| Name |
Relation
to Credit Union and Name of Credit Union |
Docket
Number |
| Ray
A. Worthy |
Former
Manager and Treasurer Freight Handlers Federal
Credit Union, New Orleans, Louisiana |
98-1201-III  |
| William
S. George |
Treasurer
of the Pennsylvania American Water Federal
Credit Union, Pittsburgh, Pennsylvania |
98-1201-II |
| Jayne
M. Esycheck |
Former
Employee of Emerald Credit Union of Eugene,
Oregon |
98-12-1-VI |
| Coleen
Szymczak |
Former
manager of Fourth Supervisory District Employees
Federal Credit Union Westfield, NY |
98-1101-I |
| Roy
D. Allen |
Former
Board President of General Foam Employees
Federal Credit Union, Hazelton, Pennsylvania |
98-1101-II |
| Tommie
A. West |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Bartow
Employees Federal Credit Union Adairsville,
Georgia |
98-0901-III |
| Harry
Daniel Carver, Jr. |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Inland
Employees Federal Credit Union |
98-1001-IV |
| Stephen
V. Willis |
Former
Manager of First Central Credit Union |
98-0901-V |
| Beverly
McCoy |
Former
Manager of St. Agnes Hospital Employees
Federal Credit Union |
98-0901-I |
| Waterside
Federal Credit Union |
Cease-and-Desist
Order of Waterside Federal Credit Union
Respondent |
98-0601-I |
| Velta
Fergins |
Former
employee of Caddo Parish Teachers Federal
Credit Union |
98-0804-III |
| Mary
G. Huggins |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Charleston
Naval Shipyard FCU |
98-0803-III |
| James
Gary Early |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Charleston
Naval Shipyard FCU |
98-0802-III |
| Paul
D. Allen |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Charleston
Naval Shipyard FCU |
98-0801-III |
| Marlene
Vladika |
Former
Manager of Lackawanna Diversified Federal
Credit Union |
98-0801-II |
| Rosemary
Purvis |
Former
Assistant Manager of Lackawanna Diversified
Federal Credit Union |
98-0802-II |
| Joseph
Moskaluk |
Former
manager of Backus Hospital Employees Credit
Union |
98-0801-I |
| Debra
L. Riley |
Former
Employee of Jessop Employees FCU |
98-0611-II |
| Jay
Fouch |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Bay
Area Medical Federal Credit Union |
98-0701-IV |
| Michael
D. Eaton |
Former
Chief Financial Officer of S.D. Warren Credit
Union |
98-0701-I |
| Bonnie
J. Brierton |
Former
President of Thorogood Credit Union |
98-0801-IV |
| Carol
M. Merolla |
Former
Manager of FFV Federal Credit Union |
98-0701-II |
| Todd
E. Kirkpatrick |
Former
Manager of Lakes-To-Sea Federal Credit Union |
98-0702-II |
| Donald
G. Justine |
Former
Manager ARH FCU |
98-0601-III |
| Richard
Barlow, JR. |
Former
Supervisory Committee Member Jessop Employees
FCU Washington, Pennsylvania |
98-0601-II |
| George
L. Barrows, |
Former
President of Jessop Employees FCU Washington,
Pennsylvania |
98-0602-II |
| Dominick
Fien, |
Former
Treasurer of Jessop Employees FCU Washington,
Pennsylvania |
98-0603-II |
| William
E. Grim, |
Former
Assistant Treasurer Jessop Employees FCU
Washington, Pennsylvania |
98-0605-II |
| Joseph
Molinaro, |
Former
Credit Committee Member Jessop Employees
FCU Washington, Pennsylvania |
98-0606-II |
| Alfred
W. Morris |
Former
Vice President of Jessop Employees FCU Washington,
Pennsylvania |
98-0607-II |
| John
A. Whitehead |
Former
Secretary of Jessop Employees FCU Washington,
Pennsylvania |
98-0608-II |
| Thomas
B. Whitfield, JR. |
Former
Credit Committee Member Jessop Employees
FCU Washington, Pennsylvania |
98-0609-II |
| Patricia
Watson |
Former
Manager of Jessop Employees FCU Washington,
Pennsylvania |
98-0610-II |
| Violet
J. Singleton |
Former
Operations Manager of Christ Hospital
Federal Credit Union |
98-0613-II |
| Arthur
C. DeParlos |
Former
Manager and Treasurer of LYCL Postal
and Federal Employees Federal Credit Union |
98-0612-II |
| Eugene
Foringer |
Former
Chairman of the Supervisory Committee, Jessop
Employees FCU |
98-0604-II |
| Sheila
A. Paku-Singer |
Former
Operations Manager of Honea Federal Credit
Union |
98-0603-VI |
| Dianna
F. Mullin |
Former
Employee of Searles Lake FCU |
98-0602-VI |
| Dan
Mullin |
Former
Manager of Searles Lake FCU |
98-0601-VI |
| Chester
L. Knox |
Former
Manager of West Michigan State Employees
Credit Union |
98-0501-IV |
| Carole
Doak |
Former
Employee of Jessop Employees FCU |
98-0403-II |
| Alice
Horner |
Former
Employee of Jessop Employees FCU |
98-0402-II |
| Christy
Speak |
Former
Manager and person participating in the
affairs of Placer Nevada Grange Credit Union |
98-0402-VI |
| Eric
Majette |
Institution-affiliated
party of the NYB & FMC Federal Credit Union |
98-0401-11 |
| Kelly
Lynne Harding |
HAMBUCO
Federal Credit Union |
98-0401-IV |
| Jennifer
Brown |
Former
Employee of Jessop Employees FCU |
98-0401-II |
| Candelaria
Ramos |
N.Y.
State Psychiatric Institute Respondent |
98-0401-I |
| Susana
Marie Puente |
National
City Employees Federal Credit Union |
98-0401-VI |
| Tommie
L. Roberson |
Orleans
Public Schools Federal Credit Union |
98-3-01-III |
| Polish & Slavic
Federal Credit Union |
Polish & Slavic
Federal Credit Union |
98-0101-I |
| Angel
Rafael Guzman |
Puerto
Rican Employees Federal Credit Union |
98-3-01-I |
| Janice
Pressley |
Northeastern
Conference Federal Credit Union |
96-1102-1 |
| Tina
Marie Myrick |
Transit
Business Area Federal Credit Union |
9802-01-III |
| William
G. Spruill |
Oneok
Credit Union |
9801-01-V |
| Kimberly
M. Sneed |
County
Wide Federal Credit Union |
9801-01-IV |
| Manolo
C Patolot |
MWD
Federal Credit Union |
98-01-01-VI |
| Charlotte
Mantooth-Patterson |
C.H.E.
Credit Union |
98-1-01-II |
