Div INDICTMENT DEFENDANTS

3 5 NUMBER 13CR2484 13CR2477 BRIANNA BOONE AMANDA BRUCE ELIZABETH BRYANT MICHAEL BOOKER SEAN FLAHERTY MELISSA PAPP TARA SCHWEINHART ASHLEY WHITE GERALD HALSEL BRANDON HOLMAN MISCHIE LESCALLETT MAURICE MCDONALD JAMES MOSS ANGELA ANDERSON CHARLES BYRD CHRISTOPHER HISER KAYLA FEREE RONALD NAPPER BRIAN VANWINKLE JASON BUCKMAN TRACY BUCKMAN CRISTINA CLAUDIO CHRISTOPHER GENTRY TERI LAWSON MASON METTLING CODY PROFFIT KENNETH ROBINSON BRIDGETTE SIMS CARLY SMITH CECIL STEWART MIRANDA WATSON ANTONIO WESSLING JUANITA CECIL MICHAEL CECIL MORGAN CULLINS ELIZABETH GARRETT CYNTHIA BROOKS DARYL BRYANT SARAH HALL PAUL LINDEN WHITNEY METCALF COURTNEY MORGAN WILLIAM RALSTON HEATHER THOMPSON

CHARGES TBUT OVER $500 CRIMINAL SYNDICATION TBUT OVER $10,000 COMPLICITY (ALL)

10

13CR2478

BRIAN JOHNSON VEASCAS RAY

10

13CR2488

5

13CR2479

TBUT OVER $500 COMPLICITY (ALL)

11

13CR2474

5 5

13CR2480 13CR2481

TBUT OVER $500 COMPLICITY (BOTH) CRIMINAL SYNDICATION (ALL) TBUT OVER $10000 (COMPLICITY) TBUT OVER $500 (COMPLICITY) CRIMINAL SYNDICATION TBUT OVER $10,000 (COMPLICITY)

11 11 12

13CR2476 13CR2482 13CR2486

CLYDE HENRY JANICE COX PATRICK HAYDEN SHAWN HAYDEN DOROTHY HENRY AUTUMN WEST STEVEN WILSON CRISTINA BRUMFIELD TYRONE GARRETT RICHARD ZAMORA JUSTIN BROWNING ADRIA MADDEN CARL GRIFFIN, JR. TIMOTHY SMITH STEPHANIE ARMS BRITTANY BRUCE SCOTTY BRUCE TRACEY BREWERSTOVALL ANTHONY CLARK MONICA SNAWDER CHARLES DENTITH DUSTIN JOHNSON ROBERT MONTGOMERY KIMBERLY SWEAZY

CRIMINAL SYNDICATION TBUT OVER $10,000 (COMPLICITY) TBUT OVER $500 (BJ) CRIMINAL SYNDICATION TBUT OVER $10,000 (COMPLICITY)

CRIMINAL SYNDICATION TBUT OVER $10,000 (COMPLICITY) TBUT OVER $500 (COMPLICITY) TBUT OVER $500 (COMPLICITY) IPCS (SMITH) CRIMINAL SYNDICATION TBUT OVER $10,000 (COMPLICITY)

5

13CR2489

6

13CR2483

13

13CR2475

TBUT OVER $500 (COMPLICITY) TBUT OVER $500

13

13CR2490

8

13CR2487

9

13CR2485

CRIMINAL SYNDICATION TBUT OVER $10,000 (COMPLICITY) CRIMINAL SYNDICATION TBUT OVER $10,000 (COMPLICITY)

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