UNITED STATES DISTRICT COURT Western District of North Carolina
AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
UNITED STATES DISTRICT COURT Western District of North Carolina
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE ) (For Offenses Committed On or After November 1, 1987) V. ) ) JEFFREY ROBERT BONNER ) Case Number: DNCW313CR000021-001 ) USM Number: 32252-058 ) ) Peter Adolf ) Defendant’s Attorney
THE DEFENDANT: ☒ Pleaded guilty to count(s) 1, 7 & 10. ☐ Pleaded nolo contendere to count(s) which was accepted by the court. ☐ Was found guilty on count(s) after a plea of not guilty.
ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s): Date Offense Title and Section Nature of Offense Concluded Counts
18:1349 Conspiracy to commit wire and mail fraud Nov. 2012 1 18:1343 Wire fraud and aiding and abetting same (18:2) 7/20/10 7 18:1956(h) Conspiracy to commit money laundering Nov. 2012 10
The Defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984, United States v. Booker, 125 S.Ct. 738 (2005), and 18 U.S.C. § 3553(a).
☐ The defendant has been found not guilty on count(s). ☒ Count(s) 2-6, 8-9, 11-14 (is)(are) dismissed on the motion of the United States.
IT IS ORDERED that the Defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay monetary penalties, the defendant shall notify the court and United States attorney of any material change in the defendant's economic circumstances.
Date of Imposition of Sentence: 12/13/2016
Signed: January 13, 2017
Date: January 13, 2017
Case 3:13-cr-00021-RJC-DCK Document 85 Filed 01/17/17 Page 1 of 7 AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Jeffrey Robert Bonner Judgment- Page 2 of 7 Case Number: DNCW313CR000021-001
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of Counts 1, 7 & 10: ONE HUNDRED EIGHTY (180) MONTHS each count to run concurrently..
☒ The Court makes the following recommendations to the Bureau of Prisons: - Participation in the Federal Inmate Financial Responsibility Program. - Participation in any available substance abuse treatment program and if eligible, receive benefits of 18:3621(e)(2). - Placed in a facility as close to Sacramento, CA as possible, consistent with the needs of BOP.
☒ The Defendant is remanded to the custody of the United States Marshal.
☐ The Defendant shall surrender to the United States Marshal for this District:
☐ As notified by the United States Marshal. ☐ At on .
☐ The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
☐ As notified by the United States Marshal. ☐ Before 2 p.m. on . ☐ As notified by the Probation Office.
RETURN
I have executed this Judgment as follows:
Defendant delivered on ______to ______at
______, with a certified copy of this Judgment.
United States Marshal By: Deputy Marshal
Case 3:13-cr-00021-RJC-DCK Document 85 Filed 01/17/17 Page 2 of 7 AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Jeffrey Robert Bonner Judgment- Page 3 of 7 Case Number: DNCW313CR000021-001
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of Counts 1, 7 & 10: THREE (3) YEARS each count to run concurrently.
☐ The condition for mandatory drug testing is suspended based on the court's determination that the defendant poses a low risk of future substance abuse.
STANDARD CONDITIONS OF SUPERVISION
The defendant shall comply with the standard conditions that have been adopted by this court and any additional conditions ordered. 1. The defendant shall not commit another federal, state, or local crime. 2. The defendant shall refrain from possessing a firearm, destructive device, or other dangerous weapon. 3. The defendant shall pay any financial obligation imposed by this judgment remaining unpaid as of the commencement of the sentence of probation or the term of supervised release on a schedule to be established by the Court. 4. The defendant shall provide access to any personal or business financial information as requested by the probation officer. 5. The defendant shall not acquire any new lines of credit unless authorized to do so in advance by the probation officer. 6. The defendant shall not leave the Western District of North Carolina without the permission of the Court or probation officer. 7. The defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer. 8. A defendant on supervised release shall report in person to the probation officer in the district to which he or she is released within 72 hours of release from custody of the Bureau of Prisons. 9. The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer. 10. The defendant shall support his or her dependents and meet other family responsibilities. 11. The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other activities authorized by the probation officer. 12. The defendant shall notify the probation officer within 72 hours of any change in residence or employment. 13. The defendant shall refrain from excessive use of alcohol and shall not unlawfully purchase, possess, use, distribute or administer any narcotic or other controlled substance, or any paraphernalia related to such substances, except as duly prescribed by a licensed physician. 14. The defendant shall participate in a program of testing and treatment or both for substance abuse if directed to do so by the probation officer, until such time as the defendant is released from the program by the probation officer; provided, however, that defendant shall submit to a drug test within 15 days of release on probation or supervised release and at least two periodic drug tests thereafter for use of any controlled substance, subject to the provisions of 18:3563(a)(5) or 18:3583(d), respectively; The defendant shall refrain from obstructing or attempting to obstruct or tamper, in any fashion, with the efficiency and accuracy of any prohibited substance testing or monitoring which is (are) required as a condition of supervision. 15. The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered. 16. The defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person convicted of a felony unless granted permission to do so by the probation officer. 17. The defendant shall submit his person, residence, office, vehicle and/or any computer system including computer data storage media, or any electronic device capable of storing, retrieving, and/or accessing data to which they have access or control, to a search, from time to time, conducted by any U.S. Probation Officer and such other law enforcement personnel as the probation officer may deem advisable, without a warrant. The defendant shall warn other residents or occupants that such premises or vehicle may be subject to searches pursuant to this condition. 18. The defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed by the probation officer. 19. The defendant shall notify the probation officer within 72 hours of defendant’s being arrested or questioned by a law enforcement officer. 20. The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the Court. 21. As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to confirm the defendant’s compliance with such notification requirement. 22. If the instant offense was committed on or after 4/24/96, the defendant shall notify the probation officer of any material changes in defendant’s economic circumstances which may affect the defendant’s ability to pay any monetary penalty. 23. If home confinement (home detention, home incarceration or curfew) is included you may be required to pay all or part of the cost of the electronic monitoring or other location verification system program based upon your ability to pay as determined by the probation officer. 24. The defendant shall cooperate in the collection of DNA as directed by the probation officer. 25. The defendant shall participate in transitional support services under the guidance and supervision of the U.S. Probation Officer. The defendant shall remain in the services until satisfactorily discharged by the service provider and/or with the approval of the U.S. Probation Officer.
ADDITIONAL CONDITIONS: 26. The defendant shall have no direct or indirect contact, at any time, for any reason, with the victim(s), or affected parties in this matter, unless provided with specific written authorization to do so, in advance, by the U.S. Probation Office.
Case 3:13-cr-00021-RJC-DCK Document 85 Filed 01/17/17 Page 3 of 7 AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Jeffrey Robert Bonner Judgment- Page 4 of 7 Case Number: DNCW313CR000021-001
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the Schedule of Payments.
ASSESSMENT FINE RESTITUTION $300.00 $0.00 $9,688,486.47
☐ The determination of restitution is deferred until. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.
FINE
The defendant shall pay interest on any fine or restitution of more than $2,500.00, unless the fine or restitution is paid in full before the fifteenth day after the date of judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the Schedule of Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).
☒ The court has determined that the defendant does not have the ability to pay interest and it is ordered that:
☒ The interest requirement is waived.
☐ The interest requirement is modified as follows:
COURT APPOINTED COUNSEL FEES
☐ The defendant shall pay court appointed counsel fees.
☐ The defendant shall pay $0.00 towards court appointed fees.
Case 3:13-cr-00021-RJC-DCK Document 85 Filed 01/17/17 Page 4 of 7 AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Jeffrey Robert Bonner Judgment- Page 5 of 7 Case Number: DNCW313CR000021-001
RESTITUTION PAYEES
The defendant shall make restitution to the following payees in the amounts listed below:
NAME OF PAYEE AMOUNT OF RESTITUTION ORDERED
NAME OF PAYEE AMOUNT OF RESTITUTION ORDERED See attached list
☒ Joint and Several
☒ Defendant and Co-Defendant Names and Case Numbers (including defendant number) if appropriate: Glenn Adkins, Jr., 3:12cr259-01 Warren F. Tonsing, Jr., 3:12cr259-02 Patricia Diane Clarke, 3:13cr163-01 Christopher Coble , 3:12cr106-01 Andrew Longhurst, 3:11cr103-01 Cody Trevor Burgsteiner, 3:13cr21-02 Darra Lee Shepherd, 3:13cr21-03
☒ Court gives notice that this case may involve other defendants who may be held jointly and severally liable for payment of all or part of the restitution ordered herein and may order such payment in the future.
☒ The victims’ recovery is limited to the amount of their loss and the defendant’s liability for restitution ceases if and when the victim(s) receive full restitution.
☐ Any payment not in full shall be divided proportionately among victims.
Case 3:13-cr-00021-RJC-DCK Document 85 Filed 01/17/17 Page 5 of 7 AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Jeffrey Robert Bonner Judgment- Page 6 of 7 Case Number: DNCW313CR000021-001
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties shall be due as follows:
A ☐ Lump sum payment of $0.00 due immediately, balance due ☐ Not later than ☐ In accordance ☐ (C), ☐ (D) below; or B ☒ Payment to begin immediately (may be combined with ☐ (C), ☒ (D) below); or
C ☐ Payment in equal Monthly (E.g. weekly, monthly, quarterly) installments of $50.00 to commence 60 (E.g. 30 or 60) days after the date of this judgment; or
D ☒ Payment in equal Monthly (E.g. weekly, monthly, quarterly) installments of $ 100.00 to commence 60 days after release from imprisonment to a term of supervision. In the event the entire amount of criminal monetary penalties imposed is not paid prior to the commencement of supervision, the U.S. Probation Officer shall pursue collection of the amount due, and may request the court to establish or modify a payment schedule if appropriate 18 U.S.C. § 3572.
Special instructions regarding the payment of criminal monetary penalties:
☐ The defendant shall pay the cost of prosecution.
☐ The defendant shall pay the following court costs:
☒ The defendant shall forfeit the defendant’s interest in the following property to the United States as set forth in the Consent Order (Doc. No. 82) entered 12/22/2016:
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal monetary penalty payments are to be made to the United States District Court Clerk, 401 West Trade Street, Room 210, Charlotte, NC 28202, except those payments made through the Bureau of Prisons’ Inmate Financial Responsibility Program. All criminal monetary penalty payments are to be made as directed by the court.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
Case 3:13-cr-00021-RJC-DCK Document 85 Filed 01/17/17 Page 6 of 7 AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Jeffrey Robert Bonner Judgment- Page 7 of 7 Case Number: DNCW313CR000021-001
STATEMENT OF ACKNOWLEDGMENT
I understand that my term of supervision is for a period of ______months, commencing on ______.
Upon a finding of a violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision.
I understand that revocation of probation and supervised release is mandatory for possession of a controlled substance, possession of a firearm and/or refusal to comply with drug testing.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed) ______Date: ______Defendant
(Signed) ______Date: ______U.S. Probation Office/Designated Witness
Case 3:13-cr-00021-RJC-DCK Document 85 Filed 01/17/17 Page 7 of 7
SUPPLEMENT TO THE PRESENTENCE REPORT
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA UNITED STATES V. JEFFREY ROBERT BONNER DOCKET NO. 0419 3:13CR00021-001
Since the filing of the Final Presentence Report in this case, the Probation Office has received additional information from the United States Attorney’s Office regarding confirmed restitution amounts as well as additional victim impact statements, which are attached to this supplement. This supplement contains the complete listing of victims and confirmed restitution amounts, totaling $9,688,486.47. Pursuant to 18 U.S.C. § 3663A, restitution is mandatory and the defendant is responsible for restitution in the amount of $9,688,486.47 as follows:
Total Confirmed Restitution Amount Victim Name ABSTON, TABITHA $ 800.00
ABNER, SHARON $ 4,355.00
ADAMS, CHARLES $ 22,621.76
ADAMS, RONALD $ 1,000.00
ADAMS. DORA $ 579.00
AGUILAR, SILVIA MARIA G $ 500.00
AKERS, ANN $ 6,807.00
ALBERTSON, JAMES $ 2,775.00
ALCOZER, JANET B $ 500.00
ALEXANDER, JOHN (OH) $ 3,813.00
ALEXANDER, JOHN (FL) $ 3,808.00
ALEXANDER, JOHN (MI) $ 800.00
ALEXANDER, JOHN (MN) $ 600.00
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 1 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
ALEXANDER, KAREN $ 1,395.00
ALLEN, JEAN $ 3,115.00
ALLEN, JOHN $ 950.00
ALTHOF, EDWIN $ 16,576.00
ALVARADO, MARIA $ 1,000.00 ALVAREZ ROMERO, $ 1,007.00 CARMEN ALVAREZTORRE, GLORIA $ 1,500.00
ALWAY, ERIN $ 1,600.00
AMANULLAH, SAEED $ 4,500.00
AMIN, LOULA $ 26,970.00
AMORSINGH, THERESA $ 850.00
ANDERSON, CLARA $ 3,900.00
ANDERSON, CLAYTON $ 8,560.00
ANDERSON, JOE $ 600.00
ANDERSON, LOUIS $ 946.00
ANDERSON, SHIRLEY A $ 4,410.00
ANDREWS, KOW $ 7,180.00
ANGELO LEGGE, JOHN $ 1,070.00
MIHONE ARAPI $ 900.00
ARCHER, D J $ 1,872.00
ARCHULETA, DAVID E $ 18,000.00
ARCHULETA, LYDIA $ 20,580.00
ARTHO, ANDREW $ 2,796.00
ARTHO, JOE $ 16,748.00
2
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 2 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
ARTINO, SAM $ 600.00
ARUS, JOSE $ 1,850.00
ATTANASIO, RAYMOND $ 500.00
ATTRIDGE, HOPE $ 600.00
AVILES, MARIA DE JESUS $ 1,100.00
AVERETT, EDITH $ 9,683.00
BAILEY, MARY $ 900.00
BAKER, CLIFFORD $ 3,400.00
BAKER, JAMES $ 1,200.00
BAKER, JERRY $ 932.00
BAKER, SUSAN $ 3,982.00
BALSHI, STEPHEN $ 2,650.00
BALSHI, STEVE $ 7,500.00
BANUELOS, JESSE $ 2,750.00
BARBARA, ROBERTA $ 1,000.00
BARBOUR, WILLIAM $ 1,250.00
BARNES, CLYDE $ 4,075.00 $ 2,200.00 BARRIENTUS, RICHARD
BARROS, ROQUE J $ 500.00
BASHLOR, CARLA $ 13,070.00
BAUTISTA, JOSEPHINE $ 7,300.00
BAXTER, AUGUSTINE $ 7,825.00
BECKER, JUNE $ 6,040.00
BEEMUS, VELMA $ 3,050.00
3
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 3 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
BEEVERS, JOYCE $ 3,220.00
BEHR, HELEN $ 4,950.00
BELL, HELEN $ 22,043.79
BELL, SCOTT $ 22,076.00
BELL, FRANCES $ 525.00
BELTRAO, ILZA $ 1,408.00
BENNETT, CLARENCE $ 36,985.00
BENNETT, REGINALD $ 15,300.00
BENNET, MONIQUE $ 3,022.00
BENSON, CORA $ 990.00
BENSON, JOHN (SC) $ 2,485.00
BENSON, JOHN (TX) $ 5,310.00
BENT, GUSTAVO $ 5,606.20
BERGIN, LARRY $ 13,600.00
BERNADIN, LIZETTE $ 1,597.00
BERNARD, DANNY $ 600.00
BERNHARDT, VIOLETA $ 500.00 $ 1,000.00 BERRONES, NICK
BESHENS, HELEN A $ 5,815.00
BESS, MILDRED $ 1,750.00
BILODEAU, DONALD $ 3,250.00
BIR, RICHARD $ 2,050.00
BISHOP, MARSHALL $ 111,212.61
BIXLER, KAY $ 933.00
4
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 4 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
BLACKBURN, MILDRED J $ 21,314.00
BLAKENEY, WILLIE $ 3,900.00
BLAUER, JANET $ 6,312.50
BLISSETT, FRANCES $ 1,500.00
BLEVINS, DON $ 2,280.00
BLOOD, MARGARET $ 1,955.61
BLOOM, STEVE $ 900.00
BOBBITT, ADA $ 9,158.00
BODAK, DAVID $ 925.00
BOETTGHER, KATHERINE $ 6,115.00
BOLEYN, HERB & LONELLE $ 147,238.00
BONAS, GERALD $ 8,890.00
BORDMAN, BERNICE (CA) $ 8,326.00
BORENSTEIN, ELIZABETH $ 14,225.00
BOTBYL, BERTHA $ 6,850.00
BOURNE, BARBARA $ 1,776.50
BOWLES, ALLAN $ 2,500.00
BOYD, JEAN $ 9,175.43
BOYD, JOHN $ 793.00
BOYDSTON, JEAN $ 2,750.00
BRITTAIN, KENYA E $ 2,200.00
BRADLEY, BERNARD $ 1,420.00
BRADY, HERSHAL $ 2,000.00
BRAYMAN, LEO $ 10,991.54
5
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 5 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
BREWER, CJ $ 17,182.00
BREWER, ROSS $ 550.00
BRIGGS, DAVID $ 20,115.00
BRIGGS, QUEEN E $ 750.00
BROADHEAD, WARRENA $ 15,350.00
BROOKS, JANET $ 3,200.00
BROSSEAU, JOANN M $ 5,958.00
BROWN, JIM $ 900.00
BROWN, RICARDO $ 800.00
BROWN, LEVINA $ 22,835.00
BROWN, MATTIE $ 8,046.00
BRUNACHE, GERTA $ 5,890.00
BRYAN, OWEN $ 44,495.13
BRYANT, JANIE $ 10,295.00
BUCHANAN, JERRY $ 850.00
BUCKINGHAM, ROBERT $ 590.00
BUNNELL, JAMES $ 10,126.00 $ 5,730.00 BURCHFIELD, RUFUS
BURKEY, RONALD $ 14,003.00
BURLESON, TIMOTHY $ 10,629.10
BURNS, NAN $ 1,340.00
BYINGTON, EDWARD $ 48,948.00
BYFIELD, CARLENE $ 7,600.00
BYRD, JOHN $ 13,503.40
6
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 6 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
BYRD, CAROL $ 4,925.00
CADRAN, LORRAINE $ 20,819.00
CALVO, JOSE $ 900.00
CALDERON, PAOLA $ 16,882.00
CAMERON, LORI $ 510.00
CANSECO, SEVERIANO H $ 10,877.03
CAPECI, FRANK $ 5,000.00
CAPUTO, JOHN $ 862.00
CARBON, MARK $ 950.00
CAREY, CARL $ 4,750.00
CARLSON, RICHARD $ 14,927.00
CAROTHERS, ROBERT $ 6,565.00
CARROLL, THELMA $ 1,100.00
CARROLL, CATHERINE $ 37,339.00
CARUCCI, JOE $ 2,810.00
CASCI, DAVID $ 3,500.00
CASE, BETTY $ 800.00 $ 800.00 CASTRO, CHRIS
CASTRO, ERICKA $ 20,023.91
CASTRONOVO, JENNIE $ 13,561.00
CATHEY, TONY $ 5,150.00
CAVANAUGH, GORDON $ 3,000.00
CEGIELSKI, SYLVIA $ 6,665.00
CERVILLA, EMIL $ 600.00
7
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 7 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
CHACE, DANIEL $ 4,500.00
CHADWELL, BETTY $ 575.00
CHAFFIN, DORIS $ 7,500.00
CHAMUS, CHAD $ 850.00
CHANDLER, RICHARD $ 2,500.00
CHANECKA, RICHARD $ 75,000.00
CHEEK, BEN $ 4,000.00
CHEN, BIN $ 4,300.00
CHISHOLM, RAYMOND $ 550.00
CHISOLM, OLIVER $ 20,070.00
CLAMP, KERI $ 1,816.00
CLARK, GREGORY $ 14,703.00
CLARK, JOHN $ 6,350.00
CLINE, DAVID $ 500.00
CLIPPER, MATT $ 1,170.00
COBB, JAMES E $ 500.00
COFFEE, LILLIAN $ 1,650.00 $ 23,387.36 COLE, KENNETH E
COLEMAN, PEGGY $ 1,500.00
COLEMAN, BEULAH $ 600.00
COLGAN, ARTHUR $ 12,950.00
CONNIE COLLIER $ 700.00
COLLINS, OLIVER $ 940.00
COLMAN, RICHARD $ 4,250.00
8
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 8 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
COLWELL, MARIKO $ 3,200.00
COMO, ROBERT $ 9,000.00
CONGROVE, WILLARD $ 3,460.00
CONNELL, MARY $ 2,908.00
CONNETT, BARBARA $ 3,000.00
CONNETT, NANCY $ 26,898.66
CONNORS, BILL $ 1,900.00
COOMBS, MARILYN $ 22,250.00
COOPER, MARVIN $ 2,500.00
COPE, CLINT $ 8,000.00
CORDOVA, RICHARD $ 2,817.00
CORNELL, JOYCE $ 22,700.00
COSTA, ALBERT $ 2,222.50
COUTTS, JENNY $ 925.00
COWAN, RANDAL $ 6,740.00
COX, NAN $ 2,200.00
COX, PEGGY $ 3,500.00 $ 4,250.00 CRAWFORD, LAVELL
CRAWFORD, PEARL $ 24,161.20
CREDE, CARL $ 13,825.00
CRIDLING, BERNICE $ 1,550.00
CRISTOBAL, MARLON $ 1,000.00
CROSS, SHIRLEY $ 5,280.00
CRUZ, MANUEL $ 600.00
9
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 9 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
CRUZ, VICTOR $ 14,693.92
CURTSINGER, ANDREW J $ 1,325.00
DACUAG, FERNANDO C $ 1,550.00
DAFT, RUDOLPH $ 1,200.00
DALMAS, JOYCE $ 850.00
DANIEL, ANN $ 920.00
DARISAY, ERNEST $ 12,200.00
DATTILLO, MARTHA $ 39,322.00
DAVIS, DAVID $ 1,500.00
DAVIS, FLORENCE $ 800.00
DAVIS, SHIRLEY P $ 13,291.70
DAY, LEROY $ 600.00
DE OCA, FRANCISCO M $ 2,850.00
DE OCA, YVETTE M $ 5,470.00
DEAN, FRED $ 4,016.20
DEAN, KENNETH $ 3,150.00
DEDIOS, PRISCILLA $ 3,325.00 $ 1,850.00 DEEL, GOLDIE ANN
DEGEN, RANDY $ 1,750.00
DEGROOT, LARRY $ 12,715.00
DEJESUS, MICHELE $ 1,120.00
DELATER, LAWRENCE $ 1,000.00
DEMARCHI, STACEY $ 4,000.00
DENNIS, RUSSELL $ 2,824.84
10
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 10 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
DENSLOW, EDWARD $ 1,750.00
DERRICK, BONNIE $ 1,500.00
DETERS, HYRUM $ 91,557.20
DEUERMEYER, WAYNE $ 1,500.00
DEVIXICEALI, DIANA $ 7,447.99
DICKERT, JEFFREY $ 10,985.00
DIRENZO, ZITA $ 1,350.00
DISBENNETT, JANICE $ 600.00
DOBBINS, REBECCA $ 11,237.00
DOBBINS, WILLIAM $ 26,460.00
DOCKERY, LORENZO $ 500.00
DOLLAR, WANDA $ 1,050.00
DOMINGUEZ, VERONICA $ 48,114.78
DORNING, ANN $ 3,500.00
DORTON, RONALD $ 11,973.43
DOUGLAS, MARK $ 600.00
DOUGLAS, DELORES $ 890.00 $ 2,200.00 DOYLE, JAMES
DRESCHER, ROBERT $ 1,936.00
DUGAS, BEURICE $ 80,750.00
DUNBAR, ISMAY $ 5,755.73
DUNBAR, JOHN $ 1,379.00
DUNCAN, DOROTHY $ 7,450.00
DUNN, BILLY $ 2,700.00
11
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 11 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
DUONG, THANH $ 500.00
EASTERWOOD, LOWELL $ 19,181.00
EATON, WILLIAM $ 10,600.00
EDEN, SONJA $ 2,400.00
EDENFIELD, MINDY $ 740.10
EDWARDS, KENDALL $ 15,501.72
EDWARDS, NORA $ 1,375.63
ELLIS, ANGELA $ 1,400.00
ELMOON, ELMER $ 2,800.00
ENGLAND, KENNETH $ 16,494.00
ENOCHS, JERRY $ 6,390.00
ERICKSON, BERT $ 13,794.00
ERICKSON, JANA $ 9,775.00
ERIKSON, FRANCIS $ 1,592.00
ESCUE, JOE $ 1,500.00
EVANS, BETTY $ 11,920.00
EVANS, ROBBIN $ 16,722.20 $ 4,703.00 FACEY, GRACE
FAJT, OLGA $ 4,850.00
FALCON, TERRY $ 28,980.00
FANFAN, AGUSTIN $ 20,870.00
FARLIN, CHRISTEL $ 4,500.00
FARNSWORTH, PILAR $ 18,000.00
FARRELL, MICHAEL $ 4,500.00
12
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 12 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
FAYTON, ROSE $ 500.00
FELL, REID $ 6,542.00
FELL, ROY $ 2,848.00
FEMINO, RALPH $ 2,000.50
FENTON, JAMES $ 500.00
FERGUSON, EULAR $ 59,000.00
FERGUSON, SANDRA $ 6,936.00
FERNANDEZ, RAFAEL $ 4,000.00
FERNANDEZ, SID $ 890.00
FERTILE, CARLANE $ 1,300.00
FICKLING, HAZEL $ 1,233.00
FINFROCK, VIRGINIA $ 5,508.00
FISCHLER, GENEROSA $ 3,750.00
FISHER, CHARLES $ 1,116.00
FISHER, TERESA $ 17,376.00
FLESHER, WAYNE $ 1,000.00
FLORENCE, MAUREEN $ 1,950.00 $ 1,000.00 FLORES, HORTENSIA
FLORES, JOSE $ 900.00
FLORES, MARLYS $ 16,425.00
FLORES, ROBERT R $ 992.00
FLORES, MIGUEL R $ 18,644.42
FLOWERS, CHARLES H $ 3,300.00
FLUKE, MARGARET $ 1,950.00
13
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 13 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
FLYNN, RHONDA $ 5,000.00
FOLKES, TEDEISHA $ 1,000.00
FOLLOWELL, SHIRELY $ 3,700.00
FOOTE, WALTER $ 10,500.00
FORBES, JANET $ 6,250.00
FOREST, ANGEL $ 6,460.00
FRANTZ, PEEREGHEIR $ 900.00
FREDERICY, ELMER $ 1,375.00
FREEMAN, FAYE $ 5,850.00
FRISBY, ANN $ 3,581.00
FRISKE, ARLENE M $ 3,500.00
FULTON, MARY $ 49,907.00
GAILLARDET, DEBORAH $ 31,864.67
GAINES, VALERIE $ 2,325.00
GALATZ, ELAINE $ 3,500.00
GAMBOA, YOHAN $ 740.00
GARCIA VARGAS, ANGIE $ 1,700.00 $ 53,319.37 GARCIA, BERTHA
GARCILA, ESTELITA $ 11,701.00
GARRETT, MARK $ 51,065.62
GARTH, JULIA $ 10,000.00
GARVEY, ELMA $ 4,640.00
GARY, JOSEPH $ 1,100.00
GARZA, MONICA $ 1,050.00
14
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 14 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
GAY, RICHARD $ 3,393.00
GEARHART, LLOYD $ 6,850.00
GEBO, LYNNE $ 2,800.00
GENTRY, JIM $ 1,700.00
GENUNG, LEONARD $ 2,524.00
GEORGE, JEFF $ 900.00
GIGLIO, ANTHONY $ 700.00
GILBERT, BETTY $ 11,341.00
GILES, DINO $ 800.00
GILKES, EGLON $ 6,850.00
GIORDANO, WAYNE $ 1,050.00
GLASER, WENDY $ 2,500.00
GLASGOW, ROBERT $ 3,487.00
GLOSSON, CLAYDEEN $ 3,400.00
PAUL GLOVER $ 600.00
GODBOLD, ANITA $ 2,500.00
GODFREY, CARRIE $ 8,980.00 $ 8,947.00 GOHEEN, LINDA
GOLDEN, WAYNE $ 10,000.00
GOMEZ, RICKY $ 1,380.20
GOODY, BRIAN $ 500.00
GORDON, BRANDON $ 1,900.00
GORDON, EDWARD $ 17,953.00
GORDON, WILLIAM $ 1,700.00
15
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 15 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
GORHAM, KATHRYN $ 14,010.29
GORMAN, TODD $ 800.00
GOULD, RICHARD $ 500.00
GRACIANO ORTIZ, LOUIE $ 8,938.63
GRADY, PAULETTE $ 5,190.00
GRAHAM, BERTEL $ 2,976.47
GRANADOS, GILBERT $ 1,500.00
GRANBERG, RACHEL $ 3,500.00
GRAVELY, BARBARA $ 500.00
GREEN JR., LEONARD $ 2,950.00
GREEN, JOSEPHINE $ 13,250.00
GREENBERG, ANDREW S $ 6,165.00
GREENE, LINDA $ 4,479.00
GRENIER, SIMONNE C $ 14,467.00
GRIFFIN, ML $ 6,000.00
GRIGSBY, OMA $ 1,650.00
GRIMES, MARTHA $ 1,009.90 $ 2,282.00 GROSS, RONALD
GRUNDY, JANET $ 60,723.04
GUARNARI, JOSEPH $ 920.00
GUILLOT, OUIDA $ 23,052.18
GUNTER, JAMES $ 3,800.00
HABIB, SYED M $ 6,900.00
HAFNER, HELEN $ 1,000.00
16
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 16 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
HADA, MUTSUMI $ 1,500.00
HALL, HILDA $ 10,905.00
HALL, JOANITA $ 1,200.00
HAMILTON, DICK $ 3,810.00
HAMILTON, JAMAL $ 24,590.27
HAMILTON, RICHARD $ 8,033.00
HAMLETT, NATHAN $ 18,000.00
HAMM, ETHEL M $ 2,650.00
HAMMOND, JOAN $ 20,870.00
HAMMOND, MICHAEL $ 3,500.00
HAMPTON, WALTER $ 3,700.00
HAND, DONALD $ 2,500.00
HANDORF, ROGER $ 1,050.00
HANSEN, LAURIE $ 20,859.00
HANSEN, NANCY $ 20,199.99
HANSON, ERIC $ 3,790.00
HARGRAVE, JERRY $ 800.00 $ 9,245.00 HARLACHER, JUDY
HARMON, PAUL $ 3,600.00
BOBBY HARRIS $ 807.00
HARRIS, GILBERT $ 3,000.00
HARRIS, JANE $ 6,525.00
HARRIS, JENNIFER $ 3,090.00
HARRIS, JOHN $ 11,012.00
17
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 17 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
HARRIS, JUNIOR $ 4,100.00
HARTZOG, WAUCHULA $ 2,300.00
HARVEY, WAYNE S $ 46,077.08
HATHAWAY, JOYCE $ 50,000.00
HAUGER, HELEN $ 9,800.00
HAWKS, JUNE $ 24,445.00
HAYES, DELLIAH $ 1,400.00
HAYNES, LLOYD $ 500.00
HAYNES, SANDRA $ 21,833.00
HEAD, CLIFFORD $ 800.00
HEFFNER, JAN $ 15,995.00
HELLMAN, CAROLYN $ 1,550.00
HEMPHILL, BILLY $ 500.00
HENDERSON, JAMES $ 500.00
HENDERSON, BETH $ 1,000.00
HENDERSON, DEANTE $ 10,745.00
HENDERSON, ROYCE $ 3,500.00 $ 2,800.00 HENDRICKSON, CAROLE
HENKE, RICHARD $ 2,000.00
HENRETTY, DUSTIE $ 500.00
HENRY, DANIEL $ 14,040.00
HERBERT-HILSE, SHIRLEY $ 5,979.00
HERNANDEZ, ROXSY $ 2,500.00
HESTER, MARTHA $ 16,408.57
18
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 18 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
HICKMAN, RHONDA $ 3,400.00
HILDRETH, TIMOTHY $ 29,740.39
HILL, AUDREY $ 47,726.18
HILL, DARREN $ 11,135.00
HILL, RUTH $ 6,794.65
HILL, ELLEN $ 750.00
HILL, JEREMY $ 500.00
HILLIS, JUDITH $ 27,078.61
HINKLEY, CAROL $ 32,150.00
HINTON, RUFUS $ 10,516.00
HIPPE, MICHAEL $ 850.00
HIRSCHLER, GWEN $ 2,750.00
HOANG, HONG $ 4,300.00
HOBBS, LEIGH $ 2,744.00
HOEFFER, WILLIAM $ 5,050.00
HOENIG, LOIS $ 7,935.00
HOHENEGGER, ALBERT $ 7,380.00 $ 3,288.00 HOHENEGGER, ARNOLD
HOHENEGGER, PAT $ 1,945.00
HOLDAMPF, KOAN $ 2,500.00
HOLDEN, JAMES $ 16,848.00
HOLLIER, SHIRLEY $ 1,000.00
HOLLOWAY, ERNEST $ 2,000.00
HOLT, ALLAN $ 685.00
19
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 19 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
HOLT, JOYCE $ 1,225.00
HOLTZ, DOROTHY M $ 3,000.00
LOIS HONIG $ 1,150.00
HOMPKINS, WILLIAM $ 2,235.00
HOPPER, JERRY LEE $ 15,396.08
HORN, CHARLIE $ 7,610.00
HORNER, JOSHUA $ 1,190.00
HORST, HARRY $ 500.00
LANTRY HOUILLION $ 4,025.00
HOUNSHELL, JAMES $ 5,100.00
HOWARD, BRANDON L $ 4,755.00
HOWARD, JOE $ 24,252.70
HOYT, BETTY $ 595.00
HUDSON, CHERYL $ 650.00
HUBBLE, VERA $ 1,000.00
HUGHES, MARY $ 2,650.00
HUNT, DIANE $ 2,515.00 $ 2,760.00 HUYNH, HOA
IKNER, CARL $ 10,775.00
INFANTA, MICHAEL $ 850.00
IOPPOLE, VICTOR F $ 1,300.00
IOVINO, JAMES $ 3,495.00
ISTED, LATISHA $ 24,592.60
IWAMOTO, JUNE $ 12,233.29
20
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 20 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
JACKSON, ARTHUR $ 42,000.11
JACKSON, CARLA $ 4,700.00
JACKSON, CLOTEAL $ 900.00
JACKSON, TIM $ 19,202.13
JACKSON, BERNICE $ 2,200.00
JAKELL, YLVA $ 10,810.00
JAKUBAVICIENE, ROMA $ 6,200.00
JAMES, JULIA $ 600.00
JAMES, PAUL $ 750.00
JAMES, WILMER $ 1,833.00
JEFERSON, TONYA $ 9,630.00
JEFFERSON, MIKE $ 990.00
JENKINS, JOHN $ 806.00
JENKINS, JOSH $ 600.00
JESSIE, SEAN $ 8,052.94
JOHNSON, JEAN $ 8,511.47
JOHNSON, JOHNNY $ 5,000.00 $ 3,210.55 JOHNSON, JOHN M
JOHNSON, MARIE R $ 13,935.00
JOHNSON, MURRELL $ 675.00
JOHNSON, ROSALEE $ 2,900.00
JOHNSON, SHURLYN $ 19,242.00
JOHNSON, TREMAYNE $ 4,249.65
JOHNSON, KAETHE G $ 8,200.00
21
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 21 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
JOHNSON, WILLIE $ 1,019.00
JONES, BETTE $ 2,250.00
JONES, BOB $ 3,400.00
JONES, DAPHNE $ 69,664.00
JONES, JANN $ 12,337.60
JONES, JOHN $ 3,685.00
JONES, MARVEL $ 15,988.00
JONES, OTIS $ 3,300.00
JONES, YVONNE $ 2,150.00
JONES, MARK $ 750.00
JOPLIN, RONDELL $ 990.00
JORDAN, JOHN $ 1,900.00
JOSEPH, STEVE $ 39,586.00
JUAREQUI, JUAN $ 2,500.00
JUNIO, WILFREDO $ 2,900.00
JUNK, KAREN $ 8,446.00
KAHAUNAELE, DAVID $ 500.00 $ 4,959.00 KAMEI, DAVID
KAMPWORTH, JANE $ 800.00
KAPSENGCHANH, CHITTA $ 6,550.00
KASAY, JOHN $ 1,600.00
KAZMIERCZAK, MARK $ 1,950.00
KEAHEY, RENEE $ 1,000.00
KEITH, CARTON $ 15,371.00
22
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 22 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
KEITH, RICHARD $ 1,740.00
KELCH, DOLLY $ 6,000.37
KELLUM, WILLIAM $ 1,500.00
KENNEDY, MILTON L $ 37,130.00
KENNEDY, EDWIN $ 1,293.00
KERNIZAN, LOURDES $ 3,200.00
KERSCHER, WINNIFRED $ 1,611.00
KETCHER, RAY $ 7,930.00
KETTERER, KATHLEEN $ 4,049.00
KHOCK, MEE LEIN $ 808.00
KICK, JOE $ 520.00
KIELY, TIMOTHY $ 2,000.00
KIM, SONG $ 4,600.00
KIND, GLEUDA $ 1,784.75
KINERKO, FRANK $ 942.00
KING, GLENDA $ 1,767.00
KINGSMORE, JOHN $ 2,450.00 $ 570.00 KIRKHOFFER, JOE
KISNER, PATRICIA $ 990.10
KLEIN, GRACE $ 1,075.00
KLEIN, JOANN $ 11,000.00
KLINK, MARY $ 1,900.00
KLOCEK, IRENE B $ 900.00
KNEPPER, NEIL $ 800.00
23
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 23 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
KODER, MARIAN $ 34,000.00
KOMLODI, CAROLE $ 15,350.25
KOSOVAN, ANDREY $ 8,774.37
KOZEL, STEPHEN $ 9,700.00
KRAMER, HARRIET $ 16,480.00
KRIEGER, HARRY $ 1,115.00
KROH, DAVID $ 1,675.00
KRUG, ANTHONY $ 1,930.00
KUBROCK, BARBARA $ 1,800.00
LACEY, FREDERICO $ 1,500.00
LADD, JORDAN $ 17,543.82
LAFLEUR, GARRY $ 43,580.00
LAMAAK, LLOYD $ 1,900.00
LAMB, MAXINE $ 900.00
LAMPING, GLORIA $ 3,500.00
LANDMAN, FLOYD $ 2,587.10
LANE, DEBORAH $ 1,250.00 $ 600.00 LANG, ART
LANGBEIN, BERT $ 3,700.00
LANGLAIS, ROBERT $ 11,560.00
LARGES, LOU $ 1,960.00
LARUSSO, HARRY $ 3,500.00
LATHAM, ALICE $ 77,333.00
LAWERENCE, RICHARD $ 3,000.00
24
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 24 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
LAWRENCE, MARY $ 3,525.00
LAWSON, VIRGINIA R $ 10,850.00
LAYTON, BETTY $ 6,730.00
LE, CHLOE $ 1,880.00
LEARD, JO $ 1,500.00
IDA LEACHMAN $ 900.00
LEE, DONALD $ 76,485.00
LEE, ROBERT $ 700.00
LEE, RANDY $ 575.00
LEFEE, TUTUILA $ 11,611.00
LEGER, PRESTON $ 32,500.00
LEIDICH, VICTOR $ 40,212.00
LEITER, JOHANN $ 19,850.00
LEMKE, EUGENE $ 27,885.00
LEMM, ERNEST $ 850.00
LENTZ, DAVID $ 6,216.00
LEPPERT, PATRICA $ 11,495.00 $ 600.00 LESLEY, AMELDAH
LESLIE, SHANEKA D $ 3,000.00
LEUGA, FAAGAI $ 6,325.00
LEWIS, JOHN (FL) $ 53,757.00
LEWIS, JOHN (IN) $ 2,000.00
LEWIS, VALERIE $ 12,420.00
LIBERTINO, WENDY $ 500.00
25
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 25 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
LINCH, DOWELL $ 2,000.00
LINDLEY, WALTER $ 3,750.00
LINEBERRY, SARAH $ 6,500.00
LIPSCOMB, VERA $ 3,000.00
LIRIANO, LUZ $ 7,446.66
LLOYD, JIM $ 2,200.00
LOAIZA, TODD $ 2,500.00
LOBO, JOSEPH $ 5,000.00
LOGAN, MITZI $ 3,100.00
LOISEL, JOANN $ 13,100.00
LONG, SANDY $ 1,250.00
LONG, STEVE $ 3,345.00
LONGORIA, JOSE $ 19,065.00
LOOMIS, BARBARA $ 73,311.00
LOPER, PEARL $ 500.00
LOPES, ROBERT $ 13,570.00
LOPEZ, EDGAR M $ 4,575.00 $ 999.00 LOPEZ, MARIA
LOTT, DENNIS $ 12,645.00
LOWE, JONATHAN $ 3,970.00
LOWELL, JEFF $ 1,375.00
LUCK, EFFIE $ 1,000.00
LUGINBILL, BETTY $ 8,678.98
LUONGO, ANTOINETTE $ 3,650.00
26
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 26 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
LUTTON, GERALD $ 21,941.47
LUVISI, BERNARD $ 14,720.00
LUVISI, DAVID $ 6,600.00
LYTTLETON, KEMPTON $ 18,490.00
MACDONALD, GERALD $ 500.00
MADISON, JEAN $ 1,750.00
MADOLA, IRVIN $ 9,760.00
MADRID, STEVE $ 900.00
MAGEE, BETTYE $ 33,373.00
MAGEE, SHAWN $ 4,118.00
MAINARD, YVONNE $ 990.00
MAJOR, JOANA $ 22,430.00
MAKHANI, ADEEL $ 600.00
MALANDRI, ROBERT $ 1,300.00
MANCUSI, DOMINICK $ 3,500.00
MANDT, ORVILLE $ 16,650.00
MANN, HERBERT $ 3,841.09 $ 3,086.00 MANUEL, OVAL
MAR, BETTY $ 2,812.00
MARCUS, ELIZABETH $ 5,745.00
MARION, JEROME $ 5,200.00
MARKS, LORETTA $ 10,050.00
MARKS, MARTI $ 1,000.00
MARSHALL, KATHLEEN $ 700.00
27
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 27 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
MARTIN, CHRIS $ 1,300.00
MARTIN, RUSSELL $ 700.00
MARTINS, JOHN PRAK $ 832.00
MARTIN, BILLY $ 9,790.01
MARTIN, CONNIE $ 1,000.00
MARTIN, JABRI $ 610.00
MARTIN, JEREMY $ 41,045.04
MARTIN, KENNETH (FL) $ 16,610.00
MARTINEZ, CONSUELO $ 4,500.00
MARTINEZ, DANIEL $ 2,227.00
MARTINEZ, ISMAEL T $ 3,500.00
MARTINEZ, MARIA $ 6,799.44
MARTINEZ, SANTIAGO $ 3,000.00
MASON, ALMA $ 4,000.00
MASON, MELCHOIR $ 2,300.00
MATIC, VISNJA $ 895.00
MATTHEWS, HOWARD $ 3,800.00 $ 699.00 MATTHEWS, SONNY
MAYES, DELETA $ 500.00
MCBRIDE, BETTY $ 3,000.00
MCBRIDE, DON $ 500.00
MCBRIDE, RICHARD $ 4,141.00
MCCANN, NICK $ 750.00
MCCARTY, EDMUND $ 21,300.00
28
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 28 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
MCCAULEY, ROBERT $ 6,650.00
MCCAULEY, LEE $ 4,159.00
MCCAULEY, DANNY $ 1,000.00
MCCLEARY, CAROL $ 17,179.50
MCCONNELL, JAMES $ 1,225.00
MCCORKLE, SHARON $ 750.00
MCCUISTON, CLYDE M $ 2,710.00
MCDANIEL, JAMES $ 4,325.00
MCDANIEL, MELINDA $ 12,820.00
MCDOLE, FRANK $ 1,505.00
MCDONALD, EUGENE $ 12,050.00
MCFEELEY, ROBERT $ 1,500.00
MCIVER, JAMES $ 106,457.25
MCKELVIN, ADELE $ 8,871.00
MCKNIGHT, DARREN $ 7,012.00
MCKNIGHT, OSHANE $ 2,960.00
MCLAIN, DARRYL $ 2,300.00 $ 500.00 MCMAHON, JOHN
MCMANUS, LARRY $ 28,357.00
MCMURRY, JACKIE $ 7,656.00
MCNEIL, MICAH $ 1,350.00
MEDAY, HORACE $ 5,115.00
MEEKS, DIANE C $ 2,000.00
MEHR, SHARON $ 2,250.00
29
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 29 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
MELLO, MARGARET $ 500.00
MELVIN, BOB $ 855.00
MENDEZ, JUAN (LA, CA) $ 6,139.00
MENDEZ, JUAN (LONG $ 1,420.00 BEACH) MENDIOLA, TERESITA $ 5,550.00
MEREDITH, WILLIAM (NH) $ 10,758.00
MEREDITH, WILLIAM (ME) $ 5,500.00
MERENDA, JULIANA $ 12,367.54
MICHEALS, STEVE $ 850.00
MIDDLETON, JEFFREY $ 1,060.00
MILES, CLARENCE $ 2,700.00
MILLENDER, DINAH $ 850.00
MILLER, ELAINE $ 500.00
MILLER, NORMAN $ 85,304.00
MILLER, NORMAN D $ 17,250.00
MILLER, PATRICIA $ 21,530.00
MILLER, PATRICK $ 525.00
MILLER, ROBERT $ 3,047.36
MILLS, JASPER $ 2,666.00
MILLS, MARCIA $ 30,676.50
MILLS, TIM $ 12,200.00
MINAYA, FRANCIDEY $ 2,226.00
MISSER, STELLA $ 6,000.00
MISSIAL, KENDRA $ 61,304.13
30
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 30 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
MITCHELL, DERMON O $ 4,000.00
MIXON, ROCHELLE $ 550.00
MOFFATT, JEANNE $ 5,745.00
MOHR, CONNIE $ 700.00
MOLETT, CHUCK $ 2,400.00
MONCUS, DOROTHY $ 15,625.00
MONTENEGRO, JESUS $ 1,500.00
MONTERO, CHRISTINA $ 890.01
MONTERO, JORGE $ 5,308.00
MOON, ELMER $ 11,800.00
MOORE, JEFF $ 4,700.00
MOORE, JOAN $ 4,400.00
MOORE, KUSHMA M $ 1,175.49
MORALES, EMIL $ 1,156.00
MORGAN, MARILYN $ 2,320.00
MORRELL, CARMEN $ 9,001.00
MORRIAR, ELENORA $ 56,107.00 $ 12,000.00 MORRIS, LULA
MORRIS, MILLIE $ 600.00
MORRIS, ROBERT $ 2,200.00
MORRISON, ROBERT $ 800.00
MORRISON, SHERRY $ 22,688.00
MORRISON, JOSEPH $ 1,987.00
MORSE, FRANK $ 3,750.00
31
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 31 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
MOSLEY, LADERICK $ 4,100.00
MOSQUERA, GWENDOLYN $ 43,178.33
MOWERY, FRANCIS $ 97,446.00
MULLEN, KATHLEEN $ 13,021.10
MULLEN, SAM $ 868.00
MULLIGAN, ROBERT $ 772.00
MUNOZ, CRUZ $ 14,453.00
MUNOZ, JASMIN $ 7,672.25
MURCHISON, LOLA $ 1,300.00
MURILLO, ALEX $ 3,000.00
MUSSELMAN, RONALD $ 1,850.00
MUTH, HEIDI $ 20,550.00
MUTH, MARYANN $ 3,940.00
NANCE, MATTHEW $ 1,500.00
NAUYEN, HONANH N $ 950.00
NAYLOR, FAYE $ 2,114.00
NEAL, LYDIA $ 3,249.72 $ 3,500.00 NEEDHAM, STEPHEN
NELSON, DANIEL $ 8,225.00
NELSON, MARY AND JERRY $ 71,446.02
NEWBERRY, CLINTON $ 16,177.77
NEWMAN, BOB $ 2,700.00
NEWQUIST, DONALD $ 5,500.00
NGUYEN, LONG $ 5,640.00
32
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 32 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
NGUYEN, SANDY $ 890.00
NGUYEN, THANH $ 10,390.00
NGUYEN, TODD $ 9,500.00
NIBLE, ROBERT $ 4,500.00
NIEMAN, JIM $ 5,288.00
NIEVAS, JOLANDA $ 650.00
NIEVAS, SANDY $ 750.00
NIEVES, IVONNE $ 1,130.00
NIGRO, JOSEPH $ 6,895.00
NIKLES, PAT $ 2,000.00
NIMBLE, ROBERT $ 4,500.00
NISSON, HELEN $ 2,000.00
NKWOCHA, CHINYERE $ 5,438.00
NOCELLO, FRANK $ 7,892.00
NOEL, ROBERTA $ 1,991.00
NOONE, EILEEN $ 4,000.00
NORMAN, HUEY $ 2,100.00 $ 558.00 NORMAN, LURA
NORSEN, EVELYN $ 3,500.00
NORTH, M RAY $ 1,000.00
NORTON, MILDRED $ 13,516.00
NOTTAGE, THEODORE $ 5,100.50
NOVAK, JEFFREY $ 500.00
NOVELO, NERIA $ 58,817.76
33
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 33 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
NUNN, LILA $ 5,000.00
NUTTING, BARBARA ANN $ 14,020.00
NYE, MICHAEL $ 10,620.00
OGLESBY, LINDA $ 20,945.21
OJALA, DEAN G $ 500.00
OLAH, PAUL $ 3,700.00
OLEARY, FAYE $ 1,275.00
OLESON, ESTHER $ 2,000.00
OLIVER, DENNIS $ 500.00
ORIA, AIDA $ 3,000.00
OROZCO, JOE C $ 40,020.00
MICHALLE OROZCO $ 1,100.00
ORTIZ, ANTONIO $ 15,733.62
ORTIZ, JESUS $ 2,378.00
ORTIZ, LOUIE $ 37,213.00
OSBORNE, RUSSELL $ 6,440.00
OVERTON, LISA $ 3,195.00 $ 1,225.00 OWENS, ANTHONY
OWENS, CHRISTINE $ 3,711.00
OWENS, FELICIA M $ 10,525.00
PADILLA, JOSE $ 900.00
PADILLA, LIDIER $ 6,200.00
PAIGE, EVELYN $ 1,900.00
PALACIOS, SHIRLY $ 2,335.00
34
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 34 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
PALACIOS, MARCIO $ 3,720.00
PALM, RAMONA $ 5,520.00
PANAWAY, MERLE $ 4,800.00
PANCHEZ, MATT $ 900.00
PARADISE, GEORGE $ 1,125.00
PARHAM, ROBERT $ 8,508.00
PARKS, DOREEN $ 2,475.00
PARNEY, GORDON $ 895.00
PASACIO, TERESA $ 12,481.13
PASS, GREG $ 700.00
PASTRANA, SELENIA $ 48,345.00
PATEL, NEEL $ 1,000.00
PATTON, JAMES $ 4,525.00
PAUL, DAVE $ 920.00
PAVLOVIC, MIRA $ 1,790.00
PEARCE, JOSEPHINE $ 49,550.00
PEEK, PRISCILLA $ 750.00 $ 736.00 PENA, AGNES
PENA, JUAN $ 500.00
PENA, MANUEL $ 1,740.00
PERALTA, MAX F $ 3,850.00
PEREL, PETER $ 10,452.00
PEREZ, BARBRA G $ 800.00
PEREZ, ELEANOR $ 2,900.00
35
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 35 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
PERRI, JAMES $ 850.00
PERRY, MICHELLE $ 1,600.00
PERSON, JOHN $ 22,488.00
PETERS, FRANCIS $ 8,748.00
PETERS, JAMES $ 2,450.00
PETERSCHMIDT, ELAINE $ 7,910.00
PETERSEN, PAUL $ 1,200.00
PETERSON, MARTHA $ 20,983.69
PETERSON, BRIAN $ 850.00
PHILLIPS, DOUGLAS $ 1,145.00
PHILLIPS, JOHN R $ 6,225.00
PHILLIPS, RITA $ 2,500.00
PIERCE, LLOYD $ 3,238.30
PIERRE, KARL $ 37,198.21
PIGONI, FLORA $ 5,527.00
PINE, ROBERT $ 1,640.00
PINEGAR, JACQUELINE M $ 7,200.00 $ 35,400.00 PINTO, NORMA
PLASCENCIA, TEODULD $ 4,375.00
PLASTERS, DANNY $ 9,315.00
PLINTON, MARTHA $ 5,000.00
POMARE, AYDA ELIZABETH $ 2,730.00
PORRAS, OSCAR $ 3,019.00
PORTER, DRUCILLA $ 1,425.00
36
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 36 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
PORTER, WAYNE $ 6,157.00
POSELEY, RICHARD W $ 6,890.00
POTTS, LARRY $ 4,090.00
PRABHU, RAMOLA $ 3,500.00
PRICE, HAL $ 9,500.00
PRINCE, GLENN $ 1,200.00
PRINCE, LAUREN $ 925.00
PRINE, AUDREY $ 28,900.00
GARY POPST $ 1,600.00
PROTO, MICHAEL $ 2,067.00
QUINTANA, CONNIE $ 795.00
QUIROZ, ANA $ 8,734.00
QUIROZ, VICTOR $ 8,287.00
RAFEEDIE, NADER $ 10,000.00
RALPH, RORY $ 1,414.15
RAMIREZ, JOEY $ 5,675.00
RAMOS, ALFREDO $ 24,737.63 $ 11,450.00 RAMSEY, ROBIN
RANTOWICH, JOSEPH $ 18,480.00
RATHKOPF, BARRY $ 1,000.00
RATKOVITCH, JOHN $ 3,600.00
RAUTENBERG, HILDA $ 8,550.00
RAY, HAZEL $ 550.00
RAY, MARK $ 9,035.00
37
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 37 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
REARDON, TRAVIS $ 600.00
REARICK, JUSTIN $ 4,356.00
REBELSKE, DARROLD $ 2,000.00
REBELSKE, ETHEL $ 1,100.00
RECKTENWALD, JANE $ 610.00
REED, TANYA $ 61,525.59
REESE, SUE $ 19,703.53
REEVES, ELLEN $ 629.00
REICHRATH, PHILIP B $ 600.00
REIGLE, MARIAN $ 1,000.00
REINHARDT, KWAME $ 2,000.00
REITER, SUSAN $ 1,295.00
REIVAS, PETER $ 11,740.00
REMBERT, ROBERT $ 3,242.00
RENE, VLADIMIR $ 1,910.00
REVENNAUGH, PHYLLIS $ 11,000.00
REYNOLDS, PHILOMENA $ 48,649.39 $ 2,700.00 RICE, RAYMOND
RICHARD, ANN $ 8,500.00
RICHARD, EARNEST $ 4,250.00
RICHARD, GAY $ 3,500.00
RICHARDSON, DAVID $ 5,500.00
RICHARDSON, DEANNA $ 15,800.00
RICHARDSON, FLORA $ 13,705.23
38
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 38 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
RICHARDSON, BARBARA $ 1,100.00
RICHARDSON, EDWARD $ 2,655.00
RIEMENSCHNEIDER, RUTH $ 1,000.00
RIFENBARK, DENNIS $ 4,200.00
RIVERA, JOSEPH M $ 2,250.00
RIVERA, HECTOR JESUS $ 3,526.00
ROBBINS, PAUL $ 15,515.00
ROBERTS, AGNES $ 500.00
ROBERTS, CHRISTINA $ 4,005.00
ROBERTS, STEPHEN $ 500.00
ROBILLARD, TIM $ 2,080.00
ROBINSON, DORMA $ 11,400.00
ROBINSON, KATHY $ 700.00
ROBINSON, LUCY $ 550.00
ROBLES, PAUL $ 800.00
ROCK, DEVERE $ 6,500.00
ROCKER, LEON $ 7,150.00 $ 2,900.00 RODRIGUEZ, ALBINA
RODRIGUEZ, BEATRIZ $ 1,625.00
RODRIGUEZ, ROBERTO $ 2,580.00
RODRIGUEZ, TERESA $ 18,138.81
ROESCHLEIN, BERNICE $ 3,850.00
ROGERS, HOWARD $ 7,370.00
ROGERS, MARY $ 26,450.00
39
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 39 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
ROGUE, HERUDIXE $ 500.00
ROHLER, WILLIAM $ 800.00
ROJAS, JEFFREY $ 17,881.67
ROSEANNE, SHIRLEY $ 1,985.00
ROSENBERG, MINA $ 2,000.00
ROSSMAN, BETTY $ 1,500.00
ROST, ADELHELD $ 1,435.00
ROWLAND, DAVID $ 500.00
RUCKER, CHARLES $ 4,590.00
RUDINE, VERNA $ 500.00
RUEHL, WILBUR $ 4,500.00
RUIZ, EDUARDO $ 9,820.00
RUIZ, EDWARD $ 900.00
RUIZ, JESSE $ 800.00
RUIZ, STEVEN $ 10,062.00
RUPARCICH, JOSEPHINE $ 24,000.00
RUPARCICH, VIOLET $ 22,000.00 $ 6,850.00 RYAN, EDWARD
RYGGS, BETTY $ 4,105.00
SADAR, JOE $ 3,600.00
SADLER, GLADYS $ 12,000.00
SADLER, SAMANTHA $ 5,500.00
SALAIZ, JUANITA $ 22,042.00
SALAZAR, MARIA $ 3,100.00
40
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 40 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
SALAZAR, MINERVA $ 1,000.00
SALVA, LOYOLA $ 600.00
SALONIC, PATTI $ 8,112.21
SAMPAS, ROSE $ 500.00
SAMSEL, EVELYN $ 3,375.00
SANTO, MICHAEL $ 750.00
SANTOS, JASON $ 4,800.00
SARAF, GEORGE $ 6,555.00
SARKAR, DOMINIC $ 6,736.25
SATTERFIELD, BEVERLY $ 8,750.00
SAUDER, MICHAEL $ 540.00
SAUNDERS, GLORIA $ 3,950.50
SAWCZAK, ROBERT $ 8,650.00
SCALA, MICHAEL $ 7,115.89
SCHECTER, HAROLD $ 924.00
SCHIELD, RUTH $ 8,050.00
SCHROEDL, ROBERT J $ 2,000.00 $ 6,000.00 SCHUMACHER, PAUL
SCHWALBAUGH, SUSIE $ 6,771.00
SCOTT, GARY $ 5,649.00
SCOTT, OLIVIA $ 1,835.00
SCULLY, LAURA $ 13,973.00
SEATON, HENRY $ 3,625.00
SELF, MINDY $ 980.00
41
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 41 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
SENA, JOANN $ 11,488.00
SEPULVEDA, RENE $ 44,204.53
SERRANO, CARLOS $ 5,792.00
SEWELL, JEAN $ 7,300.00
SEXTON, JERRY $ 500.00
SHAPIRO, SVETLANA $ 2,000.00
SHATLEY, RUTH $ 550.00
SHAW, MIRIAM $ 1,000.00
SHELDON, RUBY $ 5,650.00
SHELGREN, DREW $ 4,300.00
SHELGREN, PAUL $ 21,560.00
SHEPARD, GERTRUDE $ 1,000.00
SHERMAN, THERIA B $ 4,300.00
SHIN, ARIEL $ 700.00
SHOATS, ANTHONY $ 1,000.00
SHORE, CAROLE $ 3,000.00
SILK, GARY $ 790.00 $ 500.00 SIMERKA, ROGER
SIMMONS, EDWARD L $ 40,719.25
SIMMONS, BRENDA $ 782.60
SIMPSON, KATRINA $ 560.00
SISCO, LELAIN $ 738.00
SKIPWORTH, DALE $ 1,800.00
SLIVA, JOHNNY $ 8,560.00
42
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 42 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
SMITH, FRANCES $ 6,000.00
SMITH, JON $ 700.00
SMITH, JOSIE $ 29,942.00
SMITH, MAXINE $ 624.00
SMITH, PAMELA $ 5,512.32
SMITH, TOM $ 26,360.00
SMITH, VANESSA $ 2,000.00
SMITH, VICTORIA $ 9,950.00
SMITH, PAUL $ 800.00
SMOTHERS, TAMAIE $ 1,200.00
SNYDER, JOYCE $ 7,009.80
SNYDER, LINDA $ 6,732.00
SOLLIE, SYLVIA $ 11,067.00
SOSA, DENIS $ 3,050.00
SOTO, JAUN $ 850.00
SPAULDING, DONNA $ 950.00
SPEAR, PAUL $ 1,900.00 $ 550.00 SPEARS, NANNIE
SPEARMAN, MARY HELMS $ 11,979.00
SPENCER, ALBURN $ 25,675.00
SPETZ, BRUCE $ 7,650.00
SPICER, MARGARET $ 2,000.00
SPRYNGMEYER, LUCILLE $ 12,448.00
STACHOWIAK, MICHEAL $ 1,350.00
43
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 43 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
STALIN, YOHANNAN $ 4,952.24
STANFIELD, ROBERTA $ 5,425.00
STARK, BETTY $ 20,600.00
STARKEY, MICHAEL $ 2,195.00
STECK, RAMON $ 20,619.00
STEFANI, ALBERTO $ 3,500.00
STEINER, PATRICK $ 1,300.00
STEGNER, FRITZ $ 800.00
STEIGERLAND, ELLEN $ 16,193.00
STEIGERWALD, JACOB $ 2,800.00
STEMM, MARY $ 6,700.00
STENSRUD, LORRAINE $ 6,600.00
STEPHAN, LEE $ 6,375.00
STEPHENSON, ARLINE $ 590.00
STERNIG, RICHARD $ 17,530.00
STEVEN, BOB $ 942.00
STEVENS, BRIAN $ 2,510.00 $ 943.00 STEVENS, TOM
STEWART, ALBERT $ 12,526.00
STEWART, BOB $ 51,424.00
STIMPSON, ADAM $ 1,800.00
STODDARD, RICHARD $ 1,645.00
STONE, BILL $ 3,800.00
STONE, GLADYS $ 12,525.00
44
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 44 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
STONE, CAROL $ 1,000.00
STONEBRAKER, LORI $ 19,940.00
STORCH, ERNA $ 9,275.00
STRANGE, BARBARA $ 6,175.00
STRAWDER, ALONZO $ 8,775.00
STREITZ, ARTHUR $ 24,675.00
STRINGER, CLARENCE $ 3,010.00
STRIPLING, HOWARD $ 24,822.00
STROUD, JOANNE $ 1,279.00
SUGGS, ZEDDIE $ 1,617.00
SUHLBERG, CARL $ 2,500.00
SUTTON, LESLIE $ 1,800.00
SWICK, JEAN $ 16,037.20
SWILLEY, JAMES $ 8,000.00
SYLLA, PAPA $ 1,000.00
SZABO, MARGARET $ 8,600.00
TABER, MOLLIE P $ 2,250.00 $ 9,745.00 TALAMO, JOE
TALMADGE, BILLYE G $ 14,400.00
TAM, SAMUEL $ 3,900.00
CHARLES TARANTOLA $ 6,700.00
TARVER, MARY $ 3,500.00
TAYLOR, CHARLES $ 2,750.00
TAYLOR, DOROTHY WHITE $ 11,095.50
45
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 45 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
TAYLOR, RAMONA $ 17,240.00
TAYLOR, ROBERT JAMES $ 4,375.00
TAYLOR, RUTH $ 11,050.00
TELLO, GERALDEAN $ 900.00
TEVES, ETHELYNNE $ 7,500.00
THOMAS, SALLY $ 10,545.00
THOM, LILLY $ 5,548.47
THOMAS, ANNETTA T $ 3,045.00
THOMAS, DOROTHY $ 5,666.00
THOMAS, FRANK $ 500.00
THOMAS, EDWARD $ 1,200.00
THOMAS, JAMES $ 1,600.00
THOMAS, ZACK $ 700.00
THOMASON, ANNETTE $ 1,700.00
THOMPSON, PENNY $ 9,480.00
THOMPSON, WILLIAM $ 70,000.00
THORNE, EDWARD $ 1,750.00 $ 1,140.00 THORNE, ERIC
THURSTON, LEROY JR $ 15,094.12
TIALAVEA, FAALAFU $ 2,150.00
TIALAVERA, FAALAFU $ 1,025.00
TOMAINO, BETTY $ 502.00
TOMLIN, CLYDE $ 4,000.00
TOMPKINS, WILLIAM $ 22,874.00
46
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 46 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
TORRES, RITA $ 1,000.00
TRAFFORD, ROBERT $ 1,950.00
TRAN, TIN $ 18,200.00
TRAN, MINH $ 500.00
TRAVEL, JOHN $ 700.00
TROIA, SAL $ 1,925.00
TROY, DIANA $ 900.00
TRUONG, HIEP $ 500.00
TRUONG, LOREN $ 6,590.00
TRUONG, SEAN $ 1,800.00
TURKANOVIC, REFIKA $ 850.00
TURNBULL, CARMEN M $ 4,600.00
TURNER, CARL $ 9,800.00
TURNER, LEACHA $ 500.00
TYLER, STAN $ 7,000.00
ULATE, JOSE $ 760.00
URCHEL, MARGARITA $ 1,280.00 $ 4,000.00 URIBE, GONZALO
VALDEZ, REBECCA $ 2,900.00
VAN AKEN, IRENE $ 6,000.00
VAN BUREN, ROBERT $ 11,315.00
VAN HAGEN, ROSHELLE $ 13,960.00
VAN KIRK, TED $ 800.00
VAN TRUONG, CHAN $ 950.00
47
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 47 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
VANCE, DAVID $ 5,483.00
VANG, KER $ 1,825.00
VANLYNN, VIRGINIA $ 12,723.00
VANSTONE, KAYLA $ 6,120.58
VANDYKE, TRACI $ 2,000.00
VARGAS, ANTONIO $ 14,950.01
VARGAS, YENDRY $ 690.00
VASQUEZ, RODOLFO $ 1,825.00
VAUGHAN, JOANNA $ 11,000.00
VAUGHN, RICHARD $ 895.00
VAUGHN, WAYNE $ 9,354.00
VESSELL, JOHNNY J $ 7,950.00
VESSELL, SADIE $ 31,300.50
VICK, THEODORE $ 4,582.00
VICKERS, RUTH $ 2,000.00
VICTOR, MARDIA $ 12,925.00
VOEGELE, DOROTHY $ 3,926.00 $ 900.00 VORIS, CARL
WADE, LETHA $ 4,235.00
WAGNER, JANE $ 19,500.00
WALKER, FREDERICK $ 3,200.00
WALLACE, GWENDOLYN $ 20,749.90
WALLACE, KATHLEEN $ 4,800.00
WALLACE, LOUVINIA $ 2,000.00
48
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 48 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
CLARICE WALLAKER $ 650.00
WALOS, TERI $ 3,500.00
WARD, JOHN $ 1,605.00
WARGA, EUGENE $ 4,500.00
WASHINGTON, JAMES $ 900.00
WASHINGTON, WENDY $ 1,000.00
WATERMAN, MARY $ 2,162.72
WATKINS, JAMES $ 2,200.00
WATKIS, LEONARD $ 5,430.00
WATSON, LARRY J $ 2,420.00
WATSON, SANDRA $ 5,000.00
WEBER, WILLY $ 9,215.00
WEINMANN, WALTER $ 600.00
WEELBORG, NORMA $ 1,850.00
WELECH, HESTER $ 3,500.00
WERDER, EMIL $ 4,318.00
WERRILL, JOHN $ 2,200.00 $ 27,288.00 WEST, LARRY
WESTAD, ROBERTA $ 48,670.00
WHITE, DAVID $ 12,780.68
WHITE, MERVIN $ 1,900.00
WHITE, MIRACLE $ 5,286.00
WHITING, DOROTHY $ 1,025.00
WHITTNER, JOHN $ 850.00
49
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 49 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
WIEGELE, MARCELLA $ 1,000.00
WILBER, KEITH $ 15,365.00
WILCHER, MARGARET $ 2,400.00
WILES, JUNE M $ 7,000.00
WILKERSON, KATHLEEN $ 17,182.00
WILKINSON, NAN $ 30,301.00
WILLARD, GRETA $ 7,658.00
WILLETT, GEORGE J. $ 8,650.00
WILLETT, SYLVIA $ 71,067.00
WILLIAMS, CORNELIUS $ 2,800.00
WILLIAMS, JAMES $ 4,000.00
WILLIAMS, JIM $ 2,850.00
WILLIAMS, JOE $ 600.00
WILLIAMS, JOHN $ 3,890.00
WILLIAMS, RAY $ 985.00
WILLIAMS, SOPHIE $ 1,745.50
WILLIAMS, THERESA $ 2,345.00 $ 6,720.00 WILLIAMS, SHANAE
WILLIS, JOHN $ 940.00
WILLSON, JENNIFER $ 22,350.00
WILSON, JOSEPH $ 1,925.00
WILSON, MYRON $ 4,000.00
WILSON, RAYLENE $ 2,650.00
WILSON, VERNON $ 3,800.00
50
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 50 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
WILSON, WENDY $ 22,795.00
WINCEK, JEFF $ 3,655.00
WINEBARK, THELMA $ 2,450.00
WINKELMAN, PAULINE C $ 12,819.00
WINTERS, PATRICIA $ 7,800.00
WISE, MARY $ 1,000.00
WISE, THADINE $ 600.00
WOLF, LLOYD $ 4,250.00
WOO, MOON $ 2,905.00
WOODBURY, DON $ 1,500.00
WOODLAND, PHILIP $ 2,100.00
WRAY, ALFRED $ 1,125.00
WRIGHT, FLOYD $ 25,061.00
WRIGHT, JOAN $ 10,180.00
WYNN, LATANA $ 10,720.00
YARBROUGH, JOYCE $ 1,600.00
YEE, HENRY $ 13,049.04 $ 1,814.00 YOUNG, DAVID M
YOPP, WINSTON $ 500.00
YORK, ALTHEA $ 1,650.00
YOURSHAW, ROBERT $ 575.00
ZIMMER, DOUGLAS $ 950.00 $ 9,688,486.47 TOTAL:
51
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 51 of 52 Jeffrey Robert Bonner 0419 3:13CR00021-001
It is noted that this case may involve other defendants who may be held jointly and severally liable for payment of all or part of the restitution ordered. The defendant is jointly and severally liable with the following defendants for the total amount of restitution:
Glen Adkins, Jr. 3:12CR00259-001 Warren F. Tonsing, Jr. 3:12CR00259-002 Patricia Diane Clarke 3:13CR00163-001 Christopher Coble 3:12CR00106-001 Andrew Longhurst 3:11CR00103-001 Cody Trevor Burgsteiner 3:13CR00021-002 Darra Lee Shepherd 3:13CR00021-003
Respectfully Submitted,
s/ Carolyn F. Morse U.S. Probation Officer
Reviewed:
s/ Karen C. Beam December 6, 2016 Supervising U.S. Probation Officer Date
52
Case 3:13-cr-00021-RJC-DCK Document 85-1 Filed 01/17/17 Page 52 of 52