Trowell,W **291 $388.00
Trower,E **205 $2,139.00
Troxell,J **011 $4,044.00
Truax,A **081 $4,086.00
Trubnikova,Y **122 $1,396.00
Truchan,J **385 $3,366.00
Trudeau,S **901 $559.00
Trudell,S **201 $1,990.00
Truelson,M **379 $3,821.00
Trueman,K **309 $2,622.00
Truesdale,A **011 $2,803.00
Truesdale,C **971 $336.00
Truesdell,
J **606 $2,155.00
Trujillo,F **157 $1,720.00
Trujillo,J **744 $1,374.00
Trujillo,L **114 $4,185.00
**617 $730.00
Trujillo,R **621 $2,634.00
Trumblee,A **644 $2,140.00
Truss,J **858 $894.00
Trusty,O **251 $3,888.00
Trybulski,L **065 $880.00
Trylch,A **180 $2,076.00
Tsanaktsidou,V **008 $4,349.00
Tsilov,E **756 $2,120.00
Tsingine,R **045 $566.00
Tsitkin,O **901 $1,049.00
Tu,R **311 $6,358.00
Tubbs,N **123 $812.00
Tucholski,K **577 $969.00
Tucker,A **033 $566.00
**035 $1,390.00
**721 $497.00
Page449of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Tucker,B **461 $2,868.00
Tucker,D **214 $2,470.00
**402 $1,543.00
Tucker,H **662 $532.00
**921 $3,140.50
Tucker,J **072 $3,698.00
Tucker,K **236 $2,781.00
**834 $915.00
Tucker,L **007 $2,723.00
**074 $2,043.00
**116 $652.00
**118 $199.00
Tucker,M ** $1,972.60
**074 $1,296.00
**379 $4,429.70
**462 $3,397.00
**586 $2,043.00
**802 $1,876.00
**834 $224.00
Tucker,O **203 $92.00
Tucker,R **205 $2,708.00
Tucker,T **257 $540.00
**541 $390.00
Tucker,W **234 $1,347.00
Tucker‐Dartey,S **045 $2,043.00
Tudor,T **308 $100.00
Tufaro,G **060 $336.50
Tufour,R **138 $2,118.00
Tuggle,C **076 $1,288.00
Tuia,T **249 $484.00
Tuider,E **030 $74.00
Tuircuit,D **068 $181.00
Tull,N **686 $748.00
Tullis‐Davis,J **765 $4,632.90
Tully,
T
**327 $3,549.00
Tumlin,M **410 $2,743.00
Tunender,S **684 $1,072.00
Tunie,S **025 $2,523.00
Tunnell,S **701 $1,409.00
Tunstall,C **109 $3,276.00
Turay,I **215 $821.00
Turbides,S **456 $124.00
Turbitt,J **104 $3,725.00
Turk,A **301 $396.00
Turk,J **301 $3,508.00
Turman,D **144 $3,182.00
Page450of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 453 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Turnage,H **401 $1,668.00
Turnage,S **114 $156.00
Turnbore,L **235 $559.00
Turnbull,D **060 $1,941.00
Turner,A **331 $1,678.00
Turner,B **451 $3,654.00
Turner,C ** $2,640.50
**320 $4,678.20
**806 $1,585.00
Turner,D **405 $640.00
Turner,E **214 $1,990.00
Turner,G **522 $156.00
Turner,J ** $2,945.50
**320 $4,678.20
**374 $1,691.00
**556 $3,894.00
**977 $648.70
Turner,K **038 $388.00
**052 $2,781.00
**718 $3,393.00
Turner,L **016 $484.00
**017 $3,835.00
**108 $188.00
**287 $484.00
**365 $3,583.00
Turner,M **229 $1,890.00
**670 $2,855.00
Turner,N **115 $402.00
Turner,P **233 $58.00
Turner,S **103 $762.00
**354 $816.00
**626 $312.00
**801 $2,635.00
**845 $424.00
Turner,T **013 $402.00
**125 $923.00
**304 $1,058.00
**545 $3,557.00
Turney,J **142 $894.00
Turpie,D **469 $2,515.00
Turpin,A **446 $3,268.00
Tursunovic,A **504 $1,559.00
Turtoczki,I **086 $424.00
Turuseta,
J **009 $1,519.00
Tusing,J **644 $3,881.80
Tustin,K **060 $8.00
Page451of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Tuttle,D **216 $156.00
Tuxbury,K **850 $894.00
Tuznik,I **244 $2,537.00
Tuzon,T **468 $4,250.00
Twilbeck,M ** $200.00
Twotwo,S **101 $3,304.00
Twumasi,I **006 $3,979.00
Twyford,T ** $2,789.60
Twyman,C **145 $1,362.00
Tye,C **119 $4,611.00
TylerIV,W **956 $1,288.00
Tyler,A **133 $32.00
Tyler,B **450 $648.00
Tyler,C **111 $3,143.10
Tyler,D **206 $2,712.00
**228 $1,648.20
**720 $894.00
Tyler,J **270 $730.00
Tyler,K **550 $840.00
Tyler,M **401 $1,343.70
Tyler,N **718 $538.00
Tyler,R **146 $3,401.00
Tyler,S **119 $3,796.00
Tyler,V **565 $906.00
Tyner,A **476 $1,616.00
Tynes,K **313 $2,795.00
Tyree,
B **230 $3,564.00
Tyree,S **321 $3,108.00
Tyrell,R **473 $1,989.00
Tyring,D **241 $3,797.00
TysonII,D **601 $3,616.00
Tyson,F ** $695.00
Tyson,J **062 $183.00
Tyson,M **045 $1,460.00
**412 $584.00
**722 $1,592.00
Tyson,S **703 $247.00
Tyson,W **124 $4,380.00
Udabor,G **067 $2,472.00
Uhl,L **453 $199.00
**726 $4,244.00
Ukaegbu,C **146 $1,345.00
Ulanday,K **331 $1,458.00
Ullah,S **212 $447.00
Ullery,S **667 $2,029.00
Ulrich,E **909 $3,648.00
Page452of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 455 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ulrich,S **909 $3,222.00
Ulring,C **677 $1,362.00
Ulysse,M **411 $1,427.00
Umaru,A **770 $1,890.00
Underwood,A **556 $1,382.00
Underwood,C **001 $3,995.00
Underwood,D **135 $473.00
Underwood,E **743 $3,698.00
Underwood,L **743 $1,807.00
Unger,A **212 $2,439.00
Unobagha,P **602 $2,622.00
Unruh,K **514 $1,871.00
Untisz,A **011 $3,789.00
Unzicker,D **905 $149.00
Upchurch,R **016 $4,521.00
Uplinger,M **216 $2,781.00
Upp,K **074 $2,086.00
Upton,W **301 $4,529.10
Uraga,A **314 $1,944.00
Uranga,Y **763 $991.00
Urban,B **544 $1,328.00
Urban,D **660 $1,050.00
Urban,J ** $1,444.10
**603 $704.00
Urban,T **587 $990.00
Urbaniak,S **035 $2,527.00
Urbanovsky,R **634 $1,135.00
Urena,A **025 $3,549.00
Uriarte,M **388 $1,972.00
Uribe,A **250 $1,476.00
Uribe,C **535 $484.00
Uribe,D **925 $4,529.10
Uribe,J **932 $100.00
Urner,R **955 $1,493.00
Urquizu,H **887 $450.00
Urtuzuastigui,G **262 $3,900.00
Ury,E **005 $4,145.00
Usenova,A **105 $924.00
Usey,
L
**403 $1,838.00
Usher,S **806 $1,344.00
Usrey,S **861 $4,131.50
Ussery,K **071 $3,684.20
Ussery,T **071 $3,040.30
Utai,Z **104 $894.00
Utilus,D **319 $66.00
Utsey,S **203 $74.00
Page453of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Utsu,E **228 $589.00
Utting,K ** $95.00
Uvalle,
V
**382 $440.00
Uyaroglu,O **022 $4,234.00
Uylaki,
T
**406 $3,599.00
Vaca‐Amaya,E **753 $3,887.00
Vacca,R **365 $394.00
Vaczy,D **753 $1,612.00
Vadasy,D **258 $610.00
Vagle,K **828 $2,535.00
Vahsholtz,R **630 $1,410.00
Vailes‐Duncan,S **101 $4,022.00
Vainisi,B **281 $4,127.00
Valadie,F **412 $3,894.00
Valdez,B **456 $748.00
Valdez,C **245 $2,732.00
Valdez,G **551 $3,587.00
Valdez,L **416 $2,080.00
Valdez,M **127 $730.00
Valdez,R **640 $3,395.00
Valdez,S **221 $199.00
**395 $484.00
Valek,P **103 $792.00
Valencia,A **411 $334.00
Valencia,B **201 $3,268.00
Valencia,J **112 $1,072.00
Valencia,M **020 $264.00
**563 $3,717.00
Valencia,S **732 $2,858.00
Valentin,C **026 $2,571.00
Valentin,
S **910 $2,310.00
Valentine,B **845 $880.00
Valentine,J **207 $3,995.00
Valentine,K **023 $388.00
Valenzano,P **619 $1,203.00
Valenzuela,K **603 $2,508.00
**906 $3,316.00
Valenzuela,L **044 $894.00
**710 $199.00
Valerio,I **067 $74.00
Valeris,R **133 $2,538.00
Vallad,N **765 $1,140.00
Valle,J **224 $528.00
Valle,M **045 $2,637.00
Vallejo,J **173 $1,942.00
Vallejos,C **164 $1,920.00
Page454of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Vallie,E **095 $293.80
Vallier,K **801 $1,122.00
Valmont,B **736 $2,937.70
Valpey,C **843 $2,740.00
Valverde,J **026 $528.00
Valverde,Y **193 $2,880.00
VanAcker,J **807 $8.00
VanAkkeren,J **363 $3,136.50
**746 $3,534.10
VanBuskirk,G **801 $279.00
VanDenHeuvel,C **823 $730.00
VanEssen,J **277 $771.00
VanGelder,K **446 $1,764.00
VanTuyl,A **454 $737.00
VanWoert,M **621 $1,162.00
VanWormer,J **687 $2,932.00
vanZeyl,K **533 $957.00
Van,P **602 $3,904.00
Vanaman,A **032 $1,468.00
Vanasse,S **907 $1,312.00
Vanatta,
A **855 $2,213.00
Vance,N **014 $484.00
Vance,S **762 $4,143.00
Vandall,J **195 $603.00
Vandee,R **149 $686.00
Vandegrift,J **606 $4,003.00
Vandenbos,S **483 $4,276.00
Vandenraadt,L **752 $2,541.10
Vanderheyden,G **081 $1,222.00
Van‐Der‐Spek,S **130 $2,583.00
Vanderstouw,C **033 $1,203.00
Vanderstouw,H **090 $2,241.00
Vandervoort,B **831 $3,251.00
Vandever,L **036 $4,226.00
Vandien,R **031 $3,805.00
Vandonge,D **354 $945.00
Vandorp,S **827 $127.00
Vandroff,J **211 $131.00
Vanduyne,M **715 $3,731.00
Vanduzer,A **704 $2,872.00
Vandyke,D **107 $8,427.00
Vandyke,L **041 $4,276.00
VanEe,B **423 $4,177.00
Vanegas,T **401 $402.00
Vanest,C
**201 $3,005.00
Vanetten,J **042 $4,932.30
Page455of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Vanevery,A **107 $4,429.70
Vang,C **703 $2,376.00
Vang,T **089 $2,524.00
Vanhook,A **138 $484.00
Vanhoose,S **423 $3,466.00
Vanmetre,P **701 $593.00
Vann,B **769 $424.06
Vann,M **090 $124.00
Vann,S **630 $2,335.00
Vannasdall,C **134 $1,612.00
Vannoy,P **529 $4,094.00
Vanormer,B **208 $628.00
Vanover,R **903 $1,220.00
Vanpoucke,A **303 $3,170.00
Vansaders,D **675 $4,234.00
Vanscoter,J **437 $2,634.00
Vanscoy,J **014 $2,041.30
Vanslembrouck,J **044 $2,863.00
Vansteenkiste,K **315 $1,749.00
Vanstell,E **791 $2,668.00
Vanstralen,S **105 $4,330.30
Vanwoerkom,J **534 $597.00
Vanzant,P **604 $264.00
Vara,D **136 $812.00
Varani,P **186 $1,779.00
Varela,
J **223 $2,439.00
Varela,Z **104 $1,072.00
Vargas,A **436 $1,385.00
Vargas,C **773 $1,542.00
Vargas,D **414 $873.00
Vargas,E **025 $484.00
Vargas,J **179 $1,092.00
Vargas,M **025 $3,260.00
Vargas,R **257 $1,312.00
**411 $2,318.00
Vargas,S **411 $240.00
**451 $1,682.00
**842 $3,904.00
Varner,K **009 $100.00
Vasquez,A **022 $730.00
Vasquez,D **065 $3,565.00
Vasquez,E **203 $1,354.00
**453 $484.00
**572 $316.00
Vasquez,F **221 $3,177.00
**621 $361.00
Page456of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Vasquez,J **134 $976.00
**137 $566.00
Vasquez,K **106 $616.00
Vasquez,R **102 $2,041.00
**822 $996.00
Vasquez,V **221 $2,236.00
**309 $1,659.00
Vass,M **725 $3,388.00
Vassar,M **005 $1,944.00
**942 $4,380.00
Vaughan,C **225 $3,905.00
Vaughan,J **436 $784.00
VAUGHAN,R **037 $2,589.40
Vaughan,S ** $3,292.20
Vaughan,W ** $3,537.70
Vaughn,B **901 $3,231.60
Vaughn,C **965 $708.00
Vaughn,D **911 $1,458.00
Vaughn,J **211 $955.00
Vaughn,K **012 $817.00
Vaughn,M **388 $2,507.00
Vaughn,Q **401 $511.00
Vaughn,S **044 $2,472.00
**172 $4,052.00
Vaught,T **118 $2,507.00
Vaz,N **707 $621.00
Vazquez,A **047 $2,435.00
**076 $156.00
**860 $4,094.00
Vazquez,E **144 $2,927.00
**832 $100.00
Vazquez,
G **040 $990.00
Vazquez,K **860 $2,760.00
Vazquez,S **503 $864.00
Vazquez,V **103 $3,995.00
Veal,M **304 $3,682.00
Veal,S **734 $589.00
**908 $1,255.00
Vedder,N **113 $2,736.00
Vedol,E **731 $398.00
Vedutis‐Brown,C **054 $399.00
Veenhuis,M **433 $1,220.00
Vega,E **857 $2,634.00
Vega,G **916 $1,210.00
Vega,J **224 $256.00
**466 $3,805.00
Page457of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Vega,M **185 $2,072.00
**834 $406.00
Vega,S **096 $530.00
**466 $2,668.00
**634 $597.00
Vega‐Marrero,S **311 $199.00
Velardi,K **663 $532.00
Velasco,M **812 $408.00
Velasquez,A **431 $3,293.00
**548 $1,941.00
Velasquez,D **842 $967.00
Velasquez,G **006 $2,196.00
Velasquez,J **237 $1,396.00
**476 $165.00
Velasquez,L **603 $4,094.00
**712 $2,507.00
Velasquez,M **786 $880.00
Velasquez,R **550 $88.00
Velazquez,A **207 $319.00
Veld,D **258 $1,091.00
VelezRivera,Y **773 $156.00
Velez,E **714 $2,634.00
Velez,G **126 $1,280.00
Velez,J **105 $2,361.00
**118 $1,241.00
Velez,L **024 $33.00
Velines‐Bey,M **216 $1,656.00
Veliz,C **927 $3,590.80
Veliz,J **590 $834.00
Velker,
L **518 $3,603.00
Vella,
T
**403 $4,255.40
Veloz,J **453 $648.00
Veltrup,A **021 $1,222.00
Venable,M **260 $1,753.00
Veney,L **576 $987.00
Veneziale,H **036 $1,631.00
Vento,A **945 $2,930.00
Ventura,D **667 $3,824.00
Ventura,L **313 $650.00
Ventura,S **609 $1,782.00
Ventura,V **522 $2,318.00
Verbin,W **034 $276.00
Verdetto,J **704 $264.00
Verdier,J **142 $540.00
Verdon,M **247 $2,662.00
Verdugo,S **042 $3,442.00
Page458of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Verespy,D **447 $2,439.00
Vergara,C **560 $4,429.70
Vergilio,M **562 $4,185.00
Verkler,T **670 $3,864.00
Verley,A **217 $2,507.00
Verley,K **150 $33.00
Vermeulen,C **112 $1,504.00
Verne,A **056 $732.00
Verner,N **953 $3,747.00
Veronica,D **033 $74.00
Verran,C **905 $1,843.00
Verret,C **737 $889.00
Verzosa,M **519 $4,250.00
Veselica,M **383 $2,783.00
Vest,T **150 $3,286.00
Vestal,B **087 $2,659.00
Veszi,
T
**222 $812.00
Vetter,L **257 $2,971.00
Via,C **210 $2,794.00
Via,F **091 $3,763.00
Viana‐Meneses,D **076 $3,236.00
Vicencio,N **552 $864.00
Vicente,A **115 $648.00
Vick,K **097 $2,296.60
Vick,R **066 $3,904.00
Vickers,B **624 $754.00
Vickers,T **774 $795.00
Victor,C **725 $864.00
Victor,H **203 $825.00
Victorian,J **601 $995.00
Victoriano,D **456 $156.00
Victory,B **784 $447.30
Vidacic,K **074 $2,934.00
Vidal,A **713 $231.00
Vidal,C **909 $4,081.80
Vidal,M **012 $2,051.00
**036 $469.00
Vieira,A **735 $2,241.00
Vieira,M **786 $320.00
Viera,D **571 $4,529.10
Viertlbeck,K **182 $927.00
Vigliotti,M **221 $3,286.00
Vila,
D **016 $264.00
Vildasol,M **193 $99.80
Villa,C **403 $1,998.00
Villa,M **580 $2,239.00
Page459of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 462 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Villa,S **580 $2,239.00
Villafuerte,P **563 $199.00
Villagran,C **204 $648.00
Villalba,C **184 $1,612.00
Villalba,M **080 $2,340.00
Villalobos,
A
**160 $1,720.00
Villa‐Mosqueda,M **202 $298.00
Villanueva,D **035 $2,507.00
Villanueva,N **030 $2,822.00
Villanueva,P **460 $421.00
Villanueva,R **046 $2,622.00
Villareal,R **307 $3,367.00
Villarin,
A
**205 $40.00
Villarreal,C **449 $4,234.00
Villarreal,D **520 $224.00
Villarreal,E **619 $99.00
Villarreal,J **076 $2,226.00
Villarreal,S **248 $1,843.00
Villate,P **710 $314.00
Villeda,V **131 $2,536.00
Villeda‐Casanova,V **131 $1,304.00
Villegas,
A
**610 $880.00
Villegas,
V
**016 $2,219.00
Villegas‐Vizcaya,I **507 $124.00
Villereal,R **788 $3,787.40
Villescas,Z **753 $1,288.00
Villines,
L
**830 $3,838.00
Vinca,K **210 $66.00
Vincent,A **124 $199.00
Vincent,C **648 $1,395.00
Vincent,J **508 $3,359.00
Vincent,K **454 $320.00
Vincent,M **084 $3,435.70
Vincent,T **036 $532.00
**090 $2,985.00
Vines,D **701 $2,395.00
Vineyard,S **763 $566.00
Vinson,J **785 $673.00
Vinson,M **122 $2,856.00
Vinson,N **188 $4,266.00
**901 $4,185.00
Vinson,S **433 $1,280.00
Vinzetta,A **432 $766.00
Viola,
A
**254 $2,883.00
Violenus,R **839 $183.00
Vire,A **715 $1,708.00
Page460of497
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BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Virgin,M **045 $107.00
Virgin,S **157 $2,670.00
Vischer,M **605 $916.00
Vitale,
T
**816 $24.00
Vitti,P **882 $1,585.00
Vittitow,M **013 $320.00
Vizcarra,O **911 $2,041.00
Vizier,R **301 $2,739.90
Vnenchak,J **068 $2,919.00
Vo,Z **220 $785.00
Vogel,C **119 $231.00
Vogel,J **409 $2,286.00
VOGEL,K **353 $477.00
Vogt,S **257 $3,302.00
Voice,M **036 $730.00
Voigts,M **401 $852.00
Vold,R **406 $3,626.00
Volel,M **435 $264.00
Volkman,S **412 $3,508.00
Vollmar,V **505 $2,425.00
Vollmer,A **377 $1,497.00
VonGunten,F **666 $3,329.00
Voncellis,A **144 $3,285.00
VonderHaar,M **146 $3,982.40
Vondra,A **424 $1,612.00
Vonfeldt,H **024 $2,868.00
Vong,S **012 $1,815.00
Vonthun,A **469 $370.00
Vonwald,J **851 $1,434.00
Voorhees,K **003 $3,549.00
Voprada,A **134 $589.00
Vorm,H **404 $2,324.00
Voss,E **149 $827.00
Voss,G **404 $1,388.00
Vossen,T **688 $1,972.00
Vourderis,H **788 $1,069.00
Vowell,B **355 $1,990.00
VoylesIII,R **601 $238.00
Voyles,
T
**801 $66.00
Vraitch‐Dhillon,R **843 $238.00
Vu,A **231 $597.00
Vulgamore,R **142 $812.00
WWinters,M **601 $363.00
Waagmeester,S **240 $1,212.10
Wachob,C **098 $2,637.00
Wachsmuth,K **138 $2,236.00
Page461of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 464 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wachtel,K **831 $2,029.00
Wachter,K **143 $894.00
Waddell,T **748 $1,468.00
Wadding,R **870 $4,578.80
Wade,A **093 $1,396.00
Wade,B **183 $1,874.00
Wade,F **901 $160.00
Wade,J **405 $3,384.00
**602 $3,075.00
**923 $316.00
Wade,K **670 $4,276.00
Wade,L **601 $4,429.70
Wade,N **651 $466.00
Wade,S **207 $2,239.00
**886 $2,104.00
**920 $440.00
Wade,T **473 $641.00
**601 $648.00
Wade,W **614 $1,069.00
Wadley,M **254 $1,439.00
Wadsworth,R **942 $270.00
Wafer,M **684 $723.00
Waffer,D **741 $594.00
Wagers,S **342 $4,427.90
Waggoner,C **111 $2,734.00
Wagner,C **003 $2,187.00
**009 $4,030.00
Wagner,J **312 $4,280.60
Wagner,R **040 $64.00
Wagoner,C **416 $2,439.00
Wagoner,
N **012 $3,557.00
Wahl,J **518 $2,816.00
Wahlquist,K **505 $616.00
Wahlstrand,G **065 $4,479.40
Wainwright,B **624 $805.00
Wait,J **060 $1,777.00
Wait,
T
**810 $566.00
Waite,D **380 $4,504.10
Waiters,W **115 $1,940.00
Waites,K **376 $2,889.00
Waithe,N **234 $3,494.00
Waitkus,S **245 $3,648.00
Waits,S **111 $1,998.00
Wakefield,D **034 $2,768.00
Walakovits,J **186 $1,705.00
Walasik,M **791 $640.00
Page462of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 465 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Walburn,V **504 $1,807.00
Walczak,J **502 $2,606.00
Walden,B **309 $2,439.00
Walden,D **045 $1,432.00
Waldman,M **406 $3,435.70
Waldron,C **068 $66.00
Waldron,S **020 $142.00
Waldrop,T **005 $1,113.00
Wales,
A
**056 $3,985.00
Walker,A **064 $738.00
**111 $484.00
**208 $963.00
**373 $352.00
**611 $3,599.00
**667 $1,475.00
Walker,B **066 $1,744.00
**204 $8.00
**517 $2,399.00
Walker,C **115 $1,895.00
**208 $648.00
**211 $4,068.00
**222 $3,227.00
**629 $58.00
Walker,D **001 $1,137.00
**401 $4,970.00
**587 $1,843.00
Walker,E **116 $3,367.00
Walker,G **305 $1,616.00
**609 $224.00
Walker,H **001 $3,876.00
**086 $2,560.00
**489 $249.00
Walker,I **304 $1,690.00
Walker,J **062 $662.00
**072 $4,052.00
**103 $984.00
**203 $1,774.00
**208 $198.00
**365 $3,599.00
**510 $4,244.00
**619 $4,086.00
Walker,K **110 $4,276.00
**146 $1,164.00
**450 $2,139.00
**928 $149.00
Walker,L **117 $3,565.00
Page463of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 466 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Walker,L **218 $314.00
**421 $1,683.00
**842 $4,731.50
Walker,M **277 $4,710.00
**501 $2,606.00
**710 $1,396.00
**820 $730.00
Walker,N **043 $3,755.00
**095 $2,736.00
**147 $1,165.45
**910 $357.00
Walker,O **203 $66.00
Walker,P **401 $4,128.00
Walker,S **123 $208.00
Walker,T **128 $74.00
**229 $133.00
**291 $199.00
**606 $566.00
Walker,V **610 $1,058.00
Walker‐Flowers,B **865 $3,721.00
Walkerwicz,K **211 $4,022.00
Walkingchild,A **602 $3,466.00
Walkosak,A **027 $3,535.10
WallJr,
A
**793 $1,708.00
Wall,
A
**250 $3,413.00
**403 $2,369.00
Wall,G **404 $4,268.00
Wall,J **950 $597.00
Wallace,
A
**190 $193.00
Wallace,C **609 $4,094.00
Wallace,D **591 $964.00
**756 $3,705.00
Wallace,E **228 $2,571.00
Wallace,F **101 $149.00
Wallace,J **909 $3,587.00
**989 $1,477.00
Wallace,K **111 $840.00
**254 $238.00
**746 $2,227.00
Wallace,
L
**010 $3,375.00
**313 $4,094.00
Wallace,M **042 $411.00
**058 $511.00
**207 $2,425.00
**219 $1,212.00
**221 $2,615.00
Page464of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 467 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wallace,M **471 $3,466.00
Wallace,N **024 $812.00
Wallace,R **022 $1,921.00
**116 $402.00
Wallace,S **002 $1,671.00
**233 $2,507.00
**701 $411.00
Wallace,
T
**934 $2,615.00
Wallace,V **220 $99.00
Wallen,D **363 $4,103.00
**664 $199.00
Waller,L **202 $24.00
Wallin,D **736 $2,020.00
Walling,J **106 $36.00
Walls,
A
**447 $273.00
Walls,J **556 $4,276.00
Waloven,L **126 $477.00
Walp,S **021 $3,200.00
Walser,C **439 $3,838.00
Walsh,J **901 $2,514.00
Walstrom,J **082 $4,512.00
Walter,C **209 $1,288.00
Walter,E **049 $2,469.00
Walter,J **139 $4,533.50
Walter,S **486 $1,444.00
Walters,A **325 $2,045.00
Walters,B **124 $4,078.00
**621 $3,306.00
**728 $4,094.00
Walters,J **090 $400.00
**207 $506.00
Walters,L **014 $316.00
Walters,M **023 $2,437.00
Walters,T **129 $1,211.00
Walterson,M **164 $3,715.00
WaltonJr,E **131 $173.00
Walton,B **106 $4,020.00
Walton,E **118 $74.00
Walton,J **044 $4,086.00
**215 $100.00
**808 $3,385.00
Walton,K **071 $4,185.00
Walton,L **320 $829.00
Walton,P
**034 $33.00
**068 $1,180.00
Walton,R **841 $648.00
Page465of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 468 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Walton,S **594 $4,044.00
Walton,T **005 $1,153.00
**142 $2,018.00
**444 $313.00
Walton,W **507 $13.00
Waltz,M **864 $1,781.00
Waltz,S **901 $792.00
Waluch,R **521 $574.00
Wambua,C **017 $3,896.00
Wamsley,A **042 $132.00
Wanamaker,M **341 $812.00
Wande,E **904 $1,596.00
Wander,R **848 $2,615.00
Wandzilak,R **724 $492.00
Wang,D **009 $894.00
Wanschek,C **617 $1,542.00
Wanschek,M **754 $1,460.00
Wantz,A **114 $1,972.00
Wapple,E **991 $396.00
Ward,A **165 $382.00
**395 $1,517.00
Ward,B **132 $4,513.00
WARD,C **302 $640.00
**403 $199.00
**701 $4,076.00
Ward,G **331 $4,234.00
Ward,J **208 $1,385.00
**302 $2,507.00
**456 $320.00
Ward,K **590 $199.00
Ward,L **167 $2,634.00
**860 $705.00
Ward,M **163 $2,773.00
Ward,R ** $4,530.90
Ward,S **149 $484.00
**776 $1,058.00
Ward,T **209 $781.41
Ward,V **261 $237.00
Ward,W **769 $361.00
Warda,A **101 $2,872.00
Wardell,R **004 $199.00
Wardin,C **738 $1,287.00
Wardlow,J **613 $196.00
Ware,C **225 $864.00
Ware,J **206 $2,029.00
Ware,L **479 $1,615.00
Page466of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 469 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Ware,S **104 $131.00
Ware,V **158 $649.00
Ware,W **545 $532.00
Warf,D **063 $16.00
Warfield,P **609 $338.00
Warford,T **460 $3,763.00
Wargo,J **067 $3,082.00
Warian,A **601 $320.00
Warkenthien,E **006 $332.00
Warkentien,J **759 $205.00
Warland,K **501 $492.00
Warling,
T
**437 $452.00
Warmbold,Z **376 $3,447.00
Warmoth,B **905 $3,894.00
Warnecke,M **840 $4,135.00
Warner,E **632 $4,380.00
Warner,M **001 $650.00
**350 $3,987.00
Warner,R **136 $1,014.00
Warner,S **041 $689.00
**065 $2,635.00
Warner,T **888 $681.00
Warner‐Roppolo,M **373 $1,304.00
Warners,R **426 $2,809.00
Warr,I **770 $2,534.00
Warren,C **075 $648.00
**125 $772.00
Warren,D ** $1,594.40
**078 $648.00
**750 $3,678.00
Warren,F **325 $792.00
Warren,G **097 $747.00
Warren,J **038 $2,140.00
**404 $2,872.00
**790 $397.60
Warren,K **506 $684.00
Warren,M **125 $4,258.00
**227 $857.00
**401 $133.00
**578 $4,276.00
**670 $1,722.00
Warren,N **591 $2,112.00
**722 $1,203.00
Warren,T **141 $434.00
Warren,W **670 $402.00
Warrick‐Brazile,M **084 $2,812.00
Page467of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 470 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Warshaw,J **618 $176.00
Warta,L **164 $1,886.40
Wartluft,T **067 $128.00
Wasco,C **950 $1,839.00
Washburn,J **379 $990.00
Washburn,R **431 $1,194.00
Washesky,L **801 $1,175.00
Washington,A **447 $382.00
Washington,B **115 $3,185.00
**235 $149.70
**237 $3,496.00
**601 $1,942.00
**602 $2,494.00
Washington,C **056 $2,326.00
**062 $832.00
**120 $2,836.90
**221 $3,124.00
**240 $116.00
**311 $88.00
**502 $271.00
**521 $3,690.00
**606 $1,376.00
Washington,D **112 $4,578.80
**634 $2,140.00
Washington,F **210 $3,763.00
**238 $864.00
Washington,J **062 $4,276.00
**134 $5,207.00
**224 $402.00
**444 $407.00
**457 $133.00
Washington,K **038 $1,272.00
**178 $1,870.00
**449 $2,466.00
Washington,L **104 $1,494.00
**116 $199.00
**469 $1,122.00
**504 $183.00
**605 $1,973.00
**723 $1,879.00
**748 $2,563.00
Washington,M **014 $1,766.10
**115 $3,488.00
**224 $2,294.00
Washington,N **302 $33.00
**307 $894.00
Page468of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 471 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Washington,Q **044 $3,061.00
Washington,R **056 $648.00
**301 $1,559.00
**807 $648.00
Washington,S **050 $440.00
**067 $4,094.00
**150 $3,694.00
**227 $648.00
**337 $40.00
Washington,T **202 $132.00
Washington,Z **705 $3,679.80
Washmon,T **180 $688.00
Waters,A **601 $1,696.00
Waters,T **770 $377.00
Watkins,A **042 $520.00
Watkins,C **189 $468.00
**301 $784.00
**334 $4,429.70
**619 $2,955.00
Watkins,D **078 $995.00
Watkins,J **296 $3,303.00
**645 $2,237.00
**654 $3,648.00
Watkins,L **281 $4,151.00
**737 $3,904.00
Watkins,M **270 $1,771.00
Watkins,N **020 $2,888.70
**227 $787.00
Watkins,P **018 $3,147.00
**640 $92.00
Watkins,S **020 $1,304.00
**237 $1,249.00
Watkins,T **218 $708.00
Watkins,W **526 $1,386.00
Watkinson,J **325 $2,593.00
Watley,G **103 $2,609.00
WatsonJr.,H **007 $33.00
Watson,A
**228 $1,376.00
**607 $2,670.00
**772 $530.00
Watson,C **253 $3,167.00
**805 $1,393.00
**953 $2,120.00
Watson,D **056 $900.00
**059 $8.00
Watson,J **004 $238.00
Page469of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 472 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Watson,J **104 $4,219.00
**108 $1,198.00
Watson,K **037 $1,223.00
**705 $3,014.00
Watson,L **622 $1,972.00
**743 $1,576.00
**906 $3,565.00
Watson,M **879 $3,219.00
Watson,R **025 $4,610.00
**111 $4,236.00
Watson,S **027 $724.00
**150 $1,435.00
**553 $1,410.00
**818 $644.00
Watson,T **375 $4,574.40
**409 $3,177.00
**731 $3,773.00
Watson,V **741 $74.00
Watson,W **048 $1,542.00
Watters,B **756 $1,977.00
Watters,C **101 $2,523.00
Watters,M **430 $328.00
Watts,A **473 $696.00
Watts,C **103 $386.00
**154 $3,980.00
Watts,K **003 $528.00
**103 $2,941.00
Watts,L **180 $4,285.00
**545 $1,617.00
Watts,M **073 $3,995.00
Watts,S **033 $245.00
Watts,T **203 $3,937.00
**710 $4,832.90
Watts,W **556 $1,578.77
Wauneka,L **207 $1,304.00
WayIII,H **764 $2,175.00
Way,
J **209 $1,611.00
Weatherly,L **013 $1,882.00
Weathers,D **127 $470.00
Weathers,R **143 $940.00
Weathersby,J **237 $3,144.00
Weaver,D **744 $864.00
Weaver,J **046 $3,937.10
Weaver,M **136 $3,648.00
Weaver,S **542 $3,995.00
Weaver,T **189 $2,739.90
Page470of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 473 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Webb'Williams,
T
**227 $969.00
Webb,A **471 $520.00
Webb,B **130 $33.00
Webb,D **006 $1,188.00
**075 $199.00
Webb,F **061 $1,000.00
**113 $1,968.00
Webb,H **806 $126.00
Webb,J **343 $272.00
**411 $2,955.00
Webb,K **635 $374.00
Webb,M **094 $1,841.00
Webb,N **001 $2,245.00
Webb,V **241 $566.00
**672 $250.00
Webb,Z **436 $1,688.00
Webber,C **216 $1,311.00
Weber,A **117 $1,149.00
Weber,E **520 $4,236.00
Weber,J **024 $2,227.00
Weber,K **313 $3,366.00
Weber,T **054 $4,085.00
Webster,J **517 $825.00
Webster,L **154 $1,836.00
Webster,M **509 $744.81
Webster,P **301 $183.00
Webster,R **262 $648.00
Webster,T **077 $1,048.00
Wedderburn,F **984 $100.00
Wedderburn,R **038 $566.00
Weddington,D **205 $864.00
Weddle,M **544 $1,510.00
Wedge,T **653 $1,722.00
Wedgewood,A **607 $972.00
Wedgworth,T **110 $2,637.00
Weed,M **830 $3,496.00
Weeder,C **197 $245.00
Weeks,B **023 $589.00
Weeks,N **575 $894.00
Weems,T **657 $1,222.00
Weers,R **744 $4,276.00
Wees,L **213 $240.00
Weesner,D **371 $1,222.00
Weever,L **176 $815.00
Wegener,S **404 $566.00
Wehnes,R **408 $565.00
Page471of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 474 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wehrle,L **732 $2,508.00
Weible,A **033 $2,127.00
Weichelt,A **308 $590.00
Weidman,A **221 $2,544.00
Weidman,E **048 $1,777.00
Weidner,A **605 $3,068.00
Weigand,B **041 $2,028.00
Weigley,C **219 $880.00
Weihe,K **739 $4,529.10
Weil,M **231 $2,571.00
Weiland(Curtright),L **007 $1,572.00
Weimer,K **111 $1,720.00
Weimer,L **301 $2,340.00
Weimer,W **732 $648.00
Weiner,B **066 $1,732.00
Weiner,L **832 $861.00
Weinkauf,S **252 $2,722.00
Weinsheimer,J **426 $1,222.00
Weir,J **031 $814.00
Weis,
T
**569 $2,029.00
Weisenbarger,A **014 $916.00
Weisman,L **815 $2,670.00
Weiss,J **017 $964.00
**237 $730.00
Welbon,B **165 $1,140.00
Welch,A **353 $3,739.00
**601 $3,599.00
Welch,K **386 $3,768.00
**424 $3,896.00
Welch,L **201 $2,139.00
Welch,M **153 $2,029.00
Welcome,J **060 $398.00
Welcomer,A **032 $2,670.00
Weldele,J **126 $1,485.00
Weldon,J **264 $32.00
Weldon,M **511 $4,250.00
Weldy,K **526 $2,035.00
Welfare,D **540 $916.00
Welkley,
A
**128 $684.00
Wellborn,C **115 $1,089.00
Weller,D **131 $976.00
Weller,J **696 $796.00
Wellington,A **118 $3,982.40
Wellington,R **117 $2,295.00
Wellmeier,S **846 $3,466.00
Wells,
A
**748 $50.00
Page472of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 475 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wells,C **037 $524.00
Wells,E **839 $2,318.00
Wells,H ** $1,594.40
**323 $4,276.00
Wells,I **909 $1,739.19
Wells,J **802 $124.00
**867 $950.00
Wells,
K
**021 $398.00
Wells,
L
**047 $320.00
Wells,M **119 $165.00
**203 $995.00
**701 $826.00
Wells,N **949 $3,688.60
Wells,P **206 $1,131.00
Wells,R **404 $644.00
**703 $1,940.00
Wells,S **310 $2,352.00
Wells,
T
**019 $2,775.00
**253 $834.00
**655 $157.00
Wells,W **056 $2,982.00
Welsch,H **470 $36.00
Welty,M **013 $4,429.70
Wemmer,D **033 $597.00
Wendelschaefer,T **306 $379.20
Wendland,A **501 $2,622.00
Wendorf,L **250 $3,666.00
Wendt,A **404 $1,178.00
Wendt,G **977 $8.00
Wendt,S **097 $3,781.00
Wenetschlaeger,S **641 $3,731.00
Weng,R **025 $2,691.40
Wenger‐Keller,A **603 $3,731.00
Wenham,S **111 $692.00
Wenner,R **334 $3,690.00
Wensel,S **547 $4,185.00
Wentworth,E **904 $3,466.00
Wentworth,J **653 $1,427.00
Wentzel,W **104 $3,137.50
Wenzel,L **511 $3,575.00
Wenzel,N **567 $191.00
Werfel,V **741 $1,072.00
Werklund,J **204 $784.00
Werley,C ** $595.00
Werner,
M **704 $4,226.00
Werntz,D **461 $74.00
Page473of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 476 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Werrell,J **758 $3,621.00
Wertz,M **156 $3,012.00
Wescott,S **411 $182.00
Wesler,J **353 $3,375.00
WesleyJr.,W **656 $3,690.00
Wesley,E **703 $424.00
Wesley,
T
**105 $3,578.00
Wess,A **231 $1,203.00
Wessels,B **211 $855.00
West,A **810 $4,247.00
**956 $591.00
West,C **077 $2,241.00
**406 $246.00
**997 $402.00
West,D **706 $3,062.00
West,J **117 $1,885.00
**340 $74.00
West,K **339 $942.00
West,L **111 $245.00
**854 $3,605.00
West,M **025 $2,117.00
**180 $4,355.00
West,S **131 $1,032.00
West,T **374 $124.00
**619 $165.00
West,V **808 $198.00
West,Y **485 $730.00
Westbrook,D **240 $2,139.00
Westbrook,M **086 $470.00
**804 $1,021.00
Westerbeck,J **630 $1,292.00
Westfield,D **125 $165.00
Westgate,A **508 $2,260.00
Westgate,R **412 $3,585.60
Westley,K **062 $1,288.00
Westley,
L
**613 $1,259.00
Weston,J **301 $1,365.50
Weston,T **684 $2,246.00
Westphal,A **114 $964.00
Wetherill,K **239 $2,239.00
Wethy,J **465 $1,631.00
Wetmore,K **185 $3,178.00
Wexler,B **010 $4,135.00
Weymon,H **628 $232.00
Whack,I **724 $988.00
Whalen,R **135 $2,043.00
Page474of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 477 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Whaley,C **256 $899.00
Whaley,G **863 $3,433.00
Whaley,K **002 $719.00
**228 $2,507.00
Whaley,S **545 $4,384.40
Whatley,K **139 $4,185.00
Whatley,L **446 $880.00
Wheat,C **706 $3,486.00
Wheaton,D **757 $1,612.00
Wheeler,H **115 $3,591.00
Wheeler,K **615 $2,524.00
Wheeler,L **960 $1,637.00
Wheeler,M **103 $2,763.71
**845 $1,985.00
Wheeler,R **477 $796.00
Wheeler,W **313 $147.00
Wheelwright,L **873 $976.00
Whelan,M **154 $4,210.00
Whiren,A **197 $2,615.00
Whisman,T **635 $1,294.00
Whisnand,A **740 $208.00
Whitacre,R **114 $993.00
Whitaker,B **471 $597.00
Whitaker,E **431 $876.00
Whitaker,J **513 $4,276.00
Whitaker,K **209 $388.00
Whitaker,M
**303 $3,278.00
Whitaker,P **359 $181.00
Whitchard,T **880 $1,854.00
Whitcomb,N **134 $1,720.00
White,A **073 $1,584.00
**128 $1,148.00
**160 $33.00
White,B **109 $864.00
**614 $3,082.00
**791 $1,288.00
White,C ** $2,890.10
**060 $2,248.00
**101 $1,222.00
**180 $8.00
**203 $390.00
**305 $3,477.00
**715 $550.00
White,D **018 $3,839.00
**060 $3,980.60
**131 $1,312.00
Page475of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 478 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
White,D **191 $3,304.00
**351 $506.00
**592 $5,726.00
White,E **155 $1,309.00
White,G **213 $1,831.00
White,H **259 $1,944.00
White,J **130 $1,297.00
**209 $1,971.00
**684 $820.00
**820 $2,104.00
White,K **016 $264.00
**141 $126.00
**502 $4,242.00
White,L **111 $916.00
**215 $249.00
**244 $1,791.00
**529 $3,931.70
White,M **015 $892.00
**081 $562.00
**142 $780.00
**231 $313.00
**650 $894.00
**741 $338.00
White,N **205 $2,228.00
**462 $1,756.00
**818 $338.00
White,P **239 $88.00
White,R **151 $4,078.00
**312 $88.00
**360 $3,113.00
**830 $2,456.00
**917 $887.00
White,S **055 $648.00
**063 $88.00
**118 $964.00
**338 $1,722.00
**882 $2,002.00
White,T **044 $2,714.00
**073 $450.00
**373 $3,359.00
**540 $965.00
White,V **223 $1,828.00
**540 $511.00
**606 $1,091.00
White,W **820 $316.00
White,Z **011 $1,828.00
Page476of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 479 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Whitehair,F **004 $390.00
Whitehawk,J **201 $589.00
Whitehead,E **063 $2,535.00
Whitehead,J **453 $2,014.00
Whitehead,M **841 $2,922.00
Whitehouse,L **065 $266.00
Whiteley,C **037 $764.00
Whiteside,D **130 $2,700.00
Whiteside,K **154 $2,361.00
Whiteside,W **205 $700.00
White‐Sims,
T
**735 $3,153.00
Whitfield,C **191 $796.00
Whitfield,E **641 $4,081.00
Whitfield,L **916 $491.00
Whitfield,N **081 $290.00
Whitfield,S **109 $3,304.00
Whitfield,
T
**695 $2,241.00
Whitfield‐Gamble,S **202 $313.00
Whitford,M **707 $597.00
Whitley,M **321 $141.00
Whitley,
T
** $1,692.00
Whitlock,J **294 $2,119.00
Whitman,L **089 $1,442.00
Whitman,P **161 $621.00
Whitman,T **408 $1,396.00
Whitmire,K **477 $4,240.00
Whitmore,S **101 $497.00
Whitney,R **052 $2,685.00
Whitson,J **102 $891.00
Whitson,K **589 $3,170.00
Whittaker,J **901 $2,249.00
Whittaker,M **013 $686.00
Whitted,J **111 $346.00
Whittington,J **268 $3,904.00
Whittington,P **213 $1,076.00
Whittington,Z **268 $4,094.00
Whitton,E **330 $3,818.00
Whitton,K **308 $2,079.00
Whitton,V **241 $1,066.00
Whonsetler,D **825 $615.00
Whyte,L **489 $812.00
Wibisono,T **209 $2,888.00
Wicker,J **017 $424.00
Wickert,D ** $2,634.90
Wickham,A **236 $2,040.00
Wickham,C **241 $1,180.00
Page477of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 480 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wicklund,E **864 $1,503.00
Wicks,D **111 $402.00
Widener,T **683 $3,236.90
Wiechman,G **044 $2,963.00
Wiegand,L ** $1,744.10
Wiener,D **954 $2,606.00
Wieser,L **001 $156.00
Wietmarschen,J **187 $4,482.00
Wiggins,D **254 $3,436.00
**701 $3,773.00
Wiggins,
K
**201 $488.00
**388 $368.00
Wiggins,N **286 $421.00
**404 $1,969.00
Wiggins,S **048 $484.00
**877 $208.00
Wiggins,W **244 $402.00
Wigington,A **803 $2,933.00
Wigington,L **803 $2,883.00
Wigman,C **085 $2,868.00
Wignal,M **552 $352.00
Wikoff,D **226 $2,571.00
Wiktor,S **047 $2,634.00
Wil,
T
** $405.00
Wilbanks,M **103 $1,054.00
Wilburn,L **146 $2,140.00
Wilcher,M **685 $4,167.00
Wilcock,M **043 $1,559.00
Wilcox,B **429 $4,429.70
Wilcox,D **407 $1,246.00
Wilcox,K **063 $2,536.00
Wilcox,V **122 $4,094.00
Wilder,J **034 $88.00
Wilder,K **068 $2,385.00
Wilder,L **915 $3,577.00
Wilder,R **235 $2,020.00
Wilder,V **010 $662.00
Wilderman,D **701 $990.00
Wildnauer,M **212 $3,294.00
Wildt,D **556 $1,001.00
Wiley,
A
**603 $3,987.00
**804 $476.00
Wiley,J **722 $796.00
Wiley,M **783 $1,900.00
Wiley,N **404 $995.00
Wiley,S **402 $976.00
Page478of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 481 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wiley,S **584 $450.00
Wiley,
T
**221 $730.00
Wiley,W **603 $1,732.00
Wilhelm,J **127 $2,006.00
**424 $3,224.00
Wilhelm,T **603 $3,386.80
Wiliamson,P **701 $2,510.00
Wilken,D **507 $891.00
Wilkerson,D **833 $2,091.00
Wilkerson,J **112 $66.00
Wilkerson,K **901 $116.00
Wilkerson,P **048 $4,678.20
Wilkerson,S **475 $3,304.00
Wilkie,H **313 $1,341.00
Wilkin,
L
**436 $2,394.00
Wilkins,
A
**497 $2,175.00
Wilkins,J **222 $1,838.00
Wilkins,S **142 $2,670.00
Wilkinson,A **251 $4,004.00
**541 $4,003.00
Wilkinson,C **405 $1,608.00
Wilkinson,J **213 $1,780.00
Wilkinson,N **048 $4,003.00
Wilkinson,T **774 $1,400.00
Wilks,D **235 $1,708.00
will,t ** $900.00
**015 $1,090.00
Willard,J **252 $2,997.00
Willard,K **095 $1,084.00
Willard,M **520 $597.00
Willard,R **304 $199.00
Willemain,N **330 $397.00
William,J **784 $1,547.00
WilliamsII,R **623 $316.00
Williams,
A
**013 $795.00
**062 $400.00
**121 $324.00
**207 $99.00
**221 $1,668.00
**222 $2,238.00
**305 $4,682.60
**527 $2,634.00
**691 $4,022.00
**695 $1,194.00
**724 $3,032.00
**801 $1,008.00
Page479of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 482 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Williams,
A
**830 $2,182.00
**870 $2,593.40
**875 $495.00
Williams,B **012 $1,364.00
**031 $3,978.00
**107 $4,339.30
**143 $880.00
**207 $3,240.00
**215 $256.00
**462 $694.00
**602 $348.00
**615 $1,112.00
**625 $2,460.00
**705 $4,433.20
**744 $840.00
**901 $338.00
**949 $4,932.00
Williams,C **057 $74.00
**082 $316.00
**121 $13.00
**203 $566.00
**207 $880.00
**236 $366.00
**244 $844.00
**313 $964.00
**350 $2,227.00
**464 $2,012.00
**601 $74.00
**607 $1,140.00
**666 $792.00
**743 $3,625.00
**744 $1,722.00
**868 $1,295.00
Williams,D **011 $400.00
**020 $4,135.00
**032 $3,461.00
**062 $1,435.00
**076 $2,670.00
**138 $3,486.00
**157 $1,778.00
**203 $2,079.00
**206 $3,690.00
**210 $676.00
**216 $1,592.00
**220 $2,105.00
**234 $1,214.00
Page480of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 483 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Williams,D **236 $880.00
**401 $1,285.00
**410 $600.00
**746 $2,120.00
**806 $56.00
**839 $7,875.00
**886 $2,310.00
**921 $2,141.00
**934 $88.00
**940 $100.00
Williams,E **037 $156.00
**049 $4,330.30
**118 $2,563.00
**135 $208.00
**301 $2,435.90
**338 $133.00
**424 $74.00
**620 $1,222.00
Williams,F **212 $4,167.00
**320 $3,211.00
**803 $3,466.00
Williams,G **013 $1,840.00
Williams,H **511 $266.00
Williams,I **913 $1,798.00
Williams,J ** $3,040.70
**034 $199.00
**052 $497.00
**057 $37.00
**061 $1,203.00
**075 $2,670.00
**116 $894.00
**122 $2,868.00
**129 $8,623.00
**131 $3,296.00
**142 $3,500.00
**207 $578.00
**213 $1,066.00
**250 $165.00
**308 $2,368.00
**393 $168.00
**428 $701.00
**503 $4,222.50
**506 $2,140.00
**701 $238.00
**761 $2,575.00
**831 $730.00
Page481of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 484 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Williams,J **901 $676.00
**924 $1,593.00
Williams,Jr.,M **031 $991.00
Williams,
K
**027 $1,942.00
**031 $2,660.00
**083 $240.00
**109 $235.00
**133 $456.00
**203 $181.00
**505 $66.00
**607 $1,435.00
**784 $2,691.00
**823 $5,269.00
**923 $2,304.97
Williams,
L
**030 $1,090.00
**058 $80.00
**165 $891.00
**201 $316.00
**230 $149.00
**236 $2,204.00
**256 $495.00
**331 $2,975.00
**410 $2,380.00
**639 $3,535.00
**771 $3,186.00
**935 $3,227.00
Williams,M **108 $263.00
**122 $2,685.80
**128 $856.00
**205 $2,576.00
**215 $3,523.00
**219 $5,352.00
**234 $400.00
**302 $890.00
**457 $152.00
**650 $2,670.00
**706 $132.00
**819 $2,909.00
**925 $2,128.00
Williams,N **021 $4,234.00
**042 $2,040.00
**058 $2,002.00
**335 $1,633.00
**753 $6,794.00
**760 $1,254.00
**801 $2,219.00
Page482of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 485 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Williams,P **041 $995.00
**119 $1,288.00
**123 $3,529.00
**206 $1,199.00
Williams,R **063 $566.00
**119 $66.00
**210 $131.00
**340 $616.00
**628 $1,864.00
**693 $211.00
**762 $1,008.00
**811 $37.90
Williams,S **012 $484.00
**040 $4,777.60
**054 $450.00
**061 $684.00
**110 $5,872.00
**119 $495.00
**121 $1,613.00
**151 $512.00
**176 $2,076.00
**205 $316.00
**242 $8.00
**324 $840.00
**408 $3,195.00
**504 $74.00
**525 $4,111.00
**601 $4,008.00
**791 $2,076.00
**825 $2,021.00
Williams,
T
**023 $3,008.00
**055 $4,003.00
**117 $100.00
**229 $5,670.00
**244 $1,503.00
**392 $2,907.00
**464 $3,195.00
**625 $1,222.00
**655 $2,614.00
**772 $852.00
**802 $33.00
Williams,
V
**433 $2,773.00
**708 $74.00
Williams,W **032 $4,185.00
**311 $1,156.00
**752 $3,220.00
Page483of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 486 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Williams,W **831 $3,995.00
Williams‐Gonzalez,E **521 $1,549.00
Williamson,B **627 $2,155.00
Williamson,C **013 $1,979.00
**846 $975.00
Williamson,D **099 $1,903.00
Williamson,M **231 $589.00
Williamson,N **737 $1,791.00
Williamson,R **333 $4,242.00
**747 $4,038.00
Williamson,S **051 $2,457.00
Williamson,
T
**707 $1,263.11
Williams‐Stewart,S **231 $3,034.00
Willie,R **437 $566.00
Williford,J **111 $3,672.00
Willis,
A
**154 $2,507.00
Willis,B **023 $2,736.00
Willis,
C
**324 $222.00
**603 $976.00
Willis,D **545 $1,519.00
Willis,J **412 $2,606.00
Willis,
K
**384 $4,762.00
Willis,
L
**121 $2,189.18
**228 $4,151.00
**471 $13.00
Willis,S **317 $1,782.00
Willis,
T
**553 $2,492.00
Willis‐Mathews,B **441 $115.00
Willison,J **456 $820.00
WillmanJr,G **320 $300.00
Willms,M **112 $901.00
Willock,R **102 $644.00
Wills,G **716 $124.00
Wills,M **253 $100.00
**463 $947.00
Wills,S **203 $386.00
Wilmore,M **143 $652.00
Wilsher,G **067 $82.00
Wilson,A **134 $528.00
**308 $4,127.00
**334 $4,285.00
Wilson,B **034 $484.00
**550 $1,612.00
**806 $1,820.00
**890 $2,227.00
Wilson,C **060 $1,114.00
Page484of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 487 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wilson,C **202 $995.00
**238 $1,337.00
**806 $424.00
**857 $3,932.00
Wilson,D **050 $1,350.00
**108 $322.00
**207 $74.00
**339 $4,736.80
**342 $1,488.00
**405 $606.00
**433 $4,185.00
Wilson,E **305 $74.00
**512 $3,285.00
Wilson,F **131 $400.00
Wilson,G **086 $1,419.00
Wilson,J **087 $2,606.00
**122 $590.00
**206 $1,087.00
**517 $1,790.00
**536 $238.00
**820 $8,081.00
Wilson,K ** $1,929.00
**021 $4,094.00
**027 $4,250.00
**121 $1,184.00
**246 $2,571.00
**434 $957.00
**605 $730.00
Wilson,L **049 $1,058.00
**223 $1,847.00
**452 $484.00
**621 $1,393.00
**990 $238.00
Wilson,M **116 $3,947.00
**208 $635.00
**241 $1,977.00
**502 $944.00
**508 $508.00
**533 $383.00
**534 $449.00
**611 $751.00
**974 $3,943.00
Wilson,N **705 $238.00
Wilson,P **303 $100.00
Wilson,R **023 $965.60
**117 $4,159.00
Page485of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 488 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wilson,R **690 $748.00
**706 $114.00
Wilson,S **015 $648.00
**099 $1,783.00
**143 $635.00
**306 $99.00
**458 $3,405.00
**470 $230.00
**489 $1,688.00
Wilson,
T
**033 $2,227.00
**071 $191.00
**221 $3,465.00
**422 $1,468.00
**712 $1,288.00
Wilson,V **120 $216.00
**180 $402.00
Wilson‐Graham,B **304 $402.00
Wilt,
T
**201 $3,401.00
Wiltfang,
K
**317 $157.00
Wiltgen,S **024 $199.00
Wimberley,S **303 $4,159.00
Wimberly,M **133 $340.00
Wimbush,D **152 $880.00
Wimby,T **743 $2,323.00
Wims,J **803 $3,678.00
Win,O **816 $598.00
Winch,A **009 $1,913.00
Winchester,A **226 $534.00
Winckel,B **120 $4,330.30
Winder,S **047 $1,936.00
Windham,C **128 $2,441.70
Wines,J **278 $2,485.00
Winfrey,J **758 $3,145.00
Wingate,Z **305 $916.00
Wingfield,W **102 $597.00
Winkenwerder,P **130 $4,678.20
Winner,C **026 $3,565.00
Winslow,A **523 $4,151.00
Winslow,K **718 $321.00
Winslow,R **303 $1,058.00
Winstanley,G **401 $1,099.00
Winstel,J **051 $191.00
Winston,D **153 $4,003.00
Winston,M **143 $8.00
Winston,P **098 $199.00
Winston,T **203 $532.00
Page486of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 489 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Winter,L **236 $199.00
Winters,E **091 $2,002.00
Wirag,K **953 $2,791.00
Wire,T **817 $3,557.00
Wirick,S ** $3,092.20
Wisdom,J **031 $2,478.00
Wisdom,N **502 $176.00
WISE,G **402 $206.00
Wise,J **220 $298.00
**812 $3,985.00
Wise,K **821 $511.00
Wise,
L
**758 $3,978.00
Wise,S **157 $240.00
**228 $939.00
Wise‐Grant,D **202 $751.00
Wiseman,M **317 $2,104.00
Wiser,C **136 $3,450.00
Wismer,K **018 $640.00
Wisniewski,R **802 $1,066.00
Wisser,C **555 $1,468.00
Wisvari,
A
**948 $1,545.00
Witham,M **119 $3,979.00
Withers,F **076 $208.00
Witherspoon,A **127 $1,671.00
Witherspoon,C **022 $1,441.00
**043 $976.00
Witherspoon,I **774 $3,304.00
Withey,S **549 $774.00
Withrow,Y **056 $1,815.00
Witkowski,B **202 $2,111.00
Witman,T **002 $4,185.00
Witmer,J ** $200.00
Witt,C **236 $1,732.00
Witt,J **845 $3,611.00
Wittles,J **503 $402.00
Wittman,K **102 $3,409.00
Wiyathunge,G **205 $450.00
Wizzard,V **321 $1,545.00
Woeller,M **208 $1,902.00
Wojcik,K **360 $590.00
Wojcinski,J **304 $1,396.00
Wojde,M **147 $864.00
Woldeselassie,A **706 $1,280.00
Wolf,M **215 $1,121.00
**401 $3,320.00
Wolf,R **552 $812.00
Page487of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 490 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wolf,S **212 $2,370.00
**404 $2,856.00
Wolfe,C **141 $26.00
Wolfe,D **321 $3,599.00
**567 $946.00
Wolfe,J **013 $4,012.00
**870 $3,995.00
Wolfe,P **811 $1,863.00
Wolfe,S ** $2,992.20
Wolfe,
T
**324 $1,695.00
Wolff,D **125 $3,971.00
Wolff,R **384 $3,064.00
Wolfle,K **762 $4,285.00
Wolstenholme,E **045 $2,241.00
Wolter,K **174 $597.00
Wolterman,J **511 $3,241.00
Wolterman,L **401 $1,716.00
Woltje,M **127 $3,634.50
Womack,C **161 $3,533.00
Womble,J **060 $2,229.00
Won,J **358 $864.00
Wonderlin,A **324 $2,535.00
Wong,S **780 $2,287.00
WoodJr.,J **142 $302.00
Wood,A **470 $739.00
Wood,C **357 $1,669.00
Wood,D **501 $4,284.00
Wood,E **878 $2,507.00
Wood,J **703 $856.00
Wood,L **406 $1,802.00
Wood,M **033 $3,741.00
**455 $3,341.00
Wood,S **143 $589.00
Wood,T **865 $232.00
Woodall,G **610 $33.00
Woodard,
C **169 $33.00
Woodard,F **603 $53.00
Woodard,J **026 $748.00
**116 $2,239.00
**336 $891.00
Woodard,N **130 $100.00
Woodard,P **607 $278.00
Woodard,R **227 $1,497.00
Woodard,S **023 $447.30
Woodard,T **335 $2,840.00
Woodard,W **211 $784.00
Page488of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 491 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Woodberry,A **735 $730.00
Woodbury,K **206 $175.00
Wood‐Collins,W **762 $3,995.00
Wooden,C **209 $199.00
Wooden,N **054 $1,172.00
Woodhouse,L **462 $2,864.00
Woodland,M **501 $4,727.90
Woodley,S **036 $2,571.00
Woodlief,G **153 $3,781.00
Woodruff,A **414 $880.00
Woodruff,C **559 $388.00
WoodsIII,R **011 $320.00
Woods,A **209 $1,910.50
Woods,B **034 $3,309.00
Woods,D **211 $745.00
Woods,F **444 $824.00
Woods,J **078 $1,549.00
**460 $884.00
Woods,K **103 $2,487.00
**467 $4,380.00
**654 $2,670.00
Woods,L **207 $822.00
Woods,M **071 $2,910.00
**211 $3,781.00
Woods,N **202 $1,404.00
Woods,R **615 $297.00
**807 $16.00
Woods,T **153 $3,995.00
**692 $1,362.00
Woodson,C **020 $865.00
Woodson,R **218 $3,690.00
Woodson,T **601 $3,846.00
Woodward,D **112 $2,725.00
Woodward,M **406 $856.00
Woodward,S **893 $3,913.00
Woodward,W **124 $916.00
**312 $2,874.00
Woody,K **142 $3,054.00
Woolard,K **222 $2,140.00
**475 $1,064.00
Wooldridge,K **501 $1,899.00
Woollam,T **382 $2,041.00
Woolley,D **508 $840.00
Woolley,K **110 $436.00
Woolston,J **454 $4,094.00
Woolum,D **734 $4,003.00
Page489of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 492 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Woolums,R **506 $804.00
Wooten,B **125 $546.70
Wooten,C **031 $1,575.00
Wooten,D **304 $964.00
Wooten,J **503 $1,698.00
Wooten,W **225 $792.00
Wooters,C **044 $2,571.00
Worcester,C **867 $8.00
Word,K **245 $3,170.00
Worden,F **105 $918.00
Work,E **535 $2,917.00
Workman,J **321 $1,437.00
Workman,L **108 $88.00
Workman,N **841 $3,833.30
Worley,P **506 $1,235.00
Wormley,K **404 $1,180.00
Worrell,J **002 $4,244.00
Worrill,L **245 $2,708.00
Wortham,R **242 $447.30
Wortham,Y **504 $648.00
Worthem,J **534 $2,211.00
Worthington,G **615 $199.00
Wostrel,J **505 $730.00
Wotton,M **108 $3,538.00
Wozniak,T **390 $991.00
wozniaka,
t ** $3,194.00
Wray‐Tolbert,P **042 $3,215.00
Wreh,M **007 $3,664.00
Wren,S **455 $1,488.00
Wright,A **022 $17.00
**211 $3,715.00
**669 $33.00
Wright,B **066 $832.00
Wright,C **210 $2,708.00
**234 $548.00
**796 $648.00
Wright,D **001 $508.00
**016 $3,931.00
**125 $2,138.10
**416 $4,318.00
**589 $74.00
**721 $206.00
**780 $948.00
Wright,F **439 $320.00
Wright,J **034 $776.00
**127 $894.00
Page490of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 493 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wright,J **176 $891.00
**206 $1,489.00
**355 $8,280.00
**507 $100.00
**748 $4,111.00
Wright,K ** $2,144.30
**045 $2,767.00
**056 $566.00
**110 $238.00
Wright,L **713 $4,479.40
**897 $1,297.00
Wright,M **634 $3,031.00
**701 $50.00
Wright,S **174 $3,656.00
**177 $1,042.00
**301 $8.00
**374 $1,007.00
**414 $2,371.00
**703 $1,180.00
Wright,T **040 $1,299.00
**101 $108.00
**444 $3,747.00
**733 $1,720.00
Wright,V **780 $398.00
Wright,W **110 $1,444.00
**146 $1,132.00
Wrigley,
L
**701 $100.00
Wrobeh,J **044 $3,472.00
Wroblewski,K **968 $540.00
Wu,W **218 $2,439.00
Wuaku,R **877 $3,747.00
Wulff,J **045 $1,396.00
Wunderlich,P **042 $4,429.70
Wunderlich,R **941 $4,003.00
Wyant,I **157 $641.00
Wyatt,B **141 $3,492.00
**307 $1,176.00
Wyatt,C **315 $880.00
Wyatt,T **106 $2,043.00
Wyche,E **055 $3,840.00
Wyckoff,A **265 $74.00
Wyers,M **366 $450.00
Wylie,M **967 $450.00
Wylie,
T
**207 $694.00
Wylie,
V
**504 $424.00
Wymes,C **047 $1,732.00
Page491of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 494 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Wynes,A **822 $3,529.00
Wynn,B **114 $4,022.00
Wynn,K **801 $4,177.00
Wynn,M **222 $894.00
**331 $1,284.00
Wynn,S **967 $1,549.00
Wynn,T **012 $3,236.90
Wyse,B **042 $4,103.00
Wyssmann,M **111 $2,997.00
Xatse,M **604 $3,888.00
Xavier,J **044 $3,979.00
Yager,J **250 $1,549.00
Yager,K **039 $4,678.20
Yakimow,R **234 $2,435.00
Yambo,R **534 $2,202.00
Yan,S **145 $4,266.00
Yancey,K **056 $4,145.00
Yancey,S **715 $3,921.00
Yanelli,M **253 $495.00
Yanez,D **209 $1,972.00
Yang,C **723 $886.00
Yang,R **021 $864.00
Yantz,A **464 $3,583.00
Yarber,D ** $100.00
Yarborough,K **218 $91.00
Yarbough,M **603 $3,611.00
Yarbough,T **023 $2,866.00
Yarbrough,B **401 $1,690.00
Yarbrough,D **052 $1,790.00
Yarbrough,K **086 $1,164.00
Yarmy,A **909 $80.00
Yates,E **212 $484.00
Yates,J **511 $22.00
Yates,M **250 $1,612.00
Yates,N **055 $2,670.00
Yates,W **219 $2,043.50
Yaudes,J **840 $2,507.00
Yavitch,J **607 $1,928.00
Yavitz,D **074 $1,929.00
Yazzie,D **043 $74.00
Yazzie,K **504 $804.00
Yazzie,
T
**401 $965.00
Ybarra,A **328 $183.00
Ybarra,M **229 $4,094.00
Yeager,C **960 $3,634.50
Yeager,H **843 $538.00
Page492of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 495 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Yeakle,M **050 $3,549.00
Yeamboonya,P **278 $3,424.00
Yearby,T **013 $2,343.00
Yeargin,H **711 $930.00
Yeboah,D **457 $847.00
Yeboah,F **234 $2,534.00
Yehl,L **424 $940.00
Yeiser,G **408 $4,266.00
Yeiser,T **802 $3,934.00
Yelder,T **235 $1,831.00
Yellowhair,A **339 $2,128.00
Yenger,J **418 $4,135.00
Yenny,K **403 $3,496.00
Yennyemb,E **123 $3,418.00
Yeo,K **218 $1,576.00
Yeoman,B ** $2,541.10
Yeomans,J **114 $748.00
Yerdon,L **075 $544.00
Yerger,D **307 $891.00
Yermolenko,S **613 $3,089.00
Yin,S **148 $4,044.00
Yingling,
A
**227 $149.00
Yisrael,M **691 $133.00
Yoc,C **454 $1,555.00
Yochum,E **203 $987.00
Yoder,E **202 $165.00
Yoder,M **059 $4,258.00
Yoder,P **921 $2,523.00
Yohe,H **509 $2,824.00
Yoli,G **217 $3,872.00
Yoon,D **085 $3,567.00
Yoon,J **008 $693.00
York,D **082 $1,203.00
York,J **242 $1,140.00
**806 $4,022.00
York,M **274 $3,995.00
Yorty,C **655 $976.00
Yost,A ** $3,980.60
Yost,C **321 $2,076.00
Youlden,H **066 $2,092.00
Youmans,A **521 $320.00
Youmans,Z **304 $2,139.00
Young,A **103 $2,241.00
**115 $74.00
**142 $134.00
**749 $1,907.00
Page493of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 496 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Young,A **785 $2,165.00
Young,B **935 $495.00
Young,C **069 $157.00
**217 $208.00
**380 $199.00
**745 $3,771.00
**774 $2,211.00
**804 $1,750.00
**901 $3,508.00
Young,D **208 $3,485.40
**376 $400.00
Young,E **050 $1,026.00
Young,G **211 $7,070.40
**745 $320.00
Young,J **108 $1,468.00
**152 $4,429.70
**154 $4,276.00
**255 $359.00
**501 $500.00
Young,K **140 $402.00
**515 $3,932.70
Young,L **225 $2,515.00
**379 $698.00
**951 $2,274.00
Young,N **211 $1,936.00
Young,P **509 $4,210.00
Young,Q **217 $295.00
Young,R **286 $2,524.00
**590 $4,678.20
**834 $1,017.00
Young,S **115 $275.00
**311 $74.00
**453 $2,538.00
**540 $662.00
**746 $965.00
**783 $324.00
Young,T **106 $3,100.00
**211 $1,722.00
**590 $4,678.20
**817 $943.00
Young,W **904 $199.00
Young,Y **336 $3,656.00
Youngblood,J **407 $238.00
Younge,S **550 $2,152.00
Younger,M **588 $3,880.00
Youngkin,J **778 $4,250.00
Page494of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 497 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Yousef,I **046 $4,135.00
Yousif,W **311 $4,258.00
Yousofi,L **377 $4,973.80
Youssoufou,S **707 $1,892.00
Yu,I **214 $2,111.00
Yu,J **020 $730.00
Yuiska,D **089 $3,090.00
Yuja,C **003 $1,720.00
Yukon,C **074 $648.00
Yuldashev,P **371 $74.00
Yung,C **209 $1,222.00
Yurek,J **795 $88.00
Yurgel,J **407 $2,536.00
Yzaguirre,A **589 $4,003.00
Zabriskie,K **036 $176.00
Zabriskie,P **404 $498.00
Zaffar,G **062 $730.00
Zahina,J **013 $491.00
Zahn,K **137 $1,194.00
**773 $484.00
Zahoranski,J **525 $1,180.00
Zajac,D **426 $532.00
Zak,M **080 $2,858.00
Zakers,J **303 $1,288.00
Zakharov,I **101 $2,409.00
Zaki,M **880 $1,716.00
Zalar,A **901 $388.00
Zaldivar,V **401 $1,180.00
Zalewski,J **092 $2,606.00
Zalewski,M **234 $484.00
Zambrano,S **702 $154.00
Zammett,L **216 $1,180.00
Zamora,B **502 $4,762.00
Zamora,D **627 $2,829.00
Zamora,M **326 $98.00
Zamora,R **203 $1,430.04
Zamora,S **316 $923.00
Zamora,T ** $95.00
Zamorano,M **631 $156.00
Zandiatashbar,M **560 $2,326.00
Zapata,A **208 $224.00
**250 $3,729.00
**415 $840.00
Zapata,B **017 $2,724.00
Zapata,D **363 $3,806.00
**650 $2,493.00
Page495of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 498 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
ZAPATA,E **925 $149.00
Zapata,I **043 $74.00
Zapata,L **018 $1,191.00
Zapatel,J **915 $108.00
Zapien,S **019 $904.00
ZarateIII,T **212 $149.00
Zarazee,E **360 $640.00
Zarcone,D **213 $2,310.00
Zaremba,P **953 $1,493.00
Zarich,J **075 $3,883.00
Zatloukal,K **512 $402.00
ZavalaCastillo,
Y
**343 $1,385.00
Zavala,C **717 $8.00
Zavala,V **119 $114.00
Zavala,Y ** $1,629.00
Zavetz‐Lee,N **081 $287.00
Zayas,T **017 $2,434.00
Zbel,H **209 $4,127.00
Zdenek,A **921 $398.00
Zeable,D **382 $4,168.00
Zebley,C **015 $3,846.00
Zeigler,C **635 $1,779.00
Zeilenga,J **410 $199.00
Zeis,L **006 $1,235.00
Zemlock,R **456 $2,068.00
Zengin,R **011 $2,437.00
Zeno,B **547 $950.00
Zenon,J **033 $577.00
Zepeda,J **745 $1,072.00
Zepeda,M **403 $238.00
Zepeda,Y **157 $1,977.00
Zeruto,R **914 $100.00
Zetina,A **621 $2,228.00
Zetrouer,C **303 $3,678.00
Zeunges,S **650 $3,508.00
Zhang,C **204 $1,346.00
Zhang,
Z **841 $3,171.00
Ziegler,G **509 $238.00
Ziegler,R **175 $207.00
Ziehm,A **801 $1,512.00
Ziemba,D **464 $3,747.00
Zigler,S **118 $4,276.00
Zike,T **143 $172.00
Zimmer,J **073 $655.00
Zimmerman,C **080 $2,032.00
**214 $2,076.00
Page496of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 499 of 500
BrandonFrere
RestitutionSchedule(January2022)‐REDACTED
Restitution‐TotalSummaryofVictim'sIndividualLoss
LastName,FirstNameInitial ZipCode(Truncated) SumofVictimLossAmount
Zimmerman,D **038 $497.00
Zimmerman,J **004 $1,066.00
Zimmerman,K **024 $2,436.00
**546 $520.00
**653 $2,884.00
Zimmerman,N **329 $74.00
Zimmerman,S **550 $4,276.00
Zimmermann,H **040 $688.00
Zinger,B **081 $296.00
Zink,C **570 $1,030.00
Zinser,M **112 $1,304.00
**252 $100.00
Zinszer,R **136 $3,442.00
Ziqui,D **236 $1,288.00
Zirkle,T **219 $3,594.00
Zitek,L ** $2,193.20
Zito,L **884 $3,062.00
Zitsch,L **203 $74.00
Ziyad,S **179 $33.00
Zmrzla,M **233 $1,132.00
Zockheem,D **174 $3,883.00
Zola,K **850 $3,186.00
Zoller,F **461 $3,731.00
Zoller,J **532 $457.00
Zonker,C **723 $700.00
Zook,R **546 $1,221.00
Zouaoui,O **112 $482.00
Zuasola,J
**015 $100.00
Zuern,M **802 $2,140.00
Zulin,S **859 $3,023.00
Zuniga,G **206 $1,297.00
Zuniga,J **123 $3,244.00
Zuniga,S **324 $3,805.00
Zuokemefa,P **308 $3,797.00
Zupkofska,R **169 $4,111.00
Zurita,R **815 $3,664.00
Zurko,A **408 $894.00
Zurlo,P **196 $681.00
Zwillinger,D **020 $268.00
GrandTotal $41,998,689.27
Page497of497
Case 3:19-cr-00493-SI Document 119 Filed 02/16/22 Page 500 of 500
