Fraud Warnings
To help Ontario lawyers avoid malpractice claims, LawPRO maintains a list of names used in frauds that target lawyers. These frauds masquerade as legitimate legal matters and they target lawyers in many areas of practice. They are usually built on the premise of the lawyer receiving a payment (e.g. a debt collection, a loan or equipment purchase), which comes in the form of a fake cheque or bank draft. The fraudster client then convinces the lawyer to disburse funds from his or her trust account. They can be very sophisticated and the documents provided can look like the documents you would get on a legitimate matter. Don’t be fooled!
Below is a list of names associated with this type of fraud.
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, Date First Reported: May 2022
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Weng Wei , Ng Date First Reported: May 2017
Abe, Tsuyoshi Date First Reported: August 2016
Abrams, Derick Date First Reported: April 2013
Ackley, Raymond Date First Reported: August 2013
Adams, Ryan Date First Reported: October 2013
Adelson, Liu Date First Reported: September 2016
Adone, Vanessa Date First Reported: March 2012
Adrian, Bowen Date First Reported: December 2017
Agius, Paul Date First Reported: August 2012
Aioko, Linda Date First Reported: August 2015
Akahane, Yasuhiro Date First Reported: September 2012
Akao, Yasushi Date First Reported: September 2012
Aker, Ericksen Date First Reported: March 2013
Akio, Shigeo Date First Reported: September 2015
Akira, Jun Date First Reported: February 2016
Akiyama, Shinji Date First Reported: February 2015
Akiyama, Masaki Date First Reported: August 2014
Alley, Steven Date First Reported: May 2014
Alverez, Jessica Date First Reported: September 2015
Amari, Izumi Date First Reported: August 2015
Amaya, Ayaka Date First Reported: August 2014
Anderson, Fumiko Date First Reported: September 2013
Anderson, Richard Date First Reported: September 2015
Andor, Fredrik Date First Reported: February 2013
Aoki, Lily Date First Reported: July 2013
Ariel, Liam Date First Reported: October 2015
Arturo, Tamiko Date First Reported: May 2012
Asami, Chou Date First Reported: February 2016
Asta, Kevin Date First Reported: January 2016
Asuka , Hayabusa Date First Reported: February 2013
Atsushi, Haila Date First Reported: January 2012
Au-Yeung, Lewis Date First Reported: September 2016
Aubrey , Ray Date First Reported: July 2012
Avin, Carl Date First Reported: October 2012
Ayumu, Konatsu Date First Reported: November 2013
Azuma, Angela Date First Reported: April 2014
Baker, Akemi Date First Reported: September 2013
Bakker, Andre Date First Reported: October 2016
Ban, Chizuki Date First Reported: September 2015
Banfield, Oswald Date First Reported: November 2013
Baptiste , Marco Date First Reported: August 2013
Bates, Anthony Date First Reported: July 2016
Bauwens , Goya Date First Reported: July 2015
Beil, Dalen Date First Reported: May 2013
Ben, Wilcox Date First Reported: July 2014
Bennison , Rob Date First Reported: April 2014
Benson , Samuel Date First Reported: July 2013
Benson, Rick Date First Reported: September 2013
Berdon, Alvin Date First Reported: March 2013
Berdzik, Jim Date First Reported: June 2014
Bernard, Alain Date First Reported: April 2016
Berube, Caroline Date First Reported: October 2013
Blanchard, Denis Date First Reported: November 2013
Blom, John Date First Reported: May 2018
Bong, Grace Date First Reported: June 2013
Bonhof, Rene Date First Reported: May 2018
Boosma, Johan Date First Reported: February 2018
Brewer, Tammy Date First Reported: February 2012
Brogren, Heather Date First Reported: October 2012
Brooks, William Date First Reported: July 2018
Bruce, Alan Date First Reported: June 2016
Burger , George Date First Reported: June 2012
Burnham, Martha Date First Reported: July 2014
Buthelezi, Jim Date First Reported: June 2014
Butler, Palila Date First Reported: May 2017
Buxbaum, David Date First Reported: September 2012
Caires , Nancy Date First Reported: May 2014
Campbell, Hina Date First Reported: October 2013
Campburn, Clyde Date First Reported: February 2017
Caraballo, Shawn Date First Reported: October 2013
Caver, Shawn Date First Reported: October 2013
Chan, Mark Date First Reported: February 2017
Chan, Linda Date First Reported: May 2013
Chan, Yu Date First Reported: March 2013
Chan, Jon Date First Reported: April 2014
Chang, Pascha Date First Reported: November 2012
Chang, Annie Date First Reported: September 2019
Chang, Zhang Date First Reported: February 2019
Chang, Lisa Date First Reported: May 2013
Changmin, Shim Date First Reported: May 2014
Charles, Stuart Date First Reported: January 2013
Chau, Suzuki Date First Reported: March 2017
Chen, Zeng Date First Reported: January 2014
Chen, Allen Date First Reported: April 2014
Chen , Peng Date First Reported: September 2012
Cheng, Xue Date First Reported: November 2013
Cheng, Yeo Mao Date First Reported: July 2012
Cheng, Aman Date First Reported: February 2017
Cheng, Park Date First Reported: February 2014
Chi, Yiu Date First Reported: August 2016
Chihu, Kim Date First Reported: February 2014
Chin, Xian Date First Reported: April 2013
Choi, Susan Date First Reported: June 2017
Chong, Soh Date First Reported: May 2014
Chopra, Raj Date First Reported: June 2019
Chue, Paula Date First Reported: August 2014
Chun, Lisa Date First Reported: March 2015
Chung, Wang Date First Reported: January 2012
Chung, Bruce Date First Reported: March 2016
Chung, Kathrine Date First Reported: September 2012
Chung, Li Date First Reported: September 2014
Chung, Ken Date First Reported: April 2016
Clark, Karina Date First Reported: December 2014
Clay , Patrick Date First Reported: January 2012
Clayworth, Jake Date First Reported: September 2014
Connie, John Date First Reported: July 2016
Cornell, Mathew Date First Reported: March 2012
Cox, Marlene Date First Reported: March 2014
Craig, Jim Date First Reported: October 2016
Crowford, Kim Date First Reported: November 2013
Da, Chao Date First Reported: April 2015
Dae-du, Farah Date First Reported: April 2014
Daichi, Ayumu Date First Reported: October 2015
Daley, Gloria Date First Reported: March 2015
Dalton, Dina Date First Reported: May 2014
Dan, Albert Date First Reported: April 2014
Daniels , Val Date First Reported: March 2013
David, Brehin Date First Reported: August 2015
Davidson, Mark Date First Reported: July 2015
De Haas, Erik Date First Reported: January 2015
De Roeck, Nic Date First Reported: February 2015
Dean, Chris Date First Reported: April 2016
Dean, Kenneth Date First Reported: August 2013
Den Broek, Van Date First Reported: February 2016
Denshi , Taro Date First Reported: March 2013
Desmond , Dave Date First Reported: March 2013
Dietze , Rudolf Date First Reported: April 2017
Dingler, Gerhard Date First Reported: August 2016
Dobber, Alex Date First Reported: March 2016
Dong, Sun-Hi Date First Reported: February 2018
Donnelly, Frank Date First Reported: June 2013
Duong, Trang Date First Reported: December 2013
Dusana, Francis Date First Reported: July 2012
Dustin, Burton Date First Reported: March 2016
Edward, Lorne Date First Reported: October 2015
Edwards, Dionne Date First Reported: September 2013
Eider, Gary Date First Reported: July 2013
Eley, Michelle Date First Reported: January 2012
Erikkson , Olec Date First Reported: March 2013
Eriksson, Anna Date First Reported: May 2012
Esaki , Leo Date First Reported: April 2012
Ethan, John Date First Reported: April 2023
Evans, Morgan Date First Reported: October 2013
Fang, Gan Date First Reported: March 2016
Fang, Lei Date First Reported: January 2017
Farley, Dale Date First Reported: January 2015
Fengsheng, Che Date First Reported: April 2016
Fheng, Khim Date First Reported: May 2018
Fischer, Hannah Date First Reported: June 2016
Fisher, Derrick Date First Reported: February 2015
Fisher, Clara Date First Reported: April 2019
Fisher, Amy Date First Reported: November 2017
Flint, Therese Date First Reported: September 2015
Flowers, Carla Date First Reported: October 2015
Fluker, James Date First Reported: May 2014
Foglar, Andreas Date First Reported: October 2014
Fong, Lee Date First Reported: January 2014
Fonji, Simon Date First Reported: November 2014
Ford, Julian Date First Reported: June 2013
Foster, Dennis Date First Reported: March 2016
Fournier, Al Date First Reported: April 2013
Fox, Hilary Date First Reported: March 2016
Fu, Eric Date First Reported: May 2016
Fujishiro, Takao Date First Reported: October 2017
Fujiyama, Takashi Date First Reported: November 2013
Fukuhara, Aoto Date First Reported: June 2014
Fulkerson, John Date First Reported: October 2022
Fumio, Hirokazu Date First Reported: March 2016
Fung, Hung Kim Date First Reported: October 2017
Gale, Leslie Date First Reported: May 2015
Gan, Wah Teng Date First Reported: March 2017
Gang , Xu Date First Reported: July 2013
Gangolf, Albert Date First Reported: April 2014
Gao, David Date First Reported: October 2014
Garry, Michael Date First Reported: September 2016
Gejima, Toshimi Date First Reported: October 2014
Gen, Liqin Date First Reported: November 2015
Gentilini, Marco Date First Reported: January 2016
Georgijs, Andris Date First Reported: September 2016
Gibbs, Robert Date First Reported: August 2023
Giichi, Junko Date First Reported: August 2018
Giichi, Ayane Date First Reported: September 2018
Gill, Gilbert Date First Reported: July 2012
Giovanni, Philips Date First Reported: December 2015
Gonzalez, Rose Date First Reported: April 2014
Gorou, Miwa Date First Reported: September 2014
Gotoh, Morihiro Date First Reported: August 2015
Graham , Freddie Date First Reported: October 2014
Graham, Farrell Date First Reported: February 2020
Graham, Steven Date First Reported: February 2012
Green, Lachi Date First Reported: September 2014
Grondelli, Ugo Date First Reported: July 2014
Gustaf , Viktor Date First Reported: October 2013
Haerens, Piet Date First Reported: June 2015
Hale, Bobby Date First Reported: May 2014
Hames, Wendy Date First Reported: October 2014
Hammet, Chris Date First Reported: June 2014
Han, Akai Date First Reported: April 2013
Han, Elizabeth Date First Reported: May 2012
Hanamura, Shiko Date First Reported: July 2014
Hang , Kenneth Date First Reported: January 2014
Hanne , Carl Date First Reported: August 2014
Harald, Gunter Date First Reported: October 2015
Harald, Ludvik Date First Reported: April 2013
Hardeman, Jos Date First Reported: February 2017
Hardy, James Date First Reported: March 2016
Harland, Leon Date First Reported: April 2018
Harper, Cris Date First Reported: October 2015
Harper, Xuge Date First Reported: March 2015
Harrison, Paul Date First Reported: November 2013
Harrison, Alana Date First Reported: October 2013
Haruyo, Zaila Date First Reported: June 2013
Harvey, Eva Date First Reported: April 2013
Harvie, Craig Date First Reported: February 2018
Hasfa, Hachirou Date First Reported: January 2014
Hashimoto, Toru Date First Reported: March 2012
Hashimoto, Tomiji Date First Reported: December 2017
Hastings, Nicky Date First Reported: August 2013
Hawkins, Tamara Date First Reported: July 2014
Hayate, Haru Date First Reported: June 2012
Hee, Elizabeth Date First Reported: January 2017
Heerema, Pieter Date First Reported: September 2016
Henderson , Mark Date First Reported: November 2016
Heng, Huan Date First Reported: February 2017
Henry, Eric Date First Reported: June 2014
Hensen, Dan Date First Reported: February 2012
Heochi, Susan Date First Reported: March 2012
Herbert, Matthieu Date First Reported: December 2014
Hermida , Jose Date First Reported: May 2015
Hernandez, Maria Date First Reported: November 2013
Herraez , Rachel Date First Reported: September 2013
Herrera, Martha Date First Reported: October 2017
Higuchi, Tatsuo Date First Reported: September 2014
Hikaru, Nana Date First Reported: October 2015
Hillary, Wessler Date First Reported: October 2013
Himura, Leo Date First Reported: October 2015
Hines, Elysia Date First Reported: September 2015
Hirai , Kazuo Date First Reported: May 2013
Hiraishi , Akira Date First Reported: February 2013
Hirose, Yasuo Date First Reported: October 2014
Hitoshi, Miura Date First Reported: March 2014
Holmstrom, Jorma Date First Reported: October 2015
Hong, Sok Date First Reported: January 2018
Hong, Yan Gilbert Date First Reported: November 2015
Hotaka, Akihiro Date First Reported: July 2012
Howell, Chris Date First Reported: May 2014
Hsiang, Hsieh Date First Reported: September 2016
Hsu, Pang-Fu Date First Reported: June 2016
Hu, Zhi-Yuan Date First Reported: December 2014
Hu , Catherine Date First Reported: June 2013
Huang, Shaoxiang Date First Reported: November 2012
Huang, Weiman Date First Reported: September 2015
Hubert, Bertram Date First Reported: October 2014
Hughes , Hiroyuki Date First Reported: February 2013
Hun, Maria Ji Date First Reported: March 2016
Ichiro, Laurin Date First Reported: June 2013
Ikeda, Yutaka Date First Reported: February 2013
Inabata, Ik Date First Reported: June 2014
Inamoto, Alex Date First Reported: November 2014
Inoue, Makoto Date First Reported: September 2015
Isamu, Emi Date First Reported: November 2015
Ito , Hiroyuki Date First Reported: March 2013
Itoh, Ichiro Date First Reported: April 2013
Itoh, Chiaki Date First Reported: May 2016
Itou , Saitou Date First Reported: October 2013
Iwai , Mitsuo Date First Reported: November 2013
Iwasaki, Hiroaki Date First Reported: December 2012
Izawa, Daiki Date First Reported: June 2013
Jackson, Jessica Date First Reported: February 2012
Jacob, Mariam Date First Reported: April 2014
James, Robert Date First Reported: June 2014
Janke, Jerry Date First Reported: August 2014
Jansen, Pieter Date First Reported: February 2017
Jansen, Eugen Date First Reported: September 2015
Jefferson, Hitomi Date First Reported: November 2013
Jim, Nagamoto Date First Reported: October 2014
Jin , Kang Sung Date First Reported: February 2013
Jinghua, Ju Date First Reported: September 2015
Joe, Cochran Date First Reported: January 2013
Johansson, Jan Date First Reported: January 2013
John, Rab Date First Reported: October 2014
Jones, Tami Date First Reported: March 2015
Joseph, Bennett Date First Reported: June 2018
Josh, Jyoung Date First Reported: October 2013
Joya, Yoshika Date First Reported: July 2014
Jun, Paris Date First Reported: June 2015
Junshe, Zhang Date First Reported: February 2016
Jutters, Hu Date First Reported: December 2016
Ka-Shing , Li Date First Reported: July 2015
Kaashoek, Gijs Date First Reported: June 2016
Kagawa , Shinji Date First Reported: January 2013
Kai , Kenichi Date First Reported: August 2013
Kaihori, Shuzo Date First Reported: June 2013
Kamermans, Paul Date First Reported: August 2016
Kaneko, Keita Date First Reported: April 2015
Kapoor, Michael Date First Reported: April 2015
Katsuro, Susumo Date First Reported: January 2015
Kawano, Akira Date First Reported: June 2013
Kawasaki, Hiroya Date First Reported: September 2015
Kawasaki, Anthony Date First Reported: September 2014
Kazuhiro, Juliet Date First Reported: November 2012
Kazumi, Ellison Date First Reported: June 2014
Keller , Adam Date First Reported: October 2013
Kennedy, Mika Date First Reported: September 2013
Kennedy, Mirai Date First Reported: November 2016
Kennedy, Rhoda Date First Reported: September 2016
Kennedy, Maki Date First Reported: October 2013
Kenshi, Hanae Date First Reported: August 2019
Khand, Ayesha Date First Reported: December 2013
Khang, Emiko Date First Reported: July 2020
Kikuna, Kayano Date First Reported: December 2013
Kim, Du Heong Date First Reported: August 2013
Kimchi, Nai Chi Date First Reported: October 2014
Kimora , Kew Lew Date First Reported: August 2012
Kimoto, Hitomi Date First Reported: January 2015
Kimura, Kenji Date First Reported: February 2016
Kimura, Yaichi Date First Reported: December 2013
Kimura, Hiroaki Date First Reported: January 2015
Kirk, Linda Date First Reported: January 2013
Kitaya , Marina Date First Reported: November 2013
Kitazawa, Sawada Date First Reported: September 2014
Kiyoharu, Fukui Date First Reported: February 2015
Kiyoshi, Masao Date First Reported: March 2013
Kiyoshi, Stephany Date First Reported: February 2012
Kleynhans, Jim Date First Reported: June 2014
Klinton, Anders Date First Reported: March 2014
Kloos, Rob Date First Reported: March 2016
Knifong, Erin Date First Reported: January 2018
Knott , Martin Date First Reported: September 2012
Kobayashi , Eizo Date First Reported: November 2014
Koch, Dolf Date First Reported: September 2014
Koch, Akemi Date First Reported: May 2014
Kohri, Akio Date First Reported: December 2014
Kojima, Akio Date First Reported: December 2014
Kojima, Tokuaki Date First Reported: February 2019
Kondziola, Mark Date First Reported: April 2014
Kross, Stacy Date First Reported: July 2016
Kubori , Hideaki Date First Reported: November 2013
Kukrou, Naomi Date First Reported: November 2014
Kung, David Date First Reported: June 2016
Kuwabara , Hideo Date First Reported: December 2012
Kwan, Danny Date First Reported: July 2016
Kwema, Miyoko Date First Reported: April 2012
Kyung, Bella Date First Reported: October 2012
Laarhoven, Ronald Date First Reported: September 2016
Lachlan, Wylie Date First Reported: February 2012
Lai, Frank Date First Reported: May 2015
Lau, Lobo Date First Reported: February 2012
Lawre, Jackson Date First Reported: March 2013
Lawsom , Eric Date First Reported: March 2014
Lawson, John Date First Reported: June 2013
Laxton, Nathan Date First Reported: June 2014
Lee, Xiang Date First Reported: June 2018
Lee, Johnny Date First Reported: July 2014
Lee , Michael Date First Reported: December 2012
Lee , Aaron Date First Reported: May 2016
Lee, John Date First Reported: March 2016
Lee, Leonard Date First Reported: August 2014
Lees, Trevor Date First Reported: April 2014
Lei, Dah Sing Date First Reported: February 2012
Leon , Julia Date First Reported: January 2014
Leong, Matthew Date First Reported: July 2013
Leong , Chan Cheu Date First Reported: September 2012
Leu , Gary Date First Reported: October 2016
Leung, Yim Date First Reported: December 2014
Leung, Chris Date First Reported: April 2016
Li, Chan Date First Reported: January 2012
Li, Yu Sheng Date First Reported: May 2013
Li, Shing Chang Date First Reported: June 2016
Liang, Liu Date First Reported: February 2012
Lin , C.Y. Date First Reported: May 2013
Lin, Kong Date First Reported: June 2014
Liu , Daniel Date First Reported: June 2012
Long, Walter Date First Reported: March 2016
Lopez , Rosalie Date First Reported: August 2013
Loughran, John Date First Reported: July 2014
Lu, Kong Date First Reported: October 2014
Luciano, Vince Date First Reported: August 2015
Lui , Iwashima Date First Reported: September 2012
Luk, Yeung Date First Reported: May 2018
Lung, Wen Date First Reported: July 2016
Luo, Glenn Date First Reported: October 2014
Luong, Thu Date First Reported: March 2013
Machta, Elias Date First Reported: June 2013
Mahmoud, Fady Date First Reported: March 2013
Mai , Kasuko Date First Reported: August 2014
Makoto, Kasuruo Date First Reported: July 2013
Marcel, Sharon Date First Reported: April 2013
Marino, Smith Date First Reported: June 2016
Marino, Smith Date First Reported: April 2016
Mark, Ishiba Date First Reported: January 2015
Marmon , Hania Date First Reported: March 2014
Martin, Pitt Date First Reported: October 2015
Masa, Kei Date First Reported: April 2015
Masaaki, James Date First Reported: January 2015
Masamoto, Lee Date First Reported: December 2013
Masato, Tanaka Date First Reported: August 2013
Mason, Ian Date First Reported: August 2014
Mason, C. J. B. Date First Reported: March 2013
Masumoto, Yasuo Date First Reported: February 2014
Mateusz, Wiktor Date First Reported: September 2020
Mathews , Kane Date First Reported: May 2013
Matosuki, Lee Date First Reported: March 2013
Matsuura, Yasuo Date First Reported: December 2015
McAuley, Emmett Date First Reported: October 2015
McKinley, Blair Date First Reported: February 2012
McLelland, Deke Date First Reported: April 2016
Meetun, Cavita Date First Reported: October 2015
Mei, Jack Date First Reported: February 2015
Meiga, Takayoshi Date First Reported: September 2015
Meisel, Roland Date First Reported: January 2015
Meyer, Hank Date First Reported: May 2017
Miele, Ronald Date First Reported: October 2014
Mikaela , Aina Date First Reported: May 2013
Mikami, Masahiro Date First Reported: August 2015
Miller, Louis Date First Reported: June 2016
Miller, Berlin Date First Reported: November 2012
Mills, Erica Date First Reported: September 2014
Mills, Diana Date First Reported: February 2014
Min, Zhang Date First Reported: December 2015
Mingzhu, Wei Date First Reported: June 2013
Mitchell, Thomas Date First Reported: December 2013
Mitsuo, Reiko Date First Reported: January 2012
Miyashita , Nana Date First Reported: February 2013
Mizuno, Akihisa Date First Reported: October 2015
Mizuno, Nao Date First Reported: September 2015
Mizuno, Osamu Date First Reported: February 2014
Mohsen, Imad Date First Reported: October 2016
Molin, Johan Date First Reported: May 2013
Moorcroft, John Date First Reported: July 2014
Moore, Ken Date First Reported: September 2012
Moore, Lucas Date First Reported: June 2016
Morgan, Edward Date First Reported: March 2014
Morgan , Jeffrey Date First Reported: September 2015
Morris, Ronald Date First Reported: February 2016
Mosvold, Paul Date First Reported: July 2016
Moya, Michelle Date First Reported: February 2015
Muller, Catherine Date First Reported: November 2017
Munish , Shajesh Date First Reported: February 2013
Muraki, Yamanaka Date First Reported: August 2012
Murdoch, Yumiko Date First Reported: January 2015
Murphy, Robert Date First Reported: December 2018
Mutsuto, Emi Date First Reported: May 2014
Nagel, Holger Date First Reported: May 2015
Nakahara, Kioshi Date First Reported: January 2015
Nakano, Naoki Date First Reported: January 2015
Nelson, Lia Date First Reported: May 2015
Nelson, Karen Date First Reported: May 2012
Nelson, Lia Date First Reported: June 2015
Newberg, Shizuko Date First Reported: December 2013
Newham, Andy Date First Reported: March 2014
Newton , Reegan Date First Reported: July 2015
Nguyen , Lam Date First Reported: November 2013
Niclasson, Ulf Date First Reported: July 2013
Nippon , Dai Date First Reported: March 2013
Nishido, Toru Date First Reported: October 2016
Nishimoto , Ray Date First Reported: February 2014
Noda, Yukihiro Date First Reported: January 2018
Norman, David Date First Reported: July 2014
O'Gorman , Tom Date First Reported: August 2012
Oddval, Benard Date First Reported: August 2013
Odom, David Date First Reported: May 2017
Offutt, Ryan Date First Reported: July 2014
Ohwa , Kenji Date First Reported: September 2012
Okazaki, Fumio Date First Reported: September 2014
Okura, Shin Date First Reported: June 2019
Olander, Carl Date First Reported: September 2015
Olga, Carmen Date First Reported: May 2017
Olga, Carmen Date First Reported: November 2016
Onkyo, Watabe Date First Reported: March 2016
Osaki , Kawasan Date First Reported: June 2013
Osamu, Masaru Date First Reported: October 2014
Osamu , Wang Date First Reported: May 2013
Pacelli, Linda Date First Reported: October 2015
Pack, Jayen Date First Reported: November 2015
Page, Reika Date First Reported: May 2015
Parker, Barrie Date First Reported: November 2013
Patel, Natali Date First Reported: January 2015
Patel , Steven Date First Reported: April 2014
Patel, Bemal Date First Reported: September 2013
Paul, Lucy Date First Reported: August 2014
Payling , David Date First Reported: March 2014
Peart, John Date First Reported: September 2014
Peggy, Chew Date First Reported: July 2015
Penwarden, Frank Date First Reported: September 2015
Petersen, James Date First Reported: February 2018
Petterson, James Date First Reported: October 2013
Peyton, Roland Date First Reported: January 2014
Pham, Brandon Date First Reported: November 2014
Phillips, Morgan Date First Reported: August 2014
Pho Lee, Frank Date First Reported: May 2016
Pieters, Tim Date First Reported: November 2015
Pin, Jon Date First Reported: January 2014
Pirez, Anita Date First Reported: December 2018
Polase, Helen Date First Reported: August 2013
Pollack, Rivka Date First Reported: August 2014
Powell , Nick Date First Reported: October 2014
Powers, Wynona Date First Reported: July 2014
Price, Vernon Date First Reported: November 2015
Prior, Andy Date First Reported: January 2014
Qi, Cheung Lee Date First Reported: May 2015
Qiang, Liu Date First Reported: January 2015
Qin , Gorge Date First Reported: August 2013
Qin , Feng Han Date First Reported: October 2012
Qiu, Zheming Date First Reported: December 2013
Quan, Dang Vi Date First Reported: March 2017
Raimond, John Date First Reported: January 2014
Rana, Bikash Date First Reported: November 2015
Raymer, Heather Date First Reported: June 2018
Reals, Collin Date First Reported: October 2015
Reed, Timothy Date First Reported: June 2015
Rempe, Ronald Date First Reported: May 2014
Rennie , Keith Date First Reported: July 2012
Riccardo, Morris Date First Reported: January 2016
Richard, John Date First Reported: September 2015
Richeng, Du Date First Reported: May 2014
Riches, Stephen Date First Reported: November 2013
Riku, Ashford Date First Reported: November 2014
Robbe , Johan Date First Reported: July 2016
Robbie, Albert Date First Reported: June 2012
Robert, Ryan Date First Reported: November 2014
Roberts, Bobbie Date First Reported: July 2016
Robin, Fenley Date First Reported: March 2016
Ronney, Steven Date First Reported: October 2013
Russ, Julian Date First Reported: August 2013
Russell, Mei Date First Reported: December 2013
Russell, Iberia Date First Reported: January 2014
Sadah, Taaliyah Date First Reported: October 2017
Saita , Yoshihiro Date First Reported: November 2013
Saito, Tatsuo Date First Reported: March 2013
Sako, Naohiro Date First Reported: February 2016
Salaspuro, Mikko Date First Reported: December 2014
Salter, Howard Date First Reported: July 2013
Sankar, T Hari Date First Reported: May 2015
Sasaki, Kunihiko Date First Reported: January 2016
Sato , Akihiko Date First Reported: April 2014
Sato, Tamotsu Date First Reported: March 2015
Satoshi , Ken Date First Reported: December 2013
Schmucki, Heinz Date First Reported: August 2013
Scott, Brianna Date First Reported: September 2015
Scott, Charles Date First Reported: September 2016
Seagrott, Peter Date First Reported: January 2023
Seidel, Gary Date First Reported: March 2015
Seiders, Gary Date First Reported: April 2013
Seung , Michelle Date First Reported: September 2012
Seung, Yeon Date First Reported: June 2018
Sevsson, Olson Date First Reported: January 2013
Shimizu, Saito Date First Reported: August 2015
Shirley, Edwards Date First Reported: February 2014
Shizuka, Kazumi Date First Reported: December 2014
Shui , Chen Date First Reported: August 2012
Shunliang, Hu Date First Reported: October 2014
Silva, Nick Date First Reported: April 2015
Simeon, Alfred Date First Reported: November 2016
Simmons, Hanako Date First Reported: June 2013
Simms, Natalie Date First Reported: July 2018
Smart, Michael Date First Reported: February 2017
Smejkal, Ivan Date First Reported: July 2015
Smit, Tijmen Date First Reported: February 2017
Smith, Aynslee Date First Reported: July 2015
Smith, Trevor Date First Reported: July 2014
Smith, James Date First Reported: August 2016
Smith, Paul Date First Reported: November 2016
Smith, Jackson Date First Reported: April 2016
Snippe, Wim Date First Reported: August 2017
Sokheng, Khim Date First Reported: March 2018
Somany, Vikram Date First Reported: August 2016
Song, Tai Date First Reported: October 2015
Song , Huan Date First Reported: July 2013
Spiro, David Date First Reported: May 2017
Stagier, Hans Date First Reported: April 2015
Steltner, Harald Date First Reported: January 2016
Steven , Chung Date First Reported: July 2014
Stricker, Eric Date First Reported: October 2014
Styrud , Anna Date First Reported: February 2014
Su, Jinghua Date First Reported: July 2014
Suarez, Maria Date First Reported: February 2020
Suetomi, Ryo Date First Reported: August 2015
Sumitomo, Taro Date First Reported: September 2015
Sun, Lauren Date First Reported: November 2015
Susumu, Miki Date First Reported: February 2015
Suzuki , Ichiro Date First Reported: August 2013
Suzuki, Etsuko Date First Reported: December 2014
Suzuki , Junya Date First Reported: April 2014
Swang, Alice Date First Reported: July 2014
Switzer, Donna Date First Reported: June 2015
Szeto, Yuk Tak Date First Reported: December 2014
Tadaharu, Wendy Date First Reported: March 2013
Taisho, Uchida Date First Reported: May 2016
Taisu, Cynthia Date First Reported: February 2013
Tan, Robert Date First Reported: October 2015
Tan, Tain Date First Reported: January 2015
Tanaka, R. Date First Reported: May 2014
Tanawat, Nut Date First Reported: May 2014
Tang , Zhidan Date First Reported: April 2013
Tanimura, Hitoshi Date First Reported: September 2014
Tao, William Date First Reported: May 2018
Tatsuya, Ginko Date First Reported: December 2018
Taylor , Steven Date First Reported: September 2013
Tena , Richard Date First Reported: April 2014
Thiam, Khor Date First Reported: February 2018
Thomas, Yuang Date First Reported: February 2012
Tiachi, Hillary Date First Reported: February 2012
Tin, Kiyoshi Date First Reported: September 2014
Tiong, Ng Say Date First Reported: November 2018
Tochi , Maria Date First Reported: September 2018
Tomoko , Yoshiko Date First Reported: January 2014
Tong, Wesley Date First Reported: October 2017
Tore, William Date First Reported: November 2015
Toshio, Yutaka Date First Reported: November 2014
Trailer, Diana Date First Reported: July 2013
Tran, Sang Date First Reported: March 2016
Traynor, Joan Date First Reported: March 2016
Tremblay, Daniel Date First Reported: January 2013
Trescher , Nick Date First Reported: June 2012
Trygg, Peter Date First Reported: July 2013
Tsukasa, Yuto Date First Reported: April 2017
Tummers, Fer Date First Reported: December 2016
Tung, Peter Date First Reported: February 2017
Tung, Peter Date First Reported: February 2018
Tversky, Jacob Date First Reported: November 2016
Ualtar, Nick Date First Reported: May 2012
Van Hae, Joe Date First Reported: March 2013
Vargas, Jocelyn Date First Reported: January 2015
Vermolen, Lorenzo Date First Reported: February 2017
Victor, Martin Date First Reported: February 2012
Victor, Roberto Date First Reported: July 2012
Vlendre, Rob Date First Reported: July 2016
Voghel , Donald Date First Reported: June 2017
Wagenaarz, Ivan Date First Reported: April 2018
Wahlberg, David Date First Reported: August 2015
Wakefield, Jason Date First Reported: October 2017
Walter, Lysa Date First Reported: May 2015
Walters, Stan Date First Reported: November 2019
Walton, Allen Date First Reported: August 2015
Wan, Maverick Date First Reported: April 2015
Wang, Chan Date First Reported: May 2018
Wang, Lily Date First Reported: May 2012
Wang, Betty Date First Reported: March 2013
Wang, Jin Date First Reported: July 2018
Wang , David Date First Reported: July 2012
Wang, Lachlan Date First Reported: August 2014
Wang , May Date First Reported: June 2012
Wanga, Marvin Date First Reported: March 2015
Warren, Albert Date First Reported: February 2015
Warsame, Frank Date First Reported: March 2013
Watson, Alan Date First Reported: January 2014
Watwood, Edward Date First Reported: June 2014
Wayne, Ellis Date First Reported: March 2012
Wei, Emmanuel Date First Reported: May 2013
Weijian, He Date First Reported: November 2013
Weimin, Huang Date First Reported: April 2017
Welch, Graham Date First Reported: December 2013
Wen-Lien, Yuan Date First Reported: April 2015
West , James Date First Reported: January 2012
West, Eden Date First Reported: August 2015
White, Mathew Date First Reported: March 2012
Wilfrid, Richard Date First Reported: September 2016
Wilkens, Gerhard Date First Reported: February 2014
William, Steven Date First Reported: October 2013
Williams, Mark Date First Reported: January 2018
Williams, Scott Date First Reported: March 2015
Williams, Maki Date First Reported: January 2014
Williams, Naomi Date First Reported: January 2014
Wilson, Joshua Date First Reported: October 2015
Wilson, Wilfred Date First Reported: September 2016
Wilson, Eddie Date First Reported: May 2014
Winberg, Hakan Date First Reported: August 2013
Wong, K.S. Date First Reported: March 2016
Wong, Chan Date First Reported: August 2015
Wong, Alfred Date First Reported: June 2013
Wong, Sara Date First Reported: November 2023
Wong, Lee Date First Reported: February 2016
Wong, Chen Date First Reported: August 2017
Wood, Margaret Date First Reported: November 2013
Woodley, Billy Date First Reported: March 2014
Woodstock, Greg Date First Reported: August 2015
Woon, Kim Date First Reported: June 2017
Wu , Cheng Date First Reported: November 2012
Wu Ryo, Akio Date First Reported: April 2013
Wylie, Ian Date First Reported: May 2015
Xu, Vivian Date First Reported: February 2018
Xu, Zuoshang Date First Reported: August 2015
Xubin , Huang Date First Reported: March 2013
Yaguda, Cho Date First Reported: October 2016
Yamamoto, Takeo Date First Reported: June 2015
Yaman , Bassel Date First Reported: May 2013
Yamato, Kosuke Date First Reported: March 2014
Yamato, Leechan Date First Reported: October 2014
Yang, Li Date First Reported: September 2014
Yao, Ken Date First Reported: February 2017
Yashushi, Valerie Date First Reported: February 2012
Yasui, Koichi Date First Reported: September 2015
Yato, Trina Date First Reported: June 2012
Yeong, Zhu Date First Reported: November 2014
Yimada, Hisayo Date First Reported: October 2014
Yin, Guan Date First Reported: April 2018
Yip, Chong Hang Date First Reported: February 2017
Yomex, Tony Date First Reported: June 2013
Yoshida, Shun Date First Reported: December 2014
Yoshida, Shigeo Date First Reported: September 2015
Yoshimoto, Natty Date First Reported: September 2016
Yoshiro, Ken Date First Reported: September 2015
Young, Wang Date First Reported: April 2015
Young, Harmony Date First Reported: September 2012
Young, Rufus Date First Reported: April 2013
Young, Josephine Date First Reported: January 2014
Young-Jin, Kim Date First Reported: June 2016
Yu, Lei Date First Reported: February 2023
Yu , Miyahara Date First Reported: September 2013
Yu , Anthony Date First Reported: September 2013
Yuan, Zhang Date First Reported: September 2015
Yuan, Don Date First Reported: February 2016
Yuichi , Tomio Date First Reported: October 2013
Yuichi , Takumi Date First Reported: August 2012
Yukio, Kiyoshi Date First Reported: January 2012
Yumiko, Takagi Date First Reported: May 2013
Yuzuki, Abraham Date First Reported: September 2012
Zaira, Valerie Date First Reported: March 2013
Zamora, Frank Date First Reported: October 2012
Zanussi, Lino Date First Reported: May 2013
Zerhouni, Peter Date First Reported: September 2016
Zhang , Nan Date First Reported: January 2012
Zhiming , Niu Date First Reported: April 2013
Zhong, Rong Date First Reported: October 2015
Zhou, Kwang Date First Reported: February 2019
Zhou, Miao Date First Reported: August 2016
Zhou, Jun Date First Reported: September 2018
Zhu , Jane Date First Reported: January 2012
Zotova, Darya Date First Reported: September 2015
Zweers, Marcel Date First Reported: October 2017
