Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 1 of 602 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ESTATE OF ROBERT P. HARTWICK, § HALEY RUSSELL, HANNAH § HARTWICK, LINDA K. HARTWICK, § ROBERT A. HARTWICK, SHARON § SCHINETHA STALLWORTH, § ANDREW JOHN LENZ, ARAGORN § THOR WOLD, CATHERINE S. WOLD, § CORY ROBERT HOWARD, DALE M. § HINKLEY, MARK HOWARD BEYERS, § DENISE BEYERS, EARL ANTHONY § MCCRACKEN, JASON THOMAS § WOODLIFF, JIMMY OWEKA OCHAN, § JOHN WILLIAM FUHRMAN, JOSHUA § CRUTCHER, LARRY CRUTCHER, § JOSHUA MITCHELL ROUNTREE, § LEIGH ROUNTREE, KADE L. § PLAINTIFFS’ HINKHOUSE, RICHARD HINKHOUSE, § SECOND AMENDED SUSAN HINKHOUSE, BRANDON § COMPLAINT HINKHOUSE, CHAD HINKHOUSE, § LISA HILL BAZAN, LATHAN HILL, § LAURENCE HILL, CATHLEEN HOLY, § Case No.: 1:18-cv-01612-CKK EDWARD PULIDO, KAREN PULIDO, § K.P., A MINOR CHILD, MANUEL § Hon. Colleen Kollar-Kotelly PULIDO, ANGELITA PULIDO § RIVERA, MANUEL “MANNIE” § PULIDO, YADIRA HOLMES, § MATTHEW WALKER GOWIN, § AMANDA LYNN GOWIN, SHAUN D. § GARRY, S.D., A MINOR CHILD, SUSAN § GARRY, ROBERT GARRY, PATRICK § GARRY, MEGHAN GARRY, BRIDGET § GARRY, GILBERT MATTHEW § BOYNTON, SOFIA T. BOYNTON, § BRIAN MICHAEL YORK, JESSE D. § CORTRIGHT, JOSEPH CORTRIGHT, § DIANA HOTALING, HANNA § CORTRIGHT, MICHAELA § CORTRIGHT, LEONDRAE DEMORRIS § RICE, ESTATE OF NICHOLAS § WILLIAM BAART BLOEM, ALCIDES § ALEXANDER BLOEM, DEBRA LEIGH § BLOEM, ALCIDES NICHOLAS § BLOEM, JR., VICTORIA LETHA § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 2 of 602 BLOEM, FLORENCE ELIZABETH § BLOEM, CATHERINE GRACE § BLOEM, SARA ANTONIA BLOEM, § RACHEL GABRIELA BLOEM, S.R.B., A § MINOR CHILD, CHRISTINA JEWEL § CHARLSON, JULIANA JOY SMITH, § RANDALL JOSEPH BENNETT, II, § STACEY DARRELL RICE, BRENT § JASON WALKER, LELAND WALKER, § SUSAN WALKER, BENJAMIN § WALKER, KYLE WALKER, GARY § WHITE, VANESSA WHITE, ROYETTA § WHITE, A.W., A MINOR CHILD, § CHRISTOPHER F. SWARTZ, GILBERT § PAUL PAIZ, JR., ANTHONY ALLEN § MATHENY, DOUGLAS HAMILTON § KINARD, JR., EDGAR MALDONADO, § EVELISA MALDONADO, J.M., A § MINOR CHILD, ANA MALDONADO, § JOSE L. MALDONADO, ANTHONY § MALDONADO, YANITZA § MALDONADO, ROBERT LOUIS § DUNHAM, MICHELLE DUNHAM, § ESTATE OF KAREEM RASHAD § SULTAN KHAN, FEROZE KHAN, § ELVENA ELSHEBA MOHAMMED ALI § KHAN, ENESHA BAKSH, TENESHA § CHARLES, ESTATE OF MATTHEW § DAVID HUNTER, WENDY KAY § HUNTER, MEREDITH HUNTER- § STUBBS, ESTATE OF ROBERT § ADRIAN WORTHINGTON, RHONDA S. § WORTHINGTON, KAYLIN § WORTHINGTON, DAVID ROBERT § BAXTER, JR., NICOLE MICHELLE § BAXTER, DAVID R. BAXTER, SR., § MARK ALLEN WHETZEL, JENNIFER § DAWN WHETZEL, STEPHEN K. § VALYOU, N.V., A MINOR CHILD, § TERRY RAY CARTER, LINDA § CARTER, SENE PE’A POLU, § ROSILAND KEMUKISA POLU, § OLUWAFEMI IJITI, JOHN PAUL § KAISER, JR., TINA ELIZABETH § KAISER, KACEE ELIZABETH § KEATING, DANIEL SCOTT WEBB, § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 3 of 602 PATRICK JOHN BRADY, DEBRA § BRADY, EDWARD J. BRADY, III, § SARAH MALONE, BRETT A. MILLER, § FAITH A. MILLER, BRIAN MICHAEL § HAYDEN, DANIEL FRANCIS § PEARSON, HOLLY PEARSON, ERIK § ERNST SANDSTROM, J. M.S., A § MINOR CHILD, JERRY MATTHEW § TEAL, KENNETH LEE SMITH, SHANE § T. ULANDAY, CHER ULANDAY, § TIMOTHY PETER BENNETT, § AMANDA JANE BENNETT, BRITTANY § AMBER BENNETT, SAVANNAH § LINDSEY BENNETT, T.P.B., A MINOR § CHILD, WALTER LEE HAM JR., § ESTATE OF KRISTOPHER ALLAN § HIGDON, RONDA ELAINE HIGDON, § BRITTON HIGDON, CHARLES § EUGENE RUSSELL, JEREMY § MICHAEL GIRDLER, JOHN PATRICK § HARRIS, JOHN J. GREENE, NOAH P. § MUTRIE, B.M., A MINOR CHILD, J.M., § A MINOR CHILD, ASHLEY MUTRIE, § ALEXANDRA MUTRIE, EMANUEL V. § ALVAREZ, GUILLERMO CASTILLO, § STEVEN ANDREW MAY, JAMIE L. § FRAZIER, JOSEPH MONFORTE JR., § MARYLOU MONFORTE, VICTORIA § MONFORTE, KRISTEN MARTINEZ, § AMANDA MONFORTE, ESTATE OF § BRANDON ABBOTT MEYER, TERRY § LYNN MEYER, EUGENIA MARIE § MEYER, DESIREE MEYER-RODER, § RICHARD PHILEMON JR., RENAWTA § LAWSON, CASIE S. PHILEMON, § DENNIS PHILEMON, TATE WAYNE § MALLORY, CHEYENNE SHARON § MALLORY, SHANIA SHAE § MALLORY, TRISTIN WAYNE § MALLORY, T.W.M., A MINOR CHILD, § JERRY DANIEL WALKER, JOHN F. § KUNKEL JR., JORDAN KALEB § SMITH, MATTHEW P. HALEY, ADAM § THOMAS GAULDIN, MICHAEL § GAULDIN, DANIEL MICHAEL § JACOBS, KYLE MATTHEW LEMIEUX, § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 4 of 602 ELIZABETH LYNN COFFIN, NATHAN § RAINES, RICHARD GEORGE MOORE, § JR., RICHARD WILSON SCARLETT, § DEBORAH SCARLETT, A.W.S., A § MINOR CHILD, JEFFREY DAVID § EVANS, TAMI RENEI KEMPER-PENA, § SEAN PATRICK LYNCH, DAVID § KEVIN GASKIN, DAMIL GASKIN, § D.G., A MINOR CHILD, JACOB D. § HOUSEHOLDER, JANET BAXTER, § NICHOLAS MICHAEL LATONA, § DEVIN JAY MEURER, DONALD J. § MEURER, DUSTIN J. MEURER, § MARNIE MEURER, JAMES MICHAEL § HURST, KEVIN RANDALL SMITH, § JACKAY SMITH, DYLAN SMITH, L.S., § A MINOR CHILD, KAYLA MICHELLE § GULLEY, ROBERT PAUL POTTS, III, § JOHN TYLER LEE, M.A.L., A MINOR § CHILD, J.T.L., III, A MINOR CHILD, § RICKY A. BAXTER, ELBA BAXTER, § CHRISTOPHER ROBERT GALKA, § MARIA GALKA, MARK GALKA, § CARRIE KIETZMAN, K.Z.G., A MINOR § CHILD, BRANDON LAMAR DALE, § DEBBIE SIMMONS, FREDDIE LEE § KING, JR., SEDA KING, KIRK § THOMAS MCPHERON, WILLIAM § MATTHEW PFEIFER, DANIEL RYAN § KULICKA, JARED MICHAEL § ROGERS, FRANCIS D. GARREN, § DAVID L. GARREN, MARY KATHRYN § JOHNSTON, GREGORY JOSEPH § REGAN, JR., BRADLEY CHRISTIAN § TANDE, JR., YVENSON GALA, § ESTATE OF WILLIAM D. O'BRIEN, § DAWN R. WILLIAMSON, JOHN A. § O'BRIEN, ESTATE OF SCOTT A. § MILLER, ROBERT D. MILLER, SUSAN § E. MILLER, MARK D. MILLER, PAUL § E. MILLER, JONATHAN SCOTT § MALLARD, CONNIE MALLARD, § CHRISTOPHER NEIL SHELL, LISA § ANN SHELL, DAVID LEE SHELL, § CURTIS L. SHELL, RICHARD L. § BURGE, JAMES H. SPERRY, ESTATE § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 5 of 602 OF TRAVIS SCOTT BACHMAN, § AMBER JOLENE WILSON, T.S.B., A § MINOR CHILD, K.P.B., A MINOR § CHILD, ELISHA JOSEPH ABBOTT, § BENJAMIN TRAINER, EDWARD § JAMES TRAINER, GEORGE § HARRISON JR., JODY LEWIS § HARRISON, GEORGE HARRISON, SR., § DEBBI HARRISON, TABBITHA § NORRIS, MARY HARRISON, TROY § HARRISON, SR., JUSTIN ASHLEY § GAGE, AARON SMITH, DONNA § SMITH COUCH, CHRISTOPHER § MICHAEL RAY, CORY RAY, SHAWN § MICHAEL CUMMINGS, LISA M. § CUMMINGS, GEORGIA ROSE § CUMMINGS, NATASHA O'NEILL, § JAMES M. CUMMINGS, RUSSELL § BALDWIN, LARRY ALBERT CARR, § JR., CHRISTOPHER CARR, HUNTER § CARR, ALEXIS CARR, ROXY IRENE § CARR, LARRY ALBERT CARR SR., § TERESA COLLEEN PARRISH, § DESMOND LEVAR ANTHONY, § DANIEL JOHANNES BRINK, MARIO § A. MENA, LEROY ESCO JR., TARYN § ESCO, A.P., A MINOR CHILD, JADE § LEE-ESCO, K.P., A MINOR CHILD, § L.E., A MINOR CHILD, MADISON § ROTH, MATTHEW N. WOOTEN, JR., § MATTHEW N. WOOTEN, III, JESSE § GEER, DONALD MARTIN, BONNIE § OSMER, CORY OSMER, DAVID § MATTHEW BUTCHER, GLORIA § MARIE BUTCHER, B.W.B., A MINOR § CHILD, ELIZABETH DUFF SPEAKS, § LESLIE GLENN SPEAKS, JOSHUA § JONATHAN COOLEY, CHRISTINE § COOLEY, JOHNNY CASTILLO, § LAURA CASTILLO, ROY ANTHONY § BISCARR, ANGELA CLAUSET, § KHRISTIE ALEXA BISCARR, § GABRIEL ALEXANDER BISCARR, § ADAM NATHAN ENGELHART, § CHRISTOPHER DAVID CONDREY, § MARTIN LYNN WAGNER, JR., ANNA § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 6 of 602 WAGNER, AMANDA STRICKLAND, § MATTHEW BADILLO, MICHAEL § LOCKE, WILLIAM A. LOCKE, W. § DAVID LOCKE, PHILLIP L. BELL, § THOMAS J. BELL, MAXINE C. BELL, § JEFFREY K. BELL, JOSEPH T. BELL, § MATTHEW HAVILAND, WILLIAM § ROBERT BIGGS, JOIE L. WILLIAMS, § SHENNA GREEN, DORIS COGER, § ROBERT FRANKLIN HARR, LUZ § HARR, ARTHUR L. RIZER III, A.R., A § MINOR CHILD, STEPHANIE RIZER, § ARTHUR L. RIZER JR., NICOLE § RIZER, ARTHUR GABRIEL RIZER, § SAMUEL ADAM KAUFMAN, JOSHUA § JOHN WOLCOTT, JEFFREY § CHRISTOPHER HARPER, JR., ASHOT § MALKHASSIAN, CHAKEN § ZANAZANIAN, JESSE J. LONGORIA, § RAY LONGORIA, DOLORES § LONGORIA, MICHAEL JAMES BELL, § CHARLES FOSTER HARMON, DEREK § PAUL HADFIELD, ASHLEY NICOLE § HADFIELD, ROBERT WALTER § HADFIELD, II, TIMOTHY GRANT § CHANDLER, CHARLES F. WADE, JR., § R.W., A MINOR CHILD, H.W., A § MINOR CHILD, C.W., A MINOR § CHILD, ROBYN WADE, ROBERT § JAMES PEARSON, JAMES M. BUONO, § NUALA KALUOKAU TAYLOR, § CHRISTOPHER DAVID TAYLOR, § TANIN NICHOLAS TAYLOR, § BETHENI KEANAAINA, X.W.T., A § MINOR CHILD, ANTHONY FARINA, § ROWDY ZANE BURNEY, CARLOS § ANTONIO MARTINEZ, HAROLD T. § ATKINSON JR., AARON SCOTT § ARTHUR BURKS, MICHAEL F. § JACKSON, MICHELE A. BRUNO, § BOBBY CHRISTOPHER, III, BOBBY G. § CHRISTOPHER, JR., DEBI J. NOELKE, § ANGIE J. CHRISTOPHER, BRIAN § CHAD BECKWITH, MARCO A. § VILLEGAS, CHASE VILLEGAS, H.S.V., § A MINOR CHILD, H.A.V., A MINOR § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 7 of 602 CHILD, DAVID A. CONWAY, II, § BRYAN PLUM, LEE PAUL HAYWOOD, § JOHN DAVID, JR., SHAWNDRA § DAVID, JUSTUS GETTY, KORBIN L. § DAVID, L.J.D., A MINOR CHILD, § STEVEN MICHAEL SHAUER, PAULA § HORNING, B.S., A MINOR CHILD, § JOSEPH SCHMIDT, ROBERT § SCHMIDT, EDWARD SCHMIDT JR., § JASEN WATTS, JOHN DUANE TIVIS, § JESSE DUANE TIVIS-WATTS, JARED § LUIS TIVIS-WATTS, MARTIN § SICAIROS, JOANNA SICAIROS, § MARTIN SICAIROS, JR., ESTRELLA § SICAIROS, WILLIAM COLBY § FRASIER, ROBERT ALLEN HAAF, § JAMES JOSEPH HAAF, MONICA § ELIZABETH HAAF, MARY AGNUS § HAAF, J.A.R.H., A MINOR CHILD, § ADAM C. BIRDSELL, MICHAEL L. § NEUMANN, R.N., A MINOR CHILD, § JASMINE NAGEL, JORIE MILLER, § CALEB NEUMANN, TAMMY § BOWMAN, VICKI AVERSANO, CRAIG § BOWES, PATRICK ANDREW DIENER, § JEFFREY J. SECKINGER, MICHELLE § SECKINGER, JACOB A. BARR, § KRISTINA BARR, E.B., A MINOR § CHILD, MICHAEL JOSEPH JAMES, § NESSIM EDWARD FOURNIER, KYLE § W. DAVENPORT,