Docstoc

SETTLEMENT AGREEMENT REGARDING IFCO SYSTEMS_ N.A.

Document Sample
SETTLEMENT AGREEMENT REGARDING IFCO SYSTEMS_ N.A. Powered By Docstoc
					        SETTLEMENT AGREEMENT REGARDING IFCO SYSTEMS, N.A., INC.

        The United States Attorney's Office for the Northern District of New York ("USAO

NDNY"), and IFCO Systems, N.A., Inc., its subsidiaries, divisions, and affiliates (hereinafter

referred to as "IFCO"), through Pallet Companies, Inc., hereby enter into this agreement in

settlement ofIFCO'scorporate criminal liability for conduct associated with the hiring and

employment of illegal alien workers at IFCO pallet plants prior to April 19, 2006.

       WHEREAS, on April 19, 2006, Department of Homeland Security (DHS), Immigration

and Customs Enforcement (ICE) agents, in concert with other federal and state authorities,

conducted a national worksite enforcement action at over forty IFCO pallet plants in twenty-six

states, and detained 1,182 illegal aliens working at the plants at that one time; and

       WHEREAS, the USAO NDNY is prosecuting various managers and employees of IFCO

for criminal offenses associated with the employment of thousands of illegal alien workers at

IFCO pallet plants throughout the United States prior to April 19,2006, and several IFCO

managers and employees have entered pleas of guilty to such criminal conduct; and

       WHEREAS, IFCO accepts responsibility for the past illegal conduct of its managers and

employees associated with the employment of illegal alien workers at IFCO pallet plants, and

seeks to cooperate with the USAO NDNY and other federal agencies in the ongoing investigation

and prosecution of IFCO employees and the enforcement of federal criminal laws; and

       WHEREAS, the USAO NDNY and IFCO seek to prevent and deter the employment of

illegal alien workers at IFCO's pallet plants, and associated criminal conduct, and seek a

continuation of the positive compliance efforts IFCO initiated after the worksite enforcement

action at IFCO plants on April 19, 2006;


                                           Page 1 of 20
        ACCORDINGLY, the USAO NDNY and IFCO, by its President and undersigned

attorneys, pursuant to authority granted by its Board of Directors, enter into this Settlement

Agreement in lieu of prosecution to memorialize and reflect the aforementioned goals and

conuuitments. In furtherance ofthese goals and commitments, the USAO NDNY and IFCO

agree as follows:

                                    STATEMENT OF FACTS

        I.      Since in or about February 2005, the USAO NDNY, ICE, the Internal Revenue

Service (IRS), the Social Security Administration, Office of the Inspector General, Office of

Investigations (SSA-OIG), the Department of Labor, Employment Standards Administration,

Wage and Hour Division ("Wage and Hour"), the New York State Police, and other investigative

entities, have been conducting a criminal investigation of allegations that IFCO managers and

employees hired and employed unauthorized alien laborers at IFCO pallet facilities. The

investigation documented that several IFCO managers and employees harbored, transported, and

encouraged and induced to remain in the United States, alien pallet workers, with knowledge

and/or reckless disregard of the fact that the laborers were illegally present in the United States.

In addition to immigration and document fraud crimes associated with the hiring and

employment of these illegal alien laborers at IFCO, investigative entities developed evidence of

violations of other federal and state laws and regulations, including those governing tax, social

security, and labor.

       2.      On April 19, 2006, ICE agents, in concert with other federal and state authorities,

conducted a national worksite enforcement action at over forty IFCO plants in twenty-six states.

These investigative entities detained 1,182 illegal aliens working at IFCO company"owned plants


                                            Page 2 of 20
at that one time. An analysis of the payroll information IFCO submitted to the IRS and SSA, and

the hiring pattems and practices at IFCO, suggests that during the time period 2003 through April

2006, as many as 6,000 illegal aliens worked at IFCO pallet plants. The investigation developed

evidence that some current and former IFCO managers and employees (both at the plant and

corporate levels) had knowledge of the illegal and unauthorized status of pallet workers and/or

recklessly disregarded their illegal status. The investigation established that certain IFCO

managers and employees hired and employed illegal aliens; transported, harbored, and

encouraged and induced to remain in the United States, illegal alien pallet workers; and/or

conspired with others or aided and abetted others in cormection with these criminal acts. In at

least one instance, the conduct ofIFCO managers included providing funds for aliens to illegally

enter the United States for the purpose of working at IFCO plants and for illegal alien workers to

purchase fraudulent documents to satisfy employment eligibility requirements.

       3.      IFCO received repeated notice from the SSA and others, dating back to at least the

year 2000, ofthe irregularities in the social security numbers used for employment purposes by

many of its pallet workers. IFCO, its managers and employees, failed to take significant

measures to verify the social security numbers of these workers, and in 2004 and 2005, failed to

take any effort whatever to address the use of invalid social security numbers by numerous pallet

employees. The investigation developed evidence that certain IFCO employees and managers

aided and abetted criminal violations of social security and tax laws by its illegal alien workers,

and conspired to interfere with the proper functions of the SSA and the IRS, resulting in the

submission of thousands of invalid W-2 Wage and Tax Statements to SSA and the IRS.

Investigative entities further concluded that at thirty ofIFCO's pallet plants, under the Fair Labor


                                           Page 3 of 20
Standards Act, back wages were due to piece wage pallet workers - the vast majority of whom

were illegal aliens.

        4.      Fnrther evidence of the criminal conduct developed by the investigative entities in

regard to IFCO' s employment of illegal aliens, as well as the specific criminal conduct admitted

by nine IFCO managers who have entered guilty pleas to various charges related to the

employment of illegal aliens at IFCO plants, is reflected in: (a) a search warrant affidavit issued

in April 2006 by the United States District Court for the Northern District of New York; (b) the

factual basis for each of the plea agreements executed and sworn to before the United States

District Court for the Northern District of New York by those managers and employees who have

pleaded guilty; and (c) the "superseding indictment" returned by a federal grand jury in the

Northern District ofNew York on February 28, 2008. These pleadings are incorporated herein

and are available from the Clerk of the District Court, Northern District of New York.

        5.      The USAO NDNY maintains that it would be able to prove that IFCO is guilty of

the unlawful immigration and employment-related conduct detailed above, under theories of

vicarious liability and otherwise, contrary to federal criminal laws prohibiting 1) the hiring,

employment, transportation, harboring, and encouraging and inducing to remain in the United

States, of illegal aliens; 2) document and identity fraud; 3) impeding the functions of the SSA

and the IRS; 4) violations of the Fair Labor Standards Act; 5) a conspiracy to commit offenses

against the United States; and 6) aiding and abetting offenses against the United States, in

violation of8 U.S.C. §§1324(a) and 1324a; 18 U.S.C. §§ 2, 371,1028,1546; 26 U.S.C. § 7212;

29 U.S.C. §§ 215(a)(2), 216(a); and 42 U.S.C. §408(a), and would prevail in forfeiture actions

related to Title 8 violations.


                                           Page 4 of 20
                            ACCEPTANCE OF RESPONSIBILITY

        6.     IFCO acknowledges and accepts responsibility for the unlawful conduct of its

managers and employees described in the Statement of Facts above. IFCO does not condone

criminal conduct and has taken steps to prevent such conduct from occurring in the future.

        7.     IFCO agrees to remediate the unlawful conduct described above by entering into

this Agreement and by, among other things: (a) continuing the proactive and remedial actions

that it has taken to date; (b) continuing its commitment to full cooperation with the USAO

NDNY, ICE, IRS, SSA, Wage and Hour, New York State Police and any other govermnent

agency as designated by the USAO NDNY (collectively, the "Investigative Entities"); and (c)

settling with Wage and Hour for Fair Labor Standards Act violations and civil monetary

penalties.

                                       COOPERATION

        8.     Inunediately following the ICE enforcement action on April 19, 2006, and

continuing to the date hereof, and at the direction of the management and Board of Directors of

IFCO and its parent, IFCO Systems, N.V. ("IFCO N.V."), IFCO conducted, through its

independent outside corporate compliance counsel, Baker & McKenzie, LLP, a review ofIFCO's

hiring practices and any illegal hiring conduct. Since April 2006, through its independent outside

corporate compliance counsel, IFCO has brought numerous relevant facts to the attention of the

USAO NDNY and Investigative Entities, and has provided them with investigative assistance

and voluminous discovery materials responsive to their requests. IFCO acknowledges that its

prior, ongoing, and future cooperation are important factors in the decision of the USAO NDNY

to enter into this Agreement.


                                          Page 5 of 20
        9.      IFCO agrees to continue to cooperate fully and actively with the USAO NDNY

and the Investigative Entities regarding any matter about which IFCO has knowledge that is

related to the continuing investigation and prosecution of unlawful immigration and

employment-related conduct. IFCO agrees that its cooperation shall include, but is not limited

to, the following, subject to any applicable privileges held by IFCO:

        (a) Completely mid truthfully disclosing all information in its possession that is relevant

to the inquiries of the Investigative Entities;

        (b) Assembling, organizing and providing, in a responsive and prompt manner, all

documents, records, or other materials in IFCO's possession, custody, or control, as may be

requested by the Investigative Entities;

        (c) Providing any documents, records, information, or testimony requested by the USAO

NDNY;

        (d) Voluntarily providing any information and documents that come to IFCO's attention

that may be relevant to the investigation and prosecution of any unlawful immigration and

employment-related conduct;

        (e) Using its best efforts to make available its present and former employees to provide

information and/or testimony as requested by any ofthe Investigative Entities, including without

limitation, sworn testimony before a Grand Jury or in court proceedings, as well as interviews

with law enforcement authorities. Cooperation under this paragraph shall include identification

of witnesses who, to IFCO's knowledge, may have material infonnation regarding any unlawful

immigration and employment-related conduct;




                                             Page 6 of 20
        (f) Providing testimony and other information deemed necessary by any of the

Investigative Entities or a court to establish the evidentiary foundation necessary to admit into

evidence documents in any criminal or other proceeding, and using its best efforts to establish the

original location, authenticity, and other bases for admission into evidence of those documents or

records;

       (g) With respect to any information, testimony, document, record or other tangible

material provided by IFCO to the USAO NDNY or a grand jury, IFCO consents to any and all

disclosures of such materials to any other govemmental agency designated by the USAO NDNY,

as the USAO NDNY, in its sole discretion, deems appropriate. With respect to any such

materials that constitute "matters occurring before the grand jury" within the meaning of Rule

6(e) of the Federal Rules of Criminal Procedure, IFCO further consents to (a) any order sought

by the USAO NDNY permitting such disclosures; and (b) the USAO NDNY's ex parte or in

camera application for such orders;

       (h) IFCO's obligation to cooperate pursuant to this paragraph is not intended to apply if a

prosecution by the USAO NDNY against IFCO is commenced as a result of a breach of this

Agreement.

                       MONETARY FORFEITURE AND PAYMENT

       10.     As a result of the conduct ofIFCO's managers and employees, as set forth in the

Statement of Facts, IFCO agrees to settle and does settle any and all civil and criminal claims

assessable by the USAO NDNY and the Investigative Entities based upon the unlawful

immigration and employment-related conduct described above by forfeiture and monetary

payment of the sum of$ 20,697.317.51. This sum shall be paid as follows:


                                           Page 7 of 20
        $ 18,132,000.00 for civil or administrative forfeiture, including in rem arrest, seizure and

forfeiture, to be deposited into the Department ofthe Treasury Forfeiture Fund for law

enforcement purposes as determined by the Department of the Treasury in accordance with Title

31, United States Code, Section 9703; and

        $ 2,565,317.51 monetary payment for violations of the Fair Labor Standards Act (back

wages owed) and civil monetary penalties in accordance with the Stipulation of Compliance

appended hereto as Exhibit A. Said amount shall be paid on or before January 15, 2009.

        11.    IFCO agrees to waive all right, title, and interest to the funds to be forfeited; to

waive any and all filing requirements and notice requirements and statutes of limitation

established by law, including but not limited to those of the Civil Asset Forfeiture Refonn Act of

2000 ("CAFRA"), or the Constitution; not to file a claim or otherwise contest any forfeiture

proceeding; and to cooperate fully with the USAO NDNY, ICE, and Wage and Hour, in any civil

or administrative actions taken to secure the forfeiture funds, back wages, and civil monetary

penalties.

        12.    The forfeiture payments shall be made in three installments to be paid as follows:

               on or before January 1, 2010 - $6,132,000

               on or before January 1,2011- $6,000,000

               on or before January 1, 2012 - $6,000,000

       IFCO represents that said payments represent the proceeds of the offenses enumerated in

the Statement of Facts above. IFCO understands that, upon receipt of said payments, the United

States shall institute proceedings against said payments and seek forfeiture of same. IFCO agrees

not to contest forfeiture of same, nor assist any third party in contesting same, thus allowing the


                                           Page 8 of 20
government to obtain an Uncontested Judgment of Forfeiture. IFCO agrees to waive all filing

and notice requirements, as well as all statutes of limitation, with respect to all payments and all

forfeiture proceedings. IFCO has considered the monetary provisions in the instant agreement

and agrees that it has no statutory or constitutional defenses to forfeiture. IFCO agrees that the

monetary payments are not grossly disproportional to the subject offenses and further agrees that

the monetary payments do not violate the Excessive Fines or Double Jeopardy Clauses of the

Constitution.

        Any violation ofIFCO's financial commitment reflected in this paragraph will constitute

a material breach of this Agreement and subject IFCO to criminal prosecution pursuant to the

provisions below.

        13.     IFCO is wholly owned by IFCO Systems, N.V. ("IFCO N.V."), an international

provider of distribution logistics services, including reusable packaging, management, and pallet

management services. The commitments undertaken by IFt;:O in this Agreement, including the

cooperation commitments and the financial obligations it has undertaken, have been made with

the full knowledge and approval of the Board of Directors ofIFCO N.V. IFCO N.V. hereby

guarantees payment of the monetary forfeiture and payment due from IFCO under this

Agreement. IFCO agrees that if, during the period this Agreement is in effect, it sells or merges

all or substantially all of its business operations as they exist on the date of this Agreement to or

into a single purchaser or group of affiliated purchasers, it shall include in any contract for sale or

merger a provision binding the purchaser/successor to the obligations described in this

Agreement. IFCO shall still remain liable for the terms of this Agreement in any event.




                                            Page 9 of 20
                                        COMPLIANCE

       14.     Following the ICE worksite enforcement action at IFCO pallet plants on April 19,

2006, IFCO, its Board of Directors and current senior management (as well as those of its parent,

IFCO N.V.) took numerous proactive and remedial actions to redress the unlawful immigration

and employment-related conduct. IFCO agrees that it will establish within 30 days of this

Agreement (unless where a time period is otherwise noted) and will maintain for a minimum

period of 36 months from the date of this Agreement, the following remedial measures (many of

which IFCO already has instituted and maintains):

       Compliance Program

       (a) The adoption and maintenance of a comprehensive, risk-based Compliance Program

consistent with the guidelines for such programs set out by the United States Sentencing

Commission;

       (b) The designation of a full-time Compliance Officer, who meets with the approval of

the USAO NDNY who will ensure IFCO's compliance under this section of the Agreement;

       (c) The establishment of procedures to ensure the regular participation and involvement

ofIFCO's Board of Directors and senior management in the supervision and operation of the

Compliance Program;

       (d) The establishment and maintenance of an employee hotline, managed through an

outside service, and communication to all IFCO employees of the existence of the hotline and the

ability to inform IFCO's Compliance Officer of any suspected violation of law, including the

hiring and employment of persons unauthorized to work in the United States;




                                         Page 10 of 20
        (e) Annual employee certifications with the terms of the Compliance Manual and Code of

Conduct implemented as part of the Compliance Program;

        Remedial Actions Regarding Hiring, SSN, and 1-9 Verifications

        (f) Use of the Department of Homeland Security's "E-VerifY" program for all hiring;

        (g) Use of the Social Security Administration's Social Security Number Verification

Service (SSNVS) to conduct a batch run of the social security numbers of all current employees

within 30 days of this Agreement, resolving any negative results on or before April 30, 2009.

Thereafter, the company shall use SSNVS to conduct quarterly reviews of its new hires, resulting

in corrective reports to the Social Security Administration and the 1ntemal Revenue Service, as

necessary, on or before July 31, October 31 and January 31 of each year;

       (h) Use, when necessary, of the Spanish-language instructions for completing the Form 1-

9 (Employee Eligibility Verification Form), available on http://www.uscis.gov/i-9.ensuring.in

accordance with law, that the English Form 1-9 is completed by all applicants;

       (i) Within 60 days ofthe execution of this Agreement, establish with the assistance of

IFCO's corporate compliance counsel, Baker & McKenzie, LLP, an intemal training program,

with annual updates, to instruct employees on how to: properly and legally use "E-VerifY" and

complete the Form 1-9; detect fraudulent use of documents in the Form 1-9 process; and execute

the Form 1-9 with safeguards against unlawful discrimination. 1FCO shall thereafter permit the 1-

9 and "E-VerifY" processes to be conducted only by individuals who have received the training

described in this paragraph, and include a secondary review as part of each employee's

verification to minimize the potential for a single individual to subvert the process;




                                           Page 11 of 20
        G) Annual 1-9 audits by an extemal auditing firm, delivering a signed copy of such audits,

under penalties of perjury, to ICE Office of Investigations (or) RAC Albany, within 30 days of

the completion of such audits;

        Remedial Actions Regarding SSA Mismatch Notifications

        (k) The establishment and maintenance of a protocol, with the assistance ofIFCO's

corporate compliance counsel, Baker & McKenzie, LLP, to respond to "no-match" letters

received from the SSA by individual IFCO pallet plants and those received by IFCO's corporate

entities;

        (I) Annual audits by an extemal auditing fiml of compliance with the protocol established

to respond to SSA "no-match" letters, delivering a signed copy of such audits, under penalties of

perjury, to ICE-or RAC Albany, within 30 days of the completion of such audits;

        Remedial Actions Regarding Third Parties

        (m) Require contractors and subcontractors that IFCO uses to obtain labor services to

submit a swom affidavit, signed under penalty of perjury, attesting to whether the

contractor/subcontractor uses or does not use DRS's E-Verify program to verify the employment

eligibility of its workers and whether or not the contractor/subcontractor has received a letter

from the SSA informing such contractor/subcontractor that the social security numbers and

names submitted on Form W-2s for their current employees did not agree with the records of

SSA, and inform contractors/subcontractors that IFCO is required to deliver a copy of such

affidavit to ICE-or RAC Albany, in connection with IFCO's compliance efforts under this

Agreement. IFCO shall deliver to ICE within 7 days of the execution of a contract, these swom

affidavit(s); and


                                          Page 12 of 20
        (n) Annual communications to IFCO pallet division vendors and customers condemning

unlawful employment and immigration practices and stressing IFCO's commitment to

cooperating with the United States and the Investigative Entities under the tenns of this

Agreement.

                                REPORTING OBLIGATIONS

        15.    Within 30 days of this Agreement, IFCO shall establish a self-reporting procedure

for reporting to ICE-or RAC Albany, within 72 hours, the discovery or allegations of criminal

violations offederal immigration laws or regulations relating to IFCO or its personnel. The

United States will not seek to criminally prosecute IFCO for any acts or conduct disclosed to ICE

pursuant to this Agreement ifIFCO voluntarily, truthfully, completely and timely discloses all

infonnation and knowledge that IFCO has with regard to such discoveries or allegations of

criminal violations of immigration laws and regulations.

        16.    IFCO will cause its outside corporate compliance counsel, Baker & McKenzie,

LLP, to submit semi-annually to the USAO NDNY certification that it has reviewed IFCO's

compliance activities as set forth in this Agreement, to advise whether IFCO lias been in

substantial compliance with the commitments made throughout this Agreement, and to advise the

USAO NDNY of any material deviations by IFCO from the obligations set forth herein.

       17.     The USAO NDNY and the Investigative Entities shall have the authority to take

reasonable steps, as necessary, to be fully infoffiled about 1FCO's compliance activities under

this Agreement. IFCO shall grant the Investigative Entities access to and the right to make

copies of any and all books, records, accounts, correspondence, files and any other documents or

electronic records, including e-mai1s, ofIFCO, its Board of Directors, agents, officers, and


                                          Page 13 of 20
employees, regarding IFCO's compliance with this Agreement (with the exception solely of

attorney-client and work-product privileged materials). The Investigative Entities shall maintain

the confidentiality of any non-public material, sharing the same with only the USAO NDNY or

other Investigative Entities. IFCO, its Board of Directors, agents, officers, and employees, shall

have an affirmative dUty to cooperate fully with the Investigative Entities to assist in the

execution of any oversight and auditing duties, including informing the USAO NDNY or ICE of

any information that may relate to these oversight and audiring duties or lead to information that

relates to the compliance or violation of any portion of this Agreement.

        18.    Any non-compliance with these RepOliing Obligations and those requirements set

forth in the Compliance section of this Agreement shall constitute a material breach of this

Agreement and subject IFCO to criminal prosecution as described below.

                                      NON-PROSECUTION

       19.     In consideration ofIFCO's (a) acceptance of responsibility as acknowledged

herein; (b) cooperation to date and agreement to continue to cooperate with the USAO NDNY

and Investigative Entities; (c) agreement to pay the monetary forfeiture and payment set forth in

paragraph 10 above; (d) implementation of the remedial measures and compliance efforts as set

forth in paragraph 14 above; (e) agreement to self-report discoveries or allegations of violations

of immigration laws and regulations; and (f) agreement otherwise to comply with all ofthe tenus

of this Agreement, the USAO NDNY agrees that except as provided in paragraphs 20-23 below,

it will not prosecute IFCO for the conduct which is described in the Statement of Facts above, for

so long as this Agreement remains in effect.




                                           Page 14 of 20
                               BREACH OF THIS AGREEMENT

        20.     IFCO understands and agrees that should the USAO NDNY, in its sole discretion,

determine that IFCO has, after the date of execution of this Agreement: (a) given false,

incomplete or misleading information under this Agreement; (b) otherwise violated any

provisions of the Agreement; or (c) committed, or attempted to commit, any crime, IFCO shall

thereafter be subject to prosecution for any federal criminal violation of which the USAO NDNY

has knowledge, including but not limited to the criminal violations associated with the unlawful

immigration and employment-related conduct described above. IFCO agrees that any such

prosecutions that are not time-barred by the applicable statute of limitations on the date c:Jf this

Agreement may be commenced against IFCO within four years of the date of this Agreement.

With respect to any such prosecution commenced within four years of the date of this

Agreement, IFCO expressly waives its rights to make a claim premised on the statute of

limitations, or any constitutional, statutory, or other claim concerning pre-indictment delay.

Moreover, IFCO further understands and agrees that, in connection with any such prosecution,

(a) all statements made by or on behalfofIFCO to any of the Investigative Entities, including the

acknowledgment and acceptance of responsibility set forth in this Agreement, and any testimony

given by IFCO employees before a grand jury or elsewhere, whether before or after the date of

this Agreement, and any leads derived from such statements or testimony, shall be admissible in

evidence in any criminal proceeding brought by the USAO NDNY against IFCO; and (b) IFCO

shall waive any right to assert, in any criminal proceeding brought by the USAO NDNY against

IFCO, any claim under the United States Constitution, Rule ll(f) of the Federal Rules of

Criminal Procedure, Rule 410 of the Federal Rules of Evidence, or any other federal rule or


                                           Page 15 of 20
provision, that statements made by or on behalf of IFCO before or after the date of this

Agreement or any leads derived there from, should be suppressed or otherwise excluded from

evidence. IFCO hereby affirms that such waivers m:e knowing and voluntary, and in express

reliance on the advice oflFCO's counsel.

        21.     In the event of a breach of this Agreement, lFCO agrees that any monies paid to

date \U1der the terms of this Agreement shall be forfeited.

        22.    IFCO agrees that the decision whether conduct and/or statements of any

individual will be imputed to IFCO for the purposes of detennining whether IFCO has violated

any provision of this Agreement shall be in the sole discretion of the USAO NDNY, provided,

however, that the statements of any former officer, director or employee of IFCO shall not be

attributed to IFCO for the purposes paragraphs 20-22. Should the USAO NDNY determine that

IFCO has committed a knowing breach of any provision of this Agreement, the USAO NDNY

will provide written notice to IFCO addressed to its Outside Counsel for Corporate Compliance,

Robert Knuepfer, Esq., Baker & McKenzie, LLP, One Prudential Plaza, 130 East Raudolph

Drive, Chicago, IL 60601, or to any successor that IFCO may designate, and will provide IFCO

with a two-week period from the date of receipt of such notice in which to make a presentation to

the USAO NDNY to demonstrate that no breach has occurred or, to the extent relevant, that the

breach was unknowing or was cured.

       23.     IFCO agrees that it shall not, through its present or future attorneys, Board of

Directors, agents, officers, employees, and parent or subsidiary companies, make any public

statement, in litigation or otherwise, contradicting its acceptance of responsibility under this

Agreement. Any such contradictory statement, by any of the identified pmies, shall constitute a


                                           Page 16 of 20
breach of this Agreement and IFCO thereafter shall be subject to prosecution as set forth in

paragraphs 20-23 of this Agreement. The decision as to whether any such contradictory

statement will be imputed to IFCO for the purpose of determining whether IFCO has breached

this Agreement shall be at the sole discretion of the USAO NDNY. Upon notification by the

USAO NDNY of any such contradictory statement, IFCO may avoid a breach of this Agreement

by publicly repudiating such statement within 48 hours after notification. IFCO consents to the

public release by the USAO NDNY of any such repudiation. This provision does not preclude

IFCO from raising defenses and/or asserting affirmative claims in any civil proceedings brought

by private parties as long as doing so does not contradict its acceptance of responsibility under

this Agreement. This paragraph is not intended to apply to any statement made by any current or

former IFCO officers, directors or employees who have been charged with a crime or other

wrongdoing by the United States or any agency thereof.

                               LIMITS OF THIS AGREEMENT

       24.     It is understood that this Agreement is binding upon the USAO NDNY and

specifically does not bind the IRS with respect to any possible civil tax liabilities or the Tax

Division of the United States Department of Justice. It is further understood that this Agreement

does not bind any state or local law enforcement agencies, any licensing authorities, or any

regulatory authorities. However, the USAO NDNY agrees to bring the Agreement, IFCO's

cooperation, remedial actions, and proactive measures to the attention of other federal agencies,

state, or local law enforcement agencies, and any licensing or regulatory authorities if IFCO so

requests.




                                           Page 17 of 20
        25.     It is the intent of the parties to this Agreement that it does not confer or provide

any benefits, privileges or rights to any individual or any entity other than the parties hereto, and

that nothing in the Agreement shall be construed as acknowledging that the Agreement, including

the Statement of Facts and the evidence underlying the Agreement, shall be admissible in any

proceeding other than a proceeding brought by the USAO NDNY. Nothing in this Agreement

shall be construed as a wavier of any attorney-client or work-product privileges.

                                     PUBLIC DISCLOSURE

        26.    IFCO agrees that this Agreement, including the Exhibit attached hereto, may be

released to the public.

                                    INTEGRATION CLAUSE

        27.    No promises, agreements or conditions have been entered into other than those set

forth in this Agreement, and none will be entered into unless memorialized in writing and signed

by all parties. This Agreement supersedes any prior promises, agreements or conditions between

the parties.




                                       Page 18 of 20
               To become effective, this Agreement must be signed by all signatories listed below.


           JJ1vy, 6ar1i;.
           Andrew T. Baxter              Date
                                                I"l/Nt /(;f>J
                                                               vid S. Russell
                                                                                              /).., /9 at- '
                                                                                                     te
           Acting United Slates Attorney                   .l'resident
           U.S. Attorney's Office                          IFCO Systems; N.A., Inc.
           Northern Distrlct ofNew York .                   13100 NllIthwesl Freeway, 625 "
           P. O. Box 1198                                  Houston, TIC 77040
           Syracuse, NY 13261.7198                                         "




           Tina E.       ," betti
                                              I#!J'I~ -.,-_.,..,----::--_,--
                                               Date   Robert C. Knuepfer, Jr., Esquire          Date
           Assistailt United States Attorney               Baker &, MoKenzie LLP
           U.S. Attorney'" Office                          One Prudential PllIZa
           Northern District ofNew York                    130 EaSt Randolph Drive
           Albany, New York 12201                          Chicago, U. 60601 .




                                                          AlllUl J. Sullivan, Esqnire .         Date
                                                          Baker & McKenzie LLP
                                                          1111 Brickell Avenue, 8te.1100
                                                          Miami. FL 33131




                                                          Douglas M. Tween. Esquire "           Date
                                                          Baker & McKenzie LLP
                                                          1114 Avenue of the Americas
                                                          New York, NY 10036




                                               Page 19 of 20

                                                                               "




..   _.... -
To I:>ecome effective, thisAgreement must be signed by all signatories listed below.




.Andrew T. Baxter'             Dale          David S. Russell                     Date
 Acting United states Attomey                President
 U.S. Attorney's Office                      !FCO Systems;. N.A., Inc.
 Northern District of New York               131 ® Northwest Freeway, 625 .
 P. O. Box 7198                              Houston, 1'X 77040
 Syracuse, NY 13261-7198


                                            ~                                          {2- ..../Cj.....()8"'"
TIna 13. Sciocchetti            Date         R~quire                              D~te               .
Assistant United States Attorney            Baker $I: McKenzie LLP
U.S. Attorney's Office                      One Prudential Plaza
Northern District ofNew York                130 EaSt Randolph D1:ive
Albany, New York 12201                      Chicago, JL 60601.




                                            Allan J. Sullivan, Esquire .          Date
                                            Baker $I: McKeDzie LLP
                                            1111 BrickEll Avenue, Ste.1700
                                            Miami, FL 33131 .




                                            Douglas M. Tween, Esquire             Date
                                            Baker &; McKenzie LLP
                                            1114·Avenue of the Americas
                                            New York. NY 10036




                       .   ,



                                 Page 190f 20
To become effective. this Agreement must be signed by all signatories listed below.




.Andrew T. Baxter .            Date         David S. Russell                     ~ .
 Acting United States Attorney              President
 U.S. Attorney's Office                     lFCO Systems; N.A., Inc.
 Northern District ofNew York               13!()O Northwest Freeway, 625
 P. O. Box 7198                             Houston, TX 77040             .
 syracuse, NY 13261-7198




Tina E. Sciocchetti              Date       Robert C. Knuepfer, Jr., Esquire     Date
Assistant ti~ited States Attorney           Baker & McKenzie LLP
U.S. Attorney's Office                      One Prudential Plaza
Northern District ofNew York                130 East Randolph Drive
Albimy, New York 12207                      Chicago, n.. 60601 .




                                           Allan J. Su 'van, Esquire .
                                           Baker & M enzre LLP
                                           1111 Brio~ IAvenue, S1o.1700
                                           Miam' FL33131


                                                     MJIAj~--- I·z../I~~
                                           Doug s M. Tween, Esquire .           Date    .
                                           Baker & MoKenzle LLP
                                           1114 Avenue of the Americas
                                           New York, NY 10036




                                 Page 19 of 20
        We. David S. Russell hnd Karl S. Pobler. duly appoinlod members ofllte Board of

Directors oflFeO Systems North Amcrica, Inc. and Members oflhe Board or Manoging Direclors

of lFCC Systems, N.V., do hereby allesllhol we have been authorized by separate resolutions of

Ille Board ofDirectors oOFCC Systems NorOl America, Inc., and ohhe Supervise'y Board of

]FCO Systems, N.V., to certify and affirm that bnth lFCO S)'Slcms, N.V. and IFCO Systems

NOl1h American. Inc., arc fully awaic of!oo lemlS oftl,e Ag,reemenl and thaI bntl> entities

approve, conlinn and mtify lhe terms lhereof.
                                                •


       Dot.:   /I}:O?
                                                        avid S. Russell, President .
       [77-'                                         If-CO SYSTEMS NORTH AMERlCA, lNC.




       Date:
                                                                 e ; Chief Exeellliy. Officer
                                                                   MS,N.Y.




                                         Page 20 of 20
EXHIBIT A
                               STIPULATION OF COMPLIANCE

        IFCO Systems North America, Inc., without admitting it has violated any provision of the

 Fair Labor Standards Actof 1938, has agreed to the following terms:

        IFCO, its officers, agents, servants, employees and all persons in active concert or

 participation with them be and hereby are permanently enjoined and restrained from violating the

 provisions of sections 7 and 15(a)(2) ofthe Fair Labor Standards Act ofl938, as amended, 29 U.S.C.

 §§ 201, et seq. (hereinafter the "Act"), in the following manner:

        IFCO shall not, contrary to sections 7 and 15(a)(2) of the Act, 29 U.S.C. §§ 207 and

215(a)(2), employ any employee in commerce or in the production ofgoods for commerce, or in an

enterprise engaged in COmmerce or in the production ofgoods for commerce, within the meaning of .

the Act, who does not meet the exemptions or exceptions set forth under the Act or its regulations,

for workweeks longer than forty (40) hours, unless the employee receives compensation for his or

her employment in excess of forty. (40) hours at a rate not less than one and one-half times the

regular rate at which he or she is employed.

        IFCO is further enjoined and restrained from withholding overtime compensation in the total

amount of $1,602,267.51. In addition, IFCO has agreed to pay civil money penalties pursuant to 29

U.S.C. § 216(e) and 29 C.F.R. Part 578 in the amount of$963,050.00.

        From the proceeds of said payments, the Secretary· of Labor, Employment Standards

. Administration, Wage and Hour Division ("Wage and Hour") shall make appropriate distribution to

the employees named on the Exhibit I attached hereto or to their estate if necessary, in the respective

amounts due said employees, less income tax and social security deductions. in the event that any of

said money cannot be distributed and paid over by Wage and Hour within the period of three (3)

years after payment in full pursuant to this Stipulation of Compliance because·of inability to locate
 the proper persons or b~eallse oftheir re fusal to accept such sums, the moneyshall be deposited with

 the Treusurer of the Unilcd States.

        l! is further agreed that the right ofany and all of IFCO's e,nployoes not specifically named

in E."hibit I :ilIaclted hereto to bring an action under Section 16(b}ofthe Fair Labor Standards Act,

29 U.S. C. § 216(b), shall be restored, that the execution oftllis Stipulation ofCompliance shall not

be abur 10 s"eh action and that the slntute oflimitations in such action shall be deemed tolled during

the pendency oflhe criminal case ofwrueh this Stipulation ofCompliance is a part onhe Settlement

Agreement Regarding IfeO Systems, N.A. !FCO agrees that the instant action is deemed to cover

the period fi'om December 3,2003 through April 16. 2006.

        !FCO theretore agrees that the signing oftMs agreement and proVisions ofthis Stipulation of

Compliance shall no1 be intel1'rctcd sc> as to prejudice or preclude the legal rights oflhe Secretary of

I.abor or of any employees of IFCO III any aclioll filed by the Secretary of Labat or by such

ol11ployee under the Act covering ,~ola1ions alleged to have ocentred a·fter April 16,1006.


AGREED TO,



)2f~~
By:    DAVID S. RUSSELL
      President
13100 Northwest Freeway. Suite 625
Houston, Texas 77040
                         q'f-~
Signed 1m 1his the    I/           day of

Deoomber. 2008.




                                                  2
Exhibit "1"
Last Name        First Name
ABAD             FRANCISCO
ABAD             MIGUEL
ABREGO           RUBEN
ACOSTA           JOSE
ACOSTA           SOSTENES
Acosta         . William
ADAME            HORACIO
ADONI            MAYNOR
AGUILAR          HERMAN
AGUILAR          JAIME
AGUILAR          JUAN
AGUILAR          LENIN RAMON
AGUILAR          MANUEL
AGUILAR          MIGUEL
AGUILAR          SANTIAGO
AGUILAR          SOCORRO
AGUILAR          JOSE
AGUILAR          FREDY
AGUILERA         FRANCISCO
AGUILERA       . JESUS
AGUSTIN          MARIO
ALARCON          MANUEL
ALAS             WALTER
ALBANIL          JEREMIAS
ALBAREGA         JESUS
ALBERDO          ISMAEL
ALBERTO          JESUS
ALBINO ORTIZ     JORGE
ALCANTAR         ABEL
ALCANTAR         RUBEN
ALCANTAR         JESUS
ALDANA           TOMAS
ALEMAN           PABLO
ALFARO           ALEX
ALFARO           JOSE
ALFARO           JULIO
ALiSANDRO        GABRIEL
ALMAGUER         GILBERTO
ALMANZA          IGNACIO
ALMAZAN          ROSALIO
ALMENDRA         ANDRES
ALMENDRA         ARMANDO
ALONSO           JOSE
ALONSO           TEPAZ
ALONZO           ANTONIO
ALONZO           MOISES
ALVA             ANTONIO
ALVARADO         CARMELO
ALVARADO         FRANCISCO
ALVARADO         IGNACIO
ALVARADO          JUAN
ALVARADO          LUIS
ALVARADO          LUIS
ALVARADO          SAMUEL
ALVARADO          OLGA
ALVARADO          JOSUETH
Alvarenga         Victor
ALVARES           ISMAEL
ALVARES           MARCOS
ALVARES           MANUEL
ALVAREZ.          JOSE
ALVAREZ           JUAN
ALVIDREZ          SERGIO
ALWIN             ROLANDO
AMACKER           JOSE
AMAYA             ALEXANDER
AMAYA             CANDELARIO
AMAYA             ERNESTO
AMAYA             JOSE
AMAYA             MARCELO
AMAYA             PEDRO
AMAYA             TOMAS
AMAYA-GALEAS      MARVIN
AMBRIZ            BARTOLOME
AMPARAN           RODOLFO
ANDREW-CLARA      MARCO
ANGEL             ELROY
ANGEL             MIGUEL
ANGUIANO          JESUS
ANQUIANO          JUAN
ANSTIDES          JOSE
ANTHONY           PERRY
ANTONIO           MISAEL
ANTONIO           UCIEL
ANTONIO-RENTENA   JOSE
ARAGON            OTTO
ARAUZ RIVIERA     PEDRO
ARCE              CARLOS
ARCE              JESUS
ARDON             ANTONIO
ARDON             BITELIO
ARELLANES         JAVIER
ARELLANO          JOSE
ARELLANO          CUAUHTEMO
ARELLANO          FRANCISCO
AREVALO           LORENZO
Arevalo           Samuel
AREVALO           DANIEL
ARGETA            JULIO
ARGUELLES         GUSTAVO
ARGUETA           JOSE
ARGUETA           JOSE
ARGUETA             FREDY
ARIAS               FRANCISCO
ARMENDARIZ          LUIS
ARMENDARIZ-RAMOS    CESAR.
AROS                JOSE
ARQUETA             HERVERT
ARREDONDO           JOSE
ARTEAGA             ANTONIO
ARTIAGA             JOSE
ARTISTIDE           JOSE
ARVIZU              BENITO
ASCENCIO            JAIME
ASTURGA             SERGIO
Austria             Timoteo
AVILA               ADONY
AVILA               JOSE
AVILEZ              JESUS
AYALA               JOSE
AYALA               LUIS
AYALA              'OMAR
AYALA               PABLO
BAENA               JESUS
BAIL                FRANCISCO
BALDERAS            ABRAHAN
BALDERAS            JORGE
BALDERAS            JOSE
BALDERAS            JULIO
BALDERAS            MARTIN
BALDERAS            MIGUEL,
BALDERAS            PEDRO
BALDERAS            ROBERTO
BALLEZA             FRANCISCO
BALLEZA             GUADALUPE
BANDERAS            JOSE
BANEGAS             JAVIER
Banegas             Jaime
BANEGAS             MISAEL
BANUELOS            ACENCION
BANUELOS            ANTONIO
BARCENAS            Jl)AN
BARGAS              JERY
Barnes              Gregory
BARRERA             CESAR
BARRIOS             FIPELINO
BARTELS             RICHARD
BAUTISTA            ARISTEO
BAUTISTA            DONATO
BAUTISTA            ERICK
BAUTISTA            GUADALUPE
Bautista            Adrian
Bautista            Emiliano
BAUTISTA            FAUSTINO
BECERRA            JOSE
Bedolla            Gerardo
BEDOLLA            JAVIER
BELISARIO          JOSE
BELLO              ERNESTO
BENAVIDES          JOSE
Benavides          Jose
BENAVIDES          JOSE
BENITEZ            JOSE
BENITEZ            JOSE
BENITEZ            SIXTO
BENITEZ            ISABEL
BENITEZ            OSCAR
BENJAMIN-REYES     ALVARO
BENNETT            LANCE
BENSON             WILBUR
BERMUDEZ           JOSE
BERMUDEZ           MARIO
BERMUDEZ           REYNOL
Bermudez           Rene
BERRIOS-NOLAN      ANTONIO
BETETA             GUILLLERMO
BLANCO             GUADALUPE
BLANCO             JULIO
BOLANOS            EMILIO
BONILLO            RONALD
BORJAS             RICARDO
BOSQUE             REFUGIO
BOYD               STANLEY
BRAVO              OSCAR
BRAVO              OSCAR
Briones            AVimael
BRISENO            ANGEL
BROOKMAN           TRENT
Buezo              Lucas
BULLOCK            ARTHUR
BURGOS             JOSE
BURUCA             JUAN
CABALLERO          ANSELMO
CABELLO          . CARLOS
CABELLO            JESUS
CABRERA            JICEL
CABRERA            JOAQUIN
CABRERA GINES      BENITO
CAGETANO           ANTONIO
CALDERON           FILIBERTO
CALDERON           FILIBERTO
CALDERON           OMAR
CALDERON           EVELIO
CALLOWAY           MAURICE
CALZADA            JUAN
CALZADA            MIGUEL
  CAMACHO            JESUS
  CAMACHO            JOSE
  CAMACHO            JUAN
  CAMARGO            VICTOR
  CAMPBELL           STEVEN
  CAMPOS             ARNULFO.
  CAMPOS             EBERARDO
  CAMPOS             EVERADO
  CAMPOS             FRANCISCO
  CAMPOS             GONZALO
  CAMPOS             GUSTAVO
  CAMPOS             SEFERINO
  CAMPOS             JOSE
  CAMPOS             CARMELO.
  CAMPOS-CASTRO      ADAN
  CAMPOS-CASTRO      VALENTIN
  CAMPOS-TORRES      DOUGLAS
  CANALES            OSMAN
  CANDEVERDE         MIGUEL
  CARBAJAL           GABRIEL
  CARBAJAL           JORGE
  CARBAJAL           LUCIO
  CARBAJAL           NOE
  CARDENAS           AGUSTIN
  CARDENAS           HECTOR
  CARDENAS           ROBERTO
  CARDOZA            JOSE
  CARMONA            RUDY
  CARRANZA           LUIS
  CARRASCO           JUAN
  CARRERA            ERNESTO
  CARRILLO           PALEMON
  CASILLA            SIMON
  CASILLAS           JORGE
  CASILLAS           VICTOR
  CASTAN             JACOB
  CASTANADA          JOSE
  CASTANEDA          LUS
  CASTANEDA-FLORES   MELESIO
  CASTELLANOS        MARIO
. CASTILLO           ALFREDO
  CASTILLO           ARTURO
  CASTILLO           FRANCISCO
  CASTILLO           SONIA
  CASTILLO PARRA     HILARIO
  CASTILLO-RANGEL    ARTURO
  CASTRO             VULFRANO
  CASTRO             JUAN
  CAZARES            IVAN
  CAZTRO             ANTONIO
  CEBA               PEDRO
  CEDILLO            ADOLFO
CELEDONIO           JUAN
CENICEROS           IGNACIO
Centeno             Carlos
CENTENO             CARLOS
CEPEDA              ISMAEL
CERON.              MIGUEL·
CERVANTES           ALEJANDRO
CERVANTES           EMMANUEL
CERVANTES·          MARCELINO
CERVANTES           OSCAR
CERVANTES MEZA      CORNELIO
CHACON              RICARDO
CHAVARRIA           MIGUEL
CHAVES              LIONEL
CHAVEZ              BENITO
CHAVEZ              FERNANDO
CHAVEZ              JOAQUIN
CHAVEZ              JORGE
CHAVEZ              MIGUEL
CHAVEZ              WILFREDa
Chavez              Agustin
CHAVEZ              MONTIEL
CHEVEZ              JOSE
CHIMAN              ZEFERINOO
CIBRIAN             FERNANDO
CIESIELSKI          DALTON
CISENEROS           MIGUEL
CLENDENEN           JAMES
CLiMACO             ALEJANDRO
COELLO              JOSE ANTONIO
COFFIN              PATRICK
Colin               Rogelio
COLIN               MIGUEL
COLONEL             DOLORES
Concepcion          Jesus
CONCHA              ERNESTO
CONCHE              ROBERTO
CONSUEGRA           SALOMON
CONTRERAS           CRISPIN
CONTRERAS           GUSTAVO
CONTRERAS           JORGE
CONTRERAS           MARIO
COONLEY             DANNY
CORDOVA             ROGELIO
CORNETT             LONNIE
CORONA PEREZ        GUILLERMO
CORONASOTO          GUILLERMO
CORONADO CASTILLO   GREGORIO
CORONAL-LOPEZ       MANUEL
CORONEL             FRANCISCO
CORRALES            JAVIER
CORRALES            JESUS.
  CORRALUS      SANTOS
  CORREA        ALEJO
  CORREA        ALEXANDER
  CORREA        GERARDO
  CORREA        GUADALUPE
  CORREA        MIGUEL
  CORTES        ALFREDO
  CORTES        FELIX
  CORTES        GERONIMO
  CORTES        HERMENEGILDO
  CORTES        JOAQUIN
  CORTES        JOSE
  CORTES        JULIO
  CORTES        SEBASTIAN
  CORTINA       ANTONIO
  COTO          JUAN
  COTTO         CARLOS
  COVARRUBIAS   FEDERICO
  CRAIGHEAD     GLENN
  CRAWFORD      FRANK
. CRAWFORD      WILLIAM
  CRUZ          ANDRES
  CRUZ          DAVID
  CRUZ          FRANCISCO
  CRUZ          JACIEL
  CRUZ          JAIME
  CRUZ          JOSE
  CRUZ          JOSE
  CRUZ          LUIS
  CRUZ          LUIS
  CRUZ          MARIO
  CRUZ          RAFAEL
  CRUZ          REYNALDO
  CRUZ          RICARDO
  CRUZ          MARCO
  CRUZ          JOSE
  CRUZ          JOSE
  CRUZ          JOSE
  CRUZ          JOSE
  CRUZ          JOSE
  CUAGTLE       ARTURO
  CUAGTLE       CARLOS
  CUASCLE       JOSE
  CUEVAS        SAMUEL
  CUEVAS        LUCIO
  CUREAS        ELMER
  DASILVA       ADSON
  DAVALOS       ANGEL
  DAVALOS       FERNANDO
  DAVEY         MICHAEL
  Davila        Jose
  DE            JOSE
DE                  JOSE
DEJESUS             FELIPE
DE JESUS FLORES     JOSE
DE JESUS SALGUERO   WILLIAMS
DE LA               JEREMIAS
DE LA 0 BONILLA     ABEL
DEARA               JUAN
DEARA               MIGUEL
DEL                 NICASIO
 DEL BOSQUE         REFUGIO
 DEL FORTE          LUIS
 DEL REAL           OSCAR
 DEL ROBLES         OSCAR
 DELAO              OLIVERIO
 DELEON             CESAR
 DELEON             FRANCISCO
 DELEON             MARK
 DELEON             MARGARITO
 DELEON-RAYMUNDO    MOISES
 DELGADILLO         GUSTAVO
 DELGADO URRUTIA    LEONARDO
 DELUNA-REYES       ISMAEL
'DEPAULA            GILBERTO
 DIAS               MARVIN
 DIAZ               EUSEBIO
 DIAZ               FREDY
 DIAZ               JAIME
 DIAZ               JESUS
 DIAZ               JONI
 DIAZ               JOSE'
 DIAZ               JOSE
 DIAZ               LEMUEL
 DIAZ               OMAR
 DIAZ               PEDRO
 DIAZ               ULiSES
 DIAZ               FLORENTINO
Diaz                Florentino
DIAZ                JOSE
DIXON               DENNIS
DOMINGUEZ           SELNIM
DOURIET             CRISTOBAL
DOURIET             RUDOLFO
DUARTE              JORGE
DUBON               EMILIO
DUENAS              JOSE
DUENEZ              MIGUEL
DURAN               JOSE
DURAN               MANUEL
ENCISO              EULOGIO
ENRIQUE             RAMON
ENRIQUES            ALDO
ENRIQUEZ            ARTURO
ENRIQUEZ    ASCENCIO
ENRIQUEZ    ERNESTO
EPIFANIO    RAMON
ERAZO       JOSE
ESCALANTE   EMILIO
ESCALANTE   JULIO
ESCALERA    ROBERTO
ESCOBAR     ELSAR
ESCOBAR     JOSE
ESCOBAR     JOSE
ESCOBAR     JOSE
ESCOBAR     MARCELLO
ESCOBAR     MELVIN
ESCOBAR     MERCEDES
ESCOBEDO    GUSTAVO
ESCOElEDO   JOAQUIN
ESCOBEDO    JOSE
ESCOBEDO    JOSE
ESCOBEDO    JOSE
ESCOTO      JOSE
ESCOVAR     FERNANDO
ESCUADRA    ERNESTO
ESCUADRA    OMERO
ESPAIN      L1NO
ESPARZA     FELIPE
ESPARZA     MIGUEL
ESPARZA     HERIBERTO
ESPARZA     JOSE
ESPARZA     JUAN
ESPINAL     ALVARO
ESPINOZA    JOSE
ESPINOZA    JOSE
ESPINOZA    MACARIO
ESPINOZA    NESTOR
ESPINOZA    CESAR
Espinoza    Samuel
ESQUIVEL    ANDRES
ESQUIVEL    BENITO
ESQUIVEL    ERNESTO
ESQUIVEL    PEDRO
ESQUIVEL    ROQUE
ESTEVAN     LEONIDAS
ESTRADA     MARIO
ESTRADA     SIMITRIO
ESTRADA     VICTOR
EUCEDA      MANUEL
EUMANA      SALOMON
FACTOR      ISAIAS
FAMOSO      GUILLERMO
FARMER      BILLY
FERNANDES   JESUS
FERNANDEZ   ADOLFO
FERNANDEZ      LUIS
FERNANDEZ      MARIO
FERREIRA       AGINARIO
FERRER         FERNANDO
FERRERA        MARVIN
FERRERA        JORGE
FERRUSCA       ROBERTO
FIGUEROA·      DOUGLAS
FIGUEROA       MARCOS
Flores         Gilberto
FLORES         ANTONIO
FLORES         ANTONIO
FLORES         ARMANDO
FLORES         HERNAN
FLORES         JORGE
FLORES         RAFAEL
FLORES         RICARDO
FLORES         RIGOBERTO
FLORES         ROGER
FLORES         ROGER
FLORES         ROGER
FLORES         VALEMTIN
Flores         Carlos
Flores         Cesar
Flores         Cipriano
Flores         Gustavo
FLORES         YIMI
FLORES         MOISES
FLORES         ROGER
Flores         Angel
Flores         Carlos
Flores         Celso
Flores         Edil
Flores         Gerado
Flores         Tovias
FLORES         ROGER
FLORES         ViCTOR
FLORES         YIMI
FLORES         MARIO
Flores Ulloa   Adonay
FLOREZ         FREDY
FLOREZ         JOSE
FLOREZ         JOSE
FONSECA        ARMANDO
FONTAN-ALAMO   CARLOS
FRANCA         FABRICIO
FRANCISCO      CARABALLO
FRANCISCO      JUAN
FRANCISCO      ROBERTO
FRANCO         FERNANDO
FRANCO         JOSE
FUENTES        ALFONSO
FUENTES             HECTOR
FUENTES             RAUDEL
FUENTES           . SAMUEL
FUENTES             WILMER
FUENTES             CRISTIAN
FUENTES             HENRY
FUENTES             WALTER
FUENTES             WALTER
FUNES               HENRY
GAETA               SALVADOR
GALAN               ALEJANDRO
GALAVIZ             JOSE
GALINDO             MARIO
GALLEGOS            ANGEL
GALVAN              JOSE
GALVAN              LUIS
GALVAN-GERRERO      LUIS
GALVAN-GUERRERO     GONZALO·
GALVES              OSCAR
GAMBOA-CHUN         NEPTALY
GAMEZ               JUAN
GAMIZ               JOSE
GARAY               EDIN
GARCES              LUIS
GARCIA              ALEX
GARCIA              ANTONIO
GARCIA              CARLOS
GARCIA              CARMELO
GARCIA              DOMINGO
GARCIA              ELIAS
GARCIA              FELIX
GARCIA              GABRIEL
GARCIA              GUADALUPE
GARCIA              GUADALUPE
GARCIA              JESUS
GARCIA              JESUS
GARCIA              JESUS
GARCIA              JOSE
GARCIA              JOSE
GARCIA              JOSE
GARCIA              JOSE
GARCIA              JOSE
GARCIA              JOSE
GARCIA              JOSE WILFREDO
GARCIA              JUAN
GARCIA              JUAN
GARCIA              JULIO
GARCIA              LUIS
GARCIA              LUIS
GARCIA              LUIS
GARCIA              MAURICIO
GARCIA              OMAR
GARCIA            PEDRO
GARCIA            RAMIRO
GARCIA            RENE
GARCIA            ROBERTO
GARCIA            ROGELIO
GARCIA            ROGELIO
GARCIA            YONI
GARCIA            VLADIMIR
GARCIA            EZEQUIEL
Garcia            Jose
GARCIA            JUAN
GARCIA            SALVADOR
GARCIA            ALEJANDRO
GARCIA STONE      WILLIAM
GARCIA VEGA       ANTONIO
GARCIA VEGA       BARTHOLEMEW
GARCIA VEGA       CARLOS
GARCIA-VARGAS     LUIS
Garrido           Noe
GARZA             MERARDO
GAYTAN            MARIO
GENTER            JOHN
GERMAN JIMENEZ·   GUILLERMO
GERVACIO          JAIME
GILLEN            ISMAEL
GIRON             MIGUEL
GODINEZ           JUAN
GODINEZ           SIRILO
GOLEMAN           LUIS
GOMEZ             JORGE
GOMEZ             JOSE
GOMEZ             JOSE
GOMEZ             JOSE
GOMEZ             JUAN
GOMEZ             MARIO
GOMEZ             PEDRO
GOMEZ             RAMIRO
GOMEZ             ROBERTO
GOMEZ             RODOLFO
GOMEZ             ROMUALDO
GOMEZ             TOMAS
GOMEZ             MELBIN
GOMEZ             SANTOS
Gomez             Jose
GOMEZ             ELVIN
GOMEZ             FRANCISCO
GOMEZ             JOSE
GOMEZ             WILBER
GONGORA           NELSON
GONZALES          ARMANDO
GONZALES          BOUDELIO
GONZALES          ELIVIER
GONZALES                     JOEL
GONZALES                     JOSE
GONZALES                     LUIS
GONZALES                     LUIS
GONZALES                     MIGUEL
GONZALES                     PERFECTO
GONZALES                     ROBERT
GONZALES.                    VICTOR
GONZALES                     MANUEL
GONZALES JR                  ISMAEL
GONZALES-ARCE                JUAN
GONZALEZ                     ALFREDO
GONZALEZ                     CARLOS
GONZALEZ                     EDUARDO
GONZALEZ                     GELACIO
GONZALEZ                     GUADALUPE
GONZALEZ                     GUMERCINDO
GONZALEZ                     JAIME
GONZALEZ                     JORGE
GONZALEZ                     JUAN
GONZALEZ                     JUAN
GONZALEZ                     LORENZO LEYNES
GONZALEZ                     MAURICIO
GONZALEZ                     RENE
GONZALEZ                     RODOLFO
GONZALEZ                     RODRIGO
GONZALEZ                     RUBEN
GONZALEZ                     SEVERIANO
GONZALEZ                     SIDONIO
GONZALEZ                     MAURICIO
GONZALEZ .                   RIGOBERTO
GONZALEZ                     CARMEN
GONZALEZ                     JUAN
GONZALEZ                     ROBERTO
GONZALEZ DiAl                ALEJO
Gonzalez Lopez               Aurelio
GONZALEZ-PEREZ               LUIS
GOODE                        DONALD
GORDON                       ANDRES
GRANADO                      JUAN
GRANADO                      JOSE
GRIMES                   .   JON
GUADALUP GONZALEZ MENDOZA    GUADALUPE
GUARDADO                     JOSE
GUERRA                       JESUS
GUERRA                       JOSE
GUERRA                       JOSE
GUERRE                       ALEJANDRO
GUERRERO                     HECTOR
GUERRERO                     JOSE
GUERRERO                     NOEL
GUERRERO                     RAUL
  GUEVARA          JOSE
  GUEVARA          JOSE
  GUFFY            TIMOTHY
  GUIFARO          LUIS
  GUITIERRES       JOSE
  GUNNER           FREDERICK
  GUSMAN           BALTASAR
  GUTIERREZ        DOMINGO
  GUTIERREZ        ELEAZAR
. GUTIERREZ        GERARDO
  GUTIERREZ        GERORDO
  GUTIERREZ        GUADALUPE
  GUTIERREZ        LORENZO
  GUTIERREZ        MARIO
  GUTIERREZ        MARIO
  GUTIERREZ        MARTIN
  GUTIERREZ        OSCAR
  GUTIERREZ        ROBERTO
  GUTIERREZ        VICTOR
  GUTIERREZ        ZAVALA
  GUTIERREZ        SAUL
  GUTIERREZ        CLEMENTE
  GUZMAN           EVER
  GUZMAN           IMAR
  GUZMAN           JOSE
  GUZMAN           SAMUEL
  GUZMAN           SAMUEL
  GUZMAN           SANTOS
  GUZMAN JIMENEZ   ROBERTO
  Haber            Howard
  HAMMOND          WILLIAM
  HART             MAURICIO
  HERANANDEZ       SATURNINO
  Hernan Flores    Cesar
  HERNANDES        JERVIN
  HERNANDES        RAUL
  HERNANDEZ        ADAN
  HERNANDEZ        ADAN
  HERNANDEZ·       ADRIAN
  HERNANDEZ.       ALEJANDRO
  HERNANDEZ        ALEX
  HERNANDEZ        AMADO
  HERNANDEZ        ANGEL
  HERNANDEZ        BENITO
  HERNANDEZ        CARLOS
  HERNANDEZ        CLAUDIO
  HERNANDEZ        DANIEL
  HERNANDEZ        DAVID
  HERNANDEZ        DAVID
  HERNANDEZ        ENRIQUE.
  HERNANDEZ        FERNANDO
  HERNANDEZ        FERNANDO
HERNANDEZ   FRANCISCO
HERNANDEZ   GABINO
HERNANDEZ   HECTOR
HERNANDEZ   IGNACIO
HERNANDEZ   IGNACIO
HERNANDEZ   ISRAEL
HERNANDEZ   JAVIER
HERNANDEZ   JAVIER
HERNANDEZ   JERONIMO
HERNANDEZ   JERONIMO
HERNANDEZ   JESUS
HERNANDEZ   JOEL
HERNANDEZ   JOSE
HERNANDEZ   JOSE
HERNANDEZ   JOSE
HERNANDEZ   JOSE
HERNANDEZ   JUAN.
HERNANDEZ   LORENZO
HERNANDEZ   MANUEL
HERNANDEZ   MARCELINO
HERNANDEZ   MARIANO
HERNANDEZ   MAURO
HERNANDEZ   MISAEL
HERNANDEZ   OCTABIANO
HERNANDEZ   RIGOBERTO
HERNANDEZ   RUBISEL
HERNANDEZ   VANESA
Hernandez   Gil
HERNANDEZ   AGUSTINE
HERNANDEZ   JOSUE
HERNANDEZ   SALVADOR
HERNANDEZ   ABRAHAM
Hernandez    Andres
Hernandez    David
Hernandez   ·Enrique
HERNANDEZ   JORGE
HERNANDEZ   JOSE
Hernandez   Manuel
HERNANDEZ   JOSE
HERNANDEZ   RENE
HERNANDEZ   WIL
HERNANDEZ   ADAN
HERNANDEZ   JORGE
HERNANDEZ   JULIO
HERRERA     ALBERTO
HERRERA     BALTAZAR
HERRERA     ENRIQUE
HERRERA     FERNANDO
HERRERA     ISRAEL
HERRERA     JOSE
HERRERA     ROBERTO
HERRERA     VICTOR
HERRING         DARWIN
HERRING         DAVID
HESTER          ANDRE
HINOJOSA        JOAQUIN
HOLQUIN         ANTONIO
HORNE           RORY
HUERTA          ANTONIO
HUNTER          DARWIN
HURTADO SORIA   FELIX
HUSSER          RONNIE
IBARRA          ANGEL
IGLESIAS        MARTIN
IPINA           RICARDO
IQUIQUE         ERICK
IRAHETA         JOSE
ISLAS           VINCENTE
IXMATA          MIGUEL
IZQUIERDO       CARLOS
JAIMES          IGNACIO
JARA            RIGOBERTO
JESUS           NOE
JIMENEZ         ALEJANDRO
JIMENEZ         ASAEL
JIMENEZ         EDUARDO
JIMENEZ         ERNEST
JIMENEZ         JORGE
Jimenez         Luis
JIMENEZ         JOSE
JOHNSON         KEN
JONES           GARY
JONES           JAMES
JOYA            ALI
JOYA            FREDI
JOYA            JOSE
JUARES          LENNIN
JUAREZ          CESAR
JUAREZ          EMMANUEL
JUAREZ-MIGUEL   ANTONIO
JUAREZ-MIGUEL   NICHOLAS
JUSTN           MESERWE
KEELING         KENNETH
KIMM            BRUCE
KNUDSEN         ANTHONY
LANDAVERDE      ABRAHAN
LANDAVERDE      ISMAEL
LANDAVERDE      JOSE
LANDAVERDE      JOSE
LARA            GILBERTO
LARIN           MANUEL
LARIOS          CARLOS
LAZO            JAVIER
LAZO            CARLOS
LAZO      FELIX
LAZO      HUMBERTO
LECHUGA   MAGDALENO
LEIVA     RAUL
LEIVA     MANUEL
LEMOS     JOSE
LEWIS     WALTER
LEYMEZ    ANTONIO
LEYVA     LUIS
LEYVA     ROBERTO
LEYVA     SERGIO
Lezama    Noe
LEZAMA    OBETH
L1BRADO   JOSE
LINARES   EUGENIO
LLOYD     WILLIE
LOBATOS   HUMBERTO
LOPEZ     ABRAHAM
LOPEZ     ANGEL
LOPEZ     BULMARO
LOPEZ     CARLOS
LOPEZ     DAMIAN
LOPEZ     DAVI.D
LOPEZ     DAVID
LOPEZ     EDWIN
LOPEZ     ELIAS
LOPEZ     FELIX
LOPEZ     FERNANDO
LOPEZ     GONZALO
LOPEZ     HUGO
LOPEZ     JORGE
LOPEZ     JOSE
LOPEZ     JOSE
LOPEZ     JOSE
LOPEZ     JOSE
LOPEZ     LUIS
LOPEZ     MARVIN
LOPEZ     MAXIMINO
LOPEZ     MIGUEL
LOPEZ     ORLIN.
LOPEZ     RAMON
LOPEZ     SERGIO
LOPEZ     TOMAS
Lopez     Gumercindo
LOPEZ     JULIO
LOPEZ     OSCAR
Lopez     Andres
Lopez     Arturo
Lopez     Luciano
LOPEZ     BENITO
LOPEZ     SANTOS
Lopez     Noe
LOPEZ-RAMIREZ             LUIS
LOREB                     PABLO
LOREDO                    JAIME
LOZA                      LADISLAO
LOZA                      ROLANDO
LOZANO                    ABELARDO
LOZANO                    ABNER
LOZANO                    JORGE
LOZANO                    JUAN
LOZANO                    ROBERTO
LOZOYA                    CESAR
LUCAS                     PASCUAL
LUNA                      ANGEL
LUNA                      MARTIN
LUNA                      RUBEN
LUNA.                     RAUL
LUPERCIO-CRUZ             ROBERTO
MACIAS                    JUAN
MACIAS                    MARTIN
MACIAS                    SERGIO
MACIAS RUIZ               VICTOR
MADRIGAL                  JOSE
MAl RENA                  OSCAR
MALDONADO                 CESAR
Maldonado                 Foncho
MALDONADO-VILLALOBOS      OMAR
MANCIA                    EDWIN
MANUEL                    JESUS
MANUEL-VALLES             HECTOR
MANZANARES                ANGEL
MANZO                     SERAFIN
MARADIAGA                 ERLIN
MARIN                     DAVID
MARIN                     FRANCISCO
MARQUEZ                   FREDY
MARQUEZ                   JOSE
MARQUIN                   ANGEL
MARTINEZ                  ADOLFO
MARTINEZ                  ALFONSO
MARTINEZ                  ANTONIO
MARTINEZ                  ANTONIO
MARTINEZ                  ARMONDO
MARTINEZ                  ARTURO
MARTINEZ                  ARULFO
MARTINEZ                  AURELIO
MARTINEZ                  CARLOS
MARTINEZ                  CECILIO
MARTINEZ                  DANIEL
MARTINEZ                  DIEGO
MARTINEZ                  EDUARDO
MARTINEZ                  ELiSEO
MARTINEZ               .. ELUID
  MARTINEZ             GALEANO
  MARTINEZ             GILBERTO
  MARTINEZ             GREGORIO
  MARTINEZ             GUILLERMO
  MARTINEZ             ISRAEL
  MARTINEZ             JESUS
  MARTINEZ             JOSE
  MARTINEZ             JUAN
  MARTINEZ             JUAN
  MARTINEZ             JUBENSIO
  MARTINEZ             MANUEL
  MARTINEZ             MARLEN
  MARTINEZ             MIGUEL
  MARTINEZ             PEDRO
  MARTINEZ             PROCORO
  MARTINEZ             RAFAEL
  MARTINEZ             SANTIAGO
  MARTINEZ             SIMEON
  MARTINEZ             TRINIDAD
  Martinez             Florentino
  Martinez             Jose
  MARTINEZ             ELIAS
  MARTINEZ             JORGE
  MARTINEZ             JOSE
  MARTINEZ            ·JOSE
  MARTINEZ             RICARDO
  MARTINEZ CRUZ        URIEL
  MARTINEZ ORTIZ       JACINTO
  MARTINEZ-CRUZ        GASPAR
. MARTINEZ-QUINTANA    VICTOR
  MASCORRO             JOSE
  MATA                 ICDAEL
  MATA                 VICTOR
  MATEHUALA            GUADALUPE
  MATSON               SHAWN
  MATTISON             HAROLD
  MAYA                 JUAN
  MAYA                 JUAN
  MAYA                 JUAN
  MAZARIEQOZ           RILBIN
  MAZON                CONSTANTINE
  MAZON                LUIS
  MCGUIRE              MICHAEL
  MCPIKE               VINCENT
  MEDELLIN             JESUS
  MEDELLIN             SANTIAGO
  MEDINA               AMANDO
  MEDINA               ERASMO
  MEDINA·              JESUS
  MEDINA               JUAN
  MEJIA                CELERINO
  MEJIA                JUAN
MEJIA            MARCO
Mejia            Allan
Mejia            Delmer
MELENDE          JOSE
MELENDEZ         ARMANDO
MELENDEZ         GONZALO
MELENDEZ         MIGUEL
MELENDEZ         WILLIAM
MELENDEZ         VICTOR
MELENDEZ         VICTOR
Membreno         Jose
MENDEZ           JORGE
MENDEZ           MIGUEL
MENDIETA         ABEL
MENDIETA         ALVARADO
MENDIETA         JAVIER
MENDIOLA         JASON
MENDIVIL         MARTIN
MENDOZA          DAGOBERTO
MENDOZA          FAUSTINO
MENDOZA          FRANCISCO
MENDOZA          GUILLERMO
MENDOZA          GUILLERMO
MENDOZA          JOSE
MENDOZA          JUARES
MENDOZA          SAUL
MENDOZA          TOMAS
MENDOZA          VICTOR
MENDOZA          JOSE
Mendoza          Dagoberto
MENDOZA          ISMAEL
MENDOZA ORTIZ    DIEGO
M.ENDOZA ORTIZ   PASCUAL
MERCADO          GERRADO
MERCADO          MARIANO
MERCADO          MARIANO
MERCADO          ROGELIO
Merino           Jose
MERINO           ELiSEO
MERLOS           EFRAIN
MEZA             EDGAR
MEZA             HILARIO
MEZA             RAMIRO
MEZA             RIGOBERTO
MILLA            ELVIN
MILLA            JACOBO
MILLAN           MARIO
Milton           Jose
MIRANDA          MARiO
MIRELES          ENRIQUE
MIRELES          GERARDO
MOBLEY           DANIEL
MOLINA             FLORIBERTO
MOLINA             FRANCISCO
MOLINA             FRANKLIN
MOLINA             MIGUEL
MOLINA             SIMON
MOLINA             RICARDO
MOLINA             FRANCISCO
MOLINA             JOSE
MOll NERO          NOE
MONCADA            ARTURO
MONCADA            TOMAS
MONCADA GUERRERO   ROBERTO
MONCADA-GUERRERO   VALENTIN·
MONDRAGON          ADAN
MONJARAZ           MAXIMINO
MONJE              GONZALO
MONRROY            JUSTO
MONTANEZ           EPIFANIO
MONTES             ABEL
MONTES             MIGUEL
MONTOYA            CARLOS
MONTOYA            JUAN
MORALES            GUILLERMO
MORALES            JESUS
MORALES            JOSE
MORALES            L1NO
MORALES            MIGUEL
MORALES            TONY
MORALES            MIGUEL
MORALES            MIGUEL
MORENO             HUGO
MORENO             JAVIER
MORENO             MARTIN
MORENO             SALOME
MORENO-PALACIOS    JOSE
MORENTE            ARNOLDO
MOYA               FELIX
MULDONADO          MARCO
MUNDY              RICHARD
MUNGUIA            CARLOS
MUNGUIA            EDWIN
MUNGUIA            JOSE,
MUNIZ              CARLOS
MUNIZ              JESUS
MUNIZ              MARCO
MUNOZ              PEDRO
MUNOZ              CARLOS
MURGUIA            MIGUEL
MURILLO            SERGIO
MURILLO            NOE
MURILO             JOSE
MURRILLO           LIONEL
NAJERA           JOSE
NAJERA           JOSE
NAJERA           JOSE
NAVA             ENRIQUE
NAVA             FRANCISCO
NAVA             JUAN
NAVA             RUBEN
NAVARRETE        AMADEO
NAVARRETE        CIRIACO
NAVARRETE        RODRIGO
NAVARRETE        GUILLERMO
NAVERETTE        ELUTERIO
NAVERETTE        LUCIO
NETO             AGINARIO
NIX              TOMAS
NORIEGA          DAGOBERTO
NUNES            JESUS
NUTTY            BILLY
OCAMPO.          JESUS
OCAMPO           SIRIACO
OCAMPO           RICARDO
OCAMPOS          EDGAR
OCHOA            MARGARITO OCHOA
OCHOA            EDGAR
ODELL            DANNY
OEDUNA           OSCAR
OJEDA            HORACIO
OJEDA-GONZALEZ   GUILLERMO
OLAVE            AARON
OLBERA           RAUL
OLiVARS GOMEZ    RUBEN
OLIVAS           RAUL
OLIVEIRA         ELIAS
OLMEDO           ADOLFO
OLVERA           ANTONIO
OLVERA           DOLORES
OLVERA           FERNANDO
OLVERA           JOSE:
OMANA            SALOMON
ONTIVEROS        ROGELIO
ORDAS            JESUS
ORDAZ            VICTOR
ORDONEZ          MARIO
ORELLANA         DUBLAS
ORELLANA         WILBERT
ORLANDOSM        JOSE
OROZCO           JOSE
ORTEGA           ARTORO
ORTEGA           NOE
Ortis            Elmer
ORTIZ            ARNOLDO
ORTIZ            DANIEL
 ORTIZ              ERACLIO
 ORTIZ              FRANCISCO
 ORTIZ              GABRIEL
 ORTIZ              GASPER
 ORTIZ              ISIDRO
 ORTIZ              JESUS
 ORTIZ              JOSE
 ORTIZ              OMAR
 ORTIZ-CHAVEZ       GERARDO
 OSEAS              GALEANO
 OSORIO             ROGELIO
 OSORNIO            EDDY
 OTERO              NOE
 OVIDIO HUMANA      RONAL
 OVIEDO             JUAN
 Oviedo             Manuel
.PABORA             SAMUEL
 PACO               DANIEL
 PADIERMA           GERARDO
 PADIERNA           NOE
 PADILHA            JOSE
 PADILLA            LAZARO
 PALACIOS           ANDRES
 PALACIOS           BERNAVE
 PALACIOS           DAVID
 PALACIOS           JOSE
 PALACIOS           JUAN
 PALENSIA           FEDERICO
 PALOMARES          JESUS
 PARKER             FRANK
 PARRA              MIGUEL
 PARRA              ROBERTO
 PASTORA            RAMON·
 PATINO             ALEJANDRO
 PATLAN             JOSE
 PATRON             CARLOS
 PEDRAZA            CARMELO
 PEDRAZA .          MARIANO
 PEDROZA            EDGAR
 PEDROZA            RAMON
 PELICO             CARLOS
 PENA               MARLON
 PENA               MICHAEL
 PENA               LUCIO
 PENALOZA           CESAR
 PERAZA-FUENTES     DAVID
 PERDOMO            JOSE
 PERDOMO            JOSE
 PERDOMO            MARIO
 PERDOMO            TRINIDAD
 PEREIRA          . Mario
 PEREIRA            JOSE
PEREIRA      WILIAN
PERES        MARBIN
PEREZ        ANGEL
PEREZ        CARLOS
PEREZ        ENRIQUE
PEREZ        FELIPE
PEREZ        FELIPE
PEREZ        GERARDO
PEREZ        GILBERTO
PEREZ        IGNACIO
PEREZ        JOSE
PEREZ        JOSE
PEREZ        JUAN
PEREZ        MACARIO
PEREZ        MARCELO
PEREZ        MARIO
PEREZ        MIGUEL
PEREZ        OMAR
PEREZ        RAUL
PEREZ        RICARDO
PEREZ        SALVADOR
PEREZ        LUIS
PEREZ        JESUS
Perez        Jose
PEREZ        JOSE
PEREZ        JOSE
PEREZ        JOSE
PEREZ.       RAUL
Perez        Jose
PEREZ        JACINTO
PEREZ        JOSE
PEREZ-M      MIGUEL
PERKEY       JOHNNY
PERLA        MARIO
PETIIT       HENRY
Picado       Alvaro
PICAZO       JESUS
Pichardo     Fernando
PINA         FRANCISCO
PINEDA       GENRRY
PINEDA       SEBASTIAN
PINTO        JULIO
PIZANA       JESUS
PLANCARTE    FELIPE
PLASENCJA    JAIRO
PLASENCIA    SERGIO
PLATAZ       HUMBERTO
PONCE        LAZARO
PONCE LARA   LORENZO
POR'RAS      VICTOR
PORTillO     ALFONZO
PORTILLO     JAVIER
PORTILLO          JOSE
PORTILLO          THOMAS
PORTILLO          VICTOR
PORTILLO          SAUL
PORTILLO          THOMAS
POTTER            MATTHEW
POZOS             FERNANDO
PRICE             FRANCHOISE
PROSA             KELVIN
PROTIS            ISRAEL
PRUDENCIO         JOSE
PUENTE            JULIO
QUIJANO           JOSE
QUIJANO           JOSE
QUIJANO           NESTOR
QUIJANO-ALBERTO   EVER
QUINTANA-RIVERO   GREGORIO
QUINTANILLA       DAVID
QUINTANILLA       LEONEL
QUINTANILLA       EDUARDO
RAMIEREZ          ROBERTO
RAMIRES           GRABIEL
RAMIRES           ISRAEL
RAMIRES           CARLOS
RAMIREZ           ADOLFO
RAMIREZ           AMADO
RAMIREZ           ARMANDO
RAMIREZ           DANIEL
RAMIREZ           EDUARDO
RAMIREZ           ESTEBAN
RAMIREZ           EZEQUIEL
RAMIREZ           GREGORIO
RAMIREZ           JORGE
RAMIREZ           JOSE
RAMIREZ           JOSE
RAMIREZ           JUAN
RAMIREZ           JULIO
RAMIREZ           LUIS
RAMIREZ           MANUEL
RAMIREZ           OSCAR
RAMIREZ           ROBERTO
RAMIREZ           WILBERTH
RAMIREZ           ANTONIO
RamireZ           Gerardo
RAMIREZ           ALEJANDRO
RAMIREZ           ROBERTO
Ramirez           Roberto
RAMIREZ           ANTONIO
RAMIREZ           ARLEN
RAMIREZ           JOSE
RAMIREZ           CESAR
RAMIREZ           DOROTEO
  RAMIREZ            ROBERTO
  RAMIREZ-CHACON     FRANCISCO
  RAMIRO             MATEO
  RAMOS              ALEX
  RAMOS              ALFREDO
  RAMOS              FILOMENO
  RAMOS              GERARDO
  RAMOS              GUSTAVO
  RAMOS              JAVIER
  RAMOS            . JESUS
  RAMOS              JOSE
  RAMOS              JOSE
  RAMOS              RIGOBERTO
  Ramos              Jose
  RAMOS              YANUARIO
  RAMOS              EDGAR
  RAMOS-MACHIC       VICTOR
  RANGEL             ANTONIO
  RASCON             VICTOR
  RAYFORD            DONALD
  RAYGOSA            LUCAS
  REBOLLAR           FIDELMAR,
  REBOLLAR           HORACIO
  REBOLLOSO          JUAN
  REBOLLOSO          RENE
  REBOLLOSO          SEBASTION
  RECINOS            ROBERTO
  RESENDIZ           INOCENTE
  REVES-MENENDEZ     ELMER
  REYES              ARTEMIO
  REYES              CARLOS
  REYES              DANIEL
  REYES              DENNIS
  REYES              EDUARD
  REYES              FELIPE
  REYES              GILBERTO
  REYES              HUGO
. REYES              JAIME
  REYES              JESUS
  REYES              JOSE
  REYES              JOSE
  REYES              JOSE
  REYES              MIGUEL
  REYES              VICTOR
  Reyes              Antonio
  REYES              JOSE
  REYES              ORLANDO
  REYNA              GERMAN
  REYNA              JOSE
  Reynaldo           Andrei
  REYNOSO            MARIO
  RICO               DOMINGO
RINDELS          DANNY
RIOS             CARLOS
RIOS             GUADALUPE
RIOS             MIGUEL
RIOS             OSVALDO
RIOS             AGUSTIN
RIOS             REYES
RISCAJCHE        VALERIANO
RIVAS            ELiO
RIVAS            HILDARDO
Rivas            Elmer,
RIVAS            CARLOS
RIVAS-PEREZ      OSCAR
RIVERA           ARMANDO
RIVERA           BENJAMIN
RIVERA           JOEL
RIVERA           JUAN
RIVERA           JUAN
RIVERA           LUIS
RIVERA           MARIO
RIVERA           MARTIN
RIVERA           MAURICIO
RIVERA           MIGUEL
RIVERA           SAUL
Rivera           Milton
RIVERA           EDWIN
RIVERA-GUILLEN   MANUEL
RIVERA-PADILLA   RENE
RIVERAS          MERLI
RIVERO           CRISTIAN
Riviera          Pedro
ROBINSON         STANLEY
ROCHA            ERNESTO
ROCHA-FLORES     JOSE
RODRIGUES        HUMBERTO
RODRIGUES        JOEL
RODRIGUES        PEDRO
RODRIGUEZ        ALEXSANDRO
RODRIGUEZ        CARLOS
RODRIGUEZ        DEMESIO
RODRIGUEZ        FRANCISCO
RODRIGUEZ        FRANCISCO
RODRIGUEZ        GUILLERMO
RODRIGUEZ        HOMERO
RODRIGUEZ        JAIME
RODRIGUEZ        JOEL
RODRIGUEZ        JORGE
RODRIGUEZ        JOSE
RODRIGUEZ        JOSE
RODRIGUEZ        JOSE
RODRIGUEZ        JUAN
RODRIGUEZ        JUAN
  RODRIGUEZ             MARTIN
  RODRIGUEZ             MARTIN·
  RODRIGUEZ             MARTIN
  RODRIGUEZ             MARTIN
  RODRIGUEZ             NICOLAS
  RODRIGUEZ             OSCAR
  RODRIGUEZ             PRIMITIVO
  RODRIGUEZ             RAUL
  RODRIGUEZ             ROGELIO
  RODRIGUEZ             CARLOS
  RODRIGUEZ             MARGARITO
  RODRIGUEZ-VELAZQUEZ   MARIO
  RODRIQUEZ             ALBERTO
  RODRIQUEZ             EDAR
  RODRIQUEZ             JULIO
  RODRIQUEZ             MARCELO
  ROJAS                 JESUS
  ROJAS                 MARCOS
  ROJO                  TRINIDAD
  ROMERO                ANGEL
  ROMERO                ISMAEL
  ROMERO                ISMAEL
  ROMERO                ISMAEL
  ROMERO                JOSE
  ROMERO                JOSE
  ROMERO                MANUEL
  ROMERO                SANTOS
  ROMERO                VICTOR
  ROMERO                DENIS
  ROMERO                ROBERTO
. ROMERO                VICTOR
  Romero                Nelson
  ROMERO                REYNALDO
  ROMERO                VICTOR
  ROMERO                ARNULFO
  ROMERO                CARLOS
  ROMERO                MIGUEL
  ROMERO                JOSE
  ROMERO                VICTOR
  ROMO                  FERNANDO
  ROSA                  FRANCISCO
  ROSA                  MARCO
  ROSALES               ABEL
  ROSALES               DAVID
  ROSALES               JOSE
  ROSALES               MANUEL
  ROSALES               SANTIAGO
  ROSAS                 OLEGARIO
  ROSAS                 ULiSES
  RUBIO                 EDUARDO
  RUBIO-MARTINEZ        PEDOR
  RUEDO OROZCO          CELSO
RUIZ             CPRNELIO
RUIZ             DANIEL
RUIZ             DANIEL
RUIZ             ERNESTO
RUSS             EDDIE
RUVALCABA        DELGADO
SAAVEDRA         ALFONZO
SAENZ            MANUEL
SAGASTIZADO      JOSE
SAGASTUME        ELIAS
SALAS            MARIO
SALAS-MARTINEZ   RICARDO
SALAZAR          HERIBERTO
SALDANA          ROBERTO
SALDONA          LUIS
SALGADO          GERARDO
SALGADO          JESUS
SALGADO          JUAN
SALGADO          LAZARO
SALGERO          JUAN
SALGERO          JAYRON
SALINAS          JOSE
SALMERON         ALEJANDRO
SALTO            MANUEL
SAMANO           JUAN
SAMAYOA          LUIS
SAMUELS          REGINALD
SANCH            EDGAR
SANCHEZ          ALEXANDER
SANCHEZ          ELEAZAR
SANCHEZ          EMILIO
SANCHEZ          FERNANDO
SANCHEZ          GERARDO
SANCHEZ          HERIBERTO
SANCHEZ          JESUS
SANCHEZ          JOSE
SANCHEZ          JUAN
SANCHEZ          JUAN
SANCHEZ          LEONARDO
SANCHEZ          RAMIRO
SANCHEZ          RAUL'
SANCHEZ          RAYMUNDO
SANCHEZ          ROBERTO
SANCHEZ          SAUL
SANCHEZ          SEBASTIAN
SANCHEZ          VALERIANO'
SANCHEZ          ZAIT
SANCHEZ          ALONSO
SANCHEZ          JEOVANNY
SANCHEZ          OSIEL
SANCHEZ          ANTONIO
SANCHEZ          JEREMIAS
SANCHEZ              JUAN
Sanchez Gonzalez     Felipe
SANCHEZ MONTENEGRO   RODOLFO
SANCHEZ-ARRIAGA      BENIGNO
SANCHEZ-HERNANDEZ    MARTIN
SANCHEZ-MEJIA        CARLOS
SANCHEZ-SOTO         MIGUEL
Sandifer             Patrica
SANDOVAL             SERJIO
SANTA                SACRAMENTO
SANTACRUZ            RAUL
SANTANA              RAMIRO
SANTO-MEJIA          JUAN
SANTOS               ESCOBAR
SANTOS               MARCELO
SARAVIA              CESAR
SARAVIA              JOSE
SARAZVA              BELTRAN
SAUCEDO              EDUARDO
SAUCEDO              MIGUEL
SAUCEDO CONDE        VENANClb
SCHUMAN              REED
SENEZ                ANTONIO
SENEZ                ISMAEL
SERRANO              FREDY
SERRANO              JORGE
SERRANO-CAMACHO      FAVIO
SERRATO              LORENZO
SERRATO-OLQUIN       EDUARDO
SERVIN               OCTAVIANO
SHARPER              REGINALD
SHIVELY              SHAWN
SIERRA               JOSE
SIERRA               JOSE
SIERRA               ELMER
SILVA                JOSE
SILVA-JIMENEZ        FELIPE
SIQUINA              CRISTOBAL
SMITH                CURTIS
SMITH                DAVID
SMITH                MARCEL
SOLANO               MANUEL
SOLANO               MANUEL
SOLIS                JAVIER
SOLIZ                GASPAR
SORIA                JESUS
SORIANO              ADAN
SORTO                JOSE
SOSA                 CELESTINO
SOSA                 MARIO
SOTO                 ALFREDO
SOTO                 CARLOS
SOTO            CARLOS
SOTO            ERASMO
SOTO            HUMBERTO
SOTO            MANUEL
SOTO            NOE
SOTO            JUAN
SOTO            JUAN
SOTO            SANTOS
SOTO            VICTOR
SOUZA           ADENILSON
SPEIGHTS        WILBER
SPENCER         JOHN
SPINKS          RICHARD
STONE           JAMES
TABLAS          INOCENTE
TADEO           MAURICIO
TADEO           SEBASTION
TAMAYO          JOSE
TAMBRIZ         MANUEL
TAMBRIZ         DIEGO
TAMBRIZ         MANUEL
TAPERIA         SANTIAGO
TAPERIA         TOMAS
TASEJ           ABRAHAM
TAURA           SERGIO
TAYLOR          JAMES
Tejeda          Dennis
TELLERS         JOSE·
TEOVAL,         ALFONSO
TERRONES        VICTOR
THOMPSON        RICHARD
TIRADO          JAIME
TITUS·          RANDALL
TOLEDO-ZAVALA   LUIS
TORIAN          FRANK
TORIBIO         JOU
TORRES          ADOLFO
TORRES          ADRIAN
TORRES          GILBERTO
TORRES          JOSE
TORRES          JOSE
TORRES          OCTAVIO
TORRES          JUAN
TORRES          DANIEL
TORRES          HILANO
TORRES          JOSE
TORRES          MARIO
TORRES          OCTAVIO
TOVAR           ROBERTO
TOVAR           J-CARMEN
TOVAR           NELSON
TRAIN           BARTHOLEMEW
TREJO             JOSE
TREJO             RAMIRO
TREJO MELO        MARTIN
TREVINO           LUIS
Turcios           KJose
Turcios           Mario
TUXPAN            BARTOLO
TZEP              DIEGO
TZOC              MIGUEL
TZUL              EDWIN
ULLOA             GERARDO
ULLOA             JORGE
ULLOA             JORGE
ULLOA             NOE
Ulloa             Jose
UMANA               OSCAR
URBANO              LUIS
URIBE               REYNALDO
VALADEZ             JOEL
VALADEZ             JORGE
VALADEZ             JUAN.
VALADEZ             JUAN
VALDERRAMA          MARTIN
VALDEZ              FLOYD
VALDEZ              MARCOS
VALDEZ              TED
VAN ROULHAC         MELVIN
VANWORMER           JOSHUA
VARCENA             GOVEN
VARGAS              JESUS
VARGAS              JOSE
VARGAS              JUAN
VARGAS              MARCOS
VARGAS              OMAR
VARGAS              ROBERTO
VARGAS              WILLIAM
VARGAS.             JUAN
VASGUEZ             JOSE
VASQUEZ          .. DANILO
VASQUEZ             HECTOR
VASQUEZ             JUAN
VASQUEZ             JUAN
VASQUEZ             MEDARDO
VASQUEZ             MARVIN
Vasquez           Ever
VASQUEZ           ISAIS
VASQUEZ GARCIA    TEODULO
VASQUEZ-PEREZ     JAVIER
VAZQUEZ           FRANCIS
VAZQUEZ           VIDAL
VAZQUEZ           JOSE
VAZQUEZ           MARCO
  VAZQUEZ              FRANCISCO
  VEGA                 ALBERTO
  VEGA                 TOMAS
  VELA                 RICARD
  VELA                 RICARDO
  VELASQUES            MARCIO
  VELASQUES            ALFREDO
  VELASQUEZ            ANDRES.
  VELASQUEZ            RAMON
  VELASQUEZ            RIGOBERTO
  Velasquez            Jose
  VELASQUEZ            CESAR
  VELAZQUEZ            BERNABE
  VELAZQUEZ            DANIEL
  VELAZQUEZ            ENRIQUE
  VELAZQUEZ           ·FILIBERTO
  VELAZQUEZ            GUSTAVO
  VELAZQUEZ            JOSE
  VELAZQUEZ            JUAN
  VELAZQUEZ            JUAN
  VELAZQUEZ            LIONEL
  VELAZQUEZ            PEDRO
  VELAZQUEZ            RODRIGO
  VELAZQUEZ            SANDRO
  VELAZQUEZ            VALENTE
  VELAZQUEZ            ISIDRO
  VELAZQUEZ            ISIDRO
  VELELA               CALIXTO
  VENEGAS              FLORENTINO
  VENEGAS              LUIS
  VENTURA              CARLOS
  VENTURA              EUGENIO
  VENTURA              SANTOS
  VENTURA              ISMAEL
  VENTURA              ISMAEL
  VERGARA              ALEJANDRO
  VERGARA              JOSE
  VICTORIO.            CARLOS
  VIGIL-AGUILAR        JOSE
  VILLA                ELOY
. VILLA                JAVIER
  VILLALOBOS           MANUEL
  VILLALTO             WILFREDO
  VILLANUEVA           IGNACIO
  VILLANUEVA           ONORIO
  Villanueva           Adrian
  VILLANUEVA           FRANCISCO
  VILLANUEVA           CISTO
  VILLANUEVA AVILEZ    JESUS
  VILLARREAL           JOAN
  VILLASECA-CEBA       PEDRO
  VILLATORO            NOE
VILLEGAS         ISRAEL
VILLEGAS         JUAN
VILLEGAS         PABLO
VIRREY           DANIEL
VIVEROS          TOMAS
WALKER           DOUGLAS
WARG9            SCOTT
WARNER           JUSTIN
WAYMON           ANTONIO
WERKHEISER       TRINIDAD
WHEELER          PAUL
WILLIAMS         JORGE
WILSON           ADELBERT
WISE             DOUGLAS
XIT'uMUL         ALBERTO
XITUMUL          LUIS
XOCOL            MIGUEL
XOLETL'          MARCOS
YAC              MARIO
YANEZ            ANGEL
YANEZ            GUILLERMO
YARBROUGH        MARLIN
Zalasar'         Gabriel
ZAMORA           ARTURO
ZAMORA           HUGO
ZAMORA           MANUEL
ZANCHEZ          JESUS
ZARATE           JUAN
ZATARAY          ABEL
ZAVALA           HUGO
ZAVALA           JOSE
ZAVALA           RIGOBERTO
ZAVALA           RIGOBERTO
ZAVALA-RAMIREZ   MARCO
ZELAYA           MARIA
ZERCO            SERGIO
ZUNIGA           JOSE

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:100
posted:9/1/2011
language:English
pages:59