Victim Loss Amount
Cory Blanchard $4,039.00
Sukhvinder Bola $8,175.00
Jim Bolles $36,816.00
Russel (Rusty) Ellis $12,803.00
Edward Falkowski & Gail Neal $100,439.00
George B. Ingram $23,230.00
Brenda Ingram $18,451.00
Open Spaces LLC $2,784.00
Eric J. Johannsen $3,716.00
Aubrey Lobo $4,760.00
Douglass Netten $31,479.00
Victor Nodtvedt $120,898.00
Larry Roundtree $13,878.00
Conrad Trautman $5,021.00
Jorge Ubalde $8,260.00
John Arancio $17,723.00
$1,113.00
Laura Arancio $1,507.00
Christina Arancio $1,008.00
John LaDuca $682.00
Allan Danley $52,096.00
Norman L. Bills $7,990.00
Max " Motti" Wein $9,286.00
Steven J. Prins $39,095.00
$22,425.00
Kim Colebank $109,449.00
Andrea Spurr $2,050.00
Jerry Coggin $1,278.00
Larry A. Vick $577.00
$1,614.00
$ 366.00
Kevin W. Ring $23,445.00
$13,370.00
Daniel J. Laufer $17,870.00
$16,336.00
Tyler Vick $567.00
Joe M. Sowder $218,407.00
$857,716.00
Alice Sowder $6,070.00
April Ann Laduca $9,639.00
Calvin Gray $250.00
Janet Bredernitz $81,315.00
Elizabeth V. Baumgaertner $43.00
Douglass Seymour $34,492.00
$25,468.00
Robert W. Long $8,017.00
Jason Mehl $ 3,290.00
Richard Hamilton $109,218.00
David A. Piecuch $74,239.00
$115.00
Phyllis Saccoccio $2,987.00
Jeffrey Elkins $14,917.00
Donald Elkins $3,470.00
Jaymes Elkins $4,845.00
Diane S. Elkins $70,811.00
Phillip Justich $2,453.00
Virginia Washington $5,051.00
William C. D'alessandro $50,399.00
David Mansfield $18,930.00
Frank Rodriguez $2,485.00
$15,400.00
Jeffrey Hughes $2,868.00
James F. Davis II $417,778.00
$39,000.00
Robert S. Freeman $98,502.00
Brian Bradley $19,754.00
$15,143.00
Victor J. Allgeier $29,584.00
$7,638.00
Victor J. Allgeier for TTC Group $250.00
$2,025.00
Bill Alevrides $35,246.00
$48,989.00
Marissa Evanson $1,463.00
Gerard Banales $8,203.00
Mary Guiguis $990.00
TOTALS $3,082,056.00
The addresses of each of these victims are on file with the United States Probation Department.
04/09/2014 363 Letter with Proposed Order re: restitutiuon as to Seymour Eisenberg (Reilly, Nathan) (Entered: 04/09/2014)
Doc 363 PDF file
http://www.scribd.com/doc/217456646/USA-v-Metter-Et-Al-Doc-363-Filed-09-Apr-14
AI
