Case 14-11791-KG Doc 71 Filed 08/18/14 Page 1 of 95

Transcription

Case 14-11791-KG
Doc 71
Filed 08/18/14
Page 1 of 95
Case 14-11791-KG
Doc 71
Filed 08/18/14
Exhibit A
Page 2 of 95
Case 14-11791-KG
NAME
3 S 1 LLC
3 S 2 LLC
3 S 3 LLC
3S3 LLC
7 LAYERS, INC.
936553 ONTARIO LIMITED
A LARSON & A BOWER TTEE
A ROBLES CUST FOR
A WAYNE AMMONS &
A&B ELITE LIMOSINE, LTD
AARON BRANDER
AARON FEISTHAMMEL
AARON L HOGAN
AARON M SALMON
AARON M SALMON AND
AARON MICHAEL CORBIN
AARON REBEL
ADDRESS 1
60 EAST 42ND STREET
60 EAST 42ND STREET
60 EAST 42ND STREET
ATTN STEPHEN SCHAEFFER
DARIA BIERNAT
24 OUTER DRIVE
TEACHERS CURRICULUM INST 401K
NOAH QUINAYAS ROBLES UCAUTMA
JUDY AMMONS JT TEN
150 S. CENTRE AVENUE
2128 82 ST
W339 N7500 TOWNLINE RD
3108 W VAN BUREN DR
FCC CUSTODIAN TRAD IRA
MARGARET SALMON JTWROS
1335 DOE RUN RD
21 PLEASANT ST
AARON S KATZ
AARON W DENTZ
ABDOLREZA REZAIAN
ABDULHAMID ELMUSRATI
ABDULLA AL DARMAKI
ABED MANSUR
ABHINAV RASTOGI
ABIGAIL A STERNBACH
ABOUDI & BROUNSTEIN
ABRAHAM & BARBRA STEFANSKY
ABRAHAM HECHT
ABRAHAM JOSEPH DEKELBAUM
ABRAHAM MASLIANSKY
A-CAL COPIERS, INC.
ACCURATE PLASTICS, INC.
ACCUREV
ACCUREV
ACHILLLES INFORMATION LIMITED
ACRONAME, INC
ACS UNCLAIMED PROPERTY
ACS UNCLAIMED PROPERTY
ADAM BEDELL
ADAM BODE &
ADAM BOYD WEATHERSTON
ADAM BRUM
ADAM BURGOON
ADAM D PACE AND
ADAM E MANGRICH
ADAM GORDON THERIAULT
ADAM PECORARO
ADAM POLANCO
ADAM S KIDSTON
ADAM S LEVINE
ADAM THOMAS SMITH
ADAN AGUILAR JR
ADAPTIVE NETWORKS
ADELIE T PERKINS
ADP INVESTOR COMMUNICATION SERVICES
ADP, INC
ADRIANA POKOJNY
ADRIENNE ISOM
ADVANCED INTERCONNECTIONS CORP.
AGGER PACK INVESTMENTS LLC
AGILENT TECHNOLOGIES USA
AGILITY FAIRS & EVENTS LOGISTICS
AGM SERVICES
AGNES C MIESCH &
AGORA COMMUNICATIONS MARKETING & EXPO, LLC
AGOSTINO VALENTE
AGROCOM INC
AHMAD H MALKAWI
AIA/ALLSTATES BUSINESS SOLUTIONS
IRA ROLLOVER
N62W28988 RED TAIL LANE
6201 GOLDSBORO ROAD
1508 SUGARWOOD CIR
PO BOX 19432
1020 NEWBY ST
1725 CORAL REEF WAY
2922 CHARLOTTE DR
3 GAVISH ST.
20 MARINER WAY
4420 17TH AVE
DESIGNATED BENE PLAN/TOD
728 BERRY CT
TONY CALIENDO
MARSHALL DECAT
300 BAKER AVE, STE 205
MARY KAY KURTZ
30 PARK GATE
TIM PITSCHKA
ATTN: VILKA MARKOVICH
ATTN:VILKA MARKOVICH
12682 TORREY BLUFF DRIVE
STEPHANIE BODE JT TEN
349 SILVER ST
4208 W MORRISON AVE
27 W 96TH ST
LARRY D PACE JTWROS
ROTH IRA ETRADE CUSTODIAN
CHARLES SCHWAB & CO INC CUST
329 COZZENS CT
238 WEST 106TH STREET APT 1G
15 SHERWOOD RD
105 N 68TH ST 74014
SYLVIA MATA AGUILAR JT TEN
123 HIGHLAND AVE
COVERDELL ESA
P O BOX 23487
ONE ADP DRIVE- MS-100
10 MAYFAIR AVE
8404 MAYVIEW DR
LOUISE CRAVEIRO
16253 HAZARD RD
JIME THIESSEN
MESHELLE JONES
295 EASTERN AVE.
JOSEPH J MIESCH JTWROS TOD
411 UNIVERSITY RIDGE
1 STOCKTON DR
5016 ROCKLEDGE DRIVE
2121 ALLEGHENY WAY
ATTN: ACCTS. REC
Doc 71
Filed 08/18/14
Exhibit A
ADDRESS 2
ADDRESS 3
SUITE 1701
SUITE 1701
SUITE 1701
PO BOX 499
15 MUSICK
FBO CHERI LYNNE SOZA-LANCASTER
UNTIL AGE 25
191 GRAYSON BOSTIC RD
2ND FLOOR
4421 ANATOLIA DR
9027 OAK ST
12427 OAKBRIAR LN
12427 OAKBRIAR LN
TD AMERITRADE CLEARING CUSTODIAN 3600 COLLINS AVE APT 303
AL AIN
PO BOX 2432
1835 OAKBROOK DR
751 MIDDLESEX TPKE.
18 MORRIS PLACE
300 BAKER AVE.
MILTON PARK
4822 STERLING DRIVE
260 FRANKLIN ST
100 HANCOCK STREET 10TH FLOOR
#228
3705 LEOPARD ST
SUITE 205
11TH FLOOR
APT 3D
16100 HENDERSON PASS APT 1302
1250 E 29TH PL
ROTH CONTRIBUTORY IRA
230 HILLAIR CIR
SEP-IRA
4744 FESSENEVA LN
230 ROESLER RD
3203 WINGATE CT
5 ENERGY WAY
9780 S MERRIDIAN BLVD
1100 S. TAMIAMI TRAIL
SUITE B
7780 TIPSICO LAKE RD
SUITE B-6
PO BOX 872
In re: Ambient Corporation
Case No. 14-11791 (KG)
Page 3 of 95
ADDRESS 4
CITY
NEW YORK
NEW YORK
NEW YORK
JERICHO
IRVINE,
LONDON
RANCHO CORDOVA
BELLFLOWER
FOREST CITY
ROCKVILLE CENTRE
BROOKLYN
OCONOMOWOC
TAMPA
CHARLOTTE
CHARLOTTE
COATESVILLE
MILFORD
STATE
NY
NY
NY
NY
CA
ON
CA
CA
NC
NY
NY
WI
FL
NC
NC
PA
MA
ZIP
10165
10165
10165
11753-0499
92618
N6P 1E1
95742
90706
28043-8160
11570
11214
53066-1334
33611
28273-7875
28273-7875
19320-5125
01757
MIAMI BEACH
HARTLAND
BETHESDA
WINTER PARK
ABU DHABI
GLENDALE
LAKE ZURICH
MERRICK
KFAR SABA IND.
MONSEY
BROOKLYN
LONGWOOD
W HEMPSTEAD
BILLERICA
YONKERS
CONCORD
CONCORD
ABINGDON
BOULDER
BOSTON
NORTH QUINCY
SAN DIEGO
LOVELAND
HANOVER
TAMPA
NEW YORK
SAN ANTONIO
EUGENE
WHITE PLAINS
EAST BRUNSWICK
NEW YORK
NAPERVILLE
WORCESTER
BROKEN ARROW
SAN ANTONIO
NEEDHAM
LAREDO
NEWARK
AUGUSTA
FLORAL PARK
AUSTIN
WEST WARWICK
OAKBORO
ENGLEWOOD
VENICE
CHELSEA
HOLLY
GREENVILLE
CRANBURY
CLARENCE
LEXINGTON
NEENAH
FL
WI
MD
FL
33140-4060
53029-9440
20817
32792-6312
CA
IL
NY
91201
60047-2925
11566
44641
10952-1616
11204-1018
32779
11552-3401
1821
10705
01742-2131
01742-2131
OX14 4SH
80301-2350
02110
02171
92130-4271
80537-3714
02339-1936
33629-4338
10025-6525
78232
97403-1621
10605
08816
10025-3509
60564
01602
74014
78220
2494
78045-8142
7189
30909
11001-2655
78724
2893
28129-9696
80112
34285
2150
48442-9132
29601
08512-3123
14031-2425
40513
54957-0872
COUNTRY
CANADA
UAE
NY
NY
FL
NY
MA
NY
MA
MA
CO
MA
MA
CA
CO
MA
FL
NY
TX
OR
NY
NJ
NY
IL
MA
OK
TX
MA
TX
NJ
GA
NY
TX
RI
NC
CO
FL
MA
MI
SC
NJ
NY
KY
WI
ISRAEL
UK
Page 1 of 93
Case 14-11791-KG
Doc 71
Filed 08/18/14
Exhibit A
NAME
AISHA N CARTER
AJAY SECORE
AKHOURI V SINHA
AL SALVATORE
AL SHERMAN CUST FOR ADAM SHERMAN
ALAN ANGRICK
ALAN C EISIKOWITZ
ADDRESS 1
PO BOX 1078
74 CONSTABLE ST
2259 MARION AVE
207 OAK AVE
UNDER CONNECTICUT UTMA
143 HARBORVIEW S
ADDRESS 2
ALAN C SMITH & FAYE G SMITH JT TEN
ALAN CHING
ALAN CHING CUST
ALAN DUPAY
ALAN E GUSTIN
ALAN J SHUMINER
ALAN LEE JONES
ALAN M PETTY
ALAN N WEISSBAUM
ALAN SCHMITZ
ALAN V SYRACUSE
ALAN WAYNE BAKER
ALAN WAYNE SORTER
ALAPAKI GOMES ROTH IRA TD
ALBERT HAROLD MACKENZIE
ALBERT LAMAR PHILLIPS
ALEJANDRO BEITLER
ALEJANDRO E PANEDA
ALEX CAVANAGH
ALEX HERBERT
ALEX LIN
ALEX M ASHOURI
ALEX MIRTCHOUK IRA TD AMERITRADE INC
ALEX PEDERSEN
ALEX PINELLI
ALEX RIVERA
ALEX W NEELY &
ALEXANDER A MELNIKOV &
ALEXANDER D SMITH &
ALEXANDER D WU
ALEXANDER J BEATRICE JR
ALEXANDER KENDALL
ALEXANDER KINTNER
ALEXANDER MIMRAN
ALEXANDER P SOAVE &
ALEXANDER S BOYD
ALEXANDER SHPILMAN
ALEXANDER WURTZBURGER
ALEXANDER Z KOWALSKI
ALEXANDRE GAMEZ IRA TD AMERITRADE IN
ALEXANDRO ANGELO DECLICH &
ALFRED BIANCO
ALFRED CAMPBELL ABERNETHY
ALFRED DUNCAN SETTE
ALFRED DUNCAN SETTE &
ALFRED S LANE &
ALFRED STEPHEN LANE
ALISA D STINE
ALISON L GERLACH
ALKESH J AMIN &
ALLEN DAVID MOORE JR TTEE
ALLEN J LYNCH
ALLEN KEITH OBRIANT &
TOD DEBRA S MANNINO RANDY A SMITH
& GARY CHING JTWROS
FBO KATHY CHING UTMA NY
& BARBARA A DUPAY JT WROS
1604 CEDERBEND CT
1200 BRICKELL AVE STE 1230
PO BOX 903
& MARTHA K WEISSBAUM JT WROS
115 PRAIRIE RIDGE DR
20 SETTLERS RIDGE
130 WHITE TAIL LN
12864 BISCAYNE BLVD
AMERITRADE CLEARING CUSTODIAN
& HIDEKO MACKENZIE JT WROS
124 OLIN AVE
339 W 4TH ST APT 4R
4930 KOENIG RD
3900 TERRETT COURT
8606 WILLOWS PL
460 1ST ST UNIT A
5903 ARABELLA ST
CUSTODIAN
10691 KING CT
16 W 40TH ST
SEP/IRA ETRADE CUSTODIAN
LAURICE MARIE NEELY JT TEN
LAUREN MELNIKOV JTWROS
CHRISTINE E SMITH JT TEN
COVERDELL ESA
9 CHESTNUT HILL RD
32 CHAPEL HILL ROAD
380 W 12TH ST APT 3D
15 ARDWOLD GATE
CHRISTINA M SOAVE JT TEN
330 CARROLL CLOSE
5 SADDLEROCK CT
C/O AMBIENT CORPORATION
7060 KINGS LYNN LOOP
CUSTODIAN
DANIELLE DECLICH JTWROS
14 SHADOWOOD DR
R/O IRA ETRADE CUSTODIAN
JUDITH PUTMAN-SETTE JT TEN
SONJA K LANE JT TEN
11227 84TH AVE
1814 BLACK OAK ROAD
ARCHANA A AMIN
A DAVID MOORE JR LIV TRUST
10 BOURNDALE RD N
KIMBERLY DAWN OBRIANT TEN COM
SUBJECT TO STA RULES
1559 77TH ST
1559 77TH ST
2444 SHELDON ST
ALLEN PAUL WEAVER JR
ALLEN R DAUBENSPECK
ALLEN WONG
ALLEZ CONSULTING, INC
ALLEZ CONSULTING, INC
ALLIANCE CPL-G3
ALLIANCE INVESTMENT MANAGEMENT
IRA
2560 ANGELYN DR
1162 VALLEJO ST
ATTN: RICHARD FREIDMAN
RICHARD FREIDMAN
TOUR WINTERTHUR
LTD
TD AMERITRADE CLEARING CUSTODIAN 15 SCHUYLER ST
5738 LEXINGTON DR
IRA ROLLOVER
ADDRESS 3
8 HOLLY LN
11076 FAIRVIEW CHURCH
RD
125 WHITE PINE DRIVE
1954 ASCOT DR
41-559 HIHIMANU ST
156 SOUTH WAVERLY DR
26 KERSHNER PL
17301 LABRADOR ST
4700 HARNESS CT SE
525 E BIG BEAVER RD STE 207
4505 N PARK AVE
577 DARTMOUTH AVE
4420 NW 28TH WAY
79 CHAPEL ST
18 IMPASSE DE LA CURE
4548 VIA PRESIDIO
358 GRAYROCK DR
IRA ROLLOVER
143 RANGE RD
112-27 84TH AVE
143 RANGE RD
ROTH CONVERSION IRA
JT TEN
U/A DTD 8/21/2003
3809 N LINCOLN AVE # 2
509 CENTRAL AVE
1924 PRESTWICK LN
1301 WOODFIELD COURT
181 BEDFORD ST., SUITE 2
181 BEDFORD STREET
102 TERRASSE BOIEDEIU
PO BOX 55-19051
SUITE 2
Case No. 14-11791 (KG)
Page 4 of 95
ADDRESS 4
CITY
ROBERSONVILLE
MALONE
FREMONT
RIVERVALE
PARRISH
PINEHURST
LAWRENCE
STATE
NC
NY
CA
NJ
FL
NC
NY
ZIP
27871
12953-1323
94539-5125
07675
34219-5805
28374
11559-1907
SENECA
BROOKLYN
BROOKLYN
ROSEVILLE
HARTLAND
MIAMI
SPRINGFIELD
CONWAY
MORAGA
ALEDO
WINDHAM
DEMOREST
MIAMI
WAIMANALO
ALHANBRA
FITCHBURG
NEW YORK
RENO
ALEXANDRIA
PARKER
PALISADES PARK
LAKEWOOD
FAIR LAWN
WESTMINSTER
BAYONNE
NORTHRIDGE
SMYRNA
TROY
INDIANAPOLIS
SAN CARLOS
RANDOLPH
OAKDALE
NEW YORK
TORONTO
BOCA RATON
TARRYTOWN
SILVER SPRING
NEWTON
FAYETTEVILLE
REIGNIER-ESERY
CAMARILLO
HOPEWELL JUNCTION
CROZET
WINDHAM
WINDHAM
RICHMOND HILL
RICHMOND HILL
WARFORDSBURG
CHICAGO
UNION CITY
WILMINGTON
MANHASSET
WILMINGTON
SC
NY
NY
MN
WI
FL
IL
WA
CA
TX
NH
GA
FL
HI
CA
MA
NY
NV
VA
CO
NJ
CA
NJ
CO
NJ
CA
GA
MI
IN
CA
NJ
CT
NY
ON
FL
NY
MD
MA
NC
29672-6933
11228
11228
55113-3137
53029
33131-3255
62712-8761
98238-0000
94556-1449
76008-3116
03087-2387
30535-5929
33181
96795-1360
91801-2935
01420
10014
89506-7811
22311-1022
80134-8943
07650
90713
07410-5307
80031-2211
07002
91325-1846
30082
48083-1363
46205-1836
94070-1704
07869-4705
06370-1707
10014
M5R 2W1
33434-5819
10591-5217
20902
02458-1010
28304
74930
93012-5835
12533
22932-2866
03087
03087
11418-1321
11418-1321
17267
60613
07087-2824
28405
11030-1905
28409-2066
NEW ROCHELLE
MURFREESBORO
SAN FRANCISCO
LEXINGTON
LEXINGTON
PARIS
NASSAU
NY
TN
CA
MA
MA
CA
NJ
VA
NH
NH
NY
NY
PA
IL
NJ
NC
NY
NC
COUNTRY
CANADA
FRANCE
10801-2808
37129-4044
94109-2119
02420
2420
F-92085
BAHAMAS
Page 2 of 93
Case 14-11791-KG
NAME
ALLIED ELECTRONICS
ALMA ELLISON
ADDRESS 1
ALOKE BASU IRA
ALPESH S SHAH
ALPHONSA ITTIARA MENACHERY
ALTER FALKOWITZ
ALVARO L LIMA AND
ALVARO L LIMA CUST
ALVIN GREEN JR
ALVIN PERRY JR
ALVIN W PALFENIER &
AMELIA F SCARPULLA
AMERICA II ELECTRONICS
AMERICAN PUBLIC POWER ASSOCIATION
BRAD SHAW
53 MIDDLE ST APT 1
TD AMERITRADE CLEARING INC
CUSTODIAN
710 CHAMPIONS CLOSE
ITTIARA D MENACHERY JT TEN
RIFKA FALKOWITZ
SHARON A LIMA JTWROS
KIAN A LIMA UTMA HI
PO BOX 5773
5225 RIVERVIEW DR
MARGARET J PALFENIER JT TEN
1333 BIRCH HILL LANE
PO BOX 21355
PO BOX 418617
AMERICAN RED CROSS - HEALTH & SAFETY SERVICES
AMERICAN STOCK TRANSFER & TRUST CO., LLC
AMETEK PROGRAMMABLE POWER, INC
AMIE M HINSPETER
AMIT SANGHRAJKA
25688 NETWORK PLACE
PO BOX 12893
PO BOX 79686
7109 PARAMOUNT DR
15 WILLIAM ST APT 17H
AMMET
AMY H KING
AMY SUE SMITH
KATHY PENG
6445 COME ABOUT WAY
159 LYND ST
CUSTODIAN
528 INDEPENDENCE RD
6303 W 152ND ST
ANNA DOUTHAT UTMA/VA
MARIA KOVACS JT TEN
1426 HEWITT DRIVE
MINETTE RUTENBERG
PO BOX 500
7400 SW 60TH AVE
1724 N HIGHLAND AVE APT 511
16975 NW MARCOLA COURT
39777 NANTUCKET RD
127 RICHFIELD LN
JOHNNY L VAUGHN JT TEN
RANDAH J WILEY JTWROS
ANDREW FERENCZ
16338 QUAIL RIDGE DR
JENNIFER LANE ELLIOTT JT TEN
3 TURTLE CRK
SUBJECT TO STA TOD RULES
YVONNE D PIRNIK JT TEN
ANDREW BYRON
356 K STREET
ERIN KATHLEEN CARLSON JT TEN
JANE LANECE NOSHAGYA JT TEN
2/43 DUNMORE TERRACE
2133 RAMSGATE ST
6207 CRYSTAL RIDGE DR
HEATHER L MC CLEERY JTWROS
2504 BRISTOL DRIVE
HAMBY UTMA-AL
ROBERT L KEEFE III JT TEN
TOD BENEFICIARIES ON FILE
32139 ELECTRIC BLVD
70-19 45TH AVENUE #2F
1234 W 19TH ST
3020 WHITFIELD AVE
23382 PORTAGE WAY
KEN HOLLINGSWORTH
1710 BUCKBOARD LN
TED W PAYTON JT TEN TOD
2430 OLD COQUINA RD
AMY WILLIAMS VAUGHN ROLLOVER IRA
ANATOLY SMOLYANSKY
ANDERS C DONALDSON
ANDERSON W DOUTHAT IV C/F
ANDRAS KOVACS &
ANDRE H SITBON
ANDRE S RUTENBERG &
ANDRE WILLIAM DASH
ANDRE Z SORGER
ANDREW BURKE
ANDREW D WALKER
ANDREW DAVID SCOFIELD
ANDREW E DEVOST
ANDREW E VAUGHN
ANDREW F WILEY AND
ANDREW FERENCZ
ANDREW G MCCANN
ANDREW GORDON ELLIOTT &
ANDREW GYLE & PATRICE PAGANO JT TEN
ANDREW H SPIEGEL TOD
ANDREW J PIRNIK JR &
ANDREW JAMES BYRON
ANDREW L DOHERTY
ANDREW LEE CARLSON
ANDREW NOSHAGYA
ANDREW PAUL COSTELLO
ANDREW R KURTH
ANDREW S KOVALL
ANDREW S MC CLEERY AND
ANDY J SINCLAIR ROTH IRA
ANETTE ELIZABETH POWELL
ANGELA V HAMBY CUST FBO ELLEN R
ANGELO D PAOLINI &
ANGELO GRASSO
ANGELO TETORAKIS
ANGLECA GADOR
ANH TN NGUYEN
ANIL KUMAR NILAGIRI
ANIL KURAPATI
ANIXTER/PACER
ANN ARCHER
ANN E PAYTON
ANN MARIA NOVITSKE
Doc 71
Filed 08/18/14
Exhibit A
ADDRESS 2
P O BOX 2325
ADDRESS 3
ACOUNTS RECEIVABLE
DEPT.
1289 TROMBETTA ST
68 LAUREL RD
232 KEAP ST
3909 ACCRINGTON CT
3909 ACCRINGTON CT
12889 SE BRAEMARK PLACE
UNIT 511, JINRONGGUANG BUILDING,
NO.142 SONGYU ROAD
1012 ROYAL MEW CT
UNTIL AGE 21
1116 ABERAGG RD
2830 NICHOLAS AVE
811 OAKTON POND CT NW
7901 LOGAN DR
501 SHOWALTER RD NW
79 MOUNT VICKERY ROAD
12410 WOODTHORPE LN
1895 LENOX AVE
3471 WOODBINE PL
43 WINTHROP ST
UNIT 1
11314 22ND PL NE
1860 BATELLO DR
6873 IDEAL AVE N
21530 BALTIC DRIVE
107 SCOTTSDALE DRIVE
266 NEVADA STREET
330 COMMONWEALTH AVE
APT 2103
PO BOX 3966
16193 LAKE FOREST DR
Case No. 14-11791 (KG)
Page 5 of 95
ADDRESS 4
CITY
STATE
ZIP
FT. WORTH
BOSTON
TX
MA
76113-2325
02127-2743
SANTA ROSA
ALPHARETTA
WESTON
BROOKLYN
CORPUS CHRISTI
CORPUS CHRISTI
CHICAGO
INDIANAPOLIS
CLACKAMAS
MAMARONECK
ST. PETERSBURG
BOSTON
CA
GA
MA
NY
TX
TX
IL
IN
OR
NY
FL
MA
95407-8909
30004
02493
11211-7916
78414
78414
60680-5773
46208
97015-5205
10543
33742-1355
02241-8617
CHICAGO
PHILADELPHIA
CITY OF INDUSTRY
LAKE WORTH
NEW YORK
SONGGANG TOWN,
SHENZHEN
AWENDAW
BLOSSBURG
IL
PA
CA
FL
NY
60673-1256
19176-0893
91716-9686
33467-7244
10005
SC
PA
29429-6022
16912-1460
KNOXVILLE
EAST STROUDSBURG
OVERLAND PARK
ROANOKE
ATWATER
HOUSTON
MARIETTA
GREENWICH
PORTLAND
LOS ANGELES
BEAVERTON
TEMECULA
COLCHESTER
HUNTSVILLE
WILLIS
SOUTHBOROUGH
AMISSVILLE
HOUSTON
PITTSFORD
EAST MEADOW
PEARLAND
WALTHAM
SOUTH BOSTON
LAKE STEVENS
VENICE
AUCHENFLOWER QLD
RALEIGH
WATCHUNG
MAHTOMEDI
AMES
CORNELIUS
ALABASTER
NEWTON
BOSTON
AVON LAKE
WOODSIDE QUEENS
SANTA ANA
CUMMING
NOVI
BOSTON
ENID
STRONGSVILLE
CONWAY
TN
PA
KS
VA
OH
TX
GA
CT
OR
CA
OR
CA
VT
AL
VA
MA
VA
TX
NY
NY
TX
MA
MA
WA
FL
37922-5163
18301-9208
66223-3182
24012-5616
44201-9743
77018-1856
30064-2071
06836-0500
97219-1113
90028-4421
97006
92591
05446
35802
24380-4696
1772
20106-2237
77024
14534-9711
11554
77584-4813
02453
02127-4241
98258
34292
4066
27603
07069
55115
50010
28031-6436
35007
02460-1466
02115-2117
44012
11377
92706
30040
48375-3297
02241-3966
73703
44136
29526-7671
COUNTRY
China
NC
NJ
MN
IA
NC
AL
MA
MA
OH
NY
CA
GA
MI
MA
OK
OH
SC
AUSTRALIA
Page 3 of 93
Case 14-11791-KG
NAME
ANN MARIE BOLES-DEMODNA
ANN MARIE DEMODNA &
ANN O SMITH REV TR
ANNA BUCKINGHAM
ADDRESS 1
37 RIDGECREST DR
MICHAEL S DEMODNA JTWROS
ANN O SMITH TTEE
8321 HAPPY TRAILS
ANNA S CHAN
ANNA S CHAN &
ANNA S CHAN & DERRIC C CHAN JT TEN
ANNE BATES
ROTH IRA CONVERSION
DERRIC C CHAN TEN COM
88 COSTA BRAVA
243 HAMPSTEAD ROAD
ANNE C PIESSENS
ANNE D TREICK IRA TD AMERITRADE
ANNE P KATILUS
ANNIE B MILES
ANNIE MARTINEZ-FIGUEREDO
ANNIQUE DALLEY ASGHEDOM
ANNY RALBAG
ANRITSU COMPANY
ANTHONY ALBERT DIBERNARDO
ANTHONY C HART
ANTHONY CAMPBELL
ANTHONY DAVID DIONISE
ANTHONY DICICCO TOD
ANTHONY ELIAS KALIKAS ESQ
ANTHONY F SPICCIATI
ANTHONY FORTHOFER
ANTHONY J BATTAGLIA
ANTHONY J GUZIOR &
ANTHONY J MANDOLA
ANTHONY JUREWICZ
ANTHONY L DANIEL AND
ANTHONY LYNN RITENOUR
ANTHONY M SCOTT
ANTHONY M VITALE
ANTHONY MICHAEL BRANCH
ANTHONY MICHAEL KIRTON
ANTHONY MINNITI
ANTHONY P SCLAFANI &
ANTHONY Q WRIGHT
ANTHONY V MOSCA &
ANTHONY Y FORLINI &
ANTJE ZIMMER
ANTONIO DELGADO
ANTONIO MCKENZIE
ANTONIO T POLIS II
AON RISK SERVICES NORTHEAST, INC.
APCT
APEM INC.
APPLE, INC.
ARA ARSLANIAN
ARBIE MARIE B RAMOS & NEIL RAMOS
ARI FRIEDMAN C/F
ARI GROSS
ARIEL A SHERBANY
ARIEL GLAZER
ARIEL RUFF
ARINDAM CHAKRABORTY
ARJAY & ASSOCIATES
ARMAND BARTLETT & EILEEN BARTLETT
ARMANDO CHAVEZ
ARNOLD C MENDELSSOHN
ARNOLD C MENDELSSOHN
ARNOLD D PALLESCHI
IRA ROLLOVER
CLEARING CUSTODIAN
60 STEVENS DR
3403 HONEYLOCUST DR
34-47 80TH STREET
1025 DOLPHIN CMN
225 W 86TH ST
ED MACOMBER
543 MACAW CT
1105 VILLAGE CIRCLE DRIVE
10325 BLOOMFIELD HILLS DR
4341 APPLETREE LN
727 SAPPHIRE #102
LEIGH A FORTHOFER JT TEN
4 SUNSET COURT
ISABELLE M GUZIOR JT TEN
6883 OAKWOOD GRV
HEATHER FALLON JUREWICZ JT TEN
COURTNEY D OHARA JTWROS
LAURA BETH RITENOUR JT TEN
26 REGENCY CT
IRA R/O ETRADE CUSTODIAN
25 MONTELLO STREET EXT
PATRICIA JOAN KIRTON
2421 HALLER STREET
LORETTA ANN SCLAFANI JTWROS
3405 ASHWOOD RD
VIRGINIA L MOSCA JT TEN
SANDRA L BONIN-FORLINI JT WROS
AUERBACHSTR 26
220-55 46 AVENUE
4312 SUGARSTONE LN 113
4015 LEALAND LN
AON RISK SERVICES, INC.
3495 DE LA CRUZ BLVD.
MAURA EASTMAN
PO BOX 281877
18070 HARVEST DR
JTWROS
JOSH FRIEDMAN UTMA/NY
38 WOODWARD AVE
UTA CHARLES SCHWAB & CO INC
233 DEAN ST APT 1
447 FORT WASHINGTON
5441 N EAST RIVER RD APT 606
598 S. MILLEDGE AVENUE, STE #8
JT TEN
5649 3/4 HUNTINGTON DR N
715 E 5TH ST
IRA VFTC AS CUSTODIAN
1236 WAVERLY ST
ARNOLD FAMILY TRUST
ARON I VINER
ARR L LIVINGSTON
ARROW ELECTRONICS
ARROW ELECTRONICS/ VERICAL
ARTHUR BRUCKNER &
D/T/D 03/10/2005
72 VOYAGERS LN
2834 ADDISON LOOP
ANGELA FILALI
PO BOX 101045
FLORENCE J BRUCKNER JT TEN
Doc 71
Filed 08/18/14
Exhibit A
ADDRESS 2
CITY
WINGDALE
WINGDALE
GREENSBORO
KISSIMMEE
STATE
NY
NY
GA
FL
ZIP
12594-1628
12594-1628
30642
34747-1338
TD AMERITRADE CLEARING CUSTODIAN 88 COSTA BRAVA
88 COSTA BRAVA
IRVINE
IRVINE
IRVINE
DERRY
CA
CA
CA
NH
92620
92620-2897
92620-2897
3038
TD AMERITRADE CLEARING CUSTODIAN 1063 MAIN STREET
23756 ARENA DR
CONCORD
RAPID CITY
HOLBROOK
SUGAR LAND
JACKSON HEIGHTS
FREMONT
NEW YORK
MORGAN HILL
NIPOMO
GLEN CARBON
SEFFNER
LANSING
CLINTON TOWNSHIP
SAN DIEGO
FRAZER
MACOMB
SWEDESBORO
CHATHAM
HOUSTON
SCOTTSDALE
RICHMOND
SEBRING
ROCHESTER
COMMACK
BROCKTON
HAMILTON
SAN DIEGO
WANTAGH
BEESEMER
HARRISBURG
OCEANPORT
MA
SD
MA
TX
NY
CA
NY
CA
CA
IL
FL
MI
MI
CA
PA
MI
NJ
NJ
TX
AZ
VA
FL
NH
NY
MA
01742-3207
57702-7302
02343
77479
11372-2748
94536-3225
10024-3332
95037
93444
62034
33584-2547
48917
48035
92109
19355
48042
08085
07928
77040-4400
85251
23221-1825
33876
03867-2008
11725-3627
02301-7148
CA
NY
AL
PA
NJ
BAYSIDE
CHARLOTTE
NASHVILLE
PHILADELPHIA
SANTA CLARA
BOSTON
ATLANTA
CHAGRIN FALLS
TOMS RIVER
LAWRENCE
CLIFTON
NEW CITY
BROOKLYN
NEW YORK
CHICAGO
ATHENS
ALEXANDRIA
LOS ANGELES
BROOKLYN
BROOKLYN
HEWLETT
NY
NC
TN
PA
CA
MA
GA
OH
NJ
NY
NJ
NY
NY
NY
IL
GA
VA
CA
NY
NY
NY
92104-5328
11793-1414
35023
17111
07757-2101
07549
11361-3626
28269-3243
37204
19170-7376
95054
02241-6884
30384-1877
44023-1602
08753
11559-2530
07012
10956
11217-2202
10033
60656
30605
22314-4666
90032-1364
11218
11218-5806
11557
MOUNT GILEAD
ASHLAND
LAKE CHARLES
BOSTON
PASADENA
WOODMERE
OH
MA
LA
MA
CA
NY
43338
01721
70607
02241-0590
91189 -104
11598
37 RIDGECREST DR
U/A DTD 08/22/2012
ADDRESS 3
Page 6 of 95
ADDRESS 4
1211 WATER FRONT RD
APT Q205
490 JARVIS DRIVE
34299 WHITTAKER ST
54084 KATHERINE WOOD DR
PO BOX 702
50 E COLEMAN AVE
7846 E MACKENZIE DR
4410 KENSINGTON AVE
9001 LAKE LYNN DR
24 VIOLET LANE
JT TEN/WROS
167 OSBORNE RD
3763 JULES LANE
5510 UNION DEPOSIT RD
1 PARK ST
APT 7 V
P.O. BOX 7247-7376
P.O. BOX 416884
1083 SCHENCKS MILL LINE ROAD
512 JORGEN STREET
IRA CONTRIBUTORY DTD 02/15/85
PO BOX 886
ATTENTION: ACCOUNTING DEPT.
2251 EISENHOWER AVE
APT 1318
ROLLOVER ACCOUNT
715 E 5TH ST
RICHARD ARNOLD & HELEN ARNOLD
TTEES
6262 COUNTY ROAD 22
PO BOX 350090
1026 W BROADWAY
Case No. 14-11791 (KG)
RDI HAMILTON
COUNTRY
NEW ZEALAND
GERMANY
Page 4 of 93
Case 14-11791-KG
NAME
ARTHUR C KRETZ IV TTEE
ARTHUR D MASINSKI &
ARTHUR DAVID ZACCO
ARTHUR J CONRAD
ARTHUR SCHONBRUN
ARTHUR ZACCO CUST
ARUNA MANI
ARUNDATHI KADUR
ARVIND MANI
ARVINDRAY SHAH
ARYEH GOLDMAN
ASA RODRIGUEZ
ASHER MICHAELI &
ASHLEY BROOKE HAVEY
ASHLEY ELIZABETH ATTAWAY
ASHTON RICHARDS
AST EQUITY PLAN SOLUTIONS
ASTEELFLASH US - EAST CORP
AT & T MOBILITY
AT&T MOBILITY
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA
ATC AS CUST FOR IRA R/O
ATC AS CUST FOR IRA R/O
ATERAS Y STOLF
ATHANASIOS ARONIS
ATLANTIC COMPONENTS
ATLANTIC FASTENERS
ADDRESS 1
MEDICAL AID PHYSICIANS PA 401K
MARYANNE MASINSKI JT TEN
410 E WILLIAMS ST
HELEN CONRAD JTTEN
C/O ORIEN TEXTILE CORP
JUSTIN TYLER ANGEL UNDER THE N
KANDASAMY G MANI
3906 TRAVIS LAKE CT
KANDASAMY G MANI
1016 MANOR DR
3701 HENRY HUDSON PKWY APT 4F
225 S MACARTHUR BLVD
MALKA MICHAELI JTWROS
2310 VIRGINIA AVE
9618 GARDEN OAK LN
11 LARIAT CT
123 SOUTH BROAD STREET, STE 1160
PAUL STRAHL
PO BOX 6463
PO BOX 6463
BRYCE E IDEN II
CHAD E GERST
DARLA R DOOCY
EDWARD A NORRIS
JOHN A BOWLEG
NORMAN BRUCE ELLIS
ROBERT L GIANETTE
RONALD T MOORE
CESAR ANTHONY MILLA
JOHN H DORRIS
200 COOPERS RIDGE BLVD APT 106
3059 LAWTON AVE
CHRIS CASCIO
GAYLE WITHSTANDLEY
ATLAS BOX AND CRATING
ATLAS BROWN INC
ATLAS GLEN-MOR
ATLAS TRANSLATIONS LTD
ATLASSIAN PTY LTD
ATLASSIAN PTY. LTD
AUDI FINANCIAL SERVICES
AUDIE G CHILDERS AND
AUREL ARDELJAN
AUSTIN D REYNOLDS
AUSTIN NEAL CENTER
AUTO-OWNERS INSURANCE
AVATAR PADDA
AVI D KRASNOW AND
AVI KWIN
AVNET ELECTRONICS MARKETING
AVROHOM I LEVINE
AXEL H RIEPMA
AXICOM CAPITOL GROUP LTD
AYA- INSTRUMENTS INC
BABYKUTTY SAMUEL &
BAFFOUR ANNOR
BAIFANG SCHELL
BALK SMART GRID CONSULTING
CHRIS HOULE
333 EAST MAIN STREET
ATTN: TOM DELUCIA
SIAN OWEN
1098 HARRISON ST
321510 COLLECTIONS CENTER DRIVE
PO BOX 17497
LYNN CHILDERS JTWROS
207 CALDWELL AVE
9845 HARRIS RD
6141 AIRWAYS BLVD
1051 EAST MOREHEAD STREET
7605 PEAR TREE LN
NAOMI KRASNOW JT
123 HUNTERS RUN DR
PAUL CRAWLEY
ESTHER L LEVINE
7020 MADISON ST
245 E 54 ST SUITE 5M
CARL LOTZ
ANNAMMA BABY JT TEN
11966 DONLIN DR
1045 KEELER AVE
LANGE STE. 44
BANK LEUMI LE ISRAEL
BANK OF AMERICA NA TTEE
MEYTAL CHULPA & CHANOCH LIRAZ
CHRYSLER GROUP LLC HOURLY PLAN
SOUTHERN CO EMP SAVI
SOUTHERN CO EMP SAVINGS PLAN
Doc 71
Filed 08/18/14
Exhibit A
ADDRESS 2
PFT SHRING PL
28 LOCUST PL
785 RICH MOUNTAIN ROAD
117 PROSPECT AVE # 121
UNIF TRANSFERS TO MINORS ACT
3025 LAKE POINTE CIR
ADDRESS 3
FBO ALAN S MILLINER MD
410 E WILLIAMS ST
1611 EAST 7TH STREET
ATTN: CLIENT MANAGER
941 ROUTE 38
5539 CRYSTAL DR
101 LILAC STREET
111 CONNER CIRCLE SW
1 JEFFERSON FERRY DR APT 5254
1811 NW 51ST ST APT PMB 815
1402 HIGHLAND CIRCLE
2413 TACK ROOM LN UNIT 6
12517 HAMMERSMITH CT
PO BOX 39158
23815 TRAVIS TRAIL
678 ANDOVER STREET, UNIT 6
49 HEYWOOD AVE.
223 WORCESTER/ PROVIDENCE
TURNPIKE
PO BOX 1168
295 EASTERN AVE.
6 UPPER DAGNALL STREET
18110 HANCOCK BLUFF RD
SUITE 100
620 ELVIRA AVE
PO BOX 847722
609 14TH ST
5001 BAUM BLVD
60 CURTIS LN
35 YEHUDA HALEVY ST CAPITAL
MARKET
FAO MARK J WANSTEN
FAO MARK R COLE
FAO BRIAN A LETT
FAO DONNA S COPE
FAO JEFFREY C GLOVER
FAO MICHAEL F SLOBE
FAO KEVIN L STARLING
FAO DAVID A HOOD
FAO MICHAEL F SLOBE
DIVISION SCURITIES BACK
OFFICE
4849 MILDRED AVE SE
248 CREST RIDGE DR
9306 COUNTY LINE RD
709 LISA LN
211 OVEL ST
4801 TOMAHAWK TRL SE
9062 MILLER RD
2555 WHITEOAK DR
Case No. 14-11791 (KG)
Page 7 of 95
ADDRESS 4
717 HORNBLENDE AVE
CITY
KENNET SQ
STATEN ISLAND
APEX
FLAT ROCK
BAYONNE
APEX
PENSACOLA
PEARLAND
PENSACOLA
MOUNTAIN TOP
BRONX
COPPELL
BROOKLYN
ALIQUIPPA
RIVER RIDGE
NEW CITY
PHILADELPHIA
OWEGO
CAROL STREAM
CAROL STREAM
FAIRFIELD
LINO LAKES
ROCHESTER
S SETAUKET
FT LAUDERDALE
MYRTLE BEACH
ORLANDO
CHARLOTTE
WASHINGTON
KATY
LADSON
BRONX
LAWRENCE,
WEST SPRINGFIELD
STATE
PA
NY
NC
NC
NJ
NC
FL
TX
FL
PA
NY
TX
NY
PA
LA
NY
PA
NY
IL
IL
OH
MN
MN
NY
FL
SC
FL
NC
DC
TX
SC
NY
MA
MA
ZIP
19348-3613
10308-2807
27502
28731-7773
07002
27502
32505-1837
77581
32505-1837
18707-8900
10463-1509
75019
11230-7002
15001
70123-2006
10956
19109
13827
60197-6463
60197-6463
45014-3834
55014-1052
55902-4107
11720-4725
33309-7119
29575-5855
32812-5276
28262-0432
20016-9158
77494-0193
29456-4354
10465-3449
1843
01090-1168
SUTTON
LOUISVILLE
CHELSEA
ST ALBANS
SAN FRANCISCO
CHICAGO
BALTIMORE
DADE CITY
PATERSON
SPENCERVILLE
CHATTANOOGA
CHARLOTTE
SYLVANIA
FAR ROCKAWAY
MOON TWP
DALLAS
LAKEWOOD
GUTTENBERG
NEW YORK
PITTSBURGH
YONKERS
WELLINGTON
BERKELEY
SPENGE
MA
KY
MA
1590
40202
2150
AL3 5EA
94103
60693-0321
21297-1497
33523
07501-2513
45887
37421
28204
43560
11691-5434
15108
75284-7722
08701-1705
07093-1821
10022
15213
10710-4406
33414
94708-1403
32139
TEL AVIV
KENTWOOD
WAYNESBORO
DORA
BIRMINGHAM
SUMITON
DECATUR
WARRIOR
SOUTHSIDE
DECATUR
CA
IL
MD
FL
NJ
OH
TN
NC
OH
NY
PA
TX
NJ
NJ
NY
PA
NY
FL
CA
MI
GA
AL
AL
AL
AL
AL
AL
AL
65139
49508-4759
30830-3523
35062-1556
35206-1807
35148-3106
35603-5154
35180-2978
35907-7074
35603-5154
COUNTRY
GERMANY
ISRAEL
Page 5 of 93
Case 14-11791-KG
Doc 71
Filed 08/18/14
Exhibit A
NAME
BANK OF NEW YORK MELLON TTEE
BANK OF NEW YORK MELLON TTEE
BANQUE SYZ SA
BAR CODE DIRECT INC
ADDRESS 1
SOUTHERN CO EMP SAVINGS PLAN
VALERO ENERGY CORP T
NATIONWIDE SAVINGS PL TRUST
NATIONWIDE SAVINGS PL TRUST
RUE DU RHONE 30
RICK O'BRYAN
ADDRESS 2
FAO MICHAEL W HANDLEY
FAO KURT HOLDEN
FBO JASON IMAR
FBO AARON SEIFERT
PO BOX 5015
PO BOX 459
BARBARA A WEINFLASH
BARBARA DE VITO
BARBARA DENTE
BARBARA GOLD MARKS
BARBARA GOLD MARKS CUST
BARBARA HELSINGER TOD
BARBARA J HERNANDEZ IRA R/O
BARBARA JEAN POWELL & STANLEY MILTON
BARBARA L JACOBS &
BARBARA L KENT &
BARBARA M OHARA
BARBARA MAGILL
BARBARA NIGRO
BARRY BABER & KAREN BABER JT TEN
BARRY BINDELL
BARRY BRAUNSTEIN &
BARRY D JACOBSON
BARRY E REAVIS ROTH IRA
BARRY J OCONNOR C/F
BARRY J SCHWARTZ
BARRY M TRIFILETTI
BARRY ROSSINOFF SEP IRA TD AMERITRAD
BART J COURNANE
BARUCH J ANDRUSIER
IRA
49 PINE ST
132 GRYMES HILL RD
7 COLUMBIA TERRACE
AARON ELIEZER MARKS UTMA MA
JPMCC CUST
APARTADO 135
JERROLD M JACOBS JT TEN
KIMBERLY G KENT JT TEN
1448 SE 14TH ST
100 DALY BLVD UNIT #308
101 CHAPMAN DR
11008 FRUITLAND DRIVE APT #2
JACQUELINE BRAUNSTEIN JTWROS
SHIRA M JACOBSON
164 ENDSLEY AVE
OWEN J OCONNOR UTMA/MI
7 BUENA VISTA RD
INC CUSTODIAN
2828 CAMP ST
675 EMPIRE BLVD 3L
TD AMERITRADE CLEARING CUSTODIAN 1025 MAXWELL LANE #1209
SEP-IRA
139 CHURCH ST
#2
721 W MARKET ST
BASKET TRADING RUSSELL 2000
BASSEM H BEAINI
BAYARD
BAYSHORE TRADING CO LTD
BB&T SECURITIES BENE IRA C/F
BB&T SECURITIES ROTH IRA C/F
BBY NOMINEES PTY LTD
BEAZLEY INSURANCE COMPANY INC
BECK FAMILY PARTNERS LP
BEL FUSE
BEL FUSE
BEL FUSE INC
BELLA KRIEGER
BASKET TRADING RUSSELL 2000
PO BOX 4822
222 DELAWARE AVENUE. PO BOX 25130
245 E 54TH ST APT 5M
HARRY MALLICK BENE
MATTHEW HILL KENDRICK
LEVEL 17
30 BATTERSON PARK RD
830 PARK AVE
ATTN: LEE HANCOCK
LEE HANCOCK
ATTN COLLING DUNN
7349 FOREST PARK WAY
CUSTODIAN
CARA BARNETT JTWROS
107 MARCY STREET
NITA GLASSMAN JTWROS
DEEBLE JT TEN
2812 FAIRMONT BLVD
DEIDRE RAE BIRD JT TEN
1473 HOYLE DRIVE
7 COLUMBIA TERRACE
& NURIT LAPIN JTWROS
5025 SW 9TH ST
& MIRIAM A WONG JT WROS
SORA Y STEINBERG JT TEN
2122 EASTWAY DRIVE
148 HARGROVE RD
201 MIMOSA DR
88 LEE COURT
DARA DICK &
PO BOX 3053
1419 58 ST
KRAMER JT TEN
160 MARLBORO ST
924 N FULTON AVE UNIT C
UA 06 13 96 WILLIAM BRIAN OR
SG AMERICAS SECURITIES LLC
ATTN: ED BYRNE
BENAUD MENACHERY ROTH IRA
BENJAMIN C BARNETT
BENJAMIN C MOORE
BENJAMIN GLASSMAN &
BENJAMIN H DEEBLE JR & LOIS O
BENJAMIN J KOUMA
BENJAMIN JACOB BIRD
BENJAMIN K OGBU
BENJAMIN L MARKS
BENJAMIN LAPIN
BENJAMIN M WAHNON
BENJAMIN WONG
BENJAMIN Z STEINBERG &
BENNIE RAY JONES
BENNY L PEELER
BENNY LO
BERESFORD C DICK
BERESFORD DICK &
BERNADETTE APPLEYARD
BERNARD KALISH
BERNARD KRAMER & MARILYN JEAN
BERNARD WONG
BERNETTA CYNTHIA DYSON
BERRY FAMILY TRUST
7 COLUMBIA TERRACE
8082 HONEYSUCKLE LN
11865 POCASSET DR
PUNTARENAS
4406 SUNSET CAY CIR
3655 FORT MCALLISTER RD
IRA ROLLOVER DTD 02/21/84
ADDRESS 3
2317 MYERS RD
1805 VAQUERO ST
4724 LYNDENHALL DR
427 MILLETT DR
CH-1211
26 RICKY RD
3478 BEDFORD AVE
727 CORNAGA CT
PO BOX 106
SUITE 900
HERMAN MALLICK DECD
105 CROSSGLENN DRIVE
60 MARGARET STREET
2211 BORBECK AVENUE
PO BOX 36127
PO BOX 36127
206 VAN VORST ST
6338 GOLDEN STAR PL
129 FLEUR DE LIS DR
30 DONATION RD
726 LOVEVILL ROAD COTTAGE #48
9 SLEEPY HOLLOW LN
#2
1484 E 27TH ST
519 12TH AVENUE
8215 20TH AVE
LISA DICK JT TEN
88 LEE CT
98 N REMINGTON RD
MARIA ORALIA BERRY TR
3521 PIEDMONT
Case No. 14-11791 (KG)
Page 8 of 95
ADDRESS 4
CITY
NAUVOO
FRIENDSWOOD
COLUMBUS
GALLOWAY
GENEVA
GRAFTON
STATE
AL
TX
OH
OH
HOBOKEN
HICKSVILLE
STATEN ISLAND
BROOKLINE
BROOKLINE
WEST CHESTER
WHITTIER
GOLFITO
BOYNTON BEACH
RICHMOND HILL
LAKE RONKONKOMA
FORT LAUDERDALE
OCEANSIDE
SALEM
STUDIO CITY
BROOKLYN
FAR ROCKAWAY
WINSTON SALEM
PICKFORD
SUFFERN
LOUISVILLE
ST JOHNSBURY
NEW ORLEANS
BROOKLYN
NJ
NY
NY
MA
MA
OH
CA
480 WASHINGTON BLVD
21ST FLOOR
JERSEY CITY
MC LEAN
WILMINGTON
NEW YORK
PHILADELPHIA
WINSTON SALEM
SYDNEY
FARMINGTON
NEW YORK
NEWARK
NEWARK
JERSEY CITY
BOYNTON BEACH
COLUMBIA
WENTZVILLE
PORTSMOUTH
GREENVILLE
HECKESSIN
KNOXVILLE
E STROUDSBURG
LENOIR
BROOKLINE
BROOKLYN
MARGATE
SAN FRANCISCO
BROOKLYN
CHARLOTTE
MELBER
CHERRY HILL
ELMONT
ELMONT
WESTPORT
BROOKLYN
COLUMBUS
QUINCY
BALTIMORE
PLANO
MA
FL
GA
NY
FL
NY
SC
CA
NY
NY
NC
MI
NY
KY
VT
LA
NY
NJ
VA
DE
NY
PA
NC
ZIP
35578-5317
77546-5948
43207
43119
11
1536
07030
11801-3237
10301
02446-2409
02446-2409
45069
90601-1906
8201
33436
31324
11779
33316-2200
11572-6003
29676-2603
91604-3563
11210-5235
11691-5307
27106
49774-0106
10901-1701
40202
05819-2125
70115-2242
11213-5310
CT
NY
NJ
NJ
NJ
FL
07310-1900
22103-4822
19899
10022-4717
19152-3714
27103-9758
NSW 2000
06032
10021-2757
07188-6127
07188-6127
7302
33437-3973
MD
MO
VA
PA
DE
TN
PA
NC
MA
NY
FL
CA
NY
NC
KY
NJ
NY
NY
MA
NY
OH
MA
MD
TX
21044-6101
63385-3052
23701
16125-1426
19707
37917-2357
18302
28645-9426
02446-2409
11210
33068
94118-3616
11214
28205-4015
42069-8704
08003
11003-1624
11003-1624
02790-0700
11219
43209-1441
02170-3412
21217-1441
75075-6254
COUNTRY
SWITZERLAND
COSTA RICA
AUSTRALIA
Page 6 of 93
Case 14-11791-KG
NAME
BERT HAHN
BERT HAHN
BESS AUDREY LIPSCHUTZ &
BESS LOMBARDO
BETH AMMERATA ROTH IRA
BETH CURRY
BETHANY J ROMANOWSKI
BETTE J HARLAN
BETTY ANN BEADZ
BETTY WICENTOWSKY
BEVERLY ANN HOOVLER IRA
BEVERLY B RODGERS
BEVERLY J BERUBE AND
BHARAT KUMAR REDDY VAKA
BILL DECKER
BILL G DURHAM
BILL KARLS
BILL SHOCKEY
BILLY JOE THOMPSON &
BILODEAU ENGINEERING
ADDRESS 1
5818 QUAIL ROOST CT
ROBYN E LIPSCHUTZ JT TEN
6995 PIONEER DR
FCC AS CUSTODIAN
1392 WOODBINE AVE
1087 FLUSHING AVENUE
3760 N US HIGHWAY 93
& ABRAHAM WICENTOWSKY JTWROS
CUSTODIAN
ERNEST J BERUBE JR JT
340 OAKVILLE DR APT 1A
8409 RUNNING DEER AVE #102
16007 CAPISTRANO FALLS DR
431 LIVE OAK DR
PAULA BEASLEY THOMPSON JT TEN
535 SUDBURY ROAD
BINCKBANK NV BEWAARBEDRIJF/
BIPIN C LOTIA AND
BLASE J CHIARELLO
BLASE J CHIARELLO &
BLOOMBERG FINANCE LP
BLOOMBERG FINANCE LP
CUSTODY
NAYANA B LOTIA JT TOD
SEP IRA ETRADE CUSTODIAN
CAROL M CHIARELLO JTWROS
731 LEXINGTON AVE
PO BOX 416604
BMO HARRIS BANK NA
BNOS BAIS YAAKOV
BNP PARIBAS ARBITRAGE USB USP
BNY MELLON ASSET SERVICING TR
BOB P RITTER
ATTN: PROXY PROCESSING DEPARTMENT
710 HARTMAN LANE
IEFUSB - USPM
CBS 401K PLAN FBO BARRY M BURBANK
CBS 401K PLAN FBO DENNIS JONES
CBS 401K PLAN FBO MICHAEL FOSSO
293 HALE KAI ST
CUSTODIAN
6317 ROYAL CELADON WAY
2160 ATKINSON PARK DR
5527 SPRINGS AVE
1995 ALCOVA RIDGE DR
172 HOLLYWOOD TOWN
1761 GEORGE WASHINGTON WAY
1460 SPRINGROCK LN APT 5
P O BOX 283
PO BOX 371325
MAIN WILDUNGER STRABE 6A
ELIZABETH A STAPLETON JT TEN
BRENN W STAPLETON UNDER THE WI
CUSTODIAN
MIRJANA ZORICH JTWROS
637B S. BROADWAY # 214
INC CUSTODIAN
30 PINEWOOD DR
8408 BRIDGESTONE DR
18846 CASA BLANCA LN
12907 N 5TH ST
13537 434TH AVE SE
HEATHER VEGA JT TEN
6801 MID CITIES AVENUE
7103 N BRADFORD PL
10319 CHRISTOPHER DR
51 CHARNWOOD RD
159 SMITH AVE
1405 CHARLES ST
901 WASHINGTON ST
BOB P RITTER SEP IRA
BOBBIRINA C SMITH
BOBBY HAGAN
BOBBY J THOMPSON
BOBBY JACK HOLLIS II
BOBBY ZACHARIAH & RITA ZACHARIAH JT
BONNIE BIALAS
BONNIE D RARY
BONNIE L KEMP
BONNIE S WILLIAMS
BOSTON GLOBE
BOURSORAMA SA
BOYD J STAPLETON
BOYD J STAPLETON CUST
BOYD N CARSON ROTH IRA
BOZIDAR ZORICH &
BRACKET LABS
BRAD ROUNTREE SEP IRA TD AMERITRADE
BRADFORD W BIGELOW
BRADLEY LINCOLN JULIAN
BRAJESH KUMAR TIWARI
BRANDON M NAUGHTON
BRANDON MOORE
BRANDON SAMBOL
BREDE EXPOSITION SERVICES
BRENDA J JONES
BRENDA SPEERT VIERA
BRENDAN COLLINS
BRENDAN H COLLINS
BRENDAN H HAND
BRETT MOULTON
BRETT R MCGINNIS
Doc 71
Filed 08/18/14
Exhibit A
ADDRESS 2
IRA ROLLOVER
515 AVENUE I APT 3A
ADDRESS 3
Page 9 of 95
ADDRESS 4
5818 QUAIL ROOST CT
1738 DUFFY LOOP
UNIT 416
PO BOX 120066
1786 E 21
344 JEFFERSON WOODS DR
IRA CONTRIBUTORY
332 WELLS HIGHLANDS
9913 RUNNING CEDAR LN
SEP-IRA
6226 PURCELL RD
4022 N DAWN CYPRESS CT
BARBARA STROZZILAAN 310
268 BEECH ST
5085 LAKEFRONT BLVD
5085 LAKEFRONT BLVD
APT 7B
APT 7B
FBO CAPE COD FIVE CENTS SAVINGS
#71
11270 WEST PARK PLACE
8 RUE DE SOPHIA
185 BRIDGES LANE
142 EAST SUNNYSIDE LANE
180 LAKEVIEW AVE
293 HALE KAI ST
SADDAHALLI DEVANAHALLI TALUK
#185
ROTH CONVERSION IRA
60487 FRANKFURT AM MAIN
W304N5309 EVELYN CT
2490 PEREGRINE TRL
POSTFACH 100860
W304N5309 EVELYN CT
5269 CIMMERON DR
13606 BITTERSWEET ST NW
4400 MEMORIAL DR
APT 3235
6015 N 123RD ST
322 HARRIET DR
Case No. 14-11791 (KG)
SUITE 400
CITY
INDIANAPOLIS
INDIANAPOLIS
BROOKLYN
MACUNGIE
THE VILLAGES
DELTONA
BROOKLYN
NEW BRIGHTON
MOORE
BROOKLYN
STATE
IN
IN
NY
PA
FL
FL
NY
MN
ID
NY
ZIP
46237-2583
46237
11230
18062
32162-4093
32725-4637
11237-1812
55112
83255-9725
11229
HARRINGTON
INDIAN TRAIL
WELLS
PITTSBURGH
LAS VEGAS
FRIENDSWOOD
OREGON
ANGELS CAMP
HOUSTON
CONCORD
DE
NC
ME
PA
NV
TX
WI
CA
TX
MA
19952-6032
28079
04090-5130
15220-4322
89145
77546-2443
53575
95222-9897
77059
1742
AMSTERDAM
TEWKSBURY
DELRAY BEACH
DELRAY BEACH
NEW YORK
BOSTON
MA
FL
FL
NY
MA
1083 HN
01876-4002
33484-8624
33484-8624
10022
02241-6604
MILWAUKEE
FAR ROCKAWAY
PARIS
NORTH ANDOVER
IRVINGTON
ROCKVILLE CENTRE
KIHEI
WI
NY
KIHEI
CHARLOTTE
LAWRENCEVILLE
MYRTLE BEACH
LAS VEGAS
BANGALORE
RICHLAND
SUWANEE
HOUSTON
INGLIS
PITTSBURGH
FRANKFURT
HARTLAND
HARTLAND
HI
NC
GA
SC
NV
WI
WI
96753
28269
30043
29577-2313
89135-1551
562110
99354-2303
30024
77055-4373
34449
15250-7325
60487
53029
53209
BOZEMAN
ANDOVER
BOULDER
HOUSTON
FRAMINGHAM
HUNTERSVILLE
SARATOGA
PARKER
NORTH BEND
KANSAS CITY
BELTSVILLE
PEORIA
SAN ANTONIO
CONIFER
MEDFORD
ISLIP
FREDERICKSBURG
PEKIN
MT
MN
CO
TX
MA
NC
CA
CO
WA
KS
MD
IL
TX
CO
MA
NY
VA
IL
59715
55304-7803
80305
77007-7350
01701-7660
28078-5835
95070-5278
80134-9466
98045-9669
66109
20705
61614-1197
78216-7414
80433-8803
02155-5408
11751-4318
22401
61554
MA
NY
NY
HI
WA
GA
TX
FL
PA
53224
11691-1849
75018
1
10533
11570
96753
COUNTRY
THE NETHERLANDS
FRANCE
INDIA
GERMANY
Page 7 of 93
Case 14-11791-KG
NAME
BRIAN A BLOEMEN
BRIAN ANDERSON
BRIAN AVERY
BRIAN C DOHERTY
BRIAN C MCQUADE
BRIAN CARROLL GOODRICH
BRIAN DEVALK
BRIAN EGGER
BRIAN ELLIS COLTZ
BRIAN F DOLAN
BRIAN HUDSON &
BRIAN J BOOMER
BRIAN JAN
BRIAN K EUSTICE
BRIAN K PEEVER
BRIAN K PEEVER
BRIAN KEITH BURCHFIELD
BRIAN L BOGGS
BRIAN LEE WHITTAKER &
BRIAN LETT
BRIAN MILES & CATHERINE MILES JT
BRIAN P CLIFFORD
BRIAN S RILEY
BRIAN S TOCKMAN
BRIAN SCOTT RILEY &
BRIAN SPENCER DAVIS
BRIAN STERNKOPF
BRIAN TAPANES
BRIAN V ROBERTS AND
BRIAN VENEZIA
BRIGID ANDREWS
BRITTANY N MORRIS-EASLEY
BROADRIDGE ICS
BRUCE COTTON & SHIRLEY A COTTON &
BRUCE D SPOONER
BRUCE D SPOONER &
BRUCE E ALDEN
BRUCE GOLDSTONE IRA
BRUCE H SUZUKI IRA
BRUCE HEIMAN
BRUCE JON GREGORY
BRUCE L HOPPE
BRUCE SUZUKI
BRUCE SUZUKI
BRUCE W MAKI &
BRUCE W MEYERS
BRUCE W MEYERS BENEFICIARY IRA
BRUCE WILLIAM MASKIELL C/F
BRYAN A TOWNSEND
BRYAN BUTLER
BRYAN C STAPP IRA TD AMERITRADE
BRYAN O GROPPER
BRYANT A HARDWICK CUST FBO DAVIS H
BRYCE S ALLEN
BRYSS ENTERPRISES SA
BUDDY MIX
BUREAU VERITAS/ CURTIS-STRAUS
BURSTEIN AND LINDSAY SEC CORP
BURTON EDWARD ELLIS &
BUSINESS SOFTWARE ALLIANCE
BUTTRESS HOLDINGS LTD
BWC STATE INSURANCE FUND
BYRON JACKSON
C ANDREW BARCO &
C BRADLEY RITTLER JR &
C DEAN SWAN
C DEAN SWAN REVOC LIVING TRUST
C DEAN SWAN TTEE
C MICHAEL TANGORA &
C MICHAEL TANGORA IRA
ADDRESS 1
3542 W 2200 S
11665 RUMFORD CT
5008 HARTFORD PL
MAGHERAMORE CLONMANY
338 FOREST GLEN AVE
4040 SOUTHGATE DR
531 S WARREN AVE
1005 JUNIPER DR SW
1409 MOORES POINT RD
15 LOTHORP ST
SHERRY A HUDSON JT TEN
REBECCA S BOOMER
7675 E BAY LN
3131 N BAYBERRY
882 SKYLINE DR
PO BOX 22 RPO
265 W 72ND ST #2C
VANESSA R BOGGS JT TEN
DIANE MARIE WHITTAKER JTWROS
9306 COUNTY LINE RD
TEN
18 STEPHANIE LN
ANNA TOCKMAN TTEE
ERIN KATHLEEN RILEY JTWROS
1825 ARROW DR
16310 HEDGEWAY DR
9953 CHIANA CIR
LEIGH C TULLOSS JTWROS
2025 HICKORY HOLLOW LN
561 UNION STREET
PO BOX 416423
LLOYD COTTON JT TEN
SUSAN SPOONER JT TEN
PO BOX 424
FCC AS CUSTODIAN
FCC AS CUSTODIAN
4580 TUSCANA DR
15643 CYPRESS PARK DRIVE
1397 E 187TH ST
42 8TH ST APT 5510
KIM S WEST JT TEN
5907 TROPHY LOOP
SAUL L MEYERS DECD
BRETT MASKIELL UTMA/NJ
41 CANDLEWOOD RD
6215 BURBAGE ACRES DR
CLEARING CUSTODIAN
4115 PORTSMOUTH CT
HARDWICK UTMA-NH
19832 HARRIER FLIGHT TRL
C/O AMOS ZAMIR
18707 ROSMAN HIGHWAY
ANISSA HERRICK
C/O MOSI KRAUS
CHRISTY M ELLIS JT TEN
1150 18TH STREET, NW
C/O POND EQUITIES
CORPORATE PROCESSING DEPT.
3239 JACKSON RD
LEAH H BARCO
PAMELA P RITTLER JT TEN
IRA ETRADE CUSTODIAN
UAD 08/04/1999
C DEAN SWAN REV LIV TRUST
BARBARA ANN TANGORA
FCC AS CUSTODIAN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 10 of 95
ADDRESS 4
5505 S SECTION LINE RD
39 CLAVENDON CT
PO BOX 22 RPO
882 SKYLINE DR
4939 CR 134C
61 DEPOT ST
6418 SILENT CREEK AVE SE
110 WINDFLOWER CIRCLE SW
REV TRUST OF BRIAN S TOCKMAN
U/A 12/17/09
3715 HARRIET AVE
4724 JULY SPRINGS AVE
533 W 22ND STREET
2620 P ST
ROTH CONVERSION IRA
PO BOX 152
PO BOX 152
48891 NORTH VIEW DR
42 8TH ST UNIT 5510
IRA CONTRIBUTORY
21W560 BEMIS RD
42 8TH ST APT 5510
FCC AS CUSTODIAN
67 COTSWOLD CIR
5907 TROPHY LOOP
2218 SW 128TH AVE
129 PORTLAND AVE
P O BOX 3434
1 DISTRIBUTION CENTER CIRCLE
BIRMENSDORFERSTRASSE 140
6369 WATERWAY DR
SUITE 700
4522 FORT HAMILTON PARKWAY
1082 ROTONDA CIRCLE
26 MANOR KNOLL COURT
PO BOX 2279
C DEAN SWAN TTEE
U/A DTD 8/4/99
JT TEN
810 W HEALEY
SUITE 1
UAD 8/4/99
PO BOX 2279
810 WEST HEALEY
Case No. 14-11791 (KG)
PO BOX 2279
CITY
SYRACUSE
WOODBRIDGE
LAKE OSWEGO
CO DONEGAL
FRANKLIN LAKES
CHARLOTTE
PALATINE
CEDAR RAPIDS
SUFFOLK
NORTH EASTON
DELAWARE
MIDDLETOWN
SACRAMENTO
WICHITA
KATRINE
KATRINE
NEW YORK
WILDWOOD
DOUGLAS
DORA
SNOQUALMIE
DARIEN
HUNTSVILLE
MINNEAPOLIS
HUNTSVILLE
ALABASTER
PARKER
FORT MYERS
NORTH LAS VEGAS
ROANOKE
BROOKLYN
HOUSTON
BOSTON
AUBURN
WOODINVILLE
WOODINVILLE
LITTLETON
PALM DESERT
CHARLESTOWN
SARASOTA
WELLINGTON
CLEVELAND
CHARLESTOWN
CHARLESTOWN
GLEN ELLYN
LAKELAND
LAKELAND
OCEAN
IPSWICH
SUFFOLK
MIRAMAR
BENSALEM
DOVER
PFLUGERVILLE
RAMAT HASHARON
SAPPHIRE
LITTLETON
ZURICH
FALLS CHURCH
WASHINGTON
BROOKLYN
COLUMBUS
BINGHAMTON
ROTONDA WEST
BALDWIN
MOUNT VERNON
MOUNT VERNON
MOUNT VERNON
CHAMPAIGN
CHAMPAIGN
STATE
ZIP
UT
84075-9578
VA
22192
OR
97035-3327
COUNTRY
IRELAND
NJ
NC
IL
IA
VA
MA
OH
NJ
CA
KS
ON
ON
NY
FL
MA
AL
WA
CT
AL
MN
AL
AL
CO
FL
NV
TX
NY
TX
MA
NE
WA
WA
MA
CA
MA
FL
FL
OH
MA
MA
IL
FL
FL
NJ
MA
VA
FL
PA
NH
TX
07417-2419
28205
60074-6423
52404
23436
02356-1803
43015-9488
07748-3534
95831-4305
67226
P0A 1L0
P0A 1L0
10023-2771
34785
01516-2323
35062-1556
98065-9469
06820-2723
35824-3129
55409-1122
35824-3129
35007
80134-3523
33905-5404
89085
76262
11215
77008-1935
02241-6423
68305-2817
98072
98072
01460
92260-4844
02129-4229
34241-4201
33414-6341
44110
02129
02129
60137-6409
33811-2074
33811-2074
07712-2647
01938-2715
23435
33027-2648
19020
03820
78660
NC
MA
28774
1460
8003
22044-1323
20036
11219-2410
43271-0977
13903
33947-1839
21013
62864-0044
62864-0044
62864
61820-5029
61820-5029
CANADA
CANADA
ISRAEL
VA
DC
NY
OH
NY
FL
MD
IL
IL
IL
IL
IL
SWITZERLAND
Page 8 of 93
Case 14-11791-KG
NAME
C POTTER & G POTTER TTEE
C RICHARD FARMER &
C ROBB HEINEMAN
C SHENOLIKAR
C VERNON TIDWELL &
CADE M HUFFMAN
CAILONG ZHANG
CAL CLASSI
CALVIN A RAY
CALVIN LEWIS FOSTER JR
CANDY KIRSCH
CANDYCE GESHELIN
CANN CONTRACTING
CAP INC
CAPITAL ONE SHAREBUILDER INC
CAPITOL ENGINEERING
CAPLUGS NIAGARA/ ANCHOR ENG.
CARL B LIVELY JR AND
CARL D MERENA
CARL K CHIN &
CARL R LESNIAK
CARL SAVANT
CARL SPRIGG
CARL TOLL
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
U/A DTD 04/10/2013
1876 MANOR LN
CARL ZIEGLER IRA
CARLA MARIE MARTINO
CARLA MARIE MARTINO
CARLA REICHMAN STINNETT
CARLO E ROSSELL
CARLOS AUGUSTO MARTINEZ JR
CARLOS FERNANDEZ JR TOD JANET
CARLOS J MAGGI
CARLOS LACAMARA
CARLOS SILVA &
CARMEL MOVERS, INC.
CARMELITA TROY
CARMEN LAINO
CARMINE BIONDI
CAROL ANNETTE VAN OSTRAND
CAROL J DARLING &
CAROL L NARSUTIS
CAROL M ZUBERBIER
CAROL MANCINI DUMOND &
CAROL RUSSO
ADDRESS 1
GARY J POTTER AND CASSENDRA PO
LYNNE E FARMER JT TEN
635 W 56TH STREET
2631 W 2ND ST
CAROL H TIDWELL JT TEN
TRAD IRA VFTC AS CUSTODIAN
16448 86TH ST
8068 SW 103RD ST
7550 HILLSIDE RD APT 1701
FRANZ P KIRSCH
415 DEDHAM AVENUE
KAREN ABBOTT
--OMNIBUS ACCOUNT-151 CALIFORNIA STREET
BARBARA HILL
DOROTHY A LIVELY JTWROS
DALE TRETHAWAY JT TEN
MARYANNE SZETO-CHIN JT TEN
214 GLENGARRY DR APT 301
8288 TOWERMONT DR
182 SNEAD DR
2814 OAK ML
CUSTODIAN
1404 LARK CT
TOD DTD 11/12/2013
6425 ADELPHIA RD
SILVA SUBJECT TO STA TOD RULES
11232 KENSINGTON RD
KAREN SILVA JT TEN
65 SPRAGUE STREET
2627 NOELLYN DR
249 SAXER AVE
PO BOX 1386
TOD
BRADFORD J DARLING JTWROS
7613 HINKLEY OAK DR
1606 S WESTHAVEN DR
MICHAEL A DUMOND SR JTWROS
LAUREN SERVIDIO
CAROLE J FULLER
CAROLE J GILBERT
CAROLE M ISHEE
CAROLINE E BAILEY-SINGH &
CAROLYN ELAINE VIDAL
CAROLYN FALTA
CAROLYN M MONTALTO
IRA
1920 BAFFORD LN
148 LIBERTY SCHOOL RD
ANGELO D SINGH JT/WROS
2440 BLACK OAK RD
30839 BRUSH
TD AMERITRADE CLEARING CUSTODIAN 6902 BRACKENWOOD CT
CARRIE J SCHWEICH
CARROLL D BUTLER
CARROLL DESIGN INC
CASE S ARKELL
CASSANDRA BAKER
CASSIE B LAMSON BENE OF
ROTH IRA
68 GRACE AVE
SUE BEINOR
30715 MEADOW WOOD DR
CHRISTOPHE VAUTRIN JT TEN
ROBERT S LAMSON DECEASED
CUSTODIAN
ANTONINA COHAN &
30 CORTLAND DR
OSCAR E MERTZ III
117 SUMMIT DRIVE
PO BOX 2452
ANDREW SINCLAIR
26890 THOMPSON RD
RBC CAPITAL MARKETS LLC CUST
7 LEEWOOD RD
13871 LOBSTER VALLEY
ROAD
270 LITTLETON RD
SUITE 10
16532 FAIRFIEW RD
45 APAPANE RD
1019A OLD MONROVIA RD STE 230
CATRINA M GENOVESE JT TEN
IRA ROLLOVER
1365 CROSBY AVE
1205 S CROCKETT
CASWALL C HARRIGAN SR SEP IRA
CATERINA GENOVESE &
CATHERINE ANN RENSHAW
CATHERINE UMINA & JOHN UMINA JT TEN
CATHERINE W MERTZ
CATHY K FONG
CCS, INC.
CDW
CECILLA BENNETT
APT 1E
20819 7TH AVE W
3119 WEIDNER RD
IRA ROLLOVER
ADDRESS 3
3770 CAPPELN OSAGE RD
1014 TALBOT AVE
288 ASHAROKEN AVE
6008 WISS DR
2 CENTENNIAL DRIVE
83 SOUTH KING STREET STE 700
PO BOX 104
10066 SHULTZTOWN RD
202 GABBYS RD
28 LONG AVE
715 WESTRIDGE DR
IRA CONTRIBUTORY
SEP-IRA
31 PANORAMA DR
31 PANORAMA DR
333 EAST 102 STR APT 830
4367 SW 183RD AVE
SEP-IRA
29 CRESTA DR
2101 6TH ST
209 PINE LINKS DR
28041 VALLEY OAK RD
57 BRYANT RD
10301 HIGHLAND AVE
279 ST PAULS AVENUE
IRA CONTRIBUTORY
67 RYBURY HILLWAY
PO BOX 75723
Case No. 14-11791 (KG)
Page 11 of 95
ADDRESS 4
CITY
MARTHASVILLE
PARK RIDGE
KANSAS CITY
BROOKLYN
SUMMERLAND KEY
NEWTON
ALBANY
HOWARD BEACH
OCALA
AMARILLO
NORTHPORT
LAUREL
NEEDHAM
PEABODY
SEATTLE
NEWTON
BUFFALO
LINVILLE
ROXBURY
ALLSTON
BLOOMINGDALE
ROCKFORD
CROSSVILLE
SAN ANTONIO
STATE
MO
IL
MO
NY
FL
NC
CA
NY
FL
TX
NY
MD
MA
MA
WA
MA
NY
VA
NY
MA
IL
IL
TN
TX
ZIP
63357
60068
64113-1108
11223-6306
33042
28658-8760
94706
11414
34481-7753
79119
11768-1160
20707-2655
2492
1960
98104-2851
02458-1023
14240-0104
22834-2107
12474
02134
60108
61102-1098
38558-7123
78251
DUNCANVILLE
SAN FRANCISCO
SAN FRANCISCO
TITUSVILLE
NEW YORK
UNIVERSITY PARK
MIRAMAR
ROSSMOOR
SANTA MONICA
LOWELL
HYDE PARK
BERRIEN SPRINGS
SPRINGFIELD
SAUGUS
DUNCAN
KEENE
DENTON
OSHKOSH
WATERTOWN
LONG BCH TWP
TX
CA
CA
FL
NY
MD
FL
CA
CA
MA
MA
MI
PA
MA
SC
CA
TX
WI
CT
NJ
75116
94131
94131
32780
10029-5663
20782
33029-6330
90720-2909
90405
01854
2136
49103
19064-3129
01906-0686
29334-9298
93531-1302
76208
54904
06795-1113
08008
FORT WAYNE
FALLON
MOUNT SIDNEY
STATEN ISLAND
JEFFERSON CITY
MADISON HEIGHTS
WELLESLEY
IN
NV
VA
NY
TN
MI
MA
46835
89406-7418
24467-2302
10304
37760
48071-1879
02482
ALSEA
MARTINSBURG
WESTFORD
MAGNOLIA
HAGERSTOWN
HILO
OR
WV
MA
TX
MD
HI
97324-9435
25401-0297
1886
77354
21740
96720-4907
HUNTSVILLE
BRONX
SHERMAN
HUDSON
NEEDHAM
GILBERTS
BROOKFIELD
CHICAGO
PERRYSBURG
AL
NY
TX
MA
MA
IL
WI
IL
OH
35806
10461-6040
75090
01749-3299
02492
60136
53008
60675-5723
43551-2610
COUNTRY
Page 9 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
CEDRIC SHAWN SOLOMON
ADDRESS 1
3213 LEXINGTON WAY
ADDRESS 2
CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS
CERIC FABRACTION CO
CERTIFIGROUP
DIRECTOR OF BUSINESS OPERATIONS
DAVID MARKS
KAREN HASELMAN
ONE VERIZON WAY
70 NEMCO WAY
901 SHELDON DRIVE
CESAR HERNANDEZ
CESAR S BAPTISTA
ROTH IRA
263 ULSTER AVE
CESAR S BAPTISTA
CETERA INV SVCS AS CUST FOR
CHABAD OF BRANDON
CHAD A BOODEN
CHAD D PETTY
CHAD E BABCOCK &
CHAD E KENDALL
CHAD JASON BARRETT
CHAD M STOFFER
CHAE H CHO
CHAIM B FISHMAN &
ADDRESS 3
Page 12 of 95
ADDRESS 4
AUGUSTA
STATE
ZIP
GA
30909
BASKING RIDGE
AYER
CARY
NJ
MA
NC
07920
1432
27513
TD AMERITRADE CLEARING CUSTODIAN 5542 N BURTON AVE
SAN GABRIEL
SAUGERTIES
CA
NY
91776
12477
IRA
ANTHONY PALUMBO IRA
3207 HURLEY GROVE WAY
2928 VALLEY GLENN CIR
5316 THOMAS PL NE
ALICIA G BABCOCK JT TEN
351 SPRINGHOUSE LN
KATIE RUTH BARRETT
67763 VAST CIR APT 1
SARA G B FISHMAN &
TD AMERITRADE CLEARING CUSTODIAN 263 ULSTER AVE
67 CINNAMON LANE
SAUGERTIES
TRAVERSE CITY
VALRICO
KALAMAZOO
ALBUQUERQUE
COLUMBIA
HOCKESSIN
NEW FREEDOM
NISKAYUNA
FORT RILEY
WORCESTER
NY
MI
FL
MI
NM
AL
DE
PA
NY
KS
MA
12477-1235
49696-8891
33596-5674
49004
87111
36319-3610
19707
17349
12309
66442
01602-2038
CHAIM WALNE TTEE
CHALMER R MYER
CHANA M KASTEL
CHARLES A BRANNEY &
CHARLES A CAPOZZOLO
CHARLES A FOREE &
CHARLES A GRIFFITH
CHARLES A POSLOSKY SR &
CHARLES A ROBERTS
CHARLES A ROBINSON JR
CHAIM WALNE REV TRUST
762 BRIER BRANCH RD
1269 MEDINA CT
JOYCE J BRANNEY JT WROS
RIDGE ROAD BOX 1342
DONNA C FOREE TEN COM
14555 PHILIPPINE ST#219
ANN H POSLOSKY JT TEN
3 STIRRUP CT
8339 HOLLY RIDGE RD
U/A DTD 6/12/00
AVENTURA
GRAYSVILLE
LAKEWOOD
SIMPSONVILLE
BANGOR
UNADILLA
HOUSTON
LAVEEN
HAMPTON
MECHANICSVLLE
FL
TN
NJ
SC
PA
NY
TX
AZ
VA
VA
33180
37338
08701
29681-5332
18013
13849
77040-7807
85339
23664
23116-2434
CHARLES ADLER & JOYCE ADLER-KAHN &
CHARLES C DEEMS &
CHARLES C ERDMAN ROTH IRA TD
CHARLES CAPOZZOLO
CHARLES CASTILLO
CHARLES E CAIN
CHARLES E HIRES IV
CHARLES E SHELTON JR
CHARLES E YODER
CHARLES F SOUTAR &
CHARLES G BURKE
CHARLES G POCH
CHARLES GREGORY CRUMP
CHARLES H EVANS JR
CHARLES H GEORGE
CHARLES H NORTON &
CHARLES HAYDEN
CHARLES HEINZ
CHARLES J GALIAN
CHARLES J MEILAK CUSTODIAN
CHARLES J PAVLICH
CHARLES J PELLER
CHARLES J SQUATRITO CUST
CHARLES L CAREY
CHARLES L HAYDEN
CHARLES L WARTCHOW &
CHARLES L WRIGHT
CHARLES LABITA
CHARLES LARRY VEASEY JR AND
CHARLES LIU &
CHARLES OBRIEN II
CHARLES P ALLEN III
CHARLES P DUNBAR AND
CHARLES POSLOSKY JR &
CHARLES R STRICKLAND
CHARLES RUBIN
CHARLES SCHWAB BANK TTEE
PAUL ADLER TTEES
JACQUELINE A DEEMS JT TEN
RIDGE RD PO BOX 1342
165 CHESTNUT ST
6011 FOREST DR
5008 LAKERIDGE DR
MARGARET A SOUTAR JT TEN
2130 MUIR WAY
W424 STATE RD 67
1024 NEEDMORE RD
118 HADDON AVENUE
PO BOX 177
LINDA NORTON JT TEN
1185 CARROLLS ST 8B
687 BARCELONA DR
12625 W SCARBOROUGH DR
BARBARA C MEILAK
558 TROY W
MELISSA S PELLER JTTEN
FBO PHILIP J SQUATRITO
4321 RUMMELL RD
PO BOX 1254
HELEN B WARTCHOW JT TEN
7725 BELVOIR DR
31 OREGON AVE
CASSANDRA BANKS VEASEY JT
PEGGY P LIU JT TEN
11 FAWN MEADOW LN
PAULA K ALLEN
CARLA J DUNBAR JT TEN
ANN H POSLOSKY JT TEN
170 HICKS LANE
510 E OLIVE STREET
HOULIHAN LOKEY HOWARDZUKIN INC
INTEGRITY APP INC 401K PSP
HARRIETT G ADLER DISCLAIMER TRUST U/A DTD 08/04/10
5109 LUCAS PERRYSVILLE RD
306 NE BASSEL RD
ROCKVILLE
PERRYSVILLE
VANCOUVER
BANGOR
BROOKLYN
UNCASVILLE
DEERFIELD BEACH
SENECA
OLD HICKORY
GARDEN CITY
LA HABRA
SAINT CLOUD
CLARKSVILLE
WEST BERLIN
HUTTO
NEWPORT
BROOKLYN
KISSIMMEE
NEW BERLIN
SELKIRK
HOUSTON
CLEMMONS
STATEN ISLAND
SAINT CLOUD
NEW YORK
CUMBERLAND
ORLANDO
MEDFORD
GRENADA
FOREST HILLS
SHELTON
ROWLETT
SANTA ROSA
LAVEEN
HUEYTOWN
LONG BEACH
SIMI VALLEY
STERLING
MD
OH
WA
PA
NY
CT
FL
SC
TN
NY
CA
WI
TN
NJ
TX
WA
NY
FL
WI
NY
TX
NC
NY
FL
NY
MD
FL
NY
MS
NY
CT
TX
CA
AZ
AL
NY
CA
VA
20852
44864
98685-3948
18013
11208
06382
33442
29672-7999
37138
11530
90631
53079
37040
08091
78634-0177
99156
11225-2229
34759
53151-6131
12158
77091
27012-7713
10302-2437
34769-1705
10274
21502-7010
32835
11763
38901-5509
11375
06484-2415
75088-5822
95407-8031
85339-4209
35023
11561
93063
20164
MAIL STOP CODE VC6 2S 458
2928 VALLEY GLENN CIR
17017 E STATE HWY 52
3 MASIMORE RD
IRA ROLLOVER
1551 DEAN ST
GARY R WITKES JT TEN
36 INTERVALE
19707 TURNBERRY WAY APT
16D
204 PLANTATION DRIVE
265 SISSON HILL RD
5710 W LYDIA LANE
42 PARK AVE
IRA CONTRIBUTORY
3308 LAKE SHORE DR
189 ROCKAWAY AVE
PO BOX 584
UNIF TRANS TO MINORS ACT NY
234 MILLER ROAD
110 LIVINGSTONE CT
UNIF GIFTS TO MIN ACT NY
345 WATERS AVE
544 N FIRST ST
673 COOLEY AVENUE
108-56 65TH AVE
3902 HIDDEN VALLEY CIR
3536 PHILLIPS AVE
5710 W LYDIA LN
FBO MICHAEL SHARP
FBO TODD S SOOS
3132 ELMORE ST
220 E JUNIPER AVE
Case No. 14-11791 (KG)
10500 ROCKVILLE PIKE
UNIT 1611
CITY
COUNTRY
Page 10 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
CHARLES T MARRONE &
CHARLES TODD GHANTT
CHARLES W CANTER
CHARLES W REVESZ
CHARLES W TOWNSEND
CHARLES WARTCHOW &
CHARLES WEEDEN
CHARLOTTE P MULLER
CHARLOTTE TALLMAN
CHARU RAMAKRISHNAN
CHASE CARD SERVICES
CHASE CARD SERVICES
CHAU TUYET LUU
CHAYA LEAH BASH
CHAZ ROBINSON
CHENG UNG ROLLOVER IRA TD AMERITRADE
CHERSON LTD
CHERYL FAYE SARTESCHI
CHERYL GALEHOUSE
CHESTER G KASMARSKI
CHESTER WILLIAM HEDDERMAN III
CHHABI BISWAS
CHIA LIU H HUANG
CHING-CHIANG LIANG
CHONG CHAYANG JOHNTRY
CHRIS A STRAWN
CHRIS ACERNO
CHRIS HOBE &
CHRIS J COLUMBO AND
CHRIS MORNINGFOREST
CHRIS PACKARD
CHRIS PATRICK STEWART &
CHRIS REAVEY
CHRIS STOUT
ADDRESS 1
SEYFARTH SHAW LLP 401K SAV
MARIA F MARRONE JTWROS
3517 THORNTON DR
8 N WILLOW BROOK DR
2462 CALEDONIA ST
8515 SW 44TH AVE
HELEN WARTCHOW JT TEN
PO BOX 1492
RICHARD R MULLER
313 DAVIS AVE
611 COLONY DRIVE
CARD MEMBER SERVICE
CARDMEMBER SERVICE
DANH C TRUONG JT TEN
1680 52ND ST
7904 DUNHILL VILLAGE CIRCLE APT 203
INC CUSTODIAN
DURHAM HOUSE DURHAM ST
JAMES LLOYD NORVELL JT TEN
1319 CLARK DR
1430 WILLAMETTE ST
2978 SILVER LANDING LN
910 4TH ST
701 S WELLS ST
FCC CUSTODIAN ROTH IRA
2040 TURNER DR
11 ARDEN CT
SANDRA HOBE JTWROS
PHYLIS COLUMBO JTWROS
200 E SOUTHERN AVE #34
1014 WESTERN AVE
DAPHNA SHALEV STEWART JT TEN
145 BOWDIN STREET
201 S MAIN ST
ADDRESS 2
FBO MICHAEL T GRZESZCZAK
57 LESLIE LANE
ADDRESS 3
5404 S OAK PARK AVE
CHRIS W CHEN
CHRISTIAN A HOMAN
CHRISTIAN C DE JONG
CHRISTIAN C KOLLAR
CHRISTIAN E SMITH
CHRISTIAN JAMES WALDRON
CHRISTIAN T MARTIN
CHRISTINA R BAKAY
CHRISTINE A LICHTENTHAL
CHRISTINE A MILLER
CHRISTINE J SILVIUS
CHRISTOPHER A REILLY
CHRISTOPHER ALLEN KASSNER &
CHRISTOPHER CLARK COUGHLIN &
CHRISTOPHER DALE KEEVER
CHRISTOPHER DAVID SPRINGS
CHRISTOPHER E LAIME
CHRISTOPHER FRESON
CHRISTOPHER HAWKINS ROLLOVER IRA TD
CHRISTOPHER HOUSTON
CHRISTOPHER HUDE
CHRISTOPHER J DEMAREST
CHRISTOPHER J GEPHARD
CHRISTOPHER J WING
CHRISTOPHER JAMES COX
CHRISTOPHER KURT SHUPING
CHRISTOPHER LEEROY TYREE
CHRISTOPHER M GUERIN
CHRISTOPHER M HAMER
CHRISTOPHER M HATZIS &
CHRISTOPHER MATTHEW GLEASON &
CHRISTOPHER MATTHEW JOHNSON
CHRISTOPHER MOORE
CHRISTOPHER NOORIAN
IRA ROLLOVER
3109 MOUNTAINSIDE PKWY NE
1314 WEST BLVD
1586 PARKVIEW AVE
37 CYNTHIA DR
17056 LIVORNO DR
2 TUTHILL CT
160 DEXTER ST
DANIEL M MILLER
93 IRVING ST
929 NORTH 5TH STREET
STEPHANIE CONKO KASSNER JT TEN
HUGUETTE COUGHLIN JT TEN
108 S SENECA RD
1467 VERACRUZ LN
85 FRANKLIN ST APT 9
6274 KENT CT
6125 N 6TH STREET
1811 RED OAK RDG
193 PLAYERS CLUB DR
28 CEDAR LN
32 HIGH ROCK WAY UNIT 1
10320 SUGARBERRY CT APT 102
118 KINGSMILL CT
277 NATHAN LOOP
3 HUDSON VIEW HILL
19194 3400 E STREET
VICKY C HATZIS JT TEN
DAWN MARIE GLEASON JT TEN
73 LARGE AVE
12908 SHAW PL
933 SHERIDAN RD
TD AMERITRADE CLEARING CUSTODIAN 1209 GOLD FLOWER RD
544 N FIRST ST
18 CANDLEWOOD DR
PO BOX 15153
PO BOX 15153
672 GRIDLEY ST
3938 SIDNEY RD
6121 BAYLISS PL
1295 POPLAR AVE
APT 2505
PO BOX 783756
4027 DUNBARTON CIRCLE
1870 RIVER FALLS DR
10606 GINGERWOOD CV
88 SEPTEMBER PL
PO BOX 640
#3
310 SOUTHCHESTER LN
60 LINHALE RD
PO BOX 277
10 WILKES RD
1503 GILMAN AVENUE
Case No. 14-11791 (KG)
Page 13 of 95
ADDRESS 4
CITY
CHICAGO
SMITHTOWN
KINGSPORT
ASHEVILLE
TOLEDO
LAKE BUTLER
CUMBERLAND
MILLBROOK
ANDOVER
NORTHFIELD FALLS
HARTSDALE
WILMINGTON
WILMINGTON
SAN JOSE
BROOKLYN
BALTIMORE
HUNTINGDON VALLEY
LONDON
ALEXANDRIA
CEDAR FALLS
EUGENE
DICKINSON
MOUNTAINSIDE
PORT EDWARDS
CHICAGO
WINTER GARDEN
LANCASTER
ROCKVILLE CTR
WILLIAMSBURG
ROSWELL
APACHE JUNCTION
HAMPDEN
SAN DIEGO
WINTHROP
ELK CITY
STATE
IL
NY
TN
NC
OH
FL
MD
NY
MA
VT
NY
DE
DE
CA
NY
MD
PA
ON
VA
IA
OR
TX
NJ
WI
IL
FL
OH
NY
VA
GA
AZ
ME
CA
MA
OK
ZIP
60638
11787-2318
37664-3950
28806
43605
32054
21502-7010
12545-1492
01810-3342
05664-0142
10530
19886-5153
19886-5153
95127
11204
21244
19006
WC2N 6HF
22310
50613
97401-4049
77539
07092-1928
54469
60607-4643
34778-3756
43130
11570
23188-6643
30076-5118
85119
04444-3321
92130
2152
73644-5745
CARLSBAD
ALBUQUERQUE
RACINE
SEAFORD
COVENTRY
FAIRFIELD
PACIFIC PLSDS
SAYREVILLE
TONAWANDA
BOLTON
EVERETT
NEW HYDE PARK
HOUSTON
SPRINGFIELD
OAK RIDGE
WESTON
STAMFORD
LIBERTY TOWNSHIP
CLACKAMAS
PHILADELPHIA
CARVER
CASTLE ROCK
RHINEBECK
ALLSTON
RALEIGH
ADVANCE
ARLEY
OSSINING
ARLINGTON
DANBURY
GARDNERVILLE
HILLSDALE
SILVER SPRING
HIGHLAND PARK
CA
NM
WI
NY
RI
CT
CA
NJ
NY
MA
MA
NY
TX
VT
TN
FL
CT
OH
OR
PA
MN
CO
NY
MA
NC
NC
AL
NY
IL
CT
NV
NJ
MD
IL
92009-3422
87111-5189
53405-3024
11783
02816-8415
06824
90272
08872-2709
14150-5341
01740-0640
02149
11040-2933
77079
05156-9448
37830
33327
06901
45044
97015-0277
19120
55315-4568
80104
12572-2404
02134
27614-6471
27006
35541
10562-3325
61312-9513
06811
89410-6017
07642
20904
60035
COUNTRY
CANADA
Page 11 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
CHRISTOPHER P ROCK
CHRISTOPHER PALMER &
CHRISTOPHER PITTS
CHRISTOPHER R BOLTE
CHRISTOPHER R BORELLI
CHRISTOPHER R GORHAM ROTH IRA
CHRISTOPHER S BRIDGES &
CHRISTOPHER SCOTT PHILLIPS
CHRISTOPHER SPILLANE &
CHRISTOPHER T WALSH
CHRISTOPHER TODD HOLDER
CHRISTOPHER W CHEN C/F
CHRISTOPHER W INCE JR
CHRISTOPHER W MARSH
ADDRESS 1
PO BOX 756
ROSE PALMER JTWROS
1295 RIVER BANK DR
ELIZABETH J BOLTE JT TEN
7-08 152ND STREET
6212 GILCHRIST AVE
JULIE ANN BRIDGES JT TEN
3910 WAKEFIELD RD
NORA T SPILLANE JT TEN
3040 PHELPS RD
1425 LEGACY DR
JASMINE G CHEN UTMA/CA
91 S H ST
253 BAILEYTON RD
ADDRESS 2
ADDRESS 3
CHRISTY ELLIS
CHRISTY J MIRANDA
CHRISTY SMITH
CHROMA SYSTEMS SOLUTIONS, INC.
CHUAN J NGUYEN TOD CONG M NGUYEN
CHUBB GROPU OF INSURANCE COMPANIES
CHUN YAN WANG
CHUNG CHAN &
CHUNG KONG CHAN
TD AMERITRADE CLEARING CUSTODIAN 6369 WATERWAY DR
CHUONG DO ROLLOVER IRA
CHURCHILLS INTERNATIONAL CONSULTING, LTD
CIRCUIT TECHNOLOGY CENTER
CISCO WEBEX LLC
CITI RETIREMENT ACCOUNT
CITY OF NEWTON
CITY OF NEWTON
CITY OF OREM TR
CLAIRE L EPWORTH
CLAIRE PROVOYEUR & EUGENE PROVOYEUR
ROTH IRA
10315 OLD ROCKFORD ROAD
3064 OLD SIDES MILL RD
CHROMA SYSTEMS SOLUTIONS, INC
SUBJECT TO STATE TOD RULES
ATTN: UNDERWRITING
8610 54TH AVE
TSUI SIN HAU JTWROS
17 LISZT ST
CUSTODIAN
11-15 WILLIAM ROAD
ANDY PRICE
PERSHING LLC AS CUSTODIAN
PO BOX 9137
TAX COLLECTOR
CITY OF OREM 457 DEF COMP PLAN
60 BEAN RD
JT TEN
CLAL FINANCE BATUCHA INVST
CLARA KIM
CLARE MARIE MURPHY
CLASMA EVENTS, INC.
CLASSIC BUSINESS SOLUTIONS
CLAUDE A S HAMRICK
CLAUDE A S HAMRICK
CLAUDEL FERDINAND &
MGMT IN TRUST FOR CUSTOMER
708 GREENWICH ST APT 5A
5623 EXCALIBUR PL
PO BOX 670
306 FIFTH AVENUE
DBA DBA
ALDENE A FERDINAND JT TEN
37 MENACHEM BEGIN RD
CLAUDIA R HERRMANN
CLEAR COPIERS
CLEARROCK, INC
CLEVERBRIDGE, INC.
CLIFFORD ALAN THOMPSON
CLIFFORD JEROME IKNER CUST
CLIFFORD SJOQUIST
CLIFTON L GATES
CLINT DEALAMAN
CLINT STAMPER
CLINTON I BAKER
CLOUD CATERING
CODY F MARCEL &
COILCRAFT
COLE BOSWORTH
COLEMAN LANNING & ELAINE LANNING JT
COLETTE G PAWLOWSKI TOD
COLLEEN MARY KOJAC
COLORADO DEPT. OF REVENUE
COLUMBIA TECH
COMCAST
COMMONWEALTH OF MASSACHUSETTS
COMPLIANCE WORLDWIDE, INC
ROTH IRA
11 EVERGREEN ROAD
225 FRANKLIN STREET
360 N. MICHIGAN AVE.
4815 NE 48TH ST
JEREMY ROBERT IKNER UNDER THE
991 WEST ST
701 EL PASO DR
49 BROADWAY RD
VICKIE STAMPER
37 CLEMENT CT
68 GREENPOINT AVENUE
MARGARET V MARCEL JTWROS
PO BOX 92170
2626 RIO GRANDE ST
TEN
TD AMERITRADE CLEARING CUSTODIAN 2688 SWISS LANE
BRIAN LAVALLEY
PO BOX 1577
CORPORATIONS DIVISION
MARYELLEN GOYETTE
27 OTIS STREET
60 HARVARD AVENUE
165 SCOTT ORCHARD ROAD
1400 PRANTER LN
15 OVERLOOK DR
1209 GOLD FLOWER RD
19772 PAULING
706 N MOUNTAIN VIEW ST
82 HOPEMEADOW ST
17 LISZT ST
8126 GRAY JAY DR
ACRE HOUSE
22 PARKRIDGE ROAD
IRA FBO CHRISTINA FORBES
IRA FBO ALYCE M MANZO
SEP FBO JOHN J GRECO
108 COMMERCE ST
75-47 180TH ST
64-09 FITCHETT ST
FBO LARRY H SIZEMORE
126 SOUTH 500 EAST
435 MENDON RD
22TH FL RUBINSTEIN HOUSE
ACCOUNTS DEPARTMENT
6TH FLOOR
117 SNAPDRAGON PL
117 SNAPDRAGON PL
1 BRIDLE RD
26TH FLOOR
SUITE 1900
UNIF TRANSFERS TO MINOR ACT
927 6TH AVE SW
PO BOX 978
1703 SOUTH LOIS AVE
221 LAUREL ST NE
4400 S OAK PARK AVE
38 GREENFIELD LANE
ONE ASHBURTON PLACE, ROOM 1717
357 MAIN STREET
Case No. 14-11791 (KG)
Page 14 of 95
ADDRESS 4
CITY
KERHONKSON
ROCKVILLE CTR
COLLIERVILLE
TAFT
WHITESTONE
HENRICO
EDMOND
RICHMOND
FRANKLIN
WEST SUFFIELD
BIRMINGHAM
CARLSBAD
PORTERVILLE
GREENEVILLE
STATE
NY
NY
TN
TN
NY
VA
OK
VA
MA
CT
AL
CA
CA
TN
ZIP
12446-0756
11570-2806
38017-8206
38488
11357
23231
73013
23235-1645
02038-2903
06093-3020
35242-6062
92011-3422
93257-4628
37745-3303
FALLS CHURCH
PLYMOUTH
WINSTON SALEM
FOOTHILL RANCH
SANTA ANA
SIMSBURY
ELMHURST
HICKSVILLE
HICKSVILLE
VA
MN
NC
CA
CA
CT
NY
NY
NY
22044-1323
55441
27103-6918
92610-2611
92703-2615
06070-7683
11373-4335
11801-2259
11801-2259
HOUSTON
LONDON
HAVERHILL
CHICAGO
ALEXANDRIA
FRESH MEADOWS
REGO PARK
NEWTON
NEWTON
PLEASANT GROVE
KATTSKILL BAY
NORTH SMITHFIELD
TX
77040-6067
MA
IL
VA
NY
NY
MA
MA
UT
NY
RI
1835
60693
22314-2908
11366-1631
11374-5050
02460-9137
02459-1449
84062
12844-1601
02896-6925
TEL AVIV
NEW YORK
COLUMBUS
AUBREY
NEW YORK
LINCOLN
LINCOLN
SPRING VALLEY
NY
OH
TX
NY
CA
CA
NY
10014-2598
43235-7239
76227
10001
95648-8161
95648-8161
10977
BIRMINGHAM
STONEHAM
BOSTON
CHICAGO,
KANSAS CITY
ALABASTER
STOUGHTON
FARMINGTON
WARREN
STEPHENVILLE
HAVERHILL
BROOKLYN
TAMPA
ELK GROVE VILLAGE
SAN ANGELO
VALDESE
STICKNEY
COMMACK
DENVER
WESTBORO
NEWARK
BOSTON
SANDOWN
AL
MA
MA
IL
MO
AL
MA
NM
NJ
TX
MA
NY
FL
IL
TX
NC
IL
NY
CO
MA
NJ
MA
NH
35226
2180
2110
60601-3805
64119
35007
02072
87401-5538
07059
76401
01832-1192
11222
33629-5737
60009-2170
76901
28690
60402
11725
80261-0006
1581
07101-1577
02108-1512
3873
COUNTRY
ISRAEL
Page 12 of 93
Case 14-11791-KG
NAME
CONED THRIFT VBO 2
CONED THRIFT VBO1
CONG DAAS SHOLOM INC
CONG YESHER MORDECHAI VECHANA
CONGREGATION BETH MEDRESH GEVOHA
CONGREGATION KEREN
CONGREGATION KEREN HAGEMACH
CONGREGATION NACHLAS MAHARIM
CONGREGATION NOAM ELEMICHI
CONNIE KWOK TOD
CONRAD A FISCHER
CONSOLIDATED EDISON COMPANY OF NEW YORK
CONSOLIDATED EDISON INC
CONSTANT CONTACT
CONTINENTAL CONTROL SYSTEMS, LLC
CONTINENTAL RESOURCES, INC
CORAL CO PTY LTD
CORINA T ROSENZWEIG
CORLEY BAKER
CORNELIOUS WHITE
CORNELIUS J MYERS & LINDA A MYERS
CORP EVENTS
CORPORATE CHEFS, INC.
CORRINE M VALENTINE &
CORY MICHAEL GEHRING CUST FOR
COSTCO
COURTNEY S MAXWELL
CRAIG M BAETZ ROLLOVER IRA
CRAIG M NICHOLSON
CRAIG M NICHOLSON SEP IRA
CRAIG M SCHMEISER &
CRAIG S COHEN
CRAIG SCHVANEVELDT
CRAIGHTEN ATTAWAY
CREATIVE SERVICES, INC
CRISTIAN MIHAI MUNTEAN
ADDRESS 1
VFTC AS TRUSTEE
VFTC AS TRUSTEE
ATT JOSEPH MOSKOWITZ
ATT JOSEPH MINZER
5113 16TH AVE
HAGEMACH INC
5117 16TH AVE
SAMUEL WEISBERGER SECRETARY
MAYER LAUFER
1602 ENTERPRISE CIR
4 IRVING PLACE
C/O TIM FROST
1601 TRAPELO ROAD
FAYE JARAMILLO
RICK SOUSA
ATTN TIM MAHONY
CHARLES SCHWAB & CO INCCUST
6301 HIGHWAY E
1418 HANDBALL LANE APT A
JTWROS
120 RUE JEAN JAURES
22 PARKRIDGE ROAD
GEORGE VALENTINE JTWROS
C GEHRING UCAUTMA
PO BOX 34783
2366 UNION LANE
ATTN: DIANNE F. COFFINO & R.
ALEXANDER CLARK
MATT TRUJILLO
370 REED ROAD, SUITE 227
3785 INDIANOLA AVE
C&M RENDLE FAMILY TRUST
307B AMHERST ST APT 341
10629 DEVINSTONE DR
28766 W GOLFVIEW DRIVE
3447 DELTA RD
7939 RED MAHOGANY RD
15 TREELINE CRT
PO BOX 141113
3621 TRUMAN ST
809 N ASHTON ST
CUSTODIAN
5 FORESTER RD
TD AMERITRADE CLEARING CUSTODIAN
NANCY J SCHMEISER JTWROS
61 BEATRICE AVE
710 S 400 E
4621 DART ST
64 PRATT STREET
5831 CAPRI LN
CRYSTAL D WILSON BENEFICIARY IRA OF
CT CORPORATION
CT LIEN SOLUTIONS
CTIA
CUONG GIA NGUYEN
CURRY PRINTING
CURT J PRATER
CURTIS - STRAUS LLC - A BUREAU VERITAS CO
CUST FBO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
JAMES L WILSON IRA
PO BOX 4349
PO BOX 301183
415TH BSB UNIT 23152 BOX 351
190 TURNPIKE ROAD
CHRISTINE M PRATER JT TEN TOD
ANISSA HERRICK
JOHN SZELIGOWSKI DECD IRRA
ANNETTE C AVERY RRA
ARTHUR J ANDREWS IRRA
BENJAMIN WILLIAM PIERCE JR RRA
DONALD GENE NORRIS IRRA
DOROTHY C REYNOLDS IRA
GEORGE ALZAPIEDI IRRA
HERBERT C WORTHINGTON JR IRA
COVINGTON & BURLING LLP
CPAC INC
CPE, INC
CPMM SERVICES GROUP INC
CRAIG & MORAG RENDLE TTEE
CRAIG D BREWER
CRAIG D MROZEK
CRAIG D WALLERSTEIN
CRAIG FRANCISCUS
CRAIG HIRSH
CRAIG J SHEPHERD
CRAIG J SNYDER
CRAIG KERKHOFF
CRAIG LARSEN
CRAIG M ARONS
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
FBO OMAR NOKALY
FBO STEVE LYSTON
145 DIVISION AVE
669 BEDFORD AVE
ADDRESS 3
410 101ST ST APT 4B
4045 SECOR AVE APT PH
CO STEFANSKY
2166 81ST STREET
4608 15TH ST
1402 59TH ST
4827 FORTIN ST
4 IRVING PLACE
SUITE 329
3131 INDIAN ROAD
PO BOX 4196
34 WENTWORTH RD
IRA CONTRIBUTORY
84 HOLBROOK ROAD
92300 LEVALLOIS PERRET
129 BARN RUN COURT
UNTIL AGE 18
161 RUPERTUS DR
THE NEW YORK TIMES BUILDING
22700 SAVI RANCH PARKWAY
620 EIGHTH AVENUE
DTD 5/24/93
P O BOX 11
230 BAILEY RD
266 WILLIAMS AVE
5 FORESTER RD
1222 OAK PARK BLVD
192 ORCHARD PASS AVE
TD AMERITRADE CLEARING CUSTODIAN UNIT 532
100 NORTHPOINTE PARKWAY
FBO JOHN SZELIGOWSKI JR
FBO ANNETTE C AVERY
FBO ARTHUR J ANDREWS
FBO BENJAMIN WILLIAM PIERCE JR
FBO DONALD GENE NORRIS
FBO DOROTHY C REYNOLDS
FBO GEORGE ALZAPIEDI
FBO HERBERT C WORTHINGTON JR
317 CARL LN
ATTN. ANNA GABAMONTE
402 CASTLETON AVE
210 S FAYETTE ST
21 AMHERST CT
10341 KILBY CT
325 TREVELYAN WAY
23501 BOYDTON PLANK RD
5 SMITHFIELD RD
38 NOE AVE
Case No. 14-11791 (KG)
Page 15 of 95
ADDRESS 4
CITY
RICHMOND HILL
BRONX
BROOKLYN
BROOKLYN
BROOKLYN
BROOKLYN
BROOKLYN
BROOKLYN
BROOKLYN
BALDWIN PARK
LEAGUE CITY
NEW YORK
NEW YORK
WALTHAM
BOULDER
BOSTON
VAUCLUSE
BRIARCLIFF MANOR
GRANBY
INDIANAPOLIS
BRONX
515 377 703 00019
HAVERHILL
HUNTINGTON STATION
SAN CLEMENTE
SEATTLE
SAINT CHARLES
STATE
NY
NY
NY
NY
NY
NY
NY
NY
NY
CA
TX
NY
NY
MA
CO
MA
NSW
NY
MO
IN
NY
MA
NY
CA
WA
IA
ZIP
11418-1150
10466-2411
11211-7111
11211-8051
11204-1407
11214
11204-1407
11219
11219
91706
77573-0833
10003
10003-3502
2451
80301
2211
2030
10510
64844
46260-6013
10470
7311Z
1835
11746
92672
98124-1783
50240-8584
NEW YORK
YORBA LINDA
BROOMHALL
COLUMBUS
WHITFORD AUCKALND
NASHUA
FORT WORTH
SPRING GROVE
AIRVILLE
BOYNTON BEACH
ETOBICOKE
STATEN ISLAND
MCKINNEY
ALEXANDRIA
MONTGOMERY
NY
CA
PA
OH
10018
92887
19008-4098
43214
NH
TX
IL
PA
FL
ON
NY
TX
VA
NY
03063-1730
76177
60081
17302
33437-7531
M9C 1K7
10314-1113
75071-2909
22312
12549
GROSSE POINTE FARMS
LINCOLN
LINCOLN
CEDAR FALLS
WEST ISLIP
PROVIDENCE
NEW ORLEANS
MANSFIELD
MORTON GROVE
MI
MA
MA
IA
NY
UT
LA
MA
IL
48236-3336
01773-3505
01773-3505
50613-1556
11795
84332
70125-2716
02048-1927
60053
PONTE VEDRA
CAROL STREAM
DALLAS
WASHINGTON
APO
WESTBROUGH
JEFFERSON CITY
BUFFALO
STATEN ISLAND
ALEXANDRIA
ROCKVILLE CTR
MECHANICSVLLE
ROSWELL
MC KENNEY
WALDWICK
MADISON
FL
IL
TX
DC
AE
MA
MO
NY
NY
VA
NY
VA
GA
VA
NJ
NJ
32081-4314
60197-4349
75303
20036
09227
1581
65101
14228
10301-2714
22314-3520
11570-2002
23116-5825
30076-2467
23872-2450
07463-1412
07940-2835
COUNTRY
AUSTRALIA
FRANCE
NEW ZEALAND
CANADA
Page 13 of 93
Case 14-11791-KG
NAME
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 1
JOSEPH CAVALLUZZI IRRA
KAREN ARMBRUST SRA
KUN BAI IRA
LAWRENCE STERNKOPF IRA
LLOYD LEVINE IRRA
MATTHEW W OSUCH IRA
MIMI CHIN IRA
MR ABEL TORRES JR IRA
MRS CRISTIANA STERNKOPF IRA
MRS POTA CERNIUS IRA
RAJALAKSHMI JAYENDRAN IRA
RAYMOND J QUIGLEY IRRA
REX ALLEN BAUGUESS IRRA
ROBERT A MEGARO IRA
ROBERT C BONFANTI IRA
ROBERT J TOEPFER RRA
ROBERT MEGARO RRA
SCOTT J BELLER IRRA
ADDRESS 2
FBO JOSEPH CAVALLUZZI
FBO KAREN ARMBRUST
FBO KUN BAI
FBO LAWRENCE STERNKOPF
FBO LLOYD LEVINE
FBO MATTHEW W OSUCH
FBO MIMI CHIN
FBO MR ABEL TORRES JR
FBO MRS CRISTIANA STERNKOPF
FBO MRS POTA CERNIUS
FBO RAJALAKSHMI JAYENDRAN
FBO RAYMOND J QUIGLEY
FBO REX ALLEN BAUGUESS
FBO ROBERT A MEGARO
FBO ROBERT C BONFANTI
FBO ROBERT J TOEPFER
FBO ROBERT MEGARO
FBO SCOTT J BELLER
FBO STEVEN GOLDBERG
FBO W GRAHAM WOOD
DANA B HARGETT SEP IRA
DANA LEBLANC
DANA LYNN JONES
DANA RESNICK
DANA S MAXWELL &
DANA W BRAUNSCHWEIG
DANIEL A BAYER
DANIEL A HERNANDO
DANIEL A HUNTER
DANIEL A WILSON
STEVEN GOLDBERG IRA
W GRAHAM WOOD RRA
PO BOX 13155
BILL BRAUN
3 BRIDGE STREET
7425 SW 100TH PL
C/O SOREQ INC
245 WASHINGTON ST
1787 STANLEY RD
2561 DUNHAM RD
117 W 26TH ST RM 4E
PO BOX 941312
549 WALTON AVE
PAULA M LAPLANT JT TEN
KENGOTT FAMILY NEVADA TRUST
PO BOX 212
3740 SAND WEDGE DR
AMANDA HASSON
2889 A ORISKANY AVENUE
LEANN M JENSEN JTWROS
1718 N 22ND ST
814 BEVERLY DR
4056 E MOUNT MORRIS RD
33 FRANKLIN T BOOHER
2440 BLACK OAK RD
2518 CEDAR RD #2
1221 VIA PONTICELLO APT 1
MARYANN GURRERA JT TEN
CUSTODIAN
19 RESERVOIR RD
JOSHUA MICHAEL JONES
460 GRAND BLVD
KENDY M MAXWELL JTWROS
100 NE 25TH CT
RHONDA L DIXON JT TEN
324 LAKEWOOD DR
JEANETTE HUNTER JT TEN
225 FARMINGTON WOODS DR
DANIEL CAMPAGNA
DANIEL COHEN
DANIEL DAVIS
DANIEL DIEHL
DANIEL DRAKE JR
DANIEL E CHITTY
DANIEL FIEHRER
ROTH IRA
1035 N DEARBORN ST
795 COLUMBUS AVE
EMMA R DIEHL JT TEN
1701 SUMMERTIME DR
3406 LAKE VISTA COURT
TD AMERITRADE CLEARING CUSTODIAN 285 CHADEAYNE RD
APT 7E
APT 8A
2019 GASTON FOSTER RD
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUST FPO
CUSTODIAL SERVICES LTD
CUSTOM RUBBER CORPORATION
CUSTOMERSMATTER
CUTHBERT M LOWE
CYGNI S A
CYNTHIA F HEARN
CYNTHIA JEAN MARTIN
CYNTHIA L BRECKENRIDGE
CYNTHIA MITCHELL
CYNTHIA VOGT
CYRIACUS OBINNA ANAMEKWE
CYRIL JALON
CYRUS LAWRENCE LAPLANT JR &
D KENGOTT & S KENGOTT TTEE
D RANDALL HEILMAN
D SCOTT SCARBOROUGH
D.B. ROBERTS
DAIVA GRANT
DALE A JENSEN &
DALE E WHITE
DALE J FEDA
DALE LUCAS & JANICE LUCAS JT TEN
DALE WEST
DALE WILLIAM SCHAUPP
DALTON ELLIOTT
DAMIAN VIDAL
DAMON SASSE
DAN C STOUDENMIRE
DAN GURRERA
DAN J SWAIN
ADDRESS 3
19719 HENSHAW ST
42 8TH ST APT 5510
115 CHAUCER CT
14 CARDINAL PL
4 LILAC LN
205 RAYNOR ST
7405 SUMMIT RD
85 E 17TH ST
14 CARDINAL PL
2006 MARLIN WAY
20324 124TH AVE NE
503 APPLETON ST
2205 MIDDLE FORK RD
2300 ROAD 226
28 SAGAMORE RD
9925 WEIK RD
2300 ROAD 226
1 MINERVA LN
1906 WILLIAM AND MARY
CMN
5654 HENDERER RD
1274 E. 55TH STREET
KINGS CLIFFE
620 WILSON AVE STE 501
IRA CONTRIBUTORY
5810 WILBANKS DR
1606 CHERRY BLOSSOM TER
U/A DTD 01/03/2002
2280 CONESTOGA DR
PO BOX 370018
16775 76TH STREET SE
14 HEIGHTS ROAD NE
1805 MADERA LANE
67 DIAMOND LN
105 NITSA LANE
PO BOX 2471
4910 SUMMERSIDE DR
1371 S CARL ST
196 ELAND DR
294 MVR UNIT 15
ROTH CONVERSION IRA
22 VIA ENTRADA
Case No. 14-11791 (KG)
Page 16 of 95
ADDRESS 4
CITY
WOODLAND HLS
BOSTON
CARRBORO
MOUNT KISCO
HOLTSVILLE
ISELIN
DARIEN
HIALEAH
MOUNT KISCO
NEWPORT BEACH
BOTHELL
ARLINGTON
HAYS
CHEYENNE
PARSIPPANY
CINCINNATI
CHEYENNE
CENTEREACH
STATE
CA
MA
NC
NY
NY
NJ
IL
FL
NY
CA
WA
MA
NC
WY
NJ
OH
WY
NY
ZIP
91364-2602
02129-4229
27510-2464
10549-3725
11742-2554
08830-2435
60561-3530
33010-3133
10549-3725
92660-4330
98011-7658
02476-7009
28635-9204
82009-9107
07054-2321
45252-2020
82009-9107
11720-3848
HILLSBOROUGH
ELKTON
TAURANGA
CLEVELAND
PETERBOROUGH
OCALA
TORONTO
NORCROSS
HOLLOSTON
CAZENOVIA
RICHMOND
NEW YORK
PLANO
MAMARONECK
HEATHROW
CARSON CITY
COUNCIL GROVE
GASTONIA
BOSTON
LEMOORE
MOORETON
OZARK
SAINT MICHAEL
ODENVILLE
JEFFERSON CITY
MOUNT MORRIS
MAYFLOWER
JEFFERSON CITY
LAKE STEVENS
FLORENCE
HOWELL
HUNTERSVILLE
NJ
OR
FL
ON
GA
MA
NY
VA
NY
TX
NY
FL
NV
KS
NC
MA
CA
ND
MO
MN
AL
MO
MI
AR
TN
WA
SC
NJ
NC
08844-4324
97436-9742
990703
44103-1029
PE8 6XH, UK
34476
M3K 1Z3
30092
01746
13035-9317
23233-2424
10001
75094
10543-4433
32746
89706
66846-0212
28056
02241-0718
93245
58061-9740
65721-5979
55376-9557
35120-1882
65109-3326
48458
72106
37760
98258
29501-6254
07731
28078-6023
MATTHEWS
LYNN
LK WYLIE
WESTBURY
ANAHEIM
GRIMES
NORTH FORT MYERS
JACKSONVILLE
ELKO
CARY
NC
MA
SC
NY
CA
IA
FL
NC
NV
NC
28106
01905
29710-9154
11590-4602
92806-5602
50111-8003
33917
28546
89801
27511-4539
OSSINING
CHICAGO
NEW YORK
ORLANDO
EL CAJON
SANDIA PARK
HAMILTON
NY
IL
NY
FL
CA
NM
OH
10562-1435
60610-2996
10025-5953
32812
92021-1070
87047
45011
OH
COUNTRY
NEW ZEALAND
CANADA
Page 14 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
DANIEL H LAU
DANIEL H LEE IRA TD AMERITRADE INC
DANIEL HERLEY LAIR
DANIEL HOOPER
DANIEL J MCBRIEN
DANIEL J SOMERS
DANIEL J WATSON
DANIEL JONES
DANIEL JOSEPH MCWILLIAMS &
DANIEL L BICKERSTAFF
DANIEL M CARMODY
DANIEL M CARMODY
DANIEL M TALLEY &
DANIEL MARCUS RANDALL FBO NOAH M
DANIEL MARK KANE EX
DANIEL OBRIEN &
DANIEL RICHARDSON
DANIEL RIVERA
DANIEL SADIE
DANIEL SHULTS
DANIEL SILVESTRO AND
DANIEL SLOMSKI
DANIEL STRULOWITZ
DANIEL VINCENT DIVALERIO
DANIEL W BOATRIGHT
DANIELLE MCCLURE
DANNY JOE ELLIS TR FBO
DANNY LI
DANNY PUN
DANNY R MCDONALD
DANNY SNEED
DAREN WHERRY
DARIO COSTA
DARIO DAROS & SUSAN DAROS JT TEN
DARRELL COBLE
DARREN M SARDOFF
DARRIAN CHARLES HESLIP
ADDRESS 1
CUSTODIAN
2437 BAY AREA BLVD
3608 UNION ST
22617 W SILVER LAKE AVE
14151 S 87TH PLACE
1815 SHERMAN ST
DONNA MARIE MCWILLIAMS JTWROS
KATHLEEN E TALLEY COMM PROP
RANDALL ESA
EST OF ESTHER RUTH KANE
JUDITH S OBRIEN JTWROS
& SHAWN RICHARDSON JT WROS
1940 W 59TH ST
1927 LAZIO LN
MARION SILVESTRO JTWROS
3960 W POINT LOMA BLVD
128 NORTH 11TH AVENUE
4411 W JAMISON PL
JAMES HOWARD ELLIS TRUST
5859 CANYON WAY
FLAT A, 5/F.,KAI CENTER
13 ADCOCK DR
752 N HOLLOW RD
2011 NATURE DR
47 FAIRMOUNT BLVD
139 TOWNERS RD
18862 HURLEY RD
LORI SARDOFF
ADDRESS 2
IRA ROLLOVER
1708 GREGG RD
195
ADDRESS 3
W254S5198 ASTER CT
4552 CHRYSTAN RD
DARRYL K BALDWIN TR FBO
DARYL ALLAN KUYPER
DARYL C MCGEE
DARYL MCGEE CUST FOR KALEIGH MCGEE
DASSAULT SYSTEMS
DATHAN SCHORI
DAVCO SECURITY SYSTEMS
DAVE WOOD
DAVID & BONNIE GOULD TTEE
DAVID A BRYANT
DAVID A SCHMITZ &
DAVID A WISE
DAVID A ZIGON
438 CLASSON AVE
DAVID ADAMS HOOD IRA
DAVID ADELSON
DAVID ALAN CARTER
DAVID B AINSWORTH
DAVID B BOONE
DAVID B MARSH
DAVID BOTKIN &
DAVID BRENT DARLAND
DARRYL K BALDWIN REV TRUST UA 7/10/2
603 GILL LN
3012 CROSS GROVE LN
UNDER ALABAMA UTMA
2 CENTENNIAL DRIVE
2602 MAPLE HILLS DR SE
PO BOX 1208
279 NEW PROVIDENCE ROAD
GOULD FAMILY TRUST
ELLEN E BRYANT JT TEN
CYNTHIA A CLEMENS JTWROS
PO BOX 17119
5 LENAPE TRAIL
CUSTODIAN
9852 BOLINGBROKE DR
KATHERINE L AINSWORTH JT TEN
DEBORAH M BOONE
9000 NE M L KING BLVD
ELLEN CHRISTY JT TEN
2242 FM 1740
DAVID BRUCE TTEE
DAVID C TRAINOR
DAVID C WAGNER
DAVID C WILSON
DAVID CAROPRESO
DAVID CARR & MARY CARR JT TEN
DAVID CHRISTOPHER YAGER &
DAVID D SMITH &
DAVID D WARNE
CET FLEXITEC LTA RBB PENS PLAN
111 MT LAUREL DR
LINDA M WILSON JT TEN
2840 CHARLESTON DR
PO BOX 385
JANET SP YAGER JT TEN
LINDA A SMITH JT TEN
3853 W 106 LN
UAD 11/4/1982 ATTN DAVID BRUCE
37 HARJEAN RD
ROTH CONVERSION IRA
1739 CITADELL PLZ
1739 CITADELL PLZ
18725 SE 43RD ST
4 OTSEGO AVE
4156 OAK PLACE DR
330 EAST 33RD STREET # 11E
513 PRINCETON WAY
Page 17 of 95
ADDRESS 4
6914 E 50TH PL
1144 MIDLAND AVE
41 CROOKED PINE DR
STE #H120
ROTH CONVERSION IRA
IRA ROLLOVER
2310 ROSAL LN
28548 W EDGEWOOD
UA APR 19 1994
381 ROWLAND DR
36 HUNG TO ROAD
9 HUXLEY CT
15921 WICKLOW LN
3012 CROSS GROVE LANE
U/A 3/28/95
4651 GULF SHORE BLVD N APT 107
7271 GREEN VALLEY DRIVE
2555 WHITE OAK DR
SEP-IRA DTD 03/09/1999
FBO GOULD FAMILY
300 BOYLSTON ST APT 910
4442 VASHON DR NE
11446 DOUBLEGATE LN
UNIT 254
57 BIRCH DR
HIGHWAY HOUSE
LUTTERWORTH RD
119 FAIRWAY LN
972 TEXTER MT RD
7821 REBEL DR
PO BOX 398
Case No. 14-11791 (KG)
4550 PARK MARBELLA
CITY
WAUKESHA
MOUNTAIN HOME
HOUSTON
LAFAYETTE
ANTIOCH
MONTGOMERY
ORLAND PARK
ALAMEDA
BILLERICA
TULSA
SAN ANTONIO
SAN ANTONIO
ISSAQUAH
NEW ROCHELLE
WESTLAKE VILLAGE
NEW YORK
FAIRFIELD
INDIANAPOLIS
BARBERTON
APEX
MEDFORD
SAN DIEGO
HIGHLAND PARK
SPRING VALLEY
CARY
LITTLETON
MONROE
FREDERICK
KWUN TONG
ELLISVILLE
STOWE
FORNEY
GARDEN CITY
CARMEL
OAKBORO
MARLBORO
HUNTINGTN BCH
STATE
WI
AR
TX
IN
IL
AL
IL
CA
MA
OK
TX
TX
WA
NY
CA
NY
CA
IN
OH
NC
NY
CA
NJ
CA
IL
CO
LA
CO
ZIP
53189
72653-5818
77058
47905-4452
60002
36109
60462-4285
94501-1120
01821-2243
74145
78209-1001
78209-1001
98027-9748
10804
91362
10016-9437
94533-1345
46228
44203
27502
11763-4329
92110-5643
08904
91977
60013
80128-2543
71203
80504
MS
VT
TX
NY
NY
NC
NJ
CA
39437-2073
05672
75126
11530
10512-5812
28129
07746-2140
92647-3150
BROOKLYN
NORTHFIELD
BIRMINGHAM
BIRMINGHAM
PEABODY
LACEY
SAUGUS
REFORM
CALABASAS
NAPLES
GRAND BLANC
COLORADO SPRINGS
CHATHAM
NY
MN
AL
AL
MA
WA
MA
AL
CA
FL
MI
CO
NJ
11238
55057
35242
35242
1960
98503
1906
35481-2649
91302-2534
34103
48439-8142
80935
07928-1812
SOUTHSIDE
BOSTON
WEST CHESTER
LACEY
EADS
PORTLAND
PLAINVIEW
WICHITA FALLS
WOLVEY
LEICESTERSHIRE
BUTLER
CAPE CARTERET
ROBESONIA
FITCHBURG
PORT HAYWOOD
ANNANDALE
HARTWOOD
CROWN POINT
AL
MA
OH
WA
TN
OR
NY
TX
35907
02116
45241
98516
38028
97211-1387
11803-2822
76305
PA
NC
PA
WI
VA
VA
VA
IN
LE103HW
16002-3921
28584-9725
19551
53711
23138-0385
22003
22471
46307-2905
COUNTRY
UNITED KINGDOM
Page 15 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
DAVID DECOLA
DAVID DICKINSON ROTH IRA TD AMERITRA
DAVID E CHEN
DAVID E DAY
DAVID E KORHUMMEL &
DAVID E LANE
DAVID E PARKER &
DAVID E ROSPRIM
ADDRESS 1
PO BOX 185
INC CUSTODIAN
48277 HACKBERRY STREET
THANHNGA THI DINH JT TEN
LISA A KORHUMMEL JT TEN
631 BIGHORN DR
LORI PARKER JT TEN
SEP IRA ETRADE CUSTODIAN
ADDRESS 2
ADDRESS 3
DAVID E STONE
DAVID ESTES & VICKI ESTES JT TEN
DAVID F BENNETT
DAVID F MILNE
DAVID F PU &
DAVID F SPINA
DAVID FRENCH
DAVID G SAND
DAVID G SUTCLIFFE &
DAVID H PABST III
DAVID HARRISON
DAVID HOWARD PIERCE
DAVID HOWARD PIERCE
DAVID HUGHES &
DAVID I E WRIGHT
DAVID J GLEASON
DAVID J VAN HORN
DAVID J WALESKY
DAVID JAMES MACMAHON
DAVID JONES
DAVID K HUTTON AND
DAVID K WIDLAND
DAVID L CAMPBELL
DAVID L COLLINS
IRA ROLLOVER
811 SWEETWATER BLVD S
1765 CLIFFROSE LN
4070 TAGGART CAY NORTH
JENNIFER H CHU JTWROS
213 MACDONALD AVE
29 CHURCH ST
MARY J SAND JTWROS
ELIZABETH A SUTCLIFFE JTWROS
1216 BRIDGEPORT DR
1400 GREYSTONE DR
296 SPRING ST
TERESA P HUGHES JT TEN
4041 EPANOW AVE
1216 ARROWHEAD DR
NANETTE E VAN HORN JTWROS
5308 GERMANTOWN RD
P O BOX 76427
NANETTE M HUTTON JTWROS
36 GLENDALE RD
GALE A CAMPBELL JT TEN
7154 WARD RD
TD AMERITRADE CLEARING CUSTODIAN 816 DEERFIELD DR
DAVID L GOLDBLATT
DAVID L PAGE
DAVID L ROGERS AS CUST FOR
DAVID L STARLING
DAVID LLOYD
DAVID LLOYD WHITNEY
DAVID LOUIS MINTON
DAVID M FILIPPINE
DAVID M RAVAS
DAVID M STRUMPF
DAVID MACRAE
DAVID MARQUARDO
DAVID MATLACK
DAVID MCINTIRE & DEBORAH MCINTIRE
DAVID MICHAEL YERED
DAVID MOTOLA
DAVID OTTENSOSER
DAVID P ARCHBOLD
DAVID P AUCOIN
DAVID P DRURY
DAVID P DRURY
DAVID PAUL AUCOIN
DAVID PAUL BUCKALEW
DAVID PETER DAUCHY
DAVID PHILLIP POLLACK
DAVID ROBINSON &
DAVID RONALD MCDANIEL
DAVID ROTH
DAVID S CARSON
DAVID S LEE CUST FOR
DAVID S PIERCE
DAVID S SMALL
DAVID S ZAHNER
DAVID SCHULTZ
DAVID SMALL
DAVID SPRUNG
IRA SEP
PO BOX 821
ANNA REBEKAH ROGERS UTMA IN
741 MONKTON RD
26882 400TH ST
115 SADDLE CLUB RD
983 GROVE ST
5158 ORCHARD HILL DR
301 W 115TH ST
79 CHAPEL STREET
JT TEN
5205 UNION ST # 500
2581 SCHURZ AVE
867 PATRICK HENRY DRIVE
7302 COOK AVE
616 BAYOU DR
INDIVIDUAL RETIREMENT ACCOUNT
-TOD1403 SAUCE PIQUANTE LN
884 WALNUT ST
360 E 65TH ST APT 10J
HELENE ROBINSON JT TEN
4300 N LAKEWOOD BLVD
JASON DARREN LEE UNJUTMA
4901 S WADSWORTH BLV
5685 N HILLBROOKE TRCE
848 DICKENS ST
LONI SCHULTZ JT TEN
92 BURNSIDE ST
6 MAIDEN LN 8TH FL
TD AMERITRADE CLEARING CUSTODIAN 50 VINE ST
8305 25TH AVE NW
9619 CENTRAL DR
21 FISHKILL CREEK RD
12951 N 1730 E RD
11265 LIME KILN RD
#101
9717 S 204TH CT
11080 LYNN ROAD
609 HIGH ROCK ST
IRA CONTRIBUTORY
6652 FAWN RIDGE DR
296 SPRING ST
77 FRIENDLY ROAD
5828 APPLEGATE COURT
510 MALLORY RD
5633 GRIMM RD
1905 BEECH ST
APT 117
IRA CONTRIBUTORY
38 EAST ST
4413 SHORAM COURT
APT 3C
ROTH CONVERSION IRA
5455 S SUNCOAST BLVD
174 FORSYTHIA DR N
APT 1
57 B PARK ROAD
57 B PARK ROAD
5223 WILLOWVIEW RD
6623 WESTCHESTER AVENUE
IRA CONTRIBUTORY
UNTIL AGE 21
HOUSE #12
504 DOWNING DR
30 ORCHARD HILL LANE
4 GRANDVIEW AVE
112 N PINE ST
Case No. 14-11791 (KG)
Page 18 of 95
ADDRESS 4
CITY
BUFFALO CREEK
SEATTLE
FREMONT
MINT HILL
HOPEWELL JCT
CHANHASSEN
DANVILLE
GRASS VALLEY
STATE
CO
WA
CA
NC
NY
MN
IL
CA
ZIP
80425-0100
98117-4444
94539-7616
28227
12533
55317-9700
61834-7939
95949-9719
NORTH TONAWANDA
LONGWOOD
LEWISVILLE
SARASOTA
KENT
SAULT STE MARIE
VICTOR
AVON
NEEDHAM
MOUNT PLEASANT
TUSCALOOSA
MARSHFIELD
MARSHFIELD
MELBOURNE
SAN DIEGO
BRENTWOOD
CRANSTON
CARMEL
MIDLAND
MANUKAU AUCKLAND
REIDSVILLE
SHARON
NEWBURGH
NORTH TONAWANDA
NY
FL
TX
FL
WA
ON
NY
MN
MA
SC
AL
MA
MA
FL
CA
TN
RI
IN
VA
14120-1936
32779-3428
75067-5428
34233-4815
98031-1400
P6B 6L6
14564-1264
56310-8652
02492
29466
35406-3221
02050
02050
32940-6853
92117-4627
37027-7421
02910-1217
46033-9282
22728-2161
GA
MA
IN
NY
30453
02067-1428
47630
14120
CHESTNUT HILL
SIKESTON
VALPARAISO
MONKTON
CLEVELAND
HALIFAX
WEATHERFORD
FLORENCE
ROANOKE
COLUMBIA
NEW YORK
NEWTON
LEVITTOWN
HOMOSASSA
WESTBOROUGH
BRONX
ARLINGTON
MIDDLE VILLAGE
PIERRE PART
EDGEWOOD
EDGEWOOD
BELLE ROSE
ELKO
RACINE
NEW YORK
HOUSTON
KINGS MOUNTAIN
GREENWICH
LONG BEACH
UPPER SADDLE RIVER
LITTLETON
ALPHARETTA
WOODMERE
CALEDONIA
PROVIDENCE
NEW YORK
MA
MO
IN
MD
MN
MA
TX
NJ
VA
MO
NY
MA
PA
FL
MA
NY
VA
NY
LA
NM
NM
LA
NV
WI
NY
TX
NC
CT
CA
NJ
CO
GA
NY
MN
RI
NY
02467
63801
46383
21111-1115
56017
02338
76088
08518-2215
24019-6044
65203-6416
10026-1590
02458-1010
19056
34446
01581-5418
10465
22205-1436
11379
70339
87015-7905
87015-7905
70341
89801-2546
53402-2257
10065-6718
77005
28086
06831-3626
90808
07458
80123-1255
30005
11598-2423
55921
02905-2127
10038-5135
COUNTRY
CANADA
NEW ZEALAND
Page 16 of 93
Case 14-11791-KG
NAME
DAVID STARLING
DAVID STEWART & GILLIAN STEWART JT
DAVID SURUJPAUL RAMKELAWAN ROLLOVER
DAVID TAYLOR ASSOCIATES
DAVID V EDWARDS
DAVID V GITLEN
DAVID W MIDLIK
DAVID W REBEL
DAVIS B BONNER
DAWN CALLAHAN
DAWN KRANTZ
DAYNE BAIRD
DAYNE E BAIRD
ADDRESS 1
741 MONKTON RD
TEN
IRA TD AMERITRADE CLEARING
170 MAIN STREET
2715 WOOLDRIDGE DRIVE
100 MANHATTAN AVENUE
3748 SAPPHIRE DR
JAN T REBEL JT TEN TOD
30195 CHAGRIN BLVD STE 310N
320 EARLE AVE
601 SW 142ND AVE
KATHY BAIRD
DBS VICKERS HONG KONG LTD
DCS
DEAN A BREWER
DEAN A STIEBELING
DEAN CREED &
DEAN M MILLER &
DEAN R SEYMOUR
DEANA PERLMUTTER
DEANNA KLUSENDORF
DEBBIE MARIE
DEBORAH A REIFF
DEBORAH A SMITH
DEBORAH ANN LONG
DEBORAH BENJAMIN
DEBORAH D KELLER
DEBORAH E DUNCAN
DEBORAH L LEE
DEBORAH PEACOCK TOD
DEBRA HINZ
DEBRA NOEL BUNY
DEDI DAVID D HAZIZA
DEHUI GUO &
DELA CHARTER GUA & TR TTEE FBO
DELAWARE CHARTER GTY & TR CO
DELAWARE CHARTER GUARANTEE & TRUST T
DELAWARE CHARTER GUARANTEE & TRUST T
DELAWARE DEPT. OF JUSTICE
ONLINE
KIM MORRISSEY
218 ENGLISH HILL ROAD
HANNAH S CREED JT TEN
LINDA M MILLER
2730 CARAMBOLA CIR S
357 MADISON STREET
PO BOX 5483
48 LAKE SHORE RD
PO BOX 54
PO BOX 720193
915 BAKER DRIVE
202 GENTRY CIR
116 MEADOW CREEK CT
3690 CREST RD
31 BEVERLY RD
7411 RAINBOW DR APT 12
GUOPING YAO JT TEN
DAVID C MESSER
DANIEL MOSCATIELLO IRA
FBO: ROBERT D FRYE ROTH IRA
FBO:VALERIE SOFO ROTH IRA
ATTN: BANKRUPTCY DEPT
ATTN: ZILLAH A. FRAMPTON, BANKRUPTCY
ADMINISTRATOR
DIVISION OF CORPORATIONS
DIVISION OF CORPORATIONS FRANCHISE
TAX
820 SILVER LAKE BLVD., SUITE 100
PO BOX 898
C/O DELL USA LP
THOMAS CIPALDO JT TEN
272 MERCER MILL ROAD
DENISE DANGORA 1991 REV LIVING
PO BOX 997
DENNIS AMORE JR UGMA/NY
719 COADA LN
203 RAINBOW DR # 10379
SHELLY HENSON
23530 SE 49TH ST
259 3RD AVE FL 2
9422 VEONA LAKES BLVD
2295 WHISPERING MDWS NE
142 E SUNNYSIDE LN
REBEKAH APPLIN
1761 GEORGE WASHINGTON WAY
KATHLEEN K DRAGOMER JT TEN
858 EDGEWOOD DRIVE
MARY J FLANAGAN
RENEE A LYNCH JT TEN
5053 COUNTY RD #37
116 W PORT CT
DELAWARE DIVISION OF REVENUE
DELAWARE SECRETARY OF STATE
DELAWARE SECRETARY OF THE STATE
DELAWARE SECRETARY OF THE TREASURY
DELAWARE SECRETARY OF THE TREASURY
DELL MARKETING LP
DENISE CIPALDO &
DENISE M MC CORD
DENISE R DANGORA TTEE
DENNIS ALLAN BEEHLER
DENNIS AMORE C/F
DENNIS COADA
DENNIS F MILLER
DENNIS FASNUT
DENNIS G DE LEON
DENNIS G NAJAR JR
DENNIS J STURM
DENNIS JASINSKI
DENNIS JONES
DENNIS JUMPER
DENNIS L COLLINS
DENNIS L DRAGOMER &
DENNIS LYNN BOYLES
DENNIS M FLANAGAN
DENNIS M LYNCH &
DENNIS M PETRICOIN JR
DENNIS OLIVER JR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
POBOX CR260
CUSTODIAN
UNIT G11
CRAWL
15 BEARSLEY DR
21 PLEASANT ST
705 CLAYBROOK DRIVE
ROTH ACCOUNT
705 CLAYBROOKE DR
SINGLE ACCOUNT AGENT
4171 WEST HILLSBORO BLVD. SUITE 3
18/F MAN YEE BUILDING
IRA ROLLOVER
2884 TRADEWIND DRIVE
JT TEN WROS
45 GLASGOW DR
Page 19 of 95
ADDRESS 4
2152 WELCOME WAY
391 CREST AVE
APT 104
1596 UNION AVE
3802 CANYON HEIGHTS ROAD
IRA ROLLOVER
234 CHESTNUT DRIVE
3707 ST REGIS DR
1 MITCHELL COURT
820 N. FRENCH ST., 6TH FLOOR
820 N. FRENCH ST.
1816 SANDTOWN RD
CSOB 8TH FLOOR
PO BOX 898
PO BOX 643561
13 SUTTON DRIVE
TRUST
U/A DTD 11/06/98
61 BOX TREE RD
118 CRYSTAL MEADOW DR
112 GARDINER RD
# 114
11760 LEGEND CREEK DRIVE
56 EAGLE ST
6448 NANCY ST
Case No. 14-11791 (KG)
STATE
ZIP
MD
21111-1115
CRBX
NJ
08816-2041
MA
1876
TX
78703-1953
NJ
07087-5240
GA
30907-9574
MA
01757
OH
44124
NY
11563-2133
FL
33027
PA
16602
PA
16602-2804
COCONUT CREEK
BLOOMSBURG
PINEHURST
MT PLEASANT
RED HILL
COCONUT CREEK
DENVER
THE VILLAGES
HILO
BRIGHTON
ROWLEY
ALAMO
NORMAN
HOUSTON
VACAVILLE
LEXINGTON
HEWLETT
WANTAGH
NEW ROCHELLE
CUPERTINO
BELTON
MARIETTA
WRIGHTSTOWN
GASTONIA
MARLBORO
WILMINGTON
FL
PA
NC
SC
PA
FL
CO
FL
HI
MA
MA
CA
OK
TX
CA
IL
NY
NY
NY
CA
TX
GA
NJ
NC
NJ
DE
33073
17815-7150
28374
29466
18076-1243
33066
80206
32162-1247
96720
02135
01969-0154
94507
73070-4150
77375
95688
61753
11557
11793-2632
10804-1702
95014-5335
76513
30060
08562-1625
28056
07746
19801
WILMINGTON
BINGHAMTON
DE
NY
19801
13902
DOVER
DOVER
DOVER
PITTSBURGH
MANALAPAN
OAKFIELD
HUNTINGTON BEACH
STANLEY
QUOGUE
MARYVILLE
LIVINGSTON
CRYSTAL CITY
ISSAQUAH
GARWOOD
BOYNTON BEACH
WARREN
IRVINGTON
WISCASSET
RICHLAND
CHESTERLAND
CHARLESTON
N ARLINGTON
LOS ANGELES
HEMLOCK
SLIDELL
DE
DE
DE
PA
NJ
GA
CA
ND
NY
TN
TX
MO
WA
NJ
FL
OH
NY
ME
WA
OH
WV
NJ
CA
NY
LA
19903
19904
19903
15264-3561
07726-8715
31772-1724
92648
58784-0997
11959-5028
37801-0647
77399
63019-1337
98029-6805
07027-1132
33472
44483
10533-1048
04578-4200
99354-2303
44026-1665
25302-2812
07031-5817
90045-1247
14466-9638
70460-2570
68 DES VOEUX ROAD
CENTRAL
1147 GRABER RD
IRA ROLLOVER
CITY
MONKTON
CRAWL
EAST BRUNSWICK
TEWKSBURY
AUSTIN
UNION CITY
AUGUSTA
MILFORD
PEPPER PIKE
LYNBROOK
PEMBROKE PNES
ALTOONA
ALTOONA
205 6TH ST
COUNTRY
BERMUDA
CENTRAL HONG KONG
Page 17 of 93
Case 14-11791-KG
NAME
DENNIS R BAKER
DENNIS R BEQUETTE &
DENNIS R RICCIO
DENNIS STURM KEOGH PSP
DENNIS T KRIZAN
DENNIS W KARIN
DENNIS WILBERG &
DEONARINE SINGH
Doc 71Exhibit
Filed
08/18/14
A
DEREK JAMES HARDISON ROTH IRA
DERIK ALAN REDDING
DERRICK BRIAN HOLLIDAY
DERRICK MCNEILL
DESHAN L KENNEDY
DESIGN OF SYSTEMS ON SILICON DS2
DESIGN SHOP INC
DESMOND K SHAW
DEUK G MIN
DEWAYNE BASNETT
DEWAYNE RUSSELL LONG
DEWEY T WATSON TOD
DHL EXPRESS
DIANA M MARTOCCI IRA TD AMERITRADE
DIANA T DESERIO
DIANE B STANTON
DIANE E DINOBILE
DIANE K ALEXANDER
DIANE POLLACK
DIANE ROGERS &
DIANE STRUMPF
ADDRESS 1
32854 ASHLEY ROSE CT
SANDRA K BEQUETTE JT TEN
1712 W 13TH ST
DTD 12/29/98
6018 W NATIONAL AVE
742 DEER ST
MAUREEN WILBERG JT TEN
8893 195TH PL
CUSTODIAN
PO BOX 27590
C/O TD HAULAGE LIMITED
49336 BLAIRMONT RD
CUSTODIAN
126 CUTLER ST
301 MAHAFFEY RD
419 GREYSTONE LN
5340 HOLMES RUN PARKWAY
C/O JORGE BLASCO
DAVID FARDY
309 W 57TH ST #1604
622 PIEDMONT
4509 RIVER FRONT DR
55 LONG DR
720 SHELTON ST
CLEARING CUSTODIAN
25 MEADOWBROOK RD
23 CHERRY STREET
170 MARGARET DR
MARK ROGERS JT TEN
DIANNA B BYRD
DIANNA T BETSCH ET AL TTEES
DIANNE DALZELL
DIANNE M GREET
DIANNE WILLIS
DICTRONICS
DIDIER G VINAMONT
DIGI-KEY
DIGITAL POWER CORPORATION
DILEEP R RAO
ROTH IRA
U/A DTD 09/09/94
15 STOP RIVER RD
MICHAEL C GREET
14924 SW 21 STREET
PAUL QUINTIN
326 S 19TH STREET
DIANE MATSON
FERNANDO SANDOVAL
1815 MAJOR DR N
TD AMERITRADE CLEARING CUSTODIAN 106 TWIN LAKES DR
DIANNA T BETSCH REVOC TRUST
P O BOX 1499
DILEEP R RAO
IRA
TD AMERITRADE CLEARING CUSTODIAN 1815 MAJOR DR N
GOLDEN VALLEY
MN
55422
DILEEP R RAO
ROTH IRA
MINNEAPOLIS
MN
55422
DILEEP R RAO
DIMITRI A LISIN IRA
DIMITRI GRECHENKO
DIMITRI GRECHENKO ROTH IRA
DINH B PHAM
DIRECT ENERGY
SIMPLE IRA
MSRP
8140 FAIRCREST LN
P O BOX 643249
8 SHANNON DR
120 E BALTIMORE ST
120 E BALTIMORE ST
MINNEAPOLIS
SHREWSBURY
BALTIMORE
BALTIMORE
KNOXVILLE
PITTSBURGH
MN
MA
MD
MD
TN
PA
55422
01545-4465
21202-1674
21202-1674
37919
15264-3249
DIVISION OF AMERICAN STOCK TRANSFER
DIVYESH PATEL
DNET CABLING TECHNOLOGIES
DODD JONES
DOMENICK F LELIA
DOMENICK SQUITIERI &
DOMINIC J MOLIGNANO
DOMINIC RUSKEY &
DON BLUNTACH
DON GREISEN
DON R BANNISTER
DON SNYDER
MANAGED SHARES ACCOUNT
MANISHA PANDIT JT TEN
10 EVERBERG ROAD
1431 BIG LEAF LOOP
TOD
DONNA SQUITIERI
LORETTA RUSKEY JT TEN
5107 AVOCADO CIR
729 JOHNSON ST
85 QUAIL RUN RD
125 BRANDYWINE DR
PHILADLEPHIA
LOUISVILLE
WOBURN
APEX
NORTH BABYLON
POMPANO BEACH
NORTH BRUNSWICK
SCHAUMBURG
YORBA LINDA
SWEETWATER
SHERMAN
MC MURRAY
PA
CO
MA
NC
NY
FL
NJ
IL
CA
TN
TX
PA
19109
80027
01801-1019
27502-4050
11703
33060-8119
08902
60173
92886
37874-3113
75090
15317-3656
DEONISIA ANDREAS MARSELIS ROTH IRA
DEPOSITORY TRUST COMPANY
DEREK DUMBAR
DEREK HOLYAK
ADDRESS 2
ADDRESS 3
Page 20 of 95
ADDRESS 4
233 FEMMER LN
99 WATERFORD
134 GLORIA AVE
1289 CREEK POINTE DR
P O BOX 4001
MT MAUNGANMI SOUTH
3033 RIVIERA DR NW
APT 508
46980 PATERNA
57C CHAPEL STREET
200 E 74TH ST
APT # 10-J
IRA CONTRIBUTORY DTD 01-20-83
RD 2 NEVINS RD
ROTH CONVERSION IRA
22 VIA ENTRADA
618 CRESTVIEW DR
4413 SHORAM COURT
257 CROWN AVE
110 GOULD STREET
APT 7A
847053
41324 CHRISTY ST
PO BOX 920403
PO BOX 250
ATTN KENNY LOCKETT/PROXY
DEPARTMENT
2250 CLIFFROSE LN
101 HALE ROAD
911 SE 5TH CT
IRA ROLLOVER
244 MONSON CT
123 SOUTH BROAD STREET
SUITE 1160
23 POPLAR AVENUE
Case No. 14-11791 (KG)
CITY
TEMECULA
EOLIA
BROOKLYN
DELRAY BEACH
WEST ALLIS
DUNKIRK
RUTLAND
HOLLIS
STATE
CA
MO
NY
FL
WI
NY
VT
NY
ZIP
92592
63344-1110
11223-1021
33446-1520
53214-3237
14048
05701-8962
11423-2028
ROCHESTER
NEW YORK
MI
NY
48307-1726
10087-7590
ADENA
OH
43901
CONYERS
NORTH ADAMS
BELTON
DOUGLASVILLE
ALEXANDRIA
VALENCIA
NEWTON
NEW YORK
IRVINE
JEFFERSON CITY
QUINTON
ROCKDALE
CHICAGO
NEW YORK
RANDOLPH
MAHOPAC
NORTH PROVIDENCE
SANDIA PARK
EAST MEADOW
VACAVILLE
COLUMBIA
GA
MI
SC
GA
VA
30012-2756
49262-9759
29627
30134-4249
22304
MA
NY
CA
MO
AL
TX
IL
NY
NJ
NY
RI
NM
NY
CA
MO
2458
10019
92620-2869
65101-8856
35130
76567-2267
60693
10021-3609
07869-3808
10541
02911
87047
11554-1315
95688-2036
65203-6416
DOTHAN
EASTON
NORFOLK
STATEN ISLAND
MIRAMAR
NEEDHAM
PHILADELPHIA
THIEF RIVER FALLS
FREMONT
GOLDEN VALLEY
AL
MD
MA
NY
FL
MA
PA
MN
CA
MN
36305-3100
21601-8928
02056
10312-2308
33027
02492-0921
19103-2585
56701-0250
94538-3158
55422
HULLROAD
COUNTRY
NEW ZEALAND
SPAIN
Page 18 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
DONALD A DAVIDSON
DONALD A PURSTELL
DONALD ANTHONY PURSTELL
DONALD BARRY TRUDEAU TOD
DONALD C PETERSON &
DONALD E DENIG JR
DONALD E VOYLES &
DONALD EARL PALMER
DONALD EDWARD MARLER
DONALD F GOETTER
DONALD G NORRIS &
DONALD HESSEL
ADDRESS 1
344 WESTWOOD RD
597 LAKE COVEN COURT
LINDA H PETERSON JT/TIC
3755 KNOLE LN
VIRGINIA D VOYLES JT TEN
9124 N 35TH ST
130 CLOVER ST
JULEE A NORRIS JTWROS
MICHELLE A HESSEL
DONALD J FRITZGES
DONALD J KELLMEL AND
DONALD J MILLER
DONALD J POULIN
DONALD K BIGSBY
DONALD KOSHANSKY
DONALD L KOHN
DONALD LEROY DOUD
DONALD OTOOLE
IRA
EILEEN A KELLMEL JTWROS
P O BOX 217
136 WILDCAT HILL ROAD
177 OKARA DRIVE WEST
KAREN M PARKER
DONNA LEE KOHN
5751 W AVENUE M6
1206 WILLIAMSBURG DR
TD AMERITRADE CLEARING CUSTODIAN 2204 DALY CT
5802 ASHFIELD RD
DONALD R BOWLING
DONALD R SZCZESNY
DONALD ROY PAYNE JR
DONALD TUCKER
DONALD U AUDET
IRA
9737 FM 512
TINA A TUCKER JT TEN
DONNA G AUDET
TD AMERITRADE CLEARING CUSTODIAN 474 MUINN ROAD
DONALD W FLOYD
DONALD WADE BURCHELL
DONATELLO SALVUCCI
DONATO MONTANINO
DONNA A ZALEWSKI TTEE
DONNA L GASTREICH TOD
DONNA LYNN PARKER
DONNA MCLAUGHLIN
DONNA METSCHER &
DONNA PARKER CUST
DONNA R HAYNES
DONNA R HAYNES FBO MARISA A HAYNES
DOOFY
TD AMERITRADE CLEARING CUSTODIAN 401 GALWAY DR
DOREEN LEKUTIS IRA
DORIAN VALENTE
DORIS ANN SALA
DORIS ANN SALA
DORIS E MCQUADE ROTH IRA
DORIS S NIPP
DOROTHY DADDATO &
DOROTHY G MICHNER TTEE
DOROTHY N SMITH
IRA
3966 HANCOCK CIR
35 SIMPSON ST
ANNA MONTANINO
DONNA A ZALEWSKI REVOCABLE TR
1181 CR 461
4 OTSEGO AVE
ROBERT METSCHER JTWROS
FBO LISA ANN PARKER UTMA TX
36 HURLCROFT AVENUE
ESA
345 8TH AVE APT 1H
CUSTODIAN
3907 E JASPER DR
FCC AS CUSTODIAN
TOD
CARMINE MARMORA
DOROTHY G MICHNER REV LIVING TR
6489 ALUM CREEK DR
IRA ROLLOVER
118 CYPRESS LANE SOUTH
45 OAK ST W
75 PELICAN POINTE DR
U/A 4/17/02
236 DOYLE TER
236 DOYLE TERRACE
DOUBLE U MASTER FUND LP
PO BOX 972
WATERFRONT DRIVE
ROAD TOWN
TORTOLA
DOUBLE U TRADING FUND INC
DOUCAS NAKOS
DOUGLAS A MCLAUGHLIN
DOUGLAS ACKERMAN
DOUGLAS ANTHONY DREW
DOUGLAS C LAGARDE
DOUGLAS CARL HUETE ROTH IRA
DOUGLAS E DUBOIS
PO BOX 972
21 ROCKWOOD CT
LINDA R MCLAUGHLIN JT TEN TOD
2549 MOUNTAIN AVENUE
DAWN MIKELS DREW JT TEN
28 KILLDEER ST
2308 CALIFORNIA ST
CUSTODIAN
MAXFIELD JTWROS
70 TRIG HILL RD
8406 MCALPINE DRIVE
13101 PINE LAKE ROAD
WATERFRONT DRIVE
ROAD TOWN
TORTOLA
BEDFORD
ALBANY
SCOTCH PLAINS
PEACHTREE CITY
NEW ORLEANS
NAPA
CEDAR FALLS
DOUGLAS E KROLL SEP IRA
DOUGLAS E MAXFIELD & MICHELLE A
DOUGLAS GEORGE DELL
DOUGLAS HARRIS
DOUGLAS J PETERSEN
ADDRESS 2
ADDRESS 3
Page 21 of 95
IRA ROLLOVER
55 CLAUSING CT
10141 LAUREL DR
129 MARABELLA LOOP
1007 PORTERS NECK RD
SUITE 349
161 CYNTHIA DRIVE
325 TREVELYAN WAY
3107 ANRIC DR
60 CLIFF DR
3943 BIXLERS CHURCH RD
IRA ROLLOVER
5 WEBSTER ST
9030 FLAMINGO CIR
105 FOREST DR
JTWROS
U/A 06/13/01
2233 N VILLAGE DR
126 N CEDAR ST
8366 ISLANDVIEW CT
13033 SOUTHWEST
1181 CR 461
9TH STREET
36 HURLCROFT AVENUE
201 E HAYES AVE
APT 104
23410 16MILE ROAD
17B KNAUF LN
602 WHEATLEIGH CURV
1001 BANBURY CT
702 PAHUMELE WAY
15711 116TH ST NE
WAI HEKE ISLAND
ADDRESS 4
CITY
WOODMERE
LAKE MARY
KISSIMMEE
NOVATO
EDEN PRAIRIE
CHADDS FORD
WILMINGTON
RICHLAND
MORO
HACKETTSTOWN
ROSWELL
EAU CLAIRE
STATE
NY
FL
FL
CA
MN
PA
NC
MI
IL
NJ
GA
WI
ZIP
11598-1627
32746-2628
34759
94945
55347-3048
19317-8930
28411
49083
62067
07840-3737
30076-2467
54701-3054
FOREST HILL
ALEXANDRIA
NORTH VERNON
HARWINTON
SCHENECTADY
HICKSVILLE
WESTMINSTER
QUARTZ HILL
ENNIS
MD
VA
IN
CT
NY
NY
MD
CA
TX
21050
22315-4108
47265
06791-2114
12303-5722
11801-3334
21158
93536-3155
75119
BUTLER
WOLFE CITY
THOMASVILLE
SALEM
N FORT MYERS
KY
TX
NC
MA
FL
41006-0474
75496
27360
01970
33903-2166
SHREVEPORT
ATLANTA
NEWTON
MASSAPEQUA
BRIGHTON
SAINT CHARLES
ROSCOE
NEW ROCHELLE
YUKON
ROSCOE
MEDFORD
MEDFORD
NEW YORK
LA
GA
MA
NY
MI
MO
TX
NY
OK
TX
MA
MA
NY
71115-2910
30340
02458-2225
11758-2634
48114-8789
63303
79545
10804-3517
73099
79545
02155
02155
10001
COCOA BEACH
GILBERT
BRICK
BRICK
WESTBURY
HIGDEN
DELRAY BEACH
BELLEVUE
GROVEPORT
FL
AZ
NJ
NJ
NY
AR
FL
MI
OH
32931-4027
85296
08724
08724
11590-5745
72067-9128
33483-8057
49021
43125-9490
KAILUA
ARLINGTON
AUCKLAND
CHARLOTTE
WALTON
Case No. 14-11791 (KG)
COUNTRY
BRITISH VIRGIN ISLANDS
NH
NY
NJ
GA
LA
CA
IA
03110
12211
07076-1501
30269
70124-4512
94558-4353
50613-4780
HI
WA
96734
98223
NC
NE
28217-5330
68461-9571
NEW ZEALAND
Page 19 of 93
Case 14-11791-KG
NAME
DOUGLAS JOHN MACLEAN ROLLOVER IRA
DOUGLAS K FITTS
DOUGLAS K GENTILE
DOUGLAS LANCASTER
DOUGLAS M SHUMOCK TTEE
DOUGLAS MACDONALD
DOUGLAS NEWMAN & SYBIL LIH YEN
DOUGLAS R HENLEY
DOUGLAS S ARRIGO
DOUGLAS W BELL IRA
DOUGLAS W FRYE
DR ASHISH L ROHIRA
DR BIMAL K BISWAS &
DR JILL ALTMAN TTEE
DR JOSEPH SIMPSON AND
DR PATRICK SCIORTINO C/F
DR PAUL MARKESSINIS
DR THOMAS PINDER
DRSG
DS2
DUANE B ROE ACF
DUANE GALATOIRE ATTAWAY
DUC TRAN &
ADDRESS 1
CUSTODIAN
357 SOUTH MAIN STREET
PAULA F GENTILE JT TEN
2510 SCOTTS FERRY RD W
LAURA M SHUMOCK TTEE
NEWMAN JT TEN
1 INLET POINT RD
112 ELIZABETH AVE
FCC AS CUSTODIAN
402 HOLMES CT NW
APT 1
MRS CHHABI BISWAS JT TEN
DR JILL ALTMAN SHR PL
JUDITH SIMPSON JT TEN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 22 of 95
ADDRESS 4
2538 GREAT HWY
9319 HANLIN COURT
DOUGLAS & LAURA M SHUMOCK REV
ROLLOVER ACCOUNT
745 SENECA ROAD
JEREMY CAY
U/A DTD 05/19/06
2 JAMESWAY
1273 AULEPE ST
69 CLAYPIT HILL ROAD
175 EAST 101 STREET
1295 POPLAR AVE
DTD 1/3/85
38 MURIEL AVENUE
818 WILMONT ROAD
UND NY UNIF TFRS TO MIN
ACT
JMS LLC CUST FBO
DUKE ENERGY
DUKE ENERGY CORPORATION
PATRICIA SCIORTINO IRA
154 BROWN RD
17 BRYANTS NURSERY RD
165 WASHINGTON STREET
JOSE MARIA LLOPIS
LINDSAY J ROE U/NY/UTMA
SEPERATE PROPERTIES
HOA T NGUYEN JT TEN
MAIL CODE EM 575/ ATTN: JOHN
KAPPESSER
526 SOUTH CHURCH STREET
526 SOUTH CHURCH STREET
DAVID MASTERS
DUKE POWER COMPANY
DUKE POWER COMPANY
DUNCAN BALL JR CUST FOR
DUNKINATORS I LLC
DURACLEAN MASTER CLEANERS
DUSTIN LASHLEY
DUSTON J HAMILTON & DAVID RODRIGUEZ
DUWAYNE DIXON
DWAYNE A GOULD ROLLOVER IRA TD
DWAYNE HAWKINS TR
DYLAN BIRRENTO
DYLAN F SUGAR ROTH IRA TD AMERITRADE
DYMAX CORPORATION
E GENE & PEGGY L ANDERSON TRS FBO
E RHODES JOHNSTON
E W HIBBARD
EACH ENGINEERING
EAGLE
EAMONN OCONNOR
E-A-R SPECIALTY COMPOSITES
EARL F PRICE
EARL MCKOON
EARL R SPITLER
EARTHLINK BUSINESS
EATON CORPORATION
EC INNOVATIONS (USA), INC.
ECHELON CORPORATION
ED F FISCHER
ED FISCHER
ED FRENETTE
EDDIE E KOTERBA TOD
ATTN: WOMBLE CARLYLE SANDRIDGE &
RICE LLP
TRAINA BALL
KATHRYN BALL
ATTN VERNON MERRITT
PO BOX 506
840 HANDSWORTH LANE APT 308
JTWROS
754 FERN ST
DWAYNE HAWKINS TTEE
280 BEECHWOOD AVE
INC CUSTODIAN
51 GREENWOODS ROAD
E GENE ANDERSON LIVING TRUST
845 HEDGES STATION RD
SHIRLEY ROSALES
3767 SOUTH PORTAGE ROAD, RR2
JIM BECK
CLASH NORTH
2152 RELIABLE PARKWAY
619 MACKEY CREEK RD
GILDA MCKOON JT TEN
307 E CARPENTER AVE
PO BOX 88104
C/O JASON LEROY
MICHAEL J. ASQUITH
BOB WARDEN
21745 CORBETT RD
217-45 CORBETT RD
4904 E TRAILS END DR
PO BOX 3551
C/O FRANK MONACO, MARK
DEGROSSEILLIERS & ERICKA JOHNSON
PO BOX 37929
UNDER THE NJ UNIF TRSF
2692 RUMINANT ROAD
EDDIE I HARIMAN TTEE
EDDIE ISAK HARIMAN CUST FOR
EDDIE J PUSTIZZI AND
EDDIE JOHNSON
EDDIE L JOHNSON
EDDIE V TEJEDA AND
UAD 11/22/1996
MICHELLE A HARIMAN UCAUTMA
ROBYN C PUSTIZZI JT
1560 WAVERLY GLEN DR
1560 WAVERLY GLEN DR
SUSAN M TEJEDA JTTEN
HARIMAN EDDIE I TTEE
UNTIL AGE 21
1185 NW 111TH AVE
SUITE 203
C/CHARLES ROBERT DAWIN
PO BOX 1035
9618 GARDEN OAK LN
5071 CAMINO PLAYA MALAGA
139 EAST 4TH STREET
ATTN: GENERAL COUNSEL
ATTN: DON DENTON
400 SOUTH TRYON STREET
263 DOUGLAS RD
2 PAR TECNOLOGIC
PO BOX 37929
222 DELAWARE AVE., SUITE
1501
TO MINORS ACT
7 GRENOBLE COURT
10026 JORDAN DRIVE
3709 RASPE AVE
U/A DTD 11/11/1997
2911 SUNSET WAY
5024 MAYTIME LANE
DTD 01/04/2013
1988 LEMONTREE LN
STEVEN B HIBBARD
191 RIDGE ST
PO BOX 4300
ATHEY
2102 WESTFIELD ST
2210 HWY 72/221 EAST
501 SILVERSIDE ROAD; SUITE #105
DEPT. 33424
PO BOX 39000
U/A DTD 03/25/93
11404 MONTICOOK COURT
1421 WEST 12TH STREET
Case No. 14-11791 (KG)
11404 MONTICOOK
COURT
CITY
STATE
ZIP
SAN FRANCISCO
COHASSET
CHARLOTTE
VERSAILLES
KAILUA
GRANITE SPRINGS
GREAT FALLS
EDISTO ISLAND
WESTFIELD
WAYLAND
VIENNA
NEW YORK
MOUNTAINSIDE
SCARSDALE
LAWRENCE
CA
MA
NC
KY
HI
NY
VA
SC
NJ
MA
VA
NY
NJ
NY
NY
94116-2613
02025-2032
28277-2978
40383
96734
10527-1115
22066
29438
07090
01778-2004
22180-4159
10029-6172
07092
10583
11559-1811
STATEN ISLAND
STILLWATER
SILVER SPRING
WINCHESTER
PATERNA
BLOOMINGBURG
RIVER RIDGE
SAN DIEGO
NY
NY
MD
MA
NY
LA
CA
10304-1523
12170-2014
20905-3840
1890
46980
12721-1035
70123-2006
92124-4117
CINCINNATI
CHARLOTTE
CHARLOTTE
CHARLOTTE
OH
NC
NC
NC
45202
28202
28202
28285
WILMINGTON
CHARLOTTE
MATAWAN
PARK CITY
NEEDHAM
RALEIGH
FREDERICKSBURG
LANSDOWNE
BALTIMORE
PASS A GRILLE
UNION
CULVER CITY
TORRINGTON
COLLINSVILLE
WINCHESTER
GLENS FALLS
HUNTSVILLE
SEDONA
COUNTY LIMERICK
CHICAGO
OLD FORT
GRAND PRAIRIE
MYERSTOWN
CHICAGO
GREENWOOD
WILMINGTON
SAN FRANCISCO
BAYSIDE
BAYSIDE
FLAGSTAFF
OMAHA
DE
NC
NJ
UT
MA
NC
VA
PA
MD
FL
NJ
CA
CT
IL
KY
NY
19801
28237
07747-9651
84060-7500
02492-1542
27607-5274
22408-9432
19050-3569
21206-2403
33706
07083
90230
6790
62234
40391
12801-3125
AZ
86430
IL
NC
TX
PA
IL
SC
DE
CA
NY
NY
AZ
NE
60686-0021
28762-8778
75050
17067-1314
60680-1104
29469
19809
94139-3424
11361
11361
86004
68103-0551
SAN DIEGO
SAN DIEGO
PLANTATION
ALPHARETTA
ALPHARETTA
NO LITTLE ROCK
CA
CA
FL
GA
GA
AR
92127-3127
92127
33322-7826
30004-0646
30004-0646
72114
COUNTRY
IRELAND
Page 20 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
EDGAR A MARTINEZ
EDGAR R GONZALEZ
EDGE ELECTRONICS INC
EDISON ELECTRIC INSTITUTE
EDMI LIMITED
EDMON D FERRER
EDUARDO E ARROCHA &
EDUARDO HEGUY
EDWARD A ANCHETA
EDWARD A PALILLA
EDWARD A WELCH
EDWARD BRANCH CROCKETT
EDWARD C ZIMMER AND
EDWARD CALLAGHAN
EDWARD CARIELLO
EDWARD CARL COGAN
EDWARD CHIAROTTI JR
EDWARD CHIRHART AND
EDWARD D JONES & CO CUSTODIAN
EDWARD E ESCHER SR
EDWARD F CHACHO &
EDWARD F JORDAN
EDWARD FLAHERTY
ADDRESS 1
2605 BLACK ORCHID
2516 XANTHISMA AVE
MIKE KENNEDY
EEI ACCOUNTS RECEIVABLE
LIONEL YEONG WEI XIONG
1305 N CALIFORNIA AVE
M JOSEFINA ARROCHA JT TEN
VIAMONTE 640
557 VIEW ST
249 GLENN AVENUE
8 HOLLINS LANE
KAREN S ZIMMER JT TEN
53-30 70TH ST
1517 N 1930 W
125 CRESTWOOD BLVD
MARIE CHIRHART JTWROS
BIG V COUNTRYMART
FBO JENNA DANAE DAWSON RTH
FBO MARION KEITH CRAIN RTH
FBO MELISSA D HENDERSON RTH
MELISSA C ESCHER JT TEN
JACQUELINE CHACHO JTWROS
22 SHERMAN TER #6
DONNA M FLAHERTY
EDWARD GREER
EDWARD GROSS
EDWARD HANNA
EDWARD HARRISON
EDWARD J GOLDZWEIG
75 CLINTON PL
NORMA HANNA
1298 CASCADE ROAD
202 ATLANTIC AVE
ROLLOVER ACCOUNT
EDWARD J GOLDZWEIG
EDWARD J GRIFFITH III
EDWARD J KROL
EDWARD JOHN PEEN &
EDWARD L BLINN &
EDWARD L COUTURE
EDWARD L MENCIS
EDWARD L MENCIS
EDWARD LEWIS MENCIS
EDWARD M PAPE
EDWARD PODGORSKI JR
EDWARD R TALBOT
IRA ROLLOVER TD AMERITRADE CLEARING
40 MEADOW POINT DR
2 TORONTO
COLLEEN PEEN JT TEN
JUDITH R BLINN JT TEN
11663 W SECREST AVE
LESTER MENCIS
MITCHELL B MENCIS
PO BOX 436
10710 PIPING ROCK LN
838 W SHORE DR
GAIL E TALBOT JT TEN
CUSTODIAN
18 FARRAGUT AVENUE
PO BOX 24631
GERARDINE E BISHOPP JT TEN
163 PARK ST
COMM
DANIEL JT TEN
427 S MAIN ST
14 ELIOT RD
14 OLD TREE LANE
HELEN N NAVARRO JT TEN
JON NOVAKOWSKI
144 MOODY ST
DOROTHY AGNES PEPPER
217 LIVERMORE AVE
ATTN: LAURA HEBERT
LAURA HEBERT
444 SCHOOL ST
94 CHAPARRAL CLOSE
JOHN E SIMSIC TTEE
RUTH H BAREFOOT JT TEN
649 WILLIS AVE
EDWARD RODNEY DECKER IRA
EDWARD SMOLINSKY
EDWARD T ASIP
EDWARD TURNER III
EDWIN A BISHOPP
EDWIN A POTTER JR
EDWIN ANDERS & JAY SCOTT SHAVER TEN
EDWIN DARII DANIEL & CHANDELL L
EDWIN GREGORY SPRINGS
EDWIN SHAFFER IRA
EDWIN YATES JR
EFRAIM NAMDAR
EFREN R NAVARRO
EGEAR USA
EGG DESIGN PARTNERS
EILEEN M PEPPER
EILEEN M PEPPER C/F
EILEEN MANNING
EIT, LLC
EIT, LLC
ELAINE BUCKLEY
ELAINE KRAHULIC
ELDA SIMSIC
ELDRIDGE R BAREFOOT JR
ADDRESS 2
ADDRESS 3
10 TOWER OFFICE PARK
701 PENNSYLVANIA AVENUE
47 YISHUN INDUSTRIAL PARK A
SUITE 416
20900 NE 30TH AVENUE
SUITE 200
SEP-IRA
21 WACHUSETT STREET
PO BOX 314
ROTH ACCOUNT
7523 ABBEY GLN
2610 KUYKENDALL DR
FBO WILLIAM WAGNER SRI
2407 BALD HILL RD
307 ALLEN CIRCLE
6160 WROTHSTON DRIVE
1015 22ND ST
1136 CHENA RIDGE RD
Page 23 of 95
ADDRESS 4
P O BOX 744
32 ROE CT
1250 GREENWOOD AVE APT
609
25441 LOIS LN
STE B
3RD FL
P O BOX 1593
9063 SAINT PETERS RD
PO BOX 500
PO BOX 500
60 LEDGE RD
309 WALTON WAY
81 INTERVALE
1024 WILLOW LN
4790 W CARDINAL DR
5334 TALUS TRACE LN
1411 S WELCH CIR
3375 OAKHAM DR
135 NORTH STATE STREET
BUILDING 19R
NY UNF TRANSFER TO MINORS ACT
SUITE 300
43 SHELLY AVE
43 SHELLY AVE
ACCOUNTS RECEIVABLE
ACCOUNTS RECEIVABLE
108 CARPENTER DR.
108 CARPENTER DRIVE
ELDA SIMSIC TRUST
3060 BETHEL BAPTIST RD
U/A 6/2/93
Case No. 14-11791 (KG)
7 RIVER CHASE TER
CITY
KILLEEN
MCALLEN
WOBURN
WASHINGTON
SINGAPORE
CHICAGO
AVENTURA
CAPITAL FEDERAL
MOUNTAIN VIEW
CANONSBURG
QUAKERTOWN
HARRISONBURG
ROCKVILLE CENTRE
MASPETH
PROVO
LAKEWOOD RANCH
FARMINGDALE
ARLINGTON
KEARNEY
JEFFERSON CITY
CROSSNORE
COLUMBUS
PASCAGOULA
FAIRBANKS
MADISON
ISLIP
STATE
TX
TX
MA
DC
CA
PA
PA
VA
NY
NY
UT
FL
NY
TX
MO
MO
NC
OH
MS
AK
WI
NY
ZIP
76549
78504-4358
1801
20004-2696
768724
60622-2802
33180
1053
94041-2041
15317-1030
18951
22803
11570-1935
11378-1739
84604-2269
34202-2423
11735-5809
76001-6726
64060-0744
65101-8922
28616-0427
43228-9246
39581
99709-2603
53704
11751-4010
JENKINTOWN
NEWTON CENTRE
SOUTHFIELD
MONACA
NEW HYDE PARK
PA
MA
MI
PA
NY
19046-2958
02459-1117
48075
15061
11040-5057
WILLISTON PARK
BRICK
ALISO VIEJO
HILLCREST
VERSAILLES
WHITE HILLS
SANDOWN
SANDOWN
SANDOWN
HOUSTON
BRIGANTINE
PELHAM
NY
NJ
CA
OH
AZ
NH
NH
NH
TX
NJ
NH
11596-1101
08723-7582
92656-6022
3650
45380
86445
03873
03873
03873-0436
77042-2825
08203-2625
03076
ROSEVILLE
SOMERVILLE
ROCKVILLE CTR
BALTIMORE
HOWELL
BURLINGTON
BEAUMONT
CHARLOTTE
MOUNT HOLLY
LAKEWOOD
CRANSTON
GREAT NECK
YORK
ZEELAND
WALTHAM
STATEN ISLAND
STATEN ISLAND
STATEN ISLAND
STERLING
STERLING
BELMONT
CALGARY
PALM BEACH GARDENS
SPRING LAKE
CA
MA
NY
MD
MI
VT
TX
NC
NC
CO
RI
NY
PA
MI
MA
NY
NY
NY
VA
VA
MA
AB
FL
NC
95678-1215
2144
11570-4517
21214-0331
48843
05401
77705-2723
28215-4131
28120-1624
80228
02910-4821
11024
17402
49464
2453
10314-4717
10314-4717
10314-2671
20164
20164
02478
T2X 3L8
33418-6817
28390
IL
FL
COUNTRY
ARGENTINA
SOUTH AFRICA
CANADA
Page 21 of 93
Case 14-11791-KG
NAME
ELEANOR ANN COLDRICK
ELECTRIC METERING CORP.
ELECTRICAL CONTROLS, INC.
ELECTRO COMM WEST INC
ELECTRO METRICS
ELECTRO RENT CORP
ELECTRONIC COMPONET CO
ELECTRONIC CONNECTOR CORP.
ELECTRONIC DEPOT INC
ELECTROSWITCH
ELEVATE COMMUNICATIONS
ELI J VALK &
ELI M LESHKOWITZ
ELI M LESHKOWITZ
ELIAS KOTEAS
ELINOR A MARCEAN
ELISA LUCCHTTI
ELISABETH FOSTER
ELISHA GOTTDIENER
ELISSA L VALENZANO
ELIYAHU SHTEINGARDT
ELIZABETH A EDELSTEIN & MARC C
ELIZABETH A HARRIS-COLAROSSI
ELIZABETH A HARRIS-COLAROSSI
ELIZABETH A MINTERS
ELIZABETH CARTER SEELEY
ELIZABETH HARRY CUST
ELIZABETH LUND & BRYCE LUND TEN COM
ELIZABETH M BEAN
ELIZABETH M KEEVER IRA
ELIZABETH THOMPSON
ELIZABETH WRIGHT
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
57 SEVEN OAKS LN
202-210 WILLIAM LEIGH DRIVE
ELLEN JANE KOZIRESKI ROTH IRA
ELLIOT L BRODY
ELLIOTT FATOUROS
ELMER LAURENTIUS
ELOISA GUERRERO
EMA DESIGN AUTOMATION
EMANUEL SKLAR
EMBEDED DATA SYSTEMS
EMD OPTIMA
EMETRIX
EMIL ANDREW ZAPACH &
EMIL MAKAR &
EMIL PUGLIESE &
EMMANUEL NDAMUKONG
EMMETT ROBERT OGRADY
EMPLOYMENT SECURITY DEPT. WASHINGTON STATE
EMSNET
ENARTEC LTD
ENARTEC LTD
ENCO MANUFACTURING CO.
ENDRUN TECHNOLOGIES
ENDURANCE WEALTH MGMT INC
ENERGY ACUITY, LLC
ENERGY COUNCIL OF THE NORTHEAST
ENERGY NETWORKS ASSOCIATION
ENGENIUS TECHNOLOGIES INC
ENTERPRISE TECHNOLOGY INC
ENTERTAINMENT CRUISES
ADDRESS 1
DANIEL JOSEPH COLDRICK
LISA CONNOLLY
275 CENTRE STREET
LARRY
MIKE DICAPRIO
MIKE STRUBLE
DARRYL PURNEY
6332 S. CENTRAL AVENUE
JOHN REED
SCOTT TERRY
545 BOYLSTON STREET
LAURA M VALK JTWROS
1740 52 STREET
9100 WILSHIRE BLVD STE 1000W
221 ADAM ST
27 BECK RD
120 VINTAGE CIRCLE
46 WAGON LN
64/19 AGASI
PRITCHARD TRS FBO DANIEL EDELSTEIN
C/F DEAN H COLAROSSI
C/F ELLISON E COLAROSSI
146 1/2- 16TH AVESE
25 WATERVILLE RD
NICOLETTE I GANI UNDER THE CA
2515 PARK PLACE DR
& BRADFORD B REED JT WROS
FCC AS CUSTODIAN
254 2ND ST
ANDREW WRIGHT TEN ENT
CUSTODIAN
1529 58TH ST
11771 BERGAMO CT
1603 WALDENS MEADOW CT
2121 CRESTLAND
TRUDI RAHIJA
217-42 54TH AVE
1446 GILBERTS RD
ANN MARIE OWEN
447 N. 300 WEST, SUITE 2
LISA MARLENE ZAPACH
INAS G MAKAR JTWROS
PATRICIA PUGLIESE JTWROS
2356 FOREST LAKE DR
5 SUTTIE AVE
PO BOX 34949
STEVE
NEW BROAD STREET HOUSE
NEW BROAD STREET HOUSE
DEPT CH
DAN PAINE
101 DYER STREET
190 E. 9TH AVENUE
PO BOX 1029
52 HORSEFERRY ROAD
BRYAN SLAYMAN
249 AYER RD
200 SEAPORT BLVD, SUITE 75
ENTRUST MIDWEST LLC
ENVERV INC
ENVIRONMENTAL SYSTEMS ENGINEERING CORP
ERCI J MOISA
ERGOMET INC
ERIC D. REMINGTON
ERIC EWING
ERIC H STERNKOPF AND
ROBERT T GRILL PRES
AFSHIN SHAYBANI
738 TURNPIKE STREET
6501 CHASEWOOD DR APT H
PHIL BODONI
31 MT. PLEASANT ROAD
472-150 SHARPE LN
ELIZABETH N STERNKOPF JTWROS
FBO KEITH RESTLE IRA #09-TR396
4250 EXECUTIVE DR
7131 HAYVENHURST AVE
231 ENTERPRISE RD.
27315 NETWORK PLACE
18195 E. MCDURMOTT
ADDRESS 3
STE. G
1301 BUTTERCUP CT
PO BOX 3500-42
3RD FLOOR
28 BIGLEOW ROAD
1740 52 STREET
3354 MONAGHAN ST
BYASS TRUST UA MAR 18 2005
UGMA/CA
UGMA/CA
28 GLENBERRY CT
6 SYCAMORE CANYON DR
6 SYCAMORE CANYON DR
4524 GREENBUSH AVE
6327 SPRING VALLEY RD
5817 WEDGEWOOD DRIVE
1636 YACHTSMAN WAY
380 OLD LINE AVE
PO BOX 23325
PO BOX 2250
JT TEN WROS
581 81ST ST
179 WHITNEY STREET
1823 ORWIG RD
40981 STATE ROUTE 18 EAST
35 NEW BROAD STREET
35 NEW BROAD STREET
SUITE 1
2270 NORTHPOINT PARKWAY
Page 24 of 95
ADDRESS 4
CITY
BREWSTER
TULLYTOWN
HOLBROOK
VAN NUYS
JOHNSTOWN
CHICAGO
IRVINE
CHICAGO
LAWRENCEVILLE
BOSTON
BOSTON
PRINCETON
BROOKLYN
BROOKLYN
BEVERLY HILLS
DUBLIN
NEWTON
COATESVILLE
LAKEWOOD
CENTEREACH
HAR NOF
PHOENIX
DOVE CANYON
DOVE CANYON
ST PETERSBURG
SOUTHPORT
SHERMAN OAKS
FREMONT
TIMNATH
CHARLOTTE
TROY
KNOXVILLE
STATE
NY
PA
MA
CA
NY
IL
CA
IL
GA
MA
MA
MA
NY
NY
CA
CA
MA
PA
NJ
NY
ZIP
10509-1611
19007
2343
91406
12095
60673-1273
92614
60638
30044-2113
02241-0542
2116
01541-1916
11204-1515
11204-1515
90212-3413
94568-4566
02458
19320-4412
08701-3695
11720-2532
MD
CA
CA
FL
CT
CA
NE
CO
NC
NY
TN
21131
92679-4213
92679-4213
33701-5612
06890-1056
91423
68025-3762
80547-2508
28210-2438
12180
37922
LAUREL
BROOKLYN
LAS VEGAS
ELLISVILLE
ANN ARBOR
ROCHESTER
OAKLAND GARDENS
LAWRENCEBURGE
HANOVER
KAYSVILLE
NEW FREEDOM
BURR RIDGE
WESTBURY
NASHVILLE
MONROE
SEATTLE
WELLINGTON
LONDON
LONDON
MD
NY
NV
MO
MI
NY
NY
KY
MA
UT
PA
IL
NY
TN
NY
WA
OH
20724-2250
11219-4748
89183-5555
63011
48104-6337
14692
11364-1415
40342
2339
84037
17349-8718
60527-5994
11590-1849
37211
10950-4011
98124-1949
44090
SANTA ROSA
PROVIDENCE
DENVER
WINDHAM
LONDON
MESA
HARVARD
BOSTON
SUITE 350
6TH FLOOR, DEAN BRADLEY HOUSE
1580 SCENIC AVE
12800 INDUSTRIAL PARK
BLVD STE
SUITE 450
60 WARD HILL AVE
105 RHAPSODY CT
Case No. 14-11791 (KG)
PLYMOUTH
SAN DIEGO
CANTON
JUPITER
WARD HILL
MORRISTOWN
SUSANVILLE
CARY
COUNTRY
ISRAEL
CA
MA
MA
EC2M 1NH
60055-4137
95407
02903-0000
80203
03087-1029
SW1P 2AF
92626
1451
2210
MN
CA
MA
FL
MA
NJ
CA
NC
55441
92037
2021
33458
01835-6929
7960
96130
27519-8386
IL
CA
RI
CO
NH
Page 22 of 93
Case 14-11791-KG
NAME
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
7111 E WILDCAT DR
EVA WAX ROTH IRA
EVAN BERTHOLD
EVAN D ALMEIDA
EVAN D CARB
EVAN SCHARAGA
EVELINE JOHNSON TOD
ADDRESS 1
FCC AS CUSTODIAN
2001 W CLEVELAND ST
CUSTODIAN
1173A SECOND AVE
BRITNEY LYNNE LANG JT TEN
EMILY TAYLOR SORENSEN
BOX 986
CUSTODIAN
4240 ELM ST
401 12TH ST S
36 DAVIDSON RD
519 MAPLE ST
35 SYMINGTON DR
THAM T THOMPSON
219 STOCKTON RDG
202 PLUMSTEAD CT
125 LAKE STREET
8136 SOMERSET RD
11 TOLMAN STREET
9229 BAYBERRY RD
2215 S 1600 W
167 PARKWOOD LAKE ST # 12
12135 HEMLOCK ST
640 EAGLE RD
32 E 2ND ST
TOD
141 PARKSIDE CIR
VIA COLLE SCORZA 8
VIRGINIA MORGAN JT TEN
33 DAY ST UNIT D
EMESKE 21 TRUST
4141 CENTRAL PARKWAY
SUE BUGDEN
CALVIN G TITERA EXECUTOR
RANDAL L LEWRIGHT PERS REP
UDO A SCHLEMMER EXECUTOR
JOSEPH SAMUEL FESSEL UGMA/NY
U/A DTD 11/12/2003
49 CHICANOS DR
336 W ENGLEWOOD AVE
SHARADA RAMADAS TIC
PO BOX 80589
211 CAMBRIDGE CT
LYNN N WATSON JT TEN
MARY JANE HYNEK TRS FBO HYNEK
FAMILY
ZHANNA SENDERKIS JT TEN
62 COLGATE RD
24 HIGHVIEW RD
CUSTODIAN
710 SCENIC HWY 225
1 SPRINGBROOK DR
2032 ADAMS HILL RD
75 WOOD LN
EVELYN W GILES
EVOLUTIONS IN BUSINESS
EXCELLENCE NESSUAH LTD $18204
EXECUSPACE
EXELTECH, INC
EXOLYTIC INC
EXPHIL
F STARK & D STARK TTEE
ROTH IRA CONVERSION
JEANETTE REED
TRUST A/C FOR CUSTOMERS # 1
140 GARFIELD AVENUE
KEVIN PARSONS
JIM SAROPOULOS
WAYNE BLOMSTER
THE STARK 1995 TRUST
TD AMERITRADE CLEARING CUSTODIAN 318 HERMANCE LANE
P.O. BOX 4008
7 JABOTINSKY ST
ERIC HARDING IRA
ERIC HUSBY
ERIC JAKLITSCH IRA
ERIC JOSEPH ALTMANN
ERIC M LANG
ERIC MICHAEL SORENSEN
ERIC N MELL
ERIC RODZEN IRA TD AMERITRADE INC
ERIC ROSINE
ERIC S CARDWELL
ERIC SCHOLWIN
ERIC STEWART BROWN
ERIC T BUTLER
ERIC THOMPSON &
ERIC VINCENT DEGUSIPE
ERIC W SKIECZIUS
ERIC WEISBLUM
ERIC WEISBLUM
ERIK LIGHTNER
ERIK MALINOWSKI
ERIK MERCK
ERIK VOIEN
ERIKA NORA SCHVANEVELDT
ERMON W MILES
ERNEST DELGADILLO
ERNEST L KLINE
ERNEST MUNOZ
ERNEST S ENDERS
ERNEST W CLAYTON
ERNESTO SACCO
ERNIE MORGAN
ERSIN DUR
ERWIN MESSINGER TTEE
ESPEC NORTH AMERICA
ESSCO LABS
ESTATE OF BENJAMIN V TITERA
ESTATE OF JERRY LEWRIGHT
ESTATE OF MARIA SCHLEMMER
ESTHER FESSEL
ESTHER FESSEL C/F
ESTHER S RADETSKY TTEE
ESTHER SHLOMOWITZ
ESTHER Y FELD
ESWARAHALLI RAMADAS AND
ETS LINDGREN
EUGENE E LEE
EUGENE F WATSON &
EUGENE J HYNEK &
EUGENE SMOLAR
EUNICE GREGORY
EUSTACE CONSULTING, INC
EVA GRUENEBAUM
CITY
SCOTTSDALE
TAMPA
STATE
ZIP
AZ
85266
FL
33606-1719
LONG BEACH
NEW YORK
OAK RIDGE
AUSTIN
STANLEY
LIVERMORE FALLS
DOWNERS GROVE
ARLINGTON
WEST BOYLSTON
DANVERS
MARTINSBURG
SARASOTA
CRANBERRY TWP
LANOKA HARBOR
HAWORTH
HAWORTH
WHITE PLAINS
WOODBURY
SHARON
LA VISTA
WELLSVILLE
CAPE GIRARDEAU
EL MONTE
MILLVILLE
NEW YORK
HALIFAX
AMERICAN FORK
GERMANO
BEVINSVILLE
SOMERVILLE
LAS VEGAS
HUDSONVILLE
CHELMSFORD
MANSFIELD
DALLAS
OLD BRIDGE
BROOKLYN
BROOKLYN
OVERLAND PARK
LAKEWOOD
TEANECK
FREMONT
AUSTIN
NEW ORLEANS
MOON TOWNSHIP
NY
NY
NC
TX
ND
ME
IL
VA
MA
MA
WV
FL
PA
NJ
NJ
NJ
NY
MN
MA
NE
UT
MO
CA
PA
NY
PA
UT
FR
KY
MA
NV
MI
MA
TX
TX
NJ
NY
NY
KS
NJ
NJ
CA
TX
LA
PA
11561-1501
10065-8277
27310
78727-3429
58784
04254-4120
60515-2115
22202-4233
01583-1926
01923-4003
25404-1995
34231-7908
16066
08734
07641
07641
10604-2462
55125
2067
68128-4228
84339-9607
63701
91732-1515
17846-9261
10003-8949
17032-9466
84003-2446
03030
41606
02144
89128
49426
1824
76063-3850
75246
08857-3311
11210-3739
11210-3739
66212-3349
08701
07666
94536-7609
78708-0589
70131
15108
REVOCABLE LIVING TRUST U/A 01/12/201 6440 ELIZABETH DRIVE
1332 E 66TH ST
ROTH ACCOUNT
506 E MONROE ST
GARDEN CITY
BROOKLYN
SANTA MARIA
NEWTON LOWER FALLS
MONSEY
MI
NY
CA
MA
NY
48135
11234
93454-1425
02462-1308
10952-2439
43 LAKEMANS LANE
IPSWICH
PENSACOLA
JACKSON
VIENNA
WOODMERE
PLANO
MA
FL
NJ
VA
NY
TX
01938
32503
08527-4368
22182-2901
11598-2232
75093
MOORESVILLE
CHELMSFORD
RAMAT
WOBURN
NORTH FORT WORTH
WAKEFIELD
BOHEMIA
HARWOOD
NC
MA
28117-8814
1824
52520
1801
76118-7100
1880
11716-9977
20776
21 ARIZONA AVE
#155
5627 CAPE FOX DR
1720 LYNNVILLE TRL
ADDRESS 3
Page 25 of 95
APT 206
84 PARKVIEW AVE
APT 1020
7429 BILTMORE DR
IRA CONTRIBUTORY
SEP-IRA
4HN
41 OWATONNA STREET
41 OWATONNA STREET
APT 9
84A HILLCREST DR
PIEDIMONTE S
3013 KY ROUTE 1498
U/A DTD 9/4/2012
2800 CRYSTAL BEACH DR
27 INDUSTRIAL AVENUE
1444 SOUTHERN HILLS DRIVE
4035 JUNIUS ST
5 STONE RIDGE ROAD
9739 CRAIG DR
DEOT. AR
35100 KING CT
225 FLAUGHERTY RUN RD
6441 BERMUDA DUNES DR
ATTN: KEVIN PARSONS
4 RAILROAD AVE
415 CENTRAL AVE
U/A DTD 10/03/1995
4727 BAYFIELDS RD
Case No. 14-11791 (KG)
ADDRESS 4
MA
TX
MA
NY
MD
COUNTRY
ITALY
ISRAEL
Page 23 of 93
Case 14-11791-KG
NAME
FAIR RITE PRODUCTS CORP.
FAIRLANE CHAPEL, LLC
FARZAD KHOSHNOODI CUST
FAST COMPANY
FAST LANE SERVICE CENTER
FASTENAL COMPANY
FAYE DURHAM IRA
FECA - FLORIDA ELECTRIC COOPERATIVES
ASSOCIATION, INC.
FED EX
FEDERAL COMMUNICATION COMMISSION
FEDEX FREIGHT
FEDEX TRADE NETWORKS
FELICIA UNDERWOOD
FELIX ORTIZ TR FBO
FELTON WILLIAMSON JR TR
FEN LIU
FERDINANDO FACCIOLO
FERDINANDO FACCIOLO
FERDINANDO FACCIOLO CUST FOR
FEROZ MOHAMMED
FERRO-CERAMIC GRINDING, INC.
FIBOX INC
FILMSOURSE INC
FINANCIAL ACCTG STANDARDS BOARD
FINRA
FIRST SILICON SOLUTIONS
FIRSTRADE SECURITIES
FISCHER CUSTOM COMMUNICATIONS, INC
FLM HOLDINGS LLC
FLUKE CORPORATION
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
ADDRESS 1
ALEX SHPILMAN
P O BOX 843064
NICOLE V KHOSHNOODI UTMA NC
SUBSCRIPTION
PO BOX 8001
PO BOX 1286
CUSTODIAN
2916 APALACHEE PARKWAY
PO BOX 371461
EQUIPMENT APPROVAL SERVICE
4103 COLLECTION CENTER DRIVE
1044 MADISON ST
FAO SYSTEMS CONSULTING INC MPPP
FELTON WILLIAMSON JR LIV TRUST
205 WEMBERLY LN
791 KLONDIKE AVE
ALEXA GALLI UNYUTMA
CHRISTOPHER TOBIAS UNYUTMA
DEAN REGINA UNYUTMA
JACLYN N REGINA UNYUTMA
34 COPLEY CT
KEITH COSTELLO
810 CROMWELL PARK DRIVE, SUITE R
241 LIVE OAK BLVD
PO BOX 418272
ATTN: ELIK TOPOLOSKY
CHUCK SWARTLEY
WORTHLESS SECURITY ACCOUNT
ALLEN FISCHER
8 HOP BROOK LANE
7272 COLLECTION CENTER DRIVE
FBO AARON A AKMAN
FBO ALBERT J RITTER
FBO ALOIS S MCAVOY
FBO ANDREW R POPOVICH
FBO ANTHONY L NEALY
FBO BERETHER HILL
FBO BRIAN RICHARD HOOD
FBO CANDY KIRSCH
FBO CATHY M BALLENTINE
FBO CHARLES J FEDE
FBO CLINTON I BAKER
FBO CONNIE JEAN KAPPEL
FBO DIANNE M GREET
FBO DONALD L GILMORE
FBO GLEN M KINSMAN
FBO HIMABINDU KOLLURI
FBO HOWARD P MOGLOVKIN
FBO INGA ROSS
FBO JACK D SCHEID
FBO JACOB M SILVERSTEIN
FBO JAMES J SUGHRUE JR
FBO JAN P VICENCIO-GARAYGAY
FBO JEFFREY P DAUGHERTY
FBO JOSEPH FRANCO
FBO JOSEPH LOMBARDO
FBO JOSEPH MERANTE
FBO JOSEPH N SELIG
FBO JOSEPH SAM SIRAGUSA
FBO JULIE ODDY INGLIS
FBO KYONG TAE KIM
FBO LARRY DON BROWN
FBO LIZA MARIE VICENCIO-GARAYGAY
FBO MARJORIE S OBRIEN
FBO MELANIE JANE DOBBS
FBO MICHAEL J CAHILL
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
4329 FARRINGTON RD
CITY
BUFFALO
BOSTON
DURHAM
DES MOINES
AUBURN
WINONA
STATE
NY
MA
NC
IA
MA
MN
ZIP
14267
02284-3064
27707-5239
50350-0029
01501-8001
55987-1286
9662 STONEMASTERS DR
LOVELAND
OH
45140
TALLAHASEE, FL 32301
PITTSBURGH
PITTSBURGH
CHICAGO
CHICAGO
BROOKLYN
HIGHLANDS RANCH
COMMERCE
SIMPSONVILLE
STATEN ISLAND
STATEN ISLAND
STATEN ISLAND
STATEN ISLAND
STATEN ISLAND
STATEN ISLAND
NORTH HALEDON
WAKEFIELD
GLEN BURNIE
CASSELBERRY
BOSTON
ROCKVILLE
MOUNTAIN VIEW
FLUSHING
TORRANCE
HOLMDEL
CHICAGO
HIGHLAND PARK
PORT ST LUCIE
NAPLES
TOMS RIVER
TUCKER
YPSILANTI
SPRINGFIELD
NORTHPORT
BOAZ
STATEN ISLAND
HAVERHILL
VADNAIS HTS
STATEN ISLAND
FERNANDINA
ULSTER
CARY
HOUSTON
JACKSON
FRANKFORT
BROOKLYN
FALMOUTH
HOUSTON
SENECA
ROCKVILLE CTR
PORTLAND
NEW YORK
LAWRENCE
WILLIAMSVILLE
NEW YORK
SANTA CLARA
BIRMINGHAM
GLENDALE
WILLIAMSBURG
GARLAND
FLORENCE
FL
PA
PA
IL
IL
NY
CO
GA
SC
NY
NY
NY
NY
NY
NY
NJ
MA
MD
FL
MA
MD
CA
NY
CA
NJ
IL
NJ
FL
FL
NJ
GA
MI
MO
NY
AL
NY
MA
MN
NY
FL
PA
NC
TX
NJ
IN
NY
MA
TX
PA
NY
ME
NY
NY
NY
NY
CA
AL
CA
MA
TX
KY
32301
15250-7461
15251-5315
60693
60693
11221-4903
80126-4734
30530
29681-3846
10314
10314
10314
10314
10314
10314
07508-2707
1880
21061
32707-9998
02241-8272
20850
94043
11354-4496
90503
07733
60693
08904-2920
34986-2035
34110-6440
08755-1811
30084-2309
48198-6137
65807-8003
11768-1160
35957-3402
10306-2816
01832-1192
55127
10312-2308
32034-9250
18850-9711
27513-1765
77071-2021
08527-1396
46041-3273
11230-5107
02541-0712
77059-5915
16346-2627
11570-1822
04101-3965
10014-3647
11559-1910
14221-4117
10028-6441
95050-5526
35242-7288
91205-4275
01096-9735
75043-5617
41042-9333
PO BOX 8000
ADDRESS 3
DEPARTMENT NO. 464
Page 26 of 95
P O BOX 315358
1171 PHIPPS PL
U/A DTD 3/23/00
2216 SANDY CREEK RD
IRA ROLLOVER
UNTIL AGE 21
UNTIL AGE 21
UNTIL AGE 21
UNTIL AGE 21
791 KLONDIKE AVE
791 KLONDIKE AVE
791 KLONDIKE AVE
791 KLONDIKE AVE
791 KLONDIKE AVE
247 WATER STREET
9509 KEY WEST AVE.
1225 CHARLESTON ROAD
133-25 37TH AVENUE
20603 EARL STREET
45 N 8TH AVE
764 SW PELICAN CV
300 DUNES BLVD
1581 LACEBARK RD
2580 MIDVALE FOREST DR
570 WOODLAWN AVE
2835 S FORT
288 ASHAROKEN AVE
1050 NILES RD
62 PRINCETON AVE
37 CLEMENT CT
345 COLLEEN DR
257 CROWN AVE
2967 PRINCESS AMELIA CT
SUITE 1003
APT 1507
1803 OLD LONDON WAY
8002 OAKINGTON DR
3 AMETHYST WAY
1008 COIN DR
1261 E 9TH ST
PO BOX 712
16002 BROOKVILLA DR
163 MEADOW RD
27 MARLBOROUGH CT
54 PLEASANT ST
421 HUDSON ST APT 220
194 HARBORVIEW S
7954 TRANSIT RD APT 214
430 E 86TH ST # APT17F
765 LOS OLIVOS DR
1016 GREYSTONE PARC RD
808 E ELK AVE APT 6
7A NORTH ST
645 COUNTRY VIEW LN
6502 BLOSSOMWOOD CT
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
Page 24 of 93
Case 14-11791-KG
NAME
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA
FMT CO CUST IRA ROLLOVER
ADDRESS 1
FBO MICHAEL J HINES JR
FBO RANDY W HARTMAN
FBO RIAZ-UL HAQ
FBO RICHARD B CARTER
FBO RICHARD KENT VAN WINKLE
FBO RICHARD P LAGUNZAD
FBO RICHARD TILLMAN AYERS
FBO ROBERT P GEHRI
FBO ROBERT P PETITTI
FBO ROBERT P TOEPFER
FBO SANDRA JOYCE PRUCHNIC
FBO SHIVANI A SHAH
FBO SHREEDHAR H NAVKAL
FBO STEVEN D HELLER
FBO STEWART M LELIEVRE
FBO SUBHAKAR R KURLY
FBO SUSANNA B GARAYGAY
FBO TODD A BAKOS
FBO TOMOYA KAWAMURA
FBO VAN K SPRAYBERRY
FBO WILLIAM E ZALEWSKI
FBO WILLIAM F GREGORY
FBO WILLIAM KYLE IRWIN
FBO WILLIAM R NICHOLSON
FBO WILLIAM T ZUKAUSKAS
FBO AARON R QUINLAN
FBO ADEL F MAKAR MD
FBO ANGELLA A BLACKWOOD
FBO ANTON V MARCHUK
FBO ARTHUR A HALEY JR
FBO BECKY A SERRI
FBO BERNARD OSPITALE
FBO BOBBY R WEST
FBO BRYAN A TOWNSEND
FBO CHARLES BURTON
FBO CHARLES R LANGLEY
FBO CHARLES TIMOTHY BANKS
FBO CHERYL LYNN VIERREGGER
FBO CHONG-LIN KYO
FBO CHRIST J CHMIELECKI
FBO CHRISTOPHE T STAHLEY
FBO CHRISTOPHER LEE WHITTLE
FBO CHRISTOPHER M DEBLASIO
FBO CLARA L HANNA
FBO CLINTON I BAKER
FBO CRAIG L HARRISON
FBO CYNTHIA R PATTERSON
FBO DANIEL M LAKICH
FBO DANIEL WHITE
FBO DANNY L HENDRIX
FBO DAVID A COUILLARD
FBO DAVID KORN
FBO DAVID P DAUCHY
FBO DAVID R ELLIS
FBO DAVID W GRAY
FBO DAVID W HUNT
FBO DEMETRIOS J NANAVRAKIS
FBO DENNIS MCNAMARA
FBO DERRIC C CHAN
FBO DONALD KOSHANSKY
FBO DONNA A ZALEWSKI
FBO DOUGLAS M HAYNE
FBO DOUGLAS SONG
FBO EDWARD M PAPE
FBO EDWARD P HUGHES
FBO ELISHA FIELDS
FBO EUGENE SMOLAR
FBO FRED W HAMMOND
FBO GAYLE A FERGUSON
FBO GEORGE H MARR JR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
7 BOULDER GLEN RD
1119 BRIDLE DR
1320 COUNTRY CT
3474 UNITY CHURCH RD
76A TOLEDO WAY
3701 W 42ND ST
15112 THOMAS RD
32691 RIVER RD
103 BRADFORD COMMONS LN
4503 SW 6TH PL
10714 LOVETT DR
11300 REGENCY GREEN DR
38 HANCOCK ST APT 6
3 SHERIDAN DR
249 HAMLINE AVE S
201 ELSHUR WAY
16002 BROOKVILLA DR
3103 S ASHWOOD DR
3640 CMT CIELO DEL MAR
115 SCENIC RD E
8366 ISLANDVIEW CT
3426 HANCOCK BRIDGE PKWY
123 CHICKASAW CIR
5600 ORCHARD LN
4518 SKYLARK LANE
394 GRAYROCK DR
1000 BRIARSTONE DR
13202 HOOK CREEK BLVD
160 OXFORD ST
9 HEMLOCK LN
8009 CLUB HOUSE DR
84 N HOPE CHAPEL RD
1113 PEACHTREE RD NW
41 CANDLEWOOD RD
1165KENNON LANE
202 TARTAN TRL
12711 N COLORADO BLVD
14525 PICKET OAKS RD
1 MANOR DR
13 CAMP ROAD
655 STUMP RD
4940 BOLERO CT
875 UNIVERSITY BLVD APT 301
7735 JON SCOTT DR
37 CLEMENT CT
8320 TEQUISTA CIR
3865 CHEVIOT PL
350 ROCKY KNOLL RD
114 E CALIFORNIA AVE
4217 DOWNING AVE
1431 PAWTUCKET BLVD UNIT 16
38 NILES PL
5223 WILLOWVIEW RD
1826 BLUE JAY CT
3 OXFORD RD
915 BLAKELEY WALK
110 SLABEY AVE
17180 BERNARDO CTR DR
88 COSTA BRAVA
60 CLIFF DR
8366 ISLANDVIEW CT
701 RENSHAW ST
517 W 148TH ST APT 2
16 CHRISTOPHER DR
2580 MIDVALE FOREST DR
1332 E 66TH ST
400 NE 4TH ST
11308 MIDBURY CT
248 MELVILLE RD
ADDRESS 3
APT 3015
APT 308
UNIT G703
Case No. 14-11791 (KG)
Page 27 of 95
ADDRESS 4
CITY
HINGHAM
RICHLAND
WAUKESHA
LANCASTER
SAN FRANCISCO
CLEVELAND
CHARLOTTE
ORANGE BEACH
BRAINTREE
CAPE CORAL
FREDERICKSBURG
CYPRESS
BOSTON
WEST WINDSOR
SAINT PAUL
MORRISVILLE
HOUSTON
JOPLIN
SAN DIEGO
FORT PAYNE
BRIGHTON
NORTH FORT MYERS
SALTILLO
TUSCALOOSA
PLAINFIELD
CROZET
MASON CITY
ROSEDALE
BROOKLYN
MILFORD
BISMARCK
JACKSON
WILSON
IPSWICH
HALIFAX
SOUTHERN PNES
THORNTON
CENTREVILLE
SAN FRANCISCO
NOTTINGHAM
CHALFONT
FORT WORTH
JUPITER
GRAND LEDGE
HAVERHILL
INDIANAPOLIS
INDIANAPOLIS
WALHALLA
LONG BCH TWP
MIDLAND
LOWELL
STATEN ISLAND
RACINE
STEWARTSTOWN
SLINGERLANDS
ROCK HILL
MALVERNE
SAN DIEGO
IRVINE
HICKSVILLE
BRIGHTON
ROCHESTER
NEW YORK
HOUSTON
WAREHAM
TUCKER
BROOKLYN
CASEY
AUSTIN
HUNTINGTON STATION
STATE
MA
WA
WI
SC
CA
OH
NC
AL
MA
FL
VA
TX
MA
NJ
MN
NC
TX
MO
CA
AL
MI
FL
MS
AL
IL
VA
IA
NY
NY
MA
ND
NJ
NC
MA
VA
NC
CO
VA
CA
PA
PA
TX
FL
MI
MA
IN
IN
SC
NJ
TX
MA
NY
WI
PA
NY
SC
NY
CA
CA
NY
MI
MI
NY
TX
MA
GA
NY
IL
TX
NY
ZIP
02043-1463
99352-9687
53186
29720-8388
94123-2109
44109-2471
28278-5812
36561-3764
02184-8258
33914-7545
22407-7717
77429-3055
02114-4131
08550
55105-2402
27560-6724
77059-5915
64804-0128
92130-2324
35967-7413
48114-8789
33903-7077
38866-5814
35405-5767
60586-7378
22932-2866
50401-4640
11422-1450
11235-2311
01757-1303
58503-8712
08527-2911
27896-2056
01938-2715
24558-2466
28387-7524
80241-2872
20121-2358
94127-2733
19362-9517
18914-3534
76135-2545
33458-3094
48837-9279
01832-1192
46236-8815
46226-3026
29691-3928
08008-3229
79707-3550
01854-1073
10314-5026
53402-2257
17363-7938
12159-9413
29732-2270
11565-1522
92128-2002
92620-2897
11801-3334
48114-8789
48307-2659
10031-3701
77042-2825
02571-1816
30084-2309
11234-5619
62420-1441
78748-3919
11746-7619
COUNTRY
Page 25 of 93
Case 14-11791-KG
NAME
ADDRESS 1
FBO GERARD WASHINGTON
FBO GLENN MCKOY
FBO GREGORY D ARNOLD
FBO H SCOTT CLOSE
FBO HERBERT FRIEDMAN
FBO HOWARD S SHAFER
FBO JAMES A PLOCICA
FBO JAMES EDMUND CORSANO
FBO JAMES W HARGRAVES
FBO JASON RILEY HUBERT
FBO JASON W RASKU
FBO JEAN D CLAYTON
FBO JEFFREY A OBERLANDER
FBO JERRY D SNIDER
FBO JOHN B LAWRENCE
FBO JOHN E MURRAY
FBO JOHN F JANSEN
FBO JOHN F UHAS
FBO JOHN M STULAC
FBO JOHN R WEBER
FBO JONATHAN MOSS
FBO JOSEPH D THOMAS
FBO JOSEPH E KNOOP
FBO JOSEPH J MASSONI
FBO JOSEPH THOMAS PERGOLA
FBO KATHLEEN J PICARDI
FBO KENNETH M MCNERNEY JR
FBO KENNETH R LYNN
FBO KIMBERLY O FORSLIN
FBO LAIMA KARDOKAS
FBO LORETTA M GEARY
FBO LUIS A VAZQUEZ
FBO MARCEL Y YOUAKIM
FBO MARSHA J REESE
FBO MARY ANN MERKEL
FBO MICHAEL A DAVIS
FBO MICHAEL E STOUGH II
FBO MICHAEL J STAUDINGER
FBO MICHAEL POMERLEANO
FBO MICHAEL S VENERUS
FBO MICHAEL SINWALD
FBO MICHAEL WYNN BROWER
FBO NICOLA S MORRIS
FBO NORBERT CHUSID
FBO PATRICK BENSON
FBO PAUL T BURKE
FBO PAULETTE MARIE WHITE
FBO PETER PEREZ
FBO PHILIP C HENNIS
FBO PHILLIP R GALBRAITH
FBO ROBERT A CORWIN
FBO ROBERT A DRYER
FBO ROBERT D ROHM
FBO ROBERT J MATHVINK
FBO ROBERT P IRVING
FBO ROBERT PEACOCK
FBO ROBERTA FAYE SAMET KELLER
FBO ROGER C FERGUSON
FBO ROGER L WOOD
FBO STEVEN JAY REMSIK
FBO STEVEN R HOFFMANN
FBO SUSAN L DURKIN
FBO TAMI BERGGREN
FBO THOMAS GEORGE LYNCH
FBO THOMAS JOHN JUREK
FBO THOMAS L GREGORY
FBO THOMAS M STEED
FBO THOMAS MOONEY
FBO THOMAS WERNER OBERG
FBO TUAN A PHAM
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
9610 S 2ND AVE
PO BOX 541
30 BOCAGE DR
12 CONCORD SQ APT 4
15872 DOUBLE EAGLE TRAIL
87 SPRING LN
108 MILTON ST
PO BOX 476
1014 HOPE ST APT M5
2559 TOURNAMENT PLAYERS CT S
50 CONWAY STREET
25 NEWTON RD
8 NAVAJO RD
14708 AUGUST LN
11 CHESETT LANE
1015 N BRADFORD AVE
4910 KAYLAN CT
6210 GLEN OAKS LN
PO BOX 609511
10 SCHOOL ST
5975 COUNTY ROAD 31
24 BEECH HILL RD
8015 E SUNRAY LN
76 GATES AVE
41 WOODCREST DR
10 JEFFERSON LN
72 GRINDSTONE RD
109 CLARIA DR
318 CREEK DRIVE
638 ACACIA LN
605 6TH ST APT 3A
66 FRENCH ST
5911 NCR 1200E
2428 URANUS CT
7484 RONDEL CT
204 WASHINGTON ST
100 JOUSTING CT APT 204
9395 PIPILO ST
44003 VAIRA TERRACE
23 CENTURY DR
870 HERITAGE PL
2920 SKYLINE DR
PO BOX 391608
105-15 66 ROAD
2200 DORA LN
3 ORCHARD DR
3666 S FLANDERS ST
22741 HIGHCREST CIR
PO BOX 57
8775 CONTEE RD APT 104
2 E 69TH ST
12 KINZEL LN
168 CENTER ST
19956 ELFIN FOREST LN
11 PADDOCK DRIVE
52 BLACKBERRY LN
3942 FIELDSTONE DR
16523 VILLAGE VIEW TRL
3991 OLD ATLANTA STATION CT
24648 WOODSTOCK DR
41 ALEXANDER DR
5048 LAKEVIEW CIRCLE
18231 W SUNNYSLOPE LN
516 AVALON DR
6 BISHOP COURT
47125 REMER AVE
205 TOMPKINS RD
31 CHASSYL RD
5532 SICILY RD NW
508 TOPHAM CT
ADDRESS 3
UNIT 275
#60 LOG CABIN LN
Case No. 14-11791 (KG)
Page 28 of 95
ADDRESS 4
CITY
INGLEWOOD
NEW YORK
DESTREHAN
BOSTON
DELRAY BEACH
ENGLEWOOD
DEDHAM
MONUMENT BCH
BRISTOL
MINNEAPOLIS
GREENFIELD
AMESBURY
MANALAPAN
CHARLOTTE
ATTLEBORO
PLACENTIA
RICHMOND
ATLANTA
CLEVELAND
WEST ISLIP
AUBURN
MONT VERNON
FLORAL CITY
MALVERNE
NEW PROVIDNCE
ANDOVER
MEDWAY
ROSELLE
GARNER
EMERALD HILLS
BROOKLYN
METHUEN
CHARLESTON
CINCINNATI
SAN DIEGO
WOBURN
FREDERICKSBRG
SAN DIEGO
CHANTILLY
MALTA
TRACY
CANYON LAKE
DELTONA
FOREST HILLS
BOISE
ACTON
AURORA
ASHBURN
DOUGLAS CITY
LAUREL
NEW YORK
WEST ORANGE
SEVILLE
ESCONDIDO
PLAINVILLE
MORRISTOWN
GAINESVILLE
SUGAR LAND
SMYRNA
PLAINFIELD
TUXEDO PARK
FAIRFIELD
WADDELL
FAYETTEVILLE
QUEENSBURY
SHELBY TWP
MONTGOMERY
COMMACK
ALBUQUERQUE
MILPITAS
STATE
CA
NY
LA
MA
FL
NJ
MA
MA
RI
MN
MA
MA
NJ
NC
MA
CA
TX
GA
OH
NY
IN
NH
FL
NY
NJ
MA
ME
IL
NC
CA
NY
MA
IL
OH
CA
MA
VA
CA
VA
NY
CA
TX
FL
NY
ID
MA
CO
VA
CA
MD
NY
NJ
OH
CA
MA
NJ
GA
TX
GA
IL
NY
CA
AZ
GA
NY
MI
NY
NY
NM
CA
ZIP
90305-3223
10027-0541
70047-2520
02118-3253
33446-9554
07631-3009
02026-2912
02553-0476
02809-1156
55449-5503
01301-2817
01913-5416
07726-4617
28227-7947
02703-1547
92870-4303
77407-8509
30328-4197
44109-0511
11795-3200
46706-9654
03057-1102
34436-2010
11565-1912
07974-2623
01810-4048
04460-0000
60172-1908
27529-7765
94062-3104
11215-3713
01844-3751
61920
45231-4136
92119-1531
01801-3369
22406-7455
92129-3577
20152-0000
12020-4205
95377-9020
78133-4867
32739-1608
11375-2156
83702-0554
01720
80013-3954
20148-6953
96024-0057
20708-1935
10021-4906
07052-2172
44273-0000
92029-6002
02762-1812
07960-6404
30506-2240
77498-7204
30080-7386
60585-5199
10987-4763
94534-7400
85355-4218
30214-4745
12804-9024
48317-3445
12549-1247
11725-4814
87114-4772
95035-4648
COUNTRY
Page 26 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
FMT CO CUST IRA SEPP
FMT CO CUST SEPP IRA
ADDRESS 1
FBO VINCENT AMATO
FBO WILLIAM ANTONIO ALICEA
FBO WILLIAM GREEN III
FBO WILLIAM P RILEY JR
FBO XIUYING ZHANG
FBO YASEMIN BASUSTA
FBO ZAHIDA P HAQ
FBO CHARLES L BLAIR
FBO DAVID S KAHN
FBO FRANK JAMIOLKOWSKI
FBO KEITH A BRANTLY
FBO LEWIS KAUSEL
FBO LUNSFORD D PHILLIPS
FBO ROBERT J MCGRATH
FBO CHARLES J ERDMANN
FBO GENEVIEVE K MANDOLA
FBO MICHAEL R COHEN
FBO RICHARD G PARKER
ADDRESS 2
13301 IPOLITA ST
16 ST MARYS LN
12 BRYAN ST
7378 TIMBERPOINT CT
2 CARL RD
200 PARIS LN APT 217
1320 COUNTRY CT
149 STEELE RD
PO BOX 751
2138 W ALLEN ST
74 DOLPHIN DR
139 LUCAS RD
1020 AOLOA PL APT 209B
514 COLE RD
3449 ROXBURY AVE
6883 OAKWOOD GRV
16002 BROOKVILLA DR
45 BARTLETT CRES
153 CRANE NECK ST
FMT CO TTEE FRP MP A/C
ICT INC
FBO HOOSHANG SHAMASH
FMT CO TTEE FRP PS A/C
BENJAMIN C OSGOOD
CHESAPEAKE COMPUTER ENGINEERNG
HOWARD S SHAFER ESQ
FBO BENJAMIN C OSGOOD
FBO NELSON N OWENS
FBO HOWARD S SHAFER
FMTC CUSTODIAN - IRA BDA
FMTC CUSTODIAN - ROTH BDA
FMTC CUSTODIAN - ROTH IRA
WILLIAM CARLSON
NSPS GLENN A ANCHETA
NSPS MANUELA ALUPAY ANCHETA
NSPS TONY A ANCHETA
NSPS LEON E MORGAN JR
FBO ELISABETH A CIARROCCHI
FBO ALVIN FIERING
FBO ANDREW W SWOPE
FBO ANTHONY JOHN BRODZKI
FBO ARVIND MANI
FBO BARBARA DE VITO
FBO COLEMAN F LANNING
FBO CONNIE JEAN KAPPEL
FBO CYNTHIA LEE LEIGHTON
FBO DEBORAH DESILVA LYNCH
FBO DONNA RAHN
FBO DOUGLAS M HAYNE
FBO DOUGLAS SONG
FBO DUC TUAN TRAN
FBO EDWIN E REED
FBO EUGENE F WHITE
FBO EUGENE HALUPKE
FBO GAYLE A FERGUSON
FBO GERALDINE J PONTI
FBO H SCOTT CLOSE
FBO HENRY L NALVEN
FBO HUBERT BRANDON BEECHER
FBO JAIME P DIAZ
FBO JAMES J SUGHRUE JR
FBO JAMESON LARIMORE IV
FBO JAY RUSSELL LEWIS
FBO JEFFREY MICHAEL REPANICH
FBO JENNIFER R WIGGINS BELLAMY
FBO JILL R HITCHCOCK
FBO JODIE L RUTGERS
FBO JOEY L MORRELL
FBO JOHN D TOBIN
FBO JOHN M KIRSCH
FBO JOHN W BENSON
FBO KANDASAMY G MANI
FBO KNECOLE E LAWTON-BLAKE
FBO KRISTIAN DANIEL FORSLIN
FBO KYLE C CORNETT
FBO WILLIAM BRIAN CARLSON
575 HAMILTON AVE
PO BOX 391422
PO BOX 4308
7471 WIMBERLY LN
UNIT 4 BLOCK B 2 FAWE STREET
2766 PUESTA DEL SOL
7040 MIDDLEMOOR LN
6900 HERMAN JARED DR
49 PINE ST
221 LAUREL ST NE
345 COLLEEN DR
1004 BUCK HILL DR
62 DOWLING DR
46 ROBIN HOOD RD
701 RENSHAW ST
517 W 148TH ST APT 2
5071 CAMINO PLAYA MALAGA
PO BOX 187
7105 OLD PARIS RD
3110 BROOKVIEW DR
11308 MIDBURY CT
306 MONTROSS AVE
12 CONCORD SQ APT 4
9213 SPRINKLEWOOD LN
USS COWPENS CG 63
4066 ITHACA ST APT 3L
PO BOX 712
5225 TERRACE TRACE CT
16002 BROOKVILLA DR
177 AMITY ST APT 3
1701 16TH ST NW APT 434
PO BOX 852320
1100B RIDGEFIELD CIR
2940 ROBINSON RD SE
1803 CALGARY FALLS LN
38 HERRICK DR
40 MYERS AVE
13367 BRISBIN RD
1355 COUNTRY LANE DR NE
318 CREEK DR
3155 HARDWOOD DR
ADDRESS 3
HOOSHANG SHAMASH
P/ADM
P/ADM BENJAMIN C OSGOOD
NELSON N OWENS P/ADM
P/ADM HOWARD S SHAFER
WILLIAM BRIAN CARLSON
P/ADM
OPERATION / OI DIVISION
Case No. 14-11791 (KG)
Page 29 of 95
ADDRESS 4
CITY
VENICE
SALEM
HUNTINGTON
FAIRVIEW HTS
LEXINGTON
NEWPORT BEACH
WAUKESHA
WEST HARTFORD
STONY BROOK
ALLENTOWN
ST AUGUSTINE
E GREENWICH
KAILUA
DELANSON
WANTAGH
HOUSTON
HOUSTON
BROOKLINE
WEST NEWBURY
STATE
FL
NH
NY
IL
MA
CA
WI
CT
NY
PA
FL
RI
HI
NY
NY
TX
TX
MA
MA
ZIP
34293-4536
03079
11743-4905
62208
02420-1808
92663-1602
53186
06119-1047
11790-0751
18104-4355
32080-4560
02818-4516
96734-5257
12053-0000
11793-3639
77040-4400
77059-5915
02446-2220
01985-2316
1047 WALNUT ST
NEWTON
MA
02461-1140
69 OLD VILLAGE LN
723 COMET DR
87 SPRING LN
NORTH ANDOVER
BEAUFORT
ENGLEWOOD
MA
NC
NJ
01845-4530
28516-9792
07631
105 VILLAGE POST RD
DANVERS
MILPITAS
MOUNTAIN VIEW
SANTA CLARA
MONTGOMERY
LONDON
SANTA BARBARA
MIDDLETOWN
N RICHLND HLS
PENSACOLA
HICKSVILLE
VALDESE
VADNAIS HTS
VEAZIE
LOWELL
MORRIS PLAINS
ROCHESTER
NEW YORK
SAN DIEGO
UPPERSTRASBRG
W TERRE HAUTE
MARIETTA
AUSTIN
RUTHERFORD
BOSTON
POTOMAC
FPO
ELMHURST
FALMOUTH
MILFORD
HOUSTON
BROOKLYN
WASHINGTON
RICHARDSON
CLINTON
GRAND RAPIDS
KNOXVILLE
METHUEN
HICKSVILLE
YORKVILLE
PENSACOLA
CONYERS
GARNER
MURFREESBORO
MA
CA
CA
CA
AL
01923-2683
95035-3509
94039-1422
95056-4308
36117-7496
E14 6PD
93105-2957
45042-9232
76182-3655
32505-1837
11801-3237
28690-2415
55127
04401-7000
01854-1083
07950-3062
48307-2659
10031-3701
92124-4117
17265-0187
47885-9527
30068-3815
78748-3919
07070-2206
02118-3253
20854-2255
96662-1183
11373-1457
02541-0712
45150-5821
77059-5915
11201-6231
20009-3120
75085-2320
01510-1457
49506-1834
37931-4059
01844-2267
11801-2523
60560-9605
32505-1837
30012-2203
27529-7765
37129-8678
CA
OH
TX
FL
NY
NC
MN
ME
MA
NJ
MI
NY
CA
PA
IN
GA
TX
NJ
MA
MD
AP
NY
MA
OH
TX
NY
DC
TX
MA
MI
TN
MA
NY
IL
FL
GA
NC
TN
COUNTRY
UNITED KINGDOM
Page 27 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
FMTC CUSTODIAN - SIMPLE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
ADDRESS 1
FBO KYONG TAE KIM
FBO LAURA ANN KIRKLAND
FBO LAURA MARIE WEISBERG
FBO LORI A NEWTON
FBO MARGARET A MCINTIRE
FBO MICHAEL A HERRERA
FBO MICHAEL P VITALE
FBO NEELAVENI G MANI
FBO NICHOLAS STEVENS HOWARD
FBO NONIEN L FINK
FBO PATRICK H OBOYLE
FBO PAULETTE MARIE WHITE
FBO PETER STEWART DANELSKI
FBO RACHAEL L B LARIMORE
FBO RALPH POHL
FBO ROBERT SCOTT JENKINS
FBO ROGER W EPWORTH
FBO RYAN BROWN
FBO RYAN LOCAITIS
FBO STANLEY JAMES PRUCHNIC
FBO SUSANNA B VICENCIO GARAYGAY
FBO WAYNE N DEBUSK
FBO WILLIAM CATAMBAY
FBO WILLIAM KLUGE
FBO WILLIAM W NEWTON
C P DUNBAR DDS PA
CARITAS COMMUNITIES GP NET WOR
EXCEL ENVIRONMENTAL ASSOCIATES
ANALOG DEVICES INV PARTNER PLN
BRIDGESTONE TESP
COUNTY OF SACRAMENTO
DELTA PILOTS PLAN
DUKE ENERGY RSP
DUKE ENERGY RSP
DUKE ENERGY RSP
DUKE ENERGY RSP
DUKE ENERGY RSP
DUKE ENERGY RSP
ADDRESS 2
765 LOS OLIVOS DR
1357 COUNTY ROAD 2734
2 NORMAN CT
131 WOODS LN
116 MACKINAC HEIGHTS DR
15442 LAVERGNE AVE
31 KEARNEY DR
7 DANIELS DR
104 REDFISH CT
1849 NARVIK CT
3666 S FLANDERS ST
PO BOX 2333
5225 TERRACE TRACE CT
105 ELLISON AVE
230 CUMBERLAND STREET
60 BEAN RD
7731 POLARIS LN N
111 FARMINGDALE RD
10714 LOVETTE DR
16002 BROOKVILLA DR
3447 NW 39TH TERRACE
6770 STILL POINT DR
8 QUEBEC RD
131 WOODS LN
FBO CHARLES PERRY DUNBAR
FBO THOMAS M NEE
FBO MICHAEL T STANFORTH
FBO WILLIAM H ENGLEMANN
FBO NEIL K PARKER
FBO GORDON A STERLING
FBO STANLEY M MISTAK
FBO JACOB R PURVIS
FBO JEFFREY C WAIT
FBO JAMES CHUBER
FBO JOHN D SNIDER
FBO MICHAEL S MORGAN
FBO JIMMIE L VAUGHN
FBO BRIAN W JETTON
FBO JOHN E HETTERICK
FMTC TTEE
FMTC TTEE
DUKE ENERGY RSP
DUKE ENERGY RSP
FBO STEPHEN JACKSON
FBO JASON E FRAZIER
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE
FMTC TTEE TTEE
FOLEY & LARDNER
FORBES MAGAZINE
FORDE RONALD STEELE MD
FORTUNE MAGAZINE
FOTOFABRICATION CORP
FOTRONIC CORPORATION
FOUR PEAKS FINANCIAL
FOURSTAR CONNECTIONS INC.
FPT CO CUST HSA
FPT CO CUST HSA
FRAGOMEN, DEL RAY, BERNSEN & LOEWY, LLP
FRAN C BALLARD &
DUKE ENERGY RSP
DUKE ENERGY RSP
DUKE ENERGY RSP
DUKE ENERGY RSP
LENOVO SAVINGS PLAN
LIBERTY MEDIA 401K
LYONDELL CHEMICAL
PILOTS
RSP FOR PILOTS
STATE STREET SALARY SAVINGS PGM
TRUMP CASINO RESORTS 401K
TVA 401K
VISA THRIFT PLAN
PROGRESSIVE 401K
90 PARK AVENUE
PO BOX 5471
1709 PEACOCK LN
LOCKBOX 223545
CAROL COLLAZO
DBA TEST EQUIPMENT DEPOT
8300 N. HAYDEN ROAD
1 ROBERT BONAZZOLI AVE
FBO DAVID PAUL BUCKALEW
FBO PATRICK M RANDALL
75 REMITTANCE DRIVE
FRED S BALLARD JTWROS
FBO JEFFREY S STOWE
FBO MARK R MILLER
FBO THAD C REAMES JR
FBO SCOTTY W WARREN
FBO TIMOTHY HENSLEY
FBO BRIAN L STERNKOPF
FBO JOHN W BENSON
FBO JAMES D ZAPPINI
FBO ROBERT BRIAN MCGHEE
FBO CUONG TRUONG
FBO RONALD G SZELIGA
FBO JOHN STRANGE
FBO JAMES E CHAVEZ
FBO JOSEPH P BRADY
Page 30 of 95
ADDRESS 3
ADDRESS 4
APT 1
PO BOX 443
76 RIVER ST
625 HUNTSMAN CT
13 MELISSA CIR
85 RED ACRE RD
50 FRUIT ST
123 FURNACE RUN DR
1408 SNAPDRAGON LN
PO BOX 535
PO BOX 1498
7626 COTTON ST
PO BOX 1225
PO BOX 433
8004 BAYPOINTE DR
1003 HILL TOP LN
7094 MIDDLETOWN
GERMANTOWN RD
7650 JAMAICA RD
214 HONEYSUCKLE CREEK
LOOP
2536 BARRINGTON CT
9901 MT HLY HNTRSVLE RD
46 MOUNTAIN AIRE DR
9919 OAK TRAIL RD
6648 E RUSTIC DR
13367 BRISBIN RD
13009 NW 214TH TER
7508 NW 133RD ST
90 NEPONSET AVE APT 3
35 HILLTOP LN
1924 SAND DUNES DR
20203 91ST PL S
8034 254TH ST
3758 W BELMONT AVE
884 WALNUT ST
345 EDWARD J ROY DR APT 105
SUITE # 6072
218 NORTH DOTGER AVE
Case No. 14-11791 (KG)
APT C
CITY
SANTA CLARA
ALTO
GLEN COVE
BROOKS
SAINT IGNACE
OAK FOREST
LOWELL
PENSACOLA
BEDFORD
ARANSAS PASS
EAGAN
AURORA
KODIAK
MILFORD
NEW SMYRNA
BROOKLYN
KATTSKILL BAY
MAPLE GROVE
WEXFORD
FREDERICKSBRG
HOUSTON
TOPEKA
MELBOURNE
MARLBORO
BROOKS
BLOWING ROCK
ARLINGTON
GASTONIA
PELHAM
STOW
NORFOLK
AKRON
ROSEVILLE
CHERRY VALLEY
DAVIDSON
HARRISBURG
PICKENS
UNION
DENVER
FELICITY
STATE
CA
TX
NY
KY
MI
IL
MA
FL
MA
TX
MN
CO
AK
OH
FL
NY
NY
MN
PA
VA
TX
KS
FL
NJ
KY
NC
MA
NC
NH
MA
MA
OH
CA
NY
NC
NC
SC
KY
NC
OH
ZIP
95050-5526
75925-7500
11542-1529
40109-5146
49781-9652
60452-2346
01852-4330
32505-1837
01730-1201
78336-5330
55122-2685
80013-3954
99615-2333
45150-5821
32168-8006
11205-4663
12844-1601
55311-2112
15090-7505
22407-7717
77059-5915
66618-3473
32940-2033
07746-1624
40109-5146
28605-0443
02474-3542
28054-6060
03076-2394
01775-1108
02056-1151
44307-2255
95747-7508
13320-0535
28036-1498
28075-8349
29671-1225
41091-0433
28037-8069
45120-9580
MIDDLETOWN
MIAMISBURG
OH
OH
45042-1141
45342-2114
MOORESVILLE
ROCK HILL
HUNTERSVILLE
STONY POINT
FORT WAYNE
PARKER
YORKVILLE
HIGH SPRINGS
OKLAHOMA CITY
DORCHESTER
EGG HBR TWP
HIXSON
KENT
FLORAL PARK
NEW YORK
HARLAN
FULLERTON
PITTSBURGE
CHICAGO
BOSTON
SCOTTSDALE
HUDSON
ELKO
MANCHESTER
CHICAGO
CHARLOTTE
NC
SC
NC
NC
IN
CO
IL
FL
OK
MA
NJ
TN
WA
NY
28117-8535
29732-8939
28078-7609
28678-9182
46825-8129
80138-8072
60560-9605
32643-6847
73142-2403
02122-3347
08234-6911
37343-3173
98031-1487
11004-1220
10016-1314
51593-0971
92833
15251-2545
60618
02241-3989
85258
1749
89801-2546
03104-4150
60675-6072
28207-1930
IA
CA
PA
IL
MA
AZ
MA
NV
NH
IL
NC
COUNTRY
Page 28 of 93
Case 14-11791-KG
NAME
FRANCES F HILL
FRANCES M KOENNING IRA
FRANCES S VERMA
FRANCES SCHREIBER
FRANCES WALKER IRA
FRANCESCA E. SCARITO
FRANCIS A FAY III
FRANCIS CHEFF
FRANCIS G MURPHY
FRANCIS GEMBICKI
FRANCIS M SHERWIN
FRANCIS MICHAEL LAINO CUST
FRANCO CASSAR
FRANK A BARILANI
FRANK A DELANEY &
FRANK A PETROCK
FRANK A SAETTA &
FRANK ADAMO
FRANK CERCONE & CONCETTA CERCONE JT
FRANK CONKLIN III CSDN
FRANK E KAUFMAN &
FRANK G STAGG & LISA D STAGG JTWROS
FRANK GARZINO
FRANK GIGLIO
FRANK HANS SCHULMEISTER
FRANK HANS SCHULMEISTER &
FRANK J EVAN
FRANK J LACQUA
FRANK J MARCHION III
FRANK JOHN ROSE
FRANK L BURG
FRANK L SULLIVAN III
FRANK L VITIELLO &
FRANK MORRIS JR
FRANK PATRICK RILEY
FRANK PHILIP SCALCIONE
FRANK PULFORD
FRANK R DELUCA TTEE
FRANK R LARSON
FRANK RAPPO
FRANK RIZZI AND
FRANK S GANZ
FRANK SANCHEZ
FRANK T MARX &
FRANK WALTERS
FRANK XAVIER GARCIA
ADDRESS 1
4032 BEAVER BROOK RD
RAYMOND JAMES & ASSOC INC CSDN
1205 S GAY ST
50-40 204TH STREET
RS FINANCE & CONSULTING, LLC
3 PRYER PL
2004 E 14TH ST
723 PITNEY DR
104 HILLCREST AVE
FORRESTER BRIDGES UNDER THE NJ
4 CORMORANT WHARF
2350 S CUSHMAN AVE
ANNE LEE H VANDENBUSSCHE JTTEN
526 OLD FORKS RD
KIMBERLY S SAETTA JT TEN
116 SUMMIT AVE
TEN
JESSE HUNTER CONKLIN UTMA/NJ
LINDA GERTRUDE KAUFMAN JT TEN
7510 US HWY 278 W
32 RELDA STREET
1374 BRINKLEY LN
969 N READING RD
MARK SCHULMEISTER JT TEN
7513 FORT HAMILTON PKY
8 PUDDINGSTONE LN
7131 COURTHOUSE RD
SPECIAL ACCOUNT
215 TRANTOR PL
JANET M VITIELLO JT TEN
4130 N RIVER ST
COVERDELL ESA ETRADE CUSTODIAN
KATHLEEN A PULFORD JT TEN
FRANK R DELUCA REV TRUST
26 COLES WAY
3720 56TH ST
ANISE RIZZI JT TOD
701 HIGHLAND AVE
1155 CHARTER OAK LN APT 103
ROSE MARX JT TEN
10869 GOSLING ROAD
82815 AIRPORT BLVD
FRANK XAVIER HILLEBRAND IV
FRANK ZLOMEK & JANET ZLOMEK JT TEN
FRANKLIN H KUNG IRA R/O
FRANKY M ASSAF
FRANZ HOFMANN
FRANZ KIRSCH &
FRANZ P KIRSCH ROLLOVER IRA TD
FRANZ P KIRSCH ROTH IRA TD
FRED B WORLEY TTEE
FRED WOELFLE
FREDDY EZRA OFFMAN
FREDERIC J CUE
FREDERIC J CUE CUST
FREDERIC J CUE CUST
FREDERICK A GIULIANI
FREDERICK GIULIANI
FREDERICK HAYWOOD
FREDERICK J YOST
FREDERICK LIESE III IRA TD AMERITRAD
FREDERICK M WEISS
FREDERICK MEADOWS MILLER
FREDERICK MUELLER
FREDERICK PAUL FRANCIS
5267 GREENPINE
JPMCC CUST
2265 STONE WHEEL DR
205 N BLANCO
CANDY KIRSCH JT TEN
WILL J WORLEY TRUST
158 SHORE DR
16 ASTOR PL
44 MOORE ST
EMILY J CUE UTMA MA
ERIC M CUE UTMA MA
PO BOX 403
20713 HILLSDALE FOREST D
2835 NASSAU ST
INC CUSTODIAN
1030 HILTON AVE
450 OCEAN DR APT 801
10 CHERRYWOOD DR
LAURA ELLEN FRANCIS JT TEN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 31 of 95
ADDRESS 4
5015 SILVER LEAF DR
2336 RIVERVIEW CIR
225 FRANKLIN STREET, 26TH FLOOR
ROLLOVER ACCOUNT
2940 FALMOUTH ROAD
93 RICHARDSON RD
20734 LEE COURT
282 AGOR LN
41442 TARRAGON DR
65 RIVER RD
111 KELLY COURT
969 N READING RD
IRA ROLLOVER
12530 CANYON ECHO DR
11516 COUNTRY CLUB ROAD
APT 3A
14503 JEKYLL ISLAND CT
220 RESEVOIR RD
U/A 01/14/95
7 CLOVERLEAF DR
6166 N KARLE ST # H
30 REGIS DRIVE
452 WINCHESTER AVE
SEP-IRA
1200 MANHATTAN BEACH
BLVD APT
2566 VIA VERDE
APT F
288 ASHAROKEN AVE
288 ASHAROKEN AVE
288 ASHAROKEN AVE
U/A 2/3/98
FBO WILL J WORLEY
44 MOORE ST
44 MOORE ST
PO BOX 403
1340 MACEDONIA RD
3180 SIDES RD
Case No. 14-11791 (KG)
1471 GREENE DR
CITY
CLEMMONS
CUMMING
AUBURN
OAKLAND GARDENS
BENTON
BOSTON
NEW ROCHELLE
AUSTIN
SPRING LAKE
NEPTUNE
SHAKER HEIGHTS
ROBBINSVILLE
QUEENSWAY QUAY
TACOMA
GROSSE PTE WDS
HAMMONTON
MAHOPAC
TAPPAN
STERLING HEIGHTS
NEWFOUNDLAND
MONROEVILLE
PIEDMONT
PLAINVIEW
THE VILLAGES
BLOOMFIELD TOWNSHIP
BLOOMFIELD TOWNSHIP
HOUSTON
BROOKLYN
NORTH EASTON
SPOTSYLVANIA
WOODSTOCK
STATEN ISLAND
NAPLES
MCLEAN
HUNTSVILLE
NEW FAIRFIELD
PUNXSUTAWNEY
WESTLAND
ATKINSON
WOODSIDE
STATEN ISLAND
WATERBURY
WESTLAKE
STATEN ISLAND
CINCINNATI
THERMAL
STATE
NC
GA
AL
NY
AR
MA
NY
TX
NJ
NJ
OH
NJ
ZIP
27012
30040-9701
36830-6826
11364-1041
72019-9468
2110
10804
78702
07762-2231
07753
44122-2841
08691
WA
MI
NJ
NY
NY
MI
NJ
PA
AL
NY
FL
MI
MI
TX
NY
MA
VA
IL
NY
FL
VA
AL
CT
PA
MI
NH
NY
NY
CT
OH
NY
OH
CA
98405-3440
48236
08037-2644
10541-1332
10983
48314-4063
07045
15146
36272
11803
32163
48304
48304
77065
11228
02356
22551-2772
60098-7222
10302-1933
34119
22101
35824-3129
06812
15767
48185-3179
03811-5100
11377-2438
10314-1446
06708
44145-2603
10312-5139
45252
92274
MANHATTAN BEACH
KALAMAZOO
WALNUT CREEK
RESTON
LOCKHART
NORTHPORT
NORTHPORT
NORTHPORT
SAN JOSE
BREWSTER
MONSEY
CHELMSFORD
CHELMSFORD
CHELMSFORD
SPRINGFIELD
SPRINGFIELD
PORTER
SARASOTA
SALUDA
TREVOSE
JUNO BEACH
EAST NORTHPORT
WINSTON SALEM
CA
MI
CA
VA
TX
NY
NY
NY
CA
NY
NY
MA
MA
MA
MA
MA
TX
FL
NC
PA
FL
NY
NC
90266
49009
94598-3444
20191-3135
78644
11768-1160
11768-1160
11768-1160
95129-4925
10509-2912
10952-1006
01824-3246
01824-3246
01824-3246
01101-0403
01101-0403
77365-3081
34231
28773-7766
19053
33408-2050
11731
27127
COUNTRY
GIBRALTAR
Page 29 of 93
Case 14-11791-KG
NAME
FREDERICK W BRADLEY SEP IRA
FREEDOM CAD SERVICES
FREEDOM SALES & MARKETING
FRESH CITY
FRESH CITY
FRICE LTD
FRICE, LTD
FRIENDLY SONS OF ST. PATRICK
FRITZ SCHEIBER
FUTURE ELECTONICS
FUTURE MEDIA CONCEPTS
G FRED SMITH
G M MASON
GABRIELE & COMPANY
GAIL ALCOTT C/F
GAIL ALCOTT C/F
GAIL CHARLEBOIS
GAIL D HOWELL
GAIL K FIORINI
GALAXY INTERNET SERVICES
GALCO INDUSTRAIL
GALE L ORMISTON
GALEN MICHAEL MEYERS IRREV TR
GALINA SHEKOFF
GANG CHENG IRA
GARFIELD HENRY SR
GARRETT L SMITH
GARRY ALFRED SCHWAN
GARTH D BURRILL
GARY CHINCHILLO ROTH IRA
GARY D HILL &
GARY DULANY IRA
GARY E BENJAMIN
GARY E NELSON
GARY EARL GOREN SEP IRA
GARY G MCMILLAN
GARY GILBERT WHITAKER
GARY K FROEMMING
GARY L CLAYPOOL AND
GARY L LEVINE &
GARY L OVERCASH
GARY L SCHULTZ CUST
GARY PARSONS
GARY PAUL
GARY R KESLER
GARY R LINDER
GARY R WILLIAMS
GARY ROBERT LINDER &
GARY S KEEVILL
GARY SACKS
GARY SCHULTZ
GARY SHELDON HOGG
GARY SHELDON HOGG &
GARY THOMAS LARSON
GARY V MAINER
GARY VIDELOCK
GARY W BOX
GARY W RUSSELL
GARY Y CHIN
GAUL ASSOCIATES INC.
GAUTAM GUDAVALLI
GAVIN/SOLMONESE LLC
GAYLE DACOSTA
GAYLE LAWSON
GEE LEONG
GEMC ENGINEERING ASSOCIATION
GEOFFREY CAPELL
ADDRESS 1
FCC AS CUSTODIAN
SCOTT MILLER
PAUL WOJTASZEK
150 KERRY PLACE
150 KERRY PLACE
B5, 3F GREENARY GARDEN
B5, #F, GREENERY GARDEN
80 WALL STREET
195 NW MAGNOLIA LAKES BLVD
JEREMIE COLLIN
299 BROADWAY
ANN MARIE MASON JT TEN
2 EMERY ROAD
LEAH CORMIER
WILLIAM F ALCOTT
15 SYMPHONY RD
8690 GIN RD
2281 MARGINELLA DRIVE
188 NEEDHAM STREET, SUITE 110R
CHUCK SPENCER
2117 UTAH ST
BRUCE W MEYERS TTEE UA DTD
OLEG SHEKOFF JT TEN
1045 HIDDEN POND LN
2739 MANOR CIR
5095 RHOADS AVE
MARY ELIZABETH RABON JT TEN
CUSTODIAN
CARLA D HILL JT TEN
CUSTODIAN
429 BRENDAN AVE
CUSTODIAN
SHERRY DINNEN JT TEN
5057 SHELBY DR
SUSAN M MILLER-CLAYPOOL JTWROS
REBECCA S LEVINE JT WROS
7781 CLINTON RD
DAVID W SCHULTZ UNDER THE CT
P O BOX 1360
2804 MENDONCA DR
MARGARET R SCHAVONE-WILLIAMS J
JILL K LINDER JT/WROS
C/O JOHN STRAND LTD
CAROL JEAN SCHULTZ JT TEN
5300 BRADLEY RD
DEBORAH A HOGG JT TEN
41 LOST DUTCHMAN DR
CAROL E MAINER TEN COM TOD
35 NATHAN LANE
1615 AQUILA AVE N
3 WILLIAM STREET
24 PINE RIDGE DR
352A JOHNSON SCHOOL ROAD
3830 LIGHTFOOT ST UNIT 110
919 N. MARKET STREET
654 EAST 156TH ST
APEX C/F IRA ACCOUNT
P.O. BOX 109
1173 SANTA LUISA DR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
407 NORTH STREET
20 COTTON ROAD
11225 CHALLENGER AVE
SUITE 2
2ND FLOOR
2A MOUNT DAVIS ROAD
2A MOUNT DAVIS ROAD
SUITE 712
CITY
MIDDLETWN SPG
NASHUA
ODESSA
NORWOOD
NORWOOD
STATE
VT
NH
FL
MA
MA
ZIP
05757-4451
3063
33556
2062
2062
APT A
3902 HALCYON DR
HONG KONG
NEW YORK
PORT ST LUCIE
CHICAGO
NEW YORK
FORT MILL
ALABASTER
BEDFORD
ANDOVER
ANDOVER
PEABODY
PACE
RESTON
NEWTON
MADISON HEIGHTS
SAINT LOUIS
LAKELAND
ENGLISHTOWN
MILLBURN
ROSWELL
GULF BREEZE
SANTA BARBARA
HUNTERSVILLE
NY
FL
IL
NY
SC
AL
MA
MA
MA
MA
FL
VA
MA
MI
MO
FL
NJ
NJ
GA
FL
CA
NC
10005
34986-3568
60674
10007-1901
29715
35007
01730-1061
01810-2826
01810-5854
01960-2023
32571
20191-1106
2464
48071
63118
33811-2074
07726
07041-1818
30075-2481
32563-2591
93111-2682
28078-9316
151 HELVETIA ST
235 WARRENTON SHORES DR
TEWKSBURY
GUNTERSVILLE
MA
AL
01876-2750
35976
104 CANYON RD
1504 RIDGE TOP WAY
GEORGETOWN
CLEARWATER
MASSAPEQUA PARK
TX
FL
NY
78628
33765-1747
11762-3531
3376 MONTHEATH PASS
2912 GRANDVIEW DR
DULUTH
ALLISON PARK
BIRMINGHAM
NORTHOME
THE WOODLANDS
ALBEMARLE
DEFOREST
SOUTH WINDSOR
WELLINGTON
SAN DIEGO
GAINESVILLE
LOS ANGELES
TINLEY PARK
LOS ANGELES
MANALAPAN
LONDON
SOUTH WINDSOR
GREGORY
GREGORY
SAINT PETERS
ALEXANDRIA
CARLISLE
MINNEAPOLIS
WHICKHAM
EAST BRUNSWICK
CATAWISSA
CHANTILLY
WILMINGTON
BRONX
NASHVILLE
WHITESTONE
MIDWAY
SOLANA BEACH
GA
PA
AL
MN
TX
NC
WI
CT
30096-3543
15101
35242-3032
56661-0088
77381
28001-7898
53532
06074
CA
GA
CA
IL
CA
NJ
92110-4865
30501-2717
90035
60487
90035
07726-4242
W3
06074
48137
48137
63376
22310
01741-1322
55427
NE164AP
08816
17820
20151
19801
10455
37204-2822
11357-2937
31320
92075-1614
3255 PAYSPHERE CIRCLE
STE 1510
IRA ROLLOVER
240 FOREST PKWY
UTMA MA
UND MA UNIF TRFS TO MINOR ACT
ADDRESS 3
Page 32 of 95
SUITE 201
1701 SADDLEWOOD DR
3 CRENSHAW LN
22 YARDLEY RD
26010 PINEHURST
31995
2 WILLOW LN
176 MILLBURN AVE APT 16
5907 TROPHY LOOP
PO BOX 88
15 HEATHSTONE PL
1200 BRITTANY CT
1074 LAKESHORE DRIVE
IRA CONTRIBUTORY
18115 EDGAR PLACE
9431 CRESTA DR
ROLLOVER ACCOUNT
36 TELFORD WAY
160 LONG HILL RD
160 LONG HILL RD
9431 CRESTA DR
7 GRANDVIEW LN
5300 BRADLEY RD
5908 BROOKVIEW DR
NEWCASTLE-UPON-TYNE
SUITE 600
2739 LARMON DRIVE
166-28 15 DRIVE
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
NEW ZEALAND
CT
MI
MI
MO
VA
MA
MN
NJ
PA
VA
DE
NY
TN
NY
GA
CA
UNITED KINGDOM
ENGLAND
Page 30 of 93
Case 14-11791-KG
NAME
GEOFFREY O KENT
GEOFFREY P MCQUEEN
GEORGE A KNERR
GEORGE A TULLOCH
GEORGE ALLEN HALE IRA
GEORGE ALZAPIEDI AND
GEORGE AMEY TTEE
GEORGE ANDERSON
GEORGE ARMSTRONG
GEORGE BERNARD GLISAN
GEORGE EDWARD KING
GEORGE GERBACIA
GEORGE J OCCHIPINTI &
GEORGE L MATHIS & DEBRA A SHEPPARD
GEORGE LACHANCE
GEORGE M SCHUTTE
GEORGE M YONELUNAS
GEORGE R CHARUVILAYIL
GEORGE S CASE JR
GEORGE T LOWERY
GEORGE T PAULIS
GEORGE THOMAS GARVER
GEORGE W BACON &
GEORGE WEIL
GEORGE WILSON & JEAN WILSON JT TEN
GEORGE WINSTON KERR
GEORGIA Z KARRAS &
GERALD BARKER
GERALD C MARSHALL
GERALD CHAMBERS & BARBARA CHAMBERS
GERALD D GIBSON
GERALD D WHELPLEY &
GERALD DAVENPORT
GERALD GIBSON ROLLOVER IRA
ADDRESS 1
2340 COMMONWEALTH AVENUE
631 SANDREED CT
JANE G KNERR
255-07 148TH ROAD
FCC AS CUSTODIAN
NORMA ALZAPIEDI JTWROS
JEAN AMEY TTEE
95-532 WIKAO ST
1234 GRANT AVE
SUSAN ANN GLISAN
10885 DEHMEL RD
PO BOX 253
JOAN J OCCHIPINTI
JTWROS
61W660 BUCKINGHAM RD
932 BONNIE LN
11 CANNONBALL DRIVE
7908 KENNEWICK AVE APT 101
1815 PALMER AVE
LESLIE ANN LOWERY JT TEN
22 PARKWAY TER
520 RIVER RD
LINDA M BACON JTWROS
PETER ROBERT PALOMBO JTWROS
6499 WESLEY LANE
C/O KERR INDUSTRIES
DIMITROS KARRAS JT TEN
4206 OPEN CREST DR
PO BOX 684
JT TEN
ROANE PLZ HWY 27
LISA K WHELPLEY JT TEN
ILA DAVENPORT
CUSTODIAN
GERALD I BOLLMANN REV TR
GERALD J ORSER &
GERALD L LINDSEY
GERALD L ODONNELL
GERALD LEIFER DDS KEOGH PSP
GERALD O CULLEN
GERALD O SHPAKOFF
GERALD O SHPAKOFF
GERALD PARKOFF & SHMUEL PARKOFF JT T
GERALD PARKOFF AS CUST FOR MIRIAM P
GERALD PAUL MILES
GERALD T HARTE
GERALD T PALMER JR
GERALDINE D FREITAS
GERARD J BUTLER
GERARD J SCHNAFFER
GERARD M KOLLER
GERARD REGGIORI
GERARD WASHINGTON
GERARDO GIANNATTASIO &
GERNOT ALBRECHT
GEROLD KARL SCHWYN &
GERRIT JAN VELTINK
GERRY WAYNE HAGIN
GERTRUDE WIESEL
GHAZI C RAMADAN
GIFTON UNDERWOOD
GILBERT L ADKINS
GILBERT ORTIZ
GILBERT RATCLIFF
GINO P TOMASETTI
GIOVANNI LA FACE
GITTEL SAMET
GIULIO LOMANTO &
GERALD I BOLLMANN TTEE
DONNA M ORSER JT TEN
318 5TH AVE E
PSP DTD 7/21/04 401K
LINDA A CULLEN
35166 VARGO
35166 VARGO ST
RECHOV HAELAH 6
POB 1242
80 HIGH STREET
PO BOX 4102
14543 KINGS CT
25 KNOLLS CRES #5B
136 LITTLETON RD
2130 OSAGE LN
77-65 76TH STREET
CHIRSTOPHER LYNN WASHINGTON
RITA GIANNATTASIO JT TEN
3602 GREEN EMERALD TER
F SCHWYN JT TEN
FREGATTENWEG 5
PO BOX 27006
3980 BEDFORD AVE
43214 CENTER ST
MARILYN UNDERWOOD JT TEN
296 E HATT SWANK RD
191 THE PLZ
10 SCENIC VIEW PL
193 WOODLAND RD
62 CARUSO ST
9 VILLA LANE
DEANNA LOMANTO JT TEN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 33 of 95
ADDRESS 4
APT 2-2
1415 NEWTON RD
1803 VIRGINIA AVENUE
5 SMITHFIELD RD
AMEY FAMILY TRUST
E 304
U/A DTD 5/25/05
332 READING ST
3567 SAVANNAH LN
JT TEN WROS
P O BOX 1958
4 N POINT RD
222 TAYLOR CIR
93 WESTFORD STREET
66 WILLSON STREET
40-42 CAMBRIDGE ST
197 MAYS ROAD SE
40 PLOUGHED NECK RD
365 BOYNE ST
1607 PAPIO LANE
PO BOX 568
U/A DTD 05/31/2002
1552 OLAR CT
IRA ROLLOVER
211 BAYVIEW AVENUE UNIT
A
226 CLOVER HILL RD
GERALD LEIFER TTEE
92 BEECHTREE DR
U/A DTD 07-21-2004
POB 1242
HAELAH 6
IRA ROLLOVER
EFRAT
3403 HONEY LOCUST DR
17826 ROMAR ST
48-18 190TH STREET
1830 DOLPHIN BLVD S
3507 EMERSON DR
39 CLAREMONT ST
Case No. 14-11791 (KG)
218-08 82ND AVENUE
CITY
AUBURNDALE
FORT COLLINS
LANCASTER
ROSEDALE
BLUEFIELD
WALDWICK
PORT CHARLOTTE
MILILANI
ROCKFORD
CLAREMONT
BIRCH RUN
BRONX
LINCROFT
LOGAN
GLEN ELLYN
GENOA CITY
HOWELL
TAKOMA PARK
LARCHMONT
GRANITE FALLS
MILFORD
WYSOX
CHELMSFORD
SALEM
ELKRIDGE
SOUTH LEVIN
MILLEDGEVILLE
SOUTH JORDAN
QUITMAN
E SANDWICH
HARRIMAN
NEW HUDSON
COZAD
STATE
MA
CO
PA
NY
VA
NJ
FL
HI
IL
NC
MI
NY
NJ
WV
IL
WI
NJ
MD
NY
NC
CT
PA
MA
MA
MD
GA
UT
GA
MA
TN
MI
NE
ZIP
02466-1730
80525
17603-2462
11422
24605-1132
07463-1412
33952
96789-3949
61103-6136
28610-8655
48415
10465
07738-1712
25601-1958
60137
53128
07731-1628
20912
10538
28630
06461-1929
18854
01824-1341
01970-2831
21075
5500
31061-8550
84095
31643
02537-1052
37748
48165
69130
HARRIMAN
TN
37748
BOYNTON BEACH
THE VILLAGES
WHITINSVILLE
MOBRIDGE
QUEENS VLG
BREWSTER
LIVONIA
LIVONIA
EFRAT
EFRAT
SUGAR LAND
CHISLEHURST KENT
CHAPEL HILL
SAN LEANDRO
BRONX
MORRIS PLAINS
HANOVER PARK
GLENDALE
NORTHRIDGE
FRESH MEADOWS
AUSTIN
SAINT PETERSBURG
EMDEN
AUSTIN
BROOKLYN
CHANTILLY
MONTGOMERY
LOVELAND
TEANECK
LONGVIEW
SOUTHBOROUGH
REVERE
MONSEY
DEER PARK
FL
FL
MA
SD
NY
MA
MI
MI
33435-1544
32162-2205
01588
57601-2721
11427-1112
02631
48152-2916
48152-2916
90435
90435
77479
BR7 5AQ
27515
94578-1760
10463
07950
60133-3240
11385-8240
91325-1334
11365-1208
78739-7523
33707
26723
78755-2006
11229
20152
77356
45140
07666-5163
98632
01772
02151-2819
10952-1021
11729-1218
TX
NC
CA
NY
NJ
IL
NY
CA
NY
TX
FL
TX
NY
VA
TX
OH
NJ
WA
MA
MA
NY
NY
COUNTRY
ISRAEL
ISRAEL
ISRAEL
UNITED KINGDOM
GERMANY
Page 31 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
GIUSEPPE L LOMBARDI
GIUSEPPE LICATA
GLEN ERIC HILL
GLEN LEOPARD
GLEN M KINSMAN
GLEN S HOLROYD
GLEN S HOLROYD &
GLENFORD E SIMON
GLENFORD E SIMON
GLENFORD E SIMON TOD
GLENN E SASSCER JR
GLENN K FUJIKUNI
GLENN K FUJIKUNI &
GLENN RAYMOND &
GLORIA A SHIH
GLORIA GOERING IRA TD AMERITRADE INC
GMD ASSOCIATES LLC
GODDARD SCUTERI & DELANEY
GODWIN O ODIA
GOENGINEER
GOLPHIN HANKINSON
GORDON E NOSEWORTHY
GRAHAM SCOTT HARRISON &
GRAINGER
GRANITE TELECOMMUNICATIONS
GRANT J BLANCHARD
GRANT MARTELL
GRANT P ARROWOOD
GRAPHIC DESIGNER SERVICES, INC.
GRAYBAR ELECTRONICS COMPANY
GREAT AMERICAN INSURANCE CO.
GREENE RUBBER CO
GREENOUGH COMMUNICATIONS
GREENTECH CAPITAL ADVISORS SECURITIES, LLC
GREENTECH MEDIA
GREG BANKS
GREG DRYER
GREG KIRK VOGEL
GREG MCGILL
GREGG DUFTLER
GREGG RICHARD COUTURE
GREGORY A ZIERCHER
ADDRESS 1
111 FISKE HILL ROAD
61 CRANFORD AVENUE
3516 34TH ST APT 4J
4756 NE 105TH PL
SUE M HOLROYD JT TEN
TOD DTD 03/05/2010
906 GLADWAY RD
BRENDA M FUJIKUNI JT TEN
COLLEEN G RAYMOND JT TEN
CUSTODIAN
SUBACCOUNT #167
27 CONGRESS STREET
14535 96TH AVENUE NORTH
JEFF SANDERS
6114 BRECKFIELD CT
269 WASHINGTON ST C4
ANGELA KENT HARRISON JT TEN
DEPT 862607041
JOSH RYDER
14669 AMOROSE ST
13075 MEADOWBROOK CT
COVERDELL ESA
ROB MCCRAVE
PO BOX 403049
SPECIALTY ACCOUNTING
WAYNE SOUTHARD
9 HARCOURT STREET
ROBERT A. SCHULTZ
ACCOUNTS RECEIVABLE
589 JUDY LN
220 EAST 72ND STREET
4848 EAST ROOSEVELT ST
2645 COLLEGE LN
70 BRIARWOOD LN
95 OAK RIDGE TER
10023 SCHUESSLER RD
ADDRESS 2
111 FISKE HILL ROAD
CITY
STURBRIDGE
STATEN ISLAND
ASTORIA
ANTHONY
ULSTER
SCOTTSDALE
SCOTTSDALE
MIDDLE RIVER
MIDDLE RIVER
MIDDLE RIVER
ELMORE
MOORPARK
MOORPARK
HAPPY VALLEY
SCOTCH PLAINS
WATERLOO
WOODMERE
SALEM
MAPLE GROVE
COTTONWOOD HEIGHTS
CHARLOTTE
PEMBROKE
BAKERSFIELD
PALATINE
WOBURN
LAKE ELSINORE
RAPID CITY
TYRONE
CHELSEA
ATLANTIC
CLEVELAND
BOSTON
BOSTON
NEW YORK
NORTH PEMBROKE
BRUNSWICK
NEW YORK
PHOENIX
LA VERNE
LAWRENCE
LYNNFIELD
SAINT LOUIS
STATE
MA
NY
NY
FL
PA
AZ
AZ
MD
MD
MD
OH
CA
CA
OR
NJ
IA
NY
MA
MN
UT
NC
MA
CA
IL
MA
CA
SD
GA
MA
GA
OH
MA
MA
NY
MA
OH
NY
AZ
CA
NY
MA
MO
ZIP
01566
10306
11106-1926
32617
18850-9711
85260
85260
21220-1900
21220-1900
21220
43416-0711
93021-2810
93021
97086-3618
07076
50702-1320
11598-1109
1970
55369
84121
28278-6656
02359-1885
93309-3586
60038-0001
01813-3197
92530
57702
30290-1542
2150
30384-3049
44101-6400
02241-4425
2116
10019
02358-0167
44212-2147
10021
85008-7334
91750-3737
11559-2106
01940-1313
63128
GREGORY A ZIERCHER
GREGORY C GALLOWAY
GREGORY C HANCOCK DBA GRID INSIGHT
GREGORY F HOARD &
GREGORY F QUILL
GREGORY F QUILL
GREGORY G HOHMANN
GREGORY G WHITE
GREGORY HANCOCK
GREGORY HANCOCK
GREGORY JOHN HUBOF
GREGORY M DIXON
GREGORY M LALLE
GREGORY M LALLE
GREGORY M THISSE
GREGORY M THISSE
TD AMERITRADE CLEARING CUSTODIAN 10023 SCHUESSLER RD
GREGORY MARSELIS ROTH IRA
GREGORY MORGAN
GREGORY P MERRITT
IRA ROLLOVER
608 WESTWAY DR
182 HOWARD STREET
MARLENE M HOARD JTWROS
4 WESTLEY ST
PATRICIA S HOHMANN JT TEN
1015 NORTHVIEW CT
182 HOWARD ST., SUITE 632
GREGORY HANCOCK
3031 RACHAEL LN
1601 S SHEPHERD DRIVE
1750 24TH AVENUE N
202 AUGUSTA DR
CUSTODIAN
220 WESTON CT
333 CIRCLE AVE APT C
SAINT LOUIS
ROCKWALL
SAN FRANCISCO
EUGENE
WINCHESTER
WINCHESTER
EAST HARTFORD
SAINT LOUIS
SAN FRANCISCO
SAN FRANCISCO
HAYES
HOUSTON
ST PETERSBURG
ST PETERSBURG
NORTH SYRACUSE
NORTH SYRACUSE
MO
TX
CA
OR
MA
MA
CT
MO
CA
CA
VA
TX
FL
FL
NY
NY
63128
75087-3014
94105
97401-1781
01890-2131
01890-2131
06118
63122
94105
94105
23072-3320
77019-3542
33713-4438
33713-4438
13212
13212
6929 NORWAY DR
TROY
LOMPOC
CHARLOTTE
MI
CA
NC
48085-1673
93437-1496
28207-1440
GREGORY RING
GREGORY WEAVER
GRETCHEN L JACKSON
GRETJE FERGUSON PHOTOGRAPHY
GRID COMFORUM
GRIFFITH SCOTT STARK
ROTH IRA
547 JACKSON BLVD
13 SUNSET TER
6 DEEP DENE WAY
233 SOUTH WASCKER DRIVE
TD AMERITRADE CLEARING CUSTODIAN 67-49 COOPER AVE
RIDGEWOOD
FREEDOM
WARWICK
DEDHAM
CHICAGO
AUSTIN
NY
PA
NY
MA
IL
TX
11385
15042-2874
10990-2143
2026
60606
78722-2223
ROLLOVER ACCOUNT
IRA CONTRIBUTORY
9008 E KALIL DR
906 GLADWAY RD
PO BOX 711
ROTH ACCOUNT
3989 WILLOW CREEK LANE
8504 SE HINKLEY AVE
IRA ROLLOVER
428 JAMES ST
1005 HAZEL PLACE
1787 E. FORT UNION BLVD
ADDRESS 3
Page 34 of 95
RR 1 BOX 113
9008 E KALIL DR
906 GLADWAY ROAD
3989 WILLOW CREEK LN
1881 N GATE RD
STE 100
1217 CLUB VIEW DRIVE
PO BOX 83197
129 KESSWICK MANOR DR
100 COMMANDANTS WAY
PO BOX 89400
ATTN: A/R
PO BOX 414425
640 FIFTH AVENUE
PO BOX 167
16TH FLOOR
APT. #10E
APT 2013
SUITE 632
680 WIMBLEDON CT
4 WESTLEY ST
945 OAK ST
182 HOWARD STREET
SUITE 632
#234
1750 24TH AVENUE N
IRA CONTRIBUTORY
202 AUGUSTA DR
SUITE 8400
3113 LAFAYETTE AVENUE
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
Page 32 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
GROULSTON & STORRS P.C.
GSM ASSOCIATION
GSR GLOBAL
GUADALUPE HERNANDEZ
GUARDIAN LIFE INSURANCE COMPANY
GUIDO A BAITELMAN
GUNGOR ATMACA
GUNNDESIGN, LLC
GUNTER J HEITMANN
GURINDER P PANNU &
GUSTAVO W NAVAS
GUY EDWIN SITLER &
GVIR MANAGEMENT LTD
GWYNN E TOUGAS
H & M METALS, LLC
H HAMMOND SNYDER
H PRESTON ELROD &
H WILLIAM DORING
H.R. HATCH INSURANCE AGENCY
HAN N NGUYEN &
HANS E & ANGELA ROSENDAL TTEES
HAPPY NY TOURS
HARDEEP S CHAUHAN
HARGROVE, INC
HARLEY C STANDHART
HARLOM BAKER & RENEE E BAKER JTWROS
HARLOM BAKER JR
HAROLD D EDWARDS
HAROLD F MOSES
HAROLD J OSTROV
HAROLD R BELTON
HAROLD S HEFTER
HARRIET M CORVINO
HARRIETT A WATSON
HARRY CUMMINGS &
HARRY CUMMINGS & PATRICIA CUMMINGS
ADDRESS 1
400 ATLANTIC AVE
5 NEW STREET SQUARE
1717 DIXIE HIGHWAY
1050 HAMPSHIRE ST
P O BOX 677458
TOD
24 BRYON RD
237 RIVERVIEW AVENUE
SARABJIT K PANNU JT TEN
7852 FASHION LOOP
GLORIA B SITLER
C/O M LEDEREICH
13210 E 4TH AVE
LORI PELLITIER
CONVERSION ROTH IRA
CAROL MOCHIZUKI ELROD JT TEN
5600 FORWARD AVE
31 MILK STREET
NOI T NGUYEN JT TEN
FBO HANS E & ANGELA ROSENDAL
136-11 38TH AVE.
45026 ANABELL LN
1 HARGROVE DRIVE
SHIRLEY S STANDHART TTEE
5270 BAY DRIVE
750 BOULDIN DAM RD
SARA A EDWARDS JT TEN
1818 NEWKIRK AVE APT 4N
MARILYN D OSTROV JT TEN
809 WINCHESTER AVE
365 LONGACRE AVE
SALVATORE CORVINO
PATRICIA CUMMINGS JT TEN
JT TEN
ADDRESS 2
ATTN: NORMANDY REAL ESTATE
7TH FLOOR
SUITE # 920
HARRY CUMMINGS JR
HARRY FISCHER
HARRY J BRAX
HARRY KAYAJANIAN &
IRA
PO BOX 2459
CHARLOTTE A KAYAJANIAN
CUSTODIAN
VIVIAN ZELCER JT TEN
FBO SIAMON FAMILY TRUST UA APR 22
PO BOX 1254
W254S5198 ASTER CT
827 LONG RIVER LN TRLR 2
ASHLEE LAMBERT
704 OLIVER ST
DESMOND LOUGHRAN JT TEN
26516 ROYAL VISTA COURT
480 WOODMONT PL
MICHAEL F SLOBE JTWROS
MAUREEN T C BEALE JT TEN
RITA A ASHER JT TEN
HENRY D KEHR TTEE
17420 NW 47 CT
CHERYL M GRUBB JT TEN
GERALDINE SBORDONE JT TEN
6 ELY CT
TOD REGISTRATION
CUSTODIAN
1007 ROBIN RD
201 W LAUREL ST APT 403
P O BOX 1174
50-40 204TH STREET
AGREEMENT 11/23/04 UAD 11/23/04
TD AMERITRADE CLEARING CUSTODIAN 4 AZTEC DR
HARRY STEVEN ROSENTHAL ROTH IRA
HARRY ZELCER &
HARVEY SIAMON & LINDA SIAMON TRS
HAZEL SUMNER
HEATHER R LAU
HECTOR RUIZ
HEIDI L TOROK ROLLOVER IRA TD
HEILIND
HELEN J CLAYTON
HELEN LOUGHRAN
HELENE MINNITI
HENDRIK G VANDERMEULEN IV
HENRIETTA G SLOBE &
HENRY A BEALE &
HENRY B ASHER
HENRY D KEHR TR
HENRY E SCHWARTZENBURG
HENRY HAYWOOD ARRINGTON
HENRY L GRUBB &
HENRY P SBORDONE &
HENRY S HUTCHINSON
HENRY SCHWARZBACH
HENRYK PAWLAK IRA TD AMERITRADE INC
HERBERT CREIGHTON
HERBERT HENRY HOFMANN II
HERBERT J FORNEY
HERBERT L SCHREIBER
HERBERT O SNOW REVOCABLE TRUST
ADDRESS 3
Page 35 of 95
ADDRESS 4
7162 BEVERLY BLVD #289
UNIT 1
IRA ROLLOVER
3410 BRODIE DR
1469 SW SHORELINE DR
MANESSE STREET 2
220 W 52ND STREET
9A COLUMBIA DRIVE
ETRADE CUSTODIAN
1404 COPPERFIELD CT
600 LOTHLORIEN LAND
SUITE 410
1014 POPPY CIR
LIVING TRUST DTD 10/30/1996
SUITE 2E
H C & S S STANDHART TRUST
1242 MOKAPU BLVD
U/A 11/5/92
73 RIDGE PL CR 510
27131 WHISPERING MDW # WB195
60 FRIENDSHIP CT
11724 SW 72ND CIR
IRA CONTRIBUTORY
TOD
TOD
PO BOX 1540
4 AZTEC DR
4 AZTEC DR
SEP-IRA
JT TEN WROS & NOT AS TEN COM
23 LANCASTER AVE
28 PLEASANT RIDGE RD
2013
255 SOUTHWICK
70 DANTE AVE
23309 N 43RD ST
14560 CALUSA PALMS DR
PO BOX 340001
2100 BOULEVARD AVE
4801 TOMAHAWK TRL
121 WESTYARMOUTH RD
104 APACHE DR
U/A DTD 04/11/2006
IRA ROLLOVER
457 WARD AVE
19 BENDWOOD DR
1102 HORSESHOE NECK RD
96 HUNTINGTON DR
78 ENTERPRISE TERRACE
19 EDINBURGH DR
J C SNOWHITE & H O SNOW
TTEES AMD 06/10/11
Case No. 14-11791 (KG)
1609 LYNWOOD AVE
CITY
BOSTON
LONDON
FT. WRIGHT
SAN FRANCISCO
DALLAS
LOS ANGELES
CHESTNUT HILL
NEWTON
PALM CITY
SAN JOSE
NEW PORT RICHEY
LOVELAND
ZURICH
SPOKANE VALLEY
AMHERST
PITTSBORO
LEXINGTON
PITTSBURGH
BOSTON
COSTA MESA
KAILUA
FLUSHING
LAKE ELSINORE
LANHAM
DURANGO
ORANGE BEACH
WETUMPKA
WHITNEY
BROOKLYN
RED BANK
MONROE
WOODMERE
OCALA
PANHANDLE
BAY SHORE
BAY SHORE
STATE
ZIP
MA
2110
EC4A 3BF
KY
41011
CA
94110-3426
TX
75267-7458
CA
90036
MA
02467-3332
MA
2466
FL
34990
CA
95111-1305
FL
34654
CO
80538
WA
NH
NC
KY
PA
MA
CA
HI
NY
CA
MD
CO
AL
AL
TX
NY
NJ
NC
NY
FL
TX
NY
NY
99216
03031-0969
27312-6735
40514-1275
15217-2284
2109
92626-1672
96734-1847
11354
92532-1514
20706
81303-8136
36561
36092-7016
76692
11226
07701
28110-3327
11598-2427
34476-3612
79068
11706-5404
11706-5404
BAY SHORE
MONROE
SCHAUMBURG
FRANKLIN
NY
NY
IL
MA
11706-5404
10949-7459
60173
02038-4613
NEW WINDSOR
NEW HEMPSTEAD
PHOENIX
RANDOLPH
WAUKESHA
LAS CRUCES
FORT MYERS
BOSTON
ATLANTA
SCRANTON
SANTA CLARITA
OAKLEY
DECATUR
WESTYARMOUTH
PRINCETON
CHESTERFIELD
SUGAR LAND
OPA LOCKA
LEXINGTON
JACKSON
ELMONT
KINGSTON
EAST SCHODACK
MUSCATINE
TAMPA
LINCOLNTON
OAKLAND GARDENS
WINSTON SALEM
NY
NY
AZ
MA
WI
NM
FL
MA
TX
PA
CA
CA
AL
MA
KY
NJ
TX
FL
NC
NJ
NY
RI
NY
IA
FL
NC
NY
NC
12553-8268
10977
85050
02368
53189
88007-4733
33919-7769
02241-0401
75551
18509-1208
91351-5294
94561-2501
35603-5154
02673
42445
08515-2923
77478
33055
27295-5144
08527
11003-4809
02881-1824
12063-1735
52761
33602-2935
28093
11364-1041
27104-4308
COUNTRY
SWITZERLAND
Page 33 of 93
Case 14-11791-KG
NAME
HERBERT R NEWMAN IRA
HERBERT WORTHINGTON JR
HERIBERTO LOPEZ
HESTER WEEDEN
HEXAGON METROLOGY
HIDEKATSU KAJITANI
ADDRESS 1
1301 DEER CREEK DRIVE
38 NOE AVE
324 SPRUCE CT
SHAWN GRADY
PO BOX 184
HIGH FREQ TRADING QTA
HILARY CHUKWUDI NDUDI
HILARY LEE
HILDA BENN
HILL & PARTNERS
HILL HILL TTEES
HILLER N. E. FIRE PROTECTION, INC
HILLER NE FIRE PROTECTION
HILLIARD LYONS CUST FOR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
PO BOX 984
LOCKBOX 771742
11 BREEZE HILL
1742 SOLUTIONS CTR.
HIGH FREQ TRADING QTA
24231 COURTLAND OAKS ST
3 LACY LN
54 LAUREL DR
25 MATHEWSON DRIVE
PEDIATRIC CRITICAL CARE OF AZ
JIM NELSON
PO BOX 91508
TOMMY F READETT IRA
SG AMERICAS SECURITIES LLC
ATTN: ED BYRNE
401K U/A DTD 05/11/1990
240 BALLARDVALE STREET
FBO
HINDIE SILVER MALKIE BRENNAN
HISPOLITO SANCHEZ
HMC ELECTRONICS
HOLLAND & KNIGHT LLP
HORIC C AND
HOSEIN G ABBASI
HOSONIC ELECTRIC (AMERICA) CORPORATION
HOSSEIN TONY ALIZADEH TOD
HOULIHAN LOKEY FINANCIAL ADVISORS, INC
HOWARD A WALKER
HOWARD C MURRAY
HOWARD E ZITOWITZ
HOWARD HARRISON POTTER
HOWARD N THOMAS
MARK L SIMON STUART SIMON &
32 HORATIO ST 2ND FLOOR
33 SPRINGDALE AVENUE
ATTN: ACCTS RECEIVABLE
AUCLAIR N
818 PLUM STREET SW
LANDY
10250 CONSTELLATION BLVD.
RENEE J AZERBEGI JT TEN
6 LOOKOUT PL
221 STRASBURG DR
4716 U ST
109 HIGHLAND RD
JEFFERY SIMON TTEES
HOWARD S SHAFER RESP INDV
HOWARD SLOCHOWSKY
HOWDEN INSURANCE BROKERS, INC.
HSBC PRIVATE BANK SUISSE SA
FBO ETHAN H SHAFER ESA
48 BAYBERRY RD
37 WALKER AVE.
PO BOX 3580
TD AMERITRADE CLEARING CUSTODIAN 87 SPRING LN
HUBSPOT INC
HUBSPOT, INC
HUBSPOT, INC
HUDSON GLOBAL RESOURCES
HUGH F BROOK
HUGH ROCKY FLEMMING
HUI LUO
HUONG T TRAN
IAN BELLER
IAN BELLER
IAN S ROSENBLUM TOD
IBT TTEE
ICE SYSTEMS, INC
ID PRODUCTS CORPORATION
IDA S DONALD
IDELLA S BRISBANE
IEEE INTERNATIONAL LLC
IGOR V SMOLYAR
IHS GLOBAL INC.
THE LANDMARK @ ONE MARKET
ATTN: LIZ CROWLEY
LIZ CROWLEY
BOX 347193
22 PORSCHE DR
304 PARADISE RDG
17 LISZT ST
4481 GRAN CANARY DR
8777 COBBLESTONE PRESERVE CT
8 ARCADIA AVE
ACCUWEATHER PSP 401K PLAN
PO BOX 11126
AMY VENIER
30 WENWOOD DR
15 ELIZABETH ST
445 HOES LANE
15 BEDFORD CT
BILL JOHNSON
SUITE 300
PO BOX 674722
PO BOX 674722
IHSIU HE
IKE EZEKWESILI
ILA ROSENBLATT
ILA ROSENBLATT SEP IRA
IN STOCK WIRELESS COMPONENTS
INDIAN HARBOR INSURANCE COMPANY
INDIEVISION, LLC
INDRA SHAH
INEZ M HANKINS
INEZ MARIE HANKINS
INGA M NOTE
INGRID KATHARINA COMSTOCK
INSIGHT PERFORMANCE INC.
IRA
4811 MIMOSA LN
305 RICHMOND A
FCC AS CUSTODIAN
MIKE DAVO
505 EAGLEVIEW BLVD, STE 100
PO BOX 5375
9879 TALISMAN DR
6458 XAVIER ST
3705 W THORPE RD
990 WASHINGTON ST., SUITE 109
TD AMERITRADE CLEARING CUSTODIAN 16102 LA MONDE ST
105 CASEY DR
MSS 12-09 TRUST DATE
12/23/09
P.O. BOX 526
2099 PENNSYLVANIA AVENUE
6023 AV CHRISTOPHE-COLOMB
718 MONTEREY PASS ROAD
13004 ANDUIN AVE
4392 ULYSSES WAY
SUITE 200
CH-1211
ATTN: VP WORLDWIDE
SALES OPERATIONS
8777 COBBLESTONE PRESERVE CT
FBO STEPHEN WISTAR
PO BOX 606
PO BOX 4110
DEPARTMENT 3170
DEPT. 1501
305 RICHMOND A
50 INTERVALE ROAD
6458 XAVIER ST
SEP ACCOUNT
219 S 6TH ST
Case No. 14-11791 (KG)
Page 36 of 95
ADDRESS 4
CITY
PLAINSBORO
MADISON
VACAVILLE
MILLBROOK
CHICAGO
ST MARY WOODS
STATE
NJ
NJ
CA
NY
IL
IN
ZIP
08536-3222
07940-2835
95687-3331
12545-5985
60677-1007
47876-0004
NJ
TX
NH
NY
MA
AZ
MA
AL
SC
07310-1900
77494
03062-2171
11040-2151
2189
85012-2750
1887
36691-1508
29671-9123
OCEAN
YONKERS
CANTON
SUITE 100
MONTREAL
VIENNA
MONTEREY PARK
OKLAHOMA CITY
LOS ANGELES
GOLDEN
STONY POINT
FORT COLLINS
SACRAMENTO
SCARSDALE
NJ
NY
MA
DC
QC
VA
CA
OK
CA
CO
NY
CO
CA
NY
07712
10710-5310
2021
20006-6801
H2S 2G3
22180
91754
73170
90067
80403
10980-2714
80525-7067
95817
10583
ENGLEWOOD
LAWRENCE
BALTIMORE
GENEVA
NJ
NY
MD
07631-3009
11559-2706
21208
3
SAN FRANCISCO
DETROIT
DETROIT
PITTSBURGH
MATAWAN
MARSHALL
HICKSVILLE
LEAGUE CITY
BOYNTON BEACH
BOYNTON BEACH
WALTHAM
LEMONT
HAUPPAUGE
WOBURN
HAUPPAUGE
SAYREVILLE
PISCATAWAY
CHARLES TOWN
DENVER
CA
MI
MI
PA
NJ
NC
NY
TX
FL
FL
MA
PA
NY
MA
NY
NJ
NJ
WV
CO
94105
48267
48267
15251-4193
07747
28753
11801-2259
77573-4092
33472-4430
33472-4430
02452-6438
16851
11788
01888-4110
11788-4321
08872-1624
08854 - 1331
25414
80291-1501
HACIENDA HTS
RICHMOND
DEERFIELD BCH
DEERFIELD BEACH
BOONTON
EXTON
CHARLOTTE
ALPHARETTA
ARVADA
ARVADA
SPOKANE
WEST DUNDEE
DEDHAM
CA
TX
FL
FL
NJ
PA
NC
GA
CO
CO
WA
IL
MA
91745
77406
33442-2906
33442-2906
7005
19341-0636
28299
30022-7122
80003-6539
80003
99224
60118-2205
02026
480 WASHINGTON BLVD
21ST FLOOR
JERSEY CITY
KATY
NASHUA
NEW HYDE PARK
WEYMOUTH
3030 N CENTRAL AVE
PHOENIX
WILMINGTON
MOBILE
PICKENS
2202 SUNSET AVENUE
COUNTRY
CANADA
SWITZERLAND
Page 34 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
INSIGHT PERFORMANCE, INC.
INTEGRATECH DISTRIBUTION
INTEGRATED PLI
INTERFINANCE CORP PRF SH PLAN
INTERNAL REVENUE SERVICE
ADDRESS 1
DEDHAM EXECUTIVE CENTER
JOHN JENKINS
79 MOUNT VICKERY ROAD
UA 12/31/92
PO BOX 7346
ADDRESS 2
990 WASHINGTON ST., STE S109
17 FRIARS DR
INTERNATIONAL BUSINESS MACHINES CORPORATION
INTERNATIONAL MARINE UNDERWRITERS
INTERTEK ETL SEMKO
INTRALINKS, INC.
INVESHARE
IOANNIS CHIONIS &
IPFS CORPORATION
IRA FBO ARTHUR D KING
IRA FBO BERNARD W STEWART
IRA FBO BURTON GELFAND
IRA FBO CAROL A PARIS
IRA FBO CATHERINE V FITZGIBBON
ROSS DREHER
3 POST OFFICE SQUARE
ROBBIE PAYNE
PO BOX 10259
4501 NORTH POINT PARKWAY
ANTHONY CHIONIS JT TEN
PO BOX 905849
TIAA-CREF TRUST CO AS TRUSTEE
CUSTODIAN
CUSTODIAN
TRP TRUST CO CUSTODIAN
PO BOX 643600
SUITE 505
PO BOX # 405176
ROLLOVER ACCOUNT
ROTH ACCOUNT
ROLLOVER ACCOUNT
ROTH ACCOUNT
IRA FBO WALTER WEDLER
IRA FBO WILLIAM L ERBE
IRA M SCHARAGA &
IRA SCHARAGA
IRENE BESSETTE &
IRENE KOKOTAS
IRENE PHU &
IRFAN QAIYUMI CUST FOR
IRON MOUNTAIN
ISAAC DHANA
ISAAC L DORSEY IRA TD AMERITRADE
ISAAC PERLSTEIN
CUSTODIAN
CUSTODIAN
CUSTODIAN
CUSTODIAN
CUSTODIAN
NM WEALTH MGMT CO AS CUSTODIAN
SHELLEY SCHARAGA JTWROS
406 BERNARD AVE
LAWRENCE R BESSETTE JTWROS
20 24 MILL AVE
JULIE LAM &
ZAINAB IRFAN QAIYUMI UTMA/VA
PO BOX 27128
200-04 26TH AVE
CLEARING CUSTODIAN
& GITTY PERLSTEIN JTTEN
ISRAEL BROKERAGE & INVESTMENTS
ISRAEL MAIZLECK
ISRAEL MOTCHKIN
IBI LTD
33 SOROTSKIN STREET
922 EASTERN PKWY
9 ACHAD HAAM STREET
IRA FBO DANIEL RINDSBERG
IRA FBO DAVID BOGGS
IRA FBO DAVID HERWOOD
IRA FBO DAVID MASSAD
IRA FBO EUGENE G KELLY
IRA FBO GERALD A SMYTHE JR
IRA FBO H WILLIAM JOCKERS JR
IRA FBO JAMES KENNETH STRANGE
IRA FBO JOHN A HIOTT
IRA FBO JOHN DAVID ANDERSON
IRA FBO JOHN R TROUP
IRA FBO JOHN S ELY
IRA FBO KAREN WEDLER
IRA FBO KARIN M SCOFIELD
IRA FBO MARILYN R DELAP
IRA FBO MAURICE PETRINI
IRA FBO MICHAEL H DELAP
IRA FBO MILDRED HENDRICKSON
IRA FBO NELSON J GINEBRA
IRA FBO PATRICIA K ORENDER
IRA FBO PAUL A KUCHAR
IRA FBO RANDALL M SMITH
IRA FBO RAYMOND R BLUMENSTEIN
IRA FBO ROBERT J GAVIN
IRA FBO RODNEY JONES
IRA FBO RONALD A SCOFIELD
IRA FBO SHELLEY SCHARAGA
IRA FBO TED POSEY
CITY
DEDHAM
HUDSON
SOUTHBOROUGH
MINNEAPOLIS
PHILADELPHIA
STATE
MA
NH
MA
MN
PA
ZIP
2026
3051
1772
55422
19101-7346
PITTSBURGH
BOSTON
ATLANTA
NEW YORK
ALPHARETTA
BRONX
CHARLOTTE
MIDLOTHIAN
PHOENIX
BROOKLYN
NEW BERLIN
OAKLAND
PA
MA
GA
GA
NY
NC
VA
AZ
NY
IL
NJ
15264-3600
02109-3906
30384-5176
10259-0259
30022
10461
28290-5849
23113-4139
85022-3443
11230-4413
62670-6830
07436-2733
BOCA RATON
FERNANDINA
FAIRFAX
WESTBOROUGH
WALTHAM
FL
FL
VA
MA
MA
33433
32034-4473
22030-7208
01581-0788
02451-2903
ROCHESTER
HUMMELSTOWN
CHARLOTTE
NY
PA
NC
14620-2151
17036-8982
28214-2334
YORK
CROSSVILLE
SEATTLE
TILLAMOOK
SC
TN
WA
OR
29745-1130
38558-7405
98136-1751
97141-2755
29 LAUREL HILL ROAD
CROTON ON HUDSON
NY
10520-1209
605 AQUM CIR
ROLLOVER ACCOUNT
69 43 167TH ST
2339 HIDDEN LAKE DR
51 HENDRICKSON AVE
ROTH ACCOUNT
ROLLOVER ACCOUNT
3773 KNIGHTS MILL DR
CROSSVILLE
W BLOOMFIELD
FRESH MEADOWS
W BLOOMFIELD
LYNBROOK
MYERSVILLE
WICHITA
VALDOSTA
TN
MI
NY
MI
NY
MD
KS
GA
38572-6504
48324-3318
11365-3209
48324-3318
11563-1201
21773-8225
67211-3007
31605-6581
BOSTON
HOUSTON
FINKSBURG
LONG BEACH
MA
TX
MD
CA
02115-2122
77059-2901
21048-2160
90807-1247
CROSSVILLE
WOODMERE
GARDENDALE
TN
NY
AL
38572-6504
11598-2813
35071-2987
CROTON
MARATHON
WOODMERE
WOODMERE
SQUIRES
BROOKLYN
MILPITAS
GAINESVILLE
NEW YORK
BAYSIDE
PHOENIX
BROOKLYN
NY
FL
NY
NY
MO
NY
CA
FL
NY
NY
AZ
NY
10520-1209
33050-4433
11598-2813
11598-2813
65755-0449
11234-5922
95035
32606-4131
10087-7128
11360
85054-9136
11219
NY
61291
94465
11213-3618
DILEEP RAO TTEE
ADDRESS 3
Page 37 of 95
ADDRESS 4
1815 MAJOR DR N
SUITE 325
3157 SANDS PL
ROLLOVER ACCOUNT
2226 E KATHLEEN ROAD
6450 W ILES AVE
101 EAST OAK ST UNIT A-1
1920 WINTERFIELD RD
ROTH ACCOUNT
ROLLOVER ACCOUNT
5271 TRACTOR LANE
PO BOX 788
19 CARLETON RD
22340 DORADO DRIVE
2128 OAK RIDGE DR
70 NICHOLSON ST
906 CLIFTON HEIGHTS ROAD
ROLLOVER ACCOUNT
2339 HIDDEN LAKE DR
4140 COXEY BROWN ROAD
616 S CHAUTAUQUA AVE
2707 TIMBER BRIAR CIR
ROLLOVER ACCOUNT
4816 GARDENIA AVE
ROLLOVER ACCOUNT
406 BARNARD AVENUE
FREDERICK R POSEY DECD
29 LAUREL HILL RD
ROLLOVER ACCOUNT
406 BARNARD AVENUE
1147 MARIETTA ST
223 KINGS MOUNTAIN
STREET
624 WESTCHESTER DR
4403 SW MYRTLE ST
805 WILLIAMS AVE
3227 WHEATFIELD RD
605 AQUM CIR
6129 OAK SUMMIT LN
PO BOX 504433
PO BOX 449
AZELIA MUI NG JT TEN
UNTIL AGE 18
60 WILSON WAY SPC 153
4016 NW 78TH TERRACE
18440 N 68TH ST #2015
1329 48TH ST
SHALOM TOWER - 26 TH
FLOOR
Case No. 14-11791 (KG)
PO BOX 29161
TEL AVIV
JERUSALEM
BROOKLYN
COUNTRY
ISRAEL
ISRAEL
Page 35 of 93
Case 14-11791-KG
NAME
ISRAEL NAPARSTEK
ISRAEL OJIMADU SR
ISSAC AUGENSTEIN
ISSUER DIRECT
ISSUER DIRECT
ISSUER DIRECT CORPORATION
ITTIARA MENACHERY
IVAN GLYNN
IVAN WEINER
IYAD M FILAT
J CICHORZ & K CICHORZ TTEE
J DOUGLAS RIGDON
J M JOFFE MD J A SUTTON MD TTEE
J MARK GRISHAM TR
J MICHAEL CADIGAN JR &
J PETE OVERBY
J R FRANS VERSLUIS
J T HANCOCK &
J THOMPSON & N THOMPSON TTEE
JACK BROCHU
JACK E HILL
JACK E WALLER TR FBO
JACK H HIRSCHFIELD
JACK J DYKE &
JACK KEITH WILLIS
JACK R MERTZ
JACK RONALD TAYLOR
JACK SEIFERT
JACKIE C BUTLER JR
JACKSON LEWIS LLP
JACKSON LEWIS P.C.
JACOB ADLER
JACOB B BACON
JACOB BAST &
JACOB CHARLES KELLER ROLLOVER IRA
JACOB F JONES
JACOB F TANCOS ROTH IRA TD
JACOB SHIRMER
JACOB TANCOS
JACOB TIMM & BILL TIMM JT TEN
JACQUELINE DENISE VICK
JACQUELINE K POWELL D & JOSEPH C
JACQUELINE ROZIER
JAEMIN SMITH
JAGJIT MALIK
JAGUAR MEDIA, INC.
JAIME A ARBONA
JAKE ARAKELIAN
JAKE EIS
JAKE JONES
ADDRESS 1
1569 CARROLL ST
5913 BIG NANCE DR
1771 57TH ST
500 PERIMETER PARK DR., SUITE D
500 PERIMETER PARK DRIVE
ATTN: JAMES MICHAEL
ALPHONSA I MENACHERY JT TEN
196 EXCHANGE ST
ZAKEYIEH M FILAT JT TEN
JOHN MARK & KAREN R CICHORZ
166 CAROLINA AVE
COMMONWEALTH ANESTHESIA INC CAA
J MARK GRISHAM MD A MEDICAL CO
VICTORIA E CADIGAN
PO BOX 4265
MELISSA RATLIFF JT TEN
JAMES R THOMPSON REVOCABLE TRU
LORI BROCHU JTWROS
1423 N LEWIS AVE
JACK E WALLER TRUST
MARLIN J DYKE JT TEN
1411 LINCOLN RD
APT 2D
PO BOX 416019
75 PARK PLAZA
PO BOX 110046
1006 OAKRIDGE DR
GALINA BAST JTWROS
10615 SLATE GAP RD
11 CATTANO AVE APT 515
101 7TH AVE
413B CONCONULLY RD
801 S RODNEY PARHAM NO-22F
POWELL JTWROS
67 PAMELA RD
1805 NEVADA ST
1160 RUE LEVIS
135 CAT ROCK LN
515 TRAVERSE DR
1502MANDON PLACE
5333 SHERRIER PL NW
JAMES & TIMOTHY STELL TR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
SUITE D
SUITE D
500 PERIMETER PARK DRIVE
68 LAUREL RD
P O BOX 140386
164 BLACKBURN DR
RLT U/A DTD 07/11/2003
ADDRESS 3
Page 38 of 95
ADDRESS 4
SUITE D
1137 CUMBERLAND CT
PFT SHRING PLA
MONEY PURCHASE PLAN AND TRUST
2767 TABLER STATION RD
5920 DREW AVE S
PO BOX 1880
U/A DTD 11/05/2007
PO BOX 1002
FBO DAVID G SUTCLIFFE
U/A DTD 6/20/00
1079 GULF DR
UA DEC 22 1998
IRA CONTRIBUTORY
472 HEATHERBRAY CT
VENTURE SOFTWARE PSP PART QRP
ROTH ACCOUNT
1801 PREECE DR
7060 FRANCISCO BEND DR
2805 MILLINGTON DR
3363 ATWELL AVE
4206 NORTH CALIFORNIA AVE
109 EAGLES MERE TRAIL
250 HAMMOND POND PKWY
3942 FIELDSTONE DRIVE
UNIT 815-N
101 7TH AVE
693 EAST DRIVE
2014 WASHINGTON ST
5209 WESTLEIGH AVE
CITY
BROOKLYN
RALEIGH
BROOKLYN
MORRISVILLE
MORRISVILLE
MORRISVILLE
WESTON
MILLIS
STATEN ISLAND
LITTLE ROCK
CHESAPEAKE
BARNWELL
NEWTON
LAS VEGAS
MARTINSBURG
EDEN
EDINA
DAVIDSON
SUMMERLAND KEY
CANYONVILLE
TULSA
LOUISA
DELRAY BEACH
SAN JOSE
HIGHLAND VILLAGE
LADY LAKE
YORK
CHICAGO
ROCKY MOUNT
BOSTON
BOSTON
BROOKLYN
JACKSON
CHESTNUT HILL
GAINESVILLE
GARFIELD
HAWTHORNE
MORRISTOWN
HAWTHORNE
OKANOGAN
LITTLE ROCK
BRUNSWICK
BRENTWOOD
STOCKTON
SIMI VALLEY
TERREBONNE
JUPITER
COSTA MESA
FAIR LAWN
WASHINGTON
STATE
NY
NC
NY
NC
NC
NC
MA
MA
NY
AR
VA
SC
MA
NV
WV
NC
MN
NC
FL
OR
OK
KY
FL
CA
TX
FL
SC
IL
NC
MA
MA
NY
MI
MA
GA
AR
NJ
NJ
NJ
WA
AR
OH
NY
CA
CA
QC
FL
CA
NJ
DC
ZIP
11213-5329
27616-5796
11204
27560-9637
27560-9637
27560
02493
02054
10314-0386
72211
23320
29812-1911
02462-1607
89146
25403-6076
27289
55410-2732
28036-1880
33042
97417-1002
74110
41230-9691
33446
95136-2062
75077
32162-7420
29745
60618-1546
27804-8849
02241-6019
02116
11211-0046
49203
02467-1553
30506
72732-9772
07506-1604
07960-6848
07506-1604
98840-9702
72205-4851
44212
11717
95206
93063
J6W 5S6
33458-2874
92626-3116
07410-5350
20016
SUITE 100
5348 MARICOPA DR
STELL CO PS & EMP SAV BNFT MP
FBO TIMOTHY J STELL
1085 WILLAMETTE FALLS DR
WEST LINN
OR
97068-4343
FBO THOMAS P STELL
WEST LINN
OR
97068-4343
JAMES A CALISE
JAMES A HAYES
JAMES A HOSFORD
JAMES A TADLOCK IRA
JAMES ALBRIGHT
JAMES ALVIN MOSS
JAMES ANTHONY ROSS
JAMES B RUTH &
JAMES BRIAN SHERIDAN
JAMES BURL SKAGGS TOD
JAMES C BONEWITS
JAMES C CHRISTOU
JAMES C CONNOLLY
JAMES C DASHO
63 DEER LANE
399 ORCHARD FALLS DR
MONETTE D HOSFORD JT TEN
FCC AS CUSTODIAN
23466 SCHOONER DR
A & M MANUFACTURING
6349 ALDERMAN DR
KAREN G RUTH JT TEN
163 S HARRISON AVE
TOD
6648 ROTHSCHILD TRAIL
16 SHERWOOD RD
1134 S 40TH PL
FBO JAMES STELL
WEST LINN
MANORVILLE
SPRING LAKE
LAKE CITY
TRENT WOODS
CANYON LAKE
TULSA
ALEXANDRIA
BOCA RATON
CONGERS
CLARKSVILLE
TYLER
MISSISSAUGA
LEVITTOWN
SPRINGFIELD
OR
NY
NC
FL
NC
CA
OK
VA
FL
NY
AR
TX
ON
NY
OR
97068-4343
11949-2966
28390
32025
28562-7534
92587
74112
22315
33432
10920-2712
72830
75703
L5W 0A6
11756-1525
97478-6561
183 SE JENESE WAY
4506 WEST FAIRWAY DR
1421 S 70TH E AVE
898 GRANADA DR
194 SHADY GROVE RD
SUITE 600-305
5380 OLD BULLARD RD
Case No. 14-11791 (KG)
COUNTRY
CANADA
Page 36 of 93
Case 14-11791-KG
NAME
JAMES C MCMAHON
JAMES C MILAM
JAMES C SLOAN &
JAMES CALVIN PIERCE JR
JAMES CASH
JAMES COSTANZA
JAMES CURRY
JAMES D HAGEN IRA
JAMES D HILES SR
JAMES D MAGUIRE
JAMES D MARTELL
JAMES D MURPHY
JAMES D STRATTE
JAMES D WHITE
JAMES DAN BROWN
JAMES E ALDRIDGE &
JAMES E DURCHAK
JAMES E MCQUADE ROTH IRA
JAMES E MURPHY
JAMES E ROEDEL &
JAMES EARL PATTERSON JR
JAMES EARL PATTERSON JR &
JAMES EDWARD CURRAN
JAMES EDWIN BAKER JR
JAMES EMORY PATTERSON
JAMES F WILTJER
JAMES FALLAT
JAMES FOSTER &
JAMES GARRETT TOPPING
JAMES GIANNOTTI ROLLOVER IRA TD
JAMES GORMLEY
JAMES H GEORGE IRA
JAMES HENRY
JAMES HOWARD
JAMES I HUNG
JAMES J CANNON
JAMES J CANNON CUST
JAMES J CANNON CUST
JAMES J CANNON CUST
JAMES J KRAMER TR FBO JAMES J
JAMES J LUTTIERI
JAMES J SHARPLES
JAMES K BAUGHMAN &
JAMES K MIATECH
JAMES KENNETH STRANGE &
JAMES KIM
JAMES L ELSMAN
JAMES L GARNER
JAMES L LORING
JAMES L MOORE JR
JAMES L PINNEY
JAMES L YOUNG
JAMES LAPHAM
JAMES LOUIS METZLER
JAMES M HALL
JAMES M KENNEDY
JAMES M PERROTTO
JAMES M STELL
JAMES M STREICHER & DONNA M
JAMES M TAYLOR
JAMES MARTIN SEP IRA
JAMES MCALPIN
JAMES MCCALLA SEP IRA TD AMERITRADE
JAMES MCQUEEN
JAMES MICHAEL BLISS
ADDRESS 1
26 WESTOVER AVE
5009 CROFTON DR
SHELBY S SLOAN JT WROS
JOYCE M PIERCE JT TEN
SUE CASH JTWROS
C/O MARILYN DOMINY
PO BOX 361
CUSTODIAN
TERESA A HILES JT TEN
158-28 88TH STREET
4062 BLUEPOINT DR
4830 CARLOW CIR
811 MARIGNY ST UNIT D
364 COAL CREEK RD
PEGGY S ALDRIDGE JTWROS
33 MILL RD
FCC AS CUSTODIAN
JULI L RIEHM
JANE U PATTERSON JT TEN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
195 RYANS WAY
145 OAK LEVEL CHURCH RD
1055 LAKEVIEW DRIVE
C/O MARILYN DOMINY
ADDRESS 3
431 EAST CORONADO LANE
12979 SW 112TH ST
941 HANBURY CT
BOX 6
6300 N SANTA MONICA BLVD
425 CEDARLAKE ROAD
118 CYPRESS LANE SOUTH
IRA ROLLOVER
JT TEN WROS
IRA CONTRIBUTORY
18232 CATTAIL CREEK LN
405 PLANTATION DR
JILL M WILTJER JT TEN
5567 ORO GRANDE DR
PATRICIA FOSTER JTWROS
6803 16TH PL N APT 721
STEPHANIE A GORMLEY JT TEN
CUSTODIAN
4310 HAVENRIDGE PL
1929 FOSTER VALLEY RD
4 HITCHING POST LN
MAUREEN A CANNON
BRENDAN CANNON UTMA IL
CARA RUFFO UTMA IL
CATHERINE CANNON UTMA IL
KRAMER REVOCABLE LIVING TRUST
157 WEEKS DRIVE
36 BORROWS ROAD
SANDRA H BAUGHMAN
21781 PALMETTO DUNES DR #101
LAN KIM LE JTWROS
6295 EDSALL RD
JANICE MARIE ELSMAN JT TEN
121 W VICTORIA CT APT A
26288 N MAPLE AVENUE
65 W JACKSON BLVD
13863 CARMEL VALLEY ROAD #104
488 STATE RD
442 ERIE RD
16625 YORK RD
7700 LON MORRIS CT
6105 75TH PL
1085 WILLAMETTE FALLS DRIVE
STREICHER JT TEN
13605 EAGLE RIDGE DR APT 1717
CUSTODIAN
11 CALLE PORTOFINO
INC CUSTODIAN
12016 221ST AVENUE CT E
TOD
18325 WILDWOOD
8205 PACIFIC ST
830 E NICHOLS AVE
4458 STRAWBERRY PARK
DR
1095 GRAND VIEW TRAIL
200 E 74TH ST #10J
2921 OCEAN AVE
16 WILLOW LANE
701 59TH ST
701 59TH ST
701 59TH ST
701 59TH ST
DATED MAY 9 2007 UA MAY 09 2007
190 REGENCY DR
JT TEN WROS
284 BROOKS ST SE
1147 MARIETTA STREET
STE 640
635 ELM ST
6800 MATTHEWSWEDDINGTON ROAD
PO BOX 890794
903 WINGED FOOT WAY
25 VELMA DR
59 VIA MAESTRA DR
Case No. 14-11791 (KG)
Page 39 of 95
ADDRESS 4
CITY
CALDWELL
FORT MILL
MOCKSVILLE
STOCKSDALE
PADUCAH
MOAB
IRWINTON
STATE
NJ
SC
NC
NC
KY
UT
GA
ZIP
07006
29715-5814
27028-6256
27357
42003
84532
31042-0361
MIAMI
CHESAPEAKE
HOWARD BEACH
PLYMPTON WYOMING
MIDDLETOWN
WHITEFISH BAY
NEW ORLEANS
PARRISH
PARRISH
DERRY
WESTBURY
FRISCO
CENTENNIAL
MONTPELIER
MONTPELIER
FL
VA
NY
ON
OH
WI
LA
AL
AL
NH
NY
TX
CO
VA
VA
33186-4769
23322
11414-3005
N0N 1J6
45042-3009
53217
70117
35580
35580-5413
03038-4617
11590-5744
75035
80122-2922
23192
23192
SAN JOSE
QUITMAN
MONTPELIER
LANSING
COLORADO SPRINGS
WARRIOR
ST PETERSBURG
NEW YORK
RONKONKOMA
CA
GA
VA
IL
CO
AL
FL
NY
NY
95129
31643-3923
23192
60438
80918
35180
33710
10021-3609
11779
WISCASSET
CUMMING
OWEGO
GLEN COVE
LISLE
LISLE
LISLE
LISLE
BARTLETT
DIX HILLS
FOXBORO
FT WALTON BCH
ESTERO
CHARLOTTE
ALEXANDRIA
BIRMINGHAM
GREENVILLE
MUNDELEIN
ME
GA
NY
NY
IL
IL
IL
IL
IL
NY
MA
FL
FL
NC
VA
MI
NC
IL
04578
30041
13827-5840
11542
60532
60532
60532
60532
60103-4442
11746-6215
02035
32548-5878
33928
28214-2334
22312-2676
48009
27834-6689
60060-4010
MATTHEWS
CHICAGO
SAN DIEGO
PLYMOUTH
GREEN BAY
MONKTON
FORT WORTH
MIDDLE VLG
WEST LINN
TEMECULA
FORT MYERS
NC
IL
CA
MA
WI
MD
TX
NY
OR
CA
FL
28104-9431
60604
92130
02360-5114
54311-7707
21111
76135-4481
11379-1219
97068-4343
92589-0794
33912
CINCINNATI
SAN CLEMENTE
NEWNAN
BONNEY LAKE
GLENVILLE
OH
CA
GA
WA
NY
45245
92673-6708
30263-1551
98391-7682
12302-5716
COUNTRY
CANADA
Page 37 of 93
Case 14-11791-KG
NAME
JAMES MICHAEL HIGGINS &
JAMES MONTALTO &
JAMES N PAULEY AND
JAMES O SCHAEFER
JAMES P BECKER &
JAMES P DANIELS
JAMES P TALBOTT
JAMES PAUL DE BIASE
JAMES PERRAULT
JAMES R AMATO
JAMES R GOHMANN
JAMES R KADLEC
JAMES R LEAVENWORTH
JAMES R ROBERTSON
JAMES RINEHART &
JAMES RING
JAMES S MACDONALD
JAMES S MACDONALD
JAMES SHAWN HUNTER
JAMES SMITH
JAMES T MATHER
JAMES T PASCIA
JAMES T PASCIA IRA
JAMES T RYAN IRA TD AMERITRADE
JAMES V GRESHAM
JAMES W HARGRAVES
JAMES W HIPP JR & JAN EILEEN HIPP
JAMES W NENSTIEL
JAMES W WILLIAMS
JAMES WHYTE &
JAMES WIESE
JAMES WINDHAM & VIRGINIA SUE
JAMES ZELENIAK &
JAMIE A LUEDTKE
JAMIE A SHUEMAN
JAMIE LARKIN
JAN PETER S VICENCIO-GARAYGAY
JAN VINCENT NOWSELSKI
JAN WIERONSKI
JANE KRUPNICK
JANE M DUFFIELD TTEE
JANE U PATTERSON
JANEK G BONIECKI &
JANET E CUTHRELL TTEE
JANET M DOWE
JANICE BURNS
JANICE L BIVINS
JANICE M WALESKY
JANICE R POST &
JANICE V CLIFTON
JANOS MELICHER
JARED D PETERSON
JARED J KATZENBARGER
JARRETT HENRY JOYCE
JARROD WILLIAM HYDER
JASON A CORTINA
JASON A POIRIER
JASON ADRIANI
JASON BAKER & KRISTA BAKER JT TEN
JASON CREA
JASON CRESSMAN
JASON D CARTER
JASON D LEE
JASON E MILLER
JASON GOFFARD
JASON GRAYER
JASON HYDE
JASON K TURNER
JASON L COOTEY
JASON L STOESS
ADDRESS 1
JEAN MARIE HIGGINS JT TEN
CAROLYN M MONTALTO JT TEN
JEAN S PAULEY JTWROS
VICKI E BECKER JT TEN
439 LESTER RD APT 10
3 LADYSLIPPER LANE
3305 SE SELLWOOD ST
SUSAN L GOHMANN JT TEN
811 W MILBURN AVE
2201 BRYANT AVE S APT 2
631 REMUDA DR
ELAINE PATRICIA RINEHART JT TEN
5 BAY STREET
PO BOX 1319
65-54 MAURICE AVE
DEBRA MATHER JT TEN
2143 49TH ST N
FCC AS CUSTODIAN
CLEARING CUSTODIAN
1897 COUNTRY PL
1014 HOPE ST APT M5
JT TEN
713-C MOORING ROAD
CARI D MARTIN
FLORENCE A WHYTE JT TEN
2636 WESTMINSTER AVE
WINDHAM JT TEN
PATRICIA SOPER JT TEN
EDUCATION SAVINGS ACCOUNT
321 SNYDER ROAD
2250 VILLAGE CENTRE DRIVE
SUSANNA B VICENCIO GARAYGAY
412 CHARLESTOWN RD
201 W 70TH ST
THE JANE M DUFFIELD RESTATED REV
RUTH I AMMON JT TEN
JANET E CUTHRELL REV LIV TRUST
TOD
1143 HIGHLAND ST
8345 SUNNY ACRES LANE
3397 FIRETHORN DRIVE
DAVID V POST JT/TIC
2012 HERITAGE OAKS ST
5134 SURREYGLEN WAY
3523 BAXTER ROAD
324 W DOE AVE
620 PALMER AVE
281 HARTFORD
1021 GALLEY LN
360 CARVER LN
159 GREAT KILLS RD
3315 S 91ST DR
1424 PORTCHESTER CASTLE PATH
PO BOX 125
3019 LEPAK LN
4205 SHOAL CREEK DRIVE
PO BOX 2901
REBECCA G TURNER JT TEN
491 N 450 W
13582 NW 6TH ST APT 102
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
100 SOUTHARD AVE
7 LEEWOOD RD
4713 NORTHFORK RD
IRA ROLLOVER
71 MOUNTAIN AVE
ADDRESS 3
Page 40 of 95
ADDRESS 4
80 ROGERS ST APT 1A
11600 TETERLING RD
2905 W 131ST ST
600 ARLINGTON ST
3165 PRIVATEER CREEK RD
PO BOX 1319
PO BOX 533441
28 NANCY MAE AVE
2143 49TH ST N
69 SHAWNEE PATH
11531 HEMLOCK ST
3754 KENILWORTH PL
29051 N 129TH LN
4770 GREENSBORO RD
PO BOX 77
TIMOTHY J LUEDTKE GUARDIAN
APEX CUST
16002 BROOKVILLA DR
24 RINDGE AVENUE
APT 26A
LIVING TRUST U/A DTD 05/11/04
IRA CONTRIBUTORY
1327 LUCILE AVE
U/A DTD 6/21/07
16 FINN RD
177 NEW HAMPSHIRE COURT
IRA ROLLOVER
1575 W 7TH ST
1009 MAJESTIC OAKS WAY
2887 MOUNTAIN RD
1004 8TH AVE SE
2404 OAKRILL WAY
206 YORKTOWN RD
Case No. 14-11791 (KG)
2055 ST ANDREWS DR
CITY
ROCKVILLE CENTRE
WELLESLEY
ELLISTON
CLEARWATER
BAYVILLE
NEWPORT NEWS
STOW
CHESTER
MILWAUKIE
LEAWOOD
HOFFMAN ESTATES
MT PROSPECT
MINNEAPOLIS
GLENDORA
SEABROOK ISLAND
BOTANY
DONALDSONVILLE
DONALDSONVILLE
ORLANDO
WOODSIDE
PROSPECT
ST PETERSBURG
ST PETERSBURG
MILLINGTON
OJAI
BRISTOL
OVERLAND PARK
OCEAN CITY
CINCINNATI
PEORIA
DALLAS
GRENADA
CHINCHILLA
BERWYN
OLEY
LOGANVILLE
HOUSTON
LEXINGTON
HAMPTON
NEW YORK
RENO
MONTPELIER
LOS ANGELES
SIMPSONVILLE
PITTSTOWN
HOLLISTON
PENSACOLA
WHITESTOWN
LOWER BURRELL
GLEN ALLEN
LAS VEGAS
BARNESVILLE
ELK GROVE
WINSTON SALEM
ELIZABETHTON
ROMEOVILLE
EAST GRANBY
FOSTER CITY
MOUNT JULIET
STATEN ISLAND
TOLLESON
PFLUGERVILLE
MARIETTA
IRA
GREEN BAY
GREENSBORO
SURF CITY
ANDOVER
AMERICAN FORK
PEMBROKE PNES
STATE
NY
MA
VA
FL
NY
VA
MA
VA
OR
KS
IL
IL
MN
CA
SC
NSW
LA
LA
FL
NY
CT
FL
FL
NJ
CA
RI
KS
MD
OH
AZ
TX
MS
PA
PA
PA
GA
TX
MA
NJ
NY
NV
VA
CA
KY
NJ
MA
FL
IN
PA
VA
NV
MN
CA
NC
TN
IL
CT
CA
TN
NY
AZ
TX
GA
TX
WI
NC
NC
KS
UT
FL
ZIP
11570
02482
24087-3235
33756
11709-2005
23601
01775-4504
23831
97222
66209-1921
60194
60056-3046
55405
91740-4581
29455-6013
COUNTRY
AUSTRALIA
70346-1319
70346-1319
32853
11377-7544
06712
33710-5233
33710-5299
07946-1551
93023
02809-1156
66210-2443
21842
45226-2315
85383
75205-1503
38901
18410-0077
19312-1986
19547-8918
30052
77059-5915
02420
08827-2535
10023-4338
89503
23192
90026-1519
40067
08867-4200
01746-1613
32514-3861
46075-8400
15068-3530
23060
89119
56514-3973
95758-5610
27107
37643
60446
06026
94404
37122-3754
10308
85353
78660-7532
30062-2594
79527
54313
27410
28445-0048
67002-8026
84003-5168
33028-2280
Page 38 of 93
Case 14-11791-KG
NAME
JASON LEKENS
JASON LHEUREUX & MARISA LHEUREUX
JASON M LEHMAN
JASON OLIVERI
JASON P PERKINS
JASON R CREA
JASON REDICK
JASON SHOHET ROTH IRA TD AMERITRADE
JASON TREADWAY
JASON WASHINGTON
JATICS INVESTMENT SOLUTIONS
JAVID SAKHAI
JAY ROBERT FAGAN &
JAYARAJU JAYADEVAN KRISHNAMURTHY
JB MACDONALD
JE CHUL KIM &
JEAN F GUILLAUME
JEANETTE VERNON &
JEANNE BREITER
JEANNE BURKE
JEFFEREY HAROLD BECK ROTH IRA
JEFFREY A GOODSTEIN &
ADDRESS 1
5885 S 550 W
JT TEN
5695 NW HIGHWAY 92
606 WATSON AVE
18849 ACCOKEEK TERRACE
CLEARING CUSTODIAN
1348 SYRINGA BLVD
803 BRAUNWORTH CT
JOSEPH A TEMOWO MEMBER
10 PINE TREE LANE
SANDRA NOELLE FAGAN
24716 THATCHER DR
4930 EDITH ESPLANADE
CHONG B KIM JT TEN
3161 NW 47TH TERR
RICHARD VERNON &
750-35B LIDO BOULEVARD
209 GRASTON AVE
CUSTODIAN
JOSEPH MARGARELLA JT TEN
2349 MIRA VISTA AVE UNIT G
3228 SW 8TH ST
3422 E MONROE ST
983 PARK AVENUE
44 JACKES AVENUE APT 2316
CUSTODIAN
MARY THERESA BLACKINTON
16780 FARLEY RD
CHUN LAN YANG JT TEN
5629 W HATCHER RD
39 GOLDENWOOD DR
CUSTODIAN
CUSTODIAN
ALYCE GOODSTEIN JT TEN
JEFFREY A MOORE
JEFFREY A OBERLANDER
JEFFREY A PADAWER
JEFFREY A SCALES
JEFFREY A SCALES C/F
JEFFREY A STEWART JR
JEFFREY B ENGLISH
JEFFREY BROWN
JEFFREY BRYAN ENGLISH &
JEFFREY C DIMOND
JEFFREY C DISTLER AND
JEFFREY C WOO
JEFFREY D BISHOP
JEFFREY D LIES & SANDRA J LIES JT
JEFFREY DAVID ROBINSON
JEFFREY DEAN & BRENDA DEAN JT TEN
JEFFREY E MAREK &
JEFFREY E PATTERSON
JEFFREY F BELL &
JEFFREY F MILLER
JEFFREY G POWER
JEFFREY HALL
JEFFREY J CHACICH
JEFFREY JOHN INGRAHAM &
JEFFREY JOSEPH ANDERSON
JEFFREY KURNENTZ
IRA ROLLOVER
ALICE S OBERLANDER
3696 SMITH ROAD
COLIN J SCALES UTMA/WA
105 MOCKINGBIRD LN
10424 N CAMPBELL CT
525 E 51ST ST
EMILY GRACE ENGLISH
4105 AVENIDA MADERA
STEVE A YEE JTWROS
382 OCEAN AVENUE
PO BOX 127
TEN
687 ROYSTON LN APT 126
1657 PORTVILLE-OBI RD
JANINE C MAREK JT TEN
PATRICIA A BELL JT TEN
1440 SW 74TH AVENUE
LAURA H POWER
33 PRINCETON RD
PO BOX 552
KATE DUNCAN INGRAHAM JT TEN
4855 PARK STREET NORTH
12 BRITTANY CT
JEANNE C BREITER SEP IRA
JEANNE M FROEMMING
JEANNETTE T MARGARELLA &
JEAN-PAUL RESURRECCION
JEAN-YVES D PREUDHOMME TOD
JEFF B KENKEL
JEFF BENEZRA
JEFF BERG 65
JEFF C SWOBODA IRA
JEFF GRANT BLACKINTON
JEFF HOEFT
JEFF HSIA
JEFF HSIA
JEFF K BAKER
JEFF L HEDGPETH
JEFF PACHECO
JEFFEREY H BECK ROLLOVER IRA
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
Page 41 of 95
ADDRESS 3
ADDRESS 4
CITY
COLUMBUS
BLUE HILL
SMITHVILLE
CASSELBERRY
AUSTIN
WOODBRIDGE
LEESBURG
LONG BRANCH
GREEN BAY
CHASKA
MORRIS PLAINS
OLD WESTBURY
STATEN ISLAND
NOVI
CAPE CORAL
STATEN ISLAND
LAUDERDALE LAKES
UPTON
LIDO BEACH
SYRACUSE
STATE
IN
NE
MO
FL
TX
NJ
VA
NJ
WI
MN
NJ
NY
NY
MI
FL
NY
FL
MA
NY
NY
ZIP
47201-5009
68930
64089
32707
78757-3439
07095
20176-8453
07740-3700
54303
55318-3242
07950
11568-1118
10309-3036
48375-2368
33904-5616
10314-4824
33319
01568
11561
13219-3142
LIDO BEACH
NORTHOME
MIDDLETOWN
MONTROSE
BLUE SPRINGS
SPRINGFIELD
NEW YORK
TORONTO
NY
MN
NJ
CA
MO
MO
NY
ON
11561
56661-0088
07748
91020
64015-6724
65809
10028-0808
M4T 1E5
BROOMFIELD
DURHAM
LOS GATOS
ARVADA
ARVADA
CULLMAN
GLENDALE
NORTON
CO
NC
CA
CO
CO
AL
AZ
MA
80020-3404
27701-1236
95032-3303
80003
80003
35058-0591
85302
02766-2636
665 19TH ST
MANHATTAN BEACH
CA
90266-2508
665 19TH ST
77 PARK LN
MANHATTAN BEACH
ROCKVILLE CENTRE
CA
NY
90266-2508
11570
TD AMERITRADE CLEARING CUSTODIAN PO BOX 103
8 NAVAJO RD
CALLICOON
MANALAPAN
FURLONG
SAN JOSE
SAN JOSE
PITTSBURG
KANSAS CITY
SAVANNAH
KANSAS CITY
BRADENTON
ATLANTA
REVERE
CAMILLUS
PALM BAY
HAYWARD
PORTVILLE
MOORESVILLE
MONTPELIER
SACO
PLANTATION
HOUSTON
STERLING
HIBBING
ROCHESTER
ST PETERSBURG
RAMSEY
NY
NJ
PA
CA
CA
TX
MO
GA
MO
FL
GA
MA
NY
FL
CA
NY
NC
VA
ME
FL
TX
MA
MN
NY
FL
NJ
12723
07726-4617
18925-1330
95120-4409
95120-4409
75686
64155
31405
64155
34210-3738
30309-1085
02151-2625
13031
32909-3650
94544
14770
28115
23192
04072
33317-4931
77057-2512
01564
55746-0552
14610
33709-2225
07446-1419
404 S HICKORY
1215 ROMERIA DR
2432 LAKE VISTA COURT
4 JUSTIN WAY
14 GLACIER DR
JT TEN WROS
400 ALBOURNE AVE
778 KLONDIKE AVE
#208
ZACHARY VERNON JT TEN
2 PINE STREET
750-35 LIDO BLVD
PO BOX 88
192 BORDEN RD
835 MESA CT
1417 N DUKE ST
IRA ROLLOVER
6920 PIERCE ST
6920 PIERCE ST
6108 CORTE DE LA REINA
6108 CORTE DE LA REINA
10424 N CAMPBELL CT
115 BISCAYNE DR NW APT G2
UNIT 607
141 AQUARIUS AVE SE
110 YORKSHIRE LN
29 OLD ORCHARD RD
#19
1493 BERING DR
164 TREVOR COURT RD
Case No. 14-11791 (KG)
204
COUNTRY
CANADA
Page 39 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
JEFFREY LAFOUNTAINE BISS
JEFFREY LAWRENCE HEMSTREET
JEFFREY LEE DAVIS &
JEFFREY LEVERENZ
JEFFREY P DUFORD
JEFFREY P LANGHAN
ADDRESS 1
SANDRA LYNN BISS JT TEN
18 HEATHER CIR
MEREDITH W DAVIS JT TEN
8330 N BIRDIE ST
137 ELM STREET
2821 HUNTER RD
ADDRESS 2
220 AZALEA DR
JEFFREY P ZEBROWSKI
190 LAKE COWETA TRAIL
CITY
WINDSOR
JEFFERSON
NEWNAN
MILTON
SALISBURY
FAIRFAX
STATE
PA
MA
GA
WI
MA
VA
ZIP
17366
01522
30263
53563
01952
22031-1437
TD AMERITRADE CLEARING CUSTODIAN 1017 SEMINOLE HWY
MADISON
WI
53711-3020
JEFFREY PEARCE ROLLOVER IRA
JEFFREY R HEIM II
JEFFREY S ARKIN
JEFFREY S GOLDSMITH
JEFFREY SCHONDORF
JEFFREY SCOTT PHILLIPS
JEFFREY TODD BOLICK
JEFFREY TROEGER
JEFFREY TROEGER
JEFFREY W STAGE
JEFFREY W THORNTON
JEFFRY CRANDALL
JENIFER R EDENS
JENNIFER A ARMITAGE
JENNIFER ANNE LANGFORD
JENNIFER ANNE LANGFORD
JENNIFER B ELMORE &
JENNIFER B GONZALES
JENNIFER D EUBANKS
JENNIFER H CHU
JENNIFER REES GALPERIN
JENNIFER T CATAPANO
JENNIFER TREMBLAY-HALL
JEREMIAH C JOHNSON
JEREMIAH C KIRK
JEREMY C SPENCER
JEREMY D GIBSON
JEREMY GENE MCVEY
JEREMY J GRADNEY
JEREMY M JENKINS
JEREMY T ADAMS
JEROME KNIGHT
JEROME LAMBOY
JEROME S YOKA
JERRIE R SNEAD BUFORD
JERRY A BRONDERSLEV
JERRY CHAMBERS
JERRY R HANNAH
JERRY ROGERS JR
JERRY T JOHNSON AND
JERRY W CHUDEJ
JERUSALEM ORPHAN HOME
JESSE D OLIVER
ROTH IRA
CUSTODIAN
3125 LONG MEADOW DR
45728 W TULIP LN
90 TALL OAK CRES
KIMBERLY ANNE PHILLIPS JT TEN
906 EMMANUEL CHURCH RD
3230 GENOA PL
5319 TWIN ELMS DR
551 E JONATHAN ST
HEATHER CRANDALL JT TEN
412 SE 40TH ST
1170 5TH AVENUE APT 2D
4909 SW 91ST DRIVE
ROBIN C ELMORE JT TEN
12019 PENFORD DR
19425 LANCER CIR
4428 E EMILE ZOLA
402 ALBERT STREET EAST
PO BOX 495
2545 E VENTNOR CT
1912 MILLBROOK RD
SUSAN MARY MCVEY JT TEN
12618 TAYLORWOOD LN
108 WOODLAND CT
PSC 94 BOX 498
4945 WILTSHIRE LN
1280 21ST ST NW
2408 WILLIAMS CREEK DRIVE
8700 LITTLE ELAM RD
8701 S KOLB RD
40 PLOUGHED NECK RD
1201 OLD CHICKEN FARM RD
403 WOODROW ST NE
KRIS T JOHNSON JTWROS
562 E DIXON RD
4910 15TH AVE STE 6F
3812 HOLLIDAY ROAD
20226 DUVALL MONROE RD NE
DUVALL
DOVER
MARICOPA
TENAFLY
SYOSSET
CHESTERFIELD
CONOVER
PALMDALE
PALMDALE
RACINE
MACCLENNY
HOLT
LAWTON
NEW YORK
GAINESVILLE
GAINESVILLE
CHARLOTTE
LA MIRADA
PURCELLVILLE
KENT
ARMONK
PHOENIX
SAULT STE MARIE
KINGSTON
PARK CITY
FAYSTON
SODDY DAISY
ROCK TAVERN
HOUSTON
RAEFORD
APO
SUWANEE
WASHINGTON
HIGH RIDGE
CHARLES CITY
TUCSON
EAST SANDWICH
YOUNG HARRIS
FORT WALTON BEACH
PASADENA
MCCAMMON
BROOKLYN
DALLAS
WA
PA
AZ
NJ
NY
MO
NC
CA
CA
WI
FL
MI
OK
NY
FL
FL
NC
CA
VA
WA
NY
AZ
ON
OH
KS
VT
TN
NY
TX
NC
AE
GA
DC
MO
VA
AZ
MA
GA
FL
MD
ID
NY
TX
98019-9401
17315-5200
85239-6604
07670-1125
11791
63005
28613
93551
93551-4811
53406-1251
32063-2730
48842
73501-6381
10029
32608-7185
32608
28226
90638
20132-4151
98031-1400
10504
85032
P6A 2J8
45644-0495
67219
05673
37379-8602
12575
77070-5146
28376
09824
30024
20036-2371
63049
23030-3124
85756-9607
02537-1052
30582
32547-2433
21122
83250-1601
11219-3234
75224
JESSI S RAO
IRA
GOLDEN VALLEY
MN
55422
JESSI S RAO
JESSICA A ACKERMAN
JESSICA M CORRIGAN
JESSIKA JOHNSON
JESUS CHRISTS ARMY CHURCH FOR
JEVOUNE A CHRISTIAN
JIDE SOFTWARE, INC
JIDE SOFTWARE, INC.
JILL AMMERATA ROTH IRA
JILL DOLERHIE-GRIFFITH
JILL SUNDARA
JIM GEORGAKLIS C/F
JIM SHIPP - UGMA AL CUST FOR AUSTIN
JIM SHIPP - UGMA-AL CUST FOR JORDAN
JIM SWOFFORD
SIMPLE IRA
PO BOX 123
2300 FRANCISCO ST APT 302
WARFARE INC
8472 SW 29TH ST
10621 AMBERGLADES LN
10621 AMBERGLADES LANE
FCC AS CUSTODIAN
492 SUNAIRE TER
607 N CHIPPEWA AVE APT 151
CHLOE GEORGAKLIAS UTMA/MA
SHIPP UNDER ALABAMA UTMA
SHIPP UNDER ALABAMA UTMA
3507 JUNIATA ST
SIMPLE IRA
PO BOX 1225
GOLDEN VALLEY
MARSHALLS CREEK
PORT COSTA
SAN FRANCISCO
BIRMINGHAM
MIRAMAR
SAN DIEGO
SAN DIEGO
THE VILLAGES
CINCINNATI
ANAHEIM
BOSTON
WARRIOR
WARRIOR
SAINT LOUIS
MN
PA
CA
CA
MI
FL
CA
CA
FL
OH
CA
MA
AL
AL
MO
55422
18335
94569-0123
94123
48009
33025-2966
92130
92130
32162-4093
45238-5144
92801
02108-5121
35180
35180
63118-2015
ROLLOVER ACCOUNT
ADDRESS 3
Page 42 of 95
82 PARK ST
17604 BURNHAM CT
3230 GENOA PL
2096 HAMILTON ST
4909 SW 91ST DRIVE
8526 TIMBERCREST CIRCLE
9717 S 204TH CT
IRA CONTRIBUTORY
45 MILLER CIR
ROLLOVER ACCOUNT
75 JAMES WILINSON RD
13820 JONES GAP RD
APT 41
# 11-322
720 207TH ST
JAMES L ELSMAN PRES
635 ELM ST
1738 DUFFY LOOP
330 WASHINGTON STREET
2550 CORNER ROAD
2550 CORNER ROAD
4TH FLOOR
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
CANADA
Page 40 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
JIMMELL HUGHLEY
JIMMIE BRADSHAW & CAROL BRADSHAW
JIMMIE D VEST &
ADDRESS 1
1200 ORANGE ST
TEN COMM
SHERRY L VEST JT TEN
JIMMY C WARDEN
JIMMY L ARAGON
JIMMY PLAIR
JIMMY SHIPP ROLLOVER IRA TD AMERITRA
JINGPING LI
JITKA ZIMMERMANN
JM GREENE
JO FRANKLIN MARSH
JOAN C GITLIN
JOAN EDWARDS
JOAN EMRICK
JOAN ROBERTS
JOAN V DOMINGO
JOANNA C BLANSETT
JOANNE B GERLACH
JOANNE B HAYHURST
JOANNE C HAWKINS IRA
JOAO DUARTE &
JODI ANN LEWIS
JODI NICOLE WHITE
JODY DUKE
JODY PUCKETT
JOE HARDING PHILIPP JR
JOE HUFF
JOE J BALLATO
JOE JUAREZ
JOE MAGGIO
JOE R ROBERTS
JOEL ALAN ANDERSON
JOEL BYRAM
TD AMERITRADE CLEARING CUSTODIAN 89 MILLER ST
JOEL TANENBAUM ROTH IRA
JOEY FAIRCLOTH
JOEY SCOTT DICTENBERG
JOHANNA AURSLIA HORSCH AQUI
JOHN A ABOM
IRA ROLLOVER
8904 ASHTON LOOP NE
402 NORTH ST
INC CUSTODIAN
684 WATER ST
MILAN ZIMMERMANN
ANNA M GREENE JT TEN
1444 HIGH MESA DR
134 BAR GATE TRAIL
17 COLUMBIA CIRCLE
9832 INGRAM ST
3458 WHARTON STREET
15018 SUN HARBOR DR
11034 LINDEN GATE DR
WILLIAM J HAYHURST
FCC AS CUSTODIAN
MARI A DUARTE
PO BOX 715
3565 TIMBERGLIN RD APT 902
23208 INGRAM DR
5217 MONA LN
14415 LANTANA BRANCH LN
ALICE HUFF JT TEN
1604 MAJOR ST
3401 CONAN ST UNIT 101
1181 S LAKE CLAIBORNE RD
1346 CR 86
KATHY ANN SKELTON
32205 56TH AVE S
CUSTODIAN
6 STEPHENS RD
12 CRUM CREEK RD
TOD RAY NARAMORE
1823 53RD ST
CUSTODIAN
CONNIE FAIRCLOTH JT TEN
1 MAIN ST UNIT 308
JASON AQUI JT TEN
JOHN A CHADWICK
JOHN A DUTTON
JOHN A GERLACH
JOHN A HILL &
JOHN A KLUCHNICK
JOHN A LABIAK
JOHN A LEONE
ROTH IRA
240 MOUNT PLEASANT DR
ELIZABETH A HILL JT TEN
37 BAUER PL EXT
714 FRANKLIN AVE
CARLA B LEONE JT TEN
TD AMERITRADE CLEARING CUSTODIAN 2104 TIFFANY DR
JOHN A RUNYON
JOHN A THIEBES & NANCY J THIEBES JT
JOHN A WISELEY
JOHN A ZACCO
JOHN ANTHONY FITZGIBBONS
JOHN B MOOR
JOHN BENTLEY &
JOHN BRADLEY & PURNIMA SHAHANI JT
JOHN BRUCE MOOR &
JOHN BUCHANAN
ROTH IRA
TEN
7112 28TH AVE SW
601 QUEENS MIRROR CIR
5221 SW 89TH PL
1407 4TH AVE
JUDY BENTLEY JTWROS
TEN
VERA MOOR JT TEN
6710 SEKA DR
CUSTODIAN
TD AMERITRADE CLEARING CUSTODIAN 2 REYBOLD DR
1084 CASTLEWOOD DR
JOEL F LAUX IRA
JOEL FERGUSON
JOEL M KLEIN
JOEL NARAMORE
JOEL ROSEN
JOEL ROSEN
JOEL STEINBERG
JOEL T KRAUSE
JOHN C AMYOT ROTH IRA
ADDRESS 2
ADDRESS 3
906 LAKEVIEW DR
1096 SCENIC GULF DR UNIT 1002
2550 CORNER ROAD
APT 6B
1030 FALGARWOOD DR
843 FLAT SPRINGS RD
UNIT 68
IRA CONTRIBUTORY
36 RED BIRD LN
2911 SUNSET WAY
JT TEN TEN/WROS
428 FRANKLIN ST
60 W BROAD ST
6059 DEERWOOD DR
5509 STARLIT DR
5218 N 37TH ST
151 BASSMAN DRIVE
18 PINON JAY TRAIL
18 PINON JAY TRAIL
7502 PIT RD
914 8TH AVE
1106 BRIER BRANCH RD
6947 COAL CREEK PKWY SE # 195
IRA ROLLOVER
7904 WEST 101ST STREET
614 LAGUNA DR
428 FRANKLIN ST
309 DUTCH DR
30 SANDALWOOD COVE
131 CHELSEA CIRCLE
1407 4TH AVE
1655 FAIRLANE CIRCLE
ITBIC
Case No. 14-11791 (KG)
Page 43 of 95
ADDRESS 4
CITY
FORT VALLEY
CLINTON
MIRAMAR BEACH
STATE
ZIP
GA
31030-3491
NC
28328
FL
32550
WEBB
ALBUQUERQUE
RAY CITY
WARRIOR
NEW YORK
OAKVILLE
ELK PARK
KNOXVILLE
KILLINGWORTH
ALBANY
LIVONIA
BUTTE
HOUSTON
HOUSTON
GENEVA
LAKEVILLE
ST PETE BEACH
MOUNT VERNON
CHICAGO PARK
DALLAS
ELGIN
DALLAS
HUMBLE
GREENWOOD
SALT LAKE CITY
LAS VEGAS
PORT GIBSON
NEW ALBANY
SAINT LOUIS
AUBURN
AL
NM
GA
AL
NY
ON
NC
TN
CT
NY
MI
MT
TX
TX
IL
CT
FL
NY
CA
TX
TX
TX
TX
IN
UT
NV
MS
MS
MO
WA
36376
87122
31645
35180
10002-8224
L6H 2P5
28622
37938
06419
12203-6399
48150-2818
59701
77062-2830
77075
60134
06039-2216
33706-4134
10552-2132
95712-0715
75287
78621-5486
75236
77396-4365
46143
84115
89129-4006
39150-4321
38652-9040
63129
98001
GALESBURG
WINGO
NEW CITY
PARRISH
SANTA FE
SANTA FE
BROOKLYN
REDDING
MI
KY
NY
AL
NM
NM
NY
CA
49053
42088
10956-4144
35580
87505-4512
87505-4512
11204-1526
96001-5392
BROOKLYN
GRAYSVILLE
EDGEWATER
NEWCASTLE
VENICE
NY
TN
NJ
WA
FL
11215-4346
37338
07020-1711
98059
34285
GREENVILLE
BOALSBURG
GENEVA
PALOS HILLS
WESTPORT
NUTLEY
IRMO
NC
PA
IL
IL
CT
NJ
SC
27858-5558
16827-1810
60134
60465
06880-4105
07110-1212
29063
DELAWARE CITY
MEDFORD
SEATTLE
CASSELBERRY
MIAMI
ASBURY PARK
JACKSON
HARRISONBURG
ASBURY PARK
LANSING
DE
OR
WA
FL
FL
NJ
TN
VA
NJ
MI
19706-4062
97504-3677
98126-3311
32707
33165
07712-4943
38305-1803
22801
07712
48911
ALLEN PARK
MI
48101-3756
COUNTRY
CANADA
Page 41 of 93
Case 14-11791-KG
NAME
JOHN C GRANTHAM
JOHN C TLUMACKI &
JOHN C TROEGER
JOHN CARLO TORCHIO &
JOHN CHARLES WESSELS
JOHN CHRISTOPHER KATILUS
JOHN CRAANEN AND
JOHN CRAWLEY BURRUSS
JOHN D BRITT
JOHN D KISH
JOHN D MILLER
JOHN D RICHARDS
JOHN DANIEL KAMINSKY
JOHN DAVID CAMPOS
JOHN DEVLIN
JOHN DHANA &
JOHN DUNCAN &
JOHN E HERNANDEZ
JOHN E NILAND
JOHN E SANCHEZ &
Doc 71Exhibit
Filed
08/18/14
A
JOHN E STOREY IRA
JOHN F DILLON JR
JOHN F MARTIN
ADDRESS 1
15 JONES RD
DEBRA LEE TLUMACKI JTWROS
3230 GENOA PLACE
ELIZABETH ANN TORCHIO &
GARDA MARIE WESSELS JT TEN
70 JAYS LN
MARY CRAANEN JTTEN
69 FOREST ST
PO BOX 43656
2608 AYLESBURY ST NW
434 BRYAN ST
160 SEEM ST
PO BOX 0106
CRISTINE P CAMPOS
UMATTIE DHANA JT TEN
MELANIE DUNCAN TEN COM
1401 PINE WOODS CT
232 THOMAS CLAPP RD
DONNA M SANCHEZ JTWROS
CUSTODIAN
2907 ED HAYNEES RD
180 ROSLYN ST
JOHN F MARTIN BENEFICIARY IRA OF
JOHN F PRETE
JOHN F RICHEY JR
JOHN FANE
JOHN FRANK KULLERSTRAND
JOHN GERALD ULLA
JOHN GHISONI
JOHN GILGINAS
JOHN GINESTRI & PATRICIA GINESTRI
JOHN GLENN HALUPKE
JOHN GROVER REDDICK
JOHN H CLEMENT
JOHN H KIENLE &
JOHN H SMITH REV TR
JOHN HAMOR & ASSOCIATES LLC
JOHN HOPKINS
JOHN HUSTED
JOHN I MOURAT
JOHN J BIONDO
JOHN J CARRON
JOHN J CARRON
JOHN J FERRATELLA
JOHN J FRANK &
JOHN J GLEESON AND
JOHN J HARTNETT & RUTH A HARTNETT
JOHN J IANNELLI
JOHN J JOYCE
JOHN J JOYCE
JOHN J LANGENBACHER AND
JOHN J LICATA
JOHN J NOLAN
JOHN J PEREZ TOD
JOHN J SLOWATYNIEC
JOHN JACK KINGSTON & SUSAN KINGSTON
JOHN JAMES GORDON &
JOHN JEFFRY HOOGENDYK TTEE
BEATRICE C BOESEN IRA
19 MEADOWBROOK DR
SYLVIA H RICHEY JT TEN
1222 HEMLOCK AVE
26571 NORMANDALE DR APT 14H
1 SOMERSET AVENUE
727 WILMOT RD
2415 S 199TH AVE
JT TEN
7325 ASHLEY OAKS DR
LISA FOWLER REDDICK JT TEN
177 E 79TH ST APT 3A
ELIZABETH M KIENLE JT WROS
JOHN HENRY SMITH TTEE
417 LIBERTY COURT
PO BOX 812
11320 207TH AVENUE CT E
62 SUNNYVIEW DR
CCAC BOYCE CAMPUS
2711 GRANVILLE RD
521 W DOMINICK ST APT A
MAUREEN FRANK JT WROS
MARGARET C GLEESON JTWROS
JTWROS
TOD AMELLA J IANNELLI
17 ALPINE DRIVE
KATHLEEN LANGENBACHER JTWROS
14 BERNARD STREET
4 FOSTER ST APT 310
777 REED ST
JT TEN
SHAYNE MAREE GORDON
FELISA DOLORES HOOGENDYK TTEE
TD AMERITRADE CLEARING CUSTODIAN 180 ROSLYN ST STE 1208
JOHN JOSEPH FERRATELLA
JOHN JOSEPH MCFALL
JOHN JOYCE
JOHN K RITCHIE
JOHN KATILUS
IRA
ELIZABETH MCFALL JT TEN
306 N VILLAGE AVE
74 LAGUNITAS DR
70 JAYS LN
CUSTODIAN
TD AMERITRADE CLEARING CUSTODIAN 521 W DOMINICK ST APT A
9 HI VIEW RD
ROME
WAPPINGERS FALLS
ROCKVILLE CENTER
SAN FRANCISCO
HANOVER
NY
NY
NY
CA
MA
13440-4852
12590
11570-2325
94132-1631
02339-1966
70 JAYS LN
16 ROY PL
HANOVER
RAMSEY
MA
NJ
02339-1966
07446-1319
JOHN KATILUS ROLLOVER IRA
JOHN KEVIN MULLIGAN ROLLOVER IRA TD
ADDRESS 2
ADDRESS 3
Page 44 of 95
ADDRESS 4
30 PUDDING BROOK DR
JOHN W TORCHIO JT TEN
1231 MEDICAL CENTER DR APT 210
1365 CROSBY AVE
256 ROEHRIG ST
46 HIGH ST
13334 127TH ST
10929 ROUSAY RD
3861 FUCHSIA CIR
9 CYPRESS STREET
4025 WESTERN BLVD
STE 1208
3363 SHERBROOKE DR
2534 44TH ST
152 ASCOT PARK COMMON DR
12 SASSINORO DR
U/A DTD 08/22/2012
1211 WATER FRONT RD
595 BEATTY RD
2711 GRANVILLE RD
50 AVENUE G
50 SUNNYBROOK DR
749 HILLTOP ROAD
61 NEWLAND ROAD
ATTN: ABRAHAM KIMMELMAN
609 MONTGOMERY AVE
7 WELLS AVENUE STE 11
2528 FRAZIER AVE
70 LAKEVIEW DR
943 WORTHINGTON RD
JOHN J AND FELISA D HOOGENDYK
U/A DTD 08/10/05
Case No. 14-11791 (KG)
16030 ENOS DR
CITY
CATAULA
PEMBROKE
PALMDALE
BRONX
CHULA VISTA
HANOVER
TRENTON
SHERBORN
JACKSONVILLE
NORTH CANTON
HAVERTOWN
EMMAUS
ROCKY HILL
RANDOLPH
SEAL BEACH
S OZONE PARK
CHARLOTTE
UNIVERSITY PK
SCITUATE
FLORAL PARK
STATE
GA
MA
CA
NY
CA
MA
MI
MA
FL
OH
PA
PA
CT
MA
CA
NY
NC
IL
MA
NY
ZIP
31804-4131
02359-2008
93551-4811
10461-6040
91911
02339-1966
48183
01770
32203
44720
19083
18049
06067
02368-2712
90740
11420
28278-8017
60484-3145
02066-3015
11001
BUTTE
AUSTIN
DENVER
MT
AR
CO
59701
72007
80230-6475
DENVER
SAN FRANCISCO
CINCINNATI
DIXON
LAKE FOREST
CHATHAM
SCARSDALE
BUCKEYE
ASTORIA
CUMMING
MEMPHIS
NEW YORK
PUTNAM VALLEY
GREENSBORO
SCHENECTADY
KENNEBUNKPORT
BONNEY LAKE
WILLIAMSTOWN
MONROEVILLE
WENTZVILLE
WENTZVILLE
ROME
MONROE
OCEANSIDE
ELKTON
ARLINGTON
MOOSIC
NEWTON
TOMS RIVER
LAWRENCE
PEPPERELL
FORT WORTH
NEENAH
NORTH PORT
BIRMINGHAM
SALINAS
CO
CA
OH
IL
CA
NJ
NY
AZ
NY
GA
TN
NY
NY
GA
NY
ME
WA
WV
PA
MO
MO
NY
NJ
NY
MD
MA
PA
MA
NJ
NY
MA
TX
WI
FL
MI
CA
80230-6475
94132
45241
61021
92630
07928-2036
10583-6534
85326-9003
11103-2004
30028-3049
38120
10075-0420
10579-2633
30642
12303
04046-0812
98391
26187
15146
63385-2633
63385-2633
13440-4852
08831-2158
11572-2652
21921
02474-2643
18507-1771
02459
08757-1022
11559-1245
01463
76110
54956
34287-1555
48009-3090
93908
COUNTRY
Page 42 of 93
Case 14-11791-KG
NAME
JOHN KOCKA
JOHN L BERLAU
JOHN L BRUNELLE
JOHN L GLOTZBACH
JOHN L HUDSON
JOHN L ROBERTS
JOHN L RYAN JR
JOHN M HAYNES III
JOHN M KOTSEAS
JOHN M LANIEWICZ IRA
JOHN M LOTSHAW
JOHN M SAWYER
JOHN M STEINBERGER
JOHN M WHALEN
JOHN MALATESTA
JOHN MATHEW
JOHN MOSER
JOHN MOSER
JOHN MULLANE
JOHN N TISCHLER AS BENEFICARY
JOHN P GANSON
JOHN P RIDENHOWER
JOHN P SALVATORE
JOHN P SKILLING
JOHN PETERS
JOHN R & NORMA H HUGULEY
JOHN R DAILY
JOHN R DEBOLT
JOHN RICHARD AVERY
JOHN RICHARD CANNON &
JOHN RYAN
JOHN S ROUNTOS
JOHN S ROUNTOS &
JOHN SANTIAGO
JOHN SCOTT PATTERSON
JOHN T CATAPANO TTEE
JOHN T CATAPANO TTEE
JOHN T KATILUS
JOHN TAYLOR
JOHN VENTRESCA
JOHN VESEY
JOHN W & PATRICIA K REDDEN
JOHN W CARNAL
JOHN W MEULEMANS
JOHN W MOMMSEN &
JOHN W PARKER
JOHN W RUSH III
JOHN W STONE
JOHN WILBUR
JOHN WILLIAM CANAVAN
JOHN WILLIAM SKINNER
JOHN ZATKOVICH ROTH IRA
JOHN ZIMMERMAN
JOHNNY W STRAUCH TOD
JOHNNY WONG ROTH IRA
JOHNSON NINAN & SINI NINAN JTWROS
JOLEE STONE
JON EHRLICH C/F
JON F RODGERS
JON F RODGERS
JON NIES
JON PLOTKIN
JON WILLIAM OLSON
JONAH ROSENBLATT C/F
JONATHAN B HAYES
ADDRESS 1
468 MILLSON DR
2451 MIDTOWN AVE APT 1127
79 BEVERLY DR
1431 WENDOVER COURT
4922 SW HUDSON ST
1740 BUFORD DR
474 SUMMERHILL CT
CONSTANCE H HAYNES TEN ENT
COSETTE M KOTSEAS
CUSTODIAN
6402 WATER POINT CT
426 LATIMER LN
53 ST GERMAIN ST
488 GOVERNORS DR
749 TRENTON ST
408 RIO VILLA BLVD
CUSTODIAN
2918 PHYLLIS ST
OF WILLIAM F TISCHLER-DECEASED
55 BAKER BRIDGE RD
5503 NORWAY
1824 CASSELL RD
230 VILLIARD RD
2012 AUTUMN BLOSSOM LN
1767 JETT RD
126 SEAHAWK LANE
DANA KAY AVERY JT TEN
ELIZABETH JANE CANNON JT TEN
7 MANOR LANE
VALERIE ROUNTOS JT TEN
72 WEBSTER ST
40 VAUTRINOT AVE
AGNES CATAPANO TTEE
AGNES CATAPANO TTEE
60 STEVENS DR
6023 LEEDS COURT
2305 NANCARLES DR
4 AZALEA LANE
TRS FBO REDDEN LIVING
747 SOUTH 31ST STREET
NANCY O MOMMSEN JTWROS
PO BOX 780768
2723 URBANA DR
CAROL K STONE JTWROS
JOANNE L WILBUR
ELLEN P GRANDFIELD
7 LANCER LN
CUSTODIAN
263 S CRIMSON CLOVER CT
CUSTODIAN
76 GREENRALE AVE
135 MAJESTIC FOREST RUN
ALEXANDER J EHRLICH UTMA/PA
1309 S MARION
GAIL PLOTKIN JT TEN
PRIVATE BAG 704
JEREMY ROSENBLATT
434 C WOODS OF NORTH BEND
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 45 of 95
ADDRESS 4
CITY
SUNBURY
ALEXANDRIA
HAMPSTEAD
WHEATON
SEATTLE
LAWRENCEVILLE
YARDELY
WINNSBORO
SUTTON
STATE
OH
VA
NH
IL
WA
GA
PA
SC
MA
ZIP
43074
22303-1435
03841-2081
60187-3306
98116
30043
19067
29180
01590-1859
12840 ROUTE 86
512 VILLA PIAZZA COURT
EDINBORO
O FALLON
HUMBLE
FORT MILL
QUINCY
SCHAUMBURG
NEW MILFORD
INDIALANTIC
PA
MO
TX
SC
MA
IL
NJ
FL
16412-1604
63366-4448
77346-1301
29715-0000
02169
60193
07646
32903-3714
408 RIO VILLA BLVD
INDIALANTIC
VICTORIA
FL
BC
32903
V8N 1Y9
OR
MA
MO
KS
NY
NC
AL
MD
CA
MN
IL
NY
CT
CT
NY
MA
AZ
AZ
MA
FL
MD
NJ
AZ
CO
WI
WI
KS
MD
VA
CA
MA
NH
97477-3907
01773-3104
63121
66502-2643
13131
28173-3500
35117-3666
21037-2772
95118
55301
60184
11559-1503
06811
06811
11565-1853
02045-1120
85032
85032
02343
32571-7383
21054-1900
07645
85749-9511
80222-3526
54220-4309
54868-8780
67278
20906
20169-1503
92646-8730
02066-1614
03819-3025
YONKERS
THE WOODLANDS
SILVERTON
NY
TX
OR
10703
77381-3870
97381
GREENWICH
WAYNE
SANFORD
KING OF PRUSSIA
INDIAN TRAIL
INDIAN TRAIL
DENVER
DELRAY BEACH
HOKITIKA
FAR ROCKAWAY
RALEIGH
CT
NJ
FL
PA
NC
NC
CO
FL
06830-3415
07470
32771-7172
19406-3131
28079
28079
80210
33483
NY
NC
11691-5635
27609-3980
46 ARROWWOOD DR
5 MAPLE LN
5481 LANDER AVE NE
5N764 SURREY ROAD
4315 MONTMORENCY CT
IRA CONTRIBUTORY
5 OVERLOOK TERRACE
5 OVERLOOK TERRACE
THE CATAPANO FMLY TRUST
THE CATAPANO FAMILY TRUST ACCO
U/A DTD 5/19/09
U/A DTD 5/19/09
TRUST UA 11/17/2005
ROTH ACCOUNT
4581 N VIA MADRE
1334 S EUDORA ST
1740 20 1/2 ST
16310 SUMNEY DR
JT TEN/WROS
23 GLADES RD
8932 AMADOR CIRCLE
9 ELIZABETH PL
15008 WINTERS HILL RD SE
3 BYFIELD LN
327 VALLEY VIEW RD
9913 RUNNING CEDAR LN
9913 RUNNING CEDAR LANE
1920 S OCEAN BLVD #G
UTMA NY
552 SEAGIRT BLVD
Case No. 14-11791 (KG)
1863 PIONEER PKWY E
#361
SPRINGFIELD
LINCOLN
SAINT LOUIS
MANHATTAN
PARISH
WAXHAW
MOUNT OLIVE
EDGEWATER
SAN JOSE
ALBERTVILLE
WAYNE
LAWRENCE
DANBURY
DANBURY
MALVERNE
HULL
4428 E EMILE ZOLA AVE PHOENIX
4428 E EMILE ZOLA AVE PHOENIX
HOLBROOK
PACE
GAMBRILLS
MONTVALE
TUCSON
DENVER
MANITOWOC
RICE LAKE
WICHITA
SILVER SPRING
HAYMARKET
UNIT 1311A
HUNTINGTN BCH
SCITUATE
DANVILLE
COUNTRY
CANADA
NEW ZEALAND
Page 43 of 93
Case 14-11791-KG
NAME
JONATHAN CAMPBELL
JONATHAN GERSTEN
JONATHAN KAGAN
JONATHAN KALBFELD TOD
JONATHAN LYNN KLINE
JONATHAN S SCHELL
JONATHAN S THOMSON
JONATHAN WILLIAM HOWIE
JONES P BUTLER
JONI D KROLL SEP IRA
JORDAN M DANK
JORDAN ZAROMATIDIS
JORGE M CESIN
JOSE BERNAL-CANALES
JOSE J HERNANDEZ
JOSE R DELEON
JOSE ROBERTO DELEON
JOSECARLOS SANTOS ABESAMIS
JOSEF KIE SIOE TAN
JOSEPH A CRISO &
JOSEPH A DECK
JOSEPH A DIAZ
JOSEPH ALAN CLAYTON &
JOSEPH BAYNARD III
JOSEPH BERRY &
JOSEPH C DEVORE
JOSEPH C MCBRIDE
JOSEPH CALCAVECCHIA
JOSEPH CALCAVECCHIA ROLLOVER IRA
JOSEPH CHEN
JOSEPH CICCORETTI
JOSEPH D FERRONE
JOSEPH D GIORNO
JOSEPH D MARASCO
JOSEPH DE PIETRO &
JOSEPH DOX &
JOSEPH DURRAH
JOSEPH E MCKENNA
JOSEPH EUGENE LEWIS SR
JOSEPH F BAMBERGER
JOSEPH F MARRONE
JOSEPH F MCCARTHY III
JOSEPH F NASCONE
JOSEPH F STRAKA ROTH IRA
JOSEPH F WAGNER
JOSEPH FAGNN
JOSEPH FUTERFAS CUST FOR HENDEL
JOSEPH GUERCIO
JOSEPH H SENKOW &
JOSEPH H SHAULSON
JOSEPH H SHAULSON &
JOSEPH HALEY
JOSEPH HOLLYWOOD GOMEZ
JOSEPH J BENSON
JOSEPH JEWELERS
JOSEPH JOHNSON
JOSEPH K MEDICI &
JOSEPH K SMITH &
JOSEPH L GONZALEZ &
JOSEPH LASARDO
JOSEPH LICATA
JOSEPH LOBRUTTO
JOSEPH M DRAGONJAC CUST FOR
JOSEPH M DRAGONJAC CUST FOR
JOSEPH M MINIERI
JOSEPH M STINE
JOSEPH MANTEY K L SCHWARTZ TTEE
JOSEPH MERANTE
ADDRESS 1
MICHELE CAMPBELL JT TEN
SANDRA GERSTEN JT TEN
PO BOX 46163
1740 E 675 N
1045 KEELER AVE
610 DARLINGTON RD NE
322 ORCHARD PARK DR
CUSTODIAN
65 CHENANGO DR
31 OLIVE PL
14245 S CHOLLA CANYON DR
13119 BEAVER TER
913 COMISKEY CT
2631 95TH ST
2631 95TH ST
PO BOX 215
3208 ROWAN LN
FRANCES CRISO JTWROS
361 DELAWARE AVENUE
27 WEYMOUTH ST
JEANIE W CLAYTON JTWROS
5404 INSCOTT LANE
PATRICIA BERRY JT TEN
8731 E 1400 NORTH RD
150 KINGS ROW
155 RIVER ST
136 WEST 22ND STREET
130 ALANDALE AVE
1228 S ALDER ST
1609 BROAD RUN RD
967 WABASH AVE
DIANE PIETRO JT TEN
LORRAINE W DOX JTWROS
2380 CRAGSTONE CT
2363 CHAPEL RIDGE PL APT 12E
1598 SHADY COVE LN
7150 MONTE VISTA AVE
122 ENGLISH FARM DR
1402 GREAT OAK DR
CUSTODIAN
360 CENTRAL PARK W APT 9L
12 COLUMBUS PL
FUTERFAS UNDER NEW YORK UTMA
222 N BEECH ST
BARBARA WILLIG-SENKOW TEN COM
MICHELLE B SHAULSON JT TEN
13660 BIRCH DR
PO BOX 2293
850 CAPITAL WALK DR APT 3104
ATTN PATRICK J SOCHAR
261 E JOHNSON AVE
LUCILLE A MEDICI JT TEN
MAUREEN V SMITH JT TEN
DIANA E GONZALEZ JTTEN
1903 CASHES VALLEY RD
151-36 27 AVE
JOSEPH LOUIS DRAGONJAC UPAUTMA
V DRAGONJAC UPAUTMA
48 SUNSET AVENUE
10804 ETZLER MILL RD
JOSEPH A MANTEY & KENDRA L
421 HUDSON ST APT 220
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
335 WILLIE D DR
433 CONWELL RD
ADDRESS 3
3745 MAYFIELD AVE
112 CENTURY FARM RD
702 PAHUMELE WAY
181 WHITTLE AVE
411 WALNUT STREET #8551
15409 SPILLMAN RANCH LOOP
34 HORICON AVE
APT 3
68 FLAMINGO RD LEVITTOWN
30 BELVEDERE ROAD
715 W PROSPECT AVE
1 CHARLOTTE AVE
629 EMPIRE BULVARD
7007 LOUISE TERR
SHAULSON KEOGH PART QRP
11 NELSON RD
11 NELSON RD
12 E MAGNOLIA AVE
62 ADAMS AVE
74 YALE TERRACE
1817 ACADEMY BOULEVARD
5 EVERGREEN COURT
UNTIL AGE 21
UNTIL AGE 21
157 MEADOW DR
157 MEADOW DR
SCHWARTZ TR U/A 7/9/09
25779 RIDGEWOOD DR
Case No. 14-11791 (KG)
Page 46 of 95
ADDRESS 4
CITY
JEFFERSON CITY
MEMPHIS
JERUSALEM
LA CRESCENTA
HUNTINGTON
BERKELEY
ATLANTA
CARY
SALUDA
STATE
ZIP
TN
37760
TN
38120
91460
CA
91214
IN
46750
CA
94708-1403
GA
30305
NC
27513
SC
29138-9697
KAILUA
JERICHO
LYNBROOK
PHOENIX
ROCKVILLE
SAGINAW
EAST ELMHURST
EAST ELMHURST
CRESTLINE
TAMPA
BLOOMFIELD
BUFFALO
PROVIDENCE
GREEN CV SPGS
FUQUAY VARINA
AUSTIN
BLOOMINGTON
STRATFORD
WARRENSBURG
WARRENSBURG
NEW YORK
BROCKTON
PHILADELPHIA
LANDENBERG
BRICK
LEVITTOWN
BOXFORD
LITHONIA
NORTH WALES
SALINA
FLORENCE
LA JOLLA
WEXFORD
PITTSBURGH
HI
NY
NY
AZ
MD
TX
NY
NY
CA
FL
NJ
NY
RI
FL
NC
TX
IL
CT
NY
NY
NY
MA
PA
PA
NJ
NY
MA
GA
PA
KS
KY
CA
PA
PA
96734
11753-1527
11563
85044
20853-3303
76179
11369-1721
11369
92325
33618-3015
07003-4524
14202
02906-2319
32043-3443
27526
78738-6583
61705
06614-1652
12885
12885-1824
10011-2432
02301
19147-5045
19350-1332
08723
11756-2112
01921-1132
30058-6430
19454-2643
67401-7572
41042
92037
15090
15220
SOUTHAMPTON
NEW YORK
WEST NEWTON
BROOKLYN
MASSAPEQUA
BROOKLYN
MONSEY
MONSEY
CHANTILLY
ANAHEIM
TALLAHASSEE
EUSTIS
BERGENFIELD
METHUEN
BLAUVELT
CAPE CORAL
PERRINEVILLE
CHERRY LOG
FLUSHING
BEAVER FALLS
BEAVER FALLS
FARMINGDALE
WOODSBORO
FARMINGTN HLS
NEW YORK
PA
NY
MA
NY
NY
NY
NY
NY
VA
CA
FL
FL
NJ
MA
NY
FL
NJ
GA
NY
PA
PA
NY
MD
MI
NY
18966
10025
02465
11213
11758-2503
11209-1111
10952
10952
20151
92814
32303-0604
32726-3417
07621
01844
10913
33990
08535-1112
30522
11354
15010
15010
11735-5357
21798
48336
10014
COUNTRY
ISRAEL
Page 44 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
JOSEPH MONASSERI
JOSEPH P CAPELLO
JOSEPH PAUL FELS
JOSEPH PAUL KAGERER JR
JOSEPH PERGOLA
JOSEPH R LASCON ROTH IRA
JOSEPH R LEBLANC
JOSEPH RILEY SHARMAN ROTH IRA TD
JOSEPH ROMANO
JOSEPH S BELLISSIMO
JOSEPH S NOHRA JR
JOSEPH S YUD
JOSEPH SAGISI
JOSEPH SIEV &
JOSEPH SPALTER
JOSEPH T PAILY
JOSEPH TOBIA &
JOSEPH V HEAD
JOSEPH V LAMARTINA
JOSEPH VADAKEKALAM
ADDRESS 1
ANGELA MONASSERI JT TEN
38 BROOKDALE ROAD
167 LEONARD BRIDGE RD
41 WOODCREST DRIVE
1761 FRANKLIN CHASE TERR
138 BEEDE HILL RD
66 CHARLES ST
DEEANN J BELLISSIMO JT ENT
2037 BURNING TREE LANE
PO BOX 57037
187 LAKEWIND CT
RUTH SIEV JT TEN
1519 PRESIDENT ST
137 NORTHFIELD AVE
NANCY TOBIA JT WROS
MARY J HEAD JT TEN
605 WARWICK AVE APT 4
78 WINTHROP STREET
ADDRESS 2
7 STRATFORD DR
JOSEPH W CHANCEY
JOSEPH WARD
JOSEPH WILLIAM ARENA
JOSEPH YAMAMOTO
JOSEPHINE MURPHY
JOSEPHINE TERESA WYDRINSKI
JOSH MINGES
JOSHUA ALEXANDER GOMEZ
JOSHUA ANDREW GROSSMAN
JOSHUA BERGMARK
JOSHUA E NEIMAN
JOSHUA F DEUTSCH
JOSHUA GASSEL
JOSHUA GRODZINS S W SWIBEL TTEE
JOSHUA J GORDON
JOSHUA JOHN SEIME
JOSHUA L DOLLAR
JOSHUA SHANE SCOTT
JOSHUA TURCOTTE
JOSHUA W NEPTIN
JOSIAH D MAGNUSSON
JOVENAL SAN AGUSTIN
JOY K MULLEN
JOYCE J BRANNEY
JOYCE LYNN CARRASCO
JOYCE M GRIMM
JP MORGAN CHASE NA TTEE FOR
JPMORGAN CHASE BANK CUST
JPMORGAN CHASE BANK NA TTEE
JTC PRINTING
JUAN ANTONIO ZUNIGA
JUAN CARLOS OCAMPO
JUAN CARLOS PAZ
JUAN CARLOS PAZ CUST
JUAN CARLOS PAZ CUST
JUDAH GROSS
JUDIT SNYDER
JUDITH A BURKE
JUDITH DALTON &
JUDITH L GRAY
JUDITH M BISHOP & JOHN O WOODS
JUDITH PUTMAN-SETTE FBO
IRA ROLLOVER
147 MONTEITH BRANCH RD APT R
85 BROMLEY PL
3762 S CANFIELD AVE #17
MAUREEN A MURPHY JT TEN
326 WELSUMMER WAY
27600 KINGS MANOR DR
28120 STONEGATE CIRCLE
43 RENA PL
5509 SOUTH BEND RD
3418 EMERSON AVE SOUTH
606 N JUANITA AVE
IRVING A GRODZINS GST EXEMPT T
164 AUBURN ST
6652 ELECTRIC AVENUE
5423 TENNYSON DR
394 COUCH RD
5903 MOUNT EAGLE DR APT 1012
36 WOOD CART LN
105 SHOESMITH RD
26 PENOBSCOT ST
4416 NORTHWOOD DR
521 E CAMINO AGUA BONITA
125 KINWOOD PLACE
SIEMENS SAVINGS PLAN
ALAN L MILSTEIN ROTH IRA
KATHLEEN L CHWALEK TRAD R/O
MICHAEL D ADAMS TRAD IRA
ROBERT B KENDALL SEP IRA
SEYMOUR ZAGLIN TRAD IRA
KINDER MORGAN SAVINGS PLAN
112 NEEDHAM STREET
1004 32ND AVE
15261 BARNWALL ST
FRANCISCO PAZ PARRA
EDUARDO ENRIQUE PAZ UTMA VA
ISABELA INES PAZ UTMA VA
9 BALL AVE
YITZCHOK STEFANSKY
E SCOTT DALTON JT TEN
50 TOMLIN ST
JTWROS
W SETTE ED SAVINGS ACCT
CUSTODIAN
TD AMERITRADE CLEARING CUSTODIAN 3505 BUNKER HILL DR
JUDITH S FARRELL ROLLOVER IRA
Page 47 of 95
ADDRESS 3
IRA ROLLOVER
1047 JACKSON ST
3411 RICHMOND AVE
APT #122
1906 COLONIAL DR
STE 460
ADDRESS 4
612 MAITLAND AVE
846 PUTNAM AVENUE
7753 HAYNES STATION RD
185 W 19TH ST
IRA ROLLOVER
221 SUMMERFIELD DR
APT 1023
#106
#6
U/A 10/1/08
FBO JOSHUA GRODZINS
18 CHESTNUT HILL ST
2188 S 60TH ST
APT2
204 PLANTATION DR
FBO GARTH L HALASE
48 DONALD DR
6144 WARWICK DRIVE
1942 W SCHOOL ST
504 LUDLOW AVE
119 CORBIN PL
FBO MICHAEL R PETERSEN
89248 MEADVILLE CIR
2668 PALMER PL
2668 PALMER PL
2668 PALMER PL
20 MARINER WAY
26 WOOSTER ST
2871 BLAIKLEY DRIVE
PO BOX 8219
143 RANGE RD
16 WASHBURN AVE
Case No. 14-11791 (KG)
CITY
OLD BRIDGE
NEWTON
BALDWIN
LEBANON
NEW PROVIDENCE
HENDERSON
FREMONT
HOUSTON
BOSTON
SEWICKLEY
YOUNGSTOWN
JERUSALEM
SANFORD
TEANECK
BROOKLYN
DOBBS FERRY
N MERRICK
WHITESVILLE
THOUSAND OAKS
MEDWAY
STATE
NJ
MA
NY
CT
NJ
NV
NH
TX
MA
PA
OH
NC
NJ
NY
NY
NY
KY
CA
MA
ZIP
08857
02460-1115
11510
06249
07974-2623
89012
03044-3227
77046-3404
02114-4604
15143
44505-1701
91570
27332
07666
11213
10522-1515
11566-1214
42378
91360
02053-2329
NORTH LITTLE ROCK
SYLVA
NUTLEY
LOS ANGELES
DEER PARK
NEW LENOX
LEXINGTON
KINGWOOD
WESTLAKE
FAIRFIELD
BALTIMORE
MINNEAPOLIS
REDONDO BEACH
CAMDEN
NEWTON
LA JOLLA
WACO
SENOIA
ALEXANDRIA
HADDAM
HASLETT
WORCESTER
KINGSPORT
SIMPSONVILLE
SAHUARITA
WILLIAMSTOWN
WEST ALLIS
NEW ROCHELLE
COMMERCE TWP
CHICAGO
SPRING LAKE
BROOKLYN
AINSWORTH
NEWTON
BELLWOOD
LA MIRADA
WESTON
WESTON
WESTON
PASSAIC
MONSEY
BETHEL
HUDSON
WALTHAM
KIRKLAND
WINDHAM
AR
NC
NJ
CA
NY
IL
SC
TX
OH
CT
MD
MN
CA
ME
MA
CA
TX
GA
VA
CT
MI
MA
TN
SC
AZ
NJ
WI
NY
MI
IL
NJ
NY
NE
MA
IL
CA
FL
FL
FL
NJ
NY
CT
OH
MA
WA
NH
72116-6970
28779-9785
07110
90034-4127
11729
60451
29072
77339-5010
44145
06825
21209-4525
55408-3968
90277
04843-2214
02466
92037-6049
76710-5747
30276
22303
06438-1250
48840
01606-1087
37664-4580
29681-5332
85629-8834
08094-9747
53219-1568
10804-1831
48382-5102
60657-2035
07762-1556
11235-4810
69210-1709
2464
60104
90638
33332-1837
33332-1837
33332-1837
07055-1903
10952-1616
06801-1832
44236
02451
98034
03087
REVERE
MA
02151-5407
COUNTRY
ISRAEL
Page 45 of 93
Case 14-11791-KG
NAME
JUDITH S FARRELL ROTH IRA
JUDY M URNESS &
JUDY SCHALL
JUDY W SMITH AND
JULES ELLIOTT LEVINE
JULIA A PAUL
JULIAN BURNETT TOD
JULIAN N WOOD
JULIANN M GONNELLA
JULIE ANN ERBLAND &
JULIE N WASSON
JULIE SEARS
JULIE-ANN T MARSHALL
JULIETTE A GUIDARA &
JUSTIN H WHITE
JUSTIN HEATH WHITE CUST
JUSTIN K WILLIAMS
JUSTIN KENJI TAKAO
JUSTIN MEADLIN
JUSTIN PALMER CLARK
JUSTIN PATRICK DEVIN
JUSTIN RATHKE
JUSTIN Y MAH
JUSTIN YONG
JYL BASKIN ROTH IRA
K PATRICIA THRANE C/F
K PATRICIA THRANE C/F
K2 ENGINEERING SERVICE, INC.
KAI F CHU
KAMARUZZAMAN BIN CHEAHMED
KAMIL BISHARA ROTH IRA
KANDASAMY G MANI
KANDASAMY MANI
KANWAR SIDHU
KAREL A WOOMER
KAREN A SMITH
KAREN AMBROSIA
KAREN ARRIGO
KAREN BICE &
KAREN E ARMBRUST
KAREN ELIZABETH WIECKERT PHD
KAREN F HART-SANTUCI
KAREN GILLESPIE IRA R/O
KAREN H MCKENNA AND
KAREN J BECK &
KAREN M ALESSI & LUIS G MAURENTT
KAREN MUSSELMAN IRA IRA
KAREN SU
KARIM BAYZID &
KARIN M BRADFORD
KARL A LIBBY
KARL D STEINRUCKEN
KARL-ERIK TORBJORN FORSMAN
KAROLYN C MIKSIS
KARON C ZACCO
KARP WOODWORKS CORP
KARTIK CHANDRASEKARAN
KATHERINE A TORRISI ROTH IRA
KATHERINE ANN VEGA
KATHERINE D WORTHINGTON AND
KATHEY R LONG & SCOTT LONG JT TEN
KATHLEEN AMMERATA ROTH IRA
KATHLEEN C LANGFORD & PATRICK C
KATHLEEN HENRY MORGAN
KATHLEEN J LYNCH
ADDRESS 1
CUSTODIAN
JENNIFER H FORD JT TEN
300 N THOMPSON ST
RANDY O SMITH JTWROS
7801 N FEDERAL HWY BLDG 12-104
39 BLACKBERRY LN
BENJAMIN T MCCALL TEN COM
507 CORONATION DRIVE
JOHN T SEARS
516 2ND AVE
FRANCIS W GUIDARA JT TEN
& RONDA L WHITE JTWROS
FBO RILEY D WHITE UTMA TX
109 OVERLOOK CIR
369 BETHSHAN RD
146 DUANE STREET
KRISTEN L CLARK
1199 PACIFIC HWY
292 DEN QUARRY RD
11 PERRY PLACE
CUSTODIAN
JOHN CONRAD T PORTER UTMA/CT
KRISTINA B PORTER UTMA/CT
KEVIN KEOHAN
AMY SUK WAH TAM CHU JT TEN
JLN 3/48A BANDAR BARU SENTUL
CUSTODIAN
NEELAVENI G MANI
11849 CALVERT STREET
1218 W 6TH STREET
780 APEX RD
23 KEATS STREET
GARY W BICE JT TEN
42 8TH ST APT 5510
ROBERT LOUIS SANTUCI JR
JPMCC CUST
GREGORY P MCKENNA JT
JUDY SHEPHERD TEN COMM
JTWROS
CUSTODIAN
2627 DOREEN AVE
MARIA HORNEDO JTWROS
1321 GOLD DUST LANE
5526 DOLORES AVE
1107 E CHARLAIS DRIVE
CHARLES J MIKSIS III JTTEN
MARIO T ZACCO JT TEN
BILL KARP
POOJA KARTIK JT TEN
151 N WORCESTER STREET
18210 MERWYN CIR
HERBERT C WORTHINGTON JTWROS
3457 LYNNSHIRE DRIVE
FCC AS CUSTODIAN
LANGFORD JT TEN
MANLEY G MORGAN TEN ENT
1321 E 64TH ST
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
16 WASHBURN AVE
5623 EMERSON LOOP RD
Page 48 of 95
ADDRESS 4
CITY
STATE
ZIP
REVERE
THE DALLES
MELVIN
MONUMENT
MA
OR
IL
CO
02151-5407
97058
60952
80132-9548
MIAMI
VALLEY PARK
CORPUS CHRISTI
BOCA RATON
MORRISTOWN
FINDLAY
O FALLON
HAMPSTEAD
TROY
NAHANT
HERMLEIGH
HERMLEIGH
HUDSON
HONOLULU
NEW YORK
DANVERS
SAN DIEGO
MINNEAPOLIS
LYNN
AUBURN
FL
MO
TX
FL
NJ
OH
MO
NH
NY
MA
TX
TX
NH
HI
NY
MA
CA
MN
MA
MA
33180
63088-1609
78418
33487-1777
07960
45840-6270
63366-2168
03841-5317
12182-2713
01908-1239
79526
79526
03051
96816
10013-4035
01923-3255
92101-8417
55419-1120
01904
1501
222 DOWNEYMEADE DR
45 DEARFIELD DRIVE
45 DEARFIELD DRIVE
85 RANGEWAY ROAD, BLDG #1
160 SILVERWOOD DR
47-10-01 MENARA ORKID
NASHVILLE
GREENWICH
GREENWICH
NORTH BILLERICA
TAUNTON
KUALA LUMPUR
TN
CT
CT
MA
MA
37214-2321
06831-5323
06831-5323
1862
02780
51000
30 STONECROFT LN
AMHERST
PENSACOLA
PENSACOLA
NORTH HOLLYWOOD
VICTORIA
LORAIN
SARASOTA
STATEN ISLAND
PINSON
BOSTON
BRENTWOOD
ORLANDO
STATEN ISLAND
ANNAPOLIS
REDONDO BEACH
BROOKLYN
NY
FL
FL
CA
OH
FL
NY
AL
MA
TN
FL
NY
MD
CA
NY
14226-4129
32505-1837
32505-1837
91606
3860
44052
34240
10308-3055
35126
02129-4229
37027
32812-7329
10309-4243
21403-4324
90277-4913
11218-5065
MCKINNEY
EL MONTE
MIAMI
SAGINAW
VOLIN
BALTIMORE
FRUIT HEIGHTS
PORTSMOUTH
SOUTHWEST RANCHES
ASHLAND
GRANADA HILLS
NORTON
WEEKI WACHEE
SPARTA
BIRMINGAHM
THE VILLAGES
APOLLO BEACH
BRONTE
BROOKLYN
TX
CA
FL
TX
SD
MD
UT
RI
FL
MA
CA
MA
FL
NJ
AL
FL
FL
TX
NY
75070-5091
91733-2232
33156-3704
76131
57072
21227
84037-3633
02871-5539
33330
1721
91344
02766
34614-0215
07871-1349
35216-5215
32162-4093
33572-3313
76933
11234
19365 DOEWOOD DR
IRA ROLLOVER
1314 WALDRON RD APT 107
SUB TO STA TOD RULES
3600 YACHT CLUB DR APT
1902
210 ANN AVE
1020 WOODWORTH DR
31 PICADILLY ROAD
16 LAFAYETTE TER
6194 CR 4131
6194 CR 4131
APT 2B
25 BERRY ST
UNIT 903
5134 HUMBOLDT AVE S
PO BOX 741
MAFFRA
8728 EMERALD LAKE DR W
IRA ROLLOVER
3150 CARISUDO CT
58 LOCUST COURT
3132 CLARENDON DR
1112 YNEZ AVENUE
430 OCEAN PKWY
1924 BEECHVILLE TER
APT 6C
2405 KENTMERE LN
10672 SW 77 AVE
IRA ROLLOVER
30288 450TH AVE
242 COMMON FENCE BLVD
13100 E PALOMINO DR
136 FOUNTAIN ST
17600 SAN JOSE ST
749 W SHORE TRL
1738 DUFFY LOOP
424 MANNS HARBOR DR
PO BOX 676
Case No. 14-11791 (KG)
COUNTRY
MALAYSIA
AUSTRALIA
Page 46 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
KATHLEEN L MERKER
KATHLEEN M STRONG
KATHLEEN M ZATKOVICH ROTH IRA TD
KATHLEEN P THRANE
KATHLEEN R ALLEN-BRIGHT
KATHRYN A MCQUAID
KATHRYN A MCQUAID C/F
KATHRYN E VINSON &
KATHRYN KRAUSER
KATHRYN MARIE WILSON
KATHRYN MARIE WILSON
KATHY MARIE ELTON
KAY M BOYD
KC PRECISION MACHINING
KC PRECISION MACHINING, INC.
KEE CHAN
KEE CHAN
KEE CHAN
KEITH ALLEN
KEITH G RICHARDSON CUST
KEITH GOODMAN
KEITH HARDIE
KEITH HUA
KEITH L LION &
KEITH M FISCHER
KEITH M SNELL
KEITH NAUGLE
KEITH RESTLE
KEITH V KOLASA CUST
KELLY WOODS & ERIC CRUMP JTWROS
KELSEY T RIDEOUT
KELVIN SIU
ADDRESS 1
45 DEARFIELD DR
41 WASHINGTON ST
LAWRENCE J MCQUAID UTMA/NH
JOHN A VINSON JT TEN
125 PUTNAM PARK
BARBARA H OBRIEN JT TEN
221 LEAF LN
BILL CASEY
23 OLD RIGHT ROAD
17 LISZT ST
17 LISZT ST
2116 OLD STERLING RD
THOMAS JOSEPH DOYLE UNDER THE
4904 THE VLY NE
300 WINDWARD AVE
DEBORAH A LION JTWROS
508 PANORAMA PARK PL
26 FLOYD ST
1418 SW 25TH PL
1019 ROYALIST RD
KELSEY V KOLASA UNDER THE FL
28 CORNELL AVENUE
ADDRESS 2
1403 N WEST END DR
IRA ROLLOVER
9 ELIZABETH PL
KEN J WILSON & CHRISTINE M WILSON
KEN ROTTKAMP
KEN WILSON AS CUST FOR
KEN YU
KENDRA S NICHOLS TOD
KENDRICK J ANDERSON
KENNETH C HARKINS
TRS FBO KENNETH J WILSON LIVING TRUS
AMANDA FALCO UTMA NY
JAKE ROBERT WILSON UTMA NY
JASON K WILSON UTMA NY
MICHAEL A FALCO UTMA NY
1490 PEBBLEDON STREET
12 BUFF STREET
7043 HWY 10
U/A 09/21/2010
IRA ROLLOVER
95 WILD BIRCH FARMS
95 WILD BIRCH FARMS
95 WILD BIRCH FARMS
95 WILD BIRCH FARMS
KENNETH C KARIUS
KENNETH COX
KENNETH D JOHNSTON
KENNETH E CRUME
KENNETH E CRUME JR
KENNETH E GASTIGER
KENNETH E JENSEN
KENNETH E KELMAN
KENNETH F ROSANSKI AND
ROTH IRA
JANICE COX JT TEN
PATRICIA L JOHNSTON
AUDREY RENEE CRUME JT WROS
1143 CIRCLE DR
630 RIDGEWOOD LANE
114 E 84TH ST APT #4A
BEVERLEY M ROSANSKI JTTEN
CUSTODIAN
1953 ELDEN DRIVE
109 SHOREHAM ROAD
CHRISTIN GORDAY BROWN TEN ENT
61-48 212TH STREET
98 GUNDERMAN RD
1622 E 96TH ST
132 GOOD HILL ROAD
KENNETH ANDREW RUSH JT TEN
2 MINE HILL RD
MARLETA L EASON JTWROS
5111 HAVILON CT
10550 WYNBRIDGE DR
ATTN PROXY DEPT
306 HIGH ST
TD AMERITRADE CLEARING CUSTODIAN 189 FOXHOUND RUN
7209 HIGHTOWER
42029 LOGANBERRY RDG S
1314 THRASHER WAY
1314 THRASHER WAY
KENNETH I SHERBER SEP IRA
KENNETH J ZALACE
KENNETH JAMES MANTA
KENNETH JUSTIN BROWN
KENNETH K KO
KENNETH M MAKOSCH
KENNETH MEYEROWITZ
KENNETH NORMAN PITSER
KENNETH SAPACK
KENNETH THOMAS RUSH
KENNETH V KAVANAGH
KENNETH W EASON &
KENNETH WILLIAM PEARSON
KENNY DONG
KENSINGTON CAPITAL CORP
KENT ALLEN WIXOM
ADDRESS 3
7443 W 91ST ST
3 HILLSIDE RD
3 HILLSIDE RD
40990 PROSPECT FARM LN
IRA CONTRIBUTORY
4874 CENTER ST
15803 CADENHORN LN
15803 CADENHORN LN
23 OLD RIGHT ROAD
17 LISZT ST
12 DURGES ST
1228 S ELECTRIC AVE
PO BOX 410
UNIT 5
25595 LAKE LINDSEY RD
11921 MOSS POINT LN
18856-B VISTA DEL CANON
95 WILD BIRCH FARMS
4 SALEM DR
8708 RIGGS LN
4715 YACHTSMANS DRIVE
750-35B LIDO BOULEVARD
208 RIVER OAKS DR
IRA ROLLOVER
3454 RICHARDS XING
120 PHILLIPS CIR
7663 SLEEPY HOLLOW
4910 13TH AVENUE
Case No. 14-11791 (KG)
Page 49 of 95
ADDRESS 4
CITY
ROUND LK BCH
LOS ANGELES
YONKERS
GREENWICH
MAYVILLE
WINDHAM
WINDHAM
LOVETTSVILLE
GREENWICH
HOUSTON
HOUSTON
MURRAY
ALABASTER
IPSWICH
IPSWICH
HICKSVILLE
HICKSVILLE
HICKSVILLE
CEDAR PARK
STATEN ISLAND
ATLANTA
BEACHWOOD
ALHAMBRA
WEARE
CARY
WALTHAM
GAINESVILLE
MOUNT PLEASANT
BROOKSVILLE
MASSENA
RESTON
NEWHALL
STATE
IL
CA
NY
CT
WI
NH
NH
VA
CT
TX
TX
UT
AL
MA
MA
NY
NY
NY
TX
NJ
GA
NJ
CA
NH
NC
MA
FL
SC
FL
NY
VA
CA
ZIP
60073-2035
90045
10703-1702
06831-5323
53050-1339
03087-1433
03087-1433
20180-2523
06830
77084
77084
84107
35007-3704
1938
01938
11801
11801-2259
11801-2259
78613-7632
10304
30328
08722-3944
91803-2316
03281-0410
27519-0858
02453-4256
32608-2061
29464
34601
13662
20194-1728
91321-2298
CORTLANDT MANOR
STONY BROOK
CORTLANDT MANOR
CORTLANDT MANOR
CORTLANDT MANOR
CORTLANDT MANOR
MONTEREY PARK
OVERLAND PARK
GREENVILLE
ELLENSBURG
NY
NY
NY
NY
NY
NY
CA
KS
SC
WA
10567-1437
11790
10567-1437
10567-1437
10567
10567
91754
66212
29609
98926-8570
AIKEN
FORT WORTH
NOVI
SUISUN CITY
SUISUN
XENIA
LIBERTYVILLE
NEW YORK
AMELIA ISLAND
SC
TX
MI
CA
CA
OH
IL
NY
FL
29803
76112
48375-2641
94585-3019
94585-3019
45385
60048-1745
10028-0920
32034
LIDO BEACH
SAN JOSE
MASSAPEQUA
HELENA
FLUSHING
ITHACA
BROOKLYN
FORT MILL
WOODBURY
COLUMBIANA
OTISVILLE
NORTHVILLE
CHARLOTTE
ALPHARETTA
BROOKLYN
PEWAUKEE
NY
CA
NY
AL
NY
NY
NY
SC
CT
AL
NY
MI
NC
GA
NY
WI
11561
95124
11758-7358
35080
11364-2123
14850-8624
11236
29708
06798-2625
35051
10963-3107
48168-8800
28211-4100
30022-7027
11219
53072
COUNTRY
Page 47 of 93
Case 14-11791-KG
NAME
KENT MACLAUGHLIN
KENT OTERO
KENT STUMP
KENTUCKY DEPARTMENT OF REVENUE
KENTUCKY DEPT. OF REVENUE
KEREN ZICHRON AVOS INC
KERR O MONE
KERRIC G TRATT &
KERRY C HARDWICK CUST FBO EMMETT T
KERRY HAWKINS
KERRY L SWIFT
KERRY R RONEY
KESHAVA SHYAMSUNDER
KETAN J PATEL
KEVIN B THORNTON
KEVIN BLAINE PERKINS
KEVIN D GEORGE
KEVIN DIEP
KEVIN G NOBILING
KEVIN GIERALTOWSKI &
KEVIN J PHILLIPS
KEVIN M BISHOP
KEVIN M DUQUETTE
KEVIN M MCGREAL
KEVIN MAN XIN LI
KEVIN MATTHEW GALLAGHER
KEVIN O PENNANT
KEVIN W CHAPMAN &
KEVIN WARREN
ADDRESS 1
JULIA MACLAUGHLIN JT TEN
78 DAVID ST
5059 LINWOOD DR
KEYTRADE BANK SA-NV
KEYVAN KIARASH
KHALIL I MAGHZAL
KHAMIS S ALY
KHANH VO NGUYEN
KHEMWATTIE BACCHUS
KIKUSUI-AMERICA, INC
KIMBALL BLAIR KENDALL
KIMBALL FARM
KIMBERLY ANN-ZALEWSKI DURKIN
KIMBERLY ARENA
KIMBERLY HARIMAN &
KIMBERLY LEAH MAINES
KIMBERLY N BILLS AND
KIMBERLY OLSON
KIMBERLY WILLIAMS-REGNIER
KING WEALTH MANAGEMENT GROUP
KISHORE AGRAWAL
KIWANIS CLUB OF SOUTHAMPTON TOWN
FOUNDATION
KNEIBERT CLINIC 401K RET PLAN
KOK WOO LEE &
KONSTANTINOS CHRIS MARSELIS AS
KONSTANTINOS TSELOS
KRAG SENIOR
OPTIONS/EQUITIES OMNIBUS
4277 COLDWATER CANYON AVE
29254 N 49TH ST
17SUTTON PARK RD
THUC LE JT TEN
8920 91ST AVE
ERIC O'CONNELL
400 LITTLETON ROAD
8366 ISLANDVIEW CT
161 11 99 STREET
LYDIAWATI HARIMAN JT TEN
130 THE MASTERS
MATTHEW A BILLS JTWROS
PO BOX 1731
1684 NOSTRAND AVE
31 CHURCH STREET
KRIS G INJAIAN
KRIS INJAIAN
KRISTAP BALTIN
KRISTEN E DELUCA
KRISTEN FLANCE
KRISTI MICHELLE HANCOCK &
KRISTINA MALTESE CUST
KRISTJAN M ARING &
KRISTOPHER J MARTIN
KRYSTRIANA ANN CLARK
KUAN-NENG CHEN
KURT BAIER
KURT D SCHROEDER
KURT DAMIAN WYDRINSKI FBO
IRA
DEBBIE PUCCIO JT TEN
3932 22ND ST
935 BROADWAY ST
APEX C/F SEP IRA
JERRY T HANCOCK JT TEN
NICHOLAS R MALTESE UTMA NY
ANNETTE T ARING JT/WROS
17309 WILKINSON RD
5174 OWL CREEK DR
30 MCKINLEY PL
75 DELEVAN STREET
9816 ROAD 7
J WYDRINSKI ED SAVINGS ACCT
501 HIGH ST.
C/O EPHOD MANAGEMENT GROUP
135 MARLBOROUGH ST
HEATHER A TRATT JT TEN
HARDWICK UTMA-NH
347 SPRAGUE STREET
113 TULIP DR
P O BOX 128
19631 69TH AVE APT1
LEENA K PATEL JT TEN
7825 SEA ROCK RD
UNIT 3450 BOX 84
8002 MISTY SHORE DRIVE
11114 CENTRAL AVE
6401 CEDAR HILL DR
SOTERIA GIERALTOWSKI JTWROS
917 DRAKE TRL
7 REEBACK DR
7 COUNTRY FARM RD
47 CROSS ST
9609 W MEADOWBROOK AVE
6599 DUBLIN BLVD
MICHELE CHAPMAN JTWROS
118 SANDGULLY RD
P.O. BOX 5040
DTD 01-01-92 KIRBY L TURNER &
LIN TAN JT TEN
CUST FOR FOTINI KONSTANTINOS
450 WILSHIRE
7808 NAIRN DR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
W8144 ISLAND RD
ADDRESS 3
Page 50 of 95
ADDRESS 4
445 CENTRAL AVENUE
APT 8
1222 CARIBOU LANE
129 PORTLAND AVE
8 CEDAR BROOK RD
3 HILLSIDE CT
430 DOGWOOD DR
339 SMITHBRIDGE RD
ACCOUNT-APT 3
BLVD DU SOUVERAIN B 1170
432 S HARBOR BLVD SPC 57
530 LAKESIDE DRIVE
SUITE 180
2255 NW 3RD PL
11404 MONTICOOK CT
2002 TURTLE DOVE DR
IRA CONTRIBUTORY
35 OCEAN DRIVEWAY
ROBERT E CHRISTIAN TTEES
26 CHU YEN ST
MARSELIS UTMA MI
FBO MICHAEL COLLINS
1289 CREEK POINTE DR
774 SILVER CLOUD CIR APT
TD AMERITRADE CLEARING CUSTODIAN 102
774 SILVER CLOUD CIR APT 102
PO BOX 8199
8111 COUNTRY MILL CV
1957 LONGFELLOW AVE
PO BOX 3005
221 SUMMERFIELD DR
Case No. 14-11791 (KG)
PO BOX 220
CITY
WATERLOO
STATEN ISLAND
HOOVER
FRANKFORT
FRANKFORT
CEDARHURST
BOSTON
HOFFMAN ESATES
DOVER
DEDHAM
GAITHERSBURG
CEDAR HILL
FRESH MEADOWS
MONROE
LAS VEGAS
DPO
WEST CHESTER
S EL MONTE
LIBERTY TWP
KINGS PARK
FLOWER MOUND
OSSINING
FORESTDALE
HANSON
PHOENIX
BUELLTON
DUBLIN
GLEN MILLS
SOUTH DEERFIELD
STATE
WI
NY
AL
KY
KY
NY
MA
IL
NH
MA
MD
TX
NY
NJ
NV
AA
OH
CA
OH
NY
TX
NY
MA
MA
AZ
CA
CA
PA
MA
ZIP
53594
10308
35244
40602
40601
11516-2001
02116-1930
60192
03820
2026
20877-2028
75108
11365-4032
08831
60649
34023
45069-9651
91733
45011-8301
11754
75028-7288
10562-2508
02644-1608
02341
85037
93427
94568-3163
19342-1452
01373-7304
BRUSSELS
STUDIO CITY
CAVE CREEK
POUGHKEEPSIE
SANTA ANA
WOODHAVEN
SUNNYVALE
GAINESVILLE
WESTFORD
BRIGHTON
HOWARD BEACH
SAN DIEGO
GEORGETOWN
BELLEVUE
YREKA
BROOKLYN
SARATOGA SPRNGS
STATEN ISLAND
CA
AZ
NY
CA
NY
CA
FL
MA
MI
NY
CA
KY
NE
CA
NY
NY
NY
91604-1939
85331
12603-5635
92704
11421
94085
32603
1886
48114-8789
11414
92127
40324-8622
68123
96097
11226-6406
12866
10312
SOUTHAMPTON
POPLAR BLUFF
NY
MO
ROCHESTER
HOFFMAN ESTATES
AUSTIN
MI
IL
TX
11969
63902
669828
48307-1726
60067
78749-3788
LAKE MARY
LAKE MARY
SAN FRANCISCO
INDIANAPOLIS
SANTA FE
CORDOVA
EAST MEADOW
PUEBLO
SILVERADO
WESTERVILLE
ARDSLEY
LAMBERTVILLE
OTTAWA
NEW LENOX
FL
FL
CA
IN
NM
TN
NY
CO
CA
OH
NY
NJ
OH
IL
32746
32746
94114-3206
46202
87504-8199
38016-0511
11554
81005-0005
92676-9730
43081-6637
10502
08530-2012
45875-1046
60451
COUNTRY
BELGIUM
SINGAPORE
Page 48 of 93
Case 14-11791-KG
NAME
KURT DAMIAN WYDRINSKI FBO
KURT JOHN LEDOUX
KURT PESCH
KURT ZELLER
KWA-SUR TAM
KYLE D VAN BIBBER
KYLE D VANBIBBER
KYLE G JACOBS
KYLE S COOK
KYLE T EMMONS
L - COM
L BAYLIS CARNES III
ADDRESS 1
M WYDRINSKI ED SAVINGS ACCT
2465 LYONSWOOD DR
18261 MACKAY DR
IRENE ZELLER
902 CLAY ST SE
431 SYCAMORE SPRINGS ST
431 SYCAMORE SPRINGS ST
1271A WASHINGTON ST STE 217
200 MANCHESTER RD
71 W HUBBARD ST
JOEL MCKENNA
1223 CYPRESS PT E
L KEVIN SAVAGE & EMMET SAVAGE JT
LACY DARRELL LAFFERTY
LAKERAM RAMPHAL
LAMIA DOUMANI TOD
LAN SYSTEMS
LANA J BESCRIPT
LANCE NISHIDA
TEN
11155 NC HIGHWAY 801
268 SOUTH LONG BEACH AVE
3079-E CROSSSING PARK
1485 MERRICK ROAD
534 KAUMAKANI ST
LARRY A MCCLAIN
LARRY A WALKER
LARRY C WHITE
LARRY D COBB
LARRY DALE POLLARD
LARRY FRANCIS CATHEY
LARRY GRAHAM &
LARRY K GANTZ
LARRY KENNEDY
LARRY MCCLAIN & SANDRA MCCLAIN JT
LARRY MOSS TOD
LARRY R ILLA
LARRY STEVENS
LARRY WALKER &
LARRY WAYNE HIBBS
LASZLO FRIEDMAN &
LATOYA R PARRISH
LAURA A FAMULARO
LAURA L STRUFFOLINO
LAURA L ZIERCHER
LAURA MACRAE
LAUREL GOFORTH ROTH IRA
LAUREL JEANNE FERNALD
IRA
29195 SHENANDOAH
& VICKI J WHITE JTWROS
KAY B COBB JT TEN
TRACY JO POLLARD JT TEN
MARY REBECCA CATHEY JT TEN
LISA GRAHAM JT TEN
260 PLYLER RD
3014 STONE CREEK DRIVE
TEN
JOYCE A ILLA JT TEN
18209 CLEAR BROOK CIRCLE
KATRINA WALKER JT TEN
1 FENWAY DR
SUSAN FRIEDMAN
2432 WEST TREMONT CT
174 BLISS RD
FRANK D STRUFFOLINO TEN ENT
3362 MARIGOLD RD
STE 802
CUSTODIAN
6 PARADISE LN
LAURENCE A PICARDI
LAURENCE CAROZZA
LAURENCE FELDMAN
LAURENCE FINLEY KENEALLY
LAURENCE JAMES CORTLAND
LAURENCE M CAROZZA
LAURIE ANN SAWALL
LAWRENCE BRINDISI &
LAWRENCE DALESSANDRI &
LAWRENCE DENARD SHEARD
LAWRENCE E FAHN
LAWRENCE E SPECK
LAWRENCE E SPECK &
LAWRENCE G SUSSMAN
LAWRENCE KITT JR
LAWRENCE LAMONICA
LAWRENCE LEE ROTH IRA TD AMERITRADE
LAWRENCE M ALLIGOOD
LAWRENCE M ALLIGOOD &
LAWRENCE MARRAZZO &
LAWRENCE POWELL & DEBRA POWELL JT
LAWRENCE R SPANHEIMER &
LAXMI SHIVHARE
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
221 SUMMERFIELD DR
JT TEN/WROS
GRABENACHER STRASSE 2
Page 51 of 95
CITY
NEW LENOX
SULPHUR
MACOMB
ITINGEN
BLACKSBURG
DEBARY
DEBARRY
WEYMOUTH
STEEP FALLS
CHICAGO
BOSTON
WINTER HAVEN
STATE
ZIP
IL
60451
LA
70663-9300
MI
48042-6127
CH 4452
VA
24060-5013
FL
32713-4829
FL
32713
MA
02189
ME
04085-6827
IL
60654-4615
MA
02205-5758
FL
33884
DUBLIN
MOUNT ULLA
FREEPORT
SAN MARCOS
NORCROSS
YARDLEY
HONOLULU
NC
NY
CA
GA
PA
HI
28125-8653
11520
92078
30071
19067
96825-2323
FORT WORTH
FARMINGTN HLS
SNYDER
OXFORD
SAINT CHARLES
LITTLE ROCK
PHILPOT
INDIAN TRAIL
SUFFOLK
FORT WORTH
HALLANDALE BEACH
ASHBY
BOCA RATON
FARMINGTON HILLS
POUGHKEEPSIE
MONSEY
RICHMOND
MENDHAM
RAEFORD
IMPERIAL
SAULT STE MARIE
TX
MI
TX
MS
MO
AR
KY
NC
VA
TX
FL
MN
FL
MI
NY
NY
VA
NJ
NC
MO
ON
76137-6868
48331-2451
79549
38655
63303
72223
42366-9672
28079-7589
23434
76137-6868
33009
56309
33498
48331-2451
12601
10952-1019
23225
07945-2902
28376
63052-4127
P6A 6M6
4992 STATE ROUTE DD SE
FAUCETT
HUDSON
MO
NH
64448-9165
03051
ROTH IRA
71 THOREAU CT
380 TILFORD R
12 LESLIE RD
31456 CORTE SONORA
GERHARD SAWALL TEN ENT
FRANCINE BRINDISI JT TEN
KAREN DALESSANDRI JT WROS
7517 N 40TH ST APT A101
TD AMERITRADE CLEARING CUSTODIAN 10 JEFFERSON LANE
ANDOVER
YORKTOWN HTS
DEERFIELD BEACH
WORCESTER
TEMECULA
YORKTOWN HTS
NASHOTAH
HICKSVILLE
ELIZABETHTOWN
TAMPA
MA
NY
FL
MA
CA
NY
WI
NY
PA
FL
01810
10598-2811
33442-2004
01605-1026
92592
10598-2811
53058
11801
17022-9527
33604-5866
IRA SEP
BEVERLY SPECK JT TEN
BEVERLY A SPECK JT TEN
15409 OVERLEA COURT
SOLE & SEPARATE PROPERTY
INC CUSTODIAN
ABIGAIL HECK ALLIGOOD TEN/COM
CECILIA MARRAZZO JT TEN
TEN
ELAINE F SPANHEIMER JTWROS
759 WOODLYN DR S
TD AMERITRADE CLEARING CUSTODIAN 145 KIPLING DR
3405 HYDE PARK AVE
3405 HYDE PARK AVE
IRA CONTRIBUTORY
8 CRAGMERE DR
MILL VALLEY
MUSKOGEE
MUSKOGEE
NANUET
ACCOKEEK
NEWBURY PARK
MUKILTEO
CARROLLTON
CARROLLTON
STATEN ISLAND
MESA
WAUKESHA
CINCINNATI
CA
OK
OK
NY
MD
CA
WA
GA
GA
NY
AZ
WI
OH
94941-1515
74403
74403
10954
20607-2036
91320
98275-4805
30112
30112
10306-1713
85208-4006
53189-7732
45230-4427
2008
PO BOX 55758
7 TUDOR COURT ESTUARY RD
MALAHIDE
1930 W SAN MARCOS BLVD SPC 292
6126 GREEN JACKET DR APT
TD AMERITRADE CLEARING CUSTODIAN 1018
3717 ROSE CIR
PO BOX 604
529 LEXINGTON LANDING DR
58 CLERVAUX DR
8350 JACK HINTON RD
6126 GREEN JACKET DR APT 1018
427 GOLDEN ISLES DR APT 8I
34722 COUNTY HIGHWAY 126
29195 SHENANDOAH DR
JT TEN
124 FORSHAY RD
1810 OBANNON DR
89 PINE
71 THOREAU CT
W332N6240 COUNTY ROAD C
22 INDIANA ST
148 PERSIMMON LANE
5328 VIA JACINTO
6611 WATERTON CIR
IRA CONTRIBUTORY
PO BOX 2187
27 RENE DR
1741 S CLEARVIEW AVE
1221 SWALLOW RD
PO BOX 2187
UNIT 18
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
SWITZERLAND
IRELAND
CANADA
Page 49 of 93
Case 14-11791-KG
NAME
LEAH DAWN REEDER
LEANN TRAMMELL CUST
LEE CHRISTOPHER CHWALEK
LEE M STRUMPF
LEE MANGES
LEE STRUMPF
ADDRESS 1
ASHLEY R TRAMMELL UTMA OH
1952 SCENIC DR
1422 E SAINT GERTRUDE PL
28090 W CAPE COD LN
1422 E SAINT GERTRUDE PLACE
LEE STRUMPF
LEGARE W HOGE JR
LEGRAND E REEDER
LEILI TAEB
LEM USA, INC
LEMUEL BAYLIS CARNES III
LENA S YOUNG
LEO LACROIX
LEO O'NEILL
LEON LACHMANEN C/F
LEON P MIRZA
LEON PESIN
LEONARD GROSSMAN
LEONARD H CLAUS
LEONARD HARVEY
LEONARD HYLER
LEONARD KAHN
LEONARD L REINSMITH &
LEONARD MCCARTHY
LEONARD R LASKOWSKI
LEONARDO T ANTONIO &
IRA SEP
1366
111 ATLANTIC AVE APT 611
SATYA KILARU
1223 CYPRESS PT E
TOD
7170 PITLOCHRY DRIVE
P.O BOX 443
KRISTIAN LACHMANEN UTMA/NY
672 DALE COURT
JOSHUA PESIN
1234 116TH STREET
SOUTHWEST SECURITIES INC
HELEN HARVEY JT TEN
6208 JOHNSDALE ROAD
7048 IMPERIAL BEACH CIR
LAURIE REINSMITH JTWROS
47 WILSON LAKE DRIVE
BARBARA ANN LASKOWSKI
SOLIDAD V ANTONIO JT TEN
LEROY G SHAW
LEROY W BRADLEY
LESLIE AARON WAGNER
LESLIE STEVEN HOWARD
LESTER D MENCIS &
LEV AGRANOVICH ROTH IRA TD AMERITRAD
LEVI KRINSKY
LEWIS JARDINE PINTO JR
LEWIS WALKER
LEWIS WALKER
LI GUO
LIANGYI GU &
LICEDRICU D SPEARMON
LIEBA AHUVA TENNENBAUM
LIEM T NGUYEN &
LIEN-CHUN LIANG &
LIESE NESS
LIJESH JAMAL
LILA ROXANA KHAN
LILLIAN JOHNSON
LILLIAN M LAIME
LILY LIANG MAUNEY &
LINDA ANDERSON
LINDA CORRINE JOOP &
LINDA D KARVUNIS
LINDA GRANCHELLI
LINDA L SAMPIERI
LINDA M BARDOS
LINDA M OCONNOR
LINDA M STETT
LINDA ONG &
LINDA ROOTS
LINDA ROSE
LINDA SAU
LINDSEY C SAFFLE
LINZY CAPITAL INC
LISA GAMBONI
LISA KATILUS
LISA MARIE ALLEN
LISA OPALEWSKI
LISA UEBEL
IRA SEP
8958 US HIGHWAY 50 E
1407 AUTUMN RIDGE DR
CYNTHIA J MENCIS JT TEN
INC CUSTODIAN
7 CAMELOT PL
4051 TAMAYO ST
2336 RIVERVIEW CIR
2336 RIVERVIEW CIR
YU ZHU JT TEN
PO BOX 256
1260 48TH ST
ANH P BIXBY JT/TIC
I-CHANG LIANG JT TEN
84 MARENGO AVE
8703 BELMONT ST
40 BUILDING BROOK RD
692 SUNNYSIDE RD
TOD CHRISTOPHER E LAIME
GEORGE M MAUNEY JT TEN
983 EUCALYPTUS AVENUE
SIEGFRIED WILLI JOOP JT TEN
2551 N CLARK ST
540 FAIRVIEW AVE
202 SHRIKE CT
ENDRE BARDOS JT TEN
39 MORNINGSIDE DRIVE
119 LANCASTER AVE
ROBIN YING JTWROS
7649 LAKEWOOD PARK DR
3200 S ANDREW AVE STE 202F
12 BRYAN ST
217 PLYMOUTH LANE
605 VILLAGE DRIVE
11109 GAINSBOROUGH CT APT 10
60 STEVENS DR
1875 DEER RUN LANE
7 CENTRAL AVE
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
IRA CONTRIBUTORY
538 AVON AVE SW
ADDRESS 3
943 CREEKSIDE CT
1422 E SAINT GERTRUDE
TD AMERITRADE CLEARING CUSTODIAN PLACE
MOUNTAIN LAKE DR
IRA CONTRIB DTD 02/10/2000
943 CREEKSIDE CT
11665 W. BRADLEY ROAD
5205 LAKE WYLIE RD
17701 120TH AVE
45 COBANE TER
AS SEP IRA CUSTODIAN
2451 11TH ST
15326 CLEVEDON LN
15 TREASURE COVE DRIVE
MIDDLE SACKVILLE
1996 TALL OAKS BLVD
PO BOX 572
TD AMERITRADE CLEARING CUSTODIAN 618 BAKER AVE
SEP ACCOUNT
8926 MOUNT PATAPSCO CT
9 7TH AVE
248 ELLIOT ST
UNIT 1
6447 HEIDLER ROAD
143 ALTA ST APT A
111 SUNSET AVE
16529 FLOWER GLEN DR
352 WAUREGAN RD
702 E NEWMARK AVE #B
2191 EL PASO ST
STE 601
APT 114
7130 KNICKERBOCKER PKY
PO BOX 62
ASHLAND
SIMPLE IRA
865 BEECHMEADOW LN
Case No. 14-11791 (KG)
Page 52 of 95
ADDRESS 4
CITY
FARMINGTON
NEW PHILA
MILFORD
SANTA ANA
LAKEMOOR
SANTA ANA
STATE
UT
OH
MI
CA
IL
CA
ZIP
84025
44663
48380
92705
60051
92705-5215
SANTA ANA
AUBURN
FARMINGTON
BOSTON
MILWAUKEE
WINTER HAVEN
CLOVER
GILROY
TEWKSBURY
JAMAICA
SLIDELL
WEST ORANGE
FLUSHING QUEENS
JERSEY VILLAGE
ENGLEWOOD
RALEIGH
DELRAY BEACH
THE WOODLANDS
NOVA SCOTIA
ROCHESTER HLS
KOLOA
CA
GA
UT
MA
WI
FL
SC
CA
MA
NY
LA
NJ
NY
TX
FL
NC
FL
TX
MI
HI
92705
30011-2632
84025
02110-3796
53224
33884
29710
95020-3062
1876
11434-1929
70458-2056
07052-3915
11356
77040
34224
27615-7507
33446
77381
B4E 3A8
48306-3264
96756
BRONX
ELLICOTT CITY
BEDFORD
DURHAM
HAVERHILL
NEWTON
MANCHESTER
FREMONT
BENTON
BENTON
FAIRVIEW
ARCADIA
HINESVILLE
BROOKLYN
CHALFONT
HACIENDA HEIGHTS
HAMBURG
CYPRESS
HAMDEN
SUDBURY
DANIELSON
MONTEREY PARK
BRAWLEY
RAMONA
CHICAGO
WESTWOOD
LANOKA HARBOR
HAMMOND
ARLINGTON
WARWICK
HOLMDEL
SACRAMENTO
FT LAUDERDALE
HUNTINGTON
OHIO
MOLALLA
FAIRFAX
HOLBROOK
CINCINNATI
ADDISON TWP
N BABYLON
NY
MD
IN
NC
MA
MA
NH
CA
AR
AR
PA
CA
GA
NY
PA
CA
NY
CA
CT
ON
CT
CA
CA
CA
IL
NJ
NJ
IN
MA
RI
NJ
CA
FL
NY
OH
OR
VA
MA
OH
MI
NY
10460-2702
21042-1856
47421
27712
01830-3920
02464-1202
03104-1409
94536
72019
72019-9468
16415-2103
91006
31310-0256
11219-3009
18914-2605
91745
14075
90630-6004
06514
P3G 1J5
06239
91755-3108
92227-3406
92065
60614-4533
07675-1659
08734
46323
02474
02886
07733-0062
95828
33316-4122
11743-4905
44805
97038-8501
22030
02343
45238
48367-3644
11703
COUNTRY
CANADA
CANADA
Page 50 of 93
Case 14-11791-KG
NAME
LISSY D MENACHERY
LISSY D MENACHERY
LIZA MARIE VICENCIO-GARAYGAY
LLARISSA FOSTER
LLOYD A ROIN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 1
BENAUD MENACHERY TEN ENT
JAN PETER S VICENCIO-GARAYGAY
3429 NW 44TH ST APT 104
CUSTODIAN
FAITH A SCHOEN JT TEN
FCC AS CUSTODIAN
KAREN M HARDING JT TEN
66B ROCSAM PARK
ADDRESS 2
6338 GOLDEN STAR PL
808 E ELK AVE APT 6
800 TOWN & COUNTRY BLVD., STE. 300
112 PINE ST N
LOURDES BAUTISTA IRA ROLLOVER
LOWELL J SCHLESSER
LUBECKA FINANCIAL CORP
LUCI LOPRESTI
C/O AMERICAN BUSINESS CONFERENCES
DAVID L SCHULTZ JT TEN
10955 W BUMBLEBEE DR
MARILYN LUND JT TEN
2251 SHELL BEACH RD
4501 WALNUT ST
DAVID B ALTER JTWROS
5828 LAKE HICKORY PL
JOSEPH E JOHNSON III JT TEN
10928 ARBOR RIDGE DRIVE
850 EVERGREEN WAY
2453 SCOTTSVILLE AVE
35963 HOUMAS HOUSE
DAVID J DEMERS
ALISON B KELLNER JTWROS
128 TOLBERT ST
134 ESSEX CT
63 MAPLE DRIVE
1333 80TH ST
CUSTODIAN
55 NORTHSHORE RD APT 10
C/O SHELDON KRAUSE ESQ
TOD
LUCINDA K BRANCATO
LUCKY NARAIN
LUCY ROSE RANALLI
LUIGI ANDRIANI
LUIS A GUTIERREZ
LUIS G MAURENTT
LUIS QUINONES
LUISA POSIVAL
LUITSEN VREDEVELD &
LUKE JOSEPH BRADICICH
LUKE KREGAR
LUKE L LAFFIN
LUKE M AVERSANO
LUKE SPITALE
LUNA K MILLS
LUS G TAFOYA & LINDA R TAFOYA JTWROS
LYDIA HARIMAN
LYLE MAZIN
LYLE SEIDEL &
LYNDY CHANG STEWART
LYNN BERRY MACDONALD
LYNN H CALLISON
IRA ROLLOVER
1389 JEFFERSON ST APT C309
206 MODENE AVE
7127 DE PALMA ST
430 OCEAN PKWY APT 6C
3624 W PALMER ST
210 W 10TH STREET APT 6G
CAROL L VREDEVELD JTWROS
PO BOX 264
12926 128 ROAD
2424 SAXON WAY
551 CT RT 93
143 BUTLER LN APT D
128 JACKSON ST APT 2A
2157 CONESTOGA RD SE
80 SHORE DR
KERINN SEIDEL
3112 BUCHANAN ST
DAVID CARLTON STANLEY JT TEN
1312 BATTERY HILL CT
TD AMERITRADE CLEARING CUSTODIAN 5823 DARNELL ST
LYNN R BUTTERER
LYNNE LIPTON
LYNNE SIMONE &
M BERNARD LIBOIRON
M BRIAN K PEEVER IN TRUST FOR
M ELIZABETH WORTH
M IOAN DANIEL TEODORESCU
ROTH IRA
140 W 55TH ST APT 3B
JASON SIMONE JTWROS
UNITE 805
ALEXANDER BRADY BRENNEN PEEVER
47212 STONECREST DR
7421 OUIMET
TD AMERITRADE CLEARING CUSTODIAN 8 CRANBROOK RD
LLOYD DUNCAN ROLLOVER IRA
LLOYD E SCHOEN JR &
LLOYD G GLAZER IRA
LLOYD K HARDING
LLOYD LEVINE
LOCAL MOTION OF BOSTON
LONDON BUSINESS CONFERENCES
LONI M SCHULTZ
LOREN J RAMSEY
LOREN LUND &
LOREN WHITE JR
LORENZO F EXPOSITO
LORI A MOREHEAD &
LORI D ZACK &
LORI KENT
LORRAINE L JOHNSON
LOU ALLOCCO
LOUIS A EPSTEIN
LOUIS BOCCHETTI
LOUIS C ARZT
LOUIS J DEMERS
LOUIS J PECA
LOUIS KELLNER &
LOUIS MARK TRAPP
LOUIS N KREPINEVICH
LOUISA S HONG
LOUISE CARAMICO TOD
SEP ACCOUNT
ADDRESS 3
6338 GOLDEN STAR PLACE
773 DORAL LN
1267 LOST CREEK RD
135 51ST ST
449 ADDISON PARK LANE
5708 N WOODVIEW LN
IRA ROLLOVER
4 LILAC LN
44945 886 ROAD
UNIT 3
IRA ROLLOVER
340 SOUTH RIVER LANDING
1227 N PEACHTREE PKWY
#177
3733 OLD MILL RD
60 RIVER RD
ROTH ACCOUNT
73 LAWTON AVENUE
APT 1
137 WOODBINE CIR
4528 HARVEY WAY
11 EAST 44TH STREET
PO BOX 965
1342 84TH ST
11602 SUNBURN CIRCLE
U/A DTD 03/25/93
11404 MONTICOOK COURT
PO BOX 470566
6613 W BARON DR
33-26 MURRAY LANE
7280 BOUL LES GALERIES DANJOU
PO BOX 22 RPO
Case No. 14-11791 (KG)
Page 53 of 95
ADDRESS 4
CITY
COLUMBIA
COLUMBIA
GLENDALE
LAUDERDALE LAKES
NORTH AURORA
STATE
MD
MD
CA
FL
IL
ZIP
21044
21044
91205-4275
33309
60542-9142
PEARCY
CALEDONIA
BOCA RATON
SPOKANE
HOLTSVILLE
BRAINTREE
AR
WI
FL
WA
NY
MA
71964-9629
53108-9793
33432-5067
99212
11742
2184
HOUSTON
CALEDONIA
BOISE
BASSETT
PISMO BEACH
EDGEWATER
OMAHA
PEACHTREE CITY
HICKORY
SUFFOLK
ORLAND PARK
HIGHLAND PARK
DELTONA
DENHAM SPRINGS
ALLENSTOWN
FT WALTON BCH
HARTSDALE
LEXINGTON
BEACON FALLS
GREAT NECK
BROOKLYN
TX
MN
ID
NE
CA
MD
NE
GA
NC
VA
IL
IL
FL
LA
NH
FL
NY
SC
CT
NY
NY
77024
55921
83713
68714-9622
93449-1842
21037
68106-2527
30269-1743
28601
23434
60467-8606
60035
32725-2224
70706-8634
03275-2012
32548-3554
10530-2524
29072
06403-4912
11021
11228-2713
LONG BEACH
LAKE OSWEGO
NEW YORK
NEWBURY PARK
CA
OR
NY
CA
90808-1518
97034-3819
10017-3608
91319-0965
SHAWNEE
OAKLAND
WAXAHACHIE
BROOKLYN
DOWNEY
BROOKLYN
CHICAGO
NEW YORK
SANDY
IOLA
BUCKLIN
RIVERBANK
SLATE HILL
SEARCY
HOBOKEN
RIO RANCHO
SAN DIEGO
LARCHMONT
TULSA
SAN FRANCISCO
BOISE
MT PLEASANT
KS
CA
TX
NY
CA
NY
IL
NY
UT
TX
KS
CA
NY
AR
NJ
NM
CA
NY
OK
CA
ID
SC
66216
94612
75165-4519
11228
90241
11218
60647
10014-6411
84094-5523
77861-0264
67834-8810
95367
10973
72143
07030
87124
92127-3127
10538-3834
74147
94123
83714
29466
HAMILTON SQUARE
NEW YORK
FLUSHING
ANJOU
KATRINE
PLYMOUTH
VERDUN
NJ
NY
NY
QC
ON
MI
QC
08690-2506
10019-5332
11354-3211
H1N 3Y1
P0A 1L0
48170
H4H 2K1
COUNTRY
CANADA
CANADA
CANADA
Page 51 of 93
Case 14-11791-KG
NAME
M MICHAEL THOMPSON
M.S. HI-TECH INC.
MA DEPARTMENT OF REVENUE
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 1
M.S. HI-TECH INC.
PO BOX 7010
GOVERNMENT CTR, REVENUE SERVICE,
5TH FLR
ADDRESS 2
IRA ROLLOVER
517 RTE. 111
38700
MAHMOUD SARRAMI IRA
LE MOLLARD
717 MAIN STREET PO BOX 269
RIC PERRY
ALFRED CELENTANO JTWROS
UA 03 04 96 MAGDA M STILMANT
801 PALMER RD
207 N RIVERSIDE DR
NIMITA M PATEL JT TEN
6923 W WETHERSFIELD CT
CUSTODIAN
MALCOLM BECKER
MALCOLM W KIRK AS CUST FOR
MALGORZATA KOWALCZYK & PAUL J
MALKIE NEUBERG TOD
MANAS CHALIHA & TARANUSHI CHALIHA
MANFRED FAULBORN
MANFRED J LAUKE &
MANG W LEUNG &
MANHATTAN KITCHEN & DINETTE
MANISH K SHAH
MANISHA N SHAH
MANJULA MADALA
MANOJEET CHATTERJEE
MARC A PLANTE
MARC CANTOR
MARC KRENGEL
MARC TOKAYER &
MARCELLA A WALK
MARCELLUS ABEL
MARCIA DEVALK
MARCO A CATALIOTO
MARCO L CELENTANO AND
MARCO RUBBER
ABANDONED PROP 9/13
TIMOTHY D KIRK UTMA CO
KOWALCZYK JT TEN
7 MANOR LN
JT TEN
1280 CROTON LOOP 4F
NORA P LAUKE JTWROS
YUEN H LEUNG JT TEN
C/O DAVID KRAMER
28 CABOT WAY
NIKUNJ SHAH JT TEN
51 CORRAL DR
132 BRIDGEWATER DR
VIDULA PLANTE JT TEN
5828 OLNEY LAYTONSVILLE RD
389 SUMMIT AVE
MARILYN TOKAYER JT/WROS
STANLEY R WALK
5321 MANORTREE CT
401 CONCORD DR
3172 POPLAR STREET
GINA N CELENTANO JTWROS
NANCY DIVITO
MARGARET A GOEBEL TTEE
MARGARET A SOUTAR IRA
MARGARET BASSETT
MARGARET ELLEN CARLOCK
MARGARET LA PORTE
U/A DTD 04-29-99
189 ROCKAWAY AVE
MARGARET M COOK ROLLOVER IRA
MARGARET MASSE
MARGARITA SIERRA
MARGIT M MINNA-GOLDSCHMIEDT
MARGO PYLYPCHUK
MARIA F JACOBS
MARIA TOPS IRA
MARIANNE J BAKER AND
MARIANNE MONAHAN
MARIE A BARTON
MARGARET A GOEBEL 1999 TRUST
FCC AS CUSTODIAN
PO BOX MA 47
707 MORAY DR
HC 1 BOX 8072
CUSTODIAN
1201 MARGINA AVE
GENERAL DELIVERY
& DANIEL GOLDSCHMIEDT JTTEN
109 CADILLAC CIRCLE
40 1ST AVE
DAVID F BAKER JTWROS
47 WALKER ST
TOD REGISTRATION
MARILYN J COATES
MARIO A DELLA VALLE
MARIO J AZEVEDO
MARISA L OLES
MARIUS L ACKLIN
MARJORIE J MARTIN & HAYNES J MAL JT
MARK A COE
MARK A MONET
MARK A OCONNOR
MARK ALLYN STANTON
ROTH IRA
CONCETTA M DELLA VALLE JT TEN
357 N SANTA PAULA ST
2234 LANDOINE LANE
1609 SW TEXAS AVE
TEN
807 VALLEY DR
3 CHAMPION WAY
1110 WHITE ROCK RD
TD AMERITRADE CLEARING CUSTODIAN 2671 CITRUS LAKE DR E-206
84 D MOLLY PITCHER LN
MA DIVISION OF UNEMPLOYMENT ASSISTANCE
MACH & TEAM
MACHNE MENACHEM INC
MACK PROTOTYPE INC
MADELINE CELENTANO AND
MAGDA M STILMANT LIV TRUST
MAGDA M STILMANT ROTH IRA TD
MAGNUS JONNY BOLIN
MAHALA M PATTERSON
MAHESH N PATEL &
MAHESHKUMAR N PATEL
ADDRESS 3
7105 SENECA CIR
Page 54 of 95
CITY
AUSTIN
HAUPPAUGE
BOSTON
STATE
ZIP
TX
78736
NY
11788
MA
2204
BOSTON
LE SAPPEY EN
CHATREUSE
HONESDALE
GARDNER
STATEN ISLAND
NEWTON
NEWTON
DELRAY BEACH
ELKHART
COLUMBUS
COLUMBUS
MA
02114-2589
PA
MA
NY
MA
MA
FL
IN
GA
GA
18431-0269
1440
10312
02461-1021
02461-1021
33483-6315
46514
31904
31904-3314
1459 FIELDS DR
SAN JOSE
CA
95129-4922
BOX 3140
PO BOX 583
6245 W MONTROSE AVE
ROADTOWN TORTOLA
HUSTONTOWN
CHICAGO
LAWRENCE
FREMONT
BROOKLYN
OCEANSIDE
NEW YORK
BROOKLYN
FRANKLIN PARK
ALPHARETTA
SAGINAW
MARYSVILLE
MIDDLETON
GAITHERSBURG
CEDARHURST
PA
IL
NY
CA
NY
NY
NY
NY
NJ
GA
MI
OH
MA
MD
NY
SAINT ANSGAR
CINCINNATI
STREAMWOOD
YORKTOWN HTS
RIVER EDGE
SEABROOK
IA
OH
IL
NY
NJ
NH
17229
60634-1557
11559-1503
94539-7703
11239-1516
11572-3143
10002-6728
11219
08823
30004
48638-5815
43040-9357
01949
20882-1718
11516-1819
49377
50472-1431
45238-3615
60107-1634
10598
07661-1334
3874
BONITA SPRINGS
GARDEN CITY
MA BX SANDYS
INVERNESS
VIEQUES
FL
NY
34134
11530-1429
FL
PR
34453-4410
00765-9151
LANCASTER
DAYTONA BEACH
VAN NUYS
MELBOURNE
THUNDER BAY
NEW YORK
PRINCETON
HENDERSONVILLE
MALVERNE
GETTYSBURG
PA
FL
CA
ON
NY
NJ
NC
NY
PA
17602-4861
32114
91409-9999
3183
P7G 2E3
10009-7641
08540
28791
11565
17325-1608
NAPLES
YORKTOWN HEIGHTS
LOS BANOS
LEWISVILLE
LAWTON
SMITHFIELD
CARTERVILLE
PEMBROKE
ITALY
VENTURA
FL
NY
CA
TX
OK
RI
IL
MA
TX
CA
34109-7663
10598
93635-3226
75056-5554
73501
02917-1940
62918
02359-2637
76651-3598
93003-1414
19 STANIFORD STREET
424 MAIN ST
83 CROWN AVENUE
OR BEN R BRONSTEIN TR
25 PURITAN RD
25 PURITAN RD
6923 W WETHERSFIELD CT
48785 BIG HORN CT
138 PINE ST
20 CONFUCIUS PLAZA APT 39E
1534-62ND ST
710 CHAMPIONS CLOSE
16 SCHOOL ST
42 YUD DALET HABANIM ST
SUZANNE R WALK JT TEN
49377 PETECH TIKVEH
106 E 6TH
287 JEFFERSON AVE
PO BOX 1150
28750 BERMUDA BAY WAY
APT 204
211 WILLOW VALLEY SQ
C-119
34 TALBOT AVE E ST KILDA
APT 13F
43 MCCOMB RD
5 RIDING GATE RD
346 E RAILROAD ST APT 8
206 LYDIA ANN RD
929 HIGH POINT DR
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
France
ISRAEL
BERMUDA
AUSTRALIA
CANADA
Page 52 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
MARK ANDREW HALVORSEN
MARK B SPRINGER
MARK BAUKNECHT
MARK D JONES
MARK D SWAN
MARK DANIELS &
ADDRESS 1
255 NOROTON AVE
133 KNOX STREET
4120 LA PORT LADA
PRAIRIE LAKES APTS
600 LILAC AVE
JANET M DANIELS JTWROS
MARK DEMILLE TTEE
MARK C DEMILLE LIV TRUST
U/A DTD 5/17/04
MARK E CARR
MARK E DUPHILY
MARK E WADE
MARK ENTENBERG
MARK GEORGE &
MARK GRAAP
MARK GRAZIANO
MARK GROSS &
MARK H EMERY
MARK J SCOTT
MARK JOHNSON &
MARK L COGGAN
MARK L CYR
MARK L MADERO
ROTH IRA
127 BARTLEY DRIVE
PO BOX 2115
BRANDY GEORGE JT TEN
1505 SW WHITE RIDGE DR
CAROLYN JOANNE GRAZIANO JT TEN
NAOMI GROSS JTWROS
610 SHELDON DRIVE
803 GOODWIN RD
RICA JOHNSON JT TEN
1807 HIDDEN VALLEY DR
1395 BIRCH ST
CUSTODIAN
14216 IDLEWILD RD
40 1ST AVE APT #13-F
35 ALLWOOD PL
SUSAN MORROW JT TEN
LORI JEAN SWAIN COMM PROP WROS
162 BETHLEHEM CHURCH RD
2259 27TH ST
29-11 CURTIS STREET
15035 HUGH MCAULEY ROAD
1910 FLETCHER ST
CAROL SOUCIE JT TEN
5 GOFF ROAD
1020 CLEARBROOK DR
GERALDINE FRANKLIN JT TEN
15 HANCOCK COVE
88 FROELICH FARM BLVD.
685 THIRD AVE.
20900 NE 30TH AVE
2800 FAIRFAX DR
APEX C/F IRA ACCOUNT
1204 LOWER DALLAS HWY
1411 SIMONA DR
6268 EMPIRE AVE
JACQUELINE F PACHERRES TEN ENT
9508 MOOREGATE CT
REVOCABLE LIVING TRUST
4864 IRIS TER
OF THE MARTIN WOOL REV TR
UNDERHILL JTWROS
5405 W SAM HOUSTON PKY N
C/O NIVRAM MGT
CO RACHEL KLEIN
MARIAN L LINDBERG JT TEN
511 WISCONSIN AVE
147 GREY WOLF DR
DOMINIC CORNETTA UTMA MA
CUSTODIAN
2555 GRAND AVE
M GENSINGER JT TEN
35 VALLEY DRIVE
TD AMERITRADE CLEARING CUSTODIAN 8038 FLORA LANE
MARK L MADERO ROTH IRA
MARK LEWIS
MARK M JACOBS
MARK M KANTOR
MARK MORROW &
MARK NEWTON SWAIN
MARK RUPNIK
MARK S PROCHILO
MARK SHAW
MARK SMITHEY
MARK SOLOMON
MARK SOUCIE &
MARK SPILLANE
MARK THOMAS
MARK THOMAS DABROWSKI
MARK WILLIAM FRANKLIN
MARK WONDERLY
MARKS PANETH & SHRON LLP
MARKS PANETH LLP
MARSEILLA GLOBAL LIMITED
MARSHA G WILLIAMS IRA
MARSHA KRINSKY
MARSHALL SMITH
MARTIN ELIKAN
MARTIN J CAPULLO JR
MARTIN J ZAMORANO AND
MARTIN NATHANIAL BRITTAIN
MARTIN R EICH TTEE
MARTIN SCHAUER
MARTIN WOOL AS TTEE
MARVIN A UNDERHILL & DELLA M
MARVIN BARISH
MARVIN D JOHNSON
MARVIN DOUGLAS LESTER
MARVIN MERMELSTEIN
MARVIN MERMELSTEIN
MARVIN S LINDBERG &
MARY A AGGARWAL
MARY A CARR
MARY A DOWNIE
MARY A DOWNIE CUST
MARY A STOREY IRA
MARY ANNE BESSLER
MARY CONSTANCE GENSINGER &
MARY F WESLEY
ADDRESS 2
ADDRESS 3
20920 N SEQUOIA CV
4 DEERFIELD WAY
MILLESTONE MARBLE AND
GRANITE
ROLLOVER ACCOUNT
1053 BIRD FARM RD
237 OLD ORCHARD ROAD
18327 MEADOW DR
125 LAWRENCE AVE
8 MAY DR
1660 VLADIC LN
1395 BIRCH ST
9609 S INDIANAPOLIS AVE
3572 TWIN OAKS DR
6021 HAVENCREST CT
IRA ROLLOVER
7949 COUNTRY CREEK DR
202 TIMBERLANE DR
BOOKKEEPING DEPARTMENT
3124 ANTELOPE SPRINGS ROAD
221 NW 187TH AVE
OF MARTIN R EICH DTD 05-09-03
4304 OLDE CHARTED TR
U/A DTD 11-22-05
6426 ABELIA DRIVE
184 WINNICUTT RD
SEP-IRA
6500 N HAMILN AVENUE
45 NEPTUNE AVE
1410 WASHINGTON ST
8001 WILDEWOOD DR
473 KAYLA DR
PO BOX 385
147 GREY WOLF DR
4025 WESTERN BLVD
10 SOLURI LN
Case No. 14-11791 (KG)
Page 55 of 95
ADDRESS 4
CITY
DARIEN
RUMFORD
CARLSBAD
CHILLICOTHE
SAINT LOUIS
ANDOVER
STATE
CT
ME
CA
IL
MO
MA
ZIP
06820
04276
92010-2805
61523-9328
63119-4150
01810-3288
CA
92276
PASADENA
NEWARK
VALRICO
STROUDSBURG
JASPER
LEES SUMMIT
PARKSLEY
LAWRENCE
FORT COLLINS
ELIOT
NORWALK
ESCONDIDO
BENTON
DENVER
MD
DE
FL
PA
AL
MO
VA
NY
CO
ME
CT
CA
AR
CO
21122
19702
33595-2115
18360
35503-5719
64081
23421
11559-1440
80521-3341
03903-1203
06850-1033
92027-4316
72015
80220-2427
DENVER
MATTHEWS
NEW YORK
CLIFTON
TULSA
NAPA
ALIQUIPPA
SANTA MONICA
EAST ELMHURST
HUNTERSVILLE
HOUSTON
CONCORD
NORTON
CINCINNATI
BELMONT
MORRIS
FRANKLIN
WOODBURY
NEW YORK
MIAMI
TYLER
NORTHBROOK
DALLAS
PITTSBURGH
SCHENECTADY
PEMBROKE PINES
LORTON
POLAND
FREMONT
STRATHAM
RAPID CITY
HOUSTON
OMAHA
NATCHITOCHES
LINCOLNWOOD
WOODMERE
CEDAR FALLS
DELAFIELD
PORT HAYWOOD
FRANKLIN
FRANKLIN
CO
NC
NY
NJ
OK
CA
PA
CA
NY
NC
TX
NC
MA
OH
NC
AL
OH
NY
NY
FL
TX
IL
NC
PA
NY
FL
VA
OH
CA
NH
SD
TX
NE
LA
IL
NY
IA
WI
VA
MA
MA
80220-2427
28105-3659
10009-7641
07012
74137-3920
94558-5251
15001-5956
90405-1907
11369
28078-2226
77009
28027
02766-2133
45229
28012
35116
45005-2665
11797-2921
10017
33180-2100
75701
60062-3318
28034-9471
15201
12303-4926
33029
22079-1901
44514
94555-2717
03885-2438
57703
77041-5135
68127
71457
60712-3904
11598
50613
53018
23138-0385
02038-1688
02038-1688
BUTTE
BALDWIN
TOMKINS COVE
STOCKBRIDGE
MT
NY
NY
GA
59701-6702
11510
10986
30281
72-091 WOBURN COURT
SUIT D
THOUSAND PALMS
COUNTRY
Page 53 of 93
Case 14-11791-KG
NAME
MARY JANE HARTMAN
MARY LOU PAVLICH &
MARY M FRUMKIN
MARY M GROGAN
MARY NEENAN CLELAND
MARY RADOS REVOCABLE TRUST
MASSACHUSETTS DEPARTMENT OF REVENUE
MASSACHUSETTS DEPT. OF REVENUE
MASSACHUSETTS VSP
MASSOUD ALEX RUSHENAS
MASTERMAN'S LLP
MASUD B KADRI
MATH WORKS
MATT C HAFER
MATT WANDERLICH
MATTHEW A HALASE &
MATTHEW B LUCAS CUST FOR
MATTHEW BLACK
MATTHEW BRUNO
MATTHEW DAMIEN KELLER
MATTHEW EDWARD TILT ROTH IRA TD
MATTHEW FURINO
MATTHEW GARNER FIFER
MATTHEW HEINEN
MATTHEW HO &
MATTHEW HO &
MATTHEW J CONLEY
MATTHEW J STANCAVAGE JR &
MATTHEW JAMES UHLENHAKE
MATTHEW JOHNSON
MATTHEW KENNETH ANDERSON
MATTHEW KLYPKA
MATTHEW L EKEGREN
MATTHEW L EKEGREN &
MATTHEW M MARTIN
MATTHEW MARSHALL & KENNETH MARSHALL
MATTHEW MCKEE PHOTOGRAPHY
MATTHEW PERCIVAL
MATTHEW REY JENNINGS
MATTHEW S BEST
MATTHEW S CLERY
MATTHEW S FLEECS AND
MATTHEW S LANGHAN
ADDRESS 1
191 PARKVIEW DR
CHARLES PAVLICH JT TEN
720 TUCKAHOE RD APT 3G
509 HALL ST
UA 10 14 92 MARY RADOS OR
CUSTODIAN
FCC AS CUSTODIAN
218A SUMMER ST
1613 VINE ST
SALES AND USE TAX
WILLIAM FRANCIS GALVIN, SECRETARY OF
THE COMMONWEALTH
PO BOX 7010
P.O. BOX 742479
1312 NINA CT
NANCY GATELY
INDIVIDUAL 401K ETRADE CUST
LYNSEY SMITH
10678 FOLIAGE LN
JONATHAN KING JT TEN
ANN MARIE L HALASE
ASHLEY MORGAN LUCAS UVAUTMA
CARLIN NICOLE LUCAS UVAUTMA
COLE M LUCAS UVAUTMA
4933 OAKLAND AVE
21 CHERRY LN
14103 DARRAH DR
293 WYANDANCH RD
49 EMERALD MEADOWS LANE
1322 ARMSTRONG DR
CANDICE CHAYA HO JT TEN
CANDICE HO JT TEN
3525 COURT ST
NANCY STANCAVAGE JT TEN
1850 E ELLIS ST
3531 W EXCELL LANE
150 CARTIER COURT
444 WASHINGTON BLVD
S MARTINEZ-MARTINEZ JT TEN
8637 LOCUST DR
JT TEN
MATTHEW MCKEE
606 VIA CASITAS
INDIVIDUAL 401K ETRADE CUST
1405 MERWINSBURG RD
REBECCA M FLEECS TEN ENT
2713 BULKHEAD DR
MATTHEW S WRIGHT
MATTHEW SCHNEIDER
MATTHEW T SHIMINSKY
MATTHEW TATE TOLBERT
MATTHEW W RICHEY
MATTHEW W WEIHL
MATTHEW WATSON LAWRENCE
MATTHEW WAYNE FOREMAN AND
MAUREEN E BENNETT
MAUREEN GARIANO AS CUST FOR
MAUREEN KOKEAS &
MAUREEN ODINSKY
MAURICE D CHRISTIAN
MAURICE MEISELS &
MAURO LUNA JR
MAXCINE S MATIER &
MAXX BARBER
IRA
24545 ROLLING OAK DR
248 MARCIA WAY
4301 COLUMBIA PIKE APT 209
2901 N DAVIDSON ST UNIT 235
11201 142ND ST NW
24386 SWEET SPRINGS RD
JULIANNE G FOREMAN JTWROS
TOD
PETER JOSEPH SULLIVAN UTMA OH
LOUIS KOKEAS JT TEN
471 ELMWOOD AVE
3909 SHILLINGFORD DR
PIA MEISELS JTWROS
2581B S SAN JACINTO AVE
LEONARD MATIER JR JT WROS
4810 COBBLE CREEK CIR APT B
MARY STOREY ROLLOVER IRA
MARYKAY V BEDEWI IRA
MARYLYNN CABRAL
MASAKAZU KUNUGI
MASSACHUSETTS DEPARTMENT OF REVENUE
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
PO BOX 185
ROLLOVER ACCOUNT
88 COPELAND HILL ROAD
KAREN EASTMAN TRUSTEES
555 18TH AVE SOUTH
4025 WESTERN BLVD
22248 VAL VARAITA DRIVE
PO BOX 7010
CORPORATION DIVISION
PO BOX 411
4802 BURCLARE CT
PO BOX 845428
ONE ASHBURTON PLACE,
ROOM 1717
11 C STREET
25 MAPLELAWN DR
JT TEN WROS
UNTIL AGE 21
UNTIL AGE 21
UNTIL AGE 21
3157 S 56TH ST
47652 WHARF CT
47652 WHARF CT
47652 WHARF CT
35813 12TH AVE SW
3014 PATRICIA AVE
3014 PATRICIA
65 CLAY ST
APT 5519
IRA CONTRIBUTORY
1851 NANCY AVE
1851 NANCY AVE
303 EAST LAKE DRIVE
S-7 BUILDING C
1 WESTINGHOUSE PLAZA
15008 FOREST OAKS DR
16150 EL CAMINO REAL
242 SELFRIDGE WAY
TD AMERITRADE CLEARING CUSTODIAN 39 DODD ST
PSC 556 BOX 672
PO BOX 38
35 HARVARD RD
236 90TH ST
1644 53RD ST
2032 AUBURN KNIGHTDALE RD
Case No. 14-11791 (KG)
Page 56 of 95
ADDRESS 4
CITY
PICKERINGTON
RATON
COEYMANS HOLLOW
YONKERS
CHARLESTON
NAPLES
STATE
OH
NM
NY
NY
WV
FL
ZIP
43147-1031
87740-0185
12046-2401
10710
25302
34102
BUTTE
ASHBURN
SOMERVILLE
NORMAN
BOSTON
MT
VA
MA
OK
MA
59701
20148-7184
02143
73072
02204
BOSTON
BOSTON
LOS ANGELES
MCLEAN
AUBURN
SUGAR LAND
BOSTON
SOUTH JORDAN
ESSEX JUNCTION
MILWAUKEE
POTOMAC FALLS
POTOMAC FALLS
POTOMAC FALLS
MINNEAPOLIS
LAKE GROVE
HOUSTON
FEDERAL WAY
SAYVILLE
EVINGTON
CHELSEA
LOS ANGELES
LOS ANGELES
SIOUX CITY
THOMASTON
PHOENIX
SPOKANE
ROSWELL
JERSEY CITY
LOS OSOS
LOS OSOS
BUENA PARK
QUITMAN
HYDE PARK
GREENBRAE
ATASCADERO
LOUISVILLE
EFFORT
COLORADO SPRINGS
WOODBRIDGE
MA
MA
CA
VA
MA
TX
MA
UT
VT
WI
VA
VA
VA
MN
NY
TX
WA
NY
VA
MI
CA
CA
IA
CT
AZ
WA
GA
NJ
CA
CA
CA
GA
MA
CA
CA
KY
PA
CO
VA
02108-1512
02204
90074-2479
22101-3409
01501-0411
77479-4556
02284-5428
84095-8765
05452
53219-4438
20165
20165
20165
55417
11755
77090-5215
98023-7237
11782
24550-4304
48118
90064
90064
51104
06787
85042
99208-4600
30076-3913
07310-1906
93402
93402
90620
31643
2136
94904-1819
93422
40245-6507
18330
80916
22191-6047
COLONIA
SOUTH BEND
BRIDGEWATER
ARLINGTON
CHARLOTTE
BERTHOLD
ELKMONT
APO
STERLING FOREST
AUDUBON
BROOKLYN
MAPLEWOOD
RICHMOND
BROOKLYN
SAN JACINTO
RALEIGH
WINSTON SALEM
NJ
IN
NJ
VA
NC
ND
AL
AP
NY
NJ
NY
NJ
VA
NY
CA
NC
NC
07067
46628
08807
22204-5900
28205-1090
58718-9648
35620-3411
96386
10979
08106
11209
07040
23223
11204-1420
92583-5318
27610-9306
27105
COUNTRY
Page 54 of 93
Case 14-11791-KG
NAME
MCMASTER-CARR
MCNEIL NOMINEES PTY LIMITED
MDB CAPITAL GROUP
MECKLENBURG COUNTY TAX COLLECTOR
MEDIANT COMMUNICATIONS, LLC
MEENAKSHI MARNI
MEGAN G HARDEN ROTH IRA TD AMERITRAD
MEGAN M STREUR &
MEGAPATH, INC.
MEGHAN CROWLEY
MEHRAN KHODAI
MEI LIEN CHEN
MEITAV TRADE SECURITIES LTD
MELACH INVESTMENTS LIMITED
MELANIE MOCIUN
MELANIE MOCIUN
MELANIE RICE
MELESSE AYALEW
MELISSA A JACKSON CUST
MELISSA J BONHAM IRA
MELISSA REVA MEYERS IRREV TR
MELLARD J ASHTON
MELLON BANK TTEE
MELLON TR OF NEW ENGLAND NA TTEE
MELVIN B CLINE
MELVIN D GUTTMAN
MELVIN MARQUEZ
MELVIN POOLE AND
MELVINA M WATKINS
MENACHEM KOLEDETZKY
MENACHEM MENDEL SHUSTERMAN
MENDEL M BROMBERG
MENEKSE R OCONNOR
MEPC
MEREDITH A DELUCA
MEREDITH ANNE YAYANOS
MERIKE VILLAND
MERLIN F PERRY
MERRY LYNN STUBBINS
MESAMCHE LEV
MET LABORATORIES INC
META VIKASITPANIC
METALCRAFTERS INC.
METERS & MORE AISBL
METLIFE - BENEFITS
METRIC TEST
MG-SOFT
MH&W INTERNATIONAL CORPORATION
MIAO QIN LI
MICHAEL A CHERRY
MICHAEL A CHERRY &
MICHAEL A DALESSIO &
MICHAEL A DAMELIA
MICHAEL A FINKELSTON &
MICHAEL A MARULLO
MICHAEL A MCGUIRE
MICHAEL A MONAHAN
MICHAEL A MONAHAN ROLLOVER IRA TD
MICHAEL A MONAHAN ROTH IRA
MICHAEL A TOAL
MICHAEL ANDREW FLAIM
MICHAEL AURILIA
MICHAEL B KRUEGER
MICHAEL B LEWIS
MICHAEL BEAR KAISER
MICHAEL BOZZELLI
MICHAEL BROWN
ADDRESS 1
PO BOX 7690
ATTN INTERNATIONAL SETTLEMENTS
401 WILSHIRE BOULEVARD
PO BOX 71063
P.O. BOX 29976
4020 CHAMPION RD
INC CUSTODIAN
CALEB C STREUR JTWROS
DEPT. 0324
36 PAGE AVENUE
2329 SUSAN DR
747 AMANA ST
CUSTODY A/C FOR BENEFIT OF
256 HADDINGTON AVE
437 MOLINO AVE
365 OLD MAGNOLIA RD
JACKSON L L NOLAN UNDER THE NJ
CUSTODIAN
BRUCE WILLIAM MEYERS TTEE
CORINNE JOAN ASHTON
ALCOA SAVINGS PLAN
YP HOLDINGS RSP
7710 OLD CONCORD RD
IRA
1117 BALDWIN ST SPC 66
BRENDA F POOLE JTWROS
847 HANCOCK STREET
16 ZOLTE APT 4
303 N WETHERLY DR
NECHAMA BROMBERG JTWROS
110 W. MICHIGAN AVE
146-36 23RD AVENUE
5243 EL SECRETO
8935 IRVING AVE
1426 57TH ST
AMBER MANGANELLO
5449 1/2 LEMON GROVE AVE
ANDY TUCKER
AVENUE LOUISE 55
PO BOX 804466
CHRIS CHESTNUT
AŠKERČEVA ULICA 4
DARLEEN BOYACI
5859 CANYON WAY
GAIL N CHERRY JTWROS
JOAN R DALESSIO JTWROS
55 W CHURCH ST APT 2012
SUSAN P KANTER JT TEN
PO BOX 641177
2796 POWELL AVE
131-74TH ST APT L-1
CUSTODIAN
290 GARFIELD AVE APT B
CHANDRA LYNN FLAIM JT TEN
ROSALY AURILIA JT TEN
ELAINE A KRUEGER JT TEN
1006 OAK TREE DR
16 BORRELLY BLVD
7310 DANRIDGE RD
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
LEVEL 15
SUITE 1020
ADDRESS 3
60 CASTLEREAGH STREET
PO BOX 990
3117 DURHAM RD
PO BOX 120324
APT 1701
CUSC/O MENORAH GAON INVEST HOU
SHESHET HAYAMIM 30 RD
437 MOLINO AVE
IRA ROLLOVER
UNIF TRANSFER TO MINORS ACT
4916 CASPAR ST
283 5TH ST APT 3
U/A DTD 10/17/1995
62 BULLARD RD
FBO STEPHEN M WINTERS
FBO GREGG G KIRBY
5907 TROPHY LOOP
7050 WILKES RD
2820 CLEAR LAKE PL
TD AMERITRADE CLEARING CUSTODIAN 8619 NW 26TH COURT
1634 CRESTDALE RD
7702 BAY PARKWAY
1000 B
APT 1A
PO BOX 7220
811 POWELL RD
10011 NE 64TH CT
7561 FREDERIKSEN COURT
914 WEST PATAPSCO AVE
PO BOX 729
BTE 11
3486 INVESTMENT BLVD
575 CORPORATE DRIVE
1085 COUNTRY CLUB RD
543 WEST ST
806 LOCKWOOD DR
131 74TH ST
APT L1
131-74TH STREET APT L-1
1212 SOUTHWEST DR
264 ALBEE AVE
230 BENDER RD
IRA ROLLOVER
3701 GRANT RD NW
Case No. 14-11791 (KG)
Page 57 of 95
ADDRESS 4
CITY
CHICAGO
SYDNEY
SANTA MONICA
CHARLOTTE
NEW YORK
NAPERVILLE
BARNSTABLE
DOYLESTOWN
DALLAS
LEOMINSTER
SANTA CLARA
HONOLULU
BNEI BRAK
NORTH YORK
MILL VALLEY
MILL VALLEY
CRAWFORDVILLE
UNION CITY
JERSEY CITY
STATE
IL
NSW
CA
NC
NY
IL
MA
PA
TX
MA
CA
HI
ZIP
60680-7690
2000
90401
28272-1063
10087-9976
60564-4921
02630-0990
18902-1877
75312-0324
01453
95050
96814-5101
ON
CA
CA
FL
CA
NJ
M5M 2P9
94941
94941
32327
94587
07302
BOVEY
LAKELAND
PRINCETON
MONTAGUE
GULF BREEZE
SALISBURY
MN
FL
MA
MI
FL
NC
55709-8350
33811-2074
01541-1213
49437
32563-2646
28146-9194
CORAL SPRINGS
SALINAS
ROCK HILL
BROOKLYN
RAMAT SHLOMO
BEVERLY HILLS
BROOKLYN
VANCOUVER
LANSING
WHITESTONE
RANCHO SANTA FE
SURFSIDE
LENOIR
DUBLIN
BROOKLYN
BALTIMORE
LOS ANGELES
METHUEN
BRUSSELS
KANSAS CITY
HAYWARD
RUŠE
MAHWAH
FREDERICK
PARIS
PARIS
KEENE
ORLANDO
RICHARDSON
KENNER
COLUMBUS
BROOKLYN
BROOKLYN
FL
CA
SC
NY
33065-5305
93906-3658
29732-1498
11233
CA
NY
WA
MI
NY
CA
FL
NC
CA
NY
MD
CA
MA
NJ
CO
TN
TN
NH
FL
TX
LA
OH
NY
NY
90211
11214-1506
98686
48933
11357
92067-7220
33154-3333
28645-3739
94568
11219
21230
90038
1844
1050
64180-4466
94545
SI-2342
7430
80504
38242-7614
38242-7614
03431-2801
32801
75080
70064
43209
11209-2224
11209-2224
BROOKLYN
COLLINGSWOOD
CHEYENNE
STATEN ISLAND
ROUNDUP
CHAPEL HILL
WASHINGTON
SEWELL
ROWLETT
NY
NJ
WY
NY
MT
NC
DC
NJ
TX
11209
08108
82007
10312
59072
27517
20016
08080-2412
75089-2059
COUNTRY
AUSTRALIA
ISRAEL
CANADA
ISRAEL
MO
CA
BELGIUM
Slovenia
Page 55 of 93
Case 14-11791-KG
NAME
MICHAEL BYRD &
MICHAEL C CREA ROTH IRA TD
MICHAEL C EDWARDS
MICHAEL C LEWIS &
MICHAEL C NEWMAN
MICHAEL C PITEK
MICHAEL CAMP BENTLEY
MICHAEL CHARLES WOODS
MICHAEL CRESPO
MICHAEL D DAMORE IRA TD AMERITRADE
MICHAEL DAVID MCDOWELL &
MICHAEL DEAN BATES
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
106 TWIN LAKES DR
2128 ROBINSON AVE
3RD FL
6323 N MICHIGAN AVE
MICHAEL HOUDA ROTH IRA
MICHAEL I JACOBSON
ADDRESS 1
DIANNA BYRD JT TEN
577 39TH ST
VALERIE BOULIGNY-LEWIS JTWROS
315 OLIVER WAY
2699 SUNDANCE CT
7061 LAMPLIGHTER LN
441 GRUBER RD
2235 19TH ST
INC CUSTODIAN
SHELLEY S MCDOWELL JT WROS
224 BLUE SWAMP RD
CUSTODIAN
19 RED BARN LANE
PATRICIA A JERWERS JTWROS
4316 W 24TH
420 FRONT ST
CECILIA K FEELEY JTWROS
5048 STONE MOSS WAY
JORDAN A WINSETT UTMA/AL
9705 SPANISH WELLS DR
TEN
9303 BINTLIFF DR
10503 GILMORE DR
BARBARA ANNE RAMSEY
718 OWENS ST
CUSTODIAN
CUSTODIAN
2949 HEWLETT AVE
MICHAEL I JACOBSON
MICHAEL J COMO TTEE
MICHAEL J FLETCHER
MICHAEL J GREGG
MICHAEL J HAMILTON
MICHAEL J JEFFERY AND
MICHAEL J LAWSON
MICHAEL J PARSONS
MICHAEL J ROMAN
MICHAEL J STAUDINGER
MICHAEL JACOBI & LYNETTE JACOBI JT
MICHAEL JOHN CRANDALL
MICHAEL JOHN JUCCCIARONE
MICHAEL JOSEPH MCDERMOTT
MICHAEL K BYRD FBO
MICHAEL K BYRD FBO
MICHAEL K KELLER
MICHAEL KAGANEK
MICHAEL KELLEHER
MICHAEL KENNETH CRILL
MICHAEL KEVIN FERGUSON
MICHAEL KOHL &
MICHAEL L DOVE
MICHAEL L NIXON
MICHAEL L STARLING
MICHAEL LABEDA
MICHAEL LANTZ
MICHAEL LEE DICKSON
MICHAEL LEIBOWITZ & LYNDA LEIBOWITZ
MICHAEL MARIANO
MICHAEL MARTUCCIO &
MICHAEL MATTHEWS
MICHAEL MCGROARTY
MICHAEL MONAHAN
MICHAEL N DAGHER
MICHAEL NEWTON &
BARRY D JACOBSON
LINDA COMO TTEE
TOD BENES ON FILE
10432 CHESTNUT CT
6828 CUSTIS PKWY
LEANAH L JEFFERY JTWROS
268 LEMON RIDGE LANE
4629 W FORTUNE DR
102 HENDEE RD
9395 PIPILO ST
TEN
PAULA JEAN CRANDALL JT TEN
19818 ELLENDALE DRIVE
402 HOLLY BERRY CIR
ALEXANDRA G BYRD BENE
TAYLOR L BYRD BENE
ANDREA H KELLER JT TEN
29 CORNELL PL
10 MORNINGSIDE LN
CATHY JOLENE FERGUSON JT TEN
MONICA KOHL JT TEN
3000 N LAKE PARK AVE
121 SUNSET AVE
52 MILITARY HWY
1430 S HOLGUIN WAY
28 IRMA RD
PO BOX 325
JT TEN
75 PROSPECT ST
ANTONIETTA MARTUCCIO JT TEN
14009 SANDY RIDGE COURT
97-17 LINDEN BLVD
131 74TH ST APT L-1
18345 SHADYSIDE ST
SUSAN R NEWTON JT TEN
SANFORD WILLIAM JACOBSON EX
U/A DTD 11/15/1995
32 DISCOVERY RD
MICHAEL DEAN KALLEN SIMPLE IRA
MICHAEL DURKIN
MICHAEL E HABEL
MICHAEL E JERWERS &
MICHAEL E VICK
MICHAEL F RILEY
MICHAEL FEELEY &
MICHAEL FRANK PASQUINO
MICHAEL FREDERICK SLOBE C/F
MICHAEL G FRANKLIN
MICHAEL G YOUNG & HEIDI S YOUNG JT
MICHAEL GREEN
MICHAEL GROSS
MICHAEL H RAMSEY
MICHAEL HARLESS
MICHAEL HENSLER ROTH IRA
ADDRESS 3
Page 58 of 95
ADDRESS 4
CITY
DOTHAN
SARASOTA
BROOKLYN
PORTLAND
BLOOMFIELD
WALNUT CREEK
WINSTON
HARLEYSVILLE
ASTORIA
MOORESVILLE
SPOKANE
LITCHFIELD
STATE
AL
FL
NY
OR
CT
CA
GA
PA
NY
NC
WA
CT
ZIP
36305-3100
34232-3236
11232-3001
97217-1831
06002-1987
94598
30187-1734
19438
11105-3613
28115
99201-3631
06759-2006
KENT
MIDDLETOWN
CHARLOTTE
OTTAWA
LITTLE ROCK
DUPONT
WAYNE
HOSCHTON
DECATUR
AUSTIN
THORNTON
HOUSTON
SILVER SPRING
S NORWALK
ROCKVILLE
WA
NY
NC
OH
AR
PA
NJ
GA
AL
TX
CO
TX
MD
CT
MD
98031-2237
10940
28269-7015
45875-1646
72204-5334
18641
07470-2749
30548-1799
35603-5154
78717
80233-2804
77074-7319
20901-4614
06854-5001
20850-2126
1717 W HILLS AVE FRNT
TAMPA
FL
33606-3258
PO BOX 813
CAPITOLA
MERRICK
CA
NY
95010-0813
11566-5312
MERRICK
TOWACO
ESSEX JCT
PLYMOUTH
FALLS CHURCH
DAVENPORT
APPOMATTOX
ANTHEM
ANDOVER
SAN DIEGO
KANSAS CITY
SUPERIOR
LAND O LAKES
BLYTHEWOOD
DOTHAN
DOTHAN
CHARLOTTE
MANALAPAN
FOXBORO
SUN CITY
ENID
BROOKLYN
HOBART
WILMINGTON
GALES FERRY
CHANDLER
PUTNAM VALLEY
IOWA
CHARLOTTE
SOMERSWORTH
VALHALLA
EDEN
QUEENS
BROOKLYN
LIVONIA
MIDLOTHIAN
NY
NJ
VT
MI
VA
WA
VA
AZ
CT
CA
KS
CO
FL
SC
AL
AL
NC
NJ
MA
AZ
OK
NY
IN
NC
CT
AZ
NY
LA
NC
NH
NY
MD
NY
NY
MI
VA
11566-5312
07082-1013
05452
48170
22042-2021
99122-5020
24522
85086-1404
06232
92129-3577
66109-3426
80027
34638-8009
29016
36305-3100
36305-3100
28209
07726-3632
02035-1514
85351-4203
73703
11223
46342-1232
28401
06335-1438
85286-7088
10579-2607
70647-0325
28269
03878
10595
21822
11417
11209-2224
48152-3243
23113
770 REBECCA JANE DRIVE
41 W RIVERSIDE AVENUE STE 110
21323 124TH AVE SE
ROLLOVER ACCOUNT
134 PLEASANT DRIVE
10113 RIVENDELL LN
13 AZUSA COURT
4801 TOMAHAWK TRL
5320 E 112TH PL
27 HILLTOP RD
WILSON POINT
E/O MYRON JULIUS
JACOBSON
11 OLD JACKSONVILLE RD
39650 MILES CRESTON RD N
11711 LEAVENWORTH RD
1140 STONEHAM ST
COVERDELL SVNGS TD BK USA CUST
COVERDELL SVNGS TD BK USA CUST
927 HABERSHAM DR
106 TWIN LAKES DR
106 TWIN LAKES DR
10245 W SNEAD CIRCLE S
3205 W CHESTNUT AVE
726 AVE Z
4101 BROWNES FERRY RD
67 LEROY AVE
OZONE PARK QUEENS
2851 AMBERGATE TERRACE
Case No. 14-11791 (KG)
2949 HEWLETT AVE
COUNTRY
Page 56 of 93
Case 14-11791-KG
NAME
MICHAEL O BRIEN
MICHAEL P CAIRA
MICHAEL P KANE
MICHAEL P KOPORC
MICHAEL P MCCARVILLE
MICHAEL P STACY
MICHAEL P WOOD
MICHAEL PADAVANO
MICHAEL PASSARELLI
MICHAEL PATRICK MCGUIRE
MICHAEL PRYSLAK JR
MICHAEL R FLAHERTY
MICHAEL R HUTCHESON
MICHAEL R SAMSON ROLLOVER IRA TD
MICHAEL R SAMSON TOD TO
MICHAEL REDDIN
MICHAEL RIBARICH
MICHAEL ROMAN &
MICHAEL ROSAMILIA
MICHAEL S SARDO
MICHAEL S TVETEN & LISA M HOLTORF
MICHAEL S VENERUS &
MICHAEL SCOTT EDDY
MICHAEL SCOTT MIHELIC
MICHAEL SHAPIRO
MICHAEL SHOFF TTEE
MICHAEL SLOBE
MICHAEL SLOBE
MICHAEL SLOBE
MICHAEL SOUTHWICK
MICHAEL SOUTHWICK
MICHAEL SPERO &
MICHAEL STRONG
MICHAEL T SHPUNT
MICHAEL THORBURN
MICHAEL TOLBERT WOOLF
MICHAEL TOMASETTI
MICHAEL W KNIGHT
MICHAEL W NEWTON & SUSAN R NEWTON
MICHAEL W VRABEL
MICHAEL W WILLIAMS
MICHAEL WHITT & KIMBERLY ANN WHITT
MICHAEL WIDLAND
MICHAEL WILLIAM RUTHERFORD
MICHAEL WOOD
MICHAEL YAMRUS
MICHEAL BARRY
MICHEAL GARZANITI
MICHEL MA FRANCOIS &
MICHELE A REDA
MICHELE ALDO REDA
MICHELE DIFABIO TOD
MICHELL TUMOLO ALBANESE
MICHELL TUMOLO ALBANESE C/F
MICHELLE ANNE G GORDON
MICHELLE CHU
MICHELLE M SYKES &
MICHELLE M ZACCO
MICROCHIP TECHNOLOGY, INC
MIKE C COWART
MIKE CULLIP
MIKE DEAN ERICKSON
MIKE K DAVEY
MIKE KORF
MIKE KYLE &
MIKEL M DODSON &
MIKIKO MURDOCH
MILA MOGILEVSKY
MILAGROS ALVARENGA
MILAGROS E CRUZ
ADDRESS 1
4455 SALISBURY DRIVE
10 BOOTH LN
19 KNIGHT ST
7150 LACKMAN RD AP 1302
4025 N SAWYER AVE
842 TRUSLOW RD
156 AMBER ST
315 PINE ST
4618 BAJA DR
28 BATEMAN WAY
CYNTHIA B HUTCHESON TEN ENT
BENEFICIARIES ON FILE WITH
163 S JUNE ST
16011 24TH AVE
LAURI J ROMAN JTWROS
58 40TH ST
ROSANNE M SARDO
COMMUNITY PROPERTY
STEPHANIE R VENERUS JTWROS
6927 SPRINGMONT DR
406 GWINHURST RD
178 CARRYBACK DRIVE
OLGA SHOFF TTEE
4801 TOMAHAWK TRAIL SE
2179 LAKEVIEW DRIVE
DOROTHY SPERO JT TEN
59 GILSON ROAD
977 BAY ROAD
7 NESHOBE RD
278 SAVANNAH PARK DR
245 WASHINGTON ST
2208 THORNBURY DRIVE
JTWROS
570 FARMERS MILLS ROAD
46440 CANDLEBERRY DR
JT TEN
C/O SHIPMAN & GOODWIN LLP
5015 N CLYDEBANK AVE
3730 HARTLEY BRIDGE RD
511 ST CLAIR AVE
6040 VERDE TRL S APT 301
234 BILLIOU ST
MICHELE FRANCOIS JT TEN
278 SCARSDALE ROAD
278 SCARSDALE ROAD
MEGAN LIBERTY ALBANESE UTMA
PO BOX 862
PO BOX 217
KARL W STEMBOL JT TEN
13100 E PALOMINO DR
PO BOX 842577
SARAH L COWART TEN ENT
3838 5 MILE CREEK RD
5329 VIA QUINTO
626 S 38TH ST W UNIT 52
65 CEDERHURST AVENUE
SUSAN KYLE JTWROS
ALICE BETH DODSON JT WROS
918 WESTWOOD DRIVE
4151 SOUTH BRIDGE CT
51 CALLAN ST
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
SEP-IRA
5343 LEVI LN
ROTH ACCOUNT
35 CHESTNUT ST
1503 E BAYOU PKWY
TD AMERITRADE INC
9579 BEACHY AVE
Page 59 of 95
ADDRESS 4
1503 E BAYOU PKWY
102 HENDEE RD
35 YORK DR
10100 N CAMINO VALDEFLORES
23 CENTURY DR
MICHAEL A & OLGA A SHOFF TRUST
U/A DTD 2/20/97
2179 LAKEVIEW DRIVE
62 AMBER ST
2851 AMBERGATE TERRACE
2930 DUNLIN TERRACE DR
300 ATLANTIC STREET
308 HEDGEROW LANE
145 COOPER AVE
4871 CHERRY LN
4871 CHERRY LN
6035 DARLINGHURST DR
1102 BROADHURST DR
1416 REDWOOD FOREST DR
TOD REGISTRATION
APT# 1003
#17 N 36
4605 BOGEY CT
Case No. 14-11791 (KG)
2304 E CHEMISE DR
CITY
CARLSBAD
LEVITTOWN
TAUNTON
SHAWNEE
CHICAGO
FALMOUTH
SARASOTA
STATEN ISLAND
N MIDDLETOWN
PASCO
HILLSBOROUGH
ARLETA
BRATTLEBORO
LAFAYETTE
LAFAYETTE
LOS ANGELES
WHITESTONE
ANDOVER
ISLIP
GREAT NECK
TUCSON
BALLSTON SPA
ELK GROVE
KNOXVILLE
PATASKALA
MERIDIAN
DECATUR
DECATUR
DECATUR
HIGHLAND
HIGHLAND
STATEN ISLAND
LITTLETON
QUEENSBURY
MASHPEE
MARYVILLE
HOLLISTON
RICHMOND
MIDLOTHIAN
CARMEL
CHESTERFIELD
KATY
STAMFORD
COVINA
MACON
SPRING LAKE
BOCA RATON
STATEN ISLAND
WYNCOTE
TUCKAHOE
TUCKAHOE
ISELIN
CENTER VALLEY
CENTER VALLEY
CLARKSVILLE
POMONA
HOUSTON
SOUTHWEST RANCHES
BOSTON
MANCHESTER
HARBOR SPRINGS
NEWBURY PARK
BILLINGS
LAWRENCE
BALLWIN
LAWTON
SCHAUMBURG
COLLEGE STATION
VISALIA
PROVIDENCE
STATE
CA
NY
MA
KS
IL
VA
FL
NY
NJ
WA
NJ
CA
VT
LA
LA
CA
NY
CT
NY
NY
AZ
NY
CA
TN
OH
ID
AL
AL
AL
IL
IL
NY
MA
NY
MA
TN
MA
VA
VA
NY
MI
TX
CT
CA
GA
NJ
FL
NY
PA
NY
NY
NJ
PA
PA
VA
CA
TX
FL
MA
MO
MI
CA
MT
NY
MO
OK
IL
TX
CA
RI
ZIP
92010-2867
11756
02780-4816
66217-8314
60618
22406-5111
34233
10306
07748-5545
99301
08844
91331-5421
05301
70508-5509
70508-5509
90004
11357-3940
06232-1010
11751
11021
85737-3655
12020-4205
95758-4928
37934-4563
43062-9550
83646
35603-5154
35603-5154
35603-5154
62249-4627
62249-4627
10306-2022
1460
12804-5920
02649-4518
37803-8873
01746
23233
23113-2176
10512-3113
48047
77494
06901
91722
31216-5630
07762
33433-4488
10312
19095
10707
10707-2115
08830
18034-9434
18034-9434
23927
91769
77085-2813
33330
02284-2577
63021
49740-9780
91320
59102
11559-2144
63021-5764
73505-6118
60173
77845
93277
02908-1904
COUNTRY
Page 57 of 93
Case 14-11791-KG
NAME
Doc 71Exhibit
Filed
08/18/14
A
MILDRED G MARKUM
MILES T HINES
MILKYAS TADESSE
ADDRESS 1
33-24 91 STREET APT 2X
12629 SW ARCHER LANE
44 PARKER HILL AVE. #7
ADDRESS 2
MILLER HEIMAN, INC.
MILTON C BRAASCH
MILTON S AYER
MINDY RAKUSIN
MINGHAO JIN AND
MINI CIRCUITS
MINOW FINANCIAL CORP
MINUTEMAN PRESS
MIRIAM KRAMER
MIRIAM S GOLDBERG
MIRIAM SIMON IRA
JAMIE TEIXEIRA
JEANETTE S BRAASCH JT TEN TOD
PETER J RAKUSIN
SONGHUA LI TIC
PO BOX 7128
C/O EHRENREICH EILENBERG LLP
MELISSA CAPARELL
1077 57TH ST
653 HOWARD AVE
GUARANTEE & TRUST CO TRUSTEE
MIRIAM WALNE TTEE
MIRJANA FACINI &
MIRSAD KURTOVIC
MIRTHA F GONZALEZ
MISS JILLIAN H BROSE
MISS RAZIA SAMAD BANA
MISTY CELESTE BOND
MITCH WENGER
MITCH WOHL
MITCHEL HIRTH
MITCHELL HIRTH
MITCHELL HIRTH
MITCHELL P WOLMAN
MITZI LETT ROTH IRA TD AMERITRADE IN
MITZI SARENPA
MJM INDUSTRIES, INC
MME FRANCOISE LEGRIS
MOBILE MARK COMMUNICATIONS
MODESTO SAGISI ROTH IRA TD AMERITRAD
MOHAMED A RAMADAN
MOHAMED ALLAUDIN
MOHAMMAD A HASAN
MOHAMMAD M AHMED
MOHAMMED ARIFUDDIN
MOHAMMED TANVIR QUDDUS
MOHSIN ZULFIQAR
MOMAR CORP
MONA INGRAM
MONEX INC_ATTN: OPERATIONS DEPT
MONICA C LAMBIRIS
MONICA C LAMBIRIS ROTH IRA
MONICA MCCAFFERTY
MIRIAM WALNE REV TRUST
ANTE FACINI JT TEN
3063 33RD ST
8340 NW 193 LN
PO BOX 381853
75 THORNCLIFFE PARK DR APT 608
9111 NW 45TH ST
CINDY WOHL JT TEN
7 LAKESIDE DR
& EVELYN HIRTH JTWROS
PATRICIA A WOLMAN
CUSTODIAN
7078 UNION TERRACE LN N
PETER WANEK
672 BOUL GRAHAM
CHRISTOPHER WALLGREN
INC CUSTODIAN
1755 HILL CREEK RD
100 E 14TH ST
6830 BEN FRANKLIN RD
6909 37TH RD APT 2F
7321 RIDGEMOOR LN
474 WEST SEAGULL DRIVE
2316 DIAMOND SPRINGS DR
160 BROADWAY 1ST FL
TERRY L RIEHN JT TEN
RIVER SIDE YOMIURI BLD 15F
5427 SEYMOUR LAKE ROAD
MONSIEUR RAOUL GAGNE
MONTE D SHIPPS
MONTE LEE CARDA
MONTE Q MILLER
1104 RUE DE LA VOIE O
11885 COUNTRYSIDE DR
TAMARA KAY CARDA JT TEN
17802 MILLERS SAWMILL RD
MONYA L JENNINGS C/F
ALEXIS N JENNINGS UTMA/PA
128 BRINTON DR
MONYA L JENNINGS C/F
MORDECAI LERER
MORDECAI LERER &
MORDECHAI D VOGEL
MORDECHAI SMILOWITZ
MORDECHAI VOGEL
MORDECHAI VOGEL
MORDY VOGEL & SIMON VOGEL TR FBO
SKYLAR R JENNINGS UTMA/PA
ESTHER LERER JT TEN
537 CEDAR HILL RD
AHUVA SMILOWITZ
537 CEDAR HILL ROAD
537 CEDARHILL RD
TOWER PAPER COMPANY INC RET PLAN
128 BRINTON DR
IRA CONTRIBUTORY
189 LAKESIDE DR S
MORRIS N & SANDRA J SYMSON TTEE
MORRIS RUBIN
MORRIS WAYNE MELTON
MOSHE HIRSCH
MOSHE MEIR RUBIN &
THE SYMSON FAMILY TRUST
UNKNOWN
PO BOX 140
1282 E 27TH ST
SHOSHANA RUBIN JT TEN
U/A 6/14/83
UNKNOWN
10509 PROFESSIONAL CIRCLE, SUITE
100
32 MARSHALL AVE
24 SPRUCE RD
4708 SAINT MARY ST
ADDRESS 3
Page 60 of 95
ADDRESS 4
N2172 FALLING WING LN
11 EAST 44TH ST 17TH FL
51 LEGACY BOULEVARD
1241 CARROLL STREET
19707 TURNBERRY WAY APT
16D
U/A DTD 6/12/00
2730 168TH ST
25595 WEDGE ST
6 CORNERS DR
7 LAKESIDE DR
AS IRA CUSTODIAN
34 SUNRISE DR
156 QUAIL HOLLOW WAY
7 LAKESIDE DR
1200 EAST ST
1140 W. THORNDALE
311 E SUNSET
APT 17
11827 AURELIO AVE
36-2 NIHONBASHI HAKOZAKI-CHO
5427 SEYMOUR LAKE ROAD
IRA CONTRIBUTORY
CHUO-KU
1715 MAIN ST
224 W 8TH ST
189 LAKESIDE DR S
15111 BURTON ST
1216 BRUNSWICK AVE
FBO MORRIS & SANDRA
SYMSON
6517 WICKFIELD RD
Case No. 14-11791 (KG)
4621 WHITE OAK AVE
CITY
JACKSON HEIGHTS
ARCHER
BOSTON
STATE
ZIP
NY
11372
FL
32618
MA
2120
RENO
HORTONVILLE
AUBURN
NORTH READING
METAIRIE
BRANSON
NEW YORK
DEDHAM
BROOKLYN
W HEMPSTEAD
BROOKLYN
NV
WI
ME
MA
LA
MO
NY
MA
NY
NY
NY
89521
54944
04210-4322
01864-1728
70006-2034
65615
10017-0050
2026
11219
11552-3505
11213
AVENTURA
FLUSHING
ASTORIA
HIALEAH
CAMBRIDGE
EAST YORK
CALUMET
SUNRISE
DEER PARK
LAWRENCE
LAWRENCE
LAWRENCE
SOUND BEACH
DADEVILLE
MAPLE GROVE
FAIRPORT HARBOR
MONT-ROYAL
ITASCA
SANTA MARIA
DARLINGTON
ROLLA
SPRINGFIELD
WOODSIDE
PLANO
CHANDLER
PEARLAND
NEW YORK
ORLANDO
TOKYO
OXFORD
OXFORD
GLASTONBURY
SAINT-JEANCHRYSOSTOME
FONTANA
PIERRE
SHARPSBURG
EAST FALLOWFIELD
TOWNSHIP
EAST FALLOWFIELD
TOWNSHIP
LAWRENCE
LAWRENCE
FAR ROCKAWAY
OAK PARK
FAR ROCKAWAY
FAR ROCKAWAY
FAR ROCKAWAY
FL
NY
NY
FL
MA
ON
MI
FL
IL
NY
NY
NY
NY
AL
MN
OH
QC
IL
CA
SC
MO
VA
NY
TX
AZ
TX
NY
FL
MI
MI
CT
33180
11358
11102-1441
33015-5315
02238-1853
M4H 1L4
49913-1869
33351-5347
60010
11559-1722
11559
11559
11789-1855
36853-6424
55369
44077
H3P 2E5
60143
93454-2945
29532
65401-2264
22150
11377
75025-2043
85248
77584-7871
10038-4222
32827
103-0015
48371
48371
06033
QC
CA
SD
MD
G6Z 1K2
92337
57501
21782-1616
PA
19320
PA
NY
NY
NY
MI
NY
NY
NY
19320
11559
11559
11691-5402
48237-1584
11691-5402
11691
11691-3920
ENCINO
CA
91316
CALVIN
BROOKLYN
BALTIMORE
LA
NY
MD
71410
11210-4623
21209
COUNTRY
CANADA
CANADA
JAPAN
CANADA
Page 58 of 93
Case 14-11791-KG
NAME
MOSHE ZICHERMAN
MOSTAFA RAZIQ
MOUSER ELECTRONICS INC
MR ALEXANDER MIMRAN
MR BERNARD W SMITH
MR BHAG T KARAMCHANDANI
MR BRADFORD E JOBLIN
MR BRIAN K PEEVER
MR BRIAN PEEVER
MR CHARLES A ANDERSON AND
MR CHRISTOPHER R ST LAURENT
MR D GERALD HILTZ
MR EDWARD M PAPE
MR ELI MARDER
MR GARRY NICKEL
MR GARY B VIDELOCK AND
MR GIOVANNI J RICCARDI OR
MR HASSAN VIRJI
MR HENRY P STEVENSON
MR IRA JACOBS
MR JAGMEET GREWAL
MR JAMES ORR
MR JEFFERY WEBB
MR JOHN S PRESTON
MR KARL STRYCHOWSKY
MR KEN W BOYES OR
MR MARK P LEFEBVRE AND
MR PATRICK HIGGINS 5C
MR ROBERT E MUIR
MR ROBERT STRYCHOWSKY
MR RYAN SCHNEIDER
MR SAM LANDZBERG IN TRUST
MR TAKATO YAMASHITA
MR YECHESKEL KAMINSKY &
MR ZAAKIR KARIM
MR ZEID A MUHAMMAD
MR ZHI QIANG BIAN
MRC FINANCIAL SERVICES
MRS CAROLE A ELLIOTT
MRS CINDY LI
MRS ELIZABETH BENOIT
MRS JOSEPHINE WU OR
MRS LAUNA M ZUBKO
MS BONNIE LLOYD
MS FLORA ZZ CHAN
MS KAREN DUTKA
MULTIVIEW INC
MUNICIPAL ELECTRIC UTILITIES ASSOC.
MUTHUKRISHNAN KALYANI
MUTUAL OF OMAHA
MWW GROUP
MYRON XENOS
MYSTIC SCENIC STUDIOS, INC
NACHMAN GOLDBERG
NADER IBRAHIM &
NADIA STREET AND
NAFTALI BRAUNSTEIN
NAFTALI REICH &
NAI C SAECHAO
NAMAN B BARMECHA
NANCY AHARON
NANCY C WHITE
NANCY E STARR
NANCY JEAN BAILEY
NANCY JEAN LINCORS
NANCY M ALEXANDER
NANCY PATTERSON
NANCY/ARTHUR ROTHENBERG ASC LP
NANETTE M DRELLACK
NAOMI CARMACK & DWIGHT SOLTAU JT
ADDRESS 1
1075 E 21ST
PO BOX 571
P.O BOX 99319
124 MERTON ST SUITE 407
22 SHAW ST
MRS DANIELLE KARAMCHANDANI
MS BARBARA H JOBLIN
882 SKYLINE DR
PO BOX 22 RPO
MRS MARY E ANDERSON JTWROS
472 BEAUMONT CRES
PO BOX 1180
552 GLENGROVE AVENUE
MRS DEBRA NICKEL
MS HOLLY L PRENTICE JT TEN
MRS PETRONEL RICCARDI
30 RAWLINGS AVE
13419 HIGH GATE MEWS UNIT 119
15 ROSEMOUNT AVE
550 BOUL NEPTUNE
MRS REBEKAH ORR
1788 HWY520 HWY W
56 KING STREET
8235 RIMBAUD
MRS BOYES J TARA
MRS MICHELE A LEFEBVRE JTWROS
1480 FINLAYSON PL
104-10511 92 ST NW
190 GAGE AVE S APT G2
MS KELLY KRAHULIC JTWROS
65 HELENA GDNS
50 MONKMAN CRT
MRS CHANA KAMINSKY JTWROS
224 40 AVE SW
3833 TELEGRAPH AVE
MS LI LI
45 BARTLETT CRESCENT
33 WEST COACH WAY SW
8 ELMVIEW AVE
3441 SANDWICH ST APT 208
MR JOHN WU JTWROS
936 CANNOCK RD SW
37 BIRCHLAND COURT
26 MORSES POND RD
416 DAYFOOT ST
JASON CREASY
PO BOX 387
1097 ROSEFIELD LN
PAYMENT PROCESSING CENTER
PO BOX 5483
DARYL XENOS
PETE DORSON
113 EMERSON AVE W
JOANNE MALONE JTWROS
DIRK L STREET TEN COM
137 EUCLID AVE
TOBY F REICH JT TEN
912 NE 91ST AVE APT# 10
14081 SAARINEN CT
42 KINNICUTT RD
1429 N J TER
RICHARD LESLIE BAILEY JT TEN
703 N MORRILL
A PARTNERSHIP
52170 STATE HIGHWAY 11
TEN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 61 of 95
ADDRESS 4
1333 RUE NOTRE-DAME O APT 503
17 DILLMAN CT
PO BOX 22 RPO
2151 E SPURWIND LN
2 AY JACKSON COURT
35 NATHAN LANE
2066 MCKERLIE CRES
2297 MOY AVENUE
GD
19 BEAVERBROOK CRES
7119 HACIENDA DR
4519 VARSITY GREEN NW
724 READS LANE
APT 12
1739 SUGARPINE COURT
7937 BURNFIELD CRES
SS 1
P.O. BOX 202696
PO BOX 2147
JT TEN/WROS
293 LENOX STREET
1260 SMITH COURT
600 CAROLINA AVENUE
908 BAYWOOD CIR
601 WESTEND AVENUE APT 1A
59 STANTON LN
115 HARRINGTON ST
3230 GENOA PL
2330 AMBER SPRINGS DR
ARTHUR ROTHENBERG
LOT 19
9906 58TH AVE
NANCY ROTHENBERG
APT 1D
Case No. 14-11791 (KG)
24 WESTWOOD CIR
CITY
BROOKLYN
LYNN
FORT WORTH
TORONTO
KINGTSTON
MONTREAL
RIDGEFIELD
KATRINE
KATRINE
GREEN VALLEY
KITCHENER
CLINTON
HOUSTON
TORONTO
BEDFORD
CARLISLE
BURLINGTON
RICHMOND HILL
CARROLLTON
THORNHILL
DORVAL
WINDSOR
BURKS FALLS
STRATHROY
BROSSARD
CAMBRIDGE
GRANT
VICTORIA BC
EDMONTON
HAMILTON
CALGARY
THORNHILL
AURORA
FAR ROCKAWAY
CALGARY
OAKLAND
COQUITLAM
BROOKLINE
CALGARY
NORTH YORK
WINDSOR
BURNABY
CALGARY
SAULT STE MARIE
WELLESLEY
BEETON
DALLAS
SOLVAY
AURORA
OMAHA
NEW YORK
ROCKY RIVER
NORWOOD
SAINT PAUL
BRICK
MORROW
WATERBURY
NEW YORK
PORTLAND
IRVINE
WORCESTER
PAWCATUCK
LAKE WORTH
ATHOL
PALMDALE
KATY
MORRILTON
ROSLYN HEIGHTS
SALOL
CORONA
STATE
NY
MA
TX
ON
ON
QC
CT
ON
ON
AZ
ON
ON
TX
ON
NS
MA
ON
ON
VA
ON
QC
ON
ON
ON
QC
ON
FL
BC
AB
ON
AB
ON
ON
NY
AB
CA
BC
MA
AB
ON
ON
BC
AB
ON
MA
ON
TX
NY
IL
NE
NY
OH
MA
MN
NJ
GA
CT
NY
OR
CA
MA
CT
FL
MA
CA
TX
AR
NY
MN
NY
ZIP
11210-3615
01905-0704
76199-0319
M4S 2Z2
K7K 4Y4
H3C 4J6
06877
P0A 1L0
P0A 1L0
85614-6359
N2A 0C4
N0M 1L0
77042-2825
M6B 2H4
B4A 4B4
01741-1322
L7M 4E8
L4S 1B5
23314-3435
L3T 6T2
H9P 2A5
N8W 2M7
P0A 1C0
N7G 2E2
J4X 1T4
N1P 1G9
32949-3417
V8T 2V9
T5H 4E6
L8M 3E2
T3B 3A3
L4J 7A9
L4G 7J9
11691-5310
T2S 0X3
94609
V3E 3E4
02446-2208
T3H 0M5
M2N 2S4
N9C 1B4
V5E 2B8
T2W 1M5
P6B 5W7
02482-4210
L0G 1A0
75320-2696
13209
60504-6429
68103-2147
10087-5483
44116-1520
2062
55118
08724-1280
30260
06710-1614
10024-1611
97220
92606-1825
01602
06379
33460
01331
93551-4811
77450
72110-1927
11577-1823
56756-9500
11368-3701
COUNTRY
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
CANADA
Page 59 of 93
Case 14-11791-KG
NAME
NARUC
NAT SCHLESINGER
NATALIE S MIEREK
NATHAN A SELL
NATHAN D SOMERS
NATHAN L FELTON
NATHAN L TRAIL
NATHAN SMIK
NATHAN TERZI CUST FOR
NATHANIEL MOORE
NATIONAL INSTRUMENTS CORP
NATIONAL INSTRUMENTS CORPORATION
NATIONAL INVESTOR RELATIONS INSTITUTE
NATIONAL RURAL ELECTRIC CO-OP ASSOC.
NATIONAL TECHNICAL SYSTEMS
NATIONAL UNION FIRE INSURANCE COMPANY
NATIONAL UNION FIRE INSURANCE COMPANY OF
PITTSBURGH, PA
NATIONWIDE TRUST CO FSB TTEE
NAVIGATOR CAPITAL ADVISORS, LLC
NAVIGATORS INSURANCE COMPANY
NAYLOR, LLC
NAZO SEMERDJIAN
NC DEPARTMENT OF REVENUE
NC DIVISION OF MOTOR VEHICLES
NEDDA B HENDLER
NEEDHAM & COMPANY, LLC
NEHANDY A COCHRAN
NEIL F RAMOS & ARBIE B RAMOS JT TEN
NEIL JAMES
NEIL LAWRENCE THOMSEN
NEIL W BOYER &
NELSON GINEBRA ROTH IRA TD AMERITRAD
NELSON NORBERT ENG
NEMAT RABIZADEH &
NET RESULTS
NEVBAHAR T THOMPSON
NEVE YERUSHALAIM INC
NEVE YERUSLALAYIM
NEW ENGLAND CLEAN ENERGY COUNCIL
NEW HYGIENE LTD
NEW YORK LIFE INSURANCE
NEW YORK STATE CORPORATION TAX
NEW YORK STATE EDUCATION DEPARTMENT
NEW YORK STATE UNEMPLOYMENT INSURANCE
NEW YOUR STATE DEPARTMENT OF TAXATION AND
FINANCE
NEWARK ELEMENT14
NEWELL DAVID SMITH
NFS/FMTC IRA
NFS/FMTC IRA
NFS/FMTC IRA
NFS/FMTC IRA
NFS/FMTC IRA
NFS/FMTC IRA
NFS/FMTC IRA - BDA
NFS/FMTC IRA - BDA
NFS/FMTC IRA - BDA
NFS/FMTC ROLLOVER IRA
NFS/FMTC ROTH IRA
NFS/FMTC ROTH IRA
NFS/FMTC ROTH IRA
NFS/FMTC ROTH IRA
NICHOLAS BAKER
NICHOLAS ENXING
ADDRESS 1
1101 VERMONT AVE. NW
56 BATES DR
106 HICKORY RDG
1906 EBONY DR
35 PROBERT ST APT 10
1844 IRVING ST NW
1900 EUCLID AVE APT 207
JOSEPH NATHAN TERZI UNYUTMA
2052 INDEPENDENCE DR
BRYAN EDWARDS
PO BOX 202262
225 REINEKERS LANE
PO BOX 758777
JAMIE MILLET
45 BARTLETT CRESCENT
175 WATER STREET, 18TH FLOOR
CITY OF MIAMI
275 GROVE STREET
ONE PENN PLAZA
PO BOX 847865
898 SAN PABLO WAY
PO BOX 25000
PO BOX 29620
RPS/105576/INTERMOUNTAIN HEALTHC
445 PARK AVENUE
2263 NORTHROP AVE APT 109
1083 SCHENCKS MILL LINE RD
174 HALSEY STREET
JEANIE PAULINE BOYER JT TEN
INC CUSTODIAN
18 O ST
FARIBA RABIZADEH JT TEN
ED GOSCIMINSKI
370 APPLETON ST
ATTN LISA PANISH
20 MARINER WAY
125 SUMMER STREET
C/O DIZ MACKEWN
PO BOX 742545
PROCESSING UNIT
DIVISION OF PROFESSIONIAL LICENSING
ROBERT DAVISON
BANKRUPTCY SECTION
P.O. BOX 94151
1633 39TH AVE
FBO CARL R JOHNSON JR
FBO CHARLES E CAIN
FBO JEFFREY S SEIDE
FBO MARK D LIBBY
FBO MR PHILIP R CROWDER
FBO MS MARY E CROWDER
NSPS CHRISTOPHER J BASTIN
NSPS LAURA LYNN DINKINS-WHITE
NSPS NICOLE EILEEN DINKINS
FBO COYT WEBB
FBO DARRYL WISE
FBO IRENE E SUZUKI
FBO JOHN MARCOTTE
FBO LANCE C STURNI
FBO SALVATORE D FERRO
FBO MARK DEES ROTH
FBO MAUREEN A CANNON
FBO NOORUDDIN QAZI
FBO ROZINA QAZI
1011 PROVIDENCE DR
3 CRENSHAW LN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
SUITE 200
108 INDIAN LANDING RD
UNTIL AGE 18
971 E 8TH ST
PO BOX 202262
SUITE 560
PO BOX 8208
FBO ALEX BRANSOM STAYTON
SUITE 2-400
4130 SUNSHINE RD
ACCOUNTS RECEIVABLE
795 18TH AVE
IRA ROLLOVER
1551 CURTIS
4140 COXEY BROWN RD
920 NW EDGEWOOD DR
1046 S SHERBOURNE DR APT 1
1 OVERLOOK DRIVE
20 MARINER WAY
SUITE 1020
STONE CROSS ARBINGLY ROAD
LINDFIELD
P.O. BOX 1909
PO BOX 22079
PO BOX 5300
5641 BRESHLY WAY
42 PARK AVE
22 WOODHILL RD
16171 W US HIGHWAY 54
34 WALNUT AVE
34 WALNUT AVE
2030 WILLIAMS RD
2421 S MOLE ST
148 REMINGTON DR
7810 TRIPP
440 52 NORTH BROADWAY
178 ARNOLD RD
428 HARMONY RD
826 PROSPECT AVE
959 W HILL DR
71 WATERWOOD
701 59TH ST
1327 REGAL OAK WAY
1327 REGAL OAK WAY
LOT 215
Case No. 14-11791 (KG)
Page 62 of 95
ADDRESS 4
CITY
WASHINGTON
MONSEY
WAYNESVILLE
YORK
PELHAM
ROCHESTER
WASHINGTON
CLEVELAND
BROOKLYN
NEW WINDSOR
DALLAS
DALLAS
ALEXANDRIA
BALTIMORE
PASADENA
BROOKLINE
STATE
DC
NY
MO
PA
AL
NY
DC
OH
NY
NY
TX
TX
VA
MD
CA
MA
ZIP
20005
10952-2854
65583-2276
17402
35124
14610-1876
20010
44115-2230
11230
12553
75320-2262
75320-2262
22314
21275-8777
91109-8208
2446
NEW YORK
MIAMI
NEWTON
NEW YORK
DALLAS
DUARTE
RALEIGH
RALEIGH
SALT LAKE CTY
NEW YORK
SACRAMENTO
TOMS RIVER
BROOKLYN
ALBANY
MANHATTAN BEACH
MYERSVILLE
DRACUT
LOS ANGELES
AMHERST
NORTH ANDOVER
MONSEY
MONSEY
BOSTON
WEST SUSSEX
CINCINNATI
ALBANY
ALBANY
NY
FL
MA
NY
TX
CA
NC
NC
UT
NY
CA
NJ
NY
OR
CA
MD
MA
CA
NH
MA
NY
NY
MA
OH
NY
NY
NY
10038
33133
2466
10119
75284-7865
91010-2335
27640-0520
29620-0620
84103-3718
10022
95825-7428
08753-3320
11216
97321
90266
21773-8225
01826-1108
90035
3031
01845-3118
10952
10952-1616
2110
RH162QX
45274-2545
12201-1909
12201-2079
13902-4301
ALBANY
PALATINE
SEATTLE
WESTERVILLE
UNCASVILLE
WESTON
GODDARD
SHALIMAR
SHALIMAR
NOLENSVILLE
PHILADELPHIA
ST CHARLES
AMARILLO
YONKERS
NEWTON
MIDDLETOWN
SOMERSET
SAGAMORE HLS
HUNTSVILLE
LISLE
SUGAR LAND
SUGAR LAND
LAWRENCEVILLE
ANDOVER
NY
IL
WA
OH
CT
CT
KS
FL
FL
TN
PA
IL
TX
NY
MA
NJ
PA
OH
TX
IL
TX
TX
GA
MA
12205-0300
60094-4151
98122
43081
06382
06883
67052
32579
32579
37135
19145
60175
79121
10701
02459
07748
15501
44067
77320
60532
77479
77479
30044-6118
01810-2872
COUNTRY
UNITED KINGDOM
Page 60 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
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A
NAME
NICHOLAS GALLE
NICHOLAS H BLOEMEN
NICHOLAS J CAPOZZI AND
NICHOLAS L VECCHIARELLI
NICHOLAS MIKLOS TEGLAS
NICHOLAS N GANNON &
NICHOLAS NEAL GANNON
NICHOLAS NEWBERRY
NICHOLAS R MILLER
NICHOLAS S CAPEZZUTO
NICHOLAS SANTEE DRYER
NICHOLAS WHITEHEAD & ERIN WHITEHEAD
NICK T FLOYD IRA
NICO KARL GATZAROS
NICOLAAS J KRAMER
NICOLE BOURKHARD
NICOLE SALVATORE
NICOLETTA M FERRARIO
NIKI N TOWNSEND
NILS FREDRIK NORDH
NINA F RAFF
NINA NGUYEN VO
NINA R OWENS
NIPPON EXPRESS USA
NISSAN EMPLOYEE 401K
NOAH J MELEHAN
NOAM KENIG
NOEL H UPFALL
NORBERT F LONG &
NORDNET BANK AB
NORMAN A STIEFER
NORMAN BECK &
NORMAN E ADKINS
NORMAN E GARRETT &
NORMAN EARL TURNER TOD
NORMAN JOVEN
NORMAN LESSER
NORMAN LOWENTHAL
NORMAN TURNER
NORMANDY 128 ACQUISITION, LLC
ADDRESS 1
3740 INGRAHAM ST
NICOLE L CAPOZZI COM PROP
19 MIDLAWN DRIVE
136 CLINTON ST
GINI F GANNON
247 JUDGE BEN ALLEN RD
414 N THOMAS ST
2 BARNSTABLE CT
17307 E 21ST ST N
JTWROS
FCC AS CUSTODIAN
5 LAKE CT
PO BOX 54
140 HEWBO CIRLCE
207 OAK AVE
MARK MEEKS JT TEN
3340 N 46 AVE
2170 34TH AVE
354 LOWELL RD
3911 RIDGE PIKE
2038 SOLUTIONS CENTER
VFTC AS TRUSTEE
256 SPREADING OAK DRIVE
601 UNION ST FL 42
CATHERINE LONG JT TEN
SINGLE AGENCY ACCOUNT
2773 BLOOMFIELD DRIVE
ELLEN BECK JT TEN
6250 RIVER CHASE CIRCLE
ANNETTE GARRETT JT TEN
675 MOUNT PLEASANT AVE
227 EAGLESWOOD AVE
SARAH LESSER JT TEN
SALLIE PEARL LOWENTHAL
675 MT PLEASANT AVE
PO BOX 30173
ADDRESS 2
2922 EWING AVE S
NORMANDY REAL ESTATE PARTNERS
NORTH CAROLIAN DEPT. OF REVENUE
NORTH CAROLINA DEPARTMENT OF REVENUE
NORTHERN BUSINESS MACHINE
NORTHERN TRUST CO TTEE
NORTHERN TRUST CO TTEE
NORTHERN TRUST COMPANY TTEE
NORTHERN TRUST TTEE
NORTHWEST ANESTHESIA PC
NORTHWESTERN MUTUAL
NOTZER CHESED INC
NOVATEL WIRELESS, INC.
RAYMOND P. TREVISAN
PO BOX 25000
PO BOX 25000
24 TERRY AVENUE
THE HOME DEPOT FUTUREBUILDER
THE HOME DEPOT FUTUREBUILDER
RR DONNELLEY SAVINGS PLAN
FREESCALE SEMICONDUCTOR
PROFIT SHARING PLAN 01/01/1995
PO BOX 3007
C/O ABRAHAM NUSSBAUM
BOB THOMAS
C/O NORMANDY REAL ESTATE
MANAGEMENT LLC
C/O NORMANDY REAL ESTATE
MANAGEMENT, LLC
P.O. BOX 417601
CALLE GUARDIA CIVIL 23-2-38
6 OLD ROCHESTER RD., SUITE 105
6 OLD ROCHESTER ROAD
PROCESSING UNIT
CORRESPONDENCE UNIT
PO BOX 5070
NYS ASSESSMENT RECEIVABLES
ATTN: OFFICE OF COUNSEL
5110 MARYLAND WAY
ANJUM M BEG JTWROS
1315 S. ALLEN STREET
BETTY HSIA JT TEN
PRINCIPAL, GENERAL COUNSEL
1776 ON THE GREEN
FBO VERA K ORDONEZ
FBO GEORGE ACCAPADI
FBO CHRISTOPHER R WILLS
FBO SALAM ZEIDAN
FBO JON T WILLIS
1900 LONE OAK DR
11972 DORSETT RD
19020 CLAPP RD
1871 BAMBY LANE
516 NW 148TH ST
NS 7/57 ACQUISITION LLC
NS 7/57 ACQUISITION, LLC
NTT DATA, INC
NVENTIF
N'WARE TECHOLOGIES
N'WARE TECHOLOGIES
NY STATE CORPORATION TAX
NYC DEPARTMENT OF FINANCE
NYC DEPARTMENT OF FINANCE
NYS ASSESSMENT RECEIVABLES
NYS DEPT. OF TAXATION & REVENUE
NYSE BOARD MEMBER LLC
OBAID U BEG &
OBERON
ODETTE YU-PING HSU &
ADDRESS 3
Page 63 of 95
ADDRESS 4
CITY
MINNEAPOLIS
SAN DIEGO
GRAHAM
NO MASSAPEQUA
WHITE PLAINS
KATY
KATY
ELIZABETHTON
ARLINGTON
MORRISTOWN
INDEPENDENCE
MILWAUKEE
PANAMA CITY
GROSSE POINTE
KEMPNER
DOTHAN
RIVER VALE
SAINT PAUL
REDONDO BEACH
HOLLYWOOD
SAN FRANCISCO
GROTON
COLLEGEVILLE
CHICAGO
SMARTT STATION
SCOTTS VALLEY
SEATTLE
WEST BLOOMFIELD
THEODORE
BROMMA
ST LOUIS
BOYNTON BEACH
SANDY SPRINGS
SOUTH ORANGE
WEST ORANGE
LANOKA HARBOR
LAKEWOOD
BALTIMORE
WEST ORANGE
NEW YORK
STATE
MN
CA
WA
NY
NY
TX
TX
TN
VA
NJ
MO
WI
FL
MI
TX
AL
NJ
MN
CA
FL
CA
MA
PA
IL
TN
CA
WA
MI
AL
MO
FL
GA
NJ
NJ
NJ
NJ
MD
NJ
NY
ZIP
55416-4215
92109-6764
98338
11758-1930
10604
77494-7559
77494-7559
37643-5966
22203
07960
64058
53207
32405-6706
48230
76539
36305
07675
55116
90277
33021-2406
94116-1607
01450-1443
19426
60677-2000
37378-0209
95066-4607
98101
48323
36582-2506
SE-167 14
63129-3237
33473
30328-3547
07079-2712
07052-1415
08734
08701-2426
21209-2601
07052-1415
10087-0173
5109 18TH AVENUE
FILE 50916
MORRISTOWN
RALEIGH
RALEIGH
BURLINGTON
LEANDER
AUSTIN
OTISCO
MILFORD
EDMOND
MILWAUKEE
BROOKLYN
LOS ANGELES
NJ
NC
NC
MA
TX
TX
IN
MI
OK
WI
NY
CA
7960
27640-0640
27640-0500
1803
78641
78727
47163
48381-2109
73013-1836
53201-3007
11204-1504
90074-50916
400 5TH AVE
WALTHAM
MA
02459
PO BOX 30173
NEW YORK
BOSTON
VALENCIA
DOVER
DOVER
ALBANY
NEW YORK
KINGSTON
BINGHAMTON
ALBANY
BRENTWOOD
ELLICOTT CITY
STATE COLLEGE
ALAMEDA
NY
MA
10087-0173
02241-7601
NH
NH
NY
NY
NY
NY
NY
NJ
MD
PA
CA
03820
3820
12201-2094
10007
12402-5070
13902-4127
12227
37027
21042-2158
16801
94502
23417 77TH AVE E
JT TEN WROS
ROLLOVER ACCOUNT
3518 BRINTON TRAILS LN
3518 BRINTON TRAILS LN
3707 S CLEMENT AVE
3436 ORMOND AVE
711 LEXINGTON PKWY S
IRA ROLLOVER
240 THE VLG UNIT 201
FBO VIRGIL JONES
PO BOX 209
IRA CONTRIBUTORY
3811 GULF CREEK CT
GUSTAVSLUNDSVAGEN 141
2662 W LONG LAKE RD
PO BOX 14077
9056 RIBBONS RIDGE POINT
98 HOLLAND RD
56 HEDGE DR
2307 HANWAY RD
46020
SUITE 105
PO BOX 22094
ONE CENTRE STREET, 22ND FLOOR
PO BOX 4127
BUILDING 9
SUITE 250
3041 CARLEE RUN CT
SUITE 400
112 MONTEGO BAY
W A HARRIMAN CAMPUS
Case No. 14-11791 (KG)
67 PARK PLACE EAST,
8TH FLOOR
COUNTRY
SWEDEN
SPAIN
Page 61 of 93
Case 14-11791-KG
NAME
Doc 71Exhibit
Filed
08/18/14
A
OFER CHAIM NAOR &
ADDRESS 1
ELIZABETH S NAOR JT TEN
ADDRESS 2
453 WARWICK AVE
ADDRESS 3
OFFICE OF THE UNITED STATES TRUSTEE, DELAWARE
OFFICE OF THE US ATTORNEY GENERAL
OFFICETEAM
OFIRA A LOWINGER
ATTN: TIIARA PATTON
ATTN: JOSEPH R. BIDEN III
DAVID LOWINGER &
844 KING ST., SUITE 2207
CARVEL STATE OFFICE BUILDING
LOCKBOX 35
820 N. FRENCH ST.
TINA TAN
BWC CASH CONTROL
PO BOX 182101
PO BOX 530
PO BOX 530
PO BOX 182101
ONE LANDMARK SQ., 10TH FLOOR
ONE LANDMARK SQUARE, 10TH FLOOR
ONE LANDMARK SQUARE, 10TH FLOOR
ONE LANDMARK SQUARE
TAMMIE A OJOGHO JT TEN
3000 OLD POND ROAD
JOE BONTATIBUS
COMUNIDAD DE LA RIOJA ST 10
COMUNIDAD DE LA RIOJA ST 10
3010 QUAIL RUN DR
ZILLA LOWINGER JTWROS
4F 5 BUILDING DONGWU INDUSTRIAL
PARK
30W SPRING ST., 24TH FLR.
8 METUDELA ST #4
OGEMRAY TECH CO LTD
OHIO BUREAU OF WORKERS COMPENSATION
OHIO DEPARTMENT OF TAXATION
OHIO DEPARTMENT OF TAXATION
OHIO DEPT. OF TAXATION
OHIO TREASURER OF STATE
OHLANDT GREELEY RUGGIERO @ PERLE LLP
OHLANDT, GREELEY RUGGIERO & PERLE, LLP
OHLANDT, GREELEY RUGGIERO & PERLE, LLP
OHLANDT,GREELEY, RUGGIERO & PERLE, LLP
OKECHUKWU N OJOGHO &
OKW ENCLOSURES
OLD DOMINIO FREIGHT LINE
OLEG VORONSTOV
OLEG VOROUSTOV
OLIVER L PARASO & MELINDA PARASO JT
OLIVER MAK
OLIVER MAK &
OLIVER OFFICE EQUIPMENT
OLIVER WILMS & ROSE WILMS JT TEN
OLIVIER EDOUARD
OLIVIER LOUIS
OMEGA
OMER ISSA ABU-ISSA
OMID MOKARIAN
ONE BEACON INSURANCE
ONE COMMUNICATIONS/EARTHLINK
ONTARGETJOBS
ONYX ENVIRONMENTAL SERVICES
OPPENHEIMER & CO INC CUSTODIAN
OPS ALACARTE
OPTION INC
ORACLE AMERICA INC
ORACLE AMERICA, INC.
ORACLE CORPORATION
ORBIT
OREN LEVIN &
ORJIAKOR N. ISIOGU
OSCAR OPPORTUNISTIC FUND II LP
OSI ELECTRONICS
IRA
ALICE MAK JT TEN
5 NO. VILLAGE AVE.
2444 FALCON POINT DR
32 PLEASANT DR APT 15
223 MYRTLE AVE
PO BOX 405369
POBOX 3354
11083 PO BOX
PO BOX 371871
PO BOX 415721
42395 RYAN RD.
28900 NETWORK PLACE
FBO BRETT GOLDSTEIN ROTH IRA
FBO MARION C STANHOPE IRA
FBO WILLIAM H COPENNY IRA
MIKE SILVERMAN
RAY OCTAVIANO II
SUDHAKAR VISSA
ATTN: BUCHALTER NEMER, PC
500 ORACLE PARKWAY
TOM FEID
SANDRA LEVIN JT TEN
2079 ASHLAND AVENUE
900 THIRD AVE 2ND FLOOR
PETER NOVELLO
TD AMERITRADE CLEARING CUSTODIAN 48 WILTSHIRE DR
48 WILTSHIRE DR
OTTO C KOHLER
OVERTURE PARTNERS, LLC
OXFORD GLOBAL RESOUCES
OXFORD GLOBAL RESOURCES INC
P & R SURGE SYSTEMS INC
P R DIAMOND INC
PACILEO FAMILY TRUST
PACKAGING DYNAMICS INC
PAC-VAN
PAGE COMPUTERS
PALASSA FOTIADIS
PAMELA SUE GRAMMAN
PANKAJ R PATEL
PARAG BAJARIA
PARESH R SHAH
PARKING CLERK -TOWN OF BROOKLINE
PART MINER
PARTHENIA H MITCHAM &
IRA ROLLOVER
57 WELLS AVE., SUITE 22
PO BOX 3256
ATTN: BETH STANHOPE
ATTN: ROBERT BRUNO
580 5TH AVE # 1123
UA 2 5 02
BOB DRUMHELLER
5545 RACINE AVE
4665 MELROSE AVE
8154 FAIRFIELD CAUSEWAY RD
6212 SW 86TH WAY
28 RAMSGATE RIDGE
16 ROOSEVELT WAY
PO BOX 470708
CAROLYN GERBER
RENONIA V MITCHAM JT TEN
TD AMERITRADE CLEARING CUSTODIAN 1425 N WOODBURY RD
1ST ROAD
33 SILVA LANE
28230 LAS ROZAS
28230 LAS ROZAS
STE. 112809
SUITE 101
6TH FLOOR BLD 1
55 SECOND ST., 17TH FL.
7 FANARAS DRIVE
374 VONDER LANE
PO BOX 54447
100 CUMMINGS CENTER, SUITE 206L
PO BOX 3361
THOMAS OR DONNA PACILEO TR
PO BOX 926
2053 ALYSSA JADE DR
34 REDWING ROAD
80 RULAND ROAD
PO BOX 552
ADDRESS 4
CITY
TEANECK
10TH FLOOR
6302 S SHELBY RIDGE ST N
1 HORSEMANS LN
857 SUNRISE BLVD
723 ASHFORD STREET
990 RICHARD AVE
13010 MORRIS ROAD
PO BOX 203448
C/O SHAWN M. CHRISTIANSON, ESQ.
Page 64 of 95
313 MITCHAM ST
Case No. 14-11791 (KG)
WILMINGTON
WILMINGTON
CHICAGO
JERUSALEM
LONGHUA
COLUMBUS
COLUMBUS
COLUMBUS
COLUMBUS
COLUMBUS
STAMFORD
STAMFORD
STAMFORD
STAMFORD
SPOKANE
BRIDGEVILLE
DRACUT
MADRID
MADRID
ROUND ROCK
STATE
ZIP
NJ
07666
DE
DE
IL
COUNTRY
19899-0035
19801
60693
ISRAEL
OH
OH
OH
OH
OH
CT
CT
CT
CT
WA
PA
MA
43215-2256
43218-2101
43216
43216-0530
43218-2101
06901
6901
06901
6901
99224-8805
15017
1826
SPAIN
SPAIN
TX
78681-1207
LINCOLNSHIRE
LINCOLNSHIRE
RVC
FRISCO
STOUGHTON
WESTFIELD
ALTANTA
RIYADH
SANTA ANA
PITTSBURGH
BOSTON
BRAMBLETON
CHICAGO
MUTTONTOWN
FORKED RIVER
BROOKLYN
SANTA CLARA
ALPHARETTA
DALLAS
SAN FRANCISCO
REDWOOD SHORES
SALISBURY
GENEVA
OKEMOS
NEW YORK
LOS ANGELES
IL
IL
NY
TX
MA
NJ
GA
CA
PA
MA
VA
IL
NY
NJ
NY
CA
GA
TX
CA
CA
MA
IL
MI
NY
CA
60069-3163
60069-3163
11570
75033-1454
02072-2528
07090-1500
30384-5369
11211
92711
15250-7871
02241-5721
20148
60673-1289
11791
08731
11207
95050
30004
75320-3448
94105-3493
94065
1952
60134
48864
10022-4728
90054-0447
SENECA
NEWTON
BOSTON
BEVERLY
LUBBOCK
NEW YORK
HENDERSON
WEST NEWBURY
CHARLOTTE
LA
WELLESLEY HILLS
BROOKVILLE
GAINESVILLE
NASHUA
ROBBINSVILLE
BROOKLINE
MELVILLE
PARKIN
SC
MA
MA
MA
TX
NY
NV
MA
NC
CA
MA
IN
FL
NH
NJ
MA
NY
AR
29672-9152
2459
02241-3256
1915
79452
10036
89052-7123
1985
28269
90029-3342
02481-3530
47012-9759
32608-8523
3063
08691-3083
02447-0708
11747
72373
SAUDI ARABIA
Page 62 of 93
Case 14-11791-KG
NAME
PARVINDER SINGH SAWHNEY & VISHAKHA
PARVIZ JATALA
PASTERNACK ENTERPRISES
PAT VIRGIL UHLENHAKE
PAT WILDE
PATHIK P SHAH
PATRICIA ANN HARTIG
PATRICIA ANN PETTY
PATRICIA ANN PETTY
PATRICIA ANNE SWAN
PATRICIA BRENNAN &
PATRICIA CUMMINGS
PATRICIA CUMMINGS &
PATRICIA E KORCZYNSKI
PATRICIA GASHONIA
PATRICIA J LABARR TOD
PATRICIA L BARTLETT
PATRICIA M ROSEN
PATRICIA MITCHELL &
PATRICIA SCOTT
PATRICK A LATHROP FBO HENRY D
PATRICK A LATHROP ROTH IRA
PATRICK BARRY REID &
PATRICK C FACEY
PATRICK CHENG
PATRICK EARLY
PATRICK FLYNT BILLINGS
PATRICK G HEAD
PATRICK H OHARE
PATRICK H OHARE
PATRICK J LAVIN
PATRICK J SCIORTINO
PATRICK J SCIORTINO &
PATRICK JOSEPH RUANE
PATRICK MONTGOMERY WARREN
PATRICK S SPILLANE
PATRICK SCIORTINO DDS PC
PATRICK SCIORTINO DDS PC
PATRICK WAYNE ALLMON IRA TD
PAUL & PAULA JOINT LIV TRUST
PAUL A BENCIVENGO
PAUL A HERRMANN III &
PAUL A PANICO
PAUL A SPRENGER
PAUL ALAN HADLEY
PAUL ALAN LISKA
PAUL ALBERTA
PAUL ALLEN REHERMAN
PAUL B LOHINSKI
PAUL B SALA & ANGELA M SALA JTWROS
PAUL BOONE THOMPSON &
PAUL C ZIBROSKY
PAUL CYR
PAUL D BOX
PAUL D THORNTON
PAUL DAVID WILBUR
PAUL E FAUROTE
PAUL FLYNN
PAUL G PLANTENGA
PAUL GALLAGHER
PAUL GIACOBBE
PAUL GRADOLPH
PAUL HARRY JAMGOCHIAN
PAUL HEIM
PAUL INTIHAR
PAUL J BRAUNER LIVING TRUST DTD
PAUL J WEBBER
ADDRESS 1
PADMAKAR PANAT COMMUNITY
PROPERTY
21403 HADRIAN DR
PO BOX 16759
2214 S TERRACE RD
1735 HIGHLAND PL APT 28
6766 11TH ST
ROBERT JOSEPH HOR JT TEN
MARY SIOBHAN BRENNAN JT TEN
ROTH IRA
HARRY CUMMINGS JT TEN
4708 WARWICK
1266 CAMPBELL RD
5575 REINDEER PL
FRANKLYN MITCHELL JT TEN
SHELLEY A NELSON & MICHAEL SCOTT
LATHROP ESA
1144 HERMITAGE POND ROAD
LYNN G REID JTWROS
24 SURREY DR
6641 69TH ST
570 LOGAN AVE
3791 NEW WALKERTOWN ROAD
5864 OLD HWY 54
420 GRAHM AVE
SUSAN L SCIORTINO JT TEN
10 COMMANCHE TRL
5018 EMERALD FOREST CIRCLE
10850 NE 86TH ST
PSP DTD 11/01/91
PSP DTD 11/1/91
UAD 11/20/2003
76 HOLLAND AVE
CLAUDIA R HERRMANN JT TEN
60 MORGAN ST
5307 W HIGHLAND RD
2303 WILKER AVE
JENNIFER LYNN REHERMAN JT TEN
402 WAKE ROBIN DR
379 HARPER AVENUE
ELIZABETH CATHERINE THOMPSON
COMMUN
33 OCEANVIEW PL
56 INDIAN TRL
502 WASPNEST RD
1940 LAKEPORT WAY
1134 CROSS PT
4104 3RD ST
10 BIRCH LANE
PO BOX 45
11615 RIVERSIDE DR APT 120
1516 CLAYTON RD
506 ANTIOCH LANE
4057 OLD TRAIL RD
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 65 of 95
ADDRESS 4
637 EMERSON ST
15C PILGRIM DR
IRA ROLLOVER
4854 LATIMER RD S
PO BOX 2279
19 FABROW DR
4854 LATIMER RD S
TD AMERITRADE CLEARING CUSTODIAN 4 AZTEC DRIVE
4 AZTEC DRIVE
6362 SPRINGWOOD TRL BOX 891
18 PINON JAY TRAIL
1210 EAST 85TH ST
JT TEN
1144 HERMITAGE POND ROAD
PO BOX 373
529 9TH STREET
APT 1A
2090 W 1ST STREET #910
2090 W 1ST STREET #910
263 DOUGLAS ROAD
263 DOUGLAS RD
FBO DEBORAH A DI LORENZO
PATRICK SCIORTINO-ADMIN
PO BOX 251
PAUL FORD TTEE
PATRICK SCIORTINO ADMIN
263 DOUGLAS RD
132 FITZSIMMONS DR
2688 SWISS LANE
PAUL A SPRENGER
IRA ROLLOVER
1078 MISSION HILLS DRIVE
20255 SW SKIVER ST
2423 KELLY RD
149 W STADIUM DR
5025 CROCKETT ST
ROTH ACCOUNT
2029 E JARVIS STREET
2936 40TH AVE N
Case No. 14-11791 (KG)
459 BAY RIDGE PKWY
CITY
STATE
ZIP
FREMONT
KATY
IRVINE
TEMPE
BERKELEY
ROCKFORD
WESTFORD
JACKSONVILLE
JACKSONVILLE
MOUNT VERNON
TITUSVILLE
CA
TX
CA
AZ
CA
IL
MA
FL
FL
IL
NJ
94539-5225
77449-7469
92623-6759
85282
94709-1044
61109-4901
01886
32257
32257
62864-0044
08560
BAY SHORE
BAY SHORE
BRYAN
WANTAGH
YOUNG HARRIS
PASO ROBLES
SANTA FE
BROOKLYN
CLOVIS
CAMDEN
CAMDEN
CARLSTADT
AMITYVILLE
MIDDLE VILLAGE
BRONX
WINSTON SALEM
PHILPOT
FORT MYERS
FORT MYERS
BROOKLYN
STATEN ISLAND
STATEN ISLAND
GOULDSBORO
AUSTIN
BRONSON
BROOKLYN
STATEN ISLAND
DODGE
NORTH AUGUSTA
WHITE PLAINS
HOOVER
EASTCHESTER
O FALLON
ALOHA
EVERETT
BALTIMORE
ENID
COCKEYSVILLE
BRICK
NY
NY
TX
NY
GA
CA
NM
NY
CA
SC
SC
NJ
NY
NY
NY
NC
KY
FL
FL
NY
NY
NY
PA
TX
FL
NY
NY
TX
SC
NY
AL
NY
MO
OR
WA
MD
OK
MD
NJ
11706
11706
77802-5670
11793-2607
30582
93446-7183
87505-4512
11236-4926
93613-0373
29020
29020
07072-1214
11701
11379-1736
10465
27105-9752
42366-8801
33901
33901
11211
10304
10304
18424
78745-2151
32621
11209-2701
10304-1523
77334-0251
29860-7565
10603-3308
35226
10709
63366-5915
97007
98203
21234-3918
73703
21030-2633
08724
STOCKTON
STATEN ISLAND
LAKE DALLAS
WELLFORD
RESTON
AMARILLO
DECATUR
SHOREWOOD
TILLAMOOK
ST PETERSBURG
TOWNSEND
EL VERANO
NORTH HOLLYWOOD
SAINT CHARLES
JOPPA
BALLWIN
MARTINEZ
CA
NY
TX
SC
VA
TX
IN
WI
OR
FL
MA
CA
CA
MN
MD
MO
GA
95204-3117
10308
75065
29385
20191
79110
46733
53211-2002
97141-2804
33714-4536
1469
95433-0045
91602
55972-4157
21085-3211
63011
30907
COUNTRY
Page 63 of 93
Case 14-11791-KG
NAME
PAUL JAMGOCHIAN
PAUL K HAJAR
PAUL KUHNS
PAUL LEPORE
PAUL LIERZ
PAUL M BILODEAU
PAUL M COLE
PAUL M HAGER
PAUL MISCHINSKI
PAUL O. COLLITON STUDIO INC.
PAUL ROBBERSTAD
PAUL S DECHY
PAUL S OFLAZIAN
PAUL SCIARRINO
PAUL SIMPSON
PAUL T COLUMBO
PAUL V TRAKIMAVICH & KATHLEEN A
PAUL WILLIAM KEERY
PAUL WINCHESTER SR ROLLOVER IRA
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP
PAULA A FOLEY
PAULA DANK IRA TD AMERITRADE
PAULA JO HAMPTON &
PAULA S DARDENNE
PAULETTE MARIE WHITE
PAULINE C FIORE
PAVEL I PEREBILLO
PAWTUCKET SOUP KITCHEN
PAXTON WRAY
PAZHAYANNUR SWAMINATHAN ROTH IRA
PC CONNECTION
PCB EXPRESS
PCB PIEZOTRONICS
PEAK-RYZEX, INC.
PEGGY B ROSENTHAL
PEGGY JANE BAKER
PEI GENESIS
PENN ENGINEERING
PENNWELL CORPORATION
PENTIUM MANAGEMENT LTD
PERRY L MARTIN
PETER A CALATOZZO
PETER A GRANT
PETER A MORALES
PETER A MORALES &
PETER A. DEFLUMERI
PETER ANTHONY ARROYO
PETER ARTHUR ALLEN AND
PETER B AYRES 31
PETER DIONNE
PETER DREW MENSER IRA
PETER G TIMONY
PETER G WELCH
PETER GERE WELCH
PETER GERE WELCH
PETER GERE WELCH ROTH IRA
PETER J FIORE
PETER J LAGATTA &
PETER JARVIS
PETER L HUGHES
PETER PARTHENIS
PETER R PALOMBO AS CUST FOR
PETER ROUNTOS
PETER SALIK &
PETER STEWART
PETER W BURROWS TTEE
ADDRESS 1
11615 RIVERSIDE DR # 120
127 PLYMOUTH DR APT 2A
125 STOCKLEY STREET
461 MAGNOLIA CT
VICKI LIERZ JT TEN
98-501 KOAUKA LOOP APT A1808
711 NORTH PINE VALLEY
305 SEVENTH AVENUE
14018 S SPANGLER RD
18620 MEIER
SHOUSHANIK P OFLAZIAN JT TEN
1668 EDWARDS AVE
178 DALMENY ROAD
716 OAKLEIGH DR
TRAKIMAVICH JT TEN
CUSTODIAN
ATTN: MARILYN SOBEL & DIANE MEYERS
11 GROVE ST
CLEARING CUSTODIAN
GERALD DAVID HAMPTON JTWROS
3666 S FLANDERS ST
IRA ROLLOVER
6256 E LOVERS LN
195 WALCOTT STREET
BESS WRAY JT TEN
CUSTODIAN
JOHN NAZAKA
13626 S. FREEMAN ROAD
CHRIS JANK
GINNY LANOUE
161 W 86TH ST APT 7B
37 CLEMENT CT
2180 HORNIG RD
5190 OLD EASTON ROAD
21428 NETWORK PLACE
12 PARNES STREET APT 10
DENISE M MARTIN
125 E 87TH ST APT 10D
RR3
TONI MORALES JTWROS
DBA PAD ASSOCIATES
158 SIMONSON AVE
MRS ELLEN M ALLEN JTWROS
6220 KAREN PLACE
13 MEADOW LANE
FCC AS CUSTODIAN
61 BRIGHTWOOD AVENUE
516 2ND AVE
CUSTODIAN
LEEANN FIORE JT TEN
MARY LAGATTA JT TEN
12 FERNER AVE
2124 JACKSON CR RD
2033 47TH STREET
JARED PETER PALOMBO UTMA MA
17 OBTUSE ROAD NORTH
VALERIE SALIK JT TEN
FORSYTH RD
PETER BURROWS INDENTURE OF TR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
14801 246TH RD
IRA ROLLOVER
ADDRESS 3
301 BENNINGTON RD
219 W 33RD
PENTHOUSE
2252 DALE RD
25 GRANVILLE ST
IRA ROLLOVER
8920 BLACK OAK
840 CARNELLIAN LANE
1285 AVENUE OF THE AMERICAS
65 CHENANGO DR
16690 E BAKERVILLE RD
PO BOX 4569
TD AMERITRADE CLEARING CUSTODIAN 7 CORTLAND LANE
5 BELLS MILL RD
3402 ARDSLEY CT
PO BOX 4520
Page 66 of 95
ADDRESS 4
CITY
NORTH HOLLYWOOD
NORWOOD
REHOBOTH BEACH
HOWELL
HOLTON
FREEHOLD
AIEA
HOUSTON
WINSTON SALEM
NEW YORK
OREGON CITY
ROSEVILLE
HUNTINGDON VALLEY
BAITING HOLLO
BRIARCLIFF MANOR
BLOOMFIELD
LAWRENCE
AUSTIN
STATE
CA
MA
DE
NJ
KS
NJ
HI
TX
NC
NY
OR
MI
PA
NY
NY
MI
MA
TX
ZIP
91602
02062-5490
19971
07731
66436
07728
96701-4563
77018-7601
27106-5507
10001
97045
48066-4872
19006
11933-1246
10510
48302-2140
01843-3611
78729
PEACHTREE CITY
NEW YORK
UPTON
JERICHO
MOUNT VERNON
HOUSTON
AURORA
GA
NY
MA
NY
IL
TX
CO
30269
10019-6064
01568
11753-1527
62864-7189
77210-4569
80013-3954
GREENVILLE
DALLAS
PAWTUCKET
ERDENHEIM
RI
TX
RI
PA
02828-1105
75214
02860-3228
19038
MD
MA
OR
IL
IL
NY
MA
PA
PA
IL
20866
1888
97042
60693
60677-8002
10024-3411
01832-1192
19116
18916
60673-1214
93879
95993-8115
10128-1127
T0L 0X0
11788-0901
11788-0901
03077-2707
10303-2509
03049-6594
V9Y 8K9
07821-2204
49106-9731
10965
12182-2713
12182-2713
12182-2713
NY
NY
NY
ASSET ADVISOR
11167 CALIFORNIA
ROTH ACCOUNT
U/A DTD 1/7/91
516 2ND AVE
516 2ND AVE
BURTONSVILLE
WOBURN
MULINO
CHICAGO
CHICAGO
NEW YORK
HAVERHILL
PHILADELPHIA
DANBORO
CHICAGO
JERUSALEM
YUBA CITY
NEW YORK
DEWINTON
HAUPPAUGE
HAUPPAUGE
RAYMOND
STATEN ISLAND
HOLLIS
PORT ALBERNI
ANDOVER
BRIDGMAN
PEARL RIVER
TROY
TROY
TROY
37 SPRING ST
TROY
STATEN ISLAND
BAY SHORE
AUCKLAND
COUNCIL
ASTORIA
BEVERLY
BROOKFIELD
DOWNERS GROVE
MILTON
MARSHFIELD
8458 SOLUTIONS CENTER
HAR HOF
1165 JOHNATHAN DR
16 HERITAGE BAY
PO BOX 11003
PO BOX 11003
20 BLUEBERRY HILL ROAD
8 MERRILL LN
516 2ND AVE
60 RATHBUN AVE
1511 ST LOUIS AVE
4 FIELDER RD
4063 STERLING RD
9250
U/A 8/14/01
Case No. 14-11791 (KG)
CA
NY
AB
NY
NY
NH
NY
NH
BC
NJ
MI
NY
NY
NY
NY
ID
NY
MA
CT
IL
12182-2713
10312
11706
3
83612-5244
11105-1201
01915-3410
06804
60515-2220
MA
02050-5822
COUNTRY
ISRAEL
CANADA
CANADA
NEW ZEALAND
NEW ZEALAND
Page 64 of 93
Case 14-11791-KG
NAME
PETER W CALABRESE
PETER WELCH
PETRO, C/O ATLAS GLEN-MOR
PHANI K PEDDIBHOTLA &
PHILIP A BETSCH ET AL TTEES
PHILIP BOMBER
Doc 71Exhibit
Filed
08/18/14
A
PHILIP CARLISLE IRA
PHILIP CLARK
PHILIP H DO
PHILIP H MONDSCHEIN IRA
ADDRESS 1
516 2ND AVE
295 EASTERN AVE.
LAVANYA PEDDIBHOTLA JTWROS
U/A DTD 09/09/94 FOR
20 THORNBRIAR LN
CUSTODIAN
2074 CORNISHVILLE RD
2628 143RD PL SW
ADDRESS 2
IRA ROLLOVER
ADDRESS 3
6610 77TH PL
124 CAVENROCK CT
PHILIP A BETSCH REVOC TRUST
P O BOX 1499
PHILIP H MONDSCHEIN TTEE
U/A DTD APR 14 1998
PHILIP J TILLERY & JOAN E
PHILIP JOHN JOYCE
PHILIP L PELLETIER
PHILIP M ROSENTHAL
PHILIP PARK
PHILIP RASSI
TILLERY FAMILY TRUST
IRA CONTRIBUTORY
18 E WATER ST
PHILIP SQUIER
PHILIP STEPHEN WILSON
PHILIPP ROMETSCH
PHILIPPE G PERINOT
PHILLIP A SZYMKOWICZ
PHILLIP D BATEMAN
PHILLIP GODFREY RAMSAY
PHILLIP J NO
PHILLIP K MC COOK
PHILLIP KOETTER ROTH IRA TD AMERITRA
PHILLIP LEE BRYAN
PHILLIP LEWALLEN
PHILLIP LINN POUNDS
PHILLIP M VITELA
PHILLIP S TEUMIM &
PHILLIP SECURITIES PTE LTD
PHILLIP WAYNE JONES
PHILLIP YERET
PHILLIPS PRECISION, INC.
PHONG H LE
PHYLLIS ADELSON
PIKE RESEARCH
PINCUS REISZ
PING PING CHING CUST
PIPELINE WIRELESS
PLATES
PLATTS
PLCA
POLAND SPRINGS DIRECT
POLYCASE
POLYONE CORPORATION
POND SECURITIES
PORFIRIO BORRERO
PO-WEI CHEN
POWELL ELECTRONICS
PR NEWSWIRE
PR NEWSWIRE
PR NEWSWIRE ASSOCIATION LLC
PRADEEP ARUMBAKKAM
PRAKASH DWIVEDI &
TILLERY TTEE
MARY L PELLETIER JT TEN
3 MORRIS RD
2342 W BLOOMINGDALE AVE
2006 CAMP BREWSTER RD
CUSTODIAN
HEATHER JEAN WILSON
32809 CAMBRIDGE DR
14340 OLYMPIC DR
20750 NW HIGHLAND CT
PAMELA A BATEMAN JT TEN
1600 NE 177 ST
1254 DAWSON DR
419 HWY 22 W
INC CUSTODIAN
3510 STATE ROUTE 131
3401 FEN WAY #19
4909 GREENWOOD DR SW
MARTHA B TEUMIM JTWROS
-30% WITHHOLDING-CLIENT
911 KRONA CT
5906 17TH AVE
STEVE PHILLIPS
6301 ANNELIESE DR
300 BOYLSTON ST APT 910
DANIEL CARDAMONE
580 5TH AVE STE 1203
FBO HARRY GE SING CHING UTMA NY
ONE FATHER DEVALLES BLVD.
1 WELLS AVE.
PO BOX 848093
200 N. GLEBE ROAD, SUITE 1000
PO BOX 856192
1305 CHESTER IND. PARKWAY
SARAH DICKSON
BROAD & WALL EQUITIES
9 GENUNG STREET
14608 MONMOUTH DR
MAUREEN
GPO BOX 5897
PO BOX 5897
G.P.O. BOX 5897
12 PERRAULT RD APT 3
CHANDRIKA DWIVEDI JT TEN
PRAKASH O SHAH
PRASHANT KUMAR RAM
PRAVEEN NAGUNOORI
PRECISION RESISTOR CO., INC.
PREETI P SHAH ROLLOVER IRA
PREMIUM FINANCING SPECIALISTS
PRICEWATERHOUSECOOPERS LLP
IRA
8701 SHORE RD APT 213
3033 EDWARD STEC BLVD
CHRIS KISTLER
AMGRO DIVISION
P.O. BOX 7247-8001
PO BOX 7247-8001
TD AMERITRADE CLEARING CUSTODIAN 6766 11TH ST
Page 67 of 95
ADDRESS 4
175 BRITANNIA CT
10691 N KENDALL DR STE 205
PHILIP H MONDSCHEIN REVOCABLE
TRUST
10691 N KENDALL DR STE
205
U/A DTD 11/02/2001
2898 TERRELL AVE
APT 406
21201 BITTERSWEET DR
JT TEN/WROS
13 WICKLIFFE STREET
6033 PASEO PALMILLA
2744 PLEASANT ACRES DR
IRA ROLLOVER
5835 BACK BAY DRIVE
37 RUXTON RD
A/C-SINGLE AGENCY ACCOUNT-
250 NORTH BRIDGE ROAD
PO BOX 1094
1320 PEARL STREET
SUITE 230
1559 77TH ST
SUITE 212
8330 RIDGEVIEW DRIVE
4424 16TH AVENUE
P.O. BOX 8500 - (S-1500)
4 BRIANS WAY
10601 75TH STREET
6766 11TH ST
PO BOX 905849
ACCTS PAYABLE
Case No. 14-11791 (KG)
2252 W SAN MADELE
AVE
CITY
MIDDLE VILLAGE
TROY
CHELSEA
FREDERICK
EASTON
BARGERSVILLE
STATE
NY
NY
MA
MD
MD
IN
ZIP
11379
12182-2713
2150
21702-5114
21601-8928
46106
VALLEJO
HARRODSBURG
LYNNWOOD
MIAMI
CA
KY
WA
FL
94591-7000
40330-9406
98087
33176-1595
MIAMI
FL
33176-1595
FRESNO
OCEANSIDE
NORTH ANDOVER
SPRING VALLEY
CHICAGO
BELLEVUE
CA
NY
MA
NY
IL
NE
93711
11572
01845
10977
60647-5616
68005-4202
LENEXA
MOSGIEL OTAGO
WARREN
FARMERS BRANCH
PORTLAND
GOLETA
N MIAMI BEACH
CHULA VISTA
MILLEDGEVILLE
VIRGINIA BEACH
GOSHEN
BOZEMAN
ISLE OF PALMS
OLYMPIA
DELMAR
KS
66220-3221
MI
TX
OR
CA
FL
CA
GA
VA
OH
MT
SC
WA
NY
NEW BRAUNFELS
BROOKLYN
BOYLSTON
FALLS CHURCH
BOSTON
BOULDER
NEW YORK
BROOKLYN
FALL RIVER
NEWTON
DALLAS
ARLINGTON
LOUISVILLE
AVON
MCHENRY
BROOKLYN
MIDDLETOWN
BURTONSVILLE
PHILADELPHIA
NEW YORK
NEW YORK
NEW YORK
NEEDHAM
PRINCETON JCT
TX
NY
MA
VA
MA
CO
NY
NY
MA
MA
TX
VA
KY
OH
IL
NY
NY
MD
PA
NY
NY
NY
MA
NJ
48093-6113
75234
97229-3102
93117
33162
91911
31061-9683
23453-7337
45122
59718
29451
98502
12054-9779
179101
78132-4421
11204
1505
22044-1620
02116
80302
10036
11228
2723
02459-3226
75284-093
22203
40285-6192
44011-1083
60050
11204
10940-5216
20866
19178-1500
10087-5897
10087-5897
10087-5897
02494
08550-1800
ROCKFORD
BROOKLYN
EDISON
LARGO
ROCKFORD
CHARLOTTE
PHILADELPHIA
PHILADELPHIA
IL
NY
NJ
FL
IL
NC
PA
PA
61109-4901
11209-4237
08837-7014
33777
61109-4901
28290-5849
19170-8001
19170-8001
COUNTRY
NEW ZEALAND
SINGAPORE
Page 65 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
PRIME ALLIANCE
PRIORITY NETWORKS
PRIYA BANGAL
PRNEWSWIRE ASSOCIATION LLC
PRNEWSWIRE ASSOCIATION LLC
PRODUCTION METHODS INC.
PROFESSIONAL RISK SOLUTIONS, INC
PROFESSIONAL STAFFING GROUP
PROJECTION UNLIMITED INC
PRONTI BISTRO
PROSTART
PROTEQ SOLUTIONS
PROTO PART, INC.
PROTOTEK MANUFACTURING
PROVANTAGE
PRWEEK
PTC CUST IRA FBO
PTC CUST IRA ROLLOVER FBO
PTC CUST PROTOTYPE SEP IRA FBO
PTC CUST ROLLOVER IRA FBO
PTC CUST ROTH IRA FBO
PTC CUST ROTH IRA FBO
PTC CUST SEP IRA FBO
PTC CUST SEP IRA FBO
PTC CUST SIMPLE IRA FBO
PUBLIC COMPANY ACCTG OVERSIGHT BOARD
PUJA PRAKASH SHAH &
PURITAN ASSOCIATES LLC
QCOM TECHNOLOGY INC
QING WANG
ADDRESS 1
PO BOX 7247-8001
AVENUE DE AL RENAISSANCE 12/2
400 S 4TH STREET, SUITE 270
308 GRACE STREET
335 NEW COMMERCE BLVD
PO BOX 5897
9 BORDER STREET
37 WALKER AVE.
155 FEDERAL ST STE 304
TOM
11 SECOND AVENUE
89 STILES ROAD
CHRIS POLING, AMY SIMARD
DEBBIE BURTT
PRORTOTEK
KATHY ZWICK
HAYMARKET MEDIA, INC
MICHAEL W COLLINS
PATRICK J RYAN
BRADFORD S VERMEULEN
ANDREW D SCOFIELD
BARBARA H WEATHERS
MARTIN W CLARKE
RONALD T GONZALEZ
SCOTT ALLEN
CAROL ANNE HENDERSON
PHILIP SALZMAN
MICHAEL D OHRT
TINA VALCARENGHI
MICHAEL BAKER
PO BOX 418631
PREETI SHAH JT TEN
MIRIAM GROSS AUTHORIZED
CHERRY LIN
16530 OLD FOREST RD
ADDRESS 2
QUAD LOGIC
QUAD TECH
QUALCOMM
QUALMARK CORP
QUANTUM LINK COMMUNICATIONS
QUILL
QUINES FINANCIAL
QUINES FINANCIAL SA
QUINES FINANCIAL SA
QUIRINO DOCANTO
QUOTEMEDIA FINANCIAL PRODUCTS
R ANDREW KING
R GARY RAUCH
R PUFFER & K L PUFFER CO-TTEE
R. MICHAEL POWERS
R.S ROWE & COMPANY, INC
RABENDRA SHAMLAL
RACHEL BERMAN &
RACHEL JOY HERSH
RACHEL SAMUEL
ATTN: ACCOUNTING DEPARTMENT
P.O. BOX 843065
FILE NO. 56220
DEPARTMENT 05137
RACHEL WYATT ROTH IRA
RADAR ENNGINEERS
RAD-COMM RADIO
RADIAN RESEARCH, INC
RADIUS POWER
RAJAN NARAYANANNAIR
RAJAN NARAYANANNAIR
RAJASEKHAR VENDRA
RAJENDRA P VALLABHANENI
SUZANNE CRAIG
CATHY DIMARE
JOYLENE LAKE
BRIAN HIGGINS
PO BOX 22108
PO BOX 37600
12 GYLDD CRESCENT
18 GILDA CRESCENT
WALL & BROAD EQUITIES
143 SOUTH LEYDEN STREET
17100 SHEA BLVD.
6445 COME ABOUT WAY
2117 UTAH ST
ROBERT & KRISTIN PUFFER TRUST U/A
122 GILSON ROAD
100 MESSINA DRIVE
4349 SHERIDAN AVE #9
YOCHONON BERMAN
101 S PIERCE ST APT 20
33 PROSPECT ST
CUSTODIAN
FRED
RICKEY ROY
RAEANN JACKSON
MARK P PETERS
19319 EASTWOOD DR
19319 EASTWOOD DR
2418 EDWARD STEC BLVD
917 TAURUS AVE
RAJENDRA P VALLABHANENI
RAJIV UPADHYA & PREETI UPADHYA
RAKHILA MAJITOVA
IRA SEP
JTWROS
1415 SCOTT ST APT 312
ADDRESS 3
Page 68 of 95
CITY
PHILADELPHIA
BRUSSELS
LAS VEGAS
TUSCALOOSA
HANOVER TWP
NEW YORK
NEWTON
BALTIMORE
BOSTON
STATE
ZIP
PA
191701-8001
NV
AL
PA
NY
MA
MD
MA
89101
35401-1611
18706
10087
2465
21208
02110-1966
NEEDHAM
SALEM
NASHUA
HUDSON
CONTOOCOOK
NORTH CANTON
CONGERS
POPLAR BLUFF
VAN WERT
NATICK
TEMECULA
HOUSTON
MONTGOMERY
PALM CITY
NORWALK
MIDLOTHIAN
TEANECK
WATERLOO
WESTLAKE VILLAGE
LAKEHILLS
BOSTON
ROCKFORD
BROOKLYN
TAIPEI
HACIENDA HEIGHTS
MA
NH
NH
NH
NH
OH
NY
MO
OH
MA
CA
TX
AL
FL
CT
VA
NJ
IA
CA
TX
MA
IL
NY
CA
2494
3079
3060
3051
3229
44720-7143
10920-0223
63901
45891
01760
92591
77008
36117
34990
06855
23114
07666
50701
91362
78063
02241-8631
61109-4901
11218-2200
ROC
91745
NEW YORK
BOSTON
LOS ANGELES
SAN FRANCISCO
TULSA
PHILADELPHIA
LONDON
LONDON
BROOKLYN
BROCKTON
FOUNTAIN HILLS
AWENDAW
SAINT LOUIS
ROCHESTER HLS
SCITUATE
BRAINTREE
MIAMI BEACH
BROOKLYN
PORTLAND
ACTON
NY
MA
CA
CA
OK
PA
10022
02284-3065
90074-6220
94139-5137
74121
19101-0600
NY
MA
AZ
SC
MO
MI
MA
MA
FL
NY
IN
MA
11204-1012
2302
85268
29429-6022
63118-2514
48309-1530
2066
2184
33140
11204-1049
47371
01720
30755 SD HIGHWAY 34
9535 N.E. COLFAX STREET
3300 82ND ST., SUITE F
P O BOX 1003
941-E NORTH ELM STREET
PIERRE
PORTLAND
LUBBOCK
MIDDLETOWN
ORANGE
ABINGDON
ABINGDON
EDISON
COLUMBUS
SD
OR
TX
OH
CA
VA
VA
NJ
OH
57501-5909
97220
79423
45042-1003
92867
24210-9689
24210
08837
43230
TD AMERITRADE CLEARING CUSTODIAN 917 TAURUS AVE
3850 TOWERS ROAD
COLUMBUS
SAINT CHARLES
SAN FRANCISCO
OH
MO
CA
43230
63304
94115
1000
APT 248
PO BOX 130
SUITE 200
SUITE 201
3 TAGGART DRIVE
71F PINE ROAD
244 BURNHAM INTERVALE RD.
7249 WHIPPLE AVE NW
PO BOX 223
1420 KRENDL DRIVE
28 SCHOOL STREET EXTENSION
39777 NANTUCKET RD
2047 ARLINGTON STREET
9217 BRADFORD PLACE
2916 SW FEROE AVE
11 HAWKINS AVE #1A
1435 GROTON COURT
12 PEABODY CT
341 DERBYSHIRE RD
4379 RAYBURN STREET
514 SKYLINE TRAIL
6766 11TH ST
CHANA FRIEDMAN AUTHORIZED
7F, NO 178 MING CHUAN E. ROAD
UNIT J
314 MCDONALD AVENUE
SEC 3
505 PARK AVENUE, 6TH
FLOOR
PO BOX 39000
4424 16TH AVENUE
SUITE 230
DTD 04/29/2004
616 AUGUSTA
JT TEN WROS
1655 44TH ST
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
ENGLAND
ENGLAND
Page 66 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
RALPH A MAURO
RALPH ALMELEH
RALPH CAMMETT JR
RALPH COTTON
RALPH FARRAR
RALPH J TURRE
RALPH LOUIS FARINA JR &
RALPH M ROSENBAUM
RALPH MICHAEL ESEMPLARE &
RALPH REYNOLDS
RAM KISHORE
RAM RAO
RAMA MOROVATI
RAMASHANKER S GEDDADA
RAMDAS SITARAM RAO &
RAMON CAVALLUZZI
RAMON CAVALLUZZI CUST
RAND MATERIALS HANDLING & PACKAGING
RANDAL BOECKMAN
RANDAL C RICHARDSON &
RANDAL S ULLRICH
RANDAL S ULLRICH &
RANDALL C OCHMAN
RANDALL J TATUM IRA
RANDALL KAYE LARKIN
RANDALL L MARSHALL & SHARON M
RANDALL M SMITH
RANDALL SARTESCHI
RAND-WHITNEY PACKAGING
RANDY C ROBINSON
RANDY E STEVENS
RANDY FORRESTER
RANDY J BRANDMEYER
RANDY L UELAND
RANDY LEVINE & AMY LEVINE JTWROS
RANDY LEVINE BENE IRA
RANDY NEWLAND
RANOREX GMBH
RANOREX GMBH
RAPID SHEET METAL INC
RAVINDRA KADU &
RAY L DELP
RAY PERRON COMPANY
RAYMOND A PAPACH
RAYMOND BERARDI
RAYMOND HARPER
RAYMOND J QUIGLEY
RAYMOND J TRAYNOR
RAYMOND M STANTON &
RAYMOND STANKIEWICZ
ADDRESS 1
95-15 69TH AVENUE
8706 PINE RD
200 FILLMORE ST #200
24 MINDY PLACE
7745 GOOSEPOND ROAD
GLENN ANTHONY GASPARRI JT TEN
185 HARVARD DR
PATRICIA A ESEMPLARE JT TEN
1584 GA HIGHWAY 23 N
MONA KISHORE JT TEN
80 LAKE SHORE ROAD
11606 CHAYOTE ST
21657 MITCHELL CT
M RODRIGUES JT TEN
190 GARTH RD
MARISSA CAVALLUZZI
PO BOX 3003
4303 HYW 214
CHRISTY RICHARDSON JT TEN
SUSAN E ULLRICH JT TEN
45 STOVELL ST
MARSHALL JT TEN
618 HULTON ROAD
JOHN DAVIS
432 S 26TH ST
ELISSA S STEVENS JT TEN
5028 MILFORD RD
ROSE A BRANDMEYER JT TEN
409 REED CT
3 WILLETS AVENUE
BLOSSOM ABRAMS DECD
595 ROGERS RD
STRASSGANGERSTRASSE 289
CHRISTOPH PRESCHERN
104 PERIMETER ROAD
VASUDHA R KADU COM PROP
110 MCKENNA DRIVE
STEVE PERRON
1760 E STELLON
31-85 CRESCENT ST APT 611
JUDITH HARPER JT TEN TOD
503 APPLETON ST
NELLY M TRAYNOR JT TEN
DIANE B STANTON JT TEN
2684 MAPLEWOOD
ADDRESS 2
IRA CONTRIBUTORY
ADDRESS 3
130 TOWNSEND AVENUE
RAYMOND STANKIEWICZ
RAYMOND WILLIAM HARTMAN
IRA
22 MANOR ROAD
TD AMERITRADE CLEARING CUSTODIAN 2684 MAPLEWOOD DRIVE
RBC CAPITAL MKTS ARBITRAGE SA
RCN
READY LINK SYSTEMS
READYLINK SYSTEMS
REBECCA BELL-NORDIN
REBECCA CAFFEY
REBECCA LYNN WIGGINS
RECORDKEEPER
RED HAT STORE
REED WEEDEN MINOR
REID HOLLOWELL TOD
RELIANCE COMMUNICATIONS,LLC
REMI C NWAOGU
REMY AYAME MINAMI
REMY BENSIMON
RENALDO A SUMMERSET
CMA OMNIBUS
PO BOX 747059
NARO MAK
MICHAEL LIU
RODNEY CAFFEY JT TEN
TERRY LYNN WIGGINS JT TEN
57 LITTLEFIELD STREET
PO BOX 951701
PO BOX 234
RAJA ALI
11011 GREAT HAWK LN
1821 KEEAUMOKU ST APT 201
5030 LOTUS ST APT 72
5105 SAINT THOMAS SANCTUARY DRIVE
ATTN KEVIN HAGGERTY
Page 69 of 95
ADDRESS 4
3151 WINDCHIME CIRCLE SOUTH
PO BOX 241
15 WESTMINSTER CT
80 LAKE SHORE RD
UNDER THE NY UNIF GIFT MIN ACT
190 GARTH RD
21133 UPHILL LN
IRA ROLLOVER
306 BISHOP MORGAN CT
385 MILL ST
1749 HENBERT RD
22551 MAISON CARREE SQ
PO BOX 847459
5386 BLUE RIDGE TRL
11535 LIPPERT RD
FCC AS CUSTODIAN
3 WILLETS AVENUE
STRASSGANGERSTRASSE 289
607 EL CAMINO DR
1040 GREAT PLAIN AVE
21 FOREST VIEW DR
2181 CHAUCER LN
36 NEVINS RD
3 WORLD FINANCIAL CTR
5TH FL
840 COLUMBIA SR
20653 LYCOMING ST
2010 FOX HUNT DRIVE
82 DEERCORN PATH
3272 OAKMAN PARRISH RD
SUITE B
#A7
253 OAKHURST ST
P.O. BOX 200347
Case No. 14-11791 (KG)
200 VESEY STREET
CITY
PELHAM
FOREST HILLS
CINCINNATI
DENVER
NASHUA
TOBYHANNA
APOPKA
PLAINVIEW
HAZLET
MILLEN
BELLE MEAD
BRIGHTON
LOS ANGELES
ASHBURN
BRIGHTON
SCARSDALE
SCARSDALE
PAWTUCKET
HEREFORD
ASBURY
DOWNINGTOWN
DOWNINGTOWN
MILFORD
MANSFIELD
WEST BLOOMFIELD
ASHBURN
BOSTON
NEW KENSINGTON
BOSTON
PHILADELPHIA
SANTA ROSA
CHARLOTTE
SHATTUC
GOLETA
SYOSSET
SYOSSET
VILLA HILLS
GRAZ
GRAZ
NASHUA
FRISCO
STORM LAKE
NEEDHAM
DIAMOND
ASTORIA
ARNOLD
ARLINGTON
GLENDALE HTS
MAHOPAC
ESPYVILLE
STATE
NY
NY
OH
CO
NH
PA
FL
NY
NJ
GA
NJ
MA
CA
VA
MA
NY
NY
RI
TX
MO
PA
PA
CT
MA
MI
VA
MA
PA
MA
PA
CA
NC
IL
CA
NY
NY
KY
NH
TX
IA
MA
IL
NY
MO
MA
IL
NY
PA
ZIP
10803
11375
45242-7942
80206
03064-1180
18466-8017
32703
11803-1839
07730
30442-4236
08502-5350
2135
90049-3308
20147-5802
02135
10583
10583-3865
02861-0503
79045
64832-8208
19335
19335
06460-5840
02048
48324-1026
20148-3119
02115-2122
15068
02284-7459
19146
95404
28210
62283
93117-2906
11791
11791-5024
41017
A-8053
A-8053
3063
75034-8968
50588-7678
2492
60416
11106
63010
02476-7009
60139
10541
16424
ESPYVILLE
PA
SOUTH HINKSEY OXFORD
16424-2416
OX1 5AS
NY
PITTSBURGH
BREA
WALNUT
TROY
MONCURE
PARRISH
AVON
DALLAS
GREENWICH
ALTAMONTE SPRINGS
PITTSBURGH
HOUSTON
HONOLULU
SAN DIEGO
BOWIE
10281-1013
15274-7059
92821
91789
22974-2117
27559
35580
2322
75395-1701
06836-0234
32701
15251-0347
77075-4817
96822
92107
20720
NY
PA
CA
CA
VA
NC
AL
MA
TX
CT
FL
PA
TX
HI
CA
MD
COUNTRY
AUSTRIA
UNITED KINGDOM
Page 67 of 93
Case 14-11791-KG
NAME
RENATA MARIE RENNER
RENATE HEITMANN
RENCO ELECTRONICS
RENE ROGER EDWARDS
RENONIA VALLIECE MITCHAM &
RETO BAUMGARTNER
REUVEN KIMELMAN
REUVEN KIMELMAN ROTH IRA
REVATHI A PILLAI
REVATHI PILLAI
REVATI M ANVEKAR
REX C MORGAN
REX WILLIAM MILLER
RF ASSOCIATES INC
RF INDUSTRIES
RF PARTS CO
RFMW
RFSPACE
RH DISTRIBUTORS
RHELLEN D TIGLEY &
RICE MACHINERY, INC
RICH PANGRATZ TOD
RICHARD A THOMPSON
RICHARD A. MAZZINI
RICHARD ADU
RICHARD ALLEN SCHMITZ
RICHARD AMICO
RICHARD AURIGEMMA SR &
RICHARD B JOHNSON
RICHARD BARTELS AND
RICHARD BLACK ROTH IRA TD AMERITRADE
RICHARD BROPHY
RICHARD BUCKHOLZ
RICHARD BURLESON &
RICHARD BURROWS
RICHARD C ANDERSON
RICHARD C ANDERSON &
RICHARD CHALMERS
RICHARD D CAMPBELL &
RICHARD D SHELTON
RICHARD DANK & PAULA DANK JT TEN
RICHARD DANK IRA TD AMERITRADE
RICHARD E ARCHER
RICHARD E BROWN
RICHARD E DAISY
RICHARD E KOPELMAN
RICHARD E KOPELMAN
RICHARD E LAFRENIERE
RICHARD EDGAR PRESCHER
RICHARD F DURAN TOD
RICHARD F WEST &
RICHARD FREIBURGHOUSE IRA
RICHARD G MCKENNA
RICHARD GALDERISI
RICHARD H BLOOM
RICHARD H DRY
RICHARD H TOBIASSEN
RICHARD HALLEX & WINFRED HALLEX JT T
RICHARD HAYES
RICHARD HELLER
RICHARD HUSTA &
RICHARD J COWPER &
RICHARD J JASKOLSKI
RICHARD J LION
RICHARD J PALMIERI SR
RICHARD J REHERMAN
RICHARD J STONE &
ADDRESS 1
CAROL BOEHNEN
2850 CAIRNCROSS TER
PARTHENIA HOWARD MITCHAM JT TEN
BLK 426 SERANGOON AVE 1
31 EVANS RD
CUSTODIAN
1 NICOLE LN
1 NICOLE LANE
MADHUKAR K ANVEKAR
PO BOX 35246
4001 SHELBY RD
KEVIN TAYLOR
STEVE BURKE
435 SOUTH PACIFIC ST.
SETH.AVERBACK@RFMW.COM
2840 HOLCOMB BRIDGE RD., SUITE G12
LANCE BARASH
RANDY B TIGLEY JT TEN
PETER BROWN
1400 GRIMES DRIVE
3282 GOLDEN KEY RD.
1450 CLAY AVENUE APT # 5F
8458 RD 11-H
96 FAWN RIDGE RD
KATHLEEN AURIGEMMA JT TEN
10413 BRECKENRIDGE DR
CHERYL M BARTELS JTWROS
INC CUSTODIAN
17371 W SYCAMORE DR
119 COLOBAUGH POND ROAD
SONJA LEE BURLESON JT TEN
288 COUNTY ROUTE 64
MICHELLE S ANDERSON JTWROS
6 CHELSEA STREET
EVANGELINA M CAMPBELL JTWROS
65 CHENANGO DR
CLEARING CUSTODIAN
1 UNICORN HILL RD
PO BOX 427
65 COLGATE RD
65 COLGATE ROAD
TOD
919 SHERIDAN DRIVE
BARBARA A WEST JT TEN
CUSTODIAN
VIOLA E MCKENNA
143-50 BARCLAY AVE
1017 BEACON CV
40-05 59TH ST
104-50 89TH AVE
176 SUFFOLK AVENUE
2001 PALMER AVENUE
NANCY HUSTA JTWROS
MARY ANNE COWPER JT TEN
1339 93RD AVE
76 APPLE RD
100 VAIL ROAD APT G17
P O BOX 647
LORRAINE F BIBKO JT TEN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
SEP-IRA
IRA ROLLOVER
595 INTERNATIONAL PLACE
ADDRESS 3
315 EAST 86TH ST APT 16PE
1469 SW SHORELINE DR
PO BOX 552
#06-207
31 EVANS RD
1250 S NIGHT STAR WAY
7610 MIRAMAR ROAD
#6000
188 MARTINVALE LANE
17332 VON KARMAN AVE
18876 ASPEN COURT
PETER BROWN
5269 SOMERSET LN S
SUITE 160
30 KILBURN RD
6362 NC HIGHWAY 42 W
2101 RIDGECREST COURT
215 CHRISTIAN STREET
215 CHRISTIAN STREET
PMB #21
2819 145TH ST
PO BOX 439030
65 CHENANGO DR
14058 LOTUS LANE
APT 8312
10020 LIANA LANE
IRA CONTRIBUTORY
9359 VALLEY VIEW RD
3 GATES END
651 W 58TH STREET
3 MACINTOSH DR
APT 6F
66 VARNUM DR
APT-56
17 CALVIN ROAD
824 MADISON AVE
312 E 23RD ST
APT 9D
Case No. 14-11791 (KG)
Page 70 of 95
ADDRESS 4
CITY
STATE
ZIP
NEW YORK
PALM CITY
ROCKLEDGE
SILVER SPRING
PARKIN
NY
FL
FL
MD
AR
BROOKLINE
MA
10028
34990
32955-4200
20906
72373-0552
550426
02445-2115
BROOKLINE
LITTLETON
LITTLETON
ANAHEIM
CHARLOTTE
ROCHELLE
MA
MA
MA
CA
NC
VA
02445-2115
01460
01460-1125
92808-2518
28235-5246
22738
SAN DIEGO
SAN MORCOS
SAN JOSE
ALPHARETTA
IRVINE
LAKE VILLA
CRANSTON
GREENFIELD
CARROLLTON
NEW TRIPOLI
BRONX
OTTAWA
WHITE HAVEN
GARDEN CITY
SPOTSYLVANIA
LAKEWOOD
GARNER
LOXAHATCHEE
CROTON ON HUDSON
WEATHERFORD
MEXICO
LOWELL
LOWELL
WILMINGTON
SAN YSIDRO
URBANDALE
JERICHO
JERICHO
DE SOTO
CENTREVILLE
KEENE
GREAT NECK
GREAT NECK
RALEIGH
AMHERST
WAUCONDA
OAKLAND
CA
CA
CA
GA
CA
IL
RI
WI
TX
PA
NY
OH
PA
NY
VA
WI
NC
FL
NY
TX
NY
MA
MA
MA
CA
IA
NY
NY
IL
VA
NH
NY
NY
NC
WI
IL
NJ
92126
92078
95119
30022
92614
60046
2920
53221
75010-6435
18066
10456-1778
45875
18661
11530-4133
22553-4479
54138-9771
27529-8446
33470-5421
10520-3217
76087
13114-3229
01850-2217
01850-2217
1887
92143-9030
50323-2048
11753-1527
11753-1527
62924
20120-6358
03431
11023
11023-1501
27613
54406
60084-1380
07436
KANSAS CITY
GREENVILLE
FLUSHING
EAST GREENWICH
HUTTO
WOODSIDE
RICHMOND HILL
REVERE
LARCHMONT
WILTON
UNION
KENOSHA
BRIMFIELD
PARSIPPANY
OKARCHE
NEW YORK
MO
RI
NY
RI
TX
NY
NY
MA
NY
CT
NJ
WI
MA
NJ
OK
NY
64113
02828-1111
11355
02818
78634-5514
11377-4846
11418
2151
10538-2468
06897-3207
07083
53144-7735
01010-9635
07054
73762
10010-4712
COUNTRY
SINGAPORE
Page 68 of 93
Case 14-11791-KG
NAME
RICHARD J ZAMAR
RICHARD KENT VAN WINKLE
RICHARD KIM
RICHARD KOPELMAN
RICHARD L HOCKER AND
ADDRESS 1
450 W BRIAR PL #12E
76A TOLEDO WAY
9617 S COLTSFOOT DR
65 COLGATE ROAD
RENEE H GUSTAFSON JTWROS
RICHARD L MADDEN
RICHARD MCCORMICK
RICHARD MELTON
RICHARD MITCHELL
RICHARD P LAGUNZAD
RICHARD P NOFFKE
RICHARD P SNIECHOWSKI
RICHARD P STEELMAN &
RICHARD P STEELMAN JR
RICHARD P SUTTON &
RICHARD PLUMERI
RICHARD R HUNT
RICHARD R VORPERIAN
RICHARD S BAUDISCH
RICHARD SCHWARTZ &
RICHARD SHARP
RICHARD STEPHENS
RICHARD T GERSPACHER
RICHARD TROIS
RICHARD TRUNG LY
RICHARD W GEARY AND
RICHARD W MALONEY
RICHARD WALL
RICHARD WALTER KRUZYNSKI
RICHARDSON RFPD
RICK ANDERSON &
RICK D HUBBARD &
RICK J LIOU
RICKEY L WEATHERHEAD
RIFKY WEISBERGER &
RINCON ETAL INVESTMENTS INC
RITA SHUKUR
RITESH A PATEL ROTH IRA
RIVERSIDE CLAIMS
RIXEY HERRON
RMS B&G
ROB ROY MCGREGOR
ROB W PROCTOR
ROBERT & HOLLAND LLP.
ROBERT A BRESCIA
ROBERT A GONSALVES AND
ROBERT A GRIFFIN JR
ROBERT A MACER
ROBERT A MEGARO
ROBERT A PEREZ
ROBERT A PIPER
IRA SEP
310 RIVERSIDE DR APT 412
131 PETTICOAT LN
11316 CREST MEADOW LN
3701 W 42ND ST
PO BOX 610011
LENELL C SNIECHOWSKI JT TEN
JACQUELINE A STEELMAN JT TEN
715 MACHADO DR APT 13
RANDI A SUTTON JT TEN
9 W FRONT ST
JANA S HUNT JT TEN
11 CANNON BROOK LN
17 STURGES RD
JILL SCHWARTZ JT TEN
2 EAST ROAD
1816 ROYAL AVE
837 6TH AVENUE SOUTH
4 COLUMBIA CIRCLE
2635 SENTER RD
DARLA R GEARY JT TOD
14531 HICKORY CT
1947 8TH STREET N
ANDREA FALCONE-GRITMAN
ELIZABETH L WILLIAMS JT TEN
STEPHANIE S HUBBARD
384 SOUTH RD
SAMUEL WEISBERGER JT TEN
ATTN: ROBERT LINN DRAPER
703 LAMBERTON DR
268 WATERFORD PKWY
PO BOX 626
2780 WOODSTREAM CIR
205 PEHLE AVENUE
420 MARION DR
533 WEST HIGHPLAINS ROAD
WORLDWIDE PLAZA
54 DEWEY AVE
LAURENE E GONSALVES JTWROS
121 UNITY SQUARE
4205 NE DAVIS ST
2300 ROAD 226
8 DEGARMO HILLS RD
17314 CLUB HILL DR
IRA TD AMERITRADE CLEARING
CUSTODIAN
108 TANGLEWOOD RD
8926 DOLLYHYDE RD
LISA AVERSA
P/S PLAN ETRADE CUSTODIAN
310 LONG POINT DR
PO BOX 14845
28 SAGAMORE ROAD
89 SKYMARK DRIVE STE 809
SHELLY JAMES JT TEN
KAREN N STEWART JTWROS
1 TOBEY LANE
3707 SAINT REGIS DR
47 SPINCASTER DR
ROBERT A WEINFLASH
ROBERT ALLEN FERGUSON
ROBERT ALLEN WEBER
ROBERT ALLEN ZERR TOD
ROBERT AVERSA &
ROBERT B ALPERIN MD
ROBERT B JORDAN IRA
ROBERT B MITCHELL
ROBERT B WING
ROBERT BAEZ
ROBERT BONFANTI
ROBERT BRAUN
ROBERT C JAMES
ROBERT C STEWART &
ROBERT CRISTIANO
ROBERT D FRYE III
ROBERT DAVID KITE II
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
346 WALKER RD
TD AMERITRADE CLEARING CUSTODIAN 253 VENICE PALMS BLVD
3136 VAN FOSSEN RD
421 SUNAIRE TER
4921 OLD PLUM GROVE RD
1040 MATADOR DR SE
3472 EPSTEIN CIRCLE
419 N FRANKLIN ST
25457 NETWORK PLACE
1461 BRIARWOOD LN
2312 RIVERHILL CT
62-32 69TH PLACE
756 BASSWOOD DRIVE
4608 15TH AVE
PO BOX 31000
PLANETARIUM STATION
SUITE 101
2 HYDE AVE
1025 MAXWELL LANE
#1209
41490 PEDRO BLUFF DR
JT TEN WROS
FBO ROBERT B ALP
401 CHAMBLEE BLVD
274 WOODLANDS DR
263 CLINTON STREET
1652 CAMINO MCMILLIN
46081 COUNTRY LAKE DR
105 S JACKSON ST
Case No. 14-11791 (KG)
Page 71 of 95
ADDRESS 4
CITY
CHICAGO
SAN FRANCISCO
PARKER
GREAT NECK
GRANTHAM
STATE
IL
CA
CO
NY
NH
ZIP
60657
94123-2109
80134-8863
11023-1501
03753
VENICE
NEW YORK
LEBANON
AUSTIN
CLEVELAND
BIRMINGHAM
UTICA
CINCINNATI
VENICE
PALATINE
TRENTON
ALBUQUERQUE
NORWALK
NEWTOWN
MUNDELEIN
WURTSBORO
SIMI VALLEY
JAX BCH
HIGHLAND MILLS
SAN JOSE
LAKE CITY
DAVIE
ST PETERSBURG
MIDDLE VILLAGE
CHICAGO
MCPHERSON
WAUKESHA
BEDFORD
ROCHESTER HILLS
BROOKLYN
TUCSON
WHEATON
ORANGEBURG
NEW YORK
KISSIMMEE
SADDLE BROOK
NICEVILLE
ROUND LAKE
NEW YORK
BRONXVILLE
WOBURN
GREENSBURG
PORTLAND
CHEYENNE
WAPPINGERS FALLS
DALLAS
FL
NY
NJ
TX
OH
AL
OH
OH
CA
IL
NJ
NM
CT
CT
IL
NY
CA
FL
NY
CA
MN
FL
FL
NY
IL
KS
WI
MA
MI
NY
AZ
MD
SC
NY
FL
NJ
FL
IL
NY
NY
MA
PA
OR
WY
NY
TX
34292-2448
10025-4116
08833-4109
78748-3942
44109-2471
35261
43080
45238-5122
90291-2747
60067-7315
08608
87123
06851-3835
06470
60060
12790
93065
32250-4201
10930-2625
95111-1122
55041-1011
33325-6345
33704
11379
60673-1254
67460
53189-8110
01730
48309-1713
11219-2709
85751-1000
20902
29118-9067
10024
34743
7663
32578-1749
60073-4273
10119-7416
10708-6602
01801-3107
15601-9521
97213-1631
82009-9107
12590-2102
75248
HOBOKEN
BELTON
UNION BRIDGE
BERMUDA DUNES
TUXEDO PARK
BROOKLYN
GREENVILLE
PORTLAND
SANTA FE
SAN FRANCISCO
PARSIPPANY
NORTH YORK
SAINT CLAIRSVILLE
WATKINS GLEN
ANDOVER
GASTONIA
THE WOODLANDS
NJ
SC
MD
CA
NY
NY
SC
TX
NM
CA
NJ
ON
OH
NY
MA
NC
TX
07030
29627-1641
21791
92203
10987-4818
11201-6110
29615-6733
78374-4115
87507-9609
94114
07054
M2H 3S6
43950
14891-1109
1810
28056
77389
COUNTRY
CANADA
Page 69 of 93
Case 14-11791-KG
NAME
ROBERT DONAHUE
ROBERT E ABRAHALL &
ROBERT E GODES
ROBERT E GORMAN &
ROBERT E MACIOROWSKI &
ROBERT E RICE &
ROBERT E SCHAUBLIN
ROBERT E SCHMIDT & SHARON M SCHMIDT
ROBERT E SCHMIDT IRA
ROBERT E WILSON
ROBERT EDMUND SHERRETTA
ROBERT ERIC ANDERSON
ROBERT F CASSERLY
ROBERT F LERRO
ROBERT F. MCGOVERN
ROBERT FRANCIS ASHCROFT
ROBERT GEHLAAR
ROBERT GILLIOM
ROBERT GONSALVES
ROBERT GRAVES
ROBERT H CHENEY
ROBERT H MANNING
ROBERT H NILL &
ROBERT HASHIM
ROBERT HJ FEINBERG
ROBERT HOSFORD WALL
ROBERT HOWELL
ROBERT I LOTSHAW
ROBERT J BOSCO
ROBERT J BYRNES
ROBERT J CAMERON
ROBERT J CARR &
ROBERT J COMMENT
ROBERT J DEON &
ROBERT J GEER SR &
ROBERT J MONTEIRO
ROBERT J STURKEY
ROBERT J TOEPFER
ROBERT J TOEPFER
ROBERT JAMES MATHVINK
ROBERT JAY QUINT
ROBERT JEROME OSTROV
ROBERT JOSEPH HUSE JR
ROBERT JUSTIN CLOSE
ROBERT K HOULIHAN
ROBERT K LANGSON
ROBERT K MAC KENZIE
ROBERT K MAYER
ROBERT KLEIN
ROBERT KLEIN &
ROBERT L CANODY II
ROBERT L GREENWOOD
ROBERT L MCNOWN
ROBERT L MISTRETTA
ROBERT L WEMPLE &
ROBERT LABUDZINSKI
ROBERT LEPPEK TOD
ROBERT LIFSON ROTH IRA
ROBERT MAGILL & BARBARA MAGILL TEN
ROBERT MALEY
ROBERT MANLEY DAVIS TOD
ROBERT NUNER
ROBERT OSSELL
ROBERT P SUNDEL
ROBERT PARKER
ROBERT PAUL JOHNSTON
ROBERT PAUL PLANK
ROBERT RAY ROBINSON
ROBERT ROTH
ROBERT S DALINA
ADDRESS 1
65 HORACE RD
EVELYN ABRAHALL JT TEN
SUSAN D GODES
CARMELA M GORMAN JT TEN
DIANA T MACIOROWSKI
LYNN RICE JTWROS
195 WALL AVE
JTWROS
879 REDLANDS COURT
KATHLEEN A WILSON JT TEN TOD
7202 S 90TH E AVE
27 BETHANY CT
1217 MATTHEW WOODS DR
8009 HILLS N. DALE DRIVE
126 THE TERRACE LEVEL 10
LINDA GEHLAAR JT TEN
1926 SW CYCLE ST
2 HYDE STREET
70644 HWY 9
TOD
& DIANE L MANNING JT WROS
RITA NILL JTWROS
134 ALEXANDER AVE
512 10TH AVE
110 KINGSLEY LN
33 BYRNEBERRY CT
1600 CHITTAM DR
DEBRA A OFEE JT TEN
2 SHERWOOD ST
CAROLANN M DEON JT TEN
SANDRA GEER
12 LAUREL STREET
ROBERT P TOEPFER AND
ROBERT P TOEPFER JT TEN
19956 ELFIN FOREST LN
ZICHRON YAAKOV ST 19/10
ALYSSA MARIE HARTINGER
12 CAMELOT DR
78 WINTHROP AVE
448 BARTON DR
926 KING RD
25 VERSAILLES CT
C/O KLEIN DIAMONDS
CHARLES KLEIN JT TEN
LAURA L OWEN JT TEN
1921 MAIN ST
14003 WHISPERING PALMS
MARGARET ANNE WEMPLE JT TEN
110 SLEIGHT PLASS RD
JPMCC CUST
COM
213 CHURCH ST
PO BOX 1543
265 SIOUX ST
252 MASON TER
14 EVERGREEN ROAD
3220 SHANNON DR
77 BRONX RIVER RD APT 5G
LYNN D ROBINSON JT TEN
13493 ELIZABETH WAY
3411 ACORN SPRINGS LN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
370 RIDER AVE
2509 PRINCE ST
35 PLEASANT AVE
JT TEN WROS
130 GALE PLACE 11A
ADDRESS 3
Page 72 of 95
ADDRESS 4
4232 TERRI-LYN LN
879 REDLANDS COURT
ROTH CONVERSION IRA
1004
108 WILSON LN
4015 DOGBERRY LN
P O BOX 10608
1515 PROVIDENCE DR
52 BUNKER PL
PO BOX 700392
45 ARKANSAS DRIVE
IRA CONTRIB
1959
STE 312
512 VILLA PIAZZA COURT
IRA CONTRIBUTORY
2074 LIBERTYVILLE RD
47-30 61ST APT 9C
35 KNOX BLVD
JT TEN
APT 5A
IRA ROLLOVER
DEBRA THOMA JTWROS
9925 WEIK RD
40 STABLER LANE
1555 PATRICIA LANE
9925 WEIK RD
ROMMEMA
6130 HILLSDALE DR
IRA ROLLOVER
4591 COMBS CANYON RD
580 5TH AVE STE 617
580 5TH AVE SUITE 617
447 LAKEVIEW LN
9757 TURNBUCKLE DR
535 ENGLEWOOD AVE
2151 CITRUS HILLS AVE APT 1113
20 ENDICOTT DRIVE
1448 SE 14TH ST
198 TURKEY HILL RD
12617 E LINCOLN CT
Case No. 14-11791 (KG)
CAVELL
CITY
BELMONT
PATCHOGUE
BERKELEY
PLAINVIEW
NORTHBROOK
BRONX
PATERSON
MERCED
MERCED
CHICORA
FAIRFAX
TULSA
FRANKLIN PARK
BRAINTREE
KERNERSVILLE
WELLINGTON
MCHENRY
PORT ST LUCIE
WOBURN
GOODWATER
ROTONDA WEST
DALLAS
VALLEY STREAM
YONKERS
HIGHLAND PARK
BELMAR
NORFOLK
O FALLON
MAGNOLIA
FAIRFIELD
EULESS
WOODSIDE
CLIFTON
MIDDLETOWN
KNOX
RYE
SAINT CHARLES
CINCINNATI
CINCINNATI
ESCONDIDO
JERUSALEM
MOUND
MONROE TOWNSHIP
LOWELL
ORANGE
CARSON CITY
PALMERSVILLE
WHEELING
NEW YORK
NEW YORK
LOVINGSTON
BURKE
WINFIELD
HOUSTON
ROYAL OAK
POUGHKEEPSIE
LAS VEGAS
HUNTINGTON
FT LAUDERDALE
LODI
TROY
MONTPELIER
WINONA
BROOKLINE
HAMPTON FALLS
BROOMFIELD
YONKERS
WICHITA
THORNTON
SPRING
STATE
MA
NY
CA
NY
IL
NY
NJ
CA
CA
PA
VA
OK
NJ
MA
NC
ZIP
02478-2313
11772-3948
94705-2517
11803-1428
60062-4948
10463-2877
07504
95348
95348
16025
22033
74133-8200
08823
02184
27284
IL
FL
MA
AL
FL
TX
NY
NY
IL
NJ
VA
MO
DE
IA
TX
NY
NJ
CT
PA
NY
IL
OH
OH
CA
60051
34953-1778
01801-3107
35072
33947-2135
75370-0392
11580-1811
10704
60035
07719-2317
23505-4618
63366-4448
19962
52556
76039
11377
07013-1306
06457
16232
10580-8802
60174
45252-2020
45252
92029
MN
NJ
MA
CT
NV
TN
IL
NY
NY
VA
VA
KS
TX
MI
NY
NV
NY
FL
NJ
PA
VT
MN
MA
NH
CO
NY
KS
CO
TX
55364-8395
08831
01851-4113
06477-3048
89703
38241
60090
10036-4701
10036
22949
22015-4461
67156
77066-5526
48073-2830
12603-6130
89106
11743-3904
33316-2200
07644
16947
05601-1543
55987
02446-2778
3844
80023-8244
10704-4439
67207
80241-2093
77389-4785
COUNTRY
NEW ZEALAND
ISRAEL
Page 70 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
ROBERT S KAHN
ROBERT S KIRK &
ROBERT S NELSON TTEE
ROBERT S SESTI IRA TD AMERITRADE
ROBERT SALAZAR
ROBERT SILBER &
ROBERT SNOW
ROBERT W BAIRD & CO INC TTEE
ROBERT W BAUMGARTNER
ROBERT W BLUMENTHAL
ROBERT W CLEMENTS SR
ROBERT W GROTEVANT
ROBERT W MATE AND
ROBERT W MUTH &
ROBERT W ROGELSTAD
ADDRESS 1
CHRISTINA M KIRK JT TEN
U/A DTD 12/22/1998
CLEARING CUSTODIAN
462 43RD ST
GEORGETTE SILBER JT WROS
14980 ABBOTSFORD LANE
FBO BARBARA KAMERMAYER IRA
FBO LARRY LICHTI IRA
FBO TERRENCE J HORAN IRA
FBO THOMAS E KEITH IRA
156 SILVERLEAF DR
TOD
2700 SALEM DR
613 OLD GLORY LN
PATRICIA G MATE JTWROS
KATHARINE MUTH JTTEN JT TEN
1401 EL NORTE PKWY #132
ADDRESS 2
SEP-IRA
12 ATLANTIC WALK
BY ROBERT S NELSON
132A COLUMBIA CT
ADDRESS 3
1557 WESLEY PKY NW
GROSS INVESTMENTS
765 PINE VIEW COURT
ROBERT W TITUS TTEE
ROBERT WARBURG &
ROBERT WARDEN
ROBERT WAYNE DAVIDSON &
ROBERT WESLEY CONANT
ROBERTA ROTHMAN
ROBERTO CONTRERAS
ROBIN FOSTER &
ROBIN M NOYES
ROBLEY CANIS
ROCHESTER ELECTRONICS
ROCHUS KIPKA &
ROCKY GHONEIM
RODNEY JAMES ABERCROMBIE
RODNEY SOTOMAYOR
ROGER BEDNARICK JR
ROGER C. SALA
ROGER DAUM CUST
ROGER EARL WALTERS
ROGER FRONTERA
ROGER L MARTING
ROGER L WOOD
ROGER LEBLANC
ROGER P PASQUIER
ROGER W EPWORTH
ROGER W EPWORTH
R W & S D TITUS 1995 TRUST
418 FOXHALL RD
ROGER W HARPER ROLLOVER IRA
ROGERS M MUNGIN &
ROHDE & SCHWARZ INC
ROLAND C NIVETTE JR
ROLAND COFFEE
ROLAND K GINNATY
ROLAND RANGEL &
ROLANDO INTIA
ROMAN GARBACIK
ROME INVESTORS LLC
RONALD A ALTMAN & MARY ALTMAN JT TEN
SYLVY D TITUS TTEE
JANNA M WARBURG JT TEN
10209 NE 28TH COURT
CHERI LYN DAVIDSON JT TEN
SHEILA ANN CONANT JT TEN
2181 DOLEN CT
CHRISTINE SKIBA FOSTER JT TEN
7913 STONEY HILL DR
BRAD GEMME
ALICE MURTAS JT TEN
9668 WESTHEIMER RD STE 200-107
CMR 467 BOX 7773
3109 WHISPERING HILLS DR
481 KENWAY LOOP
60 ROSE AVENUE EXT
JENNIFER DAUM UNDER THE NE
1505 BRIDGE WATER LN
HELEN FRONTERA
1931 PEPPERRELL DR
3991 OLD ATLANTA STATION CT
14A CHASE LNDG
CHERYL J PASQUIER
60 BEAN RD
CLAIRE L EPWORTH
CUSTODIAN
CONSTANCE E MUNGIN JTWROS
PO BOX 5120
2133 SCREENLAND DR
401 BOYD DR APT 4220
3198 CHINOOK DR
ADAN E RANGEL JT TEN
5432 W WARWICK AVE
PO BOX 62
SOLE PROPRIETORSHIP
27 OLD FARM RD
RONALD A BLAUVELT &
VICKY L MAYHALL-BLAUVELT COMMUNITY
13653 W REDFIELD RD
RONALD A RAASCH &
RONALD ALAN FRANCO
RONALD ANISH &
RONALD B MOORE
RONALD DENSON & MARLENE KOBRE JT
RONALD E TAYLOR AND
RONALD F SEUFFERLEIN &
RONALD FRANCIS MACARUSO &
RONALD H BERNS
RONALD H FISTER & MARGARET E FISTER
SUSAN LYNN RAASCH JTWROS
401 LOCUST ST
JILL HOLLY ANISH JT TEN
TEN
LAURA Y TAYLOR JTWROS
BARBARA J SEUFFERLEIN
REBECCA CATHLEEN MCKEE JT TEN
207 COUNTRY RD
JT TEN
P O BOX 11
606 20TH AVE NE
10338 W GLENDALE AVE
18608 EAST CATTLE DR
624 WILLIAMS WAY
5853 HACKER DR
1237 BROCTON LN
506 HIGHLAND PL
PO BOX 82
2676 WESTWIND CT
122 OAK ST
IRA ROLLOVER
U/A DTD 01/15/1996
1635 NW 80TH AVE
5911 WINSLOW CT
U/A DTD 04/27/92
PO BOX 847983
5921 N KENMORE AVE
574 HARTLEY PL
UNIF TRANSFER TO MINORS ACT
1145 SYCAMORE DR
APT 2
2137 E 35TH ST
PO BOX 51577
60 BEAN RD
8113 BUCKINGHAM LN
PO BOX 1224
1323 W MARTIN ST
22 CENTER STREET
LAURENT JEAN-MARC GADEA
33 GAIL DR
IRA CONTRIBUTORY
1103 HANSHAW RD
168 BRIAR LOOP RD
29027 IRONWOOD DR
1030 LAKE ST APT 5
75 W END AVE APT R12C
6661 S THREE SPRINGS
RANCH RD
2020 KITTY HAWK DR
11230 STATE ROAD 1
Case No. 14-11791 (KG)
Page 73 of 95
ADDRESS 4
CITY
ATLANTA
ROCKAWAY POINT
ST PETERSBURG
YORKTOWN HEIGHTS
BROOKLYN
EUGENE
VICTORVILLE
MILWAUKEE
QUEEN CREEK
VERNON HILLS
WEST BEND
PELHAM
CHARLOTTE
CINNAMINSON
FREEDOM
ALEXANDRIA
NIAGARA FALLS
SAN MARCOS
STATE
GA
NY
FL
NY
NY
OR
CA
WI
AZ
IL
WI
AL
NC
NJ
PA
VA
NY
CA
ZIP
30327
11697-1816
33704-4624
10598-6911
11232
97405-4952
92394
53225-4635
85142-5163
60061-3252
53095-9206
35124-6146
28226
08077
15042
22301
14304-0082
92069
NV
NC
WA
OH
AR
FL
CA
OH
FL
FL
MA
IL
TX
AE
NY
NC
MA
NE
TX
NY
MO
GA
MA
CA
NY
NY
89512-1369
28303-5244
98686
43026
72653
33063
95401
43016-6520
33545
32162-1637
02284-7983
60660-3645
77063
09096-0078
10918
28117-8412
02019-1513
68510
76063
11234-4904
63146
30080-7386
02375-1825
93950-6577
12844-1601
12844-1601
HARRISBURG
SUMTER
COLD STREAM
BURBANK
GRAPEVINE
FAIRBANKS
SAN ANTONIO
CHICAGO
SOUTHINGTON
NEW YORK
CARMEL
NC
SC
NY
CA
TX
AK
TX
IL
CT
NY
NY
28075
29151-1224
60197-5120
91505
76051
99709
78207
60641
06489-0062
10023-7886
10512-5064
SURPRISE
AZ
85379
POWELL BUTTE
LOCKPORT
NEW CITY
XENIA
ITHACA
DEATSVILLE
UNIONVILLE
SAN FRANCISCO
MONONA
BROOKVILLE
OR
NY
NY
OH
NY
AL
MO
CA
IA
IN
97753-2000
14094
10956
45385
14850
36022
63565-2225
94118
52159-8528
47012-8732
985 SIENNA PARK DRIVE RENO
FAYETTEVILLE
VANCOUVER
HILLIARD
MOUNTAIN HOME
MARGATE
SANTA ROSA
DUBLIN
WESLEY CHAPEL
THE VILLAGES
BOSTON
CHICAGO
HOUSTON
APO
CHESTER
MOORESVILLE
BELLINGHAM
LINCOLN
MANSFIELD
BROOKLYN
SAINT LOUIS
SMYRNA
SOUTH EASTON
PACIFIC GROVE
KATTSKILL BAY
KATTSKILL BAY
COUNTRY
Page 71 of 93
Case 14-11791-KG
NAME
RONALD HEARIDGE ROTH IRA TD AMERITRA
RONALD HINXMAN
RONALD J MASTROLIA JR
RONALD J RHODES
RONALD JEFFREY MCCOOL
RONALD JOHNSTON HOWARD
RONALD KAHRER ROTH IRA TD AMERITRADE
RONALD KIMELMAN
RONALD L BROWN ROLLOVER IRA TD
ADDRESS 1
INC CUSTODIAN
2680 EDGEWOOD DR
SUSAN P PREWANDOWSKI
SUSAN MORROW MCCOOL
914 OMAR RD
INC CUSTODIAN
31 EVANS RD
RONALD L KATZ
RONALD L KATZ &
RONALD L TRACY
RONALD PAPILLON
RONALD PECORARO & LILLIAN PECORARO
RONALD R EAKEN
RONALD R RIZZO
RONALD ROBBINS JR
RONALD ROY SPRAGUE
RONALD SHANNON
RONALD SMITH
RONALD TIDWELL AND
RONALD TJEPKEMA
RONALD TOLBERT
RONALD TOLBERT
RONALD V WILHELM
RONALD W BESS
RONALD X DULONG
RONALD Z DOMSKY RESIDENCE TRUST
RONDA L JACKSON
RONEN AMIR
RONNIE ALEXANDER JACKSON SR
ROOSEVELT DE LOS SANTOS
ROPES & GRAY
ROQUE A LEO
ROSALIE CHIRICHELLO
ROSANNE ROTTKAMP
ROSANNE ROTTKAMP
ROSE BECK &
ROSE ENCLOSURES
ROSE PEPE
ROSE PEPE
ROSEANNE RUSSO
ROSEMARIE MARTINEZ
ROSEMARY C BRYAN
ROSS FURMAN
ROSS GILLMAN
ROSS MARLAND
ROSS S BUCKLEY
ROUDY BROADWAY
ROWENA STUBBS WOODWORTH
ROY BUSH
ROY HURST &
ROY P BENINATI
ROY R BROOK
ROY THOMAS
RR DONNELLEY
RS FINANCE
RUBEN RODRIGUEZ-SUAREZ
RUBEN TACAS
RUDOLPH BUCHAR
RUDOLPH JOHN TREICHEL
RUSSELL B ALLEN JR
RUSSELL D SEIGENBERG
RUSSELL HANSON
RUSSELL I BERKOWITZ
RUSSELL J BROCKER
RUSSELL M WERKHEISER
RUSSELL M WERKHEISER
RUSSELL N NELSON
IRA
ELAINE N KATZ JT TEN
BARNER HALL
ROSE MARIE PAPILLON JT TEN
JT TEN
912 ILLINOIS AVE
2807 MCMURRAY ST
2698 STOWELL CIR
PO BOX 119
5155 ARDEN RD
JULIE S TIDWELL JTWROS
4825 SASHABAW RD
SUSAN B WILHELM JT TEN
203 GORDON LN APT 21
9 TAMWORTH RD
DATED JANUARY 30 2 UAD 01/30/04
1482 CHILEAN LANE
PO BOX 70354
6701 KLONDIKE RD
1815 GEORGE ST 2 L
ATTN: FINANCE DEPARTMENT
11431 200TH ST
11 LUCAS LN
LINDA CAUSEY JT TEN
MIKE KELLY
426 GARDINERS AVE
ROTH IRA
22 RICHFIELD STREET
84 EAST HILL
4429 N STAR RIDGE LN
P O BOX 4384
11 ELSMERE ROAD
NANCY HURST JT TEN
10C SHORE DRIVE
1916 SADLERTOWN RD
152 HERMAN BLVD
PO BOX 13654
225 FRANKLIN STREET
PALACIOS DEL RIO I
8411 MORRELL LN
11 HOME ST
4 MCKINLEY LN
2536 WESLEY
PO BOX 283
NITKA HANSON JT TEN
8010 NOB HILL
1594 BEAVER CREEK LANE
HEATHER L NELSON JT TEN
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
Page 74 of 95
ADDRESS 3
ADDRESS 4
PO BOX 4132
PO BOX 292
34880 SKYFLOWER DR
1003 AKINS MILLER RD
38 EMERALD OAKS LN
5002 FAIRLAWN CRESCENT CT
TD AMERITRADE CLEARING CUSTODIAN 5580 KINGS POINT
5580 KINGS POINT
RM 511
OAKLAND UNIVERSITY
2889 HALO DR
39A CANTERBURY DR
IRA ROLLOVER
86 GREEN ST
475 MORGEN RD
25 WOODLAWN AVE
SEP-IRA
2789 MACARTHUR RD #550
4825 SASHABAW RD
RONALD Z DOMSKY TTEE
1600 GREEN BAY ROAD
IRA ROLLOVER
141 INDUSTRIAL DRIVE
7330 EXECUTIVE WAY
142 ORLEANS RD
4 SALEM DRIVE
4 SALEM DR
558 MUSKET DRIVE
1108 OCEAN AVE
142 ORLEANS RD
2820 OCEAN PKWY
WANDSWORTH
26390 COUNTY ROAD 9
1199 BOHON RD
26TH FLOOR
456 CULEBRINAS N-2
7067 BOVINE LANE
IRA ROLLOVER
#101
2459 CANYON LAKES DR
1594 BEAVER CREEK LANE
521 PLEASANT VALLEY RD
Case No. 14-11791 (KG)
16C
CITY
MOORESVILLE
RENO
RAYNHAM
MURRIETA
JASPER
WEST PALM BEACH
ORMOND BEACH
BROOKLINE
CHARLOTTE
STATE
NC
NV
MA
CA
AL
FL
FL
MA
NC
ZIP
28117-4132
89503
02767-0500
92563-8009
35501
33401
32174-3040
02445-2115
28226-3322
MEMPHIS
MEMPHIS
ROCHESTER
SPARKS
MONROE
SOUTH ROXANA
OCEANSIDE
HONOLULU
WOODBRIDGE
BIG CABIN
AMARILLO
BOX ELDER
SELDEN
CLARKSTON
CLARKSTON
FORT MEADE
SALT LAKE CITY
SANDOWN
HIGHLAND PARK
WINTER PARK
LAS VEGAS
PENSACOLA
RIDGEWOOD
BOSTON
SAINT ALBANS
MILLSTONE TOWNSHIP
STONY BROOK
STONY BROOK
PENSACOLA
FREDERICK
MONROE TOWNSHIP
MONROE TOWNSHIP
LEVITTOWN
BAY SHORE
CINCINNATI
BROOKLYN
PLAINVIEW
LONDON
APPLETON
DAVENPORT
WINONA
IPSWICH SUFFOLK
HARRODSBURG
PEABODY
BESSEMER
FRANKLIN SQUARE
BOSTON
BOSTON
TOA ALTA
DURHAM
NEPTUNE CITY
CHESTER SPRINGS
BERWYN
PROVIDENCE
HARRISBURG
SAN RAMON
FORT THOMAS
SNELLVILLE
SNELLVILLE
POTSDAM
TN
TN
MI
NV
NJ
IL
NY
HI
NJ
OK
TX
SD
NY
MI
MI
MD
UT
NH
IL
FL
NV
FL
NY
MA
NY
NJ
NY
NY
FL
MD
NJ
NJ
NY
NY
OH
NY
NY
38120
38120
48309
89436
08831-5618
62087
11572
96818
07095
74332
79110-4345
57719
11784
48346
48346
20755
84107
03873-2213
60035-5724
32792
89170-0354
32526-8582
11385-5558
02110-2624
11412
08510
11790
11790
32505
21704
08831
08831
11756-3703
11706
45244-1258
11235-7924
11803-2249
SW18 2HG
54913-6414
52808
55987
WI
IA
MN
COUNTRY
UNITED KINGDOM
UNITED KINGDOM
KY
MA
AL
NY
MA
NC
NJ
PA
IL
UT
NC
CA
KY
GA
GA
NY
40330-7700
01960-3091
35022
11010
07188-0001
2110
00953-5007
27713
07753-6723
19425-2421
60402-2513
84332-0283
28075
94582
41075
30078-6685
30078-6685
13676
PUERTO RICO
Page 72 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
RUSSELL NOBLE
RUSSELL SCHAEFER IRA R/O
RUSSELL T HENDERSON
RUSSELL W ABEL
RUTFIELD FAM 2007 RV TR
RUTH A BAALMAN TTEE
RVC COMMUNITY FUND, INC.
RYAN A WELSH
RYAN B VANDERGRIFFT
RYAN C OCONNOR C/F
RYAN C RIEGLE
RYAN D ZANINOVICH
RYAN E TAYLOR
RYAN ESPARZA
RYAN KEEL
RYAN L GEORGE
RYAN LAMBERT
RYAN LOCAITIS
RYAN P ALBERT
RYAN ROBERT GRAHAM
RYAN ROBERT MCWHORTER
RYAN W JESTER
RYAN ZALEWSKI
RYERSON TULL
S CRAIG NALL TR
S MOORE & V MOORE TTEE
S SCOTT SMITH
SABRINA MICHELLE KRUZYNSKI
SACCO'S SPECIALIZED MOVING CO., INC.
SAELIG COMPANY
SAFETY LABELS SOLUTIONS
SAGER ELECTRONICS
SAIC ENERGY, ENVIROMENTAL &
INFRACTRUCTURE,LLC
SAL VASAPOLLI
SAL VASAPOLLI CUST FOR
SAL VASAPOLLI CUST FOR
SALESFORCE.COM INC
SALLIE A CRILL &
ADDRESS 1
DEBRA NOBLE JT TEN
APEX CUST
2311 E MAIN ST
UAD 06/13/2007
RUTH A BAALMAN REV TRUST
PO BOX 614
3253 N HOYNE AVE
13418 CYPRESS POND DR
RYAN C OCONNOR UTMA/MI
22580 TOWNSHIP ROAD 185
4281 COUNTRY CLUB DR
MEREDITH TAYLOR JT TEN
597 217TH AVE
4027 RINGFORD RIDGE LN
255 SEQUOIA DR
21 OVERLOOK RIDGE TERRACE
111 FARMINGDALE RD
4601 GOLIAD LN
2618 AMANDA CT
109 EDWARD ST
3886 N PRICE WAY
DONNA A ZALEWSKI
JERRY
THE S CRAIG NALL REV TRUST
STEPHEN & VIRGINIA MOORE LIVIN
2569 WEDGE PL
62-32 69TH PL
ONE BURLINGTON AVENUE
MISSY
112 HIGHVIEW ROAD
BILL GALLAGHER
SALLIE STECKER
SALLY E DREISBACH
SALVATORE CASTRO & CAROL CASTRO JT
SALVATORE J ALAIMO IRA
SALVATORE J GRECO
SAM A BARZILLA III
SAM LUNGER
SAM R DANIELS
SAMIR REZZO
SAMMY JOSEPH
SAMTEC USA
SAMUEL BRAZIL &
16 COTTONWOOD AVE
933 WEST GRIST MILL COURT
TEN
CUSTODIAN
494 STONEMONT DR
4207 MOONLIGHT SHADOW CT
14 ELENER LN
1879 VAN ALLEN LOOP
1640 GREEN RD
569 W STOCKER ST
3837 RELIABLE PARKWAY
MIRIAM BRAZIL JT TEN
SAMUEL D CHANOSKI
SAMUEL JOSEPH IRA
SAMUEL L SALTER
SAMUEL LITTLE
SAMUEL M KUBLANOW &
SAMUEL OLIN ROBBINS
ROTH IRA
12 AMHERST CT
329 MICKLEY RD APT L
164 RALPH AVE
MARCIA E KUBLANOW JT TEN
2153 CALIFORNIA ST NW #603
TD AMERITRADE CLEARING CUSTODIAN 3275 RIVERHILL CT
FUNDING ACCT ASSET DEDICATION
500 E 77TH ST APT 1232
SAMUEL OLIN ROBBINS
SAMUEL W DOLMAN
SAMUEL WAGNER
SANDON M KANE &
SANDRA J JANISCH
SANDRA J WEST
SANDRA JOHANSON &
149 HIGHLAND MEADOW LOOP
4 EVIAN CT
DONNA M KANE JT TEN
15780 SHANE DR
223 ZINNIA ST
ARTIE JOHANSON JT TEN
2153 CALIFORNIA ST NW
#603
SANDRA L CONRADY CUSTODIAN
MATTHEW R CONRADY
UNIF TRANS TO MINORS ACT WI
BOX 223563
609 FOUNTAIN AVE
D VASAPOLLI UNYUTMA
MICHAEL J VASAPOLLI UNYUTMA
P.O. BOX 203141
MICHAEL KENNETH CRILL JTWROS
ADDRESS 3
Page 75 of 95
ADDRESS 2
3416 DANNER CIR
17 REDCEDAR LANE
IRA CONTRIBUTORY
5322 PARK AVE
CRAIG RUTFIELD &
U/A DTD 10/25/2012
SHARON B RUTFIELD TTEES 5 ELYSIAN DRIVE
1242 E 9TH ST
PO BOX 106
440 SIENNA RIVER CT
UNIT 426
8366 ISLANDVIEW CT
45 SARATOGA BLVD
U/A DTD 2/1/02
U/A DTD 03/20/2000
2830 BELLE TERRE CT
2325 BONNIE JEAN LN
1160-D2 PITTSFORD-VICTOR ROAD
PO BOX 842544
UNTIL AGE 21
UNTIL AGE 21
609 FOUNTAIN AVE
609 FOUNTAIN AVE
10245 W SNEAD CIRCLE S
320 LUCILLE AVE
650 NORTHERN PKWY
21 WITS END
153 GIBSON RD
300 HARBIN AVE
N64 W15514 SUNNY DALE
DRIVE
Case No. 14-11791 (KG)
ADDRESS 4
CITY
BIRMINGHAM
STATEN ISLAND
GARDEN GROVE
MILLVILLE
ANDOVER
LA CROSSE
ROCKVILLE CENTRE
CHICAGO
CYPRESS
PICKFORD
FOREST
BAKERSFIELD
ROSEVILLE
SOMERSET
KATY
PASADENA
REVERE
WEXFORD
AUSTIN
WOODSTOCK
O FALLON
MERIDIAN
BRIGHTON
DEVENS
SAINT LOUIS
ARROYO GRANDE
ASHBORO
FLUSHING
WILMINGTON
PITTSFORD
MILFORD
BOSTON
STATE
AL
NY
CA
NJ
MA
KS
NY
IL
TX
MI
OH
CA
CA
WI
TX
CA
MA
PA
TX
MD
IL
ID
MI
MA
MO
CA
NC
NY
MA
NY
PA
MA
ZIP
35243
10309-1940
92845
08332
01810-1607
67548
11571
60618-6327
77429-5158
49774-0106
45843-8929
93306-3760
95747
54025
77494-2714
91105-2163
2151
15090-7505
78745-1942
21163
62269
83646
48114
1432
63129
93420
27203
11379
1887
14534
18337
02284-2544
PITTSBURG
BROOKLYN
BROOKLYN
BROOKLYN
DALLAS
SUN CITY
PORT JEFFERSON
STATION
PONTE VEDRA BEACH
ELMONT
PA
NY
NY
NY
TX
AZ
15251-2563
11208
11208
11208
75320-3141
85351-4203
NY
FL
NY
11776
32082
11003
UNIONDALE
WESTON
HOUSTON
SPRING VALLEY
AUBURNDALE
ANN ARBOR
GLENDALE
CHICAGO
SPRING VALLEY
NY
FL
TX
NY
FL
MI
CA
IL
NY
11553-3522
33326-3500
77059-5525
10977
33823
48105-2531
91202-2211
60686-0038
10977-1720
CUMMING
WAYNE
WHITEHALL
BROOKLYN
NEW YORK
WASHINGTON
GA
NJ
PA
NY
NY
DC
30041-2804
07470
18052
11233
10162
20008
WASHINGTON
REDMOND
LAKEWOOD
GOSHEN
FORT BRAGG
LAKE JACKSON
WAXAHACHIE
DC
OR
NJ
NY
CA
TX
TX
20008
97756-7397
08701-4737
10924-6710
95437
77566
75165-2444
MENOMONEE FALLS
WI
53051
COUNTRY
Page 73 of 93
Case 14-11791-KG
NAME
SANDY EDWARD GREEN
SANFORD W JACOBSON TTEE
SANFORD WILLIAM JACOBSON
SANJAY AGARWAL
SANJAY AGARWAL &
SANJAY N DHAMANKAR & VAISHALI S
SANJAY N DHAMANKAR IRA TD AMERITRADE
SANJAY PANDIT
SANMINA-SCI
SANTO NESBITT
SANTOSHKMAR S MUNDADA &
SANTOSHKUMAR S MUNDADA SEP IRA
SANYO ENERGY U.S.A. CORP
SAP AMERICA INC
SARA GUBAN
SARAH C HOBDY
SARAH DAVE SYSTEMS LTD
SARAH JANE MOORE TTEE
SARAH M KELLER
SARAH M KILPATRICK
SARAH ZELLER &
SARAH-DAVE SYSTEMS LTD
SARAH-DAVE SYSTEMS LTD
SARAVANAN KRISHNARAJ &
SASI K PILLAI
SASIDHARAN GOPALAN
SASON H DEMIRJIAN
SAUL B GOLDMAN &
SAUL KESSLER
SAUL KESSLER
SAUL LEVENSON IRA
SAVE THAT STUFF
SAVINO A MOGLIA
SC DEPARTMENT OF REVENUE
SCHNEIDER & ASSOCIATES LL
SCHNEIDER ELECTRIC VBO
SCHNEIDER ELECTRIC VBO
SCHNEIDER VAN LINES
SCIENCE APPLICATIONS INTERNATIONAL CORP
SCOT A MAKI
SCOT J STEINER
SCOTT A BRESTIN &
SCOTT A HUGHES
SCOTT A SMITH &
SCOTT ARNOLD BRYAN
SCOTT ASCHERL
SCOTT B STOLTZ &
SCOTT BILLER
SCOTT C SCHULER
SCOTT CHRISTOPHER CAROL
SCOTT D CASTONGUAY
SCOTT D GOYNE
SCOTT D JOHNS
SCOTT F HORNER CUST
SCOTT G CHONG
SCOTT HARTFORD
SCOTT LESLIE QUALLE ROTH IRA TD
SCOTT LOUIS HAYDEN
SCOTT T FIORDALISO &
SCOTT T FIORDALISO ROTH IRA
SCOTT T MARTINEZ
SCOTT T MATTER
SCOTT THOMAS WOOLSEY
SCOTT W AVERY AND
SCOTT W CARTER
SCOTT W EDWARDS
SCOTT WINTON NOMINEES PTY LTD
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 1
APEX C/F TRADITIONAL IRA
MICHAEL I JACOBSON TTEE
31 PASADENA DRIVE
37476 MARSTON DR
BHAVNA AGARWAL
DHAMANKAR JT TEN
INC CUSTODIAN
2525 HUTTON DRIVE
APRIL MCBRYER
2 CLEARSPRING CT
EKTA S MUNDADA JTWROS
CUSTODIAN
PO BOX 644070
3999 W. CHESTER PIKE
269 5TH AVE APT 1F
PO BOX 1054
SARAH JANE MOORE TR
5833 WEDGEWOOD DRIVE
RICHARD R MULLER
RUTH ZELLER JT TEN
PO BOX 1054
POB 1054
SOWMYA SHARMA JTWROS
1 NICOLE LANE
280 JESSAMINE AVE
316 CAMBRIDGE AVE
HYMAN GOLDMAN JT TEN
517 OAK DR
JPMCC CUST
100 TERMINAL STREET
4707 FALLENASH DR
CORPORATE TAXABLE
100 JERICHO QUADRANGLE
VFTC AS TRUSTEE
VFTC AS TRUSTEE
301 FIELDS LANE
60 WELLS AVENUE
9177 LAKE BLVD
32 LARCHBRIAR DR
MIRIAM G BRESTIN JTWROS
4480 LEXINGTON RIDGE DRIVE
NICOLE SMITH JT TEN
C/O H BRYAN LOGISTIC SERVICES INC
100 SWEET BAY AVE
DIANE C STOLTZ JTWROS
ADDRESS 2
4052 CAMINO REAL
DANIEL JACOBSON IRREVOCABLE TR
ADDRESS 3
SIMPLE IRA
PO BOX 336
1508 NEPPERHAN AVE
271 16TH AVE
705 GOODWIN AVE
6233 CANYON COVE DR
KALINA RAE HORNER UNDER THE TN
1342 ELAYNE AVE
3322 MOLLY LANE
1451 DINGLEDINE RD
ANGELA I FIORDALISO JT TEN
CUSTODIAN
3408 GONDAR AVE
2740 LAKE LUCRENE DR
86 BARRISTER DR UNIT H
ANNETTE C AVERY JTWROS
CRYSTAL ORMAND CARTER JT TEN
332 EAST LINDA AVE
40 BALACLAVA RD
TD AMERITRADE CLEARING CUSTODIAN 5158 S MARQUETTE CT
FBO DANIEL A JACOBSON
34349 TUPELO STREET
1149 LITTLEOAK DR
1149 LITTLEOAK DR
2700 N. FIRST ST
801 S WILMETTE AVE
801 S WILMETTE AVE
13940 ROVER MILL ROAD
U/A 12/14/98
200 OCEAN RD APT 1B
10 BOWDOIN STREET
10 CHESTNUT ST
UNIT 405
155 MILK ST
APT 3
58 OAKLAND ST
AS IRA CUSTODIAN
25-34 BESSENURED AVE
517 OAK DR
FBO SANTOS ALICEA
FBO GEOFFREY MCPHERSON
53 BASSWOOD ST
85 HAROLD ST
SUITE 103
2129 MEARES ROAD
20 BLUEBIRD CRT
2530 CLARKE AVE
101 PINECREST DR
421 BELLE POINTE DR
17030 13TH AVE N
14 TERBAR LOOP
14 TERBAR LOOP
210 S FAYETTE ST
1691 SHARON LN
Case No. 14-11791 (KG)
Page 76 of 95
ADDRESS 4
31 PASADENA DR
CITY
LOS ANGELES
PLAINVIEW
PLAINVIEW
NEWARK
FREMONT
SAN JOSE
SAN JOSE
BEVERLY HILLS
SAN JOSE
EAST STROUDSBURG
WESTMONT
STATE
CA
NY
NY
CA
CA
CA
CA
CA
CA
PA
IL
ZIP
90065-3928
11803-3728
11803-3728
94560
94555-1974
95129-3141
95129-3141
90210-1211
95134
18302
60559-8624
WESTMONT
PITTSBURGE
NEWTON SQUARE
SAN FRANCISCO
WEST FRIENDSHIP
EFRAT
VERO BEACH
CHARLOTTE
BOSTON
EXETER
EFRAT
EFRAT
WESTBOROUGH
LITTLETON
YONKERS
GARDEN CITY
LOWELL
FAR ROCKAWAY
FAR ROCKAWAY
FAR ROCKAWAY
CHARLESTOWN
AUSTIN
COLUMBIA
JERICHO
LAWRENCE
MILTON
BREWSTER
NEWTON
CHISAGO CITY
ROCHESTER
CHAPEL HILL
MEDINA
SANFORD
FULLERTON
NEW SMYRNA BEACH
ANNAPOLIS
IL
PA
PA
CA
MD
MA
MA
NY
NY
MA
NY
NY
NY
MA
TX
SC
NY
MA
MA
NY
MA
MN
NY
NC
OH
NC
CA
FL
MD
60559-8624
15264-4070
19073
94118
21794-9730
90435
32963-3228
28210-2438
02114-4253
03833-1879
90435
90435
01581-1135
01460-1125
10701
11530-5419
01851-3512
11691
11691
11691-1816
02129-1980
78725-1727
29214-0033
11753
01841-1653
02186-2741
10509
2459
55013-9602
14616
27514-2033
44256
27332-2336
92831-4434
32168
21403-3741
NEW BERLIN
SCHROON LAKE
YONKERS
MADAWASKA
PENNGROVE
HOLLADAY
NASHVILLE
BAY SHORE
BROOMFIELD
PLYMOUTH
SAINT CHARLES
NEW PALTZ
WI
NY
NY
ME
CA
UT
TN
NY
CO
MN
MO
NY
53151
12870-0336
10703
04756-1924
94951
84121
37221
11706
80023-4520
55447-3021
63304
12561-4026
NEW PALTZ
LONG BEACH
SHILOH
WHITE RIV JCT
ALEXANDRIA
LANCASTER
LINDENWOLD
EAST ST KIDA
NY
CA
IL
VT
VA
SC
NJ
VIC
12561-4026
90808-2810
62221
05001-5508
22314-3520
29720
08021
3183
FL
NC
MA
NH
COUNTRY
ISREAL
ISRAEL
ISRAEL
AUSTRALIA
Page 74 of 93
Case 14-11791-KG
NAME
SCOTT YOUNG
SCOTTRADE INC CUST FBO
ADDRESS 1
10112 ENFIELD CT
ALEXIS ELISE NEISENT COVERDELL
ANNE L HORRUM ROTH IRA
ANTHONY C ANTONIOLO ROTH IRA
ANTHONY EDWARD LOPEZ ROTH IRA
ARLAN WOLF IRA
ASHLEY BARNARD ROTH IRA
BARBARA HELSINGER ROLLOVER IRA
BERNARD D SHAPIRO ROTH IRA
BILLIE A WELLS ROTH IRA
BRAD V RAWSON ROTH IRA
BRENDA E KINZEL ROLLOVER IRA
BRENDA S REIMER ROTH IRA
BRENTON R BURNETT IRA
BRIAN G MECCARIELLO IRA
BRIAN HALL ROTH IRA
BRIDGET ANN WALDBAUM ROTH IRA
BRYAN LEE YOFFE ROTH IRA
C MARK ROSE IRA
CARL CHAUVIN SEP IRA
CARL DENNIS NELSON ROLLOVER IR
CAROL MARIE WEISS ROTH IRA
CHARLES LEO WRIGHT ROLLOVER IR
CHARLES MICHAEL CERNY IRA
CHRISTOPHER C HARPEL ROTH IRA
CHRISTOPHER D WILSON ROTH IRA
CHRISTOPHER H FOSTER SEP IRA
CLYDE THOMAS DUTTON IRA
CYNTHIA B HUTCHESON ROLLOVER I
CYNTHIA VOGT ROLLOVER IRA
DANA LAWRENCE MULLETT IRA
DANIEL BENJAMIN ENGELHARDT IR
DANIEL EDWARD HELSINGER ROTH I
DANIEL J MCBRIEN ROTH IRA
DANNY DALE MONTGOMERY ROLLOVER
DAVID A BRYANT IRA
DAVID KRUGER IRA
DAVID L CAMPBELL ROLLOVER IRA
DAVID P BIRTWELL ROTH IRA
DAWN C RADICH-KOTZ ROLLOVER IR
DENISE BENNETT ROTH IRA
DERRICK BAXTER ROTH IRA
DIANE E PETERSON ROTH IRA
DON WAYMON COLLUM ROTH IRA
DONNA E WIESMAN IRA
DONNA GAU CARTLAND ROTH IRA
DOUGLAS A PALBICKI SEP IRA
DOUGLAS GENTILE ROTH IRA
DOUGLAS SHUMOCK ROTH IRA
EDWARD NOLAND SEP IRA
ELISSA E STEVENS IRA
ERIK JAMES JOHNSON ROTH IRA
ERINIE RAY MORGAN IRA
ERWIN BAUTISTA ROTH IRA
FORRESTER A BRIDGES COVERDELL
GALE LEROY ORMISTON ROTH IRA
GARY J DAVIS IRA
GARY MORGAN IRA
GARY THOMAS LARSON JR SEP IRA
GENE STANLEY PIERSA ROTH IRA
GEORGE ACCAPADI ROLLOVER IRA
GEORGE GARVER ROTH IRA
GERALD T KELLY IRA
GLORIA ROSE IRA
GRACE HERWIG IRA
GRADY R HENDERSON IRA
GREGORY B STEPHENS IRA
GREGORY J MILLER ROLLOVER IRA
GREGORY STAMPS ROTH IRA
HANAN DAVIDOWITZ IRA
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
LAWRENCE SPECK RESP INDIV
12722 CORBY ST
119 SAMUEL ST
4145 RICE VALLEY RD
7820 COUNTY ROAD BB
133 ONEIDA WAY
8082 HONEYSUCKLE LN
408 GRAISBURY AVE
2489 JANE ADDAMS DR
104 FRANKLIN AVE STE A
1220 MORGAN AVE
2375 LARKSPUR CT
5210 LONGHORN
1900 OLD BURK HWY
W2164 HICKORY HILLS CT
94 PARKWOOD DR
3606 GLENFIELD CT
37045 W 63RD ST
145 LOUVIERE LN
2803 NEWCASTLE DR
6815 N IRONWOOD LN
7725 BELVOIR DR
2211 BRAGG ST APT 3G
1517 BROOKSIDE AVE
7763 HWY 78
15400 NW MCNAMEE RD
4191 SPIREA DRIVE
35 CHESTNUT ST
117 W 26TH ST RM 4E
91 DOOE RD
2425 INGLESIDE AVE APT 3
8082 HONEYSUCKLE LN
22617 W SILVER LAKE AVE
582 W LOCUST ST
4651 GULF SHORES BLVD N APT 10
623 KENBROOK DR
5633 GRIMM RD
1083 FOREST LAKES DR #209
1722 THISTLE LANE
3639 CALIFORNIA AVE
804 SPRUCE DR
3415 SHORTHORN DR
50 FORREST CIR
22 ROCKVIEW RD
2106 CEDAR ST APT A
10632 COLORADO AVE N
9319 HANLIN COURT
1273 AULEPE ST
PO BOX 353
5386 BLUE RIDGE TRL
335 CENTRAL AVE
3013 KY ROUTE 1498
4528 HARVEY WAY
LYNDA A PLUMERI RESP INDIV
2117 UTAH ST
12408 S ASH AVE
PO BOX 688
41 LOST DUTCHMAN DR
7850 COUNTY ROAD 6
11972 DORSETT RD
520 RIVER RD
1611 CONNECTICUT DR
37045 W 63RD ST
26027 COBBLESTONE WAY
4 SALAL CIR
PO BOX 543
323 PICKENS MILL RD
PO BOX 14471
43 MCCOMB RD
ADDRESS 3
3405 HYDE PARK AVE
93 RICHARDSON RD
Case No. 14-11791 (KG)
Page 77 of 95
ADDRESS 4
CITY
FORT MILL
MUSKOGEE
OMAHA
FEASTERVILLE TREVOSE
OAKLAND
QUINTER
MAUMELLE
WEST CHESTER
HADDONFIELD
SCHERTZ
SPARTANBURG
DREXEL HILL
CODY
BOW MAR
WICHITA FALLS
CAMPBELLSPORT
MILTON
LOUISVILLE
CAMDEN
GOLDEN MEADOW
PARAGOULD
GLENDALE
ORLANDO
BROOKLYN
INDIANAPOLIS
DORA
PORTLAND
WILMINGTON
BRATTLEBORO
NEW YORK
DUBLIN
CINCINNATI
WEST CHESTER
ANTIOCH
WILMINGTON
NAPLES
SILVER SPRING
NEWBURGH
NAPLES
MUNSTER
LONG BEACH
EUFAULA
JACKSON
WILSONVILLE
SOUTHPORT
ALHAMBRA
BROOKLYN PARK
CHARLOTTE
KAILUA
PESHASTIN
SANTA ROSA
LOCKLAND
BEVINSVILLE
LONG BEACH
ROBBINSVILLE
SAINT LOUIS
JENKS
HUNTSVILLE
SAINT PETERS
INDEPENDENCE
AUSTIN
WYSOX
REDWOOD CITY
CAMDEN
WESTLAKE
BELLINGHAM
WYALUSING
SENECA
SAN ANTONIO
PRINCETON
STATE
SC
OK
NE
PA
OR
KS
AR
OH
NJ
TX
SC
PA
WY
CO
TX
WI
MA
KY
MO
LA
AR
WI
FL
NY
IN
AL
OR
NC
VT
NY
NH
OH
OH
IL
OH
FL
MD
IN
FL
IN
CA
AL
WY
AL
CT
CA
MN
NC
HI
WA
CA
OH
KY
CA
NJ
MO
OK
AL
MO
MN
TX
PA
CA
MO
OH
WA
PA
SC
TX
NJ
ZIP
29707-5849
74403
68164
19053
97462
67752
72113
45069
08033
78154
29301
19026
82414
80123
76306
53010
02186
40241
64017
70357
72450
53217
32835
11229
46201
35062
97231
28403
05301
10001
03444
45206
45069
60002
45177
34103
20902
47630
34105
46321
90807
36027
83001
35186
06890
91801
55443
28277
96734
98847
95404
45215
41606
90808
08691
63118
74037
35804
63376
55359
78727
18854
94061
64017
44145
98229
18853
29678
78214
08540
COUNTRY
Page 75 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
ADDRESS 1
HARVEY E WADE IRA
HEATHER HARPER SEP IRA
HEATHER LYONS WAKELIN ROTH IRA
HUI SUK SCOTT IRA
JAMES M HALL IRA
JAMES P WRAY ROTH IRA
JASON KELLY ROTH IRA
JEFFREY D FEDERMAN ROTH IRA
JENNIFER LISA TAKAO MELBO ROTH
JENNIFER MARIE SHRYOCK COVERDE
JERROLD E STONE IRA
JERRY L CLARK IRA
JESUS AGOMAA ROLLOVER IRA
JOAN WAKAL ROLLOVER IRA
JOHN J FRANKENBERG ROTH IRA
JOHN J HOOGENDYK ROLLOVER IRA
JOHN J HOOGENDYK ROTH IRA
JOHN MICHAEL PRUCHNIC COVERDEL
JOHN W PARKER ROTH IRA
JOSEPH F NASCONE ROTH IRA
JOSEPH GADSDEN ROTH IRA
JOSEPH J LOGULLO JR IRA
JOSEPH R LASCON CNV ROTH IRA
JOSEPH SHAWN CARRANZA COVERDEL
JOVENAL T SAN AGUSTIN ROLLOVER
JOVENAL T SAN AGUSTIN ROTH IRA
JOYCE A ILLA IRA
JUDITH S FARRELL ROTH IRA
KAI RENATO RESTLE COVERDELL ES
KEITH W HAFER ROTH IRA
KENDRA S NICHOLS IRA
KIRA LYNN STINNETT COVERDELL E
KRISTEN MICHELLE NICKENS ROTH
ADDRESS 2
9287 8TH AVE
1210 WALNUT VALLEY LN
106 OLD POOL RD
117 S JENKINS ST
16625 YORK RD
5 BELLS MILL RD
3069 BRUSH CREEK DR
27 DEER RUN
2603 BOYLSTON AVE E APT 2
MARY ANN SHRYOCK RESP INDIV
6820 LIBERTY FARMS CT
35191 W 201ST ST S
454 KINGS RIDGE RD
15 TENNENT RD
1609 SE 2ND TER
16030 ENOS DR
16030 ENOS DR
STANLEY PRUCHNIC JR RESP IND
PO BOX 780768
1402 GREAT OAK DR
285 WIND SONG DR
11016 KYLIE LN
1761 FRANKLIN CHASE TERR
SOCORRO SOLIS DE KAMIMORA R
26 PENOBSCOT ST
26 PENOBSCOT ST
16 WASHBURN AVE
KEITH W RESTLE RESP INDIV
3906 VINELAND DR
7815 W 99TH TERR
CARLA REICHMAN STINNETT RESP
10129 BELGRAVE RD
KRUZ D KARSTEDT COVERDELL ESA
KYLE E LYONS IRA
KYLIE MADISON JUDD COVERDELL
LANCE J PANUSH IRA
LARRY FRANCIS CATHEY IRA
LARRY J TILLERY ROLLOVER IRA
LARRY R ILLA ROLLOVER IRA
LAURA C PASCAL ROTH IRA
LAURA SHUMOCK ROTH IRA
LAWRENCE L ROTH IRA
LAWRENCE WILLIAM PINKEL IRA
LEIGH ALLISON MCDONALD IRA
LEONARD J BECK SR SEP IRA
LESLEY R SMITH ROLLOVER IRA
LINDA GOMISH ROLLOVER IRA
MARK J KARSTEDT RESP INDIV
1857 BALLYMORE LN
TED ROBERT BUNCE RESP INDI
1613 148TH ST E
58 CLERVAUX DR
102 JANUARY BLVD
A MINOR MARK PASCAL CUST
1273 AULEPE ST
1439 LOON CT
12100 HICKORY CT NE
409 MAY ST
896 SEA GATE DR
9173 W COOK RD
111 ALMAR AVE
LISA JEAN-MARIE WALDENBERGER I
LONNIE BAUCOM ROTH IRA
LYNDA A PLUMERI ROTH IRA
MADISON J PRICE COVERDELL ESA
MARC BOBBY ROLLOVER IRA
MARCIA K SHAPIRO ROTH IRA
MARGARITA SIERRA ROTH IRA
MARK DEMILLE ROTH IRA
MARK JAMES KARSTEDT IRA
MARK M OGDEN COVERDELL ESA
MARK T OGDEN IRA
MARK TURNER PEASE ROTH IRA
MARLISS K FEDA BECKMANN IRA
MARTA JANSEN KARSTEDT IRA
MARY M CONLEY ROTH IRA
MARY REBECCA CATHEY IRA
MATTHEW SHIMINSKY ROTH IRA
MICHAEL D RILEY IRA
MICHAEL DAMIAN BERNARD ROTH IR
MICHAEL JAMES BOIVIN ROLLOVER
ROTH IRA AS BENE OF JOAN LANG
105 BRENT ST
93 RICHARDSON RD
CARLA TUTTEROW PRICE RESP IN
5362 FORTRESS TRL
408 GRAISBURY AVE
7241 FORBES AVE
W278N2771 ROCKY POINT RD
MARK T OGDEN RESP INDIV
70 CLEARVIEW AVE
610 S FAIRVIEW RD
5206 S MARIGOLD WAY
W278N2771 ROCKY POINT RD
3525 COURT ST
58 CLERVAUX DR
248 MARCIA WAY
18 CYPRESS DR
3365 E MERLOT ST
2523 KING ARTHUR DR
ADDRESS 3
PO BOX 137
10714 LOVETTE DR
654 SAINT MALO ST
1019 ROYALIST RD
1404 LARK CT
W278N2771 ROCKY POINT
RD
2837 SUNDOWN RD
84 BELMONT AVENUE
W225N7571 WOODLAND
CREEK DR
4528 COLUMBUS CIR
70 CLEARVIEW AVE
Case No. 14-11791 (KG)
Page 78 of 95
ADDRESS 4
CITY
HESPERIA
DAYTON
BIDDEFORD
ALEXANDRIA
MONKTON
ERDENHEIM
PITTSBURG
WADING RIVER
SEATTLE
NAKNEK
LIBERTY TWP
BRISTOW
JACKSON
MORGANVILLE
LEES SUMMIT
SALINAS
SALINAS
FREDERICKSBURG
WICHITA
PITTSBURGH
CLAYTON
CHESTERTOWN
HENDERSON
WEST COVINA
WEST BOYLSTON
WORCESTER
ASHBY
REVERE
MOUNT PLEASANT
AUSTIN
OVERLAND PARK
TITUSVILLE
TAMPA
STATE
CA
OH
ME
VA
MD
PA
CA
NY
WA
AK
OH
OK
KY
NJ
MO
CA
CA
VA
KS
PA
DE
MD
NV
CA
MA
MA
MN
MA
SC
TX
KS
FL
FL
92345
45458
04005
22304
21111
19038
94565
11792
98102
99633
45011
74010
41339
07751
64063
93908
93908
22407
67278
15220
19938
21620
89012
91790
01606
01606
56309
02151
29464
78722
66212
32780
33626
ZIP
PEWAUKEE
CINCINNATI
HELENA
TACOMA
LITTLE ROCK
HUNTSVILLE
ASHBY
CRANFORD
KAILUA
HOMESTEAD
ALBUQUERQUE
SHERWOOD
NEWPORT
GAINES
SANTA CRUZ
WI
OH
MT
WA
AR
AL
MN
NJ
HI
FL
NM
AR
NC
MI
CA
53072
45233
59602
98445
72223
35811
56309
07016
96734
33035
87111
72120
28570
48436
95060
SUSSEX
WADESBORO
ROBBINSVILLE
ACWORTH
GAHANNA
HADDONFIELD
VAN NUYS
BERMUDA DUNES
PEWAUKEE
SELDEN
SELDEN
COLUMBIA
GILBERT
PEWAUKEE
SIOUX CITY
LITTLE ROCK
BRIDGEWATER
FAIRMONT
GILBERT
MONROE
WI
NC
NJ
GA
OH
NJ
CA
CA
WI
NY
NY
MO
AZ
WI
IA
AR
NJ
WV
AZ
NC
53089
28170
08691
30101
43230
08033
91406
92203
53072
11784
11784
65203
85298
53072
51104
72223
08807
26554
85298
28110
COUNTRY
Page 76 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
ADDRESS 1
MICHAEL N WAGNER ROLLOVER IRA
MICHELE DEMILLE ROTH IRA
MICHELLE D MANOR ROTH IRA
MIRIAM LOUISE PRUCHNIC COVERDE
MITRAS SOBHANI ROLLOVER IRA
NANCY B THOMAS SEP IRA
NANCY J GORDON ROTH IRA
NANCY K NAHRWOLD DEATH BENE AC
NANCY K NAHRWOLD INHERITED IRA
NANCY K NAHRWOLD ROLLOVER IRA
NAVINDER K DHILLON ROTH IRA
NICHOLAS RITCHIE ROTH IRA
OREN JOSEPH SNYDER IRA
PAMELA B THIEL ROTH IRA
ADDRESS 2
620 NE 14 ST
3743 ACALA ST
STANLEY PRUCHNIC JR RESP IND
8413 SPRING CRK
408 CHEER CT
505 ONEIDA VW
BENE OF ELIZABETH BURKE ROTH I
BENE OF LARRY JAY BURKE IRA
1313 DOCKSIDE PL
26029 HARTWOOD DR
5311 S HARVARD APT J
180 SE FIR VILLA RD
202 E 6TH ST
PARIS P KARSTEDT COVERDELL ESA
PATRICIA FEDERMAN ROTH IRA
PATRICK D SHRYOCK ROTH IRA
PAUL B KOLLNER IRA
PAUL D WHITE ROLLOVER IRA
PAUL J SNYDER ROTH IRA
PAULINE DARGIS ROLLOVER IRA
PHILIP F COLUMBO ROLLOVER IRA
PO-WEI CHEN ROTH IRA
R GARY RAUCH ROTH IRA
RAJENDRA P VALLABHANENI SEP IR
RANDALL V HEAD ROTH IRA
RAYMOND F HARPER ROTH IRA
RAYMOND NG ROLLOVER IRA
RAYMOND NG ROTH IRA
RAYMOND VEGA ROLLOVER IRA
RICHARD K GUNDERSON ROLLOVER I
RICHARD P NOFFKE ROLLOVER IRA
RICHARD USREY ROLLOVER IRA
RITA PAULINA RESTLE IRA
ROBERT BRUCE ROTH IRA
ROBERT C SMITH IRA
ROBERT D CLEMENTS ROTH IRA
ROBERT HASHIM ROTH IRA
ROBERT PATTERSON ROTH IRA
ROBERTA K LEYLAND IRA
RODNEY THOMAS ROLLER ROLLOVER
ROHIT PANKHANIYA ROTH IRA
ROLANDO INTIA IRA
ROSSEN G VARBANOV ROTH IRA
SANDRA S PHILLIPS IRA
SCOTT ALAN BROWN ROTH IRA
SCOTT C ALESSIO ROLLOVER IRA
SCOTT F HORNER IRA
SHAWN L KAMIMURA ROTH IRA
SHEK M DARRAGH ROTH IRA
SIMON BRANZBURG ROTH IRA
STAN L FELLER ROLLOVER IRA
STANLEY EDELMAN ROLLOVER IRA
STEPHEN THOMPSON SEP IRA
STEVEN W BRADY ROTH IRA
SUSAN R MILLER ROTH IRA
SUSAN W PARELLA INHERITED ROTH
SUZANNE E CUBBISON ROLLOVER IR
TATYANA G BEYNINSON ROTH IRA
TED BUNCE ROTH IRA
TERRY B SCHAMORE ROTH IRA
TERRY L GRAPEVINE ROTH IRA
THOMAS E ZABLOCKI ROTH IRA
THOMAS J DARRAGH ROTH IRA
THOMAS L VETTER IRA
THOMAS PAUL THOMAS IRA
TIMOTHY DAUM IRA
TIMOTHY W CARNEY ROLLOVER IRA
VICKI SUE CLARK IRA
MARK J KARSTEDT RESP INDIV
27 DEER RUN
PO BOX 137
6263 CRESTVIEW PL
4938 VERONA ST
317 29TH ST
1521 TODVILLE RD
1870 RIVER FALLS DR
14608 MONMOUTH DR
2117 UTAH ST
917 TAURUS AVE
1800 N BRISTOL AVE #C101
21 FOREST VIEW DR
16833 NW PADDINGTON DR
16833 NW PADDINGTON DR
7880 KENWOOD ST
PO BOX 1250
PO BOX 610011
21699 HIGHWAY 74
1019 ROYALIST ROAD
427 PROBASCO ST APT 18
1912 CAMBRIDGE AVE SW
200 BAINTREE RD
134 ALEXANDER AVE
1152 BIRDIE RD
1460 OLD IRON RD
167 PARK LAKE TRCE
2366 HOBBLEBRUSH DR
5432 W WARWICK AVE
4252 FAIR AVE #15
118 CHESTNUT DR
504 LINCOLN ST
181 REID WAY
421 BELLE POINTE DR
654 ST MALO ST
20366 PRESLEY GROVE DR
113 FOLSOM DR
507 VAN BUREN ST
400 E 85TH ST 9F
15209 VALI HAI RD
9 GARRETSON RD
22 MACKEY AVE
BENE OF WILLIAM R WILSON ROTH
824 ERIE ST APT 12
67 CLINTON ST
2837 SUNDOWN RD
3711 GLEN BLUFF RD
PO BOX 84
7644 S 70TH ST
20366 PRESLEY GROVE DR
3790 MAPLE GROVE CT
408 CHEER CT
PO BOX 307
815 EDGEMERE LN
35191 W 201ST ST S
ADDRESS 3
10714 LOVETTE DR
1313 DOCKSIDE PL
1313 DOCKSIDE PLACE
W278N2771 ROCKY POINT
RD
3001 SHOSHONE TRL
Case No. 14-11791 (KG)
Page 79 of 95
ADDRESS 4
CITY
HOMESTEAD
BERMUDA DUNES
CAMARILLO
FREDERICKSBURG
COLLEGE STATION
BEAR
HURON
SARASOTA
SARASOTA
SARASOTA
CHANTILLY
TULSA
DALLAS
PERRYSBURG
STATE
FL
CA
CA
VA
TX
DE
OH
FL
FL
FL
VA
OK
OR
OH
33030
92203
93010
22407
77845
19701
44839
34242
34242
34242
20152
74135
97338
43551
ZIP
PEWAUKEE
WADING RIVER
NAKNEK
CINCINNATI
OCEANSIDE
WEST DES MOINES
SEABROOK
ROSWELL
BURTONSVILLE
SAINT LOUIS
GAHANNA
SANTA ANA
ARNOLD
BEAVERTON
BEAVERTON
COMMERCE CITY
MOUNT STERLING
BIRMINGHAM
IDLEDALE
MOUNT PLEASANT
CINCINNATI
ROANOKE
MOON TOWNSHIP
YONKERS
BROOMFIELD
HERMANN
HELENA
NORTH PORT
CHICAGO
NORTH HOLLWOOD
ALABASTER
ALBION
PARAMUS
NASHVILLE
WEST COVINA
PORTER
HOLLY SPRINGS
SAVOY
NEW YORK
POWAY
WHITE PLAINS
PORT WASHINGTON
LAFAYETTE
OAKLAND
NEWTON
HELENA
LOUISVILLE
CANTON
FRANKLIN
PORTER
PORT ORANGE
BEAR
LIMON
SARASOTA
BRISTOW
WI
NY
AK
OH
CA
IA
TX
GA
MD
MO
OH
CA
MO
OR
OR
CO
KY
AL
CO
SC
OH
VA
PA
NY
CO
MO
AL
FL
IL
CA
AL
MI
NJ
TN
CA
TX
NC
IL
NY
CA
NY
NY
CO
CA
MA
MT
KY
TX
WI
TX
FL
DE
CO
FL
OK
53072
11792
99633
45230
92056
50265
77586
30076
20866
63118
43230
92706
63010
97006
97006
80022
40353
35262
80453
29464
45220
24015
15108
10704
80020
65041
35080
34289
60641
91602
35007
49224
07652
37221
91790
77365
27540
61874
10028
92064
10604
11050
80026
94610
02458
59602
40222
75103
53132
77365
32129
19701
80828
34242
74010
COUNTRY
Page 77 of 93
Case 14-11791-KG
NAME
SCOTTRADE INC TR FBO
SCOTTY R MCNEILL
SEALING DEVICES INC
SEAN DULING
SEAN K CANTZLER
SEAN M AIKMAN
SEAN M KELLY
SEAN M STEPHENS
SEAN MCCARDELL
SEAN MICHAEL BRUCE
SEAN P LOCKE
SEATEK
SECRETARY OF THE COMMONWEALTH
SECUNDINO A RODRIGUEZ
SECURITIES & EXCHANGE COMMISSION
SECURITY LOCK SMITH
SEEDY KM KEITA
SEEMA R KATIYAR
SEMSETTIN YESILYURT
SENAO INTERNATIONAL MIAMI INC
SENTHILKUMAR AKASHAM
SENTRAN CORPORATION
SEP FBO DAVID LINDER
SEP FBO JAMES STRANGE
SEP FBO JEFFREY WOOLARD
SEP FBO MARY R DODSON
SERGIO A ROA
SERGIO J SAMONTE
SETH J DRAGOMER
SETH LAWRENCE KONHEIM
SETH M COHEN
SETH MIKEL CAMPBELL
SETH ROSENBLATT
SGIP 2.0 INC.
SGSS SPA F/B/O FINECO CUSTOMERS
SGT JOHN D MCLEAN
SHAH BROTHERS
SHAHEED KHAN
SHAHID J UDDIN
SHAHID JAMAL SHIRAZI
SHAHZAD HAMI
SHANA ADLER
SHANE W PARKER
SHANNON SYLVESTER HARVES
SHANTHI R IYER
SHAN-YUAN HO
SHARI L ENGELMOHR
SHARIEF Y FARHAT
SHARON ESPREE-DOWDELL
SHARON L FABIAN
SHARON R LEPPERT & CHARLES L
SHAUN A INCE
SHAUN TRIM
SHAWN A RAE &
SHAWN M BLAUSER
SHAWN N NICHOLS 42
SHAWN P MURPHY
ADDRESS 1
VICTOR S AARONSON SEP IRA
VIRGINIA H MORGAN IRA
WEIDONG SHI IRA
WESLEY MELBO ROTH IRA
WILLIAM E VALENTINE IRA
WILLIAM HOWARD HOOKS IRA
WILMA JEAN HOSNER ROTH IRA
ZOE M CAIN COVERDELL ESA
LARRY STEVE SISK IRA
2200 GOODWATER HWY
4400 AWLDEN AVE.
14379 ROAD 5N
1528 EASTLAKE DR WEST
309 BELO DR
ANA C XAMO-KELLY
416 POPLAR ST
5221 E VIA BUENA VIS
RAMONA J LOCKE
392 PACIFIC ST
COMMISSIONS SECTION
PSC 808
ATTN: DANIEL M. HAWKE, REGIONAL
DIRECTOR
ATTN: GEORGE S. CANELLOS, REGIONAL
DIRECTOR
SECRETARY OF THE TREASURY
PO BOX 567
ISLAMIC DEVELOPMENT BANK PO BOX
5925
5909 BALSA PL NE
176 DORCHESTER RD
2604 NW 72ND AVENUE
31355 SANTA ANA WAY
JASON FRAZIER
1233 HIDDEN LAKES DR
2510 SPEIDEL DRIVE
1372 FORD RD
ELIZABETH FINN KONHEIM
121 PASEO DE LA CONCHA APT J
7882 S NEWBERN CIR
517 JARVIS AVENUE
PO BOX 20
--OMNIBUS ACCOUNT-3502 COLONY CROSSING DRIVE
ATTN PRAKASH O SHAH
19101 SW 129TH AVE
4410 INNSBROOK PL
87 SADDLETREE CT
191 HARBERVIEW N
1009 10TH ST
MELISSA DAWN HARVES JT TEN
APEX C/F ROTH IRA
2075 W BELMAR CT
7870 OAKMAN
FREDERICK DOWDELL JT TEN
1420 SE 14TH CT
LEPPERT TEN COM
420 W 42ND ST APT 34A
11275 N 99TH AVE #135
TRACEY L RAE JT TEN
2462 CRYSTAL LANE
326 BROOKE AVE
1935 N KIMBALL AVE
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
86 BANEBERRY LN
3013 KY ROUTE 1498
23 INDIAN TRL DR
24 SUNRISE DR
909 WADE ST
PO BOX 26
KEITH A CAIN RESP INDIV
1575 SPINNAKER DR 105B 43
ADDRESS 3
7908 NW 76TH PL
335 FRANKLIN ROAD
IRA ROLLOVER
32 ATHERTON RD
1260 CHESHIRE AVE
ONE ASHBURTON PLACE, RM. 1719
BOX R-169
THE MELLON INDEPENDENCE CENTER
701 MARKET ST.
3 WORLD FINANCIAL CENTER, SUITE 400
100 F ST. NE
PO BOX 13374
424 JACKSON AVENUE
1147 MARIETTA ST
20 AWIXA PL
1704 RIDGEWOOD PL
10 LYNDALE PARK
MACIACHINI CENTER - MAC 2
VIA BENIGNO CRESPI 19/A
6766 11TH STREET APT #52
4952 MAUI CIR
503 E MAPLE ST
4307 MCCAMEY DR
3 REED COURT
#1
94-511 ANANIA CT
APT 126
4386 ROSE VALLEY RD
2020 WOOD FALLS DR
Case No. 14-11791 (KG)
Page 80 of 95
ADDRESS 4
CITY
WETHERSFIELD
BEVINSVILLE
WESTMONT
SEATTLE
BRADFORD
MILLEN
HEMATITE
KANSAS CITY
VENTURA
SYLACAUGA
LANCASTER
PANDORA
ELKHART
KILLEEN
DENVILLE
BELLEVUE
PARADISE VALLEY
NAPERVILLE
BROOKLINE
STAMPFORD
BOSTON
FPO
STATE
CT
KY
IL
WA
MA
GA
MO
MO
CA
AL
OH
OH
IN
TX
NJ
ID
AZ
IL
MA
CT
MA
AE
ZIP
06109
41606
60559
98102
01835
30442
63047
64152
93001
35150
14086
45877-9713
46514
76542
07834-3406
83313-5209
85253
60540
02446-2769
6903
2108
09618
PHILADELPHIA
PA
19106-1532
NEW YORK
WASHINGTON
BROOKLINE VILLAGE
NY
DC
MA
10281-1022
20549
2446
JEDDAH
ALBUQUERQUE
RIVER EDGE
MIAMI
UNION CITY
SALEM
W HEMPSTEAD
CHARLOTTE
SELDEN
BIRMINGHAM
MOUNT PLEASANT
PFLUGERVILLE
CLEVELAND
WESTPORT
REDONDO BEACH
AURORA
FAR ROCKAWAY
LAFAYETTE
MILANO
CHARLOTTE
ROCKFORD
MIAMI
SUGAR LAND
HUNTINGTN BCH
SAN JOSE
LAWRENCE
ROSCOE
CARRIER
MATTHEWS
CAMBRIDGE
APACHE JUNCTION
DEARBORN
MILILANI
DEERFIELD BEACH
KELSO
NEW YORK
PEORIA
CUMMING
YORK
TORONTO
CHICAGO
NM
NJ
FL
CA
OR
NY
NC
NY
AL
SC
TX
OH
CT
CA
CO
NY
PA
NC
IL
FL
TX
CA
CA
NY
TX
OK
NC
MA
AZ
MI
HI
FL
WA
NY
AZ
GA
PA
ON
IL
21432
87111-6264
07661
33122
94587
97309-1374
11552-2332
28214-2334
11784-3702
35216-1630
29464
78660
44124
06880-1228
90277
80016
11691-5442
19444
20159
28226-4866
61109
33177-3719
77479-5263
92649-2312
95136-2526
11559-1905
79545
73727
28104-6255
02140-2413
85120-5602
48126-1126
96789-2584
33441
98626-9424
10036
85345
30041
17402
M5M 2L3
60647-3725
COUNTRY
SAUDI ARABIA
ITALY
CANADA
Page 78 of 93
Case 14-11791-KG
NAME
SHAWN P MURRAY
SHAWN PHILIP ANDERSON
SHAWN R LANDIN
SHEIKA R COX-BEY
SHEILA BHIMANI
SHEILA D PENNINGTON &
SHEILA ROSE TRUEBLOOD & THOMAS
SHEILA SARAH LEVIN
SHELAGH D CAMPBELL
SHELBY F MOORE
SHELBY WARREN
SHELDON KAISER DECD
SHELDON L KANE
SHELDON S TRAUBE
SHELDON SAUL TRAUBE
SHELDON W MILLER
Doc 71Exhibit
Filed
08/18/14
A
SHENGXI LIN ROLLOVER IRA
SHERRI L SIMMS &
SHERRI L SIMMS & LEROY C SIMMS
SHERRY KEITH
SHERYL D DONALDSON
SHERYLE L BIRD
SHIBOLETH
SHIMON HESS & BASSHEVA HESS JT TEN
SHIMON RUBIN SHAPIRO
ADDRESS 1
2535 N 130TH ST
4559 SILVERTHORN DR
16641 LYNN LN APT B
P O BOX 198247
900 N ROHLWING RD
CHARLES LEON PENNINGTON JT TEN
DAVID TRUEBLOOD SR JT TEN
PO BOX 1409
9835 93 AVENUE
240 HOLLY DRIVE
G4061 BEECHER RD
C/O KAISER ENTERPRISES
CHAVA TRAUBE
624 AVENUE O
CUSTODIAN
LEROY SIMMS JT TEN
JTWROS
1679 SUNNYSIDE CT
1525 EAST DOVER STREET
7029 157TH ST SW
ONE PENN PLAZA
30 SHERWOOD DRIVE
& DEBORAH HENNY SHAPIRO JTWROS
ADDRESS 2
ADDRESS 3
SHIMON VOGEL & MORDY VOGEL TR
TOWER PAPER CO INC
DEFINED CONTRIBUTION PLAN
SHIMON VOGEL & MORDY VOGEL TR
SHIPMAN AND GOODWIN
SHIPMAN AND GOODWIN
SHIRA SCHRIER CUST
SHIRLENE MILLER
TOWER PAPER CO INC
300 ATLANTIC ST.
300 ATLANTIC STREET
MELISSA SCHRIER
107 PR 621
U/A DTD 02/01/95 ACCOUNT
#2
U/A DTD 02/01/95 ACCOUNT
#1
UNDER THE NY UNIF GIFT MIN ACT
9 HAZEL PLACE
SHIRLEY L SUMMERFIELD
SHMUEL FOGELMAN
SHMUEL RASKIN
SHOLOM DOV ROSENFELD
SHORE NET
SHRED-IT USA LLC
SHU-CHEN CHEN
SHUYING YE IRA TD AMERITRADE INC
SIDNEY TEICHMAN
SIERRA RENE GEHRING
SIERRA WIRELESS INC
SIGMANET
SIGNATURE MEDICAL GROUP
SILENT SOLUTIONS LLC
SILTON GLASS
SILVIA MARTINEZ-MARTINEZ
SIMON GERSTENSANG
SIMON PELMAN &
SIMON VOGEL
SIMPLE SOFT INC
SIMPLESOFT, INC
SIMPSON WEISS
SINAN CAO
SINEAD SIMMONS
SITI HAWA B LATIP
SKYCROSS
SKYLE KIRK SHEPHERD
SKYWAVE ANTENNAS
SMALL PARTS INC
SMART GRID UPDATE
SMART MODULAR TECHNOLOGIES SDN BHD
SMARTBEAR SOFTWARE, INC.
SMP TECHNOLOGY INC.
SNI COMPANIES
SNMP RESEARCH
IRA
424 N MARTEL AVE
1472 CARROLL ST
348 CROWN ST
PO BOX 9670
PO BOX 29862
NO 17 SHULIN 4TH ST
CUSTODIAN
231 S HIGHLAND AVE
161 RUPERTUS DR
GARY BROPHY
KENNETH EYNON
PO BOX 847877
RANDAL VAUGHN
612 WAVERLY STREET
BREUER 7
ADINAH PELMAN JTWROS
550 OAK DRIVE
257 CASTRO STREET, STE 220
KEN NAKANO
FBO MIRIAM WEISS
6231 ALDERTON ST
39 JLN 4/7 FASA 2B3
NORBERTO LOPEZ
3605 PAMPLONA DR
922-C MERCHANTS WALK
4650
70 HUDSON STREET
BETH LOCKHART
NICK LORD
MARANDA LUMAN
PO BOX 814238
JOHN SOUTHWOOD
TD AMERITRADE CLEARING CUSTODIAN 16725 SW MASONVILLE RD
Page 81 of 95
ADDRESS 4
CITY
OMAHA
JACKSONVILLE
HUNTINGTN BCH
CHICAGO
ADDISON
TRAFFORD
OMAHA
VIEQUES
EDMONTON
KING OF PRUSSIA
FLINT
NATCHEZ
NORTHBROOK
BROOKLYN
BROOKLYN
LAKE HAVASU CITY
STATE
NE
FL
CA
IL
IL
AL
NE
AB
PA
MI
MS
IL
NY
NY
AZ
ZIP
68164
32258-2011
92649-3457
60619
60101-1015
35172
68130-2789
00765-1409
T6E 2V9
19406-2551
48532-2706
39122
60062
11230-6411
11230-6411
86406
BROOKLYN
BEL AIR
BEL AIR
BAKERSFIELD
BROKEN ARROW
EDMONDS
NEW YORK
LAKEWOOD
OAK PARK
NY
MD
MD
CA
OK
WA
NY
NJ
MI
11204
21014
21014-1817
93308-6835
74012-9221
98026
10019
08701
48237
1216 BRUNSWICK AVE
FAR ROCKAWAY
NY
11691
1216 BRUNSWICK AVE
FAR ROCKAWAY
STAMFORD
STAMFORD
WOODMERE
BRADY
NY
CT
CT
NY
TX
11691
06901-3522
06901-3522
11598-1107
76825
MCMINNVILLE
LOS ANGELES
BROOKLYN
BROOKLYN
MANCHESTER
NEW YORK
TAOYUAN COUNTY
SUGAR LAND
LOS ANGELES
SAN CLEMENTE
TACOMA
LOS ANGELES
BOSTON
AMHERST
FRAMINGHAM
LOS OSOS
OR
CA
NY
NY
NH
NY
FLUSHING
FAR ROCKAWAY
MOUNTAIN VIEW
MOUNTAIN VEIW
LOS ANGELES
REGO PARK
SCOTTSDALE
SELANGOR
VIERA
HEPHZIBAH
HUNTSVILLE
MIAMI LAKES
HOBOKEN
MINNEAPOLIS
DETROIT
SCOTTS VALLEY
HOLLYWOOD
KNOXVILLE
NY
NY
CA
CA
CA
NY
AZ
97128-8557
90036-2514
11213-4514
11225-3004
3108
10087
33075
77479
90036-3026
92672
98411-6626
90051-6559
02284-7877
3031
1702
93402
51383
11367-1938
11691-5411
94041
94041
90036-2542
11374
85255
68100
32940
30815
35801
33014-0650
7030
55485-5338
48267-4229
95066
33081-4238
37920
APT 307
443 SKYVIEW TRAIL
18314 DUPONT CIR
PO BOX 18849
IRA ROLLOVER
624 AVENUE O
1455 ARBOR LANE
IRA CONTRIBUTORY
2064 BURKE DR
1521 W 5TH ST FL 1
1821 CONOWINGO ROAD
1821 CONOWINGO ROAD
SUITE 2527
26131 STRATFORD PL
TAOYUAN CITY
6819 MERSON LANE
PO BOX 11626
PO BOX 515259
10 NORTHERN BOULEVARD
SUITE 1
BNE-BRAK 0
137-31 71ST AVE
1851 NANCY AVE
257 CASTRO STREET
365 N ALTA VISTA BLVD
SUITE 220
AS IRA CUSTODIAN
BDR BARU SELAYANG
7341 OFFICE PARK PLACE
7719 E SAN FERNANDO DR
13980 N.W. 58TH COURT
6TH FLOOR
C/O WELLS FARGO BANK, NW 5338
PO BOX 674231
5900 BUTLER LANE #120
SUITE 102
PO BOX 1450
3001 KIMBERLIN HEIGHTS RD
Case No. 14-11791 (KG)
TX
CA
CA
WA
CA
NH
MA
CA
FL
GA
AL
FL
NJ
MN
MI
CA
FL
TN
COUNTRY
PUERTO RICO
CANADA
TAIWAN
ISRAEL
MALAYSIA
Page 79 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
SNMP RESEARCH INTERNATIONAL
SOEKRIS ENGINEERING INC
SOFIA GIANNATTASIO
SOKUNTHEA H OU
SOLIUM
SOLIUM OPTIONEASE, INC
ADDRESS 1
ATTN: MARY L CASE
3600 GLEN CANYON RD STE 1
147-24 22ND AVE
12214 GABLE COVE LANE
ENTERPRISE DRIVE, STE 402
27201 PUERTA REAL
ADDRESS 2
3001 KIMBERLIN HEIGHTS RD
ADDRESS 3
SOLO TAI
SOLOMAN MEYER &
SOLOMON A GUGGENHEIM REV TST
SOLOMON A. GUGGENHEIM
SOLOMON BLISKO
SOLOMON KAHAN
SOLOMON SCHECHTER DAY SCHOOL
SOLOMON SCHWIMMER
SONA SHAH
SOPHIA NI
SOUND WATERS
SOUTH CAROLINA
SOUTH CAROLINA DEPARTMENT OF REVENUE
SOUTHEASTERN TELECOM, INC.
SPENCER D SEDLMAYR
SPINTELLIGENT, LLC
401K
BARRY MAYER JT TEN
UA 9 11 02
12420 FAIRBANKS DR
370 SILVER COURT
276 MARCY AVE
125 WELLS AVE
65 HEYWARD ST
4179 3RD AVE APT 512
211 EDGEWOOD DRIVE
1281 COVE ROAD
PO BOX 125
CORPORATE TAX
PAUL GIRARD
TOD
ARIEL CLARK
55 WOODMERE BLVD S
SA GUGGENHEIM OR DJ SCHEEL TR
SPIRE X TRADING LLC - PMA4
SPRINT
SPRINT
SRI INTERNATIONAL
SRIDHAR G IYER
SRINATH BALARAMAN
SRINIVAS KAMINENI
ST OF NJ/DEPT OF THE TREASURY
ST&T ELECTRIC CORP
STACEY FITZGERALD
STACEY TURNER
STACY A KROLL &
STACY B THORNTON
STACY DALE HENRY
STACY L LINDSEY
STAHLIN ENCLOSURES
STAMFORD TICKET
STAMP ONE,INC
STAN BILLINGSLEY
STAN P SEAVEY &
STANDARD & POOR'S FINANCIAL SERVICES LLC
STANDARD ELECTRIC
STANLEY BRYAN HEAPS
STANLEY EDELMAN
STANLEY G SWIDZINSKI
STANLEY KOONCE JR
STANLEY MISTAK
STANLEY R MENTRYKA &
STANLEY SUPPLY AND SERVICES
STAPLES
STAPLES ADVANTAGE
STARGAZE CORP AS GEN PARTNER
STATE STREET BANK TTEE
STATE STREET BK & TRUST TTEE
STE DEVLPMNT CORP PEN ACT TST
STEFAN NOWACKI
STEFANI D HAYES &
STEFANSKY AVRAHAM
STELLA LOUISE WALTZ
STEPHANIE ANN TUCKER
STEPHANIE ANN TUCKER
PMA ACCOUNT
PO BOX 4181
PO BOX 4181
CHRI LOCKETT
10157 SUMMERLAKE DR
3274 STATE ROUTE 209
NJ UNCLAIMED PROPERTY
TONY LI
11 WAYNE AVENUE
203 YOAKUM PKWY APT 1612
MICHAEL H KROLL JT TEN
2202 44TH AVE
PO BOX 801
CHERYL ANN LINDSEY JT TEN
MARIA LAMOREY
400 MAIN STREET
600 PARK AVENUE
314 7TH ST
JANETTE SEAVEY JTWROS
P.O. BOX 8500
P O BOX 5-0652
900 CYPRESS
400 E 85TH ST 9F
CARLA JUNE SWIDZINSKI JT TEN
965 CAULDWELL AVE
123 FURNACE RUN DR
CAROL MENTRYKA JT TEN
PO BOX 81016
DEPT. BOS
DEPT BOS
NEUBERG FAM LTD PARTNERSHIP
HUNTINGTON INGALLS INDUST SAV
NORTHROP GRUMMAN SAV PLAN
NRECA - SELECT RE PENSION PLAN
UA 8 1 86 HARVEY GERTEL TR
54 BENNETTS BRIDGE RD
RONALD ORAVEC JT TEN
47 SOROZTKIN ST
3032 ISLAND LN
C/O TOWER RESEARCH CAPITAL LLC
11TH FLOOR
377 BROADWAY 11TH
FLOOR
333 RAVENSWOOD AVE
ROTH ACCOUNT
4307 MCCAMEY DR
ATTN: STEVE HARRIS
18, LANE 31 SEC HUAN DUNG ROAD
PO BOX 214
TAINAN SCIENCE PARK 741
Page 82 of 95
ADDRESS 4
SUITE 200
660 NORTH MAIN STREET
N2598 STATE HIGHWAY 35
ROY TAI
12420 FAIRBANKS DRIVE
5327 SNOWCREEK ST
16810 ENDERBUSH LN
PO BOX 202449
SUITE 613
1045 RISECLIFF
LOCKBOX #7562
5200 MCCANDLESS RD
2745 BIRCH AVE
PO BOX 415256
PO BOX 415256
7 MANOR LANE
FBO ROBERT WHITE
FBO SCOTT A RINGFIELD
FBO BENAUD D MENACHERY
FBO SENTHILKUMAR AKASHAM
FBO ROBERT MANTELL JR
FBO SEAN R MCLAUGHLIN
FBO DONALD L HUTCHINSON
19 BROOK RD
546 BLOUNT POINT RD
304 CAMBON AVE
6338 GOLDEN STAR PL
31355 SANTA ANA WAY
29 BISCAY LN
1704 MATISSE CT
10025 E 136TH ST N
STE 201
52-35 72ND PLACE
IRA ROLLOVER
5609 DARREL LAKE CT
5609 DARREL LAKE COURT
Case No. 14-11791 (KG)
1561 PENSACOLA
STREET #1705
CITY
KNOXVILLE
SCOTTS VALLEY
WHITESTONE
CYPRESS
SHELTON
MISSION VIEJO
STATE
TN
CA
NY
TX
CT
CA
ZIP
37920
95066-4923
11357
77433
6484
92691
HONOLULU
WOODMERE
TUSTIN
TUSTIN
WOODMERE
BROOKLYN
NEWTON
BROOKLYN
SAN DIEGO
PACIFICA
STAMFORD
COLUMBIA
COLUMBIA
BROCKTON
STODDARD
NEW YORK
HI
NY
CA
CA
NY
NY
MA
NY
CA
CA
CT
SC
SC
MA
WI
NY
96822-3877
11598-1737
92782-1516
92782-1516
11598-2930
11211-7921
2459
11249
92103-7463
94044
6902
29214
29214-0033
2301
54658-9006
10018
NEW YORK
CAROL STREAM
CAROL STREAM
MENLO PARK
MATTHEWS
MOBILE
WURTSBORO
TRENTON
TAINAN
BRAINTREE
ALEXANDRIA
SIMI VALLEY
NORTHPORT
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STAMFORD
CRANSTON
CARROLLTON
GRAND BLANC
PHILADELPHIA
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NEW YORK
BUTLER
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SEVERN
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GLEN ALLEN
GLEN ALLEN
NY
IL
IL
CA
NC
AL
NY
NJ
10013
60197-6463
60197-4181
94025-3493
28104-6255
36608-8417
12790
08695-0214
MA
VA
CA
AL
TX
MO
TX
CT
RI
KY
MI
PA
MA
TX
NY
PA
NY
OH
NY
MA
MA
MA
NY
VA
NY
MD
CA
FL
MD
OK
MA
CT
NY
2184
22304-3743
93063
35476
79227
63025
75320-2449
6901
2910
41008-1408
48439-8958
19178-7562
01815-0652
79545
10028
16001
10456-6854
44307-2255
11554
01813-1016
02241-5256
02241-5256
11559-1503
23606
11780
21044
94587
32137
21144
74021
02494-2946
06482-1441
11378
94465
23454
23060
23060
VA
VA
VA
COUNTRY
ISRAEL
Page 80 of 93
Case 14-11791-KG
NAME
Doc 71Exhibit
Filed
08/18/14
A
STEPHEN KEACH ROLLOVER IRA
STEPHEN KEITH COLLINS &
STEPHEN L LUDLUM &
STEPHEN M ATKINSON
STEPHEN M BRYAN
STEPHEN MICHAEL TOLEDO
STEPHEN P FARRINGTON
STEPHEN R CARNEFIX
STEPHEN SCHULZE
STEPHEN T MILLER
STEPHEN THOMAS DENAME
STEPHEN'S CARPET CLEANING, CO.
STERLING W RIFFE
ADDRESS 1
CUSTODIAN
14 BRADEEN STREET
JTWROS
BARBARA E FOSSEY JTWROS
126 GRAND AVE
INC CUSTODIAN
1746 CAPE CORAL DR
48 MARPLE RD
SHERRI E NORTHRUP
36 NANCY AVE
BONNIE D RARY JT TEN
LARYSSA FONZO JTWROS
JT TEN
HOWARD SILVER
TEN
290 LAKEVIEW AVE
87 PRENTICE RD
7094 MIDDLETOWN GERMANTOWN RD
CUSTODIAN
BETTE JO COLLINS
LUISA C LUDLUM TEN/ENT
5 KNOLL DR
558 MUSKET DRIVE
PO BOX 5924
1041 PARK AVE
106 TERI ROSE CT
16 STEVEN DR APT 5
75 COPELAND STREET
HENRY W RIFFE JT TEN
STERNE AGEE & LEACH INC C/F
STERNE AGEE & LEACH INC C/F
STEVAN PETROV JR
STEVE A BANYAMIN
STEVE CHUN
STEVE DECKER
STEVE F FARNUM
STEVE FRIESEN OR
STEVE G SCHWARTZMAN
STEVE JEROME MILLER ROLLOVER IRA
STEVE LEE
STEVE LONG &
STEVE MACINA
STEVE R INGLIS
STEVE RAINES PRODUCTION SERVICES
STEVE RAINES PRODUCTION SERVICES
STEVE S FLOYD
STEVE SLAGLE
STEVE TOLEDO
STEVE WALLACE
STEVEN B CROW
STEVEN BERARDINO
STEVEN BOOTH DESIGN
STEVEN C TOOM
STEVEN CASUTO
STEVEN F GARFUNKEL
KENON W BRYAN IRA
WALTER D CLAYTON R/O IRA
JOANN PETROV JT TEN
2506 GLENVIEW AVE
550 E OREGON RD
ROSALIE FARNUM JT TEN
HARVEY FRIESEN
26 MOUNTAIN LAUREL LN
1864 LOMITA BLVD
KIMBERLY H LONG JT TEN
185 PARK BLVD
430 EAST 86TH STREET 17F
760 DEWITT AVENUE
STEVE RAINES
12922 CHAVILE
1300 PEACEFUL LANE
PO BOX 5924
TOD
113 SUNSET DRIVE
5 HORIZON VIEW DR
STEVEN BOOTH
MELINDA C TOOM JT TEN
115 BOWMAN DR
ALAN L GARFUNKEL
ABANDONED PROPERTY 0108
1503 BARBOUR LANE
115 MARIE DR
STEVEN G BOROVAY
STEVEN G PLACEY & ALICIA G PLACEY
STEVEN GELBSTEIN
IRA
JT TEN
35 BUTTERNUT HOLLOW
TD AMERITRADE CLEARING CUSTODIAN 1491 N VIEW DR
2322 KINGSCREST CIR
STEPHANIE AUSTIN IRA
STEPHANIE D CALABRESE ROTH IRA TD
STEPHANIE LEWIS
STEPHEN A COLBY & CHERYL A COLBY
STEPHEN A FOSSEY &
STEPHEN C MARSIGLIA TOD
STEPHEN CALABRESE
STEPHEN CALABRESE IRA TD AMERITRADE
STEPHEN CHI LAM
STEPHEN D LEWIS
STEPHEN D NORTHRUP
STEPHEN E KAPNIS
STEPHEN E RARY
STEPHEN E RARY
STEPHEN E RARY
STEPHEN E RARY &
STEPHEN E STUBBENDICK
STEPHEN FONZO &
STEPHEN GIANNETTO & KELLY GIANNETTO
STEPHEN GOULD CORPORATION
STEPHEN HOETING & TANYA HOETING JT
STEPHEN J KAHN
STEPHEN J SVARAL
STEPHEN JACKSON
ADDRESS 2
Page 83 of 95
ADDRESS 3
ADDRESS 4
PO BOX 985
126 GRAND AVENUE
FIRST FLOOR
11 POWDER HILL RDAPTB3
49 JEAN STREET
19 FOREST LN
126 GRAND AVE
11431 US HIGHWAY 129
IRA ROLLOVER
SEP-IRA
ROTH CONVERSION IRA
2490 PEREGRINE TRAIL
IRA ROLLOVER
PO BOX 431
1634 ERIE CT
ATTN. CREDIT DEPARTMENT
1304 CHAUCER PL
2490 PEREGRINE TRL
9865 UPHAM DR
35 S JEFFERSON ROAD
1506 GROVE RD
COMM/PROP
2007 CLARICE LN
16107 KENSINGTON DR
ROLLOVER ACCOUNT
PO BOX 222
4602 BRYN MAWR LN
PO BOX 1452
SIMPLE IRA
7617 LITTLE RIVER TPKE
STE 960
70 HIGH ROCKS ROAD
430 NAPLES RD
PO BOX 132
5612 12TH AVE SOUTH
4524 BRENT WOOD DR
760 DEWITT AVE
166 LEEWARD RD
7 HAMILTON CLOSE
10929 59TH AVE W
5702 KACEY MEADOWS DR
Case No. 14-11791 (KG)
#236
CITY
STATE
ZIP
CLAREMONT
LEONIA
ROSLINDALE
LANCASTER
FRAMINGHAM
YORKTOWN HEIGHTS
LEONIA
LEONIA
SAN JOSE
POUGHKEEPSIE
LIVE OAK
PEABODY
SUWANEE
SUWANEE
SUWANEE
SUWANEE
BROOMFIELD
NOVATO
EFFORT
WHIPPANY
MAINEVILLE
ROCKVILLE CENTRE
LEVITTOWN
MIDDLETOWN
NC
NJ
MA
NH
MA
NY
NJ
NJ
CA
NY
FL
MA
GA
GA
GA
GA
CO
CA
PA
NJ
OH
NY
NY
OH
28610-9211
07605
02131-1808
03584
01701-4315
10598
07605
07605
95133
12603-1342
32060-6763
01960-2528
30024
30024
30024
30024
80021
94948-0431
18330
7981
45039-9133
11570
11756
45042-1141
CHARLOTTESVILLE
SUGAR LAND
SAN MATEO
NORFOLK
CINCINNATI
SAN DIEGO
GAYSVILLE
EUGENE
HODGENVILLE
HOUSTON
OSSINING
WATERTOWN
CHARLESTON
VA
TX
CA
MA
OH
CA
VT
CA
KY
TX
NY
MA
WV
22901-3012
77479
94010-5402
02056-1759
45244-1258
92105
05746-0222
97404
42748
77027
10562
2472
25325
ANNANDALE
EUFAULA
PONCE INLET
PARK RIDGE
WOODSTOCK
ADRIAN
HARRISON
RIDING MOUNTAIN
FRONT ROYAL
MINNEAPOLIS
LOMITA
BELMONT
MASSAPEQUA PARK
NEW YORK
ENCINITAS
ENCINITAS
CYPRESS
SILVER SPRING
SAN DIEGO
BOURNE
GOLDENDALE
FARMINGVILLE
BOURNE
MUKILTEO
GREENWICH
GREENSBORO
VA
AL
FL
IL
NY
MI
ME
MB
VA
MN
CA
NC
NY
NY
CA
CA
TX
MD
CA
MA
WA
NY
WA
CT
NC
22003-2618
36027-5917
32127
60068-1633
12498
49221
04040
R0J 1T0
22630
55417
90717-1906
28012
11762-3644
10028-6440
92024
92024
77429
20904-1534
92165
02532
98620-4208
11738
PE10 9PL
98275
06831-1148
27410-0000
THOUSAND OAKS
APOPKA
GREENWICH
CA
FL
CT
91362-4315
32712-1943
06830-3411
COUNTRY
CANADA
Page 81 of 93
Case 14-11791-KG
NAME
STEVEN HADDOCK
STEVEN HELLERMAN
STEVEN HOWARD JAFFE
STEVEN I TAUB
ADDRESS 1
162-27 91ST STREET
28 N WABASH AVE
69 CHERRY FARM LANE
STEVEN J FITZPATRICK
STEVEN J NICHOLSON
STEVEN J ROCK
STEVEN JAY REMSIK
STEVEN JOHNSON
STEVEN JOSEPH KUNEVICH
STEVEN JOSEPH MILESKI
STEVEN KAY
STEVEN KELLER
STEVEN KLEIN
STEVEN LATTANZIO
STEVEN LEE WEINSTEIN
STEVEN LLOYD MCEWEN
STEVEN MACDONALD PENNA
STEVEN NACHOWICZ
STEVEN P BRANDT
STEVEN PAUL KNEIZYS
STEVEN PETERSON
STEVEN PRYSTOWSKY &
STEVEN RODRIGUES
STEVEN ROSENQUIST
STEVEN S & FLORENCE H KANESHIRO
STEVEN SALZMAN
STEVEN T BOLLENS
STEVEN YOUNGBLOOD TOD
STEWARD INC.
STEWART CONNECTOR
CARLTON-ON-TRENT
430 COLD SPRING DRIVE
24648 WOODSTOCK DR
15709 GA HIGHWAY 87
46 PINE AVE
SHERRILYN MILESKI JT TEN
625 MEADOW RUN DRIVE
3410 NW FIRWOOD DRIVE
545 BANYAN RD
7119 ANDRE CT
ROTH IRA CONVERSION TD AMERITRADE
CL
4 LILAC LN
801 GLENVIEW ST
782 CEDAR CREEK RD
605 N IOWA ST
11584 ASH CIR
GAIL PRYSTOWSKY JT TEN
C/O MUSIC WORLD
PO BOX 6933
TRS FBO KANESHIRO TRUST
512 NORTH MCCLURG COURT
5511 PEBBLE BEACH DR
DIANA BROWN
DEREK IMSCHWEILER
STILLEY FAMILY TRUST
STOCK BORROW
STOCKCROSS FINANCIAL SVCS C/F
STRAPWORKS.COM
STRUMSOFT/SYNCHRONOSS INC
STUART KIRBY
STUART T DEBELL JR
SUBARNA BISWAS
SUBARNA BISWAS
SUI-YING CHOU &
SUKHWINDER SINGH GILL &
SULLIVAN COGLIANO
SUMAN B SHAH &
SUMMIT MARKETING INC
SUNBELT RENTALS
SUNSTONE CIRCUITS
SURESH M PANDAV &
SURFACE MOUNT DISTRIBUTION INC
SURPLUS SALES OF NEBRASKA
SUSAN A POTENDYK
SUSAN CALABRESE IRA TD AMERITRADE IN
SUSAN D THOMAS
SUSAN DELLAPOLLA &
SUSAN E COLE
SUSAN GOLDFEDER
SUSAN J GRABHER
SUSAN J PALMER MOORE
SUSAN L FEROLI
SUSAN LEE CURRY
SUSAN LOUISE HARRIS TTEE
SUSAN M BENSON
SUSAN MERRILL MATHER
SUSAN RENO
SUSAN SPENCER
SUSAN STEVENS
SUSAN T REED
RICHARD K STILLEY AND
C/O PETER GRANT
EMILY NADINE SAARELA IRA
1140 1ST STREET
SANJEEV BHALLA
1295 POPLAR AVE
SHIAN-JIUN CHOU JT TEN
SATWANT KAUR GILL JT TEN
PO BOX 13015
AMIT S SHAH JT TEN
ATTN: BOAZ SPITZ
MARK JACOBS
LYNDA POSTLETHWAITE
SANJIVANI S PANDAV JTWROS
JACKIE MORRIS
1502 JONES STREET
6018 RIVER FOREST DR
CUSTODIAN
GERARD DELLAPOLLA JT WROS
2354 ORCHARD CREST BLVD
710 ALMONT RD
4510 S ROBINSON BLVD
45 JERICHO RD
PETER MICHAEL FEROLI
500 LINTNER RD APT A
SUSAN L HARRIS LIVING TRUST
113 EDGEWATER RD
PO BOX 4096
608 6TH ST APT A
404 WINSLOW AVE
1532 PUMPHOUSE COURT
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
IRA ROLLOVER
4 TANGLEWOOD COURT
SEP-IRA
224 NEWLAND CIR
Page 84 of 95
ADDRESS 4
4575 HARPER RD
300 E 51ST ST APT 16C
201 W 2ND ST
CONDO 107
152 GOLF COURT
BERMUDIANA ARCADE
27 QUEEN STREET
UA 06/26/1991
APT 5112
18317 COLTMAN AVE
683 JESSANDA CIR
PO BOX 951372
P.O. BOX 36127
ANITA K STILLEY TTEES
P&L 74878
DTD 12/23/93
DTD 5/7/2012
390 GREENWICH STREET
10332 BALANTINE
200 CROSSING BOULEVARD
IRA ROLLOVER
7237 BROAD SPRINGS ROAD
26 RAINBOW TRL
18291 SANTA BELINDA CIR
7605 PEARTREE LANE
1295 POPLAR AVE
9642 MEADOWVALE DR
123 GROVE AVE STE 208
7205 STATESVILLE RD
13626 S. FREEMAN RD
1915 VICTOR LANE
1 OLDFIELD
126 GRAND AVE
1156 SUN VALLEY CT NW
47-41 189TH STREET
19G CASTLE HILL RD
U/A DTD 12/20/1995
4171 SHAFTER AVE
2837 JOSEPHINE DR
Case No. 14-11791 (KG)
3916 MOUNTAIN COVE
DR
CITY
HOWARD BEACH
REDLANDS
HAWTHORN WOODS
WEST CHESTER
NEWARK
NOTTINGHAMPSHIRE
EVANS
VARNA
PLAINFIELD
FORSYTH
RANDOLPH
HOLT
NEW YORK
FORT COLLINS
CORVALLIS
VERO BEACH
INDIANAPOLIS
STATE
NY
CA
IL
PA
ZIP
11414
92374-4259
60047
19382-8347
COUNTRY
N32 G6S
30809
61375-9504
60585-5199
31029-3555
02368-3834
48842
10022-7816
80525
97330
32963
46278
UNITED KINGDOM
GA
IL
IL
GA
MA
MI
NY
CO
OR
FL
IN
OSWEGO
YORK
LEAVENWORTH
CEDARBURG
CHARLES CITY
THORNTON
TEANECK
BERMUDA
ROCKFORD
CARSON
CHICAGO
LAKELAND
LAKELAND
DALLAS
NEWARK
NY
ME
KS
WI
IA
CO
NJ
IL
CA
IL
FL
FL
TX
NJ
13126-3062
03909-1016
66048
53012-9606
50616-1934
80233
07666-5634
HM11
61125-1933
90746
60611
33812
33813
75395-1372
07188-6127
CHARLOTTE
NEW YORK
OVERLAND PARK
SPRINGFIELD
BRIDGEWATER
SPARTA
THE PLAINS
MOUNTAINSIDE
MOUNTAINSIDE
FOUNTAIN VALLEY
SYLVANIA
LEWISTON
HOUSTON
CEDARHURST
CHARLOTTE
MULINO
HANOVER PARK
IRVINE
OMAHA
MANASSAS
LEONIA
SALEM
FLUSHING
MANASQUAN
FAR ROCKAWAY
NAMPA
SELKIRK
AGAWAM
BLAIRSVILLE
OAKLAND
HULL
HENDERSON
LOS ANGELES
LEECHBURG
SAINT PAUL
VESTAVIA
NC
NY
KS
OR
NJ
NJ
VA
NJ
NJ
CA
OH
ME
TX
NY
NC
OR
IL
CA
NE
VA
NJ
OR
NY
NJ
NY
ID
NY
MA
PA
CA
MA
NV
CA
PA
MN
AL
28216-7782
10013
66214-3042
97477
8807
07871
20198-2644
07092
07092
92708-5625
43560
04243-9515
77063-5104
11516
28269-3701
97042
60133-5974
92618
68102
20112-3042
07605
97304-2230
11358-3827
08736
11691-4824
83686-9050
12158
01001-2491
15717
94609
02045
89044
90078-4096
15656-9264
55107
35243-6002
BERMUDA
Page 82 of 93
Case 14-11791-KG
NAME
SUSAN TANIGAWA
SUZANNA PAWLOWSKI STOSSEL
SUZANNE BIANCHI
SUZANNE E CUBBISON
SUZANNE R WINSETT
SUZANNE SHATTO
SWAN SHEET METAL INC
SWARTZ TRUE VALUE
SYDNEY R PERKINS
SYFAH NAKIGANDA
SYLVIA BOXBAUM &
SYLVIA D CLAUS
SYLVIA DEE CLAUS
SYMANTEC CORPORATION
SYMOUR PINEWSKI
SYMPHONY SERVICES
SYNCHONOSS INC
SYNCHRONIZED MANUFACTURING TECH
SYNERGY
SYNERGY INVESTORS LP
SYNETEX SOLUTION INC
SYSTEMS EFFECTIVENESS ASSOCIATES INC
T KEITH BEASLEY
ADDRESS 1
6365 N NOTTINGHAM ST
36 BREVOORT PL
824 ERIE ST
6002 ST ALBION WAY APT E201
PO BOX 2279
353 WATERTOWN STREET
COVERDELL ESA
1453 S 45TH ST
MARC S BOXBAUM JT TEN
QUITON LUDIDI
9 WOODMERE BLVD
DEPT CH 19070
587 ARRAN CT
GARY TARALLO
PO BOX 1021
510 BAXTER RD
132 CENTAL STREET, SUITE 104
PETER BACHANT
PO BOX 747
T TORABI & S TORABI TTEE
T TOWNSEND CUST FOR
T YEUNG & M YEUNG TTEE
T. I. CHEN ASSOCIATES LLC.
TABISH HASAN
TABISH HASAN ROTH IRA TD AMERITRADE
TACWORLDWIDE
TAG RESOURCES, LLC
TALI SEIBERG
TAMARA L SCHRAIBER AND
TAMI MEISELS
TAMMY IPOCK TOD
TANJA R FOILES
TANYA HUYNH
TAPE & DISK SERVICES
TAQDEES VAHIDY
TARA E ROMANO CUSTODIAN
TARA HACKENBERG
TAREK JARK
TARGETRONIX
TARICO INDUSTRIAL INC.
TARIEL GEORGE GASHONIA
TAWANNA SIKES
TAYLOR SCOTT ULLRICH
TAYSIDE TRADING LTD
THE TORABI FAMILY TRUST
DEVYN LAUREN TOWNSEND UCAUTMA
TONY H & MARILYN YEUNG REVOCA
TIM CHEN
70 HARKNESS AVE APT 5
INC CUSTODIAN
PO BOX 4785
6322 DEANE HILL DRIVE
53 PAUL STREET
SERGIO F SCHRAIBER JTWROS
1730 48TH ST
2038 CHEAM AVE
13351 DEANANN PL
1923 NW 40TH COURT
16 PLEASANT PL
GIUSEPPE V ROMANO
69 HIGHLAND AVE
601 BRIDGEWATER CT
SHAWNTE GARRETT
JONI CHAN
889 SPUR DRIVE N
2124 NATURAL WELLS DR
ESRIEL PINES AUTH
CUSTODIAN
ISRAEL LIAISON OFFICE
18 WINDMILL HILL ROAD
3201 CENTURY PARK BLVD APT 227
7520 MISSION VALLEY ROAD
PO BOX 827014
SHANE SMITH
89 STILES ROAD
RHONDA L BYRD JT TEN
ELLEN M MORHART JT TEN
UAD 03/20/2007
TED ROBERT BUNCE FAMILY REV LI
CHERYL SAWKA JTWROS
KATHERINE R KIMELMAN JT TEN
7 STERLING ROAD
DIANE PERTERSEN
CLAUDIA SOKOLSKI
SEAN BECHAK
THERESA D'ANGELO
TCLIVE REYNOLDS ROTH IRA
TD INTERNATIONAL TRADE CO LTD
TDJ CONSULTING
TEANA HARRINGTON
TECATE INDUSTRIES
TECHNI-TOOL
TECHPRINT INC
TECHSTAR CONSULTING SERVICES, INC
TED I BYRD &
TED J MORHART AND
TED ROBERT BUNCE FAM TRUST
TED ROBERT BUNCE TTEE
TED SAWKA &
TED VEST
TEDD H KIMELMAN &
TEKTRONIX SERVICE SOLUTIONS
TELCORDIA TECHNOLOGIES
TELEBYTE
TELEDYNE STORM PRODUCTS
TEQUIPMENT.NET
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
SEP-IRA
ADDRESS 3
575 SCHOOL BUS RD
446 SHERMAN ST SE
3203 WINGATE CT
APT 202
465 PRIMROSE DR
AS 1998 CONVERSTION ROTH IRA CUST
AS IRA CUSTODIAN
350 ELLIS ST.
15326 CLEVEDON LN
15326 CLEVEDON LN
19 KEEWAYDIN DR
3600 BA
STE 3
20 VERNON ST
2114 HUNTINGTON LN UNIT
B
247 26TH AVE
U/A DTD 10/23/2007
UNTIL AGE 18
U/A DTD 06/25/1999
1101 N. 5TH ST.
70 HARKNESS AVE APT 5
SUITE 201
APT. # 37
114 ROLAND AVE
2700 GARY DR
UNIF TRANS TO MINORS ACT NY
82-15 218TH STREET
SHAWNTE GARRETT
6-6 F, NO 7 CHING TAO E. ROAD
POSTFACH 2035
1335 SCOTRUN DRIVE
PO BOX 188
137 MARSTON STREET
SUITE 201
BOX 253
PO BOX 1495
TED ROBERT BUNCE TTEE
U/A DTD 3/20/07
173 JACKSON LANE
1603 S LAKE DR
207 CONCORD DR
CHURCH STREET STATION
355 MARCUS BLV
P.O. BOX 841861
205 WESTWOOD AVE
8717 DUNCANSON DRIVE
2837 SUNDOWN RD
PO BOX 6334
Case No. 14-11791 (KG)
Page 85 of 95
ADDRESS 4
CITY
MC LEAN
HASTINGS
ROCKVILLE CENTRE
OAKLAND
DECATUR
MOUNTLAKE TERRACE
MOUNT VERNON
NEWTON
LAREDO
SAN DIEGO
UPPER GWYNEDD
HOUSTON
JERSEY VILLAGE
MOUNTAIN VIEW
WOODMERE
PALATINE
SUNNYVALE
SALEM
MAARSSEN
CHESTERFIELD
FOXBORO
NORWOOD
REFORM
STATE
VA
PA
NY
CA
AL
WA
IL
MA
TX
CA
PA
TX
TX
CA
NY
IL
CA
NH
ZIP
22101-4915
16646
11570-2205
94610
35601-3010
98043-6232
62864-0044
02458-1394
78045-8142
92113-3470
19446-5691
77040
77040
94043
11598-2125
60055-9070
94087
3079
MO
MA
MA
AL
63017-7032
2035
2062
35481-0747
REDONDO BEACH
REDONDO BEACH
SAN FRANCISCO
TACOMA
PASADENA
PASADENA
BOSTON
KNOXVILLE
NEWTON
SOUTH ORANGE
BROOKLYN
KINSTON
SIMI VALLEY
GARDEN GROVE
POMPANO BEACH
FARMINGVILLE
QUEENS VILLAGE
DANBURY
WESTERVILLE
SOLON
TAIPEI 100
BAY SHORE
TALLAHASSEE
DOWNINGTOWN
ZURICH
CA
CA
CA
WA
CA
CA
MA
TN
MA
NJ
NY
NC
CA
CA
FL
NY
NY
CT
OH
OH
90278
90277
94121
98403-1610
91106-2039
91106-2039
2212
37919
2459
07079-1824
11204-1213
28501
93063
92843
33064
11738-2117
11427
06810
43081-5055
44139
NY
FL
PA
11706-3328
32305-2001
19335
8027
SCOTRUN
SAFED
CONCORD
AUSTIN
SAN DEIGO
PHILADELPHIA
LAWRENCE
SALEM
FLANAGAN
MARTINSVILLE
BAKERSFIELD
HELENA
BLOOMINGDALE
MARION
MENLO PARK
NORTH BILLERICA
NEW YORK
HAUPPAUGE
DALLAS
LONG BRANCH
PA
18355
MA
TX
CA
PA
MA
NH
IL
IN
CA
MT
IL
IL
CA
MA
NY
NY
TX
NJ
1742
78727-1217
92108 - 4400
19182-7014
1841
3079
61740-0253
46151-0495
93311-1913
59602
60108-1407
62959-1578
94025
1862
10249
11788
75284-1861
7740
COUNTRY
SWITZERLAND
ISRAEL
Page 83 of 93
Case 14-11791-KG
NAME
TERENCE A FEEHAN
TERENCE ERIC RUTT
TERENCE J TARNOWSKY
TERENCE L MITCHELL
TERESA NHI NGUYEN
TERESA TEICHEIRA &
TERRANCE GRAF
TERRANCE MARK ERICKSON
TERREMARK NORTH AMERICA LLC
TERRI A FOSHA
TERRI OGUZ
TERRIS L CAMP &
TERRY BLAKE BEARDEN
TERRY C MAYZLIK TOD
TERRY FOSTER
TERRY HIGHTOWER
TERRY J HOMEISTER JR
TERRY L SPENCER &
TERRY SHONYO TRASK
TERRY W BARTON IRA IRA
TERRY W REED
TESSCO TECHNOLOGIES
TEST EQUIPMENT CONNECTION CORP
TEST EQUIPMENT DEPOT
TEST EQUITY
TEUTA GECAJ
TEXTOL SYSTEMS INC
THE ALZHEIMER'S ASSOCIATION
THE BANK OF NEW YORK MELLON TTEE
THE BANK OF NEW YORK TTEE
THE BYTE FACTORY
THE ECONOMIST
THE ESTATE PLANNERS GROUP LLC
THE EXHIBIT SOURCE
THE EXPERIENCE LLC
THE FRIENDS OF MERCY MEDICAL CENTER
THE FRIENDSHIP CIRCLE
THE HARTFORD
THE HARTFORD
THE JERUSALEM ORPHAN HOME INC
THE LARRY AND KRISTIE BORING
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
THE MATHWORKS, INC.
THE NASDAQ OMX GROUP, INC.
THE NASDAQ STOCK MARKET LLC
THE ST PAUL
THE STAFFING GROUP
THE STAFFING GROUP, INC
THE STATUS GROUP
THE WALSH COMPANY, LLC
THE WAVE GROUP, LLC
THE WEEK
THELMA LEDER
THEODORE CAPUTO
THEODORE G HASULAK &
THEODORE G SAWKA &
THEODORE J COHN LIVING TR
THEODORE LOUIS BRAUN JR
THEODORE MUSTO
THEODORE R LAMBIRIS ROTH IRA
THEODORE S HOWARD
THERESA KEIR
THERESA MOORE
ADDRESS 1
47 RESERVOIR CT
16502 CIMARRON DR
909 WEST 1ST ST APT N22
1925 S CORONADO RD APT 2147
16683 DAISY AVE
DAVID TEICHEIRA JT TEN
10002 AMBASSADOR DRIVE
PO BOX 864416
11908 CENTRALIA 101
ANNE H CAMP JTWROS
CAROLE ANN BEARDEN JT TEN
1615 TRUMAN AVE
242 RIVERRUN DR
2270 N 5000W RD
901 OAKWOOD CT
R SUE SPENCER JTTEN
37 JUNIPER BROOK RD
CUSTODIAN
PENNY REED JT TEN
NICOLE
30 SKYLINE DRIVE
PO BOX 3989
HARRY MCPHERSON
20 PEMBROOKE CT
LAWRENCE WOLFIN
311 ARSENAL STREET
AT&T RETIREMENT SAVINGS PLAN
PSEG SAVINGS THRIFT PLAN
100 WILLOWBROOK DRIVE
SUBSCRIPTION DEPARTMENT
113 PONDVIEW DRIVE
60 GLACIER DRIVE
555 MADISON AVENUE
PO BOX 9024
54 SOUTH STREET
3600 WISEMAN BLVD
PO BOX 660916
ELI STEFANSKY AUTHORIZED
UAD 10/27/2011
P.O. BOX 0821
PO BOX 845428
LOCKBOX # 10700
LOCKBOX 20200
DEPT CH 9072
35 NEW ENGLAND BUSINESS CTR DRIVE
#204
35 NEW ENGLAND BUSINESS CTR. DR.
#205
CHRISTOPHER COURSEN
99 SUMMER STREET
PO BOX 421215
LLOYD LEDER
4 PATRICIA PL
JOSEPHINE A HASULAK JTWROS
CHERYL L SAWKA JT TEN
ANDREW D COHN TTEE
PO BOX 111
3S147 SEQUOIA DR
PO BOX 9141
PO BOX 1794
7957 E PAMPA AVE
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 86 of 95
ADDRESS 4
3107 ELDERBERRY PLACE
2072 CHARNWOOD CT
IRA ROLLOVER
8093 LOCH LOMOND LANE
110 E SKYVIEW RD
4015 DOGBERRY LN
6504 RANDALL
4407 MEYERS CT
5153 S ANDES ST
1126 MCCOMICK ROAD
PO BOX 515047
435 MEADOW LANE
FBO DENNIS FASNUT
FBO JEFFREY S SOBAN
FBO BRIAN J CAIRNS
FBO JOHN D CORTEZ
FBO HERBERT C WORTHINGTON JR
118 CRYSTAL MEADOWS
336 OAK RIDGE ROAD
15 BUTTERNUT AVENUE
4846 CONCORD DRIVE
38 NOE AVENUE
PO BOX 58525
17 TH FLOOR
1000 NORTH VILLAGE AVENUE
4910 15TH AVE APT 6F
LARRY BORING &
KRISTIE BORING TTEES
P.O. BOX 8500
PO BOX 8500
1000 CONNECTICUT AVE., NW
SUITE 1100
SUITE 302
JT TEN/WROS
APT B-12
149 WANDA SR
173 JACKSON LN
U/A DTD 05/12/2009
107 LEICESTER RD
5427 SEYMOUR LAKE RD
Case No. 14-11791 (KG)
CITY
CARMEL
MAGNOLIA
BLOOMINGTON
GILBERT
FOUNTAIN VALLEY
DAVIS
WESTBOROUGH
MACHESNEY PARK
ORLANDO
HAW GARDENS
FAIRFAX
JACKSONVILLE
AUSTIN
OWATONNA
SPARTANBURG
KANKAKEE
NEW ALBANY
WICHITA
NORTHBOROUGH
STATE
NY
TX
IN
AZ
CA
CA
MA
IL
FL
CA
VA
FL
TX
MN
SC
IL
IN
KS
MA
ZIP
10512-4013
77355
47403-2285
85295
92708-2208
95618
1581
61115-7630
32886-4416
90716
22033
32244-5521
78752
55060-4162
29303
60901-7288
47150-2126
67219
01532-2311
CASTLE ROCK
CENTENNIAL
HUNT VALLEY
LAKE MARY
BOSTON
L.A
PUTNAM VALLEY
CARLSTADT
WATERTOWN
CRYSTAL CITY
CLARK
MIDLAND PARK
EASTON
MADISON
MANCHESTER
BOULDER
WASHINGTON XING
WESTWOOD
NEW YORK
ROCKVILLE CENTRE,
WESTBOROUGH
SAN ANTONIO
DALLAS
BROOKLYN
CO
CO
MD
FL
MA
CA
NY
NJ
MA
MO
NJ
NJ
PA
NJ
TN
CO
PA
MA
NY
NY
MA
TX
TX
NY
80104-2177
80015
21031-1494
32746
02241-3989
90051-5047
10579-3245
7072
2472
63019-1337
07066
07432
18045
07940
37355
80321-8525
18977-0000
2029
10022
11571-9024
1581
78251
75266-0916
11219-3234
GA
IL
MA
PA
PA
IL
30101-3589
60132-0821
02284-5428
19178-0700
19178-0200
60055-9072
ANDOVER
MA
1810
ANDOVER
WASHINGTON,
BOSTON
WINCHESTER
PALM COAST
ROCKVILLE CTR
MILLTOWN
BEAVER FALLS
BLOOMINGDALE
KENMORE
FRANKLIN SQUARE
GLEN ELLYN
OXFORD
WICHITA FALLS
MURRELLS INLET
MESA
MA
DC
MA
MA
FL
NY
NJ
PA
IL
NY
NY
IL
MI
TX
SC
AZ
1810
20036
2110
1890
32142-1215
11570-5760
08850
15010
60108
14217-4453
11010
60137
48371-4148
76308
29576
85212
6438 WOODLORE TRAIL
NW
ACWORTH
CAROL STREAM
BOSTON
PHILADELPHIA
PHILADELPHIA
85 S CENTRE AVE
COUNTRY
Page 84 of 93
Case 14-11791-KG
NAME
THERMOTRON INDUSTIRES
THIELSCH ENGINEERING INC
THOMAS A BROWN
THOMAS A WAGSTAFF
THOMAS A YOUNG
THOMAS ALESSANDRO
THOMAS ALLEN FIEDLER
THOMAS ARTHUR GIOVINE TTEE
THOMAS B BAKKE
THOMAS B COOK
THOMAS BRIAN BAKKE
THOMAS BUDD
THOMAS C MORRISROE
THOMAS C OLYARNYK
THOMAS CARLETON HOPE III
THOMAS CHARLES DONLAN JR & LISA
THOMAS CONNELLY
THOMAS CRAIG KORNMESSER & ADRIANA
THOMAS D VERVILLE &
THOMAS DUNLEAVY
THOMAS DUNLEAVY
THOMAS DUNLEAVY
THOMAS E WHITE
THOMAS F PRATTE AND
THOMAS F PRATTE ROTH IRA
THOMAS F WELCH CUST FBO GARRETT T
THOMAS FALANGA
THOMAS FISHER
THOMAS FLOOD &
THOMAS FORTE JR
THOMAS FRANKLIN HIXON
THOMAS G EASLEY
THOMAS GREGORY
THOMAS HANSON
THOMAS HIGGINS
THOMAS J BALOS
THOMAS J KEVILLE
THOMAS J RAUEN
THOMAS J WALSH AND
THOMAS JAMES ULLRICH
THOMAS JR FERRERI & DEBRA ANN
THOMAS KAZIMIERZ SLIWINSKI
THOMAS KUNDINGER
THOMAS LAVELLE &
THOMAS LOUGHRAN
THOMAS M FIRST JR
THOMAS M GRIFFIN
THOMAS M KERBY
THOMAS M STEED
THOMAS MESSINA
THOMAS MEYER
THOMAS MORRIS
THOMAS MORRISROE
THOMAS N BRINO
THOMAS NOFTZ
THOMAS O RICE AND
THOMAS P FOLEY
THOMAS P KIBURIS
THOMAS P STELL
THOMAS PARRINELLO &
THOMAS R GROVES
THOMAS R MAHONEY
THOMAS R POPE
THOMAS RAMSEY ROLLOVER IRA
THOMAS SCIENTIFIC
THOMAS SHERLOCK &
THOMAS THIBODEAU
THOMAS UMINA & LYNN UMINA JT TEN
THOMAS V MUELLER
ADDRESS 1
BILL POWELL SR
JOHN GOETZ
KATHLEEN K BROWN JT TEN
35 LEALAND PECK DR
103 TIMBERCREST TRL
457 OAKDALE AVE
1320 NW MILWAUKEE AVE
GIOVINE CAPITAL GRP LLC GIOVINE
3794 ROSEWOOD AVE APT 8
2010 TUSCANY AVE
509 HEATH AVE LOT B
1500 WASHINGTON ST
4612 WATKINS AVE
5253 N OLCOTT AVE
MARIE DONLAN JT TEN
JOANNE CONNELLY JT TEN
PATRICIA KORNMESSER JT TEN
SUSAN H VERVILLE JT TEN
8 PETER COOPER RD, APT 10F
8 PETER COOPER RD.
8 PETER COOPER RD., APT. 10F
SHARON K WHITE
GWEN PRATTE JTWROS
FCC AS CUSTODIAN
WELCH UTMA-CA
1732 73 STREET
PAMELLA FISHER
MARYCLARE MC GINLEY JT TEN
906 HUNTINGTON AVE
47125 REMER
9449 88TH AVE
644 BOULEVARD
PO BOX 884
GRETCHEN P KEVILLE
PATRICIA RAUEN
THOMAS J WALSH JR JTWROS
SANDRA LYNNE ULLRICH
FERRERI JT TEN
14206 MISTY KNOLL CT
869 TUMBLEBROOK RD
DIANA L LAVELLE JT TEN
54 SPOOK HILL RD
315 MEESE RD
19 PACE RD
143 WIND SONG DR
4916 HI VISTA CIRCLE
10002 N 7TH ST APT 3111
2122 W DALLAS AVE
MAUREEN MORRISROE JT TEN
1046 FERNGATE DRIVE
13411 19TH AVE NE
CARRIE H RICE JT
ALICE G FOLEY JT TEN
160-23 97TH ST
ELEANOR PARRINELLO JT TEN
MAUREEN P GROVES JT TEN
P O BOX HM 1552
CUSTODIAN
P.O. BOX 99
CAROL SHERLOCK JT TEN
133 RANGE ROAD
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
MB UNIT #689590
P.O. BOX 845327
5525 OLD STILL RD
CAPITAL PFT S
2010 TUSCANY AVE
ADDRESS 3
FBO JOHN J KU
APT 8R
203 LINDY ACRE RD
4249 E SMOKEHOUSE TRL
42 COUNTRY VIEW DR
5629 MERRYMOUNT DR
APT. 10F
3195 N 2025TH ST
1538 W MEADOWBROOK RD
1538 W MEADOWBROOK RD
1500 GLENTREE CT
JT TEN/WROS
37 BROOKSPOND PL
8230 SKIPWITH DRIVE
IRA ROLLOVER
533 W 22ND STREET
5109 WOODCREST DR
2 DAIRY DR
9 ECHO PL
282 W LIDO PROMENADE
65 HIGHLAND AVE
17 FABER PLACE
PO BOX 353
IRA ROLLOVER
205 TOMPKINS RD
316 VALLEY ST
FL 1
21405 WHISPERING PINES
51 REBECCA LN
15 NAUTIC WAY
824 HIGH POINT AVE
163 FREY LANE
203 EVERWOOD CT
71 ZOPHAR MILLS ROAD
6 CHARIS PL
ROTH CONVERSION IRA
4632 E 48TH PL
Case No. 14-11791 (KG)
Page 87 of 95
ADDRESS 4
1333 2ND ST STE 650
CITY
MILWAUKEE
BOSTON
WAKE FOREST
WRENTHAM
VALENCIA
MASSAPEQUA PK
BEND
SANTA MONICA
SPRINGDALE
LOS ANGELES
SPRINGDALE
LINTHICUM HEIGHTS
HOBOKEN
SARASOTA
CHICAGO
ELYSBURG
CAVE CREEK
SOUTH WINDSOR
CHARLOTTE
NEW YORK
NEW YORK
NEW YORK
PARIS
LITTLETON
LITTLETON
ROSEVILLE
BROOKLYN
FREDERICK
STATEN ISLAND
BRONX
MARRERO
HOUSTON
SHELBY TWP
PENTWATER
WESTFIELD
ERIE
UPTON
STATEN ISLAND
LINDENHURST
BLOOMINGDALE
NUTLEY
HOUSTON
NEENAH
PORTLAND
WAPPINGERS FL
LOUISVILLE
SAUGUS
SOMERSET
MONTGOMERY
TAMPA
PHOENIX
TAMPA
SOUTH ORANGE
FRANKLIN SQUARE
TULALIP
HUMBLE
CARMEL
HOWARD BEACH
WEST LINN
LITTLE EGG HARBOR TWP
VIRGINIA BEACH
HAMILTON HMFX
FAIRVIEW HTS
STATE
WI
MA
NC
MA
PA
NY
OR
CA
AR
CA
AR
MD
NJ
FL
IL
PA
AZ
CT
NC
NY
NY
NY
IL
CO
CO
CA
NY
MD
NY
NY
LA
TX
MI
MI
NJ
PA
MA
NY
NY
NJ
NJ
TX
WI
PA
NY
OH
MA
KY
NY
FL
AZ
FL
NJ
NY
WA
TX
NY
NY
OR
NJ
VA
ZIP
53268-9590
02284-5327
27587
02093
16059-4701
11762-1231
97701
90401-4100
72764-7814
90066
72764-7814
21090
07030-6738
34233
60656
17824-9742
85331
06074-2253
28226
10010
10010
10010
61944-6218
80120
80120-4042
95661-5815
11204
21702-9499
10310
10465-1942
70072
77008-1935
48317
49449-8601
7090
16512
01568-1726
10314-1707
11757-6618
07403-1129
07110
77062
54956
18351
12590-4217
44641
01906-1514
42503-5738
12549
33625-3187
85020-6000
33603-2602
07079-2806
11010-1808
98271
77338-1761
10512
11414
97068
08087-1687
23451
IL
62208-2820
MONCKS CORNER
SWEDESBORO
WADING RIVER
SPRING
CONCORD
DAVENPORT
SC
NJ
NY
TX
MA
IA
29461-6460
8085
11792
77388
01742
52807
COUNTRY
BERMUDA
Page 85 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
THOMAS V MUELLER IRA
THOMAS W HITE
THOMAS W MULL
THOMAS W SCHWACK
THOMAS W SIMMONS &
THOMAS WESLEY LEIGHTON
THOMAS WEXLER
THOMAS WITTMAN
THOMSON DIALOG
THREE STOOGES INVESTMENT CLUB
THUAN T LAM
TIAN YU SHAO
TIBOR PAPP AND 51
TIE - BOSTON
TIM ALAN SAUER
TIM R WALLIN ROLLOVER IRA TD
TIM S SOUBLIERE & TINA M SOUBLIERE
TIM TRALICK
TIM W COGHLAN
TIMES MICROWAVE SYSTEMS
TIMESYS CORPORATION
TIMOTHY A NORLAND
TIMOTHY B COLE CUST FBO HANNAH M
TIMOTHY B COLE CUST FBO PEYTON E
TIMOTHY B COLE CUST FBO ROBYN A
TIMOTHY BODEA
TIMOTHY D PAIGE SR
TIMOTHY D THOMAS &
TIMOTHY D WHITEHOUSE AND
TIMOTHY E WEISHEIT
TIMOTHY EDWARD TOWNSEND
TIMOTHY G ELWIN
TIMOTHY GARDNER
TIMOTHY GARDNER BURKE
TIMOTHY H LONG
TIMOTHY J BRUSTKERN
TIMOTHY J HEATHERLY
TIMOTHY J LUEDTKE AND
TIMOTHY J REILLY
TIMOTHY JOHNSON
TIMOTHY LOUIS WILKES
TIMOTHY M CASE
TIMOTHY M HENSLEY
TIMOTHY M HENSLEY IRA
TIMOTHY M RYAN
TIMOTHY PAQUETTE
TIMOTHY R BRADSHAW
TIMOTHY R QUINN
TIMOTHY S SHAWVER
TIMOTHY VARNEY ROLLOVER IRA TD
TIMOTHY W TESLOW MD PC DB PLAN
TIMOTHY WALTER GERTH
TIMOTHY WHALEN
TINA MARIE BALDONADO & ART JACK
TITO SCENNA
T-MOBILE
TNT USA INC.
TOBI KERN &
ADDRESS 1
776 NALLY DR
9577 PANCAKE ROCKS TRL
JEANNE A SCHWACK
MARGARET J SIMMONS JTWROS
244 WISWELL RD
BUSINESS INTELLIGENCE SERVICES
ATTN: DAVID NOWICKI
662 TIERNEY WAY
203 CHESTNUT AVE
ERZSEBET PAPP-SZABO JTWROS
80 BLANCHARD ROAD
JT TEN
3510 222ND ST E
514 CHESTNUT RIDGE RD
PAUL
AL FECZKO
715 N PERRY PKWY
COLE UTMA-TX
COLE UTMA-TX
LANNOM UTMA-TX
9101 DOVE MEADOW CT
ANITA F PAIGE JT TEN
FRANCES B THOMAS JTWROS
MYUNG WHITEHOUSE JTWROS
1101 N FM1626
PO BOX 243
901 N JACKSON ST
34-20 78TH STREET
144 SANDBERG WAY
SANDRA K BRUSTKERN
& YVETTE HEATHERLY JT WROS
DIANE S LUEDTKE JTWROS
7421 DOUGLAS BLVD
1850 WOODBOURNE TER
JANE SCOTT WILKES
PATRICA A CASE JT TEN
1421 COLUMBIA AVE
1421 COLUMBIA AVE
PO BOX 621090
1059 ROSS AVE
1782 SOUND HAMMOCK DR
2001 EMERALD PINES DRIVE
3216 BROADFIELD RD
1267 SKYLINE DRIVE
170 E ALULIKE ST
BALDONADO COMMUNITY PROPERTY
112 LONGDON AVENUE
PO BOX 790047
PO BOX 182592
STUART HOWARD KERN JT TEN
ADDRESS 2
4632 E 48TH PL
ADDRESS 3
TOBY E RICHMAN
TODD A NAHRWOLD
TODD ALAN ETTENHOFER
TODD BUSHEY
TODD C HARRISON
TODD CLAYTON BROWN
TODD DUHAMEL
TODD KUHLMAN SR
TODD PAULAUSKAS
TODDCO HOLDINGS INC
TOM BENDETTA
ROTH IRA
NANCY K NAHRWOLD JT TEN
46 GORWIN DR
1 BIRCHWOOD DRIVE
5875 GILBERT LAKE RD
1154 WASHINGTON ST APT 7
MICHAELA DUHAMEL JT TEN
25339 LONGBRANCH RUN
2 BALLARD WAY # 1
TODD FERRERA PRES
TOD
TD AMERITRADE CLEARING CUSTODIAN 58 NOMAHEGAN DR
1313 DOCKSIDE PL
JT TEN/WROS
2408 TRIBUTE DR
C/O ECOLAB INTL HR
IRA ROLLOVER
THOMAS WITTMAN I401K PLAN
36495 TREASURY CENTER
ATTN: SANDRA BRUNO
7520 CAHILL RD APT 119
1500 LAKESIDE DR
29727 JEFFERSON AVE
47 SURREY ST E UNIT 3A
33083 CHERI LANE
2001 CREIGHTON RD
54677 MORNINGSIDE DR
PO BOX 8500-4475
925 LIBERTY AVE
4102 SLEEPY COVE CT
4102 SLEEPY COVE CT
4102 SLEEPY COVE CT
5919 ALAMEDA WAY W
12 W RIDGEWAY DR
1107 BAYBROOK
IRA ROLLOVER
APT 5G
6121 LAPORTE RD
523 RIO ST
2055 SAINT ANDREWS DR
STE N #146
9354 NASH RD
PO BOX 121
1960 GREENLAND WAY APT 108
1520 NE 107TH STREET
PO BOX 1839
118 MURANO AVE
32 JESSICA DR
3708 GARRITY BLVD
3130 W LAMBRIGHT ST
APT 118
Case No. 14-11791 (KG)
Page 88 of 95
ADDRESS 4
ECOLAB CENTER
CITY
DAVENPORT
MORGANFIELD
COLORADO SPRINGS
ST PAUL
ARNOLD
BREWER
MINNEAPOLIS
FELTON
CHICAGO
SAINT CLAIR SHORES
SAN LEANDRO
NEWARK
GUELPH
BURLINGTON
WAUKEE
SPRINGFIELD
SHELBY TOWNSHIP
BRADENTON
ROCHESTER
PHILADELPHIA
PITTSBURGH
OREGON
SUGAR LAND
SUGAR LAND
SUGAR LAND
ELF GORVE
UNIVERSITY PLACE
VALPORAISO
SAN ANTONIO
BUDA
REDONDO BEACH
CONGERS
HELENA
JACKSON HEIGHTS
DAWSONVILLE
WASHBURN
GALESBURG
BERWYN
DOUGLASVILLE
CASTLE ROCK
BOZEMAN
COLD SPRING
FORT WAYNE
FORT WAYNE
OVIEDO
DUPONT
NAVARRE
TEGA CAY
CHARLOTTE
KNOXVILLE
FAIRBANKS
SEATTLE
KIHEI
SPRINGERVILLE
WATERTOWN
ST. LOUIS
COLUMBUS
MONROE TOWNSHIP
STATE
IA
KY
CO
MN
MO
ME
MN
CA
IL
MI
CA
DE
ON
MA
IA
IL
MI
FL
NY
PA
PA
WI
TX
TX
TX
CA
WA
IN
TX
TX
CA
NY
MT
NY
GA
IA
IL
PA
GA
CO
MT
NY
IN
IN
FL
WA
FL
SC
NC
TN
AK
WA
HI
AZ
MA
MO
OH
NJ
ZIP
52807-3457
42437-1802
80924
55102
63010-2586
04412-5314
55439
95018
60694-6400
48082-1825
94578-4462
19711
N1E 3P6
1803
50263-7026
62703-5218
48316-6001
34211-9462
14624-4345
19178-4475
15222-3730
53575
77479
77479
77479
95624
98467
46385-8505
78253
78610
90277
10920-0243
59601-3429
11372-2504
30534
50702
61401-3820
19312
30135-1564
80104-7890
59715-8373
10516
46805
46805
32762-1090
98327
32566-7335
29708-8344
28226-7263
37932-1847
99712-1311
98125-6518
96753-7575
85938-1839
2472
63179-0047
43218-2592
08831
WESTFIELD
SARASOTA
MEDWAY
WINDHAM
BLOOMFIELD HILLS
BOSTON
MERRIMACK
SAN ANTONIO
JAMAICA PLAIN
NAMPA
TAMPA
NJ
FL
MA
NH
MI
MA
NH
TX
MA
ID
FL
07090
34242
02053
3087
48301
02118-2115
03054
78261-2432
02130-3259
83687
33614-4702
COUNTRY
CANADA
Page 86 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
TOM CARTER
TOM KAY
TOM KUUSKMAN
TONG-SING PUANG &
TONI E WATSON
TONY A ANDERSON
TONY A ANDERSON
TONY N WILLIAMS
TONY T SERRANI
TOROID CORPORATION
TOTAL TECHNICAL SERVICES
TOUPIN RIGGING COMPANY, INC
TOVA WEISZ &
TOVIA HALPERN CUST
TOWER PAPER CO INC
TOWERSTREAM CORPORATION
TOWERSTREAM CORPORATION
TOWN OF BROOKLINE
TOYO NETWORK SYSTEMS
ADDRESS 1
20 POWELL ST
PO BOX 423
383 GOULAIS AVE
LYDIA MEI-CHIA HSIEH
284 EASTERN PKWY APT 5F
13647 97TH TER
PO BOX 2103
1361 SO OCEAN BLVD UNIT # 504
DONNA
P.O. BOX 845510
P.O. BOX 28
JESSICA WEISZ JT TEN
SIMA HALPERN UTMA NJ
PO BOX 414061
PO BOX 414601
PO BOX 470568
HIROSHI ARAKI
TRACAN ELECTRONIC CORPORATION
TRACIE V SMITH
TRACY LEE BROWN
TRADING ACCOUNT BORG/AUTO
TRANSAMERICA LIFE COMPANIES
TRAVEL MASTERS
TRAVELERS
TRAVELERS PROPERTY CASUALTY COMPANY OF
AMERICA
TRAVIS K FRENCH
TRAVIS ROBERT WHITAKER TYLER
TRAVON D CROUCHET
TRAYLOR MULTIMEDIA
TREASURER, KY UNEMPLOYMENT INSURANCE FUND
TRENT SEARS
TRESTLE CAPITAL PARTNERS
TRESTLE CAPITAL PARTNERS
TREVOR CHONG
TREVOR JESSE SEAMAN &
TREVOR ROCK TAYLOR
TRIANGLE MICROWORKS INC
TRIANGLE MICROWORKS INC
ERIC LOIT
122 ALLYN TRCE
3472 REMSEN RD
11 EWALL STREET
PO BOX 30266
363 WEST BROADWAY
CL REMITTANCE CENTER
TRICIA A HIRSCH
TRICIA A HIRSCH &
IRA
SCOTT D HIRSCH JT TEN
TRILOGIC
CADENCE DESIGN SYSTEMS INC
TRILOGIC
TRILOGIC
TRILOGIC, INC. (USE TRL001)
TRI-STATE
TROUTMAN SANDERS, LLP
TRS-RENTELCO
TSUI SIN HAU
TTI INC
TUCKER ELECTRONICS
MENTOR GRAPHICS
SHARON CARROLL
CHUCK DONOVAN
109 NORTH 5TH STREET
PO BOX 933652
BERT ROJAS
17 LISZT ST
CROSBY HISS
JIM
TUCKER ENGINEERING INC
TUCKER GARRITY-HANCHETT
TUFTS HEALTH PLAN
TUV SUD AMERICA, INC
TWO SIGMA SECURITIES LLC
TYCO ELECTRONICS
TYLER C SCHULMEISTER
TYLER SMITH BANACH
TYRIS E ROUSE
TYRONE ANTHONY JEFFRIES JR
SUE BACARRI
52 SOUTH RD
PO BOX 9224
PATTY LEONARD
MARKET MAKER ACCOUNT
MARK CASEY
8303 BROOKWOOD RD
23 HIGH ST
411C MCKINNEY CT
32100 CAMINO HERENCIA
4 FIFTH STREET
TYRONE J CHRISTY
IRA
TD AMERITRADE CLEARING CUSTODIAN 125 WINTERWOOD DR
ONE TOWER SQUARE
9873 MOUNT OROVILLE CT
457 SCHENECTADY AVE APT B15
2101 SW 38TH ST #311
63 CHAPEL STREET
PO BOX 948
126 PARKER ST
5171 GLENWOOD AVE., SUITE 200
5171 GLENWOOD AVENUE
ABANDONED PROPERTY 7/11
KAREN A BRAUN JTWROS
600 HUNTERS TRAIL #55
2840 PLAZA PLACE
2840 PLAZA PLACE, SUITE 205
ADDRESS 2
ADDRESS 3
CITY
ASHEVILLE
NEEDHAM
SAULT STE MARIE
ROGERS
BROOKLYN
SEMINOLE
SEMINOLE
MARSHALL
POMPANO BEACH
STATE
NC
MA
ON
AR
NY
FL
FL
TX
FL
ZIP
28806-9708
02494-0003
P6C 5A6
72758
11225-1176
33776-1420
33776-1420
75671-2103
33062
BOSTON
DRACUT
LAKEWOOD
LAKEWOOD
FAR ROCKAWAY
BOSTON
BOSTON
BROOKLINE
MA
MA
NJ
NJ
NY
MA
MA
MA
02284-5510
1826
08701-1703
08701-4734
11691-3920
02241-4061
02241-4061
02447-0568
MISSISSAUGA
WINFIELD
MEDINA
MOUNT PLEASANT
LOS ANGELES
LONG BEACH
HARTFORD
ON
AL
OH
SC
CA
NY
CT
L4Z 1P4
35594-6261
44256
29464
90030-0266
11561
06138-1008
HARTFORD
LAS VEGAS
BROOKLYN
LAWTON
NEWTON
FRANKFORT
ACTON
RALEIGH
RALEIGH
ONEHUNGA
WEST CHESTER
GLENDORA
RALEIGH
RALEIGH
CT
NV
NY
OK
MA
KY
MA
NC
NC
PA
CA
NC
NC
06183
89178
11203
73505
2458
40602-0948
01720-5215
27612
27612
1132
19382-7723
91740
27612
27612
161 BYAM ROAD
NEW BOSTON
NEW BOSTON
NH
NH
03070
03070
SUITE 200
ANDOVER
MA
1810
SUITE 200
SUITE 202
ANDOVER
TEWKSBURY
MA
MA
1810
1876
SADDLE BROOK
ATLANTA
SAN FRANCISCO
HICKSVILLE
FORT WORTH
DALLAS
NJ
GA
CA
NY
TX
TX
7663
31193-3652
94145-0075
11801-2259
76199-0111
75355
PEABODY
CANAAN
CHELSEA
PITTSBURGH
NEW YORK
BERWYN
MILLERSVILLE
UNIONVILLE
COLUMBIA
TEMECULA
MA
NH
MA
PA
NY
PA
MD
NY
SC
CA
01960-4915
03741-7726
02150-9224
15251-4577
10013-1689
19312
21108
10988
29206
92592
BUTLER
PA
16001-2833
5606 S 43RD ST
13647 97TH TER
955 BROADWAY (RTE. 113)
606 14TH ST
41 BUTTELL AVE
1216 BRUNSWICK AVE
2735 MATHESON BLVD., EAST UNITS 2 &
3
COMMONWEALTH OF KENTUCKY
11A
SUITE 200
P O BOX 13330
505 DIANE DRIVE
SUITE 205
161 BYAM RD
TEN NEW ENGLAND BUSINESS CENTER
DRIVE
TEN NEW ENGLAND BUSINESS CENTER
DRIVE
2 HIGHWOOD DRIVE
PO BOX 45075
P O DRAWER 99111
PO BOX 551419
CENTENNIAL INDUSTRIAL
PARK
PO BOX 347577
1050 WESTLAKES DRIVE
Page 89 of 95
4TH FLOOR
Case No. 14-11791 (KG)
ADDRESS 4
COUNTRY
CANADA
NEW ZEALAND
Page 87 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
TYRONE R SPENCER &
TYRONE WALLACE
U.S. GOVERNMENT PRINTING OFFICE
UDO ALBERT SCHLEMMER &
ULINE SHIPPING SUPPLIES
ULITSCH MECHANICAL SERVICES, L.L.C.
ULTIMATE SOLUTIONS, INC
ULTRALIFE
UMA ADUSUMILLI
UMAR J AHMAD
UNICORP INC
UNITED KINGDOM TD DIRECT INV EUROPE
UNITED POWERLINE COUNCIL
UNITED STATES TREASURY
UNIVERSAL SHIELDING CORP
UNUMPROVIDENT
UOB KAY HIAN PTE LTD AC CLIENT
UOB KAY HIAN PTE LTD ACCT CLIENT
UPS
UPS FREIGHT
UPS SUPPLY CHAIN SOLUTIONS
UPS SUPPLY CHAIN SOLUTIONS
UPS/UPS SCS DALLAS
UPSHOT SERVICES LLC
ADDRESS 1
ALICE W SPENCER JT TEN
210 PARK LAKE LN
SUPERINTENDENT OF DOCUMENTS
JOAN E SCHLEMMER JTWROS
PO BOX 88741
RACHEL CORMIER
TED GUELLY
ERIK LIND
6 CAPT DANFORTH LN
296 W SPRING ST
TERRI
ATTN: SR MANAGER- OPERATIONS
UPLC MEMBERSHIP DEPARTMENT
INTERNAL REVENUE SERVICE
RUTH
PO BOX 406990
8 ANTHONY RD #01-01
8 ANTHONY ROAD
PO BOX 7247-0244
28013 NETWORK PLACE
28013 NETWORK PLACE
PO BOX 730900
PO BOX 730900
7808 CHERRY SOUTH DRIVE
ADDRESS 2
6245 CHIMNEY FORD RD
URMILA R DARJI
IRA
ATTN: CHARLES OBERLY C/O ELLEN
SLIGHTS
US ATTORNEY'S OFFICE
US BANCORP BUSINESS EQUIPMENT FINANCE GROUP ATTN, TIRA LOUWAGIE
US BANK NA IRA CUSTODIAN FOR
JOHN T HUNTER
US GROUND
PO BOX 130349
C/O HCC GLOBAL FINANCIAL PRODUCTS
US SPECIALTY INSURANCE COMPANY
LLC
USA LIGHT & ELECTRIC
PO BOX 296
USA2EUROPE LTD
2-6 EASTHAMPSTEAD ROAD
USA2EUROPE LTD
CONIFERS
USAA FED SVGS BANK C/F SDIRA
JOHN D MAJORS
USAA FED SVGS BANK C/F SDIRA
SARA L WILLIS
USAA FED SVGS BNK C/F SDIRA
SHARON A LIMA
TIMOTHY J LUEDTKE
WENDELL M ROUSE
USAA FED SVGS BNK C/F SDIRA R/O
FREDERICK M FEGAN
JAMES N JESSEE
LEO BURGHOFFER
USAA FED SVGS BNK C/F SDIRA ROTH
ALORA T ZRENDA
ALVARO L LIMA
JACOB LANDRY
JOHN E GREENHALGH
KIAN A LIMA
MICHAEL W MERCER
OFELIA ARAGON
ROBERT L GREFF
WILLIAM L SHAPPIE
USAA FED SVGS BNK C/F SDIRA ROTH CON
ROBERT A WARBURG
USAA FED SVGS BNK C/F SDIRA SEP
DAVID C MESSER
MICHAEL ALLISON HOPPER
TERRY DEAN SNOW
UTC
PO BOX 79358
UTECH ELECTRONICS
DARRYL YEE
UTICOM SYSTEMS INC.
MELINDA BROWN
UTILIMETRICS
1400 E. TOUHY AVE.
UTILITIES TELECOM COUNCIL
VAC MAGNETICS
JENNIFER CASE
VACUUMSCHMELZE GMBH & CO. KG
NINA BOHANON
VALERI M REEDER
CHARLES R REEDER JR
VALERIE ANN TIMMER
725 BRUNSWICK RD
VALERIE MALONE ROTH IRA
CUSTODIAN
VALERIE ROUNTOS
ADDRESS 3
Page 90 of 95
SUITE 112
PHILADELPHIA
CHICAGO
CHICAGO
DALLAS
DALLAS
DENVER
PA
IL
IL
TX
TX
CO
ZIP
29710-9558
30092-2200
15250-7954
08857-3311
60680-1741
6093
1876
14513
03031
60177
7050
LS1 4AX
21279-0358
84201-0039
11729
30384-6990
229957
229957
19170-0001
60673-1280
60673-1280
75373-0900
75373-0900
80231
TD AMERITRADE CLEARING CUSTODIAN 147 SHORELINE DRIVE
ATCO
NJ
08004-3012
1007 ORANGE ST., SUITE 700
PO BOX 2046
WILMINGTON
DE
19899-2046
1310 MADRID ST., STE 101
ROTH IRA
5327 NE CLEVELAND AVE
MARSHALL
PORTLAND
BOSTON
MN
OR
MA
56258
97211
2113
FARMINGTON
PATTON
BERKS
WOKINGHAM BERKS RG
MARIETTA
OKLAHOMA CITY
CORPUS CHRISTI
BERWYN
WILLIAMSTOWN
CINCINNATI
MATTHEWS
HEWITT
FAIRFAX
CORPUS CHRISTI
OCEAN SPRINGS
WILLIAMSBURG
CORPUS CHRISTI
YORBA LINDA
ALBUQUERQUE
LA PINE
LAWTON
FAYETTEVILLE
EWA BEACH
BRAMBLETON
LAKE ISABELLA
BALTIMORE
SCARBOROUGH
COATESVILLE
DES PLAINES
WASHINGTON
DALLAS
NEW YORK
AUSTIN
PORTSMOUTH
CT
CA
06032
92369
RG40 2EG
GA
OK
TX
PA
NJ
OH
NC
NJ
VA
TX
MS
VA
TX
CA
NM
OR
OK
NC
HI
VA
CA
MD
PA
IL
DC
TX
NY
TX
VA
30064
73159
78414
19312
08094
45229
28104
07421
22033
78414
39564
23188-1434
78414
92887
87122
97739
73501
28303
96706
20148
93240
21279-0358
M1S5A4
19320-1654
60018
20036
75395-1196
10268-1041
78759-6457
23701
WENDELL
DANBURY
NC
CT
27591-7257
06811
5 STONE RIDGE ROAD
P.O. BOX L
10 CLEVER LANE
2000 TECHNOLOGY PARKWAY
291 CLEVELAND STREET
EXCHANGE COURT DUNCOMBE STREET
PO BOX 79358
20 W. JEFRYN BLVD.
ADDRESS 4
CITY
CLOVER
NORCROSS
PITTSBURGH
OLD BRIDGE
CHICAGO
WEST SUFFIELD
TEWKSBURY
NEWARK
AMHERST
SOUTH ELGIN
ORANGE
LEEDS
BALTIMORE
OGDEN
DEER PARK
ATLANTA
STATE
SC
GA
PA
NJ
IL
CT
MA
NY
NH
IL
NJ
MD
UT
NY
GA
#01-01
8 FOREST PARK DRIVE
WOKINGHAM
HOLLY BUSH RIDE
612 GLENNHAVEN DR
7408 S BROOKLINE AVE
3909 ACCRINGTON CT
2055 SAINT ANDREWS DR
1444 ALPINE LN
739 N FRED SHUTTLESWORTH CIR
1480 LONGLEAF CT
PO BOX 557
13349 BURKITTS RD
3909 ACCRINGTON CT
6925 POST OAK DR
7104 PATRIOTS COLONY DRIVE
3909 ACCRINGTON CT
20535 VIA TALAVERA
8904 ASHTON LOOP NE
52442 DOE LN
4212 SE DORCHESTER
418 FOXHALL RD
91-820 LAUNAHELE ST
23010 EAGLE WATCH CT
PO BOX 807
5250 FINCH AVE EAST
109 INDEPENDENCE WAY
SUITE 258
SUITE 350
PO BOX 951196
P.O.BOX 1041
7713 YAUPON DR
7012 ARBORVITAE WAY
IRA CONTRIBUTORY
UNIT #1
5 OVERLOOK TERRACE
Case No. 14-11791 (KG)
COUNTRY
UNITED KINGDOM
SINGAPORE
SINGAPORE
Page 88 of 93
Case 14-11791-KG
NAME
VALERIE SALIK & PETER SALIK JTWROS
VALERIE SUE FOREMAN
VALUERICH, INC
VANCHHATH CHHAY
VANEESA ANN COHEN
VANESSA CRUZ
VASANT F GANDHI &
VASILE CHITU
VAUPELL
VAUPELL
VECTURE INC
VELCRO USA INC
VENKATA ABHILASH PUTTA
VEOLIA ES TECHNICAL SOLUTIONS, LLC
VERA NEUMAN
VERISIGN INC
VERIZON
VERIZON BUSINESS FIOS
VERIZON INTERNET SERVICES
VERIZON WIRELESS
VERIZON WIRELESS
ADDRESS 1
4063 STERLING RD
111 BRYANT ST
1804 N. DIXIE HWY.
45 CAPITOL ST
1506 WESTRIDGE ST
2801 E 28TH ST
SAROJ V GANDHI JT TEN
116 DUBBS LN
ATTN: TIFFANY VINCENT
TIFFANY VINCENT
ANGELO CATENARO
CATHERINE LAMBERT
34217 HOGAN TERRACE
ELECTRONICS RECYCLING DIVISION
5 BRIARWOOD LN
JOHN GILLMAN
WAI C. CHAN
PO BOX 12045
PO BOX 18790
26935 NORTHWESTERN HIGHWAY
PO BOX 15062
VERIZON WIRELESS
VERNA W & LEONARD I SAFRA TTEE
VERNON BROWN
VERNON L BAKKE &
SR COUNSEL SALES & DISTRIBUTION
LEONARD I SAFRA C P A PA PFT
2012 N 2ND ST
SUSAN L BAKKE JTWROS
CUSTODIAN
300 BRICKSTONE SQUARE
MEI ZHOU
ATTN: HANK BLUMSACK
21 HIGH ST., SUITE 210A
21 HIGH STREET
ATTN: KEITH HUGHS
ATTN: KEITH HUGHES
C/O MONTGOMERY, MCCRACKEN, WALKER
& RHOADS LLP
C/O QUARLES & BRADY LLP
C/O QUARLES & BRADY LLP
C/O VICIS CAPITAL LLC
PO BOX 1301
3728 STONEWALL DRIVE
PO BOX 99
18 CALLE YARDLEY PL
PO BOX 1142
ELLEN K SIEGEL JT TEN
TOD CANDACK P HEMMY
2606 SUSAN DR
1160 FOURWINDS AVE
379 HARPER AVENUE
82 BRICK KILN ROAD
1805 LAKEDOW ROAD
674 W MERYLS CT
PO BOX 950
DAVE GEORGE
5694 MISSION CENTER ROAD
KATHLEEN AMMERATA JT WROS
FCC AS CUSTODIAN
2920 PRESTONWOOD ST
300 NEIL AVE
ARMIDA DE FALCO JT TEN
229 BIRCHWOOD DR
2205 W ADAMS ST
THERESA A PETILLI JT TEN
MARIE PISCIOTTA JT TEN
MARIA C TOLA JT TEN
LUISA CHIARA TOLA UTMA NY
VERNON MALONE CALHOUN IRA
VERONA SYSTEMS LLC
VERONA SYSTEMS LLC
VESUME
VESUME GROUP, LLC
VESUME GROUP, LLC
VICIS
VICIS CAPITAL MASTER FUND
VICKI J RHEA
VICKI KENNEDY
VICTOR A AROCHO
VICTOR ADOLFO MARCIAL-VEGA
VICTOR CHEECHOV
VICTOR F SIEGEL &
VICTOR H HEMMY JR
VICTOR REYES
VICTOR STRETTON JR
VICTORIA A SALA ROTH IRA
VICTORIA L VAS
VIJAY B. SRIVATSA
VIJAY H SHAH
VIKRAM NANDA
VILLAGE COURT OF ROCKVILLE CENTER
VILLAGE OF ENDICOTT
VINCE REYNOLDS
VINCE SWAIN IRA
VINCE TUCKER GULLETTE
VINCENT AMMERATA &
VINCENT AMMERATA ROTH IRA
VINCENT C MASTRO
VINCENT C PISCIOTTA
VINCENT DE FALCO &
VINCENT E APPLEGATE
VINCENT FANG
VINCENT M PETILLI &
VINCENT PISCIOTTA &
VINCENZO TOLA &
VINCENZO TOLA AS CUST FOR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
Page 91 of 95
ADDRESS 4
SUITE A
803 SHRIVER CIR
NW 6116
NW 6116
175 ROMINA DRIVE
406 BROWN AVE
PO BOX 1450
PO 1450
28900 NETWORK PLACE
487 E. MIDDLEFIELD ROAD
PO BOX 15124
ONE VERIZON WAY
SHRING PL
MAIL STOP CODE VC6 2S 458
11011 SHERIDAN ST
STE 113
111 ROSEHEART
819 APPLE VALLEY RD
SUITE 201
PO BOX 1198
21 HIGH ST
SUITE 210A
445 PARK AVE, STE 1043
445 PARK AVENUE, SUITE 1043
ATTN: ATTN: RICHARD G. PLACEY &
NATALIE D. RAMSEY
ATTN: VALERIE L. BAILEY-RIHN, ESQ.
ATTN: HOYT R. STASTNEY, ESQ.
ATTN RICHARD DUDA
1105 N. MARKET ST., 15TH
FLOOR
33 E. MAIN ST., SUITE 900
411 E. WISCONSIN AVE.
445 PARK AVE STE 1901
709 OAKBROOK LN
868 MOANIALA ST
UNIT 8201
409 HUNT AVE
#400
2928 PARKRIDGE DR NE
IRA ROLLOVER
1738 DUFFY LOOP
1738 DUFFY LOOP
975 NE DEWEY DR
156 LEA ANN TERRACE
11938 GRANITE WOODS LOOP
666 RATHBUN AVE
20-40 42ND STREET
744 HORATIO AVE
Case No. 14-11791 (KG)
CITY
DOWNERS GROVE
VANDERGRIFT
WEST PALM BEACH
JOHNSTON
GRAND PRAIRIE
MISSION
LAKE MARY
BUTLER
MINNEAPOLIS
MINNEAPOLIS
ONTARIO
MANCHESTER
FREMONT
CHICAGO
SUFFERN
MOUNTAIN VIEW
ALBANY
TRENTON
NEWARK
SOUTHFIELD
ALBANY
STATE
IL
PA
FL
RI
TX
TX
FL
PA
MN
MN
NH
CA
IL
NY
CA
NY
NJ
NJ
MI
NY
ZIP
60515
15690
33407
02919
75050
78574
32746-4931
16001-1850
55485-6116
55485-6116
L4K 4V3
3103
94555
60673-1289
10901
94043
12212-5124
08650-2845
07191-8790
48033
12212-5062
BASKING RIDGE
HOLLYWOOD
CABOT
SAN ANTONIO
NJ
FL
AR
TX
7920
33026
72023-2214
78259-2369
MADISON
ANDOVER
ANDOVER
NORTH ANDOVER
NORTH ANDOVER
NORTH ANDOVER
NEW YORK
NEW YORK
TN
MA
MA
MA
MA
MA
NY
NY
37115
1810
1810
1845
01845
1845
10022
10022
WILMINGTON
MADISON
MILWAUKEE
NEW YORK
DES MOINES
ATLANTA
METUCHEN
SAN JUAN
WEST END
SAINT LOUIS
HONOLULU
E MEADOW
MARCO ISLAND
BRICK
MOULTON
CHELMSFORD
MCDONOUGH
PALATINE
ROCKVILLE CENTRE
ENDICOTT
SAN DIEGO
ATLANTA
GRANTS PASS
THE VILLAGES
THE VILLAGES
LAS VEGAS
BELFORD
WANTAGH
KEYPORT
SANTA ANA
VENICE
STATEN ISLAND
ASTORIA
FRANKLIN SQUARE
DE
WI
WI
NY
IA
GA
NJ
19801
53703
53202
10022
50305
30339-3365
08840-0099
911
27376
63132
96821
11554
34145-3913
08724
35650
01824-3244
30252-3642
60074-1053
11571
13760
92108
30319-2932
97526
32162-4093
32162-4093
89156
07718
11793-2125
07735
92704
34292
10312
11105-1234
11010-3241
NC
MO
HI
NY
FL
NJ
AL
MA
GA
IL
NY
NY
CA
GA
OR
FL
FL
NV
NJ
NY
NJ
CA
FL
NY
NY
NY
COUNTRY
PUERTO RICO
Page 89 of 93
Case 14-11791-KG
Doc 71Exhibit
Filed
08/18/14
A
NAME
VINTAGE FILINGS
VIRGINIA FOREMAN & GREGORY FOREMAN
VIRGINIA JANNATPOUR
VIRGINIA L ECKENRODE AND
VISHNOO W SHAHANI
VISITECH & ASSOCIATES INC
VISWANATH PONRAJ
VITO N VITRANO
VIVIAN S ZELCER AS CUST FOR
VIVIEN STEELE
VIVIENE LUMAPAS
VLADISLAV MUSHAILOV
VODAFONE
VODAFONE D2 GMBH
VODAFONE GLOBAL ENTERPRISE LTD.
VODAFONE GLOBAL ENTERPRISE LTD.
VOICE DATA, INC.
VUE VANG
ADDRESS 1
150 W. 46TH STREET
JT TEN
2105 GOODARD PL
CHARLES J ECKENRODE JR JT TEN
23 ROLLING HILLS CT
64 EDGEWOOD RISE NW
4809 POND MILL WAY
AKIVA A M ZELCER UTMA NY
RALPH L STEELE JT TEN
2553 SE 15ST
1105 SHORE PKWY
ROLAND SCHMITZ
AM SEESTERN 1
VODAFONE HOUSE, THE CONNECTION
JASON COOPER
59 SOUTHGATE ROAD
5115 RUSSELL AVE N
ADDRESS 2
6TH FLOOR
1421 SIMONS ROCK RD
W ANSEL & P ANSEL TTEE
W COCKETT & H SMITH TTEE
W DENNIS PINKERTON &
W KWAN CHU
W LEARY FOREHAND JR
W MCMULLEN INH IRA
W SEALE & D SEALE TTEE
W.B. MASON
W.J. ROBERTS CO. INC.
W.L. GORES & ASSOCIATES
WADE JOSEPH DONALDSON
WAI MAI WONG TOD
WALL INDUSTRIES, INC
WALL STREET JOURNAL
WALLY FONG
WALSH'S
WALT DREXLER
WALTER A HUEGLE
WALTER E LEDWITH
WALTER HAROLD LEE
WALTER LEE ROOKS ROLLOVER IRA TD
WALTER MADDEN
WALTER REED
WALTER SCOTT
WALTER WOOD JR
WARREN COUGHLIN
WARREN DE TEMPLE SR &
WARREN KURT VON ROESCHLAUB
WARREN L CULLMER
WARREN R CAPENOS &
WARREN S STODDART
WASHINGTON STATE DEPARTMENT OF REVENUE
WASHINGTON STATE DEPT. OF REVENUE
WASTE MANAGEMENT
WATERTOWN SUPPLY
WATLEY D CHARLES
WAVE GROUP LLC
WAYNE D DUCKFIELD
WAYNE D DUCKFIELD D & TIMOTHY F
WAYNE LEE HARVEY
WAYNE M CHRISTIANSEN
WAYNE RUSSELL MILLAR
WAYNE SMITH
WAYNE T SAMUELS
WAYNE WASSER & KATHY WASSER JT TEN
WEI CHI ZHENG
WEICO WIRE & CABLE, INC.
WILLIAM E ANSEL
SMITH & COCKETT ATTORNEYS 401
AMY K MILLSON JTWROS
BENE OF GERALDINE E MCMULLEN
SEALE FAMILY LIVING TRUST
PO BOX 981101
PAM SZYMKOWSKI
ABBY GRENKE
7814 E ROOSEVELT ST
STEPHEN ROSSI
PO BOX 7030
1096 EVERETT PL
68 SOUTH CENTRAL AVENUE
14987 BROOKFIELD DR
JANET L HUEGLE JT TEN
255 CABRINI BLVD 5E
PO BOX 174
30 DONNA ROAD
RADEAN REED JT TEN
1343 E 62ND ST #54
FRAN COUGHLIN JT TEN
JOSEPHINE DE TEMPLE JT TEN
4 CORNWALL LN
KATHLEEN C BARRETT JT TEN
PO BOX 18295
CASH MANAGEMENT SECTION
PO BOX 47472
P O BOX 13648
33 GROVE STREET
35 TROY AVE
HENRY CASSIDY
TOD DTD 8/24/2010
KIRCHER JTWROS
GLENDA F HARVEY JT TEN
JEANETTE E CHRISTIANSEN JT TEN
15 ILIAINA PL
2210 TIMELESS DRIVE
50 ROCKY HILL ROAD
733 BIG HORN TRL
16813 E CALEY PL
161 REDEO DRIVE
U/A DTD 08/13/2008
FBO WILLIAM J COCKETT
2215 BENTON AVENUE
9717 S 204TH CT
IRA ROLLOVER
U/A DTD 08/17/1995
WEISS FAMILY TRUST
WELLINGTON TURNER
UA FEB 20 2012
7012 W APPLETON AVE
ADDRESS 3
536 DIVIDE RD
IRA CONTRIBUTORY
28 PLEASANT RIDGE RD
2215 HENDERSON ST
PO BOX 1040
VODAFONE HOUSE, THE CONNECTION
D-40547
THE CONNECTION
4671 ROBERT E LEE BLVD W
PO BOX 108
5624 CHIMNEY SWIFT DR
1408 41ST STREET
15916 NE 42ND ST
181 CENTRAL ST.
PO BOX 751334
1390 DARCANN DR
5 WATSON BROOK ROAD
6219 MORRIS RD
51 JIB CT
AC FIRST-BAGRAM
APO AE 09354
13332 SHERRY DR
1500 PARK AVE
4131 W CHRISTY DR
173 N LEWIS AVE
#121
ROTH ACCOUNT
415 EDGEWOOD DR
GLEN INNES
PO BOX 47464
25 MARWOOD PL
PO BOX 1309
11 BRIGHTWOOD ST
1111 S HIGHLAND PO BOX 54
3348 W CLEVELAND AVE
NICHOLAS WEISS OR MARGARET M
WEISS T
1447 VOLAMER TRAIL
Case No. 14-11791 (KG)
Page 92 of 95
ADDRESS 4
CITY
NEW YORK
PENN RUN
BOULDER
KEELINE
WYOMING
CALGARY
GLEN ALLEN
GREAT BARRINGTON
NEW HEMPSTEAD
BETHLEHEM
OCALA
BROOKLYN
NEWBURY, BERKSHIRE
DUSSELDORF
NEWBURY
NEWBURY, BERKSHIRE
FRANKLIN
MINNEAPOLIS
STATE
NY
PA
CO
WY
OH
AB
VA
MA
NY
PA
FL
NY
ZIP
10036
15765
80305
82227-9728
45215
T3A 2T7
23060
01230
10977
18017
34471
11228-3919
RG14 2FN
MA
MN
RG14 2FN
RG14 2FN
2038
55430-3364
ESTERO
MOUNTAIN CITY
RICHLAND
KENT
WAKE FOREST
SACRAMENTO
VANCOUVER
BOSTON
SAUGUS
CHARLOTTE
SCOTTSDALE
COLUMBUS
EXETER
CHICOPEE
LOS ANGELES
QUINCY
OREGON CITY
HAMILTON
NEW YORK
GREENVILLE
BAGRAM
WEYMOUTH
LAHOMA
TULSA
EMERYVILLE
PHOENIX
LINDENHURST
PORT WASHINGTON
STONY BROOK
SARVER
AUCKLAND
OLYMPIA
OLYMPIA
PHILADELPHIA
WATERTOWN
BROOKLYN
WINCHESTER
PATCHOGUE
PATCHOGUE
ASHLAND
MARINETTE
KAILUA
SAINT LEONARD
ANDOVER
CROWLEY
AURORA
EDGEWOOD
FL
TN
WA
WA
NC
CA
WA
MA
MA
NC
AZ
OH
NH
MA
CA
MA
OR
OH
NY
SC
33928
37683
99354-1901
98031-1400
27587
95819
98682
02298-1101
1906
28275-1334
85257-4443
43220
3833
01021-7030
90026-4413
2170
97045
45011
10040-3614
29611
MA
OK
OK
CA
AZ
NY
NY
NY
PA
WA
WA
PA
MA
NY
MA
NY
NY
KS
WI
HI
MD
MA
TX
CO
NY
2190
73754
74136-0651
94608-3575
85029
11757-4231
11050
11790-2923
16055
6
98504
98504-7472
19101-3648
2472
11213
1890
11772-0794
11772
67831
54143
96734-1878
20685
01810-6146
76036-3981
80016
11717
ELK GROVE VILLAGE
MILWAUKEE
IL
WI
60007
53216-2734
COUNTRY
CANADA
UK
AFGHANISTAN
NEW ZELAND
Page 90 of 93
Case 14-11791-KG
NAME
ADDRESS 1
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
ADDRESS 3
WELLS/ RIVERPARK REALTY TRUST
WENDELL HARDIN
WENDELL SKEETE
WENDY SERCIA
WESLEY B MELBO
WESLEY BRYANT MELBO
WESLEY D FINA
WEST VIRGINIA ELECTRIC SUPPLY
WESTBORO MACHINE CO
WESTERMAN BALL EDERER MILLER & SHARFSTEIN
WESTSIDE FINISHING CO
C/O BLUESTONE MANAGEMENT SERVICES
205 20TH ST N
11915 226TH ST
WEDBUSH MORGAN SEC CTDN
JENNIFER LISA TAKAO MELBO JT T
6700 BOWDEN RD
ROD WEBB
MIKE SMITH
117 OLD COUNTRY ROAD, 4TH FLOOR
15 SAMOSETT ST
100 WELLS AVE.
STE 217
WFA PCL COLLATERAL ACCOUNT
WHITMAN PRODUCTS CO
WIFI ALLIANCE
WIFI-LINK
WILBUR D ETTER AND
WILLIAM A BESCRIPT
WILLIAM A CLOUTIER AND
VIOLET M BROOKE TTEE
KAREN VINCENT
10900 STONELAKE BLVD.
LILLIANE SALAZAR
JOYCE ETTER
1485 MERRICK ROAD
HOLLY B CLOUTIER JTWROS
CUSTODIAN
SANDRA LOSURDO JTWROS
ISABELLE WALKOWIAK JT TEN
CUSTODIAN
87 FLORENCE STREET
3730 83RD ST APT 1L
1 MORNINGDALE DR
RUTH E BOSWELL-WASHINGTON
ERIC CAREY UNDER THE NY
TRACI LYNN MCMULLEN JT TEN
HHC 1-26TH INF
7827 65TH ST
5066 GRASSHOPPER LN
2742 HIGHWAY 212 SW
9 CHECKERBERRY LANE
20 BETH DR
1310 BROWN ST
PATRICIA DONOHUE TTEE
2339 PROMENADE
2354 ORCHARD CREST BLVD
PO BOX 175
100 LONGMEADOW DR
ALEXANDRA D GARCIA UNDER THE N
MELISSA K GARCIA UNDER THE NY
18104 2ND ST E
87 NEJECHO DR
PATRICIA ALLEN JTWROS
530 ELLSWORTH AVE APT 3C
PATRICIA A HAYES JT TEN
1001 CHESAPEAKE AVE
76 LENOX STREET
14 GREANY DR
6300 HOLLOWAY DR
108 GOOSE ISLAND DR
ROMA JUR JT TEN
340 SHERIDAN DR APT 1C
UA 06/17/92
MARY E HILL
UAD 02/01/1971
5127 N WOLCOTT AVE APT 1
16 QUARTERDECK ST UNIT 302
VIOLET M BOOKE REV LIVING TR
400 WILLOW ST
STE B-126
UA DTD 3/25/99
JTWROS
89 MEADOWBROOK LANE
WILLIAM A KADISH IRA
WILLIAM A LOSURDO &
WILLIAM A WALKOWIAK &
WILLIAM ALLAN QUANRUD
WILLIAM ALLAN QUANRUD
WILLIAM ALTON BRANTLEY ROLLOVER IRA
WILLIAM BLACKWOOD
WILLIAM BUTHER HAGENAH
WILLIAM C GUNNELLS JR
WILLIAM C RUSHFORTH
WILLIAM C WASHINGTON &
WILLIAM CAREY CUST
WILLIAM CLAYTON MCMULLEN &
WILLIAM D ALLEN
WILLIAM D CHANDLER
WILLIAM DIAZ
WILLIAM E CARPENTER
WILLIAM E COWAN
WILLIAM E CRAUMER JR
WILLIAM E MYERS
WILLIAM EDWARD SCHWALL
WILLIAM F CASEY TTEE
WILLIAM F ROONEY JR
WILLIAM G BARHORST
WILLIAM G KAELIN
WILLIAM G KOUTROBIS
WILLIAM GARCIA CUST
WILLIAM GARCIA CUST
WILLIAM GRACE
WILLIAM HNATT
WILLIAM J ALLEN
WILLIAM J FLYNN
WILLIAM J HAYES &
WILLIAM J MAISEY
WILLIAM J MAISEY
WILLIAM J MALICKI
WILLIAM J SHEEHAN
WILLIAM J SULLIVAN
WILLIAM JACOBS
WILLIAM JAMES MCMILLON
WILLIAM JUR
WILLIAM L DEMPSTER
WILLIAM L GRAFTON TR
WILLIAM L HILL &
WILLIAM L LEHMANN REV TRUST
WILLIAM M HORAN
WILLIAM M THOMAS
WILLIAM N FARHOOD
IRA CONTRIBUTORY 04/02/08
ROLLOVER ACCOUNT
UNIT 1401
Page 93 of 95
ADDRESS 4
187 KINGSLEY AVE
2980 SW 153RD DR
PO BOX 839
CITY
STATE
ZIP
NEWTON
BIRMINGHAM
CAMBRIA HTS
STATEN ISLAND
BEAVERTON
SEATTLE
JACKSONVILLE
MA
AL
NY
NY
OR
WA
FL
2459
35203-4706
11411
10314
97006-5157
98102
32216-3675
WESTBOROUGH
MINEOLA
HOLYOKE
MA
NY
MA
1581
11501
1040
VA
MA
TX
23061-4184
1845
78759
8279 SPRING HILL FARM
RD
GLOUCESTER
N ANDOVER
AUSTIN
8011 SAPPHIRE BLVD
LEITCHFIELD
YARDLEY
PENSACOLA
KY
PA
FL
42754-9133
19064
32506
24 BRATTLE ST
1314 80TH STREET
12122 ROYAL BIRKDALE ROW
IRA ROLLOVER
IRA CONTRIBUTORY
WORCESTER
BROOKLYN
SAN DIEGO
SARATOGA
SARATOGA
MA
NY
CA
CA
CA
01606-2511
11228-2714
92128-4460
95070
95070
OMAHA
LOWELL
JACKSON HEIGHTS
GREENVILLE
NORTH HAMPTON
NORTH BALDWIN
ROCKVILLE CENTRE
SACRAMENTO
GREENVILLE
FORT HOOD
GLENDALE
WESTERVILLE
CONYERS
BEDFORD
AMBLER
SAN MARCOS
SPRING HILL
SCOTCH PLAINS
MANASQUAN
LOOGOOTEE
LOWELL
MANALAPAN
MANALAPAN
REDINGTON SHORES
BRICK
VERO BEACH
BRONX
WILLIAMSTOWN
HAMPTON
HAMPTON
EAST HAVEN
YONKERS
NORTH GRAFTON
LIBERTY TOWNSHIP
GEORGETOWN
HUNTINGDON VALLEY
WILLOWBROOK
FLAGSTAFF
CRESTWOOD
PORT ARANSAS
CHICAGO
DALLAS
MARINA DEL REY
NE
MA
NY
SC
NH
NY
NY
CA
SC
TX
NY
OH
GA
NH
PA
TX
FL
NJ
NJ
IN
MA
NJ
NJ
FL
NJ
FL
NY
NJ
VA
VA
CT
NY
MA
OH
TX
PA
IL
AZ
KY
TX
IL
TX
CA
68116-4449
01852-2042
11372-7126
29609
03862
11510-1521
11570
95819
29609
76544
11385
43081-4422
30094
03110-6300
19002
78666
34606-3548
07076-4529
08736
47553-0175
01852-5445
07726
07726
33708
08723
32967-7663
10465-1751
08094-2612
23661-3117
23661-3117
06512
10705-3588
01536
45044
78633-5309
19006
60527-2666
86001-8550
40014-8824063
78373-0659
60640-2657
75214
90292-6758
UNIT 201
12827 GLEN BRAE DR
12827 GLEN BRAE DR
6214 N 155TH AVE
JT TEN WROS
1408 41ST STREET
IRA ROLLOVER
9 BEAUMONDE DR
997 CENTENNIAL AVE
56 POWELL AVE
U/A DTD 10/26/1994
BY WILLIAM F CASEY ET AL
19 LEE RD
19 LEE RD
7 GOLFVIEW LANE
5720 CORSICA PLACE
31 E BLACK HORSE PIKE
1001 CHESAPEAKE AVE
527 RIVERDALE AVENUE
APT 6T
51 CHAPEL HILL RD
WILLIAM L GRAFTON LIVING TRUST
JT TEN
WILLIAM L LEHMANN TTEE
3320 S JUSTIN
4006 QUARRY CT
PO BOX 659
IRA ROLLOVER
6251 GOLIAD AVE
Case No. 14-11791 (KG)
6483 OCEAN PINES LN
COUNTRY
Page 91 of 93
Case 14-11791-KG
NAME
WILLIAM N FARHOOD
WILLIAM PAUL SMITH
WILLIAM PAVLICK
WILLIAM PRIME
WILLIAM R GRUBB
WILLIAM R SCOPA ROTH IRA
WILLIAM RAGONA
WILLIAM ROBERTS &
WILLIAM SIRIGOS
WILLIAM STEPHEN SPYRES
WILLIAM T ADIE
WILLIAM T HALL
WILLIAM W GREEN III AND
WILLIAM W PEALER
WILLIE F SIMMONS IV
WILLIE L RATCHFORD
WILLIE L WILSON
WILLIE WORKMAN ROTH IRA
WILLY CHANG
WILMER F PURDY TR
WILMINGTON TRUST AS TTEE
WILSON DENNIS WATSON ROTH IRA
WILTON CEDENO
WINGATE COMPANIES
WIREWINDERS
WM WEEDEN & PATRICIA WEEDEN &
WOODARD & CO ASSET MGMT GROUP
WORCESTER COUNTY AIRFREIGHT
WROBEL ENGINEERING CO., INC.
WUMEI MO
WURTH ELECTRONICS MIDCOM, INC
WWE BOSTON
XELTEK
XFMRS INC
XO COMMUNICATIONS LLC
XO COMMUNICATIONS, LLC
XPO UNLIMITED WORLDWIDE B.V.
Y GUTFREUND & Z GUTFREUND TTEE
YACOV LUNGER
YALIN CHIU
YARDE METALS SOUTHNIGTON
YASSER DAOUDI
YECHIEL COHEN
YEHUDA CERN
YEHUDA CERN
YEHUDA CERN &
YEHUDAH LEIB BRODY
YELENA MUSHAILOVA
YEN PHUNG
YIN KIN MOK
YINGYING SONG ROLLOVER IRA
YOEL STEINBERG
YOELY BRACH JR
YOKO KONDO
YONG PANG ROTH IRA TD AMERITRADE
YOUNG CONAWAY STARGATT & TAYLOR, LLP
YOUSEF IBRAHIM
YOUSSEF BAKDALIEH
YOUSSEF BROHMI
YOUSSEF MOURAD
YRC
YUCAN CHUI &
YUE WU
YUKIKO DELATTE & DONALD DELATTE JR
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 1
9070 TROUSDALE FERRY PIKE
ROSEMARIE I PAVLICK
662 VAN SICLEN AVE
5 BLAIR LN
CUSTODIAN
3472 BERTHA DR
JENNIFER K ROBERTS JT TEN
7103 8TH AVE
10502 E COUNTY ROAD 104
571 KILBOURNE AVE
920 TYLER DEWAR LN
SHARYN K GREEN AS TTEES
440 WARBURTON AVE APT 7H
3013
40 RIDGE ROAD
WILMER F PURDY TRUST
CONTINENTAL AIRLINES 401K SVGS
CUSTODIAN
1376 MIDLAND AVE APT 405
ATTN: MIKE SICILIANO
MIKE GAUDETTE
ADDRESS 2
16 QUARTERDECK ST UNIT 302
BARBARA W DAUGHERTY & NORMAN F
117 KINDERTON BOULEVARD
PO BOX 374
SUSAN BEINOR
4433 E 138TH DR
JOSH
221 GREAT OAKS BLVD.
1102 WALSH AVE
TONY/JOE
ATTN: EXECUTIVE VP, GC AND
SECRETARY
CRUQUIUSZOOM 13, 2142EW
RYME TRUST
12618 KILLION STREET
17520 WEXFORD TER APT 14E
JEFF ROBILLARD
29226 BRYCE RD
C/O SARAH-DAVE SYSTEMS, LTD
RIVKA CERN JT/WROS
1529 58TH ST
8404 23-RD AVENUE AP4B
6110 WILSON LN
70 AMSTERDAM AVE
CUSTODIAN
1823 53RD ST
1252 54TH ST
1208 GROVE AVE
CLEARING CUSTODIAN
ATTN: PAULINE MORGAN, SEAN
GREECHER & TRAVIS G. BUCHANAN
8446 98TH ST
PO BOX 720561
220 DRAKE AVE APT 1F
2400 CLARENDON BLVD APT 1005
PO BOX 13573
YULLIN CHUI &
589 KEVINGTON CT
JT TEN
WEEDEN TR UA 05-06-1991
ADDRESS 3
Page 94 of 95
ADDRESS 4
310 BELMONT AVE
8423 BOWLING GREEN CT
13110 ROGERS ISLAND DR S
OF THE GREEN FAM TR
2 AVE A
U/A DTD 6-16-92
PO BOX 187
TIFFANY DR
124 JASMINE PLACE DR
U/A DTD 11/21/95
FBO TIBISULY COROMOTO HAYNES
9370 REMINGTON RD
2818 LITTLE SPRING CIR
11 TOWER CT
100 WELLS AVENUE
PO BOX 187
WM F & PATRICIA C WEEDEN
TRUST
25 TEMPLAR PL
PO BOX 415232
121 AIRPORT DRIVE
PO BOX 1330
7570 E LANDERSDALE RD
13865 SUNRISE VALLEY DRIVE
U/A DTD 01/02/2014
2128 82ND ST
45 NEWELL AVE
UNIT F
POB 1054
7 WELLS AVE STE 11
7 WELLS AVE. SUITE 11
7 WELLS AVE STE 11
APT 11D
5215 N FORESTDALE CIR
10478 S TANTAU AVE
RODNEY SQUARE
2ND FL
1000 N. KING ST.
YULLEE CHRISTINA CHUI JT TEN
101 MADISON ST # 1B
101 LEE K ALLEN DR
Case No. 14-11791 (KG)
CITY
MARINA DEL REY
LEBANON
W HEMPSTEAD
BROOKLYN
MANALAPAN
STATE
CA
TN
NY
NY
NJ
ZIP
90292-6758
37090
11552-1418
11207-7205
07726-3456
VIENNA
BALDWIN
JACKSONVILLE
BROOKLYN
MIDLAND
ENGLEWOOD
FUQUAY VARINA
BUENA PARK
GENEVA
BULLARD
YONKERS
MONROE
COLUMBIA
NORTHBOROUGH
LOVELAND
SPRING
VA
NY
FL
NY
TX
FL
NC
CA
NY
TX
NY
NC
SC
MA
OH
TX
22180
11510-5052
32224-7452
11228-1008
79706-5374
34223
27526-6429
90621-0187
14456-1108
75757
10701
28110
29203-9057
01532-2054
45140
77373-4956
HEMPSTEAD
BRONXVILLE
NEWTON
MILFORD
NY
NY
MA
NH
11550-3524
10708
2459
3055
OAKLAND
ADVANCE
AUBURN
BOSTON
THORNTON
WATERTOWN
ALBANY
SANATA CLARA
CAMBY
CA
NC
MA
MA
CO
SD
NY
CA
IN
94618-2649
27006
1501
02241-5232
80602
57201
12203
95050
46113
HERNDON
CHICAGO
CRUQUIUS
BROOKLYN
VALLEY VILLAGE
JAMAICA
SOUTHINGTON
PEPPER PIKE
EFRAT
NEWTON
NEWTON
NEWTON
BROOKLYN
BROOKLYN
BETHESDA
NEW YORK
VA
IL
20171
60693
NY
CA
NY
CT
OH
MA
MA
MA
NY
NY
MD
NY
11214
91607-1535
11432-2897
6489
44124-5715
90435
02459
2459
02459
11219-4748
11214
20817
10023
DUBLIN
BROOKLYN
BROOKLYN
BURLINGAME
CUPERTINO
CA
NY
NY
CA
CA
94568-8754
11204-1526
11219-4105
94010
95014-3533
WILMINGTON
WOODHAVEN
ORLANDO
NEW ROCHELLE
ARLINGTON
NEWARK
NEW YORK
SACRAMENTO
HAVELOCK
DE
NY
FL
NY
VA
NJ
NY
CA
NC
19801
11421-1735
32872-0561
10805
22201-5846
07188-3573
10002
95864
28532-9385
COUNTRY
ISRAEL
Page 92 of 93
Case 14-11791-KG
NAME
YULIYA MILLI
YUNG CARLISLE &
YUNG CARLISLE ROTH IRA
YUQING LU
YURIY ANTONOVSKY
YVES CUYUGAN
YVONNE LEE
ZACHARY LINFORD
ZACHARY M SHOEMAKER
ZACHARY P LEMOINE
ZACHARY VALOIS LINFORD
ZACKARY LYNN BOLICK
ZAFAR I SHEIKH
ZEGAL AND ROSS CAPITAL LLC LLC
ZENETH EIDEL
ZHIGANG BIAN
ZOLL MEDICAL CORP
ADDRESS 1
1374A CASSIDY CT
PHILIP AARON CARLISLE JT TEN
CUSTODIAN
PO BOX 954091
425 FOREST VIEW DR
18 CONCORD ROAD
FCC CUSTODIAN SEP IRA
977 COUNTY RD 54
3240 YOUNGER DRIVE
13496 EL PRESIDIO TRAIL
PO BOX 2832
6125 N LEGETT AVE
HIRAM 4 ST
7 LODGE RD
12732 GRAND ELM STREET
TARA CRAFT
Doc 71Exhibit
Filed
08/18/14
A
ADDRESS 2
175 BRITANNIA CT
175 BRITANNIA CT
312 DENROSE DRIVE
13496 EL PRESIDIO TRL
APT 22
269 MILL ROAD
Case No. 14-11791 (KG)
ADDRESS 3
Page 95 of 95
ADDRESS 4
CITY
MT PLEASANT
VALLEJO
STATE
ZIP
SC
29464-4645
CA
94591-7000
VALLEJO
LAKE MARY
AMHERST
S SAN FRAN
WAYLAND
SAN DIEGO
MYRTLE
ADDIS
SAN DIEGO
HICKORY
CHICAGO
JERUSALEM
BRIARCLIFF MANOR
CLARKSBURG
CHELMSFORD
CA
FL
NY
CA
MA
CA
MS
LA
CA
NC
IL
NY
MD
MA
94591-7000
32795
14228-2658
94080-1315
01778-1902
92130-1419
38650
70710-2052
92130-1419
28603
60646-4815
94462
10510
20871-4452
1824
COUNTRY
ISRAEL
Page 93 of 93

Case 14-11791-KG Doc 71 Filed 08/18/14 Page 1 of 95

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