Attached files

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10-Q - FORM 10-Q - FEDEX CORPd102741d10q.htm
EX-15.1 - EX-15.1 - FEDEX CORPd102741dex151.htm
EX-10.4 - EX-10.4 - FEDEX CORPd102741dex104.htm
EX-32.2 - EX-32.2 - FEDEX CORPd102741dex322.htm
EX-31.1 - EX-31.1 - FEDEX CORPd102741dex311.htm
EX-10.5 - EX-10.5 - FEDEX CORPd102741dex105.htm
EX-31.2 - EX-31.2 - FEDEX CORPd102741dex312.htm
EX-32.1 - EX-32.1 - FEDEX CORPd102741dex321.htm
EX-10.2 - EX-10.2 - FEDEX CORPd102741dex102.htm
EX-10.3 - EX-10.3 - FEDEX CORPd102741dex103.htm
EX-12.1 - EX-12.1 - FEDEX CORPd102741dex121.htm
EX-10.1 - EX-10.1 - FEDEX CORPd102741dex101.htm

Exhibit 10.6

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

 

Dean Alexander, et al.,    Case No. 3:05-CV-38-EMC   
     

            Plaintiffs,

     

v.

     
FedEx Ground Package System, Inc.,      

            Defendant.

     

CLASS ACTION SETTLEMENT AGREEMENT

This Class Action Settlement Agreement (with the exhibits attached hereto, the “Agreement” or the “Settlement Agreement”) is made and entered into between Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jerrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra (collectively, the “Plaintiffs”), on behalf of themselves, the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, as defined below, and Defendant FedEx Ground Package System, Inc. (“FXG”), collectively, the “Parties,” to settle, fully and finally, all of the Released Claims (as defined below). This Agreement is made in consideration of the following facts:

A. Certain disputes and differences have arisen between the Parties concerning FXG’s classification of package delivery drivers as independent contractors instead of employees. Plaintiffs allege that based upon this employment classification, they and the members of the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class were, among other things, unlawfully deprived of the benefits of the California labor laws, were not paid all wages due, and bore expenses that should have been borne by FXG.

B. Dean Alexander, et al. v. FedEx Ground Package System, Inc., Case No. 3:05-CV-38-EMC, is currently pending in the United States District Court for the Northern District of California (the “Lawsuit”). The Lawsuit had previously been part of multi-district litigation proceedings in the United States District Court for the Northern District of Indiana (the “MDL”). In the Fourth Amended Complaint, Plaintiffs bring thirteen claims for relief against FXG. They reiterate the claims for relief asserted in the Third Amended Complaint which remain in the case: (1) Failure to Reimburse in Violation of Labor Code § 2802; (2) Failure to Pay Overtime Compensation in Violation of California Labor Code §§ 510 and 1194 et seq. and For Late

 

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Payment of Wages in Violation of California Labor Code § 201 et seq.; (4) Illegal Deductions From Wages in Violation Of California Labor Code § 221 and 223; (5) For Unlawful Coercion in Violation of California Labor Code § 450 et seq.; (6) Fraud; (7) Unfair Business Practices in Violation of California Business and Professions Code §§ 17200 et seq.; (8) Injunctive Relief under Cal. Bus. & Prof. Code § 17203; (9) Declaratory Relief under the Declaratory Judgment Act, 28 U.S.C. § 2201; California Code of Civil Procedure § 1060; (10) For an Accounting; (11) Civil Penalties under Labor Code § 269((12) Wrongful Termination in Violation of Public Policy; and (13) Injunctive and Declaratory Relief for Waiver of Claims in Violation of California Civil Code § 1668. In addition, in the Third Cause of Action, the 17 original Plaintiffs reassert their individual claims for failure to provide meal and rest periods in violation of Labor Code Sections 226.7, 510 and IWC Wage Order 9, and Plaintiff Marjorie Pontarolo asserts a new class claim for violation of these statutes on behalf of a sub-class of Alexander class members who have continued to personally drive a vehicle on a full-time basis after August 1, 2011. FXG denies all of the allegations asserted in the Lawsuit and denies that it has committed any violation of law, misconduct, wrongdoing, or any other actionable conduct, and also denies that it has misclassified the Plaintiffs or the members of the Certified Class or Overtime Sub-Class, or the Meal and Rest Period Settlement Sub-Class.

C. The MDL Court certified certain of Plaintiffs’ state-law claims (i.e., claims 1, 2, 4, 5, 7–9) and later ruled on the Parties’ motions for summary adjudication that the class members and overtime sub-class members were independent contractors under California law. On or around May 27, 2011, the Judicial Panel on Multidistrict Litigation ordered that this case be remanded back to the Northern District of California for all future proceedings.

D. After further discovery on remand, the parties settled Family Medical Leave Act-related claims that had been included in Plaintiffs’ Third Amended Complaint.

E. Plaintiffs appealed the MDL Court’s ruling on independent contractor/employee status to the United States Court of Appeals for the Ninth Circuit and FXG conditionally cross-appealed (the “Appeal”). FXG’s cross-appeal argued that if the Ninth Circuit reversed the MDL Court’s grant of summary judgment to FXG, it should also reverse the MDL Court’s decision to certify the proposed classes.

F. On August 27, 2014, the Ninth Circuit issued an opinion in the Alexander action in which it reversed the MDL Court’s grant of partial summary judgment in favor of FXG and its denial of the Plaintiffs’ motion for partial summary judgment. The Ninth Circuit held instead that the Plaintiff drivers for FXG were employees under California law and remanded to the Northern District of California with instructions to enter summary judgment for Plaintiffs on their employment status.

G. The Parties, through counsel, have engaged in arm’s-length settlement negotiations. All Parties in the Lawsuit have agreed to settle the Lawsuit on behalf of the Certified Class, the Overtime Sub-Class, the Meal and Rest Period Settlement Sub-Class, and the individual Plaintiffs.

H. The Parties understand, acknowledge, and agree that this Agreement, together with the separate Settlement Agreement and General Release executed by Plaintiffs and FXG

 

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regarding Plaintiffs’ individual claims, constitutes the compromise of all the disputed claims at issue in the Lawsuit and that it is the desire and intention of each of the Parties to effect a final and complete resolution of the Lawsuit and of the Released Claims of the Plaintiffs, the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, including all costs and attorneys’ fees incurred.

Plaintiffs and Class Counsel: (1) have examined and considered the benefits to be provided to Class Members, Overtime Sub-Class Members, and the Meal and Rest Period Settlement Sub-Class Members under the settlement provided for in this Agreement (the “Settlement”); (2) have considered the laws of California and the claims that have been and could be asserted relating to the classification of the members of the Certified Class, the Certified Sub-Class, and the Meal and Rest Period Settlement Sub-Class as independent contractors; and (3) believe the Settlement to be fair, reasonable, and adequate, and in the best interest of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, taking into account the benefits provided to the members of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class through the terms of the Settlement, the decisions rendered in the Lawsuit, the risks of litigation, and the length of time that would be required to complete the litigation and any appeals.

I. The Parties further acknowledge that this Settlement is a compromise of disputed claims and that FXG is not in any way admitting liability by entering into this Settlement. FXG has at all times disputed, and continues to dispute, the allegations in the Lawsuit and denies any liability for any of the claims that have or could have been raised in the Lawsuit regarding the classification of the Plaintiffs and the members of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class as independent contractors, but believes that the Settlement as provided in this Agreement will avoid the substantial expense and disruption of continued litigation.

J. The Parties believe that the Settlement is fair, reasonable and adequate. The Settlement was arrived at through arm’s-length negotiations, taking into account all relevant factors, and will materially benefit the members of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class. The Parties recognize the uncertainty, risk, expense, and delay attendant to continuing the Lawsuit through trial and any appeal. Accordingly, the Parties desire to fully, finally, and forever settle, compromise, and discharge all disputes and claims arising from or relating to the Lawsuit.

Therefore, in consideration of the promises and agreements contained herein, the Parties agree and covenant as follows:

 

I. DEFINITIONS

As used in this Agreement, the following definitions (in addition to those set forth elsewhere herein) shall apply:

A. “Administration Expenses” means reasonable fees and expenses incurred by the Settlement Administrator for: (1) preparation and mailing of the Settlement Notice, Class and Settlement Notice, and Forms; (2) preparation and mailing of the Summary Notice; (3)

 

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preparation and mailing of the notice required by the Class Action Fairness Act, 28 U.S.C. § 1715; (4) receipt and evaluation of Exclusion Requests from Unnotified General Class Members, and Meal and Rest Period Settlement Sub-Class Members; (5) receipt and adjudication of Forms submitted by General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members for payment under this Settlement; (6) processing objections to this Settlement; (7) establishment and maintenance of the Class Settlement Fund, which is intended to be a “qualified settlement fund” under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1, as described in Section III.A below; (8) preparing and filing federal income tax returns for the Class Settlement Fund, as well as any other tax filings the Class Settlement Fund must make under federal, state, or local law; (9) paying and depositing the federal taxes owed by the Class Settlement Fund under Treasury Regulation § 1.468B-2, as well as any state or local taxes owed by the Class Settlement Fund; (10) preparing, filing, and issuing all necessary tax reporting forms for the Class Settlement Fund, including IRS Forms 1099 and/or W-2 regarding the distribution of payments to Class Members, Class Counsel, and Plaintiffs; (11) providing FXG with copies of all tax reporting and filings made for the Class Settlement Fund, including copies of the checks and IRS Forms 1099 and W-2 issued to Class Members, Class Counsel, and Plaintiffs, and any other documentation to show that the tax reporting and filings were timely transmitted to the claimants and the applicable taxing authorities; (12) mailing of settlement payments to Eligible Class Members and Eligible Sub-Class Members who timely submit Valid Claims; (13) mailing of payment(s) for attorneys’ fees and costs to Class Counsel; (14) mailing of incentive awards to Plaintiffs; and (15) performance of any other actions specified in this Agreement or mutually requested by the Parties in writing.

B. “Certified Class,” or “General Class,” means:

“All persons who: 1) entered into an [sic] FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of California.”

For the purposes of this definition, and with regard to the terms of this Settlement Agreement, “persons” shall be defined to include both individuals and other business entities (whether partnerships, limited liability companies, sole proprietorships, corporations, or other business structures) who were signatories to operating agreements with FXG during the specified time period. It shall also include business entities (of whatever type) which entered into, or assumed an assignment of, an FXG Operating Agreement on or after October 15, 2007 where the authorized officer or owner of the business entity is or was a Class Member.

C. “Overtime Sub-Class” means:

All persons who: 1) entered into an [sic] FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly

 

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excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; 3) were dispatched out of a terminal in the state of California; and 4) at any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds.

For the purposes of this definition, and with regard to the terms of this Settlement Agreement, “persons” shall be defined to include both individuals and other business entities (whether partnerships, limited liability companies, sole proprietorships, corporations, or other business structures) who were signatories to operating agreements with FXG during the specified time period. It shall also include business entities (of whatever type) which entered into, or assumed an assignment of, an FXG Operating Agreement on or after October 15, 2007 where the authorized officer or owner of the business entity is or was a Sub-Class Member.

D. “Meal and Rest Period Settlement Sub-Class” means:

All persons who: 1) entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES) between November 17, 2000 and October 15, 2007; 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from August 1, 2011 through August 31, 2015, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of California.

For the purposes of this definition, and with regard to the terms of this Settlement Agreement, “persons” shall be defined to include both individuals and other business entities (whether partnerships, limited liability companies, sole proprietorships, corporations, or other business structures) who were signatories to operating agreements with FXG during the specified time period. It shall also include business entities (of whatever type) which entered into, or assumed an assignment of, an FXG Operating Agreement (“OA”) on or after October 15, 2007 where the authorized officer or owner of the business entity is or was a Sub-Class Member and who continued personally to perform services under OA on or after August 1, 2011 through August 31, 2015.

E. “General Class Member” means any individual or business entity meeting the qualifications set forth in Section I.B. above, and/or any individual or business entity who was a signatory to an FXG Operating Agreement during the specified time period who the Parties otherwise agree to shall be considered a member of the Class. A preliminary list of General Class Members is attached hereto as Exhibit A1. Notwithstanding the attached list, nothing shall prevent the Parties, through their counsel, from mutually agreeing to subsequently modify the list of General Class Members to correct errors or omissions therein.

F. “Overtime Sub-Class Member” means any individual or business entity meeting the qualifications set forth in Section I.C. above, and/or any individual or business entity who was a signatory to an FXG Operating Agreement during the specified time period who the Parties otherwise agree to shall be considered a member of the Class. A preliminary list of Class and Overtime Subclass Members is attached hereto as Exhibit A2. Notwithstanding the attached

 

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list, nothing shall prevent the Parties, through their counsel, from mutually agreeing to subsequently modify the list of Class Members and Overtime Sub-Class Members to correct errors or omissions therein.

G. “Settlement Sub-Class Member” or “Meal and Rest Period Settlement Sub-Class Member” means any individual or business entity meeting the qualifications set forth in Section I.D. above, and/or any individual or business entity who was a signatory to an FXG Operating Agreement during the specified time period who the Parties otherwise agree to shall be considered a member of the Class. A preliminary list of Meal and Rest Period Settlement Subclass Members is attached hereto as Exhibit A3. Notwithstanding the attached list, nothing shall prevent the Parties, through their counsel, from mutually agreeing to subsequently modify the list of the Meal and Rest Period Settlement Sub-Class Members to correct errors or omissions therein.

H. “Class Counsel” means Beth Ross, Esq., Aaron Kaufmann, Esq., David Pogrel, Esq., and Elizabeth Gropman, Esq. of Leonard Carder LLP.

I. “Court” means the judge presiding over the Lawsuit, currently United States District Judge Edward M. Chen.

J. “Effective Date” means the first business day after the following has occurred: (i) 45 days have lapsed from the entry by the Court of the Final Approval Order and the judgment thereon, and no notice of appeal of the judgment or any Order in the Lawsuit has been filed, the time provided for in Rule 4 of the Federal Rules of Appellate Procedure to take any such appeal has expired, and any right to take any such appeal from the judgment or from any such Order has been waived or otherwise lost; or (ii) if an appeal has been taken, each such appeal has been finally adjudicated and the Final Approval Order and judgment have been upheld in all respects by each such final adjudication, and either the time for initiation of the next step in the appellate process (e.g., a petition for writ of certiorari) has expired without any action by appellant(s) or the next step in the appellate process was invoked and has been concluded without any impact on the Final Approval Order or judgment.

K. “Eligible Class Member” means each General Class Member, Overtime Sub-Class Member, and Meal and Rest Period Settlement Sub-Class member who timely and properly completes in full, signs under penalty of perjury, and submits the Forms, in accordance with the requirements of the Preliminary Approval Order.

L. “Fairness Hearing” means the final hearing, to be held after notice has been provided to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members in accordance with Section IV of this Agreement, to determine whether to grant final approval to the Settlement and enter the Final Approval Order.

M. “Final Approval Order” means the proposed Order Granting Final Approval to the Class Action Settlement Agreement and Entry of Final Judgment, to be entered by the Court with the terms and in the form of Exhibit B to this Agreement.

N. “Final Claims Date” means the date that the Preliminary Approval Order establishes as the date on or before which, to meet the timing requirement for a claim to qualify

 

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as a Valid Claim, all Forms must be submitted to the Settlement Administrator through the web—portal established and maintained by the Settlement Administrator or, in the alternative, placed in the United States Mail with first-class postage, addressed to the Settlement Administrator, and postmarked by the United States Postal Service.

O. “Forms” means, collectively, Form W-9 and the Claim Form to be included with the Settlement Notice.

P. “Form W-9” means the Internal Revenue Service’s Form W-9 (Request for Taxpayer Identification Number and Certification), which will be included with the Settlement Notice.

Q. “Claim Form” means the proposed form attached hereto as Exhibit C, to be approved by the Court and submitted, in accordance with Section III of this Agreement, to the Settlement Administrator by General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who wish to receive a payment pursuant to the Settlement.

R. “Settlement Notice” means, individually or collectively as the context may indicate, the proposed written notice attached hereto as Exhibit D, to be approved by the Court and mailed to Notified General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members in accordance with Section IV of this Agreement.

S. “Preliminary Approval Order” means the proposed Order Granting Preliminary Approval to Class Action Settlement Agreement, to be entered by the Court with the terms and in the form of Exhibit F to this Agreement.

T. “Released Claims,” as to Plaintiffs and all Class Members and Sub-Class Members, means all claims, actions, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys’ fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, except as specifically provided below, which: (i) are owned or held by Plaintiffs, General Class Members, and Overtime Sub-Class Members and/or by their affiliated business entities (if any), or any of them, as against Releasees, or any of them; and (ii) arise under any statutory or common law claim which was asserted Plaintiffs’ operative complaint or, whether or not asserted, which could have been asserted in this action arising out of the factual allegations set forth in the operative complaint and that are related to, or arise from, the employment classification of the Class or Subclass such as claims under California Labor Code §§ 201 et seq., 221, 223, 224, 450 et seq., 510, 1194 et seq., 2699, 2802, 3200 et seq., IWC 9, California Business and Professions Code §§ 17200 et seq. and 17203; the Declaratory Judgment Act, 28 U.S.C. § 2201; California Code of Civil Procedure § 1060 and (iii) pertain to any time up to and including August 31, 2015.

Members of the Meal and Rest Period Settlement Sub-class and or their affiliated business entities (if any), as against Releasees, or any of them, release any claims, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys’ fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, premised on the factual allegations in Plaintiffs’ operative

 

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complaint for failure to provide them with meal and rest periods as required by California Labor Code Sections 226.7, 510 and IWC Wage Order 9 between August 1, 2011 and August 31, 2015 as alleged in the Third Cause of Action. It is expressly understood between the parties that this release of claims does not extend to and does not release claims that are owned or held by General Class Members, Sub-Class Members, or Meal and Rest Period Settlement Sub-Class Members and/or by their affiliated business entities (if any), as against Releasees, or any of them, for claims premised on alleged violations of California Labor Code Sections 226.7, 510 and IWC Wage Order 9 (if any) that accrued at any time prior to August 1, 2011, which claims were not certified as class claims in this action and are not covered by this Settlement Agreement.

U. This release includes any known or unknown claims for damages or injunctive relief relating to claims described in paragraph I.T. above. Specifically, the General Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class in exchange for the valuable consideration offered herein, on their own behalf, and on behalf of any corporation, limited liability company, sole proprietorship, and any other business entity with which they have an ownership interest hereby expressly waives any and all rights and benefits conferred upon them by the provisions of SECTION 1542 OF THE CALIFORNIA CIVIL CODE and expressly consents that this Agreement (including, without limitation, the Release set forth above) shall be given full force and effect according to each and all of its express terms and provisions, including those related to unknown and unsuspected claims, if any, as well as those relating to any other claims hereinabove specified. SECTION 1542 provides:

“A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR.”

V. “Releasees” means: (a) FXG, its consolidated subsidiaries, successors, predecessors, assigns, affiliates, parent companies, shareholders, officers, directors, agents, insurers, attorneys, and employees; and (b) FXG’s past, present, and future shareholders, officers, directors, agents, employees, attorneys, and insurers.

W. “Settlement Administrator” means the qualified firm approved by the Court to administer the Settlement and the Class Settlement Fund as described in Section III.A of this Agreement.

X. “Valid Claim” refers to Forms that: (i) are timely submitted by a General Class Member, Overtime Sub-Class Member, or Meal and Rest Period Settlement Sub-Class Member in accordance with the requirements of the Preliminary Approval Order, (ii) are signed under penalty of perjury by that General Class Member, Overtime Sub-Class Member, or Meal and Period Settlement Sub-Class Member and (iii) contain all of the information required for that General Class Member, Overtime Sub-Class Member, or Meal and Rest Period Settlement Sub-Class Member to be an Eligible Class Member or Eligible Sub-Class Member. General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members who timely submit Forms that are deficient in one or more respects (e.g. failure to submit a Form W-9) will receive a deficiency notice from the Settlement Administrator and will

 

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have 30 days after the mailing of the deficiency notice in which to cure the deficiency. If a Class Member or Sub-Class Member fails to cure the deficiency within that time, the Settlement Administrator shall deem the deficient claim to be an invalid claim.

Y. “Class Settlement Fund” means the fund that will be established and maintained to resolve the claims at issue, as described in Section III.A. below, and which is intended to be a qualified settlement fund within the meaning of Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1.

Z. “Notified General Class Member” means a Class Member who, prior to execution of this Settlement Agreement, received notice of his/her/its membership in the Certified Class and did not opt out in the manner and time prescribed by the MDL Court.

AA. “Unnotified General Class Member” means a Class Member who is not a Notified General Class Member.

BB. “Class and Settlement Notices” means, individually or collectively as the context may indicate, the proposed written notices attached hereto as Exhibit E, to be approved by the Court and mailed to Unnotified General Class Members and Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members in accordance with Section IV of this Agreement.

CC. “Exclusion Request” means a request to opt out of the Certified Class by any Unnotified General Class Member or a request to opt-out of the portion of the settlement allocated to Meal and Rest Period Claims by any Member of the Meal and Rest Period Settlement Sub-Class.

 

II. REQUIRED EVENTS

The events set forth in this Section II, in addition to the occurrence of the “Effective Date” as described in Section I., are conditions precedent to this Agreement becoming effective.

As soon as practicable after the execution of this Agreement by all Plaintiffs and FXG, the Plaintiffs shall file this Agreement with the Court and move for entry of the Preliminary Approval Order, substantially in the form of Exhibit F hereto, which by its terms shall accomplish all of the following:

 

  1. Preliminarily approve this Settlement as fair, reasonable, and adequate to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members;

 

  2. Preliminarily certify – for the purposes of settlement only – the Meal and Rest Period Settlement Sub-Class, defined as individual or business entities meeting the qualifications set forth in Section I.D. above; and certify Plaintiff Marjorie Pontarolo as the representative of the Meal and Rest Period Settlement Sub-Class;

 

  3. Designate Rust Consulting as the Settlement Administrator, and approve it to perform the following functions in accordance with the terms of this Agreement, the Preliminary Approval Order, and the Final Approval Order:

 

  a. Provide for the Settlement Notice (with the Fairness Hearing date) and the Forms, in a form substantially the same as the documents attached hereto as Exhibit C and Exhibit D, to be sent by mail to all Notified General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members that can be identified through a reasonable effort;

 

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  b. Provide for the Class and Settlement Notice (with the Fairness Hearing date) and the Forms, in a form substantially the same as the document attached hereto as Exhibit C and Exhibit E, to be sent by mail to all Unnotified General Class Members and Sub-Class Members that can be identified through a reasonable effort;

 

  c. Receive and evaluate any Exclusion Requests from Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members;

 

  d. Provide for the notice required by the Class Action Fairness Act (“CAFA”), 28 U.S.C. § 1715, substantially in the form attached hereto as Exhibit G, to be mailed in accordance with the provisions of CAFA to the appropriate federal and state officials;

 

  e. Receive, evaluate, and either approve as meeting the requirements of Section III.B of this Agreement or disapprove as failing to meet those requirements, the Forms submitted by Class Members and Sub-Class Members seeking to receive a payment under this Settlement, all in accordance with Sections I and III of this Agreement;

 

  f. Provide to FXG and Class Counsel, 14 days after the first mailing of the Settlement Notice and Forms and then updated every 14 days thereafter, (i) a list of the names and addresses of all Class Members and Sub-Class Members who have submitted Forms and whose Forms the Settlement Administrator has determined constitute Valid Claims; (ii) a separate list of the names and addresses of all Class Members and Sub-Class Members who have submitted Forms and whose Forms the Settlement Administrator has determined do not constitute Valid Claims; (iii) a separate list of the names and addresses of all Class Members and Sub-Class Members who have submitted documents indicating that they wish to object to the Settlement; and (iv) a list of the names and addresses of all Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members who have submitted Exclusion Requests along with copies of the Exclusion Requests.

 

  g. Send, by first-class United States Mail, to each Class Member and Sub-Class Member who has timely submitted Forms that the Settlement Administrator has determined to be deficient in some respect, a notice of deficiency;

 

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  h. Process objections to the Settlement in accordance with Section VI of this Agreement;

 

  i. Mail settlement payments to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members with Valid Claims, as ordered by the Court in the Final Approval Order, in accordance with Section III of this Agreement;

 

  j. Mail payment(s) for attorneys’ fees and costs to Class Counsel, as ordered by the Court in the Final Approval Order, in accordance with Section VII of this Agreement;

 

  k. Mail incentive awards to Plaintiffs as ordered by the Court in the Final Approval Order, in accordance with Section VII of this Agreement;

 

  l. Establish, designate and maintain the Class Settlement Fund as a “qualified settlement fund” under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1 for the purpose of resolving the contested claims of Eligible Class Members and Eligible Sub-Class Members;

 

  m. Maintain the assets of the Class Settlement Fund in a non-interest bearing escrow account segregated from the assets of FXG and any person related to FXG;

 

  n. Obtain an employer identification number (EIN) for the Class Settlement Fund pursuant to Treasury Regulation § 1.468B-2(k)(4);

 

  o. Prepare and file federal income tax returns for the Class Settlement Fund, as well as any other tax filings the Class Settlement Fund must make under federal, state, or local law;

 

  p. Cooperate with FXG to jointly file a relation-back election under Treasury Regulation § 1.468B-1(j)(2), if necessary, to treat the Class Settlement Fund as coming into existence as of the earliest possible date;

 

  q. Pay and deposit the federal taxes owed by the Class Settlement Fund under Treasury Regulation § 1.468B-2, as well as any state or local taxes owed by the Class Settlement Fund;

 

  r. Prepare, file, and issue all necessary tax reporting forms for the Class Settlement Fund, including IRS Forms 1099 regarding the distribution of payments to Class Members, Class Counsel, and Plaintiffs;

 

  s. Provide FXG with copies of all tax reporting and filings made for the Class Settlement Fund, including copies of the checks and IRS Forms 1099 issued to Class Members, Class Counsel, and Plaintiffs, and any other documentation to show that the tax reporting and filings were timely transmitted to the claimants and the applicable taxing authorities;

 

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  t. Pay any additional tax liabilities (including penalties and interest) that arise from the establishment and administration of the Class Settlement Fund solely from the assets of the Class Settlement Fund without any recourse against FXG for additional monies;

 

  u. Within 30 days after the payment of all Valid Claims, provide to FXG and Class Counsel a statement of the total number of claims submitted, the total number of claims adjudicated to be Valid Claims, and the total dollar amount paid to each Class Member and Sub-Class Member (the “Final Accounting”);

 

  v. Liquidate any remaining assets of the Class Settlement Fund after all payments to Class Members, Class Counsel, and Plaintiffs have been made and all tax obligations have been satisfied, and distribute such assets as directed by the Court; and

 

  w. Petition the Court for termination of the Class Settlement Fund once all of the duties listed above in subsections (a) to (u) have been completed.

 

  4. Approve reasonable compensation and costs to the Settlement Administrator in accordance with the terms of Exhibit H hereto.

 

  5. Approve the “§1.468B-3 Statement” that FXG will provide to the Settlement Administrator by February 15 of the year following the calendar year in which FXG transfers the Settlement Payment to the Class Settlement Fund.

 

  6. Approve the form, contents, and methods of notice to be given to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members as set forth in Section IV of this Agreement, and direct the Settlement Administrator to provide such notices.

 

  7. Establish procedures and deadlines for General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members to object to the Settlement and to submit Forms to the Settlement Administrator, all consistent with Sections III and VI of this Agreement.

 

  8. Schedule deadlines for the filing of (a) objections to the Settlement, and (b) papers in support of final approval of the Settlement; and

 

  9. Schedule the Fairness Hearing for a date which is no sooner than 100 days after the Court enters an order preliminary approving the proposed class settlement described in this Settlement Agreement.

At the Fairness Hearing, the Plaintiffs will request the Court to enter the Final Approval Order, substantially in the form of Exhibit B hereto, which: (1) grants final approval of the Settlement and this Agreement as fair, reasonable, and adequate to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members; (2) certifies the Meal and Rest Period Settlement Sub-Class; (3) provides for the release of all

 

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Released Claims and enjoins any and all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members from asserting, filing, maintaining, or prosecuting any of the Released Claims in the future; (4) orders the dismissal with prejudice of all Released Claims, and incorporates the releases and covenant not to sue stated in this Agreement, with each of the Parties to bear its, his, or her own costs and attorneys’ fees (except as provided in Section VII below; (5) authorizes the payment the Settlement Administrator to pay Valid Claims, in accordance with the terms of this Agreement; (6) authorizes the payment of incentive awards to each of the Plaintiffs as detailed in Section VII below; and (7) retains the Court’s jurisdiction over the administration of the Settlement and enforcement of this Agreement.

Plaintiffs, Class Counsel, and FXG will cooperate and take all reasonable actions to accomplish the above. If the Court fails to enter the Preliminary Approval Order or the Final Approval Order substantially in the form submitted by the Parties, Plaintiffs, Class Counsel, and FXG will use all reasonable efforts that are consistent with this Agreement to cure any defect identified by the Court. If, despite such efforts, the Court does not enter the Preliminary Approval Order and Final Approval Order, the Parties will return to their prior positions in the Lawsuit in accordance with Section XI.A of this Agreement.

The Settlement Administrator will sign a written acknowledgment and acceptance of its duties in the form of Exhibit I hereto. FXG shall have a right to petition the Court for a remedy if FXG reasonably believes that the Settlement Administrator is failing to perform its duties.

 

III. PAYMENT TO CLASS SETTLEMENT FUND, AND PROCEDURES FOR PROVIDING PAYMENTS TO GENERAL CLASS MEMBERS, OVERTIME SUB-CLASS MEMBERS, AND MEAL AND REST PERIOD SETTLEMENT SUB-CLASS MEMBERS WITH VALID CLAIMS

 

  A. Payment to Class Settlement Fund

No later than five business days after the Effective Date, and in accordance with the other terms of this Agreement and its exhibits, FXG shall transfer the “Settlement Payment,” defined as the amount of two hundred and twenty-six million five hundred thousand dollars ($226,500,000) (inclusive of $1,600,000.00 in PAGA penalties, seventy-five percent (75%) of which the Settlement Administrator shall cause to be paid to the State of California ($1,200,000.00); inclusive of a maximum of sixteen million dollars ($16,000,000.00) in payments for unpaid wages to be paid to the Certified Overtime Subclass, fifty percent (50%) of which is allocated to non-taxable prejudgment interest; and inclusive of a maximum of five million six hundred thousand dollars ($5,600,000.00) in unpaid wages to be paid to members of the Meal and Rest Period Settlement Subclass, twenty percent (20%) of which is allocated to non-taxable prejudgment interest plus an additional amount sufficient to pay the employer’s share of employment and payroll taxes due, if any, on any wage amounts paid, to the Class Settlement Fund to resolve the contested claims of Eligible General Class Members, Eligible Overtime Sub-Class Members, and Meal and Rest Period Settlement Subclass members). The Settlement Payment shall not include One million dollars ($1,000,000.00) to be paid to plaintiffs in satisfaction of their individual damage claims, including claims arising under California Labor Code Section 226.7, 510 and IWC Order 9 for missed meal and rest periods, which shall be

 

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governed by the terms of the individual settlement agreement entered into between plaintiffs and Defendant. The Parties intend the Class Settlement Fund to be a “qualified settlement fund” under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1. Accordingly, FXG shall retain no rights or reversionary interests in the Settlement Payment once transferred to the Class Settlement Fund. Furthermore, FXG’s obligation to make the Settlement Payment is contingent on (1) the Court’s entry of the Preliminary Approval Order appointing the Settlement Administrator and approving the Settlement Administrator to establish and maintain the Class Settlement Fund; and (2) the Court’s entry of the Final Approval Order releasing and dismissing with prejudice all of the Released Claims. Under no circumstances shall FXG be required to pay more under this Settlement than the amount of the Settlement Payment. The Class Settlement Fund is a common fund that includes Class Counsel’s fees and costs as described more fully in Section VII.A of this Agreement, the incentive award payments to Plaintiffs as described more fully in Section VII.B of this Agreement, and the Administrative Expenses, Costs of Notice, and Costs of Claims Administration described in Section V of this Agreement.

 

  B. Payment Calculation for General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members

If an Eligible Class Member, Overtime Sub-Class Member or Meal and Rest Period Settlement Subclass Member timely submits a Valid Claim (“the Claimant,” for purposes of this Section III), the Claimant shall receive a payment based on a calculation made by Class Counsel (the “Payment Calculation(s)”). Class Counsel shall make and submit to the Settlement Administrator and FXG their Payment Calculation(s) for each Claimant no later than fifteen (15) business days after entry by the Court of the Final Approval Order. The Payment Calculation(s) shall take into account the dates and duration of contracting, the hours and days of work, and vehicles used and miles driven by those vehicles, the division of FedEx Ground for which Class members drove, as well as any other factors Class Counsel may, in their judgment, deem relevant. Class Counsel assumes and accepts all responsibility and liability associated with their Payment Calculation(s).

If any Class Member, Overtime Sub-Class Member or Meal and Rest Break Period Settlement Sub-Class Member does not timely submit a Valid Claim, or if an Unnotified General Class Member or Meal and Rest Period Settlement Sub-Class Member makes an Exclusion Request, then the amount of the Class Settlement Fund that was preliminarily attributed to that Class Member or Sub-Class Member (or in the case of Meal and Rest Period Settlement Sub-Class Members, the amount allocated to their Meal and Rest Period Settlement payment) shall be finally allocated, on a pro rata basis, to General Class Members who have submitted Valid Claims. For purposes of this final allocation, each person’s pro rata portion of the unclaimed funds shall be equal to his/her proportionate share of the Class Settlement Fund allocable to all persons who file Valid Claims. Although General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who do not timely submit a Valid Claim are not entitled to receive a settlement payment under this Agreement, they shall still be bound by the other provisions of this Agreement, including without limitation the release of claims in Section I.R.

 

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  C. Procedures for Evaluation, Approval, and Payment of Valid Claims

The Settlement Administrator shall be solely responsible for the following functions in accordance with the terms of this Agreement, the Preliminary Approval Order, and the Final Approval Order:

 

  1. Mailing, by first-class United States Mail, the Settlement Notice (with the Fairness Hearing date and deadlines established by the Court in the Preliminary Approval Order) and the Forms to all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members that can be identified through a reasonable effort.

 

  2. Mailing, by first-class United States Mail, the Class and Settlement Notice (with the Fairness Hearing date and deadlines established by the Court in the Preliminary Approval Order) and the Forms to all Unnotified General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members that can be identified through a reasonable effort.

 

  3. Notifying the appropriate federal and state officials under CAFA.

 

  4. Receiving, evaluating, and approving or disapproving the Forms submitted by General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members seeking to receive a payment pursuant to this Settlement either by mail or through the web-portal established and maintained by the Settlement Administrator

 

  5. Receiving and evaluating all Exclusion Requests submitted by Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members.

 

  6. Providing to FXG and Class Counsel: (i) a list of the names and addresses of all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who have submitted Forms and whose Forms the Settlement Administrator has determined to constitute Valid Claims; (ii) a separate list of the names and addresses of all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who submitted Forms and whose Forms the Settlement Administrator has determined do not constitute Valid Claims; (iii) a separate list of the names and addresses of all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who have submitted documents indicating that they wish to object to the Settlement; and (iv) a list of the names and addresses of all Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members who have submitted Exclusion Requests along with copies of the Exclusion Requests.

 

  7. Mailing, by first-class United States Mail, a notice of deficiency to each Class Member and Sub-Class Member that timely submitted Forms and who’s Forms the Settlement Administrator has determined to be deficient in some respect.

 

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  8. Processing objections to the Settlement;

 

  9. Mailing, by first-class United States Mail, settlement payments to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members with Valid Claims in accordance with the Payment Calculation for each such Class Member and Sub-Class Member provided to the Settlement Administrator by Class Counsel.

 

  10. Mailing, by first-class United States Mail, payment(s) for attorney’s fees and costs to Class Counsel.

 

  11. Mailing, by first-class United States Mail, incentive awards to Plaintiffs.

 

  12. Establishing and maintaining the Class Settlement Fund as a “qualified settlement fund” under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1, for the purpose of resolving the contested claims of Eligible Class Members and Eligible Sub-Class Members.

 

  13. Maintaining the assets of the Class Settlement Fund in a non-interest bearing escrow account segregated from the assets of FXG and any person related to FXG.

 

  14. Obtaining an employer identification number (EIN) for the Class Settlement Fund.

 

  15. Preparing and filing federal income tax returns for the Class Settlement Fund, as well as any other tax filings the Class Settlement Fund must make under federal, state, or local law.

 

  16. Cooperating with FXG to jointly file a relation-back election, if necessary.

 

  17. Paying and depositing the federal taxes owed by the Class Settlement Fund under Treasury Regulation § 1.468B-2, as well as any state or local taxes owed by the Class Settlement Fund.

 

  18. Preparing, filing, and issuing all necessary tax reporting forms for the Class Settlement Fund, including IRS Forms 1099 and W-2 regarding the distribution of payments to Class Members, Class Counsel, and Plaintiffs.

 

  19. Providing FXG with copies of all tax reporting and filings made for the Class Settlement Fund, including copies of the checks and IRS Forms 1099 issued to Class Members, Class Counsel, and Plaintiffs, and any other documentation to show that the tax reporting and filings were timely transmitted to the claimants and the applicable taxing authorities.

 

  20. Paying any additional tax liabilities (including penalties and interest) that arise from the establishment and administration of the Class Settlement Fund. Any such tax payment shall be made solely from the assets of the Class Settlement Fund without any recourse against FXG for additional monies.

 

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  21. Providing the Final Accounting to FXG and Class Counsel.

 

  22. Liquidating any remaining assets of the Class Settlement Fund after all payments to Class Members, Class Counsel, and Plaintiffs have been made and all tax obligations have been satisfied, and distributing such assets as directed by the Court.

 

  23. Petitioning the Court for termination of the Class Settlement Fund once all of the duties listed above in subsections (1) to (22) have been completed.

 

  D. Payment to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members

Upon occurrence of the Effective Date, the Settlement Administrator shall, as soon as thereafter reasonably practicable, but within no more than 10 additional business days: mail, by first-class United States Mail, to Claimants (as defined in Section III.A) checks in the amounts determined by Class Counsel pursuant to Section III.A and drawn on the account of the Class Settlement Fund. To the extent checks are not cashed within one hundred and eighty (180) days, these funds shall be deposited with the Cy Pres recipients, the Impact Fund (Berkeley, CA) and California Rural Legal Assistance Foundation (San Francisco, CA), in equal shares.

 

  E. Settlement Administrator’s Acceptance of Duties and Compensation

The Settlement Administrator will sign a written acknowledgment and acceptance of its duties in the form of Exhibit I hereto. The Settlement Administrator with receive reasonable compensation and costs in accordance with the terms of Exhibit H hereto. If FXG reasonably believes that the Settlement Administrator is failing to perform its duties, FXG shall have the right to petition the Court for a remedy.

 

IV. SETTLEMENT NOTICE

The parties agree that the Settlement Notice, Class and Settlement Notices, and Forms provide information sufficient to inform the General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members of the material terms of this Settlement, the appropriate means for obtaining additional information regarding this Agreement and the Lawsuit, and the appropriate means for and information about submitting a claim for payment pursuant to the Settlement. The parties also agree that the Class and Settlement Notice provides information sufficient to inform the Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members of the nature of the subject matter of the Lawsuit, appropriate means for obtaining additional information regarding the Lawsuit, and meets all of the requirements of Rule 23(c) of the Federal Rules of Civil Procedure. To facilitate the efficient administration of this Settlement, and to facilitate payment of Valid Claims under the Settlement, the Settlement Administrator will be directed to provide all Notified General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members with copies of the Settlement Notice and Forms, and to provide all Unnotified General Class

 

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Members and Meal and Rest Period Settlement Sub-Class Members with copies of the Class and Settlement Notice and Forms, as well as contact information for Class Counsel in the event they have questions. Plaintiffs will request the Court to approve the Settlement Notice, Class and Settlement Notice, and Forms in the Preliminary Approval Order.

As soon as practicable, but no later than 30 days after the Court’s entry of the Preliminary Approval Order, the Settlement Administrator shall send or cause to be sent, by first-class United States Mail, a copy of the Settlement Notice and Forms to every Notified General Class Member and Sub-Class Member who can be identified through reasonable effort, and a copy of the Class and Settlement Notice and Forms to every Unnotified General Class Member and Meal and Rest Period Settlement Sub-Class Member who can be identified through reasonable effort. Before the mailing of such Settlement Notices, Class and Settlement Notices, and Forms, the Settlement Administrator will obtain or cause to be obtained address updates utilizing a national change of address database.

The parties agree that the dissemination of the Settlement Notice, Class and Settlement Notice, and Forms by mail in the manner specified in this Section IV satisfies the notice requirements of due process and Rule 23 of the Federal Rules of Civil Procedure. Plaintiffs will request the Court to approve, in the Preliminary Approval Order, the direct mailing of the Settlement Notice, Class and Settlement Notice, and Forms as set forth in this Section IV.

 

V. COSTS OF NOTICE AND CLAIMS ADMINISTRATION

All costs (i) of preparing and disseminating the Settlement Notices, Class and Settlement Notices, and Forms provided for in Section IV above, and (ii) all other Administration Expenses, including payments made for the services of the Settlement Administrator shall be payable from the Class Settlement Fund. Unless otherwise specifically agreed in writing, FXG shall not be responsible for any cost that may be incurred by, on behalf of, or at the direction of Plaintiffs or Class Counsel in (a) responding to inquiries about the Agreement, the Settlement, or the Lawsuit, (b) defending the Agreement or the Settlement against any challenge to them, (c) defending against any challenge to any order or judgment entered pursuant to the Agreement, or (d) for any other reason except to the extent provided by law.

 

VI. PROCEDURES FOR SETTLEMENT APPROVAL

 

  A. Preliminary Approval

Plaintiffs shall, within 14 days of the execution of this Agreement by all Parties, move the Court to enter the Preliminary Approval Order. The proposed deadlines to be established in the Preliminary Approval Order are as follows:

1. 30 days after entry of the Preliminary Approval Order: Date on or before which Settlement Notices, Class and Settlement Notices, and Forms will be mailed to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members and the Summary Notice will be published.

2. 60 days after mailing of the Settlement Notice and Claim Forms: Date on or before which Exclusion Requests by Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members must be either postmarked by the United States Postal Service or actually received by the Settlement Administrator.

 

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3. 60 days after mailing of the Settlement Notice and Claim Forms: Date on or before which objections to the Settlement, the Agreement, or the amount of fees and expenses that Class Counsel has requested, together with all supporting memoranda and other material, must be filed with the Court and served on Class Counsel and FXG.

4. 14 days before the Fairness Hearing: Date on or before which any person or attorney seeking to appear at the Fairness Hearing, for the purpose of objecting to the Settlement, the Agreement, or the amount of fees and expenses that Class Counsel has requested, must file with the Court and serve on Class Counsel and FXG an entry of appearance in the Lawsuit and notice of intention to appear at the Fairness Hearing.

5. 60 days after mailing of the Settlement Notice and Claim Forms: Final Claims Date on or before which, to meet the timing requirement for a claim to qualify as a Valid Claim, all Forms must be submitted to the Settlement Administrator through the web-portal established and maintained by the Settlement Administrator or, in the alternative, postmarked by the United States Postal Service after being placed in the United States Mail with first-class postage, addressed to the Settlement Administrator.

6. The parties will coordinate with the Court to set a date for the Fairness Hearing that is no sooner than 100 days after entry of the Preliminary Approval Order.

 

  B. Final Approval

At the Fairness Hearing, Plaintiffs shall request the Court to enter the Final Approval Order, substantially in the form of Exhibit B, which: (1) grants final approval to the Settlement and this Agreement as fair, reasonable, and adequate to the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class; (2) provides for the release of all Released Claims and enjoins Class Members, Overtime Sub-Class Members, and the Meal and Rest Period Settlement Sub-Class Members from asserting, filing, maintaining, or prosecuting any of the Released Claims in the future; (3) orders the dismissal with prejudice of all Released Claims, and incorporates the releases and covenant not to sue stated in this Agreement, with each of the parties to bear its or their own costs and attorneys’ fees, except as provided in Section VII below with respect to Class Counsel’s attorneys’ fees and costs; (4) authorizes the Settlement Administrator to pay Valid Claims in accordance with the terms of the Agreement; (5) authorizes the payment of Class Counsel’s attorneys’ fees and costs as detailed in Section VII below; (6) authorizes the payment of incentive awards to each of the Plaintiffs as detailed in Section VII below; and (7) preserves the Court’s continuing jurisdiction over the administration of the Settlement and enforcement of the Agreement.

 

VII. CLASS COUNSEL’S ATTORNEYS’ FEES AND COSTS, AND INCENTIVE AWARD TO PLAINTIFFS

A. FXG shall not oppose Class Counsel’s request for attorneys’ fees and costs covering all legal services provided by Class Counsel in the past and future to the members of the Certified Class and the Certified Sub-Class in connection with the Lawsuit (whether before

 

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the MDL Court or this Court), the settlement of the Lawsuit, any appeal in connection with the Settlement, implementation of the Settlement, or otherwise (the “Fee and Expense Application”) in an amount not to exceed twenty-two percent (22%) of the common Class Settlement Fund. The Fee and Expense Application shall be subject to Court approval, and the Court will determine what amount of fees and costs shall be awarded and issue an Order stating the amount of fees and costs to be awarded.

B. FXG shall not oppose Class Counsel’s request for an incentive award for up to ten thousand dollars ($10,000.00) to Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jerrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra, and for up to One Thousand Five Hundred Dollars ($1,500) to Plaintiff Marjorie Pontarolo, above what each is otherwise eligible to receive under Section III of this Agreement. The incentive awards shall be paid from the common Class Settlement Fund.

C. The agreed amounts set forth above in this Section will be subject to Court approval, which approval shall be stated in the Final Approval Order of the Court. Upon the Effective Date, the Settlement Administrator shall, as soon as practicable, but within no more than ten (10) additional business days, pay to Class Counsel and Plaintiffs those amounts specified above from the Class Settlement Fund, as approved by the Court. Class Counsel shall provide to the Settlement Administrator in a timely manner all information needed with respect to the issuance of the checks for those amounts, including their and Plaintiffs’ tax identification/Social Security numbers on Form W-9. The Settlement Administrator shall have no obligation to make payments under this Section until such information is received.

If any notice of an appeal from the Final Approval Order, the judgment thereon, or any Order in the Lawsuit is filed by any party, objector, Class Member, Overtime Sub-Class Member, Meal and Rest Period Settlement Sub-Class Member, or other person, the Settlement shall not be or become final or effective, and the Settlement Administrator shall not be obliged to make any payment to Class Counsel or to Plaintiffs, until 10 business days after the Effective Date.

D. Upon transferring the Settlement Payment to the Class Settlement Fund, FXG will have no responsibility or liability for any amount of attorneys’ fees or costs for work performed or expenses incurred in connection with the Lawsuit to any of the Plaintiffs’ counsel or any other counsel for Plaintiffs or any Class Member or Sub-Class Member, including any prior firm of the Plaintiffs’ counsel or those involved in the MDL proceedings. In the event any claim for attorneys’ fees or costs in connection with the Lawsuit is made by any counsel other than Class Counsel, the parties agree that FXG has no obligation of any kind to satisfy any such claim. Class Counsel agrees to indemnify FXG against any claims for fees or costs made by other counsel for work performed in connection with the Lawsuit. Class Counsel represent that there are no liens related to any fees associated with the claims of the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members as of the execution date of this Agreement. FXG shall have no responsibility or liability for any amount of attorneys’ fees or costs attributable to the Lawsuit, including any incurred in connection with the Lawsuit during the MDL proceedings. Any attorneys’ fees or costs dispute between Class Counsel and any other attorney(s) will not interfere with the Settlement, the provisions of this Settlement Agreement, the dismissal of the Lawsuit, or the releases obtained pursuant to the Settlement Agreement.

 

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VIII. RELEASE

By executing this Agreement, the Plaintiffs, on behalf of themselves and the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members (including their affiliated business entities, if any), acknowledge that, upon entry of the Final Approval Order by the Court, the Lawsuit shall be dismissed with prejudice, an order of dismissal with prejudice shall be entered, and all Released Claims (as defined in Section I. T and U above) shall thereby be conclusively settled, compromised, satisfied, and released as to the Releasees.

In connection with such release of claims, Plaintiffs, General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members hereby acknowledge that they are aware that they or their attorneys may hereafter discover claims or facts in addition to or different from those which they now know or believe to exist with respect to the Released Claims, but that it is their intention to hereby fully, finally, and forever settle and release all of the Released Claims, known or unknown, suspected or unsuspected, that they may have against Releasees. In furtherance of such intention, the release herein given to the Releasees by the Plaintiffs, General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members shall be and remain in effect as a full and complete general release of all Released Claims.

Notwithstanding the above, the Court shall retain jurisdiction over the parties, General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members, and the Settlement with respect to the future performance of the terms of this Settlement Agreement, and to assure that all payments and other actions required by the Settlement are properly carried out.

 

IX. COVENANT NOT TO SUE

Plaintiffs, on behalf of themselves, the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members, and their affiliated business entities (if any), (a) covenant and agree that neither Plaintiffs nor any of the Class Members or Sub-Class Members, nor any of Plaintiffs’, Class Members’, or Sub-Class Members’ affiliated business entities (if any), nor anyone authorized to act on behalf of any of them, will commence, authorize, or accept any benefit from any judicial or administrative action or proceeding, other than as expressly provided for in this Settlement, against Releasees, or any of them, in either their personal or corporate capacity, with respect to any claim, matter, or issue that in any way arises from, is based on, or relates to any alleged loss, harm, or damages allegedly caused by Releasees, or any of them, in connection with the Released Claims; (b) waive and disclaim any right to any form of recovery, compensation, or other remedy in any such action or proceeding brought by or on behalf of any of them; and (c) agree that this Settlement shall be a complete bar to any such action.

 

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X. PRELIMINARY TIMELINE FOR COMPLETION OF SETTLEMENT

The preliminary schedule for notice, approval, and payment procedures carrying out this settlement is as follows. The schedule may be modified depending on whether and when the Court grants necessary approvals and orders notice to the class, and sets further hearings. In the event of such modification, the parties shall cooperate in order to complete the settlement procedures as expeditiously as reasonably practicable. To the extent this Section X conflicts with one or more other provisions of this Agreement, the other provision(s) shall supersede this Section X.

 

TIME REQUIRED

  

EVENT

Within 20 Days of entry of Preliminary Approval Order    Plaintiffs to file Fee and Expense Application.
Within 30 Days of entry of Preliminary Approval Order    Mailing of Settlement Notices.
30 days after mailing of Notice Packet    Settlement Administrator to conduct trace/search efforts and send a follow up mailing to individuals whose Notice Packet was returned as undeliverable or whose listed address is found to be inaccurate.
60 days after mailing of Notice Packet    Last day for Class Members to file claims, opt out (Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class members only), challenge dates used to calculate Work Weeks, or submit written objections.
35 court days before final approval hearing    Plaintiffs file Motion for Final Approval, including Administrator Report.
Final Approval Hearing    To Be Determined.
Within 20 days of notice of entry of order granting final approval    Settlement Administrator to make the final calculation of payments from the Net Settlement Fund to be distributed to the Participating Class Members and provide all Counsel with a report listing the amount of all payments to be made to each Eligible Settlement Class Member.

 

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Within 5 Business Days of Settlement Effective Date    Defendant to Deposit Settlement Fund and Employer Taxes with Settlement Administrator.
Within 10 days of Settlement Effective Date    Settlement Administrator to distribute and pay: (1) Participating Class Member Payment; (2) PAGA payment to the LWDA; (3) administration costs to Settlement Administrator; (4) class representatives’ service awards; (5) all court-approved attorneys’ fees and litigation costs and expenses.
180 days after payment of settlement checks    Expiration of class member settlement checks.
Within 10 days of date of expiration of class member settlement checks.    Settlement Administrator to pay any residual funds in the Reserve Fund to the cy pres beneficiaries and close the settlement fund.

 

XI. REPRESENTATIONS AND WARRANTIES

Each of the parties represents and warrants to, and agrees with, each of the other parties as follows:

A. Each of the parties has had the opportunity to receive, and has received, independent legal advice from her, his, or its attorneys regarding the advisability of making the Settlement, the advisability of executing this Agreement, and the legal and income-tax consequences of this Settlement, and fully understands and accepts the terms of this Settlement.

B. Plaintiffs represent and warrant that no portion of any claim, right, demand, action, or cause of action against any of the Releasees that Plaintiffs are releasing in this Agreement, and no portion of any payment to which Plaintiffs may be entitled, has been assigned, transferred, or conveyed by or for Plaintiffs in any manner; and no person other than the Plaintiffs, the Class Members, and the Sub-Class Members have any legal or equitable interest in the claims, demands, actions, or causes of action to be released in this Agreement.

C. Any other person or entity (including, but not limited to, insurers, lien holders, business partners, related or associated business entities, or other creditors) that has any judgments, liens, subrogation interests, or related claims which arise out of the Released Claims or the damages alleged by the Plaintiffs, the Certified Class, and the Certified Sub-Class as a result of the Released Claims must be satisfied from the payments to Claimants as detailed in Section III. Plaintiffs, Class Members, and Sub-Class Members agree that they are liable for, and will release, hold harmless, defend, and indemnify the Releasees from and against any and all Released Claims, known or unknown, that may be brought by any person, firm, corporation, or other entity, including any lien holders, against the Releasees for any such judgments, liens, interests or claims that exist arising out of the Released Claims.

 

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D. None of the Parties relies or has relied on any statement, representation, omission, inducement, or promise of any other party (or any officer, agent, employee, representative, or attorney for any other party) in executing this Agreement, or in making the Settlement provided for herein, except as expressly stated in this Agreement.

E. Each of the Parties has investigated the facts pertaining to the Settlement and this Agreement, and all matters pertaining thereto, to the full extent deemed necessary by that party and his or its attorneys.

F. Each of the Parties has carefully read, and knows and understands the full contents of this Agreement and is voluntarily entering into this Agreement after having had the opportunity to consult with, and having in fact consulted with, his or its attorneys.

G. Section titles or captions contained herein are inserted as a matter of convenience and for reference, and in no way define, limit, extend or describe the scope of this Settlement or any provision hereof.

H. Each of the Parties has participated in the drafting of all provisions of this Agreement, has had an adequate opportunity to read, review, and consider the effect of the language of this Agreement, and has agreed to its terms.

I. It is understood and agreed that this Agreement is for the compromise of disputed claims and is not to be construed as or deemed to be an admission of any liability, fault, or responsibility on the part of FXG or any other Releasee.

J. It is understood and agreed that the terms and conditions of this Agreement are the result of lengthy, intensive, arm’s-length negotiations between the Parties and that this Agreement shall not be construed in favor of or against any party by reason of the extent to which any party or her, his, or its counsel participated in the drafting of this Agreement.

K. This Agreement constitutes and comprises the entire agreement among the Parties with respect to the subject matter hereof. It supersedes all prior and contemporaneous oral and written agreements and discussions. It may be amended only by an agreement in writing, signed by all Parties hereto.

L. The Parties agree that any dispute regarding the interpretation or enforcement of the terms of this Settlement or in connection with this Agreement shall be resolved by the Court.

 

XII. MISCELLANEOUS

 

  A. Conditional Nature of Agreement

At the Plaintiffs’ option, expressed in written notice to FXG’s counsel, this Agreement shall become null and void, and no obligation on the part of any of the Parties will accrue, if the Court materially alters any of the terms of this Agreement to the detriment of Plaintiffs, the Certified Class, the Overtime Sub-Class, or the Meal and Rest Period Settlement Sub-Class, or fails to enter the Preliminary Approval Order or the Final Approval Order in substantially the form submitted by the Parties, except that a court ruling regarding Class Counsel’s attorneys’

 

24


fees and costs shall not be a basis for withdrawal. At FXG’s option, expressed in written notice to Class Counsel, this Agreement shall become null and void, and no obligation on the part of any of the Parties will accrue, if the Court materially alters any of the terms of this Agreement to the detriment of FXG, or fails to enter the Preliminary Approval Order or the Final Approval Order in substantially the form submitted by the Parties. Any appeal by Class Counsel of the attorneys’ fees and costs awarded by the Court in connection with this Settlement shall not be a basis for any party to have this Agreement become null and void. If this Agreement becomes null and void, the Parties shall move forward with the Lawsuit as though no settlement had been reached, all of the Parties to the Lawsuit being placed in the same position they were before this Settlement was proposed, negotiated and agreed upon.

 

  B. Severability

None of the terms of this Agreement is severable from the others. However, if the Court should rule that any term is void, illegal, or unenforceable for any reason, FXG, in its sole discretion, and Plaintiffs, in their sole discretion (but acting in accord with their duties and obligations to the Certified Class, the Certified Sub-Class, and the Meal and Rest Period Settlement Sub-Class), may elect to waive any such deficiency and proceed with the Settlement under the terms and conditions ultimately approved by the Court.

 

  C. Effectiveness, Amendments, and Binding Nature

This Agreement may be amended only by written agreement signed by the Parties. Except as otherwise stated above, each of the Parties, including FXG and Plaintiffs on behalf of themselves, the Certified Class, the Certified Sub-Class, and the Meal and Rest Period Settlement Sub-Class expressly accepts and assumes the risk that, if facts or laws pertinent to matters covered by this Agreement are hereafter found to be other than as now believed or assumed by that party to be true or applicable, this Agreement shall nevertheless remain effective.

This Agreement is binding on, and shall inure to the benefit of, the Parties, the Class Members, and the Sub-Class Members, and their respective agents, employees, representatives, officers, directors, parents, subsidiaries, assigns, executors, administrators, insurers, and successors in interest. All Releasees other than FXG, which is a party, are intended to be third-party beneficiaries of this Agreement.

 

  D. Cooperation in Implementation

FXG, Plaintiffs, and their respective counsel (including Class Counsel) agree to prepare and execute any additional documents that may reasonably be necessary to effectuate the terms of this Agreement.

 

  E. Governing Law

This Agreement shall be construed and governed in accordance with the procedural and substantive laws of the State of California without regard to any principles of choice of law, except that all matters of federal tax law and the Class Settlement Fund’s compliance with

 

25


Internal Revenue Code § 468B and the Treasury Regulations thereunder shall be governed by federal income tax law.

 

  A. No Admission of Liability

The Parties are entering into this Settlement for the purpose of compromising and settling disputed claims. Nothing in this Agreement or in the documents relating to the Settlement shall be construed, deemed, or offered as an admission by any of the parties, or by any member of the Certified Class or the Certified Sub-Class, for any purpose in any judicial or administrative action or proceeding, whether in law or in equity, and regardless of whether this Agreement ultimately becomes effective.

 

  B. Income Tax Obligations

No representation has been made to the Plaintiffs, Class Members or Sub-Class Members, or their attorneys by FXG regarding the taxability of any portion of the payments under this Agreement. Plaintiffs, Class Members, Sub-Class Members, and Class Counsel are solely responsible for their own tax filing and payment obligations arising from this Agreement, except that the Settlement Administrator will provide Plaintiffs, Class Members, Sub-Class Members, and Class Counsel with copies of IRS Forms 1099 and/or W-2 as applicable for any payments the Class Settlement Fund makes to them under this Agreement.

 

  C. Signatures

This Agreement may be executed in counterparts, and, when so executed, shall constitute a binding original. A signature, or copy of a signature, transmitted electronically, including by facsimile or email, shall serve as an original for all purposes.

 

Plaintiffs:     Defendant:

/s/ Dean Alexander

    FedEx Ground Package System, Inc.
Dean Alexander    
Date:  

9/10/15

   

/s/ Ward B. Strang

      By:  

Ward B. Strang

      Its:  

EVP & COO

/s/ Peter Allen

     
Peter Allen     Date:  

9/11/15

Date:  

Date: 9-9-2015

     

 

26


/s/ Albert Anaya

     
Albert Anaya      
Date:  

9-10-15

     

/s/ Suzanne Andrade

     
Suzanne Andrade      
Date:  

9/10/15

     

/s/ Jerrett Henderson

     
Jerrett Henderson      
Date:  

9-9-2015

     

/s/ Ely Ines

     
Ely Ines      
Date:  

Sept. 11, 2015

     

/s/ Paul Infantino

     
Paul Infantino      
Date:  

9/10/15

     

/s/ Jorge Isla

     
Jorge Isla      
Date:  

9 Sept 2015

     

/s/ Eric Jeppson

     
Eric Jeppson      
Date:  

9/10/15

     

 

27


/s/ Gupertino Magana

     
Gupertino Magana      
Date:  

9-10-2015

     

/s/ Bernard Mendoza

     
Bernard Mendoza      
Date:  

9/8/2015

     

/s/ Jesse Padilla

     
Jesse Padilla      
Date:  

 

     

/s/ Marjorie Pontarolo

     
Marjorie Pontarolo      
Date:  

9/11/15

     

/s/ Joey Rodriguez

     
Joey Rodriguez      
Date:  

9-10-15

     

/s/ Dale Rose

     
Dale Rose      
Date:  

9/10/15

     

/s/ Allan Ross

     
Allan Ross      
Date:  

09/10/2015

     

 

28


/s/ Agostino Scalercio

     
Agostino Scalercio      
Date:  

9/11/15

     

/s/ Anthony Ybarra

     
and Anthony Ybarra      
Date:  

9/10/2015

     
APPROVED AND ACKNOWLEDGED:       APPROVED AND ACKNOWLEDGED:

/s/ Beth Ross    9/9/2015

     

/s/ Scott Voelz    9/9/15

Class Counsel       Counsel for FedEx Ground Package System, Inc.

 

29


Class Settlement Agreement

EXHIBIT A1

(Class List, 2009)


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1   1 RJN FOOL INC   ATTN: ROBERT JAMES NIELSEN   42580 KANSAS ST   PALM DESERT   CA   92217
2   2GG INC   ATTN: MICHAEL LEE   12861 W 66TH   GARDEN GROVE   CA   92840
3   3MMMJC TRUCKING INC - 2ND   ATTN: JESSE FOSTER   8968 SHASTA LILY DR   ELK GROVE   CA   95624-3857
4   50 60 HEAVEN   ATTN: BERNARDO MONCADA   39712 BROOKSIDE AVE   CHERRY VALLEY   CA   92223-4871
5   50 60 HEAVEN - 3RD   ATTN: BERNARDO MONCADA   39712 BROOKSIDE AVE   CHERRY VALLEY   CA   92223-4871
6   A & A DELIVERY SERVICES   ATTN: ALEJANDRA PRIEGO   4551 LAFAYETTE ST APT 28   SANTA CLARA   CA   95054-1632
7   A & E DELIVERY SERVICE INC   ATTN: ADILSON SILVA   7516 IVY CT   PLEASANTON   CA   94588-3664
8   A&E DELIVERY SERVICE INC 2ND   ATTN: ADILSON SILVA   7516 IVY CT   PLEASANTON   CA   94588-3664
9   AARON LIPPS     4135 1/4 MAYBANK AVE   LAKEWOOD   CA   90712-3943
10   AARON MILLER     2135 PUNTA DEL ESTE DR   HACIENDA HEIGHTS   CA   91745-4912
11   AARON NOEL AGRA     4616 CABELLO ST   UNION CITY   CA   94587-4716
12   AARON PELZL     42303 SNOWLINE CT   OAKHURST   CA   93644
13   AARON WRIGHT     3500 DRAGOO PARK DR APT D   MODESTO   CA   95356-1801
14   AASIF MUSA 2ND PAREKH     13222 SALMON RIVER RD #102   SAN DIEGO   CA   90731
15   ABAD TRUCKING INC - 2ND   ATTN: RUBEN ABAD   872 DEEP CRK   COSTA MESA   CA   92626-7705
16   ABBIE SHANKEL     37413 29TH ST   PALMDALE   CA   93550
17   ABDUL HAKIM     7130 6TH PKWY APT 1   SACRAMENTO   CA   95823-2210
18   ABDUL MUFID     5025 VILLAGE WOOD DR   SACRAMENTO   CA   95823-5883
19   ABDUL SOFID     5025 VILLAGE WOOD DR   SACRAMENTO   CA   95823-5883
20   ABDULAZIZ YASSIN AHMMED     1140 N SOLANO PRIVADO APT C   ONTARIO   CA   91764-6843
21   ABDULKAREEM ALI     184 CALLAN AVE APT 210   SAN LEANDRO   CA   94577-4503
22   ABDULLAH RIYADAH     5208 EGGERS DR   FREMONT   CA   94536-7142
23   ABEL 2ND CASAREZ     3514 OLIVE ST   SELMA   CA   93662-4509
24   ABEL JERED HINOJOS     1978 S SINCLAIR AVE   STOCKTON   CA   95215-7538
25   ABEL L ARANDA     159 W CHERRY AVE   RIALTO   CA   92377-4630
26   ABEL RAMOS     6026 EASTON ST   LOS ANGELES   CA   90022-4409
27   ABEL VENEGAS     730 SAN FRANCISCO AVE   POMONA   CA   91767-4824
28   ABELMAR M DE CASTRO     3062 LOGGINS LN   TRACY   CA   95377-7933
29   ABILIO LONGATO JR     5954 NW 47TH WAY   POMPANO BEACH   FL   33073-2303
30   ABLE ALVAREZ     3942 CLAREMONT ST   IRVINE   CA   92614-6663
31   ABRAHAM CERONIO     726 HONEY GROVE LN   NIPOMO   CA   93444-5649
32   ADAD TRUCKING INC   ATTN: RUBEN ABAD   872 DEEP CRK   COSTA MESA   CA   92626-7705
33   ADAIR PIMENTEL     150 CORONADO AV   DALY CITY   CA   94015
34   ADAM HERRERA     510 HYDRANGEA CT   ROSEVILLE   CA   95747-6721
35   ADAM HERRERA     510 HYDRANGEA CT   ROSEVILLE   CA   95747-6721
36   ADAN HERNANDEZ VERDUZCO     1018 JEFFERSON AVE   CHULA VISTA   CA   91911-1612
37   ADAN HERNANDEZ VERUZCO     1018 JEFFERSON AVE   CHULA VISTA   CA   91911-1612
38   ADDYCO DELIVERY SERVICE INC     655 LEWELLING BLVD   SAN LEANDRO   CA   94579-1804
39   ADEAR BESSA JR.     408 EASTMOOR AVE   DALY CITY   CA   94015-2041
40   ADRIAN VALENZUELA     2123 STANFORD AV   MOUNTAIN VIEW   CA   94040
41   ADRIAN YRACHETA     4770 BENITO ST   MONTCLAIR   CA   91763-2743
42   ADRIANA RODRIGUES DE MELLO     1528 VISTA CLUB CIR APT 202   SANTA CLARA   CA   95054-3755
43   ADRIANO C GOES     4156 ELLMAR OAKS DR   SAN JOSE   CA   95136-3521
44   ADRIANO FERREIRA     6870 LOS ALTOS WAY   SACRAMENTO   CA   95831-2820
45   ADV CARGO   ATTN: MICHAEL J. CLARK   248 3RD ST # 834   OAKLAND   CA   94607-4375

 

1


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

46   AGALALEI HARO     4956 JOLANA LN   N HIGHLANDS   CA   95660
47   AGUSTIN ABARCA     2610 RUDDER AVE   PORT HUENEME   CA   93041-1440
48   AGUSTIN ABARCA     713 MOBY DICK LN   OXNARD   CA   93030-6766
49   AGUSTIN CARRERA     4909 SANTA ANA ST   CUDAHY   CA   90201-5908
50   AGUSTIN E RODRIGEUZ     3550 ORINDA ST   PALO ALTO   CA   94306-2842
51   AGUSTIN PENA     13199 VICTORIA ST   RANCHO CUCAMONGA   CA   91739-9572
52   AIDA RODRIGUEZ     3524 SAN GABRIEL RIVER PKWY   BALDWIN PARK   CA   91706-3738
53   AISHU LLC   ATTN: TEJAS V. PATEL   PO BOX 2126   PORT HUENEME   CA   93044-2126
54   AJE GLOBAL INC   ATTN: AUGUSTO LEITE   518 MONTEREY RD APT B   PACIFICA   CA   94044-2072
55   ALAN B NEIBAUER     4554 RIO VISTA DR   BILLINGS   MT   59106-1577
56   ALAN E RUBIO     3071 W COOLIDGE AV   ANAHEIM   CA   92801
57   ALAN MARTIN NOONAN     1765 LANDESS AVE # 64   MILPITAS   CA   95035-7019
58   ALAN WRIGHT     2081 DELGADO WA   SACRAMENTO   CA   95833
59   ALBERT A ANAYA     301 ROBIN CIR   VACAVILLE   CA   95687-7206
60   ALBERT S PATTERSON     6710 4TH AVE   LOS ANGELES   CA   90043-4461
61   ALBERT WUN     16702 WINDWARD AVE   CERRITOS   CA   90703-1659
62   ALBERTO ANTONIO TORRES     3914 BRUNSWICK AVE   LOS ANGELES   CA   90039-1606
63   ALBERTO BONILLA     44523 STILLWATER DR   LANCASTER   CA   93536-6430
64   ALBERTO DE LA TORRE     1928 BOWLING GREEN DR   SACRAMENTO   CA   95815-3417
65   ALBERTO GUTIERREZ     153 GUAVA AVE   CHULA VISTA   CA   91910-2456
66   ALBERTO SANTOS     6172 DUNROBIN AVE   LAKEWOOD   CA   90713-1036
67   ALBERTO ZEPEDA     131 SHELBY WAY   UPLAND   CA   91786-6444
68   ALCIDES TRANSPORTATION LLC   ATTN: JOSE AGUILAR   12645 GLYNN AVE   DOWNEY   CA   90242-3801
69   ALCIR CABRAL     303 E BULLARD AVE   FRESNO   CA   93710-5260
70   ALDO ROJAS     9830 ALEXANDER AVE   SOUTH GATE   CA   90280-5018
71   ALECANISA INC   ATTN: GUILLERMO LOPEZ   5744 SUNFIELD AVE   LAKEWOOD   CA   90712-1824
72   ALECANISA INC   ATTN: GUILLERMO LOPEZ   5744 SUNFIELD AVE   LAKEWOOD   CA   90712-1824
73   ALEJANDRO CAMPOS     5023 ADENMOOR AVE   LAKEWOOD   CA   90713-1803
74   ALEJANDRO CORONA     6651 GROSS AVE   WEST HILLS   CA   91307-3210
75   ALEJANDRO DAVID SANCHEZ     37934 PEREZA CT   MURRIETA   CA   92563-3216
76   ALEJANDRO DE LA TORRE     1529 BARCELONA CIR   SALINAS   CA   93906-2302
77   ALEJANDRO FONSECA CORONA     36506 SINALOA ST   PALMDALE   CA   93552-5855
78   ALESSANDRA FERREIRA     100 ESPLANADE AVE APT 106   PACIFICA   CA   94044-1302
79   ALESSANDRO QUINTINO     1973 LANDESS AVE   MILPITAS   CA   95035-7067
80   ALEX CORONA     21219 ROSCOE BLVD   CANOGA PARK   CA   91304-4242
81   ALEX FERREIRA     26775 CALL AV   HAYWARD   CA   94542
82   ALEX LUIS ROJAS     100 W CLEVELAND AVE APT D   MONTEBELLO   CA   90640-4800
83   ALEX SALUDES     5222 NUTMEG ST   SAN DIEGO   CA   92105-4954
84   ALEX SANGALANG     1600 CONNOLEY AVE   CHULA VISTA   CA   91911-5122
85   ALEX SANTIAGO     2127 N SAN ANTONIO AVE   POMONA   CA   91767-2403
86   ALEX SANTOS     7610 TOYON AVE   FONTANA   CA   92336-1941
87   ALEXANDER D GAERLAN     2298 FLAGSTONE WAY   CONCORD   CA   94521-1600
88   ALEXANDER GIGLIOTTI     3922 COEUR D ALENE AVE   SHASTA LAKE   CA   96019-9113
89   ALEXANDER HERMAN LEBEAU     2839 MARCONI AV   SACRAMENTO   CA   95821
90   ALEXANDRE ALCANTRA     1075 OFARRELL ST APT 12   SAN FRANCISCO   CA   94109-6835

 

2


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

91   ALEXANDRE MORAES     7087 E FEDORA AVE   FRESNO   CA   93727-9219
92   ALEXEI S DIAS     75 MIDVALE DR   DALY CITY   CA   94015
93   ALEXIE KAAIHUE     3700 DEAN DR UNIT 407   VENTURA   CA   93003-3391
94   ALEXPRESS LLC   ATTN: ALEX FERREIRA   199 HILLCREST RD   SAN CARLOS   CA   94070-1952
95   ALFONSO ALMERIA     6419 ARCADIA ST   CORONA   CA   92880-4005
96   ALFONSO ARROYO SILVA     7972 LAMPSON AVE APT 11   GARDEN GROVE   CA   92841-4149
97   ALFONSO CAMACHO     24040 DECORAH RD   DIAMOND BAR   CA   91765-1409
98   ALFRED AGHAKHANIAN     457 W CALIFORNIA   GLENDALE   CA   91206
99   ALFRED ALBANEZ     407 NAVAJO DR   SALINAS   CA   93906-2713
100   ALFREDO B BONIFACIO     1903 CARDIFF DR   PITTSBURG   CA   94565-4049
101   ALFREDO GALLEGOS     2403 KELLA AVE   WHITTIER   CA   90601-1531
102   ALFREDO GONZALES BARICAN     642 MACDUFF AVE   STOCKTON   CA   95210-1840
103   ALFREDO T SY     13268 EAGLE RD   CHINO HILLS   CA   91709
104   ALFREDO TOVAR     38887 SILICA DR   PALMDALE   CA   93551-3955
105   ALI AND SON COURIERS INC   ATTN: ALI, ALYUB   8905 SHASTA LILY DR   ELK GROVE   CA   95624-3863
106   ALI M ISMAILZADA     1755 PEACHWILLOW ST   PITTSBURG   CA   94565-7305
107   ALI SCOTT     125 DEANS CT   VALLEJO   CA   94591-6824
108   ALL CLEAN JANITORIAL INC-2/SW     6813 FLAMINGO WAY   SACRAMENTO   CA   95828-3214
109   ALL VILLANUEVAS INC   ATTN: JOSE VILLANUEVA   21930 LANE ST   PERRIS   CA   92570-8142
110   ALLAN B ROSS     1161 VIEWMONT DR   ESCONDIDO   CA   92027-4320
111   ALLAN LEO FIGURACION JR     21825 ARCHIBALD AVE   CARSON   CA   90745-2834
112   ALLAN ROSS     1161 VIEWMONT DR   ESCONDIDO   CA   92027-4320
113   ALLAN SANAGUSTIN     3320 WILD PALMS DR   MODESTO   CA   95355-3506
114   ALLEN DONG     600 RYAN DR APT 12   PLEASANT HILL   CA   94523-5168
115   ALMA ESPERANZA VILLATORO     11450 CALVERT ST APT 11   NORTH HOLLYWOOD   CA   91606-4150
116   ALMATI CORP   ATTN: SEPANIAN SEROJ   1366 WESTERN AVE   GLENDALE   CA   91201-1429
117   ALOYSIO AGUIAR SOUZA NETO     6404 CAMDEN AVE   SAN JOSE   CA   95120-2822
118   ALTAGRACIA Q CERPA     873 RENTON CT   SAN JOSE   CA   95123-2558
119   ALTEMAR V PIMENTEL     150 CORONADO AVE APT 214   DALY CITY   CA   94015-3315
120   ALTON LINROY JAMES     425 SPRING ST   RICHMOND   CA   94804-2903
121   ALVIN LE     1011 WHIPPLE RD   HAYWARD   CA   94544-7926
122   ALYUB ALI     4930 VILLAGE WOOD DR   SACRAMENTO   CA   95823-5857
123   AMANDO CARREON     1437 STODDARD ST   SACRAMENTO   CA   95822-3423
124   AMERICAN DELIVERY SERVICE IN   ATTN: MICHAEL MIKO   1970 GRANDE CIR APT 19   FAIRFIELD   CA   94533-4254
125   AMIR SAHINOVIC     22154 CENTER ST #4   CASTRO VALLEY   CA   94546
126   ANAS BENYAZED     5505 ASPEN GROVE LN   ELK GROVE   CA   95757-8352
127   ANDES GROUND INCORPORATED   ATTN: JOSHUA ANDES   PO BOX 953   BIGGS   CA   95917-0953
128   ANDRE MEDEL     759 S TEAKWOOD AVE   RIALTO   CA   92376-6837
129   ANDRE NMN ALEJANDRE     4903 SANDYLAND RD   CARPINTERIA   CA   93013-2313
130   ANDRE PEPPER     1224 PASEO AZUL WAY   CORONA   CA   92879-8502
131   ANDREA GAYLOR     812 LOS VERDE CT   WINDSOR   CA   95492
132   ANDREA MACLACHLAN     4711 BAILY PL   SAN DIEGO   CA   92105-4846
133   ANDRES ARAIZA     1447 BUTTERFLY CT   HEMET   CA   92545-8777
134   ANDRES GARCIA     11219 PLUM CT   SAN FERNANDO   CA   91340-3811
135   ANDREW DANIELS     3550 LOVEBIRD WAY   ANTIOCH   CA   94509-6458

 

3


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

136   ANDREW JUNG TURPEN     1378 LONGSPUR CT   MCKINLEYVILLE   CA   95519-6406
137   ANDREW MICHAEL LLOYD     339 W 1ST AV   CHICO   CA   95926
138   ANDREW MUNOZ     13814 GREENBRIER AVE   BELLFLOWER   CA   90706-2240
139   ANDREW PARKER     812 KINGSCROSS AVE   BAKERSFIELD   CA   93307-6600
140   ANDREW W PERKINS     852 COATS ST   BISHOP   CA   93514
141   ANDREW WILLIAMS     36411 CABRILLO DR   FREMONT   CA   94536-5550
142   ANDY RAMIREZ     374 DECANTER CR   WINDSOR   CA   95492
143   ANGEL D DAZO     1428 N BRADLEY RD   SANTA MARIA   CA   93454-2339
144   ANGEL ESPINOZA     1516 GARDENIA ST   LOMPOC   CA   93436-2915
145   ANGELA FRANCES MERCADO     6632 SUTTON ST   WESTMINSTER   CA   92683-2118
146   ANGELES DULCE     8582 FLANNERY WAY   SACRAMENTO   CA   95828-7519
147   ANGELO DANTE SOSA     1624 IRENE AVE   MODESTO   CA   95355-4345
148   ANIBAL GIFFONI     4844 BELFORD PEAK WAY   ANTIOCH   CA   94531-8321
149   ANIBAL GIFFONI     4844 BELFORD PEAK WAY   ANTIOCH   CA   94531-8321
150   ANN SHAW     9 MEADOW LAKES DR   TEHACHAPI   CA   93561-9685
151   ANNTHOREM TRUCKING CORP   ATTN: RIZALITO ESQUERRA   3333 MYRTLE AVE   SIGNAL HILL   CA   90755-4615
152   ANTHONY A YBARRA     PO BOX 3421   CLOVIS   CA   93613-3421
153   ANTHONY BROOKS     2521 BRIARCLIFF DR   RIVERBANK   CA   95367-3329
154   ANTHONY DE LARA     311 RODERS DR   VENTURA   CA   93003
155   ANTHONY JOHN LEMOS     349 N ASPEN AVE   RIALTO   CA   92376-5442
156   ANTHONY KOHLMAN     1501 CHAPIN AV   BURLINGAME   CA   94010
157   ANTHONY NUNEZ     14861 JEFFERSON ST   MIDWAY CITY   CA   92655-1255
158   ANTHONY PELAIZ     611 W GLAZE AVE   EXETER   CA   93221-2060
159   ANTHONY R AZEVEDO     34 ARDEN CT   REDWOOD CITY   CA   94061-2287
160   ANTHONY ROSADO     5928 MENDOCINO BLVD   SACRAMENTO   CA   95824-2636
161   ANTHONY SESE     161 BLOSSOM CIR UNIT A   SAN MATEO   CA   94403-4614
162   ANTHONY STEVEN VALDIVIA     7600 DEMING CT   BAKERSFIELD   CA   93309-7530
163   ANTON NADER     7702 OAKDALE AVE   WINNETKA   CA   91306-2630
164   ANTONINO CORTES     2027 CRANWORTH CIR   SAN JOSE   CA   95121-1423
165   ANTONIO FELIX TORRES     21 ALISA CIR   WATSONVILLE   CA   95076-3075
166   ANTONIO GIOLO     2828 COLEMAN GLEN LN   SANTA ROSA   CA   95407-4577
167   ANTONIO J FLORES     PO BOX 4747   SAN LUIS OBISPO   CA   93403-4747
168   ANTONIO MARTIN     5270 HERMOSA AVE   LOS ANGELES   CA   90041-1319
169   ANTONIO MORA     379 DECANTER CIR   WINDSOR   CA   95492-6662
170   ANTONIO RUVALCABA     2470 CATALPA WAY   SAN BRUNO   CA   94066-1904
171   ANTONIO VERA     5578 CECILIA ST   BELL GARDENS   CA   90201
172   ANTONIO VERA LOPEZ     957 POPE WAYL   HAYWARD   CA   94545
173   AO NGOC LE     9124 GOLD FIELDS CIR   CORONA   CA   92883-8180
174   ARBY KARNES     2448 PINE ST   EUREKA   CA   95501-4054
175   ARCONI ALBUQUERQUE FILHO     31 COWBARN LN APT 1   NOVATO   CA   94947-5102
176   ARI FAST     9765 MEDINA DR   SANTEE   CA   92071-2033
177   ARIANA DELIVERY SERVICES INC   ATTN: FRANK ZANGANEH   20259 GREEN HILL LN   YORBA LINDA   CA   92886-6809
178   ARLETE BARROS     PO BOX 4243   BURLINGAME   CA   94011-4243
179   ARLO ABRAHAM C LACUESTA     335 SPRINGTREE PL   ESCONDIDO   CA   92026-1417
180   ARLUCIO GONCALVES DA SILVEIR     300 PALMETTO AVE APT 101   PACIFICA   CA   94044-7300

 

4


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

181   ARMANDO DESANTIAGO     1410 RIVERA ST   RIVERSIDE   CA   92501-1507
182   ARMANDO H MONTOYA II     339 W CENTER ST APT G   COVINA   CA   91723-2551
183   ARNALDO LEITAO DE FARIAS     644 SERPA RANCH RD   TRACY   CA   95377-8617
184   ARNALDO LEITAO DEFARIAS     644 SERPA RANCH RD   TRACY   CA   95377-8617
185   ARROW TRANSPORT & DELIVERY   ATTN: ARMANDO J. FAJARDO   4253 E OLYMPIC BLVD   LOS ANGELES   CA   90023-3335
186   ARTHUR DAVID LOPEZ     3866 E HARVARD AVE   FRESNO   CA   93703-1920
187   ARTHUR WHITMORE     15169 ORION RD   SAN LEANDRO   CA   94579-2604
188   ARTOUSH BONITIAN     632 MYRTLE ST   GLENDALE   CA   91203-1612
189   ARTURO BAUER     13225 FLINT LN   VICTORVILLE   CA   92392-7284
190   ARTURO GOMEZ     8640 MANCHESTER BL   BUENA PARK   CA   90621
191   AS & L TRANSPORTS INC   ATTN: EDWARD TREVINO JR.   3904 LILLIAN WAY   BAKERSFIELD   CA   93309-6021
192   AT YOUR SERVICE DELIVERY LLC   ATTN: STEFAN PARKINSON   1908 MCKINLEY ST   ROCKLIN   CA   95765-5866
193   ATA TRANSPORTATION   ATTN: ALFRED AGHAKHANIAN   457 W CALIFORNIA   GLENDALE   CA   91206
194   AUDELIO PENA JR     1228 HICKS ST   SELMA   CA   93662-4345
195   AUGUSTINE C SCALERCIO   DBA: SCALERCIO INTERNATIONAL   1224 LANGFORD ST   OCEANSIDE   CA   92058-2212
196   AUGUSTO LEITE     518 MONTEREY RD APT B   PACIFICA   CA   94044-2072
197   AUSAM INC   ATTN: DAVID BRADY   6517 HOMAN CT   CHINO   CA   91710-7353
198   AV EXPRESS COURIER SVCS LLC   ATTN: ALEJANDRA SABOGAL   39205 CHALFONT LN   PALMDALE   CA   93551-1528
199   AW H INC   ATTN: ALONSO AGUILAR   45032 ALTISSIMO WAY   LAKE ELSINORE   CA   92532-1523
200   AZAEL CEBALLOS     975 DEL DIOS HWY APT 226   ESCONDIDO   CA   92029-2254
201   AZEVEDO GOMES DA SILVA     2013 SIERRA RD APT C   CONCORD   CA   94518-2913
202   AZM DELIVERY INC 5TH   ATTN: ZEPEDA, CARLOS   131 SHELBY WAY   UPLAND   CA   91786-6444
203   BAIRES TRUCKING INC   ATTN: FERNANDO PEREZ   225 S RIO VISTA B 10   ANAHEIM HILLS   CA   92806
204   BALJEET THIND     17373 JESSICA LN   CHINO HILLS   CA   91709-6323
205   BALWINDER SINGH     3281 DIAS DR   SAN JOSE   CA   95148-1606
206   BAR TOO INC   ATTN: ROBERT WIEBELL   4346 BELMONT CT   ARCATA   CA   95521-4512
207   BARANG SENG     5772 RICHMOND AVE   GARDEN GROVE   CA   92845-2021
208   BARBARA BAILEY     PO BOX 2133   PALM SPRINGS   CA   92262
209   BARRY BLOOM     2801 BONNIE LN   STOCKTON   CA   95204-4411
210   BARRY F PONTIOUS     35429 ZINNEY RD   LITTLEROCK   CA   93543-3015
211   BARRY F PONTIOUS     35429 ZINNEY RD   LITTLEROCK   CA   93543-3015
212   BARRY J BLOOM     3132 JOSHUA TREE CIR   STOCKTON   CA   95209-3810
213   BEAU CAMPBELL     2120 ALPINE DR   LODI   CA   95240-6702
214   BELINDA COMEAUX     PO BOX 292161   SACRAMENTO   CA   95829-2161
215   BEN APALATEGUI     7331 SHELBY PL APT 56   RANCHO CUCAMONGA   CA   91739-5907
216   BENEDICT ESTACIO SAN JUAN     951 W CAMINO COLEGIO   SANTA MARIA   CA   93458-6406
217   BENELITA ROSE     4492 MISSION ST   SAN FRANCISCO   CA   94112-1950
218   BENJAMIN A SAGISI JR     1007 N WESTERN AVE   SANTA MARIA   CA   93458-2752
219   BENJAMIN ICASIANO     4175 ARPEGGIO AVE   SAN JOSE   CA   95136-2303
220   BENNETT R CASTRO     985 S GORDON ST   POMONA   CA   91766-3126
221   BENNIE MYERS     711 E 84TH PL   LOS ANGELES   CA   90001-3620
222   BEORA HART JR     8862 WHEELTON RD   ELK GROVE   CA   95624-5218
223   BERNARD MENDOZA     637 WHITTINGTON LN   HAYWARD   CA   94541-2285
224   BERNARDO MONCADA     1160 N CALIFORNIA AVE   BEAUMONT   CA   92223-1668
225   BERNIE SAITO     1385 S MAYFAIR AVE   DALY CITY   CA   94015-3738

 

5


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

226   BERTHA RIVAS     430 N CORONADO TERRACE APT 2   LOS ANGELES   CA   90026
227   BESIM HUREMOVIC     406 91ST ST APT 4   DALY CITY   CA   94015-1907
228   BETEX GROUND SERVICE INC - 2   ATTN: HUMBERTO AVELLANEDA   6067 NOROCO DR   PICO RIVERA   CA   90660-3262
229   BETZ 2000 HOME DELIVERY INC   ATTN: WILLIAM E. BETZ   PO BOX 189   GUFFEY   CA   80820-0189
230   BEVERLY BUCK     7576 HOLDER ST   BUENA PARK   CA   90620-1663
231   BHUPINDER S JHANJAR     615 FAVERSHAM WAY   BAKERSFIELD   CA   93311-4904
232   BIG JOE’S TRUCKING LLC   ATTN: JOSE SERNA   8920 BURKE AVE   SOUTH GATE   CA   90280-3409
233   BIJAN SARBAZ     148 COTTAGE LN   WALNUT CREEK   CA   94595-1302
234   BILL NELSON     11831 MAC ST   GARDEN GROVE   CA   92841-2358
235   BILLY J VANG SMITH   DBA BILLY J SMITH   6513 BURDETT WAY   SACRAMENTO   CA   95823-1521
236   BLAS DE LEON CALIVA     32 MUIRFIELD CT   SAN JOSE   CA   95116-2680
237   BOB PERSONIUS     8428 WINTERBERRY DR   ELK GROVE   CA   95624-3866
238   BOBBY CRAWFORD     433 DANBURY ST   HEYWARD   CA   94544
239   BOBBY OWINGS     1201 SILVERADO AVE   MCKINLEYVILLE   CA   95519-9117
240   BOBNC INC   ATTN: BOBBY CRAWFORD   433 DANBURY ST   HEYWARD   CA   94544
241   BOONTHONG TATPAPORN     3919 OHIO AVE   RICHMOND   CA   94804-3311
242   BOZARTH     1908 WALTZER RD   SANTA ROSA   CA   95403
243   BQ EXPRESS INC   ATTN: KEVIN QUINN   5422 CEDARHURST WAY   CARMICHAEL   CA   95608-0741
244   BRAD R BAILEY     14182 DECATUR DR   MAGALIA   CA   95954
245   BRADLEY THOMAS ROSE     10510 RIM VIEW CIR   AUBURN   CA   95603-9476
246   BRENDA SUE URCIAGA     73 ARTHUR RD   WATSONVILLE   CA   95076-2631
247   BRENT J CUNNINGHAM     2844 GRASSLANDS DR #1711   SACRAMENTO   CA   95833
248   BRET KAMMERER     8036 HUMMINGBIRD LN   SAN DIEGO   CA   92123-2723
249   BRIAN BRUCE TRUDEAU     5186 E VPMMUVOEW   REDDINGTON SHORES   CA   96001
250   BRIAN CATTERALL     5932 ANTHONY AVE   GARDEN GROVE   CA   92845-2615
251   BRIAN COOKSEY     2339 DESERT OAK DR   PALMDALE   CA   93550-7510
252   BRIAN D EDER     4289 HAINES ST   SAN DIEGO   CA   92109-5304
253   BRIAN JACOBS     6389 RATHKE DR   RIVERSIDE   CA   92509-5766
254   BRIAN JAY SMITH     1817 ROWAN ST   SAN DIEGO   CA   92105-5633
255   BRIAN JOHN BOWER     2512 SANTA CRUZ AVE   SANGER   CA   93657-3834
256   BRIAN MAKIN     218 USHER DR   WINDSOR   CA   95492-8694
257   BRIAN MULLIKIN     PO BOX 673   PACIFICA   CA   94044-0673
258   BRIAN O’CAMPO     8817 TROUT CT   ELK GROVE   CA   95624-4902
259   BRIAN PAINTER     6444 FORGET ME NOT   LIVERMORE   CA   94551-8301
260   BRIAN SAN JUAN     1408 REVERE ST   SANTA MARIA   CA   93455-4451
261   BRIAN SCOTT BEAR     125 VILLAGE RD   MODESTO   CA   95354-2747
262   BRITT ALLEN KIMBLE     29211 GIFFORD AVE   MORENO VALLEY   CA   92555-8327
263   BRUCE EUCCE     5112 WILLOW TREE DR   BAKERSFIELD   CA   93313-2809
264   BRUCE SNYDER     7767 MARISA ST   GARDEN GROVE   CA   92641
265   BRUCE T HARRIS     12354 26 MILE RD   OAKDALE   CA   95361-9296
266   BRYAN L HILLIARD     7771 CELEBRITY ST   SACRAMENTO   CA   95832-1171
267   BRYAN L TURNER     7015 N ERIE AVE   FRESNO   CA   93722-2827
268   BRYCEVAN INC   ATTN: GERRY HAMASHITA   12960 RUBENS AVE   LOS ANGELES   CA   90066-6542
269   BRZ CAPITAL LLC     PO BOX 1048   BELMONT   CA   94002-1048
270   BUM AN     31770 ALVARADO BL   UNION CITY   CA   94587

 

6


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

271   BUSINESS BLOCKS INC   ATTN: RICHARD HEE   912 N REGATTA DR   VALLEJO   CA   94591-7718
272   BYOKO INC   ATTN: WAY LIM LEW   2390 CRENSHAW BLVD APT 721   TORRANCE   CA   90501-3300
273   BZR EXPRESS INC 4TH   ATTN: VENOR LOPES   PO BOX 1048   BELMONT   CA   94002-1048
274   CAMARGOS COURIER SERVICES I   ATTN: EDYWILSON CAMARGO   317 N FREMONT ST   SAN MATEO   CA   94401-1831
275   CAMELO VILLAMOR     1536 THORNWOOD DR   CONCORD   CA   94521-1917
276   CAMILO GONZALEZ     18806 MANDAN ST APT 209   CANYON COUNTRY   CA   91351-3765
277   CAPRICE S TELL     5914 VILLA ROSA WAY   ELK GROVE   CA   95758-6119
278   CARL CUMMINGS     20255 APPLE DR   LOCKEFORD   CA   95237-9790
279   CARLOS A GARZON     205 LA ROSSA CT   SAN JOSE   CA   95125-1257
280   CARLOS A GRANADOS CERON     2065 W EL CAMINO AV   SACRAMENTO   CA   95833
281   CARLOS BARAJAS     1521 HILLSBOROUGH   MADERA   CA   96367
282   CARLOS BARAJAS     2616 PINEWOOD DR   MADERA   CA   93637-2634
283   CARLOS C VENZOR     7336 EL DOMINO WAY APT 3   BUENA PARK   CA   90620-2637
284   CARLOS CASTILLO     17904 ROSETON AVE   ARTESIA   CA   90701-3939
285   CARLOS COSTA     225 ROOSEVELT AVE   SUNNYVALE   CA   94086
286   CARLOS DASILVA     4500 THE WOODS DR APT 127   SAN JOSE   CA   95136-4643
287   CARLOS E TOBIAS     8930 CALMOSA AVE   WHITTIER   CA   90605-2133
288   CARLOS HERNANDEZ     1057 W 54TH ST   LOS ANGELES   CA   90037-3521
289   CARLOS HERNANDEZ     44526 GROVE LN   LANCASTER   CA   93534-2857
290   CARLOS JOSE CAMPOS     1567 GLENN ELLEN DR   GRIDLEY   CA   95948-9405
291   CARLOS M CENTENO     15518 SIERRA VALLE DR   HOUSTON   CA   77083-4131
292   CARLOS MAGANA     3771 OLIVE ST   SHASTA LAKE   CA   96019-9564
293   CARLOS PEREZ     4262 BEGONIA RD   PHELAN   CA   92371-6873
294   CARLOS QUINTINO     457 COMBS AVE   ARVIN   CA   93203-2207
295   CARLOS ROCHA     917 HONORA AVE   CONCORD   CA   94518-3018
296   CARLOS RODRIGUEZ     3400 S MAIN ST APT H8   SANTA ANA   CA   92707-4343
297   CARLOS RODRIGUEZ     3400 S MAIN ST APT H8   SANTA ANA   CA   92707-4343
298   CARLOS SANTANA     2473 N GRAND AVE   COVINA   CA   91724-3941
299   CARLOS SERGIO RODRIGUEZ     1513 WHEELER DR APT 12   SALINAS   CA   93906-4118
300   CARLOS V LOPEZ     4310 GUARDIA AVE   LOS ANGELES   CA   90032-1117
301   CARLTON WALKER     7734 MCBRIDE WAY   SACRAMENTO   CA   95832-1165
302   CARMEN BAHENA     2179 JOHN STILL DR   SACRAMENTO   CA   95832-1247
303   CASTRO DELIVERY INC   ATTN: JUAN CASTRO   4237 ABBOTT RD   LYNWOOD   CA   90262-2136
304   CAT EXPRESS INC   ATTN: CLEBER BRASILEIRO   PO BOX 842   SOUTH SAN FRANCISCO   CA   94083-0842
305   CBS/CSC CORP   ATTN: SANDOVAL SALVADOR   21925 BADEAU AVE   CARSON   CA   90745-2419
306   CEDRIC GRANDBERRY     1221 W 29TH ST APT 201   LOS ANGELES   CA   90007-6102
307   CENTRAL COAST SMALL PKG INC   ATTN: JOHN F. DUPREY   149 PATTERSON RD   SANTA MARIA   CA   93455-4811
308   CEPHUS E NELSON     3521 LEAFWOOD CIR   ANTIOCH   CA   94531-6716
309   CESAR 2ND ALAMILLO     2100 SAN BENITO ST   OXNARD   CA   93033-4817
310   CESAR LOPEZ     110 N 2ND AVE UNIT 3   CHULA VISTA   CA   91910-1131
311   CESMAR - DOREA LLC   ATTN: JULIAN CESNEROS   12781 SYCAMORE ST   GARDEN GROVE   CA   92841-4319
312   CESMAR INC - 3RD     12781 SYCAMORE ST   GARDEN GROVE   CA   92841-4319
313   CHAD MAYHUGH     1211 N MONO CT   RIDGECREST   CA   93555-2311
314   CHAD PARTLOW     3700 DEAN DR UNIT 1401   VENTURA   CA   93003-3275
315   CHANG HAAN   DBA CHANG HAAN   10145 PASSARO WAY   ELK GROVE   CA   95757-3421

 

7


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

316   CHARLES BURTON     661 W AVE L   CALIMESA   CA   92320-1019
317   CHARLES COLEMAN     163 SHORT ST   BISHOP   CA   93514
318   CHARLES DAVID CLERE     331 4TH ST   CLOVIS   CA   93612-1024
319   CHARLES E EVANS     165 CHARTER OAK AVE   SAN FRANCISCO   CA   94124-1908
320   CHARLES KAYLO MUTUNGA     529 LIVING OAK CT   SANTA ROSA   CA   95401-5727
321   CHARLES LAMPERTI     PO BOX 1382   CITRUS HEIGHTS   CA   95611-1382
322   CHARLES MARTIN     6543 LEONARD DR   REDDING   CA   96001-4933
323   CHARLES NORMAN JUSTICE     940 NANCY CT   EUREKA   CA   95503-6363
324   CHARLES OSCHBACH     PO BOX 243   FORBESTOWN   CA   95941-0243
325   CHARLES R SAYLOR JR     2074 WFREMONT AVE   FRESNO   CA   93711
326   CHARLES T LIND     4240 N BUCKSTONE PL   MERIDIAN   CA   83646-4571
327   CHARLES YEAGER     PO BOX 4359   BIG BEAR LAKE   CA   92315-4359
328   CHARNJIT S DHILLON     13708 BALBOA CT   FONTANA   CA   92336
329   CHASE ULHAQ     82440 BREWSTER DR   INDIO   CA   92203-3224
330   CHEMELS INT’L MERCHANDISE IN   ATTN: ROMMEL CASTELO   6596 MISSION ST   DALY CITY   CA   94014-2015
331   CHET TAKEUCHI     12629 RALSTON AVE UNIT 12   SYLMAR   CA   91342-4664
332   CHIL SHIN     9425 ROSEPORT WAY   SACRAMENTO   CA   95826-5612
333   CHONG YUP KIM     1321 MARSHALL ST APT 104   REDWOOD CITY   CA   94063-2550
334   CHOU LEE     5874 E ERIN AVE   FRESNO   CA   93727-6548
335   CHRIS ABE     8645 EVERIDGE CT   SACRAMENTO   CA   95828-7556
336   CHRIS EMM     10967 DEERING ST   SAN DIEGO   CA   92126-2119
337   CHRIS LOPES     7816 DEBORAH PL   LEMON GROVE   CA   91945-2901
338   CHRIS LUNDQUIST     5 REX CT   ALISO VIEJO   CA   92656-4253
339   CHRIS MAROCCO     25030 DE WOLFE RD   NEWHALL   CA   91321-3404
340   CHRIS RAUDMAN     2911 MONTANA SKY DR   REDDING   CA   96002-5155
341   CHRIS ROMAN     2774 CREEKSIDE VILLAGE SQ   SAN DIEGO   CA   92154-3366
342   CHRIS ZIMMERMAN     8912 POLHEMUS DR   ELK GROVE   CA   95624-2060
343   CHRISTIAN - 2ND BALLESTEROS     10307 BOULDER RIDGE CT   STOCKTON   CA   95209-4535
344   CHRISTIAN COOK     4051 FORNI RD   PLACERVILLE   CA   95667-6804
345   CHRISTIAN GALINDO     13626 DICKY ST   WHITTIER   CA   90631
346   CHRISTIAN JESUS LAIJA     1010 GAI DR   SAN DIEGO   CA   92154-2609
347   CHRISTIAN LUNDQUIST     5 REX CT   ALISO VIEJO   CA   92656
348   CHRISTOFFER GIFFORD     654 MALARIN AVE   SANTA CLARA   CA   95050-6942
349   CHRISTON NIEWOHNER     646 E PALO ALTO AVE   FRESNO   CA   93710-3914
350   CHRISTOPHER DAVISON   DBA DAVISON   877 W 13TH ST APT 3   AZUSA   CA   91702-1943
351   CHRISTOPHER EATON     12617 SUNBIRD LN   VICTORVILLE   CA   92392-7493
352   CHRISTOPHER FLEMING     7142 ORANGETHORPE AVE SPC 31B   BUENA PARK   CA   90621-3398
353   CHRISTOPHER J DUBAY     3951 STOCKDALE DR   SAINT PAUL   MN   55127-7519
354   CHRISTOPHER L CORRELL     2133 W 1ST AVE   SAN BERNARDINO   CA   92407-6237
355   CHRISTOPHER SANDS     114 PAINTED POST LN   SHAVANO PARK   TX   78231
356   CHRISTOPHER T MUSSER     13252 IDYL DR   LAKESIDE   CA   92040-4708
357   CHRISTOPHER THOMAS CLINNIN     1934 HORNBLEND ST   SAN DIEGO   CA   92109
358   CHRISTOPHER VILLAMOR     5380 CONCERTO CIR   CONCORD   CA   94521-5352
359   CHUNG P LI     44580 MONTCLAIRE CT   FREMONT   CA   94539-6096
360   CHUYI VANG LEE     6649 E LANE AVE   FRESNO   CA   93727-5842

 

8


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

361   CINDY LEE DELARA     308 EL PASEO RD   OJAI   CA   93023-2448
362   CINDY MARIE ELIZALDI     725 E ROMIE LN APT E23   SALINAS   CA   93901-4219
363   CIQUEIRA TRANSPORT   ATTN: CELLO LEAO   317 N FREMONT ST   SAN MATEO   CA   94401-1831
364   CISCO SHIPPING LLC   ATTN: FRANCISCO J MORALES   1100 CALLE DEL CERRO APT 50   SAN CLEMENTE   CA   92672-6025
365   CLARENCE MURDOCK JR     105655TH ST   OAKLAND   CA   94608
366   CLARENCE YOUNGER     5797 CAPILANO DR   SAN JOSE   CA   95138-2364
367   CLARKEN INC   ATTN: SHANE CLARK   1845 ANAHEIM AVE # 19   COSTA MESA   CA   92627-5028
368   CLAUDE W MOORE     2001 N RANCHO AVE APT 30B   COLTON   CA   92324-1256
369   CLAUDIO SANTOS     1035 ASTER AVE APT 1150   SUNNYVALE   CA   94086-2217
370   CLAUDIO SILVA     2025 W EL CAMINO AVE APT 202   SACRAMENTO   CA   95833-2946
371   CLAUDIO SILVA     3258 MAUI ST   WEST SACRAMENTO   CA   95833
372   CLAYTON SIMONE     PO BOX 756   HELENDALE   CA   92342-0756
373   CLEBER F BRASILEIRO     285 HEARST AVE   SAN FRANCISCO   CA   94131-3126
374   CLEBER R SILVA     995 WESTWOOD ST   HAYWARD   CA   94544-4415
375   CLINTON BANDY     7667 KELLEY DR APT 16   STOCKTON   CA   95207-1154
376   CLOVIS DE MENEZES     304 AVALON DR   PACIFICA   CA   94044-2310
377   CLS DELIVERY INC   ATTN: CLAUDIO SILVA   2025 W EL CAMINO AVEAPT 202   SACRAMENTO   CA   95833
378   CLYDE M STIREWALT JR     6185 PATRICIA CT   SAN BERNARDINO   CA   92407-2059
379   CLYDO TRUCKING INC - 6   ATTN: CLYDE STIREWALT   6185 PATRICIA COURT   SAN BERNARDINO   CA   32407
380   CODDAD’S INC   ATTN: KARL ARNOLD   815 PINE HILL RD   EUREKA   CA   95503-9621
381   COE SERVICES INC   ATTN: JAMES COE   18910 LEDAN ST   NORTHRIDGE   CA   91324-3707
382   COLIN HERDON BOYD     1360 S YNEZ AVE   MONTEREY PARK   CA   91754-5304
383   CONGA LEE SMITH INC   ATTN: CONGA LEIGH SMITH   8807 S GRAMERCY PL   LOS ANGELES   CA   90047-3206
384   CONTE SLATON     1269 SABAL DR   SAN JOSE   CA   95132-2750
385   COREY MITCHELL     2938 MOSS CREEK CT   STOCKTON   CA   95219-8019
386   CRAIG CADDOW     31396 VIA VENTANA   THOUSAND PALMS   CA   92276-3387
387   CRAIG HEALY     1536 JAMIE DR   YUBA CITY   CA   95993
388   CRAIG UNDERWOOD     318 E BOUNDS RD   VENTURA   CA   93001-1157
389   CRESENCIO SALAS     422 MARIOTT RD   SANTA MARIA   CA   93454-7860
390   CRISTIAN GALINDO     13626 DICKY ST   WHITTIER   CA   90605-2949
391   CRYSTAL JOHNSON     11960 ADELPHIA AVE   PACOIMA   CA   91331-1001
392   CURTIS EDWARD GRIFFIN     196 N KATHERINE DR   VENTURA   CA   93003-1509
393   CURTIS JAMES STAHL     14041 BEAR MOUNTAIN RD   REDDING   CA   96003-7816
394   CURTIS JOHN COLE     1754 CORSICA DR   YUBA CITY   CA   95993-1633
395   D CAMARGOS TRUCKING LLC   ATTN: WALTER ALCANTARA SILVA   1000 CIVIC CENTER DR APT 4   SANTA CLARA   CA   95050-4260
396   D&B TRUCKING INC   ATTN: SHAWN SHELDON ANTOINE   14571 SANTA FE TRL   VICTORVILLE   CA   92392-6132
397   DACKERY HARDEMAN     8465 MERRY HILL WAY   ELK GROVE   CA   95624-5001
398   DALE BASS     1322 PONCE DE LEON AVE   STOCKTON   CA   95209-2624
399   DALE BRIAN ROSE     1967 MANZANA WAY   SAN DIEGO   CA   92139-4049
400   DALE KAJIWARA     772 HARVEY WAY   SACRAMENTO   CA   95831-4724
401   DALE L MORRIS     2220 ABBOTT AV   ASHLAND   OR   97520
402   DALE RICHARD WALLACE     13213 FERNIE WAY   REDDING   CA   96003-8104
403   DALIBOR STANKOVIC     PO BOX 20521   CASTRO VALLEY   CA   94546-8521
404   DALVIR SEMBHI     1814 GORDON VERNER CIR   STOCKTON   CA   95206-6141
405   DAN ALBERRY BREAKEY     3191 SAN NICOLAS RD   WEST SACRAMENTO   CA   95691-5854

 

9


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

406   DAN FERRON     102 DIAMOND DR   WATSONVILLE   CA   95076-3184
407   DAN OTELL     1666 GARNET AVE   SAN DIEGO   CA   92109-3116
408   DANA L BECKETT     5913 TANGERINE AVE   SACRAMENTO   CA   95823-3870
409   DANIEL - 2ND VAN CAPRINI     1145 MANZANITA DR   MILLBRAE   CA   94030
410   DANIEL BELTRAN     927 PACIFIC AVE   SANTA ROSA   CA   95404-3450
411   DANIEL C DE WAAL     6935 ALAMO WAY   LA MESA   CA   91941-5861
412   DANIEL DELANEY     1212 GRASSY HOLLOW WA   PASO ROBLES   CA   93446
413   DANIEL G- 2ND VAN OCHOA     11777 MALAGON DR   FONTANA   CA   92337-0927
414   DANIEL GONZALES     16254 W PORT AU PRINCE LN   SURPRISE   AZ   85379-5142
415   DANIEL J MCMENAMIN     75 DIABLO CT   FAIRFIELD   CA   94533-2815
416   DANIEL L MOLNAR     7895 VIA MONTEBELLO UNIT 6   SAN DIEGO   CA   92129-5172
417   DANIEL LYNDELL PAYNE     595 SANDALWOOD DR   EL CAJON   CA   92126
418   DANIEL MCDEVITT     536 COMSTOCK DR   BELVEDERE TIBURON   CA   94920-1310
419   DANIEL NELSON     13241 IOWA ST   WESTMINSTER   CA   92683-2614
420   DANIEL ORTIZ     3401 SHAWNEE DR   MODESTO   CA   95350-0470
421   DANIEL P MURRAY     5106 ALDERSYDE RD   OAK FOREST   IL   60452
422   DANIEL PETERSON     474 OBSERVATORY AVE   UKIAH   CA   95482-5642
423   DANIEL REYES     15934 HESPERIAN BL   SAN LORENZO   CA   94580
424   DANIEL ROMO     2028 MILLER AVE   MODESTO   CA   95354-2925
425   DANIEL ROSALES     13901 OLIVE VIEW LN #69   SYLMAR   CA   91342
426   DANIEL SALDANA     489 N ANGELINA DR   PLACENTIA   CA   92870-5040
427   DANIEL SANCHEZ     4560 E NORMAL AVE   FRESNO   CA   93703-3452
428   DANIEL SANTISTEVAN     1240 HACIENDA DR   OXNARD   CA   93030-0413
429   DANIEL VINAS DUTRA     415 DAIRY RD STE E   KAHULUI   HI   96732-2348
430   DANIEL YANG     5821 DRY CREEK RD APT 61   RIO LINDA   CA   95673-5131
431   DANILLO ORELANA     1554 W HOLGUIN ST   LANCASTER   CA   93534-5423
432   DANILO DE MORAIS SIQUEIRA     870 E EL CAMINO REAL #314   SUNNYVALE   CA   94087
433   DANMAR P&D CORP   ATTN: DANIEL SALDANA   489 N ANGELINA DR   PLACENTIA   CA   92870-5040
434   DANNY K- 3RD VAN HAGAR     2565 E SPICE WAY   FRESNO   CA   93720-4933
435   DANNY VALDERRAMA     132 ORANGE ST   KINGSBURG   CA   93631-2613
436   DARIN WATSON     901 RUSSELL AVE APT 113   SANTA ROSA   CA   95403-2691
437   DARMINDER SING     2636 NEWHALL ST APT 31   SANTA CLARA   CA   95050-6366
438   DAROLD NETSER     7827 PEERLESS AVE   ORANGEVALE   CA   95662-2236
439   DARRELL P IOANE     24020 ALICE ST   HAYWARD   CA   94541-6416
440   DARREN RAY HALL     785 SAO JORGE WAY   SACRAMENTO   CA   95831-4719
441   DARRYL KEITH RUSS     6855 SETTLERS TRL   SHINGLE SPRINGS   CA   95682-8022
442   DARRYLE E FERNANDEZ     1135 MONTEREY PL   ENCINITAS   CA   92024
443   DARRYLE FERNANDEZ     1135 MONTEREY PL   ENCINITAS   CA   92024-1340
444   DAVE BERGLUND     1217 CYPRESS POINT LN APT 106   VENTURA   CA   93003-6082
445   DAVE SLICK     3425 MOUNT VERNON AVE   RIVERSIDE   CA   92507-4018
446   DAVID - 2ND VAN HEMSLEY     14508 HALTER CT   FONTANA   CA   92336-0189
447   DAVID A BRADY     14392 BETHANY AVE   CHINO   CA   91710-1333
448   DAVID B RANDEL     811 BARRI DR   SAN LEANDRO   CA   94578-4011
449   DAVID BARRAGAN     3653 BETA ST   SAN DIEGO   CA   92113-3928
450   DAVID BOZARTH     1908 WALTZER RD   SANTA ROSA   CA   95403-1889

 

10


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

451   DAVID CARLOS     1408 4TH ST   NAPA   CA   94559
452   DAVID CUSHMAN     190 HOFFMAN AVE APT 78   AUBURN   CA   95603-4232
453   DAVID D’ATTILIO     5070 CABRILLO PT   DISCOVERY BAY   CA   94505-9480
454   DAVID DUAFALA     1149 BRENT PARK CT   HENDERSON   NV   89002
455   DAVID EDWARD HASTON     1015 KARSH   PONOMA   CA   93436
456   DAVID ERIKSEN     25861 FOREST DR   ESCONDIDO   CA   92126
457   DAVID GAUMER     741 WPATTERSON   LONG BEACH   CA   90806
458   DAVID GEORGE DARRAH     2861 ROC RD   PLACERVILLE   CA   95667-7815
459   DAVID GONZALEZ     6795 AVE DE PALMA   RIVERSIDE   CA   92509-5612
460   DAVID HEIR     16079 YARNELL ST   SYLMAR   CA   91342
461   DAVID HOFFMAN     212 CIMARRON AVE   PLACENTIA   CA   92870-2914
462   DAVID J HAMMETT     PO BOX 492877   REDDING   CA   96049-2877
463   DAVID J HOLLER III     2 N LAKE DR   ANTIOCH   CA   94509-1934
464   DAVID J WALTERS     13841 DURANGO DR   DEL MAR   CA   92014-3115
465   DAVID JONES     11030 COLUMBUS ST   SANTEE   CA   92071-1972
466   DAVID JOSEPH KANKIEWICZ     2522 WAH AVE   SACRAMENTO   CA   95822-4414
467   DAVID L COOPER     8101 RANNOCK DR   STOCKTON   CA   95210
468   DAVID LARES NAVARRO     18361 HERCULES ST   HESPERIA   CA   92345-5545
469   DAVID MARTINEZ     1650 FISHING FORD RD   BELFAST   TN   37019-2054
470   DAVID MAURICIO RUBIO     592 PROSPECT AVE   RIVERSIDE   CA   92507-1719
471   DAVID MCCASKEY     4875 MOWRY AVE APT 211   FREMONT   CA   94538-1169
472   DAVID NELSON     PO BOX 1253   FRAZIER PARK   CA   93225
473   DAVID PEARL     33 WINTERMIST   IRVINE   CA   92614-7518
474   DAVID PRICE     2801 N BRISTOL #43   SANTA ANA   CA   97706
475   DAVID RAMOS     1094 OAKPOINT DR   BAY POINT   CA   94565-7619
476   DAVID SCHEETZ     1415 OAK KNOLL RD   SANTA MARIA   CA   93455-4407
477   DAVID SMEDLEY     9449 CHICORY FIELD WAY   ELK GROVE   CA   95624-6058
478   DAVID TENNEY     6431 LAKE TAHOE CT   SAN DIEGO   CA   92119-2534
479   DAVID TERAN     120 N C ST   MADERA   CA   93638-3227
480   DAVID WALTERS     13841 DURANGO DR   DEL MAR   CA   92014-3115
481   DAVID WAYNE KIMBLE     28762 LAKEVIEW AVE   NUEVO   CA   92567-9702
482   DAVID ZARAGOZA     2105 YORKSHIRE RD   SACRAMENTO   CA   95815-4139
483   DAVID’S DELIVERY SERVICE INC   ATTN: DAVID HEMSLEY   14508 HALTER CT   FONTANA   CA   92336-0189
484   DEAN ALEXANDER     312 PREWETT DR   FOLSOM   CA   95630-6524
485   DEAN HESTER     1242 SE 46TH AV   PORTLAND   OR   97215
486   DEAN T WILEY     26415 KIMBERLY LN   SAN JUAN CAPISTRANO   CA   92675-1138
487   DEBORA TOLEDO     1909 BLUE SKY LN   SANTA ROSA   CA   95407-4543
488   DECHSONE INC   ATTN: NEJDIK TOROSSIAN   4904 TREND TER   LA CRESCENTA   CA   91214-1070
489   DECLIEUX FILHO     449 15TH AVE APT 102   SAN FRANCISCO   CA   94118-2838
490   DECLIEUX M FILHO     449 15TH AVE APT 102   SAN FRANCISCO   CA   94118-2838
491   DEIDSON DE CARMARGOS     1300 KENTUCKY DR   CONCORD   CA   94521-4645
492   DEL RENO INC   ATTN: ROBERT ORNELAS   1360 LUELLA DR   LOS ANGELES   CA   90063-3207
493   DELANIOUS WARD     8499 MARVISTA CT   ELK GROVE   CA   95624-4504
494   DELIA VIDAIRE DIMPEL     74820 VILLAGE CENTER DR APT 2   INDIAN WELLS   CA   92210-7224
495   DELOPE DELIVERY INC   ATTN: RICHARD DELOPE   230 PERSIMMON DR   WINDSOR   CA   95492-8181

 

11


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

496   DENALI ROADWAY INC   ATTN: VICTOR MANUEL MONTES   4910 W 142ND ST   HAWTHORNE   CA   90250-6604
497   DENIS CHERNIK     808 UNION ST   SACRAMENTO   CA   95838-4363
498   DENISE NOLAND     3350 TEA ROSE DR   EL DORADO HILLS   CA   95762-6568
499   DENNIS AGUILAR     7583 EL ARCO ST   RANCHO CUCAMONGA   CA   91730-1031
500   DENNIS BARBER     8029 ELDEN AVE   WHITTIER   CA   90602-2651
501   DENNIS BUZARD     1239 S ARROWHEAD AVE   BLOOMINGTON   CA   92316-4118
502   DENNIS CHARLES CHARTIER     1946 MANCHESTER DR   REDDING   CA   96002-0816
503   DENNIS RAY WARD     2122 E CROMWELL AVE   FRESNO   CA   93720-0203
504   DENNIS S GRANGER     8978 ORCHARD DR   CHESTERTOWN   CA   21620-3406
505   DENNIS SOTELLO     5704 BALITMORE #305   LA MESA   CA   92019
506   DENNIS VILLALOBOS     12828 RAMONA BLVD   BALDWIN PARK   CA   91706-3663
507   DENNIS W SMITH     7383 FALLWOOD WAY   CITRUS HEIGHTS   CA   95621-1312
508   DENNIS WAYNE FISK     1006 GRACELAND PL   PILOT HILL   CA   95664-9668
509   DEPENDABLE DEL SOLUTIONS INC   ATTN: GEORGE VANGELOV   977 OLIVEGLEN GOVE   CONCORD   CA   94521
510   DEREK BISHOP     PO BOX 115   MOKELUMNE HILL   CA   95245
511   DEREK EMILE HARRISON II   DBA DEREK HARRISON   5427 ANCHOR BAY WAY   ELK GROVE   CA   95758-6849
512   DEREK HARNESS     708 W LARK CT   VISALIA   CA   93291-1855
513   DEREK WILLIAMS INC   ATTN: DEREK WILLIAMS   416 DRAKE RD   ARCADIA   CA   91007-6252
514   DERIC HAMMOCK     PO BOX 340551   SACRAMENTO   CA   95834
515   DHARMINDER SINGH     4101 BRISTLECONE WAY   LIVERMORE   CA   94551-7104
516   DHAVAL TRIVEDI     PO BOX 1274   CAMARILLO   CA   93011-1274
517   DIANE A SKINNER     200 BUENA TIERRA WAY   WINDSOR   CA   95492-8313
518   DIANE L LEAL     4664 KILARNEY CIR   SANTA ROSA   CA   95403-0105
519   DIDIER ARTEAGA     246 ALDER ST   ARROYO GRANDE   CA   93420-3147
520   DIEGO ROMERO     6335 GENTRY ST # A   HUNTINGTON PARK   CA   90255-4401
521   DIEGO ROMERO     6335 GENTRY ST APT A   HUNTINGTON PARK   CA   90255-4401
522   DIEGO TIALOC ORTIZ     451 EBBETTS PASS RD   VALLEJO   CA   94589-1606
523   DIKSON SILVA     204 3RD ST APT B   ROSEVILLE   CA   95678-3106
524   DILSON DINIZ     5023 HOLLOW RIDGE WAY   ANTIOCH   CA   94531-8073
525   DIMAS TADEU FERREIRA     35 GLEN VALLEY CIR   DANVILLE   CA   94526-4966
526   DINO J REALI     2814 AZEVEDO DR   SACRAMENTO   CA   95833-1432
527   DINO MARTINEZ     10813 BEVERLY DR   WHITTIER   CA   90601
528   DION ARABSHAHI     3725 SIERRAWOOD CT   CONCORD   CA   94519-1423
529   DIVINO BARRETO     1770A LOMBARD ST # 3   SAN FRANCISCO   CA   94123-2974
530   DOD LEW     1138 WALNUT GROVE AVE APT A   ROSEMEAD   CA   91770-3746
531   DOMINGO RAMIREZ     2949 BOSTON AVE   SAN DIEGO   CA   92113-3726
532   DON BROTHERS     854 MILVALE LANE   SAN JOSE   CA   95136
533   DON C VILLANUEVA     805 ROYAL ELM LN   LAS VEGAS   NV   89144-1419
534   DONALD ALONZA PIERCE JR   DBA DONALD PIERCE   1525 SETTLERS CT   FOLSOM   CA   95630-7668
535   DONALD BARNES     PO BOX 465   ANGELS CAMP   CA   95222-0465
536   DONALD KELTNER     1547 DENVER WAY   MERCED   CA   95348-1565
537   DONALD M MORSE     7990 ORABELLE CT   SACRAMENTO   CA   95828-5256
538   DONALD R KEITHLEY     13019 CORNISHCREST RD   WHITTIER   CA   90605-2716
539   DONALD RAYMOMD COOMBS     3438 MONTCLAIRE ST   SACRAMENTO   CA   95821-3117
540   DONALD W DEPUGH     419 ANSON AVE   ROHNERT PARK   CA   94928-3333

 

12


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

541   DONALD WAYNE SMITH     248 15TH ST   RICHMOND   CA   94801
542   DONAND ANTHONY HAMPTON     859 WASHINGTON ST # 118   RED BLUFF   CA   96080-2704
543   DONNELL DIXON     633 CORI DR   HEMET   CA   92543-1444
544   DONNIE BURWELL     4563 TYE CIR   LAVERNE   CA   92750
545   DONOVAN CABALLERO     10411 HAZARD AVE   GARDEN GROVE   CA   92843-5104
546   DORIAN HENDERSON     1401 E SANTO ANTONIO DR   COLTON   CA   92324-4201
547   DOUG HOOPES     3154 E MILLBRAE AVE   FRESNO   CA   93710-4939
548   DOUGLAS D ROOD     105 HAZEL LN   NIPOMO   CA   93444-9674
549   DOUGLAS FOSTER     2993 COPPER CREEK DR   REDDING   CA   96002-5202
550   DOUGLAS LANE     5405 MARIGOLD LN   SANTA ROSA   CA   95403-7728
551   DOUGLAS PITTER     1328 ESPLANADE APT 7   CHICO   CA   95926-7904
552   DOUGLAS V TANK     1406 AKSLAND DR   MANTECA   CA   95336-3216
553   DRAGAN SIMIC     24 CALAIS ST   LAGUNA NIGUEL   CA   92677-5415
554   DT ENTERPRISES INC   ATTN: DWIGHT THOMAS   PO BOX 2212   UNION CITY   CA   94587-7212
555   DUANE CAMACHO     493 EL CAMINO DR   FAIRFIELD   CA   94533-7230
556   DUILIO ARAUJO FILHO     1884 LEANINE OAK DR   FAIRFIELD   CA   94534
557   DUNG T PHAM     1441 N SCAFFER   ORANGE   CA   92867
558   DWIGHT THOMAS     2629 SPINDRIFT CI   HAYWARD   CA   94545
559   EARL DENNIS     255 S EUREKA ST   REDLANDS   CA   92373-5112
560   EARL NEFF     5098 FOOTHILLS BLVD STE 3   ROSEVILLE   CA   95747-6526
561   EBAN KESSLER     3728 HERITAGE DR   ANTIOCH   CA   94509-6121
562   EBER 2ND SOLIS     9205 BURNET AVE   NORTH HILLS   CA   91343-2349
563   EBER MENDES DE LIMA     473 CORK HARBOUR CIR APT A   REDWOOD CITY   CA   94065-1663
564   EBER NASCIMENTO     1634 LA PRESA AVE   SPRING VALLEY   CA   91977-4448
565   ED TWEED     1852 GLASTONBURY CIR   ROSEVILLE   CA   95747-6444
566   EDDIE ARAIZA     1627 OLEANDER AVE   CHULA VISTA   CA   91911-6005
567   EDEVANO PEREIRA SOUZA     229 BOARDWOAK COURT APT B   SAN BRUNO   CA   94066
568   EDGAR GAJETE ZAFARALLA     1454 SONYA LN   SANTA MARIA   CA   93458-8365
569   EDGAR RIZKALLAH     PO BOX 20521   CASTRO VALLEY   CA   94546-8521
570   EDGAR TORRES     6647 ELMER AVE APT 3   NORTH HOLLYWOOD   CA   91606-1811
571   EDGARDO VERGARA     4948 SPUR WA   ANTIOCH   CA   94531
572   EDS TRANSPORTATION CO INC   ATTN: EDWIN YANG ZHAO   34548 SOMERSET TER   FREMONT   CA   94555-3258
573   EDSON M SILVA     4 SCHOONER CT   RICHMOND   CA   94804
574   EDSON MOREIRA     1350 REGENT DR   CONCORD   CA   94518
575   EDUARDO A CARDENAS     11025 WOODWARD AVE   SUNLAND   CA   91040-2245
576   EDUARDO BASANTE     280 LAKE MERCED BLVD   DALY CITY   CA   94015-3168
577   EDUARDO CHUA     2492 GIBRALTER DR   MANTECA   CA   95337-8244
578   EDUARDO COVARRUBIAS     12693 NINEBARK ST   MORENO VALLEY   CA   92553-1209
579   EDUARDO FURTADO     40 CELA COURT   WALNUT CREEK   CA   94549
580   EDUARDO HOPKINS     8515 MIRAMAR PL   SAN DIEGO   CA   92121-2529
581   EDUARDO MACIEL     3820 SHINGLEWOOD CT   UNION CITY   CA   94587-2658
582   EDUARDO MORA     6623 CLARKSON AVE   BELL   CA   90201-2536
583   EDUARDO PUCCI     1090 CAROLAN AVE APT 101   BURLINGAME   CA   94010-2517
584   EDWARD BAROS     2221 ASILOMAR DR   ANTIOCH   CA   94509-7777
585   EDWARD BEAN     5553 FULCHER AV   NORTH HOLLYWOOD   CA   91601

 

13


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

586   EDWARD ESTACIO     15001 SUNNYBANK AVE   BAKERSFIELD   CA   93314-8706
587   EDWARD J LEEMAN     8505 ALLISTER WA   ELK GROVE   CA   95624
588   EDWARD KAUFMAN     10321 MAP ROCK RD   MELBA   ID   83641
589   EDWARD LARIOZA     226 N LELAND AVE   WEST COVINA   CA   91790-1927
590   EDWARD RODRIGUEZ     3647 E 54TH ST   MAYWOOD   CA   90270-4104
591   EDWARD RODRUGUEZ     3647 E 54TH ST   MAYWOOD   CA   90270-4104
592   EDWARD SMITH     19113 KEMP AVE   CARSON   CA   90746-2836
593   EDWIN MARTINEZ     44052 GLENRAVEN RD   LANCASTER   CA   93535-3651
594   EDWIN ROBERTO BARRIOS     13139 TWINFLOWER CT   MORENO VALLEY   CA   92553-0821
595   EDWIN SAPARA-GRANT     2629 W 235TH ST APT A   TORRANCE   CA   90505-4246
596   EEI INC   ATTN: GIRIK ISSAIAN   3041 PADDINGTON RD   GLENDALE   CA   91206-1334
597   ELGIN PATRICK DE LA CRUZ     574 N ARDEN BLVD   LOS ANGELES   CA   90004-1209
598   ELIAS E SOTO     2667 ACORN GLEN PL   ONTARIO   CA   91767
599   ELIEZER ORTIZ     3436 COBBLESTONE DR   ROCKLIN   CA   95765-4153
600   ELISEO ARGUETA     1773 ROYAL AVE   SAN MATEO   CA   94401-3436
601   ELISIANO KAUTZMANN     PO BOX 51873   SAN JOSE   CA   95151-5873
602   ELIZABETH GOMEZ     110 W ROSSI ST UNIT 15   SALINAS   CA   93901-1458
603   ELMER LOPEZ     38048 AIDEA ST   PALMDALE   CA   93552-3408
604   ELMER SANTOS ENRIQUEZ     1625 DOLAN AVE   SAN MATEO   CA   94401-2124
605   ELOY D MORENO     4521 BARTLESON RD   SEBASTOPOL   CA   95472-6008
606   ELSON DACOSTA     109 SWEET GUM CT   HERCULES   CA   94547-2695
607   ELVEN BAILEY     6094 BLOSSOM AVE   SAN JOSE   CA   95123-4004
608   ELWOOD F COOMBES JR     2258 MONAGHAN CT   SPRING VALLEY   CA   91977-3653
609   ELY INES     4538 QUEEN ANNE DR   UNION CITY   CA   94587-3842
610   EMANUEL P PEREZ     8584 VINTAGE PARK DR   SACRAMENTO   CA   95828-6158
611   EML EXPRESS INC   ATTN: EBER MENDES DE LIMA   PO BOX 1048   BELMONT   CA   94002-1048
612   EMMANUEL EPHRAIM INC   ATTN: EPHRAIM PEORO   675 CROCUS DR   SAN LEANDRO   CA   94578-3809
613   EMMANUEL SOTOMAYOR DEGUZM     1358 PARKER ST   SAN LEANDRO   CA   94577-3942
614   ENGELBERT VILLALOBOS     12008 BURGESS AVE   WHITTIER   CA   90604-3006
615   ENRIQUE CAMACHO     16452 SAN FERNANDO MISSION BLVD   GRANADA HILLS   CA   91344-5207
616   ENRIQUE GOMEZ     2406 44TH AVE APT 4   SAN FRANCISCO   CA   94116-2063
617   ENRIQUE MUNOZ     1549 S MCBRIDE AVE   COMMERCE   CA   90040-5618
618   ENRIQUE PACHECO     4242 VIA SAN LUIS   RIVERSIDE   CA   92504-2453
619   EPHRAIM PEORO     142 LOMA VERDE DR   SAN LORENZO   CA   94580-1782
620   EQUIPO AIT INC   ATTN: TYRONE A. TODD   7800 TOPANGA CANYON BLVD APT 102   CANOGA PARK   CA   91304-5554
621   ERIC BASKETT     3218 W 181ST ST   TORRANCE   CA   90504-4022
622   ERIC BROWN     1711 MARTIN ST   BANNING   CA   92220-2102
623   ERIC E PAZ     2003 MAGNOLIA AVE   SANGER   CA   93657-2962
624   ERIC E PAZ     2535 JENSEN AV   SANGER   CA   93657
625   ERIC GREGORIO FLORES     5175 MAGNOLIA AVE   RIVERSIDE   CA   92506-1247
626   ERIC HOSTETTER     1613 CHAPALA ST APT A   SANTA BARBARA   CA   93101-8930
627   ERIC JAMES YOUNG     1119 ASHBURY CT   CAMARILLO   CA   93010-4705
628   ERIC JEPPSON     1906 SAMMY WAY   ROCKLIN   CA   95765-5989
629   ERIC LUCERO     3512 SANTA FE ST   RIVERBANK   CA   95367
630   ERIC NATHAN MOSQUEDA     2040 ENSIGN WAY   SAN JOSE   CA   95133-1117

 

14


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

631   ERIC S ROSE     6110 N CECELIA AVE   FRESNO   CA   93722-3223
632   ERIC SANDERS     1801 HARPER AVE   HERMOSA BEACH   CA   90254-3328
633   ERIC SPANGLER     8924 DON RAMON DR   STOCKTON   CA   95210-1265
634   ERIC WILLIAM WAGNER     1324 SHERRY PL   LOMPOC   CA   93436-8224
635   ERIK GHERIBIAN     457 W LEXINGTON DR APT 211   GLENDALE   CA   91203-2705
636   ERISLENE ALVES MONTEIRO     133 JACARANDA CT   HERCULES   CA   94547-2689
637   ERIZUESMAY GALVO     184 COPPER BCH GLEN   HERCULES   CA   94547
638   ERLAN C PORTO     15 PONCETTA DR APT 337   DALY CITY   CA   94015-1186
639   ERNEST MERCADO     5082 CORTE ALACANTE   OCEANSIDE   CA   92057-3429
640   ERNESTO DEL RIO     1728 FRASER CIR   CORONA   CA   92882-5631
641   ERNESTO GADDESS     7601 PHEASANT DOWN WAY   SACRAMENTO   CA   95828-5150
642   ERNESTO HERNANDEZ     7006 WOODWARD AVE   BELL   CA   90201-3641
643   ERNESTO MORENO     1016 RUTLEDGE AVE   SANTA ROSA   CA   95404-5510
644   ERNESTO RUIZ     4451 TOMLINSON AVE   RIVERSIDE   CA   92503-2829
645   ERON R GIUFFRIDA     3254 KIMBER CT APT 114   SAN JOSE   CA   95124-2368
646   ERVIN FAIRLEY     61 MURDOCK ST   RICHMOND   CA   94804-1929
647   ERWIN DAWSON     4304 LANDON DR   KNOXVILLE   TN   37921-3117
648   ESNAPOLES TRANSPORTATION IN   ATTN: ERNESTO CHAVEZ   903 LOMBARD ST   OXNARD   CA   93030-5569
649   ESTANISLAO P MARTINEZ JR     1608 E ATKINS AVE   VISALIA   CA   93292-7326
650   ESTEBAN MARQUEZ     699 TARLOW ST   VENTURA   CA   93003-0397
651   EUDES JANSEN FREITAS     1012 MAYBECK LN   HERCULES   CA   94547-2671
652   EUGENE BISCAILUZ     21816 MARIPOSA RD   TEHACHAPI   CA   93561
653   EUGENE C FIELDS     1184 SAWGRASS DR   TARPON SPRINGS   CA   34689-6258
654   EUGENE C SOWA     2384 APACHE DR   BISHOP   CA   93514-1951
655   EVAN A BROWN     239 OPAL CANYON RD   DUARTE   CA   91010-1545
656   EVANDRO BOFF     42010 BLACKCOW APT 407   FREMONT   CA   94538
657   EVANGOLOS ANTHONY LITSAS II     8205 RAMBLETON WAY   ANTELOPE   CA   95843-5313
658   EXECUTIVE FINAN FUND INC   DBA FX ENT. ATTN: G. DAVIE   16785 SANTANELLA ST   SAN DIEGO   CA   92127-3307
659   EZEQUIEL FEDERICO MIRANDA     9877 CASPI GARDENS DR UNIT 7   SANTEE   CA   92071-1877
660   FABIAN ANDRADE     240 SHRIKE CIR   SACRAMENTO   CA   95834-2645
661   FABIANO ANDRADE     5505 MISSION ST APT 4   SAN FRANCISCO   CA   94112-4201
662   FABIO DE QUEIROZ - 2 ARAUJO     586 35TH AVE   SAN FRANCISCO   CA   94121-2708
663   FABIO DORATIOTO     11 MORAINE COURT   HERCULES   CA   94547
664   FABIO FRANCO     110 CRENSHAW CT   PACIFICA   CA   94044-1004
665   FABIO JIMENEZ LIRA II     1433 RICHMOND RD   SANTA PAULA   CA   93060-1756
666   FABIO MARTINS     7020 RUE GRANVILLE APT 205   MIAMI BEACH   FL   33141-3580
667   FABIO MARTINS     874 DRAKE AVE APT 23   MARIN CITY   CA   94925
668   FABRICIO BORGES     77 PALOMA AVE   PACIFICA   CA   94044-2203
669   FASTACK INC   ATTN: FRED A. SMITH   836B SOUTHAMPTON RD STE 272   BENICIA   CA   94510-1907
670   FAUX TRANSPORTATION INC   ATTN: DANIEL AUSTIN BADEAUX   32 PASEO VIENTO   RANCHO SANTA MARGARI   CA   92688-3377
671   FDM SERVICES INC     310 S JEFFERSON ST APT 51C   PLACENTIA   CA   92870-8481
672   FDX DISTRIBUTING INC     2927 MARCONI AVE APT 58   SACRAMENTO   CA   95821-5053
673   FDX GRD ENTERPRISES INC   ATTN: ANDREW MUNOZ   2021 HACIENDA RD   LA HABRA HEIGHTS   CA   90631-7859
674   FDX GROUND INC   ATTN: RAQUEL BALLESTEROS   3849 PURPLE FINCH LN   MODESTO   CA   95355-8514
675   FDX GROUND SHIPPING SRV   ATTN: CARLOS ERNESTO TOBIAS   8710 JACMAR AVE   WHITTIER   CA   90605-2020

 

15


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

676   FDX IND TRUCKING   ATTN: SHAWN HERBERT   45503 SAIGON AVE   LANCASTER   CA   93534-1332
677   FED 1 INC     44930 TORTOLA CIR   LA QUINTA   CA   92253-3957
678   FELIPE LEITE BARRETO   DBA FELIPE BARRETO   930 W REMINGTON DR APT 6A   SUNNYVALE   CA   94087-2123
679   FELIX SEGURA     1710 BLUE SPRUCE WA   MILPITAS   CA   95035
680   FERMIN EDUARDO MORALES     3915 HALLDALE AVE   LOS ANGELES   CA   90062-1217
681   FERMIN GARCIA     180 ROBERTA DR   WATSONVILLE   CA   95076-0942
682   FERMIN MARTINEZ     1043 E COVINA HILLS RD   COVINA   CA   91724-3621
683   FERNANDO ALCAZAR PEDROZA-2   ATTN: FERNANDO ALCAZAR   1229 POSITAS RD   CHULA VISTA   CA   91910-7911
684   FERNANDO ALVES TEIXEIRA PINT     543 5TH AVE   SAN FRANCISCO   CA   94118-3928
685   FERNANDO FLAMENCO     1228 PRINCETON AVE   MODESTO   CA   95350-4922
686   FERNANDO G BARIANI     1075 ROLLINS RD APT 109   BURLINGAME   CA   94010-2587
687   FERNANDO GURGEL     1920 E EMERALD AVE   FRESNO   CA   93720-4201
688   FERNANDO RODRIGUES ROCHA     1309 GROVE WA   HAYWARD   CA   94541
689   FERNANDO SILVA     1400 CONTRA COSTA BLVD APT 7   PLEASANT HILL   CA   94523-2423
690   FIRST ROCK VENTURES INC   ATTN: JOHN STEVEN JACKSON   2900 LA CRESTA DR   BAKERSFIELD   CA   93305-1346
691   FLAVIO DE OLIVEIRA     1537 MISSOURI ST APT 2   SAN DIEGO   CA   92109-3041
692   FLORENCIO J ORENDAIN III     4540 ORANGE AV   LONG BEACH   CA   90807
693   FLORENTINO P JOSE     2809 12TH ST   SAN PABLO   CA   94806-2217
694   FLORERO     362 HEARST AVE   SAN FRANCISCO   CA   94112-1349
695   FRANCARD FDXG LLC   ATTN: FRANCISCO CARDENAS   639 FERNGLEN CIR   FILLMORE   CA   93015-1301
696   FRANCISCO CARLOS REZENDE     PO BOX 61197   PALO ALTO   CA   94306-6197
697   FRANCISCO DY     2110 W LINCOLN ST   LONG BEACH   CA   90810-2018
698   FRANCISCO EMAN     170 S BIRCHWOOD ST   ANAHEIM   CA   92808-1203
699   FRANCISCO J ZARAGOSA     7755 KNOX DR   FONTANA   CA   92336-8722
700   FRANCISCO JAVIER MEJIA JR     767 N BRAND BLVD   SAN FERNANDO   CA   91340-2100
701   FRANCISCO MACHADO     PO BOX 971   CAPITOLA   CA   95010-0971
702   FRANCISCO MAGDALENO     37238 OAK HILL ST   PALMDALE   CA   93552-4407
703   FRANCISCO MARTINEZ     4039 NOTRE DAME AVE   MERCED   CA   95348-2112
704   FRANCISCO MORAN     21825 RASHDALL AVE   CARSON   CA   90745-2929
705   FRANCISCO SOO     2295 SEQUOIA AVE   SIMI VALLEY   CA   93063-2705
706   FRANK C TANG     1825 MONTEREY BLVD   HERMOSA BEACH   CA   90254-2907
707   FRANK CASTENADA     19550 E CLENEGA AVE APT 26   COVINA   CA   91724
708   FRANK FLORES     2782 STARLIGHT BLVD   REDDING   CA   96001-3407
709   FRANK HERNANDEZ     460 SAN DIEGO PL   SOLEDAD   CA   93960-2847
710   FRANK MARTINEZ     137 CHESSHIRE CT   OJAI   CA   93023-2325
711   FRANK MITCHELL     827 BARCELONA ST   SOLEDAD   CA   93960
712   FRANK REYES     949 EVELYN AVE   ALBANY   CA   94706-2013
713   FRANK RICHARD SHARPSKI III     17280 EUCLID ST APT D   FOUNTAIN VALLEY   CA   92708-4962
714   FRANK VALDIVIESO     8608 PENFIELD AVE   WINNETKA   CA   91306-1406
715   FRANKIE A TARANTINO JR.     6750 MINERAL DR   SAN DIEGO   CA   92119
716   FRANKLIN HENRIQUE FERREIRA     12047 ALTA CARMEL CT   SAN DIEGO   CA   92128
717   FRANKLIN WHITE     1230 BURNETT ST   BERKELEY   CA   94702
718   FRED MAYEDA     1241 ESCALON DR   OXNARD   CA   93035-2731
719   FREDERICO A PORTO     2211 STUART ST   BERKELEY   CA   94705-1025
720   FREDERICO HILLWEGG     42010 BLACOW RD   FREMONT   CA   94538

 

16


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

721   FRITZ LEOPOLD     353 KIELY BL   SAN JOSE   CA   95129
722   FULTON ADMINISTRATION LLC   ATTN: JASON J FULTON   1840 MENTONE AVE   PASADENA   CA   91103-1433
723   FXGC INC   ATTN: GILBERT ISSAIAN   1050 MARENGO DR   GLENDALE   CA   91206-4814
724   G A TRUCKING INC   ATTN: GEORGE ARELLANO   375 TWILIGHT CT   CAMARILLO   CA   93012-7717
725   G&M BROADWAY INC   ATTN: WILFREDO PANAJON   1792 W BROADWAY   ANAHEIM   CA   92804-2673
726   GABE MACIAS     362 WINEMAKER WAY   WINDSOR   CA   95492-9631
727   GABRIEL ARMANDO VELEZ     689 W SANTA ANA AVE APT 113   CLOVIS   CA   93612-3425
728   GABRIEL DAVIS     3779 CENTRE ST   SAN DIEGO   CA   92103-3613
729   GABRIEL GONZALES     1841 REDWOOD AVE   ONTARIO   CA   91762-6339
730   GABRIEL HUIZAR     21735 JUNIPER FLATS RD   NUEVO   CA   92567-9529
731   GABRIEL VALDEZ     1037 S CITRUS AVE   LOS ANGELES   CA   90019-1641
732   GALDENIO NODA     7630 3RD ST   DOWNEY   CA   90241-3216
733   GARCIA     180 ROBERTA DR   WATSONVILLE   CA   95076
734   GARRED RAY LYLE     3029 ESTEPA DR   CAMERON PARK   CA   95682
735   GARY AKERS     9701 HAWKINS CT   ELK GROVE   CA   95624-2441
736   GARY EVERETT     13258 ANTIOCH CIR   VICTORVILLE   CA   92392-7208
737   GARY JOHN ESCUDERO     4231 JADE AVE   CYPRESS   CA   90630-2048
738   GARY MAST     711 COLUSA AVE   OROVILLE     95965
739   GARY MATTOS     2955 5TH ST   BIGGS   CA   95917
740   GARY RUTHERFORD     1855 E RIVERSIDE DR   ONTARIO   CA   91761
741   GARY S BOYD     213 MIRA MAR AV   LONG BEACH   CA   90803
742   GARY SLOAN     3300 MAGOWAN DR   SANTA ROSA   CA   95405-5118
743   GARY WILLIAMS     1711 OXFORD AVE   CLOVIS   CA   93612-2685
744   GARY WILLSIE     577 W ESCALON AVE APT 103   CLOVIS   CA   93612-5761
745   GARZE INC   ATTN: OSCAR GARCIA   1645 GEORGETOWN AVE   PALMDALE   CA   93550-6160
746   GASPAR CARRILLO     1118 EUCLID AVE   LOS ANGELES   CA   90023-2957
747   GAUCHO EXPRESS INC   ATTN: JOSE MARTINEZ   80 DESCANSO DR UNIT 1206   SAN JOSE   CA   95134-1828
748   GCVS INC   ATTN: GERALD W MAVRINAC   4333 DATE AVE   LA MESA   CA   91941-6412
749   GENEROSO GASCON     1651 ESTATES CT   SAN JOSE   CA   95127-4610
750   GEORGE 2ND VAN CORTEZ     12204 RIVES AVE   DOWNEY   CA   90242-3424
751   GEORGE A HODGES     578 SCHUMAN PL   VENTURA   CA   93003
752   GEORGE CHACON     691 RANDOLPH ST   POMONA   CA   91768-2449
753   GEORGE CORONADO     17534 CANTLAY ST   VAN NUYS   CA   91406-2311
754   GEORGE D BANUELOS     14445 GRAYSTONE AVE   NORWALK   CA   90650-4702
755   GEORGE FILLAGA BURGESS     6939 ALCONA ST   SAN DIEGO   CA   92139
756   GEORGE J REPSOLD     2700 CAHUENGA BLVD E APT 2211   LOS ANGELES   CA   90068-2147
757   GEORGE LECA     8749 BRIDALSMITH DR   SACRAMENTO   CA   95828-6505
758   GEORGE LOUIS AYALA     9290 CHURCH ST   GILROY   CA   95020-7276
759   GEORGE MILLER     9161 AVE 388   DINUBA   CA   93618-9548
760   GEORGE SOLANO   DBA SOLANO, GEORGE   16984 RORIMER ST   LA PUENTE   CA   91744-4941
761   GEORGE TAYLOR     8130 HANSOM DR   OAKLAND   CA   94605-4211
762   GEORGE VALENCIA     43575 ROEBELENII WAY   INDIO   CA   92201-8613
763   GEOVANNI PORRAS     12615 ORIZABA AVE   DOWNEY   CA   90242-4244
764   GEOVANY SILVESTRE SILVA     125 CORONADO AV   DALY CITY   CA   94015
765   GERALD JOHNSON     10272 MAYA LINDA RD   SAN DIEGO   CA   92126

 

17


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

766   GERALD LORENZ     9456 JONES AVE   DURHAM   CA   95938-9721
767   GERALD REPIEDAD     2 TOLENTINO DR   AMERICAN CANYON   CA   94503
768   GERALD THOMAS NOVACK     571 ARBOUR LN   HOLLISTER   CA   95023-7101
769   GERARDO GALLEGOS VARGAS   DBA GERARDO VARGAS   2403 KELLA AVE   WHITTIER   CA   90601-1531
770   GERARDO SALVADOR     2378 OHARA CT   SAN JOSE   CA   95133-1823
771   GERMAN CORPORATION   ATTN: OTONIAL BACA   1512 PENNSYLVANIA AVE APT 2   LOS ANGELES   CA   90033-2340
772   GERMAN ZUNO     601 W PALM ST   CALEXICO   CA   92231-3519
773   GEZZO INVESTMENTS LLC   ATTN: ASTESIO OLIVEIRA   502 OASIS VALLEY CT   FAIRFIELD   CA   94534-6709
774   GHASSON AWWAD     PO BOX 1015   CAPITOLA   CA   95010-1015
775   GIC ENTERPRISES INC   ATTN: ILDA GONZALEZ   15720 CLARKGROVE ST   HACIENDA HEIGHTS   CA   91745-1506
776   GILBERT ALAN PHILIP     1098 NIGUEL LN   SAN JOSE   CA   95138-1352
777   GILBERT ALVAREZ     2647 POINTE COUPEE   CHINO HILLS   CA   91709-5156
778   GILBERT LUCERO     2061 W CATALPA AVE   ANAHEIM   CA   92801-3408
779   GILBERT MENDIVEL     36 NEW DAWN CIR   CHICO   CA   95928-6811
780   GILBERTO HENRIQUE MONTEIRO     5418 LOUSINANA DR   CONCORD   CA   94521
781   GILBERTO RAYA     4621 SAVIERS RD   OXNARD   CA   93033-7122
782   GILBERTO V VALDOVINOS     12533 1/2 FILMORE ST   PACOIMA   CA   91331-1210
783   GILLIS GIBSON     3677 N FRESNO ST   FRESNO   CA   93726-5522
784   GINA MARIE     PO BOX 3127   OAKLAND   CA   94609-0127
785   GJ TRUCKING INC   ATTN: JUAREZ GERARDO   6133 PIMENTA AVE   LAKEWOOD   CA   90712-1041
786   GLAYSTON SOARES     25200 CARLOS BEE BL   HAYWARD   CA   94542
787   GLAYSTON SOARES     25200 CARLOS BEE BL   HAYWARD   CA   94542
788   GLEN A MCLURE JR     891 RAMAR RD   BULLHEAD CITY   AZ   86442-6473
789   GLEN KUNZ     170 RED MOUNTAIN LN   FALLBROOK   CA   92028-7700
790   GLENN CHRISS     12957 RAMONA AVE APT 121   CHINO   CA   91710-5970
791   GLORIA LESMES     25 BRUSH CREEK CT   PITTSBURG   CA   94565
792   GM LOGISTICS INC   ATTN: GABRIELLA HERNANDEZ   1021 CLINTWOOD AVE   LA PUENTE   CA   91744-1813
793   GODEMAR I DASILVA     1553 LINCOLN AVE APT 7   SAN RAFAEL   CA   94901-1949
794   GOLD COUNTY VENDING SYSTEM   ATTN: GERALD W MAVRINAC   4333 DATE AVE   LA MESA   CA   91941-6412
795   GOMES     870 CAMPUS DR APT #310   DALY CITY   CA   95015
796   GONZALO MARTINEZ     6810 RITA AV   HUNTINGTON PARK   CA   90255
797   GOOD NUFF DELIVERY LLC   ATTN: ANGELA SYLVESTER   43040 30TH ST W APT 150   LANCASTER   CA   93536-4775
798   GORDON SCOTT BOND     11500 CLAIM STAKE DR   RENO   NV   89506
799   GRACE MARIANO HOCSON-ISLA     3759 CROW CANYON RD   SAN RAMON   CA   94582-1472
800   GRANT THOMAS     1924 MIDDELBURG CT   MODESTO   CA   95356-0749
801   GREEN EXPRESS INC   ATTN: STEVE GREEN   44250 VILLETA DR   LA QUINTA   CA   92253-3874
802   GREG CASTRO     3712 LAURENBURG AVE   MODESTO   CA   95357-1450
803   GREG HANDY     11101 CONGO RIVER CT   RANCHO CORDOVA   CA   95670-2832
804   GREG NUNEZ     1408 MCGREGOR AVE   PETALUMA   CA   94954-3746
805   GREGORY MCCLURE     13636 CALDERON RD   SAN DIEGO   CA   92129-4414
806   GREGORY SPROULE     358 MAIN ST   FORTUNA   CA   95540-1819
807   GROUND AVENUE CORP   ATTN: JERIKO RETANA   3877 PELL PL UNIT 119   SAN DIEGO   CA   92130-4144
808   GROUND FORCE INC     5015 W SAHARA AVE STE 105   LAS VEGAS   NV   89146-3469
809   GROUND PARCEL LOGISTICS INC   ATTN: RONALD DELA PAZ   7692 DALE ST   BUENA PARK   CA   90620-2274
810   GROUND TEAM INC   SAUL AYON   3914 MURPHY CANYON RD STE A218   SAN DIEGO   CA   92123

 

18


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

811   GUILLEN LUIS     11047 DAYLILLY ST   FONTANA   CA   92337-6847
812   GUILLERMO - 3RD VAN LOPEZ     5744 SUNFIELD AVE   LAKEWOOD   CA   90712-1824
813   GUILLERMO NAVARRO     2025 SPENCE RD   SALINAS   CA   93908
814   GUILLERMO PAQUIAN     3018 WILLOUGHBY RD   PARKVILLE   CA   21234-4730
815   GUPERTINO MAGANA     25606 VESPUCCI AVE   MORENO VALLEY   CA   92557-7631
816   GUSTAVO CASTRO     2884 CLAY AV   SAN DIEGO   CA   92113
817   GUSTAVO GARCIA     5531 N CONTESSA AVE   FRESNO   CA   93723-7644
818   GUSTAVO LUNA     9014 YEW ST   RANCHO CUCAMONGA   CA   91730-1299
819   GUSTAVO VENANCIO MARTINS     1999 BCH PARK BLVD APT 3   FOSTER CITY   CA   94404-1342
820   GUSTAVO WEIZENMANN     2013 SIERRA RD APT B   CONCORD   CA   94518-2913
821   GUY M ROBINSON     4572 WILCAT CIR   ANTIOCH   CA   94531
822   GYASI SNORTON     8024 BRIGHTSIDE CT   SACRAMENTO   CA   95828-6003
823   H & FAM INC   ATTN: HAMLET MOOSAKHANIAN   2905 N FREDERIC ST   BURBANK   CA   91504-2119
824   H & H HOLDINGS INC   ATTN: RODNEY HOGATE   12642 SCANDIA ST   GARDEN GROVE   CA   92845-2949
825   HAMID RAHMATI     39639 LESLIE ST   FREMONT   CA   94538
826   HAMILTON SANTOS     35 BROSNAN ST APT 1   SAN FRANCISCO   CA   94103-2328
827   HAN PHAN QUACH     PO BOX 245842   SACRAMENTO   CA   95824-5842
828   HANNUM DELIVERY LLC   ATT: CHARLES WILLIAM HANNUM II   8832 OLIVE LN APT 22   SANTEE   CA   92071-4144
829   HARDEEP S DHALIWAL   DBA: HSD DELIVERY SERVICES   10008 HUMBOLDT PEAK CT   BAKERSFIELD   CA   93311-3079
830   HARMIT S SARWAN     7700 TOPANGA CANYON BLVD   CANOGA PARK   CA   91304-5571
831   HAROLD B CANTLEY     2701 ROSE MARIE DR   BAKERSFIELD   CA   93304-4240
832   HAROLD DIGGS     4508 GREEN VALLEY RD   FAIRFIELD   CA   94534-1313
833   HAROLD GLAZIER     4 SAN ROGUE CT   SACRAMENTO   CA   95823-5076
834   HAROLD RITESH CHANDRA     9477 LOCKFORD LANE   ELK GROVE   CA   95823
835   HARRY EUSTACE     1093 E MAIN ST # 140   EL CAJON   CA   92021-6247
836   HBGI LLC   ATTN: HOWARD B GIPSON JR   586 SCHWERIN ST   DALY CITY   CA   94014-1609
837   HECTOR BANUELOS     19587 MT MEADOW S   HIDDEN VALLEY   CA   95467
838   HECTOR CABRALES     532 F AVE   NATIONAL CITY   CA   91950-2338
839   HECTOR D VARGAS     4828 SELDNER AVE   LOS ANGELES   CA   90032-4128
840   HECTOR ENRIQUE RAMOS     824 MUSCAT WA   MODESTO   CA   95356
841   HECTOR MENDEZ     11318 LEFLOSS AVE   NORWALK   CA   90650-7523
842   HECTOR PLASCENCIA     1521 W 154TH PL   GARDENA   CA   90247-3207
843   HELIX PADILLA     530 JASMINE ST   CHULA VISTA   CA   91911-5611
844   HELTON HENRIQUE SANTOS     630 S 8TH ST APT 1   SAN JOSE   CA   95112-3974
845   HENGKI TJAHJADI     242 RANGEWOOD DR   PITTSBURG   CA   94565-2491
846   HENHOPPA INC   ATTN: HENRY AUBREY   19716 SHADOWBROOK WAY   RIVERSIDE   CA   92508-6809
847   HENRY BARRA JR     1043 W SUNNYSIDE AVE   VISALIA   CA   93277-7439
848   HENRY J POSADA     2098 HOLT DR   LODI   CA   95242-4812
849   HENRY L HARPER     9824 NEW HOPE RD   GALT   CA   95632-8807
850   HENRY RAY MARTINEZ     80769 CANYON TRL   INDIO   CA   92201-8332
851   HENRY RUIZ     4548 ALHAMBRA DR   FREMONT   CA   94536-5425
852   HERBER SAMUEL MEMBRENO     11566 CUMPSTON ST   NORTH HOLLYWOOD   CA   91601-2636
853   HERBERT CANAS     1717 ORCHARD AVE   LOS ANGELES   CA   90006-5317
854   HERICK SANTOS     3655 SUNVIEW TER   CONCORD   CA   94520-1342
855   HERITAGE LOGISTICS GROUP LLC   ATTN: RONALD WILSON LANE   PO BOX 565   AMADOR CITY   CA   95601-0565

 

19


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

856   HERLAN OLIVEIRA     161 CRESTWOOD DR APT 3   DALY CITY   CA   94015-3244
857   HERMAN MITCHELL JR.     2938 MOSS CREEK CT   STOCKTON   CA   95219-8019
858   HEVER CARRANZA     PO BOX 5993   VALLEJO   CA   94591-5993
859   HEVERSON COSTA     75 HIGHLAND AVE   DALY CITY   CA   94015-4606
860   HEWAD WARDAK     29756 SEA SHORE LN   LAGUNA NIGUEL   CA   92677-1693
861   HIEP VAN NGUYEN     10289 MARLAW WAY   ELK GROVE   CA   95757-1653
862   HILLARY GOODWIN     20626 STONY BROOK CIR   RIVERSIDE   CA   92508-3148
863   HIRAM R MENDES JR.     304 AVALON DR   PACIFICA   CA   94044-2310
864   HISHAM ZOABY     3686 W MESQUITE AV   QUEEN CREEK   AZ   85242
865   HODS INC   ATTN: CARLOS HERNANDEZ   7715 GAINFORD ST   DOWNEY   CA   90240-3729
866   HOLGAR SANCHEZ     8263 BROOKGREEN RD   DOWNEY   CA   90240-2219
867   HOME DELIVERY SERVICES LLC   ATTN: CHRISTIAN ISAAC AMBRIZ   10463 CERES AVE   WHITTIER   CA   90604-1650
868   HONAN PEIXOTO     406 88TH ST APT 3   DALY CITY   CA   94015-1739
869   HOVHANNES HOPALIAN     2668 E PRYOR DR   FRESNO   CA   93720-4466
870   HUGO CESAR LOPEZ     5402 BALBOA ARMS DR UNIT 329   SAN DIEGO   CA   92117-5072
871   HUGO DIAZ     433 HIGHLAND PL   ESCONDIDO   CA   92027-3710
872   HUGO DIAZ     520 MYRTLEWOOD CT APT 6   ESCONDIDO   CA   92027-2832
873   HUGO VARGAS     1236 W CARLTON AVE   WEST COVINA   CA   91790-1634
874   HUMBERTO AVELLANEDA     6067 NOROCO DR   PICO RIVERA   CA   90660-3262
875   HUNG DUC VU     11518 CORTINA PL   SAN DIEGO   CA   92131-6162
876   IAN JEREMY RAND     4436 UPLAND ST   LA MESA   CA   91941-6517
877   IAN MOORHEAD     1110 MILLET WAY   SACRAMENTO   CA   95834-1466
878   IANC INC   ATTN: MURAT OZMEN   9122 WASHINGTON AVE   WESTMINSTER   CA   92683-5528
879   IBAN CASTRO     2333 CHERRY ST   SAN LEANDRO   CA   94577-5905
880   IBARRA B VALERIANO     2021 WARREN ST   SAN FERNANDO   CA   91340-1648
881   ICON DELIVERY INC   ATTN: DOUG GARAMONI   7661 HALDOR PL   BUENA PARK   CA   92620
882   IKE COSMAS UKWUEZE     2645 RITCHIE ST   OAKLAND   CA   94605-3240
883   INC 6TH C & C LOGISTICS   ATTN: DANNY HAGAR   2565 E SPICE WAY   FRESNO   CA   93720-4933
884   INC JUSTIN COUNCIL   ATTN: JUSTIN COUNCIL   4059 WATERHOUSE RD   OAKLAND   CA   94602-1853
885   INC T & A GROUND FORCE   ATTN: DONNIE THOMAS   PO BOX 212   BIGGS   CA   95917-0212
886   INDERJIT SINGH     3281 DIAS DR   SAN JOSE   CA   95148-1606
887   INFANTINO BROTHERS LLC     108 HORN CT   FOLSOM   CA   95630-2089
888   ION SOCHIRCA     2024 BENITA DR UNIT 2   RANCHO CORDOVA   CA   95670-2534
889   IRA WILLIAMS     8704 PORT HAYWOOD WAY   SACRAMENTO   CA   95823-7539
890   IRIS FERREIRA     PO BOX 591284   SAN FRANCISCO   CA   94159
891   IRIS GONCALVES FERREIRA     725 ISTANCIA WAY   SAN RAFAEL   CA   94903
892   IRSHAD ALI     1201 SERENE CT   FAIRFIELD   CA   94533-7038
893   ISAAC BORJA     11716 PETENWELL RD   SAN DIEGO   CA   92131-3622
894   ISABEL GREEN     1930 69TH AVE   OAKLAND   CA   94621-3403
895   ISAEL FERRAZ     1175 RANCHERO WA   SAN JOSE   CA   95117
896   ISIDRO BADILLO     352 ENCINITAS AVE   SAN DIEGO   CA   92114-4909
897   ISMET JAHOVIC     2777 FORBES AVE   SANTA CLARA   CA   95051-6248
898   ISRAEL FIGUEROA     3334 SAN CARLOS DR   SPRING VALLEY   CA   91978-1031
899   IVAN ESPINOSA     8367 HONEYCOMB WAY   SACRAMENTO   CA   95828-6659
900   IVORIAN TRUCKING INC   ATTN: THOMAS OURAGA   3520 W 58TH PL   LOS ANGELES   CA   90043-3004

 

20


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

901   IZZIEO CORPORATION   ATTN: FLORENCIO J ORENDAIN III   3264 MUIRFIELD AVE   CHINO HILLS   CA   91709-2489
902   J & E CONTRERAS TRUCKING INC   ATTN: JUAN CONTRERAS   6543 COBBLE DR   WINTON   CA   95388-9243
903   J & H ESTEVA INC   ATTN: JOAB ESTEVA   4250 SAN VISCAYA CIR   CORONA   CA   92882-7955
904   J & J DELIVERY SERVICE   ATTN: JOSE L LUGO   6601 MILL CREEK DR   BAKERSFIELD   CA   93313-4974
905   J & P LIMA INC   ATTN: JESUS ZUNIGA   3819 WINCHESTER AVE   LOS ANGELES   CA   90032-2442
906   J & S DISTRIBUTION SERVICES   ATTN: JOSE CASTRO   36745 CLEARWOOD CT   PALMDALE   CA   93550-8523
907   J MACIELS TRUCKING INC   ATTN: JESUS MACIEL   2541 FOXDALE AVE   LA HABRA   CA   90631-3506
908   J R DESARACHO INC   ATTN: JOSE DE SARACHO   4440 W 154TH ST   LAWNDALE   CA   90260-2003
909   J STUART HUGHES     2448 COWLEY WAY   SAN DIEGO   CA   92110-1134
910   J&J SERVICES   ATTN: JOSE LUGO   1913 MARC A MITSCHER CT   BAKERSFIELD   CA   93304-7114
911   JAC DELIVERY LLC   ATTN: JUAN CAMACHO   4484 COACHMAN WAY   SANTA MARIA   CA   93455-4244
912   JAC DELIVERY LLC   ATTN: JUAN A CAMACHO   4484 COACHMAN WAY   SANTA MARIA   CA   93455-4244
913   JACK DIAZ     111 CIRCULO DE CASITAS   MONTEREY   CA   93940-7636
914   JACK L RUST     18849 CEDAR VALLEY WAY   NEWHALL   CA   91321-2201
915   JACOB A BAKER     777 MESA VISTA DR   IVINS   UT   84738-6017
916   JACQUELINE CORBELL     2973 HARBOR BLVD # 384   COSTA MESA   CA   92626-3912
917   JACQUELINE PHILLIPS     2428 PINERCREST DR   SANTA ROSA   CA   95403-8939
918   JAGDISH SINGH     1136 MANCHESTER WAY   YUBA CITY   CA   95991-3486
919   JAGDISH SINGH     2062 NICOLAS DR   YUBA CITY     95993
920   JAIME ARGUERA     12323 ROSCOE BLVD   SUN VALLEY   CA   91352-3721
921   JAIME CALDERON     12865 BRIDGE WATER DR   RANCHO CUCAMONGA   CA   91739
922   JAIME DE SOUZE     301 MONTEREY BLVD APT 5   SAN FRANCISCO   CA   94131-3144
923   JAIME GIRON     392 LOMA DR APT 106   LOS ANGELES   CA   90017-1123
924   JAIME MUNOZ     746 CONCEPCION AVE   SPRING VALLEY   CA   91977-5003
925   JAIME OLIVA     2190 N SCHNOOR ST APT 147   MADERA   CA   93637-4958
926   JAIME PEREZ     8210 TAPIA VIA DR   RANCHO CUCAMONGA   CA   91730-3131
927   JAIME SOLANO     6010 GARDENDALE ST   SOUTH GATE   CA   90280-7902
928   JAIR DA COSTA JR     116 SAN FELIPE AVE APT A   SAN BRUNO   CA   94066-5501
929   JAIR DA COSTA MARINHO JR     101 PALMCREST DR APT 4   DALY CITY   CA   94015-1411
930   JAIR GUILHEM     768 SPRUCE AVE APT 103   CLOVIS   CA   93611-0380
931   JAIRO HERNANDEZ     553 S E ST   OXNARD   CA   93030-6983
932   JAIRO P MARINS     3100 ROOSEVELT AVE   RICHMOND   CA   94804-1546
933   JALTON MEZOM DUTRA     369 PALM AVE APT 6   OAKLAND   CA   94610-3342
934   JAMES A KLINE     607 SPRUCE ST   SANTA ROSA   CA   95407-5433
935   JAMES A NICHOLSON     111 BIXBY RD   SAN JUAN BAUTISTA   CA   95045-9707
936   JAMES BANH     11667 FOREST GROVE ST   EL MONTE   CA   91732-2221
937   JAMES BURKE     817 W CORAL AVE   RIDGECREST   CA   93555-5217
938   JAMES CALVIN WESLEY NUNLEYII     3235 MIDAS AVE   ROCKLIN   CA   95677-1832
939   JAMES CHRISTOPHER CHILDRESS     344 IDAHO AV   ESCONDIDO   CA   92025
940   JAMES E UPSON     5445 VIA BELLO   SAN DIEGO   CA   92111-4517
941   JAMES F GIBSON     2011 CREEK LEDGE PL   ROUND ROCK   TX   78664
942   JAMES GOURSON     9358 SLAYTON RANCH RD   FLAGSTAFF   AZ   86004-3315
943   JAMES HOLLOWED     PO BOX 683   FORESTVILLE   CA   95436-0683
944   JAMES JOHN KRAUSE     118 EDNA ST   SAN FRANCISCO   CA   94112-1805
945   JAMES KING     325 BUSH ST   SALINAS   CA   93907-2027

 

21


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

946   JAMES LOUIS BEHRENS     PO BOX 80473   SAN DIEGO   CA   92138-0473
947   JAMES M PRUITT     34423 WILDWOOD CANYON RD   YUCAIPA   CA   92399-5039
948   JAMES MERCADO     910 S MAIN ST APT 1   MOUNTAIN HOME   AR   72653-4710
949   JAMES NORRIS     3065 MCKINLEYVILLE AVE   MCKINLEYVILLE   CA   95519-9734
950   JAMES PEOPLES     725 30TH AV   EAST MOLINE   IL   61244
951   JAMES POWERS     10428 LEHIGH AVE   MONTCLAIR   CA   91763-4170
952   JAMES PRUITT     716 ADDLER RD   GARDNERVILLE   NV   89460
953   JAMES RANDLE PARKER     612 ANDRESS CT   ROSEVILLE   CA   95678-4359
954   JAMES SAN AGUSTIN     3812 TUMBLEWEED CT   MODESTO   CA   95355-5607
955   JAMES SCHNELL     1810 KENDALL CT   ROCKLIN   CA   95765-5413
956   JAMES SHEBAN     PO BOX 491   APTOS   CA   95003
957   JAMES SMITH     PO BOX 3184   FONTANA   CA   92334
958   JAMES TRENT     30 BUTTERMILK LN   SCOTTS VALLEY   CA   95066-3605
959   JAMES TRUITT     40216 HEATHROW DR   PALMDALE   CA   93551
960   JAMIE VARONA     34765 SKYLARK DR   UNION CITY   CA   94587
961   JAMIEL F SHIEKH     604 GEARY ST   SAN FRANCISCO   CA   94102-1647
962   JANUSZ M SLUPSKI     12441 GLYNN AVE   DOWNEY   CA   90242
963   JARIM TOVAR     207 MOHR ST   LAKE ELSINORE   CA   92530-3330
964   JARRETT RAY     821 TAMARACK LN   SUNNYVALE   CA   94086-8326
965   JASON ABEYTA     2129 N PALM AVE   RIALTO   CA   92377-4627
966   JASON ARTEAGO     1198 PALM AVE   ATWATER   CA   95301-3314
967   JASON CRUZ VALENCIA     9119 HADLEY PL   SAN DIEGO   CA   92126-1524
968   JASON E SANTIAGO     29135 OCOTILLO DR   LAKE ELSINORE   CA   92530-7244
969   JASON KEARNEY     933 FAIRWAY DR APT 140   COLTON   CA   92324-3143
970   JASON MICHAEL WELCH     58214 PIMLICO ST   YUCCA VALLEY   CA   92284
971   JASON T VOLKERDING     1654 PARAGON PL   HOLIDAY   FL   34690
972   JAT TRUCKING   ATTN: TY GRANADOS   30356 AVENIDA XIMINO   CATHEDRAL CITY   CA   92234-2850
973   JAVIER A SANCHEZ     8014 PURITAN ST   DOWNEY   CA   90242
974   JAVIER ARELLANO     1031 GREENBERRY DR   LA PUENTE   CA   91744-1937
975   JAVIER GOMEZ     3556 WALTON ST   RIVERSIDE   CA   92503-5035
976   JAVIER JIMENEZ     1152 N W G4   ANAHEIM   CA   92801
977   JAVIER LOZANO     7556 BOBEY AVE   RESEDA   CA   91335
978   JAVIER OLAGUE JR     16219 DOUBLEGROVE ST   LA PUENTE   CA   91744-1313
979   JAVIER RUVALCABA     315 GOLDENROD ST   SOLEDAD   CA   93960
980   JAVIER VASQUEZ     8535 BLACK BRANCH CT   SACRAMENTO   CA   95828-5445
981   JAY AGATEP     5520 BROOK FALLS CT   STOCKTON   CA   95219-2446
982   JAY ALLEN TOMLINSON     7044 WILD IRIS DR   NASHVILLE   LA   37221-5102
983   JAY JOHNSON     7668 EL CAMINO REAL STE #104 615   CARLSBAD   CA   92009
984   JAY RAMOS LADRA     3946 MADISON AVE   SAN DIEGO   CA   92116-4645
985   JAYSON P ROMINE     PO BOX 20521   CASTRO VALLEY   CA   94546-8521
986   JB EXPRESS INC   ATTN: JASON BORDA   12706 CRYSTAL COVE AVE   BAKERSFIELD   CA   93311-5119
987   JCO INC     7580 JACARANDA AVE   FONTANA   CA   92336-0702
988   JEFF KRIKAVA     7668 N WOODROW AVE   FRESNO   CA   93720-0231
989   JEFF OGAN     PO BOX 7401   MORENO VALLEY   CA   92552-7401
990   JEFFERY D JANSSEN     15172 ESSEX CIR   WESTMINSTER   CA   92683-6704

 

22


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

991   JEFFERY ROUNDTREE     1235 S SHARON CI   ANAHEIM   CA   92804
992   JEFFERY TREADWELL     15 PEREGRINE DR   BOISE   ID   83716-5010
993   JEFFREY ALAN JOHNSON     44326 4TH ST E   LANCASTER   CA   93535-3703
994   JEFFREY D ROSS     68130 MOLINOS CT   CATHEDRAL CITY   CA   92234-5647
995   JEFFREY DUNCAN WADLEY     22606 DEBERRY ST   GRAND TERRACE   CA   92313-5518
996   JEFFREY G BROWN     14171 CALLE CONTESA   VICTORVILLE   CA   92392-5489
997   JEFFREY GRIGSBY     1455 E WASHINGTON AVE   ESCONDIDO   CA   92027-1931
998   JEFFREY JOHANNES GAIDA     963 PEAR ST   EL CAJON   CA   92021-3250
999   JEFFREY LAWRENCE DUNCAN     1104 COBBLE CREEK CT   REDDING   CA   96003-4560
1000   JEFFREY MASON     10814 BUTTE VIEW DR   GRASS VALLEY   CA   95945-4900
1001   JEFFREY ROBERT WILSON     2617 BLACK TERN WAY   ELK GROVE   CA   95757-8187
1002   JEFFREY ROESCH     13141 KISMET AVE   SYLMAR   CA   91342-3425
1003   JEFFREY S MORGAN     8845 GARFIELD CIR   BUENA PARK   CA   90620-3810
1004   JEFFREY WALKER     1143 EVERGREEN LN   VISTA   CA   92084-1016
1005   JENNIFER ANN DAVIS     4224 COPPER CREEK DR   MODESTO   CA   95355-8963
1006   JERARDO GARCIA     1993 SHERWOOD DR   SANTA MARIA   CA   93455-6213
1007   JEREMIAH PEDRAZZI     6301 S ASH AV   BROKEN ARROW   OK   74011
1008   JEREMIAH ROA     2720 TUBEROSE ST   SAN DIEGO   CA   92105-4527
1009   JEREMY PRESTON WALKER     1746 DALIA LN   MANTECA   CA   95337-8785
1010   JEREMY SMITH     14354 SILENT SPRING ST   HESPERIA   CA   92344
1011   JERRETT HENDERSON     1080 E LASSEN AVE APT 66   CHICO   CA   95973-0814
1012   JERRY ALAN FERGUSON     227 PACIFIC DR   PARADISE   CA   95969-5608
1013   JERRY CONRAD HEATH     PO BOX 26   ARROYO GRANDE   CA   93421-0026
1014   JERRY HARRINGTON     1414 RAMPART DR   ROSEVILLE   CA   95661-4749
1015   JERRY LEE CLAAR     3549 ESPLANADE SPC 446   CHICO   CA   95973-0239
1016   JERRY REYNOLDS     12233 PLUTO DR   VICTORVILLE   CA   92392-8669
1017   JESSE DUTRA     2679 KENNEY DR   SAN PABLO   CA   94806-1551
1018   JESSE FERNANDEZ     952 CAMINITO ESTRELLA   CHULA VISTA   CA   91910
1019   JESSE GALLEGOS     24131 DEL AMO RD   RAMONA   CA   92065-4124
1020   JESSE L FOSTER JR     8968 SHASTA LILY DR   ELK GROVE   CA   95624-3857
1021   JESSE LANCASTER     7584 N DEWOLF AVE   CLOVIS   CA   93619-9008
1022   JESSE PADILLA     750 SUNNYBROOK DR APT 3   LA HABRA   CA   90631-3572
1023   JESSE QUIROZ     264 S PEPPER AVE   RIALTO   CA   92376-6736
1024   JESUS ABRAHAM ALCARAZ     700 S SYDNEY DR   LOS ANGELES   CA   90022-1529
1025   JESUS ALCANTAR     5142 SIERRA CROSS WAY   RIVERSIDE   CA   92509-7801
1026   JESUS ARELLANO     2512 GALISTEO ST   CORONA   CA   92882-6821
1027   JESUS CORTEZ     1541 ASTORIA PL   OXNARD   CA   93030-3102
1028   JESUS ENRIQUEZ     2687 VAN GOGH DR   OXNARD   CA   93033-3944
1029   JESUS LIMA ZUNIGA     3819 WINCHESTER AVE   LOS ANGELES   CA   90032-2442
1030   JESUS LOERA     18735 ALEXANDER ST   PERRIS   CA   92570-8457
1031   JESUS LUNA     122 W ELK AV   GLENDALE   CA   91204
1032   JESUS MACIEL     2541 FOXDALE AVE   LA HABRA   CA   90631-3506
1033   JESUS NAVARETTE     11067MOGIRK AVE   EL MONTE   CA   91731
1034   JESUS RODRIGUEZ     7450 SATSUMA AV   SUN VALLEY   CA   91352
1035   JHONSON SITUMORANG     1265 W ROSEWOOD CT APT B   ONTARIO   CA   91762-2134

 

23


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1036   JIM DELA CRUZ     1622 MAGNOLIA LN   SAN LEANDRO   CA   94577-2642
1037   JIM HUTCHINSON     PO BOX 671   BROOKDALE   CA   95007-0671
1038   JIM MERTEN     812 W CLOVER RD   TRACY   CA   95376-1743
1039   JIM STEPHENS     704 SPYGLASS PKWY   VALLEJO   CA   94591-6914
1040   JIMMY D IRBY     311 SAN MIGUEL CT APT 4   MILPITAS   CA   95035-8613
1041   JIRAYR SETAGHIAN     520 E ELMWOOD AVE APT F   BURBANK   CA   91501-2590
1042   JMR TRUCKING INC   ATTN: ROY GUTIERREZ   17509 GERRITT AVE   CERRITOS   CA   90703-8827
1043   JOAB ESTEVA     4250 SAN VISCAYA CIR   CORONA   CA   92882-7955
1044   JOANNIE RIOS   DBA: JR DELIVERY SERVICES   1011 WOODLAND PARK AVE   BAKERSFIELD   CA   93311-9255
1045   JOAO DERALDO SANTOS     2130 REDWOOD HWY SPC F19   GREENBRAE   CA   94904-3045
1046   JOAO REZENDE     649 OLD COUNTY RD APT 235   BELMONT   CA   94002-2623
1047   JOAO T LOPES     1770A LOMBARD ST   SAN FRANCISCO   CA   94123-2974
1048   JOAQUIM ARANTES NUNES     2038 MCALLISTER ST APT 1   SAN FRANCISCO   CA   94118-4428
1049   JOAQUIM JOSE NASCIMENTO     1130 YUBA AVE APT 6   SAN PABLO   CA   94806-4268
1050   JOAQUIM LUIZ DEMIRANDA     1591 SEQUOIA AVE   SAN BRUNO   CA   94066-2648
1051   JOAQUIM NASCIMENTO     12730 SAN PABLO AVE   RICHMOND   CA   94805-1303
1052   JOAQUIN HERIBERTO BURGOS     8780 BURNET AVE UNIT 8   NORTH HILLS   CA   91343-5473
1053   JOARES LASS     2614 STONECREEK DR APT 298   SACRAMENTO   CA   95833-1924
1054   JOARES LASS     26775 CALL AVE   HAYWARD   CA   94548
1055   JOCELYN LAFOND WATSON     1706 AVENIDA ALTA MIRA   OCEANSIDE   CA   92056-6501
1056   JOE - 2ND VAN COLE     2223 MONTCLAIR ST   SAN DIEGO   CA   92104-5342
1057   JOE HART     3050 GRAND VIEW AVE   OROVILLE   CA   95966-5019
1058   JOE HUGENROTH     1117 N VAGEDES AVE   FRESNO   CA   93728-2936
1059   JOE M COSTA     878 GILCHRIST WALKWAY APT 1   SAN JOSE   CA   95133-1350
1060   JOE M RAMIREZ     5108 W MENIO   FRESNO   CA   93722
1061   JOE MACIAS     26885 CLUB DR   MADERA   CA   93638-0346
1062   JOE PAMELIA     3460 W SHAW AVE   FRESNO   CA   93711-3216
1063   JOE PRATO     1220 SYBIL CT   ESCONDIDO   CA   92026-2129
1064   JOE YANEZ     1007 S CEDAR AVE   FULLERTON   CA   92833-3716
1065   JOEL ARAIZA     1085 JEFFERSON AVE   CHULA VISTA   CA   91911-1640
1066   JOEL GARCIA     1526 E 215TH PL   CARSON   CA   90745-1705
1067   JOEL LIMA FILHO     795 ORKNEY AVE   SANTA CLARA   CA   95054-2249
1068   JOEL R FRY     12411 MARTHA ANN DR   LOS ALAMITOS   CA   90720
1069   JOELCI DE PAULA     31 ELLINGTON AVE   SAN FRANCISCO   CA   94112-3621
1070   JOEY M RODRIGUEZ     5731 HULL WAY   SACRAMENTO   CA   95823-1537
1071   JOHN A GORDON     13445 LYNWOOD PL   GARDEN GROVE   CA   92843-2623
1072   JOHN A SPERLING     15820 OCEANVIEW DR   BROOKINGS   OR   97415
1073   JOHN ANTHONY MARCELLINO     935 DAISY AVE   LODI   CA   95242-2302
1074   JOHN AVILA     150 GOLDENROD ST   SOLEDAD   CA   93960-3534
1075   JOHN BAILEY     315 E GLENDALE ST   DILLON   MT   59725
1076   JOHN BIRMINGHAM     1306 ELM ST   ROSEVILLE   CA   95678-2013
1077   JOHN C REIS     2917 KATHLEEN ST   RIVERSIDE   CA   92506-4308
1078   JOHN C SEIBEL     10544 GREENFORD DR   SAN DIEGO   CA   92126-2846
1079   JOHN CARL SILVA     3909 SHERBROOK DR   SANTA ROSA   CA   95404-2746
1080   JOHN CHAPMAN     21648 NUTMEG LN   SANTA CLARITA   CA   91350-1622

 

24


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1081   JOHN CHAPMAN INC   ATTN: JOHN CHAPMAN   21648 NUTMEG LN   SANTA CLARITA   CA   91350-1622
1082   JOHN CHRISTLIEB     101 MILLS RD   VACAVILLE   CA   95687-4634
1083   JOHN CHURCHWELL     5449 MONTE VISTA RD   ANDERSON   CA   96007-8274
1084   JOHN D REECE     2813 BARNETT ST   BAKERSFIELD   CA   93308-1855
1085   JOHN DUNSON     9961 MISSION HILLS ESTATES CT   MISSION HILLS   CA   91945
1086   JOHN F DUPREY     149 PATTERSON RD   SANTA MARIA   CA   93455-4811
1087   JOHN F HOLCOMB     PO BOX 34   EARLY   CA   50535-0034
1088   JOHN F MACHUT     419 SAN LUIS DR   SANTA MARIA   CA   93455-1798
1089   JOHN GARY MUNOZ     1168 S ARROWHEAD AVE   BLOOMINGTON   CA   92316-4116
1090   JOHN GREGORY WEATHERBIE     1204 CINNABAR WAY   VACAVILLE   CA   95687-7836
1091   JOHN GROSSI     19925 SALLY CT   SONORA   CA   95370
1092   JOHN GUSMAN     1305 VINCA WA   SAN DIEGO   CA   92114
1093   JOHN H OWEN     758 VALENTINE CT   ONTARIO   CA   91762-5649
1094   JOHN HAMETT     6252 N SAN PABLO AVE   FRESNO   CA   93704-1539
1095   JOHN HARGIS     1826 MASON ST   SAN PABLO   CA   94806-4815
1096   JOHN J KLOER     790 OAKWOOD ST   OJAI   CA   93023-3564
1097   JOHN JENSEN     1721 GILLESPIC ST   SANTA BARBARA   CA   93101
1098   JOHN JOSEPH BATTAGLIA     4102 STOTTS ST   RIVERSIDE   CA   92503-3840
1099   JOHN K BILLERBECK     3732 OLIVE ST   SELMA   CA   93662-4534
1100   JOHN KEELING     154 CHADWICK WAY   FOLSOM   CA   95630-6589
1101   JOHN LABORDE     425 FILBERT ST   EL CAJON   CA   92020-4611
1102   JOHN LAZAROWICH     581 BLAIRBURRY WAY   SAN JOSE   CA   95123-1304
1103   JOHN M RUSSELL     2403 WENDY LN   BISHOP   CA   93514-1945
1104   JOHN MATTHEW FILPI     1341 N UKIAH WAY   UPLAND   CA   91786-3158
1105   JOHN MCLAUGHLIN     23 VALENCIA CT   WINDSOR   CA   95492-8316
1106   JOHN MIGUEL RAMOS     1732 EL CERRITO PL   LOS ANGELES   CA   90028-5887
1107   JOHN MISTERLY IV     PO BOX 987   WINSTON   OR   97496-0987
1108   JOHN MOROTTI     3828 AMIGO DR   MODESTO   CA   95356-1006
1109   JOHN R KIRKWOOD     7126 BEECH AVE   ORANGEVALE   CA   95662-2607
1110   JOHN R MCCARTER     1011 MEIER DR APT B   CHICO   CA   95926-2023
1111   JOHN RODRIGUEZ     17801 CALLE CAPISTRANO   MORENO VALLEY   CA   92551-6373
1112   JOHN SANTANA     11448 CHANDLER LN   POMONA   CA   91766-4667
1113   JOHN SAYAPHET     1221 W LOCUST ST   LODI   CA   95240-1840
1114   JOHN SMEERDYK     3574 DRIFTWOOD ST   CHINO HILLS   CA   91709-2031
1115   JOHN STOCKDALE     363 JADE CIR   VALLEJO   CA   94590-8188
1116   JOHN T CAMACHO     973 COUNTRYWOOD CI   VACAVILLE   CA   95687
1117   JOHN TOLEN     1722 RECORD LN   REDDING   CA   96001-5689
1118   JOHN TORRES     16550 LEMON AVE UNIT 1505   ALTO LOMA   CA   91737
1119   JOHN VAZQUEZ MORENO     PO BOX 431144   SAN YSIDRO   CA   92143-1144
1120   JOHN W LOVE     951 S 12TH STREE   BANNING   CA   92220
1121   JOHN ZOELLICK     2423 THOMAS DR   SANTA ROSA   CA   95404
1122   JOHNNY CLHOGOLAN     211 1/2 E 37TH ST   LOS ANGELES   CA   90011-5755
1123   JOHNNY DEL JOHNSON     6169 ALBEMARBE ST   SAN DIEGO   CA   92139
1124   JOJAELY INC   ATTN: JORGE VARGAS   13337 S ST APT 336   CERRITOS   CA   90703-7308
1125   JON ROSS     891 ROYAL DR   MADERA   CA   93637-2995

 

25


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1126   JON ROUNDY     6815 COUNTY RD 15   ORLAND   CA   95963-9130
1127   JON SEATON     23 ANGEL ISLAND CIR   SACRAMENTO   CA   95831-3703
1128   JONAS CHAVES     53 ALPINE AVE   DALY CITY   CA   94015-3717
1129   JONATHAN ALBIN     25832 E 35TH ST   SAN BERNADINO   CA   92410
1130   JONATHAN SPRING     3697 CHELSEA RD   CAMERON PARK   CA   95682-8912
1131   JOON S- SWING AN     1036 E ST   HAYWARD   CA   94541-5211
1132   JORGE ARGUELLO     4459 MISSION ST   SAN FRANCISCO   CA   94112
1133   JORGE CALDERON     1516 W MINERVA AVE   ANAHEIM   CA   92802-1624
1134   JORGE CARREON DE LOS REYES     2652 PLZ CLAVELES   SAN JOSE   CA   95132-1460
1135   JORGE DURAN     4070 W 133RD ST APT A   HAWTHORNE   CA   90250-5908
1136   JORGE GALVAN     3838 E AVE R12   PALMDALE   CA   93550-2544
1137   JORGE GURROLA     607 STARDUST DR   PLACENTIA   CA   92870-4835
1138   JORGE L GARZA     2142 VINCENT AVE   HUGHSON   CA   95326-9668
1139   JORGE LUIS GONZALEZ     984 LATTIN RD   BIGGS   CA   95917-9738
1140   JORGE MEDINA     876 CREST DR   CHULA VISTA   CA   91910-6505
1141   JORGE ORTEGA     9909 TOPANGA CANYON BLVD # 115   CHATSWORTH   CA   91311-3602
1142   JORGE PULIDO     12513 ARLINGTON PL   CHINO   CA   91710-6207
1143   JORGE RAMOS     1753 CALATINA DR   POMONA   CA   91766-5010
1144   JORGE RODRIGUEZ     324 W SANTA BARBARA ST   SANTA PAULA   CA   93060-2458
1145   JORGE SANTANA     3015 E AVE S1   PALMDALE   CA   93550-6637
1146   JORGE ZEPEDA     3127 W 133RD ST   HAWTHORNE   CA   90250
1147   JOS DELIVERY INC   ATTN: SIDNEY JONES   409 DUPERU DR   CROCKETT   CA   94525-1572
1148   JOSE - 2ND VAN BACA     2530 COMMODORE ST   LOS ANGELES   CA   90032-2505
1149   JOSE A CASTILLO     15556 CASTELLION RD   FONTANA   CA   92337-9002
1150   JOSE A PEREZ     6366 GAGE AVE UNIT 223   BELL GARDENS   CA   90201-1862
1151   JOSE ALBERTO MANZO     3335 DURANGO WAY   STOCKTON   CA   85206
1152   JOSE ALCIDES AGUILAR     25004 FRAMPTON AVE APT 204   HARBOR CITY   CA   90710-2886
1153   JOSE ALCIDES AUILAR     1443 N CORONADO ST   LOS ANGELES   CA   90026-2307
1154   JOSE ALVES     970 VALLEY RUN   HERCULES   CA   94547-1438
1155   JOSE ANTONIO MONDRAGON     13228 BASSETT DR   VICTORVILLE   CA   92392-0528
1156   JOSE ARCE     491 WINCHESTER DR   WATSONVILLE   CA   95076-3180
1157   JOSE CABRERA     37201 PASEO PADRE PK   FREMONT   CA   94536
1158   JOSE CACERES     6289 AVENIDA DE LAS VISTAS UNIT 3   SAN DIEGO   CA   92154-6622
1159   JOSE CARLOS DA SILVA     231 DIXON LANDING RD APT 188   MILPITAS   CA   95035-2557
1160   JOSE CARLOS DASILVA     231 DIXON LANDING RD APT 188   MILPITAS   CA   95035-2557
1161   JOSE CHILIN     4989 1/2 TWINING ST   LOS ANGELES   CA   90032-2154
1162   JOSE DE GUSTAVO     365 TALBOT AVE APT 8   PACIFICA   CA   94044-2657
1163   JOSE DEGRACIA GUAN     2617 E STRONG PL   ANAHEIM   CA   92806-5020
1164   JOSE EBERARDO ROBLES     715 N AVE S4   LOS ANGELES   CA   90042
1165   JOSE ESPINOZA     17708 POND DEROSA LN   SALINAS   CA   93907-9053
1166   JOSE G IBARRA JR     263 W 15TH ST APT 3   SAN PEDRO   CA   90731-4857
1167   JOSE GONCALVES SILVEIRA     630 33RD AVE APT 7   SAN FRANCISCO   CA   94121-2746
1168   JOSE K SANCHEZ     2254 IRVINGTON AVE   SAN BERNARDINO   CA   92408
1169   JOSE L LOPEZ     13040 AZTEC ST   SYLMAR   CA   91342-2501
1170   JOSE L RUBIO PADILLO     2020 W ALAMEDA AVE APT 12G   ANAHEIM   CA   92801-5315

 

26


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1171   JOSE LACERDA     206 CHUMALIA ST # E   SAN LEANDRO   CA   94577-3706
1172   JOSE LACERDA INC   ATTN: JOSE LACERDA   1271 WASHINGTON AVE   SAN LEANDRO   CA   94577-3646
1173   JOSE LOPES JR     3854 VILLAGE TER APT 128   FREMONT   CA   94536-7521
1174   JOSE LUIS MUNOZ     3949 VAN HORNE AVE   LOS ANGELES   CA   90032-1143
1175   JOSE LUNA     7365 CYPRESS AVE   FONTANA   CA   92336-1974
1176   JOSE M BUGARIN     897 SANTA BARBARA   SOLEDAD   CA   93960-3370
1177   JOSE M BUGARIN     897 SANTA BARBARA   SOLEDAD   CA   93960-3370
1178   JOSE M FRANCO     249 SAN BRUNO AVE   BRISBANE   CA   94005-1520
1179   JOSE MACIEL     1435 E 71ST ST   LOS ANGELES   CA   90001-1924
1180   JOSE MARTINEZ     2627 SPENCER CT   TRACY   CA   95377-8804
1181   JOSE MEJIA     10201 WISNER AVE   MISSION HILLS   CA   91345-2738
1182   JOSE NAVARRO     636 W 105TH ST   LOS ANGELES   CA   90044-4426
1183   JOSE OVID     957 VIA TERECINA   CHULA VISTA   CA   91910-7037
1184   JOSE P GARCIA     720 RIGSBY ST   LA HABRA   CA   90631-3530
1185   JOSE R PARADA     1150 N WILMINGTON BLVD APT 229   WILMINGTON   CA   90744-3275
1186   JOSE RAMIREZ     68 W MARIPOSA ST   ALTADENA   CA   91001
1187   JOSE RUBEN MERCADO     505 EUCALYPTUS DR   SAN JOSE   CA   95134-1253
1188   JOSE S VELASQUEZ     3508 CASITAS AVE   LOS ANGELES   CA   90039-1904
1189   JOSE SANTOS     204 POINT SAL DUNES WAY   GUADALUPE   CA   93434-1828
1190   JOSE TEIXEIRA     2709 CAMINO CASA BUENA   PLEASANTON   CA   94566-8635
1191   JOSE TORRES     43 ASBURY WAY   PITTSBURG   CA   94565-4717
1192   JOSEPH B CHRISTIE     2920 E MUNCIE AVE   FRESNO   CA   93720-4956
1193   JOSEPH BWERDE     8707 LOS ALTOS DR   BUENA PARK   CA   90620-3417
1194   JOSEPH DWONCH     272 ATHOL AVE APT A   OAKLAND   CA   94606-1389
1195   JOSEPH EDWARD FERRIS     10913 VIA BANCO   SAN DIEGO   CA   92126-7411
1196   JOSEPH FOWLER     1039 CRYSTAL BAY CT   UKIAH   CA   95482
1197   JOSEPH GUARDANAPO     4530 DAYWALK CIR   PENSACOLA   FL   32514
1198   JOSEPH HAZWARD     3641 DESANIE CIR   BAY POINT   CA   94565-1510
1199   JOSEPH HAZWARD     3641 DESANIE CIR   BAY POINT   CA   94565-1510
1200   JOSEPH HUGENROTH     1117 N VAGEOES   FRESNO   CA   93728
1201   JOSEPH M COLE     11091 CLAIREMONT MESA BL   SAN DIEGO   CA   92124
1202   JOSEPH OTANI     1630 JOANNE WAY   OXNARD   CA   93030-3279
1203   JOSEPH PETRONE     4480 BAJA MISSION RD   FALLBROOK   CA   92028-9477
1204   JOSEPH RYALL     4172 SANTA RITA WAY   SAN JOSE   CA   95111-3544
1205   JOSEPH S ISON     1429 9TH ST   LOS OSOS   CA   93402-1701
1206   JOSEPH SPRENGER     28100 LANDAU BLVD APT 15   CATHEDRAL CITY   CA   92234-7495
1207   JOSH BYRD     12041 BARLETT   GARDEN GROVE   CA   92845
1208   JOSHUA HERNANDEZ     5138 E ASHLAN AVE APT 131   FRESNO   CA   93727-7333
1209   JOSUELI JOSE PALOMBO     1411 CASA BUENA DR APT 11   CORTE MADERA   CA   94925-1738
1210   JOUBERT DASILVA     3108 LOWELL AV   RICHMOND   CA   94804
1211   JOYCE AUGUSTSON     11882 SPENCEVILLE RD   PENN VALLEY   CA   95946-9635
1212   JR DELIVERY SERVICES   ATTN: JOANNIE RIOS   1908 MARC A MITSCHER CT   BAKERSFIELD   CA   93304-7113
1213   JRL INC   ATTN: JEFFREY LEAL   6161 ACACIA HILL DR   YORBA LINDA   CA   92886-5806
1214   JROD INC   ATTN: JESUS RODRIGUEZ   621 HALYARD ST   PORT HUENEME   CA   93041-1214
1215   JUAN ARCEO     1647 13TH ST   STOCKTON   CA   95206-3886

 

27


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1216   JUAN BALBUENA     3217 FARNSWORTH AVE   LOS ANGELES   CA   90032-2339
1217   JUAN CAMACHO     182 E NEWLOVE DR   SANTA MARIA   CA   93454
1218   JUAN CARLOS CORONA     11657 OXNARD ST   N HOLLYWOOD   CA   91606
1219   JUAN CARLOS GONZALEZ     5575 N BARCUS AVE   FRESNO   CA   93722-2561
1220   JUAN CARLOS HIGUERA     28634 MIDSUMMER LN   MENIFEE   CA   92584-8002
1221   JUAN CERVANTES     2427 N GLENWOOD AVE   RIALTO   CA   92377-4245
1222   JUAN COREA     3630 MOUNT LASSEN AVE   ROSAMOND   CA   93560-5903
1223   JUAN DELGADO     4071 FORESTBROOK WAY   SAN JOSE   CA   95111-1520
1224   JUAN FLORES     1835 W AVE K10   LANCASTER   CA   93534-8802
1225   JUAN GRANDE     515 JOHN MUIR DR APT 204   SAN FRANCISCO   CA   94132-6035
1226   JUAN HERNANDEZ     1425 POSEIDON   WEST COVINA   CA   91790-3341
1227   JUAN M OCHOA     10234 ROSEWOOD AVE   SOUTH GATE   CA   90280-6974
1228   JUAN MENENDEZ     1124 N MAPLE ST   BURBANK   CA   91505-2434
1229   JUAN MIGUEL TAPIA     11713 S MAIN ST   LOS ANGELES   CA   90061-1817
1230   JUAN ORELLANA     12801 COMETA AVE   SAN FERNANDO   CA   91340-1123
1231   JUAN PABLO BENITEZ     3183 NEW HAMPSHIRE DR   CORONA   CA   92881-8312
1232   JUAN PADILLA     1565 GILMARTIN DR   SAN DIEGO   CA   92114-7044
1233   JUAN PADILLA     824 RIDGEWATER DR   CHULA VISTA   CA   91913-3415
1234   JUAN RIVERA     5030 E HAMMOND AVE   FRESNO   CA   93727-2019
1235   JUAN SUAREZ     4615 E 53RD ST   MAYWOOD   CA   90270-2420
1236   JUAREZ CIRQUEIRA     1 BLACKFIELD DR # 134   BELVEDERE TIBURON   CA   94920-2053
1237   JULES J CALDEIRA III     4011 LAS PASAS WAY   SACRAMENTO   CA   95864-3039
1238   JULIAN - 2ND VAN CESNEROS     14181 LAKE ST   GARDEN GROVE   CA   92843-4847
1239   JULIAN CISNEROS     14181 LAKE ST   GARDEN GROVE   CA   92843-4847
1240   JULIAN ESCAMILLA     28777 DEL MONTE DR   SUN CITY   CA   92588
1241   JULIAN GONZALEZ     924 PALMS BLVD   VENICE   CA   90291-3853
1242   JULIAN VILLANUEVA     11270 MICHIGAN ST   GRAND TERRACE   CA   92313
1243   JULIANA ROCHS     1011 WHIPPLE RD APT 7   HAYWARD   CA   94544-7926
1244   JULIO CASAS HERNANDEZ     3219 STOCKBRIDGE AVE   LOS ANGELES   CA   90032-2924
1245   JULIO CESAR CRUZ RIVERA     607 MYRTLE AVE   SOUTH SAN FRANCISCO   CA   94080-4532
1246   JULIO CESAR PADILLA     3390 HWY 175   LAKEPORT     95453
1247   JULIO DASILVA     2163 MEEKER AVE APT 201   RICHMOND   CA   94804-6410
1248   JULIO NETO     222 COLUMBIA ST APT 104   SANTA CRUZ   CA   95060-6536
1249   JULIO NETO     657 24TH AVE APT 48   SANTA CRUZ   CA   95062-4230
1250   JULIUS ANTHONY MITCHELL     3124 LAKE DR APT 70   MARINA   CA   93933-2848
1251   JURANDIR IVANHINCHEN     1075 OFARRELL ST APT 2   SAN FRANCISCO   CA   94109-6835
1252   JUSTIN GROSS     4434 MISSION INN AVE   RIVERSIDE   CA   92501-3167
1253   JUSTIN J RAYMOND LACY     16619 GUERNEWOOD RD   GUERNEVILLE   CA   95446-9702
1254   JUSTIN SKIBA     961 SILVERTON CIR   LINCOLN   CA   95648-8000
1255   JUSTIN WORDEN     PO BOX 5622   SANTA MARIA   CA   93455
1256   JUSTIN WORDEN     PO BOX 5622   SANTA MARIA   CA   93456
1257   KALECSKI D MURRAY     1831 ERICSON CIR   STOCKTON   CA   95206
1258   KAMAL ASIS SINGH     9058 DESCENDANT DR   ELK GROVE   CA   95758-1239
1259   KAMIL ISSA     7615 MAY WAY   SAN RAMON   CA   94593
1260   KANYA SAM     425 S AGATE   ANAHEIM   CA   92806

 

28


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1261   KARWAN A SALIH     9727 WINTER GARDENS BL   LAKESIDE   CA   92040
1262   KAWANUA INC   ATTN: FRANCISCO EMAN   310 S JEFFERSON ST APT 51C   PLACENTIA   CA   92870-8481
1263   KAYVAN SHOJAEE     5915 LARRY DEAN ST   CORONA   CA   92880-3149
1264   KCJ ENTERPRISES INC   ATTN: JOSE DEGRACIA GUAN   5570 SOUTHWIND LN   YORBA LINDA   CA   92887-6422
1265   KEITH A BLOCHER     2608 MEDINAH CT   MODESTO   CA   95355-9666
1266   KEITH MORRIS     462 LANTON PL   HAYWARD   CA   94544
1267   KEITH STONE     4007 ZION LN   CHINO   CA   91710-5622
1268   KEITH TORRES     10404 WESTERN AVE APT 201   DOWNEY   CA   90241-2423
1269   KEITH WILLIAMS     7510 TOWNE AVE   LOS ANGELES   CA   90003-2316
1270   KELLY MOYLAN     34330 VIA BUENA DR   YUCAIPA   CA   92399-4549
1271   KELVIN E WILKINS     8633 DORSEY WAY   SACRAMENTO   CA   95828-7552
1272   KEN & RAC LLC   ATTN: RATKO KUKURUZOVIC   4440 DELORES DR   UNION CITY   CA   94587-4815
1273   KEN BRADLEY     200 BUENA TIERRA WAY   WINDSOR   CA   95492-8313
1274   KENNEETH G ERTEL     3216 RACQUET LN   PALMDALE   CA   93551-2544
1275   KENNETH JUE     920 E CHESNUT ST   ANAHEIM   CA   92805
1276   KENNETH M BELDEN     9748 IVANHO ST   SPRING VALLEY   CA   91977-5221
1277   KENNETH MCINTIRE     7836 BROOKSIDE AVE   SEBASTOPOL   CA   95472-3245
1278   KENNETH REDWAY     7708 CRENSHAW BLVD # 314   LOS ANGELES   CA   90043-4949
1279   KENNETH SAVORY     PO BOX 423   HEALDSBURG   CA   95448-0423
1280   KENNETH THOMPSON     1195 WYATT AV   STAYTON   OR   97383
1281   KENNETH THOMPSON     1854 CLOVERDALE RD   ESCONDIDO   CA   92027-6909
1282   KENNETH W REID     5715 MORSE DR   OAKLAND   CA   94605-1137
1283   KENNY ALVAREZ     8435 GARDEN VIEW AVE   SOUTH GATE   CA   90280-2210
1284   KENNY MITCHELL     2643 VALARIA CT   HIGHLAND   CA   92346-1725
1285   KEVIN ALLEN WILLIAMS   DBA KEVIN WILLIAMS   4 FREDA CT   CHICO   CA   95928-6807
1286   KEVIN D SCHMITZ     515 BAY TREE CT   WINDSOR   CA   95492-8350
1287   KEVIN E BUCHMUELLER     10323 WESTONHILL DR   SAN DIEGO   CA   92126-3704
1288   KEVIN M KUEHL     4929 COLLWOOD BLVD APT C   SAN DIEGO   CA   92115-2115
1289   KEVIN MAYNARD     810 1/2 CHALCEDONY ST   SAN DIEGO   CA   92109-2527
1290   KEVIN NELSON     1014 HOPPER AVE PMB #621   SANTA ROSA   CA   95403-1613
1291   KEVIN THOMAS     1955 GRANDE CI   FAIRFIELD   CA   94533
1292   KHAMPHEUANE LITHILUXA     21 RUSHFORD LN   BUFFALO   NY   14227
1293   KIET QUANG LAM     6661 STANFORD RANCH RD   ROCKLIN   CA   95677
1294   KIET TRUONG     878 TEMPLETON AVE   DALY CITY   CA   94014-1265
1295   KIM SHERMAN     31110 AVENIDA EL MUNDO   CATHEDRAL CITY   CA   92234-2701
1296   KIMBERLY ROMO     2028 MILLER AVE   MODESTO   CA   95354-2925
1297   KIRAN INC   ATTN: SARWAN HARMIR   7700 TOPANGA CANYON BLVD UNIT 510   CANOGA PARK   CA   91304-5579
1298   KIRK MILLER     1896 RAMERIZ DR   YUBA CITY   CA   95993-7150
1299   KJI TRANSPORTATION INC   ATTN: ALFONSO BANUELOS   11213 BOS ST   CERRITOS   CA   90703-6505
1300   KLIMENKO INC   ATTN: PAUL KLIMENKO   8035 JAMESTOWN CIR   FONTANA   CA   92336-3964
1301   KLMN INC   ATTN: NAROS KIM   8585 LYNX RD   SAN DIEGO   CA   92126-1826
1302   KOR TRUCKING INC   ATTN: KORI DALBEY   130 N LAURIE ANN LN   ANAHEIM   CA   92807-3113
1303   KORI DALBEY     947 N MARIPOSA AVE   ONTARIO   CA   91764-2609
1304   KPD & A CORP   ATTN: SAM KANYA   425 S AGATE ST   ANAHEIM   CA   92804-2542
1305   KRISLEY MORAIS SILVA     3400 RICHMOND PKWY APT 820   SAN PABLO   CA   94806-5287

 

29


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1306   KRISLEY MORAIS SILVA     805 WATSON CANYON CT APT 265   SAN RAMON   CA   94582-9003
1307   KRISTAN CALICA PIMENTEL     6818 BOLZANO WAY   ELK GROVE   CA   95757-3038
1308   KRISTINE Y RENDON     10051 WILDFLOWER RD   SANTA MARIA   CA   93454
1309   KURT V JENSEN     8068 SANTA BARBARA DR   ROHNERT PARK   CA   94928-4016
1310   KYLE EDWARD RAWSON     602 DEERWOOD CT   WINSTON   OR   97496-9591
1311   L & H INC   ATTN: HUGO VEGA   6428 FLORENCE PL APT 2   BELL GARDENS   CA   90201-3260
1312   L & J CARRANZA TRUCKING INC   ATTN: OSCAR CARRANZA   1373 HERMOSA DR   CORONA   CA   92879-8545
1313   L & K TRADING INC   ATTN: KAM TAK   630 S 8TH ST APT 1   SAN JOSE   CA   95112-3974
1314   LA GRAN COSECHA FINAL   ATTN: OBISPO GRAY   PO BOX 574   SALOME   AZ   85348-0574
1315   LANCE CRAIG MORGAN   DBA LANCE MORGAN   1090 LEWIS OAK RD   GRIDLEY   CA   95948-9530
1316   LANCE EDMONDS     13534 PASEO DEL MAR   EL CAJON   CA   92021
1317   LAO XIONG     3108 OCCIDENTAL DR APT 153   SACRAMENTO   CA   95826-3088
1318   LARRY CERVANTES     482 DRAKELEY AVE   ATWATER   CA   95301-4429
1319   LARRY FAMBRO     4757 CLAIREMONT MESA BLVD APT 404   SAN DIEGO   CA   92117-2016
1320   LARRY HALL     3133 VIEWCREST AV   HENDERSON   NV   89014
1321   LARRY W SIMMS     2921 PIONEER WAY   JAMUL   CA   91935-3040
1322   LATASHA DELEON     2928 GEORGIA ST   VALLEJO   CA   94591-6602
1323   LAURENCE MARC RUSSELL     140 WASHINGTON ST   COALINGA   CA   93210
1324   LAVERN CHERESE WOLFWILLIS     13443 VARSITY LN   MORENO VALLEY   CA   92555-3707
1325   LAWRENCE IWUANYANWU     16979 ROLANDO AVE   CASTRO VALLEY   CA   94546-3930
1326   LAWRENCE NETZ     PO BOX 326   ORICK   CA   95555-0326
1327   LAZARO NODA     2312 WARWICK AVE   LOS ANGELES   CA   90032-3528
1328   LC PADILLA ENTERPRISES   ATTN: LONNY PADILLA   1910 SANFORD ST   OXNARD   CA   93033-7910
1329   LCE & ASSOCIATES LLC   ATTN; EDDIE MARTINEZ SAN JUAN   950 OXFORD DR   OXNARD   CA   93030-8748
1330   LEANDRO ALVES     448 FELDSPAR LN   SANTA ROSA   CA   95407-5403
1331   LEANDRO BARBOSA CECILIO     98 DELANO AVE   SAN FRANCISCO   CA   94112-2520
1332   LEANDRO FERREIRA MENDONCA     1973 LANDESS AVE   MILPITAS   CA   95035-7067
1333   LEANDRO FERREIRA RIOS     110 ESPLANADE AV   PACIFICA   CA   94044
1334   LEANDRO SOARES     375 HANOVER AVE   OAKLAND   CA   94606-1372
1335   LEANDRO SOARES     375 HANOVER AVE APT A   OAKLAND   CA   94606-1372
1336   LEANDRO SOARES     3819 GARVIW AVE   RICHMOND   CA   94805
1337   LEE ROACH     442 DIABLO RD   DANVILLE   CA   94526
1338   LEE TANNER     46173 DRYMEN AVE   TEMECULA   CA   92592-3309
1339   LEE’S DELIVERY SERVICE INC   ATTN: LEE BARRETT   35501 VISTA DEL LUNA   RANCHO MIRAGE   CA   92270-1888
1340   LEE’S UNLIMITED INC     4664 KILAINEY CIR   SANTA ROSA   CA   95403
1341   LEIDEMAR ALCANTARA     1555 W MIDDLEFIELD RD APT 42   MOUNTAIN VIEW   CA   94043-3053
1342   LEMUEL GONCALVES     3258 MAUI ST   WEST SACRAMENTO   CA   95691-5878
1343   LENNY TRUJILLO     209 BOYCE ST   SANTA ROSA   CA   95401-5479
1344   LEO JAVELONA     3950 MAHAILA AV   SAN DIEGO   CA   92122
1345   LEON ALEXANDER FELIX     4245 UNITED CT   NORTH HIGHLANDS   CA   95660-3543
1346   LEON HACKETT     8953 AUTUMWOOD DR   SACRAMENTO   CA   95826
1347   LEONARDO CASTILLA     3346 E GAGE AVE APT T   HUNTINGTON PARK   CA   90255-5527
1348   LEONARDO MACHADO     2384 AVENIDA DE GUADALUPE   SANTA CLARA   CA   95054-1406
1349   LEONCIO SILVANETO     784A 4TH AVE   SAN BRUNO   CA   94066-3621
1350   LEONEL VILLA     9962 PINYON CT   FONTANA   CA   92335-7820

 

30


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1351   LEONE’S CARRIER’S ENTERPRISE   ATTN: EDUARDO LEON   254 E PARK AVE   SAN YSIDRO   CA   92173-2607
1352   LESLIE STINSON     27377 PROMINENCE RD   SUN CITY   CA   92586
1353   LETCHER BRADLEY & DEPUGH DE   ATTN: THOMAS LETCHER   4316 HEMLOCK   CLEARLAKE   CA   94522
1354   LETICIA V CASTELLANES     698 BARTLETT AVE   HAYWARD   CA   94541
1355   LEVY FEITEIRA     12355 LINROE DR   LAKESIDE   CA   92040-5441
1356   LEWIS MORA RIVERA     4622 E KAVILAND AVE   FRESNO   CA   93725-1632
1357   LIBERTY BELL INC   ATTN: ANDRE PINHEIRO   23150 AVE SAN LUIS APT 316742   WOODLAND HILLS   CA   91364-1010
1358   LIDIA GIAQUINTO     3998 CHARLES ST   LA MESA   CA   91941-7517
1359   LILLY ANN HOEHN     10112 ASHWOOD ST APT 55   LAKESIDE   CA   92040-2155
1360   LINCOLN ALFONSO     3400 FIELDCREST AVE   FAIRFIELD   CA   94534-7976
1361   LINCOLN M AFONSO     3400 FIELDCREST AVE   FAIRFIELD   CA   94534-7976
1362   LINDA GALLUP     9708 LA CLAIR RD   WILTON   CA   95693-9653
1363   LINDA GALLUP     9708 LA CLAIR RD   WILTON   CA   95693-9653
1364   LINDA HOTZ     858 CHINQUAPIN AVE   CARLSBAD   CA   92008-4143
1365   LINO HERNANDEZ     1993 TYLER ST   SAN PABLO   CA   94806-3552
1366   LINO’S TRUCKING INC   ATTN: LINO HERNANDEZ   366 RED TAIL PL   SAN PABLO   CA   94806-5826
1367   LISA DRUMMOND     2700 APPLEWOOD DR   ONTARIO   CA   91761-0319
1368   LISA MELTON     PO BOX 756   BIGGS   CA   95917-0756
1369   LLOYD LA VONN NASH     830 MAXINE AVE   PORT HUENEME   CA   93041-2858
1370   LMS P&D CORP   ATTN: LUIS SALDANO   15403 S FRAILEY AVE   COMPTON   CA   90221-3703
1371   LNG LOGISTICS PARTNERS LLC   ATTN: LUIS GOMEZ   868 BRYCE CANYON AVE   CHULA VISTA   CA   91914-3600
1372   LOBOVINNY SERVICES INC   ATTN: VINICUS ROSA   637 AZORES CIRLCE   BAY POINT   CA   94565
1373   LOGISTIC SERVICES INC   ATTN: RENE MEDRANO   8332 TEXAS ST   DOWNEY   CA   90241-4932
1374   LOI VAN HUYNH     9368 WADDELL LN   ELK GROVE   CA   95624-5017
1375   LONNIE D ARCENEAUX     2900 REBECCA DR   FAIRFIELD   CA   94533
1376   LONNIE RAY STEWART II     11867 SAPOTA DR   LAKESIDE   CA   92040-5616
1377   LORETO GARCIA     2201 RENFREW CT   SAN JOSE   CA   95131-2627
1378   LORIVAL DOS SANTOS     3301 ARENA BLVD APT 112   SACRAMENTO   CA   95834-2530
1379   LOSA LOSA     2600 E 28TH ST   LOS ANGELES   CA   90058-1400
1380   LOUIE HOLGUIN     102 ORETSKY WAY   COTATI   CA   94931-5324
1381   LOUIS A GRANDE     595 JOHN MUIR DR APT 419   SAN FRANCISCO   CA   94132-1064
1382   LOUIS ROGERS     5920 HILTON ST   OAKLAND   CA   94605-1441
1383   LOWABE EXPRESS   ATTN: HELEN LOPEZ   PO BOX 162490   SACRAMENTO   CA   95816-2490
1384   LUCAS EDDY LA TOUF     8782 SHARP AVE   SUN VALLEY   CA   91352-1740
1385   LUCIANO P LIMA     624 BRODERICK ST APT A   SAN FRANCISCO   CA   94117-1412
1386   LUCIANO RODRIGUES DE OLIVEIR     1279 PKWY DR   EL SOBRANTE   CA   94803-1245
1387   LUIS A PULIDO     11603 DORLAND ST   WHITTIER   CA   90601-2807
1388   LUIS A RODRIGUEZ     1785 CAPITAL PARK DR   SACRAMENTO   CA   95833
1389   LUIS ANTONIO PORTILLO     6546 WOODLEY AVE   VAN NUYS   CA   91406-6425
1390   LUIS C OLIVEIRA     1107 2ND AVE APT 410   REDWOOD CITY   CA   94063-4036
1391   LUIS CHOJOLAN     2814 6TH AVE   LOS ANGELES   CA   90018-2913
1392   LUIS ENRIQUE PEREZ     6173 BROOKLYN AVE   SAN DIEGO   CA   92114-2424
1393   LUIS ENRIQUE VILLATORO     183 RUTGERS CT   VALLEJO   CA   94589-1762
1394   LUIS GOMEZ     3053 TEQUILA WAY   SAN YSIDRO   CA   92173-1226
1395   LUIS GONZALEZ     312 E LAKE AVE APT C   WATSONVILLE   CA   95076-4853

 

31


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1396   LUIS GUILLEN     15276 RANDALL AVE   FONTANA   CA   92335-4350
1397   LUIS M OCHOA     1048 W 89TH ST   LOS ANGELES   CA   90044-3306
1398   LUIS M ZEPEDA     10704 FIRMONA AVE   INGLEWOOD   CA   90304-1823
1399   LUIS MARTIN     636 JACKMAN AVE   SYLMAR   CA   91342-5432
1400   LUIS OLIVEIRA     1457 GOLDENOAK WAY   STOCKTON   CA   95209-2024
1401   LUIS ORTIZ     760 NFIFTH AVE   COVINA   CA   91724
1402   LUIS RICARDO CASTRO III     330 HILL ST   SAN YSIDRO   CA   92173
1403   LUIS RUBIO     38182 SEVILLA AVE   MURRIETA   CA   92563-6290
1404   LUIS SALDANO     15403 S FRAILEY AVE   COMPTON   CA   90221-3703
1405   LUIS SANDOVAL     134 S DR   FREEDOM   CA   95019-2739
1406   LUIS SANTIAGO     2127 N SAN ANTONIO AVE   POMONA   CA   91767-2403
1407   LUIZ ANTONIO VALENCA GOMES     25200 CARLOS BEE BLVD APT 143   HAYWARD   CA   94542-1532
1408   LUIZ OLIVEIRA     1543 PERSHING DR APT D   SAN FRANCISCO   CA   94129-1215
1409   LY CHENG     979 MARVIEW AVE   LOS ANGELES   CA   90012-1255
1410   LY XIONG     4044 63RD ST APT A   SACRAMENTO   CA   95820-3249
1411   LYNNE ROACH     3812 YOSEMITE CT N   PLEASANTON   CA   94588-4934
1412   LYUBOMIR BAEV     660 KIRKRAND RD APT 7   SUNNYVALE   CA   94087
1413   M&M DELIVERY SERVICE INC   ATTN: MARGARITO MARQUEZ   5537 LAKEWOOD BLVD   LAKEWOOD   CA   90712-1723
1414   M.H. DELIVERY LLC   MIKE ISHMAEL   67150 QUIJO RD   CATHEDRAL CITY   CA   92234
1415   MABLO MOURA     535 E DUANE AVE   SUNNYVALE   CA   94085-3742
1416   MACHSURGE LLC   ATTN: TYRONE CURTIS   5441 BARRYMORE DR   OXNARD   CA   93033-9107
1417   MACHTZPED LLC   ATTN: KEITH MACHT   1210 BRIANA CIR   OXNARD   CA   93030-6082
1418   MAGDA BOFF     341 RANCHERO WAY   TRACY   CA   95376-1943
1419   MAHER AWAD     1925 46TH AVE APT 96   CAPITOLA   CA   95010-2631
1420   MAHMOUDI KOUROSH     3705 ARTESIA BLVD APT 39   TORRANCE   CA   90504-3327
1421   MAHRUM-ABDUL KHALIK     553 OLYMPIC AVE   HAYWARD   CA   94544-6528
1422   MAKRY INC   ATTN: RYAN A MAKHANI   15483 MOORPARK ST APT 10   SHERMAN OAKS   CA   91403-1015
1423   MANDREL FRAZIER     8145 AUBERRY DR   SACRAMENTO   CA   95828-5704
1424   MANIK DUTTA     6517 GREENBACK LN #4   CITRUS HEIGHTS   CA   95621
1425   MANNY CUTCHON     2331 ELLIOTT DR   AMERICAN CANYON   CA   94503-4203
1426   MANNY CUTCHON     35 GLEN VALLEY CIR   DANVILLE   CA   94526-4966
1427   MANOLITO DEUS     975 N OXFORD AVE   LOS ANGELES   CA   90029-3203
1428   MANUAL CHRIS PESTANA     9214 CITRUS AVE APT F   FONTANA   CA   92335-5569
1429   MANUEL A SANCHEZ     3834 NORTHUMBERLAND TE   FREMONT   CA   94555
1430   MANUEL CORONADO GUERRERO     2005 WASHINGTON DR   VENTURA   CA   93003-7436
1431   MANUEL ENRIQUEZ JR.     1075 NIGHTINGALE PL   ESCONDIDO   CA   92027-1267
1432   MANUEL FIGUEROA     710 E SA YSIDRO BLVD 2292   SAN YSIDDRO   CA   92173
1433   MANUEL JIMENEZ     7609 ELSINORE AVE   BAKERSFIELD   CA   93307-5872
1434   MANUEL LOPES     98 DABNER ST   SAN LEANDRO   CA   94577
1435   MANUEL M VICTORIA     10112 LONGWORTH AV   SANTA FE SPRINGS   CA   90670
1436   MANUEL REYES     763 STEFFA ST   BAY POINT   CA   94565-6784
1437   MANUEL RIVERA     229 W QUEEN ST APT 12   INGLEWOOD   CA   90301-1794
1438   MARCELINO SCHUSTER     717 1/2 JOHNSON ST   ALBANY   CA   94706-1510
1439   MARCELLO 5TH DINIZ     20410 AMERICAN AVE   HILMAR   CA   95324-9634
1440   MARCELO BRITO DE SOUSA     1003 MIRAMONTE AV   MOUNTAIN VIEW   CA   94040

 

32


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1441   MARCELO CUNHA     5214 DIAMOND HEIGHTS BLVD   SAN FRANCISCO   CA   94131-2118
1442   MARCELO MORAES CASTELLANI     4839 KNOLLCREST DR   ANTIOCH   CA   94531-7615
1443   MARCELO N CUNHA     989 HENSLEY AV   SAN BRUNO   CA   94066
1444   MARCIO EVANDRO MEDEIROS     7087 N THORNE AVE APT 269   FRESNO   CA   93650-1058
1445   MARCIUS CARDOSO     150 CORONADO AVE APT 102   DALY CITY   CA   94015-3310
1446   MARCO A ESQUIVEL     2834 DONNER WAY   RIVERSIDE   CA   92509-1936
1447   MARCO DA SILVA AMARAL     1015 CADILLAC WA   BURLINGAME   CA   94010
1448   MARCO SALDANA     751 ASTER ST APT 157   OXNARD   CA   93036-9008
1449   MARCO SIMAS     5435 SUMMERFIELD DR   ANTIOCH   CA   94531-8521
1450   MARCONDES D BERNADES     306 PALMETTO AVE APT 19   PACIFICA   CA   94044-1386
1451   MARCONI DE MIRANDA     1591 SEQUOIA AVE   SAN BRUNO   CA   94066-2648
1452   MARCOS DA SILVA     3108 LOWELL AVE   RICHMOND   CA   94804-6006
1453   MARCOS DASILVA     7902 S LAKE DR APT B   DUBLIN   CA   94568-3333
1454   MARCOS JOSE GOMES     725 ESTANCIA WAY   SAN RAFAEL   CA   94903-3025
1455   MARCOS KOHARA     407 GATEWAY DR   PACIFICA   CA   94044
1456   MARCOS REYES FUENTES     674 PALM AVE SPC 35   IMPERIAL BEACH   CA   91932-1241
1457   MARCUS D JOHNSON     1421 BEAVER SPRING ST   LAS VEGAS   NV   89128-0594
1458   MARES TRUCKING CORP   ATTN: MARTIN ARRAZOLA   1378 NANDINA CT   CORONA   CA   92881-3699
1459   MARGARET ELIZABETH SMITH     725 S STONEMAN AVE   ALHAMBRA   CA   91801-4462
1460   MARGARITO MARQUEZ     5537 LAKEWOOD BL   LAKEWOOD   CA   90712
1461   MARIA COBIAN     5837 BUENA VISTA TER   LOS ANGELES   CA   90042-1227
1462   MARIA ELENA MARQUEZ     1015 E 76TH PL   LOS ANGELES   CA   90001-2907
1463   MARIANO E GALAN     12501 TECH RIDGE BLVD APT 1937   AUSTIN   CA   78753-1175
1464   MARICEL JARAMILLO     5859 FIREBIRD CT   CAMARILLO   CA   93012-4313
1465   MARIN MARQUEZ     1246 E 74TH ST   LOS ANGELES   CA   90001-2408
1466   MARIO BRAGA     5430 BEAUFORD CT   ANTELOPE   CA   95843-4655
1467   MARIO CASTRO     6646 WYNNE AVE   RESEDA   CA   91335-5523
1468   MARIO DEL RIO     650 TAMARACK AVE APT 4811   BREA   CA   92821-3257
1469   MARIO EBREO     2585 E TRIMBLE RD   SAN JOSE   CA   95132-1052
1470   MARIO GUILLEN     1632 AUGUSTA BEND DR   HUTTO   TX   78634-5387
1471   MARIO MARISCAL     1570 RESPONSE RD   SACRAMENTO   CA   95815
1472   MARIO MAURICIO RUIZ     530 HOBSON WAY APT 32   OXNARD   CA   93030-6455
1473   MARIO NAVARRO SANCHEZ     456 E CHANNEL ISLANDS BLVD   OXNARD   CA   93033-4505
1474   MARIO RIOS REYES     42251 42ND ST W   LANCASTER   CA   93536-3434
1475   MARIO SANCHEZ     1408 MEADOWLARK DR   FAIRFIELD   CA   94533-2731
1476   MARIO’S AAA DELIVERY INC   ATTN: MARIO DEL RIO   650 TAMARACK AVE APT 4811   BREA   CA   92821-3257
1477   MARJORIE PONTAROLO     10332 PRINCESS JOANN RD   SANTEE   CA   92071-1298
1478   MARK A LOVE     7000 BONNACREST DR   HERMITAGE   TN   37076-1104
1479   MARK A PETTIGREW   DBA: MAP TRANSPORTATION INC   1926 W ANDREWS AVE   FRESNO   CA   93705-3232
1480   MARK ALLAN TWEEDY     20173 VERNITA DR   REDDING   CA   96003-9101
1481   MARK BEVIS     2800 S PALM CANYON DR   PALM SPRINGS   CA   92264
1482   MARK BOYETT     1337 CORTE LIRA   SAN MARCOS   CA   92069-7336
1483   MARK D MORGADO     3583 SPRINGBROOK AVE   SAN JOSE   CA   95148-3130
1484   MARK ELLIOTT HARRIS     1816 VERBENA DR   BAKERSFIELD   CA   93304-6984
1485   MARK EVANS HAMMOND     2424 COCHRAN RD APT 7   LODI   CA   95242-3657

 

33


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1486   MARK GALLAGHER     3264 SAN PIPER WAY   MARINA   CA   93933
1487   MARK GRAVES     1427 MATHIAS PL   ROHNERT PARK   CA   94928-8101
1488   MARK HAYES     2352 FEATHER RIVER RD   CHULA VISTA   CA   91915-2189
1489   MARK L QUINN     5416 LEADER AVE   SACRAMENTO   CA   95841-2312
1490   MARK L WRIGHT INC   ATTN: MARK WRIGHT   50 AUSTIN AVE APT 925   HAYWARD   CA   94544-8511
1491   MARK LORENGER     176 WILLOW CREEK DR   FOLSOM   CA   95630-4805
1492   MARK PATTON     826 8TH ST   FORTUNA   CA   95540-1911
1493   MARK ROBERT OLIVER     6133 RICH HILL DR   ORANGEVALE   CA   95662-4764
1494   MARK RUIZ     258 DAIRYLAND RD   BUELLTON   CA   93427-9306
1495   MARK S KELLY     4768 MINTWOOD DR   CONCORD   CA   94521-2151
1496   MARK S KELLY     5184 SUTHERLAND DR   CONCORD   CA   94521-3146
1497   MARK SCHWARTZ     14410 DICKENS ST   SHERMAN OAKS   CA   91423
1498   MARK WAYNE JACKSON     7059 WILSHIRE CIR   SACRAMENTO   CA   95822-4241
1499   MARK WILLIAM LOURIM     8535 WHITBY CT   SACRAMENTO   CA   95828-5472
1500   MARK WRIGHT     50 AUSTIN AVE APT 925   HAYWARD   CA   94544-8511
1501   MARLIN J SCHROCK III     100 TOWER DR   KYLE   TX   78640-6053
1502   MARLON F PAMPLONA     2038 MOSS OAK WA   STOCKTON   CA   95205
1503   MARLUCIO DA SILVEIRA     890 CAMPUS DR   DALY CITY   CA   94015
1504   MARLUCIO GONCALVES DASILVEI     33554 ABBEY RD   TEMECULA   CA   92592-5633
1505   MARNE HOGUE     1180 MALVASIA CT   TEMPLETON   CA   93465
1506   MARQUES SMITH     1465 JADE CT   CHULA VISTA   CA   91911-5329
1507   MARTIN A MURILLO     438 FILBERT ST   EL CAJON   CA   92020-4612
1508   MARTIN ARRAZOLA     8129 PRISCILLA ST   DOWNEY   CA   90242-4334
1509   MARTIN CORONEL     1593 EVANS AVE   POMONA   CA   91766-5374
1510   MARTIN KELLY     5184 SUTHERLAND DR   CONCORD   CA   94521-3146
1511   MARTIN VEGA     7125 ETHEL AVE APT 12   NORTH HOLLYWOOD   CA   91605-4748
1512   MARTINEZ CESAR BARRANCO     10415 SAN ANTONIO AVE   SOUTH GATE   CA   90280-6517
1513   MARTINEZ EXPRESS INC   ATTN: GONZALO MARTINEZ   2448 SANTAN ANA ST   HUNTINGTON PARK   CA   90255
1514   MARTINEZ EXPRESS INC   ATTN: GONZLAO MARTINEZ   7017 MOUNTAIN VIEW AVE APT A   HUNTINGTON PARK   CA   90255-5124
1515   MARTY EDWARD SMITH     772 SHAFFER ST   CORONA   CA   92879-0807
1516   MARTY HAASE     10 CASEY CT   SACRAMENTO   CA   95838-2132
1517   MARTY LEE - 4TH VAN BOLTER     2052 ANGELICO CIR   STOCKTON   CA   95207-7869
1518   MARYCHRIS DAVIS     851 WOODLAND AVE   SAN LEANDRO   CA   94577-3759
1519   MASIS MANUKIAN     1053 LINDEN #6   GLENDALE   CA   91204
1520   MATHEWS EXPRESS INC   ATTN: VANDALIVIA FARIAS   1852 W 11TH ST STE 313   TRACY   CA   95376-3736
1521   MATTHEW JAMES HANKS     2517 HINDS PL   SANTA MARIA   CA   93455-7430
1522   MATTHEW LODGE     120 MIDDLE RINCON RD   SANTA ROSA   CA   95409
1523   MATTHEW MARTIN WATSON     10273 E LIME KILN RD   GRASS VALLEY   CA   95949-8103
1524   MATTHEW SPRINGER     608 ALICANTE DR   LODI   CA   95240-5607
1525   MATTHEW W APALATEGUI     503 PLAYA BLANCA CT   SANTA MARIA   CA   93455-1747
1526   MAURICE AUFFORTH     1731 JUNIPER LN   WASCO   CA   93280-2548
1527   MAURICIO MOLINA     11669 MISSISSIPPI AVE   LOS ANGELES   CA   90025-5333
1528   MAURICIO PELOIA     100 ESPLANADE AV   PACIFICA   CA   94044
1529   MAX & US INC   ATTN: MANUEL PAREDES   11251 SIERRA AVE STE 2F # 310   FONTANA   CA   92337-7599
1530   MAX DEOLIVIERA     4336 PINE CREEK CIR   FAIRFIELD   CA   94534-6644

 

34


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1531   MAX FUENTES     4318 E 60TH ST   HUNTINGTON PARK   CA   90255-3408
1532   MAX ORTIZ     3065 TOGNINALI LN   STOCKTON   CA   95206-6028
1533   MAX TEIXIERA DE BARROS     390 ALLEN DR   SAN BRUNO   CA   94066-1656
1534   MAYNOR USEDABERMUDEZ     1471 CALLE CONTESA   VICTORVILLE   CA   92392
1535   MAYRA FUENTES-EDGAR     110 MILLER CT   ROSEVILLE   CA   95661-7965
1536   MEGUMI INC   ATTN: FRED MAYEDA   1241 ESCALON DR   OXNARD   CA   93035-2731
1537   MEHRDAD SARKESHIK     3316 CASABLANCA TER   DANVILLE   CA   94506
1538   MELCHOR MACAGBA     235 E PROSPECT AVE   VISALIA   CA   93291-3073
1539   MELQUISEDEQUE CANEIRO     1655 GALINDO ST APT 1301   CONCORD   CA   94520-2476
1540   MERRILL GERONIMO HAMOY     10510 PARKDALE AVE   SAN DIEGO   CA   92126-3021
1541   MH & MH DELIVERY LLC   ATTN: MICHAEL BERNARD HARTWELL   467 CALLE EL SEGUNDO   PALM SPRINGS   CA   92262
1542   MICHAEL A GARCIA     39545 CORBETT CANYON CIR   MURRIETA   CA   92563-4831
1543   MICHAEL ALAN DENTON     265 BECKWITH RD 23 A   SANTA PAULA   CA   93060
1544   MICHAEL ALEXANDER OLIVARES     2837 S FAIRVIEW ST   SANTA ANA   CA   92704
1545   MICHAEL BELTRAN     2254 BOULDER CREEK ST   CHULA VISTA   CA   91915-2155
1546   MICHAEL BROWNE     1117 HAMPSHIRE LN   SANTA MARIA   CA   93455
1547   MICHAEL BURDSALL     2109 S EDGEWATER   MESA   AZ   85209
1548   MICHAEL CAMARILLO     1452 MONITOR AVE   SUISUN CITY   CA   94588
1549   MICHAEL CUSHMAN     2624 KNOLLS DR   SANTA ROSA   CA   95405-8302
1550   MICHAEL D GARVIN     5201 ALDERBERRY WAY   SACRAMENTO   CA   95835-1378
1551   MICHAEL D JOHNSON   DBA: MAC HOME DELIVER   1368 LODGEPOLE DR   HEMET   CA   92545
1552   MICHAEL DAVID TUTTLE     375 LOPEZ LN   TRACY   CA   95376-5239
1553   MICHAEL DEAGUERO     5424 PINEHURST GROVE ST   NORTH LAS VEGAS   CA   89081-4048
1554   MICHAEL FRIEDMAN     3896 PASEO GRANDE   MORAGA   CA   94556
1555   MICHAEL GARCIA     9765 MEDINA DR   SANTEE   CA   92071-2033
1556   MICHAEL HALLIDAY     1531 SANDY WA   ANTIOCH   CA   94509
1557   MICHAEL HOSKING     22860 COMPASS DR   CANYON LAKE   CA   92587-6903
1558   MICHAEL I FAER     54565 AVENIDA DIAZ   LA QUINTA   CA   92253-3736
1559   MICHAEL J WEATHERS     436 SKYLARK ST   WINDSOR   CA   95492-8783
1560   MICHAEL JENKINS     44219 TAHOE WAY   LANCASTER   CA   93536-7563
1561   MICHAEL JEROME WILLIAMS     4817 W 118TH PL APT 5   HAWTHORNE   CA   90250-0100
1562   MICHAEL JOHAI     3033 MARINA DR   MARINA   CA   93933-2905
1563   MICHAEL JOHNSON     227 E FOUNTAIN WAY   FRESNO   CA   93704-4546
1564   MICHAEL K MEISNER     877 ROYAL GREEN AVE   SACRAMENTO   CA   95831-1518
1565   MICHAEL KRISTIAN GRIDER     161 PALM COURT DR   SANTA MARIA   CA   93454-6643
1566   MICHAEL LANIER     1332 GARGOTTO CT   MODESTO   CA   95355-3643
1567   MICHAEL LEE BROOKS     6315 N TEILMAN AVE   FRESNO   CA   93711-1910
1568   MICHAEL LINDHOLM     5444 W LOS ALTOS AVE   FRESNO   CA   93722-3608
1569   MICHAEL NEWTON     3416 BOUNDARY ST   SAN DIEGO   CA   92104-4331
1570   MICHAEL PERKINSON     5472 W DONNER AVE   FRESNO   CA   93722-3739
1571   MICHAEL PURDY     825 IRIS AVE   SUNNYVALE   CA   94086-8166
1572   MICHAEL QUACKENBUSH     2511 LANSBURY DR   WATERFORD   MI   48329
1573   MICHAEL R DEBERNARDI     101 BREAKWATER WAY   VACAVILLE   CA   95688-0104
1574   MICHAEL RAMOS     6315 BAYOU CREST DR   HOUSTON   TX   77088
1575   MICHAEL RAY DOSS     953 70TH AVE   OAKLAND   CA   94621-3309

 

35


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1576   MICHAEL ROBERT HAMMOND     1342 MAUNA LOA RD   TUSTIN   CA   92780-3828
1577   MICHAEL S HADLEY     6612 LA HABRA AVE   YUCCA VALLEY   CA   92284-5847
1578   MICHAEL SAINTEN     15161 JENELL ST   POWAY   CA   92064-2615
1579   MICHAEL STABEN     2144 VISTA ELEGANTE   SANTA MARIA   CA   93455-1344
1580   MICHAEL T LEWIS     3024 EDDY ST   MARINA   CA   93933-4005
1581   MICHAEL VAN WORKMAN     2081 SYLVAN WAY # 607DRIVE   LODI   CA   95242-4441
1582   MICHAEL VANCIL     36706 LONGBRANCH AVE   MURRIETA   CA   92563-7007
1583   MICHAEL WARD     1455 E BACH ST   CARSON   CA   90745-2415
1584   MICHAEL YOUNG     108 SAINT ANDREWS PL   NEWTOWN   PA   18940-1332
1585   MICHELLE THERESE NAGAI     3671 VAL VERDE RD   LOOMIS   CA   95650-9602
1586   MICHLAWEN SERVICES   ATTN: MICHAEL BERG   6082 CANDLE LIGHT LN   YORBA LINDA   CA   92886-5201
1587   MIGUEL ALPUCHE     44316 GALICIA DR   HEMET   CA   92544-9150
1588   MIGUEL CABRERA JR     593 W SAN JOSE AVE APT D   FRESNO   CA   93704-2324
1589   MIGUEL LOZANO     424 S LILAC LN   ORANGE   CA   92868-4141
1590   MIGUEL MORALES     1266 LEIGH AVE APT 1   SAN JOSE   CA   95126-4306
1591   MIGUEL PONCE     12755 ORGREN AVE   CHINO   CA   91710-3119
1592   MIGUEL RAMOS     1274 N VIRGIL AVE   LOS ANGELES   CA   90029-2018
1593   MIGUEL SANDOVAL     724 ROCK ROSE WA   SAN PABLO   CA   94806
1594   MIGUEL SOLANO     16984 RORIMER ST   LA PUENTE   CA   91744-4941
1595   MIKE ANTHONY SMITH     13801 E 33 RD PL   AUROROA   CA   80011
1596   MIKE BUSHEY     9036 AMADOR VALLEY CT   SACRAMENTO   CA   95829-1412
1597   MIKE MCGRAW     4439 N PROSPECT AVE   FRESNO   CA   93722-4136
1598   MIKE SMITH     227 NAVONE ST   VALLEJO   CA   94591-8215
1599   MIKE WILSON     68 PLUMAS WAY   SALINAS   CA   93906-3050
1600   MIKE WORKMAN     2310 PORTSMOUTH DR   LODI   CA   95242
1601   MILAN REYNALDO     1246 MEDLEY DR   SAN JOSE   CA   95121-2539
1602   MILES GALLOB     7431 LA JOLLA BL   LA JOLLA   CA   92037
1603   MILLIE ARIZMENDI     12610 RENVILLE ST   LAKEWOOD   CA   90715-1924
1604   MINH PHAM     32108 ALVARADO BLVD # 196   UNION CITY   CA   94587-4000
1605   MINILIK AMARE     257 VERNON ST APT 210   OAKLAND   CA   94610-4157
1606   MISAEL SANTANA     331 SHORT ST   BISHOP   CA   93514-3507
1607   MITCH JAMES     3561 WASATCH DR   REDDING   CA   96001-2979
1608   MITCHELL JR     2938 MOSS CREEK CIR   STOCKTON   CA   95219
1609   MITCHELL W KLOTH     2045 W EL CAMINO AV   SACRAMENTO   CA   95833
1610   MK TRANSPORTATION LLC   ATTN: BERNIE PERRYMAN SALINAS   1344 PASEO PLACITA   SAN DIMAS   CA   91773-4137
1611   MKJ TRANSPORT LLC   ATTN: KEITH CASTRUITA   6326 ARABELLA ST   LAKEWOOD   CA   90713-1244
1612   MOLS BROTHER EXPRESS   ATTN: CHUCK MOL   1414 JAKE CREEK DR   PATTERSON   CA   95363-8759
1613   MONCADA TRANSPORTATION LLC   ATTN: OSCAR MONCADA   6002 CERRITOS AVE   LONG BEACH   CA   90805-3052
1614   MONTE WALDEN     4234 N CARRUTH AVE   FRESNO   CA   93705-1550
1615   MORQUES SMITH     1465 JADE CT   CHULA VISTA   CA   91911-5329
1616   MOSES PEREZ     22500 WOODROE AVE   HAYWARD   CA   94541-3411
1617   MPPC INC   ATTN: RAUL GARCIA JR   215 SANTA ROSA CT   LAGUNA BEACH   CA   92651-4426
1618   MR J DELIVERY SERVICE   ATTN: MICHAEL JEFFERY ROGERS   42153 PARKMONT DR   LANCASTER   CA   93536-7305
1619   MRGN LLC   ATTN: MARK PATTON   826 8TH ST   FORTUNA   CA   95540-1911
1620   MRJ DELIVERY SERVICE   ATTN: MICHAEL JEFFERY ROGERS   43344 16TH W #24   LANCASTER   CA   93536

 

36


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1621   MSDS LLC   ATTN: MARTY EDWARD SMITH   772 SHAFFER ST   CORONA   CA   92879-0807
1622   MTM PARCELS INC   ATTN: MELISSA NICHOLE TODD   266 RESERVATION RD STE F   MARINA   CA   93933-3181
1623   MUHAMMAD MASOOD     1305 DONNELLY CIR APT B   WOODLAND   CA   95776-3318
1624   MUSTAFA ISSA     2085 RAPALLO WAY   BAY POINT   CA   94565-6752
1625   MUSTAFA KARSSLI     901 CORCORAN AVE   SANTA CRUZ   CA   95062-4266
1626   MUWAKKIL ENTERPRISES INC   ATTN: TALIB MADYUN   6813 FLAMINGO WAY   SACRAMENTO   CA   95828-3214
1627   MWA HD 2 4   ATTN: J BARTON MOORE   13179 FERNIE WAY   REDDING   CA   96003-8113
1628   MYLES AARON FERREIRA     PO BOX 1730   CERES   CA   95307-8230
1629   NAFATALI APE     4878 SNELL AV   SAN JOSE   CA   95136
1630   NARINDER DHALIWAL     1575 N DOWER AV   FRESNO   CA   93723
1631   NAROS KIM     8585 LYNX RD   SAN DIEGO   CA   92126-1826
1632   NATHAN DE NAPOLI     6588 REEFTON AVE   CYPRESS   CA   90630-5733
1633   NAUSHAD ALI     5640 GEARNY DR   SACRAMENTO   CA   95823-5104
1634   NAVBAR DISTRIBUTING INC   ATTN: VICTOR BARRAZA   4092 VISIONS DR   FULLERTON   CA   92833-6578
1635   NAVNEET KUMAR     4645 LA CRESCENT LOOP   SAN JOSE   CA   95136-2686
1636   NAZARENO VIEIRA     35 BROSNAN ST APT 1   SAN FRANCISCO   CA   94103-2328
1637   NEAL FRYBARGER     28074 THORUP LN   HAYWARD   CA   94542-2439
1638   NEDZAD MULAHUSEJNOVIC     1235 BROCKTON AVE APT 106   LOS ANGELES   CA   90025-1344
1639   NEDZAD ZAGOVIC     517 LASWELL AVE   SAN JOSE   CA   95128-2236
1640   NEIDIMAR G SANTOS     130 ELDORADO CT   SAN BRUNO   CA   94066-3712
1641   NEJDIK TOROSSIAN     4910 LAUDERDALE AVE   LA CRESCENTA   CA   91214-1032
1642   NELLIE VENZOR     8052 SAN HILARIO CIR   BUENA PARK   CA   90620-2945
1643   NELS R JOSLIN     8747 INISHEER WAY   SACRAMENTO   CA   95828-6125
1644   NELSON BORGES SOARES     1251 TRACY CIR   VALLEJO   CA   94591-8585
1645   NELSON DAVID LOPEZ     25599 ESTELLAS LN   MORENO VALLEY   CA   92551
1646   NELSON PRIMO     3882 RADBURN DR   SOUTH SAN FRANCISCO   CA   94080-4033
1647   NESTOR ALVAREZ     38623 DEDHAM CT   PALMDALE   CA   93552-2404
1648   NH DELIVERY INC   ATTN: NORMAN JOSE HERCULES   1587 W 45TH ST   LOS ANGELES   CA   90062-2045
1649   NICHOLAS COY GUYER     525 PLUMAS AVE   OROVILLE   CA   95965-3220
1650   NICHOLAS EARLY     939A SAN RAFAEL AVE   MOUNTAIN VIEW   CA   94303
1651   NICHOLAS J WANTA     576 E DESERT HOLLY CIR   PALM SPRINGS   CA   92262-2241
1652   NICHOLAS JAMES EUSTACE     8542 ORGANDY LN   SANTEE   CA   92071-3414
1653   NICHOLAS LUCATUORTO JR     633 MISSOURI ST APT 17   SAN DIEGO   CA   92109-2453
1654   NICK COMERESKI     PO BOX 1249   HIGHLAND   CA   92346-1249
1655   NICK FISHER     9392 PIER DR   HUNTINGTON BEACH   CA   92646
1656   NICK JOSEPH DALFIO JR     10946 AVENIDA ROBERTA   SPRING VALLEY   CA   91978-1245
1657   NICK QUILICI     1577 BRUSH CREEK RD   SANTA ROSA   CA   95404-2034
1658   NIKNJIM LLC   ATTN: JAMES R RAUNSBAK   1929 DUNNIGAN ST   CAMARILLO   CA   93010-3244
1659   NIKOLAY IVANOV KRASTEV     PO BOX 6782   CONCORD   CA   94524-1782
1660   NOAH KEEFE     942 NACION AVE   CHULA VISTA   CA   91911-2444
1661   NOEL D COLLINS III     14834 MAGALIA DR   MAGALIA   CA   95954-9325
1662   NOEL GABRINTINA     3541 VALLEY RD APT 7   BONITA     91902
1663   NORIN NUTH     2046 NORTHFIELD DR   SANTA ROSA   CA   95403-2066
1664   OBED DAVID EVIS     2344 COMMERCE WAY   COMMERCE   CA   90040-1408
1665   OCTAVIO DE SANTIAGO     1546 OLEANDER AVE   CHULA VISTA   CA   91911-5644

 

37


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1666   OCTAVIO MARTINEZ     12629 RALSTON AVE # 103   SYLMAR   CA   91342-4662
1667   OCTAVIO MONTERO   DBA OCTAVIO MONTERO   1455 HAZEL ST   GRIDLEY   CA   95948-2411
1668   OCTAVIO RIVERA     14664 ROSCOE BLVD H 52   PANORAMA CITY   CA   91402
1669   OLEG POLISSKY     45840 EVELYN CT   LANCASTER   CA   93534
1670   OLEGARIO JOSE ANTUNES NEVES     47 DARCY AVE   SAN MATEO   CA   94403-4525
1671   OLIVARES TRUCKING INC   ATTN: MICHAEL OLIVARES   2837 S FAIRVIEW ST   SANTA ANA   CA   92704-7728
1672   OMERCKS PERURA FIDELIS     139 CRESTWOOD DR APT 15   DALY CITY   CA   94015-3241
1673   ON L HARKINS     1594 J T EISLEY DR   CORONA   CA   92881
1674   ONTIME DELIVERY CORP   ATTN: PEDRO ANDRES   201 ROBINSON STREER   LOS ANGELES   CA   90026
1675   OSCAR ANTONIO CERNA     285 MOSS ST UNIT 83   CHULA VISTA   CA   91911-2123
1676   OSCAR ARDON     15145 CASTANA AV   PARAMOUNT   CA   90723
1677   OSCAR B FLORES     1422 MOUNT WHITNEY WAY   SANTA MARIA   CA   93454-2643
1678   OSCAR CARRANZA     1127 W DIAMOND ST   ANAHEIM   CA   92801
1679   OSCAR DELIVERY INC   ATTN: OSCAR SOTO   786 E PHILLIPS BLVD   POMONA   CA   91766-4551
1680   OSCAR ENCISO JR     41513 JACARANDA ST   PALMDALE   CA   93551-2886
1681   OSCAR F ALFARO     6269 AGRA ST   BELL GARDENS   CA   90201-1715
1682   OSCAR GARCIA     20925 GRESHAM ST APT C   CANOGA PARK   CA   91304-1856
1683   OSCAR L LOPEZ     12488 MAMMOTH DR   VICTORVILLE   CA   92392-6211
1684   OSCAR MONCADA     6002 CERRITOS AVE   LONG BEACH   CA   90805-3052
1685   OSCAR SOTO     786 E PHILLIPS BLVD   POMONA   CA   91766-4551
1686   OSCAR VAN BAEZA     3840 MIRAGE WAY   PALMDALE   CA   93551-2669
1687   OSCAR ZARATE     2200 S STEWART AV   LOMBARD   IL   60148
1688   OSKOUI SAEED     729 N WHITE RD   SAN JOSE   CA   95127-1023
1689   OSMAR TAVARES CANTO JR     1079 MOHR LN APT 23   CONCORD   CA   94518-4038
1690   OSWALDO CORREIA BARBOSA     5435 SUMMERFIELD DR   ANTIOCH   CA   94531-8521
1691   P S BAPTISTA INC   ATTN: PAULO SERGIO BAPTISTA   1042 SAINT RAPHAEL DR   BAY POINT   CA   94565-6756
1692   P&G COMPANY   ATTN: PETER DANIEL PALUMBO II   5179 BUSHNELL AVE   RIVERSIDE   CA   92505-1486
1693   PABLO ATIENZA BALDONADO JR     3031 TICE CREEK WAY   SACRAMENTO   CA   95833-4434
1694   PABLO GONZALEZ     583 JACKSON AVE   SHAFTER   CA   93263-2101
1695   PABLO PRECIADO GARCIA     2551 PLEASANT COLONY ST   PERRIS   CA   95271
1696   PABLO ZAMORA     14360 WHIPPOORWILL VIS   CHOCTAW   CA   73020-7014
1697   PAC DELIVERY SERVICE INC   ATTN: CHARLES PETERS   9921 CARMEL MOUNTAIN RD # 241   SAN DIEGO   CA   92129-2813
1698   PACKAGE DELIVERY EXPRESS   ATTN: FLUVIO VINICIO MARIN   1204 CINNABAR WAY   VACAVILLE   CA   95687-7836
1699   PANATIA CHIN     1427 REDONDO AVE   LONG BEACH   CA   90804-2826
1700   PAPO INC     7630 3RD ST   DOWNEY   CA   90241-3216
1701   PARDU SHIPPING LLC   ATTN: GREGORY AUSTIN KLENTZ   7030 GARDENVINE AVE   CITRUS HEIGHTS   CA   95621-1955
1702   PATRICIO D SALINAS     191 HARDEN PARK WAY APT B   SALINAS   CA   93906
1703   PATRICK DUGAN     375 ARCHER PL   DIXON   CA   95620-3629
1704   PATRICK FERREIRA BARBOSA     396 PINE HILL RD APT 16   MILL VALLEY   CA   94941-3851
1705   PATRICK FERRO     3177 LOS ROBLES RD   THOUSAND OAKS   CA   91362-3327
1706   PATRICK MCKEE     PO BOX 902562   PALMDALE   CA   93590-2562
1707   PATRICK QUINN     512 GRANT CT   BENICIA   CA   94510-1323
1708   PATRICK SOCH     12322 MANLEY ST   GARDEN GROVE   CA   92845-1940
1709   PATRICK VANLANDINGHAM     4256 BAYLOR WA   LIVERMORE   CA   94550
1710   PATRICK VARTAN     638 W CALIFORNIA AVE APT 9   GLENDALE   CA   91203-2834

 

38


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1711   PAUL BARRAZA     9834 RUFUS AVE   WHITTIER   CA   90605-3106
1712   PAUL D JOSEPH     740 SHAMROCK LN   PISMO BEACH   CA   93449-3240
1713   PAUL EDDIE MURPHY JR.     735 N SHIRLEY DR   ORANGE   CA   92867-7119
1714   PAUL EMATA     15353 WEDDINGTON ST APT C311   SHERMAN OAKS   CA   91411-3836
1715   PAUL INFANTINO     108 HORN CT   FOLSOM   CA   95630-2089
1716   PAUL KLIMENKO     10531 WESTERN AVE APT F   DOWNEY   CA   90241-2449
1717   PAUL L HOSFIELD     1188 CORAL ST   EL CAJON   CA   92021-6301
1718   PAUL MANUEL GONZALEZ     4363 W BROWN AVE   FRESNO   CA   93722-5171
1719   PAUL MICHAEL SPIEGEL     1612 CONDOR CT   ROSEVILLE   CA   95661-4839
1720   PAUL NESTLERODE     37129 VISTA BONITA   PALMDALE   CA   93550-6675
1721   PAUL R SILVA     6465 W LN APT 256   STOCKTON   CA   95210-3336
1722   PAUL WELCH     6314 N DEL MAR AVE   FRESNO   CA   93704-1525
1723   PAULO BUSETTO     530 SHANNON WAY APT 4210   REDWOOD CITY   CA   94065-1714
1724   PAULO CESAR ALVES FRANCO     31 JEFFERSON AVE   SAN RAFAEL   CA   94903-4103
1725   PAULO DEPAIVA     134 MARINA LAKE DR   RICHMOND   CA   94806
1726   PAULO DOS SANTOS     601 ALMARIDA DR APT 7   CAMPBELL   CA   95008-0236
1727   PAULO LOPES     989 HENSLEY AV   SAN BRUNO   CA   94066
1728   PAVITAR CLAIRE     10015 WENTWORTH CT   BAKERSFIELD   CA   93311-2781
1729   PD ON TIME TRANSPORTATION IN   LUIS HERNANDEZ   8410 FISKE DR   CORONA   CA   92881
1730   PEDRO A RODRIGUEZ     12942 WEIDNER ST   PACOIMA   CA   91331-1143
1731   PEDRO CINTRON     2044 N PALM AVE   RIALTO   CA   92371
1732   PEDRO SILVA     24881 ALDERBERRY PL   HAYWARD   CA   94544
1733   PEDRO YAN RODRIGUEZ     1619 GLENOAKS BLVD   SAN FERNANDO   CA   91340-1616
1734   PEERAPONG CHUENSUMRAN     11076 SHARP AVE UNIT D   MISSION HILLS   CA   91345-1747
1735   PEGASUS CORPORATION   ATTN: FLORENCIO J ORENDAIN III   1385 GOLD SHADOW LN   CHINO HILLS   CA   91709-6226
1736   PERCIVAL E DAVIS     2520 W 78TH ST   INGLEWOOD   CA   90305-1122
1737   PERRY ALLEN     173 COTTONWOOD DR   CALIMESA   CA   92320
1738   PETE CARRASCO     6413 FEICITER WAY   CITRUS HEIGHTS   CA   95610
1739   PETE GIRON     851 COUNTRY CLUB DR   CHULA VISTA   CA   91911-1454
1740   PETER A CASTILLO     1190 RALSTON AV   BELMONT   CA   94002
1741   PETER ALLEN     1202 THERESA WAY   YUBA CITY   CA   95993-7625
1742   PETER OURN     17035 3/4 CLARK AVE   BELLFLOWER   CA   90706-5721
1743   PETER P OURN     3861 CHERRY AVE   LONG BEACH   CA   90807-4322
1744   PETER RASKOWSKY     134 CALDWELL ST   CLOVERDALE   CA   95425-3914
1745   PETER THEOFAROPOULOS     4251 HOLLAND DR   PLEASANTON   CA   94588-4420
1746   PETER TRAN     8256 SCOTTSDALE DR   SACRAMENTO   CA   95828
1747   PHENG TAING     3111 N BELLFLOWER BLVD   LONG BEACH   CA   90808-3602
1748   PHIL 2ND VAN BENNER     6716 MANILA AVE   FAIR OAKS   CA   95628-3230
1749   PHILLIP NORADIAN     105 N WATHEN AVE   SANGER   CA   93657-2178
1750   PHILLIP THOMPSON     6925 WINLOCK AV   CITRUS HEIGHTS   CA   95621
1751   PHIN RATH     1330 E 8TH ST   LONG BEACH   CA   90813-4919
1752   PICH MUOY MA     6609 MONTAGNA DR   BAKERSFIELD   CA   93306-7658
1753   PIMIENTILLO EXPRESS INC   ATTN: OSCAR ARDON   PO BOX 1332   PARAMOUNT   CA   90723-1332
1754   PIOQUINTO CARBAJAL     4433 E 60TH ST   MAYWOOD   CA   90270-3102
1755   PLACIDO OCHOA     6446 CALLE PAVANA   SAN DIEGO   CA   92139

 

39


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1756   PLINIO SANTOS     3131 HOESTEAD RD APT 5T   SANTA CLARA   CA   95051
1757   PRECISION COURIER SERV INC   ATTN: EDINIZ CAMARGO   401 SAN ANSELMO AVE S #13   SAN BRUNO   CA   94066
1758   PRISCILLA SEABRA     3301 ARENA BLVD APT 3   SACRAMENTO   CA   95834-2519
1759   PS BAPTISTA INC 2ND   ATTN PAULO SERGIO   1042 SAINT RAPHAEL DR   BAY POINT   CA   94565-6756
1760   QUINO GONZALEZ     346 WHITEROCK DR   YUBA CITY   CA   95991-8244
1761   R & R DELIVERY SERVICES LLC   ATTN: RODNEY FLINN   6820 MEADOWLARK LN   CHINO   CA   91710-6268
1762   R & R DISTRIBUTION CORP   ATTN: FELICIA ROMERO   19952 CANYON DR   YORBA LINDA   CA   92886-6004
1763   R & R GROUND INC   ATTN: OSCAR L. LOPEZ   12488 MAMMOTH DR   VICTORVILLE   CA   92392-6211
1764   R&H DELIVERY INC   ATTN: RAY FRY   10590 EVERGREEN DR   RANCHO CUCAMONGA   CA   91701-6307
1765   R&R GROUND INC   ATTN: OSCAR LOPEZ   12488 MAMMOTH DR   VICTORVILLE   CA   92392-6211
1766   RACHEAL ELAINE ALLEN     631 BAYVIEW DR   APTOS   CA   95003-5303
1767   RADOSLAV VALDIMIROV DONKOV     1044 HAMAN WAY   ROSEVILLE   CA   95678-7509
1768   RAFAEL AMARO     31430 CALLE JESSICA   THOUSAND PALMS   CA   82276
1769   RAFAEL BANUELOS     4840 W 98TH ST   INGLEWOOD   CA   90301-3604
1770   RAFAEL BLANCIA     PO BOX 14   PINOLE   CA   94564-0014
1771   RAFAEL CRUZ     730 HAWKESTONE CT   BRENTWOOD   CA   94513-5608
1772   RAFAEL LOPEZ     2301 2ND AVE   SACRAMENTO   CA   95818-3228
1773   RAFAEL MENDONCA NASCIMENTO     317 N FREMONT ST   SAN MATEO   CA   94401-1831
1774   RAFAEL NUNEZ     12400 EUCALYPTUS AVE APT 6   HAWTHORNE   CA   90250-4279
1775   RAFAEL RICARDO VELA     11520 OAK KNOLL CT   FONTANA   CA   92337-0138
1776   RAFAEL ROA     15132 TEAKWOOD ST   LAKE ELSINORE   CA   92530-7331
1777   RAFAEL RODRIGUEZ     1205 CAOBA WAY   SALINAS   CA   93905-1206
1778   RAFAEL ROLA     2308 JASMIN AVE   MODESTO   CA   95350-3308
1779   RAHMATULLAH SAID     27412 TAMPA AVE APT 103   HAYWARD   CA   94544-4466
1780   RAJINDER S SURI     12203 RIVES AVE   DOWNEY   CA   90242-3423
1781   RAJNESH SHARMA     18350 VIA ARRIBA   SAN LORENZO   CA   94580
1782   RAMAH RABAH     7336 GREENHAVEN DR   SACRAMENTO   CA   95831
1783   RAMAN SAMI MUDALIAR     2983 ROSEMONT DR   SACRAMENTO   CA   95826-4636
1784   RAMESH KUMAR MALK     500 LANDFAIR AVE   LOS ANGELES   CA   90024-2104
1785   RAMEX DELIVERY   ATTN: RAMAN RABAH   6548 WYNDHAM DRIVEAPT 23   SACRAMENTO   CA   95823
1786   RAMIRO FABIAN MORENO     1172 GREENBROOK DR   DANVILLE   CA   94526-4340
1787   RAMON GUEVARA FUENTES     37659 SCOMAR ST   PALMDALE   CA   93550
1788   RAMON LEANO     826 HARRIS AVE   SAN DIEGO   CA   92154-1325
1789   RAMON SALVADOR CALDERON     18465 S JASMINE CT   IOMA LINDA   CA   92354
1790   RAMON UMALI     1804 DESTINY BLVD UNIT 107   KISSIMMEE   FL   34741-6819
1791   RANCHO MIRAMAR INC   ATTN: SEGISMUNDO JACQUEZ   1190 CALLE TESORO   CHULA VISTA   AZ   91915-1257
1792   RANDY WARREN SMITH     11705 OLD EUREKA WAY   GOLD RIVER   CA   95670-8136
1793   RAOUL GARCIA CEBALLOS     2105 LONDON CIR   MODESTO   CA   95356-0723
1794   RAUL AGUILAR     1737 W 16TH ST   LONG BEACH   CA   90813
1795   RAUL AQUINO     40848 BLACOW RD   FREMONT   CA   94538-3379
1796   RAUL DEPAZ     3024 MELVIN ST   ROSAMOND   CA   93560-6342
1797   RAUL DURAN     5809 VALENCIA DR   RIVERSIDE   CA   92509
1798   RAUL EDGARDO BANEGAS SR     5725 E PITT   FRESNO   CA   93725
1799   RAUL JR GARCIA     2708 RIDGELINE DR #H202   CORONA   CA   91720
1800   RAUL LOPEZ     14663 TIGERTAIL RD   APPLE VALLEY   CA   92307-5246

 

40


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1801   RAUL M PEREZ     717 N LAFAYETTE PARK PL   LOS ANGELES   CA   90026-2917
1802   RAUL MIRANDA     1018 1/2 W 21ST ST   LOS ANGELES   CA   90007-3090
1803   RAUL ROSALES     2818 RENEGADE AV   BAKERSFIELD   CA   93306
1804   RAUL YUSON     1141 SAN MARINO COURT #102   CORONA   CA   91719
1805   RAY FREGOSO     460 S DEVON RD   ORANGE   CA   92868-4149
1806   RAY GARCIA     1914 E GRANDVIEW DR   PHOENIX   AZ   85022
1807   RAY S FRY     13903 SPRING ST   FONTANA   CA   92335-0222
1808   RAYMOND VELASQUEZ     2842 N STARR RD   PALM SPRINGS   CA   92262
1809   RAYNAND PROFETA RIVERA     27466 SLEEPY HOLLOW AVE S   HAYWARD   CA   94545-4217
1810   RBM GROUND CORP   ATTN: RAFAEL H. MUNOZ   6814 BONSALLO AVE   LOS ANGELES   CA   90044-6221
1811   REBECCA L MARQUEZ     41041 15TH ST W   PALMDALE   CA   93551-2131
1812   REBECCA L TIMPANO     41041 15TH ST   PALMDALE   CA   93551
1813   REBECCA PACKAGE SERVICE LLC   ATTN: REBECCA MARQUEZ   1758 W AVE L8   LANCASTER   CA   93534-6967
1814   REBECCA PAULI     6094 BLOSSOM AV   SAN JOSE   CA   95123
1815   REGAL LOGISTIC LLC   ATTN: L.SMITH & G.COFER   7743 18TH ST   SACRAMENTO   CA   95832-1173
1816   REGAN COLE     466 S SWEET RIDGE DR   VAIL   AZ   85641
1817   REM LOGISTICS INC   ATTN: RUBEN CORONADO   2857 RAMBLING VISTA ROADE   CHULA VISTA   CA   91915
1818   RENALDO MARSLIN     1212 WHIPPLE AVE APT 219   REDWOOD CITY   CA   94062-1505
1819   RENATO NERY FRANCO     611 BOUNTY DR   FOSTER CITY   CA   94404
1820   RENE NONE GALINDO     677 G ST SPC 34   CHULA VISTA   CA   91910-3432
1821   RENO GREGANTI     1894 LEE RD 360   VALLEY   AL   36854-6828
1822   REY ROLDAN TORREFIEL     3826 EASTWOOD CIR   SANTA CLARA   CA   95054-2124
1823   REYES J TREJO   DBA REYES TREJO   805 S CERRITOS AVE APT G2   AZUSA   CA   91702-5739
1824   RG & P INC   ATTN: RALPH MILLER   PO BOX 973   BLUE LAKE   CA   95525-0973
1825   RHANIERY RODRIGO CHAVES     341 RANCHERO WAY   TRACY   CA   95376-1943
1826   RICARDO B DE OLIVEIRA     190 AMBER WAY   LIVERMORE   CA   94550-5153
1827   RICARDO CAMBEROS     3 S KENTON AVE   NATIONAL CITY   CA   91950-2142
1828   RICARDO CORTEZ     8308 STONYBECK CIR   SACRAMENTO   CA   95828-6650
1829   RICARDO GIBSON     1064 WILLIAMS ST   SAN LEANDRO   CA   94577-2608
1830   RICARDO GUIDO     5228 CEDAR RIDGE WA   ANTIOCH   CA   94531
1831   RICARDO HUERTA LOPEZ     4929 NIPOMO DR   CARPINTERIA   CA   93013-1714
1832   RICARDO LARA INC   ATTN: LARA RICARDO   2084 MORLEY ST   SIMI VALLEY   CA   93065-3534
1833   RICARDO MONTEZ ABADIA SR     2251 LEXINGTON AVE   SANTA MARIA   CA   93458-1099
1834   RICARDO PARAGUASSU     5023 HOLLOW RIDGE WA   ANTIOCH   CA   94531
1835   RICARDO SILVA     1125 LOMA AVE UNIT 108   CORONADO   CA   92118-2835
1836   RICHARD - 2ND BECERRA     850 VASSAR ST   POMONA   CA   91767-2549
1837   RICHARD - 2ND VAN BENJAMIN     300 CARMEL AVE APT C   MARINA   CA   93933-3136
1838   RICHARD A JAVIER     723 HIGHLAND AVE APT 6   SAN MATEO   CA   94401-2251
1839   RICHARD A MEDINA     5934 LAKESIDE COURT   FONTANA   CA   92392
1840   RICHARD C FILLER     812 PICCARD AVE   SAN DIEGO   CA   92154-2539
1841   RICHARD COMSTOCK     1560 OAK RIDGE WAY   AUBURN   CA   95603-3070
1842   RICHARD D PRATT     420 S OAK KNOLL AV   PASADENA   CA   91101
1843   RICHARD DILDINE     29726 CHAPARRAL WAY   CANYON LAKE   CA   92875
1844   RICHARD E NELSON     3740 ESPRESSO CT   SANTA ROSA   CA   95403
1845   RICHARD EVANS     835 835 LAKE VW   SAN MARCOS   CA   92079

 

41


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1846   RICHARD FARAO     140 MADERA ST   WATSONVILLE   CA   95076-3102
1847   RICHARD GAIDA     9357 CADORETTE AVE   SANTEE   CA   92071-2204
1848   RICHARD HONAKER     164 WALNUT ST   ARROYO GRANDE   CA   93420-3110
1849   RICHARD KASAINE     768 POTOMAC AVE   SANTA ROSA   CA   95407-2742
1850   RICHARD KNIGHT     10313 CAMINITO ARALIA APT 84   SAN DIEGO   CA   92131-2020
1851   RICHARD M FALDA     12921 OAK KNOLL RD   POWAY   CA   92064-5621
1852   RICHARD S MCNIFF     747 E COLE AV   FRESNO   CA   93720
1853   RICHARD SHANEFELT     9985 FRONTIER TR   CHERRY VALLEY   CA   92223
1854   RICHARD THURMOND     2235 GILBERT AVE   CORONA   CA   92881-8617
1855   RICHARD TONY FARAO     140 MADERA ST   WATSONVILLE   CA   95076-3102
1856   RICHARD TRUJILLO     6416 FRIARS RD UNIT 219   SAN DIEGO   CA   92108-5004
1857   RICHARDO PASSARELA     405 89TH ST APT 302   DALY CITY   CA   94015-1824
1858   RICHERLAN HOLL     1105 YARROW PL   SAN PABLO   CA   94806-1875
1859   RICHERLAN HOLL     133 JACARANDA CT   HERCULES   CA   94547-2689
1860   RICK DELOPE     502 PEPPERTREE DR   WINDSOR   CA   95492-8359
1861   RICK WATTS     1259 E CALETA WAY   PALM SPRINGS   CA   92262-3319
1862   RICK WILLIAM PAIVA     346 SCOTT ST   LIVERMORE   CA   94551-4930
1863   RICKY D TURNIPSEED     363 SUNBERRY DR   CAMPBELL   CA   95008
1864   RICKY GLEN MCCLUSKEY     444 D ST   RAMONA   CA   92065-2462
1865   RICKY PEREZ     434 WESTBY ST   CHULA VISTA   CA   91911-1718
1866   RICKY-SWING BLAS     36363 BIRD SONG CT   WINCHESTER   CA   92596-8682
1867   RISA CO CORPORATION   ATTN: RICARDO FLORES   11837 SINGLETON DR   LA MIRADA   CA   90638-1141
1868   RIVA FIGUEIREDO DAGRACA     1025 CADILLAC WAY APT 308   BURLINGAME   CA   94010-8502
1869   RIVER CITY DELIVERY SYSTEMS   ATTN: WILLIAM NORTON   PO BOX 1026   BELLA VISTA   CA   96008-1026
1870   RIZALITO ESGUERRA     7907 EVENING SHADOWS AV   LAS VEGAS   NV   89131
1871   RM XPRESS LLC   ATTN: ROYA SHOKARANE   855 BROOKLINE DR APT D   SUNNYVALE   CA   94087-1218
1872   ROBBIE ROSHA TOWNER     2100 E DESERT PARK AVE APT 5   PALM SPRINGS   CA   92262-3573
1873   ROBERT A CRANE     5612 SAWGRASS LANE   VALLEJO   CA   94591
1874   ROBERT A FIELD     PO BOX 358   ALPAUGH   CA   93201-0358
1875   ROBERT A HARRIS     704 SILVER OAK   TEHACHAPI   CA   93561
1876   ROBERT A PITCOCK     28596 HAMPSHIRE DR   SUN CITY   CA   92587-9041
1877   ROBERT ADAM PIERCE     301 CANHAM RD   SCOTTS VALLEY   CA   95066-2703
1878   ROBERT B KELLY     PO BOX 327   DIXON   CA   95620-0327
1879   ROBERT B MICHALIDES     44632 STATE HWY 74 APT 8   HEMET   CA   92544-5579
1880   ROBERT BOND     19924 WOODCHUCK TRL   REDDING   CA   96003-7446
1881   ROBERT CANIPE     1235 ROBINSON ST   OROVILLE   CA   95965
1882   ROBERT CARRASCO     1628 S MAYLAND AVE   WEST COVINA   CA   91790-5617
1883   ROBERT CEPEDA     270 S ROSE ST   ANAHEIM   CA   92805-4137
1884   ROBERT DOEPPING     18218 PARADISE MOUNTAIN RD   VALLEY CENTER   CA   92082
1885   ROBERT FERREIRA     PO BOX 1255   MANHATTAN BEACH   CA   90267-1255
1886   ROBERT G BURNS     68233 RISUENO RD   CATHEDRAL CITY   CA   92234-3861
1887   ROBERT G PETERS     10296 JONATHAN AVE   CHERRY VALLEY   CA   92223-4932
1888   ROBERT GARCIA     14122 PAWNEE RD   APPLE VALLEY   CA   92307-4280
1889   ROBERT GREGORY LEWIS     1271 CAPITOLA ST   GROVER BEACH   FL   93433-3230
1890   ROBERT HARRY NEILSON     4315 KINSBURY PL   RIVERSIDE   CA   92505

 

42


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1891   ROBERT HENDERSON     5744 BELL RD   REDDING   CA   96001-4704
1892   ROBERT JOHNSTON     PO BOX 302   APPLETON   WI   54912
1893   ROBERT KENNEY     938 CEDAR AVE   CHULA VISTA   CA   91911-1711
1894   ROBERT L RUFF     6140 MERLINDALE DR   CITRUS HEIGHTS   CA   95610-6750
1895   ROBERT LANCE SELLENTIN     653 E TYLER AV   SISTERS   OR   97759
1896   ROBERT LATHAM     8290 SVL BOX   SPRING VALLEY LAKE   CA   92395
1897   ROBERT M SODERQUIST     1703 MILTON WAY   SALINAS   CA   93906-4929
1898   ROBERT MARGENAU     342 FLORES CT   PACHECO   CA   94553-5267
1899   ROBERT MARTINEZ     422 JEFFERSON ST   WATSONVILLE   CA   95076-3908
1900   ROBERT NAVARRO     1242 GROVE AVE   UPLAND   CA   91786-2836
1901   ROBERT NOYES     8350 LOLA AV   STANTON   CA   90680
1902   ROBERT ORNELAS     316 PARK SHADOW CT   BALDWIN PARK   CA   91706
1903   ROBERT P HARKINS     480 MONDALE ST   CORONA   CA   92879-5886
1904   ROBERT PHUNG     10329 BECKLEY WAY   ELK GROVE   CA   95757-3513
1905   ROBERT PORRAS     4986 TWINING ST   LOS ANGELES   CA   90032-2135
1906   ROBERT RASH     173 NEVADA AV   ROSEVILLE   CA   95678
1907   ROBERT RASMUSSEN     8661 MILL POND PL   RIVERSIDE   CA   92508
1908   ROBERT SODERQUIST     1703 MILTON WAY   SALINAS   CA   93906-4929
1909   ROBERT SYLVESTER     14 LAGUNA CT   CHICO   CA   95928-7431
1910   ROBERT TORRENCE     65925 5TH ST   DESERT HOT SPRINGS   SC   92240-3004
1911   ROBERT W ODAM     4259 W CAMBRIDGE AVE   FRESNO   CA   93722-5476
1912   ROBERT WILLIAMS     2061 VILLAGE PARK WAY APT 126   ENCINITAS   CA   92024-5439
1913   ROBERTO A GONZALEZ     26435 WILLOWDALE CT   MORENO VALLEY   CA   92555-2325
1914   ROBERTO BARNES     5760 AVE JUAN BAUTISTA   RIVERSIDE   CA   92509-6405
1915   ROBERTO CALDERON     9301 1/2 VICTORIA AVE   SOUTH GATE   CA   90280-4425
1916   ROBERTO CARLOS CONTRERAS     4252 BONITA RD # 286   BONITA   CA   91902-1420
1917   ROBERTO G NAVARRO     131 S PARK AVE   MONTEBELLO   CA   90640-5016
1918   ROBERTO HERNANDEZ     7816 EDENDALE CT   ELK GROVE   CA   95758-6585
1919   ROBERTO LUNA     2704 COLLEGE LN   LA VERNE   CA   91750-3738
1920   ROBERTO MARTINEZ     171 PALOMAR ST APT 214   CHULA VISTA   CA   91911-3427
1921   ROBERTO ROBLETO     157 LORRAINE AVE   PITTSBURG   CA   94565-5837
1922   ROBERTO ROBLETO     157 LORRAINE AVE   PITTSBURG   CA   94565-5837
1923   ROBERTO SECORD     137 W 103RD ST   LOS ANGELES   CA   90003-4607
1924   ROBIN E PAUL     9945 GOLD THORN ST   LAS VEGAS   NV   89183
1925   ROBIN LYNN RACSHKE     212 HUNTINGTON PL   LOMPOC   CA   93436-7122
1926   ROBIN MCKEEVER     2382 WAXWING AVE   VENTURA   CA   93003-7172
1927   ROBSON RANGEL     109 SWEET GUM CT   HERCULES   CA   94591
1928   ROD NEIL SIDELINGER     18800 COMMUNITY ST   NORTHRIDGE   CA   91324-4516
1929   RODERICK FRAZIER     4822 MISSION BCH CT   ELK GROVE   CA   95759-5122
1930   RODERICK S SUELLO     6941 VIA IRANA   STANTON   CA   90680-1924
1931   RODGER BENNETT     39670 CEDARWOOD DR   MURRIETA   CA   92563-5306
1932   RODNEY RUST     569 GINGER   HAYWARD   CA   94068
1933   RODNEY DEAS   DBA DEAS   7162 WILD LILAC CT   CORONA   CA   92880-9282
1934   RODNEY GUSTAVO DE MELO     355 N WOLFE RD APT 824   SUNNYVALE   CA   94085-3866
1935   RODNEY HOGATE     12642 SCANDIA ST   GARDEN GROVE   CA   92845-2949

 

43


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1936   RODNEY KAWIKA RIVERA     1619 GLENBROOK DR   SANTA ROSA   CA   95401-6002
1937   RODNEY MURICE TURNER     3661 CUMMINGS WA   NORTH HIGHLANDS   CA   95660
1938   RODOLFO MARCELLO     37829 ROSEMARIE ST   PALMDALE   CA   93550-5475
1939   RODOLFO VEGA RENTERIA     13332 BONANZA ST   ARLETA   CA   91331-4011
1940   RODRIGO CESAR DA SILVA MORA     139 CRESTWOOD DR APT 15   DALY CITY   CA   94015-3241
1941   RODRIGO D SIAPNO     45 SHAKESPEAR CT   TRACY   CA   95376-1433
1942   RODRIGO DE AQUINO     501 GONZALEZ ST   TRACY   CA   95376-5424
1943   RODRIGO LEMES     127 CRABAPPLE CT   HERCULES   CA   94597
1944   RODRIGO NEIVA     3301 ARENA BLVD APT 239   SACRAMENTO   CA   95834-2536
1945   RODRIGO SANTANA     646 BADEN AVE APT 3   SOUTH SAN FRANCISCO   CA   94080-3528
1946   RODRIGO SILVA     229 BOARDWALK AVE APT D   SAN BRUNO   CA   94066-2211
1947   ROGEL ENRIQUEZ   DBA: RJ SERVICES   229 EVELYN CIR   VALLEJO   CA   94589-1894
1948   ROGELIO HERNANDEZ     112 SPECTACULAR BID ST   PERRIS   CA   92571
1949   ROGENIO FERREIRA     1330 COSTA AV   SAN PABLO   CA   94806
1950   ROGER RUELOS     7973 EL PASO CIR   BUENA PARK   CA   90620-2621
1951   ROGER SHROUT     1300 WENDY WAY   MANHATTAN BEACH   CA   90266-4260
1952   ROGER WACHTER     4306 SANDHURST WAY   ROCKLIN   CA   95677-4522
1953   ROGERIO RESENDE     8 OAK CREST CT # A   NOVATO   CA   94947-4749
1954   ROGERS FERREIRA     2602 VILLA CORTONA WAY   SAN JOSE   CA   95125-6254
1955   ROJEN BESHA     2720 CAMELLIA CT   CORONA   CA   92882-3649
1956   ROLANDO DE GUZMAN     1933 CLEAR CREEK LN   COLTON   CA   92324-4558
1957   ROLANDO F VENEGAS     730 ESAN FRANCISCO   POMONA   CA   91767
1958   ROLANDO LOPEZ     12488 MAMMOTH DR   VICTORVILLE   CA   92392-6211
1959   ROMAN GUZMAN     255 G ST # 355   SAN DIEGO   CA   92101-6808
1960   ROMILSON DOS SANTOS     790 ALHAMBRA RD   EL SOBRANTE   CA   94083
1961   RON CONDON     43334 32ND ST   LANCASTER   CA   93536
1962   RON CURRY     1042 OVERLAND PL   VACAVILLE   CA   95687-4362
1963   RON SMITH     3500 BLACK ELK CT   ANTELOPE   CA   95843-4412
1964   RONALD 6TH PADERES     16562 SAGERBRUCH ST   CHINO HILLS   CA   91709
1965   RONALD GRATTEROLA     2430 CASA DEL ORO WAY   ROCKLIN   CA   95677-2922
1966   RONALD MASTERZ     14168 SUN FOREST DR   PENN VALLEY   CA   95946-9129
1967   RONALD MCCOLLUM     5753 E BERNADINE DR   FRESNO   CA   93727-7236
1968   RONALD MOLINARES     3173 POST STREEET #B   SOUTH GATE   CA   90280
1969   RONALD ROLA     1051 SAN GABRIEL   SOLEDAD   CA   93960-3367
1970   RONALD S PADERES     16562 SAGEBRUSH ST   CHINO HILLS   CA   91709
1971   RONALD SCOTT     811 VIRGINIA AVE   RICHMOND   CA   94804-2464
1972   RONALD SMITH     5 LAS PIEDRAS   RANCHO SANTA MARGARI CA   92688-1627
1973   RONE ABREU     2998 HIGUERA AVE   PINOLE   CA   94564-1515
1974   RONIE PADILLA     10852 OAKTON WAY   RANCHO CORDOVA   CA   95670-2449
1975   RONIN TRANSPORTATION   ATTN: SALVADOR MACIAS JR.   638 W 112TH ST   LOS ANGELES   CA   90044-4206
1976   RONNIE DE LA TORRE     3029 HAIDAS AV   SAN DIEGO   CA   92117
1977   RONNIE RENDEROS     816 W 57TH ST   LOS ANGELES   CA   90037-3628
1978   RONNY JOHNSON     PO BOX 1862   ROSAMOND   CA   93560-1862
1979   ROUM STEVE KHOTH     4148 50TH ST # A   SAN DIEGO   CA   92105-2113
1980   ROY E GUTIERREZ     20819 ELAINE AVE APT 203   LAKEWOOD   CA   90715-1563

 

44


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1981   ROY HUIZAR     15562 DEEP CANYON LN   VICTORVILLE   CA   92394-2523
1982   ROY MASON     1295 MASON WAY   MCKINLEYVILLE   CA   95519-7929
1983   ROY SAMPILO     3879 ALMENDRO WAY   CAMARILLO   CA   93010-4036
1984   ROZANNA ELAINE PICANTIN     16410 WOODLAND HILL LN   WATSONVILLE   CA   95076-9144
1985   RPSS INC   ATTN: RAJINDER SURI   12203 RIVES AVE   DOWNEY   CA   90242-3423
1986   RS FINS INC   ATTN: RUSSELL SCHIFF   830 CRESTED DR   SUISUN CITY   CA   94585-2172
1987   RSL DISTRIBUTION INC   ATTN: ROBIN ROBB   9072 LA LUNA AVE   FOUNTAIN VALLEY   CA   92708-2724
1988   RTR NATIONAL ENTERPRISES INC   ATTN: ROBERT RASMUSSEN   8661 MILL POND PL   RIVERSIDE   CA   92508-6619
1989   RUBEN BARRETO     8383 EUREKA ST   VENTURA   CA   93004-2146
1990   RUBEN CORONADO     2736 N 40TH AV   PHOENIX   AZ   85009
1991   RUBEN E CAMPOS     2450 BOBCAT GLN   ESCONDIDO   CA   92029-4040
1992   RUBEN J MARTINEZ   DBA RUBEN MARTINEZ   1524 HAZEL ST   GRIDLEY   CA   95948-2312
1993   RUBEN J MARTINEZ     PO BOX 943   GRIDLEY   CA   95948-0943
1994   RUBENS DA SILVA     765 SANDY BROOK CT   RODEO   CA   94572-2046
1995   RUBENS T DASILVA     765 SANDY BROOK CT   RODEO   CA   94572-2046
1996   RUDOLFO ESCALANTE     1929 BOX CAR DR   MANTECA   CA   95337-8203
1997   RUDOLFO SANDOVAL     14057 DANBROOK DR   WHITTIER   CA   90605
1998   RUDY - 2ND VAN BAEZ     402 N LA LUNA AVE   OJAI   CA   93023-1538
1999   RUDY LANZ     7621 CORNEL CT   RANCHO CUCAMONGA   CA   91730-1711
2000   RUDY SUMOVIC     776 D ST   LINCOLN   IA   95648
2001   RUFAS HOWARD     9311 OLIVE ST APT A   OAKLAND   CA   94603-1723
2002   RUFINO LUJANO     291 MATHILDA DR   GOLETA   CA   93117
2003   RUFINO V LUJANO     291 MATHILDA DR   GOLETA   CA   93117
2004   RUFO AVILES     8406 ROTHESAY PL   STOCKTON   CA   95209-2646
2005   RUFO AVILES     8406 ROTHESAY PL   STOCKTON   CA   95209-2646
2006   RUSH DELIVERY LLC   ATTN: NORMAN VILLAMOR AUSTERO   44669 LOWTREE AVE   LANCASTER   CA   93534-2921
2007   RUSLAN RUSS OSTROVETS     2821 GIBSON VIEW WAY   ANTELOPE   CA   95843-4030
2008   RUSSELL A BATES JR     1010 7TH ST   CORONADO   CA   92118-2112
2009   RUSSELL BRINKLEY     PO BOX 6241   CHICO   CA   95927-6241
2010   RUSSELL HANSEN     8265 HILLGROVE ST   GRANITE BAY   CA   95746
2011   RUSSELL L STANFORD     36 ALLYSSUM   RANCHO SANTA MARGARI AC   92688-5416
2012   RYAN JESS GOMEZ     4762 LAUREL RIDGE DR   RIVERSIDE   CA   92509-5453
2013   RYAN KIZIRIAN     11261 CHESTNUT   CLOVIS   CA   93611
2014   RYDS EXPRESS CORP   ATTN: SERGEY P. CHERNIK   4441 WINJE DR   ANTELOPE   CA   95843-6032
2015   S&R TRUCKING INC   ATTN: STEVEN GRAY   325 S AZUSA AVE   WEST COVINA   CA   91791-1905
2016   SABAS CHOLULA     4405 38TH AV   SACRAMENTO   CA   95824
2017   SACER INTERNATIONAL SERVICES   ATTN: EDGARD PEREZ   8156 KELVIN AVE   WINNETKA   CA   91306-1722
2018   SAL S P&D SERVICE   ATTN: ERIK SALDANA   489 N ANGELINA DR   PLACENTIA   CA   90780
2019   SAL’S P&D SERVICE   ATTN: ERIK SALDANA   9430 BAIRD AVE   LOS ANGELES   CA   90002-2134
2020   SALVADOR ORTIZ     322938TH ST   SAN DIEGO   CA   92121
2021   SALVADOR SANDOVAL     21925 BADEAU AVE   CARSON   CA   90745-2419
2022   SAM J SEARCY     9095 GRAY BLUFF DR   LAS VEGAS   CA   89129-7023
2023   SAM KHMER CORPORATION   ATTN: SOPHAL P SAM   6105 E PASEO RIO AZUL   ANAHEIM   CA   92807-2322
2024   SAM RAMOS     2513 GASPAR AVE   COMMERCE   CA   90040-2219
2025   SAM YOK     137 W 233RD ST   CARSON   CA   90745-5206

 

45


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2026   SAMBONN BAN     437 W ROMANA BLVD APTC   SAN GABRIEL   CA   91776
2027   SAMUEL ANDRADE     10291 SERRANO AVE   SAN JOSE   CA   95127-3246
2028   SAMUEL CHARLES RONVEAUX II     1198 PALM AVE   ATWATER   CA   95301-3314
2029   SAMUEL JUAREZ     3526 AVENIDA AMOROSA   ESCONDIDO   CA   92029
2030   SAMUELSON FERREIRA     125 MOSS AVE   OAKLAND   CA   94611-5475
2031   SANCHEZ TRANSPORTATION LLC   ATTN: HOLGAR SANCHEZ   8263 BROOKGREEN RD   DOWNEY   CA   90240-2219
2032   SANDRA GONZALES     45323 VISTA VERDE   TEMECULA   CA   92592-9284
2033   SANDY J OLMOS     1217 ACACIA AVE   HUNTINGTON BEACH   CA   92648-4051
2034   SANG YIM     1038 DEWEY AVE APT 2   LOS ANGELES   CA   90006-2669
2035   SANG YIM     26055 PINTO CT   MORENO VALLEY   CA   92555-3366
2036   SANJAY PRAKASH     8282 CALVINE RD APT 1108   SACRAMENTO   CA   95828-9321
2037   SANTANA COURIER SERVICES INC   ATTN: LUIZ PEREIRA SANTANA   5214F DIAMOND HTS BLVAPT 814   SAN FRANCISCO   CA   94131
2038   SANTIAGO MENDOZA     36828 35TH ST E   PALMDALE   CA   93550-8352
2039   SASA DJORDJEVIC     22700 LAKE FOREST DR APT 233   LAKE FOREST   CA   92630-1702
2040   SASAN SHANOSSAINI     3040 MEYERS RD   CAMINO   CA   95709-9550
2041   SATGUR SHARAN SINGH ATHWAL     4780 CREST AVE   RIVERSIDE   CA   92503-2919
2042   SBNC INC   ATTN: BAN SAMBONN   611 S ARDEN ST   ANAHEIM   CA   92802-1216
2043   SCALERCIO INT’L   ATTN: GUS SCALERCIO   1224 LANGFORD ST   OCEANSIDE   CA   92058-2212
2044   SCOT A MACKENZIE     37 PINEHAVEN DR   DALY CITY   CA   94015-3545
2045   SCOTT ARNE HELFLER     464 GRENACHE AVE   MADERA   CA   93637-4819
2046   SCOTT DAWE     2426 23RD AVE   SAN FRANCISCO   CA   94116-2437
2047   SCOTT DIPPEL     49 PACIFIC AVE   AUBURN   CA   95603
2048   SCOTT K MILLER     3001 MASSASOIT AVE   SAN DIEGO   CA   92117-2522
2049   SCOTT M FOSTER     2035 WESTWOOD AVE   REDDING   CA   96001-4830
2050   SCOTT MASSENGALE     3122 JAVA CT   WEST SACRAMENTO   CA   95691-5880
2051   SCOTT SLYKER     38 RANDALL LN   SANTA ROSA   CA   95409-4117
2052   SCOTT THOMAS     9493 CHICORY FIELD WAY   ELK GROVE   CA   95624-6058
2053   SCOUT DELIVERY CORP   ATTN: JOSE A. RAMIREZ   15808 FALLEN LEAF RD   LA PUENTE   CA   91744-4565
2054   SEAN TE     2140 THURIN ST APT C1   COSTA MESA   CA   92627-1988
2055   SEAN WILFRED ORR     483 ARBOLES DR   BISHOP   CA   93514-7651
2056   SEBASTIAO A VIEIRA     39 LIGHTHOUSE LN   RICHMOND   CA   94804-7403
2057   SECORD ENTERPRISES INC   ATTN: ROBERTO SECORD   9620 ORIZABA AVE   DOWNEY   CA   90240-3229
2058   SEKO INC   ATTN: JOSEPH SEKO   1722 ELEVENTH AVE   SAN LEANDRO   CA   94577
2059   SENG EPP INC   ATTN: EDDIE SENG   27799 TAMRACK WAY   MURRIETA   CA   92563-7026
2060   SERAFIN NONE MANCERA     451 SONORA WAY   BRANDEIS   CA   93064-0001
2061   SERGEY KASHCHENKO     8630 BIRCH LEAF CR   SACRAMENTO   CA   95828
2062   SERGIO A CUSTODIO     24881 ALDERBERRY PL   HAYWARD   CA   94544-1679
2063   SERGIO ARREDONDO JR.     PO BOX 972   CEDAR GLEN   CA   92321-0972
2064   SERGIO CANTU     34 CHAPARRAL DR   POMONA   CA   91766-4849
2065   SERGIO DA COSTA     50 WOODSIDE #621   REDWOOD CITY   CA   94061
2066   SERGIO GARZA     615 S PACIFIC AVE   GLENDALE   CA   91204-1849
2067   SERGIO GODINEZ     15630 ROSALES ST   SYLMAR   CA   91342-3646
2068   SERGIO PALOMERA     8681 TEA CART CT   SACRAMENTO   CA   95828-5064
2069   SERGIO RIBEIRO CANTOLI     273 SKYLINE DR   DALY CITY   CA   94015
2070   SEROJ SEPANIAN     1366 WESTERN AVE   GLENDALE   CA   91201-1429

 

46


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2071   SEROJ ZADOORIAN     14882 CORDOVA PL   WESTMINSTER   CA   92683
2072   SETH A VILLARREAL     3346 E LIBERTY AVE   FRESNO   CA   93702-4020
2073   SHAHRAM INC   ATTN: SHAHRAM TABIBIAN   17440 BURBANK BLVD APT 210   ENCINO   CA   91316-1703
2074   SHAHZAD AHMAD     6308 TURIN CT   ELK GROVE   CA   95757-2811
2075   SHALENDRA DEO SHARMA     1837 QUIMBY RD   SAN JOSE   CA   95122-1239
2076   SHANE HUFF     1502 N LAGUNA AVE   FARMINGTON   NM   87401-7019
2077   SHANNON LYNN MARTINEZ     508 COLLECTION ST   MODESTO   CA   95356-4325
2078   SHAUN GILLESPIE     1133 MEADOW LN   CONCORD   CA   94520
2079   SHAUN MCCORKLE     250 PERSIMMON DR   WINDSOR   CA   95492-8181
2080   SHAUN WILDER     9227 WAGNER HEIGHTS CT   STOCKTON   CA   95209-1787
2081   SHAWN BREAKEY     9464 CHICORY FIELD WAY   ELK GROVE   CA   95624-6058
2082   SHAWN HERBERT     45503 SAIGON AVE   LANCASTER   CA   93534-1332
2083   SHAWN KARIMLOO     13202 MYFORD RD APT 210   TUSTIN   CA   92782-9107
2084   SHAWN OCONNELL     7908 CHARCREST CT   FAIR OAKS   CA   95628-5846
2085   SHAWN SHELDON ANTOINE     14571 SANTA FE TRL   VICTORVILLE   CA   92392-6132
2086   SHAWNA PIERCE     5861 FAGAN DR   REDDING   CA   96001-4603
2087   SHEA PETERSON     28548 ORANGE AVE   ESCALON   CA   95320-9650
2088   SHEILA TOOMEY     302 CITATION DR   MADISONVILLE   LA   70447
2089   SHELLEY DOWST     5735 GELDING CT   LAKE WORTH   CA   33449-5416
2090   SHENEEZ   ATTN: HEWAD WARDAK   67 COLONY WAY   ALISO VIEJO   CA   92338
2091   SHERMAN KEMP     3425 DICKSON DR   SANTA MARIA   CA   93455-2742
2092   SHU TUNG LEE     1428 PARK ENTRANCE DR   SAN JOSE   CA   95131-3016
2093   SIDNEY DEMELO     731 GRAYMONT CI   CONCORD   CA   94518
2094   SIDNEY FERNANDO DE MELO     731 GRAYMONT CIR   CONCORD   CA   94518-2830
2095   SILVA DENY B     223 ROSSEVELT AVE   SUNNYVALE   CA   94083
2096   SILVA VALDSON     1441 DETROIT AVE APT 153   CONCORD   CA   94520-3540
2097   SIMEON MALASIG     3618 DORENA PL   WEST SACRAMENTO   CA   95691-6238
2098   SIMEON S MALASIG     2 PACINI AVE   PITTSBURG   CA   94565-5726
2099   SINGLE WORK AREA GROUP INC   ATTN: LORI HENLEY   2707 APPLEWOOD DR   ONTARIO   CA   91761-0320
2100   SIRLE F COSTA JR.     243 BUENA VISTA AVE APT 1114   SUNNYVALE   CA   94086-4870
2101   SLH ENTERPRISES INC   ATTN: SHAWN HUBBARD   4304 LEXINGTON CT   PALMDALE   CA   93552-4314
2102   SMALL BUSINESS SUPPORT GROU   ATTN: DAVID KLOCKSIEBEN   2290 LERONA AVE   ROWLAND HEIGHTS   CA   91748-3900
2103   SOBEYDA MORALES     3647 E 54TH ST   MAYWOOD   CA   90270-4104
2104   SOCAL TRANSPORT & LOGISTICS   ATTN: BRIAN BAHRALMEIDA   1645 KLAUBER AVE   SAN DIEGO   CA   92114-2118
2105   SOCORRO RAZO     415 E BROADWAY APT 15   SAN GABRIEL   CA   91776-1865
2106   SOKSAN TRUCKING INC   ATTN: BARANG SENG   5772 RICHMOND AVE   GARDEN GROVE   CA   92845-2021
2107   SOLORZANO SERVICES INC   ATTN: MAURICIO SALORZANO   13815 HAWK CT   VICTORVILLE   CA   92394-7572
2108   SOMKIET CHUENSUMRAN     11076 SHARP AV   MISSION HILLS   CA   91345
2109   SOPHAL SAM     12631 VOLKWOOD ST   GARDEN GROVE   CA   92840-5956
2110   SOUTH BAY H&T CORP   ATTN: ERIC BASKETT   3218 W 181ST ST   TORRANCE   CA   90504-4022
2111   SPEEDY COURIER SERVICE   ATTN: VICTOR RESENDEZ   1528 E AVE J2   LANCASTER   CA   93535-4242
2112   SRM DELIVERY LLC   ATTN: SALVADOR RAMIREZ   13130 JULIAN DR   DESERT HOT SPRINGS   CA   92240-5722
2113   SSK DELIVERY SERVICE INC   ATTN: STEPHEN SCHAFFER   11625 ALVEO WAY   SAN DIEGO   CA   92127-1140
2114   STACY SILVEIRA     894 PROVINCETOWN DR   SALINAS   CA   93906-4866
2115   STANLEY M YOUNG     1421 CULVER PL   SAN LORENZO   CA   94580

 

47


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2116   STEPHEN K HAUSSLER     1966 VIEWPOINTE CIR   SANTA ROSA   CA   95403-0961
2117   STEPHEN L SCHAFFER     11625 ALEVO WAY   SAN DIEGO   CA   92127
2118   STEPHEN POEHLMAN     7955 ARLY CT   SANTEE   CA   92071
2119   STEPHEN POEHLMAN     8716 VISTA DEL VERDE   EL CAJON   CA   92021-2051
2120   STEPHEN WILLIS     508 V ST   SACRAMENTO   CA   95818-1235
2121   STEVE A THOMAS     812 LIVE OAK WAY   LODI   CA   95242-2047
2122   STEVE ATWOOD     85 RIKER ST   SALINAS   CA   93901-2046
2123   STEVE BOWEN     11150 ORION WAY   SAN DIEGO   CA   92126-1927
2124   STEVE DOZIER     355 FOREST VIEW DR   SOUTH SAN FRANCISCO   CA   94080-1313
2125   STEVE FLORES     828 CORNELL CT   SANTA MARIA   CA   93454-5500
2126   STEVE FREDRICK LEACHMAN     8402 RANCHETTE DR   REDDING   CA   96001
2127   STEVE GORS     26460 ARBORETUM WAY UNIT 1207   MURRIETA   CA   92563-7265
2128   STEVE GREEN     44250 VILLETA DR   LA QUINTA   CA   92253
2129   STEVE HANSEL     12257 QUEENSBURY DR   RCH CUCAMONGA   CA   91739
2130   STEVE KOTH     4148 50TH ST APT A   SAN DIEGO   CA   92105-2113
2131   STEVE ROUILLER     1783 NAPLES DR   CENTRAL POINT   OR   97502-3613
2132   STEVE SALDATE     42744 YOSEMITE SPRINGS WA   COARSEGOLD   CA   93614
2133   STEVE SILVA     8900 W VERNALIS RD   TRACY   CA   95377
2134   STEVE TUNG LE     3765 CORKERHILL WAY   SAN JOSE   CA   95121-1421
2135   STEVE VAN DER SLUIS     3700 ROSE SPRINGS CT   RESCUE   CA   95672-9446
2136   STEVE WIGHTMAN     2438 253RD ST   LOMITA   CA   90717-2012
2137   STEVEN A VANDERSLUIS     2881 RIO VISTA DR   MINDEN   NV   89423-7845
2138   STEVEN ANTHONY SPOLAR     25700 UNIVERSITY CT APT 107   HAYWARD   CA   94542-1688
2139   STEVEN BARON     5786 W SAMPLE AVE   FRESNO   CA   93722-3153
2140   STEVEN COX     3803 ROLLAND DR   COTTONWOOD   CA   96022-9798
2141   STEVEN CURTIS LUJAN     4807 GOLDEN RIDGE DR   CORONA   CA   92880-9422
2142   STEVEN DALE HAMILTON     610 N COMSTOCK CT   VISALIA   CA   93292-4425
2143   STEVEN DODGE     606 DANROSE DR   AMERICAN CANYON   CA   94503-1328
2144   STEVEN JOSEPH HORNING     2721 CAMINITO SAN PABLO   DEL MAR   CA   92014-3823
2145   STEVEN M MARSHALL     2581 CALIFORNIA PARK DR APT 135   CHICO   CA   95928-4004
2146   STEVEN M MINNIER     1540 GREEN VALLEY RD   DANVILLE   CA   94526-1954
2147   STEVEN PEREZ     4714 PEACHWOOD CIR   CORONA   CA   92882
2148   STEVEN PRATT     340 N SUNNYSIDE AVE   FRESNO   CA   93727-3455
2149   STEVEN R KERSTEN     PO BOX 1341   LA QUINTA   CA   92253
2150   STEVEN WARE     3330 W 147TH ST APT 210   HAWTHORNE   CA   90250-9062
2151   STILLBREEZE EXPRESS INC   ATTN: GHASSAN A AWWAD   PO BOX 1015   CAPITOLA   CA   95010-1015
2152   STRAIGHTLINE DEL SER LLC   ATTN: JAMES SANAGUSTIN   3608 CHANT DR   MODESTO   CA   95355-8482
2153   SUNWORLD DELIVERIES INC   ATTN: TANFIRU LEATHERWOOD   15712 S TARRANT AVE   COMPTON   CA   90220-3231
2154   SURINDER S SANDLAS     838 KNICKERBOCKER DR   STOCKTON   CA   95210
2155   SUZANNE ANDRADE     3717 WALDWICK CIR   EL DORADO HILLS   CA   95762-6256
2156   T & BN TRANSPORT INC   ATTN: JARIM TOVAR   207 MOHR ST   LAKE ELSINORE   CA   92530-3330
2157   T & C DELIVERY   ATTN TERRY SAWYER   5304 PINE GROVE CT   BAKERSFIELD   CA   93313-6097
2158   TAM HUNG DIEP     1738 TUSTIN DR   SAN JOSE   CA   95122-1519
2159   TANGCO RAYMOND QUIRANTE     3541 FARIA ST   CAMARILLO   CA   93010-3937
2160   TANYA SPENCE     510 JUNCTION AV   LIVERMORE   CA   94551

 

48


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2161   TAPIS S GENERAL SERVICES INC   ATTN: NICOLAS TAPIA   69725 RIDGEWAY AVE   CATHEDRAL CITY   CA   92234-1109
2162   TCK’S PCA #197 INC   ATTN: TERRY SAWYER   5304 PINE GROVE CT   BAKERSFIELD   CA   93313-6097
2163   TEAM BAEZA INC - 2ND VAN   ATTN: OSCAR BAEZA   4116 LA JOLLA DR   PALMDALE   CA   93552-5109
2164   TEAM MONEGO LLC   ATTN: IVAN MONEGO   207 AZEVEDO CIR   SAN JOSE   CA   95125-6651
2165   TEAM PLAYER CORPORATION   ATTN: ARMANDO GONZALEZ   1248 MARIPOSA ST APT 105   GLENDALE   CA   91205-3277
2166   TED CORNEJO     524 BUENA VISTA AVE   ALAMEDA   CA   94501-2032
2167   TED KIM   ATTN: HEIDI   1921 147TH PL   BELLEVUE   WA   98007
2168   TEDDY A PINON     233 W POLK   SANTA MARIA   CA   93454
2169   TELSAL TRUCKING INC   ATTN: SALVADOR SANDOVAL   5415 BILOXI AVE   NORTH HOLLYWOOD   CA   91601-2914
2170   TERCIO CAMPOS     287 MERIDIAN ST   BOSTON   MA   02128
2171   TERRIL DOUGLAS     2614 CALISTOGA CT   LIVERMORE   CA   94550-7331
2172   TERRY FAULKENBURY     802 MONARCH CT   REDDING   CA   96003-1975
2173   TERRY JAMES SAIT     335 EARL AVE   ROSEVILLE   CA   95678-3217
2174   TERRY KEIM     2025 MCGREGOR DR   RANCHO CORDOVA   CA   95760
2175   TERRY LOCATELLI     3724 W TENAYA AVE   FRESNO   CA   93711-0876
2176   TERRY PEW     602 E BUNNY AVE   SANTA MARIA   CA   93454-2910
2177   TERRY SAWYER     5304 PINE GROVE CT   BAKERSFIELD   CA   93313-6097
2178   TERRY WILLIS     22246 CROWN PRINCESS CT   NUEVO   CA   92567-8827
2179   THAD - 2ND BALDWIN     1078 SNOWSHOE WAY   MANTECA   CA   95336-3827
2180   THE A-TEAM LLC   ATTN: CHARLES MOTTONEN   4915 JUMANO AVE   SAN DIEGO   CA   92117-6221
2181   THE ESTATE OF LARRY CERVANT     482 DRAKELEY AVE   ATWATER   CA   95301-4429
2182   THENG SEAN BAN     1521 E 56TH ST   LONG BEACH   CA   90805-4835
2183   THEODORE D WALKER     162 MARCUS AVE   RICHMOND   CA   94801-1704
2184   THEODORE ROBERT GRUNT     8726 WAHL ST   SANTEE   CA   92071-3351
2185   THEODORO MONTOYA     10461 NAPA RD   ADELANTO   CA   92301-2388
2186   THERESA A GREENLEE     2409 WALTER DR   MODESTO   CA   95351-4859
2187   THIAGO LOPES MALENA     527 MORAGA ST   SAN FRANCISCO   CA   94122-4635
2188   THOMAS - 3RD VAN BERRY     28844 SECO CANYON RD   SANTA CLARITA   CA   91390-4083
2189   THOMAS - 4TH VAN OURAGA     3520 W 58TH PL   LOS ANGELES   CA   90043-3004
2190   THOMAS DRAPER     2847 DAMICO DR   SAN JOSE   CA   95148-3642
2191   THOMAS J CARROLL     44930 TORTOLA CIR   LA QUINTA   CA   92253-3957
2192   THOMAS J HULSEY     3031 TOSCA WAY   CONCORD   CA   94520-1624
2193   THOMAS J JOYCE     106 SAYBROOK AVE   VACAVILLE   CA   95687-4129
2194   THOMAS LOGISTICS LLC   ATTN: DONNIE THOMAS   321 OROVILLE CT   DISCOVERY BAY   CA   94505-2600
2195   THOMAS LOPEZ     6169 ALBEMARLE ST   SAN DIEGO   CA   92139-1748
2196   THOMAS MCCONNELL     202 FALLING STONES CT   HENDERSON   NV   89012
2197   THOMAS MULHOLLAND     315 MANZANITA AVE   ROSEVILLE   CA   95678-1718
2198   THOMAS NORDEN     13655 TWIN LAKES LN   REDDING   CA   96003-7040
2199   THOMAS O KEMP     930 LAURELWOOD DR   SAN MATEO   CA   94403-4005
2200   THOMAS OLIVA JR.     5926 W FEEMSTER CT   VISALIA   CA   93277-8677
2201   THOMAS PARKS     1308 N NAOMI ST   BURBANK   CA   91505-1938
2202   THOMAS RICARDO DAGGETT     721 W FRANKLIN AVE   FRESNO   CA   93706-1415
2203   THOMAS ROGERS     5505 NEW HARBOR CT   UNION CITY   CA   94587-5191
2204   THOMAS SCHEU     1749 JEFFREY CT   SANTA CLARA   CA   95051-2911
2205   THOMAS SMITH     PO BOX 740027   SAN DIEGO   CA   92174-0027

 

49


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2206   THOMAS W HECKER     11700 MILL VALLEY ST   PARKER   CA   80138-8793
2207   THOMAS WAYNE WHITWORTH     12461 WEMBLEY RD   LOS ALAMITOS   CA   90720-4732
2208   TIAGO ALVES PAIVA     399 IMPERIAL WAY APT 13   DALY CITY   CA   94015-2563
2209   TIM CATES     806 NEWHALL CT   STOCKTON   CA   95210-1447
2210   TIM CHAN     1842 SMARENGO AVE #44   ALHAMBRA   CA   91803
2211   TIM HORN     5045 MESA RIDGE DR   ANTIOCH   CA   94531-8007
2212   TIM HUNT     467 SARATOGA AVE # 36   SAN JOSE   CA   95129-1326
2213   TIM MOORE     2037 E BURLINGAME AVE   FRESNO   CA   93710-4501
2214   TIM ROOT     2310 SHINING STAR WAY   REDDING   CA   96003
2215   TIM SCALLEN     740 W VALLEY DR APT 9   CAMPBELL   CA   95008-5024
2216   TIMOTHY HORN     5045 MESA RIDGE DR   ANTIOCH   CA   94531-8007
2217   TIMOTHY JAMES BARKER     171 ELDER AVE   IMPERIAL BEACH   CA   91932-2450
2218   TIMOTHY JAMES CREWS     6981 FOOLS CANYON RD   GEORGETOWN   CA   95634-9613
2219   TIMOTHY JAMES HOWARD     376 E 12TH ST   BEAUMONT   CA   92223-1846
2220   TIMOTHY O NICKOLOFF     2121 E TAHQUITZ CANYON WAY STE 2   PALM SPRINGS   CA   92262-7021
2221   TIMOTHY PATRICK COFFEE     215 PACIFIC OAKS RD APT 209   GOLETA   CA   93117-2937
2222   TIMOTHY PEAKER     2718 LA CRESTA DR   BAKERSFIELD   CA   93305-1718
2223   TINK’S PROJECT INC   ATTN: MICHAEL THOMAS   292 DUPERU DR   CROCKETT   CA   94525-1436
2224   TIRSO DE LA CRUZ     2076 LUCRETIA AVE APT 111   SAN JOSE   CA   95122-3309
2225   TIZU INC   ATTN: JESUS LUNA   3816 4TH AVE   LA CRESCENTA   CA   91214-2317
2226   TJW DELIVERIES LLC   ATTN: JUSTIN WORDEN   PO BOX 5622   SANTA MARIA   CA   93455
2227   TMD HOME DELIVERY LLC   ATTN: CAESAR DESTURA   12523 LIMONITE AVE UNIT 276   MIRA LOMA   CA   91752-3665
2228   TOBEY VOPAT     6854 VIA VERANO   CARLSBAD   CA   92009-6021
2229   TOBY M PEREZ     251 BEALS DR   ATWATER   CA   95301-3855
2230   TODD L MELVIN     10581 MAIN ST   POTTER VALLEY   CA   95469
2231   TODD MURPHY     217 LACEY AV   MAYLENE   AL   35114
2232   TODD SO     27799 TAMRACK WAY   MURRIETA   CA   92563-7026
2233   TOM SCHEU     1749 JEFFREY CT   SANTA CLARA   CA   95051-2911
2234   TOM WOLAVER     320 HOBBS LN   SANTA MARIA   CA   93455-3728
2235   TOMMY ANTHONY GALLARDO     724 N 16TH ST   SAN JOSE   CA   95112-3026
2236   TOMMY DILLARD     19768 FRESHWATER DR   COTTONWOOD   CA   96022-7755
2237   TONY JEFFERY TRAMMELL     711 NW 45TH ST   OKLAHOMA CITY   OK   73118-6633
2238   TOOSAN INC   ATTN: DONGGIRL SEO   2017 MARENGO AVE   SOUTH PASADENA   CA   91030-4632
2239   TOP SHELF DELIVERY LLC   ATTN: JAMES LEATHERWOOD   1501 STRAWBERRY DR   PERRIS   CA   92571-3781
2240   TORRE DONNELL WATSON     2646 STONECREEK DR APT 205   SACRAMENTO   CA   95833-1932
2241   TRACI WATKINS     3708 GHIA CT   MODESTO   CA   95356-1918
2242   TRACY ODELL GILLIAM     5409 SOMIS WAY 650047THST APT 31   SACRAMENTO   CA   95828
2243   TRANSITION TRUCKING   ATTN: JESSE GALLEGOS   24131 DEL AMO RD   RAMONA   CA   92065-4124
2244   TRAVIS TIMOTHY NICOLAY     5186 E BONNYVIEW RD   REDDING   CA   96001-4507
2245   TRAVIS TIMOTHY NICOLAY     5186 E BONNYVIEW RD   REDDING   CA   96001-4507
2246   TRAVIS URQUHART     5930 PENTZ RD   PARADISE   CA   95969-5545
2247   TRENT LEVINSON     PO BOX 2072   RUNNING SPRINGS   CA   92382-2072
2248   TRENT WILLIAMS     8552 DEWBERRY WAY   ELK GROVE   CA   95624-1246
2249   TREVOR SYERS     11660 BROMONT AVE   PACOIMA   CA   91331-1312
2250   TRIANTAFILLOS PAPAPOSTOLOU     25162 VIA CATALINA   LAGUNA NIGUEL   CA   92677-7364

 

50


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2251   TRIPLE C PACKAGES INC   ATTN: STEVE FLORES   828 CORNELL CT   SANTA MARIA   CA   93454-5500
2252   TROLEZI SERVICES LLC   ATTN GERALDO AGOSTINHO   633 AZORES CIR   BAY POINT   CA   94565-3042
2253   TROY COURIER SERVICES INC   ATTN: CRISTIANO XAVIER   301 ROLLINS RD APT 3   BURLINGAME   CA   94010-2874
2254   TROY L NEWMAN     9816 LAWLOR ST   OAKLAND   CA   94605-4862
2255   TROY N GARNER     1454 W 25TH ST   LOS ANGELES   CA   90007-1631
2256   TROY SALAZAR     861 BLACKWOOD RD   CHULA VISTA   CA   91910-6756
2257   T-TEX GROUND CORP   ATTN: TERRENO TOJAUN BUTLER   3663 MOUNT RUBIDOUX DR   RIVERSIDE   CA   92501-2020
2258   TY GRANADOS     30356 AVENIDA XIMINO   CATHEDRAL CITY   CA   92234-2850
2259   TYE ARNETT     1415 MADRONE LN   DAVIS   CA   95618-1460
2260   TYREE J HOPPOCK     3422 MICHIGAN AVE   FRESNO   CA   93722
2261   TYRONE D BURGHARDT     38632 30TH ST E   PALMDALE   CA   93550-4202
2262   TZR CUSTOM DELIVERY LLC   ATTN: ANTHONY RUBIO   363 N SUNNYVALE AVE   SUNNYVALE   CA   94085-4318
2263   U & A PRECISION LOG   ATTN: JOSE MARTINEZ   1752 S SAN ANTONIO AVE   POMONA   CA   91766-5553
2264   ULTIMATE PACIFIC CORP   ATTN: TIM K. CHAN   709 SAN SALVATORE PL   SAN GABRIEL   CA   91775-1622
2265   URBAN YETASOOK     27904 REDWOOD GLEN RD   VALENCIA   CA   91354-1370
2266   URIEL AZA     1944 E EIGTH ST   STOCKTON   CA   95206
2267   UTCHE B ADILI     3330 W 147TH ST APT 218   HAWTHORNE   CA   90250-9063
2268   V & G SERVICES   ATTN: CARLOS GUADARRAMA   636 S SIENA ST   SAN DIEGO   CA   92114-7932
2269   V & R DELIVERY SERVICE INC   ATTN: RONALD HOWARD   3301 W 41ST ST   LOS ANGELES   CA   90008-3713
2270   V&A PRECISION LOGISTICS   ATTN: JOSE MARTINEZ   1752 S SAN ANTONIO AVE   POMONA   CA   91766-5553
2271   VAGNER 2ND DELGADO     448 FELDSPAR LN   SANTA ROSA   CA   95407-5403
2272   VALENTIN FEYTSER     8579 LONGSPUR WAY   ANTELOPE   CA   95843-5040
2273   VALTEIR DE BARROS     2013 SIERRA RD APT C   CONCORD   CA   94518-2913
2274   VALUABLE TRUCKING LLC   ATTN: ABLE ALVAREZ   3942 CLAREMONT ST   IRVINE   CA   92614-6663
2275   VANDALIVIA SANTOS OLIVEIRA     3062 LOGGINS LN   TRACY   CA   95377-7933
2276   VANDERLEI MIRANDA     5103 LEGHORN CV   ROUND ROCK   CA   78681-5524
2277   VENANCIO CARRERA     9660 VILLA LA MORA AVE   LAS VEGAS   CA   89147-8440
2278   VENOR LOPES     PO BOX 1048   BELMONT   CA   94002-1048
2279   VERGILIO DEVIS ROXAS     2227 AUTUM OAK PL   STOCKTON   CA   95209
2280   VERLE ALLYN SMITH     9060 CROWLEY WAY   ELK GROVE   CA   95624-3115
2281   VICKI LEACHMAN     8403 RANCHETTE DR   REDDING   CA   96001-5550
2282   VICTOR CHUPINA     1351 CANTERBURY PL   PERRIS   CA   92571-9408
2283   VICTOR GODOY     161 W STROUBE ST   OXNARD   CA   93036
2284   VICTOR H ALBIZURES     1014 W 132ND ST   GARDENA   CA   90247-1815
2285   VICTOR MUNOZ     3217 FARNSWORTH AVE   LOS ANGELES   CA   90032-2339
2286   VICTOR R GOMEZ     13503 BONA VISTA LN   LA MIRADA   CA   90638-2804
2287   VINCENT COMEAUX     8616 MELLOWOODS WAY   SACRAMENTO   CA   95828-5027
2288   VINCENT NGUYEN     1142 RAPOSA DR   SAN JOSE   CA   95121-2544
2289   VINCENT PLOURDE     3779 WILSON AVE UNIT C   SAN DIEGO   CA   92104-3923
2290   VINCENTE JR PEREZ     353 SAN RELIPE PL   SAN DIEGO   CA   92114
2291   VITALI POPOV     10053 TUJUNGA CANYON BLVD   TUJUNGA   CA   91042-2059
2292   VITALLY CHERNIOGLO     7666 MARINWOOD CT   SACRAMENTO   CA   95828-5005
2293   VLADIMIR MARTINS     3258 MAUI ST   WEST SACRAMENTO   CA   95691-5878
2294   VLADIMIR MARTINS     3258 MAUI ST   WEST SACRAMENTO   CA   95691-5878
2295   VMG INC   ATTN: VICTOR GALDAMEZ   11251 REDDIFORD CT   RIVERSIDE   CA   92505-2340

 

51


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2296   VOLNEI MONEGO     207 AZEVEDO CIR   SAN JOSE   CA   95125-6651
2297   VSLON LLC   ATTN: VITALI POPOV   10053 TUJUNGA CANYON BLVD   TUJUNGA     91042-2059
2298   VUE LEE     6430 W 2ND ST   RIO LINDA   CA   95673-3230
2299   WALDIR DA SILVA     1231 CALLE ORIENTE APT 4   MILPITAS   CA   95035-3712
2300   WALERIA MENDES     345 FIRECREST AV   PACIFICA   CA   94044
2301   WALERIA MENDES     995 WESTWOOD ST   HAYWARD   CA   94544-4415
2302   WALLACE SCOTT ROBINSON     711 W S 7TH ST   SHELBYVILLE   IL   62565-2013
2303   WALTER AYALA     11940 EL CENTRO RD   OAK HILLS   CA   92344
2304   WALTER GAMA     127 CRABAPPLE CT   HERCULES   CA   94547-2681
2305   WALTER IBARRA     3319 BALDWIN PARK BLVD APT E   BALDWIN PARK   CA   91706-4885
2306   WANDERSON FONSECA     500 MAHOGANY LN   HERCULES   CA   94547-2304
2307   WASHINGTON SILVA     4825 HAZEL AVE #10   FAIR OAKS     95628
2308   WAYNE CRIGER     17351 VIA SUSANA   SAN LORENZO   CA   94580-2650
2309   WAYNE MORRIS     5050 LAFAYETTE ST   VENTURA   CA   93003-4214
2310   WAYNE R SKARSTEN     2544 W EOLA DR   ANAHEIM   CA   92804-4060
2311   WDF ENTERPRISES INC   ATTN: WILLIAM FLORES   1327 N STANFORD AVE   UPLAND   CA   91786-3147
2312   WEBER SILVA MORA     2 MARINA BLVD # A1   PITTSBURG   CA   94565-2006
2313   WEDER SILVA MORA     3401 HILLSBOROUGH DR APT 8   CONCORD   CA   94520-1568
2314   WELFORD WONG     3853 PADDY LN   BALDWIN PARK   CA   91706-4228
2315   WELLINGTON ROSA     1060 CAROLAN AV   BURLINGAME   CA   94010
2316   WELLINGTON ROSA     2000 CRYSTAL SPRINGS RD APT 1620   SAN BRUNO   CA   94066-4652
2317   WES PARKER     6012 KILLARNEY AVE   GARDEN GROVE   CA   92845-2728
2318   WESTERNGARD INC   ATTN: MARC THOMAS WESTENGARD   71521 HALGAR RD   RANCHO MIRAGE   CA   92270-4234
2319   WHITE LEDGE LLC   ATTN: JOHN KLOER   790 OAKWOOD ST   OJAI   CA   93023-3564
2320   WHITEHORSE TRUCKING INC   ATTN: OSCAR ANGEL   872 DEEP CRK   COSTA MESA   CA   92626-7705
2321   WHITS ENTERPRISES   ATTN: SANDRA WHITAKER   2163 RAMBLING ROSE DR   CAMARILLO   CA   93012-2533
2322   WIDMAN ALVARES     1403 FLORIBUNDA AVE #27   BURLINGAME   CA   95391
2323   WILFRED SAKUGAWA     PO BOX 909   ACTON   CA   93510-0909
2324   WILFREDO MATAMOROS     2151 OAKLAND RD SPC 181   SAN JOSE   CA   95131-1520
2325   WILFREDO PANAJON     1792 WBROADWAY   ANAHEIM   CA   92804
2326   WILLIAM BURNS     19924 WOODCHUCK TRL   REDDING   CA   96003-7446
2327   WILLIAM BUSH     1291 MENOMENEE LN   REDDING   CA   96003-2395
2328   WILLIAM DA SILVA     989 HENSLEY AVE APT 4   SAN BRUNO   CA   94066-3151
2329   WILLIAM DANE     708 DUNDEE WAY   STOCKTON   CA   95210-1828
2330   WILLIAM DE MEDEIROS     1118 AUDUBON DR   SAN JOSE   CA   95122-3207
2331   WILLIAM DEMEDEIROS     2204 LAUSETT AVE   SAN JOSE   CA   95116-2512
2332   WILLIAM E BOGGS     2236 LOS ALTOS   CLOVIS   CA   93612
2333   WILLIAM E WALKER     1257 GROVE CIR   BENICIA   CA   94510-1713
2334   WILLIAM FLORES     26226 ALIZIA CANYON DR   CALABASAS   CA   91302
2335   WILLIAM HAROLD HUTCHINSON III     68265 CONCEPCION RD   CATHERDRAL CITY   CA   82234
2336   WILLIAM KHOSROUABADI     5039 CORBIN AVE   SAN JOSE   CA   95118-2624
2337   WILLIAM KISNER     3604 KERRY CT   DENAIR   CA   95316-9493
2338   WILLIAM KWAN     2014 22ND AVE   SAN FRANCISCO   CA   94116-1211
2339   WILLIAM LEE     146 TIOGA AVE   SAN FRANCISCO   CA   94134-2213
2340   WILLIAM LEWIS     6312 SHERIDAN CT   RIVERSIDE   CA   92504-1663

 

52


CALIFORNIA CLASS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

2341   WILLIAM M MASSEY     1160 VALLEY OAK DR   CHICO   CA   95926-7766
2342   WILLIAM MADARA     8191 TWIN OAKS AVE   CITRUS HEIGHTS   CA   95610-0609
2343   WILLIAM MILLER     1030 OAK ST   HOLLISTER   CA   95023-5737
2344   WILLIAM RANDALL HERRING     12008 LAKESIDE AVE   LAKESIDE   CA   92040
2345   WILLIAM S KRAMER     PO BOX 721380   PINON HILLS   CA   92372-1380
2346   WILLIAM SIMMONS     2406 E WILLIS AVE   FRESNO   CA   93726-3127
2347   WILLIAM SOUSA     780 OAK GROVE RD   CONCORD   CA   94518
2348   WILLIAM T BOWMAN     45726 KNIGHTSBRIDGE ST   LANCASTER   CA   93534-5152
2349   WILLIE EARL RILEY     28006 S WESTERN AVE UNIT 372   SAN PEDRO   CA   90732-1287
2350   WILLIE KING JR     1249 TAVER LANE   ESCONDIDO   CA   92026
2351   WILMAR HOME DELIVERY INC   ATTN: WILLANDSON SALE   6539 PIMLICO PL   CORONA   CA   92880-3331
2352   WILSON FLORERO     2526 MARKET AVE   SAN PABLO   CA   94806-4542
2353   WILSON RODRIGUEZ     14064 SOUTHERN RD   GRANDVIEW   MO   64030-3919
2354   WILTON NERY     4408 CORRIGAN ST   SANTA ROSA   CA   95407-6651
2355   WINSTON GILCHRIST     2697 FISHER AVE   OAKLAND   CA   94605-5135
2356   WOLF’S TRANSPORT INC   ATTN: WELFORD WONG   1438 N SOLANO PL   ONTARIO   CA   91764-2323
2357   WYNN PACULBA     1006 2ND AVE   CROCKETT   CA   94525-1312
2358   XANG VANG     4181 CUNY AVE APT 2   SACRAMENTO   CA   95823-1951
2359   XIONG SHAWN VANG     6126 44TH ST   SACRAMENTO   CA   95824-3827
2360   YAIR ABREGO FIGUEROA     812 W 95TH ST   LOS ANGELES   CA   90044-4714
2361   YANG XIONG     4120 G PKWY   SACRAMENTO   CA   95823-2811
2362   YATISH CHAND     1783 GRANADA ST   SEASIDE   CA   93955-4001
2363   YEGOR SHTEVNIN     9247 PALMERSON DR   ANTELOPE   CA   95843-5998
2364   YOUNG SOO CHO     779 MIRAMONTE ST   WINDSOR   CA   95492-7910
2365   YU ELDY     2858 RUBY TER   SAN JOSE   CA   95148-2173
2366   YUCATAN EXPRESS CORP   ATTN: JOSE CALDERON   1236 E CARLTON AVE   WEST COVINA   CA   91790
2367   YUCATAN EXPRESS CORPORATIO   ATTN: JOSE CALDERON   1236 W CARLTON AVE   WEST COVINA   CA   91790-1634
2368   YURI KRUGLYY     3551 MONICA AVE   LONG BEACH   CA   90808-3351
2369   YZABAL EXPRESS INC   ATTN: JOSE YZABAL   721 N 5TH AVE   COVINA   CA   91723-1007
2370   ZAVALZA’S DELIVERY SERV INC   ATTN: JAIME ZAVAZA   2271 ENCINO PL   POMONA   CA   91766-6247
2371   ZEMARYALAI AHMADULLAH     2090 ALDENGATE WAY   HAYWARD   CA   94545-3526
2372   ZERFE KEBEDE     807 WATERFORD AVE   STOCKTON   CA   95206-6229
2373   Z-MAN ENTERPRISES     8912 POLHEMUS DR   ELK GROVE   CA   95624-2060
2374   ZOHRABIANS INC   ATTN: HENRIK ZOHRABIANS   700 PALM DR APT 106   GLENDALE   CA   91202-2172

 

53


Class Settlement Agreement

EXHIBIT A2

(Opt-Out List, 2009)


CALIFORNIA OPT-OUTS

 

Count

 

Name

 

Attention

 

Address

 

City

 

State

 

ZIP

1   CARLOS E MORA     3854 A ST   NORTH HIGHLANDS   CA   95660-4954
2   DOMINIC VIRTUSIO     5078 EQUESTRIAN CT   FAIRFIELD   CA   94534-1486
3   DOMINIC VIRTUSIO     5078 EQUESTRIAN CT   FAIRFIELD   CA   94534-1486
4   ERNESTO ROJAS     4515 WHALEY AVE   LONG BEACH   CA   90807
5   FRANK JOHNSON     11580 E 2ND AVE   AURORA   CO   80010
6   GILBERT ISSAIAN     3041 PADDINGTON RD   GLENDALE   CA   91206-1334
7   KRIS E SANDVIG     924 FLINT AVE   CONCORD   CA   94518-2515
8   MARICELAS INC   ATTN: WILLIAM R REYNOLDS III   3600 HOMESTEAD RD   RESCUE   CA   95672-9500
9   MICHAEL KNOPP     23009 ORANGEWOOD CT   GRAND TERRACE   CA   92313-5567
10   PAUL WILLIAMS     8175 REDWOOD LN   GRANITE BAY   CA   95746-9396
11   RANDY HARDY     112 CLAREMONT AVE   SANGER   CA   93657-4238
12   RANDY HARDY     112 CLAREMONT AVE   SANGER   CA   93657-4238
13   RICARDO DAVID CRUZ     PO BOX 2645   SANTA ROSA   CA   95405
14   RICHARD PAUL MARTINEZ     207 AMAWDA CT   WHITEHOUSE   TX   75791
15   RIGOBERTO FERNANDEZ     19514 SPRINGPORT DR   ROWLAND HEIGHTS   CA   91748-3148
16   SCOTT NOBLE     13594 HWY BUSINESS 88   LAKESIDE   CA   92040
17   SONNY SARMIENTO     1308 ANDREW DAVID AVE   NORTH LAS VEGAS   NV   89086
18   THOMAS CADLE     15581 WILLOW DR   FONTANA   CA   92337
19   VERNNEST INC   ATTN: TARPLEY, ANTHONY WAYNE   17805 PINE COURT   CARSON   CA   90746
20   WILSON PEREZ     13660 WYANDOTTE ST APT 12   VAN NUYS   CA   91405-2858

 

1


Class Settlement Agreement

EXHIBIT A3

(Meal and Rest Period Settlement Subclass – Preliminary List)


Meal and Rest Period Settlement Subclass Members (Preliminary List)

 

    

ClassList Name

1    ABAD, RUBEN
2    AGRA, AARON NOEL
3    AGUILAR, JOSE ALCIDES
4    AGUILAR, RAUL
5    ALAMILLO, CESAR
6    ALCAZAR, FERNANDO
7    ALI, IRSHAD
8    ALI, ALYUB
9    ALI, NAUSHAD
10    ALLEN, PERRY W
11    ALPUCHE, MIGUEL
12    ALVAREZ, GILBERT
13    ALVAREZ, KENNY
14    ALVAREZ, NESTOR
15    AMBRIZ, CHRISTIAN ISAAC
16    ANDES, JOSHUA
17    ARAIZA, ANDRES
18    ARAIZA, EDUARDO
19    ARAIZA, JOEL
20    ARANDA, ABEL L.
21    ARCE, JOSE LUIS
22    ARELLANO JR., GEORGE
23    ARELLANO, JESUS
24    ARGUERA, JAIME NOE
25    ARNOLD II, KARL CLEMEN
26    ARRAZOLA, MARTIN
27    ATHWAL, SATGUR SHARAN SINGH
28    AUBREY, HENRY
29    AVELLANEDA-LOPEZ, HUMBERTO
30    AVENDANO, CARLOS ARMANDO
31    AVILES, RUFO
32    AWWAD, GHASSAN A.
33    AYON, SAUL BRIJIDO
34    BAHENA, CARMEN
35    BAHR, BRIAN KENNETH
36    BALDWIN, THAD
37    BAN, SAMBONN
38    BANDY, CLINTON

 

2


39    BANUELOS, ALFONSO
40    BARAJAS, CARLOS
41    BARRETT, LEE
42    BATTAGLIA, JOHN JOSEPH
43    BECERRA, RICHARD
44    BEHRENS, JAMES LOUIS
45    BENJAMIN JR., RICHARD LEE
46    BENYAZED, ANAS
47    BLAS, RICKY
48    BONIATIAN, ARTOUSH
49    BONILLA, CARLOS A ARIAS
50    BOSTWICK, JEFFREY TODD
51    BRADY, DAVID A.
52    BREAKEY, DANIEL ALBERRY
53    BRINKLEY, RUSSELL S.
54    BROOKS, SIDNEY
55    BROWN, TYRONE CURTIS
56    BURGOS, JOAQUIN HERIBERTO
57    BUSETTO, PAULO
58    CABALLERO, MIKE JOSEPH
59    CABRERA JR., MIGUEL
60    CADENA, JORGE E
61    CALDERON, JAIME
62    CALDERON, JORGE
63    CAMACHO, JUAN ANTONIO
64    CAMPOS, RUBEN E.
65    CAMPOS, ALEJANDRO
66    CAMPOS, CARLOS JOSE
67    CANTLEY, HAROLD B.
68    CARBAJAL, PIOQUINTO
69    CARRERA, AGUSTIN
70    CASAREZ, ABEL
71    CASTILLO, JOSE LUIS
72    CASTRO, JOSE ALBERTO
73    CASTRO, GREG A.
74    CASTRO, MARIO F
75    CHAIDEZ, ALBERTO
76    CHAPMAN, JOHN THOMAS
77    CHAVES, RHANIERY RODRIGO
78    CHAVEZ, ERNESTO
79    CHERNIK, SERGEY P

 

3


80    CHILIN, JOSE
81    CHOJOLAN GARCIA, LUIS A
82    CHURCHWELL, JOHN
83    CINTRON, PEDRO
84    CLAIRE, PAVITAR
85    CLARK, SHANE
86    CLERE, CHARLES DAVID
87    COBIN, MARIA
88    COE, JAMES
89    COMEAUX, VINCENT
90    CONTRERAS, JUAN
91    COREA, JUAN C
92    CORONA, JOSE ALEJANDRO
93    CORONEL, MARTIN
94    COSTA, EDSON A
95    COSTA, JOAO JOHN
96    CRAWFORD, BOBBY
97    CRUZ, RAFAEL V
98    CUSHMAN, MICHAEL TROY
99    DA COSTA, JAIR
100    DANE, WILLIAM
101    DAVISON, CHRISTOPHER L
102    DAVISON, JEFFREY JAMES
103    DE LEON, RUBEN QUIRINO
104    DE MIRANDA, MARCONI
105    DEAS, RODNEY
106    DEL RIO, MARIO
107    DELACRUZ, JIM
108    DELAPAZ, RONALD
109    DELEON, LATASHA
110    DESARACHO, JOSE
111    DHALIWAL, HARDEEP S.
112    DIAZ, JACKDIAZ
113    DINIZ, MARCELLO
114    DUPREY, JOHN F.
115    DY, FRANCISCO
116    ELLIS, BRIAN RICK
117    ENCISO, OSCAR
118    ENRIQUEZ, MANUEL
119    ERTEL, KENNETH G.
120    ESPINOZA, ANGEL

 

4


121    ESQUIVEL, MARCO A
122    EUCCE, BRUCE EUGENE
123    FAMBRO SR., LARRY
124    FARAO, RICHARD TONY
125    FARIAS, VANDALIVIA SANTOS
126    FARIAS, ARNALDO LEITAO DE
127    FAVELA, ALBERTO CASTRO
128    FELIX, LEON
129    FERNANDEZ, DARRYLE EDUARDO
130    FERNANDEZ, JESSE
131    FERREIRA, ADRIANO
132    FERREIRA, ALEX
133    FIGUEROA, YAIR ABREGO
134    FILPI, JOHN MATTHEW
135    FLINN, RODNEY N.
136    FLORES, OSCAR B.
137    FLORES, RAYMOND J.
138    FLORES, STEVE A.
139    FLORES, WILLIAM DIEGO
140    FRIAS, PEDRO
141    FRY, RAYMOND
142    FUENTES, RAMON GUEVARA
143    GAIDA, RICHARD
144    GALAN, MICHEL
145    GALLARDO, THOMAS ANTHONY
146    GALLEGOS, JESSE
147    GALLEGOS, JOSE ALFREDO
148    GALVAN, JORGE ROBLES
149    GARAMONI, DOUG
150    GARCIA, FERMIN
151    GARCIA, JOEL
152    GARCIA, JOSE JESUS
153    GARCIA, OSCAR
154    GARZA, JORGE L.
155    GARZA, SERGIO
156    GASCON, GENEROSO LARIOZA
157    GHERIBIAN, EDIK
158    GIRON, JAIME
159    GOMEZ, ARTURO
160    GOMEZ, LUIS
161    GOMEZ, RYAN JESS

 

5


162    GOMEZ, VICTOR R.
163    GONZALEZ, ILDA
164    GONZALEZ, JORGE LUIS
165    GONZALEZ, LUIS C.
166    GONZALEZ, OSCAR VLADIMIR
167    GRANADOS, TY PRESTON
168    GRATTEROLA, RON
169    GRIDER, MICHAEL KRISTIAN
170    GUADARAMA, CARLOS
171    GUERRERO, MANUEL CORONADO
172    GUILLEN, LUIS A.
173    GUTIERREZ, ROY E.
174    GUZMAN, JORGE
175    HAMASHITA, GERRY D
176    HANKS, MATTHEW JAMES
177    HARGIS II, JOHN W
178    HARKINS, RON L
179    HARRIS, MARK ELLIOTT
180    HARRISON II, DEREK EMILE
181    HARTWELL, MICHAEL BERNARD
182    HASTON, DAVID EDWARD
183    HERBERT, SHAWN
184    HERNANDEZ, JULIO CASAS
185    HERNANDEZ, LUIS
186    HERNANDEZ, CARLOS
187    HERNANDEZ, CARLOS A.
188    HERNANDEZ, GABRIELLA
189    HERNANDEZ, JOSHUA JOSEPH
190    HERNANDEZ, LINO
191    HERRERA, ADAM
192    HICKS, MICHAEL
193    HIGUERA, JUAN CARLOS
194    HOUSEPIAN, JEREMY MARTIN
195    HUGHES, J. STUART
196    HUIZAR, GABRIEL
197    HUSSAN, JAMEER
198    ISHMAEL, MICHAEL
199    IWUANYANWU, LAWRENCE
200    JAMES, MITCHELL F
201    JARAMILLO, MARICEL SAMPILO
202    JHANJAR, BHUPINDER S.

 

6


203    JUAREZ, GERARDO
204    JUSTICE, CHARLES NORMAN
205    KARSSLI, MUSTAFA M
206    KASAINE, RICHARD SAAMAN
207    KELLY, MARTIN ANTHONY
208    KHALIK, MAHRUM-ABDUL
209    KIM, NAROS
210    KLIMENKO, PAUL
211    KRIKAVA, JAMES JEFFERSON
212    KUMAR, NAVNEET
213    LANZ, RUDY H.
214    LARA, RICARDO G
215    LEATHERWOOD, TANFIRU
216    LEE, CHUYI VANG
217    LEITE, AUGUSTO
218    LEON, EDUARDO
219    LIMA, LUCIANO P
220    LODGE, MATTHEW
221    LOERA, JESUS
222    LOPES, JOSE
223    LOPES, VENOR ELIAS
224    LOPEZ, CARLOS
225    LOPEZ, ELMER
226    LOPEZ, GUILLERMO
227    LOPEZ, HUGO CESAR
228    LOPEZ, JOSE
229    LOPEZ, OSCAR L.
230    LOZANO, JAVIER
231    LUGO JR., JOSE L
232    LUJANO, RUFINO V
233    LUNA, GUSTAVO GONZALES
234    LUNA, JESUS
235    MACHT, KEITH
236    MACIAS, JOE ALFRED
237    MACIEL, JESUS
238    MACIEL, JOSE
239    MADARA, WILLIAM
240    MAKHANI, RYAN A
241    MANZO, JOSE
242    MARIN, FLUVIO VINICIO
243    MARQUEZ, ESTEBAN L.

 

7


244    MARQUEZ, MARGARITO
245    MARQUEZ, MAURICIO
246    MARQUEZ, REBECCA L.
247    MARTIN, LUIS
248    MARTINEZ, GONZALO
249    MASON, ROY
250    MCCORKLE, SHAUN WALLACE
251    MEDRANO, RENE O
252    MEJIA, JOSE LUIS
253    MENDES, HIRAM R.
254    MILLER, RALPH GERALD
255    MOL, CHUCK
256    MOLINA, MAURICIO
257    MONCADA, BERNARDO ALVARADO
258    MONCADA, OSCAR E.
259    MONDRAGON, JOSE ANTONIO
260    MONEGO, IVAN
261    MOORE, J BARTON
262    MOOSAKHANIAN, HAMMLET
263    MORA, EDUARDO
264    MORAES, ALEXANDRE
265    MORALES, FERMIN EDUARDO
266    MORALES, FRANCISCO J
267    MORAN, FRANCISCO
268    MORGADO, MARK D.
269    MORGAN, LANCE CRAIG
270    MOROTTI, JOHN M.
271    MORSE, DONALD
272    MOTTONEN, CHARLES ALBERT
273    MOYLAN, KELLY
274    MULLIN, MATTHEW R
275    MUNOZ, RAFAEL H
276    MUNOZ, JAIME J.
277    MUNOZ, JOSE LUIS
278    NASCIMENTO, RAFAEL MENDONCA
279    NAVARETTE JR., JESUS
280    NAVARRO JR., ROBERTO G.
281    NAVARRO, DAVID LARES
282    NAVARRO, JOSE ORLANDO
283    NAVARRO, ROBERT
284    NELSON, KEVIN IVAN

 

8


285    NEWMAN, TROY L.
286    NEWTON, MICHAEL DAVID
287    NODA, GALDENIO
288    NODA, LAZARO
289    NORADIAN, PHILLIP
290    NORTON JR., WILLIAM WALLACE
291    OCHOA-CARRILLO, EUGENIO G
292    OLIVARES, MICHAEL ALEXANDER
293    OLIVEIRA, LUIS
294    ORELLANA, JUAN
295    ORENDAIN III, FLORENCIO SALUMBIDES
296    ORK, PROS
297    ORNELAS, ROBERT
298    OURAGA, THOMAS BIOH
299    OVID, JOSE H.
300    OWEN, JOHN H.
301    PACHECO, ENRIQUE
302    PADERES, RONNIE
303    PADILLA, JUAN
304    PAREKH, AASIF MUSA
305    PARKER, ANDREW
306    PATTON, MARK THOMAS
307    PAZ, ERIC E.
308    PENA,AGUSTIN
309    PEORO, EPHRAIM
310    PEREZ, CHRISTIAN
311    PEREZ, EMANUEL
312    PEREZ, LUIS ENRIQUE
313    PEREZ, RAUL M.
314    PEREZ, STEVEN
315    PEREZ, VICENTE JR.
316    PERKINS, ANDREW W.
317    PIMENTEL, KRISTAN
318    PITCOCK, ROBERT A.
319    PLASCENCIA, HECTOR
320    PONTAROLO, MARJORIE
321    PONTIOUS, BARRY F.
322    POPOV, VITALY
323    PORRAS, ROBERT
324    POVOA, LEONARDO LABIAK
325    PRATO, JOE

 

9


326    PRIEGO, ALEJANDRA
327    PULIDO, JORGE
328    QUINN, KEVIN FRANCIS XAVIER
329    RAMIREZ, JOSE ANTONIO
330    RAMIREZ, VICTOR
331    RAMOS, JORGE
332    RAMOS, JOHN MIGUEL
333    RAMOS, SAMUEL
334    RASKOWSKY, PETER
335    RAUNSBAK, JAMES R
336    RAY, JARRETT M
337    REID, KENNETH WAYNE
338    RILEY, WILLIE EARL
339    RIOS, JOANNIE
340    RIVAS, BERTHA
341    RIVERA VARGAS, MANUEL
342    RIVERA, LEWIS MORA
343    ROBB, ROBIN
344    ROBLES, JOSE EBERARDO
345    ROCHA, CARLOS
346    RODRIGUEZ, PEDRO YAN
347    RODRIGUEZ, AGUSTIN E.
348    RODRIGUEZ, CARLOS
349    RODRIQUEZ, JOHN
350    ROGERS, MICHAEL JEFFERY
351    ROLA, RONALD VILLASENOR
352    RUELOS, ROY IMANIL
353    RUST, JACK
354    SABOGAL, ALEJANDRA
355    SAELEE, NAI
356    SAGISI JR., BENJAMIN A.
357    SAID, RAHMATULLAH
358    SALANG, SENG
359    SALAZAR, TROY JOSEPH
360    SALDANA, DANIEL
361    SALDANO, LUIS
362    SALE, WILLANDSON
363    SALIH, KARWAN A
364    SALUDES, ALEJANDRO A
365    SAM, KANYA
366    SAM, SOPHAL P.

 

10


367    SAMPILO, ROY JAMON
368    SANCHEZ, HOLGAR
369    SANDOVAL SR., SALVADOR
370    SANDOVAL, LUIS ENRIQUE
371    SANDOVAL, SALVADOR
372    SANTANA ESQUIVEL, JORGE
373    SANTANA, MISAEL
374    SANTANA, JOHN
375    SANTANA, LUIZ PEREIRA
376    SANTIAGO, LUIS
377    SANTIAGO, ALEX
378    SANTOS, ALBERTO
379    SANTOS, ALEX
380    SANTOS, JOSE M
381    SARWAN, HARMIT
382    SCHAFFER, STEPHEN L.
383    SCHNELL, JAMES
384    SCOTT, ALI
385    SECORD, ROBERTO
386    SEMBHI, DALVIR
387    SEPANIAN, SEROJ
388    SERNA, JOSE
389    SESE, ANTHONY VILLANUEVA
390    SETAGHIAN, JIRAYR
391    SHARMA, RAJNESH
392    SHEBAN, JAMES M
393    SHROUT, ROGER
394    SILVA, CLAUDIO
395    SINGH, KAMAL
396    SINGH, BALWINDER
397    SINGH, JAGDISH
398    SITUMORANG, JHONSON H
399    SLICK, DAVID
400    SMITH, CONGA LEIGH
401    SMITH, MARGARET ELIZABETH
402    SMITH, MARQUES
403    SMITH, MARTY EDWARD
404    SOCH, PATRICK
405    SOCHIRCA, ION
406    SODERQUIST, ROBERT MATTHEW
407    SOLANO, GEORGE

 

11


408    SOLORZANO, MAURICIO
409    SOSA, ANGELO DANTE
410    SOTO, OSCAR
411    SPROULE, GREGORY
412    STANKOVIC, DALIBOR
413    STIREWALT, CLYDE M.
414    SUAREZ, JUAN RODRIGO
415    SURI, RAJINDER
416    SYLVESTER, ANGELA
417    TABIBIAN, SHAHRAM
418    TANG, FRANK C
419    TERAN, DAVID GABE
420    THOMAS, DONNIE
421    THOMAS, DWIGHT
422    TOBIAS, CARLOS E.
423    TODD, MELISSA NICHOLE
424    TOROSSIAN, NEJDIK
425    TORRES, ALBERTO ANTONIO
426    TORRES, EDGAR
427    TOVAR, ALFREDO
428    TOVAR, JARIM
429    TREJO, REYES J
430    TREVINO, EDWARD MIKE
431    TRIVEDI, DHAVAL
432    UKWUEZE, IKE COSMAS
433    UPSON, JAMES E.
434    URCIAGA, BRENDA SUE
435    VALDEZ, GABRIEL
436    VALENCIA, GEORGE A.
437    VANCIL, MICHAEL
438    VARGAS, GERARDO GALLEGOS
439    VARGAS, HUGO FERNANDO
440    VEGA, HUGO A
441    VELASQUEZ, RAYMOND
442    VERDUZCO, ADAN HERNANDEZ
443    VILLALOBOS, ENGELBERT
444    VILLAMOR, CHRISTOPHER
445    VILLANUEVA, JOSE
446    VILLATORO, ALMA ESPERANZA
447    WALKER, JEFFERY ALAN
448    WALKER, JEREMY PRESTON

 

12


449    WARDAK, HEWAD
450    WARE, STEVEN
451    WEATHERBIE, JOHN GREGORY
452    WEATHERS, MICHAEL J.
453    WILLIAMS, TRENT
454    WONG, WELFORD
455    WRIGHT, MARK L
456    WRIGHT, AARON
457    WRIGHT, ALAN
458    WUN, ALBERT
459    XAVIER, CRISTIANO
460    YIM, SANG
461    YOUNG, ERIC JAMES
462    YZABAL, JOSE
463    ZAGOVIC, NEDZAD
464    ZAVALZA, JAIME
465    ZEPEDA, ALBERTO
466    ZEPEDA, CARLOS ALBERTO
467    ZHAO, EDWIN YANG
468    ZUNIGA, JESUS LIMA

 

13


Class Settlement Agreement

EXHIBIT B

([Proposed] Final Approval Order)


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

BETH A. ROSS (SBN 141337)

bross@leonardcarder.com

AARON D. KAUFMANN (SBN 148580)

akaufmann@leonardcarder.com

DAVID P. POGREL (SBN 203787)

dpogrel@leonardcarder.com

ELIZABETH R. GROPMAN (SBN 294156)

egropman@leonardcarder.com

LEONARD CARDER, LLP

1330 Broadway, Suite 1450

Oakland, California 94612

Tel: (510) 272-0169

Fax: (510) 272-0174

Attorneys for Plaintiffs and the Putative Class

UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

 

DEAN ALEXANDER, et. al., on behalf of   )    Case No: 3:05-cv-38 EMC
themselves and all others similarly situated,   )   
  )    [PROPOSED] ORDER AND

Plaintiffs,

  )    JUDGMENT GRANTING FINAL
  )    APPROVAL TO CLASS ACTION
vs.   )    SETTLEMENT AND PAYMENT
  )    OF ATTORNEYS’ FEES AND
FEDEX GROUND PACKAGE SYSTEM, INC.   )    INCENTIVE AWARDS
et. al.,   )   
  )    Date:

Defendant.

  )    Time:

 

  )    Dept.:

This matter came before the Court for hearing on                     , to consider final approval of the proposed Settlement reached by and between Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jarrett Henderson, Ely Ines, Jorge Isla, Paul Infantino, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra (collectively, “the Plaintiffs), on behalf of themselves and the Certified Class, the Certified Overtime Subclass, and

 

 

[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS’ FEES AND INCENTIVE AWARDS

Case No. 3:05-cv-38 EMC

 

1


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

the Certified Meal and Rest Period Settlement Subclass , and Defendant FedEx Ground Package System, Inc. (“FXG” or “FedEx Ground”) (collectively, “the Parties”), the terms of which Settlement are set forth in the Class Action Settlement Agreement (the “Settlement Agreement”) attached as Exhibit 1 to the Declaration of Beth A. Ross In Support of the Preliminary Approval of Class Settlement, Certification of Settlement Subclass, and Supplemental Class Notice. This Court has reviewed and considered all documents, evidence, [any objections,] and the arguments presented in support of or against the Settlement. Good cause appearing therefore, this Court hereby grants final approval of the Settlement and enters this Judgment.

IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that:

1. Unless otherwise stated herein, all capitalized terms contained in this Order and Judgment shall have the same meaning and effect as stated in the Settlement Agreement (in addition to any capitalized terms defined herein).

2. This Court hereby approves the Settlement and finds that the Settlement is, in all respects, fair, reasonable, and adequate and hereby directs the Parties to perform, or cause to be performed, the remaining terms of the Settlement as set forth in the Settlement Agreement. The Court authorizes the payment by the Settlement Administrator, of Valid Claims approved by the Settlement Administrator, in accordance with the terms of the Settlement Agreement.

3. The Court hereby approves and authorizes one million six hundred thousand dollars ($1,600,000) in civil penalties pursuant to California Labor Code Section 2699, and orders that the Settlement Administrator pay 75% of that sum, one million two hundred thousand dollars ($1,200,000), to the Labor and Workforce Development Agency of the State of California, in accordance with the terms of the Settlement Agreement and California law.

4. This Court hereby dismisses with prejudice this action, specifically including the Released Claims, with each party to bear its own costs and attorneys’ fees, except as provided in Paragraph 10 below.

5. Upon the entry of this Final Approval Order, Plaintiffs, all Class Members, Overtime Subclass Members, and Meal and Rest Period Settlement Subclass Members (as identified in Exhibit A hereto) shall be deemed to have fully, finally, and forever released,

 

 

[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS’ FEES AND INCENTIVE AWARDS

Case No. 3:05-cv-38 EMC

 

2


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

relinquished, and discharged all Released Claims against all Releasees. As set forth in Sections I.T-U and VIII of the Settlement Agreement, which are incorporated by reference herein, the “Released Claims,” as to Plaintiffs, all Class Members, and all Subclass members means all claims, actions, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys’ fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, except as specifically provided below, which: (i) are owned or held by Plaintiffs, General Class Members, and Overtime Subclass Members and/or by their affiliated business entities (if any), or any of them, as against Releasees, or any of them; and (ii) arise under any statutory or common law claim which was asserted in Plaintiffs’ operative complaint or, whether or not asserted, which could have been asserted in this action arising out of the factual allegations set forth in the operative complaint and that are related to, or arise from, the employment classification of the Class or Overtime Subclass. Members of the Meal and Rest Period Settlement Subclass and or their affiliated business entities (if any), as against Releasees, or any of them, release any claims, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys’ fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, premised on the factual allegations in Plaintiffs’ operative complaint for failure to provide them with meal and rest periods as required by California Labor Code Sections 226.7, 510 and IWC Wage Order 9 between August 1, 2011 and August 31, 2015 as alleged in the Third Cause of Action. It is expressly understood between the parties that this release of claims does not extend to and does not release claims that are owned or held by General Class Members, Overtime Subclass Members, or Meal and Rest Period Settlement Subclass Members and/or by their affiliated business entities (if any), as against Releasees, or any of them, for claims premised on alleged violations of California Labor Code Sections 226.7, 510 and IWC Wage Order 9 (if any) that accrued at any time prior to August 1, 2011, which claims were not certified as class claims in this action and are not covered by the Settlement Agreement.

6. Upon the entry of this Final Approval Order, Plaintiffs and all Class Members (as identified in Exhibit A hereto) are barred and enjoined from asserting, filing, maintaining, or

 

 

[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS’ FEES AND INCENTIVE AWARDS

Case No. 3:05-cv-38 EMC

 

3


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

prosecuting, or in any way participating in the assertion, filing, maintenance or prosecution, of any action asserting any Released Claim against any of the Releasees, as set forth in and in accordance with the terms of the Settlement Agreement. Nothing herein shall in any way impair or restrict the right of the Parties to enforce the terms of the Settlement.

7. This Court finds that the administration of the Settlement Notice was performed in accordance with the Preliminary Approval Order entered by this Court on                     , and that such notice was reasonable, constituted the most practicable notice under the circumstances, and complied with the requirements of the Federal Rules of Civil Procedure and due process.

8. This Court finds that the administration of the notice required by the Class Action Fairness Act (“CAFA”), 28 U.S.C. § 1715, was performed in accordance with the Preliminary Approval Order entered by this Court on                      and with the requirements of CAFA.

9. All objections made to the Settlement [if any] are hereby overruled.

10. This Court hereby approves the attorneys’ fees and expenses requested by Class Counsel in the amount of $          and directs payment from the Class Settlement Fund of that amount to Class Counsel, in accordance with the terms of the Settlement Agreement.

11. The Court hereby approves the Incentive Awards of $10,000 to Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jarrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra and directs payment of that amount from the Class Settlement Fund to each of them, in accordance with the terms of the Settlement Agreement. The Court hereby approves the Incentive Award of $1,500 to Plaintiff Marjorie Pontarolo and directs payment of that amount from the Class Settlement Fund to her, in accordance with the terms of the Settlement Agreement.

12. Plaintiffs have requested appointment of the Impact Fund (Berkeley, CA) and California Rural Legal Assistance Foundation (San Francisco, CA) as the cy pres beneficiaries. Because the Impact Fund and the California Rural Legal Assistance Foundation meet the test under Dennis v. Kellogg Co., 697 F.3d 858, 865 (9th Cir. 2013) that “there be a driving nexus between the plaintiff class and the cy pres beneficiaries,” the Court hereby designates the Impact Fund and California Rural Legal Assistance Foundation as cy pres beneficiaries for receipt of undistributed funds, in equal shares, as provided under the Agreement and this Order.

 

 

[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS’ FEES AND INCENTIVE AWARDS

Case No. 3:05-cv-38 EMC

 

4


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

13. Neither the Settlement, nor any act performed or document executed pursuant to or in furtherance of the Settlement, is or may be deemed to be or may be used as: (a) an admission of, or evidence of, the validity of any Released Claim or any wrongdoing or liability of any Releasee; (b) an admission or concession by Plaintiffs or any Class Member or Subclass Member of any infirmity in the claims asserted in any complaint or amended complaint filed in this action; (c) an admission of, or evidence of, any fault or omission of any of the Releasees in any civil, criminal, or administrative proceeding in any court, administrative agency, or other tribunal.

14. Without affecting the finality of this Judgment in any way, this Court hereby retains continuing jurisdiction over: (a) the implementation of the Settlement; and (b) the Parties and their counsel, and the Settlement Administrator, for the sole purpose of construing, enforcing, and administering the Settlement and this Order and Judgment.

15. There is no reason for delay in the entry of this Judgment. The Clerk of this Court is hereby directed to immediately enter this Judgment.

IT IS SO ORDERED, this the      day of             , 201    .

 

 

Honorable Edward M. Chen
United States District Judge

 

 

[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS’ FEES AND INCENTIVE AWARDS

Case No. 3:05-cv-38 EMC

 

5


Class Settlement Agreement

EXHIBIT C

(Claim Form)


CLAIMANT IDENTIFICATION FORM

[INSERT]

First1 Last1 |||||||||||||||||||||||||||||||

Business Name

Address1 Address2 Claim#: XXXXXXXXXX

City, State, Zip

This Claimant Identification Form is to be used only to request a payment under the Class Action Settlement Agreement in the case of Dean Alexander et al. v. FedEx Ground Package System, Inc., 3:05-CV-0038 EMC which provides for the settlement of certain claims on behalf of certain pickup and delivery drivers for FedEx Ground Package System, Inc. (“FedEx Ground”) in the State of California.

If you wish to obtain a settlement payment, you must complete this Claimant Identification Form in its entirety, sign where indicated, and either submit your completed Claimant Identification Form along with the provided IRS Form W-9 (1) by United States Mail, with first-class postage postmarked no later than [INSERT DATE], to RUST CONSULTING, [INSERT ADDRESS], or (2) electronically, at the Settlement Administrator Website [INSERT WEBSITE INFORMATION] no later than [INSERT DATE].

 

PLEASE PROVIDE THE FOLLOWING INFORMATION:
NAME  
BUSINESS NAME (if applicable)  

MAILING ADDRESS

 

 
TELEPHONE NUMBER  
E-MAIL ADDRESS  
TAXPAYER IDENTIFICATION/ SOCIAL SECURITY NUMBERS  

FedEx Ground has identified persons who operated one or more routes in California between November 17, 2000 and October 15, 2007. You are getting this Form because FedEx Ground’s records indicate that you are one of those persons, or because court filings indicate that you may have previously received notice from the court about this lawsuit. FedEx Ground also has provided information concerning the time between November 17, 2000 and March 6, 2015 during which you operated routes in California. If you continued to personally drive from March 6, 2015 through August 31, 2015, you have been credited with a number of eligible weeks for that period based on the extent of your driving during the period January 1, 2015 through March 6, 2015.

Based on the terms of the settlement formula, your estimated settlement payment will be: $        .

The exact amount you will receive from the Settlement Fund cannot be finally calculated at this time because we do not yet know the number of valid Claimant Identification Forms that will be submitted and the Court has not yet approved the amounts that will be deducted from the Class Settlement Fund, which include Plaintiffs’ Counsel’s application for attorneys’ fees and expenses, and incentive awards for the individuals who brought this lawsuit.

PLEASE REMEMBER TO:

 

    Fill out both sides of the included Form in its entirety (including the W-9 on the back)

 

    Sign and date the Sworn Certification

 

    Submit the completed Form, including the W-9 on the back, to the Settlement Administrator no later than [INSERT DATE] by First Class Mail: RUST CONSULTING, [INSERT ADDRESS], or electronically at [INSERT WEBSITE].

 

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INFORMATION DERIVED FROM FEDEX GROUND RECORDS INDICATES THAT:
You contracted with FedEx Ground during the listed periods between 11/17/2000 and 8/31/2015:
  FEDEX CONTRACT: [Insert NID NAME 1]    START DATE:                         END DATE:                     
  FEDEX CONTRACT: [Insert NID NAME 2]    START DATE:                         END DATE:                     
  FEDEX CONTRACT: [Insert NID NAME 3]    START DATE:                         END DATE:                     

 

GENERAL CLASS    Between 11/17/2000 and 8/31/2015 you personally drove:
  

 

¡      More than 35 hours:      workweeks

  

 

¡      Less than 35 hours, but more than 25 hours:      workweeks

  

 

¡      Less than 25 hours, but more than 0 hours:      workweeks

OVERTIME SUBCLASS   

 

Between 11/17/2000 and 8/31/2015 you personally drove      overtime hours.

MEAL AND REST PERIOD SETTLEMENT SUBCLASS   

 

Between 8/1/2011 and 8/31/2015 you personally drove      days.

  

 

NOTE: If you drove any qualifying days, you have the opportunity to ask to be excluded from this subclass. Please read Questions 12-13 in the accompanying Notice.

SWORN CERTIFICATION (You will not be eligible for any settlement payment unless you sign and date this statement):

I swear, under the penalties of perjury recognized by the laws of the United States, that I, on behalf of myself and on behalf of any business entity with which I am or was affiliated: 1) entered into an Operating Agreement with FedEx Ground Package System, Inc. or FedEx Home Delivery; 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) at some time between November 17, 2000 and October 15, 2007 to provide package delivery services pursuant to the Operating Agreement; and 3) was dispatched out of a terminal located in California.

 

 

    

 

SIGNATURE      DATE

IF YOU ARE ELIGIBLE FOR THE OVERTIME SUBCLASS:

I swear, under the penalties of perjury recognized by the laws of the United States, that I, on behalf of myself and on behalf of any business entity with which I am or was affiliated: 1) entered into an Operating Agreement with FedEx Ground Package System, Inc. or FedEx Home Delivery; 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) at some time between November 17, 2000 and October 15, 2007 to provide package delivery services pursuant to the Operating Agreement; 3) was dispatched out of a terminal located in California; and 4) at any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds.

 

 

    

 

SIGNATURE      DATE

IF YOU ARE ELIGIBLE FOR THE MEAL AND REST PERIOD SETTLEMENT SUBCLASS:

I swear, under the penalties of perjury recognized by the laws of the United States, that I, on behalf of myself and on behalf of any business entity with which I am or was affiliated: 1) entered or will enter into a FXG Ground or FXG Home Delivery form Operating Agreement (now known as form OP-149 and form OP-149 RES) between November 17, 2000 and October 15, 2007; 2) drove or will drive a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the State of California.

 

 

    

 

SIGNATURE      DATE

 

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Computation of Estimated Share.

Your estimated share of the settled case is $        . This estimate is based on the information listed below.

You do not need to submit this form if the information is accurate. Submit this form to the Claim Administrator only if you believe that any of the information below is inaccurate. Important:

 

  1. It is strongly recommended that you keep proof of timely mailing and/or faxing for your records until receipt of your settlement payment.

 

  2. If you change your mailing address, please send your new mailing address to the Claim Administrator. It is your responsibility to keep a current address on file with the Settlement Administrator to ensure receipt of your settlement payment.

Your Estimated Settlement Share is based on the following calculation based on work performed between November 17, 2000 and August 31, 2015 (the Claim Period):

 

$            .       

For workweeks in which you personally drove one of your routes 35 hours or more

$            .       

For workweeks in which you personally drove one of your routes less than 35 but more than 24 hours

$            .       

For workweeks in which you personally drove one of your routes less than 25 but more than 0 hours

$            .       

Based on overtime hours you personally drove a vehicle with a GVWR of less than 10,001 pounds (Overtime Subclass)

$            .       

Based on days you personally drove between August 1, 2011 and August 31, 2015 (Meal and Rest Period Settlement Subclass)

  

You qualify for the Minimum Payment of $250.00

This amount is subject to change, up or down, depending on the number of Class members who submit timely and valid claims and/or submit challenges to the estimated amounts.

Challenge Procedure – If you disagree with the information shown above:

Check the box below ONLY if you wish to challenge the dates and information listed above. You do NOT have to submit this form if you agree with the dates of employment, the workweek count and the hours per workweek shown in FedEx Ground’s scanner records as listed above. Any challenges must be sent by mail to the Settlement Administrator and be post-marked by no later than [INSERT DATE] to RUST CONSULTING [INSERT ADDRESS]. Challenges post-marked after this date will not be honored.

 

  ¨ I have included below a written statement of what I believe to be the correct number of workweeks and hours per workweek that I personally drove one of my FedEx Ground Routes in the State of California during the period November 17, 2000 through August 31, 2015. I have also included information and/or documentary evidence that supports my challenge. I understand that by submitting this challenge I authorize the Settlement Administrator to review FedEx Ground’s business records and determine the validity of my challenge.

 

 

 

   
  SIGNATURE    

Name of Class Member:                                                              

Class Member ID Number (from address label):                       

Statement of Reasons and provide documentation of correct number of workweeks and hour per workweek that I personally drove one of my FedEx Ground routes in the State of California during the period November 17, 2000 through August 31, 2015.

 

 

  

 

  

 

  

 

Page 3 of 4


[Attach documentation and use separate pages as necessary]

 

Page 4 of 4


Class Settlement Agreement

EXHIBIT D

(Settlement Notice)


NOTICE OF CLASS ACTION SETTLEMENT

UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

Alexander et al. v. FedEx Ground Package System, Inc.

Case No. 3:05-cv-38 EMC

If You Are or Were a FedEx Ground or FedEx Home Delivery Pickup and Delivery Driver in the State of California and Entered into an Operating Agreement Between November 17, 2000 and October 15, 2007 You Could Be Eligible for a Payment From a Class Action Settlement.

If You Are Eligible, You May Receive a Minimum Payment of $190 or $240 For Each Week In Which You Drove Full-Time Between November 17, 2000 and August 31, 2015.

PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. A FEDERAL COURT AUTHORIZED THIS NOTICE. THIS IS NOT A SOLICITATION FROM A LAWYER.

 

YOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENT
SUBMIT THE CLAIMANT IDENTIFICATION FORM (INCLUDED WITH THIS NOTICE)    The only way to receive a settlement payment is to submit the Claimant Identification Form included with this notice to the Settlement Administrator by the claim filing deadline of [INSERT DATE].
OBJECT AND GO TO A HEARING   

Write to the Court about why you don’t like the settlement. If you object, you may ask to speak in Court about the fairness of the Settlement (though you do not have to go to a hearing).

 

Please note: Even if you object to the settlement, the Court may not agree with your objection. In order to protect your right to a payment in case, you must submit a claimant identification form.

ASK TO BE EXCLUDED from Meal and Rest Period Settlement Subclass (applies only if you continued to contract with FedEx Ground on or after August 1, 2011)    Write a letter to the Court about why you would like to be excluded from the Meal and Rest Period Settlement Subclass postmarked by [INSERT DATE]. If you ask to be excluded, you will not receive a settlement payment from the Meal and Rest Period Subclass fund, but you will keep your right to sue FedEx Ground separately for meal and rest period claims.
DO NOTHING    Get no payment and give up your rights to be a part of any other lawsuit against FedEx Ground related to the claims that are the subject of the settlement.


TABLE OF CONTENTS

 

BASIC INFORMATION  

1.      Why did I get this notice package?

 

2.      What is this lawsuit about?

 

3.      Why is this a class action?

 

4.      Why is there a settlement?

 
WHO IS IN THE SETTLEMENT  

5.      How do I know if I am part of the settlement?

 

6.      Are there exceptions to being included?

 
THE SETTLEMENT BENEFITS – WHAT YOU GET  

7.      What does the settlement provide?

 

8.      How much will my payment be?

 
HOW YOU GET A PAYMENT  

9.      Submitting a Claimant Identification Form

 

10.    When would I get my payment?

 

11.    What am I giving up to get a payment?

 
MEAL AND REST PERIOD SETTLEMENT SUBCLASS  

12.    What are my options for the Meal and Rest Period Settlement Subclass?

 

13.    What if I want to be excluded from the Meal and Rest Period Settlement Subclass?

 
THE LAWYERS REPRESENTING THE CLASS  

14.    Do I have a lawyer in this case?

 

15.    How will the lawyers and Plaintiffs be paid?

 
OBJECTING TO THE SETTLEMENT  

16.    How do I tell the Court that I don’t like the settlement?

 
THE FINAL APPROVAL FAIRNESS HEARING  

17.    When and where will the Court decide whether to approve the settlement?

 

18.    Do I have to come to the hearing?

 

19.    May I speak at the hearing?

 

20.    What happens if I do nothing at all?

 
GETTING MORE INFORMATION  

21.    Are there more details about the settlement?

 


BASIC INFORMATION

1. Why did I get this notice package?

You received this notice because FedEx Ground’s records show that you signed a FedEx Ground Pickup and Delivery Contractor Operating Agreement to provide service in California sometime during the period between November 17, 2000 and October 15, 2007 and that you may have personally worked as a full-time driver under that contract between November 17, 2000 and the present.

This notice summarizes the proposed settlement. For the precise terms and conditions of the settlement, please see the settlement agreement available at www.                     .com, by contacting class counsel (see Question 21), by accessing the Court docket in this case through the Court’s Public Access to Court Electronic Records (PACER) system at https://ecf.cand.uscourts.gov, or by visiting the office of the Clerk of the Court for the United States District Court for the Northern District of California, 450 Golden Gate Avenue, San Francisco, CA 94102, between 9:00 a.m. and 4:00 p.m., Monday through Friday, excluding Court holidays.

2. What is this lawsuit about?

The people who brought the suit are seventeen drivers who operated FedEx Ground or FedEx Home Delivery routes and they are called “Plaintiffs” in this notice. The Plaintiffs sued FedEx Ground Package System, Inc., which is referred to as “Defendant” in this notice. The Plaintiffs brought the lawsuit on behalf of themselves and a class of other pickup and delivery drivers who, like them, signed contracts with FedEx Ground to operate FedEx Ground or Home Delivery routes in the State of California.

This lawsuit is about whether FedEx Ground misclassified pick-up and delivery drivers as independent contractors rather than as employees, and failed to provide them with legal rights that employees have under California law. In the operative Complaint, Plaintiffs seek to recover class-wide damages for, among other things, unreimbursed employment expenses, illegal wage deductions, and failure to provide meal and rest periods, as well as unpaid overtime pay for individuals driving trucks weighing less than 10,001 pounds, interest, civil penalties, attorneys’ fees and costs. FedEx Ground maintains that the independent contractor classification is appropriate and denies that it has broken any laws.

In 2008, the Court allowed the Plaintiffs to pursue this lawsuit as a class action and to represent similarly situated drivers in the State of California in (1) a General Class for claims of unreimbursed employment expenses and illegal wage deductions and (2) an Overtime Subclass for claims of unpaid overtime for individuals who drove trucks weighing less than 10,001 pounds. In August 2014, the Ninth Circuit Court of Appeal ruled that the plaintiffs were employees and not independent contractors.

In [October] 2015, the Court further certified a Meal and Rest Period Settlement Subclass to resolve claims for missed meal and rest periods during the period August 1, 2011 and August 31, 2015.

At the time that the settlement was reached, the case was moving towards trial to determine if FedEx Ground violated the California Labor Code and, if so, how much it owed the Plaintiffs in damages.

3. Why is this case a class action?

In a class action lawsuit, the Plaintiffs sue on behalf of other people who have similar claims. The people who have similar claims to or with the Plaintiffs are a “Class” or “Class Members.” The individuals who sued – and all the Class Members like them – are collectively called the Class.

The Court decided in 2008 to allow the General Class and Overtime Subclass to proceed as a class action because it meets the requirements of Federal Rule of Procedure 23, which governs class actions in federal courts. In [October] 2015, the Court decided to allow the Plaintiffs to certify a Meal and Rest Period Settlement Subclass for purposes of this proposed settlement. Specifically, the court found that:

 

    There are numerous FedEx Ground drivers whose interests will be affected by this lawsuit;

 

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    There are legal questions and facts that are common to each of them;

 

    The Plaintiffs’ claims are typical of the claims of the rest of the Class;

 

    The Plaintiffs and the lawyers representing the Class will fairly and adequately represent the Class’ interests;

 

    The common legal questions and facts are more important than questions that affect only individuals; and

 

    This class action will be more efficient than having many individual lawsuits.

4. Why is there a settlement?

The Court has not issued a final decision about the case, which has been ongoing for more than eleven (11) years. Instead of further litigation, which could have taken many more years with no certainty of the outcome, both sides agreed to a class-wide settlement. The Settlement provides the Class Members with compensation sooner and allows both sides to avoid the cost of a trial and appeals. The Plaintiffs and their lawyers think the settlement is in the best interest of the Class Members.

WHO IS IN THE SETTLEMENT?

5. How do I know if I am part of the settlement?

You are part of the settlement if you fit one or more of the following descriptions:

 

    GENERAL CLASS – Includes all persons who:

 

  (1) Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES);

 

  (2) Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement;

and

 

  (3) Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015.

 

    OVERTIME SUBCLASS – Includes all persons who:

 

  (1) Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES);

 

  (2) Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement;

 

  (3) Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015;

and

 

  (4) At any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds.

 

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    MEAL AND REST PERIOD SETTLEMENT SUBCLASS – Includes all persons who:

 

  (1) Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES) from November 17, 2000 through October 15, 2007;

 

  (2) Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011 to provide package pick-up and delivery services pursuant to the Operating Agreement;

and

 

  (3) Were dispatched out of a terminal in the state of California between August 1, 2011 and August 31, 2015.

If you fit the Meal and Rest Period Settlement Subclass definition, please read Questions 12 and 13.

6. Are there exceptions to being included?

Yes. You are not a member of the General Class or either subclass if you did not (1) sign an Operating Agreement with FedEx Ground at some point between November 17, 2000 and October 15, 2007, (2) personally drive a vehicle on a full-time basis under that Operating Agreement between November 17, 2000 and October 15, 2007, and (3) operate out of a terminal in California. If you do not satisfy any one of these three conditions, you are not member of the class and are excluded from participation in this lawsuit.

You are also not a member of the General Class and Overtime Subclass if you previously excluded yourself (“opted out”) after notice of the pendency of this class action was given in 2008 and 2009.

You are not eligible to be a member of the Meal and Rest Period Settlement Subclass if your FedEx Ground Operating Agreement terminated at any time prior to August 1, 2011.

You are not eligible for a settlement payment for the time period November 17, 2000 through December 31, 2008 if you were a member of the certified class in a class action lawsuit entitled Estrada v. FedEx Ground Package System, Inc., LA Superior Court Case No. BC210130 and received a payment or your claims were dismissed with prejudice under the stipulated judgment entered in that case on December 23, 2008. If you were excluded from the Estrada class at any point because you became a multiple-work area contractor (MWA) during the Estrada class period you may be eligible for a settlement payment in the Alexander class.

If you were a Plaintiff in action entitled Mason et. al. v. FedEx Ground Package System, Inc. Los Angeles Superior Court Case No. BC382960 and you received a settlement payment in that case for the time period January 1, 2005 to December 31, 2008, your settlement payment in this case, if any, pertains to the period January 1, 2009 to August 31, 2015.

If you are still not sure whether you are included, you can ask for help. You can call 1-800-[INSERT] or visit [INSERT ADMINSTRATOR WEBSITE] for more information. Or you can fill out and return the Claimant Identification Form, described in Question 9 to see if you qualify.

 

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THE SETTLEMENT BENEFITS – WHAT YOU GET

7. What does the settlement provide?

FedEx Ground has agreed to create a $226.5 million dollar ($226,500,000.00) Class Settlement Fund to be divided among and on behalf of all Class Members who send in valid Claimant Identification Forms. The money is also used to pay for Plaintiffs’ lawyers’ fees and costs, payment to the Plaintiffs for their service to the class, payment of certain penalties to the California Labor and Workforce Development Agency, and the costs of administering the settlement.

8. How much will my payment be?

Your share of the Class Settlement Fund will ultimately depend on the number of valid Claimant Identification Forms that Class Members send in. The enclosed Computation of Estimated Share form explains your estimated settlement amount and how it was calculated.

The classes are defined to include persons who drove for Defendant on a full-time basis, defined as 35 or more hours in a week. You are not eligible to receive any settlement payment for workweeks during which you did not personally drive.

Your settlement payment will depend on the number of workweeks during the claim period that you personally drove and performed pickup and delivery in a Primary Service Area covered by your Operating Agreement with FedEx Ground or FedEx Home Delivery, the number of days and hours you personally drove in each of those workweeks, and which FedEx Ground division you contracted with, i.e. FXG or FHD. This information is derived from records produced by FedEx.

After all Class Members have sent in their Claimant Identification Forms, you will receive your pro rata share of the Class Settlement Fund. If less than 100% of the Class Members send in valid Claimant Identification Forms, you could get more money than currently estimated.

GENERAL CLASS

All Class Members are eligible to receive settlement payments calculated this way: (a) A “Weekly Base Settlement Payment” (WBSP) for each week in which they worked full-time (defined as 35 hours or more) adjusted for each year during the claim period to reflect accrued statutory interest at rate of 10% simple and (b) tiered flat-rate payments for weeks in which they worked, but drove less than 35 hours or less than 25 hours in that week as derived from records produced by FXG of $75 or $25, respectively.

The estimated WBSP for class members who drove for FXG is $240 and the estimated WBSP for class members who drove for FHD is $190. The lower WSBP for FHD drivers reflects the lower expenses incurred by FHD contractors.

An absolute minimum payment of $250 will be allocated to persons who received the class notice, but who did not fit the general class definition during any portion of the class period.

OVERTIME SUBCLASS

Members of the Overtime Subclass are eligible to receive additional settlement payments in pro rata settlement shares from an overtime settlement reserve fund of $16,000,000. Payments are calculated based the daily and weekly overtime hours for members of the Overtime Subclass as derived from records produced by FXG.

MEAL AND REST PERIOD SETTLEMENT SUBCLASS

Members of the Meal and Rest Period Settlement Subclass, which includes members of the General Class who continued to drive after August 1, 2011, will receive additional settlement payments in pro rata settlement shares from a meal and rest period settlement reserve fund of $5,600,000, calculated based on days worked between August 1, 2011 and August 31, 2015 as derived from records produced by FXG.

 

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HOW YOU GET A PAYMENT

9. Submitting a Claimant Identification Form

To qualify for a payment, you must meet all of the eligibility criteria described in Questions 5 and 6 and you must submit a valid Claimant Identification Form to the Settlement Administrator by the claim filing deadline. A Form is included with this notice. You may also get a Form on the Internet at [INSERT SETTLEMENT ADMINISTRATOR WEBSITE].

Read the instructions carefully, fill out the Form (including the IRS Form W-9), sign it, and either mail it to the Settlement Administrator, Rust Consulting, at: [INSERT ADDRESS] postmarked no later than [INSERT DATE] or file it online no later than [INSERT DATE] using the following link: [INSERT WEBSITE].

10. When would I get my payment?

The Court will hold a hearing on [INSERT DATE] at      AM/PM to decide whether to give final approval to the settlement. If Judge Chen approves the settlement and there are no appeals, you should receive your settlement payment about [    ] weeks after the hearing. But, if the Court does not approve the settlement or if there are any appeals, payments will be delayed or the settlement may not occur. Everyone who sends in a Claimant Identification Form will be informed of the progress of the settlement. Please be patient.

11. What am I giving up to get a payment?

Under the terms of the settlement, you will be releasing FedEx Ground Package System, Inc., and parties related to it, from all claims that were asserted or could have been asserted based on the factual allegations in Plaintiffs’ operative Complaint for any period of time before August 31, 2015 with one exception: the settlement does not apply to and does not release claims premised on California law for missed meal and rest breaks (if any) that accrued at any time prior to August 1, 2011.

PLEASE NOTE: If the Court approves the settlement, your claims (described above) will be extinguished whether or not you submit a Claimant Identification Form and whether or not you receive a payment.

MEAL AND REST PERIOD SETTLEMENT SUBCLASS

12. What are my options for the Meal and Rest Period Settlement Subclass?

In [October] 2015, the Court certified the Meal and Rest Period Settlement Subclass for the purposes of settlement consisting of General Class members who continued to contract with FedEx Ground and to personally drive a FedEx Ground route on a full time basis between August 1, 2011 and August 31, 2015. This subclass allows the parties to negotiate a settlement on behalf of similarly situated Class Members for claims for missed meal and rest periods for the time period August 1, 2011 through August 15, 2015. The Meal and Rest Period Settlement Subclass does not include General Class members whose contracts terminated prior to August 1, 2011.

If you are a member of the Meal and Rest Period Settlement Subclass, you have one additional option. Because the Meal and Rest Period Settlement Subclass was recently certified and this is the first notice sent regarding this subclass, you have an opportunity to exclude yourself from the Meal and Rest Period Settlement Subclass (called “opting-out”). This opportunity only exists for the Meal and Rest Period Settlement Subclass.

Your options for the Meal and Rest Period Settlement Subclass are:

 

    Submit a Claimant Identification Form, as described in Questions 9-11;

 

5


    Object and go to a hearing, as described in Questions 16 and 18;

 

    Ask to be excluded from the Meal and Rest Period Settlement Subclass, as described in Question 13; or

 

    Do nothing, as explained in Question 20.

13. What if I want to be excluded from the Meal and Rest Period Settlement Subclass?

Why would I ask to be excluded?

If you already have your own lawsuit against FedEx Ground concerning meal and rest periods and want to continue with it, you must ask to be excluded from the Class. If you exclude yourself from the Meal and Rest Period Settlement Subclass – which is sometimes called “opting-out” of the Class – you won’t get any money from the Meal and Rest Period Settlement Subclass reserve fund. However, you may then sue or continue to sue FedEx Ground for meal and rest period claims that occurred or occur at any time. If you exclude yourself, you will not be legally bound by the Meal and Rest Period Settlement Subclass Settlement.

If you start your own action after you exclude yourself, you must hire and pay your own lawyer for that lawsuit, and you’ll have to prove your claims. If you do exclude yourself so you can start or continue your own lawsuit against FedEx Ground, you should talk to your own lawyer soon, because your claims are subject to a statute of limitations.

How do I ask the Court to exclude me from the Meal and Rest Period Settlement Subclass?

To be excluded, you must send an “Exclusion Request” in the form of a letter sent by mail, stating that you want to be excluded from the “Alexander v. FedEx Ground Package System, Inc., Case No. 05-CV-0038 EMC Meal and Rest Period Settlement Subclass.” Be sure to include your name and address, and sign the letter. You must mail your Exclusion Request postmarked by [INSERT DATE] to: [INSERT ADDRESS].

Can I ask to be excluded from the General Class and Overtime Subclass?

No. Class Members were sent notice and given the opportunity to exclude themselves from the General Class and Overtime Subclass in 2009. Because you already had the opportunity to opt-out, you cannot ask to exclude yourself now.

THE LAWYERS REPRESENTING THE CLASS

14. Do I have a lawyer in this case?

The Court has previously appointed Leonard Carder LLP located at 1330 Broadway, Suite 1450, Oakland, CA, 94612, to serve as Class Counsel for the Plaintiffs and Class Members in this lawsuit.

 

   Beth A. Ross   
   Aaron Kaufmann   
   David Pogrel   
   Elizabeth Gropman   
   LEONARD CARDER, LLP   
   1330 Broadway, Suite 1450   
   Oakland, CA 94612   
   Tel: (510) 272-0169   
   Fax: (510) 272-0174   

 

6


These lawyers will be paid from the settlement amount, so you will not be charged personally for their work on this case and in negotiating this settlement. If you want to be represented by your own lawyer, you may hire one at your own expense.

15. How will the lawyers and Plaintiffs be paid?

Class Counsel will ask the Court to approve payment of (1) up to 22% of the Class Settlement Fund for attorneys’ fees and expenses for the eleven years they spent investigating the facts, litigating the case, and negotiating the settlement and (2) up to $10,000 in service awards for each of the original Plaintiffs who assisted in the litigation, and (3) up to $1,500.00 as service award for the Named Plaintiff who assisted in litigation to represent the meal and rest period settlement subclass. Class Counsel may seek less and/or the Court may award less than these amounts. FedEx Ground has agreed not to oppose these requests for fees, expenses, and incentive awards. A motion to approve payment of attorneys’ fees will be on file with the Court and available for public review [    ] days before the Fairness Hearing on [INSERT DATE].

OBJECTING TO THE SETTLEMENT

16. How do I tell the Court that I don’t like the settlement?

You can ask the Court to deny approval by filing an objection. You can’t ask the Court to order a larger settlement; the Court can only approve or deny the proposed settlement. If the Court denies approval, no settlement payments will be sent out and the lawsuit will continue. If that is what you want to happen, you must object.

To object, you must send a letter saying that you object to the settlement in Alexander v. FedEx Ground Package System, Inc., Case No. 05-CV-0038 EMC (be sure to include this case name and number in your letter). All written objections and supporting papers must (a) clearly identify the case name and number (Alexander v. FedEx Ground Package System, Inc., Case No. 05-CV-0038 EMC), (b) include your name, address, telephone number, your signature, and the reasons you object to the settlement, and (c) be postmarked no later than [INSERT DATE] and sent to the following address:

RUST CONSULTING

[INSERT STREET ADDRESS]

[INSERT CITY, STATE ZIP CODE]

ATTN: ALEXANDER ET AL V. FEDEX GROUND PACKAGE SYSTEM, INC. SETTLEMENT

Even if you object, the Court may not agree with your objection. In order to protect your right to a payment in case, you must also submit a claimant identification form with your objection.

THE FINAL APPROVAL FAIRNESS HEARING

17. When and where will the Court decide whether to approve the settlement?

The Court will hold a Final Approval Fairness Hearing on [INSERT DATE] at      AM/PM, at the United States District Court for the Northern District of California, at 450 Golden Gate Avenue, San Francisco, CA 94102 before the Honorable Edward M. Chen, Courtroom 5. At this hearing the Court will consider whether the settlement is fair, reasonable, and adequate. If there are objections, the Court will consider them. After the hearing, the Court will decide whether to approve the settlement.

 

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18. Do I have to come to the hearing?

No. But, you may appear at the Final Approval Hearing, either in person or through your own attorney. If you appear through your own attorney, you are responsible for paying that attorney. If you send an objection, you do not have to come to Court to talk about it but you may if you wish. As long as you mailed your written objection on time, the Court will consider it.

19. May I speak at the hearing?

You may ask the Court for permission to speak at the Fairness Hearing. To do so, you must send a letter stating your “Notice of Intention to Appear at Fairness Hearing in Dean Alexander et al. v. FedEx Ground Package System, Inc., Civil No. 05-cv-0038 EMC.” Be sure to include your name, address, telephone number, and your signature.

Your Notice of Intention to Appear must be postmarked no later than [INSERT DATE], and be sent to the Clerk of the Court, Class Counsel, and FedEx Ground’s counsel, at the address in Questions 15 and 21.

20. What happens if I do nothing at all?

If you do not submit a Claim Form, object, and/or attend the final hearing, you will not receive a payment and you will give up your rights to be part of any other lawsuit against FedEx Ground related to the claims that are the subject of this settlement, as described in Question 11.

GETTING MORE INFORMATION

21. Are there more details about the settlement?

This notice summarizes the proposed settlement. Additional details are included in the written Class Action Settlement Agreement. You can get a copy of that Agreement by writing to the Settlement Administrator, Rust Consulting at [INSERT ADDRESS], or by visiting the Settlement Administrator’s website at [INSERT WEBSITE].

You can call 1-800-[INSERT] toll free; write to Alexander v FedEx Ground Package System, Inc. California Settlement, c/o [INSERT ADDRESS]; or visit the website at [INSERT WEBSITE], where you can find answers to common questions about the settlement, a Claimant Identification Form (including IRS Form W-9), plus other information to help you determine whether you are a Class member and whether you are eligible for a payment.

 

You may also speak to the lawyers, who are:
Beth A. Ross
Aaron Kaufmann
David Pogrel
Elizabeth Gropman
LEONARD CARDER, LLP
1330 Broadway, Suite 1450
Oakland, CA 94612
Tel: (510) 272-0169
Fax: (510) 272-0174

 

8


DO NOT CONTACT THE COURT OR FEDEX WITH QUESTIONS.

DATE: [MONTH 00], 2015

 

9


Class Settlement Agreement

EXHIBIT E

(Supplemental Class and Settlement Notice)


NOTICE OF CLASS ACTION SETTLEMENT

UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

Alexander et al. v. FedEx Ground Package System, Inc.

Case No. 3:05-cv-38 EMC

If You Are or Were a FedEx Ground or FedEx Home Delivery Pickup and Delivery Driver in the State of California and Entered into an Operating Agreement Between November 17, 2000 and October 15, 2007 You Could Be Eligible for a Payment From a Class Action Settlement.

If You Are Eligible, You May Receive a Minimum Payment of $190 or $240 For Each Week In Which You Drove Full-Time Between November 17, 2000 and August 31, 2015.

PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. A FEDERAL COURT AUTHORIZED THIS NOTICE. THIS IS NOT A SOLICITATION FROM A LAWYER.

 

YOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENT
ASK TO BE EXCLUDED    Write a letter to the Court about why you would like to be excluded from the lawsuit postmarked by [INSERT DATE]. If you ask to be excluded, you will not receive a settlement payment.
SUBMIT THE CLAIMANT IDENTIFICATION FORM (INCLUDED WITH THIS NOTICE)    The only way to receive a settlement payment is to submit the Claimant Identification Form included with this notice to the Settlement Administrator by the claim filing deadline of [INSERT DATE].
OBJECT AND GO TO A HEARING   

Write to the Court about why you don’t like the settlement. If you object, you may ask to speak in Court about the fairness of the Settlement (though you do not have to go to a hearing).

 

Please note: Even if you object to the settlement, the Court may not agree with your objection. In order to protect your right to a payment in case, you must submit a claimant identification form.

DO NOTHING    Get no payment and give up your rights to be a part of any other lawsuit against FedEx Ground related to the claims that are the subject of the settlement.


TABLE OF CONTENTS

 

BASIC INFORMATION

  

1.      Why did I get this notice package?

  

2.      What is this lawsuit about?

  

3.      Why is this a class action?

  

4.      Why is there a settlement?

  

WHO IS IN THE SETTLEMENT

  

5.      How do I know if I am part of the settlement?

  

6.      Are there exceptions to being included?

  

7.      What if I want to be excluded?

  

THE SETTLEMENT BENEFITS – WHAT YOU GET

  

8.      What does the settlement provide?

  

9.      How much will my payment be?

  

HOW YOU GET A PAYMENT

  

10.    Submitting a Claimant Identification Form

  

11.    When would I get my payment?

  

12.    What am I giving up to get a payment?

  

THE LAWYERS REPRESENTING THE CLASS

  

13.    Do I have a lawyer in this case?

  

14.    How will the lawyers and Plaintiffs be paid?

  

OBJECTING TO THE SETTLEMENT

  

15.    How do I tell the Court that I don’t like the settlement?

  

THE FINAL APPROVAL FAIRNESS HEARING

  

16.    When and where will the Court decide whether to approve the settlement?

  

17.    Do I have to come to the hearing?

  

18.    May I speak at the hearing?

  

19.    What happens if I do nothing at all?

  

GETTING MORE INFORMATION

  

20.    Are there more details about the settlement?

  


BASIC INFORMATION

1. Why did I get this notice package?

You received this notice because FedEx Ground’s records show that you signed a FedEx Ground Pickup and Delivery Contractor Operating Agreement to provide service in California sometime during the period between November 17, 2000 and October 15, 2007 and that you may have personally worked as a full-time driver under that contract between November 17, 2000 and the present.

This notice summarizes the proposed settlement. For the precise terms and conditions of the settlement, please see the settlement agreement available at www.                    .com, by contacting class counsel (See Question 20), by accessing the Court docket in this case through the Court’s Public Access to Court Electronic Records (PACER) system at https://ecf.cand.uscourts.gov, or by visiting the office of the Clerk of the Court for the United States District Court for the Norther District of California, 450 Golden Gate Avenue, San Francisco, CA 94102, between 9:00 a.m. and 4:00 p.m., Monday through Friday, excluding Court holidays.

2. What is this lawsuit about?

The people who brought the suit are seventeen drivers who operated FedEx Ground or FedEx Home Delivery routes and they are called “Plaintiffs” in this notice. The Plaintiffs sued FedEx Ground Package System, Inc., which is referred to as “Defendant” in this notice. The Plaintiffs brought the lawsuit on behalf of themselves and a class of other pickup and delivery drivers who, like them, signed contracts with FedEx Ground to operate FedEx Ground or Home Delivery routes in the State of California.

This lawsuit is about whether FedEx Ground misclassified pick-up and delivery drivers as independent contractors rather than as employees, and failed to provide them with legal rights that employees have under California law. In the operative Complaint, Plaintiffs seek to recover class-wide damages for, among other things, unreimbursed employment expenses, illegal wage deductions, and failure to provide meal and rest periods, as well as unpaid overtime pay for individuals driving trucks weighing less than 10,001 pounds, interest, civil penalties, attorneys’ fees and costs. FedEx Ground maintains that the independent contractor classification is appropriate and denies that it has broken any laws.

In 2008, the Court allowed the Plaintiffs to pursue this lawsuit as a class action and to represent similarly situated drivers in the State of California in (1) a General Class for claims of unreimbursed employment expenses and illegal wage deductions and (2) an Overtime Subclass for claims of unpaid overtime for individuals who drove trucks weighing less than 10,001 pounds. In August 2014, the Ninth Circuit Court of Appeal ruled that the plaintiffs were employees and not independent contractors.

In [October] 2015, the Court further certified a Meal and Rest Period Settlement Subclass to resolve claims for missed meal and rest periods during the period August 1, 2011 and August 31, 2015.

At the time that the settlement was reached, the case was moving towards trial to determine if FedEx Ground violated the California Labor Code and, if so, how much it owed the Plaintiffs in damages.

3. Why is this a class action?

In a class action lawsuit, the Plaintiffs sue on behalf of other people who have similar claims. The people who have similar claims to or with the Plaintiffs are a “Class” or “Class Members.” The individuals who sued – and all the Class Members like them – are collectively called the Class.

The Court decided in 2008 to allow the General Class and Overtime Subclass to proceed as a class action because it meets the requirements of Federal Rule of Procedure 23, which governs class actions in federal courts. In [October] 2015, the Court decided to allow the Plaintiffs to certify a Meal and Rest Period Settlement Subclass. Specifically, the court found that:

 

    There are numerous FedEx Ground drivers whose interests will be affected by this lawsuit;

 

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    There are legal questions and facts that are common to each of them;

 

    The Plaintiffs’ claims are typical of the claims of the rest of the Class;

 

    The Plaintiffs and the lawyers representing the Class will fairly and adequately represent the Class’ interests;

 

    The common legal questions and facts are more important than questions that affect only individuals; and

 

    This class action will be more efficient than having many individual lawsuits.

4. Why is there a settlement?

The Court has not issued a final decision about the case, which has been ongoing for more than eleven (11) years. Instead of further litigation, which could have taken many more years with no certainty of the outcome, both sides agreed to a class-wide settlement. The Settlement provides the Class Members with compensation sooner and allows both sides to avoid the cost of a trial and appeals. The Plaintiffs and their lawyers think the settlement is in the best interest of the Class Members.

WHO IS IN THE SETTLEMENT?

5. How do I know if I am part of the settlement?

You are part of the settlement if you fit one or more of the following descriptions:

 

    GENERAL CLASS – Includes all persons who:

 

  (1) Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES);

 

  (2) Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement;

and

 

  (3) Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015.

 

    OVERTIME SUBCLASS – Includes all persons who:

 

  (1) Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES);

 

  (2) Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement;

 

  (3) Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015;

and

 

  (4) At any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds.

 

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    MEAL AND REST PERIOD SETTLEMENT SUBCLASS – Includes all persons who:

 

  (1) Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES) from November 17, 2000 through October 15, 2007;

 

  (2) Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011 to provide package pick-up and delivery services pursuant to the Operating Agreement;

and

 

  (3) Were dispatched out of a terminal in the state of California between August 1, 2011 and August 31, 2015.

6. Are there exceptions to being included?

Yes. You are not a member of the General Class or either subclass if you did not (1) sign an Operating Agreement with FedEx Ground at some point between November 17, 2000 and October 15, 2007, (2) personally drive a vehicle on a full-time basis under that Operating Agreement between November 17, 2000 and October 15, 2007, and (3) operate out of a terminal in California. If you do not satisfy any one of these three conditions, you are not member of the class and are excluded from participation in this lawsuit.

You are not eligible to be a member of the Meal and Rest Period Settlement Subclass if your FedEx Ground Operating Agreement terminated at any time prior to August 1, 2011.

You are not eligible for a settlement payment for the time period November 17, 2000 through December 31, 2008 if you were a member of the certified class in a class action lawsuit entitled Estrada v. FedEx Ground Package System, Inc., LA Superior Court Case No. BC210130 and received a payment or your claims were dismissed with prejudice under the stipulated judgment entered in that case on December 23, 2008. If you were excluded from the Estrada class at any point because you became a multiple-work area contractor (MWA) during the Estrada class period you may be eligible for a settlement payment in the Alexander class.

If you were a Plaintiff in action entitled Mason et. al. v. FedEx Ground Package System, Inc. Los Angeles Superior Court Case No. BC382960 and you received a settlement payment in that case for the time period January 1, 2005 to December 31, 2008, your settlement payment in this case, if any, pertains to the period January 1, 2009 to August 31, 2015.

If you are still not sure whether you are included, you can ask for help. You can call 1-800-[INSERT] or visit [INSERT ADMINSTRATOR WEBSITE] for more information. Or you can fill out and return the Claimant Identification Form, described in Question 9 to see if you qualify.

7. What if I want to be excluded?

Why would I ask to be excluded?

If you already have your own lawsuit against FedEx Ground concerning employment classification and want to continue with it, you must ask to be excluded from the Class. If you exclude yourself from the Class – which is sometimes called “opting-out” of the Class – you won’t get any money or portion of the Settlement. However, you may then sue or continue to sue FedEx Ground for employment classification practices that occurred or occur at any time. If you exclude yourself, you will not be legally bound by the Settlement.

 

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If you start your own action after you exclude yourself, you must hire and pay your own lawyer for that lawsuit, and you’ll have to prove your claims. If you do exclude yourself so you can start or continue your own lawsuit against FedEx Ground, you should talk to your own lawyer soon, because your claims are subject to a statute of limitations.

How do I ask the Court to exclude me from the Class?

To be excluded, you must send an “Exclusion Request” in the form of a letter sent by mail, stating that you want to be excluded from the “Alexander v. FedEx Ground Package System, Inc., Case No. 05-CV-0038 EMC.” You must state whether you want to be excluded from the General Class, Overtime Subclass, Meal and Rest Period Settlement Subclass, or all three. Be sure to include your name and address, and sign the letter. You must mail your Exclusion Request postmarked by [INSERT DATE] to: [INSERT ADDRESS].

THE SETTLEMENT BENEFITS – WHAT YOU GET

9. What does the settlement provide?

FedEx Ground has agreed to create a $226.5 million dollar ($226,500,000.00) Class Settlement Fund to be divided among and on behalf of all Class Members who send in valid Claimant Identification Forms. The money is also used to pay for Plaintiffs’ lawyers’ fees and costs, payment to the Plaintiffs for their service to the class, payment of certain penalties to the California Labor and Workforce Development Agency, and the costs of administering the settlement.

9. How much will my payment be?

Your share of the Class Settlement Fund will ultimately depend on the number of valid Claimant Identification Forms that Class Members send in. The enclosed Computation of Estimated Share form explains your estimated settlement amount and how it was calculated.

The classes are defined to include persons who drove for Defendant on a full-time basis, defined as 35 or more hours in a week. You are not eligible to receive any settlement payment for workweeks during which you did not personally drive.

Your settlement payment will depend on the number of workweeks during the claim period that you personally drove and performed pickup and delivery in a Primary Service Area covered by your Operating Agreement with FedEx Ground or FedEx Home Delivery, the number of days and hours you personally drove in each of those workweeks, and which FedEx Ground division you contracted with, i.e. FXG or FHD. This information is derived from records produced by FedEx.

After all Class Members have sent in their Claimant Identification Forms, you will receive your pro rata share of the Class Settlement Fund. If less than 100% of the Class Members send in valid Claimant Identification Forms, you could get more money than currently estimated.

GENERAL CLASS

All Class Members are eligible to receive settlement payments calculated this way: (a) A “Weekly Base Settlement Payment” (WBSP) for each week in which they worked full-time (defined as 35 hours or more) adjusted for each year during the claim period to reflect accrued statutory interest at rate of 10% simple and (b) tiered flat-rate payments for weeks in which they worked, but drove less than 35 hours or less than 25 hours as derived from records produced by FXG of $75 or $25, respectively.

 

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The estimated WBSP for class members who drove for FXG is $240 and the estimated WBSP for class members who drove for FHD is $190. The lower WSBP for FHD drivers reflects the lower expenses incurred by FHD contractors.

An absolute minimum payment of $250 will be allocated to persons who received the class notice, but who did not fit the general class definition during any portion of the class period.

OVERTIME SUBCLASS

Members of the Overtime Subclass are eligible to receive additional settlement payments in pro rata settlement shares from an overtime settlement reserve fund of $16,000,000. Payments are calculated based the daily and weekly overtime hours for members of the Overtime Subclass as derived from records produced by FXG.

MEAL AND REST PERIOD SETTLEMENT SUBCLASS

Members of the Meal and Rest Period Settlement Subclass, which includes members of the General Class who continued to drive after August 1, 2011, will receive additional settlement payments in pro rata settlement shares from a meal and rest period settlement reserve fund of $5,600,000, calculated based on days worked between August 1, 2011 and August 31, 2015 as derived from records produced by FXG.

HOW YOU GET A PAYMENT

10. Submitting a Claimant Identification Form

To qualify for a payment, you must meet all of the eligibility criteria described in Questions 5 and 6 and you must submit a valid Claimant Identification Form to the Settlement Administrator by the claim filing deadline. A Form is included with this notice. You may also get a Form on the Internet at [INSERT SETTLEMENT ADMINISTRATOR WEBSITE].

Read the instructions carefully, fill out the Form (including the IRS Form W-9), sign it and either mail it to the Settlement Administrator, Rust Consulting: [INSERT ADDRESS] postmarked no later than [INSERT DATE] or file it online no later than [INSERT DATE] using the following link: [INSERT WEBSITE].

11. When would I get my payment?

The Court will hold a hearing on [INSERT DATE] at     AM/PM to decide whether to give final approval to the settlement. If Judge Chen approves the settlement and there are no appeals, you should receive your settlement payment about [    ] weeks after the hearing. But, if the Court does not approve the settlement or if there are any appeals, payments will be delayed or the settlement may not occur. Everyone who sends in a Claimant Identification Form will be informed of the progress of the settlement. Please be patient.

12. What am I giving up to get a payment?

Under the terms of the settlement, you will be releasing FedEx Ground Package System, Inc., and parties related to it, from all claims that were asserted or could have been asserted based on the factual allegations in Plaintiffs’ operative Complaint for any period of time before August 31, 2015 with one exception: the settlement does not apply to and does not release claims premised on California law for missed meal and rest breaks (if any) that accrued at any time prior to August 1, 2011.

PLEASE NOTE: If the Court approves the settlement, your claims (described above) will be extinguished whether or not you submit a Claimant Identification Form and whether or not you receive a payment.

 

5


THE LAWYERS REPRESENTING THE CLASS

13. Do I have a lawyer in this case?

The Court has previously appointed Leonard Carder LLP located at 1330 Broadway, Suite 1450, Oakland, CA, 94612, to serve as Class Counsel for the Plaintiffs and Class Members in this lawsuit.

Beth A. Ross

Aaron Kaufmann

David Pogrel

Elizabeth Gropman

LEONARD CARDER, LLP

1330 Broadway, Suite 1450

Oakland, CA 94612

Tel: (510) 272-0169

Fax: (510) 272-0174

These lawyers will be paid from the settlement amount, so you will not be charged personally for their work on this case and in negotiating this settlement. If you want to be represented by your own lawyer, you may hire one at your own expense.

14. How will the lawyers and Plaintiffs be paid?

Class Counsel will ask the Court to approve payment of (1) up to 22% of the Class Settlement Fund for attorneys’ fees and expenses for the eleven years they spent investigating the facts, litigating the case, and negotiating the settlement and (2) up to $10,000 in service awards for each of the original Plaintiffs who assisted in the litigation, and (3) up to $1,500.00 as service award for the Named Plaintiff who assisted in litigation to represent the meal and rest period settlement subclass. Class Counsel may seek less and/or the Court may award less than these amounts. FedEx Ground has agreed not to oppose these requests for fees, expenses, and incentive awards. A motion to approve payment of attorneys’ fees will be on file with the Court and available for public review [    ] days before the Fairness Hearing on [INSERT DATE].

OBJECTING TO THE SETTLEMENT

15. How do I tell the Court that I don’t like the settlement?

You can ask the Court to deny approval by filing an objection. You can’t ask the Court to order a larger settlement; the Court can only approve or deny the proposed settlement. If the Court denies approval, no settlement payments will be sent out and the lawsuit will continue. If that is what you want to happen, you must object.

To object, you must send a letter saying that you object to the settlement in Alexander v. FedEx Ground Package System, Inc., Case No. 05-CV-0038 EMC (be sure to include this case name and number in your letter). All written objections and supporting papers must (a) clearly identify the case name and number (Alexander v. FedEx Ground Package System, Inc., Case No. 05-CV-0038 EMC), (b) include your name, address, telephone number, your signature, and the reasons you object to the settlement, and (c) be postmarked no later than [INSERT DATE] and sent to the following address:

RUST CONSULTING

[INSERT STREET ADDRESS]

[INSERT CITY, STATE ZIP CODE]

ATTN: ALEXANDER ET AL V. FEDEX GROUND PACKAGE SYSTEM, INC. SETTLEMENT

Even if you object, the Court may not agree with your objection. In order to protect your right to a payment in case, you must also submit a claimant identification form with your objection.

 

6


THE FINAL APPROVAL FAIRNESS HEARING

16. When and where will the Court decide whether to approve the settlement?

The Court will hold a Final Approval Fairness Hearing on [INSERT DATE] at     AM/PM, at the United States District Court for the Northern District of California, at 450 Golden Gate Avenue, San Francisco, CA 94102 before the Honorable Edward M. Chen, Courtroom 5. At this hearing the Court will consider whether the settlement is fair, reasonable, and adequate. If there are objections, the Court will consider them. After the hearing, the Court will decide whether to approve the settlement.

17. Do I have to come to the hearing?

No. But, you may appear at the Final Approval Hearing, either in person or through your own attorney. If you appear through your own attorney, you are responsible for paying that attorney. If you send an objection, you do not have to come to Court to talk about it but you may if you wish. As long as you mailed your written objection on time, the Court will consider it.

18. May I speak at the hearing?

You may ask the Court for permission to speak at the Fairness Hearing. To do so, you must send a letter stating your “Notice of Intention to Appear at Fairness Hearing in Dean Alexander et al. v. FedEx Ground Package System, Inc., Civil No. 05-cv-0038 EMC.” Be sure to include your name, address, telephone number, and your signature.

Your Notice of Intention to Appear must be postmarked no later than [INSERT DATE], and be sent to the Clerk of the Court, Class Counsel, and FedEx Ground’s counsel, at the address in Questions 15 and 21.

19. What happens if I do nothing at all?

If you do not submit a Claim Form, object, and/or attend the final hearing, you will not receive a payment and you will give up your rights to be part of any other lawsuit against FedEx Ground related to the claims that are the subject of this settlement, as described in Question 11.

GETTING MORE INFORMATION

20. Are there more details about the settlement?

This notice summarizes the proposed settlement. Additional details are included in the written Class Action Settlement Agreement. You can get a copy of that Agreement by writing to the Settlement Administrator, Rust Consulting at [INSERT ADDRESS], or by visiting the Settlement Administrator’s website at [INSERT WEBSITE].

 

7


You can call 1-800-[INSERT] toll free; write to Alexander v FedEx Ground Package System, Inc. California Settlement, c/o [INSERT ADDRESS]; or visit the website at [INSERT WEBSITE], where you can find answers to common questions about the settlement, a Claimant Identification Form (including IRS Form W-9), plus other information to help you determine whether you are a Class member and whether you are eligible for a payment.

 

You may also speak to the lawyers, who are:
Beth A. Ross
Aaron Kaufmann
David Pogrel
Elizabeth Gropman
LEONARD CARDER, LLP
1330 Broadway, Suite 1450
Oakland, CA 94612
Tel: (510) 272-0169
Fax: (510) 272-0174

DO NOT CONTACT THE COURT OR FEDEX WITH QUESTIONS.

DATE: [MONTH 00], 2015

 

8


Class Settlement Agreement

EXHIBIT F

([Proposed] Preliminary Approval Order)


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

BETH A. ROSS (SBN 141337)

bross@leonardcarder.com

AARON D. KAUFMANN (SBN 148580)

akaufmann@leonardcarder.com

DAVID P. POGREL (SBN 203787)

dpogrel@leonardcarder.com

ELIZABETH R. GROPMAN (SBN 294156)

egropman@leonardcarder.com

LEONARD CARDER, LLP

1330 Broadway, Suite 1450

Oakland, California 94612

Tel: (510) 272-0169

Fax: (510) 272-0174

Attorneys for Plaintiffs and the Putative Class

UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

 

DEAN ALEXANDER, et. al., on behalf of    )    Case No: 3:05-cv-38 EMC
themselves and all others similarly situated,    )   
   )    [PROPOSED] ORDER GRANTING

Plaintiffs,

   )    PRELIMINARY APPROVAL OF
   )    CLASS SETTLEMENT,
vs.    )    CERTIFYING SETTLEMENT
   )    SUBCLASS, AND ORDERING
FEDEX GROUND PACKAGE SYSTEM, INC.    )    SUPPLEMENTAL CLASS NOTICE
et. al.,    )   
   )    Date: October 15, 2015

Defendant.

   )    Time: 1:30 PM

 

      Dept.: Courtroom 5

WHEREAS, Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jarrett Henderson, Ely Ines, Jorge Isla, Paul Infantino, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra (collectively, “the Plaintiffs”), on behalf of themselves and the Certified Class and the Certified Subclass, and Defendant FedEx Ground Package System, Inc. (“FXG” or “FedEx Ground”) (collectively, “the Parties”) have agreed, subject to Court approval,

 

 

[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE

Case No. 3:05-cv-38 EMC

 

1


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

to settle the certified claim in this litigation upon the terms and conditions stated in the Class Action Settlement Agreement (the “Settlement Agreement”) attached as Exhibit 1 to the Declaration of Beth A. Ross filed in support of Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement, Certification of Settlement Subclass, and Supplemental Class Notice;

WHEREAS, the Settlement appears to be the product of serious, informed, non-collusive negotiations and falls within the range of possible approval;

WHEREAS, all capitalized terms contained herein shall have the same meanings as set forth in the Settlement Agreement (in addition to any capitalized terms defined herein); and

WHEREAS, this Court has considered the Settlement Agreement and the Exhibits attached thereto and Plaintiffs’ Unopposed Motion for Preliminary Approval of Class Action Settlement and Supplemental Class Notice and the supporting papers thereto;

NOW THEREFORE, IT IS ORDERED:

1. This Court does hereby preliminarily approve, subject to further consideration at the Fairness Hearing described below, the Settlement Agreement and the terms of the Settlement set forth therein as fair, reasonable, and adequate.

2. Pursuant to Rule 23 of the Federal Rules of Civil Procedure and in light of the proposed settlement resolving the claims of the Meal and Rest Period Settlement Subclass, the Court finds and concludes that the proposed Meal and Rest Period Settlement Subclass satisfies all the requirements for certification under Rule 23(a) and (b)(2): The Meal and Rest Period Settlement Subclass is sufficiently numerous (approximately 468 drivers) that joinder is impracticable, and it thus satisfies the requirement of Rule 23(a)(1). The Meal and Rest Period Settlement Subclass also satisfies the commonality requirement of Rule 23(a)(2), as the allegations against Defendants arise from FedEx’s common policies pertaining to meal and rest periods. The claims of the Named Plaintiff is typical of those of the Subclass Members, as they

 

 

[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE

Case No. 3:05-cv-38 EMC

 

2


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

were all classified as non-employees of FedEx and were all subject to the same policies regarding the taking of meal and rest periods so the requirement of Rule 23(a)(3) is satisfied. Finally, the Named Plaintiff is an adequate Class Representative as required by Rule 23(a)(4), as the Court finds that they will fairly and adequately protect the interests of the Meal and Rest Period Settlement Subclass, and Plaintiffs’ Counsel meets the requirements of Rule 23(g).

The Meal and Rest Period Settlement Subclass satisfies the requirements for certification under Rule 23(b)(3) because common questions “predominate over any questions affecting only individual members,” and class resolution is “superior to other available methods for the fair and efficient adjudication of the controversy.” In addition, the alternative to a single class action – numerous individual actions – would be inefficient and unfair.

Therefore, the Court conditionally certifies for settlement purposes the following Meal and Rest Period Settlement Subclass pursuant to Federal Rule of Civil Procedure 23(a) and (b)(3): All persons who: 1) entered or will enter into a FXG Ground or FXG Home Delivery form Operating Agreement (now known as form OP-149 and form OP-149 RES) between November 17, 2000 and October 15, 2007; 2) drove or will drive a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the State of California.

The Court appoints Plaintiff Marjorie Pontarolo as Class Representative of the Meal and Rest Period Settlement Subclass. The Court finds that the firm Leonard Carder, LLP, has extensive experience in employment class actions, is knowledgeable in the applicable law, and has committed significant resources to representing the Class. The Court therefore appoints this firm as Class Counsel.

 

 

[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE

Case No. 3:05-cv-38 EMC

 

3


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

3. The Fairness Hearing shall be held before the United States District Court, District of California, on             , 2016 at 1:30 p.m. [a date which is no shorter than 100 days after the entry of this Preliminary Approval Order] before this Court in Courtroom 5 of the United States Courthouse at 450 Golden Gate Avenue, San Francisco CA 94102-3489 to determine: (1) whether the terms of the Settlement should be approved as fair, reasonable, and adequate; (2) whether the action should be dismissed on the merits and with prejudice; and (3) whether Class Counsel’s request for attorneys’ fees and expenses, and incentive awards for the individuals who brought this action, should be approved.

4. This Court designates Rust Consulting as the Settlement Administrator and directs Rust Consulting to perform each and every one of the functions listed in Sections II(3) and III(C)(1) through (23) of the Settlement Agreement, in accordance with the terms of the Settlement Agreement and this Preliminary Approval Order. All Administration Expenses will be paid out of the class settlement fund, in accordance with the terms of the Settlement Agreement.

5. This Court finds that CAFA notice is required and thus orders the parties to send such notice no later than             , 2015.

6. This Court approves, as to form and content, the Settlement Notice attached as Exhibit D to the Settlement Agreement, the Supplemental Class and Settlement Notice attached as Exhibit E to the Settlement Agreement, and the Forms (including both the Claimant Identification Form and IRS Form W-9) attached as Exhibit C to the Settlement Agreement. This Court finds that the mailing of the Settlement Notice and the Class and Settlement Notice in the manner and form set forth in Section IV of the Settlement Agreement meets the requirements of Federal Rule of Civil Procedure 23 and due process, is the best notice practicable under the circumstances, and shall constitute due and sufficient notice to all Class Members.

 

 

[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE

Case No. 3:05-cv-38 EMC

 

4


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

7. The Final Claims Date, in order to meet the requirements for the submission of a Valid Claim under the Settlement Agreement, is             , 60 days after mailing of the Settlement Notice and Claim Forms.

8. Any Class Member or Subclass Member may request to exclude him or herself (i.e. “opt out”) from the Meal and Rest Period Settlement Subclass by submitting an Exclusion Request to the Settlement Administrator, which request must be either postmarked by the United States Postal Service no later than 60 days after mailing of the Settlement Notice and Claim Forms.

9. Any previously Un-notified Class Member or Subclass Member may request to exclude him or herself (i.e. “opt out”) of the Certified Class by submitting an Exclusion Request to the Settlement Administrator, which request must be either postmarked by the United States Postal Service or actually received by the Settlement Administrator no later than 60 days after mailing of the Settlement Notice and Claim Forms.

10. Any Class Member may object to the Settlement, the Settlement Agreement, the attorneys’ fees and expenses requested by Class Counsel, or the incentive awards requested by Class Counsel for the individuals who brought this lawsuit; provided, however, that unless otherwise ordered by the Court, no such objection shall be considered by the Court unless it has been filed with the Court and served on Class Counsel and FedEx Ground’s counsel no later than 60 days after mailing of the Settlement Notice and Supplemental Class and Settlement Notice and Claim Forms. Any Class Member who does not make his or her objection in the manner provided herein shall be deemed to have waived such objection and shall forever be foreclosed from making any objection to the fairness, reasonableness, or adequacy of the Settlement, unless otherwise ordered by the Court, but shall otherwise be bound by the final settlement approval order and judgment to be entered and releases given.

 

 

[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE

Case No. 3:05-cv-38 EMC

 

5


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

11. Any Class Member may appear at the Fairness Hearing for the purposes of objecting to the Settlement Agreement, the amount of fees and expenses that Class Counsel has requested, or the incentive awards requested by Class Counsel for the individuals who brought this lawsuit; provided, however, that unless otherwise ordered by the Court, no Class Member shall be heard at the Fairness Hearing unless that individual has properly provided, in accordance with the provisions of the Settlement Notice, a Notice of Intention to Appear, which must be sent to the Clerk of the Court, Class Counsel, and FedEx Ground’s counsel at the addresses provided in the Settlement Notice and must be postmarked no later than 60 days after mailing of the Settlement Notice, Supplemental Class and Settlement Notice, and Claim Forms.

12. Any Class Member may file papers in support of final approval of the Settlement, provided, however, that unless otherwise ordered by the Court, no such papers in support of the Settlement shall be considered by the Court unless they have been filed with the Court and served on Class Counsel and FedEx Ground’s counsel no less than 60 days after mailing of the Settlement Notice. Supplemental Class and Settlement Notice and Claim Forms.

13. Class Counsel is ordered to file its motion for final approval 35 days prior to the Fairness Hearing and its motion for an award of attorneys’ fees and expenses and incentive awards, no later than 20 days following entry of this Preliminary Approval Order.

14. Neither the Settlement Agreement, nor any other act performed or document executed pursuant to or in furtherance of the Settlement: (a) is or may be deemed to be, or may be offered, attempted to be offered, or used in any way by the Parties as, a presumption, a concession, or an admission of, or evidence of, any fault, wrongdoing, or liability of the Parties or of the validity of any Released Claims; or (b) is intended by the Parties to be used by any other person in any other actions or proceedings, whether civil, criminal, or administrative, as evidence or otherwise. However, the Parties may file the Settlement Agreement, and documents executed pursuant to or in furtherance thereof, in any action to enforce the Settlement.

 

 

[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE

Case No. 3:05-cv-38 EMC

 

6


LEONARD CARDER, LLP

ATTORNEYS

1330 BROADWAY, SUITE 1450

OAKLAND, CA 94612

TEL: (510) 272-0169 FAX: (510) 272-0174

 

15. The Court reserves the right to continue the date of the Fairness Hearing or modify any other dates set forth herein without further notice to the Class Members. The Court may approve the Settlement, with such modification(s) as may be agreed to by the Parties, if appropriate, without further notice to the Class Members.

IT SO ORDERED, this the      day of             , 2015.

 

 

Honorable Edward M. Chen
United States District Judge

 

 

[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE

Case No. 3:05-cv-38 EMC

 

7


Class Settlement Agreement

EXHIBIT G

(CAFA Notice)


[DATE]

[ADDRESS]

 

Re: Notice of Proposed Class Action Settlement in Dean Alexander, et al. v. FedEx Ground Package System, Inc., Case No. 3:05-CV-38-EMC (N.D. Cal.)

To Whom it May Concern:

We are the court-appointed Settlement Administrator in the above-captioned class action lawsuit (the “Class Action”). Pursuant to Section 3 of the Class Action Fairness Act, 28 U.S.C. § 1715, you are hereby notified of a proposed settlement of the Class Action currently pending in the United States District Court for the Northern District of California (the “Court”).

FedEx Ground Package System, Inc. (the “Defendant”) is the only defendant in the Class Action and the only defendant participating in the proposed class action settlement. Accordingly, pursuant to 28 U.S.C. § 1715(b), the Defendant provides this notice, and states as follows:

 

  (1) A copy of the Complaint for Damages, Injunctive and Declaratory Relief and Restitution, the First Amended Class Action Complaint, the Second Amended Class Action Complaint, the Third Amended and Supplemental Class Action Complaint, and the Fourth Amended and Supplemental Class Action Complaint, and any attachments thereto, appear on the enclosed CD in the folder labeled Tab 1.

 

  (2) Plaintiffs’ Notice of Motion and Motion for Preliminary Approval of Class Settlement, Certification of Settlement Subclass, and Supplemental Class Notice, filed September 15, 2015, appears at Tab 2. The court has set a hearing date of October 15, 2015 for the Motion for Preliminary Approval. A Final Fairness Hearing has not yet been scheduled. Please note that the Final Approval Hearing and other hearings may be scheduled in the matter, but you will not receive any further notice from Defendant.

 

  (3) The parties have agreed to two proposed notices to class members, filed with the Court on September 15, 2015. The Settlement Notice appearing at Tab 3 will be mailed to class members who were previously afforded an opportunity to request exclusion from the General Class and Overtime Subclass pursuant to the court-authorized initial notice of the pendency of the Class Action in 2009, but can at this time request to be excluded from the Meal and Rest Period Settlement Subclass. The Class and Settlement Notice appearing at Tab 4 will be mailed to certain class members who were not included in the earlier notice process, and these previously-unnotified class members can request to opt out of the General Class, Overtime Subclass, and/or Meal and Rest Period Settlement Subclass by mailing an Exclusion Request no later than 14 days prior to the Final Fairness Hearing. Under the terms of the proposed Settlement Agreement, class members do not have the right to request exclusion from the Settlement. Upon the Court’s entry of the preliminary approval order, and subject to any revisions the Court may have, these notices will be mailed to class members as applicable.

 

  (4) The proposed Class Action Settlement Agreement, as filed with the Court on September 15, 2015, appears at Tab 5.


  (5) There are no other contemporaneous agreements between class counsel and counsel for the Defendant.

 

  (6) No final judgment or notice of dismissal has yet been entered.

 

  (7) The certified General class is defined as: “All persons who: 1) entered into a [FedEx] Ground or [FedEx] Home Delivery Form Operating Agreement (now known as form OP-149 and form OP-149 RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of California.”

 

  (8) A certified Overtime Subclass is defined as: “All persons who: 1) entered into a [FedEx] Ground or [FedEx] Home Delivery Form Operating Agreement (now known as form OP-149 and form OP-149 RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; 3) were dispatched out of a terminal in the state of California; and 4) at any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds.”

 

  (9) A proposed Meal and Rest Period Settlement Subclass is defined as: “All persons who: 1) entered or will enter into a FXG Ground or FXG Home Delivery form Operating Agreement (now known as form OP-149 and form OP-149 RES) between November 17, 2000 and October 15, 2007; 2) drove or will drive a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the State of California.”

 

  (10) At Tab 6 appears a list of the class members (the “Class List”) who are currently believed to reside or most recently resided (to the best of Defendant’s ability to determine based on information available in its records) in your state or territory, which also includes information regarding the estimated approximate proportionate share of the settlement that will be available to the members of the class identified in the list. The actual amount of money that will be made available to a Class Member – and, accordingly, his or her proportionate share – is likely to change as the settlement proceeds. The estimated proportionate shares provided in the Class List are based on current assumptions, not final information, regarding the number of Class Members who submit Valid Claims, and the number of routes and weeks those Class Members worked in California during the specified time period (November 17, 2000 to the date of preliminary approval of the settlement). The final information in this regard could affect the actual proportionate share received by the eligible Class Members.1

 

1  CAFA requires that such information be provided by state of residence. (See 28 U.S.C. § 1715(b)(7).) Please note that the entire Class consists of persons who worked out of certain FedEx Ground locations in California during the Class Period (as defined). Each member of the Class, who timely submits a Valid Claim (as defined in the Settlement Agreement) and is otherwise eligible to receive a payment, will be sent a payment that is principally based on the number of routes they serviced and weeks they worked as a pick-up and delivery driver for FedEx Ground in California between November 17, 2000 and the date of preliminary approval of the settlement. These values will be the same regardless of the Class Member’s current state of residence. In other words, state of residence will have no impact at all on Class Member payments in the Settlement.


Kindly acknowledge receipt of this notice by date-stamping the additional copy provided for that purpose and returning it in the self-addressed, postage-prepaid envelope also enclosed.

 

Sincerely,

 

Enclosures


Class Settlement Agreement

EXHIBIT H

(Settlement Administrator Compensation)


LOGO   

Settlement Administration Estimate

Alexander v FedEx Ground

June 30, 2015

 

Prepared by

Eric Bishop

SVP, Client Services

612-359-2988

ebishop@rustconsulting.com

EXPERIENCE

With experience on more than 1,700 labor and employment cases, we are the nation’s largest labor and employment settlement administrator. We have managed settlements with class sizes ranging from dozens to multi-million class members. In fact, we’ve been trusted to administer many of the nation’s largest settlements, including the nation’s top wage-and-hour cases in recent years.

DATA SECURITY

Our internal data and system security practices meet or exceed today’s exacting industry standards. Our internal data security practices meet or exceed today’s exacting industry standards. Our enterprise-class data security measures are founded on standard business processes including a vigorous employee screening program, ongoing employee security training and a hardened production data center hosted at a Tier 1 network carrier, all designed for ensuring data integrity and security.

DEDICATED SPECIALISTS

Our labor and employment case team is strictly dedicated to managing settlement administration for cases involving matters such as wage-and-hour, FLSA, discrimination and ERISA. They’re specialists, not generalists, with an industry reputation for responsiveness and expertise in relevant areas such as the applicable banking and tax regulations. We are confident that Rust is the best choice for the administration of your settlement.

 

Project Summary

 

Estimated Class Size

    2,300     

Estimated Filing Rate

    80.0  

Project Cost

   

Print & Mail Notice

    $ 5,198   

Telephone Support

    $ 2,376   

Website

    $ 5,800   

Processing and Administration

    $ 2,782   

Fund Distribution & Tax Reporting

    $ 6,526   

Project Management

    $ 12,200   

Other Out-of-pocket Expenses

    $ 800   
   

 

 

 

Total Project Cost

    $ 35,681   
   

 

 

 

Client Discount

    $ (6,000
   

 

 

 

Total Project Cost with Discount

    $ 29,681   
   

 

 

 

Key Assumptions

No Published Notice

Interactive Website w/ Ability to File Claims

Reminder Notice

80% Claims Filing Rate

Telephone Support Included

Wage Payments for OT Subclass

Non-Wage Payment for Non-OT Subclass

Uncashed Awards to Cy Pres

 

 

 

Thank you for considering Rust Consulting, Inc. as your settlement administrator — we appreciate the opportunity to submit this estimate.

 

     Privileged and Confidential
Alexander v FedEx Ground Stlmnt EWB002 063015   Page 1   


LOGO   

Settlement Administration Estimate

Alexander v FedEx Ground

June 30, 2015

 

Prepared by

Eric Bishop

SVP, Client Services

612-359-2988

ebishop@rustconsulting.com

 

Key Assumptions Used to Prepare this Estimate

            

Non-OT Subclass

    1,950      

OT Subclass

    350      
 

 

 

    

Total Class Size

    2,300      
 

 

 

    

Initial Mailed Notice:

    

Mailed Notice

    2,300         100.0

Forwarded Notices

    58         2.5

Undeliverable Notices

    345         15.0

Re-Mailed Notices after Trace

    276         80.0

Telephone Support:

    

Number of Telephone Contacts

    575         25.0

Connect Minutes per Call - CSRs

    4.0      

Claimant Communications:

    

Mailed Claim Forms Received

    920         50.0

Web Claim Forms Received

    920         50.0
 

 

 

    

Total Claims Received

    1,840         80.0
 

 

 

    

Payments

    1,840         100.0

Standard Hourly Rates*

      

SVP

   $ 175-$275   

Senior Project Administrator

   $ 160-$180   

Project Manager

   $ 100-$140   

Technical Consultant

   $ 110-$180   

Call Center Manager

   $ 125   

CSR

   $ 43-$ 50   

Processor

   $ 43-$ 50   

Other

   $ 43-$125   

 

* Subject to change
 

 

Additional Administration Assumptions Used to Prepare this Estimate:

Database Development: Receive and Process Database assumes that the data provided is complete with respect to the data components needed to mail and calculate settlement payments. Data that includes multiple records for individuals or work history that needs to be accumulated and totaled by individual generally requires additional efforts to bring to a point where it is final settlement data. These additional efforts can take a significant amount of time and should be considered when setting key settlement dates, especially the mailed notice deadline. Data must be provided in a complete, consistent, standardized electronic format. Rust’s standard format is ASCII fixed width complete with field layout. Other formats may be accepted at Rust’s discretion. Resources used to enhance or further develop non-standardized data will be billed on a time and materials basis according to Rust’s Current Standard Hourly Rates.

CASS/NCOA/LACS: CASS - Coding Accuracy Support System; NCOA - National Change of Address; LACS - Locatable Address Conversion System.

Notice Package: Print and Mail per unit price is estimated. Actual prices will be provided after form is finalized prior to mailing. Notice package includes notice, claim form and exclusion form.

Telephone Support: Live Customer Service Representatives (“CSRs”) will be available from the notice mail date until 60 days after fund distribution. Sixty days after fund distribution, an Interactive Voice Response (“IVR”) system will replace live CSR support and provide the caller with an option of leaving a message to have a CSR return the call. One hundred eighty days after fund distribution, case-specific telephone support will be discontinued and the caller will be instructed to call Rust’s tax line with tax specific questions, and otherwise to call class counsel.

Processing & Administration: Receipt and Process Claim Forms includes open, date stamp, label and data capture a 1-page claim form with up to five fields. Validate Claim Forms includes the process of accepting or rejecting claims, handling disputes and curing deficient claims.

Project Management: Project Management fees are estimated and will be billed on actual time expended based on the rates found in the Current Standard Hourly Rates section above. The rates included in the estimate are a blended estimate of the rates listed above.

Out of Pocket Expenses: Includes post office box rental, overnight shipments, postage, labels, travel, long distance and other miscellaneous charges and expenses.

Pricing good for 90 days.

 

     Privileged and Confidential
Alexander v FedEx Ground Stlmnt EWB002 063015   Page 2   


LOGO   

Settlement Administration Estimate

Alexander v FedEx Ground

June 30, 2015

 

Prepared by

Eric Bishop

SVP, Client Services

612-359-2988

ebishop@rustconsulting.com

 

Administrative Task

   Estimated
Quantity
          Per
Unit
     Task
Amount
     Total  

Database Development

              

Receive and Process Database

              $           500       $ 500   

Additional Efforts to Finalize Settlement Data

              As Incurred      

Initial Mailed Notice

              

CASS / NCOA / LACS Processing

              $           300      

Print and Mail Notice Package

     2,300       Notices @    $ 0.50         $        1,150      

Postage - 1 Ounce First Class

     2,300       Notices @    $ 0.49         $        1,127       $ 2,577   

Supplemental Mailed Notice

              

Print and Mail Notice Package

     78       Notices @         $           250      

Postage - Incremental Cost over 1 oz

     78       Notices @    $ 0.20         $             16       $ 266   

Follow-up to Initial Notice

              

Receive Undeliverable Notices and Update Database

     345       Notices @    $ 0.90         $           311      

Address Trace

     345       Traces @    $ 1.00         $           345      

Remail Notice Package

     334       Notices @    $ 0.90         $           300      

Remail Postage - 1 Ounce First Class

     334       Notices @    $ 0.49         $           163      

Reminder Mailing

              

Reminder Postcard

     1,150       Postcards @    $ 0.30         $           345      

Postage - Postcard Rate

     1,150       Postcards @    $ 0.34         $           391       $ 1,855   

Website

              

Develop Static Website

     6       Hours @    $ 200         $        1,200      

Develop Interactive Cababilities to File Claims

     18       Hours @    $ 200         $        3,600      

Monthly Maintenance and Monitoring

     4       Months @    $ 250         $        1,000       $ 5,800   

Telephone Support

              

Telephone Support

     6       Months @    $ 350         $        2,100      

800# Charges

     2,300       Minutes @    $ 0.12         $           276       $ 2,376   

- a minimum of $350 per month will be charged for telephone support

              

Claims Processing and Administration

              

Receipt, Process, and Validate Mailed Claim Forms

     38       Hours @    $ 54.00         $        2,052      

Process Disputes

     20       Disputes @    $ 25.00         $           500      

Receipt, Process, and Validate Web Claim Forms

     920       Claims @    $ 0.25         $           230       $ 2,782   

Additional Administrative Services Requested by Client

                 As Incurred   

Fund Distribution

              

Print and Mail Payments

     1,840       Payments @    $ 0.90         $        1,656      

Postage - 1 Ounce First Class

     1,840       Payments @    $ 0.49         $           902      

Check Processing

     1,840       Payments @    $ 0.20         $           368      

Monthly Bank Account Fee

     6       Months @    $ 225         $        1,350       $ 4,276   

Tax Reporting

              

Annual Fee -Qualified Settlement Fund

     1       Year @    $ 1,500         $        1,500      

Individual Income Tax Reporting (W2 & 1099)

     1       Year @    $ 750         $           750       $ 2,250   

Project Management

              

Senior Vice President

     2       Hours @    $ 225         Waived      

Project Management

     65       Hours @    $ 140         $        9,100      

Technical Consulting

     20       Hours @    $ 155         $        3,100       $ 12,200   

Other Charges and Out-of-pocket Costs

              
               $ 800   
              

 

 

 

Total Settlement Administration Estimate

               $ 35,681   
              

 

 

 

Client Discount

               $ (6,000
              

 

 

 

Total Settlement Administration Estimate

               $ 29,681   
              

 

 

 

 

     Privileged and Confidential
Alexander v FedEx Ground Stlmnt EWB002 063015   Page 3   


LOGO   

Settlement Administration Estimate

Alexander v FedEx Ground

June 30, 2015

 

Prepared by

Eric Bishop

SVP, Client Services

612-359-2988

ebishop@rustconsulting.com

 

Terms and Conditions

All claims administration services to be provided by Rust Consulting to Customer shall be subject to the following terms and conditions:

1. Services. Subject to the terms hereof, Rust Consulting agrees to provide the Customer with claims administration services (hereinafter, “Claims Services”) as specified in the Proposal provided to Customer to which these Terms and Conditions are attached.

2. Term. The terms of this agreement will remain in effect until completion of the Claims Services, unless earlier terminated in accordance with Section 10 hereof.

3. Charges for Services. Charges to the Customer for Claims Services shall be on a time and materials basis at our prevailing rates, as the same may change from time to time. Any fee estimates set forth in the proposal are estimates only, based on information provided by Customer to Rust Consulting. Actual fees charged by Rust Consulting to Customer may be greater or less than such estimate, and Customer shall be responsible for the payment of all such charges and expenses in accordance with Section 4 hereof. Furthermore, Customer will be responsible for payment of all state and local sales and use taxes, if any, levied upon the charges payable by the Customer hereunder. Rust Consulting may derive financial benefits from financial institutions in connection with the deposit and investment of settlement funds with such institutions, including without limitation, discounts on eligible banking services and fees, and loans at favorable rates.

4. Payment of Charges. Payment by Customer of Rust Consulting’s monthly invoices shall be due upon receipt thereof. Amounts unpaid after thirty (30) days are subject to a service charge at the rate of 1.5% per month or, if less, the highest rate permitted by law. Decisions of the court and actions of the parties, including disapproval or withdrawal of a settlement, do not affect the Customer’s liability to Rust Consulting for payment of Claims Services. Claims Services are not provided on a contingency fee basis.

5. Confidentiality. Rust Consulting agrees to implement and maintain reasonable and appropriate security measures and safeguards to protect the security and confidentiality of Customer data provided to Rust Consulting by Customer in connection herewith. Should Rust Consulting ever be notified of any judicial order or other proceedings in which a third party seeks to obtain access to the confidential data created by or for the Customer, Rust Consulting will promptly notify the Customer, unless prohibited by applicable law. The Customer shall have the option to (1) provide legal representation at the Customer’s expense to avoid such access or (2) promptly reimburse Rust Consulting for any of its costs, including attorneys’ fees, reasonably incurred in avoiding, attempting to avoid or providing such access and not paid by the entity seeking the data. If Rust Consulting is required, pursuant to a court order, to produce documents, disclose data, or otherwise act in contravention of the obligations imposed by this Agreement, or otherwise, with respect to maintaining the confidentiality, proprietary nature and secrecy of the produced documents or disclosed data, Rust Consulting will not be liable for breach of said obligation.

6. Standard Banking Procedures. In accordance with Rust Consulting’s standard banking procedures, Rust Consulting will establish a demand deposit checking account (i e. non-interest bearing) for funds received related to a distribution, unless directed otherwise in writing by the parties or unless the settlement agreement stipulates otherwise. When directed to invest funds in an interest bearing or investment accounts, Rust Consulting intends to invest all funds in U.S. government backed securities, unless directed by the parties in writing or the settlement agreement or distribution plan to invest in other types of securities; however, even in cases where funds are temporarily placed in interest bearing or investment accounts, funds will eventually be migrated to a demand deposit checking account prior to a fund distribution.

7. Rights in Data. Rust Consulting does not convey nor does the Customer obtain any right in the programs, system data, or materials utilized or provided by Rust Consulting in the ordinary course of business in the performance of this Agreement.

8. Document Retention. Unless directed otherwise in writing by Customer, Rust Consulting will destroy undeliverable notice mail on the effective date of the settlement or the date that the disposition of the case is no longer subject to appeal or review, whichever is later. Rust will maintain claim forms and other correspondence for one year after final distribution of funds or benefits, or until the date that the disposition of the case is no longer subject to appeal or review, whichever is later. Rust Consulting will retain all bank and tax documents for such period of time as it determines is required to maintain compliance with various federal and state requirements.

9. Limitation of Liability: Disclaimer of Warranty. Rust Consulting warrants that our services will be performed with reasonable care in a diligent and competent matter. Our sole obligation will be to correct any non-conformance with this warranty. Rust Consulting shall not be liable, whether under theories of contract, negligence or other tort, statutory duty or other theories of liability in an amount exceeding the total charges to the Customer for the specific work affected by the error or omission. Rust Consulting will not be liable for any incidental, special, indirect, consequential or exemplary damages of any kind; or for any lost profits, lost opportunities, business interruption or for any liability incurred by the Customer or others to any third party. THE WARRANTIES SET FORTH HERE N ARE EXCLUSIVE AND ARE N L EU OF ALL OTHER WARRANT ES, EXPRESSED, MPL ED, OR STATUTORY, NCLUD NG BUT NOT LIMITED TO, ANY WARRANTIES OF MERCHANTAB LITY OR FITNESS FOR USE FOR PARTICULAR PURPOSE.

10. Termination. The Claims Services to be provided under this Agreement may be terminated, at will by the Customer upon at least 30 calendar days’ prior written notice to Rust Consulting. The Customer’s obligation to pay for services or projects in progress at the time of notice of withdrawal shall continue throughout that 30 day period. Rust Consulting may terminate this Agreement (i) with 10 calendar days’ prior written notice, if the Customer is not current in payment of charges or (ii) in any event, upon at least 3 months’ prior written notice to the Customer.

11. Notice. Any notice required or permitted hereunder shall be in writing and shall be delivered personally, by, or sent by registered mail, postage prepaid, or overnight courier service to the responsible officer or principal of Rust Consulting or the Customer, as applicable, and shall be deemed given when so delivered personally, or, if mailed, five days after the date of deposit in United States mail, or, if sent by courier, one business day after delivery to such courier service.

12. Force Majeure. To the extent performance by Rust Consulting of any of its obligations hereunder is substantially prevented by reason of any act of God or by reason of any other matter beyond Rust Consulting’s reasonable control, then such performance shall be excused and this Agreement, at Rust Consulting’s option, be deemed suspended during the continuation of such condition and for a reasonable time thereafter.

13. Nonwaiver of Rights. No failure or delay on the part of a party in exercising any right hereunder will operate as a waiver of, or impair, any such right. No single or partial exercise of any such right will preclude any other or further exercise thereof or the exercise of any other right. No waiver of any such right will be effective unless given in a signed writing.

14. Jurisdiction. The parties hereto irrevocably and unconditionally submit to the jurisdiction of the Court of the applicable case for purposes of any suit, action or proceeding to enforce any provision of, or based on any right arising out of, this Agreement. The parties hereto hereby irrevocably and unconditionally waive any objection to the laying of venue of any such suit, action or proceeding in the Court.

15. Survival. All accrued payment obligations hereunder, any remedies for breach of this Agreement, this Section and the following Sections will survive any expiration or termination of this Agreement: Section 7 (Rights in Data); Section 5 (Confidentiality), Section 9 (Limitation of Liability; Disclaimer of Warranty), and Section 14 (Jurisdiction).

16. Entire Agreement. These Terms and Conditions and the proposal embody the entire agreement between the parties with respect to the subject matter hereof, and cancels and supersedes all prior negotiations, representations, and agreements related thereto, either written or oral, except to the extent they are expressly incorporated herein. No changes in, additions to, or waivers of, the terms and conditions set forth herein will be binding upon any party, unless approved in writing by such party’s authorized representative.

 

     Privileged and Confidential
Alexander v FedEx Ground Stlmnt EWB002 063015   Page 4   


Class Settlement Agreement

EXHIBIT I

(Settlement Administrator Statement)


October     , 2015

Re: Dean Alexander, et al. v. FedEx Ground Package System, Inc., Case No. 3:05-CV-38-EMC

Rust Consulting, Inc., (“Rust”) is the Settlement Administrator in the matter of Dean Alexander, et al. v. FedEx Ground Package System, Inc., Case No. 3:05-CV-38-EMC, in the United States District Court for the Northern District of California (the “Lawsuit”). Rust, as the Settlement Administrator, has agreed to and has established a Qualified Settlement Fund (“QSF”) for the administration of the Lawsuit Settlement. Rust understands that it is obligated to meet the requirements for establishing and administering a QSF as required by Internal Revenue Code section 468B and the regulations thereunder.

The QSF established by Rust is intended to be a Qualified Settlement Fund within the meaning of Internal Revenue Code section 468B and regulations thereunder, and Rust shall be solely responsible for complying with the tax reporting and payment obligations under IRC section 468B and the regulations thereunder as well as any state and local reporting and payment obligations with respect to the QSF. All settlement funds transferred pursuant to the Court-approved Class Action Settlement Agreement shall be treated as assets of the QSF pursuant to Treasury Regulation Section 1.468B-1. Rust has obtained a tax identification number for the QSF in accordance with Treasury Regulation 1.468B-2. The QSF tax identification number is             . Attached is a copy of the SS4 from the IRS for your records.

Rust has established a separate checking account solely for the purpose of distributing the funds of the QSF at US Bank, N.A., pursuant to the terms of the Class Action Settlement Agreement approved by the Court on             , 2015.

It is Rust’s responsibility to timely and properly prepare and deliver the necessary documentation for signature to all necessary parties, and cause all necessary tax reporting and filings for the QSF to occur timely, including information reporting to Class Members, Sub-Class Members, and federal and state agencies. All funds of the QSF shall be distributed in a manner consistent with the terms of the Court-approved Class Action Settlement Agreement and upon approval of the counsel for the parties in the Lawsuit, including distributions to Eligible Class Members, and distributions to Class Representatives as awarded by the Court.

If any questions arise from either the QSF or FXG regarding filing of the information returns, Rust will work with the parties to resolve any such questions. In the event it is determined that the QSF was not properly established or administered as a Qualified Settlement Fund within the meaning of IRC section 468B and the regulations thereunder, any tax liabilities associated with such determination of establishing a QSF shall be satisfied solely by Rust without any recourse against FXG for additional monies. Rust agrees to provide FXG with copies of all QSF tax reporting and filings, including copies of the checks and tax forms issued to Eligible Class Members and Eligible Sub-Class Members, and any other documentation to show that the tax reporting and filings were timely transmitted to the Eligible Class Members, Eligible Sub-Class Members, and the applicable taxing authorities.

The parties will cooperate with one another and comply with reasonable requests received from the other party to resolve any questions or issues raised by taxing authorities with regard to the services provided under this agreement.

 

 

   

 

Ken A. Wood     FedEx Ground Package System, Inc.
Director of Bank & Tax    
Rust Consulting, Inc.