Free Response - District Court of Arizona - Arizona

CR-04-0952-PHX-SMM Restitution Total
By Merchant or Bank
- A H1 C 11 E
1 MERCHANT _JOI-INSTON VALENZUELA) MUSE TOTAL
2 ’i\*P§@9Dl$TTTTTTTTTT;6T T,TTT TTTTT§6T*L66Tg TATTT 6 TTTHQ? T_TT QTTTTTT ,_TTTT T TTT,TTT T TTTTTTTA_TTT QTTQ6Z6T@TT
6 £;\R&6l0F§TTTTTTTTTTTT 6TTJ/64QTTQT9TT§TT6TT ttaa T4T69§4TTTTTTTTTT TTTTT TTTTTTT TTTT6TT6T¤T1T46·64TTT
4 ASQT ttatt TTTTTTTTTTTTTTTTTTT T,,TTT,TTTTTTTT_, T .,TTTTTTTTTTTT TT6TT TTTTTT@99 TTT,t TT TT TTTT @6T ,TT. T Tatt T6966
5 @n*<¤fA·in<2U<25TT tttt T tttt %6430T00T TTTTTT TTTTT ;T6T24lT5T3T762T
6 63!D*;Q*13T TTTTT _TTT TTTTT TT76@4TQ ,TTTT, TTT _TTTTTT, TTTT tTTTT,T TTTTT TTTT6TTTT]TQ6T¤T6T4TTTT
7 Tl§TU§£·\ TT TtTTT_tTTTT TT ,tTt T TtT,_ TT61T»4@9T TTTT T .TTTT 6 6L4T9T69T
6€=*3TU?]5T T TT 6T TZ6T66TT T T T6T TTTTT @66
TT_T TTTT TTTTT
16 BEEBHYTT T TT T TTTATTT TTTTT TTTTTT T6»T246¤64f _TTT_T_TTTT 2 »T616@TTTT TT TT 6 tttt 6iT69T22
ll 6*9 TTTTT T TTTT T TTTTTTT T TTTT T TTTTTTTTT TQTTTTTTTTi6TT TTTTTTTTQ64TT
12 50TrU¤9t¤T¤TT995tE5T<;@y iTTJ04T67T T@-§0TT TTTTT T __TT
*6 63"”0T0*6T9TW0F*T0TTTTTT TTTTTT TTT TTTT TTTTL166-66TTTTTT TTTTTT TTTT T TTTT T TTTT 6 TT TTTT T TTTT lTT66;T66T
14 §@F¥§§TTT T T TTTTT TTTTTTTQT6TT£6966TQ TTTT TTTTTTTTTTTTTTTT TTTTTT TT3§T66TT
*6 QELQQELTTTT TTTTT 6TTT6B6T·76TTT6TT TTTTT1»%9T69TTTT T TTTT T6TTT6666T6ZTT
1 91¤@T5a¤k T TTTTTTT YT TTTTT $4,246-4§T&TTT5m5T 47 @*;*T0TU§/·\TTTT TTTTTT T TTTT JTTT6T976]4TTTTTTTTT6 TTTTTTT TTTTT@@6Ti TTTTTTTTT T TTTTT TT4T9J6¢42
16 Q9$TtTTTl?T¤T0T$T TTTTTTT TTTTTTT TTTTT T TTTT TT;TTTT300T00TTl TTTTT TTTTTTTT6 TTTTT
*9 P@T°@*TTTT TTTTT TT TTTT 6 66@TTT TTTT TT TTTTTTTTT TTTTTTT T TTTT ;TTTTT6TT 26966 »
20 D<:>§<->Tr¥T§T<2t1<2<>T*5T@!TTTVT TT TT TTTTTT TTTTTT T1 TT TT TTTT T6 TT410TTTT44TT
21 TE@*6¤19T¤y;:>y TT TT T TTT324T25TlTTT TQ$ 3%
22 FBC? TTTT TTTTT TTTTTT6TTTTTlT66¢62TT TTTT 6 TTTTTTTT T TTTT T TTTT 666L 6T T2@§6
26 TQNQTTTTTTTTTTTTTT * TTTTTT TATLTJQP6 TTT~TTTT TTTTTTT T 66666
24 Cjwaiw-2rTTTTTT T TTTT TTTLTABTZQTTETTTTTTTTTTTTTTTTTT§T;5@
26 *‘D¢H<@*TTT TTTTTT TTTT TTTTTTTT6TTTT 5129 TTTTT TTTTTTTLLTALL26
26 l‘*T0K03 *9600* T T TTTTT T 6T Tl·666T2T6TT$TT6T TTTTTT4T4Z6T41TTETTTTTTT TTTTT6TTT6T4§-T66TT
27 T TTTTTTi$TT TTTT1T2§»§1T T TT TTTTTTTTT TTTT1T2§T51
23 L¤w<->S TTTT TTTT TT T *§TTTTT TTTTT 25mZ6TTT5@03T TTTTT TT $T T5T5T1@T
20 TMT¤§c 60 MT<->ry>rn’r5T TTTT 6 T TT000TQ0TT§TTT T TT200T00T*T T T T T1,T100T-Q
61 0*0 ***3*/V T T »T6 TTTT16i76}TTTT T T TTTTTTTTT TT* TTTT TTTTT64TZT6T
62 T T135·T9T5lT T TT TT*T T 5 TTTTTTlT T T 155»25TT
66 *°3F*>/QH TTTT T TTTT T QTTTTTTTTTTTTTTTTTTTTLT TTTT T@666TT$ TTTT T TTTlTT6TTTTTJ96-66
64 EE} T T6TTTTT4@T-96 TT TTTTT TT T6 TT 46B?9T
66 B<;>§69*$T TTTTT TT T T T7T96§6TT
66 Satewm/T T TT212T1TT0TTi TTTT T TTTT TT1T35&2T TT 6 TT347TT§T1 TTTTT
37 Sands Chevrolet l $ 644.53 ’ $ 644.53
66 6@¥&*0§$ T TTTT 66‘LET6 TTTT TT§6Q;6Q#T T Q6 QQ
69 6El*1lTTT*?96TTTTT T TT TTTTTTT TT TTTT 1 6 TTTT T269¢T6T9TTTT
46 T6Â¥31l&>;TTTT TT T TT6L26T;T6TT TEQQTOQT TT TT TT4T9Z26
41 T§F9§TTTTTT 6T»66@Ti6TTTTTTT6·@TT§T? TTT i Z»24§T66T
42 T0Y§TBTUT6TTTTTT T TTTT TTTTTT 66 TTT 296-QQTTTQT TTTTTTTTTT TT TTTTT T TTTTT TTTTTTTTTTTT TTQTTTTTTTTTT6TTQEOTT
46TUid2=§*T TT TTTT TTTTTTTTT6TTTTTTTTT66;6T6TTTTTTTTTTTTT T ,6TTTT66·66
44 U!¥@3*T*<·i§l<2‘0¥F*0 T T TTTTT TTTT TTLT66626 T T TT6 T JTT66T6T&
46 Walgrg->g¤TTTTTT TTT TT TTTTT TTTTTT TTTTTTTTTTTTT TTTT TTTT TTTTT
46 WEWQQT TTT TTTTT T TTi6TT6T6JL66TT6T TT666662TT TTTT TTTTTT 6TT§T92@T
47 4 2 * ?
Case 2:04-cr-00952-SI\/II\/I Document 153-7 Filed 05/18/2007 Page1 of1

Case 2:04-cr-00952-SMM

Document 153-7

Filed 05/18/2007

Page 1 of 1