docDavid E. Leta (USB #1937) Andrew V. Hardenbrook (AZSB #025518
download 
Report Transcription
David E. Leta (USB #1937) Andrew V. Hardenbrook (AZSB #025518
Case 14-33427 Doc 24 Filed 01/12/15 Entered 01/12/15 15:06:16 Document Page 1 of 3 Desc Main David E. Leta (USB #1937) Andrew V. Hardenbrook (AZSB #025518) Admitted pro hac vice SNELL & WILMER L.L.P. 15 W. South Temple, Suite 1200 Salt Lake City, UT 84101 Telephone: (801) 257-1900 Facsimile: (801) 257-1800 Email: dleta@swlaw.com ahardenbrook@swlawl.com Proposed Counsel for Federal Resources Corporation IN THE UNITED STATES BANKRUPTCY COURT DISTRICT OF UTAH, CENTRAL DIVISION Bankruptcy Case No. 14-33427 In re FEDERAL RESOURCES CORPORATION, Debtor. (Chapter 11) Judge Joel T. Marker LIST OF EQUITY SECURITY HOLDERS Attached hereto as Exhibit A is a list of the equity security holders of Federal Resources Corporation with their last known addresses, which is prepared in accordance with Rule 1007(a)(3) of the Federal Rules of Bankruptcy Procedure for filing in this chapter 11 case. 20816672.1 Case 14-33427 Doc 24 Filed 01/12/15 Entered 01/12/15 15:06:16 Document Page 2 of 3 Desc Main Case 14-33427 Doc 24 Filed 01/12/15 Entered 01/12/15 15:06:16 Document Page 3 of 3 Desc Main CERTIFICATE OF SERVICE Electronic Service (CM/ECF): I hereby certify that on January 12, 2015, I electronically filed the foregoing LIST OF EQUITY SECURITY HOLDERS with the United States Bankruptcy Court for the District of Utah using the Court’s CM/ECF System. I further certify that the parties of record in this case, as identified below, are listed as registered CM/ECF users and will be served through the CM/ECF system: James Vincent Cameron tr Vince.Cameron@usdoj.gov, James.Gee@usdoj.gov;Lindsey.Huston@usdoj.gov;Suzanne.Verhaal@usdoj.gov Andrew V. Hardenbrook ahardenbrook@swlaw.com, jpollard@swlaw.com;docket_slc@swlaw.com Peter J. Kuhn tr Peter.J.Kuhn@usdoj.gov, James.Gee@usdoj.gov;Lindsey.Huston@usdoj.gov;Suzanne.Verhaal@usdoj.gov David E. Leta dleta@swlaw.com, wsmart@swlaw.com;btaylor@swlaw.com Daniel D. Price daniel.price2@usdoj.gov, emily.goodman@usdoj.gov United States Trustee USTPRegion19.SK.ECF@usdoj.gov Mail Service: I further certify that on January 12, 2015, I caused the foregoing document to be sent by United States mail, first class, postage prepaid, to the following at the addresses set for the below: David Dain Environmental and Natural Resources Div. 999 18th Street, South Terrace, Suite 37 Denver, CO 80202 /s/ 20816672.1 Andrew V. Hardenbrook Case 14-33427 Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 1 of 180 EXHIBIT A Desc Exhibit Case 14-33427 NAME (Last, First) A G EDWARDS & SONS AARON, ELI AARONSON, L CLARKE ABBATIELLO, VINCENT ABBOTT, CECIL F & ABBOTT, DONALD L ABBOTT, RAYMOND T ABD, GEORGE ABERNATHY, JOHN B ABERNATHY, RICHARD P ABKARIAN, ALICE ABLEMAN, ROSALIE ABNEY, STEPHEN L ABRAHAM, ALBERT ABRAHAM, ELIZABETH S ABRAHAMSON, FREDERIC ABRAMOWITZ, ROSE ABRAMOWSKI, HAROLD J ABREU, LOUIS N ABRUZZINO, JOHN M ABSHIER, FRED D ABSHIER, FRED D ACCARDO, THOMAS & ACEVES, THOMAS J ACKER, CARL J ACKER, MARTHA R ACKERLEY, JOHN P ACKERLUND, CATHERINE ACKERMAN, JOSEPH ACKERMAN, LYLE R ACKERMAN, STUART ACKERMAN, ZEU ACTIPIS, DENNIS & ACUNTO, RAYMOND M & ADAM, LAURA M ADAM, LAURA M ADAMCHAK, JOHN ADAMCZYK, ANDREW ADAMS, ALICE R ADAMS, BLANCHE D ADAMS, BURDAH W ADAMS, CLIFTON D ADAMS, DENISE ADAMS, E CAREY & ADAMS, EMORY S ADAMS, IRENE M ADAMS, JULIA A ADAMS, KEN ADAMS, LOIS A ADAMS, LUTHER B ADAMS, MICHAEL K ADAMS, THURMAN J ADAMS, WALLIS W ADAMS, WILLIAM M ADAMSON, ROBERT ADCOCK, CAROL ADDANTE, JOHN M & ADDEO, SALVATORE ADDINGTON, C J ADDISCOTT, ANNE C. ADELMAN, ROSE ADKINS, PHILLIP R ADLER, CHARLES ADLER, DAVID ADLER, JACK ADLER, JEANNETTE ADLER, MILDRED J. ADUBATO, AGNES ADVEST INC. AERTS, NORMA AFFROS, MINNA AGAR, ARLENE H AGGAR, GIRDHARILAL H AGNEW, GENEVIEVE AGOGLIATI, PROSPERO AGOLLI, FIKRI B Name (First Last) A G EDWARDS & SONS INC ELI AARON L CLARKE AARONSON VINCENT S ABBATIELLO CECIL F ABBOTT & DONALD L ABBOTT RAYMOND T ABBOTT GEORGE ABD JOHN B. ABERNATHY RICHARD P ABERNATHY ALICE ABKARIAN ROSALIE ABLEMAN STEPHEN L ABNEY ALBERT ABRAHAM ELIZABETH S ABRAHAM FREDERICK J ABRAHAMSON ROSE ABRAMOWITZ HAROLD J ABRAMOWSKI & LOUIS N ABREU & JOHN M ABRUZZINO FRED D. ABSHIER, ELLA D. FRED D. ABSHIER, ELLA D. THOMAS ACCARDO & THOMAS J ACEVES CARL J. ACKER MARTHA R ACKER JOHN P. ACKERLEY III CATHERINE ACKERLUND JOSEPH ACKERMAN LYLE R ACKERMAN & STUART ACKERMAN ZEU ACKERMAN & DENNIS ACTIPIS & RAYMOND M. ACUNTO & LAURA M. ADAM & LAURA M. ADAM & JOHN ADAMCHAK & ANDREW ADAMCZYK ALICE R ADAMS BLANCHE D ADAMS BURDAH W ADAMS CLIFTON D. ADAMS CUST DENISE ADAMS E CAREY ADAMS & EMORY SHERWOOD ADAMS & IRENE M ADAMS JULIA ANN ADAMS KEN ADAMS LOIS ANN ADAMS LUTHER B ADAMS MICHAEL K ADAMS & THURMAN J ADAMS WALLIS W ADAMS CUST WILLIAM M ADAMS ROBERT ADAMSON CAROL ADCOCK JOHN M. ADDANTE & SALVATORE ADDEO C J ADDINGTON ANNE C. ADDISCOTT ROSE ADELMAN & PHILLIP R ADKINS & CHARLES ADLER DAVID ADLER JACK ADLER & JEANNETTE ADLER MILDRED J. ADLER AGNES ADUBATO ADVEST INC. NORMA AERTS MINNA AFFROS ARLENE H AGAR GIRDHARILAL H. AGGARWAL & GENEVIEVE AGNEW PROSPERO AGOGLIATI & FIKRI BAKI AGOLLI & Doc 24-1 Address Line 1 1 NO JEFFERSON HOTEL NEW YORKER 14810 LAKE HILLS BLVD 462 RUTLAND ST JANIE L ABBOTT JT TEN 1313 TUESBURG COURT 4 HILLSIDE AVE C/O ALEX MC ILVAINE RT. 2, BOX 416 ROUTE 1 R D 1 C/O S BERNARD ABLEMAN 10 W 14TH ST 703 CLAY AVE 58 BUNNELL ST 9424 HEATHROW DR. 139‐21 85TH DR. SANDRA J ABRAMOWSKI JT TEN MRS MARY P ABREU JTRS 1527 STEPHENY ABSHIER & CLINTON C. ABSHIER ABSHIER & CLINTON C. ABSHIER MRS. ALICE L. ACCARDO 414 ALHAMBRA AVE. P.O. BOX 77 WINDY HILL FARM PO BOX 1122 224 NORTH 7TH ST MRS GAYLA L ACKERMAN JTRS 6 ORANGE DR SARA ACKERMAN JTRS GUSTINE ACTIPIS JTRS MRS. MARY D. ACUNTO DONALD A. ADAM, JTRS. JACK R. ADAM, JTRS. HELEN ADAMCHAK 233 CLINTON AVE 4557 46TH N E 8901 ETON AVE SP 41 3729 NORMANDY SARA JANE ADAMS 205 CEDAR ST. MRS RUTH M ADAMS JTRS MARGERY CHURCHILL ADAMS 17706 PONCIANA AVE 1436 EL REY ST 207 D STREET BOX 392 4215 AVONDALE JULIA ANN ADAMS JTRS 24 CLIFTON STREET MISS ANNA RUTH ADAMS 718 WEST BOONE 409 DUTTON RD 3813 BRANCH RD FRANCES ADDANTE JTRS 2372 HUGHES AVE 2783 SOUTH XANADU WAY 804 HANOVER ST. A JOEL ADELMAN JT TEN MRS MARCIA A ADKINS ROUTE 4 BOX 591 300 EAST 51 ST MRS. ROSE ADLER JTRS ROUTE 4 BOX 591 4338 NORTH 20TH ST. 341 PARKER ST 90 STATE HOUSE SQUARE 9665 POPPY LANE 195 STEVENS AVE 77 HAWTHORNE DRIVE GAYATRI AGGARWAL JTTEN 211 S W 64TH WAY MRS. GRACE A. AGOGLIATI, JTRS. MRS RESMIJE AGOLLI JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 2 of 180 Address Line 2 Address Line 3 8TH AVE & 34TH ST 6825 HUBBARD 33 W BEAU ST DALLAS, NC. SPRING HOPE N C MIDDLETOWN N Y PO BOX 2207 CARROLLTON, MO JEANNETTE PA 1404 ROBERT DR 21 MYRTLE ST MT PROSPECT, IL LOWELL MA TTEES FOR FRED D. ABSHIER TRST TTEES FOR ELLA D. ABSHIER TRST JTRS R R #1 R R #1 8419 24TH AVE. PO BOX 26 A 1947 EAST 21ST SOUTH GRAND JUNCTION CO 5809 HANOVER Desc Exhibit City ST LOUIS NEW YORK BELLEVUE WESTBURY GARDEN CITY PONTIAC BIDDEFORD WASHINGTON State MO NY WA NY MI IL MAINE PA WILMINGTON DE NEW BRITAIN MONTGOMERY JAMAICA CT AL NY NILES RICHLAND, IN RICHLAND, IN BROOKLYN MONTEREY PARK TYLER‐HILL TYLER‐HILL RICHMOND SALT LAKE CITY OH NY CA PA PA VA UT WICHITA, KS. 224 NORTH 7TH ST 24 FIELD ROAD JTRS 10627 SOUTH ST LOUIS 10627 SOUTH ST LOUIS 10713 CONNECHUSETT ROAD GRAND JUNCTION CO U. G. T. M. A. IA. 1031 WADE STREET ROUTE 3 TTEE FBO ADAMS FAMILY TRUST U/A DTD 11/30/83 828 ORANGE ST. JERICHO NY CLIFTON NEW HAVEN CHICAGO CHICAGO TAMPA NEW HAVEN SEATTLE CANOGA PARK DALLAS IOWA CITY, IA. EXETER CARNESVILLE PO BOX 973 CLEVELAND NJ CT IL IL FL CT WA CA TX PA GA CARMEL, CA OH SALT LAKE CITY UT APT 111 6275 HIGHLAND DRIVE U G T M A WA SPOKANE, WA SUDBURY MASS 4301 UPLANDS WAY 2409 EAST RIDGE ROAD APT. 163 16614 ADLON RD JTRS 210 MICHIGAN 31 LEFFERTS RD. YONKERS, NY. 119 JOHNSONS BLVD. 748 MAPLE ST. 181 ADLER ST FAIRBANKS BRADNER DALLAS SALT LAKE CITY LYNCHBURG YAKIMA WA AK OH TX UT VA FORT WORTH ROCHESTER BRONX AURORA SALSBURRY ENCINO DOWAGIAC EDGEWATER NEW YORK TX NY NY CO MD CA MI MD NY EDGEWATER PHOENIX NEWARK HARTFORD SANDY JERSEY CITY SEEKONK COVENTRY W HOLLYWOOD ROCKY HILL WATERBURY MD AZ NJ CT UT NJ MA RI FL CT CT Zip 63103 10001 98004 11590 48135 61764 04005 15301 28034 27882 10940 19899 46433 15644 06052 36117 11435 60056 01850 44446 47634 47634 11214 91754 18469 18469 23208 84106 81501 67208 11753 81501 07013 06511 60655 60655 33617 06513 98105 91304 75205 52240 18643 30521 93922 44135 84108 99701 43406 75219 84121 24501 99302 99202 01776 76109 146022 10458 80014 21801 91436 49047 21037 10022 10705 21037 85016 07104 06103 84070 07305 02771 02816 33023 06067 06708 Shares Held 100 100 21 100 400 50 22 100 100 50 25 100 50 45 15 900 100 200 20 100 50 50 100 100 100 100 50 75 20 100 10000 200 100 300 100 100 112 200 100 50 15 100 50 100 5 100 7 30 15 6 20 100 1 30 25 33 5225 500 50 100 2000 10 100 500 100 100 6 50 10 15 13 10 2000 16 300 100 Percentage Held 0.0002820% 0.0002820% 0.0000592% 0.0002820% 0.0011282% 0.0001410% 0.0000621% 0.0002820% 0.0002820% 0.0001410% 0.0000705% 0.0002820% 0.0001410% 0.0001269% 0.0000423% 0.0025384% 0.0002820% 0.0005641% 0.0000564% 0.0002820% 0.0001410% 0.0001410% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0001410% 0.0002115% 0.0000564% 0.0002820% 0.0282049% 0.0005641% 0.0002820% 0.0008461% 0.0002820% 0.0002820% 0.0003159% 0.0005641% 0.0002820% 0.0001410% 0.0000423% 0.0002820% 0.0001410% 0.0002820% 0.0000141% 0.0002820% 0.0000197% 0.0000846% 0.0000423% 0.0000169% 0.0000564% 0.0002820% 0.0000028% 0.0000846% 0.0000705% 0.0000931% 0.0147371% 0.0014102% 0.0001410% 0.0002820% 0.0056410% 0.0000282% 0.0002820% 0.0014102% 0.0002820% 0.0002820% 0.0000169% 0.0001410% 0.0000282% 0.0000423% 0.0000367% 0.0000282% 0.0056410% 0.0000451% 0.0008461% 0.0002820% Case 14-33427 AGOSTINI, CARL & AGOSTINI, CARL A & AGUIRRE, DOY D AHERN, STEPHEN AHLIN, E M AHLMANN, ALLEN M AHRENS, ARTHUR AHRENS, CHARLES JOHN AIELLO, HIRLANDA AIELLO, JOSEPH AIELLO, JOSEPHINE AKERS, CLAUDIA AKERS, DELORES L AKERS, DELORES L ALASIA, GUIDO A ALBANESE, GRACE F ALBANESI, ROBERT H ALBER, GUSTAV H ALBERICCI, WILLIAM ALBERTINI, GUY M ALBERTSEN, LENA ALBERTSON, JAMES J ALBERTSON, MARGRET A ALBINI, ALBERT ALBOLOTE, FELICIANO ALBRECHT, F J ALBURY, MARY & ALCOCER, FERNANDO ALDECOA, FERMIN J. ALDOUS, T M ALEFANTIS, BESSIE V ALESSI, ANGELO & ALESSIO, JOHN ALEXANDER, CLOVESTIN ALEXANDER, DOROTHY & ALEXANDER, EDWARD T ALEXANDER, FRANCES ALEXANDER, JACQUELIN ALEXANDER, SUSAN P ALEXIOU, ANNE ALEXTON, ROSE ALFANO, LINDA J ALFIERI, MARIE ALGER, WARDEN B ALGIERS, JO ANN S ALGUIRE, J I ALIFANO, FRIEDA R ALIOTO, COSIMO ALLAIN, ROBERT J ALLAN, F ALEY ALLAN, ROBERT K. & ALLEGRINI, MARY E ALLEN, ANN M ALLEN, ARTHUR W ALLEN, E ALLEN, ERMA C ALLEN, FRED D ALLEN, HARRY L ALLEN, HOWARD B ALLEN, J A ALLEN, JAMES E ALLEN, JAMES EARL ALLEN, JAMES H ALLEN, JOHN D JR ALLEN, JOHN T ALLEN, JOSEPH A ALLEN, KENNETH ALLEN, L FLOOD J ALLEN, LESTER ALLEN, LUCILLE O ALLEN, ORAN L ALLEN, RICHARD D ALLEN, RUTH A ALLEN, S J HUGH ALLEN, THOMAS ALLEN, WILLIAM L ALLESCIA, GRACE CARL AGOSTINI & CARL A AGOSTINI & DOY D AGUIRRE STEPHEN AHERN E M AHLIN ALLEN M. AHLMANN ARTHUR AHRENS CHARLES JOHN AHRENS HIRLANDA AIELLO JOSEPH AIELLO & JOSEPHINE AIELLO CLAUDIA AKERS DELORES L AKERS DELORES L AKERS GUIDO A ALASIA & GRACE F ALBANESE ROBERT H ALBANESI GUSTAV H ALBER & WILLIAM ALBERICCI & GUY M. ALBERTINI LENA ALBERTSEN JAMES J ALBERTSON & MARGRET A ALBERTSON ALBERT ALBINI FELICIANO ALBOLOTE JR & F J ALBRECHT & MARY ALBURY & FERNANDO ALCOCER FERMIN J. ALDECOA T M ALDOUS BESSIE V ALEFANTIS ANGELO ALESSI & JOHN ALESSIO CLOVESTINE ALEXANDER DOROTHY ALEXANDER & EDWARD T ALEXANDER CUST FRANCES ALEXANDER JACQUELINE ALEXANDER SUSAN PICCARD ALEXANDER ANNE ALEXIOU ROSE ALEXION LINDA J ALFANO & MARIE ALFIERI WARDEN B ALGER & JO ANN S ALGIERS J I ALGUIRE FRIEDA R ALIFANO COSIMO ALIOTO & ROBERT J ALLAIN F ALEY ALLAN ROBERT K. ALLAN & MARY E ALLEGRINI ANN MARGATER ALLEN ARTHUR W ALLEN E ALLEN ERMA C ALLEN FRED D ALLEN HARRY L ALLEN HOWARD B ALLEN J A ALLEN JAMES E ALLEN JAMES EARL ALLEN JAMES HEMAN ALLEN JOHN D ALLEN JR JOHN T. ALLEN JOSEPH A ALLEN KENNETH ALLEN & L FLOOD J ALLEN LESTER ALLEN & LUCILLE O ALLEN ORAN L ALLEN & RICHARD D ALLEN RUTH A ALLEN S. J. HUGH ALLEN & THOMAS ALLEN CUST WILLIAM L ALLEN & GRACE ALLESCIA Doc 24-1 BARBARA AGOSTINI JTRS BARBARA AGOSTINI JT TEN 20977 CABOT BLVD 45 ELMWOOD ROAD E 1418 COURTLAND 3679 N. MAINE ST. 156 E 97TH ST 7824 W MAIN 234 STONY HOLLOW ROAD MRS ANNA P AIELLO JTRS 2414 S EUCLID AVE 323 SPENCER LAND 809 S COMMERCE 809 S COMMERCE MARY O ALASIA 17 HARDING TERRACE 112 ATLANTIC AVE EDNA J ALBER JTRS MRS LUELLA L ALBERICCI 1609 CHARMUTH RD. FRANCES M ALBERTSON JTRS 909 N VAN DORN ST 208 EAST PALM AVENUE MARIA ZITA JT TEN MRS J ALBRECHT GORDON ALBURY 9106 TEEPEE TRAIL 3215 CAMROSE LANE 165 SOUTH 2ND WEST 112 S WILTON PL MRS ANN ALESSI JTRS 111 ESPEE AVE 3506 RATLIFF RD SAM ALEXANDER EDWARD J ALEXANDER Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 3 of 180 BOX 264 100 CLARA ST WILMERDING WILMERDING HAYWARD PA PA CA SPOKANE BALDWIN PARK WA CA BELLEVILLE GREENLAWN MONTEREY BERWYN SAN ANTONIO ARDMORE ARDMORE SAN FRANCISCO IRVINGTON LONG BEACH LI IL NY CA IL TX OK OK CA NJ NY BRYTE LUTHERVILLE GRAY MC LEAN ALEXANDRIA CA MD IOWA VA VA E WINDSOR FLUSHING MIAMI NJ NY FL BOISE TOOELE LOS ANGELES NEW WINDSOR RICHMOND BIRMINGHAM LOS ALTOS WESTMONT ID UTAH CA NY CA AL CA IL 15148 15148 94545‐115 06515 99207 91706 10029 62223 11740 93940 60402 78201 73401 73401 94123 07111 11561 94002 95605 21093 50110 22101 22304 33555 08520 11354 33172 77064 83704 84074 90004‐4910 12550 94801 35210 94022 60559 FT LAUDERDALE KILMARNOCK FL VA 33306 22482 EASTCHESTER TUCSON BOYNTON BEACH SEBASTIAN FL SUN VALLEY RIVERSIDE NY AZ FL NEW YORK SALT LAKE CITY PHILADELPHIA OCALA NY UTAH PA FL LEMOYNE CHEYENNE WASHINGTON PA WY DC EL SOBRANTE SMITHFEILD SMITHFIELD SMITHFIELD THOUSAND OAKS, CA ARDSLEY FORT LAUDERDALE SMITHFIELD JACKSON 444 KALMIA ST VAN NUYS TORRANCE NEW CASTLE FRESNO COEUR D ALENE SAN RAFAEL DENVER CA NC NC NC PA FL NC MI SAN DIEGO CA CA CA PA CA ID CA CO EAST BOSTON MA 10707 85751 33436‐2027 32958 83353 92509 15902 94015 01453 10021‐8015 84101 19152 32671 77378 17043 82003 20011 44057 94803‐2312 27577 27577 27577‐931 91360 19038 33301 27577‐931 49201 92101 91401 90503 16101 93702 83814 94945 80202 03104 02128 NEW HAVEN CT NEW YORK N Y PO BOX 1735 APT 20 APT 20 1676 UNION STREET 2722 NEWLANDS AVE JTRS BELMONT CA 1424 DOBROS DR 6502 EL NIDO DR #200 NOKOMIS, FL. 12 BEECHCROFT DR 25‐26 121ST ST 9141 FONTAINEBLEAU BLVD #6 HOUSTON, TX 29 GROSS ST 70 SUNKIST LANE UGMA IL 17 W 454 EARL COURT 2040 CORAL GARDEN DR PO BOX 1269 BOX 143 ROSE ALFANO JT TEN 925 SUN ACRES LA RUTH S ALGER JTRS BOX 714 5543 MOLINO WAY 66 BRIDGE ST MRS GLORIA ALIOTO JTRS 19 WATER ST ALLAN CAPITAL CORP JUANITA C. ALLAN 2124 OAKMONT ST RICHARD CARL NEWMAN & P O BOX 106 844 KIEHL DRIVE PO BOX 2064 526 INGRAHAM ST NE 2383 HAINES RD. 2743 SHELDON CT RT 3 RTE 3 RTE 3 BOX 352 LA SERENA RETIREMENT VILLAGE 781 JACKSON AVE APT. 803 RTE 3 BOX 352 SANDRA ALLEN J LEPPERT J STILL MRS LAURETTA ALLEN 1745 MAPLE AVE 72 ESTHER M ALLEN JT TEN 155 N CAESAR 1217 N 10TH MRS VIRGINIA M ALLEN JTRS LISA ALLEN MRS JULIENNE ALLEN JTRS 117 GLADSTONE ST Desc Exhibit BOX 30173 FT LOWELL STATION 771 WREN CIRCLE EAST JOHNSTOWN PA 120 VILLAGE LANE LEOMINSTER MASS 530 PARK AVENUE % JONES INS. AGENCY INC. KATHERINE MARY SAWYER JT TEN WILLIS TX BAREFOOT BAY ID CA COLMA CA 200 S. MAIN 2145 SE 3RD ST NO. MADISON, OH. APT F‐5 3575 NO MOORPARK ROAD 615 NORTHEAST 12TH AVE. 1946 TRINITY LANE W CLONEY D HARTLEY & 6561 BUFFALO AVE ROBERT M MC CUEN JTRS 123 SAVANNAH GARDNER RD 88 CULLODEN PARK RD U G T M A CO 14 MONROE ST PO BOX 518 931 14TH STREET MANCHESTER NH 500 1000 100 500 50 100 33 16 100 100 40 240 10 25 60 25 100 20 100 50 247 100 12 25 200 60 50 30 100 37 200 30 3 100 75 30 50 40 1500 100 33 400 19 100 110 120 100 10 100 1200 300 16 10 30 150 45 30 100 200 2000 10500 7000 100 100 100 1000 3 1 100 800 400 150 75 400 1 100 15 0.0014102% 0.0028205% 0.0002820% 0.0014102% 0.0001410% 0.0002820% 0.0000931% 0.0000451% 0.0002820% 0.0002820% 0.0001128% 0.0006769% 0.0000282% 0.0000705% 0.0001692% 0.0000705% 0.0002820% 0.0000564% 0.0002820% 0.0001410% 0.0006967% 0.0002820% 0.0000338% 0.0000705% 0.0005641% 0.0001692% 0.0001410% 0.0000846% 0.0002820% 0.0001044% 0.0005641% 0.0000846% 0.0000085% 0.0002820% 0.0002115% 0.0000846% 0.0001410% 0.0001128% 0.0042307% 0.0002820% 0.0000931% 0.0011282% 0.0000536% 0.0002820% 0.0003103% 0.0003385% 0.0002820% 0.0000282% 0.0002820% 0.0033846% 0.0008461% 0.0000451% 0.0000282% 0.0000846% 0.0004231% 0.0001269% 0.0000846% 0.0002820% 0.0005641% 0.0056410% 0.0296151% 0.0197434% 0.0002820% 0.0002820% 0.0002820% 0.0028205% 0.0000085% 0.0000028% 0.0002820% 0.0022564% 0.0011282% 0.0004231% 0.0002115% 0.0011282% 0.0000028% 0.0002820% 0.0000423% Case 14-33427 ALLEVATO, LUCILLE ALLEVATO, LUCILLE ALLEVATO, LUCILLE ALLEY, CHARLES J & ALLEY, LINDA ALLGEIER, ELMER M & ALLISON, ELIZABETH ALLISON, ELMA MAE ALLISON, MARGARETA ALLMENDINGER, ANN W ALLRED, M THATCHER ALLSOPP, GEORGIANNA ALOI, STELLA ALONZO, PHYLLIS R ALPERT, RITA ALS & RUTH INC. ALSTON, ADDIS A ALSUP, DANIEL A ALTEMUS, ELEANOR W ALTER, MORRIS ALTER, MORRIS ALTER, MORRIS ALTER, MORRIS ALTER, MORRIS ALTERGOTT, LOIS L ALTFELD, LYNN ALICE ALTRICHTER, FRANK G ALVINO, IDA AMAIMO, WILLIAM L AMAR, DARREL AMATO, PAUL AMATO, PHYLLIS AMBROZY, JOSEPH AMBROZY, MARY AMELUNKE, MELVIN C AMEND, ELIZABETH M AMENDE, H H AMERICAN INSURANCE AMERY, JOE S AMES, NEAL M AMICO, FELIX D AMIKER, BARBARA C AMMONS CECIL C AMOS, ROBERT J AMOS, ROBERT J AMOS, ROBERT J AMOS, ROBERT J AMOSS, ROBERT L AMSBARY, ANN S AMSBARY, ANN S AMSBARY, ANN S. AMWILL INVESTORS AMZALAG, RAHAMIN ANAST, FANNY ANASTASIO, MARY M. ANDAMASARIS, GEORGIA ANDERMAN, SAM ANDERSEN, C ANDERSEN, HILDA R ANDERSEN, JULIA S ANDERSEN, WALDO M ANDERSON, ALLEN S ANDERSON, CAROLYN K ANDERSON, CECILIA L ANDERSON, CLARENCE L ANDERSON, DEANNA S ANDERSON, DONALD & ANDERSON, DOROTHY B ANDERSON, DOROTHY B ANDERSON, E CARL ANDERSON, ECHOMAE ANDERSON, ESTHER L ANDERSON, EUGENE B ANDERSON, EWELL T ANDERSON, GERD ANDERSON, GUY ANDERSON, HELEN LUCILLE ALLEVATO CUST LUCILLE ALLEVATO CUST LUCILLE ALLEVATO CUST CHARLES J ALLEY & LINDA ALLEY ELMER M ALLGEIER & ELIZABETH ALLISON ELMA MAE ALLISON MARGARETA ALLISON ANN W. ALLMENDINGER M THATCHER ALLRED & GEORGIANNA M ALLSOPP STELLA ALOI PHYLLIS R ALONZO RITA ALPERT ALS & RUTH INC. ADDIS A ALSTON & DANIEL A ALSUP ELEANOR WARD ALTEMUS MORRIS ALTER CUST MORRIS ALTER CUST MORRIS ALTER CUST MORRIS ALTER CUST MORRIS ALTER CUST LOIS L ALTERGOTT LYNN ALICE ALTFELD FRANK G ALTRICHTER & IDA ALVINO WILLIAM L AMAIMO DARREL AMAR PAUL AMATO & PHYLLIS AMATO JOSEPH AMBROZY MARY AMBROZY MELVIN C AMELUNKE & ELIZABETH M AMEND H. H. AMENDE & AMERICAN INSURANCE JOE S AMERY NEAL M AMES FELIX D AMICO BARBARA CONNER AMIKER CUST CECIL C AMMONS & ROBERT J AMOS CUST ROBERT J AMOS CUST ROBERT J AMOS CUST ROBERT J AMOS CUST ROBERT L AMOSS ANN S AMSBARY CUST ANN S AMSBARY CUST ANN S. AMSBARY CUST AMWILL INVESTORS RAHAMIN AMZALAG FANNY ANAST MARY M. ANASTASIO GEORGIA ANDAMASARIS & SAM ANDERMAN C. ANDERSEN HILDA R ANDERSEN JULIA S. ANDERSEN WALDO M ANDERSEN ALLEN S ANDERSON CAROLYN K ANDERSON CECILIA L ANDERSON CLARENCE L ANDERSON DEANNA S ANDERSON DONALD ANDERSON & DOROTHY B ANDERSON DOROTHY B ANDERSON & E CARL ANDERSON ECHOMAE ANDERSON ESTHER L ANDERSON & EUGENE B ANDERSON EWELL T ANDERSON GERD D . ANDERSON GUY ANDERSON HELEN ANDERSON Doc 24-1 CECILLIA ALLEVATO JOSEPH ALLEVATO ANGELA ALLEVATO JOAN A ALLEY JT TEN 342 SECOND AVENUE NO LUCILLE M ALLGEIER 100 MORRIS AVE. W. 6354 MONTICELLO AVENUE 2157 3RD AVE % E. EUGENE ALLMENDINGER PEARL O ALLRED 215 S EMERSON 815 PARK ST P O BOX 192 78 28 271 ST 1053 HILLCREST DR. HELENE P ALSTON JTRS 3755 WASHINGTON BLVD 7021 LAFAYETTE AVE ALISON M ALTER ALISON M ALTER LYNN A ALTER PETER B ALTER PETER B ALTER 1135 OLIVE ST 729 WASHINGTON AVE MARGARET ALTRICHTER 1044 67TH ST 2503 LAZYBROOK DR 1610 W CHURCH ST MRS NETTIE AMATO C/O ANN MARULLO 5 SANFORD PLACE 5 SANFORD PLACE IOLA C AMELUNKE JT TEN 2139 WEST FARWELL AVE LILLIAN H AMENDE JTRS UNDERWRITERS INC 10435 KINGSWOOD CR 8807 WOODLAND N E 6803 ADAM ST ELLIS K CHANDLER III MARY K AMMONS JT TEN GORDEN FLOYD AMOS JOEY LEE AMOS MISS KAY SANDRA SUE RONALD LEE AMOS 322 S STATE RD ELIZABETH ANN AMSBARY REBECCA S AMSBARY DAVID D AMSBARY A PARTNERSHIP C/O MR MARCEL AMZALLAG 1954 RODNEY DRIVE 562 FROST RD. LOUIS ANDAMASARIS 1100 ALTA LOMA RD. CUST GARY ANDERSEN 2016 MOUNT CARMEL BLVD. 770 NORTHCREST DR 1234 LOGAN AVE R‐7 BOX 437‐A 1255 W KNICKERBOCKER DR 3818 44TH AVE N E 650 REDS CIRCLE ELEANORE GREGORY TEN COM PO BOX 536 HARLEY STEPP JTRS DRAWER 191 1194 EAST 27TH SO. JOHN A VAN TINE & 570 N PENN AVE 5712 W 3500 SO 73 WARNER AVE 755‐10TH AVE 3 WINTER ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 4 of 180 MINOR UNDER THE UGTMA CA MINOR UNDER THE UGTMA CA MINOR UNDER THE UGTMA CA 1767 WRIGHT AVE GLASGOW MT 4040 BOSQUE DRIVE 7909 4TH PL 7909 4TH PL 7909 4TH PL APO 09676 1740 LAKE ST AMERICAN CONSULATE OGDEN UTAH PABLO MT NEW HYDE PARK 317 SO MAIN ST U G T M A NY U G T M A FL U G T M A NY U G T M A NY U G T M A FL C&O NETTIE TURNER 2910 POINT EAST DR C&O NETTIE TURNER C&O NETTIE TURNER 3020 MARCOS DR ELYRIA OH 330 SOUTH GOLF BLVD POMPANO BEACH FL Desc Exhibit DOWNEY CA DOWNEY CA DOWNEY CA SUNNYVALE CA PLANO MALVERNE DALLAS SACRAMENTO GENERAL SP TX NY TX CA NEW YORK, NY. DENVER SYRACUSE CO NY LI FORT COLLINS BURLINGTON OGDEN FORT WASHINGTON 650 WARBURTON AVE BUILDING M 111 650 WARBURTON AVE 650 WARBURTON AVE NO MIAMI FL WALLA WALLA NY CO NC UTAH PA YONKERS NY N MIAMI FL YONKERS NY YONKERS NY BROOKLYN NY HAMMOND LA WHITESTONE NY JERSEY CITY CAPE GIRARDEAU CHICAGO SYRACUSE JACKSONVILLE SUN CITY NJ MO IL NB FL AZ NJ IN AL WA HOUSTON TEXAS 1948 MULFORD AVE 149‐33 15TH RD JERSEY CITY N J BRONX N Y 130 N PARK 7825 BAYMEADOWS WAY SUITE 123A ALBUQUERQUE N M UGMA IN 4309 BELL HILL ROAD U G T M A IL U G T M A IL AMOS U G T M A IL U G T M A IL PO BOX 1297 UGMA WV UGMA WV UGTMA WV PO BOX 1446 222 SHADOW MOUNT 1123 12th St. 131 WOODLAND DR 1123 12th St. TEN ENT LOS ANGELES, CA. 1465 PARK BLVD GUTTENBURG GARY BESSEMER ALSIP IL ALSIP IL ALSIP IL ALSIP IL BRIARCLIFF MANOR HUNTINGTON HUNTINGTON HUNTINGTON WILLISTON EL PASO, TX. LOS ANGELES WATERBURY PITTSBURGH PA U G T M A NY TOMS RIVER, NJ SALT LAKE CITY UT SALT LAKE CITY UTAH CIRCLE DRIVE 8 HAYS HILL ROAD PLEASANTVILLE NY GREENWOOD SUNYVALE SC CA RICHMOND HILL HENDERSONVILLE HENDERSONVILLE LENOIR N SALT LAKE CITY RIVERA BEACH LAKE ALFRED SALT LAKE CITY ROSLYN HEIGHTS SALT LAKE CITY NATICK NY NC NC MS UT MD FL UT NY UT MA 12431 44 S COURT 12413 44 S COURT 12431 44 S COURT 12431 44 S COURT APT. 41 SEATTLE WASHINGTON LILBURN, GA. 107‐25 112TH ST PO BOX 536 #19 KAREN L ANDERSON JT TEN 245 WENDOVER ROAD NY WV NY WV ND CA CT 90241 90241 90241 94087 59230 75074 11565 75214 95818 09676 84401 80209 13208 59855 11040 80521 27215 84403 19034 10701 33161 10701 10701 33160 99362 44035 33064 11219 77008 70401 10461 11357 07307 07307 63701 60645 68446 32216 85351 87112 07093 46407 35020 60658 60658 60658 60658 10510 25705 25705 25705 58801 79912 90027 06705 15216 90069 10570 08753 84103 84105 29646 94087 98105 30247 11419 28739 28739 38655 84106 21222 33850 84120 11577 84103 01760 1 1 1 300 100 100 400 6 11 200 33 40 10 75 200 4100 40 38 100 6 18 6 6 18 30 185 3 9 6 1000 100 100 500 400 500 50 100 200 400 4 200 200 1100 1 1 1 1 150 20 20 20 100 300 200 100 100 4400 60 100 22 21 9 50 15 60 100 100 100 100 45 150 50 6 138 22 18 100 0.0000028% 0.0000028% 0.0000028% 0.0008461% 0.0002820% 0.0002820% 0.0011282% 0.0000169% 0.0000310% 0.0005641% 0.0000931% 0.0001128% 0.0000282% 0.0002115% 0.0005641% 0.0115640% 0.0001128% 0.0001072% 0.0002820% 0.0000169% 0.0000508% 0.0000169% 0.0000169% 0.0000508% 0.0000846% 0.0005218% 0.0000085% 0.0000254% 0.0000169% 0.0028205% 0.0002820% 0.0002820% 0.0014102% 0.0011282% 0.0014102% 0.0001410% 0.0002820% 0.0005641% 0.0011282% 0.0000113% 0.0005641% 0.0005641% 0.0031025% 0.0000028% 0.0000028% 0.0000028% 0.0000028% 0.0004231% 0.0000564% 0.0000564% 0.0000564% 0.0002820% 0.0008461% 0.0005641% 0.0002820% 0.0002820% 0.0124102% 0.0001692% 0.0002820% 0.0000621% 0.0000592% 0.0000254% 0.0001410% 0.0000423% 0.0001692% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0001269% 0.0004231% 0.0001410% 0.0000169% 0.0003892% 0.0000621% 0.0000508% 0.0002820% Case 14-33427 ANDERSON, IRENE M ANDERSON, J GEORGE & ANDERSON, JANE ANDERSON, JANE ANDERSON, JANET ANDERSON, JOHN A ANDERSON, JULIUS C ANDERSON, K TUCKER ANDERSON, LAPREAL ANDERSON, LYLE R ANDERSON, MARGARET ANDERSON, MARGARET ANDERSON, MAURICE E ANDERSON, MICHAEL L ANDERSON, NANCY P ANDERSON, NELS E ANDERSON, NELS O ANDERSON, NINA M. ANDERSON, NORMA ANDERSON, R BRUCE W ANDERSON, ROBERT ANDERSON, ROBERT T ANDERSON, ROLAND A ANDERSON, ROY C ANDERSON, RUSSEL D & ANDERSON, SARAH K ANDERSON, STEPHEN C ANDERSON, V H & ANDERSON, VERNE M ANDERSON, WILLIAM C ANDERSON, WILLIAM S ANDERSON, WILLIAM T ANDES, LINDA M ANDESKIE, GERARD J ANDRASHIE, MICHAEL ANDRE, MARRY ANDREW, THOMAS ANDREW, WILLIS L ANDREWS, ANGELINE ANDREWS, DOROTHY S ANDREWS, JEANNETTE W ANDREWS, JOANNE L ANDREWS, L GREGORY ANDREWS, SOPHIE ANGELL, CLARENCE D ANGELOS, THEODORE A ANGELOSKY, JACK ANGELUCCI, TERESA ANGER, RICHARD O ANGERAME, FRANCIS ANGERINE, RONALD E ANGWALL, ROBERT O ANIOL, JOSEPH ANN, PATRICIA ANSALDI, JOSEPH H OL ANSBRO, ELIZABETH M ANTHONY, BERNARD ANTHONY, JOSEPH A ANTINORI, AMY ANTON, BASIL S ANTON, NORMAN ANTON, NORMAN L ANTON, NORMAN L ANTON, NORMAN L ANTONETTI, JOSEPH ANTONY, ARLAN ANTUENZ, NANETTE P ANUSKIEWICZ, BERNICE ANZOVINO, CARL APELBAUM, ELAINE E APICELLA, ELVIRA APICELLA, THOMAS J & APICO APOSTOLAS, GEORGE P APOSTOLAS, GEORGE P APPLE, STEVEN APPLEBAUM, MARCIA IRENE M ANDERSON J GEORGE ANDERSON & JANE ANDERSON JANE ANDERSON JANET ANDERSON JOHN ARVID ANDERSON JULIUS C ANDERSON K TUCKER ANDERSEN & LAPREAL ANDERSON LYLE R ANDERSON MARGARET ANDERSON MARGARET ANDERSON MAURICE E ANDERSON MICHAEL L. ANDERSON NANCY P ANDERSON NELS E ANDERSON & NELS O ANDERSON NINA M. ANDERSON NORMA ANDERSON CUST R BRUCE W ANDERSON & ROBERT ANDERSON CUST ROBERT T ANDERSON ROLAND A. ANDERSON ROY C ANDERSON RUSSEL D ANDERSON & SARAH K ANDERSON STEPHEN C ANDERSON & V H ANDERSON & VERNE M ANDERSON WILLIAM C ANDERSON & WILLIAM S. ANDERSON WILLIAM T ANDERSON & LINDA M ANDES GERARD J ANDESKIE TR MICHAEL ANDRASHIE & MARRY ANDRE THOMAS ANDREW WILLIS L ANDREW ANGELINE ANDREWS DOROTHY S ANDREWS JEANNETTE W ANDREWS JOANNE L. ANDREWS L GREGORY ANDREWS SOPHIE ANDRENS CLARENCE D ANGELL CUST THEODORE A ANGELOS JACK ANGELOSKY TERESA ANGELUCCI RICHARD O ANGER & FRANCIS ANGERAME & RONALD E ANGERINE ROBERT O ANGWALL & JOSEPH ANIOL PATRICIA ANN JOSEPH H OLGA ANSALDI ELIZABETH M ANSBRO BERNARD ANTHONY JOSEPH A ANTHONY AMY ANTINORI BASIL S ANTON NORMAN L ANTON CUST NORMAN L ANTON CUST NORMAN L ANTON CUST NORMAN L ANTON & JOSEPH ANTONETTI ARLAN ANTONY NANETTE P ANTUENZ BERNICE M ANUSKIEWICZ CARL ANZOVINO ELAINE E APELBAUM CUST ELVIRA APICELLA & THOMAS J APICELLA & APICO GEORGE P. APOSTOLAS GEORGE P. APOSTOLAS STEVEN APPLE MARCIA APPLEBAUM CUST Doc 24-1 1720 SECOND ST. SUZANNE K ANDERSON JT TEN 3392 SO. SHADY COURT #22 908 WEST 200 NORTH 953 HIGHLAND 83 ELISSA LANE 15 EAST GRANT STREET MRS KAREN K ANDERSEN 3595 SO 4000 W 18240 EAST ASBURY PL 130 NEW MAIN ST 1074 AMERICA BEAUTY DR 3825 SO PARKVIEW DR 3389 E. SIERRA MADRE 13561 LILLIE C ANDERSON ROUTE 4 6401 20 ST. NO. RICHARD G ANDERSON BIRGIT V ANDERSON JT TEN RUSSELL A. ANDERSON UNIF 1322 WEBSTER ST 3810 CLUB DRIVE 9946 SO BELL AVE RUTH A ANDERSON JTRS 3810 CLUB DRIVE MICHELE A ANDERSON JT TEN IVA G ANDERSON 108 CHRISTIAN HOME DR LELA M ANDERSON JTRS MAINLINE‐BERWYN APTS B‐302 MRS NATALIE R ANDERSON 5 BULLARD COURT DTD 1/29/83 LORRAINE ANDRASHIE, JTRS 285 SOUTH MCCALL ROAD 14 LANCEWOOD WAY 3610 ARDEN COURT TR U/A DTD 12/18/90 BY ANGELIN 441 E 57TH ST 369 CHURCHILL RD 19 VALLEY BROOK ROAD 3707 BEVAN DRIVE 310 SO 8TH EAST WILLIAM H ANGELL 7911 STOCKWELL 6814 WOODROW WILSON DR 325 MEYRAN AVE FLORENCE M ANGER JT TEN GEORGINA ANGERAME A‐6 EDGEWATER DONDOS MRS MERLAINE M ANGWALL JTRS 13447 S HOUSTON AVE STURTEVANT 1270 EAST 98TH ST CUST THOMAS C ANSBRO SCHMITT 18 OAK ST 574 SCOTT AVENUE NATHAN R ANTON LANCE D ANTON BURTRAM P ANTON KATRENA A ANTON JT TEN 52 ORLANDO ST 2709 BIRCH ST. 2153 IRON CLUB DR Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 5 of 180 SAN FERNANDO SAGINAW SALT LAKE CITY SALT LAKE CITY 222 WYLIE ST GRAND PRAIRIE, TX. YONKERS N Y APT 611 39 GLENWOOD RD SALT LAKE CITY UT FRESNO, CA. LOMOND CT 1017 INDIANA AVE BOX 237 UNIF GIFT MIN ACT MONT ACCT 103‐629‐2 C/O FIRST N/B GIFT MIN ACT WI 1631 HIGHLAND 899 NE ALSBURY ‐ BOX 699 6409 KEELSON DR. 6010 NE OREGON ST 40 KNOLLWOOD RD MARIE E ANDESKIE TRUST 133 W ASH ST 713 MOUNTAIN AVENUE LIVING TRUST 251 POTOSI WAY APT #25 UGTMA CO 4187 E DAVIES PL HOLLYWOOD CALIF PITTSBURGH,PA 14091 E MARINA APT 401 210 NO PINE ST LIMEWOOD AVE 75 BAYSHORE 195 TUCKER DR BROOKLYN NY U G T M A NJ. 9744 TRIPP WORTHINGTON OH UNDER THE NE UNIF TRAN MIN ACT UNDER THE NE UNIF TRAN MIN ACT UNDER THE NE UIF TRAN MIN ACT 1920 PINEDALE AVE WEST HAVEN CONN 1920 PINEDALE AVE 1920 PINEDALE AVE 1920 PINEDALE AVE UGTMA OH 1519 A WEST 8TH ST 1519 A WEST 8TH STREET PO BOX 5001 COLORADO SPRINGS, CO. COLORADO SPRINGS, CO. 310 ERIE ST UGTMA FL MINNEAPOLIS MN SALT LAKE CITY AURORA YONKERS SALT LAKE CITY UT CO NY UT SARATOGA CA SHERWOOD ST. PETERSBURG HELENA BURLESTON MADISON, WI. OAKLAND CHEVY CHASE CHICAGO PORTLAND CHEVY CHASE CALUMET SALT LAKE CITY JACKSONVILLE HAMILTON OR FL MONTANA TX CA MD IL OR MD IL UTAH IL MT MORRISTOWN STRATFORD BOUNDBROOK IRONWOOD ENGLEWOOD IRVINE ROCKFORD HENDERSON NEW YORK W PALM BEACH WESTBOROUGH FAIRFAX CITY SALT LAKE CITY LITTLETON LINCOLN NJ CT NJ MI FL CA IL NV NY FL MA VA UT CO NE AURORA MASSAPEQUA LI BRANFORD MARINETTE CHICAGO CO NY CN WI IL RIDGEWOOD SKOKIE SACRAMENTO NEWBURGH SALT LAKE CITY LINCOLN LINCOLN LINCOLN LINCOLN NJ IL KY NY UT NE NE NE NE LACROSSE LA VERNE VENICE WI CA FL COEUR D ALENE IDAHO 277 OAK ST. 1630 PORPOISE RD PERRY H APELBAUM THOMAS APICELLA JTRS ELVIRA APICELLA JT TEN AMERICAN POLICYHOLDERS INSUR. P. O. BOX 367 1510 W. CHEYENNE RD. C/O LANCASTER ASSOCIATES TERRI APPLEBAUM CA NI UT UT UPPER MONTCLAIR NJ 542 PULASKI 467 HARRISON AVE 100 SUNSET DRIVE BERWYN, PA. JTRS Desc Exhibit 2081 STOCKBRIDGE RD BROOKLYN NY 1361 97TH ST AKRON OH BROOKLYN BOSTON NY MA LANCASTER RAY HARBOR NY FL 91340 48602 84106 84116 76505 10710 55403 07043 84120 80013 10701 84116 84117 93726 95070 83814 97140 33702 59601 76096 53705 94612 20815 60643 97213 20815 60409 84115 62650 59840 19312 07960 06497 08805 49938 34223 92715 61107 89014‐4177 10022 33405 01581 22030 84102 80120 68506 90028 15213 80014 11758 06405 54143 60633 43085 11236 07450 60076 42372 12550 84106 68506‐6519 68506‐6519 68506‐6519 68506 06516 54601 91750 33595 44313 11204 11201 02107 80901 80906 14086‐9504 APPLEBAUM 30 150 3 12 100 100 10 1 7 80 22 7 255 10 187 45 1000 50 6 100 100 60 50 30 104 50 100 1 100 5 15 10 15 100 10 15 79 50 100 15 100 100 208 150 1 1000 10 55 100 100 10 700 200 10 150 5 100 500 25 10 1000 1000 1000 4000 6 500 50 100 15 10 200 500 200 400 10 100000 200 0.0000846% 0.0004231% 0.0000085% 0.0000338% 0.0002820% 0.0002820% 0.0000282% 0.0000028% 0.0000197% 0.0002256% 0.0000621% 0.0000197% 0.0007192% 0.0000282% 0.0005274% 0.0001269% 0.0028205% 0.0001410% 0.0000169% 0.0002820% 0.0002820% 0.0001692% 0.0001410% 0.0000846% 0.0002933% 0.0001410% 0.0002820% 0.0000028% 0.0002820% 0.0000141% 0.0000423% 0.0000282% 0.0000423% 0.0002820% 0.0000282% 0.0000423% 0.0002228% 0.0001410% 0.0002820% 0.0000423% 0.0002820% 0.0002820% 0.0005867% 0.0004231% 0.0000028% 0.0028205% 0.0000282% 0.0001551% 0.0002820% 0.0002820% 0.0000282% 0.0019743% 0.0005641% 0.0000282% 0.0004231% 0.0000141% 0.0002820% 0.0014102% 0.0000705% 0.0000282% 0.0028205% 0.0028205% 0.0028205% 0.0112820% 0.0000169% 0.0014102% 0.0001410% 0.0002820% 0.0000423% 0.0000282% 0.0005641% 0.0014102% 0.0005641% 0.0011282% 0.0000282% 0.2820489% 0.0005641% Case 14-33427 APPLEMAN, DEBBI APPLING, GLADYS E APUZZO, FRANK ARACICH, WILLIAM A & ARBEITMAN, MURRAY ARBING, CHARLES F ARCHER, EDWARD G ARCHER, RICHARD A TR ARCHER, ROBERT A ARCHIBALD, MAYBELLE ARCIDIACONO, ROSEMAR ARD, MIRIAM T ARDOLINO, EMMANUEL ARELLANO, GEORGE I AREND, CARL L ARENSBERG, JAMES ARENSON, LESLIE ARESTAD, HERBERT O ARGAZZI, HENRY ARGENTA, CHARLES & ARKIN, RUTH ARLOTTA, PHILIP ARMETTA, JOSEPH ARMISTEAD, E C ARNESEN, STEIN ARNOLD, STEPHEN J ARNOLD, WESLEY E & ARONSON, ESTELLE F ARPINO, LAWRENCE ARRIZ, ANGELA ARTER, JAMES ARTHUR, DUANE ARTIST, EARL F & ARTZ, BLANCHE V ASATO, MILDRED T ASAVAID, ADI K ASAY, MILDRED ASHBY, JUNE ASHE, CHARLES CUST ASHER, ETHEL V ASHFORD, WILLIE J ASHLEY, CLARENCE A ASIEL & CO ASK, M JUNE ASMAN, ADAM ASNIP, JOAN A EX EST ASPIOTIS, GEORGE ASSMUS, LOISE ATCHLEY, JAMES F ATEN, LOUIS H ATHANASON, EFFIE ATKINS, FRANCIS K ATKINS, JOHN C ATKINS, ROBERT B ATKINSON, ROZELLA A ATTENSON, STUART ATTERBURY, BUFORD L ATWELL & CO. ATWOOD, MILLEN D AUBERY, LILLIAN AUDE, LUCILLE AUGELLO, MARISA AUGER, ROBERT A AUGUSTINE, ANTHONY AUGUSTINE, MICHAEL J AUGUSTON, KENT B AURICCHIO, VINCE AURUTIN, ABO AUSTIN, EDWIN D AUSTIN, ELIN AUSTIN, GLADYS G AUSTIN, MAGGIE AUTIERI, AUGUST AVAGIAN, HAGOP K AVALLONE, HELEN M AVANOZIAN, GERALD M AVERBACH, ROSE DEBBI APPLEMAN GLADYS E APPLING FRANK APUZZO WILLIAM A. ARACICH & MURRAY ARBEITMAN CHARLES F ARBING SR EDWARD G ARCHER & RICHARD A ARCHER TR ARCHER ROBERT A ARCHER MAYBELLE ARCHIBALD ROSEMARY T ARCIDIACONO MIRIAM T ARD EMMANUEL ARDOLINO & GEORGE I ARELLANO TR CARL L AREND JAMES ARENSBERG CUST LESLIE ARENSON HERBERT O ARESTAD HENRY ARGAZZI & CHARLES ARGENTA & RUTH ARKIN PHILIP ARLOTTA & JOSEPH ARMETTA & E C ARMISTEAD STEIN ARNESEN STEPHEN JAMES ARNOLD WESLEY E. ARNOLD & ESTELLE F ARONSON LAWRENCE ARPINO ANGELA ARRIZ JAMES ARTER & DUANE ARTHUR EARL F ARTIST & BLANCHE V. ARTZ MILDRED T ASATO ADI K ASAVAID MILDRED ASAY JUNE ASHBY CHARLES ASHE CUST ETHEL V ASHER WILLIE J ASHFORD CLARENCE A ASHLEY ASIEL & CO M JUNE ASK ADAM ASMAN JOAN A ASNIP EX EST GEORGE ASPIOTIS LOISE ASSMUS JAMES F ATCHLEY TRS LOUIS H ATEN & TOM M ATHANASON & FRANCIS K ATKINS & JOHN C ATKINS ROBERT B ATKINS & ROZELLA ATKINSON STUART ATTENSON BUFORD L ATTERBURY ATWELL & CO. MILLEN D ATWOOD LILLIAN AUBERY LUCILLE AUDE MARISA AUGELLO CUST ROBERT A AUGER CUST ANTHONY AUGUSTINE MICHAEL J AUGUSTINE KENT B AUGUSTON VINCE AURICCHIO ABO AURUTIN EDWIN DEWEY AUSTIN II AS TTEE ELIN AUSTIN GLADYS G AUSTIN MAGGIE AUSTIN AUGUST AUTIERI HAGOP K AVAGIAN & HELEN M AVALLONE GERALD M AVANOZIAN ROSE AVERBACH Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 6 of 180 C/O COLUMBIA FINANCIAL SERVICE 214 WHITE ST 15‐01 90TH AVE W ROSE M. ARACICH JT TEN 1242 PARKWOOD DR IRENE E ARBING JTRS NELDA A ARCHER JTRS TR U/W AT ARCHER DECD DTD 2960 SANTE FE APT 3 1398 SW 13TH DR 52 POLLOCK DR 707 ROSSLYN MRS MARY ARDOLINO WILLIAM P GATTS REV TRUST 922 CLARENDON N W MICHAEL LYNN ARENSBERG 6519 LILAC ST 520 TERRA LANE ANN ARGAZZI MRS ALICE W ARGENTA JTRS 3001 S OCEAN DR APT 3V FRANCES ARLOTTA JTRS MRS. ANNA ARMETTA JTRS 200 S 4 E COPPERTON P.O. BOX 3396 4231 MARQUIS WAY MARY LEE ARNOLD JTRS 220 DOUGLAS RD 156 06 71ST AVENUE 208 5TH EAST NETA C. ARTER JTRS BOX 1186 DAISY ANN ARTIST JTRS 515 B EAST LANCASTER AVE % LAWRENCE CANDIES 3237 MC DONALD ST 1363 SHERMAN AVE 1945 BRINKER AVE ALEXANDER ASHE 1140 E ARCADIA AVE. 4717 W ARTHINGTON 9809 BEACH MILL RD 20 BROAD ST BOX 261 585 S DIAMOND ST JOAN FALBORN 236 FAIRVIEW AVE 26 WHITE OAK DR THELMA R ATCHLEY TRUST U/A DTD BONNIE B ATEN EFFIE ATHANASON JTRS MRS ETHEL L ATKINS 3100 SUMMIT AVE APT K MYRTLE B ATKINS JT TEN 4514 BROADWAY 3671 RANDOLPH RD 9902 JAMACHA BLVD SP52 C/O UNITED STATES TRUST CO OF 2339 KIESEL AVE 63 ASHFORD STREET 7138 JAMIESON MARK AUGELLO DAVID A AUGER LIEPOLD 1712 N LINCOLN ST 3619 N 6TH ST 28 W MALL DR 12 GREENWAY PLAZA WALLA WALLA WASH U/D/T DATED 2/27/73 25 23 31ST AVE 4398 FONTAINE RD %RALPH V CECIL 112 CENTRAL PARKWAY MRS VARSI AVAGIAN JTRS 11 GIFFORD AVE. APT 1B 3430 GALT OCEAN DR 608 5864 DOUGLAS ST %JENNINGS ENGSTRAND HENRIKSON SUITE 700 1325 MAIN ST REAR 153 LAFAYETTE STREET P O BOX 106 8/14/59 C/O JARDINE INS. CO. CORPUS CHRISTI TX 40 BOUNTY ST U/A DTD 5/9/89 CANTON OHIO U G T M A CA PRAIRIE HILL TX 11845 W OLYMPIC BLVD. 5TH FL. METUCHEN N J 1371 THUNDERBIRD AVE 3561 KIRKWOOD DRIVE EL CAJON CALIF 155 KELSEY ST 3415 OLD BRUCEVILLE RD 3 SUNBIRCH DRIVE 868 E. 95 STREET Desc Exhibit HOUSTON TX JAMAICA WELLSBURG N MERRICK MARBLEHEAD NY WV NY MA LOS ANGELES CA BOCA RATON RYE SPRINGDALE FL NH PA SUNNYVALE CA SAN JOSE CA PITTSBURG PA NEW BRITAIN VINCENNES HOLLYWOOD CT IN FL BINGHAM CAY BIG BEAR LAKE UT CA RIVERSIDE CHAPPAQUA CA NY COPPERTON UT POWELL CLINTON WY MO HONOLULU COCONUT GROVE SALT LAKE CITY HI FL UT NEW YORK ARCADIA CHICAGO GREAT FALLS NY CA IL VA FORSYTH MANSFIELD ORMOND BEACH MIDDLESEX SMITHTOWN LEBANON MONTANA OHIO FL NJ NY MI ARLINGTON SAN LEANDRO CA GREENSBORO FAIRFAX KANSAS CITY CLEVELAND HEIGHTS VA JEANNETTE,PA BROOKLYN, NY. SALT LAKE CITY UT 6448 RHONDA RD. FLUSHING NY 549 MURRAY RD. KNOXVILLE, TN. RT #1 SHILLINGTON, PA. 2424 KALAKAUA AVE. OGDEN UTAH UGTMA NY 563 W. 150TH ST. APT. 1A NEW YORK N Y 17 INDIAN BEAR PATH 2070 OSAGE 540 RAEMAR CIRCLE 1412 SOUTH 28TH ST. JTRS COLORADO SPRINGS CO 1132 MELCHER ST 3622 EMBASSY LANE SPRING VALLEY CAL BOX 456 WALL ST STA UGMA PA U G T M A CA 6910 SNOW RD 1578 EASTON AVE 5415 SYLVAN DR PARMA OHIO NC VA MO OH NEW YORK OGDEN BROOKLYN ST LOUIS BETHLEMEN COLUMBIA SC NY UT NY MO PA DAVENPORT SHEBOYGAN IA WI 2022 CAMINO DEL RIO NORTH ASTORIA L I SAN DIEGO, CA. NY MUNCIE MOUNT VERNON IN NY JERSEY CITY FT. LAUDERDALE PITTSBURGH NJ FL PA HUNTINGTON, NY 1014 PALOMAR FINANCIAL BLDG ROANOKE, VIRGINIA 108 W WASHINGTON ST. 10 YORK AVE WATERTOWN MASS 77046 99362 11432 26070 11566 01945 76678 90064 78404 33432 03870 15144 08840 94087 44708 95117 15217 92021 06051 47591 33020 15644 11236 84006 92315 84117 92504 10514 11367 84006 37912 82435 64735 19607 96815 33133 84105 84404 10031 91006 60644 22066‐370 10005 59327 44903 32174 08846 11787 65536 80911 22206 94577 27405 22030 64111 44121 92077 10005 84401 11207 63109 18017 29206 44129 52804 53083 11743 92108 11106 24108 47305 10552 02172 07304 33308‐7013 15217 100 45 100 10000 30 100 50 100 5 112 10 5000 50 3 5 2 2250 37 100 50 100 100 5 3 30 15 100 100 10 100 600 100 143 50 50 100 3 3 15 9 100 100 500 50 3 55 1000 100 400 180 5 25 5 600 300 25 30 2000 4 67 15 200 2 3 25 10000 2500 100 200 22 100 30 25 50 500 37 100 0.0002820% 0.0001269% 0.0002820% 0.0282049% 0.0000846% 0.0002820% 0.0001410% 0.0002820% 0.0000141% 0.0003159% 0.0000282% 0.0141024% 0.0001410% 0.0000085% 0.0000141% 0.0000056% 0.0063461% 0.0001044% 0.0002820% 0.0001410% 0.0002820% 0.0002820% 0.0000141% 0.0000085% 0.0000846% 0.0000423% 0.0002820% 0.0002820% 0.0000282% 0.0002820% 0.0016923% 0.0002820% 0.0004033% 0.0001410% 0.0001410% 0.0002820% 0.0000085% 0.0000085% 0.0000423% 0.0000254% 0.0002820% 0.0002820% 0.0014102% 0.0001410% 0.0000085% 0.0001551% 0.0028205% 0.0002820% 0.0011282% 0.0005077% 0.0000141% 0.0000705% 0.0000141% 0.0016923% 0.0008461% 0.0000705% 0.0000846% 0.0056410% 0.0000113% 0.0001890% 0.0000423% 0.0005641% 0.0000056% 0.0000085% 0.0000705% 0.0282049% 0.0070512% 0.0002820% 0.0005641% 0.0000621% 0.0002820% 0.0000846% 0.0000705% 0.0001410% 0.0014102% 0.0001044% 0.0002820% Case 14-33427 AVNET, JAMES R AWAD, JOLAINE SABBAG AXELROD, CAROL AXELROD, MILTON AYLWARD, CHARLES AYLWARD, CHARLES RIC AYOTT, HOPE AZAR, JACQUELINE AZAR, LABIBE D AZAR, SAMUEL G & AZZINARO, WILLIAM BABCOCK, ARTHUR BABIASZ, DOLORES C BABICH, GEORGE BABILON, WILLIAM BACH, HENRY & BACH, LEWIS R BACHE HALSEY STUART BACHMAN, ROGER O BACHWICH, RALPH A BACHWICH, RALPH A BACHWICH, RALPH A BACHWICH, RALPH A BACHWICH, RALPH A BACIOCCO, DARIO BACKIEL, JOHN BACKSTROM, ELIZABETH BACKUS, E LEO BACKUS, OLGA BACON, JAMES E, JR BACSA, GENE J BAD, FRANK BUCHWALD BADALUCCO, ANTOINETT BADALUCCO, JOSEPHINE BAER, HARRY E BAER, MAURICE D BAER, THOMAS BAERLOCHER, CHARLES BAGGOTT, EILEEN V BAGGS, BILLY O BAGI, ELSIE CUST BAGI, JOHN BAGI, LINDA S BAGINSKI, VALENTINE BAGLEY, DUANE W BAGNATO, CATHERIONE BAGWELL, BRYAN G BAHDE, ROBERT E BAHNER, WILLIAM BAIDA, GEORGE S & BAILEY, ARDIS L BAILEY, BRUCE D BAILEY, EUGENE BAILEY, FRANK M BAILEY, H W BAILEY, HAROLD BAILEY, HAROLD & RUT BAILEY, ISABELLA M BAILEY, JAMES F & BAILEY, JAMES H BAILEY, JANICE & BAILEY, KAREN T BAILEY, MARY BAILEY, R O BAILEY, ROBERT L BAILEY, ROLAND E BAILEY, THERESA J BAILEY, THERESA J BAIN, NEIL E BAIN, RHODA MARY BAINBRIDGE, NANCY L BAINBRIDGE, NANCY L BAINES, BERYL CUST BAINES, BERYL CUST BAIRD, LESTER ROUSE BAIRD, PATRICIA C BAIRD, PAUL C JAMES R AVNET & JOLAINE SABBAGHA AWAD CAROL AXELROD MILTON AXELROD CHARLES AYLWARD CHARLES RICHARD AYLWARD HOPE AYOTT JACQUELINE AZAR LABIBE D AZAR SAMUEL G AZAR & WILLIAM AZZINARO ARTHUR BABCOCK DOLORES C BABIASZ GEORGE BABICH WILLIAM BABILON & HENRY BACH & LEWIS R BACH & BACHE HALSEY STUART INC. ROGER O. BACHMAN & RALPH A BACHWICH CUST RALPH A BACHWICH CUST RALPH A BACHWICH CUST RALPH A BACHWICH CUST RALPH A BACHWICH CUST DARIO BACIOCCO & JOHN BACKIEL ELIZABETH BACKSTROM E. LEO BACKUS OLGA BACKUS JAMES E BACON, JR GENE J BACSA FRANK BUCHWALD BAD ANTOINETTE M BADALUCCO & JOSEPHINE M BADALUCCO HARRY E BAER MAURICE D BAER THOMAS BAER CHARLES BAERLOCHER EILEEN V BAGGOTT BILLY O BAGGS ELSIE BAGI CUST JOHN BAGI & LINDA S. BAGI VALENTINE BAGINSKI DUANE W BAGLEY CATHERIONE V BAGNATO & BRYAN G BAGWELL ROBERT E BAHDE WILLIAM BAHNER & GEORGE S BAIDA & LILLIAN ARDIS LOUISE BAILEY BRUCE D BAILEY & EUGENE BAILEY & FRANK M BAILEY H W BAILEY HAROLD BAILEY HAROLD & RUTH BAILEY ISABELLA M. BAILEY JAMES F BAILEY & JAMES H BAILEY JANICE BAILEY & KAREN T BAILEY & MARY BAILEY CUST R O BAILEY ROBERT L BAILEY ROLAND E. BAILEY & THERESA J. BAILEY, CUST. THERESA J BAILEY CUST NEIL E BAIN & RHODA MARY BAIN NANCY L BAINBRIDGE NANCY L. BAINBRIDGE BERYL BAINES CUST BERYL BAINES CUST LESTER ROUSE BAIRD TR FBO PATRICIA C BAIRD PAUL C BAIRD Doc 24-1 MRS SANDRA L AVNET P & R DEPT. 7904 N LAMON 310 KNOLLWOOD DRIVE 14 GROVE ST 25J WESTMINSTER 96 GROTTO AVE. 489 CAMERON ST SE MRS SAMUEL G AZAR JTRS 1237 EAST 28TH ST. 420 W SIXTH ST 7155 N 43RD ST BURLINGHAM ROAD ELIZABETH BABILON JTRS FRANCES M. BACH JTRS MARGARET BACH WEST SIMSBURY, CT DONNA L. BACHMAN JTRS ANITA GRACE BACHWICH DALE RICHARD BACHWICH JANICE LYNN BACHWICH PETER RUST BACHWICH RALPH ANTON BACHWICH MRS KATHERINE BACIOCCO 56 NO MAPLE AVE KARL‐GUSTAVSGATAN 44 3224 N. ROCHESTER ST. 6100 WESTCHESTER PARK DR 517 10600 KENILWORTH AVENUE 8533 WINONA AVE 4474 EMERALD ST. ANGELA C BADALUCCO 3108 WOODHOME AVE 96 ACHESON AVE 2149 HUGO AVE 114 EAST 4TH ST ESCHMATTWEG 1 93 LUCAS AVE 836 CANYON ROAD LINDA S BAGI ELSIE BAGI JTRS 2060 REVELY AVE. 5548 MARTIN 7759 UPLANDS WAY MARJORIE M WOLVEN JT TEN 914 EAST LEMON ST 8706 IZARD ST BILLIE BAHNER JT TEN BAIDA TRS THE GEORGE S ANDERSON MRS VERNA B BAILEY MRS EARLA C BAILEY JTRS 306 N 4TH ST 1502 E 36TH ST 5540 N. OCEAN DRIVE MYRA E BAILEY JTRS 411 W 10TH ST THERESA J BAILEY JTRS THERESA J BAILEY JTRS WILLIAM E BAILEY C/O G.S.C. 1105 POPLAR THERESA J. BAILEY, JTRS. AMEI HELM LEA HELM PATRICIA A BAIN JTRS 13 VAN DAM RD P. O. BOX 163 P.O. BOX 163 GLENN BAINES KENNETH BAINES LESTER ROUSE BAIRD TRUST HERITAGE VILLAGE FAIRVIEW RD RD #3 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 7 of 180 TEN ENT P.O. BOX 206 4926 CLIFTON AVE PARKWOOD VILLAGE 489 CAMERON ST SE BROOKLYN, NY. CLAREMONT CALIF BOX 7 801 HEATHER LANE SR‐5501 998 E MAIN #38 3467 SORENSON WAY U G T M A MI U G T M A MI U G T M A MI U G T M A MI U G T M A MI 133 WINDSOR DR WESTPORT CONN S‐GOTEBORG ARLINGTON, VA. BALTIMORE MD BEIRUT SKOKIE NEW HAVEN E KEANSBURGH SOUTH AMBOY WARWICK LEBANON IL CT NJ NJ RI ATLANTA ATLANTA GA GA MILWAUKEE BURLINGHAM WI NY WASILLA EL CAJON ALASKA CA G 1198 NORTH DYE RD G 1198 NORTH DYE RD G 1198 NORTH DYE RD G 1198 NORTH DYE RD G 1198 NORTH DYE RD SALT LAKE CITY FLINT MI FLINT MI FLINT MI FLINT MI FLINT MI DALY CITY ‐ UT CA COLLEGE PARK BETHESDA CHICAGO TORRANCE BALTIMORE BALTIMORE WASHINGTON SALT LAKE CITY MARSHALFIELD KINGSTON OGDEN LAKEWOOD MD MD IL CA MD MD PA UT WI SWITZERLAND NY UT OH 2060 REVELY LAKEWOOD OH DETROIT CITRUS HEIGHTS NIAGARA FALLS MI CA NY WHEATON 2094 MONTGOMERY LANE IL GRANTS PASS, OR SALT LAKE CITY NORTHFIELD GUTHRIE CENTER UT OH IOWA SINGER IS FESTUS FL MO JUPITER JUPITER DUBUQUE FONTANELLE ATLANTIC JUPITER JUPITER JUPITER FT MITCHELL HYKE PARK BAYFIELD BAYFIELD LONG BEACH LONG BEACH HONOLULU SOUTHBURY FL FL IA IA IA FL FL FL KY NY WI WI CA CA HI CT TEMPE AZ DTD 4/10/81 VAN METER, IOWA ODESSA TEXAS 1693 W MAIN ATLANTIC IOWA 5416 161 RD NO 5416 161 RD NO UGMA IA PO BOX 38 5416 161ST RD. N. UGTMA FL UGTMA FL 126 KATHLEEN DR UGTMA CA UGTMA CA DTD 5/4/80 516A BOX 383 60076 06515 07734 72936 02888 30312 30312 11210 91711 53209 12722 24401 99687 92021 06092 84109 48504 48504 48504 48504 48504 94015 06880 SWEDEN CH‐5507 MELLINGEN 634 17TH ST APT 112 OMAHA NEBR 1123 CREEKSIDE BAIDA & LILLIAN BAIDA TR R.R. 1 1305 SO 9TH EAST 7440 MILL RACE LANE 21207 STAUNTON VA 3108 WOODHOME AVE 3108 WOODHOME AVE U G T M A OH 2060 REVELY AVE LAKEWOOD, OH. Desc Exhibit 2186 KEYWAY 5476‐161 RD. N. 5416‐161 RD N 1111 CLAIBORNE 1111 CLAIBORNE 80 SAND ISLAND ACCESS RD MONTOURSVILLE PA 22213 20740 20014 60656 90503‐3024 21234 21234 15301 84117 54449 12401 84404 44107 44107 44107 48210 95610 14301 85281 68114 60187 97527 50261 84105 44067 50115 79760 33404 63208 50022 33458 33458 52001 50846 50022 33458 33458 33458 41017 12538 54814 54814 90807 90807 96819‐2266 06488 17754 75 10 6 5450 40 60 50 84 84 44 100 15 100 100 100 100 6 20 100 20 20 20 20 20 100 15 100 26 6 200 200 256 8 5 112 138 100 100 10 3 10 340 50 9 3 10 3 100 200 4600 19 205 100 9 30 75 80 30 40 19 400 1000 100 16 19 100 300 300 100 22 50 25 100 100 2200 15 20 0.0002115% 0.0000282% 0.0000169% 0.0153717% 0.0001128% 0.0001692% 0.0001410% 0.0002369% 0.0002369% 0.0001241% 0.0002820% 0.0000423% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000169% 0.0000564% 0.0002820% 0.0000564% 0.0000564% 0.0000564% 0.0000564% 0.0000564% 0.0002820% 0.0000423% 0.0002820% 0.0000733% 0.0000169% 0.0005641% 0.0005641% 0.0007220% 0.0000226% 0.0000141% 0.0003159% 0.0003892% 0.0002820% 0.0002820% 0.0000282% 0.0000085% 0.0000282% 0.0009590% 0.0001410% 0.0000254% 0.0000085% 0.0000282% 0.0000085% 0.0002820% 0.0005641% 0.0129742% 0.0000536% 0.0005782% 0.0002820% 0.0000254% 0.0000846% 0.0002115% 0.0002256% 0.0000846% 0.0001128% 0.0000536% 0.0011282% 0.0028205% 0.0002820% 0.0000451% 0.0000536% 0.0002820% 0.0008461% 0.0008461% 0.0002820% 0.0000621% 0.0001410% 0.0000705% 0.0002820% 0.0002820% 0.0062051% 0.0000423% 0.0000564% Case 14-33427 BAJO, ERNEST BAKALL, ALEXANDRA M BAKER, ALLEN W BAKER, BIRDIE BAKER, BUELL W BAKER, CAROL ANN BAKER, EDWARD L BAKER, ERNEST W BAKER, JAMES D BAKER, JOHN R. BAKER, KATHLEEN B. BAKER, MILFORD R BAKER, ROBERT J BAKER, WALTER L BAKKER, HENRY J BAKOS, CLAIRE CUST BALAMACI, DENNIS & BALCIUS, JOSEPH BALCOM, FRANCES C BALDASSARI, LILLIAN BALDINGER, EDITH BALDINGER, LEONARD BALDINGER, LEONARD BALDINGER, SHELDON F BALDINO, ROBERT BALDWIN, ALMA E BALDWIN, E WARD BALDWIN, H EZRA BALDWIN, HELEN H BALDWIN, JAMES G BALDWIN, LEONARD J BALDWIN, MELVIN BALDWIN, ROBERT D BALENTINE, CARL E BALIONIS, F J BALK, GLENN BALKCOM, ELIZABETH T BALKE, LEN L BALL, DAVID BALL, GRACE L BALL, WILLIAM T BALLANCE, EILEEN C BALLARD, RICHARD N BALLARD, WALTER L BALLOU, CHARLES H BALOGH, KATHLEEN F BALOH, JOSEPH BALSDON, DAVID BALSOME, JOSEPH & BALTZ, CASPER F BALZER, ROGER BALZER, RUSSELL A BANDLER, LISA BANKER, JUDITH EX ES BANKOWSKI, BERNICE BANKS, AMANDA A BANKS, ANDREW G BANNAN, JOHN M BANNAN, JOHN M BANNISH, JOHN BANNISH, JOHN BANNISH, JOHN A BANNISH, JOYCE F BANNISH, WALTER BANNON, GRACE O BANZET, JULIUS BARAL, MADLYN BARASHA, STANLEY P BARATTINI, GILBERT BARBARA, EUGENE BARBEAU, GEORGIA I BARBER, J VAUN BARBER, MINNIE B BARBER, RICHARD T & BARBER, RUDOLPH BARBIERI, FRANK BARCUS, MARGARET ERNEST BAJO ALEXANDRA M BAKALL ALLEN W BAKER BIRDIE BAKER BUELL W BAKER JR CAROL ANN BAKER EDWARD L. BAKER ERNEST W BAKER JAMES D BAKER JOHN R BAKER KATHLEEN B. BAKER MILFORD R BAKER ROBERT J BAKER WALTER L BAKER HENRY J BAKKER & CLAIRE BAKOS CUST DENNIS BALAMACI & JOSEPH BALCIUS FRANCES C BALCOM LILLIAN A BALDASSARI EDITH BALDINGER CUST LEONARD BALDINGER & LEONARD BALDINGER SHELDON F BALDINGER ROBERT BALDINO & ALMA E BALDWIN E. WARD BALDWIN & H EZRA BALDWIN HELEN H BALDWIN & JAMES G BALDWIN & LEONARD J BALDWIN MELVIN BALDWIN ROBERT D BALDWIN CARL E BALENTINE F J BALIONIS GLENN BALK ELIZABETH T BALKCOM LEN L BALKE & DAVID BALL JR GRACE L BALL & WILLIAM T BALL EILEEN C BALLANCE CUST RICHARD N. BALLARD WALTER L BALLARD CHARLES H BALLOU JR KATHLEEN F BALOGH JOSEPH BALOH DAVID BALSDON & JOSEPH BALSOME & CASPER F BALTZ ROGER BALZER RUSSELL A BALZER LISA BANDLER JUDITH BANKER EXE EST FOR BERNICE BANKOWSKI AS TTEE AMANDA A BANKS ANDREW G BANKS JOHN M BANNAN & JOHN M BANNAN JOHN BANNISH & JOHN BANNISH & JOHN A BANNISH CUST JOYCE F BANNISH CUST WALTER BANNISH & GRACE O BANNON JULIUS BANZET III MADLYN BARAL STANLEY P BARASHA & GILBERT BARATTINI EX EST EUGENE BARBERA & GEORGIA I BARBEAU J VAUN BARBER& MINNIE B BARBER RICHARD T BARBER & RUDOLPH BARBER FRANK BARBIERI MARGARET BARCUS Doc 24-1 1/06 BERDAN AVE 16 TWIN HILLS RD 50 E LUVERNE AVE 225 S TAYLOR STREET 27 SQUAW LANE 205 E 77TH ST 2634 W HAMPTON AVE SW 316 1/2 ELIZABETH 13 MAIN ST 66 11 COMMONWEALTH BLV 235 FOREST HILLS ST. 31 SOUTH PLEASANT ST 410 PHEASANT DR 106 BRADFORD AVE LUCILLE K BAKKER JT TEN EDWARD K BAKOS MRS FRUSINA BALAMACI RD. 2 BOX 72 620 PEACHTREE ST NE 40 EDITH ST JANICE S. BALDINGER MRS EDITH BALDINGER EDITH BALDINGER JTRS CUST JOHN C BALDINGER MADELINE BALDINO JTRS 2050 NORTH 2450 WEST DERROLD M. BALDWIN CUST LORI BALDWIN ELMER J. BALDWIN JTRS MRS DOUGLAS G BALDWIN 2452 BURLINGTON STREET 2400 CHESTNUT RD 52 E 2ND NO 826 S SUNSET DR 525 C PHILMAR CT R D 1 710 PEACHTREE ST N E GLORIA C BALKE JT TEN 1395 AVE D DEAN A BALL 3114 WALL AVE JOHN J BALLANCE JR. 5240 MIAMI ROAD 2650 GULFSHORE BLVD #102 142 FAIRWAY DR 575 28 1/2 ROAD 217 BRADDOCK RD TONI BALSDON JT TEN PAUL F. VIRTUOSO 507 CEDAR STREET 6831 NO 8TH AVE 8620 26TH AVE N W 1019 PEACH ST. ROSE K SILVERKRAUS UNDER THE BERNICE BANKOWSKI 1458 SHERMAN AVE 1460 IRWIN DR MARY BANNAN OAK LANE RD 1 MRS ANNA F BANNISH MRS. ANNA F. BANNISH JTRS JOHN B BANNISH UGTMA KATHLEEN J BANNISH UGTMA MA JOHN BANNISH 22357 W. PO BOX 535 FERRY RD LUCY B BARASHA GRAZIO A BARATTINI RITA BARBERA JTRS 3946 MINNESOTA AVE B MAVIS BARBER 2603 WYDEWOOD MOLLIE O BARBER JTRS 497 N BURLINGTON AVE 149‐54 23 AVE. PO BOX 159 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 8 of 180 Desc Exhibit FAIRLAWN POUGHKEEPSIE NJ NY FALLON SAYVILLE NEW YORK NV NY NY MINNEAPOLIS MINN ROANOKE, VA. MONTEREY PARK CA DOUGLASTON NY SAN ANTONIO CALUMET CITY ST. PETERSBURG BRIDGEPORT NESHANIC STATION ATLANTA SAN FRANCISCO WASHINGTON WASHINGTON WASHINGTON BETHESDA MD TX IL FL CT NJ GA CA DC D C DC SUITE 411 SAN BERNARDINO, CA. SALT LAKE CITY RICHMOND UT VA MOAB WINSTON SALEM SPRINGFIELD DE CO RAYLAND ATLANTA SHAWNEE MISSION BEAUMONT UT NC PA OHIO GA KS TX P O Box 56 COPENHAVER POTOMAC,MD CINCINNATI NAPLES MOREHEAD CITY GRAND JUNCTION PITTSBURGH COMMACK Tallman OH FL NC CO PA NY NY OR HER SUCCESSOR IN TRUST SEATTLE EL CAJON LIVINGSTON 317 GAGE ROAD WA CA NJ RIERSIDE, IL LAWRENCEVILLE, PA JAMAICA PLAIN, MA. AMHERST MA GRAND ISLAND NB 1416 KENILWORTH UGTMA FL JTRS WHITON RD. APT. 2015 U. G. T. M. A. DC. 5030 WEAVER TERRACE NW 5030 WEAVER TERRACE NW U G T M A MD 738 CAMPBELL AVE SALT LAKE CITY UT % ROBERT J. FARRELL 6531 27TH AVE NO. 679 W JACKSON AVE 5030 WEAVER TERRACE 5631 OLD CHESTER ROAD WEST HAVEN CT FIRST AMERICAN TITEL BUILDING 850 N. REDWOOD RD. 200 WESTHAM PKWY OAKLAND CA BIRMINGHAM, AL APT 1503 7725 FALMOUTH ST PO BOX 206 OGDEN UTAH UNIF GIFT MIN AC MD CLEARFIELD UT 9016 WILLOW VALLEY DR UNIT 69 28 COTTONWOOD DR TEN COM POCAHONTAS, AK PHOENIX, AZ. APT. 28 20 HEARTHSTONE TERRACE DECLARATIONOF TR DTD 8/8/79 SALT LAKE CITY UT PONTIAC MI 22 DOWNING AVE NEWBURGH N Y HILLSIDE ROAD 431 HILLSIDE RD. 176 FEEDING HILLS RD 176 FEEDING HILLS ROAD HILLSIDE ROAD HWY 160 NY MASS SOUTHWICK SOUTHWICK DEL NORTE WARRENTON BRIDGEPORT MA MASS COLO NC NJ PERU IL SOUTHWICK, MA. SOUTHWICK MA 2702 SWARTS ST 914 FOURTH STREET 9813 FERNDALE ST PHILADELPHIA PA 1452 W 1700 SO SYRACUSR,UT OAK DR NEWBURGH SOUTHWICK CHESTER PA ST LOUIS MO MIDLAND PLEASANTVILLE BRIDGETON TX NY NJ MURPHYS CA WHITESTONE, NY. 07410 12603 55419 89406 11782 10021 24015 91754‐200 16929 11363 02130 01002 68801 78228 60409 33710 06604 08853 30308 94133 20016 20016 20016 20814 06516 84104 92401 84116 23229 94602 35216 84532 27103 19064 43943 30308 66208 77701 84015 84404 20854 45243 33940 28557 81501 15221 11725‐2421 10982 72455 85013 98107 92021 07039 60506 84105 48054 12550 12550 01077 01077 01077 01077 01077 81132 27589 08014 19013 61354 19115 63118 84041 79707 10570 08302 11357 95247 6 100 3 200 134 2 100 100 133 30 200 50 3 25 500 3 10 50 3 9 100 100 84 15 10 31 233 100 31 32 7 2000 22 3 10 112 3 300 50 18 15 5 100 42 1000 337 100 700 70 500 40 200 15 100 100 12 80 200 700 275 300 50 50 100 33 15 400 25 100 40 500 18 3 10 22 100 20 0.0000169% 0.0002820% 0.0000085% 0.0005641% 0.0003779% 0.0000056% 0.0002820% 0.0002820% 0.0003751% 0.0000846% 0.0005641% 0.0001410% 0.0000085% 0.0000705% 0.0014102% 0.0000085% 0.0000282% 0.0001410% 0.0000085% 0.0000254% 0.0002820% 0.0002820% 0.0002369% 0.0000423% 0.0000282% 0.0000874% 0.0006572% 0.0002820% 0.0000874% 0.0000903% 0.0000197% 0.0056410% 0.0000621% 0.0000085% 0.0000282% 0.0003159% 0.0000085% 0.0008461% 0.0001410% 0.0000508% 0.0000423% 0.0000141% 0.0002820% 0.0001185% 0.0028205% 0.0009505% 0.0002820% 0.0019743% 0.0001974% 0.0014102% 0.0001128% 0.0005641% 0.0000423% 0.0002820% 0.0002820% 0.0000338% 0.0002256% 0.0005641% 0.0019743% 0.0007756% 0.0008461% 0.0001410% 0.0001410% 0.0002820% 0.0000931% 0.0000423% 0.0011282% 0.0000705% 0.0002820% 0.0001128% 0.0014102% 0.0000508% 0.0000085% 0.0000282% 0.0000621% 0.0002820% 0.0000564% Case 14-33427 BARELL, SEYMOUR BARILI, ROBERT BARKER, RALPH E BARKLEY, MARIE L BARLING, ALBERT A BARLOW, JOSEPH L BARLOW, ONIE BARMAN, RALPH A BARNARD, LEONA BARNARD, MADELON M BARNES, RHETT G BARNES, ANN BARNES, BILLY F BARNES, BILLY F BARNES, CRAIG BARNES, IDA E BARNES, LAWRENCE V BARNES, STANLEY R BARNES, VIVIAN C BARNES,LYNN EXEC ADM BARNETT, BERLE T BARNETT, H F BARNETT, MARCIA J BARNETT, RAY W & BARNETT, REGINALD E BARNEY, SMITH CUST BARNOWSKI, RICHARD BAROLAK, JOSEPH BARON, ENID BARONE, DOMENICO BARONE, DOMENICO BARR, ARMENA BARR, HAROLD A BARR, HAROLD S BARRACK, CHARLES W BARR‐ALKOFF, E T BARRASSO, JOHN A BARRETT & CO. BARRETT, BETTY M BARRETT, PAUL M BARRETT, SARA BARRETT, WILLIAM W BARROW, PATRICIA BARRUTIA, AL BARRY, CATHERINE M BARRY, MARY E & BARRY, MARY ELEANOR BARRY, MATTHEW G BARRY, SHIRLEY A BARTASHIUS, JOSEPH A BARTEL, EUGENE BARTH, ROLF F BARTHOLD, NORBERT A BARTHOLOMEW, RALPH BARTLETT & CO. BARTLETT, DELORES W. BARTLETT, MEADE C BARTLETT, MURIEL BARTLETT, ROSS O & BARTLEY, DR DONALD F BARTON, W CLAY BARTSAS, MARY BASH, JOYCE S BASH, KENNETH G BASHFORD, W EARL BASILE, SANTO BASLER, RODNEY S W BASS, GAIL BASS, LOUIS R BASS, NETTIE BASSETT, EDWARD P BASSETT, HARRY F BASSETT, R G BASSLER, DONALD BASTOS, SUSAN BATCHEL, LAFERNA BATCHIS, GEORGE S SEYMOUR BARELL ROBERT BARILI & RALPH E BARKER MARIE L BARKLEY ALBERT A BARLING & JOSEPH L BARLOW ONIE BARLOW RALPH A BARMAN & LEONA BARNARD MADELON M BARNARD RHETT G BARNES ANN BARNES BILLY F BARNES CUST BILLY F BARNES CUST CRAIG BARNES IDA E BARNES LAWRENCE V BARNES SR & STANLEY R BARNES & VIVIAN C BARNES & LYNN L BARNES EXEC ADM BERLE T BARNETT H F BARNETT MARCIA J BARNETT RAY W BARNETT & REGINALD E. BARNETT SMITH BARNEY CUST RICHARD BARNOWSKI JOSEPH BAROLAK CUST ENID BARON DOMENICO BARONE DOMENICO BARONE & ARMENA BARR HAROLD A BARR HAROLD S. BARR CHARLES W BARRACK ELIZABETH T BARR‐ALKOFF TR JOHN A BARRASSO & BARRETT & CO. BETTY M BARRETT PAUL M BARRETT SARA BARRETT & WILLIAM W BARRETT M D PATRICIA BARROW AL BARRUTIA CATHERINE M BARRY MARY E BARRY & MARY ELEANOR BARRY MATTHEW G. BARRY SHIRLEY A BARRY JOSEPH A BARTASHIUS EUGENE BARTEL JR & ROLF F BARTH EX EST NORBERT A BARTHOLD RALPH BARTHOLOMEW BARTLETT & CO. DELORES W. BARTLETT CUST MEADE C BARTLETT CUST MURIEL BARTLETT ROSS O. BARTLETT & DR DONALD F BARTLEY W CLAY BARTON JR MARY BARTSAS JOYCE S BASH KENNETH G BASH TBE & W EARL BASHFORD PERSONAL SANTO BASILE RODNEY S W BASLER & GAIL BASS LOUIS R BASS NETTIE BASS EX EST EDWARD P BASSETT HARRY F BASSETT R G BASSETT DONALD VICTOR BASSLER SUSAN BASTOS LAFERNA TONY BATCHELOR GEORGE S BATCHIS Doc 24-1 2547 EAST 63RD ST MRS JENELLE BARILI JTRS 517 BROOKWOOD 4203 CASE STREET MRS OLGA H BARLING 518 STRINGHAM AVE %RALPH V CECIL RITA E BARMAN JTWROS 146 SANTIAGO 669 E TENNIS AVE ROUTE 3 BOX 154 BOX 451 TERESA L BARNES UGMA FL BILLY F BARNES JR UGMA FL 2060 VANCO RD 5429 YARMOUTH AVE LEONE E BARNES L PRISCILLA BARNES 1982 TRUST ARTENSE L BARNES JTRS ESTATE OF LINNIEL LOWELL BARNE 8908 CHERRY HILLS ROAD, NE 521 CONGRESS AVE RTE 4 BOX 92 IVY BARNETT CUST R. DEAN BARNETT GEORGE H P SWIGHT IRA 36 BECON AVE JOSEPH GREGORY BAROLAK 11 CAROLE PL 449 SMITHFIELD RD. DOLORES M GIGLIOTTI JT TEN 306 SOUTH CAMINO REAL 12420 ALBERS STREET & MRS SARAH H BARR JTRS 70 CROSS ST U/A DTD 12/12/95 MRS LOUISE M BARRASSO 1130 HOSPITAL TR. BLDG. 510 CALUMET 1120 IOWA ST BRUCE B BARRETT JT TEN 4160 SO 20TH E CUST ROBERT P WINGO 1531 SO W TEMPLE 155 COTTAGE ST MARGARET L HACKETT MARGARET E. HACKETT 421 19TH AVE. 2955 S 93RD ST 2048 LAHARPE STREET EUGENE WILLIAM BARTEL JOSEPHINE C BARTH 1325 WICKER PARK 1174 LINDBERGH DR. 36 EAST 4TH ST. F. WESTON BARTLETT III PETER C BARTLETT 210 PURITAN AVE MRS. MARGARET BARTLETT JTRS RT 1 BOX 11A ROUTE 1 528 EAST OAKEY BLVD 11627 E BELLA VISTA DRIVE MRS JOYCE S BASH REP EST 6771 METRO PARK DR. MRS ELUERA A BASLER JTRS 29 CAROL COURT 9923 S HOLLYBROK LAKE JULIAN A BASS LONNA JANE BASSETT 1842 EAST BONNEVILLE 1254 SARAH LANE 14 CHERRY HILLS LANE 364 CHURCH ST 3976 LANGLEY AVE 42 RIDGE RD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 9 of 180 4444 WOWONA AVE JTRS SALT LAKE CITY UT 108 W WASHINGTON STREET 21 FULTON 811 CLINTON AVE BROOKLYN LOS ANGELES BRISTOL HOUSTON PLAINFIELD NJ NY CA TN TX MONROEVILLE N SACRAMENTO AMBLER PELHAM CARRIE DESTIN DESTIN GALLIPOLIS OH CA PA ALABAMA KY FL FL OH SALT LAKE CITY POMONA SAN BERNARDINO SALINAS ALBUQUERQUE UT CA CA CA NM CARMI COUNCIL BLUFFS RICHMOND, VA. NEW YORK MIDDLETON MARLTON OLD BRIGE NO. PROVIDENCE IL IOWA MUNCIE, IN. PO BOX 431 PO BOX 431 ENCINO CA 515 9TH AVE DTD 9/15/82 Desc Exhibit 143 E FOOTHILL 1289 G STREET 1090 HARDING STREET AUSTIN TEXAS 18 CANNING ST U G T M A VA. DTD 6/28/84 1700 WILLOW LAWN DR. 333 W 34TH STREET UGTMA NJ WEST CENTENNIAL DRIVE NO HOLLYWOOD CA 27 WALNUT DR ELIZABETH T BARR‐ALKOFF 3107 FILBERT ST 11 CROSSLEAF CR W PENNSIDE READING PA COLUMBUS IN 467 S ARNEZ 226 SALT LAKE CITY UT UNIF GIFT MIN ACT TEX 8018 GRAFTON 2945 N. WOODWARD 2945 N. WOODWARD APT. 29 APT. 29 5578 AIKEN ROAD 2670 CRAFTON PARK NY CONN NJ NJ RI REDONDO BEACH CA FAYVILLE BEACON PALM COAST MA NY FL PROVIDENCE SAN ANTONIO RI TX LOS ANGELES CA HOUSTON SALT LAKE CITY EVERETT BLOOMFIELD HILLS BLOOMFIELD HILLS SCRANTON WEST ALLIS LASALLE MCKEES ROCKS COLUMBUS CHICAGO TX UT MA MI MI PA WI IL PA OH IL CINCINNATI MONTVILLE IOWA FALLS IA FOREST HILLS ALLEN PARK CAMBRIDGE LOPEZ ISLAND LAS VEGAS SCOTTSDALE SCOTTSDALE ARVADA MAYFIELD VILLAGE OMAHA GLEN ROCK PEMBROKE PINES NEW YORK LONGMEADOW OH NJ NY MI MD WA NV AZ AZ CO OH NE NJ FL NY MA NEWPORT BEACH LODI CHICAGO DOVER CA NJ IL NJ DEPTFORD, NJ. UGTMA WA U G T M A IA 29 GLENWOOD DR. R F 0 1 15270 CHAMPAIGNE TRAVERS WHARF RD BOX 2318 11627 E. BELLA VISTA DRIVE BONNIE E WHITTEN 415 SO 41ST DRIVE #107 205 WEST END AVE 78 WIMBLETOND POCATELLO ID EUGENE OR 6522 REED CT 11204 90065 37620 77005 07063 84106 47305 44847 95815 19002 35124 41725 32541 32541 45631‐8416 91316 84103 91767‐146 92405 93906 87111 78701 62821 51501 23230 10001 06457 08053 08857 02904 90277 91607 01745 12508 32137 19606 02903 78209 47201 90048 84117 77017 84115 02149 48013 48013 18504 53227 61301 15136 43221‐3694 60622 08096 45202 04045 50126 11375 48101 21613 98261 89105 85259 85259 80003‐4420 44143 68131 07452 33025 10023 01106 83201 97401 92660‐5118 07644 60653 07801 100 100 300 9 200 9 30 100 67 300 65 20 300 300 500 7 181 200 10 6 500 4 300 87 10 1100 25 10 100 200 300 100 3 40 100 28 100 50 3 10 50 37 13 49 100 20 73 25 100 2670 100 300 100 50 130 100 2 100 100 20 2000 300 100 100 100 200 20 50 200 200 500 21 21 600 100 20 100 0.0002820% 0.0002820% 0.0008461% 0.0000254% 0.0005641% 0.0000254% 0.0000846% 0.0002820% 0.0001890% 0.0008461% 0.0001833% 0.0000564% 0.0008461% 0.0008461% 0.0014102% 0.0000197% 0.0005105% 0.0005641% 0.0000282% 0.0000169% 0.0014102% 0.0000113% 0.0008461% 0.0002454% 0.0000282% 0.0031025% 0.0000705% 0.0000282% 0.0002820% 0.0005641% 0.0008461% 0.0002820% 0.0000085% 0.0001128% 0.0002820% 0.0000790% 0.0002820% 0.0001410% 0.0000085% 0.0000282% 0.0001410% 0.0001044% 0.0000367% 0.0001382% 0.0002820% 0.0000564% 0.0002059% 0.0000705% 0.0002820% 0.0075307% 0.0002820% 0.0008461% 0.0002820% 0.0001410% 0.0003667% 0.0002820% 0.0000056% 0.0002820% 0.0002820% 0.0000564% 0.0056410% 0.0008461% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0000564% 0.0001410% 0.0005641% 0.0005641% 0.0014102% 0.0000592% 0.0000592% 0.0016923% 0.0002820% 0.0000564% 0.0002820% Case 14-33427 BATEMAN, ALAN J BATEMAN, C L BATEMAN,EICHLER BATES, INA D CUST BATES, JOSEPH R BATES, LEONARD C BATH, F H BATIGNANI, FRED BATTAGLIA, NICHOLAS BATTAGLIA, SAMUEL R BATTIPAGLIA, JOSEPH BATTU, RINDA A & BATTY, GLADYS BATYKO, PETER & BATZER, ROLF BAUDINO, LOUIS J BAUER, ROBERT C BAUER, SAM & BAUM, HARRY W BAUM, PAULINE BAUMAN, CLAYTON BAUMAN, ELLIS R & BAUMAN, FRANK BAUMAN, MILTON BAUMAN, RAYMOND D & BAUMAN, SYLVANA H BAUMFELD, JACK BAUMFELD, JULIUS BAWIEC, EDWARD BAWIEC, HENRY P BAWIEC, THEODORE J BAXTER, MARGARET BAYER, BRUNO BAYER, JOSEPH BAYLIS, JAMES L BAYLOR UNIVERSITY BAYLOR, LOUIS P BAYNTON, HAROLD I BAYOREK, STANLEY BAZOIAN, JOHN BEACH, KRISTA WEIST BEACH, MARY K BEALE, AUBREY BEALL, HUGH F BEAMS, WALLACE E BEAN, CONSUELA BEARDEN, WILLIAM C BEARDSLEE, GEORGE BEARDSLEY, CLARENCE BEARNSON, MARGARET S BEASLEY, ALTON R BEATTY, ARLENE BEATTY, BEVERLY J BEATTY, CHARLES W BEATTY, ROBERT C BEAUDIN, CHARLINE N BEAUDION, HOWARD S. BEAVER, RUBY E BECCIA, REGINA A BECHTEL, NED BECHTLE, REID R BECK, AVIS E BECK, DALE A BECK, FRANZ A BECK, ROBERT P BECKER, ARLIE J BECKER, CARMEN A BECKER, ELEANOR BECKER, IRVING BECKER, JOHN H BECKER, JOHN T BECKER, LARRY BECKER, RAYMOND A & BECKER, ROBERT E BECKER, ROBERT E BECKER, ROBERT E BECKER, ROBERT E ALAN J BATEMAN C L BATEMAN BATEMAN,EICHLER INA D BATES CUST FOR JOSEPH R BATES LEONARD C BATES & F H BATH FRED BATIGNANI & NICHOLAS J BATTAGLIA & SAMUEL ROBERT BATTAGLIA JOSEPH E BATTIPAGLIA RINDA A BATTU & GLADYS BATTY & PETER BATYKO & ROLF BATZER & LOUIS J. BAUDINO & ROBERT C. BAUER SAM BAUER & HARRY W BAUM SR PUALINE BAUM CLAYTON BAUMAN ELLIS R BAUMAN & FRANK BAUMAN MILTON BAUMAN RAYMOND D BAUMAN & SYLVANA H BAUMAN JACK BAUMFELD & JULIUS BAUMFELD & EDWARD BAWIEC HENRY P BAWIEC THEODORE J BAWIEC MARGARET BAXTER BRUNO BAYER & JOSEPH BAYER JAMES L BAYLIS BAYLOR UNIVERSITY LOUIS P BAYLOR & HAROLD I BAYNTON & STANLEY BAYOREK & JOHN BAZOIAN KRISTA WEIST BEACH MRS MARY K BEACH AUBREY BEALE HUGH F BEALL & WALLACE E BEAMES SR CONSUELA BEAN WILLIAM C BEARDEN GEORGE BEARDSLEE CLARENCE BEARDSLEY MARGARET S BEARNSON ALTON RAY BEASLEY & ARLENE F BEATTY & BEVERLY J BEATTY CHARLES W BEATTY ROBERT C BEATTY CHARLINE N BEAUDIN & HOWARD S. BEAUDION RUBY E BEAVER REGINA A BECCIA NED BECHTEL REID R BECHTLE AVIS E SHEPPERD BECKER DALE A BECK FRANZ A BECK ROBERT P BECK ARLIE J. BECKER CARMEN A. BECKER ELEANOR BECKER IRVING BECKER JOHN H. BECKER JOHN T. BECKER, JR. LARRY BECKER RAYMOND A. BECKER & ROBERT E. BECKER & ROBERT E. BECKER & ROBERT E BECKER & ROBERT E. BECKER Doc 24-1 4627 MIRA LOMA ST 23315 MONTCLAIR WAY HILL RICHARDS RICHARD WILLIAM BATES BIGELOW RD ANN BATES JT TEN 135 E 6980 S JUANITA BATIGNANI JT TEN MRS. BEVERLEY J. 430 MAIN STREET 2315 30TH AVE CORRINE A BATTU JT TEN ROSS BATTY MRS. JANE C. BATYKO JTRS MRS HELEN BATZER JTRS DOROTHY C. BAUDINO JTRS 10622 LOUIS SORENSON ROAD ANN BAUER JT TEN 64 WAUGHAW RD 1200 LAKESHORE AVE APT 8A 29718 112TH AVE. SE. MARION T BAUMAN JTRS P. O. BOX 74 1553 S GRAHAM MRS NADINE BAUMAN JTRS 2580 POLK STREET MRS BERTHA BAUMFELD MRS FAY BAUMFELD JTRS 184 ORIENT ST 159 HUMPHREY AVE 184 ORIEST ST 8640 PINEY BRANCH RD MRS. VIRGINIA BAYER 1997 SO 2100 E APT #22 3 HEMLOCK AVE PO BOX 6397 MRS JANYCE E BAYLOR MRS GLADYS L BAYNTON GENEVIEVE BAYOREK DR LLOYD NECK 1026 ENGLISH AVE MRS ANGELINE E BEALL 141 1ST AVE 1318 SHANNON ST 804 WILKINSON AVE 1777 BAHAMA PLACE 2342 KENSINGTON AVE 1363 RAMONA AVE MARTHA V RAINER E SHIRLEY BEATTY 903 BEECHWOOD DR 208 PORTSMOUTH AVE 633 E BEAU ST ELIZABETH IMOGENE HEUER & 1385 BOCA RATAN DR. CUST JOHNY W. BEAVER 8 LAWRENCE COURT 412 MAIN ST 6373 S REED COURT ROUTE 2 BOX 3 784 CUMBERLAND DR 948 DIABLO DR 7270 PINECREST AVE. 910 BISMARK NORTH 910 BISMARK NORTH 222 CHESTNUT 1046 MARCH DRIVE 910 BISMARK EAST ROUTE 1, BOX 8 W. 5117 HOUSTON ERMA H. BECKER JTRS STEVEN R. BECKER, JTRS. LINDA B. MURPHY, JTRS. JOYCE K. DICUS, JTRS. ROUTE 4, BOX 314 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 10 of 180 CASTRO VALLEY LOS ALTOS UNDER OHIO UNIF NEW FAIRFIELD CT 186 LEE S LANE 5083 NE 17TH DR BATTAGLIA JTRS 1671 CHERRY GROVE DRIVE 1611 RESSEGUIE 4837 MOORERIDGE DR. RT 16 BOX 746 PO BOX 118 94546 94022 43219 06810 21037 84047 33064 07753 15650 11102 95125 83702 15227 30506 81302 53177 33160 07082 94606 98002 80210 97823 98177 95949 94109 11413 11224 07002 07002 07002 20901 60068 84108 11743 76706 90601 20817 10703‐210 N3T 5N3 11743 40217 2050 MARGARET ST COLUMBUS OHIO MD UT FL 5 FABIO COURT EDGEWATER MIDVALE POMPANO BEACH NEPTUNE, NJ. LATROBE ASTORIA LI SAN JOSE PITTSBURG GAINESVILLE DURANGO STURTEVANT MIAMI BEACH TOWACO PA GA CO WI FL NJ DENVER CO CAMONO ISLAND GRASS VALLEY SAN FRANCISCO LAURELTON NY WA CA CA BAYONNE BAYONNE BAYONNE SILVER SPRING PARK RIDGE, IL. SALT LAKE CITY NJ NJ NJ MD PA NY CA BOISE IDAHO OAKLAND, CA AUBURN, WA. 2708 S LANGLEY CT CONDON, OR. 226 09 135TH AVE BROOKLYN NY JTRS 920 S. WESTERN AVE. HUNTINGTON L I NEW YORK 10228 DEVERON DR 6101 STARDUST LANE 27 NORTHVIEW TERRACE PO BOX 367 HUNTINGTON CA CA GIFT TO MINORS ACT 230 174TH ST 708 15329 LITTLE VALLEY ROAD APT 6 JTRS 3719 MAPLE AVE Desc Exhibit UT WACO TX BETHESDA MARYLAND BRANTFORD,ONTARIO LONG ISLAND LOUISVILLE CANADA NY KY LINCOLN SALT LAKE CITY NEBRASKA UT ORLANDO FL SALT LAKE CITY SALT LAKE CITY WOODBURY PORTSMOUTH LANSDALE GREENLAND UT UT NJ NH PA NH ST JOHNS LAKE OSWEGO TISHOMINGO MILFORD DELTA LITTLETON CUMBERLAND PLEASANT HILL LAFAYETTE WEST MELBOURNE MI OR OK CT OH CO IA CA CA FL ATLANTIC IA PORT ST LUCIE WAPAKONETA WAPAKONETA WAPAKONETA WAPAKONETA FL OH OH OH OH WHITTIER CALIF YONKERS NY 3802 S 37TH ST APT 202 SALT LAKE CITY UT COSTA MESA CALIF BOX 806 21 ELWYN AVE WASHINGTON PA JERILYN KAY EDMONDSON JT TEN RT. 2 BOX 410 512 S LANSING ST SPOKANE, WA. SPOKANE, WA. VALLEY STREAM, N.Y. SPOKANE, WA. SPOKANE, WA. SPOKANE, WA. 305 RIOMAR DR., RIVER PARK ROUTE 4 ROUTE 4 ROUTE 4 68506 84103 84105 32803 92626 84108 84105 08096 03801 19446 03840 15301 48879 97034 73460 06460 43515 80123 50843 94523 94549 32904 99207 99207 50022 11580 99207 99200 99208 33452 45895 45895 45895 45895 100 15 50 7 4 12 15 4200 5 200 300 60 20 70 100 100 300 200 300 22 3 9 2 2 20 60 400 200 3 3 3 5 25 18 55 15 75 1137 150 200 10 40 100 3 9 15 100 30 9 12 150 400 100 300 400 15 30 50 100 100 200 19 30 60 7 8 8 152 100 8 41 8 13 100 100 100 100 0.0002820% 0.0000423% 0.0001410% 0.0000197% 0.0000113% 0.0000338% 0.0000423% 0.0118461% 0.0000141% 0.0005641% 0.0008461% 0.0001692% 0.0000564% 0.0001974% 0.0002820% 0.0002820% 0.0008461% 0.0005641% 0.0008461% 0.0000621% 0.0000085% 0.0000254% 0.0000056% 0.0000056% 0.0000564% 0.0001692% 0.0011282% 0.0005641% 0.0000085% 0.0000085% 0.0000085% 0.0000141% 0.0000705% 0.0000508% 0.0001551% 0.0000423% 0.0002115% 0.0032069% 0.0004231% 0.0005641% 0.0000282% 0.0001128% 0.0002820% 0.0000085% 0.0000254% 0.0000423% 0.0002820% 0.0000846% 0.0000254% 0.0000338% 0.0004231% 0.0011282% 0.0002820% 0.0008461% 0.0011282% 0.0000423% 0.0000846% 0.0001410% 0.0002820% 0.0002820% 0.0005641% 0.0000536% 0.0000846% 0.0001692% 0.0000197% 0.0000226% 0.0000226% 0.0004287% 0.0002820% 0.0000226% 0.0001156% 0.0000226% 0.0000367% 0.0002820% 0.0002820% 0.0002820% 0.0002820% Case 14-33427 BECKER, ROBERT E BECKER, RUSSELL O BECKER, SYBIL I BECKER, WARREN BECKHAM, CARROLL T BECKHAM, DANIEL WAYN BECKLEY, JUNE BECKSTEAD, FRANK L BECKSTEAD, LEAH BECKWITH, MILDRED BEDNASH, ROBERT W BEDWELL, LONNIE F & BEEBE, RONA JEAN BEER, JOHN RAYMOND BEESON, JEROME F BEHAN, FRANCIS C BEHM, HOWARD R BEHM, ROBERT F BEHNKE, MANFRED C & BEHRMANN, MARCIA BEHRMANN, MARCIA S & BEHRMANN, MARCIA S. BEIDLEMAN, MARY LOUI BEIER, JOSEPH F BEIGEL, RAYMOND BEINING, WILLIAM A J BELDA, FRANCISCO B BELFIORE, JOSPEHINE BELIVEAU, MICHAEL G BELK, CHARLES M & BELK, JOE D 11 & BELL, BESS BELL, CYRIL BELL, EDITH BELL, GEORGETTE BELL, JAMES & BELL, M R BELLINGER, DONALD B BELLINI, JOHN BELLIZI, F & A BELLOMY, GEORGE W BELLOWE, GARY A BELTON, WILLIAM R BELTSOS, STERGIOS BEMBRY, A G BEMBRY, A G & BENAK, PAUL BENDALL, CHARLES D BENDER, ALICE L BENDER, LOUIS BENDER, NORMAN H BENEDETTI, MARY LOU BENEDICT, MELVIN A BENEDIS, FLORENCE BENESON, CLAIRE BENEVENTO, LOUIS BENICH, FRANK F BENIMEO, JOSEPHINE J BENJAMIN, JOHN B BENJAMIN, LAWRENCE BENJOU, PAUL BENMAN, JOHN BENNATON, GWENDOLYN BENNETT, BERNICE BENNETT, CHRISTINE BENNETT, EDWARD L BENNETT, MARLENE BENNETT, WENDELL EUG BENNETT, WILLIAM T BENNETT, WM E BENNION, UDELL BENNY, DONALD S BENSNYDER, JOYCE BENSON, BETTY F BENSON, CARL O BENSON, DORIS I BENSON, EDWARD E ROBERT E. BECKER, CUST. RUSSELL O BECKER SYBIL I BECKER WARREN BECKER CARROLL T BECKHAM DANIEL WAYNE BECKHAM & JUNE BECKLEY FRANK L BECKSTEAD & LEAH BECKSTEAD MILDRED BECKWITH ROBERT W BEDNASH LONNIE F BEDWELL & RONA JEAN BEEBE JOHN RAYMOND BEER FAMILY TRUST JEROME F BEESON PERSREP EST FRANCIS C BEHAN HOWARD R BEHM ROBERT F BEHM & MANFRED C. BEHNKE & MARCIA BEHRMANN MARCIA S BEHRMANN & MARCIA S. BEHRMANN MARY LOUISE BEIDLEMAN JOSEPH F BEIER RAYMOND J BEIGEL WILLIAM A BEINING JR & FRANCISCO B. BELDA MD JOSEPHINE BELFIORE MICHAEL G BELIVEAU CHARLES M BELK & JOE D BELK II & BESS BELL CYRIL BELL EDITH BELL AS CUST FOR GEORGETTE BELL JAMES BELL & M R BELL & DONALD B. BELLINGER JOHN BELLINI F & A BELLIZI GEORGE W BELLOMY & GARY ALAN BELLOWE WILLIAM R BELTON & STERGIOS BELTSOS A G BEMBRY A G BEMBRY & PAUL BENAK CHARLES D BENDALL CUST ALICE L BENDER LOUIS BENDER NORMAN H BENDER MARY LOU BENEDETTI & MELVIN A BENEDICT FLORENCE BENEDIS CLAIRE BENESON LOUIS BENEVENTO FRANK F. BENICH & JOSEPHINE J BENIMEO JOHN B. BENJAMIN LAWRENCE BENJAMIN PAUL BENJOU & JOHN BENMAN GWENDOLYN BENNATON BERNICE BENNETT & CHRISTINE BENNETT EDWARD L BENNETT MARLENE BENNETT WENDELL EUGENE BENNETT WILLIAM T BENNETT WM E BENNETT UDELL BENNION DONALD S BENNY JOYCE BENSNYDER BETTY F BENSON CARL O. BENSON & DORIS I BENSON EDWARD E BENSON JR Doc 24-1 RONALD W. BECKER ROUTE 1 BOX 16 80 ARNOLD RD. 5400 EDLEN DRIVE MRS PAULINE E BECKHAM 1331 NE 103RD ST LUCILE BECKSTEAD 1270 LAVON DRIVE 21 KINGSWOOD ROAD 31 VALENTIA AVE 1 LAVERNE C BEDWELL JTRS RTE 1 1558 SOUTH 14TH EAST EMMA C BEESON 1005 ANGELINA RD 718 MAPLE STREET FREDERICK E SHERIDAN MISS ADELINE H. BEHNKE JTRS 40‐67 61 ST THOMAS S SCHOTT 40‐67 61 ST 62 CHURCHILL CREST 2650 E COLE RD 505 XENIA AVE PAUL R BEINING A MEDICAL CORP PENSION TR 1841 WATSON AVE 50 FIRST STREET MARY I BELK JT TEN JULIA A BELK JTTEN 118 SAYLES 400 BELLEVUE AVE 208 EDWARD BELL UNDER THE 20901 GOLLER AVE MYRON BELL CO EXS EST N J TEN COM 407 S. PERRY ST. 3357 E TREMONT AVE MRS SUSAN G BELLOMY JTRS 2103 BROOKSHIRE RD FLORINE BELTON JT TEN 6724 W DIVERSEY 5712 JOYCE DRIVE MRS THEODORA H BEMBRY JTTEN RT 1 180 E MAIN JAMES F COLE 13209 EASTWOOD BLVD 13 THORMAN LANE 5053 84TH AVE SE RITA M BENEDETTI 400 SECOND ST 16 GRAND PLACE CUST SHARON E BENESON 21 PHIPPS DRIVE MRS. FERN B. BENICH 58 HASTINGS AVENUE 610 WEST CAMERON MRS LINDA BENJAMIN JTRS BETTY BENJOU, JTRS. 2903 WEST 35TH PLACE 571 SECOND AVE APT 2D SANDRA N BENNETT JTRS 487 LARCH AVE 189 E EDITH AVE P O BOX 241463 CUST CHERLYN DEE BENNETT MRS CLAIRE J BENNETT RIVER CREST 3897 SO 3200 WEST 1584 SO LOCUST ST 4612 E WILLOW COVE DR 1206 BELLMONT MRS. INEZ BENSON JTRS 1434 HYTHE ST MAXINE W BENSON Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 11 of 180 UGTMA OH ROUTE 4 JTRS 4444 MEADOW BROOK DR 3505 MILLER CT SALT LAKE CITY UT DENVER CO 1321 EDGEWOOD DR BOX 45 SALT LAKE CITY, UT. 1230 E LEWIS ST SCHENECTADY N Y JTRS 1060 CRESVIEW DR. 1007 N HIGHLAND ST FAIRHAVEN ESTATES 40‐67 61 ST 106 WEST 3RD ST DTD 8/29/72 4597 EWING RD. RTE 3 RTE 3 ABILENE TEXAS UGTMA OH 16317 SANFORD ROAD FANNY BELL 9649 DAUGHERTY 47 REDMONT RD. EL PASO TX 1301 STEVENS AVE AKRON OH 2951 21ST ST 309 SALLY LEE DR UGTMA AL 6011 KIMBRELL COURT Desc Exhibit WAPAKONETA JUDA COLTON NEWTON CENTER DALLAS RICHMOND CA MIAMI SHORES OH WI WA MA TX FL AUBURNDALE SAN RAFAEL WELLINGTON CHESHIRE MA CA KS OH BOISE ID ANNVILLE ARLINGTON VA BARRINGTON WOODSIDE WOODSIDE WOODSIDE PITTSFIELD FREMONT DAYTON PITTSBURGH CASTRO VALLEY, CA. BRONX CLOSTER WALNUT RIDGE WALNUT RIDGHE PA NY NJ AR AR NEWPORT CLEVELAND EUCLID WATCHUNG RI OH OH NJ JOHNSTOWN BRONX NY NY ORLANDO FL NIAGARA FALLS CHICAGO WASHINGTON ELLENTON ORWELL HUNTSVILLE GARFIELD HTS NY IL DC FL OH AL OH MERCER ISLAND NILES PITCAIRN E NORTHPORT LI RICHMOND WEST HAVEN SALT LAKE CITY, UT. NUTLEY KELLOGG ST THOMAS AURORA CHICAGO NEW YORK NORRISTOWN WA IL PA NY VA CT NJ ID VI CO IL NY PA LOS ALTOS ANCHORAGE ANCHORAGE CA AK ALASKA IL NY NY NY MA OH OH PA HUNTINGTON N Y 8945A WASHINGTON UGTMA VA 4619 PATTERSON AVE JTRS 340 NORTH 1ST WEST P O BOX 8738 12853 E. VILLANOVA DR. 615 NATALIE LA. BOGOTA NJ UGTMA AL 1534 MERRIMAC LANE NURSING HOME SALT LAKE CITY UT APT B3 1720 W. GRANVILLE 1016 LAS CRUCES AVE 7222 CLAIRBORNE DR DELTONA FL DOWN RIVER DR SPOKANE WASHINGTON DENVER ALLEN PARK GARDEN CITY CHICAGO ST PAUL RIDGECREST COLORADO MI KS IL MN CA 45895 53550 99113 02159 75220 94803 33138 80033 84106 02166 94901 67152 45620 84105 83712‐8319 12303 17003 22312 60010 11377 11377 11377 01201 43420 45410 15238 94546 10472 07624 72476 72476 79605 02840‐6914 44110 44131 07060 79925 12895 10461 32806 44313 14305 60635 20031 33532 44076 35810 44125 11743 98040‐4617 60648 15140 11731 23226 06516 84103 07110 83837 000801 80014 60632 10016 19401 07603 94022 99524‐146 99502 32725 99205 84119 80222 48101 67846 60660 55108 93555 100 10 50 100 27 25 500 200 3 300 2000 1100 100 39 100 112 22 100 700 2 25 6 200 50 500 25 100 112 100 500 200 12 100 75 20 405 15 1100 100 303 200 2 150 50 20 1000 50 1 5 10 300 100 1600 1700 20 6 100 100 3 200 100 100 10 10 100 10 10 10 10 150 45 15 200 75 4200 150 12 0.0002820% 0.0000282% 0.0001410% 0.0002820% 0.0000762% 0.0000705% 0.0014102% 0.0005641% 0.0000085% 0.0008461% 0.0056410% 0.0031025% 0.0002820% 0.0001100% 0.0002820% 0.0003159% 0.0000621% 0.0002820% 0.0019743% 0.0000056% 0.0000705% 0.0000169% 0.0005641% 0.0001410% 0.0014102% 0.0000705% 0.0002820% 0.0003159% 0.0002820% 0.0014102% 0.0005641% 0.0000338% 0.0002820% 0.0002115% 0.0000564% 0.0011423% 0.0000423% 0.0031025% 0.0002820% 0.0008546% 0.0005641% 0.0000056% 0.0004231% 0.0001410% 0.0000564% 0.0028205% 0.0001410% 0.0000028% 0.0000141% 0.0000282% 0.0008461% 0.0002820% 0.0045128% 0.0047948% 0.0000564% 0.0000169% 0.0002820% 0.0002820% 0.0000085% 0.0005641% 0.0002820% 0.0002820% 0.0000282% 0.0000282% 0.0002820% 0.0000282% 0.0000282% 0.0000282% 0.0000282% 0.0004231% 0.0001269% 0.0000423% 0.0005641% 0.0002115% 0.0118461% 0.0004231% 0.0000338% Case 14-33427 BENSON, JAY B BENSON, MARGUERITE G BENSON, PHYLLIS L BENSON, RICHARD A BENSON, ROBERT E BENSON, SIDNEY BENSTON, GEORGE J BENSTON, GEORGE J BENTLEY, CONSTANCE S BENTLEY, MAXWELL BENTON, LEROY BENTZ, RAYMOND BENTZ, SAMUEL BENVENUTO, CEASART A BENZAKEN, ANDREW BENZER, HOWARD C BENZSCHAWEL, GARY E BERCHTOLD, NORBERT H BERDIS, PAUL F & BERG, BETH ROSANN BERG, EDWIN A BERG, JOHN A BERG, LORENZO A BERG, SYLVESTER & BERGE, EMMA S BERGEL, WALTER BERGEN, JAMES P BERGEN, JOSEPHINE & BERGER, GLADYS BERGER, JAMES D BERGER, JOE & BERGER, PHYLLIS BERGESON, VERNAL A BERGET, ALICE BERGGREN, SUZANNE G BERGMAN, PATRICIA B BERGSTEDT, ADOLF L BERGSTROM, RICHARD J BERK, RICHARD S BERK, RICHARD S BERKOVITZ, FREDA BERKOVITZ, LEONARD S BERKOVITZ, SARA R BERKOWITZ, BERNARD BERKOWITZ, STANLEY BERLINER, M HAROLD BERN, GERTRUDE M BERN, SCOTT E BERNABUCCI, ARTHUR A BERNARD, BETTY K BERNARD, HERBERT BERNARD, RICHARD A BERNARD, VINCENT JOH BERNARDELLA, MARY MI BERNARDI, ADAM C BERNARDI, LINDO J BERNARDINI, ALFRED J BERNARDINI, MICHAEL BERNDT, HARRY W BERNER, IRVING B BERNFELD, ANN BERNSTEIN, ESTA BERNSTEIN, MILTON BERNSTEIN, MURYAL L BERNSTIEN, WAYNE E BEROUKAS, ALEXANDER BERQUIST, BETTY BERRA, PAUL M BERRIEN, EDITH BERRY, D BRADLEY BERRY, GORDON C. BERRY, MIRIAM BERRY, MIRIAM E BERRY, WARREN MARTIN BERSCH, ALBERT G BERTAGNA, LOIS BERTAGNOLE, FLORENCE JAY B BENSON MARGUERITE G BENSON PHYLLIS L. BENSON RICHARD A BENSON CUST ROBERT E BENSON & SIDNEY BENSON CUST GEORGE J BENSTON CUST GEORGE J BENSTON CUST CONSTANCE S BENTLEY MAXWELL BENTLEY LEROY BENTON RAYMOND L BENTZ & SAMUEL BENTZ CEASART A BENVENUTO & ANDREW BENZAKEN HOWARD C. BENZER GARY E BENZSCHAWEL NORBERT H BERCHTOLD PAUL F. BERDIS & BETH ROSANN BERG EDWIN A BERG & JOHN A BERG LORENZO A BERG SYLVESTER BERG & EMMA S BERGE & WALTER BERGEL JAMES P BERGEN CUST JOSEPHINE BERGEN & GLADYS BERGER JAMES D BERGER JOE BERGER & PHYLLIS BERGER VERNAL A BERGESON & ALICE BERGET SUZANNE G BERGGREN PATRICIA BEVERLY BERGMAN ADOLF L BERGSTEDT & RICHARD J BERGSTROM & RICHARD S BERK CUST RICHARD S BERK CUST FREDA BERKOVITZ & LEONARD S BERKOVITZ SARA R BERKOVITZ & BERNARD BERKOWITZ & STANLEY BERKOWITZ M HAROLD BERLINER CUST GERTRUDE M BERN SCOTT E BERN ARTHUR A BERNABUCCI & BETTY K BERNARD HERBERT BERNARD RICHARD A BERNARD VINCENT JOHN BERNARDO& MARY MICHELLA BENARDELLA EX ES ADAM C BERNARDI & LINDO J. BERNARDI & ALFRED BERNARDINI JR MICHAEL BERNARDINI HARRY W BERNDT & IRVING B BERNER ADM EST ANN BERNFELD ESTA BERNSTEIN CUST MILTON BERNSTEIN CUST MURYAL L BERNSTEIN WAYNE E BERNSTIEN ALEXANDER BEROUKAS & BETTY BERQUIST & PAUL M. BERRA AS TRUSTEE UNDER EDITH BERRIEN & D BRADLEY BERRY GORDON C. BERRY MIRIAM E. BERRY MIRIAM E BERRY WARREN MARTIN BERRY JR ALBERT G. BERSCH LOIS BERTAGNA CUST FLORENCE HARDY BERTAGNOLE Doc 24-1 1206 BELLMONT C/O JOANNE RIEDEL 98 PLYMOUTH BLVD. GREGORY S BENSON ELEANOR M BENSON JTRS STEPHEN BENSON KIMBERLY W BENSTON RANDALL C BENSTON 407 KEARNS BLDG 411 KEARNS BLDG 106 WEST LARAMIE C JEAN BENTZ JT TEN 1818 HENDERICKSON ST MARIE R BENVENUTO JTTEN 180 CABRINI BLVD 2229 SO. 10TH 4590 TOWN HALL RD PO BOX 5021 MRS. MARGARET BERDIS 1612 N. MCKINLEY RD. MARTHA BERG JTRS 1902 N 48TH ST 1750 E 2ND ST MRS. MARJORIE BERG JTRS JULIA H THOMPSON ANDREW H BERGEN SUZELLEN BERGEN JTRS 97 REMSEN AVE 913 S WAPELLA MRS JACQUELINE D BERGER JTRS 2011 58TH STREET ELDA J BERGESON 967 ROBLE AVE RT 3 290 TOYOPA DR. LEAH B BERGSTEDT MRS SARA M BERGSTROM ANDRE MARK BERK SHARISSE BERK LEONARD BERKOVITZ JTRS 30506 SOUTHFIELD LEONARD BERKOVITZ JTRS IDA BERKOWITZ JTRS 45 ROSE LANE MICHAEL BERLINER 24511 N STATE 7851 N FAIRWAY PL. MRS CONSTANCE G BERNABUCCI JTR 3741 MIDVALE ST BARGTEIL & DANIEL BARTELL 5 MAYFLOWER DR JOSEPHINE DEBORAH JOSEPH BENARDELLA SR MARY F BERNARDI JTRS MRS. ALVINA BERNARDI WISTERIA AVE WISTERIA AVE MRS ANNABELLE D BERNDT ABRAHAM BERNER 65 36 99 ST BRUCE BERNSTEIN ROBERT GEORGE BERNSTEIN 950 SEYBOLD BUILDING 4320 STUART AVE MRS. CHRISTINA BEROUKAS JTRS FRED BERQUIST JTRS WILL & TESTAMENT OF WINIFRED P HYDEN 521 ALLEGHENY STREET 342 SUNSET NW 527 WEST UNION BLVD 527 W UNION BLVD 100 WOODHAVEN DR. 320 S. MINNESOTA LISA BERTAGNA 2223 LOGAN AVE. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 12 of 180 1069 HILLSBORO MILE APT 906 UGTMA IL 3240 DAVID ST. U G T M A NJ U G T M A UT U G T M A UT SALT LAKE CITY UTAH SALT LAKE CITY UT 532 SHABBONA TRAIL 1143 EAST JERSEY ST 165 PELHAM RD 165 PELHAM RD BOX 32037 1775 E 34 ST JTRS 11514 GLAMER DRIVE 6426 WHIPPLE ST 4547 WICHITA 13505 SE RIVER ROAD UGMA 1024 NEW YORK AVE. 4724 PLAYFIELD ST 1609 TARA AVE 1627 SO 15TH E MENLO PARK CA BOX 722 180 OXFORD DR 19 TAPPAN AVE U G T M A CA U G T M A CA 30506 SOUTHFIELD #104 30506 SOUTHFIELD 1414 EAST 9 ST EAST ROCKAWAY N Y UNIF GIFT MIN ACT PA SP 132 Desc Exhibit GARDEN CITY POMPANO BEACH SMITHTOWN BATAVIA RIVERSIDE ELIZABETH ROCHESTER NY ROCHESTER NY KS FL NY IL CA NJ GILLETTE PANAMA CITY BROOKLYN BROOKLYN NEW YORK SPRINGFIELD CHIPPEWA FALLS SANTA FE CLEVELAND ARLINGTON CHICAGO MILWAUKEE LONG BEACH ST. LOUIS PORTLAND WY FL NY NY NY IL NY NM OHIO VA IL WI CA MD OR ANNANDALE BROOKLYN BROOKLYN MT PROSPECT TOPEKA BROOKLYN VA NY NY IL KS NY BEAVERTON PACIFIC PALISADES MCKEESPORT TRENTON EL MONTE CA EL MONTE CA SOUTHFIELD SOUTHFIELD SOUTHFIELD BROOKLYN OR CA PA NJ SALT LAKE CITY UTAH 10910 VALLEY BLVD 10910 VALLEY BLVD #104 #104 8302 OLD YORK RD A‐22 192 HUBBARD RD APT 3 1039 INGLESIDE AVE BERNARDO JTRS 800 BROADWAY 1767 ELMWOOD DRIVE JTRS VINELAND NJ VINELAND NJ 5517 WEST 102ND ST 22 STONEGATE DR GARDEN ACRES APTS U G T M A NY U. G. T. M. A. NY. 67 71 YELLOWSTONE BLVD MISS. BEATRICE SCHNECK RICHMOND, VA 5401 N CLARK ST 240 EDITH AVENUE HENRY P. RUGGERI SR DEC TR UW EVA MARY NEAL SALT LAKE CITY, UT. 1933 LILLY 216 N TAYLOR AVE UNIF GIFT MIN ACT ILL 2107 NO SPRINGFIELD AV 1703 8TH ST. ELKINS PARK PA HEMET MILWAUKEE HARTFORD LOS ANGELES BALTIMORE E GREENWICH BLACK HORSE PIKE NORWOOD HIGHLAND PARK PERU, IL. MI MI MI NY CA WI CT CA MD RI BLACKWOOD NJ NJ IL OAK LAWN WATCHUNG FOREST HILLS FOREST HILLS NY 1020 GRAND CONCOURSE MIAMI IL NJ NY CHICAGO IL ST. LOUIS, MO. OAK PARK JERSEY SHORE GRAND RAPIDS BETHLEHEM BETHLEHEM JOHNSTON GLENDORA CHICAGO SALT LAKE CITY IL PA MI PA PA SC CA ILL UT BRONX, NY. FL 67846 33062‐2141 11787 60510 92506 07201 14610 14610 84101 84101 82716 32407‐8037 11234 11234 10033 62703 54729 875012 44130 22205 60629 53208 90802 63110 97222 22003 11203 11212 60056 66611 11204 84105 94025 97007 90272 15132 08690 91731 91731 48076 48076 48076 11230 11518 19117 92343 53223 06114 90034 21228 02818 08012 07648 60035 61354 08360 08360 60453 07060 11374 11375 10451 33132 23221 60640 84111 63110 60302 17740 49504 18018 18018 29832 91740 60647 84108 300 500 50 10 750 300 2 2 15 12 152 100 200 500 300 85 1000 225 100 12 100 300 37 300 15 100 400 100 131 20000 500 200 112 21 350 100 100 233 10 10 100 500 100 100 90 3 150 50 200 50 10 100 2 15 200 100 9 9 150 100 300 85 5 60 10 100 12 17 100 200 200 50 50 100 60 1 60 0.0008461% 0.0014102% 0.0001410% 0.0000282% 0.0021154% 0.0008461% 0.0000056% 0.0000056% 0.0000423% 0.0000338% 0.0004287% 0.0002820% 0.0005641% 0.0014102% 0.0008461% 0.0002397% 0.0028205% 0.0006346% 0.0002820% 0.0000338% 0.0002820% 0.0008461% 0.0001044% 0.0008461% 0.0000423% 0.0002820% 0.0011282% 0.0002820% 0.0003695% 0.0564098% 0.0014102% 0.0005641% 0.0003159% 0.0000592% 0.0009872% 0.0002820% 0.0002820% 0.0006572% 0.0000282% 0.0000282% 0.0002820% 0.0014102% 0.0002820% 0.0002820% 0.0002538% 0.0000085% 0.0004231% 0.0001410% 0.0005641% 0.0001410% 0.0000282% 0.0002820% 0.0000056% 0.0000423% 0.0005641% 0.0002820% 0.0000254% 0.0000254% 0.0004231% 0.0002820% 0.0008461% 0.0002397% 0.0000141% 0.0001692% 0.0000282% 0.0002820% 0.0000338% 0.0000479% 0.0002820% 0.0005641% 0.0005641% 0.0001410% 0.0001410% 0.0002820% 0.0001692% 0.0000028% 0.0001692% Case 14-33427 BERTAGNOLE, ROBERT BERTELLO, CHARLES BERTELSON, DENNIS BERTOCH, JULIA B BERTOLETTE, LEE BERTOLINA, CHARLES A BERTONNEAU, HELEN BERTOZZI, ALFIO G BERTSCH, MARY BERTTS, MARLENE F BESAGNO, GIORGIO BESSLER, JENNIE BESSOL, PETER V BEST, EILEEN C BEST, HAROLD BEST, JAMES BEST, PAUL E BEST, ROY G BETEBENNER, GEORGE W BETEBENNER, H E BETHLEHAM LUTHERAN BETTS, JAMES H BETZ, ISADORE BETZ, MARIAN A BETZ, MARION A BETZOLD, GEORGE A BEVACQUA, JAMES V BEWLEY, ROSS D BEYDA, SAM BEYER, WILBERT L BEZOTSKY, JOYCE BEZUYEN, NICHOLAS BEZZANT, K F BIANCAMANO, JOHN M BIANCAMANO, JOHN M BIANCO, BIAGGIO BIASETTI, VICTOR J & BIBER, PAUL J SR & BIEDERMAN, MACK J BIEDERMAN, STEPHEN P BIELER, CARL JR. BIELER, WARREN BIENSTOCK, ESTHER BIERMAN, HOWARD R BIERNBAUM, JANICE & BIERS, YVONNE H BIESZAD, JOHN A BIGGERS, DAVID CARL BIGGERS, WILLIAM PAU BIGLER, O D BIGNARDI, WILLIAM A BIGRAS, PATRICIA A BILBINDER, BERTHA BILDEN, VICKIE MASON BILDERBACK, JAMES R BILISOLY, J BOURKE BILL, KENNETH BILLINGS, BEN FRANK BILLINGSLY, W J BILLOS, HARRY P BILSON, JOHN H & BILSON, LOIS BILSON, LOIS BILSON, NANCY ANNE BILSON., JOHN BINASO, FELICIANO BINASO, FELICIANO & BINDA, ALBERY BINDER, MARIAN L BINGEN, RICHARD E BINKANSKI, JOSEPH] BINNIE, ALAN G BINTER, MARGARET A BIRD, ARMAND BIRD, LILLY S BIRD, RICHARD BIRKNER, JOHN G ROBERT BERTAGNOLE CHARLES BERTELLO DENNIS BERTELSON JULIA B BERTOCH LEE BERTOLETTE CHARLES A BERTOLINA & HELEN BERTONNEAU ALFIO G BERTOZZI MARY BERTSCH MARLENE F BERTTS GIORGIO BESAGNO CUST JENNIE BESSLER PETER V BESSOL EILEEN C BEST HAROLD BEST CUST JAMES BEST PAUL E BEST ROY G BEST GEORGE W BETEBENNER H E BETEBENNER, JR BETHLEHAM LUTHERAN CHURCH JAMES H BETTS ISADORE BETZ MARIAN A BETZ EX EST MARION A BETZ GEORGE A. BETZOLD JR. JAMES V BEVACQUA & ROSS D BEWLEY & SAM BEYDA CUST WILBERT L BEYER JOYCE BEZOTSKY & NICHOLAS BEZUYEN K F BEZZANT JOHN M BIANCAMANO JR JOHN M. BIANCAMANO BIAGGIO BIANCO & VICTOR J BIASETTI & PAUL J BIBER, SR & MACK J. BIEDERMAN & STEPHEN P BIEDERMAN & CARL BIELER JR WARREN BIELER ESTHER BIENSTOCK CUST DR HOWARD R BIERMAN JANICE BIERNBAUM & YVONNE H BIERS & JOHN A BIESZAD DAVID CARL BIGGERS WILLIAM PAUL BIGGERS O D BIGLER WILLIAM A BIGNARDI & PATRICIA A BIGRAS & BERTHA BILBINDER VICKIE MASON BILDEN JAMES R BILDERBACK J BOURKE BILISOLY KENNETH BILL JR BEN FRANK BILLINGS III CUST W J BILLINGSLY & HARRY P BILLOS CUST JOHN H BILSON & LOIS BILSON CUST LOIS BILSON CUST NANCY ANNE BILSON JOHN BILSON FELICIANO BINASO FELICIANO BINASO & ALBERT BINDA MARIAN L BINDER RICHARD E BINGEN CUST JOSEPH BINKANSKI ALAN G BINNIE MARGARET A. BINTNER ARMAND BIRD & LILLY S BIRD RICHARD BIRD JOHN G BIRKNER & Doc 24-1 4943 FAIRVIEW DR 182 PLYMOUTH DR 109 E. SOUTH TEMPLE 224 STANTON DRIVE MRS HELEN R BERTOLINA 1505 FIRST AVE SO 2421 ESSEX RD C/O LORAIN NATIONAL BANK EXEC 9717 GUEHRING JOHN J BESAGNO 8652 SOUTH US 421 368 CORBETT AVE 430 SLOCUM ROAD MICHAEL LLOYD BEST 9870 SW 81ST STREET 1279 WOODSTOCK AVE P O BOX 2547 377 SOUTH WALNUT 1009 STRAWBERRY LN 221 S BENTON UPTOWN PO BOX 206 340 18TH AVE JOHN J BETZ 145 MENDHAM RD 1230‐992 ST. JULIA BEVACQUA JT TEN HAZEL D BEWLEY JTRS RAYMOND S BEYDA 205 E SWALLOW RD CATHERINE FISH BOX 586 3027 SO 8600 W 56 YALE STREET 86 WEBSTER ST. APT. D9 ANITA BIANCO JT TEN ROSELLA M BIASETTI JTRS STELLA B BIBER, JTRS RUTH BIEDERMAN JTRS PATRICIA A BIEDERMAN JTRS 22 STELTON RD 915 MEADOWBROOK DRIVE MICHAEL BIENSTOCK 300 HILGARD AVE SUSAN L DREIFUSS& WILLIAM F BIERS JT TEN 323 NEWINGTON RD 210 OLD GREENSBORO RD 20 CEDARCLIFF DR 954 E 1ST SO FRANCES M BIGNARDI JTRS JUDITH A SPELLANCY TEN COM 2925 W. 5TH ST. PO BOX 301126 401 S VINE STREET 3613 JOMAR PL JASON DAVID BILLINGS HELEN BILLINGSLY CHRISTINE J BILLOS EILEEN A BILSON CAROLE SUSAN BILSON NANCY HILLARY BILSON 5711 WALKD ST 1658 BENNER ST 116 SOUTH 11 STREET MRS GLORIA BINASO CLARK ST. 234 LINCOLN AVE RICHARD D BINGEN 88 MONTVALE AVE 65 BRIDGE RD PO BOX 464 VAUDIS BIRD 114 OLD LOUDON ROAD 437 HIGH ST VIRGINIA BIRKNER Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 13 of 180 Desc Exhibit SALT LAKE CITY UT 84117 #6K JTRS 49 REMSEN ST RICHMOND VA 457 BROADWAY UGTMA CA 49 RICO WAY BAY VILLAGE SALT LAKE CITY COLUMBIA BROOKLYN PAYETTE OH UT OH NY ID LORRAINE ST LOUIS SAN FRANCISCO WANATAH OH MO CA IN NO DARTMOUTH PACIFIC PALISADES CAL MIAMI SALT LAKE CITY CORPUS CHRISTI BOISE BOISE KENNEWICK KINGSTOWN SAN FRANCISCO MENDHAM MENDHAM MA STRONGSVILLE HONOLULU BROOKLYN NY FT COLLINS PENNSAUHEN MAHAWAH MAGNA OH HI PALM SPRINGS JOLIET LORAIN CA IL OH EAST ST LOUIS PISCATAWAY HUNTINGDON VALLEY BROOKLYN NY LOS ANGELES SAINT LOUIS MENDOTA IL NJ PA CHAPEL HILL ASHEVILLE SALT LAKE CITY DALY CITY AGAWAM BROOKLYN ESCONDIDO SPARTA WENDELL PLANO MOULTRIE STOCKTON SIMI‐VALLEY PHILADELPHIA NC NC UTAH CA MA NY CA IL NC TX GA CA CA PA SATA MONICA, CA PHILADELPHIA PHILIDELPHIA NEW HYDE PARK WOODSIDE MEDWAY ISLAND PARK INKSTER MONTVALE PA PA NY NY MA NY MI NJ EXIRA IA LATHAM WADSWORTH SALT LAKE CITY NY OH UT SAN FRANCISCO CALIF UNIF GIFT MIN ACT CAL 17420 REVELLA DRIVE 145 MENDHAM ROAD EAST MIAMI BEACH, FL. 14686 764 KAIPUU ST U G T M A NY DRAKE RD 3572 BEDFORD AVENUE 6025 WESTFIELD AVE HARTFORD CT HARTFORD, CT. 1146 ALAMEDA 217 EARL ST 4788 ARBOR AVENUE ‐ 311 N 70TH ST 1944 CONEY ISLAND AVE WNDY J HALEY JT TEN RTE 3 ELMWOOD CT 12917 PORTULACE DR 319 86 FAIRLAWN AVE 901 MAIN ST 305 TOLOKAS RD 6190 HOPE 5711 WALKER ST 2474 LA CONDESA DR 1055 19TH ST #2 45 14 50TH AVE UGTMA MI CO NJ NJ UT LOS ANGELES, CA. U G T M A NY UGTMA GA 608 S ASH ST UNIF GIFT MIN ACT CAL TEN/ENT/WROS U G T M A CA C G T M A CA FL UT TX ID ID WA NY CA NJ NJ 452 FAIRWOOD CA MO IL MANHASSET NY 1120 NO 6TH ST 343 SO 1ST WEST BOISE IDAHO 44140 84111 44408 11201 83661 23228 44052 63123 94123 46390 94114 02747 90272 33173 84121 78403 83702 83712 99336 12401 94121 07945 07945‐3016 33154 44136 96814 11210 80525 08110 07430 84044 06114 06114 92264 60436 44054 90036 62203 08854 19006 11223 90024 63146 61342 06110 27514 28803 84102 94015 01001 11224 92031 62286 27591 75075 31768 95205 93063 19135 90049 90403 19135 19149 11040 11377 02053 11558 48141 07645 11030 50076 83702 12110 44281 84101 9 100 300 25 25 2 80 200 200 8 100 75 30 50 5 15 18 15 30 30 70 22 6 300 700 60 100 55 3 200 50 500 27 15 25 2 30 100 5 12 100 500 25 90 16 500 50 10 10 3 20 14 300 300 115 150 300 500 30 100 200 150 150 100 100 15 200 100 56 5 125 100 32 30 35 2 30 0.0000254% 0.0002820% 0.0008461% 0.0000705% 0.0000705% 0.0000056% 0.0002256% 0.0005641% 0.0005641% 0.0000226% 0.0002820% 0.0002115% 0.0000846% 0.0001410% 0.0000141% 0.0000423% 0.0000508% 0.0000423% 0.0000846% 0.0000846% 0.0001974% 0.0000621% 0.0000169% 0.0008461% 0.0019743% 0.0001692% 0.0002820% 0.0001551% 0.0000085% 0.0005641% 0.0001410% 0.0014102% 0.0000762% 0.0000423% 0.0000705% 0.0000056% 0.0000846% 0.0002820% 0.0000141% 0.0000338% 0.0002820% 0.0014102% 0.0000705% 0.0002538% 0.0000451% 0.0014102% 0.0001410% 0.0000282% 0.0000282% 0.0000085% 0.0000564% 0.0000395% 0.0008461% 0.0008461% 0.0003244% 0.0004231% 0.0008461% 0.0014102% 0.0000846% 0.0002820% 0.0005641% 0.0004231% 0.0004231% 0.0002820% 0.0002820% 0.0000423% 0.0005641% 0.0002820% 0.0001579% 0.0000141% 0.0003526% 0.0002820% 0.0000903% 0.0000846% 0.0000987% 0.0000056% 0.0000846% Case 14-33427 BIRKY, ANGIE E BIRR WILSON & CO BISCHOFF, BEATRICE BISCINI, ALVIERO BISHOP, CAROL E BISHOP, HOWARD BISHOP, HOWARD D BISHOP, MARGARET C BISHOP, MARION D & BISHOP, OLEN L BISHOP, ROBERT C BISHOP, SANDRA BISOM, CHARLES H & BISS, JOYCE E. BISSELL, KATHI BISSETT, GERDA T BISSMEYER, ROBERT D BITTERS, DOROTHY BITTERS, RAY E BITTNER, JOHN & BIUSO, JOHN P BIXBY, EDITH K BIXLER, JOSEPH E BIXLER, JOSEPH O BIXLER, ROBERT E BIZZOCO, PAUL BJELLAND, ROBERT E BJORKLUN, ELIZABETH BJORKLUND, EUGENE A BLACET, BARBARA J BLACK, CHARLES A BLACK, DOROTHY A & BLACK, HUBERT E. BLACK, IRAN D BLACK, JAMES H BLACK, JANE A BLACK, JOHN H BLACK, JOHN H & BLACK, JOHN T BLACK, OLIVER D BLACKBIRD, LORETTA BLACKBURN, BENNIE C BLACKBURN, EDWARD S BLACKBURN, LOWRY BLACKER, ROSE BLACKMAN, ANNIE BLACKMAN, GEORGE W BLACKMER, CHARLES G BLACKWELL, SHIRLEY K BLACKWOOD, MARY ANN BLADE, JAMES FRANKLI BLAHA, ANN K BLAIN, RULON L BLAIR & CO INC BLAIR, JAMES C BLAIR, JOHN & KATHY BLAIR, LES S BLAIR, LINDA L BLAKE, DONALD F BLAKE, ESTHER L BLAKE, EUGENE A BLAKE, FLORENCE K BLAKE, HARRY BLAKESLEE, IRENE BLAMIRES, R L BLANCO, FRANK BLANE, ANNELIESE BLANK, ELMER O & BLANK, HARRY BLANK, HARRY A BLANK, MURRAY BLANK, SAM BLANK, SAM BLANKENSHI, GILBERT BLANKERHORN, BRUCE BLANKSTEIN, ISABEL BLASE, DOLORES ANGIE E. BIRKY BIRR WILSON & CO BEATRICE BISCHOFF ALVIERO BISCINI CAROL E BISHOP HOWARD BISHOP & HOWARD D. BISHOP & MARGARET C BISHOP MARION D BISHOP & OLEN L BISHOP ROBERT C. BISHOP SANDRA BISHOP CHARLES H BISOM & JOYCE E. BISS KATHI BISSELL GERDA T. BISSETT ROBERT D BISSMEYER & DOROTHY BITTERS RAY E BITTERS JOHN BITTNER & JOHN P BIUSO & EDITH K BIXBY JOSEPH E. BIXLER JOSEPH O BIXLER ROBERT E BIXLER CUST PAUL BIZZOCO ROBERT E BJELLAND & ELIZABETH A BJORKLUND EUGENE A BJORKLUND BARBARA J BLACET CHARLES A BLACK DOROTHY A BLACK & HUBERT E. BLACK IRAN D BLACK & JAMES H. BLACK JANE A BLACK JOHN H BLACK & JOHN H BLACK & JOHN T BLACK OLIVER D BLACK & LORETTA BLACKBIRD BENNIE C BLACKBURN & EDWARD S BLACKBURN & LOWRY BLACKBURN ROSE BLACKER ANNIE BLACKMAN GEORGE W BLACKMAN CHARLES G BLACKMER SHIRLEY K BLACKWELL MARY ANN BLACKWOOD JAMES FRANKLIN BLADES ANN K BLAHA RULON L BLAIN BLAIR & CO INC JAMES C BLAIR & JOHN H BLAIR & LES S BLAIR LINDA L BLAIR DONALD F BLAKE & ESTHER LAURA BLAKE EUGENE A BLAKE FLORENCE K BLAKE HARRY BLAKE IRENE BLAKESLEE R L BLAMIRES FRANK BLANCO & ANNELIESE BLANE ELMER O BLANK & HARRY BLANK & HARRY A BLANK II MURRAY BLANK CUST SAM BLANK & SAM BLANK & GILBERT S BLANKENSHIP BRUCE BLANKERHORN ISABEL BLANKSTEIN DOLORES BLASE Doc 24-1 514 E. SANTA PAULA ST. 6741 CLEVELAND ST 8222 HOLLYWOOD BLVD 3931 MARRON AVE FRANCES BISHOP JTRS FRANCES BISHOP JTRS R F D 1 BOX 473 NORMA J BISHOP JTRS 816 PAUL STREET 1008 W. GALENA 1130 RAINBOW DR MABEL BISOM 646 ELMWOOD TERRACE 3 PARK RIDGE RD. 5 ST. JOHN ST. CAROL A BISSMEYER JT TEN 590 E 3RD NORTH 590 EAST 3RD NORTH LUCILLE BITTNER JTRS MRS GLADYS V BIUSO JTRS 11 BIRCH LANE 52 BISHOP PARKWAY 637 N WILCOX 1A RICHARD M BIXLER 355 DEER ROAD DOROTHY M BJELLAND JTTEN CAMPAGNE LE PRINCE CAMPAGNE LE PRINCE P. O. BOX 884 553 HILLCREST RD RILLA S HEPWORTH JT TEN 1225 HILLCREST LULU BLACK JTRS 6602 ALLEN BLACK ROAD P O BOX 3008 BARBARA BLACK TTEE BARBARA BLACK TTEE 3722 NO PARKWAY EAST DELLA A BLACK JTRS P O BOX 58 E MAIN ST SHIRLEY J BLACKBURN JTRS JEANNINE L BLACKBURN JTRS 8401 BERRY DRIVE 429 71ST STREET 17 CLINTON ST. 1213 N GORDON 2734 W KILBOURN AVE 1739 FLYNNWOOD ROAD 3069 RODENHAVEN RD NW JR 110 W MISSOURI #29 20 BROAD ST RUTH D BLAIR KATHYMARIE BLAIR JT TEN 345 WEST 8TH DONALD W BLAIR JTRS DOROTHY JEAN BLAKE JTRS 7125 FAUNTLEROY WAY SW PO BOX38 STEPNEY DEPOT 300 S STRADLING ROAD 58 NORTH SHORE DR. RFD 2 131 E 195 SO 3RD E MRS. HELEN BLANCO JTRS 129‐19 20TH AVE MRS ANNETTE H BLANK MRS HAZEL M BLANK JTRS 720 SUMMIT DAMON S BLANK DOROTHY BLANK JT TEN DOROTHY BLANK BOX 535 2000 CONNECTICUT AVE 53 SO MAIN ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 14 of 180 Desc Exhibit SANTA PAULA, CA. BOX 795 P.O. BOX 795 93060 HOLLYWOOD LOS ANGELES LONG BEACH EASTHAM FL CA CA MA PLAISTOW FLORISSANT ELLWOOD CITY NH MO PA MARTINEZ LONG BEACH ROCHESTER WEST HAVEN CA CA NY CT LOUISVILLE KAYSVILLE KY UT RICHMOND HILL WESTFIELD MADISON PITTSFIELD LOS ANGELES PITTSFIELD MA RONKONKOMA ALEXANDRIA BEAURECUEIL BEAURECUEIL WILLOWS YORK COSTA MESA DENTON ALEXANDRIA NY MA CT MA CA 1721 PARK PLACE DRIVE CARMICHAEL BALTIMORE SACRAMENTO BARKER METAMORA MOLINE EVANSVILLE NO BERGEN CARMICHAEL, CA CA MARYLAND CA NY IL IL IN NJ WICHITA MILWAUKEE KS WI ATLANTA GA PHOENIX SPRING CITY AZ UT CENTRE HALL DARIEN PA CT DES MOINES SAN DIEGO SEATTLE IA CA WA EASTHAM, MA. 45 ST EUGENE LANE BUTTE, MT. 275 E HOME ST JAMAICA PLAIN, MA. 2010 BALFOUR DR KAYSVILLE UT 109 28 113TH ST. 4 LOOMIS STREET UNIF GIFT MIN ACT MA 52 BISHOP PARKWAY 3948 FORT WORTH AVE 3072 MADISON AVE 507 PRINCE ST CHARLOTTE, NC. RINCON ANNEX FOR JOHN H BLACK PROF CORP MON FOR JOHN H BLACK PROF CORP NY VA FRANCE FRANCE CA PA CA TX VA SAN FRAN CALIF 1721 PARK PLACE DRIVE 3571 WILLIAM WAY RT 3 1435 26TH AVE WALDEN, NY. CHARLOTTE,NC 5806 3 CHOPT ROAD RICHMOND VA NEW YORK N Y TEN ENT 366 BROOKSIDE RD FREMONT NB 2914 37TH ST 12139 BAJADA RD #373 MONROE CONN MUNCIE IN MANSFIELD CENTER BOUNTIFUL CT UT COLLEGE PT VAN NUYS COLLINSVILLE COLLINSVILLE LIVINGSTON N J HOLLYWOOD NY CA IL IL SPRING VALLEY NY SYRACUSE, IN. 80‐26 209TH ST. HOLLIS, NY. 14139 DELANO ST APT 6 720 SUMMIT AVE UNIF GIFT MIN ACT N J 4001 S OCEAN DR APT 12 C 349 BEACH 57TH ST ONEIDA WASHINGTON DC 34 WASHINGTON COURT FL ARVERNE N Y TN 33024 90069 90807 02642 02642 03865 63033 16117 59701 94553 90805 14620 06516 02130 40222 84037 84037 11418 01085 06443 01201 90004 01201 11779 22304‐171 13100 13100 95988 17403 92626 76201 22314 28212 94119 95608 95608 21206 95821 14012 61548 61265 47111 07047 12586 67203 53208 28205 30327 23226 85013 84662 10005 16828 06820 68025 50310 92128 98136‐209 06468 47304‐4258 46567 06250 84010 11423 11356 91401 62234 62234 07039 33019‐300 11692 37841 20008 10977 100 100 25 100 5 70 100 3 100 20 2 2 22 20 50 30 1400 40 18 100 700 500 20 9 10 500 500 100 100 1 10 200 6 25 65 230 20 20 228 50 100 100 100 300 500 100 3 24 50 100 6 50 30 100 100 3 5 250 500 112 10 60 5 16 37 100 100 9 100 50 12 300 200 100 40 50 25 0.0002820% 0.0002820% 0.0000705% 0.0002820% 0.0000141% 0.0001974% 0.0002820% 0.0000085% 0.0002820% 0.0000564% 0.0000056% 0.0000056% 0.0000621% 0.0000564% 0.0001410% 0.0000846% 0.0039487% 0.0001128% 0.0000508% 0.0002820% 0.0019743% 0.0014102% 0.0000564% 0.0000254% 0.0000282% 0.0014102% 0.0014102% 0.0002820% 0.0002820% 0.0000028% 0.0000282% 0.0005641% 0.0000169% 0.0000705% 0.0001833% 0.0006487% 0.0000564% 0.0000564% 0.0006431% 0.0001410% 0.0002820% 0.0002820% 0.0002820% 0.0008461% 0.0014102% 0.0002820% 0.0000085% 0.0000677% 0.0001410% 0.0002820% 0.0000169% 0.0001410% 0.0000846% 0.0002820% 0.0002820% 0.0000085% 0.0000141% 0.0007051% 0.0014102% 0.0003159% 0.0000282% 0.0001692% 0.0000141% 0.0000451% 0.0001044% 0.0002820% 0.0002820% 0.0000254% 0.0002820% 0.0001410% 0.0000338% 0.0008461% 0.0005641% 0.0002820% 0.0001128% 0.0001410% 0.0000705% Case 14-33427 BLASE, EUGENE B BLASE, FRANCES E BLASE, RUTH BLASER, LEROY A BLASI, HERMAN BLATT, EILEEN D BLAU, HAROLD BLAZES, JOHN & BLEAK, CHRISTINA M BLENDELL, GEORGE P BLEYER, ALEXANDER BLICKENSDERF, BRUCE BLIND, WILLIAM C BLISH, TIPTON S BLISS, JOHN E BLOCH, LEON BLOCK, VAL BLOHM, DALE W BLOMQUIST, S A BLOODWELL, SELMA J BLOOM, WILLIAM BLOOMQUIST, H J BLOOMQUIST, HARLEY BLOOMQUIST, LEON BLOOMSTEIN, ELIAS & BLOSSOM, STANLEY W BLOTCKY, MARK BLUCHER, JOHN W BLUM, BENTLEY J BLUM, BENTLEY J & SI BLUM, PAUL BLUM, SAMUEL BLUM, SIMONE BLUMBERG, ROSE D BLUMBERG, WARREN BLUME, GERALD W BLUMENFELD, JOSEPH BLUMENTAHL, RICHARD BLUMENTHAL, JEFFREY BLUNT, JOSEPH D BLUNT, LAVERNE N BLUNT, MICHAEL L & BLUZER, SOL BLUZER, SOL BLY, ELEASNOR & BLYTHE & CO BOATLER, BILLY P BOBAT, LOUIS BOBB, HARLAN J BOBB, HARLAN J BOBER, ALFRED J BOBOLA, PETER BOCHNOVICH, JOHN A BOCHNOVICH, JOHN A BOCKOV, DAVID C BOCKOVER, EDWARD A BODANSKY, MARGIT BODE, KLARA BODELL, ELIZABETH M BODINE, CELIA BODINE, JAY F. BODWIN, ROBERT E BOEHM, MARGUERITE V BOERNER, HENRY BOESCH, ROBERT H BOETTCHER, RALPH H & BOGAN, BARBARA M BOGART, MICHAEL BOGDANOFF, BETTY BOGGESS, ANN MARIE BOGNER, ANN BOGNER, MANNY M & BOGUSKY, DAVID BOLDA, FRANK P BOLIN, HENRY R BOLLAM, HENRY J BOLLINGER, W E EUGENE B BLASE FRANCES E BLASE RUTH E BLASE LEROY A. BLASER & HERMAN BLASI EILEEN D BLATT HAROLD BLAU JOHN BLAZES & CHRISTINA M BLEAK GEORGE P BLENDELL ALEXANDER BLEYER BRUCE C BLICKENSDERFER WILLIAM C BLIND TIPTON S BLISH III JOHN E BLISS LEON BLOCH & VAL BLOCK CUST FOR DALE W BLOHM S A BLOMQUIST SELMA J BLOODWELL WILLIAM BLOOM H J BLOOMQUIST HARLEY BLOOMQUIST LEON BLOOMQUIST ELIAS BLOOMSTEIN & STANLEY W BLOSSOM & MARK BLOTCKY & JOHN W BLUCHER BENTLEY J BLUM BENTLEY J BLUM & SIMONE BLUM T PAUL BLUM SAMUEL BLUM SIMONE BLUM ROSE D BLUMBERG WARREN BLUMBERG GERALD W BLUME & JOSEPH BLUMENFELD RICHARD W BLUMENTHAL JEFFREY BLUMENTHAL JOSEPH D BLUNT LAVERNE N BLUNT MICHAEL L BLUNT & SOL BLUZER & SOL BLUZER & ELEASNOR & MORTON BLY BLYTHE & CO BILLY P BOATLER & LOUIS BOBAT HARLAN J BOBB CUST HARLAN J BOBB CUST ALFRED J BOBER & PETER BOBOLA JOHN ANDREW BOCHNOVICH JOHN A BOCHNOVICH DAVID CHARLES BOCKOVER EDWARD ARNOLD BOCKOVER MARGIT BODANSKY CUST KLARA BODE ELIZABETH M BODELL CELIA BODINE JAY F. BODINE ROBERT E BODWIN MARGUERITE V BOEHM HENRY BOERNER ROBERT H BOESCH & RALPH H. BOETTCHER & BARBARA M BOGAN CUST MICHAEL BOGART & BETTY BOGDANOFF & ANN MARIE BOGGESS TTEE ANN BOGNER & MANNY M. BOGNER & DAVID BOGUSKY FRANK P BOLDA & HENRY R. BOLIN & HENRY J BOLLAM W E BOLLINGER Doc 24-1 949 VINC AVE 1325 GRAMPIAN BLVD 419 LOCUST STREET MRS. RACHEL BLASER 36 MT PROSPECT AVE 1317 N ALLESANDRO ST 137 SPRINGTIME LANE MARIAN BLAZES JTRS 1021 HOLLYWOOD AVE 116 77TH ST 109 NO CLARK DRIVE 861 N KENTER AVE CUST ANNE BLIND 444 E 84TH ST MT UNION, PA LOTTE BLOCH JTRS CRAIG JEFFREY BLOCK 3908 34TH STREET 720 WASATCH ST 216 SO CLEVELAND AVE P.O. BOX 98 1291 ATKIN AVENUE 238 WEST 600 NORTH 2233 W BERRIDGE LANE JEANNE BLOOMSTEIN KATHY J BLOSSOM JT TEN MRS LINDA BLOTCKY JT TEN 8556 LINCOLN ST NE 150 EAST 58TH STREET BLUM FAMILY TRUST U/A DTD 5/9/ 185 01 HILLSIDE AVE 130 EAST 67TH STREET 130 EAST 67TH ST 266 E BROADWAY LINDA TENNER BLUME JTTEN 2160 BRONX PARK EAST 819 CAPITIANO PL 7426 STONE RD 829 MACON AVE 8538 LEWIS ROAD LAVERNE N BLUNT TEN COM ANNA BLUZER JTRS ANNA BLUZER JT TEN EDITH E BOATLER TEN COM 182 CHRISTIE AVE JONATHAN DAVID BOBB ROBERT JAMES BOBB DOLORES B BOBER JTRS FRONT ST 14 DAYTON ST. 14 DAYTON ST % EDWARD ARNOLD 455 WARWICK RAIZY BODANSKY 6933 S 28TH WEST AVE SKANCHY & 1467 EAST 13TH SOUTH 2120 MANOR DRIVE 7400 WEST 127TH ST 1126 SUNRISE BLVD P.O. BOX 968 PATRICIA D BOESCH JT TEN MRS ALMA BOETTCHER JTRS ROBERT L BOGAN JONNA BOGART JTRS TILLIE BOGDANOFF ANN MARIE BOGGESS DAVID BOGNER JTRS MILTON ROTH, JTRS. 455 NINTH ST. MRS VIOLET BOLDA HERMINA F. BOLIN JTRS 819 BAYRIDGE BLVD 16901 S E DIVISION Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 15 of 180 APT 3‐C 1682 EAST 1185 NO. NEWARK NJ WILLIAMSPORT WILLIAMSPORT WILLIAMSPORT PA PA PA LOS ANGELES LEVITTOWN WILKES‐BARRE CA NY PA BROOKLYN LOS ANGELES LOS ANGELES NY CA CA NEW YORK NY BEECHHURST N MIAMI BEACH SACRAMENTO MIDVALE WILMINGTON SPRAGUE RIVER SALT LAKE CITY NY FL CA UT DE OR UT LOGAN, UT. 119 WOODWARD ST SALT LAKE CITY UT 162‐41 POWELLS COVE BLVD UNIF GIFT MIN ACT FLA Desc Exhibit 1891 N E 188TH ST SALT LAKE CITY UT 3805 WEDGEWOOD COURT C/O S DRAUSE MINNEAPOLIS MN SUITE 3400 C/O BENTLEY J BLUM 11407 CHICOT 150 E 58TH STREET APT B 1608 62‐66 PIERRE PONT ST APT 7B % MICHAEL L BLUNT C.P.A. 2618 E 63RD ST 2618 EAST 63RD ST 724 NORTH TEJON 7048 BURTCLIFF DR U G T M A IL UGTMA IL 9605 CHATHAM 320 SPRUCE DRIVE 320 SPRUCE DR 455 WARWICK ARDEN J BODELL 154 E 7720 SO 909 SOUTH CLINTON 103 PARMA DRIVE U G T M A CA 380 WAYNE TERRACE 58 ELDERWOOD LANE TR DTD 02‐20‐71 BELMONT DRIVE 2635 CONEY ISLAND AVE. 18929 AUDETTE RD 1 HANLEY RD. WILLOWICK OHIO SPACE 41 83 HEYWARD ST 6213 BEECHWAY DR HUNTINGTON STATION 335 GALE AVE. 10028 17066 11357 33162 95820 84047 19805 97639 84106 84103 85015 PHOENIX AZ MIDLAND DALLAS TX TX NEW YORK NEW YORK JAMAICA NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 55434 10155 10155 11432 10021 10021 10002 BROOKLYN BRONX SAN DIEGO INDEPENDENCE CANON CITY NASHVILLE COLORADO SPRINGS BROOKLYN BROOKLYN NY NY CA OH CO TN CO NY NY 11201 10462 92109 44131 81212 37221‐5011 80903 11234 11234 BATON ROUGE CLIFTON NAPERVILLE IL NAPERVILLE ALLEN PARK HOUSATONIC LA NJ 70805 07011 60540 60540 48101 01236 13790 13790 94577 94577 11206 74132 84047 84105 40502 60463 34950‐5050 33037 52531 15209 22041 07083 11746 60305 12701 11223 18042 48124 05452 44095 97236 IL MI MA JOHNSON CITY, NY. BOCKOVER SAN LEANDRO, CA. UGTMA NY 17701 17701 17701 84321 07104 90026 11756 18705 84105 11209 90048 90049 JOHNSON CITY SAN LEANDRO, CA. NY BROOKLYN TULSA MIDVALE UTAH SALT LAKE CITY LEXINGTON PALOS HTS FT PIERCE KEY LARGO ALBIA PITTSBURGH FALLS CHURCH UNION NEW YORK N Y RIVER FOREST MONTICELLO BROOKLYN WEST EASTON NY OK IL NY NY PA EXXEX JCT. VT PORTLAND OREGON UT KY IL FL FL IA PA VA NJ DEARBORN MICHIGAN 79707 20 50 632 210 100 100 1000 100 70 200 112 200 15 2 10 100 5 44 75 100 5 18 27 27 500 200 2 40 15000000 5000000 3 400000 400000 22 500 50 55 79 3 200 300 150 300 300 200 50 150 9 200 100 500 100 10 350 3 14 100 50 9 5 5 10 200 300 100 2100 20 150 22 200 50 100 135 6 100 15 100 0.0000564% 0.0001410% 0.0017825% 0.0005923% 0.0002820% 0.0002820% 0.0028205% 0.0002820% 0.0001974% 0.0005641% 0.0003159% 0.0005641% 0.0000423% 0.0000056% 0.0000282% 0.0002820% 0.0000141% 0.0001241% 0.0002115% 0.0002820% 0.0000141% 0.0000508% 0.0000762% 0.0000762% 0.0014102% 0.0005641% 0.0000056% 0.0001128% 42.3073325% 14.1024442% 0.0000085% 1.1281955% 1.1281955% 0.0000621% 0.0014102% 0.0001410% 0.0001551% 0.0002228% 0.0000085% 0.0005641% 0.0008461% 0.0004231% 0.0008461% 0.0008461% 0.0005641% 0.0001410% 0.0004231% 0.0000254% 0.0005641% 0.0002820% 0.0014102% 0.0002820% 0.0000282% 0.0009872% 0.0000085% 0.0000395% 0.0002820% 0.0001410% 0.0000254% 0.0000141% 0.0000141% 0.0000282% 0.0005641% 0.0008461% 0.0002820% 0.0059230% 0.0000564% 0.0004231% 0.0000621% 0.0005641% 0.0001410% 0.0002820% 0.0003808% 0.0000169% 0.0002820% 0.0000423% 0.0002820% Case 14-33427 BOLOTIN, NORMAN & BOLT, LINCOLN BOLTIN, WARREN E BOLTON, EMILY L BOLTON, JEAN M BOLTON, JILL I CUST BOMBA, ERICH & BOMBA, GOTTFRIED BOMBACE, JOSEPH A BOMBACE, JOSEPH J BOND, JOHN W BONDS, ROGER WAYNE BONDURANT, CECIL V BONDY, JOSEPH E BONEHAM, WILLIAM J BONETTI, LORETTO BONEWITZ, BERNICE I BONGIOVANNI, SALVATO BONHOMME, JOSEPH S BONK, EDWARD BONNAFFONS, LOUIS N BONNES, ALFRED J & BONO, AUGUSTIN BONOM, HUGO BONOMO, WILLIAM BONORA, GERALD BONORA, VINCENT BONTOR, EDWARD F BOOK, KENNETH A BOOK, MARVIN BOOKE, ALVIN & BOOKSPAN, RICHARD A. BOONE, WORTH H BOOS, ELVIRA BOOTH, ELVIN & BOOTH, EVELYNE B BOOTH, J WILSON BOPP, JOHN M BORALSKY, ALAN L BORCHERS, ERVIN E BORCHSENIUS, WAYNE BORDEN, HOWARD BORENSTEIN, DENISE J BORG, JOE W BORGER, ARTHUR BORGHI, ANGELO V BORGNA, ERNEST J & BORKOSKI, FLORENCE P BORKOWSKI, JOHN & BORLAND, BERTHA F BORNE, CLAYTON G BORNFREUD, DAVID BORNHOLZ, ROBERT L BOROUGHS, DOROTHY BORRELLI, ALFONSO BORS, JAMES M BORTOLUSSI, HENRY F BOSISOVICH, DANIEL BOSS, ALBERT C BOSS, GEORGE & BOSSIE, RUTH B BOSWELL,ROBERT & RUT BOTTE, ALFRED S BOTTEON, ROBERT BOTTI, MARY S BOTTS, JOHN S BOUCH, H A BOUCHER, ROBERT E & BOUGH, JEAN L BOULIGNY, ARMAND J BOUMIS, CHRISTINE BOUMIS, COSTA P BOUNDS, LYNN M BOURNE, BERTHA B BOURQUE, ELMER T & BOUSCHOR, ORAL H BOVENMYER, EARL S NORMAN BOLOTIN & LINCOLN BOLT WARREN E BOLTIN & EMILY L BOLTON JEAN M BOLTON JILL I BOLTON CUST ERICH BOMBA & GOTTFRIED BOMBA, CUST JOSEPH A BOMBACE JOSEPH J BOMBACE JOHN W BOND CUST ROGER WAYNE BONDS CECIL V BONDURANT JOSEPH E. BONDY CUST WILLIAM J BONEHAM & LORETTO BONETTI BERNICE I BONEWITZ SALVATORE BONGIOVANNI JOSEPH S BONHOMME EDWARD BONK LOUIS N BONNAFFONS ALFRED J BONNES & AUGUSTIN BONO HUGO BONOM & WILLIAM BONOMO CUST GERALD BONORA VINCENT BONORA SR & EDWARD F BONTOR & KENNETH A BOOK CUST MARVIN BOOK ALVIN BOOKE & RICHARD A. BOOKSPAN WORTH H BOONE ELVIRA BOOS ELVIN & JACQUELINE BOOTH EVELYNE B BOOTH J WILSON BOOTH JOHN M BOPP ALAN L BORALSKY & ERVIN E BORCHERS & WAYNE BORCHSENIUS HOWARD BORDEN & DENISE J BORENSTEIN JOE W BORG ARTHUR BORGER ANGELO VINCENT BORGHI ERNEST J BORGNA & FLORENCE P BORKOSKI & JOHN BORKOWSKI & BERTHA F BORLAND CLAYTON G BORNE DAVID BORNFREUD ROBERT L BORNHOLZ DOROTHY BOROUGHS ALFONSO BORRELLI JAMES M BORS HENRY F BORTOLUSSI DANIEL BOSISOVICH ALBERT C BOSS GEORGE & MRS ANNE BOSS RUTH B BOSSIE ROBERT L BOSWELL & ALFRED S BOTTE ROBERT BOTTEON MARY S BOTTI JOHN S BOTTS & H A BOUCH & ROBERT E BOUCHER & JEAN LINDA BOUGH ARMAND J BOULIGNY & CHRISTINE BOUMIS COSTA P BOUMIS LYNN M BOUNDS BERTHA B. BOURNE & ELMER T BOURQUE & ORAL H BOUSCHOR & EARL S BOVENMYER Doc 24-1 FRAN RYSA BOLOTIN 1244 E. NINTH SO. MRS EDLYN B BOLTIN JTRS 673 EDDY ROAD 348 HICKORY HILL RD JOHN W BOLTON MRS CHARLOTTE BOMBA THOMAS BOMBA, UNIF. 775 WEBSTER AVE M ALAN BOND RTE 1 BOX 16 2503 S MOSLEY MARY J. BONDY SANDRA K BONEHAM JT TEN 2110 NORTH 50TH AVE 2100 AIRPORT RD CUST LINDA SMORTO 2509 QUINCY 6 DOGWOOD TERRACE 4626 SCHINDLER DR ZEENA C BONNES JT TEN 172 CHARLES ST MRS ANNA BONOM JTRS KENNETH WILLIAM 2472 RIFFEL CRT GERALD BONORA HENRIETTA M BONTOR KENNETH G BOOK 503 E VEST MRS RITA BOOKE 99 OLIVE ST. 2801 CAROLINA AVE SW 139 EAST DOVER ST 6325 WILLOW STREET 555 SO 560 E 2215 ORANGEPOINTS AVE RICHARD A ARAKELIAN TEN COM ALICE P BORCHERS JT TEN RT 2 MRS JEANNE BORDEN JTRS 50 MUSKET RIDGE RD PO BOX 407 PO BOX 751 5423 LAFAYETTE ST OLGA BORGNA JT TEN MARY BETH KOZA JT TEN ELEANOR BORKOWSKI 16 OAK HILL RD 4650 SYCAMORE RD 1249 ‐ 45TH ST. 124 TINKER STREET 201 E 66 ST 145 04 156TH STREET 3283 S DIXIE HIGHWAY 3801 VIKING RD 29‐41 172ND ST BOX 182 70 JAMESTOWN DR RUTH A BOSWELL JT TEN 955 PARK AVE 258 HARLAND ST 11 GOLDSMITH AVE MRS LINDA D BOTTS FLORENCE BOUCH GEORGETTE M BOUCHER JT TEN % EDWARD ARNOLD HELEN E BOULIGNY JT TEN 1527 ARGUELLO ST 1006 FLORENCE LA #2 10211 SUGAR BRANCH DR GERTRUDE ZIELINSKI MARY BOURQUE EDNA BOUSCHOR 170 EAST 3RD SO ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 16 of 180 16 35 RAYMOND ST 5620 W EASTWOOD UGTMA MI 8234 N OKETO AVE GIFT MIN ACT IL 17315 FENTON 2140 N PALM AVE U G T M A GA 3127 EDINBURGH DRIVE U G T M A CA. BOX 3C ‐ TAYLOR DR 19219 BRYANT, APT. 1 UGTMA NJ 2 UNDERHILL CT 8 CRESTWOOD LANE 83 10 35TH AVE BUONOMO U G T M A NY CASTRO VALLEY CAL 18717 REAMER RD 62 FAIRVIEW AVE U G T M A PA 143 MERWIN AVE CASTRO VALLEY, CA EAST MEADOW N Y 308 SO BEST AVE RT 145 2876 JEROME AVE FAIRLAWN SALT LAKE CITY CHICAGO CLEVELAND CHAGRIN FALLS DETROIT NILES N INDIALANTIC NEW ROCHELLE AUGUSTA GA PATTONVILLE WICHITA NORTHRIDGE, CA. MYAKKA CITY HOLLYWOOD PLACERVILLE NUTLEY KANSAS CITY EDWARDSVILLE NEW ORLEANS PEABODY KING OF PRUSSIA JACKSON HEIGHTS ROCHESTER NY Desc Exhibit NJ UTAH IL OHIO OH MI IL FL NY TX KS FL FL CA NJ MO IL LA MA PA NY WALNUTPORT PA JEFFERSON BRONX TRENTON ROANOKE VALLEY STREAM L I IA NY NJ VA NY VANCOUVER B CANADA PALM HARBOR HASBROUCK HEIGHTS COLE CAMP SHERIDAN FL NJ MO IL WILTON OKLAHOMA CITY HOPATCONG VENTURA SCRANTON ELIZABETH GLASSPORT BRAINTREE ATASCADERO CT OK NJ CA PA NJ PA MA CA WOODSTOCK NEW YORK JAMAICA FRANKLIN SALT LAKE CITY FLUSHING NY NY NY OH UT NY ORMAND BEACH TX NEW YORK EXETER FL WOODVILLE ARLEE GLENDORA SAN LEANDRO ROSWELL REDWOOD CITY MENLO PARK HOUSTON GARFIELD HGTS OH MANCHESTER GARDENIA SODA SPRINGS OHIO MONTANA CA CA GA CA CA TX OREM UTAH 456 MADISON AVE RT 2 BOX 68 1072 COLUMBIA ST KINGSTON NY 431 CROWN AVE 318 MURRAY ST 816 INDIANA AVE BROOKLYN, NY. APT 14 J BYERS CO 711 S BOWSER GREENLAWN L I N Y 217 MAPLE STREET BOX 125 602 SYCAMORE ST BOCKOVER 4684 SHALLOWFORD RD #315 JTRS 171 BRENNAN ST 16520 CASMIR AVE RICHARDSON 455 WARWICK 13223 MC CRACKEN RD. NY PA NH CA ID 07410 84105 60630 44108 44022 48219 60648 32903 10804 30904 75468 67216 91324 34251 33021 95667 07110 64127 62025 70127 01960‐390 19406 11372 14609 94546 94546 11554 18088 50129 10468 08618 24014 11580 84057 34683 07604 65325 60551 12401 06897 73101 07843 93003 18505 07202 15045 02184 93422 11219 12498 10021 11434 45005 84109 11358 80103 32074 75081 10028 18644 11740 43469 59821 91740‐353 94577 30075‐3128 94063‐1003 94025‐4925 77036 44125 03103 90247 83276 10 39 10 300 100 50 300 200 20 50 55 25 1000 50 300 37 10 6 500 500 350 200 1300 100 16 15 30 6 3 30 200 100 100 12 100 4 18 50 600 100 500 100 100 200 100 16 800 50 100 50 30 200 500 200 10 65 9 100 100 100 200 1000 50 100 37 10 66 200 3 100 10 50 200 100 100 16 100 0.0000282% 0.0001100% 0.0000282% 0.0008461% 0.0002820% 0.0001410% 0.0008461% 0.0005641% 0.0000564% 0.0001410% 0.0001551% 0.0000705% 0.0028205% 0.0001410% 0.0008461% 0.0001044% 0.0000282% 0.0000169% 0.0014102% 0.0014102% 0.0009872% 0.0005641% 0.0036666% 0.0002820% 0.0000451% 0.0000423% 0.0000846% 0.0000169% 0.0000085% 0.0000846% 0.0005641% 0.0002820% 0.0002820% 0.0000338% 0.0002820% 0.0000113% 0.0000508% 0.0001410% 0.0016923% 0.0002820% 0.0014102% 0.0002820% 0.0002820% 0.0005641% 0.0002820% 0.0000451% 0.0022564% 0.0001410% 0.0002820% 0.0001410% 0.0000846% 0.0005641% 0.0014102% 0.0005641% 0.0000282% 0.0001833% 0.0000254% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0028205% 0.0001410% 0.0002820% 0.0001044% 0.0000282% 0.0001862% 0.0005641% 0.0000085% 0.0002820% 0.0000282% 0.0001410% 0.0005641% 0.0002820% 0.0002820% 0.0000451% 0.0002820% Case 14-33427 BOW & CO BOW, WON BOWE, WILLIAM F BOWEN, ADDELEEN BOWEN, BRUCE E BOWEN, E MAE BOWEN, E MAE BOWEN, JAMES W BOWEN, ROSALIND BOWER, GUY BOWER, RALPH R BOWER, RONALD L BOWERS, IVAN R BOWERS, ROBERT BOWERS, WALTER MONRO BOWIE, WADE H & BOWLING, ALEXANDER W BOWLING, CLIFFORD BOWLUS, JAMES E BOWLUS, WILLIAM R BOWMAN, ARNOLD H & BOWMAN, DONALD YOUNG BOWMAN, GENE BOWMAN, JOHN C BOWMAN, RUTH B BOWMAN, THEODORE E BOWMAN, VICTOR BOWN, ROGER L BOWSER, CLEVELAND BOYCE, MAXINE H BOYCE, RAY BOYCE, ROY & BOYD, BESSIE Y BOYD, CRENNA B BOYD, EARNEST A & BOYD, EVERETT C BOYD, GARY BOYD, JAMES C BOYER, FRANK J BOYER, LINDA K BOYER, PAUL BOYER, PEARL BOYER, RUTH M BOYER, TED A. BOYLE, DORIS H BOYLE, FRANCIS R BOYLE, FRANCIS R & BOYLE, JACK E BOYLE, JOSEPH E BOYLE, KENNETH G BOYLE, ROBERT D BOYLE, RUTH W BOZZELLI, JAMES S BRACE, ARLENE BRACHETTI, ALBERT BRACKEN, HELEN S BRADAC, ANTONIA BRADANINI, GIACOMO BRADBURY, WILLIAM F BRADDOCK, HOMER B BRADFORD, BOB BRADFORD, DONNA S BRADLEY, ADINE BRADLEY, MARGARET BRADLEY, NEWELL M BRADLEY, ROBERT G BRADLEY, TED L BRADLEY, WAYNE E BRADSHAW, GAIL B BRADSTREET, ROBERT E BRADY, MADGE BRADY, MARIE BRADY, THOMAS & BRAFMAN, MOLLIE BRAFMAN, MOLLIE BRAFMAN, MOLLIE BRAFMAN, MOLLIE BOW & CO WON BOW & WILLIAM F BOWE & ADDELEEN BOWEN BRUCE E BOWEN E MAE BOWEN TRUST E MAE BOWEN & SHIRLEY MAE JAMES W. BOWEN ROSALIND BOWEN TRUSTEE U/A GUY BOWER JR. RALPH R BOWER CUST RONALD L BOWER IVAN R BOWERS & ROBERT BOWERS WALTER MONROE BOWERS & WADE H BOWIE & ALEXANDER W BOWLING, JR CLIFFORD BOWLING JAMES E BOWLUS WILLIAM R BOWLUS ARNOLD H. BOWMAN & DONALD YOUNG BOWMAN & MRS GENE BOWMAN JOHN C BOWMAN RUTH B BOWMAN THEODORE E BOWMAN VICTOR BOWMAN ROGER L. BOWN & CLEVELAND BOWSER JR & MAXINE H BOYCE RAY BOYCE & ROY BOYCE & BESSIE Y. BOYD CRENNA B BOYD EARNEST A BOYD & EVERETT C BOYD GARY BOYD CUST FOR JAMES C BOYD FRANK J BOYER CUST LINDA K BOYER PAUL BOYER PEARL BOYER RUTH M BOYER TED A. BOYER DORIS H BOYLE FRANCIS R BOLYE & FRANCIS R. BOYLE & JACK E BOYLE JOSEPH E BOYLE CUST KENNETH G BOYLE ROBERT D. BOYLE RUTH W BOYLE JAMES S. BOZZELLI ARLENE BRACE ALBERT BRACHETTI & MRS HELEN S BRACKEN ANTONIA BRADAC GIACOMO BRADANINI & WILLIAM F BRADBURY HOMER B. BRADDOCK BOB BRADFORD DONNA S BRADFORD ADINE BRADLEY MARGARET BRADLEY NEWELL M BRADLEY ROBERT G BRADLEY & TED L BRADLEY WAYNE E BRADLEY GAIL B. BRADSHAW ROBERT E BRADSTREET MADGE BRADY MARIE BRADY CUST THOMAS BRADY & MOLLIE BRAFMAN CUST MOLLIE BRAFMAN MOLLIE BRAFMAN MOLLIE BRAFMAN Doc 24-1 C/O FIRST EASTERN BANK NA MRS WONG KING YING WON ANNA L BOWE JTRS 2607 WEXFORD RD 104 MOORINGS PARK DR E MAE BOWEN TTEE DELONG & BRUCE E BOWEN TRS DTD 417 FRANKLIN DR. DTD 4/26/84 14082 PICASSO CT. JEFFREY E BOWER 2325 PENNSYLVANIA NE DORA J BOWERS 185 MT. VERNON RD. JEWELL YOUNG BOWERS NORA C BOWIE JT TEN 19 NORMAN PLACE Y. B. A KANOO 207 N PARK AVE. 207 N PARK AVE GERALDINE W BOWMAN BEATRICE PAINE BOWMAN JTRS 3270 W. Monessen Lane 1726 SPRING ST 1852 WHIPPLE TR RD 379 N MELROSE 1444 YUMA STREET RUTH M. BOWN JTRS CLEVELAND BOWSER III JTRS 805 MARQUETTE LORENA H BOYCE LENA H BOYCE 321 OVERBROOK RD. C&O D SUGARMAN BONNIE A BOYD JT TEN 2511 E 76TH ST GARY CLARK BOYD 1137 ELECTRIC AVE FRANK J BOYER III R 1 HARRIS RD 10 W CALLE ESCUDILLA PO BOX 177 76 STEPPING STONE LANE BOX 488 737 CIRCULO NAPA INEZ M BOLYE JTRS MRS. INEZ M. BOYLE JTRS 3409 GRAMERCY AVE JOSEPH BOYLE 1656 27TH ST CHATEAU TERESA APT 102 1656 27TH ST 840 STONY BROOK DR. 74 N EVERGREEN DR LILLIAN F BRACHETTI P.O. BOX 488 31 18 34TH ST LEA S LEGNITTO 3732 SKYVIEW DRIVE GENERAL DELIVERY 1856 HERBERT AVE BOX 261 123 R ST 5801 34TH AVE NO RT. 1, BOX 67 DANIEL S SAWERS 3643 DENA DRIVE R D 1 731 SOUTH 300 EAST 1207 FAIRWAY 44 695 SAN CARLOS THOMAS J BRADY IV LILLIAN BRADY ANDREA FAY BRAFMAN CUST ABRAHAM BRAFMAN CUST ARI BRAFMAN CUST MATTHEW BRAFMAN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 17 of 180 11 WEST MARKET STREET JTRS 26 MACK ROAD APT 303D DTD 4/2/87 EDWIN A BOWEN TRUST ATTN: TRUST DEPARTMENT 135 ELDRIDGE ST APT 15 104 MOORINGS PARK DR D303 2570 SEAGRASS DR ROBERT N WRIGHT IRVINE, CA. ENGLISH VILLAGE BLDG 10 #29 3545 AINSWORTH DR 1512 HOFFMAN N E NEWARK, OH. PO BOX 31306 BOX 776 ALBUQUERQUE NEW MEXICO DHAHRAN AIRPORT DHAHRAN, SAUDI ARABIA JTRS 69 WEST STREET 602 S WILLE ST Desc Exhibit WILKES BARRE NEW YORK NY MIDDLEFIELD COLUMBUS NAPLES NAPLES PALM CITY BLACKSBURG DALLAS PA CT OH FL FL FL VA TX CRANFORD ALBUQUERQUE NJ NM EL PASO COLUMBIA CRANFORD TX TN NJ FREMONT FREMONT MT. PROSPECT GREENFIELD Meridian PARKERSBURG ROANOKE OH OH IL MA ID WV VA SALT LAKE CITY GRANADA HILLS UT CA ALBUQUERQUE NM SACRAMENTO CA PINE HILL CHICAGO MT RANIER MARYLAND AL IL ELGIN IL 12734 JIMENO AVENUE 2717 GREGGIN DRIVE APT 111 851 WATT AVE 851 WATT AVE BIRMINGHAM, AL. 38 E 15TH ST BOX 506 U G M A MD E PITTSBURG,PA UGTMA PA ROANOKE VA SACRAMENTO CALIF ANTIOCH CALIF 3311 BUCANNON ST 27 WOODSIDE DR C/O IRON EXCHANGE BANK 123 HIBBERT UGTMA PA 1132 FREDERICK ROAD 2801 NE. 33RD COURT 4 MULVEY P O BOX 53 RT 3 BOX 3904 SPOKANE WASH BLENTYWOOD, MT. 3950 FOREST PARK VISALIA CALIF APT 20 U G T M A PA 90 19 52 AVE U G T M A NY U G T M A NY U G T M A NY U G T M A NY MILTON, PA SANDUSKY GREEN VALLEY SUPERIOR ORCHARD PARK GREEN SPRINGS GREEN VALLEY HURLEY IRONWOOD OGDEN MEADOWBROOK OGDEN FORT LAUDERDALE OGDEN BLUEBELL SELDEN OH AZ MONTANA NY OH AZ WI MI UT PA UT FL UT PA NY STANDISH LONG ISLAND ME NY SALT LAKE CITY LIBERTY SALT LAKE CITY ST PETERSBERG TIGNALL UT TX UT FL GA LOUISVILLE NEW MILFORD CEDAR CITY KENTUCKY PA UT PALM DESERT PHILADELPHIA ELMHURST L I MONGAUP MONGAUP VALLEY CA PA NY NY NY MATTAPAN MASS AUBURN CALIFORNIA ST LOUIS MO 2942 S CLEVELAND ST MONGAUP VALLEY NY MONGAUP VALLEY NY 18768 10002 06455 43221 33942 33942‐216 34990 24060 75229 92705 07016 87110 87110 43055 79931 38402‐0776 07016 43420 43420 60056 01301 83642‐8318 26101 24018 60120 84108 91344 24012 87108 95825 95825 35213 94509 36769‐050 60649 20822 15112 17847 44870 85614 59872 14127 44836 85614 54535 49938 84403 19046 84403 33308 84403 19422 11784 02126 04084 11106 95603 99203 59254 84108 77575 84103 33710 30668 63108 40215 18834 84720 93277 92260 19145 11373 12762 12762 12762 12762 15 100 100 50 1500 4000 1000 300 200 7 200 200 16 20 53 2000 30 200 100 100 400 25 83 15 100 5 7 7 75 3 5 10 32 200 200 6 5 1200 1 25 12 16 200 25 75 100 100 18 100 300 10 31 10 5 20 100 123 106 100 30 12 100 15 100 30 3 30 17 150 75 18 2 22 2 2 2 2 0.0000423% 0.0002820% 0.0002820% 0.0001410% 0.0042307% 0.0112820% 0.0028205% 0.0008461% 0.0005641% 0.0000197% 0.0005641% 0.0005641% 0.0000451% 0.0000564% 0.0001495% 0.0056410% 0.0000846% 0.0005641% 0.0002820% 0.0002820% 0.0011282% 0.0000705% 0.0002341% 0.0000423% 0.0002820% 0.0000141% 0.0000197% 0.0000197% 0.0002115% 0.0000085% 0.0000141% 0.0000282% 0.0000903% 0.0005641% 0.0005641% 0.0000169% 0.0000141% 0.0033846% 0.0000028% 0.0000705% 0.0000338% 0.0000451% 0.0005641% 0.0000705% 0.0002115% 0.0002820% 0.0002820% 0.0000508% 0.0002820% 0.0008461% 0.0000282% 0.0000874% 0.0000282% 0.0000141% 0.0000564% 0.0002820% 0.0003469% 0.0002990% 0.0002820% 0.0000846% 0.0000338% 0.0002820% 0.0000423% 0.0002820% 0.0000846% 0.0000085% 0.0000846% 0.0000479% 0.0004231% 0.0002115% 0.0000508% 0.0000056% 0.0000621% 0.0000056% 0.0000056% 0.0000056% 0.0000056% Case 14-33427 BRAFMAN, MOLLIE BRAFMAN, MOLLIE BRAINARD, WILLIAM S BRAMAN, RUTH BRAMLEY, MICHAEL BRAMMELL, DONALD W BRAMNICK, ZACHARY BRANCH, C.H. HARDIN BRANDL, FRANCES BRANDOFF, HYMAN BRANDOFF, KATE T BRANDOFF, SHARON BRANDON, EDWARD JR BRANDON, ELDON V BRANDON, H FOSTER BRANDON, JAMES J BRANDON, JOHN L BRANDON, MICHAEL S BRANDON, STEPHEN H BRANDY, DENNIS & BRANHAM, AUBREY BRANOG INVESTMENT OF BRANSCOME, DIXIE BRANT, NORWOOD F BRASIE, MARY LILLIAN BRASKITCH, ROBERT BRATEK, JOSEPH N BRATTER, IRVING BRAUN, CHARLES A. & BRAUN, EDWIN S & BRAUN, GEORGE L BRAUT, WILLIAM BRAVEMAN, ALAN MICHA BRAVEMAN, BEATRICE M BRAVERMAN, BEATRICE BRAVERMAN, CHARLES B BRAY, D M BRAY, MARIANNE P BREDEHOFT II, T C BREEDEN, JOHN W. BREESE, GARRY R BREEZE, LOIS S BREEZE, RONALD C BREGAR, FRANK BREGIN, DOROTHY BREGIN, DOROTHY BREGIN, JANICE A BREIL, BERNICE J BREIL, BERNICE J BREINER, ESTHER M BREINER, LELAND E BREITBARTH, NIKKI A BREITENBERGER, EVELY BREITINGER, LYDIA BREMER, NORMA A BREMNER, GEORGE F BREMNER, WILLIAM BRENES, MERV BRENN, FREDERICK BRENNER, DOROTHY R BRENNER, JACK BRENNER, JOEL BRENTON, JAMES F BRERETON, EILEEN R BRESEMAN, ROBERT E BRESSLER, BERTRAM L BRETH, HARRIS G BRETZ, LOIS M BREUDER, ANDREW B BREURER, ARTHUR BREWER, MAUDE W BREWIN, ROBERT R BREWSTER, WALTER P BRICKLIN, BARRY & BRIDGE, R J BRIDGES, CHARLES G BRIER, MAX MOLLIE BRAFMAN MOLLIE BRAFMAN WILLIAM S BRAINARD RUTH BRAMAN MICHAEL BRAMLEY & DONALD W BRAMMELL ZACHARY BRAMNICK C. H. HARDIN BRANCH MD FRANCES BRANDL HYMAN BRANDOFF KATE T. BRANDOFF SHARON BRANDOFF EDWARD BRANDON JR ELDON V BRANDON H FOSTER BRANDON JAMES J BRANDON & JOHN L. BRANDON MICHAEL S. BRANDON STEPHEN H BRANDON DENNIS BRANDY & AUBREY BRANHAM JR. BRANOG INVESTMENT OF VA DIXIE BRANSCOME CUST NORWOOD F BRANT MARY LILLIAN BRASIE ROBERT BRASKITCH & JOSEPH N BRATEK & IRVING BRATTER & CHARLES A. BRAUN & EDWIN S & HELEN L BRAUN GEORGE L. BRAUN WILLIAM BRAUT ALAN MICHAEL BRAVEMAN BEATRICE M BRAVEMAN BEATRICE BRAVERMAN CHARLES B BRAVERMAN D M BRAY & MARIANNE P BRAY T C BREDEHOFT II JOHN W. BREEDEN GARRY R BREESE LOIS S BREEZE RONALD C. BREEZE & FRANK BREGAR DOROTHY BREGIN DOROTHY BREGIN JANICE A. BREGIN BERNICE J BREIL BERNICE J BREIL ESTHER M BREINER & LELAND E BREINER NIKKI A BREITBARTH EVELYN BREITENBERGER LYDIA BREITINGER NORMA A BREMER GEORGE F BREMNER WILLIAM BREMNER MERV BRENES FREDERICK BRENN & DOROTHY R BRENNER JACK BRENNER JOEL BRENNER CUST JAMES F BRENTON EILEEN R BRERETON & ROBERT E BRESEMAN & BERTRAM L BRESSLER HARRIS G BRETH LOIS M BRETZ ANDREW B BREUDER MD ARTHUR N BREURER CUST MAUDE W BREWER ROBERT R. BREWIN WALTER P BREWSTER BARRY BRICKLIN & R J BRIDGE CHARLES G BRIDGES MAX BRIER Doc 24-1 CUST STEPHANIE KABAK CUST STUART KABAK 811 3RD ST P.O. BOX 350750 JUNE L BRAMLEY JTRS 8012 MORROW RD NE 1300 BLACK HORSE PIKE ERMA S BRANCH BARBARA BRANDL JTRS 160 PARKSIDE AVE. 160 PARKSIDE AVE. 160 PARKSIDE AVE. 50‐03 47TH ST 6322 CHATHAM AVE 995 S 3RD ST DOROTHY M BRANDON JTTEN R D 2 1314 W. 20TH AVE. 522 W COTTA MRS PHYLLIS BRANDY 410 HALE ST. %CARL NEUMANN WILLIAM E BRANSCOME 1008 E. DECKER DR. BOX 871604 MRS RUBY BRASKITCH MRS GERTRUDE BRATER JTRS MYLES S BRATTER MRS. ANNA R. BRAUN, JTRS. 5824 EICKHOFF RD. 6248 70TH ST C/O BEATRICE M BRAVEMAN 155 MAPLE COURT 812 N BROAD ST CP O BOX 442 GEORGIA BRAY 1475 S FLORISSANT RD 7233 CRESTHILL 32 EAST COVE AVE. 1809 WILDWOOD DR 2843 FILMORE AVE PATRICIA A. BREEZE JTRS C&O MODEL LAUNDRY CO 840 EAST STATE 840 EAST STATE BOX 173 CUST DONALD G BREIL 802 HAMPTON WAY DONALD E BREINER JTRS 934 S.E. 6TH AVE. 2764 SO EATON WAY 3350 29TH ST ROUTE 1 E 407 NEBRASKA AVE 1008 REDMOND RD 3860 6TH AVE LAURA BRENN JT TEN 55 FAIRCHILD 2626 GREENHILL LANE BERNARD BRENNER PAULINE R HESSLER J T TEN LOIS A BRESEMAN JT TEN 17‐26 ELLIOTT TERRACE BOX 459 55 E CARACAS AVE PA PENSION WILLIAM H BREURER UGTMA PA 680 CLOVERDALE RD. 2040 PINE FOREST DR. 1437 BRENTWOOD RD PATRICIA M BRICKLIN JT TEN 24 WESTERN AVE 1500 DIMWOOD 6527 N. CALIFORNIA AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 18 of 180 U G T M A NY U G T M A NY MONGAUP VALLEY NY MONGAUP VALLEY NY LAUREL RIDGE BOX 157 GLENDORA NJ 935 ARCADY 1572 BALTIMORE ROAD BROOKLYN, NY. WOODSIDE JTRS 15455 HAMLIN OFFICE OF NAVY COMPTROLLER U G T M A MO NCF 313 CRYSTAL MALL #3 RM 413 2512 WILLOW DR UGTMA FL 802 HAMPTON WAY P O BOX 458 THOMPSON FALLS, MT. RT 15 ‐ 175 CHEROKEE TRAIL 98‐01 67TH AVE. BOX 6127 304 N WEST ST 22 BROOK DRIVE 442 CARLISLE ST SANTA BARBARA DILLSBURG CA PA BROOKLYN BROOKLYN NY NY ST LOUIS NILES FLUSHING SOUTHINGTON SPOKANE SPOKANE MARKHAM PENNINGTON ALEXANDRIA, VA. JEFFERSON CITY MO SEVEN HILLS WASILLA PARMA HEIGHTS BRIDGE WATER MO MI NY OH WA WA IL NJ OH AK OH NJ SOUTH HEMPSTEAD NY LAKEPORT MIDDLE VILLAGE ROSLYN ROSLYN PHILADELPHIA KINGSTON CA NY NY NY PA NY FLORISSANT WICHITA WHEELING DEFIANCE OGDEN SALT LAKE CITY FOND DU LAS JACKSONVILLE JACKSONVILLE EASTON MERRITT ISLAND MERRITT ISLAND MO KS WV OH UT UT WI IL IL KS FL FL PORTLAND DENVER ASTORIA LI RIPON SPOKANE REPUBLIC LOS ANGELES CROSSVILE AMHERST OR CO NY WI WA WA CA TN NY FOREST HILL, NY. BISHOP SALT LAKE CITY WHEATON FAIR LAWN CLEARFIELD HERSHEY MORRIS PLAINS CA UT IL NJ PA PA NJ MONTGOMERY AL BAYSHORE WAYNE NORTH EASTON MEMPHIS NY PA MA TN SALT LAKE CITY UTAH 2439 E. 3750 SO. PO BOX 1192 FLINT MI U G T M A NY. ID FL NY NM PORTSMOUTH, NH 155 MAPLE CT 638 REDONDO AVE COER D ALENE PALM COAST TUXEDO ALBUQUERQUE NY 143‐36 BARCLAY AVE 6867 ANTHONY LANE 1246 CORNEIL RD 159 MCDONOUGH STREET 522 CHESTER ST. Desc Exhibit HANOVER, PA ATLANTA, GA. 470 GENERAL WASHINGTON RD CHICAGO, IL. 12762 12762 83814 32035‐075 10987 87110 08029 93108 17019 11226 11226 11226 11377 63133 49120 11355 44470 99203 99204 60428 08534 22313 65101 44131 99687 44130 08807 03801 11550 95453 11379 11576 11576 19130 12401 84105 63031 67206 26003 43512 84403 84109 54935 62650 72650 66020 32952 32952 59873 97214 80227 11102 54971 99207 99166 90008 38555 14226 48507 11374 93514 84106 60187 07410 16830 17033 07950 17331 36106 30345 11706 19087‐2164 02356 38134 60645 2 2 45 7 100 1800 3 25 50 225 225 225 67 10 100 1000 100 3 3 100 500 12 10 300 100 150 8 100 25 100 1882 700 2400 15 200 13 62 6 500 30 25 100 22 200 95 100 5 25 25 60 60 1000 100 18 100 15 115 3 1500 300 50 40 30 100 10 50 20 45 400 5 100 100 100 50 200 7 200 0.0000056% 0.0000056% 0.0001269% 0.0000197% 0.0002820% 0.0050769% 0.0000085% 0.0000705% 0.0001410% 0.0006346% 0.0006346% 0.0006346% 0.0001890% 0.0000282% 0.0002820% 0.0028205% 0.0002820% 0.0000085% 0.0000085% 0.0002820% 0.0014102% 0.0000338% 0.0000282% 0.0008461% 0.0002820% 0.0004231% 0.0000226% 0.0002820% 0.0000705% 0.0002820% 0.0053082% 0.0019743% 0.0067692% 0.0000423% 0.0005641% 0.0000367% 0.0001749% 0.0000169% 0.0014102% 0.0000846% 0.0000705% 0.0002820% 0.0000621% 0.0005641% 0.0002679% 0.0002820% 0.0000141% 0.0000705% 0.0000705% 0.0001692% 0.0001692% 0.0028205% 0.0002820% 0.0000508% 0.0002820% 0.0000423% 0.0003244% 0.0000085% 0.0042307% 0.0008461% 0.0001410% 0.0001128% 0.0000846% 0.0002820% 0.0000282% 0.0001410% 0.0000564% 0.0001269% 0.0011282% 0.0000141% 0.0002820% 0.0002820% 0.0002820% 0.0001410% 0.0005641% 0.0000197% 0.0005641% Case 14-33427 BRIGER, PETER BRIGER, PAUL H BRIGHT, HARRY L BRIGHT, HOMER A BRIGHTBILL, DR HARRY BRILL, FRANK BRILL, MORRIS L BRINK, MARTIN H BRINKMAN, CHARLES W BRINKMANN, JANET BRINKS, JAMES S BRINKS, JAMES S BRINNEMAN, NEAL BRINTLE, ELIZABETH V BRINTON INVESTMENT C BRINTON, LAUREL BRINTON, REED W BRISENDINE, GUSTA BRIWAN LTD BROADBENT, EARL JOHN BROCHES, CHRISTOS BROCK, NINA G BROCK, OLEN B BROCK, SHIRLEY M BROCKMAN, ANNA E BROCKMAN, ESTHER BROCKMANN, PAUL G & BRODAHL, TIMOTHY JAM BRODERSON, DUANE BRODIES, INC. BRODIES, INC. BRODKIN, RICHARD BRODKIN, RICHARD BRODMERKEL, PHILIP BRODY, JAMES BRODY, RICHARD BRODZKI, ANNA BROGAN, THOMAS BROM, MATTHEW J BROMLEY, CLYDE BRONDES, JULIAN JR. BRONDES, JULIAN R BRONSON, DAVE BROOK, MARY LOUISE BROOKES, PAUL H BROOKHART, GORDON D BROOKINS, BEULAH M BROOKS, DONALD A BROOKS, DR SIDNEY BROOKS, HOWARD R & BROOKSHIRE, EDNA E BROPHY, JOHN BROS, ELLIOTT BROSCH, ANTHONY BROSE, PAUL E BROSKY, JOHN J BROSNAN, MARY BROTH, MAX BROUGH, ELMO A BROUGHTON, ROBERT F BROUGHTON, ROBERT F. BROUGHTON, ROBERT F. BROUGHTON, ROBERT F. BROUGHTON, ROBERT F. BROWDER, ROBERT M BROWER, RICHARD L BROWN, ALBERTA BROWN, ANNIE C BROWN, ATHLEEN BROWN, BARBARA BROWN, BERT O BROWN, CAROLYN N KLE BROWN, CHAPMAN C BROWN, CONSTANCE BROWN, DAVID L BROWN, DAVID L BROWN, DAVID L PETER BRIGER PAUL H BRIGER HARRY L. BRIGHT HOMER A. BRIGHT DR. HARRY A. BRIGHTBILL FRANK BRILL MORRIS L. BRILL, JR. CUST MARTIN H BRINK CHARLES W BRINKMAN II JANET BRINKMANN JAMES S. BRINKS JAMES S BRINKS CUST NEAL BRINNEMAN CUST ELIZABETH V. BRINTLE BRINTON INVESTMENT CORP. LAUREL BRINTON REED W BRINTON GUSTA BRISENDINE BRIWAN LTD EARL JOHN A BROADBENT CHRISTOS BROCHES NINA G BROCK OLEN B BROCK & SHIRLEY M BROCK ANNA E BROCKMAN ESTHER BROCKMAN PAUL G BROCKMANN & TIMOTHY JAMES BRODAHL DUANE F BRODERSON BRODIES, INC. BRODIES, INC. RICHARD BRODKIN CUST RICHARD BRODKIN CUST PHILIP BRODMERKEL JAMES BRODY RICHARD BRODY ANNA BRODZKI THOMAS BROGAN MATTHEW JOHN BROM CLYDE BROMLEY JULIAN BRONDES JR JULIAN R BRONDES JR DAVE BROSNON MARY LOUISE BROOK PAUL H BROOKES GORDON D BROOKHART BEULAH M BROOKINS DONALD A BROOKS DR. SIDNEY BROOKS HOWARD R BROOKS & EDNA E BROOKSHIRE JOHN BROPHY ELLIOTT BROS ANTHONY BROSCH PAUL E. BROSE JOHN J. BROSKY MARY BROSNAN CUST MAX BROTH ELMO A BROUGH ROBERT F. BROUGHTON ROBERT F. BROUGHTON ROBERT F. BROUGHTON ROBERT F. BROUGHTON ROBERT F. BROUGHTON ROBERT M BROWDER JR & RICHARD L BROWER CUST ALBERTA BROWN ANNIE C BROWN ATHLEEN BROWN BARBARA BROWN BERT O BROWN & CAROLYN N KLEEMAN BROWN CHAPMAN C BROWN CONSTANCE BROWN DAVID V L BROWN CUST DAVID V L BROWN CUST DAVID V L BROWN CUST Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 19 of 180 300 PARK AVE 24TH FL 167 EAST 65TH STREET 7602 HALLADALE CT. 318 W. FOURTH ST. 334 RIVERSIDE DRIVE 1661 OLD COUNTRY ROAD #199 MORRIS LEE BRILL III RT 6 BOX 551 A P O BOX 403 167 SCHENCK BLVD 1912 SHEELY DR. KEVIN J BRINKS LARRY KEITH BRINNEMAN 514 MORREENE RD. BOX 11429 618 OAK AVE 170 S MAIN ST 1107 N HAYWORTH STREET ATTN MR BRIAN WARNOCK 1212 COURTLAND RD P O Box 880 58 WEISS AVENUE CAROLYN L BROCK 1500 MILITARY RD C&O W KITHCART 3000 44 STEVENS ST NANCY M BROCKMANN JTRS 1055 N. HICKORY 3060 N SHORE ATT: NATHAN BRODIE 15801 PROVIDENCE DR. BRAD DAVIS, UGTMA CA. KENNETH DAVIS, UGMTA CA. 2825 1ST LA 88 MARGARET AVE 30 LONGVIEW DR 6044 N NAVARRE 2700 JEROME AVE RR 2 1217 PERKINS C/O SANCO ENTERPRISES INC 1112 S MAIN ST 7125 ETHEL AVE APT 5 3926 HUFF DR MRS CLAUDIA L BROOKES TEN ENT 3940 40TH AVE 431 5TH AVE. DUDLEY RD 3725 S. OCEAN DRIVE MRS JESSIE K BROOKS BOX 845 352 UNION AVE R1 BOX 338 WASHINGTON RD 74 1904 EDGEWOOD DRIVE 92 MANVILLE STREET THEODORE BROSNAN JR 20350 N. PARK BLVD. & FORTHA R BROUGH BOX 118 CUST. CARL EBERT CUST. ERIC A. EBERT CUST. KATHRYN G EBERT CUST. RANDELL L. STRAKBEIN MRS VERA J BROWDER JTRS MARGARET B BROWER 9 HAMPTON AVENUE 4911 STRONG AVE 6819 S MARSHFIELD AVE 5531 W. 23RD ST. DORIS I BROWN JTRS BOX 590 124 A HERITAGE VILLAGE 690 RIVERSIDE DR LYNN L BROWN SCOTT M BROWN STEVEN V L BROWN Desc Exhibit NEW YORK NEW YORK SAN JOSE NY NY CA PALM BEACH GARDENS RIVERHEAD LUTZ IVERNESS FL NY FL FL FLORAL PARK NY MARION, IN. UNIF GIFT MIN ACT FL GOLDEN TERRACE ESTATES ASPEN COLORADO FORT COLLINS, CO. U G T M A CO UTMGA MI DURHAM, NC. 15917 NOTTINGHILL DR INVERNESS,FL 1912 SHEELEY DR 614 HIMES SUITE 700 32811 WEST CAMINO DR 5449 BELLSFERRY RD 1770 14TH AVE SO APT.6D SUITE 544 SUITE 544 P O BOX 549 FINDLAY OH 828 KINGSTON RD P O BOX 290 143 SUNRISE LANE PO BOX 248 UGTMA CO. UGTMA CO. UGTMA CO UGTMA CO. 8229 E DEVONSHIRE AVE UNIF GIFT MIN ACT N J CHICAGO IL CICERO, IL. RD 2 BOX 330 RR 2 HILLCREST DRIVE UNIF GIFT MIN ACT ILL UNIF GIFT MIN ACT ILL UNIF GIFT MIN ACT ILL UT CA UT CA AZ WV IL PA GA LA OCEANSIDE LARAMIE WAHOO WAYZATA SOUTHFIELD SOUTHFIELD BEVERLY HILLS BEVERLY HILLS VERO BEACH LAWRENCE HOLMDEL CHICAGO BRONX OSKALOOSA RICHLAND FINDLAY NY WY NB MN MI MI CA CA FL NY NJ IL NY IA WA OH N. HOLLYWOOD CUYAHOGA FALLS BALTO SACRAMENTO CA OH MD CA TOWNSEND HOLLYWOOD RIDLEY PARK MA FL PENN. PEEKSKILL LEWISTON NO WILBRAHAM DEFIANCE LEICESTER LEVITTOWN CLEVELAND ALTURAS DELTA DELTA DELTA DELTA DELTA SCOTTSDALE GRANFORD YONKERS KANSAS CITY NY IDAHO MA OH MA NY OH CA CO CO CO CO CO AZ NJ NY KS NESHANIC STATION SOUTHBURG NEW YORK WINNETKA ILLINOIS WINNETKA ILLINOIS WINNETKA ILLINOIS NJ CT NY OURAY, CO. #821 261 W RIDLEY AVE MERTZON TEXAS UNIF GIFT MIN ACT N Y IN SALT LAKE CITY DAVIS SALT LAKE CITY LOS ANGELES WICKENSBURG WEIRTON HAMPSHIRE FLOURTOWN ACWORTH BOGALUSA SEATTLE WASHINGTON 2117 SPRING CREEK 15801 PROVIDENCE DR. APT.11D 9601 WILSHIRE BLVD. 9601 WILSHIRE BLVE. FT COLLINS CO HUNTINGTON BOX 118 BOX 118 BOX 118 BOX 118 9 W HOLLY ST CANONSBURG PA 1215 SPRUCE ST 1215 SPRUCE ST 1215 SPRUCE ST 10022‐7402 10021 95135 46952 33410 11901 33549 32650 81611 11001 80521 80521 46750 27705 84147‐0429 95616 84101 90046 85390 26062 60140 19031 30101 70427 98144 11572 82070 68066 55391 48075 48075 90210 90210 32968 11559 07733‐1657 60631 10468 52577 99352 45840 45840 91605 44223 21212 95824 81422 01469 33019 19078 76941 10566 83501 10067 43512 01524 11756 44118 96101 81416 81416 81416 81416 81416 85251 08107 10710 66106 60636 60650 15317 08853 06488 10031 60091 60091 60091 57 50 4 400 1000 500 3 55 7 5 100 10 2 20 15000 25 37100 50 100 12 5000 100 60 10 90 100 200 12 3900 4800 5200 1 1 100 5000 150 1000 100 200 60 200 100 5 15 5 30 100 20 400 100 9 7 180 50 200 150 13 15 90 200 100 100 100 100 10 4 25 48 10 10 5 11 22 70 2 2 2 0.0001608% 0.0001410% 0.0000113% 0.0011282% 0.0028205% 0.0014102% 0.0000085% 0.0001551% 0.0000197% 0.0000141% 0.0002820% 0.0000282% 0.0000056% 0.0000564% 0.0423073% 0.0000705% 0.1046401% 0.0001410% 0.0002820% 0.0000338% 0.0141024% 0.0002820% 0.0001692% 0.0000282% 0.0002538% 0.0002820% 0.0005641% 0.0000338% 0.0109999% 0.0135383% 0.0146665% 0.0000028% 0.0000028% 0.0002820% 0.0141024% 0.0004231% 0.0028205% 0.0002820% 0.0005641% 0.0001692% 0.0005641% 0.0002820% 0.0000141% 0.0000423% 0.0000141% 0.0000846% 0.0002820% 0.0000564% 0.0011282% 0.0002820% 0.0000254% 0.0000197% 0.0005077% 0.0001410% 0.0005641% 0.0004231% 0.0000367% 0.0000423% 0.0002538% 0.0005641% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000282% 0.0000113% 0.0000705% 0.0001354% 0.0000282% 0.0000282% 0.0000141% 0.0000310% 0.0000621% 0.0001974% 0.0000056% 0.0000056% 0.0000056% Case 14-33427 BROWN, DAVID R BROWN, DONNA J BROWN, EDMUND G BROWN, ERWIN BROWN, ERWIN M BROWN, FRANCIS S BROWN, GARN A BROWN, HAZEL BROWN, JACK L BROWN, JAMES J BROWN, JEREMIAH E BROWN, JOEL E BROWN, JOSEPH BROWN, KRISTEN M BROWN, LAWRENCE A BROWN, LEWIS H BROWN, LINDA BROWN, MALCOLM W BROWN, MARCELLE F. BROWN, MYRA BROWN, ORTENSIA H BROWN, PEARL E BROWN, RALEIGH BROWN, REGINA BROWN, RICHARD W BROWN, ROBERT J BROWN, RUTH BROWN, SAMUEL BROWN, SHEILA BROWN, T H & BROWN, TED P. BROWN, THOMAS BROWN, THOMAS F BROWN, TIMOTHY J BROWN, VERVIE D BROWN, VIOLA M BROWN, WALLACE M BROWNELL, JOHN R BROWNHILL, DONALD D BROWNING, DOROTHY C BROWNING, FRANK BROWNING, WESLEY JAM BROWNLEE, EVELYN E BROWNLEE, JOHN M BROWNSON, H.R. BROWNSON, HAROLD R BROWNWELL, JOSEPH BROYLES, ROSS G BRUCE, ERIKA LYNN BRUCE, MARIAN L BRUCE, ROBERT V BRUCE, ROBERTA BRUCE, STEPHEN THOMA BRUCE, STEPHEN THOMA BRUESSOW, HARRY BRUESSOW, HARRY W BRUMBELOW, A W BRUMBELOW, ALVIS W BRUNARSKY, MARIE BRUNE, KENNETH H BRUNETTI, FRED H BRUNING, ERNST BRUNO, ARNOLD E BRUNO, JUSTINA V BRUNS, ELMER J & BRUNS, JOHN A BRUSH, STUART BRYAN, DOROTHY M BRYAN, W WADE BRYAN, WADE BRYANT, BERNICE K BRYANT, ESTELLA C BRYANT, JANET BRYANT, LEE T BRYANT, LEE T BRYANT, LEONA L BRYANT, MARGARET DAVID RANDOLPH BROWN JR DONNA J BROWN EDMUND G BROWN & ERWIN BROWN & ERWIN M BROWN FRANCIS S BROWN GARN A BROWN HAZEL BROWN JACK L BROWN JAMES J. BROWN & JEREMIAH E BROWN JOEL E BROWN JOSEPH BROWN KRISTEN M BROWN LAWRENCE A BROWN LEWIS H BROWN LINDA BROWN MALCOLM W BROWN CUST MARCELLE F. BROWN MYRA BROWN ORTENSIA H BROWN PEARL E BROWN RALEIGH BROWN REGINA BROWN RICHARD W BROWN CUST ROBERT J. BROWN & RUTH BROWN SAMUEL BROWN SHEILA BROWN T H BROWN & TED P. BROWN THOMAS BROWN THOMAS F BROWN TIMOTHY J BROWN NERVIE D BROWN VIOLA M. BROWN WALLACE M BROWN CUST JOHN R. BROWNELL & DONALD D BROWNHILL DOROTHY C BROWNING FRANK BROWNING WESLEY JAMES LINES BROWNING EVELYN EILEEN BROWNLEE JOHN MAURICE BROWNLEE H.R. BROWNSON HAROLD R BROWNSON JOSEPH BROWNWELL ROSS G BROYLES ERIKA LYNN BRUCE MARIAN L BRUCE CUST ROBERT V BRUCE PERSREP EST ROBERTA BRUCE STEPHEN THOMAS BRUCE CUST STEPHEN THOMAS BRUCE CUST HARRY BRUESSOW HARRY W BRUESSOW & A W BRUMBELOW ALVIS W BRUMBELOW MARIE BRUNARSKY KENNETH H BRUNE FRED H BRUNETTI CUST ERNST BRUNING ARNOLD E BRUNO JUSTINA V BRUNO ELMER J. BRUNS & JOHN A. BRUNS STUART BRUSH & DOROTHY M. BRYAN W WADE BRYAN WADE BRYAN CUST BERNICE K BRYANT & ESTELLA C BRYANT JANET BRYANT TTEE LEE T BRYANT LEE T BRYANT LEONA L BRYANT MARGARET BRYANT Doc 24-1 1149 NW 36 257 MARY BETH RD. EVERETT G BROWN JT TEN JANICE BROWN JTRS 987 WINDSOR 340 BAY STREET 987 WINDSOR STREET 64 NEWTON ST. 14741 LAKEVIEW DR PO BOX 125 66 EDWARDS ST 3912 SPRINGBRANCH DR 5507 TOMAHAWK DR 1784 EAST 3900 SOUTH 67 CALLE ESCALON 3811 VAN NESS 849 W. DICKENS AUGUSTUS C. BROWN 8420 BYRON AVE. 324 WAYNE STREET 2543 TYLER 700 E DAKOTA 318 HIGHLAND 71‐11 YELLOWSTONE BLVD DOYLE HENRY BROWN VIOLETA ORTEGA BROWN 76 ELM STREET % SCHENIN 6176 WILSON BLVD. MRS T H BROWN 312 S. MAPLE 1632 MADISON AVE BOX 135 2272 PTARMIGAN ST NW 1208 BENJAMIN HOLT DR 1116 ONEIDA ST. DANIEL WALLACE LUCIELLE BROWNELL JTRS 149 WOOD DALE DRIVE 4205 CHARTLEY DR 1501 N 26TH ST ARNOLD SADLER, ATT. AT LAW MALOTT 4212 W 73RD ST 102 NO. WENATCHEE AVE 102 NO WENATCHEE AVE 5722 ALPHA RD APT 2066 PAULINE L BRUCE WALLACE L BRUCE % JAMES PIERSALL MICHAEL TRAVIS BRUCE TODD COLBY BRUCE 15 AMHERST DRIVE JO ANN BRUESSOW JT TEN 2903 BYRON AVE 2903 BYRON AVE 7501 BERRY AVE 3000 RIDGEVIEW MARK BRUNETTI 312 B AVENIDA CASTILLA 23 PARK DRIVE BARBARA FLORENCE BRUNS 29 ROBIN HOOD DR. LAURA BRUSH JT TEN R D #4 BOX 403 CHRISTOPHER H BRYAN ROBERT MARK & ANNE BRYANT TSTE 222 NEVADA ST FBO JANET BRYANT TR 30 UNION ST 5 OAK STREET 222 NEVADA STREET 1003 S ORCHARD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 20 of 180 Desc Exhibit OKLAHOMA CITY, OK 128 MACDOUGAL STREET 1‐A 2719 EAST 28TH ST. EVERGREEN NEW YORK BROOKLYN SALT LAKE CITY WILSON SALT LAKE CITY WEST BOYLSTON WICHITA CO NY NY UT NY UT MA KS WALDWICK, NJ SAYVILLE NY FORT WORTH TX SALT LAKE CITY CAMARILLO DALLAS UT CA TX SAN DIEGO MIAMI BEACH HIGHLAND PARK OGDEN AMES SAN MATEO FOREST HILLS LIDO ISLE, NEWPORT BEACH OVERLAND PARK WAKEFIELD HALLANDALE CA FL NJ UT IO CA NY CA KS MA FL RIVERTON KELLOGG SCRANTON PATTERSON SALEM STOCKTON STORM LAKE SEATTLE GRANTS PASS BALLSTON LAKE BRIDGETON BOISE SEATTLE KANSAS CITY PRAIRIE VILLAGE WENATCHEE WENATCHEE UT ID PA NY OR CA IA WA OR NY MO ID WA MO KANSAS WA WA RT 5 BOX 5746 RT 5 BOX 5746 SHARPSVILLE DALLAS DENVER PAMPA ELLICOTT CITY ORLAND ORLAND WILLISTON PARK WILLISTON PARK ODESSA ODESSA CLEVELAND INDIANA TX CO TX MD CA CA NY NY TX TX OHIO 29326 RIDGE RD WICKLIFFE OHIO 46068 75230 80211 79066‐195 21043 95693 95693 11596 11596 79760 79760 44102 63121 44092 92653 NUTLEY ANAHEIM NJ CA GREENWICH WILLIAMSPORT GARNER GARNER INDEPENDENCE CLEARFIELD NEWPORT BEACH ONEONTA ONEONTA CLEARFIELD URBANA CT PA NC NC KS UT CA NY NY UT IL 07110 92801 08859 06831 17701 27529 27529 67301 84015 95660 13820 13820 84015 61801 GREENSBORO NC CHICAGO, IL. UGTMA CA 3435 GEORGIA U G T M A CA JTRS 213 VIA JUCAR 6916 WEST 100 TERR. 418 TAMARINO RD. ARLINGTON, VA. 12600 SO 1420 W UGMA WA 400 GRIFFIN RD 11024 25TH AVE SW ATTN CONSTANCE KERKOF C&O MARY B BROWNLEE 5250 RAINIER AVE SOUTH 700 E 108TH ST APT 607 APT 607 CASCADIAN APTS. CASCADIAN APTS. UNIF GIFT MIN ACT COLO BOX 1958 3906 JUMPERS HILL LANE UGTMA CA UGTMA CA 5656 EAST 6TH 15 AMHERST ST ST LOUIS, MO. UNIF GIFT MIN ACT OHIO LAGUNA HILLS CA 525 N. GILBERT ST. SP. 11 PARLIN, NJ. 600 RIVERSVILLE ROAD BOX 523 BOX 403 BERNICE K BRYANT LIVING TRUST 2022 BARRANCA 73118 80439 10012 11235 84105 14172 84105 01583 67206 07463 11782 76116 27410 84125 93010 75220 60618 92103 33141 08904 84401 50010 94401 11375 92660 66212 01880 33009 22205 84065 83837 18518 12565 97304 95207 50588 98146 97526 12019 63044 83702 98118 64131 66208 98801 98801 PO BOX 527 5 30 22 60 155 100 33 709 2000 6 10 12 275 9 100 275 10 30 100 100 300 500 3 200 1 100 3 300 10 9 2 9 100 1000 100 58 10 100 55 100 30 55 16 16 200 300 100 6 1 100 100 22 100 100 100 100 45 15 200 1000 5 100 55 56 9 100 10 200 300 100 500 9 20 12 20 64 30 0.0000141% 0.0000846% 0.0000621% 0.0001692% 0.0004372% 0.0002820% 0.0000931% 0.0019997% 0.0056410% 0.0000169% 0.0000282% 0.0000338% 0.0007756% 0.0000254% 0.0002820% 0.0007756% 0.0000282% 0.0000846% 0.0002820% 0.0002820% 0.0008461% 0.0014102% 0.0000085% 0.0005641% 0.0000028% 0.0002820% 0.0000085% 0.0008461% 0.0000282% 0.0000254% 0.0000056% 0.0000254% 0.0002820% 0.0028205% 0.0002820% 0.0001636% 0.0000282% 0.0002820% 0.0001551% 0.0002820% 0.0000846% 0.0001551% 0.0000451% 0.0000451% 0.0005641% 0.0008461% 0.0002820% 0.0000169% 0.0000028% 0.0002820% 0.0002820% 0.0000621% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0001269% 0.0000423% 0.0005641% 0.0028205% 0.0000141% 0.0002820% 0.0001551% 0.0001579% 0.0000254% 0.0002820% 0.0000282% 0.0005641% 0.0008461% 0.0002820% 0.0014102% 0.0000254% 0.0000564% 0.0000338% 0.0000564% 0.0001805% 0.0000846% Case 14-33427 BRYNILDSEN, GORDON A BUBECK, LEON C BUBOLZ, KENNETH R BUCCELLA, MICHAEL BUCCI, DORIS E BUCCINI, PHILLIP H BUCCOLA, LEONARD J BUCHANAN, MARY JANE BUCHHOLTZ, WILLARD A BUCHTA, JOHN JR BUCHWALD, DONALD M BUCHWALD, EVELYN BUCK, EMMA B BUCK, MARVEL B BUCK, MARVEL B BUCK, MARVEL B BUCK, MARY S BUCK, ROBERT E BUCKE, EDITH C BUCKLE, G T BUCKLEY, ANN S BUCKLEY, DENNIS P BUCKLEY, JAMES ANDRE BUCKNER, HARRIET D BUCKNER, JAMES V BUCKNER, LEWIS B BUDDELL, FAY BUDDEMEYER, ELMER F BUDESELICH, ANTON BUDIN, IDA BUDIN, SAM BUDINICH, JOSEPHINE BUDINSKY, AUGUST BUDOW, JACKSON BUECHELE, PAUL BUEHLER, PAUL VERN BUELL, KARL F BUETTNER, BEATRICE J BUGLE, HARRY C BUGNI, PETER & BUGNI, PETER & BUJJONI, FRANK G BUK, ANDREW BUKATY, JOSEPH A BULL & ASSOCIATES BULLEIT, GREGORY L BULLEN, HELEN BULLEN, HERSCHEL K BULLEN, REED BULLIS, MICHELLE T BULLOCK, JANE G BULLOCK, RICHARD B BULTEMA, CORNELIUS BULTMAN, HERBERT BUMBLY, JOSEPH J BUMILLER, MARGARET BUMSTEAD, MARIAN E BUNAS, ARTHUR J BUNCH, CARL W BUNN, RITA BUNOWITZ, HARRIET BUNTING, VERNON G BUNTING, WILLIAM V BUONOMO, ROBERT WILL BUONOMO, ROBERT WILL BUONOMO, ROBERT WILL BUONOMO, WILLIAM BUONOMO, WILLIAM BUPP, ROBERT K BURACK, SHEILA BURCH, CORINNE V BURCH, JOHN T. BURD, MARY BURDEN, RICHARD L BURDICK, HOWARD BURG, ANDREW BURG, EUGENE GORDON A BRYNILDSEN & LEON C BUBECK & KENNETH R BUBOLZ & MICHAEL BUCCELLA DORIS E BUCCI PHILLIP H BUCCINI & LEONARD J. BUCCOLA SR. MARY JANE BUCHANAN CUST WILLARD A BUCHHOLTZ & JOHN BUCHTA JR DONALD M BUCHWALD EVELYN BUCHWALD EMMA B BUCK & MARVEL B BUCK CUST MARVEL B BUCK MARVEL B BUCK MARY S BUCK ROBERT E BUCK EDITH C BUCKE & G T BUCKLE ANN SUSAN BUCKLEY DENNIS P. BUCKLEY JAMES ANDREW BUCKLEY HARRIET DIANA BUCKNER JAMES V BUCKNER LEWIS B BUCKNER FAY BUDDELL CONS. OF ELMER F BUDDEMEYER ANTON BUDESELICH & IDA BUDIN SAM BUDIN JOSEPHINE BUDINICH & AUGUST BUDINSKY JACKSON BUDOW PAUL BUECHELE PAUL VERN BUEHLER KARL F. BUELL BEATRICE J BUETTNER HARRY C BUGLE & PETER BUGNI & PETER BUGNI & FRANK G BUJJONI ANDREW BUK & JOSEPH A BUKATY & BULL & ASSOCIATES GREGORY L BULLEIT HELEN BULLEN HERSCHEL KEITH BULLEN REED BULLEN MICHELLE T BULLIS JANE G BULLOCK RICHARD B BULLOCK & CORNELIUS BULTEMA & HERBERT BULTMAN & JOSEPH J. BUMBLY & MARGARET BUMILLER MARIAN E BUMSTEAD ARTHUR J BUNAS & CARL W BUNCH MRS RITA BUNN HARRIET BUNOWITZ VERNON G BUNTING & WILLIAM V. BUNTING ROBERT WILLIAM BUONOMO ROBERT WILLIAM BUONOMO ROBERT WILLIAM BUONOMO WILLIAM BUONOMO CUST WILLIAM BUONOMO CUST ROBERT K BUPP SHEILA BURACK CUST FOR CORINNE V BURCH JOHN T. BURCH MARY BURD CUST RICHARD L BURDEN & HOWARD BURDICK ANDREW BURG EUGENE BURG JR CUST Doc 24-1 SUZANNE BRYNILDSEN JT TEN HELEN B BUBECK MRS PATRICIA A BUBOLZ 19 MANOR TERRACE 9 GLOVER AVE JENNIE A BUCCINI TEN ENT 29‐08 31ST AVE. JOSEPH TURNER BUCHANAN MRS LUCILLE C BUCHHOLTZ JTRS RD 3 BOX 495 A 5029 CASCADE 1226 WILSON AVE GLADYS MCQUOWN ROGER JEROME BUCK 7521 STEVENS AVE SOUTH 4575 W 80TH ST CIRCLE BOX 322 PAULINE E SCHULZE 3443 S 8525 W 29 FULTON PL 14 KIM DR. 5128 ABBOTT AVE S 21 STONECREST DRIVE BOX 40 405 2ND AVE THE PERSON & EST. OF 7027 WOODROW LEONA BUDESLICH JTRS 199 STAGG WALK 199 STAGG WALK ANTOINETTE BUDINICH 28 18 36 ST 61 DUNCAN AVE PO BOX 38‐0485 19551 SUNSET LANE 80 W. BROADWAY SUITE 320 87‐48 97TH ST. BERDINA F BUGLE JTRS EMILYE BUGNI JTRS EMILYE BUGNI JT TEN 25 CHATHAM ST CATHERINE BUK ROSEMARIE BUKATY JTRS C/O DENNIS G. BULL 1955 PINELLAS POINT DR SOUTH 75 N 2ND E 2680 CHADWICK ST 180 NORTH 3RD EAST MARY TOMICH JTRS 1029 YORKSHIRE KAY L BULLOCK JT TEN FRANCES BULTEMA JTRS NAN BULTMAN JT TEN MRS. IRENE BUMBLY JTRS 140 CADMAN PLAZA WEST 14521 LAKE AVE HELEN LEIGH BUNAS N 11825 HEMLOCK ST 7021 CAMDEN COURT 2621 PALISADE AVE MRS WILHELMINA B BUNTING 2625 DEVENWOOD ROAD CUST MISS AIMEE C CUST ROBERT JOSEPH CUST MISS ROBIN MARIE KEITH A SANDS KURT PHILLIP SANDS 13 COLESBERY DR AVERY BURACK 5255 QUINCE ROAD 796 N. RAYMOND AVE ROGER C BURD ANNETTE M BURDEN JT TEN BULLET HOLE RD 2015 PALOMA ST ELIZABETH ANN BURG Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 21 of 180 PO BOX 2131 30 TRIPP ST JTRS RDS1 ASTORIA, NY. UNIF GIFT MIN ACT VA 1324 NEENAH STREET U G T M A MN HQ USAREUR AND SEVENTH ARMY FORTY FORT PA 5244 MILLBANK RD 4018 TIMBER RIDGE ROAD R. D. # 2, BOX 208 7521 STEVENS AVE SOUTH #233 704 BURNING TREE CIRCLE EX U/WSH PAUL STEPHENS 5555 N SHERIDAN RD 1110 Desc Exhibit APO NY GREENDALE ORANGE YONKERS GROVE CITY WISC NJ NY PA MIDLOTHIAN WATERTOWN MOUNT PLEASANT CORPUS CHRISTI AMES PUNXSUTAWNEY MINNEAPOLIS MINNEAPOLIS BLOOMINGTON TALLMAN SALISBURY CHICAGO MAGNA VA WI PA TX IA PA MN MN MN NY MD ILL UT MINNEAPOLIS NEW WINDSOR SILVER SPRINGS AUDUBON SAN DIEGO, CA. ST LOUIS CHICAGO BROOKLYN MN NY FL IA MO IL NY LONG ISLAND CITY LONG ISLAND CITY JERSEY CITY MIAMI SOUTH BEND NY NY NJ FL IN WOODHAVEN PLAINFIELD HOPATCONG NEW GRETNA CHATHAM NY IN NJ NJ NJ KANSAS CITY ATLANTA ST PETERSBURGH LOGAN SALT LAKE CITY LOGAN KS GA FL UT UT UT SAN JOSE CA W HARTFORD CONN LONDONVILLE, NY JAMES W. BUDDELL P. O. BOX 16124 10937 AVE N BROOKLYN N Y JTRS 3266‐35TH STREET SALT LAKE CITY, UT. 1357 E TOWNSHIP LINE RD %EDWARD F SMITH JR. PO BOX 280 P O BOX 172 141 AUTUMN ST 1952 PRAUN LANE 4651 ROSWELL RD. NE PASSAIC NEW JERSEY 352 WEST 440 SOUTH GROSSE POINTE PARK, MI 1143 RUGBY CT 4664 HAVANA W 501 SHADY LANE BOX 826 TOOELE UT APT.F504 WYOMING MI IN BROOKLYN LAKEWOOD SACRAMENTO SPOKANE UNIVERSITY CITY RIVERDALE PORTSMOUTH NY OHIO CA WA MO NY VA WEBSTER WEBSTER WEBSTER ROCHESTER NY ROCHESTER NY NEW CASTLE SKOKIE ILLINOIS MEMPHIS PASADENA HACKETTSTOWN YOUNGSTOWN NY NY NY SOUTHAMPTON, NY. 1141 CAVANAUGH WY APT 10J JTRS RICHMOND, VA. BUONOMO U G T M A NY BUONOMO U G T M A NY BUONOMO U G T M A NY U G T M A NY U G T M A NY GREEN WOOD 302 PINECREST DR 256 RAPHAEL DRIVE 256 RAPHAEL DRIVE 256 RAPHAEL DRIVE 143 MERWIN AVE 143 MERWIN AVE UNIF GIFT MIN ACT ILL 7432 NO KILDARE UGMA NJ 43 SOUTH SHORE DRIVE TOWNERS N Y 303 LAFAYETTE ST UNIF GIFT MIN ACT N Y 50 CHICAGO AVE PASADENA MASSAPEQUA NEW YORK DE TN CA NJ OH CA 09403 18704 53129 07050 10704 16127 11102 23112 53094 15666 78413 50010 15767 55423 55423 BUCK, MAR 10982 21801‐7002 60640 84044 06107 12211 55410 12555 32688 50025 92116 63121 60617 11206 11206 11106 11103 07304 33138 46637 84101 11421 46168 07843 082244 07928 07055 66102 30342 33712 84321 84106 84321 84074 48230 95120‐1784 49509 46142 11968 11201 44107 95822 99218 MISSOURI 10463 23701 23235 14580 14580 14580 14609 14609 19720 60076 38117 91103 07840 44512 14165 91104 11758 30 7 25 55 100 55 100 200 50 700 256 257 200 15 10 100 100 100 103 7 300 30 200 25 450 211 50 6 100 250 1000 100 50 400 400 125 55 22 50 16 8 25 100 100 3050 2 150 150 150 20 789 67 50 150 100 30 37 37 16 33 100 100 100 2 2 2 2 2 500 150 25 20 7 100 25 200 1 0.0000846% 0.0000197% 0.0000705% 0.0001551% 0.0002820% 0.0001551% 0.0002820% 0.0005641% 0.0001410% 0.0019743% 0.0007220% 0.0007249% 0.0005641% 0.0000423% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0002905% 0.0000197% 0.0008461% 0.0000846% 0.0005641% 0.0000705% 0.0012692% 0.0005951% 0.0001410% 0.0000169% 0.0002820% 0.0007051% 0.0028205% 0.0002820% 0.0001410% 0.0011282% 0.0011282% 0.0003526% 0.0001551% 0.0000621% 0.0001410% 0.0000451% 0.0000226% 0.0000705% 0.0002820% 0.0002820% 0.0086025% 0.0000056% 0.0004231% 0.0004231% 0.0004231% 0.0000564% 0.0022254% 0.0001890% 0.0001410% 0.0004231% 0.0002820% 0.0000846% 0.0001044% 0.0001044% 0.0000451% 0.0000931% 0.0002820% 0.0002820% 0.0002820% 0.0000056% 0.0000056% 0.0000056% 0.0000056% 0.0000056% 0.0014102% 0.0004231% 0.0000705% 0.0000564% 0.0000197% 0.0002820% 0.0000705% 0.0005641% 0.0000028% Case 14-33427 BURG, EUGENE BURG, EUGENE BURG, FLOYD M BURGENER, A GARY BURGENER, JERRY L BURGER, LORRAINE C BURGESS, DAVID BURGESS, MALA P. BURGESS, PEARL W BURINDA, GWENDOLYN M BURKE, FLORENCE A BURKE, MICHAEL C BURKE, WALTER F & BURKET, LEONARD P BURKETT, CHESTER S BURKETT, ELDON G & BURKETT, JACK W & BURKHART, BRETT R BURLESON, JOHN A BURMEISTER, RUTH RIG BURNARD, DOROTHY E BURNETT, GEORGE W BURNETTE, DONNA L BURNS, DAVID BURNS, JOHN P BURNS, LARRY JOE BURNS, ROBERT A BURNS, ZICK BURQUIST, CLARENCE J BURQUIST, DORIS J BURRELL, VINCENT BURRIS, ETHYL BURROUGHS, W E BURROW, ROY D & BURROW, WILLIAM F BURROWS, PAULA A BURSCH, ARTHUR G BURSON, CHARLES J TR BURSON, CHARLES J TR BURSON, CURTIS E BURSON, JENNY D BURT, CLARENCE C BURTASKET, JOHN BURTNER, MARJORIE P BURTON, DAVID G. & BURTON, ELIZABETH M BURTON, FRANK L BURTON, MARQUERITE R BURTON, THOMAS R BURTON, WILLIAM A BURUM, JOE F BUSBY, ERNEST R & BUSCH, JULIA BUSCH, JULIA M BUSCH, JULIE M BUSCH, SHIRLEY A BUSCH, SHIRLEY ANN BUSCHENA, CARL J BUSEY, LESTER A BUSH, FORREST R BUSH, FRANCIS J BUSH, MERLIN G BUSH, RAYMOND BUSH, SHARAN BUSHNELL, R W BUSHONG, NEIL R BUSK, JOHN P BUSKIRK, NORMA BUSKO, GEORGE BUSS, L F BUSSARD, JEFFREY G BUTCH, OSCAR BUTCHER, LOUISA H BUTISBAUCH, PARIS F BUTLER, ANNIE A BUTLER, CARRIE E BUTLER, RICHARD EUGENE BURG JR CUST EUGENE BURG JR CUST FLOYD M BURG M D A GARY BURGENER JERRY L BURGENER LORRAINE C BURGER DAVID BURGESS MALA P. BURGESS PEARL W BURGESS & GWENDOLYN M. BURINDA FLORENCE A BURKE MICHAEL C BURKE WALTER F BURKE & LEONARD P. BURKET CHESTER S BURKETT & ELDON G BURKETT & JACK W BURKETT & BRETT R BURKHART JOHN A. BURLESON RUTH RIGBY BURMEISTER DOROTHY E BURNARD GEORGE W BURNETT DONNA L BURNETTE DAVID BURNS JOHN P BURNS LARRY JOE BURNS ROBERT A. BURNS & ZICK BURNS CLARENCE J BURQUIST DORIS J BURQUIST VINCENT BURRELL ETHYL BURRIS W E BURROUGHS & ROY D BURROW & WILLIAM FITE BURROW PAULA BURROWS ARTHUR G BURSCH CHARLES J BURSON TR FBO PATRIC CHARLES J BURSON TR FBO MARGAR CURTIS E BURSON JENNY D BURSON CLARENCE C BURT JOHN BURTASKET MARJORIE P BURTNER DAVID G. BURTON & ELIZABETH M BURTON FRANK L. BURTON MARQUERITE R BURTON THOMAS R BURTON WILLIAM A. BURTON JOE F BURUM ERNEST R. BUSBY & JULIA BUSCH JULIA MARY BUSCH JULIE M. BUSCH SHIRLEY A. BUSCH SHIRLEY ANN BUSCH CARL J BUSCHENA & LESTER A BUSEY & FORREST R BUSH FRANCIS J BUSH & MERLIN G BUSH RAYMOND BUSH CUST SHARAN BUSH R W BUSHNELL NEIL R BUSHONG JOHN P BUSK NORMA BUSKIRK & GEORGE BUSKO L F BUSS JEFFREY G BUSSARD OSCAR BUTCH & LOUISA H BUTCHER PARIS F BUTISBAUCH & ANNIE A BUTLER CARRIE E BUTLER & RICHARD BUTLER Doc 24-1 PETER BURG TRACY BURG 5016 NICKLAS PL N E 440 SOUTH 500 EAST STREET 18192 CANYON COURT 481 VORALE 419 N COLLEGE ST DOROTHY L. STOUT 23 APACHE ST. 32 NORTH 98TH APT 3 160 LOCK STREET MRS FRANCIS BURKE JTRS 421 ALLEGHENY AVE. RUTH BURKETT JTRS BERNICE BURKETT JTRS MILDRED G BURKETT JTRS 11 SOUTHWIND DR. 2513 STANOLIND 20150 S WOODLAND RD 5624 MAMMOTH AVE 12 KENISTON RD ROUSE TOWERS 1 EMBARCADERO W 162 51 GALLOPING HILL RD RT 1 MRS JOYCE BURNS JTRS 2005 S ONEIDA DORIS J BURQUIST JT TEN 5015 11TH AVE SOUTH ARDMORE AVE & CAMBRIDGE RD 521 SAN JUAN MAXINE R BURROUGHS MARIE W BURROW JTRS 4575 FIRST NATIONAL BANK BLDG. 3115 W MERRILL AVE 3485 FAIRVIEW LANE BURSON MADE BY CURTIS E BURSON BURSON MADE BY CURTIS E BURSON 2318 MILLVALE 2318 MILLVALE 644 EAST 6TH 19 NORTH TURNPIKE 2925 PARKRIDGE CIRCLE NW GLADYS L. BURTON JTRS 1740 BROADWAY 40 HAMILTON TERR 1818 EAST 5625 SOUTH APT H 839 VISTA DRIVE BOX 57 DRAGERTON UTAH HELEN R. BUSBY 4219 ANNE COURT 4185 POMONA AVE 4185 POMONA AVE. 4185 POMONA AVE. 4185 POMONA AVE. THERESA BUSCHENA MRS CHARLOTTE A BUSEY 3 HAMPSTEAD LN MRS JOSEPHINE C BUSH 2335 DUCHARME LANE GARY SCOTT BUSH 604 GUARANTEE BNK BLDG BOX 634 R D 1 5527 1 &2 CLYBOURN AVE EDWARD BUSKIRK JTRS 27735 CALLE VALDES 126 HILLCREST WAY BOX 219 MRS. CHRISTINE BUTCH JTRS 581 HIGHWAY 3A MARTHA BUTISBAUCH JTRS 375 VIDAS AVE MABEL E BRUNING & 1722 ROLLIN ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 22 of 180 UNIF GIFT MIN ACT N Y UNIF GIFT MIN ACT N Y SEATTLE WASHINGTON 50 CHICAGO AVE 50 CHICAGO AVE MASSAPEQUA NEW YORK MASSAPEQUA NEW YORK LEBANON UT CA CA AL HYRUM, UT OR BELLEVILLE LOCKPORT NORHTBROOK IL NY IL GRIFFIN YUCAIPA BETHANY IN CA OK SALT LAKE CITY FOUNTAIN VALLEY SIMI VALLEY GLENCOE PO BOX 854 970 AIRPORT LEHIGH ACRES, FL. 2324 TECHNY RD OAKMONT, PA. BOX 300 12427 1ST ST 8233 N W 29 HAMPTON, VA. MIDLAND, TX. Desc Exhibit SHAKER HEIGHTS OH LYNNFIELD CTR NEWPORT NEWS OAKLAND ELIZABETH RECTOR MASS VA CA NJ AR DENVER MINNEAPOLIS MINNEAPOLIS HAVERFORD LA JUNTA ELMIRA NY LAUREL CO MN MN PA CO DOS PALOS VISTA KINGWOOD KINGWOOD KINGWOOD KINGWOOD COLORADO CITY WALLINGFORD CANTON GRINDSTONE DENVER NEW YORK OGDEN OGDEN CA CA TX TX TX TX TX CT OH PA CO NY UT UT NEWARK COCONUT GROVE OH FL MIAMI ANAHEIM PAONIA CO BELLA VISTA MINERSVILLE PA FL CA CHICAGO PHOENIX KELLOGG IL AZ ID PAW PAW MISSION VIEJO WALNUT CREEK EVERETT MATAWAN CONCORD NAPA MI CA CA PA NJ NH CA ALBUQUERQUE SO PASADENA NM CA VAN NUYS CA 6060 JEFFERSON AVE 4616 SANTA MONICA AVE SACRAMENTO, CA. 5015 11TH AVE SOUTH JTRS 1323 HILL DR DALLAS, TX ORR BURSON U/A DTD 12/17/76 ORR BURSON U/A DTD 12/1776 105 WESTMONT AVE ‐ 2318 MILLVALE 2318 MILLVALE RD. #1, BOX 330 MS OAKDALE, TN. 289 NEWTON AVE. COCONUT GROVE COCONUT GROVE COCONUT GROVE COCONUT GROVE 825 W KENWAY STREET JTRS JTRS GREEN BAY WIS UGTMA IL MIAMI, FL. MIAMI, FL. MIAMI, FL. BOX 357 511 NORTH ST 5700 N LENARD LITITZ PA NO HOLLYWOOD CAL 44699 CR 374 137A GORDON RD. 131 FOOTHILL BLVD SALT LAKE CITY UT MITTIE L DEATON TEN IN COM 12717 EASTRIDGE PL NE AR 11758 11758 98105 84102 92708 93062 35925 84319 97355 33936 62223 14094 60062 15139 47616 92399 73008 23669 79701 44120 91401 01940 23605 94607‐452 07208 72461 95824 80224 55417 55417 19041 81050 14905 39440 75202 93620 92083 77345 77345 77345 77345 79512 06492 44718 15442 80274 10031 84403 84403 37829 84520 43055 33133 33133 33133 33133 33133 92805 81428 72714 17954 54301 60646 85012 83837 17543 91601 49079 92692 94596 15537 07747 03301 94558 84115 87112 91030 1 1 30 20 100 50 100 18 30 150 100 50 1300 200 100 15 10 20 15 8 75 100 50 500 100 100 100 2500 100 40 200 18 10 300 12 35 11 100 100 500 400 30 100 2 10 100 4 105 25 100 16 100 50 10 15 15 10 75 200 100 10 5 100 10 30 50 10 200 100 4 10 5 11 150 4 16 50 0.0000028% 0.0000028% 0.0000846% 0.0000564% 0.0002820% 0.0001410% 0.0002820% 0.0000508% 0.0000846% 0.0004231% 0.0002820% 0.0001410% 0.0036666% 0.0005641% 0.0002820% 0.0000423% 0.0000282% 0.0000564% 0.0000423% 0.0000226% 0.0002115% 0.0002820% 0.0001410% 0.0014102% 0.0002820% 0.0002820% 0.0002820% 0.0070512% 0.0002820% 0.0001128% 0.0005641% 0.0000508% 0.0000282% 0.0008461% 0.0000338% 0.0000987% 0.0000310% 0.0002820% 0.0002820% 0.0014102% 0.0011282% 0.0000846% 0.0002820% 0.0000056% 0.0000282% 0.0002820% 0.0000113% 0.0002962% 0.0000705% 0.0002820% 0.0000451% 0.0002820% 0.0001410% 0.0000282% 0.0000423% 0.0000423% 0.0000282% 0.0002115% 0.0005641% 0.0002820% 0.0000282% 0.0000141% 0.0002820% 0.0000282% 0.0000846% 0.0001410% 0.0000282% 0.0005641% 0.0002820% 0.0000113% 0.0000282% 0.0000141% 0.0000310% 0.0004231% 0.0000113% 0.0000451% 0.0001410% Case 14-33427 BUTLER, RICHARD D BUTLER, RICHARD D BUTLER, RICHARD W. BUTLER, WALTER V BUTTERS, SCOTT A & BUTTLES, B THOMAS BUTTRICK, DOUGLAS M BUTTS, BARRY L BUTTS, CALVIN L BUTTS, FLORA S BUTZERIN, MARCUS BUXTON, JUNE L BUZARD, RICHARD E BUZARD, RICHARD E BUZZARD, OKEY L BUZZY, ADOLPH & BUZZY, NEAL P BYER, ROSS A BYERS, SANDRA L BYLEBYL, LAURA M BYRNE, PATRICK F BYRON, LEA BYZEWSKI, CLEMENS D CACCIATORE, STEPHEN CADDICK, HELEN L CADENHEAD, LELAND F CAFFERO, JANET C CAFFERY, LEWIS & CAFIERO, VINICIO & CAGWIN, JACQUELINE S CAHALAN, MABEL B CAHILL, HAROLD P CAHILL, VINCENT J CAIN, DALE CUST CAIN, DALE CUST CAIN, DALE CUST CAINE, I EDWARD CALABRESE, ALICE U C CALABRESE, MARY CALDER, CLEMENT W CALDERON, MANUEL H CALDERON, RANDALL J CALEDONIA SILVER‐LEA CALEY, WILLIAM F CALI, JOSEPH CALIENDO, ROSE CALIFANA, JERRY R CALLAHAN, EDWARD F CALLAHAN, LEM CALLAHAN, MARVIA & CALLAHN, MARTIN J CALLOVI, PETER CALM, ALICE CALMENSON, CARL & CALMONT & CO CALOVINI, ERNEST CALSARET, EDWARD CALTABIANO, SALVATOR CALVERT, FERN M CAM, PETE CAMARA, KENNETH J CAMBOURAKIS, OLGA CAMERANS, BENJAMIN G CAMERANS, BENJAMIN G CAMERON, PATRICIA K CAMERON, VERN CAMERON, WALLACE B CAMP, ANNA BELLE CAMP, CHARLES L CAMPANARO, LOUISE CAMPANO, NICHOLAS CAMPBELL, CHARLES E CAMPBELL, DONALD H CAMPBELL, DORIS F CAMPBELL, FRANK R CAMPBELL, GEORGE J CAMPBELL, HARLEY RICHARD D. BUTLER & RICHARD D BUTLER & RICHARD W. BUTLER WALTER V. BUTLER & SCOTT A BUTTERS & B THOMAS BUTTLES DOUGLAS M. BUTTRICK BARRY L BUTTS CALVIN L BUTTS FLORA S BUTTS MARCUS JOSEPH BUTZERIN JUNE L BUXTON RICHARD E BUZARD & RICHARD E BUZARD OKEY L BUZZARD ADOLPH BUZZY & NEAL P BUZZY ROSS ALAN BYER SANDRA LOUISE BYERS LAURA M BYLEBYL PATRICK F BYRNE LEA BYRON CLEMENS D. BYZEWSKI STEPHEN CACCIATORE HELEN L CADDICK LELAND F CADENHEAD JANET C CAFFERO LEWIS CAFFERY & VINICIO CAFIERO & JACQUELINE SMITH CAGWIN MABEL BETTY CAHALAN HAROLD P CAHILL VINCENT J CAHILL DALE CAIN CUST DALE CAIN CUST DALE CAIN CUST I EDWARD CAINE ALICE U CALABRESE CUST MARY CALABRESE CLEMENT W CALDER MANUEL H CALDERON CUST RANDALL J CALDERON CALEDONIA SILVER‐LEAD WILLIAM F CALEY & JOSEPH CALI ROSE CALIENDO JERRY R. CALIFANA JR. EDWARD F CALLAHAN LEM CALLAHAN MARVIA CALLAHAN & MARTIN J CALLAHN PETER CALLOVI ALICE CALM CARL CALMENSON & CALMONT & CO ERNEST CALOVINI EDWARD CALSARET & SALVATORE CALTABIANO FERN MOUTON CALVERT PETE CAM KENNETH J. CAMARA & OLGA CAMBOURAKIS BENJAMIN G. CAMERANSI CUST BENJAMIN G. CAMERANSI CUST PATRICIA K CAMERON VERN CAMERON WALLACE B CAMERON & ANNA BELLE CAMP CHARLES L CAMP LOUISE CAMPANARO NICHOLAS CAMPANO & CHARLES E CAMPBELL JR DONALD HARVEY CAMPBELL DORIS F CAMPBELL FRANK R CAMPBELL & GEORGE J CAMPBELL HARLEY CAMPBELL CUST Doc 24-1 MRS. BETTY J. BUTLER JTRS MRS BETTY J BUTLER 1006 MARENGO LOIS E. BUTLER BERNADENE C BUTTERS JT TEN 8524 DAWN VIEW LANE 531 LEXINGTON AVE RT 2 BOX 36 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 23 of 180 1722 ROLLIN ST. 1722 ROLLIN ST S. PASADENA, CA. 8 RIO VISTA DR. 128 NORTH VALLEYVIEW DR BOX 193 3653 SOUTH 5TH EAST 4903 SW HILL ST 239 WOODGATE ROAD CHARLOTTE BUZARD JTRS BOX 223 76 BURDETTE ADDITION DOROTHY M BUZZY JT TEN 9 COLLEGE PARK DR 839 GROVER AVE. 839 GROVER AVE CUST JEROME BYLEBYL 116 KINSELLA AVENUE CUST JAMES R BYRON 7432 VIA SERENA 223 MILLER ST 2685 SABAL SPRINGS CIRCLE 133 CHAMPIONS CIR. RFD 1 LEXINGTON AVE MRS SHIRLEY L CAFFERY JTRS MRS ROSE CAFIERO JTRS CUST THOMAS LELAND CAGWIN 66 BRIDGES ROAD 66 WADE HAMPTON DR BELMONT PL APT H330 HAROLD W CAIN LYNDA J CAIN SUSAN K CAIN RIVERPARK APTS #107 PATRICIA J CALABRESE 58 CARRIE CT 2391 FISHER LANE ORLANDO CALDERON 3617 MIAMI MINING CO. LILLIAN M CALEY 227 48 114TH AVE P O BOX 42694 21 WEYANTS LANE 670 VERNON ST APT 201 735 N. EVERGREEN AVE. PATRICK CALLAHAN RD #1 BOX 197 31 BOGANDVLY LANE 14 MEDFORD LEAS ROSE CALMENSON C/O WELLS FARGO BANK NA BOX 262 MARGARET CALSARET 206 LAWRENCE LANE 502 JANE G 24‐ESTON PLACE MRS. GERALDINE D.N. 276 CHESTNUT ST. BENJAMIN G. CAMERANSI JR. LINDA J. CAMERANSI 2457 SAN ANTONIO 4632 SOUTH 2080 WEST AFTON B CAMERON 2141 LINCOLN LANE DEPT PALEONTOLOGY 2596 MAYFIELD RD MARGORIE CAMPANO JT TEN 1638 SEAGATE T MARK CAMPBELL 1638 SEAGATE MRS JANE M CAMPBELL JTRS P O BOX 261 HARLEY G CAMPBELL UGTMA CA P O BOX 223 4218 N MOODY AVE RR4‐404 STONEY HILL RD UGTMA CA WILLIAMSTOWN MA CA CA TX UT WI CA VA VA UT WA NY TIONESTA PA ONEONTA ONEONTA NY NY 232 CHRISTIANA ST TONAWANDA NY 1516 SCHILLER ALAMEDA CA PO BOX 1642 CLEARWATER WIMBERLEY MOHEGAN LAKE CHICAGO SAG HARBOR CARMEL FL TX NY IL NY CA BEAUFORT KING OF PRUSSIA OKLAHOMA CITY OKLAHOMA CITY OKLAHOMA CITY SC PA OK OK OK SCHENECTADY SCHENECTADY SALT LAKE CITY SAN ANTONIO BAKERSFIELD KELLOGG ALBUQUERQUE CAMBRIA HTS TUCSON NEWBURGH NY NY UT TX CA ID NM NY AZ NY SAN DIEGO CLARK SUMMIT LINCOLN PARK MEDFORD MIAMI BEACH SAN FRANCISCO LAFFERTY FOUNTAIN VALLEY STRAFFORD WAYNE CA PA NJ NJ FL CA OH CA PA LANDCASTER HONOLULU NUTLEY IRON HILL RD. IRON HILL RD. UPLAND SALT LAKE CITY SALT LAKE CITY SALT LAKE CITY BERKELEY CLEVELAND GLASSPORT HOUSTON CA HI NJ NEWARK, DE. NEWARK, DE. CA UT UT UT CA OH PA TX HOUSTON PAWTUCKET TX RI CHINO CA UNIF GIFT MIN ACT OKLA UNIF GIFT MIN ACT OKLA UNIF GIFT MIN ACT OKLA 3600 CONSHOHOCKEN AVE UGMA OH 3112 NORTHWEST 54TH ST 3112 NORTHWEST 54TH ST 3112 NORTHWEST 54TH ST PHILADELPHIA, PA 58 CARRIE COURT UGTMA TX 1425 SW 19TH 117 MC KINLEY AVE. 704 SAN PEDRO SE OAKLAND CA KANKAKEE, IL. 3174 DENVER ST U/A/D 10/31/85 BOX 63002 SO PASADENA S PASADENA KERRVILLE NORTH SALT LAKE CEDARBURG EL CERRITO GORDONSVILLE GORDONVILLE SALT LAKE CITY SEATTLE TONAWANDA TIONESTA PA PT PLEASANT WV DELHI STAGE HCGY BOX 7B COQUITLAM B C CANADA WEST WESTMINSTER BC UNIF GIFT MIN ACT N Y MASSAPEQUA L I N Y UGTMA CA CUCAMONGA, CA. TRENTON NJ BLDG I APT 202 Desc Exhibit 19370 COLLINS AVE 1405 9083 BLAIR RIVER CIRCLE MANSFIELD, LA. CAMARA JTRS 1045 17TH AVE. U. G. T. M. A. DEL. U. G. T. M. A. DE. CRESCENT EAST R. D. 2 R. D. 2 6630 WEST 3785 SOUTH UNIVERSITY OF CAL 1007 VERMONT AVE 1505 N W 22ND 464 BROADWAY TOPEKA KANSAS 3301 CARBON CANYON RD OKLAHOMA CITY OKLA #7 TERRACE DRIVE 91030 91030 91030 78028 84054 53012 94530 22942 22942 84106 98116 14150 16353 16353 25550 13820 13820 14150 11758 94501 91730 08638 33519 78676 10547 60634 11963 93942 01267 29902 19406 73112 73112 73112 19131 12309 12309 84109 78207 93306 83837 87108 11411 85733 12550 94610 60901 92117 18411 07035 08055 33160 94163 43951 92708 19087 71052 93534 96816 07110 19711 19711 91785 84119 84120 84117 94720 44106 15045 77062 73106 77062‐4510 02860 66601 91710 200 225 50 50 60000 900 67 200 1000 23 100 50 47 20 50 1000 1000 78 78 20 8 1 9 22 100 6 50 23 50 3 10 100 100 100 50 50 200 10 250 37 10 100 2300 30 100 100 500 22 93 60 50 67 5 100 8 300 100 75 24 9 80 100 20 20 300 1000 3782 9 60 30 100 100 7 200 100 100 4 0.0005641% 0.0006346% 0.0001410% 0.0001410% 0.1692293% 0.0025384% 0.0001890% 0.0005641% 0.0028205% 0.0000649% 0.0002820% 0.0001410% 0.0001326% 0.0000564% 0.0001410% 0.0028205% 0.0028205% 0.0002200% 0.0002200% 0.0000564% 0.0000226% 0.0000028% 0.0000254% 0.0000621% 0.0002820% 0.0000169% 0.0001410% 0.0000649% 0.0001410% 0.0000085% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0001410% 0.0001410% 0.0005641% 0.0000282% 0.0007051% 0.0001044% 0.0000282% 0.0002820% 0.0064871% 0.0000846% 0.0002820% 0.0002820% 0.0014102% 0.0000621% 0.0002623% 0.0001692% 0.0001410% 0.0001890% 0.0000141% 0.0002820% 0.0000226% 0.0008461% 0.0002820% 0.0002115% 0.0000677% 0.0000254% 0.0002256% 0.0002820% 0.0000564% 0.0000564% 0.0008461% 0.0028205% 0.0106671% 0.0000254% 0.0001692% 0.0000846% 0.0002820% 0.0002820% 0.0000197% 0.0005641% 0.0002820% 0.0002820% 0.0000113% Case 14-33427 CAMPBELL, HENRY G CAMPBELL, IONE CAMPBELL, KATHERINE CAMPBELL, KATHRYN T CAMPBELL, LEORIAL H CAMPBELL, ROBERT E CAMPBELL, THEODORE W CAMPBELL, THOMAS M CAMPIFORMI, ANTHONY CAMPIONE, GIROLAMO CAMPODORI, JOHN CAMPORA, THERESA S CANCELLIERI, FRANK & CANDAUX, HARRY L CANDELA, PETER CANESTRAND, MICHAEL CANHAM, FERRIS C CANIN, MICHAEL CANN, HARRY E CANNATARO, JOSEPH F CANNEY, WILLIAM M CANNON, GEORGE W CANNON, JOHN K CANNON, KATHERINE B CANO, BALDEMAR CANTARELLA, RUSSEL & CANTELL, RAYMOND CANTER, FRED CANTONE, ROBERT CANTOR, ARTHUR CANTRELL, FLOYD K CAPACCIONE, J CAPASSO, RALPH R & CAPEZIO, JOSEPH CAPLAN, BURTON H CAPLIN, MILTON CAPLOE, PATRIC D CAPOLI, JAMES ANTHON CAPONE, DANIEL J & CAPONE, JOSEPH A CAPOZZI, LEONARD & CAPPIELLO, PETER CAPRI, CAECILLIA CAPRIO, ANTHONY D CARADONNA, WILLIAM J CARAMADRE, HELEN CARAS, CHRIS WILLIAM CARASA, ANTONIO CARASA, ANTONIO CARAVETTA, SAL CARAWAY, RALPH E CARBONE, ANGELA CARBONE, ANN CARBONE, M GREGORY CARDENAS, TONI CARDINA, TIMOTHY M CARDONE, HELEN CARDWELL, WAYNE B CAREDIS, W M CAREY, FRANCES S CAREY, JAMES CAREY, R LEE CARHART, ALVIN CARLETO, LEE T CARLETON, ANNE M CARLI, RALPH V & CARLIST, JAMES C CARLOSN, RICHARD E CARLSEN, ROBERT O CARLSON, ARTHUR S CARLSON, BEVERLY NAN CARLSON, CARL CARLSON, CLIFFORD H CARLSON, EDGAR W CARLSON, ELSIE F CARLSON, FLORENCE A CARLSON, HELEN HENRY G CAMPBELL JR & IONE CAMPBELL KATHERINE CAMPBELL KATHRYN T CAMPBELL & LEORIAL H CAMPBELL ROBERT E CAMPBELL THEODORE W CAMPBELL THOMAS M CAMPBELL ANTHONY J CAMPIFORMIO GIROLAMO CAMPIONE & JOHN CAMPODORI THERESA S. CAMPORA FRANK CANCELLIERI & HARRY L. CANDAUX & PETER CANDELA MICHAEL R CANESTRAND FERRIS C. CANHAM JTRS MICHAEL CANIN & HARRY E CANN III JOSEPH F. CANNATARO & WILLIAM M CANNEY GEORGE W CANNON & JOHN K. CANNON KATHERINE B. CANNON BALDEMAR CANO JR RUSSEL CANTARELLA & RAYMOND CANTWELL CUST FRED CANTER ROBERT CANTONE & ARTHUR CANTOR & FLOYD K CANTRELL J CAPACCIONE RALPH P. CAPASSO & JOSEPH CAPEZIO BURTON H CAPLAN MILTON CAPLIN & PATRIC D CAPLOE JAMES ANTHONY CAPOLI DANIEL J CAPONE & JOSEPH A CAPONE & LEONARD CAPOZZI & PETER CAPPIELLO CAECILLIA CAPRI ANTHONY D CAPRIO WILLIAM J CARADONNA & HELEN CARAMADRE CHRIS WILLIAM CARAS ANTONIO CARASA CUST ANTONIO CARASA CUST SAL CARAVETTA RALPH E CARAWAY ANGLA CARBONE ANN CARBONE M GREGORY CARBONE TONI CARDENAS TIMOTHY M CARDINA HELEN CARDONE WAYNE B CARDWELL & W. M. CAREDIS & FRANCES S CAREY JAMES CAREY R LEE CAREY CUST ALVIN L CARHART LEE THURSTON CARLETON ANNE M CARLETON RALPH V. CARLI & JAMES C CARLIST RICHARD E CARLSON ROBERT O CARLSEN ARTHUR S CARLSON BEVERLY NANN CARLSON CARL CARLSON & CLIFFORD HUGH CARLSON & EDGAR W CARLSON ELSIE F CARLSON FLORENCE A CARLSON HELEN CARLSON & Doc 24-1 LOUISE CAMPBELL JT TEN 210 SHANTILLY COURT 2634 PARK ST BARBARA WARRINGTON 742 S W VISTA AVE 412 JASMINE ST 46404 WOODALE LANE JANE R CAMPBELL JTRS CUST ANGELLO BERRENTTINI MRS IDA CAMPIONE JTRS 51 NEW YORK AVE 1026 DON CUBERO PATRICIA CANCELLIERI JT TEN MARIE A. CANDAUX 230 MONROE ST. 1304 STATE TOWER BLDG RT 1 MRS TAMARA CANIN BOX 584 MRS. CONCETTA A. 175 ALTA VISTA KATHERYN CANNON 36 KELLY ROAD 5340 COTTONWOOD LANE ESTATE GRACE CANTARELLA JT TEN DANIEL CANTWELL 467 DAVIE ST ADRIENNE CANTONE DANEAL CANTOR JT TEN 162 E 7660 SO 6 FILBERT ST PATRICIA F. CAPASSO 1035 OLD FARM RD. MRS. MARILYN CAPLIN 75‐296 ALOHA KONA DR 561 BRANDYVILE RD MRS ANGELINA T CAPONE JTRS ALLIE E CAPONE DONALD CAPOZZI 386 CARPENTER AVE 805 24TH ST NE 86 ANDERSON AVE MARIE G CARADONNA JT TEN 1612 WEST ST 1901 PASEO DEL MAR ALFREDO B CARASA ANTONIO B CARASA 77 OVAL RD 8621 LANELL LN TIBBETTS LANE 288 6TH AVE 3306 N PERRY ST 452 E PROVIDENCIA #E 2802 BOLTZ ROAD 34‐15 34TH ST KENNETH E BURNS JTRS SOPHIE GEORGE COMINOS WARDEN APTS 507 216 BOONTON VE ROBERT L CAREY JR 288 VILLANOVA RD 922 CRESTFIELD RD MRS. NORMA HEAL JTRS MRS. RITA L. CARLI JTRS 13 N 355 CHISOLM TRAIL 5151 WANDER LANE 4125 W AINSLIE 5002 CLUB DR 41 LYNACRES BLVD HILMA CARLSON SOFIA PLAZA CARLSON JT TEN 1088 GREENLAWN DR. 827 CHAUTAUQUA BLVD 5002 CLUB DR ALVIN J CARLSON JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 24 of 180 LITTLE LANE RFD 1 2961 SUMMIT ST APT 26 LAGUNA BEACH CALIF OAKLAND CALIF BOX 8856 U G T M A C T 237 SACKETT ST ROCKVILLE CENTRE 4613 NORTH EAST 21ST COURT BROOKLYN NY 15 GREENVIEW COURT PO BOX 16401 BOX 188A JT TEN 31 MORRIS PLACE APT A CANNATARO TEN ENT 13 ELEANOR CIRCLE EXIRA CARE CENTER HARWICK DANVILLE SALT LAKE CITY Desc Exhibit MA CA UT PORTLAND OR PELHAM HORSESHOE BAY OCALA FL AL TX LONG ISLAND SANTA FE OAKDALE SEATTLE IRVING SYRACUSE BREWSTER BLOOMFIELD N J WEST CHESTER HAVERTOWN MARION EXIRA NEW HAVEN NY NM NY WA CA NY WA DOYLESTOWN FORT LAUDERDALE, FL. PA FL DUMONT ALAMEDA MIDVALE VALLEY STREAM MOLALLA PT PLEASANT NJ CA UT NY OR NJ HIGHLAND PARK, NJ. KAILUA‐KONA HI PA PA AR IA CT SALT LAKE CITY, UT. 902 1/2 S CAGE 486 NORTH ST UNIF GIFT MIN ACT OHIO WESTBURY N Y 272 DEPEW ST 1621 HIGH ST 1001 MANGO ISLE JTRS BOX 34 JTRS 118 S. 1 AVE. BRIDGEWATER NY 4 NORTH LEWIS PARK 6160 EDISON AVE PO BOX 1612 22 COURSE BROOK RD. UNIF GIFT MIN ACT D C UNIF GIFT MIN ACT D C 4600 CONN AVE N W 4600 CONN AVE N W E WALPOLE NORFOLK BRIDGEPORT SEA CLIFF CANTON WEST HAVEN SHEROON UTICA PALOS VERDES ESTATES WASHINGTON D C WASHINGTON D C ESSEX FALLS HOUSTON MA VIRGINIA CT NY OH CT MA NY CA PATERSON ARLINGTON BURBANK AKRON LONG ISLAND CITY NJ VA CA OH NY FT DODGE BOONTON NORFOLK COSTA MESA DUARTE OAKLAND BELMONT ELGIN SALT LAKE CITY IA NJ VA CA CA CA MA IL UTAH READING FAYETTEVILLE TRUMBULL BOILING SPRINGS PITTSBURG PACIFIC PALISADES READING PA NY CT PA PA CA PA NJ TX SANDS POINT, NY 500 ROSEMONT AVE 6063 GLENARMS DR. PASADENA CA OAKLAND, CA. UGTMA VA 5651 VA BEACH BLVD 5863 SNAKE ROAD 275 CLIFTON STREET CHICAGO ILL 28 ROSE TERRACE 1296 KUHN DR 2106 E CLAYBOURNE AVE SALT LAKE CITY UT 02645 94596 84106 94609 97205 92651 35124 78654 32670 11231 11570 87501 11769‐1350 98116 92720 13202 98812 07003 19380 19083 72364 50076 06518 84117 78577 18901 33315 11590 07628 94501 84047 11581 97038 08742 08904 96740 13313 02032 23502 06604 11579 44714 06516 01770‐112 13501 90274 20008 20008 07021 77055 11050 07524 22207 91501 44313 11106 91103 94611 50501 07005 23502 92626 91010 94611 02178 17061‐160 84117 60630 19606 13066 06611 17007 15220 90272 19606 84109 15 60 4 39 109 5 1500 7 20 700 32 166 1200 30 100 9 50 2 1000 200 10000 16 50 43 3 2000 14 7 6 100 74 150 10 50 50 40 3 7 100 3 6 25 100 1000 500 2000 100 15 10 100 3 150 150 100 5 10 1000 10 30 100 22 30 100 4 30 100 200 55 100 1500 500 100 500 200 100 1500 9 0.0000423% 0.0001692% 0.0000113% 0.0001100% 0.0003074% 0.0000141% 0.0042307% 0.0000197% 0.0000564% 0.0019743% 0.0000903% 0.0004682% 0.0033846% 0.0000846% 0.0002820% 0.0000254% 0.0001410% 0.0000056% 0.0028205% 0.0005641% 0.0282049% 0.0000451% 0.0001410% 0.0001213% 0.0000085% 0.0056410% 0.0000395% 0.0000197% 0.0000169% 0.0002820% 0.0002087% 0.0004231% 0.0000282% 0.0001410% 0.0001410% 0.0001128% 0.0000085% 0.0000197% 0.0002820% 0.0000085% 0.0000169% 0.0000705% 0.0002820% 0.0028205% 0.0014102% 0.0056410% 0.0002820% 0.0000423% 0.0000282% 0.0002820% 0.0000085% 0.0004231% 0.0004231% 0.0002820% 0.0000141% 0.0000282% 0.0028205% 0.0000282% 0.0000846% 0.0002820% 0.0000621% 0.0000846% 0.0002820% 0.0000113% 0.0000846% 0.0002820% 0.0005641% 0.0001551% 0.0002820% 0.0042307% 0.0014102% 0.0002820% 0.0014102% 0.0005641% 0.0002820% 0.0042307% 0.0000254% Case 14-33427 CARLSON, HERBERT R CARLSON, OSCAR CARLSON, PETER & CARLSON, PORTER N CARLSON, ROBERT M CARMICHAEL, BLAINE P CARO, MARIE CAROLLO, ROBERT J CARPENTER, CARL E CARPENTER, DONALD CARPENTER, FLORA A CARPENTER, FRANCIS CARPENTER, LOUISE CARPENTER, MARIE E CARPENTER, PAUL L CARPENTIER, JULES CARR, CALVIN CARR, EDWARD F CARR, EILEEN CARR, FRANCIS E CARR, ROBERT G CARRABUS, DOMINIC J CARRAGEE, ANN CARRARA, FRANCIS W CARRERO, CARLOS J CARROCCIA, JOSEPH & CARROLL, CLYDE C CARROLL, HUGH J CARROLL, ROBERT R CARROLL, ROSE CARRYL, WILLIAM E & CARSON, TERESE CARSON, TERESE CARTER, DOUGLAS CARTER, JAMES D CARTER, JAMES G CARTER, JOHN M CARTER, JOHN R CARTER, RHODA B CARTLEDGE, JULIA I CARTLIDGE, CLIFTON A CARTNEY, THOMAS L CARUANA, PAUL LOUIS CARUSO, JERRY CARUSO, MARY CARUSO, VINCENT CARUTHERS, MICHAEL E CARVALHO, EDDY CARVER, ARTHUR J CARVER, CHARLES D. & CARVES, GUS CARY, CLAIBORNE CASAGRANDE, MERGIO CASALE, ALFRED & CASALETTI, LEO P CASELLA, LOUIS J CASEY, JAMES C CASEY, MARTIN C CASEY, R F CASEY, RICHARD B. CASH, CORINE V CASHION, MARK N CASINO, TERRANCE R CASKEY, LEONARD CASOLARA, CARMEN F CASPERSEN, LEROY S CASSETTI, JEAN D CUS CASSIDAY, HARRY J CASSIDY, BERNARD A CASSIDY, JOHN R CASSIDY, KENNETH H CASSIDY, THOMAS K CASTELLANI, LEON W CASTELLI, B M CASTERLIN, BARBAR J CASTERLIN, RUSSELL L CASTILLE, VERNON D HERBERT R CARLSON OSCAR CARLSON JR & PETER CARLSON & PORTER N CARLSON ROBERT M CARLSON BLAINE P CARMICHAEL & MARIE CARO CUST ROBERT J CAROLLO & CARL E CARPENTER DONALD CARPENTER FLORA A CARPENTER FRANCIS CARPENTER CUST LOUISE CARPENTER MARIE E CARPENTER PAUL L CARPENTER JULES CARPENTIER CALVIN CARR EDWARD F CARR JR & EILEEN CARR FRANCIS EARL CARR ROBERT G CARR DOMINIC J CARRABUS ANN CARRAGEE FRANCIS W CARRARA CARLOS J CARRERO JOSEPH CARROCCIA & CLYDE C CARROLL HUGH J CARROLL ROBERT R. CARROLL ROSE CARROLL WILLIAM E CARRYL & TERESE CARSON CUST TERESE CARSON CUST DOUGLAS CARTER JAMES D CARTER 3RD JAMES G CARTER JOHN M CARTER JOHN RICHMOND CARTER RHODA B CARTER JULIA I CARTLEDGE CLIFTON A CARTLIDGE & THOMAS L CARTNEY PAUL LOUIS CARUANA JERRY CARUSO & MARY CARUSO VINCENT CARUSO & MICHAEL E CARUTHERS & EDDY CARVALHO ARTHUR J CARVER CHARLES D. CARVER & GUS CARVES & CLAIBORNE CARY & MERGIO CASAGRANDE ALFRED CASALE & LEO P CASALETTI & LOUIS J CASELLA & JAMES C CASEY MARTIN C CASEY R F CASEY JR RICHARD B. CASEY CORINE V CASH MARK N CASHION TERRANCE RAY CASINO LEONARD CASKEY CARMEN F CASOLARA JR LEROY S CASPERSEN JEAN D CASSETTI CUST HARRY J CASSIDAY & BERNARD A CASSIDY & JOHN R CASSIDY & KENNETH H CASSIDY & THOMAS K CASSIDY LEON W CASTELLANI B M CASTELLI BARBAR J. CASTERLIN RUSSELL L. CASTERLIN VERNON D. CASTILLE Doc 24-1 1812 HILL ROAD ROSA M CARLSON THOMASINA C CARLSON 6 WOODCREST LANE 826 RADCLIFFE DRIVE MARY G CARMICHAEL JT TEN CLAIRE M CARO LANN P CAROLLO JTRS 504 HOLLY HILL DRIVE W188 S7702 OAK GROVE RD 2826 N WEST 22ND ST BRIAN F CARPENTER UGMA CT 3129 S STAFFORD ST 47‐10 LITTLE NECK PKWY BOX 838 1967 WOODLAND GLEN 3901 FRANCIS STREET KATHLEEN K CARR JTRS 121 MADISON AVE 1548 ALTA GLEN DR 16 C/O SCOTT REAL EST JOSEPHINE J CARRABUS 7700 EASTERN AVE N W 652 MANTON AVE C&O POLIER & PETITE MARY JO CARROCCIA JT TEN PO BOX 16382 45 VANCE STREET 345 E. 11TH AVE. 3357 WEST LAKEFIELD DR VALERIE A CARRYL JTRS CORTNEY CARSON LAURIE CARSON 1416 KEARNEY ST CUST LEE H. CARTER 965 CONROY ROAD 730 STUYVESANT AVE BOX BC 1772 YALECREST AVE PO BOX 3129 MRS FLORENCE F 391 GOLDEN HILLS CURRAN ROSE CARUSO 695 FERRY ST MRS FLORENCE CARUSO CLAUDIA G CARUTHERS JTRS 28 CLAY STREET 1425 6TH AVE DONNA RAE CARVER JTRS MARY KATHERINE CARVES JTRS GEORGEE J CORTES JT TEN 802 BLAKELY STREET MRS MARGE CASALE JTRS THERESA M CASARSA JTRS MARIE E CASELLA 9830 GOVERNMENT WAY BOX 19371 BOX 1842 134 W. MAPLE AVE. 27290 SW 138 PLACE 460 SOUTH MABRY 1315 NE CIRCLE DR 412 SMITH ST ROUTE 1 3800 S W 52ND PL RICHARD T CASSETTI MRS IRENE J CASSIDAY ARENA GEORG ANN CASSIDY JT TEN PATRICIA S CASSIDY JT TEN MRS PHYLLIS E CASSIDY 1328 JUNIPER ST % TOM CASTELLANI 70 LANDVIEW DRIVE 174 BRIDGE STREET P. O. BOX 1131 3900 CHEVY CHASE LN. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 25 of 180 695 E 8TH NO 11 BURT ROAD DAVIS CA 6707 CYPRESS LANE U G T M A NJ 232 HAWTHORNE OKLAHOMA CITY OKLAHOMA 83 GRABHERR RD EAGLE ID WILMINGTON MALVERN MASS PA SAN ANTONIO NORTH CALDWELL WEBSTER GROVES EVANSVILLE MUSKEGO TX NJ MO IN WI THOMASTON ARLINGTON LITTLE NECK NORWALK ESCONDIDO W MIFFLIN ROCKVILLE CT VA NY OH CA PA MD SAN JOSE SEATTLE PATCHOGUE CA WA NY PROVIDENCE RI WILMINGTON WICHITA ROANOKE RAPIDS DE KS NC MILWAUKEE ALTAMONTE SPRINGS MIAMI MIAMI WI FL FL FL WILLIAMSBURG, VA. BIRMINGHAM IRVINGTON AL NJ PRICE UTAH 242 SMULL AVE OKLAHOMA 5511 ALDERBROOK COURT NEW YORK CITY N Y 999 3RD AVE, SUITE 1620 115 WASHINGTON AVE WASHINGTON D C 60 BROAD ST 1901 FOULK RD Desc Exhibit NEW YORK NEW YORK FOULKWOOD COLUMBUS, OH 528 HIGHLAND ST UGTMA FL UGTMA FL DENVER COLORADO U G T M A VA. 14500 SW 88 AVENUE APT 249 14500 SW 88 AVENUE APT 249 122 COPSE WAY WILLIAMSBURG VIRGINIA CARTLIDGE JTRS 3290 N HWY 75 130 BRITANNIA ST 364 RIDGE ROAD VALLELTA MALTA EUROPE HARTSDALE NEW YORK JTRS 1251 C HERIAN RD UNIT 1 FT WORTH TX 1055 W 3950 N 228 RUTLAND BLVD BOX 302 482 FIRST ST 149 ELLERY AVE 27 ELMVIEW PLACE 82 JORDAN AVE NEWARK NJ SALT LAKE CITY HOUSTON CORSICANA TX PORTOLA VALLEY UTAH TX CA EASTON BROOKLYN NY HONOLULU CENTRAL FALLS PA OGDEN WEST PALM BEACH QUAKERTOWN JESSUP UTAH FL NJ PA BUFFALO JERSEY CITY HAYDEN LAKE OKLAHOMA CITY WAYNE BOUND BROOK NARANJA EUDORA NY NJ ID OK NJ NJ FL AR COLTON PORTLAND CHESTERTON SPRING VALLEY IL PINELLAS PARK COSBY FREEPORT IL EDMONDS RIDGEFIELD NY OR IN MOUNTAINSIDE NJ HI RI KANKAKEE IL GIBSONBURG OHIO UGTMA MI JTRS 5301 96TH TER N BOX 69 JTRS 237 N. SALEM ROAD DIX HILLS NY ROSELLE PARK, NJ. PORT ARTHUR, TX. 1635 STARWOOD DR 208 E CLEVELAND ST 1708 W STEPHENSON ST FL TN WA CT 83616 84501 01887 19355 95616 78244 07006 63119 47710 53150 73107 06787‐101 22206 11362 44857 92027‐113 15122 20851 10016 95125 98104‐4001 11772 20012 02909 10004 19803 67216 27870 43201 53215 32701 33176 33176 80222 23185 35222 07111 23185 84108 77001 75110 94028‐7614 10530 18042 11215 96819 02863‐3147 76104 84404 33405 08866 18434 07106 14207 07306 83835 73119 07470 08805 33032 71640 60901 43431 13625 97221 46304 61362 34666‐3616 37722‐0069 61032 98020 06877 11746 07204 07204 77640 100 30 35 15 9 60 60 30 150 300 67 200 34 400 500 1000 1000 10 100 100 5000 75 13 600 300 6 10 500 66 25 30 5 5 4 15 100 100 13 15 45 60 150 37 84 500 25 22 300 9 100 100 1500 5000 100 45 24 100 40 1000 618 100 50 25 20 200 200 10 300 10 275 20 16 800 55 25 25 200 0.0002820% 0.0000846% 0.0000987% 0.0000423% 0.0000254% 0.0001692% 0.0001692% 0.0000846% 0.0004231% 0.0008461% 0.0001890% 0.0005641% 0.0000959% 0.0011282% 0.0014102% 0.0028205% 0.0028205% 0.0000282% 0.0002820% 0.0002820% 0.0141024% 0.0002115% 0.0000367% 0.0016923% 0.0008461% 0.0000169% 0.0000282% 0.0014102% 0.0001862% 0.0000705% 0.0000846% 0.0000141% 0.0000141% 0.0000113% 0.0000423% 0.0002820% 0.0002820% 0.0000367% 0.0000423% 0.0001269% 0.0001692% 0.0004231% 0.0001044% 0.0002369% 0.0014102% 0.0000705% 0.0000621% 0.0008461% 0.0000254% 0.0002820% 0.0002820% 0.0042307% 0.0141024% 0.0002820% 0.0001269% 0.0000677% 0.0002820% 0.0001128% 0.0028205% 0.0017431% 0.0002820% 0.0001410% 0.0000705% 0.0000564% 0.0005641% 0.0005641% 0.0000282% 0.0008461% 0.0000282% 0.0007756% 0.0000564% 0.0000451% 0.0022564% 0.0001551% 0.0000705% 0.0000705% 0.0005641% Case 14-33427 CASTLE, LORENE V CASTON, HAZEL F CASTRONOVA, WILLIAM CATALANELLO, GERARD CATALANO, MAMIE CATALANO, RICHARD CATANZARO, JOSEPH J CATANZARO, RONALD J CATCHPOLE, OLGA R CATOLI, ANTHONY CATRAMBONE, GEORGE CATTANI, EILEEN M CATTARELLO, ELIN W CAUZZA, JOHN CAVA, EARL J CAVA, MAMIE CAVANAUGH, GREGORY CAVANAUGH, LAWRENCE CAVATORTO, RICHARD L CAYIAS, RAY CAYIAS, WILLIAM J CAZAYOUX, DONALD J CAZIER, DELL CECH, PATRICIA CECIL, EVERETTE & CEDE & CO CEGLIA, ADELE CELIO, JOANN CELLURA, MILDRED E CENTCO‐1176 CENTRAL PK. RALSTON CEPKO, RUDOLPH J CERASUOLO, ROSE C CERDA, BETTE A CERRATO, ANTHONY & CERVONE, MARGARET CESSINE, LOUIS S CHADWICK, THELMA A CHAFFEE, GEORGEANN S CHAFFIN, ELIZABETH S CHAFFIN, JOHN T CHAFFIN, JOHN T. CHAFIN, WILLIAM V & CHAIKEN, EVELYN CHALAL, FRANCES CHAMBERLIN, VAUGHN CHAMBERLIN, VAUGHN CHAMBERLIN, VAUGHN CHAMBERLIN, VAUGHN CHAMBERS, GEORGE L CHAMBERS, PAUL A CHAMBERS, WALTER L & CHAMPAGNE, NORMA LEE CHAN, SIMMON CHAN, SUSANA BETTY CHAN, YEUNG SHUN CHAN, YU LIN CHANBERS, BLANCHE CHANDLER, GAVIN J CHANDLER, KILEY M CHANEY, RAY R & CHANEY, VAUGHN H CHANG, CHEN KUO CHANG, ELIZABETH K CHANG, NAI SON CHANG, NING RU CHANG, PEI CHEN L CHANG, WEN SHAN CHANI, THERESA CHAO, DOMENIC CHAPIN, VIOLA CHAPMAN, CARLTON H CHAPMAN, DONALD L CHAPMAN, JOSEPH & CHAPMAN, KENNETH CHAPUT, LEO P CHAR, CLARANCE C LORENE V CASTLE TR U/A DTD HAZEL F CASTON WILLIAM CASTRONOVA & GERARD CATALANELLO MAMIE CATALANO RICHARD CATALANO JOSEPH J. CATANZARO RONALD J CATANZARO & OLGA R CATCHPOLE ANTHONY CATOLI GEORGE CATRAMBONE & EILEEN M CATTANI ELIN W CATTARELLO JOHN CAUZZA EARL J CAVA MAMIE CAVA GREGORY CAVANAUGH LAWRENCE CAVANAUGH RICHARD L CAVATORTO RAY CAYIAS WILLIAM J CAYIAS DONALD J CAZAYOUX DELL CAZIER PATRICIA CECH EVERETTE & LORRAINE CECIL CEDE & CO ADELE CEGLIA JOANN CELIO MILDRED E CELLURA CENTCO‐1176 CENTRAL PK. RALSTON INC. RUDOLPH J CEPKO JR & ROSE C CERASUOLO BETTE A CERDA & ANTHONY & MRS ANGELA CERRATO MARGARET CERVONE CUST LOUIS S. CESSINE THELMA A. CHADWICK GEORGEANN S CHAFFEE & ELIZABETH SAWYER CHAFFIN JOHN T CHAFFIN JOHN T. CHAFFIN WILLIAM V CHAFIN & EVELYN CHAIKEN FRANCES CHALAL VAUGHN CHAMBERLIN CUST VAUGHN CHAMBERLIN CUST VAUGHN CHAMBERLIN CUST VAUGHN CHAMBERLIN CUST GEORGE L CHAMBERS PAUL A CHAMBERS & WALTER L CHAMBERS & NORMA LEE CHAMPAGNE CUST SIMMON CHAN SUSANA BETTY CHAN YEUNG SHUN CHAN YU LIN CHAN CUST BLANCHE M CHAMBERS & GAVIN J CHANDLER KILEY M CHANDLER RAY R CHANEY & VAUGHN H CHANEY & CHEN KUO CHANG & ELIZABETH KWANG‐MEI CHANG NAI SON CHANG CUST NING RU CHANG PEI CHEN LIU CHANG WEN SHAN CHANG THERESA CHANI DOMENIC CHAO VIOLA CHAPIN CARLTON H CHAPMAN DONALD L CHAPMAN & JOSEPH & MRS SHIRLEY CHAPMAN KENNETH CHAPMAN LEO P CHAPUT CLARENCE C CHAR & Doc 24-1 5/12/51 5614 BELNEATH MRS JOSEPHINE 339 CHERRY PL. 14510 E CARROLL BLVD 14510 CARROLL BLVD 69 37 MANSE STREET ELAINE S CATANZARO JT TEN 165 CHURCH ST 329 ACADEMY ST MRS BETTY CATRAMBONE JTRS BOX 45 365 SHERMAN ST 400 DAVIS STREET 75 ARDIS ST 234 GREENWAY TERRACE 15 WEST ST 2750 OLINVILLE AVE 6564 SO 2520 E CONTINENTAL BANK BLDG 917 E MAIN ST 3515 MOUNTAIN VIEW DR 539 MT. VERNON DR. BOX 20 BOWLING GREEN STATION C&O C SARACINO 1047 COLONY HILL LN 8400 CLOVERIDGE C/O CENTRAL BANK & TRUST ATT:JAMES GEISLER MARY CEPKO JTRS 1054 MAIN STREET RICHARD N CERDA JT TEN LINDA CERVONE A MINOR 99‐52 66TH RD. 6115 GULF FREEWAY #346 PHYLLIS SHIPLEY JT TEN PO BOX 149 206 KRAMER BLDG P. O. BOX 148 DOROTHY M CHAFIN JTRS 4242 WHITSETT CUST JAN CHALAL KIP CHAMBERLIN MARCIA CHAMBERLIN MIA CHAMBERLIN ROY CHAMBERLIN 3691 WEST SARATOGA AVE LOIS M CHAMBERS JTRS BARBARA D CHAMBERS JT TEN SCOTT CHAMPAGNE UGTMA CA 3723 S WESTERN AVE 671 SO CORONADO ST 46 ELDRIDGE ST APT 11 TSAN YUK CHAN JOAN K BELL JTRS 2570 SAGGITARIUS 2570 SAGGITARIUS MARGARET L CHANEY JTRS VELMA CHANEY JTRS JEANIE K CHANG JTRS 320 S MAPLE HSIN CHANG CENTRAL BLDG RM 1425 304 W 236TH ST 309 W NAOMI AVE RICHARD M CHANI 285 N BISHOP AVE 5601 N. SHERIDAN RD. 1619 NO 22ND ST BETTY J CHAPMAN JTRS PO BOX 734 4329 HOLLYHILL RD MARY A CHAR Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 26 of 180 LORENE V CASTLE TRUST 140 EAST EL NORTE UNIT 9 CASTRONOVA JTRS EAST MEADOW, NY. 14 IRIS PLACE Desc Exhibit ESCONDIDO HOUSTON MASSAPEQUA PARK CA TX NY CLEVELAND OH SAN DIEGO CA NUTLEY LADD DENVER NJ IL CO SAN LEANDRO HAYWARD CA CA PAXTON BRONX SALT LAKE CITY MA NY UT NEW ROADS BOISE VENICE LA ID FL 94577 94541 07661 01612 10469 84121 84101 70760 83704 33595 NEW YORK WEST ORANGE CUPERTINO CHAGRIN FALLS PROVO OMAHA DEARBORN MALDEN RIVERSIDE NY NJ CA OH UT NE MI MA CA 10004 07052 95014 44022 84601 68127 48127 02150 92504 7510 BYRON AVE MIAMI BEACH FL APT. 104 KANSAS CITY ELIZABETH CITY MO NC ELIZABETH CITY HERNANDO STUDIO CITY NARBERTH SANTA MONICA CALIF SANTA MONICA CALIF SANTA MONICA CALIF SANTA MONICA CALIF LITTLETON NC FL CA PA MONTGOMERY VAN NUYS LOS ANGELES LOS ANGELES AL CA CA CA JACKSON HEIGHTS FARMINGTON RENO RENO ST LOUIS PORT CHARLOTTE POTOMAC MT PROSPECT FLUSHING BRONX ARCADIA BROCKTON BRIDGEPORT CHICAGO BOISE NY MI NV NV MO FL MD IL NY HONG KONG NY CA MA CT IL ID 33139 11374 77030 64114 27909 27909 27909 32642 91604 19072 90402 90402 90402 90402 80123 82520 36106 91402 90018 90057 10002 11372 48024 89509 89509 63134 33952 20854 60056 11367‐1257 WICHITA VISTA MAKAWAO MAUI KS CA HAWAII CLEVELAND HTS OH FOREST HILLS, NY. 9465 BLACK MOUNTAIN ROAD POUGHKEEPSIE N Y SOUTH ORANGE N J 74 GERARD RD #302 RIVER EDGE N J APT 6K SALT LAKE CITY UTAH 7 LINDEN AVE 75 N UNIV AVE 8524 PARK DR. 6647 SHADOWLAWN 3945 LESTER STREET FLA GIFTS TO MINORS FOREST HILLS, NY. HOUSTON, TX. 10008 WALNUT DR. ELIZABETH CITY NC 659 E. WACKER ST. UNIF GIFT MIN ACT PA UNIF GIFT MIN ACT CAL UNIF GIFT MIN ACT CAL UNIF GIFT MIN ACT CAL UNIF GIFT MIN ACT CAL 211 WYNNE LANE 722 25TH ST 722 25TH ST 722 25TH ST 722 25TH ST 630 WASHAKIE ST 2036 GREEN ACRES DR 8101 MAMMOTH AVE LANDER WY APT 410 NEW YORK NY UNDER NY UNIF TRANS MIN ACT 27640 SPRING VALLEY DR 35‐40 83 ST APT 2E 9246 GUTHRIE 820 HIBISCUS 11216 FALL RIVER COURT UNDER THE NY UGMA PEDDER STREET 154‐40 HORACE HARDING EXPWY UGTMA MA 15 WINNIFRED RD APT. 6D 720 5TH ST PO BOX 366 CO PAONIA, CO 92026 77033 11762 11554 44118 44118 11375 92126 12601 07079 07110 61329 80203 10463 91006 02401 06610 60660 83702 81428 67201 92084 96768 50 3 100 100 150 100 50 25 3 3 80 500 40 350 100 45 100 100 100 46 34 60 37 100 216 4802744 100 100 200 84 100 25 100 20 100 100 120 20 100 500 1000 500 400 6 3 9 9 9 9 200 120 100 10 100 50 100 100 100 83 83 50 25 200 400 1000 100 100 1000 32 1000 39 24 100 200 100 500 6 0.0001410% 0.0000085% 0.0002820% 0.0002820% 0.0004231% 0.0002820% 0.0001410% 0.0000705% 0.0000085% 0.0000085% 0.0002256% 0.0014102% 0.0001128% 0.0009872% 0.0002820% 0.0001269% 0.0002820% 0.0002820% 0.0002820% 0.0001297% 0.0000959% 0.0001692% 0.0001044% 0.0002820% 0.0006092% 13.5460858% 0.0002820% 0.0002820% 0.0005641% 0.0002369% 0.0002820% 0.0000705% 0.0002820% 0.0000564% 0.0002820% 0.0002820% 0.0003385% 0.0000564% 0.0002820% 0.0014102% 0.0028205% 0.0014102% 0.0011282% 0.0000169% 0.0000085% 0.0000254% 0.0000254% 0.0000254% 0.0000254% 0.0005641% 0.0003385% 0.0002820% 0.0000282% 0.0002820% 0.0001410% 0.0002820% 0.0002820% 0.0002820% 0.0002341% 0.0002341% 0.0001410% 0.0000705% 0.0005641% 0.0011282% 0.0028205% 0.0002820% 0.0002820% 0.0028205% 0.0000903% 0.0028205% 0.0001100% 0.0000677% 0.0002820% 0.0005641% 0.0002820% 0.0014102% 0.0000169% Case 14-33427 CHARBONNEAU, DONN C CHARIA, STEVEN J CHARLES SCHWAB & CO. CHARLES, ARTHUR S CHARLES, BEN CHARLES, E GUY JR CHARLTON, JAMES A & CHARNEY, MILTON CHARNOW, AARON D CHASAN, DANIEL JACK CHASE, LEONARD CHASE, STEPHEN CHASTAIN, GLADYS CHAVDARI, PENIAMIN R CHAVEZ, ARLENE D CHAVEZ, MANUEL H CHAVEZ, MARGARITA C CHAVEZ, MARILYN CHAYES, SYDNEY CHEATHAM, G W CHEE, THOMAS K Y & CHELY, J ROBERT CHEN, PHEOBE F CHEN, RUTH L CHEN, TZENG CHIG CHENEL, MADELINE CHENEY, CLARENCE F CHENG, ANNA CHENG, MARGARET LIU CHENOWETH, OKEY E CHEPOVSKY, BENJAMIN CHEPOVSKY, IRVING CHERIAN, ALMA CHERIK, ANTHONY J CHERMAK, DAN & CHERMAN, IRVING H CHERPAK, GEORGE M CHERRY, GROVER B CHERRY, HERBERT E CHERRY, MARTHA CHERVY, GERMAINE CHESNUT, CLAUDE E CHESTNUT, HERTHEL G CHEUNG, LUKE CHEVES, CHERYL CHEVES, ORVILLE T CHHABRA, H RAJ CHIAPETTA, MARIO & CHIAPPINI, ROMEO CHIAPPINI, ROMEO & CHIARA, MARY CHIARELLA, JAMES T CHIKUMA, EMI CHILD, ROBERT CHILDRESS, BOBBY B CHILDS, EILEEN CHILDS, EILEEN CHILDS, EILEEN CHILDS, EILEEN CHIMIAK, WALTER CHIN, ALBERT LEE CHIN, BOK C CHIN, CALVIN F CUST CHIN, WEI NING CHING, M K CHING, M K CHING, RAYMOND F & CHINN, JOSEPH YEOW & CHINO, THOMAS T CHINSKI, EDWARD J CHISHOLM, HESTER CHISMARICH, STEPHEN CHITTUM, CAROL A CHITWOOD, LEN A CHMAR, AARON J CHMIEL, FRANK CHMIELEWSKI, JEROME DONN C CHARBONNEAU STEVEN J. CHARIA CHARLES SCHWAB & CO. INC. ARTHUR S CHARLES & BEN CHARLES E GUY CHARLES JR JAMES A CHARLTON & MILTON CHARNEY AARON D. CHARNOW DANIEL JACK CHASAN LEONARD CHASE STEPHEN CHASE JR & GLADYS CHASTAIN PENIAMIN R. CHAVDARIAN ARLENE D CHAVEZ MANUEL H CHAVEZ MARGARITA C CHAVEZ & MARILYN CHAVEZ SYDNEY CHAYES JR. G W CHEATHAM & THOMAS K Y CHEE & J. ROBERT CHELY & PHEOBE F CHEN RUTH L CHEN TZENG CHIG CHEN & MADELINE CHENEL CLARENCE F CHENEY & ANNA CHENG MRS MARGARET LIU CHENG OKEY E CHENOWETH & BENJAMIN CHEPOVSKY IRVING CHEPOVSKY & ALMA CHERIAN ANTHONY J CHEROK DAN CHERMAK & IRVING H CHERMAN & GEORGE M. CHERPAK GROVER B CHERRY HERBERT E CHERRY & MARTHA CHERRY GERMAINE CHERVY CLAUDE E CHESNUT CUST HERTHEL G CHESTNUT LUKE CHEUNG CHERYL CHEVES ORVILLE T CHEVES H RAJ CHHABRA & MARIO CHIAPPETTA & ROMEO CHIAPPINI ROMEO CHIAPPINI & MARY CHIARA JAMES T CHIARELLA CUST EMI CHIKUMA ROBERT CHILD BOBBY B CHILDRESS EILEEN CHILDS EILEEN CHILDS CUST EILEEN CHILDS CUST EILEEN CHILDS CUST WALTER CHIMIAK ALBERT LEE CHIN & BOK C CHIN & CALVIN F CHIN CUST WEI NING CHIN & M K CHING M K CHING & RAYMOND F. CHING & JOSEPH YEOW CHINN & THOMAS T CHINO & EDWARD J. CHINSKI HESTER CHISHOLM STEPHEN CHISMARICH MISS CAROL A CHITTUM LEN A. CHITWOOD & AARON J. CHMAR CUST FRANK CHMIEL & JEROME FRANCIS CHMIELEWSKI Doc 24-1 11810 HARRISON 6641 AVE B ONE SECOND ST. LILA CHARLES 10390 WILSHIRE BLVD PO BOX 812 MRS HELEN L CHARLTON 7572 N.W. 86TH TERRACE 1845 ‐ 82 ST. ROUTE 5 433 GULF STREAM AVE. MRS ELINOR J CHASE 3652 SO URBANO 3407 S. WALKER 5030 COBB CT 756 CONCORD AVE APT 2 DANIEL CHAVEZ 802 BLUE WATER WAY 57 BRIDGEWATERS DR LESSIE CHEATHAM JT TEN JANICE O K CHEE JT TEN MRS. OLGA P. CHELY JTRS 1107 RIVER BEND RD 48 SERVICE ST MARGARET LO CHEN JTTEN 86 15 BROADWAY PHYLLIS G CHENEY JTRS 1580 WANDA ST 104 FOREST AVE MRS JANE A CHENOWETH 52 HICKORY ST SYLVIA CHEPOVSKY JTRS 44 CHARLES STREET WEST 141 03 79TH AVE JILL B CHERMAK JT TEN DOROTHY CHERMAN JTRS c/o Mary S. Cherpak 1508 BURNETT AVE GERALDINE A CHERRY 222 N ROGERS ST PO BOX 525 CLAUDE E CHESTNUT JR 339 HILLSIDE DR 511A MANILA AVE BOX 65 2106 W TENNESSEE JITEN CHHABRA JTTEN PATRICIA CHIAPPETTA JTRS 4175 FOREST HILL DR. ROSE CHIAPPINI JTRS C/O 1419 MEADE AVE., #7 JAMES P CHIARELLA 221 SOUTH 10TH 2942 DEVONSHIRE CIR 145 SHADOW LANE 8 CUMBERLAND ST BRIAN DOUGLAS SMITH EDWARD JAMES GALLIGAN MARK CAMERON HOLLAND CUST NANCY J CHIMIAK DORIS CHIN JT TEN MABEL CHIN JT TEN GLORIA J CHIN MRS. MIU YIN CHIN JTRS 61‐25 155 ST MRS G H JTRS JOSEPHINE M. H. CHING PEARL LOW CHINN DIANE MARY CHINO 1042 S. LINCOLN AVE. % INVESTMENT MANAGEMENT 1050 W 8TH 557 OAK GROVE RD MRS. DOROTHY J. EDWARD L. CHMAR THERESA CHMIEL JT TEN 262 N. DITHRIDGE STREET Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 27 of 180 3 LORI COURT BOX 420 1601 CAMPBELL ROAD 2501 15TH ST UNIT 15 RT A 2267 WILSON ST 505 GROVE ST. BOX 1190 865 WEST HIGHLAND 688 CUMBERLAND RD. JTRS WEST HAVEN CT 52 HICKORY ST TORONTO,ONTARIO FLUSHING NEW YORK RTE 6 5436 OAKTON 10 Howley Lane APT 53 501 COLLINGWOOD U G T M A PA THORNTON NEW ORLEANS SAN FRANCISCO CO LA CA LOS ANGELES SARATOGA WORTHINGTON TAMORAC BROOKLYN VASHON ISLAND SARASOTA GLENDALE CA TULSA SAN PEDRO FREMONT SAN JOSE DOUGLAS PORT HUENEME OCEANPORT MONTGOMERY HONOLULU ELMIRA VICKSBURG SAN FRANCISCO CAMARILLO ELMHURST DELAND SEASIDE SHIRLY LI OAKLAND NJ CA WY OHIO FL NY WA FL WOODBURY NY 107 W STAFFORD AVE JTRS Desc Exhibit 55 ANDREW AVE OK CA CA CA AZ CA NJ TX HI NY MS CA CA` NY FL CA NY WEST HAVEN CT CANADA BOX 659 1335 ALEXANDER AVE 5752 S MARYLAND AVE 857 THORTON LANE 4175 FOREST HILL DR. UGTMA NJ MERIDAN RD MASS U G T M A MASS U G T M A MASS U G T M A UGTMA NC 26 ALDINGHAM CIR 816 L STREET UGTMA WA 73 WARREN AVE. FLUSHING NY 61‐25 155 ST 382 ANOLANI ST. 8347 TERRACE DR 833 WILD ROSE AVE 8 CUMBERLAND ST 8 CUMBERLAND ST 8 CUMBERLAND ST 901 ROBERT E LEE DR 4606 RICHEY ROAD BOSTON, MA. RALEIGH MORTON GROVE Savannah UNION FREMONT KLAMATH FALLS E QUOGUE CHAMBERSBURG PA VERONA JERSEY CITY RED ROCK MIDLAND CHICAGO BUFFALO GROVE COOPER CITY COOPER CITY PROSSER BOONTON BRIGHTON SALT LAKE CITY CHARLOTTE BOSTON BOSTON BOSTON BOSTON WILMINGTON E. BRUNSWICK BAKERSFIELD YAKIMA NC IL GA NJ OHIO OR NY HONOLULU EL CERRITO HI CA KANKAKEE IL CHESAPEAKE LAKEWOOD, CA. BALTIMORE PANORAMA CITY PITTSBURGH VA VA NJ TX TX IL IL FL FL WA NJ CO UT NC MA MASS MASS MASS NC NJ CA WA FLUSHING NY MONROVIA CALIFORNIA P. O. BOX 23 CORONA CA SALT LAKE CITY, UT. CHITWOOD JTRS U G T M A MD. 14165 BURTON STREET 6106 HAYER AVE. 8200 STREAMWOOD DR. MD CA PA 80233 70124 94105 11797 90024 82331 43085 33321 11214 98070 34236 91207 74135 90731 94538 95128 85607 93041 07757 77356 96819 14901 39180 94123 93010 11373 32724 93955 11967 07436 06516 06516 M4Y1R8 11367 27612 60053 31411 07083 43420 97601 11942 17201 24482 07302 78662 79701 60637 60090 33026 33026 99350 07005 80601 84108 28214 02115 02115 02115 02115 28401 08816 93304‐144 98902 02116 11367 11367 96821 94530 91016 60901 84110 91720 23320 90712 21208 91402 15213 10000 300 200 30 250 200 100 300 45 200 200 6 3 100 50 37 16 30 50 3000 200 200 200 15 800 175 300 200 100 20 60 200 75 30 100 100 100 50 100 25 100 1 100 500 300 34000 200 100 5 219 32 8 50 1 25 25 1 1 1 100 200 100 50 200 1300 500 100 15 75 100 15 60 100 200 30 500 2000 0.0282049% 0.0008461% 0.0005641% 0.0000846% 0.0007051% 0.0005641% 0.0002820% 0.0008461% 0.0001269% 0.0005641% 0.0005641% 0.0000169% 0.0000085% 0.0002820% 0.0001410% 0.0001044% 0.0000451% 0.0000846% 0.0001410% 0.0084615% 0.0005641% 0.0005641% 0.0005641% 0.0000423% 0.0022564% 0.0004936% 0.0008461% 0.0005641% 0.0002820% 0.0000564% 0.0001692% 0.0005641% 0.0002115% 0.0000846% 0.0002820% 0.0002820% 0.0002820% 0.0001410% 0.0002820% 0.0000705% 0.0002820% 0.0000028% 0.0002820% 0.0014102% 0.0008461% 0.0958966% 0.0005641% 0.0002820% 0.0000141% 0.0006177% 0.0000903% 0.0000226% 0.0001410% 0.0000028% 0.0000705% 0.0000705% 0.0000028% 0.0000028% 0.0000028% 0.0002820% 0.0005641% 0.0002820% 0.0001410% 0.0005641% 0.0036666% 0.0014102% 0.0002820% 0.0000423% 0.0002115% 0.0002820% 0.0000423% 0.0001692% 0.0002820% 0.0005641% 0.0000846% 0.0014102% 0.0056410% Case 14-33427 CHOIR PRACTICE CHOKENEA, ARTHUR CHOMA, JOSEPH H CHOR, CHIU PARK CHOW, PUI YING CHOW, PUI YING CHOY, SYLVIA CHOY, YIU CHRABAS, FRANK CHRIST, PAUL S CHRISTENSEN, BARBARA CHRISTENSEN, JOHN C CHRISTENSEN, MARLENE CHRISTENSEN, PATRICI CHRISTENSEN, SIGURD CHRISTIANO, CONNIE CHRISTIANSEN, ALLAN CHRISTIANSEN, DONALD CHRISTOFFERS, JOHN N CHRISTOS, MARY CHRISTY, LORENE J CHRISTY, MELVIN C CHU, ALAN C CHU, SONG ON CHUCKTA, JOHN CHUDNOW, JAMES M CHUGN, MAEMIE CHU‐LO, WEI CHUMAS, CONSTANTINE CHUMBOOK, JOLAN CHUN, HENRY P CHUN, HERBERT C T CHUNG, RAYMOND & CHURCH OF ST PHILIP CHURCH, V ADAMS CHURCH, VIRGINIA ADA CIAMPI, CONNIE CUST CIANCI, DOMINICK CIARDULLO, ROBERT CIBOROWSKI, HENRY J CIBOROWSKI, HENRY J CIBOROWSKI, HENRY J CIBOROWSKI, HENRY J CICCARELLI, JOSEPH & CICCOLELLA, ANTHONY CICCOLELLA, FRANK CICHON, FLORIAN F CICHON, RONALD CICINOE, STEVEN M CICIONE, JOHN CIESZKIEWICS, PETER CIEZADLO, JEROME C CIFUNI, CHARLES & CIHAK, BARBARA CILENTO, PAUL R CILLESSEN, GEORGE H CILLEY, JOHN K CINCO, JANET S CINCO, JAY EDWARD CINER, HANNAH E CIPRIANO, FRANK J CIRCUS SAINTS & CISSA, ALBERT B CITY WHOLESALE CIVALE, VINCENT J CLARK, ALAXENDER W CLARK, ARLETO CLARK, CHRISTINE F CLARK, DALE W CLARK, DOROTHY E CLARK, E C CLARK, EDYTHE M & CLARK, ELIZABETH B CLARK, JOHN H CLARK, JOY CLARK, KATHRYN L CLARK, KENDALL D WIL CHOIR PRACTICE ARTHUR CHOKENEA JOSEPH H CHOMA & CHIU PARK CHOR & PUI YING CHOW PUI YING CHOW SYLVIA CHOY YIU CHOY FRANK CHRABAS PAUL S CHRIST BARBARA V CHRISTENSEN JOHN C CHRISTENSEN MARLENE H CHRISTENSEN PATRICIA ANN CHRISTENSEN SIGURD CHRISTENSEN & CONNIE CHRISTIANO ALLAN P CHRISTIANSEN & DONALD K CHRISTIANSEN JOHN N CHRISTOFFERS & MARY CHRISTOS LORENE JULIA CHRISTY MELVIN C CHRISTY ALAN C CHU SONG ON CHU JOHN CHUCKTA JAMES M CHUDNOW MAEMIE CHUNG WEI CHU‐LO CONSTANTINE CHUMAS JOLAN CHUMBOOK HENRY PUI CHUN & HERBERT C T CHUN RAYMOND CHUNG & CHURCH OF ST PHILIP & ST JAMES V ADAMS CHURCH CST VIRGINIA ADAMS CHURCH CUST CONNIE CIAMPI CUST DOMINICK CIANCI ROBERT CIARDULLO & HENRY J CIBOROWSKI CUST HENRY J CIBOROWSKI CUST HENRY J CIBOROWSKI HENRY J CIBOROWSKI & JOSEPH CICCARELLI & ANTHONY CICCOLELLA FRANK CICCOLELLA FLORIAN F CICHON & RONALD CICHON STEVEN M CICIONE JOHN CICIONE PETER CIESZKIEWICS JEROME C CIEZADLO CHARLES CIFUNI & BARBARA CIHAK PAUL R. CILENTO GEORGE H. CILLESSEN JOHN K CILLEY JANET S CINCO JAY EDWARD CINCO HANNAH E CINER & FRANK J CIPRIANO & CIRCUS SAINTS & ALBERT B CISSA & CITY WHOLESALE GROCERY CO INC VINCENT J CIVALE ALEXANDER W CLARK ARLETO CLARK CHRISTINE F CLARK DALE W CLARK DOROTHY E CLARK E C CLARK EDYTHE M CLARK & ELIZABETH B CLARK JOHN HEBER CLARK JR JOY CLARK KATHRYN L CLARK KENDALL D WILKINSON CLARK Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 28 of 180 Desc Exhibit INV CLUB C&O CHARLES L ALPERT AGENT 160 E 14TH ST ELMIRA HEIGHTS NY 14903 LOUISE M CHOMA JTRS MRS NG YUK SUM JTRS 12 WAVERLY PL 12 WAVERLY PL 441 BROCK ST 441 BROCK ST 173 WHITESBORO ST 1699 MID BELLVILLE RD BOX 1042 435 EAST 3RD SO 821 16TH AVENUE 1930 SIGGARD DRIVE MRS DOLA CHRISTENSEN JTRS C&O ANGELA SIMONE ELLEN K CHRISTIANSEN JT TEN MYRTLE E CHRISTIANSEN JTRS ROSE K CHRISTOFFERS 225 WEST 106TH ST 3218 ST LO DR RD 2 BOX 251 6421 DORA BLVD 85 ELIZABETH ST SAN FRANCISCO CA INDEPENDENCE NEW YORK NY OH APT 17 SAN FRANCISCO SUDBURY CA ONTARIO MANSFIELD CARSTAIRS, ALBERTA SALT LAKE CITY SALT LAKE CITY SALT LAKE CITY FT LAUDERDALE N. HOLLYWOOD PUNTA GORDA OH CANADA UTAH UT UT FL CA FL RIDGE NEW YORK IRVING CHESWICK LOS ANGELES,CA NY NY TX PA SAN DIEGO CHICAGO BRONX GRANDVIEW CA IL NY MO STANFORD CT HONOLULU BRONX HI NY SEATTLE SEATTLE BLOOMFIELD PENNSAUKEN BROOKLYN WORCESTER WORCESTER WORCESTER WORCESTER MT VERNON HEMPSTEAD E MEADOW CHICAGO CHICAGO PLANTATION PLANTATION GARY WA WA NJ NJ NY MASS MASS MASS MASS NY NY NY IL IL FL FL IN E BOSTON RALEIGH UPPER SADDLE RIVER MASS NC NJ WHITE PLAINS EUCLID EUCLID FOREST HILLS WHITE PLAINS 441 LEXINGTON AVE MILWAUKEE BIRMINGHAM BROOKLYN MALVERN WOODBURY HTS ATLANTA BOUNTIFUL MIDDLETON WASHINGTON LOS ANGELES ROHNERT PARK CORAL GABLES HOUSTON BEAR LAKE NEWPORT BEACH NY OH OH NY NY NEW YORK N Y WI AL NY PA NJ GA UT MA MO CA CA FL TX MI CA 44131 10013 94108 94108 P3B 2G8 P3B 2G8 13495 44904 T0M0N0 84111 84103 84102 33308 91601 33950‐4103 48091 11961 10025 75062 15024 90007 07083 92109 60660‐241 10473 64030 54701 06902 96817 96826 10473 08865 98105 98105 07003 08110 11214 01610 01610 01610 01610 10550 11550 11554 60618 60618 33324 33324 46909 60639 02128 27608 07458 87107 10602 44117 44117 11375 10604 10017 53225 35219‐0208 11234 19355 08097 30305 84010 01949 63090 90005 94928 33134 77089 49614 92660 1709 BERGENLINE AVE 2060 HORNBLEND ST. 1536 W ELMDALE 2 2029 WATSON AVE 6111 A 152ND TER 3351 LOCUST LANE 69 LINCOLN AVE PATSY C CHUN 1532 KALAKAUA AVE 205 MRS MAIMIE CHUNG JTRS 426 SOUTH MAIN ST PA CHURCH ANDREW C CHURCH UNIF VICKI CIAMPI 3904 AMON AVE ROSEMARY CIADULLO JTRS GAIL CIBOROWSKI MARK CIBOROWSKI CUST FOR KIM CIBOROWSKI ELAINE M CIBOROWSKI JTRS MARY CICCARELLI JT TEN 36 ELWOOD AVE 584 MAITLAND ST PAULINE CICHON JTRS 2630 WELLINGTON ST 813 W PLANTATION CIR 839 W PLANTATION CIRCLE 3550 MASSACHUSETTS 5242 W MONTANA STEPHEN CIFUNI JTRS 118 LAKE BOONE TRAIL 24 BARNFIELD CT. 3316 GIRARD NE. 86 SENECA AVE 1671 OAKHAM RD 1671 OAKHAM RD MR MARTIN CINER MRS CATHERINE M SINNERS CLUB OF VICTORIA E CISSA JT TEN 300 INDUSTRIAL DRIVE 1449 E 53RD ST 18 BUCK RUN LA 256 IVY DRIVE 471 PINETREE DR NE 1433 E SEVILLE 80 MAPLE STREET 702 MISSOURI AVENUE MARGARET ETHEL HIRDLER 4855 SNYDER LN. 24 ALCANTARRA AVE 9858 SAGEROYAL LN 13159 W FOREST DR 180 WESTPORT ST SUDBURY ONTARIO CANADA YORKVILLE NY 3100 NE 49TH STREET APT 405 11325 HUSTON ST EMERALD POINTE B106 24231 EUREKA 155 C FALMOUTH COURT 25188 MARION AVE WARRING, MI. 2331 S BROADWAY UNION CITY NJ EAU CLAIRE WISC 2137 LILIHA ST 20‐29 WATSON AVE PHILLIPSBURG, NJ UGMA WA GIFT MIN ACT WA UNIF GIFT MIN ACT N J 8892 16TH AVE UGMA MASS UGMA MASS UGMA MASS 135 MILLBURY ST 141 E SIDNEY AVE HONOLULU HAWAII 4010 48TH NE 4010 48TH NE 210 BROUGHTON AVE 135 MILLBURY ST 135 MILLBURY ST 135 MILLBURY ST 2630 W WELLINGTON CHICAGO IL 320 MAVERICK ST ALBUQUERQUE, NM. 68‐13 JUNO STREET CIPRIANO JTRS AMERICA INC 10314 W LANCASTER AVE PO DRAWER 190208 691 SO IROLO ST #208 95 E GAINSBORG AVE ATT HERBERT WALMSLEY APT 203 85 100 10 200 100 100 500 500 100 25 33 18 5 20 100 4 100 200 100 100 25 500 500 100 112 100 50 300 1 1000 75 500 100 100 100 100 1 15 140 5 5 5 35 200 200 200 1000 300 200 800 16300 200 1000 100 27 15 100 9000 10500 100 55 500 5000 78 10 200 22 100 9 25 60 75 95 61 2 100 22 0.0002397% 0.0002820% 0.0000282% 0.0005641% 0.0002820% 0.0002820% 0.0014102% 0.0014102% 0.0002820% 0.0000705% 0.0000931% 0.0000508% 0.0000141% 0.0000564% 0.0002820% 0.0000113% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0000705% 0.0014102% 0.0014102% 0.0002820% 0.0003159% 0.0002820% 0.0001410% 0.0008461% 0.0000028% 0.0028205% 0.0002115% 0.0014102% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000028% 0.0000423% 0.0003949% 0.0000141% 0.0000141% 0.0000141% 0.0000987% 0.0005641% 0.0005641% 0.0005641% 0.0028205% 0.0008461% 0.0005641% 0.0022564% 0.0459740% 0.0005641% 0.0028205% 0.0002820% 0.0000762% 0.0000423% 0.0002820% 0.0253844% 0.0296151% 0.0002820% 0.0001551% 0.0014102% 0.0141024% 0.0002200% 0.0000282% 0.0005641% 0.0000621% 0.0002820% 0.0000254% 0.0000705% 0.0001692% 0.0002115% 0.0002679% 0.0001720% 0.0000056% 0.0002820% 0.0000621% Case 14-33427 CLARK, MARY A & CLARK, ROBERT G CLARK, ROLAND E CLARK, TOM A CLARK, WARREN H CLAUSEN, HENRY CLAWSON, TRUMAN F CLAWSON, WILLIAM C CLAYSON, MERRILL D CLAYTON, RUTH CLEAVER, ANNA H CLEMENZA, ANTHONY CLEMONS, LEONARD L CLEMONS, WILSON B CLERICO, RICHARD CLESTER, RICHARD H CLEVELAND, MAX JEAN CLEVELAND, ROBERT G CLEVENGER, WILLIAM H CLEVERLY, DONALD B & CLEVERLY, JESSE W CLIFF, RUTH S CLIFFORD, PATRICK J CLIFFORD, ROBERT CLIFTON, WILLIAM W CLINARD, FORREST D CLINE, DONALD E CLINE, HARRY S CLOONAN, JOSEPH A CLOROFILLA, CONCETTA CLOROFILLA, CONCETTA CLOSE, HELEN CLUBB, LEONA E CLUCK, DONALD W CLUCK, DONALD W CLUCK, RUBY M CLUFF, CAROL CLYDE, BEVERLY J CLYDE, ROY & COATES, MICHAEL COBB, ELIZABETH A COCCARO, PETER J COCHRAN, LILLIAN COCHRANE, D ALLAN COCKRELL, JOHN L COCKRILL, JERRY W COE, MADELINE COE, PENELOPE ANN COE, TOM J COFFEY, GEORGE COGAN, HENRY R COHEN, DANIEL C COHEN, EDWARD M COHEN, EUGENE COHEN, EVA F. COHEN, FREDA COHEN, GERALD D COHEN, GERTRUDE COHEN, H.S. COHEN, HUNTER C COHEN, HYMAN COHEN, JANE COHEN, JEROME COHEN, JOSEPHINE L COHEN, JUNE COHEN, LARRY COHEN, PEARL COHEN, RHODA COHEN, SALLY COHEN, SHIRLIE COHEN, TRUDY COHEN,MORTON & SHIRL COHN, CHARLOTTE COHN, MAURICE H COHON, ROSE COHU, WINSLOW COITO, HENRY MISS MARY A CLARK & ROBERT G & KATHRYN L CLARK ROLAND E CLARK & TOM A CLARK WARREN H CLARK HENRY CLAUSEN TRUMAN F CLAWSON WILLIAM C. CLAWSON MERRILL D CLAYSON RUTH CLAYTON ANNA H CLEAVER ANTHONY CLEMENZA & EST OF LEONARD L CLEMONS WILSON B CLEMONS TR U/A DTD RICHARD CLERICO & RICHARD H CLESTER MAX JEAN CLEVELAND ROBERT G CLEVELAND & WILLIAM H. CLEVENGER DONALD B CLEVERLY & JESSE W CLEVERLY & RUTH S CLIFF PATRICK J CLIFFORD ROBERT CLIFFORD WILLIAM W CLIFTON FORREST D CLINARD JR & DONALD E. CLINE & HARRY S CLINE PER REP EST JOSEPH A CLOONAN CONCETTA CLOROFILLA CONCETTA CLOROFILLA HELEN CLOSE LEONA E CLUBB DONALD W CLUCK DONALD W CLUCK & RUBY M CLUCK CAROL CLUFF BEVERLY J CLYDE TR ROY CLYDE & MICHAEL COATES ELIZABETH A COBB PETER J COCCARO LILLIAN COCHRAN D ALLAN COCHRANE JOHN L COCKRELL & JERRY W COCKRILL MADELINE COE PENELOPE ANN COE TOM J COE GEORGE COFFEY HENRY R COGAN DANIEL C COHEN EDWARD M COHEN & EUGENE COHEN & EVA F. COHEN FREDA COHEN GERALD D COHEN GERTRUDE COHEN H.S.COHEN CUST MICHAEL COHEN HUNTER C COHEN HYMAN COHEN JANE COHEN JEROME COHEN JOSEPHINE L COHEN JUNE COHEN CUST LARRY COHEN CUST PEARL COHEN RHODA COHEN CUST SALLY COHEN SHIRLIE COHEN TRUDY COHEN MORTON COHEN & CHARLOTTE COHN MAURICE H COHN ROSE COHON & WINSLOW COHU & HENRY COITO Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 29 of 180 ROBERT N KLUPS JTRS MRS DOROTHY E CLARK JTRS C&O MRS R L REINKE C&O HENDERSON & CO 333 NW 53RD ST 4265 PARKVIEW DR. 4979 EASTRIDGE LANE 1331 MURPHYS LANE 112‐B HADDON HILLS APTS 17 SEBBINS POND DR MRS GERALDINE CLEMENZA JOHN M DEMMER EXEC 4/29/76 FBO WILSON BRYAN SCRELDA JANE CLERICO 128 RED BIRD TRL 509 GILL STREET LENORA J CLEVELAND JT TEN P O BOX 669 VERNA C CLEVERLY MRS MINNIE B CLEVERLY 4135A NEW CASTLE COURT CUST RICHARD CHONTOSH 735 OAKLEY ST 4312 39TH MARY JO CLINARD JT TEN FRANCES CLINE JTRS BLANCHE OLSAVICK BOX 252 249 KIA ORA BLVD. CUST STEPHEN S CLOROFILLA 2652 E 14TH ST P O A JERMAINE E CLUBB 4512 LAWRENCE RD RUBY M CLUCK TIC 4512 LAWRENCE RD 1314 STONE MEADOW WAY U/A DTD 7/17/85 BEVERLY CLYDE 7310 STONE CREEK LN 319 NE 101ST ST 224 OLEAN BLVD 2503 BETTY JEAN ST 7247 E PALM LANE CAROLYN C COCKRELL TRS 6742 GLORYWHITE ST 5302 11TH AVE % RICHARD D. COE 1722 POLK WAY BOX 205 1411 FIRST STREET MRS GERTRUDE E COHEN SARITA M COHEN JTRS NORMA COHEN JT TEN 2181 HIGHLAND PKWY 268 20 81ST AVE. 1522 14TH ST N W 1842 MERIBROOK RD. 1641 THORD AVE 26F HELEN COHEN JTRS 827 DOGWOOD AVE % PHILIP F. SECKLER 552 WEST SUNSET AVE ALISON MINDY COHEN ALISON MINDY COHEN 230 W 105 ST LORI BETH COHEN 444 1/2 NO. VISTA AVE. 700 PARK AVE APT 20A 2022 48TH AVE SHIRLEY COHEN JT TEN 1003 LEE DRIVE 1250 SYRACUSE ST. IRVING COHON JTRS STETSON INC 15 GLENRIDGE AVENUE 80 MAPLE STREET 1526 CARLISLE DR 340 PINE ST UGTAM NY 26 26 COLONIAL 7755 HILANDALE DR MI 49953 MIDDLETON SAN MATEO MA CA SEATTLE SALT LAKE CITY SALT LAKE CITY WA UT UT HADDONFIELD BEDFORD YORKTOWN HEIGHTS LOUISVILLE SAN DIEGO HOLLYWOOD GEORGETOWN NJ NH NY KY CA CA TX CARY NC BOUNTIFUL UT LAKEHURST MASSENA SALT LAKE CITY NJ NY UT MESA DENVER CLEARWATER READING MAHOPAC MANHOPAC BROOKLYN FORT WORTH FORT WORTH FORT WORTH VIENNA WESTMINSTER DOWNEY ANAHEIM HILLS MIAMI PT CHARLOTTE SAN ANTONIO SCOTTSDALE EUGENE AZ CO FL MA NY NY NY ST LOUIS TX TX TX VA CA CA CA FL FL TX AZ OR VIENNA NEW BRITAIN STOCKTON WV CT CA DEL RAY BEACH FL BOCA RATON ST. PAUL NEW HYDE PARK FL MN NY 01949 94402 94104 98107 84124 84117 84106 08033 03102 10598 40258 92120 90028 78626 33950 27511‐642 98362 84010 84010 08733 13662 84116 79413 85208‐506 80235 33757 01867 10541 10541 11235 MO 76114 76114 76114 22180 92683 90241 92808‐1364 33132 33952 78223 85257 97405 90713 26105 06053 95207 80447 91754 33484 11563 33496 55116 11040 20005 19151‐201 BOUNTIFUL UTAH ROUTE 3 LUBBOCK TX 7831 E MADERO AVE. 5551 W. KENT PL. P O BOX 1669 UGTMA NY ONTONAGON SAN FRANCISCO CALIF D‐190 SALT LAKE CITY UT JTRS 7904 COLUMBINE DR CLEMENS & XENIA PAULINE CLEMEN 5523 HAROLD WAY #4 RT 5 BOX 26A PUNTA GORDA FL 900 QUEENSFERRY ROAD PORT ANGELES, WA. 3366 SO 800 WE 3346 SO 800 W 249 KIA ORA BLV 3659 YAEGER RD 4512 LAWRENCE RD BEVERLY J CLYDE TRUST 9211 CECILIA ST 14192 ELYSTAN CIRCLE JOHN L COCKRELL TRUST U/A DTD LAKEWOOD CALIF 1090 E 28TH AVE 112 HAZELMERE ROAD GRAND LAKE CO MONTEREY PARK, CA PIEDMONT C 140 60 HEMPSTEAD AVE 18800 GARBO TER #2 Desc Exhibit LYNBROOK NY WASHINGTON D C COURTESY GRIMM & DAVIS DIV 550 N W 77 AVE 369 LEXINGTON AVENUE NEW YORK, NY. UGTMA CA 1607 ROBERTA DRIVE 1607 ROBERTA DR SAN MATEO CA UGTMA NY 30691 VIA LA CRESTA 1514 DILSTON RD DENVER, CO. MARKHAM R 393 26 BROADWAY PHILADELPHIA PA NEW YROK MARGATE WEST HEMPSTEAD NY FL NY HAYWARD SAN MATEO CA CA NEW YORK PALOS VERDES PENINSULA LOS ANGELES NEW YORK SAN FRANCISCO SILVER SPRING BROOMALL NY CA CA NY CA MD PA DEERFIELD BEACH FL MANCHESTER NH NEW YORK NEW YORK 10128‐362 33063 11552 10017 94541 94403 94403 10025 90274 90036 10021‐4930 94116 20903 19008 80220 33441 10004 03102 40 100 50 15 6 120 31 18 15 20 10 100 45 100 37 15 22 100 20 600 1000 50 25 3 50 200 10 200 500 155 50 200 25 1282 100 260 20 9 9 100 15 10 4 30 700 18 10 15 100 50 120 500 100 200 400 1000 50 500 500 5000 200 100 20 15 5 2 50 50 100 2000 15 500 427 14 200 100 60 0.0001128% 0.0002820% 0.0001410% 0.0000423% 0.0000169% 0.0003385% 0.0000874% 0.0000508% 0.0000423% 0.0000564% 0.0000282% 0.0002820% 0.0001269% 0.0002820% 0.0001044% 0.0000423% 0.0000621% 0.0002820% 0.0000564% 0.0016923% 0.0028205% 0.0001410% 0.0000705% 0.0000085% 0.0001410% 0.0005641% 0.0000282% 0.0005641% 0.0014102% 0.0004372% 0.0001410% 0.0005641% 0.0000705% 0.0036159% 0.0002820% 0.0007333% 0.0000564% 0.0000254% 0.0000254% 0.0002820% 0.0000423% 0.0000282% 0.0000113% 0.0000846% 0.0019743% 0.0000508% 0.0000282% 0.0000423% 0.0002820% 0.0001410% 0.0003385% 0.0014102% 0.0002820% 0.0005641% 0.0011282% 0.0028205% 0.0001410% 0.0014102% 0.0014102% 0.0141024% 0.0005641% 0.0002820% 0.0000564% 0.0000423% 0.0000141% 0.0000056% 0.0001410% 0.0001410% 0.0002820% 0.0056410% 0.0000423% 0.0014102% 0.0012043% 0.0000395% 0.0005641% 0.0002820% 0.0001692% Case 14-33427 COLANGELO, DINO COLAROSSI, SANDRA COLAUTTI, MARIO COLBY, SUSAN E COLDITZ, JACK COLE, CLINTON S COLE, EARL F & COLE, GENE H COLE, IRWIN J COLE, IRWIN J COLE, IRWIN J COLE, STANLEY S COLEMAN, CARMEN C COLEMAN, CARRIE K COLEMAN, DONALD E COLEMAN, EDMOND L COLEMAN, GUSS M COLEMAN, HAROLD W COLEMAN, HOMER W COLEMAN, JAMES P COLEMAN, WILLIAM L COLES, ROBERT A COLGIN, C. LARRY COLLIER, ANN G COLLINS, ALICE K COLLINS, BARBARA COLLINS, DONNA S COLLINS, ESTEY D COLLINS, FRANCIS W COLLINS, JACK D COLLINS, JAMES H COLLINS, JAMES W COLLINS, JAMES W COLLINS, JOHN J COLLINS, JOHN JAMES COLLINS, NEAL COLLINS, SHARON MARI COLLINS, SUZANNE COLLINS, WILLIS COLLIPRIEST, HAROLD COLOCOTRONIS, BASIL COLOMBO, ANTHONY COLONDO, ANTHONY COLONIAL GARDEN APAR COLTHARP, DWIGHT R J COLWELL, BERNICE B COLYER, CHRISTOPHER COLYER, MICHAEL COLZANI, DAN JR. COMARELL, NICK G COMATAS, CATHERINE M COMATAS, MARY F COMBS, DELBERT COMBS, SAMUEL COMBS, VINSON COMEN, AARON COMENETZ, SANDRA R COMITO, ANTHONY D COMMEAN, LEONARD B COMPISI, SAMUEL A & COMPOS, JOHN & COMSTOCK, ROBERT L COMSTOCK, STANLEY E CONANT, GERRIE CONAWAY, MENTO G CONBOY, ELEANOR A. CONCA, JOHN CONCANNON, KEITH L CONDELL, HERBERT S CONDITO, ALBERT CONFER, GERTRUDE E CONGRESS, MOLLIE Z CONKLIN, BARBARA CONKLIN, KENNETH CONLEY, FRANCIS J CONLEY, ROBERT D CONLON, DOROTHY LEE DINO COLANGELO SANDRA COLAROSSI MARIO COLAUTTI SUSAN E COLBY JACK COLDITZ CLINTON S. COLE EARL F COLE & GENE H COLE IRWIN J COLE CUST IRWIN J COLE CUST IRWIN J COLE CUST STANLEY S COLE & CARMEN C COLEMAN CARRIE K COLEMAN DONALD E COLEMAN EDMOND L COLEMAN & GUSS MURROE COLEMAN & HAROLD W COLEMAN HOMER W COLEMAN & JAMES P COLEMAN & WILLIAM L COLEMAN ROBERT A COLES C. LARRY COLGIN ANN G COLLIER ALICE K COLLINS BARBARA COLLINS DONNA S COLLINS ESTEY DENSON COLLINS FRANCIS W COLLINS JACK D COLLINS JAMES H COLLINS & JAMES W COLLINS II JAMES W COLLINS & JOHN J COLLINS JOHN JAMES COLLINS NEAL COLLINS JR SHARON MARIE COLLINS SUZANNE COLLINS WILLIS COLLINS HAROLD D COLLIPRIEST BASIL COLOCOTRONIS ANTHONY COLOMBO & ANTHONY COLONDO & COLONIAL GARDEN APARTMENTS INC DWIGHT R COLTHARP JR & BERNICE B COLWELL CHRISTOPHER COLYER MICHAEL COLYER DAN COLZANI JR NICK G COMARELL CATHERINE M COMATAS MARY F COMATAS & DELBERT COMBS SAMUEL COMBS VINSON COMBS AARON COMEN SANDRA R COMENETZ, MARC D GOLD ANTHONY D COMITO & LEONARD B COMMEAN & SAMUEL A COMPISI & JOHN COMPOS & ROBERT L COMSTOCK STANLEY E COMSTOCK GERRIE CONANT MENTO G CONAWAY ELEANOR A. CONBOY JOHN CONCA KEITH L CONCANNON HERBERT S CONDELL ALBERT CONDITO & GERTRUDE E CONFER MOLLIE Z CONGRESS BARBARA CONKLIN KENNETH CONKLIN & FRANCIS J CONLEY & ROBERT D CONLEY CUST DOROTHY LEE CONLON Doc 24-1 501 LARCH LANE 149 W. 67TH ST. 110 ANDERSON AVE 3 PHEASANT RUN 4932 TOPANGA CANYON BLVD 50 MARKET ST. STELLA G COLE 1630 ILL RD LOREN S COLE MICHAEL A COLE, UGTMA FL SUZANNE R COLE, UGTMA FL EILEEN E COLE JT TEN 3 ORCHARD LANE 2068 WHITE ST 68 WOODY LANE LEONIDA COLEMAN TEN COM SHIRLEY ROSHELLE COLEMAN 20 TOMOKA AVE #110 MARGARET G COLEMAN KAY COLEMAN JT TEN 4620 LEDGEMONT 3763 SAN AUGUSTINE DR 7027 MERRILEE DR. 125 FLINT ACRES CIRCLE 14224 E LEISURE DR 11 COLONIAL RD 2216B MANHATTAN BEACH BLVD 154 FOREST RIDGE DR 4643 LACY AVENUE SE 3811 NO 38TH STREET ARDITH E COLLINS 215 PARK LANE EDITH N COLLINS JTRS 270 1ST AVENUE 39 STONY BROOK HARDTNER KS 39 STONY BROOK RD C&O WILLIAM H 4643 LACY AVE 931 DIESTEL RD 818 SYMONDS PLACE HELEN COLOMBO MRS DOROTHY COLONDO 276 CYPRESS AVE MRS JUDITH A COLTHARP 33 CHURCH ST 15 WEST CLOSE 15 WEST CLOSE 30 E 2ND NO 1607 SO 22ND EAST 97 ROBERTSON AVE CATHERINE M COMATAS JT TEN BOX 451 501 HURSTVIEW DR HELEN COMEN JT TEN LISA GRANT TRS YAKU GOLDBERG & PAUL D COMITO HELEN COMMEAN JTRS RHEA D COMPISI JT TEN EVANGELINE COMPOS 5931 LANCASTER DR PO BOX 501 831 N E 45TH PLACE NORTH LAWRENCE AVE 1615 8TH AVE APT 102 920 4TH AVENUE MRS EVELYN H CONCANNON 11 RIVERSIDE DR YOLANDA CONDITO JTRS 2588 S HURON RD 822 RUE DE ARENCEIL 2 MAIN BEACH RD BARBARA CONKLIN JTRS MRS FREDOLYN CONLEY ROBERT R CONLEY JR 7752 BOTHWELL ROAD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 30 of 180 AMSTERDAM, NY. GENERAL DELIVERY U G T M A FL 2910 POINT EAST DR. 2910 POINT EAST DR. 218 WARREN RD PO BOX 1, C&O P M 3020 MARCOS DR BUILDING M 111 BUILDING M 111 RT 4 BOX 946 711 4TH AVE 2614 LONGWOOD DR 580 SE 25TH LA Desc Exhibit SACRAMENTO NEW YORK WATERBURY SARATOGA SPRINGS WOODLAND HILLS CA NY CT NY CA SAN FRANCISCO CLEARWATER NO. MIAMA N MIAMI N MIAMI FRAMINGHAM DOYLESTOWN ALEXANDRIA ROCHESTER CLEVELAND WEST POINT ORMOND BEACH WILMINGTON HOMESTEAD SALT LAKE CITY CA FL FL FL FL MA PA LA NY TX GA FL DELAWARE FL UT DALLAS JONESBORO LA MIRADA TENAFLY REDONDO BEACH BRANDON SUITLAND TACOMA KIRKWOOD HADDONFIELD TX GA CA NJ CA MS MD WA MISSOURI NJ NEW YORK NORWALK NY CA NORWALK HINGHAM SUITLAND SALT LAKE CITY UTICA CT MA MD UT NY EAST STROUDSBURG PA BOGOTA PICO RIVERA WESTBORO NJ CA MA MOORESTOWN PRICE NJ UT WHITE PLAINS WHITE PLAINS CARRIE HURST ANCO MIDDLE VILLAGE ANNAPOLIS SAN DIEGO GALESBURG BALTIMORE DEARBORN HEIGHTS SAN DIEGO PASS CHRISTIAN NY NY KY TX KENTUCKY NY MD CA IL MD MI CA MISSISSIPPI ELMSFORD BROOKLYN SAN MATEO NY NY CA NEW YORK STAMFORD KAWKAWHIN KOKOMO RINGWOOD BETHESDA LOCKPORT SAYRE PA RESEDA NY CT MI IN NJ MD NY GLENDALE CA 1420 RUTH DR 215 PARK LANE HADDONFIELD NJ COLLINS JR 248 SOUTH STREET 2633 DALTON AVE TEN ENT ST LOUIS MO R D 1 JTRS 8527 E WHITTIER 14 MOORESTOWN NJ SALT LAKE CITY UT 97 ROBERTSON AVE 62‐17 81ST STREET BEATRICE GOLDBERG '91 IRR. TR 4939 BRIGHTON AVE 995 DAYTON COURT 1301 KNIGHTSWOOD RD 21630 BEECHCREST DR 1309 LLOYD CT OCOLA, FL 10291 VIA CORTA VILLA PARK CA 325 THORNRIDGE DR 5081 BRADLEY BLVD 12 GLENWOOD AVE UNIF GIFT MIN ACT MD 117 VISTA DRIVE CA 95825 10023 06708 91364 12010 96274 33516 33160 33161 33161 01701 18901 71301 14625 7 31833 32074 19803 33033 84117 91206 75214 30236 90638 07670 90278 39042 20746 98407 63122 08033 08033 10009 06851 67057 06851 02043 20746 84105 13502 63139 18301 07603 90660 01581 08057 08057 84501 84108 10606 10606 41725 76053 41711 11379 21401 92107 61401 21239 48127 92120 39571 32670 10523 11215 94402 92667 10023 06903 48631 46901 07456 20015 14094 18840 91335 100 160 10 100 200 18 97 60 18 18 18 1000 6 50 20 100 32 138 6 100 100 12 100 100 100 100 11 16 3 150 400 40 10 1000 1 5 1 50 3 37 100 16 10 55 10 200 100 100 15 3 200 530 19 37 37 3000 25 37 1100 5000 100 3 112 112 75 4 300 50 1000 200 200 3 40 150 100 2 15 0.0002820% 0.0004513% 0.0000282% 0.0002820% 0.0005641% 0.0000508% 0.0002736% 0.0001692% 0.0000508% 0.0000508% 0.0000508% 0.0028205% 0.0000169% 0.0001410% 0.0000564% 0.0002820% 0.0000903% 0.0003892% 0.0000169% 0.0002820% 0.0002820% 0.0000338% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000310% 0.0000451% 0.0000085% 0.0004231% 0.0011282% 0.0001128% 0.0000282% 0.0028205% 0.0000028% 0.0000141% 0.0000028% 0.0001410% 0.0000085% 0.0001044% 0.0002820% 0.0000451% 0.0000282% 0.0001551% 0.0000282% 0.0005641% 0.0002820% 0.0002820% 0.0000423% 0.0000085% 0.0005641% 0.0014949% 0.0000536% 0.0001044% 0.0001044% 0.0084615% 0.0000705% 0.0001044% 0.0031025% 0.0141024% 0.0002820% 0.0000085% 0.0003159% 0.0003159% 0.0002115% 0.0000113% 0.0008461% 0.0001410% 0.0028205% 0.0005641% 0.0005641% 0.0000085% 0.0001128% 0.0004231% 0.0002820% 0.0000056% 0.0000423% Case 14-33427 CONLON, WALTER N & CONN, CATHERINE CONNELL, CORNELIUS O CONNELL, THELMA A CONNELLY, CHARLES J CONNELLY, JAMES CONNELLY, TERRENCE E CONNOLLY, AILEEN C CONNOR, ANN O CONNOR, IRENE M CONNOR, ROBERT T CONNORS, HOWARD E CONOVER, CHARLES C CONOVER, EMOGENE L CONRAD, IVAN W CONSOLIDATED CANADIA CONSOLO, ALFIO CONSOLO, MILDRED C CONSTANCE, CORNELIUS CONSTANCE, CORNELIUS CONSTANTINE, WALTER CONTE, GLORIA CUST CONTE, MARY CONTE, VINCENT CONTRASTANO, PETER CONTROLLER OF THE ST CONWAY, GENEVIEVE CONWAY, JAMES W COOK, DANIEL A. COOK, EDWIN E COOK, JACKSON L & COOK, JOSEPH E COOK, KENNETH E COOK, MARGAREG & COOK, RALPH L & COOK, ROSA MCADAMS COOK, ROY & ESTLE P COOK, SIMEON B COOKE, ANNIE MAE COOKE, GERALD S COOKFAIR, JOAN E COOKMAN, ALFRED COOLING, ROBERT E COOMBS, WILLIAM D COONEY, CHARLES M COONEY, JOHN M COONEY, JOHN M COONS, BURTON B COOP, EMMA R COOPER, AGNES M. COOPER, ALAN S COOPER, ALBERT COOPER, ANN R COOPER, D W COOPER, DAVID G COOPER, DAVID G. COOPER, DEXTER M COOPER, DOROTHY J COOPER, EDNA C COOPER, GARY COOPER, GRACE COOPER, HARRISON L COOPER, LARRY M COOPER, RALPH COOPER, RAY W COOPER, SIDNEY A COOPER, STEPHEN W & COOPER, WILLIAM L COOPERMAN, LOUIS COOPERMAN, MAIZIE COPENHAVER, ZOE COPILEVITZ, ALBERT & COPLEY, FRED B COPPOLA, ANTHONY J CORBIN, TIMOTHY J CORBIN, WALTER R & CORCORAN, THOMAS S WALTER N CONLON & CATHERINE CONN CORNELIUS O CONNELL THELMA A CONNELL & CHARLES J CONNELLY & JAMES CONNELLY TERRENCE E CONNELLY AILEEN C CONNOLLY ANN O CONNOR CUST IRENE M CONNOR ROBERT T CONNOR HOWARD E CONNORS & CHARLES C CONOVER EMOGENE L CONOVER IVAN W CONRAD & CONSOLIDATED CANADIAN ALFIO CONSOLO MILDRED C CONSOLO CORNELIUS CONSTANCE & CORNELIUS CONSTANCE & WALTER J. CONSTANTINE CUST GLORIA CONTE CUST MARY CONTE VINCENT CONTE PETER CONTRASTANO CONTROLLER OF THE STATE GENEVIEVE CONWAY JAMES W CONWAY & DANIEL A. COOK EDWIN E COOK & JACKSON L COOK & JOSEPH E COOK KENNETH E COOK MARGAREG COOK & RALPH L COOK & ROSA MCADAMS COOK ROY COOK & ESTLE P COOK TRUST SIMEON B COOK ANNIE MAE COOKE GERALD S COOKE JOAN E COOKFAIR ALFRED COOKMAN ROBERT E. COOLING WILLIAM D COOMBS CHARLES M COONEY JOHN M COONEY & JOHN M COONEY & BURTON B COONS & EMMA R COOP AGNES M COOPER ALAN S COOPER ALBERT COOPER ANN R COOPER D W COOPER DAVID G. COOPER DAVID G. COOPER DEXTER M COOPER DOROTHY JUNE COOPER EDNA C COOPER GARY COOPER GRACE COOPER HARRISON L COOPER & LARRY M COOPER RALPH COOPER RAY W COOPER SIDNEY A COOPER STEPHEN W COOPER & WILLIAM L COOPER LOUIS COOPERMAN & MAIZIE COOPERMAN ZOE COPENHAVER ALBERT COPILEVITZ & FRED B COPLEY ANTHONY J COPPOLA & TIMOTHY J CORBIN WALTER R CORBIN & THOMAS S CORCORAN & Doc 24-1 ANN MARTHA ROOSEVELT JT TEN 11629‐73RD PL NE 18501 HILLIARD BLVD #202 PAMELA A COLLINS JTRS MARIE J CONNELLY 323 STERLING PLACE 3312 S 122 ST 364 CEDAR AVENUE WILLIAM O CONNOR 5001 EAST ILIFF 40 RIDGE RD JUNE E CONNORS JTRS 1515 E SCHANTZ AVE PO BOX 14 EDNA L CONRAD JTRS FARADAY LIMITED 4602 COLLEGE RD CUST FOR MARK B CONSOLO BETTY CONSTANCE JTRS MRS SOPHIE CONSTANCE KENNETH CONSTANTINE LAURA CONTE 103 SECOND ST 78 REMSEN CIRCLE 79 PLEASANT VIEW AVE OF CALIFORNIA DIV OF COLLEC 13422 NEVADA ST MARY L CONWAY JT TEN R. D. 2 BERTHA IRENE COOK ELIZABETH J COOK JT TEN PO BOX 26 27872 ZUMAYA COURT JOE COOK JT TEN MRS ELSIE COOK JTRS RT 4 BOX 686 ROY COOK & ESTLE P. COOK TTEES 13404 PINNACLE VIEW PL NE 3030 GLEN HAVEN ST 1125 24TH STREET 32 THE CROSSWAY 902 N. BROAD ST. 1019 WAIELI BOX 803 RD 1 BOX 570 GLORIA R COONEY MRS RISE COONEY JTRS MRS LOUISE COONS JTRS 1873 #2 GOLDEN RAIN RD 112 JONES PLACE 4445 SEMINOLE 572 TOILSOME HILL RD 7706 RENWOOD DR 403 CHERRY HILL RD 6419 HOLLYWOOD DR. 6419 HOLLYWOOD DR. 155 E SUPERIOR ST 5625 HOUSTON WAY P O BOX 7 3931 S VIA DEL TROGON 333 CRESTVIEW RD MRS DAISY R COOPER 225 NORMANDY DR 180 WEST END AVE 928 UNDERWOOD DR. C&O SILO INC MRS CINDY COOPER JTRS 406 HIGHLAND RD MRS. MAIZIE COOPERMAN JTRS 3329 BEVERLY DRIVE 1357 PARKWAY AVE RITA COPILEVITZ 7603 EAST BATES DR BARBARA A COPPOLA JTRS 19 BURDELL CT RITA V CORBIN JTRS NANCY L CORCORAN JT TEN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 31 of 180 149 GROVE ST 711 MAIN ST 36 BOWER RD BROOKLYN N Y WEST ALLIS, WI U G T M A NJ 767 GOLDEN AVE RUMSON NJ 4540 8TH AVENUE E SUITE 2401 UNIVERSITY PLAZA 1307 CAPULET COURT 85 RICHMOND ST. WEST 10TH FL. UGMA OH 53 EDWARD AVE JTRS UNIF GIFT MIN ACT VA U G T M A OH. 4602 COLLEGE RD 53 EDWARD AVE 7932 JANSEN DR. 4590 PUMKIN LANE Desc Exhibit CAMBRIDGE KIRKLAND ROCKY RIVER MITCHELL BRAINTREE MA WA OH IN MASS WEST END SECAUCUS DENVER NJ NJ CO SEATTLE DAYTON CLOVIS MC LEAN TORONTO, ONT S EUCLID SOUTH EUCLID HICKSVILLE LI HICKSVILLE L I NY SPRINGFIELD BROADVIEW HTS. HAMDEN WA OH NM VA CANADA OH OH NY BRISTOL SACRAMENTO CT CA GRAND RAPIDS HOLLAND PATENT PEORIA PRINCESS ANNE BEDFORD LAGUNA HILLS PONTIAC BERWYN HUNTSVILLE PENDLETON ALBUQUERQUE HOUSTON MI NY ILLINOIS MD PA CA MI IL TX OR NM TX ELSMERE NY HONOLULU CHANUTE LILLY GANESVOORT HI KS PA NY WALNUT CREEK STATEN ISLAND ROYAL OAKS FAIRFIELD CA NY MI CT PARMA CHICAGO OH IL GREEN VALLEY KNOXVILLE WOODBRIDGE VA SLIDELL NEW YORK MACON AZ TN LA NY GA CLEVELAND HTS TIVERTON THOUSAND PALMS LOS ANGELES SALT LAKE CITY UNIVERSITY CITY DENVER NORTH PLAINFIELD NOVATO SAN DIEGO GRAFTON OH RI CA CA UT MO CO NJ CA CA MA VA OH CONN YONKERS N Y BUREAU OF UNCLAIMED PROPERTY WESTMINSTER CALIF 2060 ROBINSON ROAD SE BOX 942850 1011 E REPUBLIC 35 W PRINCE WILLIAM ST. 2505 WILLIAMS DR 2909 MAPLE AVE U/A 209‐78 304‐1/2 NW INGRAM LANE MOLINE IL ELIZABETH, NJ. 391 WEST RIVER RD 347 NEAL DOW AVE GRAVEL HILL RD STATEN ISLAND NY HAMPTON BAYS L I NY PARMA OHIO REISTERSTOWN MD PARMA, OH. SACRAMENTO, CA MACON MS JTRS 8000 PENROSE AVE 2450 OVERLOOK 32200 OAKLAND HILLS ST. 516 MAPLEVIEW DR 124 JOHNSTON DRIVE EXT 3912 MT AINSWORTH 13 BRUCE STREET 41 MAPLE ST PHILADELPHIA PENN ROOSEVELT APT 410 02139 98034 44116 47446 02184 11238 53227 07740 07094 80222 07760 98105 45419 88101 22101 M5H 2G1 44121 44121 11801 11801 22152 44147 06514 10710 06010 942505873 92683 49506 13354 61603 21853‐122 15522 92653 48055 60402 77340 97801 87112‐6540 77025 61265 12054 07208 96821 66720 15938 12831 10302 11946 94595 13010 48072 06430 44129 21136 44129 44129 60611 95823 39341 85614‐5401 37922 22191 70458 10023 31210 19117 44118 02878 92276 90034 84106 63130 80231 07060 94947 92111 01519 10000 30 10 100 100 30 25 100 1 10 10 100 1605 100 300 100 20 2 55 200 10 50 6 300 400 3000 31 300 200 25 60 2000 18 100 100 30 94 18 15 160 200 300 4 5000 500 1000 100 3 220 10 100 400 15 15 15 15 3 11 100 20000 100 10 200 1500 100 5 100 10 15 5 9 33 9 25 100 100 650 0.0282049% 0.0000846% 0.0000282% 0.0002820% 0.0002820% 0.0000846% 0.0000705% 0.0002820% 0.0000028% 0.0000282% 0.0000282% 0.0002820% 0.0045269% 0.0002820% 0.0008461% 0.0002820% 0.0000564% 0.0000056% 0.0001551% 0.0005641% 0.0000282% 0.0001410% 0.0000169% 0.0008461% 0.0011282% 0.0084615% 0.0000874% 0.0008461% 0.0005641% 0.0000705% 0.0001692% 0.0056410% 0.0000508% 0.0002820% 0.0002820% 0.0000846% 0.0002651% 0.0000508% 0.0000423% 0.0004513% 0.0005641% 0.0008461% 0.0000113% 0.0141024% 0.0014102% 0.0028205% 0.0002820% 0.0000085% 0.0006205% 0.0000282% 0.0002820% 0.0011282% 0.0000423% 0.0000423% 0.0000423% 0.0000423% 0.0000085% 0.0000310% 0.0002820% 0.0564098% 0.0002820% 0.0000282% 0.0005641% 0.0042307% 0.0002820% 0.0000141% 0.0002820% 0.0000282% 0.0000423% 0.0000141% 0.0000254% 0.0000931% 0.0000254% 0.0000705% 0.0002820% 0.0002820% 0.0018333% Case 14-33427 CORDELLA, CHESTER CORDNER, ESTELLE CORDTZ, ROBERT G COREY CARS INC COREY, EDWIN COREY, WILLIAM M CORNELIUS, BETTY JAN CORNIELLO, JULIUS CORNING, MARION CORNWELL, JEANNE W CORNWELL, MARILYN E CORONATO, ANGELO A CORONEOS, TAS CORRELL, M MARJORIE CORRY CARS INC CORSTEN, ARNOLD T CORT, RICHARD C CORTI, UGO CORVO, HARRIET M CORY, JOHN THOMAS CORY, RICHARD L CORYELL, BRADFORD K COSCO, FREDERICK E COSGROVE, ELFRIEDE M COSGROVE, JOHN J COSGROVE, MARY E & COSGROVE, WILLIAM P COSSA, LOUIS J COSSETTE, HOWARD A COSTA, ANDREW COSTA, LORETTA COSTELLA, JOSEPH COSTELLO, MARIE COSTELLO, WILLIAM W COTTLE, BILLIE J COTUGNO, AMEDEO COUGHLIN, EILEEN T COUGHLIN, ELIZABETH COULEHAN, JOSEPH M COULON, FERNAND J COURI, PETER J COURI, PETER J COURI, PETER J COURI, PETER J COURT ST STAIONARY I COURTRIGHT, CLARENCE COUTRETS, NICK COUTURE, ENAS J COVAS, ETHELVIDA COVELL, BIRNEY S COVERSTON, MILTON L COVEY & COMPANY INC COWAN, DR EUGENE B COWAN, VICKI COWLEY, BILL A COWLEY, FRANCIS E & COX, CHAPMAN B COX, ELSIE COX, EMMA L COX, FRANK I COX, GEORGE A & COX, GERALD R COX, HERBERT L COX, JAMES B COX, JOHN C & COX, LEONARD COX, LLOYD E COX, O J COX, REGINA COX, RETA COX, ROBERT W COY, VOIE COYLE, ELIZABETH COYLE, SONIA F COYNE, FLORENCE COYNE, LAWRENCE COYNE, RUBY F CHESTER CORDELLA ESTELLE CORDNER ROBERT G CORDTZ & COREY CARS INC EDWIN COREY WILLIAM M COREY BETTY JANE CORNELIUS JULIUS CORNIELLO MARION CORNING JEANNE W CORNWELL MARILYN E ALEX CORNWELL ANGELO A CORONATO TAS CORONEOS & M MARJORIE CORRELL CORRY CARS INC ARNOLD T CORSTEN RICHARD C. CORT UGO CORTI HARRIET M CORVO JOHN THOMAS CORY RICHARD L CORY BRADFORD KENT CORYELL & FREDERICK E COSCO ELFRIEDE M COSGROVE JOHN J COSGROVE JR & MARY E COSGROVE & WILLIAM P COSGROVE LOUIS J COSSA & HOWARD A COSSETTE ANDREW COSTA LORETTA COSTA JOSEPH COSTELLA MARIE COSTELLO WILLIAM W COSTELLO & BILLIE J. COTTLE & AMEDEO COTUGNO EILEEN T COUGHLIN ELIZABETH T COUGHLIN JOSEPH M COULEHAN & FERNAND J COULON PETER J COURI CUST PETER J COURI CUST PETER J COURI CUST PETER J COURI CUST COURT ST STATIONARY INC CLARENCE COURTRIGHT NICK COUTRETS ENAS J. COUTURE & ETHELVIDA COVAS BIRNEY S COVELL & MILTON L COVERSTON COVEY & COMPANY INC DR EUGENE B COWAN VICKI COWAN BILL A COWLEY FRANCIS E COWLEY & CHAPMAN B COX ELSIE COX EMMA L COX FRANK I COX GEORGE A COX & GERALD R COX HERBERT L COX JAMES B COX JOHN C COX & LEONARD COX LLOYD E COX O J COX REGINA COX RETA COX ROBERT W COX & VOIE COY & ELIZABETH COYLE SONIA F COYLE FLORENCE COYNE LAWRENCE COYNE & RUBY FLANNERY COYNE Doc 24-1 6307 BROADWAY 180 STRATFORD RD JOAN A CORDTZ JTRS ATTN JOSEPH B. MYERS 24 WOODSIDE RD 321 N M ST P O BOX 304 C/O ELMER FILTER 1114 9TH AVE. W. 1862 WEST DR 16361 ARLINGTON LANE 25 HILLSTON RD THEODORA L CORONEOS JTRS 849 WESTMINSTER AVE ATTN BEN MYERS 7828 N 107TH ST 3722 48TH ST. N. W. AGUA CALIENTI 77 B LOOMIS DRIVE 46 W 10TH APT 3 1080 MARY ANN LANE ALICE L CORYELL JTRS 8 STARHAVEN AVE 8123 GAVIN ST MRS JEAN S COSGROVE WILLIAM P COSGROVE JTRS 1894 LINDAMOOR DRIVE MRS BETTY A COSSA JTRS 56 SHELLY ROAD E 2435 NETTLETON RD 1746 47TH AVE 1137 MONTGOMERY ST 603 NO CANON DR WANDA COSTELLO JTRS MRS. BERVERLY COTTLE 25 SANFORD TERRACE BOX 194 1204 BLUERIDGE RD M EVANCELINE COULEHAN TEN ENT 9914 GARDINER AVE PETER J COURI JR STEPHEN G COURI TIMONTHY E COURI WILLIAM E COURI C/O BORACH KLEIN 55 OBSIDIAN LOOP 645 BITTERSWEET MRS. JOAN COUTURE 5319 MURDOCK AVE. ELEANOR A COVELL JTRS P O BOX 111 115 SOUTH MAIN STREET 1 PARKSIDE AVE 2 SUTTON PLACE SOUTH LAYTON UTAH MARIE F COWLEY JTTEN 4909 EAST SIXTH AVE 1120 SE 14TH PLACE 23 BELL ST 350 E CENTER ST MRS BETTY B COX 5071 1&2 CAPE MAY AVE NORTH MAIN ST 6212 LOUKELTON CIRCLE JAMES D COX JTRS 4684 SO 500 W RTE 4 BOX 4131 3790 ASH CIRCLE 24325 ELDRIDGE BLVD MARILYN COX JTRS MARILYN COY C/O THE BAKER BOYER 3016 WINLOCK RD 222 W 10TH ST RUTH COYNE JTRS 2512 SOUTH UNIVERSITY Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 32 of 180 158 BERWICK 6417 HIRAM AVE PLACE ASHTABULA OH BOX 9485 5801 HIGHLAND DR SALT LAKE CITY UT 6417 HIRAM AVENUE ASHTABULA OH WASHINGTON, DC. BLVD 1575 TIJUANA 17670 TOWNE CREST DR MIDDLETOWN NY 2935 NO VALENCIA 11 ELTON STREET PHOENIX ARIZONA 11073 59TH AVE (N) SEMINOLE FL 2216 TORREY PINES CIRCLE 1366 EAST 2700 NORTH IRVINGTON NJ CANAL ST STATION CHARLOTTESVILLE,VA 603 NORTH 1ST ST WEST NEW YORK BROOKLYN SAN RAMON NJ NY CA SPRINGFIELD LAKE WORTH SLINGERLANDS NEW HAVEN ASHLAND SAN MARINO HUNTINGTON BEACH TRUMBULL CHEVY CHASE NJ FL NY CT WI CA CA CONN MD MILWAUKEE WI B C WEST HARTFORD RENO BUCYRUS GAITHERSBURG MEXICO CT NV OH MD NEW CARROLLTON MD PROVIDENCE ANNAPOLIS RI MD S MERIDAN COUR D'ALENE SAN FRANCISCO SAN FRANCISCO BEVERLY HILLS TUCSON NO. LOGAN CT ID CA CA CA AZ UT LA VALLE SILVER SPRINGS PEORIA PEORIA PEORIA PEORIA ILLINOIS BROOKLYN LOS ALAMOS CHICAGO MD MD IL IL IL SARASOTA PORT ORCHARD FL WA SALT LAKE CITY DALY CITY NEW YORK UT CA NY TREMONTON DENVER FT LAUDERDALE BELLPORT L I ELMIRA WALDPORT UT CO FL NY NY OR MILTON SAN DIEGO ALBERT LEA NEW HAMPSHIRE CA MN BURLEY SALT LAKE CITY BEDFORD HTS. TUCSON DODGE CITY FLAGSTAFF WALLA WALLA TORRANCE NEW YORK CHICAGO ID UT OH AZ KS AZ WASHINGTON CA NY IL NEW YORK N Y UNIF GIFT MIN ACT ILL UNIF GIFT MIN ACT ILL UNIF GIFT MIN ACT ILL UNIF GIFT MIN ACT ILL 111 CLYMER ST 1414 W PARKSIDE DR 1414 W PARKSIDE DR 1414 W PARKSIDE DR 1414 W PARKSIDE DR APT 2D 6 FOUNDERS ROAD SHREWSBURY, MA. 2134 YUKON HARBOR RD SE MONTROSE COLO BOX 326 BOX 395 SAN DIEGO CALIF 321 VINEHURST OGDEN UTAH 6771 E RIVER RD BOX 891 823 W ASPEN NATIONAL BANK 2614 W FITCH BLVD. 501 Desc Exhibit DENVER, CO. NY NM IL 07093 11218 94583 44004 07081 33460 12159 06534 54806 91108 92649 06611 20015 84105 44004 53224 20016 06107 89503 44820 M 10940 20784 85018 02906 21401 33542 06450 83814 94122 90210 90210 85710 84321 07111 10013 22903 21502 20902 61606 61606 61606 61606 11211 87544 60613 01545 34231 98366 81401 84111 94015 10022 84041 84337 80220 33316 11713 14901 97394 92107 03851 56007 84403 83318 84109 44146 85715 67801 86001 99362 90505 10014 60645 80210 400 74 100 100 100 700 12 600 50 66 500 300 50 3 200 10 20 30 22 2 50 30 100 200 72 33 51 50 50 8 30 12 10 50 33 25 100 100 20 16 50 50 50 50 600 150 500 25 25 600 10 6 135 3000 72 200 300 500 50 450 100 15 25 10 100 7 5000 12 10 1000 100 10 300 21 22 200 12 0.0011282% 0.0002087% 0.0002820% 0.0002820% 0.0002820% 0.0019743% 0.0000338% 0.0016923% 0.0001410% 0.0001862% 0.0014102% 0.0008461% 0.0001410% 0.0000085% 0.0005641% 0.0000282% 0.0000564% 0.0000846% 0.0000621% 0.0000056% 0.0001410% 0.0000846% 0.0002820% 0.0005641% 0.0002031% 0.0000931% 0.0001438% 0.0001410% 0.0001410% 0.0000226% 0.0000846% 0.0000338% 0.0000282% 0.0001410% 0.0000931% 0.0000705% 0.0002820% 0.0002820% 0.0000564% 0.0000451% 0.0001410% 0.0001410% 0.0001410% 0.0001410% 0.0016923% 0.0004231% 0.0014102% 0.0000705% 0.0000705% 0.0016923% 0.0000282% 0.0000169% 0.0003808% 0.0084615% 0.0002031% 0.0005641% 0.0008461% 0.0014102% 0.0001410% 0.0012692% 0.0002820% 0.0000423% 0.0000705% 0.0000282% 0.0002820% 0.0000197% 0.0141024% 0.0000338% 0.0000282% 0.0028205% 0.0002820% 0.0000282% 0.0008461% 0.0000592% 0.0000621% 0.0005641% 0.0000338% Case 14-33427 COZZENS, JAMES M CRABTREE, WILLARD O CRADER, CLIFFORD V CRAFT, REGINALD CRAIG, C YORK JR. CRAIG, C YORK JR. CRAIG, C YORK JR. CRAIN, MELVIN DR. CRAIN, VINCENT CRALEE & CO CRAMER, ALMA CRAMER, MILTON CRAMER, MILTON A CRANCER, RAY A CRANE, ALMA E CRANE, FREDERICK CRANE, FREDERICK P CRAVEN, FRED L CRAVENER, ROBERT G CRAWFORD, ARDELL R CRAWFORD, BETELEE CRAWFORD, MARY R CRAWFORD, ROBERT V CREAGER, HARRY A CREAGER, LEORA D & CRECCA, DONALD CREES, IVA B CREIGHTON, ALYCE CREIGHTON, LEWIS CREIGHTON, MARGUERIT CRELIER, MADELINE CRIBBS, JOHN H CRIFASI, ANGELA CRIGLER, THELMA J CRIM, DANNIE G CRIM, JOHN CRIM, ROBENA H CRISMAN, VIRGIL CRISS, KENNETH R CRITES, MARY H CRITHFIELD, GARY CROCE, DINO J CROFT, CHARLES W CROGAN, L F CROISSANT, RONALD B CROLEY, WILLIAM T CROMPTON, ROY C CROMWELL, NORMAN E CRONIN, ALICE H CROOK, VIRGINIA MAE CROSBIE, LILLIAS CROSSETTA, EDNA CROSSETTA, EDNA A CROSSMAN, LESTER E CROUCH, CARL CROUCH, WILLIAM J CROUTCH, SADIE CROWE, MARGARET M & CROWE, MARION FRANCE CROWL, JOHN M CROWLEY, LORETTA CROWLEY, NANCI D CROWSER, KENNETH E CROWTHER, ELIZABETH CROWTHER, HEARL L CROWTHER, VIRGINIA B CROXFORD, BERNETTA CRUM, JOHN L CRUMP, JUDY L & CRUMRINE, LAWRENCE G CRUZ, EDWARD J CRYMES, RUTH S CUCA, RALPH CUCCHISI, FRANK CUCCI, LAWRENCE & GA CUDA, JAMES CUDNEY, WILLIAM JAMES M COZZENS WILLARD O CRABTREE & CLIFFORD V CRADER REGINALD CRAFT C YORK CRAIG JR CUST C YORK CRAIG JR CUST C YORK CRAIG JR CUST MELVIN CRAIN VINCENT CRAIN & CRALEE & CO ALMA CRAMER & MILTON A CRAMER CUST MILTON A CRAMER CUST RAY A CRANCER ALMA E CRANE FREDERICK CRANE FREDERICK P CRANE & FRED L CRAVEN ROBERT G CRAVENER ARDELL R CRAWFORD BETTELEE CRAWFORD MARY R CRAWFORD ROBERT V CRAWFORD HARRY A CREAGER LEORA D CREAGER & DONALD CRECCA IVA B CREES ALYCE CREIGHTON LEWIS CREIGHTON MARGUERITE CREIGHTON MADELINE CRELIER JOHN H CRIBBS & ANGELA CRIFASI THELMA J CRIGLER DANNIE G CRIM JOHN CRIM ROBENA H CRIM VIRGIL CRISMAN CUST KENNETH R CRISS MARY H CRITES & GARY CRITHFIELD & DINO J CROCE CHARLES W CROFT L F CROGAN RONALD B CROISSANT WILLIAM T CROLEY ROY C CROMPTON NORMAN E CROMWELL & ALICE H CRONIN VIRGINIA MAE CROOK LILLIAS CROSBIE EDNA CROSSETTA EDNA A CROSSETTA CUST LESTER E CROSSMAN CARL CROUCH WILLIAM J CROUCH SADIE CROUTCH MARGARET M CROWE & MARION FRANCES CROWE JOHN M CROWL & LORETTA CROWLEY NANCI D CROWLEY KENNETH E CROWSER & ELIZABETH CROWTHER HEARL L CROWTHER VIRGINIA B. CROWTHER BERNETTA CROXFORD & JOHN L. CRUM JR. JUDY L CRUMP & LAWRENCE G CRUMRINE EDWARD J CRUZ & RUTH S CRYMES RALPH CUCA JR FRANK CUCCHISI LAWRENCE J CUCCI & GARRY CUCCI JAMES CUDA WILLIAM CUDNEY Doc 24-1 PO BOX 2251 MRS MAVIS N CRABTREE TEN ENT 11323 CYPRESS GARDEN COURT 6424 GEM LANE C YORK CRAIG III FRANK W CRAIG ELIZABETH D CRAIG HOLLYGATE RANCH MRS MADELYN CRAIN JTRS JOHN E CRAMER TEN ENT JONI LYNN CRAMER MILVA A CRAMER 1269 SO WILLIAMS ST FAMILY TRUST DTD 7‐17‐82 3375 STEPHEN D SOUTH DONNA L CRANE JTTEN 4110 HILL OAK 10 E GLENN RD P.O. BOX 413 BOX 2311 3002 PINE SPRINGS RD 2952 E 3215 S THADYS W CREAGER 327 MAIN ST 3221 WOODLAND 2470 TULIP DRIVE 6216 68TH STREET 3410 MT BONNELL DRIVE 1438 80TH ST LILLIAN J CRIBBS JTRS 425 100TH ST 4713 BERKELEY TERR N W 1306 HARLOW LANE BOX 197 930 NW 17TH MARK CRISMAN MELVERN KS JOHN L CRITES JT TEN JOAN CRITHFIELD JTRS 977 FOURTH ST 1104 W 4TH AVE 859 NO 5TH E 1701 EAST 12TH APT 6LW 109 BELLEVUE PLACE 612 HICKAM CIRCLE ANASTASIA S CROMWELL JTRS CUST JOSEPH H CRONIN 74 BERKSHIRE COURT 5231 DEERHURST CRESCENT CIRCLE 134 RENWICK ST JAMES P CROSSETTA 1595 N E 51ST ST 2519 INGLEWOOD 925 SO ILLINOIS 7240 CASE AVE HELEN J CROWE 644 SO SEAWARD AVE JAMES D CROWL 11563 PORTSMOUTH DR 610 CEDARBROOK RD GLEE CROWSER JTRS BENNER 3510 BAHIA BLANCA 1 G WEST 1820 PARK NEWPORT #401 ERNEST R CROXFORD 8100 E 22ND ST NORTH RONALD L CRUMP JT TEN 3105 SEEDLING MILE MRS EUGENIA P CRUZ 442 E 15TH 3001 BONACUM 1304 MERRIAM AVE EX EST JEAN M CUCCI 2345 S 5TH AVE 628 GREENWOOD AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 33 of 180 475 TROUTWOOD DR UGTMA MS UGTMA MS UGTMA MS 8835 HARBISON 13026 N 23 PL 159 DERBY ST UGTMA MD UGTMA MD DENVER COLORADO 5513 KENWOOD DR PO BOX 427 PO BOX 427 PO BOX 427 CANYON RD PHOENIX,AZ 41608 FALCON ST 4608 FALCON ST 3375 STEPHEN DR S HOUSTON TEXAS HERSHEY PA Desc Exhibit LIVERMORE PITTSBURGH ST ANN SEMINOLE JACKSON JACKSON JACKSON EL CAJON CA PA MO FL MS MS MS CA 94551 15237 63074 34642 39205 39205 39205 92021 85022‐512 JOHNSTOWN ROCKVILLE ROCKVILLE PENN MD MD MURRAY COLUMBUS COLUMBUS UT OH OH LAMPASAS WHITING BIG SPRING TX VT TX SALT LAKE CITY BROOKFIELD ORANGE WEST DES MOINES INDIANAPOLIS KENOSHA AUSTIN BROOKLYN DOSWELL BROOKLYN WASHINGTON LOVELAND RIDGWAY OKLAHOMA PRESCOTT UT MO NJ IA IN WI TX NY VA NY DC CO CO OK AZ CHARLESTON WV LAFAYETTE CORSICANA PRICE CLEVELAND CHICAGO GRAND FORKS A F B WOODLAND HILLS SAN RAFAEL RED BANK CA TX UT OH IL NORTH DAKOTA 91364 CA NJ NEWBURGH NEWBURGH NY NY 15905 20853 20853 80210 84107 43204 43204 77018 17033 76550 05778 199274 22042 84109 64628 07050 30265 46227 53142 78731 11228 23047 11209 20007 80537 81432 73106 86301 66510 25304 99163 94549 75110 84501 44114 60611 58201 NORMAN E 94903 07701 33432 12550 12550 33064 83705 82601 91352 90403 93003 42431 63138 18966 90744 27282 92653 92660 84044 67211 95204 68801 06010 79512 68502 10452 07403 60546 08609 FALLS CHURCH VA R R 1 RT 1 BOX 249 UGMA NY RT 5 BOX 2800 307 26TH ST SE 909 N. GRAND PULLMAN, WA. 20453 CALIFA ST U G T M A CA 26 ZEPHER CT BOCA RATON, FL UGMA NY POMPANO BEACH FLA 134 RENWICK ST BOISE ID SUN VALLEY SANTA MONICA VENTURA CA CA CA ST LOUIS SOUTHAMPTON PICO RIVERA MO PA CA LAGUNA HILLS NEWPORT BEACH CA CA WICHITA STOCKTON GRAND ISLAND BRISTOL CT COLORADO CITY LINCOLN BRONX BLOOMING N RIVERSIDE TRENTON KS CA NE CASPER WYOMING 1008 14TH ST 1025 BELL DR 9819 DOCENA LANE P O BOX 459 MADISONVILLE KENTUCKY JAMESTOWN N C 3216 SO 8400 W BLDG 100, SUITE 103 4271 CLIFF DR. MAGNA UTAH JTRS 387 DIVINITY ST C/O CHARLES J MYERS ESQ. 124 MAIN ST. BOX 136 TX NE NY NJ IL NJ 25 25 300 100 100 100 100 84 45 100 25 200 100 212 15 99 200 30 10 6 100 18 29 9 100 50 123 100 35 6 36 6 3 16 100 100 100 10 100 100 100 71 18 7 20 200 79 200 1 10 100 20 30 375 39 15 15 100 2 37 100 45 100 15 300 150 592 500000 37 500 25 60 30 200 50 400 50 0.0000705% 0.0000705% 0.0008461% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002369% 0.0001269% 0.0002820% 0.0000705% 0.0005641% 0.0002820% 0.0005979% 0.0000423% 0.0002792% 0.0005641% 0.0000846% 0.0000282% 0.0000169% 0.0002820% 0.0000508% 0.0000818% 0.0000254% 0.0002820% 0.0001410% 0.0003469% 0.0002820% 0.0000987% 0.0000169% 0.0001015% 0.0000169% 0.0000085% 0.0000451% 0.0002820% 0.0002820% 0.0002820% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0002003% 0.0000508% 0.0000197% 0.0000564% 0.0005641% 0.0002228% 0.0005641% 0.0000028% 0.0000282% 0.0002820% 0.0000564% 0.0000846% 0.0010577% 0.0001100% 0.0000423% 0.0000423% 0.0002820% 0.0000056% 0.0001044% 0.0002820% 0.0001269% 0.0002820% 0.0000423% 0.0008461% 0.0004231% 0.0016697% 1.4102444% 0.0001044% 0.0014102% 0.0000705% 0.0001692% 0.0000846% 0.0005641% 0.0001410% 0.0011282% 0.0001410% Case 14-33427 CUGINI, JOHN & CULBERTSON, HAROLD P CULBERTSON, HAROLD P CULHANE, BARBARA CULHANE, SUSANN CULICAN, JANE CULICAN, JANE R CULLEN, EUGENE R CULLIP, IMOGENE R CULOTTA, MARIAN B CULPEPPER, O. E. CULPEPPER, WILLIAM T CUMME, HOWARD CUMMING, KATHERINE CUMMINGS, ARLINE K CUMMINGS, DENIS DICK CUMMINGS, HELEN CUMMINGS, JOHN D CUMMOCK, DAVID R CUNDIFF, JERRY A CUNNIFF, VINCENT M CUNNINGHAM, CLINTON CUNNINGHAM, J SUMTER CUNNINGHAM, JOSEPH S CUNNINGHAM, L CUNNINGHAM, MARGERET CUNNINGHAM, MILDRED CUNNINGHAM, THEODOSI CURCIO, JOSEPHINE CURLEY, PATRICIA M CURLEY, THOMAS M CURLEY, THOMAS M CURRAN, ARTHUR P. CURRAN, FRANK E CURRAN, JAMES OMER CURRENS, NANCY K CURRIE, BILLYE M CURRIER, LAWRENCE E CURRY, LYDIA CURTIN, CHARLES T CURTIN, SELMA CURTIS, BERNARD CURTIS, DONNA ALLEN CURTIS, DOROTHY CURTIS, JOHN S CURTIS, NICK D CURTIS, THOMAS H & CUSAT, WENDY W YU CUSH, STANLEY C CUSHMAN, EMELINE A & CUSHMAN, LOUIS J CUSMANO, MICHAEL CUSMARIU, LAZAR CUTILLI, VINCENT A CUTLER, M.A. CUTRONE, MICHAEL CUYLER, DUNCAN R CUZYTEK, WALTER CYBORAN, ANTHONY & CYBORAN, JOSEPH CYBORAN, JOSEPH J CZAJKOWSKI, THEODORE CZAJKOWSKI, THEODORE CZUBA, STANLEY A CZUWALA, JOHN CZYZ, SOPHIE D E CLARK CO DA RE, MARION CUST DABNEY, EUGENE A DABOLL, NIEVES M DACEK, DAVID DACEK, GARY DACEY, CORNELIUS J DAD & CO. DAD & CO. DADDARIO, FRANK R DAGUE, GEORGE W JOHN CUGINI & HAROLD P CULBERTSON HAROLD P CULBERTSON & BARBARA CULHANE SUSANN CULHANE JANE CULICAN JANE R. CULICAN EUGENE R CULLEN IMOGENE R CULLIP MARIAN B CULOTTA O. E. CULPEPPER WILLIAM T CULPEPPER III HOWARD CUMME & KATHERINE CUMMING ARLINE K CUMMINGS DENIS DICKSON CUMMINGS HELEN CUMMINGS JOHN D CUMMINGS DAVID R CUMMOCK JERRY A CUNDIFF VINCENT M CUNNIFF CLINTON H CUNNINGHAM J. SUMTER CUNNINGHAM JOSEPH S. CUNNINGHAM & L CUNNINGHAM MARGERET CUNNINGHAM MILDRED A CUNNINGHAM THEODOSIA M. CUNNINGHAM & JOSEPHINE CURCIO PATRICIA M CURLEY THOMAS M CURLEY JR THOMAS M CURLEY JR ARTHUR PATRICK CURRAN FRANK E CURRAN JAMES OMER CURRAN NANCY K CURRENS BILLYE M CURRIE LAWRENCE E CURRIER LYDIA CURRY CHARLES T CURTIN SELMA CURTIN BERNARD CURTIS DONNA ALLEN CURTIS DOROTHY CURTIS JOHN S CURTIS NICK D CURTIS THOMAS H CURTIS & WENDY W YU CUSAT STANLEY C CUSH & EMELINE A CUSHMAN & LOUIS J. CUSHMAN & MICHAEL CUSMANO & LAZAR CUSMARIU & VINCENT A CUTILLI M.A. CUTLER MICHAEL CUTRONE R DUNCAN CUYLER WALTER CUZYTEK ANTHONY CYBORAN & JOSEPH CYBORAN JOSEPH J CYBORAN THEODORE P CZAJKOWSKI & THEODORE P CZAJKOWSKI STANLEY A CZUBA JOHN CZUWALA SOPHIE CZYZ D E CLARK CO MARION DA RE CUST EUGENE A DABNEY & NIEVES M DABOLL DAVID DACEK GARY DACEK CORNELIUS J DACEY & DAD & CO. DAD & CO. FRANK R DADDARIO GEORGE W DAGUE Doc 24-1 NORMA CUGINI 2409 TRENTON AVE VALBORG V CULBERTSON 1805 BURCH AVE 21 PAMELA LN 508 VINE STREET 508 VINE ST. 243 LINDEN LANE RTE 1 755 SHERWOOD FOREST BLVD P.O. BOX 3308 BOX 344 ANNE T. CUMME, JTRS. 13727‐1ST NE 1323 DOWNINGTON AVE 1618 BAYITA LANE NW 21887 FOX AVE 835 VISCHER AVENUE JUNIPTER LANE P O BOX 2819 4 PARK LANE 18612 HILLHAVEN ST 248 OXFORD ST. VIRGINIA J. CUNNINGHAM 9114 E GOSPEL ISL RD 1616 COPPERTREE RD 4713 SANTA BARBARA BLVD JAMES C COX , JTRS 88 24 GLENWOOD RD. CUST TIMOTHY P CURLEY 23 GLENOAK DRIVE C&O KEANSBURG 490 M ST SW 301 1079 HUNTING LODGE DR 936 W BEACH #7 4059 GRAYSTONE DR 814 CRESTVIEW DRIVE PO BOX 16 2902 NORTH HALLECK ST ST BERNARDS HALL 3021 AVE Z APT 5G 108 E WASHINGTON AVE 2010 IVES CUST ROGER K CURTIS 857 SO WILTON PL. DOROTHY F CURTIS JTRS TEDDY KUO YU MRS JOAN CUSH ZIEGLER RICHARD J CUSHMAN JTRS MRS. LORNA W. CUSHMAN BARBARA CUSMANO JTRS ZALMAN CUSMARIU & PO BOX 1092 4491 WANDER LANE 113 AINSLIE ST 3706 N GARRETT RD 50 THAYER ST RUTH CYBORAN JTRS 2452 N LONG AVE 2452 NO LONG AVE JEMMIE B CZAJKOWSKI JTRS PAD 11 ‐ COONEY PARK 3058 RICHMOND ST P O BOX 348 149 LAWRENCE DR 740 N ADAMS BARBARA ANN DA RE MRS EUGENE A DABNEY 257 LOCKPORT ST 29 WILLIAM STREET 5132 JOSEPH STREET MARY L DACEY JT TEN P.O. BOX 5015 PO BOX 5015 23 37 21ST STREET BOX 36 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 34 of 180 3 VAN PELT LANE 2409 TRENTON AVE LIMA OHIO C/O MALERA HOETZEL LIVERPOOL, NY. LIVERPOOL, NY. SPROUT BROOK RD Desc Exhibit MORAVIA BREMERTON BREMERTON NY WA WA VALHALLA NY SAN RAFAEL DUBLIN BATON ROUGE TOMBSTONE EDENTON CA VA LA AZ NC SEATTLE SALT LAKE CITY ALBUQUERQUE APPLE VALLEY SCHENECTADY WA UT NM CA NY DALLAS MT VERNON TX NY 14644 BAUER DRIVE ROCKVILLE, MD. COLUMBUS CAPE CORAL KANSAS CITY BROOKLYN FAIRBANK OH FL MO NY IA WASHINGTON MIAMI SPRINGS INGLEWOOD HARRISBURG HATTIESBURG ALBRIGHTSVILLE PORTLAND DC FL CA PA MS PA OR PEEKSKILL,NY BROOKFIELD CT SANTA ANA CALIF ROCHESTER, NY. JTRS INVERNESS FL % J.S. CUNNINGHAM & CO E2 6434 TRUMAN RD. UGTMA IA NEW MONMOUTH N J MIDDLETOWN NATL BK MIDDLETOWN NJ DARBY PA BROOKLYN, NY WILDWOOD CRST, NJ UGTMA CA 7002 SAN FERNANDO DR UGMA CA JTRS 405 DEXTER ST JTRS 24 TWIN RIVER DRIVE MRS TIPRA CUSMARIU STATION A 11235 10385 TENNESSEE AVE 7051 LASAINE AVE 415 N FRANCIS ST 3939 DURYEA AVE. JTRS SO DEERFIELD MASS 9432 LINCOLN AVE PAD 11 COONEY PARK RENO LOS ANGELES NV CA LOS ANGELES BOISE VAN NUYS SOUTH BEND,IN PROVIDENCE BRONX, NY. OAKDALE 405 E 16TH ST WHITE SULPHUR SPRINGS SALT LAKE CITY BROOKLYN DURHAM CA IDAHO CA NY BROOKLYN NY WEST VIRGINIA UT NY NC BROOKFIELD CHICAGO CHICAGO ASHLEY ASHLEY ILL IL IL PA PA GRAND PRAIRIE PARAMUS BIRMINGHAM ST. CLAIRSVILLE ATLANTA GA LOCKPORT TX NJ MI OH WATERTOWN MA GREAT FALLS LONG ISLAND CITY LAKE MT NY MI RI PHILADELPHIA PA 192 MILROSE DR JTRS BEDFORD, OH MAPLE HEIGHTS, OH 127 SPRUCE STREET GREAT FALLS, MT. 2150 ZELDA DR NE NY 13118 98310 98310 45801 10595 13088 13088 94901 24084 70815‐5261 85638 27932 10566 98125 84105 87107 92307 12306 06804 75221 10552 92705 14607 20853 32650 33914 64126 11236 50629 07748 07748 20024‐2638 33166 90302 17112 39401 18210 97217 19023 11230 08260 89503 90064 90005 83704 91406 46617 02907 10466 11769 11226 24986 84117 11211 27707 01373 60513 60639 60639 18706 18706 19134 75050 07652 48009 43950 30329 14094 44146 44137 02172 59403 59403 11105 48632 401 100 45 3 3 500 700 50 1000 250 30 1000 100 150 24 800 3 22 15 10 150 9 200 19 50 67 100 15 55 2 15 10 75 300 530 250 10 22 1088 10 50 200 195 25 218 3 218 2000 250 20 1100 20 100 100 3 15 350 37 75 100 400 100 100 100 200 245 200 20 2 100 25 25 100 100 100 7 22 0.0011310% 0.0002820% 0.0001269% 0.0000085% 0.0000085% 0.0014102% 0.0019743% 0.0001410% 0.0028205% 0.0007051% 0.0000846% 0.0028205% 0.0002820% 0.0004231% 0.0000677% 0.0022564% 0.0000085% 0.0000621% 0.0000423% 0.0000282% 0.0004231% 0.0000254% 0.0005641% 0.0000536% 0.0001410% 0.0001890% 0.0002820% 0.0000423% 0.0001551% 0.0000056% 0.0000423% 0.0000282% 0.0002115% 0.0008461% 0.0014949% 0.0007051% 0.0000282% 0.0000621% 0.0030687% 0.0000282% 0.0001410% 0.0005641% 0.0005500% 0.0000705% 0.0006149% 0.0000085% 0.0006149% 0.0056410% 0.0007051% 0.0000564% 0.0031025% 0.0000564% 0.0002820% 0.0002820% 0.0000085% 0.0000423% 0.0009872% 0.0001044% 0.0002115% 0.0002820% 0.0011282% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0006910% 0.0005641% 0.0000564% 0.0000056% 0.0002820% 0.0000705% 0.0000705% 0.0002820% 0.0002820% 0.0002820% 0.0000197% 0.0000621% Case 14-33427 DAHL, KAREN I DAHL, OSCAR DAHL, STEPHEN R DAHL, WALTER B DAHL, WALTER E DAHLBERG, ROBERT DAHMEN, GEORGE DAILEY, DONALD R DAILEY, HOWARD W DAILEY, RALPH E DAIMARU, DENNIS DAINS, JEANNETTE DAKE, JOHN DALAL, S.M. DALE, GARY J DALEY, EDWARD DALEY, RUTH DALEY, WALTER E III DALISE, ANTHONY J DALKEN, DON DALLAS, BARBARA G DALLING, WILLIAM T DALMASSO, EDMOND DALMASSO, EUGENIE DALMASSO, EUGENIE CU DALRYMPLE, RICHARD H DALY, DAVID F & DALY, EDWARD DALY, JEROME G & DALY, MARTIN J & DAMATO, BRUCE DAMATO, BRUCE DAMATO, ROSE DAME, PAUL W & DAMEWOOD, DAVID JAME DAMEWOOD, HAROLD DAMIANI, BRUNO D'AMICO, ANNA D'AMICO, DAVID J DAMME, THEODORE F DAMRON, WILLIAM DANCISIN, MARY K DANDRIDGE, LORENE DANERI, ARTHUR DANIEL, CHARLES H & DANIEL, JANE YOUNG DANIEL, ROBERT W DANIELS, HOWARD E DANIELS, LEONA V DANIELS, PEGGY DANIELSON, GIRDIE B DANKO, JAMES E DANN, DOROTHY M DANNEVIK, MAMIE R DANOFF, ALLAN L DANOS, WELTON P DANSIE, GLADYS HILTO DARBY, JOHN W DARE, KWONG LEUNG & DARLING, ANNA B DARLING, JOHN K & DARLINGTON, THOMAS H DARNELL, ROSS C DARNELL, THOMAS B DARNELL, WILLIAM T DARR, ROBERT H DARR, VIRGINIA F DARRAH, JOHN & DARRALL, ELIZABETH A DARRAUGH, ANNA R DARROW, DAVID DARROW, DAVID DARROW, RUSSELL E & DARTFORD, HARRY DASTI, JERRY J & DATA, MICHAEL SR DATTOMA, ANGLEO KAREN IRENE DAHL OSCAR DAHL & STEPHEN R DAHL WALTER B DAHL & WALTER E. DAHL & ROBERT DAHLBERG GEORGE DAHMEN DONALD R DAILEY HOWARD W DAILEY RALPH E DAILEY & DENNIS DAIMARU JEANNETTE DAINS JOHN DAKE S.M.DALAL GARY J DALE & EDWARD DALEY RUTH DALEY WALTER E DALEY III ANTHONY J DALISE DON DALKEN CUST FOR BARBARA G DALLAS WILLIAM T DALLING EDMOND DALMASSO & EUGENIE DALMASSO CUST EUGENIE DALMASSO CUST RICHARD H DALRYMPLE JR DAVID F DALY & EDWARD DALY & JEROME G DALY & MARTIN J DALY & BRUCE DAMATO BRUCE DAMATO ROSE DAMATO PAUL W DAME & DAVID JAMES DAMEWOOD HAROLD DAMEWOOD BRUNO DAMIANI & ANNA D'AMICO DAVID J D'AMICO THEODORE F DAMME WILLIAM DAMRON & MARY K DANCISIN CUST LORENE DANDRIDGE ARTHUR DANERI CHARLES H DANIEL & JANE YOUNG DANIEL ROBERT W DANIEL CUST HOWARD E DANIELS LEONA V DANIELS PEGGY DANIELS GIRDIE B DANIELSON JAMES E DANKO DOROTHY M DANN MAMIE R DANNEVIK ALLAN L DANOFF & WELTON P DANOS GLADYS HILTON DANSIE JOHN W DARBY & KWONG LEUNG DARE & ANNA B. DARLING CUST JOHN K DARLING & THOMAS H DARLINGTON ROSS C DARNELL & THOMAS B DARNELL WILLIAM T DARNELL& ROBERT H. DARR & VIRGINIA F DARR JOHN DARRAH & ELIZABETH A DARRALL ANNA R DARRAUGH DAVID DARROW CUST DAVID DARROW CUST RUSSELL E DARROW & HARRY DARTFORD JERRY J DASTI & MICHAEL DATA SR ANGELO DATTOMA Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 35 of 180 W 1124 ST MARGARET DAHL 717 19TH AVE EBBA A DAHL MRS. THERESA E. DAHL RD 1 1140 TAFFETA DR 704 E 91ST PLACE 4220 LAWNSIDE RD LIBBIE N DAILEY JTRS 2380 KINOOLE ST. 967 VERNIER RD 3975 BOCA BAY DRIVE # 1 1536 SO CORONA ST SPOKANE,WA DENVER CO 333 SIGNAL RD 321 TANGLEWOOD DRIVE CLAY NY SALT LAKE CITY UT CHICAGO ILL NEWPORT BEACH CALIF DESOTO, TX. SUE L DALE JTRS 15 NO 6 AVE 2103 CLARICE LANE 140 WAKEFIELD STREET 7 N 25TH WILLOW LINDA DALKEN 936 BEAVER CREEK RD RFD 2 BOX 271 SUSAN DALMASSO JTRS EDOMND DALMASSO EDMOND DALMASSO 2773 CAROLEE CT MARGARET DALY JTRS MRS ETHEL DALY VIRGINIA T DALY JTRS HAZEL A DALY JTRS 3 TYLER AVE 413 WOLCOTT ST 413 WOLCOTT ST EMMA C DAME JTRS 301 ARDMORE STREET 534 NORTH 11TH AVE JENNIE I DAMIANI 87 74 153RD STREET 208 GLENDALOUGH RD 479 W 4TH AVE PL JUDITH DAMRON JT TEN JANICE DANCISIN 1904 WOODLAND 1190 W SAINT GEORGES AVE B37 CAROL H DANIEL JT TEN 1185 LAKE HAVEN PKWY DOUGLAS R DANIEL 1126 ELM STREET 316 W GARDIELD ST 24 CAMROCK DR. 318 BENT ROAD 6067 S BANKLE CT CUST JEFFERY J LOVEJOY 1378 BLAINE AVE MRS SONDRA M DANOFF JTRS 612 AVE B 1445 KENSINGTON AVE. IRENE V DARBY SHUI NGAR DARE JT TEN MARIE ELDER DARLING MINOR PURS MARILYNN M DARLING JT TEN 1166 MACPHERSON DR MRS GENEVA M DARNELL 1400 COLORADO STREET C SHIRLEY M DARNELL MRS. MAXINE W. DARR NORFOLK ROAD MRS KAREN DARRAH JTRS 921 NORTH O STREET 133 05 BLOSSOM AVE DALE S. DARROW DOUGLAS S. DARROW MRS MILDRED K DARROW 7238 QUARTZ AVE DONNA A DASTI JT TEN 3912 N ALBANY AVE 95 FIFTY ACRES ROAD SOUTH 224 CUMBERLAND CIRCLE W MT VERNON N Y 10 620 N VERBENA DR APT 967 OHIO U G T M A 8036 SAGINAW AVE 9841 MEADOWCROFT LANE UGTMA NY U. G. T. M. A. NY. 42 STANLEY ST. 42 STANLEY ST. PO BOX 7782 15 NO 6 AVE 117 STONY RIDGE DR 43 N PARK APT C 1 Desc Exhibit FARGO NO DAKOTA PHILADELPHIA DESERT HOT SPRINGS HILO GROSSE POINTE WOODS DALLAS PA CA HI MICHIGAN TX LONGWOOD FL BURLINGAME HAMDEN ROSELLE CHICAGO ILLINOIS JACKSONVILLE CHENEY GAITHERSBURG EAST HARTFORD EAST HARTFORD REDDING LONG BEACH CA CT ILL HILLSDALE LOMBARD PLAINVILLE NJ IL CT BRISTOL PEEKSKILL MEDFORD POCATELLO PAWTUCKET JAMAICA PHILADELPHIA BROOMFIELD NY PITTSBURG KANSAS CITY LINDEN OGDEN MC DONOUGH DES MOINES WEST SPRINGFIELD CT NY OR ID RI NY PA CO 12412‐9702 PA MO NJ UT GA IA MA ROCKPORT MODESTO DBN HTS BIG FLATS SALT LAKE CITY ROCKVILLE WESTWEGO ME CA MI NY UT MD LA ANTIOCH 1349 CLEVELAND HEIGHTS BLVD. COLORADO SPRINGS WEST CHESTER GRAND JUNCTION CO BOULDER CITY CA CLEVELAND HTS, OH. CO PA OR WA MD CT CT CA CA MT VERNON N Y BRISTOL CT D 10 SHERMAN AVE 31 PRENTICE AVE HCR 1 BOX 4A UGTMA PENN BOICEVILLE 5508 BROAD ST 4275 S 1290 E UGTMA IA 3612 ADAMS ST. FREEPORT IL UNIF GIFT MIN ACT NY HILLVIEW DRIVE 5405 NORBECK RD SALT LAKE CITY, UT. 52 VALENTINE AVE 5117 WINTERGREEN WAY TO SEC 1339 19 TO 1339 26 2001 CONSTELLATION DR GLEN COVE N Y INCL REV CODE OF OHIO JTRS 417 NORTH AVE 2509 SO CAROLINA JTRS SAN PEDRO CALIFORNIA 5306 6TH AVE. ST LUKES HOSPITAL 114TH ST & AMSTERDAM AVE. U G T M A CT. U G T M A CT. R D 1 2391 WINDFALL ROAD 2391 WINDFALL ROAD 4 STEUBEN COURT MOLINE, IL. CRETE NEW YORK LAKE WORTH FLUSHING OLEAN OLEAN CORRY CANOGA PARK FORKED RIVER CHICAGO SMITHTOWN NV IL NY FL NY NY NY PA CA NJ IL NY 99205 80210 58102 92660 75115 13041 84116 60619 19154 92240 96720 48236 75234 32750 10550 94010 06517 60172 60617 97530 99004 20760 06108 06108 96002 90807 10550 07642 60148 06062 06010 06010 10566 97501 83201 02860 11432 19118 80020 15206 64108 07036 84403 30253‐5569 50310 01089 61032 04856 95351 48127 14814 84105 20853 70094 84105 11542 94509‐813 44121 80906 19380 81501 89005 90731 61265 60417 10025 33460 11355 14760 14760 16407 91306 08731 60618 11787 17 30 6 4 30 15 3 25 105 100 5 50 39 100 100 25 22 25 20 4 50 615 200 25 25 88 200 25 25 50 2000 400 500 33 2 5 45 27 25 10 45 10 1 15 100 21 5 800 10 100 100 25 2 60 1000 700 28 10 100 200 15 100 100 1000 200 100 100 2 500 25 100 100 16 75 2000 200 300 0.0000479% 0.0000846% 0.0000169% 0.0000113% 0.0000846% 0.0000423% 0.0000085% 0.0000705% 0.0002962% 0.0002820% 0.0000141% 0.0001410% 0.0001100% 0.0002820% 0.0002820% 0.0000705% 0.0000621% 0.0000705% 0.0000564% 0.0000113% 0.0001410% 0.0017346% 0.0005641% 0.0000705% 0.0000705% 0.0002482% 0.0005641% 0.0000705% 0.0000705% 0.0001410% 0.0056410% 0.0011282% 0.0014102% 0.0000931% 0.0000056% 0.0000141% 0.0001269% 0.0000762% 0.0000705% 0.0000282% 0.0001269% 0.0000282% 0.0000028% 0.0000423% 0.0002820% 0.0000592% 0.0000141% 0.0022564% 0.0000282% 0.0002820% 0.0002820% 0.0000705% 0.0000056% 0.0001692% 0.0028205% 0.0019743% 0.0000790% 0.0000282% 0.0002820% 0.0005641% 0.0000423% 0.0002820% 0.0002820% 0.0028205% 0.0005641% 0.0002820% 0.0002820% 0.0000056% 0.0014102% 0.0000705% 0.0002820% 0.0002820% 0.0000451% 0.0002115% 0.0056410% 0.0005641% 0.0008461% Case 14-33427 DAUBENY, MARIAN P. DAUBER, CLARA DAUM, BEATRICE J DAUMAN, ELAINE B DAUSCH, WALTER A DAVENPORT, DONALD E DAVID, VINCENT P. DAVIDSON, ANDREW J DAVIDSON, J R DAVIDSON, JOYCE M DAVIDSON, LIDA M DAVIDSON, R REID DAVIDSON, RALPH C DAVIES, WILLIAM I DAVIS, ALICE DAVIS, BESSIE DAVIS, CHARLES LEONA DAVIS, DONNA P DAVIS, DOROTHY F DAVIS, DR JOHN WALLA DAVIS, E D DAVIS, ELIZABETH C DAVIS, GEORGE DAVIS, HARRISON M DAVIS, HARRY C DAVIS, IRENE S DAVIS, JEAN C DAVIS, JERRY R DAVIS, JUNE G. DAVIS, KENNETH B & DAVIS, LOUISE C DAVIS, MARY C DAVIS, MAUD E DAVIS, NORMAN E DAVIS, REX B DAVIS, RICHARD DAVIS, RICHARD C DAVIS, ROBERT L DAVIS, RUTH D DAVIS, SIDNEY R DAVIS, WILLIAM H DAVIS, WILLIAM W DAVISON, JEANNE ANNE DAVISON, RALPH M DAVY, EDWARD J DAVY, EDWARD J DAVY, EDWARD K CUST DAVY, EDWARD K CUST DAWSON, GERTRUDE ALM DAY, CONNIE M DAY, FRED DAY, JAMES R DAY, JAMES R & DAY, JEAN DAY, JUNE DAY, MARGARET P DAY, ROGER O DAY, VICTOR LOUIS DAYLEY, DOUGLAS L DE ANGELIS, RUTH DE CAPRIO, PASQUALE DE CHAMBEAU, ANN M DE FELICE, LLOYD M DE FELICE, MICHELE A DE FELICE, MIRIAM M DE FELICE, NICOLE D DE FIGUIRED, NELSON DE FORITIS, VICENT A DE FOYD, CHARLES V DE FRAGA, JOHN C. DE FRANCESCO, ANTHON DE FRANCESCO, SANTO DE FRANK, STEPHEN M DE GRIPENBERG, PEGGY DE GRISKEY, CHARLES DE HART, CHARLES DE HAVEN, BRUCE H MARIAN P. DAUBENY CLARA DAUBER BEATRICE J DAUM & ELAINE B DAUMAN & WALTER A DAUSCH DONALD E DAVENPORT VINCENT P. DAVID ANDREW J DAVIDSON J R DAVIDSON JOYCE M DAVIDSON LIDA M DAVIDSON R. REID DAVIDSON RALPH C DAVIDSON WILLIAM IVOR DAVIES & ALICE DAVIS BESSIE DAVIS CHARLES LEONARD DAVIS DONNA P DAVIS DOROTHY F DAVIS & DR JOHN WALLACE DAVIS E D DAVIS ELIZABETH C DAVIS CUST GEORGE DAVIS HARRISON M DAVIS III HARRY C DAVIS IRENE S DAVIS JEAN C DAVIS JERRY R DAVIS & JUNE G. DAVIS KENNETH B DAVIS & LOUISE C DAVIS MARY C DAVIS MAUD E DAVIS NORMAN E DAVIS REX B. DAVIS RICHARD DAVIS RICHARD C DAVIS ROBERT L DAVIS CUST RUTH D DAVIS SIDNEY R DAVIS WILLIAM H. DAVIS WILLIAM W. DAVIS JEANNE ANNE DAVISON RALPH M. DAVISON EDWARD J. DAVY & EDWARD J DAVY & EDWARD K DAVY CUST EDWARD K DAVY CUST GERTRUDE ALMA DAWSON CONNIE M DAY & FRED DAY JAMES R DAY JAMES R DAY & JEAN DAY CUST JUNE DAY & MARGARET P DAY TR ROGER O DAY JR VICTOR LOUIS DAY DOUGLAS L DAYLEY RUTH DE ANGELIS PASQUALE DE CAPRIO & ANN M DE CHAMBEAU LLOYD M DE FELICE MICHELE A DE FELICE MIRIAM M DE FELICE NICOLE D DE FELICE NELSON C DE FIGUIREDO& VICENT A DE FORITIS & CHARLES V DE FOYD JOHN C. DE FRAGA ANTHONY DE FRANCESCO SANTO DE FRANCESCO & STEPHEN M DE FRANK & PEGGY DE GRIPENBERG CHARLES DE GRISKY JR CHARLES DE HART BRUCE H DE HAVEN & Doc 24-1 3558 WEST 15TH AVE. 70 LENOX RD ARTHUR M DAUM JTRS MEREDITH J DAUMAN JT TEN MARY ANNE DAUSCH JT TEN 3810 GROVE AVE R. D. 1 BOX 186 936 E SANTA YNEZ 1034 MAIN STREET 3607 MOCCASIN 8503 LONGFELLOW PLACE 3108 S. 10TH E. REAR PO BOX 202 MRS GENEVIEVE A DAVIES ATTN: J. EASTMAN HATCH B 210 PRESIDENTIAL APT CUST JEFFREY SCOTT 2181 MADISON AVE LAWRENCE E DAVIS JTRS 1271 COUNTRY CLUB ROAD 330 N CLYDE MORRIS ROY C DAVIS UGTMA PA 10643 FES ST 9 SHELDON RD 1340 KENWOOD RD 2227 77TH AVE SE ROMAY C DAVIS JT TEN 232 LELAND SHERESE B DAVIS JT TEN 1302 30TH ST 3807 CADILLAC P O BOX 3481 2425 ALBANY ST. 32 DOE RUN DR 610 MILLER STREET SCOTT R DAVIS EXEC. U/W/O FRANK DAVIS DAVIS BROTHERS FOXES RIDGE ROAD 25 E 40TH ST 216 NORTH 5TH WEST STREET 722 WATERSEDGE DRIVE MRS. PHYLLIS M. DAVY JTRS PHYLLIS M DAVY, JTRS PAM A DAVY MARY P DAVY 8789 PAMPA ST NORMAN L DAY JT TEN 105 Nottingham Ct 2340 SARAZEN DR VIRGINIA J DAY JT TEN ELIZABETH DAY UGMA NY ROBERT D DAY MARGARET P DAY FAMILY TRUST INDIAN LAKE RD‐RT 2 1971 HERBERT AVE P O BOX 2878 38 N. LAWN AVE. MRS. ANNE DE CAPRIO, JTRS. C&O MR DAN STEVENSON 106 MULBERRY DR 106 MULBERRY DR 106 MULBERRY DR 106 MULBERRY DR MRS CAROLYN ROSAMOND DE FORITIS 1349 PAGEWOOD AVE 67 ROYCE WAY MRS ELIZABETH DE THERESA DE FRANCESCO BEATRICE DE FRANK PO BOX 1365 562 E WATER ST 11 ELM LANE HELEN H DE HAVEN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 36 of 180 201 KINGS BLVD APT A22 5 WOODCREST DR C/O LANSING DENTAL LAB 3678 RIDGE RD. Desc Exhibit VANCOUVER, BRITISH COLUMBIA BROOKLYN SUN CITY CENTER ROSLYN LANSING PALO ALTO LAFAYETTE SAN GABRIEL WELLSVILLE CANADA NY FL NY IL CA NJ CA OH WEST COVINA CA SALT LAKE CITY PHILADELPHIA EAST NORTHPORT NEW YORK CARLSBAD GLADWYNE DAYTONA BEACH PITTSBURGH SUN VALLEY UT PA NY NY NM PA FL PA CA SANTA BARBARA MERCER ISLAND JAMAICA SHREVEPORT GAINSVILLE OGDEN WATERLOO CA WA NY LA FL UT IA NEW HARBOR ME SANTA FE LIBERTY SAN ANTONIO DALLAS NM TX TX TX INDIANAPOLIS DELAVAN ANN ARBOR ROCKFORD ROCKFORD ROCKFORD ROCKFORD LA MESA LONG BEACH Summerville DUNEDIN DUNEDIN ONEONTA ALEXANDRIA SANDY IN WI MI IL IL IL IL CA WA SC FL FL NY VA UT COEUR D'ALENE, ID CHEVY CHASE MARYLAND SALT LAKE CITY, UT. 82 RIVER ROAD 519 H STREET AGAWAM MASS DAVIS UGTMA NY 2 DEAN COURT QUEEN ROUTE 1822 MURDSTONE DR CORNWALL N Y 137‐30 157TH STREET 1425 NE 8TH ST. VICTORIA TEXAS DIPLOMAT APTS., APT. 2 HOLLAND PA BEECHGROVE, IN. UGTMA TX 945 W HUISACHE AVE PLAZA OF THE AMERICAS MILTON MILLS, NH. # 6 F 6002 N TRAVIS 915 MAYFAIR PLACE 915 MAYFAIR PL UGTMA IL UTGMA IL SUITE S105 L B 116 915 MAYFAIR PLACE 915 MAYFAIR PLACE RR 1 BOX 542 A 2340 SARAZEN DR 47 CEDAR ST 5005 NINIAN COURT DTD 10/4/94 RHINELANDER WI 1916 SHADOW OAK LA SALT LAKE CITY UTAH ELMSFORD WEST HAVEN JEANNETTE METAIRIE METAIRIE METAIRIE METAIRIE WALLINGFORD CT TIVERTON NY CT PA LA LA LA LA DALY CITY PITTSBURGH PA MCKEES ROCK CARNEYS POINT SOUTHERN PINES OAKHARBOR LEVITTOWN DANVILLE CA HONOLULU HI 86 ANDERSON AVE. LINDEN DRIVE DE FIGUIREDO JTRS 46 CAMPION AVE. ODESSA, TX FRANCESCO 827 LAMONT STREET 94 GROVE ST. 835 WYLLIE AVE 30 N WHITTLESEY AVE 754 MELBOURNE STREET RI PA NJ NC OH PA VIRGINIA V6L 2Z8 11226 33570 11576 60438 94303 07848 91775 43968 83814 20015 84106 91793 01001 84103 19131 ‐ 10037 88220 19035 32014 15241 91352 12518 93105 98040 11434‐431 71105 32601 84403 50701 77901 04554 46107 18966 87501 77575 78201 75201 03582 46205 53115 48105 61107 61107 61107 61107 92041 98631‐9608 29485 33528 33528 13820 22310 84092‐6227 54501 84108 96802 10523 06516 15644 70005 70005 70005 70005 06492 02878 79761 94014 15217 15136 08069 28387 43449 19054 24541 75 100 15 22 1000 45 250 100 45 30 13 150 70 100 21 1 40 10 20 7 700 1 6 2 100 116 300 22 10 250 59 2 75 10 200 50 21 200 45 400 10 700 6 20 1300 400 100 100 15 112 10 200 300 15 118 11 25 37 10 100 600 70 300 300 500 300 35 133 60 100 15 60 112 3 100 22 210 0.0002115% 0.0002820% 0.0000423% 0.0000621% 0.0028205% 0.0001269% 0.0007051% 0.0002820% 0.0001269% 0.0000846% 0.0000367% 0.0004231% 0.0001974% 0.0002820% 0.0000592% 0.0000028% 0.0001128% 0.0000282% 0.0000564% 0.0000197% 0.0019743% 0.0000028% 0.0000169% 0.0000056% 0.0002820% 0.0003272% 0.0008461% 0.0000621% 0.0000282% 0.0007051% 0.0001664% 0.0000056% 0.0002115% 0.0000282% 0.0005641% 0.0001410% 0.0000592% 0.0005641% 0.0001269% 0.0011282% 0.0000282% 0.0019743% 0.0000169% 0.0000564% 0.0036666% 0.0011282% 0.0002820% 0.0002820% 0.0000423% 0.0003159% 0.0000282% 0.0005641% 0.0008461% 0.0000423% 0.0003328% 0.0000310% 0.0000705% 0.0001044% 0.0000282% 0.0002820% 0.0016923% 0.0001974% 0.0008461% 0.0008461% 0.0014102% 0.0008461% 0.0000987% 0.0003751% 0.0001692% 0.0002820% 0.0000423% 0.0001692% 0.0003159% 0.0000085% 0.0002820% 0.0000621% 0.0005923% Case 14-33427 DE JULIO, STEVEN S DE KARVER, FLORENCE DE KINDER, JOHN H DE LA CRUZ, SALVADOR DE LANEY, EDNA G DE LARGY, WILLIAM J DE LEO, DOMINIC DE LEON, JOSEPH R JR DE LONGPRE, SUZANNE DE LOTTIE, GEORGE DE LUCA, JANE DE LUISE, JOHN DE LUISI, ADELINE DE LUISI, JOHN DE MANDEL, JACK DE MARCO, FRANK P DE MARTA, STANLEY DE MELLO, HELEN P DE NIGRIS, CAROL DE ROCCO, EDWARD J DE ROSA, CLEM DE ROSE, THOMAS A DE ROSE, THOMAS A DE ROSE, WILLIAM DE SALVO, THOMAS DE SANTIS, RITA WILS DE SIMONE, IRENE DE VALOIS, JOHN J DE VITO, LEONARD S DE WITT, EUGENE DEACETIS, REMO DEACON, JOHN B DEAN, DOLORES O DEAN, DOROTHY DEAN, S ALLAN DEAN, WILLIAM A & DEBELLIS, CHARLES A DEBENHAM, SCOTT DEBENHAM, STEVE DECASPERS, MAURICE T DECHER, CONRAD DECK, R M DECKER, CARL N DECO, JON E CARLE DEDEYNE, ANDREW DEDIMINICANTANIO, KA DEE, JOHN JAY DEEB, JOHN M DEEMAN, RICHARD J DEESE, JERRY G. DEFELICE, DENISE D DEFORD, JOSEPH S DEGN, WALTER S DEGRAW, HAROLD M DEGROOT, HENRY J & DEGRUCHY, CHARLES A DEINLEIN, JOSEPH & DEL COLLO, VIRGINIA DEL MONTE, ANGELO J DEL PILAR, CELIA DEL RE, ANTHONY & DEL TUFO, EDWARD DELAWARE CHARTER TR DELCAMP, CLIFFORD R DELF, LAWRENCE H DELHERBE, DOROTHY DELISE, CAROL DELL, KAREN DELLINGER, WILLIAM P DELLORCO, GIAN P DELLOROCO, GEORGETTE DELUCA, JEAN DELUCA, JEAN IRENE DELUCA, RALPH W DELUCIA, ROBERT T & DELVIN, BRIAN P DELZER, WAYNE H STEVEN S DE JULIO FLORENCE DE KARVER JOHN H. DE KINDER & SALVADOR DE LA CRUZ & EDNA G DE LANEY WILLIAM J DE LARGY DOMINIC DE LEO & JOSEPH R DE LEON JR SUZANNE DE LONGPRE GEORGE DE LOTTIE JANE E DE LUCA CUST JOHN DE LUISE ADELINE DE LUISI JOHN DE LUISI JACK DE MANDEL FRANK P DE MARCO STANLEY DE MARTA HELEN P DE MELLO CAROL DE NIGRIS EDWARD J DE ROCCO CLEM DE ROSA THOMAS A DE ROSE CUST THOMAS A DE ROSE & WILLIAM DE ROSE THOMAS DE SALVO RITA WILSON DE SANTIS IRENE DE SIMONE JOHN J DE VALOIS JR LEONARD S. DE VITO EUGENE DE WITT CUST REMO DEACETIS JOHN B DEACON DOLORES ODOM DEAN DOROTHY DEAN S ALLAN DEAN WILLIAM A DEAN & CHARLES A DEBELLIS SCOTT DEBENHAM STEVE DEBENHAM MAURICE T DECASPERS CONRAD DECHER R M DECK CARL N DECKER JON E CARLE DECO ANDREW DEDEYNE KATHY DEDIMINICANTANIO JOHN JAY DEE JOHN M DEEB RICHARD J DEEMAN JERRY G. DEESE DENISE D DEFELICE JOSEPH S DEFORD WALTER S DEGN HAROLD M DEGRAW HENRY J DEGROOT & CHARLES A DEGRUCHY & GLADYS C JOSEPH DEINLEIN & VIRGINIA DEL COLLO ANGELO J DEL MONTE CELIA DEL PILAR ANTHONY DEL RE & EDWARD DEL TUFO & DELAWARE CHARTER TR FBO CLIFFORD R DELCAMP LAWRENCE H DELF DOROTHY DELHERBE CAROL DELISE KAREN DELL WILLIAM P DELLINGER & GIAN P DELLORCO GEORGETTE E DELLOROCO CUST JEAN DELUCA JEAN IRENE DELUCA RALPH W DELUCA ROBERT T DELUCIA & BRIAN P DELVIN WAYNE H DELZER Doc 24-1 2723 WALNUT 1920 HUBBARD AVE MRS. JIMMIE G. DE KINDER JTRS DENISE B DE LA CRUZ JTRS 3220 SO 6TH E 197 NORTH RD SYLVIA DE LEO 631 HOWARD ST RM 325 229 DEERWALK PLACE 358 SO MAIN DEBORAH D ARMSTRONG 43‐41 170TH ST 256 08 HILLSIDE AVE 43 41 170TH STREET 424 GOLDEN GATE 185 BAYVIEW AVE 4355 MATTOS DR 94 HAWTHORNE ST 154 BLATCHLEY AVE 1224 MARDRAKE RD 135 E 92ND ST CHRISTOPHER T DE ROSE CAROL L DE ROSE JTRS 131 MERIDIAN STREET 8 SECOND STREET 729 S FAIRFIELD P O BOX 456 1351 STROMBERG AVE. 1273 RINGWOOD AVE JOHN DE WITT C/O COMMERCIAL AUTO BODY 1409 VILLAGE DR SW PO BOX 7 3 HALSTAD TERRACE 24918 SECOND STREET NORMA M DEAN JT TEN 124 SIMILO DRIVE 6490 LAKE APOPKA 727 NORTH AVE 804 SECOND AVE 101 KRAFT PL 1881 E 3780 SO 45 WHITMAN ST 100 NEBRASKA AVE 5300 TOPEKA DRIVE 20 BERKLEY HTS PK 69 HOLLY ROAD 57 JAMES ST 5536 S ARCHER AVE P.O. BOX 19129 106 MULBERRY DR 3312 MC CORMICK AVE 2810 WHEELOCK AVE 533 S 27TH ST ROSEMARY N JTRS DEGRUCHY TRS U/A DTD 4/23/81 FLORENCE DEINLEIN 5 D IRONWOOD LANE 3115 KEITH DR 930 NEWPORT AVE MRS ANN DEL RE JEANIE DEL TUFO JTRS MARIE C KEENEYG 104 RICHARDS DR PO BOX 1222 31 ELIZABETH ST C&O SERVENY 169 LANDING RD N MRS VIRGINIA B 5800 EUBANK BLVD NE DANIELA M DELLOROCO 4 EAGLE DR 645 ESPLANADE 309 ALLEGHENY ST NOSTRA M DELUCIA JT TEN 105 S BROADWAY SUITE 1040 9841 JOVITA PL Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 37 of 180 SALT LAKE CITY UT 225 BLUEBIRD DRIVE 2869 BANBURY RD. BEDFORD MA 6133 CASTOR AVE TEXARCANA TX SALT LAKE CITY SALT LAKE CITY UT UT SAN FRANCISCO NEWBURY PARK NEW BRITAIN JACKSON HGTS FLUSHING FLORAL PARK LI FLUSHING, L I BELVEDERE EAST PATCHOQUE FREMONT NEW BEDFORD NEW HAVEN DAYTON BEACH CA CA CT NY NY NY NY CA NY CA MA CT FL GREENFIELD GREENFIELD GREENFIELD BROOKLYN LOMBARD WESTERLY MA MA MA NY IL RI MALDEN S CHARLESTON WENDELL IRVINE HAYWARD BELEN ELIZABETH SAN DIEGO BURLINGRON ALTOONA RINGWOOD SALT LAKE CITY MEXICO FORT WALTON BEACH TARZANA BLOOMFIELD EAST HARTFORD TONAWANDA CHICAGO CHARLOTTE METAIRIE FT WAYNE OGDEN LINCOLN NORTHLAND MADEIRA BEACH SAN JOSE OLD BRIDGE RICHMOND CHICAGO MA WV NC CA CA NM PA CA VT PA NJ UTAH ME FL CA NJ CT NY IL NC LA IN UTAH NE MI FL CA NJ CA ILL BASKING RIDGE OCALA MONROE RAWLINGS PATERSON FARMINGDALE ROCHESTER MILFORD DE ALBUQUERQUE LAS VEGAS WHITING PELHAM MANOR DAUPHIN STRACUSE WICHITA CHATSWORTH NJ FL MI WY NJ NY NY MIDWEST CITY, OK. PHILADELPHIA PA UGMA NY 2223 72ND ST LOS ANGELES CALIF UNIF GIFT MIN ACT MA 125 MERIDIAN ST 125 MERIDIAN ST ARCATA, CA P. O. BOX 83 908 GRAND AVE 15 MADISON ST HASKELL, NJ. ST PAUL, MN. 1206 JOHN ROAD CHARLES A DEGRUCHY RECOVABLE T PO BOX 1327 449 129TH AVE E APT 9 7 YALE TERRACE BOX 286 IRA T 0406843 WEST ORANGE N J 1250 NE 35TH ST 5 LEONARD ST DELLINGER JTRS 120 OLD SHAWNEE RD UGMA NV 4200 CANDLEBERRY COURT PO BOX 661 300 BERGNER RD. Desc Exhibit NM NV NJ NY PA NY KS CA 75503 84108 73110 84121 84106 01730 19149 94105 91320 06051 11369 11358 11004 11358 94920 11772 94536 02740 06513 32114 90003 01301 01301 01301 11231 60148 02891 95521 07420 55105 02148 25303 27591 92715 94541 87002 15037 92119 05401 16601 07456 84106 04257 32548 91356 07003 06118 14150 60638 28219‐9129 70005 46803 84403 68510 49869 33708 95108 08857 94803 60613 07052 07920 32670 48161 82301 07503 11735 14625 19963 87111‐6135 89103 08759 10803 17018 13209 67202‐4224 91311 1000 22 50 2 120 9 22 20 30 24 10 50 11 111 1000 500 20 30 6 500 30 100 100 400 100 100 50 3 25 25 30 400 35 100 2 300 100 6 5 200 50 64 200 100 600 100 75 2000 100 5001 300 200 64 100 150 500 500 50 100 50 100 20 800 125 100 30 40 5 10 300 300 22 200 100 130 5000 200 0.0028205% 0.0000621% 0.0001410% 0.0000056% 0.0003385% 0.0000254% 0.0000621% 0.0000564% 0.0000846% 0.0000677% 0.0000282% 0.0001410% 0.0000310% 0.0003131% 0.0028205% 0.0014102% 0.0000564% 0.0000846% 0.0000169% 0.0014102% 0.0000846% 0.0002820% 0.0002820% 0.0011282% 0.0002820% 0.0002820% 0.0001410% 0.0000085% 0.0000705% 0.0000705% 0.0000846% 0.0011282% 0.0000987% 0.0002820% 0.0000056% 0.0008461% 0.0002820% 0.0000169% 0.0000141% 0.0005641% 0.0001410% 0.0001805% 0.0005641% 0.0002820% 0.0016923% 0.0002820% 0.0002115% 0.0056410% 0.0002820% 0.0141053% 0.0008461% 0.0005641% 0.0001805% 0.0002820% 0.0004231% 0.0014102% 0.0014102% 0.0001410% 0.0002820% 0.0001410% 0.0002820% 0.0000564% 0.0022564% 0.0003526% 0.0002820% 0.0000846% 0.0001128% 0.0000141% 0.0000282% 0.0008461% 0.0008461% 0.0000621% 0.0005641% 0.0002820% 0.0003667% 0.0141024% 0.0005641% Case 14-33427 DEMA, ROBERT DEMAIO, RALPH DEMANE, RICHARD DEMARAS, KATHLEEN A DEMAREST, JOYCE R DEMBLING, IRVING CUS DEMENCUK, RAYMOND E DEMETRAS, ROBERT DEMMAN, SAM DEMOPULOS, THEODORE DEMOVIC, EDWARD S DEMOVIC, EDWARD S DEMOVIC, EDWARD S DEMOVIC, EDWARD S DEMOVIC, EDWARD S JR DEMPSEY, WALTER G DENHALTER, MELVIN C DENKER, NEIL A DENNING, DONALD G DENNING, EVERETT DENNING, LORETTA H DENNIS, DUANE K & DENNIS, RAYMOND H & DENNY, CONCETTA DENT, LAWRENCE DENTON, FRANCIS S DENTON, M. CARTER DEPENNA, GEORGE C DEPIERRO, ANACLO DEPPE, MARION G DERBY, PATRICIA H DERGANC, CHARLES J & DERHAM, DR FRANK X & DERHAM, FRANCIS X DEROSA, DOROTHY G DEROSA, FRANK DEROSA, FRANK C DEROSE, WILLIAM DESAI, BHARAT DESAI, BHARAT V DESAI, BHARAT V DESAI, BHARAT V DESANTIS, SANTINA L DESCHENES, PAUL L DESCRISTOFORD, GEORG DESETA, PASQUALE C & DESIMONE, ROSALIE DESMOND, DAVID DESNOYER, DEANA DESPAIN, A J DETTMAN, JAMES F. DETTMAN, JAMES F. DEUCHER, DONALD J DEUTSCH, ADELAIDE DEUTSCH, BERNICE DEUTSCH, RALPH DEVE, KLAUS & DEVEBER, JEAN C DEVER, CHARLES P DEVER, FLORENCE A DEVER, PRISCILLA J DEVINE, MICHAEL F DEVINS, DR ISADORE DEVITO, VINCE P DEVITT, MARY L DEVITT, MARY PATRICI DEVORE, HARRY DEW, G. RUTH DEWARY, JEAN MARIE DEWARY, SARA JANE DEWELL, W EVERETT DEWEY, CAPT GEORGE E DEWEY, GERTRUDE G DEWEY, JULIAN C DEWEY, RICHARD F & DEWEY, RICHARD F. DGAN, TED B ROBERT DEMA RALPH DEMAIO RICHARD DEMANE KATHLEEN A DEMARAS JOYCE R DEMAREST IRVING DEMBLING CUST RAYMOND E DEMENCUK & ROBERT DEMETRAS SAM DEMMAN & THEODORE DEMOPULOS EDWARD S DEMOVIC JR CUST EDWARD S DEMOVIC JR CUST EDWARD S DEMOVIC JR CUST EDWARD S DEMOVIC JR CUST EDWARD S DEMOVIC JR & WALTER G DEMPSEY & MELVIN C DENHALTER NEIL A. DENKER & DONALD G DENNING & EVERETT DENNING LORETTA H DENNING DUANE K. DENNIS & RAYMOND H. DENNIS & CONCETTA DENNY CUST LAWRENCE DENT FRANCIS S. DENTON & M. CARTER DENTON GEORGE C DEPENNA & ANACLO DEPIERRO MARION G DEPPE PATRICIA HAGAN DERBY CHARLES J DERGANC & DR FRANK X. DERHAM & FRANCIS X DERHAM & DOROTHY GAIL DEROSA FRANK DEROSA CUST FRANK C DEROSA SR CUST WILLIAM DEROSE BHARAT V DESAI BHARAT V DESAI BHARAT V DESAI BHARAT V DESAI SANTINA L. DESANTIS PAUL L DESCHENES GEORGE DECRISTOFORD PASQUALE C DESETA & ROSALIE DESIMONE DAVID DESMOND EXEC DEANA DESNOYER A J DESPAIN JAMES F. DETTMAN JAMES F. DETTMAN DONALD J DEUCHER ADELAIDE DEUTSCH & BERNICE DEUTSCH RALPH DEUTSCH KLAUS DEVE & JEAN C DEVEBER CHARLES P DEVER FLORENCE A DEVER PRISCILLA J. DEVER MICHAEL F DEVINE DR ISADORE DEVINS VINCE P DEVITO MARY L DEVITT CUST MARY PARICIA DEVITT & HARRY DEVORE & G. RUTH DEW JEAN MARIE DEWARY SARA JANE DEWARY W EVERETT DEWELL CAPT GEORGE E DEWEY & GERTRUDE G DEWEY JULIAN C DEWEY RICHARD F. DEWEY & RICHARD F. DEWEY TED B. DGAN Doc 24-1 172 CARLTON TERR 3242 RADIO DR 105 FAIRWAY LANE 17 DERBY LA 3520 ALIPHA PL WAYNE DEMBLING JEANNE Y DEMENCUK JTRS 295 HAMILTON ST. MRS GWEN D DEMMAN 1205 FOWLER AVE ANGELA R DEMOVIC EDWARD S DEMOVIC III CHARLES G DEMOVIC DIANNA M DEMOVIC CHARLENE DEMOVIC MRS PATRICIA J DEMPSEY 1207 SO 11TH E MRS. RUTH M. DENKER MRS LORETTA H DENNING % PINDAR NAC ELROY C&O DONALD G DENNING VIRGINIA W. DENNIS, TEN COM MARIE A. DENNIS SANDRA MARIE DENNY 50 LINCOLN AVE JACQUELINE DENTON JTRS 1932 NORTHWEST 56 MYRTLE DEPENNA JTRS 18019 BURBANK BLVD 4032 NORTH WALNUT AVENUE MARGARET A DERGANC JTRS SUSAN R. DERHAM SUSAN DERHAM JTRS C/O JOHN U EDWARDS ESQ MISS JANINE DEROSA FRANK C DEROSA JR 7608 KROLL WAY 177 FRANKLIN CORNER RD RR 2 BOX 209L RR 2 BOX 209L RR 2 920 GLENVISTA DRIVE BOX 134 9 BRENTWOOD DR ELIZABETH ANN BOOTHE JTRS 8444 QUINN ST. ESTATE ELLEN M DESMOND 6105 ALASKA AVE STAR ROUTE 25 S. CLIFTON 25 S. CLIFTON 10841 BLOSSOM AVE JEFFREY DEUTSCH JTRS 100 HIGH ST 100 HIGH ST GUDRUN DEVE JTRS 232 PEARL STREET RD 3 R.R. 2, BOX 139 5 BEACON DRIVE 466 PAUL AVE 24 ROWLEY RD BOX 2183 LYDIA M PAOLINI LAWRENCE DEVITT JT TEN VERLEE DEVORE P.O. BOX 5441 602 CABANA LANE 602 CABANA LANE MRS FLORENCE T DEWEY 196 TANNERY RD 7339 SO 2980 EAST FRANCES M. DEWEY JTRS 2236 TIFFANY COURT 1085 E. DARTMOOR Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 38 of 180 Desc Exhibit STEWART MANOR NY ROYAL PALM BEACH TYNGSBORO FL MA MANCHESTER NH NAPERVILLE NAPERVILLE NAPERVILLE NAPERVILLE NAPERVILLE UNCASVILLE CT SALT LAKE CITY NAPERVILLE, IL. MORAGA CA NEWARK MORAGA RICHARDSON GOLDEN NEW WINDSOR YEADON SANDY HOOK IL IL IL IL IL BRONX N Y PENSACOLA FL 1532 MAMMOTH RD ALBANY, NY. 1800 SO 14TH E EVANSTON ILLINOIS UTGMA IL 2126 SABER COURT UTGMA IL UTGMA IL 2126 SABER COURT JTRS JTRS JTRS CONNELLY FOLEY 2016 DONALD DR 635 WINCHESTER DRIVE 11961 W. SECURITY AVE. U. G. T. M. A. NY. RFD 1 NUTMEG LANE OKLAHOMA CITY, OK. C/O WANDA PERRY ARLINGTON HEIGHTS, IL 7635 113 ST 1141 MAIN ST. 29 SUNRISE AVE 420 NO BRAND BLVD SUITE 500 UGTMA CA. UGMA, CA BOX 209L GLENDALE, CA. SALT LAKE CITY UTAH 2126 SABER COURT 2126 SABER COURT 2126 SABER COURT 15 GOLDEN ROAD 413 BLUE GRASS CT. 2016 DONALD DRIVE 24 COMMERCE ST. 2 HERBERT HOOVER DR. 698 SAN RAMON DRIVE GLENDALE CA 1682 MT. RANIER 1682 MT RANIER AVENUE UT NJ CA TX CO NY PA CT SANTA BARBARA, CA ENCINO CA FOREST HILLS TEEKSKILL ORMOND BEACH NY NY FL MILPITAS, CA. MILPITAS BAKERSFIELD LAWRENCEVILLE PENNINGTON PENNINGTON CA CA NJ NJ NJ JAFFREY ONTARIO BROOKLYN DOWNEY 2006 LEEWARD LANE ST LOUIS SANDY ELGIN ELGIN PARMA HEIGHTS PHOENIX WOODBRIDGE WOODBRIDGE ALBUQUERQUE STOUGHTON HOMER WILLAMINA NH CANADA NY CA NEWPORT BEACH CA MO UT IL IL OH AZ NJ NJ NM MA NY OR ALLENDALE BOXFORD PLACERVILLE DERRY LINEVILE NJ MA CA NH IA SARASOTA OSWEGO OSWEGO NO BLENHEIM MIAMI WESTFIELD SALT LAKE CITY GRAND JUNCTION GRAND JUNCTION SEVEN HILLS FL OR OR NY FL MA UTAH CO CO OH PENNINGTON, N J 75 HENRY STREET BRAMALEA APT 23J C/O ROBERT R HANLEY ATTORNEY AT LAW 4226 W DAILEY ST ‐ 505 JEFFERSON SE PHOENIXVILLE, PA. UNDER NH UGTMA BOX 53 MASSENA IOWA ‐ 21075 N W MIAMI CT 2236 TIFFANY COURT BOX 1084 11530 10465 33411‐1214 01879‐214 35203 03105 12210 84105 60202 60565 60565 60565 60565 60565 06382 84105 60540 94556 07102 94556 75080 80401 12550 19050 06582 73112 93111 91316 60004 11375 10566 32074 91203 95035 95035 93309 08648 08534 08534 08534 91206 03452 11201 90241 92660 63111 84070 60120 60120 44130 85023 07095 07095 97108 02072 13077 97396 19460 07401 01921 95667 03038 50147 50853 33579 97034 97034 12131 33169 01085 84121 81501 81501 44131 50 25 2000 15 50 15 100 500 100 35 25 25 25 25 50 50 4 100 625 100 390 300 45 100 50 200 200 5 50 32 25 500 12 12 25 5 40 100 1200 2050 150 150 22 33 15 100 40 15 200 112 100 100 100 100 100 100 800 100 200 10 300 10 45 1000 20 50 35 100 37 37 15 37 100 9 50 25 200 0.0001410% 0.0000705% 0.0056410% 0.0000423% 0.0001410% 0.0000423% 0.0002820% 0.0014102% 0.0002820% 0.0000987% 0.0000705% 0.0000705% 0.0000705% 0.0000705% 0.0001410% 0.0001410% 0.0000113% 0.0002820% 0.0017628% 0.0002820% 0.0011000% 0.0008461% 0.0001269% 0.0002820% 0.0001410% 0.0005641% 0.0005641% 0.0000141% 0.0001410% 0.0000903% 0.0000705% 0.0014102% 0.0000338% 0.0000338% 0.0000705% 0.0000141% 0.0001128% 0.0002820% 0.0033846% 0.0057820% 0.0004231% 0.0004231% 0.0000621% 0.0000931% 0.0000423% 0.0002820% 0.0001128% 0.0000423% 0.0005641% 0.0003159% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0022564% 0.0002820% 0.0005641% 0.0000282% 0.0008461% 0.0000282% 0.0001269% 0.0028205% 0.0000564% 0.0001410% 0.0000987% 0.0002820% 0.0001044% 0.0001044% 0.0000423% 0.0001044% 0.0002820% 0.0000254% 0.0001410% 0.0000705% 0.0005641% Case 14-33427 DI BIASIO, PASCO M & DI BIASIO, RICHARD DI CERA, JOSEPHINE DI CICCO, WILLIAM SR DI CREDITO, CCM BANC DI MARIO, STEFANO DI MARTINO, JOSEPH & DI MAULO, PHILIP A DI MAURO, ANTHONY DI MAURO, CIRO DI MILLO, ANTHONY S DI NUNZIO, ROBERT DI ORIO, VICTOR DI SALVO, JOSEPH & DI SANTI, ANGELO DI SCIULLO, BRUNO DI STEFANO, SANDRA J DI TOMMASO, LOUIS & DIACO, ROSE & DIAMOND, HERBERT DIAMOND, JENNIFER DIAMOND, JOHN H DIAMOND, NORMAN DIAMOND, RUTH S DIANA, CONCETTA IREN DIANA, RALPH DIANA, RALPH DIANA, RALPH DIANETTI, ALBERT R DIBARI, VINCENT DIBBLE, WALTER E DIBLE, WILLIAM T DIBRELL, C G DICARLO, MARIO DICARLO, MARIO DICK, DONNIE L & DICK, JOSEPH A DICKENSON, MORRIS DICKER, HYMAN DICKERSON, CLARENCE DICKERSON, JAY L DICKERSON, MARY C DICKERSON, WILLIAM E DICKHONER, CHARLES J DICKINSON, DANIEL F DICKINSON, EVELYN J DICKINSON, RONALD K DICKINSON, WALTER H DICKLOW, IRENE S DICKSON, JERRY L DICKTER, ETHEL DIDONATO, BRUNO DIEHL, ERNA DIEHL, PHILIP H DIEL, JOHN C & DIEN, RONNIE DIENER, SARA A DIETER, ALAN T DIETRICH, EDWARD DIETZ, FLORENCE B DIETZ, ROBERT M DIEVENEY, TOM DIGHERA, DOMINIC J DIGNAL, DAISY D DILLARD, HELEN M DILLES, NICHOLAS DILLMAN, ELIZABETH S DILLMAN, LEJEUNE B DILLMAN, MARK E DILLMAN, WILLIAM J DILLON, KENNETH P DILLON, MARLYN G DILLON, THOMAS J & DILLY, LARRY DILWORTH, GEORGE W DIMATTEO, JOHN E DIMATTEO, JOHN E PASCO M DI BIASIO & RICHARD DI BIASIO JOSEPHINE DI CERA WILLIAM DI CICCO SR. CCM BANCA DI CREDITO STEFANO DI MARIO JOSEPH DI MARTINO & PHILIP A DI MAULO ANTHONY DI MAURO & CIRO DI MAURO JR. ANTHONY S DI MILLO & ROBERT DI NUNZIO VICTOR DI ORIO JOSEPH DI SALVO & ANGELO DI SANTI BRUNO DI SCIULLO & SANDRA J DI STEFANO LOUIS DI TOMMASO & ROSE DIACO & HERBERT DIAMOND CUST JENNIFER DIAMOND JOHN H DIAMOND NORMAN DIAMOND RUTH S DIAMOND CONCETTA IRENE DIANA RALPH DIANA & RALPH DIANA & RALPH DIANA ALBERT R DIANETTI VINCENT DIBARI CUST WALTER E DIBBLE & WILLIAM T DIBLE C G DIBRELL III MARIO DICARLO MARIO DICARLO DONNIE L DICK & JOSEPH A DICK MORRIS DICKENSON HYMAN DICKER CLARENCE E DICKERSON & JAY L DICKERSON MARY CYNTHIA DICKERSON TR WILLIAM E DICKERSON CHARLES J DICKHONER DANIEL F DICKINSON & EVELYN J DICKINSON RONALD K DICKINSON & WALTER H DICKINSON IRENE S DICKLOW JERRY L DICKSON ETHEL DICKTER BRUNO DIDONATO ERNA DIEHL PHILIP H DIEHL JOHN C DIEL & RONNIE DIEN SARA A DIENER ALAN T DIETER EDWARD DIETRICH FLORENCE B DIETZ ROBERT M DIETZ & TOM DIEVENEY TR MACHINE MART DOMINIC J. DIGHERA & DAISY D DIGNAL HELEN M DILLARD NICHOLAS DILLES ELIZABETH S DILLMAN LEJEUNE B DILLMAN MARK E DILLMAN WILLIAM J DILLMAN III KENNETH P DILLON & MARLYN G DILLON THOMAS J DILLON & LARRY DILLY GEORGE W DILWORTH JOHN E DIMATTEO CUST JOHN E DIMATTEO JR Doc 24-1 MARIE J DI BIASIO JTRS 3402 WEST 128TH STREET C&O MARY LISCASTRO 111 AMHERST ST. COMMERCIALE E MOBILIARE 25 BOERUM ST MRS ADELINE DI MARTINO 25‐33 86TH STREET HELEN S DI MARO JTRS 27 LENOX AVE. MRS MARY DI MILLO 630 N GLENOAKS BLVD 152 9TH ST MARIE DI SALVO JTRS 1056 NORTH FLETCHER AVE NICHOLAS PAOLO JTRS 2442 WEST 18TH ST. CELIA DI TOMMASO JTRS IRENE RAFINSKI JT TEN RANDI DIAMOND 16954 CANYON CREEK CIRCLE 9 LAKE AVE 150 GREAT NECK RD 4504 ABBOTT APT 1 3138 COOLIDGE AVE ANNE D. DIANA JTRS MRS. ANNE D. DIANA 25616 MARINER DR 612 S LINCOLN RD ROBERT V DIBARI GRACE J DIBBLE TERRA CHEMICALS BOX 1943 56 BEECHER PLACE 56 BEECHER PLACE MRS MARY ELLEN DICK, JTRS 2841 SO HARLAN WAY 485 LENOX AVE. 8710 VICTORY LANE CLARA V DICKERSON JT TEN 19962 VIA ESCUELA DR MARY CYNTHIA DICKERSON TRUST LAURA K DICKERSON 4421 EL COMO WAY CYNTHIA A DICKINSON TEN COM CUST MARILYN J FRAKES LILY DICKINSON JT TEN 1008 CHARLTON PLACE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 39 of 180 200 SCITUATE AVE BOX 363 JOHNSTON CLEVELAND WILLOWICK HARTFORD 6901 LUCANO RI OH OH CT SWITZERLAND 25‐75 47TH LONG ISLAND CITY NY TOMS RIVER NJ LOCKPORT BURBANK BROOKLYN BRONX NORTH VALLEY STREAM NY CA NY NY NY WILMINGTON FLUSHING COMMACK BROOKLYN, NY. RIVERSIDE MIDDLETON GREAT NECK DALLAS LOS ANGELES DELAWARE NY NY CA NY NY TX CA LOS ANGELES, CA. SAN JUAN CAPISTRANO CA 32417 VINE ST SA LUGANO BROOKLYN, N Y JTRS JACKSON HEIGHTS, N Y 816 MORRIS BLVD IRVINGTON, NJ. 20 WOODBURY DRIVE 3418 GRACE AVE 5 BRIARWOOD DRIVE 2437 160TH ST 7 STARLIGHT DR. U. G. T. M. A. NY. 4028 SAWTELLE BLVD. JTRS E ROCHESTER NY UGTMA NY 20211 126TH AVE INTERNATIONAL INC NO PROVIDENCE RI 2220 BURNETT ST LOS ANGELES, CA. 3138 COLLIDGE AVE. 277 GILBERT AVE 507 SIXTH STREET 7428 NIGH ROAD DENVER COLO POTOMAC MD RTE 1 BOX 258B U/A DTD 10/11/95 620 SO PINE ST 602 BOX BUTTE AVE UGTMA WI 3709 OAK LANE DRIVE 20966 EVERGREEN RD 2059 IOWA AVE N E 2231 FIFTH AVE 411 BROADWAY 2418 OLINVILLE AVE BOX 386 AWOSTING RD 2414 LINDSAY ST ANN R DIEL JT TEN 120 KENILWORTH PLACE 729 ABINGTON AVE. SUZANNE L DIETER JTTEN 6 WEXFORD COURT LILLIAN A DIETZ JT TEN PROFIT SHARING PLANS DTD 8/25/ MRS MILDRED S DIGHERA 1843 SEA DRIFT DR RT 4 2523 W WINNEMAC 15750 WOODLAWN WEST 8385 TOP OF WORLD DRIVE 29 WEST 671 STEVENS COURT PO BOX 51627 ROSEMARY DILLON JT TEN 2 GLOVER LANE FLORENCE H DILLON 10522 NASSAU AVE 1967 WOODRUFF PETER J DIMATTEO CUST PETER J DIMATTEO Desc Exhibit 40 PRENTICE STREET GLENSIDE, PA 32475 N ROUNDHEAD 5 JEAN LANE 400 W EVANS AVE 1108 HUNGERFORD TWIN COVES 11 CHICAGO IL PEARL RIVER NY SUN CITY SIOUX CITY IA GALVESTON NEWTON CENTRE NEWTON CENTRE FALLS CHURCH TX MASS MA VA NEW YORK NY MIDLAND SARATOGA SOUTHFIELD LAKE WORTH LAS VEGAS ALLIANCE ST PETERSBURGH BELOIT HERNDON FORT WORTH NEW ORLEANS NEW YORK VA CA MI FL NV NE FL WI VA TX LA NY PINE BUSH CHESTER LOCKPORT BROOKLYN NY PA NY NY AZ CLEVELAND OH ST JAMES HARTSDALE DENVER NEGAUNEE CORONA DEL MAR LEBANON NY NY CO MI CA TN SOUTH HOLLAND IL WARRANVILLE IN CHESAPEAKE WILLINGBORO SANTA FE SUNLAND LONG BEACH JERSEY CITY JERSEY CITY OH NJ NEW MEXICO CA CA NJ NJ SALT LAKE CITY, UT NEW ORLEANS LA 607 2ND AVE 843 GILMORE ST UGTMA NJ UGTMA NJ 161 ROOSEVELT AVE 149 BELMONT AVE 02919 44111 44095 06106 11206 11103 11370 08753 07111 14094 91502 11215 10469 11580 02911 19806 11357 11725 11204 92503 10940 11021 75205 90066 90066 90066 92675 14445 10965 85375 51101 77553 02159 02159 22043 80227 10037 20854 22728 95070 48075 33460 89121 69301 33703 53511 22070 76110 70118 10467 12566 19013 14094 11210 19038 44139‐472 11780 10530‐122 80223‐410 49866 92625 37087 60625 60473 84121 60555 70151 45619‐102 08046 87501 91040 90815 07304 150 1500 50 100 400 100 1000 500 600 100 1000 20 24 100 200 10 3 200 15 12 5 300 1500 2 150 2191 400 750 10 50 10 28 800 900 100 75 15 130 13 600 30 300 100 100 5 10 4000 25 5 200 5 41 24 100 400 42 50 200 500 256 100 1000 32 25 400 300 3 25 3 200 100 300 60 5 7 44 4 0.0004231% 0.0042307% 0.0001410% 0.0002820% 0.0011282% 0.0002820% 0.0028205% 0.0014102% 0.0016923% 0.0002820% 0.0028205% 0.0000564% 0.0000677% 0.0002820% 0.0005641% 0.0000282% 0.0000085% 0.0005641% 0.0000423% 0.0000338% 0.0000141% 0.0008461% 0.0042307% 0.0000056% 0.0004231% 0.0061797% 0.0011282% 0.0021154% 0.0000282% 0.0001410% 0.0000282% 0.0000790% 0.0022564% 0.0025384% 0.0002820% 0.0002115% 0.0000423% 0.0003667% 0.0000367% 0.0016923% 0.0000846% 0.0008461% 0.0002820% 0.0002820% 0.0000141% 0.0000282% 0.0112820% 0.0000705% 0.0000141% 0.0005641% 0.0000141% 0.0001156% 0.0000677% 0.0002820% 0.0011282% 0.0001185% 0.0001410% 0.0005641% 0.0014102% 0.0007220% 0.0002820% 0.0028205% 0.0000903% 0.0000705% 0.0011282% 0.0008461% 0.0000085% 0.0000705% 0.0000085% 0.0005641% 0.0002820% 0.0008461% 0.0001692% 0.0000141% 0.0000197% 0.0001241% 0.0000113% Case 14-33427 DIMENTO, VINCENT DIMICH, NICK & DINA, JOHN P DINARDO, OTTAVIANO T DINCAU, MICHAEL A DINGMAN, CARL DINKEL, FRED DINKES, RUTH DINYER, GEO F DIONNE, RENE B DIPIERRO, VINCENT DIPIETRO, FAYE DIRR, IRVIN DISMUKE, WILLIAM R DISSAULT, GEORGE C DITTMAR, WILLIAM D DITZEL, SUSAN DIVISION MEDICAL CLI DIXON, DORIS G DIXON, EUSTACE SR. DIXON, JOHN H DIXWELL, BAZIL S. DLUGOKECKI, ALPHONSE DLUGOKECKI, ANNA M DOAR, EARL J & DOBBS, HYLA JANE DOBLEY, ANNA DOBROWSKI, ALEX CUST DOBSON, HAROLD B DOCTOR, BEATRICE R DOCTOR, RICHARD C DOCTORMAN, HARRY J DODD, DAVID R DODD, DIANE D DODD, LINDA D DODD, RICHARD K DODGE, RAYMOND T DODSON, WALTER E DODSWORTH, BETTY DODSWORTH, BETTY DOE, KENNETH W DOELMAN, JOHANNA DOERING, ARTHUR L DOHERTY, HELEN DOHERTY, MARIE ANNET DOHMAN, CONRAD R DOIRON, DONAL DOKTER, MINNIE R DOKULIL, JOHN C DOLAN, FRANK DOLAN, MARIE F & DOLBOW, CHARLES R DOLD, GEORGE DOLLINGER, STANLEY & DOMENICHI, LAWRENCE DOMENICO, ANN F DOMINICK & DOMINICK DOMO, JOHN DONADIO, MARY M DONAHOO, NANCY C DONAHUE, RICHARD T DONALDSON, WALTER T DONATIELLO, ISADORE DONDERO, NORMA DONDLINGER, COREY J DONE, GWEN DONEY, HAROLD W DONG, DAVID DONNELLY, ANN DONNELLY, ELIZABETH DONOFRIO, THEODORE DONOVAN, SUZANNE DONOVAN, TIMOTHY E & DOODY, MARIFO DOONER, THOMAS & DORA, DOROTHY DOREMUS, GLEN E VINCENT DIMENTO NICK DIMICH & JOHN P. DINA OTTAVIANO T. DINARDO MICHAEL A DINCAU CUST CARL DINGMAN FRED DINKEL & RUTH DINKES GEO F DINYER RENE B DIONNE VINCENT DIPIERRO FAYE DIPIETRO & IRVIN DIRR WILLIAM R DISMUKE & GEORGE C DISSAULT WILLIAM D DITTMAR CUST SUSAN DITZEL DIVISION MEDICAL CLINIC DORIS G DIXON CUST EUSTACE DIXON SR JOHN H DIXON JR CUST BAZIL S. DIXWELL ALPHONSE DLUGOKECKI ANNA M DLUGOKECKI EARL J. DOAR & HYLA JANE DOBBS ANNA DOBLEY ALEX DOBROWSKI CUST HAROLD B DOBSON BEATRICE R DOCTOR RICHARD C DOCTOR HARRY J DOCTORMAN DAVID R. DODD DIANE D DODD LINDA D. DODD RICHARD K DODD RAYMOND T DODGE WALTER E DODSON BETTY DODSWORTH CUST BETTY DODSWORTH CUST KENNETH W DOE JOHANNA DOELMAN & ARTHUR L DOERING & HELEN DOHERTY MARIE ANNETTE DOHERTY CONRAD R DOHMAN DONAL DOIRON CUST MINNIE R DOKTER JOHN C DOKULIL FRANK DOLAN MARIE F DOLAN & CHARLES R DOLBOW GEORGE DOLD JR STANLEY DOLLINGER & LAWRENCE R DOMENICHINI TRUSTEE ANN F. DOMENICO DOMINICK & DOMINICK INC JOHN DOMO MARY M DONADIO NANCY C DONAHOO RICHARD T DONAHUE JR WALTER T DONALDSON & ISADORE A DONATIELLO & NORMA DONDERO COREY J DONDLINGER GWEN DONE HAROLD W DONEY DAVID DONG & ANN DONNELLY ELIZABETH DONNELLY THEODORE DONOFRIO & SUZANNE DONOVAN TIMOTHY E. DONOVAN & MARIFO DOODY THOMAS DOONER & DOROTHY DORA GLEN E DOREMUS CUST Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 40 of 180 1419 BUTTERNUT ST. MILDRED DIMICH JTRS 25 S. 10TH AVE. 426 3RD AVE. DAREL A DINCAU SYRACUSE, NY. BOX 461 COLERAINE MN JOHNSONBURG, PA. UGMA CA 14625 TYLER VIVIAN DINKEL JT TEN 1831 HENDRICKSON ST 218 W MAIN 51 CAMBRIDGE ST 2824 CASCADE DRIVE MARIO DIPIETRO JTRS BOX 37 CHARLOTTE J DISMUKE JT TEN 21 MESA DR CHARMAINE D DITTMAR UGMA VA 102 POPLAR RIDGE DR. PENSION & PROFIT SHARING PLAN DANIEL W DIXON 338 A MONROE ST WILLIAM M DIXON 48 PINE MEADOW DRIVE 6837 OAKES RD DLUGOKECKI DORIS H. DOAR JTRS 825 N 27TH STREET 51 04 SKILLMAN AVE CHRISTINA DOBROWSKI PO BOX 8358 5215 ENGLEWOOD DR 892 ALAMARIDA DR 644 17TH AVE RT. 1, BOX 486 237 PILGRIM RD RT. 1, BOX 486 14915 SHADE BEND DR 5909 SPRING ST 1203 N SEVENTH DONALD DODSWORTH A MIN WILLIAM DODSWORTH UGMA GA 15 BRIDGHAM STREET DIRKSEN HANS DOELMAN & JEWEL SPENCER DOERING 445 GOLDEN ROAD 2420 WHITMAN WAY 14‐07 145TH PLACE PETER DOIRON 2909 MONROE BLVD 1436 SO 17TH ST 289C NEPPERHAS AVE APT 8F THOMAS P DOLAN TEN COM 604 E. PINE STREET 510 W 6TH ST ANITA DOLLINGER JT TEN UTA DATED SEPT 11 1987 2030 E. 68TH AVE. BOX 125 7709 19 AVE 4841 MORWOOD DRIVE 50 CHERRY AVE APT 8 5177 I ROAD MRS JOYCE V DONALDSON PATRICIA DONATIELLO JTRS 2316 LAKESHORE AVE #101 BOX 241 2785 COMANCHI DRIVE 250 W 2ND AVE #214 MRS MARIE DONG JTRS 347 MASSOL AVE. 2800 ONTARIO RD HELEN DONOFRIO JT TEN RFD 2 BOX 197 MRS. LINDA KAY DONOVAN JTRS 9625 SO ALBANY MRS JEAN DOONER JTRS 18 NO 9 ST PAUL G DOREMUS 147 ANDORA STREET Desc Exhibit MT. VERNON NY SYLMAR CA 13208 55722 10550 15845 91342 GAINSVILLE BROOKLYN MANDAN PROVIDENCE GA NY NO DAKOTA RI 30501 11234 5855 02908 HOLGATE CHOWCHILLA OH CA MCLEAN WESTMINSTER LOS ANGELES SHREVEPORT BROOKLYN VA SC CA LA NY EXETER BRECKSVILLE BRECKSVILLE MINNEAPOLIS MOUNT VERNON WOODSIDE N ROYALTON SALT LAKE CITY SAN JOSE CAMPBELL NH OH OH MN IL NY OH UT CA CA WEST PALM BEACH FL HOUSTON RACINE TX WI MARIETTA GEORGIA MARIETTA GA ST. AUGUSTINE SHORES, FLA. 420 ALAMEDA ST BOISE IDAHO 6534 ELNIDO DR UTD 4/1/76 UGTMA LA 3325 DIVISION ST. 1640 CROSSLAKE BLVD 1209 S MAIN ST MULLINS, SC 19 S. 1ST ST. B BUILDING, 1604 UGMA OH 9206 VISTA DR SALT LAKE CITY UT NEW CUMBERLAND, PA. NEW CUMBERLAND, PA. ST LOUIS MO GA UNIF GIFT TO MINORS 208 MAYES DR RUMFORD, RI FRANS DOELMAN JT TEN 345 CLAREMONT AVE U G T M A NJ 208 MAYES DR BOX 2978 APT 28 19 W ELIZABETH DR YONKERS, NY 5314 MAPLE STREET LOS ANGELES CALIF 3772 ILLONA LANE 18250 GRAYSTONE LANE DENVER, CO. WALL ST STA CARMEL MONTCLAIR N J FALLBROOK SAN BRUNO WHITESTONE DOVER NJ OGDEN OMAHA CA UT NEBRASKA BELLAIRE MILLVILLE TX NJ OCEANSIDE NY NEW YORK BROOKLYN RICHMOND EATON BARKS RIVER SAN GABRIEL BELLEVILLE OAKLAND GENEVA NY NY CA CO MI CA NJ CA NE ROSELLE NJ LOS GATOS CA WILMINGTON HUMMELSTOWN GRANDVIEW EVERGREEN PARK ROCKY POINT KANSAS CITY CRETE DE PA MO IL NY KS NE CA CA NY SAN JOSE CA 621 ABBOT AVE 57 DIVISION AVE SALT LAKE CITY UT 657 FLATBUSH AVE #202 WASHINGTON DC 4403 WASHINGTON BLVD BROOKLYN NY 12808 BRISTOL P O BOX 154 UGMA NE 640 FRANKLIN 32084 43527 93610 83705 22101 29693 90065 71109 11216 29574 03833 44141 44141 55401 62864 11377 44133 84108 95129 95008 84103 17070 33405 17070 77070 53406 63106 30060 30060 02916 93921‐2978 07042 92028 94066 11357 07801 84403 68108 10701 77401 08332 90014 11572‐590 95120 80229 10286 11214 94803 80615 49807 91776 07109 94606 68361 84108 07203‐1168 11225 95030 20009 19802 17036 64030 60642 11778 66101 68333 600 50 100 200 1000 100 30 100 22 200 50 100 50 100 49 50 425 1000 55 29 20 30 500 50 100 50 21 30 15 300 100 3 50 15 50 1500 30 100 10 10 100 25 15 300 10 40 1 60 50 300 200 25 7 100 30 200 5 30 50 500 1000 135 20 300 5000 28 240 100 300 100 2000 100 200 20 100 15 100 0.0016923% 0.0001410% 0.0002820% 0.0005641% 0.0028205% 0.0002820% 0.0000846% 0.0002820% 0.0000621% 0.0005641% 0.0001410% 0.0002820% 0.0001410% 0.0002820% 0.0001382% 0.0001410% 0.0011987% 0.0028205% 0.0001551% 0.0000818% 0.0000564% 0.0000846% 0.0014102% 0.0001410% 0.0002820% 0.0001410% 0.0000592% 0.0000846% 0.0000423% 0.0008461% 0.0002820% 0.0000085% 0.0001410% 0.0000423% 0.0001410% 0.0042307% 0.0000846% 0.0002820% 0.0000282% 0.0000282% 0.0002820% 0.0000705% 0.0000423% 0.0008461% 0.0000282% 0.0001128% 0.0000028% 0.0001692% 0.0001410% 0.0008461% 0.0005641% 0.0000705% 0.0000197% 0.0002820% 0.0000846% 0.0005641% 0.0000141% 0.0000846% 0.0001410% 0.0014102% 0.0028205% 0.0003808% 0.0000564% 0.0008461% 0.0141024% 0.0000790% 0.0006769% 0.0002820% 0.0008461% 0.0002820% 0.0056410% 0.0002820% 0.0005641% 0.0000564% 0.0002820% 0.0000423% 0.0002820% Case 14-33427 DORFMAN, IRENE DORIGAS, STEVE DORIGAS, STEVE DORIGAS, STEVE DORIUS, IRETTA DELOR DORIZAS, JOHN DORN, GEORGE J DORNEY, MAJ. JAMES J DOROSKI, WILLIAM DORSET, JULIA DORTON, CLAIRE E DOTY, FREDERICK C DOUB, HARRIET R DOUBT, RALPH A DOUBT, RONALD M & DOUCETTE, RITA M DOUGHERTY, CAROLE S DOUGHTY, HARRY W DOUGLAS, ELLA MAE DOUGLAS, ELLA MAY DOVELL, HELEN M DOWD, LEO R DOWDEN, DONALD A DOWELL, REGINALD DOWNARD, RUTHMARY, T DOWNEN, RICHARD DOWNES, GARY A DOWNES, RAYMOND DOWNEY, CLARENCE G DOWNEY, HAROLD H DOWNEY, LAWRENCE P DOWNEY, LOTTIE DOWNING, GEORGE L DOWNING, RICHARD L DOYLE, FRANK DOYLE, JEAN DOYLE, JEANETTE J DOYLE, KATHRYN E DOYLE, LESLIE A DOYLE, LESLIE A DOYLE, MARILYN R DOYLE, W S FELICIAS DRAFFIN, JILL DRAFFIN, JILL M TR DRAFFONE, AMERICO D DRAGER, ALBERT E DRAGHI, CAMILLA A DRAGHI, JOHN DRAIN, DENNIS R DRAKE, LOREN H DRAKE, MADELINE E DRAKE, MADELINE E DRANEY, HELEN M DRANICHAK, JOHN R DRANICHAK, JOHN R DRANICHAK, JOHN R. DRAPER, EDWIN R & DRAPER, ROSALIE S DRAUS, HENRY DRAVELLAS, WILLIAM & DRAVIS, ROBERT F DREESE, H STOCKTON DREGER, RAYMOND E DRENK, DEAN A DRENNAN, MADGE B DRESELLY, R A DREW, C WALLACE DREWS, A DREYER, MARION H DRIEBE, PETER J DRIGG, CARMEN C DRIVER, HAROLD W & DROBNIC, BERTHA F DROPKIN, ROBERT F & DROST, JOSEPH DRUMM, BARRY H DRUMM, WILLIAM H IRENE DORFMAN STEVE DORIGAS STEVE DORIGAS STEVE DORIGAS IRETTA DE LORIS DORIUS JOHN DORIZAS GEORGE J DORN MAJ. JAMES J. DORNEY & WILLIAM DOROSKI JULIA DORSET CLAIRE E DORTON FREDERICK C DOTY HARRIET R DOUB RALPH A DOUBT & RONALD M DOUBT & RITA M DOUCETTE CAROLE S DOUGHERTY HARRY W DOUGHTY ELLA MAE DOUGLAS ELLA MAY DOUGLAS HELEN M DOVELL LEO R DOWD & DONALD A DOWDEN REGINALD DOWELL RUTHMARY DOWNARD, TTEE OF THE RICHARD DOWNEN GARY A DOWNES RAYMOND DOWNES CLARENCE G DOWNEY & HAROLD H DOWNEY & LAWRENCE P DOWNEY LOTTIE DOWNEY GEORGE L DOWNING RICHARD L DOWNING FRANK DOYLE & JEAN DOYLE JEANETTE J DOYLE PERS‐REP EST KATHRYN E DOYLE LESLIE A DOYLE CUST LESLIE A DOYLE CUST MARILYN R DOYLE W S FELICIAS DOYLE JILL DRAFFIN JILL MACGREGOR DRAFFIN TR AMERICO D DRAFFONE & ALBERT E DRAGER & CAMILLA A DRAGHI JOHN DRAGHI DENNIS R DRAIN & LOREN H DRAKE MADELINE E DRAKE CUST MADELINE E DRAKE CUST HELEN M DRANEY JOHN R DRANICHAK CUST JOHN R DRANICHAK CUST JOHN R DRANICHAK CUST EDWIN R DRAPER & ROSALIE S DRAPER HENRY DRAUS WILLIAM DRAVELLAS & ROBERT F DRAVIS H STOCKTON DREESE JR RAYMOND E. DREGER DEAN A DRENK MADGE B. DRENNAN, TRUS R A DRESELLY C WALLACE DREW JR A DREWS MARION H DREYER PETER J DRIEBE CARMEN CAROLYN DRIGGS HAROLD W DRIVER & BERTHA F DROBNIC ROBERT F DROPKIN & JOSEPH DROST BARRY H DRUMM WILLIAM H DRUMM III CUST Doc 24-1 6 MANOR DR 5062 N. LINCOLN 518 SOUTH LARAMIE 5954 N KILBOURNE P. O. BOX U 5062 N. LINCOLN AVE. 2721 BEULAH HEIGHTS DR AIMEE C. DORNEY PO BOX 643 RT. 5, BOX 769 1932 DUPONT AVE SOUTH 29 MAVERICK RD 1205 YANCEY CIRCLE LILLIE DOUBT JTRS CONDRAY L DOUBT JTRS CUST MARC L DOUCETTE 515 38TH STREET NW. C&O BUTCHER & 3870 REDWOOD HWY 3780 REDWOOD HWY CUST JAMES RAY DOVELL MRS PATRICIA O DOWD 1252 VAN ST 94 11 34TH RD RUTHMARY DOWNARD T/A BOX 393 530 HIGGANUM RD 42 PROSPECT ST MRS MARIE DOWNEY JTRS WILLIAM H DOWNEY 112 W 8TH AVE 3135 SHADY DELL LANE 1948 GOLDENVUE DR 2831 S VALENTIA ST. MRS. FRANCES M. DOYLE 5106 COLDWATER CANYON JOHN J DOYLE 633 EUCLID SAMANTHA E DOYLE JESSICA L DOYLE 1482 NO KNOLL DR 219 SO 31 ST AVE. 715 CAMPHOR ST VIRGINIA DARE MACGREGOR LIVING MRS PRISCILLA ALDEN MRS CATHERINE E DRAGER JTRS MARSHA K DRAIN JT TEN BOX 176E DAVID A WHITE ROBERT J WHITE CUST THOMAS DRANEY JR LAURIE ANN SINICKI MICHAEL SCOTT SINICKI MARY KAY SINICKI ESTA F DRAPER BOX 328 166 MOUNT PLEASENT ST MRS. SOTIRA DRAVELLAS JTRS 7652 ORLANDO DR. BOX 13993 400 WALNUT ST. 221 WESTRIDGE 238 DOWNINGTON AVENUE CAT ROCK RD 414 10TH AVE, NW 326 SO WEST ST 302 S WALNUT Kingston Manor, Apt. 306 13841 TAMWORTH AVE. LOIS A DRIVER CUST DIANE M DROBNIC MARILYN K DROPKIN JTRS. 1757 A 28TH AVE 3443 EDENBORNE AVE CHRISTOPHER LEE DRUMM Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 41 of 180 MILLERS HILL FARM COMBS AVENUE, R.D. 1 BOX 53 P.O. BOX 293 UGTMA CT 24 WESCOTT RD SHERRERD 1500 WALNUT STREET UGTMA NM JTRS 1201 NO BUTLER 126 JUBILEE DR EXECUTED 01/31/77 P.O. BOX 5397 631 N CLINE AVE P O BOX 64 GRIFFITH IN ONTARIO CALIF JTRS 87 HAMPTON DRIVE 124 LOQUAT NE RD UGMA LA UGMA LA 233 RIDGEWAY AVE 233 RIDGEWAY AVE DATED 5/18/90 DRAFFONE JTRS 416 MEETINGHOUSE RD 715 CAMPHOR ST 2555 YUCCA RD. AMBLER PA 8607 TRAPLINE RD U G T M A IA U G T M A IA UGTMA VA U G T M A NY U G T M A NY U G T M A NY 1129 N W 55TH ST 7405 UNIVERSITY AVE 7405 UNIVERSITY AVE 5912 KENSINGTON AVE 20 WILSON ST 20 WILSON ST 20 WILSON ST 2122 NORTH 73RD COURT 250 First Street 1547 SUNVIEW DR UNIF GIFT MIN ACT OH 30 JORDAN RD. APT 326 UNIF GIFT MIN ACT LA 1038 EAST 61ST ST 4636 PERRY DR Desc Exhibit BETHPAGE LI CHICAGO CHICAGO LINCOLNWOOD BRIGHAM CITY CHICAGO EAST TROY MENDHAM GREENPORT ROGERS MINNEAPOLIS WOODSTOCK VIRGINIA BEACH BARTLESVILLE CLAREMORE STAMFORD CANTON PHILADELPHIA PA GRANTS PASS GRANTS PASS FARMINGTON PLANTSVILLE,CN ELGIN JACKSON HGTS CARMEL FT DAVIS DURHAM NORWICH NY IL IL IL UT IL WI NJ NY AR MN NY VA OK OK CT OH CRESCO MELBOURNE GOLDEN DENVER BERKELEY HEIGHTS, NJ. SHERMAN OAKES LAKE PLACID SANTA MONICA METAIRIE METAIRIE FRESNO YAKIMA NEWPORT BEACH NEWPORT BEACH VENICE IA FL CO CO EVERSON ADAMS CENTER DES MOINES DES MOINES RICHMOND BINGHAMTON BINGHAMTON BINGHAMTON OKLAHOMA CITY BETHANY DERBY ELMWOOD PARK PARMA SAVANNAH GREENLANE BOZEMAN SALT LAKE CIYT COS COB CALGARY ANAHEIM AMES Kingston SARATOGA OGDEN CLEVELAND NEW HARTFORD OAKLAND METAIRIE METAIRIE LA OR OR NM ILL NY CA TX CT CONN CA FL CA LA LA CA WA CA CA FL WA NY IA IA VA NY NY NY OK WV CT IL OHIO GA PA MT UTAH CT CANADA CA IA PA CA UTAH OH NY CA LA 11714 60625 60644 60646 84302 60625 53120 07945 11944 72756 55403 12498 23454 74003 74017 06902 44709 19102 97527 97527 87401 06479 60120 11372 93921 79734 06422 06360 46319 91764 52136 32935 80401 80222 07922 91423 33852‐9743 90402 70001 70001 93711 98902 92660 92660‐3209 34293 19002 98247 13606 50311 50311 23226 13905 13905 13905 73118 26032 06418 60635 44134 31416 18054 59715 84115 06807 T2M 0B5 92805 50010 18704 95070 84404 44103 13413 94601 70002 70002 20 1200 200 1000 12 200 1000 9 50 50 80 350 50 900 800 250 3000 30 5 100 12 25 255 3 9 100 322 25 50 200 2000 18 15 5 100 5 1000 100 500 500 45 150 4 5 125 40 200 200 200 300 20 20 10 1 1 1 33 10 100 100 100 100 100 100 39 13 13 15 6 300 12 86 50 200 30 380 25 0.0000564% 0.0033846% 0.0005641% 0.0028205% 0.0000338% 0.0005641% 0.0028205% 0.0000254% 0.0001410% 0.0001410% 0.0002256% 0.0009872% 0.0001410% 0.0025384% 0.0022564% 0.0007051% 0.0084615% 0.0000846% 0.0000141% 0.0002820% 0.0000338% 0.0000705% 0.0007192% 0.0000085% 0.0000254% 0.0002820% 0.0009082% 0.0000705% 0.0001410% 0.0005641% 0.0056410% 0.0000508% 0.0000423% 0.0000141% 0.0002820% 0.0000141% 0.0028205% 0.0002820% 0.0014102% 0.0014102% 0.0001269% 0.0004231% 0.0000113% 0.0000141% 0.0003526% 0.0001128% 0.0005641% 0.0005641% 0.0005641% 0.0008461% 0.0000564% 0.0000564% 0.0000282% 0.0000028% 0.0000028% 0.0000028% 0.0000931% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0001100% 0.0000367% 0.0000367% 0.0000423% 0.0000169% 0.0008461% 0.0000338% 0.0002426% 0.0001410% 0.0005641% 0.0000846% 0.0010718% 0.0000705% Case 14-33427 DRUMM, WILLIAM H III DRUMMOND, DAVID E DRUMMOND, NEIL H DRURY, JOHN N DRUSIN, PATRICIA H DRY, JOHN W DRYSDALE, STEPHEN H DU ROSS, LINDA S DU SHANE, CHARLES J DU SHANE, MARY T DUBIN, SANDRA D DUBOIS, MARY B DUBOIS, RAMONA DUCHAC, RENE H DUCIN, JEAN E. DUDA, JOHN & DUDA, MICHAEL & DUDA, MICHAEL E DUDA, MICHAEL E JR DUDA, WALTER J DUDA, WALTER J & DUDECZ, JOSEPH DUDICS, GEORGE DUDICS, GEORGE DUDLEY, L W & DUELL, ROBERT L DUESCHER, MILTON DUFFIELD, MADIE LEE DUFFY, MARILYNN J DUGAL, JOSEPH B DUGAN, ALICE M DUGAN, ALLEN PERS RE DUGAN, MARGARET H DUGAN, ROBERT L DUGAN, ROBERT L & DUGAS, DAVID P DUGGAN, BEATRICE A DUGGAN, HAYDEN A DUGGAN, STEPHEN P JR DUHADAWAY, ROBERT J DUKE, CHARLES L LT C DUKE, DONALD R DUKE, GEORGE T DULIN, MARK EDWARD DULK, ROBERT G DEN DUMAS, E A DUMON, DENISE MARIE DUMOND, VAN P DUMRAUF, ANTHONY R DUNCAN, HARRIELDEEN DUNCAN, JAMES & DUNCAN, JAMES H DUNCAN, MARY DUNCAN, PATRICIA M DUNDISH, HAROLD DUNFORD, WILLIAM E DUNITZ, ROBERTA A DUNKIN, LEE JR DUNKIRK, SARAH B DUNLAP, ALICE L DUNLAP, JOHN C DUNLEY, LOIS A DUNLEY, ROBERT E DUNLOP, BRUCE A DUNN, ADELAIDE E DUNN, HELEN M DUNN, ROBERT A DUNN, STEVE DUNNAVANT, J RANDOLP DUNNE, HELEN A DUNNING, LAURIE DUNNUM, CLAYTON M DUNQUIST, VIOLA DUNSTATTER,ROSE DUPLISSE, BRUCE R DUPREE, ROLAND L DUPREY, ERNEST A WILLIAM H DRUMM III DAVID E DRUMMOND & NEIL H DRUMMOND JOHN N. DRURY & PATRICIA H DRUSIN JOHN W DRY STEPHEN H DRYSDALE & LINDA S DU ROSS C/O CHARLES J DU SHANE MARY T. DU SHANE SANDRA D DUBIN MARY B DUBOIS RAMONA DUBOIS RENE H DUCHAC JEAN E. DUCIN JOHN DUDA & MICHAEL DUDA & MICHAEL E DUDA SR MICHAEL E DUDA JR WALTER J DUDA WALTER J DUDA & JOSEPH DUDECZ ADM EST GEORGE DUDICS & GEORGE DUDICS & L.W. DUDLEY & ROBERT L DUELL MILTON DUESCHER MADIE LEE DUFFIELD MARILYNN J DUFFY & JOSEPH B DUGAL & ALICE M DUGAN ELSIE M. MANNIX MARGARET H DUGAN ROBERT L DUGAN ROBERT L DUGAN & DAVID P. DUGAS BEATRICE A DUGGAN HAYDEN A DUGGAN STEPHEN P DUGGAN JR ROBERT J DUHADAWAY & LT COL CHARLES L DUKE DONALD R DUKE & GEORGE T DUKE MARK EDWARD DULIN ROBERT G DEN DULK E A DUMAS DENISE MARIE DUMON VAN P DUMOND ANTHONY R. DUMRAUF HARRIELDEEN DUNCAN JAMES DUNCAN & JAMES H DUNCAN & MARY DUNCAN PATRICIA M DUNCAN CUST HAROLD DUNDISH WILLIAM E DUNFORD ROBERTA A DUNITZ LEE DUNKIN JR SARAH B DUNKIRK ALICE LLOYD DUNLAP JOHN C DUNLAP LOIS A DUNLEY ROBERT E DUNLEY & BRUCE A DUNLOP ADELAIDE E DUNN HELEN M DUNN ROBERT A DUNN JR STEVE DUNN J RANDOLPH DUNNAVANT & HELEN A DUNNE LAURIE DUNNING CLAYTON M DUNNUM VIOLA DUNQUIST ROSE DUNSTATTER BRUCE R DUPLISSE CUST ROLAND L DUPREE & ERNEST A DUPREY Doc 24-1 4636 PERRY DR. DORIS A DRUMMOND JTRS 27 NUTMEG QUARTER PLACE GENEVIEVE A. DRURY JTRS CUST HARRIS A DRUSIN 15187 KUTZTOWN ROAD HELEN L DRYSDALE JTRS % ERNEST WILLGREN 4523 N WESTERN 4523 N. WESTERN 245 E 19TH ST 23 NORRIS ROAD 2 FLORA DR 605 QUAPAW CUST JEANINE DUCIN ESTHER DUDA JT TEN MARGARET DUDA JT TEN 3320 MAHER ST 2650 WHITEWAY 3434 MAHER STREET JANELLA DUDA JT TEN WILLIAM DUDECZ ROSE DUDICS JTRS MRS ROSE DUDICS JTRS ORA KATE DUDLEY JT TEN 2551 S SALIDA DEL SOL ROUTE #1 411 E 5TH ST LYNN M SISKA JT TEN LAURA JEAN DUGAL 217 EAST 66TH ST 4725 W QUINCY AVENUE 608 3099 PELLAM BLVD 1330 WESTERN AVE. PERAL DUGAN JT TEN 2908 W. BOSTON DR. 47 E 88TH ST 47 E 88TH ST 47 E 88TH ST DELEMA D DUHADAWAY JTRS 627 GLENCREST PLACE BETTY J DUKE JTRS 56 SYLVAN AVE 15038 DUMONT AVE. 3841 EXCEPTION PALCE P O BOX 9105 C/O COKE & COKE 1205 HILLSIDE DR. 5220 DRESDEN WAY 1606N BENTON ST GENEVA R. DUNCAN JTRS MRS LILLIAN DUNCAN 1209 STADIUM AVE AMY E DUNCAN UNIF 448 NEPTUNE AVE, Apt. 18F 2874 WARD WAY DRIVE CUST MICHAEL A DUNITZ RT 1 BOX 445 A 805 HIGH TOWER WAY 1970 VILLAGE RD 4425 LARCHMONT 9144 EDGEWATER DR SW LOIS DUNLEY TEN COM 175 EARL PLACE SMITH 1211 CAPRI ISLES BLVD 704 3RD ST 2120 S W 83RD COURT PATRICIA B DUNNAVANT 5365 NE 2 TERRACE 1535 TANYARD HILL RD 3278 N KNOLL BLVD 3610 PACIFIC AVE 52‐41 73RD ST IAN T DUPLISSE MRS DORIS DUPREE JTRS WELLINGTON APTS 6E Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 42 of 180 499 MARINA BLVD APT 102 18336 UNIVERSITY PARK DRIVE U G T M A NY LIVONIA, MI. 150 E 30TH STREET 3111 N MERIDIAN ST APT C 4102 WEST 222 STREET FAIRVIEW PARK, OH. Desc Exhibit MATAIRIE SAN FRANCISCO NEWPORT NEWS LA CA VA NEW YORK KUTZTOWN INDIANAPOLIS NY PA IN CHICAGO IL NEW YORK HYDE PARK MT SINAI HOT SPRINGS RESEDA TOLEDO SCOTTSDALE TOLEDO TOLEDO TOLEDO TOLEDO FARMINGTON EDISON NY MASS NY AR CA OH AZ OH OH OH OH CT NJ ROCKVILLE MESA LUXEMBURG LOVELAND PERU MISSOULA MD AZ WI CO ILLINOIS MONTANA DENVER PORT CHARLOTTE FLOSSMOOR FLOSSMOOR NEDERLAND NEW YORK CO FL IL IL TX NY NEW YORK WILMINGTON NY DE PROVO UT NORWALK ESCONDIDO MOSCOW DALLAS GAINSVILLE PITTSBURGH JOHNSTON CITY INDIANAPOLIS SAN LEANDRO BRONX W HARTFORD CT BROOKLYN SALT LAKE CITY READING WILMINGTON WEBSTER SCHNECTADY DALLAS TACOMA TACOMA CA CA ID TX TX PA ILL IN CA NY REDWOOD CITY VENICE NODAWAY MIAMI POTOMAC FORT LAUDERDALE GAITHERSBURG WAUWATOSA WILDWOOD CA FL IA FL MARYLAND FL MD WI NJ TUCSON GAINVESVILLE FLA MASSENA NY CHICAGO, IL. UGTMA CA 118 E WEBER ST 8713 E CHERRY LYNN ROAD 2554 POINT PLEASANT WAY 23 ALLEN DR 833 AMBOY AVE 20 S BURCHARD ST 702 FLETCHER PLACE 19601 VICTORY BLVD. EDISON NJ 1323 FIFTH STREET 225 HASTINGS NEW YORK NEW YORK 1330 WESTERN NEW YORK N Y 25 S. CLIFFE DR. SOLANA BEACH CALIF 161 NORTH 900 EAST MERIDEN CT WYCLIFFE 3600 FIRST NATL BK BLDG 518 N. GIRL SCHOOL RD. JTRS 1761 BOXWOOD AVE GIFT MIN ACT CT 53 PIONEER DR UGTMA PA 1700 OAKLAND ROAD 9144 EDGEWATER DR SW EAST MEADOW L I NY 75 DUANE ST APT 17 UNIT 127 8504 HORSESHOE LANE MASPETH UNIF GIFT MIN ACT AZ COREY VILLAGE 251 ANDREWS ST NY 6861 N PERUGLIA APARTMENT 288 7 NY UTAH PA IL NY NY TX WA WA AZ 70002 94123 23606 48152 10016 19530 46208 44126 60625 60625 10003 02136 11766 71901 91335 43608 85251 43608 43606 43608 43611 06032 08837 08817 RL1DLX 85202 54217 80537 61354 59801 10021 80236 33948 60422 60422 77627 10028 10028 10028 19809 92075 84601 06450 90650 92025 83843 75202 76240 15201 62951 46214 94579 10465 06117 11224‐4433 84117 19604 60481 14580 12309 75205 98499‐1926 98499 11554 94062 34292 50857 33155 20854 33334 20879 53222‐3361 08260 11378 85741 32601 13662‐1645 600 6 50 65 2 100 100 5 100 100 50 9 100 100 100 40 40 5 3 7 40 75 100 50 500 3762 5800 200 300 12 500 240 160 200 300 200 5 2 5 200 15 50 25 100 15 60 100 500 10 84 100 100 55 125 600 3 150 100 200 47 30 100 300 25 4 40 100 10 100 700 800 200 100 66 100 10 100 0.0016923% 0.0000169% 0.0001410% 0.0001833% 0.0000056% 0.0002820% 0.0002820% 0.0000141% 0.0002820% 0.0002820% 0.0001410% 0.0000254% 0.0002820% 0.0002820% 0.0002820% 0.0001128% 0.0001128% 0.0000141% 0.0000085% 0.0000197% 0.0001128% 0.0002115% 0.0002820% 0.0001410% 0.0014102% 0.0106107% 0.0163588% 0.0005641% 0.0008461% 0.0000338% 0.0014102% 0.0006769% 0.0004513% 0.0005641% 0.0008461% 0.0005641% 0.0000141% 0.0000056% 0.0000141% 0.0005641% 0.0000423% 0.0001410% 0.0000705% 0.0002820% 0.0000423% 0.0001692% 0.0002820% 0.0014102% 0.0000282% 0.0002369% 0.0002820% 0.0002820% 0.0001551% 0.0003526% 0.0016923% 0.0000085% 0.0004231% 0.0002820% 0.0005641% 0.0001326% 0.0000846% 0.0002820% 0.0008461% 0.0000705% 0.0000113% 0.0001128% 0.0002820% 0.0000282% 0.0002820% 0.0019743% 0.0022564% 0.0005641% 0.0002820% 0.0001862% 0.0002820% 0.0000282% 0.0002820% Case 14-33427 DURAN, JAMES DAVID & DURENBERGER, LAWRENC DURISEK, GEORGE DURKEE, RENEE L DURKIN, ANTHONY A DURO, TOM & DUROST, WINSLOW DURR, KATHRYN DURSO, MARJORIE LOUI DURST, GEORGE M DURST, JOHN S DUSHKIN, AARON W DUSING, LUELLA H DUSTIN, TRACY DUTKO, ROBERT DUTTON, ELIZABETH K DUVALL, REBECCA CRIM DUVALL, ROBERTA SMIT DWYER, GLADSTONE DWYER, JANE M DYE, GRACE H DYER, DELORIS G DYER, DUNCAN O CUST DYER, JOHN F DYER, PATRICIA DYNAN, FOREST J DZIUBEK, LAWRENCE D DZUGAN, HELEN E & W INVESTMENTS CO EACHUS, FANNIE M EAGER, RUSSELL H EAGLE, BILLIE EAKES, MARVIN J & EARLEY, LILLIAN E EARLY, CLYDE JR. EASOM, MYRTLE R EAVES, CAL C & EBERBACH, LAWRENCE EBERHARDT, ALBERT EBERHARDT, CAROLYN EBERT, ALLEN G EBINGER, PHILIP A EBNETH, ROBERT EBY, DAVID CUST ECCLES, EDWARD L ECCLESTON, MARIE C. ECHLE, ELEANOR T ECHLIN, LEWIS ECKEL, JOHN R ECKELBERG, DONALD J ECKENROTH, FRANCES C ECKERT, JESSIE L ECKOFF, GERTRUDE ECKROTH, MILDRED A EDD, CARL O EDDLEMAN, DARRELL J EDELMAN, CLAIRE EDELMAN, NAT EDELSON, BERNARD EDELSTEIN, GEORGE N EDELSTEIN, MORRIS EDEN, JAMES I EDEN, LAWRENCE & EDENTON, LEE W EDGERTON, HERNDON EDNEY, M JEANETTE EDSTROM, VERNON R EDWARD, CLARENCE EDWARDS MARION C EDWARDS, BLAKE EDWARDS, CHARLES E EDWARDS, GEORGE W EDWARDS, RAY EDWARDS, ROSEMARY EDWARDS, SIDNEY EDWARDS, VIOLET M EF HUTTON CO. JAMES DAVID DURAN & LAWRENCE C DURENBERGER & GEORGE DURISEK & RENEE L DURKEE ANTHONY A DURKIN TOM DURO & WINSLOW DUROST KATHRYN DURR MARJORIE LOUISE DURSO GEORGE M DURST JOHN S DURST AARON W. DUSHKIN LUELLA HARDING DUSING TRACY DUSTIN ROBERT DUTKO ELIZABETH K DUTTON REBECCA CRIM DUVALL ROBERTA SMITH DUVALL GLADSTONE DWYER CUST JANE M DWYER GRACE H DYE DELORIS G DYER DUNCAN O DYER CUST JOHN F DYER PATRICIA DYER FOREST J DYNAN LAWRENCE D DZIUBEK HELEN DZUGAN E & W INVESTMENTS COMPANY FANNIE M EACHUS RUSSELL H EAGER EX EST BILLIE EAGLE CUST MARVIN J. EAKES & LILLIAN E EARLEY CLYDE EARLY JR MYRTLE R EASOM CAL C EAVES & LAWRENCE EBERBACH ALBERT EBERHARDT CAROLYN EBERHARDT ALLEN G EBERT PHILIP A EBINGER TR U/A DTD ROBERT EBNETH DAVID EBY CUST EDWARD L ECCLES MARIE C. ECCLESTON ELEANOR T ECHLE LEWIS ECHLIN CUST JOHN R. ECKEL, JR. DONALD J ECKELBERG FRANCES C ECKENROTH JESSIE L ECKERT GERTRUDE ECKOFF CUST MILDRED A ECKROTH CARL O EDD & DARRELL J EDDLEMAN & CLAIRE EDELMAN NAT EDELMAN BERNARD EDELSON & GEORGE N. EDELSTEIN MORRIS EDELSTEIN & JAMES I. EDEN CUST LAWRENCE & MARY EDEN LEE W EDENTON JR HERNDON EDGERTON M JEANETTE EDNEY VERNON R EDSTROM CLARENCE EDWARD MARION C EDWARDS BLAKE EDWARDS & CHARLES E EDWARDS GEORGE W EDWARDS & RAY EDWARDS ROSEMARY EDWARDS SIDNEY EDWARDS CUST VIOLET M EDWARDS EF HUTTON CO. Doc 24-1 MRS CYNTHIA DURAN JTRS BEATRICE M DURENBERGER JTRS GEORGE R DURISEK JT TEN 4275 HOLLOWAY DR 25 DOGWOOD LANE MARGE DURO JTRS 64 DUBUQUE ST 52 1 2 BRILL ST 5 S 070 PEBBLEWOOD LANE 406 SOUTH JORDAN 326 SPELLMAN STREET 3022 CONWAY 7780‐57TH ST NO 2170 CAROLYN WAY 14 OAKLYN LANE 2636 GOUGH ST IOI 4516 HOLLY ST 1315 SE HAWTHORNE DR DULCIA DWYER 114 MORRIS ST 2580 BRINKER AVE C/O WILLIAM F HARVEY JEFFREY S O DYER 121 SO 61ST ST 4814 KELVIN AVE 5 GUYENNE DR 33 MILLER RD A PARTNERSHIP 19 BRANDYWINE AVE FORBES DEVON WHISLER THOMAS EAGLE BARBARA A. EAKES BLACK HAWK ROAD 574 E 1ST SO 3828 3RD AVE 4 NELL EAVES JTRS CUST FRITZ EBERBACH 74 W 68TH ST 219 BARRINGTON AVE 25941 MADISON COURT 3/22/89 FBO THE PHILIP A 35 BISCAYNE DR. WILLIAM EBY 265 ACRES DRIVE 44 SO MAIN ST 6714 CENTER ROAD BOX 294 JOSEPHINE ECHLIN 180 CENTRAL PARK SOUTH RT 1 BOX 295 100 BROBST STREET 299 S MAIN ST PATTY ECKOFF C/O HENRY A ECKROTH MRS LENA ZELENKA & GEORGIA L EDDLEMAN JT TEN 1 ESTHER CT 2538 YATES AVE. MRS CECILIA EDELSON JTRS 21 COLONY DRIVE EAST MRS GERTRUDE EDELSTEIN STEVEN EDEN 1213 N MAINE 5108 NORTH HILLS DR 4409 TEMPLE CITY BLVD 173 GRACE STREET BOEHLER 207 VILLA VERDE DR PARTICIA RUTH EDWARDS 6270 SARATOGA DR MRS VIRGINIA R EDWARDS 112 W ELM STREET 8412 BAKER DR JILL EDWARDS ARONIMINK ARMS APTS #P‐1 PO BOX 2748 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 43 of 180 65 N OCEAN AVE RT 1 2810 CLARK PKWY BOX 283 55 NORTH ST. MANCHESTER N H UNIT F9 MILES CITY, MT GRANVILLE OHIO UGTMA NY 137‐15 224TH ST BOX 681 U G T M A NY 169 HILLARY DRIVE WOODLAND HILLS CALIF 988 EAST 5475 SOUTH DOWNINGTOWN PA 8403 ST JOHNS RD #24 UGMA ILL HUSBAND & WIFE, JTRS. BOX 621 SAN DIEGO, CA 1049 W GLENOAKES U G T M A IND NEW YORK NEW YORK 9351 LADY BIRD LN #1A 1525 BALBOA COURT 6627 W HAMILTON RD ST CLAIR SHORES EBINGER FAMILY TRUST MICHIGAN 936 KING JOHN WAY UGTMA OH 30 WESTWOOD RD UNIF GIFT MIN ACT MI NEW YORK, NY. 284 MERRIWEATHER U G T M A NY TRUST DEPT, LEBANON COUNTY PETE EDD BOX 44 2065 CRUEGER AVE TRUST DEPT, PO BOX 420 1021 LEE ST BRONX, NY. 835 MOUNTAIN AVE APT 26 SPRINGFIELD, NJ. JTRS U G T M A VA. 1480 ROUTE 46 APT 118 6604 KENSAL CT. Desc Exhibit FREEPORT FOREST WESTLAKE SALT LAKE CITY MONTVALE BEACON NY OH OH UT NJ NY NEWARK NAPERVILLE NJ IL HOUSTON PINELLAS PARK BOUNTIFUL MATAWAN SAN FRANCISCO BELLAIRE ROSEBURG LAURELTON BLOSSBURG OGDEN CORINTH ROCHESTER BIRMINGHAM TX FL UT NJ CA TX OR NY PA UT NY NY AL ST LOUIS WAYNE MO NJ OGDEN UT VANCOUVER DES PLAINES BROOMFIELD PINEBUSH SALT LAKE CITY WA IL CO NY UTAH GLENDALE FORT WAYNE IN CA LOS ANGELES CA EL DORADO HILLS RAMSEY COLUMBUS RIDLEY PARK LODI VALLEY CITY GROSSE POINTE CA NJ OH PENN NJ OH MI DURANGO SHILLINGTON MANSFIELD BRONX NY LEBANON ROCK SPRINGS WYOMING MEDORA LEBANON CO PA OH WEST ORANGE PARSIPPANY NJ SPRINGFIELD, VA. NJ RALEIGH TEMPLE CITY ELMHURST NC CA IL ST AUGUSTINE FL DALLAS VILLAGE DR WINNSBORO HOUSTON WEST ORANGE DREXEL HILL NEW YORK TX SAN DIEGO CA TX TX NJ PA NY PA IL NJ BLACKSBURG VA ROUTE 4 QUESNEL B C CANADA 9134 SUNSET BLVD LOS ANGELES CALIF JTRS 2942 MISSION UNIF GIFT MIN ACT N J 5 SYNE AVE CHURCH ST. STATION 11520 45834 44145 84117 07645 12508 03102 07105 60540 59301 43023 77025 34665 84010 07747 94123 77401 97470 11413 16912 84401 12822 14624 35212 91364 63367 07470 84405 19335 98665‐1092 60016‐426 80020 12566 84102 92103 91206 46804 10023 90049 48080 95630 07446 43214 19078 07644 44280 48236 10019 81301 19607 44903 10462 17042 82901 62063 08833‐2105 10469 07081 07052 07054 22152 24060 27612 91780 60126 32084‐761 90046 75214 92123 75494 77017 07052 19026 10008 5 100 300 42 500 10 55 100 16 22 20 4 50 4 100 50 4 42 5 100 10 100 5 10 15 150 25 32 277 10 200 10 10 50 22 6 100 1 15 50 50 100 200 1000 22 25 150 1 11 15 80 100 200 6 250 300 100 100 100 100 100 10 50 50 37 9 2 100 100 10 300 5 100 40 1 10 100 0.0000141% 0.0002820% 0.0008461% 0.0001185% 0.0014102% 0.0000282% 0.0001551% 0.0002820% 0.0000451% 0.0000621% 0.0000564% 0.0000113% 0.0001410% 0.0000113% 0.0002820% 0.0001410% 0.0000113% 0.0001185% 0.0000141% 0.0002820% 0.0000282% 0.0002820% 0.0000141% 0.0000282% 0.0000423% 0.0004231% 0.0000705% 0.0000903% 0.0007813% 0.0000282% 0.0005641% 0.0000282% 0.0000282% 0.0001410% 0.0000621% 0.0000169% 0.0002820% 0.0000028% 0.0000423% 0.0001410% 0.0001410% 0.0002820% 0.0005641% 0.0028205% 0.0000621% 0.0000705% 0.0004231% 0.0000028% 0.0000310% 0.0000423% 0.0002256% 0.0002820% 0.0005641% 0.0000169% 0.0007051% 0.0008461% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000282% 0.0001410% 0.0001410% 0.0001044% 0.0000254% 0.0000056% 0.0002820% 0.0002820% 0.0000282% 0.0008461% 0.0000141% 0.0002820% 0.0001128% 0.0000028% 0.0000282% 0.0002820% Case 14-33427 EGAN, CYNTHIA M EGAN, CYNTHIA M EGAN, PAT T EGAN, ROSANNA B EGELSTON, HORACE N EGERMAN, ETHEL EGGER & CO. EGGER, WILLIAM EGGERS, LOIS R EGIZIO, JOHN & MARY EGLI, STANLEY M EGLOW, BURNETT & EHLERS, JOHN M EHRENBERG, VALERIE A EHRENREICH, ALICE EHRLER, FRANK X EHRLER, JOHN WALTER EICHELE, WARREN EICHER, WILLIAM EIDT, NELL EILER, HILDA K EILERS, ALBERT H EILTS, EMILIE EINARSEN, ALBERT EIRI, JOYCE U. EISENBAND, LORRAINE EISENBERG, ALBERT C EISENBERG, NETTIE EISLEY, HENRY CUST EKENBERG, DELBERT ELAM, JOHN WAYNE ELBAUM, DON ELBERT, WILLIAM F ELDER, ETHEL E ELDERT, BARBARA W ELDRED, ALEASE B FAM ELFONT, ROBERT L ELFORD, PATRICIA E ELGGREN, WILLIAM H ELGOSIN, ADELE A ELGREN, DON ELHENICKY, JAMES ELIADES, PATRICIA A ELIAS, HARRY ELIASON, VERNE H ELIASSON, RUDOLPH G ELISEO, MARY A ELISEO, PATRICK ELKEWICZ, WILLIAM ELLERD, WILLIAM J ELLERTSON, LEONARD M ELLIOTT, CHESTER E ELLIOTT, GEORGE ELLIOTT, JAMES E ELLIOTT, PAMELA F ELLIOTT, PETER ELLIOTT, ROBERT R ELLIOTT, ROBERT W ELLIOTT, TINA ELLIS, JAMES D & ELLIS, KEVIN JAMES ELLIS, PATRICK H ELLIS, RICHARD I ELLIS, TIMOTHY NICKL ELLISTON, FRANCIS B ELLMAN, BETTY ELLMAN, BETTY ELSESSER, ALFRED ELSEY, GEORGE E ELSINGER, JANICE M ELSNER, CHARLES D ELTON, JANE F ELUKIN, EDWARD ELWOOD, CLAYTON T EMCH, ARTHUR W EMERSON, GRACE EMERY, SARAH RAY CYNTHIA M EGAN CYNTHIA M EGAN CUST PAT T EGAN ROSANNA B EGAN HORACE N EGELSTON ETHEL EGERMAN EGGER & CO. WILLIAM EGGER & LOIS R EGGERS JOHN EGIZIO & STANLEY M EGLI CUST BURNETT EGLOW & JOHN M EHLERS VALERIE A EHRENBERG ALICE EHRENREICH FRANK X EHRLER JOHN WALTER EHRLER WARREN EICHELE WILLIAM EICHER CUST NELL EIDT HILDA K EILER ALBERT H EILERS EMILIE EILTS ALBERT EINARSEN JOYCE U. EIRI LORRAINE EISENBAND ALBERT C EISENBERG & NETTIE EISENBERG HENRY EISLEY CUST FOR DELBERT EKENBERG JOHN WAYNE ELAM DON ELBAUM WILLIAM F ELBERT ETHEL E ELDER BARBARA W ELDERT ALEASE B ELDRED FAMILY TRUST ROBERT L ELFONT & PATRICIA E ELFORD WILLIAM H. ELGGREN & ADELE A ELGOSIN DON ELGREN JAMES ELHENICKY PATRICIA A ELIADES HARRY ELIAS VERNE H ELIASON RUDOLPH G. ELIASSON & MARY A ELISEO PATRICK ELISEO & WILLIAM ELKEWICZ WILLIAM J ELLERD & LEONARD M ELLERTSON CHESTER E ELLIOTT GEORGE ELLIOTT JAMES E ELLIOTT PAMELA F ELLIOTT PETER ELLIOTT CUST ROBERT R ELLIOTT ET AL ROBERT W ELLIOTT TINA ELLIOTT JAMES D ELLIS & KEVIN JAMES ELLIS PATRICK HERRIN ELLIS RICHARD I ELLIS TIMOTHY NICKLES ELLIS FRANCIS B ELLISTON BETTY ELLMAN CUST BETTY ELLMAN CUST ALFRED ELSESSER GEORGE E ELSEY & JANICE M ELSINGER CHARLES D ELSNER CUST JANE F ELTON EDWARD ELUKIN CLAYTON T ELWOOD ARTHUR W EMCH GRACE EMERSON & SARAH RAY EMERY Doc 24-1 CUST THOMAS M EGAN DAVID T EGAN 3581 ROCK HILL RD 215 MAPLE ST 335 COPLEY RD 201 WEST 85TH ST APT 15 E C/O CHASE MANHATTAN BANK NA MRS VIRGINIA D EGGER PO BOX 1986 MARY THERESE EGIZIO JT TEN DOUGLAS R. EGLI ALICE EGLOW JT TEN 5551 PRATT DR 17 CROSELY TERRACE 7 SPECTOR LANE 4526 SHENANDOAH 6 CEDAR CREST 50 SEQUAMS LANE W JAMES P. EICHER STUTZENBERGER 1319 21ST ST 3485 WINDSOR AVE ANITA IOWA 160 HILLMONT AVE. 16 BURNETT TERRACE MARCIA BERLIN JT TEN CUST MALCOLM EISENBERG ERIC EISLER A MINOR 1608 CALIFORNIA ST PO BOX 22214 1600 CENTER AVE RICE LAKE WIS 1120 N W 25TH SWITCH ROAD ALEASE B ELDRED AND LINDA LEA SHIRLEY R ELFONT JT TEN 5620 21ST ST S W IRENE ELGGREN 26 BRIDGE ST C/O 1730 NEVADA STREET 7905 S MENARD 296 RICHARDS AVE 15 DANBURY 326 SOUTH 12TH EAST MRS MILDRED L ELIASSON JTRS 19 LINDEN LANE MRS JEAN ELISEO JTRS 469 TAPPAN ROAD PO BOX 2485 101 THE FAIRWAY 3953 N HOYNE AVE 59 SUMNER AVE PO BOX 1685 307 LOYOLA DR CHARLES HAFFLEY TTEES UDT DTD 12/19/74 FBO P O BOX 1685 11432 TIARA PATRICIA N ELLIS TEN ENT 12 PHOENIX DRIVE 409 WEST 130TH TR 177 ALLINGTON ST 409 WEST 130TH TR BOX 1209 IRA ALAN ELLMAN IRA ELLMAN 908 HAVILAND DR RR 1 BOX 56 1211 SCHOOL ST BRIAN SCOTT ELSNER ROUTE 2 381 LINCOLNWOOD ROAD 19612 ZETAK LANE 755 RIVERSIDE DR DONALD EMERSON JT TEN 1121 ROONEY DR. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 44 of 180 UGMA AL UGMA AL 3581 ROCK HILL RD 3581 ROCK HILL RD Desc Exhibit BIRMINGHAM BIRMINGHAM BIRMINGHAM JERSEY SHORE AL AL AL PENN NEW YORK NEW YORK SOMERVILLE NJ SEDONA JOLIET EXPANOLA, NM HASBROUCK HTS NEW ORLEANS HILLSDALE PLAINVIEW ST LOUIS ST LOUIS WEST ISLIP ENCINO, CA NY NY UPPER DARBY PA PO BOX 1508 JTRS CHURCH ST. STATION 253 ALTAMONT PL 1111 GLENWOOD AVE U. G. T. M. A. NM. 570 BOULEVARD BOX 3081 FAIRVIEW STA. U G T M A CA 3 BROWNELL ST 4639 LOUISE AVENUE STATEN ISLAND N Y ROOM 137 120 FOX HOLLOW DR U G T M A NY CONN U G T M A 112 LINCOLN AVE 34 JUNIPER RIDGE RD THE WHITEMAN HOUSE APT #1H AZ ILL NJ LA NJ NY MO MO NY HIGHLAND DUBUQUE IL IA AUBURN MAPLEWOOD CLEVELAND ISLAND PARK LI TRUMBULL BERKELY LEXINGTON FORT LEE CA NJ OH NY CONN CA KY NJ HOPE VALLEY 172 S MAIN STREET DALLAS CANADA RI SODA SPRINGS, ID TX MILLERS FALLS MA BURBANK PORTSMOUTH WASHINGTON TWP IL NH NJ SO. WINDSOR OLD WESTBURY CT NY HARBOR ALBERT LEA CHICAGO YONKERS SALT LAKE CITY SANTA BARBARA WHITTIER SALT LAKE CITY OR MN IL NY UT CA CA UT N. HOLLYWOOD HAGERSTOWN MENDHAM KANSAS CITY LONG BEACH KANSAS CITY WALLACE ENCINO WOODLAND HILLS HILLSIDE ODELL LOMIRA SIDNEY DELTA CA MD NJ MO CA MO IDAHO CA CA NJ IL WI OH OHIO CROSBY WOODVILLE MADISON BATON ROUGE TX OH WI LA PORTLAND OREGON TRUSTEES, TRUST AGREEMENT DTD2 8619 ROYALBROOK CT CALGARY 1847 MICHIGAN AVENUE C/O NELSON & HARDING ALBERTA SALT LAKE CITY, UT. SALT LAKE CITY UT SALT LAKE CITY UT 103 BUCKLAND RD. 1368 ASTER ST NORWOOD N J SCHENECTADY NY U G T M A CA PO BOX 25653 SALT LAKE CITY UT #10 112 MEADOWBROOK DR 12332 E BEVERLY DR CALIF U G M A UNIF GIFT MIN ACT CA 4810 ANDASOL AVE 20334 ALERION PLACE UGTMA OH 730 NORTH OHIO AVE HIGHLAND PARK, IL 5 BROMLEY CIRCLE 35223 35223 35223 17740 19082 10024 10008 08876 86336 60435 87532 07604 70122 07642 11803 63110 63132 11795 91316 10304 62249 52001 50020 95603 07040 44124 11558 06611 94703 40522 07024 54868 97210 02832 83276 75243 73E 1S5 84108 01349 84108 60459 03801 07675 84102 06074 11568 12306 07648 97415 56007 60618 10704 84110 93109 90601 84125 84110 91601 21740 87945 64145 90805 64145 83873 91316 91364 07205 60460 53048 45365 43515 60035 77532 43469 53714‐3307 70821 500 500 150 100 112 200 500 20 300 3000 5 200 200 50 800 9 16 10000 4 259 56 50 68 500 100 40 75 100 100 30 3 100 100 90 100 33 20 333 6 100 15 600 30 2000 22 10 100 10 55 2000 100 100 1 50 2000 10 300 200 5 300 200 200 15 200 60 1 1 167 200 4000 5 40 600 500 150 300 10 0.0014102% 0.0014102% 0.0004231% 0.0002820% 0.0003159% 0.0005641% 0.0014102% 0.0000564% 0.0008461% 0.0084615% 0.0000141% 0.0005641% 0.0005641% 0.0001410% 0.0022564% 0.0000254% 0.0000451% 0.0282049% 0.0000113% 0.0007305% 0.0001579% 0.0001410% 0.0001918% 0.0014102% 0.0002820% 0.0001128% 0.0002115% 0.0002820% 0.0002820% 0.0000846% 0.0000085% 0.0002820% 0.0002820% 0.0002538% 0.0002820% 0.0000931% 0.0000564% 0.0009392% 0.0000169% 0.0002820% 0.0000423% 0.0016923% 0.0000846% 0.0056410% 0.0000621% 0.0000282% 0.0002820% 0.0000282% 0.0001551% 0.0056410% 0.0002820% 0.0002820% 0.0000028% 0.0001410% 0.0056410% 0.0000282% 0.0008461% 0.0005641% 0.0000141% 0.0008461% 0.0005641% 0.0005641% 0.0000423% 0.0005641% 0.0001692% 0.0000028% 0.0000028% 0.0004710% 0.0005641% 0.0112820% 0.0000141% 0.0001128% 0.0016923% 0.0014102% 0.0004231% 0.0008461% 0.0000282% Case 14-33427 EMIG, ANNA R. EMMEL, IRENE G EMMER, CHARLES EDWAR EMMERICH, ALBERT C EMMETT, ALMA E ENDERS, RICHARD M & ENDERS, ROBERT D ENDICO, MICHAEL ENDSLEY, GLADYS ENG, FRANK ENG, HING Y ENG, KWONG KWING ENG, LEONARD ENG, ROBERT ENG, ROY E ENGEL, EVE ENGEL, HAROLD ENGEL, ROBERT F & ENGEL, ZOLTAN ENGELLENNER, JANE A ENGELMANN, RUDOLPH J ENGESATH, MARY & ENGLAND, GLENN C ENGLAND, PERCY E ENGLANDER, ROBERT ENGLANDER, SYBIL F ENGLE, BETHANY W ENGLE, EVE ENGLE, IRVING ENGLESON, MAX ENOS, DONALD ENSLEY, HARRY G ENTREKIN, JOHN E & EPPOLITO, M J & EPSTEIN, BARBARA EPSTEIN, BERNARD S EPSTEIN, MICHAEL EPSTEIN, MORRIS EPSTEIN, MORRIS P EPTAMINITIS, SOCRATE ERB, CHERYL MARIE ERB, MARY L ERBE, MILDRED M ERCOLE, PHILLIP D ERHARD, MILDRED N ERICKSON, DALE CUST ERICKSON, DELIA & ERICKSON, JOSEPH GLE ERICKSON, MANFRED & ERICKSON, WALTER C ERICSON, ELVIN G ERICSON, MICHAEL K ERICSON, RONALD & ERIKSON, JOANNE B ERMANN, G ERNST & CO ERNST, JOSEPH C & EROR, NICHOLAS ERRICH, R WILLIAM ERSTAD, ALMA ERTL, JACOB ERTL, JACOB & ERTTER, S CYRIL & ERWIN, HELEN ERWIN, WARREN L ESCAVA, SEYMOUR ESCHEN, JAMES C. ESKELSON, DEVAN O ESKENAZI, LOIS ESPERSON, LEOLA ESPOSITO, ANTONINO ESPOSITO, DOROTHY D. ESPOSITO, JOSEPH ESPOSITO, MARIE ESTES, ARMAND WILLIA ESTOCK, MARY ANN ETHEREDGE, SCOTT R ANNA R. EMIG IRENE G EMMEL CHARLES EDWARD EMMER CUST ALBERT C. EMMERICH ALMA E EMMETT RICHARD M ENDERS & ROBERT D ENDERS MICHAEL ENDICO GLADYS ENDSLEY FRANK ENG CUST FOR HING YEE ENG & KWONG KWING ENG & LEONARD ENG CUST ROBERT ENG & ROY E ENG & EVE ENGEL HAROLD ENGEL ROBERT F. ENGEL & ZOLTAN ENGEL & JANE A ENGELLENNER RUDOLPH J ENGELMANN MARY ENGESATH & GLENN C ENGLAND PERCY E ENGLAND ROBERT ENGLANDER & SYBIL F ENGLANDER BETHANY WINDHAM ENGLE EVE ENGLE IRVING ENGLE MAX ENGLESON DONALD ENOS HARRY G ENSLEY & JOHN E ENTREKIN & M J EPPOLITO & BARBARA EPSTEIN BERNARD S EPSTEIN MICHAEL EPSTEIN MORRIS EPSTEIN & MORRIS P EPSTEIN & SOCRATES EPTAMINITIS CHERYL MARIE ERB MARY L ERB MILDRED M ERBE PHILLIP D ERCOLE MILDRED N ERHARD DALE ERICKSON CUST DELIA ERICKSON & JOSEPH GLEN ERICKSON MANFRED ERICKSON & WALTER C. ERICKSON & ELVIN G ERICSON MICHAEL K ERICSON RONALD ERICSON & JOANNE B ERIKSON G ERMANN & ERNST & CO JOSEPH C ERNST & NICHOLAS EROR R WILLIAM ERRICH & ALMA ERSTAD JACOB ERTL JACOB ERTL & S CYRIL ERTTER & HELEN ERWIN WARREN L ERWIN JR SEYMOUR ESCAVA JAMES C. ESCHEN DEVAN O ESKELSON LOIS ESKENAZI LEOLA ESPERSON TRS ANTONINO ESPOSITO DOROTHY D. ESPOSITO JOSEPH ESPOSITO MARIE ESPOSITO ARMAND WILLIAMS ESTES MARY ANN ESTOCK SCOTT R. ETHEREDGE & Doc 24-1 336 COLUMBIA BOULEVARD 926 ANGELO DR CHARLES EDWARD EMMER 8420 STONERIDGE 1016 QUEEN ST MILDRED S ENDERS JT TEN BOX 57, BLUE RIVER RT. 554 ELSWORTH AVE 574 NORTH ARMEL DRIVE WILLIAM F ENG UNIF WONG JEAN GEE ENG JTRS MRS. CHU LAN ENG JTRS ROBERT JEFFERY ENG MRS MAY ENG JTRS MARY J ENG JTRS 6442 N TALMAN 765 NORTH ST ELAINE J. ENGEL JTRS MRS YOLANDA ENGEL JTRS 2716‐30TH STREET CUSTODIAN FOR MAGNEY ENGSATH JT TEN 8716 KINGS HILL DRIVE % ELM SUPPLY CO INC KATIE ENGLANDER JTRS 2112 ACADIA PARK DRIVE RTE 1 BOX 249 6442 N TALMAN 4580 BROADWAY 4770 HUMBOLDT STREET 4245 DOWS PRAIRIE RD MISS LOUISE A ENSLEY JTRS MILDRED M ENTREKIN JT TEN T E JTRS CUST MICHAEL EPSTEIN 6 JUNIPER DR 9907 BLUNDEN DRIVE MRS MORRIS EPSTEIN BEVERLY J EPSTEIN 13173 CLOCK TOWER PARKWAY 45 S SEWALL'S POINT ROAD 77 MAGNOLIA LANE 1048 SECOND ST NW CARMEN D ERCOLE JTRS 35 BRIGHTON WAY CLAYTON ERICKSON DALE ERICKSON 1567 BROWNING AVE ELEANOR ERICKSON MRS. MARIAN G. ERICKSON SW 1145 WADLEIGH DRIVE 6715 KILLDEE MURIEL ERICSON, JTRS MARK ERIKSON JT TEN MRS DOROTHY ERMANN 120 BROADWAY KATHRYN ERNST 1632 FAIRLAWN AVE KATHY ERRICH JT TEN 6839 QUEENS FERRY RD 274 ALLISON AVE OLIVE ERTL PRISCILLA M ERTTER 3020 N E 15TH AVE MARJORIE A ERWIN JTRS 405 AVE. T % CALIFORNIA STEVEDORE 266 SO 3RD W 606 OAKWOOD DR LEOLA ESPERSON TRUST 1208 HUDSON ST. 2952 WEST 33RD 23 PACIFIC ST. 225 NO 7TH ST 125 LAMPLIGHTER CIRCLE 614 N. PINECREST RD. CAROL E. ETHEREDGE, JTRS. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 45 of 180 UGTMA FL PO BOX 11245 134 ANTONIA DRIVE GIFTS MINORS ACT TEXAS 100 MAIN ST 25‐71 PARSONS BLVD. U G T M A NJ 32 16A 76TH ST 708 WASHINGTON STREET WHITE PLAINS N Y 5821 CARLISLE CT. 508 ROBINSON AVE ERIC R ENGELMANN 120 N OCEAN BLVD SALT LAKE CITYUT PO BOX 10367 5905 W. PINE CIR. #206 1933 FREDERICKSBURG RD MINEOLA L I NY FLUSHING, NY. 16 MAPLE ST FLUSHING NY WOOD‐RIDGE PITTSBURGH FT LAUDERDALE WICHITA ERIE JACKSON DILLON BRONX COVINA SAN ANTONIO Desc Exhibit NJ PA FL KS PENN NJ CO NY CA TX BLOOMFIELD NJ HOBOKEN CHICAGO NJ IL NEW ORLEANS LA BAKERSFIELD P O BOX 999 DEERFIELD BEACH CA RICHLAND WASHINGTON FL JEFFERSON CRYSTAL RIVER LYNDHURST BUHL CHICAGO LA FL OHIO AL IL MCKINLEYVILLE OOLTEWAH GRANVILLE CLEARWATER ROSLYN CA TN OH FL NY SILVER SPRING MD BAYONET PT. STUART FL FL MASON CITY CRANSTON CLAYTON ELLISON BAY MADISON SALT LAKE CITY MENLO PARK LOS OSOS PULLMAN LONG BEACH LOS ANGELES FLORHAM PARK PHOENIX IA RI MISSOURI WI WISCONSIN UT CA CA WA CA CA NJ AZ CRUM LYNNE SAN JOSE BERWYN PA CA PA PITTSBURGH PITTSBURGH BOISE FORT LAUDERDALE DOWNEY BROOKLYN SAN FRANCISCO PROVO INDIANAPOLIS LAYTON HOBOKEN BROOKLYN PA PA ID FL CA NY CA UT IN UT NJ NY BROOKLYN WINSTON SALEM BOLINBROOK NY NC IL EL PASO TX UNIF GIFT MIN ACT WASH NEW YORK NY DENVER CO 10941 LONDON LANE 337 N PEARL ST 2381 ECUADORIAN WAY UGTMA NY GREAT NECK N Y 2158 ROOSEVELT 2158 ROOSEVELT AV APT #3 25 HICKORY DRIVE SALT LAKE CITY UTAH SALT LAKE CITY UTAH ROSLYN HGTS NY 315 AUBURN ST U G T M A WI 3842 DENNETT DR 2410 SHARON OAKS DRIVE 1025 BAYVIEW HGTS. DRIVE 6008 SO. CITRUS AVE. 5 JOYCE CT JTRS NEW YORK NEW YORK 1410 GIBBONS ST 3631 W GRISWOLD RD 792 TORY HOLLOW RD BALTIMORE MARYLAND 274 ALLISON AVE 2015 HAZEL ST. 9906 DOWNEY AVE AND BALLOT CO. PO BOX 7731 U/A DTD 8/30/97 2843 E 2700 N APT. 11 A NEWARK, NJ. 8257 WESTMORELAND DR. SARASOTA, FL 07075 15236 33339 67206 16507 08527 80435 10465 91722 78201 11501 11354 07003 11370 07030 60645 10605 70114 79902 93301 99352 33441 84121 70181 32629 44124 35446 60645 10040 80216 95521 37363 43023‐1334 33315 11576 11021 57860 84108 84108 34667 34996 11577 50401 02910 63105 54210 53714 84105 94025 93402 99163 90808 90043 07932 85051 10005 19022 95125 119312 21212 15202 15202 83702 33334 90240 11223 94119 84601 46260 840408149 07030 11224 07105 11211 27104 60440 ETHEREDGE 323 80 100 12 30 30 15 100 45 100 100 300 40 100 100 50 50 100 20 250 1 200 12 50 25 50 30 50 500 25 100 100 35 100 4 12 100 40 6 60 100 75 400 200 30 17 75 10 90 100 90 1900 150 50 100 25 22 24 300 12 3 6 62 75 200 200 50 93 10 10 25 200 100 7 100 25 10 0.0009110% 0.0002256% 0.0002820% 0.0000338% 0.0000846% 0.0000846% 0.0000423% 0.0002820% 0.0001269% 0.0002820% 0.0002820% 0.0008461% 0.0001128% 0.0002820% 0.0002820% 0.0001410% 0.0001410% 0.0002820% 0.0000564% 0.0007051% 0.0000028% 0.0005641% 0.0000338% 0.0001410% 0.0000705% 0.0001410% 0.0000846% 0.0001410% 0.0014102% 0.0000705% 0.0002820% 0.0002820% 0.0000987% 0.0002820% 0.0000113% 0.0000338% 0.0002820% 0.0001128% 0.0000169% 0.0001692% 0.0002820% 0.0002115% 0.0011282% 0.0005641% 0.0000846% 0.0000479% 0.0002115% 0.0000282% 0.0002538% 0.0002820% 0.0002538% 0.0053589% 0.0004231% 0.0001410% 0.0002820% 0.0000705% 0.0000621% 0.0000677% 0.0008461% 0.0000338% 0.0000085% 0.0000169% 0.0001749% 0.0002115% 0.0005641% 0.0005641% 0.0001410% 0.0002623% 0.0000282% 0.0000282% 0.0000705% 0.0005641% 0.0002820% 0.0000197% 0.0002820% 0.0000705% 0.0000282% Case 14-33427 ETHRIDGE, DWAIN J. EUBANK, THOMAS K EUBANKS, HERBERT E EUSTACE, JAMES A EVANS, ANNA C EVANS, D.B. & EVANS, ETHEL R EVANS, FRANKLIN W EVANS, GLADYS B EVANS, GLYNN D JR EVANS, HARRIET B. EVANS, J O & EVANS, JERRY EVANS, JOHN W EVANS, LA VAUN H EVANS, LUCY CLOUD EVANS, MONICA L EVANS, NANCY A EVANS, R B EVANS, RALPH M EVANS, RICHARD D EVANS, RICHARD L EVANS, ROBERT B EVANS, ROSE MARIE M EVANS, URSULA M EVANS, W GRADY EVDASIN, ARTHUR EVERETT, RALPH D EVERETT, VIRGINIA MO EVERHART, CHARLES D. EVERSOLE, WILLIARD EVERSON, JOHN KARL EVERTZ, FRANKLYN W EWERT, RUTH D & EWING, JOE EWING, LAWRENCE EYER, ALICE P EYRICH, DOUGLAS P EYSTER, LEONARD J EZELL, CAROL LYNN FABRICANT, EDWARD FABRIZIO, NICHOLAS A FABRIZIO, PATSY A FACELLA, SALVATORE & FADDIS, L R FAGAN, ORRIN L FAHEY, ELAINE V FAHLER, EUGENE J & FAHUNA, SOL FAIIA, ANTHONY H FAILYER, JAMES W FAIMAN, ELDEN R FAIRS, DR HERBERT FALCONE, NICHOLAS FALCONE, SYLVIA FALK, MORRIS FALLAS, WILLIAM J FALVEY, RAPHAEL R FAMY, E ARLENE FANELETTIS, GLORIA FANNING, CARRIE FANNING, NEIL V FARACI, THEODORE F FARANTOS, JAMES FARBER, FRANCES FARCHIONE, JOSEPH A FARGIYD, SAMI F FARGO, COURTNEY E FARIA, HAROLD FARIA, NATTIE FARINACCI, FRANCES L FARLEY, ROBERT A FARLEY, SYBIL O FARMER, MILDRED F FARMER, PAULA P FARMER, THOMAS E LT FARNSWORTH, CHARLES DWAIN J. ETHRIDGE THOMAS K. EUBANK HERBERT E EUBANKS JAMES A EUSTACE & ANNA C EVANS D.B. EVANS & ETHEL R EVANS FRANKLIN WYNN EVANS GLADYS B EVANS GLYNN D EVANS JR HARRIET B. EVANS J O EVANS & JERRY EVANS CUST JOHN W EVANS LA VAUN H EVANS LUCY CLOUD EVANS MONICA L EVANS NANCY A EVANS & R B EVANS & RALPH M EVANS II RICHARD D EVANS & RICHARD L. EVANS ROBERT BASH EVANS ROSE MARIE M. EVANS URSULA M EVANS W GRADY EVANS ARTHUR EVDASIN RALPH D EVERETT & VIRGINIA MOYER EVERETT CHARLES D. EVERHART & WILLIARD EVERSOLE JOHN KARL EVERSON CUST FRANKLYN W EVERTZ & RUTH D EWERT & AMER. NAT. JOE EWING & LAWRENCE EWING CUST ALICE PAULINE EYER DOUGLAS P. EYRICH LEONARD J EYSTER & CAROL LYNN EZELL EDWARD FABRICANT CUST NICHOLAS A FABRIZIO & PATSY A FABRIZIO & SALVATORE FACELLA & L R FADDIS ORRIN L FAGAN & ELAINE V FAHEY EUGENE J FAHLER & SOL FAHUNA & ANTHONY H FAIIA JAMES W FAILYER ELDEN R FAIMAN DR HERBERT FAIRS NICHOLAS FALCONE SYLVIA FALCONE CUST MORRIS FALK WILLIAM J FALLAS RAPHAEL R FALVEY E ARLENE FAMY GLORIA FANELETTIS CARRIE FANNING NEIL V FANNING THEODORE F FARACI JAMES FARANTOS & FRANCES FARBER & JOSEPH A FARCHIONE SR SAMI F FARGIYD COURTNEY E FARGO HAROLD FARIA NATTIE FARIA FRANCES L FARINACCI TR ROBERT A FARLEY CUST SYBIL O FARLEY MILDRED F FARMER PAULA P FARMER LT COL THOMAS E FARMER CHARLES C FARNSWORTH & Doc 24-1 6403 E. 16TH 7441 3RD ST. RD. 3815 SUNSET BLVD CYNTHIA A EUSTACE JT TEN 1318 N 16TH AVE KATHRYN I EVANS 19218 VICTORY BLVD 428 VISTA 507 NO CENTER ST STAR ROUTE A BOX 393H 17 PROSPECT AVE. KATHLEEN TURNEY JOHN L EVANS 1506 WHITESBORO ST. % RICHARD J. EVANS 422 BELMONT ST. 2928 B CAMINO CAPISTRANO YVONNE M LYNCH JT TEN HELEN P EVANS 14790 SW 84TH COURT ELIZABETH B EVANS 5100 BAYVIEW DR. 423 KAELIN DRIVE 1702 TERRACE DRIVE WEST 4 LAFAYETTE CT 4C 5115 2ND ST #8 3791 SO 1860 E PEGGY J EVERETT JT TEN 6557 LINWAY TERRACE MARIA TERESA EVERHART JTRS R R 1 JOHN BURTON EVERSON MRS SIGRID K. EVERTZ JTRS BANK & TRUST CO. OF CHICAGO EDNA WRINKLE DIANA POWERS UGMA MI 3733 CALLE GUAYMAS 3824 WAVERLY AVE. MRS GERTRUDE H EYSTER 1534 ASPEN DR STEVEN C FABRICANT MRS CARMELLA FABRIZIO FLORENCE FABRIZIO ESTHER FACELLA 3180 MADISON AVE DOROTHY FAGAN 393 WOODLAND DR DOROTHY FAHLER JTRS YOLANDA BRODETZKY JT TE 57 BENNETT AVE 4990 SO GRANT 3630 W ADAMS BLVD 111 BRIDGE ST. ROBERT FALCONE UGTMA NY FANSHAW K462 14 JAEGER DRIVE 175 OXFORD TERRACE BRAEN AVE 217 SOUTH STREET MAIN STREET RICHVILLE NY 181 MAIN ST DEMETRA FARANTOS TEN ENT CAROL COHEN & 4900 SUNSET DRIVE 7432 STEWARD LN CUST HOLLACE A FARGO 4685 RICHMOND AVE 6656 CROWN BLVD. FRANCES L FARINACCI TRUST U/A MISS LINDA J FARLEY 125 EAST CIMARRON ST 123 S MAIN STREET 3322 LOCKWOOD DR. 30538 LOS ALTOS DR MAURINE FARNSWORTH Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 46 of 180 95715 PINEWOOD LANE Desc Exhibit ANCHORAGE LOUISVILLE HOUSTON BROOKINGS MELROSE PARK AK KY TX OR IL 99501 40214 77005 97415 60160 RESEDA CA ANCHORAGE CATSKILL SALT LAKE CITY EAU CLAIRE WI UTICA BETHESDA SHELBYVILLE SAN CLEMENTE SCOTTSDALE AK NY UT NY MD TN CA AZ MIAMI LOS ANGELES FL CA LOUISVILLE LAKE WORTH GREENWICH LUBBOCK SALT LAKE CITY LAS VEGAS MCLEAN MCLEAN LINDSAY WILLIAMSBURG KY FL CT TX UT NV VIRGINIA VA OHIO VA 91335 82501 15931 99502 12414 84106 54701 13502 20816 37160 92672 85259 84102 33158 90024 33308 40207 33460 06830 79416 84106 89119‐563 22101 22101 43442 23185 ARLINGTON HEIGHTS OROVILLE IL UT TUCSON AR LEWISTON, ID. EBENSBURG PENN 2616 WELLINGTON U G T M A WI APT 304 4926 WESTWAY DRIVE 527 GERMANIA ST 11958 NORTH 113TH PLACE 264 SO 11TH E SALT LAKE CITY UTAH 10962 1&2 APT. 204 WELLWORTH AVE FT. LAUDERDALE, FL. 1512 E VIKING #1 6304 STONEHAM LANE U G T M A VA APARTADO POSTAL NO 8 TR CARL H EWERT DTD 6/18 92 P O BOX 845 3630 30TH STREET SW GRANDVILLE, MI. SEAFORD, NY. JTRS 3143 SUMNER AVE UTGMA NY JTRS 179 FRANKLIN ST 128 CENTRAL AVE 403 DOGLEG DR, FORDS COLONY PANAJACHEL,GUATEMALA, C.A. 1250 W CENTRAL 329 62 WILMINGTON DR 6557 WINDSOR STREET 3511 30TH ST 620 LINCOLN AVE 4013 TAYLOR AVE HUNTINGTON WV ST PAUL MELVILLE PHILADELPHIA PA PATCHOGUE ROCHELLE PARK OGDEN LONG ISLAND CITY HANOVER LA SALLE CINCINNATI WATERBURY NY NJ UTAH NY MA IL OH CONN LINDSAY LOS ANGELES BROOKLYN WEST BABYLON NB CA NY LONG ISLAND CORNWALL NY HAWTHORNE JAMAICA PLAIN RICHVILLE NJ MA NY TIMONIUM BROOKLYN LOCKPORT FORT WORTH CORRY FREMONT SAN JOSE LA CRESCENTA LOCKPORT MD NY NY TX PA CA CA CA NY ALLEABOWN CHATTANOOGA REDLANDS ZELLWOOD NJ TN CA FL MN NY ENGLEWOOD COLO 481 18TH ST CENTURY VLG WEST BOCA RATON, FL RIVER EDGE N J PORTLAND CT 226 CHANTRY RD BARRY FARBER JT TEN 1053 E 53RD ST UGTMA PA 966 NORTH CENTER STREET 9/24/92 UGMA NY COLORADO SPRINGS CO 5208 NEW YORK AVENUE RT 4 BOX 133 7199 RIDGE RD 3508 BLOSSOM CIRCLE 60005 98844 49449 85716 11783 25705 55122‐1305 11747 19142 11772 07662 84403 11106 02339 61301 45209 06708 80110 68644 11201 NY 33434 12518 07661 07506 02130 13681 13681 06480 21093 11234 14094 76180 16407 94536 95120 91214 14094 80902 08501 37415 92373 32798 10 500 15 1000 30 45 75 7 122 8 22 18 25 100 15 100 50 100 45 150 12 3 1700 100 500 100 19 100 13 100 50 1 100 50 10 25 300 100 100 5 500 100 75 22 9 43 3 25 100 22 57 1700 9 10 10 100 150 10 100 100 100 100 10 2000 600 50 100 50 200 9 100 8 13 54 12 200 36 0.0000282% 0.0014102% 0.0000423% 0.0028205% 0.0000846% 0.0001269% 0.0002115% 0.0000197% 0.0003441% 0.0000226% 0.0000621% 0.0000508% 0.0000705% 0.0002820% 0.0000423% 0.0002820% 0.0001410% 0.0002820% 0.0001269% 0.0004231% 0.0000338% 0.0000085% 0.0047948% 0.0002820% 0.0014102% 0.0002820% 0.0000536% 0.0002820% 0.0000367% 0.0002820% 0.0001410% 0.0000028% 0.0002820% 0.0001410% 0.0000282% 0.0000705% 0.0008461% 0.0002820% 0.0002820% 0.0000141% 0.0014102% 0.0002820% 0.0002115% 0.0000621% 0.0000254% 0.0001213% 0.0000085% 0.0000705% 0.0002820% 0.0000621% 0.0001608% 0.0047948% 0.0000254% 0.0000282% 0.0000282% 0.0002820% 0.0004231% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000282% 0.0056410% 0.0016923% 0.0001410% 0.0002820% 0.0001410% 0.0005641% 0.0000254% 0.0002820% 0.0000226% 0.0000367% 0.0001523% 0.0000338% 0.0005641% 0.0001015% Case 14-33427 FARNSWORTH, MARGARET FARNSWORTH, VIRGINIA FARQUHAR, GERALD W FARRACE, OPAL K FARRAR, MARJORIE J. FARRELL, HELEN M FARRELL, LESTER L FARRELL, ROSEMARY C FARRIS, PETER R FARROW, JOE P FARROW, SUSAN KAY FARROW, WILLIAM C FASARIS, EMANUEL FASCIANA, VALIRIA M FASS, VERA W FASSETT, JOSEPHINE FAULK, LUCILLE P FAULKNER, H D FAULKNER, HERBERT A FAULS, JUDITH A FAUSNAUGH, GENEVA FAWKES, BERNICE C FAYER, EDYTHE FAZAL, AFZAL FAZIO, JOSEPH P FAZIO, JOSEPH P FAZIO, JOSPEH C & FAZIO, LUCY G. FEARON, HENRY R FEATHERSTONE, LEE W FEBBRORIELLO, PETER FEDER, EMANUEL FEDERAL RESOURCES FEDERAL RESOURCES CO FEDERBUSH, SCOTT FEDIW, HELENE FEDOR, JOSEPH & FEDORIW, GEORGE W FEELEY, EDWARD E FEELEY, EMMETT E FEELEY, JANE FEELEY, RAYMOND J FEENEY, JOSEPH FEGELY, ALLAN E FEHRENBACHER, CDR JO FEIGENBAUM, HARRY FEILEN, MILTON FEINER, MICHAEL FEINOUR, WILLARD D FEINSTEIN, RICHARD FEINSTEIN, RICHARD W FEINSTEIN, RICHARF FEIT, DAVID FEITS, FRANK FELD, BETTY FELDBLATT, LENORE FELDHAUS, BERNARD F FELDMAN, BURTON FELDMAN, DEBRA LYNN FELDMAN, IMOGEN FELLERS, FRANCIS J FELT, FLORENCE A FELT, KATHERINE R FELZ, JACK R FEMMEL, PAUL FENDRICH, ANNA FENN, ISABELLA R FENNINGHAM, HELEN E FERCHAK, JOSEPH FERDIN, KENNETH FERENCZ, BOB FERENTHEIL, ELEANOR FERGUSON, EDITH G FERGUSON, GERARD FERGUSON, HAROLD FERGUSON, HOWARD S & FERGUSON, OLIVER W MARGARETT S FARNSWORTH VIRGINIA C FARNSWORTH & GERALD W. FARQUHAR & OPAL K FARRACE MARJORIE J. FARRAR HELEN M FARRELL LESTER L FARRELL & ROSEMARY C FARRELL PETER R FARRIS CUST JOE P FARROW SUSAN KAY FARROW WILLIAM C FARROW & EMANUEL FASARIS VALIRIA M FASCIANA VERA W FASS JOSEPHINE FASSETT LUCILLE P FAULK H D FAULKNER HERBERT A FAULKNER JUDITH A FAULS GENEVA FAUSNAUGH BERNICE C FAWKES EDYTHE FAYER AFZAL FAZAL JOSEPH P FAZIO & JOSEPH P FAZIO CUST JOSEPH C FAZIO & LUCY G. FAZIO HENRY R FEARON LEE W FEATHERSTONE PETER FEBBRORIELLO EMANUEL FEDER FEDERAL RESOURCES CORPORATION FEDERAL RESOURCES CORPORATION SCOTT FEDERBUSH HELENE FEDIW JOSEPH & JOAN FEDOR GEORGE W FEDORIW & EDWARD EMMETT FEELEY EMMETT E FEELEY JR & JANE FEELEY RAYMOND J FEELEY & JOSEPH FEENEY & ALLAN E FEGELY CDR JOHN J FEHRENBACHER HARRY FEIGENBAUM & MILTON FEILEN MICHAEL FEINER WILLARD D FEINOUR & RICHARD FEINSTEIN CUST RICHARD W. FEINSTEIN RICHARF FEINSTEIN CUST DAVID FEIT FRANK FEITS BETTY FELD LENORE FELDBLATT BERNARD F FELDHAUS BURTON FELDMAN DEBRA LYNN FELDMAN IMOGEN C FELDMAN & FRANCIS J FELLERS & FLORENCE A FELT KATHERINE R FELT JACK R FELZ PAUL FEMMEL ANNA FENDRICH ISABELLA R FENN HELEN E FENNINGHAM & JOSEPH FERCHAK & KENNETH FERDIN BOB FERENCZ & ELEANOR FERENTHEIL EDITH G FERGUSON GERARD FERGUSON HAROLD FERGUSON HOWARD S FERGUSON & OLIVER W. FERGUSON Doc 24-1 5502 REVERE DR MARY LOU GOTTSCHALL JTRS CLAIRE D. FARQUHAR 15827 WILSON PARRISH RD 2227 WESTRIDGE ROAD 36 BOBOLINK RD MARGARET J FARRELL 23 O'CONNOR CIRCLE THOMAS P FARRIS BOX 307 BOX 307 PATRICIA S FARROW JT TEN 1076 EAST 15TH STREET 32 21 168TH ST VENTURE LAKE ESTATES 1944 S W 83ND PLACE 1504 OAK DRIVE 1409 RONNIE DRIVE BOX 5301 3462 HAWTHORNE DR S 1130 PENNSYLVANIA ST PO BOX 4211 210 TRENOR DRIVE BOX 501132 PAULA FAZIO JAMES P FAZIO SARA T FAZIO & 23368 VIA SAN MIGUEL 315 E 15TH ST 4948 NANILOA DR 469 MAIN ST 9950‐B PYRACANTHA TREE TERR C/O BENTLEY BLUM PO BOX 806 163‐55 90TH ST 161 SOUTHSIDE AVE RAISSA FEDORIW JT TEN 3108 MARITANA DR S MICHAEL E FEELEY 205 WEST END AVE CAROL L FEELEY TEN ENT MRS EILEEN FEENEY JTRS 2701 JFK BLVD USCG & ANNE FEHRENBACHER ANNABELLE FEIGENBAUM 9320 S HOLLYBROOK LAKE DRIVE 1259 E 13TH STREET MARIE E FEINOUR JT TEN ROBERT D. FEINSTEIN CUST ERIC ALLEN ROCHELL KAREN FEINSTEIN 1055 HAMBURG TURNPIKE C/O MRS. FLORENCE JEFFERS 1053 LYDIG AVE. 2440 E. 29TH ST. 8 BROADVIEW DRIVE 249‐12 JERICHO TPKE 8707 N CENTRAL PARK IMOGENE CARPENTER KATHERINE P KELLERS JOHN DAVID FELT 9 DORIS COURT 677 ROYAL PALM BLVD 28 MORLEY LANE 4422 NORWELL DR CHARLES A FENNINGHAM MICHAEL FERCHAK JTRS 2030 CUMMINGS DR VIRGINIA FERENCZ JTRS 57 BETHANY CIRCLE 3555 N. 1ST AVE 26 CANTERBURY LANE RD 2 BOX 429 JEAN C FERGUSON JTRS 1212 ARNETTE AVE. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 47 of 180 2796 LAKE JTRS 3724 T ST. N.W. 12309 KEATS PLACE UGTMA CA 2516 EL CAMINO 19508 15TH AVE NW 728 Violet Ave. APARTMENT 203 STATION A 800 SEQUIM DUNGENESS WY #B UGMA WA QUEENIE C FAZIO JTRS Desc Exhibit SALT LAKE CITY SALT LAKE CITY WASHINGTON, DC. UMATILLA LOS ANGELES YONKERS OCEAN SPRINGS SALINAS REDWOOD CITY GILMER GILMER SEATTLE BROOKLYN FLUSHING HYDE PARK MIAMI DOTBAU IRVING RICHMOND WANTAGH UT UTAH FL CA NY MS CA CA TX TX WA NY NY NY FL AL TX VA NY ALBUQUERQUE NEW ROCHELLE HOUSTON SEQUIM SEQUIM MEMPHIS LAGUNA HILLS DOVER NM NY TX WA WA TN CA OH TORRINGTON BOYNTON BEACH NEW YORK SALT LAKE CITY HOWARD BEACH HASTINGS ON HUDSON CT FL NY UT NY NY BALTIMORE ST PETERSBURG BEACH ST PETERSBURG NEW YORK LEVITTOWN MD FL FL NY PA JERSEY CITY SAN FRANCISCO JAMAICA NEW YORK PEMBROKE PINES BROOKLYN ALLENTOWN MARBLEHEAD MARBLEHEAD MARBLEHEAD WAYNE NJ CA FL NY PA MA MA MA NJ BRONX BROOKLYN NY NY FLORAL PARK SKOKIE ENCINO CANTON OGDEN ANACONDA NORTH PORT VERO BEACH BLOOMFIELD COLUMBUS PHILADELPHIA NY IL CA OHIO UT MONTANA NY FL NJ OH PA ANSONIA CLOSTER TUCSON NESCONSET WALLKILL LODI DURHAM CT NJ AZ NY NY CA NC DENVER COLORADO 800 B DUNGENESS WAY 974 NORTH PARKWAY SALT LAKE CITY UTAH 150 E 58TH ST, SUITE 3400 57 WEST SOUTH TEMPLE, SUITE 48 808 MAPLE CREST DR JTRS 758 41 AVE NE 40 SWEETBRIAR LANE 4845 GLENBROOK RD WASHINGTON DC CG QTRS B, YERBA BOENA JTRS 170 40 130TH AVE 527 N 11TH ST UGTMA MA FEINSTEIN UGTMA MA. U. G. T. M. A. MA. 67 GLENDALE RD. 67 GLENDALE RD 67 GLENDALE RD. #40 SHADYSIDE TRAILER CT. NEW BRIGHTON, PA. HUNTINGTON NY 5128 LIBBIT 4706 5TH ST NW ELIZABETH F GOFF AS TTEES 3147 JASPER STREET 677 HOMMANN AVENUE LOS ANGELES CA 2 HULL STREET APT. H‐3 1901 W ELM 2780 WHEELOCK AVE PERTH AMBOY, NJ. 84117 84106 20007 32784‐9334 90049 10701 39564 93906 94061 75644 75644 98177 11230 11358 12538 33155 36301 75060 23220 11793 80203 87106 10804 77250 98382 98382 38105 92653 44622 84117 06790 33436 10155 84101 11414 10706 21220 33706 33703 10023 19055 20016 07306 94130 11434 33025 11230 18102 01945 01945 01945 07470 15066 10461 11235 11743 11001 60076 91436 44708 84403 59711 11768 32960 07003 43220 19134 08861 90027 06401 07624 85719 11767 12589 95240 27707 21 18 100 100 30 36 200 45 100 1100 100 100 100 50 300 15 13 100 100 50 16 30 100 1000 810 500 25 100 200 9 100 200 1000 94 100 55 85 300 2000 2000 300 40 4 1 15 20 100 50 100 100 100 100 100 48 50 100 100 400 200 15 100 159 15 50 100 9 1100 33 6 800 100 55 15 50 100 15 100 0.0000592% 0.0000508% 0.0002820% 0.0002820% 0.0000846% 0.0001015% 0.0005641% 0.0001269% 0.0002820% 0.0031025% 0.0002820% 0.0002820% 0.0002820% 0.0001410% 0.0008461% 0.0000423% 0.0000367% 0.0002820% 0.0002820% 0.0001410% 0.0000451% 0.0000846% 0.0002820% 0.0028205% 0.0022846% 0.0014102% 0.0000705% 0.0002820% 0.0005641% 0.0000254% 0.0002820% 0.0005641% 0.0028205% 0.0002651% 0.0002820% 0.0001551% 0.0002397% 0.0008461% 0.0056410% 0.0056410% 0.0008461% 0.0001128% 0.0000113% 0.0000028% 0.0000423% 0.0000564% 0.0002820% 0.0001410% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0001354% 0.0001410% 0.0002820% 0.0002820% 0.0011282% 0.0005641% 0.0000423% 0.0002820% 0.0004485% 0.0000423% 0.0001410% 0.0002820% 0.0000254% 0.0031025% 0.0000931% 0.0000169% 0.0022564% 0.0002820% 0.0001551% 0.0000423% 0.0001410% 0.0002820% 0.0000423% 0.0002820% Case 14-33427 FERGUSON, RODGER O FERLAZZO, LUCRETIA FERNALD, WESLEY G & FERNBACH, IDA FERNICOLA, EUGENE & FERRANTELLA, GERTRUD FERRANTI & COMPANY FERRARO, FELIX V & FERRARO, ORLANDO & FERRELL, F LEWTER FERRENCE, GABRIEL FERRENTINO, THOMAS M FERRETTA, DAVID L FERRI, UMBERTO & FERRIS, HARRY A FERRY, JACK P FERRY, KENNETH A FESEN, ROBERT F FESSLER, ROBERT C FESSLER, ROBERT K FESTA, LOUIS FESTEN, JACK FETTERS, W EARL FEUDTNER, MILDRED R FIALA, JOSEPH L FICHTHORN, LUKE FICHTHORN, WILLIAM H FIDALGO, VINCENT FIDLER, CARL H FIDLER, MILDRED FIDUK, STEPHEN J FIEDELMAN, IRENE FIELD, CLIFFORD FIELD, NATHAN FIELD, RICHARD W FIELDS, JACK F FIEROH, WALTER W & FIEST, RAYMOND F FIFE, J LEO FIFTH CHURCH OF CHRI FIGONE, ANNA M FIGONE, JOSEPH FIKARIS, GEORGE S FILE, EFFIE W FILGO, RUBY SIMPSON FILL, JOHN C FILLMORE, BEVERLY F FILLMORE, JOYCE M FINACCHIO, BARBARA FINCH, DONALD W & FINCK, RICHARD FINE, MORRIS & FINESTEIN, HARRIETT FINI, JENNIFER FINIZZA, CLARA FINK, BENJAMIN & FINK, HOWARD FINK, IRVING E FINK, MOE FINKE, CAROLYN FINKE, EDWARD D FINKELSTEIN, CHAIM FINKELSTEIN, HAROLD FINKELSTEIN, JULIA FINLEY, DORIS A. FINLEY, FRED FINLEY, LEWIS S FINLEY, MONIQUE L FINNACOM, JULIUS J FINNE, ALICE S FINNEGAN, HELEN FINNERTY, MARTHA FINNIGAN, JOHN O FINOTTI, ALFRED F FINROE, ANNA B FIOCCHI, CLAUDETTE FIOLEK, ROMAN RODGER O FERGUSON LUCRETIA FERLAZZO WESLEY G FERNALD & IDA FERNBACH EUGENE FERNICOLA & GERTRUDE FERRANTELLA FERRANTI & COMPANY FELIX V. FERRARO & ORLANDO & RONALD FERRARO & F LEWTER FERRELL JR GABRIEL FERRENCE THOMAS M FERRENTINO DAVID L FERRETTA UMBERTO FERRI & HARRY A FERRIS JACK P FERRY CUST KENNETH A FERRY & ROBERT F FESEN ROBERT C & MARY FESSLER ROBERT K FESSLER LOUIS FESTA JACK FESTEN & W EARL FETTERS TBE & MILDRED R. FEUDTNER & JOSEPH L FIALA & LUKE FICHTHORN III & WILLIAM H FICHTHORN VINCENT FIDALGO CUST CARL H FIDLER & MILDRED FIDLER STEPHEN J. FIDUK & IRENE FIEDELMAN CLIFFORD FIELD & NATHAN FIELD RICHARD W FIELD JACK F FIELDS WALTER W FIEROH & RAYMOND F FEIST TTEE J LEO FIFE FIFTH CHURCH OF CHRIST SCIENTI ANNA M FIGONE JOSEPH FIGONE GEROGE S FIKARIS EFFIE W FILE C/F RUBY SIMPSON FILGO JOHN C FILL BEVERLY F. FILLMORE JOYCE M FILLMORE BARBARA FINACCHIO DONALD W FINCH & RICHARD FINCK MORRIS FINE & HARRIETT FINESTEIN JENNIFER FINI CLARA FINIZZA BENJAMIN & LILLIAN FINK HOWARD FINK IRVING E FINK CUST MOE FINK CAROLYN FINKE EDWARD D. FINKE & CHAIM FINKELSTEIN HAROLD FINKELSTEIN & JULIA FINKELSTEIN DORIS A. FINLEY FRED FINLEY LEWIS S FINLEY MONIQUE L FINLEY JULIUS JAMES FINNACOM ALICE SKILLMAN FINNEY HELEN FINNEGAN MARTHA FINNERTY JOHN O FINNIGAN ALFRED F FINOTTI & ANNA B. FINORE CLAUDETTE FIOCCHI & ROMAN FIOLEK & Doc 24-1 BOX 581 83 50 256TH STREET GRACE S FERNALD 90 ROCKAWAY PARKWAY KATHERINE FERNICOLA JT TEN % BANCA NAZIONALE MRS. OLGA FERRARO JTRS DOMINIC & JAMES FERRARO JT TEN 4411 KENNESAU DR RD 2 BOX 36 82 S BROADWAY PHILOMENA FERRI 86 BEAUMONT CR CHARLES PATRICK MRS EDITH P FERRY 53 GRAND AVE. 87 MAPLEWOOD AVE 10 LINDEN DRIVE BETTY JANE FESTEN, JTRS MRS SARAH FETTERS ELIZABETH C. POELKER MARGARET FIALA JTRS NANCY P. FICHTHORN, JTRS. CUST CATHERINE ANNE VINCENT FIDALGO JR HILDA M FIDLER JTRS 33 25 202ND ST MRS. VIRGINIA B. FIDUK 181 SO FOREST NAOMI C FIELD JTRS EAST WHEAT RD 14 CHESTNUT RD 1415 FALCON DRIVE VIRGINIA M FIEROH JTRS EST OF LEO J MIES 911 CENTER 7107 HOLLYWOOD BLVD 137‐41 LABURNUM AVE 137‐41 LABURNUM AVE 899 BRAINARD RD BRENT P FILE C/O W.G. PLEDGER CUST KIMBERLY A FILL 4999 KALAHA AVE. 799 WHITNEY AVE BOX 141 MARLEE J FINCH JT TEN 38 SUNSET AVE FANNIE FINE JTRS CUST STEPHEN FINESTEIN 35 DELLWOOD RD 4788 MONTICELLO BLVD. 10 EVELYN RD. FOR CAROLE FINK 2213 EL GRECO ST 27515 SE 154TH PLACE LAURA F. FINKE JTRS MRS MARCIA FINKELSTEIN 24187 WIMBLEDON RD 506 MULBERRY ST. 261 BROADWAY 1810 SO MAIN ST 57 MALLISON ST. 8 WILLOW WOOD 1613 KIMBALL STREET 194 25B 64TH AVE APT2C 427 E BROADWAY HELEN FINOTTI JTRS 89‐50 56TH AVE FLORENCE CIMA JT TEN REGINA FOILEK JT TEN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 48 of 180 Desc Exhibit MONROVIA CA 52 DELAWARE RD. VALLEY STREAM N Y 51 COLONIAL RD 77 18 141 ST DEL LAVORE 885 BARRY AVE. 1833 MIRADA DRIVE 25 W. 51ST ST. 448 W 17TH ST. LA LICATA RD 3 BOX 679 MT VERNON N Y R R #4 224 KINGSTON AVE JTRS 11022 NAOMI DRIVE 28 LIBBY LA. FICHTHORN UGMA NJ 255 E WYOMISSING AVE UNIF GIFT MIN ACT CAL PRINCETON, IL. DAYTONA BEACH FL 6 THATCH LANE PARMAN OH DARIEN, CT U G T M A OH 91 LINDEN STREET PK MANOR JTRS 740 VIRGINIA DRIVE 2052 DIAMOND FLINT MI LOUISVILLE KENTUCKY 10722 S LAWNDALE PO BOX 240, 810 MISSION AVE. SUITE 300 FLORAL PARK MANITOU SPRINGS NY CO WAYNE FLUSHING NEW YORK, NY. PERTH AMBOY HOLIDAY BIRMINGHAM LEHIGHTON NJ NY DENVER ERIE YONKERS 6828 LONGRIDGE CONNEAUT LAKE TOMS RIVER 281690 HILLSDALE NJ FL AL PA CO PENNSLYVANIA NY NO HOLLYWOOD CALIF FL NJ NJ WANTAGH ‐ NY 559 GREENLAWN AVE FORDS READING BAYSIDE WINTER PARK, FL. DENVER DAYTON, OH NJ PA NY VINELAND BRADFORDWOODS NJ PA CHICAGO OCEANSIDE GARDEN CITY LOS ANGELES IL CA KS CA HIGHLAND HTS SALISBURY LANCASTER PLANO HONOLULU OH NC TX IL HI WEST POINT ROCK FALLS LONG BRANCH LOS ANGELES QUEENS NEW YORK WORCESTER PA IL NJ CA PORT JEFFERSON STA. 71 LINCOLN PARK LAS VEGAS ISSAQUAH NY NEWARK NEW JERSEY NV WA GREEFIELD IL SALT LAKE CITY ALLENDALE TALL TIMBERS DALLAS BROOKLYN FRESH MEADOWS ALLIANCE LAKEVIEW UT NJ MD TX NY NY OH NY FOREST HILLS WYANDOTTE NY MI CO FLUSHING, NY FLUSHING, NY. UTGMA NC M‐RUTH CO. UGTMA IL APT 422 NEW HAVEN, CT RTE 10 BOX 808 218 BARRY LANE 31 LINDEN DRIVE NO. 904 E HUMPHREY ST 2022 BAGLEY AVE N Y UNIF GIFT MIN ACT 96 08 57TH AVE MA CLEVELAND, OH. UNDER P L 1955 CH 139 OF THE LAWS OF N J 631 WEST COTTAGE STREET HOUSTON, TX. 94 25 57TH AVE SHAKER HTS OH ELMHURST N Y NEW YORK, NY. S‐5693 EAST LANE ELMHURST,NY 111‐20 73RD AVE 2809 TENTH STREET 91016 11004 80829 11580 07470 11367 10019 08861 33590 35213 18235 80209 16502 10710 91605 16316 08753‐676 I 07642 10552 61356 32014 11793 44130 06820 45403 08863 19607 11361 32789 80222 48504 08360 15015 40213 60655 92054 67846 90046‐320 11355 11355 44143 28144 75146 60545 96815 06511 19486 61071 07740 90034 11368 01602‐1835 44124 11776 07102 89102 98027 77009 11373 44122 62044 10007 84115 07401 20690 75205 11234 11365 44601 14085 11373 11375‐5532 48192 10 15 127 22 150 15 100 200 100 9 60 250 5 18 50 10 100 100 200 37 10 50 100 100 250 30 50 100 1100 22 2 200 40 100 120 2 100 263 30 100 100 100 100 100 6 100 44 112 100 1000 10 25 5 100 50 50 100 100 15 5 3 112 20 150 112 200 27 100 1000 30 35 30 50 50 20 100 200 0.0000282% 0.0000423% 0.0003582% 0.0000621% 0.0004231% 0.0000423% 0.0002820% 0.0005641% 0.0002820% 0.0000254% 0.0001692% 0.0007051% 0.0000141% 0.0000508% 0.0001410% 0.0000282% 0.0002820% 0.0002820% 0.0005641% 0.0001044% 0.0000282% 0.0001410% 0.0002820% 0.0002820% 0.0007051% 0.0000846% 0.0001410% 0.0002820% 0.0031025% 0.0000621% 0.0000056% 0.0005641% 0.0001128% 0.0002820% 0.0003385% 0.0000056% 0.0002820% 0.0007418% 0.0000846% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000169% 0.0002820% 0.0001241% 0.0003159% 0.0002820% 0.0028205% 0.0000282% 0.0000705% 0.0000141% 0.0002820% 0.0001410% 0.0001410% 0.0002820% 0.0002820% 0.0000423% 0.0000141% 0.0000085% 0.0003159% 0.0000564% 0.0004231% 0.0003159% 0.0005641% 0.0000762% 0.0002820% 0.0028205% 0.0000846% 0.0000987% 0.0000846% 0.0001410% 0.0001410% 0.0000564% 0.0002820% 0.0005641% Case 14-33427 FIORAVANTI, ANN FIORENTINO, PERRY FIORITO, DONALD FIORITO, MARY FIREMAN, KAREN B FIROILLO, DANIEL A FIRST BAPTIST CHURCH FIRST COMMERCIAL TR FIRTH, JOSEPH H FISCH, FISCHEL FISCHBACH, ELEANOR FISCHBECK, STEVE ALL FISCHER, BARRY D & FISCHER, CHARLES R FISCHER, FRANCIS MCB FISCHER, NORMA E FISCHER, NORMAN E & FISCHER, OTTILIA FISCHER, RALPH & FISCHER, RAYMOND L FISCHER, WINIFRED FISH, CHARLES A FISH, WILLIAM & BETT FISH, WILLIAM S FISHELBERG, GERALD FISHER, ALLEN M FISHER, ARTHUR FISHER, DANTE L FISHER, DR JAMES H FISHER, ERNEST L & FISHER, GEORGE FISHER, GEORGE T FISHER, GRANT R FISHER, JEANELL FISHER, JOHN FISHER, MARTIN A FISHER, MARVIN H FISHER, MORRIS P FISHER, RICHARD L FISHER, TERRANCE S & FISHER, THOMAS E FISHNER, ROSE L FISK, SAMUEL H FITCH, NOEL B FITZGERALD, GUY C FITZGERALD, JOSEPH R FITZGERALD, MAUREEN FITZGERALD, WALTER J FITZGERALD, WILLARD FITZGIBBON, PATRICK FITZPATRICK, KAREN L FITZPATRICK, THOMAS FIZER, JAMES C & FLACK, WILLIAM FLAGG, ARTHUR J FLAGG, BARBARA L FLAGG, FRANK F FLAHERTY, ROBERT J FLAHIVE, JOAN & FLAKS, STEPHEN FLAM, LEONARD FLAMMER, HAL J FLAMMER, SOL FLANDRO, J G FLANZBAUM, LOUIS FLANZER, GLORIA FLASHBERG, IRWIN & FLEGNER, STEPHEN FLEISCHER, ORA FLEISCHMAN, ABE FLEISHER, BARBARA FLEISHMANN, RAYMOND FLEMING, VIOLA E FLETCHER, BARBARA E FLETCHER, CHARLES T FLETCHER, ELMER & FLETCHER, FRED G RAYMOND FIORAVANTI & PERRY FIORENTINO & DONALD FIORITO & MARY FIORITO KAREN B. FIREMAN & DANIEL A FIORILLO FIRST BAPTIST CHURCH FIRST COMMERCIAL TR JOSEPH H. FIRTH FISCHEL FISCH & ELEANOR FISCHBACH STEVE ALLEN FISCHBECK BARRY D FISCHER & CHARLES R FISCHER FRANCIS MCB FISCHER NORMA E FISCHER NORMAN E FISCHER & OTTILIA FISCHER RALPH FISCHER & RAYMOND L. FISCHER WINIFRED FISCHER CHARLES A FISH & WILLIAM FISH & WILLIAM S FISH & BETTY T FISH GERALD FISHELBERG & ALLEN M FISHER ARTHUR FISHER & DANTE L. FISHER DR JAMES H FISHER ERNEST L FISHER & GEORGE FISHER GEORGE T FISHER TBE & GRANT R FISHER JEANELL FISHER JOHN FISHER & MARTIN A FISCHER CUST MARVIN H FISHER CUST MORRIS P FISHER RICHARD L. FISHER & TERRANCE S FISHER & THOMAS EDWARD FISHER ROSE L FISHNER SAMUEL H FISK & NOEL B FITCH GUY C FITZGERALD JOSEPH R FITZGERALD MAUREEN C FITZGERALD WALTER J FITZGERALD WILLARD C FITZGERALD PATRICK FITZGIBBON EX EST KAREN L FITZPATRICK THOMAS FITZPATRICK JAMES C FIZER & WILLIAM FLACK ARTHUR J FLAGG JR & BARBARA L FLAGG FRANK F FLAGG OR SUCCESSOR ROBERT J FLAHERTY JOAN FLAHIVE & STEPHEN FLAKS & LEONARD FLAM & HAL J FLAMMER & SOL FLAMMER & J G FLANDRO LOUIS FLANZBAUM & GLORIA FLANZER IRWIN FLASHBERG & STEPHEN FLEGNER ORA FLEISCHER & ABE FLEISCHMAN & BARBARA FLEISHER RAYMOND T FLEISHMANN JR VIOLA E FLEMING BARBARA E FLETCHER & CHARLES T FLETCHER ELMER FLETCHER & FRED G FLETCHER CUST Doc 24-1 ANN FIORAVANTI JTRS DONNA FIORENTINO JT TEN MRS. JANICE L. FIORITO 100 KINGSBURY RD KENNETH A. FIREMAN 10 VAN ZANDT ST COFFEYVILLE KANSAS CO EX EST MARY P QUINN YOUTH CENTER INC. MRS ANNA FISCH JTRS TIMBER TRAIL 21551 BROOKHURST #5 NORMAN E FISCHER JTRS P O BOX 1223 CUST MARK FISCHER 1402 S SANTA FE SUSAN E FISCHER JT TEN 33 14 BROADWAY FLORENCE FISHER JT TEN 1120 SUMMIT ST. 50 BEERS STREET, APT 7X GRACE W FISH JT TEN BETTY FISH TRS TRS, U/A DTD 08/08/90 FBO JOYCE FISHELBERG JT TEN 220 E 60TH ST BESSIE FISHER JTRS #1 LAKEWOOD AVE 9010 BELLANCA AVE DORIS W FISHER JTRS 360 THOMAS DR. ROSELLE M FISHER 576 KUMQUAT DR 1635 ESCALERO RD MRS. DORIS FISHER JTRS FOR EDWARD A FISCHER FRED H FISHER 10107 ARVADA N E MRS. HAZEL C. FISHER JANET M FISHER JTRS BOX 776 21‐80 33RD ROAD HADLEY T FISK JT TEN 12702 LAMPLIGHTER 129 WHITE DR 37 MYSTIC AVE 58 TAYLOR STREET 338 GREENWOOD CIRCLE R 1 BOX 29 DANIEL R FORBES BOX 148A 2900 BRIGGS AVE DEANNA J FIZER JTRS 513 MOHAWK AVE. EVELINE FLAGG JT TEN TRSTEE UNDR FRANK F. FLAGG 4009 N BROOKDALE PL THOMAS F FLAHIVE JTRS MRS BEVERLY FLAKS JTRS MRS ZITA FLAM JTRS MARY FLAMMER JTRS MRS LEONA FLAMMER 24 J ST MRS MARY FLANZBAUM CUST JAN CYNTHIA MRS SHIRLEY FLASHBERG 3260A S 49TH ST ELIZABETH FLEISCHER JT TEN IDA FLEISCHMAN 550 WYNDING WAY 344 COOLIDGE DR 715 SO ALTON WAY #7A STELLA FLETCHER 521 E 4380 N MILDRED A FLETCHER JTRS JODY ANN FLETCHER Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 49 of 180 1810 N. 18TH AVE. 141 GLASSWYCKE DRIVE JTRS 953 E. HAMILTON ST. 35 KITTREDGE TERRACE SAN FRANCISCO, CA. 9 S. ELM BOX 1471 108 ANDERSON ST. 1719 QUENTIN RD 1402 S SANTA FE GREAT FALLS MT U G T M A PA MELROSE PARK GLASSBORO ALLENTOWN, PA. BRIDGEPORT IL NJ SCHENECTADY NY LITTLE ROCK PHILLIPSBURG BROOKLYN RYE HUNTINGTON BEACH SALINA AR NJ NY NY CA KS PITTSBURGH PA SALINA SALINA LONG ISLAND CITY SKOKIE OREGON CITY KEYPORT DOTHAN ANTHONY ANTHONY KENDALL PARK NEW YORK NORTH MIAMI BEACH MEDFORD LOS ANGELES GROWN POINT KS KS NY IL OR NJ AL FL FL NJ NY FL NJ CA IN KING OF PRUSSIA SAN JOSE SANTA ROSA PENN CA CA NEW YORK PLYMOUTH MEETING NY PA BOX 180 ALHAMBRA ATLANTIC BEACH LONG ISLAND CITY CONCORD GARDEN GROVE VILLA GROVE,IL CA FL NY MA CA WINCHESTER CHICOPEE BIG FLATS BAERNE NEW YORK EATON BRONX CHARLESTON MA MA NY TX NY IN NY WV WORCESTER CANTON NASHUA PEORIA POCONO SUMMIT MA OH NH IL PA HOWARD BEACH LOS ANGELES NY CA SALT LAKE CITY UTAH 1595 PARLEY SCARSDALE WOODBURY MILWAUKEE LITTLETON DESERT HOT SPRINGS MERION STATION CENTERPORT DENVER IDAHO FALLS NY NY WI CO CA PA NY CO ID DALTON DECATUR GA PA 1239 BLUEBERRY TRAIL CT COFFEYVILLE, KS. 111 POINT VIEW 5117 E COUNTRY CLUB RD. 4242 CHURCH ST 104 ST JOHNS DR WILLIAM FISH & BETTY FISH TRUS WILLIAM S FISH & BETTY T FISH 22 CHIPPER DR BOX 7 BOX 7 1750 NE 191ST STREET APT 519 11905 HAYES ST KING OF PRUSSIA, PA. 360 THOMAS DRIVE 36 E. ALDEN RD. UNIF GIFT MIN ACT PA U G T M A PA ALBUQUERQUE N M JTRS 2908 GLENAVEN Desc Exhibit PARAMUS, NJ. APT. 3E 151 W. 86TH ST. 103 BLUE RIDGE RD 1 HICKORY LANE 95 OLD BRIDGE RD BELLAIRE TEX C/O JACKSON & NASH 4317 STAUNTON AVE S E NORWOOD, PA. 20 BARNES AVE 3530 WESTMORELAND RD NW REVOCABLE TRUST AGREEMENT APT C6 PO BOX 521 2 HORIZON ROAD 90‐06 163RD AVE 4955 MERIDIAN ST 2360 N E 194TH ST 41 24 53RD ST FLANZER U G T M A NY JTRS 330 MADISON AVE. 10 TAFT STREET FORT LEE NJ N MIAMI BEACH FLA WOODSIDE N Y 40 DORSET RD 6 CYPRESS DR 5865 S CROCKER 7585 ORO LOMA % BRITSCHGI PROVO UT DALTON RD. #2 UNIF GIFT MIN ACT GA 60160 08028 18103 06610 94118 12304 67337 72203‐1471 08865 11229 10580 92646 67401 59401 15227 67401 67401 11106 60076 97045 07735 36301‐331 32617‐0007 32617‐0007 08824‐1712 10022‐1406 33179 08055 90045 46307 19406 19406 95117 95405 07652 10024 19462 87112 61956 91803 32233 11106 01742‐3010 92645‐2200 77401 01890 01013 14814 78006 10017 47338 10458 25304 19074 01605 44718 03060 61614 18346 07025 11414 90042 33160 84103 11377 10583 11797 53216 80120 92240 19066 11721 80231 83401 84601 18414 30313 300 3200 15 90 3 100 100 400 50 100 1300 15 100 4 1 2000 500 55 200 20 300 1100 1000 1000 5 8000 100 6 100 100 100 200 200 100 16 1 10 37 100 100 300 100 200 100 10 25 5050 1 10 100 100 50 2 200 100 300 10 90 210 10 100 100 22 10 20 300 100 800 200 100 5000 3000 37 30 27 100 3 0.0008461% 0.0090256% 0.0000423% 0.0002538% 0.0000085% 0.0002820% 0.0002820% 0.0011282% 0.0001410% 0.0002820% 0.0036666% 0.0000423% 0.0002820% 0.0000113% 0.0000028% 0.0056410% 0.0014102% 0.0001551% 0.0005641% 0.0000564% 0.0008461% 0.0031025% 0.0028205% 0.0028205% 0.0000141% 0.0225639% 0.0002820% 0.0000169% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0005641% 0.0002820% 0.0000451% 0.0000028% 0.0000282% 0.0001044% 0.0002820% 0.0002820% 0.0008461% 0.0002820% 0.0005641% 0.0002820% 0.0000282% 0.0000705% 0.0142435% 0.0000028% 0.0000282% 0.0002820% 0.0002820% 0.0001410% 0.0000056% 0.0005641% 0.0002820% 0.0008461% 0.0000282% 0.0002538% 0.0005923% 0.0000282% 0.0002820% 0.0002820% 0.0000621% 0.0000282% 0.0000564% 0.0008461% 0.0002820% 0.0022564% 0.0005641% 0.0002820% 0.0141024% 0.0084615% 0.0001044% 0.0000846% 0.0000762% 0.0002820% 0.0000085% Case 14-33427 FLETCHER, HERBERT B FLETCHER, JEANNE FLETCHER, PATRICK J FLETCHER, ROBERT F FLEURANT, ROBERT W FLEURANT, ROBERT W FLICK, ALFRED E FLICK, ANNA S FLICK, JOSEPH A FLITCRAFT, GLADYS J FLODSTROM, GERTRUDE FLODSTROM, GERTRUDE FLOOD, DAVID A FLOOD, EDWARD FLOOD, JAMES E & FLOOD, THOMAS B & FLORANCE, GRACE L FLOREA, DENISE FLORIO, ANITA FLORIO, RALPH FLORIO, WILLIAM & FLORY, VERNE J FLUGA, NORMA R & FLUMERFELT, ANNE W FLYNN, GEORGE FLYNN, JOHN E FLYNN, THOMAS A FMS JUVENILE INC. FODY, STEVE FOGEL, RONALD T FOLAND, JEROME B & FOLCIK, DONALD FOLCIK, TONY FOLEY, CATHERINE P FOLEY, JAMES H FOLISE, ROSALIE D FOLLAN, OSMAN FOLTS, LLOYD H FONDA, VERNA HOOVER FONDILLER, LEONARD FONG, EDDIE FONG, ERNEST & FONG, HERBERT FONG, NANCY FONSECA, PHINEAS J FONTANA, JOHN L FONTANA, JOSEPH W & FONTANELLA, CAROL C FONTEYNE, HENRY C G FORAN, JAMES D FORAN, JOHN N FORAN, SUSANNE FORBES, GARLAND L S FORBES, WILLIAM J FORCADE, F LYNN FORCELLI, LINDBERGH FORD, ARTHUR FORD, MARY K FORD, ROSCOE M & FOREMAN, GLENDON C FOREMAN, GLENDON C FOREMAN, GLENDON C FOREMAN, MAX FOREMAN, STEWART D FORKER, CAROL FORMAN, DONAL FORMAN, HERBERT FORMAN, JOSEPH & FORS, CARL H FORSEN, HAROLD K FORSEY, CHRISTINE A FORSEY, JAMES K FORST, CAROL FORSTER, MILDRED FORSTER, STANLEY A FORTUCCI, CARMELA FORTUNE, PETER HERBERT B FLETCHER & JEANNE FLETCHER PERS‐REP EST PATRICK J FLETCHER & ROBERT F FLETCHER ROBERT W FLEURANT CUST ROBERT W FLEURANT CUST ALFRED E. FLICK CUST ANNA S FLICK JOSEPH A FLICK & GLADYS J FLITCRAFT GERTRUDE FLODSTROM GERTRUDE FLODSTROM DAVID A FLOOD & EDWARD FLOOD & JAMES E FLOOD & THOMAS B FLOOD & GRACE L FLORANCE DENISE FLOREA ANITA FLORIO RALPH FLORIO WILLIAM FLORIO & VERNE J FLORY NORMA R FLUGA & ANNE W FLUMERFELT GEORGE FLYNN JOHN E FLYNN THOMAS A FLYNN FMS JUVENILE INC. STEVE FODY RONALD T. FOGEL CUST JEROME B FOLAND & DONALD FOLCIK TONY FOLCIK & CATHERINE PERT FOLEY JAMES H FOLEY ROSALIE D FOLISE CUST OSMAN FOLLAN LLOYD H FOLTS VERNA HOOVER FONDA LEONARD FONDILLER EDDIE FONG & ERNEST FONG & HERBERT FONG & NANCY FONG PHINEAS J FONSECA TR PHINEAS J JOHN L FONTANA JOSEPH W FONTANA & CAROL CASELLA FONTANELLA HENRY C G FONTEYNE & JAMES D FORAN CUST JOHN N FORAN SUSANNE FORAN CUST GARLAND L S FORBES WILLIAM J FORBES F LYNN FORCADE LINDBERGH C FORCELLINI ARTHUR FORD MARY KICEY FORD ROSCOE M FORD & GLENDON C. FOREMAN GLENDON C. FOREMAN GLENDON C. FOREMAN CUST MAX FOREMAN STEWART D FOREMAN CAROL FORKER CUST DONAL FORMAN CUST FOR HERBERT FORMAN CUST JOSEPH FORMAN & CARL H FORS & HAROLD K FORSEN CUST CHRISTINE A FORSEY JAMES K FORSEY CAROL FORST CUST MILDRED FORSTER STANLEY A. FORSTER CUST CARMELA FORTUCCI PETER FORTUNE Doc 24-1 ELIZABETH B FLETCHER JEANNE S FLETCHER MARY M FLETCHER JTRS 4442 NORTEN ROAD CRISTINE T FLEURANT SUZANNE M FLEURANT DENNIS FLICK 4041 FORNEY AVE MRS ALICE FLICK JTRS 1324 NO 33RD ST 509 COLLEGE AVE 509 COLLEGE AVE MRS MARION H FLOOD JTRS MARGARET FLOOD JT TEN PATSY S FLOOD JTRS MARY A FLOOD JT TEN P. O. BOX 955 7226 PINE TREE LANE 2060 TENBROECK AVE 28‐35 JORDAN ST ISABELLA FLORIO JTRS LAKEWOOD PARK RD 2 JACK A FLUGA JT TEN 13864 OAKWOOD LANE 1238 RHINELANDER AVE 2596 STEARNS WAY 610 DEPOT ST C/O MARK EISENBERG 6 AVON R D CHRISTOPHER R. FOGEL EDITH M FOLAND TEN ENT 3424 W WISCONSIN AVE APT 201 GLADYS M FOLCIK JTRS 2115 MOUNTAIN SAGE DR BOX 117 MARGARAT A FOLISE 435 CASTLETON AVE 2060 M ST S E 45 EAST END AVE 20 SYLVIA LANE JANIE FONG JT TEN MRS ELSIE C FONG GEORGE LOUIE 561 SPRUCE STREET FONSECA FAMILY TR OF 1990 U/A 45 ALLEN STREET MRS GIACOMA FONTANA 5 THOMAS WAY MRS HENRY C G FONTEYNE LINDA FORAN 5857 FULTON AVE THOMAS FORAN UGMA CA 1259 GLENVIEW ST 900 E MAIN ST. 309 COLLIDGE AND DELORES C 1905 MARYLAND AVE N E CHERRY LANE & ANNETTE LANE MRS HELEN R FORD JTRS AS CUST FOR AS CUST FOR JANET ANN FOREMAN 333 18 AVE S # 306 MORGEN B FORKER ROBERT DAVIS FORMAN WILLIAM M FORMAN BEATRICE LIPPMAN JT TEN RUTH A FORS JTRS SANDRA K FORSEN UGMTA WA PO BOX 448 140 EAST CENTER ST LAURENCE FORST 4717 ANNHURST ROAD LOUIS JACOB FORSTER 931 W AIRY ST 4444 BROADWAY Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 50 of 180 3592 ARIZONA 10561 PALMERAS DR 2350 GABRIEL DR LOS ALAMOS N MEX UGTMA NY UGTMA NY A MINOR PURS TO SEC 1339 19 TO 9‐10 157 ST. 9‐10 157 ST. 1339 26 INC REVISED CODE ISLAND CREEK RD SOUTHAMPTON N Y Desc Exhibit SUN CITY ORANGE PARK BALTIMORE BEECHHURST BEECHHURST R. F. D. SAN DIEGO AZ FL MD NY NY ELMORE, OH. CA SPRINGFIELD OR STATEN ISLAND NY MONROE SHAWNEE LAKE MINCHUMINA HEMET W PALM BEACH BRONX BAYSIDE NEW YORK NY KS AK CA FL NY NY NY PLANT CITY SEMINOLE FL FL ST CLOUD SCRANTON ENGLEWOOD NEW HYDE PARK CANOGA PARK BALTIMORE MILWAUKEE WILSON HIGHLANDS RANCH SMELTERVILLE PEPPER PIKE MINN PA NJ NY CA MD WI MI CO ID OH WASHINGTON NEW YORK NEW HYDE PARK SACRAMENTO KANEOHE OAHU DC NY NY CA HAWAII BERKELEY COLUMBUS LOCKPORT PORT WASHINGTON CA OH NY NY EFFECT TEST GROUP 228 WOLF PIT AVE APO NEW YORK NORWALK N HOLLYWOOD N HOLLYWOOD REYNOLDSBURG ROOKWOOD NY CT CA CA OH PA 1422 EUCLID AVE WASHINGTON D C TALLMAN, NY. CLEVELAND OH STATEN ISLAND N Y LOCK DRAWER 599 612 STAGE RD 6828 LARSEN LN BELLEFONTE PA LAKE CLARK SHORES 75 POST AVE. BOX 2763 20 655 N EDGEWATER DR. FORT PIERCE FLORIDA NEW YORK NEW YORK 32‐40 N DEAN STREET U. G. T. M. A. CA. 1710 LINDEN AVENUE 6941 DEVERON RIDGE RD. UGMA OH STATEN ISLAND N Y 28750 FAIRMONT BLVD 7427 GOLDEN OAK WAY 45 511 KEAAHALA RD 2109 HARPER EL CERRITO CA C/O RUTH F ROBINSON 3860 ORANGE BLOSSOM LANE JTRS WHITE PLAINS, NY. US ARMY COMMUNICATIONS U G T M A CT 19 LITCHFIELD RD 5857 FULTON AVE GLENWOOD, IA FORCELLINI JTRS APT 3 P. O. BOX 104 3284 CRATER LAKE AVE RALPH JAMES FOREMAN JACQUELINE LOU FOREMAN A MINOR PURS TO SEC 1339 19 TO ST PETERSBURG, FL 1285 MARTIN ST UGTMA PA UNIF GIFT MIN ACT CAL UNIF GIFT MIN ACT N Y 4980 SABAL PALM BLVD E BOX 41 255 TIM COURT U. G. T. M. A. OH. U. G. T. M. A. OH. 1339 26 INCL REV CODE OF OHIO WHITE ROCK, BC 422 COLLEGE AVE 4375 WOODDALE AVE 30‐15 SOUTHERN DRIVE RICHFIELD UT UNIF GIFT MIN ACT N Y 65 PROSPECT AVE U. G. T. M. A. CMD. 10009 BRANCH VIEW CT. MEDFORD 314 LINCOLN AVE. 314 LINCOLN AVE. 314 LINCOLN AVE. OR FREMONT, OH. FREMONT, OH. FREMONT, OH. CANADA GROVE CITY MINNEAPOLIS MINN FAIR LAWN,NJ TAMARAC EWEN FL MI BUFFALO NY NANUET COLUMBUS SILVER SPRING, MD. NORRISTOWN INDIANAPOLIS NY OH PA PA IN 87544 95373‐1939 32073 21227 11357 11357 43416 92117 11968 97477 10314 10314 16823 10950‐3209 66203 99757 92343 33406 10461 11358 10034 33450 33565‐873 34646 10461 56303 18509 07631 11040 91307 21217 53208 49896 80126 83868 44124 10301 20019 10028 11040 95831 96744 94530 94707 43230‐1066 14094 11050 10607 09407 06851 91401 91401 43068 15557 51534 44115 20002 10982 97504 43420 43420 43420 33705 V4B 3W4 16127 55424 07410 33319 49925 94526 14221 84701 10954 43228 20903 19401 46205 50 100 15 3 1000 1000 10 100 10 30 100 100 10 500 200 2500 132 200 100 50 100 22 50 22 3 250 50 500 6 10 100 4720 100 112 15 5 30 1 55 100 2000 50 30 10 3000 100 100 100 3 15 150 150 5 100 5 30 6 100 80 1 1 1 100 180 10 5 5 1000 100 300 1100 13 20 300 25 20 2 0.0001410% 0.0002820% 0.0000423% 0.0000085% 0.0028205% 0.0028205% 0.0000282% 0.0002820% 0.0000282% 0.0000846% 0.0002820% 0.0002820% 0.0000282% 0.0014102% 0.0005641% 0.0070512% 0.0003723% 0.0005641% 0.0002820% 0.0001410% 0.0002820% 0.0000621% 0.0001410% 0.0000621% 0.0000085% 0.0007051% 0.0001410% 0.0014102% 0.0000169% 0.0000282% 0.0002820% 0.0133127% 0.0002820% 0.0003159% 0.0000423% 0.0000141% 0.0000846% 0.0000028% 0.0001551% 0.0002820% 0.0056410% 0.0001410% 0.0000846% 0.0000282% 0.0084615% 0.0002820% 0.0002820% 0.0002820% 0.0000085% 0.0000423% 0.0004231% 0.0004231% 0.0000141% 0.0002820% 0.0000141% 0.0000846% 0.0000169% 0.0002820% 0.0002256% 0.0000028% 0.0000028% 0.0000028% 0.0002820% 0.0005077% 0.0000282% 0.0000141% 0.0000141% 0.0028205% 0.0002820% 0.0008461% 0.0031025% 0.0000367% 0.0000564% 0.0008461% 0.0000705% 0.0000564% 0.0000056% Case 14-33427 FOSALIE, ROSALIE D FOSCO, WILLIAM FOSHAUG, MARTIN M FOSHEE, MARIANNA IVE FOSKET, THERESA W FOSS, WESLEY FOSSETTE, JO FOSTER, CHARLES FOSTER, DAVID & FOSTER, DAVID M FOSTER, GEORGE O FOSTER, GERALDINE E FOSTER, JOSEPH E FOSTER, JOSEPH E & FOSTER, JUDSON, W FOSTER, OLIVER FOSTER, WILSON K FOTHERINGHAM, OTHO K FOUCHIA, FLORENCE FOUGHT, GERALDINE FOULK, JUNE P FOULK, MORRIS FOUQUET, JOSEPH FOUR GUYS INVESTMENT FOUR LEAF CLOVER CLU FOURNIER, BERTHA FOWLER, HAROLD B FOWLER, LONNIE G FOX, BONNIE E. FOX, CHARLES T FOX, CLIFFORD FOX, JOSEPH FOX, JOSEPH FOX, KATHARINE FOX, PATRICK J FOX, PATRICK J. & FOX, REUBEN FOX, RONALD FOX, ROY M & FOX, S NEVE FOX, SAM H FOY, JOHN FRAHM, ARTHUR W FRANA, FRANK FRANCE, MARJORIE M FRANCIS I DUPONT & C FRANCIS, DOROTHY R FRANCIS, ROLAND A FRANCISCO, JOSEPHINE FRANCISCO, PAUL FRANCO, LENA FRANCOUR, LOUIS & FRANK, CECILIA M FRANK, IDA FRANK, LESLIE G FRANK, MARGARET LOUI FRANK, NICK P FRANK, PETER P FRANK, RICHARD J FRANKO, MICHAEL FRANKS, GEORGE A JR FRANSEN, LLOYE A FRANSEN, LLOYE A FRANSEN, LLOYE A FRANZA, MARY FRASCINELLA, JOSEPH FRASER, DANIEL FRASER, DELMA L FRASER, GORDON & GAY FRASKA, NICK FRATINI, MADELINE FRAUTCHY, ROBERT M FRAVEL, KATHLEEN B FRAWLEY, DOLORES FRAZIER, J RICHARD FRAZIER, LEO FRAZIER, LOUISE A ROSALIE D FOSALIE WILLIAM FOSCO MARTIN M FOSHAUG MARIANNA IVERSON FOSHEE THERESA W FOSKET WESLEY FOSS JO FOSSETTE CHARLES FOSTER DAVID FOSTER & DAVID M FOSTER GEORGE O FOSTER & GERALDINE E FOSTER JOSEPH E FOSTER & JOSEPH E FOSTER & JUDSON W FOSTER & OLIVER FOSTER WILSON K FOSTER & OTHO K FOTHERINGHAM FLORENCE FOUCHIA GERALDINE FOUGHT JUNE PRATER FOULK MORRIS FOULK JR., M.D. JOSEPH FOUQUET FOUR GUYS INVESTMENT CLUB FOUR LEAF BERTHA FOURNIER & HAROLD B. FOWLER LONNIE G FOWLER & BONNIE E FOX & CHARLES T FOX CLIFFORD FOX JOSEPH FOX JOSEPH FOX KATHARINE FOX PATRICK J FOX & PATRICK J. FOX & REUBEN FOX CUST FOR RONALD FOX ROY M FOX & S NEVE FOX & SAM H FOX JOHN FOY ARTHUR W. FRAHM FRANK FRANA MARJORIE M FRANCE FRANCIS I DUPONT & CO DOROTHY R. FRANCIS ROLAND A FRANCIS & JOSEPHINE FRANCISCO PAUL FRANCISCO LENA FRANCO & LOUIS FRANCOUR & CECILIA M FRANK IDA FRANK LESLIE G. FRANK MARGARET LOUISE FRANK NICK P FRANK & MURIEL C FRANK PETER P. FRANK & RICHARD J FRANK MICHAEL FRANKO & GEORGE A FRANKS JR. LLOYE A FRANSEN LLOYE A FRANSEN LLOYE A FRANSEN MARY FRANZA JOSEPH FRASCINELLA DANIEL FRASER & DELMA L FRASER GORDON FRASER & GAYE FRASER J NICK FRASKA MADELINE FRATINI ROBERT M FRAUTCHY CUST KATHLEEN B FRAVEL DOLORES FRAWLEY CUST J. RICHARD FRAZIER LEO FRAZIER LOUISE A FRAZIER Doc 24-1 CUST MICHAEL JOSEPH 2510 LACONIA AVE 1855 N CRESCENT HGTS. 7591 GLACKEN WAY 937 VICTORY BLVD 301 N. KILWORTH 1042 FIRST ST 511 W 10TH GERTRUDE S FOSTER JTRS LOUISE B FOSTER JTRS RICHARD H SMITH JTRS 6030 ARSENAL STREET MARY ANN FOSTER JT TEN MARY ANN FOSTER JT TEN MRS ANN FOSTER JTRS 1058 DUNCAN STREET MRS BIRDIE FOSTER 2921 SO 9150 W 6700 GARDEN AVE 4100 PIERCE BLVD 580 MONTE VESTA 20 SPRINGFIELD ROAD C/O MRS. WM. WHALEN 44 EAST BROADWAY CLOVER CLUB ADRIAN W FOURNIER P. O. BOX 1647 MARY A FOWLER JTRS F SUTTER FOX JT TEN HEUVELTON NY 686 GARDEN STREET 777 S OYSTER BAY RD 777 S OYSTER BAY RD 52 EAST JOHN ST RITA A FOX JTRS RITA A. FOX JTRS CARL ROBERT FOX 8 BRUNSWICK DR JESSIE E FOX WALLACE FOX 68 BRIAR HILLS CIRCLE 1502 KNOLL CREST DRIVE 587 GLACIER DR 1020 COTTONWOOD ST 1401 NICKLIN AVE 325 ENCHANTED VALLEY CIR. N.W. BEULAH S FRANCIS JT TEN 65 CEDAR AVE 65 CEDAR AVE GRACE LINDA RAPPA JTRS CAROL A FRANCOUR JTRS 5615 NW. 50TH AVE. 3 IROQUOIS DR. 516 DERBY DRIVE, EAST 2049 FOX HILLS DR TRS U/A DTD 12/22/94 MRS. ELIZABETH B. FRANK JTRS 415 REEDS COURT JANE H FRANKO JTRS 514 N WATER ST CUST DANA A FRANSEN CUST TODD C FRANSEN 3208 W ALPINE AVE 259 6TH AVE 37 42 63RD ST BEATRICE FRASER 2745 SO HOOKER ST TEN 905 VINCENT DR 1650 ALEMANY BLVD ANN M FRAUTCHY 4923 MARQUETTE NE JACQUELINE FRAWLEY 73 SERPENTINE ROAD OAKLEY UTAH Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 51 of 180 FOLISE U G T M A OH 28750 FAIRMOUNT BLVD MANHATTAN BEACH CALIFORNIA 12 SOUTHFIELD ROAD 1300 FLORIDA TITLE BLDG 2000 SO MC ARTHUR ST 5760 CHAMPAIGN DR 5760 CHAMPAIGN 99 BUTLER RD BRONX, NY. 1315 MURCHISON DR MAGNA UTAH W PALM BEACH FLA Desc Exhibit PEPPER PIKE BRONX LOS ANGELES SACRAMENTO STATEN ISLAND EXIRA OH NY CA CA NY IA ATLANTIC FAIRFIELD JACKSONVILLE MACOMB ST LOUIS BROOKPARK BROOKPARK IOWA CT FL IL MO OH OH SAUQUOIT NY MILLBRAE CALIF RACINE WI ALDEN, DEL. CO., SEATTLE PA WA TWIN FALLS IDAHO 103‐17 ROOSEVELT WAY NE P.O. BOX 88 C&O TONY GENOVESE 3445 PIERCE ST MEDFORD, OR. 4130 FULLER LANE 13 JACKSON ROAD BEL AIR, MD. 3109 26TH SAN FRANCISCO CALIF BETHPAGE, NY HICKSVILLE NEW YORK BOX 97 1003 2ND ST. UNIF GIFT MIN ACT N J 26 ANDREW STREET 1445 WEST FLORIDA AVE 1643 HARVARD AVE SPACE 17 SALT LAKE CITY UTAH DES MOINES IOWA BRIDGETON NEWPORT MO RI TRUMBULL BETHPAGE CT NY HUMPHREY COLUMBUS OLD BRIDGE N J EAST NORTHPORT, L I HEMET NB NE SPRINGFIELD SHEBOYGAN NJ WI PIQUA OH LA MESA CA NY CA JEROME, ID LEESBURG FL ALBUQUERQUE, NM 8893 LA MESA BLVD STE C APT A‐18 APT A‐18 711 GEORGE LANE 2716 JAMES BLVD LONG BRANCH, NJ LONG BRANCH NJ RACINE TAMARAC BRIGHTWATERS WI FL NY LOS ANGELES FOND DU LAC CA WI GIRARD LORAIN MASONTOWN STOCKTON STOCKTON STOCKTON BROOKLYN OH OH PA CA CA CA NY AMARILLO DENVER PASADENA WINDBER TX CO CA PA MARSHFIELD ALBUQUERQUE PARMA OH WI NM LAWRENCEVILLE VA GLENDARA, NJ. OCEANSIDE, LONG ISLAND, NY. FRANK CONVERTIBLE TRUST 34 FIFTH 111 N NATIONAL AVE FOND DU LAC, WI. 5416 EDGEWOOD DR UGTMA CA UGTMA CA 3208 ALPINE AVE 3208 ALPINE AVE WOODSIDE QUEENS NY 4306 TRAVIS ST 1616 POPPY PEAK RD SAN FRANCISCO CAL UGTMA WI U G T M A OH TENAFLY, NJ. PO BOX 221 RTE 4 6506 SUNDERLAND DR 44124 10469 90069 95828 10301 50076 90266 50022 06430 32202 61455 63139 44142 44142 13456 10469 94030 84044 33405 53405 83301 19018 98125 21014 50310 94117 97501 63044 02840 13654 06611 11741 11741 11803 68642 68601 08857 11731 92343 84105 07081 53801 83338 32748 45356 87107 92041 07740 07740 08029 53403 33319 11718 11572 90025 54935‐2929 54935 44420 44053 15461 95204 95204 95204 11215 11377 79110 80219 91105 15963 94112 54449 87108 44129 07670 84055 23868 5 100 500 30 10 32 3 35 100 50 25 8 450 50 20 10 30 9 50 10 10 400 45 55 100 20 100 100 100 1 100 1000 2000 100 100 900 3 40 9 30 4 400 15 100 50 400 97 200 76 24 200 100 500 100 100 750 300 100 100 100 25 1 1 6 6 5 1 1 200 1100 180 100 3 2 100 18 50 0.0000141% 0.0002820% 0.0014102% 0.0000846% 0.0000282% 0.0000903% 0.0000085% 0.0000987% 0.0002820% 0.0001410% 0.0000705% 0.0000226% 0.0012692% 0.0001410% 0.0000564% 0.0000282% 0.0000846% 0.0000254% 0.0001410% 0.0000282% 0.0000282% 0.0011282% 0.0001269% 0.0001551% 0.0002820% 0.0000564% 0.0002820% 0.0002820% 0.0002820% 0.0000028% 0.0002820% 0.0028205% 0.0056410% 0.0002820% 0.0002820% 0.0025384% 0.0000085% 0.0001128% 0.0000254% 0.0000846% 0.0000113% 0.0011282% 0.0000423% 0.0002820% 0.0001410% 0.0011282% 0.0002736% 0.0005641% 0.0002144% 0.0000677% 0.0005641% 0.0002820% 0.0014102% 0.0002820% 0.0002820% 0.0021154% 0.0008461% 0.0002820% 0.0002820% 0.0002820% 0.0000705% 0.0000028% 0.0000028% 0.0000169% 0.0000169% 0.0000141% 0.0000028% 0.0000028% 0.0005641% 0.0031025% 0.0005077% 0.0002820% 0.0000085% 0.0000056% 0.0002820% 0.0000508% 0.0001410% Case 14-33427 FRAZIER, REUBEN L FRAZIER, WILLIAM M FRAZZITTA, JOSEPH FRAZZITTA, JOSEPH FRECHETTE, JOSEPH E FREDA, FRANK FREE, RAY D FREE, RITA FREED, PHILLIP FREEDMAN, BETTY FREEDMAN, GEORGE & FREEDMAN, MARTIN FREEDMAN, STANLEY M FREEHAUF, ZDENKA FREELAND, ROBERT V & FREEMAN, ALLAN FREEMAN, ALLAN FREEMAN, DELTON & FREEMAN, HARRY FREEMAN, MICHAEL J FREEMAN, PAUL & FREEMAN, THOMAS E FREER, WILLARD A FREIDMAN, JERRY FREIDMAN, MAX & FREIJE, BETTY B FREITAS, ELIZABETH E FRENCH, EDMUND FRENCH, HOWARD H FRENCH, MARYE JANE FRENCH, WALLACE D FRESE, ALBERT F FRESE, HERMAN G FRETEL, VIOLA FRETJE, GEORGE M FREUDENBERGER, JOSEP FREUND, PAUL FREW, LAMAR FREY, JOHN F FREY, PEARL FREYTAG, MARTIN L & FRIDERES, CHRIS W FRIDERES, NICOLE R FRIED, ALBERT FRIED, ELIZABETH FRIED, JOSEPH FRIED, NORMAN & FRIED, STUART H FRIEDBERG, ESTHER J FRIEDBERG, GARY A & FRIEDMAN, BERTRAM FRIEDMAN, BORIS FRIEDMAN, DAVID I FRIEDMAN, JACK FRIEDMAN, JOSEFR. FRIEDMAN, LEWIS S FRIEDMAN, MONROE FRIEDMAN, MYRON FRIEDMAN, ROSA K FRIEDMAN, ROSE FRIEDMAN, SHAYNE FRIELLO, BERT A FRIESEKE, JON & FRISA, ERNEST & FRITZ, GERALD D FROETSCHNER, WILLIAM FROLICH & FROST PRES FROMEL, HELEN G FROST, MARION S. FRUCHT, DAVID A FRUCHTMAN, HELEN FRUMBERG, MARCIA L FRYDENLUND, ROY W FRYER, RONALD IRVIN FRYER,J & DOROTHY FRYSTOCK, THOMAS FUDURICH, MICHAEL P REUBEN L FRAZIER WILLIAM M FRAZIER JOSEPH FRAZZITTA JOSEPH FRAZZITTA JOSEPH E FRECHETTE FRANK FREDA RAY D FREE RITA FREE PHILLIP FREED BETTY FREEDMAN GEORGE & ROBERTA FREEDMAN MARTIN FREEDMAN STANLEY M FREEDMAN ZDENKA FREEHAUF ROBERT V FREELAND & ALLAN FREEMAN ALLAN FREEMAN & DELTON FREEMAN & HARRY FREEMAN MICHAEL JOHN FREEMAN PAUL FREEMAN & THOMAS E FREEMAN WILLARD A FREER JERRY FRIEDMAN MAX FREIDMAN & BETTY B FREIJE ELIZABETH E FREITAS EDMUND FRENCH & HOWARD H FRENCH MARYE JANE FRENCH WALLACE D FRENCH ALBERT F FRESE & HERMAN G FRESE & VIOLA FRETEL GEORGE M. FRETJE JOSEPH A FREUDENBERGER & PAUL FREUND LAMAR FREW JOHN F FREY PEARL FREY TR MARTIN L FREYTAG & CHRIS W FRIDERES NICOLE R FRIDERES ALBERT FRIED ELIZABETH FRIED JOSEPH FRIED NORMAN FRIED & STUART H FRIED ESTHER J FRIEDBERG GARY A FRIEDBERG & BERTRAM FRIEDMAN CUST BORIS FRIEDMAN CUST DAVID I. FRIEDMAN JACK FRIEDMAN JOSEF R. FRIEDMAN LEWIS S FRIEDMAN MONROE FRIEDMAN CUST MYRON FRIEDMAN ROSA K FRIEDMAN ROSE FRIEDMAN CUST SHAYNE FRIEDMAN CUST BERT A. FRIELLO & JON FRIESEKE & ERNEST FRISA & GERALD D FRITZ CUST WILLIAM FROETSCHNER FROLICH & FROST PRESSMAN HELEN G FROMEL MARION S. FROST DAVID A FRUCHT HELEN FRUCHTMAN MARCIA L FRUMBERG TR ROY W FRYDENLUND RONALD IRVIN FRYER J WARREN FRYER & THOMAS FRYSTOCK MICHAEL P FUDURICH & Doc 24-1 9103 WEYMONTH P O BOX 1004 140 BAY 13TH ST. 279 CHERRY PLACE 15 HOLT ST 8 LARCH RD 4545 SOUTH 13TH EAST C&O JOHN E VERRIER BOX 394 C/O 240 MAPLELAWN ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 52 of 180 Desc Exhibit HOUSTON TX SALT LAKE CITY STATEN ISLAND ALBUQUERQUE UT NY NM HUNTINGTON, WV. BROOKLYN, NY. E. MEADOW, NY. BRISTOL CT CEDAR KNOLLS, NJ 45 CEDARVIEW AVE OAKWOOD HEIGHTS KENTWOOD, MI 77031 25713 11214 11554 06011 07927 84117 10308 87103 49508 2675 HENRY HUDSON PKWY BRONX NY 10463 RT 1 BOX 296 LOIS J FREELAND JTRS 485 SO ROBERTSON BLVD MRS GLORIA FREEMAN INEZ FREEMAN JTRS 6331 GLADE AVE 7325 ROCKHURST CATHERINE FREEMAN JTRS 750 WHITNEY AVE APT 4B 2783 TANGLEWOOD DR 75 VIA NAVARRO ESTHER FREIDMAN JT TEN 8543 QUAIL HOLLOW RD 2247 PARK BLVD JOAN R FRENCH JT TEN PO BOX H 11001 SE SUNSET HARBOR RD 706 GREENUP AVE. SARAH E FRESE JT TEN ANITA C FRESE JTRS 31 HARVEST HILL DR 545 OAKWOOD DR. SALLY FREUDENBERGER JTTEN 444 FULLERTON PKWY 2551 WEST 3965 SOUTH 86 21 98 ST PEARL FREY LIVING TRUST FRANCES M FREYTAG JTRS 4900 4TH ST. WEST 4900 4TH ST. WEST BULL SHOALS KENT CITY AR MI] BEVERLY HILLS CALIF SHINGLE SPRINGS WOODLAND HILLS DALLAS DALLAS NEW HAVEN CA CA TX TX CONN GREENBRAE LAGUNA HILLS INDIANAPOLIS OAKLAND ESCONDIDO ENFIELD SUMMERFIELD RACELAND PRICE SAN CARLOS TRUMBULL CA CA IN CA CA NH FL KY UT CA CONN MARGATE CHICAGO FL IL DEERFIELD BEACH NAPOLEON HAVRE HAVRE FL OH MT MT 72619 49330 90211 90211 95582 91364 75214 75230 06511 95127 94904 92653 46260 94606 92027 03748 32691 41169 84501 94070 06611 46260 33063 60614 84119 11421 33442‐2223 43545 59501 59501 FAIRFIELD BROOKLYN MIDDLE VILLAGE DEERFIELD HOUSTON CHERRY HILL PORTLAND PARAMUS NJ BROOKLYN BALTIMORE WYNCOTE HICKSVILLE ANN ARBOR LONGBOAT KEY LOS ANGELES BRONX BROOKLYN NY ELMWOOD PARK, IL. SANTA ROSA PLEASANTON LONGWOOD OFFERLE CT NY NY IL TX NJ OR 124 BEECHWOOD LANE 2020 AVE V MRS HELENE FRIED JTRS 1745 E SUMMIT CT. 8135 GLENBROOK DRIVE ELEANOR S FRIEDBERG JTRS HOWARD ALLAN FRIEDMAN JERRY FRIEDMAN 1700 NECK RD. 3012 FALLSTAFF ROAD CEDARBROOK HILL APTS. 72 SPRUCE ST ETHAN FRIEDMAN 1701 GULF OF MEXICO DR 3544 W OLYMPIC BLVD STEVEN SPIEGEL MELANIE FRIEDMAN MRS. LOIS A. FRIELLO VERA CHRISTINA FRIESEKE JTTEN MARY ANN FRISA JTRS KELLI T FRITZ RT 1 BOX 51 *STL 172 FAIRMOUNT AVE. 37 CLINTON ST. 5 LARKIN ST 104 60 QUEENS BLVD FRANCES K FRUMBERG REVOCABLE 2341 58TH AVE EAST 635 40TH ST DOROTHY P FRYER JT TEN 1305 ST. GEORGE AVE. JULIA FUDURICH JT TEN 4191‐21 MI RD. BEVERLY HILLS CAL 485 SO ROBERTSON RT. 1 BOX 986 APT 219 BLVD C&O M MURRAY 6648 RIDGEVIEW CIRCLE SAN JOSE CALIF 588‐B AVE MAJORCA 2402 TURNBRIDGE GLEN APT 9 BLDG B 330 1/2 N FIRST W 104 BAY TREE ROAD INDIANAPOLIS, IN 6815 NW 11TH CT #701 GRANGER, UT. WOODHAVEN NEW YORK U/A DTD 4/30/85 1224 DODD ST. 2009 LYNDHURST H 69 29 75TH STREET 4 SPRING COURT UGTMA OREGON UNIF GIFT MIN ACT NJ 2170 S W WINCHESTER AVE W 201 MAYFIAR RD APT D APT. A907 U G T M A MI. 1613 E. STADIUM BLVD. U G T M A NY. U G T M A NY JTRS 4283 DEER TRAIL RD 4248 CABERNET CT UGMA FL 1940 GRAND CONCOURSE 1740 OCEAN AVE 2118 NORTH 77TH COURT 719 FOX VALLEY DR NY MD PA NY MI FL CA NY CA CA FL KANSAS CHATHAM CONCORD NJ NH FORREST HILLS MIAMI TACOMA OGDEN PHOENIXVILLE COLONIA BROOKSVILLE NY FL WA UT PA NJ FL HUNTINGTON STATION N Y TRUST DTD 9/28/90 APARTMENT #3 64 RIDGE ROAD C/O THE HEATHER 10925‐A SW 113 PL 06403 11229‐455 11379 60015 77017 08003 97225 07652 11229 21209 19095 11801 48104 34228 90019 10457 11230 60635 95404 94566 32779 67563 07928 03301 11746 11375 33176‐317 98424 84403 19460 07067 34613 2000 100 100 250 100 200 171 100 500 3 100 100 163 500 200 4 17 10 60 1 2 60 15 15 300 30 100 200 15 11 100 100 20 7 30 200 100 7 130 1000 50 84 83 500 1 2000 4 500 15 100 2 20 150 9 5 400 10 119100 9 100 10 100 200 325 100 506 100 100 100 2 300 15 6 18 300 200 50 0.0056410% 0.0002820% 0.0002820% 0.0007051% 0.0002820% 0.0005641% 0.0004823% 0.0002820% 0.0014102% 0.0000085% 0.0002820% 0.0002820% 0.0004597% 0.0014102% 0.0005641% 0.0000113% 0.0000479% 0.0000282% 0.0001692% 0.0000028% 0.0000056% 0.0001692% 0.0000423% 0.0000423% 0.0008461% 0.0000846% 0.0002820% 0.0005641% 0.0000423% 0.0000310% 0.0002820% 0.0002820% 0.0000564% 0.0000197% 0.0000846% 0.0005641% 0.0002820% 0.0000197% 0.0003667% 0.0028205% 0.0001410% 0.0002369% 0.0002341% 0.0014102% 0.0000028% 0.0056410% 0.0000113% 0.0014102% 0.0000423% 0.0002820% 0.0000056% 0.0000564% 0.0004231% 0.0000254% 0.0000141% 0.0011282% 0.0000282% 0.3359202% 0.0000254% 0.0002820% 0.0000282% 0.0002820% 0.0005641% 0.0009167% 0.0002820% 0.0014272% 0.0002820% 0.0002820% 0.0002820% 0.0000056% 0.0008461% 0.0000423% 0.0000169% 0.0000508% 0.0008461% 0.0005641% 0.0001410% Case 14-33427 FUES, ROBERT W FUESCHSEL, HENRY E & FUHRMAN, JOHN WILLAR FUHRMANN, JOHN FUJIMOTO, EDWIN S & FUKS, LEIB FUKUMOTO, SETSUKO FULLER, CORNELIA C FULLER, JAMES F FULLERTON, LAWRENCE FULLERTON, WILLIAM B FULLMAN, SANDRA FULTON, ELAINE FUMICH, THOMAS J FUNK, CARL FUNK, JOHN FURCA, FRANCIS FURNEISEN, ESTELLE L FURNER, MARGARET S FUS, EDMUND GAAL, EDITH M GAAL, JOLAN GAAL, JOLAN O. GABEL, WARREN B GABERSECK, JOHN A GABLE, HOWARD S. GABOWER, ALFRED F GABY, THERESA F GADE, ISABELLE GADOW, W R GAETA, JOSEPH GAFFNEY, CAROL A GAFFNEY, EDWARD W GAFFNEY, ELLEN GAFFNEY, THOMAS R GAGLIARDI, HENRY M GAI, LAWRENCE GAILLE, LOUIS H JR GAINES, LESTER O GAINES, LESTER O GAISFORD, DAVID M GAITO, JOHN JR GALANIS, JAMES GALANTE, BRUCE STEVE GALANTE, GASPARE GALARMEAU, JOSEPH V GALARNEAU, AGNES E GALBASIN, ROBERT A GALBO, DONNA GALE, BEATRICE GALE, GORDON W GALE, WILLIS G GALENTINE, ADA W GALIARDO, RONALD J GALLAER, JOHN T GALLAER, JOHN T GALLAGHER, CHARLES F GALLAGHER, JOANNE GALLAGHER, TERESA R GALLAGHER, THOMAS H GALLAGHER, THOMAS J GALLI, FRANK A GALLIVAN, ROBERT M GALLOWAY, BETTY Y GALLUP, KEENE GALLUP, ROBERT GALLUP, ROBERT GALTON, SELMA GAMBARDELIA, EMANUEL GAMBILL, BRUCE W GAMBINO, ARTHUR GAMBLIN, ARTHUR GAMBO, JAMES GAMELLI, LOUIS GAMER, HELEN H GAMET, KEITH E GAMMERINO, CATHERINE ROBERT W FUES & HENRY E. FUESCHSEL & JOHN WILLARD FUHRMAN JOHN FUHRMANN EDWIN S FUJIMOTO & LEIB FUKS SETSUKO FUKUMOTO CORNELIA C FULLER JAMES F. FULLER LAWRENCE W FULLERTON WILLIAM B. FULLERTON JR. SANDRA FULLMAN ELAINE FULTON THOMAS J FUMICH & CARL FUNK JOHN FUNK FRANCIS FURCA & ESTELLE L FURNEISEN MARGARET S FURNER EDMUND FUS & EDITH M GAAL JOLAN GAAL JOLAN O. GAAL WARREN B GABEL & JOHN A. GABERSECK & HOWARD S. GABLE ALFRED F GABOWER THERESA F. GABY ISABELLE A GADE W.R. GADOW TRUSTEE JOSEPH GAETA CAROL A GAFFNEY EDWARD W. GAFFNEY ELLEN GAFFNEY THOMAS R GAFFNEY HENRY M GAGLIARDI SUCC TR LAWRENCE GAI CUST LOUIS H GAILLE JR LESTER O GAINES LESTER O GAINES DAVID M GAISFORD JOHN GAITO JR JAMES GALANIS & BRUCE STEVEN GALANTER GASPARE GALANTE JOSEPH V GALARMEAU AGNES E GALARNEAU ROBERT A GALBASIN DONNA GALBO & BEATRICE GALE GORDON W GALE WILLIS G GALE & ADA W GALENTINE & RONALD J GALIARDO JOHN T GALLAER JOHN T GALLAER & CHARLES F GALLAGHER ADM EST JOANNE GALLAGHER TERESA R GALLAGHER THOMAS H GALLAGHER & THOMAS J. GALLAGHER FRANK A GALLI & ROBERT M GALLIVAN BETTY Y GALLOWAY CUST KEENE GALLUP ROBERT GALLUP ROBERT GALLUP SELMA GALTON EMANUEL GAMBARDELIA BRUCE W GAMBILL ARTHUR GAMBINO & ARTHUR GAMBLIN JAMES GAMBO LOUIS GAMELLI CUST HELEN H GAMER KEITH E GAMET CATHERINE G GAMMERINO Doc 24-1 MRS LOUISE FUES MRS. MARION L. 2667 RIDGEVIEW DR 11631 CHARNOCK RD. KIYOKO FUJIMOTO JT TEN 916 51ST STREET 8877 O MILVENY AVE 2032 BELMONT ROAD NW 1100 W. STETSON 747 SO CUYLER AVE. MRS. RUBY ELIZABETH FULLERTON CUST SCOTT H FULLMAN 229 BEECHMONT DR SHIRLEY A FUMICH JTRS 3267 HWY 201 BOX 2 ELEANOR FURCA JTRS 1229 OLD LANE 2262 HANNIBAL STREET GALE FUS JTRS 24 FAIRWAY AVE 2937 FAIRFIELD AVE 2937 FAIRFIELD AVE. GLORIS P GABEL JTRS JO ANN GABERSECK JTRS P. O. BOX 946 122 MONROE ST RFD 3 BOX 310 633 BRIARWOOD DR WAYLIN INC. 42 POWERS ST 32 WEST MAIN ST HAMILTON DR APT L3 C&O QUINCY CASS ASSOC 4153 EDSON AVE INDENTURE OF TRUST DTD 7/25/68 BRADFORD L GAI 4849 AVRON BLVD 1020 ROCK STREET 1020 ROCK STREET 108 HUNT DR 185 E 3RD ST APT 6C MRS CATHY GALANIS JTRS 9800 NATIONAL BLVD 1760 W 8TH ST 100 CANVANS ST 114 HUDSON AVE 1801 GLEN MOOR DR. LARRY GALBO JT TEN 460 23RD ST 1249 E LAVON DR MARY K GALE COMM PROP RUTH G BEAN 1535 E CLARK ST 6 CULVER COURT HELEN M GALLAER THOMAS J GALLAGHER 1016 BOWER ST 1208 PHILO STREET MRS CLEMENTINE M GALLAGHER 58 OAKTON AVE. MRS MARGARET E GALLI 427 COLLEEN DR. JIM E GALLOWAY 789 MOUNTAIN DR. 789 MOUNTAIN DR. 1060 ALSTON ROAD 477 F D R DR APT M2002 611 E 183RD ST BOX 329 ADELE GAMBINO 141 FIRST AVE APT 304 C/O RED BALL INTERIOR DENNIS GAMELLI P O BOX 1824 3457 ARROYO SECO AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 53 of 180 7320 W COYLE AVE FUESCHSEL JTRS CHICAGO ILLINOIS 109 CARLTON CLUB DR. LOS ANGELES, CA. 1227 8TH AVE WASHINGTON D C ORLANDO, FL. OAK PARK, IL. 121 W. 48TH STREET UGTMA NY KANSAS CITY, MO 2820 OCEAN AVE 6740 NICOLL DR HACKENSACK, MINN RD #1 1228 EAST 151ST STATEN ISLAND N Y 3055 GOLDSTAR DR #243 P. O. BOX 332 BOX 629 PISCATAWAY SAN DIEGO NJ CA HONOLULU BROOKLYN SUN VALLEY HI NY CA BROOKLYN NEW ROCHELLE N RIDGEVILLE NYSSA NY NY OH OR SHAMOKIN DREXEL HILL SALT LAKE CITY PA PA UTAH BRIDGEPORT BRIDGEPORT LONGBEACH CT CT CA KANSAS CITY MAUSTON WOODFORD BREA WESTMINSTER BROOKLYN NEW KINGSTON MO WI VA CA MD NY PA NEW YORK ST LOUIS OAKLAND CALIF METAIRIE LITTLE ROCK LITTLE ROCK PRINCETON NEW YORK NY MO COHOES COHOES LAKEWOOD SOUTHPORT OGDEN SALT LAKE CITY LOS ALAMITOS UPLAND COAL CITY MELVILLE MELVILLE WOLLASTON ELKHART SCRANTON NY NY CO CT UT UT CA CA IL NY NY MA IN PA DORCHESTER ROSEVILLE CA ERIE SANDUSKY OH MA DOLTON IL YREKA, CA. EMPLOYEES PENSION TRUST 1375 PLEASANT VALLEY ROAD SOMERS POINT, NJ. 727 WEST SEVENTH BLDG LOS ANGELES CALIF WITH HARRY A GAGLIARDI GRANTOR UNIF GIFT MIN ACT CAL 451 MASON ROAD SOUTH 144 GLENWOOD GLADE 2551 W AINSLIE LOS ANGELES CA BROOKLYN NY Desc Exhibit LA AR AR NJ NY CHICAGO IL 55 RANGE RD APT 4 12652 MARTHA ANN DR 520 N LAUREL AVE 6 CULVER COURT 9 FREEMAN ST 60631 08854 92105 90066 96816 11219 91352 20009 32804 60304 64112 11235 10804 44039 97913 56452 17872 19026 84106 60419 10304 06605 06605 90810 96097 64141 53948 22580 92621 21157 11211‐3515 17072 08244 90017 10466 63141‐8519 94611 70006 72201 72201 08540 10009 60625 90034 11223 12047 12047 80215 06490‐108 84401 84106 90720 91786 60416 11747 11747 02170‐2019 46514 18508 501 E CHESTNUT JTRS 1032 AUDREY UNIF GIFT MIN ACT OH SANTA BARBARA, CA. SANTA BARBARA, CA. SANTA BARBARA, CA. 3405 GALLOWAY ROAD PA NY NY PAWHUSKA SPRINGHILL SALT LAKE CITY NEW YORK WEST SPRINGFIELD HEMET LOS ANGELES PLANTSVILLE OK FL UT NY MA CA CA CT BRONX NEW YORK 2247 ANCHO AVE DEMOLITION UGMA MA 791 SOUTH MAIN ST 575 WASHINGTON STREET 2146 WESTFIELD ST 02122 95678 16505 44870 93108 93108 93108 10002 10458 74056 34608 84103 10014 01089 92343 90065 06479 150 10 37 200 100 3000 20 100 100 600 250 2 100 100 210 50 100 50 30 10 25 34 67 10 200 100 1400 90 120 100 100 10 45 6 522 11 2 300 100 200 15 600 100 50 100 7 112 300 3000 22 18 10 15 100 225 700 100 5 10 125 100 10 200 25 105 65 40 3 45 3000 20 30 300 200 15 10 172 0.0004231% 0.0000282% 0.0001044% 0.0005641% 0.0002820% 0.0084615% 0.0000564% 0.0002820% 0.0002820% 0.0016923% 0.0007051% 0.0000056% 0.0002820% 0.0002820% 0.0005923% 0.0001410% 0.0002820% 0.0001410% 0.0000846% 0.0000282% 0.0000705% 0.0000959% 0.0001890% 0.0000282% 0.0005641% 0.0002820% 0.0039487% 0.0002538% 0.0003385% 0.0002820% 0.0002820% 0.0000282% 0.0001269% 0.0000169% 0.0014723% 0.0000310% 0.0000056% 0.0008461% 0.0002820% 0.0005641% 0.0000423% 0.0016923% 0.0002820% 0.0001410% 0.0002820% 0.0000197% 0.0003159% 0.0008461% 0.0084615% 0.0000621% 0.0000508% 0.0000282% 0.0000423% 0.0002820% 0.0006346% 0.0019743% 0.0002820% 0.0000141% 0.0000282% 0.0003526% 0.0002820% 0.0000282% 0.0005641% 0.0000705% 0.0002962% 0.0001833% 0.0001128% 0.0000085% 0.0001269% 0.0084615% 0.0000564% 0.0000846% 0.0008461% 0.0005641% 0.0000423% 0.0000282% 0.0004851% Case 14-33427 GANDY, WILLIAM K GANEK, EDWIN GANNAIO, SAMUEL GANUS, JIM W GAPAC, FRED GARABEDIAN, SANDRA L GARBY, R CARL GARCIA, FILIBERTO R GARDEN STATE GARDEN, JUDY GARDINER, PHILIP F GARDINER, ROBERT C GARDIPEE, GLENN S GARDIPEE, GLENN S GARDIPEE, GLENN S GARDNER, EDWIN R & GARDNER, FAY M GARDNER, FLORENCE GARDNER, FRANK C GARDNER, GEORGE E GARDNER, GRADY E GARDNER, HELEN GARDNER, JIMMIE R GARELLE, JOHN L GARELLE, JOHN L GARELLE, JOHN L GARFIELD, PEARL GARFINKEL, SARA GARFINKLE, VICTOR I GARGANO, MIKE GARGIULO, DOROTHY GARGUILO, ALBERT GARIBALDI, PETER J GARIEPY, EMERY GARLAND, FRANK O GARMAN, GEORGE W GARMO, DARI & GARNER, CLARA GARNER,MARGARET K GARNIER, JOHN F GAROFALO, GRACE GAROFOLO, WILLIAM J GARRABRANT, JANE F GARRETT, FREDERICK GARRINGER, WALTER A GARRISON, CARL GARSON, BARNETT CUST GARTIN, THOMAS D GARUNAS, ONA & GARVEY, DOROTHY G GARVEY, JOHN J GARVEY, JOSPEHINE M GASH, AMY GASPARI, ARTHUR GASPARI, EDITH GASS, STEVEN GATCHELL, GLEN GATELEY, WILLIAM P GATELY, MADGE GATES, HILDEGARD GATES, THOMAS & GATEWOOD, KATHRYN GATLIN, VICTOR N GATTO, JOSEPH L GATTO, JOSEPH L GATTUSO, JOHN B GAUCH, MARION GAUL, FRANK GAUL, LINDA J GAUSPOHL, JACQUELINE GAUSS, LOUALMA GAVIGAN, JOHN JR GAVRILOVIC, SWESTOZA GAWN, FRANK GAY, ANDREW GAY, HENRY GEE GAY, ROSE WILLIAM K GANDY CUST EDWIN GANEK SAMUEL GANNAIO JIM W GANUS FRED GAPAC, CUST SANDRA LEE GARABEDIAN R CARL GARBY FILIBERTO R GARCIA & GARDEN STATE JUDY GARDEN PHILIP F GARDINER ROBERT C. GARDINER GLENN S GARDIPEE GLENN S GARDIPEE GLENN S GARDIPEE EDWIN R. GARDNER & FAY M GARDNER & FLORENCE GARDNER FRANK C GARDNER GEORGE E GARDNER GRADY EUGENE GARDNER HELEN GARDNER JIMMIE R GARDNER JOHN L. GARELLE CUST FOR JOHN L. GARELLE CUST FOR JOHN L. GARELLE CUST FOR PEARL GARFIELD SARA GARFINKEL & VICTOR I GARFINKLE DDS MIKE GARGANO DOROTHY GARGIULO & ALBERT GARGUILO JR PETER J GARIBALDI EMERY GARIEPY FRANK O GARLAND & GEORGE W. GARMAN & DARI GARMO & CLARA GARNER MARGARET K GARNER JOHN F. GARNIER & GRACE GAROFALO & WILLIAM J GAROFOLO & JANE F GARRABRANT FREDERICK GARRETT WALTER A GARRINGER CARL GARRISON BARNETT GARSON CUST THOMAS D. GARTIN ONA GARUNAS & DOROTHY G GARVEY JOHN J GARVEY JOSEPHINE M GARVEY AMY GASH ARTHUR GASPARI TBE & EDITH GASPARI STEVEN GASS GLEN GATCHELL & WILLIAM P GATELEY MADGE GATELY HILDEGARD GATES THOMAS GATES & KATHRYN GATEWOOD VICTOR N GATLIN JOSEPH L GATTO SR CUST JOSEPH L GATTO SR CUST JOHN B GATTUSO MARION GAUCH FRANK GAUL LINDA J GAUL JACQUELINE M GAUSPOHL LOUALMA GAUSS JOHN GAVIGAN JR SWESTOZAR GAVRILOVIC FRANK GAWN ANDREW GAY HENRY GEE GAY & ROSE GAY Doc 24-1 GREGORY T GANDY 20 HAWTHORN AVE C/O PASCACK HILLS H S FINEST FOODS INC STELLA GAPAC 1936 N WHITLEY AVE MARY E GARBY JTRS LUPE GARCIA JT TEN INVESTMENT CLUB RR 5 BOX 35‐W 410 MULLICA HILL RD 3116 JUBILEE TRAIL 3111 LIBERTY BELL RD 3111 LIBERTY BELL RD 3111 LIBERTY BELL ROAD MRS. HAZEL L. GARDNER GLADYS M GARDNER JTRS 1000 SOUTH ROAD 1700 S BAYSHORE LANE BOX 1178 16175 COUNTY RD 22 5 POLO RD 335 CHURCHILL RD CHARLES GARELLE DAVID GARELLE PAMELA GARELLE 1827 S VETERAN AVE RUTH JOFFREY JTRS 641 SANDALWOOD ISLE 416 WOODWARD AVE. ANTHONY GARGIULO JT TEN 47 PLEASANT PLAINS RD 8065 MOODY ST PAULINE GARLAND JT TEN ALICE V. GARMAN JTRS MARY GARMO JT TEN C&O MELVIN HOWARD RD 4 BOX 28 LOIS M. GARNIER JENNIE GAROFALO MARIE R GAROFOLO JT TEN BOX 212 45 TUDOR CITY PLACE 3142 SOUTH 9000 WEST 45878 CABIN BRANCH DRIVE MISS NANCY GARSON 720 MURRAY DR. ALBINAS GARUNAS JTRS SEVEN LAKES P O BOX 701 SEVEN LAKES P O BOX 701 687 KING AVE LIBBITS HEALTH FACILITY MRS. RITA F. GASPARI MUS MOTEL 671 PARK LA MARGARET GATCHELL JTRS BOX 103 RT 1 401 EAST 86TH ST DOROTHY R GATES JT TEN 213 CALIFORNIA 2117 SO NOGALES LAURI KATHLEEN GATTO LAURIE KATHLEEN GATTO 1104 HICKMAN ST 1620 RIVERSIDE DRIVE 100 ST. FRACISCO BLVD. 5101 WATER OAK CT 1604 TAMPICO 5740 E 10TH STREET 718 BURNS ST 1927 E 171ST STREET PL 900 LAMONT ST. 1009 DUQUESNE BLVD REAR EDWARD GOW GEE 2467 N 50TH STREET Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 54 of 180 UNIF GIFT MIN ACT OHIO 1563 BERENDO AVE GRAND AVE 2621 CANAL ST UGTMA NJ 199 NINTH STREET 7226 2ND AVE SOUTH 10491 CASCADE CIR C&O MRS SANDRA WALTERS 15 MALVERN DR Desc Exhibit AKRON OHIO SPRINGFIELD MONTVALE NEW ORLEANS JERSEY CITY HOLLYWOOD ST. PETERSBURG WHITTIER SUMMIT NJ LIBERTY GLASSBORO MO NJ GREEN BAY GREEN BAY GREEN BAY HUNTINGTON BEACH CURTIS BELMONT MIAMI LAKE ALFRED CORTEZ GREAT NECK W PALM BEACH EATONS NECK EATONS NECK EATONS NECK LOS ANGELES WI WI WI CA NB CA FL FL CO NY FL NORTHPORT, NY. NORTHPORT, NY. NORTHPORT, NY. CA NJ NJ LA NJ CA FL CA DALLAS, TX. JTRS BOX 145 16142 MARJAN LANE U. G. T. M. A. NY. U. G. T. M. A. NY. U. G. T. M. A. NY. 10 OXFORD ST. 10 OXFORD ST 10 OXFORD ST. 6401 N. TROY CHICAGO, IL. QUEENS, NY. 4529 42ND ST PO BOX 808 3707 OLIVE 1480 HIDDEN MESA TRAIL 1615 W 145TH APT 1 GARDENA CA NAPLES, FL. U G T M A OH 31649 GATES MILLS BLVD 2737 W 71ST ST WEST END, N C WEST END, N C FRANKLIN PARK BUENA PARK CENTRALIA NJ CA WA EL CAJON GARDENA HUNTINGDON CA CA PA PORT ST LUCIE MONROEVILLE DUBLIN FL PA PA STERLING CLEVELAND AMES CHICAGO VA OHIO IA IL CITY ISLAND WHITE PLAINS NY NY CLE ELUM NORTH WOODMERE FINDLAY WA NY OH BRECKENRIDGE NEW YORK WEST MELBOURNE DYESS AFB TULSA WYCKOFF NJ WYCKOFF NJ CO NY FL TX OK TEMPLE, PA. 2303 WESTERN AVE SANTA ROSA BEACH FL 885 GREENWOOD MANOR U G T M A NJ U G T M A NJ NORFOLK VIRGINIA CA NY PINE BLUFF, AR. 165 EGRET AVE. 120 PRINCESS DRIVE 109 GAROFOLO DRIVE HILLTOWN DUBLIN RD NEW YORK, NY. MAGNA UTAH 12 LIBBITS AVE 4411 FIFTH AVENUE ALAMEDA SUNNYSIDE 274 MERLIN PL 274 MERLIN PL GLENDALE CA PALM BEACH GARDENS PLANO INDIANAPOLIS FOREST HILLS SOUTH HOLLAND FL TX IN NY IL DUQUESNE TORRANCE MILWAUKEE PA CA WI DALY CITY, CA. APT. #2 4601 CATHAN ST CARLSBAD, NM. 44313 07081 07645 70119 07302 90028 33707 90606‐2943 07901 64068 08028 75229 54303 54303 54303 92647 69025 94002 33133 33850 81321 11023 33405 11768 11768 11768 90025 60645 94501 11237 11104 08823 90620 98531 71601 92019 90243 16652 33940 33452 15146 18917 10017 84044 22120 44124 50010 60649 27376 27376 10464 10606 19560 98922 11581 45840 32459 80424 10028 32904 79607 74107 07481 07481 23505 91201 94110 33410‐4441 75074 46219 11375 60473 88220 15110 90503 53210 1 100 100 60 100 5 100 9 50 5 500 5 5100 36000 8500 100 13 1 1750 250 40 55 150 34 33 33 100 5 45 100 200 1000 200 412 200 100 400 3 32 10 100 112 100 10 7 600 1 100 100 55 78 100 300 200 50 700 200 107 9 100 400 2 45 7 2 16 25 100 250 2 930 500 100 19 50 33 100 0.0000028% 0.0002820% 0.0002820% 0.0001692% 0.0002820% 0.0000141% 0.0002820% 0.0000254% 0.0001410% 0.0000141% 0.0014102% 0.0000141% 0.0143845% 0.1015376% 0.0239742% 0.0002820% 0.0000367% 0.0000028% 0.0049359% 0.0007051% 0.0001128% 0.0001551% 0.0004231% 0.0000959% 0.0000931% 0.0000931% 0.0002820% 0.0000141% 0.0001269% 0.0002820% 0.0005641% 0.0028205% 0.0005641% 0.0011620% 0.0005641% 0.0002820% 0.0011282% 0.0000085% 0.0000903% 0.0000282% 0.0002820% 0.0003159% 0.0002820% 0.0000282% 0.0000197% 0.0016923% 0.0000028% 0.0002820% 0.0002820% 0.0001551% 0.0002200% 0.0002820% 0.0008461% 0.0005641% 0.0001410% 0.0019743% 0.0005641% 0.0003018% 0.0000254% 0.0002820% 0.0011282% 0.0000056% 0.0001269% 0.0000197% 0.0000056% 0.0000451% 0.0000705% 0.0002820% 0.0007051% 0.0000056% 0.0026231% 0.0014102% 0.0002820% 0.0000536% 0.0001410% 0.0000931% 0.0002820% Case 14-33427 GAYMAN, MANUEL & GAYNOR, SEYMOUR GEARY, LOUISE GEBERS, LENA M & GEBHARD, NORMAN E GEBHARDT, JOHANN ELS GEDANCE, ALAN R GEDDIS, FREDERICK H GEDDIS, ROBERT GEDNEY, JOHN B GEE, CHANG LOUIE & GEGAN, DAVID J GEGENHEIMER, CATHERI GEGENHEIMER, FLOYD A GEHMAN, M JACK & GEHRKE, KEITH GEIGER, JAMES R GEIGER, ROBERT E GEIGER, RUTH GEISELMAN, GROVER GEISLER, BERNARD GEISSLER, CHARLES GELB, GESELL GELLER, ALICE B GELLER, LILLIAN GENDLER, IRVIN GENDZWIL, EDWARD GENESIO, CHARLES N GENGARO, FRANK GENISI, MARGARET E GENTILE, PAUL GENTILE, VITO J GENTZEL, MABLE G GEORGE, CHARLES E & GEORGE, HARRY GEORGE, HARRY GEORGE, JOHN E GEORGE, PATRICIA H GEORGE, PATRICK J GEORGE, THEODORE J GEORGIA REVENUE COMM GEORGIANNA, KATHLEEN GEORGIOU, BYRON GERALD, BATES J GERARD, OLIVER W GERBER, BENJAMIN GERBER, DOLORES GERCEVICH, JOHN S GERCEVICH, JOHN S GERCEVICH, JOHN S GERCEVICH, WILLIAM R GERDING, FRED W GERHARDT, CHARLES H GERLACH, ADOLPH GERMANN, LESTER O & GERSHKOWITZ, HAROLD GERSHON, HOWARD GERSON, IRIS GERSON, MORRIS & GERSTENHABER, MORRIS GERSTENZANG, EDWARD GERSTUNG, ROY S GERZIN, JOSEPH JR GESIAKOWSKI, JOHN A GESSLER, ROBERT J GETHNER, LOUIS M & GETHNER, MAX GHERARDI, MARY GHINGOLD, MAURICE GHINGOLD, NEIL GHIZ, CHARLES & GIACOMINI, ANDREW GIAMBRONE, SALVATORE GIANGARLO, MARGARET GIANINO, MARIE A. GIANNANTONIO, FRANK GIANNASCA, MARY MANUEL GAYMAN & SEYMOUR GAYNOR LOUISE GEARY LENA M GEBERS & NORMAN E GEBHARD JOHANN ELSE GEBHARDT ALAN R GEDANCE FREDERICK H GEDDIS & ROBERT GEDDIS & JOHN B GEDNEY CHANG LOUIE GEE & DAVID J GEGAN CATHERINE B GEGENHEIMER FLOYD A GEGENHEIMER M JACK GEHMAN & KEITH GEHRKE & JAMES R GEIGER ROBERT E GEIGER & RUTH I GEIGER GROVER GEISELMAN BERNARD GEISLER CHARLES GEISSLER GESELL GELB & ALICE B GELLER LILLIAN GELLER IRVIN GENDLER EDWARD GENDZWIL CHARLES N GENESIO & FRANK GENGARO MARGARET E GENISI PAUL GENTILE & VITO J GENTILE & MABLE G GENTZEL CHARLES E GEORGE & HARRY GEORGE JR HARRY GEORGE JR JOHN E GEORGE & PATRICIA H. GEORGE PATRICK J GEORGE THEODORE J GEORGE CUST GEORGIA REVENUE COMMISSIONER KATHLEEN GEORGIANNA BYRON GEORGIOU BATES J GERALD OLIVER W GERARD & BENJAMIN GERBER DOLORES GERBER JOHN S. GERCEVICH CUST JOHN S. GERCEVICH CUST JOHN S. GERCEVICH CUST WILLIAM R. GERCEVICH CUST FOR FRED W GERDING & CHARLES H GERHARDT & ADOLPH GERLACH & LESTER O GERMANN & HAROLD GERSHKOWITZ HOWARD GERSHON IRIS GERSON MORRIS GERSON & MORRIS GERSTENHABER EDWARD M GERSTENZANG ROY S GERSTUNG JOSEPH GERZIN JR JOHN A GESIAKOWSKI & ROBERT J GESSLER & LOUIS M GETHNER & MAX GETHNER MARY GHERARDI MAURICE GHINGOLD NEIL GHINGOLD CHARLES GHIZ & ANDREW GIACOMINI SALVATORE GIAMBRONE MARGARET GIANGARLO MARIE A. GIANINO FRANK M GIANNANTONIO MARY GIANNASCA Doc 24-1 MRS. SARAH GAYMAN 6400 SAUNDERS ST 208 S E 46TH ST RAYMOND D GEBERS JT TEN 22 CRESCENT TERR 2194 S 1900 EAST 23 WOODLAND DR DANIEL F GEDDIS LYDA GEDDIS 309 ASHLEY AVE MRS C. KIU GEE JTRS 328 BEECH ST 438 HUEY P LONG AVE 5949 OXFORD PLACE JEAN L GEHMAN JTRS VIRGINIA GEHRKE JT TEN BOX 12 1 899 EAST BOUNDARY 3 STUYVESANT OVAL 12603 S W FRWY 89 25 204TH ST 19 HILLSIDE AVE LOLA GREIFER JTRS N PLAINFIELD N J 8600 BALBOA BLVD. 11222 DAVENPORT ST 31 WEST 35TH ST MRS ANN B GENESIO JTRS 4955 SABAL PALM BLVD 11 GRAFTON ST. BARBARA GENTILE JTRS ANGELA GENTILE 500 VALLEY ST EDWARD H GEORGE PO BOX 5 P O BOX 5 ALICE P GEORGE JTRS 2470 KEWANEE LANE 463 W 153 ST JAMES T GEORGE PROPERTY TAX DIVISION 1232 NE 184TH PLACE GOVENOR'S OFFICE FLORENCINE W GERARD JTRS 4 MARGALIT 9550 ANCHORAGE CAROLINE GERCEVICH LYNDA GERCEVICH MARY ANN GERCEVICH ROSE MARY GERCEVICH ROSE P GERDING JTRS CLARA ANN GERHARDT BERTHA GERLACH JTRS MRS DOROTHY M GERMANN JTRS 66 NOTTINGHAM DR 10 VELVET RIDGE DR. 6552 LONGFELLOW STANTON PIKUS JTRS 1945 E 13TH ST 4100 N WOLCOTT 547 E PATTISON ST GERTRUDE C GESIAKOWSKI JTRS HELEN J GESSLER JTRS SONIA GETHNER JT TEN 13419 SUNSET CANYON DR. N.E. 530 WESTCHESTER AVE. 2232 OVERTON RD 1230 BROAD STREET MRS ADELINE GHIZ JTRS 7986 SIDNEY RD. S.W. 1257 ROYAL DR 4 GRACE ROAD 1318 PLAINFIELD RD 38 TODD DRIVE EAST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 55 of 180 325 N HAYWORTH AVE LOS ANGELES REGO PARK CAPE CORAL CHANDLER BELLEVILLE SALT LAKE CITY 201 1/2 W CHICAGO ST SEVERNA PARK MD 6 FAIRPARK PLACE 50 ACKERMAN AVE. BRIELLE, NJ 47‐05 OCEANA STREET 255 E WYOMISSING AVE RTE 1 BOX 32 PARK MANOR 1002 10TH ST 228 W NORTH ST 447 MILL RD 45 29 AUBURNDALE LANE P O BOX 310 BRUNSWICK MD 8042 11TH AVE N W NEW YORK N Y U G T M A MD UNCLAIMED PROPERTY SECTION 15 CEDAR AVE 270 WASHINGTON ST SW RM 404 STATE CAPITOL SACRAMENTO, CA 312 CLYBOURN AVE PURS TO SEC 1339 19 TO 1339 26 PURSUANT TO SEC 1339 19 TO PURSUANT TO SEC 1339 19 TO PURSUANT TO SEC 1339 19 TO 7043 TULANE 95 EAST 200 NORTH 141 SKILLMAN TERR RT 1 CA NY FL AZ NJ UT WAYNE N J PERRYSBURG, OH APARTMENT 11 F STAFFORD,TX HOLLIS L I N Y BAYONNE N J PO BOX 343 Desc Exhibit INCL REV CODE OF OHIO 1339 26 INCL REV CODE OF OHIO 1339 26 INCL REV CODE OF OHIO 1339 26 INCL REV CODE OF OHIO ELMWOOD PARK NJ BAYSIDE HEMPSTEAD GRETNA NEW ORLEANS READING MANAWA SCOTTDALE NY NY LA LA PA WI PA NEW YORK NY OAKLAND MIAMI BEACH NJ FL NORTH RIDGE OMAHA CA NE DU QUOIN TAMARAC CHEVEY CHASE STATEN ISLAND FLUSHING LEWISTOWN CUMBERLAND BRUNSWICK IL FL MD NY NY PA MD MD SEATTLE CINCINNATI WA OH BALTIMORE MD ATLANTA SEATTLE GA WA BURBANK BARNEA ASHKELEON ST LOUIS COUNTY 952 E. MEADOWLAWN BLVD. 952 E. MEADOWLAWN BLVD. 952 E. MEADOWLAWN BLVD. 1558 HOPKINS AVE. UNIVERSITY CITY MOAB SADDLE BROOK MILLSTADT OLD BRIDGE CA 91505 MO SEVEN HILLS, OH. SEVEN HILLS, OH. SEVEN HILLS, OH. LAKEWOOD, OH. MO UTAH NJ IL NJ DALLAS HADDONFIELD BROOKLYN GRAND GEORGE CHICAGO ELY SAN DIEGO TX NJ NY NY IL MINNESOTA CA CHICAGO ALBUQUERQUE IL NM AUGUSTA WEST ROXBURY GA MASS BAYSIDE, NY CLAIRTON WOBURN PA MA GLEN HEAD NY 63126 44134 44134 44134 44107 63130 84532 07070 62260 08857 21117 75230 08033 11229 12434 60613 55731 92114 49504 60611 87111 10552 30904 30902 02132 98366 11360 15025 01801 44121 11545 OWINGS MILLS, MD. 10 DEVON CT. 6448 SCIMITAR 1055 HAINES NW 1100 LAKE SHORE DRIVE 26B GRAND RAPIDS, MI MOUNT VERNON, NY. AUGUSTA, GA 75 SANBORN AVE PORT ORCHARD, WA. 28‐03 215TH ST 90048 11374 33904 85324 07109 84106 21146 07470 07407 08730 11361 11550 70053 70131 19607 54949 15683 43551 10009 77477 11423 07436 23139 07060 91324 68154 07002 62832 33319 20015 10306 11358 17044 21502 21716 21716 98107 45230 10031 21202 30334 98155‐3749 95814 CLEVELAND OHIO 200 100 27 42 6 24 100 100 100 500 100 22 3000 700 100 4 15 3 1000 84 15 20 200 100 200 300 21 100 400 50 50 100 20 150 400 200 5 100 55 1 200 5 20 100 100 40 200 10 10 10 10 200 22 200 400 125 100 2 100 1125 200 100 60 100 23 1250 1250 300 200 600 400 211 500 500 9 25 40 0.0005641% 0.0002820% 0.0000762% 0.0001185% 0.0000169% 0.0000677% 0.0002820% 0.0002820% 0.0002820% 0.0014102% 0.0002820% 0.0000621% 0.0084615% 0.0019743% 0.0002820% 0.0000113% 0.0000423% 0.0000085% 0.0028205% 0.0002369% 0.0000423% 0.0000564% 0.0005641% 0.0002820% 0.0005641% 0.0008461% 0.0000592% 0.0002820% 0.0011282% 0.0001410% 0.0001410% 0.0002820% 0.0000564% 0.0004231% 0.0011282% 0.0005641% 0.0000141% 0.0002820% 0.0001551% 0.0000028% 0.0005641% 0.0000141% 0.0000564% 0.0002820% 0.0002820% 0.0001128% 0.0005641% 0.0000282% 0.0000282% 0.0000282% 0.0000282% 0.0005641% 0.0000621% 0.0005641% 0.0011282% 0.0003526% 0.0002820% 0.0000056% 0.0002820% 0.0031730% 0.0005641% 0.0002820% 0.0001692% 0.0002820% 0.0000649% 0.0035256% 0.0035256% 0.0008461% 0.0005641% 0.0016923% 0.0011282% 0.0005951% 0.0014102% 0.0014102% 0.0000254% 0.0000705% 0.0001128% Case 14-33427 GIANNETTI, ELEANOR GIANNOTTI, VINCENT GIARDINA, RICHARD C GIARETTA, MICHAEL J GIARETTA, ROBERT GIBB, CAROL M GIBBENS, CHESTER C GIBBONS, LINDA GIBBONS, LOUISE M GIBBS, PAUL W GIBBS, SIR GERALD GIBSON, ANNE K GIBSON, HAROLD P GIBSON, JOHN W. GIBSON, KAREN GIDDEN, CULIVER S GIEB, WAYNE A GIERHART, C E GIERHART, C E GIERSER, KATHERINE K GIES, AUBREY GIESE, PAMELA GIFFHORN, EDGAR GIFFONE, ANTHONY F GIKNIS, ALBERT B GIKNIS, ALBERT G GILBERT, MARY M. GILBERT, SALLY JEAN GILBERTSON, THOMAS M GILDER, GWEN W GILES, FRANCES W GILES, WAYNE E GILFORD SECURITIES GILL, WILLIAM P GILLAM, HAROLD G GILLEN, GEORGE GILLES, LAWRENCE A GILLESPIE, ETHEL GILLESPIE, ETHEL GILLESPIE, WENDY D GILLETT, JOHN A GILLETTE, HARRY E GILLETTE, ZINA RUTH GILLICK, ROBERT E GILLIES, DUNCAN GILLILAND, NADINE M GILLIS, DAVID CUST GILLOTA, JOHN JR GILLOTA, JOHN L GILMORE, DOROTHY M GILMORE, ETHEL I & GILSON, PHILIP GIMBEL, PAM GIMPEL, FREDERICK GIMSON, VIOLA GIN, ON W GINDER, EARL W & GINE, LEONA & GINLEY, NORMAN A & GINOTTI, CARL J GINSBURG, BERNARD GIORDANO, DANIEL & GIORDANO, DOMINIC GIORDANO, JOSEPH GIOVENGO, TOM GIOVINO, PASQUALE GIPPLE, CLAIRE GIPSON, DICK GIRAGOSIAN, JOHN A & GIROLAMI, CHARLES J GIRONDA, NICK GIROT, FRANCIS P GIRTEN, FLORENCE H GIRTEN, HAROLD I GISMONDI, ERNEST I & GITECK, HARRIET GITTINGS, THOMAS M J ELEANOR GIANNETTI VINCENT GIANNOTTI RICHARD C GIARDINA MICHAEL J GIARETTA ROBERT GIARETTA CAROL M GIBB & CHESTER C GIBBENS JR & LINDA GIBBONS LOUISE M GIBBONS PAUL W GIBBS AIR MARSHALL SIR GERALD GIBBS ANNE K GIBSON HAROLD P GIBSON & JOHN W. GIBSON KAREN GIBSON CULIVER S GIDDEN EX EST WAYNE A GIEB C E GIERHART C E GIERHART KATHERINE K GIESER AUBREY GIES PAMELA GIESE EX UW EDGAR GIFFHORN CUST DR ANTHONY F GIFFONE JR ALBERT B GIKNIS CUST ALBERT G GIKNIS CUST MARY M. GILBERT SALLY JEAN GILBERT THOMAS M GILBERTSON GWEN W GILDER FRANCES W GILES CUST WAYNE E GILES CUST GILFORD SECURITIES INC. WILLIAM P GILL HAROLD G GILLAM & GEORGE GILLEN LAWRENCE A GILLES ESTATE ETHEL GILLESPIE CUST ETHEL GILLESPIE WENDY D GILLESPIE & JOHN A GILLETT & HARRY E GILLETTE ZINA RUTH GILLETTE ROBERT E GILLICK DUNCAN GILLIES NADINE M GILLILAND DAVID GILLIS CUST JOHN GILLOTA JR JOHN L. GILLOTA DOROTHY M. GILMORE ETHEL I GILMORE & PHILIP GILSON & PAM GIMBEL FREDERICK A GIMPEL VIOLA GIMSON ON W GIN & EARL W GINDER & LEONA GINE & NORMAN A GINLEY & CARL J GINOTTI & BERNARD GINSBURG DANIEL GIORDANO & DOMINIC GIORDANO & JOSEPH GIORDANO TOM GIOVENGO PASQUALE GIOVINO CLAIRE GIPPLE DICK GIPSON JOHN A GIRAGOSIAN & CHARLES J GIROLAMI NICK GIRONDA FRANCIS P GIROT JR FLORENCE H GIRTEN HAROLD I GIRTEN ERNEST I GISMONDI & HARRIET GITECK THOMAS M GITTINGS JR. Doc 24-1 76 CASTLE ROAD 94 MADISON AVE TOWNHOUSE 127 215 FIRST STREET 215 FIRST STREET DEBRA C. DOUCETTE JTTEN RUTH J GIBBENS JT TEN 1658 S BENTLEY AVE 480 HOMEWOOD ROAD VIVIAN R GIBBS JT TEN LONE OAK 170 COOMBE LANE WEST RD #2 MILTON ROAD JEANNE GIBSON 1203 MABLE P O BOX 363 INICE B GIDDEN CRAGLANDS 405 N HOUSTON 405 N HOUSTON 2015 N MAIN ST 28 EMERSON ST EUGENIA ROBERDEAU KENWOOD E GIFHORN 86 AMITY ST MARY LOUISE GIKNIS MARY LOUISE GIKNIS 1700 REXFORD DRIVE 412 EAST 50TH ST. 6315 KINGSTON PK APT 203 3001 MARKLAND DRIVE WILLIAM WESLEY GILES BRENT M GILES 850 THIRD AVE. 20 HILLCREST AVE VIRGINIA GILLAM 19 BAYMANS COURT 2548 CHESTNUT MRS RAY E GILLESPIE 1616 1&2 MAPLE AVE BRANT A BARGFELDT JT TEN MRS LORENA GILLETT PO BOX 526 911 SOUTH 22ND EAST 172 OAK ISLAND DR. CUSTODIAN FOR STEVEN GILLIS 300 CENTRAL VIADUCT 300 CENTRAL VIADUCT 780 FERNWOOD JAMES I EDEN JTRS MRS ETTA GILSON JTRS 801 FOREST RD 2340 SAUNDERS STA RD 4360 BANDINI AVE MRS MAY TAN GIN JTRS MRS NELLIE E GINDER BARBARA GINE JTRS GLORIA A STEINHARDT TRUST LILLIAN H GINOTTI JTRS 432 E JUANITA ST CONCETTA GIORDANO JTRS YOLANDA GIORDANO JT TEN 25‐D THE VILLAGES 3850 SO 5600 W 21 AMARANTH AVE BOX 164 1046 N 575 E DEBRA A GIRAGOSIAN JT TEN 6876 W TOUHY AVE APT A 2028 BELLEVUE DR CUST JANUARY GIROT 4575 HILLSIDE AVE. 4575 HILLSIDE AVE LUCILLE C GISMONDI JTRS 1725 E 17TH ST SUITE 425 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 56 of 180 321 N AVE E DUNELLEN DUNELLEN PO BOX 4578 4630 W EVA AVE MA CONN NJ N HOLLYWOOD GLENDALE LOS ANGELES LOS ANGELES DEL MAR KINGSTON UPON‐THAMES MILTON OAKRIDGE CA AZ CA CA CA SURREY KT2, 7DE ENGLAND NJ OTTAWA KS ST MARKS RAPID CITY SHAMROCK SHAMROCK WHEATON FL SD TX TX IL GIDDINGS COLUMBIA IL BROOKLYN TURNERS FALLS MA TURNERS FALLS MA LAS VEGAS NEW YORK KNOXVILLE CHARLOTTE GREENVILLE TROY IL NEW YORK TX NY FARMINGTON MO PAMPA ZANESVILLE, OH. ZANESVILLE NORTH RIVERSIDE LAGUNA BEACH CLIFFWOOD OH IL CA NJ SANTA ROSA 2240 CRYSTAL DR NARBERTH CLEVELAND CA SANTA MARIA CALIF PA OH CAVE JUNCTION SPRINGFIELD OR VA ELMORE CITY OKLAHOMA LYMAN WY BOX 416 CLIFTON N J BOX 480 UNIF GIFT MIN ACT IL MANHANT MERIDEN CRANFORD NEW JERSEY NEW JERSEY 14203 REQUERDO DR P O BOX 53 Desc Exhibit 217 WENKEL ST U G T M A MA U G T M A MA APT. #203 10 MARSHALL STREET 10 MARSHALL ST U.G.T.M.A. SC. U G T M A IL SUITE 1401 COLLINGSWOOD N J 17 AIRLINE DR SAYVILLE, NY. 124 ABERDEEN DRIVE 107 WEBSTER ST U G T M A OH. 2700 DRISDEN RD. 2306 S 17TH AVE APT 1E 1595 N COAST BLVD NY NV NY TN NC SC TX SALT LAKE CITY UT HAROLD MCALISTER U G T M A PA UNIF GIFT MIN ACT CAL HAMPTON HOUSE,HAGYSFORD RD CLEVELAND, OH. 6604 KENSAL CT. 1053 EAST 13TH ST BROOKLYN NY NEW HAVEN CT RIVERSIDE CA GLENDALE NEW YORK DENVER NEW BRITAIN ALLENTOWN BROOKLYN OAKVILLE FREEHOLD SALT LAKE CITY MEDFORD EARLHAM FIRTH WATERTOWN NILES GLENDALE MUNSTER IN CINCINNATI CINCINNATI NEWTON BROOKLYN WASHINGTON CA NY CO CT PENNSYLVANIA NY CT NJ UT MA IA ID MA IL CA PITCAIRN PA 131 MOTT ST APT 6 2741 E GLENOAKS 333 W 56TH STREET 2473 S KRAMERIA 31 VANCE PLACE NEW YORK NY #6 A 240 20TH STREET 61 PLEASANT VIEW STREET 250 PLAZA DE LOS LOBOS 16 KEITH ST U G T M A IN 8046 LINDEN 95 CURRITUCK RD SHOREHAM BUILDING 806‐FIFTEENTH ST. N.W. OH OH CT NY DC 01908 06450 07016 08812 08812 91607 85302 90025 90049 92014 07438 73035 66067 82937 32355‐0416 57701 79079 79079 60187 07013 78942‐0480 62236 11201 01376 01376 89105 10022 37919 28208 29605 62294 10022 08108 63640 11782 79065 43701 43701 60546 92651 07721 84108 95405 93454 19072 44115 44115 97523 22152 11230 06515 15140 92506 10013 91206 10019 80222 06052 18103 11215 06779 07728 84120 02155 80072 83236 02172 60648 91201 46321 45233 45238 06470 11229 20005 100 7 125 20 20 200 30 3 3 100 200 200 15 100 100 13 50 400 100 5 15 200 14 100 100 300 30 10 20 25 200 5 164800 12 3 36 37 3 20 700 50 115 179 100 25 1 2 1000 1200 100 80 100 2 112 75 100 15 700 37 200 6 15 700 1000 50 50 32 500 250 350 5 10 290 270 100 15 13 0.0002820% 0.0000197% 0.0003526% 0.0000564% 0.0000564% 0.0005641% 0.0000846% 0.0000085% 0.0000085% 0.0002820% 0.0005641% 0.0005641% 0.0000423% 0.0002820% 0.0002820% 0.0000367% 0.0001410% 0.0011282% 0.0002820% 0.0000141% 0.0000423% 0.0005641% 0.0000395% 0.0002820% 0.0002820% 0.0008461% 0.0000846% 0.0000282% 0.0000564% 0.0000705% 0.0005641% 0.0000141% 0.4648166% 0.0000338% 0.0000085% 0.0001015% 0.0001044% 0.0000085% 0.0000564% 0.0019743% 0.0001410% 0.0003244% 0.0005049% 0.0002820% 0.0000705% 0.0000028% 0.0000056% 0.0028205% 0.0033846% 0.0002820% 0.0002256% 0.0002820% 0.0000056% 0.0003159% 0.0002115% 0.0002820% 0.0000423% 0.0019743% 0.0001044% 0.0005641% 0.0000169% 0.0000423% 0.0019743% 0.0028205% 0.0001410% 0.0001410% 0.0000903% 0.0014102% 0.0007051% 0.0009872% 0.0000141% 0.0000282% 0.0008179% 0.0007615% 0.0002820% 0.0000423% 0.0000367% Case 14-33427 GIUNTA, FRANCES GIUSTINIANI, ALBA GIZZI, JOACHIM GIZZI, JOACHIM GLADDEN, EMILY GLANDER, HELEN A GLASBRENNER, PAT GLASCHKE, BRIGIT G GLASER, PEARL GLASS, HELEN C GLASSER, ANNA R. & GLASSER, FRED GLASSPIEGEL, GERALD GLASTERES, GEORGE GLASTRIS, HRISTOS GLAVIN, MORGAN J GLAZER, GARY GLEASON, DOROTHY GLEASON, JANET M GLEASON, JEAN GLEICHER, ANTHONY G GLENHAM, DOTTY GLENN, ALFRED T GLENN, WILLIAM H GLENN, WILLIAM H GLICKMAN, IVAN & GLIDDEN, DOROTHY I GLIDDEN, MARY T GLISSMEYER, ELSA K. GLISSMEYER, MARGARET GLOCK, DONALD GLUCK, ELAINE M GLUCK, GEORGE GLUECK, MYRLE GLUSKER, IRWIN GLUSTOFF, CALVIN GNEGY, C JEAN GOANS, JOHN GOBES, FRANK GODDARD, GEORGE E GODERE, STANLEY G & GODFREE, THELMA S GODFREY, LILLY U GODSHALL, WILLIAM W GODUTI, MICHAEL E GODWIN, EVA L GOEBEL, THOMAS J GOEBEL, URSULA FLYNN GOEDICKE, PAUL GOEDICKE, PAUL B GOESCHEL, VERNON J GOESER, FRANK GOESSER, C FRANK GOETSCH, SCOTT GOETZEL, PAULA GOETZL, DR FRANK R GOFF, KATHERINE E GOFORTH, ROSAMOND IM GOGNAT, EVELYN GOGOLA, ELSIE M GOICHOECHEA, TERRY K GOLANT, SAM GOLASZEWSKI, JAMES G GOLD, ROSE F GOLDBERG, BETTY GOLDBERG, BURTON GOLDBERG, CECIL S & GOLDBERG, JEREMIAH M GOLDBERG, LARRY A GOLDBERG, LIVIA GOLDBERG, MARJORIE GOLDBERG, MARTIN W GOLDBERG, MITCHELL J GOLDBERG, PAUL GOLDBERG, PHILIP GOLDEN, ANN GOLDEN, PHILIP G FRANCES GIUNTA ALBA GIUSTINIANI JOACHIM GIZZI & JOACHIM GIZZI EMILY GLADDEN HELEN A GLANDER PAT GLASBRENNER BRIGIT G GLASCHKE PEARL GLASER HELEN C. GLASS ANNA R. GLASSER & FRED GLASSER GERALD GLASSPIEGEL CUST GEORGE GLASTERES & HRISTOS GLASTRIS MORGAN J GLAVIN GARY GLAZER & DOROTHY GLEASON JANET M GLEASON CUST JEAN GLEASON ANTHONY G GLEICHER DOTTY GLENHAM ALFRED T GLENN III WILLIAM H GLENN WILLIAM H GLENN IVAN GLICKMAN & DOROTHY I. GLIDDEN MARY T. GLIDDEN CUST ELSA K. GLISSMEYER MARGARET P GLISSMEYER DONALD GLOCK ELAINE M GLUCK GEORGE GLUCK CUST MYRLE GLUECK IRWIN GLUSKER CALVIN GLUSTOFF C JEAN GNEGY JOHN GOANS & FRANK GOBES GEORGE E GODDARD JR STANLEY G GODERE & THELMA S GODFREE LILLY U. GODFREY WILLIAM WALTER GODSHALL MICHAEL E GODUTI UNIF EVA L GODWIN THOMAS J GOEBEL URSULA FLYNN GOEBEL PAUL GOEDICKE PAUL B GOEDICKE & VERNON J GOESCHEL FRANK GOESER C FRANK J GOESER & SCOTT GOETSCH PAULA GOETZEL DR FRANK R GOETZL KATHERINE E GOFF ROSAMOND IMA GOFORTH EVELYN GOGANT ELSIE M GOGOLA & TERRY KENNEDY GOICOECHEA SAM GOLANT JAMES G GOLASZEWSKI & ROSE F GOLD BETTY GOLDBERG BURTON GOLDBERG CECIL S GOLDBERG & JEREMIAH M. GOLDBERG LARRY A GOLDBERG LIVIA GOLDBERG MARJORIE GOLDBERG MARTIN W GOLDBERG MITCHELL JAY GOLDBERG PAUL GOLDBERG & PHILIP GOLDBERG ANN GOLDEN PHILIP G GOLDEN Doc 24-1 8 GEORGE STREET 726 EAST 227 ST MARY KELLY JTRS 11 WEST SIDE AVE 900 GRAND CONCOURSE 10GN 664 LINCOLN AVE 315 BOCA DEL CANON 1713 EUCLID AVE JOAN GLASER & 1404 ESSEX DRIVE GILBERT COHEN, TTEES ROBERT GLASSPIEGEL VOULA GLASTERES JT TEN 13357 S BURLEY PO BOX 84433 VA BRANCH NINA GLAZER JT TEN 1921‐D GREVE AVE KATHLEEN A GLEASON BOX 1082 12730 MATTESON #9 1149‐C SALEM DR. 211 N MANSFIELD AVE 116 AUSTIN AVE 507 COUTS AVE PAULA GLICKMAN JTRS BOX 32594 BRADLEY GLIDDEN 1516 SOUTH 21ST EAST 1532 EMERSON AVENUE C/O BANK OF NEW YORK 2521 LINCOLN AVE. MARION GLUCK 549 SO 7TH E APT 3 450 WEST END AVE 8921 LINCOLNWOOD DRIVE 401 PINEHURST DR JEWELL GOANS 11 PALMVIEW BLVD. 18524 AZALEA DR DONNA M GODERE JT TEN HAWLEY RD 824 ARCADIA, CA #5 390 BUCK ROAD EMIL R GODUTI CUST 2548 N OLYMPIC DR 5417 HALIFAX LANE 422 SO 2ND WEST JEANETTE P GOEDICKE 357 GOLDENSLOPES CT. DE FIANCE, IA. ANN M GOESER JTRS 1401 JACKSON AVE 2622 PIEDMONT AVE 2622 PIEDMONT AVE 1600 N GRANT ST 4716 AMBERWOOD CT 317 S MAPLE DR CARL L GOGOLA JTRS 1414 NORTH 9TH 317 S MAPLE DR MRS BARBARA A 660 CLIPPER ST 424 18917 JEANETTE 30 BLACK BIRCH LANE ANNABELLE GOLDBERG CUST. GREGG MARK 12130 MEREWOOD LANE 1072 52 STREET 30 BLACK BIRCH LANE 300 E 56TH STREET 3 SHERIDAN SQUARE ESTHER G GOLDBERG JTRS 330 E 79TH ST APT 3C 35 TAFF DR 1591 SOUTH LANE AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 57 of 180 BRONX NY 11 WESTSIDE AVE SHARON GLASER JT TEN 460 NEPTUNE AVE 415 PORTER LAKE DRIVE UGTMA WI 12917 HOUSTON 7801 NORTH SENECA RD. LOS ANGELES CALIF 328 BRIARCLIFF LANE UGTMA IL 2814 DEESK DR 85 ALLENDALE DR U G T M A MA. 15 ROANOKE ROAD 110 WASHINGTON ST UGTMA CA 2521 LINCOLN 10714 EAST MISSION FT. MYERS BEACH, FL. OPPORTUNITY WASH 15 FELIX ST Desc Exhibit WESTPORT CT HAVERSTRAW HAVERSTRAW BRONZ MAYWOOD SAN CLEMENTE LAS VEGAS BROOKLYN CINNAMINSON SPRINGFIELD NY NY NY NJ CA NV NY NJ MA MILWAUKEE CHICAGO CHICAGO WI IL IL PARAMUS SPRING LAKE HEIGHTS COLORADO SPRINGS FERNLEY LOS ANGELES CHARLOTTE MARGATE WEATHERFORD WEATHERFORD RYE SAN ANTONIO WELLESLEY, MA. SALT LAKE CITY SALT LAKE CITU NEW YORK BELMONT BELMONT SALT LAKE CITY NEW YORK EVANSTON SUMMERVILLE NJ NJ CO NV CA NC NJ TX TX NY TX UTAH UTAH NY CA CA UT NY IL SC DERWOOD CHICOPEE NORTH SALEM MD MA NY SOUTHAMPTON NEWPORT NEWS EXIRA OAK HARBOR PA VA IOWA WA RIVERTON RIVERTON WY BENETIA CA ARCADIA,CA 110 CALDRONEY DRIVE EDINA, MN. JTRS 422 SOUTH SECOND WEST P O BOX F 4151 SEELEY AVE GOLASZEWSKI JTRS SCARSDALE, NY. 545 NO HAYWORTH AVE GOLDBERG APT 180 3801 COUNTRY CLUB BLVD W 251 MYRTLE AVENUE U G T M A OH. WY DEFIANCE SPIRIT LAKE BERKELEY BERKELEY LITTLE ROCK CARLSBAD BEVERLY HILLS DOWNERS GROVE BOISE BEVERLY HILLS GARWOOD NJ SAN FRANCISCO SOUTHFIELD IA IA CA CA AR CA CA IL ID CA CA MI LOS ANGELES 24712 BEECHMONT CT. HOUSTON BROOKLYN SCARSDALE NEW YORK NEW YORK SEVEN SPRINGS NEW YORK MILLINGTON JACKSONVILLE CA BEACHWOOD, OH. TX NY NY NY NY FL NY NJ FL 06880 10466 10927 10927 10451 07607 92672 89104 11224 08077 01106 53217 60633 60633 90073 07652 07762 80907 89408‐1082 90066 28209 08402 76086 76086 10580 78216 02181 84108 84105 10006 94002 94002 84102 10024 60203 29483 99206 33931 20855‐144 01020‐1030 10560 91006 18966 23602‐671 50076 98277 55424 82501 82501 94510‐224 51527 51527 51360 94704 94704 72207 92008 90212 60515 83706 90212 07026 94114 48075 10583 90048 44122 77071 11219 10583 10022 10014 33552 10021 07946 32210 25 100 100 100 10 22 14 500 6 30 300 1000 1 100 100 1 1000 2 10 3 100 6 30 300 300 1000 16 10 225 225 500 20 20 15 40 1000 100 135 30 2500 262 100 93 200 1000 58 100 200 740 100 50 25 25 10 90 30 9 4 100 13 3 300 100 16 100 200 15 3 500 100 200 3000 300 100 200 45 100 0.0000705% 0.0002820% 0.0002820% 0.0002820% 0.0000282% 0.0000621% 0.0000395% 0.0014102% 0.0000169% 0.0000846% 0.0008461% 0.0028205% 0.0000028% 0.0002820% 0.0002820% 0.0000028% 0.0028205% 0.0000056% 0.0000282% 0.0000085% 0.0002820% 0.0000169% 0.0000846% 0.0008461% 0.0008461% 0.0028205% 0.0000451% 0.0000282% 0.0006346% 0.0006346% 0.0014102% 0.0000564% 0.0000564% 0.0000423% 0.0001128% 0.0028205% 0.0002820% 0.0003808% 0.0000846% 0.0070512% 0.0007390% 0.0002820% 0.0002623% 0.0005641% 0.0028205% 0.0001636% 0.0002820% 0.0005641% 0.0020872% 0.0002820% 0.0001410% 0.0000705% 0.0000705% 0.0000282% 0.0002538% 0.0000846% 0.0000254% 0.0000113% 0.0002820% 0.0000367% 0.0000085% 0.0008461% 0.0002820% 0.0000451% 0.0002820% 0.0005641% 0.0000423% 0.0000085% 0.0014102% 0.0002820% 0.0005641% 0.0084615% 0.0008461% 0.0002820% 0.0005641% 0.0001269% 0.0002820% Case 14-33427 GOLDENBERG, FRED GOLDENBERG, ZELDA GOLDMAN, BARNETT GOLDMAN, HAROLD I GOLDMAN, KATE GOLDMAN, MOREY & GOLDMAN, ROBERT GOLDSCHMID, ELAINE N GOLDSHINE, SHEILA GOLDSTAN, ANN GOLDSTAN, ANN GOLDSTAN, ELLIOTT B. GOLDSTEIN, ANNE GOLDSTEIN, ARTHUR GOLDSTEIN, ELLIOT H GOLDSTEIN, FLORENCE GOLDSTEIN, HANNAH GOLDSTEIN, HARRY GOLDSTEIN, HENRY GOLDSTEIN, LOUIS GOLDSTEIN, OUIDA GOLDSTEIN, ROBERT D GOLDSTEIN, ROSALIE GOLDSTEIN, THEODORE GOLDSTEIN, ZIPPORAH GOLDSTONE, JACK D GOLDSTONE, SUE L GOLL, ALBERT GOLLER, NILAH GOLOMB, THEODORE GOMBOS, ADRIENNE GONG, LILLIAN GONSKI, CHESTER J GONYA, A HUGH GONYA, HUGH GONYA, JACK GONYA, WILLIAM GONYEA, DOUGLAS A GONZALES, GERTRUDE GONZALEZ, ISRAEL GONZALEZ, ROBERT GOOD, JULIA M GOODBODY & CO GOODE, RICHARD B GOODIN, BENJAMIN T GOODMAN, ABRAHAM GOODMAN, BARRY GOODMAN, EUGENE GOODMAN, GENE GOODMAN, HERBERT GOODMAN, JEAN GOODMAN, JULIE HALOW GOODMAN, RUSSEL M & GOODMAN, SHIRLEY GOODSTEIN, BEATRICE GOODWIN, ARTHUR H & GOODWIN, CHARLES R GOODYEAR, WALTER GOOLSBY, TODD D GOOSSEN, HENRY E CUS GORCHAK, CATHERINE GORDEK, PHYLLIS GORDENKER, FRANCES R GORDON GLENN & GORDON, ANNETTE B GORDON, DALE S & GORDON, JAMES ROBERT GORDON, JOHN M GORDON, LOUIS & GORDON, MARY ANN GORDON, PAUL G CUST GORDON, PAUL G TTEE GORDON,JOSEPH B & GORE CO. GOREY, HAYS GORIS, MARILYN GORISHEK, M M FRED GOLDENBERG AS TRUSTTEE ZELDA GOLDENBERG BARNETT GOLDMAN HAROLD I. GOLDMAN & KATE GOLDMAN MOREY GOLDMAN & ROBERT GOLDMAN & ELAINE N. GOLDSCHMIDT SHEILA GOLDSHINE ANN GOLDSTAN CUST ANN GOLDSTAN CUST ELLIOTT B. GOLDSTAN ANNE GOLDSTEIN ARTHUR GOLDSTEIN ELLIOT H GOLDSTEIN FLORENCE GOLDSTEIN HANNAH GOLDSTEIN CUST HARRY GOLDSTEIN HENRY GOLDSTEIN & LOUIS GOLDSTEIN OUIDA GOLDSTEIN ROBERT D GOLDSTEIN ROSALIE GOLDSTEIN THEODORE GOLDSTEIN ZIPPORAH GOLDSTEIN JACK D GOLDSTONE SUE L GOLDSTONE ALBERT GOLL & NILAH GOLLER THEODORE GOLOMB ADRIENNE GOMBOS LILLIAN GONG CHESTER J GONSKI A HUGH GONYA HUGH GONYA JACK GONYA WILLIAM GONYA DOUGLAS A GONYEA GERTRUDE GONZALES ISRAEL GONZALEZ ROBERT GONZALEZ & JULIA M. GOOD GOODBODY & CO RICHARD B GOODE BENJAMIN T. GOODIN ABRAHAM GOODMAN BARRY GOODMAN EUGENE GOODMAN GENE GOODMAN HERBERT GOODMAN JEAN GOODMAN JULIE HALOW GOODMAN RUSSEL M GOODMAN & SHIRLEY GOODMAN BEATRICE K GOODSTEIN ARTHUR H GOODWIN & CHARLES R GOODWIN WALTER GOODYEAR TODD D GOOLSBY HENRY E GOOSSEN CUST CATHERINE GORCHAK PHYLLIS GORDEK FRANCES R GORDENKER GORDON GLENN & ANNETTE B GORDON CUST DALE S GORDON & JAMES ROBERT GORDON & JOHN M GORDON & LOUIS GORDON & MARY ANN GORDON PAUL G GORDON CUST PAUL G GORDON TTEE JOSPEH B GORDON & GORE CO. HAYS GOREY MARILYN GORIS CUST M M GORISHEK Doc 24-1 OF THE GOLDENBERG TRUST 622 RIGHTERS MILL RD 501 CENTRE LN BETTY D. GOLDMAN 100 WOODRUFF AVE. ANNE GOLDMAN JT TEN MRS MARILYN GOLDMAN 3 GAVA LANE 9 WESSMAN DR SALLY GOLDSTAN TERESA GOLDSTAN 146 NORTH 6TH ST. 651 VANDERBILT ST 68‐61 YELLOWSTONE BLVD 971 E 78TH ST 68 37 YELLOWSTONE BLVD ZACHARY G GOLDSTEIN 1500 HARTFORD RD MRS IDA GOLDSTEIN 715 OCEAN PKWY 6‐N 172 ORANGE AVENUE 784 PARK AVE. 137 KEAP ST. 199 HEWES ST 679 CEDARWOOD COURT 289 GENESEE ST 523 BANK TOWERS BLDG MRS MARIA L GOLL JTRS 430 JEFFERSON ST RD 1 BOX 1701 2 SUTTON PL S APT 3F 1138 GLEN ARBOR 951 BDWAY 425 100TH ST 425 100 ST 1251 TAYLOR AVE 801 NEILL AVE #14E 1618 PUGET SOUND 154 WEST 94TH STREET C/O WATERTON WIRE MRS. MARY ANN GONZALEZ JTRS C/O RAYMOND W. STILES 16114 162ND AVE WEST 9938 WEST OAK RIDGE DRIVE 101 BROADWALK 173 17 89 AVE 57 AVALON LANE 57 AVALON LANE 1850 N HUMBOLDT BLVD PO BOX 25159 4621 OXFORD ROAD EVAH M GOODMAN 352 BEAVER HOLLOW RD 105 GRAMMERCY PL CATHERINE M GOODWIN JT TEN 3604 SPRINGHILL ROAD BOX 1217 24400 MEADOWBRIDGE DR. HENRY LEON GOOSSEN 1713 59TH ST 41 HAYDEN DR 33 NORTH GRATIOT MRS HELEN C GLENN JTRS MICHAEL D GORDON ARDELL R GORDON JTRS LOU DEANS GORDON TEN COM RUTH GORDON JTRS SYLVIA GORDON JTRS 824 NEW KENSINGTON STREET GERALD P GORDON GERALD P GORDON A MINOR LOTTIE C GORDON JTRS C/O CANADIAN IMPERIAL BK 643 NORTHCREST DR MATHEW GORIS UNIF 310 E 8 N Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 58 of 180 AGREEMENT DTD 4/1/86 4203 C COLFAX AVE COMM. PROP. 2341 DONELLA CIRCLE 9250 KEATING JTRS 1154 GRAND AVE UGTMA PA UGTMA PA 146 N 6TH ST 146 N 6TH ST Desc Exhibit STUDIO CITY PANN VALLEY WALPOLE CA PA MA BROOKLYN SKOKIE ST PAUL MN HOT SPRINGS VILLAGE W ORANGE READING READING READING BROOKLYN NY IL AR NJ PA PA PA NY FOREST HILLS BAYSIDE LI NY NY BROOKLYN SUFFERN NEW YORK BROOKLYN BROOKLYN WHEELING UTICA SCRANTON NY NY NY NY NY IL NY PA EAU CLAIRE BERWICK NEW YORK LOS ANGELES WI PA NY CA BROOKLYN NY NEW YORK NY TACOMA NEW YORK WATERTON WA NY MA FOREST HILLS, NY. BROOKLYN NY UGTMA NY AUSTIN TEXAS 75 16 198 ST WYOMING AVE 14 PULASKI DR 216 53 68TH AVE FLUSHING NEW YORK N ARLINGTON NJ RENSSELAER N Y BROOKLYN NEW YORK BRONX, N Y BANK BUILDING BOX 89 1920 FLORENA CT. 5520 GREENWICH RD. GLENDALE, CA. SUITE 107 VA. BEACH VA TAYLOR RIDGE SUN CITY ATLANTIC CITY JAMAICA AT MATAWAN MATAWAN CHICAGO RICHMOND HARRISBURG SALT LAKE CITY JENKINTOWN VINCETOWN SPARTA BIRMINGHAM UNION CITY MT CLEMENS STEVENS POINT BROOKLYN BETHPAGE MT CLEMENS IL AZ NJ NY NJ NJ IL VA PA UTAH PA NJ NJ AL NJ MI WI NY NY MI LAHAINA PALO ALTO WILSON HI CA NC NY VA CA CA NY P O BOX 6003 STA A LITTLE NECK ARLINGTON ALBANY ALBANY BATAVIA MONTREAL P Q,CANADA 8413 90TH ST WOODHAVEN NY APT. 718 STRATHMORE 3426 EL SERRITO CIR 31 CASTLEWOOD TRAIL U G T M A WI 2951 COUNTY II 10 HILL ST UGMA MD 1750 EMERSON ST. 506 FLEMING ST 1215 47TH STREET 58 31 251ST STREET NORTH CALDWELL NJ 4401 HONOAPIILANI RD B403 UGTMA CA DECL TRUST DTD 6/23/67 20 ELLSWORTH AVE OF COMMERCE SALT LAKE CITY UT GIFT MIN ACT NY PRICE UTAH BROOKLYN, NY. 1038 POMONA AVE 1038 POMONA AVE 91604 19135 02081 90077 11226 60076 55105 71909 07052 19601 19601 19601 11218 11375 11236 11375 11364 78703 11366 11230‐113 10901 10021 11211 11211 60090 13501 18503 07032 54701 18603 10022 90041 12144 11209 11209 10040 10462 98402 10025 02172 91208 23462 61284 85351 08401 11432 07747 07747 60647 23260 17109 84109 19046 08088 07871 35223 07087‐1217 48043 54481 11204 11714 48043 07006 96761 94301 27893 11219 11326 22205 94706 94706 14020 H3C 3B2 84103 11421 84501 30 15 134 100 100 200 20 45 18 100 100 300 50 100 25 1 5 30 200 200 400 100000 100 900 200 500 300 40 5 200 500 100 150 1 2 6 3 2000 300 150 100 33 166 400 22 50 20 200 300 100 100 65 100 200 500 500 6 100 20 3 22 75 50 50 100 200 25 100 50 100 15 12 100 1000 12 10 150 0.0000846% 0.0000423% 0.0003779% 0.0002820% 0.0002820% 0.0005641% 0.0000564% 0.0001269% 0.0000508% 0.0002820% 0.0002820% 0.0008461% 0.0001410% 0.0002820% 0.0000705% 0.0000028% 0.0000141% 0.0000846% 0.0005641% 0.0005641% 0.0011282% 0.2820489% 0.0002820% 0.0025384% 0.0005641% 0.0014102% 0.0008461% 0.0001128% 0.0000141% 0.0005641% 0.0014102% 0.0002820% 0.0004231% 0.0000028% 0.0000056% 0.0000169% 0.0000085% 0.0056410% 0.0008461% 0.0004231% 0.0002820% 0.0000931% 0.0004682% 0.0011282% 0.0000621% 0.0001410% 0.0000564% 0.0005641% 0.0008461% 0.0002820% 0.0002820% 0.0001833% 0.0002820% 0.0005641% 0.0014102% 0.0014102% 0.0000169% 0.0002820% 0.0000564% 0.0000085% 0.0000621% 0.0002115% 0.0001410% 0.0001410% 0.0002820% 0.0005641% 0.0000705% 0.0002820% 0.0001410% 0.0002820% 0.0000423% 0.0000338% 0.0002820% 0.0028205% 0.0000338% 0.0000282% 0.0004231% Case 14-33427 GORMAN, JOSEPH A GORMAN, PHILIP G GOSAR, JOHN J GOSHORN, LEROY M GOSIESKI, GEORGE J GOSS, HERMAN F GOSS, JOSEPH H GOSS, MARJORIE H GOTT, HOLLY S GOTTLIEB, FEIVEL GOTTLIEB, HELEN GOTTLIEB, HELEN GOTTLIEB, IRVIN M GOULD, J PUTNAM GOULET, GERALD R GOURLEY, VIRGINIA T GOUSE, JOHN H GOUVEIA, MARY GOVE, FLOYD H GOWEN, SARAH E GRABBEE, ALENE GRABOWSK, ALEXANDER GRADEK, WALTER GRADEK, WALTER GRADEK, WALTER J & GRADY, BERNARD E GRADY, EDWIN R GRADY, FRANK C GRADY, JOAN M. GRAEFSKY, ARTHUR GRAFF, AUSTIN B GRAFF, ROGER GRAHAM, CARMEN GRAHAM, DAVID GRAHAM, GEORGE GRAHAM, GEORGE G TR GRAHAM, GORDON R JR. GRAHAM, J ARTHUR GRAHAM, RICHARD GRAHAM, ROBERT GRAHAM, WILLIAM GRAIME, AARON GRAIME, PEARL GRAIME, ROSALYND GRAINGER, JULIUS GRALINSKI, RICHARD L GRAMAS, MARY GRAMES, RALPH GRAND, GERTRUDE GRAND, GERTRUDE GRANDE, PETER GRANER, LORETTA GRANESE, CAROLINE J GRANT, DOROTHY M GRANT, ELIZABETH A GRANT, FRANK L GRANT, JUDITH GRANT, SADIE GRANT, W CRAIG GRANVILLE, CARL D GRANVILLE, CARL D GRANZOW, SHIRLEY GRAPER, ALAN & GRASSI, RALPH A GRASSO, ANTHONY GRAU, JAMES W GRAU, WILLIAM C GRAVEL, ROSE GRAVENSLUND, WILMOT GRAVER, GRACE L GRAVES, JOHN R JR GRAVINA, ANNA GRAVINA, EUGENE C GRAVINA, RONALD A GRAY, JOHN GRAY, JOHN H GRAY, LOUIS P JOSEPH A GORMAN & PHILIP G. GORMAN JOHN J GOSAR CUST LEROY M GOSHORN & GEORGE J GOSIESKI & HERMAN F GOSS JOSEPH H GOSS MARJORIE H GOSS HOLLY S GOTT FEIVEL GOTTLIEB HELEN GOTTLIEB & HELEN GOTTLIEB IRVIN M GOTTLIEB J PUTNAM GOULD GERALD R GOULET & VIRGINIA T GOURLEY JOHN H GOUSE MARY GOUVEIA FLOYD H GOVE SARAH E GOWEN ALENE GRABBEE ALEXANDER P GRABOWSKI & WALTER GRADEK WALTER GRADEK & WALTER J GRADEK & BERNARD E GRADY & EDWIN R GRADY FRANK C. GRADY JOAN M. GRADY ARTHUR GRAEFSKY AUSTIN B GRAFF ROGER GRAFF PER REP EST CARMEN GRAHAM DAVID GRAHAM GEORGE GRAHAM GEORGE G GRAHAM TR GORDON R GRAHAM JR J. ARTHUR GRAHAM RICHARD GRAHAM ROBERT GRAHAM WILLIAM GRAHAM AARON GRAIME TIC PEARL GRAIME ROSALYND GRAIME JULIUS GRAINGER RICHARD L GRALINSKI MARY GRAMAS RALPH GRAMES GERTRUDE GRAND CUST GERTRUDE GRAND CUST PETER GRANDE LORETTA GRANER CUST CAROLINE J GRANESE EX EST DOROTHY M GRANT ELIZABETH ANN GRANT FRANK L GRANT & JUDITH GRANT SADIE GRANT W CRAIG GRANT CARL D GRANVILLE CARL D GRANVILLE & SHIRLEY GRANZOW ALAN GRAPER & RALPH A GRASSI & ANTHONY GRASSO JAMES W GRAU WILLIAM C GRAU ROSE GRAVEL WILMOT J GRAVENSLUND GRACE L GRAVER JOHN R GRAVES JR ANNA GRAVINA & EUGENE C GRAVINA RONALD A GRAVINA JOHN GRAY JOHN H GRAY LOUIS P GRAY Doc 24-1 MARTHA L GORMAN JTRS 108 ARBOR DRIVE JOHN GREGORY GOSAR VERMA E GOSHORN JTRS IRENE L GOSIESKI JTRS 345 GENOA ST BOX 438 527 WEST WIGHT P.O. BOX 552 433 BEACH 123RD ST MRS GLADYS KLEIN C/O COWEN & CO 7824 TEESOKLE AVE 34670 ROBINSON HILL RD JUDY RAE GOULET JT TEN CUST HENRY A GOURLEY Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 59 of 180 PO BOX 246 PIEDMONT, CA. U G T M A WY BOX 633 4305 NE 75TH ST 2200 MILTON RD. 1000 EAST/OHIO GAS BLDG N HOLLYWOOD CALIF 7271 KATELLA SPACE 22 UGTMA OH 709 VISTA LANE FORT SCOTT KS CHEYENNE WY CHINO SEATTLE MONROVIA GRANVILLE NEVADA KANKAKEE BELLE HARBOR CA WA CA OH MO IL NY CLEVELAND, OHIO 3306 HADER 1867 CHESTNUT ST 2534 KENDEL DR 302 N 10TH JULIA GRABOWSKI JTRS 1679 HENRICI ST. ARNETTA GRADEK JT TEN ANGELA M GRADEK JT TEN MRS CHRISTINE GRADY JT TEN PLEASANT ST 413 MEADOWBROOK AVE. 413 MEADOWBROOK AVE. 1818 SO CRESCENT HTS 9101 PATTERSON AVE SAMUEL E PETZ 4858 1&2 W WARNER 1010 HWY 1AW 2329 AMHERST GEORGE G & MAXINE W GRAHAM LIV 603 WEST FOREST DR P.O. BOX 23 420 ROOSEVELT DR BOX 321 919 MT VERNON PLACE ELLIOT GRAIME & 1711 VAN CORTLANDT TER 74 VOORHEES ST ROUTE 1 4501‐W MARQUETTE AVE. 25 MOHAWK ROAD 1396 SO 15TH EAST MARK GRAND UGMA NY PAUL GRAND UGMA NY GEMMA & CLARA GRANDE JTRS MICHELE ANN GRANER SAMUEL W DE MEDIO CUST KATHRYN L GRANT 4600 CLIFF ROSE DR MADELINE H GRANT JTRS 2830 WEST FOURTH ST 6788 VIA MEDIA CR P O BOX 41059 1008 BIRCH ST BETH P GRANVILLE 4132 AMHERST LINDA GRAPER JTRS. MARION L GRASSI 10 WEST RIVERDALE AVE 114 HEMLOCK RD. 2720 GOLF LAKE CIRCLE 122 S PROSPECT ST. 614 N UNDERWOOD REMBRANDT ROUTE 3 SPACE 18 JOAN FERRALI JTRS 4469 BROAD ROAD 165 HALL AVE 38 SUNSET AVE 2190 E 3380 SO 118 NURSERY LANE Desc Exhibit 124 DEBORAH CT AMBRIDGE, PA. 1679 HENRICI STREET 3310 WOODLAND DR 262 AQUETONG ROAD CLEVELAND OH GOLDEN STANTON CINCINNATI CO CA OH SAN FRANCISCO ASHLAND GRAND JUNCTION NOKOMIS UPLAND CA NE CO IL CA AMBRIDGE AMBRIDGE NEW HOPE LEE PA PA PA MA RIDGEWOOD LOS ANGELES RICHMOND LINCOLN CHICAGO ANACONDA BUTTE SAN MATEO HOUSTON PROVO BUTTE TWIN BRIDGES MANTECA W ENGLEWOOD W ENGLEWOOD W ENGLEWOOD NJ CA VA NE IL MT MT CA TX UT MT MT CA NJ NJ NJ RIDGEWOOD, NJ. APT 10 8700 PINE LAKE RD TRUST U/A DTD 10/2/84 316 GREENFIELD AVE MILTON GOLDSTEIN 1711 VAN CORTLANDT TER FAIR BLUFF NC FRANKLIN WIS SALT LAKE CITY JERICHO JERICHO BRONX STROUDSBURG BLUE BELL BELTSVILLE OKLAHOMA CITY RANCHO PALOS VERDES PERU UT NY NY NY PA PA MD OK CA IL MEMPHIS ATLANTIC ATLANTIC ROYAL OAK JEFFERSON CONTA MESA TN IOWA IA MI OH CA ST MARY'S MELBOURNE BOWLING GREEN KENNEWICK EDINA MENA BROOKLYN PA FL OH WA MN AR NY SYRACUSE LONG BRANCH NY NJ LANCASTER PA CANTON,MA 80 VILLAGE DR 80 VILLAGE DR 1950 HUTCHINSON RIVER PKWY U G T M A PA. C/O LEONARD A TALONE UGTMA MD 9 LA VISTA VERDE DRIVE LOT 8 BUENA PARK CALIF 1008 BIRCH STREET 139 WOODSIDE DR 233 WAKEFOREST DR HANOVER NJ UNIT 121 3434 HERITAGE DRIVE BONNER LANE 4012‐6TH AVE. SYRACUSE N Y 1160 KING ST 484 NORRISTOWN RD. 3315 DUNNINGTON RD SALT LAKE CITY UT 66701 94610 82001 91710 98115 91016 43023 64772 60901 11694 44118 44114 91605 80403 90680‐4308 45211 94123 68003 81501 62075 91786 15003 15003 15003 18938 01238 07475 07475 90035 23229 68526 60641 59711‐1644 59701‐3842 94403 77024 84603 59701‐9794 59754‐0321 95336 07666 07666 07666 28439 53132 02021 84105 11753 11753 10461 18360 19422 20705 73132 90274 61354 90620 38174 50022 50022 48072 44047 92662 07936 15857 32935 43402 99336 55435 71953 11232 13215 13205 07740 84109 17603 100 65 2 1100 100 37 2000 19 100 5 100 50 3 16 100 100 200 310 100 52 10 500 150 1000 200 500 2 150 150 57 12 200 100 3 3 100 10 2500 3 3 900 22 60 37 50 75 40 16 25 25 100 150 100 10 200 100 65 30 200 208 45 1150 100 33 100 100 850 100 30 3 1000 250 20 20 10 18 10 0.0002820% 0.0001833% 0.0000056% 0.0031025% 0.0002820% 0.0001044% 0.0056410% 0.0000536% 0.0002820% 0.0000141% 0.0002820% 0.0001410% 0.0000085% 0.0000451% 0.0002820% 0.0002820% 0.0005641% 0.0008744% 0.0002820% 0.0001467% 0.0000282% 0.0014102% 0.0004231% 0.0028205% 0.0005641% 0.0014102% 0.0000056% 0.0004231% 0.0004231% 0.0001608% 0.0000338% 0.0005641% 0.0002820% 0.0000085% 0.0000085% 0.0002820% 0.0000282% 0.0070512% 0.0000085% 0.0000085% 0.0025384% 0.0000621% 0.0001692% 0.0001044% 0.0001410% 0.0002115% 0.0001128% 0.0000451% 0.0000705% 0.0000705% 0.0002820% 0.0004231% 0.0002820% 0.0000282% 0.0005641% 0.0002820% 0.0001833% 0.0000846% 0.0005641% 0.0005867% 0.0001269% 0.0032436% 0.0002820% 0.0000931% 0.0002820% 0.0002820% 0.0023974% 0.0002820% 0.0000846% 0.0000085% 0.0028205% 0.0007051% 0.0000564% 0.0000564% 0.0000282% 0.0000508% 0.0000282% Case 14-33427 GRAY, MARY T EX EST GRAY, RAYMOND A GRAY, SUE ANN GRAY, SUE ANN GRAZER, JEAN GRAZIANO, JOSEPH T GRAZIANO, MICHAEL L GRAZIOSO, ELIZABETH GREAVES, IVA GRECO, ARMANDO E & GRECO, KATHERINE M GRECO, MICHAEL DONAL GREEN, ALLEN GREEN, BELLE C. GREEN, CLARK R GREEN, DONALD J GREEN, ENA MAE GREEN, ERNEST M GREEN, FLORENCE GREEN, JAMES R & GREEN, JOYCE STEWART GREEN, LARRY GREEN, LAWRENCE J GREEN, LESLIE B GREEN, LILLIAN GREEN, LOUIS GREEN, MABEL GREEN, MARY A GREEN, MURRAY & GREEN, ROBERT W GREEN, STACI GREEN, VERNA M GREEN, WILLANA B GREEN, ZELIC GREENBAUM, ARTHUR L GREENBERG, GERALD M GREENBERG, ISRAEL N GREENBERG, LOUISE G GREENBERG, SANDRA GREENE, JOHN H GREENE, LEO V GREENE, MORRIS GREENE, TIMON S GREENFIELD, BETTY GREENFIELD, HERMAN & GREENFIELD, JACK GREENFIELD, SOLOMON GREENFIELD, TED M GREENO, S W GREENSHIELDS, R GREENSPAN, BRUCE A GREENSPAN, ROY L GREENSTONE, IDA GREENWADE, E.P. GREENWOOD, MACK GREENWOOD, NORVEY B GREENWOOD, PERRY GREENWOOD, RUTH P GREER, EDMUND L GREER, FLOYD E GREFOST, THOMAS GREGERSEN, PENNY L GREGG, ORVILLE B & GREGG, ROBERT B GREGOR, CHARLES H GREGORY, JANET F GREGROY, MARVA H GREGUREVICH, DIANE GREIG MIDDLETON & CO GREIN, FRANCIS C GRIBBIN, RAY W GRICE, JAMES A GRIEB, TIMOTHY G GRIECO, BLANCHE D GRIECO, RALPH J & GRIEST, DOROTHY H GRIFFIN, ANGIE MARY T GRAY EX EST RAYMOND A GRAY SUE ANN GRAY CUST SUE ANN GRAY CUST JEAN GRAZER CUST JOSEPH T GRAZIANO JR MICHAEL L GRAZIANO ELIZABETH GRAZIOSO IVA GREAVES ARMANDO E. GRECO & KATHERINE M GRECO MICHAEL DONALD GRECO PER REP ALLEN GREEN CUST BELLE C. GREEN CLARK R GREEN DONALD J GREEN & ENA MAE GREEN ERNEST M GREEN FLORENCE GREEN JAMES R GREEN & JOYCE STEWART GREEN LARRY GREEN LAWRENCE J GREEN & LESLIE B GREEN LILLIAN GREEN LOUIS GREEN & MABEL GREEN MARY A GREEN MURRAY GREEN & ROBERT W GREEN STACI GREEN VERNA M GREEN WILLANA B GREEN ZELIC GREEN & ARTHUR L GREENBAUM GERALD M GREENBERG ISRAEL N GREENBERG TR U/A DTD LOUISE G GREENBERG SANDRA GREENBERG JOHN H GREENE SR & LEO V GREENE MORRIS GREENE & TIMON S GREENE BETTY GREENFIELD CUST HERMAN GREENFIELD & JACK GREENFIELD CUST SOLOMON C GREENFIELD TED M GREENFIELD S W GREENO & RICHARD GREENSHIELDS OF BRUCE A GREENSPAN ROY L GREENSPAN IDA GREENSTONE E.P GREENWADE MACK GREENWOOD NORVEY B GREENWOOD PERRY GREENWOOD RUTH P GREENWOOD EDMUND L GREER FLOYD E. GREER THOMAS GREFOST & PENNEY L GREGERSEN ORVILLE B GREGG & ROBERT B. GREGG CHARLES H GREGOR JANET F GREGORY MARVA H GREGORY DIANE GREGUREVICH GREIG MIDDLETON & CO LTD FRANCIS C GREIN RAY W GRIBBIN JAMES A. GRICE TIMOTHY G GRIEB BLANCHE D GRIECO RALPH J GRIECO & DOROTHY H GRIEST ANGIE GRIFFIN Doc 24-1 WILLIAM J HAGEE JR 2909 LEE ST LAURIE SUE GRAY LYNNE MARIE GRAY ALLEN GRAZER 435 NORTH AVE RD #2 MAPLE AVE C&O ELIZABETH G OTTO C/O RUTH LISS ANTOINETTE R. GRECO 38 FAIR STREET EST DOROTHEA MAE GRECO DANIEL GREEN APPLE‐TREE HILL 145 HICKS ST. JANET L GREEN JTRS 26 BUERGER RD 1910 O ST 9 DEE CT GENEVIEVE L GREEN 2124 PLEASANT WAY TRI CITY MRS SUZANNE F GREEN APPLETREE HILL BOX 309 212 E. BWAY, APT. 2006 MRS FRANCES GREEN R 1 2527 PINEVIEW DR LILLIAN W GREEN 1110 BANK OF IDA BLDG 9 DEE CT PO BOX 1084 1064 STATE ST MRS YETTA GREEN JTRS 8101 E DARTMOUTH #39 4/29/87 ISRAEL N GREENBURG TRU 215 WEST 75TH ST 1872 CYNTHIA LANE MRS SYLVIA L GREENE PO BOX G MRS. MARY GREENE JTRS 3022 EL CAMINO AVE FOR HYMLE R GREENFIELD JUDY ZELLERMIER JTRS FOR DARYL B GREENFIELD 44 PROSPECT PARK W BOX 508 MRS MAMIE D GREENO CANADA LIMITED PO BOX 26224 227 E FIFTH ST 1125 EAST 15TH ST 708 E MAIN ROUTE 2 BOX 189 1600 STEWART 4920 WESTERN AVE 5011 43RD PL NO R # 1, BOX 242 NORMA JEAN GREFOST JTRS FERN E GREGG TRS U/A DTD 2331 IDAHO C/O VENTURA TOWN HOUSE 1701 EAST 12 STREET 57 NORTH 400 EAST ROUTE 202 BOX 395 66 WILSON ST. 500 VENADO VISTA DRIVE 2853 PEYTON RD 4173 SOUTH 2200 WEST 329 SORRENTO 86 ORCHARD ST MRS AMELIA L GRIECO 601 CAMELLIA BLVD 5005 MALLARD POINT COVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 60 of 180 1707 W NEWPORT PIKE UGMA OH UGMA OH U G T M A UT WOODRIDGE NJ 135 EDWARDS RD 390 WEST END AVE 198 WINTER AVE. NORWALK CT 13400 SHERWOOD FOREST DR U G T M A NY BOX 309 APT. B51 5 HIGHPOINT CT MOBILE, AL 2708 SOUTHWOOD DR 2708 SOUTHWOOD DR 33 THUNDERIDGE DR 27 LAKEWARD AV 10212 TYHURST RD INVESTMENT CLUB JTRS C&O MRS EDITH GREEN 41 BOWDOIN ST NEW YORK, NY. JTRS 2155 82ND ST 41 MORLEY LANE BOISE IDAHO 26140 WOODVILLA PLACE SOUTHFIELD MI DENVER CO BLDG 16 APT 211 3070 HOLIDAY SPRINGS BLVD JTRS 848 W HAWTHORNE BLVD 146 SHIRLEY AVE REVERE, MA. OHIO U G T M A 1401 55TH ST APT 3A OHIO U G T M A 438 BRIARWOOD CIRCLE 54 DAVIS DRIVE LOMBARD PLACE 7355 S.W. 79TH ST Desc Exhibit WILMINGTON GREENVILLE TOLEDO TOLEDO RUSH, NY DE TX OH OH GHENT CLIFTON NEW YORK WARWOCL NY NJ NY RI SILVER SPRINGS CONGERS, NY MT. KISCO BROOKLYN BATH NY NY PA MERCED PLAINVIEW GARDEN GROVE SALT LAKE CITY 44 HIGH ST WINTHROP MA MT KISCO MD CA NY CA UTAH PERTH AMBOY NJ NY BROOKLYN NY ROSCOE AGUSTA BLOOMFIELD TX GA NJ PLAINVIEW HELENA VERNONIA NY MT OR MARGATE NEW YORK MERRICK LI WHEATON WAPELLA FL NY NY IL IL LAS VEGAS HOLLYWOOD FL BROOKLYN CLEVELAND OHIO BROOKLYN INGLESIDE NV NY TX WINNIPEG LAKEWOOD NEW YORK BROOKLYN MANITOBA CO NY NY WASHINGTON LEONARDTOWN IN MD WASHINGTON BIRMINGHAM DC AL SPRINGFIELD SALT LAKE CITY BOX 1618 VA UT ELK CITY, OK VENTURA CLEVELAND PROVO CA OHIO UT LONDON EC2A 2BL ENGLAND LA VERNE SALT LAKE CITY BALDWIN MERIDEN MERIDEN CA UT MO CT CT MEMPHIS TN NY POCATELLO ID FAYETTEVILLE, AR DENISON, TX. 6106 HANOVER AVE 1427 CIRCLE WAY 9/1/90 ORVILLE B GREGG & DALLAS, TX. APT 406 FERN E GREGG LIVING REV TRUST 4900 TELEGRAPH RD BANTAM, CT LA CANADA CALIF JTRS LAFAYETTE, LA 86 ORCHARD ST 19804‐3527 75401 43614 43614 14543 07075 12075 07013 10024 02889 06851 20904‐1203 10920 10549 11201 18014 36608 95340 11803 92640 84121 08861 02152 10549 10002 11214 79545 30906 07003 83702 11803 59601 97064 48076 80231 33063 10023 11566 60187 61777 02151 89102 33024 11219 44122 11215 78362 83201 R3B 0Y2 80226 10003 11230 47501 20650 72701 20016 35217 75020 22150 84103 73648 75216 93003 44115 84601 06750 91011 91750 94119 63011 06450 06450 70503 38109 3250 3 5 5 10 100 300 55 600 90 100 300 70 200 1440 50 500 1000 5000 18 30 1 50 50 100 200 10 200 9 2 2000 100 7 100 100 3 7000 50 100 50 100 10 18 25 200 25 25 50 18 11 1 150 200 100 4000 22 75 100 26 9 19 10000 200 50 100 15 93 25 1000 10 3 50 100 25 100 22 300 0.0091666% 0.0000085% 0.0000141% 0.0000141% 0.0000282% 0.0002820% 0.0008461% 0.0001551% 0.0016923% 0.0002538% 0.0002820% 0.0008461% 0.0001974% 0.0005641% 0.0040615% 0.0001410% 0.0014102% 0.0028205% 0.0141024% 0.0000508% 0.0000846% 0.0000028% 0.0001410% 0.0001410% 0.0002820% 0.0005641% 0.0000282% 0.0005641% 0.0000254% 0.0000056% 0.0056410% 0.0002820% 0.0000197% 0.0002820% 0.0002820% 0.0000085% 0.0197434% 0.0001410% 0.0002820% 0.0001410% 0.0002820% 0.0000282% 0.0000508% 0.0000705% 0.0005641% 0.0000705% 0.0000705% 0.0001410% 0.0000508% 0.0000310% 0.0000028% 0.0004231% 0.0005641% 0.0002820% 0.0112820% 0.0000621% 0.0002115% 0.0002820% 0.0000733% 0.0000254% 0.0000536% 0.0282049% 0.0005641% 0.0001410% 0.0002820% 0.0000423% 0.0002623% 0.0000705% 0.0028205% 0.0000282% 0.0000085% 0.0001410% 0.0002820% 0.0000705% 0.0002820% 0.0000621% 0.0008461% Case 14-33427 GRIFFIN, BILL GRIFFIN, GEORGE R GRIFFIN, GEORGE R CU GRIFFIN, GEORGE R CU GRIFFIN, GEORGE R CU GRIFFIN, GEORGE R TR GRIFFIN, GEORGE R. C GRIFFIN, GEORGE R. T GRIFFIN, GRACE M GRIFFIN, JOSEPH H GRIFFIN, ROBERT & GRIFFIN, ROSEMARY GRIFFIN, WALLACE GRIFFITH, NANCY B GRIFFITHS, CAROLYN GRIFFITHS, JOHN W CU GRIGORY, MITCHELL & GRIGSBY, PAUL L GRILL, DOROTHY GRILLOS, ANDREW GRIM, FRANCES L GRIMALDI, ANTONIO & GRIMES, BARBARA A GRIMES, J A GRIMES, JOHN A & GRIMM, CATHERINE E GRIMM, FRANCIS W GRIMM, WILLIAM R GRIMMETT, JOHN L GRIMMETT, MARTHA H GRIMMIG, ROBERT JOHN GRIMSHAW, JAMES R & GRINWALD, ESTHER GRISHABER,THOMAS C. GRISSO, CHARLES W GRISSO, RALPH T GRISWOLD, CLARK B GRISWOLD, NORMAN H GRITTON, EARL V & GRIVER, NOAH GRIVJACK, CATHERINE GRIWACH, NICHOLAS GROCE, JACK GROESSEL, ANNA GROGAN, ELIZABETH GROH, KAY GRONKOWSKI, CASIMIR GROOMS, BENTON GROSECLOSE, VANCE GROSS, IRVING D GROSSCHEOL, FRANK S GROSSE, ED GROSSMAN, FLORA GROSSMAN, IRVING GROSSMAN, PAUL E GROSSMAN, SELMA GROSSO, GLENN R GROSVENOR, GERALD & GROSZ, BERNARD GROSZ, BRAD L GROUSSMAN, HARRY GROUT, GENEVIEVE E GROUT, PAULINE M GROVER, EFFIE & GROVES, DALE GROVES, RICHARD C GROZIER, LILLIAN C GRUBB, FREDERICK L GRUBLIS, MICHAEL A GRUEBER, BERNICE GRUENBERG, LEONARD & GRUENTHALER, ALFONS GRUENTHALER, ALFONS GRUMO, TONY GRUNBAUM, AGNES GRUND, LINDA GRUNDELMANN, FRED H BILL GRIFFIN GEORGE R GRIFFIN CUST GEORGE R. GRIFFIN CUST GEORGE R. GRIFFIN CUST GEORGE R. GRIFFIN CUST GEORGE R. GRIFFIN TRUSTEE FOR GEORGE R. GRIFFIN CUST GEORGE R. GRIFFIN TRUSTEE FOR GRACE M GRIFFIN JOSEPH H GRIFFIN ROBERT GRIFFIN & ROSEMARY GRIFFIN WALLACE GRIFFIN NANCY B GRIFFITH CAROLYN GRIFFITHS JOHN W GRIFFITHS CUST MITCHELL GRIGORY & PAUL L GRIGSBY DOROTHY GRILL ANDREW GRILLOS FRANCES L GRIM ANTONIO GRIMALDI & BARBARA A GRIMES J. A. GRIMES CUST JOHN A GRIMES & CATHERINE E GRIMM FRANCIS W. GRIMM & WILLIAM R GRIMM JOHN LIGON GRIMMETT MARTHA H GRIMMETT ROBERT JOHN GRIMMIG CUST FOR JAMES R GRIMSHAW & ESTHER GRINWALD THOMAS C. GRISHABER CHARLES W GRISSO RALPH T. GRISSO CUST CLARK B GRISWOLD NORMAN H GRISWOLD EARL V GRITTON & NOAH GRIVER CATHERINE GRIVJACK NICHOLAS GRIWACH JACK GROCE ANNA GROESSEL ELIZABETH GROGAN KAY GROH CASIMIR GRONKOWSKI & BENTON GROOMS VANCE GROSECLOSE IRVING D GROSS FRANK S GROSSCHEOL ED GROSSE FLORA GROSSMAN IRVING GROSSMAN PAUL E GROSSMAN SELMA GROSSMAN GLENN R GROSSO GERALD GROSVENOR & BERNARD GROSZ BRAD L GROSZ HARRY GROUSSMAN GENEVIEVE E GROUT PAULINE M GROUT EFFIE GROVER & DALE GROVES RICHARD C. GROVES LILLIAN C GROZIER FREDERICK L GRUBB JR MICHAEL A GRUBLIS BERNICE GRUEBER LEONARD GRUENBERG & ALFONS GRUENTHALER & ALFONS GRUENTHALER & TONY GRUMO AGNES GRUNBAUM LINDA GRUND & FRED H GRUNDELMANN Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 61 of 180 10017 OLMOS BRIAN F GRIFFIN UGMA IL GEORGE BRADY GRIFFIN JAMES HANLEY GRIFFIN KELLY ANN GRIFFIN JAMES HANLEY GRIFFIN DAVID DE LAURIE BRIAN FRANCIS GRIFFIN 431 5TH AVE 5408 GRASSY TRAIL DR LINDA SUE GRIFFIN JTRS DALLAS TX 1894 FENTON LN U G T M A IL. U G T M A IL. U G T M A IL. MINOR TR AGREEMENT 111357 GRIFFIN MINOR,UGTMA IL MINOR TR. AGREEMENT 11/13/57 P O BOX 290 RIVERSIDE CA 6324 STERLING P. O. BOX 8 12 BERKELEY ST 3396 SO 3175 E LINDA MARIE GRIFFITHS JOAN GRIGORY 81 NORTH 8TH STREET 4200 NE. 56TH 1749 E. 16TH ST. 115 WAYNES VILLAGE CARMELA GRIMALDI JT TEN BOX 45 GARY SCOTT GRIMES PAM COLE GRIMES JT TEN 336 N GASTON AVE MARGARET R. GRIMM JTRS 115 RIVER RD RT 1 259 SHORE LINE DR 829 SHORELINE DR W ROBERT JOSEPH GRIMMIG KATHRYN M GRIMSHAW JT TEN 15 MIVZAH KADESH ST. M 1310 E SOUTH RIVER ST R F D 1 GARY G. GRISSO 7919 ROOS RD 132 SCENIC DRIVE HELEN M GRITTON 1220 BLAIR MILL ROAD 800 BRONX RIVER ROAD 2931 DROSTE 428 W JEFFERSON 378 W. END AVE. 1251 JULIE LANE 8111 N ODELL AVENUE MRS. EVELYN GRONKOWSKI 432 LAKESIDE DR 316 MARYLAND AVE 94 BROADWAY 1503 BROADWAY THOMAS GROSSE & 250 PARKVILLE AVE 594 LACONIA CIR 122 N 1ST ST CRESCENT CITY, CA. RD 2 BOX 545 MARIE GROSVENOR JTRS 303 E 57TH ST 1645 CLARK AVE 9017 E. OXFORD DR. RT 1 BOX 8 2721 N W 64 CHARLES W GROVER JT TEN 210 FLEMING DR 6906 LEYTE DR. 3259 BALSAMRIDGE DRIVE BOX 65 1834 BLUFF ST 4439 MANDEVILLE SHOSHANA PAKCIARZ JT TEN HELGA GRUENTHALER JT TEN HELEN GRUENTHALER JTRS C&O MR W HOWARD BOGAN 2282 GOYER ST. TERRY GRUND JT TEN 402 VIVAR UGTMA CA 7388 BOCK AVE 1894 FENTON LANE 1894 FENTON LANE 1894 FENTON LANE 1894 FENTON LANE 1894 FENTON LANE 1894 FENTON LANE OURAY, CO. 463 SOUTHGATE AVE 1249 THORNBURY LANE UGTMA OK. 729 DYCHES DR 813 N. W. 53RD 800 HOLIDAY DR APT #30 APT 13 SHALLOTTTE,NC WAUNAKEE, WISC ART 8A OF THE PERSONAL 2334 ALTON RD AOZ AVIN SPRING GROVE IL U. G. T. M. A. AZ. PROPERTY LAW OF N Y Desc Exhibit PARK RIDGE MANOR PARK RIDGE MANOR PARK RIDGE MANOR PARK RIDGE MANOR PARK RIDGE MANOR PARK RIDGE MANOR PARK RIDGE MANOR IL IL IL IL IL IL IL RAYTOWN BIRD CITY MO KANSAS NASHUA SALT LAKE CITY DALY CITY STANTON NEWARK VANCOUVER BROOKLYN WAYNESBURG LAKEHURNT DEER OKLAHOMA CITY, OK. SAVANNAH BRIDGEWATER NH UT CA CA OH WA NY PA NJ AZ GA NJ COS COB CT SUNSET BEACH LYNBROOK MIAMI BEACH NC NY FL TEL AVIV, ISRAEL 700 N CEDAR, APT 5F 2586 ELIZABETH, #4 APPLETON WI LITTLE ROCK HOUSTON HORSEHEADS SALT LAKE CITY SILVER SPRING BRONXVILLE ST CHARLES AR TX NY UT MD NY MO DALLAS TEXAS P O BOX 8822 JTRS LEVITTOWN PA DARRELL WADE BROOKLYN NEW YORK COVERED BRIDGE 1119 25TH ST. APT 17F NBR 321 DENVER, CO OKLAHOMA CITY OKLAHOMA NEW YORK NY IL 5411 NECKEL NILES DEARBORN, MI. 34135 HUNTERS ROW BRISTOL PEMBROKE MC KEE ROCKS FARMINGTON HILLS TN NH PA MI LAKE WORTH NEW HYDE PARK FL NY PHILIPSBURG SOUTH BEND NEW YORK LONG BEACH NJ IN NY CA OKLAHOMA CITY GARDINER ALMA OXON HILL CINCINNATI MEDORA WEST MIFFLIN NEW ORLEANS CAMBRIDGE HICKSVILLE JACKSON HEIGHTS OK ME MI MD OH IL PA LA MA NY NY QUEBEC FRANKFORT VENICE CANADA IL FL SO LAKE TAHOE CA 11 OKLAHOMA RTE 1 A 9 KELLY RD 9 ALBANY STREET 25‐51 77TH ST 32 CRESCENT DR 143 S WALNUT 75218 60068 60068 60068 60068 60068 60068 60068 81427 92504 64133 67731 95531 03060 84109 94015 90680 43055 98661 11229 15370 08733‐381 72628 73118 31406 08807 53597 06807 28459 28459 11563 33140 BRIELLE NJ 54911 60081 72205 77036 14845 84106 20910 10708 63301 75208 10024 95731 60648 48126 19054 37620 03275 15136 48018 11230 33463 11040 , 08865 46615 10022 90815 80237 73111 73116 04345 48801 20745 45239 62063 15122 70122 02139 11801 11372 08730 MTL 215 60423 34287 2 40 100 30 100 70 100 60 100 1 400 100 60 10 150 5 25 25 15 50 20 200 500 100 100 100 20 200 100 200 150 300 210 100 100 25 15 18 25 100 30 2000 3 100 7 120 100 10 200 500 700 200 45 5 200 50 1000 200 10000 500 90 7 7 4000 7 3 400 2000 55 10 5000 1000 100 2 30 500 100 0.0000056% 0.0001128% 0.0002820% 0.0000846% 0.0002820% 0.0001974% 0.0002820% 0.0001692% 0.0002820% 0.0000028% 0.0011282% 0.0002820% 0.0001692% 0.0000282% 0.0004231% 0.0000141% 0.0000705% 0.0000705% 0.0000423% 0.0001410% 0.0000564% 0.0005641% 0.0014102% 0.0002820% 0.0002820% 0.0002820% 0.0000564% 0.0005641% 0.0002820% 0.0005641% 0.0004231% 0.0008461% 0.0005923% 0.0002820% 0.0002820% 0.0000705% 0.0000423% 0.0000508% 0.0000705% 0.0002820% 0.0000846% 0.0056410% 0.0000085% 0.0002820% 0.0000197% 0.0003385% 0.0002820% 0.0000282% 0.0005641% 0.0014102% 0.0019743% 0.0005641% 0.0001269% 0.0000141% 0.0005641% 0.0001410% 0.0028205% 0.0005641% 0.0282049% 0.0014102% 0.0002538% 0.0000197% 0.0000197% 0.0112820% 0.0000197% 0.0000085% 0.0011282% 0.0056410% 0.0001551% 0.0000282% 0.0141024% 0.0028205% 0.0002820% 0.0000056% 0.0000846% 0.0014102% 0.0002820% Case 14-33427 GRUNFELD, MAX GRUSZKA, WALTER GSBRIEL, GLORIA & GUALDERON, JOSEPH F GUARDINO, CARL R GUBIN, GEORGE M GUBIN, RUBY MAY GUBING, HELEN D GUDAITIS, DONALD A GUDE WINMILL & CO GUDIC, HAMDIJA GUERETTE, RAYMOND & GUERRIEUI, JAMES A GUERRUCCI, FLORA GUESS, PAUL C GUEST, GEORGE A & GUETHING, CARL THOMA GUETHING, STEPHANIE GUETTERMAN, RAYMOND GUGLIOTTA, ROCCO & GUHL, ELSE GUIDI, L P GUIDO, CHARLES & GUIDRY, ALBERT I GUILD, DANIEL L. GUILIANO, JULIA GUILLERME, FRANK GUIN, ALLEN L GUIORGUIEV, METHODI GUIORGUIEVE, GLORIA GUISEPPE, ELAINE GULEZIAN, RICHARD A GULLIFORD, WILLIAM P GULLIKSEN, GEORGE E GULOTTA, ANTHONY GULOTTA, GATON GULOTTA, GIACOMINA GULOTTA, SAM GULYAS, STEPHEN GUMAN, EMIL J GUMBEL, ELTON J GUMM, MARY E GUNDLACH, JANE G GUNN, GREGORY G GUNN, MARVIN R & GUNN, STEVEN A & SAN GUNNELS, PHYLLIS O GUNSLEY, HELEN A GUNTON, MARGARET R GUNZENHAUSER, RUTH E GURALNICK, WILLIAM & GURBA, GEORGE GURDA, MICHALE GURDAK, CATHERINE GURKLIS, JOHN A GURNIK, STEPHEN GURSKY, BURT GURSKY, RONNIE GURSKY, RONNIE GURSSLIN, HERBERT O GURTIS, PATRICIA A GUSS, ANITA GUST, WILLIAM GUTAUSKAS, ALBERT E GUTHRIE, D.B GUTMANN, JULIUS GUTTENFELDER, R W GUTZEIT, CRIS R GUYTON, DAVID T GUZZO, MICHAEL & G‐VEST INTERNATIONAL GWYNN, GEOFFREY A GWYNN, GEOFFREY A. HAAS, JOSEPH J HAAS, WENDALL M B HABERER, WILLIAM HABERKORN, STEPHEN MAX GRUNFELD WALTER GRUSZKA & GLORIA GSBRIEL & JOSEPH F GUALDERON CARL R GUARDINO GEORGE M GUBIN RUBY MAY GUBIN HELEN D GUBING CUST DONALD A GUDAITIS CUST GUDE WINMILL & CO HAMDIJA GUDIC RAYMOND GUERETTE & JAMES A. GUERRIEUI FLORA GUERRUCCI PAUL C GUESS & GEORGE A GUEST & CARL THOMAS GUETHING STEPHANIE HUFF GUETHING RAYMOND GUETTERMAN ROCCO GUGLIOTTA & ELSE GUHL L P GUIDI& CHARLES GUIDO & ALBERT I GUIDRY DANIEL L. GUILD JULIA GUILIANO FRANK GUILLERME & ALLEN L GUIN CUST METHODI GUIORGUIEV CUST GLORIA GUIORGUIEV ELAINE GUISEPPE RICHARD A GULEZIAN WILLIAM P GULLIFORD GEORGE E GULLIKSEN ANTHONY GULOTTA GATON GULOTTA & GIACOMINA GULOTTA SAM GULOTTA STEPHEN GULYAS & EMIL J GUMAN TBE & ELTON J GUMBEL MARY E GUMM JANE G GUNDLACH GREGORY G GUNN & MARVIN R GUNN & STEVEN A GUNN & SANDRA L PHYLLIS OBRIEN GUNNELS HELEN A GUNSLEY MARGARET R GUNTON RUTH E GUNZENHAUSER WILLIAM GURALNICK & GEORGE GURBA MICHALE GURDA & CATHERINE GURDAK JOHN A GURKLIS STEPHEN GURNIK BURT GURSKY & RONNIE GURSKY RONNIE GURSKY CUST HERBERT O GURSSLIN & PATRICIA A. GURTIS ANITA GUSS WILLIAM GUST ALBERT E GUTAUSKAS & D.B.GUTHRIE JULIUS GUTMANN R W GUTTENFELDER CRIS R GUTZEIT & DAVID T GUYTON JR & MICHAEL GUZZO & G‐VEST INTERNATIONAL LTD. GEOFFREY A GWYNN GEOFFREY A. GWYNN JOSEPH J HAAS WENDALL M B HAAS WILLIAM HABERER JR & STEPHEN HABERKORN Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 62 of 180 6525 WILDERTON AVE PATRICIA GRUSZKA JTRS GILBERT GSBRIEL P O BOX 1207 122 FAIRFAX AVE MONTREAL 26 2005 GARDEN 315 GERONIMO TRAIL JOSEPH GUBING DENA MICHELLE GUDAITIS FLAMINGO HGTS UGTMA NY GIFT MIN ACT OH 149 BRIGHTON 11TH ST APT 1E PAULINE GUERETTE JT TEN BOX 61 B RD. #1 1513 PITTSTON AVE MRS HELEN GUESS JTRS MRS OLIVE L GUEST JTRS 581 LAKE PARK DR 581 LAKE PARK DR CUST PAMELA GUETTERMAN EDA M GUGLIOTTA JTRS 31 RUDOLPH STR. MRS LORRAINE GUIDI GRACE GUIDO JTRS 303 OAK ALLEY DRIVE 630 NEWARK RD. 402 ELIZABETH RD. YVONNE GUILLERME JT TEN ALLEN L GUIN III CUST VICTOR GUIORGUIEV CUST ZACHARY GUIORGUIEV 805‐105TH AVE. NO. 1 ROBIN HOOD RD 7500 CAHILL #312 1229 30TH ST N W 6 WHEELWRIGHT WAY ANNETTE GULOTTA JT TEN 7850 73RD PLACE 30 LADUE MRS LOUISE L GULYAS ELIZABETH GUMAN 3301 CLEVELAND AVE 832 14TH ST N W 1322 W CHASE DR 2 411 JEANINE M GUNN JT TEN THEOLA J GUNN JTRS GUNN & GORDON C GUNN JTTEN 1206 N JEFFERSON ST 1106 RAVENNA ST BOX 1512 325 FIRST AVENUE ADELE GURALNICK 10221 MICKA DR. FLOYD GURDA JTRS 31 WILLARD WAY 2840 N STAR RD 6833 FLORA AVE NAOMI GURSKY JT TEN CUST MARJORIE CURSKY SHARON LISA GURSKY MRS HAZEL M GURSSLIN 467 HILLVIEW DR. 875 EAST THREE FOUNTAIN DRIVE 134 AMHERST ST MAGDALENA V. GUTAUSKAS JTRS 552 W. MARKET ST. 909 E TENTH ST JACQUELINE GUTZEIT JTRS MRS LORRAINE H GUYTON CATHERINE GUZZO JTRS 5447 MAPLE ANNEX 600 WEST HALLMARK ST 5743 2 BAILEY ST. RT 2 BOX 77 726 E CASAD ST. KATHLEEN J HABERER 620 N 16TH STREET Desc Exhibit QUEBEC CANADA PARK RIDGE IL H3S2L4 60068 BLUE JAY, CA 2 BLOCKHOUSE RD EXPORT, PA. SCRANTON PA 6911 KEYSTONE 12211 S SPRINGFIELD BIRMINGHAM MICHIGAN UGTMA IL R D 2 HANN HILL D‐KARLSRUHE‐BADEN 256 MT HAMILTON 601 WEST 113TH ST YUCCA VALLEY, CA 84 DRIVING PARK AVE 19751 S LAKESHORE BLVD 6 WOODHAVEN COURT C/O SUE GULLIFORD MINNEAPOLIS, MN 6 WHEELWRIGHT WAY 246 W BRYN MAWR 2955 VILLAGE DR. 20822 LULL 41 DOLSON AVE 16‐34 BELL BLVD UNIF GIFT MIN ACT NY UNIF GIFT MIN ACT NY 7706 ROCHESTER RD MORGANTOWN, WV. #223 NEW BRITAIN CONN RD #1 63 N AIRMONT JTRS 60 BRIGHT ST LYNBROOK EUCLID, OH NY BROOKLYN FORT KENT NY ME ALSIP IL BIRMINGHAM BELLEVILLE WEST MIDDLESEX MICH IL PA NEW YORK HOUMA GRANVILLE LAKE WORTH NEW YORK NY LA OH FL NY APT 202 CHICAGO CHICAGO IL IL WEST GERMANY LOS ALTOS CALIF CHARLOTTE NC 900 WEST ARGYLE ST 900 W ARGYLE APT 202 CORONA CALIF 1719 W LATIMER PL 2142 EDGEHILL RD C/O EAGEL RIDGE ARLINGTON VA NY LINCOLNWOOD IL 400 W 56TH ST 1932 W MOREHEAD ST U G T M A IL UGTMA IL NAPLES, FL. GODFREY IL JTRS 491 ELLA ST HAWTHORNE WINDHAM NH WASHINGTON SMITHTOWN SMITHOWN GLENDALE DC NY NY NY LANSDOWNE PA PITTSBURG KANSAS CITY ROCHESTER PA MO MINN TULSA SALINA STEAMBOAT SPRINGS OK KS CO WILMINGTON BETHLEM STRATFORD CANOGA PARK CLEVELAND CA PA CT CA OHIO DIX HILLS COLUMBUS BELL BAYSIDE NY BAYSIDE BAYSIDE NY OH CA NY NY NY YORK ATLANTIC SUFFERN DENVER CO WESTBURY BEVERLY HILLS KILEEN FT. HOODS PA IA NY NY CA TX YX HUNTINGTON STA PHOENIX NY AZ MIDDLETOWN, NY 219 46 74TH AVE 219 46 74TH AVE GASPORT NY MURRAY, UT. BUTLER, PA. 8413 E KENYON DR APT 332 WAINWRIGHT HTS. TRENTON ILL COVINA, CA. 20 MARA RD 92317 10532 92284 11563 44119 11235 04743 15632 18505 60645 60658 48009 48009 62223 16159 94022 10025 70360 43023 33461 10019 28208 60640 60640 33940 03087 55435 20007 11787 11787 11385 62033 19050 15221 64128 55901 91720 74127 67401 80487 22205 90744 18016 06497 91306 44144 10940 11746 43221 90201 11360 11364 11364 14067 26505 84107 06053 16001 17401 50022 10901 80237 11590 90210 76541 76544 62293 91723 11746 85016 200 50 100 100 22 100 18 33 5 100 750 400 200 3 200 25 1 1 70 40 45 15 100 100 100 200 200 10 5 5 100 40 33 6 600 1000 300 25 25 100 50 3 30 100 300 18000 30 12 16 610 70 10 100 9 200 100 2000 20 20 500 50 189 30 100 480 200 351 100 10 1000 1 5 5 62 100 200 4000 0.0005641% 0.0001410% 0.0002820% 0.0002820% 0.0000621% 0.0002820% 0.0000508% 0.0000931% 0.0000141% 0.0002820% 0.0021154% 0.0011282% 0.0005641% 0.0000085% 0.0005641% 0.0000705% 0.0000028% 0.0000028% 0.0001974% 0.0001128% 0.0001269% 0.0000423% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0005641% 0.0000282% 0.0000141% 0.0000141% 0.0002820% 0.0001128% 0.0000931% 0.0000169% 0.0016923% 0.0028205% 0.0008461% 0.0000705% 0.0000705% 0.0002820% 0.0001410% 0.0000085% 0.0000846% 0.0002820% 0.0008461% 0.0507688% 0.0000846% 0.0000338% 0.0000451% 0.0017205% 0.0001974% 0.0000282% 0.0002820% 0.0000254% 0.0005641% 0.0002820% 0.0056410% 0.0000564% 0.0000564% 0.0014102% 0.0001410% 0.0005331% 0.0000846% 0.0002820% 0.0013538% 0.0005641% 0.0009900% 0.0002820% 0.0000282% 0.0028205% 0.0000028% 0.0000141% 0.0000141% 0.0001749% 0.0002820% 0.0005641% 0.0112820% Case 14-33427 HABERLE, SAMUEL HABERTHUER, HENRY HACKBIRTH, ALLEN E HACKLEY, EARL E JR. HACKNEY, KENNETH HAEBERER, CONNIE J HAEHL, RUSSELL C HAEL, RUSSEL C HAERR, GEORGE L HAFER, LOIS A HAFFEY, EARL F & HAFFEY, JOHN J III HAGA, NORMA HAGAN, MARY C HAGAN, MICHAEL HAGEMAN, ROY G HAGEN, RAYMOND T HAGER, HAROLD S HAGER, NANCY S & HAGERMAN, JAMES A HAGEY, JOSEPH A HAGGARD, LEE R HAGGERTY, MARIANNE HAGLUND, RUDOLPH C HAGWOOD, HENRY A HAHN, AILEEN S. HAIGHT, GENE C HAIMOVITZ, HERMAN HAINES, LEANDER & HAINKE, WILLIAM A HAINLINE, LOWELL E HAIR, LILLIAN HAIRSTON, VERNA HAIRSTON, VERNA M HAKULIN, LEONARD L HALATYN, SUSAN M HALBERSTEIN, GLORIA HALBROOK, KENNETH HALE, FRANK H HALE, MARY A HALEY, NANNETTE L HALL, BONNIE B HALL, DAVID H CUST HALL, HAZEL & VIRGIN HALL, JANE W HALL, JEFF HALL, JOHN HALL, KARYL HALL, RICHARD M HALL, RUTH C HALL, STERLING W & HALL, TERRY FRANCIS HALL, THOMAS A HALLENBECK, NORMAN D HALLETT, EUGENE G & HALLIDAY, MADGE IONE HALLIGAN, MARIETA E. HALM, JOHN S HALPERIN, LEO & HALPERN, EDWARD I TR HALPERSTAM, CHAIM HALPIN, MARGARET R HALSTEAD, ALFRED & HALSTROM, EUGENE V & HALSTROM, PATRICIA HALTER, BRADLEY A HALTER, WILLIAM J HALVERSON, DONALD R HALVORSON, KENNETH M HAMADA, SHOZO HAMATY, VICTOR & HAMBELTON, GERALD M HAMBURGER, ERNEST L. HAMBY, HOWARD W HAMBY, LOUISE HAMEL, ROBERT J HAMER, HARRY SAMUEL HABERLE HENRY HABERTHUER & ALLEN E HACKBIRTH EARL E HACKLEY JR KENNETH HACKNEY CONNIE J HAEBERER RUSSELL C HAEHL RUSSELL C HAEHL GEORGE L HAERR LOIS A HAFER EARL F. HAFFEY & JOHN J. HAFFEY III NORMA HAGA MARY C HAGAN MICHAEL HAGAN ROY G HAGEMAN RAYMOND T HAGEN HAROLD S HAGER NANCY S HAGER & JAMES A HAGERMAN JOSEPH A HAGEY & LEE R. HAGGARD & MARIANNE HAGGERTY RUDOLPH C HAGLUND HENRY A HAGWOOD AILEEN S. HAHN GENE C HAIGHT HERMAN HAIMOVITZ & LEANDER HAINES & WILLIAM A HAINKE & LOWELL E HAINLINE LILLIAN HAIR VERNA HAIRSTON & VERNA M HAIRSTON & LEONARD L HAKULIN & SUSAN M HALATYN GLORIA HALBERSTEIN KENNETH HALBROOK & FRANK H HALE MARY A HALE NANNETTE L HALEY BONNIE B HALL & DAVID H HALL CUST VIRGIN & MRS HAZEL HALL JANE W HALL CUST JEFF HALL JOHN HALL KARYL HALL RICHARD M HALL RUTH C HALL STERLING W HALL & TERRY FRANCIS HALL THOMAS A HALL & NORMAN D HALLENBECK & EUGENE G HALLETT & MADGE IONE HALLIDAY MARIETA E. HALLIGAN JOHN S HALM SR LEO HALPERIN & EDWARD I HALPERN TR CHAIM HALPERSTAM MARGARET R HALPIN ALFRED N HALSTEAD & EUGENE V HALSTROM & PATRICIA HALSTROM BRADLEY A HALTER & WILLIAM J HALTER CUST DONALD R HALVERSON KENNETH M HALVORSON TTEE SHOZO HAMADA VICTOR HAMATY & GERALD M HAMBELTON SR ERNEST L. HAMBURGER HOWARD W HAMBY CUST LOUISE HAMBY & ROBERT J HAMEL & HARRY HAMER Doc 24-1 BOX 103 LOUISE HABERTHUER JTRS 2603 TAFT PO BOX 868 15 GRUBE AVE 19 BELL GROVE DRIVE 9845 S W DENNEY RD 9845 S W DENNEY RD 2217 VILLA MARIA RD 1062 COUNTRY HILL DR ELIZABETH J HAFFEY JTRS 3817 N 26TH ST 8804 PURITY RD N E 14611 16TH AVE SW 242 S W 189TH PLACE 100 BLUFF VIEW DR APT 305C BOX 2014 ROUTE 2 JAMES R HAGER JT TEN 6 WEST DEWEY STREET NANCY HAGEY TRS U/A DTD 7/24/9 GEORGIE ANN HAGGARD, JTRS. 3 CENTRAL AVENUE 882 N LEXINGTON ST. 1010 EUCLID AVE #401 7 ANDREWS ST. 1910 MONTCLAIR DR BRUCE T HAIMOVITZ HELENE HAINES JTRS KATHRYN A HAINKE JTRS AUTUMN M HAINLINE JT TEN ERNEST HAIRSTON JTRS ERNEST HAIRSTON JTRS MARJORIE G HAKULIN 76 OAKLEY DR 55 PARADE PLACE JANICE S HALBROOK JTRS 703 SAUNDERS AVE NE 6736 LAKE WASHINGTON BLVD 4778 NW 5TH COURT PHYLLIS GOODWILL PATRICK GEORGE HALL STEPHEN W HALL 7524 LUCILLE #16 BROOKS MAINE 13150 MCDOLE 19117 VINEYARD LANE 224 SOUTH MAIN STREET JEANETTE M HALL 5589 STARCREST DRIVE MARY LOU HALL JTRS ELLEN O HALLENBECK JTRS RITA M HALLETT JTRS 3685 38TH ST N W 339 W. COLUMBIA 2633 SIXTH ST ALMA R HALPERIN CASPER HALPERN TRUST 5217 DRAKE TERRACE ODESSA M HALSTEAD PATRICIA L HALSTROM JTRS 2617 STARCREST DR KAREN A HALTER JTRS LAURA ANN HALTER C/O A. C. NIELSEN CO. KENNETH M HALVORSON 26 GLEN COVE DR. MARY HAMATY JTRS 77 SEVENTH AVE. JOHN H HAMBY JAMES DOUGLAS HAMBY ELIZABETH J HAMEL JTRS 19 WILLOW ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 63 of 180 ONE KAW AVE. MEDIA PA LAKEWOOD FAIRFIELD COLOGNE MAHWAH BEAVERTON BEAVERTON CLAREMONT HARRISBURG DENVER ARLINGTON ST LOUISVILLE SEATTLE SEATTLE BELLEAIR BLUFFS FORT WORTH CO IA NJ NJ OREGON OR CA PA CO VA OH WA WA FL TX SANDY E ROCKAWAY LAUDERDALE UT NY FL GLEN ROCK ARLINGTON CLEVELAND NJ VA OH BOISE ID BELLWOOD SKOKIE HOOD RIVER 1259 WHITE PLAINS RD APT 2C ILLINOIS IL OR BRONX, NY EDGEWOOD HUNTINGTON STATION BROOKLYN O'FALLON FORT PAYNE KIRKLAND PLANTATION FL NY NY IL AL WA FL BELMONT CA LOCKPORT SHAWNEE NY KS SARATOGA SARATOGA ANDOVER SALINAS SAN JOSE BERKELEY HEIGHTS HOLIDAY MILWAUKEE WASHINGTON DAVENPORT CA CA OH CA CA NJ FL WI DC IA ATLANTA SANTA MONICA GA CA ROCKVILLE LONG BEACH BOISE MD CA ID CAMARILLO MOUNT PROSPECT ILL HILTON HEAD ISLAND RACINE GLEN HEAD BROOKLYN SC WI NY NY ROCKAWAY, NJ. BOX 195 2050 PERRY ST. WATERTOWN NY 2586 E ALTA CANYON DR JOSEPH A & NANCY HAGEY LIV. TR ROUTE 6‐BOX 349 Desc Exhibit 8601 NW 46TH CT CARTHAGE, MO CORNWALL ON HUDSON, NY 3502 LABYRINTH RD 3420 WARREN AVE 4632 BIRCHWOOD AVE 3260 BROOKSIDE DR APT 209 BALTIMORE MD 9318 TULL LAKE COURT 9318 TULL LAKE CT 1580 DAVID PLACE PONTIAC MI PONTIAC MI RR 1 BOX 309A NE APT 9 1154 NAVAJO ST U G T M A CA SALT LAKE CITY UTAH 2761 COMSTOCK CIRCLE UNIF GIFT MIN ACT N Y 6825 SLAYTON SETTLEMENT RD PO BOX 427 70 PASEO DE VAQUEROS 314 LINCOLN STREET 4228 ELIZABETH AVENUE 3545 WEST RAMSEY ST APT. 3 PERU IL 28 HOWEL MILL PLANTATION NW 1505 4TH ST 211 3160 EUCALYPTUS 2617 STARCREST DR BOISE ID 3582 E BARCA ST UNIF GIFT MIN ACT ILL 8 INDIGO LANE DTD 03/13/84 744 WEST DEMPSTER ST 2909 RUBY AVE 1026 74TH ST APT. 145 UNIF GIFT MIN ACT KAN JTRS 16 CHERRY ST DOUGLASTON NY 1512 NO 62ND PL 2101 CANAL BLVD. WARREN RI NEW YORK KANSAS CITY HAYS, KS. CA NY KANSAS 19063 07866 80215 52556 08213 07430 97005 97005 91711 17111 80212 22207 43071 98166 98166 33540 76101 13601 84092 11518 33351‐5426 64836 07452 22205 44115‐150 12520 83702 21215 60104 60076 97031‐8501 10472 48054 48054 34223 11746 11226 62269 35967 98033‐683 33317 84104 94002 14094 66214 04921 95070 95070 44003 93901 95123 07922 33590 53221 20016 52803 61354 30327 90401 20853 90806 83702 83702 93010 60056 29928 53402 11545 11228 10011 66102 67601 02885 11363 100 100 200 300 100 1000 87 97 9 250 100 5 100 25 25 100 500 6 1200 20 200 100 25 3 1000 100 30 10 50 5 100 500 10 20 100 10 200 25 200 100 25 3 200 200 100 5 12 3 3 100 9 3 100 25 25 16 100 100 700 60 100 50 15 180 10 200 4 4 500 200 100 100 50 30 100 100 200 0.0002820% 0.0002820% 0.0005641% 0.0008461% 0.0002820% 0.0028205% 0.0002454% 0.0002736% 0.0000254% 0.0007051% 0.0002820% 0.0000141% 0.0002820% 0.0000705% 0.0000705% 0.0002820% 0.0014102% 0.0000169% 0.0033846% 0.0000564% 0.0005641% 0.0002820% 0.0000705% 0.0000085% 0.0028205% 0.0002820% 0.0000846% 0.0000282% 0.0001410% 0.0000141% 0.0002820% 0.0014102% 0.0000282% 0.0000564% 0.0002820% 0.0000282% 0.0005641% 0.0000705% 0.0005641% 0.0002820% 0.0000705% 0.0000085% 0.0005641% 0.0005641% 0.0002820% 0.0000141% 0.0000338% 0.0000085% 0.0000085% 0.0002820% 0.0000254% 0.0000085% 0.0002820% 0.0000705% 0.0000705% 0.0000451% 0.0002820% 0.0002820% 0.0019743% 0.0001692% 0.0002820% 0.0001410% 0.0000423% 0.0005077% 0.0000282% 0.0005641% 0.0000113% 0.0000113% 0.0014102% 0.0005641% 0.0002820% 0.0002820% 0.0001410% 0.0000846% 0.0002820% 0.0002820% 0.0005641% Case 14-33427 HAMILTON, CHARLES H HAMILTON, DON HAMILTON, DON HAMILTON, DON HAMILTON, DON HAMILTON, IRENE F HAMILTON, MAUREEN P HAMILTON, WAYNE HAMLEY, EVAN A HAMM, ERIC HAMMER, CHARLES E HAMMER, HARRY HAMMOND, HELEN B HAMMOND, SUSANNE HAMPEL, REINHOLD HAMPTON, CLAUDE HAMPTON, ERNEST E & HAMPTON, GEORGE M HAMPU, JOHN N HAMSHER, LOIS H HAMWI, EVA MARION HANAK, KLARA O. HANAN, NORMAN A HANAU, BENET HANBACK, WILBUR H & HANCOCK, CLARENCE A HANCOCK, JOHN GARY HANCOCK, MILDRED HANCOCK, PHYLLIS HANCOCK, REGINALD L HAND, JOHN HANDELSMAN, MARTIN HANDLEMAN, WILLIAM HANDLEY, JOHN HANDLEY, M HANDSCHUH, ESTHER HANES, CHARLES C & HANFLING, ROSELYN HANICKE, ELIZABETH M HANISH, DONALD E HANKS, GAIL M & HANLEY, GEORGE J HANLEY, JAMES J HANLON, BETTY HANNA, ROBERT E HANNAH, ROSE E HANNAMAN, ROSE F HANNICK, HAZEL HANOVER SQUARE CORP HANRATTY, DONALD C HANRATTY, DONALD C HANSEN, CARL E HANSEN, ELSA HANSEN, GEORGE HANSEN, ISOBEL S HANSEN, JERRY V HANSEN, JERRY V HANSEN, JOHN E CUST HANSEN, LINDA M HANSEN, NORMA L HANSON, DENNIS L HANSON, DONNA HANSON, ELMIRA HANSON, GLADYS HANSON, HOMER HANSON, LOIS V HANSON, MARIE I HANSON, MARTHA & HANSON, MAX HANSON, MILDRED L HANSON, RAYMOND A & HANTMAN, IRVING HANZEL, FRANK J HANZEL, JOHN V HARA, BIRDIE BREY HARALABATOS, THOMAS HARAN, D L CHARLES H HAMILTON & DON HAMILTON CUST DON HAMILTON CUST DON HAMILTON CUST DON HAMILTON CUST IRENE F HAMILTON MAUREEN P HAMILTON WAYNE HAMILTON EVAN A HAMLEY ERIC HAMM CHARLES E HAMMER HARRY HAMMER CUST HELEN B HAMMOND SUSANNE HAMMOND REINHOLD HAMPEL CLAUDE HAMPTON & ERNEST E HAMPTON & GEORGE M HAMPTON JOHN N HAMPU LOIS H HAMSHER EVA MARION HAMWI KLARA O. HANAK NORMAN A HANAN & BENET HANAU WILBUR H HANBACK & CLARENCE A HANCOCK JOHN GARY HANCOCK MILDRED HANCOCK PHYLLIS HANCOCK REGINALD L. HANCOCK JOHN HAND & MARTIN HANDELSMAN WILLIAM HANDELMAN & JOHN HANDLEY & M HANDLEY ESTHER HANDSCHUH CHARLES C HANES & ROSELYN HANFLING ELIZABETH M HANICKE DONALD E HANISH GAIL M HANKS & GEORGE J HANLEY & JAMES J HANLEY BETTY HANLON ROBERT E HANNA ROSE E HANNAH ROSE F HANNAMAN HAZEL HANNICK & HANOVER SQUARE CORP DONALD C HANRATTY DONALD C. HANRATTY CARL E HANSEN & ELSA HANSEN GEORGE HANSEN & ISOBEL S HANSEN JERRY V HANSEN & JERRY V HANSEN JOHN E HANSEN CUST LINDA M HANSEN NORMA L HANSEN DENNIS L HANSON DONNA HANSON ELMIRA HANSON GLADYS HANSON HOMER HANSON LOIS V HANSON MARIE I HANSON MARTHA HANSON & MAX HANSON CUST MILDRED L HANSON RAYMOND A HANSON & IRVING HANTMAN FRANK J HANZEL & JOHN V. HANZEL & BIRDIE BREY HARA THOMAS HARALABATOS D L HARAN Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 64 of 180 MRS WANDA R HAMILTON DAVID K HAMILTON LISA A HAMILTON SCOTT E HAMILTON STEVEN D HAMILTON 800 BROMMER ST SP 17 831 EAST SOUTHAMPTON AVE 12964 MOORPARK ST #3 930 LAURELWOOD DRIVE 1501 SAN RAY DR TEN COM U G T M A IN U G T M A IN RR2 U G T M A IN IRA J HAMMER C/O JAMES A DUNCAN JR 4631 BROOKWOOD CIRCLE MRS ELLI HAMPEL JTRS LUCY P HAMPTON VENITA B HAMPTON TTEES OF C&O BRADLEY GAMMONS & 1723 LILLY LANE 1599‐C BEAVER VALLEY RD 3725 SO GRAND AVE 210 FOREST ST. MARY H HANAN JT TEN PO BOX 4105 MRS JESSIE I HANBACK JTRS 49 NORTH 400 EAST 104 6TH ST. S O 2301 LAKESIDE DR BOX 34 2222 SHERIDAN MRS CHRISTINE HAND 1505 OCEAN AVE IRENE HANDLEMAN GLENN HANDLEY 375 S JACKSON ST 330 E 49TH ST APT 6E BRIAN A HANES JTRS 1530 ANDREWS LANE 1009 MC GEE 9214 CLAYTONIA LANE JULIAN C HANKS JT TEN DAISY V HANLEY JTRS 179 OLD POST RD.N. 7944 SOUTH PAULINA 1074 MISSION ROAD 1126 ‐ 9TH AVE. PSC 938 WILLIAM HANNICK ATT MR. FRANK BRENNAN 8323 BANYAN BLVD 8323 BANYAN BLVD MRS VIOLA P HANSEN 3715 CASTLEROCK RD. ANNA HANSEN JTRS 2301 LARRY DR EILEEN B HANSEN, JTRS RR 1 BOX 43 LARRY J HANSEN 2490 SOUTH 9TH EAST 1895 PARKDALE DR C&O HARRIS L HANSON 1850 BALBOA DR 1115 SO 93RD AVE. 5019 CLINTON ST 1442 SOUTH 450 EAST U G T M A NJ 60 WALL ST HOLLADAY, UT. 469 NORTH ST 967 E 128TH ST ERNEST E HAMPTON FAMILY TRUST CO INC 2948 KILO AVE JACK HANSON JTRS MARK A. HANSON 431 EAST PARKWAY FRANCES G HANSON JTRS 4701 WILLARD AVE GREGORY R HANZEL JT TEN MRS. ALMA W. HANZEL 119 F ST 311 W 24TH STREET 666 BRYAN AVE BOX 426 R R 2 BOX 124 A R R 2 BOX 124 A BOX 124 A R R 2 BOX 124 A 21 MAXINE DR 7860 SO HIGHWAY 89 120 BROADWAY RTE 3 BOX 123 45260 CASH DR Desc Exhibit LORAINE GOSHEN IN GOSHEN IN GOSHEN IN GOSHEN IN SANTA CRUZ PHILADELPHIA STUDIO CITY SAN MATEO GREEN VALLEY TX CA PA CA CA AZ CONVENT STATION NEW YORK MORRISTOWN NJ NY WINDSOR LOCKS CLEVELAND WILLARD NEW YORK NY ALLIANCE XENIA LOS ANGELES NORWELL SOUTH HAVEN SEDONA HEMET BOUNTIFUL CT OH UT OH OH CA MA MN AZ CA UT RENO CADDO NV OKLAHOMA MIDDLE VILLAGE NY BROOKLYN MIAMI DENVER DENVER NEW YORK AMBLER NY FL CO CO NY PA KANSAS CITY ANNANDALE NEW LENOX LOS ANGELES CROTON‐ON‐HUDSON CHICAGO PEBBLE BEACH BELLE FOURCHE APO MIAMI MO VA IL CA NY ILL CA SD FL NEW YORK, NY. ORLANDO ORLANDO MODESTO MALIBU MONTEREY PARK PORT LAVACA WILBER WILBER CEDAR FALLS SALT LAKE CITY GRANTS PASS FL FL CA CA CA TX WA WA IA UT OR IDAHO FALLS OMAHA LOS ANGELES ID NB CA DAYTON SAN JOSE LATROBE BELLEVUE, NB. STUART BEVERLY HILLS CHEVY CHASE SAN GABRIEL SPRINGFIELD, PA. IA CA PA VIRGINIA, MN. HOUSTON, TX JTRS 2451 BRICKELL AVE 375 S JACKSON ST 63 72 74TH ST APARTMENT 16 F 300 WEST BUTLER AVE EAST MEADOW L I, NY. 417 CENTRAL RD PO BOX 91077 CHICAGO IL 8704 GRAVOIS GRACE PLAZA ST LOUIS MISSOURI 1114 AVENUE OF THE AMERICAS 4125 MC HENRY AVE #120 411 DE LA FUENTE RR 1 BOX 43 U G T M A IA 1609 W 19TH R R 1 DAYTON IA BOUNTIFUL UT 1111 JEFFERSON ST U G T M A NB. APT 308 2105 LINDYVIEW LANE 261 EL CAMINO 9106 YOUNGDALE JTRS SALT LAKE CITY UT 601 SHERMAN RD. NEW YORK, NY SALT LAKE CITY FL CA MD CA UT 79532 46526 46526 46526 46526 95062 19118 91604 94403 85614 07961 10005 84117 06096 44108 84340 10005 44601 45385 90007 02061 55382‐9804 86340 92344 84010 55792 89502 74729 77030 11379 11230 33129 80209 80209 10017 19002 11554 64106 22003 60451‐331 90009 10520 60620 93953 57717 34002 63123 10036 32819 32819 95356 90265 91754 77979 99185 99185 50613 84102 97527 50530 83404 68124 90004 84010 50530 95124 15650 68005 34996 90212 20015 91775 19064 84103 10011 84105 30 2 2 2 3 200 100 15 60 10 100 2 100 18 200 25 73 4 50 100 100 66 200 1 100 15 100 178 50 15 25 100 100 1 1 7 10 100 100 20 100 6 200 10 15 15 33 3 1 50 50 100 27 500 10 960 90 1 21 200 5 240 30 15 10 10 10 50 35 75 100 13 1000 60 3 112 139 0.0000846% 0.0000056% 0.0000056% 0.0000056% 0.0000085% 0.0005641% 0.0002820% 0.0000423% 0.0001692% 0.0000282% 0.0002820% 0.0000056% 0.0002820% 0.0000508% 0.0005641% 0.0000705% 0.0002059% 0.0000113% 0.0001410% 0.0002820% 0.0002820% 0.0001862% 0.0005641% 0.0000028% 0.0002820% 0.0000423% 0.0002820% 0.0005020% 0.0001410% 0.0000423% 0.0000705% 0.0002820% 0.0002820% 0.0000028% 0.0000028% 0.0000197% 0.0000282% 0.0002820% 0.0002820% 0.0000564% 0.0002820% 0.0000169% 0.0005641% 0.0000282% 0.0000423% 0.0000423% 0.0000931% 0.0000085% 0.0000028% 0.0001410% 0.0001410% 0.0002820% 0.0000762% 0.0014102% 0.0000282% 0.0027077% 0.0002538% 0.0000028% 0.0000592% 0.0005641% 0.0000141% 0.0006769% 0.0000846% 0.0000423% 0.0000282% 0.0000282% 0.0000282% 0.0001410% 0.0000987% 0.0002115% 0.0002820% 0.0000367% 0.0028205% 0.0001692% 0.0000085% 0.0003159% 0.0003920% Case 14-33427 HARAN, MARY ETHEL HARANO, MASHASHI & HARBECK, FLOYD D HARBERTSON, JAMES L HARBOUR, RICKY HARDAGE, JIMMY J HARDCASTLE, KENNETH HARDEN, HUGH HARDING, GEORGE MCPF HARDING, JOE W HARDMAN, JAMES H HARDY, BETTY P HARDY, CHARLES HARDY, EDWARD V HARDY, ELIZABETH HARDY, JOANNE HARDY, MABRY HARDY, THOMAS HARDY, THOMAS GORDON HARETOS, CHRISTOFFER HARETOS, PHILIP G HARGREAVES, ROBERT F HARGROVE, MICHAEL E HARGROVE, THOMAS K HARLAN, GEORGE F HARLAN, JOHN W. HARLAND, EDGAR A HARMAN, PHYLLIS HARMAN, VERNON H HARMAND, NICHOLAS HARMON, CHERYLON KAY HARMON, EDWARD V HARMON, FRANK M HARMS, ROBERT A HARNISCHFEGER, LUDWI HARPER, BOYD HARPER, CECIL HARPER, GERTRUDE E HARPER, O CRUM HARPER, VIRGINIA EPE HARPER, VIRGINIA EPE HARPST, COLLEN P HARRIES, H H HARRIET, JACK & HARRINGTON, ANNA HARRINGTON, J.A. HARRINGTON, JAN HARRINGTON, RALPH S HARRIS, CLIFTON D HARRIS, DOUGLAS NIEL HARRIS, FLOYD HARRIS, FRED HARRIS, GERALD C JR HARRIS, HAROLD HARRIS, HELEN HARRIS, JACK D HARRIS, JOHN CUST HARRIS, LEONA R HARRIS, LLOYD J. HARRIS, MELVILLE F HARRIS, ROBERT G HARRIS, RUTH D HARRISON, ADOLPH HARRISON, ADOLPH HARRISON, AIX B CUST HARRISON, BEN HARRISON, ETHEL HARRISON, FLORENCE M HARRISON, JEAN B HARRISON, JOHN R HARRISON, LUCILLE HARRISON, R HOWARD & HARRISON, SCOTT P HARRISON, THOMAS L HARROP, JACK T HARROP, JACK T & HARSHFIELD, JUDI J MARY ETHEL HARAN MASHASHI HARANO & FLOYD D HARBECK JAMES L HARBERTSON RICKY HARBOUR JIMMY J HARDAGE KENNETH I. HARDCASTLE HUGH HARDEN & MCPF GDN GEORGE HARDING JOE W HARDING JAMES H HARDMAN BETTY P HARDY CHARLES HARDY EDWARD V HARDY JTRS ELIZABETH HARDY JOANNE HARDY MABRY HARDY THOMAS HARDY THOMAS GORDON HARDY CHRISTOFER N. HARETOS PHILIP G. HARETOS ROBERT F HARGREAVES MICHAEL E HARGROVE THOMAS K HARGROVE GEORGE F HARLAN JOHN W. HARLAN EDGAR A HARLAND & PHYLLIS HARMAN VERNON H HARMAN NICHOLAS HARMAND TR CHERYLON KAY HARMON EDWARD V HARMON FRANK M HARMON & ROBERT A. HARMS LUDWIG HARNISCHFEGER BOYD HARPER & CECIL HARPER GERTRUDE E HARPER O CRUM HARPER VIRGINIA EPES HARPER VIRGINIA EPES HARPER CUST COLLEN P HARPST H H HARRIES & JACK HARRIET & ANNA HARRINGTON J.A.HARRINGTON JAN HARRINGTON RALPH S HARRINGTON & CLIFTON DERBYSHIRE HARRIS DOUGLAS NIELL HARRIS JR FLOYD HARRIS FRED HARRIS GERALD C HARRIS JR TR HAROLD HARRIS JR & HELEN HARRIS JACK DWIGHT HARRIS JOHN HARRIS CUST LEONA R HARRIS LLOYD J. HARRIS MELVILLE F HARRIS ROBERT G HARRIS & RUTH D HARRIS ADOLPH HARRISON & ADOLPH HARRISON AIX B HARRISON CUST BEN HARRISON ETHEL HARRISON FLORENCE M HARRISON JEAN B HARRISON JOHN R HARRISON LUCILLE HARRISON R. HOWARD HARRISON & SCOTT P HARRISON THOMAS L HARRISON & JACK T HARROP JACK T HARROP & JUDI J HARSHFIELD Doc 24-1 416 E SO TEMPLE TAKEKO HARANO JTRS BLACK CREEK NY 332 18TH STREET RTE 10 4120 SW 5TH AVE 18203 SEPTO ST. MRS GLORIA A HARDEN 4TH FLOOR 911 HUMBLE ST 1821 OVERLAND AVE 2314 WALNUT BEND BOX 666 2561 E 6485 SOUTH 1240 27TH 1240 27TH ST 136 FULLER ST 77 FOUNTAIN ROAD 1240 27TH ST 17775 COVEY TRAIL 17775 COVEY TRAIL 350 DUNE CIRCLE RTE 1 BOX 66 13910 NORTHWEST 5TH COURT 5310 RUTLAND STREET 10315 CEDARHURST HELEN L HARLAND JTRS 664 EAST 84TH ST. P O BOX 58 U/A DTD 10/1/74 FBO 5527 MERRIMAL 1402 13TH ST MARIAN P HARMON 3150 LAKESIDE DR. 950 E 31ST ST FLORENCE HARPER JTRS ROUTE 1 10478 1&2 HERMOSA ST 824 EL SERANO CT SW CUST STEPHEN HENRY HARPER CHILTON EPES HARPER UGTMA MD 140 FAWN DRIVE RUTH R HARRIES JTRS BELLA HARRIET JTTEN C/O WESELY F HARRINGTON 4027 URSULA AVE 105 FLORA B HARRINGTON TEN COM 307 MERCURY DR 510 MAPLELEAF DR E 7622 10TH 255 N WYOMING AVE HARRIS FAMILY EXEMPTION TRUST JANE HARRIS JTRS 383 BROADWAY 133 W. RIVERSIDE AVE. JOHN R HARRIS 319 NO ONTARIO ST BOX 222 ‐ 4R2 3 WEST MELROSE AVENUE DAISY S HARRIS JT TEN 601 N CHEROKEE AVE LU ETTA B. HARRISON JTRS 8445 W 3370 SO GEORGE A HARRISON 215 PEYTON BUILDING 87 HART ST 3460 ‐ 41ST AVENUE SOUTH 1234 LITTLE BAY AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 65 of 180 1322 ARGYLE BOX 8 NORTHRIDGE, CA. ROUTE 1 125 W WASHINGTON ST SALT LAKE CITY CHICAGO UT IL OGDEN UT REIDSVILLE OCALA NC FL PHOENIX SAN ANGELO AZ TX HOUSTON BURBANK SALT LAKE CITY TX CA UT OGDEN AUBURN ARLINGTON OGDEN UTAH AL MA UTAH MOUNT VERNON MIAMI RHELS HOUSTON EL CENTRO BROOKLYN CANYON NEW PORT RICHEY DALLAS MANSON SALT LAKE CITY GRAND JUNCTION AR FL PA TX CA NY TX FL TX IA UT CO DEMING BATESVILLE NM ARKANSAS ALBUQUERQUE CAMBRIDGE EASTON SAN ANSELMA NM MD MD CA PROVIDENCE OAKLAND RI CA LOS ANGELES SANFORD CA NC NASHVILLE SPOKANE MASSAPEQUA SAN DIEGO SIGNAL MOUNTAIN AMITYVILLE TN WA NY CA TN NY KING OF PRUSSIA BURBANK DEEPWATER BALTIMORE BIRMINGHAM DOTHAN MAGNA MAGNA STILLWATER SPOKANE LYNBROOK, L I ST PETERSBURG NORFOLK LAKE COMO,FL LYNBROOK, L I SALT LAKE CITY NEW BEDFORD SAN DIEGO OGDEN OGDEN PA CA MO MD AL ALA UT UT OK WA NY FL VA BOISE IDAHO LOS ANGELES CAL OGDEN UTAH BOCA RATON, FL BOCA RATON, FL KAILUA HI 1051 LENREY NICHOLAS HARMAND TRUST 4051 WOODSVILLE DR 1925 LAMBOURNE #305 BROOKLYN N Y RT 1 BOX 213 E ARLINGTON CALIF UGTMA MD C/O L B JENNINGS RD 1 INDIAN FIELD RANCH P O BOX 932 466 SOUTH 500 EAST 67 SAVOY ST 1986 GOULDING RD ST GEORGE UT BOX 579 NIPOMO CA U/A DTD 01/18/90 12 ARROW DR KELLOGG, ID. UGTMA PA 5651 DOROTHY WAY 737 HOHN HANCOCK CIRCLE 1521 WALNUT HILL CIRCLE 8445 W. 3370 SO. UGTMA OK APT. #174 PO BOX 55 87 HART ST AFTON B. HARRISON JTRS 77 MT PLEASANT ST V LUCILE HARRISON 961 HARROP ST AFTON C HARROP 22217 177 AVE S E Desc Exhibit 5897 SOUTH 1560 EAST 4960 GARY STREET 961 HARROP ST KENT, WA 2135 W UNIVERSITY AVE NY UTAH MA CA UT UT 84111 60640 14714 84401 27320 32674 91324 83702 85003 76901 90025 77042 91305 84121 84403 84403 36830‐3806 02174 84403 33431 33431 96734 72111 33168 19122 77035 92243 11236 79015 34652‐565 75206 50563 84106 81506 11210 88030 72501 92503 87105 21613 21601 94960 84770 02906 94611 90008 27331 93444 37210‐3720 99206 11758 92115‐2308 37377 11701 83837 19406 91505 64740 21210 35323 36301 84044 84044 74074 99201 11563 33711 23503 32057 11563 84121 02740 92115 84404 84404 98031 60 100 10 5 1000 500 15 25 9 300 15 45 5 45 7 7 400 5000 7 5 5 26 100 100 100 100 5 100 100 100 20 27 6 37 50 50 20 15 100 20 10 3 150 100 60 61 50 50 4 1000 36 60 73 1200 100 4 110 18 80 1000 400 13 87 10 20 50 1000 1000 5 10 1000 76 100 200 3 1 100 0.0001692% 0.0002820% 0.0000282% 0.0000141% 0.0028205% 0.0014102% 0.0000423% 0.0000705% 0.0000254% 0.0008461% 0.0000423% 0.0001269% 0.0000141% 0.0001269% 0.0000197% 0.0000197% 0.0011282% 0.0141024% 0.0000197% 0.0000141% 0.0000141% 0.0000733% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000141% 0.0002820% 0.0002820% 0.0002820% 0.0000564% 0.0000762% 0.0000169% 0.0001044% 0.0001410% 0.0001410% 0.0000564% 0.0000423% 0.0002820% 0.0000564% 0.0000282% 0.0000085% 0.0004231% 0.0002820% 0.0001692% 0.0001720% 0.0001410% 0.0001410% 0.0000113% 0.0028205% 0.0001015% 0.0001692% 0.0002059% 0.0033846% 0.0002820% 0.0000113% 0.0003103% 0.0000508% 0.0002256% 0.0028205% 0.0011282% 0.0000367% 0.0002454% 0.0000282% 0.0000564% 0.0001410% 0.0028205% 0.0028205% 0.0000141% 0.0000282% 0.0028205% 0.0002144% 0.0002820% 0.0005641% 0.0000085% 0.0000028% 0.0002820% Case 14-33427 HART, ADELAIDE E HART, ANNA HART, EDWIN J HART, GEORGE J HART, JOHN HART, NORBERT S HART, RICHARD C & HART, SADIE L HARTLIEB, JOHN M & HARTLY, ELEANOR HARTMAN, DONALD HARTMAN, EDWARD J HARTMAN, GEORGE HARTMAN, JEANETTE W HARTMAN, JOHN W & HARTMAN, M RACHAEL HARTMAN, MABLE M HARTMAN, WILLIAM HARTMANN, EDWARD HARTMANN, JOAN HARTZOG, ROBERT W HARVEY OPERATING HARVEY, ALBERT W HARVEY, ANN M HARVEY, ERNEST W HASEMAN, BETTY L HASERT, CHESTER N HASH, CLYDE C HASHIMOTO, HIDOE & HASHIMOTO, JOY T. HASPER, CHARLES HASS, DR MARTIN A & HASSAPES, APOSTOLOS HASTON, BETTY J HASTON, ELIZABETH Y HATALOVSKY, JOHN HATALSKI, NICHOLAS HATANAKA, TAD HATCH, JOHN A HATCH, RICHARD CALDE HATCH, ROBERT W HATH, EARL H HATTON, ALICE HATTON, C R HATTON, JACK F HAUBER, FLORENCE L HAUGEN, MARIE B HAUGEN, NELLIE HAUGHEY, FLORENCE HAUKLAND, ESTHER H HAUPT, VICTOR F HAUSENBAUER, GEORGE HAUSER, FRANCIS J HAUSER, GAIL HAUSMAN, JANE A HAUSMAN, JOHN F HAUSNER, ARLENE S HAUTHAWAY, JOHN R HAVELOCK, EDWARD J HAVENER, LESTER B & HAVENOR, H GORDON HAVENS, CHARLES E. HAVENS, JOHN D & HAVERSTOCK, JOHN L & HAW, JOHN JUNG HAWES, KATHLEEN BECK HAWINS RHODES & HAWK HAWK, DOROTHY J HAWK, JEREMY P HAWKES, KEITH H HAWKINS, MONICA HAWKINS, PRINCE A HAWLEY, LORRAINE IDA HAWLEY, OPAL J HAWORTH, ELMER HAYCOCK, GEORGE W HAYDEN, LOUIS A ADELAIDE E HART ANNA HART CUST EDWIN J HART TR GEORGE J HART JOHN HART NORBERT S HART RICHARD C HART & SADIE L HART JOHN M HARTLIEB & ELEANOR HARTLY DONALD HARTMAN EDWARD J HARTMAN GEORGE HARTMAN JEANETTE W HARTMAN JOHN W. HARTMAN & M RACHAEL HARTMAN MABLE M HARTMAN & WILLIAM HARTMAN EDWARD HARTMANN & JOAN HARTMANN ROBERT W HARTZOG HARVEY OPERATING ALBERT W HARVEY ANN M HARVEY ERNEST W HARVEY & BETTY L HASEMAN CHESTER N HASERT CLYDE C HASH & HIDEO HASHIMOTO & JOY T HASHIMOTO CUST CHARLES HASPER CUST DR MARTIN A HASS & APOSTOLOS A HASSAPES BETTY J HASTON ELIZABETH Y HASTON JOHN HATALOVSKY & NICHOLAS HATALSKI TAD HATANAKA JOHN A HATCH & RICHARD CALDER HATCH ROBERT W HATCH & EARL H HATH ALICE HATTON C R HATTON JACK F HATTON FLORENCE L HAUBER MARIE B HAUGEN NELLIE HAUGEN FLORENCE HAUGHEY ESTHER H HAUKLAND VICTOR F HAUPT GEORGE F HAUSENBAUER FRANCIS J HAUSER CUST GAIL HAUSER JANE A HAUSMAN JOHN F HAUSMAN ARLENE S HAUSNER JOHN R HAUTHAWAY EDWARD J HAVELOCK LESTER B HAVENER & MYRTLE L H GORDON HAVENOR CHARLES E. HAVENS JOHN D HAVENS & JOHN L HAVERSTOCK & JOHN JUNG HAW KATHLEEN BECKER HAWES HAWINS RHODES & HAWKINS DOROTHY J HAWK JEREMY P HAWK KEITH H HAWKES MONICA HAWKINS PRINCE A HAWKINS LORRAINE IDA HAWLEY OPAL J HAWLEY ELMER HAWORTH GEORGE W HAYCOCK LOUIS A HAYDEN Doc 24-1 174 PINE ST JEROME HART UGTMA MA EDWIN J HART TR DTD 12/31/75 339 AVALON DR EX EST LAWRENCE HART 196 25 89TH RD MILDRED A HART JTRS 2613 CENTRAL AVE KATHI A HARTLIEB JT TEN 2202 NORTH 19TH STREET HERSHEL STUART TIC 2713 SUMMIT ST 2600 PACIFIC AVE. NEUBERGER BERMAN MRS. VIRGINIA E. HARTMAN RT 3 BOX 22 MICHAEL L FOLEY JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 66 of 180 3140 SOUTH OCEAN DRIVE 2115 HART RD APT 212 1775 COLUMBIA TERRACE 410 CHIPPEWA APT G 4122 CONWAY PL CIRCLE 5128 WHISPERING OAK 300 CONEJOS DR TEN ENT 529 EAST DR. ELIZABETH A HARTMANN JTRS 24 STIRRUP LANE 5 POPLAR DR AND PRODUCTION COMPANY 5927 STRATTON LANE 412 OXFORD DR MARY A HARVEY JTRS 3000 STONEYBROOK DR 7715 TREVINO LN JESSIE L HASH JTRS MICHIKO HASHIMOTO EDWARD GEORGE HASHIMOTO JEFFREY HASPER MRS MARGARET A HASS 2908 S WINONA COURT 34319 ROAD 112 51 S 19TH ST UGTMA UT UNIF GIFT MIN ACT MICH 1055 ELAMEDIO APT 23 315 SOUTH 12TH EAST 16115 HARBOR VIEW DR CUST. TYLER W. EBY R F D 1 MRS FRANCIS HATALOVSKY 11 ZACK ST 746 W 5TH N MRS JOSEPHINE HATCH R D 1 MRS CAROLINE C HATCH 509 OLIVE P.O. BOX 29‐301 P.O. BOX 149 2720 WEMBERLY DRIVE 9712 10TH AVE 3154 LEWISTON AVE 3154 LEWISTON AVE 2112 ELM STREET 1168 LOUISE STREET 11801 FRANKLIN BLVD 320 VAN BUREN ST MISS GAIL JOAN HAUSER 360 COOPER STREET 208 4TH AVE NORTHEAST 208 4 AVENUE NE 60 MORROW AVE U G T M A OH. 2505 TOWNSEND DR. JTRS WILKES BARRE PA 20 THIRD ST. 745 PINE AVE WEST ISLIP N Y 3103 RIVIERA WAY HAVENER TRS DTD 2/18/93 1535 24TH ST 5556 SECOND AVE. MRS JOYCE HAVENS ETHEL M HAVERSTOCK JT TEN 61‐B STONY HILL RD 827 E. LADD PO BOX 750 239 N VIRGINIA ST 63 FARMCREST DR 118 AIRCRAFT AVE 9695 E KANSAS CIRCLE BOX 750 404 E. CAMERON AVE. 80 WESTOVER AVE SW 302 EAST CHURCH 1168 WARBLER 135 FONDA RD BROOKLYN HALLANDALE PORT ANGELES S SANFRANCISCO UNION HOLLIS TAMPA ALAMEDA ORLANDO BOISE NY FL WA CA NJ NY FL CA FL ID BETHEL PARK SAN FRANCISCO FORT WORTH SEVERNA PARK NEW TRIPOLI DONIPHAN PA CA TX MO PA MO DENVER LEVITTOWN ARDEN DENVER ORLANDO NOKOMIS HAWTHORNE BOWIE FALLS CHURCH VISALIA SAN JOSE SALT LAKE CITY SPRING LAKE MICH PAC PALISADES CO NY NC CO FL FL NV MD VA CA CA UT WOOSTER HIGGINSVILLE ROEBLING, NJ. OH MISSOURI WEST BLOOMFIELD, MI. 404 GREEN STREET 1801 BROADWAY STE 800 PO BOX 2075 JTRS Desc Exhibit 3740 VINE CREST CA SALT LAKE CITY UT EMMAUS DALLAS TX ST LOUIS CHICAGO PRESTONBURG PA MO IL KY BERKELY CA SAN LEANDRO LAKEWOOD JAMESTOWN NEENAH WI CAMBRIDGE WAUKON WAUKON SCARSDALE CA OHIO NY ONTARIO IA IA NY SAN RAMON ST LOUIS OGDEN FORT MYERS FREMONT SALT LAKE CITY EATONTOWN MEDICAL LAKE RENO SALT LAKE CITY RUSH CA MO UT FL OH UT NJ WA NV UT NY DENVER RENO KELLOGG WASHINGTON SALEM SALT LAKE CITY ROCKVILLE CENTRE LI CO NV ID DC IL UT NY BELMONT CA INGLEWOOD CALIF BERKELEY CALIF YOUNGSTOWN, OH. UNIF GIFT MIN ACT WI LESTER B & MYRTLE L HAVENER LI 1535 FINEFROCK RD PO BOX 21134 PO BOX 1175 447 SO COMMERCIAL ST 9410 ARBAN DR LAYTON UTAH 11208 33009 98362 94080 07083 11423 33606 94501 32812‐7989 83702 48033 15102 94115 76116‐3309 21146 18066 63935 80236 11756 28704‐975 80202 32808 34275‐133 89415 20715 22043 93277 95113 84102 49456 90272 44691 64037 08554 18702 84116 11795 18049 75229 63101 60629 41653 94002 90305 94705 94705 44505 94578 44107 14701 54956 N3C 2P3 52172 52172 10583 94538‐322 63126 84401 33901 43420 84021 07724 99022 89504 84103 14543 84041 80231 89504 83837 20336‐5409 62881 84123 11570 300 200 4000 60 200 200 100 200 150 196 90 400 9 100 5 100 50 60 100 50 100 400 30 100 100 18 400 200 2 327 50 2 130 100 200 100 20 67 100 20 100 16 500 100 30 9 15 15 300 6 15 10 10 8 200 300 100 100 100 100 18 3 20 500 400 41 700 1 200 6 500 300 3 1000 15 7 22 0.0008461% 0.0005641% 0.0112820% 0.0001692% 0.0005641% 0.0005641% 0.0002820% 0.0005641% 0.0004231% 0.0005528% 0.0002538% 0.0011282% 0.0000254% 0.0002820% 0.0000141% 0.0002820% 0.0001410% 0.0001692% 0.0002820% 0.0001410% 0.0002820% 0.0011282% 0.0000846% 0.0002820% 0.0002820% 0.0000508% 0.0011282% 0.0005641% 0.0000056% 0.0009223% 0.0001410% 0.0000056% 0.0003667% 0.0002820% 0.0005641% 0.0002820% 0.0000564% 0.0001890% 0.0002820% 0.0000564% 0.0002820% 0.0000451% 0.0014102% 0.0002820% 0.0000846% 0.0000254% 0.0000423% 0.0000423% 0.0008461% 0.0000169% 0.0000423% 0.0000282% 0.0000282% 0.0000226% 0.0005641% 0.0008461% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000508% 0.0000085% 0.0000564% 0.0014102% 0.0011282% 0.0001156% 0.0019743% 0.0000028% 0.0005641% 0.0000169% 0.0014102% 0.0008461% 0.0000085% 0.0028205% 0.0000423% 0.0000197% 0.0000621% Case 14-33427 HAYDEN, MARGARET C HAYDEN, WILDA HAYEK, WILL HAYES, CATHERINE R HAYES, CLUDE C HAYES, JACK HAYES, JOHN R HAYES, MICHAEL G HAYES, RAY L HAYES, SUSAN E HAYES, WILLIAM E HAYMON, ODIS F HAYMOND, HOWARD R HAYMOND, MIRIAM H HAYMOND, MIRIAM H HAYMOND, MIRIAM H HAYMOND, RONALD W HAYNES, JOHN HAYNES, WANDA HAYS, RICHARD H HAYWARD, ALDIN O HAYWARD, COY J HEACOCK, JOHN R HEADRICK, WILLIAM L HEALE, HENRY HEALEY, MELVIN T HEALEY, PATRICK F HEALY, NANCY E. HEALY, ROBERT F HEASLEY, WAYNE D HEATH, CATHERINE K HEATH, JOAN J HEATH, WILLIAM A HEATH, WILLIAM D HEATLEY, NANCY ROBER HEAVISIDE, LILYAN E HEAVNER, ROBERT O & HEBB, RICHARD D HEBENTON, A L HECHT, BEULAH S HECHT, ELYSE HECHT, ISRAEL HECK, VERONICA HECKELMAN, DAVID HECTOR, ALICE G HECTOR, ELIZABETH B HECTOR, EMILY COLLIN HEDGE, FRANCIS D HEDGES, JOHN HEDRICK, JAMES HEE, LYDIA F. HEE, LYDIA FONG HEEKS, ROBERT E HEEP, DANIEL S HEFTLER, ZAHAVAH HEGEDTY, JOHN JR HEGEL, HARRY J HEHR, MYRON L HEIGHTS INVESTMENT HEIM, JOHN R HEINE, C JOHN HEINEY, CHARLES J JR HEINS, CARL J HEINTZ, CHARLES F HELD, DAVID HELD, IZAK HELD, LEONARD M HELEN, KATHERINE HELFRICH, GEORGE F & HELLER, DANIEL HELLERSTEDT, ROBERT HELLERSTEDT, ROBERT HELM, CHARLES B HELMS, AUDREY J & HELMS, RUFUS M HELMSTETTER, HELEN HELOTES, IDA P MARGARET C HAYDEN WILDA HAYDEN WILL HAYEK JR CATHERINE R HAYES & CLUDE C HAYES JACK HAYES JOHN R HAYES CUST MICHAEL G HAYES RAY L HAYES & SUSAN E HAYES WILLIAM E HAYES ODIS F HAYMON HOWARD R HAYMOND MIRIAM H HAYMOND MIRIAM H HAYMOND CUST MIRIAM H HAYMOND RONALD W HAYMOND & JOHN HAYNES WANDA HAYNES RICHARD H HAYS ALDIN O HAYWARD COY J HAYWARD JOHN R HEACOCK WILLIAM L HEADRICK & HENRY HEALE MELVIN T HEALEY PATRICK F HEALEY & NANCY E. HEALY ROBERT F. HEALY & WAYNE D HEASLEY CATHERINE K HEATH JOAN J HEATH WILLIAM A HEATH WILLIAM D HEATH & NANCY ROBERTS HEATLEY LILYAN E HEAVISIDE ROBERT O HEAVNER & RICHARD D HEBB A L HEBENTON BEULAH S HECHT ELYSE HECHT CUST ISRAEL HECHT VERONICA HECK DAVID HECKELMAN ALICE G HECTOR ELIZABETH B HECTOR EMILY COLLINS HECTOR FRANCIS D HEDGE JOHN HEDGES JAMES HEDRICK LYDIA F. HEE LYDIA FONG HEE ROBERT E HEEKS DANIEL S HEEP & ZAHAVAH HEFTLER JOHN HEGEDTY JR HARRY J HEGEL MYRON L HEHR HEIGHTS INVESTMENT JOHN R HEIM C JOHN HEINE CHARLES J HEINEY JR & CARL J HEINS CHARLES F HEINTZ DAVID HELD IZAK HELD LEONARD M HELD KATHERINE HELEN GEORGE F HELFRICH & DANIEL HELLER ROBERT P HELLERSTEDT ROBERT P HELLERSTEDT CHARLES B HELM AUDREY J HELMS & RUFUS M HELMS HELEN HELMSTETTER IDA P HELOTES Doc 24-1 31 CHERRY RIDGE ROAD 2917 CASCADE WAY 3846 ROGERS ST. CHRISTINA ROSS TRS U/A DT 06/0 RTE 3 124 WASHINGTON AVE JAMES R HAYES 828 PATRICK AVE MRS JEANETTE E HAYES 6301 MILBROOK RD BOX 241 871 GARFIELD ST 141 W 300 N CUST DOUGLAS J HAYMOND MICHELLE HAYMOND 1630 SPRING LANE KAYE H HAYMOND 240 NORTH STREET 320 EST CENTER 155 W CENTER MRS VIRGINIA W 731 BRIGHTON AVE. 8455 BUCKINGHAM DR ISAURA HEALEY 120 E 75 ST MRS. MADELYN HEALY 3200 CHELSEA STREET 219 NO TACOMA AVE 12942 CASTLE ROCK DR 99 16 220 ST ALLYN J HEATH BOX 282 4605 BROWNDEER LANE ELAINE S HEAVNER JTRS 1000 N BRYANT RD 1740 33 AVE SW 124 S STEVENS KATHY HECHT UGMA NY 2122 65TH ST 755 ALTON RD. 465 SOUTH DEAN ST 2301 9TH ST NW. 7830 ERWIN RD 7720 MINDELLO ST 27 ALLERTON RD 4891 VERMACK RD RT 2 BOX 739 46‐455 MAKENA ST. 46 266 HEEIA STREET 87 HILLCREST DR YVONNE J HEEP JTRS 413 GRAND STREET 139‐55 35TH AVE 8278 LONGACRE DR 6707 E 7TH CLUB /A PARTNERSHIP/ 3 COOPER AVE 9701 FIELDS ROAD SUITE 1508 THERESA A HEINEY JTRS 964 EAST 100TH STREET 90 A NO VILLAGE AVE 1200 PELHAM PKWY S. 3508 MOUNTAIN PARK DR BELFORD MRS DELORES V HELFRICH 63‐95 252 ST CUST ROBERT CUST FOR GEORGE E GLADYS HELM JTRS THERESA J BAILEY BOX 2693 443 CHERRY ST 2530 EAST 2760 SOUTH Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 67 of 180 WILLIAM ROSS & LOIS ROSS FAMIL BOX 80‐A APT 32 U G T M A NJ LITTLE FERRY NJ 124 WASHINGTON AVE 2500 GRAND VIEW DR JTRS 227 NORTHFIELD DR UGTMA UT UGTMA UT 1630 SPRING LANE 1630 SPRINGLANE 1630 SPRING LANE Desc Exhibit KATONAH SALT LAKE CITY FORT MEYERS COEUE D ALENE ELRON NY UT FL ID MO LITTLE FERRY NJ SUDBURY BATTLE CREEK BRENTWOOD RECTOR BATON ROUGE SPRINGVILLE SALT LAKE CITY SALT LAKE CITY SALT LAKE CITY SALT LAKE CITY ONTARIO, CANADA MI TN AR LA UT UT UT UT UT CALHOUN HARRISBURG BOUNTIFUL KY PA UT BOUNTIFUL UT HEADRICK JTRS 41 WESTOVER ST #8E JTRS 318 OAK AVE 67 AUTUMN AVE. SOUTH PITTSBURG TN PORTLAND EL CERRITO EVERETT NEW YORK BROOKLYN, NY. ORLANDO ME CA MASS NY FL TACOMA WASHINGTON 1111 ARMY NAVY DR 8011 CARRLEIGH PKWY. MESSENGER LANE #3 2401 MARQUETTE RD APT D 1 APT 6‐K SPOKANE WA % FRANK HOENING 49 MARGARET TERRACE BOX 95 SUN CITY WEST QUEENS VILLAGE ARLINGTON CARY ROLLING HILLS SPRINGFIELD LONG BEACH CALGARY DECATUR SANDS POINT BROOKLYN MIAMI BEACH ENGLEWOOD ALBUQUERQUE MIAMI CORAL GABLETS MILTON DUNWOODY DOVER KANECHE KANEOHE PENFIELD PERU IL NEW YORK FLUSHING UNIVERSITY CITY AZ NY VA IL CA VA CA ALBERTA, CANADA IL NY NY FL NJ NM FL FL MA GA FL HI HI NY NY NY MISS GARY, IL. EDINA GAITHERSBURG OREFIELD RD. BROOKLYN MN MD PA NY ROCKVILLE CTR NY BIRMINGHAM WESTPORT DENVER LITTLE NECK 109 CRANDALL AVE LOOKOUT MTN NORTH CANTON JUPITER GREENVILLE SAN FRANCISCO SALT LAKE CITY AL CT CO NY LOOKOUT MTN TN TN OH FL NC CA UT BRONX, NY. 3 TWIN BRIDGE ACRES RD 1445 YOSEMITE HELLERSTEDT JR HELLERSTEDT UGTMA TN 142 N WOODSIDE AVE 5416 161 R D NO U G T M A TN 107 CRANDALL AVE 10536 84109 33901 83815‐7904 65026 07643 07643 P3A 3W8 49015 37027 72461 70802 84663 84117 84117 84117 84117 42327 17101 84010 84010 37380 04101 94530 02149 10021 11208 32803 98403 85375 11429 22202 60013 90274 22152 90815‐4417 62522 11050 11204 33139 07631 87102 33143 33143 02187 30338 33567 96744 96744 14526 61354 10002 11354 63130 99206 60013 55436 20760 18069 11236 11570 10467 35213 06880 80220 11362 37350 37350 44720 33458 27834 94118 84109 100 3 6 10 400 30 3 100 800 100 300 1000 100 100 100 60 10 100 100 1000 300 150 100 150 200 10 32 10 100 200 6 1 22 6 50 35 100 2500 16 250 115 10 200 1000 1 1 1 24 150 100 300 50 10 100 100 50 16 15 100 200 100 500 700 200 50 100 9 1 20 600 20 15 10 400 130 55 33 0.0002820% 0.0000085% 0.0000169% 0.0000282% 0.0011282% 0.0000846% 0.0000085% 0.0002820% 0.0022564% 0.0002820% 0.0008461% 0.0028205% 0.0002820% 0.0002820% 0.0002820% 0.0001692% 0.0000282% 0.0002820% 0.0002820% 0.0028205% 0.0008461% 0.0004231% 0.0002820% 0.0004231% 0.0005641% 0.0000282% 0.0000903% 0.0000282% 0.0002820% 0.0005641% 0.0000169% 0.0000028% 0.0000621% 0.0000169% 0.0001410% 0.0000987% 0.0002820% 0.0070512% 0.0000451% 0.0007051% 0.0003244% 0.0000282% 0.0005641% 0.0028205% 0.0000028% 0.0000028% 0.0000028% 0.0000677% 0.0004231% 0.0002820% 0.0008461% 0.0001410% 0.0000282% 0.0002820% 0.0002820% 0.0001410% 0.0000451% 0.0000423% 0.0002820% 0.0005641% 0.0002820% 0.0014102% 0.0019743% 0.0005641% 0.0001410% 0.0002820% 0.0000254% 0.0000028% 0.0000564% 0.0016923% 0.0000564% 0.0000423% 0.0000282% 0.0011282% 0.0003667% 0.0001551% 0.0000931% Case 14-33427 HELT, JOHN R HELU, NELSON N HELZEL, HANNAH HEMINGER, CAROLYN A HEMMEN, JOHN E HEMMERT, CLYDE HEMMINGER, DON HEMPEN, ALFRED J & HEMPY, HARRY M HENDERSON, DOROTHY N HENDERSON, JAMES HENDERSON, JAMES C HENDERSON, JAMES C HENDERSON, MILFORD R HENDERSON, ROBERT M HENDLES, FAY Z HENDON, MARY FRANCES HENDRICKSON, WILLIAM HENDRIX, MELVIN HENGGELER, ANTHONY HENGGELER, JOSEPH HENIGE, J ROBERT HENIGSBLUTH, IRVING HENKEL, HENRY J HENKLE, DONALD R HENKUS, FLORENCE HENLINE, C H HENNE, RICHARD B HENNEN, MARY K HENNESSEY, ROBERT HENNIG, HELGA A HENNINGS, CARMEN P HENNINGSEN, DAVID HENRITZE, LOUIS B HENRY, BERNARD J HENRY, EDWARD & HENRY, MILDRED M HENRY, WILLIAM T HENSLEY, BONITA B HENSON, JOE HENSON, JOE H HENTHORN, ALICE M HENTZ & CO HERBACH, MURIEL HERBOLD, ALBERT B & HERCAMP, DELBERT G & HERIAN, DONALD B & HERMAN, BERNADINE HERMAN, BETTY HERMAN, E VERLE HERMAN, HARRIET HERMAN, LILLIAN HERMAN, LORRAINE C HERMAN, MILTON J HERMAN, NELLIE HERMAN, PETER HERMANSEN, PHIL J HERMECZ, DON R HERNDON, DANIEL C HERO, MICHAEL W HEROD, MARY ELIZABET HERON, HASKEL H HERRICK, NORMAN R HERRING, JULIAN C HERSCHENFELD, EDWIN HERSHBERG, A L HERSHKOWITZ, MARVIN HERSKOWITZ, BERNARD HERTZ, SAM HERVEY, JOYCE K. HERVEY, THEODORE HERZBERG, LOUIS HESKETH, MAURICEEN H HESS, ALBERT K HESS, DONALD R HESS, MARVIN G HESSE, JANET JOHN R HELT & NELSON N HELU HANNAH HELZEL CAROLYN A HEMINGER JOHN E HEMMEN CLYDE HEMMERT DON HEMMINGER ALFRED J HEMPEN & HARRY M. HEMPY & DOROTHY N HENDERSON & JAMES HENDERSON JR & JAMES C HENDERSON JAMES C HENDERSON MILFORD R HENDERSON ROBERT M. HENDERSON, JR. FAY Z. HENDLES MARY FRANCES HENDON WILLIAM F HENDRICKSON MELVIN HENDRIX ANTHONY HENGGELER JOSEPH HENGGELER J ROBERT HENIGE & ROSE M IRVING A HENIGSBLUTH & HENRY J HENKEL & DONALD R HENKLE & FLORENCE HENKUS C H HENLINE RICHARD B HENNE MARY K HENNEN TRUSTEE OF THE ROBERT HENNESSEY HELGA A HENNIG CARMEN P HENNINGS DAVID HENNINGSEN LOUIS B HENRITZE BERNARD J HENRY & EDWARD HENRY MILDRED M HENRY WILLIAM T HENRY & BONITA B HENSLEY JOE HENSON CUST FOR JOE H HENSON ALICE M HENTHORN HENTZ & CO MURIEL HERBACH ALBERT B HERBOLD & VIRGINIA M DELBERT G HERCAMP & DONALD B HERIAN & BERNADINE HERMAN BETTY HERMAN CUST E VERLE HERMAN HARRIET HERMAN LILLIAN HERMAN LORRAINE C HERMAN MILTON J HERMAN JR & NELLIE HERMAN PETER HERMAN PHIL J. HERMANSEN DON R HERMECZ & DANIEL C HERNDON MICHAEL W HERO MARY ELIZABETH HEROD HASKEL H HERON NORMAN R. HERRICK JULIAN C HERRING EDWIN HERSCHENFELD A L HERSHBERG CUST FOR MARVIN HERSHKOWITZ BERNARD J HERSKOWITZ CUST SAM HERTZ JOYCE K. HERVEY THEODORE HERVEY LOUIS HERZBERG MAURICEEN H HESKETH ALBERT K HESS DONALD R HESS MARVIN G HESS JANET HESSE Doc 24-1 RUTH G HELT JTRS 1101 KENNEDY BLVD % S. KRIMKO 19254 WITTY RD 6514 PARK AVENUE SOUTH 340 N. 3RD E. 310 W WATERSTREET ADELINE M HEMPEN JTRS MRS. EVELYN R. HEMPY ROGIN D HENDERSON TEN COM DARLENE HENDERSON 14 WALNUT VALLEY RD 2200 ELM ST CUST GARY RAY 2885 A SABRE DR 1703 UNION ST 139 E PALMLANE DR CUST KRISTOFER LEE 540 SO KERSHAW ST PO BOX 513 PO BOX 157 HENIGE TR J ROBERT HENIGE & MINDY V HAUPTMAN JT TEN ELEANOR M HENKEL JTRS BARBARA J HENKLE JT TEN % A. LEWIS THREAD CORP. LACASTELLANA #14 358 LEONARD DR MARY K HENNEN LIVING TRUST 925 25TH ST NW 420 CONTINENTAL 413 VIRGINIA AVE 2256 COULEE DR PO BOX 73 VIRGINIA L HENRY CONSTANCE HENRY 3109 TELEGRAPH AVE VIOLET S HENRY JTRS 3127 BRANSFORD ROAD STEVEN JOE HENSON 4017 CRESCENT DR P O BOX 288 140‐14 28TH RD HERBOLD TTEES UDT 7/21/80 VERNA M HERCAMP JTRS CAMILLE HERIAN 2400 ELDEN AVE 17 ROBIN D HERMAN 1372 CREEKSIDE DR 330 N CRESENT DR APT 307 5900 ARMSTRONG AVE. APT 303 96 S J KELLNER BLVD JOHN P SHULNES JTRS 162 S HAYWORTH ST 51 WATERLOO AVE C/O KAREN H NICHOLIS LAURA C HERMECZ JT TEN 7010 TOKALON DR 3395 S 69TH STREET 25 FRANKLIN AVE 4‐J 7425 W MISS AVE PARMENTER RD. 2133 GLENWOOD 6 WOODLAND RD SHALVA HERSHBERG 144 20 41ST AVE ROBERT VICTOR HERSKOWITZ 125 BEECH ST 18415 BASSWOOD ST. GUETHING III 700 POPLAR ST 3430 GALT OCEAN DR 15 FERN ST U S NAVAL DESTROYER 468 J STREET 1719 MAIN ST. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 68 of 180 22592 MIRIAM WAY 201 E. 66TH ST. 6219 A NAGEL AVE 259 TOMAS WAY 540 RANSIER DR 1126 TALISMAN DR HENDRICKSON UGTMA IN 6075 PARAGON RD ROSE M HENIGE TR UA 11/15/89 26 J MEADOW GREEN CIR ROUTE 1, BOX 184 147 SWINOMISH DR 476 BROADWAY 730 SO 12TH E 4237 HEIDELBERG AVENUE DTD 9/17/87 APT. 312 BANK BLDG CREEKSIDE 108 HENDERSONVILLE NC CHADDS FORD PARKERSBURG 128 WEST HUDSON PA W VA WELLSVILLE MO REDLANDS MARTINSVILLE YORK FRUITLAND NEW PLYMOUTH ST LOUIS MANALPAN CASCADE LA CONNER NEW YORK SALT LAKE CITY NEW MILFORD SAN LUIS OBISPO, CA WASHINGTON SALT LAKE CITY PITTSBURGH LA CROSSE CAPE FAIR WELLSBURG CA IN PA ID ID MO NJ WI WA NY UT NJ BROOKLYN, NY STEVE LANE 1416 PLEASANT AVE 108 REGENCY DR 4017 CRESCENT ROAD & VIRGINIA M HERBOLD 608 BIG HORN 3716 ANDERSON AVE SE 914 E 800 S 317 S ELM STREET CA NJ NY OH WA UT OH MO PLEASANTON, CA U G T M A MO EXECUTED BY ALBERT B HERBOLD 775 ENOS ROAD 863 BEDFORD ST COSTA MESA CA U G T M A NB COLTON NORTH BERGEN NEW YORK ELMORE TACOMA RICHFIELD OAK HARBOR ST LOUIS SALT LAKE CITY UTAH HENDERSON TYNDALL AIR FORCE BASE, FL APT 4A UNIF GIFT MIN ACT TEX Desc Exhibit DC UT PA WI MO WV BERKELEY DAYTONA BEACH AUGUSTA BAY CITY TEXAS BAY CITY ST. JOHNS CA FL GA TX MI FLUSHING 16128 TORTOLA CIRCLE SEYMOUR LOS ANGELES NY HUNTINGTON BEACH, CA IN CA ALLIANCE NB WALNUT CREEK BEVERLY HILLS COTE ST LUE QUE BEVERLY HILLS ALBUQUERQUE LOS ANGELES DOWNSVIEW CA CA CANADA FL NM CA ONTARIO, CANADA FOLEY DALLAS MILWAUKEE WHITE PLAINS AL TX WI NY BERNARDSTON ABILENE ROSLYN LOS ANGELES FLUSHING MIAMI, FL. MA TX NY CA NY FOUNTAIN VALLEY CA JACKSONVILLE FT LAUDERDALE NATICK NEWPORT RI SALT LAKE CITY EAU CLAIRE AR FL MA BOUNTIFUL, UT DENVER COLORADO UNIF GIFT MIN ACT CAL 534 NO FULLER AVE U. G. T. M. A. NY. CRANFORD N J 11400 NW 36TH AVE. 581 LAKE PARK DR APT #134A APT 1211 BIRMINGHAM MICHIGAN SCHOOL CLASS 25 UTAH WI 92324 07047 10021 43416 98408 84701 434459 63109 94566 28739 84116 19317 26101 63384 32403 11213 92373 46151 17402 83619 83655‐015 63123 07726 53011 98257 10013 84102 07646 93401 20037‐210 84101 15215 54601‐6807 65624‐007 26070 94705 32019 30909 77414 77414 48879 11354 92649 47274 90035 92627 69301 94596 90210 H4W 2Z5 32665 87108 90048 84010 36535 75214 53219 10601 80226 01337 79605 11576 90036 11355 33167 07016 92708 48009 33308 01760 02840 84103 54701 100 2000 60 10 500 9 250 16 45 100 9 200 16 20 22 100 66 5 1 150 300 50 250 200 300 10 9 22 100 2000 10 100 100 5 30 100 15 200 100 20 15 200 100 40 50 50 50 160 30 30 100 1000 400 10 15 50 37 300 6 200 500 25 250 4 3000 6 3 500 100 25 1 23 100 100 10 13 200 0.0002820% 0.0056410% 0.0001692% 0.0000282% 0.0014102% 0.0000254% 0.0007051% 0.0000451% 0.0001269% 0.0002820% 0.0000254% 0.0005641% 0.0000451% 0.0000564% 0.0000621% 0.0002820% 0.0001862% 0.0000141% 0.0000028% 0.0004231% 0.0008461% 0.0001410% 0.0007051% 0.0005641% 0.0008461% 0.0000282% 0.0000254% 0.0000621% 0.0002820% 0.0056410% 0.0000282% 0.0002820% 0.0002820% 0.0000141% 0.0000846% 0.0002820% 0.0000423% 0.0005641% 0.0002820% 0.0000564% 0.0000423% 0.0005641% 0.0002820% 0.0001128% 0.0001410% 0.0001410% 0.0001410% 0.0004513% 0.0000846% 0.0000846% 0.0002820% 0.0028205% 0.0011282% 0.0000282% 0.0000423% 0.0001410% 0.0001044% 0.0008461% 0.0000169% 0.0005641% 0.0014102% 0.0000705% 0.0007051% 0.0000113% 0.0084615% 0.0000169% 0.0000085% 0.0014102% 0.0002820% 0.0000705% 0.0000028% 0.0000649% 0.0002820% 0.0002820% 0.0000282% 0.0000367% 0.0005641% Case 14-33427 HESSE, JOHN P HESSMAN, HENRY HEWITT, ROSEMARY HEZA, BOHUSLAV HIATT, JAMES F HICKAM, RONALD B HICKEN, FRANK C HICKEN, GLEN I HICKEN, LAVERNE C HICKEY, CHRISTOPHER HICKEY, JAMES HICKMAN, LOUIS C HICKOX, DANIEL DAY & HICKS PROPERITIES HICKSON, JERRY W HICKSON, RALPH J HICKSON, WILLIAM R HIEMENZ, ELIZABETH A HIGBEE, LLOYD HIGGINS, DONALD R HIGGINS, GENEVIEVE R HIGGINS, JOHN J & HIGGINS, JOHN R HIGGS, DANIEL C HIGHTOWER, JACK G HIHOMU YAMANAKA HILAIEL, BEVERLY HILBERT, DOROTHY HILDITCH, ROBERT HILDITCH, ROBERT & HILGARTH, PETER W HILL, AMALIA HILL, BENJAMIN S HILL, BRIAN HILL, BRIAN HILL, DON C HILL, ELIZABETH B HILL, EVELYN M HILL, HELEN HILL, JAMES C HILL, MARGARET S HILL, ORAL E HILL, PATRICIA G HILL, PATSY JEAN HILLER, NORMAN H HILLES, RICHARD C HILLES, RICHARD C HILLIARD, LEO HILLMAN, JACQUELINE HILLMAN, MARVIN H & HILLSTROM, FLOYD A HILLYARD, RAYMOND W HILLYER, BETTY HILMER, HARRY D HILTON, KENNETH W & HIMBER, HOWARD J & HIMES, JANET LEAK HIMES, MARGARETHE S HIMES, RICHARD HINCKEN, EDWIN & HINDMARSH, MYRTLE HINDS, CAHRLES K & HINDSON, GEORGETTE HINES, ALBERT & HINES, OPAL MAE HINES, R E HINES, SUSAN HININGER, GEORGE A HINKLE, DONALD G HINSON, GINA M HINSON, ROSEMOND HINTON, ELDON L & HIRSCH, RUTH HIRSCH, SIDNEY FAMIL HIRSCHMAN, REBECCA HIRSH, ROBERT S & HIRT, GARY L JOHN PAUL HESSE HENRY HESSMAN ROSEMARY HEWITT BOHUSLAV HEZA CUST JAMES F. HIATT RONALD B HICKAM & FRANK C. HICKEN & GLEN I HICKEN LAVERNE C HICKEN CHRISTOPHER B HICKEY JAMES HICKEY LOUIS C HICKMAN & DANIEL DAY HICKOX & HICKS PROPERTIES JERRY W HICKSON RALPH J HICKSON & WILLIAM R. HICKSON ELIZABETH A HIEMENZ CUST LLOYD HIGBEE DONALD R HIGGINS & GENEVIEVE R HIGGINS JOHN J HIGGINS & JOHN R. HIGGINS & DANIEL C HIGGS JACK G HIGHTOWER HIHOMU YAMANAKA REALTY INC BEVERLY HILAIEL DOROTHY HILBERT ROBERT HILDITCH ROBERT HILDITCH & PETER W HILGARTH AMALIA HILL BENJAMIN S HILL BRIAN HILL CUST BRIAN HILL CUST DON C HILL & ELIZABETH B HILL EVELYN M HILL HELEN HILL JAMES C HILL & MARGARET SILVER HILL ORAL E HILL & PATRICIA G HILL & PATSY JEAN HILL NORMAN H HILLER & RICHARD C HILLES CUST RICHARD C HILLES CUST LEO HILLIARD & JACQUELINE HILLMAN MARVIN H HILLMAN & FLOYD A HILLSTROM & RAYMOND W HILLYARD MD BETTY HILLYER HARRY D. HILMER KENNETH W HILTON & HOWARD J HIMBER & JANET LEAK HIMES MARGARETHE S. HIMES RICHARD HIMES EDWIN HINCKEN & MYRTLE HINDMARSH & CHARLES K HINDS & GEORGETTE HINDSON TR FBO ALBERT HINES & OPAL MAE HINES R E HINES SUSAN HINES GEORGE A HANINGER DONALD G HINKLE GINA M HINSON ROSEMOND HINSON ELDON L HINTON & RUTH HIRSCH EXRS FOR HOWARD HIRSCH TR THE REBECCA HIRSCHMAN ROBERT S HIRSH & BETTY H GARY L. HIRT Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 69 of 180 33 BELLEWOOD AVE CENTERBEACH L I NY 2478 BOURBON DR. EDWARD OLDRICH HEZA 1169 HOWELL PLACE MARY JANE HICKAM JTRS PATSY M. HICKEN JTRS 2748 PARLEYS WAY 138 NORTH STATE 2815 HILLVIEW DR 20 MARLIN DR MARGARET C HICKMAN SANDRA JUNE HICKOX JT TEN C/O SANDRA VAN ZANDT 7142 BRIERFIELD DR CYNTHIA L HICKSON JTRS 600 W. TAYLOR RUN PARKWAY RICHARD J WHEELER UGTMA WI 3200 NILA WAY JANET C HIGGINS JTRS 3457 82ND ST APT 5A CATHERINE A HIGGINS IRENE HIGGINS JTRS 1171 WAYNE MARY D HIGHTOWER JTRS 116 KAMEHAMEHA AVE 1523 OAK STREET 99 39 163RD ROAD 5 SPRING GLEN TERRACE MARCIA MINER HILDITCH JT TEN 80 MAGRO DR BOX 215 49 W MORELAND HEATHER HILL BRADFORD K HILL VELDA T HILL CUST FOR THOMAS HILL 6 GULF ROAD 450 S 4TH AFTON W HILL 102 COLEMAN DRIVE HAZEL M HILL JTRS MARY R BRENNAN JT TEN 12345 ETRIS RD RITA HILLER JT TEN RICHARD K HILLES ROSS K HILLES ELEANOR A HILLIARD JTRS 15 HILLCREST DRIVE MRS DORIS E HILLMAN JTRS SANDRA J HILLSTROM JTRS PA EMPLOYEES PENSION TR 9/1/71 1600 SUNSET BLVD 214 EAST 28TH ST. SO. VIRGINIA HILTON DOROTHY F HIMBER 4990 ROBINDALE LA 1432 SPRINGHILL AVE. 1138 QUEEN ST. SARA HINCKEN TREVA H SHOWMAN DOROTHY HINDS JTRS LUCILE NAUGHTON TRUST ELIZABETH HINES JT TEN CUST. CLIFF HINES 2706 DARLING DRIVE 70 C WATCH HILL 4581 VALLECITO LANE SAVINGS BANK BLDG 150 TEMPLE GROVE DR. 1267 AMHERST CT DORIS A HINTON JTRS 23305 PARK HACIENDA SIDNEY HIRSCH FAMILY TRUST 185 QUINCY #204 HERTZMARK TRS U/W HELEN B P. O. BOX 352 HAYWARD, CA. UGTMA NY AURORA, IL. RR #1 BOX 190 944 LAKEVIEW AVENUE SALT LAKE CITY UT 11720 251 38 43RD AVE 3119 CLAIRIDGE WAY JACKSON HEIGHTS N Y 7972 W INDIANOLA 140 GRANT AVE. 2 SOULE ROAD 5 SPRING GLEN TERRACE PHOENIX ARIZ UGMA MN UGMA MN 4141 W MARS UGTMA PA 1513 CLEVELAND AVE 3932 SAPPHIRE DR ENCINO CALIF 505 W 5TH ST 329 DOVER CT E DEWITT, N Y NEWTON, IA. 3969 SO 3250 EAST TENANTS BY ENTIRETIES 7 WYNDMOOR DR 2606 WOODY DR 3840 ROSEMEAR AVE C.O GEORGETTE HINDSON 2613 JEFFERSON DR 511 CONNALLY ST POST OFFICE BOX 720 2020 COLUMBINE CALABASAS, CA U/A DTD 11/14/97 LONG BEACH, CA. HIRSH TRUST DTD 8/11/92 BELLEVUE, OH. LITTLE NECK NY WALNUT HILL IL PRESTON ID LOGAN SAN FRANCISCO AUSTIN UT CA TX MT. PLEASANT, SC. ORLANDO FLORIDA NEW HAVEN CONNECTICUT BOX 386 2478 32ND AVE 5107 WAGON HITCH DALLAS TEXAS 91 WASHINGTON RD ALEXANDRIA, VA. 2203‐N 64TH STREET 11408 NAIRN RD U G T M A OH U G T M A OH 3040 KISHNER DRIVE RD 3 2983 MANDALAY BEACH ROAD CRESCENT HILLS ORCHARDS 10 DIPLOMA DRIVE Desc Exhibit 8821 82ND ST CT 8821 82ND ST CT 1102 CLEARMOUNT SE 1102 CLEARMOUNT SE APT 307 1320 OAK HILL ST. RYE NH WAVWATOSA SALT LAKE CITY SACRAMENTO WI UTAH CA PHOENIX FORDS TOPEKA ORINDA HILO SANTA MONICA HOWARD BEACH HAMDEN HAMDEN BABYLON SMELTERVILLE AZ NJ KS CA HI CA NY CT CT NY ID COTTAGE GROVE COTTAGE GROVE TUCSON WYOMISSING EAST BRUNSWICK BRIGHTON MN MN AZ PA NJ CO SAN RAFAEL JOHNSTON CITY CA IL ROSWELL WHEATON N CANTON N CANTON LAS VEGAS DOVER WANTAGH LA CRESCENT GREENVILLE PACIFIC PALISADES GA MD OH OH NV NJ NY MN SC CA SALT LAKE CITY PITTSBURGH MEMPHIS KETTERING POTTSTOWN WYNDMOOR UT PA TN OH PA PN BROOKFIELD PACIFIC PALISADES ALEXANDRIA SULPHUR SPRINGS ALEXANDRIA COLORADO SPRINGS YORBA LINDA IL CA VA TX MN CO CA WINTER GARDEN COCOA WICHITA FL FL KS BOISE IDAHO 1704 PALISADES DR. UKIAH CA 3582 HARVEY ROAD CLEVELAND HEIGHTS OH 4726 LINNEAN AVE NW WASHINGTON DC 46342‐6004 94545 11363 60505 62893 29464 84109 83263 32810 06515 84321 94122 78749 75232 03870 22314 53211 84117 95821 11372 85033 08863 66604 94563 96728 90405 11414 06517 06517 11703 83868 85004 55016 55016 85741 19610 08816 80601 91316 94901 62951 13214 30075 20902 44720 44720 89109 07801 11793 55947 29609 90272 50208 84117 15212 38117 45429 19464 19118 83703 60513 90272 22303‐1330 75482 56308 80906 92686 95482 34787 32922 67204 91302 44118 90803 44811 400 200 21 100 60 200 100 15 46 11 11 12 40 500 3 100 20 1 4 10 15 2 100 6 10 200 3 22 20 40 200 4 50 200 200 75 50 100 100 9 30 100 15 100 100 10 10 600 100 200 30 300 50 19 18 100 30 9 500 100 120 50 150 200 20 100 9 375 22 243 25 35 12 200 30 6 10 0.0011282% 0.0005641% 0.0000592% 0.0002820% 0.0001692% 0.0005641% 0.0002820% 0.0000423% 0.0001297% 0.0000310% 0.0000310% 0.0000338% 0.0001128% 0.0014102% 0.0000085% 0.0002820% 0.0000564% 0.0000028% 0.0000113% 0.0000282% 0.0000423% 0.0000056% 0.0002820% 0.0000169% 0.0000282% 0.0005641% 0.0000085% 0.0000621% 0.0000564% 0.0001128% 0.0005641% 0.0000113% 0.0001410% 0.0005641% 0.0005641% 0.0002115% 0.0001410% 0.0002820% 0.0002820% 0.0000254% 0.0000846% 0.0002820% 0.0000423% 0.0002820% 0.0002820% 0.0000282% 0.0000282% 0.0016923% 0.0002820% 0.0005641% 0.0000846% 0.0008461% 0.0001410% 0.0000536% 0.0000508% 0.0002820% 0.0000846% 0.0000254% 0.0014102% 0.0002820% 0.0003385% 0.0001410% 0.0004231% 0.0005641% 0.0000564% 0.0002820% 0.0000254% 0.0010577% 0.0000621% 0.0006854% 0.0000705% 0.0000987% 0.0000338% 0.0005641% 0.0000846% 0.0000169% 0.0000282% Case 14-33427 HITCHCOCK, GARY LEWI HITNEY, JAMES C HITT, EMORY E HITTMEYER, ANNA HITZLER, THEODORE D HLINKA, HELEN HO, GEE HOAGLA, FRANCIS P HOAGLA, FRANCIS P HOAGLAND, JAMES A HOAGLUND, JOSEPH CRO HOBBS, AVERIL HOBLE, ORIOLE HOBSON, DARL G HOBSON, EARL HOBSON, EARL F C HOCHBERG, HARRIETTE HOCHBERG, MIRIAM SHE HOCHHAUSER, ROBERT HOCHMAN, JOSEPH HOCHSTATTE, GREGORY HOCHSTATTER, HAROLD HODES, DR STEVEN E HODGE, VICTOR I HODGES, E BENNETT HODGINS, LEE HODGKISS, JAMES P & HODGKISS, THOMAS P HODNETT, CAROL S HODOM, JOHN C HODOM, JOHN C & HODSON, LARRY W & HOEFLIGER, OLGA HOEHN, GUENTER HOELZLE, HILDA HOERLE, DIANE P HOERMANN, RICHARD S HOETZEL, ELLEN HOEY, PAUL A HOFF, FLORENCE G HOFFER, ANN P HOFFMAN, ARTHUR S HOFFMAN, BEATRICE HOFFMAN, CHARLES F. HOFFMAN, EDWARD HOFFMAN, FLORENCE E HOFFMAN, GEORGE J HOFFMAN, GERDA HOFFMAN, HANS I HOFFMAN, HELENE CUST HOFFMAN, ROBERT C HOFFMAN, SUE HOFFNER, WILLIAM HOFMANN, ETHEL HOFMANN, GERDA HOGAN, MARGARET & HOGAN, PAUL JR HOGGAN, MILDRED P HOGSTROM, CLINTON E HOHENSTEIN, RONALD & HOJLO, STANLEY HOLBERT, WEBB H HOLCZMAN, WILLIAM J HOLDER, CURTIS A HOLDER, JANE HOLICKES, ANDREW S HOLICKY, RAY W HOLIZNA, JOHN A HOLLAND, GEORGE HOLLAND, MARY E HOLLAND, TROY K HOLLAND, WILLIAM S HOLLAR, ROBERT HOLLENBECK, EMMA R HOLLENBECK, PHYLLIS HOLLENBECK, PHYLLIS HOLLEY, MADELINE GARY LEWIS HITCHCOCK JAMES C HITNEY & EMORY E HITT & ANNA HITTMEYER THEODORE D HITZLER HELEN HLINKA GEE HO & FRANCIS PAYNE HOAGLAND FRANCIS PAYNE HOAGLAND JAMES JAMES ANTHONY HOAGLAND JOSEPH CROWLEY HOAGLAND AVERIL HOBBS ORIOLE HOBLE & DARL G HOBSON EARL HOBSON EARL F C HOBSON JR HARRIETTE HOCHBERG MIRIAM SHEILA HOCHBERG ROBERT HOCHHAUSER JOSEPH HOCHMAN GREGORY J HOCHSTATTER HAROLD J HOCHSTATTER DR STEVEN E HODES VICTOR I HODGE E BENNETT HODGES JR LEE HODGINS & JAMES P HODGKISS & THOMAS P HODGKISS CAROL S HODNETT JOHN C HODOM JOHN C HODOM & LARRY W HODSON & OLGA HOEFLIGER GUENTER HOEHN HILDA HOELZLE DIANE P HOERLE RICHARD S HOERMANN & ELLEN HOETZEL PAUL A HOEY CUST FLORENCE G HOFF ANN PEAVEY HOFFER ARTHUR S HOFFMAN & BEATRICE HOFFMAN CHARLES F. HOFFMAN & EDWARD HOFFMAN & FLORENCE E HOFFMAN GEORGE J HOFFMAN & GERDA HOFFMAN TTEE OF THE HANS I HOFFMAN HELENE HOFFMAN CUST ROBERT C HOFFMAN SUE HOFFMAN WILLIAM HOFFNER ETHEL HOFMANN GERDA HOFMANN MARGARET HOGAN & PAUL HOGAN JR MILDRED P HOGGAN CLINTON E HOGSTROM CUST RONALD HOHENSTEIN & STANLEY HOJLO & WEBB H HOLBERT JR WILLIAM J HOLCZMAN & CURTIS A HOLDER & JANE HOLDER ANDREW S HOLICKES RAY W HOLICKY & JOHN A HOLIZNA GEORGE HOLLAND MARY E HOLLAND TROY K. HOLLAND WILLIAM S HOLLAND ROBERT HOLLAR & EMMA R HOLLENBECK & PHYLLIS A M HOLLENBECK & PHYLLIS C HOLLENBECK & MADELINE HOLLEY Doc 24-1 333 MAIN ST. MRS LILLIAN B HITNEY NORMA H HITT JT TEN 2545 VALENTINE AVE 4424 MADERIA 266 NEPTUNE DRIVE JEAN HO JTRS 2062 WALKER LANE ANTHONY HOAGLAND HARRY LEON 119 CALAVERAS 2062 WALKER LANE 908 WEST GROVE AVE MRS. MILDRED HOBLE JTRS 8756 W LLIFF AVE 1683 US RTE 68 S 4502 NAVAJO TRAIL 60 E 8TH ST 918 SAILFISH PLACE 90 HOLLAND PLACE 10202 LOUISE AVE R R 2 ROUTE 3 56 BRIAR HILLS CIRCLE 1019 E 218 STREET 5922 NW 57TH WAY MRS VELNA HODGINS ELBERTA E HODGKISS JT TEN 339 N LAS PALMAS 40 SALAMANCA AVE 189 E CLARK ST ANN J HODOM CANDACE D HODSON JT TEN 438 VERMOUNT ST 12 PROSPECT ST 812 COURT ST 104 KENSINGTON DR MARIA R HOERMANN JTRS 1238 RHINELANDER AVE ADAM G HOEY 535 N OAK AVE 1440 WOODACRE DRIVE GERTRUDE HOFFMAN JTRS 162 SO HAYWORTH AVE FLORENCE E. HOFFMAN JTRS KATHERINE HOFFMAN JTRS 5 VERMONT COURT BETTIE E ROCCO TRUST ESTATE OF PAULINE SOUTH ST WILLIAM MARK HOFFMAN 1075 OLD HBJ RD 5214 MERCER 7980 GREEN COURT 323 RICHARD AVE 473 CO HWY A BROOKE HOGAN, JTRS 207 LESLIS ST 1993 AZALEA DRIVE DENISE E MARIE HOGSTROM JUDITH PALOMBO JT TEN FRANCES HOJLO JTRS 5913 SANDHURST ELEANOR F HOLCZMAN TEN ENT DORIS K HOLDER 10440 SOUTH SHERIDAN 24598 MINUTEMAN DR ALICE M HOLICKY JT TEN 1414 NOLAND ROAD 504 HAHN 1323 WELLINGTON ST 2314 INGRAM AVE. 4920 INVERNES ARLENE E HOLLAR GLENN HOLLENBECK WILLIAM F DORAN JT TEN LELAND D HOLLENBECK JT TEN BOX 258 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 70 of 180 WAKEFIELD, RI. JTRS 1410 SUNVIEW 10540 SOUTH TALMAN Desc Exhibit CHICAGO IL ST LOUIS BRONX MO NY GROTON CT SEBRING, FL 4 LORRAINE AVE SALT LAKE CITY UTAH HOAGLAND JR. JOSEPH CROWLEY FRESNO CALIF 202 SO. HILL MOUNT VERNON NY HOAGLAND TEN COM 2062 WALKER LANE SALT LAKE CITY, UT. SALT LAKE CITY CLARKS SUMMIT UTAH PA LAKEWOOD XENIA JAMESTOWN NEW YORK CARLSBAD HARTSDALE NORTHRIDGE MENDOTA CO OH OH NY CA NY CA IL SPRINGFIELD BRONX GAINESVILLE NJ NY FL LOS ANGELES LOS ANGELES CORAL GABLES ILION ILION CENTERVILLE BUFFALO CRANBURY FREMONT UTICA PORT JEFFERSON STATION CA CA FL NY NY OH NY NJ OH NY NY WORCESTER PITMAN MCLEAN N. MIAMI BEACH LOS ANGELES BRONX CHICAGO WHITING MA NJ VA FLORIDA CA NY IL NJ WISCONSIN DELLS WI CHICAGO GETTYSBURG ILLONOIS PA HICKSVILLE, L I WISCONSIN DELLS LINCOLN BUFFALO IDAHO FALLS MUNDELEIN CHICAGO NY WI NE NY ID IL IL PALMERTON SAN DIEGO TULSA ELKHART CLEVELAND HEIGHTS PA CA OK IN OH AUDUBON PHILADELPHIA RICHMOND FORT WORTH IA PA VA TX LAPEER CARVER CARVER LAKE HOPATCONG MI MA MA NJ MESA, ARIZONA MENCOTA IL 805 N 10TH ST 1154 N SPAULDING BLUE SPRINGS,MO 189 E CLARK ST 148 MALLARD GLEN #7 93 JOLINE RD NEW YORK N Y UGTMA MA PITMAN MANOR BOX 72 19 HENDERSON AVENUE 3401 N. COUNTRY CLUB DR. #712 306 EAST MOSHOLU PARKWAY 5025 W WOLFRAM ‐ 515 W EVESHAM AVE TEGTMEIER DECEASED DUXBURY MASS UGTMA ILL COTTAGE 106 HOUSTON TEXAS WESTMINSTER CO MAGNOLIA N J ROUTE #1, 473 CO. HWY. A 2035 WEST GRANDEVILLE 3001 BONACUM UGMA IL 5517 W CULLON 4756 SW 23RD TERRACE DALLAS TX 380 DELAWARE AVENUE 3688 MIDWAY DR 26953 N PIERRE DRIVE FT LAUDERDALE FL 926 BEVERLY RD FALLS CHURCH VA 41 E LUDLOW ST C/O LAPEER CO BANK & TRUST 836 S MEADOW RD 836 S MEADOW RD SUMMIT HILL PA 58 W OREGON 02879 60655 63146 10458 33870 06340 10553 84117 84117 93701 84117 18411 85204 80227 45385 45335 10003 92009‐113 10530 91324 61342 61342 07081 10469 32601 64015 90046 90004 33146 13357 13357 45458 14213 08512 43420 13501 11776 10461 01603 08071 22101 33180 90048 10458 60641 08759 08049 53965 02332 60645 17325 77005 80030 11801 53965 68502 14211 83401 60060 60641 33316 75206 18071 92110 74133 46514 44121 22042 50025 19111 23224 76132 18250 48446 02320 02320 07849 20 50 300 112 20 300 100 7 2 7 7 2 300 333 3000 334 10 40 100 15 500 200 8 100 300 30 200 100 100 75 228 500 100 1 200 64 100 3 50 22 18 20 15 100 50 100 50 30 51 3 100 9 1 50 30 30 1000 30 70 100 50 1 100 60 3 100 300 6 19 9 500 10 25 67 100 100 100 0.0000564% 0.0001410% 0.0008461% 0.0003159% 0.0000564% 0.0008461% 0.0002820% 0.0000197% 0.0000056% 0.0000197% 0.0000197% 0.0000056% 0.0008461% 0.0009392% 0.0084615% 0.0009420% 0.0000282% 0.0001128% 0.0002820% 0.0000423% 0.0014102% 0.0005641% 0.0000226% 0.0002820% 0.0008461% 0.0000846% 0.0005641% 0.0002820% 0.0002820% 0.0002115% 0.0006431% 0.0014102% 0.0002820% 0.0000028% 0.0005641% 0.0001805% 0.0002820% 0.0000085% 0.0001410% 0.0000621% 0.0000508% 0.0000564% 0.0000423% 0.0002820% 0.0001410% 0.0002820% 0.0001410% 0.0000846% 0.0001438% 0.0000085% 0.0002820% 0.0000254% 0.0000028% 0.0001410% 0.0000846% 0.0000846% 0.0028205% 0.0000846% 0.0001974% 0.0002820% 0.0001410% 0.0000028% 0.0002820% 0.0001692% 0.0000085% 0.0002820% 0.0008461% 0.0000169% 0.0000536% 0.0000254% 0.0014102% 0.0000282% 0.0000705% 0.0001890% 0.0002820% 0.0002820% 0.0002820% Case 14-33427 HOLLINGSWORTH PHARMA HOLLINGSWORTH, CAROL HOLLINGSWORTH, ROBER HOLLIS, PATRICK HOLLOWAY, CAROLINE M HOLM, PATRICIA M HOLMAN, B B HOLMAN, LOIS M HOLMAN, MAJ. DON C HOLMBEC INDUSTRIES I HOLMBLAD, CARL HOLMES, BARBARA L HOLMES, EDNA GLEE HOLMES, WILLIAM F HOLP, STEPHEN HOLSCLAW, KATALIN HOLSTEIN, MURIEL HOLT, GEORGE H HOLTONER, J STANLEY HOLTZ, HENRY HOLTZBACK, CHARLES & HOLTZMAN, JEHUDA HOLZER, ROSE R. HOMAN, FRANCIS A HOMAN, JEROME B HOMENAT HOMZA, ELIZABETH HOMZA, MICHAEL K & HONDRICK, ERNEST T HONE, JOHNATHON D HONEYMAN, ROSE ANN HONG, HOWARD K & HONIG, CAROL HONL, DELORES HOOD, HOLMAN HOOD, INEZ P HOOK, HARRY E HOOK,GREGORY & JEANN HOOK,GREGORY R HOOPER, MICHAEL J HOOPES, ANNE S HOOPES, GERALD L HOOVER, ALBERT L HOPKINS, HARRY L HOPKINSON, JOSEPH M HOPLAND, A NORMAN HOPPER, KATHRYN M HORAK, FARRIS C HORAN, WALTER HORANSKY, MARIAN HORATAGIS, MICHAEL HORDEN, MARTIN HOREJSEI, LENORE M HORGN, CHAO RONG HORIGAN, RICHARD D HORIUCHI, AMY HORIUCHI, MASARU HORLACHER, RICHARD HORLANDER, FRED C HORMELL, RALPH H & HORN, BETTY HORN, LELA HORNBERGE, BARRY HORNBLOWER,WEEKS HORNE, CLIFFORD HORNIN, DOROTHY J HORNSBY, GEORGE HOROWITZ, HARRIET HORSE PLAINS INVESTO HORTON, ALVIN H HORTON, CAREY BAKER HORTON, HENRYETTA D HORTON, KENNETH H HORTON, O Z HORVAT, THOMAS J HORVATH, LORRAINE HORVATH, MARY M HOLLINGSWORTH PHARMACY INC. CAROLYN HOLLINGSWORTH ROBERT K HOLLINGSWORTH PATRICK HOLLIS CUST CAROLINE M HOLLOWAY PATRICIA M. HOLM B B HOLMAN LOIS M HOLMAN MAJ. DON C. HOLMAN & HOLMBEC INDUSTRIES INC CARL HOLMBLAD BARBARA L HOLMES EDNA GLEE HOLMES WILLIAM F HOLMES STEPHEN HOLP KATALIN HOLSCLAW MURIEL HOLSTEIN GEORGE H HOLT & MARCELLA M J. STANLEY HOLTONER HENRY HOLTZ & CHARLES HOLTZBACK & JEHUDA HOLTZMAN ROSE R. HOLZER FRANCIS A HOMAN JEROME B HOLMAN HOMENAT ELIZABETH HOMZA MICHAEL K HOMZA & ERNEST T HONDRICK & VEDA C JOHNATHON D HONE ROSE ANN HONEYMAN HOWARD K HONG & CAROL HONIG DELORES HONL HOLMAN HOOD ESTATE OF INEZ P HOOD HARRY E HOOK & GREGORY R HOOK TRUSTEE OF THE GREGORY R HOOK MICHAEL J HOOPER ANNE S HOOPES GERALD L HOOPES ALBERT L. HOOVER & HARRY L HOPKINS & JOSEPH M HOPKINSON A NORMAN HOPLAND KATHRYN M HOPPER FARRIS C HORAK WALTER HORAN MARIAN HORANSKY MICHAEL HORATAGIS MARTIN HORDEN CUST LENORE M HOREJSEI CHAO RONG HORNG RICHARD D HORIGAN AMY HORIUCHI MASARU HORIUCHI RICHARD HORLACHER FRED C HORLANDER RALPH H. HORMEL & BETTY HORN & LELA HORN BARRY HORNBERGE WEEKS HORNBLOWER CLIFFORD HORNE & DOROTHY JEANE HORNING GEORGE HORNSBY HARRIET HOROWITZ HORSE PLAINS INVESTORS ALVIN W HORTON CAREY BAKER HORTON HENRYETTA D HORTON KENNETH H HORTON O Z HORTON THOMAS J HORVAT & LORRAINE HORVATH MARY M HORVATH Doc 24-1 BOX 586 1621 SHORT ST 40 N ST AUGUSTINE BLVD PAUL RUSINKO 1421 N GRAND AVE 1135 W. LUNT APT. 312 215 W MCMACKIN 309 WALNUT LANE SUE B. HOLMAN, TEN COM BOX 333 BOX 333 4816 N BISON 10 RICHMAN ST 649 JAMESTOWN ST 200 MEETING STREET 100 PENNINGTON AVE HOLT TRS U/A DTD 1/9/92 THE GE 425 EAST 63RD STREET MRS PEARL HOLTZ JTRS ELOISE HOLTZBACK 1759 57TH STREET C/O RAYMOND 28 WEST NECK ROAD 23 S PEARL ST C/O HNB TRUST DEPT. 908 BROAD ST MRS MARY L HOMZA JTRS HONDRICK TRS ERNEST T & VEDA 2062 KRAMERIA ST BEATRICE S HONG JTRS 645 SAND DOLLAR LANE 44903 BIRCH PK. CT. BOX 75 % MARIAM COUNTY DEPT OF PUB EDLARENE L HOOK JEANNE D HOOK TRUST DT 8/24/86 10335 GREEN HOLLY TERRACE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 71 of 180 U G T M A OH. APT 1 CHICAGO, IL. SALEM ILL 24101 LAKESHORE BLVD. 201 GREENTREE DR. SO. CHATHAM, MA. SO. CHATHAM, MA. 2227 RIMROCK RD 4005 42ND STREET 2624 1 ST PL NW PO DRAWER X FAY P HORVAT JTRS 7618 DOROTHY AVE 512 NE 71ST #2 RICH SQUARE ALGONQUIN ST AUGUSTINE EUCLID, OH. FT THOMAS NC IL FL BRANSON SCHERTZ MO TX WICHITA KEOTA KS IA PHILADELPHIA CHARLESTON PASSAIC WOODLAND NEW YORK PA SC NJ CA NY MEDFORD BROOKLYN W. BABYLON HUNTINGTON OAKFIELD ARKANSAS CITY STRATFORD STRATFORD KENO NY NY NY NY NY KS CT CONN OR DENVER SUNNYVALE WATSONVILLE GREY EAGLE CO CA CA MN INDIANAPOLIS IN SILVER SPRING SILVER SPRING NIAGARA FALLS BELVEDERE Susanville GRANTS PASS BLOOMINGTON PLEASANTVILLE SANTA PAULA TEANECK BURLINGAME TRINITY HOUSE PARMA HTS CHICAGO WILMINGTON CLEVELAND ELMHURST MD MD NY CA CA OR IN NY CA NJ CA NY OH IL DELAWARE OH NY BRIGHTON CO POUGHKEEPSIE NY SUNTREE‐MELBOURNE GARFIELD APPACHE JUNCTION WYOMISSING FL NJ AZ PA KY WOODSTOWN N J & MARCELLA M HOLT FAMILY REV T APT 12‐H 53 KEITH PLACE 2711 SIPP AVE BOX 1962 GLEN ROCK NJ 125 CAPTAINS DR. PO BOX 1047 908 BROAD ST REV. LIVING TR U/A DTD 9/11/96 P.O. BOX 475 944 POPLAR AVE FORT DUCHESNE UT STAFF ATTORNEY PUB WELF DEPT 20916 SAN MIGUEL 10335 GREEN HOLLY TERRACE 145 S MERIDIAN ST CASTRO VALLEY CALIF 505 COLLEGE AVE 15 BAYVIEW AVE 65 S. Union St. MRS. LILLIAN R. HOOVER JTRS VALERIE HOPKINS JT TEN 54 MANVILLE RD. 557 VIEW DRIVE 755 HARTWELL ST 131 LOS ROBLES DR 100 W. 92ND ST. APT 2‐E 6967 YORK RD 210 3420 NO LAKE SHORE DR NIEL JAY HORDEN 4309 ARDMORE AVE 80‐14 47TH AVE 9704 WICHITA AVE 814 S 8TH ST 3752 BROCKBANK DRIVE 15 E CEDAR ST. BOX 369 MRS. HELEN A. HORMEL JTRS ARLENE HORN KUEHNEL JT TEN 1360 E 28TH AVE 26 PLYMOUTH PL HEMPHILL NOYES MRS. MILDRED B. HORNE GRESTON, IA. 2343 BALLYCASTLE AVE 7582 NW 86TH TERRACE ATT: DAMON WHEELER Desc Exhibit 324 S W J STREET 6636 EAST ST RD 46 APT 4 1 DELAWARE U G T M A 1506 ATHENS RD COLLEGE PARK MD SALT LAKE CITY UT MCGRAW CONSTRUCTION CO 241 MYRTLEWOOD ROAD 414 BOULEVARD MIDDLETOWN OHIO BOX 433 KINGSLAND GA APT 103 DALLAS TAMARAC PLAINS TX FL MT GRAND JUNCTION CO BIRMINGHAM CONROE WHITEHALL PARMA SEATTLE AL TX PA OHIO WA PORT ARTHUR TX 427 KEYSTONE AVE 27869 60102 32084 44123 41074 60626 62881 65616 78154 02659 02659 67204 52248 08098 19128 29401 07055 95776 10021 07452 11763 11204 11704 11743 14125‐1218 67005 06497 06497 97627 80207 94086 95076 56336 84026 46204 94546 20902 20902 14305‐1572 94920 96130 97526 47401 10570 93060 07666 94010 10025 44130 60657 19803 44109 11373 20740 80601 84117 12601 45042 32940 07026 85219 19610 31548 50801 75228 33321 59859 81503 77642 35215 77301 18052 44129 98115 200 5 500 4 50 24 6 100 200 7 7 200 20 9 10 50 100 90 1100 200 10 1000 100 100 10 400 50 100 100 75 25 400 67 312 10 2 3 9 9 500 7 1000 350 100 632 300 51 200 2 3 1000 25 50 500 3 250 1 6 40 100 200 25 100 100 25 110 30 200 68 200 150 1000 5 10 300 3 102 0.0005641% 0.0000141% 0.0014102% 0.0000113% 0.0001410% 0.0000677% 0.0000169% 0.0002820% 0.0005641% 0.0000197% 0.0000197% 0.0005641% 0.0000564% 0.0000254% 0.0000282% 0.0001410% 0.0002820% 0.0002538% 0.0031025% 0.0005641% 0.0000282% 0.0028205% 0.0002820% 0.0002820% 0.0000282% 0.0011282% 0.0001410% 0.0002820% 0.0002820% 0.0002115% 0.0000705% 0.0011282% 0.0001890% 0.0008800% 0.0000282% 0.0000056% 0.0000085% 0.0000254% 0.0000254% 0.0014102% 0.0000197% 0.0028205% 0.0009872% 0.0002820% 0.0017825% 0.0008461% 0.0001438% 0.0005641% 0.0000056% 0.0000085% 0.0028205% 0.0000705% 0.0001410% 0.0014102% 0.0000085% 0.0007051% 0.0000028% 0.0000169% 0.0001128% 0.0002820% 0.0005641% 0.0000705% 0.0002820% 0.0002820% 0.0000705% 0.0003103% 0.0000846% 0.0005641% 0.0001918% 0.0005641% 0.0004231% 0.0028205% 0.0000141% 0.0000282% 0.0008461% 0.0000085% 0.0002877% Case 14-33427 HORVATH, ROSEMARIE HOSCH, BURTON B HOSHOUR, S CAPPS HOSKINS, ELIZABETH & HOSTAL, JOHN J HOTARY, SUSAN HOTTENSTEIN, MARK E. HOUCK, ALBERT A HOUCK, SARAH E HOUGH, ROBERT B HOUK, WILLIAM FRANK HOULE, BERNARD HOULIHAN, JAMES L HOUSE, CLYDE F HOUSE, JADE HOUSER, BARBARA B HOUSKA, EDWARD J HOUSTON, VIOLET B HOUT, ROBERT H HOVANEC, ANN L HOVEN, GROSS A HOVERSON & SONS HOVLAND, WOODROW L HOWARD, CHARLES HOWARD, GEORGE HOWARD, HARVEY H HOWARD, JOAN B HOWARD, KIM HOWARD, LEON D HOWARD, LEWIS HOWARD, LOUIS I & HOWARD, MELVIN HOWARD, SUSAN K HOWARD, VIRGINIA S HOWARD, WILLIAM C HOWE, BARBARA HOWE, BETTY HOWELL, ANNA C. HOWELL, RICHARD B HOWELL, ROBERT R HOWELL, VIRGINIA BRA HOWELL, WILLIAM B HOWES, JANE R HOXER, JOHN HOXER, MARZELLA T HOXER, MARZELLA T HOXER, MARZELLA T & HOY, DORIS HOYE, CHARLES E & HOYLMAN, GARLAND HOYT, GENEVIEVE T HOYT, MARY GENEVIEVE HOYT,ALVIN J HOYT,ROBERT Q HROVAT, MICHAEL T HROVAT, RUDOLPH G HU, SUE‐TSEN HU, SUSAN HUANG, JOHN HUB CLUB HUBBARD, HAROLD M HUBBARD, MYRON D HUBBARD, ROBERT G HUBBELL, DAVID HUBER, CLAYTON S HUBER, GOTTLIEB HUCKE, KENNETH W HUDAK, JOHN HUDAK, JOSEPH J HUDDLESTON, EARL E & HUDON, JAMES R HUDSON, CHARLES HUDSON, DR MILES HUEGEL, ROBERT J HUESTON, WILLIAM C HUEY, THOMAS D & HUFF, AARON G ROSEMARIE HORVATH BURTON B HOSCH JR CUST S CAPPS HOSHOUR ELIZABETH HOSKINS & JOHN J HOSTAL CUST FOR ELLEN SUSAN HOTARY & MARK E. HOTTENSTEIN ALBERT A HOUCK SARAH E HOUCK ROBERT B HOUGH & WILLIAM FRANK HOUK & BERNARD HOULE JAMES L HOULIHAN CLYDE F HOUSE JADE HOUSE BARBARA B HOUSER EDWARD J HOUSKA VIOLET B. HOUSTON ROBERT H HOUT ANN L HOVANEC GROSS A HOVEN & HOVERSON & SONS WOODROW L HOVLAND CUST CHARLES HOWARD GEORGE HOWARD & HARVEY H HOWARD & JOAN B HOWARD KIM HOWARD LEON D HOWARD III CUST LEWIS HOWARD LOUIS I HOWARD & MELVIN HOWARD SUSAN KAY HOWARD VIRGINIA S HOWARD WILLIAM C HOWARD & BARBARA HOWE BETTY HOWE ANNA C. HOWELL RICHARD B HOWELL ROBERT R. HOWELL VIRGINIA BRAYER HOWELL WILLIAM B HOWELL JANE R HOWES & JOHN HOXER JR MARZELLA T. HOXER & MARZELLA T. HOXER & MARZELLA T HOXER & DORIS HOY CHARLES E HOYE & GARLAND HOYLMAN & BETTY L GENEVIEVE T HOYT MARY GENEVIEVE HOYT TR ALVIN J HOYT ROBERT Q HOYT MICHAEL T HROVAT RUDOLPH G HROVAT SUE‐TSEN HU SUSAN HU JOHN HUANG HUB CLUB HAROLD M HUBBARD MYRON D HUBBARD ROBERT G HUBBARD DAVID HUBBELL CLAYTON S. HUBER GOTTLIEB HUBER & KENNETH W HUCKE JOHN HUDAK JOSEPH J HUDAK EARL E HUDDLESTON & JAMES R HUDON CHARLES HUDSON & DR MILES HUDSON ROBERT J HUEGEL WILLIAM C HUESTON THOMAS D. HUEY & AARON G. HUFF Doc 24-1 745 SANTA RITA ST ANN C HOSCH UGMA MS 184 RIVERGATE PLACE CHARLES W HOSKINS JTRS MARIE HOSTAL A MINOR IN PURS 705 OVERHILL ROAD 517 SPRUCE ST. 511 W GRAY ST 17715 GULF BLVE., JONNA LEE HOUGH JT TEN PAMELA HOUK JTRS 75 BAGLEY ST. 712 E TAFT STREET BOX 151 166 E SUPERIOR 3120 OXFORD RD 14380 GALLATIN BLVD 261 WOODFIELD ROAD 1800 NO WOODSIDE DR 1631 WINCHESTER AVE REBA E HOVEN 7 SOUTH WATER ST. TERRENCE N HOVLAND 3320 E 26TH ST ELSIE C HOWARD LOIS P HOWARD JTRS 1548 GRANVILLE #5 340 CARRIE DR PATRICK LEON HOWARD 244 N I ST NBR D MERLE D HOWARD JTRS 1615 W 145TH APT 1 8592 WINDLASS DRIVE C&O TRACY COLLINS MRS YOLANDE G HOWARD 1501 E CENTRAL RD 325 1117 SO 7TH WE 6000‐34TH AVE. NORTH 205 E BEAVER AVE 108 N. WASHINGTON AVE. 3312 ROSS ROAD 1206 FREDERICK ST ROBERT I HOWES JTRS 1635 GRANT AVE DAVID B. HOXER, JTRS. RICHARD M. HOXER, JTRS. JUDY H DAVIS, JTRS. 18 EVERGREEN DR CAROLYN J HOYE JTRS HOYLMAN JT TEN 2200 LESTER DR NE MARY HOYT LIVING TRUST DTD 4/1 1422 S GRANDVIEW DR. 3000 INA RD 1801 CAMPBELL AVE 1801 CAMPBELL AVE. BYKENHULLE RD 108 5 64TH AVE 9236 PRADO WOODS CT C/O JOHN MYERS TREAS 11971 JENNIFER LANE 86 QUINN ST. LEONARD M HUBBARD PO BOX 647 189 EAST 4380 N. ELSIE B HUBER 176 DEERRUN RD. 219 PLAINFIELD ROAD 370 CALLAHAN DAVID E HUDDLESTON JTRS 508 SW 317TH PLACE EARL HUDSON JTRS 2636 TELEGRAPH AVE 703 A ST C&O PATRICK HUESTON MRS GLORIA M. HUEY JTRS 10528 SO. LIGHTBODY Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 72 of 180 104 DANA RD. TO 1339 19 TO 1339 26 INCL REV CODE OF OHIO ELMIRA N Y L 852 6208 S NORFOLK 2123 WAWONAISSA TRAIL Desc Exhibit SUNNYVALE NATCHEZ LODI ENDERS 21974 COTTONWOOD DR. DELAND LANCASTER CA MS CA NB ROCKY RIVER, OH FL PA REDINGTON SHORES SEATTLE FT. WAYNE CENTRAL FALLS FL WA IN RI LIMA MT MADISON CLEVELAND WESTWOOD P.O. SALT LAKE CITY CLEVELAND WI OH NJ UT OH BOULDER CO LOS ANGELES HELPER CA UT APPLETON, WI. #409 513 ELAM ST CHICAGO, IL. U G T M A CO 761 JANET STREET 1711 S CAMPBELL CHICAGO,IL BIRMINGHAM ALABAMA 1150 COLLEGE AVE SPRING FIELD MO UNIF GIFT MIN ACT AZ 935 N VENICE AVE 244 N I ST. GARDENA CA APT. D BANK & TRUST JTRS 151 SOUTH MAIN STREET 2000 RIVERSIDE DR APT 40 BERGENFIELD, NJ. C&O LOS ALAMOS NATL BK OGDEN UTAH 1363 KERSHAW ST. 1363 KERSHAW ST. 1363 KERSHAW ST. P O BOX 60 BOX 98 HORACE A ENSIGN JTRS 315 SUMMIT HALL RD 30 ROMAINE WAY 5599 BALFOUR CEDARCREST RESTAURANT BOX 251 CHERRY HILL ROAD CA ID HUNTINGTON BEACH SALT LAKE CITY UT APT 6 A ARLINGTON HTS SALT LAKE CITY ST. PETERSBURG STATE COLLEGE CA CA CA RICHMOND VA MO UT FL PA AMES SHELBY LOS ALAMOS NM IOWA NC OGDEN TONAWANDA EGLIN AFB ALEXANDRIA ALBUQUERQUE SANTA MARIA TEMPE TUCSON LA SALLE LA SALLE HOPEWELL JCT FOREST HILLS RANCHO CUCAMONGA WILSON GARDEN GROVE NAUGATUCK 1164 W NORWALK RD MARATHON PROVO GAITHERSBURG WILLOW GROVE EDISON CANFIELD VALLEJO FEDERAL WAY DETROIT BERKELEY BELMAR MOUNT VERNON NY PRINCETON GLASFORD UT NY FL IN NM CA ARIZONA AZ IL IL NY NY CA NY CA CONN SALT LAKE CITY, UT NY UT MD PA NJ OH CA WA MI CA NJ OGDEN, UT OGDEN, UT 13 A HATCHEE RD. RR 1 BOX 152 A APT. #479 1130 N KENSINGTON AVE JOAN B ENSIGN & W LOS ANGELES MOUNTAIN HOME TUCSON AZ SAN BERNARDINO SAN BERNARDINO 51 WEST GRAND STREET NJ IL 94086 39120 95240 69027 44116 32720 17603 14905 33708 98118 46809 02863 54911 59739 60611 53705 44130 07675 84117 44107 35228 60608 80203 90023 84526 65804 90025 83647 85711 92410 92410 90243 92646 84111 23225 60005 84104 33710 16801 07621 50010 28150‐350 87544 84404 84403 84403 84403 14150 32542 46001 87112 93454‐2532 85281 85718 61301 61301 12533 11375 91730 14172 92640 06770 84123 13803 84601 20877 19090 08820 44406 94590 98023 48224 94704 07719 10552 08540 61533 9 100 14 30 2 100 50 450 100 1000 42 200 100 500 250 256 30 18 15 100 19 200 20 22 30 100 15 3 10 200 100 10 12 9 100 100 4 9 85 17 15 100 25 55 2 2 2 25 10 200 10 200 200 200 40 1300 1000 200 100 800 10 82 30 100 100 16 160 100 400 300 15 200 150 100 50 100 2200 0.0000254% 0.0002820% 0.0000395% 0.0000846% 0.0000056% 0.0002820% 0.0001410% 0.0012692% 0.0002820% 0.0028205% 0.0001185% 0.0005641% 0.0002820% 0.0014102% 0.0007051% 0.0007220% 0.0000846% 0.0000508% 0.0000423% 0.0002820% 0.0000536% 0.0005641% 0.0000564% 0.0000621% 0.0000846% 0.0002820% 0.0000423% 0.0000085% 0.0000282% 0.0005641% 0.0002820% 0.0000282% 0.0000338% 0.0000254% 0.0002820% 0.0002820% 0.0000113% 0.0000254% 0.0002397% 0.0000479% 0.0000423% 0.0002820% 0.0000705% 0.0001551% 0.0000056% 0.0000056% 0.0000056% 0.0000705% 0.0000282% 0.0005641% 0.0000282% 0.0005641% 0.0005641% 0.0005641% 0.0001128% 0.0036666% 0.0028205% 0.0005641% 0.0002820% 0.0022564% 0.0000282% 0.0002313% 0.0000846% 0.0002820% 0.0002820% 0.0000451% 0.0004513% 0.0002820% 0.0011282% 0.0008461% 0.0000423% 0.0005641% 0.0004231% 0.0002820% 0.0001410% 0.0002820% 0.0062051% Case 14-33427 HUFF, AARON G HUFF, HUBERT H HUFF, JUANITA S HUFF, JUANITA S. HUFFHINES, FRANK A HUFFHINES, FRANK S HUFFHINES, FRANK S HUFFHINES, FRANK S HUFFMAN, JAMES F HUFFMAN, JAMES F HUFFMAN, JOHN T HUG, M CONSTANCE HUGHART, JAMES D HUGHES, ANNE MARIE HUGHES, ARTHUR L HUGHES, BARBARA EST HUGHES, EMMETT W HUGHES, JANE HUGHES, LEVERN HUGHES, MARY G HUGHES, NANCY HUISH, H PAUL HUK, STEPHEN HULBERT, EFFIE E & HULL, BEVERLY JEAN HULL, GLADYS J HULL, LYNDA S CUST HULL, RUTH HULTBERG, STANLEY HUMANICK, CARROLL HUMBERD, WILLIAM C HUMINIK, JOHN & HUMINIK, JOHN & HUMPERT, MARY ANN HUMPERT, MARY ANN HUMPHREY, ESTHER A HUMPHREYS, JUNE P HUMPHRIES, KENNETH P HUNDLEY, ALWYN HUNDLEY, JEANNE B HUNDT, CLAUDIE HUNT, ALBERT G HUNT, DAVID HUNT, DAVID A HUNT, EDWARD C HUNT, HAROLD W & HUNT, LOREN HUNTER, ALFRED B HUNTER, DAN A HUNTER, DONALD C HUNTER, FLORENCE T HUNTER, HARRY F HUNTER, JAMES R HUNTER, L.L. HUNTER, LOWELL N HUNTER, MARVIN E HUNTER, ROBERT A HUNTINGTON, SCOTT D HUNTSMAN, HELEN HURD, ALMARIE W HURD, CLAUDE D HURD, FRANK E HURDSTROM, AL E HURLEY, STEVE & HURSON, JAMES F HURST, CAROLYN HURST, HOWARD B HURST, JEAN M HURT, CARRINE HURTTLEN, NORMAN HURTTLEN, RALPH HUSOSKY, JOHN C & HUSSONG, GEORGE E HUSTON, KENNETH L HUTCHENS, JEAN HUTCHENS, LESTER V HUTCHESON, EDWIN L AARON G. HUFF & HUBERT H HUFF JUANITA S HUFF JUANITA S. HUFF FRANK A HUFFHINES & FRANK S HUFFHINES FRANK S HUFFHINES & FRANK S HUFFHINES & JAMES F HUFFMAN JAMES F HUFFMAN & JOHN T HUFFMAN TR U/A M CONSTANCE HUG JAMES D HUGHART ANNE MARIE HUGHES ARTHUR L HUGHES & EST BARBARA M HUGHES EMMETT W HUGHES JANE HUGHES LEVERN HUGHES & MARY G. HUGHES NANCY HUGHES H PAUL HUISH & STEPHEN HUK CUST FOR EFFIE E HULBERT & BEVERLY JEAN HULL GLADYS J HULL LYNDA S HULL CUST RUTH HULL STANLEY R HULTBERG CARROLL HUMANICK WILLIAM C HUMBERD JR & JOHN HUMINIK & JOHN HUMINIK & MARY ANN HUMPERT & MARY ANN HUMPERT ESTHER A HUMPHREY JUNE P HUMPHREYS KENNETH P. HUMPHRIES ALWYN HUNDLEY JR. & JEANNE B HUNDLEY CLAUDIE ANN HUNDT ALBERT G HUNT DAVID HUNT DAVID A HUNT EDWARD C HUNT HAROLD W HUNT & LOREN HUNT ALFRED B HUNTER DAN A HUNTER DONALD C HUNTER & EVELYN L FLORENCE T. HUNTER & HARRY F. HUNTER & JAMES R HUNTER L.L.HUNTER LOWELL N HUNTER & MARVIN E HUNTER CUST ROBERT A. HUNTER SCOTT D HUNTINGTON HELEN HUNTSMAN ALMARIE W HURD & CLAUDE D HURD FRANK E HURD TTEE FBO AL E HURDSTROM STEVE HURLEY & JAMES F HURSON, JR CAROLYN HURST HOWARD B HURST & JEAN M HURST CARRINE HURT NORMAN HURTTLEN RALPH HURTTLEN JOHN C HUSOSKY & GEORGE E HUSSONG KENNETH L HUSTON JEAN HUTCHENS LESTER V. HUTCHENS EDWIN L HUTCHESON Doc 24-1 JUANITA S. HUFF JTRS 605 MAPLE PLACE 111 HARMANY AVE 10528 S LIGHTBODY RD SHELBIA J HUFFHINES JTRS 1728 MONTEBELLO FRANK A HUFFHINES JTRS JEANETTE A HUFFHINES JTRS 2417 W SPRING X ST BETTY HUFFMAN JTRS DTD 4/5/88 8500 BYRD AVE BOX 134 2302 BRIARGROVE COURT GYDA N HUGHES JTRS C/O ATTY MARVIN G MANES 1005 ROOSEVELT RD 636 E 3990 S LENA P HUGHES JT TEN 649 S. TAMIAMI TR. 400 E 52ND ST FLORENCE F HUISH MARY SUE HUK A MINOR GERALD E HULBERT 6191 E. EASTMAN AVE. 1324 NO 33RD ST JASIAH C HULL JR 3509 WINGATE CIRCLE 3208 NE HOLLAND CT R R 1 BOX 372 SUSAN C HUMBERD JT TEN MRS. JOSEPHINE S HUMINIK JTRS JOSEPHINE S HUMINIK GRACE H HUMPERT JTRS GRACE H HUMPERT JTRS 2057 PARK PL. BOX 660 88 50 179 ST APT 4G JEANNE B. HUNDLEY 3143 ABELL AVE ROUTE 4 P O BOX 1514 GENERAL SHEET %DE KALB MECHANICAL CONTRACTOR 412 MOUNTAIN AVE EMMA E HUNT 1867 SOUTH 4TH EAST 3542 HUNTER LA 4627 GORDON DR HUNTER TRS U/A DTD 5/21/81 FBO RUTH F. HOADLEY, JTRS. MRS. CLARA E. HUNTER JTRS PO BOX 240 DOROTHY M HUNTER DARREN J HUNTER 240 KENT DR. BOX 492 4384 BUTTERCUP WAY WILLIAM WINDERS HURD 13856‐126‐C BORA BORA WAY GALE ANNE HURD 508 SOUTH MAIN ETHEL M HURLEY TEN COM 48 JACQUES AVE 10707 JAMACHA BLVD GRACE E HURST JTRS 243 EAST SO TEMPLE 11 302 N 14TH STREET C/O RALPH HURTTLEN 492 STUYVESANT AVE SIMONE HUSOSKY JT TEN 6360 BROCKPORT 102 E MAIN 946 PARK RIDGE DRIVE 780 NO. 9TH EAST 209 C NO MONTGOMERY ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 73 of 180 10528 SO. LIGHTBODY Desc Exhibit GLASFORD NORMAL IL IL GLASFORD OMAHA IL NB SPRINGFIELD LIMA LIMA FRONTENAC MO OH OH MO CEDAR MOUNTAIN RICHMOND SEATTLE AKRON REDLANDS SALT LAKE CITY FAYETTEVILLE VENICE NEW YORK OGDEN APT 2F SALT LAKE CITY DENVER NC VA WA OH CA UT NC FL NY UT WEST COVINA CALIF UTAH CO PO BOX 788 WENDELL ANCHORAGE PORTLAND LAKE HOPATCONG NORWELL SILVER SPRING OXON HILL HOLIDAY HOLIDAY BOCA RATON NORTH HAMPTON NC AL OR NJ MA MD MD FL FL FL NH 3143 ABELL AVE. BALTIMORE, MD. BALTIMORE MARYLAND OGDEN DE KALB DE KALB RIDGEWOOD RICHMOND SALT LAKE CITY RICHMOND UT IL IL NJ CA UT VA EAST PEORIA IL 2022 NORTH 96TH ST SPRINGFIELD MO 1728 MONTEBELLO 1728 MOTEBELLO 2417 W SPRING ST JOHN T HUFFMAN REV TRUST INGLEWOOD CALIF SPRINGFIELD MO 705 TIMBER TRAIL 4832 49TH SOUTH 441 WOLF LEDGES PARKWAY APT A 912 MCKINMON RD APT 210 1351 KERSHAW ST CALIF U G T M A 917 PARK ROW SPRINGFIELD ORE UGTMA NC 1545 W SAN BERNARDINO 52 SIMON HILL RD 15301 BEAVERBROOK CT., 1‐G 900 WHITE OAK DRIVE 1305 LEMONWOOD COURT 1305 LEMONWOOD COURT JAMAICA, NY. TEN ENT LINDSEY, TX 116 S 7TH ST 1211 S 4TH STREET 645 34TH ST BOULDER CO THE HUNTER FAMILY TRUST 27703 ORTEGA HWY., NO. 136 1268 PONDEROSA COURT 518 VIA LA SELVA SAN JUAN CAPISTRANO, CA BOX 683 UGMA IL 3842 RUTGERS LN P O BOX 65 SANDY UTAH DTD 1/6/56 PO BOX DRAWER H 3718 LA SABRE NBR 43 962 AMIFORD DR. BOISE ID 492 STUYVESANT AVE C/O J MALINE SPENCERPORT RD DECATUR ILL EAU CLAIRE, WI. 620 ESSEX AVE. BROCKPORT NY REDONDO BEACH CA FAIRBORN JOHNSON CITY OH TN OROFINO NORTHBROOK ELTOPIA LOCKPORT TALLAHASSEE ID IL WA NY FL MARINA DEL RAY CATHEDRAL CITY MOSCOW SAN ANTONIO STATEN ISLAND SPRING VALLEY SAN DIEGO SALT LAKE CITY CA CA ID TX NY CA CA UT IRVINGTON IRVINGTON LINDEN NJ NJ NJ PRICE OJAI UT CA 61533 61761 61611 61533 68134 65804 65800 65804 45805 45805 63131 90305 28718‐0134 23233 98118 44311 92373 84107 28303‐4220 34285 10022 84403 91790 84105 80222 97477 27591 99504 97211 07849 02061‐2418 20906 20745 33590 33589 33432 03862 11432 21218 21218 76250 84402 60115 60115 07450 94805 84115 23234 80303 90277 92675 45324 37605 83544 60062 99330 14095 32311 84070 90291 92234 83843 78218 10306 92077 92107 84111 83702 07111 07111 07036 14420 62523 54701 84501 93023 200 200 1000 1900 20 50 25 300 100 100 4100 3 1300 150 20 100 9 15 6000 100 100 106 100 34 12 30 10 9 100 20 600 42 5 100 25 100 25 30 32 6 150 52 50 100 112 60 30 100 100 100 60 100 10 600 1500 100 100 130 50 300 16 10300 100 40 50 100 100 22 24 9 9 1000 45 18 40 12 500 0.0005641% 0.0005641% 0.0028205% 0.0053589% 0.0000564% 0.0001410% 0.0000705% 0.0008461% 0.0002820% 0.0002820% 0.0115640% 0.0000085% 0.0036666% 0.0004231% 0.0000564% 0.0002820% 0.0000254% 0.0000423% 0.0169229% 0.0002820% 0.0002820% 0.0002990% 0.0002820% 0.0000959% 0.0000338% 0.0000846% 0.0000282% 0.0000254% 0.0002820% 0.0000564% 0.0016923% 0.0001185% 0.0000141% 0.0002820% 0.0000705% 0.0002820% 0.0000705% 0.0000846% 0.0000903% 0.0000169% 0.0004231% 0.0001467% 0.0001410% 0.0002820% 0.0003159% 0.0001692% 0.0000846% 0.0002820% 0.0002820% 0.0002820% 0.0001692% 0.0002820% 0.0000282% 0.0016923% 0.0042307% 0.0002820% 0.0002820% 0.0003667% 0.0001410% 0.0008461% 0.0000451% 0.0290510% 0.0002820% 0.0001128% 0.0001410% 0.0002820% 0.0002820% 0.0000621% 0.0000677% 0.0000254% 0.0000254% 0.0028205% 0.0001269% 0.0000508% 0.0001128% 0.0000338% 0.0014102% Case 14-33427 HUTCHESON, EDWIN L HUTCHESON, EDWIN L. HUTCHINGSON, SALLY K HUTCHINS, EDWARD HUTCHINSON, BILL HUTCHINSON, SUSAN R HUTHSING, HAZEL S HUTTIE, LEONA JANE HUTTO, CLAUDE HUTTON, ANNE B HUTZEL, A ROBERT HYATT, HARRIET HYMAN, ROBERTA HYMES, KENNETH T HYNES, JAMES G IACOCCA, ROSARIO IACOFANO, BIAGIO L IANNACO, ROSE IAPOCE, RICHARD & IBEN, SHIRLEY F ICENHOWER, ELIZABETH ICKES, BARBARA ICKOVICS, JOHN IGO, FRANK V IGO, LOUISE S. IHLENFELDT, CLARENCE ILAS, FAUSTO R ILLINGWORTH, MERLE M ILLSLEY, THAYER & ILTIS, RUMULT IMLAY, KATHRYN S IMMEDIATO, FLORENCE IMMERMAN, DAVID IMPARATO, CARMINE INCE, NOVELLA S INFERRERA, NICOLA L INGBERMAN, ABRAHAM INGENITO, RUDOLPH INGLE, ALEXANDER INGRAM, WESLEY L & INGWERSEN, BERTHA G INNEO, VINCENT & INSINGIA, LAURA INSLEY, EDWARD J INSTITUTE OF MEDICAL INTRATOR, GERHARD IODICE, JOHN G & IOSA, ALEXANDER L IOZZO, MARIE T IRELAND, ANDREW & RO IRELAND, NANCY IRLINGER, ELSIE IRVINE, JEANNETTE P IRWIN, MARGARET S IRWIN, PAULINE IRWIN, VIOLA V ISAACS, SAMUEL J ISAACSON, LESLIE L ISACKSON, HENRY W ISADORE, LIANE B ISIP, CHARISE ISKE, RONALD G & ISLAM,SHUA IBRAHIM ITZKOWITZ, BENJAMIN ITZKOWITZ, BERTHA IVACIC, MARY IVANISKO, ANDREW IVERSON, GRANT J IVERSON, J. GRANT IZUMI, CLARENCE K IZZI, ADALGISA J & H CLASGENS CO. J C BRADFORD & CO J C BRADFORD & CO J.C. VENTURES J.T.INVESTMENTS JACK, WALTER E EDWIN L HUTCHESON EDWIN L. HUTCHESON SALLY KING HUTCHINGSON EDWARD HUTCHINS BILL HUTCHINSON SUSAN R HUTCHINSON HAZEL S HUTHSING LEONA JANE HUTTIE CLAUDE HUTTO JR ANNE B HUTTON A ROBERT HUTZEL CUST HARRIET HYATT ROBERTA HYMAN KENNETH T HYMES & JAMES G. HYNES CUST ROSARIO IACOCCA BIAGIO L IACOFANO ROSE IANNACO RICHARD IAPOCE & SHIRLEY F IBEN ELIZABETH ICENHOWER BARBARA ICKES JOHN & RUTH ICKOVICS FRANK V IGO & LOUISE S. IGO CLARENCE IHLENFELDT FAUSTO R. ILAS MERLE M ILLINGWORTH THAYER ILLSLEY & RUMULT ILTIS & KATHRYN S IMLAY FLORENCE IMMEDIATO & DAVID IMMERMAN CARMINE IMPARATO & NOVELLA S INCE NICOLA L INFERRERA ABRAHAM INGBERMAN RUDOLPH INGENITO ALEXANDER INGLE CUST WESLEY L INGRAM & BERTHA G INGWERSEN VINCENT INNEO & LAURA INSINGIA EDWARD J INSLEY INSTITUTE OF GERHARD INTRATOR JOHN G IODICE & ALEXANDER L IOSA MARIE T IOZZO ANDREW T & ROSE IRELAND NANCY IRELAND ELSIE IRLINGER JEANNETTE P IRVINE MARGARET S. IRWIN PAULINE IRWIN CUST VIOLA V IRWIN SAMUEL J. ISAACS LESLIE L. ISAACSON & HENRY W ISACKSON LIANE B ISADORE CHARISE ISIP RONALD G ISKE & SHUA IBRAHIM ISLAM BENJAMIN ITZKOWITZ & BERTHA ITZKOWITZ MARY IVACIC ANDREW IVANISKO GRANT J. IVERSON J. GRANT IVERSON CLARENCE K IZUMI & ADALGISA IZZI & J & H CLASGENS CO. J C BRADFORD & CO J C BRADFORD & CO J.C. VENTURES J.T.INVESTMENTS WALTER E. JACK & Doc 24-1 30473 MULHOLLAND HWY 1124 NORTH SIGNAL ST. 1458 NO KINGS RD. 9641 SAN DIEGO ST 1937 EAST EXPOSITION 2747 FOURTH ST 4117 W 58TH PLACE 154 SPRINGHOUSE ROAD 506 WALTER ST S E 181 E 73RD ST CHRISTOPHER J HUTZEL BOX 183 SKYLINE FARM 2126 KERWOOD AVE. CAROL ANN HYMES JTRS GREGORY P. HYNES WOODSIDE PARK 6692 GATES MILLS BLVD 135 MOHICAN STREET KATHLEEN IAPOCE THOMAS R IBEN & 6008 #101 SURREY SQUARE LN 14837 MRS MARGUERITE IGO 345 DOUGLAS STREET 1221 FIRST STREET 2720 WOODLEY PL. 504 WASHINGTON EAST JULIE ILLSLEY JTRS RUTH ILTIS JT TEN 576 MAPLE JEAN GEBERTH JT TEN 1304 MAGIE AVE MRS CAROL IMPARATO 1752 SOUTH 6TH EAST 211 VALLEY AVE 7914 21ST AVE COURTNEY INGLE DONNA A INGRAM 2406 CAROLINA DRIVE MARY INNEO JTRS 1542 JERUSALEM AVE 600 OLD COUNTRY ROAD MEDICAL PHYSICS 105‐36 65TH RD. ANNE BE IODICE JT TEN 35 ENGLEWOOD AVE 104 NYROY DR 13 LONGFELLOW AVE 6805 ALTO VISTA DR 330 N E 150TH ST 1920 COLLEGE BLVD., #178 MELISSA J PERKINS UGMA FL 6126 WHITSETT AVE #3 4424 NW. 16 PLACE HARRIET ISAACSON JTRS 555 GLENWOOD AVE 2520 W 15TH STREET 7 HOE LA MRS GRETCHEN K ISKE BOX 600 ESTHER ITZKOWITZ JT TEN C&O ALFRED KARRAM 1842 MONITOR DRIVE 5 CLOVER STREET C/O MRS. MERCEDES I. KIEPE 4114 GARY ROAD HANAYO IZUMI JT TEN VINCENT IZZI 2383 SR 132 330 COMMERCE ST 330 COMMERCE ST. A PARTNERSHIP C/O HELEN CROUCH MRS. MARIE S. JACK JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 74 of 180 SPACE 185 Desc Exhibit AGOURA OJAI LOS ANGELES SPING VALLEY CA CA CA CA BOULDER LOS ANGELES ALLENTOWN CO CA PA NEW YORK LOVELAND TILLER LOS ANGELES NY OH OR CA MOUND, MN. OREFIELD GATES MILLS LAKE GEORGE NORTH BELLMORE L I PEORIA FORESTVILLE SHERMAN OAKS PA OH NY NY IL MD CA SALT LAKE CITY KEWAUNEE UT WI ALBIA ANNANDALE LA JOLLA CLEARFIELD MOUNT VERNON ELIZABETH BAYSIDE SALT LAKE CITY HAMMONTON BROOKLYN IA VA CA UT NY NJ NY UT NJ NY SAN MARINO SALT LAKE CITY TRYON NEWARK NO MERRICK GARDEN CITY CA UTAH NC NJ NY NY FOREST HILLS MT KISCO WATERBURY TROY NY NY CONN NY BRUNSWICK NASHVILLE NORTH MIAMI OCEANSIDE BRADENTON NO HOLLYWOOD ME TN FL CA FL CA MENLO PARK DULUTH WESTBURG LANARK JEDDAH BROOKLYN CA MN NY IL SAUDI ARABIA NY TOMS RIVER YONKERS NJ NY SALT LAKE CITY HONOLULU BRONX NEW RICHMOND NASHVILLE NASHVILLE DENVER UTAH HI NY OH TN TN CO DENVER, CO. ALBUQUERQUE N MEX OHIO U G T M A 6833 OAKLAND 30 GEORGE AVE U G T M A MN. BOX 42 HICKSVILLE NY 4363 WILSHIRE BLVD. R.D. #1 871 LINDA PLACE LESLIE IBEN CASSIDY CO TR 7118 N UPPER SKYLINE DR. HARTSOOK 950 DIANE LANE CRESTWOOD ST LOUIS MO WASHINGTON, DC. 4417 HOLBURN AVE. 400 PROSPECT ST APT 322 171 PARK AVENUE JTRS 223 04 41ST AVE ‐‐ENTER NAME‐ADDR(3) UGTMA CA 2408 SHERIDAN RD NAME‐ADDR(4)‐‐ 1880 PALAMAS DRIVE 350 PARKER ST. SUITE 300 1020 SIXTH AVE BELMONT CALIF R F D 3 CROW HILL RD 4716 18TH AVE WEST OKLAHOMA CITY, OK. 876 E. ORANGE AVE. SUITE B107 ST. PAUL, MN. R R 1 240 PENN STREET 7 WEST 42ND ST NEW YORK NY 4114 GARY ROAD SALT LAKE CITY, UT. 1731 HULI ST 219 E 196 ST BOX 308100 2480 W. 26TH AVE. # 111‐B 347 HIGHLAND ROAD PITTSBURGH, PA. 91301 93023 90069 92077 80209 80304 90043 18104 87102 10022 45140 97484 90025 11801 55364 18069 44040 12845 11710 61614 20747 91403 63126 84102 54216 20008 52531 22003 92037 84015 10550 07204 11363 84105 08037 11214 91108 84108 28782 07104 11566‐134 11530 94002 11375 10549 06705 12180 04011 37205 33161 92056‐594 33505 91606 73107 55106 94025 55811 11590 61040 11211 10036 08753 10703 84117 84117 96817 10058 45157 37201 37230 80211 15235 3000 500 60 200 20 50 24 250 30 15 1 8 400 15 1 100 200 3 140 100 500 20 50 16 12 300 120 200 100 300 5 15 200 10 36 100 400 100 100 284 3 50 6 38000 37 50 1000 37 150 600 600 34 200 40 200 400 5 100 1020 15 13 3 500 100 200 22 30 5 11 2000 112 500 90 210903 300 400 100 0.0084615% 0.0014102% 0.0001692% 0.0005641% 0.0000564% 0.0001410% 0.0000677% 0.0007051% 0.0000846% 0.0000423% 0.0000028% 0.0000226% 0.0011282% 0.0000423% 0.0000028% 0.0002820% 0.0005641% 0.0000085% 0.0003949% 0.0002820% 0.0014102% 0.0000564% 0.0001410% 0.0000451% 0.0000338% 0.0008461% 0.0003385% 0.0005641% 0.0002820% 0.0008461% 0.0000141% 0.0000423% 0.0005641% 0.0000282% 0.0001015% 0.0002820% 0.0011282% 0.0002820% 0.0002820% 0.0008010% 0.0000085% 0.0001410% 0.0000169% 0.1071786% 0.0001044% 0.0001410% 0.0028205% 0.0001044% 0.0004231% 0.0016923% 0.0016923% 0.0000959% 0.0005641% 0.0001128% 0.0005641% 0.0011282% 0.0000141% 0.0002820% 0.0028769% 0.0000423% 0.0000367% 0.0000085% 0.0014102% 0.0002820% 0.0005641% 0.0000621% 0.0000846% 0.0000141% 0.0000310% 0.0056410% 0.0003159% 0.0014102% 0.0002538% 0.5948496% 0.0008461% 0.0011282% 0.0002820% Case 14-33427 JACKOWSKI, WILLIAM A JACKSON, ALAN B & JACKSON, BRIAN JACKSON, DOROTHY P JACKSON, GISELE JACKSON, JOHN JACKSON, JUDY JACKSON, JUDY JACKSON, MARVIN R JACKSON, ROCKWELL E JACKSON, ROY E JACKSON, VINCENT JACOB, DOROTHY M JACOB, JERRY JACOBI, EMMET F JACOBI, GLADYS M JACOBI, HUGO JACOBS, EDWARD JACOBS, ELIZABETH I JACOBS, FRED JACOBS, JON H JACOBS, MICHAEL S JACOBS, REED M JACOBSEN, ELVERNON B JACOBSEN, WILLIS E JACOBSON, JEAN JACOBSON, JOEL & JACOBSON, MONARD R JACOCKS, MARCIA WELL JACQUIER, HERBERT JAFFE, KITTY JAFFE, ROCHELLE H JAFFE, ROCHELLE H JAFFE, ROCHELLE H JAGTIANI, ARJAN S JAHN, DONIVAN C JAIN, ADISHWAR K JAKOWCHIK, RAE JAM INC JAMES I. BLACK & CO. JAMES, DOROTHY WELLS JAMES, EDWARD JR & JAMES, FELIX G & JAMES, GEORGE JAMES, J GWYNN JAMES, JOHN & JAMES, TIM JAMESON, HELEN M JAMESON, HELEN M JAMIESON, JOYCE E JAMISON, CLEMENT M JAMISON, WILLIAM JAMOULIS, CONSTANTIN JANCATERINO, JOHN JR JANES, CHESTERFIELD JANES, RONNA R JANIA, SUSAN G JANIA, SUSAN G JANIS, CHESTER & JANISON, MURRAY E JANNETTA, A V JR JANNEY, JO ANNE JANNEY, JO ANNE E JANNEY, PHILIP D JANNIELLO, RUDY JANOVSKY, MILDRED JANSON, ESTELLE JANSSEN, GLENYS JANUS, SHARON JAQUES, WALLACE D JAQUITH & CO JAQUITH, ARTHUR JARMAN, BRIG H C JARMAN, LENA JARRELL, GENE JARRETT, LOUISE Z. JAS ASSOCIATES INC. WILLIAM A JACKOWSKI & ALAN B JACKSON & BRIAN JACKSON & DOROTHY P JACKSON & GISELE JACKSON JOHN JACKSON & JUDY JACKSON JUDY JACKSON CUST MARVIN R JACKSON ROCKWELL E JACKSON ROY E JACKSON VINCENT JACKSON DOROTHY M JACOB & JERRY JACOB EMMET F JACOBI TR GLADYS M JACOBI TR HUGO JACOBI EDWARD JACOBS ELIZABETH I JACOBS FRED JACOBS CUST JON H JACOBS CUST MICHAEL S JACOBS REED M JACOBS ELVERNON B. JACOBSEN WILLIS E JACOBSEN & JEAN JACOBSON JOEL JACOBSON & MONARD R JACOBSON MARCIA WELLS JACOCKS HERBERT JACQUIER & KITTY JAFFE ROCHELLE H JAFFE CUST ROCHELLE H JAFFE CUST ROCHELLE H JAFFE CUST ARJAN S JAGTIANI DONIVAN C JAHN ADISHWAR K JAIN & RAE JAKOWCHIK JAM INC JAMES I. BLACK & CO. DOROTHY WELLS JAMES EDWARD JAMES JR & FELIX G JAMES & GEORGE JAMES J GWYNN JAMES JOHN JAMES & TIM JAMES HELEN M JAMESON HELEN M. JAMESON JOYCE E JAMIESON CLEMENT M JAMISON WILLIAM JAMISON CONSTANTINE JAMOULIS JOHN JANCATERINO JR CHESTERFIELD H JANES III RONNA R JANES SUSAN G. JANIA & RICHARD JANIA SUSAN G JANIA & CHESTER JANIS & MURRAY E JANISON A V JANNETTA JR JO ANNE JANNEY JO ANNE E JANNEY PHILIP D JANNEY CUST RUDY JANNIELLO MILDRED JANOVSKY ESTELLE JANSON GLENYS JANSSEN SHARON JANUS CUST WALLACE D JAQUES JAQUITH & CO ARTHUR JAQUITH BRIG H C JARMAN LENA JARMAN & GENE JARRELL LOUISE Z. JARRETT JAS ASSOCIATES INC. PROFIT Doc 24-1 MRS ENDLA M JACKOWSKI ANN MARIE JACKSON JTRS TAMARA JACKSON JT TEN CORRINA JACKSON ARAGON JT TEN 4313 WILLOUGHBY CT GUS N JACKSON JT TEN 3082 STORY RD. GARY A. NELSON 1115 BELVIN ST 2712 E AVENIDA DE PUEBLO 3225 CASA BLANCA 1428 ETTING ST CANDACE L J IVESON JT 405 LEXINGTON AVE 9/27/91 EMMET F JACOBI TRUST 9/27/91 GLADYS M JACOBI TRUST 109 ELM AVE 61 25 98TH STREET 723 DEWITT ST RICHARD P FAGG BRADLEY C JACOBS 2364 LALEMANT RD 5131 CARIBBEAN WAY 615 CREE LOIS I JACOBSEN SHARON JACOBSON JTRS 555 BEVERLY STREET 332 OLD WOODLANS RD MRS. CORRIE JACQUIER 1302 NEWKIRK AVENUE BANJAMIN L JAFFE ERIC H JAFFE EVE J JAFFE 6981 BUCKTROUT PL. 5032 WINDSOR AVE ANIL K GUPTA TEN COM 2607 ROSCOMARE RD ATT ELIYAHU POLATSECK PO DRAWER AJ 536 NO HILLS DRIVE MRS MURIEL E JAMES MARJORIE M JAMES JT TEN TERRA NOVA & 3731 YARDARN DR EVA S JAMES JTRS 1759 WINDY HILL RD 6505 94TH AVE 6505 94TH AVE 501 S. MITCHEL BOX 38 800 COMMONWEALTH AVE 519 INVERNESS RD 4021 BETH MANOR DR A PO BOX 224 P O BOX 224 JTRS RICHARD JANIA JTRS DORIS K JANIS JT TEN CONCORDIA 8‐C ROTHWELL DR 715 PIEDMONT AVE 9530 SW 12TH DR 9530 SW 12TH DR BENSON M FONG 525 SO 9TH AVENUE 10‐01 115TH ST 700 CROSS BOW LN 1608 DELAWARE STREET FRANK JANUS JR 2555 FRASER CT BOX 1165 6023 N AUSTIN AVE 2604 MC CLELLAND ST FLOYD JARMAN JT TEN 639 WILLIAM CT 910 S. BEACH ST. SHARING TRUST DTD 9/1/77 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 75 of 180 64 CHURCH ST 1039 TOMOHAWK TRAIL 325 LYNHAVEN DR PARKLABREA APT 4‐M 1159 SO ALVIRA ST. 3060 S 2900 EAST U G T M A CA. 3082 STORY RD. 1201 HULEN DRIVE NEW YORK NY 4801 BLUE RIDGE BLVD 4801 BLUE RIDGE BLVD ROCKLEDGE PA REGO PARK QUEENS UNIF GIFT MIN ACT KAN UNIF GIFT MIN ACT OH UNIVERSITY HEIGHTS OH 502 NORTH STATE ST 3217 GRISCHY LANE 9124 MAYWOOD LANE 470 LEVERETT AVE. JTRS ROUTE 3, BOX 83 UGTMA MD UGTMA MD UGTMA MD 11900 SHAGBARK DR. 11900 SHAGBARK DR. 6517 TILDEN LANE BOX 5532 626 WYTHE PL 5010 RAHLVES DR 2060 FIR DR. JANICE MARIE TERRA NOVA 34 OAK ISLAND CIRCLE Desc Exhibit NORTH WALPOLE SCOTIA HAMPTON LOS ANGELES CHANTILLY SALT LAKE CITY SAN JOSE SAN JOSE, CA. SAN MARCOS TUCSON CORPUS CHRISTI PHILADELPHIA COLUMBIA NEW HAMP NY VA CA VA UT CA KANSAS CITY KANSAS CITY MO MO NEW YORK LINDEN NORTON KS CINCINNATI NY NJ OH MURRAY POCATELLO FAIRFAX UT ID VA STATEN ISLAND OREM COLUMBIA PLACERVILLE, CA. BROOKLYN ROCHVILLE ROCHVILLE ROCKVILLE WORTHINGTON MINNEAPOLIS FULLERTON LOS ANGELES BROOKLYN LAKELAND SALT LAKE CITY CASTRO VALLEY ROCK SPRINGS 82 KATYDID DR TAMPA SANTA ROSA LANCASTER SEABROOK SEABROOK CADILLAC FULTONDALE NY UT SC NY MD MD MD OH MN CA CA NY FL UT CA WY SOMERVILLE NJ FL CA PA MD MD MI AL AKRON MONTGOMERY ROCKLEDGE ROCKLEDGE OH AL FL FL CHICAGO MALIBU CRANBURY DULUTH IL CA NJ MINN PORTLAND PORTLAND OR MOUNT VERNON COLLEGE POINT NEW PORT RICHEY BERKELY INVERNESS OR NY NY FL CA FL NEW YORK CHICAGO NY ILL SAN DIEGO GURNEE ORMOND BEACH PEMBROKE PINES CA IL FL FL TX AZ TX PA MO STRAITHMERE,NJ 6152 S. KOLMAR 6152 S KOLMAR 20415 LITTLE ROCK WAY CHICAGO, IL. PORTLAND OR U G T M A OR UTGMA FL PINOLE CALIF WALL STREET STATION 9530 SW 12TH DR 7811 W WATSON RD SALT LAKE CITY UT 5216 NARANJA ST REAR 9200 N. HOLLYBROOK LAKE DR. #101 03608 12302 23666‐2348 90035 22021 84109 95127 95127 78666 85718‐3157 78411 19146 65203 10017 64133 64133 19111 11374 07036 67654 45208 43210 84107 83204 22031 10308 84057 29209 95667 11230 20852 20852 20852 43085 55424 92635‐053 90024 11211 33802 84103 94546 82901 08876 33611 95405 17602 20706 20706 49601 35068 08248 44313 36109 32955 32955 60629 60629 90265 08512 55806 97219 97219 97219 10550 11356 34653 94703 32650 94564 10268 60646 84106 92114 60031 32074 33025 100 200 25 27 50 3000 20 20 6 250 39 100 100 39 100 100 12 250 200 2 1 1 3 50 200 100 100 350 100 100 13 100 100 100 100 100 500 100 500 3 15 34 8000 4 500 400 100 100 100 300 800 5 60 100 1 1 100 20 93 1000 9 15 30 3 22 100 19 22 200 3 1000 33 10 500 15 200 2000 0.0002820% 0.0005641% 0.0000705% 0.0000762% 0.0001410% 0.0084615% 0.0000564% 0.0000564% 0.0000169% 0.0007051% 0.0001100% 0.0002820% 0.0002820% 0.0001100% 0.0002820% 0.0002820% 0.0000338% 0.0007051% 0.0005641% 0.0000056% 0.0000028% 0.0000028% 0.0000085% 0.0001410% 0.0005641% 0.0002820% 0.0002820% 0.0009872% 0.0002820% 0.0002820% 0.0000367% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0014102% 0.0002820% 0.0014102% 0.0000085% 0.0000423% 0.0000959% 0.0225639% 0.0000113% 0.0014102% 0.0011282% 0.0002820% 0.0002820% 0.0002820% 0.0008461% 0.0022564% 0.0000141% 0.0001692% 0.0002820% 0.0000028% 0.0000028% 0.0002820% 0.0000564% 0.0002623% 0.0028205% 0.0000254% 0.0000423% 0.0000846% 0.0000085% 0.0000621% 0.0002820% 0.0000536% 0.0000621% 0.0005641% 0.0000085% 0.0028205% 0.0000931% 0.0000282% 0.0014102% 0.0000423% 0.0005641% 0.0056410% Case 14-33427 JASSEM, JOSEPH JAVERBAUM, ESTHER JAWOR, JOHN J JAWORSKI, HELEN O JAWORSKI, ROBERT JAYNE, MAX L JEBIAN, LEROY A JEFCO JEFFERSON, CHARLOTTE JEFFERSON, WILLIAM JEFFREY, IVO V JENKINS, BELLE M JENKINS, EDYTHE R & JENKINS, GARY JENKINS, GLADYS M JENKINS, GLADYS M. JENKINS, J H JR JENKINS, LYNN E JENKINS, ROBERT A JENKINS, VAUGNETTA A JENKINS, WILLIAM C JENNINGS, ANNA F JENNINGS, BERT JENNINGS, JACK JENNINGS, JOHN D & JENNINGS, JOSEPH T. JENNINGS, MARGARET JENSEN, AUGUSTA H JENSEN, DURA L JENSEN, ELBERT JENSEN, FRED JENSEN, HARRIS K JENSEN, LOWELL T. JENSEN, LOWELL T. & JENSEN, MARVIN JENSEN, MERVIN P JENSEN, PAUL E JENSKI, HENRY JENSMA, THEODORE JEPSON, JANET F JEPSON, JANET F JERKIC, MYRA F JERNIGAN, BETH JERNIGAN, MARK JESSE, JEAN M JEWELL, MARION L. JEWELL, WILTON G JEWETT, FREEBORN G JEWKES, A C JEZ, CHESTER JEZ, CHESTER JEZYK, EDWARD & JIRSA, FRED J JOBIN, ARTHUR JOBIN, CHRYSANTHE JOBIN, EMILIEN JOBIN, J MAURICE JOBIN, JOSEPH JOBIN, LUCIEN JOE, MING WEE JOHN, LUTHER W PETTY JOHNS HOPKINS JOHNS, BRADLEY ARTHU JOHNS, PHILLIS A JOHNSON, ALBERT E JOHNSON, ALFRED J JOHNSON, ALFRED N JOHNSON, ALMA S JOHNSON, ANDREW JOHNSON, ANDREW JOHNSON, ANDREW R JOHNSON, ARTHUR E JOHNSON, ATHANASIA JOHNSON, BEVERLY J JOHNSON, BOB JOHNSON, C BENJAMIN JOHNSON, C K & JOSEPH JASSEM ESTHER JAVERBAUM JOHN J JAWOR HELEN O JAWORSKI & ROBERT JAWORSKI MAX L JAYNE LEROY A JEBIAN & JEFCO CHAROLTTE A JEFFERSON WILLIAM JEFFERSON IVO V JEFFERY & BELLE M JENKINS EDYTHE R JENKINS & GARY JENKINS GLADYS M JENKINS GLADYS M. JENKINS J H JENKINS JR LYNN E JENKINS & ROBERT A JENKINS VAUGNETTA ANN JENKINS WILLIAM C JENKINS ANNA F JENNINGS BERT JENNINGS JACK JENNINGS & JOHN D JENNINGS & CAROL JENNIN JOSEPH T. JENNINGS MARGARET JENNINGS AUGUSTA H JENSEN DURA L JENSEN ELBERT JENSEN FRED JENSEN HARRIS K JENSEN LOWELL T. JENSEN LOWELL T. JENSEN & MARVIN JENSEN MERVIN P JENSEN PAUL E JENSEN & HENRY JENSKI & THEODORE JENSMA JANET F JEPSON CUST JANET F. JEPSON CUST MYRA FRANCES JERKIC BETH JERNIGAN MARK JERNIGAN JEAN M JESSE MARION L. JEWELL WILTON G JEWELL FREEBORN G JEWETT JR8700 LEWIN A C JEWKES CHESTER JEZ CHESTER JEZ & EDWARD JEZYK & FRED J JIRSA & ARTHUR JOBIN CHRYSANTHE JOBIN EMILIEN JOBIN J. MAURICE JOBIN JOSEPH JOBIN LUCIEN JOBIN MING WEE JOE LUTHER W PETTY JOHN THE JOHNS HOPKINS UNIVERSITY BRADLEY ARTHUR JOHNSON PHILLIS A JOHNS ALBERT E JOHNSON & ALFRED J JOHNSON & ALFRED N. JOHNSON ALMA S JOHNSON ANDREW JOHNSON JR ANDREW JOHNSON ANDREW R JOHNSON ARTHUR E. JOHNSON ATHANASIA JOHNSON BEVERLY J JOHNSON BOB JOHNSON C BENJAMIN JOHNSON C K JOHNSON & Doc 24-1 206 TUXEDO PKWY 8361 WOODCREST DR JOSEPH JAWORSKI 482 WESTMOUNT AVE 21 TIMOTHY AVE WINIFRED A JEBIAN JTRS C/O JEFFERIES & CO INC CUST DAWN A JEFFERSON OGLESBY ANNA MAE JEFFERY 2353 EVERGREEN ST CYNTHIA L HICKSON JT TEN 4069 WESTOVER DR. 5952 ELMHURST RD. 5952 ELMHURST RD. BOX 15279 MRS ROMA H JENKINS CUSTODIAN FOR 11726 MADERA DR. SW. 37 NORTON AVE 3502 STEWART RD 10518 KETTERING DR. MRS CAROLYN R JENNINGS TRS FBO JOHN D & CAROL E JENNI 38 MONTGOMERY AVE CUST JOHN JENNINGS 2550 INDEPENDENCE AVE. PO BOX 244 1412 24TH ST 9019 LIPTONSHIRE DR 708 SAILFISH DR. RUTH D. JENSON 2431 14TH AVE JEAN P JENSEN JTRS MRS. JENNIE JENSKI JTRS 1619 VIA RICO AMBER JANEE JEPSON JANEDA JOY JEPSON 9505 NO BEDFORD RD 1149 SPRUCE ST 1149 SPRUCE STREET 617 S HUDSON 200 LESLIE DRIVE 4001 EL CID PLACE SVILLE RD 20 OAKLAND STS THEODORE JEZ JTRS MRS JUDITH JEZYK JTRS MRS MARJORIE D JIRSA CASUR 331 CASUR 331 BOX 331 C.P. 187, HAUTE‐VILLE CASUR 331 CASUR 331 C/F HENRY JOE U/CT/UGMA 10147 RINCON AVE 210 GARLAND HALL 7501 FORBES BLVD #201 RTE 3 BOX 1340 JACQUELINE M JOHNSON JENNIE JOHNSON JT TEN 2720 8TH AVE. N 217 B STREET 5639 DUNNIGAN RD 5639 DUNNIGAN RD 5639 DUNNIGAN RD 300 S. CLINTON APT. 3C P.O. BOX 489 19360 WITTY RD 4008 N E 58TH TERRACE 213 COVENTRY DR. MARIE JOHNSON Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 76 of 180 APT 3 840 N BEECHWOOD 13130 LORENE COURT 39 BROADWAY U G T M A MN 363 MIDDLE ST 849 10TH 300 15TH AVE SOUTH PORTSMOUTH VA IDAHO FALLS IDAHO 65 WINCHESTER ST INDIANAPOLIS, IN. WEST PALM BEACH, FL 360 SO 6TH E ERIC S JENKINS LOGAN UTAH UNIF GIFT MIN ACT OHIO APT. 702 138 WALLACE ROAD FAMILY TRUST DTD 3/6/91 BEDFORD,NH 9990 TESLA RD. UNIF GIFT MIN ACT PA 116 FIELDSTONE RD Desc Exhibit NEWARK WESTLAND PHILADELPHIA SUDBURY, ONTARIO NO WARREN MOUNTAIN VIEW NEW YORK MINNEAPOLIS MN NJ MI PA CANADA PA CA NY SALT LAKE CITY PORTSMOUTH UTAH NH WEST PALM BEACH BATON ROUGE FL CA 35 W MONTERAY RD TACOMA GUILFORD FORESTVILLE CHARLOTTE DAYTON OHIO WA CT MD NC LIVERMORE WEST PITTSTON CHERRY HILL RIVERDALE AXTEL NEPHI OGDEN CA PA NH NY UT UT UT FT. WALTON BEACH FT. WALTON BEACH LEWISTON CHAPPELL SANDUSKY FL FL ID NB OH SANTA MARIA WHEELING WHEELING CA WV WV WINNETKA WINNETKA IL IL HALLANDALE FORT WORTH FL TX KENILWORTH WILBRAHAM UT MA BAYONNE NJ DALLAS TEXAS 708 SAILFISH DR. 2115 COLUMBUS AVE 10 GOVERNOR AVE. N. BABYLON, NY. UGTMA WV UNIF GIFT MIN ACT WV BOX 32 1414 MARKET ST. 1414 MARKET ST. MACEDONIA OHIO PASADENA CALIF APT. 195 MCLEAN VA 675 SOUTHWICK STS 123 W 13 ST 1344 S 47TH MONTREAL CANADA MONTREAL 101 PQ MONTREAL 101 PQ QUEBEC, QUE. CANADA MONTREAL 101 PQ MONTREAL 101 PQ 54 RED BIRD RD FEEDING HILLS,MA SAN DIEGO CALIF 101 PQ 61R4P3 3400 N CHARLES ST COMMUNITY PROPERTY 2245 LIBERTY ROAD ANOKA, MN 29855 ORANGE STAMFORD PACOIMA BALTIMORE LANHAM ST CLOUD ESCALON SAGINAW CT CA MD MD FL CA MI SALT LAKE CITY LOCKPORT LOCKPORT LOCKPORT UT NY NY NY ELMORE KANSAS CITY CAMPBELL FORSYTH OH MO CA MT DENVER, CO. HARRISBURG, PA. BOX 125 07105 48185 19130 P3A 1B2 16365 94040 10006 55400 23704 83401 84109 03801 46268 33409 33409 70895 84321 45419 98499‐1483 06437 20028 28226 03102 94550‐972 18643 08034 10463 84621 84648 84401 75238 32548 32548 83501 69129 44870 11703 93455 26003 26003 44056 60093 60093 91106 33009 761333 22101 84529 01095 01030 07002 92113 06905 91331 21218 20706 32769 95320 48603 55303 84103 14094 14094 14094 80231 17108 43416 64119 95008 59327 4 20 100 28 100 112 200 182 15 22 63 45 50 10 200 100 3000 15 2 14 3 100 100 200 100 30 2 25 28 200 100 71 31 62 15 10 15 100 200 100 100 100 300 700 6 100 30 500 12 500 300 10 79 1 1 1 6 1 1 300 200 500 15 600 400 400 9 1000 100 300 100 100 140 10 100 60 75 0.0000113% 0.0000564% 0.0002820% 0.0000790% 0.0002820% 0.0003159% 0.0005641% 0.0005133% 0.0000423% 0.0000621% 0.0001777% 0.0001269% 0.0001410% 0.0000282% 0.0005641% 0.0002820% 0.0084615% 0.0000423% 0.0000056% 0.0000395% 0.0000085% 0.0002820% 0.0002820% 0.0005641% 0.0002820% 0.0000846% 0.0000056% 0.0000705% 0.0000790% 0.0005641% 0.0002820% 0.0002003% 0.0000874% 0.0001749% 0.0000423% 0.0000282% 0.0000423% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0002820% 0.0008461% 0.0019743% 0.0000169% 0.0002820% 0.0000846% 0.0014102% 0.0000338% 0.0014102% 0.0008461% 0.0000282% 0.0002228% 0.0000028% 0.0000028% 0.0000028% 0.0000169% 0.0000028% 0.0000028% 0.0008461% 0.0005641% 0.0014102% 0.0000423% 0.0016923% 0.0011282% 0.0011282% 0.0000254% 0.0028205% 0.0002820% 0.0008461% 0.0002820% 0.0002820% 0.0003949% 0.0000282% 0.0002820% 0.0001692% 0.0002115% Case 14-33427 JOHNSON, CHARLES REI JOHNSON, CLARENCE E JOHNSON, CLAYTON P JOHNSON, CLAYTON P JOHNSON, CLYDE JOHNSON, CONNIE L JOHNSON, DAVID M JOHNSON, DAVID V JOHNSON, DON R JOHNSON, E EL DORADO JOHNSON, E ELDORADO JOHNSON, ELAINE JOHNSON, FLORENCE W JOHNSON, FRED A JOHNSON, GUY F JOHNSON, GUY S JOHNSON, HENRY S JOHNSON, HILDING JOHNSON, J M JOHNSON, J ROBERT JOHNSON, JAMES D & JOHNSON, JAMES M JOHNSON, JAMES R JOHNSON, KENNETH I & JOHNSON, L MARGARET JOHNSON, LEONARD W JOHNSON, LESLIE J JOHNSON, LESLIE J JOHNSON, LESLIE J JOHNSON, MAE A JOHNSON, MARYON B. JOHNSON, MAURITZ W JOHNSON, ORLAND K JOHNSON, RAYMOND A JOHNSON, REX F JOHNSON, ROBERT F JOHNSON, ROBERTA JOHNSON, ROGER T JOHNSON, RUTH L JOHNSON, RUTH MARION JOHNSON, THOMAS F JOHNSON, VICTOR G JOHNSON, VIDA JOHNSON, WESLEY L & JOHNSON, WILLIAM & JOHNSON, WILLIAM E & JOHNSON, WILLIAM V JOHNSTON, ANNE C JOHNSTON, GLADYS JOHNSTON, JOHN G & JOHNSTON, JOHN W JOHNSTON, WILLIAM V JOHNSTONE, EDNA P JOHNSTONE, ROBERT S JOHSON, ARTHUR M JOINER, THOMAS E & JOLLEY, RICHARD C JOLLIFF, KENNETH O JOLLY, MAC T JONASSEN, ELFI JONES, ALICE W JONES, BARBARA W CUS JONES, BETTY LEONARD JONES, CLINTON L JONES, EDMOND JONES, EDWARD D JONES, ELIZABETH M JONES, ELLIS M & JONES, G M JONES, H FLOYD JONES, J L JONES, JACK E JONES, JACK M JONES, JUDY L JONES, LEWIS JONES, LEWIS E JONES, LOUISE G CHARLES REID JOHNSON & CLARENCE E JOHNSON CLAYTON P JOHNSON CLAYTON P JOHNSON CLYDE JOHNSON CONNIE L JOHNSON DAVID M JOHNSON DAVID V JOHNSON DON R JOHNSON E EL DORADO JOHNSON M D E ELDORADO JOHNSON ELAINE JOHNSON & FLORENCE W JOHNSON FRED A JOHNSON GUY F JOHNSON & GUY S JOHNSON HENRY S JOHNSON HILDING JOHNSON CUST J M JOHNSON J ROBERT JOHNSON JAMES D JOHNSON & JAMES M JOHNSON JAMES R. JOHNSON & KENNETH I JOHNSON & L MARGARET JOHNSON LEONARD W JOHNSON & LESLIE J JOHNSON LESLIE J JOHNSON CUST LESLIE J JOHNSON CUST MAE A JOHNSON MARYON B. JOHNSON MAURITZ W JOHNSON ORLAND K JOHNSON RAYMOND A JOHNSON REX F JOHNSON EXE EST ROBERT F JOHNSON ROBERTA JOHNSON ROGER T JOHNSON RUTH L JOHNSON RUTH MARION JOHNSON THOMAS F JOHNSON VICTOR G JOHNSON & VIDA JOHNSON WESLEY L JOHNSON & WILLIAM JOHNSON & WILLIAM E. JOHNSON & WILLIAM V JOHNSON & ANNE C JOHNSTON GLADYS JOHNSTON JOHN G JOHNSTON & JOHN W JOHNSTON WILLIAM V JOHNSTON & EDNA P JOHNSTONE ROBERT S JOHNSTONE ARTHUR M JOHSON JR THOMAS E JOINER & RICHARD C JOLLEY KENNETH O JOLLIFF MAC T JOLLY ELFI JONASSEN ALICE W JONES BARBARA W. JONES CUST BETTY LEONARD JONES CLINTON L JONES EDMOND JONES & EDWARD D. JONES & CO. ELIZABETH M JONES ELLIS M. JONES & G M JONES & H FLOYD JONES J L JONES JACK E JONES JACK M JONES JUDY L JONES LEWIS JONES LEWIS E JONES LOUISE G JONES Doc 24-1 BEVERLY J JOHNSON JTRS 362 BURNS ST 590 JEROME 590 JEROME AVE APARTADO 9138 707 HAZEL 2515 ARLINGTON AVE 3901‐4 HUNTERS RIDGE 4095 RIDGEVIEW 1001 5TH ST 1001 FIFTH STREET CORWIN R. JOHNSON JTRS 2407 MENDOTA WAY PO BOX 9855 LILLION E JOHNSON JTTEN 45 KINGSBORO AVE RR 1 BOX 322 DAVID JOHNSON 6511 EL JARDIN ST 5 ELMDORF DRIVE RITA C JOHNSON JTRS P O BOX 2089 JOAN J. JOHNSON JTRS LOUISE JOHNSON JT TEN 519 S PROSPECT MRS YOLANDE JOHNSON PO BOX 698 MARCUS L JOHNSON UGMA MS AMANDA L JOHNSON UGMA MS 490A MILL ST P.O. BOX 4106 4549 SE 5 PL 6077 HOLLADAY BLVD 2780 EAST 3185 SOUTH C FRANKLIN JOHNSON CMR 2 BOX 362851 6449 REGENT ST 8736 O CONNEL COURT 1008 FAIRWAY DR 10615 SW HOOD AVE CUST MELISSASUE A JOHNSON DANIEL L JOHNSON & 4703 KOOTENAI STREET APT #22 ESTHER A JOHNSON, JTRS MARION E JOHNSON JT TEN LOUISE JOHNSON, JTRS. MARION E JOHNSON JT TEN BOX 16284 6820 PHINNEY AVE LOIS G JOHNSTON JTRS 7638 KYLE ST MRS SANDRA O JOHNSTON 2805 TIMBERLAKE DRIVE 64 17 136TH ST 6 14 ARIZONA TERR THOMAS C JOINER JT TEN BOX 507 TOBLER TANSFER 21481 Canaria 120 OVERLOOK TERRACE 513 ESKRIDEGE DR KIMBERLY K JONES RT 1 BOX 17 816 47TH ST THOMAS ROBINSON JTRS 201 PROGRESS PARKWAY 6996 CHESTNUT RIDGE RD LUCILLI M JONE JTRS M D ATWOOD FLYING POINT ROAD 212 NORTH ST STAPLETON GEORGIA 21008 5TH AVE SO P. O. BOX 491 20 MICHAEL DR 1234 KECK ST 524 N CENTRAL AVENUE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 77 of 180 PO BOX 1230 APT A 2637 E. 51ST ST. APT. 208 247 LAKE SHORE DR GLOVERSVILLE N Y HAMPTON MANOR U G T M A MA 22 PAUL ST SCARSDALE NY 211 VASSAR AVENUE HOUSTON TEXAS 7023 CALAMO STREET 525 N DEE RD JTRS 8221 STONEWALL DR 14204 FIDDLERS RIDGE PLACE 3616 HAYWOOD ST 756 ALGONQUIN RD #8 507 SOLBERG 6423 WILDERNESS TRAIL 35 CONSTITUTION DRIVE 4699 CONTINENTAL DR LOT 281 ROLAND PARK STATION 7638 KYLE ST JTRS FL NY OR OR VENEZUELA IA CA MI ID VA VA CA PA NY GARDNIER AUBURN MA LONG BEACH NY CLARKS GREEN PA PARK RIDGE WHEATON VIENNA VA MONTICELLO MONTICELLO MONTICELLO WORCESTER PALM SPRINGS CAPE CAROL SALT LAKE CITY SALT LAKE CITY MIDLOTHIAN LACKLAND AFB OAKLAND ELK GROVE TACOMA PORTLAND PHILADELPHIA DES PLAINES BOISE KALISPELL WEST CHESTER NAPLES HOLIDAY BALTIMORE SEATTLE TUJUNGA TUJUNGA DELAND FL ORLANDO IL IL CA SPRINGFIELD, VA. PO BOX 698 PO BOX 698 UGTMA PA SHELDON M JOHNSON JACKSONVILLE FOREST HILLS ASTORIA ASTORIA CARACAS D F ATLANTIC TORRANCE LAWSING MERIDIAN LYNCHBURG LYNCHBURG TULSA, OK. SANTA ROSA PHILADELPHIA RENSSELAER Desc Exhibit P O BOX 266 MS MS MS MA CA FL UT UT VA TX CA CA WA OR PA IL ID MT OH FL FL MD WA CA CA FL FLUSHING NEW YORK 113 W SAVIDGE ST 4307 N MAIN U. G. T. M. A. HI. 1335 ONIONI STREET SACRAMENTO CALIF 19 W. RIDLEY AVE. HAZELWOOD, MO. RIDLEY PARK, PA. 7720 WISONSIN AVE. 2339 KIESEL AVE ARLINGTON SPRING LAKE NILES EAST PEORIA Mission Viejo BLOOMFIELD WILMINGTON KAILUA MALAD MASS MI OH IL CA NJ DE HI ID LOCKPORT BETHESDA NY MD WATER MILL AUDUBON NY IOWA SEATTLE WA TRENTON ALLENTOWN LAUREL NJ PA DE OGDEN UTAH WORLAND, WY. 32201 11375 97103 97103 50022 90501 48910 83642 24504 24504 74105 95404 19140 12144 12078 12525 01501 90815 10583 18411 77001 22150 60068 60187 22180 39654 39654 39654 01602 92262 33904 84121 84109 23112‐2436 78236 94618 95624 98466‐5930 97219 19129 60016 83705 59901 45069 33942 34690 21210 98103 91042 91042 32720 32806 11367 02174 49456 44446 61611 92692 07003 19809 96734 83252 95814 19078 63043 14094 20014 84401 11976 50025 30823 98148 82401 08609 18103 19956 100 100 300 200 30 190 100 50 24 550 500 9 300 600 100 50 100 1 67 2 200 30 100 1000 105 175 1000 500 500 100 200 100 100 9 3 2 10 30 200 49 12 30 27 400 10 100 250 10 150 300 1000 20 250 30 2 100 100 200 18 22 15 100 15 9 12 100 40 100 15 20 78 1450 30 100 50 100 150 0.0002820% 0.0002820% 0.0008461% 0.0005641% 0.0000846% 0.0005359% 0.0002820% 0.0001410% 0.0000677% 0.0015513% 0.0014102% 0.0000254% 0.0008461% 0.0016923% 0.0002820% 0.0001410% 0.0002820% 0.0000028% 0.0001890% 0.0000056% 0.0005641% 0.0000846% 0.0002820% 0.0028205% 0.0002962% 0.0004936% 0.0028205% 0.0014102% 0.0014102% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0000254% 0.0000085% 0.0000056% 0.0000282% 0.0000846% 0.0005641% 0.0001382% 0.0000338% 0.0000846% 0.0000762% 0.0011282% 0.0000282% 0.0002820% 0.0007051% 0.0000282% 0.0004231% 0.0008461% 0.0028205% 0.0000564% 0.0007051% 0.0000846% 0.0000056% 0.0002820% 0.0002820% 0.0005641% 0.0000508% 0.0000621% 0.0000423% 0.0002820% 0.0000423% 0.0000254% 0.0000338% 0.0002820% 0.0001128% 0.0002820% 0.0000423% 0.0000564% 0.0002200% 0.0040897% 0.0000846% 0.0002820% 0.0001410% 0.0002820% 0.0004231% Case 14-33427 JONES, MAE M JONES, MARGARET FORB JONES, MARGARET K JONES, MARJORIE C JONES, OLIVE JONES, PAULINE D JONES, RICHARD JONES, ROBERT R JONES, ROBIN MCLEOD JONES, TED M JONES, THOMAS H JONES, WALTER B JONES, WINSTON G JONOZZO, BENNIE J JORDAN, GEORGE E JORDAN, JAMES & JORDAN, JANET A JORDAN, JEROME JOSEP JORDAN, ROBERT JORDANO, CHARLES JORDET, WILLARD JORGENSEN, CARL F JORGENSEN, ELIZABETH JORGENSEN, IVAN JORGENSEN, SENORA JOSEPH, DAREN SCOTT JOSEPH, E L & JOSEPH, EDWARD & JOSEPH, HAROLD JOSEPH, HEATHER I JOSEPH, ROSS H JOSEPH, THEODORE JOSEPH, THOMAS JOSLIN, ARTHUR E JOSSELSON, ALBERT J JOSTRUHULA, ALBERT R JOWERS, FRANK G JOYCE, DORRENE MARR JOYCE, KANE JOYCE, NANCY T JOYCE, SARAH E JOYCE, THOMAS & JUCKEM, SELMA JUDGE, THOMAS C & JUERGENSEN, IRENE & JULIA, JOHN JULIA, WALTER JULIA, WALTER JULIAN, GUY S JULIUS, SIDNEY JULIUS, SIDNEY JUNG, CALVIN JUNG, EMIL K JUNG, TSE JUNGERMANN, A L & JUNGERMANN, ARTHUR L JURECHKO, ELSIE J JURGENSEN, REYNOLD P JURIC, MARY JURIS, BLANCHE JURVIC, ALEXANDER W JUSSILA, VERONICA E JUSTER, NATHAN B JUSTER, NATHAN B & JUSTINGER, ANN L KAARTO, ELMI KAATZ, CHESTER R KABEISEMAN, EARL W & KABER, REX KABURIS, ATHENA KACZMAREK, JENNIE KACZMAREK, THADDEUS KADEK, ANDREW KADOW, ROBERT T KAEHLER, RUTH RAY KAFIS, BESSIE & KAGAN, MARY S MAE M JONES & MARGARET FORBES JONES MARGARET K JONES MARJORIE C JONES OLIVE JONES & PAULINE D JONES RICHARD JONES ROBERT R JONES ROBIN MCLEOD JONES TED M JONES THOMAS H JONES & WALTER B. JONES EXECUTOR OF WINSTON G JONES BENNIE J JONOZZO GEORGE E JORDAN JAMES JORDAN & JANET A JORDAN JEROME JOSEPH JORDAN JR ROBERT JORDAN CHARLES JORDANO WILLARD JORDET CARL F JORGENSEN ELIZABETH R JORGENSEN IVAN JORGENSEN SENORA JORGENSEN DAREN SCOTT JOSEPH E L JOSEPH & EDWARD JOSEPH & HAROLD JOSEPH HEATHER ILENE JOSEPH ROSS HRRISON JOSEPH THEODORE JOSEPH THOMAS JOSEPH CUST ARTHUR E JOSLIN & ALBERT J JOSSELSON ALBERT R. JOSTRUHULA FRANK G JOWERS & DORRENE MARR JOYCE KANE JOYCE NANCY T JOYCE SARAH E JOYCE THOMAS JOYCE & SELMA JUCKEM THOMAS C JUDGE & IRENE JUERGENSEN & JOHN JULIA WALTER JULIA WALTER JULIA GUY S JULIAN SIDNEY JULIUS CUST SIDNEY JULIUS CUST CALVIN JUNG EMIL K. JUNG TSE JUNG A L JUNGERMANN & ARTHUR L JUNGERMANN & ELSIE J JURECHKO REYNOLD P JURGENSEN MARY JURIC BLANCHE JURIS ALEXANDER W JURVIC VERONICA E JUSSILA NATHAN B JUSTER CUST NATHAN B JUSTER & ANN L JUSTINGER ELMI KAARTO CHESTER R. KAATZ & EARL W KABEISEMAN & REX KABER ATHENA KABURIS JENNIE KACZMAREK THADDEUS S KACZMAREK ANDREW KADEK ROBERT T KADOW & RUTH RAY KAEHLER BESSIE KAFIS & MARY S KAGAN Doc 24-1 BERNICE LOBDELL JTRS 432 S CURSON AV APT 4L 2445 W SUPERSTITION BLVD CUST FOSTER K JONES ALYCE JONES GUE 521 MAPLE ST 1120 THIRD ST. SE ROUTE II 1222 LAS FLORES DR 2237 E 86TH CT. AUDREY JONES JTRS THE ESTATE OF BRINKER R. JONES 2906 WARD WAY DR 3659 E 117TH ST RT 1 BOX 16 JOSEPHINE JORDAN JTRS 217 S MAIN % J.J. JORDAN ASSOCIATES 24 SECOND AVE 1303 NORTHWOOD BLVD 525 M STREET 239 L STREET 1228 OSAGE AVE 116 PIONEER ST 5008 SUNSET DR. MINOR MARY JOSEPH JT TEN ANN KAHY 9251 LEITH MINOR MINOR BOX 5 TOMMY JOE UGMA PA MRS EVELYN JOSLIN CUST BARRY JOSSELSON 55‐11 MADISON ST. MRS EMMA LOU JOWERS 17 TAFT AVENUE 5937 PEPPER RD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 78 of 180 2844 E OESTE DRIVE UGTMA FL 435 RIVARD ST FARMINGTON MO 841 EMERALD BAY DECEASED SALT LAKE CITY UT CLEVELAND OHIO BERTHOUD COLO 2206 LA FAYETTE RD BOX 112 18301 E. 8 MILE 1925 31ST AVE PONTIAC MICH 116 WEST PATRIOT ST. 3000 56 STEVENS ST 10508 KNOLLVIEW DR (F) 362 39TH ST OCEAN SIDE NY 26 ROBIN CT. 12 CEDAR DR E PLAINVIEW, NY. OLD BETHPAGE NY 1914 STAFFORD ST JTRS UGTMA CA 8021 SPRING ST 117 E LIVE OAK 3461 SO 3610 EAST MONTGOMERY, NY. HERMOSA BEACH LOS ANGELES APACHE JCT VERO BEACH CA CA AZ FL CEDAR RAPIDS OAKLAND EAGLE ROCK ANCHORAGE LAGUNA BEACH P. O. BOX 344 IA NB CA AK CA SOMERSET, PA. INDIANAPOLIS GRANVILLE EAST DETROIT HAWTHORNE ROYAL OAK ANCHORAGE SALT LAKE CITY SANTA FE MIDVALE RALSTON IN OH MI NJ MI AK UT NM UT NB CINCINNATI BROOKLYN WOODSON TERRACE OH NY MO LAKE GEORGE FARREL RACINE WI ARCADIA RIDGEWOOD NY PA CA NY KERNERSVILLE STONEVILLE BROOMALL CAPE CORAL SHEBOYGAN WOODSIDE MARSEILLES EDISON EDISON EDISON NC NC PA FL WIS NY IL NJ NJ NJ DALLAS DALLAS SACRAMENTO TX TX CA LOS ANGELES ST LOUIS ST LOUIS FANWOOD CLINTON APO SEATTLE NEW YORK SAN DIEGO SAN LEANDRO CHICAGO ILLINOIS CHICAGO MINNEAPOLIS NEW IPSWICH CA MO MO NJ IA WA NY CA CA CHEYENNE PRARIE DU CHIEN WY WI SAYREVILLE HAMMOND STATEN ISLAND NORTHFIELD SAN JOSE DETROIT NJ IN NY MN CA MICHIGAN SALT LAKE CITY UTAH P O BOX 393 39 DELIA AVENUE IDA JOYCE JTRS 2428 NO 4TH ST KATHLEEN JUDGE JTRS KARL JUERGENSEN JTRS 2 REMINGTON DR 2 REMINGTON RD 2 REMINGTON RD 217 E CENTER ST MARK JULIUS UGTMA TX SHELIA JULIUS UGTMA TX 1711 HARIAN WAY 52 MANGER ROAD 546 NO. HARVARD BLVD. MRS MELVA JUNGERMANN JTRS MELVA JUNGERMANN 165 CORIELL AVE 1100 WOODLAWN BOX 580 CHEMICAL BANK 1855 DIAMOND STREET 871 ST MARY AVE RICHARD S JUSTER MAHHIET JUSTER JTRS 8425 CLINTON AVE SO APPLETON RD FLORENCE B. KAATZ, JTRS CAROL P KABEISEMAN JTRS 225 W BLACK HAWK 7424 N KOLMAR 55 WASHINGTON RD 4518 TOWLE AVE. BOX 334 ELAINE M KADOW JT TEN 3312 MERIDIAN RD MARY KUSISTO JTRS 1600 WEST T C JESTER Desc Exhibit 5225 SW 8TH PLACE 48043 48TH ST BOX 41A RFD #2 SHENANDOAH PA 11225 PARK CENTRAL 11225 PARK CENTRAL WEST ORANGE, NJ. 122 TANZBERGER DR 122 TANZBERGER DR ACCT 126‐206031 APT 5‐313 360 E 72ND ST UNIF GIFT MIN ACT ILL 8912 SO RIDGELAND AVE 8912 S RIDGELAND AVE 8744 CEDROS APT 5 5522 MURRAY HILL DR PANORAMA CITY, CA. IL MN NY SKOKIE, IL 1122 ELM STREET 1635 WINTHROP APT 34 HOUSTON TX 90254 90036 85220 32960 48054 63640 52401 68045 90041 99507 92651 15501 84117 44105 80513 46222 43023 48021 07506‐240 48073 99501 84103 87501 84047 68127 11572 45241 11232 63134 11803 11804 12845 16121 53406 91006 11227 84109 12550 27284 27048 19008 33904 53081 11377 61341 08820 08820 08820 17976 75230 75230 95822 07052 90004 63129 63129 07023 52732 98733 10021 92109 94577 60617 60617 55420 03071 91402 82001 53821 60076 08872‐1732 46327 10301 55057 95124 48235 77008 20 36 3 6 40 33 9 100 10 2000 30 32 9 200 7 200 50 100 1000 1000 100 6 16 9 40 1 1000 200 100 1 1 600 200 20 5 400 33 25 100 10 50 50 200 50 400 1400 400 1600 40 12 80 100 100 1000 30 100 1450 100 75 100 1000 18 40 60 200 45 30 100 100 1200 80 100 22 100 225 50 30 0.0000564% 0.0001015% 0.0000085% 0.0000169% 0.0001128% 0.0000931% 0.0000254% 0.0002820% 0.0000282% 0.0056410% 0.0000846% 0.0000903% 0.0000254% 0.0005641% 0.0000197% 0.0005641% 0.0001410% 0.0002820% 0.0028205% 0.0028205% 0.0002820% 0.0000169% 0.0000451% 0.0000254% 0.0001128% 0.0000028% 0.0028205% 0.0005641% 0.0002820% 0.0000028% 0.0000028% 0.0016923% 0.0005641% 0.0000564% 0.0000141% 0.0011282% 0.0000931% 0.0000705% 0.0002820% 0.0000282% 0.0001410% 0.0001410% 0.0005641% 0.0001410% 0.0011282% 0.0039487% 0.0011282% 0.0045128% 0.0001128% 0.0000338% 0.0002256% 0.0002820% 0.0002820% 0.0028205% 0.0000846% 0.0002820% 0.0040897% 0.0002820% 0.0002115% 0.0002820% 0.0028205% 0.0000508% 0.0001128% 0.0001692% 0.0005641% 0.0001269% 0.0000846% 0.0002820% 0.0002820% 0.0033846% 0.0002256% 0.0002820% 0.0000621% 0.0002820% 0.0006346% 0.0001410% 0.0000846% Case 14-33427 KAHAN, ABE KAHLE, EARL C & KAHLE, MARY ELLEN KAHN, ALBERT KAHN, CAROLYN KAHN, STEVEN KAHN, WINFRED L KAHOUN, FRANK G KAHR, FRANK KAISER ASSOCIATES KAISER, EARL A KAISERLIAN, ZARUHY KALDENBERG, VIRGIL C KALIN, ALEXANDER KALIN, MORRIS I KALITA, HENRY KALLIO, ROSALIND KALNING, OTTO P KALUSTIAN, CLARA KAMEL, DAVID M KAMER, JOSEPHINE KAMINSKY, MICHAEL KAMMAN, ROELOF KAMP, MURIEL ACF KAN, JOHN T C KAN, JOHN, TRUSTEE KANDRA, KATHERINE KANE, CHARLES P KANE, EILEEN KANE, MOLLY KANE, THOMAS M & KANE, THOMAS P KANFER, BEATRICE & KANT, VICTOR KAPAS, FLORA KAPELL, BERNARD KAPLAN, BARRY K & KAPLAN, BENNETT & SO KAPLAN, HAROLD KAPLAN, HELEN W. KAPLAN, HERMAN KAPLAN, LAURANCE S KAPLAN, MAX KAPLAN, MURRAY KAPLAN, PAUL & KAPLAN, SUSAN KAPLAN, TERRY KAPLOWITZ, FLORENCE KAPP, RONALD R KAPUSTKA, FRANK J KAPUTA, JOHN KARAFFA, FRED N KARAS, CHRISTOPHER N KARIMI, AMIR & KARINEN, BRUCE KARKLIN, ARLENE KARL, RALPH J KARLICK, BLOSSOM KARLICK, WILLIAM KARLSON, RALPH KARNER, GARY E KARONIS, THOMAS & KAROS, LOU KARP, ANDREW KARPA, MORTON & KARRAM, ASPASIA KARSH, MORTON A KARSON, DOROTHY F KARSON, DOROTHY F KARSTEN, MAGDA KARTON, CAROL K KARTSOUNIS, MARY KASAY, STEPHEN KASCHAK, GEORGE J KASCHAK, MARIA A KASNER, VICTOR KASNER, VICTOR ABE KAHAN & EARL C KAHLE & MARY ELLEN KAHLE ALBERT KAHN & CAROLYN KAHN STEVEN KAHN WINFRED L KAHN & FRANK G KAHOUN FRANK KAHR KAISER ASSOCIATES EARL A KAISER ZARUHY KAISERLIAN VIRGIL C KALDENBERG & ALEXANDER KALIN & MORRIS I KALIN HENRY KALITA ROSALIND KALLIO OTTO P KALNING CLARA KALUSTIAN DAVID M KAMEL & JOSEPHINE KAMER MICHAEL KAMINSKY ROELOF KAMMAN MURIEL KAMP ACF JOHN T C KAN JOHN KAN TRUSTEE KATHERINE KANDRA CHARLES P KANE EILEEN KANE MOLLY KANE THOMAS M KANE & THOMAS P. KANE BEATRICE KANFER & VICTOR KANT & FLORA KAPAS BERNARD KAPELL & BARRY K KAPLAN & BENNETT & SOPHIE KAPLAN HAROLD KAPLAN HELEN W. KAPLAN HERMAN KAPLAN LAURANCE S KAPLAN TTEE MAX KAPLAN MURRAY KAPLAN PAUL KAPLAN & SUSAN KAPLAN TERRY KAPLAN FLORENCE KAPLOWITZ RONALD R KAPP FRANK J KAPUSTKA & JOHN KAPUTA FRED N KARAFFA MD CUST CHRISTOPHER N KARAS AMIR M KARIMI & BRUCE KARINEN & ARLENE KARKLIN CUST RALPH J KARL BLOSSOM KARLICK WILLIAM KARLICK & RALPH KARLSON & GARY E KARNER & THOMAS KARONIS & LOU KAROS ANDREW KARP MORTON KARPA & ASPASIA KARRAM MORTON A KARSH & DOROTHY F KARSON CUST DOROTHY F KARSON MAGDA KARSTEN CAROL K KARTON MARY KARTSOUNIS STEPHEN KASAY & GEORGE J KASCHAK MARIA A KASCHAK VICTOR KASNER CUST VICTOR KASNER CUST Doc 24-1 ALICE KAHAN JTRS ELIZABETH A KAHLE JTRS 223 EMERLING DR BETTIE L T KAHN 1412 S.E. 35TH ST. 3381 MILBURN AVE JANET E KAHN JT TEN 4303 WEST 57TH ST 391 EVELYN ST 8138 W 69TH WAY 308 KANSA DR 1841 N MAIN ST SYBIL KALDENBERG SANDRA LEE KALIN JTRS 330 VOLTZ RD 2425 N SPAULDING 3105 RIVER ROAD 3015 E BALCH AVE MRS FLOY D KAMEL JTRS 7806 S LAWLER 122 E 42ND ST MRS LORETTA KAMMAN & JOEL PATTON A MINOR 3722 N KILDARE KAN S FUND TR 10302 MANOR AVE. 11655 SHERBROOK DRIVE 10255 HAINES CYN AVE 147 24 77 RD ESTHER M KANE JTRS 300 MERCER STREET APT 9‐I HARRY KANFER CO TTEES ELIZABETH KANT JT TEN 6600 N BOSWORTH ELISE KAPELL MRS ELISSA D KAPLAN 654 MICHELLE PLACE 330 EAST 19TH STREET 1824 REXFORD DR APT 6 LAWRENCE S KAPLAN 7324C ALGON AVE BOX 1104 LESTER KAPLAN %MURRAY KAPLAN 141 21 JEWEL AVE % GREENWALD AND BAIM 106 LIBERTY ST DOLORES A KAPUSTKA JT TEN 92 THOMAS PL SUSAN MARIE KARAFFA 513 EAST 81ST STREET ERIKA H KARIMI JT TEN BEVERLY KARINEN JTRS STEVEN KARKLIN 554 WALNUT ST P O BOX 34211 MRS. BLOSSOM KARLICK ELSIE JANE KARLSON JUDITH ANN KARNER JTRS MRS GEORGIANNA KARONIS 625 JERSEY AVE N W 523 ONTARIO ST HELEN KARPA JT TEN 225 W 106TH ST FRIEDA KARSH LINDA C KARSON CUST MICHAEL C KARSON 164 EAST 88TH ST CUST DEBORAH L KARTON 2317 CECILIA AVE MRS ALICE KASAY JTRS 185 MEADOWOOD LANE 151 FRENCH ST. SHARI LYNN KASNER SCOTT ERIC KASNER Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 79 of 180 3332 BAGLEY AVE APT 5 23564 ROOSEVELT RD 1305 15TH AVE 210 ROSEWOOD AVE 620 W 9TH ST 12772 HIGHSTONE DRIVE Desc Exhibit LOS ANGELES SOUTH BEND ST LOUIS HONOLULU CAPE CORAL BALDWIN ORMOND BEACH CLEVELAND FABREVILLE, QUEBEC ARVADA OZAWKIE RACINE LONG BEACH CA IN MISSOURI HI FL NY FL OH CANADA CO KS WI CA NORTHBROOK IL ST LOUIS MO CHICAGO, IL. 7303 N IRVINGTON AVE PT PLEASANT N J 509 NO 80TH TERRACE KANSAS CITY KS PAUL KAMMAN JTRS N Y UNIF GIFT MIN ACT 140 S 10TH ST 13334 SAFFRON CIRCLE DTD 10/27/77 3722 N KILDARE INDIANAPOLIS IN FRESNO CA BURBANK NEW YORK LA CROSSE WI PALM BEACH GARDENS, FL CHICAGO CHICAGO CLEVELAND BATON ROUGE IL NY IL ILL OH LA FLUSHING CHICAGO NY IL COCONUT CREEK TAYLOR CHICAGO NEW YORK BROOKLYN FL MI IL NY NY VALLEY STREAM BROOKLYN NY NY CHICAGO PHILADELPHIA IL PA SAN MATEO STONY BROOK FLUSHING CA NY NY PT PLEASANT PALATINE METUCHEN GRANVILLE OH WV IL NJ PENSACOLA SALT LAKE CITY PEPPER PIKE OH PRESCOTT FL UT WI MIAMI, FL. RACINE SAN LUIS OBISPO BROOKFIELD WISCONSIN CA IL TUJUNGA CA 3517 NORTH GREENVIEW NEW YORK, NY U/A DTD 5/23/85 8244 BAILEY 50 PARK AVE JTRS APT 5 A LAS VEGAS NEV C/O MS KAPLAN CO 2004 GRANADA DRIVE APT D‐2 2470 W 1ST STREET 666 N LAKE SHORE DR STONY BROOK, NY. 67 E. 4TH AVE. BOX 1104 6505 WILSHIRE BLVD. LOS ANGELES, CA. 889 ZINNIA LANE U G T M A OH NEW YORK, NY. 1724 DAVID ST 6379 SENOMA DR U G T M A OH CORAL GABLES FL JTRS 1007 OREGON ST 1390 SAN MARCOS CT JTRS WINSTON SALEM NC ROUTE 1 GOOSE LANE 3041 KERSDALE RD 4461 SW. 10TH ST. 3243 PARK AVE 215 INDIAN SPRING RD 521 MARYLAND PARKWAY UGMA MD UGMA MD APARTMENT A 30 9927 BRIXTON LANE 9927 BRIXTON LANE UGMA IL 6600 NO RIDGE AVE 635 COURT AVE PERTH AMBOY NJ UGTMA NY UNIF GIFT MIN ACT NY 658 BARNARD AVE 42 55 CALDEN STREET BETHLEHEM SILVER SPRING NEW YORK LAS VEGAS NEVADA BETHESDA BETHESDA NEW YORK CHICAGO SAN FRANCISCO PA MD NY CHAGRIN FALLS WATERTOWN WOODMERE FLUSHING OH CONN NY NY MD MD NY ILLINOIS CA 90034 46614 63121 96816 33904 11510 32174‐552 44144 H7P 2V4 80004 66070 53402 90813 63141 60062 60647 46250 08742 93721 66112 60459 10017 54601 33410 60641 60641 44104 70815 91042 11367 60657 10003 33066 48180 60626 10016 11223 11581 11226 89105 60611 19111 11790 94401 11790 11367 90048 25550 60067 08840 43023 10028 32514 84121 44124 54021 33054 33134 53405 93401 60513 27101 18015 20901 10025 89101 20034 20034 10028 60626 94116 08861 44022 06795 11598 11354 100 200 15 200 100 10000 200 200 200 300 200 50 10 10 200 100 400 30 150 100 100 112 28 13 3000 1300 100 600 3 13 200 5 300 500 2000 200 100 22 100 600 3 1000 30 300 60 300 50 15 20 100 40 100 600 100 100 2 200 100 200 100 100 100 2 6 500 100 100 15 15 100 3 3 200 100 500 15 15 0.0002820% 0.0005641% 0.0000423% 0.0005641% 0.0002820% 0.0282049% 0.0005641% 0.0005641% 0.0005641% 0.0008461% 0.0005641% 0.0001410% 0.0000282% 0.0000282% 0.0005641% 0.0002820% 0.0011282% 0.0000846% 0.0004231% 0.0002820% 0.0002820% 0.0003159% 0.0000790% 0.0000367% 0.0084615% 0.0036666% 0.0002820% 0.0016923% 0.0000085% 0.0000367% 0.0005641% 0.0000141% 0.0008461% 0.0014102% 0.0056410% 0.0005641% 0.0002820% 0.0000621% 0.0002820% 0.0016923% 0.0000085% 0.0028205% 0.0000846% 0.0008461% 0.0001692% 0.0008461% 0.0001410% 0.0000423% 0.0000564% 0.0002820% 0.0001128% 0.0002820% 0.0016923% 0.0002820% 0.0002820% 0.0000056% 0.0005641% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0002820% 0.0000056% 0.0000169% 0.0014102% 0.0002820% 0.0002820% 0.0000423% 0.0000423% 0.0002820% 0.0000085% 0.0000085% 0.0005641% 0.0002820% 0.0014102% 0.0000423% 0.0000423% Case 14-33427 KASNER, VICTOR KASOWSKI, JOHN C & KASPERSKI, ANN E KASPY, HOWARD L KATAYAMA, JERRY J KATHREIN, GEORGE C KATICH, MIKE & KATSAOUNIS, FAY KATTLEMAN, HELEN & KATZ, ALBERT L KATZ, ALBERT L KATZ, ANDREW H KATZ, EUGENE S KATZ, EUGENE S. KATZ, MARTIN & KATZ, MARY KATZ, ROBERT A KATZ, SOPHIE KATZDV, HERBERT KATZEN, FLORENCE KAUFFMAN, HARRY J KAUFMAN, ABRAHAM KAUFMAN, CAROLE J KAUFMAN, JANETTE KAUFMAN, LUCILLE KAUFMAN, MAX KAUFMAN, ROSE & KAUFMAN, ROSE & KAUFMAN, SHIRLEY KAUFMAN, TONETTE A KAUFMANN, EUGENE W KAULITZ, ULRICH KAUTZ, CHESTER KAUTZ, ERIKA N KAUTZ, WILLIAM C KAUZLARICH, BLANCHE KAUZLARICH, JOHN KAVELAAR, ROELAND KAWIECKI, VIRGINIA KAY, BARRY J KAY, F H KAY, JACK R KAY, JACK R KAY, KAZUO KAY, MORTON M KAYA, BENNETT Y KAYA, BENNETT Y KAYNEE, RAYMOND J KAYSE, BETTE A KAZENSKI, CHESTER F KEACH, ARTHUR R KEACH, BYRON KEACH, ECKLEY M KEARNEY, MICHAEL J KEARNEY, PETER W KEASLER, JAMES D KEATE, KENNETH R KEATE, KENNETH R KEATING, WILLIAM KEATS, HELEN KECK, CLARENCE KEDERSHA, DIANE KEDERSHA, GEORGE B KEDERSHA, GEORGE B KEEFE, DESMOND O KEEFER, ROBERT W & KEEFER, THOMAS KEEGAN, JUANITA P KEELER, HAROLD L KEENE, DOUGLAS KEENE, DOUGLAS KEENER, FRANK KEERINS, GRATTAN D KEHLER, FRANCES G KEIFER, ROBERT KEILY, THOMAS E KEISTEL, RICHARD P VICTOR KASNER CUST JOHN C KASOWSKI & ANN E KASPERSKI HOWARD L KASPY JERRY J KATAYAMA GEORGE C KATHREIN & MIKE KATICH & FAY KATSAOUNIS & HELEN KATTLEMAN & ALBERT L KATZ ALBERT L KATZ & ANDREW H KATZ EUGENE S KATZ & EUGENE S. KATZ MARTIN KATZ & MARY KATZ ROBERT A KATZ EX U/W SOPHIE KATZ HERBERT KATZDV MD FLORENCE KATZEN HARRY J KAUFFMAN & ABRAHAM KAUFMAN CAROLE J KAUFMAN CUST JANETTE KAUFMAN LUCILLE KAUFMAN MAX KAUFMAN & ROSE KAUFMAN & ROSE KAUFMAN & SHIRLEY KAUFMAN TONETTE A KAUFMAN EUGENE W KAUFMAN ULRICH KAULITZ & CHESTER R & FLORENCE B KAUTZ ERIKA N KAUTZ WILLIAM C KAUTZ & BLANCHE KAUZLARICH JOHN & BLANCHE KAUZLARICH ROELAND KAVELAAR & VIRGINIA KAWIECKI BARRY J KAY F H KAY JACK R KAY JACK R KAY KAZUO KAY & MORTON M KAY BENNETT Y KAYA BENNETT Y KAYA RAYMOND J KAYNEE BETTE A KAYSE CHESTER F. KAZENSKI ARTHUR R KEACH & BYRON KEACH ECKLEY M KEACH MICHAEL J KEARNEY PETER W KEARNEY JAMES D KEASLER & KENETH R KEATE & KENNETH R KEATE & WILLIAM KEATING & HELEN KEATS CLARENCE W KECK & DIANE KEDERSHA GEORGE B KEDERSHA GEORGE B KEDERSHA DESMOND O KEEFE & ROBERT W KEEFER & THOMAS KEEFER JUANITA P KEEGAN HAROLD L KEELER & DOUGLAS KEENE CUST DOUGLAS KEENE CUST FRANK KEENER GRATTAN D KEERINS FRANCES G KEHLER ROBERT KEIFER THOMAS E KEILY & RICHARD P KEISTEL Doc 24-1 SCOTT ERIK KASNER MRS BETTY L KASOWSKI 5909 SHERMAN AVE 18320 CHAGRIN BLVD 2659 NO DRAKE AVE MRS OTTA MAE KATHREIN JTRS JUDITH ANN KATICH JT TEN NICK KATSAOUNIS JTRS FRED KATTLEMAN JT TEN 11 BEDFORD RD MRS EVELYN BAZAR JTRS I KATS & SONS NINA KATZ 22 SUNNYSIDE WAY LEE KATZ JT TEN J35 E 85TH ST SOPHIE B KATZ 105 BENNETT AVE 73‐12 172ND STREET MRS LEDORA KAUFFMAN 2024 E 57 ST RICHARD KAUFMAN 705 WALTHAM CT 3021 WESTFALL PKWY. ROSE A KAUFMAN JOEL I SIEGEL JT TEN JOEL I SIEGEL JT TEN 6842 N VANTAGE AVE 6110 SAMUEL STREET 614 1ST AVE INGETRAUT KAULITZ 201 WILLOW VALLEY DRIVE MRS ERIKA N KAUTZ 929 CALVERT ST MRS. MARGARET KAVELAAR 460 GREGORY AVE 554 MIDDLENECK RD 308 W 8TH ST 2600 GRAND AVE 2600 GRAND AVE HARUYO SASE 1051 WALLACE RIDGE DR BOX 517 BOX 517 C/O 1ST NATIONAL CITY BANK 8509 GREENVIEW AVENUE 5710 RIDGE RD, N.E. MARJORY F KEACH 43 PARKWAY 53 WILSHIRE AVE 6116 BELLEAIR PLACE EVELYN KEARNEY JT TEN ANITA R KEASLER JTRS KATHLEEN R KVENVOLD JT TEN J RAYBOULD KEATE JT TEN MRS MARY KEATING 9410 R HOLLYBROOK LAKE DR DOROTHY V KECK JTRS 34 LAURA LANE M. PESCIOTTA D. KEDERSHA TR MARCHALL PESCOTTA & DIANE MRS ANNE O KEEFE JTRS HELEN LORRAINE KEEFER P O BOX 464 2511 WILLOWICK ROAD APT. 328 DOROTHY L KEELER JT VERNON L KEENE SHANNON KEENE 670 7TH ST 5840 EAST WILSHIRE DRIVE 219 S SHERMAN DR. LINDA M KEILY JT TEN 5657 LAWRENCE AVE. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 80 of 180 U G T M A NY 112 FLINTLOCK RD 187 BOWERY BIRCHWOOD PARK 1657 AVENIDA LEON 5700 52ND AVE 2551 HARRISON AVE. 3878 N CHERYL RIO RICO, AZ. 166 BELMONT RD 312 CLINTON PL 91 GRAND AVE CRANSTON RI 7455 AHERN 2300 OLINVILLE AVE APT. H 4650 ESTHER ST 221 MC DONALD AVE 221 MCDONALD AVE 2449 LINCOLN ST 4747 N. HOLLENBECK AVE WI FRESNO CRANSTON CA RI NEWARK ROCKVILLE CENTER NEW ROCHELLE MENLO PARK NEW YORK RICHBORO NJ NY NY CA NY PA NEW YORK FLUSHING UNIVERSITY CITY BROOKLYN BRONX EL PASO CARMEL SAN DIEGO BROOKLYN BROOKLYN NO HOLLYWOOD LA MESA SALT LAKE CITY NY NY MO NY NY TX INDIANA CA NY NY CA CA UT 10033 11366 63130 11234 10467 79922‐2128 46032 92115 11218 11218 91605 92041 84103 60131 LANCASTER LANCASTER PA PA 17602 17602 13440 COVINA WEEHAWKEN GREAT NECK STORM LAKE CA NJ NY IOWA KANSAS CITY OGDEN BEVERLY HILLS LANAI CITY LANAI CITY NEW YORK BROOKFIELD CORTLAND FARMINGTON SHERMAN MO UT CA HI HI NY IL OHIO NM IL CINCINNATI MINE HILL ANCHORAGE OHIO NJ AK OGDEN WOODSIDE N Y PEMBROKE PINES DECATUR PARK RIDGE PARK RIDGE PARK RIDGE FL IL NJ NJ NJ IDAHO FALLS SHAMOKIN HOUSTON SAN MATEO SLIDELL OCALA ID PA TX CA LA FL 91722 07087 11023 50588 64108 64108 84401 90210 96763 96763 10017 60513 44410 87401 62684 94590 45224 07801 99503 95136 84403 11377 33025 62522 07656 07656 07656 32935 83401 17872 77027 94403 70458 32670 LAKE OSWEGO OR INDIANAPOLIS HAMDEN CHICAGO IN CT IL KANSAS CITY MO 1023 23RD ST LEXINGTON & 42ND STREET 2009 TUCKER APT A VALLEJO CALIF 32 ALAN LANE 5125 CAMBRIDGE WAY 4009 LUNETA DR. 6133 SOUTH 2375 EAST JT TEN SAN JOSE, CA 48 45 48TH ST 1360 WEST RIVERVIEW FOR SCOTT KEDERSHA KEDERSHA TR FOR SCOTT KEDERSHA 348 EXETER STREET BOX 572 1241 W HILLSDALE UGTMA LA UGTMA LA 34 LAURA LANE 34 LAURA LANE SATELLITE BEACH FL 1414 ENGLEWOOD DR. 4434 SE 12TH PLACE UT SCOTTSDALE AZ 3 MIDDLE RD 10002 19711 60516‐1767 44120 60647 85621 53142 45211 93705 02910 02910 07112 11570 10804 94025 10028 18954‐2036 KENOSHA FRANKLIN PARK ILL 201 WILLOW VALLEY DR ROME NY JTRS NY DELAWARE IL OHIO IL CINCINNATI, OH. 5 WHITNEY CT APT 2A S 206 PATRICK DR UGMA NY NEW YORK NEWARK DOWNERS GROVE SHAKER HEIGHTS CHICAGO Desc Exhibit 97034 85257 46201 06517 60630 10 25 1000 50 45 150 500 200 30 100 200 500 100 50 100 20000 100 30 22 25 33 23 1 200 100 100 160 200 15 100 10 100 30 18 300 55 55 100 10 3000 26 18 18 90 600 400 1200 6 50 130 11 50 75 13 500 33 90 90 100 900 100 25 13 12 10 15 10 160 400 400 900 100 50 27 417 100 300 0.0000282% 0.0000705% 0.0028205% 0.0001410% 0.0001269% 0.0004231% 0.0014102% 0.0005641% 0.0000846% 0.0002820% 0.0005641% 0.0014102% 0.0002820% 0.0001410% 0.0002820% 0.0564098% 0.0002820% 0.0000846% 0.0000621% 0.0000705% 0.0000931% 0.0000649% 0.0000028% 0.0005641% 0.0002820% 0.0002820% 0.0004513% 0.0005641% 0.0000423% 0.0002820% 0.0000282% 0.0002820% 0.0000846% 0.0000508% 0.0008461% 0.0001551% 0.0001551% 0.0002820% 0.0000282% 0.0084615% 0.0000733% 0.0000508% 0.0000508% 0.0002538% 0.0016923% 0.0011282% 0.0033846% 0.0000169% 0.0001410% 0.0003667% 0.0000310% 0.0001410% 0.0002115% 0.0000367% 0.0014102% 0.0000931% 0.0002538% 0.0002538% 0.0002820% 0.0025384% 0.0002820% 0.0000705% 0.0000367% 0.0000338% 0.0000282% 0.0000423% 0.0000282% 0.0004513% 0.0011282% 0.0011282% 0.0025384% 0.0002820% 0.0001410% 0.0000762% 0.0011761% 0.0002820% 0.0008461% Case 14-33427 KEITH, H D KEITH, H D KEITH, VERDA E KEITH, WILLIAM A KEITH, WILLIAM A KELECHAVA, ALBINA KELECHAVA, GEORE A & KELL, MARY P KELLENBACH, MARIA J KELLER, BERNARD C KELLER, BESSIE C KELLER, KEVIN T KELLER, LOUIS KELLER, MARGARET G KELLER, MARY KELLER, SHIRLEY M & KELLER, WILFERD J KELLEY, CHRISTINE N KELLEY, DIANA C KELLEY, HAROLD KELLEY, HAROLD KELLEY, IDRIS J KELLEY, IDRIS JOYCE KELLEY, JAMES F KELLEY, JAMES G KELLEY, JOSEPH R & KELLEY, MAURICE J KELLEY, PATTY S KELLEY, ROBERT B & KELLIHER, JACK KELLOGG TRANSFER INC KELLOGG, RICHARD V KELLY, BRIAN KELLY, CHARLES H KELLY, ELIZABETH M KELLY, ELIZABETH M KELLY, G W KELLY, JOSEPH C KELLY, KEVIN KELLY, MARGUERITE KELLY, MARGUERITE G. KELLY, MAURICE J KELLY, MILDRED KELLY, NAN KELLY, PAUL A KELLY, VIRGINIA KELSHALL, HUBERT KELSO, PAUL & KELSON, ROY A & KEMP, KEITH W KEMP, RICHARD & KEMP, WALTER E & KEMPE, GRETCHEN E KEMPER, WILLIAM K KEMPS, ANNA KENDALL, JOE & KENDALL, PAUL EDWIN KENIS, PAUL R KENNAMER, JORDAN WAD KENNEDY, A FRANKLIN KENNEDY, CYNTHIA A KENNEDY, DANIEL KENNEDY, H GLENN KENNEDY, HARRY E KENNEDY, JOHN KENNEDY, KELLEY F KENNEDY, NANCY JO KENNEDY, PATRICK O KENNEL, WALTER & KENNEY, CLARENCE P KENNEY, REGINA L KENOWSKI, ROMWALD KENOWSKI, ROWLAND KENSELAAR, GERARD B KENSETT, LENORE B KENT, EMIL KENT, FRED J H D KEITH H D KEITH & VERDA E KEITH & WILLIAM A KEITH WILLIAM A KEITH CUST ALBINA KELECHAVA, CUST GEORE A. KELECHAVA & MARY POTTER KELL MARIA J KELLENBACH BERNARD C. KELLER & BESSIE C KELLER KEVIN T KELLER LOUIS KELLER & MARGARET G KELLER MARY KELLER SHIRLEY M KELLER & WILFERD J KELLER & CHRISTINE N KELLEY & DIANA C KELLEY HAROLD KELLEY JR CUST HAROLD KELLEY JR CUST IDRIS J KELLEY IDRIS JOYCE KELLEY JAMES F. KELLEY JAMES G. KELLEY CUST JOSEPH R KELLEY & MAURICE J KELLEY PATTY S KELLEY ROBERT B KELLEY & JACK KELLIHER KELLOGG TRANSFER INC RICHARD V KELLOGG CUST BRIAN KELLY CHARLES H KELLY ELIZABETH M KELLY ELIZABETH M KELLY G W KELLY JOSEPH C KELLY & KEVIN KELLY MARGUERITE KELLY MARGUERITE G. KELLY MAURICE J KELLY MILDRED KELLY NAN KELLY PAUL A KELLY CUST VIRGINIA KELLY HUBERT KELSHALL PAUL KELSO & ROY A KELSON & KEITH W KEMP RICHARD KEMP & WALTER E KEMP & GRETCHEN E. KEMPE WILLIAM A KEMPER ANNA KEMPS JOE KENDALL & PAUL EDWIN KENDALL & PAUL R. KENIS JORDAN WADE KENNAMER & A FRANKLIN KENNEDY & CYNTHIA A KENNEDY DANIEL KENNEDY H GLENN KENNEDY HARRY E KENNEDY JOHN KENNEDY KELLEY F KENNEDY NANCY JO KENNEDY PATRICK O KENNEDY & WALTER KENNEL & CLARENCE P KENNEY & REGINA L KENNEY ROMWALD KENOWSKI EX U/W ROWLAND KENOWSKI & GERARD B KENSELAAR & LENORE B KENSETT EMIL KENT FRED J KENT Doc 24-1 GOLDA KEITH LOIS V PRINGLE 455 MARTHA LEE DR SUSAN B KEITH GARY G. KELECHAVE MRS. ALBINA KELECHAVA, JTRS. PO BOX 70242 C/O COLUMBUS TRAVEL BUREAU MRS. MARIE KELLER JTRS 6057 27TH ST N 2705 HOLLINS AGNES KELLER 200 PHELPS RD 1878 VIRGINIA AVE JAMES KELLER JT TEN MYRTLE M KELLER KATHLEEN I KELLEY JT TEN 29 LONGFELLOW RD ROBERT L KELLEY BRENDA L KELLEY BOX 261‐1 ROUTE 2 P. O. BOX 692 JAMES B. KELLEY UGTMA ELEANORA KELLEY JTRS 3559 COLORADO N E P O BOX 692 MARGARET R KELLEY JTRS 1015 FAIRVIEW DR. BOX 276 STEPHEN R KELLOGG 405 STONY BROOK DR 202 NORTH GREENWOOD 1522 RIVER AVE 45 RAYMOND TERR 1924 BROADWAY ROSEMARY T KELLY JTRS 348 GARRETSON RD 4201 YOAKUM BOULEVARD 61 COMPASS LANE 3559 COLORADO N E 1343 ZENITH AVENUE 1226 BLYTHE AVE BRYAN P KELLY UGMA IL 721 NEWARK ST. 2255 5TH AVENUE RUTH KELSO JT TEN MADGE KELSON JT TEN 1760 BLAINE AVE JEANNETTE KEMP JT TEN ANN F KEMP JTRS 526 DORCHESTER 94 PARKHURST 216 EAST 4TH AVE BERNICE L KENDALL JT TEN MRS MARY RUTH KENDALL JTRS 20640 RANCHO SAN JOSE MARY PAULINE KENNAMER BETTY N KENNEDY JTRS BOX 997 THERESA PERRY & 2336 CLINTON 205 N LINCOLN AVE 635 E 211 ST 205 WEST 100 NORTH 411 EAST 2ND MRS NORA C KENNEDY MILDRED E KENNEL JTRS BERNADETTE KENNEY 44 N BDWAY APT 2B S ALPHONSE KENOWSKI STEPHANIE KENOWSKI JTRS 1750 PARK TERRACE AVE 201 E 9TH 2117 SOUTH 57 COURT 6724 NEWBURGH RD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 81 of 180 R R 2 U G T M A VA UNIF GIFT MIN ACT CA 2441 COMPARDRE DR. NEW ORLEANS, LA. IBM BLDG LOBBY 5052 LESH ST. 418 MILTON AVE 455 MARTHA LEE DR PO BOX 640 140 E. TOWN ST. LOUISVILLE, OH. APT.133 SANTA FE N M U G T M A OH U G T M A OH 505 WEST OHIO AVENUE 505 WEST OHIO AVENUE IOWA IOWA ILL VA VA CA CA COLUMBUS OHIO ARLINGTON BAKERSFIELD VA CA RIDGEWOOD NOVATO KENMORE NJ CA NY NORMAN WELLESLEY HILLS SEBRING,OH SEBRING,OH BIXBY BIXBY, OK OK MASS OK TROY, NY. COLORADO CITY TEX 19431 SOUTHAMPTON KELLOGG IDAHO UNIF GIFT MIN ACT MASS AUDOBON AUDOBON PINCKNEYVILLE HAMPTON HAMPTON BOYES HOT SPRINGS SANTA ROSA SALT LAKE CITY UTAH 55 RALSTON AVE. 124 E LUPITA RD 1310 SUNSET DRIVE 11840 S SHERIDAN COLORADO CITY, TX. 28 HAWTHORNE AVE. 300 RESERVOIR AVE Desc Exhibit 1172 MELVILLE AVENUE 3 PAGE PLACE LINCOLN ALBUQUERQUE RI NM LIVONIA RIVERTON MI WY FAIRFIELD BRIDGEWATER SPRING VALLEY POINT PLEASANT ELIZABETH OAKLAND WILMINGTON BRIDGEWATER HOUSTON FT. LAUDERDALE CT NJ IL NJ NJ CA DE NJ TX FL SALT LAKE CITY DREXEL HILL LONG GROVE W PALM BEACH NEW YORK TUCSON PROVO UTA PA IL FL NY AZ UT BROWNSMILLS AFTON NJ MO DAYTON ROSELLE SUN CITY SATANTA OH NJ CA KS CHULA VISTA GERMANTOWN CAMBREA CLEARWATER CA TENN CA FL BRONX LOGAN INDIANOLA SHAWNEE KS IMLAY CITY SONOMA WHITE PLAINS SCRANTON SCRANTON LAKE HAVASU CITY CHANUTE CICERO EVANSVILLE NY UT IA ALBUQUERQUE N M RR 1 BOX 89 2617 E LINDEN ST 1070 WEST 100 SOUTH SALT LAKE CITY UT 153 CASTRO ST 6312 LYNBROOK DR. HUBBARD,OH 26248 CRESTONE DR RT 1 BOX 89A DR. 1024 NEPTUNE DR 6932 COUNTRY ROAD MICHEAL KENNEDY BERWYN ILL JERSEY SHORE PENNA COVINA, CA. 2383 NETHERLANDS DR #57 JTRS 612 FAIRGROUND ROAD NO 288 LA SERENA WAY 5749 HALSEY U/A DTD 09/23/91 403 MEARS BLDG PENN SECURITY BANK BLDG #404 MI CA NY PA PA AZ KS IL IN 50025 50025 62274 23366 23366 95416 95405 70172 43215 44641 22207 93305 84115 07450 94945 14217 87501 73069 02181 44672 44672 74008 74008 79512 12180 02865 87110 79512 48152‐4105 82501 83837 06430 08807 61362 08742 07208 94612 19808 08807 77006 33308 87110 84106 19026 60047 33401 10037 85716 84601 84108 08015 63123 44425 45440 07203 92381 67870 91722 92011 38138 93428 33515 60402 17740 10467 84321 50125 66216 48444 95476 10603 18503 18503 86403 66720 60650 47715 29 87 4 10 10 200 200 3 100 200 10 100 3 10 50 100 16 100 40 10 10 35 50 36 1 100 3 6 50 100 34 30 6 100 16 50 15 200 6 60 100 1 11 100 300 22 100 75 200 123 75 50 25 15 200 100 67 50 18 100 18 10 150 100 100 3 20 15 50 15 20 400 500 200 19 200 1000 0.0000818% 0.0002454% 0.0000113% 0.0000282% 0.0000282% 0.0005641% 0.0005641% 0.0000085% 0.0002820% 0.0005641% 0.0000282% 0.0002820% 0.0000085% 0.0000282% 0.0001410% 0.0002820% 0.0000451% 0.0002820% 0.0001128% 0.0000282% 0.0000282% 0.0000987% 0.0001410% 0.0001015% 0.0000028% 0.0002820% 0.0000085% 0.0000169% 0.0001410% 0.0002820% 0.0000959% 0.0000846% 0.0000169% 0.0002820% 0.0000451% 0.0001410% 0.0000423% 0.0005641% 0.0000169% 0.0001692% 0.0002820% 0.0000028% 0.0000310% 0.0002820% 0.0008461% 0.0000621% 0.0002820% 0.0002115% 0.0005641% 0.0003469% 0.0002115% 0.0001410% 0.0000705% 0.0000423% 0.0005641% 0.0002820% 0.0001890% 0.0001410% 0.0000508% 0.0002820% 0.0000508% 0.0000282% 0.0004231% 0.0002820% 0.0002820% 0.0000085% 0.0000564% 0.0000423% 0.0001410% 0.0000423% 0.0000564% 0.0011282% 0.0014102% 0.0005641% 0.0000536% 0.0005641% 0.0028205% Case 14-33427 KENT, OWEN KEOGH, JOSEPHINE KEONG, ANGELA KEONG, CHEN HUNG KEPHART, JOHN T KEPPLER, JOHN JR KEPPLER, WILLIAM KERN, ALICE A KERN, ANNE C KERN, DOUGLAS O KERN, STEVE F & KERNER, MARGUERITE E KERPER, LOUJEN TRUST KERR, JAMES S KERR, JOLINDA & KERR, MARGARET KERRIGAN, JOSEPH M KERRIGAN, JOSEPH M KERSHNER, ARLYN KERSLAKE, CAROLE P KERSTEINER, BETTY KESSELL, JEFFERY WAY KESSELL, JEFFERY WAY KESSLER, BEN KESSLER, BEN & KESSLER, JUDITH KESSNER, CAROLE KEST, MALCOLM & KESTENBAUM, SAMUEL KESTIN, ESTELLE KESZEI, LOUIS E KETTELL, DANIEL & KETTERING, BONNIE KEWER, WILLIAM F KEY, DWIGHT E KEY, EDNA JEAN KEY, KATHYLEEN S KEY, THELMA G KEYES, BEN & KHALIL, JOHN E KICK, JOSEPH KIDD, WILLIAM T KIDDER PEABODY KIDDER, MARSHALL E KIDDER, RICHARD P KIEF, HANS KIEFER, JOHN L KIEFER, TED F & KIEFER, THEODORE KIEFFER, EDWARD W KIELKUCKI, LEO KIESIG, FRANK L KILBOURN, FREDERICK KILBRIDGE, THOMAS M KILDUNE, BERNARD KILKENNY, GERTRUDE M KILLOSKY, MICHAEL KILMAN, WAVA I KILMER, CLYDINE M & KILMER, ROY W KIM, ARTHUR KIMBALL, JONATHAN S KIMBALL, WARREN P KIMBRELL, WYMAN O KIMBROUGH, RUTHIE S KIMERLINE, CHARLES W KIMMELL, DOLORES H KIMPEL, DANIEL C KINAILUK, JOHN JOSEP KINARD, SADIE KINCAID, JOHN P KINCHEN, DAVID L KINDIG, RICHARD L & KING, CATHERINE TERE KING, DORIS H KING, EILEEN KING, JOHN J OWEN KENT JOSEPHINE KEOGH ANGELA KEONG CHEN HUNG KEONG JOHN T KEPHART JOHN KEPPLER JR WILLIAM KEPPLER ALICE ALLEN KERN ANNE C KERN DOUGLAS OLIVER KERN STEVE F KERN & MARGUERITE E KERNER LOUJEN KERPER TRUSTEE JAMES S KERR TBE & JOLINDA KERR & MARGARET KERR JOSEPH M KERRIGAN & JOSEPH M KERRIGAN ARLYN KERSHNER CAROLE POWERS KERSLAKE BETTY KERSTEINER JEFFERY WAYNE KESSELL JEFFERY WAYNE KESSELL BEN KESSLER BEN KESSLER & JUDITH KESSLER CAROLE KESSNER MALCOLM KEST & SAMUEL KESTENBAUM ESTELLE KESTIN CUST LOUIS E KESZEI CUST DANIEL KETTELL & BONNIE KETTERING WILLIAM F KEWER & DWIGHT E KEY EDNA JEAN KEY KATHYLEEN S KEY THELMA G KEY BEN KEYES & JOHN E KHALIL JOSEPH T KICK & WILLIAM T KIDD & KIDDER PEABODY & CO INC MARSHALL E KIDDER & RICHARD P KIDDER HANS KIEF JOHN L. KIEFER TED F KIEFER & THEODORE KIEFER EDWARD W KIEFFER MD LEO KIELKUCKI FRANK L KIESIG FREDERICK C KILBOURNE JR THOMAS M KILBRIDGE & BERNARD KILDUNE GERTRUDE M KILKENNY MICHAEL KILLOSKY WAVA I. KILMAN CLYDINE M KILMER & ROY W. KILMER CUST ARTHUR KIM & JONATHAN S KIMBALL WARREN P KIMBALL WYMAN O KIMBRELL & RUTHIE SHURN KIMBROUGH CHARLES W KIMERLINE JR DOLORES H KIMMELL DANIEL C KIMPEL JOHN JOSEPH KINAILUK SADIE KINARD JOHN P KINCAID DAVID L KINCHEN & RICHARD L KINDIG & CATHERINE TERESA KING DORIS H KING EILEEN KING JOHN J KING & Doc 24-1 2003 BRISTOL DR 1691 THIRD AVE 2 PARROTT DR 2 PARROTT DR 700 GREENWOOD RD 4513 W 227TH ST 6048 MCKENZIE RD 3064 E CAPITAN AVE 208 S E 46TH ST P O BOX 413 RITA F KERN JTRS 86 02 ELMHURST AVE BOX 69 MRS GLADYS KERR HOWARD T KERR JT TEN 500 GEORGE STREET JEAN M KERRIGAN JTRS 11 ROCKLAND ST 110 NW. 15TH ST. C/O BILL KERSTEINER CUST CHRISTOPHER J KESSELL CUST GREGORY WAYNE KESSELL 6307 ELMHURST ST SYLVIA KESSLER JT TEN 2675 VALLEY RD CUST MISS JOAN KESSNER MRS TAUBE KEST 168 HOOPER ST DEBORAH KESTIN VINCENT KESZEI MRS CLAIRE KETTELL 251 CRESCENT DR ELIZABETH H KEWER JTRS 1115 E HIGHLAND 3725 MOORHEAD AVE RIVERSIDE APT D1 637 HURT RD GAYLE KEYES 2073 DARTMORE ST MRS CATHERINE A KICK GRACE H KIDD 2 BROADWAY WILLIE MAE KIDDER JTRS 314 SUDDUTH CIRCLE 644 N CLARK 2002 BEECHWOOD RD. CHARLENE W KIEFER 625 S 45TH PO BOX 67 2726 ANN ST 1058 AUSTIN AVE 544 MONTEZUMA RD MRS JEAN A KILBRIDGE 19 CYPRESS ST. 524 SANDFORD AVE 505 WILLOCK AVE 3016 EAST 3RD ST JACK S KILMER MICHAEL W. KILMER HELEN G KIM JT TEN C&O 3601 SO STATE ST 4531 WILLOW ROAD THELMA A KIMBRELL JT TEN & CAROL B. KIMERLINE JTRS RD 1 BOX 366 2401 ROSALIE STREET 836 TILDEN ST 4720 D WINNERS CR N FRANCISCA L KINCHEN JT TEN KAY A KINDIG JT TEN CUST NEIL KING 8216 BAYSIDE DR 610 N TEWWDT NBR 104 MRS RUTH H KING JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 82 of 180 Desc Exhibit SWEETWATER TX WESTOVER HILLS NEW YORK PARSIPPANY PARSIPPANY WILMINGTON FAIRVIEW PK NY NJ NJ DELAWARE OHIO CAPE CORAL FL PORTERSVILLE ELMHURST CODY PA NY WY AKRON TURTLE CREEK NASHUA IN PA NH MODOC GAINSVILLE COACHELLA HONOLULU HONOLULU PHILADELPHIA PHILADELPHIA KS FL CA HI HI PA PA ROSLYN LI CLEVELAND HEIGHTS BROOKLYN BELLMORE, L I SOUTH BEND IN FALLS LAKE VIEW DARIEN CARTHAGE NY IHIO NY NY NO OLMSTED OHIO MERCED CA GREELEY COLORADO R D 1 2922 MARSHALL RD RR 2 BOX 181 A PITTSBURGH PA 125 LILLE RD NASHUA N H 86 301 AVE 52 UGTMA HAWAII UGTMA HAWAII 6307 ELMHURST ST APT # 4 150 BIRCH DRIVE 3071 MEADOWBROOK UGTMA NY U G T M A IN RD #1, BOX 103 2005 MAUNA PLACE 2005 MAUNA PLACE SMYRNA,GA UNIF GIFT MIN ACT N Y 2436 KAYRON LANE 59684 MAIN ST 5 MARIANNE RD BOULDER COLO 1800 HIGHWAY 43 SO 555 SO TENTH EAST JTRS 4846 KENMORE AVE 1021 S WEST AVE APARTMENT 204 18202 MAYAPPLE WAY CHICAGO, IL. LEWISDALE, MD. 625 SO 45TH ST PA IA CT MO DEMOPOLIS SMYRNA MOUNTAIN HOME PITTSBURGH JACKSON MI ALEXANDRIA NEW YORK IRVINE FT WALTON BEACH AL GA IDAHO PA VA NY CA FL BOULDER BOULDER ELMORE CO CO OH SALT LAKE CITY SAN DIEGO CHICAGO ILLINOIS SALEM NEWARK PITTSBURG UT CA NH NJ PA ALBUQUERQUE WICHITA FALLS CHURCH SALT LAKE CITY SALT LAKE CITY NM KS VA UT UT CHICAGO BUCYRUS PECULIAR TEMPLE FAIRLAWN IL OH MO PA NJ PALM SPRINGS JAMUL MENTONE CROTON‐ON HUDSON PASADENA KENNEWICK CA CA IN NY MD WA PHILADELPHIA PENNA JTRS CASPER, WY. 3717 GEN CHENAULT N E U G T M A KS. 7117 IDYLWOOD ROAD 328 RIDGEWELL AVE 406 E. 89TH PLACE 1130 ROGERS ST. 5801 N SHERIDAN 227 MATHEWSON NORFOLK, VA BRONX N Y 13825 AVENIDA DE LA LUNA RTE 1 BOX 6A U G T M A NY. 60 EMERSON AVE. 421‐60TH STREET‐GULF MARATHON FL 79556 10028 07054 07054 19807 44126 44070 95340 33904 80631 16051 11373 82414 15214 46910 15145 03060 03060 67866 32601 92236 96822 96822 19111 19111 30080 11576 44118 11211 11710 46614 18615 51450 06820 64836 80302 36732 30082 83647 15210 49203 22304 10004 92715 32548 60610 20783 80302 80303 43416 19134 84106 92115 60626 03079 07106 15236 82601 87111 67214 22043 84115 84117 23503 60619 44820 64078 19560 07410 10467 92264 92035‐2003 46539 10520 21122 99336 33050 100 150 400 1000 81 10 10 7 12 5 200 22 200 10 500 537 200 10 100 10 57 20 20 500 500 35 4 100 900 1 3 10 52 700 3 100 200 100 24 500 10 27 2981 200 100 50 6 50 17 500 20 112 30 100 100 45 100 200 37 31 100 15 6 2100 25 50 50 500 4 22 30 100 1000 33 200 70 100 0.0002820% 0.0004231% 0.0011282% 0.0028205% 0.0002285% 0.0000282% 0.0000282% 0.0000197% 0.0000338% 0.0000141% 0.0005641% 0.0000621% 0.0005641% 0.0000282% 0.0014102% 0.0015146% 0.0005641% 0.0000282% 0.0002820% 0.0000282% 0.0001608% 0.0000564% 0.0000564% 0.0014102% 0.0014102% 0.0000987% 0.0000113% 0.0002820% 0.0025384% 0.0000028% 0.0000085% 0.0000282% 0.0001467% 0.0019743% 0.0000085% 0.0002820% 0.0005641% 0.0002820% 0.0000677% 0.0014102% 0.0000282% 0.0000762% 0.0084079% 0.0005641% 0.0002820% 0.0001410% 0.0000169% 0.0001410% 0.0000479% 0.0014102% 0.0000564% 0.0003159% 0.0000846% 0.0002820% 0.0002820% 0.0001269% 0.0002820% 0.0005641% 0.0001044% 0.0000874% 0.0002820% 0.0000423% 0.0000169% 0.0059230% 0.0000705% 0.0001410% 0.0001410% 0.0014102% 0.0000113% 0.0000621% 0.0000846% 0.0002820% 0.0028205% 0.0000931% 0.0005641% 0.0001974% 0.0002820% Case 14-33427 KING, KATHRYN J KING, NORVAL C KING, PHILLIP WAYNE KINGSFORD, RICHARD KINKADE, WILLIAM A KINKEL, RICHARD C & KINKELE, JOHN W & KINN, SONIA KINNER, JOHN KINNICK, BEVERLY ANN KINNUNEN, ANNA KINSELLA, LAWRENCE E KINSER, ROBERT M KINSER, ROBERT M KINT, SAMUEL W KIPNISS, RACHEL KIRALY, GUY S KIRBY, JOHN P KIRBY, MARY ELIZABET KIRBY, MARY ELIZABET KIRBY, MARY ELIZABET KIRBY, MARY ELIZABET KIRBY, MARY ELIZABET KIRBY, MARY ELIZABET KIRBY‐SMITH, H T KIRCHER, JOHN A KIRCHMER, BRIAN KIRCHMER, ERIN KIRCHNER, JOSEPHINE KIRCHNER, JOSEPHINE KIRCHOFF, ANNA R KIRILLOFF, HELGA KIRK, AMY E KIRK, HELEN D KIRKPATRICK, KENNETH KIRKPATRICK, LEWIS KIRN, ROBERT J & KIRSCHENBERG, GERALD KIRSCHMER, A G KIRSCHNEK, JOHN V & KIRTLAND, JAMES D KIRYK, VLADIMIR KISER, GENE W KISER, GENE W KISH, ERNEST F KISPERT, APRIL L KISS, MIHALY KISSEL, M PATRICIA KISTLER, JOHN R KITTERMAN, HAROLD T KITTERMAN, JOHN A KIZAR, ANNA KLAAF, JOHN R KLAFTA, ADAM A KLAFTA, ADAM E KLAFTA, NORBERT S KLAK, ALOYSIUS KLAPPER, BERNARD KLASEN, KAREN JEAN KLEBANOFF, ROBERTA KLEIN, ABRAHAM KLEIN, ABRAHAM KLEIN, BARBARA KLEIN, CAROLYN L KLEIN, GLADYS KLEIN, HARRY KLEIN, HILDA KLEIN, ISIDORE & KLEIN, JACOB KLEIN, JOHN JAMES KLEIN, STANLEY H KLEIN, THEODORE KLEIN, THEODORE KLEINBERG, GLORIA KLEINFELD, KIEVE KLEKAS, FRANK J KLEMOWITZ, HARRY J KATHRYN J KING NORVAL C KING PHILIP WAYNE KING EX RICHARD KINGSFORD WILLIAM A KINKADE RICHARD C KUNKEL & JOHN W KINKELE & SONIA KINN CUST JOHN KINNER BEVERLY ANN KINNICK ANNA KINNUNEN & LAWRENCE E KINSELLA JR ROBERT MELVIN KINSER & ROBERT M KINSER & SAMUEL W KINT RACHEL KIPNISS GUY S KIRALY JOHN P KIRBY MARY ELIZABETH KIRBY MARY ELIZABETH KIRBY CUST MARY ELIZABETH KIRBY MARY ELIZABETH KIRBY MARY ELIZABETH KIRBY CUST MARY ELIZABETH KIRBY CUST H T KIRBY‐SMITH JOHN A KIRCHER BRIAN KIRCHMER ERIN KIRCHMER JOSEPHINE C KIRCHNER JOSEPHINE C KIRCHNER ANNA R KIRCHOFF HELGA KIRILLOFF AMY E KIRK HELEN D KIRK KENNETH W KIRKPATRICK LEWIS KIRKPATRICK ROBERT J KIRN & GERALD KIRSCHENBERG & LILLIAN A G KIRSCHMER JOHN V KIRSCHNEK TBE & JAMES D KIRTLAND CUST VLADIMIR KIRYK GENE W KISER GENE W KISER & ERNEST F KISH APRIL L KISPERT MIHALY KISS M PATRICIA KISSEL JOHN R KISTLER JR HAROLD T KITTERMAN & JOHN A KITTERMAN ANNA KIZAR JOHN RICHARD KLAAF ADAM A KLAFTA ADAM E KLAFTA NORBERT S KLAFTA & ALOYSIUS KLAK BERNARD KLAPPER KAREN JEAN KLASEN ROBERTA KLEBANOFF ABRAHAM KLEIN & ABRAHAM KLEIN BARBARA KLEIN CAROLYN LESLIE KLEIN GLADYS KLEIN HARRY KLEIN CUST HILDA KLEIN ISIDORE KLEIN & JACOB KLEIN JOHN JAMES KLEIN, TRUSTEE STANLEY H KLEIN THEODORE KLEIN THEODORE KLEIN GLORIA KLEINBERG KIEVE KLEINFELD FRANK J KLEKAS & HARRY J KLEMOWITZ & Doc 24-1 3542 SOUTH 3685 EAST 1513 ALLEGHENY DRIVE GRAHAM A BORDEAUX 1652 RUSHTON ST 5449 LARKSPUR MRS PHYLLIS KUNKEL JTRS MARY M KINKELE JT TEN GAIL KINN UGTMA NY 2134 PENNA AVE BOX 72 LILLIAN K CADY 1469 KENSINGTON DRIVE BILLIE J KINSER JT TEN BILLIE J KINSER JTRS 136 W 4 ST 5807 ROCKINGHAM DR 1130 RUGBY ROAD CUST BRIAN ERIC REIGER LIBBY LEE RIEGER CUST LISA LEE ANDERSON CUST MICHAEL ALLAN ANDERSON TINA MARIE ANDERSON VICKI LYNN RIEGER 305 MAYFLOWER RD 131 BANDELIER AVE RR 46 SUSAN VALLEY TERRACE RR 46 SUSAN VALLEY TERRACE 553 WEST ST 553 W ST 9225 E APACHE TRAIL MAIN STREET 7447 EAST 11TH ST. 7910 LURLINE 6000 WEEMS RD 215 GEORGETOWN RD. JOSEPHINE KIRN JTRS KIRSCHENBERG TRS U/A DTD 7/20/ PO BOX 3536 FLORENCE F KIRSCHNEK JAMES D KIRTLAND II 99‐45 62ND DR. RT 1 PATRICIA L KISER 15 MOORE AVE 147 INDIAN ROAD 433 HAMPTON BLVD 13 PARK STREET 1929 OAKRIDGE DR GENEVIEVE J KITTERMAN 2696 SOUTH 19TH EAST 1619 SALT SPRING BOX 412 W 139 S BELMONT ST 732 HERMOSA DR ELEANOR KLAFTA TRUSTEES 5719 S NORMANDY 1363 53RD ST & FRIEDA KLASEN 8801 LAKECREST DR. MRS SOPHIE KLEIN JTRS 1738 ‐ B 3218 E MYRA ST 89 ASTORIA APTS 4194 OKALONA RD LAURENCE KLEIN 2900 NORTH WEST 48TH TERR. MRS. ANNA KLEIN, JTRS. 400 HIGH POINT DRIVE UNDER THE WILL OF PA TTEE 2425 WILLIAMSBRIDGE RD 2425 WILLIAMSBRIDGE RD. 645 WEST 239TH ST 105 A CONCORDIA CIRCLE VANGIE KLEKAS LORETTA M KLEMOWITZ Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 83 of 180 1113 MORDEACAI DR 3602 WEST 147TH ST 46 ASHBURY 2049 E 60TH ST HAUGEN WI PO BOX 195 MISSION SAN JOSE DE QUADALUPE 3480 MEADOWLARK 446 ELM STREET LYNCHBURG VA UGTMA FL UGTMA FL UGTMA FL UGTMA FL UGTMA FL 369 NATHAN HALE RD 32 E BALTIMORE AVE U G T M A IL FOREST HILLS, NY. SALT LAKE CITY SUN CITY CENTER RALEIGH OGDEN LISLE MIDLOTHIAN SAN FRANCISCO BROOKLYN WEST MIFFLIN UT FL NC UT IL IL CA NY PA NORTHVILLE FREMONT EDGEWOOD MI CA KY NEW YORK CENTERVILLE NY OH WEST PALM BEACH WEST PALM BEACH WEST PALM BEACH WEST PALM BEACH WEST PALM BEACH WEST PALM BEACH GREENSBORO LOS ALAMOS VERNON VERNON PITTSFIELD PITTSFIELD MESA IVORY INDIANAPOLIS WINNETKA KNOXVILLE GLASSBORO CARLSTADT SUNRISE AMARILLO CLIFTON HEIGHTS ROBINSON FL FL FL FL FL FL NC NM NJ NJ MASS MASS AZ CT IN CA TN NJ NJ FL TX PA IL FREEMONT FREMONT MT KISCO LAKE BLUFF OH OH NY IL WESTHAMPTON NY SALT LAKE CITY SALT LAKE CITY YOUNGSTOWN UT UT OH GLENDALE FULLERTON GRANADA HILLS CHICAGO BROOKLYN CHICAGO IL CA CA CA ILL NY TUCSON BROOKLYN DURHAM AZ NY NC SO EUCLID SCARSDALE, NY. LAUDERDALE LAKES FRANKLIN SQUARE HARTSDALE DALLAS BALTIMORE FL NY NY TX MD BRONX NEW YORK CRANBURY NY NY NJ LUDLOW, KY. 369 NATHAN HALE RD 369 NATHAN HALE RD 369 NATHAN HALE RD 369 NATHAN HALE RD 369 NATHAN HALE RD BOX 53 314 7TH ST. GERALD & LILLIAN KIRSCHENBERG Desc Exhibit 2811 PINE ISLAND RD N 309 RR 2 ROUTE 1 LONG BRANCH, N J AKRON OHIO 765 9TH AVE RD 1 NATRONA HEIGHTS PA UDT 4/17/86 16708 CELTIC STREET JTRS GREENBELT, MD. 2525 N ALVERON 7723 W RASCHER 3117 JULIAN AMARILLO TX U G T M A NY. APARTMENT 217 771 CARLYLE AVENUE 207 SPRAIN ROAD JAMES C KLEIN DECEASED S H KLEIN DDS PA EMPLOYEES BRONX NEW YORK 3737 INTERFIRST TWO 2215 KEN OAK RD 1422 DOWNINGTON JTRS SALT LAKE CITY UTAH 1206 THURMAN ST CAMDEN NJ OH 84109 33570 27604 84401 60532 60445 94117 11234 15122 54841 48167 94538 41018 41016 10012 45429 24503 33405 33405 33405 33405 33405 33405 27403 87544 07462 07462 01201 01201 85201 06442 46219 91306 37918 08028 07072 33322‐2359 79106 19018 62454 11375 43420 43420 10549 60044 07740 11977 44313 84103 84106 44509 15065 91205 92632 91344 60638 11219 60656 20770 85716 11204 27707 79102 44121 10584 33313 11010 10530 75270‐217 21209 10469 10469 10034 08512 84105 08104 30 100 1200 18 200 10 200 100 112 15 12 700 4400 1000 90 50 200 200 1 1 1 1 1 1 1000 3 7 7 100 100 45 100 30 1000 100 100 100 150 50 100 7 120 15 10 55 50 200 500 20 38 4 200 1 15 10 15 33 100 25 40 100 50 22 100 50 15 100 200 60 15 2010 6 400 10 9 52 100 0.0000846% 0.0002820% 0.0033846% 0.0000508% 0.0005641% 0.0000282% 0.0005641% 0.0002820% 0.0003159% 0.0000423% 0.0000338% 0.0019743% 0.0124102% 0.0028205% 0.0002538% 0.0001410% 0.0005641% 0.0005641% 0.0000028% 0.0000028% 0.0000028% 0.0000028% 0.0000028% 0.0000028% 0.0028205% 0.0000085% 0.0000197% 0.0000197% 0.0002820% 0.0002820% 0.0001269% 0.0002820% 0.0000846% 0.0028205% 0.0002820% 0.0002820% 0.0002820% 0.0004231% 0.0001410% 0.0002820% 0.0000197% 0.0003385% 0.0000423% 0.0000282% 0.0001551% 0.0001410% 0.0005641% 0.0014102% 0.0000564% 0.0001072% 0.0000113% 0.0005641% 0.0000028% 0.0000423% 0.0000282% 0.0000423% 0.0000931% 0.0002820% 0.0000705% 0.0001128% 0.0002820% 0.0001410% 0.0000621% 0.0002820% 0.0001410% 0.0000423% 0.0002820% 0.0005641% 0.0001692% 0.0000423% 0.0056692% 0.0000169% 0.0011282% 0.0000282% 0.0000254% 0.0001467% 0.0002820% Case 14-33427 KLEVEN, ARTHUR J KLIMIST, BERT KLIMITCHEK, EUGENE KLINE, CHERYL KLINE, H A KLINE, HERSHEL A KLINE, HERSHEL A KLINE, MYRNA W KLING, CLARE F KLINGENER, WILLIAM J KLINGER, DUANE M KLOMPUS, MARILYN KLOPF, JOHN F. KLOPPENBURG, BEATRIC KLOS, STEPHEN J KLOSS, DR JOSEPH L KLOSS, DR JOSEPH L KLOTZMAN, MELVIN KLUCHENEK, RICHARD J KLUCHENEK, RICHARD J KLUEVER, GENE C KLUG, MARA A KLUGE, DON M KLUGER, ALAN KLUGER, ETHEL KLUMPP, MARGARET KLUPS, ROBERT N KNAAK, ROBERT W KNAB, ROSE A KNEBEL, DOROTHY L KNECHT, ALBERT O KNECHT, ROBERT A KNEEP, REX E KNEHR, JOHN KNELL, GENEVA F KNIATT, MARY V KNIGHT, JUNE J KNIGHT, OSCAR L KNIGHT, REY N KNIGHT, WILLIAM R KNIPPLE, CHARLOTTE M KNOBLAUCH, FRANK KNOKE, KENNETH V KNOLL, ANTHONY & KNOLL, ANTHONY TBE & KNOLL, WILLIAM B KNOPF, HELEN KNOPF, HENRY J KNOPF, M M CUST KNOPFLER, ANTON KNOVICK, VIRGINIA KNOWLES, JOSEPH J KNOX, SCOTT L KNOX, WILLIAM P KNUDSEN, GLEN A KNUDSEN, HAZEL M KNUDSON, JON W KNUTSON, THORSTEN KOBACK, JOHN & KOBLENTZ, PAUL N KOBRAN, ROBERT B & KOBYLARZ, MAY KOCH, ERWIN G KOCH, RICHARD D KOCH, RUDY KOCHEKIAN,KENNETH M KOCHEL, JOHN & KOCHEVAR, GEORGE J KOCIAN, FRANK KOCONTES, GEORGE W KOCOUR, ROBERT G KOCYBA, DAVID A KOENIG, FREDERICK C KOERNIG, WILLIAM F KOFF, TED KOFFER, SIMON KOGAN, ESTHER ARTHUR J KLEVEN & BERT KLIMIST CUST EUGENE KLIMITCHEK CHERYL KLINE H A KLINE HERSHEL A KLINE HERSHEL A KLINE MYRNA W. KLINE CLARE F KLING WILLIAM J KLINGENER & DUANE M KLINGER MARILYN KLOMPUS JOHN F. KLOPF BEATRICE KLOPPENBURG STEPHEN J KLOS JR DR JOSEPH L KLOSS DR JOSEPH L KLOSS MELVIN KLOTZMAN RICHARD J KLUCHENEK CUST RICHARD J KLUCHENEK CUST GENE C KLUEVER MARA A KLUG DON MALIN KLUGE ALAN KLUGER ETHEL KLUGER MARGARET KLUMPP ROBERT N. KLUPS & ROBERT W KNAAK ROSE A KNAB DOROTHY L KNEBEL ALBERT O KNECHT ROBERT A KNECHT REX E KNEPP CUST JOHN KNEHR GENEVA F KNELL CUST MARY V KNIATT JUNE J KNIGHT CUST OSCAR L. KNIGHT & REY N KNIGHT WILLIAM R KNIGHT CHARLOTTE M KNIPPLE FRANK KNOBLAUCH KENNETH V KNOKE ANTHONY KNOLL & ANTHONY KNOLL TBE & WILLIAM B. KNOLL & HELEN KNOPF CUST HENRY J KNOPF M M KNOPF CUST ANTON KNOPFLER VIRGINIA KNOVICK JOSEPH J KNOWLES SCOTT L KNOX & WILLIAM P KNOX GLEN A KNUDSEN & HAZEL M KNUDSEN JON W KNUDSON THORSTEN KNUTSON JOHN KOBACK & PAUL N KOBLENTZ ROBERT B KOBRAN & MAY KOBYLARZ ERWIN G KOCH RICHARD D KOCH RUDY KOCH & KENNETH M KOCHEKIAN JOHN KOCHEL & GEORGE J KOCHEVAR & FRANK KOCIAN GEORGE W KOCONTES & ROBERT G KOCOUR & DAVID A KOCYBA FREDERICK C KOENIG WILLIAM F KOERNIG TED KOFF CUST SIMON KOFFER ESTHER KOGAN & Doc 24-1 MRS FLORENCE S KLEVEN BERNARD T KLIMIST BOX 371 3304 WESTMAR DRIVE CORONADO BLDG 210 RIO VISTA PLACE CORONADO BLDG 162 41 POWELLS COVE BL 7354 N E PRARIE RD MRS MARIA V KLINGENER JTRS BOX 112 8911 GARLAND AVE 610 KNOLLCREST RD. #M 10 RIVEREDGE DR. 408 PARKMAN ST C/F PAUL E KLOSS C/F MATTHEW J KLOSS P. O. BOX 3723 MATTHEW F KLUCHNEK SUZANNE T KLUCHENEK 706 OAK 2 SUN VALLEY RD 1911 EAST STRATFORD AVE 102‐40 67TH RD 1‐W 33 OVERLOOK RD. P.O. BOX 463 MARY A. KLUPS JTRS 1336 PREAKNESS PL. 118 N MONROE 2612 GRACELAND RD 1677 WADSWORTH BLVD. DENNIS B KNEEP UGTMA KS PO BOX 87 JANET E KNELL UGMA CA 40 BELLAIN AVE KEMPER L KNIGHT MRS. MARY ETTA KNIGHT 2102 PHEASANT WAY 54 LORING AVE #70 HEATHER CIRCLE 7088 CARDINAL RD 919 FRANKLIN AVE AGNES KNOLL AGNES KNOLL MRS. SUSAN KNOLL JTRS BRANDA KNOPF 4 WEDGEWOOD RD GERALD KNOPF R D 1 500 WOODLAWN AVE 33 HOLLAND DR LOIS D KNOX JT TEN R R 1 BOX 372 LILLIAN KNUDSEN 3065 KALAKAUA AVE BOX 4 BOX 295 BEVERLY KOBACK JT TEN 6204 IVYMOUNT RD JAMES M KOBRAN JT TEN 4 EXCHANGE PLACE 122 10 22ND AVE 5332 TIMBERHOLLOW MRS ANN KOCH JTRS 307 CASCADE DRIVE ROSE KOCHEL 1109 BALMORA ST 2315 GLOBE MRS VIRGINIA G KOCONTES JTRS JULIE A KOCOUR JT TEN 10417 SE 219TH STREET CUST FREDRICA L KOENIG 88 GREEN STREET LOUIS H KOFF 667 HOWARD AVE. LEONARD BERKOVITZ JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 84 of 180 24 SMITH AVE UNIF GIFT MIN ACT TX KEARSARGE MICHIGAN 11419 PARKCHESTER DALLAS TX HALLETTSVILLE BETTENDORF SANTA FE SANTA FE Desc Exhibit TX IA NM NM SANTA FE N M BEECHHURST, NY. 2236 WINDSOR CT UGMA OH UGMA OH VICTORIA, TX. UGTMA IL UGTMA IL LINCOLNWOOD IL SOMERS SURFSIDE COCKEYSVILLE WINSTED ALTADENA AKRON AKRON IA FL MD CT CA OH OH CHICAGO CHICAGO ATLANTIC AUBURN SALT LAKE CITY HOLLIS HILLS MONROE MARYVILLE IL IL IOWA NH UT NY NY TN CENTERVILLE SAN ANGELO NEW CASTLE DENVER WICHITA HAVERHILL PALO ALTO OH TX PA CO CA NH CA ASHEVILLE NC LOS ANGELES, CA. SALT LAKE CITY MILL VALLEY HAMBURG FAIROAKS UTAH CA NY CA GRAND JUNCTION, CO 737 RIDGECREST RD 737 RIDGECREST RD 1025 S ALDINE 1025 S ALDINE ONTONAGON, MI. 306 N ARMOUR 3127 BRYANT ST HARRISON NY U G T M A NC JTRS 118 BENT CREEK ROAD 387 S. BURNSIDE AVE. 3450 HOWARD RD. FREMONT OHIO 151 OAKPARK RD 151 OAK PARK RD 336 REPUBLIC ST. UGTMA PA NATICK MASS UGTMA NY MIDDLETOWN N Y 356 QUIST DR LAKE HOPATCONG NJ 1317 E 1990 SO HONOLULU HAWAII PITTSBURGH PITTSBURGH PA PA PITTSBURGH, PA. 1222 NEWPORT AVE. NORTHAMPTON PA 114 CHELMSFORD RD BRIGHTON NY SHAMOKIN CASTLE HAYNE PORT RICHEY PENN NC FL BENICIA POTTERSVILLE BOCA RATON BALTIMORE LA JOLLA CLIFTON COLLEGE POINT CINCINNATI GLEN MILLS PA HIGHPOINT NUTLEY CA NJ FL MD CA NJ NY OH NC NJ DALLAS EL CAJON TX CA KENT RIVIERA BEACH HUNTINGTON TUCSON NEW HAVEN SOUTHFIELD WA FL NY AZ CT MI OGDEN, UT 416 NE T33RD ST 5875 BOX CANYON RD. 12 LONGVIEW RD BRANDYWINE CREST R D 2 117 KENZEL AVE LAFAYETTE, CO 2043 AVENIDA PENASCO 210 EAST MAUND STREET ATCHISON, KANSAS UGTMA FL 1101 POWELL DR UNIF GIFT MIN ACT AZ 6026 SENECA 30506 SOUTHFIELD #104 49942 75230 77964 52722 87501 85701 87501 11351 60645 81503 50586 33154 21030 06098 91002 44303 44303 77901 60068 60068 50022 03032 84106 11375 10950 37801 49953 45459 76901 16105‐2342 80215 67206 03765 94306 10528 28806 90036 84121 94941 14075 95628 43420 15214 15214 15211 18067 01760 11235 10940 17872 28429 33568 07849 84401 96815 98070‐000 07979 33432 21209 92037 07011 11356 45247 19342 27260 07110 80026 75228 92019 66002 98031 33404 11743 85716 06519 48076 100 1 30 25 18861 6000 500 20 100 200 200 9 15 55 1 3 3 500 50 50 39 400 512 500 300 200 60 100 100 100 200 100 100 2000 1 200 10 200 15 23 15 75 200 200 1500 25 100 9 1 200 13 100 200 35 32 12 1000 2400 300 20 900 200 22 100 300 4500000 22 375 10 1 10 500 25 10 1 200 100 0.0002820% 0.0000028% 0.0000846% 0.0000705% 0.0531972% 0.0169229% 0.0014102% 0.0000564% 0.0002820% 0.0005641% 0.0005641% 0.0000254% 0.0000423% 0.0001551% 0.0000028% 0.0000085% 0.0000085% 0.0014102% 0.0001410% 0.0001410% 0.0001100% 0.0011282% 0.0014441% 0.0014102% 0.0008461% 0.0005641% 0.0001692% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0056410% 0.0000028% 0.0005641% 0.0000282% 0.0005641% 0.0000423% 0.0000649% 0.0000423% 0.0002115% 0.0005641% 0.0005641% 0.0042307% 0.0000705% 0.0002820% 0.0000254% 0.0000028% 0.0005641% 0.0000367% 0.0002820% 0.0005641% 0.0000987% 0.0000903% 0.0000338% 0.0028205% 0.0067692% 0.0008461% 0.0000564% 0.0025384% 0.0005641% 0.0000621% 0.0002820% 0.0008461% 12.6921997% 0.0000621% 0.0010577% 0.0000282% 0.0000028% 0.0000282% 0.0014102% 0.0000705% 0.0000282% 0.0000028% 0.0005641% 0.0002820% Case 14-33427 KOGAN, LOUIS KOGEONES, PETER KOHLER, ANDREW P & KOHLER, FILOMENA G & KOHLHEPP, GEORGE A KOHN, LOIS KOHRMAN, JOSEPH KOIZIM, HERBERT KOLAKOWSKI, JOSEPH P KOLAR, JAMES V KOLDEWEY, GILBERT J KOLENC, KOLEEN M KOLESAR, JOSEPH R KOLIAS, GEORGE D KOLKOWSKI, RITA E KOLLASCH, RICHARD J KOLLE, JOAN KOLLER, ROBERT J KOLODICH, PETER A KOLODNY, ELLIS A KOLODZIESKI, HELEN A KOLOKOURIS, PANAGIOT KOMESHOK, JOHN KOMINS, ROBERT & KOMSR, CATHERINE KONEFAL, CASIMIR K KONG, GING WAH KONG, ROBERT GEE KONICK, CARL P KONIKOFF, LUCILLE KONIKOFF, LUCILLE KONNER, FLORENCE KONNER, FLORENCE CUS KONO, TOYOKO KONRAD, JAMES KENNET KONYAK, BALBINA KOONS, CATHRYN L KOONS, JOHN P KOONS, WILLIAM C KOOREY, CHARLES KOPACKA, ANNE F KOPCHICK, MICHAEL D. KOPCHICK, WILLIAM J KOPELMAN, BERNARD KOPP, FRANCIS J KOPPEL, MARTIN KORBAR, JOSEPH A KOREN, EUGENE KORETZ, ISABELLE KORMAN, ANITA KORN, CHARLES CUST KORNBLIT, DAVID KORNETT, THOMAS G KORNICKS, CARL` KORONA,ROBERT J KORVER, JOHN & KORY, OFELIA G KORY, OFELIA G KORY, OFELIA G KOSER, JACK KOSLOW, RONALD LEE KOSLOWSKI, JOSEPH KOSMOS, YVONNE KOSNER, GEORGE KOSNER, GEORGE KOSNER, RICHARD & KOSNER, RICHARD & KOSNER, RICHARD CUST KOSNER, RICHARD CUST KOSOWICZ, JUEL KOSSER, HERMAN KOSSIFOS, CONSTANTIN KOSSIFOS, HELEN N KOSSOVER, ALEX KOSSOVER, ALEX KOSTKA, DAVID G KOSVEN, EDWARD S LOUIS KOGAN PETER KOGEONES ANDREW P KOHLER & FILOMENA G KOHLER & GEORGE A. KOHLHEPP, JR. LOIS KOHN CUST JOSEPH KOHRMAN HERBERT KOIZIM & JOSEPH P KOLAKOWSKI & JAMES V. KOLAR & GILBERT J KOLDEWEY & KOLEEN M KOLENC JOSEPH R KOLESAR & GEORGE D KOLIAS & RITA E KOLKOWSKI RICHARD J KOLLASCH JOAN KOLLE CUST ROBERT J KOLLER & PETER A KOLODICH & ELLIS A KOLODNY HELEN A. KOLODZIESKI PANAGIOTA A KOLOKOURIS JOHN KOMESHOK ROBERT KOMINS & CATHERINE KOMAR CASIMIR K KONEFAL & GING WAH KONG & ROBERT GEE KONG CARL P. KONICK & LUCILLE KONIKOFF MRS LUCILLE KONIKOFF FLORENCE KONNER FLORENCE KONNER CUST TOYOKO KONO JAMES KENNETH KONRAD & BALBINA KONYAK & CATHRYN L KOONS JOHN P. KOONS WILLIAM C KOONS CHARLES KOOREY & ANNE F KOPACKA MICHAEL D. KOPCHICK WILLIAM J KOPCHICK II BERNARD KOPELMAN FRANCIS J. KOPP MARTIN KOPPEL JOSEPH A KORBAR EUGENE KOREN ISABELLE KORETZ TRUSTEE ANITA KORMAN CUST CHARLES KORN CUST DAVID KORNBLIT & THOMAS G KORNETT & CARL KORNICKS ROBERT J KORONA JOHN KORVER & OFELIA G KORY CUST OFELIA G KORY CUST OFELIA G KORY CUST JACK KOSER & RONALD LEE KOSLOW JOSEPH KOSLOWSKI CUST YVONNE KOSMOS GEORGE KOSNER & GEORGE KOSNER CUST RICHARD KOSNER & RICHARD KOSNER & RICHARD KOSNER CUST RICHARD KOSNER CUST JUEL KOSOWICZ HERMAN KOSSER CONSTANTINE N KOSSIFOS HELEN N KOSSIFOS ALEX KOSSOVER ALEX KOSSOVER & DAVID G KOSTKA EDWARD S KOSVEN & Doc 24-1 G P O BOX 127 701S HUMPHREY HELEN KOHLER JT TEN CHARLES KOHLER JTRS 2746 N. CALVERT ST. LAWRENCE J KOHN BOX 101 A PEARL KOIZIM JT TEN BARBARA E KOLAWSKI JT TEN CAROL K. KOLAR JTRS MRS FRANCES A KOLDEWEY JTRS 137 EAST 10TH STREET MARY F KOLESAR JT TEN SOPHIA KOLIAS 4 WEST RIDGE BOX 257 TYLER N KOLLE LINDA K KOLLER JT TEN PAULINE A KOLODICH JTRS 104 BRADFORD ST 10144 SOUTH ARTESIAN 201 MCKENDRY DRIVE 21 GUENTHER PL ESTELLE B KOMINS JTRS 154 MARTLING AVE. D8 MRS VIRGINIA KONEFAL MRS CHOI NGAN CHAN 5223 EMERALD ST MRS. DIANE M. KONICK CUST ALAN GEOFFREY CUSTODIAN FOR 4016 ATLANTIC CITY AVE SEA GAT MADELAIN RUTH KONNER 1529 W. 145TH ST. BONNIE M KONRAD JTRS ANITA KONYAK, JTRS 10 FIELDBROOK PL. 1217 MAIN ST. 2060 ONE MAIN PLACE EVA KOOREY JTRS 346 EAST 18 ST R.D. 4 AMSLER RD. R.D. 4 AMSLER RD. 16 OCEAN HIGHLANDS 6615 HUMMEL DR. BOX 4055 174 WEST MAIN ST 21842 WELLINGTON FBO THE ISABELLE KORETZ REVOCA BARRY KORMAN CHARLIE KORN CHAJA D KORNBLIT, TEN NT LAURA KORNETT JTRS 2300 WRENFORD RD 2896 DOVE DR GWENDOLYN KORVER GEORGE S KORY MARGARET K KORY OLGA E KORY TONI KOSER JT TEN 215 N RIVERCREST DR SAMUEL KOSLOWSKI 928 10TH AVENUE EAST MRS PHYLLIS KOSNER JTRS KAREN LYNN KOSNER DOLORES KOSNER JT TEN DOLORES KOSNER JT TEN ANNE V PELLEGRINI PAMELA KOSNER 184 GIBSON BLVD #3 259 W 30TH ST 255 LONG POND DRIVE P.O. BOX 507 3143 SW NATURA AVE DIANA KOSSOVER JTRS C&O BLOOMFIELD COLLEGE RUTH KOSVEN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 85 of 180 Desc Exhibit NEW YORK NY 435 FRANKLIN TURNPIKE 56 HILLTOP DR APT 2 UGTMA NJ ROOSEVELT AVE 6166 SEAVIEW AVE 2301 DIVISION AVE RR #1 Box 299 P O BOX 600664 48 OXBOW PLACE MORGANVILLE NJ 139 OF THE LAWS OF N J 1723 PREUSS RD. 5346 S. TWIN RIDGE PL. JTRS TORRANCE CA JTRS KONIKOFF U G T M A NJ BRIAN M KONIKOFF UGTMA NJ IL NJ NJ MD NJ STAMFORD DAYTON Joliet CT OH MT LEADVILLE INDIANAPOLIS CHICAGO PROSPECT HEIGHTS GYPSUM PLEASANTVILLE RD WOODBURY IRVINGTON ALBANY CHICAGO MENLO PARK PASSAIC LOS ANGELES TARRYTOWN TUCSON NEW YORK NY CO IN IL IL CO NEW VERNON N J MN NJ NY IL CA NJ CA NY AZ MIAMI BEACH FL 1035 E BRADBURY 2730 NO AUSTIN BLVD A MIN U P L 1955 CHAP 7668 DUNMORE RD 92 HARPER AVE OAK PARK MAHWAH CEDAR GROVE BALTIMORE WAYNE 158 MOTT ST APT 16 6321 JUDKINS DR. 23 VAN KRUININGEN COURT UNIF GIFT MIN ACT N J 4016 ATLANTIC CITY AVE 2407 COMMONWEALTH AVE 71 JACKSON AVE. PENSACOLA, FL. APT 227 23 VAN KRUININGEN COURT BROOKLYN BROOKLYN GARDENA MADISON ROCKAWAY OAKLAND WALLINGTON, NJ WALLINGTON, NJ NY NY CA WI NJ CA DALLAS MAPLEWOOD NEW YORK SEWICKLEY SEWICKLEY MAGNOLIA BOISE LANCASTER GOWANDA WARREN LAUDERDALE LAKES ST LOUIS ARDSLEY BALTIMORE LINDEN CLEVELAND SIERRA VISTA LOS ALTOS EL PASO EL PASO EL PASO TX NJ NY PA PA MA ID CA NY MI FL MO PA MD NJ OH AZ CA TX TX TX FORT WORTH MONSON SEATTLE RIVERSIDE RIVERSIDE CICERO CICERO CICERO CICERO TX MA WA IL IL IL IL IL IL NEW YORK SOUTH YARMOUTH DENNISPORT DEERFIELD BEACH DEERFIELD BEACH BLOOMFIELD LOS ANGELES NY MA MA FL FL NJ CA DALLAS, TX. 45 BROADVIEW RD TRUST DTD 7/16/90 U G T M A MO UGMA PA 3707 GLENGYLE AVE. 112 LINCOLN ST 2861 SOMERSET DR 835 DUKE DR 714 MONROE AVE 176 ALTA VISTA LN UNIF GIFT MIN ACT TEX UNIF GIFT MIN ACT TEX UNIF GIFT MIN ACT TEX 89 COUNTY ROAD 10B 249 TRINTY PL 249 TRINTY PL 249 TRINTY PL BOURBON, IN UGMA MA 34 ELM STREET 276 SHENSTONE ROAD UGMA IL 1616 S 59TH CT 1616 S 59TH CT UGTMA IL UGTMA IL CLARK, NJ. 57 CHASE AVE 3143 SW NATURA AVE 11740 NATIONAL BLVD. APT 7 276 SHENSTONE 1616 S 59TH CT 1616 S 59TH COURT 10001 60304 07430 07009 21218 07470 07751 06902 45414 59041 33152 80461 46203 60639 60070 81637 07976 55125‐161 07111 12206 60642 94025 07055 90035 10591 85746 10013 90503 32504 07057 07057 11224 11224 90247 53711 07866 94619 75202 07040 10003 15143 15143 01930 83709 93534 14070 48089 33311 63130 19038 21208 07036 44118 85635 94022 79905 79905 79905 46504 76107 01057 98102 60546 60546 60650 60650 60650 60650 07066 10001 02664 02639 33441 33441 07003 90064 400 200 175 100 100 100 3 1000 1000 10 25 99 1000 100 200 100 20 300 100 1000 7 15 50 25 50 65 100 169 10 2 2 19 100 3 1 115 60 300 200 200 6 4 4 11 200 100 100 200 20 10 10 100 200 50 100 15 5 5 5 200 2 300 50 200 100 1100 900 10 100 20 6 100 100 25 100 20 59 0.0011282% 0.0005641% 0.0004936% 0.0002820% 0.0002820% 0.0002820% 0.0000085% 0.0028205% 0.0028205% 0.0000282% 0.0000705% 0.0002792% 0.0028205% 0.0002820% 0.0005641% 0.0002820% 0.0000564% 0.0008461% 0.0002820% 0.0028205% 0.0000197% 0.0000423% 0.0001410% 0.0000705% 0.0001410% 0.0001833% 0.0002820% 0.0004767% 0.0000282% 0.0000056% 0.0000056% 0.0000536% 0.0002820% 0.0000085% 0.0000028% 0.0003244% 0.0001692% 0.0008461% 0.0005641% 0.0005641% 0.0000169% 0.0000113% 0.0000113% 0.0000310% 0.0005641% 0.0002820% 0.0002820% 0.0005641% 0.0000564% 0.0000282% 0.0000282% 0.0002820% 0.0005641% 0.0001410% 0.0002820% 0.0000423% 0.0000141% 0.0000141% 0.0000141% 0.0005641% 0.0000056% 0.0008461% 0.0001410% 0.0005641% 0.0002820% 0.0031025% 0.0025384% 0.0000282% 0.0002820% 0.0000564% 0.0000169% 0.0002820% 0.0002820% 0.0000705% 0.0002820% 0.0000564% 0.0001664% Case 14-33427 KOSVEN, RUTH KOTCH, EMMA KOTEFF, VAN G KOTEFF, VAN G & KOTHERA, FLORENCE R KOTSIS, DR MARIA KOTTKEY, MURIEL KOTTS, JOHN KOUBSKY, JOSEPH J KOUNALIS, JOHN S KOUTSICAS, CONSTANTI KOVAC, ANNA KOVAC, BEVERLY ANN KOVACH, JOHN & KOVACS, FRANK KOVAL, MARIA KOVALICK, ANNE E. KOVALIK, JOSEPH KOVARI, LOUIS V & KOVATCH, GEORGE W KOVATCH, MARY GERTRU KOVENDY, ELIZABETH KOVSKY, MICHAEL KOWAL, LAWRENCE D KOWALSKI, ISSAC KOWALSKI, MARTHA KOWALSKI, NORBERT E KOWALSKI, WANDA KOWALYK, LILLIAN KOZA, IRENE KOZA, IRENE KOZELKA, MARY E KOZIACKI, FRANK KOZIACKI, FRANK & KOZIACKI, FRANK & KOZINSKY, STANLEY KOZIOL, THADDEUS W & KOZY, STEPHEN III KRAFCZEK, STANLEY P KRAJNYAK, OLGA E KRAJNYAK, VINCENT KRAL, HENRY C & KRAL, HENRY C & KRAMER, ALBERT H KRAMER, CARVETH KRAMER, SHERMAN KRANTMAN, JULIUS & KRANTS, ARNOLD T.CUS KRAPF, LEONARD C KRAUCHI, CHARLES A & KRAUL, RAE LLOYD KRAUSE, EARL F KRAUSZ, WILMER H KRAUTTER, Y KRAVCHUK, MICHAEL F KRAVETS, JOAN KRAVIC, WILLIAM A KRAWITZ, MOSES KRAWLL, CALIRE KRAY & CO KRAY & CO KRAYENBUHL, BERNARD KREIDER, LESTER J KREIMEYER, MARIAN S. KRESSLER, MARIE & KRESSLER, MARIE C KRIEBS, SHERRY KRIEGER, HAROLD KRIEGER, HAROLD G KRIEGER, JEWEL KRIFKA, MARGARET C KRISILIA, OLYMPIA & KRISTUFEK, NELL KRIVIT, RITA KROEGER, JOSEPH C & KROETCH, THOMAS J KROGER, CARL RUTH KOSVEN EMMA KOTCH VAN G KOTEFF VAN G KOTEFF & FLORENCE R KOTHERA DR MARIA KOTSIS MURIEL KOTTKEY JOHN KOTTS JOSEPH J KOUBSKY JOHN S KOUNALIS CONSTANTINE M KOUTSICAS ANNA KOVAC & BEVERLY ANN KOVAC JOHN KOVACH & FRANK KOVACS MARIA KOVAL ANNE E. KOVALICK JOSEPH KOVALIK & LOUIS V KOVARI & GEORGE WAGNER KOVATCH MARY GERTRUDE KOVATCH ELIZABETH KOVENDY MICHAEL KOVSKY CUST LAWRENCE D KOWAL ISSAC KOWALSKI MARTHA KOWALSKI NORBERT E KOWALSKI & WANDA KOWALSKI LILLIAN KOWALYK IRENE KOZA CUST IRENE KOZA CUST MARY E KOZELKA & FRANK KOZIACKI & FRANK KOZIACKI & FRANK KOZIACKI & STANLEY KOZINSKY & THADDEUS W KOZIOL & STEPHEN KOZY III STANLEY P KRAFCZEK OLGA E KRAJNYAK VINCENT KRAJNYAK HENRY C KRAL & HENRY C KRAL & ALBERT H KRAMER CARVETH & MRS INA KRAMER SHERMAN KRAMER JULIUS KRANTMAN & ARNOLD T. KRANTS CUST LEONARD C KRAPF CHARLES A. KRAUCHI & RAE LLOYD KRAUL EARL F KRAUSE CUST WILMER H. KRAUSZ & Y KRAUTTER MICHAEL F KRAVCHUK JOAN KRAVETS WILLIAM A KRAVIC MOSES KRAWITZ CALIRE KRAWLL KRAY & CO KRAY & CO BERNARD KRAYENBUHL LESTER J KREIDER MARIAN S. KREIMEYER MARIE KRESSLER & MARIE C KRESSLER SHERRY KRIEBS HAROLD KRIEGER HAROLD G KRIEGER JEWEL KRIEGER MARGARET C KRIFKA OLYMPIA KRISILIA & NELL KRISTUFEK RITA KRIVIT CUST JOSEPH C KROEGER & THOMAS J KROETCH CARL KROGER & Doc 24-1 11740 NATIONAL BLVD. APT 7 1607 CONKLING AVE. MARY M KOTEFF JT TEN MARY KOTEFF P O BOX 107 62 ALLENDALE RD PO BOX 602 291 RYDER RD 13 NORTH ST PAULS RD 833 SOUTH 500 EAST 1129 NO MADISON AVE BEVERLY KOVAC JTRS 125 S 23RD ST MARGARET KOVACH, JTRS CORPORATE TRUST DEPT 23 PIERSON ST. 3261 MORRELL AVE. LEONA KOVALIK JT TEN VICTORIA KOVARI JT TEN 87 A HOMESTEAD ST 2609 BROADWAY E. 2 RIDELLE AVE APT 108 GREGORY SCOTT KOVSKY 765 BROADWAY 1318 E 87TH ST 3208 A S 70TH ST MRS PATRICIA E 2249 N LOREL 2417 THROOP AVE BARBARA ANN KOZA EDWARD PAUL KOZA LAWRENCE W KOZELKA JT TEN JULIA L. KOZIACKI JTRS JULIA L KOZIACKI JTRS MRS JULIA L KOZIACKI MARY KOZINSKY & ELENORA G KOZIOL JTRS STONE KNOB FARM 1258 BUTTONWOOD ST 204 CONGRESS ST BOX 243 TERRENCE H KRAL JTRS LAVERNE KRAL 49 SO 4TH EAST APT 107 21 CANTERBURY ROAD BETTY KRANTMAN JTRS BRIAN GILBERT CARLSON 38184 N GERAGHTY LOIS A. KRAUCHI JTRS 2638 LAKE DR KEVIN KRAUSE MRS. JANET L. KRAUSZ JTRS 13352 TOUCHSTONE CT 64 GOODALE ST 22081 RIVER OAKS B2 5451 BLACK ST 4426 PAMPAS AVE. 797 CLUBHOUSE DRIVE 120 S. LASALLE STREET ONE FINANCIAL PL CH‐1099 CARROUGE ANNA H KREIDER, JTRS SADAQUADA APT. 15‐C BRUCE KRESSLER 324 RUTGERS AVE 7909 STEWART & GARY RD 20 PRINCE CHARLES DR 20 PRIME CHARLES DR 121 BENNETT AVE 4100 KEYSTONE AMALIA PAPAIOANOY JTRS 1000 E GOLFHURST AVE MARLA KRIVIT KIRSTEN P KROEGER JTRS 2514 HARBORVIEW DRIVE CAROL KROGER JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 86 of 180 37 HUBBARD AVE AT 78 37 HUBBARD AVE PO BOX 78 915 WOOL ST PHILADELPHIA PA 182‐12 145TH ROAD CLEVELAND TR CO EAST 9TH & EUCLID AVE 130 EAST 93RD STREET 30840 ELM HURST UNIF GIFT MIN ACT OHIO 620 RIVERVIEW KOWALSKI JTRS 49 GATCHELL STREET UGTMA NJ UGTMA NJ 5347 EAST 135TH STREET 3837 LOUIS AVE. 3837 LOUIS AVE JTRS 93 BACTON HILLS RD 411 NORTH DR. PO BOX 183 10 WHITTIER RD. 10 WHITTIER RD. 128 S HARVARD JTRS SALT LAKE CITY UT 8121 TULANE AVE U G T M A IL. 3000 SAMDA PL. APT 3 U G T M A WI 3908 MICHELLE DR. PALM BEACH GARDENS, FL 128 SOUTH HARVARD AVE 1311 28TH ST. 10505 W PINE RIDGE BELLEVILLE, IL. 4920 S W 93 COURT 324 RUTGERS AVE 14 EDGEMERE ST LOS ANGELES UTICA RIVERHEAD RIVERHEAD NEWBURY STATEN ISLAND WALLACE MANHASSETT HEMPSTEAD SALT LAKE CITY LOS ANGELES DUQUESNE CA NY NY NY OH NY ID NY NY UT CA PA SPRINGFIELD GARDENS CLEVELAND BLOOMFIELD PHILADELPHIA NEW YORK MADISON HEIGHTS SAN FRANCISCO SEATTLE TORONTO, ONTARIO COLUMBUS HASTINGS ON HUDSON BROOKLYN MILWAUKEE BUFFALO CHICAGO NEW YORK CLARK CLARK GARFIELD HEIGHTS NY OHIO NJ PA NY MI CA WA CANADD OHIO NY NY WI NY IL NY NJ NJ OH ST LOUIS ST LOUIS FRAZER MARSHALL MT JULIET READING BUFFALO DELANSON VILLA PARK VILLA PARK MO MO PA MI TN PA NY NY IL IL MARBLEHEAD UNIVERSITY CITY ROCKFORD WAUKEGAN COSTA MESA RIVIERA BEACH GREENFIELD MA MO IL IL CA FL WI PEABODY ROCKY RIVER PITTSBURGH OAKLAND BALLWIN CHICAGO CHICAGO VAUD MIAMI WHITESBORO WENONAH WENONAH DOWNEY MA OH PA CA MO IL IL SWITZERLAND FL NY NJ NJ CA NEW YORK CHICAGO NEW YORK NY IL NY WILMETTE SEATTLE SAN LEANDRO PELHAM MANOR ILL WA CA NY ST. LOUIS, MO. 10072 SHELDON DR MALVERN CTS A‐28 440 S LASALLE ST TORONTO 19 TORONTO 19 APT 66 A SPT 309 101 W 23RD ST MT PROSPECT, IL U G T M A IL 832 N.W. 52ND ST Desc Exhibit 90064 13501 11901 11901 44065 10305 83873 11030 11553 84102 90029 15110 19103 11314 44115 07003 19114 10028 48071 94114 98102 M68 1H4 43202 10706 11236 53219 14212 60639 10067 07066 07066 44125 63116 63116 63137 19355 49068 37122 19604 14213 12053 60181 60181 84111 01945 63130 61108 60087 92626 33404 53228 62223 33418 01960 44116 15206 94619‐2712 63011 60603 60605 33165 13492 08090 08090 90241 ONTARIO CANADA ONTARIO CANADA 527 LEAMINGTON AVE 10033 60641 10001 60056 60091 98107 94577 10803 61 10 200 500 2 50 45 40000 55 58 50 40 50 25 20 100 50 2000 3000 12 12 100 1 55 500 100 30 100 100 100 100 25 30 46 15 100 100 100 90 100 100 300 100 13 70 100 500 10 1800 100 47 1 200 1000 150 10 1000 400 33 700 1300 56 50 60 225 200 10 100 50 150 10 100 200 15 10 6 100 0.0001720% 0.0000282% 0.0005641% 0.0014102% 0.0000056% 0.0001410% 0.0001269% 0.1128196% 0.0001551% 0.0001636% 0.0001410% 0.0001128% 0.0001410% 0.0000705% 0.0000564% 0.0002820% 0.0001410% 0.0056410% 0.0084615% 0.0000338% 0.0000338% 0.0002820% 0.0000028% 0.0001551% 0.0014102% 0.0002820% 0.0000846% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000705% 0.0000846% 0.0001297% 0.0000423% 0.0002820% 0.0002820% 0.0002820% 0.0002538% 0.0002820% 0.0002820% 0.0008461% 0.0002820% 0.0000367% 0.0001974% 0.0002820% 0.0014102% 0.0000282% 0.0050769% 0.0002820% 0.0001326% 0.0000028% 0.0005641% 0.0028205% 0.0004231% 0.0000282% 0.0028205% 0.0011282% 0.0000931% 0.0019743% 0.0036666% 0.0001579% 0.0001410% 0.0001692% 0.0006346% 0.0005641% 0.0000282% 0.0002820% 0.0001410% 0.0004231% 0.0000282% 0.0002820% 0.0005641% 0.0000423% 0.0000282% 0.0000169% 0.0002820% Case 14-33427 KROGSTAD, ALVIN KROGSTAD, KERMIT F KROGSTAD, KERMIT F & KROHN, STANLEY W KROHNER, THEODORE K KRONENBERGER, KAREN KRONMAN, BARBARA G KRONMAN, IRIS KRONMAN, KAREN L KRONMAN, ROSS E KRUM, ROBERT A KRUMM, DONALD N & KRUMM, DONALD N & KRUPA, CHESTER S KRUPA, LOUISE M KRUPICKA, FRANK J KRUPICKA, FRANK J KRUPPA, HERBERT J KRUPSKI, ERIKA A KRUSE, HERMAN J KRUSE, PAUL F KRUSZ, EDWARD J & KRYTER, LILLI M KUBA, FRANK KUBACEK, FRANK J KUBIAK, CHARLOTTE J KUBICEK, CLARENCE F KUCERA, DENNIS E KUCHAR, FRANK C KUCHAR, JOE F KUCHARSKI, URSULA A KUCHER, MARIA G KUDELL, ELLA M KUEHN, GEORGE E KUENZE, HEINZ G KUGEL, IRVIN L KUHFELD, WALTER E KUHL, JOHN I & KUHN, PAULINE KUHNS, JOSEPHINE R KULL, ALBERT J & KULLER, GERALD KUMICICH, JAMES E KUMOR, SYLVIA & KUMPF, RONALD E KUNDERT, KARL F KUNICK, WALTER J KUNIE, WILLIAM CUST KUNIYOSHI, JOSEPH S KUNKEL, RICHARD D KUNKEL, ROBERT A & KUNKEL, ROBERT F KUNKEL, ROBERT F & KUNKEL, WALTER T KUNTZ, JOHNNIE LOU KUNZ, DAVID S KUNZ, MARY KAY KUNZ, PAUL T KUNZIA, STEPHEN F KUPPER, SOPHIE R KUPTZ, SGT. JOHN G KURATANI, ROY T KURNIK, RICHARD & KUROSE, JUN KURPIEWSKI, JOHN A & KURSAWE, HERBERT KURTZ, JOHN A KURTZ, WILLIAM KURTZMAN, HOWARD KURTZMAN, IRVIN KURZDORFER, ARTHUR C KURZE, KENNETH & KUSCHNER, ROSE KUSHNER, LLOYD CHARL KUSHNER, S HENRY KUSHNER, S HENRY KUSHNER, SEYMOUR ALVIN KROGSTAD KERMIT F KROGSTAD KERMIT F KROGSTAD & STANLEY W KROHN CUST THEODORE K KROHNER KAREN A. KRONENBERGER BARBARA G KRONMAN IRIS KRONMAN CUST KAREN L KRONMAN ROSS E KRONMAN ROBERT A KRUM DONALD N KRUMM & DONALD N KRUMM & CHESTER S KRUPA & LOUISE M KRUPA FRANK J KRUPICKA FRANK J KRUPICKA HERBERT J KRUPPA & ERIKA A KRUPSKI HERMAN J. KRUSE PAUL F KRUSE JR EDWARD J KRUSZ & LILLI M KRYTER FRANK KUBA FRANK J KUBACEK CHARLOTTE J KUBIAK CLARENCE F KUBICEK & DENNIS E KUCERA FRANK C KUCHAR & JOE F KUCHAR URSULA A KUCHARSKI MARIA G KUCHER ELLA M KUDELL GEORGE E KUEHN & HEINZ G KUENZE IRVIN L KUGEL & WALTER E. KUHFELD JOHN I KUHL & PAULINE KUHN JOSEPHINE R KUHNS ALBERT J KULL & GERALD KULLER JAMES E KUMICICH & SYLVIA KUMOR & RONALD E KUMPF & KARL F. KUNDERT WALTER J KUNICK WILLIAM KUNIE CUST JOSEPH S KUNIYOSHI & RICHARD C KUNKEL ROBERT A KUNKEL & ROBERT F. KUNKEL ROBERT F KUNKEL & WALTER T KUNKEL JOHNNIE LOU KUNTZ DAVID S KUNZ MARY KAY KUNZ PAUL T KUNZ STEPHEN F KUNZIA SOPHIE R KUPPER TR SGT. JOHN G. KUPTZ ROY T KURATANI & RICHARD KURNIK & JUN KUROSE JOHN A KURPIEWSKI & HERBERT KURSAWE JOHN A KURTZ WILLIAM KURTZ & HOWARD KURTZMAN IRVIN KURTZMAN ARTHUR C KURZDORFER & KENNETH KURZE & ROSE KUSCHNER LLOYD CHARLES KUSHNER S HENRY KUSHNER CUST S HENRY KUSHNER CUST SEYMOUR KUSHNER Doc 24-1 26437 S DARTFORD DR 3714 KENMORE CT BARBARA G KROGSTAD ROBERT KROHN 14 KNOLLWOOD RD. 1 MILL DAM RD DEBRA KRONMAN A MINOR 13 SUMMERSET DRIVE 1 MILL DAM RD. 13001 Jerome Jay Dr. CORA L KRUMM JTRS CORA L KRUMM JTRS MRS MILDRED KRUPA JTRS 92 31 246TH ST C/O FRABER ELECTRIC SERVICE IN 215‐38 24TH AVE. ELISABETH KRUPPA JTRS 9 HUGHES LANE RURAL ROUTE 1 PO BOX 1774 MRS EUGENIA P KRUSZ 7030 N PARK AVE 3852A EAST MUNKWITZ AVE 7422 VALLEJO 520 S. BROADWAY LILLIAN M KUBICEK JTRS 11681 DALEHURST RAOD MRS CHARLOTTE F KUCHAR 111 SO D ST 4743 NORTH OPAL 16 EDWARDS RD 1930 SO PRIMOSE AVE GRACE H KUEHN 116 22ND AVE NE HELEN S KUGEL JT TEN 6596 BEVERLY DR. CAROLINE F KUHL 4617 ULYSSES DR 527 TREMONT AVE ROSE MARIE KULL JT TEN 50 EDDYSTONE CT. MARY ANN KUMICICH JT TEN ALPHONSE J KUMOR JTRS MARY ALICE KUMPF JTRS 1106 PACIFIC STREET 4 SO PINEHURST AVE KENNETH ANDREW RAPACH HELEN N KUNIYOSHI JT TEN 3602 W 147TH ST BETTY A KUNKEL JTRS 2515 F. UNION ROAD ALBERTA L KUNKEL JT TEN 6620 S W 47 ST. 1316 BELLE PLACE 3215 POLK AVE 4901 DREW AVE SOUTH P.O. BOX 1423 155 WESTGATE RD SOPHIE R KUPPER TRUST RT 4 BOX 247 JEAN S KURATANI JTRS CHRISTINE KURNIK JTRS 1430 37TH HELEN BUCHTA JTRS 533 GOLF TERRACE 7 BOBRICH DR APT 2 MRS FRANCES KURTZ 431 SO. CAMDEN DR. SONIE S KURZDORFER INGRID KURZE JTRS 124 1/2 ST. FLORES ST 6010 WOODLAND POINT DR. KAREN L KUSHNER MALCOLM KUSHNER 14‐20 BELL BLVD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 87 of 180 Desc Exhibit SUN LAKES, AZ 3714 KENMORE CT U G T M A MD 17 KING COURT 368 MAIN ST. KEANSBURG, NJ. CALIF U G T M A 1 MILL DAM RD BOX 173 9460 JOLIET 54 OXFORD RD COLONIA NJ 45‐07 30TH AVE LONG ISLAND CITY D‐8031 STEINBACH CASTRO VALLEY CASTRO VALLEY ANNAPOLIS MD W HARTFORD CA CA SMITHTOWN SMITH TOWN LI SMITHTOWN SMITHTOWN Cockeysville ST JOHNS ST JOHNS NY NY NY NY MD IN IN BELLEROSE NY BAYSIDE HAUPTSTRASSE 18 A HEW HARTFORD CONN NY NY WEST GERMANY NY DONNELLSON, IA. JTRS INDIANAPOLIS INDIANA CUDAHY, WI DALLAS TEXAS 247 HIGH ST 2368 EAST LAMBORNE JTRS ALHAMBRA CALIF 41 MARSH CREEK RD 9326 MONROE AVE AMELIA ISLAND PLANTATION 6454 DONJOY DR PARMA HTS., OH. 695 ARBOR DR 137 FLORES PL BOX 307 6556 HARTWELL 343 WINCHESTER AVE SAN LUIS OBISPO, CA. UGTMA NJ 1132 BECKLEY PL 8 MAPLEWOOD AVE. 2515 F. UNION ROAD 77 KENT E CENTURY VILLAGE 1436 NANIMAULOA PL 526 EVERGREEN LANE 41 ALLENDALE RD ROCHESTER N Y 7777 MAPLE AVE 209 OK BALTIMORE SALT LAKE CITY SUNNYMEAD BROOKFIELD IL ENNIS NORRIDGE SEYMOUR MD UT CA TX IL CONN AMELIA ISLAND ST PETERSBURG CINCINNATI FL FL OH SAN LEANDRO SACRAMENTO GREENSBURG COLUMBUS REDWOOD SHORES ORLAND PARK DEARBORN CA CA PA OH CA IL MI NEW YORK KEASBY HONOLULU MIDLOTHIAN PERU ST. LOUIS ST. LOUIS MIAMI FORT WORTH OGDEN MINNEAPOLIS OGDEN KENMORE WEST PALM BEACH BURTON HONOLULU MUNSTER SEATTLE YONKERS UNION NY NJ HI IL IL MO MO FL TX UT MN UT NY FL SC HI IN WA NY NJ BEVERLY HILLS CA LAKE WAUKOMIS BRIDGETOWN LOS ANGELES FT. LAUDERDALE LAURELTON NY LAURELTON NY BAYSIDE MISSOURI FPO MIAMI,FL CA FL STATEN ISLAND NY 1422 PARK RD U/A DTD 12/14/92 ARDMORE BRISTOL CT TAKOMA PARK MARYLAND 1110 SOUTH SHORE DRIVE BOX B AMERICAN EMBASSY U G T M A NY U G T M A NY 131 40 229TH ST 131 40 229TH ST NY 85224 94546 94546 21401 06110 07734 11787 11787 11787 11787 21030‐1523 46373 46373 07067 11426 11103 11360 13413 52625 73401 06010 46220 53110 75227 21231 84109 92388 60513 75119 60656 06483 91803 32034 33704 45242 44130 94577 95825 15601 43213‐1463 94065 60462 48126 10312 93401 10033 08832 96819 60445 61354 63125 63125 33155 76107 84403 55410 84402 14217 33417 29902 96819 46321 98122 10710 07083 14610 20012 90212 64151 34054 90048 33319 11413 11413 11360 50 60 1000 1 3 40 1 3 3 2 100 200 100 10 55 100 50 100 2 200 27 25 3 600 10 200 100 100 10 300 20 200 30 30 100 50 100 30 100 35 200 100 1500 62 11 30 50 11 600 150 100 15 100 100 15 5 10 5 500 100 200 100 200 9 500 100 100 65 23 100 10 40 9 1700 50 50 7 0.0001410% 0.0001692% 0.0028205% 0.0000028% 0.0000085% 0.0001128% 0.0000028% 0.0000085% 0.0000085% 0.0000056% 0.0002820% 0.0005641% 0.0002820% 0.0000282% 0.0001551% 0.0002820% 0.0001410% 0.0002820% 0.0000056% 0.0005641% 0.0000762% 0.0000705% 0.0000085% 0.0016923% 0.0000282% 0.0005641% 0.0002820% 0.0002820% 0.0000282% 0.0008461% 0.0000564% 0.0005641% 0.0000846% 0.0000846% 0.0002820% 0.0001410% 0.0002820% 0.0000846% 0.0002820% 0.0000987% 0.0005641% 0.0002820% 0.0042307% 0.0001749% 0.0000310% 0.0000846% 0.0001410% 0.0000310% 0.0016923% 0.0004231% 0.0002820% 0.0000423% 0.0002820% 0.0002820% 0.0000423% 0.0000141% 0.0000282% 0.0000141% 0.0014102% 0.0002820% 0.0005641% 0.0002820% 0.0005641% 0.0000254% 0.0014102% 0.0002820% 0.0002820% 0.0001833% 0.0000649% 0.0002820% 0.0000282% 0.0001128% 0.0000254% 0.0047948% 0.0001410% 0.0001410% 0.0000197% Case 14-33427 KUSNYER, JOSEPH J & KUSS, ELIZABETH R KUSSUBA, MARK KUSTOFF, RALPH KUSZ, ERVIN L KUYKENDALL, ETTA KVAAS, MARTIN G KYBURZ, L C KYLE, MARIE G KYRISS, MICHAEL A L C HARLOW & SON L P G ASSOCIATES L.W. DUMONT CO. LA BEEF, ANNE M LA BERGE, GERALDINE LA FLAMME, SYLVIA LA FRANCE, A GENEVIE LA HAYNE, NORBERT E LA MANTIA, PAUL A LA MANTIA, ROBERT LA MOTTA, CHARLES J LA PLANT, FRANK E LA RICHE, ANTHONY A LA ROCCA, EUGENE & LA ROY, JOHN J SR LAAMAN, JAMES D & LACOB, DAVID LACOVE, ANN LACY, THOMAS P LAFAYETTE COLLEGE LAFFERMAN, JOSEPH LAFRENZ, LAURENCE P LAGATTOLLA, ONOFRIO LAGO, ANTONIO LAGO, GERALD LAGORIA, CAMILLE G LAGROTTA, VICTOR A LAGROU, EDWARD C LAGROU, JAMES A & LAHETTE, JOSEPH F LAI, KAI CHUNG LAIRD, ELSPETH R LAKE, RICHARD LALLY, EDNA EX EST LALLY, MARY E LAM, JAMES S Y LAM, VICTOR LAMANTIA, ELIZABETH LAMB, FRANK T CUST LAMB, LILLIAN & LAMB, VIRGINIA E LAMBERT, JOSEPH B LAMBERTZ, IRENE LAMONT, JAMES H LAMPACH, ESTHER LANAHAN, RUTH G. LANCASTER, GORDON G LANCE, JASPER N LANCE, JOHN F LANCOR, JO ANN LANDAU, ABRAM LANDAU, FLORENCE B LANDAU, JACK LANDAU, LUCY LANDE, STEPHEN LANDGREN, MARY M LANDIS, PAUL H & LANDKAMER, ALLAN O LANDMAN, ROBERT & LANDMAN, SEYMOUR P LANDO, SALVATORE J LANDOW, WILLIAM C LANDRETH, JOHN LANDRY, LEROY MRS. LANDWEHR, ROY J LANDY, ROBERTA A LANE, EILEEN E JOSEPH J KUSNYER & ELIZABETH R KUSS MARK KUSSUBA RALPH KUSTOFF ERVIN L KUSZ & ETTA KUYKENDALL MARTIN G KVAAS L C KYBURZ MARIE G KYLE MICHAEL A KYRISS L C HARLOW & SON L P G ASSOCIATES L.W. DUMONT CO. ANNE M LA BEEF GERALDINE T LA BERGE SYLVIA LA FLAMME CUST A GENEVIEVE LA FRANCE NORBERT E LA HAYNE PAUL A LA MANTIA ROBERT LA MANTIA & CHARLES J LA MOTTA FRANK E LA PLANT ANTHONY A LA RICHE EUGENE & GLADYS LA ROCCA JOHN J LA ROY SR JAMES D LAAMAN & DAVID LACOB ANN LACOVE THOMAS P LACY & LAFAYETTE COLLEGE JOSEPH LAFFERMAN & LAURENCE P LAFRENZ & ONOFRIO LAGATTOLLA & ANTONIO LAGO & GERALD LAGO CAMILLE G LAGORIA VICTOR A LAGROTTA & EDWARD C LAGROU JAMES A LAGROU & JOSEPH F LAHATTE & KAI CHUNG LAI ELSPETH REID LAIRD RICHARD LAKE EDNA LALLY EX EST MARY ELLEN LALLY JAMES S Y LAM VICTOR LAM ELIZABETH LAMANTIA FRANK T LAMB CUST LILLIAN LAMB & VIRGINIA E LAMB JOSEPH B LAMBERT IRENE LAMBERTZ JAMES H LAMONT ESTHER LAMPACH RUTH G. LANAHAN GORDON G LANCASTER JASPER N LANCE JOHN F LANCE & JO ANN LANCOR ABRAM LANDAU FLORENCE B LANDAU CUST JACK LANDAU LUCY LANDAU STEPHEN LANDE & MARY M LANDGREN PAUL H. LANDIS & ALLAN O LANDKAMER ROBERT LANDMAN & SEYMOUR P LANDMAN SALVATORE J LANDO WILLIAM C LANDOW JOHN LANDRETH LEROY LANDRY ROY J LANDWEHR ROBERTA A LANDY EILEEN E LANE Doc 24-1 JULIA KUSNYER JTRS BOX 472 PO BOX 296 1512 HATCHER LANE SYLVIA L KUSZ JTRS 202 KOEHLER CT 1115 SO 3RD ST 2685 HAZEL ST 1411 43RD TERRACE S E 12108 NORTHWOOD DR 306 1ST SAVINGS BLDG. 6513 NO OAK AVE 100 N. VILLAGE AVE. 11 WEST 4TH ST 196 WEST ST MARK RICHARD LA FLAMME 2800 QUEBEC ST NW BOX 358 R D 4 BOX 364 ELISABETH LA MANTIA 80 NOEL DRIVE PO BOX 227 2810 BISHOP ROAD 9816 KEELER PATRICIA A LAAMAN JT TEN 2401 NE 35 DR 1100 WARBURTON AVE JOSEPHINE C LACY HAROLD BOGASH JEANNE M LAFRENZ JTRS LENA LAGATTOLLA JTRS CECILIA LAGO JTRS 1715 HARRISON AVE 2784 FOOTHILL BLVD PAULINE LAGROTTA JTRS ROUTE #4 MRS SYLVIA LAGROU BRIAN J COONEY TEN COM C/O DRAGON ISLAND REST 860 64TH AVE SO 2901 SANDALWOOD ROAD STELLA J STALLINGS 503 N 9TH AVE 2825 PARK STREET 120 KATHLEEN ST WEST 684 DIELLEN LANE DOUGLAS P LAMB RALPH LEROY LAMB 339 WASHINGTON AVE. 1956 LINNEMAN ST PO BOX 7133 1872 CRANDALL CIRCLE 610 WARING AVE 717 DONALD DR. 513 HOPPER DR 23265 SE 57TH ST MRS SHARON V LANCE RT 1 BOX 149 8380 118TH ST JACQUALIN KRAMER A MIN 5007 YORK BOULEVARD 83‐80 118TH STREET ELAINE BORKOSKI EXS EST OF 403 COVENTRY BESSIE B LANDIS JTRS 869 4TH AVE S W CYNTHIA LANDMAN JT TEN 120 NO GARDNER ST 108‐31 43 AVE 610 CLEVELAND STREET 21310 NEW HAMPSHIRE AVE. 4034 CLAYCUT RD 7708 MCKNIGHT NE 416 RIDGEFIELDS RD 781 TERMINO Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 88 of 180 63 WESTCLIFFE DRIVE 4119 W OKLAHOMA AVE Desc Exhibit WEST SENECA OAKDALE BELLAIRE COLUMBIA MILWAUKEE SAN ANTONIO STILLWATER BEAUMONT CAPE CORAL UPPER MARLBORO SAN ANGELO NY NY MI TN WI TX MN TX FLORIDA MD TX TEMPLE CITY CALIF PO BOX 196 ROCKVILLE CENTER NEW YORK FULTON NY NY LEOMINSTER MASS UGTMA MA WILLIAMS ST. MA DC NY PA JTRS 684 DIELLEN LANE UXBRIDGE WASHINGTON GENESEO INDIANA ELMONT, NY. NORTH ARLINGTON MINNEAPOLIS WILLOUGHBY HILLS NJ KS OH SKOKIE W BLOOMFIELD FT. LAUDERDALE YONKERS, SPOKANE EASTON IL MI FL NY WASHINGTON PA ALLENTOWN BOYNTON BEACH JEANNETTE JEANNETTE OAKLAND BROOKLYN PA FL PA PA CA NY FREMONT METAIRIE CENTEREACH ST PETERSBURG BUFFALO GROVE SAN LEANDRO MAYWOOD HONOLULU SUDBURY, ONTARIO ELMONT ROCHESTER CROTON BROOKLYN GLENVIEW NAPLES OHIO LA NY FL ILL CA IL HI CANADA NY NY CT NY IL FL BRONX GARLAND CORPUS CHRISTI ISSAQUAH APT A CORNELL KEW GARDENS PITTSBURGH PA NY TX TX WA ESCONDIDO CALIF WI NY KEW GARDENS WEXFORD HOYT LAKES MOSCOW NY PA MN ID RIVERDALE LOS ANGELES CORONO LAKE CHARLES BROOKVILLE BATON ROUGE ALBUQUERQUE KINGSPORT LONG BEACH NY CA NY LA MD LA NM TN CA 2390 WALNUT LK RD 2223 E 35TH AVE 11422 CULVER PARK DR 705 COLLEGE LANE 10100 ASHWOOD PL 1715 HARRISON AVE CULVER CITY CALIF 964 ‐ 41ST STREET FREMONT OHIO 3350 CO RD 247 4620 PIKE DR 1702 MIDDLE COUNTRY RD. 1558 166TH AVE #4 U G T M A NY 305 SOUTH RD 62 GENESSE PK BLVD SALT LAKE CITY UT JTRS 342 LANSING CIRCLE PENN UNIF GIFTS MIN LOS ANGELES CALIF 5536 KAMIN AVE MAURICE WEINER GOEHRING 300 WEXFORD PRF BLDG 411 SOUTH BLAINE FARIBAULT MN 645 W 239TH STREET 14224 11769 49615 39401 53215 78223 55082 77702 33904 20870 76901 91780 11570 13069 01453 01569 20008 14454 15701 11003 07032 67467 44092 60076 48033 33308 10701 99203 18042 90230 18103 33437 15644 15644 94601 11219 43420 43420 70003 11720 33705 60089 94578‐2334 60153 96817 P3C2M7 11003 14611 06340 11205 60025 33941 84106 10467 75040 78411 98027 92025 54732 11415 15217 90042 11415 15090 55750‐1330 83843 55021 10463 90036 11368 70601 20833 70806 87110 37660 92804 50 30 10 100 20 4 50 57 6 25 37 9 200 50 5 100 3 100 6 200 100 20 100 400 55 100 400 200 16 43 7 100 200 5650 1000 30 100 20 100 100 300 55 16 2 150 50 300 100 10 5 16 17 5 14 100 50 15 15 5 12 500 100 100 500 4750 130 100 100 1000 50 500 50 400 100 33 100 25 0.0001410% 0.0000846% 0.0000282% 0.0002820% 0.0000564% 0.0000113% 0.0001410% 0.0001608% 0.0000169% 0.0000705% 0.0001044% 0.0000254% 0.0005641% 0.0001410% 0.0000141% 0.0002820% 0.0000085% 0.0002820% 0.0000169% 0.0005641% 0.0002820% 0.0000564% 0.0002820% 0.0011282% 0.0001551% 0.0002820% 0.0011282% 0.0005641% 0.0000451% 0.0001213% 0.0000197% 0.0002820% 0.0005641% 0.0159358% 0.0028205% 0.0000846% 0.0002820% 0.0000564% 0.0002820% 0.0002820% 0.0008461% 0.0001551% 0.0000451% 0.0000056% 0.0004231% 0.0001410% 0.0008461% 0.0002820% 0.0000282% 0.0000141% 0.0000451% 0.0000479% 0.0000141% 0.0000395% 0.0002820% 0.0001410% 0.0000423% 0.0000423% 0.0000141% 0.0000338% 0.0014102% 0.0002820% 0.0002820% 0.0014102% 0.0133973% 0.0003667% 0.0002820% 0.0002820% 0.0028205% 0.0001410% 0.0014102% 0.0001410% 0.0011282% 0.0002820% 0.0000931% 0.0002820% 0.0000705% Case 14-33427 LANE, FRANK P LANE, JOHN LANG, ALEX LANG, CARL D LANG, CLARA LANG, ELIZABETH LANG, GEORGE T LANG, KATHERINE R LANGAS, PETER LANGDON, HAROLD W & LANGDORF, MAYBELLE LANGE, PHILIP C LANGE, WILLIAM D & LANGFORD, WILEY H & LANGFORD, WILLIAM L LANGHOFER, JOEL H LANGLOIS, GEORGE I LANGMUIR, PATRICIA LANGMUIR, PATRICIA LANGMUIR, PATRICIA LANGMUIR, PATRICIA LANGMUIR, PATRICIA LANGMUIR, PATRICIA LANGMUIR, PATRICIA LANHAM, CHARLES C LANNI, ARLINE MAY LANNI, ARLINE MAY LANPHAR, MARY LANSINGER, FRANK H LANTING, JAMES R & LANZENDORF, JAMES & LAPALOMBARA, JOSEPH LAPIDUS, FLORENCE LAQUIERE, ARTHUR G LARABY, FLORENCE R LARAMIE, NOEL F LARISON, DWIGHT L LARKIN, JOHN EX EST LARKIN, PATRICIA S LAROSA, MELCHIOR LARSEN, ALBERT M LARSEN, HOLGER A LARSEN, JAMES D LARSEN, LOWELL D LARSEN, MERRIL H LARSEN, RALPH LARSEN, RAY LARSEN, ROBERT O LARSON, DANA W. LARSON, DONALD D LARSON, DUANE R. LARSON, GEORGIA LARSON, JOHN & LARSON, VERNA M LARYS, STANLEY A LARYS, STANLEY A LASCHEVER, JACK & LASENSKY, JOSEPH LASENSKY, JOSEPH LASKARIS, JOHN & LASKARIS,DIONYSIOS LASKARIS,GUS LASKY, GEORGE A LASSETTE, ELIZABETH LASSINGER, H RONALD LASSOTA, HUBERT LAST NAME, FIRST LAST, NAT H LASWELL, TROY J CUST LATIMER, DR JOHN W LATRONICA, C C LYONS LATTO, IRA LATTO, IRA & LATZ, LOUIS LAU, DR MICHAEL LAU, JAMES B S LAU, ROBERT SUN WAH FRANK P LANE & JOHN LANE ALEX LANG & CARL D LANG CUST CLARA LANG ELIZABETH LANG GEORGE T LANG & KATHERINE R. LANG PETER LANGAS HAROLD W LANGDON & MAYBELLE LANGDORF & PHILIP C LANGE WILLIAM D. LANGE & WILEY H LANGFORD & WILLIAM L LANGFORD JOEL H LANGHOFER GEORGE I LANGLOIS & PATRICIA LANGMUIR CUST PATRICIA LANGMUIR CUST PATRICIA LANGMUIR CUST PATRICIA LANGMUIR CUST PATRICIA LANGMUIR CUST PATRICIA LANGMUIR CUST PATRICIA LANGMUIR CUST CHARLES C LANHAM ARLINE MAY LANNI ARLINE MAY LANNI MARY LANPHAR FRANK H LANSINGER JR JAMES R LANTING & JAMES LANZENDORF & JOSEPH M LAPALOMBARA FLORENCE LAPIDUS ARTHUR G LAQUIERE & FLORENCE R LARABY NOEL F. LARAMIE DWIGHT L. LARISON JOHN LARKIN EX EST PATRICIA S LARKIN MELCHIOR LAROSA ALBERT M LARSEN & HOLGER A LARSEN JAMES D LARSEN & LOWELL D LARSEN MERRIL H LARSEN RALPH LARSEN RAY LARSEN & ROBERT O LARSEN & DANA W. LARSON DONALD D LARSON DUANE R. LARSON GEORGIA LARSON JOHN LARSON & VERNA M LARSON STANLEY A. LARYS STANLEY A LARYS CUST JACK LASCHEVER & JOSEPH LASENSKY & JOSEPH LASENSKY & JOHN LASKARIS & DIONYSIOS LASKARIS & GUS LASKARIS GEORGE A LASKY ELIZABETH P LASSETTER H RONALD LASSINGER & HUBERT LASSOTA & FOLGER NOLAN FLEMING DOUGLAS NAT H LAST TROY J LASWELL CUST DR JOHN W LATIMER JR C C LYONS LATRONICA & IRA LATTO & IRA LATTO & LOUIS LATZ & DR MICHAEL LAU JAMES B. S. LAU ROBERT SUN WAH LAU Doc 24-1 EILEEN M LANE TRUST 10 MONROE ST EVELYN F LANG MYRON V LANG 200 BALDWIN RD (D‐9) 1150 S W 14 DRIVE SUE P LANG 1539 SUNVIEW RD. 4304 LUBBOCK ST VESTA C LANGDON PETER LANGDORF 16910 KORNBLUM AVE JANICE R. LANGE JTRS MICHELE K LANGFORD JTRS 4759 LANGRIDGE DR 10500 W. 8TH AVE RUTH D LANGLOIS JT TEN DIANE E LANGMUIR UGTMA PA GEORGE A LANGMUIR UGTMA PA JOHN G LANGMUIR UGTMA PA MARY P LANGMUIR UGTMA PA ROBERT C LANGMUIR UGTMA PA ROBERT C LANGMUIR UGTMA PA THERES LANGMUIR UGTMA PA 1003 SIMPSON PLACE CUST RICHARD SCOTT CUST THOMAS GREGORY 6440 DENNY AVE. RT 1 BOX 146A CLARINE L LANTING JTRS VLASTA G LANZENDORF JTRS 608 S BANCROFT PKWY 510 E 77TH STREET DOT V LAQUIERE JT TEN 417 INDEPENDENCE AVE. SE. BOX 68 429 E 73RD TERRACE VERONICA LARKIN 6000 PUEBLO VERDE N E 35 THORNTON AVE HELEN M LARSEN 990 11TH ST MICHAEL J LARSEN JT TEN 6615 NORFOLK 1625 SO ORCHARD DR HELEN M LARSEN PHYLLIS E LARSEN 1734 MAUX FINANCE DEPT 12TH FLOOR 1703 W. 10TH 11 SCHERMERHORN ST LILLIAN E LARSON TEN ENT 1317 E 7TH SO 13778 THORNTON EILEEN LARYS LEE LASCHEVER JTRS BENJAMIN LASENSKY JTRS BENJAMIN LASENSKY JTRS JOANNA LASKARIS JT TEN HELEN LASKARIS JT TEN 26 E GLENWOOD 12221 MERIT DR SUITE 470 1432 BERKMAN COURT ELAINE K LASSINGER JT TEN MRS LORRAINE LASSOTA 725 15TH ST. NW 150 LAFAYETTE ST DAVID M LASWELL 4932 SENTINEL DR LAWRENCE LATRONICA & ANITA REEVES JT TEN PHYLLIS LATTO RUTH LATZ JTRS 435 NO LAS PALMAS DR 520 POKOLE ST. 17 LUDLOW ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 89 of 180 U/A DTD 10/21/87 BOX 82A RTE #1 87 GARDEN ACRES DR UGMA CA 2128 MANCHESTER AVE 1440 ELMHURST LANE FORT WORTH TEXAS 1803 SO 45TH ST 6854 HARVALA ST. TORRANCE, CA 2848 MARILYNN DR. 24362 BAXTER DR. CHARLESTON HGTS SC APT. 2 4869 GLACIER 516 OLD SCHOOL HOUSE DR 516 OLD SCHOOL HOUSE DR 407 SELYE TERRACE 407 SELYE TERRACE 3375 TOMAHAWK SE. RT. 1, BOX 166 A 2431 HARA LANE 8 DAILY DR. 415 LINCOLN WAY EAST MANNING IOWA 3445 BAKER DR 982 SO 3RD E 1150 NOCTURNE DR 347 CARLTON ROAD 13778 THORNTON AVE 3170 NUMMER LAKE RD ROCHESTER MINN 208 HIDDEN MEADOW DR JTRS 4244 GROVE ST NEW YORK NEW YORK UGTMA MS BOX 824 ROBERT LATRONICA TEN COM 1126 GARDEN ST 88‐29 155TH AVE. GREENHAVEN RD HONOLULU, HI. APT. 7 OK NY CA CA NJ FL CO OH OMAHA NEBRASKA ST JOSEPH MALIBU MI CA LAKEWOOD SAN DIEGO SPRINGFIELD DEL COL SPRINGFIELD DEL CO SPRINGFIELD SPRINGFIELD DEL CO SPRINGFIELD SPRINGFIELD DEL CO. SPRINGFIELD DEL CO POINT PLEASANT ROCHESTER ROCHESTER N. HOLLYWOOD MOSELEY GRANDVILLE WILDWOOD WILMINGTON NEW YORK CHARLESTON WASHINGTON FT PIERRE KANSAS CITY YARDVILLE ALBUQUERQUE AUBURN MCCONNELLSBURG CO CA PA PA PA PA PA PA PA WV NY NY CA VA MI FL DE NY SC DC SD MO NJ NM NY PA OGDEN LUBBOCK DUCHESNE BOUNTIFUL UT TX UT UT HOUSTON CINCINNATI KENNEWICK BROOKLYN BETHEL PARK SALT LAKE CITY TX OH WA NY PA UT DETROIT MI BROOKLYN PHILADELPHIA FOLCROFT ORTONVILLE ORTONVILLE ECORSE DALLAS NY PA PA MI MI MI TX SALT LAKE CITY UTAH SALT LAKE CITY UTAH 580 WALNUT BLDG. DETROIT, MI. U G T M A MI 501 A SURF AVE. 7326 RUSKIN ROAD BOX 112 % DENNIS & JOHNS SER CT 3170 HUMMER LAKE RD BOKOSHE NEW YORK WEST SACRAMENTO STOCKTON PARSIPPANY BOCA RATON LONGMONT LYNDHURST SAN DIEGO, CA 516 OLD SCHOOL HOUSE DR 516 OLD SCHOOL HOUSE DRIVE 516 OLD SCHOOL HOUSE DR 516 OLD SCHOOL HOUSE DRIVE 516 OLD SCHOOL HOUSE DR LANNI U G T M A NY LANNI U G T M A NY Desc Exhibit 646 E 236 ST PEARISBURG BROOKFIELD ILL WASHINGTON VA MISSISSIPPI STATE BETHESDA WAKEFIELD HOBOKEN HOWARD BEACH MS MD NY NJ NY DC PAWCATUCK, CT LOS ANGELES CA NEW YORK NY 74930 10002 95691 95204 07054 33432 80501 44124 76115 68106 92115 90504 49085 90265 29405 80215 92120 19064 19064 19064 19064 19064 19064 19064 25550 14613 14613 91606 23120 49418 32785 19805 10021 29407 20003 57532 64131 08620 87111‐1149 13022 17233 51455 84403 79413 84021 84010 84111 84116 77043 45202 99336 11201 15102 84102 48227 48227 11224 19151 19032 48462‐972 48462 48229 75251 55901 24134‐2106 60513 20005 10013 39762 20016 10466‐1714 07030‐4305 11414 06379 90004 96816 10002 2000 15 75 2 10 22 100 50 3 973 6 198 25 60 300 2000 300 2 2 2 2 1 1 2 100 2 2 5 100 200 50 100 25 50 6 100 15 200 200 100 55 42 100 37 515 100 37 7 100 1 18 55 100 64 200 100 100 100 100 700 200 1000 1 120 50 100 100 50 100 32 10 100 200 800 15 100 4000 0.0056410% 0.0000423% 0.0002115% 0.0000056% 0.0000282% 0.0000621% 0.0002820% 0.0001410% 0.0000085% 0.0027443% 0.0000169% 0.0005585% 0.0000705% 0.0001692% 0.0008461% 0.0056410% 0.0008461% 0.0000056% 0.0000056% 0.0000056% 0.0000056% 0.0000028% 0.0000028% 0.0000056% 0.0002820% 0.0000056% 0.0000056% 0.0000141% 0.0002820% 0.0005641% 0.0001410% 0.0002820% 0.0000705% 0.0001410% 0.0000169% 0.0002820% 0.0000423% 0.0005641% 0.0005641% 0.0002820% 0.0001551% 0.0001185% 0.0002820% 0.0001044% 0.0014526% 0.0002820% 0.0001044% 0.0000197% 0.0002820% 0.0000028% 0.0000508% 0.0001551% 0.0002820% 0.0001805% 0.0005641% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0019743% 0.0005641% 0.0028205% 0.0000028% 0.0003385% 0.0001410% 0.0002820% 0.0002820% 0.0001410% 0.0002820% 0.0000903% 0.0000282% 0.0002820% 0.0005641% 0.0022564% 0.0000423% 0.0002820% 0.0112820% Case 14-33427 LAU, YAN KAI LAUB, BERNADINE R LAUB, THOMAS R LAUDANO, JOSEPH LAUDERMILCH, WILLIAM LAUERMAN, DAVID LAUERMAN, FRANCIS LAUERMAN, THOMAS LAUFER, JACOB LAUFFER, JAMES F LAUGA, AGNES C & LAUGHLIN, W LEROY LAUGHLIN, W LEROY LAURENS, NICHOLAS J LAURIE BENNETT REALI LAURIE, THEODORE W LAURITZEN, FLORENCE LAUTERBACH, LYNN LAUVER, C WILLIAM & LAUX, CARMEN L LAUX, DANIEL P LAUX, PATRICK T LAUX, SALLY J LAUX, SUSAN M LAVAN, TOM S LAVARONI, IRMA CUST LAVELLE, PATRICK LAVENDER, NOREEN D LAVERTY, DEBORAH LAVES, ALAN LAVES, BARRY LAVES, EILEEN LAVIN, JOHN H LAVIN, PATRICK LAVORGNA, HENRY F LAWHON, CEIL ALICE LAWLER, CLAUD J LAWRENCE, DOUGLAS LAWRENCE, FRED LAWRENCE, KATHERINE LAWRENCE, ROBERT E LAWRENCE, ROBERT G LAWS, JOHN D LAWSON, CAROLYN C LAWSON, CHARLES T LAWSON, DAVID J & LAWSON, FLORENCE F LAWSON, LEE & LAY, JAMES B LAY, SADIE M LAZAR, ANN LAZAR, ROY M & LAZZARESCH, GILBERT LE BARON, A D LE BRETON, THOMAS E LE MAY, WALTON F LE VITA, ROSE LEA, PAUL LEACH, SUSIE M LEAGUE, JOE C LEAGUE, JOE C LEAHY, BETSEY B LEAHY, JAMES LEANARDI, VERNON & LEARY, EDWARD J LEARY, HELEN C O LEARY, MARYANN O LEASING ASSOCIATES LEASURE, JAMES E LEATHERMAN, ANN M LEAVITT, SYDELLE LEAVY, MORTON L LEBITZ, JAMES LEBNER, FRANK LEBOVICA, MARTON & LEBOVITZ, JACK LEBOW, THOMAS E YAN KAI LAU BERNADINE R LAUB THOMAS R LAUB JOSEPH LAUDANO WILLIAM H LAUDERMILCH DAVID LAUERMAN FRANCIS LAUERMAN THOMAS LAUERMAN JACOB LAUFER & JAMES F LAUFFER AGNES C LAUGA & W LEROY LAUGHLIN CUST W LEROY LAUGHLIN CUST NICHOLAS J LAURENS LAURIE BENNETT REALITIES LTD THEODORE W LAURIE FLORENCE LAURITZEN LYNN LAUTERBACH C WILLIAM LAUVER & CARMEN L LAUX DANIEL P LAUX PATRICK T LAUX SALLY J LAUX SUSAN M LAUX TOM S LAVAN IRMA LAVARONI CUST ALEXANDER PATRICK LAVELLE & NOREEN D LAVENDER DEBORAH LAVERTY ALAN LAVES BARRY LAVES EILEEN LAVES JOHN H LAVIN PATRICK LAVIN & HENRY F LAVORGNA CEIL ALICE LAWHON CLAUD J. LAWLER DOUGLAS LAWRENCE FRED LAWRENCE KATHERINE & LORETTA LAWRENCE ROBERT E. LAWRENCE ROBERT G. LAWRENCE JOHN D LAWS CAROLYN C LAWSON & CHARLES T LAWSON DAVID J LAWSON & FLORENCE FANNY LAWSON LEE LAWSON & JAMES B. LAY, III SADIE M LAY ANN LAZAR ROY M. LAZAR & GILBERT P LAZZARESCHI & A D LE BARON THOMAS E LE BRETON WALTON F LE MAY ROSE LE VITA PAUL LEA SUSIE M LEACH JOE C LEAGUE CUST JOE C LEAGUE CUST BETSEY B LEAHY JAMES LEAHY VERNON LEANARDI AND EDWARD J LEARY JR HELEN C O LEARY MARYANN O LEARY LEASING ASSOCIATES JAMES E LEASURE ANN M LEATHERMAN SYDELLE LEAVITT MORTON L LEAVY JAMES LEBITZ FRANK LEBNER MARTON LEBOVICA & JACK LEBOVITZ & THOMAS E LEBOW Doc 24-1 548 TIVOLI CT. R R RR 1 MRS JOSEPHINE LAUDANO 534 NO CHESTNUT ST RICHARD R GORE C/O RICHARD R GORE C/O RICHARD R GORE SARA LAUFER JTRS 1230 RIVER ROAD WILLIAM P COSGROVE JTRS BRUCE ALLAN LAUGHLIN GARY JAMES LAUGHLIN 3182 NORTH FARMCREST DR 343 LANSDOWNE AVE 1981 NEW YORK DR. 1001 GRANDVIEW 28 53 215TH PLACE DORIS LAUVER 181 E WINNEBAGO ST 1801 E INDIANOLA 613 1/2 KIMBERLY AVENUE 405 W FOSTER ST 405 W FOSTER ST 123 W JACKSON ST UGTMA NJ DONNA LAVELLE JT TEN 1368 29TH ST 2110 MARGUERITE 4230 ALTA VISTA LANE 2902 WILLOWBRIDGE CIR 2902 WILLOWBRIDGE CIR 3141 MAIN WAY DRIVE MARGARET LAVIN TEN COM 6 ADAMS ST 735 JEFFERSON NE RT. #3 CHAMPION RD. ROUTE 7 BOX 898 212 STATE ST. 3972 NAVAHOE BOX 142 FRED A LAWSON JTRS 107 KIM LOUISE DR #2 MARGARET C LAWSON JTRS 250 NO U ST SHERRY A LAWSON JTTEN 2217 GAINES 815 SPRING ST 143 30 SANSFORD AVE MRS. DELAYNE LAZAR DOROTHY LAZZARESCHI 1108 THRUSHWOOD DR 428 NO MAIN STREET GLENDA LE MAY JTRS 5149 S W 90TH AVE. C&O LEA MOTORS AS OF RECORD FOR RADROCK JOE FOSTER LEAGUE JAMES CHARLES LEAGUE 16507 126TH AVE N E 823 LEVICK ST LAURA MAE LEONARDI 19 WHISPERING ROD RD 77 SUMMER STREET 2121 ST RAYMOND AVE OF AMERICA INC 299 N ATLANTIC AVE 601 1329 GRANDVIEW DR 1722 E 9TH ST 120 E 56TH ST IN TRUST FOR 507 SHIELD ST EDITH LEBOVICA JT TEN MRS. HEDY LEBOVITZ JTRS 635 ARMENTA Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 90 of 180 84 POPE ST PALMYRA PENNA LAW OFFICES SUITE 800 LAW OFFICES SUITE 800 LAW OFFICES SUITE 800 LAKE HAYWARD RD 140 CABRINI BLVD., APT 12 U G T M A PA U G T M A PA Desc Exhibit MORGANVILLE ALTONA ALTONA NJ IL IL SAN DIEGO SAN DIEGO, CA SAN DIEGO, CA COLCHESTER BEAVER NEW YORK LATROBE,PA LATROBE,PA CINCINNATI CA CT PA NY ALTADENA CA INDIANA APPLETON PHEONIX KIMBERLY APPLETON APPLETON PA WI AZ WISCONSIN WI WI WHIPPANY ELK GROVE VILLAGE OGDEN LANSING DALLAS AUSTIN NJ IL UTAH MI TX TX LOS ALAMITOS WESTBURY HYDE PARK ALBUQUERQUE CA NY MA NM SPRUCE PINE NC COLUMBUS LEXINGTON CAMPBELL MALVERNE MS KY CA NY FT WAYNE IN WAYNESBORO FLUSHING WEST COVINA LAFAYETTE LOGAN TOOELE ST LOUIS FT LAUDERDALE MEDFORD 196590 SNYDER SNYDER WOODINVILLE PHILADELPHIA HALF MOON BAY FARMINGTON MISS NY CA CA UT UTAH MO FL OREGON 558184804 TX TX WA PA CA CT BRONX 16 GUILFORD AVE COCOA BEACH ST LOUIS TUCSON NEW YORK MINEOLA KNOX BROOKLYN NY BALTIMORE MARYLAND FL MO AZ NY LI NY IN NY SANTA FE NM NEW HAVEN CT 1010 SECOND AVE 1010 SECOND AVE 1010 SECOND AVE R D #4 BOX 99BB R D #4 BOX 99BB OH WESTMOUNT, QUEBEC AUDUBON, IA. BAYSIDE N Y TEN ENT 115 SOUTH SIXTH ST CHARLESTON ILL 8 BLAUMONT PL 750 RUSKIN DRIVE AUSTIN TX 30 ASPINWALL ST CARTHAGE, NY. LUFKIN, TX. HARRISBURG, PA. CLEVELAND HGTS, OH. 516 CANE RUN RD 95 MORRIS AVE WEST FRESNO CALIF 605 HALLDALE DR LITTLE ROCK, AR JTRS 3090 HEDARO COURT 6670 LAKE SIDE HILLS DRIVE COOPER CITY BARTLETT AT FIFTH AND FEDERAL URANIUM UGMA TX UGMA TX 1226 W. PUENTE AVENUE ROUTE 3 BOX 118 E ROUTE 3 BOX 118 E RT 1 BOX 42 F SPRINGFIELD VT C&O WILLIAM TRUMBULL PRESIDENT JAMES LEBITZ JR 197 EMORY ROAD 1522 41ST ST. 2439 E. 64TH ST. BROOKLYN, NY. 07751 61414 61414 06512 17078 92101‐498 92101‐498 92101‐498 06415 15009 10033 15650 15650 45213 H3Z 2L5 91001 50025 11360 15701 54911 85016 54136 54911 54911 61920 07981 60007 84403 48912 75229 78703 78703 90720 11590 02136 87110 13619 75901 28777 17101 44121 39703‐0142 40505 95008 11565 93701 46825 72206 39367 11305 91790 94549 84321 84074 63033 33314 97501 I 79549 79549 98072 19111 94019 06085 05156 10462 21202 32931 63122 85719 10022 11501 46534 11218 11234 87501 500 100 100 600 55 18 18 18 400 10 33 5 5 100 1000 1 32 50 100 100 50 50 50 50 3 500 2000 13 500 1 1 2 75 100 200 300 19 25 17000 5 25 200 300 10 8000 50 30 1100 100 6 100 100 90 18 30 100 100 1 75 700 700 3 100 30 5 200 25 25 200 50 200 37 45 60 500 100 47 0.0014102% 0.0002820% 0.0002820% 0.0016923% 0.0001551% 0.0000508% 0.0000508% 0.0000508% 0.0011282% 0.0000282% 0.0000931% 0.0000141% 0.0000141% 0.0002820% 0.0028205% 0.0000028% 0.0000903% 0.0001410% 0.0002820% 0.0002820% 0.0001410% 0.0001410% 0.0001410% 0.0001410% 0.0000085% 0.0014102% 0.0056410% 0.0000367% 0.0014102% 0.0000028% 0.0000028% 0.0000056% 0.0002115% 0.0002820% 0.0005641% 0.0008461% 0.0000536% 0.0000705% 0.0479483% 0.0000141% 0.0000705% 0.0005641% 0.0008461% 0.0000282% 0.0225639% 0.0001410% 0.0000846% 0.0031025% 0.0002820% 0.0000169% 0.0002820% 0.0002820% 0.0002538% 0.0000508% 0.0000846% 0.0002820% 0.0002820% 0.0000028% 0.0002115% 0.0019743% 0.0019743% 0.0000085% 0.0002820% 0.0000846% 0.0000141% 0.0005641% 0.0000705% 0.0000705% 0.0005641% 0.0001410% 0.0005641% 0.0001044% 0.0001269% 0.0001692% 0.0014102% 0.0002820% 0.0001326% Case 14-33427 LEBOWITS, GEORGE LEBOWITZ, JEFFREY A LEBOWITZ, SHARON LECH, GRACE E LECLAIR, ALVIN R LEDER, MARTIN LEDOUX, ERIC E & LEDOUX, LELAND S LEE, BARBARA LEE, BARNEY L & LEE, BIK WAN LEE, CHANG H LEE, CHESTER J LEE, DAISY Y.C. & LEE, DORIS E LEE, EUGENE C LEE, FREDERICK Y LEE, GEORGE LEE, GERALD E LEE, HOWARD E LEE, JOHN LEE, JOSEPH H LEE, JOSEPHINE V LEE, JOSEPHINE V LEE, KAM CHONG LEE, MAMIE LEE, MARCIA P S LEE, MARY LEE, RICHARD LEE, ROBERT E & LEE, ROBERT E & LEE, ROBERT F LEE, ROBERT M & LEE, SAN LEE, TOY LEE, WALTER A LEEDS, HORACE M LEEDS, STEPHEN W LEEPER, JOAN M LEES, ROBERT D LEES, ROBERT D LEFEBVRE, MARY J LEFF, HERBERT W LEFFLER, SAMUEL A LEFKOW, YETTA LEFKOWITZ, ANNE LEFKOWITZ, MEYER LEFTWICH, LOU D LEGOW, DONALD CUST LEGOW, GERALD LEGUEN, MARIE LEHMAN, BERTHA LEHMAN, SYLVIA LEHMANN, MARGARET E LEHOCKY, STEVE & LEHR, OLIVE LEHRHOFF, ANNA LEIBOWITZ, HOWARD & LEICHTER, JOEL LEIDER, SYLVIA D LEIGAN, ROBERT K LEIGH, B WATKINS LEISK, JAMES T LEIST, CHARLES LEISTEN, DAVID LEITER, DOWD LELAND STACK & LELAND, JAMES M SR. LELLYETT, MARION W LEMANS, ROSALIE K LEMANTIA, ROSEMARY LEMBECK, SHIRLEY RUT LEMERY, ROBERT J LEMING, DELBERT LEMISZKO, ANNE LEMON, LEONARD A LENBURG, HARVEY H GEORGE LEBOWITS JEFFREY A. LEBOWITZ SHARON LEBOWITZ GRACE E LECH ALVIN R LE CLAIR & MARTIN LEDER CUST ERIC E LEDOUX & LELAND S LEDOUX BARBARA LEE BARNEY L LEE & BIK WAN LEE CHANG H LEE CHESTER J LEE & DAISY Y.C. LEE & DORIS E LEE EUGENE C. LEE FREDERICK Y LEE GEORGE LEE GERALD E LEE & HOWARD E. LEE & JOHN LEE JOSEPH H LEE JOSEPHINE V LEE JOSEPHINE V LEE KAM CHONG LEE MAMIE LEE MARCIA P S LEE MARY LEE RICHARD LEE ROBERT E LEE & ROBERT E LEE & ROBERT F LEE ROBERT M LEE & SAN LEE TOY LEE WALTER A LEE & HORACE M LEEDS STEPHEN W LEEDS JOAN M LEEPER ROBERT D LEES CUST ROBERT D LEES MARY J LEFEBVRE HERBERT WILSON LEFF SAMUEL A LEFFLER & YETTA LEFKOW ANNE LEFKOWITZ & MEYER LEFKOWITZ CUST LOU D LEFTWICH DONALD LEGOW CUST GERALD LEGOW CUST MARIE LEGUEN BERTHA LEHMAN SYLVIA LEHMAN, TRUSTEE MARGARET E LEHMANN STEVE LEHOCKY & OLIVE LEHR ANNA LEHRHOFF HOWARD LEIBOWITZ & JOEL LEICHTER SYLVIA D LEIDER ROBERT K LEIGAN B WATKINS LEIGH JAMES T LEISK & CHARLES LEIST DAVID LEISTEN DOWD LEITER LELAND STACK & JAMES M LELAND SR MARION W LELLYETT ROSALIE K. LEMANS ROSEMARY LEMANTIA SHIRLEY RUTH LEMBECK ROBERT J LEMERY DELBERT LEMING ANNE LEMISZKO LEONARD A LEMON HARVEY H LENBURG Doc 24-1 8 RONALD DR CUST JOHN LEBOWITZ 946 IRIS LANE 4107 N GREENVIEW MRS DOROTHY LE CLAIR JTRS DAVID S LEDER JOYCE LEDOUX JTRS 67 BRIDLE RD C&O CHINA CLIPPER LOUISE G LEE JT TEN 159 WAVERLY PLACE 1812 A MASON ST MRS AGNES L LEE JTRS HAROLD F.T. LEE 5507 LARKIN AVE 265 W. 72ND ST. APT 5R 3404 WANDA LYNN DR 2604 GOLD RUSH SUZANNE P LEE JT TEN MARY JO LEE 444 BROCK ST 850 SO 13TH ST CUSTODIAN FOR CUST DIANA M CARR 1250 A 10TH AVE DOUGLASS 669 HAKAKA PL 2604 GOLD RUSH 2708 VILLAGE LANE PATRICIA A LEE JTRS AUDREY M LEE JT TEN 3554 CARNATION AVE. NILA S LEE JT TEN 16 MACLEAD LANE 170 PARK ROW APT 15B ROSALIE G LEE JT TEN BOX 85 ONEIDA TN 438 SUNLIGHT DR R SCOTT LEES 2135 ELMWOOD DR. 221 LYNNHURST DR C&O PROP & CO INC CARLENE L LEFFLER JTRS 200 ASHBURY RD LESTER ALAN LEFKOWITZ JT TEN STUART LEFKOWITZ 3701 NORMANDY LISA LEGOW AMY LEGOW 1260 HUMBOLDT ST. 915 EAST 13TH ST SYLVIA LEHMAN 1984 TRUST 2655 BETHEL CREST DR MAE LEHOCKY JTRS 6738 AITKEN DR 10 MARSHALL STREET GLORIA LEIBOWITZ JTRS 10 NED RD 6825 BELL BLVD 5512 DUNBARTON DR HELEN K LEISK 601 W 185TH ST 312 MILTON AVE MRS KRISTINA STACK BOX 638 1335 N VIRGINIA AVE C/O A G DIBRELL III 2856 W 97TH PLACE 1763 JONES % R BURNS 10781 FORT EDWARDS RD. R. R. 1 CROW HILL RD 2253 SOUTH 250 EAST 5945 LEXINGTON AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 91 of 180 U G T M A CT. 54 WEST ACRES DRIVE U G T M A NY 67 BRIDLE RD BOX 383 1003 NORTH CHARLES ST 308 BELVA ST 2612 36TH 1445 A ALENA DRIVE 415 PALMETTO RD. 10 KERRY DR Desc Exhibit MONSEY BRIDGEPORT, CT. BALDWIN CHICAGO LUNENBURG HAZLET BILLERICA BILLERICA BALTIMORE CARROLLTON SAN FRANCISCO SAN FRANCISCO NY NY ILL MA NJ MA MA MD GA CA CA HONOLULU HARRISBURG HI PA METAIRIE HELENA CANYON COUNTRY LA MT CA PO BOX 1534 HONOLULU HONOLULU HONOLULU, HAWAII HAWAII HI HONOLULU HELENA SILVER SPRING FORT COLLINS SUNNYVALE LOS ANGELES SALT LAKE CITY BLOOMFIELD HI MT MD CO CA CA UTAH NJ FAIRFIELD GLADE ONEIDA TN TN POWELL BROOKINGS SD BROOKINGS ORMOND BEACH WY PARKVILLE MO LONGVIEW WA NEW YORK, NY. % JOHNSON 15309 RHODODENDRON DR 6825 ANGLE BLUFF CIRCLE SUDBURY ONT.,CANADA NEWARK NEW JERSEY DEBORAH MOMIALA CARR UGMA HAWI P O BOX 341 DALLAS, TX. UNIF GIFT MIN ACT HAWI PO BOX 1534 LEWISVILLE, TX C/O JOHNSON DEPT. OF ANATOMY 1375 WARNER AVE. COLORADO STATE UNIVERSITY 743 16TH AVE NEW YORK, NY BOX 1828 413 BALTUSROL DR U G T M A SD 2135 ELMWOOD DR 400 PARK AVE 11202 LEMA DRIVE RD AFT 306 5890 NW 64TH AVE U. G. T. M. A. NY. NEW YORK N Y U G T M A NJ U G T M A NJ HOLLYWOOD, FL 2800 SUNRISE LAKES DR. WEST 26 CAMELOT DRIVE 34 WYCHWOOD RD 6816 FIRMAMENT AVE. 11 WOODRIDGE DR. IRVINGTON NEW JERSEY 2525 BARCHELDER ST C/O KATHLEEN A FAUGHT 3409 BRICHAR WAY SALT LAKE CITY UT JTRS 26 WOODSIDE AVE 516 FAYE LANE RD 5 BOX 305 BOUNTIFUL UTAH PORTAGE IN SD FL TAMARAC SUNRISE, FL. DALLAS LIVINGSTON LIVINGSTON NJ DENVER BROOKLYN VAN NUYS BETHEL PARK OAK BROOK OAKLAND FL TX NJ CO NY CA PA IL CA BROOKLYN WAYNE BAYSIDE EXIRA SALT LAKE CITY COLUMBUS EXIRA NEW YORK CITY NY NJ NY IA UT OH IA NY LITTLE FALLS NY MCCLELLANVILLE BALDWIN PARK REDONDO BEACH EVERGREEN PARK SAN FRANCISCO S GLENS FALLS COULTERVILLE MT KISCO SC CA CA IL CA NY IL NY 10952 06606 11510 60613 01462 07730 01821 01821 21201 30117 94108 94133 98632 96817 17112 10023 70002 59601 91351 75248 P3B 2G7 07108 96806 96806 96816 75067 96816 59601 20906 80523 94087 90026 84103‐370 07003 10038 38555 37841 37841 82435 57006 57006 32074 10022 64152 33024 33319 33313 75205 07039 07039 80218 11230 91406 15102 I 94611 07111 11235 07470‐345 11364 50076 84117 43204 50076 10033 84115 13365 29458‐0638 91706 90277 60642 94109 12801 62237 10549 84010 46368 800 2 100 30 50 10 100 300 45 200 100 150 20 20 1 1100 8 100 1000 7 200 500 20 14 42 200 40 100 150 100 100 30 10 100 1000 30 200 10 112 25 200 200 22 20 1000 500 50 200 10 10 300 100 150 30 600 100 6 50 500 300 1000 55 50 32 6 9 100 1500 27 100 2 30 100 50 37 9 3 0.0022564% 0.0000056% 0.0002820% 0.0000846% 0.0001410% 0.0000282% 0.0002820% 0.0008461% 0.0001269% 0.0005641% 0.0002820% 0.0004231% 0.0000564% 0.0000564% 0.0000028% 0.0031025% 0.0000226% 0.0002820% 0.0028205% 0.0000197% 0.0005641% 0.0014102% 0.0000564% 0.0000395% 0.0001185% 0.0005641% 0.0001128% 0.0002820% 0.0004231% 0.0002820% 0.0002820% 0.0000846% 0.0000282% 0.0002820% 0.0028205% 0.0000846% 0.0005641% 0.0000282% 0.0003159% 0.0000705% 0.0005641% 0.0005641% 0.0000621% 0.0000564% 0.0028205% 0.0014102% 0.0001410% 0.0005641% 0.0000282% 0.0000282% 0.0008461% 0.0002820% 0.0004231% 0.0000846% 0.0016923% 0.0002820% 0.0000169% 0.0001410% 0.0014102% 0.0008461% 0.0028205% 0.0001551% 0.0001410% 0.0000903% 0.0000169% 0.0000254% 0.0002820% 0.0042307% 0.0000762% 0.0002820% 0.0000056% 0.0000846% 0.0002820% 0.0001410% 0.0001044% 0.0000254% 0.0000085% Case 14-33427 LENGE, THERESA M. LENGYEL, ADELBERT J LENGYEL, JOHN LENGYEL, JOHN L LENHART, JOANN LENSCH, GEORGE E & LENT, LYNN LENTINE, JAMES T LENTZ, ALVIN E LENTZ, DONALD & LEON, MANUEL LEONARD, EDWARD J LEONARD, JAMES H LEONE, JAMES LEONE, JAMES N LEONE, TITO LEONG, BO YOUNG LEONHARD, EDWARD A LEONICK, ROBERT V LEPARD, JAMES O LEPIC, MICHAEL C LERNER, DANIEL & LESBO, BEN A & LESCH, SALLY LESCH, VIOLET R LESCHINSKI, ROY E & LESH, HARVEY B LESLEY, D.N. LESSA, CLARENCE J LESSA, ERNEST V LESSER, DAVID LESTER, STEVE LETCH, LYLE W LETIZIA, JOHN L LETTERINE, RUDOLPH LETTOFSKY, EDWARD LEUNG, KEE LAU LEUNG, PO KAM & LEVANDOSKI, LYLE J. LEVE, SAMUEL LEVENDOSKY, DOROTHY LEVENSON, FRIEDA LEVENTHAL, GERTRUDE LEVENTHAL, ROSELYN LEVEQUE, BERTIN E LEVER, HERMAN E LEVERENZ, ANN LEVERETT, MAURICE D LEVERIS, HELEN CUST LEVERS, HAROLD J LEVEY, BRIAN LEVI, ADDISON M LEVIN, BLANCHE LEVIN, DAVE LEVIN, FRANCES LEVIN, JANE LEVIN, MARC LEVIN, RICHARD LEVIN, SOL LEVIN, STUART LEVINE, AARON LEVINE, BARNUM LEVINE, CHARLES S LEVINE, E ARNOLD LEVINE, KENNETH H LEVINE, MANNIE LEVINE, NANCY LEVINE, ROBERT LEVINE, ROBERT LEVINE, SYLVIA LEVINGSTON, BETTY J LEVINGSTON, BETTY J LEVINSON, GERTRUDE LEVY, BERNARD LEVY, CAROLYN O LEVY, DAVID P LEVY, ERIKA THERESA M. LENGE ADELBERT J LENGYEL JOHN LENGYEL JOHN L LENGYEL EX EST JOANN LENHART GEORGE E LENSCH & LYNN LENT JAMES T LENTINE ALVIN E LENTZ DONALD LENTZ & MANUEL LEON EDWARD J. LEONARD CUST JAMES H LEONARD CUST JAMES LEONE JAMES N LEONE TITO LEONE BO YOUNG LEONG EDWARD A LEONHARD & ROBERT V LEONICK JAMES O LEPARD MICHAEL C LEPIC DANIEL LERNER & BEN A LESBO & SALLY LESCH VIOLET R LESCH ROY E LESCHINSKI & HARVEY B LESH JR & D.N. LESLEY CLARENCE J LESSA & ERNEST V LESSA & DAVID LESSER STEVE LESTER LYLE W LETCH CUST JOHN L LETIZIA RUDOLPH LETTERINE EDWARD LETTOFSKY & KEE LAU LEUNG & PO KAM LEUNG & LYLE J. LEVANDOSKI SAMUEL LEVE DOROTHY LEVENDOSKY FRIEDA LEVENSON & GERTRUDE LEVENTHAL ROSELYN LEVENTHAL CUST BERTIN E LEVEQUE HERMAN E LEVER & LILLIAN LEVER ANN LEVERENZ MAURICE D LEVERETT HELEN LEVERIS CUST HAROLD J LEVERS BRIAN LEVEY ADDISON M LEVI III BLANCHE LEVIN CUST DAVE LEVIN FRANCES LEVIN JANE LEVIN MARC LEVIN RICHARD LEVIN SOL LEVIN TTEE STUART LEVIN & AARON LEVINE BARNUM LEVINE CHARLES S LEVINE & E ARNOLD LEVINE II KENNETH H LEVINE MANNIE LEVINE NANCY LEVINE CUST ROBERT LEVINE ROBERT LEVINE SYLVIA LEVINE BETTY J LEVINGSTON BETTY J LEVINGSTON GERTRUDE LEVINSON BERNARD LEVY CAROLYN O LEVY CUST DAVID P LEVY ERIKA LEVY Doc 24-1 2526 S. 20TH ST. 9304 BEECH AVE 106 HAY ST SAMUEL LABOVITZ & HARRY RUBINS 805 WADDELL ST MARVELL E LENSCH JT TEN 8610 GRAND AVENUE APT 7S 3851 CORINA WAY 647 SOUTH 560 EAST VIRGINIA LENTZ JTRS 5740 SOUTHVIEW COURT CHARLENE LEONARD MICHAEL J LEONARD % CONCORD COLLEGE 78 LAKELAND AVE 1420 ASTORIA PARK SO. 816 A FRANKLIN AVE GERTRUDE R LEONHARD JT TEN 506 ROSELAND PARKWAY RTE 3, BOX 658 J3 COURTYARD VILLAGE EAST ANNE LERNER JT TEN CONNIE LESBO JTRS C V E BERKSHIRE A 4302 N JUNE ALICE M LESCHINSKI POLLY D LESH JT TEN 40 OAKWOOD #63 MAXINE M LESSA BETTY A LESSA 123 W 25TH ST 4455 EVA LANE LEE ANN LETCH BOX 96 RD #8 635 PINE RUN RD EVELYN LETTOFSKY MRS. YAN FONG LEUNG JTRS NG FUNG LIN JT TEN 3009 BATE ST. 54 REDWOOD RD 262 GOODIN ST HAROLD LEVENSON 595 COLONADE ROAD HAROLD LEVENTHAL 5001 ELIZABETH TRS, LEVER FAMILY REVOCABLE TR 16171 NE. 18 PL. 2308 STUART AVE DANIEL LEVERIS BOX 275 50 THREE PONDS RD 118 WEST 81ST STREET APT 2F TERRY A LEVIN 5861 A WESTERN RUN DR 16 W 16TH ST 310 EAST 70TH STREET 19053 JONATHAN LANE 111 WINDSOR AVENUE LEVIN FAMILY TRUST SUSAN G LEVIN JT TEN 1401 N.E. 191ST ST. 117 AUGORA LAWRENCE E LEVINE JTRS 1126 W MCKINLEY AVE 111 ROGERS DRIVE 2265 SEDGEWICK AVE BRIAN M LEVINE 360 CABRINI BLVD. 360 CABRINI BLVD 3 LEEFIELD GATE 1427 Jackson Lane Road 1427 Jackson Lane Road 920 EAST 17TH ST. 13120 HOUSTON ALLISON F LEVY 527 LEGENDRE SOUTH 4211 PITTSBURG Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 92 of 180 5713 CENTRE AVE APT 407 APT #4 5171 S 1870 E OREM UTAH 360 LEANORE LN U. G. T. M. A. IA. U G T M A CA ATHENS, WV. PATCHOGUE L I NY LOGAN, IA. 3011 PEARL AVE 2 BROOKLYN NY 5863 BEECH ST 30W 062 CAPISTRANO CT APT 304 557 AVE Z 1010 DOTTA DR #2013 JTRS 30 WOODCREST LANE 2617 OAKLEDGE RD 2117 ELEVENTH AVE 1349 WASHINGTON U G T M A CA 1092 POLK AVE 2364 WARRENSVILLE CENTER RD % LUCKY STAR 53 DIVISION STREET SPORTSWEAR INC. NEWTON CENTRE MASS MASSACHUSETTS 110 HUDSON ST U/A DTD 03/25/88 2005‐B VIA MARIPOSA W UGTMA MASS EMMETT, ID. 1054 GREENWOOD ROAD U G T M A IL 7938 SO JEFFREY AVE NEW YORK NY APT 10M U/D/T 11/24‐75 1132 CAYUGA DR APT. 202 12200 MONTECITO ROAD #D‐223 1035 4TH AVE UNIF GIFT MIN ACT FLA APARTMENT 8K APARTMENT 8K SHERMAN OAKS CAL UGTMA PA 2720 NELA AVE 609 LEXINGTON WAY Desc Exhibit PHILADELPHIA BROOKLYN WILKENSBURG PITTSBURGH KEY WEST SALT LAKE CITY ELMHURST PALO ALTO PA NY PA PA FL UTAH NY CA BROOKFIELD CITRUS HEIGHTS WI CA FULLERTON CA ASTORIA NY ANDOVER HARAHAN COUR D'ALENE NAPERVILLE BROOKLYN ELKO DEERFIELD BEACH OKLAHOMA CITY ELK GROVE VILLAGE BRUNSWICK POCATELLO SAN LEANDRO SAN LEANDRO NEW YORK BATAVIA SUNNYVALE CA JOHNSTOWN APOLLO UNIVERSITY HEIGHTS 41 ELIZABETH ST. NEW YORK RACINE OH LA ID IL NY NV FL OK IL ME ID CA CA NY OH PA PA OH NEW YORK, NY. NY WI PERTH AMBOY DENVER W HEMPSTEAD NJ CO NY TEXARKANA LAGUNA HILLS NO. MIAMI BEACH RICHMOND BRUNSWICK TX CA FL VA ME WAYLAND NEW YORK CHICAGO IL BALTIMORE MA NY MD NEW YORK HOMEWOOD KENSINGTON SEAL BEACH CA NORTHBROOK NO MIAMI BEACH ROCHESTER HUNTINGTON SUNNYVALE NEW ROCHELLE BRONX ORLANDO NEW YORK NEW YORK HUNTINGTON STATION Charlotte Charlotte BROOKLYN NY IL CA IL FL NY WV CA NY NY FL NY NY NY TN TN NY BURLINGAME SLIDELL SPOKANE CA LA WA 19145 44144 15221 15206 33040 84117‐690 11373 94303 84057 53005 95610 51546 92631 24712 11772 11102 11225 44003 70123 83814 60540 11223 89801 33441 73112 60007 04011 83201 94577 94577 10036 45103 94086 15909 15613 44118 10013 10002 53403 02159 08861 80220 11552 75503 92653 33162 23220 04011 83617 01778‐1724 10024 60617 21209 10011 10021‐8620 60430 94708 90740 60062‐430 33179 14717 25701 94088 10804 10468 32809 10040 10040 11746 37036 37036 11230 91403 94010 70460 99203 100 16 200 100 100 40 2 5 15 600 1 100 10 100 200 100 200 2000 150 1900 23 4000 50 5500 3 3 200 75 180 10 60 60 20 100 200 100 100 600 120 90 100 75 100 100 1 33 90 10 30 30 500 100 15 5 33 11 3 11 6 500 16 500 50 300 2000 50 12 800 700 50 100 200 100 30 30 3 45 0.0002820% 0.0000451% 0.0005641% 0.0002820% 0.0002820% 0.0001128% 0.0000056% 0.0000141% 0.0000423% 0.0016923% 0.0000028% 0.0002820% 0.0000282% 0.0002820% 0.0005641% 0.0002820% 0.0005641% 0.0056410% 0.0004231% 0.0053589% 0.0000649% 0.0112820% 0.0001410% 0.0155127% 0.0000085% 0.0000085% 0.0005641% 0.0002115% 0.0005077% 0.0000282% 0.0001692% 0.0001692% 0.0000564% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0016923% 0.0003385% 0.0002538% 0.0002820% 0.0002115% 0.0002820% 0.0002820% 0.0000028% 0.0000931% 0.0002538% 0.0000282% 0.0000846% 0.0000846% 0.0014102% 0.0002820% 0.0000423% 0.0000141% 0.0000931% 0.0000310% 0.0000085% 0.0000310% 0.0000169% 0.0014102% 0.0000451% 0.0014102% 0.0001410% 0.0008461% 0.0056410% 0.0001410% 0.0000338% 0.0022564% 0.0019743% 0.0001410% 0.0002820% 0.0005641% 0.0002820% 0.0000846% 0.0000846% 0.0000085% 0.0001269% Case 14-33427 LEVY, EUGENE H & LEVY, JOAN LEVY, MARILYN C LEVY, MARION J LEVY, RAYMOND H LEW, BAK C LEW, SIDENY C LEWALLEN, WILLIAM M LEWCZAK, THOMAS LEWIS, A L LEWIS, ADELE A LEWIS, ADELE A LEWIS, ASTELLA M LEWIS, BETTY LYNN LEWIS, BUNNY L LEWIS, CHARLENE C LEWIS, CHARLES H LEWIS, CHARLES H & LEWIS, DOROTHY B LEWIS, DOROTHY M LEWIS, ELLA M LEWIS, H J LEWIS, HERBERT C LEWIS, LLOYD LEWIS, MARIAN J LEWIS, MICHAEL C LEWIS, OLIN V LEWIS, RICHARD C. LEWIS, VERA LEX PRO CORP LEXICO LEYLAND, HAL E LEYSHON, HARVEY R LEYVAL, EUGENE R LI, PAO HWA LIANDS, ARISTIDIS LIANG, ANNABELL LIASKOS, GEORGE LIBERATORE, MARIO P. LIBERMAN, LARRY IRWI LIBSAW LIBSTER, MARCY LICHENSTINE, BERNICE LICHT, CHARLES LICHTENBERG, ARLEY W LICHTENBERG, DELMAR LICHTENSTEIN, HARRIE LICHTENWALNER, WILLI LICHTMAN, EMANUEL LICKA, PAUL J & LIDDLE, THERON LIEBERMAN, GEORGE LIEBERMAN, LEON & LIEBERSBERGER, PETER LIEBLICH, PAUL LIEBMAN, JOSEPH LIEDTKE, GREGORY LIEF, PAUL H LIEN, JOHN R & LIEPOLD, ANTHONY LIESKE, PHYLLIS LIETZ, JOHN M LIFSHITZ, MARTIN & LIGGETT, GEORGE H LILES, EARL W LILLIAN, MANCY LILLIE, CELESTE A LO LIM, ESTER LIMLE, ROBERT H LIMMER, ROBERT & LIMOGGIO, ROBERT W LIN, CARY C LIN, FOOK & LIN, JAMES T LIN, WEI CHUAN LIN, WEI CHUAN LIND, DOUGLAS A EUGENE H LEVY & JOAN LEVY MARILYN C LEVY MARION J LEVY, JR RAYMOND H LEVY EXE EST BAK CHUNG LEW & SIDNEY C LEW CUST WILLIAM M. LEWALLEN THOMAS LEWCZAK A L LEWIS & ADELE A LEWIS ADELE A. LEWIS ASTELLA M. LEWIS BETTY LYNN LEWIS BUNNY L LEWIS CHARLENE C LEWIS DR CHARLES H LEWIS CHARLES H LEWIS & DOROTHY B LEWIS DOROTHY M LEWIS ELLA M LEWIS H J LEWIS HERBERT C LEWIS LLOYD LEWIS & MARIAN J LEWIS MICHAEL C LEWIS OLIN V LEWIS RICHARD C LEWIS VERA LEWIS LEX PRO CORP LEXICO HAL E LEYLAND HARVEY R. LEYSHON EUGENE R LEYVAL PAO HWA LI ARISTIDIS LIANDS & ANNABELL LIANG GEORGE LIASKOS MARIO P. LIBERATORE LARRY IRWIN LIBERMAN LIBSAW MARCY LIBSTER BERNICE LICHENSTINE CHARLES LICHT ARLEY W LICHTENBERG & DELMAR LICHTENBERG HARRIET LICHTENSTEIN WILLIAM L LICHTENWALNER EMANUEL LICHTMAN PAUL J. LICKA & THERON LIDDLE GEORGE LIEBERMAN & LEON LIEBERMAN & PETER C LEIBERSBERGER PAUL LIEBLICH JR JOSEPH LIEBMAN GREGORY LIEDTKE CUST PAUL H LIEF JOHN R LIEN & ANTHONY LIEPOLD PHYLLIS LIESKE JOHN M LIETZ MARTIN LIFSHITZ & GEORGE H LIGGETT EARL W LILES MANCY LILLIAN CELESTE A LONG LILLIE & ESTER LIM ROBERT H. LIMLE ROBERT LIMMER & ROBERT W LIMOGGIO CARY C LIN FOOK LIN & JAMES T LIN WEI CHUAN LIN & WEI CHUAN LIN & DOUGLAS A LIND Doc 24-1 BOBBYE LEVY TEN COM 19995 NE 5TH COURT 825 CENTER ST 4A 209 JOAN HALL LEONARD BUSTERNA MRS LEW WONG PUN CHU RALPH N LEW 1925 E. ORMAN AVE. 537 GROVE ST GLADYS LEWIS 748 KNOX CT 641 BRUNSWICK STREET 1197 LOEB 383 W BROAD ST 4755 HOLLADAY BLVD CUST CHRISTIAN A LEWIS MARTHA R LEWIS 65750 N 26 RD 2130 JACKSON ST. 5200 IRVINE BLVD 733 12TH ST 733 12TH ST ELOISE DIXON JT TEN 1675 CHURCH ST S E 2475 DEARBORN ST 29 BROAD ST. 2317 PEARL STREET BOX 157 C/O TRUST DEPARTMENT P O BOX N 4811 3024 ROANOKE DR 200 P STREET 11 JOCKEY HOLLOW DR MRS SYLVIA LIANDS JTRS 8235 AUBURN LANE 11 BROADWAY 18 WAKEFIELD DR. 6537 N HOYNE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 93 of 180 12034 DRUJON PRINCETON UNIVERSITY 703 MARKET ST SUITE 600 JTRS UNIF GIFT MIN ACT CA PUEBLO, CO. IRVINGTON N J 716 N 2ND ST 70 KENMARE ST 2202 TULLER RD APT 2 Desc Exhibit DALLAS NO MIAMI BEACH JUPITER PRINCETON SAN FRANCISCO APT 23 LOS ANGELES TX FL FL NJ CA NEW YORK NY CA SILVERTON DENVER SAN FRANCISCO OREGON CO CA DARLINGTON SALT LAKE CITY VAN NUYS SC UT CA TACOMA BETHESDA SAN FRANCISCO IRVINE WA OH CA CA DOUGLAS CHICAGO SALEM AZ IL OR YOUNG HARRIS GUILFORD SANTA MONICA MONTICELLO LEXINGTON GA CT CA UT NC VERMILION SACRAMENTO NANUET NEW YORK WESTMINSTER OH CA NY NY CO PT. PLEASANT CHICAGO WV IL 44089‐257 95814 10954 10033 80030 10004 25550 60645 WEST HAMPSTEAD SEBRING HELENVILLE ELIZABETH COOPERSBURG NY FL WI NJ PA 44709 10051 11552 33870 53137 07202 18036 BERWYN ST GEORGE WYNCOTE BROOKLYN BROOKLYN NORTHPORT WASHINGTON LAGRANGE NEEDHAM GREAT FALLS PARMA ELMORE NILE FOREST HILLS IL UT PA NY OH NY PA IL MA MT OHIO OHIO IL NY KEITHVILLE ASHLAND FT WALTON BEACH NEW YORK CINCINNNATI FT WALTON BEACH BROOKVILLE WOODBRIDGE LA WI FL NY OHIO FL NY IL BROOKLYN NY SUGAR LAND MOREHEAD CITY TX NC ST. PAUL, MN. U G T M A CA 5433 COLDWATER CANYON 104 TULE LAKE RD E APT. 203 #66 DOUGLAS ARIZONA 4319 S VERNON SALT LAKE CITY UT LEXINGTON STATE BANK NASSAU, BAHAMAS BOX 867 A‐31 501 WEST 183 ST NEW YORK, NY. 514 32ND STREET NW 930 GRAND CONCOURSE 465 LAWRENCE RD LILLIAN B LICHTENBERG JTRS CUST JAMES A LICHTENBERG 817 PARKVIEW TER 613 BELAIR DRIVE CANTON, OH. NEW YORK NEW YORK MARY L. LICKA JTRS 325 SO 200 EAST ROSELLE LIEBERMAN JTRS GOLDI LIEBERMAN JTRS 4845 TIEDMAN RD STONE DRIVE RD 2 BOX 215 SCOTT M. LIEDTKE 107 BARRETT ST DAWN S LIEN JT TEN 5208 MONTAUK AVE C&O BRUSH BERYLLIUM CO RENATE D LIETZ JT TEN GITA LIFSHITZ JT TEN 1235 EAST ELLENDALE 3450 KEITHVILLE LODGE RD. BAINBRIDGE CHARLES R LILLIE JT TEN 350 FIFTH AVE, SUITE 6910 3653 RIVER RD ELSA V LIMMER JT TEN 2510 CEDAR SWAMP RD 2526 RAVINIA LANE WOND NEE TONG NG 427 15TH ST APT 3‐A SHIN MIN LIN JTRS SHIN MIN LIN TEN COM 4711 PARK DRIVE 2127 S. GROVE AVE. 417 OAK AVE UGTMA WI CEDARBROOK APARTMENTS 1649 45TH ST A‐306 UGTMA IL 432 S BRAINARD 272 17TH AVE SOUTH 7254 W MAIN ST 69‐10 108TH ST DALLAS OR APT 3E P O BOX 387 212 HOLMES BLVD NW 210 PELHAM RD APT 106‐B 11418 DORRANCE LANE 1519 SUGAR CREEK BLVD STAFFORD, TX. 75234 33179 33458‐411 08540 94103‐2114 10012 90032 81004 07111 97381 80204 94112 55117 29532 84117 91401 98445 43719 94115 92720 85607 85607 60653‐3405 97302 84106 30582 06437 90405 84535 27293‐086 60402 84770 19095 11204 44144 11768 15301 60525‐6106 02192 59405 44134 43416 60648 11375 97338 71047 54806 32548‐4207 10118 45204 32548 11545 60517 11215 77477 77478 28557 3 100 2100 1 15 200 15 18 140 300 350 50 100 12 8 1 400 9 40 150 100 6 28 500 260 15 50 16 100 25 100 200 100 20 200 100 200 200 150 200 1000 100 102 318 100 10 400 250 100 200 4 600 100 10 100 300 5 73 225 2 10 100 100 60 1800 25 100 100 100 1000 50 2000 250 1000 100 100 50 0.0000085% 0.0002820% 0.0059230% 0.0000028% 0.0000423% 0.0005641% 0.0000423% 0.0000508% 0.0003949% 0.0008461% 0.0009872% 0.0001410% 0.0002820% 0.0000338% 0.0000226% 0.0000028% 0.0011282% 0.0000254% 0.0001128% 0.0004231% 0.0002820% 0.0000169% 0.0000790% 0.0014102% 0.0007333% 0.0000423% 0.0001410% 0.0000451% 0.0002820% 0.0000705% 0.0002820% 0.0005641% 0.0002820% 0.0000564% 0.0005641% 0.0002820% 0.0005641% 0.0005641% 0.0004231% 0.0005641% 0.0028205% 0.0002820% 0.0002877% 0.0008969% 0.0002820% 0.0000282% 0.0011282% 0.0007051% 0.0002820% 0.0005641% 0.0000113% 0.0016923% 0.0002820% 0.0000282% 0.0002820% 0.0008461% 0.0000141% 0.0002059% 0.0006346% 0.0000056% 0.0000282% 0.0002820% 0.0002820% 0.0001692% 0.0050769% 0.0000705% 0.0002820% 0.0002820% 0.0002820% 0.0028205% 0.0001410% 0.0056410% 0.0007051% 0.0028205% 0.0002820% 0.0002820% 0.0001410% Case 14-33427 LIND, GLORIA LINDAHL, ELMER LINDBERG, DONALD W & LINDBERG, KERMIT LINDELL, NATHLEEN LINDER, EVELYN L LINDERMAN, WAYNE K LINDGREN, NINA K LINDHOLM, VELMA LINDLEY, DORIA JEAN LINDSAY, JOHN F LINDSAY, SALLY LINDSAY, SALLY LINDSAY, WILLIAM LINDSTROM, THOMAS E LING, ALBERT LING, EDWARD F S LINGER, MARC LINK, BARBARA LINK, BARBARA LINK, HERMAN G LINNE, SAMUEL J LINO, ROSMARIE P LINTHICUM, BONITA E LINTHICUM, MARK J LINTHICUM, ROBERT T LINTON, PETER O LINZEL, MARION LOUIS LIPINSKI, JOHN LIPKA, BERNARD J LIPKIN, JEROME I LIPKIND, LESTER N & LIPOFSKY, ABRAHAM L LIPOFSKY, ABRAHAM L LIPOFSKY, MOLLIE LIPPERT, RICHARD A LIPPERT, WALTER M CU LIPPIN, JOSEPH B & LIPSIG, MILDRED S LIPSKI, DR MARIAN LISENBY, JOHN T LISS, ROBERT A LISSY, ALBERT LIST, JOHN J LISTER, LLOYD & LITLE, J FRANCIS LITSKY, ROSEMARY M LITTLE WHEELS LITTLE, CARL E LITTLE, CAROLYN V LITTLE, EDNA LITTLEFIELD, RICHMON LITWIN, ELMER LITZ, LEON LIVACCARI, ANTHONY J LIVENGOOD, SUSAN LIVERNASH, JOSEPH H LIVINGOOD, D M LIVINGSTON, MERRILL LIVINGSTON, SAMUEL LIVINGSTON, SAMUEL LIVINGSTON, SAMUEL LLOYD, BRUCE A LLOYD, BRUCE A LLOYD, FELTON C & LLOYD, GAYLE A LLOYD, RAE B LLOYS, ROBERT E LO PARCO, CARMELLA R LO PRESTI, CONCETTA LO PRESTI, CONCETTI LO RE, CHARLES C SR. LO SORDO, CAESAR & LOBDELL, BERNICE LOBDELL, BERNICE H LOBELLO, JOHN N LOBER, AMMIE S GLORIA LIND ELMER LINDAHL DONALD W LINDBERG & KERMIT LINDBERG NATHLEEN LINDELL EVELYN L LINDER WAYNE K LINDERMAN & NINA K LINDGREN VELMA LINDHOLM DORIS JEAN LINDLEY JOHN F LINDSAY SALLY LINDSAY CUST SALLY LINDSAY CUST WILLIAM LINDSAY & THOMAS E. LINDSTROM & ALBERT LING & EDWARD F S LING & MARC LINGER BARBARA LINK BARBARA LINK HERMAN G. LINK SAMUEL J LINNE & ROSMARIE P LINO ADM EST BONITA E LINTHICUM MARK J LINTHICUM ROBERT T LINTHICUM PETER O LINTON CUST MARION LOUISE LINZEL JOHN LIPINSKI BERNARD J. LIPKA & JEROME I LIPKIN & LESTER N LIPKIND & ABRAHAM LIPOFSKY ABRAHAM L LIPOFSKY MOLLIE LIPOFSKY RICHARD A LIPPERT TR WALTER M LIPPERT CUST JOSEPH B LIPPIN & MILDRED S LIPSIG DR MARIAN LIPSKI JOHN T LISENBY ROBERT A LISS ALBERT LISSY JOHN J LIST LLOYD LISTER & J. FRANCIS LITLE & ROSEMARY M LITSKY LITTLE WHEELS CARL E LITTLE & CAROLYN V LITTLE EX UW EDNA LITTLE & RICHMOND G LITTLEFIELD ELMER LITWIN LEON LITZ ANTHONY J LIVACCARI SUSAN LIVENGOOD JOSEPH H LIVERNASH JR D M LIVINGOOD & MERRILL JAY LIVINGSTON SAMUEL LIVINGSTON CUST SAMUEL LIVINGSTON & SAMUEL LIVINGSTON CUST BRUCE A LLOYD BRUCE A. LLOYD FELTON C LLOYD & GAYLE A LLOYD RAE B LLOYD ROBERT E & EDNA LLOYS CARMELLA R LO PARCO CONCETTA LO PRESTI CONCETTI LO PRESTI CHARLES C. LO RE SR. CAESAR LO SORDO & BERNICE LOBDELL BERNICE H LOBDELL JOHN N. LOBELLO AMMIE S LOBER Doc 24-1 2016 E. LEXINGTON BLVD. E 1510 18TH BETTY J LINDBERG 4940 W WINONA RD. 1 UNITY RD. 9111 ROYALTON RD ERLA E LINDERMAN JT TEN 5822 NUTMEG AVENUE 1192 KELSEY DR. BOX 509 C/O ALAN GUNTER DAVID LINDSAY KAREN LINDSAY MRS MARTHA LINDSAY MRS. THERESA AUDREY G LING JT TEN MARIE M LING JTRS 915 EAST OHIO BLDG 1603 SO LAYTON BLVD 1603 SO LAYTON BLVD 319 PALOS VERDES BLVD #102 MARGARET B LINNE NICHOLAS SPALLUZZI 420 WOLFE ST. 8522 CASTLEMILL CIRCLE 9705 RED CLOVER COURT MISS LAUREL 8431 COKER COURT 2786 BERTHA ST ELIZABETH M. LIPKA JTRS MRS MAXENE M LIPKIN AUDREY V. LIPKIND 35 RIVERSIDE ST. 35 RIVERSIDE AVENUE 296 SOUTH WYMORE RD APT 101 BEVERLY H KRIEG TRUST JAMES W LIPPERT TERRY JOHNSON JT TEN 860 U N PLAZA 16 SO WILLOW ST 21 HEUSTED DR 2247 TURK ST E 1917 MALLON AVE 2375 BERNADINE DR THELMA LISTOR JT TEN RUTH K. LITLE 10 WINDHAM DR INVESTMENT CLUB HARRIET J LITTLE JTRS ARTHUR GOULET PATRICIA GARLETT JTRS 8 CHIPMAN PARK C/O LITWIN CORP 7840 W PANAMA ST 4223 LIME ST 1132 N REVERE ST KATHERINE O LIVERNASH MARY JANE LIVINGOOD JTTEN 240 WILLOW SPRINGS DRIVE WARREN LIVINGSTON SARA B LIVINGSTON JTRS NANCY LIVINGSTON HOLY CROSS HOS. LAB 3731 DELIA CIRCLE GRACE M LLOYD HOLY CROSS HOSP LAB 4436 KILAUEA AVE CASCADE DRIVE BISHOP RD APT 1703 BISHOP RD APT 1703 VLLGE ST 1060 EAST 32ND ST. JENNIE LO SORDO 2844 EL OESTO DR & MAE MC GREGOR JONES 123 BELLSHIRE LANE 6831 W 97TH Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 94 of 180 2036 MIRAFLORES AVE Desc Exhibit EAU CLAIRE SPOKANE WAUKEGAN CHICAGO WI WA ILL IL N ROYALTON LOCKPORT SARASOTA SUNNYVALE NAVASOTA SEATTLE SO. NORWALK SO. NORWALK NORTH WALES GLEN RIDDLE LA MESA HONOLULU CLEVELAND MILWAUKEE MILWAUKEE OH NY FL CA TX WA CT CT PA PA CA HI OHIO WI WI SACRAMENTO BETHPAGE ESSEX BALTIMORE BALTIMORE 6 BEVERLY PLACE SACRAMENTO BETHEL PARK WILMINGTON WEST HARTFORD CT NEW ROCHELLE BEDFORD BEDFORD ALTA MONTE SPRINGS OAKTON LODI WESTMINSTER NEW YORK MANCHESTER OLD GREENWICH SAN FRANCISCO CA NY MD MD MD ST LOUIS MISSOURI CA PA DE SALT LAKE CITY BROOKLYN ZANESVILLE SIMSBURY HILLSBORO ORINDA SPRINGFIELD UT NY OH CT OR CA MO MIDDLEBURY GREAT NECK HOLLYWOOD METAIRIE MESA VT NY FL LA AZ LOS ANGELES ROSWELL WEIRTON W VA WV WEIRTON SALT LAKE CITY CA GA 26062 WV UT PASADENA SALT LAKE CITY HONOLULU CA UT HI NEW HARTFORD SMITHTOWN SMITHTOWN BROOKLYN GREENLAWN HERMOSA BEACH HERMOSA BEACH NY NY NY NY NY CA CA NEW SPRINGFIELD, OH. 515 LOCUST ST APT R4 12825 37TH AVE S U. G. T. M. A. CT. U. G. T. M. A. CT. 111 STUMP ROAD LINDSTROM JTRS 9481 LA CUESTA 1347 KANEWAI ST 10 OUTER ROAD 10 OUTER ROAD 5 HIGH POINT DR. REDONDO BEACH,CA 7051 BOWLING DRIVE #22 3649 COURTNEY LANE JEANNE LINTON MO U G T M L 510 S. VAN BURNE ST. JTRS 2200 PALMER AVENUE 8 CUMBERLAND RD U/A DTD 12/14/92 UGTMA CA 13591 SISKIYOU 11225 TIMBERLINE DRIVE 1425 HOLLY DR. NY MA MA FL VA CA CA NY NH CT CA SPOKANE WASHINGTON 821 58TH STREET 1291 RANKIN DRIVE 971 S.E. 16TH AVE. 273 LA ESPIRAL 833 BOONVILLE 421 EAST 13TH SOUTH GREEN COUNTY COURTHOUSE SALT LAKE CITY UT 40 CUTTERMILL RD SUITE 509 4108 BUTTERCUP LANE COMMUNITY PROPERTY COLORADO SPRINGS COLO 6383 NANCY STREET UNIF GIFT MIN ACT W VA 3525 PENNSYLVANIA AVE UGMA WV 1045 EAST 1ST SO SALT LAKE CITY, UT. 370 EATON DR 1045 E 1ST SO 3525 PENNSYLVANIA AVE WEIRTON 3525 PENNSYLVANIA AVE VILLAGE ST JOHN 46 PINE HOLLOW LANE 2844 EL OESTA DR SYRACUSE, NY. OVERLAND PARK, KANSAS 54701 99203 60085 60630 44443 44133 14094‐5667 33581 94087 77868 98168 06854 06854 19454 19037 92041 96816 44113 53215 53215 90277 95823 11714 21221 21236 21234 63112 95826 15102 19805 06106 10801 01730 01730 32701 22124‐1132 95240 92683 10017 03103 06870 94118 99202 84109 11220 43701 06070 97123 94563 65802 84115 05753 11021‐321 33023 70002 85201 80907 90045 30075 26062 LIVINGSTO 26062 84102 84109 91107 84102 96816 13413 11787 11787 11210 11740 90254 90254 13208 66212 40 300 100 40 15 50 100 390 400 100 11 10 15 85 100 200 25 6 300 400 16 9 200 34 33 33 5 12 100 100 10 100 20 20 100 7 10 75 45000 135 1000 5000 270 9 600 500 400 10 30 100 45 7 31500 200 100 20 115 300 20 10 20 10 139 100 60 12 48 400 150 100 300 50 400 18 200 4 50 0.0001128% 0.0008461% 0.0002820% 0.0001128% 0.0000423% 0.0001410% 0.0002820% 0.0011000% 0.0011282% 0.0002820% 0.0000310% 0.0000282% 0.0000423% 0.0002397% 0.0002820% 0.0005641% 0.0000705% 0.0000169% 0.0008461% 0.0011282% 0.0000451% 0.0000254% 0.0005641% 0.0000959% 0.0000931% 0.0000931% 0.0000141% 0.0000338% 0.0002820% 0.0002820% 0.0000282% 0.0002820% 0.0000564% 0.0000564% 0.0002820% 0.0000197% 0.0000282% 0.0002115% 0.1269220% 0.0003808% 0.0028205% 0.0141024% 0.0007615% 0.0000254% 0.0016923% 0.0014102% 0.0011282% 0.0000282% 0.0000846% 0.0002820% 0.0001269% 0.0000197% 0.0888454% 0.0005641% 0.0002820% 0.0000564% 0.0003244% 0.0008461% 0.0000564% 0.0000282% 0.0000564% 0.0000282% 0.0003920% 0.0002820% 0.0001692% 0.0000338% 0.0001354% 0.0011282% 0.0004231% 0.0002820% 0.0008461% 0.0001410% 0.0011282% 0.0000508% 0.0005641% 0.0000113% 0.0001410% Case 14-33427 LOBKOWICZ, BLANCHE LOBL, RAMONA & LOBUE, RUTH M LOCCISANO, LUCY LOCHTE, ALBERT LOCKER, JOSEPH A & LOCKMAN, ED LOCKMAN, JACK K LOCKNER, WILLIAM LOCKWOOD, EARL E. LOCKWOOD, SANDRA G LOCOCO, FAYE LOCRICCHIO, FRANK LODER, WILLIAM C LODES, NORBERT J LODGERS INTERNATION LOEB, ANNA LOEB,RHODES & CO LOESCHE, SUE E LOFGREN, GORDON E LOFGREN, MARGUERITE LOFTIS, ROBERT LOFTON, CHARLES LOGAN, THERESE LOGUE, DR MARVIN LOGUIDICE, JOSEPH B LOH, FU‐MEI LOH, PING CHEUNG LOHAN, ESTHER B LOHFF, KENNETH LOHMANN, MARTHA L & LOHR, MARIE E LOIACONO, PASQUALE J LOKER, W ALECK JR & LOLLI, DONALD LOMBARDO, GLORIA LOMBERG, ANITA LOMBO, LOUIS E LOMMER, GEORGE LONA PEPPERS SR. LONBERG, ANITA LONDON, MEYER & LONERGAN, WILLIAM K LONG, DONALD K LONG, EMMA LONG, JAMES M LONG, JOAN B LONG, JOHN C. & LONG, L L LONG, LYNDON R. & LONG, MARK R LONG, PATRICIA M LONGMAN, PEARL A LOO, CHUNG D LOOKOUT MOUNTAIN MI LOOMER, BRADY LOOMER, ERIKA LOOMIS, KIM F LOONEY, MICHAEL C LOOSERS CHOICE LOOSLE, NORMAN D LOPER, GERALD D LOPER, MERLIN C. & LOPER, MERLINE C & LOPEZ, GERALD V LOPEZ, HENRY A & LOPRESTI, JAMES I LORAH, H RODMAN LORD, ROBERT L. LORELLO, ANITA LORELLO, ROBERT LORENZ, EVELYN CLARK LORENZ, RICHARD A & LORENZO, TONY LORIMER, BESS LORINSKY, THELMA LOSACKER, PAUL A BLANCHE LOBKOWICZ CUST RAMONA LOBL & RUTH M LOBUE LUCY LOCCISANO CUST ALBERT LOCHTE JR JOSEPH A LOCKER & ED LOCKMAN JACK K LOCKMAN WILLIAM LOCKNER EARL E. LOCKWOOD SANDRA G LOCKWOOD FAYE LOCOCO FRANK LOCRICCHIO & WILLIAM C LODER JR NORBERT J LODES CUST LODGERS INTERNATION LTD ANNA LOEB LOEB,RHODES & CO SUE E LOESCHE GORDON E LOFGREN MARGUERITE A LOFGREN ROBERT LOFTIS & CHARLES LOFTON THERESE LOGAN DR MARVIN LOGUE JOSEPH B LOGUIDICE & FU‐MEI LOH A/C/F/ FREDERICK PING CHEUNG LOH & ESTHER B LOHAN & KENNETH LOHFF TR MARTHA L LOHMANN & MARIE E LOHR PASQUALE J LOIACONO W ALECK LOKER JR & DONALD LOLLI GLORIA LOMBARDO ANITA LOMBERG & LOUIS E LOMBO GEORGE R LOMMER LONA PEPPERS SR. ANITA LONBERG & MEYER LONDON & WILLIAM K. LONERGAN & DONALD K. LONG & EMMA LONG JAMES M LONG & JOAN B LONG JOHN C. LONG & L L LONG LYNDON R. LONG & MARK R LONG PATRICIA M LONG PEARL A LONGMAN CHUNG D LOO & LOOKOUT MOUNTAIN MINING BRADY LOOMER ERIKA LOOMER KIM F LOOMIS MICHAEL C LOONEY LOOSERS CHOICE NORMAN D LOOSLE GERALD D LOPER & MERLIN C. LOPER & MERLINE C LOPER & GERALD V LOPEZ HENRY A. LOPEZ & JAMES I LOPRESTI H RODMAN LORAH ROBERT L. LORD ANITA LORELLO ROBERT LORELLO & EVELYN CLARK LORENZ RICHARD A LORENZ & TONY LORENZO & BESS LORIMER & THELMA LORINSKY PAUL A LOSACKER Doc 24-1 RONALD MALLOY MRS EDITH LEDERBERG 1810 KENNEDY BLVD ROCCO LOCCISANO 3510 MALEC LANE CATHERINE F LOCKER JTRS 818 EMERY ST BOX 37077 830 TEMPLE 1012 CRESTVIEW 2615 SO SHIELDS AVE CONCETTA LOCRICCHIO JT TEN QTRS D9 USNAB JEROME A LODES C/O DAVID KELEEL 1466 TOWNSEND AVE RT 4 BOX 625 38 W 27TH AVE 38 W 27TH AVE MARGARET J LOFTIS JTRS 3535 EAST 151 STREET 575 ELWOOD RD 377 E DEXTER TRAIL M JEAN LOGUIDICE YI‐PING LOH U/T/OA/U/G MING JEAN LOH JT TEN CHRISTOPHER DION DULONG JT TEN MACKENZIE LOHFF TRUST AUGUST J LOHMANN 606 ERIE ST 225 MILLER ST ANN W LOKER JT TEN 414 PRAIRIE STREET 16 RUTLEDGE RD FRED LOMBERG JTRS 1827 65TH ST 940 CLINTON ST C/O MRS. GROVER SCHLATER FRED LONBERG JTRS RUTH LONDON JT TEN MRS. LOUISE LONERGAN MRS. LOUISE M. LONG JTRS 87 SOUTH 1ST EAST GRACIA M LONG 110 MAKANI CIRCLE LORETTA M. LONG JTRS 212 MONTCLAIRE DR NE GEORGENNE L. LONG JTRS 1108 KENSHIRE LN 5539 E LARKSPUR DR 759 POPLAR ST VIOLET W LOO JTRS 134A FRENCH KING HIGHWAY 134A FRENCH KING HIGHWAY 9015 MONROE AVE 18528 LEVAN RD INVESTMENT CLUB PO BOX 174 JOYCE G LOPER JTRS JUDY L. LOPER, JTRS. JUDY L LOPER JTRS 311 NEPTUNE AVE VIOLA LOPEZ, JTRS. RD 5 RD 8317 118 METRO BUILDING 22 TIOGA PASS ANITA LORELLO JT TEN 203 VILLANOVA MRS EVELYN C LORENZ MIKE MARCHANTE JT TEN ROMAINE MAY 10 MEADOW LANE 2863 FOREST DALE RD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 95 of 180 U. G. T. M. A. NY. 31 MAPLE DR 27 LINCOLN AVE. U G T M A NY 411 ELMWOOD AVE 261 GREYLOCK PKWY SALT LAKE CITY UT 16882 PAUL REVERE LITTLE CREEK U G T M A WI DIPLOMAT MOTOR HOTEL R D 1 60 RIDGE ROAD TO MINORS ACT 1238 STONEHAM CT 76 BEECH ST DTD 8/17/89 1406 NIEDRENGBAUS RTE 1 WEBSTER PARK NORFOLK VA 107 E CECIL ST 225 WOODSTOCK RD 6104 CASTELLO DRIVE 330 STARK RD BOX 84 BOX 413 33 01 BERDAN AVE 7 KICOORY LANE JTRS 9894 BANKER 1600 SW. 9TH ST. CLIFFORD, MI 4580 POWELL HWY CODY, WY MARYLAND NJ OAK PARK LONG BEACH PITTSBURG VERMILLION CHICAGO FRASER MI CA VT SOUTH DAKOTA IL MI NEENAH FREDERICTON, NB E3B 2H8 CAN BRONX WI NY 10452 CHICO SPOKANE SPOKANE CA WA WA CLEVELAND EAST NORTHPORT MASON REVERE SAN JOSE CA MCLEAN GREENFIELD MILTON GRANITE CITY WOODLAND TRENTON LEONARDTOWN SPRING VALLEY SCARSDALE FAIRLAWN OH NY MI MASS 95926 99203 99203 13357 44120 11731 48854 02151 95120 22101‐2339 01301 53563 62040 43469 08638 20650 61362 10583 07410 11204 14210 50076 07410 02021 33312 48727 84663 82414 96720 74114 87108 62704 75081 85254 80220 90601 NY NJ VA MA WI IL OH NJ MD IL NY NJ BUFFALO NY FAIRLAWN CANTON FORT LAUDERDALE, FL. NJ MA EXIRA, IA 5884 EAST 22ND PL. 1817 REED AVE. 10345 E KIMBARK AVE R R 2 BOX 89 B 1 4208 BELLA VISTA 1421 N. 7275 EAST 1198 W 5525 SO 5203‐15TH ST. 22 TIOGA PASS JTRS 282 E 15TH STREET 619 MANCOS PL RUMSON, NJ. LINDENHURST UNION CITY BROOKLYN NY BOWIE BELLEVILLE ILION NY 33 01 BERDAN AVE BROOKLYN NEW YORK A PARTNERSHIP Desc Exhibit 203 VILLANOVA RD SPRINGVILLE UT HILO TULSA ALBUQUERQUE SPRINGFIELD RICHARDSON SCOTTSDALE DENVER WHITTIER HAWAII OK NM IL TX AZ CO CA GILL GILL BROOKFIELD LIVONIA BLACK CREEK WI CLARKSTON WICHITA HUNTSVILLE OGDEN NORTH BABYLON TAMPA MILTON READING SALT LAKE CITY SHORT HILLS SHORT HILLS OAK RIDGE OAK RIDGE HIALEAH MA MA IL MI UT KS UT UT NY FL NY PA UT NJ NJ TENN TN FL NORWICH ST PAUL CT MN ANAHEIM CALIF 07760 11757 07087 11230 20715 07109 84104 48237 90804 05763 57069 60616 48026 23521 54956 07462 07462 60513 48152 54106 84305 67203 84317 84403 11703 33610 12547 19608 84111 07078 07078 37830 37830 33010 92805 06360 55112 10 50 200 100 50 20 3 500 13 4 350 50 300 1 100 3000 100 100 15 30 30 50 50 300 50 100 200 100 100 200 13 80 22 100 100 45 50 15 100 136 100 1300 20 45 15 3018 50 70 27 500 30 100 100 200 2600 6 6 200 200 60 75 10 100 100 700 50 40 100 300 25 700 50 100 400 15 100 45 0.0000282% 0.0001410% 0.0005641% 0.0002820% 0.0001410% 0.0000564% 0.0000085% 0.0014102% 0.0000367% 0.0000113% 0.0009872% 0.0001410% 0.0008461% 0.0000028% 0.0002820% 0.0084615% 0.0002820% 0.0002820% 0.0000423% 0.0000846% 0.0000846% 0.0001410% 0.0001410% 0.0008461% 0.0001410% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0005641% 0.0000367% 0.0002256% 0.0000621% 0.0002820% 0.0002820% 0.0001269% 0.0001410% 0.0000423% 0.0002820% 0.0003836% 0.0002820% 0.0036666% 0.0000564% 0.0001269% 0.0000423% 0.0085122% 0.0001410% 0.0001974% 0.0000762% 0.0014102% 0.0000846% 0.0002820% 0.0002820% 0.0005641% 0.0073333% 0.0000169% 0.0000169% 0.0005641% 0.0005641% 0.0001692% 0.0002115% 0.0000282% 0.0002820% 0.0002820% 0.0019743% 0.0001410% 0.0001128% 0.0002820% 0.0008461% 0.0000705% 0.0019743% 0.0001410% 0.0002820% 0.0011282% 0.0000423% 0.0002820% 0.0001269% Case 14-33427 LOSCALZO, MICHAEL LOSER, THOMAS LOSSE, BARBARA S LOSSE, JOHN W LOSSE, JOHN W & DEBO LOSSE, MARY C LOTTES, J R LOTTES, JOHN R & LOTZ, WALTER & LOUCOPOULOS, GUS LOUDON, TIMOTHY J LOUIE, EDWARD LOUIE, MING L LOUIE, WING LOUIS C & ANNA B MOO LOUIS C WYMAN LOUIS HOCHFELD LOUIS MENGES LOUIS P VAN ZANDT & LOUISIANA DEPT OF RE LOUNEY, MARTIN D & LOUY, HENRY B & LOVE, EMMA LOVEJOY, FERAN K LOVELACE, MORTON C LOVELAND, MCKAY M LOVELL, ELTON S. JR. LOVETT, CHARLES T LOW, HOY SHING LOW, MARY LEONG LOW, MOO LOW, RUBY LOWE, MARY E LOWE, WILLIAM E LOWENSTEIN, LAURIE LOWRY, CHARLES W LOWRY, MONROE LOWRY, MONROE F LOWRY, WILDA LOYOLA, MANUEL G LOYOLA, MANUEL G & LUBA, STEPHANIE C LUBIANETSKY, RAYMOND LUBISCO, MICHAEL M LUBOW, SOLOMON LUCAS, BESSIE A LUCAS, DANIEL T LUCAS, MARGARET L LUCERO, BENNY LUCHETTI, DUVILIO LUCHETTI, PETER LUCIANO, FILIPPO LUCIDO, JOE LUCILE KELLY LUCILLE, FRANCES LUCINDO, JOE & LUCKE, LOUISE ZIMMER LUCKEN, ERNEST G LUCKEN, HENRY W. LUDLOW, BETH E LUDTKE, MYRTLE L LUDWIG, MARTHA LUDWIG, WILLA MAY LUECKER, WILLARD E LUEDTKE, SUZANNE LUESEBRINK, HUGH LUGAR, DENNIS E LUGER, GEORGE F LUGER, MILTON LUKE, MICHAEL H LUKESH, RICHARD LULOFF, GERALDINE S LULU RIGGLE LUM, EMMA LUMB, ELSIE E LUMSDEN, FORREST L LUN, CHU BING MICHAEL LOSCALZO THOMAS LOSER CUST BARBARA S LOSSE JOHN W. LOSSE, JR JOHN W LOSSE & MARY C LOSSE J R LOTTES JOHN R LOTTES & WALTER LOTZ & GUS LOUCOPOULOS TIMOTHY J LOUDON EDWARD LOUIE MING L LOUIE & WING LOUIE & LOUIS C & ANNA B MOORE LOUIS C WYMAN LOUIS HOCHFELD LOUIS MENGES LOUIS P VAN ZANDT & LOUISIANA DEPT OF REVENUE MARTIN D. LOUNEY & HENRY B LOUY & EMMA LOVE FERAN K LOVEJOY MORTON C. LOVELACE MCKAY M LOVELAND ELTON S. LOVELL JR. CHARLES T LOVETT & HOY SHING LOW & MARY LEONG LOW MOO LOW RUBY LOW MARY E LOWE WILLIAM EDWARD LOWE & LAURIE LOWENSTEIN CHARLES W LOWRY MONROE LOWRY MONROE F LOWRY WILDA LOWRY MANUEL G LOYOLA MANUEL G LOYOLA & STEPHANIE C LUBA RAYMOND M LUBIANETSKY MICHAEL M LUBISCO & SOLOMON LUBOW BESSIE A LUCAS DANIEL T. LUCAS & MARGARET L LUCAS BENNY LUCERO DUVILIO LUCHETTI PETER LUCHETTI FILIPPO LUCIANO & MARIE LUISE JOE LUCIDO & LUCILE KELLY FRANCES LUCILLE JOE & MARIE E. LUCINDO LOUISE ZIMMER LUCKE ERNEST G LUCKEN HENRY W. LUCKEN BETH E. LUDLOW MYRTLE L LUDTKE MARTHA LUDWIG WILLA MAY LUDWIG WILLARD E LUECKER CUST SUZANNE LUEDTKE HUGH LUESEBRINK & DENNIS E LUGAR & GEORGE FLETCHER LUGER MILTON LUGER CUST FOR MICHAEL H LUKE RICHARD LUKESH C/F GERALDINE S LULOFF LULU RIGGLE EMMA LUM & ELSIE E LUMB FORREST L LUMSDEN CHU BING LUN Doc 24-1 877 TAYLOR AVE STEPHEN THOMAS LOSER 2456 MICHIGAN AVE DEBORAH N LOSSE TRS PO BOX 9 NORMA B LOTTES VICTORIA LAMKE 4809 N BELL 5855 LAVEY LA 1202 CURTIS ST MRS NORA LOUIE JTRS LEW SHEE LOUIE JTRS DIANE UNCLAIMED PROPERTY DIV 1994 MRS. BETTY J. LOUNEY, JTRS. LORETTA A LOUY JT TEN 331 C STREET PO BOX 6084 295 ARROWHEAD RD 3636 SOUTH 2445 EAST 1124 ROWLEY AVE. MRS ELIZABETH H LOVETT VIVIAN Y LOW JT TEN 48‐12 48TH ST. 10 CONFUCIOS PLAZA APT 4C 1465 HYDE STREET 456 17TH ST MRS MINERVA LOWE 19 PAGE DRIVE 802 W 2ND AVE PO BOX 998 PO BOX 998 530 1ST SO 929 E CENTER BEVERLY J LOYOLA 758 N 24TH STREET 330 EAST 14TH ST MRS JOSEPHINE L 921 BERGEN AVE RM 825 2109 85TH ST JULIETTA R. LUCAS JTRS 616 ORANGE GROVE AVE 820 SAN CLEMENTE NW 2309 LUCHETTI RD. SW. 2309 LUCHETTI RD. SW. 725 BUOY RD MARIE E LUCIDO JT TEN BAILEY HANSEN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 96 of 180 BRONX NEW YORK U G T M A PA. 924 SOUTH 1900 EAST LOSSE TRUST U/A DTD 11/11/98 3371C SOUTH MONACO PKY R. D. # 1, BOX 268 4712 EAST OSBORN ST PO BOX 9 340 E 28TH ST CHICAGO IL 76 15 101ST AVE 2616 N STREET HUMMELSTOWN, PA. SALT LAKE CITY SALT LAKE CITY PHOENIX DENVER BROWNSTONE BROWNSTOWN PATERSON UT UT AZ CO PA PA NJ BAKER BERKELEY LA CA BATON ROUGE TROY MESA LA MI AZ WHITTIER CA CLEVELAND HUNTINGTON COLUMBIA WOODSIDE NEW YORK SAN FRANCISCO OGDEN NASSAU BAHAMA ISLANDS RED BANK PARKESBURG PEMBROKE PEMBROKE OH WV MD NY NY CA UTAH BOUNTIFUL BOUNTIFUL PHILADELPHIA ANCHORAGE CAPE‐CORAL JERSEY CITY UT UT PA AK FL NJ SOUTH PASADENA ALBUQUERQUE ALBUQUERQUE CA NM NM N PALM BEACH FL SANTA FE NM TEANECK SALT LAKE CITY LAGUNA HILLS TEQUESTA JUPITER NJ UT CA FL OZONE PARK NY SACRAMENTO, CA. *STL 330 N ARDENWOOD 5941 MARBLE CT. 642 S TOLTEC SALT LAKE CITY UT GRAND RAPIDS, MN SALT LAKE CITY UT 1645 CRESTMONT DRIVE 6437 BELLVIEW DR DIVISION STREET JTRS BOX 604 NJ PA NC NC SALT LAKE CITY UTAH 929 E CENTER ST LUBISCO JTRS 3822 S.W. 5TH PLACE BROOKLYN, NY 36622 RIVIERA DRIVE FREMONT, CA. ALBUQUERQUE, NM. 22221 EVERGREEN ST CLAIR SHORES MI 128 NORTH HYLAND AMES IOWA 2595 ARIENIDA DE ISIDRO 2200 ELM ST 98 MIDWOOD ROAD 3360 CESTWOOD DRIVE 4026 2 F CALLE SONORA 59 AZALEA CIRCLE 1020 N RICHARD ST BARRY M LUECKER 1708 HAYES AVENUE HOPE LUESEBRINK JTRS MRS FRANCES V LUGAR 703 EAST NORA AVE MATTHEW LUGER 3541 PRINCESS LANE MATTHEW LUKESH U/NJ/UGMA 23 DOWNING AVE *STL CONSTANCE LUM 603 OLDE INGORMAR COURT 3481 RICHARDS BLVD SW 1675 YORK AVE Desc Exhibit SALISBURY N C U G T M A MO FREMONT OHIO 9541 DEWEY DR 3606 APPLETREE DR UNIF GIFT MIN ACT N Y 612 SNAKE DEN RD 36 FORTUNA AVENUE NEW YORK NY NEW HAVEN MO GARDEN GROVE CA SPOKANE BAYSIDE N Y DALLAS WEST MILFORD NEWBURGH TX NJ NY SAN FRANCISCO PITTSBURGH ROANOKE CA PA VA ALEXANDRIA VA 67 35 212TH ST 70806 48098 85204 84103 90609 55744 84109 44109 25701 21046‐1014 11377 10002 94109 84404 07701 79701 28372 28372 84102 84010 84010 19130 99501 33914 07306 11214 94536 91030 87107 87105 87105 33408 48082 50010 PARKERSBURG W VA R F D 1 10472 17036 84108‐1332 84108 85018 80222 17508 17508 07514 60625 70714 94706 11416 95816 WA 87501 26101 07666 84109 92653 33469 28144 63068 43420 92641 22310 99207 11364 75229 07480 12550 94115 15237 24018 10028 10 1 10000 200 10000 10000 30 24 13 100 2500 30 100 200 50 900 12 200 300 175 35 200 9 150 667 90 200 80 1000 50 200 6 124 400 1000 22 100 100 9 17 34 478 52 30 106 49 6 100 18 16 33 500 50 500 19 50 50 4 544 12 100 18 6 10 10 100 25 25 3 3 50 200 500 100 100 600 100 0.0000282% 0.0000028% 0.0282049% 0.0005641% 0.0282049% 0.0282049% 0.0000846% 0.0000677% 0.0000367% 0.0002820% 0.0070512% 0.0000846% 0.0002820% 0.0005641% 0.0001410% 0.0025384% 0.0000338% 0.0005641% 0.0008461% 0.0004936% 0.0000987% 0.0005641% 0.0000254% 0.0004231% 0.0018813% 0.0002538% 0.0005641% 0.0002256% 0.0028205% 0.0001410% 0.0005641% 0.0000169% 0.0003497% 0.0011282% 0.0028205% 0.0000621% 0.0002820% 0.0002820% 0.0000254% 0.0000479% 0.0000959% 0.0013482% 0.0001467% 0.0000846% 0.0002990% 0.0001382% 0.0000169% 0.0002820% 0.0000508% 0.0000451% 0.0000931% 0.0014102% 0.0001410% 0.0014102% 0.0000536% 0.0001410% 0.0001410% 0.0000113% 0.0015343% 0.0000338% 0.0002820% 0.0000508% 0.0000169% 0.0000282% 0.0000282% 0.0002820% 0.0000705% 0.0000705% 0.0000085% 0.0000085% 0.0001410% 0.0005641% 0.0014102% 0.0002820% 0.0002820% 0.0016923% 0.0002820% Case 14-33427 LUN, NG KIM LUND, ADELE H LUND, ANNA L LUND, MARY W LUND, VERNON M LUNDBLAD, PATRICIA R LUNDBY, ALMA LUNDGREEN, WALTER O LUNDQUIST, ADOLPH Q LUPARDO, NEIL LUPATKIN, JACOB J LUPATKIN, JACOB J LUPIA, PAT CUST LUPIANO, CATHERINE LUPO, ASSUNTA LUPO, MARIE LUPO, MARIE LUPO, NICHOLAS & LUSK, JAMES K LUSSIER, MICHELLE N LUSTGARTEN, SEYMOUR LUTES, GLEN A LUTYJ, VICTOR LUTZ, JOAN LUTZ, MARTHA E LUX, ALICE M LUZIER, NICHOLAS LYLE, CHARLOTTE D LYLE, ESTELLE M LYLE, ROSE A LYMAN, RACHEL LYNCH, FRANK LYNCH, GEORGE L LYNCH, JEAN A LYNCH, KATE F LYNCH, NOEL LYNCH, RONALD J & LYNCH, W C LYNCH, WILLIAM F LYND, JEAN C LYND, JEAN C LYNN W WATGEN & LYNN, DAVID & LYNSKEY, ROBERT S LYNSKEY, ROBERT S LYON, JOSEPH J LYON, MARK & LYONS, WILLIAM LYONS, WILLIE MAE M M M INVESTMENT CLU M.W.BAYMAN MA, KWOK YU MA, STANLEY MAAS, RICHARD T MAC DONALD, P.R. MAC DONALD, ROBERT K MAC NEILL, STEARNS MAC WRIGHT, NATALIE MAC WRIGHT, NATALIE MACALUSO, NACE A MACCRACKEN, WILLIAM MACDONALD, JOHN E MACDONALD, PHILLIP G MACEK, JAMES A MACERA, JAMES F MACFARLANE, JUTTA M MACFARLANE, VERNA GR MACFARLANE, WALLACE MACGAFFIN, TECLA M MACHAEL A SPYLIOS & MACHENRY, LEW W MACIARZ, CHARLES & MACK, JOHN E MACK, LOUIS W MACK, MARGARET MACKAY, A E MACKENZIE, MARJORIE NG KIM LUN ADELE H LUND CUST ANNA L LUND MARY W LUND VERNON M LUND PATRICIA R LUNDBLAD & ALMA LUNDBY WALTER O LUNDGREEN & ADOLPH Q LUNDQUIST NEIL LUPARDO & JACOB J LUPATKIN CUST JACOB J LUPATKIN CUST PAT LUPIA CUST CATHERINE LUPIANO ASSUNTA LUPO MARIE LUPO CUST MARIE LUPO CUST NICHOLAS LUPO & JAMES K LUSK MICHELLE N LUSSIER SEYMOUR LUSTGARTEN GLEN A LUTES & VICTOR LUTYJ JOAN LUTZ MARTHA E LUTZ ALICE M LUX NICHOLAS LUZIER & CHARLOTTE D LYLE ESTELLE M LYLE ROSE A LYLE RACHEL LYMAN FRANK LYNCH GEORGE L LYNCH & JEAN A LYNCH KATE F LYNCH NOEL LYNCH RONALD J. LYNCH & W C LYNCH & WILLIAM F LYNCH CUST JEAN C LYND CUST JEAN C LYND, CUST LYNN W WATGEN & DAVID LYNN & ROBERT S. LYNSKEY & ROBERT S LYNSKEY & JOSEPH J LYON MARK LYON & WILLIAM LYONS WILLIE MAE LYONS M M M INVESTMENT CLUB M.W.BAYMAN KWOK YU MA STANLEY MA RICHARD T MAAS P.R. MAC DONALD CUST ROBERT K. MAC DONALD STEARNS MAC NEILL & NATALIE MAC WRIGHT CUST. NATALIE MAC WRIGHT NACE A MACALUSO WILLIAM P JOHN E MACDONALD & PHILLIP G. MACDONALD JAMES A MACEK JAMES F MACERA JUTTA M MACFARLANE VERNA GRACE MACFARLANE WALLACE M MACFARLANE TECLA M MACGAFFIN MACHAEL A SPYLIOS & LEW W MACHENRY JR & CHARLES MACIARZ & JOHN E MACK LOUIS W MACK MARGARET MACK A E MACKAY MARJORIE S MACKENZIE Doc 24-1 R D 2 PETER G LUND UGMA CA 4236 N VIEW LANE 760 E THREE FOUNTAINS DRIVE AP 1336 SO EUCLID JEROME V LUNDBLAD JT TEN P O BOX 1264 SAVANNAH A LUNDGREEN PO BOX 42 MRS MARIE LUPARDO JTRS JOEL LUPATKIN RICHARD W LUPATKIN PAT LUPIA JR 1171 57TH ST 2491 PITKIN AVE JOHN LUPO MICHAEL LUPO MARILYN A LUPO JT TEN BOX 1293 887 S HARVEY 3201 PORTOPINO PT C3 SHARON M LUTES JTRS 3101 SOMIA DR C/O MARTHA R ACKER 1759 NE. 12TH ST. 23531 SEMECA MERLE V LUZIER JTRS C&O MRS E ROTH 441 E FRANKLIN 23600 MARINE VIEW DR S. PO BOX 3726 3157 ROSTAN LANE HELEN M LYNCH JTRS 40 HAMPTON ST. 326 E 1ST SO APT 208 2251 PERSHING RD CHRISTINE LYNCH JTRS FLORA L LYNCH THOMAS W LYNCH CRAIG LUND JOAN LYND MRS HELEN O WATGEN LILLYAN P LYNN JTRS LEOLA J. LYNSKEY JTRS MRS LEOLA LYNSKEY JTRS 5275 SPRINGHOUSE LANE ANNE REDMAN JT TEN FINBERNE HEIGHTS APTS 728 EUCLID AVE 2604 W 159TH ST % SUN ON REST 2219 NO RACINE ST ROBERT R MAC DONALD UGTMA CA 381 NORTH PLANK ROAD ANN MAC NEILL VICKI LYNNE MAC WRIGHT CUST FOR WENDY ELLEN 504 SO WEATHERRED MACCRACKEN JR MRS FLORENCE L MACDONALD JTRS 84‐A DUNNE AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 97 of 180 BOX 128 4271 RIVIERA DR BROOKLYN NY UGTMA NY UNIF GIFT MIN ACT N Y 40 WHITE BIRCH LANE ROSWELL N M SYOSSET NY 428 CONRAD ROAD 428 CONRAD RD 4110 GINGER WOOD LANE NO 4 THE BRAE 109 MORTON BLVD 122 WEST WARREN 50 JOAN DR 2800 SO FRENCH AVE 24 JEFFERSON AVE CONNELL WASH 2800 BELLBROOK ST S E AMBLER HOUSE APT. C‐10 171 5TH ST U G T M A CT UNIF GIFT MIN ACT FL UNIF GIFT MIN ACT FL *STL 32750 DATE PALM DRIVE 127 N. CLARA 127 N CLARA SALT LAKE CITY, UT FULLER RD 47 MORGAN LANE IDAHO FALLS IDAHO 22 GLENDALE DR 8741 S W 159TH ST 8741 S W 159TH ST #1096 STOCKTON DALLAS MURRAY FULLERTON TORRANCE CA TX UT CA CA BOUNTIFUL GREEN FARMS UT CT ENGLEWOOD ENGLEWOOD NJ NJ BROOKLYN NY WOODBURY PLAINVIEW LI COMACK NY NY NY PLYMOUTH COCONUT CREEK OILDALE PARMA CHAPPAQUA FORT LAUDERDALE OAKPARK SANFORD PITMAN MI FL CA OH NY FL MI FL NJ SEATTLE MIDLAND LAKE WORTH WASHINGTON WEST HAMPTON BAYS SALT LAKE CITY UNION AMBLER WA TX FL DC NY UT NJ PA BRISTOL CT MIAMI MIAMI FL FL PALM SPRINGS WICHITA WICHITA CA KS KS 9 SHASTA PASS A MINOR UNDER P L 1955 MAC WRIGHT U PL 1955 1000 CONNECTICUT AVE 7 IRENE RD COLLINSVILLE, CT 3372 COIT RD NE 906 BLACKSHIRE RD *STL 362 FLEETWOOD ST 53 DURHAM RD 724 HOWARD ST CHAP 130 OF LAW OF NJ. CHAP 139 OF LAW OF N J 11219 11208 11797 11803 11725 88201 48170 33066 93308 44134 10514 33304 48237 32773 08071 99326 98188 79702 33460 20031 11978 84111 07083 19002 83401 06010 33143 33157 92264 67212 67212 84107 01069 08876 36606 92078 PALMER MA AL APPLETON VALLEJO NEWBURGH FANWOOD 55 GLENWOOD AVE. 35 BUNKER ROAD RICHARDSON WIS CA NY NJ EAST ORNAGE, NJ. HANOVER NEW JERSEY TX FRAMINGHAM MA ITHACA NEWINGTON GRAND RAPIDS SANTA YSABEL WILMINGTON NY CT MI CA DELAWARE 14850 06111 49505 92070 19805 COATESVILLE NEW HYDE PARK CAMBRIDGE ROCK ISLAND BROOKLYN CALGARY WHEATON PA NY MA IL OH ONTARIO, CANADA ILL 19320 11040 02138 61201 44144 BRONX, NY. 861 ANNETTE ST 07726 95204 75229 84107 92632 90503 93030 84010 06436 11791 07631 07631 MOBILE SOMERVILLE NJ REDONDO BEACH CA 1368 CASTLE HILL AVE. 1653 SLATERVILLE RD 166 CHURCHILL DR MACFARLANE RANCHES C&O N J MAC GAFFIN SPILIOS A SPYLIOS LOUELLA D MACHENRY VICTORIA MACIARZ 8 BOND ST 3709 24TH STREET 6010 BEDDULPH 1920 GREEN RIDGE RD ENGLISHTOWN NJ 911 CRANBROOK AVE OXNARD CAL 721 W 3800 SO. 85 CIRCLE DR U G T M A NJ UNIF GIFT MIN ACT NJ U G T M A KY Desc Exhibit 10462 WASHINGTON D C 54911 94590 12550 07023 07013 07936 75080 20006 01701 06022 60187 200 2 25 33 83 10 9 60 22 50 1 1 1 100 20 50 50 50 15 84 100 10 100 100 30 100 100 50 12 12 25 3 200 400 15 100 15 30 10 45 45 100 3 50 25 12 100 30 300 100 450 150 500 20 15 50 84 5 5 3 15 150 3 1 200 100 30 260 10 100 25 300 2000 500 20 33 5 0.0005641% 0.0000056% 0.0000705% 0.0000931% 0.0002341% 0.0000282% 0.0000254% 0.0001692% 0.0000621% 0.0001410% 0.0000028% 0.0000028% 0.0000028% 0.0002820% 0.0000564% 0.0001410% 0.0001410% 0.0001410% 0.0000423% 0.0002369% 0.0002820% 0.0000282% 0.0002820% 0.0002820% 0.0000846% 0.0002820% 0.0002820% 0.0001410% 0.0000338% 0.0000338% 0.0000705% 0.0000085% 0.0005641% 0.0011282% 0.0000423% 0.0002820% 0.0000423% 0.0000846% 0.0000282% 0.0001269% 0.0001269% 0.0002820% 0.0000085% 0.0001410% 0.0000705% 0.0000338% 0.0002820% 0.0000846% 0.0008461% 0.0002820% 0.0012692% 0.0004231% 0.0014102% 0.0000564% 0.0000423% 0.0001410% 0.0002369% 0.0000141% 0.0000141% 0.0000085% 0.0000423% 0.0004231% 0.0000085% 0.0000028% 0.0005641% 0.0002820% 0.0000846% 0.0007333% 0.0000282% 0.0002820% 0.0000705% 0.0008461% 0.0056410% 0.0014102% 0.0000564% 0.0000931% 0.0000141% Case 14-33427 MACKENZIE, MAXINE MACKENZIE, ROBERT A MACKESON, MARY E. MACKINNEY, HERBERT W MACKINNEY, HERBERT W MACKINTOSH, JOHN MACKS, MITCHELL C MACLEOD, RONDA L MACNEILL, STEARNS MADANS, MORTY MADASZ, JOHN MADAY, JOANNE E MADDOCK, MARGUERITE MADER, GEORGE P MADER, GERALD L MADER, RUDOLPH MADERO, DAVID A MADI, RISLEY J & MADSEN, ALVIN L MADSEN, BELLE MAES, NANCY R MAFFEI, DOROTHY MAFFETT, KENT ROGER MAFFIA, JOHN MAFFIA, MICHAEL J JR MAFFIA, MICHAEL J SR MAGALE, ALLAN MAGEE, ROBERT MAGILL, BERNARD J MAGILLIGAN, ROBERT F MAGLEY, JOHN MAGNA EMPLOYEES PENS MAGNANI, DANTE A MAGNESS, DONALD W CU MAGNESS, DONALD W CU MAGNUSON, H F MAGOOLAGHAN, JOHN F MAGRILL, LESTER MAGUIRE, ELIZABETH A MAH, GARRY K C & MAHAFFY, DOROTHY M MAHAIRAS, DINA VASIT MAHALL, JOAN E MAHLAB, EDWARD MAHLER, SYLVIA A MAHONEY, ARTHUR MAIDER, LYDON F MAIER, BERTA MAIER, JOHN S MAILANDER, ELIZABETH MAILANDER, JOSEPH A MAILLE, BETTY & JANE MAINCO MAINTANIS, GEORGE MAIORANA, CATHERINE MAIR, VERNA T MAIS, HENRY MAIURRO, WILLIAM MAJERFELD, ARNOLDO & MAJEWSKI, STANLEY A MAJOR, HAYWOOD MAJOR, JOSEPH MAJOR, NELSON MAJORS, DAVID LEE MAKI, RICHARD I MAKI, THEODORE K MAKSAY, PAUL A MALACORD, MARIE MALARA, DOMINICK E MALARIC, STEPHEN L MALATINKA, MARY A MALCHOW, RICKEY MALCHOW, W ARTHUR CU MALCOLM E JACK II CU MALCOM WINSLOW TRUST MALCOM, CLARENCE MALES, ROBIN G MAXINE MACKENZIE ROBERT A MACKENZIE MARY E. MACKESON HERBERT W MACKINNEY HERBERT W MACKINNEY JOHN MACKINTOSH & MITCHELL C MACKS RONDA L MACLEOD STEARNS MACNEILL MORTY MADANS CUST JOHN MADASZ JR JOANNE E MADAY MARGUERITE L MADDOCK GEORGE P MADER & GERALD L MADER RUDOLPH MADER DAVID A MADERO RISLEY J MADI & ALVIN L MADSEN BELLE MADSEN & NANCY R MAES DOROTHY MAFFEI KENT ROGER MAFFETT JOHN MAFFIA & MICHAEL J MAFFIA JR & MICHAEL J MAFFIA SR & ALLAN MAGALE CUST ROBERT MAGEE BERNARD J MAGILL ROBERT F MAGILLIGAN & JOHN MAGLEY MAGNA EMPLOYEES PENSION TRUST DANTE A MAGNANI DONALD W MAGNESS CUST DONALD W MAGNESS CUST H F MAGNUSON JOHN F MAGOOLAGHAN & LESTER MAGRILL ELIZABETH ANN MAGUIRE GARRY K C MAH & DOROTHY M MAHAFFY DINA VASITIS MAHAIRAS JOAN E. MAHALL CUST FOR EDWARD MAHLAB SYLVIA A MAHLER ARTHUR MAHONEY LYDON F MAIDER BERTA MAIER JOHN S MAIER ELIZABETH MAILANDER JOSEPH A MAILANDER BETTY & JANELLA MAILLE MAINCO GEORGE MAINTANIS CATHERINE MAIORANA VERNA T MAIR HENRY MAIS WILLIAM MAIURRO ARNOLDO MAJERFELD & STANLEY A MAJEWSKI HAYWOOD MAJOR JOSEPH MAJOR NELSON MAJOR DAVID LEE MAJORS RICHARD I MAKI THEODORE K MAKI PAUL A MAKSAY MARIE MALACORD & DOMINICK E MALARA STEPHEN L MALARIC MARY A MALATINKA ADM RICKEY MALCHOW W ARTHUR MALCHOW CUST MALCOLM E JACK II CUST MALCOM WINSLOW TRUST CLARENCE MALCOLM & ROBIN G MALES Doc 24-1 3919 W ORANGEWOOD 815 E COLTER ST N 286 6343 VIA DE SONRISA DEL SUR 2811 COUNTRY CLUB RD 740 SO ALTON WAY MRS E H MACKINTOSH JTRS 6725 N KEDVALE 11529 SPAULDING ST 9 SHASTA PASS JOSHUA WILLIAM MADANS BOX 10 119 E KIRMAR AVE PO BOX 10772 GERALDINE MADER JTRS 11 STONE STREET 2735 N MULLIGAN AVE MRS ANN E MADI JTRS 6908 N W 100 RR 1 ANTHONY E MADSON 310 SO. GRAND APT. EAST 1212 2541 HUDSON BLVD C/O DOHRMAN MAFFETT GRACE MAFFIA JTRS RITA C MAFFIA JTRS ANGELINA M MAFFIA JTRS LESLIE MAGALE 315 HANOVER ST APT 301 6929 ALLENTOWN RD S E MARYLOU MAGILLIGAN JT TEN C/O SULLIVAN ADMIRE SULLIVAN U/A DATED 2‐27‐61 14 BANNCIFORTE ST GREGORY MAGNESS VALARIE ANN MAGNESS BOX 469 VIVAIN MAGOOLAGHAN JT TEN 3709 W. ECHO LANE YUET KWAI MAH JTRS ROUTE 6 7126 CITY VIEW DR. THOMAS MAHALL MIN PURS TO SEC 5 FIR DR 82 TAPPAN LANDING RD 368 WEST 45TH ST. 37 E FULTON ST BOX E 55 FAWN AVE 22480 EDGECLIFF DR 22480 EDGECLIFFE DR C/O MAIN STREET SECURITIES INC PO BOX 2637 13 WAGNER ST AFTON M SHELTON & RT 4 BOX 324 2102 LONDON COMPANY WAY IRENE MAJERFELD JTRS 2126 CHURCH STREET 185 EAST 93 ST 267 COLONIAL AVE RFD 3 1807 S 1ST AVE. 808 29TH PL 16 NORFOLK RD. 11451 STANFORD AVE LEO SAMPSON 21 PAMELA LANE 5325 POINTE DR. FOR ESTATE OF JOHN J BOX 2822 DENNIS MALCHOW DANA MICHELLE JACK UDT 9/30/75 MRS. APHALIA MALCOLM 81 VIRGINIA AVE. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 98 of 180 APT. 453 DENVER CO 13 ROOSEVELT ST 7620 RIVERBROOK DR RR 5 BOX 11 1151 DARLINGTON RD 1385 27TH ST 60 WEBSTER ST 2511 PONCE DE LEON BLVD % H. STOLBACH UGTMA MO UGTMA MO WALLACE IDAHO 457 DARYL DR AZ AZ FL NY LINCOLNWOOD OMAHA FANWOOD DALLAS BROOKFIELD NANTICOKE SOUTHPORT GRAND ISLAND IL NE NJ TX OH PA NC NB NEW BRUNSWICK CHICAGO HOLIDAY GRIMES OGDEN ST LOUIS JERSEY CITY NJ IL FL IA UT MO NJ SPOTSWOOD YONKERS YONKERS PARMA NJ NY NY OH TEMPLE HILLS MALVERNE CORAL GABLES NEW YORK VALLEJO SPRINGFIELD SPRINGFIELD MD NY FL NY CA MO MO MEDFORD NY PHOENIX NEW YORK TULLAHOMA CHARLOTTE 19379 WESTOVER ROSLYN TARRYTOWN AZ NY TN NC CLEVELAND, OH. NY NY GLOVERSVILLE SYUSSET NY NY EUCLID EUCLID OH OH SALT LAKE CITY DARIEN ELMONT SALT LAKE CITY UT UT CT NY MENLO PARK RAHWAY BROOKLYN UNION AMHERST LANETT ANCHORAGE BRAINTREE GARDEN GROVE OAKLAND CA NJ NY NJ MA AL AK MASS CA CA MARINE CITY HAMMOND PASCO OSHKOSH MIDDLETOWN, NJ SAN DIEGO, CA SPRING VALLEY, IL. ROCKVILLE CENTRE MI INDIANA WA WI NEWTON FALLS, OH. 61 WEST 23RD ST. 5635 S. CLAY 5635 S CLAY 50 BAYARD ST APT 4 A BOX 42 1339 19 TO 1339 26 PHOENIX PHOENIX BOCA RATON ENDWELL GLEN COVE NY U G T M A TX BROOKFIELD CENTER ALDEN 2247 WEISS ST. 166 MAIN ST 21 WILBUR ST 21 BRUCE AVE 6193 N CANTERBURY OAKLAND CA Desc Exhibit INC. REV CODE OF OHIO NEW YORK, NY. SALAMANCA NY 50 S MAIN ST CROSSROADS PLAZA, SUITE 400 DONE E MAIR JTRS IDAHO FALLS ID WILLIAMSBURG, VA 965 OAK LANE APT 3 20 RUSSET AVE 587 15TH ST VALHALLA N Y BOX 278 MALATINKA 6727 KENNEDY AVE UGTMA WI. UNIF GIFT MIN ACT NJ MALCOLM WINSLOW TRUSTEE JTRS 630A JACKSON ST. 19 WEST FARM RD 4581 CHATEAU DRIVE 121 1/2 W. ST PAUL ST. NY 85051‐734 85014 33433 13760 80231 11542 60646 68154 07023 75208 44403 18634 28461 68803 08901 60639 34690 50111 84403 63103 07304 44444 08884 10704 10705 44129 94606 20748 11565‐1853 33134 10010 94590 65804 65804 83873 11763‐122 85051 10013 37388 28212 44116 11576 10591 10036 12078 11791 14779 44123 44123 84144 06820‐263 11003 84115 83401 23185 94027 07065 11212 07083 01002 36863 99502 02184 92640 94612 10595 48039 46323 99301 54901 07748 92117 61362 11570 50 50 100 3 6 200 5000 10 9 1 500 100 1 400 100 39 50 700 10 22 16 5 25 400 100 100 2 30 50 500 100 100 30 300 200 25 200 300 9 100 125 200 50 300 9 100 100 100 25 300 3000 55 32 4 20 60 60 33 30 4 100 300 22 100 100 22 10 30 6 100 1 70 35 168 10 100 200 0.0001410% 0.0001410% 0.0002820% 0.0000085% 0.0000169% 0.0005641% 0.0141024% 0.0000282% 0.0000254% 0.0000028% 0.0014102% 0.0002820% 0.0000028% 0.0011282% 0.0002820% 0.0001100% 0.0001410% 0.0019743% 0.0000282% 0.0000621% 0.0000451% 0.0000141% 0.0000705% 0.0011282% 0.0002820% 0.0002820% 0.0000056% 0.0000846% 0.0001410% 0.0014102% 0.0002820% 0.0002820% 0.0000846% 0.0008461% 0.0005641% 0.0000705% 0.0005641% 0.0008461% 0.0000254% 0.0002820% 0.0003526% 0.0005641% 0.0001410% 0.0008461% 0.0000254% 0.0002820% 0.0002820% 0.0002820% 0.0000705% 0.0008461% 0.0084615% 0.0001551% 0.0000903% 0.0000113% 0.0000564% 0.0001692% 0.0001692% 0.0000931% 0.0000846% 0.0000113% 0.0002820% 0.0008461% 0.0000621% 0.0002820% 0.0002820% 0.0000621% 0.0000282% 0.0000846% 0.0000169% 0.0002820% 0.0000028% 0.0001974% 0.0000987% 0.0004738% 0.0000282% 0.0002820% 0.0005641% Case 14-33427 MALES, STEVEN D MALESKI, MYRON MALETIS, MARINA MARY MALIN, JULIA MALIN, MERLE T MALININ, GEORGE MALININ, GEORGE MALININ, THEODORE MALININ, THEODORE MALININ, THEODORE MALINOSKI, JOHN F MALINOWSKI, JOHN MALKIN, SHIRLEE ANN MALLARD, MARGARET MALLETT, DARLENE J MALLING, RICHARD MALLOCK, HAROLD MALLOCK, MELVIN R & MALMQUIST, DAVID A MALO, ARTHUR E MALONE, JAMES R MALONE, MABEL L MALONE, TERENCE MALONE, WILLIAM MALONEY, JAMES G MALONEY, JAMES P MALVETTI, NEIL MAMANA, FRANK J MAMANA, FRANK J MAMROSE, THERESA MAN, ELEANOR MANBY, JOYCE R MANDEL, MATTHEW MANDEL, PHILIP MANDELBAUM, HARRY D MANDILARAS, GEORGE MANDLEY, GEORGE C MANDULA, CELIA E MANDY, JAMES C MANECKE, IRWIN H & MANFREDI, ROSE MANGIAPANE, FRANK MANION, HELEN MANION, MIKE MANN, CHARLES B MANN, ELTON MANN, JULIUS W & MANN, KENNETH H MANN, PATRICIA MANN, STELLA A MANN, WILLIAM F MANNA, HELEN MANNARINO, STELLA MANNING, DAN W MANNING, LAWRENCE J MANNING, THOMAS F MANNINO, CARL MANNINO, JOSEPH E MANOOSHIAN, ROSE MANSKE, REUBEN R MANSKER, J C MANSON, MORRIS MANSON, PAUL MANSOURA, JOSEPH MANSOURA, JOSEPH I & MANSUR, BESSIE I MANSUR, GEORGE F & MANTEI, HERMAN MANTEI, HERMAN MANTEI, MARJORIE MANTEI, MARJORIE Y MANTIONE, ROSE MARIE MANUEL, FRANK M MANUELE, ANTHONY J MANUELE, ANTHONY J MANUELE, ANTHONY J MANUELE, ANTHONY J STEVEN D MALES MYRON MALESKI & MARINA MARY MALETIS JULIA MALIN MERLE T MALIN GEORGE MALININ GEORGE MALININ & THEODORE MALININ CUST THEODORE MALININ CUST THEODORE MALININ CUST JOHN FRANK MALINOSKI JOHN MALINOWSKI & SHIRLEE ANN MALKIN MARGARET MALLARD DARLENE J MALLETT RICHARD MALLING HAROLD MALLOCK MELVIN R MALLOCK & DAVID A MALMQUIST & CAROL A ARTHUR E MALO JAMES R MALONE MABEL L. MALONE TERENCE MALONE WILLIAM MALONE JAMES G MALONEY JR & JAMES PARKER MALONEY NEIL MALVETTI & FRANK J MAMANA FRANK J MAMANA CUST THERESA MAMROSE ELEANOR MAN JOYCE R MANBY MATTHEW MANDEL CUST PHILIP MANDEL HARRY D MANDELBAUM GEORGE MANDILARAS & GEORGE C MANDLEY & CELIA E MANDULA JAMES C MANDY IRWIN H MANECKE & ROSE MANFREDI FRANK MANGIAPANE HELEN MANION MIKE MANION CHARLES B MANN ELTON MANN JULIUS W MANN & KENNETH H MANN & PATRICIA MANN STELLA A MANN WILLIAM F MANN HELEN MANNA STELLA MANNARINO DAN W MANNING LAWRENCE J MANNING THOMAS F MANNING CARL MANNINO & JOSEPH E MANNINO ROSE MANOOSHIAN REUBEN R MANSKE J C MANSKER MORRIS MANSON PAUL MANSON JOSEPH I MANSOURA & JOSEPH I MANSOURA & BESSIE I MANSUR & GEORGE F MANSUR & HERMAN MANTEI HERMAN MANTEI MARJORIE MANTEI MARJORIE Y. MANTEI ROSE MARIE MANTIONE & FRANK M MANUEL ANTHONY J MANUELE & ANTHONY J MANUELE CUST ANTHONY J MANUELE CUST ANTHONY J MANUELE CUST Doc 24-1 220 E 65TH ST APT 17D MRS. BEATRICE MALESKI JTRS TRUSTEE UNDER AGREEMENT DTD 113 ROBSON ROAD BOX 310 2201 YALE DR THEODORE MALININ JTRS ALEXANDER MALININ CATHERINE MALININ ELLEN MALININ 631 MAPLE ST MRS SANDRA MALINOWSKI 5001 COLLINS AVE. PO BOX 447 1625 58TH TERR 3999 HOLLY DR. 185 HACKENSACK RD JUDITH B MALLOCK MALMQUIST TRS U/A DTD 2/5/93 M 295 THURMAN AVE 87 08 76TH ST. 4415 TAMWORTH RD. 1718 GREGORY WAY 35 GIRARD PL SHIRLEY C MALONEY JT TEN 3501 LEBANON AVE THERESA MALVETTI JTRS RT 4 BOX 69 FRANK J MAMANA JR 405 DIXON AVE 150 55 14TH RD 733 HUTCHINSON MICHAEL G MANDEL 8258 B FOUR WORLDS DRIVE #9 7504 TIKI IRENE MANDILARAS JT TEN MILDRED T MANDLEY 9829 DICKENS AVE PO BOX 1356 MINOTA B MANECKE CUST RONALD MANFREDI 104 19 47TH AVE 5145 EICHELBERGER 23 W 421 COUNTRY COURT 210 BEAUMONT 933 LOST NATION RD. JOHN M MANN JT TEN MRS MARY A MANN JTRS 3821 N 8TH 3 EAST 78TH ST 300 WOODLAND AVE 33 IROQUOIS AVE 15337 LAKESHORE BLVD 395 E 6TH N CUSTODIAN FOR KENNETH MANNING ELIZABETH A MANNING JTRS NANCY MANNINO JT TEN 235 SEVENTH AVE 243 MASSACHUSETTS AVE 1035 GREEN ST BOX 283 9 TERRACE DR 9 TERRACE DR KARIN MANSOURA JT TEN KARIN MANSOURA JT TEN DOROTHY M JACOB JT TEN MARY LU MANSUR JT TEN 2221 VESTAL RD. 2221 VESTAL RD 2221 VESTAL ROAD 2221 VESTAL RD. ANGELO MANTIONE JT TEN 565 85TH ST MARGARET M MANUELE ANTHONY J MANUELE JR JAMES MANUELE MISS MARIE MANUELE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 99 of 180 145‐C GATEWAY DR. 01/22/79 ALEXANDRIA VA 11 EAST LINDEN U G T M A VA U G T M A VA U G T M A VA SCRANTON PA 124 HARRISON AVE APT. 5H BOCA GRANDE, FL APT #2 SOUTH 17 ASTORIA ST MALMQUIST FAMILY REVOCABLE LIV APARTMENT B 4 2338 S W MADISON STREET ALEXANDRIA, VA. 1912 SWANN TERRACE 1912 SWANN TERRACE 1912 SWAIN TERRACE NEW YORK EDWARDSVILLE PORTLAND MARIETTA IRON MOUNTAIN Desc Exhibit NY PA OR OH MI ALEXANDRIA VA ALEXANDRIA VA ALEXANDRIA VA FREEPORT N Y 624 S 291ST ST COLUMBUS OHIO MIAMI BEACH FL ST PETERSBURG SAN JOSE CHESTNUT HILL BOSTON FEDERAL WAY FL CA MA MASS WA WOODHAVEN NY BREMERTON WA MANORVILLE RUTHERFORDTON MENTOR NORTH VERSAILLES WHITESTONE FLOSSMOOR OZONE PARK NY NY NC OHIO PA NY IL CINCINNATI FORT LEE OH NJ CLEVELAND WALLACE FAIRVIEW PARK BROOKLYN CORONA ST LOUIS OH IDAHO OHIO NY NY MO ZIEGLER WILLOUGHBY PALM HARBOR IL OH FL NEW YORK WESTFIELD LAKE HIAWATHA CHESTERLAND RICHFIELD REGO PARK PORTSMOUTH ELMHURST ST JAMES LUNENBURG ONALASKA LOVINGTON NY NJ NJ OH UT NY RI IL NY MA WI NM SOUTHFIELD COLUMBIA ORLANDO VESTAL VESTAL VESTAL VESTAL PITTSTON MI MO FL NY NY NY NY PA SPRINGFIELD SPRINGFIELD ILLINOIS SPRINGFIELD ILLINOIS SPRINGFIELD ILLINOIS ILL FT. WORTH, TX. NEWARK NEW JERSEY 52 PINE REACH EL PASO TEXAS 4 HOLLY DR HENLOPEN ACRES DEL 7175 BELLFLOWER U G T M A NY CINCINNATI, OH. 106 44 80 ST 2140 LINWOOD AVENUE 5220 32ND ST NO ARLINGTON VIRGINIA C&O MRS RE STERNS U G T M A NY 20019 CAROLYN AVE 1582 84TH STREET NAPERVILLE IL 1598 WICKLOW DR. 5540 NO SEPULVEDA AVE TACOMA WA UGTMA NY 23 VIRGINIA TERRACE 15 W 550 HARVARD GREAT NECK L I N Y GREAT NECK L I N Y 28740 BELL RD 28740 BELL RD 1301 SUBELLA DRIVE 6092 MASTERS BLVD 10 VALLEY VIEW DR BROOKLYN NY 1812 W LAUREL ST ILL U G M A ILL U G M A ILL U G M A SAN BERNARDINO CA 8528 68TH AVE SOUTHFIELD, MI 1812 W LAUREL 1812 W LAUREL 1812 W LAUREL 10021‐662 18704 97205 44070 49801 22307 22301 22307 22307 22307 18505 11520 33140 33921 33712 95127‐122 02167 02126 98003‐3600 43206 11421 76116 98310 07108 19971 79930 11949 28139 44060 15137 11357 60422 11417 45231 45243 07024 22207 44104 83873 44126 11228 11368 63109 60540 62999 44094 34684 92404 98406 10021 07090 07034 44026 84701 11374 02840 60126 11780 01462 54650 88260 11021 11021 48034 48034 65203 32819 13850 13850 13850 13805 18644 11209 62704 62704 62704 62704 200 100 100 50 100 100 100 100 100 200 9 200 50 500 300 25 200 100 8 3 22 100 100 22 25 15 15 100 100 25 12 112 100 10 29 500 30 10 40 60 25 800 6 120 100 100 100 300 30 300 500 25 100 55 2 200 700 100 100 1000 15 500 500 300 100 100 100 5000 1000 500 500 100 33 1500 100 100 100 0.0005641% 0.0002820% 0.0002820% 0.0001410% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0000254% 0.0005641% 0.0001410% 0.0014102% 0.0008461% 0.0000705% 0.0005641% 0.0002820% 0.0000226% 0.0000085% 0.0000621% 0.0002820% 0.0002820% 0.0000621% 0.0000705% 0.0000423% 0.0000423% 0.0002820% 0.0002820% 0.0000705% 0.0000338% 0.0003159% 0.0002820% 0.0000282% 0.0000818% 0.0014102% 0.0000846% 0.0000282% 0.0001128% 0.0001692% 0.0000705% 0.0022564% 0.0000169% 0.0003385% 0.0002820% 0.0002820% 0.0002820% 0.0008461% 0.0000846% 0.0008461% 0.0014102% 0.0000705% 0.0002820% 0.0001551% 0.0000056% 0.0005641% 0.0019743% 0.0002820% 0.0002820% 0.0028205% 0.0000423% 0.0014102% 0.0014102% 0.0008461% 0.0002820% 0.0002820% 0.0002820% 0.0141024% 0.0028205% 0.0014102% 0.0014102% 0.0002820% 0.0000931% 0.0042307% 0.0002820% 0.0002820% 0.0002820% Case 14-33427 MANUELE, ANTHONY J MANVILLE, GERTRUDE B MANVILLE, GERTRUDE B MANZI, MICHAEL L MAP & CO MARA, ANTHONY J MARAGOS, NORA MARASCIA, JEANETTE MARASCIA, JEANETTE & MARASCO, PAUL MARCH, PATRICK A MARCHAND, WILFRED MARCHESE, WILLIAM MARCHICA, TONY MARCIANO, ANGELA D MARCIANO, JOHN D & MARCIARO, CARMINE A MARCINSAK, MICHAEL MARCO FERNANDO ACEVE MARCOLINI, MARIO & MARCON, WILLIAM A MARCONI, LUISA MARCUS, CHARLES CUST MARCUS, GEORGE MARCUS, RALPH MARCUST, ROBERT E MAREK, CAROLYNN MARGARET ALLEN MARGARET S GUSTIN MARGETKO, PAUL MARGIOTTA, FRANK MARGOLIN, GARY W MARGOSSIAN, BEN & MARGUGLIO, LILLIAN MARGULIES, FLORENCE MARIE D WATERBURY MARIE TANG MARIKA, JULIAN MARIN, BAYARD MARINI, MANFRED R & MARINKOVICH, DANIEL MARINO, DOROTHY MARINO, DOROTHY W MARINO, FIORI MARINO, FLORENCE T MARINO, JOSEPH L MARINO, SALVADOR J MARINOS, EFTHIMIOS A MARINOS, MIKAS A MARINUS, JAN W MARK, JOSEPH P MARK, ROBERT S MARKIE, CHARLOTTE L MARKLE, ROBERT C & MARKOWITZ, LEONORA MARKS, DENISE MARKSMAN, ELVIE LEE MARKSON, MAXINE MARKUSON, GLORIA C MARLOW, EUGENE MARLOW, VIOLA V MARLOW, WILLIAM R MARNEY, HUBERT H MAROCCHI, LOUANN A MARONE, JAMES MAROTTA, ALBERT F MARQUARDT, ESTHER E MARR, JOSEPH J MARSELLA, JOSEPH A MARSH, WILLIAM E MARSHALL, ALBERT G MARSHALL, GEORGE H MARSHALL, J A MARSHALL, ROBERT MARSHALL, ROBERT B MARSHALL, RUBY E MARTAY, WILLIAM H ANTHONY J MANUELE CUST GERTRUDE B MANVILLE GERTRUDE B MANVILLE MICHAEL L MANZI & MAP & CO ANTHONY J MARA & NORA MARAGOS JEANETTE MARASCIA & JEANETTE MARASCIA & PAUL MARASCO PATRICK A MARCH & WILFRED MARCHAND WILLIAM MARCHESE TONY MARCHICA & ANGELA D MARCIANO JOHN D MARCIANO & CARMINE A. MARCIARO & MICHAEL MARCINSAK & MARCO FERNANDO ACEVES MARIO MARCOLINI & WILLIAM A. MARCON LUISA MARCONI & CHARLES MARCUS CUST GEORGE MARCUS RALPH MARCUS CUST FOR ROBERT E MARCUS CUST CAROLYNN MAREK MARGARET ALLEN MARGARET S GUSTIN PAUL MARGETKO FRANK MARGIOTTA & GARY W MARGOLIN BEN MARGOSSIAN & LILLIAN MARGUGLIO FLORENCE MARGULIES MARIE D WATERBURY MARIE TANG JULIAN MARIKA BAYARD MARIN MANFRED R MARINI & DANIEL W MARINKOVICH & COLLEEN DOROTHY MARINO & MARY MINI EXE DOROTHY W MARINO FIORI MARINO FLORENCE T MARINO JOSEPH L MARINO & SALVADOR J MARINO EFTHIMIOS A. MARINOS MIKAS A MARINOS JAN W MARINUS JOSEPH P MARK ROBERT S MARK CHARLOTTE L MARKIE ROBERT C MARKLE & LEONORA MARKOWITZ DENISE MARKS ELVIE LEE MARKSMAN MAXINE MARKSON GLORIA C MARKUSON EUGENE MARLOW VIOLA V. MARLOW WILLIAM R MARLOW HUBERT H MARNEY & LOUANN A MAROCCHI JAMES MARONE ALBERT F MAROTTA ESTHER E MARQUARDT JOSEPH J MARR JR JOSEPH A MARSELLA & WILLIAM E MARSH ALBERT G MARSHALL JR GEORGE H MARSHALL J A MARSHALL ROBERT MARSHALL ROBERT B MARSHALL RUBY E MARSHALL WILLIAM H MARTAY Doc 24-1 PETER J MANUELE 79 COLFAX ROAD 79 COLFAX ROAD KATHLEEN MANZI JT TEN MURILL MARA JTRS C&O GEORGE PAVLIS JOHN N MARASCIA JT TEN JOSEPH M MARASCIA JT TEN 26 E. 3RD ST. MRS MARION J MARCH JTRS 118 CALERA CANYON 411 CATON AVE FLORENCE MARCHICA JTRS 2458 POLK ST RUTH MARCIANO MICHAEL J. MARSOCCI VERONICA MARCINSAK JTRS C/O YACHT DON BOSCO MARY ANN MARCOLINI TEN ENT 366 UNDERHILL AVE. ALESSANDRO B MARCONI JTRS FRASER ELIOT MARCUS 640 OAK ST BARNABY JACKSON ELLEN MARCUS 4704 LANDCHESTER 3193 YOUNGHAVEN CIRCLE 1164 GLORIETA DR SHEILA MARGIOTTA JT TEN 143 MILDRED ROAD MARY MARGOSSIAN JTRS 924 1&2 IROLO STREET 345 8TH AVE *STL 2713 10TH AVENUE C&O MRS STELLA MARIKA 5165 ROCKWOOD PKWY HELEN V MARINI MARINKOVICH TRS U/A DTD 6/11/9 EST GRACE WOYNAROWSKI ATTN K C 5748 ONNIE REI 24 THELMA ST 607 BENTLEY CT ELAINE S MARINO JTRS 1215 COURT F DEVILLE 3668 33RD ST. 711 W SYCAMORE AVE BOX 457 20 68 JEFFERSON STREET 58 21 246TH CRESCENT 4708 HARVEST LANE ELNORA MARKLE JT TEN 2662 OCEAN AVE 9 BRIGTON ONE COURT 326 EAST SOUTH TEMPLE 825 WEST CHURCH STREET 66 BEECH HILL ROAD BOX 45 226 S ALDINE AVE ELAINE J MARNEY JT TEN 1341 W VERMILLION DR 120 S PACKARD ST 224 WATCHUNG AVE CUST MARK R MARQUARDT 2327 DOWNING MARGARET MARSELLA JTRS 9512 S KNOX OAKMONT APT 141 56916 29 PALMS HWY 3297 SOUTH 7200 WEST 8505 E TEMPLE DR NO 506 PO BOX 1534 200 FRANCE ST. 2021 ARTHUR ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 100 of 180 ILL U G M A 1812 W LAUREL SPRINGFIELD NJ 6 SOMERSET AVE NJ EAST ISLIP NY C P A 366 UNDERHILL AVE JAMAICA LI HUNTINGTON HUNTINGTON YORKTOWN HGTS NY NY NY NY 60 WADSWORTH ST. CAMBRIDGE, MA. C&O ROBERT PETERSON 187 35 HILLSIDE AVE 40 LA RUE DR 40 LA RUE DR BROOKLYN, NY. EASTGATE APT 6A SALINAS CALIF BROOKLYN NEW YORK 648 CAMINO CERRADO APT 204 12 STANDISH RD JTRS 143 FENCSAK AVE. 333 N E MIAMARINA PKWY DR 20‐26 49TH ST YORKTOWN HEIGHTS, NY. 10 LINDEN UNIF GIFT MIN ACT TX 11429 PARKCHESTER CALIF U G T M A UGTMA MASS 15751 ADDISON 180 BALDWIN AVE. SO. PASADENA, CA. 30 BORAH ST. ELMWOOD PARK, NJ. SALT LAKE CITY, UT SALT LAKE CITY UT 6 LARK LANE MERIDEN CT 559 UNCAS AVE LOS ANGELES CA OAKLAND CA 62 CHESTNUT ST 401 VALLEY VIEW MARINKOVICH TRUST C/O MVH MULTISERVICES SPRINGFIELD ILLINOIS SPRINGFIELD Desc Exhibit PO BOX 472 1554 WALKER AVE 139 LIBERTY ST 5509 JOYCE RD APT C ‐ 12 APT 29 ELMIRA, NY 23 GOVERNORS LA HOLLYWOOD STAMFORD N. PROVIDENCE, RI. FL CONN MIAMI ASTORIA FL NY WHEELING DALLAS INDIANA ENCINO FRAMINGHAM CLEVELAND IL TX PA CA MASS OH E NORTHPORT NY ROSELLE NJ NEW YORK NY NATRONA WASHINGTON SPRINGFIELD DEL CO ANACONDA UNION ST LOUIS ROSLYN HTS ST JAMES MIDDLETOWN BIRNINGHAM SAN DIEGO EL SEGUNDO FRIES SAN FRANCISCO DOUGLASTON TOLEDO VIENNA BROOKLYN BROOKLYN SALT LAKE CITY PA DC PA MT NJ MO NY NY CT AL CA CA VA CA NY OH VA NY NY UT SCARSDALE NY BANCROFT ELGIN EPPING KANAB IA ILL NH UT WEST ORANGE GLEN ELLYN IL NJ OAKDALE OAK LAWN CHICO YUCCA VALLEY MAGNA DENVER HUNTINGTON FOLSON NY IL CA CA UT CO WV LA HAMMONTON NJ UNIF GIFT MIN ACT IL WESTCHESTER IL 233 CONNETQUOT DR 2801 COHASSET RD CHICAGO IL 347 LORRAINE 62704 07081 07081 11730 10598 11414 11743 11743 11218 02139 93901 11218 91030 33020 06902 02904 07407 33132 11105 10598 60090 75230 15701 91316 01701 44109‐453 84109 84106 11731 06450 07203 90006 10001 94606 15065 20016 19064 59711 07083 63134 11577 11780 06457 35209 92104 90245 24330 94123 11363 43623 22310 11229 11235 84111 14905 10583 50517 60120 03042 84741 08037 07052 60137 60153 11769 60453 95926‐0979 92284 84044 80237 25716 70437 60645 100 100 100 100 1750 100 100 3300 3000 35 100 6 15 100 10000 60 200 200 100 400 100 40 1 100 10 10 200 100 37 15 500 7 100 13 600 675 50 22 3 400 100 1000 7 33 121 90 130 100 100 200 120 50 300 300 100 200 21 150 90 100 100 200 1000 250 40 60 40 50 600 4000 50 1500 18 16 10 100 5 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0049359% 0.0002820% 0.0002820% 0.0093076% 0.0084615% 0.0000987% 0.0002820% 0.0000169% 0.0000423% 0.0002820% 0.0282049% 0.0001692% 0.0005641% 0.0005641% 0.0002820% 0.0011282% 0.0002820% 0.0001128% 0.0000028% 0.0002820% 0.0000282% 0.0000282% 0.0005641% 0.0002820% 0.0001044% 0.0000423% 0.0014102% 0.0000197% 0.0002820% 0.0000367% 0.0016923% 0.0019038% 0.0001410% 0.0000621% 0.0000085% 0.0011282% 0.0002820% 0.0028205% 0.0000197% 0.0000931% 0.0003413% 0.0002538% 0.0003667% 0.0002820% 0.0002820% 0.0005641% 0.0003385% 0.0001410% 0.0008461% 0.0008461% 0.0002820% 0.0005641% 0.0000592% 0.0004231% 0.0002538% 0.0002820% 0.0002820% 0.0005641% 0.0028205% 0.0007051% 0.0001128% 0.0001692% 0.0001128% 0.0001410% 0.0016923% 0.0112820% 0.0001410% 0.0042307% 0.0000508% 0.0000451% 0.0000282% 0.0002820% 0.0000141% Case 14-33427 MARTELLI, LOUIS E & MARTELLO, RALPH MARTHA L. GRIMMETT MARTIN & MRS SYLVIA MARTIN GERALD BRIXEN MARTIN, ANNA RAE MARTIN, BESSIE E MARTIN, BETTY L MARTIN, CATHERINE I MARTIN, CURTIS C MARTIN, DENNIS P MARTIN, DON W MARTIN, DONALD R MARTIN, FLORENCE B MARTIN, FRANK C MARTIN, GAY M MARTIN, HAROLD V MARTIN, HERBERT M MARTIN, JAMES MARTIN, JOHN A MARTIN, JOHN G MARTIN, JOHNSON MARTIN, KENNETH N CU MARTIN, LOIS WILSON MARTIN, LORETTA MARTIN, MICHAEL MARTIN, NANCY LOU MARTIN, PATRICK J MARTIN, PATSY S MARTIN, RICHARD L MARTIN, ROBERT F & MARTIN, RUTH MARTIN, RUTH G MARTIN, STEPHEN P. MARTIN, VERLE M MARTIN, VERNON LEE MARTIN, WILLIAM E MARTINDALE, GRACE F MARTINDALE, MARGARET MARTINES,STEVEN & DE MARTINEZ, LONJINO & MARTINEZ, LORNA C MARTINEZ, ROY R & MARTINI, LUCILLE M MARTINI, LUCILLE M MARTINI, VINCENT L & MARTINI, WILLIAM P MARTINI, WILLIAM P MARTINISI, ANGELO MARTINISI, SAMUEL MARTINSON, FRANCIS A MARTINSON, FRANKLIN MARTINSON, MARSHALL MARTUSCELLI, FRANK & MARUCCI, GIACOMO MARVILL, SARAH PAUL MARX, DOLORES MARY & SIDNEY MCELRO MARY DIFONSO MARY E PARKINSON MARY GRIDLEY MARY HAEGENDORF MARY LOBIANCO MARY PAWLING MARY, VIRGINIA MARYSZ, JOHN MARZ, HERBERT C MARZANO, FRANK MARZELLA T. HOXER & MARZILIANO, MICHAEL MARZLIANO, VINCENT MASCHERI, TONY & MASCHKE, HELEN MASCIOLA, JOHN MASCIOTRO, GEORGE MASCOLINO, AUGUST MASELLI, GEORGIANA L LOUIS E MARTELLI & RALPH MARTELLO MARTHA L. GRIMMETT MARTIN & MRS SYLVIA MARTIN MARTIN GERALD BRIXEN ANNA RAE MARTIN BESSIE E MARTIN BETTY LEVERNE MARTING CATHERINE I MARTIN CURTIS C MARTIN DENNIS P MARTIN DON W MARTIN DONALD R MARTIN & FLORENCE B MARTIN FRANK C MARTIN GAY M MARTIN HAROLD V MARTIN HERBERT M MARTIN JAMES MARTIN JOHN A MARTIN JOHN G MARTIN JOHNSON W MARTIN KENNETH N MARTIN CUST LOIS WILSON MARTIN LORETTA MARTIN MICHAEL MARTIN NANCY LOU MARTIN PATRICK J MARTIN PATSY S MARTIN RICHARD L. MARTIN ROBERT F MARTIN & RUTH MARTIN RUTH G MARTIN STEPHEN P. MARTIN VERLE M MARTIN VERNON LEE MARTIN & WILLIAM E MARTIN GRACE F MARTINDALE MARGARET MARTINDALE STEVEN MARTINES & LONJINO MARTINEZ & LORNA C MARTINEZ ROY R MARTINEZ & LUCILLE M MARTINI LUCILLE M MARTINI VINCENT L. MARTINI & WILLIAM P. MARTINI & WILLIAM P MARTINI & ANGELO MARTINISI & SAMUEL MARTINISI & FRANCIS A MARTINSON FRANKLIN W MARTINSON & MARSHALL J MARTINSON FRANK MARTUSCELLI & GIACOMO MARUCCI SARAH PAUL MARVILL DOLORES MARX MARY & SIDNEY MCELROY MARY DIFONSO MARY E PARKINSON MARY GRIDLEY MARY HAEGENDORF MARY LOBIANCO MARY PAWLING VIRGINIA MARY JOHN MARYSZ & HERBERT C MARZ FRANK MARZANO MARZELLA T. HOXER & MICHAEL MARZILIANO VINCENT MARZLIANO TONY MASCHERI & HELEN MASCHKE JOHN MASCIOLA GEORGE MASCIOTRO AUGUST MASCOLINO GEORGIANA L MASELLI EX EST Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 101 of 180 JEANNE MARTELLI JTRS 3242 RADIO DR 829 SHORELINE DR W 1451 LINCOLN AVE. 2155 SOUTH 2100 EAST 1442 CARNOT DRIVE 707 6TH AVE NO 19 AVON STREET 105 WOODCHUCK PKWY 723 EAST BACHTEL ST 540 FOSTER ST 660 WALNUT AVE LUCILLE J MARTIN 4715 E HWY 80 3575 QUINCE ST 3124 N WOODRIDGE RD 26 RED CLOUD ROAD P O BOX 734 104 MANORSHIRE DR APT 7 2350 SOMERSET AVE 345 MERRIWEATHER RD 456 DONEGAL SPRINGS RD CHARLES J MARTIN 2601 CIMMARON 2553 CRESCENT ST 2006 36TH AVE 424 SERRANO WAY 33 TUCK CIRCLE 4210 SO YUKON WAY DIGHTON, KS. CYNTHIA MARTIN JT TEN SALT LAKE CITY, UT 603 SO MAIN ST 530 EAST 20TH ST. 183 YORKTOWN DRIVE MARY ANN MARTIN JT TEN 11603 MILL ROCK RD MRS CAROL CLARK 220 EAST 63RD ST. DEBORAH MARTINES JT TEN MRS VIRGINIA H 2455 KENSINGTON AVE CONSUELO M MARTINEZ C/O SUSAN M HALATYN CUST FOR BARBARA A MARTINI MARY JANE MARTINI JTRS MRS. MARGARET H. MARTINI, JTRS MARGARET H MARTINI MARY MARTINISI JTRS JENNY MARTINISI JT TEN 226 WEST EDITH AVE MARION E MARTINSON JTRS P O BOX 164 MRS COLETTE MARTUSCELLI JTRS 801 ALHAMBRA RD 5477 VICARIS ST PO BOX 11374 ANN CARTER STACY A MARYSZ 1460 UNIVERSITY AVE 2 ALBERTSON LANE JOHN T. HOXER, JTRS. 77 LENOX RD 77 LENOX RD ROSALIE MASCHERI JTRS 2550 WEBB AVE C/O FLOWER & STEM FLORIST 6735 FENTON 19062 S PEORIA ST ISADORE VINCENT TRICARICO Desc Exhibit CALUMET CITY BRONX IL NY SAN JOSE LEWISTOWN CA MT WAPPING HOLTVILLE COEUR D ALENE YUMA SAN DIEGO BIRMINGHAM CT CA ID AZ CA AL FAIRPORT CASTRO VALLEY NY CA MT JOY NEWFANE MIDLAND ASTORIA VERO BEACH STOCKTON LEMON VALLEY LAKEWOOD PA NY TX NY FL CA NV CO GOULDES FT WORTH ATHENS NEW YORK BRUNSWICK ST CHARLES SAN ANTONIO SPRINGVILLE NEW YORK WARREN SANTA FE SALT LAKE CITY SANTA FE NEW YORK NEW YORK SPRINGFIELD FL TX PA NY GA MO TX UT NY MI NM UT NM NY NY PA SPRINGFIELD NEWBURGH PA NY LOS ALTOS SCOTTSDALE EL CAJON NEW YORK,NY CLEVELAND PHILADELPHIA SALT LAKE CITY CA AZ CA OH PA UT EAST LAKE WESTMINSTER OH MA OLD WESTBURY NY NORTH BABYLON NORTH BABYLON CICERO BRONX EAST ORANGE NY NY IL NY NJ CHICAGO MALTA IL NY SUNSET BEACH, NC CAMBRIDGE, MA WHITING NJ NORTH CANTON OHIO P O BOX 669 FORT RUCKER ALABAMA SO. DENNIS,MA GROSSE PT FARMS MICH FARMS 36 MICH UGTMA NY 2683 VAN HORN AVE 22225 S W 124TH AVE. 3932 VAN DEMAN 117 MONTANA DR 54 NO FIRST EAST APT. 11‐B 25605 PALOMINO MARTINEZ 844 PECOS ROAD BOX 3374 CHURCH ST. STA. NY UGMA 667 OLD SCHOOLHOUSE DR. 547 COLLINS DR. 1547 COLLINS DR 12 PROVOST DRIVE 275 WINDSOR HIGHWAY #2 6621 EAST PERSHING THOMSON MCKINNON SECURITES INC 1208 MORELIA ST BOX 3374 CHURCH ST STA SPRINGFIELD, PA NEW WINDSOR, N Y ONE NEW YORK PLAZA 98 RIVER DRIVE 104 MAIN STREET ST PAUL MINN BOX 91 1363 KERSHAW ST. OGDEN, UT 2416 S 57TH AVE 889 S ORANGE AVE ARVADA COLO 3 SAND SPURREY RD 60409 10465 28459 84109 95126 59457 52402 08759 44720 06087 92250 83814 85365 92104 35223 36360 02660 14450 94546 48236 17552‐291 14108 79705 11102 32960 95207 89502 80235 67839 33170 76116 18810 10009 31520 63303‐714 78230 84663 10021 48089 87501 84108 87501 10008‐3374 10008‐3374 19064 19064 19064 12550 12550 94022 85254 92020 10004 44110 19128 84111 44094 01473 55104 11568 84403 11703 11703 60650 10468 07019 80002 60643 12020 30 25 100 50 25 50 225 45 17 40 2 100 45 100 300 500 56 200 300 200 9 505 10 100 360 7 5 100 1000 100 200 3 100 100 40 200 200 35 1500 700 16 18 84 50 10 200 100 100 25 1000 90 75 2 60 60 43 2 100 100 500 1000 127 55 10 100 22 15 200 1 400 300 200 22 100 20 100 1200 0.0000846% 0.0000705% 0.0002820% 0.0001410% 0.0000705% 0.0001410% 0.0006346% 0.0001269% 0.0000479% 0.0001128% 0.0000056% 0.0002820% 0.0001269% 0.0002820% 0.0008461% 0.0014102% 0.0001579% 0.0005641% 0.0008461% 0.0005641% 0.0000254% 0.0014243% 0.0000282% 0.0002820% 0.0010154% 0.0000197% 0.0000141% 0.0002820% 0.0028205% 0.0002820% 0.0005641% 0.0000085% 0.0002820% 0.0002820% 0.0001128% 0.0005641% 0.0005641% 0.0000987% 0.0042307% 0.0019743% 0.0000451% 0.0000508% 0.0002369% 0.0001410% 0.0000282% 0.0005641% 0.0002820% 0.0002820% 0.0000705% 0.0028205% 0.0002538% 0.0002115% 0.0000056% 0.0001692% 0.0001692% 0.0001213% 0.0000056% 0.0002820% 0.0002820% 0.0014102% 0.0028205% 0.0003582% 0.0001551% 0.0000282% 0.0002820% 0.0000621% 0.0000423% 0.0005641% 0.0000028% 0.0011282% 0.0008461% 0.0005641% 0.0000621% 0.0002820% 0.0000564% 0.0002820% 0.0033846% Case 14-33427 MASON, EDITH E MASON, GEORGE MASON, GREGORY S MASON, GWENDOLYN H MASON, JOHN H MASON, K.W. MASON, RAYMOND I & MASON, WILLIAM A & MASQUITH, SHIRLEY L MASRY, ELY MASSANOVA, PHILOMENA MASSAR, AHMAD MASSEY, BEVERLY A MASSIMILIANO, CARMON MASSOGLIA, D J MASSON, ANN MASSON, EUGENE MASTALESH, JOHN T MASTERPOOL, JOSEPH J MASTERS, HARRY R MASTERS, NICHOLAS F MASTERSON, JOSEPH H MASTIN, CARRIE S MASTRANGELO, ANNA MASTROIANNI, ANTHONY MATASCI, LOIS MATE, THEODORE MATHENY, KENNETH D & MATHERLY, BILLY G MATHERLY, BILLY G MATHERS, JERRY MATHERS, RALPH W MATHEWS, JOHN A MATHEWS, THOMAS MATHIAS, ANNA S MATHIAS, ANNA S & MATHIS, EDITH C MATIASH, NICHOLAS & MATICK, HENRY J MATICKA, MARY MATLON, CHARLES B MATRISCIANO, MICHAEL MATTE, ROSE ADM. MATTEL, JOSEPH J MATTERN, MAY F MATTERN, MAY F MATTERN, ROBERT M & MATTHEWS, ALAN L & MATTHEWS, CHARLES E MATTHEWS, EVELYN B MATTHIAS, STEPHEN MATTICE, JOSEPH F MATTSON, LESTER MATUAL, MARIE MATUSKI, HAZEL MATVAY, LEO MATZ, ROBERT WILLIAM MATZ, ROBERT WILLIAM MATZKE, GERALD EDWAR MATZKE, GERALD EDWAR MATZKE, GERALD EDWAR MATZKE, GERALD EDWAR MAUMUS, JOSEPH F & MAURER, FREDERICK A MAURO, JOSEPH A MAUSS, ALMA C MAUTONE, ELISA MAVRAGINS, NICK G MAVRELIS, NICOLAS MAX HADAR CUST FRED MAX ROSENBLATT MAXTED, ALBERT M MAXWELL, ARTHUR E MAXWELL, BARBARA L MAXWELL, J TERRY MAXWELL, KENNETH W & MAXWELL, LOWELL K EDITH E MASON GEORGE MASON & GREGORY S MASON GWENDOLYN H MASON JOHN H MASON K. W. MASON RAYMOND I MASON & WILLIAM A MASON & SHIRLEY L MASQUITH CUST ELY MASRY & PHILOMENA D MASSANOVA AHMAD MASSAR BEVERLY A MASSEY CUST CARMON MASSIMILIANO D.J. MASSOGLIA ANN MASSON EUGENE MASSON JOHN T MASTALESH & JOSEPH J MASTERPOL HARRY R MASTERS NICHOLAS F MASTERS CUST JOSEPH H MASTERSON & CARRIE S MASTIN ANNA MASTRANGELO ANTHONY MASTROIANNI ADM LOIS MATASCI THEODORE MATE KENNETH D MATHENY & BILLY G MATHERLY BILLY G. MATHERLY JERRY MATHERS RALPH W MATHERS JR JOHN A MATHEWS THOMAS MATHEWS ANNA S MATHIAS ANNA S MATHIAS & EDITH C MATHIS NICHOLAS MATIASH & HENRY J. MATICK & MARY MATICKA CHARLES B MATLON TR MICHAEL MATRISCIANO & ROSE MATTE ADM. EST OF JOSEPH J MATTEL MAY F MATTERN MAY F MATTERN ROBERT M MATTERN & ALAN L MATTHEWS & CHARLES E MATTHEWS EVELYN B MATTHEWS STEPHEN MATTHIAS JOSEPH F MATTICE LESTER MATTSON MARIE MATUAL HAZEL MATUSKI LEO MATVAY ROBERT WILLIAM MATZ ROBERT WILLIAM MATZ GERALD EDWARD MATZKE GERALD EDWARD MATZKE GERALD EDWARD MATZKE GERALD EDWARD MATZKE JOSEPH F MAUMUS & FREDERICK A MAURER JOSEPH A MAURO ALMA C MAUSS ELISA MAUTONE NICK G MAVRAGINS NICOLAS MAVRELIS MAX HADAR CUST FRED HADAR MAX ROSENBLATT ALBERT M MAXTED ARTHUR E MAXWELL BARBARA L MAXWELL J TERRY MAXWELL KENNETH W MAXWELL & LOWELL K MAXWELL CUST Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 102 of 180 RT 1 HILDRED B MASON JTRS 1451 TOMAHAWK LANE 320 GRAVEL PIKE 11621 E QUAKER ROAD 4100 ORANGE AVE. VIRGINIA C MASON EDNA M MASON MICHAEL J MASQUITH BARBARA MASRY JTRS 114 LEDDON LANE PO BOX 115 412 E 4TH NORTH CHRISTOPHER B MASSEY UGTMA WY 5109 SAGEBRUSH AVE MASTALESH JTRS 222 MADISON UGTMA PA MASTERSON JTRS 1175 SAN BLAS COVE 157 HERRICK AVENUE OFFICE OF THE PUBLIC ADMIN SUFFOLK COUNTY CENTER 123 TAMARACK STREET 35854 CASTLEMEADOW 12067 EDGEWATER DR. MRS JOSEPHINE 314A KASSON RD 1727 FRAUDE ST RITA MASTERS MRS NANCY M P O BOX 462 176 ARCADIA AVE. EST JOSEPH S MACGRATH JR 124 PINE STREET 570 7 AVE. MILDRED E MATHENY 4614 TITANIC LOT 136 3030 B HERO AVE. 23965 VIA ARANDA 3350 DARTMOOR DR BOX 725 3008 LA VIA WAY 1318 MC CAY LANE NORMAN MATHIAS THELMA J MATIASH JTRS MARY A. MATICK JTRS 22‐25 HIGHLAND CHARLES B MATLON REVOCABLE LIV CAROLINA MATRISCIANO JTRS MILTON MATTE 11 PROSPECT ST 2524 CRAGHEAD LANE 2524 CRAGHEAD BARBARA MATTERN TEN ENT MRS POLLYANNA L BOX 667 5120 S W SCHOLLS FERRY RD 2406 ST. PAUL ST. 702 MATTISON AVE 1131 SIXTH ST 505 SOUTH 6TH STREET APT 202 P O BOX 62064 29166 CREEK BEND 29166 CREEK BEND CUST. DANA RENE MATZKE CUST. DORAN LEE MATZKE CUST. JANE ELLEN CUST. GERALD EDWARD LILLIAN H MAUMUS JTRS 4240 LORRAINE AVE 44 COURT ST 2476 MELONY DR C&O ALBERT CARTER ST 10634 S 83RD AVE 25‐21 37TH ST *STL 18625 SO BROADWAY 717 S ARMOUR DR 5720 GOLIAD ST NW 1165 OAKWOOD DRIVE EDNA P MAXWELL JTRS LOWANNE K MAXWELL CYPRESS, CA. 8401 PAN AM HWY NE #46 11931 SLATER UGTMA VA 76 BAKER HILL ROAD Desc Exhibit PINE BUSH NY COSHOCTON RAHNS DISPUTANTA OH PA VA ALBUQUERQUE OVERLAND PARK ARLINGTON GREAT NECK TURNERSVILLE DAMASCUS CHEYENNE DELANCY LAURIUM FARMINGTON HILLS LAKE PARK APT 413 CAMILLUS SAN DIEGO WINTER SPRINGS TEANECK NJ HICKORY UNIONDALE RIVERHEAD SALINAS NEW YORK CLEVELAND NM KS VA NY NJ NC NY NY CA NY OHIO DALLAS ALBANY TX TX MC LEAN MC LEAN ST LOUIS WHITEHALL EVERGREEN PARK BERWYN LAWRENCE LITTLE FALLS NEW YORK VIRGINIA VIRGINIA MO MI IL IL MI NJ NY KNOXVILLE KNOXVILLE KINGSTON PORTUGUESE BEND PILOT MOUNTAIN PORTLAND BALTIMORE TN TN PA CA NC OR MD SHAFER LASALLE COUNCIL BLUFFS SUNNYVALE FARMINGTON FARMINGTON SIDNEY SIDNEY SIDNEY SIDNEY BILOXI NAPLES BROOKLYN SALT LAKE CITY NEW YORK PALOS HILLS LONG ISLAND CITY MINNESOTA IL IA CA MI MI NB NB NB NB MS FL NY UT NY IL NY GARDENA WICHITA ALBUQUERQUE CA KS NM LAUREL SPRINGS CALIMESA CA NJ PRICE UT 4343 LEE HIGHWAY 4021 W 158TH ST EL PASO TX EL PASO, TX. VALENCIA, CA WY PA MI MI FL JOLIET, IL NY CA FL SACRAMENTO CALIF 4101 MC CAYS LN 2459 AMESBURY DRIVE 5261 W. LAKEWOOD RD. 3512 W. 97TH ST. TRUST U/A DTD 5/19/95 29 VILLA RD 570 SEVENTH AVE. SOMERVILLE N J 19 ROSS ST. MATTHEWS JTRS 60264 N LAKESHORE DR. 4121 MARITIME ROAD ASBURY PARK N J U G T M A IA. U G T M A IA. MATZKE, UGTMA IA. MATZKE JR, UGTMA IA. 621 W BAY VIEW AVE 2311 MAPLE 2311 MAPLE 2311 MAPLE 2311 MAPLE MORITZ HOTEL 50 CENTRAL PARK S SAN MARINO, CA 42 LITTLE GLOUCESTER RD. UGTMA CA 35106 MESA GRANDE DRIVE 12566 84501 43812 19426 23842 90630 87113 66213 22207 11023 08012 82001 15733 49913 48024 33403 60435 13031 92107‐351 32708 07666 28601 11553 11901 93901 10018 44135 79904 79906 91355 75229 76430 95825 22101 22101 63136 49461 60642 60402 49064 07424 10036 08876 37920 37920 18704 90274 27041 97225 21218 07712 55074 61301 51501 94088 48024 48024 69162 69162 69162 69162 39531 33942 11201 84124 10019 60465 11105 90247 67207 87107 91108 08021 92320 200 10 100 50 400 54 3 22 100 60 50 2000 5 300 5 67 100 200 400 200 3000 22 3 25 4000 3 3000 30 5 10 1 10 2000 2 128 31 7 300 300 300 100 25 1000 55 500 800 100 5 200 200 20 100 100 50 100 150 10 10 10 10 10 10 50 7 60 9 100 100 100 200 2000 200 200 130 2 100 24 0.0005641% 0.0000282% 0.0002820% 0.0001410% 0.0011282% 0.0001523% 0.0000085% 0.0000621% 0.0002820% 0.0001692% 0.0001410% 0.0056410% 0.0000141% 0.0008461% 0.0000141% 0.0001890% 0.0002820% 0.0005641% 0.0011282% 0.0005641% 0.0084615% 0.0000621% 0.0000085% 0.0000705% 0.0112820% 0.0000085% 0.0084615% 0.0000846% 0.0000141% 0.0000282% 0.0000028% 0.0000282% 0.0056410% 0.0000056% 0.0003610% 0.0000874% 0.0000197% 0.0008461% 0.0008461% 0.0008461% 0.0002820% 0.0000705% 0.0028205% 0.0001551% 0.0014102% 0.0022564% 0.0002820% 0.0000141% 0.0005641% 0.0005641% 0.0000564% 0.0002820% 0.0002820% 0.0001410% 0.0002820% 0.0004231% 0.0000282% 0.0000282% 0.0000282% 0.0000282% 0.0000282% 0.0000282% 0.0001410% 0.0000197% 0.0001692% 0.0000254% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0056410% 0.0005641% 0.0005641% 0.0003667% 0.0000056% 0.0002820% 0.0000677% Case 14-33427 MAXWELL, WILLIAM A MAY L MAHONEY MAY, EVERETT M MAY, FRANCES L MAY, HAROLD T MAY, HOWARD C MAY, JAMES W MAY, MARQUITA B MAY, RICHARD HURD MAY, RICHARD M MAYBERRY, CAROLYN J MAYBERRY, LESLIE & MAYER, GEORGE R & MAYER, HARRY C MAYER, J GEORGE MAYER, JOHN S MAYER, MARK MAYER, PAUL W MAYER, RICHARD S MAYER, ROBERT E MAYFIELD, LEONA B MAYNARD, ALEXANDER MAYNARD, DOROTHY M MAYNE, DOROTHY R MAYNE, VIRGIL E MAYO, JACK MAYO, MORRIS E MAYRER, ERNA MAYS, JANE MAYS, LEON V MAYS, NATHANIEL MAZA, RICHARD MAZAN, FRANK T MAZZA, ENRICO SR. MAZZA, MARIO A MAZZEI, CELESTE A MAZZEI, CELESTE A & MAZZEI, JOAN MAZZORANA, JOSEPH L MAZZOTTA, GERTRUDE MC ADOO, JOHN A MC AULIFFE, E K MC BRIDE, WILLIAM MC CABE, JOSEPH I MC CAFFERTY, CHARLOT MC CAHILL, MARLENE J MC CALESTER, PEARLE MC CANDREW, JOSEPH S MC CARTHY, CHARLES MC CARTHY, CLAY MC CARTHY, EARL L MC CARTHY, ELIZABETH MC CARTHY, FLORECE MC CARTHY, LORRAINE MC CARTHY, LORRAINE MC CARTHY, MARY MC CARTHY, ORA R MC CARTHY, VIRGINIA MC CARTNEY, ROBERT L MC CARTY, CHARLES F. MC CASHLAND, BETTY R MC CAULEY, FRAN MC CLAY, MARY G MC CLIMANS, LESLIE MC CLUNG, ROBERT F MC CLURE, MARY M MC COMB, MILDRED MC CONNOHIE, AUGUST MC CONNON, LEONA MC CORD, DASIE L MC COSKY, GARY J MC COY, MILTON J MC CRAY, HERBERT S MC CULLOUGH, CLARENC MC CUTCHEON, ANN J MC DERMAID, JAMES MC DERMOTT, MARGARET WILLIAM ANDERSON MAXWELL MAY L MAHONEY EVERETT M MAY FRANCES LLEWELLA MAY HAROLD T MAY & HOWARD C MAY JAMES W. MAY CUST MARQUITA B MAY RICHARD HURD MAY RICHARD M MAY CAROLYN J MAYBERRY LESLIE & ALMA MAYBERRY GEORGE R MAYER & HARRY C MAYER J. GEORGE MAYER & JOHN S MAYER & MARK MAYER PAUL W MAYER & RICHARD S MAYER ROBERT E MAYER LEONA BECKER MAYFIELD ALEXANDER MAYNARD DOROTHY M MAYNARD DOROTHY R MAYNE VIRGIL E MAYNE & JACK MAYO MORRIS E MAYO ERNA MAYRER JANE MAYS LEON V MAYS NATHANIEL MAYS RICHARD MAZA & FRANK T MAZAN ENRICO MAZZA SR CUST MARIO A MAZZA CELESTE A MAZZEI CELESTE A MAZZEI & JOAN MAZZEI JOSEPH L. MAZZORANA GERTRUDE MAZZOTTA JOHN A MC ADOO E K MC AULIFFE WILLIAM MC BRIDE CUST JOSEPH I MC CABE CHARLOTTE MC CAFFERTY CUST MARLENE J MC CAHILL PEARLE J MC CALESTER JOSEPH S MC CANDREW CHARLES MC CARTHY CLAY MC CARTHY & EARL L MC CARTHY ELIZABETH MC CARTHY FLORECE MC CARTHY LORRAINE J MC CARTHY LORRAINE MC CARTHY MARY MC CARTHY ORA R MC CARTHY VIRGINIA MC CARTHY ROBERT L MC CARTNEY CHARLES F. MC CARTY BETTY R MC CASHLAND FRAN MC CAULEY MARY G MC CLAY LESLIE MC CLIMANS & ROBERT F MC CLUNG MARY M MC CLURE MILDRED MC COMB & AUGUST MC CONNOHIE LEONA MC CONNON & DASIE L MC CORD GARY J MC COSKY MILTON J MC COY & HERBERT S MC CRAY CLARENCE MC CULLOUGH ANN J MC CUTCHEON JAMES MC DERMAID MARGARET MC DERMOTT Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 103 of 180 BOX 414 138 FISHING TRAIL ACTON MARY N MAY 3824 HARDEMAN ST CHRISTOPHER T. MAY 1938 SUNNYSIDE AVE 5172 DARTMOUTH AVE. 4172 CHABAN DRIVE 1010 NE 27TH AVE MARY A MAYER JTRS 1ST NATL BK IN DALLAS PATRICIA MAYER JTRS SHARON J MAYER JT TEN 503 N ROOSEVELT BLVD LUCILLE MAYER JTRS P O BOX 396 968 PALM AVE PO BOX 1392 48 FARMINGTON RD 5201 WINSTON DRIVE 4607 LOS FELIZ BLVD MRS DOROTHY R MAYNE 50 MORNINGSIDE LANE 5340 ERIE CT SEASHORE MANOR APT. 512 RT 2 BOX 267V 16401 CLOVERSIDE 10615 KIMBERLEY AVE MRS BABETTE MAZA 514 VINE ST ENRICO MAZZA JR 134 FIRTH ST 1005 HAMILTON ST JERRY P DELANEY JTRS 758 JEFFERSON AVE 2818 6TH ST. 5 MAZZOTTA PL. BOOTHVILLE TEACHERS APTS 106 ROSE AVE MICHAEL J MC BRIDE 32 E COLUMBUS AVE CUST THOMAS L. MCCAFFERTY 2615 HOLLY LANE 2621 NORTH HUDSON AVE RD 1 RR 5 BETTY MC CARTHY JTRS 21 S MEADOWVIEW CT PO BOX 201 1419 RIVERSIDE DR 77 SUMMER AVE 328 KIPP AVE 801 COTT AVE 2425 PIERCE ST 8709 SIERRA DR. BOX 750 4265 LAKESHORE BLVD 4542 FIREWOOD DR CUST JANE ELIZABETH 115 WYMAN RD JANE MC CLIMANS JTRS MAY OKLAHOMA 13 FRANKLIN CREEK ROAD NORTH ELVA MC COMB RR 2 BOX 372 EDWARD MC CONNON JT TEN 7061 ATLANTIC PL RR #2 JUANITA MC COY JTRS 121 ETON COURT 1100 CITY NATIONAL BOX 1360 100 ADELAIDE ST 1733 BURNETT ST 3006 GLENCOE RD. SW. 1324 WALNUT ST GALGARY 6 ALBERTA JERSEY SHORE,PA UGTMA MD 2920 ROUTE 32 17 WOOD LANE 1207 MCINTOSH 3514 CHEROKEE AVE APT A‐615 9114 GOSPEL ISL RD Desc Exhibit SPARTA NC 28675‐041 STAMFORD CT 06903‐2416 FORT WORTH W. FRIENDSHIP, MD. SALT LAKE CITY WESTMINSTER CONCORD POMPANO BEACH TX UT CA CA FL SMITHTOWN DALLAS NY TX TAMPA FALLS CHURCH INVERNESS ATHENS SAN MATEO MEDICAL LAKE FL VA FL OHIO CA WA INDIANAPOLIS LOS ANGELES IN CA BUFFALO OCEANSIDE BILOXI NY CA MS CLEVELAND SOUTH BEND INDIANA ELIZABETH BRONX SO. PLAINFIELD RICHMOND MCLEAN CLIFFSIDE PARK OH MIDDLETOWN CT STATEN ISLAND UTICA NEW YORK PHOENIX CINCINNATI WAYZATA OKLAHOMA CITY TITUSVILLE UPPER SANDUSKY NEW YORK GLENWOOD SPRING WADING RIVER APPLETON STOUGHTON ELMWOOD PARK BERNARDSVILLE NY AZ OH MN OK PA OH NY CO NY WISCONSIN MA NJ NJ ST. LOUIS MO LAKEPORT SALT LAKE CITY GRANADA HILLS NO ABINGTON GROVE CITY CA UTAH CA MASS PA WAUSAU, WI. NASHUA N H 4607 LOS FELIZ BLVD LOS ANGELES, CA OKMULGEE, OK. CLEVELAND OHIO JT TEN 1819 HILLSDALE ROAD UNIF GIFT MIN ACT NY 3643 OLINVILLE AVE APT 6 6805 VAN FLEET DR NJ NY NJ VA VA NJ PERU, IL. HIGHWAY 23 BOOTHVILLE LA N Y UNIF GIFT MIN ACT 39 BROOKLINE DR U. G. T. M. A. OH. 7343 KIRKRIDGE DRIVE APT 201 BOX 355 CHURCH STREET STA HOLLYWOOD FLA SALINAS CALIF #41 MC CAULEY U G T M A CA 16429 LASSEN ST 1440 CARRIE WAY APT 20 915 B DUMBARTON DR. 135 WOOD HAVEN RD 2323 2ND AVE SANTA ROSA CA BANK BUILDING RD#1 APT 222 SAVANNAH GEORGIA BRASHER FALLS PAWTUCKET LONG BEACH ELLSWORTH NY RI CA IA COLUMBIA CONCORD BROOKLYN NJ CA NY LAKEWOOD, NJ. LOS ANGELES CA AUSTIN TX 17740 76119 21794 84108 92683 94521 33062 11787 75202 54401 33611‐3616 22044 32650 45701 94401 99022 03060 46226 90027 90027 14221 92056 39530 74447 44128 44108 46614 07202 10467 07080 23221 22101 07010 61354 06457 70038 10306 13501 85012 45238 55391 73103‐304 16354 43351 10008 81601 11792 54911 02072 07407 07824 33020 63117 93901 95453 84123 91344 02351 16127 73851 31411 08701 13613 02861 90805 50075 90018 95401 78701 07832 94520 11229 400 30 50 67 7 6 45 120 57 100 200 200 50 30 1070 333 10 1000 400 21 41 10 5 50 50 22 345 150 9 5 6 10 100 7 100 5000 6 50 100 13 200 22 8 10 100 1000 200 100 50 700 1733 250 100 22 50 55 22 100 105 112 7 10 3 25 500 22 6 100 100 200 50 35 30 30 100 18 150 0.0011282% 0.0000846% 0.0001410% 0.0001890% 0.0000197% 0.0000169% 0.0001269% 0.0003385% 0.0001608% 0.0002820% 0.0005641% 0.0005641% 0.0001410% 0.0000846% 0.0030179% 0.0009392% 0.0000282% 0.0028205% 0.0011282% 0.0000592% 0.0001156% 0.0000282% 0.0000141% 0.0001410% 0.0001410% 0.0000621% 0.0009731% 0.0004231% 0.0000254% 0.0000141% 0.0000169% 0.0000282% 0.0002820% 0.0000197% 0.0002820% 0.0141024% 0.0000169% 0.0001410% 0.0002820% 0.0000367% 0.0005641% 0.0000621% 0.0000226% 0.0000282% 0.0002820% 0.0028205% 0.0005641% 0.0002820% 0.0001410% 0.0019743% 0.0048879% 0.0007051% 0.0002820% 0.0000621% 0.0001410% 0.0001551% 0.0000621% 0.0002820% 0.0002962% 0.0003159% 0.0000197% 0.0000282% 0.0000085% 0.0000705% 0.0014102% 0.0000621% 0.0000169% 0.0002820% 0.0002820% 0.0005641% 0.0001410% 0.0000987% 0.0000846% 0.0000846% 0.0002820% 0.0000508% 0.0004231% Case 14-33427 MC DERMOTT, THOMAS L MC DONALD, CONSTANCE MC DONALD, JAMES W MC DONALD, L D MC DONALD, ROBERT P MC DONOUGH, FRANCIS MC DONOUGH, JAMES F MC DONOUGH, JAMES F MC DOUGALL, JOE A CU MC DOWELL, NONUS D MC DOWELL, THELMA B MC EACHIN, JOE & MC ELROY, RICHARD H MC EWEN, HELEN MC FADZEAN, MARGARET MC FARLAND, CHARLIE MC FARLAND, HERBERT MC FARLAND, LENA C MC FARLAND, ROBERT K MC GEE, FLORENCE L MC GINNIS, PATRICIA MC GLYN, JAMES MC GLYNN, NANCY P MC GLYNN, WILLIAM J MC GONAGILL, PANSEY MC GOWAN, ALICE MC GOWAN, ELIZABETH MC GRATH, EDWARD J MC GREGAR, J W MC GREW, FRANK MC GUFFIN, VIRGINIA MC GUIRE, JOHN M MC GUIRE, RAYMOND MC HIE, VERONICA MC HIE, VERONICA E MC INTOSH, ETHEL MC INTYNE, ELSA W MC KEE, DOUGLAS A MC KEE, JOHN MC KEE, JOHN B MC KEE, OREN T MC KELL, DONA J MC KENDRY, ANDREA MC KENNA, PATRICK MC KINLEY, JAMES L & MC KINNEY, ROCHELLE MC KINNEY, VIOLA MC KNIGHT, CHARLOTTE MC KNIGHT, HARRY M MC LAIN, ANNE M CUST MC LAREN, WILLIAM C MC LARIN, BENJAMIN L MC LARIN, BENJAMIN L MC LARNAN, MARK C MC LARNAN, MARK C MC LAUGHLIN, JOYCE A MC LEOD, DONALD MC LEOD, JOHN M MC LOCHLIN, CHARLES MC LOCHLIN, CHARLES MC MAHON, HELEN MC MAHON, HELEN M MC MAHON, WILLIAM MC MANUS, JOE E & MC MANUS, LOUIS B MC MANUS, RICHARD V MC MILLAN, ELEANOR MC MILLAN, HARRIET MC MORRIS, ROBERT MC MORRIS, ROBERT F MC MULLIN, FRANCES R MC NAIR, SHIRLEY J MC NEILL, SARA H MC PHEE, MARVEL F MC POLIN, LAWRENCE J MC QUILLAN, FRANCIS MC RAE, REGINA THOMAS L. MC DERMOTT CONSTANCE MC DONALD & JAMES W MC DONALD & L. D. MC DONALD, JR. ROBERT P MC DONALD FRANCIS MC DONOUGH JAMES F MC DONOUGH & JAMES F MC DONOUGH JOE A MC DOUGALL CUST NONUS D MC DOWELL & THELMA B MC DOWELL JOE MC EACHIN & RICHARD HOFFMAN MC ELROY HELEN MC EWEN MARGARET M MC FADZEAN CHARLIE MC FARLAND HERBERT MC FARLAND LENA C MC FARLAND & ROBERT KEITH MC FARLAND FLORENCE L MC GEE PATRICIA A MC GINNIS JAMES MC GLYN NANCY P MC GLYNN WILLIAM J MC GLYNN PANSEY MC GONAGILL ALICE MC GOWAN ELIZABETH J. MC GOWAN EDWARD J MC GRATH & J W MC GREGAR FRANK MC GREW & VIRGINIA C MC GUFFIN JOHN M MC GUIRE RAYMOND MC GUIRE CUST VERONICA E MC HIE EX EST VERONICA E MC HIE ETHEL MC INTOSH ELSA W MC INTYNE DOUGLAS A. MC KEE & JOHN MC KEE JOHN B MC KEE OREN T. MC KEE CUST DONA JOY MC KELL ANDREA MC KENDRY PATRICK MC KENNA JAMES L MC KINLEY & ROCHELLE D MC KINNEY VIOLA MC KINNEY CHARLOTTE MC KNIGHT HARRY M MC KNIGHT ANNE M MC LAIN CUST WILLIAM C MC LAREN & BENJAMIN L MC LARIN BENJAMIN L MC LARIN MARK C MC LARNAN MARK C MC LARNAN JOYCE A MC LAUGHLIN DONALD MC LEOD JOHN M MC LEOD CHARLES R MC LOCHLIN CHARLES R MC LOCHLIN HELEN MC MAHON HELEN M MC MAHON WILLIAM MC MAHON & JOE E MC MANUS & LOUIS B MC MANUS RICHARD V MC MANUS ELEANOR MC MILLAN HARRIET MC MILLAN ROBERT MC MORRIS CUST ROBERT F MC MORRIS FRANCES R MC MULLIN SHIRLEY J MC NAIR SARA H MC NEILL MARVEL F MC PHEE LAWRENCE J MC POLIN & FRANCIS J MC QUILLAN REGINA MC RAE Doc 24-1 2678 HYACINTH ST. JAMES W MC DONALD JTRS MISS CONSTANCE 12720 HIGH DR. 303 NEWHOUSE BLDG 12 PORTSMOUTH ST RACHEL MC DONOUGH JTRS 137 W 8TH ST JOLENE MC DOUGALL FRANCES S MC DOWELL JT TEN 5807 G N PULASKI RD HELEN MC EACHIN 2040 N. VINE 15346 YORICK AVE. 2607 CENTRAL ST 213 NAGLE AVE BIRCH JR. & HARRY M HARTMAN & KATHLEEN MAE MC FARLAND 672 MARYLAND AVE 310 OAK STREET 60 OCEAN RD. 3420 DONNA DR 141 05 PERSHING 1170 BRESEE AVE 12 GARDNER AVE 1108 MILTON AVE. MARIE R MC GRATH JTRS PO BOX 742 MRS SHARREL L MC GREW 409 SEBLEY STREET 500 MT STIRLING CIRCLE MUREEN MC GUIRE JOSEPH T MC HIE 201 08 36TH AVE 4457 S OLD ST #3 14852 CLYDEWOOD AVE SHEILA MC KEE JTRS 52 CHAMBERS ST. 163 GORMAN STREET JOHN ALBERT MC KEE 26321 ALEXANDER PLACE 5204 OAKLAND HILLS AVENUE C&O 1ST NATL CITY BK MAXINE H. MC KINLEY JTRS 2571 HOUNDS CHASE 483 AMBOY ST 500 WALL ST. P O BOX 102 ROBERT J MC LAIN HELEN N MC LAREN PO BOX 373 USS CORPORAL SS 346 111 W 38TH ST 111 W 38TH ST 1600 PICADILLY WAY APT C 3113 RYERSON CIR. 1229 VILLA ST APT 3 CUST MARSHA A MC LOCHLIN CUST WILLIAM F MC LOCHLIN 2104 INDIAN CREEK DR 33 21 82ND ST VIOLET R MC MAHON JTRS MRS BEATRICE MC MANUS JTRS PO BOX 2251 31 BLUE SPRUCE DR. 411 E 29TH ST GORLIN LESLIE ELLEN MC MORRIS CUST LESLIE ELLENN 5811 30TH AVE 5019 RODMAN RD 811 GRIFFITH ST. 1915 KALORAMA RD N W MRS IRENE MC POLIN 21 VALLEY RD 1120 BOSTON BLDG Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 104 of 180 WESTBURY, NY. 3414 WINCHESTER AVE MC DONALD JTRS LEAWOOD, KS. SALT LAKE CITY UT 3412 WINCHESTER AVE 948 WEST CAMINO OURINA UGTMA WA BOX 891 3714 34TH AVENUE S W 6460 NO LIVIA NEW YORK CITY N Y SUSAN JANE BIRCH JTRS 230 PARA AVE JTRS CRESCENT 6006 HENNING ST. 605 PAYNE ST BRIARWOOD PEEKSKILL, NY. 1859 CASPER AVE POLLOCK PINES CA JTRS 3634 AVALON RD U G T M A MA 50 HARDING LANE 23 SPARHAWK ST BOX 682 4114 DUQUESNE AVE. ROOM 119 NAUGATUCK CT U G T M A OR. 7235 N. GREENWICH 30TH AVE & 37TH ST 351 SO. FULLER ASTORIA NEW YORK APT. 2C SEATTLE, WA. OAKHURST CA UGMA NJ 3141 WALNUT BLVD C&O FLEET P O UGTMA IN UGTMA IN Desc Exhibit ATLANTIC CITY ATLANTIC CITY NJ NJ BRIGHTON GREEN VALLEY SOUTH BOSTON SEATTLE NEW SMYRNA BEACH CHICAGO TEMPLE CITY TUCSON CLEVELAND EVANSTON MA AZ MASS WA FL IL CA AZ OH IL BETHESDA, MD. HERSHEY WOOD RIVER N E WASHINGTON WESTWOOD STATEN ISLAND CARLSBAD JAMAICA N Y PASADENA MIDDLETOWN PA IL DC MA NY CA CA NY EAST MEADOW NY SHAKER HTS OH FOLSOM HAMPTON BRIGHTON CHATHAM BAYSIDE ALEXANDRIA BALDWIN PARK CULVER CITY CA VA MA MA NY KY CA CA PORTLAND, OR. LOS ALTOS HILLS SARASOTA CA FL LOS ANGELES TROY BROOKLYN CA MI NY BRICKTOWN WALNUT CREEK HANOVER NJ CA PA SIOUX CITY SIOUX CITY FULLERTON BALTIMORE MOUNTAIN VIEW NOBLESVILLE NOBLESVILLE FT WORTH JACKSON HEIGHTS STATEN ISLAND ALBEMARLE SEDONA UPPER SADDLE RIVER BROOKLYN EASTON ALBANY NEW YORK 8 WARREN ST HYATTSVILLE IA IA CA MD CA IN IN TX NY NY NC AZ NJ NY CT ALBANY NY MD WASHINGTON SHERMAN OAKS CALIF SOMERVILLE SALT LAKE CITY NJ UTAH NEW YORK, NY. 569 HARBOR RD NEW YORK NY 410 REGENTS PARK LANE 410 REGENTS PARK LANE 15 4TH STREET 451 MONTGOMERY AVE APT 1 85 KNAPP ST UNIF GIFT MIN ACT N Y MC MORRIS 8 WARREN ST U G T M A NY WASHINGTON DC PHILADELPHIA, PA APT 110 14667 VALLEY VISTA BLVD D C 11590 08401 08403 66207 84111 02135 85614 02127 98126 32069 60646 91780 85719 44110 60201 10034 20034 17033 62095 20002 02090 10308 92008 11435 91104 10940 10566 11554 95726 44120 95630 23663 02135 02633 11361 41001 91706 90230 10007 06770 97217 94022 34234 11102 90036 48098 11212 98121 93644 08723 94596 17331 09501 51104 51104 92633 21227 94040 46060 46060 76107 11372 10306 28001 86336 07458 11226 06612 12203 12203 20782 20016 19111 20009 91403 08876‐4108 84111 100 200 600 100 4 100 10 100 100 100 50 100 5 50 100 10 100 22 200 300 200 10 20 13 120 150 30 25 90 10 150 100 100 50 150 37 20 50 25 25 10 12 100 100 500 1000 10 60 30 100 30 1400 100 300 200 48 100 100 100 100 1 20 50 100 50 500 9 100 5 1 10 30 55 100 18 200 22 0.0002820% 0.0005641% 0.0016923% 0.0002820% 0.0000113% 0.0002820% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0001410% 0.0002820% 0.0000141% 0.0001410% 0.0002820% 0.0000282% 0.0002820% 0.0000621% 0.0005641% 0.0008461% 0.0005641% 0.0000282% 0.0000564% 0.0000367% 0.0003385% 0.0004231% 0.0000846% 0.0000705% 0.0002538% 0.0000282% 0.0004231% 0.0002820% 0.0002820% 0.0001410% 0.0004231% 0.0001044% 0.0000564% 0.0001410% 0.0000705% 0.0000705% 0.0000282% 0.0000338% 0.0002820% 0.0002820% 0.0014102% 0.0028205% 0.0000282% 0.0001692% 0.0000846% 0.0002820% 0.0000846% 0.0039487% 0.0002820% 0.0008461% 0.0005641% 0.0001354% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0000028% 0.0000564% 0.0001410% 0.0002820% 0.0001410% 0.0014102% 0.0000254% 0.0002820% 0.0000141% 0.0000028% 0.0000282% 0.0000846% 0.0001551% 0.0002820% 0.0000508% 0.0005641% 0.0000621% Case 14-33427 MC REYNOLDS, WILLIAM MC SHARRY, WILLIAM F MC SPADDEN, THELMA MC VAY, STANLEY A MC VAY, STANLEY A MCCALEB, E PHILIP MCCALL, DR D HUGH MCCALL, STEPHANIE C MCCALLISTER, MARCUS MCCALLUM, JACK C MCCANDLESS, AMY B MCCARRON, JAMES W MCCARRON, JAMES W MCCARTEN, GEORGE C MCCARTER, B KAY MCCARTHY, DAVID MCCARTHY, EARL MCCARTHY, FRANCIS J MCCAULEY, E LAURENCE MCCAULEY, FRAN MCCLAIN, SANFORD C MCCLINTOCK, JAMES D MCCLIRK, GEORGE R MCCLOUD, JAMES MCCLOUD, MARY ANNE MCCOMBS, ELIZABETH M MCCORMICK, FERN A MCCORMICK, KATHLEEN MCCOY, DENNIS C MCCOY, JANE DEBORAH MCCRINDLE, EUPHEMIA MCCUE, JAMES A & MCCURDY, LELA MAE MCCUSKER, WILLIAM C MCCUTCHEON, ANN J MCCUTCHEON, DENNIS G MCDONALD & CO. SECUR MCDONALD, JEAN M MCDONNELL, PATRICK H MCDONOUGH, JOSEPH MCDOWELL, ALEXANDER MCDOWELL, RANDALL J MCENTIRE, HELEN S MCFARLAND, JEAN MCFARLANE, PETER A MCFARLANE, PETER A MCGAULEY,LAVERNE & P MCGAVRAN, GEORGINA MCGEE, JOHN N MCGEE, MARY ELLEN MCGEORGE, E EUGENE & MCGILL, ROBERT MCGILLIGAN, PETER J MCGINNIS, EDITH MCGINNIS, EDITH MCGINNIS, PATRICK R MCGLONE, THOMAS MCGOVERN, CONSTANCE MCGOVERN, YVONNE G MCGOWEN, FRANK J MCGRATH, MAUREEN MCGRATH, ROBERT MCGUIGAN, WILLIAM V MCGUIRE, BERNARD L MCGUIRE, CHRISTY MCGUIRE, JOHN T MCGUIRE, RICHARD L MCHENRY, LILLIAN V MCHUGH, LOLA MCINTYRE, AGNUS R MCJURRAY, JOSEPH J MCKEE, CAROL J MCKEE, G BRUCE MCKEE, NORINE M MCKEEVER, ALLAN W MCKENNA, ROBERT J & MCKENNA, SUSAN J WILLIAM D MCREYNOLDS CUST WILLIAM F MC SHARRY & THELMA MC SPADDEN STANLEY A MC VAY STANLEY A MC VAY CUST E PHILIP MCCALEB & NANCY MARIE DR D HUGH MCCALL STEPHANIE C MCCALL MARCUS E MCCALLISTER JACK C MCCALLUM & AMY B. MCCANDLESS JAMES W MCCARRON CUST JAMES W MCCARRON CUST GEORGE C MCCARTEN JR B KAY MCCARTER DAVID MC CARTHY EARL MCCARTHY FRANCIS J MCCARTHY & E. LAURENCE MCCAULEY MRS FRAN MCCAULEY CUST SANFORD C MCCLAIN JAMES D MCCLINTOCK GEORGE R MCCLIRK JAMES MCCLOUD MARY ANNE MCCLOUD ELIZABETH M MCCOMBS CUST FERN A. MCCORMICK KATHLEEN A MCCORMICK DENNIS C MCCOY & JANE DEBORAH TAYLOR MCCOY EUPHEMIA MCCRINDLE JAMES A MCCUE & BARRY J MCCUE LELA MAE MCCURDY WILLIAM C MCCUSKER ANN J MCCUTCHEON DENNIS G MCCUTCHEON MCDONALD & CO. SECURITIES JEAN M MCDONALD PATRICK H MCDONNELL JOSEPH MCDONOUGH & ALEXANDER W K MCDOWELL RANDALL J MCDOWELL & CAROLYN H HELEN S MCENTIRE JEAN MCFARLAND PETER A. MCFARLANE PETER A MCFARLANE CUST LAVERNE M MCGAULEY & GEORGINA MCGAVRAN CUST FOR JOHN N MCGEE MARY ELLEN MCGEE E EUGENE MCGEORGE & ROBERT MCGILL JR PETER J MCGILLIGAN EDITH MCGINNIS EDITH MCGINNIS PATRICK R MCGINNIS & THOMAS MCGLONE CONSTANCE K MC GOVERN YVONNE GAUL MCGOVERN FRANK J MCGOWEN MAUREEN MCGRATH ROBERT MCGRATH WILLIAM V MCGUIGAN BERNARD L MCGUIRE & CHRISTY MCGUIRE JOHN T MCGUIRE RICHARD L MCGUIRE & LILLIAN V MCHENRY LOLA MCHUGH ANGUS R MCINTYRE JOSEPH J MCMURRAY CAROL J MCKEE CUST G BRUCE MC KEE JR NORINE M MCKEE ALLAN W MCKEEVER & ROBERT J MCKENNA & SUSAN J MCKENNA Doc 24-1 THOMAS D MCREYNOLDS ETHEL F MC SHARRY 628 HICKORY ST MARY SWEETIE MC VAY STANLEY A MC VAY JR 10316 ESTACADO DR 1308 SOUTH ST 142 WEST CHURCH STREET SHIRLEY M MCCALLUM JT TEN 215 BASSETT STREET TIMOTHY J MCCARRON GREGORY P MCCARRON UGMA CA BETTY MCCARTEN 6615 MORTON DRIVE 159 FOSTER STREET 21 S MEADOWVIEW CT ELEANOR D MCCARTHY 10601 DESSAU ROAD CAROLYN SUE MC CAULEY 470 SHANNON DR SW PO BOX 6087 5722 NE 56 340 SIERRA MADRE BLVD 18 515 S LAMAR STREET JOHN G MCCOMBS 275 EAST 32ND STREET HARGRAVES CAROLYN M MCCOY JT TEN 140 PARK DR. 1144 RANDOLPH AVE EXS EST EDITH M MILLARD 218 1ST AVE E 9555 SW ROYAL WOODLAND DRIVE 31 POLKVILLE RD FIRST NATIONAL BANK 2100 CENTRAL NATL. BANK BLDG 15620 SE RUBY DR 666 NO. 59 ST. MARILYN A EMMONS JT TEN EATON P O BOX 147 RIPLEY EXS ESTRUTH C HOFFMAN 4340 PAHOA AVE 168 81 ROCKY BROOK ROAD 9107 FAUNTLEROY S. W. J SCOTT MCFARLANE PATRICIA M MCGAULEY JT TEN MARY KATHLEEN MCGAVRAN 6317 SUNSET TERR 134 BANK STREET BEVERLY A MCGEORGE JTRS 3609 1ST ST APT #7 PO BOX 1108 320 S MAIN SANDRA C MCGINNIS JT TEN 1432 TASKER STREET 30 COUNTY FAIR RD 63 LAPRENDA DR. 462 LINDEN BLVD 17381 DREY LANE 1137 SO 61ST STREET LUCILLE A MCGUIRE JT TEN RT 1 BOX 263C DONALD D MCGUIRE C&O FREDRICKSON 850 MAIN 488 RAINBOW BEACH RD 497 CANAL STREET JOEY P MCKEE 2696 SKYLINE DR 478 TEQUESTA DR 105 ELEANOR G MCKEEVER JT TEN THERESA MCKENNA JT TEN PO BOX 173 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 105 of 180 UGTMA IL 709 HEATH ST COLORADO CITY TEX TEX UGTMA TEX UGTMA TTEES FBO SARA MCCALEB ELLEN M PO BOX 455 LAKE ZURICH CHESTNUT HILL IL MASS 1617 IDLEWOOD LANE 1617 IDLEWOOD LANE DAVID MCCALEB UTA DTD 2/8/82 ODESSA TX ODESSA TX BOX 265 DALLAS CASTLE ROCK XENIA BLUE HILL KING CITY HUNTINGTON BEACH HUNTINGTON BEACH KANSAS CITY BOISE BRIGHTON GLENWOOD SPRING CICERO AUSTIN GRANADA HILLS ATLANTA RALEIGH SEATTLE BELLE HAVEN, VA TX CO OH NE CA CA CA KANSAS ID MA CO IL TX CA GA NC WA EASTLAND CORPUS CHRISTI DURANGO DURANGO ANNAPOLIS COLUMBUS ST PAUL PAINESVILLE OSKALOOSA BEAVERTON COLUMBIA BROWNFIELD CLEVELAND MILWAUKIE OMAHA EAST SYRACUSE TX TX CO CO MD OH MN OH IA OR NJ TX OH OR NE NY IVYLAND HONOLULU PA HI SEATTLE SEATTLE FLORISSANT HUNTINGTON BEACH CA WA WA MO BATAVIA KANSAS CITY NY MO LUSK FOUNTAIN VALLEY PHILADELPHIA NORWICH WY CA PA CT BROOKLYN HUNTINGTON BEACH NY CA 90803 82225 82225 92708‐334 19145 06360 04030 11226 92647 PHILADELPHIA WARREN PA OHIO 19143 44483 O'BRIEN FL 32071 40059 99201 81501 60605 10019 62258 84108 33469 5208‐4245 46342‐600 11975 RR 2 BOX 129 UTGMA CA 22111 JONESPORT LANE 1313 HOEL PARKWAY 22111 JONES PORT LANE 1802 SO 48TH ST U G T M A CA Desc Exhibit 16429 LASSEN ST PASADENA, CA UGTMA TX 215 ABERDEEN C/O FERN MCCORMICK 220 RINCE GEORGE ST 550 E 30TH ST APT 6A C/O THEODORE DALHEIM C/O LAW OFFICES ANNAPOLIS MARYLAND 223 GRENOBLE RD 1701 MENTOR AVE 5900 N BURDICK ST STEAM WHISTLE FARM CRANBURY, NJ. WASH G T M A 11333 SUGAR PINE U/T UGTMA CA SPRINGFIELD VA P O BOX 3004 APT 1809 9171 ELLSWORTH DR 5125 N LAWN LONG BEACH 3 CALIF LUSK, WY 17174 SANTA MADRINA MILLBRAE, CA. 177 TRUMBULL SE RT 1 BOX 138 MAXEY & BELL GRAND JUNCTION CO PROSPECT KY 208 ROOKERY BLDG SPOKANE WA UGMA IL SALT LAKE CITY UT 1014 W CHURCH NEENAH NEW YORK MASCOUTAH IL NY IL TEQUESTA DAVENPORT HOBART WAINSCOTT FL IA IN NY 4132 NW BLVD T‐313 1300 S ILLINOIS 60047 02167 79512 79761 79761 23306 75228 80104 45385 68930 93930 92646 92646 66102 83704 02135 81601 60650 78753 91344 30310 27608 98105 91107 76448 78412 81301 81301 21401‐1613 43209 55105 44077 52577 97005 07832 79316 44114 97267 68132 13057‐9462 21404 18974 96816 08512 98136 98114 63033 92646 22153 14020 64119 20 300 4 10 10 100 6 12 1312 22 15 300 1000 100 6 1000 500 45 25 10 200 10 100 300 30 13 12 6 300 17 3 100 220 50 200 200 116 200 20 60 15 100 50 100 400 100 100 1 43 43 100 100 18 100 100 500 50 38 100 2 100 100 18 500 10 700 1 30 7 100 100 300 15 30 100 4000 100 0.0000564% 0.0008461% 0.0000113% 0.0000282% 0.0000282% 0.0002820% 0.0000169% 0.0000338% 0.0037005% 0.0000621% 0.0000423% 0.0008461% 0.0028205% 0.0002820% 0.0000169% 0.0028205% 0.0014102% 0.0001269% 0.0000705% 0.0000282% 0.0005641% 0.0000282% 0.0002820% 0.0008461% 0.0000846% 0.0000367% 0.0000338% 0.0000169% 0.0008461% 0.0000479% 0.0000085% 0.0002820% 0.0006205% 0.0001410% 0.0005641% 0.0005641% 0.0003272% 0.0005641% 0.0000564% 0.0001692% 0.0000423% 0.0002820% 0.0001410% 0.0002820% 0.0011282% 0.0002820% 0.0002820% 0.0000028% 0.0001213% 0.0001213% 0.0002820% 0.0002820% 0.0000508% 0.0002820% 0.0002820% 0.0014102% 0.0001410% 0.0001072% 0.0002820% 0.0000056% 0.0002820% 0.0002820% 0.0000508% 0.0014102% 0.0000282% 0.0019743% 0.0000028% 0.0000846% 0.0000197% 0.0002820% 0.0002820% 0.0008461% 0.0000423% 0.0000846% 0.0002820% 0.0112820% 0.0002820% Case 14-33427 MCKERN, NORMA C MCKERNAN, LEO J & MCKINLEY, LEONA M MCLANE, HUGH L MCLENDON, ARTHUR L MCLEOD, LYNNE MCLEOD, NORMAN MCLOCHLIN, J ROBERT MCLOUGHNER, D IRENE MCMAHAN, R DAVID MCMANUS, ROBERT L MCMANUS, WILLIAM J MCMICHAEL, CAROL A MCMILLIN, JOYCE A MCMULLEN, HELEN MCMURDO, SCOTT H MCNABB, MARTHA C MCNALLY, MARY A MCNAMARA, MILDRED MCNEILL, L E MCNERNEYM, JOHN C & MCPHEE, MAYNARD H MCPHERSON, EMMA LOU MCQUOWN, ELOISE MCROBERTS, A W MCTEE, JOSEPH MCTIGHE, ARTHUR D MCVICAR, SIDNEY L MCVICKER, LAVERNE & MEACHAM, EZRA D MEADOWS, JUDITH A MEAGHER, FREDERICK J MEALL, MILDRED H MEANS, ALFRED G MEANS, PEGGY LOU MECHAM, MILTON C MECUM, VIRGINIA R EX MEDFORD, MILES MEDINGER, HARVEY P MEDLEY, MOLLE L MEDLYN, WILLIAM A MEDLYN, WILLIAM A & MEDVED, THERESA MEDWAY, WILLIAM MEEHAN, ALVINA MEEHAN, CATHERINE A MEEHAN, FLORENCE E MEEK, JOSEPH C MEEKS, GAYLE S MEELICH, MAGDALENA MEENACH, JACK T MEFFORD, ALBERT C MEHL, HELEN R CUST MEHL, MARY JO MEI, LOUISE & MEIERHENRY, LILLIAN MEINEN, LOTTIE & MEINERT, RICHARD A MEISSNER, HARVEY W MEISTER, ANNA MAE MEJO, WALTER L MEL GRESKY MELBA CREWS ADM EST MELE, RAYMOND MELENDEZ, ROSA MELFI CORP MELICI, EMMA MELLBLOM, HOWARD M & MELLBLOM, MARK HOWAR MELLIN, FRANK MELLION, FRANK MELLONE, SALVATORE J MELLOTT, FRED A MELNICOVE, LESTER MELOFF, HELEN MELONSON, THURMAN J. MELTER, LEAH L NORMA C MCKERN LEO J MCKERNAN & LEONA M. MCKINLEY HUGH L MCLANE ARTHUR L MCLENDON LYNNE MCLEOD NORMAN MCLEOD J ROBERT MCLOCHLIN & D IRENE LOUGHNER R DAVID MC MAHAN CUST ROBERT L MCMANUS WILLIAM J MCMANUS CAROL A MCMICHAEL CUST JOYCE A MCMILLIN HELEN MCMULLEN SCOTT H MCMURDO MARTHA C MCNABB MARY A MCNALLY MILDRED MCNAMARA & L E MCNEILL JOHN C MCNERNEY & MAYNARD H. MCPHEE & EMMA LOU MCPHERSON TTEE ELOISE MCQUOWN A. W. MCROBERTS JOSEPH MCTEE & ARTHUR D. MCTIGHE SIDNEY L MCVICAR & LAVERNE MCVICKER & EZRA D MEACHAM JUDITH A MEADOWS FREDERICK J MEAGHER MILDRED H MEALL ALFRED G. MEANS PEGGY LOU MEANS MILTON C MECHAM & VIRGINIA R MECUM EX EST MILES MEDFORD HARVEY P MEDINGER & MOLLE L MEDLEY WILLIAM A. MEDLYN CUST WILLIAM A MEDLYN & THERESA MEDVED CUST WILLIAM MEDWAY ALVINA MEEHAN CATHERINE A MEEHAN FLORENCE E MEEHAN JOSEPH C MEEK GAYLE S. MEEKS MAGDALENA MEELICH JACK T. MEENACH ALBERT C MEFFORD & HELEN R MEHL CUST MARY JO MEHL LOUISE MEI & LILLIAN M MEIERHENRY LOTTIE MEINEN & RICHARD A MEINERT HARVEY W MEISSNER ANNA MAE MEISTER WALTER L MEJO MEL GRESKY MELBA CREWS ADM EST RAYMOND MELE ROSA MELENDEZ MELFI CORP EMMA MELICI HOWARD M MELLBLOM & MARK HOWARD MELLBLOM FRANK MELLIN FRANK MELLION CUST SALVATORE J MELLONE FRED A MELLOTT & LESTER MELNICOVE CUST HELEN MELOFF THURMAN J. MELONSON LEAH L MELTER Doc 24-1 1402 MARY LYN CIRCLE LEONA MCKERNAN 3204 OLYMPIC DR. 2232 QUINCY AVE PO BOX 2468 87‐1396 PO BOX 656 MARIE K MCLOCHLIN JTRS 818 W CALLE BOCINA CRAIG T MC MAHAN 10116 LOCHCREST DR 3133 CONNECTICUT AVE. MATTHEW W MCMICHAEL BOX 1354 417 ‐ 34TH STREET 5255 SW BURTON DR 459 LARCH ST 243 HIGH ST GEORGE E MCNAMARA JT TEN 101 A PROFESSIONAL PLAZA MARGARET O MCNERNEY JT TEN BETTY L. MCPHEE TED LEE JONES JR 250 ELIZABETH ST 806 4TH ST. HILDA MCTEE 1409 NATIONAL STATE PATSY A MCVICAR AGNES MCVICKER PO BOX 79 12563 N 75TH PL CUST MICHAEL MEAGHER 21331 CAROL AVENUE P. O. BOX 207 7411 B SIELOFF MRS MARJORIE W MECHAM RUTH ANN MECUM 1642 UNION STREET MARGARET K MEDINGER JTRS 331 LAURINA ST. DAVID E. MEDLYN PEARL T MEDLYN JTRS JOHN F MEDVED BOX 250 R D 2 17 FERNWOOD TRAIL 2962 COMSTOCK ST 769 PELHAM RD 12241 BELWYN 1150 MEADOW LAKE DRIVE #8 152 YOUNGSTOWN ROAD N. 1404 BOWDISH DOROTHY MEFFORD JUDY H MEHL 5 LONG MEADOW DRIVE CHERYE LINNING & 716 FRIAR ROAD MILTON E MEINEN 2 JUDY TERRACE 1250 MORRISON AVE 152 W EUCLID AVE 87 SYDNEY AVENUE FRANK W OTT 8234 VERBECK DR 67 14 41ST AVE SUTIE 308 ‐ 20 FIRST PLAZA 90 N ESSEX AVE VANELDA E MELLBLOM JTRS 3408 LUCKIE RD 314 J ST DAVID MELLION 101 RUMSTICK RD MARDENE K MELLOTT JT TEN MICHAEL MELNICOVE 1419 N EMERSON ST 435 W. BUTTERFLY ST 2132 BRENTWOOD ST Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 106 of 180 PO BOX 25 BAKERSFIELD, CA OGDEN UTAH FARRINGTON HWY RR 1 U G T M A IN N W APT. 118 UGTMA MI 3708 PONTIAC STREET RR 4 1812 BRIAR RIDGE COURT 816 COOPER LK RD BOX 873 APT 3‐1 1329 UINTA DR BANK BUILDING 58 SOTELO AVE 7TH MAIN ST UNIF GIFT MIN ACT NY 6103 W FORETTA 328 FARMSTEAD LAND Desc Exhibit PETALUMA EL CAJON CA CA LUBBOCK WAIANAE OSBURN ROCHESTER TUCSON INDIANAPOLIS IN CINCINNATI WASHINGTON LANSING RICHLAND OGDEN PORTLAND ELMHURST PHOENIXVILLE LA CRESCENTA TX HI ID IN AZ MC LEAN OVANDO HAMILTON SALT LAKE CITY RUPERT ROCK SPRINGS VA MT TX UT ID WY PIEDMONT MAPLETON LORRAINE SCOTTSDALE BINGHAMTON NY EUCLID CA IOWA KS AZ OH HAZELWOOD MO MIDDLETOWN BROOKLYN CEDAR GROVE JACKSONVILLE SCOTTSVILLE, KY. MELBOURNE ALLEN PARK BLACKWOOD OH NY WI FL FL MI NJ SAN DIEGO NEW ROCHELLE ST LOUIS CA NY MO LOWELLVILLE OPPORTUNITY NEW YORK NEW YORK CLEVELAND NEW CITY LADD OH WA OHIO NY IL HOUSTON NEW YORK TX NY STOCKTON MALVERNE CA NY LAKE CITY MANLIUS FLUSHING FL NY NY CHEYENNE CHEYENNE WY WY NANVET NY BARRINGTON BURBON BETHESDA INDIANAPOLIS GRETNA LAKEWOOD RI IN MD IN LA CO OH DC MI WA UT OR IL PA CA MATTOON, IL TRENTON, NJ. 4 DAVIS ST VALENTINE, TX. 4295 JEFFERSON AV C/O WILLIAM E RATHMAN OGDEN UTAH 701 FIRST NATL BK BLDG 2983 HWY D APT. #534 U G T M A NH 2650 BERNICE CT UGTMA MI BOX 261 ROUTE #6 14851 CLEVELAND DENVILLE, NJ. VISTA, CA. C&O E F HUTTON & CO UGTMA OH 61 BROADWAY 2728 ROCKLYN RD THOMAS TORRI JTRS WINTER PARK FL 12003 HOPMEWOODLANE PL MASSPEQUA PARK BRONX NY BOX 106 RTE 10 BOX 171 APT 3 C WOODSIDE ALBUQUERQUE NM ORANGE N J 3408 LUCKIE RD LAKEWOOD N J U G T M A NY RTE 2 BOX 155 U G T M A MD 12 FREDRICK ST 7408 HADDINGTON PL 94952 92020 93308 84401 79408 96792 83849 46975 85706‐6434 46241 45231 20008 48917 99352 84400 97221 60126 19460 91214 61938 22101 59854 76531 84102 83350 82901 08608 94611 51034 67459 85251 13905 44119 79854 63042 84403 45042 11213 53013 32216 42164 32935 48101 08012 07834 92111 10805 63141 92038 44436 99206 10006 44116 10956 61329 32789 77024 11762 10472 95204 11565 32055 13104 87102 07050 82001 82001 08701 10954 02806 46504 20014 46219 70053 80215 100 12 75 255 1 100 36 10 100 1 20 130 200 25 75 2000 25 30 1640 100 50 45 37 10 100 9 100 60 375 125 13 3 50 36 100 93 100 100 100 3 10 20 50 100 10 16 50 100 2 25 5 3 100 100 800 6 30 225 100 100 100 500 600 300 15 10 50 100 275 100 2 10 1000 1 300 100 55 0.0002820% 0.0000338% 0.0002115% 0.0007192% 0.0000028% 0.0002820% 0.0001015% 0.0000282% 0.0002820% 0.0000028% 0.0000564% 0.0003667% 0.0005641% 0.0000705% 0.0002115% 0.0056410% 0.0000705% 0.0000846% 0.0046256% 0.0002820% 0.0001410% 0.0001269% 0.0001044% 0.0000282% 0.0002820% 0.0000254% 0.0002820% 0.0001692% 0.0010577% 0.0003526% 0.0000367% 0.0000085% 0.0001410% 0.0001015% 0.0002820% 0.0002623% 0.0002820% 0.0002820% 0.0002820% 0.0000085% 0.0000282% 0.0000564% 0.0001410% 0.0002820% 0.0000282% 0.0000451% 0.0001410% 0.0002820% 0.0000056% 0.0000705% 0.0000141% 0.0000085% 0.0002820% 0.0002820% 0.0022564% 0.0000169% 0.0000846% 0.0006346% 0.0002820% 0.0002820% 0.0002820% 0.0014102% 0.0016923% 0.0008461% 0.0000423% 0.0000282% 0.0001410% 0.0002820% 0.0007756% 0.0002820% 0.0000056% 0.0000282% 0.0028205% 0.0000028% 0.0008461% 0.0002820% 0.0001551% Case 14-33427 MELTON, CHESTER M MELTZER, ELIZABETH MELTZER, LESTER H MELTZER, ROBERT MELUCCI, MARIO P MELVIN, JOHN MEMETZ, ARTHUR A MEMMER, JOHN H & MENACKER, MONA MENAPACE, VICTOR J MENDENHAL, LAWRENCE MENDENHALL, KIEFER MENDLOVITS, SARA MENEFEE, BEULAH P MENESHIAN, M A MENGE, JOHN C & MENKES, DOTTY MENNING, CLARA J MENNING, CLARA J MENNING, RUTH A MENOLASCINO, FRANK J MENSE, ROBERT & MENZIES, PERRY P MENZIES, WALTER P MENZOF, GEORGE L MERCER, JAMES MERCER, MARYANN C MERCIER, CHARLES & MERCIER, CHARLES & MERCKEL, ELMER & MEREDITH, VIOLA D MERGES, FRANK P MERKELSON, HAROLD MERLIS, EDWARD I MERNER, CARL J MERRICK, RICHARD MERRILL LYNCH PIERCE MERRILL, GEORGE H MERRILL, RAY D MERRILL, SAMUEL W MERRY, JULIAN R MERZ, KATHARINE H MESARICH, FRANCINE I MESSINA, ELAINE C MESSINA, IMMACULATE MESSINA, RAYMOND D MESSINA, WAYNE G MESSINEO, ALFRED MESSING, MORTIMER MESSMER, OTTO METCALF, JOE FRANK METCALF, LEONARD T METESSER, JOHN D METH, HIRSCH METHELIS, SAMUEL METHVIN, RANDY METSKY, MARVIN METTLER, GEORGE H METZ, BETSEY C METZ, LEO W & METZGER, ADELE METZGER, LAWRENCE A METZGER, RALPH JR MEUTHING, JEAN MEYER, BERNICE MEYER, CHARLES R MEYER, EDWARD C MEYER, EMMA LOU MEYER, GLADYS L & MEYER, HAROLD A MEYER, HERBERT F MEYER, JOHN F MEYER, JOHN J MEYER, ROBERT B MEYER, ROGER MEYER, SUSAN H MEYERHOFFER, LEONARD CHESTER M MELTON & ELIZABETH A MELTZER LESTER H MELTZER CUST ROBERT MELTZER MARIO P MELUCCI CUST JOHN MELVIN ARTHUR A MEMETZ JOHN H MEMMER & MONA MENACKER VICTOR J MENAPACE & LAWRENCE D MENDENHALL KIEFER MENDENHALL SARA MENDLOVITS BEULAH P MENEFEE & M A MENESHIAN & JOHN C MENGE & DOTTY MENKES CLARA J MENNING CLARA J. MENNING RUTH A MENNING FRANK J. MENOLASCINO ROBERT MENSE & PERRY P MENZIES WALTER P. MENZIES; GEORGE L MENZOF & JAMES MERCER MARYANN C MERCER CHARLES MERCIER & CHARLES MERCIER & ELMER MERCKEL & VIOLA D MEREDITH FRANK P MERGES & HAROLD MERKELSON CUST EDWARD I MERLIS & CARL J MERNER RICHARD MERRICK MERRILL LYNCH PIERCE GEORGE H MERRILL RAY D MERRILL SAMUEL W. MERRILL & JULIAN R MERRY KATHARINE H MERZ FRANCINE I MESARICH & ELAINE C MESSINA IMMACULATE MESSINA RAYMOND D MESSINA & WAYNE G MESSINA ALFRED R MESSINEO EX EST MORTIMER MESSING OTTO MESSMER JOE FRANK METCALF LEONARD T METCALF & JOHN D METESSER HIRSCH METH SAMUEL METHELIS RANDY METHVIN MARVIN METSKY GEORGE H METTLER BETSEY C METZ LEO W METZ & ADELE METZGER LAWRENCE A. METZGER RALPH METZGER JR JEAN MEUTHING R N BERNICE MEYER CUST CHARLES R MEYER EDWARD C MEYER EMMA LOU B MEYER GLADYS L MEYER & MARTHA R HAROLD A MEYER HERBERT F MEYER JOHN F MEYER JOHN J MEYER & ROBERT B MEYER ROGER MEYER & SUSAN H MEYER & LEONARD MEYERHOFFER Doc 24-1 STEPHANIE J MELTON 1241 DANA AVE. SAMUEL A MELTZER UGTMA FL MRS. ELEANOR MELTZER JTRS PASCAL LIGUORI C/O GOOD SAM CLUB 152 SADDLE ROCK RD IMOGENE E MEMMER JTWROS BOX 13661 HELEN R MENAPACE JTRS MRS BEVERLY J MENDENHALL BOX 191 3420 WESTVIEW AVE NW #5 NELLIE M GRAVES MRS K O JTRS RUTH MENGE JT TEN 3010 GRAND CONCOURSE 1314 W LINDBERGH ST 1314 WEST LINDBERGH STREET W 627 CARLISLE CUST AMY BETH JOAN MENSE JTRS 8118 ROBIN REST DR V. P., OPERATIONS ALICE A MENZOF JTRS 69 RATHBUN AVENUE 1310 W BRUCE RD LINDA MERCIER JTRS LINDA MERCIER JTRS MRS MYRTLE MERCKEL 1368 29TH ST VERONICA M MERGES JTRS WAYNE MERKELSON MRS MARILYN MERLIS PO BOX 3468 2040 LEAVENWORTH AVE FENNER & SMITH INC. 2747 EDGEHILL DRIVE 2954 SO 7625 W MRS. VIRGINIA C. 140 N DOUGHTY AVE 4835 211TH ST JAMES K MESARICH JT TEN 309 E WILLIAM DAVID PKWY 259 RUSSO AVE SUSAN L MESSINA TEN COM 4721 TOBY LANE CHARLES A MESSINEO 3315 NOSTRAND AVE 1082 ANDERSON AVE P. O. BOX 871 DELMA METCALF 7 PINTO AVE 1278 42ND ST. 42 DOROTHY RD C/O S T A R 35 RUMSON RD 60 CREST ROAD LILLIAN M METZ JT TEN 21688 CLUB VILLA TERRACE 28661 HILLE DR 21688 CLUB VILLA TERRACE 2236 E PERSHING BLVD RICKY MEYER UGTMA IL 159 HENRY 1529 PRAIRIE AVE RT 1 BOX 77 NASH TRS GLADYS L MEYER TR 6700 192 ST APT 511 2604 CIRCLEWOOD TRAIL 9019 VILLA RIDGE COURT MRS OPAL S MEYER JTRS DELORES MEYER PETER E MEYER JTRS 265 SO 1200 W R3 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 107 of 180 848 18TH ST APT 3 200 WHITMAN RD 2959 SW 26TH ST U G T M A PA PO BOX 404 MIAMI, FL. 111 POINT VIEW 417 WEINBACH AVE 1305 S OLIVE STREET BOX 2248 Desc Exhibit SANTA MONICA PALO ALTO WINTER HAVEN CA CA FL PITTSBURG AGOURA N WOODMERE EVANSVILLE EL PASO SANTA ANA PA CA NY IN TX CA ASPEN CO ROCKY MOUNT GLENVIEW CAPE CORAL BRONX APPLETON VA IL FL NY WI SPOKANE OMAHA ST. LOUIS COUNTY SAN ANTONIO OAKLAND WHITTIER WA NB MO TX CA CA LOCKPORT SPRING VALLEY SPRING VALLEY ST LOUIS OGDEN EVANSTON DELRAY BEACH, FL IL IL IL MISSOURI UTAH IL SANTA ROSA CA NEW YORK BOUNTIFUL MAGNA PRESTON, ID. SOMERVILLE BAYSIDE L I MILWAUKEE METAIRIE EAST HAVEN KENNER METAIRIE BETHPAGE BROOKLYN NY UT UT NJ NY WI LA CT LA LA NY NY TATUM TX APO NY CANTON,OH P O BOX 396 1612 EXECUTIVE LN 1521 S E 10TH PL. APPLETON, WI. MENOLASCINO, UGTMA NB 1126 CONGRESS AVE. 2327 SO. 103RD. ST. TRANS INTERNATIONAL AIRLINES 7807 SOUTH WELLSFORD STATEN ISLAND, NY. PO BOX 2504, AIRPORT STATION 215 W ST PAUL ST 215 W ST PAUL ST 9845 SAPPINGTON 2732 HAMPTON PARKWAY U G T M A NY 1458 E 103RD ST BROOKLYN NEW YORK SAN FRANCISCO CALIF ONE LIBERTY PLAZA 165 BROADWAY MERRILL JTRS 140 SOUTH 1ST. EAST 1287 N 64TH ST 2439 ALBANY ST 4297 LUDWIG LANE PALISADE N J 190 ARLENE DR WALNUT CREEK CALIF SAN FRANCISCO CA NEWTON CENTRE LAS VEGAS LIVINGSTON MA NV NJ CHAPPAQUA BLOOMFIELD HILLS BOCA RATON NY MI FL BOCA RATON CHEYENNE SKOKIE HELENA BOONE COLTON OTTUMWA FLUSHING FL WY IL MT IA WA IA NY ST LOUIS MURRELLS INLET MO SC ROY HOME UT IN BROOKLYN, NY. 2055 E SAHARA 2835 WOODWARD APT B MILLBURY, OH. % SYLVIA RUBIN PO BOX 775 3957 W. GREENWOOD DTD 2/19/92 10922 100th Street ST LOUIS MO 3127 PALMETTO TRL 2608 W 6000 SO RR#2 OGDEN UTAH 90403 94301 33880 33153 15227 91301 11581 47710 79913 92707 81611 44709 24151 60025 33904 10458 54911 54911 99205 68124 63138 78209 94614 90606 10312 60441‐8264 61362 61362 63128 84403 60201 33445 11236 95402 94133 10080 84010 84044 83263 08876 11364 53213 70005 06513 70062 70003 11714‐6224 11229 07024 75691 94529 94132 11219 02159 89104 07039 10514 48013 33433 43447 33433 82001 60076 59601 50036 99113 52501 11365 63129 63123 29576 84067 46746 84404 200 16 40 300 1 50 25 300 15 300 50 208 100 7 50 100 15 100 100 717 2 15 100 30 20 40 30 150 400 3 14 50 100 100 100 10 560 3 225 150 30 100 200 1200 100 4000 4000 100 100 55 3 6 30 100 100 100 27 45 200 200 100 50 300 33 3 400 100 41 25 12 20 100 5100 1300 18 50 55 0.0005641% 0.0000451% 0.0001128% 0.0008461% 0.0000028% 0.0001410% 0.0000705% 0.0008461% 0.0000423% 0.0008461% 0.0001410% 0.0005867% 0.0002820% 0.0000197% 0.0001410% 0.0002820% 0.0000423% 0.0002820% 0.0002820% 0.0020223% 0.0000056% 0.0000423% 0.0002820% 0.0000846% 0.0000564% 0.0001128% 0.0000846% 0.0004231% 0.0011282% 0.0000085% 0.0000395% 0.0001410% 0.0002820% 0.0002820% 0.0002820% 0.0000282% 0.0015795% 0.0000085% 0.0006346% 0.0004231% 0.0000846% 0.0002820% 0.0005641% 0.0033846% 0.0002820% 0.0112820% 0.0112820% 0.0002820% 0.0002820% 0.0001551% 0.0000085% 0.0000169% 0.0000846% 0.0002820% 0.0002820% 0.0002820% 0.0000762% 0.0001269% 0.0005641% 0.0005641% 0.0002820% 0.0001410% 0.0008461% 0.0000931% 0.0000085% 0.0011282% 0.0002820% 0.0001156% 0.0000705% 0.0000338% 0.0000564% 0.0002820% 0.0143845% 0.0036666% 0.0000508% 0.0001410% 0.0001551% Case 14-33427 MEYEROWITZ, LUCY MEYERS, FERN MEYERS, JOSEPH B MEZYK, JOSEPH A MIAO, DAVID MICCIO, JOSEPHINE MICHAEL & MRS. RUTH MICHAILOFF, INA MAE MICHEL, DONALD L MICHEL, KIRK MICHEL, ROSALINE P MICHELLA, FRANK MICHELOTTI, RITA MICHENER, LUCILLE M MICHL, BARBARA B MICHLEBACH, ALBERT P MICKELSON, WILLARD S MICKLER, JOSEPH EARL MIDAS INVESTMENT CLU MIDDLEMISS, ANDREW L MIDDLETON, MARK C & MIDLASH, A Y MIEDING, JOHN MIEGEL, IRVIN A MIELO, MARILYN MIENO, JAMES MIEZLIK, ROZALIA & MIGLAS, WILLIAM MIHELIC, ALICE E MIKOLAJSKI, HALINA MIKOLASY, MARGARET M MIKOSKY, P S MIKOTA, LAURA MIKSELL, MARGARET DO MIKUS, FREDERICK W MILANESE, MARGARET C MILAZZO, ANGELA MILBY, ABNEY R MILDE, BERTHA L MILDERED M MALLING MILDRED M MCKEE TTEE MILDRED T BUTTONOW MILEO, DANTE MILES, RAYMOND MILFORD, SIGMUND L MILGRIM, DAVID MILIONE, BARNEY & MILLAR, FLORENCE B MILLENSON, IRVING MILLER, A ROLAND MILLER, ALAN R MILLER, ALVA R MILLER, ANCELOM D MILLER, ARLENE M MILLER, B HARRY MILLER, BERNICE MILLER, CARL A MILLER, CARL E MILLER, DAVID L & MILLER, E H MILLER, E HUGH MILLER, EDWIN D MILLER, ELBERT S & MILLER, ELIZABETH MILLER, ELIZABETH MILLER, EVELYN M MILLER, FLOYD R MILLER, FRANCES L MILLER, FRANK R MILLER, G HUBERT MILLER, GOODWIN L & MILLER, GORDON C. & MILLER, H L MILLER, HARRY MILLER, HENRY M & MILLER, IRVING MILLER, JAMES & LUCY MEYEROWITZ FERN MEYERS JOSEPH B & BETTINA MEYERS JOSEPH A MEZYK DAVID MIAO JOSEPHINE MICCIO & MICHAEL & MRS. RUTH WEISBERG INA MAE MICHAILOFF TR DONALD L MICHEL KIRK MICHEL ROSALINE P MICHEL FRANK MICHELLA RITA MICHELOTTI LUCILLE M MICHENER BARBARA B MICHL ALBERT P MICHLEBACH JR WILLARD S MICKELSON & JOSEPH EARL MICKLER MIDAS INVESTMENT CLUB ANDREW L MIDDLEMISS MARK C MIDDLETON & A Y MIDLASH JOHN MIEDING IRVIN A MIEGEL MARILYN MIELO CUST JAMES MIENO & ROZALIA MIEZLIK & WILLIAM MIGLAS ALICE E MIHELIC HALINA MIKOLAJSKI MARGARET M MIKOLASY P S MIKOSKY LAURA MIKOTA MARGARET DOREEN MIKSELL FREDERICK W MIKUS & MARGARET C MILANESE ANGELA MILAZZO ABNEY R MILBY BERTHA L MILDE MILDERED M MALLING MILDRED M MCKEE TTEE FBO MILDRED T BUTTONOW DANTE MILEO RAYMOND E MILES & SIGMUND L MILFORD DAVID MILGRIM & BARNEY MILIONE & FLORENCE B MILLAR IRVING MILLENSON A ROLAND MILLER & ALAN R MILLER ALVA R MILLER ANCELOM D MILLER ARLENE M MILLER B HARRY MILLER JR BERNICE MILLER & CARL A MILLER CARL E MILLER CUST DAVID L MILLER & E H MILLER E HUGH MILLER EDWIN D MILLER & ELBERT S MILLER & ELIZABETH MILLER ELIZABETH MILLER EVELYN M MILLER CUST FLOYD R. MILLER FRANCES L MILLER FRANK R MILLER G. HUBERT MILLER JR. GOODWIN L MILLER & GORDON C. MILLER & H L MILLER JR HARRY MILLER HENRY M MILLER & IRVING MILLER & JAMES MILLER & Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 108 of 180 22 10 NEW HAVEN AVE 320 FOURTH ST SHILLINGTON PA 6156 W NELSON BOX 605 MRS ANNA MICCIO JTRS 2976 MARION AVE U/A DTD 12/16/91 R R 2 444 C P W 23 CROSS RIVER RD 52 DEMAREST AVE 6910 CITY LINE 11731 FOREST GROVE ST. 402 WILSON PLACE MRS KATHLEEN JUNE A MICKELSON JTRS 200 OGLETHORPE BLVD % ECKERT 1490 ROGERS ST KAREN A MIDDLETON JT TEN 800 MEADOWLARK LANE 5251 DAHLIA DR 6700 GARDEN AVE PATRICK MIELO CECILIA K MIENO JTRS ICIK MIEZLIK JT TEN 39 21 65TH PL 3323 E DULUTH ST 11571 OHIO AVE APT 1 1000 CAPTAINS COVE COURT 2 439 N 5TH ST SUPERVISED PER REP EST TR U/A DTD 1/11/89 MARILYN M MIKUS 133 MAIN AVE 43531 GREENVIEW DRIVE 337 BACON CT. 1833 WESTHOLME AVE INA MAE MICHAILOFF TRUST MORTON IL FAR ROCKAWAY NY 11691 19607 CHICAGO DOWNEY BRONX IL CA NY 60634 90241 10458 STOCKTON GA NEW YORK MOUNT KISCO NY NY PHILADELPHIA PA STEUBENVILLE NEW ORLEANS LA ALGOMA ST AUGUSTINE OH GOLDEN NEW PORT RICHEY GLENVIEW LOS ANGELES W PALM BEACH FARMINGDALE NORTHFILED BROOKLYN WOODSIDE HIGHLAND LOS ANGELES SALEM CO FL IL CA FL NY IL NY NY IN CA SC 1073 HIGHLAND LINCOLN PARK EVANSTON MONTVILLE TROY MT CLEMENS HARRODSBURG LOS ANGELES MI IL NJ NY MI KY CA 95219 61550 11125 10549 10993 19151 91732 43952 70115 54201 32084‐374 11420 80401 33553 60025 90041 33405 11735 60093 11219 11377 46322 90025 29676‐4406 15644 48146‐4203 60203 07045 12180 48043 40330 90025 4336 SE HILLYARD RD GRESHAM SOUTHHAMPTON OF NY 97080 11968 CHELMSFORD MORAGA MA CA GLENDALE LOS ANGELES AZ CA TYRONE LANSDALE LITTLE NECK PN PA NY LUCKY KEARNY EXIRA OHIO AZ IOWA 01824‐4536 94556 90036 85306 90041 21502 16686 19446 11362 10306 43443 85237 50076 BETHESDA HAZELWOOD SALT LAKE CITY SALT LAKE CITY N LAS VEGAS JOHNSON CITY WICHITA BLACKFOOT ELMORE MD MO UT UT NV TN KS ID AL MONTCLAIR NJ CHICAGO HOUSTON SOUTHWORTH ILL TX WA WEST HAVERSTRAW NY EL MONTE, CA MICHELBACH ROUTE 2 4123 PRYTANIA P. O. BOX 132 SOUTH OZONE PARK, NY. 1511 WILLOWDALE WAY UNIF GIFT MIN ACT NY 1624 MT PLEASANT 1320 48TH ST. JEANNETTE PA BERNARD W LINDSAY 33 SALEM LANE 25 STONEYBROOK ROAD 37 BIRCH AVE APT 304 MILDRED M MCKEE TRUST PO BOX 163 DTD 7‐1‐89 ANN A MILES JT TEN 131 DEVIN DR. MIRIAM MILGRIM RACHEL MILIONE JT TEN 2356 LANGDALE AVE 423 FAYETTE DR. MRS LELIA S MILLER 2503 DEVONSHIRE CT 249‐21 61ST AVE 45 ARDSLEY ST R R 1 BOX 754 R L MILLER 61 OLD STAGE RD. BENJAMIN MILLER CAROL A MILLER JTRS 2121 CRESTHILL DR 839 E SO TEMPLE JANET MILLER JT TEN FLORENCE D MILLER TEN COM 316 NORTH DORIS 585 S. SHILLING AVE. RUSSELL G MILLER JR 159 TENNYSON STREET 5 BRIAR HILL ROAD 1820 N E 26 AVE 600 W. BALDRIDGE BARNEE WEINER JTRS SHERRI ANN MILLER JTRS PO BOX 95 421 CHURCH ST JULIA A MILLER JT TEN SOL MILLER JOAN MILLER 5833 MORGAN PL #72 Desc Exhibit 152 NO HIGHLAND 5739 W REDFIELD RD CUMBERLAND, MD JTRS WI FL LOS ANGELES CALIF 524 5TH ST STATEN ISLAND N Y UGMA MD 4813 ROSE BLOSSOM 4903 AUBURN AVE 654 ROBERTA ALECIA AVE 802 W LOCUST ST UGTMA AL THOUSAND OAKS, CA. RTE 1 BOX 95 FORT LAUDERDALE FL ENNIS, TX. 7369 N RIDGE AVE 5118 PEBBLE SPRINGS DR. SALT LAKE CITY UT 8231 MCGARLAND RD 307 7TH AVE 499 E 335TH ST INDIANAPOLIS IN EASTLAKE OHIO NEW YORK NEW YORK 20015 63042 84117 84102 89031‐7975 37601 67212 83221 36025 91360 07042 33305 75119 60645 77066 98386 84111 46227 10001 44094 50 10 100 100 500 15 6500 99 200 200 1000 40 1000 200 100 15 15 150 90 100 100 3 5 45 1 50 200 50 1500 100 1000 100 100 500 300 100 40 250 200 50 100 5 350 70 200 30 1000 15 13 15 200 200 3 25 15 32 100 2 10 9 9 5000 200 5 138 100 6 100 3 3 300 100 45 6 1000 45 50 0.0001410% 0.0000282% 0.0002820% 0.0002820% 0.0014102% 0.0000423% 0.0183332% 0.0002792% 0.0005641% 0.0005641% 0.0028205% 0.0001128% 0.0028205% 0.0005641% 0.0002820% 0.0000423% 0.0000423% 0.0004231% 0.0002538% 0.0002820% 0.0002820% 0.0000085% 0.0000141% 0.0001269% 0.0000028% 0.0001410% 0.0005641% 0.0001410% 0.0042307% 0.0002820% 0.0028205% 0.0002820% 0.0002820% 0.0014102% 0.0008461% 0.0002820% 0.0001128% 0.0007051% 0.0005641% 0.0001410% 0.0002820% 0.0000141% 0.0009872% 0.0001974% 0.0005641% 0.0000846% 0.0028205% 0.0000423% 0.0000367% 0.0000423% 0.0005641% 0.0005641% 0.0000085% 0.0000705% 0.0000423% 0.0000903% 0.0002820% 0.0000056% 0.0000282% 0.0000254% 0.0000254% 0.0141024% 0.0005641% 0.0000141% 0.0003892% 0.0002820% 0.0000169% 0.0002820% 0.0000085% 0.0000085% 0.0008461% 0.0002820% 0.0001269% 0.0000169% 0.0028205% 0.0001269% 0.0001410% Case 14-33427 MILLER, JAMES & KARE MILLER, JAMES J MILLER, JEAN M CUST MILLER, JEFFREY R MILLER, JOAN MILLER, JOANNE MILLER, JOANNE MILLER, JOHN MILLER, JOHN J MILLER, KENNETH W MILLER, KENNETH W MILLER, LAWRENCE T MILLER, LLOYD W MILLER, LOTTIE AGNES MILLER, MARY L MILLER, MARY V MILLER, MAURICE G MILLER, MELVIN B MILLER, MOLLY MILLER, PHILLIP R MILLER, RACHEL MILLER, RAYMOND MILLER, RICHARD LEE MILLER, ROBERT C MILLER, ROBERTA MILLER, ROBERTA MILLER, SARAH JANE MILLER, SHEILA M MILLER, STEVEN MILLER, STUART MILLER, SUSAN TROY MILLER, TRESA M MILLER, W R MD MILLER, WILLIAM MILLER, WILLIAM T MILLER, WILLIAM T MILLIE CARTER MILLION, JOHN MILLMAN, J MILLMAN, MARY P MILLS, CHESTER A MILLS, LEONARD MILLS, NEWELL F MILLS, WINSLOW B MILNE, EDITH H MILONE, LENA MILTON DAVIS MILTON JR & MRS PEGG MILTON WURZBERG MILTON, ELISABETH L MIN, HENRY M MINARCINE, MARTIN MINASIAN, FRANK P MINASIAN, SEROP MINDEX, JOHN R MINER, H READ MINER, JAMES E MINES, ETHEL MINES, JAY MING, AMELIA LEE WU MING, LEE WU KEE MINGUEZ, JULIO C MINIHAN, BRIDGET MINTZ, GARY SOLON MINUTELLA, JOSEPH MINZTER, MOLLIE MIRABELLA, TONY MIRABELLA, TONY MIRABELLA, TONY & MIRACLE CORPORATION MIROVALLIEV, STOYAN MISERENTINO, FRANK MISHKIND, SYLVIA MISS ADAH B WIDDICOM MISS DOROTHY WHITMOR MISS GLORIA PESSINA MISS HELEN R JOHNSON JAMES MILLER & JAMES J MILLER JEAN M MILLER CUST JEFFREY R MILLER JOAN MILLER JOANNE MILLER JOANNE MILLER JOHN MILLER CUST JOHN J MILLER CUST KENNETH W MILLER & KENNETH W MILLER CUST LAWRENCE T. MILLER & LLOYD W MILLER & LOTTIE AGNES MILLER MARY L MILLER MARY V MILLER & MAURICE G. MILLER MELVIN B MILLER MOLLY MILLER PHILLIP R. MILLER RACHEL MILLER RAYMOND MILLER RICHARD LEE MILLER ROBERT C MILLER ADM EST ROBERTA MILLER CUST ROBERTA MILLER SARAH JANE MILLER SHEILA M MILLER STEVEN MILLER STUART MILLER SUSAN TROY MILLER TRESA M MILLER W R MILLER M D WILLIAM MILLER WILLIAM T. MILLER CUST WILLIAM T. MILLER CUST MILLIE CARTER JOHN MILLION J MILLMAN MARY P MILLMAN CHESTER A MILLS & LEONARD MILLS NEWELL F MILLS WINSLOW B MILLS II EDITH HARRIS MILNE LENA MILONE MILTON DAVIS MILTON JR & MRS PEGGY CHARLES MILTON WURZBERG ELISABETH L MILTON HENRY M MIN & MARTIN MINARCINE FRANK P MINASIAN SEROP MINASIAN JOHN RICHARD MINDEK SR H READ MINER & JAMES E MINER & ETHEL MINES JAY MINES MADAM AMELIA LEE WU KEE MING LEE WU KEE MING JULIO C. MINGUEZ & BRIDGET MINIHAN GARY SOLON MINTZ JOSEPH MINUTELLA MOLLIE MINZTER TONY MIRABELLA TONY MIRABELLA & TONY MIRABELLA & MIRACLE CORPORATION STOYAN MIROVALIEV FRANK MISERENTINO SYLVIA MISHKIND MISS ADAH B WIDDICOMBE MISS DOROTHY WHITMORE MISS GLORIA PESSINA MISS HELEN R JOHNSON Doc 24-1 KAREN MILLER CO EXES 7013 BLACKHAWK ST MONICA J MILLER 557 WESTVIEW DRIVE 13345 DERBY ST. 450 RIVERSIDE DR #81 JESSICA BURT CUST ROBERT J MILLER JOHN S MILLER MRS IRENE L MILLER GARY LEE MILLER ELSIE E. MILLER JTRS MARGARET A MILLER JTRS 1228 FILBERT RD 1611 LIGONIER ST JOSEPH E MILUTIS JTRS 3122 SAMAR DR. CURTIS CENTER SUITE 750 1553 GREGORY AVE 1063 WEST 307 16 WEST 16TH ST RD 1 BOX 271 P. O. BOX 307 STELLA K BURNS C/O TOWNLEY & GARY MILLER 1553 GREGORY AVE C/O RICHARD R GORE 89 HARDING LANE 214 02 23RD AVE 11 4TH ROAD R D 2 GAMMA RD 715 DONLYN CT 521 HILL ST. 3590 NW 79TH STREET WILLIAM TREW MILLER WILLIAM TREW MILLER 1115 BARKLEY RD 101 CLARK ST 25 GOODWIN AVE MARGARET A MILLS JTRS 1212 SHERWOOD LANE 6280 CRESTWOOD WAY 939 E SUMMER DR 193 SO 200 E 7272 GROVER ST. 435 E 41TH ST 138 ACADEMY AVE ALLENE K MIN 351 COVE ISLAND WAY 585 PLEASANT ST 12 SWASEY ST CUST RICHARD MINDEK JR BESS G MINER JT TEN LUCY C MINER, JTRS PO BOX 66955 151 D MEDALLION BLVD 2 DUKE ST FLAT 9B 1203A ORIENTAL GARDEN MRS DIANA A. MINGUEZ JTRS 6 WALNUT ST % DR. JULIUS MINTZ 44161 LIGHTWOODS AVENUE 775 NO. BROAD ST. 2894 SOUTH 9050 WEST TONY MIRABELLA JR ELLEN ROSE MIRABELLA ATTN HIROSHI SUZUKI Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 109 of 180 EST ANNELIESE RODA 110 FIESTA CIRCLE UGTMA CA ST LOUIS MO 5701 EVEWARD RD UGMA NY UNIF GIFT MIN ACT NJ UNIF GIFT MIN ACT NJ JTRS UNDER LAWS OF OREGON 637 CHESTNUT AVE. PO BOX 308 450 RIVERSIDE DR 28 HOLLY RIVER 28 HOLLY DRIVE 1750 S W 19TH ST 437 S 19TH AVE ARLINGTON HEIGHTS, IL. 123 REEDER ST 6TH & WALNUT STS ORINDA PITTSBURG CULVER CITY CA PA CA VAN NUYS NEW YORK NEW YORK SADDLE RIVER NJ SADDLE RIVER WEST LINN OREGON CORNLLIUS, OREGON CA NY NY MERLIN LYNNWOOD LATROBE EASTON SAN ANTONIO PHILADELPHIA UNION OR WA PA PA TX PA NJ POTTSTOWN PA NEW YORK DALTON UNION SAN DIEGO, CA CHATHAM BAYSIDE NY OH NJ CORRY PERORIA RED WING MIAMI WOODACRES WASHINGTON, DC. PA IL MINN FL WASHINGTON, DC. BROOKLYN REVERE SPRINGFIELD OKLAHOMA CITY LOS ANGELES HIGHLAND RANCH NY MA VA OK CA CO PITTSBURG ST MARYS MARIETTA BELMONT HAVERHILL NEW BRITAIN, CT. BLUE MOUND COLUMBIA CITY ST. PETERSBERG BEACH MADIERA BEACH PA PA GA MA MA MONTVALE NJ LANCASTER ELIZABETH MAGNA MAGNA MAGNA KAMAGAWAN‐KEN CA NJ UT UT UT JAPAN 33165 07645 19147 93534 07208 84044 84044 84044 247 SPRINGFIELD DALLAS NJ TX 07081 75248 NJ JEFFERSON, OH NEW YORK NY TIJERAS, NM. UPDIKE CHRYSLER BLDG UGTMA OH 405 LEXINGTON AVE BOX 344 LAW OFFICES SUITE 800 1010 SECOD AVE MA NY GREAT NECK, NY U. G. T. M. A. DC. U G T M A DC. 6312 NEWBURN DRIVE 6312 NEWBURN DRIVE NW. CHARLOTTE, NC. 7914 SLIDELL LANE ST GEORGE UTAH OMAHA, NB. PATERSON NJ 530 S ST MARYS ST U G T M A CT. BOX 345 PO BOX 325 254 GROVE ST. DUKE GARDENS 236 PRINCE EDWARD ROAD 11821 SW 26 TERR. KEWLOON, HONG KONG KOWLOON HONG KONG MIAMI, FL. 772 SOUTH 5TH ST PHILADELPHIA, PA 2894 SOUTH 9050 WEST 2894 SOUTH 9050 WEST 5‐11‐7 TAMANAWA 445 MORRIS AVE 15215 BERRY TRAIL N 507 8107 BRIARHAVEN TRAIL 344 SO MANOA ROAD Desc Exhibit ST. LOUIS, MO. HAVERTOWN PA KAMAKURA‐SHI IL IN FL FL 94563‐4310 15218 90230 63130 91401 10027 10027 07458 07458 97068 97113 60005 97532 98036 15650 18049 78217 19106 07083 44047 10011 19464 87059 10174 44618 07083 92101‐498 02633 11360 11021 16407 61604 55066 33147 20016 20016 28209 11201 02151 22151 73116 90042 80126 84770 68124 07504 15228 15857 30067 02178 01830 06053 62513 46725 33736 33708 63123 19083 10 100 10 60 20 250 250 4 5 450 50 200 100 67 100 20 2 25000 35 100 400 55 100 30 20 200 18 50 40 5 200 50 22 300 2 2 30 200 50 50 1100 1000 10 50 24 50 45 100 200 25 100 30 225 200 4 600 10 200 100 10600 10000 15 100 25 100 4 33 93 93 200 100 30 100 30 400 20 90 0.0000282% 0.0002820% 0.0000282% 0.0001692% 0.0000564% 0.0007051% 0.0007051% 0.0000113% 0.0000141% 0.0012692% 0.0001410% 0.0005641% 0.0002820% 0.0001890% 0.0002820% 0.0000564% 0.0000056% 0.0705122% 0.0000987% 0.0002820% 0.0011282% 0.0001551% 0.0002820% 0.0000846% 0.0000564% 0.0005641% 0.0000508% 0.0001410% 0.0001128% 0.0000141% 0.0005641% 0.0001410% 0.0000621% 0.0008461% 0.0000056% 0.0000056% 0.0000846% 0.0005641% 0.0001410% 0.0001410% 0.0031025% 0.0028205% 0.0000282% 0.0001410% 0.0000677% 0.0001410% 0.0001269% 0.0002820% 0.0005641% 0.0000705% 0.0002820% 0.0000846% 0.0006346% 0.0005641% 0.0000113% 0.0016923% 0.0000282% 0.0005641% 0.0002820% 0.0298972% 0.0282049% 0.0000423% 0.0002820% 0.0000705% 0.0002820% 0.0000113% 0.0000931% 0.0002623% 0.0002623% 0.0005641% 0.0002820% 0.0000846% 0.0002820% 0.0000846% 0.0011282% 0.0000564% 0.0002538% Case 14-33427 MISS MARHTA COBB MISS MARIE I SMITH MISS MARY DEANE VAND MISS ROSE MARY COONE MISSIK, BERNARD MISSIK, BERNARD & MISSIRLIAN, ALBERT MITCHELL, ARNOLD G MITCHELL, J CLARK MITCHELL, JAMES R MITCHELL, JOHN R MITCHELL, MARGARET C MITCHELL, MERRILL H MITCHELL, ROBERT R MITCHELL, RUSSELL J MITCHELL, SIDNEY A MITTELDORF, RUTH MITZMAN, ROBERT MITZMAN, ROBERT MITZMAN, THEA W MIXA, HELEN B MIYA, SHAY MIYA, SHAY MIZE, J W MIZOKAMI, GRACE Y MOBERLY, CALES P & MOBILTOWN INC MOCHETTA, ANTHONY MOCHETTA, ANTHONY MOCHETTA, BARBARA J MOCK, ROBERT T MOELLER, DOROTHY C MOEN, O PHILIP & MOFFEIT, KIMBERLY KA MOFFETT, MLLE MONIQU MOGLE, ALMA G MOHAMMED, LAL MOHANEY, IRENE MARGA MOLASY, HENRY A MOLENDA, GARY MOLENDA, GARY R MOLINARI, JOSEPH MOLINARI, JOSEPH MOLLIVER, JOSEPH MOMBERGER, JANE L MONACO, GRACE M MONACO, MARCO & MONACO, MAUREEN A MONAHAN, ROBERT MONGATO, ANTHONY JOS MONGATO, JACK P MONGE, LEONORA MONGELLO, JOHN MONHAIT, LILLIAN A MONICO, ANTHONY & MONIGLE, DOROTHY & MONK, WILLIAM B MONKS, EDWARD MONOTRAKIS, ANASTACI MONROE, NICHOLAS C MONSEN, FLORENCE A MONSON, CORNELIA F MONTAGUE, MARGARET B MONTELEONE, FRANK R MONTELEONE, GASPAR B MONTESANO, F J MONTESANO, F J MONTGOMERY, HOWARD W MONTGOMERY, JOSEPH C MONTGOMERY, MARY A MONTGOMERY, MARY A MONTGOMERY, MARY A MONTI, GAETANO P MONTI, GUY MONTINI, IDA R MONTOUR, DOMINIC MONTOYA, M.R. MISS MARHTA COBB MISS MARIE I SMITH MISS MARY DEANE VANDE STEEG MISS ROSE MARY COONEY BERNARD MISSIK BERNARD MISSIK & ALBERT MISSIRLIAN ARNOLD G MITCHELL & J CLARK MITCHELL CUST JAMES R MITCHELL JOHN R MITCHELL & MARGARET C MITCHELL MERRILL H MITCHELL ROBERT R MITCHELL RUSSELL J MITCHELL & SIDNEY A MITCHELL RUTH MITTELDORF ROBERT MITZMAN CUST ROBERT MITZMAN CUST THEA W MITZMANA CUST HELEN B MIXA SHAY MIYA SHAY MIYA & J W MIZE GRACE Y MIZOKAMI CALEB P MOBERLY & MOBILTOWN INC ANTHONY MOCHETTA ANTHONY MOCHETTA BARBARA J MOCHETTA ROBERT T MOCK CUST DOROTHY C MOELLER O PHILIP MOEN & KIMBERLY KAY MOFFEIT MLLE MONIQUE MOFFETT ALMA G. MOGLE LAL MOHAMMED IRENE MARGARET MOHANEY HENRY A MOLASY & GARY MOLENDA GARY R MOLENDA JOSEPH MOLINARI & JOSEPH MOLINARI JOSEPH MOLLIVER JANE L MOMBERGER GRACE MARY MONACO MARCO MONACO & MAUREEN A MONACO ROBERT MONAHAN ANTHONY JOSEPH MONGATO JACK P MONGATO LEONORA MONGE JOHN MONGELLO LILLIAN A MONHAIT ANTHONY MONICO & DOROTHY MONIGLE & WILLIAM B MONK EDWARD MONKS ANASTACIO E MONOTRAKIS NICHOLAS C. MONROE & FLORENCE A MONSEN CORNELIA F. MONSON & MARGARET B MONTAGUE FRANK R. MONTELEONE GASPAR B MONTELEONE & F J MONTESANO F J MONTESANO HOWARD W MONTGOMERY JOSEPH C MONTGOMERY MARY A. MONTGOMERY CUST MARY A. MONTGOMERY CUST MARY A MONTGOMERY CUST GAETANO P MONTI & GUY MONTI & IDA R MONTINI DOMINIC MONTOUR M.R. MONTOYA Doc 24-1 37 25 81ST ST *STL 333 SADDLE RIVER RD STANLEY MISSIK JTRS 5005 N. 25TH RD. MRS. ESTELLE S. JOHN PAUL MITCHELL FRANCIS S MITCHELL JTRS 8057 7TH ST APT 5 3236 S E 25TH 2839 GREGGIN DR. MRS MARILYN E MITCHELL P O BOX 346 37 GLEN LANE JONATHAN L MITZMAN UNDER THE N ALEXANDER R MITZMAN UNDER THE JORDYN N MITZMAN UNDER NY GIFT 648 W 3 1/2 S 682 35TH ST TOSHI MIYA 6813 MASTIN DR BOX 940 RUTH C MOBERLY JT TEN ATTN: RUSSELL G BALDWIN 4708 DREYFUS 4708 DREYFUS 4708 DREYFUS BARRY TYLER MOCK 6971 PINE MOUNTAIN DRIVE G VIOLA MOEN JT TEN 2749 COOKSCREEK PL 321 DE LA CHAPELLE APP 6 3242 CELINDA DR. 1336 CARROLL ST. 1881 NW 154TH ST JEAN H MOLASY JT TEN RFD. R F D SARA R MOLINARI JT TEN 162 W SEVENTH ST PO BOX 18 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 110 of 180 JACKSON HEIGHTS NY 333 SADDLE RIVER RD ARLINGTON, VA. MITCHELL JTRS U G T M A MD 11372 2365 RUTGERS DR. 8415 BELLONA LA 11916 STONEWOOD LANE FAIRLAWN FAIRLAWN NJ NJ COSTA MESA RUXTON CA MD ROCKVILLE DOWNEY MD CA ROANOKE SPARTANSBURG VA PA KINGS PARK JAMAICA JAMAICA JAMAICA VERNAL OGDEN OGDEN NY NY NY NY UT UT UT DILLEY AURORA LELAND METAIRIE METAIRIE TX CO NC LA LA SAVANNAH SALT LAKE CITY NORTH BEND DALLAS QUEBEC CARLSBAD GA UT OR TX CANADA CA OPA LOCKA NASHVILLE IL TN PORTLAND OR JTRS FULTONDALE, AL. BOX 162 C/O QUICK INTERNATIONAL COURIE C/O QUICK INTERNATIONAL COURIE C/O QUICK INTERNATIONAL COUR. 175‐28 148 AVE 175‐28 148 AVE 175‐28 148 AVE 682 35TH ST MERRIAM KANSAS 1442 S LANSING ST. RT 4 BOX 90 MATAIRIE, LA UGTMA GA 12507 DEERFIELD RD. 1892 OAK ST APT 115 BROOKLYN, NY. 5052 MARC DR WHITEHALL, MT. WHITEHALL MT 162 W 7TH OSWEGO NY 10003 BAXTER LANE 90 SCHENCK AVE, #3D ROSE MONACO JTRS 167 LEE AVE. 2422 S 5TH W & JOSEPH MONGATO 196 KINGSBORO AVE C/O PUGET SOUND BANK 1757 EAST 24TH ST 3807 CHESTER DR ALEX MONICO JTRS CLIFFORD MONIGLE JT TEN CAYUGA TRAIL 1350 JAMES FARM RD 2347 E 74TH ST MRS. SYBIL S. MONROE C/O VERN E HERZOG JR JOHN D. MONSON & RT 6 BOX 263 RT. 2 BOX 197 A DOMENICA MONTELEONE JT TEN 245 W LORAINE ST #110 245 W LORAINE ST #110 9747 LAKE WASHINGTON 38 JEWELL PLACE ALLEN ANDRY ROSEANNE C. ANDRY VINCENT ANDRY MARIANNA MONTI JTRS MRS. MARIANNA MONTI 1745 FILLMORE ST BOX 314 MRS. M.R. MONTOYA JTRS Desc Exhibit 39 MORNINGSIDE CIRCLE 34 WEST ST. BOX 88528 BROOKLYN NY STOCK TRANSFER DEPT. 30 BRIGHTWOOD ROAD 102 ROBERT TREAT PKWY HARRISON NEW YORK JTRS 850 EAST CENTER ELAINE M. HABENICHT 16 ENCINITAS CT. P O BOX 1412 JTRS ELGIN IL 1513 7TH STREET OSWEGO NY EVERETT AUSTIN GREAT NECK LITTLE FALLS YONKERS MISSOULA GLOVERSVILLE GLOVERSVILLE SEATTLE MA TX NY NJ NY MT NY NY WA GLENVIEW BRISTOL MILFORD IL CT CT STRATFORD BROOKLYN LAGUNA BEACH, CA POCATELLO ID 976 VICTORIA WAY NEW ORLEANS CT NY SALT LAKE CITY, UT. LA WEST BABYLON GLENDALE NY CA BELLEVUE UTICA HOMELAND HOMELAND HOMELAND ASTORIA LONG ISLAND CITY, NY. NEW YORK IRVONA SPOKANE WA NY CA CA CA NY GLENDALE, CA U. G. T. M. A. CA. U. G. T. M. A. CA. U. G. T. M.A. CA. 22 21 47TH STREET JTRS W. 1111 26TH AVE. P. O. BOX 533 P. O. BOX 533 P. O. BOX 533 22‐21 47TH ST. NY PA WA 07411 07410 22207 92626 21204 20852 90241 97202 24012 16434 35068 11754 11434‐5516 11434‐5516 11434‐5516 84078 84403 84403 66203 78017 80012 28451‐9408 70002 70002 70002 31406 84121 97459 75221 G1K 6K2 92008 11213 33054 37211 59579 59759 13126 13126 02149 78736 11021 07424 10705 59801‐2121 12078 12078 98138‐052 11229 60025 06010 06460 10528 06497 11234‐6625 92651 83204 84116 70129 60120 11704‐422 91202 91202 98004 13501 92348 92348 92348 11105 11105 10460 16656 99203 100 50 30 30 200 200 100 100 19 37 25 20 50 25 50 100 500 67 66 67 100 4 32 600 2000 500 300 1800 4500 1000 100 3 200 1 70 2000 20 2000 500 1100 1100 100 10 100 10000 5 1000 25 3 20 200 22 100 50 45 75 150 400 100 100 18 100 6 100 100 50 50 30 5 1 1 1 100 200 33 650 3 0.0002820% 0.0001410% 0.0000846% 0.0000846% 0.0005641% 0.0005641% 0.0002820% 0.0002820% 0.0000536% 0.0001044% 0.0000705% 0.0000564% 0.0001410% 0.0000705% 0.0001410% 0.0002820% 0.0014102% 0.0001890% 0.0001862% 0.0001890% 0.0002820% 0.0000113% 0.0000903% 0.0016923% 0.0056410% 0.0014102% 0.0008461% 0.0050769% 0.0126922% 0.0028205% 0.0002820% 0.0000085% 0.0005641% 0.0000028% 0.0001974% 0.0056410% 0.0000564% 0.0056410% 0.0014102% 0.0031025% 0.0031025% 0.0002820% 0.0000282% 0.0002820% 0.0282049% 0.0000141% 0.0028205% 0.0000705% 0.0000085% 0.0000564% 0.0005641% 0.0000621% 0.0002820% 0.0001410% 0.0001269% 0.0002115% 0.0004231% 0.0011282% 0.0002820% 0.0002820% 0.0000508% 0.0002820% 0.0000169% 0.0002820% 0.0002820% 0.0001410% 0.0001410% 0.0000846% 0.0000141% 0.0000028% 0.0000028% 0.0000028% 0.0002820% 0.0005641% 0.0000931% 0.0018333% 0.0000085% Case 14-33427 MOODIE, FORREST D MOODY, RAY C MOOK, FOON L MOON, L CLARK MOONEY, CHARLES J MOONEY, JOAN CUST MOONEY, JOAN CUST MOORE & SCHLEY MOORE & SCHLEY INC MOORE, ALEEN MOORE, ALVIN L MOORE, BYRON L MOORE, CHARLES H MOORE, CLARA MAUD MOORE, CLIFFIE MCGUI MOORE, GLEN MOORE, LOUISE G MOORE, NORMAN H MOORE, PATRICIA C MOORE, RON MOORE, RONALD B MOORE, RONNIE J MOOREHEAD, GAYLENE MOOZA, GEORGE R MOOZA, H THOMAS MOOZA, ROBERT J MOPSICK, HERMAN MORAIS, EDWIN MORAIS, EDWIN MORALEZ, CLIOFAS MORAN, HELEN B MORAN, JOSEPH P MORAN, MICHAEL M MORATH, RUTH MORDELL, MARY JO MOREAU, EDGAR L MORELAND, NELSON E MORELOCK, TONEY J MORET, GERALD S MORETTI, LUISA MOREY, HELEN S MORGAN, A D MORGAN, BENJAMIN MORGAN, CLIFFORD C MORGAN, EDWARD E MORGAN, LUCILLE I MORGAN, MATTHEW F MORGAN, TOM MORGENBROD, ERIKA MORGERA, BLANCHE MORGERA, SALVATORE & MORGESE, NICOLA MORIARTY, DORIS F. MORIARTY, EARL W MORIARTY, JOHN W. MORIARTY, RICHARD G. MORIN, DONALD MORIN, JOHN L MORIN, LILLIAN MORIN, TWILLA J MORIN, WALTER J MORISHIGE, ELAINE K MORISHIGE, PHYLLIS E MORISHIGE, ROBERT M MORISHIGE, ROBERT T MORITA, YUJI MORLEY, CHARLES D MORLEY, CHARLES D & MORLEY, THOMAS E MORLOK, LOUIS & MORRA, CHARLES MORRILL, ERNEST J MORRIS ALTER CUST MORRIS, CLARENCE B MORRIS, GAROLD W. MORRIS, GRACE MORRIS, JANET M FORREST D MOODIE RAY C MOODY & FOON LING MOOK CUST L CLARK MOON CHARLES J MOONEY JOAN MOONEY CUST JOAN MOONEY CUST MOORE & SCHLEY MOORE & SCHLEY INC ALEEN MOORE ALVIN L MOORE & BYRON L MOORE CHARLES H MOORE CLARA MAUD MOORE CLIFFIE MC GUIRE MOORE & GLEN MOORE & LOUISE G MOORE NORMAN H. MOORE PATRICIA C MOORE RON MOORE RONALD B MOORE & RONNIE J MOORE GAYLENE MOOREHEAD GEORGE R MOOZA H THOMAS MOOZA ROBERT J. MOOZA HERMAN MOPSICK EDWIN MORAIS EDWIN MORAIS TR U/W CLIOFAS MORALEZ & HELEN B MORAN JOSEPH P MORAN & MICHAEL M MORAN RUTH MORATH MARY JO MORDELL EDGAR L MOREAU NELSON E MORELAND TONEY J MORELOCK GERALD S MORET LUISA MORETTI HELEN S MOREY A D MORGAN BENJAMIN MORGAN CLIFFORD C MORGAN & EDWARD E. MORGAN & LUCILLE I MORGAN MATTHEW F. MORGAN & TOM MORGAN ERIKA MORGENBROD BLANCHE MORGERA SALVATORE MORGERA & NICOLA MORGESE DORIS F. MORIARTY EARL W MORIARTY JOHN W. MORIARTY RICHARD G. MORIARTY DONALD MORIN JOHN L MORIN LILLIAN MORIN TWILLA J MORIN WALTER J MORIN ELAINE K MORISHIGE PHYLLIS E MORISHIGE ROBERT M MORISHIGE & ROBERT T MORISHIGE YUJI MORITA CHARLES D MORLEY CHARLES D MORLEY & THOMAS E MORLEY & LOUIS MORLOK & CHARLES MORRA & ERNEST J MORRILL MORRIS ALTER CUST CLARENCE B MORRIS & GAROLD W MORRIS GRACE MORRIS & JANET M MORRIS Doc 24-1 318 W 17TH ST LYDA R MOODY TR UA 5/1/69 STEVEN MOOK PO BOX 443 182 TONNELE AVE DREW MOONEY MAUREEN MOONEY 120 BROADWAY 120 BROADWAY 570 CRAGMONT AVE MARTHA I MOORE TEN COM P O BOX 168 2223 WALTERS AVE PO BOX 168 609 NORWOOD STREET DOROTHY MOORE 1202 OLIVE ST 3243 PITTARI PL. 15612 LAKE AVE R R #3 PATRICIA L MOORE JT TEN ROUTE 3 528 SW. 63RD TERRACE 45 ADAMS AVE 9 HILTON TERRACE 1177 WASHINGTON ST. 18 DUTCH VALLEY RD 5254 USTICK RD FRANCES T MORAIS EMMA E MORALEZ JT TEN 507 TRIMBLE BLVD MARIE T MORAN JT TEN 507 TRIMBLE BLVD 4300 E 14TH ST. 155 S W 14TH G M R D P O BOX 4187 6098 WALMORE RD BOX 2521 100 22 BENCHLY PL 73 REMICK PKWY. EAST 1010 GROSVENOR PL 3425 N 2ND ST DEON MARGAN JTRS CAROLINE M. MORGAN TRS 11865 SOUTH 2240 WEST MRS. MAUREEN T. MORGAN 2259 GAISOR 3017 EAST 78TH ST 46 FREEMAN ST BLANCHE MORGERA JTRS 260 N MAIN ST B29 2119 CYPRESS LN. 1332 WELLINGTON DR 1332 WELLINGTON DR. 608 TANGLEWOOD DR. 7821 160TH ST E 32 E 11TH AVE 124 E 2ND AVE 2814 S HAWTHORNE ST 2814 S HAWTHORNE ST 723 HAUSTEN ST ELAINE K MORISHIGE JT TEN 555 UNIVERSITY AVE. 1232 WESTPORT RD 16 TASCO CT MARGARET M MORLEY ALICE I MORLEY JTRS MARIE MORLOK EILEEN MORA JT TEN PO BOX 23 LYNN A ALTER MRS BILLYE J MORRIS 245 174TH PL NE ANN OCONNELL JTRS RT 6 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 111 of 180 SANTA ANA CALIF 352S TENTH EAST U G T M A NY 206 07 JAMAICA AVE UGTMA NJ UGTMA NJ 182 TONNELE AVE 182 TONNELLE AVE Desc Exhibit SLC QUEENS VILLAGE L I NY HAPEVILLE JERSEY CITY JERSEY CITY JERSEY CITY NEW YORK UT GA NJ NJ NJ NY BERKLEY CA NORTHBROOK COUNCIL GROVE FORT WORTH IL KANSAS TX ELCENTRO NEW ORLEANS LAKEWOOD CA LA OHIO DAYTON, OH COVINGTON OKLAHOMA CITY WATERTOWN GA OK MASS HOWELL MODESTO MODESTO SAN DIEGO BROOKHAVEN CHESTER PENNSAUKEN NJ CA CA CA PA NJ LONG BEACH GRESHAM CA OR SANBORN HOUSTON NY TX BRONX LOCKPORT OAKLAND PHILADELPHIA NY NY CA PA SALT LAKE CITY RIVERTON CENTERVILLE, OH. CRETE CHICAGO WARWICK WARWICK SPRING VALLEY ALEXANDRIA BATON ROUGE BATON ROUGE ALEXANDRIA PUYALLUP KENNEWICK KENNEWICK KENNEWICK KENNEWICK HONOLULU HONOLULU N. PROVIDENCE HONOLULU UT UT NEW YORK NEW YORK RT 3 BOX 344 COUNCIL GROVE KAN 2139 KENSINGTON BRANCROFT ONTARIO 1321 ASHLAND AVE PALESTINE, TX. SALT LAKE CITY UTAH CANADA NEWPORT NEWS VA W. NEWTON, MA. 5254 USTICK RD 8390 LAKE ASHWOOD AVE 1634 45TH STREET BROOKHAVEN PA ELEUTHERA AAFB PATRICK A F B FLA 1254 WESTMINSTER AVE EDWARD E MORGAN FAM TR DTD SALT LAKE CITY UT 5/23/75 4650 IDLEWILD RD. JTRS 6112 FIRESIDE DR. 46 FREEMAN ST. #103 1348 10TH AVE 449 SMITHFIELD RD. IL IL RI RI NY LA LA LA LA WA WA WA WA WA HI HI RI HI ANN ARBOR MI 16 TASCO CT 793 MEADOW LAWN DR SE 8761 109TH ST 228 JEFFERSON AVE U G T M A FL JTRS 3020 MARCOS DR GREEN ACRES 880 N LAKE SHORE DR BOX 352 CHICAGO IL SAN PABLO SAN PABLO SALEM RICHMOND HILL PARAMUS MIDDLETOWN NO MIAMI FL LOUDON TN BELLEVUE CA CA OR NY NJ RI COLUMBIA MS WA 92706 84102 11428 30054 07306 07306 07306 10005 10005 94708 75801 66846 60062 66846 76107 84108 92243 70114 44107 K0L 1C0 45420 30209 73139 02717 23601 02165 07731 95351 95351 92119‐3315 19015 08110 19015 90804 97080 32925 14132 77001 10475 14094 94610 19140 84105 84124 84065 45459 60417 60649 02886 02886 10977 71301 70815 70815 71301 98373 99337 99336 99337‐5609 99337‐5609 96826 96816 02904 96826 48103 94806 94806 97301 11418 07652 02840 37774 98004 60601 39429 17 30 50 93 200 50 500 706 100 1 100 100 10 100 100 275 500 100 10 1 500 50 50 2 2 2 40 5 5 15 10 100 10 100 3000 45 100 50 51 300 100 75 200 9 100 6 200 50 100 10 50 500 26 26 3 50 70 70 70 140 140 200 100 800 100 80 3 15 100 55 2300 200 18 25 65 333 100 0.0000479% 0.0000846% 0.0001410% 0.0002623% 0.0005641% 0.0001410% 0.0014102% 0.0019913% 0.0002820% 0.0000028% 0.0002820% 0.0002820% 0.0000282% 0.0002820% 0.0002820% 0.0007756% 0.0014102% 0.0002820% 0.0000282% 0.0000028% 0.0014102% 0.0001410% 0.0001410% 0.0000056% 0.0000056% 0.0000056% 0.0001128% 0.0000141% 0.0000141% 0.0000423% 0.0000282% 0.0002820% 0.0000282% 0.0002820% 0.0084615% 0.0001269% 0.0002820% 0.0001410% 0.0001438% 0.0008461% 0.0002820% 0.0002115% 0.0005641% 0.0000254% 0.0002820% 0.0000169% 0.0005641% 0.0001410% 0.0002820% 0.0000282% 0.0001410% 0.0014102% 0.0000733% 0.0000733% 0.0000085% 0.0001410% 0.0001974% 0.0001974% 0.0001974% 0.0003949% 0.0003949% 0.0005641% 0.0002820% 0.0022564% 0.0002820% 0.0002256% 0.0000085% 0.0000423% 0.0002820% 0.0001551% 0.0064871% 0.0005641% 0.0000508% 0.0000705% 0.0001833% 0.0009392% 0.0002820% Case 14-33427 MORRIS, JOHN J JR MORRIS, MABEL W. MORRIS, MARGARET M & MORRIS, REX A MORRIS, ROY J MORRIS, SYLVIAN M & MORRIS, WALTER I MORRISON, AGNES M MORRISON, DORIS MORRISON, JAMES H MORRISON, JOANNE J MORRISON, MARIE MORSE, GEORGE E MORSE, LILLIAN MORSE, RAY B MORTIMER, MICHAEL J MORTNER, MARTIN MORTON, GORDON MORTON, JOHN D II MOSER, FRANCES MOSER, MAE MOSER, THOMAS E MOSES, K P MOSES, ROBERT G & MOSHAK, HELEN M MOSHER, CAROL R MOSHER, NORMAN MOSHER, WENDALL MOSIELLO, HELEN MOSLEY, SAMUEL L MOSS, CHARLES K MOSS, DOLORES B MOSS, MARGARET MOSSAIDES, MELIKA MOSZCZYNSKI, ANNA MOSZCZYNSKI, ANNA MOTT, MILTON B MOTTER, BEVERLY MOTTO, JOHN P MOTZ, LLOYD MOULT, JOHN C MOUNTAIN, JOHN PAUL MOUNTS, REX H & MOUSER, WILLIAM A MOUTON, LILY ANN MOUTRIE, HATTIE F MOUTRIE, MARGUERITE MOUW, LOWELL M CUST MOVOTNY, CATHERINE L MOWER, ILENE J MOYER, ELVANS M & MOYER, THOMAS E MOYNIHAN, EVA MOZER, DR JOE A MR MILTON ROSS MR WILLIAM DAVIS MR. ANTONIO FUSCALDO MRAOVICH, SAM MROSEK, PETER MROZOWSK, CATHERINE MRS AGNES REINERT MRS ALICE LEWIS CUST MRS ALICIA LAURENCEL MRS ANDREA MC KENDRY MRS ANNIE E JONES MRS ARLENE D CHAVEZ MRS BESSIE HATTON MRS BEVERLY J DIER MRS BOBBIE LEE MRS CARL REHFELD MRS CLARICE HOLMES MRS DOROTHY RUS & MRS E G APPLEYARD MRS ESTHER & JASON H MRS EUGENIA & ANGEL MRS FLORENCE DORF MRS FRANCES LEWIN CU JOHN J MORRIS JR MABEL W. MORRIS MARGARET M MORRIS & REX A MORRIS ROY J MORRIS SYLVIAN M MORRIS & WALTER I MORRIS AGNES M MORRISON DORIS MORRISON JAMES H MORRISON JOANNE J MORRISON MARIE MORRISON GEORGE E MORSE LILLIAN MORSE RAY B MORSE MICHAEL J MORTIMER & MARTIN MORTNER GORDON MORTON JOHN D MORTON II CUST FRANCES MOSER MAE MOSER THOMAS E MOSER K P MOSES ROBERT G MOSES & HELEN M MOSHAK CAROL R MOSHER TTEE NORMAN MOSHER WENDALL MOSHER HELEN MOSIELLO SAMUEL L MOSLEY CHARLES K MOSS DOLORES B MOSS MARGARET MOSS MELIKA MOSSAIDES ANNA MOSZCZYNSKI ANNA MOSZCZYNSKI MILTON BERTEL MOTT & BEVERLY MOTTER JOHN P MOTTO LLOYD MOTZ JOHN C MOULT JOHN PAUL MOUNTAIN REX H MOUNTS & WILLIAM A MOUSER LILY ANN MOUTON HATTIE F MOUTRIE MARGUERITE MOUTRIE LOWELL M MOUW CUST CATHERINE L MOVOTNY ILENE J MOWER & ELVANS M. MOYER & THOMAS E MOYER EVA MOYNIHAN DR JOE A MOZER MR MILTON ROSS MR WILLIAM DAVIS MR. ANTONIO FUSCALDO SAM MRAOVICH PETER MROSEK & CATHERINE R MROZOWSKI MRS AGNES REINERT MRS ALICE LEWIS CUST MRS ALICIA LAURENCELLE MRS ANDREA MC KENDRY MRS ANNIE E JONES MRS ARLENE D CHAVEZ MRS BESSIE HATTON MRS BEVERLY J DIER MRS BOBBIE LEE MRS CARL REHFELD MRS CLARICE HOLMES MRS DOROTHY RUS & MRS E G APPLEYARD MRS ESTHER & JASON HALDERN MRS EUGENIA & ANGEL MAGAFAN MRS FLORENCE DORF MRS FRANCES LEWIN CUST Doc 24-1 15 MOHEGAN PLACE 1114 MORMACKER ST ANDREW MORRIS JTRS 2910 BURNING TREE 711 E EVERETT AVE LAURA B MORRIS 346 FOOTHILL AVE 221 S GENEVA ST APT 519 93 ICELAND DR. BOX 2985 CUST JEFFREY MORRISON 75 EUREKA ST 132 N ELMWOOD AVE 63 FOURTH ST. 2714 AZALEA DR MILDRED MORTIMER 436 BEACH 131ST ST 833 ZELLMARK DR RENEE LYNN MORTON 1137 TURNER ST 218 W PARADISE 2960 VANDERBIE STREET 200 D‐WILOAKS DRIVE NEVA L MOSES JTRS CUST DAMIAN LAWRENCE CAROL R MOSHER 214 FRANKLIN STREET 73 LAWN STREET 1025 ‐ 65TH STREET 28‐20 214 ST 729 HEATHERWOOD DR BOX 171 5500 MOSS LANE 44 MIDLAND ST. C&O BABYS 1ST STEPS CO 50 WEST 97TH ST. EDITH FRANCES/MOTT TRS 12/21/8 1018 SO INGLEWOOD AVE BOX 603 815 W 181 ST 913 HEARTHSTONE LANE 5060 N DIVERSEY BLVD LOIS N MOUNTS 1116 MOGFORD 701 HANCOCK STREET 11048 SAXONHALL 224 HAZEL ST DOUGLAS K MOUW P O BOX 63 ROBERT L MOWER JTRS MARY G. MOYER 905 MERRIMAC STREET 600 W 11TH STREET 5410 WILSHIRE BLVD *STL Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 112 of 180 50 CHARLES ST UGTMA DE 4 CLEVELAND AVE TUXEDO PARK SAN DIEGO CALIF 1302 GENOA ST UGTMA OH 1038 ROSEMONT DR 1516 COLLINS AVE MOSHAK UGTMA IL TRUST DTD 6/28/79 4275 MORRICE 849 W AINSLIE 612 QUINLAN DR. 47 EAST 12TH ST FBO THE MOTT FAMILY TRUST 7946 E TORCH LAKE RD Desc Exhibit NEW ROCHELLE RIDGECREST BRISTOL GARLAND SPOKANE EL PASO SIERRA MADRE ITHACA HUNTINGTON STATION HAMMOND WILMINGTON SAN FRANCISCO PALATINE TURNERS FALLS NY CA IR TX WA TX CA NY NY LA DE CA IL MA CORAL GABLES BELLE HARBOY BIRMINGHAM VAN WERT ALLENTOWN ORRVILLE LITTLE CANADA SNELLVILLE ROCK SPRINGS CHICAGO WILLIAMSTON OGDEN CAMBRIDGE BROOKLYN BAYSIDE BIRMINGHAM BUNN LOOMIS WINCHESTER NEW YORK NEW YORK ALDEN INGLEWOOD FL NY AL OH PA OH MN GA WY IL MI UT MA NY NY AL NC CA MASS. NY NY MI CA NEW YORK SINKING SPRING MILWAUKEE CHULA VISTA MIDLAND NY PA WIS CA TX BRIDGETON GREEN BAY SPENCER MISSOURI WISCONSIN IA SALT LAKE CITY WOODBRIDGE DELTONA NEW YORK LOS ANGELES UT VA FL NY CA 10003 10025 49612 90301 82901 10033 19608 53217 92010 79701 71457 63042 54303 51301 56069 84117 22191 32725 10025 90036 NY 85745 15003 60631 44119 ROCK SPRINGS WYO 373 E ST NATCHITOCHES, LA. UGTMA IA MONTGOMERY MN 3745 ADONIS DR 1267 CRONIN DR. 908 NINTH AVE WEST APT 15 E ‐ 10804 93555 02809 75042 99207 79903 91024 14850 11746 70404 19804 94114 60067 01376 92106 33134 19103‐3595 35235 45891 18102 44667 555117 30278 82901 60640 48895 84401 02138 11219 11360 35244 27508 95650 2510 CALLE TONALA 726 25TH ST MRS. ANNA MROSEK JTRS 78 LONGVIEW RD *STL MUNA ANTOINETTE LEWIS TUCSON, AZ. AMBRIDGE PA 6836 W. HOBART 4917 SEA ISLAND AVE SARASOTA FL 33580 5030 COBB CT FREMONT CA 94538 MC REYNOLDS *STL P O BOX 455 LAKE ZURICH IL 60047 MR JAN RUS 7620 WINTERBERRY PLACE BETHESDA MD 20817 201 ST PAULS AVE GREGG LEO LEWIN JERSEY CITY NJ CHICAGO, IL. STATEN ISLAND 07306 125 112 100 200 10 15 105 30 500 100 20 2 30 100 33 30 6000 50 1 22 200 200 50 50 1 200 18 1000 30 2 65 25 200 25 100 100 400 9 16 10 1 50 3 30 24 5 37 20 1 100 13 50 500 100 50 100 150 100 150 25 50 200 200 100 100 50 700 65 1000 40 100 200 100 50 1000 200 50 0.0003526% 0.0003159% 0.0002820% 0.0005641% 0.0000282% 0.0000423% 0.0002962% 0.0000846% 0.0014102% 0.0002820% 0.0000564% 0.0000056% 0.0000846% 0.0002820% 0.0000931% 0.0000846% 0.0169229% 0.0001410% 0.0000028% 0.0000621% 0.0005641% 0.0005641% 0.0001410% 0.0001410% 0.0000028% 0.0005641% 0.0000508% 0.0028205% 0.0000846% 0.0000056% 0.0001833% 0.0000705% 0.0005641% 0.0000705% 0.0002820% 0.0002820% 0.0011282% 0.0000254% 0.0000451% 0.0000282% 0.0000028% 0.0001410% 0.0000085% 0.0000846% 0.0000677% 0.0000141% 0.0001044% 0.0000564% 0.0000028% 0.0002820% 0.0000367% 0.0001410% 0.0014102% 0.0002820% 0.0001410% 0.0002820% 0.0004231% 0.0002820% 0.0004231% 0.0000705% 0.0001410% 0.0005641% 0.0005641% 0.0002820% 0.0002820% 0.0001410% 0.0019743% 0.0001833% 0.0028205% 0.0001128% 0.0002820% 0.0005641% 0.0002820% 0.0001410% 0.0028205% 0.0005641% 0.0001410% Case 14-33427 MRS FRANCIS LOUGHLIN MRS HARRY STRAUSS MRS HELEN OPPENHEIM MRS IRENE J THOMAS MRS JANIE LARDNER WI MRS JESSIE H. LAVIN MRS KATHERINE P PATT MRS LAURA FORTIN MRS LEE DAVIS MRS LENA N ROSSMAN MRS MARGARET L MAZUR MRS MARIE A TIFFANY MRS MARY HERSCHER MRS MARY TRIMBOLE MRS META BRANDWEIN MRS MYRNA SANDRA BRU MRS PATRICIA BEATTY MRS PEGGY L BOOTH MRS REBECCA & MRS ROBINA COUSINS MRS ROCHELLE SCHULMA MRS SANTA BAYT CUST MRS SARA B MAST CUST MRS SARAH B MINOR CU MRS SYLVIA FALCONE MRS T E LYONS MRS TERESA DESTEFANO MRS VALERIE V ANGULO MRS VELMA F BARTON MRS VIRGINIA WALKING MRS VIVIAN VAUGHN MRS WINIFRED B BRONS MRS ZELMA GRAY MRS. ALICE CLEWS MRS. ANNA HAURYLAK MRS. PHYLLIS RAMMELM MRUK, JAMES J MSUGROVE, EDGAR F MUCCINI, EDWARD MUCHISKY, JOHN S MUDROK, EMIL MUELLER, HARRY MUELLER, MABEL R MUELLER, MARLENE MUELLER, NORMA B MUELLER, ROBERT MUGMON, MURRAY MUHTAR, MONIQUE MUIR, NATALIE J MUKAI, DWAYNE MUKKA, BRUCE MULADORE, DEVEDA MULDER, JOHN R MULDOON, JOHN J MULDOWNEY, FRANK MULHALL, THOMAS E & MULL, RICHARD J MULLEN, HELEN O MULLER, ANN C MULLER, DONALD C MULLER, MIRIAM A MULLER, WILLIAM H MULLEY, NELLIE L MULLIGAN, DAN MULLIGAN, GERALD MULLINGS, WALTER E MULRENIN, FRANCES MULTARI, NATALIE M & MULVEY, MARY ANN MULVICK, THOMAS J & MUMM, EUNICE L MUNGER, CHARLES N & MUNICK, JOHN A JR & MUNN, WILLIAM R MUNROE, NICHOLS C MUNSEN, EMBERT MUNSEN, RICHARD S MRS FRANCIS LOUGHLIN MRS HARRY STRAUSS MRS HELEN OPPENHEIM MRS IRENE J THOMAS MRS JANIE LARDNER WILEY MRS JESSIE H. LAVIN MRS KATHERINE P PATTON MRS LAURA FORTIN MRS LEE DAVIS MRS LENA N ROSSMAN MRS MARGARET L MAZUR MRS MARIE A TIFFANY MRS MARY HERSCHER MRS MARY TRIMBOLE MRS META BRANDWEIN MRS MYRNA SANDRA BRUZZESE MRS PATRICIA BEATTY MRS PEGGY L BOOTH MRS REBECCA & MRS ROBINA COUSINS MRS ROCHELLE SCHULMAN MRS SANTA BAYT CUST MRS SARA B MAST CUST MRS SARAH B MINOR CUST MRS SYLVIA FALCONE MRS T E LYONS MRS TERESA DESTEFANO MRS VALERIE V ANGULO MRS VELMA F BARTON MRS VIRGINIA WALKINGTON MRS VIVIAN VAUGHN MRS WINIFRED B BRONSON MRS ZELMA GRAY MRS. ALICE CLEWS MRS. ANNA HAURYLAK MRS. PHYLLIS RAMMELMEYER JAMES J MRUK EDGAR F. MSUGROVE EDWARD MUCCINI JOHN S MUCHISKY EMIL MUDROK HARRY MUELLER & MABEL R MUELLER MARLENE MUELLER NORMA B MUELLER CUST ROBERT MUELLER MURRAY MUGMON MONIQUE MUHTAR & NATALIE J MUIR DWAYNE MUKAI REINO MUKKA DEVEDA MULADORE JOHN R MULDER JOHN J MULDOON FRANK MULDOWNEY & THOMAS E MULHALL & RICHARD J MULL & MARGARET I HELEN O MULLEN & ANN C MULLER CUST DONALD C MULLER MIRIAM A MULLER WILLIAM H MULLER NELLIE L MULLEY DAN MULLIGAN GERALD MULLIGAN WALTER E MULLINGS FRANCES MULRENIN NATALIE M MULTARI & MARY ANN MULVEY THOMAS J. MULVICK & EUNICE L MUMM CHARLES N MUNGER JR & MARGERY JOHN A MUNICK JR & WILLIAM R MUNN & NICHOLS C MUNROE & EMBERT MUNSEN RICHARD S MUNSEN Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 113 of 180 Desc Exhibit *STL *STL *STL *STL *STL 535 PARKSIDE AVE CUST JONI SUE BRUZZESE 208 PORTSMOUTH AVE. 7 WILLOW RD. MR GEORGE THOMAS FREIRICH 1750 EAST 172ND ST MICHAEL BAYT MARYANNA C MAST VICTORIA M MINOR CUST MISS PATRICE 1179 SO ROXBURY UGTMA NY 1067 39TH ST BRONX NY UGTMA IND U G T M A MD UNIF GIFT MIN ACT AL FALCONE U G T M A NY LOS ANGELES CALIF 903 SOUTH EAST ST RT 1 10 WASHINGTON SO O 481 18TH ST 420 MAIN ST STONY BROOK RD *STL NEW PORT RICHEY, FL. 4013 GEORGIA AVE N W 749 VIENNA STREET 30‐65 84TH ST. 4716 WOODDUCK LANE 616 KEITH AVE 320 HOLLYWOOD AVE BOX 1003 370 CARTERET AVE WILMUTH MUELLER 3200 WEST 101ST ST 9717 GUEHRING DR HARRY L MUELLER JR. 21302 LAKE RD 2569 DUDLEY DR W. CHRISTINE MIMEY JTRS 2579 SHERWOOD DR 138 HUUALANI ST 418 POINSETTA AVE 16709 MAPLEWILD S W 11 MAYFIELD PL FLORENCE MULDOWNEY ALLA N MULHALL MULL TRS U/A DTD 7/13/94 FBO T ELEANOR L OWINGS JTRS JOHN R MULLER 16005 Rose Wreath Lane 35 31 102ND ST 8532 LEFFERTS BLVD 3605 BI WAY 2465 GRANADA CIRCLE SO 467 EDGEWOOD PLACE 98 38 57TH AVE 9601 SHORE RD APT 1C PATRICIA ANN MULTARI JTRS 4 EATON ST JOSEPHINE O. MULVICK 509 FALLEY A NUMBER TRS THE CHARLES N DIAN C MUNICK JT TEN BETTY M MUNN JTRS MRS SYBIL S MUNROE BROOKLYN BROOKLYN GREENLAND LAWRENCEVILLE NY NY NH NJ INDIANAPOLIS BOX 129 TUSCALOOSA, AL WEST BABYLON L I NY INDIANA GRANTSVILLE, MD VESTAL LEBANON NY NH 13850 03766 WASHINGTON DC 33552 20011 SAN FRANCISCO CA JACKSON HEIGHTS, NY. SALT LAKE CITY, UT. UGTMA MASS ROCKY RIVER OHIO VILLA B 410 NORTH SHORE DRIVE 22 BLOSSOM HILL RD WAUKEGAN IL DOUGLASTON BINGHAMTON CARTERET GRISWOLD EVERGREEN PARK ST LOUIS WINCHESTER NY NY NJ IOWA IL MISSOURI MASS WEST PALM BEACH MIAMI BEACH SALT LAKE CITY HILO BRUCE CROSSINGS TOLEDO FL FL UT HI MI OH METUCHEN PHILADELPHIA SALT LAKE CITY ST AUGUSTINE NORTH MIAMI CINCINNATI FLORISSANT CORONA NJ PA UTAH FL FL OH MO NY ST PETERSBURG FL CORONA BROOKLYN YONKERS MELVILLE WOODSIDE RICHLAND 1631 LAUREWOOD DR NEWPORT NEWS FRANKLIN LAKEWOOD CA STORY CITY STORY CITY NY NY NY NY NY WASHINGTON SAN JOSE, CA VA WV SEATTLE WASHINGTON 5113 WAYNE AVE 1475 MURPHYS LANE MULL FAMILY TRUST 12301 GRIFFING BLVD UNIF GIFT MIN ACT OH BOX 213 3010 WOODSIDE DR KEN GARDENS NY NEW YORK NEW YORK RUTHERFORD, NJ. #10K 36 MELROSE AVE JTRS 67‐07 WOODSIDE AVE. MUNGER JR & MARGERY A MUNGER 6 HILLARD CIRCLE BOX 279 JTRS 1992 LIVING TR DTD 71792 6123 NO AMOS AVE IOWA IOWA 11226 11219 03840 08648 10472 46225 21536 35401 11704 90035 94112 11370 84117 60085 11363 13902 07008 51535 60642 63123 01890 44116 33406 33141 84108 96720 49912 43612 98166 08840 19144 84106 32085‐0213 33161 45219 63034 11368 11415 10031 33712 07070 11368 11209 10710 11747 11377 99352 95125 23602 26807 90713 50248 50248 200 20 250 100 100 75 60 600 100 117 50 10 100 100 100 4 300 200 25 100 50 20 4 1 10 5 100 200 35 40 30 25 100 30 100 100 20 100 150 200 100 19 100 16 50 100 25 100 10 5 100 100 52 100 22 186 200 100 4 22 75 2 55 1000 100 105 400 200 22 500 9 200 1500 100 100 78 104 0.0005641% 0.0000564% 0.0007051% 0.0002820% 0.0002820% 0.0002115% 0.0001692% 0.0016923% 0.0002820% 0.0003300% 0.0001410% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0000113% 0.0008461% 0.0005641% 0.0000705% 0.0002820% 0.0001410% 0.0000564% 0.0000113% 0.0000028% 0.0000282% 0.0000141% 0.0002820% 0.0005641% 0.0000987% 0.0001128% 0.0000846% 0.0000705% 0.0002820% 0.0000846% 0.0002820% 0.0002820% 0.0000564% 0.0002820% 0.0004231% 0.0005641% 0.0002820% 0.0000536% 0.0002820% 0.0000451% 0.0001410% 0.0002820% 0.0000705% 0.0002820% 0.0000282% 0.0000141% 0.0002820% 0.0002820% 0.0001467% 0.0002820% 0.0000621% 0.0005246% 0.0005641% 0.0002820% 0.0000113% 0.0000621% 0.0002115% 0.0000056% 0.0001551% 0.0028205% 0.0002820% 0.0002962% 0.0011282% 0.0005641% 0.0000621% 0.0014102% 0.0000254% 0.0005641% 0.0042307% 0.0002820% 0.0002820% 0.0002200% 0.0002933% Case 14-33427 MUNSON, MARIAN B MUNSON, STANLEY MUOLLO, LOUIS MUOLLO, LOUIS MURCH, BARBARA L MURCH, BARBARA L MURDEN, WILLIAM J MURDOCK, AVERIL V MURDOCK, HARVEY L MURDOCK, THOMAS D & MURILLO, ANTHONY J MURILLO, THERESA MURO, FERMIN K MURPHY, EDGAR E MURPHY, EILEEN E MURPHY, GEORGE D MURPHY, JOHN S MURPHY, JOHN S MURPHY, JOSEPH MURPHY, LOUISE MURPHY, MANSFIELD W MURPHY, MARGARET MURPHY, MARILYN W. MURPHY, MICHAEL C MURPHY, OWEN P MURPHY, RICHARD F MURPHY, ROBERT J MURPHY, ROBERT S MURPHY, ROBERT S MURPHY, ROBERT S MURPHY, ROBERT S MURPHY, ROY E MURPHY, SUSAN MURPHY, SUSAN MURPHY, WILLIAM D MURRAY, ELEANOR BOYD MURRAY, JAMES H MURRAY, JAMES J MURRAY, JAMES J MURRAY, KENNETH L MURRAY, MOLLIE MURRAY, RITA E MURRAY, ROBERT A & MURRAY, ROBERT B MURRAY, THOMAS E. MURRAY, THOMAS W MURRELL, JIM C MURTAUGH, TERRANCE J MURTER, ALFRED MURZA, JOHN & MUS, ANTHONY MUSE, A MITCHELL MUSE, CORRIE C MUSIN, HARRY MUSKOFF, JOHN P MUSZYNSKI, JADWIGA A MUUS, PAUL J. MYERS, BERNARD B MYERS, EDGAR L MYERS, ELIZABETH F. MYERS, HERBERT E MYERS, MARIANNA MYERS, ROBERT MYERS, ROBERT & MYERS, ROBERT L MYERS, RUTH MYERS, SHARON L MYERSON, GLORIA MYINT, ANN M MYKOL, WALTER F & MYLANDER, EVELYN MYLONAKIS, EMANUEL MYRA SWEENEY MYRENT, SHEILA MYRICK, MAURINE D N.C.JOSEPH NABETA, ALFRED K MARIAN B. MUNSON STANLEY MUNSON & LOUIS MUOLLO CUST FOR LOUIS MUOLLO CUST FOR BARBARA L MURCH CUST BARBARA L MURCH CUST WILLIAM J MURDEN AVERIL V MURDOCK HARVEY L MURDOCK THOMAS D MURDOCK & ANTHONY J MURILLO THERESA MURILLO FERMIN K MURO EDGAR E MURPHY & EILEEN E MURPHY GEORGE D MURPHY JOHN S MURPHY CUST JOHN S MURPHY CUST JOSEPH MURPHY LOUISE MURPHY MANSFIELD W MURPHY & MARGARET MURPHY MARILYN W. MURPHY MICHAEL C MURPHY OWEN P MURPHY RICHARD F MURPHY ROBERT J MURPHY ROBERT S. MURPHY & ROBERT S MURPHY & ROBERT S MURPHY ROBERT S. MURPHY & ROY E MURPHY SUSAN MURPHY CUST SUSAN MURPHY WILLIAM D MURPHY & ELEANOR BOYD MURRAY JAMES H MURRAY JAMES J. MURRAY JAMES J MURRAY KENNETH L MURRAY MOLLIE MURRAY RITA E MURRAY ROBERT A MURRAY & ROBERT B MURRAY & THOMAS E. MURRAY CUST THOMAS WILLIAM MURRAY JIM C MURRELL TERRANCE J MURTAUGH & ALFRED MURTER JOHN MURZA & ANTHONY MUS A MITCHELL MUSE CORRIE C MUSE HARRY MUSIN JOHN P MUSKOFF JADWIGA A MUSZYNSKI PAUL J. MUUS BERNARD B MYERS EDGAR L MYERS ELIZABETH F. MYERS HERBERT E MYERS MARIANNA MYERS ROBERT MYERS ROBERT MYERS & ROBERT L MYERS RUTH MYERS SHARON L MYERS GLORIA MYERSON ANN M MYINT WALTER F MYKOL & EVELYN MYLANDER EMANUEL MYLONAKIS MYRA SWEENEY SHEILA MYRENT MAURINE D MYRICK N.C.JOSEPH ALFRED K NABETA Doc 24-1 2546 MOUNTAIN DRIVE KATHERINE MUNSON LOUIS MUOLLO JR MARIO MUOLLO ROGER W MURCH ROGER W MURCH 44 N DIVISION ST 3032‐19TH STREET CRANDALL BUILDING #309 MRS RUTH F MURDOCK C&O R F PETERSON 10205 WILLOW DRIVE MAXINE MURPHY 10532 PALOS PLACE 2C 7522 CENTRAL S E JEFFERY STEWART MURPHY KEVIN MURPHY 44 CLINTON AVE AL'S APPLE ACRES MARY A MURPHY 4701 NORTH 68TH ST 105 306 GROVE ST. 29 NEWTON PLACE 50 GREAT POND RD 432 OLD CHATHAM RD 312 FOREST AVE MRS. JUDITH L. MURPHY JTRS JUDITH L MURPHY JTRS 5200 BRENTWOOD DRIVE JUDITH L. MURPHY JTRS 19 SULLIVAN AVE BRUCE MURPHY UGTMA NY 29 TOP NOTCH RD JUDITH L MURPHY JTRS 218 W MAIN P O BOX 1185 3800 GALT OCEAN DRIVE 1011 WOODSIDE AVE 7749 2ND NE 75 ELLEN STREET 510 EAST 23 STREET JAY W MURRAY JT TEN MARGARET B MURRAY JTRS LAURA MURRAY PURS TO SEC 1273 E COE ST 6750 SW SCHOLLS FRY RD MAUREEN MURTAUGH JTRS 215 CAMBRIDGE DR. SOPHIE MURZA JT TEN 612 BENTON ST 3739 CUMBERLAND ST NW 3739 CUMBERLAND ST NW 325 AVONDALE AVE 6530 QUARRY LANE 98 PATRICIA PLACE 13081 LA SALLE RD C/O CAROLYN MYERS 17 SO NELSON CIRCLE 719 GRAND AVE P O BOX 223 #6 IMA LOA COURT 6337 BOURBON WAY HAZEL MYERS WEST WINFIELD N Y 21 WEST 58 ST E 10817 23RD 565 STANDISH ROAD 12979 DRONFIELD AVE. BELLE IRENE MYKOL JTRS 3809 BOWEN 612 E 13TH S *STL 7432 N KILDARE AVE 2002 SHERIDAN RD 4220 MORNING STAR DR Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 114 of 180 JTRS UNIF GIFT MIN ACT N Y UNIF GIFT MIN ACT N Y 12107 BENTBROOK RD 12107 BENT BROOK RD PEEKSKILL N Y BAKERSFIELD, CA 10 WEST FIRST SOUTH 4222 ORCHARD AVE 366 UNDERHILL RD JASMINE LAKES 5342 E 30TH ST 9843 WHITE OAK AVENUE 87 HOLLAND ST 87 HOLLAND ST ST LOUIS MO ST LOUIS MO UPLAND MUNSTER HARRISON N Y HARRISON N Y CA IN SAN DIEGO CA YORKTOWN HGT PORT RICHEY NY FL PALOS HILLS ALBUQUERQUE HARRINGTON PARK NJ HARRINGTON PARK NJ IL NM WENDOVER MILWAUKIE SCOTTSDALE WELLESLEY FRAMINGHAM SIMSBURY NV OR AZ MA MA CT PARAMUS NJ PORT JERVIS LITTLE FALLS LITTLE FALLS SANTA ANA DOTHAN NY NY NY CA ALABAMA CLEARWATER SEATTLE NUTLEY NEW YORK COLTS NECK FL WA NJ NY NJ 3998 W. 223RD ST. CAMARILLO BEAVERTON OAK LAWN FAIRVIEW PARK, OH. CA OR IL PISCATAWAY MOUNTAIN HOME WASHINGTON DC NJ AR LOS ANGELES DUBLIN CLIFTON DESERT HOT SPRINGS CARTHAGE E BRUNSWICK LARAMIE CA OH NH CA MS NJ WY NEWPORT BEACH LAS VEGAS 29 PALMS CA NV CA NEW YORK SPOKANE TEANECK SYLMAR PORTLAND TOLEDO SALT LAKE CITY NY WA NJ CA OR OH UT 10598 34668 74114 60465 87108* ‐ 07640 11735 89883 97222 85251 02181 01701 06070 02660 07652 20760 20770 20853 20853 12771 13365 13365 92704 36301 78767 33308 34616 98115 07110 10010 07722 80909 44126 93010 97005 60459 08012 08854‐252 72653 20016 20016 90049‐3603 43017 07012 92240 39051 08816 82070 79843 92660 89107 92277 13491 14304 99206 07666 91342 97266 43613 84105 SKOKIE SALT LAKE CITY IL UT 60076 84108 SALT LAKE CITY, UT TULSA OKLAHOMA U G T M A NJ U G T M A NJ FARMINGDALE NY PO BOX 2381 18225 SE ADDIE ST APT B APT 308 RR2 SOUTH DENNIS, MA 19318 DUNBRIDGE WAY 7964 LAKECREST DR ROCKVILLE MD 5200 BRENTOFORD DRIVE GAITHERSBURG, MD. GREENBELT MD RT 2 BOX 8 RT 2 BOX 8 918 S ELIOTT PL Desc Exhibit 42 COUNCIL PLACE 42 COUNCIL PLACE ROCKVILLE, MD 29 TOPNOTCH FALLS AUSTIN TX FORT LAUDERDALE, FL. 21 SQUIRE TERR 2607 CENTRE LANE 1339 19 TO 1339 26 APT 33 8307 S LEMON BLACKWOOD, NJ. 75 GRANDVIEW AVE E COLORADO SPRINGS CO REV CODE OF OH. WASHINGTON D C BOX 188 MARIA TX 6401 OCOTILLO AVENUE 10222 SE CREST HILL RD. SALT LAKE CITY UT 91786 46321 10528 10528 63122 63122 10566 93301 84101 92107 84117 150 300 40 40 25 25 100 50 15 75 100 100 300 15 20 9 1 1 50 30 45 13 200 100 5 16 5000 10 1 4 1 100 200 1000 10 13 2 33 38 6 25 250 1000 6 10 37 1000 62 54 1300 5000 5 16 200 150 100 500 250 100 10 3 50 200 22 10 33 400 10 100 200 80 1000 39 100 9 4 33 0.0004231% 0.0008461% 0.0001128% 0.0001128% 0.0000705% 0.0000705% 0.0002820% 0.0001410% 0.0000423% 0.0002115% 0.0002820% 0.0002820% 0.0008461% 0.0000423% 0.0000564% 0.0000254% 0.0000028% 0.0000028% 0.0001410% 0.0000846% 0.0001269% 0.0000367% 0.0005641% 0.0002820% 0.0000141% 0.0000451% 0.0141024% 0.0000282% 0.0000028% 0.0000113% 0.0000028% 0.0002820% 0.0005641% 0.0028205% 0.0000282% 0.0000367% 0.0000056% 0.0000931% 0.0001072% 0.0000169% 0.0000705% 0.0007051% 0.0028205% 0.0000169% 0.0000282% 0.0001044% 0.0028205% 0.0001749% 0.0001523% 0.0036666% 0.0141024% 0.0000141% 0.0000451% 0.0005641% 0.0004231% 0.0002820% 0.0014102% 0.0007051% 0.0002820% 0.0000282% 0.0000085% 0.0001410% 0.0005641% 0.0000621% 0.0000282% 0.0000931% 0.0011282% 0.0000282% 0.0002820% 0.0005641% 0.0002256% 0.0028205% 0.0001100% 0.0002820% 0.0000254% 0.0000113% 0.0000931% Case 14-33427 NADAL, GASPAR L & NADEL, EVE NADJA, CHRISTINA NAFE, RICHARD J NAGELBERG, MURRAY J NAGELE, PHILIP H NAGLER, DANIEL & NAGY, ANTHONY J & NAHABEDIAN, FREDERIC NAHIGIAN, CHARLES NAHM, JOE NAIMAN, JOE NAISBITT, WALTER W NAISH, HERBERT S NAJPAVER, HENRY J NAKAMURA, NATSUE NAKATA, BETTY NAKATA, BETTY NAKATA, BETTY CUST NAKATA, BETTY CUST NAKAYA, HITOSHI NAKAYAMA, TATSUO NALBANDIAN, ARNOLD S NALIBOW, SAMUEL M NAMEN, IRENE NANCY M WYLER NANNA, FRANCES H NAPIER, EUGENE & NAPIER, MARTHA E NAPOLITANO, ADELE NAPOLITANO, ANN M NAPPI, PHYLLIS NAPPI, VINCENT NARBUTT, ELIZABETH C NARDI, FRANK NARGI, GENEROSO J NARIYOSHI, SCOTT T NARZEMSKY, BANJAMIN NASAROW, DOROTHY DEL NASH, LENA NASH, SHELIA L NASH, WILLIAM J JR. NASIF, ERNEST C NASSAR, MAURICE G NATALE, JOHN J NATALE, ROSEANNE NATHAN & BARBARA KAP NATHAN, ABRAHAM E NAVAGH, THOMAS M NAVE, LONNE HEATON & NAVIN, DAVID R NAVIN, DONALD K NAVIN, FRANCIS C NAVIN, MARGUERITE L NAYLOR, W S NEAL, ALVIN C NEAL, FRANK H NEAL, IRMA R NEAL, RUSSELL NEALE, GRACE W NEARY, L THOMAS & NEBENZAHL, MALA NEEDHAM, ROBERT M NEEL, G J NEELEY, J PATTON NEESE, ELIZABETH K NEFF, KAY M NEFF, ROBERT O NEGLEY, HELEN NEGREY, MARY M & NEIL A & ROBERTA H B NEIL, JACK F NEIL, MARION A NEIMAN, LEON J NEIMAN, LEON J NEININGER, ROBERT E NEISH, MERLIN GASPAR L NADAL & EVE NADEL CHRISTINA NADJA RICHARD J NAFE MURRAY J NAGELBERG PHILIP H NAGELE DANIEL NAGLER & ANTHONY J NAGY & FREDERICK NAHABEDIAN CHARLES NAHIGIAN JOE NAHM JOE NAIMAN WALTER W. NAISBITT HERBERT S NAISH HENRY J NAJPAVER MATSUE NAKAMURA BETTY NAKATA CUST BETTY NAKATA CUST BETTY NAKATA CUST BETTY NAKATA CUST HITOSHI NAKAYA TATSUO NAKAYAMA ARNOLD S NALBANDIAN & SAMUEL M NALIBOW & IRENE NAMEN NANCY M WYLER FRANCES H NANNA EUGENE NAPIER & MARTHA E NAPIER ADELE NAPOLITANO ANN M NAPOLITANO & PHYLLIS NAPPI & VINCENT NAPPI ELIZABETH C NARBUTT & FRANK NARDI & GENEROSO J NARGI & SCOTT T NARIYOSHI BENJAMIN & ROSE NARZEMSKY DOROTHY DELOSA NASAROW LENA NASH SHELIA L NASH WILLIAM J NASH JR. ERNEST C NASIF MAURICE G NASSAR JOHN J NATALE JR & ROSEANNE NATALE NATHAN & BARBARA KAPLAN ABRAHAM E NATHAN THOMAS M NAVAGH LONNE HEATON NAVE & DAVID R NAVIN DONALD K NAVIN FRANCIS C NAVIN JR MARGUERITE L NAVIN W S NAYLOR ALVIN C NEAL FRANK H NEAL IRMA R NEAL RUSSELL NEAL SR & GRACE W NEALE L THOMAS NEARY & MALA NEBENZAHL ROBERT M NEEDHAM CUST G J NEEL JR J PATTON NEELEY ELIZABETH K NEESE KAY M. NEFF IND. EXEC. EXT. ROBERT O NEFF HELEN NEGLEY MARY M NEGREY & NEIL A & ROBERTA H BANISTER JACK F NEIL MARION A NEIL LEON J. NEIMAN LEON J NEIMAN ROBERT E. NEININGER & MERLIN NEISH Doc 24-1 JUANITA C NADAL JT TEN 737 PARK AVE. CORFINO 6525 S W 45TH ST 812 PLAINFIELD LANE 6 A QUAIL VALLEY APT MRS. HELEN NAGLER JTRS JOANNE B NAGY JT TEN 520 ASPEN RD 174 MYSTIC VALLEY PKWY 1122 WEST THOMAS STREET 7865 EAST MISSISSIPPI AVE 5015 CAMINO REAL 348 MARKWAY LANE 3315 GRANTWOOD DR 3759 SO 645 E RHONDA NAKATA STANLEY MIYAKE UGTMA IL GARY MIYAKE JANICE NAKATA 4204 S 3415 W 119 SOUTH WALLER LEVON MOORE JTRS MRS THERESA NALIBOW PO BOX 624 BOX 116 ERMA LEE NAPIER, JTRS. 1017 HEMLOCK ST 7402 10TH AVE NICHOLAS NAPOLITANO JT TEN CHARLES CALABRESE JT TEN 1901 SW 15TH AVENUE 206A FRANCIS NARBUTT MARY NARDI ANITA M NARGI JTRS 652 KALANIKOA STREET Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 115 of 180 2881 SUMMERHEIGHT DR. 4024 WOODMAN AVE ARLINGTON, MA. CARLSBAD, NM. APT 1502 SALT LAKE CITY, UT. POMONA CALIF JTRS 260 E CHESTNUT ST 260 E CHESTNUT 260 E CHESTNUT 5903 TOWNE AVE 22 OAKLAWN AVE MANCOS COLO RR. 3‐BOX 3029 619 NE 14TH AVE 40 MONROE STREET APT 707E 82 26 243RD STREET 32 WOODLAND DR 295 LEXINGTON STREET HILO HI 856 VILLA ST 19000 SO. VERMONT 910 PHLOX AVE 905 GENEVA ST. 236 W WOODSTONE CT JANET M NATALE JT TEN 1349 E. 16TH ST. 2720 GRAND CONCOURSE 61 OLIVER ST. CHRISTINE NAVE TAYLOR JTRS 13 S TNEEYCA AVE PO BOX 2181 1809 S GARNETT ST 526 ELIZABETH ST BOX 319 911 HAYNSWORTH ST GENERAL DELIVERY 209 WEST YORK DR SELMA D NEAL JTRS 60 ROWLAND ROAD BONNIE K NEARY JTRS 1247 47TH ST. JAMES E NEEDHAM 444 MAIN ST 1561 PARKWAY AVE PATRICK H. NEFF 8338 NO ALLEN LANE 28844 BISON COURT MARY H HICKS JT TEN 5761 MINDEN DR 5761 MINDEN DR BOX 424 BOX 366 RD 1 MRS. HAZEL R. 192 EAST 2500 SOUTH SAN JOSE NEW YORK CA NY MIAMI NORTH WOODMERE ROANOKE WHITE PLAINS WEST HARWICH BIRMINGHAM FL NY VA NY MA MI DENVER CO PARMA OHIO CHICAGO CHICAGO CHICAGO CHICAGO IL IL IL IL CHICAGO LOS ANGELES APT.201 PISCATAWAY IL CA CRANSTON,RI NJ WAYNE GALLITZIN BROOKLYN HALLANDALE NEW YORK BOYNTON BEACH BELLEROSE HASBROUCK HEIGHTS EAST BOSTON WV PA NY FL NY FL NY NJ MA 81328 25570 16641 11228 33009 10002 33426 11426 07604 02128 96720 MOUNTAIN VIEW TORRANCE METAIRIE RIVERSIDE CA CA LA NJ 94041 90502 70001 08075 BATON ROUGE YOUNGSVILLE BROOKLYN LA PA NY 70803 16371 11230 BRONX BROOKLYN SALT LAKE CITY CAZENOVIA HENDERSON HENDERSON ONEIDA WALLACE SUMTER JEFFERSON EMPORIA CARMICHAEL FAIRFIELD N PALM BEACH BROOKLYN CHICAGO NY NY UT NY NC NC NY ID SC NC VA CA CT FL NY IL SALT LAKE CITY UTAH 10458 11209 84109 13035 27536 27536 13421 83873 29150 28640 23847 95608 06430 33403 11219 60648 94019 84106 MILWAUKEE MALIBU FT LAUDERDALE WI CA FL 75214 53217 90265 33301 SALT LAKE CITY UT BEAVER FALLS, PA. BOUNTIFUL UT SHERMAN OAKS CALIF 5260 CROSSBOW CIR 5 DEVONSHIRE DR. 3 RIVERSIDE TER SALT LAKE CITY UTAH UGTMA IL 260 E CHESTNUT UGTMA IL UGTMA IL SALT LAKE CITY, UT Desc Exhibit 363 EAST MAIN STREET 2571 NEFFS LANE 4700 MARCONI AVE APT 2 801 FAIRHAVEN DR UGTMA IL HALFMOON BAY CA 7429 NORTH ORIOLE AVE. 6506 MERCEDES DALLAS, TX 535 NE 9 AVE SALT LAKE CITY UTAH RD #1 TEMPLE PA NEININGER JTRS TEMPLE, PA 946 SHENANGO RD. 95132‐294 10021 91403 33155 11581 24014 10605 02671 48009 02174 88220 80231 84117 91767 44134 84106 60611 60611 60657 60657 84119 60644 90003 02920 08854 84121 84121 19560 09560 15010 84010 1000 700 25 10 100 200 100 100 1 100 45 5 9 450 100 30 20 20 20 20 4 700 50 100 197 1 6 100 6 50 3000 600 50 150 10 30 5 50 400 25 100 9 600 20 1000 50 300 30 32 10 375 550 375 50 90 200 200 39 120 15 100 100 6000 62 37 2000 100 20 25 1000 500 40 24 2400 2300 100 150 0.0028205% 0.0019743% 0.0000705% 0.0000282% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0000028% 0.0002820% 0.0001269% 0.0000141% 0.0000254% 0.0012692% 0.0002820% 0.0000846% 0.0000564% 0.0000564% 0.0000564% 0.0000564% 0.0000113% 0.0019743% 0.0001410% 0.0002820% 0.0005556% 0.0000028% 0.0000169% 0.0002820% 0.0000169% 0.0001410% 0.0084615% 0.0016923% 0.0001410% 0.0004231% 0.0000282% 0.0000846% 0.0000141% 0.0001410% 0.0011282% 0.0000705% 0.0002820% 0.0000254% 0.0016923% 0.0000564% 0.0028205% 0.0001410% 0.0008461% 0.0000846% 0.0000903% 0.0000282% 0.0010577% 0.0015513% 0.0010577% 0.0001410% 0.0002538% 0.0005641% 0.0005641% 0.0001100% 0.0003385% 0.0000423% 0.0002820% 0.0002820% 0.0169229% 0.0001749% 0.0001044% 0.0056410% 0.0002820% 0.0000564% 0.0000705% 0.0028205% 0.0014102% 0.0001128% 0.0000677% 0.0067692% 0.0064871% 0.0002820% 0.0004231% Case 14-33427 NEISTAT, ELEANOR NEISUS, STANLEY R NEKVAPIL, FRANTA J NELSON, A BURL & NELSON, AXEL NELSON, BRADLEY J NELSON, CARL E NELSON, DELLA NELSON, DOUGLAS R NELSON, JOHN D. & NELSON, JOHN PETER & NELSON, LEO C NELSON, LEONARD I NELSON, LLEWELLYN E NELSON, LOUIS C NELSON, MALCOLM SCOT NELSON, MARVIN J. NELSON, PAUL J NELSON, ROBERT NELSON, ROBERT L & NELSON, RUTH ANN NELSON, SANDRA L & NELSON, THELMA NELSON, VIOLET NELSON, WINNIE NEMEC, ROBERT NEMER, EDWARD NEMETH, JOSEPH S NEMETH, PHILIP J NERESSIAN, MISSAK NESBITT, PATRICIA AN NESGODA, HELEN NESPOLI, FRANK E NESS, JUDAH NESSLER, ROBERT V NEST & CO. NESTICO, DOMINICK J NESTICO, MARY NEU, HUBERT J NEUGEBAUER, ROBERT J NEUHAUSER, JUDY S NEUMAN, EFRAIM NEUMAN, PAUL NEUMANN, GERDA NEUSTADT, BERNICE L NEUSTADT, BERTRAM J NEUSTADT, BERTRAM J NEUTZLING, ROBERT W NEUWEILER, HELEN C NEUWIRTH, THELMA R NEVALDINE, MICHAEL NEVESNY, SAMUEL NEVILLE, JOAN M NEVILLE, JOAN M NEVILLE, RAE N NEVILLE, RAYMOND P NEVIN, HEATHER B NEVINS, JOHN NEW NATCHEZ STOCK FU NEWARD,COOK & CO NEWBERRY ENERGY CORP NEWCOMB, BOYD L NEWCOMBE, P JUDSON NEWCOMER, DANIEL NEWCOMER, RONALD F NEWHOUSE, MARGARET B NEWMAN, DAVID E NEWMAN, E DILWORTH & NEWMAN, EFROIM NEWMAN, EMMETT W NEWMAN, FRED G NEWMAN, HARVEY B NEWMAN, HYMAN NEWMAN, IRENE NEWMAN, JEFFREY M NEWMAN, KAREN N NEWMAN, LILY H ELEANOR NEISTAT STANLEY R NEISIUS & FRANTA J NICK NEKVAPIL A BURL NELSON & AXEL NELSON BRADLEY J NELSON CARL E NELSON & DELLA NELSON DOUGLAS R. NELSON JOHN D. NELSON & JOHN PETER NELSON & LEO C NELSON & LEONARD I NELSON LLEWELLYN E NELSON LOUIS C NELSON & MALCOLM SCOTT NELSON MARVIN J. NELSON PAUL J NELSON ROBERT NELSON ROBERT L NELSON & RUTH ANN NELSON SANDRA L NELSON & THELMA NELSON VIOLET NELSON WINNIE NELSON ROBERT NEMEC EDWARD NEMER JOSEPH S NEMETH & PHILIP J NEMETH MISSAK NERESSIAN PATRICIA ANN NESBITT HELEN NESGODA & FRANK E NESPOLI & JUDAH NESS ROBERT V NESSLER NEST & CO. DOMINICK J NESTICO & MARY NESTICO HUBERT J NEU ROBERT J NEUGEBAUER JUDY S NEUHAUSER EFRAIM NEUMAN PAUL NEUMAN GERDA NEUMANN BERNICE L NEUSTADT BERTRAM J NEUSTADT & BERTRAM J NEUSTADT ROBERT W NEUTZLING HELEN C NEUWEILER THELMA R NEUWIRTH MICHAEL NEVALDINE SAMUEL NEVESNY JOAN M NEVILLE JOAN M NEVILLE CUST RAE N NEVILLE RAYMOND P NEVILLE HEATHER B NEVIN JOHN NEVINS NEW NATCHEZ STOCK FUND NEWARD,COOK & CO NEWBERRY ENERGY CORP. BOYD L NEWCOMB P. JUDSON NEWCOMBE DANIEL NEWCOMER RONALD F NEWCOMER CUST MARGARET B NEWHOUSE DAVID E NEWMAN E DILWORTH NEWMAN & PEGGY J EFROIM NEWMAN EMMETT W. NEWMAN FRED G NEWMAN HARVEY B. NEWMAN HYMAN NEWMAN & IRENE NEWMAN JEFFREY M NEWMAN & KAREN NEBEKER NEWMAN LILY H NEWMAN Doc 24-1 176 CARRIAGE HILL DR MRS JANICE A NEISIUS C&O JOHN C BENNETT GRACE M NELSON 13348 DRONFIELD AVE 9566 PARK DR 301 MRS ERNESTINE N NELSON 210 1&2 E HOLMES ST 395 W. 400 N. #40 ARLENE M. NELSON JTRS EMKIO TAJIKARA NELSON JT TEN MRS WILMA K NELSON 2105 7TH ST. 2002 GUARDALUPE AVE ERMA M NELSON P O BOX 1767 1416‐15TH ST. SO. 700 MEASE PLAZA MICHELE T NELSON COM PROP 10812 H MT CARMEL RD DENNIS J NELSON JT TEN 421 WASHINGTON RURAL ROUTE 1 2241 WARD STREET 1630 RIVERSIDE DR. 1 MARSHALL ST MRS MARY NEMETH JTRS CMR 3 BOX 692 25 MELENDY AVE 241 WEST 13TH STREET THOMAS J NESGODA JT TEN CONNIE E NESPOLI JTRS 295 WEST 11TH ST. 3 OAK HILL LANE C/O NEW ENGLAND CLARA M NESTICO JT TEN 58 JOHN RYLE AVE 2100 N DAVIS DR 3414 RIVERVIEW COURT 9011 N NEEHAH C/O A EISDORFER 244 N WETHERLY 1964 N E 178TH ST 47 51 40TH ST BERNICE L NEUSTADT 47 51 40TH ST 1410 PARADISE VIEW RD. 1450 N E 101ST ST 2615 WOODLAWN CIRCLE 612 TURTLE STREET 622 ALMA AVE CUST EDWIN L NEVILLE PETER B NEVILLE UGTMA CT 350 FAIRWAY DRIVE 9092 KAHULUI DR 634 GENESEE AVE NE 111 BRIGHTON WAY 105 PEACN WOOD DR 1430 WEST BROADWAY 225 WATCHUNG TERRACE 314 DEER PARK 22 ADAM BLVD JEFFERY W NEWCOMER 4216 ANTHONY ST 5881 HOLLADAY BLVD NEWMAN ‐ TRSTEES FOR E DILWORT 171 TAYLOR ST 815 HOUSTON FIRST 8554 S 77TH CT 60 WADSWORTH ST. HELEN NEWMAN JTRS 195 WACHUSETT ST SHIRLEY NEWMAN JT TEN 6077 HOLLADAY BLVD. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 116 of 180 JTRS ROUTE 2 JTRS SYLMAR CALIF 400 SOUTH 7TH ST JONES OK R.5 BOX 118 JTRS 974 CACTUS CIRCLE 6668 SOUTH TURKEY CREEK 4210 S E 34TH AVE JTRS 241 W 1ST NO 1825 E 3900 SO SALT LAKE CITY UTAH #404 12922 CAMINO DEL VALLEY 9960 206TH ST. N BOX 121 BERKELEY, CA. 309 MICHIGAN 25 ARCHANGELA AVE COLONIA NJ 17A ERIE ST 8115 17TH GREEN DR NEW YORK, NY. SEC. DEPOSIT TR. CO. 928 E CHOCOLATE AVE 53 STATE ST. MORTON GROVE,IL 127 PENN ST 27‐05 PARSONS BLVD SUNNYSIDE NEW YORK SYRACUSE NY OAKLAND CALIF U G T M A CT 595 WEST RD NEWINGTON LA CRESCENT MN Desc Exhibit CT LAGRANGE IN OMAHA ST GEORGE DETROIT LAKES BOUNTIFUL MORRISON PORTLAND SMITHFIELD UT HARLAN YOUNGSTOWN NE UT MIN UT CO OR WILMINGTON MOORHEAD DUNEDIN NC MN FL POWAY CLEVELAND FOREST LAKE AUDUBON ANITA CA OH MN IA IA TRENTON IRVINGTON NJ NJ ENT AFB WATERTOWN NEW YORK JERSEY CITY HUMBLE CO MA NY NJ TX WOODBRIDGE BOSTON HERSHEY HALEDON ARLINGTON WAUSAU CT MA PA NJ TX WISC BROOKLYN BEVERLY HILLS N MIAMI BEACH SUNNYSIDE NY CA FL NY MANSFIELD MIAMI SHORES NW CANTON OH FLA OH NEW CANAAN NEW CANAAN COLLEGE PARK HUNTINGTON BEACH WARREN ST LOUIS CT CT GA CA OH MISSOURI TEMPE SCOTCH PLAINS AZ NJ SOUTH AMBOY XENIA KENSINGTON SALT LAKE CITY SALT LAKE CITY BROOKLYN NJ OH MD UT UT NY BRIGDEVIEW IL SWAMPSCOTT SPRINGFIELD SOMERS SALT LAKE CITY MA MASS NY UT IOWA OH FLUSHING NY 595 WEST RD NATCHEZ MI STE. A 210 TEMPLE TERRACE, FL. U G T M A OH 694 MURRAY HILL DR NEWMAN FAM TRST AGREEMNT DTD 6 3485 SO 3650 EAST SAVINGS BLDG. HOUSTON, TX. CAMBRIDGE, MA. 79 MORTON RD 238 BRIARWOOD DR 06111 55947 73049 46761 91342 68127 84770 56501 84010 80465 97202 84335 51537 44504 84117 28402 56560 34698‐662 92064 44104 55025 50025 50020 94705 08618 07111 07067 80912 02172 10011 07302 77346 10014 33565‐873 02109 17033 07508 76012‐1803 54401 60053 11211 90211 33162 11104 11354 11104 44905 33153 44708 13208 94610 06840 06840 30337 92646 44483 63105 39120 85282 07076 33617 08879 45385 20795 84121 84109 11211 77002 60455 02139 01907 01118 10589 84121 2000 50 106 20 16 2000 100 136 200 20 2000 27 373 110 8 10 26 100 100 33 3 1600 227 48 3 55 150 10 10 200 100 100 200 100 500 20 600 50 100 300 800 900 100 100 55 1 55 100 25 100 100 15 1 1 100 10 10 201 100 50 1000 55 100 100 10 20 150 150 500 300 100 100 400 6 100 150 100 0.0056410% 0.0001410% 0.0002990% 0.0000564% 0.0000451% 0.0056410% 0.0002820% 0.0003836% 0.0005641% 0.0000564% 0.0056410% 0.0000762% 0.0010520% 0.0003103% 0.0000226% 0.0000282% 0.0000733% 0.0002820% 0.0002820% 0.0000931% 0.0000085% 0.0045128% 0.0006403% 0.0001354% 0.0000085% 0.0001551% 0.0004231% 0.0000282% 0.0000282% 0.0005641% 0.0002820% 0.0002820% 0.0005641% 0.0002820% 0.0014102% 0.0000564% 0.0016923% 0.0001410% 0.0002820% 0.0008461% 0.0022564% 0.0025384% 0.0002820% 0.0002820% 0.0001551% 0.0000028% 0.0001551% 0.0002820% 0.0000705% 0.0002820% 0.0002820% 0.0000423% 0.0000028% 0.0000028% 0.0002820% 0.0000282% 0.0000282% 0.0005669% 0.0002820% 0.0001410% 0.0028205% 0.0001551% 0.0002820% 0.0002820% 0.0000282% 0.0000564% 0.0004231% 0.0004231% 0.0014102% 0.0008461% 0.0002820% 0.0002820% 0.0011282% 0.0000169% 0.0002820% 0.0004231% 0.0002820% Case 14-33427 NEWMAN, M A NEWMAN, MARCIA P NEWMAN, NAOMI NEWMAN, REUBEN NEWMAN, RHEA NEWMAN, RUTH B NEWMARK, MARVIN & NEWQUIST, KEITH B NEWQUIST, KRAIG E NEWQUIST, MARC T NEWTON, DORA NG, FOOK & NG, HENRY NGAI, FAI NGAI, JADE NICASTRO, LIBCRIO NICASTRO, TONY NICELY, LOREN T & NICHOL, LEONA NICHOLAS & ALICINO NICHOLAS MULE NICHOLLS, SARAH NICHOLS, E LEE NICHOLS, ELIZABETH G NICHOLS, RICHARD DAV NICHOLS, ROBERT L NICHOLS, WILFORD NICKEL, KENNETH NICKEL, WENDELL K NICKELL, WAITSTILL B NICKLAS, JOSEPH E JR NICOLAOU, TAKIS & NICOLAZZO, JOHN J NICOLETTI, PHILIP L NICOSIA, SALVATORE S NIEDBALSKI, EUGENE J NIELSEN, CHARLES NIELSON, DAVID M NIELSON, DOUGLAS M NIELSON, FLORENCE NIELSON, IDA PALMER NIEMAN, RICHARD C NIEMCZY, IGNATIOUS J NIEMIERA, RAYMOND NIKAS, THEODORE N NILES, FRANCIS L NILES, FRANK NILES, TIMOTHY NILSON, GERALD A NILSON, M DARRELL NISH NAHIGIAN NISHIMURA, HIDEO NITA, WALTER J NITCHMAN, STUART NITTSKOFF, LEO NIX, CHARLES JEROME NIX, HAROLD L NIXON, MARGARET NIXON, MARGARET H NIXON, MARTHA NOBBS, ROBERT G NOBLE, LILYAN NOBLE, WILLIAM J NOBLIT, EULA M NODA, ATSUKO NOE, CLINTON F NOELL, JEFFREY NOHEJL, ROBERT A NOLA, NICK NOLAN, ROBERT M NOMMENSEN, CARL NONEMAKER, MARGUERIT NORA, ANITA NOREN, LEONARD NORIKANE, KENJI NORKIN, MARION V NORKIN, ULYSSES W. & M A NEWMAN MARCIA P NEWMAN NAOMI NEWMAN REUBEN NEWMAN CUST RHEA NEWMAN RUTH B NEWMAN MARVIN NEWMARK & KEITH B NEWQUIST KRAIG E NEWQUIST MARC T NEWQUIST DORA NEWTON FOOK NG & HENRY NG FAI NGAI JADE NGAI LIBCRIO NICASTRO & TONY NICASTRO LOREN T NICELY & LEONA NICHOL & NICHOLAS & ALICINO NICHOLAS MULE SARAH NICHOLLS E LEE NICHOLS ELIZABETH G NICHOLS RICHARD DAVID NICHOLS ROBERT L NICHOLS WILFORD NICHOLS JR. & KENNETH NICKEL & WENDELL K NICKEL WAITSTILL B NICKELL JOSEPH E NICKLAS JR & TAKIS NICOLAOU & JOHN J NICOLAZZO PHILIP L NICOLETTI SALVATORE S NICOSIA EUGENE J NIEDBALSKI & CHARLES NIELSEN DAVID M. NIELSON & DOUGLAS M NIELSON FLORENCE NIELSON IDA PALMER NIELSON RICHARD C NIEMAN TR IGNATIOUS J. NIEMCZYK RAYMOND NIEMIERA & THEODORE N NIKAS FRANCIS L NILES FRANK NILES & TIMOTHY NILES GERALD A NILSON & M DARRELL NILSON NISH NAHIGIAN HIDEO NISHIMURA WALTER J NITA STUART NITCHMAN LEO NITTSKOFF & CHARLES JEROME NIX HAROLD L NIX MARGARET NIXON MARGARET H NIXON MARTHA NIXON ROBERT G. NOBBS & LILYAN NOBLE WILLIAM J NOBLE EULA M NOBLIT ATSUKO NODA CLINTON F NOE, JR JEFFREY NOEL & ROBERT A. NOHEJL NICK NOLA ROBERT M NOLAN CARL NOMMENSEN MARGUERITE B NONEMAKER ANITA NORA LEONARD NOREN KENJI NORIKANE MARION V NORKIN ULYSSES W. NORKIN & Doc 24-1 1231 SO 18TH E 2618 CHESTNUT DR 371 SO CURSON WEST MARCIA NEWMAN 132 TEHAMA ST BOX 461 SHIRLEY NEWMARK JTRS RR3 BOX 534 2314 GARDEN LANE 3802 E MAIN 8200 SUNRISE LAKES BLVD. FUN TOY LOUIE NG JTRS 2219 WENTWORTH AVE 13 ELDRIDGE ST APT 10 23 D RUE CHARDONNAY ESTHER M NICASTRO JT TEN 31 EAST 4TH SO AMY A NICELY JTRS W F NICHOL 5730 E. 19TH AVE. 2887 BRINKER 3039 CORNWALL ROAD 14 N WHITFIELD 2310 W 48TH ST. JUDITH A. NICHOLS JTRS HANNELORE NICKEL JTRS 616A W HIGHWAY 143 616A W HIGHWAY 143 AGNES A NICKLAS JTRS GEORGIA NICOLAOU JT TEN 12698 CYPRESS AVE 1114 STATE STREET 114 W 8TH AVE. SOPHIE E NIEDBALSKI SALLY NIELSEN JT TEN LESLIE A. NIELSON 932 BARRYMORE DR 363 EAST 1ST NORTH BLANDING UTAH RICHARD C NIEMAN LIVING TRUST 440 W. CLARK STREET VIRGINIA I NIEMIERA JTRS CUST EKATERINI M A 21785 RAMONA AVE MAZELLA NILES 21785 RAMONA JOYCE D NILSEN JTTEN 2622 EAGLE WAY 174 MYSTIC VALLEY PKWY 7645 ROBBEN ROAD 14620 SO SHORT ST 28 HARMON RD. MRS. EILEEN NITTSKOFF 3410 S AKRON 1254 SUMNER AVE WAGNER LINDSEY BOX 435 2543 N W 19 MELINDA L. NOBBS JTRS 1615 AVE I 116 CUSTODIAN FOR 33 CENTRAL COURT 1110 HILLCREST DRIVE 1604 WALNUT DR LYNN JEFFREY JT TEN 5 HILLSIDE AVE. 1395 ELWYN RD. RT 3 RD #3 655 TYSENS LANE 5171 TELEGRAPH RD 1236 W GARDENA BLVD #D 3 ELMSWELL AVE MARION V. NORKIN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 117 of 180 UNIF GIFT MIN ACT NY 24520 GRAND CENTRAL PARKWAY # 21402 HALBURTON RD BLDG 58 APT 208 161 RIVINGTON ST APT 12 Desc Exhibit SALT LAKE CITY GRAND JUNCTION LOS ANGELES #5 BROOKLYN BEDFORD HILLS BEACHWOOD BIG SANDY ARLINGTON NACAGDOCHES SUNRISE NEW YORK NY CHICAGO UT CO CA JAMAICA, NY NY NY OH TX TX TX FL KENNER GROVELAND SALT LAKE CITY BETHEL IDAHO FALLS LA CA UT KS ID OGDEN BETHLEHEM NAZARETH KANSAS CITY UT PA PA KANSAS SALINA SALINA KINGSTON CHICAGO VICTORVILLE SANTA BARBARA GLOVERSVILLE WILMINGTON PARLIN KS KS NY IL CA CA NY DE NJ HEBER UT IL NEW YORK NY 19739 PLEASANT VIEW C & O CLUB CABANA 2845 N 83RD TERRACE 346 BASALT ST DENVER, CO. ROUTE ONE 615 3RD AVE. GRIFFITHVILLE,AR EAST NORTHPORT, NY. RD 7, BOX 135 6129 W PATTERSON SUITE 230 21 W CONRAD DR 32 RANDEIS ROAD 6920 LEXINGTON DRIVE CONCORD CALIF LYNFORD WEST JORDAN, UT U/A DTD 4/15/93 STEVENS POINT, WI. 7739 SO CRONIN AVE NIKAS UGTMA CA 4575 BASSWOOD LISLE IL 343 PROSPECT AVE JUSTICE LONG BEACH APPLE VALLEY IL CA CA 21785 RAMONA AVE APPLE VALLEY CALIF APPLE VALLEY STEVENS POINT CA WI ARLINGTON DIXEN POSEN SCOTIA UNIVERSITY HTS., OH. DENVER SCHENECTADY ATLANTA HIAWATHA OKLAHOMA CITY MA CA IL NY CO NY GA UT OK BROOKLYN 105 PT WASHINGTON BLVD TARPON SPRINGS NY ROSLYN NEW YORK FL CHESTER NEW YORK, VA NY KALISPELL HANOVER STATEN ISLAND VENTURA GARDENA LAKEHURST LAKEHURST MONTANA PA NY CA CA NJNY NJ 3201 CHANNEL DR SALT LAKE CITY UT JTRS 2463 EATON RD. 4633 CLUB CIRCLE NE 117‐01 PARK LANE SO. KEW GARDENS, NY. JAMES P NOBLE UNIF GIFT MIN ACT N Y SALT LAKE CITY UT 33 E 70TH STREET BARRINGTON, RI. PORTSMOUTH, NH. 3 ELMSWELL AVE 84108 81501 90036 11426 11218 10507 44122 75755 76015 75961 33322 10002 60616 10002 70062 95321 84111 66009 83401 80220 84403 18017 18064 66205 72060 11731 67401 67401 12401 60634 92392 93101 12078 19804 08859 84084 94520 84032 84511 60532 54481 60458 90802 92307 92307 92307 54481 84108 02174 95620 60469 12302 44118 80231 12309 30319 84527 73107 11418 11230 11576 33589 84117 23831 10021‐4941 02806 03103 59901 17331 10306 93003 90247 08733 08733 5 15 9 100 100 500 10 10 10 10 50 200 100 100 300 2000 162 30 150 400 100 5 30 150 100 10 200 1300 350 350 10 1000 100 3 25 50 200 45 7 32 428 400 100 100 25 2 5 6 1000 27 100 2000 200 45 200 200 4000 100 9 10 5 1000 10 1000 21 250 1000 7 100 20 60 100 55 5000 100 168 496 0.0000141% 0.0000423% 0.0000254% 0.0002820% 0.0002820% 0.0014102% 0.0000282% 0.0000282% 0.0000282% 0.0000282% 0.0001410% 0.0005641% 0.0002820% 0.0002820% 0.0008461% 0.0056410% 0.0004569% 0.0000846% 0.0004231% 0.0011282% 0.0002820% 0.0000141% 0.0000846% 0.0004231% 0.0002820% 0.0000282% 0.0005641% 0.0036666% 0.0009872% 0.0009872% 0.0000282% 0.0028205% 0.0002820% 0.0000085% 0.0000705% 0.0001410% 0.0005641% 0.0001269% 0.0000197% 0.0000903% 0.0012072% 0.0011282% 0.0002820% 0.0002820% 0.0000705% 0.0000056% 0.0000141% 0.0000169% 0.0028205% 0.0000762% 0.0002820% 0.0056410% 0.0005641% 0.0001269% 0.0005641% 0.0005641% 0.0112820% 0.0002820% 0.0000254% 0.0000282% 0.0000141% 0.0028205% 0.0000282% 0.0028205% 0.0000592% 0.0007051% 0.0028205% 0.0000197% 0.0002820% 0.0000564% 0.0001692% 0.0002820% 0.0001551% 0.0141024% 0.0002820% 0.0004738% 0.0013990% Case 14-33427 NORLOCK, M NORMA TOWBIN & NORMAN, DONALD CUST NORMAN, KRISTINE NORMAN, LESLIE NORMAN, MARY NORMAN, PEARL NORMAND, LEO E NORMILLE, BARBARA NORRIS, FRANK H NORRIS, KEELEY NORRIS, MARY RUTH NORTH, LAVERN J NORTON, A E NORTON, DOROTHY D NORTON, GERALD J NORTON, MARY A NORTON, RAYMOND F NORTON, WILLARD S NOSSER, GEORGE J NOTARO, MAJOR LEONAR NOTARO, ROBERT C NOTARO, STEPHEN NOTARO, STEPHEN NOTH, DOROTHY ANN TR NOTH, GRETCHEN M NOTKIN, EDWARD NOTTE, ROBERT F NOTTE, ROBERT F NOTTOLINI, JOHN NOVAK, JOHN NOVAK, MARY NOVAK, MARY K NOVAK, MILAN F NOVAK, S NOVOTNY, ALBERTA S NOVOTNY, ALBERTINA S NOVOTNY, EUGENIA M NOVOTNY, JOSEF A & NOVOTNY, JOSEF A CUS NOVOTNY, JOSEPH A NOWAK, GENEVIEVE NOWAK, WELVILLE B NULL, DIANE NULL, JOHN E NUNES, ABRAHAM NUNEZ, BALDOMERO A NUNLEY, ESTHER ANNE NUNN, JAMES R NUNNALLY, LEE STOVAL NURIS, MANUEL NUSSBAUM, HENRY D NUSSBAUM, PAUL M NUSSBAUM, ROSE L NUTTALL, MARGERY JOL NYDA, BERNICE NYE, JAN A NYE, JAN A NYWEST, L C O BREAU, CYNTHIA N O BRIEN, BILL O BRIEN, ELEANOR O BRIEN, GERARD O DONNELL, CHARLES O DONNELL, MARION L O EINER OSCARSON O HANAK, KLARA O HARA, MARY O MALLEY, MARGARET O NEAL, DANIEL T & O NEIL, J WARD JR O NEIL, PATRICK J O NEILL REALTY & O NEILL, CHARLES K O NEILL, THEODORE G O ROURKE, RICHARD J O SULLIVAN, CHRISTOP M NORLOCK NORMA TOWBIN & DONALD NORMAN CUST KRISTINE NORMAN LESLIE NORMAN & MARY NORMAN PEARL NORMAN LEO E NORMAND BARBARA NORMILLE FRANK H NORRIS & KEELEY L NORRIS SR & MARY RUTH NORRIS LAVERN J. NORTH A E NORTON DOROTHY D NORTON GERALD J NORTON MARY A. NORTON RAYMOND F NORTON WILLARD S NORTON GEORGE J NOSSER MAJOR LEONARD NOTARO & ROBERT C. NOTARO & STEPHEN NOTARO STEPHEN NOTARO & DOROTHY ANN NOTH TR U/A DTD GRETCHEN M NOTH EDWARD NOTKIN & ROBERT F NOTTE ROBERT F NOTTE JOHN NOTTOLINI & JOHN NOVAK MARY NOVAK & MARY K. NOVAK MILAN F NOVAK S NOVAK ALBERTA S NOVOTNY CUST ALBERTINA S NOVOTNY CUST EUGENIA M NOVOTNY JOSEF A NOVOTNY & JOSEF A NOVOTNY CUST JOSEPH A NOVOTNY CUST GENEVIEVE NOWAK & WELVILLE B NOWAK DIANE NULL JOHN E NULL ABRAHAM NUNES BALDOMERO A NUNEZ & ESTHER ANNE NUNLEY JAMES R. NUNN & LEE STOVALL NUNNALLY MANUEL NURIS HENRY D NUSSBAUM PAUL M NUSSBAUM ROSE L NUSSBAUM MARGERY JOLENE NUTTALL & BERNICE NYDA JAN A NYE JAN A NYE & L C NYWEST CYNTHIA N O BREAU BILL O BRIEN ELEANOR O BRIEN GERARD J O BRIEN CUST CHARLES O DONNELL CUST MARION L O DONNELL O EINER OSCARSON KLARA O HANAK MARY O HARA CUST MARGARET O MALLEY DANIEL T O NEAL & J WARD O NEIL JR PATRICK J O NEIL & O NEILL REALTY & CHARLES K O NEILL THEODORE G O NEILL RICHARD J O ROURKE CHRISTOPHER O SULLIVAN Doc 24-1 20560 ALCOY EUGENE J TOWBIN DEBRA NORMAN 4215 LINDEN AVE N MARJORIE NORMAN 4905 LAKEVIEW DR 9824 BLUE LAKE DR 233 W. NEWTON ST. 2455 HAMMOND PLACE MRS VELMA M NORRIS MRS ALMEDA F NORRIS JTRS 5291 E. 60TH AVE. 1303 WEST 5050 SOUTH 650 W HARRISON 450 E 20TH ST C/O G A NICOLL ASSOC INC 14 1/2 SUNNYSIDE ST. P O BOX 205 5608 N E OAKTREE LN 504 S UNION ST JANE E NOTARO JTRS MRS. JUDY NOTARO JTRS 385 LANGLEY AVE LINDA NOTARO JT TEN 6/23/88 FBO THE DOROTHY ANN 3580 ARIZONA AVE FAY NOTKIN JT TEN 2 HIGH VIEW RD 2 HIGH VIEW RD RODOLFA NOTTOLINI JTRS MILROY, MN. PHILLIP J NOVAK 2338 WARWICK PO BOX 5032 ADELAIDE AVE CATRINA A NOVOTNY JOSEF R NOVOTNY 2840 N BAY DR ALBERTINA S NOVOTNY JT TEN JOSEF R NOVOTNY ANNA M NOVOTNY RICHARD NOWAK JT TEN 17 FURBUSH AVE 1221 RAILROAD 11020 N W 115TH SURREY HILLS 809 N KENWOOD MRS MARY L NUNEZ JTRS ORIGINAL ISSUE MRS ELLEN A. NUNN 6033 BONNEAU RD 858 SKYLINE DR 3526 TRIOLA 7208 WINDSOR LANE CUST RICHARD NUSSBAUM MARY ANN BARNARD 321 MAGALLAN AVE. 1102 BELLEVIEW AVE SUZANNE M NYE JTRS RYERSON RD 11461 MONTCLAIR CT 900‐6TH AVE. NO. 404 2ND AVE S W BARTON P O BRIEN MICHAEL F O DONNELL 52 EVANS ST 408‐11TH STREET NORTH 210 FOREST STREET MICHAEL D BENNETT LORRAINE O NEAL JT TEN 11 MIDBROOK LANE MARJORY O NEIL & MORTGAGE CORP 470 WESTMINIESTER ROAD 15 HAWLEY ROAD EXTENTION 2878 DEVEREAUX WAY 39 CLAREMONT TERRACE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 118 of 180 *STL U G T M A TX. SEATTLE WASHINGTON TEN ENT KIRKWOOD GARDENS 1109 PONCA 216 GERALD DRIVE DETROIT MI 48025 11206 FLAMINGO LANE DALLAS TX RD NO 3 BOYERTOWN EDINA FOLSOM BOSTON WILMINGTON PA MN CA MA DE ASTON COMMERCE CITY SALT LAKE CITY CLAREMONT NEW YORK TUSTIN FRIENDSHIP ASOTIN KANSAS CITY NATCHEZ WESTOVER AFB PA CO UT CA NY CA NY WA MO MS MA W HEMPSTEAD W HEMPSTEAD LOS ALAMOS LOS ALAMOS PLANTATION SHORT HILLS SHORT HILLS NY NY MN NM FL NJ NJ SALT LAKE CITY SAGINAW SPRINGFIELD NEW YORK CHICAGO CHICAGO WESTLAKE CHICAGO CHICAGO CHICAGO TOLEDO WEST NEWTON PITTSBURG YUKON BURBANK NORWALK RIVERTON SELMA,AL RICHMOND DALY CITY SAN ANTONIO HYATTSVILLE ATLANTA MOSS BEACH SAN FRANCISCO POTTSTOWN POTTSTOWN NEW HAMPTON GARDEN GROVE UT MI IL NY IL IL OH IL IL IL OH MA CA OK CA CA UT VA CA TX MD GA CA CA PA PA NY CA POCAHONTAS ST PETERSBURG DRESHER DORCHESTER IA FL PA MA NORWELL BOGOTA OAK LAWN CLEMENTON OLD GREENWICH CAMARILLO CHARLOTTESVILLE BROOKLYN DANBURY SALT LAKE CITY SWAMPSCOTT MA NJ IL NJ CT CA VA NY CT UTAH MA 75218 98103 19512 55424 95630 02116 19802 73701 19014 80022 84107 91711 10009 95680 14739 99402 64118‐523 39120‐357 01022 06902 11552 11552 87544 87544 33322 07078 07078 60614 56263 84105 48602 62705 11940 60618 60618 44145‐4495 60618 60618 60618 43608 02165 94565 73099 91505 90650 84065 36701 23227 94015 78230 20782 30324 94038‐033 94116 19464 19464 10958 92641 35203 50574 33710 19025 02122 56296 02061 07603 60459 08021 06870 93010 22902 11218 06810 84109 01907 ENID OKLA 14712 SINCLAIR CR APT 5D FIFTH AVE 42 ELAINE DRIVE STAMFORD, CT. 385 LANGLEY AVE NOTH TRUST 3 CHEROKEE LA 8610 NW 12TH ST 2636 N BOSWORTH CHICAGO, IL 1343 SO 13TH E EAST MORICHES LI UGMA IL UGMA IL UNIT P3 3847 N FRANCISCO UGTMA IL UGMA IL 216 MAJESTIC DRIVE 12437 E SPROUL ST 51 WEST 100 NORTH RT 4 JTRS MIN UNDER LAWS OF GA BOX 336 Desc Exhibit 3847 N FRANCISCO 3847 N FRANCISCO 3847 NORTH FRANCISCO 7 NORTH FRANCISCO 19 GLENDALE DRIVE 3200 LENOX ROAD N E 1119 E HIGH ST BIRMINGHAM, AL UGTMA FL UGTMA PA 1401 JUNGLE AVE NO 1620 AIDENN LAIR RD WHEATON, MINNESOTA U G T M A NJ 487 LARCH AVE 1712 MANOR PL PATTY ROBINSON JT TEN P O BOX 1563 24125 VILLAGE #24 7 100 23 350 100 100 18 100 30 3 30 25 15 15 50 55 22 50 1400 200 10 10 400 200 33 5 100 100 100 20 300 50 2 150 100 1600 1000 100 1500 1000 1000 40 100 100 30 30 10 5000 40 100 30 5 300 1 3 15 300 500 5 15 6 100 20 10 10 37 33 5 62 1000 100 200 100 100 100 157 100 0.0000197% 0.0002820% 0.0000649% 0.0009872% 0.0002820% 0.0002820% 0.0000508% 0.0002820% 0.0000846% 0.0000085% 0.0000846% 0.0000705% 0.0000423% 0.0000423% 0.0001410% 0.0001551% 0.0000621% 0.0001410% 0.0039487% 0.0005641% 0.0000282% 0.0000282% 0.0011282% 0.0005641% 0.0000931% 0.0000141% 0.0002820% 0.0002820% 0.0002820% 0.0000564% 0.0008461% 0.0001410% 0.0000056% 0.0004231% 0.0002820% 0.0045128% 0.0028205% 0.0002820% 0.0042307% 0.0028205% 0.0028205% 0.0001128% 0.0002820% 0.0002820% 0.0000846% 0.0000846% 0.0000282% 0.0141024% 0.0001128% 0.0002820% 0.0000846% 0.0000141% 0.0008461% 0.0000028% 0.0000085% 0.0000423% 0.0008461% 0.0014102% 0.0000141% 0.0000423% 0.0000169% 0.0002820% 0.0000564% 0.0000282% 0.0000282% 0.0001044% 0.0000931% 0.0000141% 0.0001749% 0.0028205% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0002820% 0.0004428% 0.0002820% Case 14-33427 OAKES, THOMAS W OAKLEY, LAWRENCE C & OAT, PAULINE OATES, BASIL H OATES, HARLAND W OBAL, JOSEPH W OBERHAUS, FRED OBERHOUSE, ARLENE M OBERLIN, DAVID M OBERLIN, ROBERT E CU OBERMOELLER, WILBERT OBERT, WILLIAM J OBI, CURTIS OBI, MICHAEL OBLAD, ALEX G TBE & OBLAD, DONALD B OBLAD, SHERMAN R OBRIEN, CECYLE J OBRIEN, DOROTHY B. & O'BRIEN, GLADYS M. OBRIEN, KATHRYN B OBRIEN, VAVA & OBRIEN, WILLIAM G OBYRNE, JAMES F OCHO ASSOCIATES OCHS, FRANCES M OCHS, FRANCES MARY C OCHS, FRANCES MARY C OCHS, HENRY C OCKERT, RALPH J OCONNELL, MARY ELLEN O'CONNELL, PHIL D OCONNELL, VIRGINIA O'CONNELL, WILLIAM J OCONNER, EDWARD D O'CONNOR, JOSEPH D & OCONNOR, RUTH G ODAGIRI, DORIS ODDIE, THOMAS M & ODELL J GIUNIPERO & ODINETZ, ANNA & ODLUM, JEROME F ODOR, JULIA OECHLER, HERNY JOHN OEHLER, E A OEHLER, MARJORIE OELSCHLAGER, JAMES D OESTREICHER, LEE OETIKER, ROSEMARY OFFERMANN, DONALD A OFFICE OF THE STATE OGBORNE, JUDITH K OGDEN, CLAIR F O'GORMAN, JOHN L OHIO COMPANY OHLIGER, D L OHLSEN, DONALD C & OHLSSON, ROBERT L OHR, KENNETH OHRMAN, JANET E OI, SUSUMU OKABAYASHI, H OKATA, NEVA L OKERBLOM, VICTOR J OKIN, BEN OKIN, NICKI LYNN OLDENBURG, THEODORE OLEARCZYK, ANTHONY G OLEARY, PATRICK J OLEJARZ, ROBERT J OLEKSIUK, BORIS A OLENDER, CHARLES P OLENDER, JOHN P OLENDER, MARK F. OLESEN, GRACE A OLIHOVIK, ELAINE R OLIVASTRO, JOSEPH THOMAS W OAKES LAWRENCE C OAKLEY & PAULINE OAT BASIL H. OATES HARLAND W. OATES JOSEPH W OBAL FRD OBERHAUS ARLENE M OBERHOUSE DAVID M OBERLIN CUST ROBERT E OBERLIN CUST WILBERT W OBERMOELLER & WILLIAM J. OBERT CURTIS OBI MICHAEL OBI ALEX G OBLAD TBE & DONALD B OBLAD SHERMAN R OBLAD CECYLE J OBRIEN DOROTHY B. OBRIEN & GLADYS M. O'BRIEN KATHRYN B OBRIEN VAVA OBRIEN & WILLIAM G OBRIEN & JAMES F OBYRNE & OCHO ASSOCIATES FRANCES M OCHS CUST FRANCES MARY OCHS CUST FRANCES MARY OCHS CUST HENRY C OCHS & RALPH J OCKERT MARY ELLEN OCONNELL PHIL D O'CONNELL & AIDA MOULLY VIRGINIA OCONNELL WILLIAM J O'CONNELL EDWARD D. O'CONNER JOSEPH D. O'CONNOR & RUTH G OCONNOR DORIS ODAGIRI THOMAS M ODDIE & ODELL J GIUNIPERO & ANNA ODINETZ & JEROME F ODLUM JULIA ODOR HENRY JOHN OECHLER JR E A OEHLER MARJORIE OEHLER JAMES D OELSCHLAGER LEE OESTREICHER ROSEMARY OETIKER DONALD A OFFERMANN & OFFICE OF THE STATE COMPTROLLE JUDITH K. OGBORNE, CUST. CLAIR F. OGDEN & JOHN LEO O'GORMAN & OHIO COMPANY D L OHLIGER DONALD C. OHLSEN & ROBERT L OHLSSON KENNETH OHR JANET E OHRMAN & SUSUMU OI & H OKABAYASHI NEVA L OKATA VICTOR J OKERBLOM BEN OKIN TR UA NICKI LYNN OKIN THEODORE J OLDENBURG ANTHONY G OLEARCZYK & PATRICK J. OLEARY & ROBERT J OLEJARZ CUST BORIS A OLEKSIUK CHARLES P OLENDER & JOHN P OLENDER MARK F. OLENDER GRACE A. OLESEN ELAINE R OLIHOVIK CUST JOSEPH OLIVASTRO & Doc 24-1 2326 KENSINGTON AVE MARY K OAKLEY JTRS 5202 W FOSTER PO BOX 849 23 W. 302 CAMBRIDGE COURT 39 SUNSET STREET 305 HOOKER ST 331 KROTZER AVE D GREGG OBERLIN DAVID A OBERLIN GLORIA I OBERMOELLER JT TEN 111 ST ALBANS ST 111 ST ALBANS ST BESSIE E OBLAD 205 MONACO CIRCLE 630 E 160 S 633 WESTHAVEN DRIVE GERALD M OBRIEN JTRS BOX 423 2914 CORTLAND PL N W KATIE HEFLIN & ANN B OBRIEN JTRS BERNICE L OBYRNE JTRS C&O DAVID PETTIGREW LAMAR KYLE OCHS UGTMA IL CONSTANCE MARY OCHS UGTMA IL LYNDA ANN OCHS MARIAN C OCHS JT TEN RFD 1 1840 EUREKA AVE BLUMENSTEIN PERS REPS EST 4 OAK CIRCLE 87 30 256 ST 3308 GLENCLIFF ROAD MRS. FRANCES O'CONNOR JTRS 6274 BELLAIRE ST 98 209 KAULIKE DRIVE JEAN G ODDIE ROSE A GIUNIPERO JACOB ODINETZ JR JTRS 63 EAST WEATOGUE ST. 515 CINNAMINSON ST 58 EAST 91ST 31541 MAYFAIR LANE 9102 VALLEY VIEW 1000 WOODHAVEN BLVD 1003 N CAROLINA AVE SE 496 DEER PARK RD. VERNA L OFFERMANN JTRS BUREAU OF UNCLAIMED FUNDS MICHAEL OBGORNE MRS ANN B. OGDEN JTRS MARION O'GORMAN JTRS 155 E BROAD ST APT 709‐SOUTH MRS. PHYLLIS W. OHLSEN 1701 HILL ST. 5831 BELLEVIEW ROAD ROBERT J OHRMAN JTRS YAEKO S OI 211 E LORINO 2407 A HUNTINGTON LANE 1065 SKEEL DR AUG 31 61 306 BREVOORT LANE 13704 WEST 21ST AVE ANNMARIE T OLEARCZYK JT TEN MRS. MARION OLEARY DIAHANN OLEJARZ UGMA NY BOX 64 CLARA M OLENDER 137‐47 45TH AVE 15402 DIANA LANE 168 DOGWOOD TRACY D OLIHOVIK UGTMA CA. MRS OLIVE OLIVASTRO Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 119 of 180 600 N. LOTUS Desc Exhibit SALT LAKE CITY MIDWEST CITY CHICAGO NEW BERN UTAH OK ILL NC SOUTH RIVER NJ LUCKEY SILVER SPRING MARYLAND MARYSVILLE ST LOUIS OH MO SOUTH PASEDENA SOUTH PASEDENA SALT LAKE CITY BIRMINGHAM ST GEORGE FOSTORIA BOUNTIFUL AMAGANSETT WASHINGTON LAKE OSWEGO CA CA UT AL UT OH UT NY DC OR GLEN ELLYN, IL. WASHINGTON MO UNIF GIFT MIN ACT MD UGTMA OH. 13010 AMBOISE DRIVE 2813 BYRON ST 203 S MAPLE STREET 1415 ROXBURY RD 2284 SOUTH DAVIS BLVD. TRANCY NEAL HEFLIN JT TEN 306 PINEHURST DR 2566 CALE QUEBRADA 1 COLUMBINE LANE 6 OAKWOOD DRIVE 6 OAKWOOD DRIVE UGTMA IL BOX 470 RD 1 743 NINTH STREET BLACKSHEAR GA ARMAND JOFFE PO BOX 3917 NASHVILLE, TN. 605 ORANGE CAMP ROAD ROUTE 4, BOX 533 36770 W FLORIDA SP 34 45 MELECA AVE 8515 TEN MILE ROAD OH SAN DIEGO CA BELLEVILLE BELLEVIEW BELLEVILLE LUCINDA KINGSLEY EL CERRITO WEST PALM BEACH CHARLOTTESVILLE FLORAL PARK IL IL IL PA MI CA FL VA NY DELAND NEW ORLEANS WAIAU PEARL CITY HEMET FL LA HAWAII CA CENTERLINE SIMSBURY MI CT BIRMINGHAM SAN ANTONIO AKRON MICH TX OH HUNTINGTON RIVER FOREST ALBANY FLORENCE, AL NY IL NY COLUMBUS WASHINGTON NEW BRITAIN ANN ARBOR CINCINNATI ADRIAN OHIO DC CT MI OHIO MI HOUSTON REDONDO BEACH CAMARILLO 306 BREVOORT LANE TX CA CA RYE NEW YORK GOLDEN GRAND ISLAND WOODHAVEN, NY. BALDWINSVILLE GRAHAMSVILLE WEBSTER FLUSHING HOUSTON CO NY NORWALK CONN 6 OAKWOOD DR PITTSFIELD MA PALMYRA NJ NEW YORK NY WASHINGTON DC 714 WILLIAM ANTHONY F. TAVERNI ADM. UNIF GIFT MIN ACT AL 151 SANDY CIRCLE 1651 MARIA STREET CLARIDGE HOUSE COOPERATIVE 115 LINWOOD ST 1345 MICHIGAN AVE 2276 ALA MAHAMOE PL ROBERT OKIN RYE N Y 5444 E RIVER RD JTRS 8819 WANDERING WAY AESOB 9TH FLOOR 1866 COURTNET AVE. CHAMBERSBURG, PA. ENGLEWOOD FL. 940 ‐ 25TH STREET, N W HONOLU HAWAII C&O MILTON OKIN 87‐39 88TH ST. 842 PARTRIDGE LANE APARTMENT 8‐D SAN RAMON, CA. C/O MAJ PAUL L OLIHOVIK JTRS US ARMY MED MAT CEN EUROPE 305 SOUTH WARSON RD BOX 135 ST LOUIS MO NY NY NY NY TX APO, NEW YORK 84108 73110 60630‐222 28560 60137 08882 63090 43443 20902 43040 63141 91030 91030 84108 35226 84770 44830 84010 11930 20008 97034 31516 92139 06851 62223 62223 62223 16235 49649 94530 33402‐3917 22901 11001 37211 32720 70124 96782 92343 01201 48015 06070 08065 10028 48009 78217 44313 20003 11746 60305 12236 35630 17201 33533 43215 20037‐2155 06050 48104 45242 49221 96819 77037 90278 93010 10580 10580 80401 14072‐113 11421 13027 12740 14580 11355‐4063 77062 94583 09138 63124 3 100 25 75 10 30 200 50 10 10 110 25 5 5 72 24 12 100 8 100 10 30 10 200 10 34 33 33 200 40 150 200 150 100 10 200 500 100 9 100 100 30 100 50 10 100 3 1000 500 230 61 13 300 100 105 100 350 300 3 25 100 13 50 500 500 200 100 300 100 1000 2000 50 25 20 22 15 30 0.0000085% 0.0002820% 0.0000705% 0.0002115% 0.0000282% 0.0000846% 0.0005641% 0.0001410% 0.0000282% 0.0000282% 0.0003103% 0.0000705% 0.0000141% 0.0000141% 0.0002031% 0.0000677% 0.0000338% 0.0002820% 0.0000226% 0.0002820% 0.0000282% 0.0000846% 0.0000282% 0.0005641% 0.0000282% 0.0000959% 0.0000931% 0.0000931% 0.0005641% 0.0001128% 0.0004231% 0.0005641% 0.0004231% 0.0002820% 0.0000282% 0.0005641% 0.0014102% 0.0002820% 0.0000254% 0.0002820% 0.0002820% 0.0000846% 0.0002820% 0.0001410% 0.0000282% 0.0002820% 0.0000085% 0.0028205% 0.0014102% 0.0006487% 0.0001720% 0.0000367% 0.0008461% 0.0002820% 0.0002962% 0.0002820% 0.0009872% 0.0008461% 0.0000085% 0.0000705% 0.0002820% 0.0000367% 0.0001410% 0.0014102% 0.0014102% 0.0005641% 0.0002820% 0.0008461% 0.0002820% 0.0028205% 0.0056410% 0.0001410% 0.0000705% 0.0000564% 0.0000621% 0.0000423% 0.0000846% Case 14-33427 OLIVER L RICHARDS OLIVER RICHARDS & OLIVER, CHESTER OLIVER, KENNETH OLIVER, LEROY E OLIVER, MARGARET C OLIVER, RAY A OLIVER, RAYMOND E. OLIVER, ROSALIE M OLIVER, VINCENT OLIVER, VIOLET OLIVER, WILLIAM G OLKES, EVA OLKES, EVA OLKON, ELLIS OLMSTED, CLIFTON E OLSEN, ARTHUR OLSEN, FRANCES OLSEN, GEORGE OLSEN, GLEN R OLSEN, HELEN S OLSON, ANDREW R OLSON, LESTER OLSON, OLGA OLSON, RICHARD A OLSON, ROGER OLSON, ROGER OLSSON, ANITA S OLSSON, ELLEN OLSZEWSKI, MARY A OLSZEWSKI, RICHARD C OLTON, JULIAN OLUND, E O OMALLEY, GEORGE OMALLEY, JEROME F OMANSKY, PAULA J O'MARA, EDNA OMELIANUK, JOHN L & OMSBERG, HOWARD S. ONEIL, GORDON H & O'NEILL, KEVIN S ONISHI, MASATO OOTS, ROBERT G OPPENHEIM, IRVING OPPENHEIMER, MARTIN OPPENHEIMER, ROBERT ORCIUCH, EDWARD J ORD, ERMA J ORDEN, SONIA O'REILLY, WILLIAM A ORIGLIOSSO, DAVE ORIS, HELEN ORLANDO, CHARLES ORLANDO, COLEEN CUST ORLICH, SOPHIE ORLIN, STEPHEN ORLOWSKI, JOSEPH ORLOWSKI, THEODORE R ORMAND, JAMES R ORNDORFF, BETTY OROSZ, FRANK OROSZ, JOLAN ORR, GEORGE N ORR, GWEN A ORR, SALLY F ORREN, THOMAS M ORSER, CORA ORSIE, LOUIS W ORT, CHARLES C. ORTEL, GEORGE E ORTHOPEDIC & FRACTUR ORTSTADT, CARL F ORVIS BROTHERS & CO OSACHOFF, ALEC G OSBORN, DONALD J OSBORN, EMERY S OSBORN, W B OLIVER L RICHARDS OLIVER RICHARDS & CHESTER OLIVER KENNETH OLIVER & LEROY E OLIVER CUST MARGARET C OLVIER RAY A OLIVER RAYMOND E. OLIVER ROSALIE M OLIVER VINCENT OLIVER VIOLET OLIVER WILLIAM G OLIVER EVA OLKES EVA OLKES ELLIS OLKON CUST CLIFTON E OLMSTED & ARTHUR R. OLSEN FRANCES OLSEN GEORGE OLSEN GLEN R OLSEN HELEN S OLSEN ANDREW R OLSON LESTER OLSEN OLGA OLSON RICHARD A OLSON & ROGER OLSON ROGER OLSON ANITA S OLSSON ELLEN OLSSON MARY A OLSZEWSKI RICHARD C OLSZEWSKI JULIAN OLTON E O OLUND GEORGE OMALLEY & JEROME F OMALLEY & PAULA J OMANSKY EDNA O'MARA JOHN L OMELIANUK & HOWARD S. OMSBERG GORDON H ONEIL & KEVIN S. O'NEILL MASATO ONISHI & ROBERT G OOTS JR IRVING OPPENHEIM CUST MARTIN J OPPENHEIMER CUST ROBERT J. OPPENHEIMER EDWARD J ORCIUCH & ERMA J ORD SONIA ORDEN WILLIAM A O'REILLY & DAVE ORIGLIOSSO CUST HELEN ORIS CHARLES ORLANDO COLEEN ORLANDO CUST SOPHIE ORLICH STEPHEN ORLIN JOSEPH ORLOWSKI THEODORE R ORLOWSKI & JAMES R ORMAND & BETTY ORNDORFF FRANK OROSZ JOLAN OROSZ GEORGE NELSON ORR JR GWEN A ORR SALLY F ORR THOMAS M ORREN CORA ORSER LOUIS W ORSIE & CHARLES C. ORT GEORGE E ORTEL ORTHOPEDIC & FRACTURE CLINIC CARL F ORTSTADT ORVIS BROTHERS & CO ALEC G OSACHOFF DONALD J OSBORN EMERY S OSBORN W B OSBORN JR Doc 24-1 *STL MARIE P O BOX 358 GERTRUDE L OLIVER EVAN M OLIVER 596 PARK ROAD 1635 ESCALERO RD 8002 COLEBROOK RD. 596 PARK RD. 7333 HERNANDO RD PO BOX 207 29 A ROYAL OAK DR. % MRS ED ROSS 2896 HAMPSHIRE RD DEBORAH OLKON MARIE L OLMSTED JTRS 3724 W MICHIGAN AVE RT 5 BOX 5120 365 E 6990 SO 418 JEFF AVE 9171 LAMPSON AVE 2859 E 34TH ST R R 2 826 INDIAN HILL RD MARLENE J OLSON JT TEN 1667 KENWOOD AVE 730 ELMWOOD DR 97 KIRKLEES RD 212 EAST 77TH ST 6437 HAWTHORNE ST BOX 157 909 DONALD STREET 517 1&2 W MICHIGAN ST ELIZABETH OMALLEY MRS DIANE OMALLEY JTRS 34 KIRKWOOD RD 3028 WEST 4TH ST. MRS BETTY F OMELIANUK 17539 PLAZA OTONAL GORDON H ONEIL 100 ASPEN WAY MRS. SHIZU ONISHI JTRS 24 GLENN ST DANIEL H OPPENHEIM ALAN B OPPENHEIMER 5585 QUEEN MQRY ROAD JOSEPH J ORCIUCH JT TEN 407 EATON WAY 1564 LESLIE STREET GLORIA O'REILLY JAMES ORIGILIOSSO 2508 SPRINGLAKE BLVD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 120 of 180 *STL PROVO UT 5184 PARK LANE RD UNIF GIFT MIN ACT NY EAST LANSIG, MI 3808 MAPLE AVE Desc Exhibit BROOKLYN WATERTOWN NY CT RICHMOND WATERTOWN JACKSONVILLE NORWOOD WATERBURY CLEVELAND CLEVELAND MEDINA ROSEBURG VA CT FL CO CT OH OHIO MN OR SANTA ROSA, CA 4170 BEXLEY RD UGMA MN 517 WEST BERDINE GLENDALE AZ 2362 WILLOW DRIVE ‐ GRAYLING MI OGDEN GARDEN GROVE TULSA AUDUBON ORANGE WAYZATA ALEXANDRIA FALLS CHURCH PITTSFORD NEW YORK PHILADELPHIA BAYONNE MOBILE DULUTH NEW YORK UT CA OKLAHOMA IOWA CT MN VA VA NY NY PA NJ AL MINN NY BRIGHTON MASS POMPTON LAKES SAN DIEGO SALT LAKE CITY BUTTE NJ CA UT MONTANA CARIBOU BURBANK CA SUMMIT ME MIDVALE P O UTAH BOX 129 2931 TONKAHA DR 197 W. 26TH ST. 431 20TH STREET 3498 LATANA WAY BEALE A F B CA LOS ANGELES, CA. JT TEN 440 RIVERVIEW ROAD 1424 INDIANA AVE UNIT E 39282 GLOUCESTER DR. WESTLAND, MI. UGTMA UGTMA NJ MONTRREAL QUEBEC,CANADAAA 530 BURNCOAT ST 2853 ANTIGUA DR 25 EDGEWOOD ROAD 960 LOGAN AVE U G T M A IL 8810 BUMKUM RD ROBERT ORLANDO RD 2 BOX 50B 4059 MELROSE 409 BESSEMER AVE. ROSE A ORLOWSKI JT TEN JUNKO ORMAND, JTRS 9742 BEECH PLACE 321 6TH ST 2939 FAIRFIELD AVE BOX 76 ATTN VIRGINIA M MOESSNER 130 CUMMINGS DR ROUTE 2 BOX 570‐D BOX 804 N MRS NAOMI ORSIE JTRS 1413 FRUIT FARM ROAD 19 HILLSIDE AVE PENSION PLAN U/A DTD 5/1/82 PO BOX 1086 U G T M A CA. 10311 FLEMING AVE. 9222 ALBANY DR 500 GREENWOOD ST R D WYCOFF RD 5168 BROADWAY HUNTINGTON BEACH CA LYNDORA, PA. 506 PROSPECT AVE. 218 SUNKIST RD NJ WORCESTER WEST CHESTER HILLSIDE SALT LAKE CITY EAST ST LOUIS IL PAINESVILLE MA PA NJ UT SAN JOSE HUDSON CHICAGO CA NY IL HORSHAM BILOXI MANASSAS PA MS VA BRIDGEPORT BASTROP CT LA ORANGE FREEPORT CT TX FORT PAYNE OAKLAND OCONOMOWOC VICTORVILLE AL NJ WI CA FOND DU LAC SCIPIO CENTER WI NY OHIO FAIRPORT HARBOR OHIO 953 PLEASANT RIDGE AVE COLUMBUS, OH COOS RIVER RT 300 SOUTH MAIN ST COOS BAY OR NEW BRITAIN CT 888 THACKERAY TRAIL P O BOX 6767 SAN ANTONIO TEXAS 84601 48823 11224 06795 95405 23227 06795 32217 81423 06708 44121 44118 55340‐9787 97470 85308 49738 84047 84404 92641 74105 50025 06477 55391 22302 22042 14534 10021 19149 07002 36617 55802 10010 95903 02135 90020 07442 92128 84104 59701 48185 04736 91504 07901 H3X 1W6 01606 19380‐6925 07205 84105 62204 44077 95127 12534 60641 16045 19044 39532 22110 44077 06605 71220 43209 06477‐1906 77541 97420 06051 35967 07436 53066 92392 92646 54935 13147 78209 15 97 11 100 25 500 300 10 500 30 200 100 15 10 1000 50 270 100 64 6 300 50 35 112 100 300 100 350 16 75 1000 180 9 50 100 100 300 50 200 18 24 100 40 2 200 100 2000 15 100 18 15 50 2000 2 60 200 200 1000 500 50 15 100 10 100 100 25 60 25 100 900 3700 100 50 25 100 200 3 0.0000423% 0.0002736% 0.0000310% 0.0002820% 0.0000705% 0.0014102% 0.0008461% 0.0000282% 0.0014102% 0.0000846% 0.0005641% 0.0002820% 0.0000423% 0.0000282% 0.0028205% 0.0001410% 0.0007615% 0.0002820% 0.0001805% 0.0000169% 0.0008461% 0.0001410% 0.0000987% 0.0003159% 0.0002820% 0.0008461% 0.0002820% 0.0009872% 0.0000451% 0.0002115% 0.0028205% 0.0005077% 0.0000254% 0.0001410% 0.0002820% 0.0002820% 0.0008461% 0.0001410% 0.0005641% 0.0000508% 0.0000677% 0.0002820% 0.0001128% 0.0000056% 0.0005641% 0.0002820% 0.0056410% 0.0000423% 0.0002820% 0.0000508% 0.0000423% 0.0001410% 0.0056410% 0.0000056% 0.0001692% 0.0005641% 0.0005641% 0.0028205% 0.0014102% 0.0001410% 0.0000423% 0.0002820% 0.0000282% 0.0002820% 0.0002820% 0.0000705% 0.0001692% 0.0000705% 0.0002820% 0.0025384% 0.0104358% 0.0002820% 0.0001410% 0.0000705% 0.0002820% 0.0005641% 0.0000085% Case 14-33427 OSBORNE, BETH OSHEA, HOWARD & OSHELSKI, MARY OSIEL, DOROTHY OSIEL, NANETTE OSMOND, CHARLES A & OSOWSKY, IRVING OSPERSTEIN, ROSOLYN OSTASIK, NEMO OSTER, THOMAS W OSTERLOH, IRENE P. OSTROSSER, PETER D OSWALD, ELLEN OSWALD, IRENE OSWALT, EDWARD L OTHA D & OSIE O PFAU OTIS, JACK OTIS, PATRICIA ANNE OTOUPALIK, VICTOR OTROSINA, HELEN OTT, HERBERT I OTTA, DARLENE M OTTE, WILLIAM C OTTESEN, KRISTI A OTTO, LILLIAN & OTTO, LONNIE K & OTTO, RAYMOND OUELETTE, SUZANNE E OUELLET, HENRI OULVEY CAMILLE C. OUZIS, WALTER D OVERBACK, FAY OVERTON, HELEN OVERTON, JAMES PAUL OWEN, DR JOHN W & OWEN, HARLAND D OWENS, E L OWENS, ELIZABETH OWENS, FRANK E & OWENS, STELLA P OWREN, GILBERT T OWYOUNG, WALTER OXBORROW, DOROTHY OYA, THOMAS Y & OZEREKO, KENNETH J OZEREKO, MONICA M P R SNOW P.B. FISCHER PAAR, JAMES A PACCA, THOMAS PACE & TIC, CHARLES PACE, JOHN E PACIFIC & CO. PACIFIC BASIN COMPAN PACIFIC LUTHERAN UNI PACIFIC MINERALS INC PACIFICO, PATRICIA PACIFICO, PATRICIA PACK, PHILIP PACKARD, KATHRYN L PADOVANI, JOSEPH PADULA, MICHAEL A PADULA, MICHAEL A PAGANUCCI, PETER L PAGE, LILLIAN PAGE, PAUL J PAGE, PEARL E PAGE, WALTER PAGETON & CO. PAHLKE, STANLEY PAHOS, NICK & PAIGE, SID H PAILTHROP, ORMOND C PAINE WEBBER JACKSON PALASIEWSKI, SHIRLEY PALEY, DR DAVID H & PALLADINO, CONCETTA BETH OSBORNE HOWARD OSHEA & MARY OSHELSKI DOROTHY OSIEL NANETTE OSIEL CHARLES A OSMOND & IRVING OSOWSKY ROSOLYN OSPERSTEIN NEMO OSTASIK THOMAS W OSTER IRENE P. OSTERLOH PETER D OSTROSSER ELLEN OSWALD IRENE E OSWALD EDWARD L OSWALT OTHA D & OSIE O PFAU JACK OTIS PATRICIA ANNE OTIS VICTOR OTOUPALIK HELEN OTROSINA HERBERT I OTT & DARLENE M OTTA WILLIAM C OTTE & KRISTI A OTTESEN LILLIAN OTTO & LONNIE K. OTTO & RAYMOND OTTO & SUZANNE E OUELETTE HENRI OUELLET CAMILLE C. OULVEY & WALTER D OUZIS JR FAY OVERBACK HELEN OVERTON JAMES PAUL OVERTON DR JOHN W OWEN & HARLAND D OWEN E L OWENS ELIZABETH OWENS FRANK E OWENS & STELLA P OWENS GILBERT T OWREN WALTER OWYOUNG DOROTHY OXBORROW THOMAS Y. OYA & KENNETH J OZEREKO MONICA M OZEREKO P R SNOW P.B. FISCHER JAMES A PAAR TR THOMAS PACCA CHARLES H PACE & TIC JOHN E PACE PACIFIC & CO. PACIFIC BASIN COMPANY PACIFIC LUTHERAN UNIVERSITY PACIFIC MINERALS INC. PATRICIA PACIFICO PATRICIA PACIFICO PHILIP PACK KATHRYN L PACKARD JOSEPH PADOVANI MICHAEL A PADULA SR & MICHAEL A PADULA SR & PETER L PAGANUCCI & LILLIAN PAGE PAUL J PAGE PEARL E PAGE WALTER PAGE PAGETON & CO. STANLEY PAHLKE CUST NICK PAHOS & SID H PAIGE ORMOND C. PAILTHROP CUST PAINE WEBBER JACKSON SHIRLEY A PALASIEWSKI EX EST DR DAVID H PALEY & CONCETTA E PALLADINO Doc 24-1 870 E 1ST S, APT 8 NANCY OSHEA JTRS 14844 CORRIDON AVE 775 BURNETT AVE 1382 MARIA WAY MRS CHARLES A OSMOND 1470‐59 ST 2043 HOLLAND AVE 4002 E 57TH ST P O BOX 237 1182 FOOTHILL DR. #521 2400 NE 8TH CT 1011 E 10TH ST 5203 LA CANADA BLVD 315 E 35TH ST 3901 WESTLAKE DR 3901 WESTLAKE DR. 5315 SUMNER ST 131 UNION AVE FAIRY B OTT JTRS 11888 SE STANLEY SHARON A OTTE JT TEN 6816 RED TOP RD APT 2 ROBERT A PARRY MRS. JUNE C. OTTO MARGARET J OTTO JTRS 15 MARSHALL RD 575 DE CHANTEL MRS DOROTHY L. OULVEY 2349 COURT CIR 258 KEAP ST 1425 NORMAN AVE 89016 BRIDGE ST. MRS MARGOT C OWEN JTRS 1222 FRANKLIN AVE 2911 ESSEX RD 4933 SARGENT RD N E EVELYN C OWENS JTRS PO BOX 82 40 GLENSIDE ROAD BOX 1247 36656 VIEW RIDGE DR YAYEKO B. OYA JTRS 10 MEADOW ST. 10 MEADOW STREET 3678 E COVE POINT DR U/A DTD 2/24/94 FBO 186 TRUMAN TER E THOMAS WALKER 1524 ARLINGTON DR P. O. BOX 7877 ONE ENERGY SQUARE BLDG C/O KENNETH R AHLF 410 MAIN ST. 1825 FOSTER AVE APT 1‐G 498 RUGBY ROAD 5511 NE 31ST AVE 3020 E 3135 SO 12926 SAN PABLO AVE. YVONNE C PADULA JTRS MRS YVONNE C PADULA MRS EDITH PAGANUCCI 3 HARVARD ST 18 RIDGEWAY RD 1015 SEQUOLA AVE. VILLA JOY APTS APT 9 C/O FIRST PENNSYLVANIA BANK N MICHAEL PAHLKE MRS ROTINI PAHOS JTRS 1897 STAUNTON RD MARK O. PAILTHORP & CURTIS WALTER PALASIEWSKI MRS CHARLOTTE PALEY 126 BRITTON AVE #C Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 121 of 180 Desc Exhibit SALT LAKE CITY W BELMAR MAPLE HTS UT NJ OH SAN JOSE OGDEN CA UT BRONX NY LAKE MONTEZUMA SALT LAKE CITY POMPANO BEACH DULUTH LA CANADA AZ UTAH FL MN CA AUSTIN LINCOLN GARFIELD NORWALK MILWAUKIE CINCINATTI TAKOMA PARK GURABO BAYTOWN LAKESIDE WINDSOR LOCKS CHARLEBOURG, QUEBEC FAIRVIEW HGTS. VIRGINIA BEACH TX NE NJ CA OR OH MD PUERTO RICO TX CA CONN CANADA IL VA LAS VEGAS LEWISTON YUBA CITY HUEYTOWN WASHINGTON ASHBURN PARADISE NV OR NY CA AL DC VA CA SALINA ELIZABETH LOS ANGELES SALEM SALEM KS CO CA MA MA 6259 6TH AVE S ST. PETERSBURG PARAMUS PATASKALA SALT LAKE CITY FL NJ OHIO UT 4925 GREENVILLE AVE. DALLAS, TX. LACEY KELLOGG BROOKLYN BROOKLYN LAUDERDALE SALT LAKE CITY WA ID NY NY FL UT 1802 COTTAGE PL SAN FRANCISCO CAL C/O R M MERCER BROOKLYN, N Y 727 VISTA DR CLEVELAND OHIO MARION INDIANA AUSTIN TX 12018 E LINDALE 959 PAVILLION STREET BOX 288 TEN COM 11737 GOLDEN CIR 222 MAYHAW DR. 639 ASHLAND PL. BROOKLYN N Y SPRINGFIELD 4772 LOWER RIVER ROAD 43553 WINDROW CT. MURRAY HILL N J 1274 S. LUCERNE BLVD. APT. 2 SALT LAKE CITY UT JAMES A PAAR PROFIT SHARING PL R F D SAN FRANCISCO, CA. SUITE 1400 1230 RUDDELL RD SE 201 BOX 838 APT. C 16 ANSONIA PLACE JTRS JTRS 26770 JOY RD. PO BOX 8068‐1252 UNIF GIFT MIN ACT ILL 805 EDMONDS CT CLEVELAND HGTS OHIO U. G. T. M. A. MI. 25 BROAD STREET 6 LEA RD 530 EAST 72ND ST RICHMOND, CA. 16 ANSONIA PLACE 22905 NO FEDERAL HGWY 6315 W HENDERSON AVE 19025 LA CROSSE ST. FORDS FORDS NJ FORT PIERCE FL PEABODY MEDFORD MILLBRAE DETROIT PHILADELPHIA CHICAGO ILLINOIS VALPARAISO GLENDORA, CA. NEW YORK NORTH BRANFORD NEW YORK STOUGHTON NJ MA MA CA MI PA IN NY CT NY MA 84102 07719 44137 94131 95117 84403 11219 10462 44105 86342 84108 33062 55805 91011 46952 78746 78746 68506 07026 90650 97222 45202 20012 00658 77520 92040 06096 G1G 2Z3 62208 23456 11211 89104 97478 14092 95991 35023 20017 22011 95969 07971 67401 80107 90019 01970 01970 84109 33707 07652‐161 43062 84103 94120 75206 98503‐5747 83837 11230 11226 33308 84109 94805 08863 08863 33450 01960 02155 94030 48239 19177 60634 46383 44118 91740 10004 06471‐1311 10021 02072 10 200 6 3 3 64 225 100 57 20 142 1000 4 18 15 200 300 100 33 100 1000 50 1 1 9 35 200 575 230 25 300 50 22 30 1 2000 190 25 1500 100 300 30 1000 22 10 225 75 65 100 2000 100 75 700 1 100 36 50 150 300 18 90 25 100 20 200 1 200 200 300 25 100 75 50 171 400 500 34 0.0000282% 0.0005641% 0.0000169% 0.0000085% 0.0000085% 0.0001805% 0.0006346% 0.0002820% 0.0001608% 0.0000564% 0.0004005% 0.0028205% 0.0000113% 0.0000508% 0.0000423% 0.0005641% 0.0008461% 0.0002820% 0.0000931% 0.0002820% 0.0028205% 0.0001410% 0.0000028% 0.0000028% 0.0000254% 0.0000987% 0.0005641% 0.0016218% 0.0006487% 0.0000705% 0.0008461% 0.0001410% 0.0000621% 0.0000846% 0.0000028% 0.0056410% 0.0005359% 0.0000705% 0.0042307% 0.0002820% 0.0008461% 0.0000846% 0.0028205% 0.0000621% 0.0000282% 0.0006346% 0.0002115% 0.0001833% 0.0002820% 0.0056410% 0.0002820% 0.0002115% 0.0019743% 0.0000028% 0.0002820% 0.0001015% 0.0001410% 0.0004231% 0.0008461% 0.0000508% 0.0002538% 0.0000705% 0.0002820% 0.0000564% 0.0005641% 0.0000028% 0.0005641% 0.0005641% 0.0008461% 0.0000705% 0.0002820% 0.0002115% 0.0001410% 0.0004823% 0.0011282% 0.0014102% 0.0000959% Case 14-33427 PALLADINO, ROCCO W PALLADINO, WILLIAM A PALLAS, ANGELINE WIL PALMADESSA, JOHN T PALMER, ANN P PALMER, ELDEN PALMER, ESTHER H PALMER, GENE E PALMER, JOHN C & PALMER, ROBERT EDWAR PALMER, RUTH PALMER, THELMA HOPE PALMERIO, ELVIRA PALMGREN, EINAR PALMITER, JOHN E & PALMO, DAURA PALSSON, KRISTJAN H PALSSON, KRISTJAN H PALUMBO, JOSEPH PALUS, JOSEPH PAMBOOKIAN, HAGOP S PAN, CHARLES PANA CO. PANAGOPOU, ALEXANDRI PANCALDA, PEARL PANCIONE, DANIEL L. PANDOLFI, CAROLINE A PANDOLPH, JAMES PANFILI, MAYO PANG, BING DUCK PANKIEWICZ, FELIX PANKIEWICZ, FELIX JR PANNECK, THOMAS R PANNIER, MARILYN PEA PANOS ALFIERAKIS PANTONE, JOSEPH PANZER, SAMUEL PAOLANTONIO, M PAP, GEZA PAPANIKOLAS, GEORGE PAPANIKOLAS, JOHN W PAPANIKOLAS, TULA PAPARELLI, CONCETTA PAPE, ALFRED H PAPERIN, BERNICE PAPESH, THOMAS PAPINI, FRANK PAPP, LILIAN PAPPAS, HELEN C PAPPAS, JOHN A PAPPAS, JOHN J PAPPAS, VALENTENE D PAPPERT, RONALD J PAPRZYCA, JULIAN PARADEE, RONALD W PARANAY, JOHN ANDREW PARAS, ROSE J PARASKA, ROBERT L PARCHIONE, ANTHONY D PARDO, GARY D & PARDO, JOHN PARDO, LOUIS PARISE, FRANK PARIZA, JACKLYN A PARIZA, JOHN C PARK, WILLIAM V PARKER HUNTER INC. PARKER, CARL A PARKER, CARL A PARKER, CLARENCE PARKER, DARLEEN M PARKER, EARL B PARKER, EARL B PARKER, ERNEST D CUS PARKER, HARRY E PARKER, IRENE M & PARKER, JOSEPH J ROCCO W PALLADINO WILLIAM A PALLADINO ANGELINE WILLOX PALLAS JOHN T PALMADESSA & ANN P PALMER ELDEN PALMER ESTHER H PALMER GENE E PALMER JOHN C PALMER & ROBERT EDWARD PALMER RUTH PALMER THELMA HOPE PALMER ELVIRA PALMERIO EINAR PALMGREN & JOHN E PALMITER & DAURA PALMO KRISTJAN H PALSSON KRISTJAN H. PALSSON & JOSEPH PALUMBO & JOSEPH PALUS & HAGOP S PAMBOOKIAN CHARLES PAN PANA CO. ALEXANDRIA PANAGOPOULOS PEARL PANCALDA DANIEL L. PANCIONE CAROLINE A PANDOLFI JAMES PANDOLPH MAYO PANFILI BING DUCK PANG & FELIX PANKIEWICZ FELIX PANKIEWICZ JR THOMAS R. PANNECK & MARILYN PEAK PANNIER PANOS ALFIERAKIS JOSEPH PANTONE & SAMUEL PANZER CUST M PAOLANTONIO GEZA PAP & GEORGE W PAPANIKOLAS JOHN W PAPANIKOLAS TULA PAPANIKOLAS CONCETTA PAPARELLI ALFRED H PAPE BERNICE PAPERIN THOMAS PAPESH FRANK PAPINI LILIAN PAPP HELEN C PAPPAS JOHN A PAPPAS JOHN J PAPPAS VALENTENE D PAPPAS RONALD J PAPPERT JULIAN PAPRZYCA RONALD W PARADEE JOHN ANDREW PARANAY & ROSE J PARAS ROBERT L. PARASKA ANTHONY D PARCHIONE GARY D & MRS MARY K PARDO JOHN PARDO & LOUIS PARDO FRANK PARISE JACKLYN A PARIZA JOHN C PARIZA WILLIAM V PARK PARKER HUNTER INC. CARL A PARKER & CARL A PARKER & CLARENCE PARKER & DARLEEN M PARKER & EARL B PARKER EARL B PARKER ERNEST D PARKER CUST HARRY E PARKER & IRENE M PARKER & JOSEPH J PARKER Doc 24-1 C/O LORRAINE MC CARTHY 59 FAYWOOD AVE 1449 PLYMOUTH AVE MARY F PALMADESSA JT TEN BOX 387 16871 PRESIDENT DR. 4000 CATHEDRAL AVE N W 508 MARCIA DAWN D PALMER JT TEN 2714 CRESTVIEW 3546 HARTZEL DR 3025 EMPIRE BLVD S W 245 HUNNEWELL ST MARGARET PALMGREN MRS MARY V PALMITER 1003 VILLA DE MATEL ANNA PALSSON JTRS ANNA PALSSON, JTRS. CONSTANCE PALUMBO JT TEN ROSE PALUS JTRS PO BOX 156 8101 CONNECTICUT AVE APT 703C BOX 60901 2947 CHAMBERLAIN RD 1708 ZEREGA AVE 24 MADISON AVE. 4225 45TH STREET E‐12 18 SHELLEY RD 120 PEARL AVE MAY F PANG JTRS 65 PRENTICE ST 65 PRENTICE ST SUSAN V. PANNECK JTRS 1847 HONEYBROOK PL 218 E 51ST ST ELEANOR PANTONE JTRS SUSAN PANZER 1180 BRIERCLIFF DR MRS. ELIZABETH PAP 8987 WEST 2700 SOUTH 8987 WEST 2700 SOUTH 8987 WEST 2700 SOUTH c/o MARIE VILARDI 524 E SECOND STREET CUST CAROL R PAPERIN 4 LAWRENCE AVE 28 ROSELAWN CR 545 CLARK ROAD 374 WOODLAND AVE 4 MONTVALE RD 209 SAN MARINO AVE 400 CLAY RD. 5256 S CARPENTER ST 2019 G STREET MARGERY LOU PARANAY JT TEN 1350 N LAKE SHORE DR BOX 357 MRS EMILY B PARDO JTRS 901 SAXON BLVD 76 CHAPEL ST C/O MRS E PALLAY C/O MRS E PALLAY 110 COUNTRY VILLAGE RD PO BOX 148 EMMA C PARKER, JTRS RUTH J PARKER JTRS FLORENCE PARKER JT TEN CLINE J PARKER JT TEN 406 WARREN ST 733 CENTRAL AVE WALTER DAN PARKER MRS ARTHA P PARKER LEO J PARKER JR 204 WODBINE AVE. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 122 of 180 77 SUMMER AVE LENOX HILL STATION BOX 1978 APT 610 B INDEPENDENCE MO 224 S MICHIGAN AVE 1434 W SUMMERDALE JT TEN 5357 S JUNIPER ST 600 W. OLYMPIC PL #612 51 ACKERMAN STREET 1536 JOY 2157 3RD AVE Desc Exhibit STOUGHTON EAST BOSTON SAN FRANCISCO NEW YORK MONTICELLO SAN LEANDRO WASHINGTON MA MA CA NY UT CA DC CHICAGO LAS CRUCES SPRING VALLEY ATLANTA NEEDHAM HEIGHTS CHICAGO SACRAMENTO CALIF HOUSTON SEATTLE IL NM CA GEORGIA MA IL STATEN ISLAND NY NORWOOD CHEVY CHASE LOS ANGELES AKRON NEW YORK PISCATAWAY WEST PALM BEACH NY MD CA OH NY NJ FL PEARL CITY TAFTVILLE TAFTVILLE MINOT, ND. SALT LAKE CITY SAVANNAH HI CONN CONN TX WA SEATTLE, WA GRANITE CITY IL TERMINAL ANNEX KENDALL PARK NJ SAN CARLOS CALIF 1271 KAWELOKA ST BOX 1816 716 FOREST RD. 334 DOREYVILLE ROAD UNIF GIFT MIN ACT N Y PITTSBURGH, PA. 84 09 TALBOT ST JTRS MAGNA UT MAGNA UT MAGNA UT 11 BRANDYWINE DR P. O. BOX 196 KEW GARDENS LI NY RAHWAY JEROME AVE. STA. NJ BRONX, NY. UGMA NY 1395 PROSPECT AVE SETAUKET FOND DU LAC EAST MEADOW NY WIS NY QUE TEWKSBURY WADSWORTH NEWARK VALLEJO ROCHESTER CANADA MA OH DE CA NY SAN DIEGO GRANADA HILLS CHICAGO CA CA IL HOWELL TOWNSHIP NJ TOWN OF MOUNT ROYAL UT GA 07727 BROOKSIDE #29 CHICAGO ILLINOIS 10401 ENCINO AVE NEW BEDFORD, PA. 40 ROOT AVE DELTONA FL DERBY CONN 2324 RAY ST 2324 RAY ST JERSEY CITY N Y FORESTVILLE CONN 1327 S AVENUE G 1327 S AVENUE G 3919 SADDLEWOOD ST 3880 E STREET U G T M A NJ TEN ENT 31 REYNOLDS AVE 02072 02128 94112‐1242 10021‐0050 84535 94578 20016 64050 60604 88002 92077 30354 02194 60640 95818 77023 98178 98119 10308 62040 13668 20815 90060 44313 10462 08854 33407 08824 94070 96782 06380 06380 58701 84106 31405 15215 11415 07065 10468 84044 84044 84044 11733‐1403 54935 11554 SOUTH MARION AVE HURLOCK MD YOUNGSTOWN YOUNGSTOWN OH OH PITTSBURGH PORTALES PORTALES LAS VEGAS EUREKA VICKSBURG VICKSBURG WENONAH PA NM NM NV CA MI MS NJ EVERETT STATEN ISLAND MASS NY 01876 44281 19711 94590 14623 60609 92102 91344 60610 16140 06011 32725 06418 44509 44509 07305 15230 88130 88130 89121‐4165 95501 39180 39180 08090 21643 02149 10314‐183 22 22 50 6000 450 500 65 300 1000 30 75 100 5 33 34 15 200 400 200 100 100 2000 100 60 18 200 135 50 30 50 118 100 100 11 100 300 50 15 300 27 82 45 20 6 2 200 100 1000 100 60 200 200 50 100 1000 200 100 100 50 100 50 50 15 25 25 10 200 100 500 3000 100 200 100 100 10 200 100 0.0000621% 0.0000621% 0.0001410% 0.0169229% 0.0012692% 0.0014102% 0.0001833% 0.0008461% 0.0028205% 0.0000846% 0.0002115% 0.0002820% 0.0000141% 0.0000931% 0.0000959% 0.0000423% 0.0005641% 0.0011282% 0.0005641% 0.0002820% 0.0002820% 0.0056410% 0.0002820% 0.0001692% 0.0000508% 0.0005641% 0.0003808% 0.0001410% 0.0000846% 0.0001410% 0.0003328% 0.0002820% 0.0002820% 0.0000310% 0.0002820% 0.0008461% 0.0001410% 0.0000423% 0.0008461% 0.0000762% 0.0002313% 0.0001269% 0.0000564% 0.0000169% 0.0000056% 0.0005641% 0.0002820% 0.0028205% 0.0002820% 0.0001692% 0.0005641% 0.0005641% 0.0001410% 0.0002820% 0.0028205% 0.0005641% 0.0002820% 0.0002820% 0.0001410% 0.0002820% 0.0001410% 0.0001410% 0.0000423% 0.0000705% 0.0000705% 0.0000282% 0.0005641% 0.0002820% 0.0014102% 0.0084615% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0000282% 0.0005641% 0.0002820% Case 14-33427 PARKER, LESLIE L PARKER, LUCILLE PARKER, MARY C PARKER, RICHARD PARKER, SAMUEL L PARKER, WILLIAM M PARKINSON, ANNE PARKINSON, BETH PARKISON, ALICE J PARKS, CHARLES M. JR PARKS, JANE PARKS, JOHN K PARKS, WENDALL B PARKS, WENDELL B PARLATO, CHARLES F PARMENTER, ROSALIE M PARR, IVAN W PARRINO, STEVE J PARRINO, STEVE J PARRINO, STEVE J PARRINO, STEVE J PARRINO, STEVE J PARRINO, STEVE J PARRISH, DORA PARROTT, ELISABETH PARROTT, J C PARROTT, JOHN C JR PARRY, CAROLE PARSONS, B W PARSONS, CHARLES F PARSONS, LILIA PARSONS, OUIDA C PARSONS, TRAVIS EARL PARTEL, SHARON PARTELLO, WINTHROP A PARTENHEIMER, ELIZAB PARTNER, PAULINE S PARYCEK, JAMES PASCADOR, GERALD J PASCARELLA, WILLIAM PASCHKA, GILBERT PASCUSSI, JOHN PASKO, BRADLEY J PASNY, NED J PASOWICZ, JUDITH PASS THE TRASH PASSIONIST COMMUNICA PASTORELLI, ALFRED PASTVA, MARY T PAT BIRMINGHAM PATANE, ANGELO PATANE, PETER PATEL, AMRIT K PATEL, MAHESH P & PATEL, MANILAL PATEL, NARANJI V PATEL, RAMESH V PATEL, RAMESH V PATERA, HELEN PATERSON, MARION E PATIRE, JEAN STEWART PATREY, HARRY PATRICIA & GEORGE PA PATRICIA BROWN PATRICIA CXOOK PATRICK, DESSIE L PATRICK, NANCY PATRICK, REX E PATRICK, STEPHEN PATRICK, STEPHEN L PATRIZIO, ANTHONY PATT, HERMAN PATTEN, ROXINE V PATTERSON, DOROTHEA PATTERSON, DOUGLAS F PATTERSON, HOWARD PATTERSON, W MARSHAL LESLIE L PARKER & LUCILLE PARKER MARY C. PARKER RICHARD PARKER SAMUEL L PARKER WILLIAM M. PARKER JR. & ANNE PARKINSON BETH PARKINSON ALICE J PARKISON CHARLES M. PARKS JR. & JANE PARKS JOHN K PARKS WENDALL B PARKS WENDELL B PARKS & CHARLES F PARLATO JR ROSALIE M PARMENTER IVAN W PARR & STEVE J. PARRINO CUST STEVE J. PARRINO CUST STEVE J. PARRINO CUST STEVE J. PARRINO CUST STEVE J. PARRINO CUST STEVE J. PARRINO CUST DORA PARRISH ELISABETH PARROTT J C PARROTT JOHN C PARROTT JR CAROLE PARRY B W PARSONS CHARLES F PARSONS LILIA PARSONS OUIDA C PARSONS TRAVIS EARL PARSONS SHARON PARTEL & WINTHROP A PARTELLO ELIZABETH PARTENHEIMER PAULINE S PARTNER JAMES PARYCEK & GERALD J PASCADOR WILLIAM E PASCARELLA & GILBERT PASCHKA CUST JOHN PASCUSSI ITF BRADLEY J PASKO NED J PASNY & JUDITH PASOWICZ PASS THE TRASH PASSIONIST COMMUNICATION INC ALFRED PASTORELLI MARY T PASTVA PAT BIRMINGHAM ANGELO PATANE & PETER PATANE & AMRIT K PATEL MAHESH P PATEL & MANILAL PATEL & NARANJI V PATEL & RAMESH V PATEL CUST AARTI R RAMESH V PATEL CUST MAMTA HELEN PATERA MARION E PATERSON JEAN STEWART PATRIE HARRY PATREY PATRICIA & GEORGE PATRONAS PATRICIA BROWN PATRICIA CXOOK DESSIE L PATRICK NANCY PATRICK REX E PATRICK STEPHEN PATRICK & STEPHEN L PATRICK ANTHONY PATRIZIO HERMAN PATT & ROXINE V PATTEN CUST DOROTHEA G PATTERSON & DOUGLAS F. PATTERSON HOWARD PATTERSON W. MARSHALL PATTERSON Doc 24-1 MRS MARY C PARKER JTRS 402 MAXWELL LANE 3348 TIMBERCREEK DR 815A CORCORAN 2919 MUSIC AVE MRS LELA E PARKER JTRS PO BOX 2324 2029 NO. 23RD ST. 3150 SO TAMARAC DR D301 JOHN PARKS JTRS 509 RYE LANE 4543 VESPER AVE 216 PATTON DRIVE MRS RUBY B PARKS JACKIE PARLATO JT TEN 111 MADISON AVE. MRS BETTYE PARR ANTHONY S. CONEGLIO GINA MARIE PARRINO JIM COCO MARY CAROL CONEGLIO RENEE CONEGLIO TONI ANN PARRINO BOX 40 10802 STELLA COURT AUDUBON PRODUCE CO. AUDOBON PRODUCE 1624 GRAHAM DR 1609 VIA VISTA 71 JAMIESON ST 6059 TANAR DR. 568 N 23RD ST 317 34TH AVE. N.E. ADRIENNE JACOBS JT TEN 153 BOW LANE 92 TATE AVE 125 SOUTH 13TH EAST DAVID J EARDLEY 107 LA VISTA ROAD PHYLLIS M PASCARELLA JT TEN JOEL G PASCHKA UTGMA MN CHRISTOPHER PASCUCCI 145 FRONT ST VERA V PASNY 5860 W. ADDISON ST. INV CLUB BOX 440 65 PARKGATE DR 1271 ARGONNE DR JENNIE PATANE JTRS MRS. MICHALINA PATANE JTRS 4755 MICHAEL PL MRS JYOTSNA M PATEL JTRS BHIKHIBEN PATEL JE TEN MARIAN A PATEL JTRS PATEL UNIF GIFT MIN ACT CT R PATEL UNIF GIFT MIN ACT CT 2075 E 64TH ST 24424 WESTWOOD RD RACEBROOK ROAD MRS EVELYN PATREY JTRS RT 1 BOX 148A 1315 4TH AVE E 1045 VAKY DONALD PATRICK JTRS 1021 PLYMOUTH ST 18 27 HENDRICKSON RUTH PATT JTRS PARRIS H PATTEN RUTH E PATTERSON 8007 SUNNYVALE FOREST DR PO BOX 13 MAIN STREET 3126 SOUTH 18TH ST. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 123 of 180 5661 SANDRA DR SANTA CRUZ, CA GRAND JUNCTION 6941 STATE ROAD Desc Exhibit PITTSBURGH PA CO 17 SOUTH SALT LAKE CITY LAWRENCEVILLE UT GA SEBRING GREENVILLE FL NC DENVER PACOIMA DELRAY BEACH SHERMAN OAKS 67208 CO CA FL CA GLEN BURNIE KINGSTON MD NY WARRENSVILLE HTS WARRENSVILLE HTS WARRENSVILLE HTS WARRENSVILLE HTS WARRENSVILLE HTS WARRENSVILLE HTS NEWCASTLE KENSINGTON AUDUBON AUDOBON CHESTERTON SANTA MARIA ABINGTON COLUMBIA GRAND JCT BIRMINGHAM SPRING VALLEY MIDDLETOWN BUCHANAN OH OH OH OH OH OH WY MARYLAND IOWA IOWA IN CA MA MD CO AL IL CO NY CHARDON PUEBLO SAN MARINO OH CO CA COLUMBIA PUNELLEN DETROIT CHICAGO PARKWAY PELHAM ATLANTA NATRONA HTS MO NJ MICHIGAN IL BELLEROSE NY NY GA PA PLEASANTVILLE NY COLORADO SPRINGS NEW GARDEN HILLS DES PLAINES INDIANAPOLIS W HARTFORD W HARTFORD BROOKLYN, NY WESTLAKE WOODBRIGDE LAKE WALES CO NY IL IN CT CT OH CT FL COPAN KALISPELL CORPUS CHRISTI YOUNGSTOWN YOUNGSTOWN BROOKLYN OK MT TX OH OH NY PHILADELPHIA PALMYRA PA NJ NEW ALEXANDRIA ABILENE PA TX BOISE, ID. 10157 VENA AVE. WICHITA 216 PATTON DR 1 ELM DR KS WICHITA KANSAS 13 PHYLLIS RD 4672 DALEBRIDGE # 10 4672 DALEBRIDGE # 10 4672 DALEBRIDGE # 10 4672 DALEBRIDGE # 10 4672 DALEBRIDGE # 10 4672 DALEBRIDGE # 10 WEST ORANGE N J 516 W MINNESOTA ST NO 14 114 EAST PARK STREET SALT LAKE CITY UTAH 1355 BRADBURY RD BOX 324 3104 TIMBERHILL TRAIL 15103 LESURE ATT ROBERT S BABAIAN 245 10 GRAND CENTRAL 427 MANVILLE RD 171 FAIRVIEW AVE PLEASANTVILLE, NY. 153‐43 78TH AVE 8916 KENBNETH DR 8402 RODNEY DR 38 ELMHURST 38 ELMHURST 550 BURNS AVE APT 22 1018 PLYMOUTH ST 7 HACKENSACK TERR UGTMA PA 401 MORGAN AVE HOUSTON,TX CHESTNUT HILL, MA. 317 GLEN ECHO RD 15236 84115 30245 95062 81504 33870 27834 83702 80231 91331 33444 91403 67208 21061 12401 07052 44128 44128 44128 44128 44128 44128 82701 20795 50025 50025 46304 93454 02351 21045 81501 35215 61362 06457 10511 84102 44024 81005 91108 55388 65201 08812 48227 60634 11426 10803‐0440 30328 15065 10570 10570 80907 11367 60016 46234 06110 06110 11234 44091 06525 33853 74022 59901‐5901 78404 44502 44502 11234 02167 19119 08065 77088 15670 79605 10 45 10 100 100 300 5 75 64 27 200 46 100 100 75 8000 5 4 4 4 4 4 4 74 6 104 26 100 37 3 50 4 3 100 100 100 33 100 100 50 175 100 40 100 75 100 50 100 300 100 10 100 100 100 100 45 250 250 200 50 40 100 100 14 11 200 3 24 10 1000 5000 100 20 100 100 38 40 0.0000282% 0.0001269% 0.0000282% 0.0002820% 0.0002820% 0.0008461% 0.0000141% 0.0002115% 0.0001805% 0.0000762% 0.0005641% 0.0001297% 0.0002820% 0.0002820% 0.0002115% 0.0225639% 0.0000141% 0.0000113% 0.0000113% 0.0000113% 0.0000113% 0.0000113% 0.0000113% 0.0002087% 0.0000169% 0.0002933% 0.0000733% 0.0002820% 0.0001044% 0.0000085% 0.0001410% 0.0000113% 0.0000085% 0.0002820% 0.0002820% 0.0002820% 0.0000931% 0.0002820% 0.0002820% 0.0001410% 0.0004936% 0.0002820% 0.0001128% 0.0002820% 0.0002115% 0.0002820% 0.0001410% 0.0002820% 0.0008461% 0.0002820% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0001269% 0.0007051% 0.0007051% 0.0005641% 0.0001410% 0.0001128% 0.0002820% 0.0002820% 0.0000395% 0.0000310% 0.0005641% 0.0000085% 0.0000677% 0.0000282% 0.0028205% 0.0141024% 0.0002820% 0.0000564% 0.0002820% 0.0002820% 0.0001072% 0.0001128% Case 14-33427 PATTERSON, WADE N & PATTERSON, WALTER J PATTON, ALMA PAUKEN, ROBERT PAUL A. HARRELSON PAUL F LEA & PAUL M WEBB CUST FOR PAUL R VINCENT PAUL Z MUSKOFF PAUL, ANDREW PAUL, ELIZABETH PAUL, JOASH PAUL, WILLIAM J PAULINE E CLARKE PAULINE S LESTER PAULOSKY, GEORGE T PAVLIS, KATHERINE PAYER, HENRY C PAYETTE, JAMES J PAYNE, ANN S PAYNE, CHARLES L PAYNE, JACK V & PAYNE, MORTON PEABODY, KATHERINE K PEAK, DELLA M PEARCE, CHARLES C PEARCE, DR DOUGLAS PEARL, DOROTHY PEARLSTEIN, FRED PEARSON, ARNOLD L PEARSON, ARTHUR PEARSON, G JAMES & PEARSON, GERTRUDE B PEARSON, HOWARD E PEARSON, INGRID M PEARSON, JOHN D & PEARSON, NORMAN P PEARSON, RAYMOND H PEARSON, RONALD L PEARSON, SIDNEY A PEART, BETTY J PEASLEE, GRACE A PEASLEE, RANDOLPH S PEAT, HAROLD R PEAVEY, SUSAN M PEAVY, A F PEAVY, DOROTHY PEBLY, HARRY E PECCHIA, RUDOLPH PECK RONALD & PECK, KATIE PECK, NICHOLAS PEDERSEN, JOHN E PEDERSON, W KENT PEDIGO, RICHARD R PEDUZZI, JOHN PEEBUSTE, ARTHUR PEELLE, J WILSON PEERY, ALLENE B PEGGY TUILIUS CUST PEGRAM, ANNA LEE PEGUES, GERTRUDE H PEHR, ALICE PEIRCE, WALTER L PEIRCE, WALTER L PEKELDER, BERNARD E PELINO, JAMES LEE & PELIZZARI, LILLIAN PELKA, MARY Y PELKA, MARY Y PELLEGRINO, CARMEL PELLER, ARLINE PELLETIER, DONALD M PELLETT, MYRLE PELLITTERI, FRANK P PELOQUIN, LEA M PELOSO, JULIUS R WADE N PATTERSON & WALTER J PATTERSON ALMA PATTON ROBERT PAUKEN CUST PAUL A. HARRELSON PAUL F LEA & PAUL M WEBB CUST FOR PAUL R VINCENT PAUL Z MUSKOFF ANDREW PAUL ELIZABETH PAUL JOASH PAUL WILLIAM J PAUL SR PAULINE E CLARKE PAULINE S LESTER GEORGE T PAULOSKY KATHERINE PAVLIS HENRY C PAYER JAMES J PAYETTE ANN S PAYNE CHARLES L PAYNE JACK V PAYNE & MORTON PAYNE KATHERINE K PEABODY DELLA M PEAK & CHARLES C PEARCE DR DOUGLAS PEARCE DOROTHY PEARL CUST FRED PEARLSTEIN & ARNOLD L. PEARSON ARTHUR PEARSON G JAMES PEARSON & GERTRUDE B. PEARSON HOWARD E PEARSON INGRID M. PEARSON JOHN D PEARSON & NORMAN P PEARSON RAYMOND H. PEARSON RONALD L PEARSON SIDNEY A. PEARSON BETTY J PEART GRACE A PEASLEE RANDOLPH S PEASLEE HAROLD R PEAT SUSAN M PEAVEY A F PEAVY DOROTHY PEAVY HARRY E PEBLY JR. & RUDOLPH PECCHIA RONALD PECK & KATIE PECK CUST NICHOLAS PECK JOHN E PEDERSEN EX EST W KENT PEDERSON RICHARD R PEDIGO JOHN PEDUZZI & ARTHUR PEEBUSTE J WILSON PEELLE ALLENE B PEERY PEGGY TUILIUS CUST ANNA LEE PEGRAM GERTRUDE H PEGUES ALICE PEHR WALTER L PEIRCE CUST WALTER L PEIRCE CUST BERNARD E PEKELDER & JAMES LEE PELINO & LILLIAN PELIZZARI MARY Y PELKA MARY Y PELKA CARMEL PELLEGRINO ARLINE PELLER CUST DONALD M PELLETIER & MYRLE PELLETT FRANK P PELLITTERI LEA M PELOQUIN JULIUS R PELOSO Doc 24-1 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 124 of 180 ANN R PATTERSON JTRS BOX 17 C&O RALPH GIRLING NEIL PANKEN 1021 NW CONKLIN UNIF GIFT MIN ACT NY 420 CLEARVIEW DR GRANTS PASS LEBANON AUSTIN E MEADOW NY FRANCES LEA PAUL M WEBB JR STL 9 NO MAIN ST C&O LEA MOTORS UNIF GIFT MIN ACT CAL BARTLETT AT FIFTH 4335 51 ST. W. MEDFORD OREGON QUARTZ HILL, CA 5477 VICARIS ST 2128 HAWKEYE HERITAGE TOWERS APT 805 OR NH CO 44662 LETERANS LANE UNIF GIFT MIN ACT TX 9820 MEMORIAL DR. #78 1297 W NANCY CREEK DR 33 EAST AVE 822 SOUTH OAK U G T M A OH 1739 KENDRICK ST 23500 GREENLAWN AVE TEN ENT MIDDLEPORT, NY. 2152 GEORGES LANE 115 MANOR DR PHILADELPHIA TURLOCK DOYLESTOWN PA CA PA 19128‐2826 95380 18901 EVANSTON LONG ISLAND PARK CITY NORTH MIAMI HOUSTON PINOLE ATLANTA ARKPORT DALLAS CASPER ROSWELL KANSAS CITY CLEVELAND PHILADELPHIA COEUR D`ALENE ARLINGTON WARRINGTON IL NY MONTANA FL TX CA GA NY TX WY GA MO OH PA ID MA PA DULUTH SPOKANE WELLSBURG GLENVIEW SPOKANE DULUTH MN WA WV IL WA MN SACTO MERRIMAC CA MA SEATTLE WA BOISE ANCHORAGE ID AK BRONX PHILADELPHIA COATESVILLE PA LAS VEGAS STAMFORD MOLALLA NY PA NV CT OR ELGIN RICHMOND BAY ST LOUIS IL INDIANA MS 60202 11105 59063 33161 77024 94564 30319 14807 75209 82601 30076 64154 44121 19152 83814 02174 18976 14105 55811 99212 26062 60025 99212 55811 08834 95834 01860 01860 98118 22101 83712 99504 07871 10469 19135 19320 89109 06901 97038 92647 15644 60120 47374 39520 OXFORD GREENWOOD MS MS WALTHAM WALTHAM MA MA PITTSBURG SUN CITY IRVING PARAMUS PA CA TX NJ VALLEY STREAM BATAVIA ATLANTIC IL IOWA WORCHESTER MA LITTLE YORK, NJ MERRIMAC MASS MCLEAN, VA 3 NO SHORE TERRACE SPARTA, NJ. 4007 GILHAM ST U G T M A PA P O BOX 148 C/O MACKLER & GOLD 460 SUMMER ST HUNTINGTON BEACH CA 547 LOWRY AVE. JEANNETTE, PA. DIAMONDHEAD *STL WESTMINSTER COLO 400 WAVERLY OAKS RD 400 WAVERLY OAKS RD 922 ORCHARD S E 1640 NORSEN DR WEST HAVEN, CT UNIF GIFT MIN ACT N Y 633 KINGSBURY CT GRAND RAPIDS MI 916 CHERRY LANE BAYONNE NJ BREWSTER N Y 97526 03766 81410 11554 97501 93534 NAVARRE OHIO 1311 WASHINGTON 22‐01 29TH ST. 1141 NE 142ND ST CUST ALANA LYNN PAYNE P O BOX 131 MRS LULU B PAYNE JTRS GRACE A PAYNE JTRS 5355 LIVINGSTON PATRICIA M LEWIS 240 BENT GRASS DRIVE 8503 N COSBY #25 DAVID PEARL ROSLYN PEARLSTEIN TEN ENT 1709 SATRE 77 WAVERLY ST LOIS W PEARSON 60 VERNON ST. 220 W. MORGAN 7318 E 8TH AVE LILA PEARSON JTRS 911 ARBOR LN E 7318 8TH AVE 311 W. RAINBOW BOX 209 4225 ATRIUM WAY BEAR HILL RD BEAR HILL RD 4725 50TH AVE SO 1516 WOODACRE DRIVE 1997 TABLE ROCK RD 3853 RANDOLPH MRS GERALDINE K PEBLY JTRS 2419 FENTON AVE ROSE PECK TEN ENT WALTER H OHAR 4521 PACYNA ST. DORIS PEDERSEN 404 SO. COLE 16001 GOTHARD ST KATHRYN PEDUZZI JTRS 15 NORTH CHANNING ST SPRING GROVE 6647 GOLF CLUB DRIVE RICHARD G TUILIUS 102 STONE RD 610 POPLAR ST 3380 W 72ND AVE TERRY C PEIRCE UGMA MA BRIAN J PEIRCE UGMA MA JANE L PEKELDER JTRS LOIS A PELINO TEN ENT 28500 BRADLEY ROAD #364 1800 RUSDELL DRIVE 767 ARBOR ROAD 125 PARK STREET ALICIA PELLER BARBARA C PELLETIER JT TEN 504 1&2 MAPLE ST. 1114 AVENUE C 8 LANSING AVE. R D 3 BOX 231 Desc Exhibit 38655 38930 80030 02154 02154 49506 15243 92381 75060 07652 06516 11581 60510 50022 07002 01605 10509 10 15 3 6 50 5 5 500 150 100 43 6 43 100 200 100 25 100 200 10 78 20 10 56 100 2 2 2 25 15 500 300 25 15 15 10 200 15 15 27 30 3 3 147 18 18 18 20 22 100 2 80 9 50 2000 100 300 10 100 1 200 100 9 135 135 50 40 75 100 22 1500 100 25 71 120 50 4 0.0000282% 0.0000423% 0.0000085% 0.0000169% 0.0001410% 0.0000141% 0.0000141% 0.0014102% 0.0004231% 0.0002820% 0.0001213% 0.0000169% 0.0001213% 0.0002820% 0.0005641% 0.0002820% 0.0000705% 0.0002820% 0.0005641% 0.0000282% 0.0002200% 0.0000564% 0.0000282% 0.0001579% 0.0002820% 0.0000056% 0.0000056% 0.0000056% 0.0000705% 0.0000423% 0.0014102% 0.0008461% 0.0000705% 0.0000423% 0.0000423% 0.0000282% 0.0005641% 0.0000423% 0.0000423% 0.0000762% 0.0000846% 0.0000085% 0.0000085% 0.0004146% 0.0000508% 0.0000508% 0.0000508% 0.0000564% 0.0000621% 0.0002820% 0.0000056% 0.0002256% 0.0000254% 0.0001410% 0.0056410% 0.0002820% 0.0008461% 0.0000282% 0.0002820% 0.0000028% 0.0005641% 0.0002820% 0.0000254% 0.0003808% 0.0003808% 0.0001410% 0.0001128% 0.0002115% 0.0002820% 0.0000621% 0.0042307% 0.0002820% 0.0000705% 0.0002003% 0.0003385% 0.0001410% 0.0000113% Case 14-33427 PELTIER, LEROY L PELTON, GEORGE PELTZ, SAMUEL PELUSI, JOSEPH A PELVA, FRANK P PENCE, ELAINE M. PENCE, JAMES A PENCE, JOSEPH T PENGER INVESTMENT CL PENNALUNA & CO. PENNEL, JOHN I PENNEY, NORMAN PENNINGTON, EDWARD PENNYCUFF, STEVE B PEOPLES, JAMES PEPER, ROBERT K PEPKE, ROSE E & PEPLAU, HILDEGARD E PEPPERS, NELLIE PERCY S GARDNER JR PERCY, TERRY PERELMUTER, MEYER PEREZ, BENNIE PEREZ, P R & PERICOLI, NORMA L PERKINS, AMMON M PERKINS, AMMON M PERKINS, CRAIG R PERKINS, DEAN PERKINS, LONDA PERKINS, RICHARD SCO PERNESKI, ROBERT L PERREAULT, JAMES R PERREAULT, JAMES R PERRINE, JOYCE ANN B PERRINO, MARIO A PERRONE, ANGELO J & PERRONE, DOMENIC C PERRONE, J J CUST & PERROTTA, JOHN P PERROTTA, SAMUEL PERRY, ALFRED R PERRY, ANGELA D & PERRY, C LEONARD & PERRY, CHARLES W PERRY, DANIEL J & PERRY, EUGENE PERRY, HARRY W PERRY, HELEN GUEST PERRY, INEZ M. PERRY, JOHN B III PERRY, JOSEPH J PERRY, MANUEL L PERRY, MAZIE M PERRY, VINCENT PERRY, WILLIAM H PERSACH, ARLENE PERSACH, JEROME PERSHING & CO PERSHING O GERVAIS PERSIANO, GEORGE P PERZ PESCI, GERALDINE PESIRI, ANTHONY J PESIRI, DR. ANTHONY PESSEMIER, EUNICE H PETANI, ATTILIO PETER J SCHMITZ PETER M. ZUBRIN PETER PANTESCO PETER, FRANCIS PETERMAN, DORIS D PETERMAN, EMILY M PETERMAN, L C PETERNEL, GEORGE D PETERS, CLAIRE D PETERS, JOHN LEROY L PELTIER & GEORGE PELTON SAMUEL PELTZ JOSEPH A. PELUSI & FRANK P PELVA & ELAINE M. PENCE JAMES A PENCE JOSEPH T PENCE PENGER INVESTMENT CLUB PENNALUNA & CO. JOHN I PENNEL NORMAN PENNEY EDWARD PENNINGTON STEVE B PENNYCUFF JAMES PEOPLES & ROBERT K PEPER & ANNE S PEPER ROSE E PEPKE & HILDEGARD E PEPLAU NELLIE PEPPERS PERCY S GARDNER JR PERCY TERRY JR & MEYER PERELMUTER & BENNIE PEREZ & P R PEREZ & NORMA L PERICOLI AMMON M PERKINS & AMMON M PERKINS CRAIG R PERKINS DEAN PERKINS LONDA PERKINS RICHARD SCOTT PERKINS ROBERT L PERNESKI & JAMES R PERREAULT CUST JAMES R PERREAULT CUST JOYCE ANN BATTEY PERRINE MARIO A PERRINO ANGELO J PERRONE & DOMENIC C PERRONE & J J PERRONE CUST & JOHN P PERROTTA SAMUEL PERROTTA JR ALFRED R PERRY ANGELA D PERRY & C. LEONARD PERRY & CHARLES W PERRY DANIEL J PERRY & EUGENE PERRY HARRY W PERRY HELEN GUEST W PERRY INEZ M. PERRY JOHN B PERRY III JOSEPH J. PERRY MANUEL L PERRY MAZIE M PERRY VINCENT PERRY WILLIAM H. PERRY III ARLENE PERSACH JEROME PERSACH PERSHING & CO PERSHING O GERVAIS GEORGE P PERSIANO & EDWARD PERZ GERALDINE PESCI & DR ANTHONY J PESIRI & DR ANTHONY J PESIRI & EUNICE H PESSEMIER ATTILIO PETANI & PETER J SCHMITZ PETER M. ZUBRIN PETER PANTESCO FRANCIS PETER DORIS D PETERMAN EMILY M PETERMAN L C PETERMAN & GEORGE D PETERNEL & CLAIRE D PETERS JOHN PETERS Doc 24-1 MARY A PELTIER JT TEN 3175 S CLARKSON 151 WOODMERE BLVD MRS. MARY ELLEN PELUSI JTRS ELEANOR D PELVA JT TEN 5846 CEDARHURST ST. 5846 CEDARHURST ST 82 666 BLISS AVENUE C&O EILEEN PARES BOX 1289 PO BOX 427 16329 51ST AVE NE 521 51ST STREET 2180 S 77TH STREET MRS JOSEPHINE PEOPLES & BRENT M DAVIES TRS U/A DTD 3 CAROL J WAROSH 118 SHUNPIKE RD C/O GROVER SCHLATER MARGARET E TERRY RAY PERELMUTER JTRS CONCEPCION PEREZ JT TEN CORA V PEREZ JT TEN CUST FRANK P PERICOLI MRS HELEN K PERKINS 1587 SO 21ST E BOX 332 P. O. BOX 171 4‐B SWEETGUM DRIVE 140 CEDAR COVE DR. MARGARET E PERNESKI JAMES M PERREAULT STEVEN J PERREAULT 2440 HARN BLVD 723 PEDRETTI AVE EUNICE PERRONE JT TEN PHYLLIS PERRONE JTRS H M PERRONE 108‐62 38TH AVE 15023 EAST HORNELL STREET DONNA A PERRY JT TEN DORIS M PERRY JTRS BOX 371 DELSIE S PERRY JTRS 20220 LYNTON CT 709 SOUTH K STREET 64 RUSSELL AVE 2725 MCLEOD ROAD 1323 FENWICK DR 4417 SOMERSET RD. 173 PLEASANT AVE 2807 FILLMORE AVE 11 KNOLLS DR PO BOX 201 170 W 74 ST 302 W 7955 120 BROADWAY PATRICIA A PERSIANO JTRS 19900 LOCHERIE AVE AGNES ADUBATO JTRS FLORENCE B PESIRI FLORENCE B PESIRI P O BOX 1414 JOSEPHINE PETANI *STL 26039 HENDRIE 837 PERSHING BLVD 818 SINGER AVENUE 15405 10TH SW #1 EVELYN R PETERMAN JT TEN INGRID L PETERNEL JT TEN 2224 CENTRAL AVENUE 4132 W KEENEY Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 125 of 180 15257 EVERTON AVE N RD #1 515 ROSEMONT INDIO CA 19 RIDGE RD Desc Exhibit HUGO ENGLEWOOD WOODSBURGH MN CO NY BRYAN PHILADELPHIA PHILADELPHIA OH PA PA WALLACE COVINGTON MARYSVILLE ID TX WA W ALLIS WI OREM WAUSAU MADISON EXIRA UT WIS NJ IA SIMPSONVILLE BROOKLYN CLEARWATER LONG BEACH RICHMOND SALT LAKE CITY SALT LAKE CITY BELFAST SC NY FL CA CA UT UT ME ORANGE CITY PELHAM FLA AL NEW BERLIN WI NEW BERLIN WI CLEARWATER CINCINNATI PHOENIX MEDFORD MARCY NY CORONA FL OH AZ MA WHITTIER JOHNSTOWN LANESBORO MIDLAND BURLINGTON CUPERTINO TULARE WATERTOWN BELLINGHAM LYNCHBURG CA PA MA TX NC CA CA MASS MA VA ENGLEWOOD BROOKLYN MANHASSET HILLS NJ NY NY NEW YORK NEW YORK NY NY MAYFIELD HTS EUCLID NEWARK JAMAICA JAMAICA OLYMPIA QUARTZ HILL OH OHIO NJ NY NY WA CA BUTLER, PA. BAYVILLE NY WEST NEW YORK NJ 28 FARNHAM AVE ROBERT K & ANNE S PEPER TRUST 2710 W STEWART AV GARFIELD N J 975 W 600 S BOX 413 112 HONEY HORN DR 2131 EAST 23RD ST 2357 VANDERBUILT DRIVE 6715 KILLDEE ST UGTMA CA 1587 SO 21ST EAST 619 24TH STREET KANOSH, UT. JOHNSONBURG RD UNIF GIFT MIN ACT WI UNIF GIFT MIN ACT WI 3815 N 27TH AVE #8 20 BREWSTER RD UNIF GIFT TO MINORS ACT ST MARYS PENNA 3240 S MONTEREY DR 3240 S MONTEREY DR IRISH ROAD 309 LUZERNE STREET 636 SO MAIN ST 636 PLANTATION DRIVE NY LAKE CHARLES, LA. WEBB CITY, MO. NEW YORK NEW YORK 6442 FOXBORO DRIVE 341 PARKER ST 8624 MIDLAND PKWY 8624 MIDLAND PKWY 42202 N 55TH ST W JAMAICA ESTATES HUNTINGTON WOODS, MI. 29681 11229 33575 90808 94804 84108 84108 04915 84631 32763 35124 15857 53151 53151 34624 45238 95017 02155 13403 11368‐2078 90604 15905 01237 79701 27215 95014 93274 02172 98225 24502 70605 07631 11229 11040 64870‐020 10023 10022 10005 44143 44119 07104 11432 11432 98501 93536 48070 EAST ST LOUIS IL 15714 15TH PL SW 1531 NORTH KENNICOTT 55038‐9317 80110 11598‐2172 16001 43506 19143 19143 92201 11709 83873 38109 98271‐7513 07093 53219 07026 84058‐5928 54401 07940 50076 LEMONT SEATTLE SEATTLE ARLINGTON HEIGHTS OCEAN CITY SKOKIE IL WA WA IL NJ IL 62203 60439 98166 98166 60004 08226 60076 1000 400 1000 100 100 80 40 70 100 6 25 100 9 50 10 200 22 10 48 300 25 100 200 700 100 10150 1850 500 1 20 300 100 100 100 500 50 900 100 15 1000 50 150 100 300 30 10 10 150 5 75 100 6 5 25 100 50 300 300 10 100 1040 30 50 195 805 16 30 200 100 100 40 200 100 100 1000 300 300 0.0028205% 0.0011282% 0.0028205% 0.0002820% 0.0002820% 0.0002256% 0.0001128% 0.0001974% 0.0002820% 0.0000169% 0.0000705% 0.0002820% 0.0000254% 0.0001410% 0.0000282% 0.0005641% 0.0000621% 0.0000282% 0.0001354% 0.0008461% 0.0000705% 0.0002820% 0.0005641% 0.0019743% 0.0002820% 0.0286280% 0.0052179% 0.0014102% 0.0000028% 0.0000564% 0.0008461% 0.0002820% 0.0002820% 0.0002820% 0.0014102% 0.0001410% 0.0025384% 0.0002820% 0.0000423% 0.0028205% 0.0001410% 0.0004231% 0.0002820% 0.0008461% 0.0000846% 0.0000282% 0.0000282% 0.0004231% 0.0000141% 0.0002115% 0.0002820% 0.0000169% 0.0000141% 0.0000705% 0.0002820% 0.0001410% 0.0008461% 0.0008461% 0.0000282% 0.0002820% 0.0029333% 0.0000846% 0.0001410% 0.0005500% 0.0022705% 0.0000451% 0.0000846% 0.0005641% 0.0002820% 0.0002820% 0.0001128% 0.0005641% 0.0002820% 0.0002820% 0.0028205% 0.0008461% 0.0008461% Case 14-33427 PETERS, LLOYDONA PETERS, NORMAN W PETERS, OLIVE E PETERS, PHILOMENE PETERS, RAYMOND F PETERSEN, HANS S PETERSEN, KATE M PETERSEN, LINDA W PETERSEN, NORMAN V & PETERSON, ANDREW L & PETERSON, ARTHUR PETERSON, EMANUEL PETERSON, EVA VIOLA PETERSON, FLORENCE PETERSON, GERALD F & PETERSON, GERALDINE PETERSON, JOHN C PETERSON, M. A. PETERSON, MARIAN PETERSON, PETER H PETERSON, RANDOLPH S PETERSON, RICHARD L PETERSON, ROBERT J PETERSON, RUTH E PETERSON, WARNER C PETERSON, WESLEY H PETERSON, WILLIAM E PETNUCH, JOSEPH P PETONKE, EDURAD A PETRECKY, JOHN C & PETRIE, MILDRED L PETRILLO, ANTHONY PETROCCHI, EDNA PETROCCHI, HAROLD PETROPOULOS, ALEXAND PETROPOULOS, BASILIC PETROS, PETER J PETROZELLO COMPANY PETROZZA, ALFRED R PETRUS, MARYANN PETTAS, DEMETRIOS PETTIGARO, VINCENT J PETTIGREW, DAVID A PETTIJOHN, MAX L PETTIT, DICKY D PETTIT, ROY G PETTUS, THRUSTON W. PETZOLD, NATALIE L PFAFF, DOROTHY PFEIFER, HARRY J PFEIFER, LOUISE PFEIFER, REGINA PFEIFER, VERONICA PFLIEGER, JOHN W PFLUG, WILLIAM H PHALEN, PAUL J PHARR, CARRIE D PHARR, CARRIE D PHEGLEY, HAZEL F PHELAN, JAMES J PHELAN, THOMAS J PHELPS, GEORGE N PHELPS, HENRY C PHELPS, VIRGINIA J PHILADELPHIA & CO PHILIPOT, ERNEST B & PHILLIP L CAMELLA PHILLIP S & NORMA ED PHILLIPS, BARBARA D PHILLIPS, BARBARA D PHILLIPS, BARBARA D PHILLIPS, BURT W PHILLIPS, DONALD P PHILLIPS, DONNA PHILLIPS, ELLA PHILLIPS, HAROLD J PHILLIPS, J B LLOYDONA PETERS NORMAN W PETERS, JR OLIVE E PETERS PHILOMENE PETERS RAYMOND F PETERS & HANS S PETERSEN KATE M PETERSEN LINDA W. PETERSEN NORMAN V PETERSEN & ANDREW L. PETERSON & ARTHUR PETERSON EMANUEL PETERSON & EVA VIOLA PETERSON FLORENCE PETERSON GERALD F PETERSON & GERALDINE PETERSON & JOHN C PETERSON M. A. PETERSON MARIAN PETERSON PETER H PETERSON RANDOLPH S PETERSON & RICHARD L PETERSON ROBERT J PETERSON RUTH E PETERSON WARNER C. PETERSON & WESLEY H PETERSON WILLIAM E PETERSON JOSEPH P PETNUCH & EDURAD A PETONKE JOHN C PETRECKY & MILDRED L PETRIE ANTHONY PETRILLO EDNA PETROCCHI HAROLD PETROCCHI & ALEXANDRA PETROPOULOS BASILICA, PETROPOULOS PETER J PETROS PETROZELLO COMPANY ALFRED R PETROZZA MARYANN PETRUS DEMETRIOS PETTAS VINCENT J PETTIGARO DAVID A PETTIGREW MAX L PETTIJOHN CUST DICKY D PETTIT & ROY G PETTIT & THRUSTON W. PETTUS NATALIE L PETZOLD DOROTHY PFAFF HARRY J PFEIFER & LOUISE PFEIFER REGINA PFEIFER VERONICA PFEIFER JOHN W PFLIEGER & WILLIAM H PFLUG & PAUL J PHALEN & CARRIE D PHARR CARRIE D PHARR CUST HAZEL F PHEGLEY JAMES J PHELAN THOMAS J PHELAN GEORGE N PHELPS & HENRY C PHELPS & VIRGINIA J PHELPS PHILADELPHIA & CO ERNEST B PHILIPOT & PHILLIP L CAMELLA PHILLIP S & NORMA EDELSTEIN BARBARA D PHILLIPS BARBARA D PHILLIPS CUST BARBARA D PHILLIPS BURT W PHILLIPS III DONALD P PHILLIPS DONNA PHILLIPS ELLA PHILLIPS HAROLD J PHILLIPS J B PHILLIPS CUST Doc 24-1 ENTERPRISES INC. DONNA A PETERS JTRS 910 21ST AVE 948 NORTH EMERY ST HELEN R PETERS JT TEN 2009 W 20TH STREET 2126 E 3715 S C/O A. LIONEL LEVY FERN ADRIANNE PETERSEN MRS. HANNAH V. 154 PRESTON ST ELIZABETH PETERSON 624 N CEDAR 1923 MEDINA MRS BARBARA J MARY P RODGERS JTRS RR 1 4416 COVECREST DRIVE 4940 8A AVE 221 W MOUNTAIN RD MRS HELEN M PETERSON JTRS CUST JUDY LEA 112 CHEYENNE TRAIL 4147 N OZANAM AVE MRS SHIRLEE L. PETERSON JTRS PO BOX 55 308 W 10TH STREET MRS JOYCE C PETNUCH 126 N PENNSYLVANIA AVE CARMEN L PETRECKY JT TEN 13990 SO W STAMPHER RD 28 GARFIELD AVE 2374 14TH AVE ANGIE PETROCCHI P. O. BOX 187 US PO BOX 187 318 FRANKLIN 735 ST GEORGES AVE 16 SWALLOW AVE 3843 SALISBURY RD BOX 688 282 MAC ARTHUR AVE 1 COLUMBINE LANE DAVID F PETTIJOHN TERRY J PETTIT JTRS ELSIE PETTIT GLEN ALPIN RD 21 BOSTON ST 5503 ROMAINE ST RITA D PFEIFER TEN ENT 3550 DOWNING 708 8TH AVE NW. 3550 DOWNING AVE FLORENCE S PFLIEGER JTRS ELSYE PFLUG JTRS MARY G PHALEN CUST CLARENCE C. PHARR NICHOLE D. PHARR 3729 WEBER RD S TULPEHOCKEN RD 10 VILLA ROAD BARBARA LEE PHELPS JEANETTE L PHELPS JT TEN 3600 N 5TH AVE 304 C/O PHILADELPHIA DEPOSITORY TR JEANNETTE M PHILIPOT 22 BAYBERRY DR. DONNA ANN PHILLIPS 22 BAYBERRY DRIVE 17 APPLERIDGE STREET 34370 BAINBRIDGE RD 19 N MILITARY ROAD 1002 NASHUA *STL WILLIAM J PHILLIPS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 126 of 180 % P. O. BOX U 1738 BAY AVENUE BRIGHAM CITY, UT 2757A WYOMING 66 COURT STREET 745 GARLAND DR PETERSON JTRS 600 WALNUT AVE COLVILLE COEUR D ALENE ID PETERSON JTRS 310 6TH ST. BOX 25 SALT LAKE CITY, UT. HINCKLEY ELLENSBURG MOKENA IL FREEMONT PASADENA LAKE OSWEGO NORTH HAVEN, SAN FRANCISCO OH CA OR CT CA OAK PARK OAK PARK ASHTABULA IL IL OH SPRING VALLEY NY PITTSBURG GARFIELD CA NJ HONOLULU HI SECURITY YAKIMA MORRISTOWN LAWRENCE LOS ANGELES LATROBE CO WA NJ MASS CA PA MANDAN GLENDALE ND CA VERO BEACH COLUMBUS ASHEBORO ASHEBORO ST LOUIS FL OH NC NC MISSOURI PEARL RIVER MIDVALE LA PORTE PHOENIX PHILADELPHIA NEW BREMEN NY UT TX AZ PA OH 84302 08226 98632 54768 63118 51401 84109 11201 94303 92115 06114 91501 99114 83814 44121 45750 46923 84117 V4M 1T1 06092 55092 82633 25545 60634 60115 84635 98926 60448 43420 91107 97034 06473 94116 94070 60303 60303 44004 07204 10977 44121 94565 07026 06851 96818 80911 98902 07960 01841 90038 15650 91208 58554 91208 18073 32960 43213 27203 27203 63215 19601 10965 84047 77571 85013 19103 45869 MONTVALE MONTVALE MONTVALE BALDWINSVILE SOLON FOND DU LAC HOUSTON NJ NJ NJ NY OH WI TX 07645 07645 07645 13027 44139 54935 77008 OCEAN CITY LONGVIEW STANLEY ST LOUIS CARROLL SALT LAKE CITY NJ WA WI MO IA UT PALO ALTO SAN DIEGO HARTFORD CA CA CT CLEVELAND HTS MARIETTA DELPHI OH OH IN DELTA BC., W SIMSBURY CANADA CT DOUGLAS WY ONA WV BROOKLYN, N.Y. 5765 ADAMS AVE. BURBANK CALIF WA 3906 MONTICELLO BLVD 3623 INTERLOCKEN DRIVE PETERSON U G T M A CO WYOMING, MN. P O BOX 8 CHICAGO, IL 2968 PLEASANT ST. DE KALB, IL. JTRS WOLF RD 3580 E DEL MAR BLVD 65 HILLTOP DRIVE Desc Exhibit UTHA WA SAN CARLOS CALIF ROSELLE NJ CLEVELAND OHIO NORWALK CONN U G T M A HI 501 WIDEFIELD DR 2406 WILLOW STREET 4166 HALUPA ST APT 104 RT 7 BOX 98 GLENDALE CALIF 144 MAIN STREET 2605 CARRISSA DR 637 NAPOLEON IV U G T M A NC. U. G. T. M. A. NC. PENNSBURG, PA RT. 7 BOX 128 RT. 7 BOX 128 READING PA 142 E 6790 S 3327 SOMERTON 1900 MARKET STREET JTRS 101 N. WATER ST. UGMTA NJ 22 BAYBERRY DR. UNIF GIFT MIN ACT KY BENTON KY 42324 2 500 50 300 200 19 15 7 30 35 30 85 201 45 20 100 3000 19 50 100 100 50 500 25 200 18 187 300 10 300 15 15 15 9 100 100 100 100 300 3 5000 10 53 15 50 180 100 100 100 45 16 10 7 100 200 100 100 100 6 10 10 7 500 12 3300 100 130 50 25 10 540 100 25 25 30 30 3 0.0000056% 0.0014102% 0.0001410% 0.0008461% 0.0005641% 0.0000536% 0.0000423% 0.0000197% 0.0000846% 0.0000987% 0.0000846% 0.0002397% 0.0005669% 0.0001269% 0.0000564% 0.0002820% 0.0084615% 0.0000536% 0.0001410% 0.0002820% 0.0002820% 0.0001410% 0.0014102% 0.0000705% 0.0005641% 0.0000508% 0.0005274% 0.0008461% 0.0000282% 0.0008461% 0.0000423% 0.0000423% 0.0000423% 0.0000254% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0008461% 0.0000085% 0.0141024% 0.0000282% 0.0001495% 0.0000423% 0.0001410% 0.0005077% 0.0002820% 0.0002820% 0.0002820% 0.0001269% 0.0000451% 0.0000282% 0.0000197% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0002820% 0.0000169% 0.0000282% 0.0000282% 0.0000197% 0.0014102% 0.0000338% 0.0093076% 0.0002820% 0.0003667% 0.0001410% 0.0000705% 0.0000282% 0.0015231% 0.0002820% 0.0000705% 0.0000705% 0.0000846% 0.0000846% 0.0000085% Case 14-33427 PHILLIPS, J WARREN & PHILLIPS, JAMES K PHILLIPS, JULIE PHILLIPS, MAX W PHILLIPS, MILDRED PHILLIPS, OLIVE L PHILLIPS, PAULENE C PHILLIPS, ROBERT S PHILLIPS, S H PHILLIPS, STEVE PHILLIPS, THOMAS M PHILLIPS, TORA J PHILLIPS, WAYLAND PHILLIPS, WILLIAM A PHILLIPS,DIANNE MARI PHIPPS, GALE A PHIPPS, IRENE M PHIPPS, L H PHIPPS, SUSAN L PHYLLIS R SNOW PICCARD, J. ALLAN CU PICCARD, J. ALLAN CU PICCARD, J. ALLAN CU PICCARD, J. ALLAN CU PICCARD, MARIE N. PICCOLI, ANTHONY S PICK, DAVID PICK, DAVID PICKELNER, WILLIAM PICKER, NORMAN & PICKETT, DOROTHY R PICKETT, JOSEPH S PICKETT, JOSEPH S & PICKETT, W KENNETH PICKLE, JAMES PIEKARZ, WALTER A PIENCYKOSKI, RONALD PIEPER, HERBERT A PIERCE, ANNE R PIERCE, GORDON J & PIERCE, HENRY C PIERCE, J A PIERCE, JANE B PIERSOL, JAMES E PIERSON, HAROLD W PIERSON, LOUISE PIETSCH, W MICHAEL PILATO, GRACE PILATO, GRACE C PILATO, JOSEPH J & PILAVIOS, NICHOLAS PILLA, LEWIS E & PILLOCK, FRANK PIMENTEL, GOLDIE C PIMENTEL, VIOLET A PINCUS, DAVID PINER, BESSIE PINNOCK, DORIS PINTER, FRANK PINTO, JOSEPH W PIONTKOWSKI, EUGENE PIPER, WILLIAM S H PIRONE, ELIO A PISANI, NICHOLAS & PISANO, PATRICK PISARCZYK, JOSEPH V PISCZAK, JULIA T PISINSKI, VIRGINIA PISTOLIS, SAM A PITKIN, PAULINE M PITLICK, FRANK C PITMAN, AVON PITRA, ALBA PITTENGER, NICHOLAS PITTMAN, MARIE PITTMAN, MARIE PITTMAN, MARIE CUST J WARREN PHILLIPS & JAMES K PHILLIPS JULIE PHILLIPS MAX W PHILLIPS & MILDRED PHILLIPS OLIVE L. PHILLIPS PAULENE C PHILLIPS ROBERT S PHILLIPS S H PHILLIPS PA STEVE PHILLIPS THOMAS M PHILLIPS TORA J PHILLIPS WAYLAND PHILLIPS WILLIAM A PHILLIPS DIANNE MARIE PHILLIPS GALE A PHIPPS IRENE M PHIPPS L H PHIPPS SUSAN L PHIPPS PHYLLIS R SNOW J. ALLAN PICCARD CUST J. ALLAN PICCARD CUST J. ALLAN PICCARD CUST J. ALLAN PICCARD CUST MARIE N. PICCARD CUST ANTHONY S PICCOLI & DAVID PICK DAVID PICK WILLIAM PICKELNER NORMAN PICKER & DOROTHY R PICKETT JOSEPH S PICKETT JR JOSEPH S PICKETT & W KENNETH PICKETT JAMES PICKLE WALTER A PIEKARZ JR RONALD L PIENCYKOSKI TR U/A HERBERT A PIEPER CUST ANNE R PIERCE GORDON J PIERCE & HENRY C. PIERCE EX U/W J A PIERCE & JANE B PIERCE JAMES E PIERSOL, JR HAROLD W PIERSON LOUISE PIERSON W MICHAEL PIETSCH GRACE PILATO CUST GRACE C PILATO JOSEPH J PILATO & NICHOLAS PILAVIOS LEWIS E. PILLA & FRANK PILLOCK & GOLDIE C PIMENTEL VIOLET ADELINE PIMENTEL DAVID PINCUS BESSIE PINER DORIS PINNOCK FRANK PINTER & JOSEPH W PINTO EUGENE PIONTKOWSKI & WILLIAM S H PIPER ELIO A PIRONE NICHOLAS PISANI & PATRICK PISANO & JOSEPH V. PISARCZYK & JULIA T PISCZAK VIRGINIA PISINSKI SAM A PISTOLIS PAULINE M PITKIN FRANK C PITLICK AVON PITMAN ALBA PITRA & NICHOLAS PITTENGER & MARIE PITTMAN CUST MARIE PITTMAN CUST MARIE PITTMAN CUST Doc 24-1 VIRGINIA E PHILLIPS *STL 19 N MILITARY ROAD IRENE R PHILLIPS 3416 WOOD OWL CIRCLE 517 12TH AVE. 1665 WATERVALIET PROFIT SHARING TR DTD 12/28/71 19 N MILITARY RD. 308 MELVIN DRIVE 3740 WESTCLIFF RD SO C/O H A PHILLIPS & CO EXE ANTOINETTE M E PHILLIPS 22 BAYBERRY DR 1200 BERKLEY 4025 PERDUE C/O ROBERT C MAURIS PERS.REP 1200 BERKELEY 206 8TH AVE JUDITH E. PICCARD JUDITH E. PICCARD ROBERT A. PICCARD ROBERT A PICCARD BARBARA E. PICCARD MRS BETTY A PICCOLI JTRS % SECURE INVESTMENT CO. 9350 WILSHIRE BLVD. 309 W 3RD STREET ELIZABETH ELSIE PICKER C/O DONALD E ROUTON 8551 SOUTH LAFLIN ST SYLVIA J PICKETT JTRS *STL 1095 SO 8TH W RD #1 DTD 9/26/90 FBO CHARLES P HERBERT B PIEPER 201 HAMPTON AILEEN E PIERCE JTRS LUCILLE R PIERCE MRS H C 9018 HIGH DR BOX 207 RD 1 1903 SO GEDDES ST BOX 2 1507 SAN SABA FRANK J. PILATO CUST SAMUEL PILATO GRACE C PILATO JTRS 132 WALPOLE ST. MRS. ELEANORE M. LINDSAY JTRS JUDITH PILLOCK JT TEN 6604 LACONA ST. 7955 NEWMAN ST 310 WEST 106TH STREET 210 W MULBERRY ST 7 MALLARD RD GERTRUDE PINTER JTRS 105 BERERWYCK DR SHIZUKO PIONTKOWSKI JTRS *STL 88 FLAMES RD MARY PISANI TEN ENT HELEN PISANO JTRS MRS. SARAH M. 1825 ROCKEFELLER RD 8344 BRANDON AVE 1137 DREXMORE AVE. 78 EAST 26 ST 227 N. WETHERLY DR. GAYLE L FRIETAS RUTH PITTENGER MARIA ROSE PITTMAN PAUL MICHAEL PITTMAN MARIA ROSE PITTMAN Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 127 of 180 Desc Exhibit LONG LANE FARM PROSPECTVILLE PA FOND DU LAC WI 2425 STUDEBAKER R BRADENTON,FL LONG BEACH CA SALT LAKE CITY HICKORY UT PA GREENWOOD FOND DU LAC CHESTER MS WI PA PHOENIX AZ CLAREMONT DALLAS CA TX CLAREMONT CA KILMARNOCK KILMARNOCK KILMARNOCK KILMARNOCK KILMARNOCK VA VA VA VA VA BEVERLY HILLS CA WILLIAMSPORT HADDONFIELD CASPER PA NJ WY CHICAGO IL SALT LAKE CITY CAMBRIDGE SILVER SPRINGS CHAGRIN FALLS CLINTON HAYWARD SHAWNEE MSN LA MESA LEAWOOD DOWNINGTOWN SYRACUSE MALIBU DALLAS WILLIAMSON, NY. WILLIAMSON WILLIAMSON NORWOOD BATTLE CREEK NEW YORK FORESTVILLE ARVADA UT NY MD OH SC CA KS CA KS PA NY CA TX SHERMON YARMOUTH PORT OCONOMOWOC GUILDERLAND BARRINGTON TX MA WI NY NJ MARSHFIELD PHILADELPHIA PITTSTON NORWALK WICKLIFFE CHICAGO CHARLOTTE ANTHON BAYONNE MA PA PA CA OHIO IL NC IOWA NJ COLOMA RIFLE INDIANAPOLIS INDIANAPOLIS INDIANAPOLIS MI CO IN IN IN DALLAS TEXAS 102 E CLAIBORNE BROOKHAVEN FORT WORTH TEXAS 1501 E MAIN ST 2409 E SOUTH MOUNTAIN AVE MONTVALE ST CHARLES, IL NJ WINNEBAGO,MN SALT LAKE CITY UT UGTMA NY UGTMA NY UGTMA NY UGTMA NY UGTMA NY 2328 E 2ND ST 433 N CAMDEN DRIVE 6TH FLOOR SUITE 318 PO BOX 1269 P O BOX 1269 PO BOX 1269 P O BOX 1269 P.O. BOX 1269 TUCSON AZ BEVERLY HILLS, CA. P O BOX 542 4395 WESTLAND PLACE CHICAGO IL 8551 S LAFLIN ST ROUTE 313 PIENCYKOSKI U G T M A MN 15104 REDGATE DR. 112 LEAVIEW LANE 20583 CAMBRIDGE AVE 6520 RAINBOW AVENUE 8905 MARIPOSA ST U G T M A NY. UGMA NY RIDGE RD 158 JERSEY RD. 158 JERSEY RD 20 ARDMOOR DR. 1150 6TH AVE NY NY MA MI NY MD CO NEW YORK NY 34909 ROAD J ROUTE 1 #6 48 ENDERS DR 900 SOUTHAMPTON AVE. 128 CENTER ST PISARCZYK JTRS 10919 BELCHER ST. BEVERLY HILLS, CA. ROUTE 4 BOX 125 411 W 28TH CT U G T M A IN. U G T M A IN. UGTMA IN 3710 GOVERNORS RD. 3710 GOVERNORS RD. 514 EAST MERRILL ST 19077 54935 90815 34210 84103 15340 75224 38930 54935 19015 76109 60174 85040 07645 91711 75225‐700 56098 91711 84103 22482 22482 22482 22482 22482 85719 90210 90212 17701 08033 82604 60620 60620 N 84104 12816 20905‐572 44022 29325 94541 66208‐1966 92041 66206 19335 13207 90265 75218‐3554 14589 14589 14589 02062 49017 10036 20747 80005 10025 75090 02675‐222 53066 12084 08007 02050 19118 18640 90650 44092 60617 28212 51004 07002 90211 49038 81650 46208 46208 46203 650 100 25 30 200 16 600 45 400 100 55 12 15 209 100 500 60 40 500 97 4000 1000 2000 4000 4000 15 250 100 100 6 100 40 100 200 12 15 7 1 20 10 500 15 70 300 40 15 200 10 100 100 100 2050 500 125 3500 10 9 2000 20 2000 200 200 100 400 25 7 25 20 65 100 200 10 100 100 100 100 100 0.0018333% 0.0002820% 0.0000705% 0.0000846% 0.0005641% 0.0000451% 0.0016923% 0.0001269% 0.0011282% 0.0002820% 0.0001551% 0.0000338% 0.0000423% 0.0005895% 0.0002820% 0.0014102% 0.0001692% 0.0001128% 0.0014102% 0.0002736% 0.0112820% 0.0028205% 0.0056410% 0.0112820% 0.0112820% 0.0000423% 0.0007051% 0.0002820% 0.0002820% 0.0000169% 0.0002820% 0.0001128% 0.0002820% 0.0005641% 0.0000338% 0.0000423% 0.0000197% 0.0000028% 0.0000564% 0.0000282% 0.0014102% 0.0000423% 0.0001974% 0.0008461% 0.0001128% 0.0000423% 0.0005641% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0057820% 0.0014102% 0.0003526% 0.0098717% 0.0000282% 0.0000254% 0.0056410% 0.0000564% 0.0056410% 0.0005641% 0.0005641% 0.0002820% 0.0011282% 0.0000705% 0.0000197% 0.0000705% 0.0000564% 0.0001833% 0.0002820% 0.0005641% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0002820% 0.0002820% Case 14-33427 PITTS, LOUISE E PIZINGER, RONALD J PIZZO, PHILLIP PLANCON, MARION PLATE, IRMA PLATT, J JAY PLATT, URBAN H PLATTER, CALVIN J PLATTNER, KENNETH W PLAUT, JEFFREY W PLAYER, EDNA PLAYER, GERALD A PLAZIBAT, PETE PLEASANT, CHARLYNE PLEDGER, MARY R PLESKO, RUDOLPH PLESSING, GEORGE PLISKIN, ROGER PLITT & CO. PLOTKIN, BARNETT D PLOURDE, NORMA V & PLUHAR, ANNAMARIA S PLUHAR, MATHEW PLUMMER, LESLIE POCE, WILLIAM POCEKAY, WALTER J & POCO POCTA, WILLIAM E & PODMORE, BOB PODSEDLY, JOSEPH A POE, ROSE POELL, EMIL POEN, JAY POINELLI, HENRY & POIRIER, LEO JR & POLANCO, GERADO B POLANSHEK, RUDOLPH POLCARI, ALEXANDER POLDBERG, CHRIS POLHEMUS, EDGAR POLI, BENJAMIN C & POLI, HENRY C POLI, HENRY C POLITI, CARMEN POLIZZOTTO, CARL POLK, MARY GRACE POLK, THEODORE W POLLACK, EDWARD POLLACK, MARTIN POLLAK, WILLIAM M POLLARD, NANCY W POLLINA, JOHN W POLLISON, KENYON L POLLY, STANLEY R POLOVINA, NICOLAS POLWORT, HOMER H POMARA, JOHN L POMEROY, MARY H POMPTON VALLEY CHURC POMROY, ESTELLE W PON, JAMES HAWK HON PONEK, JOHN R PONZETTI, JAMES POOL, E S POOL, HAROLD A POOLE, ROSEMARY POOLE, WILLIAM J POPKIN, BARBARA A POPKO, JOSEPH POPKO, PAUL POPLOFF, IRVING POPP, MARCIA J. PORCH, VIVIAN B PORRECA, ANNA M PORRECA, ANTONIO R PORT, ROSE PORTER, JOHN CARL & LOUISE E PITTS RONALD J PIZINGER CUST PHILLIP PIZZO MARION PLANCON IRMA PLATE J JAY PLATT CUST URBAN H PLATT CALVIN J PLATTER KENNETH W PLATTNER JEFFREY W PLAUT EDNA PLAYER GERALD A PLAYER & PETE PLAZIBAT CHARLYNE PLEASANT MARY R PLEDGER RUDOLPH PLESKO GEORGE PLESSING ROGER PLISKIN CUST FOR PLITT & CO. BARNETT D PLOTKIN NORMA V PLOURDE & ANNAMARIA S PLUHAR MATHEW PLUHAR & LESLIE PLUMMER & WILLIAM POCE WALTER J POCEKAY & POCO WILLIAM E POCTA & BOB PODMORE JOSEPH A PODSEDLY ROSE POE EMIL POELL JAY POEN HENRY POINELLI & LEO POIRIER JR & GERADO B POLANCO & RUDOLPH POLANSHEK ALEXANDER POLCARI CHRIS POLDBERG EDGAR POLHEMUS II BENJAMIN C POLI & HENRY C POLI HENRY C POLI CARMEN POLITI & CARL POLIZZOTTO MARY GRACE POLK & THEODORE W POLK JT EDWARD POLLACK & MARTIN POLLACK WILLIAM M POLLAK & NANCY W POLLARD ADMINISTRATOR JOHN W. POLLINA & KENYON L. POLLISON & STANLEY R POLLY & NICOLAS POLOVINA HOMER H. POLWORT & JOHN L POMARA MARY H. POMEROY POMPTON VALLEY PRESBYTERIAN CH ESTELLE W POMROY JAMES HAWK HON PON JOHN R PONEK ESTATE OF JOHN PONZETTI E S POOL HAROLD A POOL ROSEMARY POOLE WILLIAM J POOLE BARBARA A POPKIN JOSEPH POPKO PAUL POPKO IRVING POPLOFF MARCIA J. POPP VIVIAN B PORCH ANNA M PORRECA ANTONIO R PORRECA ROSE PORT CUST JOHN CARL PORTER & Doc 24-1 8000 CALMONT APT 208 JENNIFER ANN PIZINGER 149‐18 20TH RD. 14 COALE AVE 694 BLAIRSHIRE CIR MASON D PLATT 1921 HOLLYWOOD AVE 246 W 71ST ST 227 WEST BEAVER AVE 11660 CORAL HILLS CT 2467 GLENMARE ST HELEN PLAYER 7229 SO WHIPPLE ST BOX 3036 218 N BERRY LANE 5419 SEPULVEDA BLVD 6107 S CAMPBELL BRENT SCOTT PLISKIN % TRUST DEPT. 2302 CHAMPA ST JOHN F PLOURDE JT TEN 27 BELMONT COURT MRS ELIZABETH PLUHAR JTRS PATRICIA PLUMMER JT TEN 1575 ‐29TH ST. LOIS E POCEKAY C/O POTTER INVESTMENT CO BARBARA A POCTA JT TEN 124 06 5TH AVE 2644 E 128TH ST 445 N SWEETZER 7029 ROBIN RD 419 23RD ST ANGELINA J POINELLI ESTELLE POIRIER JT TEN EDITH R POLANCO JTRS 4656 BROOKWOOD CIRCLE 715 N ARMSTRONG ST 901 7TH ST ROUTE 9 D LOUIS POLI JT TEN BOX 379 P O BOX 379 MRS. MILDRED POLITI JTRS 620 HIGHLAND AVE. WESLEY P POLK 903 MERILLON AVE MYRNA POLLACK JTRS 41 10 BOWNE ST MYRNA J POLLAK ESTATE OF ROLLIN A WARNER FRANCES A POLLINA & MARTHA W. POLLISON SYLVIA M POLLY JT TEN 123 S BRODHEAD RD MRS. ROSE MARY POLWORT 3442 CULVER ST WEST CHESTERFIELD, NH. 60 SUNSET RD 212 HURON ST 11163 E JERRY PL 379 DUNKARD C/O JAMES PONZETTI STE 6 900 FAIRVIEW RD 5436 ROBINSON RD 93 HEMLOCK VALLEY RD 1626 CHILDS AVE C/O STEVEN BAUM 6117 10TH AVE SO 5536 13TH AVE SO *STL 68D CLINTWOOD COURT 6846 LEXINGTON LANE 3102 LAKETON RD 21 JULIAN DR MARC PORT UGTMA NY MAE PORTER Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 128 of 180 UGTMA MN WHITESTONE, NY. 2803 INTERLACHEN DR. U G T M A MD 4026 WOODMERE AVE Desc Exhibit FORT WORTH STILLWATER TX MN STATEN ISLAND WINTER PARK BALTIMORE SALT LAKE CITY NEW YORK NY FL MD UT NY DALLAS SALT LAKE CITY ST GEORGE CHICAGO PINETOP LANCASTER CULVER CITY CHICAGO REGO PARK BALTIMORE DENVER OCALA OAK RIDGE TOMS RIVER GREAT FALLS OGDEN RICHMOND SALT LAKE CITY COKER COLLEGE POINT TX UT UT IL AZ TX CA IL NY MD COLORADO FL TN NJ MT UT CA UT AL NY LOS ANGELES NEW PORT RICHEY OGDEN WHITE PLAINS WARWICK CA FL UT NY RI SALT LAKE CITY UT NEW YORK HUNTINGTON HUNTINGTON EAST HANOVER NY NY NY NJ SOQUEL WESTBURY LI DANVERS FLUSHING CA NY MA NY SALEM TOTOWA SPARTA, NJ. IL NJ STATE COLLEGE PA 1055 EAST 900 SOUTH, #46 CA UGTMA FIRST NATL. BANK OF MARYLAND 61 25 97 ST 3050 SE 114 ST 44 WESTPORT DRIVE 812 48TH ST S 933 37TH ST 335 S MAIN ST RTE 1 BOX 476 CLEVELAND OHIO 61 E LAKEVIEW AVE 120 PARTITION ST 266 POAGE FARM RD PORTSMOUTH VA HARLAN IOWA GARRISON, NY. BOX 1250 CINCINNATI OH BOWLING GREEN STATION 614 RIDGEDALE AVE LITTLE FALLS, NJ. 4300 SOQUEL DRIVE 4A RAY ST 515 O GEARY BLVD 530 W MAIN SUSAN LAPICKI JT TEN JTRS 1202 ROBIN ROAD SOUTH SAN FRANCISCO CALIF JTRS 787 PORTLAND MORGANTOWN WV 3625 CAMPBELL ROAD PENTICTON BC 71 ANDERSON AVE. SIGNAL HILL TRAIL ST PETERSBERG,FL ALIQUIPPA COLLINSVILLE, IL. DALLAS TX PA POMPTON PLAINS DECATUR CERRITOS NJ GA CA LAS VEGAS NV GRANTS PASS SOUTH HADDAM OREGON CT BOSTON MA CHICAGO PITTSBURG PITTSBURG QUEENS PINOLE IL PA PA NY CA CANADA OGDEN UTAH 418 WASHINGTON ST #121 MINNEAPOLIS MINN MINNEAPOLIS MINN ROCHESTER, NY. C/O MARAM PHARMACY 2436 PALOS CT 77‐01 37TH AVE 76116‐3828 55082 11157 10314 32792 21215 84108 10023 16801 75229 84106 84770 60629 85935‐3036 75146 90230 60629 11374 21203 80205 32676 37830‐876 08757 59405 84403 94805 84111 35452 11356 44120 90048 34654 84401 10604 02888 45215 84117 23704 51537 10524 10274 11743 11743 07936 07424 95073 11590 01923 11355 94118 62881 07512‐2153 07871 33707 15001 62234 75223 03466 07444 30030 90701 26505 89129‐7019 V2A 5Y8 97526 06423 84404 02135 55417 55417 14620 60648 15235 15235 11429 94564 100 600 100 300 100 20 300 100 5 5 32 84 25 100 3 300 3000 10 100 8 350 1000 1300 700 9 15 1000 12 31 15 7 3000 13 45 30 200 13 10 32 100 800 600 2750 50 200 100 12 300 25 9 25 1000 20 120 200 200 900 300 100 10 22 50 50 67 100 300 27 200 15 15 400 20 10 17 50 50 10 0.0002820% 0.0016923% 0.0002820% 0.0008461% 0.0002820% 0.0000564% 0.0008461% 0.0002820% 0.0000141% 0.0000141% 0.0000903% 0.0002369% 0.0000705% 0.0002820% 0.0000085% 0.0008461% 0.0084615% 0.0000282% 0.0002820% 0.0000226% 0.0009872% 0.0028205% 0.0036666% 0.0019743% 0.0000254% 0.0000423% 0.0028205% 0.0000338% 0.0000874% 0.0000423% 0.0000197% 0.0084615% 0.0000367% 0.0001269% 0.0000846% 0.0005641% 0.0000367% 0.0000282% 0.0000903% 0.0002820% 0.0022564% 0.0016923% 0.0077563% 0.0001410% 0.0005641% 0.0002820% 0.0000338% 0.0008461% 0.0000705% 0.0000254% 0.0000705% 0.0028205% 0.0000564% 0.0003385% 0.0005641% 0.0005641% 0.0025384% 0.0008461% 0.0002820% 0.0000282% 0.0000621% 0.0001410% 0.0001410% 0.0001890% 0.0002820% 0.0008461% 0.0000762% 0.0005641% 0.0000423% 0.0000423% 0.0011282% 0.0000564% 0.0000282% 0.0000479% 0.0001410% 0.0001410% 0.0000282% Case 14-33427 PORTNOR, RALPH PORTNOY, PEARL POSER, HELEN A POSER, STEPHEN F POSER, STEPHEN F POSTE, CAROLE POSTRACK, BETTE M POTASH, CHARLES POTASHNIC, REGINALD POTOCZNY, WALTER J POTSKOW, HELEN A POTTER, ALVA W POTTER, CHARLES A JR POTTER, D B POTTER, LINDA POTTER, SARAH POULOS, SOTERIOS POULTON, ELIZABETH POWDERLY, FRANCIS F POWELL, CLYDE POWELL, GREG H POWELL, HAROLD D POWELL, HOWARD L POWELL, MILDRED & POWELL, RICHARD L & POWELL, RODNEY R POWELL, STEVE A POWERS, ARTHUR D POWERS, DONALD POWERS, ELSIE POWERS, HUGH POWERS, HUGH W POWERS, JAMES L POWERS, JOELMA T POWERS, KENNETH L & POWERS, THOMAS A POWERS, WILLIAM R PRACH, PHILIP A PRATO, RAYMOND PRATT, CHARLES R PRATT, MICHAEL CUST PRATT, VIRGINIA R PRAY, JOHN H & PRECHTEL, JOHN E PRECHTEL, JOHN E PRED, MICHAEL B PREIS, LILLIAN J PREISLER, FRANK PREMISLER, HARRY PRENDIMANO, JOSEPH A PRENTICE, GREG B PRENTICE, VIRGINIA S PRENTISS, JAMES H PRESBYTERIAN VILLAGE PRESCOTT BALL & TURB PRESCOTT, GEORGE E PRESLER, PATRICIA W PRESTI, JAMES LO PRESTON, JAMES R PRESTON, MARGARET A PRESTON, W L PRETE, ELIZABETH PRIBBLE, FINIS E PRICE, ALBERT H PRICE, DOROTHY J PRICE, ELSIE M PRICE, HOMER B PRICE, J J PRICE, JAMES E PRICE, JOSEPH B & PRICE, KENNETH LOUIS PRICE, NEVILLE C PRICE, NORMA J PRICE, RALPH B PRICE, RALPH B PRICE, ROBERT PRICE, VERNON W RALPH PORTNOR PEARL PORTNOY HELEN A POSER STEPHEN F. POSER STEPHEN F POSER CAROLE POSTE BETTE M POSTRACK & CHARLES POTASH & REGINALD B POTASHNICK WALTER J POTOCZNY JR HELEN A POTSKOWSKI ALVA W POTTER & CHARLES A POTTER JR D B POTTER LINDA POTTER SARAH POTTER SOTERIOS POULOS ELIZABETH POULTON FRANCIS F POWDERLY CLYDE POWELL GREG H POWELL HAROLD D POWELL & HOWARD L POWELL & MILDRED POWELL & RICHARD L POWELL & RODNEY R POWELL & STEVE A POWELL & ARTHUR D POWERS DONALD POWERS ELSIE POWERS HUGH POWERS III HUGH W POWERS JAMES L POWERS & JOELMA T POWERS KENNETH L POWERS & THOMAS A POWERS WILLIAM R POWERS & PHILIP A. PRACH RAYMOND PRATO CHARLES R PRATT CUST MICHAEL PRATT CUST VIRGINIA R PRATT JOHN H PRAY & JOHN E PRECHTEL JOHN E PRECHTEL MICHAEL B PRED LILLIAN J PREIS FRANK PREISLER & HARRY PREMISLER JOSEPH A PRENDIMANO GREG B PRENTICE VIRGINIA S PRENTICE JAMES H PRENTISS CUST PRESBYTERIAN VILLAGE OF HOMER PRESCOTT BALL & TURBIN INC GEORGE E PRESCOTT PATRICIA W PRESLER JAMES LO PRESTI JAMES R PRESTON & MARGARET A PRESTON W L PRESTON ELIZABETH PRETE FINIS E PRIBBLE & ALBERT H PRICE & DOROTHY J PRICE ELSIE M PRICE HOMER BRYAN PRICE & J J PRICE JAMES E PRICE & JOSEPH B PRICE & KENNETH LOUIS PRICE NEVILLE C PRICE & NORMA J PRICE RALPH B PRICE & RALPH B PRICE & ROBERT PRICE VERNON W PRICE Doc 24-1 227 SO POINSETTIA PL 18010 ROSELAWN 314 SO CHARLES 314 S. CHARLES ST. 314 S CHARLES ST 1005 N MAIN ST EXT JOSEPH R POSTRACK MRS JANE POTASH JTRS P O BOX 190 23399 INKSTER RD 20 N MAIN ST DAN A POTTER JTRS ROUTE 6 BOX 358 J 205 NEWHOUSE BLDG 1315 W SIXTH ST 409 N. CHERRY 5543 W GLADYS 3641 CRESTWOOD DR 2910 HOLLYWOOD BLVD 5959 OAKHILL DR 380 5TH ST ELEANOR W POWELL JTRS MARY JANE POWELL BONITA POWELL JTRS LORETTA M POWELL JTRS GILLIS E POWELL SR PER REP EST KOREY POWELL, JTRS 115 7TH ST 1724 MARLIN WAY 6772 WALSH PO BOX 3293 1505 BLUFF CITY HWY MRS HELEN L POWERS 1505 BLUFF CITY HWY GERALDINE K POWERS 108 44 SOUTH CICERO IMOGENE POWERS JT TEN 20348 SUPERIOR ST. 3106 NORTH DAMEN CHARLES R PRATT JR CHARLES STEPHEN PRATT 100 SOUTH GREER RUTH V PRAY JTRS PO BOX 366 P O BOX 366 93 LUDLOW ST 39242 VENETIAN MRS SYLVIA PREISLER 9221 AVE L 1057 57TH ST BOX 55 *STL STEPHEN M PRENTISS PO BOX 149 ONE WORLD TRADE CENTER 1007A N SAWYER 2702 WILLOW DR BISHOP RD APT 1703 VILLAGE ST THEADORA P PRESTON JTRS 115 SOUTH MONTEZUMA 47 B STREET 314 LENOX ST DELORIS E PRIBBLE JTRS MARGARET O PRICE 2066 BRENDLA RD *STL MRS EVELYN G PRICE *STL LIDA A PRICE MARGARET L PRICE PO BOX 4694 MILDRED C PRICE 417 RYBURN AVE APT 4 LA VON R PRICE LAVON R PRICE JTRS 2158 MAIDEN LN. RT 1 BOX 124 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 129 of 180 Desc Exhibit LOS ANGELES DETROIT COLUMBUS CA MI WI COLUMBUS WALLINGTON FORTVILLE BAYSIDE CAPE GIRARDEAU NEW BOSTON PORT HENRY SANDY LOYMPIA WI CT INDIANA NY MO MI NY UT WISCONSIN STORM LAKE IA SALT LAKE CITY HOLLYWOOD SALT LAKE CITY BEAVER SIGNAL MOUNTAIN SALT LAKE CITY BROOKLYN HOLLYWOOD MARY ESTHER MUSKOGEE UT FL UTAH PA TN UT NY FL FL OK NEWPORT BEACH ST LOUIS BRISTOL BRISTOL DALLAS TX BRISTOL PORTLAND OAK LAWN HUNTINGTON BEACH CA MO TN TENN CHICAGO GLOUCESTER GLOUCESTER MEMPHIS DEXTER WICHITA WICHITA SARATOGA SPRINGS MT CLEMENS WESTBURY NY IL MASS MA TN MA KS KS NY MI BROOKLYN NY CHARLESTON WV HOMER NEW YORK OSHKOSH VIENNA SMITHTOWN FRANKLIN PRESCOTT HELPER NEW HAVEN ANNA CULVER CITY CLEARWATER LA NY WI VA NY PA AZ UTAH CT IL CA FL 25302 71040 10048 54901 22181‐5347 11787 16323 86301 84526 06513 62906 90230 33515 COLUMBUS, WI. 601 SOUTH MAIN 58 18 211TH ST 1225 E 8725 S SALT LAKE CITY UT MORRISON, IL. CHICAGO IL BOX 516 1106 SOUTH 7TH WEST 8023 NINETEENTH AVE. 4925 CLEVELAND ST. WILBUR R POWELL 2607 CAMELOT CT QUARTERS 231E TEN COM 520 WYNN HAVEN COURT SCOTT A F B ILL 6506 ANITA 5635 NE WYGANT 5191 MCFADDEN CHATSWORTH, CA. UNIF GIFT MIN ACT MASS UGMA MA 47 BEACON ST 1 MYRTLE SQ RFD #2 BOX 2080 JTRS BROOKLYN NEW YORK 836 JEROME COURT TN OR IL CA MORTON PA U G T M A WV 1535 SUMMIT DR 1416 CHESTNUT STREET 3475 NASH RD. 10701 RANCH ROAD 90046 48221 53925 53925 53925 06492 46040 11354 63701 48164 12974 84070 53201 84111 50588 61270 60644 84109 33020 84121 15009 37377 84104 11214 33021 32569 74401 62225 92660 63109 37625‐329 37620 75214 37620 97218 60453 92649 91311 60618 01930 01930 38111 04930 67201 67201 12866 48045 11590 11236 11219 19070 JTRS 3500 WEST MANCHESTER UNIT 441 INGLEWOOD CA 90305 DEPT. OF ECONOMICS 1934 SO 10TH E SYRACUSE UNIVERSITY SYRACUSE SALT LAKE CITY EL PASO NY UT TX ROUTE 1 FRUITA COLORADO DAYTON OGDEN OGDEN ROCHESTER ECTOR OH UT UT NY TX 13210 84105 79914 81521 45405 84404 84404 14626 75439 437 CROSS ST 437 CROSS 50 115 300 200 1800 27 50 100 350 100 50 33 6 9 42 100 100 55 23 43 200 200 19 25 10 100 100 9 100 25 1300 1300 1 200 25 6000 100 600 50 1 1000 200 100 100 100 200 100 60 55 400 100 1 5 75 150 20 83 500 100 48 9 50 200 30 200 100 50 500 2 9 15 75 6 81 28 25 50 0.0001410% 0.0003244% 0.0008461% 0.0005641% 0.0050769% 0.0000762% 0.0001410% 0.0002820% 0.0009872% 0.0002820% 0.0001410% 0.0000931% 0.0000169% 0.0000254% 0.0001185% 0.0002820% 0.0002820% 0.0001551% 0.0000649% 0.0001213% 0.0005641% 0.0005641% 0.0000536% 0.0000705% 0.0000282% 0.0002820% 0.0002820% 0.0000254% 0.0002820% 0.0000705% 0.0036666% 0.0036666% 0.0000028% 0.0005641% 0.0000705% 0.0169229% 0.0002820% 0.0016923% 0.0001410% 0.0000028% 0.0028205% 0.0005641% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0002820% 0.0001692% 0.0001551% 0.0011282% 0.0002820% 0.0000028% 0.0000141% 0.0002115% 0.0004231% 0.0000564% 0.0002341% 0.0014102% 0.0002820% 0.0001354% 0.0000254% 0.0001410% 0.0005641% 0.0000846% 0.0005641% 0.0002820% 0.0001410% 0.0014102% 0.0000056% 0.0000254% 0.0000423% 0.0002115% 0.0000169% 0.0002285% 0.0000790% 0.0000705% 0.0001410% Case 14-33427 PRICE, WILLIAM PRIDEAUX, HELEN V. PRIEB, STEPHEN L & PRIMAS, THEODORE W PRINA, ANGELO C PRINCE, WAYNE PRINCIPATTI, ROSEMAR PRIOLA, STANLEY PRIOR, RICHARD S PRIOR, RUTH & PRIORE, PASCAL DEL PRITCHARD, CLARABEL PRITCHARD, GERALD B PRIZANT, ALAN PROBST, LLOYD R PROCTOR, DORILDA PROCTOR, ELIZABETH B PRODZENKO, GEORGE PROFFITT, GRACE PROJAN, BETTY PROPST, PAUL PROSPECTORS INV. CLU PROSSER, WILLIAM A PROSSER, WILLIAM A PROVOST, PRESTON PRUDENTIAL BACHE SEC PRUSS, DONALD E PRYOR, LEWIS & PRYOR, VIOLA E PRZYBORSKI, JOSEPH M PSYHOGIOS, JOANNA PTACEK, GEORGE J PUC, ROMAN PUCKER, BERNARD PUCKETT, BARBARA G PUCKETT, RUTH R PUGASCHOW, PAUL PUGH, J WAYNE PUGLISI, ROSAIRA PUHL, IMELDA J PUKLUS, LENA T PULEWITZ, MARTIN & PULICE, GEORGE PULLELLA, FRANK P PULSCHEN, JOHN PURCELL, ANNA A PURCELL, HARRY K PURINGTON, RAYMOND F PURTELL, HELEN V PYLE, GLEN H PYNE, NANCY & PYTEL, JOHN QUADRILLE INVESTMENT QUAGLIARA, MAE QUALMAN, HAROLD C QUAMEN, WALTER B QUERIM, ALI & QUIGLEY, MARY QUILL, STEPHEN J QUINCY, GEORGE A & R QUINE, RICHARD H & QUINN, GERALD L QUINN, THOMAS A & QUINT, BLANCHE QUINTO, RAYMOND J QUITTMAN, MICHAEL R B GOLUB R WOLF RAAB, GEORGE E & RAB, EDWARD A RABENER, JOHN F. RABUSE, MARC RABY, TAWFIK RACHUBINSKI, LESTER RACZKOWSKI, MARY RADICEVIC, PATRICIA RADKE, WALTER & WILLIAM PRICE HELEN V. PRIDEAUX STEPHEN L PRIEB & THEODORE W PRIMAS & ANGELO C PRINA WAYNE PRINCE & ROSEMARY PRINCIPATTI STANLEY PRIOLA & RICHARD S PRIOR RUTH PRIOR & PASCAL DEL PRIORE CLARABEL PRITCHARD GERALD B PRITCHARD ALAN PRIZANT LLOYD R PROBST DORILDA PROCTOR ELIZABETH B PROCTOR GEORGE PRODZENKO GRACE PROFFITT BETTY PROJAN PAUL PROPST PROSPECTORS INV. CLUB WILLIAM A PROSSER CUST WILLIAM A PROSSER CUST PRESTON PROVOST & PRUDENTIAL BACHE SECURITIES,IN DONALD E. PRUSS LEWIS PRYOR & VIOLA E PRYOR JOSEPH M PRZYBORSKI & JOANNA PSYHOGIOS GEORGE J PTACEK & ROMAN PUC & BERNARD PUCKER & BARBARA G PUCKETT TR RUTH R PUCKETT PAUL PUGASCHOW & J WAYNE PUGH ROSAIRA PUGLISI IMELDA J PUHL LENA T PUKLUS MARTIN PULEWITZ & GEORGE PULICE FRANK P PULLELLA & JOHN PULSCHEN ANNA A PURCELL HARRY K PURCELL RAYMOND F PURINGTON JR HELEN V. PURTELL GLEN H PYLE NANCY PYNE & JOHN PYTEL & QUADRILLE INVESTMENT CLUB MAE QUAGLIARA HAROLD C QUALMAN WALTER B QUAMEN & ALI QUERIM & MARY QUIGLEY STEPHEN J QUILL & GEORGE A FISCHER & RUTH RICHARD H QUINE & GERALD L. QUINN THOMAS A QUINN & BLANCHE QUINT & RAYMOND J QUINTO MICHAEL QUITTMAN & R B GOLUB R WOLF GEORGE E RAAB & EDWARD A RAB CUST JOHN F. RABENER MARC RABUSE TAWFIK RABY LESTER RACHUBINSKI MARY RACZKOWSKI PATRICIA J RADICEVIC WALTER RADKE & Doc 24-1 270‐12A GRAND CUST STEVENK PRIDEAUX LAURA V PRIEB JACQUELINE M PRIMAS JT TEN 1326 HIGH ISABELLE C N PRINCE 4315 N 19TH ST JOHANNA PRIOLA RTE 1 BOX 982 THOMAS D. PRIOR JTRS 2713 W SAHARA #15 CUST THOMAS M 1851 DAVIS STREET 3622 JOHNSON AVE 269 ROYCROFT 7001 ‐ 142nd Ave. North 303 WAY AVENUE 662 WYONA ST 25 DEVON RD 1630 GRAND AVE 1628 COLONY RD ATT: JAY C. LEWIS GARY I PROSSER ROBERT A PROSSER MARY PROVOST JTRS 100 GOLD STREET P. O. BOX 67585 PRISCILLA PRYOR 1020 W 4TH AVENUE EMMA A PRZYBORSKI JTRS 5921 N WINTHROP JEANE F PTACEK MRS. ROMAN PUC SUZANNE PUCKER U/A DTD 11/01/89 730 W 39TH ST MRS ROSE PUGASCHOW JTRS 3408 CHARTER RD 1711 TENBROECH AVE. 13056 SE POINT O'WOODS CT 1080 GREENTREE RD MARCIA PULEWITZ JT TEN 246 5057TH DR LENA PULLELLA JTRS 18‐41 120TH ST C/O GENERAL DELIVERY 4660 MARYLAND 6495 HAPPY CANYON RD #12 5 REVERE RD. 625 W MAIN ST JAMES MICHAEL PYNE JT TEN BARBARA PYTEL JT TEN ATTN MR FRED URSINO 117 42 124TH ST QTRS 8883 JANE L QUAMEN JTRS DONNA QUERIM BRONCO JT TEN 136 GALES DR VICTORIA QUILL JT TEN I FISCHER TTEE OF THE FAMILY DIANA B QUINE JT TEN MRS MARY T QUINN ALEXANDER GOULET JT TEN 342 WILLIS ST STEPHEN QUITTMAN CO‐EXECS EST 5510 LONNA LINDA DR MARGARET I RAAB JTRS GARRY A RAB 13856 BORA BORA WAY 19 COUNTRY CLUB RD 9701 FIELDS ROAD *STL 1831‐25 RD. 2414 S ST CLAIR ST MRS MILDRED RADKE JTRS Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 130 of 180 CENTRAL PARKWAY UGTMA CA 3507 NASHVILLE AVE 348 FIELDING DR. Desc Exhibit FLORAL PARK LOS ANGELES GREENVILLE PITTSBURGH ELY NY CA TX PA NEVADA MILWAUKEE CHICAGO WISE NEW PORT RICHEY LAS VEGAS CARLINVILLE ELMIRA RIVERDALE LONG BEACH Largo KIRKWOOD WI IL VA FL NV IL NY NY CA FL MO GREAT NECK BRONX SALISBURG NY NY NC SALIDA SALIDA HUNTINGTON NEW YORK CO CA NY NY SALT LAKE CITY CORSICANA ROCKLEDGE CHICAGO CLEVELAND UT TX FL IL OH WALTHAM SANTA CLARA HOUSTON MASS CA TX BIRMINGHAM BRONX HOBE SOUND AL NY FL NEW YORK NY WILMINGTON COLLEGE POINT MINERSVILLE DE NY PA DENVER BERWYN NEWARK WEEHAWKEN ELMWOOD PARK CO PA OH NJ NJ SO OZONE PARK LI FORT LEWIS NY WA NEW BEDFORD NEW PROVIDENCE CLINTON QUINCY LOS ANGELES BURWELL BRONX NEW YORK SPRINGFIELD BRISTOL MAMARONECK MA NJ MA CA CA NEBR. VA #2305 MARTINSVILLE HADDONFIELD N J MARINA DEL RAY EASTCHESTER GAITHERSBURG CA NY MD 24112 08033 90291 10709‐5201 20878 1977 PERKINS ST. LI NY MILWAUKEE BRISTOL NY WI CT 11102 53207‐1928 06010 2222 MELODIE ANN WAY 1522 DOGWOOD PL. SALT LAKE CITY UT 2319 NO KENMORE 18 GLENN DR. PRITCHARD U G T M A IL BROOKLYN N Y 930 VAN KIRK ST. U G T M A CO U G T M A CO 2 BELLAIRE DR CLAIRTON, PA. GARFIELD STAR ROUTE GARFIELD STAR ROUTE CENTURY CITY 1747 MEADOWMOOR LOS ANGELES, CA. 1112 WOODLAWN RD 6017 NORTH CLIFF SAN JOSE SUCCOTZ 47 LIONEL AVE THE PUCKETT 1989 TRUST 2 BELIZE, CENTRAL AMERICA APT F 1231 LOYOLA DR FT 1 BOX 192 FOUNTAIN FL PITTSBURGH PA C/O KARR MANUFACTURING DOUGLASTON,NY 3010 SWARTHMORE RD 130 W 30TH ST ST LOUIS MISSOURI 107 MAPLE STREET 150 BIRCHWOOD DR 52 LILLIAN ST 10438 VICTORIA AVE 1115 DEWEY ST 14 BRISTOL AVENUE TRUST DTD 12/16/83 780 N BEVERLY GLEN FEASTERVILLE PA WHITTIER CA PO BOX 746 JT TEN 525 CAMPBELL APT 102 1151 BEACH AVE HERMAN Z QUITTMAN LONG BEACH CALIF 35 MARBOURNE DR S R 684 RT 4 BOX 477 UNIF GIFT MIN ACT N J 405 GRAISBURY AVE MO CT NY 11005 90042 75401 15235 89301 84117 53209 60614 24293 33568 89102 62626 14901 10463 90803 33771 63122 11207 11023 10453 28144 15025 81201 81201 11743 10038 90067 84117 75110 32955 60626 44109 68022 02154 95051‐3930 77018 32438 35243‐2121 10461 33455 15220 10001 11363 19807 11356 17954‐999 63108 80237 19312 43055 07087‐5721 07407 19047 11420 98433 90604 02745 07974 01510 95971 90024 68823 10472 65806 06010 10543‐1044 90815 45 30 1000 500 15 1 200 25 187 84 16 25 2 300 14 80 100 100 200 13 200 108 10 10 200 22 37 18 100 18 200 50 9 15 600 100 30 34 9 69 20 50 200 1000 45 25 15 15 50 200 30 200 50 100 1 20 1000 30 60 2253 15 27 25 500 100 1000 3 200 100 4 10 500 800 30 50 75 100 0.0001269% 0.0000846% 0.0028205% 0.0014102% 0.0000423% 0.0000028% 0.0005641% 0.0000705% 0.0005274% 0.0002369% 0.0000451% 0.0000705% 0.0000056% 0.0008461% 0.0000395% 0.0002256% 0.0002820% 0.0002820% 0.0005641% 0.0000367% 0.0005641% 0.0003046% 0.0000282% 0.0000282% 0.0005641% 0.0000621% 0.0001044% 0.0000508% 0.0002820% 0.0000508% 0.0005641% 0.0001410% 0.0000254% 0.0000423% 0.0016923% 0.0002820% 0.0000846% 0.0000959% 0.0000254% 0.0001946% 0.0000564% 0.0001410% 0.0005641% 0.0028205% 0.0001269% 0.0000705% 0.0000423% 0.0000423% 0.0001410% 0.0005641% 0.0000846% 0.0005641% 0.0001410% 0.0002820% 0.0000028% 0.0000564% 0.0028205% 0.0000846% 0.0001692% 0.0063546% 0.0000423% 0.0000762% 0.0000705% 0.0014102% 0.0002820% 0.0028205% 0.0000085% 0.0005641% 0.0002820% 0.0000113% 0.0000282% 0.0014102% 0.0022564% 0.0000846% 0.0001410% 0.0002115% 0.0002820% Case 14-33427 RADOCCIA, MARIE D RADOSTA, ELOUISE M RADULOVICH, MILTON RAE P BURT RAESCH, EMILY RAFF, ALFRED RAFF, BERTHA RAFF, HARRY RAFFAELE, KATHRYN RAFFAELLI, DAVID A RAFFERTY, VIRGINIA L RAFKIND & CO INC RAFTER, KATHERINE G RAGAN, DON P & RAGNER, JOHN RAGUSE, BRIAN R RAINBOLT, JEANNIE RAJECK, COLEEN RAJU, G V RAKIN, MIRIAM RALPH ROSENVOLD RALSTON, ALFRED M RALSTON, ALFRED M RALSTON, ELLIOTTE B RALSTON, WILLIAM H RAMA, MARY JANE RAMA, MARY JANE RAMA, MARY JANE RAMAIZEL, FRANK A RAMAIZEL, RICHARD F RAMBO, GRANVILLE A RAMMELMEYER, PHYLLIS RAMMELMEYER, PHYLLIS RAMOS, VAL RAMPEY, CELESTE RAMPEY, ROLANDA RAMSAUR, WALTER R RAMSAY, LILLIAN RAMSEY, LOUIS RAMUNNO, MARILYN J & RAND, GARY RANDALL, GLEN O & RANDALL, HARRY RANDALL, PAULINE B RANDOLPH, AFTON RANDOLPH, GEORGE E RANDOLPH, W E RANDONE, CHARLES M RANDS, DOROTHY RANIERI, LIDO M & RANK. LILLIAN V. RANKIN, DAVID A RANKIN, JUANITA RANKIN, RICHARD J RAO, JOSEPH RAPFOGEL, LEAH & RAPHAELSON, HARRY L RAPPAPORT, HELEN K. RAPPAPORT, JACK RAPPAPORT, MARVIN S RAPPAPORT, SAM & RARRIMOND, THOMAS S RASCH, JAMES C CUST RASCO, WILLIAM D RASKIN, EDWARD RASMAN, MAXWELL H RASMUSSEN, KERMIT G RASZCEWSKI, ROSE RATCLIFF, ROBERT E RATHBONE, DANIEL LEE RATHKE, HELEN M RATSHINSKE, LEO RAUCH, RALPH RAVER, RONALD R RAWSON, RUTH A RAY, HILDA A RAY, LYLA MARIE D RADOCCIA ELOUISE M RADOSTA MILTON RADULOVICH & RAE P BURT EMILY RAESCH ALFRED RAFF BERTHA RAFF & HARRY RAFF & KATHRYN RAFFAELE DAVID A RAFFAELLI VIRGINIA LAURA RAFFERTY RAFKIND & CO INC KATHERINE G RAFTER DON P RAGAN & JOHN RAGNER BRIAN R RAGUSE JEANNIE RAINBOLT COLEEN RAJECK & G V RAJU MIRIAM RAKIN RALPH ROSENVOLD ALFRED M RALSTON ALFRED M RALSTON ELLIOTTE B RALSTON & WILLIAM H. RALSTON & MARY JANE RAMA & MARY JANE RAMA & MARY JANE RAMA & FRANK A RAMAIZEL RICHARD F RAMAIZEL GRANVILLE A RAMBO PHYLLIS RAMMELMEYER PHYLLIS RAMMELMEYER VAL RAMOS CELESTE RAMPEY ROLANDA RAMPEY WALTER R. RAMSAUR LILLIAN RAMSAY LOUIS RAMSEY MARILYN JOHNSON RAMUNNO & GARY RAND GLENN O RANDALL & HARRY RANDALL PAULINE BECKER RANDALL AFTON RANDOLPH GEORGE E RANDOLPH W E RANDOLPH CHARLES M RANDONE DOROTHY RANDS LIDO M RANIERI & LILLIAN V. RANKIN DAVID A RANKIN JUANITA RANKIN RICHARD J RANKIN JOSEPH RAO & LEAH RAPFOGEL & HARRY L RAPHAELSON HELEN K. RAPPAPORT & JACK RAPPAPORT CUST MARVIN S RAPPAPORT SAM RAPPAPORT & THOMAS S FARRIMOND & JAMES C RASCH CUST WILLIAM D RASCO EDWARD RASKIN/RONALD J WALDMAN MAXWELL H RASMAN & KERMIT G RASMUSSEN ROSE RASZCEWSKI ROBERT E RATCLIFF DANIEL LEE RATHBONE HELEN M. RATHKE LEO RATSHINSKE RALPH RAUCH RONALD R RAVER RUTH A. RAWSON HILDA A RAY LYLA RAY Doc 24-1 94 BETHANY LANE 4775 E VIEW DR MRS DIANA RADULOVICH 4142 GLENWICK, APT 1 96 CARL AVE 6 NO 35TH AVE NIRA RUNNELS JTRS BERTHA 130 JAVA ST BOX 994 121 LAKE ST. 55 BROAD ST 49 PARK PLACE CAROL J RAGAN JT TEN THEODORE MONTIN RTE 1 BOX 211 1004 SINGING HILLS GENE RAJECK JTRS 103 MAPLEWOOD DR 2112 SUMMIT TERRACE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 131 of 180 TEN ENT 1665 HOLLYROOD DRIVE 311 MAPLE AVE *STL RT #1 BOX 453 2047 KENSINGTON AVE 1725 N 7TH ST 920 S KINNEY 530 MAIN STREET ROUTE 3 CLEARWATER AVE NELL RANIERI JT TEN 10442 HALIFAX BOX 185 1272 WILLIAMETTE ST APT 201 345 E WISCONSIN AVE ALICE RAO JT TEN HERBERT L RAPFOGEL 312 ADAMS STREET MARSHA L. TAPLIN, JTRS SUSAN ANN RAPPAPORT 130 MILL RD MRS. HORTENSE ALICE E FARRIMOND JTRS KELLY M RASCH 702 HOGAN DRIVE JAMES W CAPLIS & ROBERT WALDMA RITAROSE RASMAN JT TEN 540 UNION AVE *STL 10618 SALOMA AVE 211 S. 13TH STR. 2020 CASE AVE 1228 WEST AVENUE 11729 SMOKING OAKS PARIS HILL RAY PARTNERSHIP 468 SECOND AVENUE N KINGSTOWN NEW ORLEANS PITTSBURGH DALLAS FRANKLIN SQUARE LONGPORT ROXANA RI LA PA TX NY NJ IL 02852‐1305 70126 15227 75205 11010 08403 62084 BROOKLYN GRAND LAKE AKRON NY CO OH NEW BRITAIN GROSS POINTE PARK WALNUT CREEK IXONIA EL PASO LOMBARD CT MI CA WI TX ILL 11222 80447 44301 10004 06052 48230 94596 53036 79912 60148 45701 07036 92407 19382 19382 94403 44145 85710 85710 85710 13492 11747 19475 84109 84109‐381 90405 11520 11520 90272 43050 17552 80477 44022 64114 84535 83536 84108 81501 48858 01845 83201 94546 92683 44044 97401 54911 77092 94109 26554 33139 10562 07423 85710 84106 53147 68046 21215 19006 51345 12550 NEW YORK NY 653 MIDDLESEX BLVD 1610 3RD AVE 05621 VALLEY RD ATHENS OH 544 W NORTH PARK BLVD 1100 WEST CHESTER PIKE D13 1100 WEST CHESTER PIKE DONALD RALSTON CATHERINE H. RALSTON, JTRS. DOUGLAS RAMA JT TEN DEBORAH RAMA JT TEN HARRY RAMA JT TEN 68 INDIAN MOUND DR 43 EARL RD 627 NEW ST 3678 COVE POINT DR 3678 COVE POINT DR. 913 PICO BLVD 287 SMITH ST. 287 SMITH STREET TTEE UTD TR DTD 9‐2‐60 440 WOOSTER RD. 129 MOUNT JOY ST CARL LOUIS RAMUNNO JTRS 35850 SOUTH WOODLAND 10000 WYANDOTTE #306 Desc Exhibit D13 202 W 40TH AVE 27365 DETROIT RD. 933 SO PANTANO PKWY 933 SO PANTANS PARKWY 933 SO PANTANO PKWY VILLAGE IN THE PARK A‐17 LINDEN SAN BERNARDINO,CA WEST CHESTER WEST CHESTER SAN MATEO WESTLAKE, OH TUCSON TUCSON TUCSON WHITEBORO MELVILLE NJ AZ AZ AZ NY NY SALT LAKE CITY SALT LAKE CITY SANTA MONICA FREEPORT FREEPORT PACIFIC PALISADES MT. VERNON MOUNT JOY SPRINGBOAT SPRINGS UT UTAH CA NY NY CA OH PENN CO KANSAS CITY MONTICELLO MO UT GRAND JUNCTION CO NORTH ANDOVER POCATELLO CASTRO VALLEY WESTMINSTER GRAFTON EUGENE APPLETON HOUSTON SAN FRANCISCO MA ID CA CA OH OR WI TX CA MIAMI BEACH OSSINING HO HO KUS TUCSON SALT LAKE CITY LAKE GENEVA PAPILLION BALTIMORE HUNTINGTON VALLEY HARRIS NEW WINDSOR FL NY NJ AZ UT WI NB MD PA IOWA NY MISSION HILLS BELLEVILLE RACINE MIAMI BEACH SAN ANTONIO PARIS CA IL WI FL TX ME SALT LAKE CITY UT PA PA CA SPRING CITY PA %LETAH REEVES RAMSAUR 1667 NORTH AMALFI DRIVE BOX 375 MORELAND HILLS CHAGRIN FALLS OH KAMIAH ID SALT LAKE CITY UT MT PLEASANT MICHIGAN 18328 JILL WAY 5854 BITTERNUT 775 GEARY ST FAIRMONT WEST VIRGINIA 2371 COLLINS AVE UGMA NY RAPPAPORT 984 HUDSON AVE UGTMA AL EST OF JOSEPH A WALDMAN 1241 GLENBROOK RD 105 KNOX RD APT 506 APARTMENT B‐5 11 MINKEL 7523 GOLF LINKS RD. 223 LOOKOUT DR 3300 FALLSTAFF RD E AURORA, N Y 91345 62220 53403 33139 78233 04271 14052 84103 25 1600 150 1 100 55 112 112 112 1200 100 100 33 2 100 200 100 15 50 500 500 100 100 15 15 50 50 50 150 150 25 100 100 200 13 13 9 20 302 167 15 100 85 42 62 13 10 35 2 1000 200 500 100 5 2 22 3 1400 100 5000 15 18 100 200 112 1000 100 200 150 30 55 100 22 240 25 30 3 0.0000705% 0.0045128% 0.0004231% 0.0000028% 0.0002820% 0.0001551% 0.0003159% 0.0003159% 0.0003159% 0.0033846% 0.0002820% 0.0002820% 0.0000931% 0.0000056% 0.0002820% 0.0005641% 0.0002820% 0.0000423% 0.0001410% 0.0014102% 0.0014102% 0.0002820% 0.0002820% 0.0000423% 0.0000423% 0.0001410% 0.0001410% 0.0001410% 0.0004231% 0.0004231% 0.0000705% 0.0002820% 0.0002820% 0.0005641% 0.0000367% 0.0000367% 0.0000254% 0.0000564% 0.0008518% 0.0004710% 0.0000423% 0.0002820% 0.0002397% 0.0001185% 0.0001749% 0.0000367% 0.0000282% 0.0000987% 0.0000056% 0.0028205% 0.0005641% 0.0014102% 0.0002820% 0.0000141% 0.0000056% 0.0000621% 0.0000085% 0.0039487% 0.0002820% 0.0141024% 0.0000423% 0.0000508% 0.0002820% 0.0005641% 0.0003159% 0.0028205% 0.0002820% 0.0005641% 0.0004231% 0.0000846% 0.0001551% 0.0002820% 0.0000621% 0.0006769% 0.0000705% 0.0000846% 0.0000085% Case 14-33427 RAY, R W RAYBITS, PATTI LOU RAYBON, DONNY CUST RAYMOND CANTWELL CUS RAYMOND F. FUGIT & RAYMOND PRYOR RAYMOND, LOREN A RAYMOND, WOODFORD J RE MAY, W A REA, PAUL D READER, ROSALYN READER. ANNA D REAGLE, C DONALD REAL, MICHAEL REARDON, DE JOHN C REARDON, LILLIAN B REAVES, JAMES M REAVES, KATHLEEN ANN REAVES, MELISSA LEE REAVIS, LEWIS D & REBER, GEORGE U RECICAR, RONALD C RECKERT, LEE RECZEK, RONALD RECZEK, STANLEY RED BIRD CAB INC REDDEN, MACIE REDDY, RAMESH & REDLICH, FRANK A REECE, HOWARD PAUL J REED, DOROTHY E REED, GEORGE R & REED, GLENN O & REED, I PAUL REED, JANE R REED, JOSEPH F REED, MARY M REED, ORLO A REED, PHILIP R REED, PHYLLIS A REED, RAYMOND C & REED, STANFORD C REED, SUZANNE REED, SUZANNE REED, TAMARA SUE & REED, THELMA M REED, THELMA M REED, THOMOAS H REEDELL, HENRY F REEDER, FRANK D REEL, GRACE B REESE, CAROL J REESE, DAVID K REESE, IMELDA REESE, JANE W REESE, KARROL E REESE, KARROL E REESE, KARROL E REESE, LUELLA W REESE, LUELLA W REESE, LUELLA W REESE, RUTH E REESE, VICTOR REESIDE, ELIZABETH REESIDE, ROBERT H REEVE, BRUCE F REEVE, THELMA J REEVES, ANITA REEVES, CLARENCE A REEVES, DOROTHY K REEVES, M EDWIN REEVES, MATTHEW JR. REEVES, RICHARD W REGAN, JOHN P REGINALD T FARRET REGULY, ALBERT M REHTMEYER, ERIC E R W RAY PATTI LOU RAYBITS DONNY RAYBON CUST RAYMOND CANTWELL CUST RAYMOND F. FUGIT & RAYMOND PRYOR LOREN A RAYMOND CUST WOODFORD J. RAYMOND W A RE MAY PAUL D REA ROSALYN READER ANNA D READER C DONALD REAGLE MICHAEL REAL DE JOHN C REARDON & LILLIAN B REARDON JAMES MURRAY REAVES SR KATHLEEN ANN REAVES MELISSA LEE REAVES LEWIS D REAVIS & GEORGE U REBER RONALD C RECICAR LEE RECKERT RONALD RECZEK STANLEY RECZEK & RED BIRD CAB INC MACIE REDDEN RAMESH REDDY & FRANK A REDLICH HOWARD PAUL REECE JR DOROTHY E REED GEORGE R REED & GLENN O REED & I PAUL REED JANE R REED JOSEPH F REED & MARY M REED CUST ORLO A REED & PHILIP R REED PHYLLIS A REED RAYMOND C REED & STANFORD C REED SUZANNE REED CUST FOR SUZANNE REED CUST TAMARA SUE REED & THELMA MUNN REED THELMA M REED THOMAS M REED HENRY F REEDELL FRANK D REEDER & GRACE B REEL & CAROL J REESE DAVID K REESE IMELDA REESE JANE W REESE KARROL E REESE CUST KARROL E REESE CUST KARROL E REESE CUST LUELLA W REESE LUELLA W REESE LUELLA W REESE RUTH E REESE VICTOR REESE ELIZABETH REESIDE ROBERT H REESIDE & BRUCE F REEVE THELMA J REEVE ANITA REEVES CLARENCE A REEVES & DOROTHY K REEVES CUST M EDWIN REEVES MATTHEW REEVES, JR. RICHARD W REEVES TR JOHN P REGAN REGINALD T FARRET ALBERT M REGULY ERIC E REHTMEYER Doc 24-1 4118 SOUTH 3305 EAST 58 QUARRY RD SEAN RAYBON PEGGY CANTWELL MRS. MARILYN G. FUGIT *STL KATHERINE INGRED RAYMOND 1417 SOUTH THIRD ST 404 RUSSELL RD. 12359 GRANDEE RD. 7 LOUIS DR 2404 22ND AVE 1504 PARK AVE 1128 CHICORA DRIVE NORMA K REARDON, JTRS. 160 PERALTA ST CUST FOR 609 SHARON 609 SHARON MARGARET G REAVIS 9444 IVY ST 7101 S.W. 59TH STREET 66 FT WASHINGTON AVE 3137 N OLEANDER ANNA RECZEK JTRS ATTN GEORGE KAPP 1131 N. PARKSIDE VAHAYASHREE REDDY JT TEN C&O THE OWL DRUG 9200 EDWARDS WAY 4187 GLEN ESTE RD VERNA E REED JT TEN MARIE A REED JT TEN 4816 WOODLAND APT 118 19218 VICTORY BLVD MRS GERTRUDE C REED RONALD REED VIRGINIA REED 102 PROSPECT 2144 S W 50TH ST MARY M REED JTRS 996 RIVERSIDE DR KATHRYN REED GINA REED MINOR RUSSEL REED 7110 MEEKER ROAD RT 1 344 B DELANCEY PA 303 WARREN STREET SARAH REEDER JT TEN BARBARA G REEL JTRS 11805 STONEWOOD LANE 1708 HAYES 13056 SE POINT O'WOODS CT. 123 MARINE AVE KATHY E REESE DAVID K REESE NANCY L REESE CUST FOR JANET E PETERSON CUSTODIAN FOR BETTY LOU CUST FOR PATRICIA D 461 S NEW MIDDLETOWN RD 2847 WOODBURN AVE 739 ELDORADO AVE MRS JEANNE R REESIDE 1301 SHADYSIDE DR. BOX 93 25 TONI PLACE AMY J REEVES GRAYSON L REEVES JR 524 S 60TH ST 4740 BAUM BLVD. U/A DTD 8/1/92 8 OLIPHANT AVE 2947 N 18TH ST 26 W 144 DURFEE RD. Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 132 of 180 Desc Exhibit U G T M A TX UNIF GIFT MIN ACT OHIO JTRS 5803 COPPERWOOD 1001 MANGO ISLE 3754 BARBARA WAY SALT LAKE CITY STAFFORD DALLAS FORT LAUDERDALE, FL. SALT LAKE CITY, UT. UT VA TX 84124 22554 75205 33315 84117 UGTMA IL LOUISVILLE,KY 4373 SUTTLE DR BARBERTON OH ALEXANDRIA VA 64203 40208 22301 92128 44124 53140 21217 92014 54806 94577 78412 78412 78412 97128 92077 33143 10032 60635 60622 27261‐0179 60651 38329 92701 20783 45245 96028 24179 48073 91335 98550 10706 82801 61238 73119 10706 91506 85044‐723 85044‐723 61238 45414 45657 08054 07840 45223 90034 20852 43420 33455 11209 43420 43420 43420 PEPPER PIKE KENOSHA BALTIMORE OH WI MD ASHLAND SAN LEANDRO 609 SHARON CORPUS CHRISTI CORPUS CHRISTI MC MINNVILLE SPRING VALLEY MIAMI WI CA CORPUS CHRISTI TEXAS TX TX OREGON CA FL CHICAGO CHICAGO HIGH POINT CHICAGO DECTURVILLE IL IL NC IL TN ADELPHI CINCINNATI FALL RIVER MILLS VINTON ROYAL OAK RESEDA HOQUIAM WA HASTINGS ON HUDSON SHERIDAN CAMBRIDGE OKLAHOMA CITY HASTINGS ON HUDSON BURBANK PHEONIX PHEONIX CAMBRIDGE MD OH CA VA MI CA OTWAY MT LAUREL HACKETTSTOWN CINCINNATI LOS ANGELES ROCKVILLE FREMONT HOBE SOUND BROOKLYN FREMONT FREMONT FREMONT FREMONT FREMONT FREMONT MEDIA CINCINNATI CLEARWATER BEACH OHIO NJ NJ OH CA MD OH FL NY OHIO OH OH OHIO OHIO OHIO PA OH FL RALEIGH JEFFERSON PLAINVIEW AUBURN CHARLOTTE HARRISBURG PITTSBURG TAMPA DOBBS FERRY NC OH NY CA NC PA PA FL NY 44047 11803 95603 28211 17111 15213 33601‐335 10522 PHOENIX WHEATON AZ IL 85016 60187 SAN DIEGO, CA. DELMAR, CA 715 ELLIS AVE. JAMES MURRAY REAVES JR TEX UNIF GIFTS MIN ACT BOX 413 NEW YORK NY 1347 NORTH PAULINA BOX 179 BOX 127 1002 EAST 17TH ST #911 SANTA ANA CA PO BOX 501 RTE 2 BOX 3660 JTRS U G T M A CT 552 GREYSTONE AVE 29 MAPLE AVE APT 3 B UNIT 21 MINOR UNDER THE UGTMA MS UNDER THE UGTMA MS 1107 WHEELER AVE 29 MAPLE AVE APT 3 B 3413 E WILDWOOD DR 3413 E WILDWOOD DR DAYTON, OH. BOX 186 5219 COLERAIN AVE 1934 PREUSS RD UGMA OHIO UGMA OHIO UGMA OHIO UGMA OHIO PETERSON UGMA OHIO PETERSON UGMA OHIO 33 QUINCY ST 1708 HAYES AVE 1708 HAYES AVE 1708 HAYES AVE 1708 HAYES AVE 1708 HAYES AVE 1708 HAYES AVE NY WY IL OK NY CA AZ AZ IL CHEVY CHASE MARYLAND 320 AEOLIA DRIVE UGMA NC 118 LUTOMMA CIRCLE IRIS F RICH REVOCABLE TRUST BOX 3350 19063 45206 33515 20015 3 25 1 7 187 108 4 335 18 30 50 100 6 4 100 50 20 60 60 169 50 10 100 5 100 200 100 1000 25 9 375 6 300 10 75 50 25 37 1000 15 100 200 1 1 25 80 200 1000 30 100 100 6 1000 31 20 150 150 350 100 100 100 200 450 50 13 1500 100 200 90 40 90 50 100 168 100 100 100 0.0000085% 0.0000705% 0.0000028% 0.0000197% 0.0005274% 0.0003046% 0.0000113% 0.0009449% 0.0000508% 0.0000846% 0.0001410% 0.0002820% 0.0000169% 0.0000113% 0.0002820% 0.0001410% 0.0000564% 0.0001692% 0.0001692% 0.0004767% 0.0001410% 0.0000282% 0.0002820% 0.0000141% 0.0002820% 0.0005641% 0.0002820% 0.0028205% 0.0000705% 0.0000254% 0.0010577% 0.0000169% 0.0008461% 0.0000282% 0.0002115% 0.0001410% 0.0000705% 0.0001044% 0.0028205% 0.0000423% 0.0002820% 0.0005641% 0.0000028% 0.0000028% 0.0000705% 0.0002256% 0.0005641% 0.0028205% 0.0000846% 0.0002820% 0.0002820% 0.0000169% 0.0028205% 0.0000874% 0.0000564% 0.0004231% 0.0004231% 0.0009872% 0.0002820% 0.0002820% 0.0002820% 0.0005641% 0.0012692% 0.0001410% 0.0000367% 0.0042307% 0.0002820% 0.0005641% 0.0002538% 0.0001128% 0.0002538% 0.0001410% 0.0002820% 0.0004738% 0.0002820% 0.0002820% 0.0002820% Case 14-33427 REIBER, WILLIAM E & REICH, ABRAHAM L REICHARDT, DOROTHY REID, HANNAH B REID, JUNE B REIDY, DOLORES REIERSEN, FLORENCE REIERSEN, THOMAS REIGGER, ROBERT CUST REILEY, WILLIAM H REILLY, THOMAS J & REIMAN, ELIZABETH REINER, PAUL A REINOEHL, J BENJAMIN REIS, RICHARD A REISENAUER, EDITH B REISKIN, BARNETT & REISNAUER, LAWRENCE REISNER, ABRAHAM REISS, ROBERT REITEN, LARRY A REITENAUER, RICHARD REITER, JOELLE REITER, SCOTT D REITER, TODD REITER, WELLINGTON J REIVER, MARY RELLER, THEODORE L & REMBOLD, E KEITH REMENTER, FLORENCE L REMICK, KATHERINE GW REMILLARD, LAWRENCE REMINGTON, MARGARET REMIS, RICHARD & REMISOFF, L REMMELE, ERMA H REMUZZI, JOHN J RENDA, ANTHONY RENKEN, GLEA G RENNER, JAMES L RENO, JOE D RENO, PAUL RENTON, NEIL H RENZ, JULIA REPKA, JOSEPH J REPS O ROBERTSON JR RESCHKE, VERNON E & RESER, DOROTHY RESLER, CHARLES F. & RESNICK, NORMAN G RETIS, JAMES A RETTENMEYER, PAUL F REUTER, GLORIA D REUTER, THOMAS E REUTHER, JOHN R REVEY, HELEN REW, COL E A REYNA, RALPH REYNOLDS, ANNE S REYNOLDS, ELAINE REYNOLDS, JAMES V REYNOLDS, JOSEPH G REYNOLDS, REX L REYNOLDS, SHERMAN F REZNICK, LEO R & REZNIK, RAYMOND RHAME, FRANCIS E RHINERSON, NORBERT D RHOADES, JOE W RHODES, LELAND G RHODES, LEONA R RHODES, PHILLIP RHODES, ROBERT L RIBEN, BARBARA L RIBICK, CHARLES W RICARD, GENEVIEVE RICCARDI, OTELLO WILLIAM E REIBER & ABRAHAM L REICH & DOROTHY REICHARDT HANNAH B REID JUNE B REID DOLORES REIDY FLORENCE REIERSEN THOMAS REIERSEN & ROBERT REIGGER CUST WILLIAM H REILEY THOMAS J REILLY & ELIZABETH REIMAN PAUL A REINER J BENJAMIN REINOEHL RICHARD A REIS EDITH BECKER REISENAUER BARNETT REISKIN & LAWRENCE L REISNAUER & ABRAHAM REISNER & ROBERT REISS LARRY A REITEN RICHARD REITENAUER & JOELLE REITER SCOTT D REITER TODD REITER WELLINGTON J REITER MARY REIVER THEODORE L RELLER & E. KEITH REMBOLD & FLORENCE L REMENTER KATHERINE GWALTHEY REMICK LAWRENCE E REMILLARD & MARGARET REMINGTON RICHARD REMIS & L REMISOFF ERMA H REMMELE JOHN J REMUZZI JR ANTHONY RENDA & GLEA G. RENKEN JAMES L RENNER & JOE D RENO PAUL RENO & NEIL H RENTON & JULIA RENZ JOSEPH J REPKA & REPS O ROBERTSON JR VERNON E RESCHKE & DOROTHY RESER CHARLES F. RESLER & NORMAN G RESNICK JAMES A RETIS PAUL F RETTENMEYER GLORIA D REUTER THOMAS E REUTER JOHN R REUTHER HELEN REVEY & COL E A REW RALPH REYNA ANNE S REYNOLDS ELAINE REYNOLDS JAMES V REYNOLDS & JOSEPH G REYNOLDS REX L REYNOLDS SHERMAN F REYNOLDS LEO R REZNICK & RAYMOND REZNIK FRANCIS E. RHAME & NORBERT D. RHINERSON & JOE W RHOADES LELAND G RHODES LEONA R RHODES PHILLIP RHODES ROBERT L RHODES BARBARA L RIBEN CHARLES W RIBICK GENEVIEVE RICARD OTELLO RICCARDI Doc 24-1 BARBARA I REIBER JTRS MRS SHIRLEY REICH JTRS 4101 3RD AVE. N. 244 CANYON RD 27 POPLAR ST CUST DOUGLAS PERSICH MRS FLORENCE REIERSEN JTRS HEIDI REIGGER 400 LAFAYETTE BLDG MRS ELINOR E REILLY JTRS 5777 DE LA VISTA 164 19 32ND AVE BARBARA C REINOEHL JTRS 186 DEL SUR WAY 1030 CAMAS DOROTHY REISKIN NANCY HEATH CRNCIC EVELYN REISNER JT TEN 51 CENTRAL PKWY 137 S 7TH ST JACQUELINE BARONE EX EST 16 SUNNYWOODS DR 3634 MAGAZINE STREET 7305 ADELPHI RD MARGERY STONE RELLER MRS. DOROTHY W. 1079 BRESEE AVE CUST EDWARD T REMICK JR CATHERINE E REMILLARD JTRS REMINGTON M GORDON EHRLICH TRS 12/1/88 5383 CHELSEA APT 301 PO BOX 337 101 HILLSIDE AVE MRS MARIE RENDA JTRS 207 AIRWOOD EAST DEBORAH RENNER JTRS 922 HAWLEY AVE MRS LOMA RENO RUTH E RENTON BOX 4661 VIOLET F REPKA JTRS BOX 506 TWILA T RESCHKE JTRS *STL RUTH M. RESLER JTRS 1699 WEST 239 ST 504 W FOREST AVE 3006 DRAKESTONE DRIVE 8759 BRENT DR 1120 S 102ND STREET 10179 JEFFERSON HWY SUSAN REVEY JT TEN 612 W PERSIMMON ST 1704 SOUTH RACINE 2091 E 4500 S 744 EDGEWATER BLVD FLORENCE M REYNOLDS JTRS 47 39 40TH ST PO BOX 174 NEWHOUSE BLDG MARY P REZNICK JTRS 4514 BOWSER AVE MRS HELEN E RHAME JTRS MRS. ALMA E. RHINERSON, JTRS. *STL C/O CAMBRIDGE FEILMEYER BOX 1251 2000 W 103RD ST 600 EAST 21ST STREET 310 S. EASTON RD. 1008 6TH AVE 35 ROSSI ST 15 BROAD STREET APT 210 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 133 of 180 3 COLSON CT 1895 EAST 47TH ST UNIF GIFT MIN ACT N Y 179 SUNSHINE DR UGTMA NY SYRACUSE NEW YORK 71 N CENTER STREET 1750 44TH ST PALM HARBOR,FL 219‐61 PECK AVE. 2954 STAR VIEW LANE WILLIAM PENN MANOR MOSCOW, ID. 120J AMBERLY DR 738 VERMONT AVE 442‐B 122ND STREET FRANCIS G HERRING 16 SUNNYSIDE DR HUNTINGTON, NY 16 SUNNYSIDE DR HYATTSVILLE MD 1155 LAUREL ST. REMBOLD TEN ENT UGTMA VA 795 NORTH ESTES STREET R F D RICHARD REMIS FAMILY TRUST 1600 ILONA DR 343 OVERCUP CT. 502 TUCHAHOE BLVD 13 OLD COLONY RD LAS VEGAS NV 327 SOUTH WASHINGTON ST EVANS CITY,PA OAKLAND CALIF UPPER ST CLAIR 2298 10TH ST BOX 504 1249 CASCADE RD #310 FOSTER CITY, CA. 1066 GOV DEMPSEY DR SUNNYSIDE N Y SALT LAKE CITY UT 2764 YEAGER RD. APT 3 P. O. BOX RD #4 BOX 2210 LANDSNESS FUTHERFORD & CHASE BOX 175 APT. C‐206 FORD CITY PA WARWICK RI POMPTON LAKES, NJ. WOODSTOWN BROOKLYN ST PETERSBURG SALT LAKE CITY ABRAHAM NANUET BROOKLYN NJ NY FL UT UT NY NY HOLLIS HILLS NY PERRY RIVERSIDE FLUSHING BETHLEHEM SAN LUIS OBISPO NY CA NY PA CA ENGLISHTOWN NJ BELLE HARBOR HUNTINGTON BAYFIELD HELLERTOWN HUNTINGTON,NY NY NY WI PA GLASSPORT PENN 3385 CHICKASAW WAY 2899 CHELSEA DR 2616 LINDENWOOD DR CARMEL, CA 9 LOCUST LANE HUNTINGTON WV 615 IOWA Desc Exhibit HUNTINGTON,NY NEW ORLEANS LA BERKELEY MILLERSVILLE PASADENA RICHMOND GURNEE MELROSE WESTON LA JOLLA GRANVILLE WILLISTON PARK, L I CA MD CA VA IL NY MA CA OH NY EAST ALTON IL TAYLORSVILLE IL BRIDGEVILLE PA HUNTINGTON BAY NY PRATT KS WHITE BEAR LAKE RIVERDALE ROUND LAKE COLORADO SPRINGS CINCINNATI WEST ALLIS BATON ROUGE MONACA ROGERS CHICAGO SALT LAKE CITY MN NY IL CO OH WI LA PA ARK IL UTAH SANTA FE NM PROVO UT ST. LOUIS DALLAS MO TX MONTPELIER UT OLATHE,KS MIDDLEBURG CHICAGO ATLANTIC GLENSIDE VA IL IA PA LAKEWORTH, FL. 707 SOUTH MAHAFFIE 08098 11204 33713 84103 84759 10954 11204 33563 11427 13202 14530 92509 11358 18017 93401 83843 07726 15045 11694 11743 54814 18055‐1100 11746 11746 11746 70115 20783 94708 21108 91104 23226 60031 12121 02193 92037 43023 11596 89109 62024 16033 62568 94611 15017 93921 11743 25709 67124 55110 10463 60073 80909 45231 53214 70809 15061 72756 60608 84117 94404 87501 11104 84601 84111 63129 75228 33460 05602 66061 22117 60643 50022 19038 16226 02886 07442 13 50 200 37 7 9 5 100 100 15 15 9 200 100 50 42 100 225 200 200 25 1500 100 100 100 5 13 90 40 120 5 100 200 100 100 150 109 10 55 7 200 45 10 30 200 40 100 448 200 15 50 300 500 100 500 100 10 75 2 2 60 10 100 42 200 1400 10 300 600 18 25 250 17 25 22 10 200 0.0000367% 0.0001410% 0.0005641% 0.0001044% 0.0000197% 0.0000254% 0.0000141% 0.0002820% 0.0002820% 0.0000423% 0.0000423% 0.0000254% 0.0005641% 0.0002820% 0.0001410% 0.0001185% 0.0002820% 0.0006346% 0.0005641% 0.0005641% 0.0000705% 0.0042307% 0.0002820% 0.0002820% 0.0002820% 0.0000141% 0.0000367% 0.0002538% 0.0001128% 0.0003385% 0.0000141% 0.0002820% 0.0005641% 0.0002820% 0.0002820% 0.0004231% 0.0003074% 0.0000282% 0.0001551% 0.0000197% 0.0005641% 0.0001269% 0.0000282% 0.0000846% 0.0005641% 0.0001128% 0.0002820% 0.0012636% 0.0005641% 0.0000423% 0.0001410% 0.0008461% 0.0014102% 0.0002820% 0.0014102% 0.0002820% 0.0000282% 0.0002115% 0.0000056% 0.0000056% 0.0001692% 0.0000282% 0.0002820% 0.0001185% 0.0005641% 0.0039487% 0.0000282% 0.0008461% 0.0016923% 0.0000508% 0.0000705% 0.0007051% 0.0000479% 0.0000705% 0.0000621% 0.0000282% 0.0005641% Case 14-33427 RICCI, VIRGINIA A RICCIARDELLI, FRED RICCIARELLI,CARMINE RICCIARELLI,LAWRENCE RICCIO, BRIGID A RICCIO, FRANK RICCIO, JOSEPHINE A RICCIOTI, GAETANO RICCITELLI, RALPH & RICE, HAROLD C RICE, IRMA J RICE, JOHN H RICE, RAYMOND W & RICE, THOMAS N RICH, GARNET T RICH, JOAN A RICH, PHILIP H RICH, RUTH S RICHARD & MRS CATHER RICHARD RUDA CUST RICHARD, DAVID RICHARDS, BILLY RICHARDS, DAVID J RICHARDS, GAYNELL RICHARDS, JAMES W RICHARDS, LAWRENCE G RICHARDS, LUCILLE B RICHARDS, LUCILLE B RICHARDS, RAY L RICHARDS, WILBUR E & RICHARDSON, JUNIUS L RICHARDSON, THOMAS J RICHARDSON, W R RICHE, ELEANOR RICHEY, DANIEL E & RICHEY, JILL A RICHMAN, EDITH B RICHMOND, J J RICHTARCSIK, EMILIE RICHTER, MARY RICHTER, ROSE RICHTER, THOMAS B RICKENBACH, PAUL RICKETTS, CLAIR K RICKMAN, JIM RICKS, CAPPY R RIDDLE, EDWARD A RIDDLES, B T RIDER, FAE B RIDLEY, NELL L RIEBER, HAROLD RIECK, ERNEST B RIEDER, E M RIEDESEL, CLEMENT V RIEDESEL, PATRICIA K RIEDLE, LEONARD R RIEDY, DANIEL W RIEGER, CHADWICK C & RIEGER, THOMAS L RIEKE, ELBERT R. RIEKERT, LOUIS A. RIERSON, WILLIS T RIES, CECILIA NELSON RIESINGER, RICHARD P RIFFE, STERLING W RIGBY, DAVID L & RIGBY, FRANCIS B RIGBY, V L RIGGERS, JOHN RIGGIO, ANTHONY RIGGS, JOSEPH A RIGGS, JOSEPH A RIGGS, JOSEPH A RIGGS, JOSEPH A RIGGS, KENNETH RIGHTMER, PAUL RIGNEY, MARK VIRGINIA A RICCI FRED RICCIARDELLI CARMINE RICCIARELLI LAWRENCE RICCIARELLI BRIGID A. RICCIO FRANK RICCIO JOSEPHINE A RICCIO GAETANO RICCIOTI RALPH RICCITELLI & HAROLD C RICE & IRMA J RICE JOHN H RICE RAYMOND W RICE & THOMAS N RICE & GARNET T RICH JOAN A RICH PHILIP H RICH RUTH S RICH RICHARD & MRS CATHERINE HENN RICHARD RUDA CUST DAVID RICHARD CUST BILLY RICHARDS CUST DAVID J. RICHARDS GAYNELL RICHARDS JAMES WARD RICHARDS LAWRENCE G W RICHARDS LUCILLE B RICHARDS LUCILLE B RICHARDS RAY L RICHARDS WILBUR E RICHARDS & JUNIUS L RICHARDSON THOMAS J RICHARDSON W R RICHARDSON & ELEANOR RICHE CUST DANIEL E RICHEY & JILL A RICHEY EDITH B RICHMAN J J RICHMOND EMILIE RICHTARCSIK MARY RICHTER ROSE RICHTER THOMAS B RICHTER CUST PAUL RICKENBACH & CLAIR K RICKETTS & JIM RICKMAN & CAPPY R RICKS & EDWARD A RIDDLE & B T RIDDLES & FAE B RIDER NELL L RIDLEY HAROLD RIEBER CUST ERNEST B RIECK E M RIEDER CLEMENT V RIEDESEL PATRICIA K. RIEDESEL LEONARD R RIEDLE DANIEL W RIEDY CHADWICK C. RIEGER & THOMAS L RIEGER ELBERT R. RIEKE LOUIS A. RIEKERT WILLIS T RIERSON CECILIA NELSON RIES & RICHARD P RIESINGER STERLING W RIFFE DAVID L RIGBY & FRANCIS B RIGBY V L RIGBY JOHN RIGGERS ANTHONY RIGGIO JOSEPH A RIGGS CUST JOSEPH A RIGGS CUST JOSEPH A RIGGS CUST JOSEPH A RIGGS CUST KENNETH RIGGS & PAUL RIGHTMER MARK RIGNEY Doc 24-1 3905 ZEPHYR DRIVE 78 BEDFORD STREET 116 BRASSIE DR 20 SOUTHERN LA 94 CANNON STREET 158 RIBBON ST 7518 ZONA LANE 312 ARLEIGH RD JUDITH RICCITELLI JT TEN GLENNA R RICE JTRS 2209 ARCHER TRAIL 427 LARCH MRS MARY ELLEN RICE JEAN M RICE JT TEN 1336 E 17TH SO 1295 WINDING OAKS CIRCLE 1705 CENTRE PLAZA C&O TRACY COLLINS DAVID RUDA GLORIA ANN DERBABIAN DON J. RICHARDS 1730 CHARTLEY RD 2615 ANITA 1078 A MICHIGAN DRIVE 29 NORTH DRIVE S 704 ADAMS #103 S 704 ADAMS 4960 SO. 975 EAST RUTH V RICHARDS 2008 FERNDALE ROAD NW 100 GRABHERR RD CATHERINE E RICHARDSON JTRS WILLIAM G RICHE MAUDE RICHEY 301 POST ROAD E C & O CHOMSKY 1855 E ROSE AVE APT 2A 76 BALDWIN TERRACE 604 LOCUST ST 150‐39 58TH AVE LYNDSAY ANN RICHTER DORIS M RICKENBACH VIRGINIA RICKETTS JT TEN GENITA RICKMAN JTRS RUTH B LOUISE RIDDLE COMM PROP ANNE L RIDDLES JT TEN ROUTE 1 BOX 20 4008 ROWAN DR ADAM STUART RIEBER 37 ELM ST 4234 CHABOYA ROAD 3350 SO. OAK 2105 W. 29TH ST. 2936 ROCKY PT ROAD 9112 VILLA RIDGE DR MARGARET J RIEGER, JTRS. 5727 N FOREST BLVD 151 BARONNE ST. 3913 ECUADOR 4910 S E BOARDMAN AVE JOHN R RIES JTTEN 2172 AMANDA WAY ROUTE 2 BOX 298 FLORENCE RIGBY 2633 LAMBOURNE AVE. 4862 ROYAL ANN DR NEZPERCE IDAHO 3033 STONELEY DR LORINA RIGGS JOHN C RIGGS LO‐ANN RIGGS JAMES ROBERT RIGGS MRS ELIZABETH RIGGS 1659 ‐ 5TH STREET 1726 JOAN DR Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 134 of 180 WHEAT RIDGE NEW YORK GRIFTON WARWICK CRANSTON FRANKLIN SQ LONG ISLAND N Y DOUGPASTON NY 5227‐542‐302 1508 ASHLAND RD 110 SCOTLAND RD 556 WORLEY AVE 5234 APPLEBLOSSOM SALT LAKE CITY UTAH #806 BANK & TRUST 151 SOUTH MAIN STREET U G T M A NY UGTMA CT UNIF GIFT MIN ACT TX 5 BAYARD DR 157 TUNNEL RD 2042 PARRAMORE Desc Exhibit CO NY NC NY RI PARMA OH MADISON GREENUP DENTON BOGOTA SUNNYVALE FRENDSWOOD CT KY TX NJ CA TX VIRO BEACH ALEXANDRIA SALT LAKE CITY FL VA UTAH DIX HILLS NY VERNON ABILENE, TX. GATES MILLS OH CENTERPORT SPOKANE NY WA SALT LAKE CITY REDWOOD CITY CANTON THOMASTON MARTINSVILLE HALES CORNERS ALLEN PARK WESTPORT WESTBURY ORANGE UT CA OHIO CT IN WI MICH CT NY CA ATLANTIC FLUSHING WASHINGTON PARK MILFORD JEROME WEST PLAINS IA NY NC NJ ID MO PENSACOLA FLAGSTAFF FORT WORTH OAKDALE, NY. NASSAU SAN JOSE WICHITA FL AZ TX BREMERTON ST LOUIS SPOKANE SPOKANE NEW ORLEANS PASADENA MILWAUKIE MILWAUKEE SACRAMENTO CHARLESTON NEWTON SALT LAKE CITY GRANGER WA MO WA WA LA TX OR OR CA WV UT UT UT PASADENA HADDONFIELD HADDONFIELD HADDONFIELD HADDONFIELD WICHITA CA NJ NJ NJ NJ KS DALLAS TX CT DALLAS, TX. HARRISBURG, PA. #103 SPOKANE,WA 346 ST FRANCIS ST 16 SUNSET MANOR DR U G T M A WI 6487 LARME 11842 JANESVILLE RD 30 CEDAR ROAD WAYNE N J U. G. T. M. A. NC. RD #3 BOX 381 516 EAST 300 SOUTH RT 3 *STL 1400 GARFIELD AVE 2543 BAYVIEW WAY U. G. T. M. A. NY. 313 COLLEGE AVE SAN MARINO, CA 71 WEXFORD DRIVE NY CA KS DAVENPORT, IA. P.O. BOX 14572 5750 S E CRYSTAL LANE UGMA UGMA NJ UGMA NJ UGMA NJ JTRS COACHELLA, CA. 44 TANNER ST 44 TANNER ST 44 TANNER ST 44 TANNER ST 1421 E KINKAID 80033 10014 28530 10990 02920 11010 44130 11363 06443 41144 76201 07603‐1009 94086 77546 84105 32963 22302 84111 11725 06086 79603 44040 75206 17111 11721 992047 99204 84117 94062 44709 06787 46151 53130 48101 06880 11590 92667 07470 50022 11355 27889 08848 83338 65775 91108 32503 86001 76116 11769 12123 95148 67217 52803 98310 63123 99214 99208 70112 77504 97222 97222 95822 25314 84327 84109 84120 83543 91107 08033 08033 08033 08033 67211 92236 75217 100 100 50 50 100 9 100 200 1200 50 12 400 50 500 75 200 50 9 100 20 200 100 100 9 4 800 18 25 15 15 150 500 100 15 15 100 22 55 64 32 100 8 10 100 100 22 100 300 112 2775 10 4 100 124 50 10 100 10 5 30 200 700 2000 10 100 150 15 147 60 800 100 200 200 100 50 15 25 0.0002820% 0.0002820% 0.0001410% 0.0001410% 0.0002820% 0.0000254% 0.0002820% 0.0005641% 0.0033846% 0.0001410% 0.0000338% 0.0011282% 0.0001410% 0.0014102% 0.0002115% 0.0005641% 0.0001410% 0.0000254% 0.0002820% 0.0000564% 0.0005641% 0.0002820% 0.0002820% 0.0000254% 0.0000113% 0.0022564% 0.0000508% 0.0000705% 0.0000423% 0.0000423% 0.0004231% 0.0014102% 0.0002820% 0.0000423% 0.0000423% 0.0002820% 0.0000621% 0.0001551% 0.0001805% 0.0000903% 0.0002820% 0.0000226% 0.0000282% 0.0002820% 0.0002820% 0.0000621% 0.0002820% 0.0008461% 0.0003159% 0.0078269% 0.0000282% 0.0000113% 0.0002820% 0.0003497% 0.0001410% 0.0000282% 0.0002820% 0.0000282% 0.0000141% 0.0000846% 0.0005641% 0.0019743% 0.0056410% 0.0000282% 0.0002820% 0.0004231% 0.0000423% 0.0004146% 0.0001692% 0.0022564% 0.0002820% 0.0005641% 0.0005641% 0.0002820% 0.0001410% 0.0000423% 0.0000705% Case 14-33427 RILEY, CAROL A RILEY, FRANCES J RILEY, ROBERT M RINALDI, ROSE RINALDO, ALVINA RINDONE, PHILIP J RING, NORMAN L RINI, MATTHEW R RINKE, DENNIS V RINON, FELIX C & RIO ALGOM MINES LIMI RIORDAN, JOSEPH E RIPLEY, CARL RIPLEY, VIOLET CRAIG RIPPEY, JAMES J & RIPPLE, CLOVER E RISHER, ROBERT B RISI, KATHERINE RISING, MELVIN & RISLEY, EDYTH C RISTOW, KATHRYN M RISTOW, KATHRYN M RITACCO, JOSEPH RITMILLER, RHODA M RITTER, LEONARD RITZ, CRAIG J RITZ, CRAIG J & RITZER, HARRY RIVERSO, MICHAEL RIZZARI, MARIAN & RIZZO, SEVERIN RIZZUTO, PAUL J & RKP ENTERPRISES INC ROACH, ALAN ROACH, BEN ROACH, L M ROBART, CLARENCE L ROBB, ADELAIDE S ROBB, CLAYTON ROBBINS, GILBERT L ROBBINS, MARY I ROBE, DOROTHY J ROBERT E. BECKER & ROBERT W. BAIRD & CO ROBERT, GEOFFRION & ROBERT, GEOFFRION & ROBERTS, DOUGLAS B ROBERTS, ELIZABETH B ROBERTS, FAE ROBERTS, IRWIN ROBERTS, JAMES N ROBERTS, JOHN P ROBERTS, JOHN V & ROBERTS, JUANITA J ROBERTS, MICHAEL A ROBERTS, T A ROBERTS, THOMAS E ROBERTS, WILLIAM ROBERTSON, FRED W ROBERTSON, H O ROBERTSON, IRENE E ROBERTSON, ROSALIE V ROBERTSON, RUTH K ROBERTSON, TOM F ROBERTSON, V. WHITMO ROBERTSON, WILLIAM T ROBERTT C HEMPEL & ROBES, ANN ROBIN, ROLAND M ROBINO, JOSEPH H ROBINS, RICHARD B ROBINSON, ARTHUR S ROBINSON, BERNICE ROBINSON, CHARLES L ROBINSON, CHARLES R ROBINSON, DARYL W ROBINSON, ELVIA E CAROL A RILEY FRANCES J RILEY ROBERT M RILEY & ROSE RINALDI ALVINA RINALDO PHILIP J RINDONE & NORMAN L RING & MATTHEW R RINI DENNIS V RINKE FELIX C RINON & RIO ALGOM MINES LIMITED JOSEPH E RIORDAN & CARL RIPLEY & VIOLET CRAIG RIPLEY JAMES J RIPPEY & CLOVER E RIPPLE ROBERT B FISHER KATHERINE RISI MELVIN RISING & EDYTH C RISLEY KATHRYN M RISTOW KATHRYN M RISTOW JOSEPH RITACCO RHODA M RITMILLER LEONARD RITTER CRAIG J RITZ & CRAIG J RITZ & HARRY RITZER MICHAEL RIVERSO MARIAN RIZZARI & SEVERIN RIZZO PAUL J RIZZUTO & RKP ENTERPRISES INC ALAN ROACH BEN ROACH JR L M ROACH & CLARENCE L ROBART ADELAIDE S ROBB CLAYTON ROBB & GILBERT L ROBBINS & MARY I ROBBINS DOROTHY J ROBE ROBERT E. BECKER & ROBERT W. BAIRD & CO INC GEOFFRION ROBERT & GEOFFRION ROBERT & DOUGLAS B ROBERTS ELIZABETH B ROBERTS FAE ROBERTS IRWIN ROBERTS JAMES N ROBERTS JOHN P ROBERTS JOHN V ROBERTS & JUANITA J. ROBERTS MICHAEL A ROBERTS T A ROBERTS THOMAS E ROBERTS WILLIAM ROBERTS & FRED W ROBERTSON H O ROBERTSON IRENE E ROBERTSON ROSALIE V. ROBERTSON RUTH K ROBERTSON TOM F ROBERTSON V. WHITMORE ROBERTSON WILLIAM T ROBERTSON JR & ROBERTT C HEMPEL & ANN ROBES CUST ROLAND M ROBIN JOSEPH H ROBINO RICHARD B ROBINS ARTHUR S ROBINSON & BERNICE ROBINSON CHARLES L ROBINSON CHARLES R ROBINSON & DARYL W ROBINSON ELVIA E ROBINSON Doc 24-1 151 VIRGIL AVENUE 726 ELEVENTH AVE F BERNICE FILEY 45 COOPER AVE CUST FRANK RINALDO GAY M RINDONE JTRS VIRGINIA H RING JT TEN BOX 5124 29256 LLOYD DR LOURDES C RINON JTRS ATT CENTRAL LIBRARY MRS IRMA RIORDAN JENNIE RIPLEY JTRS PO BOX 5011 DOROTHY N RIPPEY JT TEN 30 S POTOMAC ST 28 WHITE BIRCH DR. 5 12 49TH AVE WILMA RISING JTRS 4517 WESTWAY C/O M L JOHNSON 10743 ROUNDELAY CIRCLE 416 COLUMBUS AVE 40 40 79TH STREET 105 00 SHORE FRONT CARLOYN R RITZ JT TEN CAROLYN R RITZ TEN COM 1381 LINDEN BLVD 1818 SCHLEY STREET MISS TERESA RIZZARI 842 GUERRERO ETTA MARIE RIZZUTO JTRS FBO ROBERT PHILDINS 1769 LOCUST RAVINE 5291 E. 60TH AVE. JANICE H ROACH JTRS G 5525 CORUNNA RD & HILDA JO WILLARD JT TEN BETTY ROBB MARILYN A ROBBINS JTRS 404 ROBALO CT C/O WILLIAM F SEITZ JR. JANICE F. STRUBLE, JTRS. PO BOX 672 GELINAS LTEE GELINAS LTD 351 SOUTH 300 EAST DAVID B ROBERTS JR & 1014 MARSHALL 272 POST ST 1536 ALTAMONT 530 BURRARD ST ROSEMARY S ROBERTS JTRS 5916 SHANGRI LANE 604 JOSEPHINE CIRCLE 405 SYCAMORE RD 516 MCCOY MARIAN S ROBERTS 1530 MERCANTILE *STL 3500 NW. 51, APT. 5 P. O. BOX 76 PO BOX 185 12519 DE FORREST 1503 SOUTH GEORGE BARBARA F ROBERTSON JTRS MRS GWEN HURD JACKIE ROBES RT 1 BOX 153 33 WAYNE AVE P O BOX 1506 ELIZABETH L ROBINSON 906 LYMAN AVE 4817 SE ANKENY TERRI L ROBINSON JTRS 101 REDWING CIR 528 OVERHILL RD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 135 of 180 2195 ADAIR ST SAN MARINO CALIF U G T M A MO 508 BAILEY RD 4 CUMBERLAND ST 10401 BALTIMORE 4235 FRONTIER RD 120 ADELAIDE ST. W. RT.1 BOX 358 740 COLEMAN RD Desc Exhibit BUFFALO SALT LAKE CITY NY UT W LONG BRANCH KANSAS CITY SARASOTA YARMOUTH ROCKY HILL WARREN HATBORO TORONTO, ONTARIO NJ MO FL ME CT MI PA CANADA MIDDLETOWN SANTA FE COLFAX WAYNESBORO POMONA CT NM CA PA NY CANTON MI SUN CITY SUN CITY TUCKAHOE ELMHURST AZ AZ NY NY NEW ORLEANS RIVER RIDGE LA LA PHILADELPHIA E. BOSTON SAN FRANCISCO ORANGE HUNTINGTON BAKERSFIELD PA MA CA NJ NY CA WILMINGTON FLINT EAST AURORA OGDEN SALT LAKE CITY STUART ATLANTA WAPAKONETA MILWAUKEE MONTREAL P QUEBEC, CANADA NC MI NY UT UT FL GA OH WI CENTERVILLE 1255 PEPPER DR UT EL CENTRO CALIF SAN FRANCISCO SAN JOSE CA CA O FALLON MO 1251 RIPPEY HILL RD LONG ISLAND 1 N Y 43931 MARNE CT DALLAS, TX PO BOX 1897 PARKWAY 4640 S CARROLTON AVE 2B 604 LITTLE FARMS AVE BROOKLYN NEW YORK ROCKAWAY PARK NY JTRS 117 FALCON ST. 375 HIGHLAND AVE. 358 NEW YORK AVE COMMERCE CITY, CO. 301 ALLENS LANE 1201 N DAVIS ROAD 2507 VAN BUREN AVE 1697 BUNKER HILL 576 LORELL TERRACE N.E. ROUTE 4 800 BOUL DORCHESTER O 800 DORCHESTER 1700 SUITE 1700 MONTREAL QU CANADA ELEANOR R NANCE BOISE ID TR UW DAVID B ROBERTS VANCOUVER 1 BC 8107 E CYPRESS SALT LAKE CITY, UT CANADA 14210 84103 91108 07764 64114 33577 04096‐1209 06067 48092 19040 63366 06457 87501 95713 17268 10970 11101 48188 75205 85372 85351 11373 11694 70119 70123 11212 19145 02128 94110 07050 11743 93306‐4167 80022 28401 48504 14052 84401 84117 33494 30328 45895 53201 84014 92243 83704 94108 95125 SCOTTSDALE AZ 2865 WAVERLY STREET SECURITIES BLDG GROVE CITY SALISBURG IRVING PALO ALTO DALLAS OH NC TX CA TX 85257 84121 43123 28144 75062 94306 75201 MASON DR. APT. 21 6325 BEECHER DR OKLAHOMA CITY PALM DESERT MELETTE HOUSTON ARLINGTON CHARLOTTE OK CA SD TX VA NC 73112 92260 57461 77066 22204 28205 WEST MIFFLIN ARNAUDVILLE JEANNETTE SALT LAKE CITY PA LA PENN UT 15122 20512 15644 84110 OAK PARK PORTLAND LAS VEGAS LAFAYETTE PELHAM ILL OR NV LA AL 60304 97215‐1137 44076 70503 35124 P O BOX 1243 UGTMA PA 4016 ELIZA ST GENERAL DELIVERY AJIJIC JALISCO MEXICO 4938 E CALIFORNIA 70 15 24 7 10 200 25 100 20 200 1 300 50 25 300 22 26 100 100 100 120 100 225 100 50 4000 3000 78 100 50 100 200 400 100 25 7 100 30 64 100 20 100 100 1000 200 400 18 200 27 15 100 75 100 50 10 6 100 30 6 6 21 100 1000 3 10 15 400 20 50 50 250 22 500 100 10 2000 6 0.0001974% 0.0000423% 0.0000677% 0.0000197% 0.0000282% 0.0005641% 0.0000705% 0.0002820% 0.0000564% 0.0005641% 0.0000028% 0.0008461% 0.0001410% 0.0000705% 0.0008461% 0.0000621% 0.0000733% 0.0002820% 0.0002820% 0.0002820% 0.0003385% 0.0002820% 0.0006346% 0.0002820% 0.0001410% 0.0112820% 0.0084615% 0.0002200% 0.0002820% 0.0001410% 0.0002820% 0.0005641% 0.0011282% 0.0002820% 0.0000705% 0.0000197% 0.0002820% 0.0000846% 0.0001805% 0.0002820% 0.0000564% 0.0002820% 0.0002820% 0.0028205% 0.0005641% 0.0011282% 0.0000508% 0.0005641% 0.0000762% 0.0000423% 0.0002820% 0.0002115% 0.0002820% 0.0001410% 0.0000282% 0.0000169% 0.0002820% 0.0000846% 0.0000169% 0.0000169% 0.0000592% 0.0002820% 0.0028205% 0.0000085% 0.0000282% 0.0000423% 0.0011282% 0.0000564% 0.0001410% 0.0001410% 0.0007051% 0.0000621% 0.0014102% 0.0002820% 0.0000282% 0.0056410% 0.0000169% Case 14-33427 ROBINSON, FRED ROBINSON, GEORGE B ROBINSON, HOLLY K ROBINSON, JAY ROBINSON, MAURICE L ROBINSON, PETER ROBINSON, VIOLET M ROBINSON, WINNIFORD ROBINSON, WINNIFRED ROBSCHAUX, MAY DEE M ROBSON, ELDON C & ROCCO, ANTHONY ROCCO, CRESCENZO ROCCO, NICHOLAS J & ROCHE, ROBERT E ROCK, JOHN ROCK, WILHELMINA ROCKEFELLER, RICHARD ROCKHILL, CARRIE A ROCKWOOD, ELIZABETH RODA, JOHN W & RODAMMER, RUDOLPH RODEHEAVER, D GLENN RODEMAN, MARIE L RODEMAN, MARIE L RODEN, LESTER A RODERICK, CHESTER J RODES, THEODORE RODGERS, JAMES C RODGERS, JAMES T RODGERS, JOHN J RODIS, ANTONIO A ROEDER, HAROLD C ROELOFS, ALEXANDER Y ROESCH, FRANCIS A ROEY, RUTH CUST ROGER CARUSO ROGER B FOLEY ROGERS, CHARLES S ROGERS, DARREN ROGERS, FRED C & ROGERS, HARLEY T ROGERS, LESLIE W ROGERS, LESLIE W JR ROGERS, LILLIAN ROGERS, LLOYD E & ROGERS, R K ROGERS, RAY M & ROGERS, RONALD T ROGERS, RUTH E ROGERS, SAM ROGNLIE, VERDI B ROGOZIENSKI, JOHN ROGOZIENSKI, MELBOUR ROHLFING, GARNET ROKOVITZ, JOHN ROLLER, GEORGE L ROLLER, VICTORIA ROLLISON, ELLIE F ROLSTON, ELIZABETH B ROMAN CATHOLIC BISHO ROMAN, CHARLES ROMAN, CHARLES ROMAN, CHARLES ROMAN, DOROTHY A ROMAN, VALDIMIER H & ROMANCHYK, JOHN ROMANI, ALBERT ROMANN, DALE F & ROMANN, DAN ROMANO, EDDIE ROMANO, LEONARD ROMANO, PETER J ROMANO, SAL ROMAS, ST JAMES ROMEO, DOMENICO ROMEO, MARY M FRED ROBINSON & GEORGE B ROBINSON HOLLY K ROBINSON & JAY ROBINSON MAURICE L ROBINSON PETER ROBINSON & VIOLET M ROBINSON WINNIFORD J. ROBINSON & WINNIFRED M B ROBINSON MAY DEE MOUTON ROBSCHAUX ELDON C ROBSON & ANTHONY ROCCO & CRESCENZO ROCCO NICHOLAS J ROCCO & ROBERT E ROCHE & JOHN ROCK & WILHELMINA ROCK EX EST RICHARD ROCKEFELLER CARRIE A ROCKHILL ELIZABETH P ROCKWOOD & JOHN W RODA & RUDOLPH RODAMMER D. GLENN RODEHEAVER & MARIE L RODEMAN CUST MARIE L RODEMAN CUST LESTER A RODEN CHESTER J RODERICK THEODORE RODES JAMES C RODGERS JAMES T. RODGERS JOHN J RODGERS & ANTONIO A RODIS HAROLD C ROEDER ALEXANDER Y ROELOFS FRANCIS A ROESCH & RUTH ROEY CUST ROGER CARUSO ROGER B FOLEY CHARLES S ROGERS DARREN ROGERS FRED C ROGERS & HARLEY T ROGERS LESLIE W ROGERS LESLIE W ROGERS JR LILLIAN ROGERS LLOYD E. ROGERS & R K ROGERS & RAY M ROGERS & RONALD T ROGERS RUTH E ROGERS SAM ROGERS & VERDI B ROGNLIE JOHN ROGOZIENSKI MELBOURNE A ROGOZIENSKI GARNET ROHLFING & JOHN ROKOVITZ GEORGE L ROLLER VICTORIA ROLLER ELLIE F ROLLISON ELIZABETH B ROLSTON ROMAN CATHOLIC BISHOP OF CHARLES ROMAN JR CHARLES ROMAN SR CHARLES ROMAN SR DOROTHY A ROMAN VALDIMIER H ROMAN & JOHN ROMANCHYK ALBERT ROMANI DALE F ROMANN & DAN ROMANN EDDIE ROMANO & LEONARD ROMANO CUST PETER J ROMANO & SAL ROMANO ST JAMES ROMAS DOMENICO ROMEO MARY M ROMEO Doc 24-1 JOYCE ROBINSON TEN ENT CUST TIMOTHY ROBINSON MRS MILDRED 520 W 5900 SOUTH BOX 3007 PATRICIA E ROBINSON 1922 RADIANCE DR APT 3 JOHN HAROLD ROBINSON JTRS P O BOX 232 837 KIMBROUGH STREET MARY E ROBSON JTRS MARGARET ROCCO JT TEN 9809 MEMPHIS AVE MRS. LAURA CAMERON ROCCO ANNE T ROCHE JTRS MRS CLARISS ROCK JTRS JOHN T ROCK ROCKEFELLER RD ISLIP DRIVE RICHARD G ROCKWOOD JT TEN FERN T RODA 1007 OGDEN STREET VERNA H. RODEHEAVER, TEN ENT JOHN D RODEMAN TIMOTHY W RODEMAN *STL 64 WALNUT ST 41 BREWSTER RD. 623 CHURCH ST % CHAIRS OF HOUSTON MARION L RODGERS 146 E WOODLAND PO BOX 2 614 SO ORANGE DR ELMA L ROESCH SANDRA ELLEN SCHENKMAN C/O RICHARD F FOLEY,EXECUTOR 193 WESTERN AVE 309 DAISY LANE MILDRED ROGERS JT TEN C/O BIZZARI REAL ESTATE PO BOX 562 2612 MONTROSE AVE 102 07 160TH AVE. MRS. SHARON L. ROGERS LINDA LEE ROGERS MRS WILLA D ROGERS JTRS 2460 W 3840 SOUTH 10159 FARRAGUT DRIVE LOVINA M ROGERS COM PROP 1326 ROSE CROSSING 2837 M AVE 238 A OTAY VALLEY RD RALPH ROHLFING TRS U/A DTD 9‐2 3072 W 141ST ST CIMARRON BLDG 104 188 GROVE ST 1809 MORNINGTON AVE 97 MAGNOLIA DR SAN DIEGO ATT CHRIS GUITTARD 675 N E 52 TERRACE 5261 N E 5 AVE 5275 NE 5TH AVE CUST SUSAN E ROMAN MILDRED ROMAN JTRS LONDON STUDIO APTS 141 PARKER ST DONNA L ROMANN JT TEN 6080 CONCORD BLVD SHERON ROMANO JTRS FRANCIS ROMANO MRS ANN ROMANO JTRS 91 13 111TH ST CATHOLIC CHURCH OF *STL 1925 VIRGINIA AVE., APT. 1102 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 136 of 180 101 WYNCOMBE AVE 6605 N E CLEVELAND AVE *STL LANSDDWNE PORTLAND SAN ANGELO TX 550 HARTFORD 5264 SHERBOURNE DRIVE LEWIS IA SHREVEPORT, LA. 927 N CHICAGO AVE 3801 BONITA BEACH RD CLEVELAND OH TEN ENT AND NOT AS TEN COM 37 BROOKWOOD DR 201 FIRST AVE 2705 RUSK 1021 S DELPHIA 6408 NO EL DORADO UNIF GIFT MIN ACT NY 64 THATCHER ROAD BOX 512 RT #5 BOX 197 RD 4 BOX 226 JTRS 1602 EAST EDGEWATER 2140 W 5025 SO 115 E MONTGOMERY AVE 37 STRATFORD RD WAYNE NJ 1817 POTOMAC DR 1817 POTOMAC DR HEALDSBURG CA BOX 85728 MIAMI FLA MIAMI FLA MIAMI, FL U G U M A NH 1145 HERBERT ST. 19050 97211 84107 76902 80302 93304 V9T 2J8 51544 71104 60004 33923 44104 19003 10583 07470 07424‐220 14532 11789 54880 90402 80218 26710 43607 43607 SALT LAKE CITY UT BOULDER BAKERSFIELD CO CA ARLINGTON HTS BONITA SPRINGS IL FL ARDMORE SCARSDALE NY PA LITTLE FALLS PHELPS SOUND BEACH SUPERIOR SANTA MONICA DENVER BURLINGTON TOLEDO TOLEDO NJ NY NY WI CA CO WV OHIO OHIO SALEM HINGHAM ANDALUSTA NJ MA AL PARK RIDGE FERNDALE SUMMIT STATION LOS ANGELES STOCKTON BROOKLYN IL MI PA CA CA NY BRATTLEBORO NORMAL RUPERT CANASOTA MONTEREY PARK MONTROSE HOWARD BEACH DENVER TEMPE ROY SALT LAKE CITY CULVER CITY APTOS KALISPELL NATIONAL CITY CHULA VISTA ST LOUIS VT IL ID NY CA CA NY CO AZ UT UTAH CA CA MT. CA CA MO NORMAN SOMMERVILLE SNELLVILLE OK NJ GA SAN DIEGO CA CLAREMONT ST. PAUL MOHEGAN LAKE MIDDLESEX INVER GROVE HEIGHTS ST PAUL ORLAND JERSEY CITY, NJ. NH MN NY NJ MN MN CA RICHMOND HILL PORTSMOUTH N H NY FORT MYERS FL HOUSTON, TX. 25 EASTERN PARKWAY ROCKPORT, ME KYSER BEACH 3847 ZENOBIA ST. 465 PLEASANT VALLEY RD GARNET ROHLFING TRUST CLEVELAND OHIO 1225 W MAIN PA OR NANAIMO, BRITISH COLUMBIA 1538 GRAND AVE 724 19TH ST RT. 1 BOX 101 UNIF GIFT MIN ACT OHIO UNIF GIFT MIN ACT OHIO Desc Exhibit 6219 ARSENAL 51 RIDGE AVE 3180 70TH ST E RT 3 BOX 3819 U G T M A NJ. 112 ROMANO RD 302 NEPTUNE AVE. WAKEFIELD MI PORTSMOUTH N H INC 2085 LAFAYETTE RD 08079 02043 36420 77003 60068 48220 17979 90036 95207 11238 01966 05302 61761 83350 13032 91754 91020 11414 80212 85283 84067 84119 90230 95003 59901 92050 92011 63139 44111 73069 08876 30078 95448 92186‐5728 33137 33138 33137 03743 55106 10547 08846‐2255 55075 55075 95963 07305 44968 11418 03801 33901 200 2 100 25 45 3 150 900 32 24 50 200 30 500 200 100 100 1000 100 200 500 100 100 3 3 100 10 1000 3 6 500 400 55 450 21 10 15 50 400 100 200 25 150 21 300 10 7 100 10 20 300 500 75 75 16 25 7 3 3 25 100 50 25 25 40 50 50 150 500 200 250 4 50 100 100 100 900 0.0005641% 0.0000056% 0.0002820% 0.0000705% 0.0001269% 0.0000085% 0.0004231% 0.0025384% 0.0000903% 0.0000677% 0.0001410% 0.0005641% 0.0000846% 0.0014102% 0.0005641% 0.0002820% 0.0002820% 0.0028205% 0.0002820% 0.0005641% 0.0014102% 0.0002820% 0.0002820% 0.0000085% 0.0000085% 0.0002820% 0.0000282% 0.0028205% 0.0000085% 0.0000169% 0.0014102% 0.0011282% 0.0001551% 0.0012692% 0.0000592% 0.0000282% 0.0000423% 0.0001410% 0.0011282% 0.0002820% 0.0005641% 0.0000705% 0.0004231% 0.0000592% 0.0008461% 0.0000282% 0.0000197% 0.0002820% 0.0000282% 0.0000564% 0.0008461% 0.0014102% 0.0002115% 0.0002115% 0.0000451% 0.0000705% 0.0000197% 0.0000085% 0.0000085% 0.0000705% 0.0002820% 0.0001410% 0.0000705% 0.0000705% 0.0001128% 0.0001410% 0.0001410% 0.0004231% 0.0014102% 0.0005641% 0.0007051% 0.0000113% 0.0001410% 0.0002820% 0.0002820% 0.0002820% 0.0025384% Case 14-33427 ROMEO, MARY M ROMEO, RICHARD ROMEY, MARY AGNES ROMO, ALTA B RONALD H MANKOFF CUS RONALD R SAUTTER RONKIN, JOEL ROONEY A EDWARDS ROOSENDAAL, ANN VAN ROOT, FRANK J ROOT, JACK L ROPELLA, GEORGE N ROPER, KAREN M ROPER, MARDEN D & ROPER, STEVEN ROSALIE V PESCADOR ROSANDICH, ESTOK ROSBOROUGH, IRENE ROSCHIE, LORA NELL ROSE B. MACKAY ROSE, ARNOLD ROSE, ARTHUR ROSE, CHARLES A ROSE, ERNST ROSE, FLORENCE C ROSE, JACQUE J ROSE, LEONARD ROSE, PEGGY L ROSE, THOMAS B & ROSEMELLIA, JOHN A ROSEN, ETHEL ROSEN, REUBEN ROSEN, ROSLYN ROSEN, SELMA ROSEN, SHIRELY ROSEN, SHIRLEY ROSENAU, EMIL ROSENBAUM, EVELYN CU ROSENBERG, PANINA ROSENBERG, RUDOLPH R ROSENBERG, VICTOR ROSENBERGER, CHARLES ROSENBLUM, AL ROSENBLUM, EVAN D ROSENBLUM, FLORENCE ROSENBLUM, LEO ROSENBLUM, LOUIS ROSENBLUM, STEWART I ROSENDAHL, FREDERICK ROSENFELD, ROBERT D ROSENFIELD, BRAD ROSENHOLTZ, DAVID ROSENKRANTZ, CELIA ROSENKRANZ, GINA ROSENSTEIN, ROSE ROSENTHAL, ARTHUR E ROSENTHAL, FLORA ROSENTHAL, LARRY ROSENTHAL, STANLEY ROSENVOLD, RALPH ROSHONG, DAISY D ROSIN, LUCIA A ROSINUS, BELLA ROSKE, RALPH J & ROSNER, ELFRON & ROSS, ANN ROSS, ART ROSS, CHRISTOPHER T ROSS, CLAIRE ROSS, DANIEL M ROSS, DIANE M ROSS, EDMUND L ROSS, GEORGE & ROSS, GLADYS B ROSS, GLENN MITCHELL ROSS, JACK D ROSS, LELAND R MARY M ROMEO RICHARD ROMEO MARY AGNES ROMEY ALTA B ROMO RONALD H MANKOFF CUST RONALD R SAUTTER JOEL RONKIN ROONEY A EDWARDS ANN VAN ROOSENDAAL & FRANK J ROOT JACK L ROOT & GEORGE N ROPELLA KAREN MARIE ROPER MARDEN D ROPER & STEVEN ROPER ROSALIE V PESCADOR ESTOK ROSANDICH IRENE ROSBOROUGH LORA NELL ROSCHIE KELLY ROSE B. MACKAY ARNOLD ROSE ARTHUR ROSE CHARLES A ROSE ERNST ROSE CUST FLORENCE C ROSE JACQUE J ROSE & LEONARD ROSE PEGGY L ROSE THOMAS B ROSE & JOHN A ROSEMELLIA ETHEL ROSEN REUBEN ROSEN & ROSLYN ROSEN CUST SELMA ROSEN SHIRLEY ROSEN SHIRLEY ROSEN CUST EMIL ROSENAU EVELYN ROSENBAUM CUST PANINA ROSENBERG RUDOLPH R ROSENBERG VICTOR ROSENBERG CHARLES J. ROSENBERGER AL ROSENBLUM EVAN D ROSENBLUM FLORENCE ROSENBLUM LEO ROSENBLUM LOUIS ROSENBLUM STEWART I ROSENBLUM FREDERICK ROSENDAHL ROBERT D ROSENFELD BRAD ROSENFIELD DAVID ROSENHOLTZ & CELIA ROSENKRANTZ GINA ROSENKRANZ ROSE RODENSTEIN ARTHUR E ROSENTHAL FLORA ROSENTHAL LARRY ROSENTHAL STANLEY ROSENTHAL & RALPH ROSENVOLD DAISY D ROSHONG LUCIA A ROSIN BELLA ROSINUS RALPH J ROSKE & ELFRON ROSNER & ANN ROSS ART ROSS & CHRISTOPHER T W ROSS CLAIRE ROSS CUST DANIEL M ROSS DIANE M ROSS EDMUND L ROSS & GEORGE ROSS & GLADYS B ROSS GLENN MITCHELL ROSS JACK D ROSS & LELAND R ROSS Doc 24-1 920 NO LAKE AVE #202 2825 S WASHINGON AVE 1428 HAVERSTON ROAD MICHAEL J ROMO JT TEN MICHAEL FRANK *STL 8218 DELONGPRE AVE MARTIN VAN ROOSENDAAL JT TEN 50 GREEN ST ARLENE J ROOT JTRS 3565 ENCINAL CYN 962 CAMINO DOS RIOS ADRIENNE ROPER PO BOX 94 7415 CERVANTES PL 2265 FIR ST 302 S RAVINIA BOX 266 WES *STL 33 GEORGIAN LANE 3107 CUMBERLAND DR MICHELE ANN ROSE 481 N MAIN ST MARY K ROSE JTRS 1 MORANCE AVE 108 BERMUDA AVENUE DOROTHEA H ROSE JT TEN 2083 LOCKPORT 126 DANEIL RD NO ERNA M ROSEN JTRS SHARI RHONDA ROSEN 39 BRIGHTON 8TH PL 827 N. MCKNIGHT ROAD ALLEN JAY ROSEN 3920 NORDEN AVE RONALD G ROSENBAUM 1301 40TH ST ROSA H ROSENBERG JT TEN 30 B RIVERVIEW GARDENS 110 REVERE RD. 151 UNION AVE 131 RAYNOR ST 131 RAYNOR ST 2156 LINDEN BLVD. 2156 LINDEN BLVD. ANDREA B ROSENBLUM JTRS 6100 WINTHROP DR 57 W 75TH ST 2441 S ORKNEY ST MRS TILLIE ROSENHOLTZ C/O ADAMOVIC 10423 EAST CLAIRMONT CIR 150 RESERVOIR ROAD 1433 N W 24 1312 MORADA DR. 311 E 23RD ST FLORENCE ROSENTHAL JTRS 544 W NORTH PARK BLVD 4855 GENTRY STREET GREGORY A ROSIN JT TEN 9909 CARNEIGE TERRACE MRS ROSE MARY S ROSKE SARA ROSNER JTRS 744 N HYPERTION AVE. PAULINE ROSS JTRS *STL ARTHUR ROSS 21720 ARRIBA REAL 52 SHERWOOD DR SELMA R SIEGE TTEE GENEVIEVE ROSS 1836 OXFORD ST P O BOX 404 JOSEPHINE 17 NORTHFIELD RD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 137 of 180 Desc Exhibit LAKELAND TITUSVILLE LYNDHURST FL FL OH 33801 32780 44124 91108 APT 3 LOS ANGELES CA 90046 4430 JEWELL ST 106 SAN DIEGO COATESVILLE CA PA 92109 19320 92661 90265 91360 84117 44022 APT 415 650 SAN MARINO AVE 2105 OCEAN BLVD BALBOA CA THOUSAND OAKS, CA 1255 E 39TH SO MALIBU CA SALT LAKE CITY CHAGRIN FALLS UT OH LOS ANGELES VANCOUVER B C DALLAS CA CANADA TX 90046 GREAT NECK SAN ANGELO HUBBARD WHITE HALL LOMIRA NY TX OH IL WI LEXINGTON LAKELAND BURT KY FL NY ELMONT WANTAGH L.I., NY. BROOKLYN UNIVERSITY CITY OLIVETTE, MO. NY BRIGHTWATERS BROOKLYN WILLISTON PARK NO ARLINGTON RUNNEMEDE LYNBROOK LI N BABYLON W BABYLON BROOKLYN BROOKLYN N BABYLON RALEIGH NY NY NY NJ NJ NY NY NY NY NY NY NC PHILADELPHIA PA NEW CITY TAMARAC WOOLASTON OKLAHOMA CITY NY FL MA OK NEW YORK, MOLINE SAN BERNADINO NORTH HOLLYWOOD LIVONIA BETHESDA LAS VEGAS HALLANDALE LOS ANGELES FOREST HILLS NY IL CA CA MI MD NV FL CA NY 11024 76904 44425 62092 53048 28804 40505 33803 14028 11758 11003 11793 11235 63132 63132 84403 11718 11218 11596 07032 08078 11563 11704 11714 11207 11207 11703 27612 10023 19148‐3918 11360 10956 33321 02170 73106 95350 10010‐4708 61265 92407 91607 48154 20034 89109 33009 90029 11375 BAYSIDE BOCA RATON CARLISLE HUNTINGTON BOONSBORO NY FL PA NY MD AKRON CO MONTAUK, LI., NY. UGMA ACT OH 30 N MAIN ST BOX 141 ASHEVILLE N C 1612 LAWTON LANE OLCOTT ROAD MASSAPEQUA NY 546 RIDGE RD U G T M A NY. U G T M A MO. OGDEN UTAH UGTMA NY 2984 MANDALAY BEACH RD 1201 PIONEER DRIVE 539 PINE ACRES BLVD 68 CLUSTER AVE APT. #3 369 WOODS RD. NY MO NEW YORK NEW YORK 14 23 212 STREET 63 GOEBEL RD BAY SIDE N Y MODESTO, CA. 3105 11TH AVE A 16845 SURREY DR JTRS 301 NE. 14TH AVE. BLDG. 1 2915 MITZI DRIVE 111 14 76TH AVE UGTMA NY 18‐15 215ST AMELIA ROSS U/A DTD 11/7/76 50 SUNRISE CIRCLE ROCKFORD ILL 61 LARGUE DR *STL ENFIELD CT 75211 11954 11306 33433 17013 11743 21713 61103 80720 06082 100 15000 62 100 1 100 1000 10 100 150 100 4000 22 22 30 100 200 28 50 100 100 500 200 2 50 700 10 25 120 42 60 100 50 100 11 5 142 5 200 2000 30 10 150 17 16 22 22 17 200 6 1000 300 50 500 100 7 50 28200 20 500 3 200 10 25 45 100 40 300 300 1000 100 400 6 100 220 100 22 0.0002820% 0.0423073% 0.0001749% 0.0002820% 0.0000028% 0.0002820% 0.0028205% 0.0000282% 0.0002820% 0.0004231% 0.0002820% 0.0112820% 0.0000621% 0.0000621% 0.0000846% 0.0002820% 0.0005641% 0.0000790% 0.0001410% 0.0002820% 0.0002820% 0.0014102% 0.0005641% 0.0000056% 0.0001410% 0.0019743% 0.0000282% 0.0000705% 0.0003385% 0.0001185% 0.0001692% 0.0002820% 0.0001410% 0.0002820% 0.0000310% 0.0000141% 0.0004005% 0.0000141% 0.0005641% 0.0056410% 0.0000846% 0.0000282% 0.0004231% 0.0000479% 0.0000451% 0.0000621% 0.0000621% 0.0000479% 0.0005641% 0.0000169% 0.0028205% 0.0008461% 0.0001410% 0.0014102% 0.0002820% 0.0000197% 0.0001410% 0.0795378% 0.0000564% 0.0014102% 0.0000085% 0.0005641% 0.0000282% 0.0000705% 0.0001269% 0.0002820% 0.0001128% 0.0008461% 0.0008461% 0.0028205% 0.0002820% 0.0011282% 0.0000169% 0.0002820% 0.0006205% 0.0002820% 0.0000621% Case 14-33427 ROSS, LUCILLE C ROSS, LUCY M ROSS, ROBERT TRIPP ROSS, SHEILA ROSS, WILLIAM G ROSSELLI, CATRHRYN ROSSI, ANTHONY JOSEP ROSSI, EDWARD R ROSSI, EVELYN & ROSSI, IDO R ROSSI, JOHN ROSSI, PETER E ROSSITER, FRANK B ROSSITER, NICHOLAS & ROSSMAN, EUGENE C ROSSMAN, HAROLD ROSSMAN, REFINE ROST, MICHAEL ROSTEK, ALEXANDER J ROSTOKER, HYMAN ROTH, ELEANOR M ROTH, JULIUS ROTH, MARCUS & ROTH, MARY ANN ROTH, ROBERT G ROTH, ROBERT G ROTH, ROBERT G ROTHBART, LEO ROTHENBERG, BARBARA ROTHENBERG, MATTIE ROTHSTEIN, TED L & ROTMAN, BRIAN ROTMAN, NEIL DAVID ROTMAN, TIMOTHY ROTTENBERG, MYER ROTTENBERG, RACHEL L ROTUNNO, RUTH F ROUGVIE,JOHN & CAROL ROULIER, BETTINA O ROUSE, ELEANOR P ROUSSEAU, DONAT & ROUX, MARIE ROUX, MARIE M ROWALS, SAM R ROWAN, J R ROWE, DERALD W ROWE, HARVEY E ROWE, HELEN ROWE, JAMES & ROWE, LEE ROWE, LESLIE ROWE, ROBERT I ROWLAND, E C ROWLAND, M W ROWLEY, LILA E ROWSEY, CORNELIUS G ROXBURY, HELEN ROY HOGUE & ROY R MILLION ROY, MAURICE F ROY, WILLIAM ROY, WILLIAM S ROYAL, HARRY W ROYER, GEORGE D ROYORK & CO. ROYSTON, TOBY L ROYVAN & CO ROZNER, STANLEY E RUANE, J MICHAEL RUARK, MARIE E RUBEL, DEBRA RUBENSTEIN, ABE RUBENSTEIN, ALBERT M RUBENSTEIN, MARK E RUBES, CHARLES R RUBIN, DAVID RUBIN, DONALD P LUCILLE C ROSS LUCY M ROSS ROBERT TRIPP ROSS SHEILA ROSS WILLIAM G ROSS CATRHRYN ROSSELLI ANTHONY JOSEPH ROSSI & EDWARD R ROSSI CUST EVELYN ROSSI & IDO R. ROSSI & JOHN ROSSI TTEE PETER E ROSSI CUST FRANK B ROSSITER & NICHOLAS ROSSITER & EUGENE C ROSSMAN HAROLD ROSSMAN & REFINE L ROSSMAN JR MICHAEL ROST CUST ALEXANDER J ROSTEK HYMAN ROSTOKER ELEANOR M ROTH JULIUS ROTH & MARCUS ROTH & MARY ANN ROTH ROBERT G ROTH ROBERT G ROTH BS MASTER DEF ROBERT G ROTH LEO ROTHBART CUST BARBARA ROTHENBERG MATTIE ROTHENBERG TED L ROTHSTEIN & BRIAN ROTMAN NEIL DAVID ROTMAN TIMOTHY ROTMAN MYER ROTTENBERG RACHEL L ROTTENBERG RUTH F ROTUNNO JOHN R ROUGVIE & CAROL L BETTINA O ROULIER ELEANOR P ROUSE DONAT ROUSSEAU & MARIE ROUX MARIE M ROUX SAM R ROWALS J R ROWAN DERALD W ROWE & HARVEY E ROWE HELEN ROWE JAMES ROWE & LEE ROWE LESLIE ROWE ROBERT I ROWE E C ROWLAND M W ROWLAND LILA ELLEN ROWLEY CORNELIUS G. ROWSEY JR HELEN ROXBURY ROY HOGUE & ROY R MILLION MAURICE F ROY WILLIAM ROY & WILLIAM S ROY JR & HARRY W ROYAL GEORGE D ROYER & ROYORK & CO. TOBY L ROYSTON ROYVAN & CO STANLEY E ROZNER & J MICHAEL RUANE & MARIE E RUARK DEBRA RUBEL ABE RUBENSTEIN & ALBERT M RUBENSTEIN & MARK E RUBENSTEIN CHARLES R RUBES DAVID RUBIN & DONALD PAUL RUBIN Doc 24-1 115 WOODSIDE LANE 1208 HI POINT ST 35 25 77TH ST. 448 SO BEDFORD DR BOX 86 32 ESSEX DR HELEN LENA ROSSI JTRS CHARLES MACCAFERRI MICHAEL J ROSSI JTRS MRS. MARTHA ROSSI JTRS JOHN ROSSI TRUST KEVIN E ROSSI LYDA R MOODY JT TEN HELEN ROSSITER JT TEN RD #2 BOX 2 LEISA ROSSMAN JT TEN RFD PAT JEAN ROST 2690 MAIN STREET 150‐32 61ST RD C/O FIRST NATL BANK OF SKOKIE MRS. ODETTE ROTH JTRS GERTRUDE ROTH TRS FBO THE 146 MECHANIC STREET 25 CLIFFSIDE DR CONTRI M/P PENSION PLAN 1504 MAGNOLIA RD. GARY ROTHBART CUST MARC ROTHENBERG 1678 WALKER AVE BARBARA J ROTHSTEIN JTRS 34‐63 3RD ST GANDALF MANOR APT. A‐9 34‐63 3RD ST 22 ROSALIE RD 22 ROSALIE RD 241 EDEN AVE ROUGVIE JT TEN 153 BUENA VISTA ROAD 305 AVENUE O THERESA A DOUCETTE 328 E 95TH ST 328 E 95TH ST 19429 VAN OWEN ST 4103 GODFREY RUTH E ROWE 112 19TH ST 35 RIDGE DR. DOROTHY M ROWE JTRS 285 AYERIGG AVE 1412 5TH AVE BOX C D 410 NO BELMONT 47 W 6025 S HICKMAN AND MRS. GENEVIEVE M. 6444 CLYBOURN AVE HELEN HOGUE JTRS 65 2ND AVE MARY ROY JTRS KAY PERRY ROY JT TEN BOX 26524 BEATRICE M ROYER C/O THE ROYAL BK. & TR. CO. FOLLY COTTAGE C&O ROYAL BK OF CANADA CHARLOTTE ROZNER HELENA F RUANE JTRS SW 415 STATE 41025 VILLAGE 41 MIKE RUBENSTEIN ELEANOR T RUBENSTEIN JT TEN 1223 FLEETWOOD ROAD 6792 MECHANICSVILLE RD MILDRED RUBIN 9030 ALLENSWOOD ROAD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 138 of 180 Desc Exhibit FREEMONT OH JACKSON HEIGHTS BEVERLY HILLS MIDLAND COROM CLIFTON BELMONT MASS CHICAGO FAIRVIEW CENTERVILLE WATERBURY SALT LAKE CITY NEW ORLEANS PENNA FURNACE BERKELEY RENWICK BALDWIN NY SPRINGFIELD FLUSHING SKOKIE NY CA TX NY NJ SAN FRANCISCO REINHOLDS BELLE TERRE PORT JEFFERSON NY VINELAND OCEANSIDE L I NY HOWARD BEACH CA PA NY NY SEATTLE WA OCEANSIDE NY BELLEVUE CA WEST HARTFORD BROOKLYN LEWISTON NEW YORK NEW YORK RESEDA MIDLAND KY PORT WASHINGTON MONTGOMERY NY AL NEW YORK BISBEE ODESSA MURRAY NY AZ TX UT FT. LAUDERDALE, FL. N HOLLYWOOD CA LOS ANGELES CA 40 KASHEY ST. U M U G M A 3605 N PONTIAC 461 NORTH 10TH ST. 433 E 200 N U G T M A CT 352 SOUTH 1000 EAST 1732 KAYBEL DR 99 LEWIS RD 37 MIDDLESEX AVE 1330 SACRAMENTO ST NBR 27 U G T M A NY 1500 COOLIDGE AVE ATTN FINANCIAL SERVICE CENTER 26143 WOODVILLA PLACE ROTH LIVING TR. UTD 2/1/91 8001 LINCOLN SOUTHFIELD, MI. 375 EDGEHILL WAY DTD 8/8/71 CTSY 120 N COUNTRY RD UNIF GIFT MIN ACT NY U G T M A NY UNION, N J 714 39TH AVENUE OCEANSIDE, N Y MAIN & CHESTNUT STREETS 2656 CLYDESDALE CT 159 51 85TH STREET IL NJ UT CT UT LA PA CA IA MA NY IL NJ PHOENIX, NY. NEWTON MASS NEWTON MASS 4452 VIA LINDA CYPRESS 97 WEBSTER ST 2618 GREENWOOD CIRCLE MERCED CALIF BOISE IDAHO 1886 ROBINSON HILL RD PASSAIC NJ 2717 NO SPEAR ST ROWSEY JTRS NORTH LAS VEGAS NV 4320 NW. 6TH ST. 442 S MILLER STREET MESA AZ 9 DORIS PLACE 409 9TH ST SOUTH 2180 BLENHEIM CT 68 WILLIAM ST. COLEBROOK ROAD VANCOUVER B C CANADA 2004 BUTTERNUT DR 19 NURSERY ST SECAUCUS BLOOMFIELD BESSEMER RICHMOND NJ NJ AL VA ‐ WHITFROD EXTON PA SALEM PULLMAN CAMARILLO INDIANAPOLIS CHEVY CHASE RYDAL ORWELL MA WA CA IN MD PA OH RANDALLSTOWN MD YORK PA NEW YORK, NY STEVENS POINT, WISCONSIN 1229 SO WEST ST 2709 HAVARRE DR 270 E ADAMS CT NY MAINE NY NY CA TX LONG BEACH CALIF 43420 90035 11372 90212 79702 11727 07013 02178 60634 07022 84014 06714 84102 70114 16865 94702 50577 11510 01107 11367 60077 48075 94127 17569 11777 11777 08360 11572 11414 07083 98122 11572 13135 11572 02159 02159 41073 90630 06107 11230 04240 10028 10028 91335 79707 83706 95340 11050 36111 07055 10026 85603 79760 84107 89030 33313 91606 85201 07094 07003 35020 23261 17403 10005 19341 54481 01970 99163 93010 46225 20815‐3803 19046 44076 90805 21133 100 3 100 6 90 100 100 25 30 100 195 100 900 100 200 2000 117 100 100 200 50 300 5000 400 1500 1000 500 10 10 100 100 50 55 55 4 4 50 100 60 150 100 60 100 15 15 100 30 100 1000 100 22 2050 15 9 30 12 5 3 200 100 50 200 1000 100 300 200 1000 100 300 120 10 100 6 100 300 50 15 0.0002820% 0.0000085% 0.0002820% 0.0000169% 0.0002538% 0.0002820% 0.0002820% 0.0000705% 0.0000846% 0.0002820% 0.0005500% 0.0002820% 0.0025384% 0.0002820% 0.0005641% 0.0056410% 0.0003300% 0.0002820% 0.0002820% 0.0005641% 0.0001410% 0.0008461% 0.0141024% 0.0011282% 0.0042307% 0.0028205% 0.0014102% 0.0000282% 0.0000282% 0.0002820% 0.0002820% 0.0001410% 0.0001551% 0.0001551% 0.0000113% 0.0000113% 0.0001410% 0.0002820% 0.0001692% 0.0004231% 0.0002820% 0.0001692% 0.0002820% 0.0000423% 0.0000423% 0.0002820% 0.0000846% 0.0002820% 0.0028205% 0.0002820% 0.0000621% 0.0057820% 0.0000423% 0.0000254% 0.0000846% 0.0000338% 0.0000141% 0.0000085% 0.0005641% 0.0002820% 0.0001410% 0.0005641% 0.0028205% 0.0002820% 0.0008461% 0.0005641% 0.0028205% 0.0002820% 0.0008461% 0.0003385% 0.0000282% 0.0002820% 0.0000169% 0.0002820% 0.0008461% 0.0001410% 0.0000423% Case 14-33427 RUBIN, MORRIS RUBIN, STEVEN C RUBIN, STEVEN M RUBINETT, JARELL RUBINI, FRANCES K RUBINO, JOE RUBINO, NICK RUBINO, PAUL J & RUBINOW, STUART P RUBINS, HAROLD RUBINSTEIN, ABRAHAM RUCKER, ALICE C RUDA, RICHARD RUDE, RANDOLPH B RUDEK, EDWARD RUDIE, MARGARET RUDLOFF, WINFRIED K RUDOLPH F KLIS RUDOLPH, CHARLES R RUDOLPH, CHARLES R RUDOLPH, MARLYN RUECKHAUS, MELVIN D RUECKSTIES, ERWIN RUEGAMER, ROBERT C RUETER, RICHARD W RUFF, FRED J LT COL RUFFINI, ELVIRA RUFFINI, ELVIRA RUFFINI, ELVIRA RUFFINI, LEO J RUHE, CONNIE J RUHMEL, FRANCIS W RUHMEL, FRANCIS W RUMOLA, NICHOLAS J RUOFF, DONALD W RUPERT, HAROLD F RUPRECHT, EVE L RUPRECHT, EVE L RUS, JAN RUSCICA, JOSEPH RUSCIO, MARIE R RUSHFORTH, EDWARD T RUSHING, BARBARA A RUSHING, WILBURN O & RUSICKA, ESTHER V RUSS, JAMES P RUSS, JOSEPH T RUSSELL, ARNOLD R & RUSSELL, BYRON C RUSSELL, BYRON C RUSSELL, EDWARD D RUSSELL, GEORGE B RUSSELL, HARRY J RUSSELL, JOHN RUSSELL, JOHN F RUSSELL, JOHN M RUSSELL, PAUL RUSSELL, STANLEY D RUSSO, ANTHONY RUSSO, DONATO & RUSSOMANNO, MATTHEW RUST, JOHN RUST, LILLIAN M. RUSZKOWSKI, EUGENE RUSZKOWSKI, EUGENE & RUTH A CANTRALL RUTH, DONALD L RUTHERFORD, MILDRED RUTHERFORD, THOMAS R RUTLAND, LEWIS A. RUTLEDGE, JOHN F RUX CARTER INS AGENC RYALL, WILLIAM S RYAN, FRANCIS D RYAN, MARION RYAN, MARY K RYDZEWSKI, EUGENE MORRIS RUBIN STEVEN C RUBIN STEVEN M RUBIN JARELL RUBINETT FRANCES K RUBINI JOE RUBINO NICK RUBINO PAUL J RUBINO & STUART PREIS RUBINOW HAROLD RUBINS TRS FBO ABRAHAM RUBINSTEIN ALICE CREMEAN RUCKER RICHARD RUDA CUST RANDOLPH B RUDE EDWARD RUDEK & MARGARET RUDIE WINFRIED K RUDLOFF & RUDOLPH F KLIS CHARLES R RUDOLPH & CHARLES R RUDOLPH & MARLYN RUDOLPH MELVIN D RUECKHAUS ERWIN RUECKSTIES ROBERT C RUEGAMER RICHARD W RUETER LT COL FRED J RUFF & ELVIRA RUFFINI & ELVIRA RUFFINI & ELVIRA RUFFINI & LEO J RUFFINI & CONNIE J RUHE FRANCIS W RUHMEL & FRANCIS W RUHMEL & NICHOLAS J RUMOLA DONALD W RUOFF HAROLD F RUPERT EVE L RUPRECHT CUST EVE L RUPRECHT CUST JAN RUS & JOSEPH RUSCICA MARIE R RUSCIO EDWARD T RUSHFORTH & BARBARA A RUSHING & WILBURN O RUSHING & ESTHER V RUSICKA JAMES P RUSS JOSEPH T. RUSS ARNOLD R RUSSELL & BYRON C RUSSELL & BYRON C RUSSELL & EDWARD D RUSSELL GEORGE B RUSSELL HARRY J RUSSELL & JOHN RUSSELL JOHN F. RUSSELL & JOHN M RUSSELL PAUL RUSSELL STANLEY D RUSSELL ANTHONY RUSSO & DONATO RUSSO & MATTHEW RUSSOMANNO & JOHN RUST LILLIAN M. RUST EUGENE RUSZKOWSKI EUGENE RUSZKOWSKI & RUTH A CANTRALL DONALD L RUTH & MILDRED RUTHERFORD THOMAS R RUTHERFORD LEWIS A. RUTLAND JOHN F RUTLEDGE CUST RUX CARTER INS AGENCY INC WILLIAM S. RYALL & FRANCIS D RYAN MARION RYAN MARY K RYAN EUGENE RYDZEWSKI Doc 24-1 61 S MONTGOMER ST. C/O MOSELEY HALLGARTEN & 1031 LEVICK ST 3004 BELMONT CIRCLE CUST JONATHAN B RUBINI 1415 E BISMARK 143 FAIRMONT AVE ANN M RUBINO JTRS 173 W MAIN ST HAROLD RUBINS PENSIN PLAN 9 LYNDON RD 1407 LYNWOOD TER CRAIG RUDA P O BOX 365 NOREAN RUDEK JT TEN 801 NORTH OCEAN BLVD APT 502 HEDI W RUDLOFF JTRS 6412 PILMORL DR E A RUDOLPH & ELIZABETH A RUDOLPH 138 KENSINGTON DR 319 SEVENTH ST NW SUITE B 113 SOUTH WOODLAND AVE 4311 WARNER ST 11850 EDGEWATER DR. MRS ANNIE D RUFF JTRS PHILIP H RUFFINI JEANNETTE PSAROS YOLANDA PINTO COLLEEN RUFFINI JT TEN 120 CHRISTEN WAY MRS SOPHIE M RUHMEL MRS SOPHIE M RUHMEL 622 BAY RIDGE AVE 1923 FUNSTON STREET 616 W BROAD ST JACUELYN L RUPRECHT JEFFERY D RUPRECHT MARY JEAN RUS JT TEN 64 21 70 ST GRECIAN PARK DR, APT 98 B ESTHER RUSHFORTH JT TEN SELBY RUSHING JR JT TEN RUTH K RUSHING JTRS 21711 CRYSTAL AVE 11 RIVERDALE LN 233 INMAN CAROLYN N RUSSELL JTRS LENA JOYCE RUSSELL LENA JOYCE RUSSELL 111 FATHER ZEISER PL 611 W 142ND ST MRS BARBARA J RUSSELL JTRS RFD. 1 MRS. MADELINE A. RUSSELL 12 WESTWOOD RD W 3338 HOLYOKE 3331 BENNETT DRIVE STEPHANIE RUSSO MRS. VILMA RUSSO THERESA A RUSSOMANNO 12 LIBERTY ST 525 S. MAIN ST. 5730 N KINGSDALE KRYSTYNA A RUSZKOWSKI JTRS MRS GAY D RUTH JTRS 3203 E ARCHER ST 232 13TH STREET 1350 COLLEGE POINT SHERYL P RUTLEDGE P O BOX 885 MRS. NANCIE RYALL JTRS 407 SAINT CLAIR AVE C/O ANNE V RYAN 436 NORTH 15TH ST. 14 ROOSEVELT STREET Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 139 of 180 ESTABLISHMENT ONE NEW YORK PLAZA, 34TH FL. U G T M A CA 10608 LE CONTE AVE NEW HAVEN CONN 19631 SO FRONTAGE RD NORWALK OHIO DTD 6/1/73 8383 WILSHIRE BLVD 900 U G T M A NY 5 BAYARD DR LITCHFIELD ROAD 3100 S MICHIGAN APT 901 A E RUDOLPH 1250 FEDERAL BAR BLDG 1250 FEDERAL BAR BLDG #304 3961 POMPANO DRIVE 2746 W FOX HILL LANE 7312 LOIS LANE 7312 LOIS LANE 3921 WILSHIRE DR SARASOTA, FL JTRS 79 GROVE AVE 79 GROVE AVE LOCKPORT NY UNIF TRANSFERS MIN ACT OH UNIF TRANSFERS MIN ACT OH 223 NARCISSUS STREET MIDDLE VILLAGE NY NY NY PA TX CA WA SHOREWOOD IL BEVERLY HILLS CRANSTON HIGH POINT DIX HILLS NY MINOT HARWINTON POMPANO BEACH CHICAGO ROME WASHINGTON WASHINGTON FORT LEE ALBUQUERQUE MIDDLESEX KENSINGTON CLEVELAND CA RI NC ND CT FL IL NY DC DC NJ NM NJ MD OH CAMILLUS LANHAM LANHAM NY MD MD SAN MARCOC LOCKPORT CA NY BROOKLYN HOLLYWOOD QUAKERTOWN N OLMSTEAD NORTH OLMSTED CORONA DEL MAR NY FL PA OH OH CA ROCHESTER RUTHERFORD BESSEMER ST. PETERSBURG EUCLID NORWAY WILKES BARRE,PA ONTARIO NY NJ AL FL OHIO MI ST PETERSBURG FL 5830 BURNS RD 5830 BURNS RD 240 PARK AVE 7056 BRUCE DR SE 962 PALLANZA DR. SO. HANOVER TWP PO BOX 16 2255 PANORAMA WAY 713 W DANA APT 3 BRONX NEW YORK HAWTHORNE CALIF 505 CYPRESS STA DR MAZON, IL. 7 BOW ST. VALLEY STREAM NEW YORK PHILADELPHIA AUSTIN LOS ANGELES SPOKANE Desc Exhibit OH SALT LAKE CITY UTAH MESA ARIZONA APT 2908 HOUSTON TX MALDEN, MA SOMERVILLE MA LOS ANGELES CA NEW ROCHELLE NEWARK NEW JERSEY NY MILAN CHICAGO CHICAGO TX IL ILL EUGENE OR FRANKLIN WINTER PARK ARLINGTON VA COLUMBIANA PA FL SPRINGLAKE NEW CANAAN KANSAS CITY GLEN COVE NJ CT KS NY SPOKANE WASH 61 CHAPIN AVE 210 SUSSEX ROAD JTRS JACKSONVILLE FLA STATEN ISLAND N Y 135 NEW YORK AVE 5730 N KINGSDALE AVE C/O BEACON ELECTRIC INC TULSA, OK 2185 FAIRMONT BLVD U G T M A VA 2030 16TH ST NORTH 8619 STURBRIDGE DRIVE CINCINNATI, OH. 115 HERITAGE HILL RD AL 11580‐530 10004 19111 78703 90024 99207 06513 60435 44857 90211 02907 27260 11725 58701 06791 33062 60616 13440 20005 20006 07024 87102 08846 20795 44107 33705 13031 20801 20801 33583 92069 14094 14094 11220 33020 18951 44070‐490 44070‐490 92625 11379 14626 07070 35023 33705 44123 49870 18702 44862 84117 85201 10468 90250 77090 60444 02148 02143 99208 90068 10304 10804 07105 32202 28358 60646 60646 97403 74110 16323 32789 22201 35051 45236 07762 06840 66102 11542 150 125 20 30 15 15 6 100 50 1000 50 60 20 50 100 500 100 200 3 45 150 100000 100 16 50 30 6 6 6 6 100 40 100 100 125 22 5 5 200 25 100 200 200 1 300 100 22 10 6 3 3 18 10 100 100 100 33 54 100 300 50 112 100 300 200 75 100 100 100 5 10 1000 16 3 1000 9 15 0.0004231% 0.0003526% 0.0000564% 0.0000846% 0.0000423% 0.0000423% 0.0000169% 0.0002820% 0.0001410% 0.0028205% 0.0001410% 0.0001692% 0.0000564% 0.0001410% 0.0002820% 0.0014102% 0.0002820% 0.0005641% 0.0000085% 0.0001269% 0.0004231% 0.2820489% 0.0002820% 0.0000451% 0.0001410% 0.0000846% 0.0000169% 0.0000169% 0.0000169% 0.0000169% 0.0002820% 0.0001128% 0.0002820% 0.0002820% 0.0003526% 0.0000621% 0.0000141% 0.0000141% 0.0005641% 0.0000705% 0.0002820% 0.0005641% 0.0005641% 0.0000028% 0.0008461% 0.0002820% 0.0000621% 0.0000282% 0.0000169% 0.0000085% 0.0000085% 0.0000508% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0000931% 0.0001523% 0.0002820% 0.0008461% 0.0001410% 0.0003159% 0.0002820% 0.0008461% 0.0005641% 0.0002115% 0.0002820% 0.0002820% 0.0002820% 0.0000141% 0.0000282% 0.0028205% 0.0000451% 0.0000085% 0.0028205% 0.0000254% 0.0000423% Case 14-33427 RYKEN, ALOYSIUS J RYTHER, ELMER J RZEPIELA, CASIMIR SABATINO, MARY SABIN, EVAELLEN SABINO, MICHAEL SABOL, RICHARD L SACCHINI, MICHAEL J SACHETTI, EDWARD L SACHS, MARY E. SACINO, ANTHONY F SACINO, ANTHONY F SACINO, ANTHONY F SACINO, FRANK M SACINO, FRANK M SACINO, FRANK M SACKS, PEARL SADLEIR, EDYTHE F SADOWSKI, ANDREW W. SAETTA, ANTHONY J SAFFELL, E EARL & SAFIR, WILLIAM SAFRIN, NORMAN & SAGE, CHARLES SAGE, ROBERT SAGER, CLARK SAGONA, DIMA J SAGONA, DIMA J & SAITO, KENNETH K SAKOWSKI, STANLEY SALAFIA, JOSEPH H & SALAMIN, MARGARET R SALE, WILLIAM B SALEVSKY, WALTER L SALINGER, A WILLIAM SALINGER, A WILLIAM SALISBURY, J SALIT, FAYE SALLAH, ALINE C SALLAY, LORAND L SALLAY, LORANT SALLER, WILLIAM J SALLEY, BRUNSON M SALLY AMORY SALMAN, MARCHELL SALOMON, MOSHE SALOMONE, PETER F & SALTENBER, WILLIAM L SALVANO, LARRY SALVATORE, MICHAEL A SALVESEN, RALPH A SALVIA, ANNETTE SALVO, CHARLES JOHN SALVO, VITO & SALZILLO, WILLIAM H SALZMAN, JOHN K SALZMAN, ORVILLE SALZMAN, ORVILLE SAM FINKELSTEIN SAMARAS, JOHN M SAMENOW, SYLVIA SAMORA, BARBARA L SAMS, JOHN B SAMUAL M GERSHIN SAMUEL, C J SAMUEL, JOHN W SAMUELS, FREDERICK SAMUELS, JAMES F SAMUELS, SHELDON SAMUELSON, SHIRLEY SAMWORTH, LEONARD H SANBARCO SANBOWER, JOSEPH V & SANDBERG, DAVID C SANDBERG, DAVID C SANDBERG, DAVID D SANDBERG, HAROLD M ALOYSIUS J RYKEN ELMER J RYTHER CASIMIR RZEPIELA MARY SABATINO EVAELLEN SABIN MICHAEL SABINO & RICHARD L SABOL MICHAEL J SACCHINI EDWARD L SACHETTI & MARY E. SACHS ANTHONY F SACINO & ANTHONY F SACINO & ANTHONY F SACINO & FRANK M SACINO & FRANK M SACINO & FRANK M SACINO & PEARL SACKS EDYTHE F SADLEIR ANDREW W. SADOWSKI ANTHONY J SAETTA E EARL SAFFELL & WILLIAM SAFIR NORMAN SAFRIN & CHARLES SAGE & ROBERT SAGE CLARK SAGER DIMA J SAGONA & DIMA J SAGONA & KENNETH K SAITO STANLEY SAKOWSKI JOSEPH H SALAFIA & MARGARET R SALAMIN WILLIAM B. SALE WALTER L. SALEVSKY A. WILLIAM SALINGER CUST A. WILLIAM SALINGER CUST J SALISBURY FAYE SALIT ALINE C SALLAH LORAND L SALLAY LORANT SALLAY WILLIAM J SALLER & BRUNSON M. SALLEY JR. SALLY AMORY MARCHELL SALMAN MOSHE SALOMON PETER F. SALOMONE & WILLIAM L. SALTENBERGER CUST LARRY SALVANO CUST MICHAEL A. SALVATORE RALPH A SALVESEN & ANNETTE SALVIA CHARLES JOHN SALVO & VITO SALVO & WILLIAM H SALZILLO JOHN K SALZMAN ORVILLE SALZMAN CUST ORVILLE SALZMAN CUST SAM FINKELSTEIN JOHN M SAMARAS SYLVIA SAMENOW BARBARA L SAMORA JOHN B SAMS SAMUAL M GERSHIN C J SAMUEL & LUCILLE SAMUEL JOHN W SAMUEL & FREDERICK SAMUELS JAMES F SAMUELS & SHELDON SAMUELS & SHIRLEY SAMUELSON LEONARD H SAMWORTH SANBARCO JOSEPH V SANBOWER & DAVID C SANDBERG CUST DAVID C SANDBERG CUST DAVID D SANDBERG CUST HAROLD M SANDBERG Doc 24-1 *STL 2801 V EUBANK 2551 W HADDON 14 78 SIXTH STREET P O BOX 176 MARIA SABINO JTRS 3931 PINE HILL BLVD 502 1 2 S MEADE ST BEVERLY S SACHETTI JT TEN 4107 W. 93RD. TERR. CLARA SACINO JTRS FRANK SACINO JTRS CATHERINE SACINO JTRS ANTHONY SACINO JT TEN CLARA SACINO JT TEN CATHERINE SACINO 3680 NORWOOD RD. 4947 SO 150 E RR 1 565 PROSPECT AVE ELAINE R SAFFELL JT TEN 5605 MASON ARNOLD SAULL TEN COM MRS. SHIRLEY SAGE JTRS 9728 BRIARWOOD CIR. 10234 WASHINGTON AVE MARION SAGONA MARION SAGONA 2924 A KOLOMONA PLACE CUST SCOTT M SAKOWSKI LUCILLE SALAFIA 32 HORTON RD LEWIS P. SALE JR 35 PHEASANT RD. JUNE M. SALINGER SCOTT SALINGER *STL 1805 SANS SOUCI BLVD. 56 HILLTOP RD 3133 ROCHAMBEAU AVE 3133 ROCHAMBEAU AVE. CASPER R PEPITONE 4101 CENTRAL AVENUE 175‐20 WEXFORD TERRACE 5905 YARDLEY CT MRS. SUE K. SALOMON WILLIAM MARK SALTENBERGER MICHAEL C. SALVANO 3506 26TH AVE MRS VIRGINIA SALVESEN 59 ROCKLAND RD VERA SALVO JT TEN ELVIRA SALVO P O BOX 398 16014 S RANKIN DR. STEVEN SCOTT SALZMAN UGTMA CA. STEVEN SCOTT SALZMAN 79 MOUNT WASHINGTON STREET 4512‐28TH ST NW 306 HAYWARD ST BOX 1075 2709 PENNSYLVANIA NE TRS U/A DTD 6/7/76 ROSEMARY S SAMUEL JT TEN 88‐50‐192 ST. BEATRICE L SAMUELS JTRS MRS. PHYLLIS SAMUELS 736 BUNKER RD 655 WHITAKER BLVD WEST #201 C/O SANTA BARBARA BANK & TR. HELEN S SANBOWER KIM ELIZABETH SANDBERG KRISTEN LEE SANDBERG KIM ELIZABETH SANDBERG *STL Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 140 of 180 BOX 258 Desc Exhibit ALBUQUERQUE CHICAGO NM IL GALLUP THORNWOOD RACINE SOUTH BEND AVIS PRAIRIE VILLAGE CHICAGO CHICAGO CHICAGO CHICAGO CHICAGO CHICAGO CLEVELAND OGDEN OLD BRIGDE BRONX NEWBURGH NM NY WI IN PA KS ILL ILL ILL IL IL IL OH UT NJ NY IN BROOKLYN CLIFTON, NJ. NY WEST BABYLON, NY. 151 CARLISLE AVE BOX 144 HIGHLAND ST 1132 S MASON AVE 1132 S MASON AVE 1132 S MASON AVE 1132 S MASON AVE 1132 S MASON AVE JT TEN 1132 S MASON AVE BOX 3A 7599 MARYWOOD DR. WOODLAND HILLS CALIF 750 OCEAN AVE 605 GROVE ST. SUN AR. SOUTH GATE CALIF 5 HYMEN COURT 5 HYMEN COURT HONOLULU HI UGTMA 18612 BUCKNALL ROAD APT. K13 BROOKLYN NEW YORK 414 N RIVERSIDE DR BROOKLYN NEW YORK NJ CA NY WILMETTE, IL. PA NH NH 87112 60622 11704 87301 10594 53403 46619 17721 66207 60644 60644 60644 60644 60644 60644 44122 84403 08857 10455 47630 91364 11226 07013 85351 90280 11229 11229 96822 07753 95070 10992 60091 18966 03811 03811 ROBERT C. SALE % GEORGENA B. SALE U. G. T. M. A. NY. U. G. T. M. A. NY. P. O. BOX 55 P. O. BOX 55 NEPTUNE SARATOGA WASHINGTONVILLE 1236 FOREST AVENUE HOLLAND ATKINSON ATKINSON FL MA NY NY TEN COM CHARLOTTE, NC. RT 2 WESTERN HILLS DR NORTH MIAMI GLOUCESTER BRONX BRONX KANKAKEE IL 33161 09130 10467 10467 60901 28205 JTRS U. G. T. M. A. NJ. U. G. T. M. A. IL. 2932 NORTHWAY DR. 534 N EAST AVE 640 BRIER ST. NY TX MN ILL JTRS 99 ELWIN ST JAMAICA ESTATES DALLAS MINNEAPOLIS OAK PARK KENILWORTH, IL. TEMPLE HILL PEARL RIVER N Y ROSCOE BOCA RATON BRONX LOCKPORT 8580 WASHINGTON BLVD. LOS ANGELES, CA. IL CULVER CITY, CA. 11432 75248‐2138 55430 60302 60043 20748 10965 12776 33486 10469 02828 60416 90230 90028 LOWELL WASHINGTON YONKERS MOUNT PLEASANT MA DC NY SC MESA SANTA FE AZ NM 791 APPLETREE LANE I/T/F TENBROECK AVE. GREENVILLE R I % STEVEN SCOTT U G T M A CA. ALBUQUERQUE, NM. SAMUEL FAMILY TRUST 2239 CALLE CACIQUE HOLLIS, JA., NY. 62296 BREMEN HIGHWAY JTRS TRUST DEPT. 374 NO EDISON ST UNIF GIFT MIN ACT MASS UNIF GIFT MIN ACT MASS UGTMA MA SPECIALTIES 14240 MULHOLLAND HWY. 1905 LEISURE WORLD 6 B ASCH LOOP PO DRAWER JJ 14 UNIVERSITY AVE 14 UNIVERSITY AVE 14 UNIVERSITY AVE MISHAWAKA BRONX, NY. NO WOODMERE LI HUNTINGTON SANTA BARBARA ARLINGTON BURLINGTON MASS BURLINGTON MASS BURLINGTON MD NY FL NY IN NY WV CA VA MA 01854‐342 20008 10704 29464 87110 85206‐5316 87505‐4944 11423 46544 10475 11598 25701 93102 22203 01803 01803 01803 30 100 100 200 12 50 100 1 200 100 200 100 200 100 200 200 100 9 400 9 2000 75 100 400 3 20 100 200 10 10 9 174 112 100 15 10 500 100 1000 500 500 60 10 100 100 5000 100 25 10 96 1 50 2000 100 9 100 10 20 200 25 28 317 100 100 360 100 200 200 25 100 1 100 3 6 7 1 50 0.0000846% 0.0002820% 0.0002820% 0.0005641% 0.0000338% 0.0001410% 0.0002820% 0.0000028% 0.0005641% 0.0002820% 0.0005641% 0.0002820% 0.0005641% 0.0002820% 0.0005641% 0.0005641% 0.0002820% 0.0000254% 0.0011282% 0.0000254% 0.0056410% 0.0002115% 0.0002820% 0.0011282% 0.0000085% 0.0000564% 0.0002820% 0.0005641% 0.0000282% 0.0000282% 0.0000254% 0.0004908% 0.0003159% 0.0002820% 0.0000423% 0.0000282% 0.0014102% 0.0002820% 0.0028205% 0.0014102% 0.0014102% 0.0001692% 0.0000282% 0.0002820% 0.0002820% 0.0141024% 0.0002820% 0.0000705% 0.0000282% 0.0002708% 0.0000028% 0.0001410% 0.0056410% 0.0002820% 0.0000254% 0.0002820% 0.0000282% 0.0000564% 0.0005641% 0.0000705% 0.0000790% 0.0008941% 0.0002820% 0.0002820% 0.0010154% 0.0002820% 0.0005641% 0.0005641% 0.0000705% 0.0002820% 0.0000028% 0.0002820% 0.0000085% 0.0000169% 0.0000197% 0.0000028% 0.0001410% Case 14-33427 SANDEFER, INEZ W SANDEL, ROSALYN L SANDERS, CHARLES R SANDERS, MARY B SANDERS, MAURINE SANDERSON, EVERETT W SANDHAUS, EUNICE S SANDHOFER, LEO J & SANDO, JOHN E SANDONA, MARTHA J SANDOVAL, ALICE SANDOVAL, ALICE C SANDOVAL, ONISIA SANDS, LILLIAN SANDYGREN, HELEN M SANDYGREN, JOHN E SANFORD, CHARLES H SANFORD, F CLARK SANFORD, MINA SANGES, RALPH SANGES, THEODORE SANSANO, SABINO SANSOM, CLYDE & SANT, PAUL T SANTANDER, HUGO A SANTANGELO, VINCENT SANTILLO, HUMBART D SANTINA, FRED DELLA SANTO, DENNIS SANTOS, JOSEPH SANTOS, MANUEL E SAPER, SIDNEY SAPIRSTEIN, WOLF SAPONARA, ANGELINA B SARACINO, MURIEL L SARAVAY, RUTH & SARF, EUGENE SARGENT, MARY SARTAIN, JOHN R SARTORI, ARTHUR A SASE, KAY SASIS, STANLEY J SASSCER, JOHN M SASSE, VEDES F. SASSO, FRANCES SATHER, MARVIN B & SATTERFIELD, ROBB R SATTERGREN, GALEN B SATTERLEE, V J SAUER, ROSE SAUGMAN, HARRIETT L SAUL, ELLEN SAUL, ELLEN S SAUL, GEORGE A SAUL, GEORGE A SAUL, GEORGE A SAUL, GEORGE A SAUL, GEORGE A SAULNIER, CATHERINE SAULNIER, DAVE SAUNDERS, CHARLES E SAUNDERS, LAWRENCE R SAVAGE, GEORGE C SAVAGE, HENRY SAVAGE, PATRICK SAVISKY, NATALIE ADM SAVITZ, THERESA SAWALL, DELORES JEAN SAWICKI, ADELE SAWICKI, DONNA M SAWICKI, WALTER F SAX, KURT SAX, MARTIN A SAYERS, FRANK SAYLOR, JOHN F SBOROV, VICTOR M SBROCCO, FRANK A INEZ W SANDEFER ROSALYN L SANDEL CHARLES ROBERT SANDERS MARY B SANDERS MAURINE SANDERS EVERETT W SANDERSON & EUNICE S SANDHAUS LEO J SANDHOFER & JOHN E SANDO & MARTHA J SANDONA ALICE SANDOVAL ALICE C SANDOVAL ONISIA SANDOVAL LILLIAN SANDS HELEN M SANDYGREN JOHN E SANDYGREN CHARLES H SANFORD CUST F CLARK SANFORD MINA SANFORD RALPH SANGES THEODORE SANGES SABINO SANSANO CLYDE SANSOM & PAUL T SANT HUGO A SANTANDER VINCENT D SANTANGELO HUMBART D SANTILLO SR FRED DELLA SANTINA DENNIS SANTO & JOSEPH SANTOS MANUEL E SANTOS SIDNEY SAPER WOLF SAPIRSTEIN CUST ANGELINA B SAPONARA MURIEL L SARACINO RUTH SARAVAY & EUGENE SARF MARY SARGENT JOHN R. SARTAIN TR SARTAIN ARTHUR A SARTORI & KAY SASE SR. STANLEY J SASIS JOHN M SASSCER & VEDES F SASSE FRANCES SASSO MARVIN B SATHER & ROBB R SATTERFIELD GALEN B SATTERGREN V J SATTERLEE ROSE SAUER HARRIETT L SAUGMAN CUST ELLEN SAUL CUST. ELLEN S SAUL CUST GEORGE A SAUL CUST GEORGE A SAUL CUST GEORGE A SAUL CUST GEORGE A SAUL CUST GEORGE A SAUL & CATHERINE SAULNIER DAVE SAULNIER CHARLES E SAUNDERS JR. LAWRENCE R SAUNDERS GEORGE C SAVAGE HENRY SAVAGE PATRICK SAVAGE CUST NATALIE SAVISKY ADM EST THERESA SAVITZ DELORES JEAN SAWALL ADELE SAWICKI DONNA M SAWICKI WALTER F SAWICKI & KURT SAX & MARTIN A SAX FRANK SAYERS JOHN FRANKLIN SAYLOR VICTOR M SBOROV FRANK A SBROCCO Doc 24-1 C/O L.G. DENMAN JR 2476 SANDRUN PKWY 850 33RD ST 3611 FARQUHAR AVE SUITE 2 969 MILITARY DRIVE KATHLEEN E SANDERSON JT TEN 1121 UNIVERSITY ROSEMARY SANDHOFER JT TEN REBECCA J SANDO JTRS 102 NAVAHO DRIVE 916 NORTH FREDERIC 916 N FREDERIC 5548 LOGAN AVE N C&O UNITED THREAD BOX 25 BOX 67 JAMES L SANFORD 546 SO 10TH E 7405 LAKE LOUISVILLA DR 97 S MAIN ST 97 S MAIN ST 2 FISHER DRIVE APT. 611 LOVENA E SANSOM 2137 LOGAN AVE 1201 GILBERT PL 248 TRAVIS AVE PO BOX 725 103 CRESTVIEW MRS LUCY WIATRAK 19 ROBINWOOD AVE. 4155 BARNER AVE 3695 DALEFORD RD JOHN S. SAPIRSTEIN C&O MRS MARY C HALL 4816 PALM AIRE DRIVE HARRY SARAVAY *STL 5424 TURIN ST. FAMILY TRUST DTD JUNE 23, 1972 BARBARA H SARTORI JTRS 1023 23RD ST. 182 STRIEFF AVE. HELEN M SASSCER STANFORD COUNTS APT. 6 240 PEARL STREET MRS LINDA PRINCE SATHER JTRS 2906 MCDONALD ST. % DELBERT BEAUMAN 1364 MAJOR ST. 20 KELLOGG PLACE LESLIE A SAUGMAN UGTMA CA MICHAEL ANDREW SAUL KAREN A SAUL GINA LUETTE SAUL VIKI LOUISE SAUL THOMAS CHARLES SAUL LEAH LUCILLE SAUL MARJORIE L SAUL JT TEN 213 BALTIMORE AV 213 BALTIMORE AVE 3107 VALLEY LANE *STL ELIZAVILLE BOX 6 RT 1 JULIA SAVAGE JOHN PLESHA JR 58 DUKE DRIVE 560 ‐ 8TH ST 1311 DELAWARE AVE. SW. 6205 LINDENWOOD CT MARY J SAWICKI JTRS RUTH SAX 340 SOUTH COLUMBUS 47 DAVIS AVE. BOX 1841 945 MIDDLEFIELD RD 4334 NEVILLE ROAD Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 141 of 180 711 NAVARRO ST SUITE 535 SALT LAKE CITY, UTAH 3037 DONAHUE DR BLVD WEST APT 216 12378 EASTLAND CT. 23 1/2 RHODES AVE Desc Exhibit SAN ANTONIO AKRON OGDEN LOS ALAMITOS TX OHIO UT CA SIOUX FALLS SILVER SPRING ST. LOUIS AKRON KEOKUK SD MD MO OH IA BURBANK MINNEAPOLIS NEW YORK MOHLER MOHLER INDIANAPOLIS SALT LAKE CITY CRESTWOOD GLOVERSVILLE CA MINN NY WA WA INDIANA UTAH KY NY SALT LAKE CITY SALT LAKE CITY UTAH UT ELMONT WHEATON SANTA CRUZ NY IL CA NEEDHAM OAKLAND SHAKER HEIGHTS WASHINGTON WETHERSFIELD MA CA OH DC CONN BURBANK CALIF 146 GREENE STREET UGTMA IND 1465 E 111 ST BOX 635 GLOVERSVILLE N Y MOUNT VERNON, NY. 1749 MICHIGAN AVENUE BRONX N Y 129 VALLEY ROAD U. G. T. M. A. PA. 15 TOBLER TERRACE SARASOTA, FL ROOSEVELT DR. CLIFTON N J 1308 TWENTY SEVENTH NW % BALTER & STURMAN BOX 26 OGDEN, UT. SUITE 1134 TRAVELERS BLDG. 11301 72ND TERRACE NO SEMINOLE FLORIDA 12101 ADRIAN ST APT D PO BOX 43 14813 CROSBY ST U G T M A NY. U G T M A NY UGTMA AL UGTMA AL UGTMA AL U G T M A AL 1071 LOCARNO ST POINT PLEASANT,NJ POINT PLEASANT,NJ KENTUCKY BOX 94 UNIF GIFT MIN ACT IL BOX 133 PO BOX 1294 APT #4 6205 LINENWOOD CT APT #4 334 BRIGHTWOOD 891 E. 92ND ST. 891 E 92 ST 1071 LOCARNO ST 1071 LOCARNO ST 1071 LOCARNO ST 5762 ZIEGLER BLVD 708 S EAST AVE E NORWICH NY ORLANDO 3600 WILSHIRE BLVD. MOUNTAIN IRON FL LOS ANGELES, CA. MN CHICAGO HTS. ILL SPEARFISH LAWRENCE GARDEN GROVE MIDLAND ESTHERVILLE SALT LAKE CITY HUNTINGTON STA SAN LEANDRO BROOKLYN, NY. BROOKLYN NY MOBILE MOBILE MOBILE MOBILE AL MOBILE SD NY CA TX IA UT NY CA FALLS CHURCH VA WORLEY OAK PARK CARNATION STAMFORD FOND DU LAC WASHINGTON ST LOUIS ST LOUIS CHULA VISTA TUCSON BLUE POINT ID IL WA CT WI DC MO MO CA AZ NY REDWOOD CITY CA AL AL AL AL SEATTLE WA CLEVELAND OHIO 78205 44313 84403 90720 84108 57105 20902 63146 44302 52632 91505 91505 55430 10012 99154 99154 46280 84102 40014 12078 12078 10652 84108 84108 10474 11003 60189 95060 07013 02192 94602 44120 20007 06109 34243 11732 I 32807 90010 55668 84401 60411 33540 57783 11559 92640 79707 51334 84115 11746 94579 11236 11236 36608 36608 36608 36608 36608‐3670 08742 08742 22044 41037 83876 60302 98014 06905 54935 20024 63109 63109 92010 85711 11715 98111 94063 44121 12 20 18 250 150 200 100 100 10 20 2 5 6 100 158 57 5 15 100 10 9 22 47 300 50 58 1150 500 100 400 20 100 100 45 124 25 100 100 90 100 245 500 100 50 1000 20 300 50 45 20 30 10 10 20 20 20 20 200 2 3 200 200 22 90 200 800 50 15 200 10 50 12 30 10 100 100 50 0.0000338% 0.0000564% 0.0000508% 0.0007051% 0.0004231% 0.0005641% 0.0002820% 0.0002820% 0.0000282% 0.0000564% 0.0000056% 0.0000141% 0.0000169% 0.0002820% 0.0004456% 0.0001608% 0.0000141% 0.0000423% 0.0002820% 0.0000282% 0.0000254% 0.0000621% 0.0001326% 0.0008461% 0.0001410% 0.0001636% 0.0032436% 0.0014102% 0.0002820% 0.0011282% 0.0000564% 0.0002820% 0.0002820% 0.0001269% 0.0003497% 0.0000705% 0.0002820% 0.0002820% 0.0002538% 0.0002820% 0.0006910% 0.0014102% 0.0002820% 0.0001410% 0.0028205% 0.0000564% 0.0008461% 0.0001410% 0.0001269% 0.0000564% 0.0000846% 0.0000282% 0.0000282% 0.0000564% 0.0000564% 0.0000564% 0.0000564% 0.0005641% 0.0000056% 0.0000085% 0.0005641% 0.0005641% 0.0000621% 0.0002538% 0.0005641% 0.0022564% 0.0001410% 0.0000423% 0.0005641% 0.0000282% 0.0001410% 0.0000338% 0.0000846% 0.0000282% 0.0002820% 0.0002820% 0.0001410% Case 14-33427 SBROGNA, VINCENT SCAGGS, WILLIAM G SCAGLIONE, MARIO & SCAGLIOZZI, DOMENICA SCAL, MARGARET SCALA, ANNE B SCALA, WARDAY SCALES, CHARLES D & SCALETTA, ANGELO SCALING, HARRY S SCALO, ANGELO J SCANLON, J M SCANLON, WILLIAM SCANLON, WILLIAM H SCANNAPIECO, GEORGE SCARINCE, GEORGE SCARIOT, GENO SCARLATIS, NICK G SCARLATO, ANGELO SCARPA, ANGELA SCASSERRA, KENNETH C SCATTAGLIA, EDMUND A SCHABER, ERIC C SCHACHT, WARREN E SCHACHTER, GERTRUDE SCHAEDLER, MARK B SCHAEFER, FREDA SCHAEFER, GILBERT J SCHAEFER, ROBERT & SCHAEFER, ROBERT A SCHAEFER, ROBERT A C SCHAFER, KEITH SCHAFFER, DORIS S SCHAFFER, FANNY SCHAFFNER, PAUL E SCHAGER, ARTHUR J SCHANCK, PETER N SCHAPIRO, OSCAR M SCHARMANN, JULIE SCHATTENBERG, MYRTLE SCHATZ, ALAN RICHARD SCHATZ, WILLIAM J SCHATZMANN, DR JUNE SCHEAFFER, C HAROLD SCHEAR, SYLVIA SCHECHTER, CORRINE M SCHEER, WILLIAM E SCHEGER, HELEN SCHEIDERER, DAVID R SCHEINBERG, EMIL M SCHEININGER, HAROLD SCHELCHER, EUGENE W SCHELL, CORNELIA R SCHELLER, VERN SCHENCK, STEVEN SCHENIN, DEBRA SCHENINGER, JEAN SCHENINGER, JEAN & SCHENK, BURTON D SCHENKER, JAKOB SCHER, EVELYN SCHER, FRED SCHER, SAMUEL B & SCHERER, AMELIA R SCHERER, JAMES M SCHERER, MARJORY E SCHERER, NATHAN S SCHERMERHORN, PATRIC SCHERMERHORN, RAYMON SCHERR, CARL SCHICK, JUSTIN SCHICK, KENNETH J SCHIFF, HERBERT SCHILD, CHARLES SCHILLER, FILMORE SCHILLER, ROBERT F SCHILLER, RUBEN E & VINCENT SBROGNA & WILLIAM G. SCAGGS MARIO SCAGLIONE & DOMENICA SCAGLIOZZI MARGARET SCAL ANNE B SCALA WARDAY SCALA CHARLES D SCALES & ANGELO SCALETTA & HARRY S SCALING ANGELO J SCALO & J M SCANLON WILLIAM SCANLON CUST WILLIAM H SCANLON GEORGE SCANNAPIECO GEORGE SCARINCE & GENO SCARIOT & NICK G. SCARLATIS ANGELO SCARLATO ANGELA SCARPA & KENNETH C SCASSERRA EDMUND A SCATTAGLIA & ERIC C SCHABER WARREN E SCHACHT & GERTRUDE SCHACHTER MARK B SCHAEDLER FREDA SCHAEFER GILBERT J SCHAEFER ROBERT SCHAEFER & ROBERT A SCHAEFER ROBERT A SCHAEFER CUST KEITH SCHAFER & DORIS S SCHAFFER FANNY SCHAFFER PAUL E SCHAFFNER ARTHUR J SCHAGER & PETER N. SCHANCK OSCAR M SCHAPIRO JULIE SCHARMANN MYRTLE MATHIS SCHATTENBERG ALAN RICHARD SCHATZ & WILLIAM J SCHATZ II DR JUNE L SCHATZMANN & C HAROLD SCHEAFFER SYLVIA SCHEAR CORRINE M SCHECHTER ADM EST WILLIAM E SCHEER HELEN SCHEGER DAVID R SCHEIDERER EMIL M. SCHEINBERG HAROLD SCHEININGER EUGENE W SCHELCHER CORNELIA R SCHELL VERN SCHELLER STEVEN P SCHENCK DEBRA SCHENIN JEAN SCHENINGER JEAN SCHENINGER & NORMAN BLACK BURTON D SCHENK JAKOB SCHENKER & EVELYN SCHER FRED SCHER & SAMUEL B SCHER & AMELIA R SCHERER JAMES M SCHERER MARJORY E SCHERER NATHAN S SCHERER PATRICIA A SCHERMERHORN RAYMOND E SCHERMERHORN CARL SCHERR & JUSTIN SCHICK KENNETH J. SCHICK HERBERT SCHIFF CUST CHARLES SCHILD & FILMORE SCHILLER CUST ROBERT F SCHILLER RUBEN E SCHILLER & Doc 24-1 ANNA SBROGNA 14201 RIPPLING BROOK MRS MARY C SCAGLIONE C/F LEO SCAGLIOZZI 170 E. 83 ST. 94 30 60TH AVE 56 MEADOW STREET RACHEL L SCALES JTRS CATHERINE SCALETTA JTRS 4117 W 7TH ST FILOMENA SCALO JT TEN 3504 SOMERSET DR #A KATHRYN E SCANLON 45 WAYLAND DRIVE CUST MARK R SCANNAPIECO CANDACE SCARINCE JT TEN ELIZABETH M. SCARIOT 2945 WEST 63RD ST. 215 19 27TH AVE VITO SCARPA 8 PINE KNOLL ANTONIA SCATTAGLIA JTRS 749 PEARL ST BEVERLY B SCHACHT JT TEN 4422‐24 OSAGE AVE 137 WATERFORD RD. 13362 STATE RD KATHLEEN SCHAEFER JTRS CUST MICHAEL GIRARD MICHAEL GIRARD CONROY SHAREN SCHAFER JT TEN MISS VIOLA SARRELS C/O EUGENE SCHAFFER HIGHWAY CONTRACT MRS ANNA MAE SCHAGER 46 THOMAS AVE 3218 MIDFIELD RD 1485 23RD STREET 1925 MADISON ROAD MARILYN REBECCA SCHATZ CUST WILLIAM J MISS LOIS J SCHATZMANN 77 E MAIN ST 444 NEPTUNE AVE. MARC A RUBINSTEIN 1305 FIELDCREST DR 78 13 64TH PL 139 1/2 E LIVINGSTON AVE 4488 MERRICK RD. 641 E ELIZABETH AVE *STL BOX 1253 260 WALL ST 2 102 BEECH DR 20335 W COUNTRY CLUB DR 91 REMSEN AVE U/A DTD 11/12/71 FBO BOX 120 HANA SCHENKER JT TEN OAK TREE LANE VEDA SCHER JTRS EVELYN L SCHER JTRS 186 HICKSVILLE RD 923 HOOK ROAD 82 MIDLAND AVE 5 MONTICELLO AVE Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 142 of 180 11 BENEDICT ROAD DRIVE JTRS UGTMA NJ SILVER SPRING, MD. 38 WINTHROP PL 24 CRESTMONT RD 6708 NW 16 #121 5020 W DIVISION C/O R COOMBS 160 GREENDALE DR U G T M A NJ 45 WAYLAND DR UGTMA PA 341 NO. 41 ST. 49 S.E. 8 ST. CHICAGO, IL. BAYSIDE NY 11 VERMILYEA AVE 1078 WYNNEWOOD AVE 209 MALONE AVE 10825 EL NOPAL 108 28 63RD DR APT 1 WF 636 RAUPP CONROY U G T M A NY UGTMA NY BOX 28 1415 NO OCHOA ST 30 S OCEAN AVE RTE 16 JTRS SHREWSBURY, NJ. OGDEN, UTAH COLUMBIA SC JTRS SCHATZ III 14 MACLANE COURT 330 ARGUS DR 330 ARGUS DR. 26913 NO WOODLAND RD 255 BEWLEY RD UNIF GIFT MIN ACT PA LAUMEIER PARK ESTATES MASS HAZLET W ORANGE NEW YORK REGO PARK GARDEN CITY OKLAHOMA CITY CHICAGO FT WORTH OAK RIDGE YOUNGSTOWN VERONA NJ VERONA ABINGTON ALLENTOWN DANIA NJ NJ NY NY NY OK IL TX NJ OH NJ PA PA FL NEW YORK LAWRENCEVILLE STATEN ISLAND BREMERTON NY NJ NY WA FOREST HILLS PHILADELPHIA ISLAND PARK NORTH ROYALTON BUFFALO GROVE DEPEW NY DEPEW BYERO EL PASO FREEPORT FORD CLEVELAND NY PA NY OH IL NY CO TX NY WA OHIO PIKESVILLE MD HADDONFIELD NJ 926 N MAIN ST ST. LOUIS NEWARK BROOKLYN NEW YORK ROCKFORD GLENDALE, L I COLUMBUS MASSAPEQUA LI ALLENTOWN PA MISSOURI DELAWARE NY NY IL NY OH NY BURLINGAME CA FRANKLIN NORTH MIAMI BROOKLYN NORTH MIAMI WOODLAND FLUSHING SAND POINT BOCA RATON BROOKLYN BETHPAGE XENIA RYE TRENTON FRANKLIN PARK CUPERTINO ENGLISHTOWN CORAL SPRINGS PA FL NY FL PA NY NY FL NY NY OH NY NJ IL CA NJ FL LINDEN NEW JERSEY SALT LAKE CITY UT APT 2310 DEBORAH SCHENIN 20335 W COUNTRY CLUB DR, 2310 144‐47 76TH RD 21312 GREENWOOD COURT 2515 GLENWOOD RD 2517 ERNST AVE 21471 VAI AVE MRS. MARGUERITE SCHERR JTRS % JAY JEWELERS 8704 S. CONSTANCE AVE. DANDY SCHIFF KATHLEEN SMITH JT TEN MISS WILMA SCHILLER 318 DOUGLAS AVE. IRENE SCHILLER JTRS WORCESTER LAKESIDE CA APT 8‐F 238 8TH AVE P O BOX 22 Desc Exhibit 33 BUNKER HILL DRIVE 12131 N W 32 CT CHICAGO, IL. TEN UNIF GIFTS MIN 442 AUMOND ROAD U G T M A OH 3237 RUTH STREET 8517 ROLLING ROCK LANE 2721 WEST GULF DRIVE, #212 DALLAS TEXAS AUGUSTA SANIBEL ISLAND, FL WAUKEGAN ROCKFORD GA IL IL 01604 20906 07730 07052 10028 11374 11530 73127 60651 76107 07438‐8973 44505 07044 07044 19001 18104 33004 60629 11360 10034 08648 10306 98310 92040 11375 19104 11558 44133 60090 14043 14043 80806 79902 11520 99013 44124 07701 21208 84401 29204 08033 18104 63127 19711 11224 10011 61108 11227 43215 11758 07036 94010 84103 16323 33180 11212 33180 16881 11367 11050 33433 11210 11714‐3450 45385 10580 08618 60131 95014 07726 33065 60617 75238 30909 33957 60085 61103 100 100 50 10 50 100 25 10 100 325 200 7 100 100 10 45 166 200 100 100 10 100 25 100 100 20 10 300 30 2 1 200 15 25 500 200 15 200 2000 4 2 10 9 6 300 200 15 100 20 100 100 78 15 42 133 6000 500 24922 200 1000 200 200 40 150 2000 10 100 100 7 900 60 75 5 500 1 1500 50 0.0002820% 0.0002820% 0.0001410% 0.0000282% 0.0001410% 0.0002820% 0.0000705% 0.0000282% 0.0002820% 0.0009167% 0.0005641% 0.0000197% 0.0002820% 0.0002820% 0.0000282% 0.0001269% 0.0004682% 0.0005641% 0.0002820% 0.0002820% 0.0000282% 0.0002820% 0.0000705% 0.0002820% 0.0002820% 0.0000564% 0.0000282% 0.0008461% 0.0000846% 0.0000056% 0.0000028% 0.0005641% 0.0000423% 0.0000705% 0.0014102% 0.0005641% 0.0000423% 0.0005641% 0.0056410% 0.0000113% 0.0000056% 0.0000282% 0.0000254% 0.0000169% 0.0008461% 0.0005641% 0.0000423% 0.0002820% 0.0000564% 0.0002820% 0.0002820% 0.0002200% 0.0000423% 0.0001185% 0.0003751% 0.0169229% 0.0014102% 0.0702922% 0.0005641% 0.0028205% 0.0005641% 0.0005641% 0.0001128% 0.0004231% 0.0056410% 0.0000282% 0.0002820% 0.0002820% 0.0000197% 0.0025384% 0.0001692% 0.0002115% 0.0000141% 0.0014102% 0.0000028% 0.0042307% 0.0001410% Case 14-33427 SCHIMMEL, ERWIN SCHIMMEL, HOWARD CUS SCHIMMEL, JUDI SCHIMMEL, MYRNA SCHIMMEL, MYRNA SCHINDLER, SIDNEY A SCHINESTUHL, WALTER SCHINKEL, W E SCHIRMER, GEO B SCHLAFF, BERNARD SCHLEGELMILC, DAVID SCHLEH, MARGERY L SCHLEICHER, ANN SCHLENKER, ERVIN G SCHLENKER, ERVIN G SCHLICHTENMYER, BETT SCHLINK, ROGER F SCHLOSS, L LOU SCHLOSSER, CHARLES J SCHMALZ, ORTWIN G SCHMERZLER, LORRAINE SCHMIDT, FRANCES SCHMIDT, KIRBY SCHMIDT, PATRICIA J SCHMIDT, PAUL R SCHMIDT, PETER J SCHMIDT, ROBERT F SCHMIDT, ROBERT F SCHMIDT, ROY LYN & SCHMIDT, WILBUR J. SCHMIDT, WM H SCHMIDT,PATRICIA J SCHMIDTBERGER, TOBIA SCHMITT, CUST SCHMITT, JOHN E SCHMITT, LOUIS J SCHMITT, RUSSEL SCHMITT, SANDRA SCHMITT, STEVEN SCHMITZ, CLARA E SCHMITZ, CLARA E SCHMITZ, PAUL A SCHMITZER, MARY F SCHNACK, HELEN SCHNAPP, RUTH G SCHNEAR, SAMUEL H SCHNEEBER, KENNETH C SCHNEIDER, ALBERTA M SCHNEIDER, CEIL & SCHNEIDER, CHARLEE W SCHNEIDER, EVELYN SCHNEIDER, GERTRUDE SCHNEIDER, JOSEPH A SCHNEIDER, MARTIN SCHNEIDER, MERVYN SCHNEIDER, PHYLLIS J SCHNEIDER, ROBERT C SCHNEIDER, RUDOLPH SCHNEIDER, SALLIE SCHNEIDER, SEYMOUR & SCHNEIDER, THOMAS M SCHNEIDER, WARREN PA SCHNELZ, FRED C SCHNIPPEL, CARL B SCHNITZER, HERBERT C SCHOBER, ROBERT M & SCHOBERT, GLADYS SCHOENBAUM, FRED SCHOENBERG, MARGARET SCHOENE, ROBERT F SR SCHOENER, HELEN D SCHOENHALS, ALVIN J SCHOENHAUT, BARRY CU SCHOEPE, WILLIAM J SCHOEPE, WILLIAM J SCHOFMAN, DR M A SCHOLEFIELD, ALICE M ERWIN SCHIMMEL CUST HOWARD SCHIMMEL CUST JUDI SCHIMMEL MYRNA SCHIMMEL CUST MYRNA SCHIMMEL CUST SIDNEY A SCHINDLER & WALTER F SCHINESTUHL & W E SCHINKEL GEO B. SCHIRMER BERNARD SCHLAFF DAVID H SCHLEGELMILCH MARGERY L SCHLEH ANN SCHLEICHER ERVIN G SCHLENKER & ERVIN G SCHLENKER BETTE SCHLICHTENMYER CUST ROGER F SCHLINK L. LOU SCHLOSS CUST CHARLES J. SCHLOSSER & ORTWIN G. SCHMALZ LORRAINE SCHMERZLER FRANCES SCHMIDT KIRBY SCHMIDT PATRICIA J SCHMIDT PAUL R SCHMIDT & PETER J SCHMIDT ROBERT F SCHMIDT CUST ROBERT F SCHMIDT CUST ROY LYN SCHMIDT & WILBUR J. SCHMIDT WM. H. SCHMIDT, JR. PATRICIA J SCHMIDT TOBIAS P SCHMIDTBERGER RUSSEL SCHMITT CUST JOHN E SCHMITT CUST LOUIS J SCHMITT CUST RUSSEL SCHMITT CUST SANDRA SCHMITT STEVEN SCHMITT & CLARA E SCHMITZ CLARA E SCHMITZ PAUL A SCHMITZ & MARY F SCHMITZER & HELEN SCHNACK RUTH G SCHNAPP SAMUEL H SCHNEAR & KENNETH C. SCHNEEBERGER & ALBERTA M SCHNEIDER EX EST CEIL SCHNEIDER & CHARLEE W SCHNEIDER EVELYN SCHNEIDER GERTRUDE SCHNEIDER JOSEPH A SCHNEIDER MARTIN SCHNEIDER MERVYN SCHNEIDER & PHYLLIS J. SCHNEIDER ROBERT C SCHNEIDER RUDOLPH SCHNEIDER & SALLIE SCHNEIDER SEYMOUR SCHNEIDER & THOMAS M SCHNEIDER WARREN PAGE SCHNEIDER FRED C SCHNELZ & CARL B SCHNIPPEL HERBERT SCHNITZER CUST ROBERT M SCHOBER & GLADYS SCHOBERT FRED SCHOENBAUM MARGARET SCHOENBERG ROBERT F SCHOENE SR & HELEN D. SCHOENER ALVIN J SCHOENHALS & BARRY SCHOENHAUT CUST WILLIAM J SCHOEPE & WILLIAM J SCHOEPE DR M A SCHOFMAN ALICE M SCHOLEFIELD Doc 24-1 LORI DENISE SCHIMMEL ERIC J. SCHIMMEL 6119 YORKSHIRE AIMEE BETH SCHIMMEL DOUGLAS SCHIMMEL MRS SLYVIA C SCHINDLER MADELINE SCHINESTUHL JT TEN 9037 AVE 416 % KENNETH L TREGANOWEN 1225 VIENNA DR #238 COLLEN P SCHLEGELMILCH JT TEN 801 BELL AIR DRIVE 1301 SW 71 AVE. BERNICE A SCHLENKER JTRS 7250 S HASKINS DR SHARON SCHLICHTENMYER 2413 N DECHMAN MICHAEL SCHLOSS MRS. LOIS M. SCHLOSSER JTRS 127 LOUREYRO RD 600 N BIRCH RD 805 WALDEN LA 1818 RICHMOND ST KATHLEEN SCHMIDT JTRS 72 HYANNIS ST KAREN M SCHMIDT ROBERT FREDERICK SCHMIDT JR JO ANNE M SCHMIDT JT TEN 711 EAST 13TH 606 ROAB ST. C/O VINYARD & CURRAN 3617 NW BRICKYARD RD. CAREY ANN KUTZ PATRICIA ANN SCHMITT TERRY SCHMITT A MIN MARILEE KUTZ 11000 MORRISON RD. MRS JULIE SCHMITT JTRS CUST ERIC E SCHMITZ CUST EVA E SCHMITZ CLARA E SCHMITZ JT TEN DUANE J HODGES JT TEN 30 SUN VALLEY WAY 726 23RD AVE GLADYS SCHNEAR MRS SHARON K SCHNEEBERGER JTRS THOMAS F SCHNEIDER JEFFREY SCHNEIDER & 800 WEYMOUTH ROAD 16051 BLATT BLVD APT 410 6428 GOODLAND AVE 4177 FAIRWAY DR. 1643 ROBINHOOD DR. MRS YETTA SCHNEIDER CUST. THOMAS MARLOW 734 KENBRIDGE DR CAROLE F SCHNEIDER JTRS 121 NE. 204TH ST. MRS AMY P SCHNEIDER 5000 SAN JOSE BLVD. AS HIS SEPARATE PROPERTY RICHARD P SCHNELZ JTRS 1214 E BENNET AVE LAURA S SCHNITZER MARY A SCHOBER, JTRS 666 SO RE MONTE 1751 WASHINGTON AVE. LAURIE A REGAN JT TEN 408 SUNRISE DRIVE CAROLINE C SCHOENHALS JT TEN MICHAEL SCHOENHAUT RUTH *STL 9600 N E 2ND AVE BOX 187 Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 143 of 180 U G T M A NY. U G T M A NY. DALLAS TX UGTMA NY U G T M A NY. 30 THOMPSON DR P O BOX 847 DINUBA CA P.O. BOX 7731 SUNNYVALE, CA 22945 SW 65TH 4 FOREST LANE 12 E. 86 ST. LAWRENCE, NY. NEW YORK, NY. 4 FOREST LANE 4 FOREST LANE LAWRENCE, L.I. LAWRENCE L.I., NY. E ROCKAWAY NORMANDY BEACH 6515 EVESHAM CIRCLE CITRUS HEIGHTS CA UGMA IN PEORIA ILLINOIS U G T M A NJ. 2202 BAY BLVD. 3324 EASTWOOD DR 164 FOREST HILL RD. 1701 EXECUTIVE UGTMA NY UGTMA NY 3020 S BOUNDARY ST FEEKS LANE FEEKS LANE WILLOW GROVE, PA. 419 CHURCH STREET UGTMA WI UNIF GIFT MIN ACT OH IDA U G T M A UGTMA WI SUITE 103 1614 HALL STREET UGMA IN UGMA IN RR 1 BOX 232 8330 MAIN ST 5608 MALDWYN LANE 75 ERIEVIEW PLAZA #554 8643 W MISSISSIPPI PL 5608 MALDWYN LANE RR 1 BOX 50 RR 1 BOX 50 2001 SHORELINE DR 1213 BRADSHAW 2590 ANDOVER RD CAROL FORGOSH JT TEN 1430 NW 85TH TER BOX 8063 400 MONTGOMERY SCHNEIDER SAN FRANCISCO CALIF U G T M A IL. UGTMA NY BOX 304 LOS ALTOS CA APT. 3F 1749 GRAND CONCOURSE 7336 W FITCH COUER D'ALENE, ID. 909 S 15TH E UGTMA NY *STL MIAMI BEACH FL CHICAGO IL SALT LAKE CITY CONGERS UT NY 11559 10028 75230 11559 11559 11518 08739 93618 94120 94089 97062 95822 33317 95610 85746‐825 46805 61603 07052 08735 55314 93108 33304 50638 52501 60025 08757 11560 11560 98501‐362 67735 19090 52501 66618 53716 44114 80226 53716 70127 793861 47638 47638 47638 48415‐970 07950 94121 94501 65201 43221 33322 44256 33326 91606 44406 45802 94104 60901 44143 08050 33179 60422 32207 75234 28711 91740 12534 66436 94022 33139 10453 60631 83814 84105‐163 10920 MIAMI WOODBURNE FL NY 33138 12788 NY NY NJ SAN FRANCISCO CA TUALATIN SACRAMENTO PLANTATION OR CA FL TUSCON FORT WAYNE AZ IN WEST ORANGE, NJ. LAVALLETTE BUFFALO LK SANTA BARBARA FT LAUDERDALE GRUNDY CENTER OTTUMWA GLENVIEW TOMS RIVER LOCUST VALLEY LOCUST VALLEY OLYMPIA GOODLAND NJ` MN CA FL IA IA IL NJ NY NY WA KS OTTUMWA TOPEKA MADISON, WI CLEVELAND OH DENVER COLORADO MADISON, WI NEW ORLEANS BLACK EARTH WADESVILLE WADESVILLE WADESVILLE BIRCH RUN MORRIS PLAINS SAN FRANCISCO ALAMEDA IA KS LA WI IN IN IN MI NJ CA CA COLUMBUS PLANTATION MEDINA FT LAUDERDALE NO HOLLYWOOD CANFIELD LIMA OH FL OH FL CA OHIO OH P. O. BOX 552 HIGHLAND HTS MANAHAWKIN N. MIAMI BEACH FLOSSMOOR JACKSONVILLE KANKAKEE, IL. OH NJ FL IL FL GLENDORA HUDSON HOLTON CA NY KA COLUMBIA, MO. 114 NORTH LAKE SHORE DR 3018 BALMORAL CRES. #83 4717 SUGAR MILL 202 WEST FOURTH ST Desc Exhibit DALLAS, TX BLACK MOUNTAIN NC 10 JAMES ST. BRONX NY 21 PARK TERRACE SOUTH 10 10 2 10 10 100 100 37 50 125 60 15 100 100 100 10 100 100 100 2000 46 100 160 200 50 15 1 3 500 100 15 100 70 3 100 1 3 100 6 100 100 162 200 300 500 30 100 3 15 5 200 100 105 100 30 200 25 200 100 35 400 13 100 10 15 13 33 3 100 300 45 2000 100 100 100 30 133 0.0000282% 0.0000282% 0.0000056% 0.0000282% 0.0000282% 0.0002820% 0.0002820% 0.0001044% 0.0001410% 0.0003526% 0.0001692% 0.0000423% 0.0002820% 0.0002820% 0.0002820% 0.0000282% 0.0002820% 0.0002820% 0.0002820% 0.0056410% 0.0001297% 0.0002820% 0.0004513% 0.0005641% 0.0001410% 0.0000423% 0.0000028% 0.0000085% 0.0014102% 0.0002820% 0.0000423% 0.0002820% 0.0001974% 0.0000085% 0.0002820% 0.0000028% 0.0000085% 0.0002820% 0.0000169% 0.0002820% 0.0002820% 0.0004569% 0.0005641% 0.0008461% 0.0014102% 0.0000846% 0.0002820% 0.0000085% 0.0000423% 0.0000141% 0.0005641% 0.0002820% 0.0002962% 0.0002820% 0.0000846% 0.0005641% 0.0000705% 0.0005641% 0.0002820% 0.0000987% 0.0011282% 0.0000367% 0.0002820% 0.0000282% 0.0000423% 0.0000367% 0.0000931% 0.0000085% 0.0002820% 0.0008461% 0.0001269% 0.0056410% 0.0002820% 0.0002820% 0.0002820% 0.0000846% 0.0003751% Case 14-33427 SCHOLIER, DIANNE K. SCHONBERG, ALAN J. SCHONWALD, PAUL SCHOOF, CARL A SCHOOLEY, DONALD J SCHOTT, THOMAS S SCHOTT, THOMAS S SCHOUTEN, THOMAS W SCHRADER, JOHN E SCHRAMM, MARTIN C JR SCHRAN, ERNEST & SCHREIBER, DONALD L SCHREIBER, JOYCE H SCHREIBER, WILLIAM A SCHREUDER, THEODORA SCHRIER, FRANK SCHRIMPF, KATHARINA SCHRINER, EMILY & SCHROCK, JOSEPH L SCHRODER, HOWARD C SCHROEDER, ALFRED SCHROEDER, CATHERINE SCHROEDER, EMILIE SCHROEDER, ESTHER SCHROEDER, FRED A SCHROEDER, MARCELLA SCHROEDER, RAYMOND O SCHROFF, NANCY SCHRUBEN, ROBERT W SCHUBERT, CHARLES SCHUBERT, VINCENT H SCHUCHTER, JOSEPH SCHUETZE, RUDOLF SCHULER, WILLIAM C SCHULMAN, HELEN & SCHULTHEIS, EDWARD J SCHULTZ, LEONA SCHULTZ, LINDY WILSO SCHULTZ, ROBERT J SCHULTZ, TOEFIL SCHULTZ, WALTER A SCHULTZBANK, GLENN M SCHULTZBANK, MARVIN SCHULZ, EDWARD J & SCHULZ, HENNY SCHULZE, ELTON A SCHULZE, SUSAN D SCHUM, JOHN M SCHUMACHER, ESTELLE SCHUMACHER, IDA SCHUMACHER, JOHN A SCHUMACHER, JOHN A SCHUNCK, ARTHUR T SCHURMANN, EDWARD L SCHUTZBERGER, HENRY SCHUTZBERGER, RICHAR SCHWALM, FLORENCE E SCHWARTZ, ALBERT SCHWARTZ, ALVIN SCHWARTZ, DAVID SCHWARTZ, DELLA SCHWARTZ, EDWARD D SCHWARTZ, FLORENCE N SCHWARTZ, GUY T SCHWARTZ, HAROLD SCHWARTZ, HOWARD CUS SCHWARTZ, IRVING SCHWARTZ, JEROME SCHWARTZ, LAWRENCE SCHWARTZ, LAWRENCE SCHWARTZ, LAWRENCE C SCHWARTZ, MARTIN J SCHWARTZ, MEYER W SCHWARTZ, MILTON SCHWARTZBACH, ROSALI SCHWARZ, CHARLES M SCHWECHLER, MARGARET DIANNE K. SCHOLIER ALAN J. SCHONBERG PAUL SCHONWALD CARL A SCHOOF DONALD JOSEPH SCHOOLEY CUST THOMAS S SCHOTT THOMAS S SCHOTT & THOMAS W SCHOUTEN JOHN E SCHRADER & MARTIN C SCHRAMM JR. & ERNEST SCHRAN & DONALD L SCHREIBER JOYCE H SCHREIBER CUST WILLIAM A. SCHREIBER & THEODORA SCHREUDER & FRANK SCHRIER KATHARINA SCHRIMPF EMILY SCHRINER & JOSEPH L SCHROCK HOWARD C SCHRODER CUST ALFRED SCHROEDER CATHERINE SCHROEDER EMILIE SCHROEDER ESTHER SCHROEDER FRED A SCHROEDER MARCELLA SCHROEDER RAYMOND O SCHROEDER NANCY SCHROFF ROBERT W SCHRUBEN CHARLES SCHUBERT VINCENT H SCHUBERT JOSEPH SCHUCHTER RUDOLF SCHUETZE WILLIAM C SCHULER HELEN SCHULMAN & EDWARD J. SCHULTHEIS LEONA SCHULTZ LINDY WILSON SCHULTZ ROBERT J SCHULTZ TOEFIL SCHULTZ WALTER A SCHULTZ & GLENN M SCHULTZBANK MARVIN L SCHULTZBANK EDWARD J SCHULZ & HENNY SCHULZ ELTON A SCHULZE SUSAN D SCHULZE JOHN M SCHUM & ESTELLE SCHUMACHER IDA SCHUMACHER JOHN A SCHUMACHER CUST JOHN A SCHUMACHER CUST ARTHUR T SCHUNCK JR EDWARD L SCHURMANN HENRY SCHUTZBERGER RICHARD SCHUTZBERGER FLORENCE E SCHWALM & ALBERT SCHWARTZ ALVIN SCHWARTZ & DAVID SCHWARTZ & DELLA SCHWARTZ EDWARD D SCHWARTZ FLORENCE N SCHWARTZ & GUY T SCHWARTZ & HAROLD SCHWARTZ HOWARD SCHWARTZ CUST IRVING SCHWARTZ CUST JEROME SCHWARTZ & LAWRENCE SCHWARTZ CUST LAWRENCE SCHWARTZ CUST LAWRENCE SCHWARTZ CUST MARTIN J SCHWARTZ MEYER W SCHWARTZ MILTON SCHWARTZ & ROSALIND SCHWARTZBACH CHARLES M SCHWARZ MARGARET SCHWECHLER Doc 24-1 58 VICTORIA BLVD. 5841 W. LAWRENCE AVE. 567 LINDEN AVE. 432 N CROOKS RD JEFFREY JOSEPH SCHOOLEY P O BOX 1138 KATHLEEN S SCHOTT JTRS 38 HERITAGE COURT GERTRUDE H SCHRADER TEN COM ETHEL SCHRAMM JT TEN ELIZABETH SCHRAN JTRS 3815 CHERYL LYNNE WAYNE THOMAS SCHREIBER MRS. LINDA H. SCHREIBER JTRS THOMAS R SCHREUDER JTRS BOX 15 89 36 WOODHAVEN BLVD. JOHN U SCHRINER JTRS NORTH LAKE RD STEPHEN H SCHRODER 586 ONDERDONK AVE 100 GRISTMILL LANE 586 ONDERDONK AVE P.O. BOX 282 PO BOX 902 403 W 57TH ST 4227 NO 91 ST 20 JUNIPER LANE *STL 117 KENT ROAD RR 4 PO BOX 8254 14 SO. BROADWAY 2306 HARWOOD SOLOMON SCHULMAN 72 43 77TH AVE. 600 MARON ST. 5644 N RIDGE AVE 3100 SCEOTO TRACE GRASSY HILL RD. MRS JEAN B SCHULTZ 63 DEPOT ST 63 DEPOT ST MRS GLADYS SCHULTZ JTRS 10204 PARADISE BLVD 5122 DITMAS LANE 11319 QUIVAS WAY VERA S SCHUM JTRS 311 PEARSALL AVE CREEK CLUB BRAD SCHUMACHER UGMA NJ BRUCE SCHUMACHER UGMA NJ 3123 CLOUDCREST RD C&O ROBERT C SCHURMANN PO BOX 8984 PO BOX 8984 ROBERT STREICHER SR JTRS 531 NO CURSON AVE RUTH SCHWARTZ JTRS MRS RACHEL SCHWARTZ 1251 47TH ST TR U/A DTD 11/30/62 ROBERT SCHWARTZ JTRS MRS. BERTHA M. SCHWARTZ 1663 LENOX AVE DANIEL S SCHWARTZ LAWRENCE SCHWARTZ LEAH SCHWARTZ JT TEN KEVIN SCHWARTZ PAMELA SCHWARTZ BRIAN ALEXANDER 255 GRASSMERE COURT 343 C SCHLEY ST JULIA SCHWARTZ JTRS 500 BAYVIEW DR, APT 228 821 NEWBURG AVE C/O MARGARET HAINES Filed 01/12/15 Entered 01/12/15 15:06:16 A Page 144 of 180 U. G. T. M. A. CA. ALEXANDRIA VA 405 E 14TH STREET 3402 SPYGLASS DR. 1436 GREENWOOD ST 9345 S KENTON 6901 NARROWS AVE. UNIF GIFT MIN ACT PA STEADY LANE 1054 E. 169TH ST. 2707 PLACID AVE COBFU NY