Case 1:11-cr-00740-RBK Document 714 Filed 10/21/13 Page 1 of 7 PageID: 16598

United States v. Nicodemo S. Scarfo, et al.

Crim. No. 11-740 (RBK)

Civilian Names/Witnesses

Gary Alexander
Terrence Allen
Vittorio “Vic” Amuso
Melissa Attebery
Leslie Bedford
Jeffrey Bianchi
William Bianco
Judy Brown
Anthony Buczek
Peter Caprio
Marshall Carroll
Jerry Carter
Mark Cedrone
Daniel Chu
John Clarson
Deborah Corso
Daniel Daidone
George Davis
Robert Davis
Melissa Dick
Jeffrey Dobeck
Jocelyn Drabek
Jack “J.D.” Draper
Keith Drobnes
Kevin Drobnes
Howard Drossner
Matthew Dubler
Jay Evans
John Fitzgerald
Thomas Fleming
Margaret Foster
Michael Fox
Peter Fox
Robert Freeman
Peter Fridirici
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Robert Friedman
Joan Gamad
Harold Garber
Joaquin “Jack” Garcia
Mark Gerber
Joseph Grande
Kimberly Grasty
Marty Greenbaum
Arkadiy Grinshpun
William Handley
Todd Hickman
Alexisse Hobson
Douglas Jaynes
Nathan Jenkins
Harold Kastenbaum
Keith Koncir
Robert Koplar
Lisa Kronberger
Alison Labrosciano
Mark Lakin
Brenda Larkin
Audrey Lawton
Gavin Lentz
Cory Leshner
Juan Luera
Arnold Lyubarskiy
Mary Malcom
Kenneth Mantel
John Marroni
Kimberley Marroni
Danford Martin
Dian McCann
Frank McGonigal
Roger Meeks
Michael Micali
Felix Morina
Edward Moynihan
David Neal
Damian Neyrey
Cyril Nweke

2
Case 1:11-cr-00740-RBK Document 714 Filed 10/21/13 Page 3 of 7 PageID: 16600

Robert O=Neal
David Obergfell
Matthew Orwig
Dennis Painter
John Parisi
Svetlana Pelullo
Edward Perkins
Anthony Persiano
Daniel Phillips
Salvatore “Sammy” Piccolo
Jeffrey Pittman
John Ponte
Miranda Quinn
Jo Christine Reed
Richard Riccardi
David Roberts
Daniel Rosario
Myrtle (Maria) Rosario
Jack Roubinek
James Roundtree
Lisa Marie Scarfo
Nicodemo D. Scarfo
Laurie Scofield
Jamie Shah
Thomas Shea
Todd Stark
Ken Stein
Joseph Stewart
John Terruso
Jonathan Thibault
Rose Vega
Robert Waisman
David Ward
Martin Ward
Frank Weisz
Laura Widecrantz
Sarah Willlis
Michelle Winkler

3
Case 1:11-cr-00740-RBK Document 714 Filed 10/21/13 Page 4 of 7 PageID: 16601

Governmental Names/Witnesses

Derrick Altieri
John Augustine
Vincent Ausanio
Jennifer Barnard
Tina Bohling
Donnie Brasco
Tia Breen
Michael Brokos
Mark Bucci
Norman Burnosky
Thomas Cannon
Vincent Carr
John Cataldi
Bill Collins
Jeffrey Crawford
Monica Cueto
Christine Curtis
Marisa Davidson
Larry Davis
Anthony Delucca
Dean Dipietro
Michael Dixon
John Dolan
Rick Esselbach
Thomas Esselburn
Jerry Farmer
Michael Fischer
Michael Flinchbaugh
Stephanie Forbes
Joseph Furey
David Garrabrant
Jennifer Gibson
Daniel Gilmore
Joseph Gilson
Suzanne Gonski
Blake Gordon
Jennifer Gray
Joseph Gronczewski

4
Case 1:11-cr-00740-RBK Document 714 Filed 10/21/13 Page 5 of 7 PageID: 16602

Shawn Haney
Kevin Hatten
Brian Hayes
Jay Heine
Carlos Hernandez
Jerry Hester
Frederick Higgins
Mark Hindle
Diana Hoffman
Keith Holdsworth
Tim Holland
Jill Holloway
Robert Johnson
James Kay
Walter Kerr
Pamela Kirschner
Jean Kleber
Keith Koncir
Sean Koster
Gene Lanzillo
John Leonard
Bob Loochney
Richard Macko
Michael Malloy
Joseph Mancuso
Raymond Manna
Andrea Manning
Erroll Martin
John Martinelli
William Meredith
Peter Mesa
John Mesisca
Michael Moore
Robert Moran
James Mordecai
Kevin Moyer
Daniel Mulrihill
Annette Murphy
Jeffrey Nadeau
Steven Newman

5
Case 1:11-cr-00740-RBK Document 714 Filed 10/21/13 Page 6 of 7 PageID: 16603

Sharon O=Brien
Michael O’Brien
Kathleen O’Hanlon
Martin G. Ols
Robert Parks
James Pearson
Gregory Pennock
Marcelino Pinero
Jeffrey Potochney
Denman Powers
Michael Quinn
Corey Riley
Michael Robinson
Esteben Roche
Stephen Rowe
Jason Rundell
Eric Ruona
Debra Ruschbrook
Jessica C.M. Salter
Thomas Scanzano
Jonathan Schnatz
Matthew Segedy
Angela Sehzue
William Shute
Chris Silvern
William Sinopole
John Smigley
Steven Snyder
David Snyder
Matthew Solomon
Cody Sorrells
John R. Spencer
Ralph Spina
Scott Stefanowicz
Pamela Stratton
Gary Styers
Kenneth Terracciano
Raymond Theriauh
James Titcombe
Bernadette Turner

6
Case 1:11-cr-00740-RBK Document 714 Filed 10/21/13 Page 7 of 7 PageID: 16604

Lahoma Vaughn
Corey Ware
Derrick Weems
Jessica Weisman
Darin Werkmeister
Ronald Wigler
Dane Wilkins
Donna Woolf
Julia Wriglesworth
Sean Yan
Clint Zeitser
Amy Zimmerman