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HOLDERS OF POTENTIAL WARRANTY CLAIMS
OwnerFName
TIMOTHY
TIMOTHY
JESSICA
JUDITH
RECREATIONAL DIST WA
DELTA SONIC CARWASH
NICOLE
MICHAEL
JOSEPH
SUSAN
SHIRLEY
JAMES
GARY
KERRY
EMMA
JENNIFER
KIMBERLY
KARL
BETTY
KAREN
ROBERT
STEPHEN
NANCY
CHRISTIAN
DANIEL
PETER
SALVADOR
KATHERINE
ANTHONY
JUAN
SANNA
CHOUNG
OwnerLName
WHALEN
CLARK
BICKETT
SANTILLO
CONVERSO
COLLINS
NEULAND
NAGY
FEUERSTEIN
FENNELL
RACKEAR
ROSS
CHARLES
MALONE
TURNER
RHINE
MAGUIRE
BELODOFF
HEDINGER
FELDBLUM
MOORE
DARBY
HEIRES
HODGSON
PEREZ
BOESCH
TORTORICI
MADRIGAL
EHDIN
NGUYEN
Owner Addr
410 BEAR CREEK RD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
570 DELAWARE AVE
41 SATINWOOD DR
146 COLUMBIA DR
555 LONG WHARF DR
230 RUSKIN RD
5289 FAIRWAY WOODS DR #2912
555 LONG WHARF DR
5831 SW 20TH ST
555 LONG WHARF DR
3425 CURACAO COURT
167 A BRISTOL LANE
555 LONG WHARF DR
555 LONG WHARF DR
509 LAKE LOUISE CIR
3283 TWILIGHT LN #5604
6405 LEGACY CIR #1803
555 LONG WHARF DR
1801 N RIDGEWOOD ST.
3812 PARK BLVD #508
43943 CARENTAN DR.
1076 LA MIRADA ST
1518 W SEACREST WAY
555 LONG WHARF DR
16238 DAPPLE GRAY PL.
324 TELEGRAPH CANYON RD
130 S PALM DR #A
12382 MORRIE LANE
OwnerCity
COLORADO SPRINGS
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
BUFFALO
CHEEKTOWAGA
WILLIAMSVILLE
NEW HAVEN
SNYDER
DELRAY BEACH
NEW HAVEN
MIAMI
NEW HAVEN
PUNTA GORDA
NAPLES
NEW HAVEN
NEW HAVEN
NAPLES
NAPLES
NAPLES
NEW HAVEN
ORANGE
SAN DIEGO
TEMECULA
LAGUNA BEACH
SANTA ANA
NEW HAVEN
SAN DIEGO
CHULA VISTA
BEVERLY HILLS
GARDEN GROVE
OwnerState
CO
CT
CT
CT
CT
NY
NY
NY
CT
NY
FL
CT
FL
CT
FL
FL
CT
CT
FL
FL
FL
CT
CA
CA
CA
CA
CA
CT
CA
CA
CA
CA
OwnerZIP
80906
06511-6107
06511-6107
06511-6107
06511-6107
14202
14225
14221
06511-6107
14226
33484
06511-6107
33155
06511-6107
33950
34112
06511-6107
06511-6107
34110
34109
34113
06511-6107
92865
92103
92592
92651
92704
06511-6107
92127
91910
90212
92840
Case 12-10344-CSS
RAYMOND
DANIEL
ROBERT
HARRY
RYAN
CHARLES
NATHAN
ADAM
KARIN
REGINA
JOHN
PAUL
CHARLES
JENNIFER
EUGENE
SCHWARTZ
GREGORY
ROBERT
ROBERT
EDWARD
BARBARA
ANTHONY
BRUCE
VIRGINIA
JENNIFER
JAMES
JAMES
JOAN
JAMES
DIANE
CATHERINE
JOHN
JODY
THOMAS
JAMES
KRISTY
SO
GIL
PEDRAZA
DRAB JR
JOHNSTON
VOMERO
MEYER
KOPER JR
BEITEL
COFRIN
DALLENBACH
REIMER
SCALIA
WARGO
FINK
ARIEL
BOWMAN
LABONIA
SEGAL
JASON
HOLDEN
LEONARDI
PAGE
KING
BRYANT-ULRICH
CAHILL
LENNOX
WALLSTEIN
KENNY
CIMO
MADDEN
CUTLER
TENBROCK
GRIECO
GILLESPIE
COLEMAN
Doc 127-6
3175 SO HOOVER ST.
555 LONG WHARF DR
11851 SENECA WAY
4993 MAPLE GLEN PL
75 JARDIN DE MER PLACE
1652 61 STREET
555 LONG WHARF DR
605 BECKER AVE
555 LONG WHARF DR
555 LONG WHARF DR
51 WELLESLEY ST
393 STERLING PL
555 LONG WHARF DR
512 MASS AVE APT 4
555 LONG WHARF DR
210 BROADWAY APT 102
51 GORE STREET
555 LONG WHARF DR
64 MONAHAN LN
417 MOUNTAIN ROAD
36 FRONT ST
555 LONG WHARF DR
37 PINE HILL LANE
24 BENTA GRASS LANE
34117 JACKSON 2 RD
555 LONG WHARF DR
550 HUNTINGTON AVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3205 SCHOOL HOUSE LANE
144 SHORE RD.
17 MORELAND DR
1153 WOODMERE DR
3063 BOOTH DRIVE
Filed 04/02/12
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LOS ANGELES
NEW HAVEN
CHINO
SANFORD
JACKSONVILLE BEACH
BROOKLYN
NEW HAVEN
WILMINGTON
NEW HAVEN
NEW HAVEN
PITTSFIELD
BROOKLYN
NEW HAVEN
BOSTON
NEW HAVEN
EVERETT
WALTHAM
NEW HAVEN
MANSFIELD
WEST HARTFORD
NEW HAVEN
NEW HAVEN
DUXBURY
NEWTOWN
CARTHAGE
NEW HAVEN
BOSTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
HARRISBURG
WATERFORD
DELRAN
SANATOGA
GARNET VALLEY
CA
CT
CA
FL
FL
NY
CT
DE
CT
CT
MA
NY
CT
MA
CT
MA
MA
CT
MA
CT
CT
CT
MA
CT
NY
CT
MA
CT
CT
CT
CT
PA
CT
NJ
PA
PA
90007
06511-6107
91710
32771
32250
11204
06511-6107
19804
06511-6107
06511-6107
01201
11238
06511-6107
02118
06511-6107
02149
02453
06511-6107
02048
06107
06513
06511-6107
02332
06470
13619
06511-6107
02115
06511-6107
06511-6107
06511-6107
06511-6107
17109
06385
08075
19464
19060
Case 12-10344-CSS
ANNE
NIKKI
ROSAMUND
PATRICK
MARGARET
FREDERICK
JOYCE
MICHAEL
O'GORMAN BROS INC DB
DELORES
CBP FARMS, LLC
SUNDQUIST
FRANCINE
FRANCIS
EDWARD
ALEX
EUGENE
WALTER
MELVIN
CAIN
BETSY
BOXCAR CANTINA
FERN
RONALD
KATHE
AMARAL
SCOTT
NATALIE
MICHAEL
ERIN
PATRICIA
LAUREN
CHARLES
KAREN
JUDITH
PATTERSON
KAYADIAS
WENDT
FOLEY
HUSICK
HARPER
GRAY
RUGGIERO
WARD
BRIAN
CHARLES RIVER SAAB
MARCUS
WILLIAMS
FORD
FILIPPOV
CUMMISKY
SPIGELMAN
FROMBERG
PETER
DEMALLIE
BLOOD
DELEHANTY
TUTTMAN
MARK
CARVER
VOLPE
AMMIANO
OCONNOR
CARR
THOMAS
PEARLE
STAPLER
GREEN
Doc 127-6
Filed 04/02/12
468 GLENWYTH RD
990 SMITHBRIDGE ROAD
6767 SUNSET WAY
555 LONG WHARF DR
1617 SORRELL ROAD
555 LONG WHARF DR
509 FAIRVIEW RD
11905 FALLEN HOLLY CT
996 ROUTE 33
215 W FRANKLIN ST
19065 PORTOLA DR. SUITE C
P.O. BOX 515
570 ARSENAL STREET
210 SUNRISE LANE
866 WASHINGTON STREET
555 LONG WHARF DR
130 TRAPELO ROAD
75 SEA VIEW TERRACE
29 LEIGHTON TRAIL
555 LONG WHARF DR
50 SHERRICK AVE
13 LOST OAK ROAD
44 OLD FIELD POINT ROAD
1165 HARVEY FARM RD
17 NORTH STREET EXTENSION
3 KNOLLCREST DR
48WATER STREET
555 LONG WHARF DR
555 LONG WHARF DR
10 STOCKER RD
555 LONG WHARF DR
532 DOYLESTOWN ROAD
555 LONG WHARF DR
555 LONG WHARF DR
1720 OAKWOOD TR
555 LONG WHARF DR
Page 3 of 247
WAYNE
GLEN MILLS
ST.PETERSBURG BEACH
NEW HAVEN
MALVERN
NEW HAVEN
NARBERTH
GREAT FALLS
FREEHOLD
ENFIELD
SALINAS
MONUMENT BEACH
WATERTOWN
PHILADELPHIA
WELLESLEY
NEW HAVEN
BELMONT
GUILFORD
GUILFORD
NEW HAVEN
HOLBROOK
WEST BOYLSTON
GREENWICH
WATERBURY
RUTLAND
ANDOVER
WARREN
NEW HAVEN
NEW HAVEN
VERONA
NEW HAVEN
MONTGOMERYVILLE
NEW HAVEN
NEW HAVEN
NARBERTH
NEW HAVEN
PA
PA
FL
CT
PA
CT
PA
VA
NJ
NC
CA
MA
MA
PA
MA
CT
MA
CT
CT
CT
MA
MA
CT
VT
VT
MA
RI
CT
CT
NJ
CT
PA
CT
CT
PA
CT
19087
19342
33706
06511-6107
19355
06511-6107
19072
22066
07728
27823
93908
02553
02472
19118
02482
06511-6107
02478
06437
06437
06511-6107
02343
01583
06830
05677
05201
01810
02885
06511-6107
06511-6107
07044
06511-6107
18936
06511-6107
06511-6107
19072
06511-6107
Case 12-10344-CSS
PAUL
JAMES
CAROL
ANDREW
BRUCE
KAREN
STEPHEN
COLOR
JOAN
PAUL
VERNION
SOPHIA
JODY
HOWARD
ASOKA
LEIF
CHARLES
KATIE
HERB
MONIQUE
CYNTHIA
JACQUELINE
BARBARA
SEYMOUR
BERNARD
JOHN
ANTHONY
JOHN
DANIEL
RICHARD
SUZANNE
ERIN
JESSICA
EWA
MARK
CYNTHIA
RESETARITS
STAMAN
KNOWLTON
SCOTTQ
BRANCHINI
WHITE
FUHRO
MY CAR
GABEL
HAMEL
HOLMES
PLINHO
PAGLISO
VILLANI
BANDARAGE
GULBRANDSEN
BROPHY
MCDONOUGH
CHAMBERS
MARTIN
CAROLAN
SULLIVAN
SHEER
KATZ
COHEN
LEWIS
PIRES
BURKE
DONAVANIK
BAEZ
CALIXTO
COREY
PERRIELLO
DRZEWINSKA
MOORE
HANRAHAN
Doc 127-6
Filed 04/02/12
25 BROOKHAVEN LANE
901 N POLLARD ST #1409
555 LONG WHARF DR
555 LONG WHARF DR
4 MYRICA WAY
120 BLODGETT RD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
112 BRIAR WAY
555 LONG WHARF DR
37 HAMPSHIRE WAY
428 TIMBERLAKE DR
4601 N. PARK AVENUE #1513
23077 OLD FAIRLEE ROAD
555 LONG WHARF DR
555 LONG WHARF DR
1172 COMMONWEALTH AVE
555 LONG WHARF DR
705 HARWICK ROAD
555 LONG WHARF DR
922 FAIRTHORNE AVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
49 FLETCHER AVENUE
2101 CHESTNUT ST UNIT1225
1003 52ND STREET
11640 STEWART LANE #202
555 LONG WHARF DR
75 BROOK ST
555 LONG WHARF DR
93 WINSLOW RD
555 LONG WHARF DR
Page 4 of 247
SOUTH WINDSOR
ARLINGTON
NEW HAVEN
NEW HAVEN
OLD LYME
GREENWICH
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NESHANIC STATION
NEW HAVEN
MEDFORD
VENETIA
CHEVY CHASE
CHESTERTOWN
NEW HAVEN
NEW HAVEN
BOSTON
NEW HAVEN
WAYNE
NEW HAVEN
WILMINGTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
MANASQUAN
PHILADELPHIA
BROOKLYN
SILVER SPRING
NEW HAVEN
HANSON
NEW HAVEN
WEARE
NEW HAVEN
CT
VA
CT
CT
CT
NY
CT
CT
CT
CT
NJ
CT
NJ
PA
MD
MD
CT
CT
MA
CT
PA
CT
DE
CT
CT
CT
CT
NJ
PA
NY
MD
CT
MA
CT
NH
CT
06074
22203
06511-6107
06511-6107
06371
12834
06511-6107
06511-6107
06511-6107
06511-6107
08853
06511-6107
08055
15367
20815
21620
06511-6107
06511-6107
02134
06511-6107
19087
06511-6107
19807
06511-6107
06511-6107
06511-6107
06511-6107
08736
19103
11219
20904
06511-6107
02341
06511-6107
03281
06511-6107
Case 12-10344-CSS
JAMES
DONALD AND ETHEL
ERIC
SHANNON
MINDY
JAMES
SUSAN
MICHAEL
CAPITAL LEASE GROUP
ARDITH
MARGARET
NORMAN
ANNE
ROBERT
KAISA
EOIN
SARA
PETER
FRED
ROGER
HELMER
PATRICIA
EDMOND
MICHAEL
TRACY
WARREN
BRYAN
STEPHEN
TIMOTHY
KIMBERLY
STEPHEN
COURTNEY
JULIE
ANNIE
THOMAS
GLENDA
CRAIG
FLANDERS
PORTER
MCCRAINE
SIEGEL
ROBINSON
HASKELL
WOOD
WALKER
GLIDDEN
CONCOOL
LYDON
LAPORTE
MACKIE
ORIORDAN
SUPPLE
LAWRENCE
ZUCCONI
LEONARD
PEARSON
GALLAGHER
DUSABLON
TOBE
LEE
ADAIR
LAPLANTE
STEGING
KATZMAN
MONTGOMERY
JONES
MAXWELL
FOGT
GLOSSINGER
SNOW
SIMS
Doc 127-6
Filed 04/02/12
1662 ELM STREET
62 SEABURY
555 LONG WHARF DR
555 LONG WHARF DR
45 HARROGATE ST.
555 LONG WHARF DR
35 FIELDSTONE DRIVE
183 DRINKWATER ROAD
145 MANLEY STREET
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
7D GOLDWAITHE ROAD APT. 2
10798 ASHLEY LN
19 HALLAM ST APT 1
555 LONG WHARF DR
23 WARING RD
15 PISCILLA AVE
505 MILL STREET
125 WEST RIDGE RD
10200 HARDIN RD
40750 OAKMONT CT
725 LARKSPUR DRIVE
3025 ELLINGTON DR
21861 CAMINITO DR
24612 MONITA CIR.
14138 CRESCENTA WAY
9339 LEMON AVE
555 LONG WHARF DR
8541 WOODS POINTE DRIVE
129 HENRY ST
555 LONG WHARF DR
555 LONG WHARF DR
243 MARBROOK DR
31822 AUGUSTA DR
Page 5 of 247
MANCHESTER
CENTERVILLE
NEW HAVEN
NEW HAVEN
LIDO BEACH
NEW HAVEN
DOVER
KENSINGTON
BROCKTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
WORCESTER
WOODBURY
DORCHESTER
NEW HAVEN
POUND RIDGE
SCITUATE
WORCESTER
STRATTON
PIQUA
PALMDALE
TIPP CITY
LOS ANGELES
TRABUCO CANYON
SOUTH LAGUNA NIGUEL
RANCHO CUCAMONGA
LA MESA
NEW HAVEN
CINCINNATI
DAYTON
NEW HAVEN
NEW HAVEN
KETTERING
ROMULUS
NH
MA
CT
CT
NY
CT
NH
NH
MA
CT
CT
CT
CT
MA
MN
MA
CT
NY
MA
MA
VT
OH
CA
OH
CA
CA
CA
CA
CA
CT
OH
OH
CT
CT
OH
MI
03101
02632
06511-6107
06511-6107
11561
06511-6107
03820
03833
02301
06511-6107
06511-6107
06511-6107
06511-6107
01605
55129
02125
06511-6107
10576
02066
01602
05155
45356
93551
45371
90068
92679
92677
91739
91941
06511-6107
45249
45403
06511-6107
06511-6107
45429
48174
Case 12-10344-CSS
THOMAS AND MICHELE
MARY
JANE
DANIAL
SUE
MICHAEL
PETER
STEVEN
PATRICIA
MIRIAM
ROBERT
MELISSA
LAURA
SCOTT
BRIAN
MONA
PHILLIP
MCKIM
LAUREN
WENDI
JOHN
JAMES
STEPHEN
MAHA
COURTNEY
ASHLEY
DOUGLAS
CHERYL
RAYNE
DAVID
RUSSELL
CHESTER
ANDREW
LEBEL
MARY
ELIZABETH
RUDOLF
HEIL
LOCY
RODABAUGH
SWONGER
GUREASKO
NOONAN
JESTER
CARLYN
PAULUS
RATLIFF
ASKREN
MITCHELL
DITTO
WELBORN
RUSSELL
GUNN
DEGUZMAN
KATZ
EGGENER
MEYER
RUSSELL
RESSLER
JABER
ANDRACCHI
COMBS
DEPEW
JEFFERSON
HUBER
MAXIM
WALL
DIAMOND
FILSHIE
ROBERT
LINK
STRUCKMAN
Doc 127-6
Filed 04/02/12
516 KENRIDGE DR
555 LONG WHARF DR
555 LONG WHARF DR
8316 MYRTLE LANE #A
934 KERNS AVE
1356 CUSTER AVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3821 COFFEAT CT
3338 DARBY GLEN BLVD
7170 KIRKCALDY DRIVE
2727 ERIE AVENUE 2W
1108 VINE STREET
148 PENDOCK LANE
6017 KENTHWORTH DR
505 CASHWELL PL
555 LONG WHARF DR
7885 RED MAHOGANY ROAD
555 LONG WHARF DR
701 E CAMINO REAL
2655 NEBRASKA AVE #646
2140
555 LONG WHARF DR
5598 WELLESLEY PARK DRIVE APT
555 LONG WHARF DR
5407 AVE SIMONE
555 LONG WHARF DR
1306 WOODCREST AVE
17904 TIMBERVIEW STREET
5609 MIDWOOD RD
555 LONG WHARF DR
7185 DENNIS CIR #C-105
14377 MANCHESTER DRIVE
1247 EGRETS LANDING #101
2451 FAIRVIEW AVENUE
Page 6 of 247
MIDDLETOWN
NEW HAVEN
NEW HAVEN
LIBERTY TOWNSHIP
LEBANON
CINCINNATI
NEW HAVEN
NEW HAVEN
NEW HAVEN
BELLBROOK
HILLIARD
WEST CHESTER
CINCINNATI
NEWPORT
PIEDMONT
HOLLY SPRINGS
GOLDSBORO
NEW HAVEN
BOYNTON BEACH
NEW HAVEN
BOCA RATON
PALM HARBOR
PORT CLINTON
NEW HAVEN
BOCA RATON
NEW HAVEN
LUTZ
NEW HAVEN
SAFETY HARBOR
TAMPA
BETHESDA
NEW HAVEN
NAPLES
NAPLES
NAPLES
CINCINNATI
OH
CT
CT
OH
OH
OH
CT
CT
CT
OH
OH
OH
OH
KY
SC
NC
NC
CT
FL
CT
FL
FL
OH
CT
FL
CT
FL
CT
FL
FL
MD
CT
FL
FL
FL
OH
45042
06511-6107
06511-6107
45044
45036
45208
06511-6107
06511-6107
06511-6107
45305
43026
45069
45208
41071
29673
27540
27534
06511-6107
33437
06511-6107
33432
34684
43452
06511-6107
33433
06511-6107
33558
06511-6107
34695
33647
20814
06511-6107
34104
34114
34108
45219
Case 12-10344-CSS
DANIEL
JAMES
JOYCE
PAIGE
JON
MARGARET
KEVIN
CLIFFORD
DANIEL
MARY JO
JOHN
JENNIFER
ANN
SYNERGY GRAPHICS
SARA
TIMOTHY
JEAN LUC
JOAN
JOHN
MATTHEW
ANN
WILLIAM
JAMES
JARIS
SAVELY
KELLI
PATRICIA
ANDREW
CHARLES
COMPTON
JOHN W
GRAHAM
JOHN
DAVID
DONNA
MARJORIE
CAPLIN
FRAZIER
HAGEN
PRIDE
CARLSON
BRIMIJOIN
DOOLEY
STRITCH JR
CROONQUIST
KUKOWSKI
SLACK
WILLIAMS
ROUTIER
KEARNS
KAZMIERCZAK
PANETTA
CIOTTI
JOHNSTONBAUGH
BRADY
KAHN
HOLBERT
BUHR
HUNT
ROSENAUR
FANTAUZZO
ROSS
WARNER
KRAUS III
WARD
KUNZIER
PATERSON
CORBIN
CULLOM
BUNTON
GALLAGHER
Doc 127-6
555 LONG WHARF DR
826 LAVIGNE HILL ROAD
3100 RIDGEMOOR COURT
275 SHORE ROAD NORTH
1402 FAWN HAVEN
1418 GRAHAM COURT SE
555 LONG WHARF DR
6210 LAWNDALE LN
1434 RIVIERA AV S
20560 ENGEN BLVD
190 MUSTANG RD
2352 220TH ST
4233 PENFIELD AV S
555 LONG WHARF DR
555 LONG WHARF DR
965 176TH ST
4710 58TH AV N #112
175 S MAIN ST
555 LONG WHARF DR
22 QUEEN ANN DRIVE
555 LONG WHARF DR
3947 CEDAR STREET
613 CHATAUQUA BLVD
14682 SE EDELWEISS DRIVE
1914 NW 24TH PLACE
555 LONG WHARF DR
3034 ELLIOTT STREET
1978 SUNDERLAND DR
719 BERNHRAD AVE
8849 REYNOLDS MILL ROAD
3580 RIDGEWOOD RD
6 NAUDAIN CT
3680 PLEASANT HOME
63 MORENA TERRACE
4505 N DITTMAR RD
2 VIOLET DRIVE
Filed 04/02/12
Page 7 of 247
NEW HAVEN
HINESBURG
PROSPECT
BOWERBANK
SAN ANTONIO
ROCHESTER
NEW HAVEN
MAPLE GROVE
LAKELAND
ELK RIVER
EAGLE
CUSHING
AFTON
NEW HAVEN
NEW HAVEN
HAMMOND
CRYSTAL
ARCHBALD
NEW HAVEN
BASKING RIDGE
NEW HAVEN
WASHOUGAL
VALLEY CITY
SANDY
PORTLAND
NEW HAVEN
BALTIMORE
BETHLEHEM
MOUNT JOY
SEVEN VALLEYS
YORK
WILMINGTON
BURBANK
CROWN POINT
ARLINGTON
FARMINGDALE
CT
VT
KY
ME
TX
MN
CT
MN
MN
MN
CO
WI
MN
CT
CT
WI
MN
PA
CT
NJ
CT
WA
ND
OR
OR
CT
MD
PA
PA
PA
PA
DE
OH
IN
VA
ME
06511-6107
05461
40059
04426
78248
55904
06511-6107
55311
55043
55330
81632
54006
55001
06511-6107
06511-6107
54015
55429
18403
06511-6107
07920
06511-6107
98671
58072
97009
97210
06511-6107
21224
18015
17552
17380
17406
19808
44214
46307
22207
04344
Case 12-10344-CSS
KATHLEEN
SUSAN
GREGORY
TERRI
LEO
ALISON
ANTHONY
RONALD
PAUL
PEGGY
PAUL
CURTIS
ROCHELLE
SALLY
RONALD
BERNARD
LAUREEN
JOHN
POLNAR
KAREN
BONNIE
LORI
BRUCE
DAVID
PAUL
KRISTINA
JONI
JOSEPH
FREDRICK
TONI
JUDITH
MORRIS
IPR, INC
RICHARD
RALPH
THOMAS
MONACO
WOOLF
BRYAN
FOSS
FINNEGAN JR.
CESSARIO
PIRES
MONROE
LEEVAN
PENNOCK
FERRERI
EPLEY
FALVEY
HARRIS
GREENE
WICZER
MARTIN
MCBENNETT
LAURA
CLARKE
GREEN
PETERSON
MARTIN
DELAET
SCHEATZLE
MILLER
MOORE
DESSENT
HOLLINGER
KENDRICK
DUGAN
GOLD
HANLON
LOCURCIO
HAVILAND
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
18 ROSEWOOD COURT
8320 SE ANGELINA COURT
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
10040 E HAPPY VALLEY RD # 506
555 LONG WHARF DR
3985 CAPITOL DR
801 ARBOR GLEN COURT
9803 YUCCA LN N
1126 6TH ST. SE
1581 TAYLOR AVE.
555 LONG WHARF DR
22W14 TERRACE DR
18 ALLEN ROAD
142 N TIMBER LANE
32 MARSHALL AVE.
765 KENDUSKEAG AVE
555 LONG WHARF DR
42 CLIFTON HEIGHTS LANE
341 E STONEQUARRY RD
555 LONG WHARF DR
5625 WHALEN RD
555 LONG WHARF DR
16 CUSHNOC RD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
576 INSBRUCK AVE
3540 SAVANNAHS TRAIL
23321 COPPERLEAF DR
Page 8 of 247
NEW HAVEN
NEW HAVEN
NEW HAVEN
BLOOMINGTON
HOBE SOUND
NEW HAVEN
NEW HAVEN
NEW HAVEN
SCOTTSDALE
NEW HAVEN
PALM HARBOR
ORMOND BEACH
MAPLE GROVE
MASON CITY
MUSCATINE
NEW HAVEN
GLEN ELLYN
NORWALK
CHESHIRE
GUILFORD
BANGOR
NEW HAVEN
MARBLEHEAD
VANDALIA
NEW HAVEN
FITCHBURG
NEW HAVEN
VASSALBORO
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
GREAT FALLS
MERRITT ISLAND
BONITA SPRINGS
CT
CT
CT
IL
FL
CT
CT
CT
AZ
CT
FL
FL
MN
IA
IA
CT
IL
CT
CT
CT
ME
CT
MA
OH
CT
WI
CT
ME
CT
CT
CT
CT
CT
VA
FL
FL
06511-6107
06511-6107
06511-6107
61704
33455
06511-6107
06511-6107
06511-6107
85255
06511-6107
34685
32174
55369
50401
52761
06511-6107
60137
06851
06410
06437-3517
04401
06511-6107
01945
45377
06511-6107
53575
06511-6107
04989
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
22066
32953
34135
Case 12-10344-CSS
ROLANDO
DORIS
DONALD
SANDRA
ANDREW
RIVA
FRANK
LESLIE
WALKER
ZAMLER, MELLEN & SHI
ALEXA
DAWN
CHRISTOPHER
DAVID
JOAN
WALTER
JOHN
CHRISTOPHER
RACHELLE
MICHAEL
ROSEMARY
CYNTHIA
JACK
RICHARD
KEI
CHARLES
JAMES
GERALD
MARY
GULFSTREAM TRANSPORT
JORDAN
BARBARA
JOHN
GENE
JOEL
MARY
ALVAREZ
OGBURN
SHAW
MITCHELL
TROOP
POOR
CARDERELLI
MCCLENIC
MCKEOUGH
ELLSWOOD
CAVANAUGH
PARROTT
SMITH
JANESE
BINDER
MORROCCO
VANDE ZANDE
KLUGMAN
LEONE
CARAS
DAILEY-SMITH
BROWN
LELAND
YAMADA
HARPER
WEAVER
BRESLIN
HIGBY
HECKTMAN
WHITTIER
LICHTENSTEIN
COLONESE
POLLACK
TEMPLE
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
3718 N LAKE DR
123 GLENWOOD DR APT 2
12 DEER POND ROAD
73 KIRKLAND STREET
9 SHOODDY MILL RD
555 LONG WHARF DR
664 ALDERWOOD DR
555 LONG WHARF DR
555 LONG WHARF DR
33 WELLESLEY AVENUE
1821 S BASCOM AVE #175
3770 S. HARLAN ST.
371 MADEIRA CIR
555 LONG WHARF DR
6003 WINNEBAGO ROAD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
10 PAULA DRIVE
52 ROBINHOOD STREET
48 PLEASANT ST
6783 ARLINGTON DR
229 HAWTHORNE AVE
1784 S DAHLIA ST
540 N STREET SW S-804
219 MICAH'S WAY
555 LONG WHARF DR
25191 US HWY 19 NORTH
555 LONG WHARF DR
555 LONG WHARF DR
PO BOX 346
222 OLD SACHEMS HEAD RD
111 SWAN LANE
555 LONG WHARF DR
Page 9 of 247
NEW HAVEN
NEW HAVEN
MILWAUKEE
BANGOR
SUDBURY
CAMBRIDGE
ANDOVER
NEW HAVEN
NEWPORT BEACH
NEW HAVEN
NEW HAVEN
NORTH PROVIDENCE
CAMPBELL
DENVER
ST PETERSBURG
NEW HAVEN
BETHESDA
NEW HAVEN
NEW HAVEN
NEW HAVEN
TAUNTON
AUBURNDALE
MARBLEHEAD
WEST BLOOMFIELD
PALO ALTO
DENVER
WASHINGTON
COLUMBIA
NEW HAVEN
CLEARWATER
NEW HAVEN
NEW HAVEN
WAWARSING
GUILFORD
POUGHKEEPSIE
NEW HAVEN
CT
CT
WI
ME
MA
MA
CT
CT
CA
CT
CT
RI
CA
CO
FL
CT
MD
CT
CT
CT
MA
MA
MA
MI
CA
CO
DC
MO
CT
FL
CT
CT
NY
CT
NY
CT
06511-6107
06511-6107
53211
04401
01776
02138
06323
06511-6107
92660
06511-6107
06511-6107
02911
95008
80235
33715
06511-6107
20816
06511-6107
06511-6107
06511-6107
02780
02466
01945
48322
94301
80222
20024
62236
06511-6107
33763
06511-6107
06511-6107
12489
06437
12603
06511-6107
Case 12-10344-CSS
MICHAEL
JANE
LINDA
BERNARD
DAVID
DEBORAH
JONATHAN
TIM
ZOUFALY
RICHARD
MARTHA
KATHRYN
MICHAEL
KEVIN
ROBERT
MARGO
MARCY
DENNIS
SUSAN
JACK
BENJAMIN
SARAH
THOMAS
JAY
ALLAN
CHARLES
ENTERPRISE
PETER
DAMIAN
MARC
DAVID
BRUCE
KENNETH
NICOLETTE
MANCHESTER CORP
DENISE
PERRY
LAMM
FINE
GIACABAZI
GASTON
SWAN
LAUTER
GROSE
ROBYN
VALLELY
BOURDON
LAUTERBACH BELL
OLEARY
GARNIER
KAHAN
MAUNES
MARTINOWICH
CORTIJO
BRANDES
MITCHELL
TOMBLIN
THOMAS
TATHAM
AUSSIEKER
REICH
DUELL
FM TRUST
ANDREWS
FRANSCADORE
LEVIN
ORAZIETTI
FUSILLO
LEFKOWITZ
MCGOVERN
DUKETTE
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
210 WINDRIDGE DRIVE
555 LONG WHARF DR
WOODLOT RD
555 LONG WHARF DR
555 LONG WHARF DR
104 RANDI DR
2705 SUMMERS RIDGE DRIVE
1393 MASS AVE
13 PINE ORCHARD LAND
163 E BAJA PLACE
555 LONG WHARF DR
555 LONG WHARF DR
1 BENTLEY LANE
886 WYNDEMERE WAY
1330 WEST AVE #3011
250 S OCEAN BLVD #6A
900 BEACH RD APT 284
4019 NW 8TH AVE
809 W CUMBERLAND CT
916 DONNEY DR
17 CHERRY LANE
555 LONG WHARF DR
2738 GENEVA LAKE DRIVE
29301 GRAND RIVER AVE
16 FERNHURST
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
93 THE FARMS RD
73 ROSEMARY LANE
21 MEADOWVIEW DRIVE
PO BOX 317
2 SUMER WIND CIR
Page 10 of 247
NEW HAVEN
NEW HAVEN
NEW HAVEN
WASHINGTON
NEW HAVEN
AMHERST
NEW HAVEN
NEW HAVEN
MADISON
ODENTON
NORTHADAMS
KILLINGWORTH
CASA GRANDE
NEW HAVEN
NEW HAVEN
PORT DEPOSIT
NAPLES
MIAMI BEACH
BOCA RATON
VERO BEACH
GAINESVILLE
JACKSONVILLE
HOLLY SPRINGS
MORTON
NEW HAVEN
BELLEVILLE
FARMINGTON HILLS
FARMINGTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
BEDFORD
SOUTH WINDSOR
CHESHIRE
HARVARD
ENFIELD
CT
CT
CT
IL
CT
MA
CT
CT
CT
MD
MA
CT
AZ
CT
CT
MD
FL
FL
FL
FL
FL
FL
GA
IL
CT
IL
MI
CT
CT
CT
CT
NY
CT
MA
MA
CT
06511-6107
06511-6107
06511-6107
61571
06511-6107
01002
06511-6107
06511-6107
06443
21113
01247
06419
85122
06511-6107
06511-6107
21904
34105
33139
33432
32963
32605
32259
30188
61550
06511-6107
62221
48336
06032
06511-6107
06511-6107
06511-6107
10506
06074
01225
01451
06082
Case 12-10344-CSS
MICHAEL
JEFFREY
NOELLE
RON
JUSTIN
CHRISTOPHER
HUGH
DAVID
KELLY
MICHAEL
BLAUFARB
CARLTON
CARMEN
AMY
BRIAN
TANYA
CHARLES
LINDA
JARED
SHARON
ROBERT
LARRY
JAMES
RICHARD
CHRISTOPHER
LINDA
COUZENS
WERNICK
TARA
KARL
FREDERICK
ROSEMARY
ANN
RICHARD
EDWARD
KEVIN
FORBROOK
SENSE
HARLING
SCHNEIDER
SULLIVAN
KING
BOYD IV
ONANIAN
EVANS
RAVENKAMP
RONNIE
YOUNG
LISTRO
XIDEA
MOORE
REBELO
SANDERS
PERLIN
COHEN
BECKETT
LANE
WESTPHAL
OSMUN
LAINE
GUANCIALE
SOREL
ELENA
DEBRA
SWARTZ
SENTAK
NICHOLS
POOLER
TOWNSEND
GRUBE
RESOVSKY
MADRY
Doc 127-6
38111 FLORAC ST #E
555 LONG WHARF DR
555 LONG WHARF DR
2663 CORDELIA RD
555 LONG WHARF DR
441 FRANKLIN AVE APT 1
7452 WOODSTONE CIRCLE
26 INDIAN RDG
312 WINDSOR LANE
69 KENSINGTON DR
4612 GREENFIELD ROAD
405 N DAGGETT ST
110 SUNSET RIDGE
10 CHEROKEE RD
29 TAUNTON ST
555 LONG WHARF DR
935 SOMERSET DR
555 LONG WHARF DR
555 LONG WHARF DR
1327 COLLEGEWOOD ST
14 HICKORY DR
16327 WHITEHEAD DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
9116 WOODBURY CT
555 LONG WHARF DR
555 LONG WHARF DR
2347 HOLLY LEAF LN
555 LONG WHARF DR
1584 ROUTE 7
555 LONG WHARF DR
555 LONG WHARF DR
14006 CEDAR CREEK AVE
Filed 04/02/12
Page 11 of 247
PALMDALE
NEW HAVEN
NEW HAVEN
LOS ANGELES
NEW HAVEN
PITTSBURGH
MACUNGIE
BRIDGEWATER
MARLTON
EATHAMPTON
BETHLEHEM
PHILADELPHIA
ROCKY HILL
CANTON
STATEN ISLAND
NEW HAVEN
TOMS RIVER
NEW HAVEN
NEW HAVEN
YPSILANTI
CHELSEA
LINDEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
MENTOR
NEW HAVEN
NEW HAVEN
ORANGE PARK
NEW HAVEN
PORT CRANE
NEW HAVEN
NEW HAVEN
BAKERSFIELD
CA
CT
CT
CA
CT
PA
PA
MA
NJ
NJ
PA
PA
CT
MA
NY
CT
NJ
CT
CT
MI
MI
MI
CT
CT
CT
CT
CT
OH
CT
CT
FL
CT
NY
CT
CT
CA
93552
06511-6107
06511-6107
90049
06511-6107
15221
18062
02324
08053
08060
18017
19151
06067
02021
10306
06511-6107
08753
06511-6107
06511-6107
48197
48118
48451
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
44060
06511-6107
06511-6107
32073
06511-6107
13833
06511-6107
06511-6107
93114
Case 12-10344-CSS
WADE
LINDA
CARINA
SUSAN
TOMMY
CAROL
ALISON
RITA
PAMELA
KLEIN
DEBORA
NICHOLAS
GINA
CINDY
MARCIA
THOMAS
GREGG
SILVANA
DAVID
BELMONT DAY SCHOOL
MICHAEL
KATHY
JAMES
SPYKER OF NORTH AMER
AMIT
STEVEN JOHN
SHERWIN
THOMAS DUNN MEMORIAL
DEBRA
NEETRA COLEEN
CHRISTOPHER
ANA
SEAN
MAXINE
JAN
RIGOBERTO
WEITLAUF
PAWLUS
CHAVEZ
JOHNSON
SANCHEZ
HILLSBERG
ARTALE
DEPEDRO
TRAILSMITH
STEVEN
MCLACHLAN
SLATER
PROIA
MACLEAN
ANKER
NULL
DICKMAN
GUERCI-LENA
HEATH
KILCOLLINS
NEEDHAM
O'DONNELL
SHAI
PROUGH
LEFF
POLLOCK
WILLIAMS
WILSHIRE
DIAZ
LOUGHRAN
PORTER
HIROTA
MARTINEZ
Doc 127-6
Filed 04/02/12
829 CARDIFF CT.
555 LONG WHARF DR
1104 N BELMONT
555 LONG WHARF DR
130 S CLAY ST
950 ROLLINGWOOD DR
55 JACKSON ST
282 N WATER ST
26 SILO HILL RD
81 BOWMAN AVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
150 SOUTH ST
12871 ANTELOPE DR
50 JENNINGS RD
1121 IVYMONT ROAD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1130 8TH STREET
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3289 MANDEVILLE CANYON ROAD
1519 6TH APT 302
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
9306 NE 9TH AVE
Page 12 of 247
O'FALLON
NEW HAVEN
ARLINGTON HEIGHTS
NEW HAVEN
DENVER
HIGHLAND PARK
ANSONIA
BATAVIA
MADISON
RYE BROOK
NEW HAVEN
NEW HAVEN
NEW HAVEN
WESTBORO
LITTLETON
HARTFORD
BRYN MAWR
NEW HAVEN
NEW HAVEN
NEW HAVEN
MANHATTAN BEACH
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
LOS ANGELES
SANTA MONICA
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
MIAMI
IL
CT
IL
CT
CO
IL
CT
IL
CT
NY
CT
CT
CT
MA
CO
CT
PA
CT
CT
CT
CA
CT
CT
CT
CT
CT
CT
CT
CA
CA
CT
CT
CT
CT
CT
FL
62269
06511-6107
60004
06511-6107
80219
60035
06401
60510
06443
10573
06511-6107
06511-6107
06511-6107
01581
80127
06120
19010
06511-6107
06511-6107
06511-6107
90266
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
90049
90401
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
33138
Case 12-10344-CSS
SUZANNE
HELEN
ANNA
JOSEPH
DEENA
BERGMAN
SHERYL
IRIS
JOHN
MICHELLE
MOORE
JUNG
LESLYAN
CARIN
RICHARD
MONICA
STUART
LINDA
CELESTE
HENRY
SUSAN
AMY
HUGHES
TIFFANY & JOHN
RANDIE
MICHAEL
STEPHANIE
CHARLES RIVER SAAB
FRANCES
DOROTHY
CAROL
WILLIAM
ROBERT
STONE
BITTMAN
MARTINEZ
STUMPF
PASTER
BARTON
HEFFERNAN
JENNINGS
SCHOENFELD JR.
CHARLES RIVER SAAB
REED-ZAGORSKI
CHARLES
YOO
CHARLES RIVER SAAB
RONHOLDT
ALF
GUIDICE
CHARLES RIVER SAAB
THOMAS
URKOV
BERNTH
FARMS
SHERMAN
BECKER
MCDONALD
ARTHUR
TARANTO
MINOVITZ
LONGO
MAYBERRY
MESSINA
MULLEN
WALLACE
O'CONNOR
MURPHY
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
10445 COLINA WAY
2090 EVES RD
555 LONG WHARF DR
33 GOODWIVES RIVER RD
555 LONG WHARF DR
PO BOX 415
555 LONG WHARF DR
570 ARSENAL STREET
7136 E KILLDEE ST
17 DRAPER ROAD
555 LONG WHARF DR
570 ARSENAL STREET
101 E 36TH ST
866 ELM COURT
4918 WEST BALMORAL
570 ARSENAL STREET
9757 S. BELL AVE.
2928 WASHINGTON AVE
2407 TOPSWOOD
509 SWIFTWATER CT
26 FOOTES LANE
9820 SW 76 STREET
555 LONG WHARF DR
7 DUNSTER ROAD
48 LANDE WAY
19476 PAUMA VALLEY DRIVE
25 CRANEFIELD ROAD
350 SUNSET HOLLOW ROAD
570 ARSENAL STREET
555 LONG WHARF DR
555 LONG WHARF DR
317 DEVONSHIRE ROAD
530 UPPER WEADLEY ROAD
555 LONG WHARF DR
Page 13 of 247
NEW HAVEN
NEW HAVEN
LOS ANGELES
ROSWELL
NEW HAVEN
DARIEN
NEW HAVEN
SUGARLOAF
NEW HAVEN
WATERTOWN
LONG BEACH
WAYLAND
NEW HAVEN
WATERTOWN
WILLISTON
MARCO ISLAND
CHICAGO
WATERTOWN
CHICAGO
WILMETTE
SOUTH BEND
SEWELL
MORRISTOWN
MIAMI
NEW HAVEN
BEDFORD
YOUNTVILLE
NORTHRIDGE
CONCORD
WEST CHESTER
WATERTOWN
NEW HAVEN
NEW HAVEN
DEVON
WAYNE
NEW HAVEN
CT
CT
CA
GA
CT
CT
CT
NY
CT
MA
CA
MA
CT
MA
ND
FL
IL
MA
IL
IL
IN
NJ
NJ
FL
CT
MA
CA
CA
MA
PA
MA
CT
CT
PA
PA
CT
06511-6107
06511-6107
90077
30076
06511-6107
06820
06511-6107
10921
06511-6107
02472
90808
01778
06511-6107
02472
58801
34145
60630
02472
60643
60091
46614
08080
07960
33173
06511-6107
01730
94599
91326
01742
19380
02472
06511-6107
06511-6107
19333
19087
06511-6107
Case 12-10344-CSS
IAN
RANDALL
ROBERT
IRA
SARAH
JACQUELINE
CATHERINE
MICHAEL
RICHARD
JOHN
LAWRENCE
MARC
MELVIN
RICHARD
GABRIELLE
KENNETH
LINDSAY
JOSI
SUSAB
ELLEN
ROBERT
LISA
CORRINE
J MICHAEL
ANDREW
THERESE
DONNABEL
ZACHARY
TIMOTHY
DROSS
KIMBERLY
DEPARTMENT
LIA
JODY
ELLIOT
STETSON AUTO SALES
BELL
STYER
BEITLER
HOLTZ
DENTON
ARANETA
JOHNS
GOULSTON
PETERS
COX JR
MADISON
SILBERMAN
COOK
THOMAS
JENSEN
BOLDT
THEISEN
MILLER
WAKEFIELD
RUTENBERG
WATERMAN
FRANK
BUENZLI
LUTZ
HORVATH
AUSTIN
PILAR
BRUELL
BENNETT
DILIDDO
LARSON
SERVICE
KAZANDJIAN
PAGLIUSO
AUERBACHER
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
465 LITTLE CONESTOGA ROAD
748 BRACKEN COURT
66 ALFRED DROWNE ROAD
339 W WALNUT STREET
2367 BENSELY ST
5261 SW 97TH DR
7934 CARSON CREEK ST.
5409 BAUER DR
816 1/2 SHERMAN AVE
1755 ENGLEHART STREET
317 GLEN THISTLE CT
218 QUAIL TRAIL
745 W. WASHINGTON AVE
S5588 GLACIER DR
5540 RIVERVIEW DR
5194 E CHEYYLL PARKWAY #309
555 LONG WHARF DR
7 OVERLOOK DR
555 LONG WHARF DR
605 SHELDON ST
555 LONG WHARF DR
W19294 SAW MILL RD
236 E GRANT STREET
555 LONG WHARF DR
555 LONG WHARF DR
222B MAIN STREET
555 LONG WHARF DR
6826-1 OLD ROYALTON RD
555 LONG WHARF DR
555 LONG WHARF DR
25895 LORAIN ROAD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1174 EASTERN ROAD
Page 14 of 247
NEW HAVEN
DOWNINGTOWN
WEST CHESTER
BARRINGTON
LANCASTER
HENDERSON
GAINESVILLE
LAS VEGAS
MADISON
JANESVILLE
CORDOVA
MADISON
GREENWOOD
MADISON
BARABOO
WAUNAKEE
MADISON
NEW HAVEN
NORTH BRANFORD
NEW HAVEN
MADISON
NEW HAVEN
GALESVILLE
LANCASTER
NEW HAVEN
NEW HAVEN
NEW MILFORD
NEW HAVEN
BRECKSVILLE
NEW HAVEN
NEW HAVEN
NORTH OLMSTED
NEW HAVEN
NEW HAVEN
NEW HAVEN
WARREN
CT
PA
PA
RI
PA
NV
FL
NV
WI
WI
TN
WI
MS
WI
WI
WI
WI
CT
CT
CT
WI
CT
WI
PA
CT
CT
NJ
CT
OH
CT
CT
OH
CT
CT
CT
ME
06511-6107
19335
19382
02806
17603
89044
32608
89113
53718
53545
38016
53705
38930
53715
53913
53197
53711
06511-6107
06471
06511-6107
53711
06511-6107
54630
17602
06511-6107
06511-6107
07646
06511-6107
44141
06511-6107
06511-6107
44070
06511-6107
06511-6107
06511-6107
04864
Case 12-10344-CSS
CORY
JOAN
KAROL
LAWSON
BARBARA
MELISSA
TERRY
PATRICIA
SCOTT
KATHERINE
DARKO
MARCUS
AMY
ARTHUR
DARREN
ELIAH
MIDWESTERN AUTO GROU
KIMINAS
HELEN
CHRISTOPHER
STEVEN
SHARON
YOSHINORI
STACIE
KRISTA
MARK
MARTIN
MELANIE
ANDREA
BRYAN
ANTHONY
ANTHONY
ROBERT
PAUL
JOANIE
CHARLES RIVER SAAB
ROCLAWSKI
ASBURY
SKOBY
HILL
HARKINS
COLLINS
PARKS
ESTEY
CRAIG
SAMA
BAGOJE
HANKS
LAWRENCE
SKAFIDAS
PALMER
WATLINGTON
CHRIS
WEINBERG
MATHER
REID
LEVINSOHN
MORI
HAGSTEDT
LOEWEN
ZUKOWSKI
MICHEL
CARR
SUTTER
KOHN
BROWN
THOMAS
KNIGHTON
WORSOWICZ
BUCKLEY
Doc 127-6
Filed 04/02/12
570 ARSENAL STREET
555 LONG WHARF DR
2831 MAYFLOWER ST
P O BOX 656
99 NOTCH HILL ROAD
897 FORDING ISLAND RD
917 SYCAMORE PLACE
4 FOXMOOR PL
80 GRAND VIEW DRIVE
7 PORTAGE WAY
P.O. BOX 53
4583 CARMEN WAY
377 MEADOW VALLEY ROAD
1035 MORAN ROAD
8 OSGOOD PLACE
6578 BLUFF ROAD
2706 SW MARIPOSA CIR
6335 PERIMETER LOOP RD
832 CHERRYFIELD AVE
3015 HUNTINGTON RD
35651 KING DRIVE
370 EVERGREEN CIRCLE
555 LONG WHARF DR
4923 PALACEWOOD CT
11087 INTERNATIONAL DR
8158 COUNTY ROAD 39
1208 NEVIS COURT
10705 SANTA ANA RD
555 LONG WHARF DR
40353 ELK CT.
555 LONG WHARF DR
7231 PARWOOD DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
112 RIVERDALE
Page 15 of 247
WATERTOWN
NEW HAVEN
SARASOTA
ROCKPORT
JACKSON
BLUFFTON
MCPHERSON
ANNISTON
BELGRADE
KENNEBUNK
CASCO
UNION CITY
LEXINGTON
FRANKLIN
AMESBURY
BRENTWOOD
PALM CITY
DUBLIN
COLUMBUS
SHAKER HTS
EASTLAKE
GILBERTS
NEW HAVEN
SAN JOSE
RANCHO CORDOVA
GLENN
SACRAMENTO
ATASCADERO
NEW HAVEN
STERLING HEIGHTS
NEW HAVEN
FENTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
ONEIDA
MA
CT
FL
ME
NH
SC
KS
AL
ME
ME
ME
CA
KY
TN
MA
TN
FL
OH
OH
OH
OH
IL
CT
CA
CA
CA
CA
CA
CT
MI
CT
MI
CT
CT
CT
WI
02472
06511-6107
34231
04856
03846
29910
67460
36207
04917
04043
04015
94587
40511
37069
01913
37027
34990
43017
43235
44122
44095
60136
06511-6107
95129
95670
95943
95822
93422
06511-6107
48310
06511-6107
48430
06511-6107
06511-6107
06511-6107
54155
Case 12-10344-CSS
ALLAN
RONALD
SANDRA
EDWARD
JEFFREY
IRA
WILLIAM
LISA
RONALD
LUCILLE
DAMON HOUSE NEW YORK
NATHAN
STEPHANIE
SEBASTIAN
STEVE
JULIE
TODD
REGINA
LINDA
RICHARD
JOSEPH
JERALD
ANNE
CYNTHIA
MARGUERITE
LEONARD
CLAUDE
LINDA
TIMOTHY
GAYLORD
ANDREW
DAVID
RYASAP
JARED
WINSTON
DAVID
KERN
COUSINO
WHITTAKER
BAUM
SWARTZ
ZUCKER
KAPLAN
NORCIA
VARNEY
RADZIKOWSKI
ABER
IANNONE-FORCE
HOLST
WEIGEL
CALLSEN
MARGOLIS
FELTS
BOWERS
SALEZZE
HANSON
ROFFIS
PACE
YON
VOGELMAN
ACCARDO
TIBBITS
FERRANTE
PRUESER
BAUER
BROWN
SNELSON
WHITCOMB
BARRUS JR
EISNER
Doc 127-6
Filed 04/02/12
1014 PARK AVENUE
1012 SPY GLASS LANE
15 MERRILL AVE.
301 BIRDWOOD AVENUE
102 SAXBY TERRACE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
2 VINTON AVE
39 APPLAUSE DR
555 LONG WHARF DR
70 CAUSEWAY
555 LONG WHARF DR
555 LONG WHARF DR
8466 RED WOOD CT
555 LONG WHARF DR
555 LONG WHARF DR
5828 JEB STUART DR
6645 RYAN RD
3821 E. VIEW DRIVE
2500 JOHNSON AVE APT 8F
106 HENLEY DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
306 RUNNALS RD
1435 OAK LAKE CIRCLE
555 LONG WHARF DR
450 TUCEK ROAD
555 LONG WHARF DR
133 N RAINBOW RIDGE
555 LONG WHARF DR
4731 ATWOOD BLVD
85 E GIRARD BLVD
4133 BRIARCLIFF CIRCLE
Page 16 of 247
RED LODGE
WAXHAW
SALEM
HADDONFEILD
CHERRY HILL
NEW HAVEN
NEW HAVEN
NEW HAVEN
BEDFORD
EASTPORT
NEW HAVEN
LAWRENCE
NEW HAVEN
NEW HAVEN
MACEDONIA
NEW HAVEN
NEW HAVEN
MILFORD
MEDINA
OREFIELD
BRONX
BUTLER
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
WHITE RIVER JCT.
COLLIERVILLE
NEW HAVEN
TAYLOR
NEW HAVEN
THE WOODLANDS
NEW HAVEN
MURRAY
KENMORE
BOCA RATON
MT
NC
NH
NJ
NJ
CT
CT
CT
NY
NY
CT
NY
CT
CT
OH
CT
CT
OH
OH
PA
NY
PA
CT
CT
CT
CT
VT
TN
CT
TX
CT
TX
CT
UT
NY
FL
59068
28173
03079
08033
08003
06511-6107
06511-6107
06511-6107
10506
11941
06511-6107
11559
06511-6107
06511-6107
44056
06511-6107
06511-6107
45150
44256
18069
10463
16001
06511-6107
06511-6107
06511-6107
06511-6107
05001
38017
06511-6107
76574
06511-6107
77381
06511-6107
84107
14217
33496
Case 12-10344-CSS
MICHELLE
WARREN & COLLEEN
KIM
DAVID
JOHN
YAMO
GARY
BETTY
ALYSSA
MARCIA
HOWARD
KNOPP
HOWARD
HYTOVITZ
JENNIFER
SEAN
KEITH
CHRISTOPHER
DARLENE
MARCELLA
GERALD
THOMAS
MICHAEL
TERESA
JAY
PAUL
GERALDINE
RICHARD
JOHN
JAMES
PARAKULAM
JAY
JOSEPHINE
SANDRA
DAVE TOWELL COMPANIE
RICHARD
MONTPETITE
ROBENSTIEN
ANDERSON
ZIMMERMAN
LARSEN
DENIZ
OTTERPOHL
PENELTON
LEVINSON
MICHAUD
GORDON
KEVIN
PARNES
SAMUEL
MURRAY
ROCHLEN
ANDERSON
WESTERMEYER
MCBROOM
NEIL
STANLEY
CALLERY
WEINHEIMER
ARLEDGE
PYPER
TESORO
DOLL
COHEN
SPOFFORD
MAPES
THOMAS
HOFFMAN
ARCECI
GABBARD
DAILEY
Doc 127-6
555 LONG WHARF DR
PO BOX 171
2310 AVALON RD
555 LONG WHARF DR
4721 N LARKIN ST
10 FOXHILL RD
555 LONG WHARF DR
16 N BROADWAY U2K
4041 RIDGE AVENUE
555 LONG WHARF DR
555 LONG WHARF DR
91 THORNDIKE ST
555 LONG WHARF DR
7 BREEZY CT
16 TRAIL ROAD
4876 FAIRWAY RIDGE S
9655 WELLINGTON DR
8123 67TH AVE
555 LONG WHARF DR
1900 VICTORIA RD #Q
1743 MCCEURDY AVE
37 HOWEY ROAD
2202 LOCUST ST
1635 LUTHER RD
1595 GRANDVIEW DR
582 ELLSWORTH HILL RD
101 BARBERRY DR
1235 JERICHO RD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
7599 BRINMORE RD
9489 TAHOE DRIVE
1977 STOCKBRIDGE RD
555 LONG WHARF DR
Filed 04/02/12
Page 17 of 247
NEW HAVEN
WINOOSKI
BILLINGS
NEW HAVEN
MILWAUKEE
UPPER SADDLE RIVER
NEW HAVEN
WHITE PLAINS
PHILADELPHIA
NEW HAVEN
NEW HAVEN
BROOKLINE
NEW HAVEN
REISTERSTOWN
CASCO
WEST BLOOMFIELD
PLYMOUTH
KENOSHA
NEW HAVEN
MENDOTA HEIGHTS
ST LOUIS
ASHFORD
BILLINGS
APEX
ROCHESTER HILLS
CAMPTON
OCEAN
ABINGTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
SAGAMORE HILLS
CENTERVILLE
AKRON
NEW HAVEN
CT
VT
MT
CT
WI
NJ
CT
NY
PA
CT
CT
MA
CT
MD
ME
MI
MI
WI
CT
MN
MO
CT
MT
NC
MI
NH
NJ
PA
CT
CT
CT
CT
OH
OH
OH
CT
06511-6107
05404
59102
06511-6107
53211
07458
06511-6107
10601
19129
06511-6107
06511-6107
02446
06511-6107
21136
04015
48323
48170
53142
06511-6107
55118
63117
06278
59101
27523
48306
03223
07712
19001
06511-6107
06511-6107
06511-6107
06511-6107
44067
45458
44313
06511-6107
Case 12-10344-CSS
MICHAEL
JOHN
MARYELLEN
HILARY
LANA
TED
LUIS
KAREN
DAVID
ROBERT
PAUL
DAVID
CHERYL
ALBERT
ROBERT
DORINNA
BARBARA
SALLY
CHRISTOPHER
GOREWITZ
JOANNE
DEBRA
BRADFORD
LAWRENCE
RIHAM
MARYANN
BEVERLY
SUSANA
CATHERINE
LINDA
NIDIA
REX
TERESA
RICHARD
ANNE
BLOOD
MANAHAN
BALDINO
TIFFANY
LOMAX
TAUB
DOX
LAVERTY
WEINBERG
CLOTHIER, JR
PEARLMAN
AINSWORTH
LENKER
PUTTLITZ
SCHAERER
UNGER
TAMAS
BAKER
LONSINGER
MARSHA
SCILLIA
SNIFFEN
LYONS
DUROCHER
LAKANY
PIZZO
DAOUST
BEHAR
JONES
REINBERGER
GAMBA
PAUL
FULL
BECKER
COOGAN
Doc 127-6
Filed 04/02/12
941 CHRISTIAN ST
240 HUNTING VALLEY LANE
20 SPICE BUSH LANE
5892 DAWN RIDGE DR
1408 SEIFERT
11 CHESLEY CT
P. O. BOX 504
88 WILLIAMSON ROAD
2726 W HIDDEN LAKE RD
555 LONG WHARF DR
24 TIMBER LANE
21 CHELSEA CT.
1636 LORI LANE CIRCLE
7 ARCADIA CIRCLE
555 LONG WHARF DR
14080 ALEXANDER RD
602 GRAYTON RD
555 LONG WHARF DR
19 BROAD STREET # 304
56 SEA STREET
555 LONG WHARF DR
3627 WILDFLOWER CIRCLE
555 LONG WHARF DR
P.O. BOX 2569
555 LONG WHARF DR
12 JERSEY ST
92 RICHARDSON CORNER ROAD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
11125 UNIT B
555 LONG WHARF DR
5834 N BAY RIDGE AVE
145 ARIRONDACK DR
2045 WESTFIELD AVE
Page 18 of 247
WHITE RIVER JCT
STREETSBORO
BRANFORD
TROY
POPLAR BLUFF
MORGANVILLE
NEW BRITAIN
MANCHESTER
MEQUON
NEW HAVEN
THORNTON
BASKING RIDGE
HARRISBURG
JERICHO
NEW HAVEN
WALTON HILLS
BEREA
NEW HAVEN
MERRIMAC
DENNISPORT
NEW HAVEN
STRACUSE
NEW HAVEN
NEW LONDON
NEW HAVEN
KEANSBURG
CHARLTON
NEW HAVEN
CLEARWATER
NEW HAVEN
NEW HAVEN
FREDERICKSBURG
NEW HAVEN
MILWAUKEE
EAST GREENWICH
WESTFIELD
VT
OH
CT
MI
MO
NJ
CT
ME
WI
CT
PA
NJ
PA
VT
CT
OH
OH
CT
MA
MA
CT
NY
CT
NH
CT
NJ
MA
CT
FL
CT
CT
VA
CT
WI
RI
NJ
05001
44241
06405
48098
63901
07751
06050
04351
53092
06511-6107
19373
07920
17110
05465
06511-6107
44146
44017
06511-6107
01860
02639
06511-6107
13215
06511-6107
03257
06511-6107
07734
01507
06511-6107
33763
06511-6107
06511-6107
22407
06511-6107
53217
02818
07076
Case 12-10344-CSS
ADREINNE
HEMPSTEAD LINCOLN-ME
EFRAIM
ELAINE
JEAN MARIE
MELISSA
DIANE
MATTHEW
WESTERN RESERVE PROT
ANN
HOWARD
MICHAEL
BRIAN
PAUL
CASANDRA
PAUL
JAN
LAURIE
TWILLA
VIRGINIA
SAL
JOHN
THOMAS
PAULA
WENDY
FREDERICK
JAMES
JAMES
WILLIAM
JODY
TRACY
DONNA
SOULIOTIS
JOAN
JAMES
FRANCIS
SANTOLA
ZAK
CARVELLI
VIZZONE
SHAPIRO
SALFI
GLASSMAN
HOLMES
HURWITZ
MARKUS
NIEDBALSKI
MACKAREY
DAUENHAUER
POMEROY JR
LEWIS
HIGGINSON
FONTENOT
CONFORTI
CRISCUOLO
ELLIS
GRUNBECK
LAWRENCE
SCHULT
HIKEN
SMILEY
BORICH
GOLDSTEIN
LIPTON
FREDERICO
VALLANCOURT
THOMAS
STAFFORD
BARBIERI
REMICKA
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
12 WOODBURY FARMS DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1 MAIN ST
7 ARBROS LA
5234 SOUTHERN BLVD.
4426 EDGEWATER DR
5250 NORTHFIELD
1265 BROOKLANDS RD
555 LONG WHARF DR
555 LONG WHARF DR
3425 BERRY AVE #2
505 BRENTWOOD DRIVE
555 LONG WHARF DR
80 WOODS ENDS RD
245 BLUE HERON LANE
555 LONG WHARF DR
223 TOWNSEND AVE
10 S MAPLE ST
56 FAIR HAVEN DRIVE
20 BENOIT STREET
555 LONG WHARF DR
7725 A GRASTY RD
555 LONG WHARF DR
32870 WHITE OAKS TRL
555 LONG WHARF DR
555 LONG WHARF DR
30 WATERVILLE STREET
12 THISTLEMORE RD
92 NORTH MARGIN STREET APT 1
1520 LIBERTY STREET
555 LONG WHARF DR
48 SHERIDAN CIRCLE
Page 19 of 247
NEW HAVEN
NEW HAVEN
WOODBURY
NEW HAVEN
NEW HAVEN
NEW HAVEN
YOUNGSTOWN
STONYBROOK
BOARDMAN
SHEFFIELD LAKE
MAPLE HTS
DAYTON
NEW HAVEN
NEW HAVEN
CINCINNATI
WILMINGTON
NEW HAVEN
GUILFORD
HEATH
NEW HAVEN
NEW HAVEN
FRANKFORT
MIDDLETOWN
FITCHBURG
NEW HAVEN
PIKESVILLE
NEW HAVEN
BEVERLY HILLS
NEW HAVEN
NEW HAVEN
GRAFTON
PROVINCETOWN
BOSTON
BRAINTREE
NEW HAVEN
MANCHESTER
CT
CT
NY
CT
CT
CT
NY
NY
OH
OH
OH
OH
CT
CT
OH
DE
CT
CT
TX
CT
CT
IL
CT
MA
CT
MD
CT
MI
CT
CT
MA
MA
MA
MA
CT
MA
06511-6107
06511-6107
11570
06511-6107
06511-6107
06511-6107
14174
11790
44512
44054
44137
45409
06511-6107
06511-6107
45208
19803
06511-6107
06437
75032
06511-6107
06512
60423
06762
01420
06511-6107
21208
06511-6107
48025
06511-6107
06511-6107
01536
02657
02113
02184
06511-6107
01946
Case 12-10344-CSS
KATHLEEN
THE SCHAWBEL CORP
PACSOFT USA
DIRECT SALE-RETAIL-B
LINDSAY
JOHN
SAMUEL
AGNUS
STEPHANIE
LOUISE
STARLEE
THOMAS
THOMAS
BEVERLY
HAY
TERI
DARLA
JASON
SARGENT
ANTHONY
ARTURO
JEAN
STEPHEN
GARY
SCOTT
MAUREEN
KATHLEEN
CHRISTINE
ALFORD
PRESTON
ROSEANN
ROBIN
MARC
BARRY
TIMOTHY
HENLE BUILDERS INC.
Doc 127-6
Filed 04/02/12
OBRIEN
555 LONG WHARF DR
26 CROSBY DRIVE
555 LONG WHARF DR
CZARNIAK
HOLM
LACHS
OTTEN
MIRITELLO
PAUSTENBACH
BAILEY
WILLIAMS
TURNER
WATERS SHANKMAN
JEFFREY
MERENS
KARNES
DAVIS
ANN MARIE
OBEY
CAZARES
STEWART
SCHUG
BRODINE
KELLY
ROGERS
MURPHY
HAMEL
CARPENTER
JENKINS JR.
CALDON
CHEIFFETZ
GOLDSTEIN
WEINSTEIN
TRASK
555 LONG WHARF DR
452 RESERVOIR AVE.
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3345 OAK KNOLL DR.
7510 MIAMI AVENUE
959 E COUNTY RD 825 NJ#1
3902 BRAMSHAW RD NW
28700 INNER CIRCLE CT
140 SPLIT CEDAR COVE
555 LONG WHARF DR
187 BONNIE BRAE
21 FAIRVIEW AVE #1
72 REGAN CIRCLE
263 COUNTRY CLUB WAY
14021 HEATHERSTONE DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
3000 NORCREST
9 VEAZY CIRCLE
444 DEER PATH LANE
27 BAILEY HEIGHTS
555 LONG WHARF DR
283 OLD POST ROAD
19 OAKWOOD DR
555 LONG WHARF DR
7422 STONEBRIDGE CREEK LANE
555 LONG WHARF DR
555 LONG WHARF DR
1001 ELK RD
5182 RICHMOND RD
Page 20 of 247
NEW HAVEN
BEDFORD
NEW HAVEN
CARLETON
NEW HAVEN
MANCHESTER
NEW HAVEN
NEW HAVEN
NEW HAVEN
REDWOOD CITY
CINCINNATI
BAINBRIDGE
CANTON
SOLON
DRIFTWOOD
NEW HAVEN
CARBONDALE
IPSWICH
RAYNHAM
KINGSTON
BOWIE
NEW HAVEN
NEW HAVEN
FINDLAY
BRENTWOOD
PEMBROKE
NORWICH
NEW HAVEN
MARLBORO
SO.GLENS FALLS
NEW HAVEN
HUMBLE
NEW HAVEN
NEW HAVEN
ASHTABULA
BEDFORD HEIGHTS
CT
MA
CT
MI
CT
NH
CT
CT
CT
CA
OH
IN
OH
OH
TX
CT
IL
MA
MA
MA
MD
CT
CT
OH
NH
NH
CT
CT
NY
NY
CT
TX
CT
CT
OH
OH
06511-6107
01730
06511-6107
48117
06511-6107
03104
06511-6107
06511-6107
06511-6107
94062
45243
46105
44718
44139
78619
06511-6107
62901
01938
02767
02364
20720
06511-6107
06511-6107
45840
03833
03275
06360
06511-6107
12542
12803
06511-6107
77396
06511-6107
06511-6107
44004
44146
Case 12-10344-CSS
ROBERT
SEAN
PAULA
BEVERLEY
EDMUND
DAVID
SMITH
IRIS
LAWRENCE F HONICK MD
GAIL
JOHN
ELAINE
RONALD
GILMUR
CHRISTOPHER & MARY
LEONARD
BRIAN
ERIC
KEVIN
DENNIS
THOMAS
JOHN
KARL
BRETT
JOHN
DONNA
CAPITAL LEASE GROUP
PAUL
LOUIS
LIBBIE
BARBARA
MICHAEL
ROBERTA
ARNIE
LINDA
RUSSELL
DANIELS
RAYMOND
FORTUNATIO
SHRIVER III
HARDING
HOUGHTON
ALICE
MOEBIUS
MOORE
BLACKMER
MCNEIL
NEUMANN
MURRAY
EICHMAN
SMITH
KING
SCHWARTZ
FONTANA
POWERS
GAGE
MAUGER
WINKLER
ROBINSON
ROBERTS
FISHER
MCDERMOTT
MOLE
KAPLAN
CALVERT
O'CONNELL
KARNOFSKY
LAKEYN
WAGNER
POMEROY
Doc 127-6
Filed 04/02/12
Page 21 of 247
1405 SPYGLASS LN
CLARKS SUMMIT
64 DERBYSHIRE DRIVE
CARLISLE
1219 GROVE STREET
CLAIRTON
329 GRANT STREET
SEWICKLEY
8959 WOODCREEK CIRCLE
WILMINGTON
6526 CLEARHAVEN CIRCLE
DALLAS
2201 MAIN STREET #204
DALLAS
2512 PROMLAKE CT #2
MONTGOMERY
555 LONG WHARF DR
NEW HAVEN
63 LITCHFIELD AVENUE
RUTLAND
90 BLACKBERRY LANE
DORSET
5605 CALICO DR
MADISON
309 E MAIN ST
SPENCER
492 STATE AVE APT 803
OAKLAND
4592 CHEYENNE DR
LARKSPUR
9041 CHERRY OAKS TRAIL #102
NAPLES
37 GRANGER ST
DORCHESTER
45 VALLEY DRIVE
GREENWICH
43613 BUCKTHORN CT
STERLING HTS
1391 MAIN STREET SUITE 806
SPRINGFIELD
244 BRENDA ROAD
N CLARENDON
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
4833 NORTH EAST MEADOWS DRIVE PARK CITY
555 LONG WHARF DR
NEW HAVEN
145 MANLEY STREET
BROCKTON
410 RIDGE RD
MIDDLETOWN
4605 GRANITE ROCK CT
CHANTILLY
5046 HANGING MOSS LN
SARASOTA
504 SATURN AVE
SARASOTA
320 NAGOG HILL ROAD
ACTON
317 SHADOW RACE LANE
FOLLY BEACH
555 LONG WHARF DR
NEW HAVEN
P.O. BOX 673
ESTES PARK
9065 RANCH RIVER CIRCLE
HIGHLANDS RANCH
PA
PA
PA
PA
NC
TX
TX
AL
CT
VT
VT
WI
WI
CA
CO
FL
MA
CT
MI
MA
VT
CT
CT
CT
UT
CT
MA
CT
VA
FL
FL
MA
SC
CT
CO
CO
18411
17015
15025
15143
28411
75248
75201
36106
06511-6107
05701
05251
53708
54479
94610
80118
34114
02122
06831
48314
01103
05759
06511-6107
06511-6107
06511-6107
84098
06511-6107
02301
06457
20151
34238
34243
01720
29439
06511-6107
80517
80126
Case 12-10344-CSS
DONALD
CYNTHIA
LOUIS
LENA
ROSEMARY
ALF
JESSICA
MARY
LYNNEANN
ERIC
DARRELL
FREDERICK
SHAINA
THOMAS
NORTH ISLAND EXCESS
ROBERT
DEBRA
ARI
CATHERINE
KENNETH
RICHARD
PETER
JOHN
KAREN
STEPHEN
TIMOTHY
BRIAN
PATRICIA
BRIDGET
ALICIA
BRIAN
ELIZABETH
JENETTE
KATHY
THOMAS
LOYD
RYDER
MILLS
MILLER
GIESFELDT
ANTONSEN
MCCLURE
SIVER
MASON
BRAZELTON
JONES
DOUCETTE
WHITE
KOTRONIS
MYSZKA
HANZEL
KAHAN
DRENNAN
JOHNSON
WALTER
LOVELL
SOLOMON
EVANS
JUN
GREER
SNEZEK
SHUMAKER
REIDY
VOHWINKEL
WEST
HARRIS
SMITH
KOSINS
MCGONEGAL
Doc 127-6
Filed 04/02/12
15 RISING BULL RD
2 MIDDLE DUNSTABLE RD
3419A 22ND ST
1437 E. AIRLINE HIGHWAY
5411 S CAMBRIDGE LANE
5530 NATHAN LN #N6
555 LONG WHARF DR
30 MAPLE DR
40 BOATHOUSE RD P.O.BOX 85
240 KIT CARSON COURT
555 LONG WHARF DR
100 SARAH LANE
2550 VENETIAN WAY
555 LONG WHARF DR
555 LONG WHARF DR
9306 ROLLING CIRCLE
365 SOUTH ISLAND DRIVE
1657 BELMONT AVENUE
555 LONG WHARF DR
P.O. BOX 621
555 LONG WHARF DR
12004 CHIPEQA RD
740 MESSINA DR
748 JENNIFER TRAIL
555 LONG WHARF DR
2864 LORETTO DR
2247 EAGLES NEST CIRCLE
21375 MASTIC RD
12700 LAKE RD #1909
335 N WASHINGTON ST
3704 PORTSIDE DR
8916 SOUTH PAXTON
2606 NOTTINGHAM
555 LONG WHARF DR
555 LONG WHARF DR
Page 22 of 247
BIG SKY
NASHUA
LUBBOCK
WATERLOO
GREENFIELD
PLYMOUTH
NEW HAVEN
QUEENSBURY
CLEVERDALE
SANTA CLARA
NEW HAVEN
SIMSBURY
WINTER PARK
CLEARWATER
NEW HAVEN
NEW HAVEN
SAN ANTONIO
ROCKY RIVER
SAN CARLOS
NEW HAVEN
ESSEX
NEW HAVEN
BRECKSVILLE
WADSWORTH
TALLMADGE
NEW HAVEN
WILLOUGHBY
AVON
FAIRVIEW PARK
LAKEWOOD
GREEN BAY
VERMILION
CHICAGO
WATERFORD
NEW HAVEN
NEW HAVEN
MT
NH
TX
IA
WI
MN
CT
NY
NY
CA
CT
CT
FL
FL
CT
CT
FL
OH
CA
CT
MT
CT
OH
OH
OH
CT
OH
OH
OH
OH
WI
OH
IL
MI
CT
CT
16161
03062
79410
50703
53221
55442
06511-6107
12804
12820
95050
06511-6107
06032
32789
33763
06511-6107
06511-6107
33576
44116
94070
06511-6107
59916
06511-6107
44141
44281
44278
06511-6107
44094
44011
44126
44107
54301
44089
60617
48329
06511-6107
06511-6107
Case 12-10344-CSS
NATALIE
KRISTIN
MARK
JEREMY
SHIRLEY
DAVID
JUDY
ERICA
CYNTHIA
LINDA
STEPHEN
DOUGLAS
BARRY
MICHAEL
DEBEIXEDON
JOSH
WILLIAM
CARMEN
MARIE
RUSSELL
RICHARD
FRED
JONATHAN
LINDA
NICOLETTE
JACQUELINE
WILLIAM
THOMAS
ROBERT
JEFFREY
SUSAN
JOHN
MICHAEL
SHARON
JEANNE
JOHNSON
FINN
PIPER
SPENCER
FICK
WETSEL
LOO
GREEN
MCCLELLAN
WELLES INC
ROSS
FRIEDMAN
DONNELL
KARLSON
FORDNEY
EDWARD
LIEBERMAN
SCHUR
ESTRADA TRUST
WEINER
STEELE
MYERS
GITLES
VOGEL
MASSELINK
RUDMAN
WHEELER
CROCK JR
MYERS
RICKMAN
CRUM
HINKLE
POUCH
LECHMAN
BOSWELL
GRIFFIN
BRENOLDER
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
24700 KELLY RD
1687 DEVONWOOD DR
1655-C HUNTINGTON PA
6110 79TH ST
555 LONG WHARF DR
38122 LAKESHORE
555 LONG WHARF DR
23047 FRIAR STREET
16308 KIRKSHIRE
2230 PHILLIPS DRIVE
2845 MEADOWBROOK SE
1180 ARGO SE
3500 N CRAMER ST
555 LONG WHARF DR
4525 RED OAK LANE
555 LONG WHARF DR
3520 OKEMOS RD STE 6-167
6351 ROSE BLVD
23137 N PRAIRIE LANE
555 LONG WHARF DR
555 LONG WHARF DR
1049 W LILL ST
3365 OLDERIDGE GRIVE NE
10 E ONTARIO ST APT 2603
555 LONG WHARF DR
555 LONG WHARF DR
1504 LAKE GROVE AVE SE
555 LONG WHARF DR
115 E BURR OAK
4720 CALLE REINA
205 PORTMARNOCH
404 TIDES RUN
555 LONG WHARF DR
555 LONG WHARF DR
118 DRUMMONDS WAY
Page 23 of 247
NEW HAVEN
EASTPOINTE
ROCHESTER HILLS
ROCHESTER HILLS
LUBBOCK
NEW HAVEN
HARRISON TWP
NEW HAVEN
WOODLAND HILLS
BEVERLY HILLS
GLENVIEW
GRAND RAPIDS
GRAND RAPIDS
SHOREWOOD
NEW HAVEN
LONG GROVE
NEW HAVEN
OKEMOS
WEST BLOOMFIELD
LINCOLNSHIRE
NEW HAVEN
NEW HAVEN
CHICAGO
GRAND RAPIDS
CHICAGO
NEW HAVEN
NEW HAVEN
EAST GRAND RAPIDS
NEW HAVEN
ARLINGTON HEIGHTS
SANTA BARBARA
WILLIAMSBURG
YORKTOWN
NEW HAVEN
NEW HAVEN
HAMPTON
CT
MI
MI
MI
TX
CT
MI
CT
CA
MI
IL
MI
MI
WI
CT
IL
CT
MI
MI
IL
CT
CT
IL
MI
IL
CT
CT
MI
CT
IL
CA
VA
VA
CT
CT
VA
06511-6107
48021
48306
48309
79424
06511-6107
48045
06511-6107
91367
48025
60026
49546
49546
53211
06511-6107
60047
06511-6107
48864
48322
60069
06511-6107
06511-6107
60614
49301
60611
06511-6107
06511-6107
49506
06511-6107
60004
93110
23188
23692
06511-6107
06511-6107
23669
Case 12-10344-CSS
GORAN
PATRICIA
BURT
CARL
LYNN
SANDY
JOHN
GAYLE
ANGIE
MARY
RODOLFO
MICHAEL
MELISSA
BRIAN
JULIA
DONALD
HEIDI
JOHN
KERI
HSUEH
BARBARA
LILIANE
JACQUELINE
LIBBY
MARIANNE
JESSICA
NANCY
LEIF
ELAINE
COLLEEN
BARRY
MANOJ
MELODY
RICHARD
CHARLES
ELLER
TRYMBULAK
FEINBERG
CHAPMAN
RACCIO
NICHOLSON
VELLETRI
PARENT
QUALIO
DARKOW
REYNA
MIORELLI
CARL
RHODES
FODOR
LOGIE
REIDMAN
KOLZOW
AMBROSIO
LAI
GIANISIS
NINO
METIVIER
LANDMAN
MURPHY
DAUDELIN
LE SCOUARNEC
JOHNSON
SCHNEIDER
MASI
PRESS
MUTTREJA
MOCADLO
MARINO
BRADFORD COLE
HAAKE
Doc 127-6
Filed 04/02/12
11578 LADY BUG LANE
555 LONG WHARF DR
555 LONG WHARF DR
7430 SOMMERS RD
41 HOLCOMB ST
4138 LA PLACE
140 SYLVAN LANE
555 LONG WHARF DR
2405 MARATHON AVE
34326 SUMMERHILL DR
422 RUIDOSA DOWNS
555 LONG WHARF DR
43 CARL LANE
150 LIMING FARM RD
4 DAILEY CIRCLE
172 CHURCHILL DRIVE
3031 DUNCAN STREET
3808 ROYAL DORNACH CT
555 LONG WHARF DR
525 SKYLINE DR
6 GOLDEN HILL ROAD UNIT 1
555 LONG WHARF DR
226 GEORGETOWN RD
555 LONG WHARF DR
33 HENRY ST
663 E. 5TH ST APT #1
PO BOX 22758
790 JUDICIAL AVE
10515 SPYGLASS DRIVE
5427 CROSSVIEW LANE
555 LONG WHARF DR
1140 MEETINGHOUSE RD
555 LONG WHARF DR
555 LONG WHARF DR
10001 VALLEY CREEK LN
20711 CORKWOOD DR
Page 24 of 247
CONCORD
NEW HAVEN
NEW HAVEN
PHILADELPHIA
SIMSBURY
DALLAS
WEST HARTFORD
NEW HAVEN
NEENAH
AVON
HELOTES
NEW HAVEN
VOORHEESVILLE
MT ORAB
VERNON
NEWINGTON
COLUMBIA
NAPERVILLE
NEW HAVEN
PRINCETOWN
DANBURY
NEW HAVEN
WATERTOWN
NEW HAVEN
EVERETT
BOSTON
SANTA FE
BILLINGS
EDEN PRAIRIE
LAKE IN THE HILLS
NEW HAVEN
RYDAL
NEW HAVEN
NEW HAVEN
VIENNA
POTOMAC FALLS
OH
CT
CT
PA
CT
TX
CT
CT
WI
OH
TX
CT
NY
OH
CT
CT
SC
IL
CT
NY
CT
CT
CT
CT
MA
MA
NM
MT
MN
IL
CT
PA
CT
CT
VA
MD
44077
06511-6107
06511-6107
19138
06070
75220
06107
06511-6107
54956
44011
78023
06511-6107
12186
45154
06066
06111
29205
60564
06511-6107
12306
06811
06511-6107
06795
06511-6107
02149
02127
87502
59105
55347
60154
06511-6107
19046
06511-6107
06511-6107
22182
20165
Case 12-10344-CSS
JENNIFER
JASON
DENNIS
STEPHEN
LEWIS
MICHAEL
DARYL
CURTIS
MELISSA
YOSHIMI
HOLLY
DEBORAH
FELDMAN PRINTING INC
SANDY
MICHAEL
ANAS
DAVID
CHRIS
RONALD
MELVIN
VIRGILIO
MODERN CLASSIC MOTOR
SONYA MICHELLE
JAMES
BLANCHE
AYSE
MICHAEL
DOUGLAS
MICHAEL
JENNIFER
HENRY
CLARK
CHERRYONE WEB
RITA & STEPHEN
SUSAN
ERICA
REED
BROCKWELL
SCHAUMANN
ALLARD
SUNDQUIST III
BRITTON
ZAPOTICZNY
DECKER
CONA
GREER
BARKER
CUDZILO
MCGHEE
SCHULTZ
ALKATIB
ROSENE
ANDREAS
CLEWER
GOBLE
VEGA
BRUSTER
BOWMAN
FALKENBERRY
BALAS
CARDINALE
ZAGER
MATTHEWS
ZANOTTO
DAVID
FOSLER
SCHNEPS
DANNER
SIMPSON
Doc 127-6
Filed 04/02/12
1260 21ST ST NW #708
504 E ALEXANDRIA AVE #2
555 LONG WHARF DR
422 MARLOWE DR
11300 SADLER OAKS DR
4632 ALLENS MILL BLVD
8416 HESSIAN HILL CT
555 LONG WHARF DR
1651 MOUNT EAGLE PL
10101 GROSVENOR PL APT 1514
1787 LANIER PL #1A
625 WOODBURY DR
1732 N SHERIDAN RD #34
9326 OLD PEORIA ROAD
455 WESTWOOD DRIVE
48208 MANCHESTER DR
1554 E GOODRICH LN
210 S LINE STREET
555 LONG WHARF DR
841 IMPLEMENT DR
253 CANALS
355 WILLIAM HILTON PKWY
206 RANLO
5600 N HILLBROOKE TRACE
6204 SALEMTOWNE DRIVE
15309 FOX BRIAR LANE
61325 FIRE BARREL
555 LONG WHARF DR
4380 N VIA ENTRADA HERMOSA
118 TEXAS ST
5240 THOMAS SUMTER HWY
2239 TREVOR CT
1200 BRICKELL BAY DR APT 1520
555 LONG WHARF DR
635 ST IVES CT
2112 OAK GROVE ROAD
Page 25 of 247
WASHINGTON
ALEXANDRIA
NEW HAVEN
INWOOD
GLEN ALLEN
HAYMARKET
BRISTOW
NEW HAVEN
ALEXANDRIA
NORTH BETHESDA
WASHINGTON
N.TONAWANDA
PEORIA
BLOOMINGTON
BARRINGTON
MACOMB TWP
FOX POINT
COLUMBIA CITY
NEW HAVEN
AIKEN
SAN JUAN
HILTON HEAD
GASTONIA
ALPHARETTA
WINSTON SALEM
MIDLOTHIAN
LA QUINTA
NEW HAVEN
TUCSON
SAN FRANCISCO
DALZELL
LINCOLN
MIAMI
NEW HAVEN
WALNUT CREEK
WALNUT CREEK
DC
VA
CT
WV
VA
VA
VA
CT
VA
MD
DC
NY
IL
IL
IL
MI
WI
IN
CT
SC
PR
SC
NC
GA
NC
VA
CA
CT
AZ
CA
SC
NE
FL
CT
CA
CA
20036
22301
06511-6107
25428
23060
20169
20136
06511-6107
22302
20852
20009
14120
61604
61705
60010
48044
53217
46725
06511-6107
29803
00907
29926
28054
30005
27106
23294
92253
06511-6107
85718
94107
29040
68512
33131
06511-6107
94598
94598
Case 12-10344-CSS
ALVIN
LAINA
DANIEL
MITCHELL & DOLA MIA
JOHN
BARRY & JAN
ROBERT
DAVID
DIRITO BROTHERS INC
DIRITO BROTHERS INC
DIRITO BROTHERS INC
NICHOLAS
CHESTER
JOANNE
JOHN
JONATHAN
BOOK SALES INC
BENJAMIN
KEINERT
ANGELA
REBECCA
UNIVERSITY OF MICHIG
LISA
JUSTIN
MARY
RICHARD
RHONDA
MARY
MARK
JOAN
MICHAEL
TATYANA
JAYSON
JENNIFER
JOHN
ANNINA
OGA
BROWN
SHEEHY
MASIA
DONOVAN
DE VILBISS
JONES
DURANT
LOUKIANOFF
SCHOLL
BUMP
RIEMER
WARD
SEEROTTA
KURTIS
WHITESELL
DALTON
LOCKWOOD
BINGHAM
DEWEY
KNAUSS
HAEHL
NOLTING
PRETAK
FORTIER
DEPAOLIS
POLYULYAKH
GEHRI
BOOTH
CARPENTER
WILKES
Doc 127-6
Filed 04/02/12
P.O. BOX 70958
555 LONG WHARF DR
352 RED MAPLE DR
455 ARLINGTON AVE
555 LONG WHARF DR
96 LEWES COURT
19234 HIGHWAY 12
645 PASO NOGAL ROAD
1840 NORTH MAIN STREET
12 KIRK COURT
P.O. BOX 673
869 PROFESSIONAL DR
2 BRIAN CIRCLE
555 LONG WHARF DR
555 LONG WHARF DR
139 STATE ST
7940 FURNACE ROAD
14 HILLSIDE ROAD
1534 BOLLING AVE
555 LONG WHARF DR
3565 GOODWOOD DR SE
555 LONG WHARF DR
555 LONG WHARF DR
3367 SAW MILL DR
448 S SHORE LANE
107 MAILLET LANE
555 LONG WHARF DR
704 N OCEAN BLVD #304
555 LONG WHARF DR
1413 NE 21ST STREET
8 CROWN SHIELD DRIVE #312
845 NORTH ROAD
555 LONG WHARF DR
Page 26 of 247
SUNNYVALE
NEW HAVEN
DANVILLE
BERKELEY
NEW HAVEN
SAN RAMON
SONOMA
PLEASANT HILL
WALNUT CREEK
WALNUT CREEK
WALNUT CREEK
ALAMO
SHARON
NAPA
GRAFTON
NEW HAVEN
NEW HAVEN
SARATOTA SPRINGS
SLATINGTON
CLAYMONT
NORFOLK
NEW HAVEN
GRAND RAPIDS
NEW HAVEN
NEW HAVEN
MACUNGIE
COLUMBUS
BROWNSTOWN
NEW HARTFORD
NEW HAVEN
POMPANO BEACH
NEW HAVEN
FT LAUDERDALE
PEABODY
NO.YARMOUTH
NEW HAVEN
CA
CT
CA
CA
CT
CA
CA
CA
CA
CA
CA
CA
PA
CA
MA
CT
CT
NY
PA
DE
VA
CT
MI
CT
CT
PA
IN
IN
CT
CT
FL
CT
FL
MA
ME
CT
94086
06511-6107
94506
94707
06511-6107
94582
95476
94523
94596
94596
94596
94507
16146
94558
01519
06511-6107
06511-6107
12866
18080
19703
23505
06511-6107
49546
06511-6107
06511-6107
18062
47203
47220
06057
06511-6107
33062
06511-6107
33305
01960
04096
06511-6107
Case 12-10344-CSS
JOHN
STUART
CHRISTINE
RAYMOND
MARIA
DAVID
RANJU
SCOTT
ROBERT
ANGELINE
RICKIE
NAVEEN
HOLLY
KATARZYNA
PATRICK
L
SMITH
WAYNE
WILLIAM
PATRICE
NATALIE
BRADLEY
TIMOTHY
MICHAEL
HOWARD
MARK
DEBBIE
PAUL
RICHARD
DAMION
DANETTE
ANN
NANCY
GARY
TIMOTHY
WILLIAM
LINDER
GOTTESMAN
SOVEL
CALDWELL
MILLER
ANDERSON
PARIKH
PETERSON
OLIVER
TUGLUS
PRITCHARD
KUMAR
MCGLASSON
BEBENEK
MONTELEONE
HAMILTON
DENISE
ROSEN
HUTT
FITZSIMMONS
SLENKOVICH
EBECK
MORAN
GRENIER
WINEBERG
GIBSON
ABDALIAN-THOMPSON
BROCCONLINO
STONE
DIFRANCO
WHITEHEAD
BOHLANDER
COHEN
CAPEHART
WALTON
FRAZIER
Doc 127-6
Filed 04/02/12
21 GREEN AVE
5915 LOCKWOOD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3172 WADSWORTH RD
1398 OLYMPIA
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1164 PALISADES DR
146 ALLENHURST AVE
555 LONG WHARF DR
202 GLENVIEW PL
555 LONG WHARF DR
555 LONG WHARF DR
1600 LEHIGH PARKWAY EAST APT
555 LONG WHARF DR
2321 WILLOWBROOKE LANE
21 BEACON LN
9210 GLENWOOD TRAIL
555 LONG WHARF DR
506 YARMOUTH RD
52 KING STREET
22 HIGHLAND AVENUE
24701 EAGLE POINT
7103 DOTY RD
2100 DALEWOOD CT
555 LONG WHARF DR
555 LONG WHARF DR
4623 MARKSMAN CT
555 LONG WHARF DR
3415 GARRISON FARMS RD
1094 ESSEX ST
3615 N HACKETT AVE
555 LONG WHARF DR
Page 27 of 247
RYE
WEST BLOOMFIELD
NEW HAVEN
NEW HAVEN
NEW HAVEN
NORTON
ROCHESTER HILLS
NEW HAVEN
NEW HAVEN
NEW HAVEN
JACKSONVILLE
ROYAL OAK
NEW HAVEN
CHAPEL HILL
NEW HAVEN
NEW HAVEN
ALLENTOWN
NEW HAVEN
IOWA CITY
HICKSVILLE
BRECKSVILLE
NEW HAVEN
TOWSON
LEICESTER
ADAMS
COLUMBIA STATION
MADISON
LUTHERVILLE
NEW HAVEN
NEW HAVEN
HAMPSTEAD
NEW HAVEN
PIKESVILLE
BANGOR
MILWAUKEE
NEW HAVEN
NY
MI
CT
CT
CT
OH
MI
CT
CT
CT
FL
MI
CT
NC
CT
CT
PA
CT
IA
NY
OH
CT
MD
MA
MA
OH
OH
MD
CT
CT
MD
CT
MD
ME
WI
CT
10580
48322
06511-6107
06511-6107
06511-6107
44203
48306
06511-6107
06511-6107
06511-6107
32221
48067
06511-6107
27514
06511-6107
06511-6107
18103
06511-6107
52246
11801
44141
06511-6107
21286
01524
01220
44028
44057
21093
06511-6107
06511-6107
21074
06511-6107
21208
04401
53211
06511-6107
Case 12-10344-CSS
MARC
MARC
DONNA
IMPACT PRODUCTIONS I
TERRY
JANE
THOMAS
SIGNE
RANDY
MICHAEL
ROBERT
RANDOLP
MAME OSSOFF
BARBARA
JOHANNA
RICHARD
BRAD
CARMINE
FRANCIS
AUDREY
TARA
CURTIS
JOHN
OPIE
STEPHEN
RICHARD & VERONICA
JONATHAN
KELLEY
ZIMBRICK, INC.
CAROLE
BRIAN
KEVIN
KYLE
KATHERYN
CAROL
CORRINE
SALZBERG
STERON
SWEDA
ROBERTSON
ANTILLA
HAMMOND
STEVENS
RICHMAN
JAMES
KAWULOK
RIOTTO
SKELLY
RUSSELL
WRIGHT
BEHLKE
COHEN
ATTANASIO
GORSKI
MCSHERRY
PICARIELLO
LEEDS
SCARRITT
ESTHER
EPSTEIN
FRIEDMAN
SUTTON
HALL
MACDERMOTT
GOTCHY
FOLEY
REILLY
SARRIDES
CORBY
BUENZLI
Doc 127-6
555 LONG WHARF DR
7425 S PONTIAC WAY
2716 FAIRHAUSER RD
555 LONG WHARF DR
7489 S ALKIRE ST #306
555 LONG WHARF DR
169 SO FINLEY AVE.
P.O. BOX 296
555 LONG WHARF DR
7 DUNNPER DR
15 NORTH PARK RD
153 PRESTON DR
632 HAMILTON STREET
5040 N 35TH RD
555 LONG WHARF DR
805 HILL TOP LN
9 RACHEL CT
555 LONG WHARF DR
403 ADAMS PLACE
555 LONG WHARF DR
555 LONG WHARF DR
PO BOX 239
555 LONG WHARF DR
372 WOODLAND CT
310 E CHESTNUT AVE
3418 WESTMINISTER W
555 LONG WHARF DR
555 SUMMER ST
1601 WEST BELTLINE HWY
46 HOMELAND DR
448 AZURENE LANE
101 NUANGOLA AVE
N4184 LAKE SHORE DR
1525 ADAMS AVE.
306 S.R. 292E
W19294 SAW MILL RD.
Filed 04/02/12
Page 28 of 247
NEW HAVEN
CENNENNIAL
NAPERVILLE
NEW HAVEN
LITTLETON
NEW HAVEN
BASKING RIDGE
BRIDGER
NEW HAVEN
SUMMIT
SHERIDAN
GILLETTE
COLLEGEVILLE
ARLINGTON
NEW HAVEN
CLARKS SUMMIT
CLINTON
NEW HAVEN
CLARKS SUMMIT
NEW HAVEN
NEW HAVEN
RINGOS
NEW HAVEN
CORAM
METUCHEN
PUTNEY
NEW HAVEN
WEYMOUTH
MADISON
MARSHFIELD
VERONA
NUANGOLA
MARKESAN
SCRANTON
TUNKANNOCK
GALESVILLE
CT
CO
IL
CT
CO
CT
NJ
MT
CT
NJ
WY
NJ
PA
VA
CT
PA
NJ
CT
PA
CT
CT
NJ
CT
NY
NJ
VT
CT
MA
WI
MA
WI
PA
WI
PA
PA
WI
06511-6107
80112
60564
06511-6107
80127
06511-6107
07920
59014
06511-6107
07901
82801
07933
19426
22207
06511-6107
18411
08809
06511-6107
18411
06511-6107
06511-6107
08551
06511-6107
11727
08840
05346
06511-6107
02190
53713
02050
53593
18707
53946
18509
18657
54630
Case 12-10344-CSS
SUSAN
JESSE
MORGAN
MARK
MATTHEW
ELIZABETH
MILTON
SUSANA
PAMELA
PERISHIP LLC
JORGE
ZINAIDA
LIU
DANIELLE
SIAMAK
ALICE
PAUL
DANIEL
JAMES
BELL
GEORGE
ERIK
LAWRENCE
SHELDON
KATHLEEN
BARBARA
NANCY
JEFFREY
ANTHONY
JUDITH
KATHLEEN
JOAN
ARLENE
LENNART
PORTER
SONDEL
RIGBY
ROONEY
OLIVERIO
DELLA TORRE
VASQUEZ
RAIJ
BAKAYSA
CHARLES RIVER SAAB
DIEZ
BOROK
JINGZHOU
FOX
BEHTA
SCOTT
ONEILL
SMYTHE
KAUFMAN
KEVIN AND HANNAH
MURPHY
HUSBY
MENTZER
STEINER
KARP AUTOMOTIVE
DEANGELIS
EPSTEIN
DUKA
GLASS
SCHENA
SROMOVSKY
BOWER
WILDER
RICHARDSON
LONNEGREN
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
4118 BIRCH AVE
5 SELMAN ST
61 PINE ST
131 DAGNILLO DRIVE
131 FRUIT HILL AVE #17
14 CAMBORN PLACE
1000 VENETAIN WAY #1603
21 PEACH TREE LANE
555 LONG WHARF DR
570 ARSENAL STREET
504 ZAMORA AVE
49 PLACID ROAD
172 EDGE HILL ROAD
17 FRANKLIN STREET
4 LORIMER ROAD
1802 CYRIL COURT
287 GREENHAVEN RD
555 LONG WHARF DR
3028 WELSH ROAD
32 LINDEN AVE APT 1
48 FAIRLAWN DRIVE
2209 MASS AVENUE
212 WALKER STREET
555 LONG WHARF DR
400 SUNRISE HWY
56 TUSCARORA DRIVE
2746 LYDIA COURT
555 LONG WHARF DR
555 LONG WHARF DR
65 BLOODY BROOK ROAD
4 WISHNOW WAY
38 VINYARD DRIVE
555 LONG WHARF DR
61 STUMPFIELD ROAD
139 FIVE FIELDS RD
Page 29 of 247
NEW HAVEN
MADISON
MARBLEHEAD
ATTLEBORO
EAST GREENWICH
NORTH PROVIDENCE
THE WOODLANDS
MIAMI
LEOMINSTER
NEW HAVEN
WATERTOWN
CORAL GABLES
NEWTON
SHARON
CHARLESTOWN
BELMONT
FREDERICK
PAWCATUCK
NEW HAVEN
MOHNTON
SOMERVILLE
CENTRAL ISLIP
LEXINGTON
MASSAPEQUA PARK
NEW HAVEN
ROCKVILLE CENTRE
CENTERPORT
BELLMORE
NEW HAVEN
NEW HAVEN
HAMPSTEAD
BRIDGEWATER
STRATHAM
NEW HAVEN
KENSINGTON
MADISON
CT
WI
MA
MA
RI
RI
TX
FL
MA
CT
MA
FL
MA
MA
MA
MA
MD
CT
CT
PA
MA
NY
MA
NY
CT
NY
NY
NY
CT
CT
NH
NJ
NH
CT
NH
CT
06511-6107
53711
01945
02703
02818
02911
77384
33139
01453
06511-6107
02472
33134
02459
02067
02129
02478
21701
06379
06511-6107
19540
02143
11722
02421
11762
06511-6107
11570
11721
11710
06511-6107
06511-6107
03841
08807
03885
06511-6107
03833
06443
Case 12-10344-CSS
DAVID
NED
RICHARD
WILLIAM
LOUIS
JASON
MICHAEL
KATHY
JUDITH ANN
CHRISTOPHER
BLEIFELD
BETH
MARY ANN
KRISTEN
VANESSA
MARK
TAMMI
JONATHAN
LOU
KEITH
WILLIAM
DAVID
JILL
ERIC
JESSICA
ANN
RANDY
HAROLD
LIOIS
RAYMOND
GERALDINE
KE CHENG
REGINA
ILHAM
JILL
PETERSON D.L TRUST
TIBBETTS
MATSON
KUPPER
VOLKAY
BELKNAP
ALMANZA
MILAZO
WESTHAFER
FRAIN
BRYAN
RENEE
GIBBS
DULIN
RIVIEZZO
BROWN
ZIMMERMAN
HERRING
TAVEGGIA
MANNA
OLSEN
GILLON
BRANDT
STECKLEY
GRZYBOWSKI
GRIFFIN
RAFFOUL
LIEBERMAN
BRAZIER
ZUSSMAN
BOND
MCCLENIC
JANG
TUCKER
JAMIL
TAYLOR
Doc 127-6
Filed 04/02/12
117 MAIN STREET
23 MILL ROAD
555 LONG WHARF DR
53 MILK STREET
437 MAIN ST
2405 W SERENE AVE #536
2043 HIGHLAND OAKS DRIVE
804 SOUTH HIGH STREET
555 LONG WHARF DR
2039 PONY TRAIL DRIVE
26050 STRATFORD PL
36 OAKWOOD LANE
555 LONG WHARF DR
305 WILLIAMSON WAY
4308 ROSSWOOD DRIVE
555 LONG WHARF DR
5457 LYFORD
555 LONG WHARF DR
126 5TH AVE
555 LONG WHARF DR
2111 PRESTWICK DRIVE
703 SCOTT DR
3944 S WEST BAY SHORE
8800 ALLEN RD
2180 WILLOW LEAF DR
555 LONG WHARF DR
932 N GLENGARRY RD
5744 SW JOSHUA STREET
4050 OVERLEA CT
42 PIEDMONT LANE
555 LONG WHARF DR
1719 DONNALEE AVE SE
3977 REGENT ST
555 LONG WHARF DR
555 LONG WHARF DR
940 RIDGEBROOK ROAD
Page 30 of 247
BYFIELD
BRENTWOOD
NEW HAVEN
NEWBURYPORT
HINGHAM
LAS VEGAS
ARCADIA
WEST CHESTER
NEW HAVEN
NEWTOWN SQUARE
OAK PARK
PHOENIXVILLE
NEW HAVEN
DOWNINGTOWN
MEMPHIS
NEW HAVEN
MEMPHIS
NEW HAVEN
NEW YORK
NEW HAVEN
GERMANTOWN
HIGHLAND
SUTTONS BAY
CLARKSTON
ROCHESTER HILLS
NEW HAVEN
BLOOMFIELD HILLS
TUALATIN
BLOOMFIELD HILLS
WOODSTOCK
NEW HAVEN
ATLANTA
DOUGLASVILLE
NEW HAVEN
NEW HAVEN
SPARKS
MA
NH
CT
MA
MA
NV
CA
PA
CT
PA
MI
PA
CT
PA
TN
CT
TN
CT
NY
CT
TN
MI
MI
MI
MI
CT
MI
OR
MI
GA
CT
GA
GA
CT
CT
MD
01922
03833
06511-6107
03950
02043
89123
91006
19382
06511-6107
19073
48237
19460
06511-6107
19335
38128
06511-6107
38119
06511-6107
10011
06511-6107
38139
48356
49682
48348
48309
06511-6107
48301
97062
48302
30189
06511-6107
30316
30134
06511-6107
06511-6107
21152
Case 12-10344-CSS
SAMUEL
ANDREW
RICHARD
RORY
CAROL
STEVEN
STEPHEN
RICHARD
ELLEN
ANNE
WILLIAM
MARC
DAVID
STEVEN
JOAN
BETSY
ALEC
MOSHE
MARIE
GEORGE
STUART
CHARLOTTE
LINDA
ERIN
LINDA
MARK
DAVIS
JOHN
LAIMA
BRUCE
JENNIFER
KYLE J
WARREN
GLENN
CHARLES
MICHAEL
CELIA
KUSHNER
DEBENDETTO
BECK
MISKE
LOCICERO
FISCHBEIN
DUDZIK
SPECTOR
SZCYGIEL
PEET
WILLNER
ROUSE
LASKEY
LIPIN
POLATIN
MARTIN
SHALEV
BONTATIBUS
GALEHOUSE
WALLACK
WEBBER
FRIEDRICH
MEYERS
ALLEN
GREEN
BUCHANAN
FLAHERTY
JANUTIENE
PALER
DICKEY
MR. GILBREATH
ROSYCHUK
JANSA
GLENNIE
MANNING
Doc 127-6
20 MULBERRY COURT
27 OWL DR
72 LOCUST RIDGE
555 LONG WHARF DR
35581 CENTER RIDGE RD
235 FALCON DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
1401 SUSSEX RD
4798 STERLING DR
4 STONES THROW DRIVE
555 LONG WHARF DR
15229 WOODBRIDGE
555 LONG WHARF DR
555 LONG WHARF DR
54 HARVARD AVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3553 PARFOURE BLVD
7 VINCENT DR
555 LONG WHARF DR
555 LONG WHARF DR
19 NEWTON AVENUE
41 FRONT ST. #1
453 E RED PINE CIRCLE
5015 BROOKSVIEW CIRCLE
555 LONG WHARF DR
7443 153RD ST
2311 W PLUM TREE CT
21362 BUNKER DR
2505 N CYPRESS
555 LONG WHARF DR
24549 GUINERERE LANE
708 HAWTHORNE RD
555 LONG WHARF DR
Filed 04/02/12
Page 31 of 247
WHITESBORO
SHARON
CROSS RIVER
NEW HAVEN
N RIDGEVILLE
NEWPORT NEWS
NEW HAVEN
NEW HAVEN
WYNNWOOD
GREENDALE
WILMINGTON
NEW HAVEN
BROOKFIELD
NEW HAVEN
NEW HAVEN
BROOKLINE
NEW HAVEN
NEW HAVEN
NEW HAVEN
UNIONTOWN
SIMSBURY
NEW HAVEN
NEW HAVEN
BRANCHVILLE
EXETER
DOUSMAN
NEW ALBANY
NEW HAVEN
ORLAND PARK
MEQUON
MACOMB
LUBBOCK
NEW HAVEN
SHOREWOOD
GROSSE PTE WDS
NEW HAVEN
NY
MA
NY
CT
OH
VA
CT
CT
PA
WI
DE
CT
WI
CT
CT
MA
CT
CT
CT
OH
CT
CT
CT
NJ
NH
WI
OH
CT
IL
WI
MI
TX
CT
IL
MI
CT
13492
02067
10518
06511-6107
44039
23606
06511-6107
06511-6107
19096
53129
19803
06511-6107
53005
06511-6107
06511-6107
02446
06511-6107
06511-6107
06511-6107
44685
06070
06511-6107
06511-6107
07826
03833
53118
43054
06511-6107
60462
53092
48042
79403
06511-6107
60404
48236
06511-6107
Case 12-10344-CSS
EWALD CONSULTING
JOHN
PAUL
SHARON
WILLIAM
EVEN & SANDY
ROGER
DARRELL
KEVIN
ILSEBET
DAWN
JAMES
DAVID
KRISTIN
GERARD
RENEE
CHRISTY
THOMAS
STEVEN
ELAINE
CHRISTOPHER
SHEILA
GARY
DAVID
JAMES
PHILLIP
MOSES
RICHARD
JEAN
WILLIAM
KATHLEEN
MARTHA
CLARISSA
ALEXANDER
ALEXANDER
JOHN
READER
BZDON
BOBOWSKI
WARDER
HULBERT
PECK
BENNETT
QUAIN
GIANNA
SANTIMARUO
DONNELLY
ANDERSON
CRAWFORD
BERGERON
SIMON
HOLT
GADLES
COVEN
WALLOR
HURD
MCKINNEY
PETERSON
COVENTRY
TINNIN
PIZZITOLA
MOHAMMED
DIXON
ONEILL
GASKILL
SIRON
PERLIN
BULLITT
BOLTENKO
BONFIGLIO
SPOFFORD
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
64 DOWNER AVE
15418 DEVONSHIRE LANE
6897 BIG PINE KEY ST
555 LONG WHARF DR
22478 161ST AVE.
1512 W AUGUSTA AVE
6708 E LONE MT RD
268 W WALNUT TREE DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
73 CHELSEA STREET
555 LONG WHARF DR
95 BEDFORD
14 MORNING STAR LANE
1 BENJAMINS PATH
39 JENNIFER CT
32 STARR DR WEST
555 LONG WHARF DR
622 MEREDITH LANE
5701 BEACH RD
3933 BURGUNDY BAY BLVD W
555 LONG WHARF DR
315 W MIDLOTHIAN BLVD
14 CAROL ANN DRIVE
BOX 5
287 GREENHAVEN RD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
7702 LAWNTON STREET
555 LONG WHARF DR
Page 32 of 247
NEW HAVEN
HINGHAM
ORLAND PARK
LAKE WORTH
NEW HAVEN
SPRING VALLEY
PHOENIX
CAVE CREEK
BLANDON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
CHARLESTOWN
NEW HAVEN
NEW YORK
STRATHAM
PEMBROKE
MARLBORO
NARRGANSETT
NEW HAVEN
CUYAHOGA FALLS
MEDINA
MEDINA
NEW HAVEN
BOARDMAN
NEWTOWN
OLD MYSTIC
PAWCATUCK
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
PHILADELPHIA
NEW HAVEN
CT
MA
IL
FL
CT
MN
AZ
AZ
PA
CT
CT
CT
CT
MA
CT
NY
NH
MA
NJ
RI
CT
OH
OH
OH
CT
OH
CT
CT
CT
CT
CT
CT
CT
CT
PA
CT
06511-6107
02043
60462
33467
06511-6107
55975
85021
85331
19510
06511-6107
06511-6107
06511-6107
06511-6107
02129
06511-6107
10014
03885
02359
07746
02882
06511-6107
44223
44256
44256
06511-6107
44511
06470
06372
06379
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
19128
06511-6107
Case 12-10344-CSS
MICHELE
JOSEPH
RAYMOND
EDWARD
GEORGE
JAY
ELIZABETH
JAMES
ROBERT
DAVID
MARC
CHRISTOPHER
MARY ELLEN
REGINE
VALERIE
BENNETT
NORMAN
MARCOS
HELEN
JOANNA
PAMELA
SENJA
JOEL
FRANK
DAVE
LUCIA
KRISTEN
JANICE
BRIAN
RYAN
JAMES
WILLIAM
HILLARY
DAVID
LARK
Doc 127-6
Filed 04/02/12
CRONIN
DEIGHAN
TAYLOR
WALLACE
AMEND
KIVITZ
PERKINSQ
KALOUTAS
BRENDLINE
WRIGHT
FELDMAN
FARRAR
EDWARDS
ROBERTSON
MACLEOD
WAJSBLAT
MARCELLE
LORENZO
LIODAKIS
BEACHY
KLEIN
MAHOLLAND
SCHOLACK
KOBOLA
PIRRO
SHEEHAN
136 CATLIN AVE
555 LONG WHARF DR
7538 S LEEWYNN DR
555 LONG WHARF DR
1193 PERRY ST
555 LONG WHARF DR
13 KNICKERBOCKER BROOKSIDE
11 RAILROAD AVE
555 LONG WHARF DR
555 LONG WHARF DR
5308 26TH AVE CT W
2026 DARTMOUTH AVE N
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
5762 COVINGTON COVE WAY
555 LONG WHARF DR
2655 EAST CHALET CIRCLE
4302 ADNOIS DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
19 HERITAGE CT
2186 RAMSEY RD
555 LONG WHARF DR
ZARZYCKI
THOMPSON
CHRIST
WALSH
CRISP
FINESTONE
GRAHAM
STAUBER
KENDALL
20720 MOREWOOD PARKWAY
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1522 BURLINGTON ROAD
555 LONG WHARF DR
6322 SUNNYBROOK RD
2432 7TH STREET #1
555 LONG WHARF DR
Page 33 of 247
RUMFORD
NEW HAVEN
SARASOTA
NEW HAVEN
PORT CHARLOTTE
NEW HAVEN
NEWARK
PEABODY
NEW HAVEN
NEW HAVEN
BRADENTON
ST PETERSBURG
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
ORLANDO
NEW HAVEN
SANDY
SALT LAKE CITY
NEW HAVEN
NEW HAVEN
NEW HAVEN
RANDOLPH
MONROEVILLE
NEW HAVEN
CARLETON
ROCKY RIVER
NEW HAVEN
NEW HAVEN
NEW HAVEN
CLEVELAND HEIGHTS
NEW HAVEN
FLOURTOWN
SANTA MONICA
NEW HAVEN
RI
CT
FL
CT
FL
CT
DE
MA
CT
CT
FL
FL
CT
CT
CT
CT
FL
CT
UT
UT
CT
CT
CT
NJ
PA
CT
MI
OH
CT
CT
CT
OH
CT
PA
CA
CT
02916
06511-6107
34240
06511-6107
33952
06511-6107
19713
01960
06511-6107
06511-6107
34209
33713
06511-6107
06511-6107
06511-6107
06511-6107
32829
06511-6107
84093
84124
06511-6107
06511-6107
06511-6107
07869
15146
06511-6107
48117
44116
06511-6107
06511-6107
06511-6107
44118
06511-6107
19031
90405
06511-6107
Case 12-10344-CSS
JONATHAN
JEFF
PHILIP
FORESTWEB INC
STEPHEN
LYNN
JOHN
JOHN
MICHAEL
MICHAEL
KEVIN
HEATHER
JOSEPH
KOSTKA
GREGG
JOAN
KAREN
ROBERT
GARY
ERIN
DENNIS
DAVID
DONALD
EMMANDUELLE
THOMAS
PRESTON
RICHARD
ALANNA
JOHN & CHRISTINE
TIMOTHY
ENRIQUE
FINEGOLD ALEXANDER A
TEIRSON
THE CRUIKSHANK CO IN
TODD
DAVID
BETE
WALKER
GASTEIER
MCNELIS
ARCE
OVERMYER
JISCHKE
LEVINE
MONTGOMERY
FAGAN
CROWLEY
CUSANO
JUSTINE
DICKMAN
KAPLAN
THOMPSON
BABCOCK
MOYER
RODGERS
CANDELORA
HARK
MYERS
ACCAD
MAJNERICK
NEAL
MACRINA
BURTON
FEENEY
MCCORMACK
TESTA
DAVIS
TOFFERI
BABIKOW
Doc 127-6
Filed 04/02/12
9 BIRCHMEADOW DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
4334 GLENCOE AVENUE #5
176 WASHINGTON CIRCLE
1169 S PLYMOUTH CT
870 GAGE LANE
71 W. 156TH STREET #308
5320 N SHERIDAN RD UNIT 1108
555 LONG WHARF DR
365 BORTONS MILL RD
1121 IVYMONT ROAD
555 LONG WHARF DR
2219 ARCTIC FOX DRIVE
7 LAURA LN
555 LONG WHARF DR
39 MARSH RD
17 LINDSAY RD
1 LIME STREET
4500 S. FOUR MILE RUN DR.
555 LONG WHARF DR
66 GREENWOOD DR
1004 N 3RD ST
92 GREENSWARD LA
555 LONG WHARF DR
191 CENTER ST
72 EVANS RD
555 LONG WHARF DR
555 LONG WHARF DR
130 KENNEDY DRIVE
555 LONG WHARF DR
233 SUNSET AVE NW
7405 KLONDIKE RD
Page 34 of 247
HADLEY
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
MARINA DEL REY
LAKE FOREST
CHICAGO
LAKE FOREST
HARVEY
CHICAGO
NEW HAVEN
CHERRY HILL
BRYN MAWR
NEW HAVEN
MITCHELLVILLE
NEWTON
NEW HAVEN
EGG HARBOR TWP
BILLERICA
MARBLEHEAD
ARLINGTON
NEW HAVEN
TURNERSVILLE
PHILADELPHIA
CHERRY HILL
NEW HAVEN
N EASTON
BROOKLINE
NEW HAVEN
NEW HAVEN
LAFAYETTE
NEW HAVEN
GRAND RAPIDS
PENSACOLA
MA
CT
CT
CT
CT
CT
CA
IL
IL
IL
IL
IL
CT
NJ
PA
CT
MD
NH
CT
NJ
MA
MA
VA
CT
NJ
PA
NJ
CT
MA
MA
CT
CT
LA
CT
MI
FL
01035
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
90292
60045
60605
60045
60426
60640
06511-6107
08034
19010
06511-6107
20721
03858
06511-6107
08234
01821
01945
22204
06511-6107
08012
19123
08002
06511-6107
02356
02455
06511-6107
06511-6107
70501
06511-6107
49504
32526
Case 12-10344-CSS
JAMI
DAVID
BROOKS
ELIZABETH
ROBERT
JAN
BARBARA
RYAN
JOSEPH
ELIASON
ALEXANDRA MARY
DAVID
KENNETH
NATASHA
EILEEN
GURDEEP
MARTINECK
MARK
BRIAN
MARIE
HOLLY
STEPHEN
DENISE
SHARON
SAMUEL
ROBERT
ERIN
JAMES
JOHN
FRANCIS
AARON
TERRY
PRESSCO TECHNOLOGY,
DUSTIN
SHORIN
HOOSHANG
RICHARDSON
WAX
RONALD
CESSNA
SZUMOWSKI
JONES
BARRY
DURBIN
BERGER
CHARLES
BURCKHARDT
TANAY
LIBBING
BAGDASARIAN
GOODE
SINGH
MICHAEL
KAPITAN
FITZPATRICK
KEHOE
ECKERSON
ANDERSON
NATALE
NASH
KELLY
NORBEDO
BICKFORD
LISTON
JANICK
MARTIN
GONZALEZ
MICHNYA
SURACE
NEMETH
SHEIKHI
Doc 127-6
Filed 04/02/12
46 DWYER RD
555 LONG WHARF DR
145 ASHMONT ST
555 LONG WHARF DR
555 LONG WHARF DR
KARA CHRISTINE MCCONVILLE
209 SPANISH TRACK
1518 PAGE
8215 TYNECASTLE DR
PO BOX 907
93 LAKEVIEW AVENUE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
47170 LABANA DR
140 TIMBERLINK DRIVE
367 DUNBAR ROAD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
612 S. 5TH STREET
555 LONG WHARF DR
210 MARSH LANDING DR APT 204
1375 S BROADWAY
555 LONG WHARF DR
208 BREEZY AVE
555 LONG WHARF DR
1466 CORTEZ DR
365 GARNET MINE RD
2 WLANUT DR
5706 DECO DR
555 LONG WHARF DR
899 MARKS RD #A
714 COLUMBUS RD
3658
Page 35 of 247
MIDDLEBURY
NEW HAVEN
DORCHESTER
NEW HAVEN
NEW HAVEN
FORT MYERS
SEWICKLEY
POWHATAN
ATLANTA
BRASELTON
SCARSDALE
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
CANTON
GRAND ISLAND
CAMBRIDGE
NEW HAVEN
NEW HAVEN
NEW HAVEN
SAINT CHARLES
NEW HAVEN
CARROLLTON
LEXINGTON
NEW HAVEN
MARBLEHEAD
NEW HAVEN
BLUE BELL
GARNET VALLEY
LINCOLN UNIVERSITY
NEW MARKET
NEW HAVEN
BRUNSWICK
BEDFORD
WESTLAKE
CT
CT
MA
CT
CT
FL
PA
VA
GA
GA
NY
CT
CT
CT
CT
MI
NY
NY
CT
CT
CT
IL
CT
VA
KY
CT
MA
CT
PA
PA
PA
MD
CT
OH
OH
OH
06762
06511-6107
02124
06511-6107
06511-6107
33913
15143
23139
30356
30517
10583
06511-6107
06511-6107
06511-6107
06511-6107
48187
14072
12816
06511-6107
06511-6107
06511-6107
60174
06511-6107
23314
40504
06511-6107
01945
06511-6107
19422
19060
19352
21774
06511-6107
44212
44146
44145
Case 12-10344-CSS
CAROL
RANDY
JOSEPH
REID
DANIEL
GEORGE
BRUCE
BROOKS
MICHAEL
DIMITRIOS
SHARI
RYAN
MICHAEL
BYRON
CRESCENT WOMEN'S MED
BETTY
JAMES
DIANA
THANG
GARRETT
MICHALE
STEPHEN
MARINA
MATTHEW
DAVID
TRENT
ROBERTA & MATTHEW
GARY
SHELLY
MARK AND FAITH
RODNEY
SHARON
EUGENE
MALGORZATA
GRANT
LAJINESS
SANTORO
CLARK
HAMANT
CLAYTON
BAZZANI
CRANKSHAW
DIGRAZIA
STATHOPOULOS
O'NEILL
PEABODY
MASANA
RUSSELL
MARSH
FRANCO
HOTCHKISS
PHAM
HANSON
TOPHAM
DINATALE
COMPITELLO
FISHER
WALSH
DONET
NEUWIRTH
GOTTLIEB
HONER
LAWRENCE
PHILLIPS
ZINNS
SERBAN
TLUCZEK
Doc 127-6
Filed 04/02/12
473 ANNONDALE RD
6681 NANAFIELD ST
4260 BELLE AVE
1530 ROSEWOOD
53 CAPTAIN ALDENS LANE
600 N ELM STREET
130 WHITAKER RD
531 WASHINGTON AVE
1275 WILLIAMBURG LANE
525 WALBRIDGE
6013 ARTESIAN DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
4750 LANCASTER PARK DRIVE
555 LONG WHARF DR
4508 IDKEDAKE DR
29 SEAVIEW DRIVE SOUTH
40612 N SHADOW CREEK WAY
555 LONG WHARF DR
400 BEECH RD
1093 PINEWOOD LK CT
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
616 KEHRS MILL RD
505 SELMA AVE
17422 RADCLIFF PLACE DR
862 DYLAN
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
205 LIGHTHOUSE DR
Page 36 of 247
LEXINGTON
TEMPERANCE
SHEFFIELD LAKE
LAKEWOOD
OSTERVILLE
ZIONSVILLE
SAXONBURG
WILMETTE
CRYSTAL LAKE
EAST LANSING
WATERFORD
NEW HAVEN
NEW HAVEN
DUBLIN
NEW HAVEN
NEW HAVEN
WINSTON SALEM
NEW HAVEN
FORT COLLINS
ROLLING HILLS ESTA
PHOENIX
NEW HAVEN
PITTSBURGH
GREENACRES
CLEARWATER
NEW HAVEN
NEW HAVEN
NEW HAVEN
BALLWIN
ST LOUIS
WILDWOOD
WENTSVILLE
NEW HAVEN
NEW HAVEN
NEW HAVEN
MANAHAWKIN
SC
MI
OH
OH
MA
IN
PA
IL
IL
MI
MI
CT
CT
OH
CT
CT
NC
CT
CO
CA
AZ
CT
PA
FL
FL
CT
CT
CT
MO
MO
MO
MO
CT
CT
CT
NJ
29073
48182
44054
44107
02655
46077
16056
60091
60014
48823
48327
06511-6107
06511-6107
43017
06511-6107
06511-6107
27103
06511-6107
80526
90274
85086
06511-6107
15239
33415
33763
06511-6107
06511-6107
06511-6107
63011
63119
63025
63385
06511-6107
06511-6107
06511-6107
08050
Case 12-10344-CSS
ALAN
WILFRED
CYNTHIA
JOSEPH
NEAL
SUSAN
DAVID
JANET
CHRISTOPHER
RIPPY CADILLAC OLS I
DEBORAH
GREGG
PER
JASON
ERIC
STEPHEN
CAO ENTERPRISES INC
KATHERINE
SRUR
SUZANNE
JOHN
BARBARA
WALTER
PABLO
SUZANNE
JOSHUA
MEGAN
CAROL
MARCIA
MARY
ERIC
KRAUT
YOUNG-JIN
COMMUNITY HEARING SE
BRUCE
VARGAS
JACOB
GRAHAM
ZIMA
CASH
LESTRANGE
STROBER
EPSTEIN
SCITICHRON
HORSFORD
EYRE
SUNFIELD
KARLQVIST
KAPLAN
MOUTZ
FEUERSTEIN
LACROIX
JULIE
HOLMES
KASPAREK
BLEICH
CHAPMAN III
ESPINOZA
FIELDS
BUCHBINDER
MOWERY
RICHEY
DEATCHER
BYERS
WEYN
WALTER
YOO
KLOSS
MARIO
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
44 MINERAL SPRING AVE
102 ORION WAY
1340 GRANDVEIW DR
26 EVAGROD ST
555 LONG WHARF DR
14 CHRYSTAL DR
555 LONG WHARF DR
4951 NEW CENTRE DR
555 LONG WHARF DR
2938 KALMIA AVE #15
11140 NIGHT HERON DR
2335 WALNUT ST #9
524 KELLY ROAD
2450 RIM DR
555 LONG WHARF DR
960 LARAMIE BLVD #F
3830 NEWPORT LANE
5397 ORCHARD
9900 S OCEAN DRIVE #309
1966 CLASSIC DRIVE
817 SW 4TH STREET
415 W. 150TH STREET APT. 303
40 WILTON ROAD
555 LONG WHARF DR
118 LIBERTY HALL DRIVE
641 DURBIN RD
555 LONG WHARF DR
731 GRANT STREET
200 CROOKED CT
903 SHADY GROVE WAY
10 OAKLEY COURT
117 FRANKLIN STREET
555 LONG WHARF DR
3298 JOHNSON AVE
Page 37 of 247
NEW HAVEN
NEW HAVEN
LUDLOW
NESHANIC STATION
SCOTCH PLAINS
BRIDGEWATER
NEW HAVEN
LEBANON
NEW HAVEN
WILMINGTON
NEW HAVEN
BOULDER
PARKER
DENVER
BOULDER
BROOMFIELD
NEW HAVEN
BOULDER
BOULDER
DENVER
JENSEN BEACH
CORAL SPRINGS
BOCA RATON
NEW YORK
COLD SPRING HARBOR
NEW HAVEN
PENDLETON
FOUNTAIN INN
NEW HAVEN
IOWA CITY
SAINT JOHNS
WEST CHESTER
CHERRY HILL
DANSVILLE
NEW HAVEN
MANCHESTER
CT
CT
MA
NJ
NJ
NJ
CT
NJ
CT
NC
CT
CO
CO
CO
CO
CO
CT
CO
CO
CO
FL
FL
FL
NY
NY
CT
SC
SC
CT
IA
FL
PA
NJ
NY
CT
NJ
06511-6107
06511-6107
01056
08853
07076
08807
06511-6107
08833
06511-6107
28403
06511-6107
80301
80134
80205
80302
80020
06511-6107
80301
80304
80310
34957
33071
33486
10031
11724
06511-6107
29670
29644
06511-6107
52240
32259
19382
08003
14437
06511-6107
08759
Case 12-10344-CSS
MICHAEL
ANNABEL
JAMES
JAN
ANNE
KAITLYN
NOVICKI
KRISTINE
MICHAEL
FERGUSON
CHRISTOPHER
POMEROY
B
KITTREDGE
KRISTEN
AMBASH
LICHTMAN
ROBERT
HYMAN
IVAN
OSCAR
JAY
PAUL
LEONARD
JACKLYN
KIM
STEPHANIE
DINAH
SUSAN
LINDA
DESPINA
ROBERT
WILLIAM
PAHOLEK
WALTER
STUART
BALINT
TONG
NADEAU
ANDERSSON
MAY
BOLAN
WILLIAM
HARRIS
EHRLICH
TIMOTHY
DUFFY
THEODORE
BAYCHAR
DEIDRE
BARSANTI
LOIS
LESLIEROSE
HERTERICH
JULIAN
ALVAREZ
DE ARMAS
ROWLEY
GRAPPELL
JACOBS
ROTHENBURG
KONTOS
PUGLIESE
VINCE
MASTERSON
DOLMATCH
PRASINOS
WERMUTH
GRAY
MARCIE
KOCHMAN
CHRISTIE
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
1041 PRINCETON KINGSTON RD
34 VINE STREET
1342 28TH ST NW
42 STULTS ROAD
34 MEDFIELD STREET
15 NORTH GATEWAY
27 MIDDLESEX CIRCLE
35 LIBRARY AVE 2L
10 BRAHMS STREET
127 CORNWALL RD
2 OCEAN PINES DRIVE
PO BOX 119
P.O. BOX 495
115 BARTLETT STREET #3
333 COMMONWEALTH AVE APT 14
7 OHLIN LANE
7 FLORANCE CIRCLE
107 PAYSON ROAD
16384 SW 97 STREET
555 LONG WHARF DR
555 LONG WHARF DR
20 SYDNEY RD
555 LONG WHARF DR
555 LONG WHARF DR
4290 SIR JOHN AVE
3667 SEQUOIA TRAIL
555 LONG WHARF DR
W 11575 BLAND VIEW CT
555 LONG WHARF DR
2945 ELMER DR
920 KATHERINE DR
555 LONG WHARF DR
3511 OAK ROAD
9 SETTLERS ROAD
555 LONG WHARF DR
Page 38 of 247
NEW HAVEN
PRINCETON
BANGOR
WASHINGTON
BELMONT
BOSTON
WINCHESTER
WALTHAM
WESTHAMPTON
BOSTON
BURLINGTON
SAGAMORE
KINGFIELD
NORTHBOROUGH
CHARLESTOWN
BOSTON
HARVARD
MEDWAY
CHESTNUT HILL
MIAMI
NEW HAVEN
NEW HAVEN
HUNTINGTON
NEW HAVEN
NEW HAVEN
NORTH ROYALTON
VERONA
NEW HAVEN
LODI
NEW HAVEN
BRUNSWICK
ELM GROVE
NEW HAVEN
STOW
SUSSEX
NEW HAVEN
CT
NJ
ME
DC
MA
MA
MA
MA
NY
MA
CT
MA
ME
MA
MA
MA
MA
MA
MA
FL
CT
CT
NY
CT
CT
OH
WI
CT
WI
CT
OH
WI
CT
OH
NJ
CT
06511-6107
08540
04401
20007
02478
02215
01890
02452
11978
02131
06013
02561
04947
01532
02129
02115
01451
02053
02467
33196
06511-6107
06511-6107
11743
06511-6107
06511-6107
44133
53593
06511-6107
53555
06511-6107
44212
53122
06511-6107
44224
07461
06511-6107
Case 12-10344-CSS
LARRY
MORALES
TOLLESON
DIRAN
CALDWELL MANUFACTURI
CLEGERN
RICHER
SARAH
JOHNSON
HEATHER
ADAM
SUDDUTH
JOHN
BRUCE
ELIZABETH
MATTHEW
ARNIE
STEVE
DARIN
JEFFREY
DOMENICO
KRIS
THOMAS
BRAD
CYNTHIA
CARREL
JONATHAN
TOMMY
THOMAS
CATHERINE
DIANE
LAURA
MANUEL
HARLEY
RUHLAND
BRANDON
BLAKE
YEGPARIAN
DAVID
STEVEN
EDWARDS
LLOYD
ADAMS
MC CLURG
MICAH
DE STEFANIS
HUMPHREY
COCHRAN-ROMER
ROSS
LAKEYN
TSANGALIAS
DUDEK
SCHULTZ
ERCOLANI
PICANO
RYAN
NOWAKOWSKI
EDEN-SANCHEZ
WENSMAN
GRIMM
SANCHEZ
GREEN
HOLLAND
MINKOW
MALLARDO
GONZALEZ
JOAN
Doc 127-6
Filed 04/02/12
3 LOST MEADOW COVE
3050 TAMARRON BLVD. #8
907 HOUSE WREN LOOP
25010 FLYING ARROW
1309 INDUSTRIAL BLVD.
1903 HEATHERGLEN LANE
7316 LONDONBERRY DRIVE
3625 DUVAL 3512
4708 WALSALL LOOP
12704 COVINGTON TRAIL
555 LONG WHARF DR
9316 BAVARIA LANE
11207 N REVERE ROAD
2714 SILVERWAY DRIVE
9611 ROSELAND ST.
15221 N CLUBGATE DR #2142
555 LONG WHARF DR
28020 MORAN STREET
555 LONG WHARF DR
555 LONG WHARF DR
590 VINEWOOD
4824 CORIANDER DR
555 LONG WHARF DR
10860 WILLOW REED CIRCLE WEST
13 CAMINO DE RINCON
26217 N AVENIDA DEL RAY
N76 W23531 MAJESTIC HEIGHTS
1280 ALBION STREET
8501 EQUESTRIAN RIDGE
311 E 4TH
38 CORA LANE
271 FOUR ROD RD
27 BANGALL AMENIA RD
159 BANNON PL
Page 39 of 247
THE HILLS
AUSTIN
PFLUGERVILLE
SAN ANTONIO
LOCKHART
AUSTIN
NORTH RICHLAND HILL
AUSTIN
AUSTIN
AUSTIN
NEW HAVEN
AUSTIN
MEQUON
AUSTIN
LIVONIA
SCOTTSDALE
NEW HAVEN
HARRISON TWP.
NEW HAVEN
NEW HAVEN
BIRMINGHAM
STERLING HTS
NEW HAVEN
PARKET
SANTA FE
RIO VERDE
SUSSEX
DENVER
MANLIUS
RUSSELL
CHESTER
HAMDEN
STANFORDVILLE
CLEAARWATER
CLEARWATER
MASSAPEQUA PARK
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
CT
TX
WI
TX
MI
AZ
CT
MI
CT
CT
MI
MI
CT
CO
NM
AZ
WI
CO
NY
KS
NJ
CT
NY
FL
FL
NY
78738
78746
78660
78258
78644
78758
76182
78759
78749
78727
06511-6107
78749
53092
78757
48150
85254
06511-6107
48045
06511-6107
06511-6107
48009
48314
06511-6107
80134
87506
85263
53089
80220
13104
67665
07930
06518
12581
33763
33763
11762
Case 12-10344-CSS
VICTOR
LYNNE
PAUL
BARRY
RICHARD
PAMELA
EDWARD
GEROE
ANDREW
SHERYL
BETH
CATHERINE
RICHARD
FINN
ANNA
HOLLY
YOUHE
VIRGINIA
GLENN
KRISTINE
TAMARA
JENNIFER
BONNIE
MICHELLE
PETER
PAULA
CHRISTOPHER
SHIRLEY
CAROL
DAVE
CASSANDRA
LEONARD
KAREN
PALMER
KAREN
KERSTEN
RABINOWITZ
KARP AUTOMOTIVE
TEITELBAUM
GOODMAN
SASS
BERNSTEIN
CARFI
HUGHES
GUZO
HEFFERNAN
WITTMANN
MALEK
FLANZMAN
KRISTIN KAY
MURPHY
TOMAINO
HE
MEEK
DONELL
KALLABAT
STONE
MCFADDEN
WHITE
CLEMENT
SCHMITT
SMITH
BECK
FOGELBERG
DESMET
FOSTER
HAMPTON
MEIZLISH
LEWIN
FANT
SHANOR
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
400 SUNRISE HWY
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1320 AUERBACH AVENUE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
70-28 72ND PLACE
555 LONG WHARF DR
2734 BURGEN AVE N.E.
555 LONG WHARF DR
288 GREENFIELD ROAD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
461 CAMBOURNE
555 LONG WHARF DR
36337 QUAKERTOWN
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3922 PERSIMMON DR #202
6957 PEACH BOTTOM ROAD
2035 PARKSIDE DRIVE NW
Page 40 of 247
NEW HAVEN
NEW HAVEN
ROCKVILLE CENTRE
NEW HAVEN
NEW HAVEN
NEW HAVEN
HEWLETT HARBOR
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
GLENDALE
NEW HAVEN
GRAND RAPIDS
NEW HAVEN
MONTAGUE
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
FERNDALE
NEW HAVEN
FARMINGTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
FAIRFAX
INDEPENDENCE
WASHINGTON
CT
CT
NY
CT
CT
CT
NY
CT
CT
CT
CT
CT
NY
CT
MI
CT
MA
CT
CT
CT
CT
CT
CT
CT
CT
CT
CT
MI
CT
MI
CT
CT
CT
VA
VA
DC
06511-6107
06511-6107
11570
06511-6107
06511-6107
06511-6107
11557
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
11385
06511-6107
49525
06511-6107
01351
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
48220
06511-6107
48331
06511-6107
06511-6107
06511-6107
22031
24348
20012
Case 12-10344-CSS
GEORGE
KOHN
MARY
JEFFERY
ED
JAMES
THOMAS
TYLER
STEPHEN
LISA
CAROLYN
SHAWN
MARJORIE
CHEISTINE
JOHN
PATRICIA
KRISTIN
SHARON
LORI
WILLIAM
JAMES
ELAYNE
STEPHANIE
LEANN
HOLBROOK INSURANCE C
CAROLYN
JUDITH
DIANE
RICHARD
LAWRENCE
IVAN
RICHARD
NANCY
MARCELO
JOSEPH
KATHY
JONES JR
MARK
GANFIELD
BLOCK
LIEG
CARLSON
ROOSEVELT
JAMISON
GUILLE
FLYNN
DREISBACH
MCKERNAN
JOSEPHSON
LEO
OLOHAN
HAFNER
FRANKS
BRETER
LYLE
GAZA
DUFFY
WATSON
TENYAK
SANTONE
REARDON-NEUMAN
WILKINSON
MARIANI
TERMINI
WILLWERTH III
TABACK
CENCINI
MCCLURE
MARINO
VILLEGAS
ANT ONICELLI
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
7028 TRAILWAY CT
555 LONG WHARF DR
2501 DUCHARME LN
21 SUNRAY CT
412 GREENHURST STREET
1115 NORTH CHATHAM RD
1427 CHAPIN STREET NW
321 WELSH CIRCLE
67 ROSE LANE
120 GIDEON DRIVE
415 WRIGLEY BLVD
17 WILSON ROAD
2133 RACE ST
555 LONG WHARF DR
5606 ESSEX LANE
555 LONG WHARF DR
211 WOLF DRIVE
82 CARRIAGE DR
555 LONG WHARF DR
555 LONG WHARF DR
6657 QUEENS CLUB DRIVE
2350 BAGBY STREET #14307
555 LONG WHARF DR
40 SOUTH FRANKLIN ST
555 LONG WHARF DR
95 ELDREDGE PKWY
30 CLOVER LANE
39 SIMPSON AVE
555 LONG WHARF DR
27 WHEELER RD
555 LONG WHARF DR
35 LAWRENCE AVE
12571 PERSIMMON BLVD
2200 NW 62 DR
803 NASSAU STREET
Page 41 of 247
NEW HAVEN
WEST BLOOMFIELD
NEW HAVEN
GREEN BAY
APPLETON
LINCOLN UNIVERSITY
COATESVILLE
WASHINGTON
CHESTER SPRINGS
JOHNSON CITY
KENNETT SQUARE
COCHRANVILLE
MARION
PHILADELPHIA
NEW HAVEN
MT LAUREL
NEW HAVEN
ALLENTOWN
LINCOLN
NEW HAVEN
NEW HAVEN
HOUSTON
HOUSTON
NEW HAVEN
HOLBROOK
NEW HAVEN
ORLEANS
SCITUATE
WALLINGFORD
NEW HAVEN
WAYNE
NEW HAVEN
AVON
WEST PALM BEACH
BOCA RATON
NORTH BRUNSWICK
CT
MI
CT
WI
WI
PA
PA
DC
PA
NY
PA
PA
MA
PA
CT
NJ
CT
PA
RI
CT
CT
TX
TX
CT
MA
CT
MA
MA
CT
CT
NJ
CT
CT
FL
FL
NJ
06511-6107
48322
06511-6107
54301
54915
19352
19320
20009
19425
13790
19348
19330
02738
19103
06511-6107
08054
06511-6107
18104
02865
06511-6107
06511-6107
77069
77006
06511-6107
02343
06511-6107
02653
02066
06492
06511-6107
07470
06511-6107
06001
33411
33496
08902
Case 12-10344-CSS
MARK
PATRICK
ROSALYN
DUANE
ANDREW
EXAM, INC.
BRIAN
HOLLY
JAMES
CAROLYN
STEPHEN
KAREN
ROLAND
KEITH
JANINE
JOHN
ROBERT
WILLIAM
DANIEL
ANDREW
DOROTHY
MICHAEL
SHELDON
ANTHONY
NICHOLAS
MICHELLE
DENISE
JOSEPH
BRUCE
MAXINE
DENTON
STEPHEN
GAVIN
STANISLAW
ELIXIR CHIRORPRACTIC
SPENARD
ROMA
ZICARO
GUTTERMAN
SCHRADER
MCCARTNEY
HILL
MUIA
GIMBEL
COLLOVA
DEL GIUDICE
ROBERT
VANCE
HRASKY
YASS
LUCAS
EARLE
SMITH
KUZON
ORR, JR
MCDOUGALL
MATHER
COHEN
LEHDE
VOJNOVIC
MANSER
BARTILUCCI
TERRAMOCCIA
ADOFF
GARFINKEL
VAN
SOPKO
O'DAY
CYKOWSKI
MICHEL
Doc 127-6
Filed 04/02/12
1007 C ST
555 LONG WHARF DR
20 ETHAN RD
532 S. 4TH STREET
555 LONG WHARF DR
5721 LAUREL RIDGE ROAD
51 BURTON WOODS LANE
1060 LEA RD
555 LONG WHARF DR
555 LONG WHARF DR
311 GALLOPING HILL RD
1628 INDABA WAY
58 PALOMINO LANE
325 PLEASANT ST
214 CHESWOLD LANE
555 LONG WHARF DR
30 MIDDLETON RD
555 LONG WHARF DR
1649 LEISURE DRIVE
110 GRAYS LANE
818 GAINSBORO ROAD
1900 HAMILTON ST UNIT 503
35585 LAKESHORE BLVD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
13144 VILLAGE CHASE CIR
60 LITCHFIELD AVE
64 PAINT WORKS ROAD
345 GRANGE RD
1903 SNYDER AVE
106 N EMERSON
1007 GOLF RD
31 LONGWOOD DRIVE
Page 42 of 247
BELMAR
NEW HAVEN
WINDSOR
LOUISVILLE
NEW HAVEN
CHATTANOOGA
CINCINNATI
COLLEGEVILLE
NEW HAVEN
NEW HAVEN
HOPKINTON
CHARLESTON
BEDFORD
CONCORD
HAVERFORD
NEW HAVEN
WOLFEBORO
NEW HAVEN
CLEARWATER
HAVERFORD
DREXEL HILL
PHILA
EASTLAKE
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
TAMPA
RUTLAND
BRANDON
TROY
BELMAR
MT PROSPECT
HOFFMAN ESTATES
GRANTHAM
NJ
CT
CT
KY
CT
TN
OH
PA
CT
CT
NH
SC
NH
NH
PA
CT
NH
CT
FL
PA
PA
PA
OH
CT
CT
CT
CT
CT
FL
VT
VT
NY
NJ
IL
IL
NH
07719
06511-6107
06095
40202
06511-6107
37416
45229
19426
06511-6107
06511-6107
03229
29414
03110
03301
19041
06511-6107
03894
06511-6107
33756
19041
19026
19130
44095
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
33618
05701
05733
12180
07719
60056
60169
03753
Case 12-10344-CSS
KRISTEN
KATHLEEN
MOHAMMADIONE
DOUGLAS
PETER
JEFFERY
EMILY
JOHN
ARLINGTON SPORTS
ROBERT
VINCENT
PAUL
CATHERINE
VICTORIA
DAVID
KRISTA
JOSEPH
KAREN
LILIANE
COLAO GROUP LLC
SEHWOOK
CHARLES
JAMES
KASEY
ROBERT
JITKA
KEVIN
KIMBERLY
KRISTI
CHARLES
JASON
AGNIESZKA
SARAH
ANDREW
ELMER
WARD
O'BRIEN
MEAAN FINAN
DORFMAN
WHITE
PALMER
KNOWLTON
STRONG
ROSOL
CHIODO
HEAPS
GRIFFIN
PEULER
BETSES
ROEDER
BERMAN
SORENSEN
TANZER
LEE
ELLIOTT
CROWLEY
ROBINSON
WELCH
UHROVIC
STEIN
DUMONT
LOWENTHAL
RULE
MURRAY
AULTICE
WOOD
OSER
GLAUSE JR
Doc 127-6
Filed 04/02/12
1438 ISLINGTON STREET
45 BAYBERRY DRIVE
1739 ELLEN ST NE
555 LONG WHARF DR
3312 IVANHOE DR
555 LONG WHARF DR
555 LONG WHARF DR
570 CRYSTAL DRIVE
555 LONG WHARF DR
75 N. SPRAGUE AVENUE
909 PARKVIEW DRIVE
63 ODIORNE POINT
97 CAPEN STREET
103 LEGEND CREEK DRIVE
P.O. BOX 567A
16805 S 29TH PLACE
9011 NORTH SACKETT DRIVE
840 NORTH WOODEN LANE
50 COLUMBUS AVENUE A20
555 LONG WHARF DR
5301 CHICAGO AVE APT 8304
612 HIGHGATE DR
540 DELTA AVENUE
555 LONG WHARF DR
6966 MIAMI BLUFF DR
1039 CALOOSA DR
5505 BECK CT
2106 KANAWHA BLVD
555 LONG WHARF DR
3480 SOUTHDALE DRIVE
210 ROBERTS ROAD
555 LONG WHARF DR
2845 GRANDIN RD
1006 OXFORD AVE NE
1116 STERLING OAKS DR
Page 43 of 247
PORTSMOUTH
ATKINSON
ATLANTA
NEW HAVEN
ATLANTA
NEW HAVEN
NEW HAVEN
PITTSBURGH
NEW HAVEN
PITTSBURGH
PITTSBURGH
PORTSMOUTH
DUBLIN
MEDFORD
CRANBERRY TWP
KENNEBUNKPORT
PHOENIX
PARK CITY
SALT LAKE CITY
TUCKAHOE
NEW HAVEN
LUBBOCK
FLORENCE
CINCINNATI
NEW HAVEN
CINCINNATI
SARASOTA
HAMILTON
CHARLESTON
NEW HAVEN
KETTERING
VERSAILLES
NEW HAVEN
CINCINNATI
MASSILLON
WADSWORTH
NH
NH
GA
CT
GA
CT
CT
PA
CT
PA
PA
NH
OH
MA
PA
ME
AZ
UT
UT
NY
CT
TX
KY
OH
CT
OH
FL
OH
WV
CT
OH
KY
CT
OH
OH
OH
03801
03811
30318
06511-6107
30327
06511-6107
06511-6107
15228
06511-6107
15202
15243
03801
43017
02155
16066
04046
85048
84098
84116
10707
06511-6107
79414
41042
45226
06511-6107
45227
34234
45011
25311
06511-6107
45409
40383
06511-6107
45208
44646
44281
Case 12-10344-CSS
JOUNG
DAVID
JOSEPH
MONROW
ROBERT
BRIAN
RAUL
PHYLLIS
PILLIP
EMILY
JAMES
LAUREL
DONNA
KERRILEE
SCOTT
ELAINE
BOSTON EYE PHYSICIAN
PATRICK
ROBERT
HENRY
KIMBERLY
THOMAS
SANDRA
XIDEA
LAWRENCE
KATHERINE
JAY
MARY & WILLIAM
VIVIAN
MICHELLE
WINIFRED
EILEEN
RICHARD
REBECCA
ZACHARY
LEE
CRAINE
DESTATSIO
PEELER
BRENDLINE
MCGRATH
PADRO
ARMSTRONG
VERLEE
RESSLER
HUGHES
PATTON
DEPALMA
HALKETT
FOLEY
SARKIS
QUAGRELLO
MACLEOD
BENSON
LOMBARDO
LANZILLI
LEVESQUE
MICHAEL D
KRITZMAN
KOPP
BLOOM
FOLEY & STEFFENS
KIMMELMAN
CANTY
SHERMAN
CALLAHAN
HOWARD
SCHERER
SILLS
Doc 127-6
Filed 04/02/12
20 EASTON LANE
3940 MEADOWVALE DR
1977 STOCKBRIDGE RD
555 LONG WHARF DR
555 LONG WHARF DR
34 HORSESHOE CIRCLE
14 DAYNARD DR
2507 WARREN STREET
4135 S. PRAIRE AVE.
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
378 SHADY PINES STREET
521 FRENCH ROAD
43 RESERVOIR RD
555 LONG WHARF DR
60 BRISTOL VIEW DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
337 NORTH ST
27 KINGSWOOD RD
345 OLD CONNECTICT PATH
555 LONG WHARF DR
79 DEREK DRIVE
10 CHEROKEE RD
555 LONG WHARF DR
43 EVERETT AVE
555 LONG WHARF DR
70 LEESON LANE
107 STOCKBRIDGE RD
555 LONG WHARF DR
555 LONG WHARF DR
31 HICKORY WAY
2058 CHANDELEUR DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
Page 44 of 247
MORELAND HILLS
AKRON
AKRON
NEW HAVEN
NEW HAVEN
SIMSBURY
CANTON
LAKE STATION
CHICAGO
NEW HAVEN
NEW HAVEN
NEW HAVEN
MEMPHIS
ROCHESTER
LAKEVILLE
NEW HAVEN
FAIRPORT
NEW HAVEN
NEW HAVEN
MEDFIELD
WESTWOOD
FRAMINGHAM
NEW HAVEN
TOLLAND
CANTON
NEW HAVEN
WATERTOWN
NEW HAVEN
NEWTON CENTER
GREAT BARRINGTON
NEW HAVEN
NEW HAVEN
MT. ARLINGTON
RANCHO PALO VERDE
NEW HAVEN
NEW HAVEN
OH
OH
OH
CT
CT
CT
CT
IN
IL
CT
CT
CT
TN
NY
CT
CT
NY
CT
CT
MA
MA
MA
CT
CT
MA
CT
MA
CT
MA
MA
CT
CT
NJ
CA
CT
CT
44022
44333
44313
06511-6107
06511-6107
06070
06019
46405
60653
06511-6107
06511-6107
06511-6107
38120
14618
06039
06511-6107
14458
06511-6107
06511-6107
02052
02090
01701
06511-6107
06084
02021
06511-6107
02472
06511-6107
02459
01230
06511-6107
06511-6107
07856
90275
06511-6107
06511-6107
Case 12-10344-CSS
ANN
BROOKE
LORI
ELIZABETH
MICHAEL
PAMELA
CAROLE
SHERRY
PETER
SCOTT
WILLIAM
JAMES
JOHN
DUNN
CHRISTOPHER
NICOLE
ELIZABETH
PETER
PAUL
ANDREW
ROBIN
KATHLEEN
GRACE
GARRETT
LARRY
BRIAN
BRIAN
NANCEY
REBECCA
GRACE
MICHAEL
LIONEL
STEVEN
JOHN
RONALD
Doc 127-6
Filed 04/02/12
BASS
SELF
DANIEL
PELLERIN
LILE
PINTA
555 LONG WHARF DR
488 E OCEAN BLVD #905
615 OXFORD ROAD
P O BOX 1985
5636 CRYSTAL WOODS DR
555 LONG WHARF DR
DICERBO
JACKSON
BUCCI
LAWLISS
ROBINSON III
BLAKE
RUGAN
JEFFREY
MUSA
PAWLUS
JOHNSON
BRUNOVSKIS
KRENTZ
PHILLIP
LAWRENCE
HARDER
GALLUCI
HOGAN 3RD
LINDAHL
BISSON,JR
GEDEON
REED
BAILEY-LONG
HEESE
CORBELLE
CYR
KASHAN
PETTERLE
HATALA
555 LONG WHARF DR
5165 WATER DIPPER RD
1173 ROUTE 197
555 LONG WHARF DR
7 BAYBERRY RD
1536 GULF ST N W
19250 BATTERSEA BLVD
5729 BRADINGTON COURT
105 LEDGESTONE COURT
15506 OAKSHIRE CT
3132 BROOK HARBOUR DR
129 THE LANE
848 W BAUER RD
555 LONG WHARF DR
5428 VALLEY GREEN DR
1320 RICHARDS ALLEY
1357 W 64TH ST
2313 DORSET DOCK RD
1804 KERN ROAD
423 PARUM RD
555 LONG WHARF DR
12680 HILLCREST ROAD #1111
7627 ROYAL LANE
803 TIMBERLANE TRAIL
1 GREAT MEADOW RD
187 SCOVILLE RD
44 SUNSET RD
4218 WANETAH TRAIL
555 LONG WHARF DR
Page 45 of 247
NEW HAVEN
LONG BEACH
VERSAILLES
WATERVILLE
INDIANAPOLIS
NEW HAVEN
CARLETON
NEW HAVEN
COLORADO SPRINGS
WOODSTOCK
NEW HAVEN
WESTERLY
UNIONTOWN
ROCKY RIVER
GLEN ALLEN
BEREA
MIDDLEBURGH HEIGHTS
ROCKFORD
HINSDALE
NAPERVILLE
NEW HAVEN
WILMINGTON
WILMINGTON
CLEVELAND
POINT PLEASANT BEACH
WASHINGTON
COLCHESTER
NEW HAVEN
DALLAS
DALLAS
SAGAMORE HILLS
BYFIELD
AVON
KINGS POINT
MADISON
NEW HAVEN
CT
CA
KY
ME
IN
CT
MI
CT
CO
CT
CT
RI
OH
OH
VA
OH
OH
IL
IL
IL
CT
DE
DE
OH
NJ
IL
CT
CT
TX
TX
OH
MA
CT
NY
WI
CT
06511-6107
90802
40383
04901
46224
06511-6107
48117
06511-6107
80911
06281
06511-6107
02891
44685
44116
23059
44017
44130
61114
60521
60563
06511-6107
19808
19806
44102
08742
61571
06415
06511-6107
75230
75230
44067
01922
06001
11024
53711
06511-6107
Case 12-10344-CSS
CHARLES
CAROLYN
JOHN
CAROL
ANOUSH
AARON
GRANT
HOUFAR
ANDREA
OLIVE
ROBERT
LESLIE
RODRIGO
LARRY
CHRISTOPHER
ANNE
CLARK
RODERICK
GREG
MICHAEL
MICHAEL
RENEE
JON
BOYCE
GREGORY
MARK
JOSEPH
LANE
MARK
PAUL
JOSHUA
ISABEL
Doc 127-6
Filed 04/02/12
CORBIN
FELLOWS
GRIFFIN
RULAND
KESHISHIAN
STEWART
BRAVERMAN
AZGOMI
SCOTLAND
GRIECO
KEEN
ZINNER
PEREZ-ZAMBRANO
HILL
ZONCA
1609 DEXTER AVE
42 RIBAUT DR
555 LONG WHARF DR
529 SOUTH EL MOLINO AVE #4
2812 SCOTT ROAD
7436 MATILDA ST
3232 JEVONDA
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
2 HAWKS LANE
208 BURNHAM RD
9 WESTBURY
2148 ASHER CT
555 LONG WHARF DR
TVEITNES
JACKSON
KING
ABBOTT
2726 CURLEW COURT
555 LONG WHARF DR
10481 CREEKTREE LANE
5240 VINCENT AVE. S
PRATT
HALL
555 LONG WHARF DR
4115 SORRENTO VALLEY BLVD
GRUIN
HLAFTER
MICHELLE
ATCHASON
BLOCK
BUZZANGA
NEWBURY
FRANK
SANGILLO
LIPSCHITZ
SIGMAN
4381 MANOR LANE
33 MORGAN PL
6217 WINDRIDGE CT
633 DUNCAN RANCH RD
12756 VENICE BLVD APT 109
555 LONG WHARF DR
15688 BELTAIRE LANE
23 MORGAN RD
555 LONG WHARF DR
41 BAXTER LANE
555 LONG WHARF DR
Page 46 of 247
ANN ARBOR
HILTON HEAD
NEW HAVEN
PASADENA
BURBANK
LAS VEGAS
HENDERSON
NEW HAVEN
NEW HAVEN
NEW HAVEN
SIMSBURY
AVON
AVON
ST PETERS
NEW HAVEN
CARLETON
PLEASANTON
NEW HAVEN
FISHERS
MINNEAPOLIS
CARLETON
CARLETON
NEW HAVEN
SAN DIEGO
CARLETON
HAMBURG
PRINCETON
PRINCETON
CHULA VISTA
LOS ANGELES
NEW HAVEN
SAN DIEGO
PARSIPPANY
NEW HAVEN
WEST ORANGE
NEW HAVEN
MI
SC
CT
CA
CA
NV
NV
CT
CT
CT
CT
CT
CT
MO
CT
MI
CA
CT
IN
MN
MI
MI
CT
CA
MI
NY
NJ
NJ
CA
CA
CT
CA
NJ
CT
NJ
CT
48103
29926
06511-6107
91101
91504
89113
89044
06511-6107
06511-6107
06511-6107
06070
06001
06001
63376
06511-6107
48117
94566
06511-6107
46038
55410
48117
48117
06511-6107
92121
48117
14075
08540
08540
91914
90066
06511-6107
92127
07054
06511-6107
07052
06511-6107
Case 12-10344-CSS
LEONARD
ALFONSO
MICHELE
CARL
ALICJA
INARA
JOHN
DOMINICK
TINA
PATRICIA
EUGENE
LINDA
CAROL
EILEEN
NANCY
RANDY
FRED
STEVE
SHARON
ROBERT
BERNARD
BARRY
HEIDI
EDITH
JAMES NELSON
JOSEPH
ROBIN
JONATHAN
JANICE
MARTIN
RONALD
SANDRA
KENEL
ALEJANDRO
SARA
DOUGLAS
RESTO JR.
FALIVENE
HOWE-O'MALLEY
STENMAN
WITKO
JANSONS
HUBER JR.
BASILE
STOCKMAN
ESTY
KRESKI
JAME
KOSIK
APPELBAUM
MANGANARO
BENDER
HARTEL
CARRELLAS
HORVATH
MURPHY
QUENNESSEN
CHILDS
FLYDAL
CELLEY
KEVIN BROWN
TROTTIER
DRUCKER
KRANT
COLEMAN
DUDEK
PARSE
HAYNES
ANTOINE
ESQUIBEL
STARO
BRAZINSKI
Doc 127-6
Filed 04/02/12
Page 47 of 247
35 CENTER STREET
CHATHAM
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
138 OLD PROSPECT SCHOOL RD
SPARTA
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
5 DOWNING ST
CARLISE
27 BENNINGTON DRIVE
FLANDERS
555 LONG WHARF DR
NEW HAVEN
8 CAMBRIDGE RD
MORRIS PLAINS
45 ODYSSEY
CHESTER
35 SYCAMORE AVE.
BERKELEY HEIGHTS
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
3 ARDEN ROAD
DENVILLE
5 EDGEHILL AVE.
MORRISTOWN
11673 COMPASS POINT DR NO #2 SAN DIEGO
169 COURT STREET
HAVERHILL
2657 NOTCH RD
JERICHO
PO BOX 225
WILDER
5182 PECK HILL RD
JAMESVILLE
12 EMERALD ST
LEXINGTON
555 LONG WHARF DR
NEW HAVEN
39 CHARLES STREET
THREE RIVERS
89 BROAD STREET
BARRE
555 LONG WHARF DR
NEW HAVEN
98 CRAWFORD AVE
SYRACUSE
12626 CARMEL COUNTRY RD APT 10 SAN DIEGO
22 EDGEWOOD AVENUE
PORTLAND
7095 TOWNLINE ROAD
ROME
NJ
CT
CT
CT
CT
CT
CT
CT
NJ
CT
CT
CT
PA
NJ
CT
NJ
NY
NJ
CT
CT
NJ
NJ
CA
NH
VT
VT
NY
MA
CT
MA
MA
CT
NY
CA
ME
NY
07928
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
07871
06511-6107
06511-6107
06511-6107
17013
07836
06511-6107
07950
10918
07922
06511-6107
06511-6107
07834
07960
92126
03765
05465
05088
13078
02421
06511-6107
01080
01005
06511-6107
13224
92130
04103
13440
Case 12-10344-CSS
RONALD
NICHOLAS
WALSH
WISSEL
SMALLEY
ERIK
JEFFREY
STEVEN
JUDY
RONALD
LISA
EVELYN
SUSAN
SHANNON
JOHN
FRANK
JOHN
EDWARD
JEFF
WILLIAM
RICHARD
LEASING
DARYL
LEASING
ACKMAN BROS LANDSCAP
MARK
DION
JOHN
HAUER FARGIONE LOVE
WILLIAM
CHRISTINE
LISA
PETER
PATRICIA
MORRIS
EDWARD
FISH
ZOCCOLI
STEPHANIE
JOSEPH
ROBERT
PETERS
KIMMA
FISCH
BARTLETT
STRAUT
CABOTKECKLEY
GROSS
KUPFER
MURPHY-TEIXEIRA
WILLIAMSON
DODGE
TRIBIT JR
RIEDLINGER
LORINE
ROTHMAN
NKANSA
BUDGET
FLAMING
BUDGET
DENEHY
ARONER
GREEN
STOKKE
JONES
SCHMITT
ROWAN
SHERIDAN
SWARTZ
GALISON
Doc 127-6
Filed 04/02/12
2976 WEST LAKE ROAD
41 NORTHFIELD LANE
1503 GRAVEYARD POINT
1407 SILVIA LANE
10215 B RIVER PLANTATION
108 PETTERSONVILLE RD
18 TOMS WAY
262 GILLESPIE STREET
14946 LYMINGTON CIR
11348 ALAMEDIA SANDRA DRIVE
2277 CAMINO BRAZOS
555 LONG WHARF DR
555 LONG WHARF DR
438 SUPERIOR WAY
3919 OLIVER STREET
1265 WILMINGTON PIKE
433 SPRINGVALLEY RD
8610 OLD STATE ROAD
1 GUNPOWDER RD
18385 BABCOCK #242
12925 POND SPRINGS ROAD
7024 NUBIAN LANE
PO BOX 608216
153 SADDLEBROOK WAY
38 POPLAR STREET
563 BELVEDERE DR SE
555 LONG WHARF DR
241 EASTWOOD CT
555 LONG WHARF DR
425 HUNTERS GLEN LA.
4920 COVE ROAD
555 LONG WHARF DR
1026 WAVERLY STREET
97 ASPEN DRIVE EAST
Page 48 of 247
CAZENOVIA
BERLIN
AUSTIN
ROUND ROCK
AUSTIN
AMSTERDAM
LAGRANGEVILLE
PINE BUSH
ORLANDO
CLERMONT
PLEASANTON
NEW HAVEN
NEW HAVEN
DISCOVERY BAY
CHEVY CHASE
WEST CHESTER
MEDIA
BERWYN
WEST CHESTER
MECHANICSBURG
SAN ANTONIO
AUSTIN
AUSTIN
AUSTIN
ORLANDO
DELAND
BERKELEY
GRAND RAPIDS
NEW HAVEN
CHANHASSEN
NEW HAVEN
JEFFERSON
FAIRFAX
NEW HAVEN
PHILADELPHIA
WOODBURY
NY
CT
TX
TX
TX
NY
NY
NY
FL
FL
CA
CT
CT
CA
MD
PA
PA
PA
PA
PA
TX
TX
TX
TX
FL
FL
CA
MI
CT
MN
CT
WI
VA
CT
PA
NY
13035
06037
78734
78681
78747
12010
12540
12566
32826
34711
94566
06511-6107
06511-6107
94514
20815
19382
19063
19312
19382
17050
78255
78729
78739
78729
32860
32724
94708
49506
06511-6107
55317
06511-6107
53038
22032
06511-6107
19147
11797
Case 12-10344-CSS
PATRICK
JOHN
DONALD
FRANK
LESLIE
NANCY
JONATHAN
CARLOS
ROMAN
ROBERT
JAMES
WILLIAM
BRIAN
PAUL
LARRY
DAVID
MICHAEL
AIMEE
JONATHAN
MOHAMED
JOHN
JON
LEIGH
ALEXANDER
JEFFREY
THERESE
KERRY
THOMAS
CHRISTOPHER
MELISSA
LISA
JOSEPH
BRIAN
LAURIE
Doc 127-6
Filed 04/02/12
ALESI
CRAWLEY
LARSON JR
WELCH JR
LASSEVILLE
KATZ
ZEBROWSKI
ROMERO
PEREZ
MOORE
DAUGHERTY
KANE
555 LONG WHARF DR
110 PEARL HILL ROAD
6005 KEYSTONE POINTE DR
2519 N OCEAN BLVD #415
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
3043 STONEWOOD WAY
221 DARTMOUTH DRIVE
P O BOX 458
555 LONG WHARF DR
WHITSETT
BLACKMAN
KELLER
KATALIN
PARKS
SCHOUTEN
GUNSBERY
KHAMMAL
DENOMME
NORTHRUP
DZIENGIELEWSKI
KARPINSKI
SPERRY
LAZAR
VOLSKY
MATTHEWS
MCMANUS
TRICHE
RABINOWICZ
NEGRE
O'CONNOR
BERNSTEIN
439 VILLAGE SPRINGS DR SE
7151 OLD MILL RD
10397 S LAKE BLVD #K17
3417 EVERGREEN RD. APT. D
155 DORCHESTER RD
853 STONEFIELD DR #305
1387 CHISSOM TRAIL
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1300 OLD CHESTERFIELD RD
346 MW CORNER RD
24PRING ROCK RD
555 LONG WHARF DR
36680 BLACKBERRY CIR
3327 ABERDEEN RD
319 MAPLE HILL RD
2945 ESSEX RD
10521 CEDAR LAKE RD APT. 402
1506 TOUCHSTONE DR
82 SHAGBARK WAY
940 HARVARD AVE
Page 49 of 247
NEW HAVEN
FITCHBURG
ST CLOUD
BOCA RATON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
JACKSONVILLE
LAKE WORTH
GATE CITY
NEW HAVEN
CARLETON
ADA
GATES MILLS
PARMA
PITTSBURGH
BUFFALO
RACINE
FLINT
NEW HAVEN
NEW HAVEN
NEW HAVEN
OAKDALE
NORTH STONINGTON
EAST LYME
NEW HAVEN
SOLON
SHAKER HEIGHTS
BARTON
CLEVELAND HEIGHTS
HOPKINS
INDIANAPOLIS
FAIRPORT
SWARTHMORE
CARLETON
CT
MA
FL
FL
CT
CT
CT
CT
FL
FL
VA
CT
MI
MI
OH
OH
PA
NY
WI
MI
CT
CT
CT
CT
CT
CT
CT
OH
OH
VT
OH
MN
IN
NY
PA
MI
06511-6107
01420
34772
33431
06511-6107
06511-6107
06511-6107
06511-6107
32065
33460
24251
06511-6107
48117
49301
44040
44130
15237
14213
53406
48532
06511-6107
06511-6107
06511-6107
06370
06359
06333
06511-6107
44139
44120
05822
44118
55305
46239
14450
19081
48117
Case 12-10344-CSS
THOMAS
MICHAEL
ROGER
JULES
WILLIAM
MARCUS
KELLY
NATHAN
PATRICK
TIMOTHY
GLORIA
MARK
JANICE
JASON
KIMBERLY
MARJORIE
DAVID
PAUL
TOBACMAN
JOHN
JOYCE
WILLIAM
DAVID
AMARJIT
BRIAN
EVAN
WILLIAM
LINDA
CRAIG
GEORGE
CHRISTOPHER
VELISSARIOS
STEPHEN
Doc 127-6
Filed 04/02/12
BERGER
RUSSELL
BALSER
ABRAMOVITZ
BECK
CHANDLER
MORIO
WATERS
10 GRIFFIN LANE
464 OLD BEAHAN ROAD
36815 HARRIMAN TR
4 BICKFORD DR
3887 VANDAN RD.
12511 RICHLANE DRIVE
555 LONG WHARF DR
10322 OLD LIBERTY ROAD
NESTOR
FLODIN
DOTZENROTH
14 PARKER STREET
16357 JAMISON PATH
25505 PARK LN
REUTER
EISENSTADT
SHREEVES
DEANGELIS
DECAPITE
STILLMAN
SKINNER
KENNETH
MARTIN
MCCANN
MINOR
JARVIS
GILL
DEFILLIPPO
TURTZ
DUNN
PARKS
BICKLEY
JUDY
ALAR
KARACOSTAS
GRAHAM
17526 WESTBROOK DR
4515 WALDEN DR
1902 ROGERS AVENUE
48555 STONEACRE DR
1754 FAIRWAY DR
30 WILLOW WOODS DRIVE
13095 TANNENWEG WAY
10792 KYLE AVE N
3033 INDIAN RIDGE COURT
555 LONG WHARF DR
555 LONG WHARF DR
47 CARROLL HILL ROAD
8 LONG MEADOW WAY
1 EAST DRIVE
555 LONG WHARF DR
PO BOX 1477
4012 NOB HILL DR
555 LONG WHARF DR
47 GEORGE STREET
1035 PRESERVE BLVD
2848 GRANDIN RD
6 PORTOFINO CIRCLE
Page 50 of 247
CARLETON
FAIRFIELD
ROCHESTER
AVON
MORRISTOWN
MINNETONKA
INDIANAPOLIS
NEW HAVEN
FREDERICK
CARLETON
PLYMOUTH
LAKEVILLE
EXCELSIOR
CARLETON
LIVONIA
BLOOMFIELD HILLS
MCHENRY
MACOMB
BIRMINGHAM
TONKA BAY
FISHERS
BROOKLYN PARK
EDEN
NEW HAVEN
NEW HAVEN
CHARLTON
GOSHEN
DANBURY
NEW HAVEN
YADKINVILLE
FT THOMAS
NEW HAVEN
MASSENA
YOUNG AMERICA
CINCINNATI
HENRIETTA
MI
OH
NY
OH
NJ
MN
IN
CT
MD
MI
NH
MN
MN
MI
MI
MI
IL
MI
MI
MN
IN
MN
NC
CT
CT
MA
NY
CT
CT
NC
KY
CT
NY
MN
OH
NY
48117
45014
14624
44011
07960
55345
46236
06511-6107
21701
48117
03264
55044
55331
48117
48152
48301
60050
48044
48009
55331
46037
55443
27288
06511-6107
06511-6107
01507
10924
06810
06511-6107
27055
41075
06511-6107
13662
55397
45208
14467
Case 12-10344-CSS
DONALD
BEVERLY
OMAR
JANELLE
STEPHEN
RICHARD
JOHN
JAMES
JAMES & JOLENE
CHARLES
TRANSNAV TECHNOLOGIE
SUHAJDA
TRACI
GRAVANIS
KRISTIN
JEAN
MARK
RICHARD
SARA
PAUL
MICHAEL
KATHLEEN
KATHLEEN
CATHERINE
HEBA
COURTNEY
JOSEPH
KATHLEEN
BRIAN
CARUSO
MARGARET
FAWZIA
ALLAN
LAURA
JAMA
Doc 127-6
Filed 04/02/12
EVANS
ALLARD
GEORGE
CALDWELL
SADLAK
SWORTZEL
72 N MAIN ST
60 MORELAND GREEN DRIVE
929 ELMSFORD DR
855 DREXEL SQUARE 3RD FLOOR
300 SOUTH STREET APT Q4
3109 WESTLOCH CIRCLE
HOOE III
PAGONES
LUFT
MAXFIELD
555 LONG WHARF DR
9 LOMALA ROAD
9120 W 68TH AVE
115 MOONSHINE FALLS TRAIL
555 LONG WHARF DR
1841 WEST RDG
555 LONG WHARF DR
22483 RED MAPLE LN
3601 SOUTH 7TH ST
555 LONG WHARF DR
2353 CAMRON CT
555 LONG WHARF DR
3002 COLUMBUS AVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
292 MADELEINE
555 LONG WHARF DR
10311 JAYESELLE DR
4879 CALVERT DR
555 LONG WHARF DR
624 THURBER DR
555 LONG WHARF DR
555 LONG WHARF DR
GREGORY
HILLER
PAUL
USAITIS
CHRISTIAN
RAZDOLSKY
LUCARIELLO
RADER
PATROS
FIELD
TRAIN
SALVO
HILTZ
SHATHAYA
MCCRACKEN
PALAZZOLO
LIVINGSTON
TEPPER
DOMINIC
CARRUTHERS
SHAMOON
DEHORN
MANCINI
WILLIAMS FIELDS
Page 51 of 247
COHASSET
WORCESTER
CLAWSON
CHICAGO
VERNON
SUPERIOR TWPS
CARLETON
NEW HAVEN
HOPEWELL JCT
ARVADA
LANDRUM
NEW HAVEN
ROCHESTER HILLS
NEW HAVEN
ST CLAIR SHORES
ARLINGTON
NEW HAVEN
WEST BLOORMFIELD
NEW HAVEN
ROYAL OAK
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
WATERFORD
NEW HAVEN
MANASSAS
TROY
NEW HAVEN
TROY
NEW HAVEN
NEW HAVEN
MI
MA
MI
IL
CT
MI
MI
CT
NY
CO
SC
CT
MI
CT
MI
VA
CT
MI
CT
MI
CT
CT
CT
CT
CT
CT
CT
CT
MI
CT
VA
MI
CT
MI
CT
CT
02025
01609
48017
60615
06066
48198
48117
06511-6107
12533
80004
29356
06511-6107
48306
06511-6107
48080
22204
06511-6107
48324
06511-6107
48073
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
48328
06511-6107
20110
48085
06511-6107
48085
06511-6107
06511-6107
Case 12-10344-CSS
TIMOTHY
BARBARA
LYNNE
ESMAT
JAMAL
ELLEN
CONNIE
NICOLE
CHARLES
KATHLEEN
JOHN
MARDEE
TALLAT
CHILCUTT
FRED
CURTIS
THOMAS
BRIAN
RAJPREET
HERDZIK-WAGNER
MICHAEL
LEON
ORTH
KEVIN
JOHN
FREDERICK
DONNA
DAVID
PETER
DAVID
TIMOTHY
MICHAEL
MARCIA
CAROL
CARL
VITO
BEBBER
KLAHRE
MCENROE
SHAMAN
FOUMIA
FIRESTONE
WARZECHA
FREDERICK
RAPP
RYMAN
PARKER
KASIK
ZAWAIDEH
MICHELLE
BINDER
WOOD
GIACHINO
SEYBURN
AHLUWALIA
DENISE
ZAKIN
ZAR
CHRIS
KUKOR
MARLATT
KRING
GARRAMONE
DICKINSON
WARD
HARVEY
KALTALER
ZDEB
LETOURNEAU
DOYLE
RASHID
CELANO
Doc 127-6
Filed 04/02/12
28375 CHATHAM RD
555 LONG WHARF DR
288 MAIN STREET
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
5258 BESSLEY PL
9972 NICOLE LANE
16126 STREAM CROSSING CT
1620 PARK DR
1515 N ASTOR #12B
6840 TRAILVIEW CT
21629 SUNNYDALE
555 LONG WHARF DR
555 LONG WHARF DR
2742 RHODES DRIVE
8525 ASPEN DR
177 PARTRIDGE DR
28769 ELBAMAR DR
1260 N WESTERN AVE
2519 JASPER CT
ONE SHERWOOD TERRACE
5901 GLEN HAVEN DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
135 ALTAMONT RD
8 FIR TREE LANE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
59 LENOX AVE
14456 WILDS PKY NW
73 QUEHL AV S
555 LONG WHARF DR
3120 LEE SHORE LOOP
Page 52 of 247
GROSSE ILE
NEW HAVEN
PT HURON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
ALEXANDRIA
BROWNSBURG
LANSDOWNE
RALEIGH
CHICAGO
WEST BLOOMFIELD
ST CLAIR SHORES
NEW HAVEN
NEW HAVEN
TROY
ROCHESTER
TROY
GROSSE ILE
LAKE FOREST
NORTHBROOK
LAKE BLUFF
GREENDALE
NEW HAVEN
NEW HAVEN
VOORHEESVILLE
JAMESVILLE
NEW HAVEN
NEW HAVEN
NEW HAVEN
ALBANY
PRIOR LAKE
LAKELAND
NEW HAVEN
ORLANDO
MI
CT
MI
CT
CT
CT
CT
VA
IN
VA
NC
IL
MI
MI
CT
CT
MI
MI
MI
MI
IL
IL
IL
WI
CT
CT
NY
NY
CT
CT
CT
NY
MN
MN
CT
FL
48138
06511-6107
07865
06511-6107
06511-6107
06511-6107
06511-6107
22304
46112
20176
27605
60610
48322
48081
06511-6107
06511-6107
48083
48307
48098
48138
60045
60062
60044
53129
06511-6107
06511-6107
12168
13078
06511-6107
06511-6107
06511-6107
12203
55372
55043
06511-6107
32820
Case 12-10344-CSS
MICHAEL
HEMER
MWM DESIGNGROUP INC
PERRINE
LEASING
LARRY
KEITH
CHRISTOPHER
DANIEL
DAVID
KAREN
CYNTHIA
PAUL
CAPPELLINO BUICK PON
H NICHOLAS
ANGELA
BART
CHRISTIE
PATRICIA
RONALD
PAMELA
RICHARD
LINDA
SHERRY
MYRON
GOOLD HEALTH SYSTEMS
CHRISTOPHER T.
JANET
ALLA
MILLER
MAJOR
KATHRYN
MARY
DIANE
RUPP
TERESA
EDDY
MICHAEL
FREDERICK
BUDGET
RUHLAND
COULTRAP III
BULTMAN
STERN
MERCURIO
OLESZAK
KELLY
KARAS
BERBERIAN
CANTOR
LAZAR
HAHN
HEREAU
LEMAR
HERRIN
CLAY
SCHLACHTER
HALLER
BUSSEL
BARTLETT
WUEHRMANN
PRYSYAZHNYUK
MARK
THOMAS
ALLEN
OLIVEIRA
WILSON
DRAKE
BACCHI
Doc 127-6
47601 CHERYL COURT
2400 WHITE HORSE TRAIL
305 E HUNTLAND DR
2730 RT 130
12925 POND SPRINGS
3 LOST MEADOW COVE
103 DAVIS AVE
33 GODWIN DRIVE
30 PARK CIRCLE
3476 ASHWOOD DR
555 LONG WHARF DR
618 N OTT STREET
51 AMBROSE CT
5411 TRANSIT RD
2500 N LAKEVIEW AVE
2321 W LYNDALE UNIT 4
1031 W OAKDALE
22099 ROSEMARY RD
555 LONG WHARF DR
1407 FORREST AVE
6827 OAK MANOR DRIVE
485 LIGHTFOOT ROAD
6703 WEST 131 STREET
75 SELDEN HILL DR
555 LONG WHARF DR
555 LONG WHARF DR
16 TAYLOR STREET
3 ASPEN CIRCLE
119 LENZIE STREET
20 COUNTRY LANE
151 MEDFORD BLVD
116 HAMILTON
5 BLUEBERRY LN
45 POPPLE BOTTOM RD
1910 COUNTRY CLUB DR
4166 OBSERVATORY DRIVE
Filed 04/02/12
Page 53 of 247
SHELBY TOWNSHIP
AUSTIN
AUSTIN
CRANBURY
AUSTIN
THE HILLS
BLOOMFIELD
WYCKOFF
CEDARHURST
N TONAWANDA
NEW HAVEN
ALLENTOWN
AMHERST
WILLIAMSVILLE
CHICAGO
CHICAGO
CHICAGO
FRANKFORT
NEW HAVEN
RIVER FOREST
MIDDLETOWN
LOUISVILLE
OVERLAND PARK
WEST HARTFORD
NEW HAVEN
NEW HAVEN
PORTLAND
ANDOVER
STATEN ISLAND
HAMILTON SQUARE
FREEHOLD
PALESTINE
TINTON FALLS
SANDWICH
BROOKINGS
CROSS PLAINS
MI
TX
TX
NJ
TX
TX
NJ
NJ
NY
NY
CT
PA
NY
NY
IL
IL
IL
IL
CT
IL
OH
KY
KS
CT
CT
CT
ME
MA
NY
NJ
NJ
TX
NJ
MA
SD
WI
48315
78757
78752
08512
78729
78738
07003
07481
11516
14120
06511-6107
18104
14228
14221
60614
60647
60657
60423
06511-6107
60305
45044
40207
66209
06107
06511-6107
06511-6107
04102
01810
10312
08690
07728
75801
07724
02563
57006
53528
Case 12-10344-CSS
VASILIKIE
ERIK
YARVIS
STEVE
ROBERT
BRADFORD
ROBERT
CAROLYN H
TODD
MARIE
BRIAN
STANLEY
PAMELA
HANSON
KELLY
JON
MARILYN
LAURA
CHARLES
KATHLEEN
LAURIE
ZIMMERMAN
TERESA
LAW OFFICE OF MARK W
CHACO
SIRIPORN
JAMES
JEROME
DAVID
BRIAN
CARL
LINDSAY
PATTY
ALBERT
Doc 127-6
Filed 04/02/12
DRAPOS
JOHANNESSEN
TORRES
DAVIS
DILL
BORDEN
CIZEK
BRODSKY
770 SALISBURY STREET
133 WASHINGTON ROAD
195 MARYLAND AVE
43 RED RD
575 BROAD ST
107 SWANTOWN RD
231 CHARTER OAK DR
14 MAST ROAD
FORNO
BLACKMORE
KELLEY
CHRISTIANSON
MORGAN
TROY
BRIODY
ZARICH
KREIDER
KOEHLER
O'REILLY
ATKINSON
NESSRALLA
CONNIE
COOK
GEORGE
FORD
LAURENCE
KAPPES
CONTRERAS
WELLER
CHIARENZA
GREEN
MASSARE
1632 HERITAGE LANE WEST
11 DENFIELD ROAD
555 LONG WHARF DR
141 BEVERLY BLVD
17 HANOVER STREET
905 PHILIP PKWY
555 LONG WHARF DR
2406 N ALABAMA
927 FOREST EDGE DR
555 LONG WHARF DR
76 PILGRIM ROAD
555 LONG WHARF DR
6 CEDAR RD
240 AYRAULT
110 CLINTON RD
555 LONG WHARF DR
555 LONG WHARF DR
3222 WOODFORD RD
170 OLD MILL ROAD
6305 S VENITA AVE
555 LONG WHARF DR
300 NEWARK ST. APT 3K
5 EDGEMERE DRIVE
41 MOUNTAIN RIVER EAST
555 LONG WHARF DR
KEMP
280 LAFAYETTE
Page 54 of 247
WORCESTER
RYE
STATEN ISLAND
CHATHAM
NEW LONDON
N. STONINGTON
GROTON
SCARBOROUGH
CARLETON
TERRE HAUTE
CHARLTON
NEW HAVEN
HOBART
NEWBURY
NEW PRAGUE
NEW HAVEN
INDIANAPOLIS
SPRINGFIELD
NEW HAVEN
SOUTH PORTLAND
NEW HAVEN
WILTON
FAIRPORT
E WEYMOUTH
NEW HAVEN
NEW HAVEN
CINCINNATI
BARRINGTON
SIOUX FALLS
NEW HAVEN
HOBOKEN
ROCHESTER
THORNTON
NEW HAVEN
CARLETON
FLORISSANT
MA
NH
NJ
NJ
CT
CT
CT
ME
MI
IN
MA
CT
IN
MA
MN
CT
IN
OH
CT
ME
CT
CT
NY
MA
CT
CT
OH
IL
SD
CT
NJ
NY
NH
CT
MI
MO
01609
03870
10305
07928
06320
06359
06340
04074
48117
47803
01507
06511-6107
46342
01951
56071
06511-6107
46205
45503
06511-6107
04106
06511-6107
06897
14450
02189
06511-6107
06511-6107
45213
60010
57108
06511-6107
07030
14618
03285
06511-6107
48117
63031
Case 12-10344-CSS
CYNTHIA
CARRIE
LARA
KUNIMICHI
EMILY
THOMAS
DIANE
ELTON
ANN
PAUL
STEVEN
JANICE
RONALD
CLAUDIA
MURRIN
SCHERER
IGOR
PETER
LISA
MARK
DIANA
GORDON
DAVID
BRIAN
GREG
MICHAEL
NICOLE
CHRISTOPHER
ARNAR
JEFFREY
CHRISTOPHER
ERIN
KATHERINE
LOUIS
SEAN
LABAYEN
ZEGARSKY
BAER
KITAMURA
SPRAGUE
RABUCK
CHAPMAN
MOORE
ATANASOFF
MILLMAN
HOKE
TATA
HERMAN
CRATER
GEORGE
RICHARD
KAPUSTIN
STEINER
BLAYDES
SINGLES
PERKINS
CRARY
MUSCAT
JAMES
BAYENS
SLIMAK
BREWER
RAMKO
HRAFNKELSSON
BLYE
ANNESE
MCMAHON
ACOCELLA
ROVNER
GORDON
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
59 BOYDEN AVE
555 LONG WHARF DR
1308 SUNSET RIDGE
7703 SHADY TREE DR
555 LONG WHARF DR
10730 PRESTON DR
20 PARKLAND DR
555 LONG WHARF DR
1810 HAMMOND COURT
58 GREENFIELD AVE
3433 BEAVER TRL APT D
369 HOMESTEAD RD
603 DAVIS STREET
9417 JENARO COURT
5524 BOLLINGER ROAD
555 LONG WHARF DR
305 FREMONT AVENUE
555 LONG WHARF DR
610 TEXAS ST
300 HOT SPRINGS RD
555 LONG WHARF DR
372 W. PORTAL AVENUE APT. 1
1237 DIAMOND VALLEY ST
16335 SISLEY DR
32994 EMBASSY AVE.
16261 GENTRY LANE
980 STANLEY AVE
17 WOODLAND PL
104 LINCOLN RD
1481 PINE ISLAND VIEW
555 LONG WHARF DR
435 FOULKE LANE
6 BREEZY KNOLL
Page 55 of 247
CARLETON
NEW HAVEN
NEW HAVEN
MAPLEWOOD
NEW HAVEN
WATERTOWN
WEST CHESTER
NEW HAVEN
INDIANAPOLIS
CLARKS SUMMIT
NEW HAVEN
FREDERICK
WATERBURY
AURORA
HILLSBOROUGH
AUSTIN
AUSTIN
SAN JOSE
NEW HAVEN
LOS ALTOS
NEW HAVEN
SAN FRANCISCO
SANTA BARBARA
NEW HAVEN
SAN FRANCISCO
HENDERSON
CHINO HILLS
TEMECULA
HUNITINGTON BEACH
LOS ALTOS
GREAT NECK
WESTFIELD
MOUNT PLESANT
NEW HAVEN
SPRINGFIELD
WESTPORT
MI
CT
CT
NJ
CT
NY
OH
CT
IN
PA
CT
MD
CT
OH
NJ
TX
TX
CA
CT
CA
CT
CA
CA
CT
CA
NV
CA
CA
CA
CA
NY
NJ
SC
CT
PA
NJ
48117
06511-6107
06511-6107
07040
06511-6107
13601
45069
06511-6107
46236
18411
06511-6107
21702
06708
44202
08844
78701
78726
95129
06511-6107
94024
06511-6107
94107
93108
06511-6107
94127
89052
91709
92592
92647
94024
11021
07090
29464
06511-6107
19064
06880
Case 12-10344-CSS
SARA
GARY
CRAIG
ALEXANDER
DEANNA
LOUIS
DANIEL
DIMITRI
AMY
ROBERT
ROSEMARIE
ROBERT
MICHAEL
DONALD
MORTIMER
ESTELLE
JAMES
SUSAN
RAYMOND
LYNN
ELIZABETH
MARILYN
GREGORY
THOMAS
WILLIAM
JEFFREY
CAROL
LAWRENCE
EDWARD
STEPHEN
TRANQUILLO
BELLES
TIMOTHY
SHERYL
KELLY
BERGER
DARWIN
GRANT
ALTOMORE
MCBOYLE
PETRELLA
SANTAPAGA
DIMITRIDES
COONS
RICHMAN
DIPRENDA
KOPPEL
KAVALEZ
HOLMEN
JOHN
LOIZOS
REIBMAN
MAKOSKI
SOLE
BENZ
GANGL
CULLEY
CELMER
MUNTEAN
KOEHLER
TAYLOR
LAMBO
OSHER
SMALL
SYLAK
JOSEPH
SHAWN
PELCZAR
BANKS
L'HEUREUX
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
5 INDEPENDENCE DR
555 LONG WHARF DR
48 CHANDLER DR
405 HIGH ST
555 LONG WHARF DR
555 LONG WHARF DR
210 MASSACHUSETTS ST
6615 LAFAYETTE
7305 NORTH OVEHILL AVE
13753 COUNTY LINE ROAD
3400 ELMBROOK RD
2957 FAIRFIELD DR
555 LONG WHARF DR
33945 SHELLY
14939 SURREY DOWNS
913 CURTIS
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
12791 HIDDEN HILL
7368 SHADOWBROOK DR
555 LONG WHARF DR
555 LONG WHARF DR
235 FAIRVIEW AVE
106 FOX HILL DR
38690 SUNMEADOW COURT
15 SCHOONER ROAD
1064 CANYON VIEW
114 BROOK ROAD
Page 56 of 247
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
WHIPPANY
NEW HAVEN
EMERSON
CRANFORD
NEW HAVEN
NEW HAVEN
WESTFIELD
INDEPENDENCE
CHICAGO
HILTON HEAD
CHAGRIN FALLS/ OH
BROADVIEW HEIGHTS
ALLENTOWN
NEW HAVEN
NORTHRIDGEVILLE
NOVELTY
CUYAHOGA FALLS
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
HIRAM
WILLOUGHBY
NEW HAVEN
NEW HAVEN
CANFIELD
WERNERSVILLE
NORTH RIDGEVILLE
SCARBOROUGH
SAGAMORE HILLS
FALMOUTH
CT
CT
CT
CT
CT
NJ
CT
NJ
NJ
CT
CT
NJ
OH
IL
SC
OH
OH
PA
CT
OH
OH
OH
CT
CT
CT
CT
OH
OH
CT
CT
OH
PA
OH
ME
OH
ME
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
07981
06511-6107
07630
07016
06511-6107
06511-6107
07090
44131
60631
29926
44022
44147
18103
06511-6107
44039
44072
44221
06511-6107
06511-6107
06511-6107
06511-6107
44234
44094
06511-6107
06511-6107
44406
19565
44039
04074
44067
04105
Case 12-10344-CSS
DAVID
BRENDA
THOMAS
MARIA
GREGORY
SAAB
ANGELO
KATHERINE
MAJOR
ROBERT
LARRY
ROBYN
SMALL
MARK
KANEHE
SAAB HAWAII
GARY
DANIEL
KEITH A FINKBONER, I
MCNEAL
SHAWN
JOHN
JOSEPH
DUANE
SCOTT
RONALD
SALLY
ANDREW
PAUL
ROBERT
AARON
ERIC
ANNE
KIMBERLY
LINDA
BLAUVELT
WHITNEY
SOHN
RICCI
BARRY
JMK
RODRIGUEZ
JONES
HELENA
GERLING
MCLEAN JR.
ARNOLD
GARRY
THORNTON
SALLY
HANAGAMI
BLINICK
ILENE
MARSH
MATTHEWS
SCHNELZER
JOHNSON
KAMERON
DAVIS
VELICK
BROWN
BRADLEY
MOLHOEK
BROWN
BROWN
TYNAN
RUGER
RONALD R. DOOLEY
VANCE
Doc 127-6
Filed 04/02/12
34140 CROWN COLONY
17 WINDWARD PASSAGE
16 TREEBARK TERRACE
1101 TOMLONSIN RD
118 COLUMBIA AVE
345 RT 22 EAST
555 LONG WHARF DR
3429 GLENMERE DR.
3586 SW 180 WAY
2502 WATERFORD VILLAGE DR
6915 REA CROFT DRIVE
2158 N COMMERCE ST
1940 SE 82ND AVE
6525 SPRINGS MILL ROAD
1900 LAUKAHI ST
3030 WAIALAE AVE
1135 KAHULUI ST
117 W 20TH ST #815
1164 BISHOP ST. 4TH FLR
7343 WEST GETTYSBERG DRIVE
1210 SEARCHLITE CT
2525 COUNTY LINE RD LOT 143
106 BIRDIE DR
3560 PEACOCK RUN
925 LINCOLN ST
9127 NE THOMPSON STREET
6077 CLARION CIRCLE
1736 SAUNDERS AVE
555 LONG WHARF DR
5504 DONCASTER WAY
1130 UNITY AVE N
131 FORT WARREN AVE
6431 FALCON CT
1120 INVERNESS ST
1301 FIRST AVENUE NORTH
N2426 TUSKEGEE
Page 57 of 247
AVON
YARMOUTH
VORHEES
PHILEDELPIA
CRANFORD
SPRINGFIELD
NEW HAVEN
YOUNGSTOWN
MIRAMAR
SYLVANIA
CHARLOTTE
MILWAUKEE
PORTLAND
CHARLOTTE
HONOLULU
HONOLULU
HONOLULU
KANSAS CITY
HONOLULU
MAGNA
RENO
DES MOINES
MILLIKEN
FORT MILL
DENVER
PORTLAND
MINNETONKA
SAINT PAUL
NEW HAVEN
EDINA
GOLDEN VALLEY
CHEYENNE
FORT COLLINS
BROOMFIELD
GREAT FALLS
BURLINGTON
OH
ME
NJ
PA
NJ
NJ
CT
OH
FL
OH
NC
WI
OR
NC
HI
HI
HI
MO
HI
UT
NE
IA
CO
SC
CO
OR
MN
MN
CT
MN
MN
WY
CO
CO
MT
WI
44011
04096
08043
19116
07016
07081
06511-6107
44511
33029
43560
28226
53212
97216
28277
96821
96816
96825
64108
96813
84044
89503
50321
80543
29708
80203
97220
55343
55116
06511-6107
55436
55422
82001
80521
80020
59401
53105
Case 12-10344-CSS
CHARLES
SUSANNE
ANA
STEPHEN
ROBERTO
RAEKA
SUSAN
JACQUELINE
TIMOTHY
GOLDMAN
JANET
THOMAS
RAYMOND
CALEB
HARRY
SUSAN
WILLIAM
KARIN
LISA
NURIA
NOELLE
ALAN
ALLEN
JOAN
FREDERICK
EDWARD
HAROLD
DEBORAH
TRANSNAV TECHNOLOGIE
STOEY
HERMIE
ROBERT
DOUGLAS
DAVID
MATTHEW
DANIEL
CARTWRIGHT
TAYLOR
PETROVIC
BROCZKO
PINEDO
AIYASH
ROSE
BERG
HALL
JOEL
TILKENS-VAN DERVEN
PICARDY
TOBIA
STEWART
SCHWARTZ
OLIVER
RISSER
GURBA
LAMONTAGNE
ALONSO-GARCIA
RODERICK-DREWICZ
MELIDOSSIAN
JOHNSON
SMITH
HARTEL
ROBERTSON
ALLEN
BURNS
CHERYL ANN
HOUSTON
YANCEY
MAAS
MATHEWS
POPP
SUCCARDE
Doc 127-6
Filed 04/02/12
25 BURGANDY WAY
216 POVERTY HOLLOW RD
1120 BARDSTOWN TRAIL
7973 MORGAN CT
1545 LANDER RD
2S200 IVY LANE
555 LONG WHARF DR
963 ALTO ST
8431 TALLADAY RD
402 W 8TH PLACE
300 GRAASS ST
4740 FIREFLY DR NE
154A MAPLE ST
2003 SAN ANTONIO COURT
6 NARWYN LANE
PO BOX 604
33 COUNTRY WAY
900 SOUTHERLY RD
11 CENTRAL PIKE
555 LONG WHARF DR
227 WESTFORD STREET
10 TEFT CT
P O BOX 291
23 BLOOMFIELD STREET
45 ODYSSEY DRIVE
339 SR 1005
P O BOX 218
2 FAWN HOLLOW DR
555 LONG WHARF DR
14752 ASHTON DR
3827 RIVERVIEW BND
7232 BRIARGATE DR.
44412 HIGHGATE DR.
555 LONG WHARF DR
27704 COUNTY ROAD 388
22967 LEE CT.
Page 58 of 247
HIGHLANDS RANCH
REDDING
ANN ARBOR
DARIEN
CLEVLAND
LOMBARD
NEW HAVEN
SANTA FE
WHITTAKER
HINSDALE
GREEN BAY
GRAND RAPIDS
MEDFORD
LOMPC
NARBERTH
DEER ISLE
BREWER
TOWSON
NORTH SCITUATE
NEW HAVEN
CHELMSFORD
HOPKINTON
EAST BOOTHBAY
LEXINGTON
CHESTER
TUNKHANNOCK
SEARSMONT
SEYMOUR
NEW HAVEN
SHELBY TWP
ELLENWOOD
CANTON
CLINTON TWP.
NEW HAVEN
GOBLES
ST. CLAIR
CO
CT
MI
IL
OH
IL
CT
NM
MI
IL
WI
MI
NY
CA
PA
ME
ME
MD
RI
CT
MA
RI
ME
MA
NY
PA
ME
CT
CT
MI
GA
MI
MI
CT
MI
MI
80123
06876
48105
60561
44124
60148
06511-6107
87501
48190
60521
54301
49525
11763
93436
19072
04627
04412
21204
02857
06511-6107
01824
02832
04544
02421
10916
18657
04973
06483
06511-6107
48315
30294
48187
48038
06511-6107
49055
48080
Case 12-10344-CSS
NEVA
JULIE
KATHLEEN
ROBERT
JARRETT
DEBORAH
DONALD
TERENCE
KARL
STEVEN
STEPHANIE
WILLIAM
MURIEL
LILLENURMS
PAUL
BRIAN & SHERRI
EMILIS
WILLIAM
RENE
WOOD
LINDSAY
ERIC
THADDEUS
JOHN
WILLIAM
BRETT
MATTHEW
EDWARD
ROBERT
ROSEMARY
MARK
JUDITH
ROBERT
ROBERT
MAGNER
BRAUN
KELSEY
SEIDEL
LAPKIN
DEUINK
SHAW
MARTIN
CONROY
SCHWAB
BECK
CAROLLO
LASASSO
BAKER
ILZE
KNEL
GORIN
ANTUNES
BEDWICK
CARPENTER
JOAN
HARTMAN
CHARLES RIVER SAAB
KIRSCHNER
CONSTANTINE
LEPORE
CARLTON III
DERR
LIDDIC
TROMBLY
BOWER
LONGO
WISNIEWSKI
VIADELLA
PADZIESKI
LOFGREN
BRIAN
Doc 127-6
Filed 04/02/12
2983 S WATERFORD DR
16014 N HEATHERGLEN CT
W32289 OAKLAND RD
25 HUNTER DR
P.O. BOX 121
29 COLBATH RD
85 WOODBURY AVE
555 LONG WHARF DR
3846 SAINT PHILLIP
8 SPRUCE DR
74 MAIN ST
555 LONG WHARF DR
155 WINDEMERE AVENUE UNIT 102
6901 W. 84TH ST. #357
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
137 CANNERY DR
555 LONG WHARF DR
263 BEACON STREET APT #3
555 LONG WHARF DR
570 ARSENAL STREET
26 KENWOOD STREET
1 WESTINGHOUSE PLAZA UNIT C207
555 LONG WHARF DR
358 BEECH ROAD
27079 HWY 111
42 MARY AVE
14 BIRCHWOOD CT
60 WESTSIDE DRIVE
555 LONG WHARF DR
9 MAPLE AVE
555 LONG WHARF DR
4409 ETTENMORE LANE SW
208 LINDEN PONDS WAY
16 GREEN STREET
Page 59 of 247
SPOKANE
SPOKANE
NASHOTAH
WEST HARTFORD
ELKINS
POLAND
PORTSMOUTH
NEW HAVEN
BARTLETT
MIDDLETOWN
SETAUKET
NEW HAVEN
ELLINGTON
BLOOMINGTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
LARKSVILLE
NEW HAVEN
BOSTON
NEW HAVEN
WATERTOWN
HAMMOND
HYDE PARK
NEW HAVEN
ELIOT
FOREST HOLT
LAKE KATRINE
LOUDONVILLE
IOWA CITY
NEW HAVEN
UNCASVILLE
NEW HAVEN
ROCHESTER
HINGHAM
HINGHAM
WA
WA
WI
CT
NH
ME
NH
CT
TN
NJ
NY
CT
CT
MN
CT
CT
CT
PA
CT
MA
CT
MA
IN
MA
CT
ME
MO
NY
NY
IA
CT
CT
CT
MN
MA
MA
99203
99208
53058
06107
03233
04274
03801
06511-6107
38133
07748
11733
06511-6107
06029
55438
06511-6107
06511-6107
06511-6107
18704
06511-6107
02116
06511-6107
02472
46324
02136
06511-6107
03903
64451
12449
12211
52246
06511-6107
06382
06511-6107
55902
02043
02043
Case 12-10344-CSS
G & S COLT TRUST
DAVID
KRISTEN
MCNALLY
KATHRYN
WILLIAM
ELLEN
EDWARD
OMAR
MARY
RICHARD
DEBORAH
MARYLOU
RYAN
JOHN
LISE
EVELYN
MELINDA
LYNN
CHARLES
MARIA HELENA
VINOD KUMAR
JOY
THOMAS
ROSINA
ALAN
EDWARD
NONE
KNIGHT BROS INC
PACI
J. PHILIP
SAMUEL
SHARON
BRAIN
THOMAS
DEBRA
YOUNG
SOUSA
PETER
JOHNSON
ROCHE
FINE
CARFI
SUAREZ
LUCIA
MACDOWELL
ROLFE
DEBARYSHE
TAYLOR
HARTIGAN
BOH
ROBERTSON
ANDOLINA
JOHNSON
SPELLMAN
LURANTOS
RATNAKARAN
SLATER
KOVELL
WOOLSTON
GREEN
GUENTHER
NONE
PHILIP
TIERNEY
MURRAY
WEINSTEIN
ROBERTSON
KUIVILLA
SCOTT
Doc 127-6
Filed 04/02/12
7 WHITTIER DR
136 OATES ROAD
555 LONG WHARF DR
14 LEE STREET
PO BOX 310
RT 191 SOUTH
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
175 MILLER ROAD
36 WINDSOR CT
20352 56TH ST
13
9 MORTIMER ROAD
4 ENDICOTT RD
28 LARNIS RD
555 LONG WHARF DR
1489 EAST AVENUE
555 LONG WHARF DR
3 PINE GLEN DR
60 RANTOUL ST APT#716
15 COUNTRY CLUB DR APT. A-3
1340 DOE RUN ROAD
130 KROMWELL LANE
847 ELK MILLS ROAD
45 OLD FORGE ROAD
555 LONG WHARF DR
113 WINDSOR DR
555 LONG WHARF DR
415 SHELBOURNE LN
4833 PURCELL ROAD
13610 OVERHILL DR
23351 CHAGRIN BLVD APT 211
5404 TREE TOP CIRCLE
611 FALLS RD
14192 RIDGE RD
Page 60 of 247
BOW
TAWAS CITY
NEW HAVEN
LANCASTER
HANNAWA FALLS
HONESDALE
NEW HAVEN
NEW HAVEN
NEW HAVEN
SOUTH WINDSOR
DELMAR
LIVE OAK
BEDFORD
STERLING
ANDOVER
FRAMINGHAM
NEW HAVEN
ROCHESTER
NEW HAVEN
N READING
BEVERLY
MANCHESTER
UNIONVILLE
WEST CHESTER
OXFORD
STEELVILLE
NEW HAVEN
SWEDESBORO
NEW HAVEN
PHOENIXVILLE
HEMLOCK
HAGERSTOWN
BEACHWOOD
MEDINA
CHAGRIN FALLS
N. ROYALTON
NH
MI
CT
MA
NY
PA
CT
CT
CT
CT
NY
FL
MA
MA
MA
MA
CT
NY
CT
MA
MA
MA
PA
PA
PA
PA
CT
NJ
CT
PA
NY
MD
OH
OH
OH
OH
03304
48763
06511-6107
01523
13647
18431
06511-6107
06511-6107
06511-6107
06074
12054
32060
01730
01564
01810
01701
06511-6107
14610
06511-6107
01864
01915
03102
19375
19380
19363
19310
06511-6107
08085
06511-6107
19460
14466
21742
44122
44256
44022
44133
Case 12-10344-CSS
TYLER
NINA
ELANIT
BARBARA
NORMAN
CLAIRE
ANA
NATHANIEL
ROBERT
ROBERT
MURPHY
JEFFREY
AMY
JAMI
DAVID
JOSEPH
KENNETH
JENNIFER
SMITH
DONNA
MARGARET
JOHN
SHARON
MICHAEL
ERIC
SUSAN
PONTE
KATHRYN
DAVID
MICHAEL
HOLLY
JOHN
JJEFFREY
BAKUS
WRIGHT AUTOMOTIVE GR
CARP
COPENHAVER
AARONS
WOOD
MARCELLE
FLAHAVEN
TORO
DYSARD
WHITELEY
HYNES
LINDA R
MILLER
WITSCHY
RICHARDSON
SCOW
KIM
KEMPNER
CARCICH
WILLIAM
BAKER
REGAN
MURPHY
CLIFFORD
RYAN
NOBLE
BRICKFORD
KATHERINE
WEEKS
HANDLEY
KOVACS
SANFORD
DZUBAN
KARP AUTOMOTIVE
COLVARD
CHRIS
Doc 127-6
Filed 04/02/12
9807 DARROW RD
3817 SUGARLOAF PKWY
555 LONG WHARF DR
555 LONG WHARF DR
5762 COVINGTON COVE WAY
1144 COURTLAND STREET
16814 FALCONRIDGE RD
409 W LOGAN ST FL 2
9 HANLEY FARM
418 STRAWBERRY HILL RD
4 WESTBROOK LANE
96 LUKE HILL RD
6025 MAIN STREET
46 DWYER RD
14242 LONGVIEW DR.
1323 PENDLETON STREET
9909 POMONA DRIVE
3526 WATER STREET NW
461 CIRCLE DRIVE
858 CHERYL LANE
555 LONG WHARF DR
709 WELLMAN AVE
555 LONG WHARF DR
8 SHANDEL RD
5 HELENS WAY
163 BUTTONWOOD LN
1109 OCEAN AVE
692 TREMONT STREET
7219 ADAMS ST APT 3
111 STATE STREET
86 ELM ST
555 LONG WHARF DR
400 SUNRISE HWY
947 E. END AVE.
500 GRANDVILLE AVE SW
11015 PERRY HIGHWAY
Page 61 of 247
VERMILION
FREDERICK
NEW HAVEN
NEW HAVEN
ORLANDO
ORLANDO
LITHIA
NORRISTOWN
WARREN
CENTERVILLE
ATTLEBORO
BETHANY
TRUMBULL
MIDDLEBURY
FONTANA
ALEXANDRIA
BETHESDA
WASHINGTON
ABINGDON
LEXINGTON
NEW HAVEN
N. CHELMSFORD
NEW HAVEN
NEWBURYPORT
GLOUCESTER
PEABODY
MARBLEHEAD
BOSTON
FOREST PARK
SAXONBURG
HINGHAM
NEW HAVEN
ROCKVILLE CENTRE
PITTSBURGH
GRAND RAPIDS
WEXFORD
OH
MD
CT
CT
FL
FL
FL
PA
RI
MA
MA
CT
CT
CT
CA
VA
MD
DC
VA
KY
CT
MA
CT
MA
MA
MA
MA
MA
IL
PA
MA
CT
NY
PA
MI
PA
44089
21704
06511-6107
06511-6107
32829
32804
33547
19401
02885
02536
02703
06524
06611
06762
92337
22314
20817
20007
24210
40504
06511-6107
01863
06511-6107
01950
01930
01960
01945
02118
60130
16056
02043
06511-6107
11570
15221
49503
15090
Case 12-10344-CSS
RAYMOND
KAREN
MICHAEL
JORDAN
MILDRED
PHILIP
TAMI
HENRY
ROBERT
SPENCER
E & S BUETER CORPORA
JOHN
ANDREW
WENCY
SEOW CHAI
TOWELL PROPERTIES LL
WILLIAM
WILLIAM
J BRADLEY
DRIFTWOOD ACADEMY IN
MARY
ERIC
DEBORAH
DIANE
JAMES
KENNETH
THOMAS
GABRIEL
ROBERT
DARLENE
THOMAS
MARSHALL
SYLVIA
HOWARD
JULIA
CECILIA
GINCAVAGE
SZTABA
DOYLE
THEBNER
SLATER
ANDERSON JR
CHAUNG
STOKKE
SHALD
SMITH
FITZGERALD
DEIKUN
ROCK-TITKO
NEOH
POTTLE
KELLNER
LINDAMOOD
MATTLAGE
PORTER
HARTOFF
BERNARD
SANDMAN
MASSONE
TOOMIRE
HORSTICK
MALENCH
DRACE
URLING WALKER
MELANIE
DUNN
BISHOP
LINDSEY
DAVIS
Doc 127-6
Filed 04/02/12
11 WHITING FARM ROAD
775 RIDGE RD
2 EDEN CIRCLE
140 TIMBER LAKE DR
2717 VERSAILLES AVE
1247 INGHAM ST
820 BROWN SQUIRREL LN
P.O. BOX 1290
4869 CEDAR RIDGE CIRCLE
18 THAXTER LANE
1402 N SCOTT ST
88 MACKENZIE LANE
2734 WILLIAMBURG CIRCLE
7128 SEYMOUR ST NW
8565 GENTRY ST
670 SALISBURY WAY
411 CANAAN ROAD
1800 JAMES ROAD
340 SUNSET DR APT 203
555 LONG WHARF DR
PO BOX
555 LONG WHARF DR
555 LONG WHARF DR
14 JENNESS STREET
555 LONG WHARF DR
48 PURCHASE STREET #6
10 SEABURY ROAD
3117 N RACINE AVE
2448 GREEN BAY RD
555 LONG WHARF DR
6687 32ND STREET SW
2047 KIMBROOK DRIVE
401 WEST CUTHBERT BLVD
3315 HILLCREST DRIVE
275 N MAIN STREET
9008 DECIMA
Page 62 of 247
BRANFORD
WETHERSFIELD
MEDFORD
MEDIA
MCKEESPORT
PITTSBURGH
GOLDEN
FORSYTH
BILLINGS
KITTERY POINT
NAPOLEON
MILTON
STOW
MASSILLON
MASSILLON
COPLEY
SKOWHEGAN
WEYBRIDGE
FT LAUDERDALE
NEW HAVEN
COBB
NEW HAVEN
NEW HAVEN
ROCHESTER
NEW HAVEN
NEWBURYPORT
HAMPTON
CHICAGO
HIGHLAND PARK
NEW HAVEN
WASHINGTON
ROUND ROCK
WESTMONT
COLUMBUS
GERMANTOWN
BLUE ASH
CT
CT
NJ
PA
PA
PA
CO
MT
MT
ME
OH
VT
OH
OH
OH
OH
ME
VT
FL
CT
CA
CT
CT
NH
CT
MA
NH
IL
IL
CT
DC
TX
NJ
IN
OH
OH
06450
06109
08055
19063
15132
15212
80401
59327
59106
03905
43545
05468
44224
44646
44646
44321
04976
05573
33301
06511-6107
95426
06511-6107
06511-6107
03867
06511-6107
01950
03842
60657
60035
06511-6107
20015
78681
08108
47203
45327
45242
Case 12-10344-CSS
MARILYN
WILLIAM
THOMAS
TANYA
JEFFREY
MINDY
DANIEL
SVETLANA
GERALDINE
CHRISTOPHER
RYAN
BARBARA
HAROLD
SHIPMANS GARAGE
BRADLEY
STANFORD
ALAN
PAULA
JOAN
MONICA
WILEY
BRUCE
CHRISTIAN
RALPH
GLAZEN
SURESH
VLADIMIR
LETICIA
RUSSELL
JENNIFER
LAUREL
ROBERT
EDWARD
ELDRIDGE
MARK
BORRELLI
BOERIO
WIDMAIER
KRACAUER
FLORES
SKLAN
GASTEIER
KERSON
KASALOVIC
MARTIN
ESKEW-CONROY
MURPHY
MICHELSON
DELOACH
DALSTROM
STACEY
COLTER
LEACH
BALMER
DENHOF
LAWRENCE
KANEHIRO
WILLETT
WILLIAMS
ALAN
RAMADURAI
BRAJAK
LOPEZ
BURR
PREZIOSO
DILLON
GARRETT
CHARVET JR
SUZANNE
FALLON
SAM
Doc 127-6
Filed 04/02/12
101 VISTA RIDGE DR.
2441 HONOLULU AVE
24411 NEWHALL AVE
555 LONG WHARF DR
8484 WILSHIRE BLVD
555 LONG WHARF DR
10625 FLAXTON ST
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1961 WILSON CREEK CR
555 LONG WHARF DR
292 IVEN AVE
1951 WIESBROOK RD
404 NAVAJO DRIVE
555 LONG WHARF DR
9391 W OUTER DR
4770 EAST MEADOWS DR
555 LONG WHARF DR
3851 PFEIFFER WOODS CT SE
108 N GREEN BAY RD
555 LONG WHARF DR
555 LONG WHARF DR
1613 W 7TH ST
130 ARTHUR AV.
34864 BUNKER HILL DR
38254 CHARWOOD DR
555 LONG WHARF DR
5679 W CEDAR CIRCLE
555 LONG WHARF DR
33 CENTER BROOK DR
10053 WOODLAND DR
340 OLD MILL RD SP 230
1839 IMPERIAL GOLF COURSE BLVD
555 LONG WHARF DR
298 STOKE PARK RD
Page 63 of 247
SOUTH LEBANON
MONTROSE
NEWHALL
NEW HAVEN
BEVERLY HILLS
NEW HAVEN
CULVER CITY
NEW HAVEN
NEW HAVEN
NEW HAVEN
AURORA
NEW HAVEN
WAYNE
OSWEGO
NEW LENOX
NEW HAVEN
DETROIT
GRAND RAPIDS
NEW HAVEN
KENTWOOD
APPLETON
NEW HAVEN
NEW HAVEN
CHESTER
KELLY'S ISLAND
FARMINGTON HILLS
STERLING HGTS
NEW HAVEN
PRESCOTT
NEW HAVEN
FARMINGTON
HEBRON
SANTA BARBARA
NAPLES
NEW HAVEN
BETHLEHEM
OH
CA
CA
CT
CA
CT
CA
CT
CT
CT
IL
CT
PA
IL
IL
CT
MI
MI
CT
MI
WI
CT
CT
PA
OH
MI
MI
CT
MI
CT
CT
IL
CA
FL
CT
PA
45065
91020
91321
06511-6107
90211
06511-6107
90230
06511-6107
06511-6107
06511-6107
60503
06511-6107
19087
60543
60451
06511-6107
48219
49546
06511-6107
49512
54913
06511-6107
06511-6107
19013
43438
48331
48312
06511-6107
48756
06511-6107
06032
60034
93110
34110
06511-6107
18017
Case 12-10344-CSS
KAREN
BRADLEY
KENNETH
YEDDA
HERITAGE INVESTMENTS
GORDON
ALLEN
VICTORIA
GUNNEL
DENNIS
JOHN
BARRY
KEITH
ALISON
JENNIFER
ANDREW
AUDREY
SEAN
HARRIET
JAMES
HASSAN
MAXINE
DAN
NABILA
ALON
DEAN
DIANA
ROBERT
ALI
DANAHER
MONA
R THOMAS
KATHY
GREGORY
BERNARD
MICHAEL
OLSON
WHITEHEAD
SIMONS
MARKS
DOW
MORGAN
BAKER
SHOLLEY
BOSLET
FRENCH
SNYDER
OKLESHEN
GALYAS
CARVER
PARKER
JACKSON
NOLAN
RESNICOFF
TILLCOCK
KARNIB
HILLIMAN
LAURENCE
FLUEGGE
GRINWALD
NICASTRO
TORTORA
CARLSON
ERSU
PATRICK
REIS
ZOOK
PELLIZZERI
HOFFMAN
FINIFTER
SCANLON
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
19326 COUNTRY CREEK CIRCLE
4730 PARK COMMONS DR #101
4508 GARRISON LANE
555 LONG WHARF DR
555 LONG WHARF DR
2800 GILBERT
1500 HILL COUNTRY DR
5791 REIMS PL
3009 GARRIOTT LN
555 LONG WHARF DR
28 TAMARACK PATH
101 TWIN EAGLE CT
555 LONG WHARF DR
403 VIZCAYA CT
520 S ARMENIA AVE APT 1214
555 LONG WHARF DR
1035 HAWTHORN ROAD
4 HILLSIDE RD
100 RUNNING DEER DRIVE
555 LONG WHARF DR
2120 REMROD AVE
575 N WATERFORD
14419 KNIGHTSBRIDGE
555 LONG WHARF DR
53 SHATTUCK PL
4 MEADOWS EDGE
78 APPLE LANE
59 FRANCIS WYMAN ROAD
42 WALNUT STREET
555 LONG WHARF DR
83 RIDGEWOOD RD
545 SANTA CLARA DR
9306 NE 9TH AVE
555 LONG WHARF DR
24 WEST ST
Page 64 of 247
NEW HAVEN
GOSHEN
ST LOUIS PARK
EDINA
NEW HAVEN
NEW HAVEN
AUSTIN
CEDAR PARK
FT MYERS
SARASOTA
NEW HAVEN
EASTON
FREDERICK
NEW HAVEN
MELBOURNE
TAMPA
NEW HAVEN
ALLENTOWN
CONCORD
HOPKINS
NEW HAVEN
HENDERSON
GRAYSLAKE
SHELBY TWP.
NEW HAVEN
CHATHAM
READING
MIDDLETOWN
BURLINGTON
NATICK
NEW HAVEN
CHAGRIN FALLS
VISTA
MIAMI SHORES
NEW HAVEN
REHOBOTH BEACH
CT
IN
MN
MN
CT
CT
TX
TX
FL
FL
CT
PA
MD
CT
FL
FL
CT
PA
NH
SC
CT
NV
IL
MI
CT
MA
CT
CT
MA
MA
CT
OH
CA
FL
CT
DE
06511-6107
46528
55416
55424
06511-6107
06511-6107
78703
78613
33919
34232
06511-6107
18045
21702
06511-6107
32940
33612
06511-6107
18103
03301
29061
06511-6107
89014
60030
48315
06511-6107
02633
06896
06457
01803
01760
06511-6107
44022
92083
33138
06511-6107
19971
Case 12-10344-CSS
KIMBERLY
VISION SERVICE PLAN
JEREMY
JON
THOMAS
JOEL
STEPHEN
PETER
THERESE
JULIE
MATTHEW
ZACHARY
LYNNE
WILLIAM
BRIAN
RALPH
ROLLAND
PETER
KYLE
SUSAN
C. BARRY
DEBORAH
OTTIS
JUDITH
RODERICK
MEREDITH
MARSHA
MARLENE
ELAINE
GARY
DOUGLAS
LINDA
MARY ANN
DAVID
KAPLAN COMPANY
ZENON
BARENSE
MORRISSEY
TROXEL
SMITH
HURWITZ
HEATHCOTE
STEVENSON
VALENTE
SAVISKI
PORCO
HIMMELMAN
DUMAN
KELLY
BOND
PRESUTTI
CHAMPLIN
WALSH
OWEN
O'CONNELL
BISNETT
RICHARDS
SUTSON
LEICTBERG
FIELDS
CARTER
EDMUNDS
POVICH
ARGENTO
MILLER
JACOBSON
STANBACK
GRIMES
SMITH
CHOMYK
Doc 127-6
Filed 04/02/12
104 WARD COURT
3333 QUALITY DRIVE
555 LONG WHARF DR
300 MAPLE AVE
1582 LANTERN HILL
280 CRANBERRY DRIVE
555 LONG WHARF DR
P.O. BOX 1226
555 LONG WHARF DR
555 LONG WHARF DR
108 SEAVEY HIGHLANDS DRIVE
183 LOCALS LANE
8085 N SUNDOWN TRAIL
251 S STEELE ST
10019 REUNION PARKWAY
35 BOBWHITE HILL
47 DOGWOOD LANE
6537 NW 36TH TERRACE
61 IRON HORSE LANE
9274 PIONEER CT
13 PATRIOTS ROAD
182 WESTFORD ROAD
907 MONROE STREET NW
11 HURON DR
3322 ELLERSLIE AVENUE
55 GREENVIEW DRIVE APT#29
15 WINSOM AVE
8207 MAPLE RIDGE ROAD
555 LONG WHARF DR
134 CLOVER RD
1440 WOODLAWN CR
224 EAST FARSTON DR
555 LONG WHARF DR
555 LONG WHARF DR
132 BALA AVENUE
555 LONG WHARF DR
Page 65 of 247
PLEASANT HILL
RANCHO CORDOVA
NEW HAVEN
PITTSBURGH
WADSWORTH
HUNTINGDON VALLEY
NEW HAVEN
MIDDLETOWN SPRINGS
NEW HAVEN
NEW HAVEN
ETNA
BRECKENRIDGE
PARKER
DENVER
COMMERCE CITY
WETHERSFIELD
GLASTONBURY
GAINESVILLE
WALNUT CREEK
LINCOLN
STRATHAM
EASTFORD
WASHINGTON
WEST HARTFORD
BALTIMORE
MANCHESTER
WALTHAM
BETHESDA
NEW HAVEN
IVYLAND
ELM GROVE
PHILADELPHIA
NEW HAVEN
NEW HAVEN
BALA CYNWYD
NEW HAVEN
CA
CA
CT
PA
OH
PA
CT
VT
CT
CT
PA
CO
CO
CO
CO
CT
CT
FL
CA
NE
NH
CT
DC
CT
MD
NH
MA
MD
CT
PA
WI
PA
CT
CT
PA
CT
94523
95670
06511-6107
15218
44281
19006
06511-6107
05757
06511-6107
06511-6107
15223
80424
80134
80206
80022
06109
06033
32653
94597
68520
03885
06242
20010
06117
21218
03102
02453
20814
06511-6107
18974
53122
19120
06511-6107
06511-6107
19004
06511-6107
Case 12-10344-CSS
ARTHUR
KATIE
COURTNEY
ROBERT
FINN
LEONARD
ERNEST
PEGGY
KENNETH
DAVID
JOHN
JEFFREY
LANE
FORREST
BRENDA
SCOTT
THOMAS
LOWELL
DAVID
STEVE
GABRIEL
BOYCE
BRADLEY
JAMES
SETH
BIANCA
BRIAN
FREDERICK C
PAMELA
ROMEO
ANDREW
PAUL
CRAIG
JAMES
MARC
LAUREL
CASTELBAUM
LEN
SHEA
DOHMEN
WILLIAM
VOLPE
JAMES
TSCHETTER
MIKESH
FORTH
STEFEK
OLKOWSKI
BROOKS
FULLER
DUNLAP
WINTERS
SCHENCK
WINSTON, III
MOORE
HASTINGS
SORIANO
ENGLISH
HAUSER
BURNS
BORLAND
DEEB
LEFORT
SEARS
TRAMMELL
ONG
KUPCHIK
DOLL
ANDLER
GRAEBERT
WOJCIECHOWSKI
HILL
Doc 127-6
Filed 04/02/12
305 AIRDALE ROAD
37 NICHOLAS RD
1555 NORTH ASTOR
3903 WEST MEQUON ROAD
23 OLD FARM RD
17 TRI BROOK DR
24657 WOODSTOCK DR
555 LONG WHARF DR
525 REVERE AVE
26 ZANDER DRIVE
7 IVY
213 MOLLY DR
301 MISSION STREET #22B
21845 SE TILLSTROM ROAD
10298 PLEASANT PLAIN RD
114 N 4TH STREET
555 LONG WHARF DR
250 PATTERSON STREET
57 BAYHAM DR
37W725 VOLINTINE FARM RD
24834 GATES COURT
6907 TANGLEBERRY COVE
610 W DAISY BATES DR
3550 SHADY LN
3415 MEADOWLAKE LANE
555 LONG WHARF DR
67 CRAWFORD ST
11 DERBYSHIRE WAY
129 LIMERICK LN
3874 WYNDHAM BRIDGE DR
103 WINDEMERE CIRCLE
7329 COUNTRYWOOD LANE
7658 HEATHER KNOLL LA.
932 W CEDAR RIDGE CT
9166 N BRIARWOOD CT
555 LONG WHARF DR
Page 66 of 247
BRYN MAWR
WALLINGFORD
CHICAGO
MEQUON
READING
SOUTH SALEM
PLAINFIELD
NEW HAVEN
WESTMONT
ORINDA
ORINDA
CANONSBURG
SAN FRANCISCO
DAMASCUS
PLEASANT PLAIN
MIAMISBURG
NEW HAVEN
MEMPHIS
CINCINNATI
BATAVIA
PLAINFIELD
MEMPHIS
LITTLE ROCK
NEENAH
HOUSTON
NEW HAVEN
WATERTOWN
WILMINGTON
MAGNOLIA
STOW
CLARKS SUMMIT
MADISON
VERONA
MEQUON
BAYSIDE
NEW HAVEN
PA
CT
IL
WI
MA
NY
IL
CT
IL
CA
CA
PA
CA
OR
OH
OH
CT
TN
OH
IL
IL
TN
AR
WI
TX
CT
MA
DE
DE
OH
PA
WI
WI
WI
WI
CT
19010
06492
60610
53092
01867
10590
60585
06511-6107
60559
94563
94563
15317
94105
97089
45162
45342
06511-6107
38111
45218
60510
60585
38119
72202
54956
77027
06511-6107
02472
19807
19962
44224
18411
53719
53593
53092
53217
06511-6107
Case 12-10344-CSS
KRISTYN
SUTTLE MOTOR CORP
KELLY
ROBERT
LOCKHART
DONALD
DE LORME
NICHOLAS
BRENT
DENNIS
BARRY
DIANE
EDNA
DENNIS
GROSBERG
MICHAEL
JOHN
JOAN
RICHARD
MICHAEL
MOLLIE
KAREN
JOHN
MICHAEL
ALFRED
ANGELA
ANIL
ANTHONY
MACNAUGHTON JR
THERESE
TOBY
CRAIG
SANDERSON
SELIG LEASING
BEVERLY
CLARK
RIES
EVERMAN
BRUMM
JAMES SAMUEL
HAYES
PETER FRANK
KAMAKAS
MCLAUCHLAN
WILLIS
RESS
LARSEN
MANUKYAN
KEELEY
RANDALL
GRISHAM
WILLIAM-HILL
FARAGASSO
SARCONE
HONOLD
TRAUB
KRETCHMANN
WRIGHT
DALY
BOUTIETTE
CARMELLO
SHARMA
WYATT
ROBERT JAMES
HOLMES
KNIGHT
JACOBSON
PETER D
SELIG LEASING
HART
EVELYN
Doc 127-6
Filed 04/02/12
8222 COPPER HEIGHTS DR SE
12525 JEFFERSON AVE
4322 HICKORY ROCK DRIVE
115 BLUFF DRIVE
16 CEDAR GLENN WAY
7588 EXCITEMENT DRIVE
1714 WEST CARY
555 LONG WHARF DR
350 STONELEDGE DR
2348 RATTLESNAKE CT
5945 JOHNSTON DR
13914 BORA BORA WAY #202
910 E PALM
13 CYPRESS WAY
14 SUNSET RD
3126 WEST CART ST 137
10933 KENNY DR
6484 EICHLER CIR
290 GRAND ST
2 ASSALACHIAN LN
17 BARRINGTON PARK
114 STONE RIDGE CT
3 TANGLEWOOD TRAIL
2 BOXWOOD RD
222 NEW BOSTON STREET
555 LONG WHARF DR
2073 BERKLEY WAY
2828 ALDRICH AVE S
207 ROCKWOOD DRIVE
6267 LITTLE MOUNTAIN RD BOX 51
652 WARBLER LANE
555 LONG WHARF DR
33 OLD FIELD HILL ROAD
2510 SOUTH 108TH STREET
555 LONG WHARF DR
6770 CEDAR LAKE ROAD
Page 67 of 247
CALEDONIA
NEWPORT NEWS
POWELL
FAIRFAX
SIMPSONVILLE
REUNION
RICHMOND
NEW HAVEN
ROANOKE
GRAND JUNCTION
OAKLAND
MARINA DEL REY
BURBANK
ROLLING HILLS ESTATE
NEWTON
RICHMOND
CHARDON
COOPERSBURG
CROTON ON HUDSON
WANTAGE
ROCHESTER
VERONA
WEST SIMSBURY
FARMINGTON
STURBRIDGE
NEW HAVEN
LEHIGH ACRES
MINNEAPOLIS
GREENVILLE
CLOVER
NEW LENOX
NEW HAVEN
SOUTHBURY
WEST ALLIS
NEW HAVEN
OSCODA
MI
VA
OH
IA
SC
FL
VA
CT
VA
CO
CA
CA
CA
CA
MA
VA
OH
PA
NY
NJ
NY
WI
CT
CT
MA
CT
FL
MN
SC
SC
IL
CT
CT
WI
CT
MI
49316
23602
43065
52228
29681
34747
23220
06511-6107
24019
81507
94611
90292
91501
90274
02494
23221
44024
18036
10520
07461
14607
53593
06092
06032
01566
06511-6107
33971
55408
29605
29710
60451
06511-6107
06488
53227
06511-6107
48750-9491
Case 12-10344-CSS
DIATKOVYCH
ORTH
CAROL
THOMAS
EDYA
LISA
ANN
KIM
ANGELA
WILLIAM
CYNTHIA
KORI
FRANKLIN
MADELON
JANET
CHERYL
NEIL
MANUS
ANN & JIM
KRISTA
ROBERT
COLLEEN
BISCHOFF
RENITA
HERNAN
NEIDLEIN
MARYANN
BACKENSTOE
PAUL
ANNA
MARSHA
CORY
ROBERT
ROSILINO
RICHARD
FRED
OLEH
CHRIS
CARPENTER
KENNING
BOTELLO
PICCININI
BRANDT
MALOZIEC
YONO
BARTOK
LAWDER
HUNTER
GARY
KRISSOFF
TOBE
LINDBERG
TOWNE
MC DEVITT
REEVES
FISHER
ANDERSON
LANG
KEITH
ROBINSON
RAME
ANGELINA
MCKINLEY
JAN R
HACIC
MITCHELL
GLICKMAN
BRISCOE-HOWARD
SEBASTIAN
GALBREATH
NOVAK
BAUERNSCHMIDT
Doc 127-6
Filed 04/02/12
2443 W WALTON STREET
36 PRENTICE WILLIAMS RD
42 MIDLAND LOOP RD
7301 NW 113 PLACE
555 LONG WHARF DR
20793 KENOWAY CIRCLE
555 LONG WHARF DR
555 LONG WHARF DR
2602 CLAGUE RD
228 LAWDER LANE
555 LONG WHARF DR
416 HIGHLAND AVE
555 LONG WHARF DR
1656 WINTERSTONE CT
PO BOX 621
3361 CROSSETT HILL
1811 RANDALL AVE
428 CHESHIRE DR NE
1706 LANIER PL NW
5960 SW 15TH STREET
72 SOCIETY HILL WAY
54 VICTORIA PLACE
1705 PECAN STREET
2617 BENT TREE DRIVE
603 DAVIS STREET #806
4527 POTOMAC AVE.
408 REGENCY LANE
65 ROCHELLE AVENUE
7022 BENNINGTON WOODS DRIVE
1700 SMEDLEY COURT
555 LONG WHARF DR
6215 VENTURA DRIVE
325 N MAIN STREET
853 HARMS RD
528 CARLSON CT
Page 68 of 247
CHICAGO
LAKE BLUFF
STONINGTON
CARBONDALE
MIAMI
NEW HAVEN
BEVERLY HILLS
NEW HAVEN
NEW HAVEN
WESTLAKE
CHESTER
NEW HAVEN
FT THOMAS
NEW HAVEN
DAYTON
NORWICH
DUXBURY
MADISON
GRAND RAPIDS
WASHINGTON
PLANTATION
TINTON FALLS
RED BANK
NASHVILLE
HURST
AUSTIN
DALLAS
ABINGTON
PHILADELPHIA
PITTSBURGH
MAPLE GLEN
NEW HAVEN
PLAINFIELD
HOPKINSVILLE
GLENVIEW
BATAVIA
IL
IL
CT
CO
FL
CT
MI
CT
CT
OH
IL
CT
KY
CT
OH
VT
VT
WI
MI
DC
FL
NJ
NJ
TN
TX
TX
TX
MA
PA
PA
PA
CT
IL
KY
IL
IL
60622
60044
06378
81623
33178
06511-6107
48025
06511-6107
06511-6107
44145
62233
06511-6107
41075
06511-6107
45458
05055
05676
53726
49505
20009
33317
07724
07701
37208
76054
78701
75205
02351
19128
15237
19002
06511-6107
60586
42240
60025
60510
Case 12-10344-CSS
THOMAS
ANNA
CARL
CHARLES
LUCINDA
ROBERT
JOSEPH
DAVID
AMANDA
DANIEL
GILBERT
ROBIN
SHALA
DEBORAH
GLUCK
JOYCE
RICHARD
MORGAN
CHRISTOPHER
DALVALIE
ANNE
TONY
MARCELLO
JILL
SIDNEY
SUSAN
JOHN
MEILISSA
LUTHER PAUL
STACY
KAREN
JOHANNES
THOMAS
HILTON
NANETTE
MUTCHLER
BEEKMAN
SACKS
EGLI
MARTURANO
JOZWIK
CANNING
BESTOR
EVANS
SHAOUNI
STIEFEL
KIRK
LABINOT
MEYERS
NORRI
TOPPEL
MURZYN
LOVEJOY
FENNELL
FRIEND
HANSEN
SACCO
CARAFA
FILLER
ROSEN
STEVENSON
SCHRANCK
HARMS
MYERS
DUNNING
BROWN
VAN WEES
PAVELKA WROS
SCHLOSBERG
CLATTERBUCK
Doc 127-6
1960 MAPLEWOOD LN
353 CORALYNN COURT
2336 DANFIELD WAY
409 TAYLOR LANE
1280 WISTERIA DRIVE
44 CHERRY FARM LANE
1009 EDGEMILL WAY
284 CARRIAGE WAY
555 LONG WHARF DR
670 SALISBURY WAY
555 LONG WHARF DR
5220 PHEASANT CT
555 LONG WHARF DR
9201 SHORE RD
704 COVINGTON TERRACE
3905 DETROIT BLVD
4371 KARIBA LAKE TER
712 ROBERT WAY
59 PONEMAH HILL RD
555 LONG WHARF DR
2206 N. KEDZIE BLVD
4444 HADFIELD LANE N.W
27 POOR RICHARDS DR
131 S LIMEKILN PIKE
19001 STEDWICK DRIVE
555 LONG WHARF DR
8 WHITE ROCK RD.
5 RIDGETOP DRIVE
2555 INDIAN RIDGE CT
18 S 13TH ST
2312 FAIR RIDGE DR NE
555 LONG WHARF DR
519 GREAT ROAD
30845 DORAL LN
2 NIDDEN
9081 GRANGE RD
Filed 04/02/12
Page 69 of 247
ALLENTOWN
WILLOWBROOK
MACUNGIE
KENNETT SQUARE
MALVERN
WEST CHESTER
WEST CHESTER
WINDSOR
NEW HAVEN
COPLEY
NEW HAVEN
ANN ARBOR
NEW HAVEN
BROOKLYN
MOORETOWN
W BLOOMFIELD
SARASOTA
POWDER SPRINGS
MILFORD
NEW HAVEN
CHICAGO
WASHINGTON
BOW
CHALFONT
MONTGOMERY VILLAGE
NEW HAVEN
ASHLAND
ST LOUIS
GLENVIEW
PITTSBURGH
ADA
NEW HAVEN
ACTON
WESTLAKE
IRVINE
COMSTOCK PARK
PA
IL
PA
PA
PA
PA
PA
CT
CT
OH
CT
MI
CT
NY
NJ
MI
FL
GA
NH
CT
IL
DC
NH
PA
MD
CT
MA
MO
IL
PA
MI
CT
MA
OH
CA
MI
18103
60527
18062
19348
19355
19382
19382
06095
06511-6107
44321
06511-6107
48105
06511-6107
11209
08057
48323
34243
30127
03055
06511-6107
60647
20007
03304
18914
20886
06511-6107
01721
63117
60026
15203
49301
06511-6107
01720
44145
92603
49321
Case 12-10344-CSS
KATINA
THOMAS
STEPHEN
THOMAS
PLANNED PARENTHOOD O
JERRY
ALLAN
FRANCISCO
MARK
STEPHEN
EDWARD
ROSALIA
PROFESSIONAL INFORMA
JOHN
MARK
MICHAEL
MARK
JASON
CLAUDIU
PATRICK
CATHLEEN
KRISTIN
SUZIE
MICHAEL
JORDAN
PANISZCZYN
JONSSON
VALERIE
DELBOVE
ERIN
SHARYN
BERNARD
STEPHEN
CONCOURS MOTORS
KURT
MARCOS
WILBORN
BODNAR
ZWOLAK
DIEDRICH
NOCE
COHEN
TORRADO
PELLESCKI
PERRY
HEARTY
MOORE
CARBONELL
TOTH
GALVANAUSKAS
STAUBLIN
SOLIS
GAGU
MEARA
LIEBERMAN
KILLEEN
JACOBSON
RESNICK
JAEGER
ANTHONY
BEATA AND STEPHAN
THOMAS
JOSEPH
CONDON
SOLOMON
GIACABAZI
ECKSTAT
KREITER
DRAGONI
Doc 127-6
Filed 04/02/12
1121 ROYAL CREST DR
453 VALLEY FORGE
555 LONG WHARF DR
119 LADUE PINE WOODS PLACE
555 LONG WHARF DR
1027 BARBERRY
38 FENNBROOK RD
3106 HEATHERGLEN ROAD
6140 WHITE MARBLE COURT
3 RATHBUN RD
3386 W BATH RD
655 RAPIDS RD
145 EXCHANGE STREET SUITE 4
S49 W30673 OLD VILLAGE RD
379 DEER RIDGE RD
555 LONG WHARF DR
555 LONG WHARF DR
1350 N WELLS ST
1629 W BALMORAL #B
914 GREENWOOD AVE
555 LONG WHARF DR
1502 W OHIO ST #1F
1325 N DEARBORN
1818 N FREMONT ST
1729 SPRINGVILLE RD NW
67 HIGH STREET EXT
25 MAURICE ROAD
3 UNIVERSITY ROAD
417 SOUTH ASHBURNHAM ROAD
62 SPRUCE ST
555 LONG WHARF DR
210 WINDRIDGE DRIVE
6347 NE 46TH ST
1400 W SILVER SPRING DR
14130 W MEADOWSHIRE DR
URB LA ALAMBRA #2225 C/ GENERA
Page 70 of 247
FLINT
FAIRVIEW PARK
NEW HAVEN
ST LOUIS
NEW HAVEN
KIRKWOOD
WEST HARTFORD
MONTGOMERY
CLARKSVILLE
NATICK
AKRON
COLUMBIA
BANGOR
MUKWANAGO
VALPARAISO
NEW HAVEN
NEW HAVEN
CHICAGO
CHICAGO
WILMETTE
NEW HAVEN
CHICAGO
CHICAGO
CHICAGO
MOUNT VERNON
NATICK
WELLESLEY
ARLINGTON
WESTMINSTER
WATERTOWN
NEW HAVEN
WASHINGTON
ALTOONA
MILWAUKEE
NEW BERLIN
PONCE
MI
OH
CT
MO
CT
MO
CT
TX
MD
MA
OH
SC
ME
WI
IN
CT
CT
IL
IL
IL
CT
IL
IL
IL
IA
MA
MA
MA
MA
MA
CT
IL
IA
WI
WI
PR
48532
44126
06511-6107
63141
06511-6107
63122
06119
77356
21029
01760
44333
29212
04401
53149
46785
06511-6107
06511-6107
60610
60640
60091
06511-6107
60642
60610
60614
52314
01760
02482
02474
01473
02472
06511-6107
61571
50009
53209
53151
00920
Case 12-10344-CSS
MONA
KATERINA
DUNN
CHRISTIAN
DUMONT
CHERYL
ROBERT
LAURA
JOHN
ANTHONY
BARBARA
JULIE
EDWARD
GOUVEIA
JAMES
HAMANUEL
KAY
DAVID
ROBERT
JOSE
PAMELA
JULIE
DIRAN
JORGE
MARK
BILLY
ALPHONSINA
MARY
LISA
WOMACK
CARL
GLASSER
DAVID
AANE
MCMAHON
KRAMARCHUK
PETER & LINDA
CAPITAL AREA ACCESSORY
B
FRANCIS
MCDAVID
AMMENN
WAURIN
FLOWERS
MOOSEY
WESTBERG
GAINES
MEHLMAN
DIANE
RHODES
WILLIAMS
SMITH
PACHAK-ROBIE
HARWIN
HERRERA
SNEED
COLES
YEGPARIAN
GOMEZ
REESE
MORRIS
EMBLER
BROWNELL
TENBROCK
BRUCE
CULLISON
ROBERT
SHAFFER
Doc 127-6
Filed 04/02/12
125 SAVONA DR
221 SAN REMO DR
3607 LITTLECROFT PLACE
109 MACKENAN DR
567 WEST BOOTH
1318 PHARAOH RD
8741 HARVEST VALLEY
PO BOX 8145
1419 E STUART ST
55 PINOAK DR
22 DAYTON AVE
815 WALKER STATION COURT
9790 DEER RUN DR
5705 WOODMONT COURT
206 E. MONROE
3100 LACEVINE LANE
42242 PARKSIDE CIRCLE
1407 KENDALIA STREET
6023 JAMERS DR NW
734 LARI DOWN
1201 UTOPIA LANE
4914 LEDESMA ROAD
10207 PICK FAIR DRIVE
555 LONG WHARF DR
3631 BETHANY LANE
130 COLD SPRINGS COURT
555 LONG WHARF DR
32 WODENETHE DRIVE
234 SNOOK ROAD
144 SHORE RD
4914 LAKESCENE PLACE
6887 ALLEGANY TRAIL
50 BRAMPTON LN
1842 SERPENTINE DR
8 ACTION BLVD
Page 71 of 247
JUPITER
JUPITER
HILTON HEAD
MIDLOTHIAN
CARY
LAOA
SALT LAKE CITY
LAS VEGAS
HOT SPRINGS
FORT COLLINS
EXETER
WESTWOOD
PARKTON
PONTE VERDA BEACH
PLANO
AUSTIN
AUSTIN
STERLING HEIGHTS
AUSTIN
ALBUQUERQUE
SAN ANTONIO
HUTTO
AUSTIN
AUSTIN
NEW HAVEN
HOUSTON
SPRINGBORO
NEW HAVEN
BEACON
FISHKILL
WATERFORD
SARASOTA
MAINEVILLE
GREAT NECK
FORKED RIVER
LONDONDERRY
FL
FL
SC
VA
NC
ID
UT
NV
AR
CO
RI
MA
MD
FL
TX
TX
TX
MI
TX
NM
TX
TX
TX
TX
CT
TX
OH
CT
NY
NY
CT
FL
OH
NY
NJ
NH
33458
33458
29926
23113
27511
83246
8123
89129
71910
80525
02822
02090
21120
32082
75093
78704
78735
48314
78748
87120
78258
78634
78721
78750
06511-6107
77039
45066
06511-6107
12550
12524
06385
34243
45039
11023
08731
03053
Case 12-10344-CSS
JAMES
ROBERT
EILEEN
POPE
LINDA
JOHN
JAMES
DEBORAH
GEORGE H DOWNING AND
KATHLEEN
ALLISON
DAVID
DONALD
DAVID & HELGA
SADLER INSURANCE COM
JOHN
DANIEL
ELAINE
ANN ROSE
JOSEPH
CLIFFORD
LAWRENCE
LEONARD
THOMAS
TYLER
MATTHEW
PAYL
MARIA ELENA
SUSAN
PETER
WHEELS INC
EDWARD
STEPHEN
ALINA
STEPHEN
IGNACIO
BATES
BARNES
KLEIN
CORY
SHAYE
GLENN
CHRISTOPHER
ROBINSON
JACQUARD
KRUMHORN
LONDON
DRAGONETTI
CROSS
LELAND
MOYNIHAN
WILHELMI
KIJINSKI
PYTEL, JR.
HAUER
ANDERSON
STEPHENS
VAN DYK
GANNETT
HOFFMAN
MARCELY
DE LA NOVAL
WISE
RAYMO
QUIGLEY
GRIMES
PEDROSO
FIORI
SANTAMARTA
Doc 127-6
Filed 04/02/12
456 UNITIA ROAD
13228 HATHERTON CIR
8440 NAPLES HERITAGE DR #1311
1611 HARVEST COVE DR
555 LONG WHARF DR
555 LONG WHARF DR
110 HIWONIHI TRAIL
9256 CARNES CROSSING CIR
555 LONG WHARF DR
34 SAGAMORE RD
555 LONG WHARF DR
555 LONG WHARF DR
812 VAN SLYKE DR.
1060 CAPRA WAY
P.O. BOX 2021
P.O. BOX 797
23 PENNY LANE
555 LONG WHARF DR
209 PRESTWICK DR
42074 EHRKE DRIVE
37382 CREEKVIEW LN
1705 41ST STREET SOUTH
2226 MILES AVENUE
3130 GREGORY DR
3118 EDMOND ST
6807 N. CAMPBELL RD
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
281 EDWARDS ST
666 GARLAND PL
1886 SAINT ANDREWS PL
73 RICEMAN RD
555 LONG WHARF DR
79 RIDGE RD
10846 SW 123 PLACE
Page 72 of 247
LENOIR CITY
ORLANDO
NAPLES
MIDDLEBERG
NEW HAVEN
NEW HAVEN
VONORE
JONESBORO
NEW HAVEN
CRANSTON
NEW HAVEN
NEW HAVEN
FONTANA
FALLBROOK
NASHUA
DOVER
LACONIA
NEW HAVEN
BROADVIEW HTS
CLINTON TWP.
NEW BALTIMORE
GREAT FALLS
BILLINGS
BILLINGS
BILLINGS
LAS VEGAS
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
DESPLAINS
LONGWOOD
BERKELY HTS
NEW HAVEN
HEBRON
MIAMI
TN
FL
FL
FL
CT
CT
TN
GA
CT
RI
CT
CT
WI
CA
NH
NH
NH
CT
OH
MI
MI
MT
MT
MT
MT
NV
CT
CT
CT
CT
IL
FL
NJ
CT
CT
FL
37772
32832
34112
32068
06511-6107
06511-6107
37885
30236
06511-6107
02920
06511-6107
06511-6107
53125
92028
03061
03820
03246
06511-6107
44147
48038
48047
59405
59102
59102
59102
89149
06511-6107
06511-6107
06511-6107
06511
60016
32779
07922
06511-6107
06248
33186
Case 12-10344-CSS
CAROLINE
CARLETON
DOLLY
JOHN
PATRICIA
JOEL
RICHARD
VICTORIA
MICHAEL
SHARON
DEBORAH
GEORGE
MICHAELS APPLIANCES
STEPHEN
STEVEN
MATTHEW
TINA
FRANK
MICHELLE
RANDEL
ROGER
ROBERT
ROCKTECH, USA
RANDALL
J
SHEY
MARY
CONNECT WORKS GROUP
MICHAEL
ALEXANDER FRANCIS
GEORGE
RALPH
GARRETT
MARY
KATHERINE
CULP MACMORAN
ERDMAN
LANE
PHELPS JR
HANSON
PETTIT
CROWLELY
HOLMQUIST
MURRAY
BOWLES
FRAVEL
CONNELLY
KLIMETZ
JAKULSKI
SHELTON
STENBACK
MCKEOWN
MILLS
SCHRADER
BATTISTONI
SELIG
VOLK
SANTILLI
JAMES RENDEL
SHEN
KOSTMAN
BINDER
SZMANIK
BRUYNELL
HOFFMAN
VANSICLEN
LEBLANC
KENNEDY
Doc 127-6
Filed 04/02/12
1009 WESTVIEW STREET
1233 LAFAYETTE ROAD
555 LONG WHARF DR
19 ISLAND ROAD
128 ELM DR
11 PORTWECT TOWNHOUSE #B
2643 SUGAR HILL RD
18 MAXSON ST
56 FAIRVIEW AVE
16265 TRUMPTOWN RD
12503 DAVAN DR
9013 SOMMERSET BAY LN
555 LONG WHARF DR
PO BOX 1149
913 PATRICK HENRY DR
455 CRESTMONT CT
555 LONG WHARF DR
555 LONG WHARF DR
2209 AVE B SW
555 LONG WHARF DR
555 LONG WHARF DR
P.O. BOX 160
555 LONG WHARF DR
2637 BALDWIN ROAD
30 MAIN STREET
5508 PRIMROSE AVE
2 SHAGBARK ROAD
131 TOWER ROAD
555 LONG WHARF DR
933 HIDDEN HOLLOW DRIVE
1733 ANNIN ST
50 JEFFERSON ROAD
1602 ARINGILL LANE
555 LONG WHARF DR
555 LONG WHARF DR
22 PROSPECT ST APT 2
Page 73 of 247
PHILADELPHIA
GLADWYNE
NEW HAVEN
HOLLAND
BAINBRIDGE
SWANSBORO
EAST WALLINGFORD
ASHAWAY
COVENTRY
WINDSOR
SILVER SPRING
VERO BEACH
NEW HAVEN
WEST BEND
ARLINGTON
AKRON
NEW HAVEN
NEW HAVEN
WINTER HAVEN
NEW HAVEN
NEW HAVEN
LACONIA
NEW HAVEN
HINESBURG
ACTON
LISLE
CONCORD
LINCOLN
NEW HAVEN
GAP
PHILADELPHIA
PENNSVILLE
MATTHEWS
NEW HAVEN
NEW HAVEN
CHARLESTOWN
PA
PA
CT
MA
NY
NC
VT
RI
RI
VA
MD
FL
CT
WI
VA
OH
CT
CT
FL
CT
CT
NH
CT
VT
MA
IL
MA
MA
CT
PA
PA
NJ
NC
CT
CT
MA
19119
19035
06511-6107
01521
13733
28584
05742
02804
02816
23487
20904
32963
06511-6107
53095
22205
44321
06511-6107
06511-6107
33880
06511-6107
06511-6107
03247
06511-6107
05461
01720
60532
01742
01566
06511-6107
17527
19146
08070
28104
06511-6107
06511-6107
02129
Case 12-10344-CSS
CARDINAL BLUE ENTERP
BESS
RITCHIE
VIRGINIA
PETER
JO ANN
PARTICIA
SUMIT
UNDERHILL
LISA
CASTLE
EUNSOOK
TRACY
JAMES
PETER
HELEN
MICAH
DAVID
ROGER
MICHELE
SHERRY
GARY
DAYAMI
VJR SKI COMPANY
THOMAS
CHARLES
PENNY
CHANNING
RON
M2 MOTORS
ROMA JEAN
AMY
RICHARD
KENNETH
SHARON
AVERY
EDWARD
WOODEN
CHARLES RIVER SAAB
HEANEY
DAVILLA
CAGLE
NAGPAL
ELIZABETH
AMODIO
DAY
HYUN
O'BRIEN
MAVRIKOS
PASCIUCCO
CHAN
HINDE
SANTILLI
RAY
MITCHEM
HUGGINS
MCCLURG
RODRIGUEZ
DALY
MONROE
REID
BETE JR
WAYTON
ZEBROWSKI
BARNES
MILLER II
HEY
CHAI
Doc 127-6
Filed 04/02/12
413 GLENWOOD AVE
339 COURT ST
1775 BEACON STREET
36266 VINEWOOD
570 ARSENAL STREET
88 BAILEY RD
3815 MCLAUGHLIN AVE #209
2719 ROCKEFELLER LANE UNIT B
75/83 CAMBRIDGE PKWY
62 OLD RIVER PLACE
500 SHUTTLE MEADOW AVENUE
8945 SE HARBOR ISLAND WAY
7 OCEAN VIEW DR #402
140 COUNTRY MILL WAY
11 KIMBERLY DRIVE
182 FERN ST
45 YALE ST
800 JUNO OCEAN WALK #404A
8 CEDAR ST
11029 LEDERER AVE
3944 S STONEWOOD RD
555 LONG WHARF DR
S22W35476 PARRY DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
243 RICHLAND DRIVE
211 IRONWOOD DRIVE
177 MEADOW ROAD
75 MEADOW WOOD DR
4980 W. 150TH STREET
28300 LORAIN RD
6488 CANTERBURY DR
1511 PELTON ROAD
4362 W. 49TH ST
555 LONG WHARF DR
555 LONG WHARF DR
Page 74 of 247
RALEIGH
PORTSMOUTH
WABAN
ROMULUS
WATERTOWN
NORTHFIELD
LOS ANGELES
REDONDO BEACH
CAMBRIDGE
DEDHAM
NEW BRITAIN
HOBE SOUND
DORCHESTER
FUQUAY VARINA
MEDWAY
WEST HARTFORD
WINCHESTER
JUNO BEACH
WAREHAM
CHARLOTTE
NEW BERLIN
NEW HAVEN
OCONOMOWOC
NEW HAVEN
NEW HAVEN
PITTSBURGH
NICHOLASVILLE
MONTAGUE
GREENFIELD
CLEVELAND
NO. OLMSTED
HUDSON
AUSTINBURG
CLEVELAND
NEW HAVEN
NEW HAVEN
NC
VA
MA
MI
MA
VT
CA
CA
MA
MA
CT
FL
MA
NC
MA
CT
MA
FL
MA
NC
WI
CT
WI
CT
CT
PA
KY
MA
MA
OH
OH
OH
OH
OH
CT
CT
27603
23704
02468
48174
02472
05663
90066
90278
02142
02026
06052
33455
02125
27526
02053
06119
01890
33408
02571
28277
53151
06511-6107
53066
06511-6107
06511-6107
15235
40356
01351
01301
44135
44070
44236
440109791
44144
06511-6107
06511-6107
Case 12-10344-CSS
THOMAS
BERNARD
JULIE
DAVID
RICHARD
MICHAEL
WILLIAM
ORTH
JOSEPH
WILLIAM
SANDRA
DICRAN
CRAIG
KATHRYN
BOSCO, JR.
RAMONA
SCOTT
MEREDITH
DANIELA
FRANK
DENNIS
MICHAEL
THOMAS
JOHN
RUSS
JEFFREY
STEPHEN
JOHN
MAUREEN
KAROL
STRATHERN
GERARD
DANIEL
RENEE
PETER
ANN
PANAGIOTOPOULOS
MOSER
MORRISON
ELLISON
MARCOLINI
BEREZETSKY
HOGAN
CHRIS
LAEZZA
BLANK
DIXON
DERDERIAN
HAMLIN
MYTROWITZ
GIULIO
WALCOTT
MURRAY
DENOVAN
ENNULAT
BUDD
SCHNEIDER
SMITH
SHOLL
SZLAG
BITTERMAN
SCOTT
STANSFIELD
DULLAGHAN
FETROS
JAWITZ
CAITLIN
ANDERSON
FLOOD
FEARING
FARSTAD
ROUTIER
Doc 127-6
Filed 04/02/12
2457 RUFUS COURT
3111 GATESHEAD DRIVE
147 CHANDLER DRIVE
14 SOUTH LANE
1360 WHITTIER RD
555 LONG WHARF DR
8 HIGHLAND RD
555 LONG WHARF DR
29 HILLWOOD RD
795 SO. STRONG ROAD
555 LONG WHARF DR
555 LONG WHARF DR
153 KING DR
1155 CHANNING WOODS DRIVE
152 DARLING ST
1077 WOOD LANE
18 RIDERS RUN
536 GUMTREE ROAD
4435 SUNSHINE LAKE RD
109 OAKWOOD
34 CHRISTINE DR
7485 BARRISTER DR
5614 CHAPMAN RD
6044 N. WATERBURY ROAD
555 LONG WHARF DR
2413 TURNBERRY RD
475 PIONNER LANE
3822 62ND ST
2 VINE HILL RD
49 LYNDALE DRIVE
16583 SECOND ST S
1660 THIRD AVE
1449 STRAWBERRY HILL RD
5100 18TH AV S
4233 PENFIELD AV S
Page 75 of 247
LEWIS CENTER
NAPERVILLE
WEST CHESTER
HINGHAM
GROSSE POINTE PARK
NEW HAVEN
PRINCETON
LAKE BLUFF
NEW HAVEN
EAST BRUNSWICK
STRONG
NEW HAVEN
NEW HAVEN
GILETTE
WEBSTER
NEWARK
WEST CHESTER
NEWTOWN SQUARE
COCHRANVILLE
DULUTH
EMMETSBURG
GROSSE POINTE FARMS
DUBLIN
DELAWARE
DES MOINES
NEW HAVEN
FORT COLLINS
ESTES PARK
SACRAMENTO
FARMINGTON
CHAGRIN FALLS
LAKELAND SHORES
NEWPORT
AFTON
MINNEAPOLIS
AFTON
OH
IL
PA
MA
MI
CT
NJ
IL
CT
NJ
ME
CT
CT
NJ
NY
DE
PA
PA
PA
MN
IA
MI
OH
OH
IA
CT
CO
CO
CA
CT
OH
MN
MN
MN
MN
MN
43035
60564
19380
02043
48230
06511-6107
08540
60044
06511-6107
08816
04983
06511-6107
06511-6107
07933
14580
19702
19382
19073
19330
55803
50536
48236
43016
43015
50312
06511-6107
80524
80517
95820
06032
44022
55043
55055
55001
55417
55001
Case 12-10344-CSS
VICTORIA
BRUCE
KARIN
THOMAS
DEBORAH
MICHAEL
PAULO
PATRICIA
MICHEL
SANGEETA
LORRIE
JEFFREY
JOANNE
GERALD
MICHELE
JOHN
STEVEN
DONALD
ROBERT
STEVE
DREWRY
STURGILL,TURNER,BARK
RICKEY
JAMES
LYSSA
DEBORA
MELINDA
RAUL
FELLOWS
DWIGHT
CHEVROLET SAAB
THE HEART CENTER OF
RAYMOND
CLAPPER
PAUL
KONSTANTINOS
MCVEY
WELLS
SMITH
STEINFELD
EPSTEIN-ATIAS
OCONNELL
MOURA
KELLEY
PAQUETTE
GAUTAM
MCCARTY
MILLER
GREENHALGH
HELBIG
IODICE
CAMPBELL
EISENBERG
KAPLAN
GROM
ROBERTS
AMANDA
TUTER
BENDER
MUIR
NEIMARK
JESTER
MEDINA
CAROL
GRAHAM
ARMEN
MOOMEY
DARRELL
PECORELLA
TRIANTIS
Doc 127-6
Filed 04/02/12
26662 LINDENGATE CIRCLE
2904 33RD AVE NE
905 UNION AVE
555 LONG WHARF DR
555 LONG WHARF DR
320 NAGOG HILL RD
285 CROSS STREET
4327 RAVENSWORTH ROAD
10331 SUNRISE LAKES BLVD
6 APRIL LANE
8 ELM STREET
P.O. BOX 44
4 CARRIE ANN DRIVE
11 ALLEN ROAD
10690 NW 14TH STREET
9595 WHITLEY DR
2 LIBERTY DRIVE
9 CASTLETON LANE
174 FITZER ROAD
104 FRED ROAD
301 DEMONBREUN ST UNIT 209
555 LONG WHARF DR
6203 S 223RD E AVE
1810 E 32ND PL
339 IVES DAIRY RD #2
3145 NW 72ND AVE
829 LAKE DR
555 LONG WHARF DR
218 TURNPIKE ROAD
218 N. EASTON ROAD #F20
125 E. LANCASTER AVENUE
555 LONG WHARF DR
610 D AND RG DRIVE
28 MAPLE STREET
14 CARRIE MARIE LANE
3300 17TH ST
Page 76 of 247
PLAINEFIELD
ST ANTHONY VILLAGE
BOULDER
NEW HAVEN
NEW HAVEN
ACTON
NORWELL
ANNANDALE
SUNRISE
LEXINGTON
NORTH BROOKFIELD
AVON
WEST WARWICK
STURBRIDGE
PLANTATION
INDIANAPOLIS
NORTHBOROUGH
MOORESTOWN
FRENCHTOWN
BONAQUE
NASHVILLE
NEW HAVEN
BROKEN ARROW
TULSA
MIAMI
MARGATE
MIAMI SPRINGS
NEW HAVEN
SOUTHBOROUGH
GLENSIDE
ARDMORE
NEW HAVEN
DURANGO
MARCELLUS
HILTON
ARLINGTON
IL
MN
CO
CT
CT
MA
MA
VA
FL
MA
MA
CT
RI
MA
FL
IN
MA
NJ
NJ
TN
TN
CT
OK
OK
FL
FL
FL
CT
MA
PA
PA
CT
CO
NY
NY
VA
60585
55418
80304
06511-6107
06511-6107
01720
02061
22003
33322
02421
01535
06001
02893
01566
33322
46240
01532
08057
08825
37025
37201
06511-6107
74014
74105
33179
33063
33166
06511-6107
01772
19038
19003
06511-6107
81303
13108
14468
22201
Case 12-10344-CSS
ERIC
LUDWIG
STEFANIE
DAIN
DARIUS
MICHELLE
ALEXANDRA
RONALD
ANDREW
BAGNANI
SONYA
ZINA
LISA
ANNETTE
HANI
GREGORY
MICHAEL
KENNETH
LAURA
BROOKE
CHASE
ROBERT
ALICE
LARRY
JOHN
SEAN
CHRISTOPHER
IRENE
BOONE
BRENT
LINDA
JEANINE
PETROVSKIY
LACKLAND
FRENCH
FRED
MCLEMORE
MEHRER
MIKKALSON
FRITZ
MISTRY
COOPER
LOCRICCHIO
DELARAMA
PALLER
DAVID
PRANTERA
DICKOW
KANDAH
TOMINA
SARAFA
BEHLER JR
OXNER
WILLIAMS
TORRES
PATTERSON
SUIDAN
BRONER
NASOL-HOWELL
KISH
HARKINS
HIGGINS
VOGT
GRILLO
JACQUELINE
MCLAUCHLAN
ROYE
TAYLOR
SERGEY
MICHAEL
CURTIS
RITZ
Doc 127-6
Filed 04/02/12
819 VIRGINIA STREET UNIT 2901
10149 VILLAGE KNOLLS CT
1356 ROCK CHAPEL RD
14 MOSS LEDGE RD
91 STRAWBERRY HILL AVE UNIT 14
8107 BINGHAM STREET
555 LONG WHARF DR
108 SOUTHAVEN AVE
53 MAGNOLIA HILL
48 DENNY ROAD
555 LONG WHARF DR
555 LONG WHARF DR
8400 WOODSPUR DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
2130 S BALDWIN RD
555 LONG WHARF DR
1252 E DAWSON RD
555 LONG WHARF DR
2610 SILVERSIDE RD
1403 EDEN GARDENS DR
1036 WHIPPOORWILL LANE
3100 SUNBERRY CT
9 SHAW RD
87 DEDAR KNOLL DR
1536 RUNNYMEADE RD
350 STONELEDGE DR
555 LONG WHARF DR
5502 AMBERWOOD APT 1
13105 WOODSIDE DR
21733 LINCOLN DR
342 EMS W17 LN
11 BRIGHTON RD
Page 77 of 247
SEATTLE
OAKTON
HERNDON
WESTPORT
STAMFORD
DETROIT
NEW HAVEN
MEDFORD
WEST HARTFORD
BROOKLINE
NEW HAVEN
NEW HAVEN
COMMERCE TWP
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
LAKE ORION
NEW HAVEN
MILFORD
NEW HAVEN
WATERFORD
FENTON
STRATFORD
ROCHESTER HILLS
ROCK TAVERN
STRATFORD
ATLANTA
ROANOKE
NEW HAVEN
STERLING HTS
WASHINGTON TWP
BROWNSTOWN
NORTH WEBSTER
NAUGATUCK
WA
VA
VA
CT
CT
MI
CT
NY
CT
MA
CT
CT
MI
CT
CT
CT
CT
CT
MI
CT
MI
CT
MI
MI
CT
MI
NY
CT
GA
VA
CT
MI
MI
MI
IN
CT
98101
22124
20170
06880
06902
48228
06511-6107
11763
06117
02467
06511-6107
06511-6107
48382
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
48360
06511-6107
48381
06511-6107
48328
48430
06614
48309
12575
06614
30319
24019
06511-6107
48310
48094
48193
46555
06770
Case 12-10344-CSS
NEREIDA
ANA
PATRICIA
LOIS H HAEFNER TRUST
JENNIFER
LESLIE
JEFFREY
CASSIE
ERIK
AMY
MICHAEL
ELIZABETH
TAMARA
RUSSELL
MARK
MICHAEL
JOSEPH
JEFFREY
MICHAEL
RANDALL
PAUL
JEROME
ADAM
OLA
DAVID
CHARLOTTE
MARTIN
LUIS
SCOTT
THERESA
CHARLES
JAMES
LENNART
PORZIO
KARIN
ADORNO
AVRAMIS
GLESSNER
LANDRY
CLEMENS
KEAVENEY
LANTZ
BROWN
LYONS
KESSLER
LOIKOW
NIEMAN-MOSES
MIELBRECHT
FOLZENLOGEN
KANOZA
WERBRICH
CHAPMAN
WEAVER
ZERNZACH
YEAGER
PAUL
ABELE
ANDERSSON
DECRET
CESSATO
KITAGAWA
GONZALEZ
JOHNSON
REAGAN
RICCIARDI
HERSHMAN
CHARLES RIVER SAAB
JOHNSON
MARK
BOUVIER
Doc 127-6
Filed 04/02/12
319 BEACH 98TH ST 4G
5937 ASHFORD LN
161 CYPRESS VIEW DR
18930 BAY WOODS LAKE DR #202
555 LONG WHARF DR
555 LONG WHARF DR
264 SPRING ST
221 HIGH STREET
930-3 QUINNIPIAC AVE
816 OCEAN AVE
2603 O ST NW #3
2151 CALIFORNIA ST NW #601
64 IRVING AVE
7640 PAINTED TURTLE DR
6223 MONTGOMERY ROAD
1600 BARNSDALE COURT
713 NOTTINGHAM PLACE
4384 MIAMI ROAD
886 POLK VALLEY RD.
53400 BORGEN AVE
202 WALNUTTOWN RD
6632 RIDGEVIEW COURT
10431 GRANDOAKS LN
6560 GOVE CT
209 E. ISLAY
218 PLEASANT MILLS RD
824 ADDISON STREET
106 SHIRE LANE
215 S HAVILAND AVE
26 W SUMMERFEILD AVENUE
1418 W FERNROOK DRIVE
22 COUNTRY CLUB ROAD
570 ARSENAL STREET
224 FEDERAL HILL ROAD
23 EVERGREEN LANE
555 LONG WHARF DR
Page 78 of 247
ROCKAWAY PARK
NAPLES
NAPLES
FT MYERS
NEW HAVEN
NEW HAVEN
CHESHIRE
BEACON
NEW HAVEN
WEST HAVEN
WASHINGTON
WASHINGTON
CROTON ON HUDSON
DAYTON
CINCINNATI
CINCINNATI
MIAMISBURG
CINCINNATI
STROUDSBURG
KENAI
FLEETWOOD
LOVELAND
MONTGOMERY
MASON
SANTA BARBARA
HAMMONTON
PHILADELPHIA
SWEDESBORO
AUDUBON
COLLINGSWOOD
WARRIGNTON
CLEMENTON
WATERTOWN
MILFORD
HANOVER
NEW HAVEN
NY
FL
FL
FL
CT
CT
CT
NY
CT
CT
DC
DC
NY
OH
OH
OH
OH
OH
PA
AK
PA
OH
OH
OH
CA
NJ
PR
NJ
NJ
NJ
PA
NJ
MA
NH
MA
CT
11694
34110
34113
33908
06511-6107
06511-6107
06410
12508
06513
06516
20007
20008
10520
45414
45213
45230
45342
45243
18360
99611
19522
45140
45242
45040
93101
08037
19147
08085
08106
08108
18976
08021
02472
03055
02339
06511-6107
Case 12-10344-CSS
JOHN
EDWARD
MARK
PRUSAN
MARK
MARY LOU
JOHN
CAROL
MATTHEW
CHRIS
CHRISTOPHER
ROBERT&DONNA
DEBRA
MARY
SINOPOLI
MICHAEL
NANCY
HRANT
LORRAINE
JULIE
JASON
WILLIAM
EDWARD
BETH
MICHAEL
DOUGLAS
KELLY
TERRY
CAROLYN
CAROL
RITA
CARL
HARVEY
MICHAEL
PAULA
SARA
YING
REYNOLDS
CALZARETTA
ANDREW
SVENNINGSON
GERAGHTY
NICEFORO
MARSHALL
TOY
HURD
HURD
MARTIN-PINNELL
COLLEY
SOROKA
PHILLIP E
SCHULTZ
FRIEDMAN
AGBABIAN
SUN
NOVALLE
LE MOINE
TRACY
REILLY
REISSENWEBER
MIKULICZ
MILLAR
CALACCI
PIOTROWICZ
BIEBER
GRALISH
ANTONAS
SUBICH
KRIEGER
DOUGLAS
PATTERSON
BEIS
Doc 127-6
Filed 04/02/12
441 HAYSTACK DR
24 RUBY CT
555 LONG WHARF DR
19 WYCKOFF DRIVE
3 FOREST PARK CT
555 LONG WHARF DR
113 CASTLE HILL RD
14 ORIOLE RD
11 NORTHFIELD ROAD
1669 HARTFORD AVE
1705 HARTFORD AVE
2296 WHITEHORSE RD
S4832 LAKESHORE RD
40 HIDDEN VALLEY
35 WINDING RD
1579 FOXFIRE CT
555 LONG WHARF DR
1085 HANLEY AVE
980 ORLANDO ROAD
555 LONG WHARF DR
3119 BAY SETTLEMENT RD
742 ORCHARD HILL
96 E HOUSATONIC ST
25 SOUTH SPRING AVENUE
6504 CARRIE COURT
842 BLACKBURN ROAD
28706 SPYGLASS COURT
170 HAWKS PT
122 RIVER SHORES RD
218 WEST VANDERBILT DRIVE
3655 HUGHSTOWNE DR
965 NOKOMIS DR
863 BRIDLEWOOD DR
596 DELAWARE
959 INMAN ST
2046 BURLINGTON RD
Page 79 of 247
NEWARK
NEWTOWN
NEW HAVEN
PENNINGTON
HOLMDEL
NEW HAVEN
WINDHAM
WINDHAM
AMHERST
JOHNSTON
JOHNSTON
MAIDENS
HAMBURG
ELMA
POTTSTOWN
WAUPACA
NEW HAVEN
LOS ANGELES
SAN MARINO
NEW HAVEN
GREEN BAY
PITTSFORD
PITTSFIELD
LA GRANGE
CRYSTAL LAKE
SEWICKLEY
IVANHOE
KIMBERLING CITY
GREEN COVE SPRINGS
MARS
AKRON
AKRON
COPLEY
AKRON
AKRON
AKRON
DE
PA
CT
NJ
NJ
CT
NH
NH
NH
RI
RI
VA
NY
NY
PA
WI
CT
CA
CA
CT
WI
VT
MA
IL
IL
PA
IL
MO
FL
PA
OH
OH
OH
OH
OH
OH
19711
18940
06511-6107
08534
07733
06511-6107
03087
03087
03031
02919
02919
23102
14075
14059
19464
54981
06511-6107
90049
91108
06511-6107
54311
05763
01201
60525
60014
15142
60060
65686
32043
16046
44333
44313
44321
44303
44306
44313
Case 12-10344-CSS
DAI
LISA
DWIGHT
BRUCE
MEREDITH
JERRIE
SANDY
BRUCE
SUNIL
PHILIP
RHONDA
DAVID
EDWARD
CORNELL
MURRARY
EARNESTINE
CHARLES
SHARA
RONALD
DIETRICH
KIMBERLY
DAMON
HOON
JAMES
CURTIS
GREGORY
SAM
ETHAN
PATRICK
WILLIAM
STEPHEN
WILLIAM
JORDAN
GLENN
HUANG
MORGAN
AXTELL
GALE
HALL
FOX
SPIEGEL
GREENE
SHARMA
WELCH
SNIPES
PATTIE
LYNCH JR.
STEVEN
SOLOMON
KITTLER
SCHNEIDER
SILVA
DAWSON
LAWRENZ
KOLTER
HOLMES III
KIM
FISHER
SCHALK
KARCH
TRAMONTIN
KAPLAN
BEAVER JR.
BUNDENTHAL
SNODGRASS
TIERNEY
ROUSSEAU
WILLIAMS
Doc 127-6
Filed 04/02/12
4781 WILSHIRE DR
4361 WESTCHESTER COURT
670 SALISBURY WAY
161 HARVEST DR
670 SALISBURY WAY
12659 ALBERS ST
3026 LOWER SADDLEBACK
555 LONG WHARF DR
555 LONG WHARF DR
1500 TAMARACK AVE
555 LONG WHARF DR
1448 STEVENSON ST
2300 HOMESTEAD DR
22244 ALLSPICE CT
456 PINKERTON
152 BRIGHTON ROAD
1541 GLENCOE DR
374 CATIVO DR
92 HOPKINS GREEN RD
3343 N.W. 27TH TERRACE
10226 WINDSONG WAY
290 LYTHRUM LN
156 COMMONS CIRCLE
8425 BRACE ST
555 LONG WHARF DR
1374 GREENING AVE
11119 9 MILE RD
555 LONG WHARF DR
7585 WOODBROOK RD
2548 COUNTRY VILLAGE
48 PURCHASE STREET #6
6 WINDMILL LANE
45 W END AVENUE
15 DEER PATH RD
555 LONG WHARF DR
41 WESTLAND ROAD
Page 80 of 247
COPLEY
HUDSON
COPLEY
AKRON
COPLEY
VALLEY VILLAGE
PARK CITY
NEW HAVEN
NEW HAVEN
BOULDER
NEW HAVEN
BALTIMORE
SILVER SPRING
ASHBURN
WEXFORD
SEWICKLEY
COLUMBUS
ATLANTA
HOPKINTON
BOCA RATON
DYER
MEDINA
SALINE
DETROIT
NEW HAVEN
ERIE
SOUTH LYON
NEW HAVEN
ANN ARBOR
ANN ARBOR
NEWBURYPORT
WARWICK
HADDONFEILD
BOLTON
NEW HAVEN
WESTON
OH
OH
OH
OH
OH
CA
UT
CT
CT
CO
CT
MD
MD
VA
PA
PA
GA
GA
NH
FL
IN
MN
MI
MI
CT
CO
MI
CT
MI
MI
MA
NY
NJ
MA
CT
MA
44321
44236
44321
44223
44321
91607
84098
06511-6107
06511-6107
80304
06511-6107
21230
20902
20148
15090
15143
31904
30311
03229
33434
46311
55340
48176
48228
06511-6107
80516
48178
06511-6107
48103
48103
01950
10990
08033
01740
06511-6107
02493
Case 12-10344-CSS
J
TED
APRIL
ERIC
KENNETH
CHAPMAN
VALERIE
DON
NICOLE
JOHN
GREGG
ROSEMARIE
LORETTA
ANDREWS
ANDREW
DOWNS INSURANCE AGEN
CAROL
DAVID
RAYMOND
HOWARD
MARY
RAY
MANUELA
WILLIAM
MELISSA
GENEVIEVE
SHERRY
WILLIAM
CHARLES
JEFFREY
KENNETH
CLARISSA
CAROL
DOUGLAS
COLBURN
SANTILLI
LYSZCZARZ
MOODY
BOISVERT
SILK
JOHN
SABSHIN
HAYES
JOHNSON
FRAZIS
DRZIK
MURPHY
RYDER
CAPITAL AREA ACCESSORY
ANN-MONIQUE
SETH
MASSE
DESTROOPER
OTT
RUSH
BITTERMAN
LAUGHLIN
BIEDZIAK
GEHLEN
HUESER
CHERRIER
MARLOWE
GOETTLER
MONROE 3RD
CLEMENTS
CHRISTENSEN
SWEENEY
CONRAD
HAYES
CAMARATA
Doc 127-6
Filed 04/02/12
30 MAIN STREET
49 ADAMS ROAD
6967 TOWERING SPRUCE DR
258 HOLLOW RD
555 LONG WHARF DR
8431 IMMOKOLEE ROAD
555 LONG WHARF DR
35678 TELEGRAPH RD
555 LONG WHARF DR
3933 MIMOSA PL
555 LONG WHARF DR
88 DEERWOOD DR
12001 NW 27TH STREET
109 MACKENAN DR
911 JESSIE STREET
444 MACEY LAKE ROAD
1914 N WATER STREET
8545 78TH TERR N
128 E VIRGINIA LANE
5817 PARK STREET NORTH UNIT 40
305 WILDWOOD AVE
555 LONG WHARF DR
6 LAUREL CT
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
106 LAUREL CREST RD
724 WHITNEY AVE
450 EAST 83RD ST
656 NEEDLERUSH RD
18211 CYPRESS STAND CIR
9447 DOGWOOD GARTH LANE
1474 PATHFINDER LANE
400 N MCCLURG CT # 1514
22008 W MILLER COURT
Page 81 of 247
ACTON
CONCORD
RIVERVIEW
WATERTOWN
NEW HAVEN
FORT PIERCE
NEW HAVEN
FLINT
NEW HAVEN
PALM HARBOR
NEW HAVEN
BETHLEHEM
PLANTATION
CARY
AUSTIN
METAMORA
DECATUR
LARGO
CLEARWATER
ST PETERSBURG
ANN ARBOR
NEW HAVEN
WASHINGTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
MADISON
NEW HAVEN
NEW YORK
PORT ORANGE
TAMPA
MECHANICSVILLE
MCLEAN
CHICAGO
PLAINFIELD
MA
MA
FL
CT
CT
FL
CT
MI
CT
FL
CT
CT
FL
NC
TX
IL
IL
FL
FL
FL
MI
CT
IL
CT
CT
CT
CT
CT
CT
NY
FL
FL
VA
VA
IL
IL
01720
01742
33578
06795
06511-6107
34951
06511-6107
48501
06511-6107
34685
06511-6107
06751
33323
27511
78704
61548
62526
33777
33759
33709
48103
06511-6107
61571
06511-6107
06511-6107
06511-6107
06511-6107
06473
06511
10028
32127
33647
23116
22101
60611
60544
Case 12-10344-CSS
ELIZABETH
DAVID
FRANCES
GARY
HARVEY
TIMOTHY
TINGAS HILL INC.
BOB
JEANELLE
ROBERT
JACK
ROLLIN
LOUIS
ROBERT
WILLIAM
HERB
ANTONIO
CHRISTINE
JOY
HILDA
MAUREEN
SUSAN
MARIE
GEORGE
HARRY
JOHN
TIMMANY
ROOM WORKS INCORPORA
P
ANDREW
RICHARD
CHERYL
CAROL
GUSTAV
AVA
KUHRT
CARRIER
MILLER
KURTIS
SIMON
PAULUS
GEORGE
KAM
FLOE
JOYCE
TEBBETTS
AMENTA
HENSLEY
BURKE JR
CHAMBERS
RIZZUTO
BENNETT
FRANCESCONI
WEINER
TARDELLI
RAMSAY
DULIN
PETINO JR.
ROTHENBERG
WOLFE
JANELL
WAHBA
SECULAR
PHILIP BLUMBERG
HAUSE
RAMSBURG
SMITH
TOLLEMAR
BOORNAZIAN
Doc 127-6
Filed 04/02/12
1111 HIDDEN SPRING DRIVE
555 LONG WHARF DR
6607 HEIDI COURT
2205 CARTER MILL WAY
5935 DERRY HILL PLACE
555 LONG WHARF DR
2440 DRYDEN LANE
555 LONG WHARF DR
555 LONG WHARF DR
92104 WAIALII PL
3030 WAIALAE AVE
555 LONG WHARF DR
25 LISA LANE
21 CEDAR HILL RD
1831 SILVER WILLOW RD
19 PINECREST CT
290 BAXTER BLVD
555 LONG WHARF DR
57 COLBY STREET
11 CHESTER AVE.
3 STONEYWOOD DR.
34 THOMPSON AVE
26 KENMAR ROAD
555 LONG WHARF DR
555 LONG WHARF DR
319 MCCARTY AVE
555 LONG WHARF DR
174 AVOCA AVENUE
555 LONG WHARF DR
445 PACING WAY
555 LONG WHARF DR
834 BRIAR COURT
312 WELSH CIRCLE
3 FELDSPAR DRIVE
185 SKYVIEW DRIVE
Page 82 of 247
NAPERVILLE
NEW HAVEN
MCLEAN
BROOKEVILLE
CHARLOTTE
NEW HAVEN
CHARLOTTE
NEW HAVEN
NEW HAVEN
KAPOLEI
HONOLULU
NEW HAVEN
MIDDLETOWN
WEST SIMSBURY
GLENVIEW
BOSTON
NORWICH
PORTLAND
NEW HAVEN
COLEBROOK
MEDFORD
NIAMTIC
CROTON ON HUDSON
BUDD LAKE
NEW HAVEN
NEW HAVEN
ALBANY
NEW HAVEN
MASSAPEQUA
NEW HAVEN
WESTBURY
NEW HAVEN
FREDERICK
CHESTER SPRINGS
CHADDS FORD
CROMWELL
IL
CT
VA
MD
NC
CT
NC
CT
CT
HI
HI
CT
CT
CT
IL
MA
CT
ME
CT
NH
MA
CT
NY
NJ
CT
CT
NY
CT
NY
CT
NY
CT
MD
PA
PA
CT
60540
06511-6107
22101
20833
28277
06511-6107
28210
06511-6107
06511-6107
96707
96816
06511-6107
06457
06092
60025
02134
06360
04101
06511-6107
03576
02155
06357
10520
17828
06511-6107
06511-6107
12209
06511-6107
11762
06511-6107
11590
06511-6107
21701
19425
19317
06416
Case 12-10344-CSS
JOSEPH
MARK
WILLIAM
HOLLY
DAVID
JEANETTE
MALCOLM
JOHNNETA
EVGHENI
DAREN
IAN
MARIE
MARTIN
HENRY
EUGENE
GLORIA
MICHAEL
GRIM
BRIDGET
KRISTY
MICHAEL
CHAUNDRA
IOWA CITY SAAB
ARTUR
AMMETTE
DONNA
STEVEN
JOHN
SEAN
RHONDA
KEVIN
CAUNIE
DAVID
PATRICIA
ANDREA
PATRICIA
RIPER
SCOTT
BEAVER
ROLL
MUTH
RILEY
TIPPINS
LACKEY
MORSCININ
GOOD
SIMPSON
TAYLOR
WATTS
JANKOWSKI
MCBRIDE
JONES
ROSEN
GERARD
LARSON
MULLEN
DINICOLA
CLEMONS
BARSEGHYAN
BARTA
KUEHNE
GOODE
HOLLON
TYNAN
COLLIER
WEBSTER
CHIAIA
SHAINOK
SCANLON
HARCHAR
WYCH
Doc 127-6
153 FOREST DRIVE
106 DANBURY DRIVE
1503 LINKS DRIVE
143 3RD ST
555 LONG WHARF DR
24010 PHILLIP DR
555 LONG WHARF DR
555 LONG WHARF DR
720 DRESSLER LANE
132 STRATFORD LANE
30468 SPRINGLAND
555 LONG WHARF DR
1015 WILMETTE AVE
903 EAST PARKLEIGH
2208 CAMBRIDGE S.E.
555 LONG WHARF DR
5848 S HARPER AVE
201 LAUREL ROAD
7666 WOODSPRING LANE
1471 WINSLOW
17206 EAST VIEW
14 BATTLE ROAD
160 ESCORT LANE
555 LONG WHARF DR
333 WASHINGTON ST
44 VALLEY VIEW DRIVE
7309 CROW CANYON AVE
555 LONG WHARF DR
6431 FALCON RIDGE CT
670 FARGO AVE #3
112 MANTIS DRIVE
3 APOLLO RD
1 MAIN STREET APT A12L
1327 ROMANE DR.
5356 HAUSERMAN
2442 ADAMS ST
Filed 04/02/12
Page 83 of 247
KENNETT SQUARE
COATESVILLE
WEST CHESTER
BARABOO
NEW HAVEN
SOUTHFIELD
NEW HAVEN
NEW HAVEN
ROCHESTER
ROCHESTER HILLS
FARMINGTON HILLS
NEW HAVEN
WILMETTE
SEVEN HILLS
MASSILLON
NEW HAVEN
CHICAGO
CHAGRIN FALLS
HUDSON
HUDSON
CHAGRIN FALLS
HAMPTON
IOWA CITY
NEW HAVEN
GOLDEN
SHERIDAN
LAS VEGAS
NEW HAVEN
FORT COLLINS
SAN LEANDRO
GREENVILLE
BETHEL
BROOKLYN
SAGAMORE HILLS
PARMA
LORAIN
PA
PA
PA
WI
CT
MI
CT
CT
MI
MI
MI
CT
IL
OH
OH
CT
IL
OH
OH
OH
OH
VA
IA
CT
CO
WY
NV
CT
CO
CA
SC
CT
NY
OH
OH
OH
19348
19320
19380
53913
06511-6107
48075
06511-6107
06511-6107
48307
48309
48334
06511-6107
60091
44131
44646
06511-6107
60637
44022
44236
44236
44023
23666
55420
06511-6107
80403
82801
89179
06511-6107
80525
94579
29617
06801
11201
44067
44070
44052
Case 12-10344-CSS
SCOTT
DAVID
MELODEE
M2 MOTORS
SICHKO
JENIFER
PAMELA
REGAN
PICKETT
ROCK
BASTIEN
LINDA
BRENDA
JERRIE
CHAUNCEY
KAYLA
VINCENT
CHARLES
ALEXANDER
ALLAN
BARBARA
JIN
CATHY
CELINA
SOFIA
KRISTEN
GOLO
KATHLEEN
WENDY
TRACY
GEORGENE
PANKAJ
TREVOR
ALICE
ROBERT
GREEG
MARVIN
MULHOLLEN
DUBOIS
SARAH
BEMIS
SELLERS
CHRISTOPHER
RICHARD
MEGHAN M
YOURI
SCHONBERG
SHANLEY
FOX
MORRIS
GREENHALGH
O'ROURKE
GREENAN
KAPLUN
KURLAN
CAMPBELL
HONG
SMITH
NOWICKI
GEORGIADI
LASCOLA
VON SCHWERDTNER
ROSS-ALAOLMOLKI
WILSON
JOHNSON
BEAKES
SHAH
BERG
SIMPSON
DAVIS
WYZYKOWSKI
Doc 127-6
Filed 04/02/12
4436 BRENDAN LN
472 CANTERBURY WAY
12500 EDGEWATER DR #405
28300 LORAIN RD
2846 PARNHAM DR.
19272 COFFINBERRY BLVD
4980 W. 150TH ST
20 ERICK RD # 27
29 HUNDREDS CIR
188 ALLSTON ST
5 CARTER DR
555 LONG WHARF DR
5464 KATIA CT
555 LONG WHARF DR
555 LONG WHARF DR
1586 CHOPMIST HILL ROAD
50 TIMBER LANE
276 BOSTON ROAD
555 LONG WHARF DR
75 BARRY ROAD
361 SEAWALL RD
7145 HOUSTON CT
6015 EDMUND ST
3607 BENT TRAIL DR
570 NORTH MAPLE RD
555 LONG WHARF DR
714 PARK AVE #3R
13700 SHAKER
12017 SOIKA
6568 PAU-PAU COURT
555 LONG WHARF DR
2400 NORTHSTAR
16238 OLD BEDFORD RD
30465 SPRINGLAND ST
113 PERE MARQUETTE DR #212
8385 HUNTERS RIDGE DR
Page 84 of 247
NORTH OLMSTED
TALLMADGE
LAKEWOOD
NORTH OLMSTED
CHATHAM
FAIRVIEW PARK
CLEVELAND
MANSFIELD
WELLESLEY
BOSTON
NATICK
NEW HAVEN
AVE MARIA
NEW HAVEN
NEW HAVEN
NORTH SCITUATE
HOLDEN
GROTON
NEW HAVEN
WORCESTER
SOUTHWEST HARBOR
YPSILANTI
ROMULUS
ANN ARBOR
ANN ARBOR
NEW HAVEN
BALTIMORE
SHAKER HTS
CLEVELAND
BEDFORD HEIGHTS
NEW HAVEN
AVON
NORTHVILLE
FARMINGTON HILLS
LANSING
NEWPORT
OH
OH
OH
OH
OH
OH
OH
MA
MA
MA
MA
CT
FL
CT
CT
RI
MA
MA
CT
MA
ME
MI
MI
MI
MI
CT
MD
OH
OH
OH
CT
OH
MI
MI
MI
MI
44070
44278
44107
44077
44256
44126
44135
02048
02481
02134
01760
06511-6107
34142
06511-6107
06511-6107
02857
01520
01450
06511-6107
01609
04679
48197
48174
48108
48103
06511-6107
21201
44128
44120
44146
06511-6107
44011
48168
48334
48823
48166
Case 12-10344-CSS
ANDREA
CATHERINE
PATRICE
DAVID
ROBERT
KARIE
MARC
KIMBERLY
JULE
LUCY
MARGOT
RENATO
KEVIN
LEE ANN
JAMES
MELISSA
AUDREY
LYNN
ANGIELINA
RICARDO
SHARON
DAVID
DONNA
JEFFREY
NAWAL
ROXANNE
JEFF
HARWOOD
GABY
JEFFREY
JACQUELINE
TIMOTHY
KELLY
BOKMULLER
KATHERINE
TARAZULLAH
BARENHOLTZ
HEBERT
WEAVER
SEELEY
BRANNAN
CARTER
WOJCIECHOWSKI
KEISER
HANNAFORD
LINTHICUM
MOOMAW
BERGER
ROELOFS
DETERLING
PYER
BARBER
BUCHBINDER
BURITICA
JUNCAJ
DIAZ
BEAR
BETTS
HONE
CHAPMAN
AHMED
REEDER
BENNETT
ANN MARIE
HOYEK
BOBICK
MARTINDALE
COOLBAUGH
O'GRADY
JAMES
PARISH
NASSERI
Doc 127-6
Filed 04/02/12
6160 VILLAGE PARK DR APT 101
1 RICHMOND STREET
555 LONG WHARF DR
555 LONG WHARF DR
1365 GALENA
4053 HARLEN ST #308
9166 N BRIARWOOD
25 JACK LADDER CIRCLE
1220 BRACKETTS POINT RD
2128 SUGAR TERR
870 HENDERSON RD
2021 NE 22ND TERRACE
24 GEREMIA STREET
175 RIDGE RD
25 DANA ST
2 LINDEN BLVD
54783 HIBISCUS DRIVE
4904 N DRAKE 3 E
2463 PARSLEY CT
5086 WHISPERING GLEN
17988 BIRWOOD AVE
5031 PALADIN DR
3387 GLOVER RD
3049 MAPLERIDGE
555 LONG WHARF DR
555 LONG WHARF DR
6883 LEE CREST DR
3274 W ALBAIN RD
31601 SCHOENHERR
1602 POPLAR AVE
39180 HAYES RD
555 LONG WHARF DR
555 LONG WHARF DR
20292 HURON DR
1983 FAIR OAK DR
4108A SPENCER STREET
Page 85 of 247
WEST BLOOMFIELD
DOVER
NEW HAVEN
NEW HAVEN
ROCHESTER HILLS
EMERYVILLE
BAYSIDE
HORSHAM
WAYZATA
NORTH PORT
WILLIAMSTOWN
FT LAUDERDALE
RYE
HOLLIS
WEST LEBANON
MIDDLETOWN
MACOMB
CHICAGO
STERLING HEIGHTS
HOLLY
BEVERLY HILLS
SHELBY TWSP
ALMONT
ROCHESTER HILLS
NEW HAVEN
NEW HAVEN
WEST BLOOMFIELD
MONROE
WARREN
ROYAL OAK
CLINTON TWP
NEW HAVEN
NEW HAVEN
CLINTON TWP
ROCHESTER HILLS
HOUSTON
MI
NH
CT
CT
MI
CA
WI
PA
MN
FL
MA
FL
NH
NH
NH
MD
MI
IL
MI
MI
MI
MI
MI
MI
CT
CT
MI
MI
MI
MI
MI
CT
CT
MI
MI
TX
48322
03820
06511-6107
06511-6107
48306
94608
53217
19044
55391
34286
01267
33305
03870
03049
03784
21769
48042
60625
48314
48442
48025
48316
48003
48309
06511-6107
06511-6107
48322
48161
48088
48073
48038
06511-6107
06511-6107
48038
48309
77007
Case 12-10344-CSS
GREGORY
JUSTIN
JINA
NANCY/RAYMOND
GABRIELE
SUSAN
NICHOLAS
ANDREW
CARMELA
ALAN
DAWNE
FRANCISCO
FRANK
JEFFREY
TOMMY
RANDALL
ANASTASKOS
KEVIN
RITA
JENNIFER
JEFFREY
NOEMI
BARBARA
DONALD
JERRY
SHERRY
MITCHELL
SHELDON
ROBERT
SHELLEY
NICOLE
PHILIP
ROBERTA
GEOFFREY
KOLANO
RONALD
PELLATT
BURDEN
LEE
HEMSLEY
DIFRANCESCO
LEMON
KOHN
SCIARETTA JR
PLACIDO
HILL
MITCHELL
CRUZ
HENRY JR
KENKELEN
GREGORY
KUMM
NTELEKOS
HOETHKE
JAMES
GARVON
LAPIANA
ESCOBAR
WEIKERT
ALMASY
SZIEWCZYK
MERBER
CLARK
STEINER
FORNO
SHERECK
DENTON
RAFFERTY
TROIKE
SHIELDS
THOMAS
STILLER
Doc 127-6
Filed 04/02/12
7810 AGNEW AVE
1001 TIVERTON AVE #5152
323 N JACKSON STREET #205
56 ADA LANE
2023 BAYWOOD CT #197
8015 IRVING ROAD
1562 WEST ELLIS AVE
289 OCTORARA ROAD
20 LAFAYETTE CIRCLE
368 SOUTH BALDERSTON DRIVE
4005 FOX POINTE COURT
552 ZINN DRIVE
PO BOX 123
1467 GREENHILL ROAD
3440 PARK AVE WEST
107 NO. EMERALD DR
50 WHITHALL DR
16 SONGBIRD LANE
2023 STORE ROAD
555 LONG WHARF DR
1211 CODDINGTON PLACE
555 LONG WHARF DR
555 LONG WHARF DR
85 CRAMPTON WAY
303 HILLSIDE RD
45 TREMONT TERR
1 HARRIS COURT
555 LONG WHARF DR
4520 FIRETHORNE DRIVE
822 FANWOOD AVE
555 LONG WHARF DR
555 LONG WHARF DR
2575 ROSSMOOR DR
2335 FAIRWAY RD
1728 WHARTON STREET
JANET B. FROMKIN
Page 86 of 247
LOS ANGELES
LOS ANGELES
GLENDALE
MEADOW VALLEY
LANCASTER
MIDDLEVILLE
BELDING
PARKESBURG
DOWNINGTOWN
EXTON
GLEN MILLS
SOUTHHAMPTON
DEERFIELD
WEST CHESTER
DENVER
WAUSAU
SICKLERVILLE
FARMINGTON
HARLEYSVILLE
NEW HAVEN
CHARLOTTE
NEW HAVEN
NEW HAVEN
WOODBRIDGE
LINDEN
LIVINGSTON
GREAT NECK
NEW HAVEN
MURRELLS INLET
NORTH WOODMERE
NEW HAVEN
NEW HAVEN
PITTSBURGH
HUNTINGDON VALLEY
PITTSBURGH
PITTSBURGH
CA
CA
CA
CA
CA
MI
MI
PA
PA
PA
PA
PA
MA
PA
CO
WI
NJ
CT
PA
CT
NC
CT
CT
NJ
NJ
NJ
NY
CT
SC
NY
CT
CT
PA
PA
PA
PA
90045
90024
91206
95956
93536
49333
48809
19365
19335
19341
19342
18966
01342
19380
80216
54401
08081
06032
19438
06511-6107
28211
06511-6107
06511-6107
07095
07036
07039
11021
06511-6107
29576
11581
06511-6107
06511-6107
15241
19006
15203
15217
Case 12-10344-CSS
ELLEN
JEFFREY
JOYCE
KATHLEEN
JEFFREY
JANE
KATHY
DESIREE
ROY
PETER
NICOLE
PAMELA
WILLIE
MONICA
HELAINE
CYNTHIA
TAMMY
JANEY
DAVID
MARY
JED P WEBER MD PL
DAVID
SCOTT
THOMAS
JOANN
JOHN
SIXTO
ERIC
SUSAN
HERB
CHARLES
MAURICE
HERB
PAUL
PAMELA
JOHN
WAGNER
MURPHY
INGOLD
DEVITIS
MANLEY
CLARKE
VACARUI-JOHNSON
BRACE
ELITZER
OPPENHEIM
BENOIT
ZANDY
WILLIAMS
OSBORNE
QUARANTILLO
LEVY
WEST
DEPEW
DISALVO
DEJESUS
KNIGHT
FRIEDLAND
SAVINO
VANTINE
HARTMAN
GONZALEZ
LAWRENCE
MOSHER
CHAMBERS
KUSSELOW
MENDONCA
CHAMBERS
DUFFY
GOLDMAN
ROGERS
Doc 127-6
Filed 04/02/12
230 BEAVER STREET
2795 AERIES WAY
569 HIGHLAND HILLS DR
3946 GOLDEN WOOD WAY
3802 FALCON CHASE ST NW
6702 S KEARNEY CTY
3889 BOSTON AVE
4078 POND ROAD
PO BOX 177
8901 BRADMOOR DRIVE
2755 CASSEDY STREET AH4
555 LONG WHARF DR
43 SANDHURST LN
136 HIGHGATE AVE
555 LONG WHARF DR
117 HAMPTON HILL DR
130 SANDLAPPER LANE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
162 CONESTOGA TRAIL
555 LONG WHARF DR
555 LONG WHARF DR
445 S 12TH ST #2105
457 WEST 57TH ST
18826 AVENUE BIARRITZ
PO BOX 568
104 EDGEWOOD RD
34 JOHNSON DRIVE
637 RIVERSIDE AVE # 16
757-A HERITAGE VILLAGE
38 LAKE DR
Page 87 of 247
BEAVER
CUYAHOGA FALLS
HOWARD
UNIONTOWN
UNIONTOWN
CENTENNIAL
AKRON
SHELDON
CHARLOTTE
BETHESDA
SILVER SPRING
NEW HAVEN
WILLIAMSVILLE
BUFFALO
NEW HAVEN
WILLIAMSVILLE
LEXINGTON
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
SPARTA
NEW HAVEN
NEW HAVEN
TAMPA
NEW YORK
LUTZ
KENNEBUNKPORT
BOSTON
CLAREMONT
NORTON
BOSTON
HAVERHILL
SOUTHBURY
MADISON
PA
OH
OH
OH
OH
CO
OH
VT
VT
MD
MD
CT
NY
NY
CT
NY
SC
CT
CT
CT
CT
CT
NJ
CT
CT
FL
NY
FL
ME
MA
NH
MA
MA
MA
CT
CT
15009
44223
43028
44685
44685
80112
44319
05483
05445
20817
20910
06511-6107
14221
14214
06511-6107
14221
29072
06511-6107
06511-6107
06511-6107
06511-6107
06511-6107
07871
06511-6107
06511-6107
33602
10079
33558
04046
02134
03743
02766
02134
01830
06488
06443
Case 12-10344-CSS
AYUB
PAMELA
KATHLEEN
WALTER
ANDREW
REBECCA
SCOTT
SANDRA
FRED
SAAB HAWAII
BRIAN
CHANDLER
THOMAS
CHARLES
SALEEBA
NEAL
SCOTT
STEPHANIE
JOSEPH
MICHAEL
DONALD
MORAN
ROUTZHAN
DAVID
CINNAMON
VICTORIA
DELTA SONIC CARWASH
MANTIA
ADAM
KAREN
WILLIAM
JAMES
KRYSTYNA
JEFFREY
SALLY
BALWEEL
RICHARDS
HURLEY
BETSKO
STALEY
HELLER
ZAPPOLO
GALLANT
MIKAWA
BOND
REBECCA
MARMON
NORTON
SANDRA F
CLEVENGER
ULRICH
HAYNESWORTH
TETRAULT
GASSMAN
KIMMEL
PATRICK F SULLIVAN
MICHAEL
GEORGE
PORTNOY
KINYON
HAWKS
ROBERT
DARCY
HUCKEBY
ZAHORA
METIVIER
BUGAJ
LASKOWSKI
DORSET
Doc 127-6
Filed 04/02/12
1 MANORWOOD DRIVE
25 OAKLEDGE DRIVE
84 SUMMIT STREET
2204 SHASTA DRIVE
504 N SECOND
10293 640TH ST.
555 LONG WHARF DR
614 NORTH INDIANA
555 LONG WHARF DR
3030 WAIALAE AVE
10019 REUNION PARKWAY
410 NW 18TH AVENUE APT 402
515 SANCTUARY CT NE
822 LAKEWAY DR
12 SHERIDAN RD
9173 DEBOLD KOEBEL RD
2 ASHBY CT
5060 ABINGTON RIDGE LANE
187 HERITAGE DRIVE
24200 LYMAN BLVD
2295 NORTH ST JAMES PARKWAY
30 BLACKBERRY HILL RD
1288 CANTON AVE
38 GREEN ST
44 STUART DR
3355 S TOWNCENTER #1117
16 WHEELER ROAD
570 DELAWARE AVE
523 HANCOCK STREET
81 GRANT STREET
137 SANTA FE AVE
687 SPRUCE DR
6947 SPEAR STREET
4917 MENOMINER LN
555 LONG WHARF DR
555 LONG WHARF DR
Page 88 of 247
BRANFORD
IVORYTON
SOUTH PORTLAND
BLOOMSBURG
CHILLICOTHE
ADAMS
NEW HAVEN
LUBBOCK
NEW HAVEN
HONOLULU
COMMERCE CITY
PORTLAND
ADA
HURON
BEDFORD
PLEASANT PLAIN
WILLIAMSVILLE
FRANKLIN
PUTNAM
SHAKER HEIGHTS
CLEVELAND
WRENTHAM
MILTON
LEBANON
SYOSSET
LAS VEGAS
PRINCETON
BUFFALO
WOLLASTAN
BANGOR
RICHMOND
NEW RINGGOLD
CHARLOTTE
CLARKSTON
NEW HAVEN
NEW HAVEN
CT
CT
ME
PA
IL
MN
CT
TX
CT
HI
CO
OR
MI
OH
MA
OH
NY
TN
CT
OH
OH
MA
MA
NH
NY
NV
MA
NY
MA
ME
CA
PA
VT
MI
CT
CT
06405
06442
04106
17815
61523
55909
06511-6107
79415
06511-6107
96816
80022
97209
49301
44839
01730
45162
14221
37067
06260
44122
44106
02093
02186
03766
11791
89135
01541
14202
02170
04401
94801
17960
05445
48348
06511-6107
06511-6107
Case 12-10344-CSS
LINDA
RENEE
ELLEN
PREMA
ROBERT JR
DONALD
JAMES
JAMES
CHARLES
JUDITH
HLAFCSAK
JACK
STACY
IAN
ROBERT
JAMES
JUDY
PENNY
ELIZABETH
ANTHONY
BRIAN
ELIZABETH
ROBIN
GREG
MARK
JOSEPH JOHN
ERIC
VICKI
DEBORAH
ANTONIO
DUANE
JOHN
SCOTT
STEVEN
DAVID
JOHN
NANOSH
FRANGEDAKIS
FIRESTONE
MARSHALL
EARL WILLIAMS
MORGAN
MCKELVEY
HILFERTY
DAVIS
NICHOLSON
ROBIN LYNN
SALVO JR.
THATCHER
HUNT
KELLY JR
ROBINSON
THOMPSON
EKSTROM
O'BRIEN
LONGO
MAYER
PANICK
GARFINKEL
RENNER
FORMAN
MCCANN JR
TRUCKSESS
BOSKOVITCH
PAPESH
DUNCAN
QUINTERN
SCOTT
CAMPBELL
NEFF
STRYJEWSKI
ROSE
Doc 127-6
Filed 04/02/12
5563 LINTEN ST
55903 MOUND RD
555 LONG WHARF DR
555 LONG WHARF DR
425 20TH AVE NE
1194 NORTH 3150 EAST
5735 LONGWOOD STREET
801 MEADOW COURT
8868 BRIDGEPORT BAY CIRCLE
15 HERON COVE DR
465 IRWIN LANE
555 LONG WHARF DR
19 BATTEN DRIVE
537 WEBB ROAD
526 MOCK RD
8865 NORTHLAWN
673 MAPLE HILL RD
66 HORSESHOE RD
555 LONG WHARF DR
29 HOMER AVE.
555 LONG WHARF DR
35 MORGAN DRIVE
555 LONG WHARF DR
23501 MTN BREEZE DRI
9846 WANDA PARK DRIVE
555 LONG WHARF DR
40 FLORENCE DR
3394 NORTHBROOKE CIRCLE
1220 LANES END
555 LONG WHARF DR
555 LONG WHARF DR
2811 N MILLER ST
10908 CLAYMONT DR
324 RTE 9D
415 S SUMMIT STREET
93 NORTH BEACON ST
Page 89 of 247
WEST BLOOMFIELD
SHELBY TWP
NEW HAVEN
NEW HAVEN
ST PETERSBURG
LAYTON
BEAUMONT
GLEN MILLS
MOUNT DORA
MERRIMACK
PITTSBURGH
NEW HAVEN
DOWINGTOWN
CHADDSFORD
POTTSTOWN
DETROIT
GUILFORD
GUILFORD
NEW HAVEN
MORRIS PLAINS
NEW HAVEN
SUCCASUNNA
NEW HAVEN
MURRUETA
BEVERLY HILLS
NEW HAVEN
CHAPPAQUA
CUYAHOGA FALLS
MACEDONIA
NEW HAVEN
NEW HAVEN
PALM BEACH GARDENS
NEW PORT RICHEY
GARRISON
BARRINGTON
HARTFORD
MI
MI
CT
CT
FL
UT
TX
PA
FL
NH
PA
CT
PA
PA
PA
MI
CT
CT
CT
NJ
CT
NJ
CT
CA
CA
CT
NY
OH
OH
CT
CT
FL
FL
NY
IL
CT
48322
48316
06511-6107
06511-6107
33704
84040
77707
19342
32757
03054
15212
06511-6107
19335
19317
19464
48204
06437
06437
06511-6107
07950
06511-6107
07876
06511-6107
92562
90210
06511-6107
10514
44223
44056
06511-6107
06511-6107
33410
34654
10524
60010
06105
Case 12-10344-CSS
KATHLEEN
WEAVER
CARL
LOUIS
DORCEY
MARCUS
RUTH ANNE
DARRIN
CHARLES
DEZHI
RENNARD
DENISE
SHARI
JEFFERY
EDWARD
SAAB HAWAII
ERIN & WADE
GREG
PAUL
WARREN K & LYN C
SUMNER
CHRISTOPHER
WILLIAM
HAYAT
CARDINAL BLUE ENTERP
GARY
ALANA
LAWRENCE
KATHRYN
MEREDITH
CHRISTOPHER
CHARLES
ANDREW
WLLIAM
DANIEL
STUART
WHIPPLE
ROBERT
SIMMONS JR
BROWNSTONE
STANLEY W.
JACKSON
LANGENT
FENDBERG
BARTHA
LIU
MARTIN
PIERSON
DONLEY
BLOCK
SANDALL
DAVIS
FISH
ZOLEZI
AOKI
FULLER
BONNER
OERTEL
AL-DANAB
TOWNING
MERMER
MAWN
KURANDA
HOUGH
BOULDEN
TREMBLAY
ARNOLD
CHERNACK
MURPHY
SHEARS
Doc 127-6
Filed 04/02/12
150 BURRITT ST 3A
625 HAMMER CREEK RD
238 WESTERN AV S
1208 W NEWPORT AVENUE
1103 PIN OAK LANE
18300 WIMBLEDON CT
555 LONG WHARF DR
1631 DOVER ST
48183 DEER TRAIL DR
41060 MAPLEWOOD
16645 PREST
21412 BUTTERCREST ST
7515 LAS PALMAS DR NE
2501 DUCHARME LN
5200 N FLAGLER DR #1501
3030 WAIALAE AVE
10964 SW 118TH
9788 ST ANDREWS DR
111 HIGHLAND RIDGE ROAD
94 484 ALAPOAI ST
718 CROMWELL DR
1029 CUSTOM OAK LN
103 SAINT LENVILLE DR
4004 GRAND MANOR CT
37 MCMICHAEL DR
555 LONG WHARF DR
14 CEDAR CT
8 HANDLEY CT
107 E 3RD STREET
PO BOX 616
PO BOX 920
10569 MAIN ST
739 GREEN TWIG WAY
555 LONG WHARF DR
529 MCGRAW LANE
80889 VIA PUERTA AZUL
Page 90 of 247
PLANTSVILLE
LITITZ
SAINT PAUL
CHICAGO
PROSPECT HEIGHTS
CLINTON TWP
NEW HAVEN
FERNDALE
CANTON
CANTON
DETROIT
SOUTHFIELD
ROCKFORD
GREEN BAY
WEST PALM BEACH
HONOLULU
TIGARD
PERRYSBURG
MANALAPAN
MILILANI
GREENVILLE
FUQUAY VARINA
CARY
RALEIGH
PINEHURST
NEW HAVEN
MARLBORO
CRANBURY
FREDERICK
HARPERS FERRY
MILWAUKEE
HAYWARD
STILLWATER
NEW HAVEN
GLENMOORE
LA QUINTA
CT
PA
MN
IL
IL
MI
CT
MI
MI
MI
MI
MI
MI
WI
FL
HI
OR
OH
NJ
HI
NC
NC
NC
NC
NC
CT
NJ
NJ
MD
WV
WI
WI
MN
CT
PA
CA
06479
17543
55102
60657
60070-1091
48034
06511-6107
48220
48187
48187
48235
48075
49341
54301
33407
96816
97223
43551
07726
96789
27858
27526
27518
27612
28374
06511-6107
07746
08512
21701
25425
53202
54843
55082
06511-6107
19343
92253
Case 12-10344-CSS
MELANIE
LINDA
BERNARD
GEORGE
JENNIFER
JOHN
DEBORAH
JENNIFER
RONALD
ERIC
BRIAN
PAMELA
SCHMELZ COUNTRYSIDE
ALAN
CLIFTON
MATT
MARK
CHRISTINE
STUART
MARK
JOHN
MORRIS
DEBRA
MARY
PAUL
PAUL
SHELLY
SAUL JEAN
T AND P FAMILY TRUST
DANIEL
JON
JAMES
WERNER
HEIBERGER
KATHRYN
PATRICIA
MAWN
DALY
HAMMELL
HLAVAC
ANDERSON
LEWIS
PERETZ
ALLEN
RAYON
COLDWELL
MAHONEY
RYAN
STEINBERG
LITTLE
CRISCI
KEATING
CALDER
BELING
CASEY
HERB
DAVIDMAN
KADEN
CALLAHAN
O'MALLEY
NICOLAU
RILEY
MOISE
ZIMMERMANN
SCHAUDIES
AMY
MARTIN
LAURA M
NELLIS
BLACK
Doc 127-6
Filed 04/02/12
8209 TAMARROW DR
6 WOODFIELD DR
39 KUHLTHAU AVE
555 LONG WHARF DR
3925 PENROD LANE
1577 ASHLAND AVE S #4
555 LONG WHARF DR
68 GREEN PEAK ORCHARD SOUTH
814 BEVERLY ST
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
1180 E HWY 36
555 LONG WHARF DR
2509 FOX RD
7113 TATLER RD
555 LONG WHARF DR
555 LONG WHARF DR
7752 BOOTHILL DRIVE
41 HILLSBORO DR
5765 THOMPSON RD
555 LONG WHARF DR
61 PIEDMONT STREET
30 HOLWORTHY PLACE #2
555 LONG WHARF DR
235 TREMONT STREET #2
3761 PARKVIEW DR
555 LONG WHARF DR
BOX 102
555 LONG WHARF DR
555 LONG WHARF DR
110 CLUBSTONE LN
333 W BARBEE CHAPEL RD
258 WELLINGTON CIRCLE
1715 MARCEE LANE
555 LONG WHARF DR
Page 91 of 247
PLAINSBORO
HIGHTSTOWN
MILLTOWN
NEW HAVEN
ST. ANTHONY
SAINT PAUL
NEW HAVEN
EAST DORSET
NEW IBERIA
NEW HAVEN
NEW HAVEN
NEW HAVEN
MAPLEWOOD
NEW HAVEN
BATH
CARLSBAD
NEW HAVEN
NEW HAVEN
PARK CITY
ORCHARD PARK
CLARENCE CENTER
NEW HAVEN
ARLINGTON
CAMBRIDGE
NEW HAVEN
SOMERVILLE
SALT LAKE CITY
NEW HAVEN
SAGAMORE BEACH
NEW HAVEN
NEW HAVEN
CARY
CHAPEL HILL
GURNEE
NORTHBROOK
NEW HAVEN
NJ
NJ
NJ
CT
MN
MN
CT
VT
LA
CT
CT
CT
MN
CT
PA
CA
CT
CT
UT
NY
NY
CT
MA
MA
CT
MA
UT
CT
MA
CT
CT
NC
NC
IL
IL
CT
08536
08520
08850
06511-6107
55421
55104
06511-6107
05253
70560
06511-6107
06511-6107
06511-6107
55109
06511-6107
18014
92011
06511-6107
06511-6107
84098
14127
14032
06511-6107
02476
02138
06511-6107
02143
84124
06511-6107
02562
06511-6107
06511-6107
27518
27517
60031-6222
60062
06511-6107
Case 12-10344-CSS
ROSE
JEROME
RAYMOND
COLLEEN
CARRIE
CRISTINA
JOEL
SHARAD
MIA
AMANDA
ROBERT
MICHAEL
ELAINE
JACQUELYN
MICHAEL
ROBERT
STEVEN
SHAW SAAB
ALBERT J MARCHIONNE
GREGORY
BARBARA
JOHN
SELL
STEPHANIE
RICHARD
THERESA
ISLAND NAMEPLATE INC
ALAN G
TRACY
BETTY
SUZANNE
RICHARD
MELISSA
JOAN HANTZ
DAVID
RUTH
MARIANO
PAUL
KRAUS
CROTTY
LOECHINGER
CECCHETTI
WATRSTONE
RASTOGI
HARRIS
ALLGIER
SWANEY
XENOS
BROWN
TREPANIER
SAVALLE
ROEDTSS II
GANS
THESING
JOA
ERNST
ROGER
MAYBERRY
WILSON
KLISH
SCHWARTZ
PETERS
GUNDERSDORF
LANEY
FIGLIOLA
TAYLOR
SCOTT HANTZ
KORGER
KAPLAN
Doc 127-6
Filed 04/02/12
5353 SUNRISE VIEW CIRCLE
6632 RIDGEVIEW COURT
555 LONG WHARF DR
6904 BUCKINGHAM PLACE
555 LONG WHARF DR
1092 MAPLE LEAF DR
555 LONG WHARF DR
2448 DORCHESTER
555 LONG WHARF DR
903 N E FIRST ST
88 TOURAINE
32384 BEACONSFIELD
50 VINE
555 LONG WHARF DR
555 LONG WHARF DR
1505 N WINCHELL STREET
555 LONG WHARF DR
22 POND STREET
555 LONG WHARF DR
85 TAYLOR RD
555 LONG WHARF DR
39 HARWICH ROAD
3302 FAIRLAND DRIVE
350 SUNSET HOLLOW ROAD
237 REEDER ROAD
434 CLOUD PLACE
124 SOUTH MAIN STREET
23 INWOOD ROAD
70 FILES ROAD
58 THOMAS STREET
P.O. BOX 68
582 BROWNING RD
340 CAMPERDOWN COURT
P.O. BOX 1986
8 DAHLEN DRIVE
4301 POINTE GATE DRIVE
Page 92 of 247
LIBERTY TOWNSHIP
LOVELAND
NEW HAVEN
CINCINNATI
NEW HAVEN
ROCHESTER
NEW HAVEN
TROY
NEW HAVEN
POMPANO BEACH
GROSSE PTE WDS
BEVERLY HILLS
DAYTON
NEW HAVEN
NEW HAVEN
PORTLQND
NEW HAVEN
NORWELL
NEW HAVEN
HOPKINTON
NEW HAVEN
LONGMEADOW
SCHNECKSVILLE
WEST CHESTER
HONEYBROOK
WEST CHESTER
FLORIDA
WOODBRIDGE
GORHAM
PORTLAND
MOUNT VERNON
CENTRAL
EASLEY
COLSTRIP
DENVILLE
LIVINGSTON
OH
OH
CT
OH
CT
MI
CT
MI
CT
FL
MI
MI
OH
CT
CT
OR
CT
MA
CT
NH
CT
MA
PA
PA
PA
PA
NY
CT
ME
ME
ME
SC
SC
MT
NJ
NJ
45044
45140
06511-6107
45227
06511-6107
48309
06511-6107
48084
06511-6107
33060
48236
48025
45409
06511-6107
06511-6107
97217
06511-6107
02061
06511-6107
03229
06511-6107
01106
18078
19380
19344
19380
10921
06525
04038
04102
04352
29630
29642
59323
07834
07039
Case 12-10344-CSS
WILLIAM
KEVIN
RENE
BARRY
MARTIN
MARK
ANDREW
MARY
CAROLE
BROOKS
LEIFUR
SUSAN
ANTHONY
BRENDA
MICHAEL
HERB CHAMBERS ELEVEN
JACK
SHADI
ADAM
INTERNATIONAL MOTORS
BIRCHARD
SCOTT
KENNETH
DAVID
GARY
DONALD & LISA
AGOSTINELLI
BRADLEY
MILLER
GERALD
MARTHA
DAVID
ERIC
ELLEN
LAURA
DUKE
DUPRE
ROMERO
GOULETTE
MOTOR WERKS
MARTA
HOLLY
MAZUR
FINKE
KOKOSZKA
HOWARD
ULBRICH
BIGGS
GEONOTTI
MCKENZIE
BAUM
MELTZER
ALBERT
MONTAGUE
ALLEN
SPERO
MOEBUS
SIMONEAU
MORRIS
RUSCONI
LORRAINE
LUBIN
DONALD
HERSKOVITS
LUSKER
SCHWARTZ
LOWTHER
MCNUTT
SCOTT
Doc 127-6
Filed 04/02/12
5209 CATSPAW DRIVE
107 MANNINGHAM DRIVE
555 LONG WHARF DR
39 APPLEBEE HILL RD
1475 BARRINGTON ROAD
555 LONG WHARF DR
555 LONG WHARF DR
7 HANOVER LANE
555 LONG WHARF DR
555 LONG WHARF DR
525 E SEASIDE WAY #210
PO BOX 6429
2 LONK LANE
485 MULBERRY CT
555 LONG WHARF DR
249 CLINTON RD
1186 COMMONWEALTH AVENUE
3440 S OCEAN BLVD
111 ASPEN PLACE
504 CHURCH RD
540 S WASHINGTON ST
555 LONG WHARF DR
555 LONG WHARF DR
47 ALDRICH ROAD
79 SPRUCE POND DRIVE
555 LONG WHARF DR
114 LANDONS WAY
18 MARION RD
555 LONG WHARF DR
6 DELBARTON DR
505 RAMBLESIDE COURT
555 LONG WHARF DR
1724 E ORANGESIDE RD
28 GARFIELD STREET
2136 BRIAR WAY DR
7106 SILVERMILL DR
Page 93 of 247
CANE RIDGE
MADISON
NEW HAVEN
GUILFORD
BARRINGTON
NEW HAVEN
NEW HAVEN
LONGMEADOW
NEW HAVEN
NEW HAVEN
LONG BEACH
NEWPORT NEWS
MECHANICSBURG
LANGHORNE
NEW HAVEN
BROOKLINE
BOSTON
PALM BEACH
NORTH WALES
CHERRY HILL
FALLS CHURCH
NEW HAVEN
NEW HAVEN
PORTSMOUTH
STRAFFORD
NEW HAVEN
GUILFORD
MONTCLAIR
NEW HAVEN
SHORT HILLS
MULLICA HILL
NEW HAVEN
PALM HARBOR
EXETER
CLEARWATER
TAMPA
TN
AL
CT
ME
IL
CT
CT
MA
CT
CT
CA
VA
PA
PA
CT
MA
MA
FL
PA
NJ
VA
CT
CT
NH
NH
CT
CT
NJ
CT
NJ
NJ
CT
FL
NH
FL
FL
37013
35758
06511-6107
04443
60010
06511-6107
06511-6107
01106
06511-6107
06511-6107
90802
23602
17055
19047
06511-6107
02445
02134
33480
19454
08002
22046
06511-6107
06511-6107
03802
03884
06511-6107
06437
07043
06511-6107
07078
08062
06511-6107
34683
03833
33763
33635
Case 12-10344-CSS
RUDOLPH
PICKWICK
JOHN
BARBARA
LUIS
CLAUDE
NICOLE
CARNITA
ZACHARY
WEI
DANIEL
ERIC
EUGENE
DANIEL
ELLEN
LAUREN
THEODORE
CAROLYN
CAROLYN
ALAN
ROY
ANDREW
ROBERT
CAROL
FREDERICK
BERT
ELAINE
MOWERY
ELIZABETH
PRESTON
ANNA
DANELLE
GREGORY
KAREN
DOUGLAS
BARBARA
CARLSON JR.
JAMIE
HARDY
FRISENDA
CARRION
GAGNON
WILSON
DAVIS
WASHBURN
CAO
ARMET
WEISS
REYNOLDS II
O"BRIEN
SHERMAN
ZACCARIA
VLAMIS
CONNELL
CONNELL
ALFORD
CHINN
SILVERMAN
BUNN
KOSIK
LEVY
SCHROEDER
MARTONE
JENNIFER RAE
KRUGER
WILSON
JOHNSON
SMITH
SMITH
CRUMP
KELLEY
SAYLOR
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
84 EAST 216TH STREET
1101 ONONDAGO STREET
51 MAJOR LOCKWOOD RD
555 LONG WHARF DR
555 LONG WHARF DR
4046 CASTLEWOOD DR
555 LONG WHARF DR
555 LONG WHARF DR
1002 W LIBERTY
3494 VICTORIA DR
575 BROAD ST
2919 BERWICK LANE
20 PINE DRIVE
19 PROSPECT HILL RD.
29 PUTNEY RD
555 LONG WHARF DR
140 HARP INNIS ROAD
140 HARP INNIS RD
20719 GREENFIELD TRAIL
555 LONG WHARF DR
555 LONG WHARF DR
2493 MAKIKI HEIGHTS DR
5 DOWNING ST
555 LONG WHARF DR
226 GRACE ST
2687 CRANLYN RD
11329 KENNEBEE AVE
50 PEBBLE BEACH COVE A212
2009 MCCLOSKY ST.
7502 DALLAS DRIVE
1005 HAINES AVE.
1407 KENDALIA STREET
1186 SETTLE AVENUE
404 CHARBONNEAU
353 BULL SWAMP ROAD
Page 94 of 247
NEW HAVEN
EUCLID
PITTSBURGH
POUND RIDGE
NEW HAVEN
NEW HAVEN
WIXOM
NEW HAVEN
NEW HAVEN
ANN ARBOR
MT KISCO
NEW LONDON
GASTONIA
POUND RIDGE
GROTON
BALDWIN PLACE
NEW HAVEN
LEXINGTON
LEXINGTON
KINGWOOD
NEW HAVEN
NEW HAVEN
HONOLULU
CARLISE
NEW HAVEN
BENSENVILLE
SHAKER HTS
ALLEN PARK
BLUFFTON
AUSTIN
AUSTIN
DALLAS
AUSTIN
SAN JOSE
COLUMBIA
ST. MATTHEWS
CT
OH
PA
NY
CT
CT
MI
CT
CT
MI
NY
CT
NC
NY
CT
NY
CT
KY
KY
TX
CT
CT
HI
PA
CT
IL
OH
MI
SC
TX
TX
TX
TX
CA
SC
SC
06511-6107
44123
15218
10576
06511-6107
06511-6107
48393
06511-6107
06511-6107
48103
10549
06320
28054
10576
06340
10505
06511-6107
40511
40511
77346
06511-6107
06511-6107
96822
17013
06511-6107
60106
44122
48101
29910
78723
78729
75208
78748
95125
29210
29135
Case 12-10344-CSS
M2 MOTORS
DAVID
JOLANTA
TIMOTHY
BRTIAN
RYAN
IAIN
ROBERT
GEORGE
PAUL
ROBERT
CRAIG
WILLIAM
MARK
HOWARD
CHRISTOPHER
SUHAJDA
VONREICHBAUER
DANIEL
JENNIFER
RICHARD
TRISHA
ARREDONDO & CO. LLC
GEOFFREY
LORI
JAMES
JEFFEREY
ROBERT J
FREDERICK
LINDA
KRISTI
LUIS
FRANK
GEORGE
JOHN
MARGULIES
KREBS
KOPCZYNSKA
HOGAN
GORGEN
REASOR
COWIE
MCCORMACK
WARD
FISKE
PETROCELLI
STEVE
MCNALLY
JOUDREY
BLEIER
PIKE
JAMES STEPHEN
KAREN RAE
CSAKY
SHIPMAN
CROUSE
BURER
LEWIS
GANS
DUFFY
SODERMAN
CLARK
ALEXANDER
CHIURAZZI
HARMON
GOMEZ
CAPECE
KENNEDY
MACDONALD
ROBERT
Doc 127-6
Filed 04/02/12
28300 LORAIN RD
1215 MANOR PARK AVE
555 LONG WHARF DR
2764 COTTONWOOD TRAIL
24509 LOS ALISOS #103
2860 SANTIAGO BLVD #100
4462 FEATHER RIVER RD
555 LONG WHARF DR
PO BOX 201
1801 SE SILVER SPRINGS ROAD
19 NO BOTTOM RIDGE
RR2 BOX 3
210 GRANDVIEW ST
555 LONG WHARF DR
555 LONG WHARF DR
8944F TOWN & COUNTRY BLVD
2451 JUDY LN
3810 HEMMETER RD
111 MAGUA DR
555 LONG WHARF DR
9780 EMERALD BROOK
21 BAREFOOT LANE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
197 MAIN STREET
80 WEBSTER AVE APT. 4G
1 TAUNTON ST
12 ANTIETAM DRIVE
146 DANUBE DRIVE
25815 GLENLOCH DRIVE
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
555 LONG WHARF DR
2ND ST
Page 95 of 247
NO. OLMSTED
LAKEWOOD
NEW HAVEN
ONTARIO
LAGUNA HILLS
ORANGE
CORONA
NEW HAVEN
REXFORD
MILWAUKIE
WESTERLY
DALTON
CLARKS SUMMIT
NEW HAVEN
NEW HAVEN
ELLICOTT CITY
SHELBY TWP
SAGINAW
AKRON
NEW HAVEN
CANAL FULTON
PALMYRA
NEW HAVEN
NEW HAVEN
NEW HAVEN
WALDOBORO
SOMERVILLE
MIDDLEBOROUGH
MORGANTOWN
PITTSBURGH
SPRING
NEW HAVEN
NEW HAVEN
NEW HAVEN
NEW HAVEN
JERSEY CITY
OH
OH
CT
CA
CA
CA
CA
CT
NY
OR
RI
PA
PA
CT
CT
MD
MI
MI
OH
CT
OH
VA
CT
CT
CT
ME
MA
MA
WV
PA
TX
CT
CT
CT
CT
NJ
44077
441072621
06511-6107
91761
92653
92867
92880
06511-6107
12148
97222
02891
18414
18411
06511-6107
06511-6107
21043
48316
48603
44319
06511-6107
44614
22963
06511-6107
06511-6107
06511-6107
04572
02143
02346
26505
15209
77380
06511-6107
06511-6107
06511-6107
06511-6107
07311
Case 12-10344-CSS
MARK
ROGER
JAIME
STEPHEN
GENERAL SALES SAAB
PETER
WILLIAM
MAUREEN
KENNETH
DIANNE
ANDREA
MARTIN
BENNETT
HERMAN
D
KIRSTINE
ROBERT
M2 MOTORS
LINDA
NONE
STEVEN
MARK
ROBERT
STEVEN
BRIAN
FLYNN
BELCHER
JOSEPH
RICHARD AND VIOLET
PINTO
MARTHA
JMK SAAB
MARGULIES
BULBULIA
REDER
CAYER
ALVAREZ
GANSLER
DAVIDSON
PATRICK
WOODS
AHL
ZIEGLER
NOLAN
RIGNEY
RENEE
DANIEL
ELLINWOOD
JOHNSON
SPARKMAN JR
WINNER
NONE
GRAGERT
HEMENETZ
PETERSON
JENNER
STEWART
JOHN
MATTHEW
KUBERA
ROYDS
MEL
ALMQUIST
NS AUTO SALES INC
NS AUTO SALES INC
BOB
AHMED
Doc 127-6
Filed 04/02/12
Page 96 of 247
626 GLENWAY AVENUE
CINCINNATI
555 LONG WHARF DR
NEW HAVEN
615 SERENDIPITY DRIVE
AURORA
8 DERBYSHIRE WAY
WILMINGTON
WEST CHESTER
343 STERLING LANE
DOWNINGTOWN
555 LONG WHARF DR
NEW HAVEN
71 MOUNT VERNON RD
COLUMBIA
870 NEW GALENA RD
DOYLESTOWN
314 SOUTH VILLAGE LANE
CHADDS FORD
5980 CHICHESTER AVENUE
ASTON
555 LONG WHARF DR
NEW HAVEN
1530 JAEGER DRIVE
CLEVELAND
2844 KERSDALE ROAD
PEPPER PIKE
7625 SUMMERTREE LN
NEW PORT RICHEY
601 CHANNELSIDE WALK WAY #1143TAMPA
5298 90TH TERRACE NORTH
PINELLAS PARK
28300 LORAIN ROAD
NORTH OLMSTED
1707 MAGNOLIA COURT
BOOTHWYN
WEST CHESTER
1910 W 4TH ST S
CLAREMORE
555 LONG WHARF DR
NEW HAVEN
555 LONG WHARF DR
NEW HAVEN
9561 SAVANNAH ESTATES DRIVE
LAKE WORTH
555 LONG WHARF DR
NEW HAVEN
139 ISINGLASS HILL ROAD
PORTLAND
12 GAP VEIW DR
SHORT HILLS
1687 E.ASH DR.
AVON
20485 MORAR CIRCLE
STRONGSVILLE
2200 WESTMORELAND ST #4
ARLINGTON
6109 N 18TH RD
ARLINGTON
611 GLEN COVE RD
GLEN COVE RD
611 GLEN COVE RD
GLEN HEAD
345 RT 22 EAST
SPRINGFIELD
HARBORSIDE PLAZA SUITE 10 1201 JERSEY CITY
201 HOBART AVE
SHORT HILLS
OH
CT
IL
DE
PA
PA
CT
NJ
PA
PA
PA
CT
OH
OH
FL
FL
FL
OH
PA
PA
OK
CT
CT
FL
CT
CT
NJ
OH
OH
VA
VA
NY
NY
NJ
NJ
NJ
45215
06511-6107
60504
19807
19382
19335
06511-6107
07832
18901
19317
19014
06511-6107
44124
44124
34653
33602
33782
44070
19061
19382
74017
06511-6107
06511-6107
33467
06511-6107
06480
07078
44011
44149
22213
22205
11545
11545
07081
07311
07078
Case 12-10344-CSS
PASSIONE
SCHEDLINGER
MCMAHON
MANJARREZ
GRAY
SCHMELZ COUNTRYSIDE
SCOTT
SCHMELZ COUNTRYSIDE
THOMPSON
THOMAS
KENNETH R
BARBARA
LASKO
KATHLEEN
SCANDALIS
NAHLA
YEREMIAN
NELSON
WILLIAMS
MARJI
DHAFAR
RAAD
KWIATED
HUBER
ZAWASKI
STEPHEN ZINK
PATRICK MOTORS
SCOTT CARS INC.
BARBARA
JOHNSON
MARIO
ROSALYN
TIMOTHY
JOSE
GEROGE
Doc 127-6
Filed 04/02/12
105 FOREST RD
715 BLEAKER AVE
1366 EAST 66TH ST
201 VALLEY BLVD APT 3
106 MEADOW TERR
1180 E HWY 36
HOULE
404 RIDGEWOOD DR
1180 E HWY 36
JAMES
100 DURAND RD
MORGAN
555 LONG WHARF DR
SCHMELZ COUNTRYSIDE
1180 E HWY 36
AYMONG
45 WOOD LN
BIEHNER
101 BUCKEYE DR
ROBERT
1611 PORTAGE ROAD
POE
17385 LONG MEADOW TRAIL
WILLIAM
1750 NEWCASTLE RD
CHIRCO
670 ANDREW DRIVE
RAFFI GEORGE
2438 JOHN R APT 201
HOLLIE BELYNDA
637 W LEWISTON AVE
THOMAS EARL
14855 OHIO ST
JESSICA ANN
3927 BENJAMINAVE APT 4
SALAMA
3520 WARDS POINTE DR
RICHARD GEORGE
5047 STARCREEK LN
TROY MOTORS INC
777 JOHN R
MARTA
2139 COLUMBIA
IRENE ELIZABETH
884 CRYSTAL LN
PATRICIA ZECH
3171 CAMDEN DR
PERRY DAVID LEBLANC
20450 WINDHAM DR
KRISTEN L
426 FOX HILLS DR NO APT8
ELDER AUTOMOTIVE GROUP 24295
OF NOVI
HAGGERTY
OF NOVI
HAGGERTY
DAWN ZINK
2546 JACKSON DR
3333 LEHIGH STREET
STELTER
610 DUNDEE DRIVE
LUKE Z
1351 LUCIA DRIVE
Page 97 of 247
FANWOOD
MAMARONECK
BROOKLYN
WOOD RIDGE
S.PLAINFIELD
SAINT PAUL
CLOQUET
SAINT PAUL
MAPLEWOOD
NEW HAVEN
ST PAUL
LOCUST VALLEY
WILMINGTON
LYNDHURST
CHAGRIN FALLS
GROSSE PTE WDS
TROY
TROY
FERNDALE
DETROIT
ROYAL OAK
ORCHARD LAKE
WASHINGTON TWP
TROY
BERKLEY
MARYSVILLE
TROY
MACOMB
BLOOMFIELD HILLS
NOVI
NOVI
ROCHESTER
AUBURN
ALLENTOWN
LOVELAND
CANONSBURG
NJ
NY
NY
NJ
NJ
MN
MN
MN
NJ
CT
MN
NY
NC
OH
OH
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MA
PA
OH
PA
07023
10543
11234
07075
07080
55109
55720
55109
07040
06511-6107
55109
11560
28411
44124
44023
48236
48098
48083
48220
48238
48073
48324
48094
48083
48072
48040
48084
48044
48304
48375
48375
48309
01501
18103
45410
15317
Case 12-10344-CSS
DANIEL
M2 MOTORS
CESAR
STEPHANIE
GENERAL SALES SAAB
ANNETTE
OLEG
JACOB
DAVID
ELAINE
LESLIE
M2 MOTORS
M2 MOTORS
M2 MOTORS
M2 MOTORS
CHARLES
PATRICK MOTORS INC.
CONSTANCE
JOHNNY
DAVID
DORR
ELLEN FISCHBEIN MD P
MARLENE
KENNETH
SHAW SAAB
SHAW SAAB
BRADFORD VINSON
DONNA
GEORGE
GREGORY
PASERBA
ROBINSON
DBA CREST CADILLAC
MOCK
KUROKI
OFORI
MOTOR WERKS
DEPAOLA
GILMAN
NOVICK
FELDMAIER
BORG
ANDRZEJEWSKI
RENAUD
LAFLEUR
GUEST
ROSENGREN
ANDREW
PICHE
HARDING, JR.
WASHBURN
VITTANDS
RAKOTCI
HUNT
ROBERT L
TONITA
SAI NASHVILLE CSH, LLC
Doc 127-6
Filed 04/02/12
11015 PERRY HIGHWAY
60 VALENTINE FARMS LANE
28300 LORAIN ROAD
135 CROMWELL LANE
1531 FORRESTER AVENUE
234 W LINCOLN
263 OLD OAK COURT W
617 STRATFORD DR
555 LONG WHARF DR
6017 PINE RIDGE RD
32200 FAIRMOUNT BLVD
28300 LORAIN ROAD
28300 LORAIN
28300 LORAIN ROAD
28300 LORAIN ROAD
13223 CLARK LANE
P.O. BOX 347
203 JAMESTOWN CT
555 LONG WHARF DR
62 FAIRLAWN STREET
555 LONG WHARF DR
92 STEWART HILL ROAD
407 MILES RIDGE ROAD
22 POND ST
22 POND ST
684 GROVE STREET
72 PISCATAQUA ROAD
555 LONG WHARF DR
295 BACK ROAD
11015 PERRY HIGHWAY
218 SEMINOLE TRAIL
3095 DEEANN DRIVE
2121 ROSA L PARKS BLVD
Page 98 of 247
WEXFORD
FAIRLAWN
NORTH OLMSTED
WEST CHESTER
SHARON HILL
WEST CHESTER
BARRINGTON
BARRINGTON
BUFFALO GROVE
ANN ARBOR
NEW HAVEN
NAPLES
PEPPER PIKE
NORTH OLMSTED
NORTH OLMSTED
NORTH OLMSTED
NORTH OLMSTED
OBERLIN
AUBURN
SPOFFORD
JACKSONVILLE
NEW HAVEN
WEST HARTFORD
NEW HAVEN
PORTLAND
MADISON
NORWELL
NORWELL
NORWELL
DURHAM
NEW HAVEN
DOVER
WEXFORD
BUTLER
MEMPHIS
NASHVILLE
PA
OH
OH
PA
PA
PA
IL
IL
IL
MI
CT
FL
OH
OH
OH
OH
OH
OH
MA
NH
NC
CT
CT
CT
CT
IN
MA
MA
MA
NH
CT
NH
PA
PA
TN
TN
15090
44333
44070
19380
19079
19382
60010
60010
60089
48104
06511-6107
34119
44124
44070
44070
44070
44070
44074
01501
03462
28546
06511-6107
06119
06511-6107
06480
47250
02061
02061
02061
03824
06511-6107
03820
15090
16001
38119
37228-1507
Case 12-10344-CSS
EVEYLN
SHAW SAAB
STURGILL TURNER BARK
LUISA
EAN HOLDINGS
EAN HOLDINGS , LLC
GERALD
MICHAEL
MICHAEL
RANDR INC
MCKNIGHT
EDWARD
MICHNIEWICZ
PAJO
KATHYE
SANDU
WING KIN
JASON
BRIAN
ALYSSA
ROBERT
HERB
PATRICK
SANTEUSANIO
DAVID
NEGRYCZ
CLAIRE
MARY
VICTOR
KRAMER
PAROLA
MICHAEL
MAIRIN
JOANNE
BORDLEY
FROST
Doc 127-6
Filed 04/02/12
7 RIVERWOODS DRIVE
22 POND ST
555 LONG WHARF DR
QUINTERO
10985 SW 7 STREET
6929 NORTH LAKEWOOD AVE #100
JOHNSON
2500 DEXALB PIKE
HOOK
217 SW 23RD ST APT 1
SCHMIDT
1139 ALTA CRESTA
EAGLE
27405 US HWY 27 STE #109
JILL
60 DUANE LANE
OWEN
19 CAMBRIDGE TERRACE #2
ZBIGNIEW
26 N BRITAIN RD
VUJKOVIC-CVIJIN
42 BROAD STREET #4
CIPES
8 GARLAND ROAD
CHRISTIAN
307 JORDAN ST
MA
1538 RT 12
REBECK
5358 REED PLACE
AUDY
P.O. BOX 668
OSOSKI
56 SCHOOL HOUSE RD
GOGUEN
51 MAIN STREET
CHAMBERS
DOLLARD
1502 E 10TH ST
BRETT
98 WASHINGTON STREET #3
SHERMAN
206 TREMBLING PL
GARY
501 DORCHESTER RD
MCMAHON
84 ESSEX AVE
BERTUCIO
297 PLEASANT ST
SEEFELDT
1002 STAMPEDE AVE
LINDA
612 WINFIELD WAY
EMANUELE
72 MIZZEN CR
COLLERAN
555 LONG WHARF DR
WILSON
567 BAY ROAD
JACKMAUH
140 RIVER RD
THOMAS
6554 RIDGEBORNE DR
ROBERT J OR SHARON A MCDONALD
146 PATRIOT RD
Page 99 of 247
EXETER
NORWELL
NEW HAVEN
MIAMI
TULSA
TULSA
EAST NORTON
FORT LAUDERDALE
PALM SPRINGS
TAVARES
BURLINGTON
CAMBRIDGE
BERLIN
SALEM
WEST HARTFORD
OCENASIDE
GALES FERRY
WHITE BEAR LAKE
ARLINGTON
GOSHEN
ACTON
BOSTON
INDIANAPOLIS
MARBLEHEAD
UNION
RIDGEWOOD
GLEN RIDGE
HANOVER
CODY
CHESTER SPRINGS
HAMPTON
NEW HAVEN
DURHAM
WINTHROP
ROSEDALE
SOUTHBURY
NH
MA
CT
FL
OK
OK
PA
FL
CA
FL
CT
MA
CT
MA
CT
NY
CT
MN
VT
CT
MA
MA
IN
MA
NJ
NJ
NJ
MA
WY
PA
VA
CT
NH
MA
MD
CT
03833
02061
06511-6107
33174
74117
74117
19401
33315
92267
32778
06013
02140
06037
01970
06107
11572
06335
55110
05250
06756
01720
02134
46201
01945
07083
07450
07028
02339
82414
19425
23664
06511-6107
03824
02152
21237
06488
Case 12-10344-CSS
THOMAS
SHERMAN
CATHERINE TSAI
JESSE
THAYER
YPELAAR
EISENBERG
SMITH
GEIDY
MULLENS
LINDA
NESTOR
ASHLEY
MARGO
JOANN
GORAN & TERESA
BONNIE
HURD
RAMMEL
CONLEY
MAY
MILLER
HAMILTON
FARMER JR
ISABEL
CYNTHIA
ADAMS
ANDREA
MATTHEW
SYRIL
JERRY
ALVAREZ-MALO
VELLUCCI
DAVID
YANG
DIMICK
BRYANT
YVETTE
DAVID
GERRY WAYNE
GAMBA
GREGG
BOOTHROYD
RAMIREZ
KARP AUTOMOTIVE
CLANTON
COBLE
DZINK-FOX
HELLEKANT
BALDWIN
CHRI
SYDNEY
DANIEL
S L MOORE
JOHN A CLAY
ROBERT DAVID
KEVIN EUGENE
ERIKA
JAMES
KUSSIN
EDWARDS
JOSHUA JOSEPH NAFTOLIN
JULIE
LAVALLEE
JULIAN
MROSS
HESTON
PAOLA
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
206 TREBLING PL
6933 WINTERBERRY LANE
9 PHILLPS STREET
357 COMMERCIAL STREET APT 2
319 ALBANY ST
100 WHITAMN ROAD
2096 EAST NATIONAL PK
61623 BOARDWALK TERRACE
11 DEER RUN LANE
2 ROYAL COURT
9572 PINE MEADOW LANE
400 SUNRISE HWY
11 E WOODLAWN AVE
5 STELLAR PLACE
349 LITTLETON RD
1420 CLIFF AVE
8 SWIFT COURT
1705 HARTFOR AVE
2345 PALERNO DR
3538 POE ST
2140 HOLLY AVE
221 DONAX AVE UNIT 17
220 HWY101 NORTH
202 SHALLOWFORD RD
6700 CHRISTABELLE CIR
2425 VILLAGE OF WAKEFIELD
3621 SURRY TRL
300 ASHWICK DR
5000 JESMOND PL
411 OLIVE ST
1485 NE 57TH PLACE
110 WILD FERN DRIVE
3912 S OCEAN BLVD PH14
208 PLEASANTVIEW AVENUE
1006 MARCONI STREET
Page 100 of 247
NEW HAVEN
UNION
BETHESDA
WESTBOROUGH
BOSTON
SADDLE BROOK
NEEDHAM
SCENERY HILL
TOBYHANNA
GILL
MERRIMACK
BURKE
ROCKVILLE CENTRE
DANVILLE
PELHAM
HARVARD
DULUTH
NEWPORT BEACH
JOHNSTON
SAN DIEGO
SAN DIEGO
ESCONDIDO
IMPERIAL BEACH
LANDRUM
GREENVILLE
RALEIGH
ZEBULON
HILLSBOROUGH
EFLAND
RALEIGH
APEX
FT LAUDERDALE
LONGWOOD
HIGHLAND BEACH
LOUISVILLE
HOUSTON
CT
NJ
MD
MA
MA
NJ
MA
PA
PA
MA
NH
VA
NY
IL
NY
MA
MN
CA
RI
CA
CA
CA
CA
SC
SC
NC
NC
NC
NC
NC
NC
FL
FL
FL
KY
TX
06511-6107
07083
20817
01581
02109
07663
02492
15360
18466
01354
03054
22015
11570
61832
10803
01451
55811
92663
02919
92106
92106
92027
91932
29356
29607
27603
27597
27278
27243
27613
27502
33334
31779
33487
40206
77019
Case 12-10344-CSS
MARJORIE
DEVOE INC II
DEVOE INC II
WARVEL
WILLIAM
JOHN
CABLEFORM INC C/O AN
COLIN
GOODHAND
NORMAN
MICHELLE
RICHARD
EILEEN
HARLAN
BLANCA ESTELA LOYA D
SALLY
ANDREW
PICKERING
TERRY
BANKS JR
CHAD
PAUL
CURELL
GRETCHEN
SMALL
KATHRYN P
RONALD
SARAH R
WILLIAM
ALBERT
JOYCE
JAMIE
PRUETER
KING
BONNIE
BAKER
WILLIAM
MATTINGLY
REEVES
STEELE
ALFRED
WALKER
GUILMETTE
METZ
ANDERSON
GARY
SVEDBERG
LEIDER
STELLA
DAVID GEORGE
ALLISON
WILLIAM ROBERT
WOOLSON
DAVIES
JAMES
OLSON
RANDY
ROWAN
PERKS
KELLY CADILLAC SAAB INC
DENTON
ROMANO
CRISTALLINO
HART
LLOYD
BEVERLY
EVELYN
FIELDS
Doc 127-6
Filed 04/02/12
439 LAKE SHORE BLVD
4035 10TH ST N
4035 10TH ST N
1805 IMPERIAL GOLF COURSE BLVD
163 MALCOLM DRIVE
5318 LITTLE FOX LN
8845 THREE NOTCH RD
265 CASPER CT
124 FIRST MANASSAS PL
75 PEASE MOUNTAIN ROAD
292 STANLEY ROAD
186 MCJAY DRIVE
340 CHAMBERLIN LANE
6706 HEARTWOOD RD.
2839 EAGLE VALLEY CIRCLE
23229 ST CROIX TR N
1612 WEST FARGO AV #1
3105 CANOPY WOODS DR
320 MADISON GROVE PL
225 BILLINGRATH TURN LN
125 132ND AV NE
936 HARDWOOD AVE
3529 BURCH AVE
726 CHIPETA AVE
1940 SE 82ND AVENUE
9 RED CLAY COURT
1231 PERRY LANE
1986 STATE ROAD
339 W WALNUT STREET
108 OVERLOOK AVE
3356 BAILEY CREEEK COVE N.
370 PORTLAND PL
1306 MADISON ST
2446 HANCOCK TRAIL
226 GOLDFINCH TURN
3529 KEENAN LANE
Page 101 of 247
NORTON SHORES
NAPLES
NAPLES
NAPLES
BUFFALO
CHARLOTTESVILLE
TROY
MCGAHEYSVILLE
STEPHENS CITY
CHARLOTTE
ENOSBURG FALLS
WILLISTON
WILLISTON
LAVISTA
WOODBURY
SCANDIA
CHICAGO
APEX
CARY
CARY
BLAINE
SHOREVIEW
CINCINNATI
GRAND JUNCTION
PORTLAND
KENNETT SQUARE
YORK
LANCASTER
LANCASTER
LANCASTER
COLLIERVILLE
LITITZ
MILAN
CASA GRANDE
NEWARK
GLENVIEW
MI
FL
FL
FL
KY
VA
VA
VA
VA
VT
VT
VT
VT
NE
MN
MN
IL
NC
NC
NC
MN
MN
OH
CO
OR
PA
PA
PA
PA
PA
TN
PA
WI
AZ
DE
IL
49444
34103
34103
34110
42716
22903
22974
22840
22655
05445
05450
05495
05495
68128
55129
55073
60626
27539
27519
27519
55434
55126
45208
81501
97216
19348
17403
17601
17603
17601
38017
17543
54411
85194
19711
60026
Case 12-10344-CSS
RICHARD
HAGMAIER-SINGER
HAYES
SOKOLSKY
FLYFISH5351@HOTMAIL.
TEVAH
PEREZ
MOLONEY
FELICIA
REESE
BAKER
GERALD
MARY JANE
KATHY
FAUST
KAREN P
JOSEPH
JUANITA
DAISY
ED
RICHARD
ALAN & KELLI
GUEVARA
JAMES
EDMONDS
MATLIN
SANDRA L.
LORIANNE
EDGECOMB
VICTORIA
MARY
MEYERS
MONICA
PROCTOR
BRIAN
HUBBARD
NANCY A
MARK
SHARON B
GARY D. COTE
MORRIS
MICHAEL
DENNIS
KINNEY
MARIE
FRANKIE
WALL
CHARMOY
BRIAN L. SAWYER
GALUSKI
LINDA
CORSANO
CLARK
WILSON
STEIN
CAVAZOS
LABIANCO
IZZO
PEDRO
GELDERMANN
MICHELLE
PAUL
HAWKINS
SARGENT
MARY ANN
BIALAS
FINEGAN
JARED
VARELA
ANN MARIE
SASS
Doc 127-6
Filed 04/02/12
19107 NEWPORT POINT CT
18364 BELLE GROVE
11 GINA LANE
303 GLENWOOD DR
1014 OLIVE STREET
1850 WHITLEY AVE # 609
44 COPPER HILL PARK
4350 S ABILENE CIRCLE
5183 FRASER ST
3410 GULF SHORE BLVD N #204
804 ROYCE STREET APT122
117 FIFTH FAIRWAY
25649 N CANYON CREEK COURT
P.O. BOX 229
39 VALLEY RD
203 DUNHAM RD
409 NORTHWOOD DR
2023 N BUFFUM ST
12798 ARDOS ST
14705 N PALM RIDGE DR
1508 CLEARVIEW RD
12 LAS CRUCES
12412 WHISPERING TREE LANE
5175 DIAMOND HTS BLVD #207
2545 SALCEDA RD
128 SEDGEWICK COURT
1224 EAST SOUTH TEMPLE
510 MAIN AVENUE
47 TOWN FARM RD
315 MEIGS RD #A 406
108 BRYANT STREET APT 28
841 LA GOLETA WAY
7209 E MCDONALD #12
4326 VUELTA DORADA
4 HIGHLAND CT
5409 HUNT CAMP RD
Page 102 of 247
SOUTH BEND
PRAIRIEVILLE
MARLBOROUGH
MONROEVILLE
VEAZIE
LOS ANGELES
RINGWOOD
AURORA
DENVER
NAPLES
PENSACOLA
WARNER ROBINS
BARRINGTON
GREENE
NORTH BRANFORD
BERLIN
ORANGE
MILWAUKEE
MORENO VALLEY
TUCSON
SANTA BARBARA
IRVINE
POWAY
SAN FRANCISCO
NORTHBROOK
BRUNSWICK
SALT LAKE CITY
FARMINGDALE
HAMPDEN
SANTA BARBARA
MOUNTAIN VIEW
SACRAMENTO
SCOTTSDALE
SANTA FE
FITCHBURG
ROANOKE
IN
LA
CT
PA
ME
CA
NJ
CO
CO
FL
FL
GA
IL
ME
CT
CT
CT
WI
CA
AZ
CA
CA
CA
CA
IL
OH
UT
ME
ME
CA
CA
CA
AZ
NM
MA
VA
46637
70769
06447
15146
04401
90028
07456
80015
80239
34103
32504
31088
60010
04236
06471
06037
06477
53212
92553
85755
93101
92614
92064
94131
60062
44212
84102
04344
04444
93109
94041
95864
85250
87507
01420
24018
Case 12-10344-CSS
SCHAPER
TERRIE
AQUILINE
RIOS-ELLIS
THOMAS
JACQUELINE M.
STEVEN
BROWN
HEATHER
JOHN
ELIZABETH
PILLER
BIANDOLILLO
LISA
WILLIAM H
DOULIN
MCCUDDEN
KEVIN
JASON
NANCY
RONALD
SOSNICK
CAMERON
JOYCE ILEEN
HOGARTH
CHERYL DAWN
TIMOTHY
INTEGRETAS INC
HOPKINS
KELLY
PASERBA
LYNCH-BERGSTROM
BRIAN
DEVOE INC II
AMANDA
JAROSZ
JUDY
BRITT KIRSTEN
THELEN
LYONS
KERNAGHAN
ALVIN & PATRICIA
TOWNSEND
TIANO
BELANGER
PAUL
REBECCA BRUMFIELD
EDWIN
MANHEIM AUCTION
SHIPMAN
KAREN
EILEEN
BENINATI
MANDELL
GRIBLER
RUTHERFORD
STEVEN
AILEEN
ROMERO
JOHN
MAZZA
RILEY
SCOTT A SCHWARTZ
CHRISTINE
BLANCHARD
KRISTOFOR
PAMELA
BOND
Doc 127-6
Filed 04/02/12
245 UNQUOWA ROAD APT 86
95 RUSSELLVILLE ROAD
315 CASPIAN CT
7867 EL DORADO PLZ EAST
5124 N 68TH ST
28 WHISPERING PINES
1118 S ROLES DR
4165 NOVIA DR
3460 KINGSBORO RD UNIT 536
2318 VILLAGE DRIVE
172 LOUISIANA AVE
4113 RUNNING FAWN DR
206 LASARE DRIVE
1571 SHERWOOD FOREST
600 WILL CARLETON RD
6 TALCOTT MOUNTAIN RD
17 WHITNEY ROAD
1620 ELSDON CIR
9189 SE DEERBERRY PL
190 MERSEY STREET
110 MARIN VIEW AVE
18109 SUGAR BROOKE DR
144 SOUNDVIEW LANE
384 RIDGEVIEW DRIVE
12945 HARTSOOK STREET
2546 ANDRIA COURT
1305 GULFPORT RUN
108 LINCOLN
951 WAYNE AVE
3820 PACKARD RD SUITE 270
300 MARK DRIVE
18 CRONIN AVE
119 ALYSSUM DRIVE
241 E MADSION
10019 REUNION PKWY
4035 10TH ST N
Page 103 of 247
FAIRFIELD
SOUTHAMPTON
SONOMA
LONG BEACH
MILWAUKEE
WEST GARDINER
GILBERT
COLORADO SPRINGS
ATLANTA
LOUISVILLE
LEXINGTON
CINCINNATI
AMITE
ST LOUIS
CARLETON
SIMSBURY
BERLIN
CARMIACHAEL
TEQUESTA
SAN FRANCISCO
MILL VALLEY
TAMPA
NEW CANAAN
PLEASANT HILL
SHERMAN OAKS
ATCO
GRAYSON
SYCAMORE
DEERFIELD
ANN ARBOR
COVENTRY
PAWCATUCK
BUTLER
VILLA PARK
COMMERCE CITY
NAPLES
CT
MA
CA
CA
WI
ME
AZ
CO
GA
KY
KY
OH
LA
MO
MI
CT
MA
CA
FL
CA
CA
FL
CT
CA
CA
NJ
GA
IL
IL
MI
CT
CT
PA
IL
CO
FL
06824
01073
95476
90808
53218
04345
85296
80911
30326
40205
40502
45247
70422
63031
48117
06070
01503
95608-6017
33469-1805
94114
94941
33647
06840
94523
91423
08004
30017
60178
60015
48108
06238
06379
16001
60181
80022
34103
Case 12-10344-CSS
WHITE
EDMUND
RALPH
MICHAEL
LUECK
LYNCH-PEPIN
SLOAN KENNEDY
SANDRA
JOHN
RICHARD
LES
BARNES
JAMES
MITCHELL
ERIK
CAUDIA
MARK R RYAN
GRAHAM
JACK
PERRINE
RICHARD
HEIDI
DONOVAN
JUSTIN
JEFFREY
MALL LLC
CHRISTINE
MOURADJIAN
PANNAPARAYIL
RHIEU
PEKICH
WARREN
COHEN
Doc 127-6
Filed 04/02/12
GEORGE
4041 PERCH POINT DRIVE
STUTZKE
12763 SE OLD CYPRESS DR # 62C
PAGAN
9622 JASMINE BROOK CIRCLE
ALEXANDER
5725 SUNSET FALLS DR
GAUDA WOODRING
7207 BAY CLUB COURT
PATRICICA
755 PALM AVE #605
SMITH
4391 SKYLAND DR NE
BEARD
7964 W 140TH ST N
STAATS
93 FOREST OAK COURT
WASOWSKI
3A25 GENERAL GRANT
STERN
342 PRESTWICK
MAHEIM DETROIT
ANDREW
181 LITTLE FOX LANE
AUSTIN
47 CHRISWOOD TERRACE
STROMINGER
6 INDIAN SPRING RD
WHIPPLE
1272 USTILAGO DRIVE
GOLD
9 BRIDINGTON
PAIGE A RYAN
5174 CORTE PLAYA SAN JUAN
RICHARD
720 PALERMO
COLLIAU
746 WOODSIDE DRIVE
FREDERICK
2730 RT 130
MCCONNELL
616 N LINCOLN AVE
BENSON
27 KINGSWOOD RD
TANYA
1 MARCHARD WAY
GREEN
2261 RAUCH RD
FORDYCE
615 FIFTH
HURDAUTO
1705 HARTFORD AVE
HUNNES
8346 HAWKSHEAD SE
LINDA
112 LUBEC STREET
MARY
3440 BASIL DR
DENNIS
22 DOVE COURT
GREGORY G
340 TERRACE AVE
ACHEY
1435 LANE AVE
RONALD
119 MORNING SUN AVE
DAVID J. SMITH
642 FARRAGUT COMMONS DR.
GRAHAM CHEVROLET CADILLAC
301SAAB
S. HOPE AVE
Page 104 of 247
MOBILE
HOBE SOUND
LAND O LAKES
APOLLO BEACH
TAMPA
SARASOTA
ATLANTA
MINGO
WINONA
APPLE RIVER
NORTHBROOK
CARLETON
SOUTHBURY
LEDYARD
NATICK
SAN RAMON
LAGUNA NIGUEL
SAN DIEGO
SANTA BARBARA
WOODSIDE
CRANBURY
MOORESTOWN
WESTWOOD
NORTON
ERIE
TRAVERSE CITY
JOHNSTON
BYRON CENTER
PROVIDENCE
HERMITAGE
CRANSTON
PITTSBURGH
BETHLEHEM
MILL VALLEY
KNOXVILLE
SANTA BARBARA
AL
FL
FL
FL
FL
FL
GA
IA
MN
IL
IL
MI
CT
CT
MA
CA
CA
CA
CA
CA
NJ
NJ
MA
MA
MI
MI
RI
MI
RI
PA
RI
PA
PA
CA
TN
CA
36605
33455
34638
33572
33607
34236
30342
50168
55987
61001
60062
48117
06488
06339
01760
94582
92677
92124
93111
94062
08512
08057
02090
02766
48133
49684
02919
49315
02904
16148
02921
15238
19017
94941
37922
93105
Case 12-10344-CSS
SHAKEEL
PATRICK
DANIEL
MAXIM
GWENDOLYN
TIMOTHY
PERRY
HOGUE
CHARLES W
JAY
SCOTT
KATHLEEN
ROY
AHLQUIST
RAND
AMIR
TITAN & NANCY
JOSEPH
ROBERT
EZRA
JULIO
MICHAEL
RICHARD
WHITTERS
THERESA
LINDA
JIM
JENNINGS
EDWARD
FRANK BOUCHER CHEVRO
MICHAEL
JANET
SHEEHAN
JULIA
DREW
Doc 127-6
Filed 04/02/12
QURESHI
831 MAYFAIR LANE
ESPOSITO
6316 N PAULINA UNIT 1C
KUHL
492 VAUGHN CIRCLE
SHULMAN
433 RONNIE DR
HENKIE
1884 FOOTHILLS DR
BAUMANN
17 FARMINGTON DRIVE
WILSON
77 COLUMBUS AVE
VIRGIL
709 N 31ST STREET
MULCRONE
206 ARMITAGE CT
NISBERG
152 SUNSET AVE
ETTERS
235 LISZKA LANE
LEGAN
3524 LAKESIDE CIRCLE
RICHARD
108 NORTH SADDLE RIDGE
CHRISTINE
54 STONY HILL LANE
SARAH J MOWRY
11304 RED CEDAR WAY
GURVITZ
1806 PASTO COURT
RAMI
1169 TURQUOISE WAY
FORT
6211 HILLSIDE DRIVE
BALLATO
3224 PACES MILL RD SE
DEGUILME
41 BAYVEIW PLACE
RIBER
313 TRENTWOOD DRIVE
GONZALES
48 BUMBLE BEE CIRCLE
SCHWAHN
1315 S MARIGOLD ST
SCHOLFIELD
7 CHESTNUT SQUARE APT 1
ELIZABETH
96 CHESTNUT STREET
BRINKERT
140 SCOTT ROAD
CLIFTON
15506 N LLOYD LN
PETTIT
122 CR 736
ROBERT
207 SQUIRES CREEK RD
GREEN
1330 CLINTON ST
FRANK BOUCHER CHEVROLET8600
INC WASHINGTON AVE
VITALE
53 CARTER RD
KERR
18 HARVEST RIDGE ROAD
RITA L
3535 ROSWELL RD NE APT L1
LAUVER
615 NORTH AUBURN ROAD
ROBERT
45 HAVERHILL ST
Page 105 of 247
ALGONQUIN
CHICAGO
AURORA
BUFFALO GROVE
GOLDEN
SHREWSBURY
WEST BRIDGEWATER
COLORADO SPRINGS
LINCOLN UNIVERSITY
PALM BEACH
OSWEGO
JOLIET
WEST SIMSBURY
EAST BERLIN
SAN DIEGO
WALNUT CREEK
EL DORADO HILLS
EL SOBRANTE
ATLANTA
STATEN ISLAND
COLUMBIA
SHREWSBURY
SPOKANE VALLEY
JAMAICA PLAIN
BOSTON
WARWICK
MEAD
BROOKLAND
SIMPSONVILLE
HOBOKEN
RACINE
HASKELL
FREEPORT
ATLANTA
AUBURN
ANDOVER
IL
IL
IL
IL
CO
MA
MA
CO
PA
FL
IL
IL
CT
CT
CA
CA
CA
CA
GA
NJ
SC
MA
WA
MA
MA
MD
WA
AR
SC
NJ
WI
NJ
ME
GA
ME
MA
60102
60660
60502
60089
80401
01545
02379
80904
19352
33480
60543
60431
06092
06023
92131
94595
95762
94803
30339
10304
29223
01545
99037
02130
02108
21912
USA 99021
72417
29681
07030
53406
07420
04032
30305
04210
01810
Case 12-10344-CSS
JEFFERSON
DONNA
ANNE
BANG
TAWNY
WADE
JOANNE
WILTON
DANIELL
CHARLES
POGGIOLI
MCAULIFFE
RICHARD A
JOHN
CONSTANCE A.
JOHN
HEINTZELMAN
SNYDER
DENISE
MCCATHY
MARK
GESTAUT
ALSTON
PAUL
STRONG
MARK AND KATHY
CALLONAS
MARTIN & MARGARET
ANASTASIA
GOULD
BAY
JOHN
KEVIN
TILKENS-VAN DERVEN
WILLIAM E
GATES
FEDAK
RICHARD
SISUL
DELOY
FONEHOUSE
HART
FITZGERALD
MARAVOLO
WILSON FAMILY TRUST
ANTHONY
PATRICIA A
PAUL
BEZMEN
COPPINGER
HORTON
DAVID
ADAM
YOUNGER
DAWN
RIDINGS
SALLY
RICHARD
GRAHAM
DEANNA
MOORWESSEL
ASHLEY
WEBER
FREW
GEORGE RICHARD
AUTOMOTIVE
RICHARD J GILLITZER
KANE
MENDIK
JANET
Doc 127-6
Filed 04/02/12
307 CHAPEL AVENUE
10200 HOBBY HORSE LANE
101 EAST HARBOR ST.
29800 FOOTE
2623 LOGAN BLVD
5050 LAGUNA BLVD ST
425 BUCHANAN AVE UNIT 301
219 LAKEVIEW AVE #304
15845 FRISCO DR
1740 DEWEY ST
54 NORTHWOOD LANE
3705 WESLEY RIDGE DR
903 HUNTERS RUN
39 KESWICK RD
3372 SAINT GEORGES WAY
435 TERRIE DR.
14006 229TH STREET CT E
326 MAIN ST
2724 SHERWOOD ROAD
10023 FRANKSTOWN RD
64 CONTILLO DRIVE
810 W FOURTH STREET
233 EAST WACKER, #3111
236 ALELIA LANE
5867 TREE LINE
613 CARPENTER ST
2075 BUSINESS CENTER DRIVE
8332 ST IVES COVE
3024 THUNDER BAY RD
27 HICKORY CT.
14 SPRING FALLS CT
6970 N MILITARY HWY
5214 S 23RD ST
P.O. BOX 672
67 DORSET RD
300 GRAASS ST
Page 106 of 247
NASHVILLE
MENTOR
FAIRPORT
BAY VILLAGE
CHICAGO
ELK GROVE
CAPE CANAVERAL
LANTANA
MACOMB TWP.
HOLLYWOOD
NEW LONDON
APEX
DOBBS FERRY
NEW ALBANY
LOVELAND
PEMBROKE
GRAHAM
HELLERTOWN
COLUMBUS
PITTSBURGH
JOHNSTON
WINSTON SALEM
CHICAGO
COLUMBIA
FITCHBURG
NORTHVILLE
LAWRENCEBURG
MEMPHIS
LITTLE CANADA
MANCHESTER
GREENVILLE
NORFOLK
MILWAUKEE
ROCHESTER
WABAN
GREEN BAY
TN
OH
OH
OH
IL
CA
FL
FL
MI
FL
NH
NC
NY
OH
OH
NH
WA
PA
OH
PA
RI
NC
IL
SC
WI
MI
IN
TN
MN
NH
SC
VA
WI
NH
MA
WI
37206-2411
44060
44077
44140
60647
95758-7129
32920
33462
48044
33020
03257
27539
10522
43054
45140
03275
98338
18062
43209
15235
02919
27101
60601
29229
53711
48167
47025
38016
55117
03103
29607
23518
53221
03866
02468
54301
Case 12-10344-CSS
LAWRENCE
KAREN E
HENRY
BIRKENHAUER
FOWLER
WOOD
THOMAS
CAROL
LILJEQUIST
ALVAREZ
HUNSINGER
ARTHUR
POOLE
JOE
BERYL
PAUL
GARY
MARTINEZ
SANDRA
ODOM
WISE
BRUCE
DANIEL
BARBARA
DONALD
EHRLICH
SCHEINER
JEFF
HALL
MANNING
RONALD
ASHLEY
ALLA
Doc 127-6
Filed 04/02/12
WICKTER
18341 W WISCONSIN AVE
MARZANO
6 LIBERTY ST
PAPP
525 SCHICK ROAD
MELINDA
10678 ASPEN PLACE
WAYNE TERRY
101 GIANTS RIDGE RD
JUDY
8390 PINNACLE
WILLIAM
64 LAKE VIEW
ROBERT J DOLNIK
N65 W14501 REDWOOD DR
KESHOCK
36080 ASTORIA WAY
KURT
5201 COLFAX AVE N
ELADIO
3056 DORCHESTER ST E
TIMOTHY
1393 JASPER DR
GREGORY
901 MERCER DR
THOMAS
2099 GUILFORD RD
JOHN B MARGARET C WANCHICK
5260TRU
OLENTANGY RIVER RD
COSTANZA
6445 BREUNING RD
PRUSINOSKI
2237 LILAC LANE
POORE
392 CAPISIC STREET
LUCARELLI
1 WREN COURT
RACHEL DENISE
317 HALA CT
WHITENER
2 MEDINA CT
MICHAEL
5431 RICH ROAD
PATRICIA
624 KINVARRA PL
PEDEY
17115 N HIGHLAND LN
ROGERS
7787 CHAPEL CREEK DR
CANNON
90 FIDDLEHEAD LANE
TOMACE
703 BALSAM WAY SOUTH
JOSEPH L
41 HOLIDAY POND RD
ELISABETH
54 DOSORIS LN
REBER
6701 SUNNY DRIVE
GROVER
7147 S NIAGARA CT
GWATNEY ENTERPRISES, INC.7300 WINCHESTER
JAMES
264 E. FOSTER ST
DICICCO
1547 SUNNINGDALE DR
GAINES
1001 LYERLY RIDGE RD
GILLER
414 EASTWOOD LN SE
Page 107 of 247
BROOKFIELD
CLINTON
ASTON
UNION
EASLEY
SOUTHAVEN
STANSBURRY
MENOMONEE FALLS
AVON
MINNEAPOLIS
FURLONG
AMBLER
HADDONFIELD
COLUMBUS
COLUMBUS
MAZOMANIE
AVON
PORTLAND
ROCKY RIVER
GREENVILLE
COLUMBIA
MEMPHIS
PURCELLVILLE
COLBERT
DENVER
CHESTER
UNION
JERICHO
GLEN COVE
LANESVILLE
CENTENNIAL
MEMPHIS
MELROSE
GROSSE POINT WOODS
CONCORD
LELAND
WI
CT
PA
KY
SC
MS
UT
WI
OH
MN
PA
PA
NJ
OH
OH
WI
OH
ME
OH
SC
SC
TN
VA
WA
NC
NH
NJ
NY
NY
IN
CO
TN
MA
MI
NC
NC
53045
06413`
19014
41091
29642
38672
84074
53051
44011
55430
18925
19002
08033
43221
43235
53560
44011
04102
44116
29609
29223
38120
20132
99005
28037
03036
07083
11753
11542
47136
80112
38125
02176
48236
28027
28451
Case 12-10344-CSS
CHRISTINA
RIORDAN JR
BRAIME
JOSEPH
BERT
STEVENS
GAGE
ROBERT
INGEBORG
MICHAEL
CARMAN SUE
JOSEPH
PRESCOTT
HELEN
RODNEY
EDWARD
STEPHEN
DEAN
MARK & MAUREEN
KIMBERLY
CROSS
EVANS
BALLENTINE
CONCOURS MOTORS INC
ROBERT
KUHN
HALLORAN
CUOMO
MARK
GEISS
PAKIS-GILLON
JAMES AND DOROTHY
STEVEN
Doc 127-6
Filed 04/02/12
MACIEJAK
132 FIVE FIELD ROAD
FRANCIS
14 YERKS LANE
GERALD
216 EAGLETON STREET
MANCINELLI
379 THIRD AVE
TARAS
65 HUND DRIVE
WILLIAM
4422 SW FAIRVIEW BLVD
KENNETH
4420 REESE RD UNIT 1 D
FLETCHER
18 SOVEREIGN DR
KEASLING
12 WILDBIRD LANE
LEASE & RENTAL MANAGEMENT
45 HAVERHILL ST
JONES
4653 TIMBERLINE DR
JAUSEL
59 MAGNOLIA AVE
KIRBY
5223 WASHINGTON ST
GERALD
2724 ASPEN CT
HUBER
4512 RIVERDALE ROAD
SMITH
11166 CEDARWOOD DRIVE
NAPOLSKI
MCHUGH
SUTHERLAND
ANDERSON
MEADOR
TIFFANY
JAMES
DENNIS C
ALBERS
LEIGH
STEPHEN
CYNTHIA L
ADCOCK
TRACY
ADRIENNE
ELLIS
SHOWERS
417 FOREST HILLS RD
53 MORSE AVENUE
1 MEREDITH CIRCLE
7757 NORTH SHORE CIRCLE
3509 ANGIER AVE
231 BRIAN RD
139 PINE HILL RD
1 HILLBROOK ROAD
623 SAINT JOSEPH ST
118 HOLCOMB STREET
10 DEERFIELD TRACE
608 E BAY DRIVE
238 S GARFIELD
2393 LIMESTONE WAY
2111 PRESTWICK DRIVE
14041 BAYWOOD VILLAGES
2018 CLINTON ST
Page 108 of 247
MADISON
OSSINING
MONROE
VESTAL
JERICHO
PORTLAND
COLUMBUS
HILTON HEAD
HILTON HEAD
ANDOVER
WEST DES MOINES
WEST HAVEN
W ROXBURY
ANN ARBOR
RIVERDALE
BETHESDA
MIRA LOMA
CARLETON
SPRINGFIELD
DEDHAM
FRAMINGHAM
FOREST LAKE
DURHAM
CLEVELAND
CUSSETA
TAYLORS
MILWAUKEE
DE PERE
EAST GRANBY
BURLINGTON
LONG BEACH
DENVER
COLUMBUS
GERMANTOWN
CHESTERFIELD
ROCKFORD
CT
NY
NY
NY
NY
OR
GA
SC
SC
MA
IA
CT
MA
MI
MD
MD
CA
MI
MA
MA
MA
MN
NC
TN
GA
SC
WI
WI
CT
CT
NY
CO
OH
TN
MO
IL
06443
10562
10950
13850
11753
97221
31907
29928
29926
01810
50265
06516
02132
48108
20737
20852
91752
48117
01128
02026
01701
55025
27703
37312
31805
29687
53209
54115
06026
06013
11561
80209
43228
38138
63017
61103
Case 12-10344-CSS
CHRISTOPHER
KERI
PASQUARIELLO
JAMES
MICHAEL
INC
KEVIN
DEBORAH
CHRISTINA
LEREW
TUSHAR
COHEN
CONTI
KAREN
SAIN
TYLER
DENEKA
HAUSER
KIMBALL
CARUSO
BAY
FEIRA
PAUL
VAZQUEZ
FAEH
KATHLEEN
VAIL
JAMES
FRANK
THIEL JESSICA Y T
UNGARO
STEPHEN
RONALD
DAVID
DOWNER
CORBETT
LINDA
EARNHARDT
STIRPE
SCOTT CARS
HAMMER
BLEILE
WINNICKER
PATRICIA
JEFFREY
AVRAHM
CRISPINO V.
BIENSKI
LINDA
PEPIN
MARISSA
BRADLEY
DAVID
ELVIRA
AUTOMOTIVE
PATRICIA J PINGEL
MARTIN
HOTTINGA
JOSEPH MICHAEL
RICHARD
RYAN
MICHAEL
SMART
ROSE
COREY GENE
RICHARD A HAUGEN
ANGELA
HAHN
WADDY
GRIDER
Doc 127-6
Filed 04/02/12
Page 109 of 247
9731 HERONS COVE
INDIANAPOLIS
75 RABBIT TR
COVENTRY
311 LOWELL ST #1315
LOWELL
3301 LANDOR ROAD
RALEIGH
106 COPLEIGH DRIVE
SYRACUSE
3333 LEHIGH STREET
ALLENTOWN
4748 CABRIOLET LN
MAUMEE
2718 PRIMROSE LANE
YORK
8 FLORENCE ST
ANDOVER
1463 S MOUNTAIN RD
DILLSBURG
3 LARKSPUR LN
NEWTOWN
6296 MAISON PRIVEE COVE
MEMPHIS
116 JOSEPH BLVD
WEIRTON
2125 YALE STREET APT 428
HOUSTON
5308 SHETLAND TRAIL
ARLINGTON
63 GRANITE ST
BARRE
499 WEST DRIVE
MUNFORD
610 WEST DAISY BATES
LITTLE ROCK
1000 S MAIN STREET #104
SALT LAKE CITY
10311 JAYESELLE DR
MANASSAS
6970 N MILITARY HWY
NORFOLK
S84 W24600 PHEASANT HILL RD
MUKWANAGO
1210 E LAKESHORE DR
HOUGHTON
6031 BOWEN DANIEL DR#107
TAMPA
877 STILLWATER DR
MIAMI BEACH
54 GEORGE WASHINGTON HIGHWAYRIDGEFIELD
245 CENTER STREET
STATEN ISLAND
1827 GRANT ST
DENVER
P O BOX 15411
SANTA FE
2938 KALMIA AVE #4
BOULDER
34786 MIDWAY ST
SIDNEY
N33 W23386 GREENBRIAR CT
PEWAUKEE
3126 E VALLEY WATER MILL #4706 SPRINGFIELD
1860 HARDING AVENUE
REDWOOD CITY
101 NACIONAL STREET
SALINAS
370 LA STRADA DR APT 15
SAN JOSE
IN
CT
MA
NC
NY
PA
OH
PA
MA
PA
PA
TN
WV
TX
TN
VT
TN
AR
UT
VA
VA
WI
MI
FL
FL
CT
NY
CO
NM
CO
MT
WI
MO
CA
CA
CA
46280
06238
01816
27609
13209
18103
43537
17402
01810
17019
18940
38120
26062
77008
38002
05641
38058
72201
84101
20110
23518
53149
49931
33616
33141
06877
10306
80203
87592
80301
59270
53072
65803
94062
93901
95123
Case 12-10344-CSS
DANIEL
SIMON
IRENE
EFRAIN
PREVOST
WYER
ERIC
LEE
HOWS
MARYBETH
KAREN
ALYSON
GREENFIELD
MICHAEL
HICKEY
SHETSKY
RYAN B AND JAIME L
DEBORAH & MATTHEW
ENTERPRISE RENT A CA
RICHARD
RHONDA
GERARD
XIAODAN
NEIL
STEPHENSON
MERLIN
DANNY
GRACE
EVANS & ELLEN
DALTON
H MICHAEL
ELIZABETH
WOODS
ANTHONY
JANET
BARRETT
SCHWARTZ
LESSING
WALDMAN
ACEVES
ELONDA
LUCY ANNE
TAUBMAN
THOMAS
NATHANIEL
CRUM
ZUCHER
CARLISE
STEPHEN AND ILENE
MCMAHON
DOUGLAS J
MARSHA
WERNER
ANDERSON
ENTERPRISE HOLDINGS
LINDSTROM
HEFFERNAN
BERGER
WU
GITTERMAN
CYNTHIA
BOYD
CHRISTLEY
MCLEAN
BOUCHARD
DORIS
SOKOLOW
PINSKY
DAVID
BEARDSLEY
MELLEN
CHARLES
Doc 127-6
Filed 04/02/12
Page 110 of 247
1435 BELLEVUE
BURLINGAME
6194 OLD BROMPTON RD
BOULDER
1911 LOS ALTOS DRIVE
SAN MATEO
12308 NORINO DR
WHITTIER
2218 8TH AVE
LOS ANGELES
16 E NORTH AVE
LAKE BLUFF
604 ASHLAND AVE
RIVER FOREST
2750 PIEDMONT AVE # 16
MONTROSE
2326 BAYPOINT DR
NEWPORT BEACH
115 E BURR OAK
ARLINGTON HEIGHTS
555 LONG WHARF DR
NEW HAVEN
8 BALDWIN AVE REAR A
LARCHMONT
1484 E COURSE DR
RIVERWOODS
6674 FARMS END DR SE
GRAND RAPIDS
1080 MOUNTAIN GLEN WAY
CAROL STREAM
457 ELM STREEET
DEERFIELD
3204 SUMMIT AVENUE
HIGHLAND PARK
7110 LYDIA LANE
WOODBURY
2950 MERCED ST
SAN LEANDRO
502 S WILLOW AVE #2
TAMPA
14435 CASTLE COVE LANE
HOUSTON
32951 RED OAK AVE
AVON
12025 RICHMOND AVENUE NO 8307 HOUSTON
11764 DAHLIA DR
ROYAL PALM BEACH
6010 US 31 N
COLUMBUS
3509 KENMORE DRIVE
HAMPTON
104 WANDERING DOE TRAIL
YORKTOWN
158 ANSONIA RD
WOODBRIODGE
143 OVERLOOK HILL RD
WOLCOTT
8972 PLANTERS COVE VIEW
BARTLETT
3727 SUN VALLEY DRIVE
HOUSTON
2280 NEWBURY DR
WELLINGTON
475 SOUTH PERKINS, #309
MEMPHIS
7660 178TH ST
CHIPPEWA FALLS
4040 SAN FELIPE
HOUSTON
10 SOUTH MAIN #708
MEMPHIS
CA
CO
CA
CA
CA
IL
IL
CA
CA
IL
CT
NY
IL
MI
IL
IL
IL
MN
CA
FL
TX
OH
TX
FL
IN
VA
VA
CT
VT
TN
TX
FL
TN
WI
TX
TN
94010
80301
94402
90601
90007
60044-2132
60305
91020
92660
60004
06511-6107
10538
60015-1736
49546-6620
60188-4635
60015-4237
60035-1108
55125
94577
33606
77044
44011
77082
33411
47201
23661
23693
06525
05680
38133
77025
33414
38117
54729
77027
38103
Case 12-10344-CSS
KEVIN
BOBBIE
G.R.
ROGULA
WELCH
LENAIR
DAVID
MARSHA
JON
TAYLOR
JEFFREY
STARR
BRADY
SCHMIDT
JASON
CLAUDIA
JAMES
DOWNS
HERMAN
MARK
LANCASTER
ROBERTS
BENJAMIN
DONNINE
TIMOTHY
CRAWFORD
LAURA
AMY
DESPRESS
PEARSON
KAUFMAN
JILL
LARRY
YORK
GROTH
KELLERMAN
CLAYTON IV
MILDRED
DALLAS
HUNT
HINSHELWOOD
ERNEST
RITLAND
LAURENCE
HUGHES
DANA
ELIZABETH
SHARON
WOLFE
GARCIA
SHEARER
MARCIA
ADSON
LEFLER
MARK
HAYDEN
QUEEN
DAVID
TVEITNES
DENISE
MARTIN
ROBERTSON
MARK & ANN
DEBORAH
MARK WILLIAM
JUDITH MASCIO
WEAVER
COBB
DONALD
NS AUTO SALES INC
Doc 127-6
Filed 04/02/12
28 SHEFFIELD PLACE
PO BOX 1935
600 N ELM ST
5223 STATE LINE RD
326 ELLIS ROAD UNIT#104
1272 SANTA FE RD #203
19627 WATERFORD LANE
32109 VILLAGE GREEN BLVD
2529 23RD RD N
170 OLD MILL ROAD
1145 SW RED OAKS PL
258 OLD LAKE RD
217 3RD ST SE
1410 HARLE PL SW
1048 TOWNE LAKE HILLS
3060 SALISBURY LANE
50 SHENANDOAH RD
5542 ABERDEEN RD
PO BOX 1783
2045 S. MCLINTOCK
3173 S VERSAILLES WAY
7429 NW 130TH ST
101 STRATHMORE PLACE
2725 CANYON CREEK DRIVE
2726 CURLEW COURT
529 MAUREEN LANE
143 GENTLEMENS WAY
6021 LATTA SPRINGS CIRCLE
9350 COTTAGE PARK DR
2212 S 64TH PLAZA, #324
40 MARJORIE AVENUE
6 INGHAM WAY
9706 TIMBERBROOK DRIVE
5520 MERRIBROOK LANE
8501 SPRUCE HILL ROAD
611 GLEN COVE RD
Page 111 of 247
SOUTHINGTON
APPLETON
ZIONSVILLE
CHATTANOOGA
MIRAMAR BEACH
ROMEOVILLE
MOKENA
WARRENVILLE
ARLINGTON
BARRINGTON
TOPEKA
GUYTON
WASHINGTON
LEESBURG
WOODSTOCK
CUMMING
HAMPTON
FAIRWAY
TUBA CITY
TEMPE
AURORA
OKLAHOMA CITY
LOS GATOS
SAN RAMON
PLEASANTON
PLEASANT HILL
LANCASTER
HUNTERSVILLE
GREENVILLE
OMAHA
WILKES-BARRE
NEW HOPE
LOUISVILLE
PROSPECT
PROSPECT
GLEN HEAD
CT
WI
IN
TN
FL
IL
IL
IL
VA
IL
KS
GA
DC
VA
GA
GA
VA
KS
AZ
AZ
CO
OK
CA
CA
CA
CA
PA
NC
MI
NE
PA
PA
KY
KY
KY
NY
06040
54912
46077
37412
32550
60446
60448
60555
22207
60010
66615
31312
20003
20175
30189
30041
23661
66205
86045
85282
80016
73142
95032
94583
94566
94523
17603
28078
48838
68106
18702
18938
40223
40059
40059
11545
Case 12-10344-CSS
LUNDQUIST
SOON-YOON
ALAN
WICE
KASSEBAUM
JOSEPH
FREUND
SMITH
DANIEL
SUZANNE
WELDON
DALLAS
STEVEN
ROGER
LYNN
COLORADO SPRINGS
GREG
THOMAS
LYNCH
DEPERI
KOSCS
MERSER
MARGARET
GAIL
BIS
MARCIA
ANITA
HICKS
STARNES
GOODMAN
MARTY
BROYLES
SCHMIDT
HAEJU
KIM
GOTTLIEB
JOSHUA
NS AUTO SALES INC
KURT
DIANGELO
KATHRYN
STEPHEN
WROLSTAD
DEFRANCISCO
THOMAS
REDDICK
FISHMAN
SPEAR
MCCLELLAN
LAND ROVER
KELLY S. HINTT
THOMAS VAN DYK
HOGAN
HAYS III
AILENE
GLENN
KEVIN
HEATHER
CHRISTIANSON
JORDAN
JOHN
KESTER
ALEXANDER
JOHN
BRIAN
GREG
PRINCE
KEITH
DONALD
Doc 127-6
Filed 04/02/12
36 ANNANDALE RD
150 E LONG LAKE UNIT 3
6111 PICKWOOD DR
3894 SPIRE CIRCLE
611 GLEN COVE RD
2839 OLD FREEBURG ROAD
11762 CARROLL MILL RD
4105 N 60TH AVE
2703 MERRYMANS MILL RD
1745 SPRUCE ST
25212 E INDORE DR
752 NORWICH CT
6016 DORCHESTER PLACE
4110 S LAKE DR UNIT 437
1703 DAILY DR
5619 DORSET AVE
565 AUTOMOTIVE DR
6233 PLEASANT HOLLOW TRAIL
3130 GREGORY DRIVE
3120 GREEN TERRACE DRIVE
BX 745
161 PENNSYLVANIA AVE
PO BOX 373 HILSINGER RD
44 E 27 TH ST
36680 MAPLE LEAF DR
3109 KIRKWALL
14 ANCOVER CIR
60 CARROLLWOOD CT
N11W31868 PHYLIS PKWY
42 BAY FARM ROAD
9325 ANCIENT OAKS DR
1205 OSPREY LANE
2075 OLD HIGHWAY 68
10323 N. RIVER TRAIL
83 SOUTH STREET
1545 E ERIE ST 208
Page 112 of 247
STONEY BROOK
BLOOMFIELD
WEST BLOOMFIELD
ERLANGER
GLEN HEAD
BELLEVILLE
ELLICOTT CITY
WAUSAU
PHOENIX
GRAFTON
AURORA
CASTLE ROCK
CRESTVIEW
ST FRANCIS
WAUNAKEE
RACINE
COLORADO SPRINGS
SHEPHERD
BILLINGS
BILLINGS
NORTHBOROUGH
WHITING
MOUNT TABOR
BAYONNE
NEW BALTIMORE
FITCHBURG
MADISON
YOUNGSTOWN
DELAFIELD
DUXBURY
OOLTEWAH
KNOXVILLE
SWEETWATER
KNOXVILLE
MANSFIELD
SPRINGFIELD
NY
MI
MI
KY
NY
IL
MD
WI
MD
WI
CO
CO
FL
WI
WI
WI
CO
MT
MT
MT
MA
NJ
NJ
NJ
MI
WI
WI
NY
WI
MA
TN
TN
TN
TN
MA
MO
11790
48304
48322
41018
11545
62220
21042
54401
21131
53024
80016
80104
32536
53235
53597
53406
80905
59079
59102
59102
01532
08759
07878
07002
48047
53711
53717
14174
53018
02332
37363
37922
37874
37922
02048
65804
Case 12-10344-CSS
FRED
JENNIFER
CONSTANCE
JANE
GENERAL SALES
KOPF
ADAMS
KING III
SYED
SOUTHARD
TINA
JACKSON
KEITH
MARTINEZ
SHIELDS
SMITH
MAY
LARRY
WARD
RICHARD
NOBLE
ROSEMARY
COSTA
KNISELY
KARL
SOBCZYK
JULIE
EVELYN
PAUL
JAMES
MALDONADO
DONALD
STUBBS
JUDITH
SALOIS
TARBOX
VETREE
RUSSELL
GOLDBERG
LEASING
JOSH
JAMES
CHARLES S.
HASAN
PAIGE W.
TABONA
TERRY
WRIGHT
CESAR DAVID
DAVID MUNRO
WILLIAM CHRISTOPHER
CHRISTOPHER J
WEBB
MINDY FLEISHER
GETZSCHMAN
LINDA
KVAKA
JOSEPH
THOMAS
GOLDBURG
JAMES AND CARRIE
COLLINS
REED
ENTERPRISE HOLDINGS
HEUWETTER
JEDRZEJCZYK
RACHEL MARIE
BAKKEN
TRACIE
SCHRADER
DAVID
Doc 127-6
Filed 04/02/12
74 POOR STREET
103 SCOTLAND ROAD
22 OCEAN STREET
9810 SILVER DEW ST.
28078 MAPLE RIDGE WAY SE
641 J.E. BLAYDES PARKWAY
1400 CARR
6045 CADDINGTON ROW
5882 GARDENS REACH COVE
408 AVENUE W
1081 LINKS VIEW LANE, WEST
574 AUTEN ROAD APT. 3E
317 HALA CT
521 SPRING POINT CT
112 DEBORAH LANE
5 WINDEMERE DRIVE
111 JOSEPH COURT
2563 KINGSLEY DR NE
320 MAIN ST BOX 172
7501 OLD POST RD., APT. 6
2939 VAN NESS ST NW #921
157 LEE AVE
1785 YORK ROAD
P.O. BOX 44
743 A MASS AVENUE
40 MAPLE ST. APT. 3
39 PILGRIM DR
2950 MERCED ST.
19850 BEACH ROAD #7B
6850 TIBURON CIR
20123 SENDERA OAKS LANE
28300 LAKE LAWN DR
143 HAMPTON CREEK ROAD
1612 BOWOOD ROAD
45 HAVERHILL ST
Page 113 of 247
ANDOVER
NEWBURY
OGUNQUIT
LAS VEGAS
WEST CHESTER
MAPLE VALLEY
ATOKA
MEMPHIS
LA JOLLA
MEMPHIS
BROOKLYN
CORDOVA
HILLSBOROUGH
GREENVILLE
SIMPSONVILLE
GREENVILLE
GREENVILLE
FORTSON
MARIETTA
MACEDONIA
LINCOLN
WASHINGTON
YONKERS
DOVER
BRADFORD
ARLINGTON
SUNAPEE
BEDFORD
SAN LEANDRO
JUPITER
BOCA RATON
CYPRESS
LINDSTROM
ROAN MOUNTAIN
NORTH PALM BEACH
ANDOVER
MA
MA
ME
NV
PA
WA
TN
TN
CA
TN
NY
TN
NJ
SC
SC
SC
SC
GA
GA
IA
NE
DC
NY
PA
NH
MA
NH
NH
CA
FL
FL
TX
MN
TN
FL
MA
01810
01951
03907
89183
19382
98038
38004
38104
92037
38120
11223
38018
08844
29609
29681
29611
29615
31808
30062
51549
68506
20008
10705
17315
03221
02476
03782
03110
94577
33468
33433
77433
55045
37687
33408
01810
Case 12-10344-CSS
MEDINA
GLENN
HERNANDEZ
DONALD
SUSIE
SCOTT
FAYE
MICHAEL
NATASHA
LOUIS
STUART
SUSAN
BEVERLY
SULLIVAN
REBECCA
WILLIAM
ANDREW
JOHN
HERMAN
MATTHEW
JULIE
DOUGLAS
SEAN
PAUL
CADILLAC, INC
GINA
MICHAEL & ANKE
MYERS
VICTORIA
JOHN
JOHN
JACK & CHRISTINE
PAUL
SHERRY
KENNETH
JOSEPHINE
NORMAN
JANESSA
KOWALSKI
SANDS
RANT
MORTON
GARRETT
THOMAS
LEOPOLD
MURDOCK
MARCELINO
SIEGEL-VICTOR
GEORGE
JONES
GODDARD
TRODERMAN
KLINE
VANGEERTRUYDEN
JULIAN
ED
BURNS
ENTERPRISE HOLDINGS
BROWN
SIMON
RED NOLAND
TORBIC
GELBIN
JOEL TIMOTHY
MADISON
KUTZER
CUPPOLETTI
GALEOTTI
BALKO
THEOS
HALL
Doc 127-6
Filed 04/02/12
164 CATANIA WAY
555 LONG WHARF DR
2352 W DUSTY WREN DR
657 LATONKA DR
2211 E CAMELBACK RD #608
18096 TRUDY DR
707 SUNNYSIDE AVE
121 WOODRIDGE DR
809 MAPLE GREEN RD
12 ABBINGTON AVE
8180 WILD OAKS WAY
3 STRAWBERRY LN
433 KISMET TERRACE
1410 ISLAMORADA BLVD
54 BREWSTER STREET
9 HOMESTEAD LANE
13 LOMAS CIRCLE
80 MARSH HILL ROAD
8719 ASHWORTH DR
110 WILD FERN DRIVE
430 OAK CREEK CT
12450 SW 1ST ST
2950 MERCED ST
55 JACOBS RD
1767 N JOG RD #203
990 MOTOR CITY DR
206 SUNSET DR
125 MARNEY DR
115 SOUTH 5TH ST
22-28 77TH ST 2C
716 MISSION ST
56 BAYHAM DRIVE
1284 EASLEY DRIVE
121 GROVE STREET
5415 FOX SEDGE
15 CREEKSIDE CR
Page 114 of 247
ROYAL PALM BEACH
NEW HAVEN
PHOENIX
MERCER
PHOENIX
SPRING LAKE
AKRON
MOREHEAD CITY
WAYNE
NORTHPORT
LARGO
ATTLEBORO
PHILA
PUNTA GORDA
NORTH ANDOVER
LEICESTER
FRAMINGHAM
BRIMFIELD
TAMPA
LONGWOOD
VADNAIS HEIGHTS
PLANTATION
SAN LEANDRO
MOULTONBORO
WEST PALM BEACH
COLORADO SPRINGS
MONROEVILLE
MIDDLEBURRY
INDIANA
E ELMHURST
SOUTH PASADENA
CINCINNATI
CLAYTON
SHELTON
OSWEGO
ELGIN
FL
CT
AZ
PA
AZ
MI
OH
NC
PA
NY
FL
MA
PA
FL
MA
MA
MA
MA
FL
FL
MN
FL
CA
NH
FL
CO
PA
CT
PA
NY
CA
OH
CA
CT
IL
IL
33411
06511-6107
85085
16137
85016
49456
44303
28557
11987
11768
33773
02703
19115
33955
01845
01524
01701
01010
33647
32779
55127
33325
94577
03254
33411
80905
15146
06762
15701
11370
91030
45218
94517
06484
60543
60123
Case 12-10344-CSS
PETER
ERIC
NICOLETTE
FAINA
DIEMER
RAYMUND
JEREMY
WILLIAM
ALEKSANDAR
DANA
TYRONE J.
HERB
KAREN
JEFFREY
ALYNN
DANIEL
AARON
SAMUEL
MICSKY
BOWMAN
BRADLEY RAY
PAPP
CAREY
COSTA
MICHELE
HEATHER
MIKE
LEON
MICHAEL
PJ'S
CORDES
ELIZABETH
STACY
JOHN
KEVIN
SIDERIS
OHLSON
BRANT
GUTIN
MICHAEL
DELANY
WALBORN
MACDONALD
POPOV
LENTINI
MUSCAT
CHAMBERS
KURTZ
KUPLINSKI
HARVEY
LEE
WIMBERLEY
ENTERPRISE HOLDINGS
DODEK
BRIAN
JAMES A
BULLOCK
THOMAS
SUSAN
LOUIS
MCKERCHER
FOX
SANCHEZ
HAYES
SILVER
AUTO VILLAGE
BRIAN
MIDTLIEN
HOCHANADEL
BURNHAM
TAYLOR
Doc 127-6
Filed 04/02/12
11967 BOWEN PKWY
832 HORSESHOE TRAIL
1703 E 15TH AVE
15 GENOVA DRIVE
101 WEST ZANE AVE
1292 BELGRAVE CRES
110 GLENDALE DRIVE
8901 BURDETTE ROAD
8739 BLAZING BROOK WAY
19 NOON HILL AVE
14 ROSEWOOD DR
26021 W QUAIL RUN RD
7 NICHOLS ST
60 WOODCHESTER RD
1330 GOOSE LAKE RD
5630 PACIFIC BLVD #801
2950 MERCED ST.
9707 SAN VITTORE ST
19 KREMIS ROAD
5600 N HILLBROOKE TRACE
97 STONEBRIDGE CROSSING
24 TREMONT STREET
3 RESERVOIR ROAD
38 INWOOD STREET
11 KEENELAND COURT
213 EAST BRADFORD COURT
3060 HATTERAS WAY
9131 STONES BLUFF PLACE
7115 W LANTERN LN
2073 WILLISTON RD
3111 HIGHLAND AVE # C
8040 RANCH RD
675 S CAMINO REAL
339 SYCAMORE RD
103 N ORR STREET
Page 115 of 247
ROSCOE
EDELSTEIN
SPOKANE
WEST BERLIN
COLLINGSWOOD
YARDLEY
NEW WINDSOR
BETHESDA
ELKRIDGE
NORFOLK
IPSWICH
BOSTON
WHEATON
NORWOOD
WALTHAM
GEM LAKE
BOCA RATON
SAN LEANDRO
LAKE WORTH
GREENVILLE
ALPHARETTA
NEWNAN
COS COB
OSSINING
YONKERS
BEAR
MIDDLETOWN
AVON
CAMBY
THIENSVILLE
S BURLINGTON
MANHATTAN BEACH
WOODBURY
PALM SPRINGS
SANTA MONICA
NORMAL
IL
IL
WA
NJ
NJ
PA
NY
MD
MD
MA
MA
MA
IL
MA
MA
MN
FL
CA
FL
PA
GA
GA
CT
NY
NY
DE
DE
OH
IN
IL
VT
CA
MN
CA
CA
IL
61073
61526
99203
08091
08108
19067
12553
20817
21075
02056
01938
02134
60187
02062
02451
55110
33433
94577
33467
16125
30005
30265
06807
10562
10704
19701
19709
44011
46113
53092
05403
90266
55129
92264
90402
61761
Case 12-10344-CSS
JASON
BRIAN
MASSAY
BOI HANH
GASPERI
BOBBIE
SUSAN
ANGELINA
GIBSON
TAKASHA
DAVID & CAROLE
WAGSTAFF
JOSHUA
DAVID & KIM
SANDRA
MARY
DEBORAH
SHARON & GARY
BOBBIE
GUY
LAWRENCE
JOSEPH
HAMMEL
LEONARD
TONGREN
JENNIFER
MOSER
SANDRA
GALLIVAN
AHLBORN
SCHWARTZKOPF
MICHELLE
DONALD
FAUP
Doc 127-6
Filed 04/02/12
NIELSEN/HARVEY
404 NORTH L ST
DEBBIE G BALISTRIERI
1962 N PROSPECT AVE 810
HILL
9890 COATS GROVE RD
DAVID
8325 CONCORD RD
HUYNH
2412 WATERMARK
STEVEN
9926 LEE CIR
KELLERMAN
PO BOX 1935
TRIEMERT
2226 SCUDDER ST
WHITAKER
5550 E WETHERSFIELD RD
ROSE
3812 GLEN CANYON RD NE
EDMOND
1121 40TH ST #3205
DOWNING
5279 WILLOW WALK RD
THOMAS
6216 OXFORD PEAK LANE
MEMPHIS COMMUNICATIONS
4771
CORP
SUMMER AVENUE
BRANT
304 S SILVER LEAF DR
BRUSS
11770 LITTLE BLUE STEM CT
ANSON-LEIDOLF
W304 N2502 MAPLE AVE
RIGNEY
1027 SHERREN ST W
ORNOWSKI
740 CAMINO DR
STOLL
16028 QUALITY CT S
KELLERMAN
PO BOX 1935
GRIFFITH
1107 COUNTRY ACRES DR
GALE
612 S.STEWART ST
BUERKLE
999 HIDDEN LAKE DR
BRIAN
39 KKUHLTHRU AVE
GODDY
1212 PARK HILLS DRIVE
LISA
6841 W REMINGTON PLACE
EGBERT
6027 INDIAN ROAD
KARYN
14 LINDENWOOD DRIVE
SHINN
6183 NW 110TH AVE
HAROLD F
703 QUAIL RUN
ANITA
402 WHITE OAK AVE
JAMES
N428 SPRUCE LN
SHOWMAKER
13459 STONE POND
NARANJO
2105 BLOOMING HILLS DR
STEPHEN
29 QUEENSBORO TERRACE
Page 116 of 247
INDIANOLA
MILWAUKEE
WOODLAND
DELAWARE
DECATUR
LEAWOOD
APPLETON
SAINT PAUL
SCOTTSDALE
ALBUQUERQUE
EMERYVILLE
OCEANSIDE
CASTLE ROCK
MEMPHIS
MOORE
LAKE ELMO
PEWAUKEE
ROSEVILLE
EAST LAKE
LAKELAND
APPLETON
JOHNSTOWN
WINCHESTER
NORTH BRUNSWICK
MILLTOWN
LOUISVILLE
LITTLETON
BOULDER
COLLINSVILLE
PARKLAND
GREENVILLE
PLOVER
BIRNAMWOOD
JACKSONVILLE
PRESCOTT
EAST WINDSOR
IA
WI
MI
OH
GA
KS
WI
MN
AZ
NM
CA
CA
CO
TN
OK
MN
WI
MN
OH
MN
WI
CO
VA
NJ
NJ
KY
CO
CO
IL
FL
SC
WI
WI
FL
AZ
NJ
50125
53202
48897
43015
30033
66206
54912
55106
85254
87111
94608
92057
80108
38122
73160
55042
53072
55113
44095
55043
54912
80534
22601
08902
08850
40207
80128
80301
62234
33076
29605
54467
54414
32224
86301
08520
Case 12-10344-CSS
HOWARD
STONE
THOMAS
MARTIN
GARY
LOPEZ
BARBARA
JENNIFER
KRISTIE
GARRETT
MADELINE
SHANNON
CASSANDRA
WILLIAM
SERGEY
OSTERMICK
JIANG
SAUCEDO
LOPEZ
WIER
MARY
BARRON
LEE
QUIGLEY
PRYOR
RYAN
FORD
DELAROSA
LEASING
LEASING
LABORIANTE
GORDON
BRIAN
BOYLLS
PHILLIP
MARVIN
KANOWITZ
DAVID
FULLINGTON
REUBEN
MENACHEM
JUAN PABLO
GRENLIE
MAGNESS
REICHARD
PETERSON
PHILIPPI
BOYCE
VERHAGE
DAWSON
ROZHKOV
VANDERBILT
RUOXIN
ELIAS
MARGARET
BYRON
BUTLER
JAMES
PEARSON
CHRISTOPHER
SARAH
PARODO
DENVER
RUTH
BUDGET
BUDGET
IAN
MCCROSSEN II
ZARLETTI
JC
LOVELL
SCHUTZIUS
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
375 SIOUX LOOKOUT
1976 CURRY RD
23728 CLIFF DRIVE
112 MARK LN
91 MAIN ST
9973 GREENWALD RD
624 RED SPRUCE TRL
525 BOLSON DR
8106 MANSION HILL AVE
57 VOSCEK COURT
132 WORCHESTER
2833 HOLBORN CIR
17 PLOVER CIR
4512 CARLYLE COURT APT 1525
2009 CHISOLM TRAIL
9802 SCENIC BLUFF DRIVE
2110 BERMUDA DRIVE #11
11034 GALLARIA COVE
8403 HIGH OAK DRIVE
451 N. FRANKLIN
10510 JEAN DRIVE
1542 15TH ST
11431 MORNING GLORY
7517 ORRICK DRIVE
2732 NORTHVIEW RD UNIT 80
612 JACKSON STREET
8336 WINNINGHAM LANE
2428 HILLSIDE AVE
32 WEST MAIN STREET
2129 W GREENTREE RD
1 DANDELION CIRCLE
4601 E FOOTHILL DR
31365 BURN LN
Page 117 of 247
NEW HAVEN
LINO LAKES
SCHENECTADY
BAY VILLAGE
ATLANTIC BEACH
GARNERVILLE
MOUNT HOREB
LAKE VILLA TRL
OCONOMOWOWC
MADISON
LAWRENCEVILLE
SPRING GREEN
MADISON
MADISON
SANTA CLARA
SALADO
AUSTIN
LAREDO
AUSTIN
AUSTIN
LA GRANGE
AUSTIN
KENOSHA
AUSTIN
AUSTIN
WAUKESHA
ROCKDALE
HOUSTON
AUSTIN
AUSTIN
BERKELEY
FAYETTEVILLE
GLENDALE
SANTA FE
PARADISE VALLEY
EVERGREEN
CT
MN
NY
OH
NY
NY
WI
IL
WI
WI
NJ
WI
WI
WI
CA
TX
TX
TX
TX
TX
TX
TX
WI
TX
TX
WI
TX
TX
TX
TX
CA
PA
WI
NM
AZ
CO
06511-6107
55014
12303
44140
11509
10923
53572
60046
53066
53719
08648
53588
53718
53717
95054
76571
78733
78045
78759
78759
78945
78753
53140
78750
78749
53181
76567
77055
78729
78729
94704
17222
53209
87506
85253
80439
Case 12-10344-CSS
JOHN
POWELL
RICHARD
MARIANNE
RICARDO
SPIEGEL
HARRY
PATRICIA
DANIEL
CAO
LAURA
EVANS
EMIL
SILVER
CRAIG
FERNANDES
PATRICIA
WILLIAM
JOHN
STAFFON
JANET
THOMAS
THOMAS & JANE MARIE
JUDY
NUNZIO
SELIKOFF
CLAYMAN
MICHAEL
ELVIRA P
BARBARA
LARSSON
UMESH
STEVEN
MARK
FRANCISCO
FORCINO
CHRISTOPHER
KEITHLY
RAISIG
KARP AUTOMOTVE
MARRUGO
TERRY B
LEIGH
CEASAR
DMUCHOVSKY
DING ZHOU
BUCCI-ROZZI
RYAN
ZAPACH
JOSEPH
SANDERSON
KAREN
RICE
BOARDMAN
MATTOS
DIANA
JARA
MEAGHER
TREBINO
MERCUR
BILLANTE
CECILE
DONALD
TYLER
VENTURA
KIEP
BARBRA
PATEL
SCHUKRAFT
GERENGER
RODRIGUEZ
Doc 127-6
Filed 04/02/12
555 LONG WHARF DR
29 MOUNTAIN VIEW TERRACE
1622 MARION AVE
554 EAST PINE STREET
400 SUNRISE HWY
249 RIDGE RD
801 ALLWYN ST
340 HAVERSTRAW RD
149 MCCOSH RD
97 MAIN ROAD
27630 PARKVIEW BLVD
26654 OSBORNE ROAD
3156 THIRD AVE
1823 ORWIG ROAD
8822 HUNTINGTON RD
4 WOODBINE LN
30 JAY COURT
635 KATHLEEN DR
25 WINDSOR DRIVE
40 SCOTT DRIVE
39 WINFIELD ROAD
15372 SW 34TH STREET
10 KEENESBROOK LN
66 BRANTWOOD RD
1220 OKEECHOBEE RD
300 S AUSTRALIAN #805
560 NORTH EDGEMERE DRIVE
3545 SO OCEAN BLVD #410
31 TAYLOR ST
13 PLEASANT VIEW DR
12 COLBY ST
11917 128TH ST CT E
17633 GUNN HWY #166
721 SOUTH BOULEVARD
52 RILEY RD #155
4240 S CAMPBELL AVE
Page 118 of 247
NEW HAVEN
NORTH HAVEN
SOUTH MILWAUKEE
LONG BEACH
ROCKVILLE CENTRE
CEDAR GROVE
BALDWIN
SUFFERN
MONTCLAIR
WESTHAMPTON
WARREN
COLUMBIA STATION
SAN DIEGO
NEW FREEDOM
HUNTINGTON WDS
HINGHAM
CRANSTON
NAZARETH
HINGHAM
PLYMOUTH
HOLDEN
MIAMI
DUXBURY
NORWELL
WEST PALM BEACH
WEST PALM BEACH
ALLENHURST
PALM BEACH
PEMBROKE
BAYVILLE
KEENE
PUYALLUP
ODESSA
TAMPA
CELEBRATION
CHICAGO
CT
CT
WI
NY
NY
NJ
NY
NY
NJ
MA
MI
OH
CA
PA
MI
MA
RI
PA
MA
MA
MA
FL
MA
MA
FL
FL
NJ
FL
MA
NY
NH
WA
FL
FL
FL
IL
06511-6107
06473
53172
11561
11570
07009
11510
10901
07043
01027
48092
44028
92103
17349
48070
02184
02921
18064
02043
02360
01520
33185
02332
02061
33401
33401
07711
33480
02359
11709
03431
98374
33656
33606
34747
60632
Case 12-10344-CSS
PATRICK
HERR
BIDDLE
CHRISTOPHER
MARY
DOUGLAS
ELIZABETH
CONRAD
ERIC
GARY
RIEDERER
JAMES
DAVID
MICHAEL
BIRCH
VITULLI
PARADIES
CORBIT
EDWARD
KRISTEN
PHILIP
DAVID
DAVID
ROWENA
KATE
REGAN
KATHLEEN
KISKO
TOWNS
MARY
AMANDA
KATHLEEN
MICHAEL
HERB
ANITA
GORA
VICKI
CHRISTINE
CARHART
THORNTON
TAYLOR
NELSON
SCOHIER
OLSON
SHAMBAUGH
JON
SNODGRASS
MEADE
OLEARY
DOUGLAS
LINDA
DANIEL M
HARRISON
CRYSTAL IKEQWUONU
LUKOMSKI
RUSS
VOGELGESANG
BLAIR
WOOD
MOFFETT
FLOREK
THOMAS
QUICK
MICHAEL
TARYN
APPLE
MALLEN
MCCABE
DOHERTY
CHAMBERS
RICKETTS
Doc 127-6
Filed 04/02/12
1462 STONE BRIDGE CIRCLE #F2
512 N CHESTER RD
35 BIDDLE ROAD
1213
230 HIGHGATE TRAIL
555 LONG WHARF DR
163 EXETER ROAD
405 ROBERTSON RD
80 BALDWIN HILL ROAD
1455 SHERBROOKE PL
2586 MINERVA LAKE RD
13900 LAKE SONG LN #H6
206 E. WALDHEIM ROAD
163 E BAJA PLACE
165 ESTACK PLACE
2 PATRICIA PLACE
435 L AMBIENCE DRIVE #704
6009 MARSH CIRCLE
200 BROOK HOLLOW DR
1914 SANDI LN
28047 COMAL KARST
6223 LA VIDA TERR
1902 CASTLEGATE DRIVE
2720 ARAPAHOE ST
P O BOX 10130
341 W 5TH ST
92 WELLINGTON HEIGHTS RD
451 VILLAGE GREEN
3546 CYPRESS PLANTATION
4807 SPRINGTREE DRIVE
6832 LAGRANGE GROVE DRIVE
4054 GREAT POND RD
19 DONNA RD
49 PLEASANT ST
1 LESTER LN
Page 119 of 247
WHEATON
SWARTHMORE
CARLISLE
MANSQUAN
COVINGTON
NEW HAVEN
HAMPTON FALLS
DAWSONVILLE
PHILLIPSTON
COLUMBUS
COLUMBUS
BROOMFIELD
PITTSBURGH
CASA GRANDE
LITTLETON
YONKERS
LONGBOAT KEY
LOVELAND
COLUMBIA
SACHSE
SPRING
BOCA RATON
HENDERSON
DENVER
HOUSTON
PERRYSBURG
AVON
ANN ARBOR
OLIVE BRANCH
ARLINGTON
CORDOVA
NORTH ANDOVER
HOLLISTON
MEDFORD
BOSTON
WEYMOUTH
IL
PA
PA
NJ
GA
CT
NH
GA
MA
OH
OH
CO
PA
AZ
CO
NY
FL
OH
SC
TX
TX
FL
TX
CO
TX
OH
CT
MI
MS
TN
TN
MA
MA
MA
MA
MA
60189
19081
17015
08736
30016
06511-6107
03844
30534
01331
43209
43231
80023
15215
85122
80126
10704
9413836405
45150
29229
75048
77386
33433
75654
80205
77206
43551
06001
48105
38654
38002
38018
01845
01746
02155
02134
02188
Case 12-10344-CSS
CURTIS
GROSSHEIM
RUBINA
ANNETTE
REBECCA
KRISTEN
JAMES J
WENDY
TARA
SEAN
KATHLEEN
NANCY
MICHAEL
ERICK
CLAUS
MICHAEL
JEANNINE
TRACY
SEABROOK
COHEN
HAROLD
DAVIS
BRONK
ANNE
NATHAN
MARIA
DIMITRIOS
MARCIE CAMPBELL
STEPHEN
MICHELLE
RUTH & ANTHONY
RONDA
STEPHEN
SHUMATE
JOHN D
ANDONIAN
BRANOVER
LEWIS
JORGENSON
SINTAY
CAMBELL
BRUNO
PEACOCK
JACINTHO
ALBRINK
CRAWLEY
DANIEL
NIELSEN
UFFNER
FOREMAN
DEFELICE
WILLIAM
RACHAEL
WYCHGRAM
ENTERPRISE HOLDINGS
TERRY DARLENE
PAUL
MACLEAN
EICHER
ALVAREZ
STATHOPOULOS
ASSISTED LIVING SERVICES
CANAVAN
NICOPOLIS
ANDERSEN
REEMS
LEE E MCLAURY
YOUNG
ENTERPRISE HOLDINGS
Doc 127-6
Filed 04/02/12
422 MAIN ST
620 ESTHER AVE
3334 CABRILLO BLVD
6469 BRYN MAWR DRIVE
224 MILLER ST
5 SELF COURT
28 WINTER AVE
395 OAK CLIFF
4219 LISA LANE
3017 W 141ST ST
2309 RALEIGH LANE
N69 W28706 BEVERLY LANE
1957 S WEISBROOK
4900 DOWLAIS CT
3333 MOLLY LANE
189 ROBINSON RD
684 EAST DRIVE
305 LAKE VILLAGE DRIVE, #1
1660 THIRD AVE
2950 MERCED ST.
2997 GUILLORY STREET
169 ALLEN AVE
43 ESSEX ST #2
13811 SPRINGVIEW DR
88 LOCUST LANE
525 WALBRIDGE
3361 PINESTREAM RD NE
2607 SHARDONDALE DR NE
9298 RANIER COURT
55 SUGAR PINE RD
10509 N DALTON AVE
2132 MOOREVIEW ST
649 POIRIER ST
2950 MERCED ST
Page 120 of 247
WINCHESTER
NEW KENSINGTON
LOS ANGELES
LOS ANGELES
LEXINGTON
WAYNE
WALLINGFORD
DEEP RIVER
BAY VILLAGE
NORTH OLMSTED
BLUE ISLAND
LOUISVILLE
HARTLAND
WHEATON
ROCKVILLE
WILMINGTON
BROOMFIELD
NORTHFIELD
MEMPHIS
ANN ARBOR
NEWPORT
SAN LEANDRO
BARTLETT
LYNN
BEVERLY
BELLEVIEW
CHAGRIN FALLS
EAST LANSING
ATLANTA
ATLANTA
STRONGSVILLE
WINTHROP
KANSAS CITY
HENDERSON
OAKLAND
SAN LEANDRO
MA
PA
CA
CA
KY
PA
CT
CT
OH
OH
IL
KY
WI
IL
MD
DE
CO
VT
TN
MI
MN
CA
TN
MA
MA
NE
OH
MI
GA
GA
OH
WA
MO
NV
CA
CA
01890
15068
90066
90068
40507
19087
06492
06417
44140
44070
60406
40206
53029
60189
20853
19806
80023
05663
38112
48103
55987
94577
38134
01902
01915
68133
44022
48823
30327
30305
44136
98862
64154
89012
94609
94577
Case 12-10344-CSS
PFEIFFER
SAMANTHA
MEREDITH
NANCY
FERNANDO
DIMITRIOS
ANDREW
OHANA
EVAN
BAKER
BRODERICK
SEIDMAN
WRIGHT
COOPER
RALPH
JUSTIN
MARK
COWAN
LEASING
KUMAR
ODOM
BEISNER
HUMPHREY
BAUER
KOLB
SHAW
LEASING
MUNIZ
MOORE
ROBERT
DANA
ELIZABETH
KARIN
RICHARD
Doc 127-6
Filed 04/02/12
JOHN
201 SE 89TH ST APT 905
POLKOWSKI
3190 CLIFF RD #2
EDEN
44 RAGGED ROCK RD
RIGELL
8560 RIVERWOOD FARMS PKWY
TIMOTHY B YOUNG
1025 ALBION ST
SOARES
1601 W LAQUINTA ST
GRIPEOS
4 BISHOP STREET #204
SCHMIDT
256 WAHSINGTON ST
ALBERT
3814 WHITTLE AVE
GARBER
4028 SAINT LUCIA ST
SMART ACTION LONG BEACH3200 E. SPRING ST
WENDY
300 BEACH DR. # 201
DANIEL
9 ARLENE GROVE
GLORIA
22 SYCAMORE LANE
PAMELA
100 FAIRMONT ROAD EAST
JUDITH
73 CHESTNUT DR
DIAZ
24 CHESHIRE LANE
MERWIN
6 CROWN STREET APT. 3
BROUILLETTE
9792 STATE HIGHWAY 37
JOAN
2 LEATHERWOOD CT
BUDGET
VIJAY
1405 ANITA STREET
CRYSTAL
407 GIBRALTOR LANE
RALPH
27 QUAKER FARM TRAIL
JACK
11959 W 66TH LANE
RANA
213 FINN
JAY
3826 HARVEY PENICK DRIVE
BRADLEY
1158 STABLE RUN
BUDGET
PATRICIA
404 RIO GRANDE STREET #323
RONALD
9422 MANITOU SPRINGS
SHUKER
3517 LEGACY HILLS CT
FITTS
375 COLLEGE AVE
TRUMAN
17500 W 70TH AVE
ERICKSON
703 OAKLAND AVE
WOLCOTT
97 KILLARNEY DR
Page 121 of 247
OKLAHOMA CITY
BIRMINGHAM
OLD SAYBROOK
CORDOVA
SAN DIEGO
SIOUX FALLS
FRAMINGHAM
ELIZABETH
OAKLAND
BOULDER
LONG BEACH
ST. PETERSBURG
LODI
ROSLYN
CALIFON
RICHBORO
RINGWOOD
WORCESTER
OGDENSBURG
HILTON HEAD
AUSTIN
HOUSTON
LORENA
HYDE PARK
ARVADA
AUSTIN
ROUND ROCK
CORDOVA
AUSTIN
AUSTIN
AUSTIN
LONGWOOD
EXCELSIOR
ARVADA
SAINT PAUL
NISKAYUNA
OK
AL
CT
TN
CA
SD
MA
CO
CA
CO
CA
FL
NJ
NY
NJ
PA
NJ
MA
NY
SC
TX
TX
TX
NY
CO
TX
TX
TN
TX
TX
TX
FL
MN
CO
MN
NY
73149
35205
06475
38016
92106
57108
01701
80107
94602
80301
90806
33701
07644
11577
07830
18954
07456
01609
13669
29926
78729
77004
76655
12538
80004
78734
78664
38018
78729
78701
78717
32779
55331
80007
55102
12309
Case 12-10344-CSS
JOHN
PAUL ADAM
DUNNE
HARRIET
SEDLACEK
MICHAEL
SANJAY
WATSON
ALEXANDER
JAMES
TAMARA
THOMAS
JAMIE
DONNA
DOUGLAS
PHILIP
KENNETH
CHRISTOPHER
VOYER
JEFFREY
JOE
SUSAN
STEVENS
MARC
HWA KYUNG
LARRY AND MARY
STEVEN
MITCHELL
ANDREW
TIMOTHY
TIMOTHY
DAWN
ROBERT
PURSLEY
HERB
ZWETCHKENBAUM
EILEEN LAYNE
FINK
JOSEPH
GOLDMAN
CHRISTOPHER ERIC
RAY
BHASKAR
ALBERT
TALLETT
SLOAN
KAUZLARIC
FOX
AMBROGIO
MAIER
ST. CLAIR
DESORBO
STOCKTON
LOVALLO
LOREN
SCHROEDER
FRIEDLANDER
MARANI
ANN
KROHN
MIN
COX
POST
LADAWN
TYSON
STRUEH
MCQOUWN
PARKER
HELFAND
PATRICIA
CHAMBERS
Doc 127-6
Filed 04/02/12
74 GRIFFITH ROAD
5880 NW 120TH AVE
375 GREENE AVE
206 NORTH FOREST AVE
54 PORTSIDE DR
1029 CRYSTALWATER DR
309 BERNIE CIRCLE
16439 KEY LIME BLVD
12822 CASTLE GEORGE ST
54 LOMBARD TERRACE
1725 PARKSIDE PLACE
290PRAIRIE HTS DR #103
30117 EDNIL DR
27 SKYLINE DR
10 HIRAM WAY
15 VALLEY STREAM ROAD
41 ARK RD
555 LONG WHARF DR
51 DEER RUN
2 MARKET PLACE
3388 TACOMA CIRCLE
1791 BEACONWOOD
15 PARK AVE
6373 EAST RIVER ROAD
5482 AUTUMN CREEK DR
3280 COVINGTON LANE
6600 PLAINFIELD RD
48 NOANK LEDYARD RD
10024 PATTON
17431 FISH CREEK
624 BENNETT RD
34 PRAIRIE AVE
1070 FAWNWOOD DRIVE
32949 PINETREE
3377 MCLEAN ROAD
Page 122 of 247
SAUNDERSTOWN
CORAL GABLES
SAYVILLE
ROCKVILLE CENTRE
MASHPEE
FUQUAY VARINA
MINERAL
LOXAHATCHEE
SAN ANTONIO
ARLINGTON
LIMA
VERONA
BAY VILLAGE
BROOKFIELD
HONEOYE FALLS
PENFIELD
BRANFORD
NEW HAVEN
BETHEL
ESSEX JCT
ANN ARBOR
SOUTH EUCLID
HULL
WEST HENRIETTA
LIBERTY TOWNSHIP
ALGONQUIN
CINCINNATI
MYSTIC
DETROIT
CHAGRIN FALLS
LINDEN
AUBURNDALE
WEBSTER
MAYFIELD
FRANKLIN
BOSTON
RI
FL
NY
NY
MA
NC
VA
FL
TX
MA
NY
WI
OH
CT
NY
NY
CT
CT
CT
VT
MI
OH
MA
NY
OH
IL
OH
CT
MI
OH
IN
MA
NY
OH
OH
MA
02874
33076
11782
11570
02649
27526
23117
33470
78230
02476
14485
53593
44140
06804
14472
14526
06405
06511-6107
06801
05452
48108
44121
02045
14586
45044
60102
45236
06355-1616
48228
44023
47955
02466
14580
44124
45005
02134
Case 12-10344-CSS
SCHNITZER
HERB
LANCE
MARK
JEFFREY
CHRISTOPHER
BELL
DENIOUS
COURTNEY
BOGLE
NASER
MACCARONE
JACKSON
REBER
KYLE
BROWDWER
DAFOE
FERLAND
WYSOCKI
MESSINA
SPEERS
TINGEY
BURY
KARIN
DICKINSON
MIKE
PRICE
BINNICKER
LEASING
JESSE & GAIL
WIDTFELDT
REX
SUSAN
MICHAEL
CHAMBERS
JOHNSON
MUGGLETON
ERNS
MANCILL
SHELANDRA
ROBERT
SCOTT
KEVIN C
HINEITI
ELENA E
ROBERT FIELLMAN
GIVAUNNI
DENNIS
OWEN
DERRY D
JEREMY
TERRY
KIMBERLY E
STEVE
THEODORE
NANCY ZOE KULA
ARTHUR ROBERT
SANDRA
ROBERTS
JAMES
KONDELIS
JENNIFER
DUSTIN
BUDGET
TENTSCHERT
PERRINE SAAB
MICHAEL
WIERZBA
MCMILLEN
Doc 127-6
Filed 04/02/12
1155 LOWELL RD
2515 KALMIA AVE
3790 LAKEBRIAR DRIVE
2407 ROUTE 9D
555 LONG WHARF DR
22175 SUSSEX
765 VAUGHAN RD
143 EVALINE DR
467 RIVER ROAD
39500 SQUIRE RD
3205 BOSSOM
1214 NICKLAUS DR
302 HASTINGS
2091 SAINTSBURY DRIVE
61 IRON HORSE LANE
1962 YOSEMITE
1661 VALDOSTA CIRCLE
13855 ANDORRA DR
52349 FOREST GROVE
26029 ISLAND LAKE DR
61515 BROOKWAY DR
501 SLATERS LN #5
3440 CHARLWOOD DR
47 LITTLE CAHILL ST
37W571 GREYBARN RD
6238 CHEENA DRIVE
208 SUMMIT STREET
7603 WORDHAM DRIVE
1322 ALPINE MOUNTAIN
2628 BETTS CIRCLE
2730 RT 130
9733 MORGAN CREEK
5105 96TH ST
707 S MUSKOGEE AVE
Page 123 of 247
CONCORD
BOSTON
BOULDER
BOULDER
WAPPINGERS FALLS
NEW HAVEN
OAK PARK
BLOOMFIELD HILLS
TROY
MYSTIC
NOVI
WEST BLOOMFIELD
TROY
FLINT
COLLIERVILLE
WALNUT CREEK
BIRMINGHAM
PONTIAC
WOODBRIDGE
SHELBY TWP
NOVI
SOUTH LYON
ALEXANDRIA
ROCHESTER HILLS
TROUT VALLEY
ST CHARLES
HOUSTON
GEORGETOWN
AUSTIN
LEANDER
AUSTIN
ERIE
CRANBURY
AUSTIN
LUBBOCK
CLAREMORE
MA
MA
CO
CO
NY
CT
MI
MI
MI
CT
MI
MI
MI
MI
TN
CA
MI
MI
VA
MI
MI
MI
VA
MI
IL
IL
TX
TX
TX
TX
TX
CO
NJ
TX
TX
OK
01742
02134
80304
80304
12590
06511-6107
48237
48304
48085
06355
48375
48324
48085
48473
38017
94579
48009
48340
22193
48315
48374
48178
22314
48306
60013
60175
77096
78633
78749
78641
78729
80516
08512
78717
79424
74017
Case 12-10344-CSS
MICHELE
MARVIN
KIMBRO
MITKA
BRODERICK
OSULLIVAN
PIAZZA
ALFRED
AUTO
ARTHUR
W SCOTT
SAAB
WASSERMAN
LUCI
BABICH
GRADER
SCOTT
HARRIS
DIANE
MICHAEL
HEITZWEBEL
ANSALDI
ANDREW
THOMAS
TYCH
RAYMOND
COOMER
VIC
STEPHANIE
BRITTANY
YOUNG
JOHN
NATHAN & JUDITH
KLEMSTINE
HERB
ALLISON
SPIRTAS
D-ANN
JOHN
MARY
SUSAN
GERALDINE
RICHTER
DYER
SCHLIESMAN
MCGURN
PERRINE
ANDREW
SECORD
KEITH
STUART
KRAEMER
MARYLYN
RALSTON
HERFURTH
TAMI
NICOLE
SELBY
QUINN
CAROL
BETTY
CARL JORDAN
BRAD
HIGGINS
HARTE
HANSON
KATHERINE
NEFF
JANETTE
CHARLES
CHAMBERS
Doc 127-6
Filed 04/02/12
Page 124 of 247
137 S 107TH E AVE
TULSA
7523 CLAYMONT COURT APT 3
BELLEVILLE
619 E 16TH ST
ALTON
68 COWING ST
DEPEW
91 SUMMERDALE DR
EAST AURORA
805 AUBURN AVE
BUFFALO
3790 JORDAN ROAD
OREFIELD
3250 W COLUMBIA ST
WHITEHALL
641 JOLIET ST
DYER
28 REEF ROAD
CAPE ELIZABETH
5 SUMMIT AVE
METHUEN
2730 RT 130
CRANBURY
135 PRESIDENT ST
PASSAIC
4875 WIDNER STREET
COLUMBUS
2 LINDSAY DR
MORGANVILLE
48 HERSHEY RD
EAST BRUNSWICK
555 LONG WHARF DR
NEW HAVEN
12405 PINO AVE NE
ALBUQUERQUE
253 WARRENTON
HOUSTON
25314 TERRACE ARBOR LANE
KATY
3204 N WOODSTREAM WAY
KINGWOOD
16 HAYFIELD WAY
PITTSFORD
1190 OAKTON
NAPERVILLE
110 FOREST ST
STONEHAM
1344 EAST BOSTON
YOUNGSTOWN
575 BROAD ST
NEW LONDON
2077 HOLLY BERRY LN
COMMERCE TWP
916 BROADWAY/BRAD.COOMER@SBCGL
INDIANAPOLIS
3161 OAK DR
CLEVELAND HTS
1501 JACKSON BLVD
ELKHART
74 THORNBERRY RD
WINCHESTER
8086 JELLISON COURT
ARVADA
807 DORIAN PL
FORT ATKINSON
826 ELM STREET
NEW HAVEN
4100 BOULDER POND DRIVE
ANN ARBOR
BOSTON
OK
IL
IL
NY
NY
NY
PA
PA
IN
ME
MA
NJ
NJ
OH
NJ
NJ
CT
NM
TX
TX
TX
NY
IL
MA
OH
CT
MI
IN
OH
IN
MA
CO
WI
CT
MI
MA
74128
62223
62002
14043
14052
14222
18069
18052
46311
04107
01844
08512
07055
43220
07751
08816
06511-6107
87122
77024
77494
77345
14534
60540
02180
44502
06320
48390
46202
44118
46516
01890
80005
53538
06511
48108
02134
Case 12-10344-CSS
CHRISTOPHER
JEFFREY
PAMELA THOMAS
JEFFERY
DA SILVA
SCOTT
ELEANOR
BERRY
KELLY
SELLA
STEPHENSON
STEIN
WALKER
ESPINOLA
GRIMMER
MONTESANO
JANE
CARTER
CLARK
BEVERLY
FOKKEN
CAMPBELL
STRAUUSER
HAYDEN
CHAN
ARAKELIAN
HENDRICKSON
PETERS
BOVE
PAYETTE
TILLSTROM
TACTICAL PUBLIC SAFE
RIJK
THOMAS
JOHN
Doc 127-6
Filed 04/02/12
BRENNER
POLLET
712 ASHLAND
6 KING FISHER DRIVE
GORDY THOMAS
ALLEN
ALEXANDER
SMITH
DE KOSTER
SHANE
KENDALL
LINDA
PATRICIA
WARREN
DEMIAN
ROBIN
RICHARD
ROY
MESSENGER
MARQUIYA
DENNIS
WARNER
NELLY
DEBORAH
ROBERT
ROBERT
TZE
AGNES
LISA
PAUL
ROBERT
MICHAEL
LEE
683 RESERVOIR RD
145 SOUTH ST CLAIR #16
12501 MALLARD LANE
931 CAPUCHINO AVE
19400 SORENSON AVE #121
4771 SUMMER AVENUE
88 CIRCULAR STREET APT 4
42 FARVIEW RD
7901 MANOR HOUSE DR
25 RIDGEVEIW LANE
49 RYNDA RD
353 WEDGEWOOD DR
34 WILLOW TERR
51 FEDERICKS ST
7037 WASHINGTON BLVD
224 KINGSLAND TERR
22 BLOSSOM DR
11 SARADALE AVE
12 MADONNA LANE
19 BRACKEN HILL RD
35 ALLISON ST
36 POPLAR PL
5 KATHY TERR
45 HILLCREST RD
18 CRESTWOOD RD
42 WASHINGTON ST
23 HILSINGER RD
2024 W HORIZON DR
7588 STOCKWOOD DRIVE
199 EDGEWOOD AVE UNIT A
555 LONG WHARF DR
555 LONG WHARF DR
378 CARTER MOIR DR
REITVELD
WIGGLESWORTH
LAUSCH
Page 125 of 247
LA GRANGE
SPENCERPORT
CARLETON
WHITE RIVER JCT
TOLEDO
AUSTIN
BURLINGAME
CUPERTINO
MEMPHIS
SARATOGA SPRINGS
HOPEWELL JUNCTION
FAIRFAX STATION
MOUNT ARLINGTON
SOUTH ORANGE
EASTON
HOBOKEN
WEST ORANGE
INDIANAPOLIS
SO ORANGE
BASKING RIDGE
LOUDONVILLE
ANNADALE
HARDYSTON
SOUTH PLAINFIELD
PT WASHINGTON
DENVILLE
WATCHUNG
PT. WASHINGTON
HOBOKEN
MOUNT TABOR
HEBRON
SOLON
WEST BERLIN
NEW HAVEN
NEW HAVEN
LANCASTER
IL
NY
MI
VT
OH
TX
CA
CA
TN
NY
NJ
VA
NJ
NJ
PA
NJ
NJ
IN
NJ
NJ
NY
NJ
NJ
NJ
NY
NJ
NJ
NY
NJ
NJ
KY
OH
NJ
CT
CT
PA
60525
14559
48117
05001
43604
78729
94010
95014
38122
12866
12533
22039
07856
07079
18045
07030
07052
46220
07079
07920
12211
08801
07419
07080
11050
07834
07069
11050
07030
07878
41048
44139
08901
06511-6107
06511-6107
17601
Case 12-10344-CSS
STERN
BALASUBRAMANIAM
DAVID
REBECCA
DENISE
JOHN
DAVID
CHRISTINE
HUBBS
LEOMPORRA
BETTY HESS
MEYERS
ELMO
CHARLYNN
CREAN
RONALD K WILLIAMS
GLORINA
CHARLES
WOODS
VINCENT
OSTER
RICHARD
SMYTHE
SYMES
THOMAS
RICHARD
CHARLENE
HANSEN
DBA GARRY SMALL SAAB
GREGORY
DAVID
BRUCE
JEFFREY
MULLINS
JEFFREY
DON
Doc 127-6
Filed 04/02/12
BRIAN
9242 CHARDON ROAD
R
17034 GREENWOOD DRIVE
CAVAGNARO
2 MOSSIDE
PASSARELLI
920 CLOVER LANE
EVANS
701 DEBORAH AVE
COLES
5313 HICKORY RIDGE
WILLIAMS
9 CAPTAIN ROAD
MCDONALD
310 PLAINVIEW AVE
CATHERINE
17122 MOCK RD.
CAROLE
18795 MINNETONKA BLVD
SHEILA HESS
P O BOX 146
ERIC
3202 WATERBURY DR
CHERIN
27543 BLACK MNTN RD
ELIZABETH
867 CHATHERINE CRISP WAY
SEAN JOSEPH
8444 MANGUM HOLLOW DR
COURTNEY C WILLIAMS
1701 COTTAGE WOOD WAY
STALLWORTH
108 TRACKIMIRE LN
ELIASON
P.O. BOX 907
MICHAEL & IMELDA
213 PIEDMONT LN
LUCERNONI
7286 JUNIPER WAY
HENRY
8495 S YUKON ST
NELSON
4605 TENNESSEE TRL
STEPHEN
31889 SADDLETREE DR
SAM
3475 E. COLORADO BLVD
BERGER
819 KOKO ISLE CR.
SIMS
831-14 CHANDLER LANE
ROLLMAN
3005 PLACER DR
JASON
9930 CASCADE ST
IMPORT SERVICE CENTER INC1940 SE 82ND AVENUE
CHAPEAU
2962 CIMARRON TRL #3
SCHOEN
5 WASHINGTON HD QTRS
FINLEY
12415 59TH AVE
PETERSON
416 N 12TH AVE
RANDY
1479 BERGEN ROCK
BUESSER
519 6TH AVE
DANIELS
487 KENMORE AVE.
Page 126 of 247
KIRTLAND
STRONGSVILLE
WEST SENECA
PINGREE GROVE
ELGIN
VIRGINIA BEACH
LONGMEADOW
RALEIGH
BERLIN CENTER
WAYZATA
BIG ROCK
DURHAM
LOS ALTOS HILLS
KODAK
WAKE FOREST
KNOXVILLE
APEX
BRASELTON
BONAIRE
ARVADA
LITTLETON
MADISON
WESTLAKE VILLAGE
PASADENA
HONOLULU
AURORA
BILLINGS
FIRESTONE
PORTLAND
MADISON
DOBBS FERRY
PLYMOUTH
MONROE
CASTLE ROCK
NEW GLARUS
BUFFALO
OH
OH
NY
IL
IL
VA
MA
NC
OH
MN
VA
NC
CA
TN
NC
TN
NC
GA
GA
CO
CO
WI
CA
CA
HI
OH
MT
CO
OR
WI
NY
MN
WI
CO
WI
NY
44094
44149
14224
60140
60123
23455
01106
27604
44401
55391
24603
27707
94022
377764
27587
37919
27539
30517
31005
80007
80128
53704
91361
91107
96825
44202
59102
80504
97216
53719
10522
55442
53566
80109
53574
14223
Case 12-10344-CSS
STEVE
CAROL
SYLVESTER
TIMOTHY
CUNIX
GINGERICH
DAVID & ELAINE
DENNIS
GIPSON
ESCH
WILLARD
PAPPAS
RITCHIE
KEITH
BARBARA
JOHN
BRUNELLE
STEPHEN
ALEXANDER
HOFFERT
ORELLANA
JACOB
DEVOE INC II
PAVES
KATALENIC
BRAUNBERGER
BEVERLY
REGINA-ANNE
ANNE
PARISI
REED
MICHAEL
KEITH
SREDNICK
GALLAGHER
MILLER
EDWARD G DREHER
CROFT
LESLIE
SARAH
WAITE
BOYCHUCK
KATHLEEN
BRIAN
PAYSON
NANMO ASSOCIATES
STEPHAN
ANN MARIE
BARNETT
CARWILE
O'CONNOR
ROBERT
JENCKES
ROEPERS
JASON
CARMEN
DREW
CHRISTOPHER
TRACY
JOHN MORAN
PATTI
RIVKIND
COOPER
TVEITNES
DAVID
RICHARD
SAIDENS
SHAW
Doc 127-6
Filed 04/02/12
4299 SUMAC ST
312 MYRTLE
5121 BRIARCREST
60 ASHMOUNT CRES
8101 RANCH ESTATES ROAD
9014 KARLOV
21549 WASHINGTON ROAD
1802 GRANDVIEW ST
816 SUNRISE CT
2709 PAUL ST
1238 N LAFAYETTE BLVD
90 PLEASANT POINT ROAD
1705 HARTFORD AVE
2516 HILLCREST ROAD
55 DONALD POTTER RD
12 SAGEWOOD COURT
2403 VALLEY BROOK CT
65 TONER ST
28 ADAMS STREET
141 EAST SHORE DR
555 LONG WHARF DR
9464 HUNDRED DRUMS ROW
4314 ISLESWOOD TERR
5532 CLOVER LANE
4035 10TH ST N
9033 BRANDON RD
49279 CLINTON TERRACE DRIVE
780 BEDFORD RD
116 COLUMBIA AVE
3 LEONARD LANE
P.O. BOX 321
2726 CURLEW CT
14 FOREST PLACE
10 GLEN OAKS AVE
3 KIM AVE
1080 S COLORADO BLVD
Page 127 of 247
BOULDER
BEVERLY SHORES
FLINT
TORANTO
CLARKSTON
SKOKIE
DEER CREEK
OCEANSIDE
ANN ARBOR
NILES
SOUTH BEND
CUSHING
JOHNSTON
DREXEL HILL
WEST GREENWICH
SPARKS
GAMBRILLS
EASR PROVIDENCE
WORCESTER
EXETER
NEW HAVEN
COMLUMBIA
BURTONSVILLE
WALBRIDGE
NAPLES
AVOCA
MACOMB
GROSSE POINTE PARK
WHITEFISH
NORWELL
HARTLAND
PLEASANTON
TAWOCO
SUMMIT
SMITHTOWN
DENVER
CO
IL
MI
ON
MI
IL
IL
CA
MI
MI
IN
ME
RI
PA
RI
MD
MD
RI
MA
RI
CT
MD
MD
OH
FL
MI
MI
MI
MT
MA
VT
CA
NJ
NJ
NY
CO
80301
46301
48532
M9R1E1
48348
60076
61733
92054
48103
49120
46617
04563
02919
19026
02817
21152
21054
02916
01604
02822
06511-6107
21046
20866
43465
34013
48006
48044
48230
59937
02061
05048
94566
07082
07901
11787
80246
Case 12-10344-CSS
CHATMAN
MORRIS
BEYER
NORMAN
JOHN M MILLER
LUSSIER
ALLAN
DAVID
PAUL
PONTIAC BUICK GMC CA
DEBRA
ELIAS
FRED
MARC
DRAKE ROMNEY
AMILKAL
ROBERT
HERB
JEREMY
MOHAMED
TIMOTHY
ANDREI
SUZANNE
WOLK
KARNES
ANGELA
FARMER
PAUL JOHN
WENDY STECK
JENNIFER ANN MATHEWS
REM SAFETY SUPPLY IN
NILS
TAYLOR
Doc 127-6
Filed 04/02/12
CHERYL
1216 SUMMIT COURT
MANYA
45 KINGSWOOD DRIVE
CHARLES RIVER SAAB
570 ARSENAL STREET
GARY
2399 GOLDEN AVE.
POSNER
555 LONG WHARF DR
LINDSAY E MILLER
6938 PEMMBROOKE SHIRE LANE
JOSEPH
2 PILGRIM ROAD
GOROLL
37 SUMMER STREET
VINCE WHIBBS AUTOMOTIVE5651 PENSACOLA BLVD.
KIRTLAND
900 BATTLE ST
AMMERMULLER
5408 SANCTUARY BLVD
VINCE WHIBBS
5651 PENSACOLA BLVD.
LEVESQUE
10 SMITH HILL WAY
RONTOGIANNIS
6216 BROOKHAVEN CT
GOTTESMAN
52 CRESTMONT RD
MAUCERI
1500 WASHINGTON ST 5A
SHERI TERENCE
20 STANTON GRANGE RD
RUIZ
4 FERRIS RD
BERG
555 LONG WHARF DR
CHAMBERS
MARR
35 PARKER ST
SHALABI
9412 S SAYRE AVE
RODGERS
222 CASWALLEN DRIVE
LAPENIS
80 BENTWOOD COURT EAST
CAPPELLA
42 PATRIOTS DRIVE
THOMAS
1212 YELLOW SPRINGS ROAD
GEORGE
143 YELLOW BREECHES DRIVE
CIARLILLO
656 JEFFERSON
PETER
114 AGATE AVE #D
LOIS A DAMELIO
196 SCHOOL ST
OTTO
3313 STRAWBERRY RUN
MERRIMAN
6720 GREENTREE ROAD
MASON
3901 TUNLAW ROAD NW #506
555 LONG WHARF DR
WESTBERG
2801 NE 14TH ST
CHRISTINA
1887 CHIMNEY CREEK PLACE
Page 128 of 247
SAINT PAUL
DALLAS
WATERTOWN
OSHKOSH
NEW HAVEN
KNOXVILLE
WINDHAM
WESTON
PENSACOLA
SCRANTON
RIVERDALE
PENSACOLA
DOUGLAS
RIVERDALE
W ORANGE
HOBOKEN
LEBANON
LYNN
NEW HAVEN
BOSTON
NEWTON
OAK LAWN
WEST CHESTER
ALBANY
WESTFIELD
CHESTER SPRINGS
CAMP HILL
CLEVELAND
NEWPORT BEACH
FRANKLIN
DAVIDSONVILLE
BETHESDA
WASHINGTON
NEW HAVEN
FT LAUDERDALE
SARASOTA
MN
PA
MA
WI
CT
TN
NH
MA
FL
PA
NJ
FL
MA
NJ
NJ
NJ
NJ
MA
CT
MA
MA
IL
PA
NY
MA
PA
PA
OH
CA
MA
MD
MD
DC
CT
FL
FL
55109
18612
02472
54904
06511-6107
37909
03087
02493
32505
18508
07474
32505
01516
07457
07052
07030
08833
01904
06511-6107
02134
02459
60453
19380
12203
010859703
19425
17011
44143
92662
02038
21035
20817
20007
06511-6107
33304
34235
Case 12-10344-CSS
SCOTT
PAUL
LOUIS
SCHULTZ
ERIC
JOAN
TYLER
ENRIQUEZ
DARIUS
LISA
MARIA
RAYMOND
DANA
DURTSCHI
PAUL
MICHAEL
THOMAS
LUCKER
SEILER
PAULA
DANIEL
GUY
DEANNA
KRISTOFER
SUSAN
RICHARD
VALENTI
KEITH
FRANK
CHESSER
RICCIUTI
MICHAEL
NADIA
WALTER
PEREK
ELLIS
YOUNG
JEANNIE
LAU
MORAWSKI
ANGELA
EDDIE
JERRY THEUSEN
ADAMS
BRUCE ELLIS
GOODRICH
SALDARRIAGA
DEWEY
POOL
RONALD
GILHOOL
PELLETIER
LINDNER
JAMES
RAYMOND
HARNIST
VAN HORN
NEMIRO
WARRICK
GOLDER
BERNACCHI
TRACY
ALFRED JOSEPH
BAIRD
CINELLI
STEPHEN
NICHOLAS
MAROUS
HAIDER
FLOR
Doc 127-6
Filed 04/02/12
635 HOWARD AVE
3180 N LAKE SHORE DRIVE #22F
32 ELM STREET
424 UNION
701 S WELLS #2306
8616 GILLESPIE STREET
6713 HOLLOW OAKS DR.
3017 TIMBER RIDGE DR.
108 RESERVE HIGHWAY EAST
15 HOLMES LANE
1922 WYNDHAM PARK DRIVE
32 ORCHARD TERRACE
13814 SAND RIDGE RD
1036 MANSION RIDGE
526 D STREET
278 E 650 S
504 BARTRAM ROAD
7 NORTH SHORE ROAD
1124 LAKEHAVEN CT
5098 N SPANGLE AVE
312 QUAIL RUN
8421 WISWELL ST
4451 MASTERS DRIVE
275 S PLYMOUTH BLVD
29107 DISCOVERY RIDGE DR
8912 EAST PINNACLE PEAK ROAD
15682 SUNRISE TRAIL
31604 FOXFIELD DR
28 BISHOP DR
8328 HELEN COURT
73 SUNNYSIDE LANE
1100 WILSON RD
260 N FIELDCREST DRIVE
300 S NW HIGHWAY # 204
1700 E 56TH STREET
2305 EVANS ROAD
Page 129 of 247
DES PLAINES
CHICAGO
HOPEWELL
BATAVIA
CHICAGO
PHILADELPHIA
HOUSTON
SAN ANGELO
RESERVE
WAYNE
BILLINGS
ESSEX JCT
WEST PALM BEACH
SANTA FE
SALT LAKE CITY
KAYSVILLE
MOORESTOWN
HAMPTON
WEST BEND
MERIDIAN
ANDERSON
CINCINNATI
UPPER ARLINGTON
LOS ANGELES
SANTA CLARITA
SCOTTSDALE
GRANGER
WESTLAKE VILLAGE
FRAMINGHAM
DOWNERS GROVE
WESTBURY
WILMINGTON
NORTH EAST
PARK RIDGE
CHICAGO
FLOSSMOOR
IL
IL
NJ
IL
IL
PA
TX
TX
MT
NJ
MT
VT
FL
NM
UT
UT
NJ
NH
WI
ID
SC
OH
OH
CA
CA
AZ
IN
CA
MA
IL
NY
DE
MD
IL
IL
IL
60018
60657
08525
60510
60607
19136
77050
76904
59258
07470
59102
05452
33418
87501
84103
84037
08057
03842
53090
83646
29621
45216
43220
90004
91390
85255
46530
91361
01702
60516
11590
19803
21901
60068
60637
60422
Case 12-10344-CSS
ROBERT
JOHN
OTHO MATTHEW
LLOYD
ALFRED WILLIAMS AND
CHUNG
FRANKIE LEE
ALICIA
ADAMSON
SECKEL
CHIEKO
KENNETH
DOUG
SEPPA
JAMES
JEFFREY
COX
TARA
DIVINE
TRICK
SUCKOW
ANNE
JAMES
EDMOND
WEISFLOCK
AMES
TABORA
KIMBERLIN
WEIR
KINNUNEN
GUILLEN
PARADIES
WHITFIELD
ELIZABETH
HONG
DAVIS
LAURETTI
OTTE
JOHN
FRANCIS
YAWEN CHEN
FRATICELLI
MARTYN
JUSTIN
KARPE
WHITE
BERNACCHI
JOSEPH
SCHMUNK
TRODERMAN
DONALD
LAMONT
ABHA
ANDREW
MARK
CUMPSTONE
GANZ
JONIEC
JAMES
RAYANNA
OFELIA
ANDREW
MARGARET
JOHN
LARRY DIMMITT CADILLAC
CHRISTINE MARIE
DANIEL
BREON
JOHNSON
WILLIAM
Doc 127-6
Filed 04/02/12
Page 130 of 247
113 PERE MARQUETTE
LANSING
791 WOODMEADE CT SE
ADA
44 OXFORD STREET
BATTLE CREEK
510 CARRSBROOK DRIVE
CHARLOTTESVILLE
1813 CAPITAL BLVD
RALEIGH
900 AUSTIN HIGHLANDS
AUSTIN
3447
CASTRO VALLEY
4610 STAUFFER PLACE
OAKLAND
8302 83RD ST CT NW
GIG HARBOR
623 NW 73RD ST
SEATTLE
626 FREEMAN
OCEANSIDE
524 EL CAMINO REAL APT 12
BURLINGAME
15682 SUNRISE TRL
GRANGER
16668 90TH AVE N.
MAPLE GROVE
19 THISTLE HOLLOW
AVON
100 COMMANDANTS WAY APT # 301CHELSEA
464 GA HWY 26
CUSSETA
37395 ROGERS ROAD
WILLOUGHBY
51 SAINT STEPHENS SCHOOL ROAD AUSTIN
1000 URLINAVE STE 2004
GRANDVIEW HEIGHTS
15263 DURHAM WAY S
GRANGER
535 GUM TREE ROAD
COCHRANVILLE
555 LONG WHARF DR
NEW HAVEN
8388 E LAS ESTANCIAS ST
SCOTTSDALE
20056 N ECHO RIM DR
SURPRISE
4315 SOUTH 1ST
AUSTIN
1173 FOUR SEASONS FARM
KYLE
2308 PEARSON WAY
ROUND ROCK
300 S. LAMAR #301
AUSTIN
116 FAIRWAY DR
FAIRFIELD GLADE
25191 US HWY 19 N
CLEARWATER
35851 SW 218 AVE
HOMESTEAD
435 L AMBIENCE DR #704
LONGBOAT KEY
15666 STABLE RUN DR
SPRINGHILL
2321 AMUR DRIVE UNIT B
AUSTIN
9414 EAGLE TRCE
FAIRFAX
MI
MI
MI
VA
NC
TX
CA
CA
WA
WA
CA
CA
IN
MN
CT
MA
GA
OH
TX
OH
IN
PA
CT
AZ
AZ
TX
TX
TX
TX
TN
FL
FL
FL
FL
TX
VA
48912
49301
49017
22901
27604
78745
94546
94619
98332
98117
92054
94010
46530
55311
06001
02150
31805
44094
78746
43212
46530
19330
06511-6107
85250
85387
78745
78640
78665
78704
38558
33763
33034
34228
34610
78745
22039
Case 12-10344-CSS
JOHN
MATTHIAS & CHRISTELL
PATRICIA
JOHN
JACQUELYN
ROBERT
CECILIA
ARTHUR
THOMAS
ERIC
CHRISTOPHER
ROBERT
WILLIAM
ROSELEY
YANG
JAY
THOMAS
GASCOIGNE
BERNARD
JEFF
MARCO
HOPE
GRIMALDI
PARTRIDGE
LAROSE
DEBRA
KATHLEEN
ALEXANDRA
ROBERT
C
CAMPBELL
LEWIS
SHIRLEY BOWLING
FITZGERALD 3RD
JOST
BULLOCK
CARMOSINO
BOB B. MOGHADASI
LEBLANC
DUFAULT
COHEN
HUMASON
EIMILLER
BLOMENDALE
BOWMAN
BROWN
RENZ
NUNEZ
TAE
PINTO
DANIELS
PAUL
CHARLES RIVER SAAB
SCOTT
FRANKEN
PALMIERI
ALSWANG
RUTH ANN
JAMES
JANINE AND JOE
WILSON
BISHOP
LEWIS
GATCHEL
TVEIDT
TRACEY
JEFFREY MILLER
JAMES R
Doc 127-6
Filed 04/02/12
2165 KING MESA DR.
4201 MARYLAND CT
12150 RUE SAINT LAZARE
113 CHASE DRIVE
56 SPRING COVE RD
12536 COMBLAIN RD.
33 EDGEWATER LANE
22 OCEAN AVE
32 BARRY ST
50 TENNEY RD
626 RAPHAEL PLACE
1060 CHURCHILL ST
3144 TOWERVIEW DRIVE NE
3500 BUNKER HILL DRIVE
67 WOODLAND RD
11 LAVE AVE
1275 COBRIDGE
20 ELAINE RD
8 FERNWOOD PLACE
1043 WINDSOR STREET
570 ARSENAL STREET
1001 CROSS HILL ROAD
2700 S ASHLAND AVE
1090 MOUNT CARMEL AVE
315 CHILEAN AVE
1468 DEVON LANE
5960 ROLLINGWOOD
946 E DOUBLETREE LN
12593 EAGLE NEST LANE
12678 SE CASCADES CT
17224 W 68 ST
34 EL CERRITO AVE
15008 16TH AVE SE
513 SE CANTERBURY LN
7 BRIARWOOD FARM CT
17224 W 68 ST
Page 131 of 247
HENDERSON
MIDDLETOWN
SAN DIEGO
WEST COLUMBIA
NASHUA
KNOXVILLE
MARION
SCITUATE
RANDOLPH
GOFFSTOWN
CHARLOTTE
DAVIDSON
ATLANTA
ALGONQUIN
MADISON
DANBURY
ROCHESTER HILLS
MILFORD
BOW
SALT LAKE CITY
WATERTOWN
NORTH BENNINGTON
GREEN BAY
HAMDEN
PALM BEACH
TROY
ANN ARBOR
SPRINGFIELD
BENTON
HOBE SOUND
SHAWNEE
SAN MATEO
MILL CREEK
LEES SUMMIT
REISTERSTOWN
SHAWNEE
NV
MD
CA
SC
NH
TN
MA
MA
MA
NH
NC
NC
GA
IL
NJ
CT
MI
CT
NH
UT
MA
VT
WI
CT
FL
MI
MI
MO
IL
FL
KS
CA
WA
MO
MD
KS
89012
21769
92131
29172
03062
37934
02738
02066
02368
03045
28205
28036
30324
60102
07940
06811
48306
06460
03304
84105
02472
05257
54304
06518
33480
48084
48103
65810
62812
33455
66217
94402
98012
64063
21136
66217
Case 12-10344-CSS
JAMES
RICHARD
GARY
DALE
KATZ
DAVID
DAVID
TERESA
MILLER
WILLIAM SD
GODIKSEN 3RD
MARNI
VIA
SCHULTZ
CHARLES
TRUE
KRYSTIAN
DEXTER
CAHILL
BRIAN
DI BELLO
WILLOW
LOVEJOY II
DAWN
PAUL
BRUCE
GEORGE
CHRISTOPHER
PAUL
MICHAEL
NICKERSON
CADILLAC, INC.
CLAPP
ADAMSON
ROSENBERG
GARDINIER
GOLDSTEIN
PETERSON
RONALD
PACKARD JR
BOWEN
FERRARI
DES1650
SUSAN
CONNOR
EMIL
GOODRICH
TIM
JEANNIE
LOVE
JOE FRENZEL
SAAB
TATARA
DONNA L
CHRISTOPHER
EHRET
JOSEPH E.
GRACE
HARLEY
CAMPBELL
ECKSTROM
WHEELER
COOK
SEEKELL
DARRING
UFFNER
RAYMOND
RED NOLAND
KELLY
ROBERT AND SHERINA
Doc 127-6
Filed 04/02/12
1234 WYNGATE ROAD
2026 NEWCOMEN RD
13933 STAR CREEK DRIVE
35 BEAVER BROOK RD
12323 WATERSONE LN APT 502
395 E.328TH ST.
1387 BROOKS DRIVE
1650 SE 37TH STREET
3940 MIDDLE RIDGE ROAD
4114 INGOMAR STREET N.W.
68 HOLCOMB STREET
271 BELLS NECK RD BOX356
221 PEPPERRIDGE
424 UNION AVE
590 WOODS HOLLOW LANE
727 N. BANK LN.
217 OGDEN AVE
3400 STEVENSON BLVD APT T31
18 OAKGLEN DR
6580 OAK LEAF COURT
2690 ILIFF ST
28 REGENT LANE
409A TURNEY STREET
398 MOUNT AIRY DRIVE
3140 LONG BOULEVARD, #101
930 HARDIN
1821 N CASCADE DR
6725 HUNTSMAN COVE
8 LAUREL AVE
123 CORNWELL DR
84 HYNES RD
990 MOTOR CITY DR
13631 62ND DR SE
3116 45TH AVE NE
Page 132 of 247
WYNNEWOOD
SEWICKLEY
CHESTER SPRINGS
BROOMFIELD
LYME
PERRYSBURG
WILLOWICK
WILLOUGHBY
GRIMES
NEWPORT
WASHINGTON
SIMSBURY
HARWICH
GENEVA
BATAVIA
POWELL
LAKE FOREST
DOWNERS GROVE
FREMONT
OAKMONT
YOUNTVILLE
BOULDER
LINCOLNSHIRE
SAUSALITO
ROCHESTER
NASHVILLE
AURORA
VERNON HILLS
MEMPHIS
SOMERVILLE
BEAR
WILMINGTON
28 BAYBERRY COURT
COLORADO SPRINGS
EVERETT
TACOMA
PA
PA
PA
CO
CT
OH
OH
OH
IA
PA
DC
CT
MA
OH
IL
OH
IL
IL
CA
PA
CA
CO
IL
CA
NY
TN
IL
IL
TN
MA
DE
DE
MA
CO
WA
WA
19096
15143
19425
80023
06371
43551
44095
44094
50111
17074
20015-1946
06070
02645
44041
60510
43065
60045
60515
94538
15139
94599
80305
60069
94965
14617
37203
60506
60061
38120
02143
19701
19806
02544
80905
98208
98422
Case 12-10344-CSS
STEPHEN HOOVER
MIN
DEBORAH
BARRANCE
ROBERT
MARIA
GARY
PATRICK & CYNTHIA
JEREMY
GINGRICH
BUKER
HERMAN
DUPREE
CHASE
ADVANCED MARKETING I
BENFANTE
JOHN
TYLL
BETHKE
BARBARA
SEHON MUMTAZ N
VINCENT
RACHAEL
NEIL J GILFEDDER
GERDES
CHRISTINE
CARTWRIGHT
WALKER
CHASE
LLONNA
ATLAS
DAVID
EDWARD
Doc 127-6
Filed 04/02/12
SMYTHE
31889 SADDLETREE DRIVE
ENGEL FAMILY TRUST DTD12/23/92
876 VISTA PACIFICA
DO
860 S LUCERNE BLVD #203
KLEINMAN
22111 PROVIDENCIA STREET
WARRICK
29107 DISCOVERY RIDGE DRIVE
RODA
9040 OLIN STREET
FAILLACE
2638 32ND STREET
GHENT
437 PARKER RD
DECKER
10449 ABBOTT DR N
SKARDA
3467 BLUE GLACIER RD
DOUGLAS
21549 WASHINGTON RD
TERRI
3779 WHITETAIL
LINDA
17400 46TH AVE N
CAROL
4040 WINDWARD COVE LN
LOTFI
45 BAYBROOK LN
5040 NEW CENTRE DR
LUDWIG
3 HICKORY FOREST DR
WISE
262 BRIGHTON RD
SEAN MICHAEL
11633 PARSONS WALK COURT
JAMES
11705 JONQUIL COURT
STANLEY
526 E COLUMBIA ST
CURTIS
8735 SHREVEPORT RD
MINNICI
6267 WITHERS COURT
GONZALEZ
3330 S GILBERT RD #2006
TRACY D SORIANO
1812
CAROL
2020 CLINTON AVE UNIT C
SMITH
724 PORTER HILL RD
PAUL RINGO
2113 NW SPRING FORK LANE
SUSAN
5209 58TH AVE SE
ENTERPRISE HOLDINGS
2950 MERCED ST
JESSE
50 CLEAVELAND RD #11
CRAIG
5 GARY WAY
SCHUPPEL
4334 HUNTLEY AVE
LEONARD
10829 VIA VERONA ST
SANDAHL
1416 GLENWOOD AVE
WYNNE
P O BOX 396
Page 133 of 247
WESTLAKE VILLAGE
PACIFIC PALISADES
LOS ANGELES
WOODLAND HILLS
SANTA CLARITA
LOS ANGELES
SANTA MONICA
CORINTH
BROOKLYN PARK
VERONA
DEER CREEK
SHAKOPEE
PLYMOUTH
APISON
OAK BROOK
WILMINGTON
HILTON HEAD
ATLANTA
GLEN ALLEN,VA
AUSTIN
COLORADO SPRINGS
PEYTON
HARRISBURG
CHANDLER
ALAMEDA
ALAMEDA
STEVENSVILLE
ISSAQUAH
OLYMPIA
SAN LEANDRO
PLEASANT HILL
ALAMO
CULVER CITY
LOS ANGELES
JOLIET
DAMARISCOTTA
CA
CA
CA
CA
CA
CA
CA
NY
MN
WI
IL
MN
MN
TN
IL
NC
SC
GA
VA
TX
CO
CO
PA
AZ
CA
CA
MT
WA
WA
CA
CA
CA
CA
CA
IL
ME
91361
90272
90005
91364
91390
90034
90405
12822
55443
53593
61733
55379
55446
37302
60523
28403
29926
30309
23059
78750
80907
80831
17111
85286-5156
94501
94501
59870
98027
98513
94577
94523
94507
90230
90077
53716
04543
Case 12-10344-CSS
ROBERT
KYLE
TRACY
BRIAN
KATHLEEN
EISENMANN
THOMAS AND CHRISTINE
CUENE
WIBBY
BRIAN
ALEXANDER JR
RICHARD
THOMAS
RICHARD
SIDNEY
ERIC
KENNETH
SANDERS
JERED
VALE
SAMI
JANDER
RODNEY
CANDACE
KAREN
BRYCE
BRINICH
LISA
RASHID
HOLLY
TRACY
DEBRA
MICHAEL
FOLEY
BARBARA
SMITH
HANNA
MURPHY
CHANATRY
SHETLER
HEATHER
NS AUTO SALES INC
DERWENT
DAVID
CHARLES
ROSENBLATT
BURKE
GRIMES
PERNELL JR
BLAKEMAN
COPELAND
COHEN
SCHOCHET
CHRISTIE
JOHNSON
MELL
AMGAD
PER
KOONTZ
NARDINI-ESTRADA
REIDELL
MOE
CAROL
WELCHANS
ELIZABETH
TIMONY
MAI
MOONEYHAM
LEZELL
DOUGLAS & PATRICIA
SIEHR
Doc 127-6
Filed 04/02/12
5671 BARBARA DR
7426 TIMBERLAKE TRL
58 CONSTITUTION STREET
6912 HENDERSON ROAD
5 WALNUT COURT
308 HUNDRED OAKS DR
611 GLEN COVE RD
51692 WEXFORD DRIVE
1102 S MONROE AVE
4569 S MEADOW DRIVE
219 SUMAC ROAD
PO BOX 759
1030 URSULA ST
8300 FAIRMOUNT DR
21363 E BRIARWOOD DR
149 YELLOW HAMMER RD
9848 SW 94 TERR
555 LONG WHARF DR
501 PALO VERDE WAY
2533 NW THURMAN STREET APT A
3405 SE HARVEY ST APT 4
1624 INFIELD AVENUE
2900 THOMAS AVE S.
8373 WEST CREEK RD
4640 SW 74TH TERR
1601 36TH AVE. #2
1840 TIMBER TRL
20110 LAMAR DR.
21936 MIDDLEBELT
467 MCKINEY
6 MALPASS RD
1637 FERN PINE COURT
712 BANCROFT ROAD APT 198
6333 SAINT JAMES DR.
2892 TUKWILA AVENUE
3137 NOR DEL HILL RD
Page 134 of 247
FITCHBURG
MADISON
ASHLAND
JAMESVILLE
MOORESTOWN
CLARKSVILLE
GLEN HEAD
GRANGER
GREEN BAY
BOULDER
HIGHLAND PARK
BYFIELD
AURORA
DENVER
AURORA
TYNER
MIAMI
NEW HAVEN
CENTRAL POINT
PORTLAND
PORTLAND
MAMARONECK
MINNEAPOLIS
BERKSHIRE
DAVIE
MEOMINEE
ANN ARBOR
CLINTON TWP.
FARMINGTON HILLS
GROSSE POINTE PARK
ALBANY
SAN JOSE
WALNUT CREEK
WEST BLOOMFIELD
WOODBURN
VERONA
WI
WI
MA
NY
NJ
TN
NY
IN
WI
CO
IL
MA
CO
CO
CO
NC
FL
CT
OR
OR
OR
NY
MN
NY
FL
MI
MI
MI
MI
MI
NY
CA
CA
MI
OR
WI
53711
53719
01721
13078
08057
37043
11545
46530
54301
80301
60035
01922
80011
80247
80016
27980
33176
06511-6107
97502
97210
97222
10543
55416
13736
33314
49858
48103
48038
48836
48236
12203
95131
94598
48322
97071
53593
Case 12-10344-CSS
MICHELE
WINSHMAN
BOONE
LEASING
WASHINGTON
BERGFELD
CHRISTY
SICHERI
RENBARGER
SCHULTZ
MYERS
TIMOTHY
GRACE B
THOMAS
EAMES
GREETHAM
ZEINAB
BISSETT
MILTON
AUGUSTO
MITCHELL
SUNDERMEIER
DEBORAH
SID DILLON CHEVROLET
SEVIL
MICHELLE ANN
CAROL
LEE
GILLESPIE
O'CONNOR
NANCY
DAVE & RENEE
MARC
SMITH
Doc 127-6
Filed 04/02/12
Page 135 of 247
CHERRY
734 JUPITER DT #313
MADISON
THE TABERNACLE OF GLORY CHURCH
945 S DOUGLAS AVENUE
NASHVILLE
KIMBERLY
BX 53
HOPKINTON
HANNIBAL
7501 SHADOWRIDGE RUN
AUSTIN
BUDGET
AUSTIN
ERIN
793 HARCOURT
GROSSE POINTE PARK
WHITNEY
92 TOURNAMENT DR SOUTH
HAWTHORN WOODS
BENTON
2860 N. ORCHARD ST
CHICAGO
GREGORY
1395 PLEASANT TRAIL
HAMPSHIRE
BARBARA
753 GOLF LANE
BARRINGTON
MARY & KENNETH
1870 WILSTONE AVE
ENCINITAS
SUSAN P IVKOVICH
5445 SOUTH NATCHEZ AVENUE
CHICAGO
LYLE
1761 STATE HWY 130
CHARLESTON
HARE
2815 POINT COVE RD
BLOOMINGTON
NILAND
391 NORTH QUAKER LANE
WEST HARTFORD
STAR
12875 E CIBOLA
SCOTTSDALE
GEORGE
690 CORN HILL ROAD
ETTERS
SHONA
26726
KATY
SALMAN
860 PEACHTREE ST #1718
ATLANTA
PATRICIA
25600 HAWKS RUN LANE
SORRENTO LAKE
RUTH
621 CHESNEY DR
VALRICO
PAOLONE
2435 BALL ROAD
WILLOW GROVE
PENNI
1312 BURGOS DR
SARASOTA
ANTHONY
5262 N WOODMERE FAIRWAY
SCOTTSDALE
VOGEL
8381 BANBURY STREET
CINCINNATI
2500 EAST 23RD ST.
FREMONT
YASAR
6631A CHARLESWAY
BALTIMORE
ROSATI
18776 SILVER HILL LANE
LEESBURG
BURNHAM BERGIN
103 SLEEPER CIRCLE
FREMONT
KEN
851 N SAN VICENTE BLVD #302
WEST HOLLYWOOD
LAUREN
500 LAKEMONT RD
NEWPORT
BECKY LEE
10 ST JAMES PL
PITTSBURGH
RIGELL
8560 RIVERWOOD FARMS PARKWAY CORDOVA
SHERRILL
805 SPINDRIFT LN
CARLSBAD
LATOUR
311 4TH AVE UNIT 403
SAN DIEGO
EDWARD
65 LAKE AVENUE
WORCESTER
WI
TN
MA
TX
TX
MI
IL
IL
IL
IL
CA
IL
IL
IN
CT
AZ
PA
TX
GA
FL
FL
PA
FL
AZ
OH
NE
MD
VA
NH
CA
VT
PA
TN
CA
CA
MA
53718
37204
01748
78749
78729
48230
60047
60657
60140
60010
920241126
60638
61920
47404
06119
85259
17319
77494
30308
32776
33594
19090
34238
85250
45216
68025
21204
20175-9049
03044
90069
05855
15213
38016
92008
92101
01604
Case 12-10344-CSS
EVANS
PAULA
MILLER
WILCOX
WILHELM
ANDREW
HAWKINS
SKROBACZ
HERB
HERB
ANGELO
FINOLA
LINDA
JASON
SHEU
ANGELA
PER
GILMARTIN
JAMES S
STEPHEN
DYER
WELLER
JANOCQUA
TODD
BRIDGET
BARRECA
ROBERT
MICHAEL
SEMPLE
BURCHHARDT
PASCIUCCO JR.
DIMAIUTA
EMANUELO
LEROY
RANCK JR
CHRISTOPHER
TIGHE
BRYAN
NANCY
ENTERPRISE HOLDINGS
JEFFREY
HOFFMAN
DANNY RAY
THOMAS
CHAMBERS
CHAMBERS
DANGLES
WAGNER
MONTAG-OLSON
LEMOINE
FORTUNATO
DUCHESNE
ANDERSSON
JAMES
PEARSON
CHAPLICK
AUTO
JEFFREY
HOLMES
KNISLEY
RAY
DAVID
POLENZANI
RUANE
DONITA
ROBERT
PETER
DIANA
VICTOR
PARRISH
SIDNEY G
Doc 127-6
Filed 04/02/12
4225 MALLARD BAY
2567 NORTH LONG ROAD
12507 QUINCY LN
10595 FLYING F RD
2950 MERCED ST
5301 E STATE ST #204A
825 STONEGATE DR
18 SARA LANE
510 E MAIN ST 226
1010 HAWTHORNE LANE
5357 N OLCOTT
6495 GLENWOOD TRACE
3119 BAY SETTLEMENT ROAD
728 GEORGIA STREET
10333 N ORACLE RD # 23204
36 ANDREA LANE
PO BOX 65
48 SPRING LANE
818 PARK AVE
641 JOLIET STREET
4543 CLEARWATER LN
11655 S PULASKI RD #1B
1414 W WRIGHTWOOD AVE #H
4451 N MOZART ST
21858 MURFIELD COURT
840 PARK AVE
5357 HYADA BLVD NE
657 BREAKNECK HILL RD
1810 CROOKED LAKE ROAD
30 OUTLOOK AVE #205
1378 BARTLETT RD
8 HEYWARD LANE
82 TROUT BROOK CIRCLE
200 MACAFEE RD
Page 136 of 247
MEDINA
AVON
DALLAS
FOUNTAIN
SAN LEANDRO
ROCKFORD
BELVIDERE
NATCHEZ
STRATFORD
BOSTON
BOSTON
GENEVA
CHICAGO
ZIONSVILLE
GREEN BAY
BLAINE
TUCSON
AUBURN
UNDERHILL CENTER
ST GEORGE
WILMETTE
DYER
NAPERVILLE
ALSIP
CHICAGO
CHICAGO
MUNDELEIN
WILMETTE
BROWNS POINT
MIDDLEBURY
TULLY
WEST HARTFORD
WAYNE
ROCKVILLE CENTRE
REISTERSTOWN
MILAN
OH
OH
TX
CO
CA
IL
IL
MS
CT
MA
MA
IL
IL
IN
WI
WA
AZ
ME
VT
ME
IL
IN
IL
IL
IL
IL
IL
IL
WA
CT
NY
CT
PA
NY
MD
PA
44250
44011
75230
80817
94577
61108
61008
39120
06614
02134
02134
60134
60656
46077
54311
98230
85737
04210
05490
04860
60091
46311
60564
60803
60614
60625
60060
60091
98422
06762
13159
06119
19087
11570
21136
18831
Case 12-10344-CSS
CONCOURS MOTORS
NICHOLAS & KIM
ROBBIE
TRACY
CHARLES
PUCKETT
LA ROCHE
LEASING
HAYLEY
DONNA
PIEPENBRINK
JUDITH
JOHN
RACE
CHAVEZ
FREDRICK
BEAUCHIEM
SWANSON
FRANCIS
GIESEN
TEAKELL
LEASING
LEASING
ELLER
ALEKSANDR
LEASING
HUNDLEY
WAN
LEASING
KRAPF
ZUROVEC
LOVE
BOYLLS
LISA
CANTU-RESSLER
MARILYN
PRIBAN
GROTON
SHASTANY
EDGAR
DONNA
ROBERT ANDREW
BUDGET
ERIC
KNIGHT
ROGER
JANES
LASOTA
STEPHEN
MAUREEN
TUAZON
ROGER
RICHARD
TIROL
ROBERT
LISA
BUDGET
BUDGET
LANGDON
CHUDUK
BUDGET
KIMBERLY
KIN
BUDGET
RANDALL
JENNIFER
RICK
VIRGINIA
STEADMAN
MARIVEL
GORDON
Doc 127-6
Filed 04/02/12
13200 NORTHPOINTE CIRCLE
1755 RYE TERR
22364 GUADERLOPE STREET
12568 SHORELINE DR #202
196 BROOKBERRY ROAD
7635 GRESHAM HILLS DR 102
635 BLU MOUNTAIN WAY
2755 COMANCHE DRIVE
981 CANDYTUFT DRIVE
705 S STARLEY DR
4818 N 35TH PLACE
18 LAS PIEDRAS
4963 DRY CREEK RD
4322 NE 7TH ST
778 PONTIAC AVE
90 UNION STREET
1407 JOHN STREET
3913 ALABASTER COVE
6865 PERMIAN LANE
12925 POND SPRINGS
12925 POND SPRINGS
6556 DANBURY LANE
955 RIVER ROAD
430 EAGLE DRIVE
7373 REGENCY SQUARE
14405 OCEANNA COURT
231 APPALOOSA RUN
6003 87TH STREET
1 DANDELION CIRCLE
3004 SUE CIRCLE
6000 SHEPHERD MOUNTAIN COVE
2513 BUTLER NATIONAL
Page 137 of 247
MILWAUKEE
STRONGSVILLE
WELLINGTON
BOCA RATON
WELLINGTON
MOUNT AIRY
RALEIGH
AUSTIN
BAKERSFIELD
SALT LAKE CITY
HENDERSON
TEMPE
PHOENIX
ORINDA
NAPA
RENTON
CRANSTON
PORTSMOUTH
BALTIMORE
ROUND ROCK
FORT WORTH
AUSTIN
AUSTIN
DALLAS
AGAWAM
AUSTIN
LAKEWAY
HOUSTON
AUSTIN
AUSTIN
LIBERTY HILL
LUBBOCK
SANTA FE
RIO RANCHO
AUSTIN
PFLUGERVILLE
WI
OH
FL
FL
FL
NC
NC
TX
CA
UT
NV
AZ
AZ
CA
CA
WA
RI
RI
MD
TX
TX
TX
TX
TX
MA
TX
TX
TX
TX
TX
TX
TX
NM
NM
TX
TX
53209
44136
33414
33433
33414
27030
27615
78729
93308
84108
89014
85281
85018
94563
94558
98059
02910
02871
21217
78681
76137
78729
78729
75214
01001
78729
78734
77036
78729
78728
78642
79424
87506
87124
78730
78660
Case 12-10344-CSS
SNOW
LAMB
JOHNSON
BROOK
LEASING
LEASING
PATRICK
VANDERBILT
DEEGAN
HEATH
TIROLA
GOLDBERG
GRAHAM
COPENHAVER
LIZE
NANCY
KATHY
MONTES MARTINES
JESSICA
MICHAEL
CARMAN
DOREEN
GEOFFREY
JOSEPH
PAGE
PATRICIA
LESSARD
PATRICK
RICHARD
SALEM
BRIAN
NANCY & BEN
EATON
PARSON
RICHARD
PAUL
KIMBERLY
ELIZABETH
BROWN
BUDGET
BUDGET
OLMSTEAD
OSTERMICK
ELEANOR
CHRISTINA
DOUGLAS
ALEXANDER
RICHARD
VANCE
SHKRELI
BELISLE
SALTZMAN
DAMARIS
WISE
SKONIECZNY
SUAREZ
OSBORNE
HAYES
ANGEMI
DINA
STARR
GEORGE
NELSON
ARBOGAST
MELISSA
GRUBER
QUEEN
CARLA ANDERSON
JAMES P
RONNIE L
KYLBERG
Doc 127-6
Filed 04/02/12
10906 OPAL TRAIL
21017 SECRETARIAT RIDGE
830 WEST 3RD #2130
1439 LAKEVIEW EAST DR SE
118 N PETERMAN RD
P O BOX 31
2852 RUNYON CIRCLE
302 DANIELS AVE
118 MYRTLE AVE
224 TAYLORS MILLS RD
720 PADERMO
3723 MACKEY RD
1479 HAYES DR
10331 SUNRISE LAKES BLVD
1119 CLIPPER WAY
1719 WHITNEY ISLES DR
102 RIVER BIRCH PLACE
7647 N OCONTO AVE
8539 GATE PAEKWAY W #1412
340 CENTRE AVE
1145 HANCOCK ST
4102 SAGEMORE DRIVE
5003 LENOX OVAL DR
1144
6800 CANDLEWOOD CIRCLE
7 N MACGILLIS
796 E RUNAWAY BAY PLACE
211697 CASTELLANA
10911 SLUICE BOX CIR
101 STRATHMORE PLACE
16055 VISTA DE GOLF
536 12TH ST
815 BONAR AVE
555 LONG WHARF DR
Page 138 of 247
AUSTIN
PFLUGERVILLE
AUSTIN
ATLANTA
AUSTIN
AUSTIN
GREENWOOD
SALADO
ORLANDO
HAMILTON
WESTPORT
MANALAPAN
SANTA BARBARA
AMELIA
YORKTOWN HTS
SUNRISE
WOODBURY
WINDERMERE
JACKSONVILLE
NILES
JACKSONVILLE
ROCKLAND
QUINCY
MARLTON
PITTSBURGH
LYNDHURST
BROOKLYN PARK
ROUND LAKE
CHANDLER
MACOMB
AUBURN
LOS GATOS
RANCHO SANTA FE
OAKMONT
WAYNESBURG
NEW HAVEN
TX
TX
TX
GA
TX
TX
IN
TX
FL
NJ
CT
NJ
CA
OH
NY
FL
MN
FL
NC
IL
FL
MA
MA
NJ
PA
OH
MN
IL
AZ
MI
CA
CA
CA
PA
PA
CT
78750
78660
78701
30316
78729
78729
46142
76571
32827
08619
06880
07726
93111
45102
10598
33322
55125
34786
28546
60714
32216
02370
02169
08053
15237
44124
55445
60073
85249
48042
95603
95032
92091
15139
15370
06511-6107
Case 12-10344-CSS
MORRIS
JOCELYN
TODD
BRANDMEYER
LAWRENCE
BANNING
POLLOCK
MARC J
ROBERT
ACHIM
FRANCIS
FOX
WILDER
MICHAEL
MICHAEL
STORY
SCOTT
REARDON
DAVID
MICHAEL
CARLSON
GRACE
JAMES
MELTON
JACKIE
DAURI
LDIAZ@GRAHAMAUTOCENT
MICHAEL
MALEN
J
ANJA
PALM/GAINHESVILLE CA
NICHOLAS
Doc 127-6
Filed 04/02/12
LESLIE
4631 TALBOT DR
GEBHARDT AUTOMOTIVE INC3150 28TH STREET
HEALY
559 URSULA ST
LARSON
2637 WYOMING AVE
PAMELA
633 LARIAT LOOP
BRILLIANT
74 FLORENCE DRIVE
DAVID
25 GROVE RD
NANCY ALISON
2383 BARONSMEDE CT
GAGLIARDI
252 BRIAN AVE
GOUGELET
3 PINGREE ROAD
STEINBRUECK
1110 CHERRY VALLEY RD
AUCH
402 BERKLEY ROAD
JEANNE
148 E. HARTWELL LANE
JON
232 RIDERS MILLS RD
MACALUSO
4889 LAKE HARRIT PARKWAY
STEVENS
6312 KELLOGG DR
HOWARD
2981 SAINT REGENTS DR
GOBAR
9712 12 VIEW ST
EDWARD
1570 HIGH HAWK
HOLLADAY
6004 OLD STONE WAY
SUFFOLETTO
41 THAYER ST
ERIC
79 MESA DRIVE
O'GRADY
1831 MASSACHUSETTS AVE
BLACKMAN
65 BIGELOW DR
DANIEL
9414 BRIDGEWATER CT
1977 STOCKBRIDGE RD
GRAY
804 FOREST AVE
KENNEDY
27 W. ANAPAMU ST #134
GRAHAM CHEVROLET CADILLAC
301 S HOPE AVE
SAAB OF TAMPA
11608 N FLORIDA AVENUE
ARAMENTO
40 BUCKINGHAM DR
PAUL
1315 N MITCHELL RD
HOLLOWAY
1530 HEATHER COURT
ROBINSON
637 SE LINN STRET APT A
2600 N MAIN ST
XEROS
8400 HILLCREST DR.
Page 139 of 247
BOULDER
BOULDER
AURORA
BILLINGS
EDWARDS
RICHBORO
MERIDEN
WINTER GARDEN
MOUNT JOY
HANOVER
GILFORD
HAVERFORD
PHILADELPHIA
BRAINARD
MINNEAPOLIS
MCLEAN
FAIRFAX
NORFOLK
EAST GREENWICK
CHARLESTOWN
MILLVILLE
NORTH KINGSTOWN
MCLEAN
KILLINGTON
FREDERICK
AKRON
PALO ALTO
SANTA BARBARA
SANTA BARBARA
TAMPA
LONDONDERRY
LIBERTY LAKE
MUNSTER
PORTLAND
GAINESVILLE
ORLAND PARK
CO
CO
CO
MT
CO
PA
CT
FL
PA
NH
NH
PA
PA
NY
MN
VA
VA
VA
RI
IN
MA
RI
VA
VT
MD
OH
CA
CA
CA
FL
NH
WA
IN
OR
FL
IL
80303
80301
80011
59102
81632
18954
06451
34787
17552
03756
03249
19041
19118
12024
55409
22101
22031
23503
02818
47111
01529
02852
22101
05751
21701
44313
94301
93101
93105
33612
03053
99019
46321
97202
32609
60462
Case 12-10344-CSS
WILLIAM
ARTHUR
CHARLES
JERKOVICH
EDWARD BRANDON
YELENA
KENNETH
PAUL
ROBERT
KLARA
TAVARES
DAVID
CAROL
JERVIS
FRANK
MAHONEY
CHAMMAS
CAMPBELL
THOMAS
KEVIN
LOIS
WILLIAM
KEITH
NIELSEN
KATHRYN
PAMELA
MELLEN
BRIAN
MIC
JOSE
THOMAS
HERBST
ROXANNE
HAMMELL
Doc 127-6
Filed 04/02/12
JONES JR.
3506 WINDING WAY ROAD SW
PINTO
56 FAIRFIELD RD
WATTERS
23 CEDAR CREEK LANE
JOSEPH
112 ECHO DRIVE
DAVIDS
40 FAIRWAY DR
MAKARCZYK
22733 DOLOROSA STREET
DAPEER
501 NORTH CHEROKEE AVE
ENGEL FAMILY TRUST DTD12/23/92
876 VISTA PACIFICA
LOUIE
1929 DELMESA AVE
MORGAN
55 MCGREGOR AVE
LANTOS
6698 10TH AVE N APT 407
WINSTON
3311 HARNESS CIRCLE
PERKINS
4280 WESTBROOK ROAD
O'CONNOR'S COLONIAL FARMS
587 COLLEGE HILL RD
CURRAN
98 TALLOWOOD DRIVE
BYRON
5330 WORNKEY BND
SCHMID
1949 BEARD DR SE
JOHN
1660 PINE HARRIER CIR
ANTOINE G.
10 DEMAR DRIVE
DAVID
3631 SAN REMO TERRACE
MAUREEN
1725 FESSLER ST
STIFFLER
782 SOMERVILLE DRIVE
ECHOLS
4507 GRETNA STREET
FAIRCHILD III
PO BOX 81
KROM
2947 ARIZONA AVE
KEVIN & BRENDA
4628 DESERT VARNISH DR
HUEBNER
4101 WATERHOUSE ROAD
MEYERHOFFER
14217 VALLEY VIEW DR
ANN
3577 ENGLISHILL DRIVE
CUJE
5987 S EUDORA ST
MIC
1000 ABERNATHY RD
JIMENEZ
712 JORSTAD DRIVE
PIOMBINO
1218 ROCKWOOD DRIVE
ALEX
9A JUNIPER LANE
JODZIO
21850 SOUTH WOODLAND
CAROL
39 KUHLTHAU AVE
Page 140 of 247
ROANOKE
FAIRFIELD
TOMS RIVER
JUPITER
MANHATTAN BEACH
WOODLAND HILLS
LOS ANGELES
PACIFIC PALISADES
HACIENDA HEIGHTS
MT ARLINGTON
LAKE WORTH
WELLINGTON
BARTLETT
WOODSTOCK
MEDFORD
RUDY
GRAND RAPIDS
SARASOTA
SEWICKLEY
SARASOTA
ENGLEWOOD
PITTSBURGH
BETHUSDA
STURBRIDGE
WASHINGTON
COLORADO SPRINGS
OAKLAND
LITCHFIELD PARK
BARTLETT
CENTENNIAL
ATLANTA
NORTH AURORA
WEST CHESTER
EATONTOWN
SHAKER HEIGHTS
MILLTOWN
VA
CT
NJ
FL
CA
CA
CA
CA
CA
NJ
FL
FL
TN
VT
NJ
AR
MI
FL
PA
FL
FL
PA
MD
MA
DC
CO
CA
AZ
TN
CO
GA
IL
PA
NJ
OH
NJ
24015
06824
08753
33458
90266
91367
90004
90272
91745
07856-1006
33467
33449
38135
05091
08055
72952
49546
34231
15143
34239
34223
15243
20814
015660081
20016
80922
94602
85340
38135
80121
30348
60542
19380
07724
44122
08850
Case 12-10344-CSS
LANDIS-RYDER
BROSHA
CHARLES
WALTER
GANAPOLSKY
HULSART
SPAIGHT
MONTGOMERY
MACKEY
RAMON
LAWRENCE
ROMMEL
DELAWARE MOTOR
MICHAEL
RUTH SKAMMER
DAVIDOWSKI
MARY
DENIS
RANDY
KELLI
DANIEL
CHRISTINE
LAVENDER
BERTONI
LOVE
LANE
ROBERT
CRAWFORD
CONRAD
JOHN
ROBERT
BERRY
THOMAS
ELISSA
WILLIAM
DESBORDES
JORDAN-DAVIS
LESTER % HULSART
DAVID
LESTER
SHARON
PATRICIA
DAVID J OR DOROTHY A
SURRANO
KARP AUTOMOTIVE
HAHN
PATRICK
SALES INC
WALINSKY
STEVEN SKAMMER
JAY
MIECH
FISHER JR
PIERCE
SCHUETT
VAN HORN
COSTA
NORMA
STEPHAN
VIRGINIA
ROBERT DONLAN
HOKANSON
JIM ELLIS LEASING
DOHRMAN
CARL
MORTENSEN
GREGG
SHANE
SUSHIL
Doc 127-6
Filed 04/02/12
35 10TH AVE
190 SPRING BEAUTY DR
114 SOUTH 5TH AVE
6 BARN SWALLOW CT
2730 RT 130
2934 AVENUE T
2730 RT 130
40 CUMMINGS RD
152 SPRINGTON LAKE ROAD
18 CHIPMUNK LN
32 DIVISION AVE
400 SUNRISE HWY
573 ORIOLE LANE
2030 PINE ST
726 YALE ROAD
225 UPPER DEMUNDS ROAD
5080 LARCH LN N
704 S OAK AVE
111 HOLLY DRIVE
144 CRANBROOK BLVD
564 MYRTLE LN
4451 MASTERS DRIVE
6801 SUTHERLAND
7208 RIVER RUN DR
258 VALLEY ESTATE DR
5325 FAIRVIEW RD
135 BRACKEN HILL RD
5207 WALDEN PARK DR
5901 PEACHTREE IND BLVD
1400 MILE POST DR
170 ORCHARD ROW
5217 GRAVENSTEIN PARK
2031 N 54TH ST
4771 SUMMER AVENUE
160 CRESTA VISTA DR
Page 141 of 247
MONROE TWP
LAWRENCEVILLE
HIGHLAND PARK
PLAINSBORO
CRANBURY
BROOKLYN
CRANBURY
MONMOUTH JCT
MEDIA
RIDGEFIELD
EAST ISLIP
ROCKVILLE CENTRE
DRESHER
PHILADELPHIA
WILMINGTON
BALA CYNWYD
DALLAS
PLYMOUTH
MARSHFIELD
WASHINGTON
MONROE
LINO LAKES
UPPER ARLINGTON
MENTOR
CHATTANOOGA
TRENTON
HIXSON
CAMERON
SAVANNAH
ATLANTA
DUNWOODY
ABITA SPRINGS
MURRAY
OMAHA
MEMPHIS
SAN FRANCISCO
NJ
NJ
NJ
NJ
NJ
NY
NJ
NJ
PA
CT
NY
NY
PA
PA
DE
PA
PA
MN
WI
IL
MI
MN
OH
OH
TN
GA
TN
NC
GA
GA
GA
LA
UT
NE
TN
CA
08831
08648
08904
08536
08512
11229
08512
08852
19063
06877
11730
11570
19025
19103
19806
19004
18612
55442
54449
61571
48162
55014
43220
44060
37416
30752
37343
28326
31410
30341
30338
70420
84123
68104
38122
94127
Case 12-10344-CSS
MILLER
STOCK
LOIS
KARALYNN
PADEN
LOSADA
KOZUSKO
DALE
BRUCE
RICHARD
IAN
MELISSA & AARON
SUZANNE
MORLI
DAVID
CAMERON
KRUMANAKER
CAROL ANN
MICHAEL
STEPHEN
BOBBIE
MICHELE
AXIA INSURANCE SERVI
LENA
DAVID
MCCLELLAN
LEYVA
SENIOURS
VERA SAAB
FELDMAN
LOPEZ
WILLIAMS
NORMA
MACIAS
Doc 127-6
Filed 04/02/12
VICKY
13910
LAURA
418 239TH AVE NE
BUCHANAN
46 PUTNAM RD
SAAB
3023 S COLUMBUS ST
LAWRENCE
726 CAMBERLEY CIR #A-4
CHERYL
2 APTRICIA PLACE
SANDRA
45 WALNUT STREET
STROHBEEN
465 GRAND AVE
LINDQUIST
1020 10TH ST N
DURAND
57 QUAMWELL AV S
HEATH
9115 FLYWAY CIR
HASLER
4252 11TH AVE S
GEBHARDT AUTOMOTIVE INC3150 28TH ST
BALZART
3375 SHALLOW FORD GREEN DR
GAMM
3342 RICHMOND BAY
SANDAHL
1416 GLENWOOD AVE
ROCHELLE
9361 E STAR WATER DR
MATTHEW
7724 HARTFIELD PLACE
CARPENTER-MOLLO
SUFFOLETTO
41 THAYER STREET
MORSE
247 TAYLOR STREET
KELLERMAN
PO BOX 1935
MIOLA
45 SADDLEBRED DRIVE
73 MARKET PLACE
WILLIAMS
308 CHANCELOR PT
ARZI
15901 COLLINS AVE APT.#4202
ROBERT
2511 EAGLE RUN DRIVE
ALFRED
1160 SW 107 TERR
EDWARD R
1005 DOMINION DRIVE
VERA CADILLAC BUICK GMC 300 S UNIVERSITY DRIVE
300 S UNIVERSITY DR
EVAN
12510 WORLD CUP LANE
JANET
1785 NW 72 WAY
ALTHEA
302 SW 85 WAY APT.#211
DINNERSTEIN
DISNEY
11431 SW 244 TERR
Page 142 of 247
GRAHAM
SAMMAMISH
REDDING
ARLINGTON
TOWSON
MILLTOWN
EDISON
NEW RICHMOND
HUDSON
LAKELAND
EDEN PRAIRIE
MINNEAPOLIS
BOULDER
MARIETTA
WOODBURY
JOLIET
TUCSON
CINCINNATI
CORAL SPRINGS
MILLVILLE
GRANBY
APPLETON
LEOMINSTER
SPRINGFIELD
STOCKBRIDGE
SUNNY ISLES BEACH
WESTON
DAVIE
CLARKSVILLE
PEMBROKE PINES
PEMBROKE PINES
WELLINGTON
HOLLWOOD
PEMBROKE PINES
BOCA RATON
HOMESTEAD
WA
WA
CT
VA
MD
NJ
NJ
WI
WI
MN
MN
MN
CO
GA
MN
IL
AZ
OH
FL
MA
MA
WI
MA
MA
GA
FL
FL
FL
TN
FL
FL
FL
FL
FL
FL
FL
98338
98074
06896
22206
21204
08850
08817
54017
54016
55043
55347
55407
80301
30062
55129
60435
85749
45242
33065
01529
01033
54912
01453
01103
30281
33160
33327
33324
37042-5477
33025
33025
33414
33024
33025
33496
33032
Case 12-10344-CSS
HORVATH
COCHRANE
DILLER
LAPP
BURDIS
FETGATTER
DAVID
OCONNER
ROBERT
HERMANSON
WILLIAMS
SCIBILIA
MAURER
PATRICIA
SILJANOVSKI
STEIL
HAMPTON
HOLLY
GILLOOLY
KAREN BEASLEY
LINK
PANCOTTO
RIAZ
COOPER
STANLYNE
HOLMES
TOLLE
DAVISON
KYEWSKI
POWELL
KENYAL
BURTON
EDWARDS
JOSEPH
ROGERS
GARY
MARK
THOMAS W
SANDRA
KORYNN CECELIA
CHRISTOPER
BOLLS
KEVIN
BYERS
ERIC
RICHARD
JOSEPHINE
JENNIFER
GOODING
BORCHE
ROBERT
ERIC
HAGERMAN-PRICE
ROBERT
WILLIAM CATALDO
JESSICA
DIANA
FARRIS
CAROLYN
PERRY
CHARLES WHETSTONE
RICHARD
LESLIE
SUSAN RENE
MELISSA MARY
MELISSA MARIE
MCGEE
DENNIS
WILLIAM
ZYGMONT
CHARLES
Doc 127-6
1615 N LAKE GEORGE DR
2333 W GAMBIT TRAIL
155 RIVERPLACE UNIT 309
3588 MAIN RD EAST
3279 OVERLOOK DRIVE
7004 BEDROCK RD
6293 LEVI CT
4001 N RIVER ST
3247 HISTORY DR
725 CHESNUT HILL RD
6 ALLEN ST
45810 WINTHROP PL
14229 BUCKEYE DR.
166 LAMBERTS LANE
6201 ADAMS DR.
164 FOUR SEASONS DR
11578 CLEARWATER DR
3837 CEDAR RIDGE DR.
40 ROBBIE RD
1157 SANDY RIDGE DR
157 SEASIDE AVE UNIT 2
308 S DORCHESTER
7317 YORK CT
49508 LEONARD CT
28050 BRENTWOOD
1674 MAPLE CREEK CT
36557 CATALPA LANE
2958 HUNLEY DR
725 W MAPLE RD
49543 YALE DR
2118 NEW TOWN DR N.E.
5550 CASTLETON DR
434 HOUSATONIC DR
6815 REDFORD CIR
109 BLUEBERRY HILL
904 S MILITARY
Filed 04/02/12
Page 143 of 247
MISHAWAKA
PHOENIX
GREENVILLE
EMMAUS
EMMAUS
ALEXANDRIA
SPRINGFIELD
ARLINGTON
OAKTON
GLASTONBURY
WARSAW
MACOMB
SHELBY TWP.
COHASSET
WASHINGTON
LAKE ORION
FENTON
FORT GRATIOT
AVON
ROCHESTER
STAMFORD
ROYAL OAK
DEXTER
MACOMB
SOUTHFIELD
ROCHESTER
NEW BALTIMORE
ANN ARBOR
CLAWSON
MACOMB TWP
GRAND RAPIDS
WEST BLOOMFIELD
MILFORD
TROY
KILLIGSWORTH
SALT LAKE CITY
IN
AZ
SC
PA
PA
VA
VA
VA
VA
CT
NY
MI
MI
MA
MI
MI
MI
MI
MA
MI
CT
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
CT
MI
CT
UT
46545
85085
29601
18049
18049
22306
22150
22207
22124
06033
14569
48044
48315
02025
48094
48360
48430-8609
48059
02322
48306
06902
48067
48130
48044
48076
48306
48047
48105
48017
48044
49525
48322
06460
48085
06419
84108
Case 12-10344-CSS
FARIDA
ARMSTRONG
SAUNDERS
J PHILLIPS
PAT
JAMES
MATTHEW
JAMES
HOLLY
TISZA
HOGAN
KELLY
SPENARD
DUSIN
BALLARD
KEVIN & PATRICIA
FRANK
JOSEPH M
LEANN
KOLESAR
SYKAS
TARRA
KAREN
REX
WRIGHT
MEDIDOSE INC
NANCY
ATTURIO
PAPITTO
MINKO
SLATTERY
JOSEPH
Doc 127-6
Filed 04/02/12
SUHAIR
1010 RIVERSIDE
RICHARD DARRELL
26616 MONTICELLO ST
MEGHAN
1704 BUNKER HILL
SAYLOR
2875 GULF SHORE BLVD N #105C
TUCKER
1270 CREEKSIDE CT.
SOULE
51 INDIAN POND RD
SURPAN
17224 HAMPTON BLVD
DOGANIERO
23811 GREENWOOD RD.
LISA
6627 ALLANDALE
CYNTHIA
37360 EUCLID
ALICE
5626 SAINT THOMAS
SPISAK
5637 MIDDLE FALLS ST
MICHEL
31 LONGWOOD DRIVE
JOSEPH
3422 SHADOW WOOD CT
ARTHUR
1427 NOBLE RD
TOBIN
24 WINDWARD RD
AUTO AUTION OF NEW ENGLAND
8 ACTION BLVD
BATTAGLIA
260 BROADWAY
LANNAN
22 ASH ST
THOMAS BURNS
45 HAVERHILL ST
AUTO AUCTION OF NEW ENGLAND
8 ACTION BLVD
KALERGIS
2 LAWSON RD
ROBERT
5049 REBECCA FELL DR
AUTO AUCTION OF NEW ENGLAND
8 ACTION BLVD
ABIGAIL J
66 STARK AVENUE
MIEDEMA
2457 ALMONT AVE SE
MACK
1225 NEW RD
KARIN
128 WENTWORTH DR
WILLIAM
22 WESTBRIDGE RD
70 INDUSTRIAL DR
MONACO
7 GARVINS FALLS ROAD
CHARLES
46 BARREN HILL DRIVE
JERRY
21 MACINTOSH DRIVE
GEORGE
1637 BRIARWOOD DRIVE
JOHN
28 E WELLING AVE
SPRUILL 3RD
208 BANBURY RD
Page 144 of 247
MILFORD
INKSTER
SALT LAKE CITY
NAPLES
IDAHO FALLS
KINGSTON
BOCA RATON
EUCLID
AMHERST
WILLOUGHBY
MADISON
DUBLIN
GRANTHAM
MILAN
JENKINTOWN
LOWELL
LONDONDERRY
ARLINGTON
WINDHAM
ANDOVER
LONDONDERRY
WESTFORD
DOYLESTOWN
LONDONDERRY
DOVER
GRAND RAPIDS
SHRUB OAK
LANSDALE
BEAR
WARMINSTER
CONCORD
WARWICK
CRANSTON
BENSALEM
PENNINGTON
RICHMOND
MI
MI
UT
FL
ID
MA
FL
OH
OH
OH
OH
OH
NH
IL
PA
MA
NH
MA
NH
MA
NH
MA
PA
NH
NH
MI
NY
PA
DE
PA
NH
RI
RI
PA
PA
VA
48381
48141
84117
34103
83404
02364
33496
44117
44001
44094
44057
43016
03753
61264
19046
01852
03053
02474
03087
01810
03053
01866
18902
03053
03820
49507
10588
19446
19701
18974
03301
02886
02921
19020
08534
23221
Case 12-10344-CSS
AZAM
JENKINS
BUNYARD
MULE
CARMICHAEL
DREXLER
JENNIFER
KNAAK
DAVID
TODD J
DIANNA
DEZORDO
CHRSTOPHER
WRENMING CHESTER
KHALID
STEVEN
GREGORY
NAFTALI
HARRY
NANCY
JUNE
GARRY
JASON
MARTIN
JOHNSON
KOTRYNA
ANDREW
MARTIN
RICHARD
LARSON
CUENE
CUENE
JOHNSON
SAFIR
DEBORAH
ALISON
CHARLES
FAYE GWENDOLYN
SANDRA
BEZRUTCZYK
BRADLEY
ISRAEL
BARRIE
SCHERLIN
DON & BEATRICE
PRITCHETT
DAY
OAK PAPER PRODUCTS INC
HASHIM
STROM
POWER
DEUTSCH
ANDREAS
ZAHN
RUTKAY
JENKINS
ANN MENTZ
ACOSTA
NEMAMICH
FINN
MIZARAITE
RACEK
KRISTIE
BROUILLETTE
TOM
DAVID
DAVID
EDWARD
Doc 127-6
Filed 04/02/12
1105 FOR CLARK BLVD # 1609
1958 ELODIE LANE
20 WEST LAKEVIEW AVE
123 WILTSHIRE RD
213 E 5TH AVE.
36 MEADOWBROOK CT
933 E JOHNSON ST
1415 CRYSTAL LAKE CIRCLE #5
943 ILIFF ST
1820 BUCKINGHAM ROAD
1400 EAST OCEAN BLVD #1105
3688 BOYER CIRCLE
27601 QUAIL CREEK #154
124 CLARENDON AVE
3686 E OLYMPIC BLVD
16208 ESPERANZA
8828 PERSHING DR #121
5801-9 KIYOT WAY
14235 OXNARD STREET
1623 VOORHEES AVENUE
67 HAYNES ROAD
4201 MARYLAND COURT
9612 AFTON PLACE
53511 FRANKLIN
1654 W DIVERSEY PKWY #1
4524 GROVE AVENUE
8 FAIRWAY DRIVE
8109 PIERS DRIVE
9977 PARKLAND DRIVE
152 ALLEN RD #212
441 BURNT EMBER LANE
1977 STOCKBRIDGE RD
3505 WATHERCHASE WAY E
1102 S MONROE AVE
1102 S MONROE AVE
3033 NICOLET DR
Page 145 of 247
GAINESVILLE
GULF BREEZE
PENSACOLA
WILLIAMSVILLE
KNOXVILLE
APPLETON
MADISON
GREEN BAY
PACIFIC PALISADES
LOS ANGELES
LONG BEACH
LAFAYETTE
LAGUNA HILLS
SAN FRANCISCO
LOS ANGELES
IRVINE
PLAYA DEL REY
LOS ANGELES
VAN NUYS
MANHATTAN BEACH
PLATTSBURGH
MIDDLETOWN
HAGERSTOWN
SHELBY TWP
CHICAGO
FOREST VIEW
SEWICKLEY
WOODRIDGE
WEXFORD
SOUTH BURLINGTON
BUFFALO GROVE
AKRON
JACKSONVILLE
GREEN BAY
GREEN BAY
GREEN BAY
FL
FL
FL
NY
TN
WI
WI
WI
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
CA
NY
MD
MD
MI
IL
IL
PA
IL
PA
VT
IL
OH
FL
WI
WI
WI
32606
32563
32501
14221
37917
54914
53703
54311
90272
90019
90802
94549
92656
94114
90023
92618
90293
90094
91401
90266
12901
21769
21740
48316
60614
60402
15143
60517
15090
05403
60089
44313
32224
54301
54301
54311
Case 12-10344-CSS
KATHERINE
DAVID
PHILLIP
CAMPBELL
FRANK BOUCHER CHEVRO
VALENTINO
GUILLEN
STROUSE
ROBERTSON
SUTTON
HESSLER
GENTILCORE
YOKUBEAK
SLOMKA
DAVID
BIHLMEYER
KUNNERT
WILLIAM
EDGARD
KIMBERLY
GEORGE
JENS
PATRICK
CARYN
HARRY
ALBERTO
EDWARDS
JOSE
OLIVER
JENNIFER D
THEODORE
MARCIA
JONES
JOAN
Doc 127-6
Filed 04/02/12
OPTIMA MACHINERY GORP 1330 CONTRACT DR
PAGE
1912 SNOWY OWL CT
NEER
2210 HILL ST
FLANNERY
252 NEW YORK AVE #106
JACK SCHMITT CHEVROLET 1401 VAUGHN RD
CHARLES
19214 GREYSTONE SQUARE
FRANK BOUCHER CHEVROLET8600
INC WASHINGTON AVE
MICHAEL E
5709 TRISTINO LN
YDALIA
35851 SW 218 AVE
CAROLYN
216 CHARDIN DR
JAY
422 PINEVIEW DR
ROBERT G
6408 43RD CT E
TODD
116 OAK STREET
EDWARD B.
105 RICHMOND DRIVE
JESSICA
3426 HUNTERTOWN ROAD
GREGORY T.
117 LINCOLN AVENUE
SCHAEFER
6302 WINDYGO COURT
DOUGLAS
7214 SPY GLASS LANE
JASON
7214 SPY GLASS LANE
NUGENT
P.O. BOX 377
MAROON
243 ATSION ROAD
SWANSON
10502 SAN LUIS LANE
BALLAS
56-15 NORTHERN BLVD.
HONORE
66 NORWOOD AVE
MCCLEARY
26 ST BERNARD DRIVE
EPSTEIN
13 ROSSMORE TERRACE
LEIGH
340 HAVERSTRAW RD
IBANEZ
8-16 12TH
ROBERT
38256 HIGH RIDGE DR
MORALES
46 ONEIDA AVE
BOCK
2 SILVER SPRING RD
VEENENDAAL
302 FORREST DRIVE
LIAGOURIS
104 CORBIN AVE APT 3E
PATTERSON
24 PRINCESS TREE CT
STEPHANIE
8599 CANTERBURY CT
MCCORMICK
29 ICE POND RD
Page 146 of 247
GREEN BAY
DE PERE
SANTA MONICA
DUNEDIN
WOOD RIVER
LEESBURG
RACINE
SARASOTA
MIAMI
NOKOMIS
VENICE
SARASOTA
ELLWOOD CITY
PITTSBURGH
ALLISON PARK
LEECHBURG
LOUISVILLE
ANN ARBOR
YPSILANTI
MERIDEN
MEDFORD
ORLAND PARK
WOODSIDE
NORTHPORT
WHARTON
LIVINGSTON
SUFFERN
FAIRLAWN
BEAUMONT
LANDING
WEST ORANGE
GETTYSBURG
JERSEY CITY
PORT JEFFERSON
YPSILANTI
WESTERLY
WI
WI
CA
FL
IL
VA
WI
FL
FL
FL
FL
FL
PA
PA
PA
PA
KY
MI
MI
NH
NJ
IL
NY
NY
NJ
NJ
NY
NJ
CA
NJ
NJ
PA
NJ
NY
MI
RI
54304
54115
90405
34698
62095
20176
53406
34238
33030
34275
34293
34243
16117
15215
15101
15656
40207
48197
48197
03770
08055
60467
11377
11768
07885
07039
10901
07410
92223
07850
07052
17325
07306
11777
48198
02891
Case 12-10344-CSS
PETER
DANNY
FAY
SALLY
KEVIN
GRAHAM
MICHAEL
GLENN
THOMAS
JACK
SABRINA
GEORGE
STONE
STEPHEN & ELIZABETH
DANIEL
JONATHAN
ANGELA
PETER
JASON
ROLAND
ADCOCK
ANIL
HAMMOND
FAITH
SCHMIDT ALL MAKES LE
SUZANNE
CHRIS
LISA
THEODORE
JOAN
MARLYN
ERIC
ROBERT "SCOTT"
BARBARA IRENE
BRITANNY MAYFIELD
WIMMER
PALAZZOLA
ROSENTHAL
LAURO
PINKHAM
BARR
SCHLANGER
CHERNICKY
KOPPMANN
GINGOLD
SASS
KOTLAR
RICHARD I
TUMBAS
WILLIAMS
BURNHAM
MERRELL
LIPRETI
TWIGG
BLAKE III
MARK E
MAHABIR
EDWARD MURRAY
PENNYE
LARRY DIMMITT CADILLAC
EH
COLLINS
HILGEMAN
ELLIS
BROECKER JR
GESMONDE
SETREN
JUNGNICKEL
SANDERS
KOERNER
Doc 127-6
Filed 04/02/12
315 GENTER AVE.
19 HAMPTON PARK RD
BX 29 2 MOUNTAIN RD
1263 GEORGE ROAD
795 MAIN STREET NORTH
0-120 YERGER RD
241 W 108 ST APT 8B
83 INNINGWOOD RD
419 VAN EMURGH AVE
139 GIBSON PL
33 CERATTA LANE
220 E 60TH ST
253 MEADOWBROOK ROAD
17521 ABERT RIDGE VIEW
19950 SENANDOAH SCHOOL ROAD
913 SWEETGUM VALLEY PLACE
1379 FARMINGTON DRIVE
4701 MIRABELLA PL
328 OCEAN BREEZE ST
1531 SO 8TH STREET
7625 JEREMY DAVID LANE
238 SO GARFIELD ST
3613 BALLASTONE DR
3261 ALLENDALE ST
501 RIVER TRACE DRIVE
25191 US HWY 19 N
26875 DIXIE HWY
3994 LAKE RUN BLVD
2746 MARGARET MITCHELL DR
85 NO MAIN ST 118
6104 CHENE COURT
2 MALTBY LANE
14104 OAKVALE STREET
716 W GARTNER RD
466 SUDBURY CR
4838 LANGDRUM LANE
Page 147 of 247
ORADELL
BRANFORD
TUXEDO PARK
MEADOWBROOK
SOUTHBURY
FAIRLAWN
NEW YORK
MILLWOOD
RIDGEWOOD
PORT MATILDA
SCARSDALE
NEW YORK
WYCKOFF
COLORADO SPRINGS
PLYMOUTH
LAKE MARY
FOREST
LUTZ
LAKE WORTH
SAINT LOUIS
JACKSONVILLE
DENVER
LAND O LAKES
ROANOKE
DOVER
CLEARWATER
PERRYSBURG
STOW
ATLANTA
EAST HAMPTON
LUTZ
NORTHFORD
ROCKVILLE
NAPERVILLE
OSWEGO
CHEVY CHASE
NJ
CT
NY
PA
CT
NJ
NY
NY
NJ
PA
NY
NY
NJ
CO
CA
FL
VA
FL
FL
MO
FL
CO
FL
VA
TN
FL
OH
OH
GA
CT
FL
CT
MD
IL
IL
MD
07649
06405
10987
19046
06488
07410
10025
10546
07450
16870
10583
10022
07481
80908
95669
32746
24551
33558
33460
63104
32244
80209
34639
24014
37058
33763
43551
44224
30327
06424
33558
06472
20853
60540
60543
20815
Case 12-10344-CSS
NYGARD
CARL
ARANZAZU MORENO
WILLIAM ERNST
TIFFANY RAYE
ARMON
SHIHYU
JOSEPH WAYNE
MIGUEL
PHILIP
KIMBERLY
KYLE
HERB
JO ANN
HERB
HERB
COURTNEY
MARC
SCOTT
MATTHEW
SARAH
KOZAK
LUCY
SELUGA
MICHAEL H
FRIEDMAN
MICHAEL
MICHAEL
PATRICIA
MATTHEW J
JARRETT
MELISSA
JOHNSON
HUBBARD
CONRAD JR
SPENCE-BLOCKER
TUSCANI
LIU
BRITTON
MENDEZ
THOMAS
POLKOWSKI
MOSELEY
HERB CHAMBERS
CHAMBERS
MCNEIL
CHAMBERS
CHAMBERS
REGAN
RICHARDS
PRIM
ZILBOORG
ROBBINS-COLE
GEORGE
POLIDORO
KARP AUTOMOTIVE
JANET
KARP AUTOMOTIVE
GILLESPIE
KARP AUTOMOTIVE
STEVEN
DELICOMPAGNI
UFFNER
BOZARTH
REDDING
SHOOK
JAMES W. HADDLE III
Doc 127-6
Filed 04/02/12
P.O. BOX 33097
6 PAPER CHASE DR
1463 CROFTON PARKWAY
1474 PATHFINDER LANE
18423 CLEAR SMOKE ROAD
13309 YARLAND LANE
8937 MILLER LANE
5524 ARAGON DRIVE
19221 DUNBRIDGE WAY
1820 DILWORTH RD E
3268 PARK ROAD
12 HOMESTEAD LANE
18 LEXINGTON ST
28 N. MUNROE TERR #1
7 LONGFELLOW ROAD
16 TYLER PLACE
151 EQUESTRIAN LANE
49 CONCORD STREET
4251 FM 2181 #230-132
100 CHESTER DRIVE
400 SUNRISE HWY
2627 NEPTUNE AVE
400 SUNRISE HWY
16 TROY COURT
400 SUNRISE HWY
175 PHILLIPS LANE
202 HUNTERS RUN RD
201 SHROPSHIRE DRIVE
333 MISTY AUTUMN DRIVE
2936 AVEBURY STONE CIRCLE
2855 CHERRY DRIVE
Page 148 of 247
FORT SILL
FARMINGTON
CROFTON
MCLEAN
BOYDS
BOWIE
VIENNA
VIRGINIA BEACH
MONTGOMERY VILLAGE
CHARLOTTE
CHARLOTTE
COLUMBIA
BOSTON
BOSTON
WILMINGTON
BOSTON
BOSTON
DORCHESTER
WESTBOROUGH
JERICHO
MILTON
PERTERBOROUGH
CORINTH
YONKERS
ROCKVILLE CENTRE
SEAFORD
ROCKVILLE CENTRE
NORTHPORT
ROCKVILLE CENTRE
WOODMERE
NEWARK
WILMINGTON
WEST CHESTER
EXTON
DOWNINGTOWN
NORTH OGDEN
OK
CT
MD
VA
MD
MD
VA
VA
MD
NC
NC
CT
MA
MA
MA
MA
MA
MA
MA
VT
VT
NH
TX
NY
NY
NY
NY
NY
NY
NY
DE
DE
PA
PA
PA
UT
73503
06032
21114
22101-3506
20841
20715
22182-2136
23455
20886
28203
28209
06237
02134
02134
01887
02134
02134
02122
01581
05465
05468
03458
76210
10710
11570
11783
11570
11768
11570
11598
19711
19806
19382
19341
19335
84414
Case 12-10344-CSS
JOHN
ELLEN
MARK
STEVEN
MORGAN
INC
THOMAS
MONICA
NATHAN
LYUBOV
WENDY
TRIMBLE
CHRISTINA
MR PAUL
GABRIELLE
STUART
PHILIP
GARY
ELI & JENNA
YIYANG
MEYER GARAGE, INC.
RODNEY
KELLY
FRANCES
THERESA
CHERYL
KENNETH
GAIL
RENKE
MASSICOT
HAMPTON
FEDIRCHUK
Doc 127-6
Filed 04/02/12
WESTFALL
721 EMERSON ST
WERMUTH
557 N CINCINNATI
VOTAVA
1150 NORDIC AVE
KEMPTON
20 N BLAIR ST #116
BOARDMANN
3006 PARK ST
ZIMBIRCK
1809 W BELTLINE HWY
KUHNE
2813 INTERLAKEN PASS
VEITCH
4901 ARDMORE AVE
WOJCIECHOWSKI
4026 N MORRIS BLVD
KURILLO
300 CLAYMORE COURT
ZIEMS MUELLER
1490 MARSH HAWK RD
THOMAS D GUSTAFSON
12630 W BOBWOOD DR
RICHARD
330 15TH ST NE
MUSCHLEWSKI
W182 N8838 DUKE CT
HANSON
S94 W23160 HAWTHORNE CHASM
JENSEN
S5588 GLACIER DR
PARSONS
11726 PIONEER RD
METROPOLITAN MOTORS INC10221 W ARTHUR AVE
PETERS
25172 ACACIA ST
LITTLECREEK
555 LONG WHARF DR
GREENING
1510 STREAMWOOD CT
ZHANG
27200 PARKVIEW BLVD #815
2687 480TH ST.
COFFIELD
13315 SPECKLEWOOD
WILLIAM
89 NORTH GROVE
LINDA ABOU-DIAB
6475 ABERDEEN
LIMERICK
504 BROWN AVENUE
WRIGHT
113 TUI PLACE
LAWSON
505 KRISTY COURT
TURNQUIST
405 STONEY CREEK ROAD NW
IGNAT
7631 IDLEWOOD 15 5 LANE
ROBERT PAUL
308 BELROSE DR
RYAN JUSTIN
1199 LAKE MARTIN ROAD
TYRONE
501 E PENN ST
PAULA
739 N 78TH ST
ENTERPRISE HOLDINGS
2950 MERCED ST
Page 149 of 247
MADISON
SPRING GREEN
STILLWATER
MADISON
MIDDLETON
MADISON
MADISON
WHITEFISH BAY
SHOREWOOD
HINSDALE
PERRYSBURG
NEW BERLIN
WASHINGTON
MENOMONEE FALLS
BIG BEND
BARABOO
CEDARBURG
WEST ALLIS
SOUTHFIELD
NEW HAVEN
ROCHESTER HILLS
WARREN
MCINTIRE
DEWITT
EAST AURORA
MEDINA
HOPEWELL
YORKTOWN
NEWPORT NEWS
CEDAR RAPIDS
RAPID RIVER
CARY
BREAUX BRIDGE
PASADENA
SEATTLE
SAN LEANDRO
WI
WI
MN
WI
WI
WI
WI
WI
WI
IL
OH
WI
DC
WI
WI
WI
WI
WI
MI
CT
MI
MI
IA
MI
NY
OH
VA
VA
VA
IA
MI
NC
LA
CA
WA
CA
53715
53588
55082
53703
53562
53713
53719
53217
53211
60521
43551
53151
20002
53051
53130
53913
53012
53227
48033
06511-6107
48309
48092
50455
48820
14052
44256
23860
23693
23602
52405
49878
27513
70517
91104
98103
94577
Case 12-10344-CSS
THIEL
CHOI
PAUL
FRANK
PAUL
BARBARA
DANIEL
PAMELA
ANDREA
JAMES
SETHER
TILAK
WYSE
ELAINE
HALSELL
DIANE
BOOSE
ROBERT
AMANDA
ERIKA
SAMA
DORIS
ROBERT
ANDREI
MOSS
WEHMAN
JENNIFER
MELINDA
SHELLEY
ELIZABETH
KARI
JANOS
Doc 127-6
Filed 04/02/12
Page 150 of 247
ANDREW
8140 LIGHTHOUSE LN
WINDSOR
MARK
94 ARLINGTON AVE
BERKELEY
NOCE
617 LONG POINTE LANE
COLUMBIA
KESSLER
38 INDIAN WELLS RD
BREWSTER
HAMILTON
18 COTSWOLD DR
NORTH SALEM
CHAPMAN
16213
CLEVELAND
BUSH
8336 WHITEWOOD ROAD
BRECKSVILLE
GRUDZINSKI
417 WOODSIDE DRIVE
NORTHFIELD
KONIECZKA
7232 COUNTY RD 13
WAUSEON
SMITH
14 E PELICAN ST
NAPLES
MATTHEW J
524 MERRICK RD
LYNBROOK
EDWARD T. TICE
N61 W29576 SOUTH WOODFIELD RD.HARTLAND
WEST ALLIS
BAHADUR KC
4415 N SHEFFIELD AV
MILWAUKEE
WEST ALLIS
NICOLAS
1332 ROSEMARY LANE
SOUTH BEND
TRIOLA
19 A KENNEBEC STREET
WORCESTER
DENISE
8425 BRACE ST
DETROIT
LORETITSCH
15294 HIGHLAND PARK
STRONGSVILLE
KRISTIN
8145 CREEKSIDE TERRACE
BROADVIEW HTS
ZONA
18130 REDWOOD AVE
SOUTHFIELD
BAUER
27045 DARTMOUTH ST
MADISON HGTS
DUDLEY
29791 EDGEHILL AVE
FARMINGTON HILLS
GORGIS
10051 ALBANY ST
OAK PARK
ALEXANDER-HORTON
22010 WESTHAMPTON
OAK PARK
SICKLER
6635 GRASSLAND AVE
WEST BLOOMFIELD
KOTCHETOV
2908 GODDARD RD
TOLEDO
KATHARYN
488 ELM STREET
CONCORD
TIMOTHY
N1333 WESTGREEN CT
GREENVILLE
CALLAHAN
1530 ROSEWOOD AVE
LAKEWOOD
ROBINSON
490 KLAHNDIKE
FORKS
ROBBINS
12 CHARLES LAKE RD
NORTH OAKS
BERGSTROM CORP.
ONE NEENAH CENTER
NEENAH
CARRIER
714 NORTH ELMWOOD AVE
OAK PARK
BROWN
29W125 OAK LANE
WARRENVILLE
KOKAVECZ
1290 IMPERIA DR
HENDERSON
CO
CA
SC
NY
NY
OH
OH
OH
OH
FL
NY
WI
WI
WI
WI
IN
MA
MI
OH
OH
MI
MI
MI
MI
MI
MI
OH
MA
WI
OH
WA
MN
WI
IL
IL
NV
80528
94707
29229
10509
10560
44128
44141
44067
43567
34113
11563
53029
53227
53211
53227
46617
01606
48228
44136
44147
48076
48071
48331
48237
48237
48324
43606
01742
54942
44107
98331
55127
54956
60302
60555
89052
Case 12-10344-CSS
DAHE
KENNETH
LORI ANN
RICHARD
LAWRENCE
ROBERT & SANDRA
JOYCE
ADAM
JIM
JEFF
BRUCE
BUDINETZ
CLIFTON
BURENGA
GODOFSKY
MICHAEL
JAY
JOSEPH
BRADLEY
TRENT
SUHAJDA
THOMPSON
JENNIFER
JOHN
DAWN
SAMDP
WOLFE
STEVE A
EUGEN
EVA
GREGORY
JENNIFER
HOLDINGS
JOHN
Doc 127-6
Filed 04/02/12
YANG
939 SCHROLL DRIVE
KIDDER
3160 COTATI DR
HORVATH
24004 WALNUT CIRCLE
OLEKSIUK
316 JOHNSON RD
PANARO
10 WEDGEWOOD DR
AHOLA
36 BENJAMIN GATE
DELUCA
42 CLEMENTI LN
COPLAND
360 STERLING ROAD
CONCOURS MOTORS
LERNER
11945 N SANDHILL CIR
SORENSON
NICHOLSON
2350 FAIRWAY RD
ROBERT
1055 CETRONIA RD.
LITTLE
2509 FOX RD.
JANIS
4 SANFORD RD
ELIOT
990 WHITAKERS LN
DIGREGERIO
PO BOX 1529
CARTER
295 GRANITE RD
ODICE
15 WILLET WAY
MYERS
6504 BUCKSHORE DR
JAMIE TOI
2059 HARBOR WAY
CAROL ANN
2451 JUDY LN
RANDALL JOHN
3590 CAPALDI CIRCLE
FINN
36344 PARK PLACE DR
WAYNICK
1568 LAKEWOOD DR
JACK
400 GARDENIA AVE.
ELIA
33631 CLIFTON DR
KRISTINE
18557 WESTMORE ST
HOWARD
8404 BLERIOT AVE
REMENYI
11440 NATIONAL BLVD #15
QUIROZ
850 5TH AVENUE
CONSTANTE
880 HILLDALE AVE #3
ENZWEILER
8492 VIA SONOMA APT 6
ENTERPRISE
2950 MERCED ST
CLEVELAND
258 AVENIDA MONTALVO
Page 151 of 247
FORSYTH
LAKE HAVASU CITY
PLAINFIELD
TRAIL CREEK
HAVERHILL
PLYMOUTH
BOULDER
METHUEN
HARRISON
MILWAUKEE
MEQUON
MILWAUKEE
HUNTINGDON VALLEY
BREINIGSVILLE
BATH
STOCKTON
SARASOTA
CONWAY
OSSIPEE
CARY
WHITMORE LAKE
KEEGO HARBOR
SHELBY TWP
ORION
STERLING HTS
TROY
ROYAL OAK
STERLING HTS
LIVONIA
LOS ANGELES
LOS ANGELES
LOS ANGELES
LOS ANGELES
LA JOLLA
SAN LEANDRO
SAN CLEMENTE
IL
AZ
IL
IN
MA
MA
CO
MA
NY
WI
WI
WI
PA
PA
PA
NJ
FL
NH
NH
IL
MI
MI
MI
MI
MI
MI
MI
MI
MI
CA
CA
CA
CA
CA
CA
CA
62535
86406
60585
46360
01830
02360
80301
01844
10528
53209
53092
53209
19006
18031-1681
18014
08559
34236
03818
03864
60013
48189
48320
48316
48359
48310
48083
48067
48310
48152
90045
90064
90005
90069
92037
94577
92692
Case 12-10344-CSS
MANN
DANIEL
THOMAS
THOMAS
NELSON
HENNESSEY
BALSER
PAUL
MARK
WENDY
KAREN
BRENDAN
ANATALIA
NEIL
BARBARA
ANIL
APRIL
SHELLY
BOGUSLAW
SUSAN
KASSEMBAUM
LESLIE
DONNA
THOMAS
DOREEN
ERNEST
JEFFERY
KENNETH
KEVIN
JOHN
ROBIN
SPONHOLZ
DELUCA
BERARDI
HONG
STEVEN
JANET
GREMAUD
ZARGET
BURGESS
STEVEN
MICHAEL
AARON
SANDAHL
MELOY
ANDERSON
DILLEY
HARRIES
NETTESHEIM
WEIL
PRESLEY
KRIPALANI
HOMAN
BAILIN
ZOLNIERCZYK
BLINN
KURT
POPOFF
COSTABILE
HARPER
AUCHMOODY
ABRAHAM
LEBOWITZ
CADMUS
MCCAFFERTY
POLITANO JR
KIRK
CHAD PARKER
PAUL
JOE
LIANG
LIEBERMAN
Doc 127-6
Filed 04/02/12
512 AMALFI COURT
12 ESTATES AVENUE
1057 ILIFF STREET
6253 DIVISION
1450 SOUTH ROAD
2 JACKSON STREET #7
821 ROCKY BROOK DRIVE APT C
157 E WOOD ST
2 CRANBROOK CIR
6009 CANYON PKWY
6135 OLD MIDDLETON
2303 LIGHT HORSE HARRY ROAD
6143 VALLEY VISTA AVE
3 GREENWOOD CT
1429 CHAPPAREL WAY
27 ACKERMAN DR
149 E GLENDALE AVE
2484 ST MARKS AVENUE
120 EVANS DRIVE
262 N VAN DIEN AVE
2839 OLD FREEBURG RD
10 WOOLEYS LANE
5 COURRIER PLACE
117 E WAYNE TERRACE
154 E MAIN ST
3411 IRWIN AVE
65 JEFFERSON ST APT 2
800 CRESTWOOD CT S #818
1545 EAST PALMER ST
454 OLYMPIC AVENUE
304 CENTER ST
10207 COUNTRY MANOR LANE
1759 ORCHID AVE #405
252 ALLEGHENY AVENUE
9925 FRAGRANT LILIES
7711 MARY CASSATT DRIVE
Page 152 of 247
SANTA MONICA
VENTURA
PACIFIC PALISADES
NEWAYGO
EAST GREENWICH
ROCHESTER
AKRON
NEW LENOX
MADISON
MCFARLAND
MADISON
MACUNGIE
FIRESTONE
BRIARCLIFF MANOR
WELLINGTON
MAHWAH
MOUNT HOLLY
BELLMORE
MANVILLE
RIDGEWOOD
BELLEVILLE
GREAT NECK
RUTHERFORD
COLLINGSWOOD
PORT JERVIS
BRONX
HOBOKEN
ROYAL PALM BEACH
PHILADELPHIA
HAVERTOWN
HADDONFIELD
WEXFORD
HOLLYWOOD
PITTSBURGH
LAUREL
POTOMAC
CA
CA
CA
MI
RI
NH
OH
IL
WI
WI
WI
PA
CO
NY
FL
NJ
NC
NY
NJ
NJ
IL
NY
NJ
NJ
NY
NY
NJ
FL
PA
PA
NJ
PA
CA
PA
MD
MD
90402
93003
90272
49337
02818
03867
44313
60451
53719
53558
53705
18062
80504
10510
33414
07430
28120
11710
08835
07450
62220
11023
07070
08108
12771
10463
07030
33411
19125
19083
08033
15090
90028
15202
20723
20854
Case 12-10344-CSS
SEIER
OLSEN
LAURIE
CHILDERS
JON
ESTELLE
JACQUELIN
BRYAN
THOMAS
DANIEL
MERRIAM
KURTIS
REPSOLD
JORDAN
LYNN PAGE
MARK
GREGORY
VINCENT
CALLAWAY
SANEL
CHRISTOPHER L.
WILDMAN
RASHUND
DOROTHY
DEAN
LUND
DWAYNE
DONALD
MCCARTHY
PAUL
ROBIN
ROBERT
VIKKI
MARC
DENENE
RICHARD
ENGLER
EDDIE
BASKETTE
REISMAN
BORDELON
BEHLING
HEPPE
VINE
DUNBAR
KINDER
BRAD
BRUCE
FLAHERTY
REILLY
JAMES A KING
LAMBERT
CAMMARATA
MICHAEL
NUKIC
KESSLER
WILLIAM D.
HARRISON
RUPERT
MACKINSTOSH
KEITH
SIMS
ENTERPRISE HOLDINGS
SANTIAGO MYERS
JOHN
DAIKER
LEVINSON
DODD
SIDDALL
SCHLACHTER
Doc 127-6
Filed 04/02/12
4066 JOHNSON RD
2 LAFAYETTE RD
6219 IMPERIAL KEY DR
3562 FISHER ROAD
10101 LINDELAAN DRIVE
7767 BRIDLGTON DR
10414 NIGHTENGALE DR
411 SHEPARD AVE
17857 GREEN WILLOW DR
575 BROAD ST
15 HARBOUR ISLE WEST APT 201
26453 204TH AVE SE
721 LECLAIRE
16 JOHNSONVILLE RD
86 LAWRENCE ST
21 BROOKLANE RD
6 FAWN MEADOW DR
151 EDGEHILL ROAD
4 PERIWINKLE DRIVE
104 SHEPHERD LANCE
420 SHAWN CIRCLE APT #18
511 PENWOOD RD
1351 N. COLLIERVILLE-ARLINGTON
4636 LINSTROM DR
1850 FOLSOM ST #602
8679 SOUTH SCOTIA LANE
4890 SILVER SPRINGS DRIVE
14728 ALPINE VIEW DRIVE
2950 MERCED ST
8089 S BEDFORD RD
1249 TERRINGTON DR
386 ASHFORD CT
3135 SULGRAVE ROAD
2008 GRANDVIEW AVE
2444 W BRITT DAVID RD #1903
58252 CREOLA ROAD
Page 153 of 247
LOCKPORT
BARRINGTON
TAMPA
PALM HARBOR
TAMPA
BOYNTON BEACH
RIVERVIEW
WINTER PARK
TAMPA
NEW LONDON
FORT PIERCE
COVINGTON
WILMETTE
JOHNSONVILLE
CANTON
PLANTSVILLE
NAUGATUCK
SYRACUSE
FAIRPORT
LINCOLN UNIVERSITY
NEWPORT NEWS
LOUISVILLE
EADS
BATON ROUGE
BOULDER
SANDY
PARK CITY
HERRIMAN
SAN LEANDRO
MACEDONIA
BRUNSWICK
BROADVIEW HEIGHTS
CLEVELAND
GAMBRILLS
COLUMBUS
CHARLOTTE
NY
RI
FL
FL
FL
FL
FL
FL
FL
CT
FL
WA
IL
NY
MA
CT
CT
NY
NY
PA
VA
KY
TN
LA
CO
UT
UT
UT
CA
OH
OH
OH
OH
MD
GA
NC
14094
02806
33615
34683
33618
33472
33569
32789
33647
06320
34949
98042
60091
12094
02021
06479
06770
13224
14450
19352
23602
40206
38028
70814
80302
84093
84098
84096
94577
44056
442126428
44147
44122
21054
31909
28270
Case 12-10344-CSS
ZARA
NABLE
GEARIN
GRAY
JONATHAN
ELIZABETH
REDING
FINN
TODD
DANIELLE
TERRY
MORTON
RALPH
DAVID
TED
CHAMBLEE
JEFFREY
ROBERT
COMMUNITY COMMUNICAT
JUDITH
GONSON
ROBERT
RUSSO
ROBERT CACCIAPALLE
MCMAHON
LISA
BERRY
BINH & AMY
CHARLES & ELIZABETH
JONE
BUDNICK
GRIFFIN
COLLER
PATRICIA LEE
BRUCE
LAUREEN
JAMES
SILVESTRI
WILLIAM BERNAY
SINGER
CAROLYN
MICHAEL
KWAIT
NICE
PAGE
FEAREY II
RIVKIND
MUGFORD
CARWILE
JEROME
STOCKFISH
JOHNSTONE
LAVERY JON PAUL
JOHNSON
S DONALD
OLSON
DOMINIC
THERESA CACCIAPALLE
ANGELA BARON
ROBERT
FILDES
SHANE
THAI
HEAREY
DANIEL
JEFFREY SCOTT
SUSAN
DANIEL HAROLD
Doc 127-6
Filed 04/02/12
RR 2 BOX 328A
103 HILLSIDE DRIVE
4 STODDARD DRIVE
18340 HEARTHSTONE LANE
632 WEST FERRY
130 ARBORDALE
27500 CEDAR
18295 HEARTHSTONE LANE
70 FIRCREST LANE
3008 COURTLAND
2511 SWAIN STREET
315 NEW STREET
1043 TREMONT ST
3 LEONARD LN
3415 HIDDEN RIVER VIEW ROAD
2403 VALLEY BROOK CT
22295 TRADEWINDS DRIVE
5571 HIGH POINT RD
17 ELDON WAY
11 GREENHAVEN RD
9 PIPERS GLEN
90 COMMONWEALTH AVENUE #5
32 HUBBARD PARK ROAD
26548 143RD ST NW
3496 OAKMONTE BLVD
21025 OAK RIDGE DR
325 CREEKSIDE DR
52950 SABLE CT
171 MERRIWEATHER RD
9996 BENTWOOD TREE COVE
216 S ELDORADO STREET
11 VALLEY DRIVE
1074 ROSEMONT TERRACE
800 WASHINGTON RD
2180 WILLOW LEAF
6746 STEIN WAY
Page 154 of 247
MOUNT CLARE
WAYLAND/MA
WORCESTER
CHAGRIN FALLS
BUFFALO
PAINSVILLE
BEACHWOOD
BAINBRIDGE
CHAGRIN FALLS
SHAKER HTS
PHILADELPHIA
PHILADELPHIA
DUXBURY
NORWELL
ANNAPOLIS
GAMBRILLS
CARROLLTON
SOLON
ATKINGSON
SALEM
ANDOVER
BOSTON
CAMBRIDGE
ZIMMERMAN
ROCHESTER
CLINTON TWP
HURON
SHELBY TWP
GROSSE POINTE FARMS
COLLIERVILLE
SAN MATEO
ORINDA
PENNSBURG
GROSSE PTE
ROCHESTER HILLS
MACUNGIE
WV
MA
MA
OH
NY
OH
OH
OH
OH
OH
PA
PA
MA
MA
MD
MD
VA
OH
NH
NH
MA
MA
MA
MN
MI
MI
OH
MI
MI
TN
CA
CA
PA
MI
MI
PA
26408
01778
01604
44023
14222
44077
44122
44023
44022
44122
19130
19106
02332
02061
21404
21054
23314
44139
03811
03079
01810
02116
02138
55398
48306-4789
48036
44839
48315
48236
38017
94401
94563
18073
48230
48309
18062
Case 12-10344-CSS
LOONEY
THOMAS
MELINDA
KEVIN
CAROL
ANDREWS INC.
YOON
LORNA
LU
BOYAN
TRETTE;
WARNER
ALBERT
HEWITT
MARGARETA
MARCIE/REBECCA
ALLISON
SARAH
MILLER
LAZARUS
AARON
HERMAN L.
PETER
WILLIAM
BONG SUP
JOHN WILLIAM
ALLAN
CADILLAC INC
GORDON
ALLEN
MARCOS
DONALD
GLENN
JOEL
HICKMAN
FREDERIC
KINNEY MARILEE E KINNEY
SANBORN
SHMUTZ
CUMMING
ENTERPRISE HOLDINGS
DAVID
MCGUINNESS
JIEPENG
SETCHENSKI
MARTIN J
SCOTT
DOOLITTLE JR
GARY
BURKE
HERSHMAN/BLUNK
O'NEILL
CAMPITELLI
SYLVESTER
KATHLEEN
MILLER
MORRIS III
MANDELL
MOSES
JUN
STARKE
PUPA
LARRY DIMMITT
BRYAN
NARKIEWICZ
CASTRO
HAYES
BELKIN
COWEN
ROGER
Doc 127-6
Filed 04/02/12
57 CLARKE RD
PO BOX 6822
17 VERNON STREET
555 LONG WHARF DR
40 WASHINGTON AVE
3104 PACIFIC ST
2950 MERCED ST
4521 BLUE RIDGE DR
124 OLD MAIN ST
12 HILLCREST DR. APT. 2
539 MADISON DRIVE
114 WAGEN DRIVE
7105 BENNINGTON DRIVE
99 FAIRY DELL RD
20 WESTFIELD COMMONS
33 N. GLENWOODS RD
46 STANTON RD
466 SHAWMUT AVE #3
30 PORTSMOUTH CIRCLE
5121 BRIARCREST DR
8925 ROLL RD
527 HOLLIS RD
416 QUEENS RD #15
3 BROMLET CT
1737 MCNELL DR
691 S IROLO ST #1405
19086 BOYER FIELDS PLACE
445 82ND AVENUE
835 S CHARLOTTE
3336 N DAMEN AVE
3436 CARDINAL FEATHER DR
7588 EXCITEMENT DR
130 GRAND ST
3716 S UNION AVENUE
9 CHRISENDALE LANE
Page 155 of 247
BARRINGTON
WOODLAND PARK
RUTLAND
NEW HAVEN
GREENWICH
MINNEAPOLIS
SAN LEANDRO
DOYLESTOWN
NEW LONDON
BELLEVUE
GIBSONIA
SARVER
PITTSBURGH
CLINTON
ROCHESTER
GALES FERRY
BROOKLINE
BOSTON
GLEN MILLS
FLINT
CLARENCE CENTER
CHARLOTTE
CHARLOTTE
HACKETTSTOWN
OJAI
LOS ANGELES
LANSDOWNE
ST PETE BEACH
CLEARWATER
LOMBARD
CHICAGO
LAND O LAKES
REUNION
CROTON ON HUDSON
CHICAGO
WASHINGTON
RI
CO
VT
CT
CT
MN
CA
PA
NH
PA
PA
PA
PA
CT
NY
CT
MA
MA
PA
MI
NY
NC
NC
NJ
CA
CA
VA
FL
FL
IL
IL
FL
FL
NY
IL
IL
02806
80866
05701
06511-6107
06830
55411
94577
18902
03257
15202
15044
16055
15237
06413-2055
14625
06335
02445
02118
19342
48532
14032
28209
28207
07840
93023
90005
20176
33706
33763
60148
60618
34638
34747
10520
60601
61571
Case 12-10344-CSS
JEAN
LOUIS FRANCIS
KEVIN
STANLEY
RICHARD
LESLIE
SCOTT
KIM
MAXIMILLIAN
TINISHA
GARY
SHAWN
LISA
LAURA
LYNN
KOBE
DAVIDIAN
STEWART
DIANNA
DUTLER
RANDY
JOHN AND KAREN
CAMPBELL PROPERTY MA
MEEHAN
FOGLE
KOHLER
BRADLEY
CATHERINE
JAMES
BUNDENTHAL
KEEL
STANLEY
KURTZ
HANSEN
MCDOUGAL
SITKO
PETICCA
RAK
TYMOREK
HOLDEN
DEMPSEY
BOEHM
ANTON
KUSZ
MCCASKILL
LAEHN
CHAPPEL
KOPAY
PALAZZO
KLAPPERICH
SUZANNE
ARA
BRENDA
YILMAZ
KEVIN
BEVINS
CARL
JAMES MOST
JOAN
DENNIS
ANDREA SUE
DAVIDSON
ELDREDGE
PARRINO JR
MATTHEW JOHN
PHILLIP
HORTNESS
ERIC
LORNELL
FRITZ
Doc 127-6
Filed 04/02/12
33 SUN RIDGE RD
18 DEER CREEK LANE
4372 WREN CT
1512 SUMAC DR
896 INTERLAKEN
1018 CADTILIAN
1843 BRANDON LN
W4225 JUNG RD
9947 SHEFFIELD RD
15769 SAINT MARYS ST
555 LONG WHARF DR
1104 N WASHINGTON
2121 WARBLER CT
18600 NORTHVILLE RD SUITE 100
808 S PARK AVE.
2615 PUUNUI AVE
800 SEA SPRAY LANE
320 OLD OAK COURT
8324 17TH ST SE
4126 S SULLIVAN RD
1083 ARROWHEAD DR.
2918 WINTHROP ROAD
17825 SUZANNE RIDGE DRIVE
1215 E HILLSBORO BLVD
3705 WILLIAM J COWAN WYND
81 GLASCOW DRIVE
2701 BLUE RIDGE LAKE DR
11 GREY OAK COURT
4317 YADKIN DR
1004 HIDDEN HILLS DR
7032 LANDINGHAM DR
37 MCMICHAEL DR
4916 E AVONDALE CIRCLE
3904 S LEWIS AVE
2004 E 51ST ST
2103 WOLFTRAP VALE CT
Page 156 of 247
CROMWELL
ELKTON
WINDSOR
MADISON
LAKE ZURICH
GLENVIEW
RACINE
SAUKVILLE
PERRYSBURG
DETROIT
NEW HAVEN
ROYAL OAK
COMMERCE TWP
NORTHVILLE
FOND DU LAC
HONOLULU
FOSTER CITY
ATLANTA
LAKE STEVENS
VERADALE
VERMILION
SHAKER HEIGHTS
GLENCOE
DEERFIELD BEACH
RALEIGH
PINEHURST
FUQUAY VARINA
PITTSBORO
RALEIGH
WAKE FOREST
WILLOW SPRINGS
PINEHURST
SIOUX FALLS
SIOUX FALLS
SIOUX FALLS
VIENNA
CT
MD
WI
WI
IL
IL
WI
WI
OH
MI
CT
MI
MI
MI
WI
HI
CA
GA
WA
WA
OH
OH
MO
FL
NC
NC
NC
NC
NC
NC
NC
NC
SD
SD
SD
VA
06416
21921
53598
53705
60047
60025
53406
53080
43551
48227
06511-6107
48067
48382
48168
54935
96817
94404
30311
98258
99037
44089
4410
63038
33441
27612
28374
27526
27312
27609
27587
27592
28374
57110
57103
57103
22182
Case 12-10344-CSS
FITZGERALD MOTORS IN
AUGELLI
RINDFLEISCH
JESSICA & BENJAMIN
BRETT
JAMES
STEVEN & ASHLEY
WILSON
ANN
GENERAL SALES
FRANK
ROGER
BOBBY D STILES
MARION
CHARLES
KRAUT
ORASCHIN
FONTE
THOMAS
WILLIAM
THOMPSON
JOHN
OYLER
BERNARD AND CHRISTIN
WILLIAMS
KIMBERLY
KNIGHTON@COX.COM
DEVOE INC II
DEVOE INC II
LUANN
CHASTEEN
STEPHANIE
MICHAEL
RONALD
MARIE
EDWARDS
STACEY
HICKS
CANNELLA
ROBERT
HARDELL
LEASING
DOMINIC
CLARK
TERESA A STILES
ANTHONY
HOLDER
WILLIAM
DAVID
KOCOUREK CHEVROLET INC
JOE
BRIGGS
N S AUTO SALES INC
WATSON
LONNY
BUMGARDENER
BRIAN
CORNELIUS
JACQUELYN
SANBORN
EDITH
DEVOE INC II
DEVOE INC II
MILLER
MARC
BOONE
COURTESY RENTALS, LLC
HAMILTON
Doc 127-6
Filed 04/02/12
1436 LINCOLN WAY EAST
174 SPRUCE STREET
366 EAGLE HILL ROAD
490 TEMPERANCE ST #E203
3220 SOUTHWEST EVERGREEN TR
7717 NOBLE AVE N
97 MAIN ST S
29425 HUMMINGBIRD CIR
1065 PENNSYLVANIA ST #110
10 BLACK PINE
12759
925 BANKS CREEK RD.
1825 MERRIMAC DR
6534 BRIARWOOD PL
903 SHADY GROVE WAY
21 BURROWS AVE
1500 MORNING GLORY LANE
454 ELBOSQUE
972 MULLBERRY ST
611 GLEN COVE RD
6496 GREEN PARK DR
340 ARCADIA PARK
10139 COPPERLEAF
527 LUDLOW ST
2680 LEHMAN RD #204
4132 LOCKHART DR N
907 WILDE AVENUE
4420 RUE SPLENDEUR
4035 10TH STREET N
4035 10TH STREET N
2005 SW 35TH ST #1506
124 PINEVIEW DR #6
10736 COBBLESTONE DR
4520 WILLIAM PENN HWY
517 BRENTWOOD DR W
Page 157 of 247
CHAMBERSBURG
ARCHBALD
PASADENA
ST PAUL
PORTLAND
BROOKLYN PARK
WOODBURY
WESTLAKE
DENVER
WEST CHESTER
HAMILTON
KNOXVILLE
BURNSVILLE
TOMS RIVER
ZIONSVILLE
WEST CHESTER
BERNARDSVILLE
WAUSAU
SANTA BARBARA
PERRYSBURG
GLEN HEAD
GONZALES
LEXINGTON
BATON ROUGE
GREENDALE
CINCINNATI
JACKSONVILLE
DREXEL HILL
BAKER
NAPLES
NAPLES
ANKENY
CARMEL
INDIANAPOLIS
MONROEVILLE
PLAINFIELD
PA
PA
MD
MN
OR
MN
CT
OH
CO
PA
NJ
TN
NC
NJ
IN
PA
NJ
WI
CA
OH
NY
LA
KY
LA
IN
OH
FL
PA
LA
FL
FL
IA
IN
IN
PA
IN
17201
18612
21122
55101
97205
55443
06798
44145
80203
19382
08610
37934
38714
08753
46077
19382
07924
54401
93101
43551
11545
70737
40503
70809
47025
45204
32209
19026
70714
34103
34103
50023
46032
46234
15146
46168
Case 12-10344-CSS
COCHRAN
KAREN
STEPHEN
PAUL
THOMAS
SCHMELZ COUNTRYSIDE
ROBERT
ROBERT & JACKIE
DOUGLAS
SALMAN
RODDY
BRADLEY
THOMAS
PATRICE
LUKE
DANIEL
CLIFFORD
INC
ROBERT
MCAULIFFE
BERNHART
LAYNE
AUTO INC
HANNA
YUDELL
SCOTT CARS INC
LALOR
CLARKE
FRANK
LINDA
TINA
DELTA SONIC CARWASH
DENNIS
SHAY
ROBERT
WELCH
DON HAZLETT
SAUNDERS
QUIRKE
LYNN
Doc 127-6
Filed 04/02/12
4228 201ST AVE NE
843 N 1500 RD
203 KEYSTONE AVE
7545 FOXTAIL CIRCLE
813 GOODRICH AVE
1180 E HWY 36
LENNON
26 CIRCLE DR
HENDRICKSON
2170 FLORAL DR
CRANE
3055 S CLAYTON ST
KIRMANI
2227 58TH ST NW
BAZE
3205 WEST 47TH
HANSEN
2205 26TH ST S
MATTHEWS
16694 RYNEARSON RD
FLANAGAN
4018 AUSTIN DR
CAHILL
12962 BLACK HILLS DR
FLOOD
1660 THIRD AVE
MELLOR
122 FAIRFIELD STREET
GLOSE MOVING & STORAGE 7066 SNOWDRIFT RD
GIRVIN
1790 TANGLEWOOD RD
LAWRENCE
71 THATCHERSHORE RD
CLIFFORD
12825 KNOLLBROOK DR
CHAD
3767 CEASARS CIR
ED SCHMIDT
26875 DIXIE HWY
NOWAK
12311 SUMMER BREEZE COURT
KENNETH S
85 CANDLEWOOD ROAD
3333 LEHIGH STREET
JACKIE
1173 W SNOW CANYON PKWY 54
STACI
3896 WEST LORIENT AVE
MENDOZA
2117 TERRA LINDA DRIVE
HOWARD
89 BERRYMAN DR
GUTEKUNST
555 LONG WHARF DR
570 DELAWARE AVE
LYONS
11A CHESTER STREET
WILLIAM
7466 S 100 EAST APT 3J
Page 158 of 247
MONROEVILLE
SAMMAMISH
MONROEVILLE
LAWRENCE
RIVER FOREST
AVON
ST PAUL
MAPLEWOOD
CARMEL
WHITE BEAR
DENVER
ROCHESTER
KENNEWISK
SAINT CLOUD
BUCHANAN
SAINT CHARLES
BURNSVILLE
NEWPORT
FAYETTEVILLE
ALLENTOWN
ORWIGSBURG
YARMOUTHPORT
CLIFTON
LAS VEGAS
PERRYSBURG
CHARLOTTE
SCARSDALE
ALLENTOWN
SAINT GEORGE
WEST JORDAN
SALT LAKE CITY
AMHERST
NEW HAVEN
BUFFALO
DANVERS
MIDVALE
PA
WA
PA
KS
IL
IN
MN
MN
IN
MN
CO
MN
WA
MN
MI
MO
MN
MN
NY
PA
PA
MA
VA
NV
OH
NC
NY
PA
UT
UT
UT
NY
CT
NY
MA
UT
15146
98074
15146
66049
60305
46123
55105
55109
46032
55110
80211
55901
99337
56301
49107
63304
55337
55055
13066
18106
17961
02675
20124
89120
43551
28277
10583
18103
84770
84084
84124
14226
06511-6107
14202
01923
84047
Case 12-10344-CSS
TERRI
JOSEPH
NATHANSON
ALAN
STEPHANIE
DE JESUS RAMIREZ
RAMIREZ
JANE
VERA SAAB
RODRIGUEZ
SHECHTMAN
PONTILLO
ANNA
KAO
MATTHEW
GREENBERG
GREENAWALT
CAUDLE
LYMBERY
SHIRLEY
ANDEN
DAVID
AN SIM
RAMCHARITAR
CLINTON
GEORGE
MARK V
ARISTOTLE
DORNEY JR
BILLY
DANIEL
JAMES
RAND III
MORRIES EUROPEAN CARS
HULBERT
BARRETT
KENNETH
COHAN
REIS
ALEXANDER
ONELIO
WAGGENER
EVELYN
FREDLYN
CAMILLE
WHITCOMB
RICHARD
PIONEER LEASING
HENRY
ALAN
RYAN
JAMES
MARK R
SCHAIKOSKI
MIKAEL
RAZAVI
BENHAM
PIONEER LEASING
RAJENDRA
LARAMIE
STAVRAKOPOULOS
WILSON
SANGALANG
DOUGLAS REID
RUSSELL
BURNHAM
SWINNEY
RICHARD NAVILLE
Doc 127-6
Filed 04/02/12
7400 WAYZATA BLVD
1563 E TOLLGATE ROAD
556 N 150 W
5 WHISPERING PINE ROAD
6 BROWN ST
131 MAGAZINE STREET APT 4
11545 SW 98 PLACE
11545 SW 98 PLACE
10590 SE JUPITER NARROWS DRIVE
300 S UNIVERSITY DR
8610 NW 23 STREET
1470 COMMODORE WAY
1215 NW 127 DRIVE
660 CONCORD AVENUE
48-60 186TH ST
ONE NEENAH CENTER
156 WEDGEWOOD ROAD
1980 S OCEAN DR APT#17P
8 HARRISON ST
1226 IBIS AVENUE
85 EAST END AVE APT # C
3304 S JEFFERSON AVE
145 CANAL ST
15 LISPENARD AVE
12 BELMONT AVE EXT
ONE NEENAH CENTER
8 SPYGLASS COURT
35 WOODSTOCK AVE #9
34 SUBURBAN LN
3600 TURNER DR
1606 E BARBERRY LANE
186 FINSBURY LN
144 DANUBE TRL
555 LONG WHARF DR
5716 COTTONWOOD ST
3716 SAINT MARKS RD
Page 159 of 247
GOLDEN VALLEY
PARK CITY
KAYSVILLE
SUDBURY
SALEM
CAMBRIDGE
MIAMI
MIAMI
HOBE SOUND
PEMBROKE PINES
PEMBROKE PINES
HOLLYWOOD
SUNRISE
BELMONT
FRESH MEADOWS
NEENAH
WORCESTER
HALLANDALE BEACH
SAG HARBOR
MIAMI SPRINGS
NEW YORK
SIOUX FALLS
SHELTON
NEW ROCHELLE
RUTLAND
NEENAH
WESTAMPTON
RUTLAND
NESCONSETT
ENDWELL
MT PROSPECT
DURHAM
STOCKBRIDGE
NEW HAVEN
SHAWNEE
DURHAM
MN
UT
UT
MA
MA
MA
FL
FL
FL
FL
FL
FL
FL
MA
NY
WI
MA
FL
NY
FL
NY
SD
CT
NY
VT
WI
NJ
VT
NY
NY
IL
NC
GA
CT
KS
NC
55426
84098
84037
01776
01970
02139
33176
33176
33455
33025
33024
33019
33323
02478
11365
54956
01602
33009
11963
33166
10028
57105
06484
10801
05701
54956
08060
05701
11767
13760
60056
27703
30281
06511-6107
66216
27707
Case 12-10344-CSS
JUSTIN
STEVE F.
RICHARD
ELIA
BOSSENBERGER
SHEN
MARK
SCHREIBER
NOAH
JEREMY
NEILSON
SMALL
DMITRY
WESTY
AUTO INC
JOHLE
IGOR
CHRISTOPHER
BERGER
BROOK
CROCKETT
CHRISTINA
TIMOTHY
DONALD
WALTER
GIORDANO
JONATHAN
REMENAR
CARRIE ELIZABETH HAGG
ZAWALY
BLOOMFIELD
DRUFFEL
NADIRA
TODD
QI
NORTHRUP
MICHAEL REILLY
FLEISCHMANN
RICKERT
DUNCAN
ROBYN
SHKOLNIK
EGMONT
ARI
ED SCHMIDT
MICHAEL GOODMAN
SAAB OF LAKESIDE
STEVEN GERARD ADDIS
GENOWEFA RAJEWSKA
CAROL LEE
JULIE WOEHLER
SIMANOVSKI
ALLIS
JUSTIN
HALL
DEIDRE
GALL
CYNTHIA HAMMER
NEE
KELLERMEYER
DUKIET
CAROL & JOSEPH
DICKEY
JULUIS
Doc 127-6
Filed 04/02/12
405 CENTER POINTE DR
6824 MT VERNON AVE
2801 ERIE AVE - #401
3758 MIDDLETON AVE
33631 C;OFTPM DR
369 OTTOWA DR
1331 HAZEL ST
5803 ELM AVE
8273 CARIBOU TRL
5650 DRAKE RD
2831 LANGDON FARM RD
17506 SE WALTA VISTA DR
6431 SE EQUESTRIAN DRIVE
126 ALLEY WAY
85 E INDIA ROW #24F
4001 LEADENHALL ROAD
26875 DIXIE HWY
16061 WHITE WATER DR
19077 HALL RD
13746 DIVERSION DR
45343 DENEWETH RD
2629 AMBERLY RD
25163 ANCHORAGE ST
5730 MILLPOINTE DR
43211 DONLEY DRIVE
616 HENDRIE
26178 CAPTAINS LANDING
40751 TURNBERRY DRIVE
5117 MEADOWHILL TRAIL
1150 KEY WEST DR
PO BOX 8138
1700 S OCEAN BLVD
1010 SEMINOLE DR #711
1 HENRY DRIVE
6 ARROWHEAD DR
65 PROSPECT STREET
Page 160 of 247
CARY
CINCINNATI
CINCINNATI
CINCINNATI
STERLING HTS
TROY
BIRMINGHAM
HUDSONVILLE
CLARKSTON
CINCINNATI
CINCINNATI
MILWAUKIE
PORTLAND
MOUNTAIN VIEW
BOSTON
MT LAUREL
PERRYSBURG
MACOMB
MACOMB
STERLING HEIGHTS
MACOMB TWP.
BLOOMFIELD HILLS
HARRISON TWP
WATERFORD
STERLING HEIGHTS
ROYAL OAK
CHESTERFIELD
STERLING HEIGHTS
GRAND BLANC
CLAWSON
COCKEYSVILLE
POMPANO BEACH
FORT LAUDERDALE
BARRINGTON
BOW
FRAMINGHAM
NC
OH
OH
OH
MI
MI
MI
MI
MI
OH
OH
OR
OR
CA
MA
NJ
OH
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MD
FL
FL
RI
NH
MA
27513
45227
45227
45220
48310
48085
48009
49426
48348
45243
45212
97267
97236
94040
02110
08054
43551
48042
48044
48313
48042
48301
48045
48327
48314
48067
48051
48310
48439
48017
21030
33062
33304
02806
03304
01701
Case 12-10344-CSS
JOSEPH
BARRY
HERBERT
MARZETTA
JUDITH
KAREN
CLARK
JOHN
JAMES
STEVENSON
JACKIE
VERNE
DAVID
CADILLAC
SUSAN
GREGG
ZEVITAS
LOUGHRAN
GREGORY
KUAN
OBERMAN
ERNEST
BRIENZE
BOB
SCOTT HARRIS
MARCIA
HERB
LORI F
HILTZ
HERB
KARYN J
TIMOTHY
ELEANOR
Doc 127-6
Filed 04/02/12
SILVAGGIO
471 SUMMERHAVEN DR N
RESNIK
555 LONG WHARF DR
SEARS
33 PINE STREET
THOMAS
21 OAKLY AVE
CAPITAL WEALTH ADVISOR LLC
787 5TH AVE SOUTH
CALOGERO
11 LAWTON AVE
ROBERT
1628 INDABA WAY
HURLEY
162 MEADOW FOX LANE
MCCORMICK
29 SMALLWOOD ROAD
CASSIDY
10 CHESIRE COURT
GRANT JAY
9080 SADDLECREEK DR
SIMMONS
8479 FARLEY
CLOW
187 OLD WARNER RD
PARKINGTON
490 DEER MEADOW RD
AMY LIVINGSTON
64 TEMPLE ST
ARMEN
1441 RIDGE PIKE
O'CONNELL
20 TRAFALGAR SQUARE
STAVROU
75 SOUTH STATE STREET
MARK
28 TEEL STREET
MARIA
73 OXFORD STREET
BAKOS
29 MISTY OAK DRIVE
ANDREW
312 WASHINGTON ST APT 1/5
MARTIN
856 W BELDEN
JERMIN 2ND
5303 LORRAINE DRIVE
VINCENT
2 MIDDLE STREET
BARRY
4730 BOWLING BLVD
MOSKOL
9401 JAMES AVE S SUITE 140
HARRIS
2850 LANCER CT
WHITEWAY
504 NORTH STREET
OCONNELL
67 GOVERNORS WAY
TERRY D
42 BERRY ROAD
VINE
6802 HUNTERS RUN PLACE
PATRY
51 ORCHARD FARM ROAD
CASHELL
50 GOLDENROD LANE
SARAO
34 ATLANTIC DRIVE
Page 161 of 247
EAST SYRACUSE
NEW HAVEN
EXETER
SUMMIT
NAPLES
GLENS FALLS
CHARLESTON
CHESTER
WEST HARTFORD
LONDONDERRY
BOCA RATON
OVERLAND PARK
BRADFORD
WEBSTER
BURLINGTON VT
PLYMOUTH MEETING
NASHUA
CONCORD
ARLINGTON
WINCHESTER
CONCORD
WELLESLEY
CHICAGO
TEMPLE HILLS PG
WEST NEWBURY
LOUISVILLE
BLOOMINGTON
BOULDER
APPLETON
NEW HARMONY
MADISON
SACO
PROSPECT
YORK
NORTH YARMOUTH
SCARBOROUGH
NY
CT
NH
NJ
FL
NY
SC
NH
CT
NH
FL
KS
NH
NH
VT
PA
NH
NH
MA
MA
NH
MA
IL
MD
MA
KY
MN
CO
WI
IN
CT
ME
KY
ME
ME
ME
13057
06511-6107
03833
07901
34102
12801
29414
03036
06117
03053
33496
66282
03221
03303
05408
19462
03063
03301
02474
01890
03301
02481
60614
20748
01985
40207
55431
80301
54913
47631
06443
04072
40059
03909
04097
04074
Case 12-10344-CSS
ATKINSON
STEVEN
PLOWDEN
ORLANDO
RAMIN
LEWIS
KEITH
TIFFANY
ANTHONY
MAVIS
BRIAN P.
VANSCHAICK
FLEISCHER
FARRAR
ADRIAN
ROBERT
DBA DON MASSEY CADIL
SKIDMORE
SONIC-CADILLAC D
FEFF
DOUGLAS
MIKE
MIKE
PAULA
MAYEUX
CHRISTIAN
GEORGE
JAMES
DENNIS
JEFFREY
CHEVROLET CADILLAC
CHEVROLET
KRISTY
Doc 127-6
Filed 04/02/12
JAMES TIMOTHY
107 MARCIE RYSH LANE
CAPRARIO
69 FOX RIDGE LANE
PHYLLIS C
214 CONIFER WAY
GENGO
27 GOSHEN RD
DAIZADEH
311 BORA BORA WAY #110
WILLIAM H
2320 DARTS COVE RD
WEINER
3506 MANDEVILLE CANYON RD
FIGONI
8273 CLINTON ST
CERVINO JR.
9 POWDERHORN DR.
FLINT
855 WILCOX AVE UNIT 202
ELLER
22 DUNCAN ST.
CHRISTOPHER ELLINGSON 3440 GRANGER AVE SOUTH #28
MELINDA
41 ELLIOT TRAIL
JOYCE
1 SELKIRK ROAD
RICHARD BANGHART
20 COUNTRY CLUB SHRS
KAREN
4041 MEADOW VIEW CIRCLE
MOYE
2361 GREENWOOD AVE
MORAN
178 MIDWEST WAY
SONIC-PLYMOUTH CADILLAC,40475
INC ANN ARBOR RD E
LEIGH
950 N HANDY ST
L.P.
11675 LBJ FREEWAY
FITZSIMMONS
1929 S CEDAR AVE
TIRMENSTEIN
7458 HARBOUR ISLE
HAIRE
1930 W 16TH ST
HAIRE
1930 W 16TH ST
RYAN
28 BELDENWOOD RD
JERRY
122 HERITAGE RD
JACONS
3830 BORDEAUX DRIVE
STREIN
35 JOHNSTON AVE
JENSEN
555 LONG WHARF DR
MCGONIGAL
8473 BAY COLONY DRIVE #403
BREWER
9760 ROCKY POINT
SUBURBAN
3515 JACKSON RD
SUBURBAN ANN ARBOR
3515 JACKSON RD
SUBURBAN
3515 JACKSON RD
BALCH
1303 SOUTH SECOND
Page 162 of 247
GREER
HEBRON
SHELBY
WATERFORD
MARINA DEL REY
MT PLEASANT
LOS ANGELES
LOS ANGELES
KINNELON
LOS ANGELES
MILLBURN
BILLINGS
GRAFTON
CRANSTON
POLSON
PLEASANT VIEW
CALISTOGA
SAN FRANCISCO
PLYMOUTH
ORANGE
GARLAND
OWATONNA
INDIANAPOLIS
INDIANAPOLIS
INDIANAPOLIS
SIMSBURY
DEMING
HOFFMAN ESTATES
KINGSTON
NEW HAVEN
NAPLES
CLARENCE
ANN ARBOR
ANN ARBOR
ANN ARBOR
MCALESTER
SC
CT
NC
CT
CA
SC
CA
CA
NJ
CA
NJ
MT
MA
RI
MT
TN
CA
CA
MI
CA
TX
MN
IN
IN
IN
CT
NM
IL
NY
CT
FL
NY
MI
MI
MI
OK
29651
06248
28150
06385
90292
29466
90049
90048
07405
90038
07041
59102
01519
02905
59860
37146-8199
94515
94131
48170-6606
92867
75041
55060
46240
46202
46202
06070
88030
60192
12401
06511-6107
34108
14031
48103
48103
48103
74502
Case 12-10344-CSS
DAVID
ANDREW
PATRICIA
THERESA
JONES
AWADALLA
TANIS
SARAH
ELLEN
CONSUMRS UNION OF US
RACHEL L
DESILVA
MILLER
JOSEPH
D'AURIZIO
MORGENSTERN
D'AURIZIO
OKEEFE
THE GREAT BRITAINS
IULIANA
BARBARA
PETER
VENTURA
MILLER
CAROLYN
ANITA
EMILIA
JEFFEREY
GROSS
O'GORMAN
ROZGA
BLAIR
CONCOURS MOTORS
STANLEY
THOMPSON
DALE IVERSEN
HORNER
KATHRYN
BASSAM MOHAMED
JEAN-LOUIS
KNOX
CARLIN
Doc 127-6
Filed 04/02/12
1902 CASTLEGATE DR
1400 W SILVERSPRING DR
726 NW 28TH ST
2640 S CINCINNATI
35201 COUNTY RD 128
9299 STATE RT 380
2401 NORTON ROAD
1161 UNIVERSITY DR
2817 IRVING WAY
4090 ROSE HILL AVENUE
55 DOGWOOD DR
P. O. BOX 3
VINCENT
25 BOOTH TERR
PRI
361 WEST GROVE
SCOTT
3627 MONTREAL CIRCLE
SUTLIFF CADILLAC SAAB
6462 CARLISLE PIKE
DELEHANTY
69 EDGEMOOR ROAD
JOHN
1780 EAST RIDGE ROAD
RANDY
114 ST. PAUL STREET
JOHN
1780 EAST RIDGE ROAD
PETER SHAW
2973 EDGEMERE DRIVE
JAGLEN,INC
900 S YORK ROAD
SHEA
141 PLEASANT LANE
KIEHNLE
9 CRICKET LANE
COYNE
35 DEER HILL RD
ANNMARIE
373 MIDDLEWOOD ROAD
HENRY
517 WATERFORD CT
PETER
525 BOYLSTON ST
CALVO
224 GREGORY COURT
HERB CHAMBERS 1186 INC 1186 COMMONWEALTH AVE
TAYLOR
135 CROMWELL CIRCLE
HERB CHAMBERS 1186
BANKER
555 LONG WHARF DR
JESSIE
427 S 8TH ST #1R
JENNIFER
53 E BUTLER AVE
STEPHEN
1901 COLOMBIA RD NW #705
Page 163 of 247
HENDERSON
MILWAUKEE
OKLAHOMA CITY
TULSA
SIDNEY
WILLMINGTON
BLOOMINGTON
YARDLEY
MADSION
CINCINNATI
SPRING LAKE
EAST HADDAM
HAMDEN
ORANGE
CONCORD
MECHANICSBURG
ROCHESTER
ROCHESTER
ROCHESTER
ROCHESTER
ROCHESTER
WILLOW GROVE
BRANFORD
EAST GRANBY
OGUNQUIT
MIDDLETOWN
NEW HOPE
BROOKLINE
MOORESTOWN
BOSTON
STATEN ISLAND
BOSTON
NEW HAVEN
PHILADELPHIA
NEW BRITIAN
WASHINGTON
TX
WI
OK
OK
MT
OH
IL
PA
WI
OH
NJ
CT
CT
CA
CA
PA
NY
NY
NY
NY
NY
PA
CT
CT
ME
NJ
PA
MA
NJ
MA
NY
MA
CT
PA
PA
DC
75654
53209
73103
74114
89270
45177
61705
19067
53713
45229
07762
06423
06518
92865
94520
17050
14618
14622
14604
14622
14612
19090
06405
06026
03907
07748
18938
02445
08057
02134
10304
02134
06511-6107
19147
18901
20009
Case 12-10344-CSS
FRANKLIN
CHEVROLET
PATRICIA
ANTHONY
MARYBETH
DANIEL
MARITZA
TIMOTHY
SANDRA
BETH
ELLEN
GARY
LOIS
JOHN
WILLIAM
KELLY
SHARI
OLIVER
EDMUND
HOURI
ARVIE
BRETT
LANCIA
SINHA
HASZKO
ROBERT
CLELLAND
KENNY
SHARON
DIANE
MAJORIE
MARTIN
CAROLE
ROBERT
VALENTI
LUMBERTON
COXEN
BUSCEMI
PARIS
RINGELSTEIN
MARTIN
PHILLIPS
LITTLE
LAURENT
DIFANTIS
WOLLAM
MANHEIM AUCTION
MANHEIM AUCTION
MOORE
SWEENEY
CARTER III
LYMM
KOLODZIEJ
GEORGE
GALVIN
MINISSIAN
HERMAN
BERMAN
NICHOLAS
SUNIL
KYLE
LEIBOWITZ
SCOTT
ELIZABETH
SMITH
CIACCIO
ATKINS
CARRIER
TAYLOR
WINTER
Doc 127-6
Filed 04/02/12
29 DOMINION DRIVE
500 LINKHAW ROAD
95 PRESCOTT RD
8 HICKORY LANE
164 ROBBS HILL RD
152 LAKE SHORE DR
2854 DOVER LN #304
546 HIGHLAND AVENUE
9232 MAPLEVIEW WAY
385 WOODBROOK WAY
1 QUAIL COURT
780 BURNING TREE DR
19 OLD LOCKE ROAD
1748 STATE ROAD
11 DOE RUN LANE
114 WESTWOOD LN
8721 VERBENA COURT
6729 AYLESHIRE DRIVE
951 MILTON BRIDGE TRAIL
663 N SUNNYSLOPE AVE
33844 CANTERBURY ROAD
5 JODI CT
84 WOODLAWN AVE
8 ORION AVE
229 8TH ST
45 VILLAGE WAY #67
10 MOORHOUSE CT
15 EMMET AVE
2874 WEATHERSFIELD CT
51 POLLOCK DRIVE
128 NORTH ROAD
5 HOLLY LANE
16 MAPLEVALE ROAD
88 MASON TER
Page 164 of 247
MARLTON
LUMBERTON
BOXBOROUGH
HUDSON
LUNENBURG
MOULTONBOROUGH
FALLS CHURCH
MALVERN
ELK GROVE
LAWRENCE
YORK
MARIETTA
CARLETON
CARLETON
NORTH HAMPTON
ELIOT
STRATHAM
MIDDLETWON
SAINT JOHN
SOLON
FRANKFORT
PASADENA
SOLON
CHERRY HILL
STATEN ISLAND
MONROE
JERSEY CITY
ROCKPORT
BRIDGEWATER
HOPELAWN
CLEARWATER
RYE
SANDOWN
MERRIMACK
EAST KINGSTON
BROOKLINE
NJ
NC
MA
MA
MA
NH
VA
PA
CA
GA
ME
GA
MI
MI
NH
ME
NH
CT
IN
OH
IL
CA
OH
NJ
NY
NY
NJ
ME
NJ
NJ
FL
NH
NH
NH
NH
MA
08053
28358
01719
01749
01462
03254
22042
19355
95758
30043
03909
30067
48117
48117
03862
03903
03885
06457
46373
44139
60423
91107
44139
08003
10305
10950
07302
04856
08807
08861
33761
03870
03873
03054
03827
02446
Case 12-10344-CSS
CUPEY CAPITALS
QUINN
DAVID
PETER
LOTFI
PEASE
PAULA M
MILLS
BRETT
TONER
TODD
SHUTY
SUSAN
MURPHY
GAMMELL
WILLIAMSON
FRANK
SCHIDZICK-BRUNELLE
HANLEY
GRETCHEN
STANLEY
MELCHOIR
J. DISTEFANO
FLAKEWOOD & STEPHANI
DINO
SICKLER
JEANNINE
PAUL
BARBARA
DAVID
THERESA
LESLIE
MUYRLITO
EVANGELISTA
JOHNSTON
SINGH
JENNIFER
SMITH
MCCAULEY
CHASE
TOM
TORGERSON
DAVID
BERMAN
VICTORIA
WHITE
KARA
MORENO
JOSEPH
SHELLEY
MARY
WHITE JR
ELIZABETH
DAWSON
MURRAY
BATIS
MARY LOU
ANTHONY
TUCKER
JOSEPHINE
MICHAEL
ROCCO
DORN
TARANTINO
FIERKE
HAFFNER
LEW
DANIEL
CINTRON
BRENDA
HARPREET
Doc 127-6
Filed 04/02/12
6515 GUNN HWY
771 N LAKE BLVD
320 SOUTH 21ST STREET
3140 S PRARIE
45 BAYBROOK LANE
1050 CENTER POINT ROAD
11 SUNSET HILL RD
1403 CEDAR RUN DRIVE
5 JODI CT
519 S. GRAHAM STREET
550 MACLEOD DRIVE
108 OLD FORGE ROAD
580 COOPER ST
PO BOX 212
2051 GABLES COURT
3640 RANCHERO DR
2428 BROOKVIEW DRIVE
52 PLEASANT ST
534 MALL DR
360 LOCKWOOD ROAD
344 THOMAS ROAD
16881 BENNETT ROAD
607 WINDY HILL ROAD
136 HORSHOE LANE
2 JUNIPER DRIVE
5285 GRAND FIR CT
3575 AVANTI LANE
390 GOLF VIEW RD NW
2304 WITTENBERG ST
13212 TIFTON DRIVE
10908 CLAYMONT DR
37 SHELDON ST
555 LONG WHARF DR
555 LONG WHARF DR
145 N 3RD ST
4115 TIMBER RIDGE DR
Page 165 of 247
TAMPA
TARPON SPRINGS
PHILADELPHIA
CHICAGO
OAK BROOK
GALLOWAY
BRANFORD
CORDOVA
CHERRY HILL
PITTSBURGH
GIBSONIA
SLIPPERY ROCK
WOODBURY
MT DESERT
MARS
ANN ARBOR
HAMILTON
BLUE HILL
SCHAUMBURG
EXPORT
CARMICHAELS
NORTH ROYALTON
N. MYRTLE BEACH
MARLTON
MOUNT LAUREL
PARKER
UNIONTOWN
ATLANTA
LOUISVILLE
TAMPA
NEW PORT RICHEY
ARDSLEY
NEW HAVEN
NEW HAVEN
ROGERS CITY
ANN ARBOR
FL
FL
PA
IL
IL
TN
CT
TN
NJ
PA
PA
PA
NJ
ME
PA
MI
NY
ME
IL
PA
PA
OH
NC
NJ
NJ
CO
OH
GA
OH
FL
FL
NY
CT
CT
MI
MI
33625
34689
19103
60614
60523
38036
06405
38016
08003
15232
15044
16057
08096
04660
16046
48108
13346
04614
60173
15632
15320
44133
29582
08053
08054
80134
44685
30309
44641
33618
34654
10502
06511-6107
06511-6107
49779
48108
Case 12-10344-CSS
CLAUDIA
LINDA
ROCKETTE
KENDALL
ALEXANDER
TIMM
COLLINS JR
JOHN
SUSAN
JAMES
KEVIN
STEPHEN
JACKSON
ALTIERI
THE GREAT BRITAINS
CLIFFORD
SANDERS
WOLLMAN
NASLEDOV
CARLISLE
JAMES
MASON
COX
LANGFIELD
STEVEN
SCOTT
MASON
THOMAS
DAVID
APUZZO
FROMKIN
GARY S
DONALD L
OGDEN
ESTIGOY
LLOYD
GERMAN
GROSSI
NICOLE
WILLIAM
BABICH
BUNCH
MCGUIRE
O'DONOVAN
GIBBONS
MORGAN
GERARD
JAGLEN, INC
JACKSON
J.R. HENWOOD, M.D. P.A.
CHRISTOPHER A
GARY
ALEKSEY
ANDREW
ZOLLER
JOHANNA
ELLIOTT
TODD ALAN
STEWART
JAMES
SAAB HAWAII
JOHANNA
O'NEILL
PEZESHKI
KEITH C
JAN
BOLENDER
ADESA AUCTION
DUNINGTON
Doc 127-6
Filed 04/02/12
1547 S DOWLING
27545 MOULAN ROUGE
2007 PADDOCK WAY
15209 LOIRE VALLEY ST
555 LONG WHARF DR
10573 KEANE DR
7038 E INDEPENDENCE BLVD
2000 CLIMBING ROSE LANE
4504 CARRIAGEBROOK COURT
60 WILLIAMS ST
575 BROAD ST
4020 WHITAKER PLACE
331 SHORE RD
35 HIGHRIDGE ROAD
900 S YORK ROAD
901 MAYTAG RD
1515 S CLIFTON STE 490
468 BECKY PLACE
780 BURNING TREE DRIVE SE
21907 REDDINGWOOD COURT
5823 TIMBER COURT HOLLOW
1632 BEACONSHIRE ROAD
P.O. BOX 161041
10083 PARK MEADOWS DR
1258 OAKLEAF CIRCLE
3030 WIAIALAE AVE
3030 WAIALAE AVE
22324 CAPOTE DRIVE
623 MINNESOTA AVENUE
87 ROOSEVELT COURT
534 PACING WAY
25 LOCHARRON DR
200 N. MAIN ST.
102 PENDRAGON WAY
Page 166 of 247
WESTLAND
ROMULUS
SUPERIOR TOWNSHIP
CHARLOTTE
NEW HAVEN
GRASS LAKE
CHARLOTTE
WEDDINGTON
CLEMMONS
NOANK
NEW LONDON
WAXHAW
WESTERLY
HARTSDALE
WILLOW GROVE
LAKE GENEVA
WICHITA
LEXINGTON
MARIETTA
SPRING
HOUSTON
HOUSTON
HONOLULU
DENVER
LONE TREE
BOULDER
DENVER
HONOLULU
HONOLULU
SALINAS
SAN JOSE
CARLE PLACE
WESTBURY
ELKTON
MANVILLE
MANUTA
MI
MI
MI
NC
CT
MI
NC
NC
NC
CT
CT
NC
RI
NY
PA
WI
KS
KY
GA
TX
TX
TX
HI
CO
CO
CO
CO
HI
HI
CA
CA
NY
NY
MD
NJ
NJ
48186
48174
48198
28277
06511-6107
49240
28227
28104
27012
06340-5551
06320
28173
02891-3903
10530
19090
53147
67218
40517
30067
77373
77084
77077
96816
80246
80124
80304
80246
96816
96816
93908
95125
11514
11590
21921
08835
08051
Case 12-10344-CSS
ELIJAH
ANDERSON
DAVID
THOMAS G
JENNY
JEFFREY
MARY
ALAN
LOREN
BRENDAN
CHAD
JAMES
JEANNETTE
JAMES
CUENE
ELLISON
GLASSMAN
GLASSMAN
PAUL EDSEL
ARNOLD
JAMIL
MICHAEL PAUL
BAI
TRACI
FRITZEN
EDWARD
HECTOR
WILLIAM
ROBERT
SCOTT
KELLOGG
BUCHANAN
STEPHEN
Doc 127-6
Filed 04/02/12
VEEHENDAAL
302 FORREST DRIVE
MELISSA
2113 COUNTRY CLUB DR
MCCLUNE
1824 DRIVER AVE
NEWMAN
29 DEES CIRCLE
ALL CAR LEASING INC
99 MAIN STREET
LEE
222 RANDOLPH #211
KEY
4959 BLUE SPRUCE CIR
LESAVAGE
1109 PARK ST
RABIN
1108 WEXFORD DR
SWALHEIM
6 CAPTAINS CR #6
HUEBNER
6735 PINE LAKE DR #202
LANG
3559 GRAND MEADOWS
BIRSCHBACH
4603 FIRE CT
HAUB
502 W SUMMIT ST
SAKE
103 BLUE RIDGE CT
DAVID
1102 S MONROE AVE
PATRICK
1206 THRESHER DR
LEASING
28000 TELEGRAPH RD
LEASING
28000 TELEGRAPH RD
MATHISON
17574 225TH AVE
RYAN PAUL
110 E GUNN RD
ILHAM
1112 POND RIDGE DR
HAYEK
43165 SAUVIGNOU BLVD
XU
6050 PEBBLEBROOK LANE
HANCOCK
1972 LAKINDALE DR
MARK
9385 HAYRACK TRAIL
SAAB OF MEMPHIS, INC.
2420 COVINGTON PIKE
WILLIAMSON JR
1125 WINDSOR DR
MARTINEZ
MONTE APOLO L-3
CUSTOM FLEET SERVICES, INC3720 NORTHLAKE BLVD
MITCHELL
261 N COUNTRY CLUB DRIVE
MOORE
4 AIRY HALL COURT
WIREBAUGH
8825 MISSION HILLS DRIVE
MARY I
19 OLD SENTELL RD
DWAYNE BERNARD
14812 WABASH AVE
FERENCIK
3900 WIEUCA RD NE
Page 167 of 247
GETTYSBURG
DOYLESTOWN
LANCASTER
WARWICK
LAUREL
MADISON
MIDDLETON
STOUGHTON
WAUNAKEE
MADISON
MADISON
APPLETON
DEFOREST
WINTERSET
HARTLAND
GREEN BAY
DELL RAPIDS
SOUTHFIELD
SOUTHFIELD
PRESTON
ROCHESTER
TROY
STERLING HTS
KENT
MACHESNEY PARK
STILLMAN VALLEY
MEMPHIS
WILMINGTON
GUAYNABO
LAKE PARK
ATLANTIS
HILTON HEAD
MEMPHIS
GREENVILLE
DOLTON
ATLANTA
PA
PA
PA
RI
MD
WI
WI
WI
WI
WI
WI
WI
WI
IA
WI
WI
SD
MI
MI
MN
MI
MI
MI
OH
IL
IL
TN
NC
PR
FL
FL
SC
TN
SC
IL
GA
17325
18901
17602
02889
20707
53717
53562
53589
53597
53719
53719
54914
53532
50273
53029
54301
57022
48034
48034
55965
48306
48085
48317
44240
61115
61084
38128
28403
00969
33403
33462
29928
38125
29611
60419
30342
Case 12-10344-CSS
JIM ELLIS LEASING
CASTOR
SPARK
PATRICIA
MCCARTHER
EDWARD
MONICA
RIZZI
CYNTHIA
JERDONE
WALLIN
GRIER
LEASING
HEATH
MICHAEL
MARIE
MARTY KEITH
PACK
ROSEN
CADILLAC, INC.
GROVES
CHAMNESS
PAMELA R WRIGHT
JESSE
KILBY
MUGGENBURG
THOMAS
BRENNEMAN
SCOTT`
SMITH
FLIES
ROBERT
RAMSEUR
MARCO
Doc 127-6
Filed 04/02/12
TANDI
312 BRAXTON RIDGE COURT
MICHELLE
239 HEPLER ROAD
CLARK
2243 ELIZABETH AVE
BERNETTE
909 SNODY ROAD
BAY AUTOMOTIVE
6970 N MILITARY HWY
MOLITOR
846 LABONNE PARKWAY
SHELDON
7505 LONG POINT DRIVE
THOMAS
4110 BUNNY RUN #1
MELANCON
325 GRANT ROAD
MCGHEE
7711 O'CONNOR DR. #1
ROBERT
4304 RIVER OAKS DRIVE
POSEY
409 ALPINE STREET
BUDGET
PATRICK
121 S. SECOND STREET
RICHARDSON
615 SPRING CREEK LN
BACON
4646 LAKE VISTA CIR
WINGO
2131 EAST 17 TH STREET
JAMES
1512 VALENCIA AVE
CHARLES
849 SOMERA CT
RED NOLAND
990 MOTOR CITY DR
AMY
2184 COUNTRY VIEW LN
RALPH AND GINA
4745 BRON BRECK STREET
DEAN A. WRIGHT
236 RIDGE ROAD
TENTSCHERT
2628 BETTS CIRCLE
LAURA
10435 TOLEDO ST NW
BRUCE
2805 CALLE DEL RIO NW
DAVID
348 MONTECITO WAY
LIZABETH
11707 232ND ST
ZIEGLER
4102 BUCK BRUSH LN
CAROL
1211
SHERI
13504
SHANNING
8 SEAFOOD PLACE
GERALDINE
1746 HARROGOTT DRIVE
VALTORTA
223 FORTY LOVE POINT
Page 168 of 247
ATLANTA
WINSTON SALEM
MOCKSVILLE
WINSTON SALEM
MOUNT AIRY
NORFOLK
MANCHESTER
AUSTIN
AUSTIN
ARMUCHEE
AUSTIN
KILLEEN
KILLEEN
AUSTIN
BOERNE
SANDY SPRINGS
ELLENWOOD
TULSA/
TUSTIN
SIMI VALLEY
COLORADO SPRINGS
BOULDER
SALT LAKE CITY
SALT LAKE CITY
OREM
ERIE
ALBUQUERQUE
ALBUQUERQUE
MILPITAS
VASHON ISLAND
LAKE OSWEGO
TACOMA
PUYALLUP
BLUFFTON
AUGUSTA
CHAPIN
GA
NC
NC
NC
NC
VA
MO
TX
TX
GA
TX
TX
TX
TX
TX
GA
GA
OK
CA
CA
CO
CO
UT
UT
UT
CO
NM
NM
CA
WA
OR
WA
WA
SC
GA
SC
30341
27104-5118
27028
27103
27030
23518
63021
78731
78746
30105
78681
76543
76542
78729
78006
30350
30294
74104
92782
93065
80905
80301
84121
84117
84057
80516
87114
87104
95035
98070
97035
98403
98374
29909
30906
29036
Case 12-10344-CSS
HENRY
BARR
BROWN
RANIER
VALONE
THERESA
MARJORIE
LANCE
BARBER
WRIGHT
TOMMY
HAYMAN
JOHN
CAMPBELL
GOLDBERG
PAMPUCH
GLORIA
STEFANIE
STUCKEY
JUDITH
ARNGAR
KINDER
FORD
JOHN
FRANKLIN
LEASING
NADAUD
CHOI
NICK
NICKERSON
FRANK
TODD
TIMOTHY
Doc 127-6
Filed 04/02/12
DAVIS
5240 THOMAS SUMTER HWY
MARGARAT
17 HODGE
MICHAEL
4413 ROCK ISLAND CIRCLE
PELZEL
220 79TH STREET S
DIMMITT CADILLAC INC
3333 GANDY BLVD
LARRY DIMMITT CADILLAC INC
JAMES
5517 ISLAND CREEK PLACE
SURBER
166 BEACH 125TH STREET
DIXON
942 HERRICK RD
MEYER
2547 CEDARWOOD CT
MARY
398A STABLERS CHURCH RD
JAMES
4501 N CHARLES ST #959
WIKLIND
1261 BATTERY AVE
LOUISE
1 CUMBERLAND COURT
MARTINO
1027 S CURLEY ST
CHARLES
19214 GREYSTONE SQ
DAVID SAUL
1137 GYPSY LANE E
CAROL ANN
2718 S RIDING DRIVE
HALL
1415 GALLEON DR
SHEAR
131 MIDLETON WAY
DANIELA
107 COYLE PKWY
FENNESSY
7716 CLEMENTINE WAY
INC
10725 PINEVILLE ROAD
SPENCER
2710 SPRINGWOOD DR
FOWLERVILLE
8100 COUNTRY CORNER
STACEY MILLER
3595 BRIARBROOKE LN
DENISON
892 QUINIBECK RD
DIANE
3 KNOLLWOOD ROAD
MT TOM AUTO
434 MEMORIAL AVE
STEPHEN
3300 E 31ST ST
MINSIK
2319 EDWARDS AVE
DOMINGUEZ
7294 ARCADIA DR
STEPHEN
1 SPOON LANE
MORENO
13404 BROADWAY
FRETER
5900 THORNHILL DRIVE
HIPSHER
2526 22ND DRIVE
Page 169 of 247
DALZELL
KINGSTREE
OKLAHOMA CITY
ST PETERSBURG
PINELLAS PARK
CLEARWATER
TAMPA
BELLE HARBOR
CLEVELAND
HUDSON
PARKTON
BALTIMORE
BALTIMORE
ANNAPOLIS
BALTIMORE
LEESBURG, VA
TOWSON
WILMINGTON
NAPLES
JUPITER
COTTAGE GROVE
ORLANDO
PINEVILLE
AUGUSTA
FOWLERVILLE
OAKLAND TOWNSHIP
FAIRLEE
MEDFIELD
WEST SPRINGFIELD
SIOUX FALLS
SOUTH EL MONTE
HUNTINGTON BEACH
TRABUCO CANYON
WHITTIER
OAKLAND
LONGMONT
SC
SC
OK
FL
FL
FL
FL
NY
OH
OH
MD
MD
MD
MD
MD
VA
MD
DE
FL
FL
WI
FL
NC
GA
MI
MI
VT
MA
MA
SD
CA
CA
CA
CA
CA
CO
29040
29556
73111
33707
33781
33763
33611
11694
44108
44236
21120
21210
21230
21401-1605
21224
20176
21286
19808
34102
33458
53527
32819
28134
30909
48836
48306
05045
02052
01089
57103
91733
92648
92679
90601
94611
80503
Case 12-10344-CSS
BONARRIGO
KETTERHAGEN
BURNS
LEE
LEWIS
CASSELL
MATTHEW
IVY CLASSIC INDUSTRI
THEODORE
TERREN
GEILER
NEGRI
SMALE
KIMBERLY
JAMES
RANDALL
JEFF
KATHLEEN
DEVOE INC II
DEVOEINC II
STOLAR
WASHINGTON
SEAN
MICHAEL & JUNE
TREPAN
JEOUNG
LENORE
BRIJLALL
BALDOVSKY
STEVEN
WANG
HUSSEINI
TOWNER
CASTILLO
NICHOLAS
TODD
BRENDAN
BROSNAN
SAAB EXCHANGE
CHRISTOPHER
CATHY
PITTORIE
SHENOSKY
BECKER
LELAND
SOLANGE
SCOTT
WILLIAMS
BOWERS
SHEPARD
FITZSIMMONS
PRAG
DEVOE INC II
DEVOE INC II
JANICE
GEORGE
TYNAN
RAMIREZ
DAVID
OH
DEFELICE
DEOKUMAR
DIANE
DIAMOND
XIN REN
MOHAMMAD
CHAD
ELIZABETH
MANHEIM DETROIT
Doc 127-6
2216 N GENEVA TERR #3
623 DOVE CT
1704 SOUTH CHARLES ST
406 S MAPLE ST
1 SHERWOOD TERRACE
17012 WATERFORD DR
1637 N LARRABEE #C
761 GOOSE LANE
40 PLAIN AVE.
4400 IDLEBROOK DRIVE
23361 MADERO #220
2325 LONGFELLOW RD
130 VIA VICINI
810 KNOLLWOOD DR
2944 WOLFGANG DR
5407 N ILLINOIS ST
3644 TOTEM LANE
1929 S CEDAR AVE
7428 QUINCY CT
4035 10TH STREET N
4035 10TH STREET N
22 DEER RUN COURT
6445 TIP HILL DR
65 EL PORTAL DRIVE
405 ENCINO VISTA DR
1301 SUGARLOAF DRIVE
102 OVERROCKER RD
51 BERREL AVE
325 DOGWOOD TERRACE
900 FOULK RD
1 NEWARK DT APT 6
48 HINKLE DR
8226 CARDINAL COURT
30 COOK DRIVE
Filed 04/02/12
Page 170 of 247
CHICAGO
GRAYSLAKE
BALTIMORE
MOUNT PROSPECT
LAKE BLUFF
LANSING
CHICAGO
GUILFORD
NEW ROCHELLE
AKRON
MISSION VIEJO
CARLSBAD
RANCHO SANTA MARGARI
GREENWOOD
INDIANAPOLIS
INDIANAPOLIS
INDIANAPOLIS
OWATONNA
INDIANAPOLIS
NAPLES
NAPLES
EAST BRUNSWICK
LA PLATA
FORT COLLINS
CLAYTON
THOUSAND OAKS
ALAMO
POUGHKEEPSIE
MERCERVILLE
EASTON
WILMINGTON
NEWARK
BORDENTOWN
FORT WAYNE
MAHOPAC
CARLETON
IL
IL
MD
IL
IL
IL
IL
CT
NJ
OH
CA
CA
CA
IN
IN
IN
IN
MN
IN
FL
FL
NJ
MD
CO
CA
CA
CA
NY
NJ
PA
DE
DE
NJ
IN
NY
MI
60614
60030
21230
60056
60044
60438
60614
06437
10801
44333
92691
92008
92688
46142
46239
46208
46208
55060
46254
34103
34103
08816
20646
80525
94517
91362
94507
12603
08619
18040
19803
19713
08505
46804
10541
48117
Case 12-10344-CSS
CHURCH
SCHIFF
PAMELA
OSTERMICK
DAVID
KOREENA
AARON
DAVID
ERIN
GK SHAEFFER ASSOC
NEIL
WILLIAM
GREGORY
THOMAS
ANDREW F S
COLEMAN
LAUREL
PENNY
DBA CREST CADILLAC
ROBERT
PETER
LEASING
RICHARD
LUKAS
VIRGINIA
HARRIS
MARDIA
SUTTON
APSEY
MAHONEY
KAMINSKI
HATTIE
CADILLAC
THE TABERNACLE OF GLORY
MANHEIM AUCTION
BENILDA
SAAB EXCHANGE
MIDDENDORFF
MARY
SMADES
RIVERS
SEIGEL
DUDGEON
DESENBERG
DAEUBLER
PARRISH
KELLY
WISENER
WARNER
JAMES
N S AUTO SALES INC
GAARD
EDGELL
WARREN
PANGMAN
BUDGET
CUMMINGS
HENRY
DAVENPORT
DANIEL C
COLEMAN
STEPHEN TURNER
MARINA
KIMBERLY ANNE
KRISTIE LYNN
DAVIS
ARMEN
Doc 127-6
Filed 04/02/12
945 S DOUGLAS AVENUE
323 RED COACH LANE
1 SHERWOOD TERRACE
7895 FINLEY LANE
2009 CHISOLM TRAIL
1450 JUNIOR DR
3755 W GARDENIA AVE
2000 S OCEAN BLVD APT 4G
6037 OLD COURT RD 902
2 CAMPBELL PLACE
555 LONG WHARF DR
1216 TURNBERRY LANE PO BOX 242
2165 CHURCH ROAD
207 SOLANO WOODS DR
131 STEVENS DR
1978 SUNDERLAND DR
900 BATTLE ST
611 GLEN COVE RD
5981 ELLICE TR
660 N 2ND ST #308
448 TAFOYA RD PO BOX 2620
7434 S COLLEGE PL
14123 OZARK AVE N
11920 MATTESON CRNRS
109 SHAW ST
28 CRESTWOOD RD
361 MAY STREET
2479 LOST TREE WAY
32225 TALL TIMBER
2659 MELCOMBE APG 103
1107 MAPLEGROVE AVE
6641 WAYNE AVENUE
1441 RIDGE PIKE
Page 171 of 247
NASHVILLE
CARLETON
NORTHBROOK
LAKE BLUFF
CINCINNATI
SALADO
DALLAS
WESTON
BOCA RATON
BOCA RATON
CAMP HILL
NEW HAVEN
GWYNEDD VALLEY
HUMMELSTOWN
PONTE VEDRA BEACH
STAFFORD
BETHLEHEM
SCRANTON
GLEN HEAD
APPLE VALLEY
MINNEAPOLIS
NASHVILLE
RANCHOS DE TAOS
TULSA
AUSTIN
STILLWATER
CHAFFEE
FOUNTAIN INN
PORT WASHINGTON
WORCESTER
BLOOMFIELD HILLS
FARMINGTON HILLS
TROY
ROYAL OAK
PHILADELPHIA
PLYMOUTH MEETING
TN
MI
IL
IL
OH
TX
TX
FL
FL
FL
PA
CT
PA
PA
FL
VA
PA
PA
NY
MN
MN
TN
NM
OK
TX
MN
NY
SC
NY
MA
MI
MI
MI
MI
PA
PA
37204
48117
60062-1535
60044
45242
76571
75208
33332
33432
33433
17011
06511-6107
19437
17036
32082
22556
18015
18508
11545
55124
55401
37228-1507
87557
74136
78729
55082
14030
29644
11050
01602
48304
48334
48084
48067
19119
19462
Case 12-10344-CSS
GERARD
TRACY BANKS SAAB
WARD
MICHAEL
LEE
KEITH
CYNTHIA
STEINER
KEITH
BRIAN
RYAN
RICCI
SMALL
CHEVROLET CADILLAC
CHEVROLET
CHEVROLET CADILLAC
CHAUDHRY
PATRIGNANI
RAMESHWAR
BRIAN
WALSH
MCNIFF
ANTHONY
ST. SAUVEUR
LAUREN
KATHRYN
CARLA
MICHAEL
CLINGER
JOSHUA
MATTHEW
STROUD
MARK
POMPER
HOAR
Doc 127-6
53 TRACY RD
54 MANCHESTER ST
SETH
8 LONGMEADOW DR
ST MARIE
8 LYMAN AVE
DRESIE
11034 WAGNER ST
COX
100 N KILKEA DR
ATLAS
10829 VIA VERONA
JEROLD
10313 WALAVISTA ROAD
TOWELL COMPANIES
670 SALISBURY WAY
DAVE TOWELL COMPANIES 670 SALISBURY WAY
ANDERSON
145 THORN WAY
HAGENMAIER
246 KENROY DR
HAMILTON
5750 POWDERMILL RD
ALBERT
50 ALPINE DRIVE
TIMOTHY D
1209 SYCAMORE ST
SUBURBAN
3515 JACKSON RD
SUBURBAN
3515 JACKSON RD
SUBURBAN
3515 JACKSON RD
SAAD HAROON
71 RUSTIC RIDGE DR
DAVID A
6 HGUE ST
SHARMA
1829 PERRIN CT
MURAWSKI
9559 OLD STATE LINE RD
CLAIRE
478 MAIN STREET
JANE
27 ACCORD POND DRIVE
FRATIANNE
76 WILSON STREET
KIMBERLY
248 GARDNER STREET
MCCABE
38 JIONZO RD
NESS SHAW
20 MATTHEWS TRAIL
DIFFENDERFER
9333 BISHOPGATE DR
CONNELLY
806 HOPE FURNACE RD
COREY
9 WILDWOOD CT
SCOTT
129 GROVE AVE
BERKOWITZ
1 SEAFOOD WAY
SUSAN
415 TIMONIUM COURT
SAPOVICH
6 PARK AVENUE
STEPHEN DOUGLAS
4 NEARFIELD ROAD
Filed 04/02/12
Page 172 of 247
NEW LONDON
CONCORD
IPSWITCH
RUTLAND
CULVER CITY
LOS ANGELES
LOS ANGELES
LOS ANGELES
COPLEY
COPLEY
DOYLESTOWN
WADSWORTH
KENT
HOLLISTON
CONNELLSVILLE
ANN ARBOR
ANN ARBOR
ANN ARBOR
PITTSBURGH
UNIONTOWN
AMBLER
HOLLAND
GROVELAND
HINGHAM
PORTLAND
HINGHAM
MILFORD
PLYMOUTH
FREDERICK
HOPE
FLEMINGTON
PITTSBURGH
BOSTON
HAVRE DE GRACE
GAITHERSBURG
LUTHERVILLE
NH
NH
MA
VT
CA
CA
CA
CA
OH
OH
OH
OH
OH
MA
PA
MI
MI
MI
PA
PA
PA
OH
MA
MA
ME
MA
MA
MA
MD
RI
NJ
PA
MA
MD
MD
MD
03257
03301
01938
05701
90230
90048
90077
90064
44321
44321
44230
44281
44240
01746
15425
48103
48103
48103
15239
15401
19002
43528
01834
02043
04101
02043
01757
02360
21704
02831
08822
15229
02210
21078
20877
21093
Case 12-10344-CSS
COONEY
TUCKER
PAUL
MICHAEL
IEVA
KYLER
SAAB OF CHARLOTTE
CYNTHIA
MISTRETTA
MARTIN
ROBERT
BERGER
OF TAMPA BAY INC
JOHN
CHARLES
LARRY
JONES
BRANCH
BARANELLO JR
SCOTT
GLENDA
LAURA
JUSTINN
M. JAMES
JAMES
DAWN
WRIGHT
LETKEMANN
KOONCE JR
KELSCH REVOCABLE TRU
JAMES
ANDREA
STEPHEN
HERB CHAMBERS 1186
JEFFREY
HERB CHAMBERS 1186
STEINER
LACHER AND ASSOCIATES
MAGNOTTO
ABOLINA
JEFFREY ALAN
Doc 127-6
Filed 04/02/12
17 ALGONQUIN RD
21 DECISION WAY WEST
491 ROUTE 518
632 E BROAD ST
500 ANDERWOOD DRIVE
117 LOST LAKE COURT
303 SPARTAN DRIVE
BAEZ
4014 CLOUDVIEW LANE
LAURA
1701 HOLBROOK STREET
GUILFOOS
555 LONG WHARF DR
DENISCO
15120 CONTOY PL
JOSEPH
473 OTISCO DR
ELDER AUTOMOTIVE GROUP 320 E FLETCHER AVENUE
GIRARDI
21 PENNYBROOK LN
MANN
6 SETTLERS WAY
AMERICAN VULKAN CORPORATION
2525 DUNDEE ROAD
HALL
555 LONG WHARF DR
ERIC
15 MOLLY STARK DR
SHERRI
1265 GURD AVE
JOHN A
33 MCINTOSH COURT
NESBITT
2 CAMARGO CANYON
SUTTMAN
2106 ALPINE PLACE
MERKLE
1845 QUAIL HOLLOW RD
NORRGRANN
146 BRITTANY LANE
ELLIS
5055 TAFT PLACE
ANTHONY
15 PAGE STREET
FAWBER
16158 N 102ND WAY
BENJAMIN PRICE
2007 S CHURCHILL DR
GARY COLIN
379 THE PRESERVE TRL
LACY HERMAN
18 TRINITY DR
JOHN E
103 HEADLANDS LN
RUDER
712 BRATTLEBORO ROAD
PEZZELLA
555 LONG WHARF DR
Page 173 of 247
NEW BRITAIN
BOSTON
WASHINGTON CROSSING
BOSTON
MONTGOMERY
SOUDERTON
HERMITAGE
MARS
MCKEES ROCKS
CHARLOTTE
INDIAN TRAIL
OAKHURST
NEW HAVEN
TAMPA
WESTFIELD
TAMPA
MIDDLETOWN
SETAUKET
WINTER HAVEN
NEW HAVEN
MORRISTOWN
HILLSIDE
MALVERNE
MADEIRA
CINCINNATI
DAYTON
PITTSFORD
CINCINNATI
PEABODY
SCOTTSDALE
WILMINGTON
CHAPEL HILL
LUMBERTON
CARY
BERNARDSTON
NEW HAVEN
PA
MA
PA
MA
NJ
PA
PA
PA
PA
NC
NC
NJ
CT
FL
NJ
FL
NJ
NY
FL
CT
NJ
NJ
NY
OH
OH
OH
NY
OH
MA
AZ
NC
NC
NC
NC
MA
CT
18901
02134
18977
02134
08558
18964
16148
16046
15136
28227
28079
07755
06511-6107
33618
07090
33612
07748
11733
33884
06511-6107
07960
07205
11565-1521
45243
45206
45459
14534
45243
01960
85255
28403
27517
28358
27518
01337
06511-6107
Case 12-10344-CSS
COMMUNICATIONS INC
BARBARA
DOMENICO
BLESSED ASSURANCE FA
RAYMOND
ANY
MICHAEL
CHERIE
PETER
DAVID
MICHAEL
MARY LOUISE
BLAUFARB
THE GREAT BRITAINS
INTERNATIONAL MOTORS
KAREN A
FRANCIS
ETHAN
JOHN
DANIEL
TIMOTHY
ERIC
JOHN
AUTO INC
JACKSON
JOHN J
CUENE
CUENE
GLASSMAN
ALLAN
HORLOCKER
SHIWEI
WENDY
MELISSA
TROXLER
FISHER
ADKINS
CORDARO
EVANS
ANY
SHAW JR
COLBY
LACOLLA
KIM
COLLAZZO
DONER
ANDREW
JAGLEN, INC
CHONTOS
FITZSIMMONS
MCCUSKER
SCHWERIN
ZITZER
CHOPP
CONCOURS MOTORS
ZUFELT
LANE
ED SCHMIDT
DOUGLAS
TAYLOR
DAVID
DAVID
LEASING
AXEEN
RANDY AND TERESA
HWU
WILSON
BOTTI
JEREMEY
Doc 127-6
Filed 04/02/12
103 TRYON
1274 CANNON CT
5618 W WARWICK
555 LONG WHARF DR
1910 AMBERLEIGH CT.
217 OGDEN AVE
213 KIRKBRAE ROAD
2945 SW WANAMAKER DRIVE
560 DEER LAKE CIRCLE
1835 FORRESTAL STREET
244 24TH AVE
4612 GREENFIELD ROAD
900 S YORK ROAD
540 S WASHINGTON ST
5103 MAYVIEW RD
20 TAMARACK DR
7 GREENWAY GABLES
44 PADGET RD
921 E GLENBROOK RD
1775 ONEIDA CT
630 RIVERFRONT DR SUITE 2
4231 RENSHAW LN
26875 DIXIE HWY
3951 PALISADES DR.
10231 S NICHOLSON RD
1102 S MONROE AVE
1102 S MONROE AVE
28000 TELEGRAPH RD
706 10TH AVE.
3204 FOX HOLLOW CT. SW
10510 PARKLANE
12017 SOIKA AVENUE
7978 MUSIC STREET
2647 KINLINWOOD COURT NW #9
Page 174 of 247
COLUMBIA
BATAVIA
CHICAGO
NEW HAVEN
ROMEOVILLE
DOWNERS GROVE
DENVER
KENNETT SQUARE
TOPEKA
BUE BELL
PHILADELPHIA
SOUTH SEASIDE PARK
BETHLEHEM
WILLOW GROVE
FALLS CHURCH
LYNNHURST
DENVER
MINNEAPOLIS
MADISON
BAYSIDE
GRAFTON
MILWAUKEE
SHEBOYGAN
LAMBERTVILLE
PERRYSURG
WEIRTON
OAK CREEK
GREEN BAY
GREEN BAY
SOUTHFIELD
CORALVILLE
ROCHESTER
CLEVELAND
CLEVELAND
CHAGRIN FALLS
CANTON
SC
IL
IL
CT
IL
IL
CO
PA
KS
PA
PA
NJ
PA
PA
VA
OH
PA
MN
WI
WI
WI
WI
WI
MI
OH
WV
WI
WI
WI
MI
IA
MN
OH
OH
OH
OH
20201
60510
60634
06511-6107
60446
60515
80246
USA19348
66614
19422
19145
08752
18017
19090
22046
44124
17517
55403
53704
53217
53024
53209
53081
48144
43551
26062
53154
54301
54301
48034
52241
55902
44106
44120
44022
44707
Case 12-10344-CSS
VICKIE
LISA
GLEN
LOWRANCE
CHANG
JEFF
OUZTS
WINEMILLER
LON
MASTERS
LARRY DIMMITT CADILL
STOCKS
LOWELL
DENIS
SCOTT
GAIL
SHERRI ANN
LEN
PHILLIP
PHILLIP
FREDERICK
MCGUFFIE
AUTO COLLECTION
THOMAS
ROSEMARY
MICHELE
CHEVROLET
CHEVROLET
HANLEY
ZUFELT LAW OFFICES L
SAAB OF TAMPA
EMILY P
ROBERT
BEN JAMIN
HOOVER
ENRIGHT
MOORE
DEREK
SUK
JOHNSON
JIM
JASON
BAUGHMAN
MARGHERITA
Doc 127-6
Filed 04/02/12
988 DAIRY RD
18 BROOKFIELD DR
4226 BIENVILLE ROAD
427 S RIVER BIRCH DR
2930 MONTROSE AVE APT 109
1050 SOUTH PARK ST
1412
130 JOANNE PL
573 BOCA CIEGA POINT BLVD NORT
25191 US HWY 19 N
KATHRYN
1700 LAKE CYPRESS DR
ARONOFF
940 LUCAS LN
BOURGEAU
150 BELLEVIEW BV #704
MOSS
5008 STANSBURY DR
BRENNER
143 BALA AVENUE
BENSON
2022 UPLAND WAY
SCHRADER
251 BLACK RIVER RD
PACI
555 LONG WHARF DR
PACI
415 SHELBOURNE LANE
HAUSER III
6825 CHAPEL LN
LESLIE
310 WOODLAND ESTATE DR
N S AUTO SALES INC
611 GLEN COVE RD
SOMERSET
1815 MAPLELAWN
PARADISE
3 COLONIAL COURT
HEALEY
1500 SYCAMORE ST
MELIN
38 BEEBE RD
SUBURBAN
3515 JACKSON RD
SUBURBAN
3515 JACKSON RD
DAWSON
534 MALL DR
555 LONG WHARF DR
11608 N FL
BAKEMEIER
149 DENISON DRIVE
GRYBOSKI
555 LONG WHARF DR
BATTAT
56 RUANE RD
Page 175 of 247
RUCKERSVILLE
EAST LYME
NESBIT
SPRINGFIELD
LA CRESCENTA
DENVER
WOODLAND PARK
SEATTLE
OLDSMAR
ST PETERSBURG
CLEARWATER
SAFETY HARBOR
OLDSMAR
BELLEAIR
SOLON
BALA CYNWYD
PHILADELPHIA
LONG VALLEY
NEW HAVEN
PHOENIXVILLE
EDINA
BALDWIN
GLEN HEAD
TROY
MEDFORD
HADDON HEIGHTS
EAST HADDAM
ANN ARBOR
ANN ARBOR
SCHAUMBURG
NEW HAVEN
BOULDER
TAMPA
GUILFORD
NEW HAVEN
NEWTON
VA
CT
MS
MO
CA
CO
CO
WA
FL
FL
FL
FL
FL
FL
OH
PA
PA
NJ
CT
PA
MN
NY
NY
MI
NJ
NJ
CT
MI
MI
IL
CT
CO
FL
CT
CT
MA
22968
06333
38651
65809
91214
80246
80863
98119
34677
33708
33763
34695
34677
33756
44139
19004
19131
07853
06511-6107
19460
55439
11510
11545
48084
08055
08035
06423-1010
48103
48103
60173
06511-6107
80301
33612
06437
06511-6107
02465
Case 12-10344-CSS
DONATELLI
LISA
JUST SAAB CINCINNATI
KENNETH
STEVEN
ALEXANDER
DAN
JOHN
GABRIELLE HARM
FORD
NATHANIEL
HOWARD
SHAW SAAB
JOHN
AMANDA
CAROL
KRISTEN
GIBBONS
LAUREN
LEVINE
GLASSMAN
MOJEEB
AUTO INC
MCCABE
BOUCHARD
MATTHEW
SIDNEY
ANY
EARL
THERESA
KENNETH
FOX
JEFFREY
WILLIAMS
JOSEPH
MAINES
BONIFACE
MONDER
DEJARNETT
CSISZER
ZAJESKI
CINDY HARM
FOWLERVILLE
PIONEER LEASING
BRYSON
FLACK
PETERSON
PLUNKETT RAMOS
REID
HOLZWORTH
CORNWELL
CROCKETT
STEVEN
LEASING
SHAHBAIN
ED SCHMIDT
JOHN
JILL
KARLSSON
SCHLUSSELBERG
ANY
BALL
DANGELO
WAZNAK
CHARLES
FENNE
LEONE
Doc 127-6
Filed 04/02/12
2221 KILKARE PARKWAY
13956 COOL SPRINGS
6323 MADISON ROAD
6936 SANDAL CT
204 BROCDORF DR.
684 CLINTON SPRINGS AVE
77 GROVER ROAD
2444 EAST ROYAL RIDGE DRIVE
23745 28 MILE RD
8100 COUNTRY CORNER
ONE NEENAH CENTER
2017 ARGLYE AVE APT 311
8104 WOODHAVEN BLVD
22 POND STREET
476 PLEASANT ST
285 REA ST
126 DAY ST
28 PICKPOCKET RD
1 ORFORDVILLE RD
111 DAVIDSON DR
7 STONEY CREEK PLACE
28000 TELEGRAPH RD
22236 DOLPHIN CT
26875 DIXIE HWY
1512 BRIMFIELD DRIVE
30 WESTLAND TERRACE
6 CHARLES RD
555 LONG WHARF DR
217 OGDEN AVE
11135 BEECHNUT LANE
3400 CALVANO DR
195 4TH STREET
124 DEERFIELD RD
5375 MARINERS COVE #106
20 LAUREL PLACE
Page 176 of 247
PT PLEASANT
UNION
CINCINNATI
CINCINNATI
CINCINNATI
CINCINNATI
SPRINGFIELD
CRETE
MONROEVILLE
RAY MI
FOWLERVILLE
NEENAH
LOS ANGELES
BETHESDA
NORWELL
MILTON
NORTH ANDOVER
GRANBY
EXETER
LYME
LACONIA
LAWRENCEVILLE
SOUTHFIELD
DEARBORN HGTS
PERRYSBURG
SEWICKLEY
HAVERHILL
WINCHESTER
NEW HAVEN
DOWNERS GROVE
CHARDON
GRAND ISLAND
FALLS CREEK
CAMP HILL
MADISON
STRATFORD
NJ
KY
OH
OH
OH
OH
VT
IL
PA
MI
MI
WI
CA
MD
MA
MA
MA
CT
NH
NH
NH
NJ
MI
MI
OH
PA
MA
MA
CT
IL
OH
NY
PA
PA
WI
CT
08742
41091
45227
45248
45215
45229
05156
60417
15146
48096
48836
54956
90068
20817
02061
02186
01845
06035
03833
03768
03246
08512
48034
48127
43551
15143
01830
01890
06511-6107
60515
44024
14072
15840
17011
53701
06615
Case 12-10344-CSS
SOUCY
LAURA
BEHUNIAK
THEODORE
SACK
DROOKS
NEYLON
KARLIN
SHUBERT
THOMPSON
BARRY
FEDOROCKO
THE GREAT BRITAINS
MICHELLE
CADILLAC
ANNE
TIPA
JACK
ELAINE
NORMAN
WILLIAM
TRAVIS
DAVID
STEPHEN
HARPER
DEVERNE & FRANCES
DEVOE INC II
BRUCE
RAMIREZ
CURTIS
E.STEWART
STEPHEN
DAVID
PAUL
LEIBOWITZ-TRIPP
MICHAEL
KAISER
WILLIAM
WAYNE
MARK AND LAURIE
ROBIN
PATRICIA
TAB
BRIAN
MICAEL
GLASS
ARMEN
JEFFERY
JONATHAN
FERGUSON
SHEPARD
ALL CAR LEASING INC
JENSEN
LOWER
CONCOURS MOTORS
FAULK
ALDERFER
MORIELLO
SCOTT
COLEMAN
DEVOE INC II
BURTON
JORGE
SMITH
TAYLOR JR
NEEDLE
WILLIAM D KRAUT
ST JOHN
Doc 127-6
Filed 04/02/12
21 PINEHURST ROAD
73 NOBADEER CIRCLE
27 MARK CIRCLE
4 CLEAR VIEW DRIVE
25 WILLIAM JACKSON AVENUE
148 LANDSDOWNE STREET
303 CROSS STREET
59 DEPOT ROAD
ONE PARK LANE #12
1200 JENNINGS COURT
10 ELM STREET
1 LEIGH RD
900 SOUTH YORK ROAD PO BOX 619
201 SOUTH 11TH ST #2420
1441 RIDGE PIKE
8259 ROXBOROUGH LOOP
7217 MASONVILLE DR
211 YALE DR
10 HEDGE ROW RUN
99 MAIN STREET
210 DAVENPORT
3759 E BARNARD AVE
2515 BUSTI STLWTR RD
1207 N GRAVEL PIKE
100 NORTH HAWKINS AVENUE
2987 LITCHFIELD ROAD
4420 SCENIC HWY
4035 10TH ST N
770 LAKELAND DRIVE, #123
6717 MIMOSA LANE
3211 REIMERS PARK DRIVE
14000 N 91ST #1091
903 SHADY GROVE WAY
6087 MTN DR
Page 177 of 247
BRISTOL
KINGSTON
HOLDEN
SCARBOROUGH
BLIGHTON
N. QUINCY
BELMONT
HAYDENVILLE
BOSTON
COLUMBIA
IPSWICH
HILLSBOROUGH
WILLOW GROVE
MINNEAPOLIS
PLYMOUTH MEETING
GAINSVILLE
ANNANDALE
ALEXANDRIA
CLARKS SUMMIT
LAUREL
MADISON
CUDAHY
MILWAUKEE
JAMESTOWN
ZIEGLERVILLE
AKRON
SHAKER HEIGHTS
FRANKFORT
NAPLES
JACKSON
DALLAS
DENVER
BILLINGS
SCOTTSDALE
WEST CHESTER
TUCSON
CT
MA
MA
ME
MA
MA
MA
MA
MA
SC
MA
NJ
PA
MN
PA
VA
VA
VA
PA
MD
WI
WI
WI
NY
PA
OH
OH
MI
FL
MS
TX
CO
MT
AZ
PA
AZ
06010
02364
01520
04074
02135
02171
02478
01039
02210
29204
01938
08844
19090
55403
19462
20155
22003
22314
18411
20707
53711
53110
53209
14701
19492
44313
44120
49635
34103
39216
75230
80016
59102
85260
19382
85260
Case 12-10344-CSS
SCOTT
CHRIS
RAGAN
SAI ORLANDO CS
MASON
ARNGAR
KEVIN
ANGEL
MEDELL
JOAN
SABRINA
WINNIFRED
PATRICIA
JOE
JACQUELINE
PATRICIA
PERRY
LAWRENCE
FREDERICK
WILLIAMS
RAYMOND
HOFF
WILLIAM
VICKIE
THATCHER
JOHN
JOHN
LEGAL SEAFOODS LLC
ERIN
ANTHONY
KEVIN
ESPINOSA
STACEE
Doc 127-6
Filed 04/02/12
PALMER
829 PARK AVE
SAAB EXCHANGE
1 SHERWOOD TERRACE
ORTH
1 SHERWOOD TERRACE
KRISTIN CARLEEN
501 VANZANT RD
LLC
4241 N JOHN YOUNG PARKWAY
STEVE
11425 WAYNE DR
INC
BROWN
PO BOX 130
AGUIRRE
12703 LAUREL MEADOW WAY
MASON
1107 MAZOURKA
COOPER
8259 N MILITARY TR #12
FANTIN
10258 ORCHID RESERVE DR
LORENZ
1393 STANLEY BLVD
CLIFFORD
7750 FOREST AVE
LAVENDER
14435 S. UNIVERSITY AVE.
COOPER
10888 MATTHIAS DRIVE
GARDNER
9824 S. KING DRIVE
G STEPHEN
4087 RIDGEVIEW CR
MILLER
3820 52ND ST NW
JAAKKOLA
18320 BUCCANEER TERR
CHARLES
3004 NIGHTSIDE DR
LEMIRE
1521 WYNNEMOOR WAY
KATHLEEN
1243 BAYSIDE DR
GILLIAND
9020 CHERBOURG DR
HOOVER
988 DAIRY RD
LISA
1710 COMMONWEALTH AVE #D5
GROZIER
306 OAKCREST MANOR DR NE
FEIST
2335 DALE DR
555 LONG WHARF DR
TRECKER
4512 OSTROM AVE
TRIVISON
41608 CHERRYBRANCH
JONES
5204 ROLLING HILLS DR
JOAQUIN
229 RED MOUNTAIN DR
DORNING
3101 SCOTT ST APT 102
Page 178 of 247
WILMETTE
LAKE BLUFF
LAKE BLUFF
MOCKSVILLE
ORLANDO
HOLLYWOOD
PINEVILLE
MONTAGUE
BOULDER
HOUSTON
ARLINGTON
WEST PALM BEACH
WEST PALM BEACH
LAKE PARK
CALUMET CITY
MUNSTER
DOLTON
ST JOHN
CHICAGO
MCLEAN
WASHINGTON
LEESBURG
UPPER MARLBORO
FT WASHINGTON
CORONA DEL MAR
POTOMAC
RUCKERSVILLE
ALEXANDRIA
LEESBURG
FALLS CHURCH
NEW HAVEN
LAKEWOOD
MURIETTA
ANAHEIM
CLOVERDALE
SAN FRANCISCO
IL
IL
IL
NC
FL
FL
NC
MA
CO
TX
TX
FL
FL
FL
IL
IN
IL
IN
IL
VA
DC
VA
MD
PA
CA
MD
VA
VA
VA
VA
CT
CA
CA
CA
CA
CA
60091
60044
60044
27028
32804
33026
28134
013510130
80301
77014
76001
33410
33412
33403
60409
46321
60419
46373
60628
22101
20016
20176
20774
19034
92625
20854
22968
22301
20176
22043
06511-6107
90713
92562
92807
95425
94123
Case 12-10344-CSS
KARRAS
POTASKIN
BARSZCZ
CABRERA
BARRY G
BERLIN
KLUGE
EDWARD
SUSSMAN
LANCE
ARNOLD
DUNLEAVY
DAVID
OKEEFE
KAPUR
JAMES B
RICHARD
DARYL
JOHN
JAY
BROWN
MANN
PHYLLIS
LISA
MULLIN
SEVGIN
ANTHONY
CADILLAC
THOMAS
SUNSTED
MOORE
CLUB INC
JEFFRIES
N S AUTO SALES INC
PANAGIOTIS
BARBARA
CHESTER
SADIA
MILLIS
ROBERTA
BETSY
GIBSON
JANE
HUTTON
SUSAN
WILLIAM
MANSEN
JOHN
JMK SAAB
MARTY
GANZ
KOCOUREK CHEVROLET INC
MACKE
BARTSCH
BARONE
JONATHAN
ABRAMS
NORA
KOHN
HOBAN
RICHARD
OKTAY
TORRES
ARMEN
HATHAWAY
ARLYN
JOHN
SHENOROCK SHORE
CHERIE L
Doc 127-6
Filed 04/02/12
611 GLEN COVE RD
235 CLARKMONT AVE APT 7
28 SCHMIDT CIRCLE
4 EVANS WAY
82 HARRISON BROOK DR
352 GRIBBEL RD
45 S.PEENINGTON RD
320 S UNION AVE
8650 NORTH SHORE TR
24 COUNTRY CLUB RD
9 WARREN GLEN
840 SHACKAMAXON DR
1291 E.BROAD ST
820 OAKTON ST
499 THORNELL ST
345 RT 22 EAST
42 MULBERRY CT
124 NORTHERN BLVD
1500 MORNING GLORY LANE
11288 STONEMILL FARMS CIRCLE
2261 ASH ST
555 LONG WHARF DR
86 WEBSTER AVE
3819 HARBOR WALK LANE
140 EAST MAIN STREET
648 CHELTEN HILLS DRIVE
62 COLFAX ROAD
1101 N FORT FISHER BLVD
2807 MULBERRY COURT
3901 LANKENAU AVENUE, APT. 1
1441 RIDGE PIKE
1017 GERANIUM DRIVE
7209 BOCAIRE DR
366 DEVON PL
405 STUYVESANT AVE
1935 HAMMERLIN AVE
Page 179 of 247
GLEN HEAD
MONTCLAIR
WATCHUNG
MONROE
BASKING RIDGE
WYNCOTE
NEW BRUNSWICK
CRANFORD
FOREST LAKE
MONROE
BURLINGTON
WESTFIELD
WESTFIELD
EVANSTON
EDISON
SPRINGFIELD
PARAMUS
PLAINVIEW
WAUSAU
WOODBURY
WHITE BEAR
NEW HAVEN
PORT WASHINGTON
FORT COLLINS
DENVILLE
ELKINS PARK
HAVERTOWN
KURE BEACH
POUGHKEEPSIE
PHILADELPHIA
PLYMOUTH MEETING
HENDERSON
LAS VEGAS
LAKE MARY
RYE
WINTER PARK
NY
NJ
NJ
NJ
NJ
PA
NJ
NJ
MN
NJ
CT
NJ
NJ
IL
NJ
NJ
NJ
NY
WI
MN
MN
CT
NY
CO
NJ
PA
PA
NC
NY
PA
PA
NV
NV
FL
NY
FL
11545
07042
07069
08831
07920
19095
08901
07016
55025
08831
06013
07090
07090
60202
08837
07081
07652
11803
54403
55129
55110
06511-6107
11050
80525
07834
19027
19083
28449
12603
19131
19462
89011
89131
32746
10580
32789
Case 12-10344-CSS
SAI ORLANDO CS
BRADLEY
PAUL
GLASSMAN
TODD
GILLITZER
LESLIE
KWECH
DOOLEY
MARIA
SHERIDAN
MICHELLE
ADRIANNE
DAVID
MARIE MARGARET
SIGNATURE
GOODMAN
MATTHEW STEWART
PATRICK MICHAEL
BARBARA JEAN
ASADOLLAH
DONALD PARKER
SOMERSET
SEAN
AVERY
ROGER EDWARD
KATHLEEN MARIE
ANTHONY
KATHY ANN
MCDONALD
TODD GLENN LLOYD
Doc 127-6
Filed 04/02/12
LLC
SPARKS REALTY INC
1993 ROYAL TROON CT
ROSS
327 EAGLE LAIR DR.
JARRELL
ONE MICHAEL OWENS WAY
LEASING
28000 TELEGRAPH RD
GLASSMAN LEASING
28000 TELEGRAPH RD
OLSTED
5929 W 63RD PL
REYES AND CALAS JOHNSON PA
782 NW 42 AVE #447
RICHARD J
5214 S 23RD ST
MCGEHEE
475 WHISTLER COVE
ROBERT
9220 W STANFORD
JOY M NILSEN
4907 W BERKSHIRE DR
IRENE
3199 WEST 162ND STREET
MERHAR
6797 BUNKER ROAD
KRISTIN
15510 OAKSHIRE COURT
WISE
3796 COMPTON COURT
GRENDZYNSKI
35269 JASON DRIVE
LEGATE
20312 ABIGAIL LANE
MCGREGOR
2451 LANSBURY DR
SOMERSET AUTO COLLECTION
1815 MAPLELAWN
FORD LINCOLN
1960 E MAIN ST
RONALD SCOTT
735 FOREST APT 303
DOLMAGE
1291 WASHINGTON RD
GREEN
38122 LAKESHORE DR
GARNO
9192 E GORMAN RD
SHAHIDEH
1864 LONG LAKE SHORE
EAST
28829 DIESING DR
AUTO COLLECTION INC
1815 MAPLELAWN
O FARRELL
2256 DORSET DR
JAMES
4489 HILLCROFT DRIVE
JANKOWSKI
1600 DERBY RD
SERAFINO
6120 SANDSHORES DR
VITELLO
4867 RIVER CHASE
ADAMS
2593 HUNTINGTON DR
KELLY LOUISE
1713 W FARNUM AVE
CHAIRCOVERS LINENS INC 25914 JOHN R RD
Page 180 of 247
ORLANDO
PORT ORANGE
ROCK HILL
PERRYSBURG
SOUTHFIELD
SOUTHFIELD
CHICAGO
MIAMI
MILWAUKEE
FRANKLIN
MEQUON
FRANKLIN
CLEVELAND
NORTH ROYALTON
MIDDLEBURG HEIGHTS
STOW
NORTH RIDGEVILLE
STRONGSVILLE
WATERFORD
TROY
OWOSSO
BIRMINGHAM
ROCHESTER HILLS
HARRISON TWP
BLISSFIELD
BLOOMFIELD
MADISON HTS
TROY
COLUMBUS
CLEVELAND
BIRMINGHAM
TROY
TROY
LAKE ORION
ROYAL OAK
MADISON HTS
FL
FL
SC
OH
MI
MI
IL
FL
WI
TN
WI
WI
OH
OH
OH
OH
OH
OH
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
OH
OH
MI
MI
MI
MI
MI
MI
32804
32128
29730
43551
48034
48034
60638
33126
53221
37067
53097
53132
44111
44133
44130
44224
44039
44149
48329
48084
48867
48009
48306
48045
49228
48302
48071
48084
43221
44128
48009
48085
48098
48360
48067
48071
Case 12-10344-CSS
PATRICK JAMES
CHANG
ZEBROWSKI
CARLA MICHELLE
SATISH
STEPHEN MICHAEL
RUTH JUANITA
NEVAR
WILLIAM A
PIELAK
MARY
ELIAS
MAYER TOAL
JOSEPH
KNUDSON
BRADFORD
MIMS JR
NUCIAN
AUTO COLLCTION
VAUGHN MULRENIN
GUPTA
ANTHONY MARTIN
MIROSLAV
GLENN MATTHEW
JONATHAN
WILLIAM
VERONICA E
MICHAEL
ZHAO
DIANA
ELIZABETH
ROBERT
RICHARD
MCWILLIAMS
DONGDONG
GREGORY
JONES
SHARMA
EDGAR
STEWART
DONALD
CLINE
PETER
WARR
FARES MOKDESSY
NANCY
ZALAR
CRAIG DAVID
TROY MOTORS INC
MICHAEL
DWAYNE
LAUREN NICOLE
SOMERSET
AMY
CHIRAG KUMAR
PARROTTINO
DURES
DETILLO
TROY MOTORS INC
ROBBINS
DILLEY
ZADOR
MARCELY
YU HUA
KOOLFOG INC
BORCZ
HIGHT
ZIMMERMAN
SALVINO
Doc 127-6
Filed 04/02/12
2741 BRAEBURN RD
6015 PEBBLEBROOK LANE 199
23 DEWBERRY AVENUE
11800 HAZEL CIRCLE D
45243 GLENGARY RD
1811 BEVERLY BLVD
6383 DENTON DR
12150 SPERRY ROAD
5763 CLEARVIEW DR
1214 HAYFIELD RD
1889 TEMPLEHURST RD
5353 WOODVIEW DR
22019 VILLAGE PINES
1313 HOMESTEAD CREEK DRIVE
3136 PARKER DR
777 JOHN R
265 RUBY LANE
21450 VIRGINIA STREET
30580 CHEVIOT HILLS DR
777 JOHN R
8231 BROOKSTONE LANE
1555 LONE PINE RD
2740 CORAL DR
6605 PEAR TREE LANE
18345 BEVERLY RD
777 JOHN R
3432 LAWTON LN
11720 REGENT PARK
3241 BLOOMFIELD SHORE
652 PAWNEE ST
40614 CHARDON DR
73 814 DINAH SHORE DR
9055 LEDGEMONT DR
3158 EDINGTON RD
1730 N MEDINA LINE ROAD
8156 ABBINGTON ST NW
Page 181 of 247
ROCHESTER HILLS
KENT
BETHLEHEM
BRISTOW
CANTON
BERKELY
TROY
CHESTERLAND
TROY
ROCHESTER HILLS
SOUTH EUCLID
BLOOMFIELD HILLS
BEVERLY HILLS
BROADVIEW HEIGHTS
ROYAL OAK
TROY
STREETSBORO
SOUTHFIELD
FRANKLIN
TROY
CLARKSTON
BLOOMFIELD HILLS
TROY
MENTOR
BEVERLY HILLS
TROY
PEPPER PIKE
CHARDON
WEST BLOOMFIELD
STRASBURG
STERLING HTS
PALM DESERT
BROADVIEW HTS
FAIRLAWN
AKRON
MASSILLON
MI
OH
PA
VA
MI
MI
MI
OH
MI
MI
OH
MI
MI
OH
MI
MI
OH
MI
MI
MI
MI
MI
MI
OH
MI
MI
OH
OH
MI
CO
MI
CA
OH
OH
OH
OH
48309
44240
18017
20136
48188
48072
48098
44026
48098
48306
44121
48302
48025
44147
48073
48083
44241
48076
48025
48083
48348
48302
48085
44060
48025
48083
44124
44024
48323
80136
48313
92211
44147
44333
44333
44646
Case 12-10344-CSS
LORRAINE
RODDA
SCOTT
BRETT
AMANDA
DAVUID
DAVID
GOODWIN
STEPHANIE
CAROL
BENONI
STEPHEN
MATTHEW
STEVEN
QUINTILIANI
KOUKOUNARISL
CHEN
KATHLEEN
KAZIMIERZ
CHARLOTTE
OSBORG
AVERY
GERARD
RACHEL
CHRISTIAN
ELISABETTA
ANDREW
JOAN
KIM
MICHELLE
JOHN
RICHARD JR
PETER
BOWERSOX
ANDREA
SHANNON
THAD
BOATFIELD
TOWELL PROPERTIES
HANES
FRIEDERICH
JOHNSON
GOOLGASIAN
JULIE
DIMARZIO
SEVEY
AMSDEN
DEBARYSHE
MCGOVERN
WADE
JOHN
BARBARA
PEI FEI
WHIPPLE
MATYS
STAMOS
JOLANDA
CUSHMAN
HOAR
DEGIOVINE
HANSEN
MARCHIONE
KESTNER
PUNT
BUCCIANTINI
FARRINGTON
SPITTLE
MILLER
KOETSIER
CHRISTOPHER JEREMY
ROUDA
Doc 127-6
3605 ROCKLEDGE TR
699 EAST DRIVE
1426 LAKELAND AVE
1977 STOCKBRIDGE RD
1111 N MUSCORY
2778 ACARIE DR
7094 RIDGEVIEW LN
31 GREENWOOD RD
58 OSCAR BLVD
7 YELLOWSTONE DR
84 SHAW RD
11 FIRST ST
13 WEBBER AVE
178 LEXINGTON AVE
106 MOUNTAIN RD
8 PAULS WAY
8 EDGE HILL ROAD
6 YERXA ROAD
150 BURRITT STREET 3A
183 OSGOOD AVENUE
67 HARTWELL RD
80 LONGVIEW RD
108 JOB SEAMANS ACRES
53 TRACY RD
207B LEDGEWOOD LANE
950 N PLEASANT ST
340 TREMONT ST
339 K STREET
P.O. BOX 616
PO BOX 352
322 WEST MINOT ROAD
192 FRANKLIN ST
8 OLD COUNTRY RD
770 MAIN STREET
126 CAPRICORN ROAD
P.O. BOX 731
Filed 04/02/12
Page 182 of 247
CUYAHOGA FALLS
MEMPHIS
AKRON
AKRON
LOVELAND
COLUMBUS
IRONSTATION
HOPKINTON
CONCORD
LONDONDERRY
NORTHFIELD
PLYMOUTH
BEDFORD MA
PORTLAND ME
CONCORD
NEWBURY
WELLESLEY
ARLINGTON
PLANTSVILLE
NEW BRITAIN
WEST HARTFORD
PORT WASHINGTON
NEW LONDON
NEW LONDON
MILTON
AMHERST
BRAINTREE
S BOSTON
WALPOLE
GREENE
MINOT
WINOOSKI
HINGHAM
LEWISTON
WALKERSVILLE
SOUTH FREEPORT
OH
TN
OH
OH
OH
OH
NC
MA
NH
NH
NH
NH
MA
ME
NH
MA
MA
MA
CT
CT
CT
NY
NH
NH
VT
MA
MA
MA
NH
ME
ME
VT
MA
ME
MD
ME
44223
38135
44320
44313
45140
43219
28080
01748
03301
03053
03276
03264
01730
04103
03301
01951
02481
02474
06479
06053
06117
11050
03257
03257
05468
01002
02184
02127
03608
04236
042585423
05404
02043
04240
21793
04078
Case 12-10344-CSS
JULIE
MIZELL
SARAH
SAFAEI
KATHERINE
MARC
MICHAEL
SCOTT
SONENSHEIN
MCMANMON
STEEVES
FERRANTI
RITCHIE
LAMONT
LASH
KENNEALEY
SANDRA OBRIEN
JAKOBSONS
CHARLES
SARAH
ROSS
STEENSTRUP
GREGORY
MARKSON
LYMAN
DE SMET
BECKER
SHAPSE
DAVID
KURANZ
NELSON
BRANAN
KAPLAN
LAW
WALSH
MELLOR
KARL FITZGERALD
RIZIKOW
AFSHIN
ALL CAR LEASING INC
MORGAN
GUP
POULIN
BARKER
DINA
MARGARET
MARTHA
ANTHONY
GRETCHEN
KEVIN
DAVID
DAVID
CHADIS
MATHEW I
TREAT
ACKERMAN-SEILER
FITZGERALD
NIELS E
ERIC
TODD
MR BRUCE
ELIZABETH
CLAUS
STEVEN
BAYREUTHER
CHRISTOPHER
ERIC
JIL
LYNN
JAMES
DIANE
Doc 127-6
Filed 04/02/12
23 STORER STREET
6412 LUZON AVE NW
189 LEETE ST
235 ALPINE DRIVE SE
99 MAIN STREET
114 BAXTER BOULEVARD
86 LOVEITT'S FIELD ROAD
56 KESWICK ROAD
17 ELAINES WAY
73 JOSEPHINE AVENUE #2
169 WASHINGTON STREET #16
121 TRAPELO ROAD
7 ARBOR LN
124 A BACON STREET
79 COUNCIL CREST LN
42 DAVELIN ROAD
1 FAWN ROAD
143 ELGIN STREET
7 RIVER MEADOW DRIVE
36 CRESTVIEW DR
215 LINDEN STREET
10 PILGRIM ROAD
21 KIMBALL TERRACE
55 PALFREY
80 BROAD STREET UNIT 201
PO BOX 214
13 PLEASANT STREET
20 POPLAR STREET
56 WINTER STREET
187 MAGILL DRIVE
6578 WASHINGTON CIRCLE
87 CRESTVIEW CIRCLE
7 PHILIP WAY
125 OXBOW ROAD
10 GLADE MALLOW ROAD
15 HALWOOD DR
Page 183 of 247
YARMOUTH
WASHINGTON
WEST HAVEN
LEESBURG
LAUREL
PORTLAND
SOUTH PORTLAND
SOUTH PORTLAND
ELIOT
SOMERVILLE
NEWTON
LINCOLN
WOBURN
WALTHAM
HAZELTON
WAYLAND
MEDWAY
NEWTON CENTER
WEST NEWBURY
UNCASVILLE
S HAMILTON
WATERTOWN
NEWTON
WATERTOWN
BOSTON
WOODSTOCK
WESTFORD
BELMONT
LINCOLN
GRAFTON
WUAMATUSA
LONGMEADOW
NEWTON
NEEDHAM
BALLSTON SPA
GRANBY
ME
DC
CT
VA
MD
ME
ME
ME
ME
MA
MA
MA
MA
MA
PA
MA
MA
MA
MA
CT
MA
MA
MA
MA
MA
CT
MA
MA
MA
MA
WI
MA
NH
MA
NY
CT
04096
20012
06516
20175
20707
04101
04106
04106
03903
02144
02448
01773
01801
02451
18202
01778
02053
02459
01985
06382-1206
01982
02472
02460
02472
02110
06281
01886
02478
01773
01519
53213
01106
03858
02492
12020
06035
Case 12-10344-CSS
NEWTON JR
CASTAGNARO
BEDROSIAN
BRADLEY
JOHN
MARCELLA
AMANDA
JEFFREY
JULIE A
THOMAS
LALOR
MICHAEL
ROBERT
SCIRTO
JOHNNY
CHRISTOPHER
FRANCINE
FRED
BARBARA
HERBERT
ALEXANDER
VIVIAN P.
SHARON CLOUTIER
KEITH
ALEKSANDRA
KAREN
GEORGE
G. JOHN
ELNORIA
JOHN W
JOSHUA AND TAMARA
AMY
OMNI MED, LLC
SERAFINI
TARTT
WILSON
SARGENT
LATKE
LEPZINSKI
DROOG
VALERIE W.
WINKS
REGAN II
THOMAS
CATHERINE ZECH FAES
DIANE POGASIC
THOMAS WHITE
WEBB
DALE
GUERRIERO
WENGRZYNEK
STRASSMAN
BURNHAM
RILEY
SCHNELLINCK
MARIO WILLIAMS
ROBERTSON
ADAM BOUCHARD
ERIN LYNN BARR
COULTRAP III
SZATKOWSKI
KARCZEWSKI
STEPANIK
HOSSFELD III
STERLING
Doc 127-6
Filed 04/02/12
363 W SUTTON ROAD
173 HARDWICK ROAD
80 FOREST ST
1393 CELENESE RD
111 LAGRANDE ST
6835 CHARTER HILLS RD
1341 TALL TIMBER TRAIL
17 ROSEMONT AVE
23 THOMASTON LN
3724 REEDS LAKE BLVD
1748 CAMBRIDGE DR SE
219 STANHOPE RD
544 PINNACLE VIEW DR
67 MEADOWBROOK RD
8 STANDISH RD
3171 CAMDEN
46125 BOARDMAN DR APT 2
12421 RALEIGH DR
1 LYNNCREST TER
2221 BRIARWOOD LANE
280 HORSENECK RD
5 RUSSMAR TRAIL
5 DAWSON LANE
5 WOLF LANE
17 PAUTIPAUG LANE
11 PONDVIEW RD
52267 LANDS DOWNE
4747 MAPLEVIEW AVE
4273 CROOKS #7
41330 GLOCA MARA ST
103 DAVIS AVE.
163 BELMONT AVE
924 BEVERLY DR
316 GAY HILL RD
555 LONG WHARF DR
9 SIERRA DRIVE
Page 184 of 247
SUTTON
PETERSHAM
WALTHAM
ROCK HILL
GASTONIA
CHARLOTTE
KETTERING
NORTH WATERBORO
ORCHARD PARK
EAST GRAND RAPIDS
GRAND RAPIDS
SPARTA
ADA
ORCHARD PARK
LOCKPORT
TROY
SHELBY TWP
STERLING HEIGHTS
CHEEKTOWAGA
POINT PLEASANT
FAIRFIELD
COLUMBIA
MONROE TOWNSHIP
W.DOVER
NORTH FRANKLIN
MORRIS PLAINS
CHESTERFIELD
WEST BLOOMFIELD
ROYAL OAK
HARRISON TOWNSHIP
BLOOMFIELD
NORTH ARLINGTON
SYRACUSE
UNCASVILLE
NEW HAVEN
CALIFON
MA
MA
MA
SC
NC
NC
OH
ME
NY
MI
MI
NJ
MI
NY
NY
MI
MI
MI
NY
NJ
NJ
CT
NJ
NH
CT
NJ
MI
MI
MI
MI
NJ
NJ
NY
CT
CT
NJ
01590
01366
02452
29732
28056
28277
45409
04061
14127
49506
49506
07871
49301
14127
14094
48084
48315
48313
14225
08742
07004
06237
08831
05358
06254
07950
48051
48324
48073
48045
07003
07031
13219
06382
06511-6107
07830-3503
Case 12-10344-CSS
TAMMY
SAMIR
ANDREW
ROBERT C.
JENNIFER
LORI
JAMES
MARK
KRISTINE
MERYL
THERESA
WEIKSNAR
RICHARD
CHAE MAN
THOMAS VAN
IAN
NORTHCUT
WITHERSPOON
MARK
GLADYS
LINDA
WILLIAM
ANDERSON
DEVOE INC II
JOANNE
DEVOE INC II
WEIL
ROSENBERG
CRANFORD
Doc 127-6
Filed 04/02/12
SIMAO
13 CLARENCE AVE
SABA
24 SUNDANCE TERR
BUTEUX
14 HILLCREST RD
SUTHERLAND JR
3 WINDSOR WAY
ZUCCOLO
66 FAIRMONT RD
HALSEY
7 NORTH ROAD
SCHWARTZ
439 HIOLLY BUSH ROAD
HALL
29 RIDGEWOOD TERR.
WELGE
36 MURRAY AVE
SHUSTER
174 CLARKSEN DR.
HARF-DANGELO
3400 CALVANO DR
CHRISTINA
916 LAKEPOINTE ST
CUMMINGS
14123 OZARD AVE N
LEE
1087 BAKER CT
JASON WENNER
40600 VECCHIO DR
ROBERT PUCCI
53526 OAK GRV
OF NOVI
HAGGERTY
GOETHEM
1417 WELLAND DR
JAGUAR LAND ROVER LAKESIDE
18979 HALL RD
KANTOR
251-52 GASKELL ROAD
ANTHONY
1313 BENTWOOD WAY
CHALTON
135 CLINTON ST APT 6J
BOSKO
1367 MOCKINGBIRD
ANDERSON
3172 WADSWORTH RD
TOMKINS
1040 ADRIAN AVE
FIORILLI
11621 RAVENNA RD
LAUREN
7546 GARIBALDI CT
DEVOE INC II
4035 10TH STREET N
SALAZAR
555 LONG WHARF DR
DEVOE INC II
4035 10TH STREET N
TECHNICOTE
5495 BRYSON DR STE 421
CASS
4317 WOODSTOCK AVE
LEE
15533 ALMOND LANE
RIDGEDALE AUTOMOTIVE 13400 WAYZATA BLVD
MINNETONKA MOTOR CAR SALES
13700 WAYZATA BLVD
RICHARD & LAURA JENNINGS30 MONUMENT SQ APT.307
Page 185 of 247
PAWCATUCK
HARDYSTON
MADISON
BASKING RIDGE
LONG VALLEY
BOONTON
BRYN MAWR
MAPLEWOOD
GOSHEN
WEST ORANGE
GRAND ISLAND
GROSSE POINTE PARK
STILLWATER
TROY
CLINTON TOWNSHIP
SHELBY TWP
NOVI
ROCHESTER
MACOMB
LITTLE NECK CITY
LOUISVILLE
HEMPSTEAD
KENT
NORTON
KENT
TWINSBURG
NAPLES
NAPLES
NEW HAVEN
NAPLES
NAPLES
GOLDEN VALLEY
EDEN PRAIRIE
MINNETONKA
MINNETONKA
CHARLESTOWN
CT
NJ
NJ
NJ
NJ
NJ
PA
NJ
NY
NJ
NY
MI
MN
MI
MI
MI
MI
MI
MI
NY
KY
NY
OH
OH
OH
OH
FL
FL
CT
FL
FL
MN
MN
MN
MN
MA
06379-2011
07419
07940-2504
07920
07853
07005
19010
07040
10924
07052
14072
48230
55082
48083
48038
48315
48375
48306
48044
11362
40223-3789
11550
44240
44203
44240
44087
34114
34103
06511-6107
34103
34109
55422
55347
55305
55305
02129
Case 12-10344-CSS
GAVIN
SCOTT
ROBERT
MICHAEL
JENNIFER
STEVEN
GLENN
HERBERT
STEWART
AVERY
CJ
GILBERT
ROSAMILIA
MYERS
CADILLAC SAAB
SCOTT CARS INC
SWOYER
ZEMBRESKI
CADILLAC SAAB
HILL
JOHN
BRIAN
CHRISTINA
DRAKE
MINTZ
JENS
PAUL
GLEN
HARE
VICTORIA
BRANDON
LUFTI
YSC INC
MACOMBER
AMBROSE
LEE
BLAKE
JOHNSON
SMITH
HERB CHAMBERS 1186
PRICE
LEBOWITZ
PALILONIS
SINCLAIR
RICHARDSON
COLEMAN
GERALD
JERI
SUTLIFF
DEBORAH
JONATHAN P
SUTLIFF
DREW
MOSES
GAURA
BLANCHARD
HOWARD
JUSTINA
HOFFMANN
ROSS
MARTIN
JAMES
VALENTINE
PATTERSON
HUSSEIN
Doc 127-6
Filed 04/02/12
240 LITTLETON COUNTY RD
63 MOUNT VERNON ST APT.62
69 WALDEN ST
730 COLUMBIA RD
5 LEXINGTON STREET #3
271 DARTMOUTH ST #21
4 CHARLESGATE EAST UNIT 101
2335 VILLAGE DRIVE
130 SIMSBURY ROAD
148 NORTH UNION STREET
804 E PASSYUNK AVE
21 CULVER ROAD
21 RAINTREE DRIVE
6462 CARLISLE PIKE
6462 CARLISLE PIKE
422 W CHURCH ST
2453 CAMBRIDGE ROAD
6462 CARLISLE PIKE
3333 LEHIGH STREET
1015-A VILLAGE ROUND
26 WOODS END ROAD
6462 CARLISLE PIKE
184 SPRINTON RD
135 WATERTREE DRIVE
241 LINCOLN AVE
P.O. BOX 2
14401 VENTURA BLVD
66 NORTH CHESTER AVE
26 JULIUS ST
310 TAHITI WAY #307
22164 SAN MIGUEL
4742 N 550 E
8700 COACHWOOD CT
5695 MARSHALL ROAD
Page 186 of 247
HARVARD
BOSTON
WINTHROP
BOSTON
CHARLESTOWN
BOSTON
BOSTON
BOSOTN
LOUISVILLE
WEST HARTFORD
LAMBERTVILLE
PHILADELPHIA
ROCHESTER
ERIAL
MECHANICSBURG
MECHANICSBURG
LOCK HAVEN
YORK
MECHANICSBURG
ALLENTOWN
ALLENTOWN
DIX HILLS
MECHANICSBURG
GLENMOORE
EAST SYRACUSE
RUTLAND
LONDONDERRY
SHERMAN OAKS
PASADENA
SAN FRANCISCO
MARINA DEL REY
WOODLAND HILLS
PORTLAND
CHARLOTTE
CHARLOTTE
DAYTON
MA
MA
MA
MA
MA
MA
MA
MA
KY
CT
NJ
PA
NY
NJ
PA
PA
PA
PA
PA
PA
PA
NY
PA
PA
NY
VT
VT
CA
CA
CA
CA
CA
IN
NC
NC
OH
01451
02108
02152
02125
02129
02116
02215
02134
40205
06117
08530
19147
14620
08081
17050
17050
17745
17402
17050
18103
18106
11746
17050
19343
13057
05701
05148
91423
91106
94133
90292
91364
47371
28216
28227
45429
Case 12-10344-CSS
PATRICK
MICHAEL
RUEMEL
SUSAN
KEVIN
MARK
JESSICA
CAPITOL CADILLAC
CAPITAL CADILLAC
JOHN
HENRY AND MARTINA
RUSSELL
CAROLINE WILCOX
FAULKNER
MILLER
NICHOLSON
ZURAH
GRETCHEN
RUSSLE
MARY
DONALD
GOLDBERG
CHERYL
HIKEN
TROSTEL
OUIMET JR
DALE
PICKERING
JILLIAN
VASSEUR
WATZLAF
ABBS
ELIZABETH
TOBIAS
FORREST
DORSCHEL GROUP
Doc 127-6
Filed 04/02/12
DUHANEY
724 RIDDLE ROAD APT. 409
MASON
8442 WATERLEAF LANE
LAMBCKE
8821 HARPER POINT DR
WALKER
731 BROOKS AVE
SHIBLEY
1829 NORTH MARSHALL RD
LYONS
5655 GROSS AVE
PANZECA
1226 FAWN
SONIC-CAPITOL CADILLAC,INC5901
DBAS PENNSYLVANIA AVENUE
SONIC-CAPITAL,INC DBA
5901 S PENNSYLVANIA AVE
ESTLUND
1192 PEACHCREEK RD
SCHRADER
2422 WASHINGTON MILL RD
GIGLIO
20 WINDING WAY
RUEL
34 PRINCESS DR
SHELLEY
3193 AUSTIN BRIAN CT
STEVEN
75 WHITE OAK DR
SHERRIE W
7913 BOONE TRACE
PERKINS
11091 BATELLO DRIVE
NORMAN
4924 TEALTOWN RD
KING
3820 TAFT AVE
ARMACIDA
1520 LAKE POINTE WAY #6
ENSIGN
7325 KENNEDY LANE
DAVID SAUL
1137 GYPSY LANE E
HUTCHINSON
6356 CLARIDGE DRIVE N
ROBIN DEE
7725A GRASTY ROAD
JENNY J
10 WILLING WAY
ROLAND L
22 LANDERS DRIVE
ANTHONY CHALMERS
7811 OVERBROOK ROAD
LINDA
120 COMMONWEALTH ROAD
GOFF
115 VALLEY DRIVE
DAVID
205 MILFORD STREET
VALERIE & GEORGE
152 WARWICK DRIVE
JASON N.
814 HILLCREST CIRCLE
BILLINGS
14718 SHAKER BLVD
RODRIGUEZ
840 PONCE DE LEON PLACE
LISA
1074 GUINEVERE DRIVE
3817 WEST HENRIETTA ROAD
Page 187 of 247
CINCINNATI
WEST CHESTER
CINCINNATI
WYOMING
MIDDLETOWN
DAYTON
LOVELAND
LANSING
LASNSING
CENTERVILLE
XENIA
BERNARDSVILLE
MADISON
CLARKSVILLE
SOUTH ORANGE
NASHVILLE
VENICE
MILFORD
BEAVERCREEK
CENTERVILLE
CINCINNATI
TOWSON
FREDERICK
PIKESVILLE
WILMINGTON
BEVERLY
TOWSON
ROCHESTER
GREENSBURG
ROCHESTER
PITTSBURGH
WEXFORD
CLEVELAND
ATLANTA
ROCHESTER
ROCHESTER
OH
OH
OH
OH
OH
OH
OH
MI
MI
OH
OH
NJ
CT
TN
NJ
TN
FL
OH
OH
OH
OH
MD
MD
MD
DE
MA
MD
NY
KY
NY
PA
PA
OH
GA
NY
NY
45220
45069
45249
45215
45042
45431
45140
48911
48911-5291
45458
45385
07924
06443
37043
07079
37221
34292
45150
45431
45459
45242
21286
21701
21208
19807
01915
21204
14618
42743
14609
15241
15090
44120
30306
14626
14623
Case 12-10344-CSS
WINTERS
DORSCHEL GROUP
CROSS ZARSKI
KATZ
MADDEN
DORSCHEL GROUP
SLACK
DE NOBREGA
HORNYAK
BLUE GRASS SAAB
ROBERT
BOB
GLENN
STIFFLER
HAMMER
DEVELOPMENT COMPANY
RUSSLE
MARK
KENT
IANNONE
ROBERT AND ELLEN
MICHELLE
WILLIAM
ANN B.
PAUL
ARNA
RICHARD
JOSEPH
KENNETH
TAUSSING
DOWNEY
EBERL
BARBARA
EDWARD
LEASING
ARTHUR
JEREMY
REBECCA
KEN
ANDREW R
TODD J.
NORBERTO MOREIRA
DAVID J
WILLIAMSON
BARRY
DAWKINS
KEVIN
NANCY
CREATIVE REAL ESTATE
KING
CAESAR
LEHMANN
COLLEEN SHEA
MORRIS
TEBEAU
BLACK
WEISS
NUGENT
FISHER
BARNHART
GARDEWIN
BROWN
JOHN
RICHARD
KIMBERLY
SILVERSTEIN
SZUBA
MT TOM AUTO
ELLIS
Doc 127-6
Filed 04/02/12
518 MOSCOW ROAD
1475 HIGHWAY ROUTE 20
31 JORDAN ROAD
247 S. SAINT CLAIR ST.
14 BRADLEY COURT
1119 TUPELO WAY
59 BELVEDERE STREET
4710 BOWLING BLVD
4926 MERTON SQ
4730 BOWLING BLVD
BUILDING 855 1-B
782 SOMERVILLE DRIVE
623 SAINT JAMES STREET
215 EXECUTIVE DRIVE
3820 TAFT AVE
6940 CRYSTAL SPRINGS RD
8259 FAWNKNOLL COURT
262 COURTNEY PLACE
9489 SOUTHGATE
740 TWEED AVE
6731 FIELDHOUSE WAY
3536 BIDDLE STREET
3575 PAXTON AVE
2635 SECTION RD
6611 MARIEMONT AVE
2551 WYNDGATE CT
157 LESLIE DR
5871 CANYON COVE
200 SCHOOL HOUSE RD
2828 N ORCHARD #1
PO BOX 189
48 TANNERY RD
434 MEMORIAL AVE
27 BARNARD RIDGE RD
Page 188 of 247
HAMLIN
ROCHESTER
SHARON SPRINGS
PITTSFORD
PITTSBURGH
ROCHESTER
CRANBERRY TWP
WESTON
PITTSBURGH
LOUISVILLE
LOUISVILLE
LOUISVILLE
FORT KNOX
PITTSBURGH
PITTSBURGH
CRANBERRY TWP
BEAVERCREEK
CINCINNATI
CINCINNATI
WEXFORD
CINCINNATI
CINCINNATI
CINCINNATI
CINCINNATI
CINCINNATI
CINCINNATI
CINCINNATI
WESTLAKE
SCOTT DEPOT
LOS ANGELES
PEEKSKILL
CHICAGO
WILBRAHAM
WESTFIELD
WEST SPRINGFIELD
MEREDITH
NY
NY
NY
NY
PA
NY
PA
FL
PA
KY
KY
KY
KY
PA
PA
PA
OH
OH
OH
PA
OH
OH
OH
OH
OH
OH
OH
OH
WV
CA
NY
IL
MA
MA
MA
NH
14464
14623
13459
14534
15206
14623
16066
33327
15205
40207
40241
40207
40121
15243
15232
16066
45431
45227
45247
15090
45241
45226
45227
45220
45208
45237
45227
44145
25560
90068
10566
60657
01095
01085
01089
03253
Case 12-10344-CSS
COLANTON
LEVY
PETER
MUSKUS JR
DIMEGLIO
GJERSTAD
FRANK J
NICHOLS
THOMAS
LINSEY
MEGAN S.
SABINA MAE
THE GREAT BRITAINS
GARY L.
ANTHONY
LEHMAN
RAJAN
MARIO AND ISABEL
EDWARD
ROGER
GLORIA
JOSEPH
STEPHEN E
SANDRA
CHRISTINA I.
TIMOTHY
BOBBI
JACOB
TROY
JOHN
RICHARD
SHERYL
THOMAS
YAN
JOSEPH
ROBERT GREGORY
ALLEN
RICHARD
JOHN
ODD
BOCEK
SHARON
SQUIER
BARLIEB
JAGLEN, INC
GREENAWALT
JAGLEN, INC
MAURO
JAGLEN, INC
FRANKLIN
CAMPISI
MICHAEL
MULLOTH
CHAHDA
ROBERTSON
VALLECORSE
GALANTE
ALDCOWSKI
SCHULTE
ARNDT
MALONEY
DOWNING
JOHNSON
LECHUSZ
BALISTRERI
DILLETT
WALKER
GERVASI
PANATTONI
YAO
Doc 127-6
Filed 04/02/12
25 PHEASANTS WOODS DR
3 SPRING RD
478 QUAKER ROAD
240 RIVERSIDE AVE
180 MAHONEY RD
20 ROLF DR
3 ACADEMY ST
200 HILTON AVENUE
355 RIVERWOOD STREET
1148 HORSESHOE DR
900 S YORK ROAD
6012 CRICKET ROAD
900 S YORK ROAD
1648 E BUTLER PIKE
900 S YORK ROAD
192 STONEWALL LANE
567 WOODVIEW LN
622 LEBRUN RD
120 ESTATES DR
19563 CASTLEDOWN DRIVE
339 SR 1005
524 GLADIOLA DR
614 WESTMORELAND AVE
741 FERDINAND ST
1800 MILL RD
130 MCKINLEY AVE
479 SCHOOL LANE
631 EDGEWATER ST
8 PEREGRINE CT
405 BROADMOORE DR
5442 LAKE MENDOTA DR
101 METRO TER #3
34 CHEROKEE CIR #102
4833 HOLIDAY DR
2631 SAZAH LN
2035 WINDY HILL LANE
Page 189 of 247
WAKEFIELD
ARLINGTON
CHAPPAQUA
RIVERSIDE
MILTON
DANBURY
OWEGO
B
RICHLAND
BLUE BELL
HATBORO
FLOURTOWN
HATBORO
AMBLER
WILLOW GROVE
CHARLOTTE
HARLEYSVILLE
BUFFALO
CLARKS SUMMIT
STRONGSVILLE
TUNKHANNOCK
CLARKS SUMMIT
KINGSTON
SCRANTON
LEBANON
HERSHEY
WAYNE
PORTAGE
VERONA
HARTFORD
MADISON
MADISON
MADISON
MADISON
BELOIT
HIGHLAND PARK
MA
MA
NY
CT
NY
CT
NY
NY
WA
PA
PA
PA
PA
PA
PA
VT
PA
NY
PA
OH
PA
PA
PA
PA
PA
PA
PA
WI
WI
WI
WI
WI
WI
WI
WI
IL
01880
02476
10514
06878
12547
06810
13827
11111
99352
19422
19040
19031
19040
19002
19090
05445
19438
14226
18411
44136
18657
18411
18704
18508
17042
17033
19087
53901
53593
53027
53705
53718
53704
53711
53511
60035
Case 12-10344-CSS
WILLIAM
COLLEEN
KATHLEEN
CLINTON
JAMES
ANDERS
ELIAS
SAAB EXCHANGE
GLASSMAN
SAAB EXCHANGE/ SEMER
JON ERICK
DENNIS
EUGENE
GRAV
ANDERSON
JESSICA
STEPHEN
NICHOLAS
GLASSMAN
AZHAR
NANCY
ANDREW
DAVID
TIM
MARC
AVERY
BUDDE
XU
PAPAETHYMIO
CHEVROLET
CADILLAC
EDWARD
METROPULOS
MOTOR WERKS
MURPHY
JOHLIE
BERG JR
VISION WERSK CONSULTING
MOTOR WERKS
TA
HJERTSTEDT
VELASCO
LEASING
SCHAUDIES
BLACK
SELKER
ANDREW
PATRICIA
BOMMARITO
PERRY
VAGNETTI
LEASING
SHAH
WOOLEN
CLUTE
MARTIN
BARGER
SABIN
WYNIBGS
GREGORY
ZHEN
MARIOS
SUBURBAN
SUBURBAN CHEVROLET
WOOD
Doc 127-6
Filed 04/02/12
4005 BOONE CREEK CIRCLE
765 BAY BERRY DRIVE
620 S HOUGH STREET
301 S LEAVITT STREET #1S
427 S WESTERN AVENUE
4813 WESTWOOD DR
1607 E LAFAYETTE PL
1095 PRESCOTT DR
1 SHERWOOD TERRACE
28000 TELEGRAPH RD
1 SHERWOOD TERRACE
320 W OAKDALE
771 CARRIAGE WAY
1580 OAKWOOD DRIVE
3117 W CRIMSON ST
3512 S JESSE JAMES DR
327 SOUTHFIELD RD #305
672 KINGSLEY TRAIL
52638 BLUERIDGE DR
28000 TELEGRAPH RD
1358 KENTFIELD
8705 KINGSWOOD APT 210
2418 RUFUS COURT
1904 COURT DONEGAL
3300 STUTSMAN ROAD
6866 STONINGTON ROAD
6318 FIRESIDE DRIVE
47690 ABERDEEN DR
1960 WOODBURY
1852 CHICORY RIDGE
3515 JACKSON RD
3515 JACKSON RD
6892 WALNUT CREEK
Page 190 of 247
MCHENRY
BARRINGTON
CARY
BARRINGTON
CHICAGO
BARTLETT
BARRINGTON
WEST DES MOINES
MILWAUKEE
ROSELLE
LAKE BLUFF
SOUTHFIELD
LAKE BLUFF
CHICAGO
DEERFIELD
CLEVELAND HEIGHTS
SIOUX FALLS
SIOUX FALLS
BIRMINGHAM
BLOOMFIELD HILLS
SHELBY TWSP
SOUTHFIELD
ROCHESTER
DETROIT
MONROEVILLE
LEWIS CENTER
MIDDLETOWN
BELLBROOK
CINCINNATI
CENTERVILLE
NOVI
ANN ARBOR
ANN ARBOR
ANN ARBOR
ANN ARBOR
DAYTON
IL
IL
IL
IL
IL
IL
IL
IA
WI
IL
IL
MI
IL
IL
IL
OH
SD
SD
MI
MI
MI
MI
MI
MI
PA
OH
OH
OH
OH
OH
MI
MI
MI
MI
MI
OH
60050
60010
60013
60010
60612
60103
60010
50265
53202
60172
60044
48034
60044
60657
60015
44118
57108
57103
48009
48304
48316
48034
48307
48221
15146
43035
45042
45305
45230
45459
48374
48104
48103
48103
48103
45459
Case 12-10344-CSS
NATALYA
SCOTT
JOLENE
CATHERINE
MARK
KIM
HENRY
SIDNEY
HUNTJENS
DEBORAH
JENNIFER
GWENDA AND ROBER
MIKE & BETSY
DAVID & ELAINE
LEASING
ACOSTA
PARKS
WILSON
BERRY
THOMAS
JANE
JOHANNA
JOHANNA
EISENHAUR
HENDRICKS
JIFUSA
CARLISLE
SEAN
SEAN
MARY CATHERINE
WAITZ
TIMOTHY
DUELL
SWARTLING
MURELLE
NOVIKOVA
CHADD & TAMMY
MCMAHON
MINK
RINDNER
SANTIAGO
GOLDBERG
WEBER
GODEFRIDUS
ALESSI
BALLMANN
HOSKIN
DERRINGTON
ROBINSON
BUDGET
MARIO
DEAN
PETER
DIXIE
MARK
SANDERS
MASON
MASON
PATRICK
MIKE
GLEN
DAVID
TYNAN
TYNAN
SEXTON
HAROLD
FREEBERN
CHARLES
CHRISTOPHER
THOMAS
DIMMITT CADILLAC INC
Doc 127-6
Filed 04/02/12
8787 WOOLSTONE COURT
1102 W SUMMER ST
1801 BRIARWOOD CT
19 CHELSEA COURT
2800 N FEDERAL HWY
4060
4000 W ISLAND BLVD #404
251 SW 132ND WAY
8416 PATTERSONJ AVE
22 CARLTON VALLEY CT
71 SUN VALLEY DR
47 LEMAY GARDENS
275 WHITE TREE LANE
15927 FOREST VALLEY DR
12925 POND SPRINGS
2801 BUTLER NATIONAL
12060 TROTWOOD DRIVE
104 FOREST TRAIL
2077 SWITZER ROAD
310 MOORE DR
PO BOX 1070
P.O. BOX 161040
P.O. BOX 161040
8673 RUSSELL ROAD
NONE
1411 E PERRYS HOLLOW
172 NORTH 1450 WEST
10225 N 135TH
21 HILLSIDE CT
181 EMANS RD
2736 GENEVA LAKE DR
1201 AVE. B APT. 1521
4737 DOLPHIN CAY LN S #104
3333 GANDY BLVD
Page 191 of 247
MAINEVILLE
APPLETON
DE PERE
GLEN MILLS
LIGHTHOUSE POINT
COOPER CITY
NORTH MIAMI BEACH
PEMBROKE PINES
RICHMOND
ST CHARLES
ST LOUIS
ST LOUIS
BALLWIN
BALLWIN
AUSTIN
PFLUGERVILLE
AUSTIN
LEANDER
SANGER
HARRISON
WOLFFORTH
HONOLULU
HONOLULU
SALT LAKE CITY
SALT LAKE CITY
SALT LAKE CITY
PLEASANT GROVE
FORT COLLINS
FORT COLLINS
SCOTTSDALE
BERKELEY
LAGRANGEVILLE
BELLEVILLE
SAN ANTONIO
ST PETERSBURG
PINELLAS PARK
OH
WI
WI
PA
FL
FL
FL
FL
VA
MO
MO
MO
MO
MO
TX
TX
TX
TX
TX
AR
TX
HI
HI
UT
UT
UT
UT
CO
CO
AZ
CA
NY
IL
TX
FL
FL
45039
54914
54115
19342
33064
33026
33160
33027
23229
63303
63146
63125
63011
63021
78729
78660
78753
78641
76266
72601
79382
96816
96816
84121
84111
84103
84062
80525
80521
85259
94704
12540
62221
78215
33711
33781
Case 12-10344-CSS
ALFOED
SMITHERMAN
OF TAMPA BAY INC
GRIFFIN
OF TAMPA BAY INC
SCOTT
CHRISTINE
DAIGLE
SAAB OF TAMPA
STUART
DAVID
LOU
ANGELA
CATHERINE R
VEHICLE
LATINA
KGILBERT@EZRAC.COM
DANIELLE
SHANE AARON
CATHARINA
KAREN
SCHOEPPLER
SUNNY
JEFF
KARLA
KIM AND SUZETTE
ARKCO
BROWN
ERIC
JENNIFER
TITTERINGTON
VICKIE
JASON
Doc 127-6
Filed 04/02/12
LARRY DIMMITT CADILLAC INC
RICHARD
3120 BLUE HERON ST
YOLANDA
3601 POSTWAITE CR
MAURICE
1120 E TWIGGS STREET UNIT #455
ANDREW
1466 HILLVIEW LANE
MARINO
4910 MIRABELLA PLACE
GAIL
318 PINE HOLLOW CIRCLE
11608 N FL
GARDNER
1 LOCUST AVE
CAMPBELL
36 GELSTON AVE
MANNA
126 5TH AVE RM 10B
EDWARDS
706 UNION ST APT 4
LEE
1926 MARKET AVENUE N #G2
SERVICE
28595 LORAIN ROAD
BROOKS
517 LITERARY ROAD
EZ RENT A CAR
2003 MCCOY ROAD
GERMANY
4686 W 228TH STREET
EZ RENT A CAR INC
2003 MCCOY RD
AMSLER
162 SOMERSET LANE APT 16
MCHNICHOLS
1655 PINE DRIVE
SOLTIS
65 CARR ROAD
MATIA
305 FOUNTAIN SPRINGS RD
REARDON
9028 BUCKEYE CT
FITZSIMMONS
1929 S CEDAR AVE
RAY
6083 S 425 W
WENTZ
651 GLENWAY DR
SALES
12 LONG LAKE RD #15
DAVID
4312 S FIRESIDE AVE
BERGER
152 NORTHWOOD CIRCLE
KLAMM
107 JUNEWAY ROAD
LINDA
118 GRANT AVE EXT.
REED
P.O.BOX 514
DANIEWICZ
53 CORTLAND WAY
Page 192 of 247
CLEARWATER
SAFETY HARBOR
DULUTH
TAMPA
TAMPA
TAMPA
TARPON SPRINGS
LUTZ
ENGLEWOOD
TAMPA
NORWICH
BROOKLYN
NEW YORK
BROOKLYN
CANTON
NORTH OLMSTED
CLEVELAND
ORLANDO
FAIRVIEW PARK
ORLANDO
AVON LAKE
AVON
HINCKLEY
HOLLY SPRINGS
MONROEVILLE
INDIANAPOLIS
OWATONNA
PENDELTON
HAMILTON
MAHTOMEDI
SIOUX FALLS
ROME
SYRACUSE
QUEENSBURY
BOLTON LANDING
NEWINGTON
FL
FL
GA
FL
FL
FL
FL
FL
FL
FL
NY
NY
NY
NY
OH
OH
OH
FL
OH
FL
OH
OH
OH
NC
PA
IN
MN
IN
OH
MN
SD
NY
NY
NY
NY
CT
33763
34695
30097
33612
33602
33612
34689
33558
34223
33612
11732
11209
10011
11215
44714
44070
44113
32809
44126
32809
44012
44011
44233
27540
15146
46260
55060
46064
45013
55115
57103
13440
13215
12804
12814
06111
Case 12-10344-CSS
JAMES E
ZAHN JR.
ERIC & RHONDA
MICHAEL
ARNGAR
STEVENS CREEK CADILL
STEPHEN
BEDNAR
HANLEY
LAURA
FOTI
TERESA
DREW CLARE
CHRISTIAN MURCH
SHAW SAAB
CADILLAC SAAB
HELEN
LORRAINE
WILLIAM
TRACY BANKS SAAB
VERONICA
MELISSA
JOSEPH HEALEY
BINKOWSKI
PAUL
MACROPOL
KYLE
REICHL
FITZGIBBONS
JOHN
CAPPELLONI
HORANZY
EARL
Doc 127-6
Filed 04/02/12
SPARKOWSKI
13 BUTTERNUT LANE
ARTHUR
17 GREEN STREET
REIBSANE
125 DEAR FIELD
BRADLEY
3414 SUNBROOK RD
INC
INC
3737 STEVENS CREEK BLVD
ACKMAN BROS LANDSCAPINGPO BOX 608216
INC
BARKER
68 CONSTITUTION STREET
EDWARD
5277 DEER PATH
DAWSON
534 MALL DR
WALKER
2992 FOXTAIL CREEK AVENUE
MICHAEL
10001 PEACE WAY #2307
DENMAN
7217 BOCAIRE DRIVE
BAKER
5661 N ROWLAND AVE
DARBY
3750 LAS VEGAS BLVD S #2406
22 POND STREET
6462 CARLISLE PIKE
SUTLIFF
6462 CARLISLE PIKE
FITZGIBBON
29 DARBY LANE
MALANGA
32 GARRISON STREET
HOOKS
2221 CANTERBURY RD
54 MANCHESTER ST
WILLIAMS
1163 BUCK HALLOW RD
SNYDER
801 NEW LONDON CT #1176
THOMAS
406 GORDON DRIVE
CHAD
141 POPLAR ST
DURKEE
P.O. BOX 304
MICHELLE
38 HAWTHORNE DR
SARGENT
14B HOYT ST
CHARLES
2533 W WASHINGTON STREET
PATRICK
5919 N BERKELEY BLVD
SIEGLE
30 PRIDE FARM RD
DAVID
1722 S WEBSTER AVENUE
JOSEPH
1600 GREEN RIDGE ST
RIORDAN
161 FIVE FIELDS RD
Page 193 of 247
WEATOGUE
EXETER
PITTSFORD
MADISON
PINEILLE
SANTA CLARA
ORLANDO
SANTA CLARA
BRISTOL
MILFORD
SCHAUMBURG
HENDERSON
LAS VEGAS
LAS VEGAS
LAS VEGAS
LAS VEGAS
NORWELL
MECHANICSBURG
MECHANICSBURG
BEDFORD
BOSTON
WILMINGTON
CONCORD
FAIRFAX
MYRTLE BEACH
CLARKS GREEN
CATASAUQUA
GRANTHAM
BEDFORD NH
HILLSBORO
ALLENTOWN
WHITEFISH BAY
FALMOUTH
SCRANTON
DUNMORE
MADISON
CT
NH
VT
WI
NC
CA
FL
CA
RI
OH
IL
NV
NV
NV
NV
NV
MA
PA
PA
NH
MA
NC
NH
VT
SC
PA
PA
NH
NH
NH
PA
WI
ME
PA
PA
CT
06089
03833
05763
53704
28134
95051
32860
95051
02809
45150
60173
89052
89147
89131
89130
89158
02061
17050
17050
03110
02116
28403
03301
05454
29579
18411
18032
03753
03110
03244
18104
53217
04105
18505
18509
06443-2532
Case 12-10344-CSS
KOSICH
MORGAN
MATTHEW
JULIE
CHARLES
CASSEDAY
DEENER
MILLER
VAN DER PLUIJM
BARBER
CODY
KATHY
MARSHA
WHITE
SMITH
HANRAHAN
KOHL
ROHN
PASCARELLI
CAREY
REBECCA
GEORGE
WEBER
KRAMER
THOMAS & ALISON
DALE
KARABIN
S. MAJERSKY
RODGERS
FINOLI
DBA CREST CADILLAC
DBA CADILLAC OF LAS
WELSH
Doc 127-6
Filed 04/02/12
ROBERT
144 MAPLE AVENUE
RICHARD
3712 PLANZ RD
MIELCZAREK
239 E CHICAGO ST UNIT 310
DANNENMANN
3812 N BARTLETT AVE
POWELL
5101 N ELKHART AVE
SARAH
3129 BROOKLAWN TERRACE
MARISSA
626 N MAIN STREET
BARBARA
5208 VENTNOR ROAD
FITZGERALD MOTORS, INC 1436 LINCOLN WAY EAST
JOREN GUSTAAF GERARD 565 ROCKS FARM DRIVE
MBRC, LLC
4010 W. NORTHERN PARKWAY
MELISSA
2 LINDEN BLVD
HUNSAKER
1356 BRIDGTON ROAD
ELIAS
11110 DELTA CIRCLE
SHERMAN
9665 NW 25TH CT
KEVIN MICHAEL
2930 RIDGE RD BOX 90561
CAROLYN LOVETTE
1316 LAWNDALE ST
RYAN
48 LANCASTER ROAD
RUSSELL
82 EAST PLYMOUTH ROAD
RICHARD HOUGHTON
1 LOWELL CT
GIA
62 WELLES DRIVE NORTH
JILL
477 SOUTH MAIN STREET
MALLORY
819 MICHIGAN STREET
SEIG
3317 BIRNEY AVE
TARA
603 LINCOLN AVE
WILLIAM AND SANDRA
2027 PADDOCK PO BOX 12
MCFARLAND
35 MAST HILL RD
HARRINGTON
21 BELCHER DR
HELEN
406 ITH STREET
MICHELLE
122 CLAVETLE ROAD
DANIEL
1050 AUTUMN AVENUE
RICHARD A
925 COUNTRY CLUB DRIVE
SAI NASHVILLE CSH,LLC
SONIC-LAS VEGAS C WEST,LLC5185 WEST SAHARA AVENUE
GLENN R
114 ASHLEY HILL DRIVE
JAN E. JONES
12170 HAMPTON GREEN COURT
Page 194 of 247
CATSKILL
BAKERSFIELD
MILWAUKEE
SHOREWOOD
WHITEFISH BAY
CHEVY CHASE
BOONSBORO
BETHESDA
CHAMBERSBURG
CHARLOTTESVILLE
BALTIMORE
MIDDLETOWN
SEBAGO
BOCA RATON
CORAL SPRINGS
DURHAM
GARNER
WEST HARTFORD
TERRYVILLE
FOXFIRE VILLAGE
NEWINGTON
WEST HARTFORD
SPEED
MOOSIC
PALMYRA
LAFAYETTE HILL
HINGHAM
WHITMAN
DONORA
PITTSBURGH
MORGANTOWN
GREENSBURG
NASHVILLE
LAS VEGAS
WEXFORD
FORT MYERS
NY
CA
WI
WI
WI
MD
MD
MD
PA
VA
MD
MD
ME
FL
FL
NC
NC
CT
CT
NC
CT
CT
IN
PA
NJ
PA
MA
MA
PA
PA
WV
PA
TN
NV
PA
FL
12414
93309
53202
53211
53217
20815
21713
20816
17201
22903
21215
21769
04029
33428
33065
27705
27529
06119
06786
27281
06111
06110
47172
18507
08065
19444
02043
02382
15033
15237
26508
15601
37228-1507
89146
15090
33913
Case 12-10344-CSS
CLASSIC CADILLAC
MULLANEY
FRITZ
HAN
JAMES
ROBERT DAVID
JOHN
SARAH M
THOMAS A.
DENNIS
PHOEBE T.
KEMSEY
DANIEL
BARBARA
ALYSSA
JACQUELINE
PABLO
MARILYN
LOURDES
JOSE
ELIZABETH
ALFREDO
GUSTAVO
DARYLE
WILFREDO
STEVE
RALF
ROLANDO
CHRISTAIN
JAMES
FRANK
RYAN
SHRIFT
#1 COCHRAN
GREGORY
CORNELIUS
Doc 127-6
Filed 04/02/12
SAI MONTGOMERY BCH, LLC 833
DBA EASTERN BLVD
CAROLINE C
6719 PENNYWELL DRIVE
FREDERICK
1271 SIERRA RD/P.O. BOX 721010
THOMAS
2146 EVANS ST
GRAHAM
1135 FORT VIEW PLACE
MEREDITH
116 LAKS DRIVE
MCLAUGHLIN
2921 SOUTH CLINTON AVE
PETERSON
94 FIELD POINT CR
PEDERSEN
24 SUNRISE RD
WITMER
24 BRENDLE LANE
SALERNO
3 RIVENDELL RD
MACKEY
555 LONG WHARF DR
MURPHY
267 DOVER CHESTER ROAD
RUGGIANO
3 ROBERT COURT
HANRAHAN
50 CARRELL RD
GONZALEZ
7413 LOCKNESS DRIVE
SUAREZ
7961 NW 159 TERR
BRUCE
2000 N.BAYSHORE DRIVE
ALEA
6232 LEONARDO STREET
DE LA GRANA
50 BISCAYNE BLVD #3603
ALONSO
1650 SW 22 STREET #404
MARTIN
15001 EGAN LANE
BERENBLUM
215 E END DRIVE
POWERS
5510 GLEN FOREST DR
RODRIGUEZ
ATKINSON
JOFFE
555 LONG WHARF DR
REGATO
13721 SW 105 STREET
GARCIA
819 MERIDIAN AVE #5
SHIELDS SR
30 NEW ENGLAND CT
ANELLO
5995 LAKE WYLIE RD
PATTERSON
2915 SOMERSET DRIVE
RAYMOND
800 RUSSELL AVE
SIMONS
HAUCK
550 E. 4TH STREET #4D
Page 195 of 247
MONTGOMERY
NASHVILLE
PINON HILLS
FULLERTON
CINCINNATI
MIDDLETOWN
SOUTH PLAINFIELD
GREENWICH
WHARTON
WILMINGTON
SUCCASUNNA
NEW HAVEN
RANDOLPH
SUCCASUNNA
RANDOLPH
MIAMI LAKES
MIAMI LAKES
MIAMI
CORAL GABLES
MIAMI
MIAMI
MIAMI
KEY BISCAYNE
CHARLOTTE
CORAL GABLES
CHARLOTTE
NEW HAVEN
MIAMI
MIAMI
GRETNA
CLOVER
CHARLOTTE
JOHNSTOWN
MONROEVILLE
CHARLOTTE
CINCINNATI
AL
TN
CA
CA
OH
DE
NJ
CT
NJ
DE
NJ
CT
NJ
NJ
NJ
FL
FL
FL
FL
FL
FL
FL
FL
NC
FL
NC
CT
FL
FL
LA
SC
NC
PA
PA
NC
OH
36117-1914
37205
92372
92833
45202
19709
07080
06830
07885
19807
07876
06511-6107
07869
07876
07869
33014
33016
33137
33146
33132
33145
33014
33149
28226
33134
28227
06511-6107
33186
33139
70053
29710
28209
15902
15146
28227
45202
Case 12-10344-CSS
MARY ANN
THOMAS
CHRISTOPHER AND PATR
CHRISTOS
ANN
HEATHER
COLLIER
JAMES AND JOAN
ANNE
RONALD
RONALD
GARRY
ERIC
TRUE SAAB
ALFREDO
PAULA
CAROL
CHERYL
PETER & CYNTHIA
JIM ELLIS LEASING
SHERON REESE
JULIE
PATRICIA YASUKO
WEBB
ALEYNIK
CONCETTINA
MICHAEL
JASON
CHRISTOPHER
JOHN
DIANA
PAUL
SMALL
JAMES
MEANWELL
LEWIS
BEHARRY
IOANNIDIS
PERSINGER
ROGERS
JOHN
WILSON
PROULX
STICKELMAN
DEAR
WARNER
PIERCEFRENCH
Doc 127-6
Filed 04/02/12
2801 ERIE AVE
3453 ARNOLD STREET
622 MARVIEW TERRACE
60 HAWTHORNE DR
1225 FIREWOOD DRIVE
7054 MT. VERNON AVENUE
15755 HOLBEIN DRIVE
9405 BREHM RD
228 PARK DR
965 S HIGH ST
3724 W SALINAS CIRCLE
70 HICKORY MILLS DR
7020 CHAMBERSBURG RD
217 OGDEN AVE
TUMBALI
1793 HUNTERS COVE CI
HICKEY
1058 RIPPLE RIDGE
ANGELL
1195 S WILSON DR
NOVELLO
10885 PIONEER TRL
MAHER
633 HIGHLAND DR
QUINN
2588 GRAND PRIX CT NE
PALERMO
8 HILLSIDE RD
HASHIMA
347 LOCKWOOD TERRACE
ROSEMARIE
111 JOSEPH CT
VLADIMIR
746 DEERFIELD DR
BINH T. MA
3519 UTAH ST
DAIGLE
7 FISHERDICK RD
BEDARD
PO BOX 254
LEWIS
24 CRESTWOOD DR
PIKE
76 LEWIS ST
FABIANI
73 ROCKVIEW ST
MEIGS
3 HARVEST LN
HERB CHAMBERS 1186 INC 1186 COMMONWEALTH AVE
ROUSSELLE
3079 ELMORE MOUNTAIN RD
MARY
29 HARTHORNE AVE
WADSON
36 EAST SHORE DR
Page 196 of 247
CINCINNATI
CINCINNATI
CINCINNAT
LIMA
CINCINNATI
CINCINNATI
COLORADO SPRINGS
CINCINNATI
DAYTON
YELLOW SPRINGS
DAYTON
HURRICANE
DAYTON
DOWNERS GROVE
KOKOMO
DARIEN
LAKE FOREST
FRANKFORT
CAPE GIRARDEAU
ATLANTA
ATLANTA
BOXFORD
DECATUR
FORTSON
SIOUX CITY
SAN DIEGO
WARE
S DEERFIELD
NORTHBOROUGH
NEWTON
JAMAICA PLAIN
HINGHAM
BOSTON
MORRISVILLE
BANGOR
MEREDITH
OH
OH
OH
OH
OH
OH
CO
OH
OH
OH
OH
WV
OH
IL
IN
IL
IL
IL
MO
GA
GA
MA
GA
GA
IA
CA
MA
MA
MA
MA
MA
MA
MA
VT
ME
NH
45208
45208
45231
45805
45215
45227
80921
45252
45410
45387
45440
25526
45424
60515
46902
60561
60045
60423
63701
30341
30345
01921
30030
31808
51108
92104
01082
01373
01523
02458
02130
02043
02134
05661
04401
03253
Case 12-10344-CSS
HARALD
ALICIA
DOANE
SALVATORE
BENNY
DANIEL
VALERIE KIENZLER
LEASING
GARY A
PAMELA L
LORKHEN P
RALPH A
DEBORAH
HOLDEN
ROSENFIELD
STEENSTRUP
PRINCE
CASEY
OYUELA
SABHARWAL
FEIN
SHAHEEN
NURSE
RANALDI
SMITH
PARKER
DARER
DESAI
RUDBERG
POMEROY
WOODFORD
DAVIS
JOSEPH
MICHAEL
RELJA
Doc 127-6
Filed 04/02/12
MACKENZIE
422 B MONUMENT STREET
ROCKWELL
217 PAXTON RD
JAMES
212 MRLIN DR
SAGARESE
350 CONCORD AVENUE
SOFKA
14 ELM COURT
STANZLER
88 PARK LANE
IRM INSURANCE AGENCY INC75 NORTH MAIN ST
MT TOM AUTO
434 MEMORIAL AVE
FRIEDMAN
19 ADAMS FARM RD
TATGE
36 BOWER ROAD
TSAI-HUNT
3559 164TH ST
CHERUBIN
25 BROAD ST EXT B3 1
CRATER
66 OLD ELM WAY
DAVID
15 LANESBORO ROAD
ALAN
46 MECHANIC STREET
NIELS E
21 KIMBALL TERRACE
DONNA
15 TOCCI PATH
JESSICA
360 NEPONSET ST UNIT 706
RICHARD GELLER
145 COMMERCIAL STREET APT 421
PEDRO LEON
70 REGENT CIRCLE
SUNIL
1 SOUTHFIELD COURT
ALAN
30 ARLINGTON STREET
SANDRA
12 GROVE STREET
INGER
79 LAKESHORE DRIVE
JENNIFER
244 HIGH STREET
KENNETH AND TOMMASINA 1 BRYSON DRIVE
KATHERINE
34 GROVE ST APT 8
RICHARD
39 SADD;E C;IB RPAD
DARSHAN
322 ARBORETUM WAY
JOHN
1246 CENTRAL AVENUE
MARTIN
1 CHARLES DAVIS DR
DONALD
239 MOSS HILL ROAD
IAN
30 VINE STREET
SCIME
4331BERKLEY PL
STRAPPAZON
307 BROADWAY
VULANOVIC
239 WINSTON AVE N.E.
Page 197 of 247
CONCORD
SPENCER
GRAND ISLAND
CAMBRIDGE
MAYNARD
CONCORD
EAST LONGMEADOW
WEST SPRINGFIELD
KATONAH
MADISON
FLUSHING
GROTON
HOPKINTON
WORCESTER
UPTON
NEWTON
NEWTON CENTER
CANTON
BOSTON
BROOKLINE
NEEDHAM
CAMBRIDGE
MEDFORD
CHATHAM
NEWBURYPORT
NORTON
BOSTON
;EXOMGTPM
BURLINGTON
NEEDHAM
WENHAM
JAMAICA PLAIN
ANDOVER
HAMBURG
HANOVER
NORTH CANTON
MA
MA
NY
MA
MA
MA
MA
MA
NY
CT
NY
CT
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
NY
PA
OH
01742
01562
14072
02138
01754
01742
01028
01089
10536
06433
11358
06340
01748
01606
01568
02460
02459
02021
02109
02445
02492
02140
02155
02633
01950
02766
02114
02420
01803
02492
01984
02130
01810
14075
17331
44720
Case 12-10344-CSS
GRAHAM
DEBORAH
OWEN
ROBERT & RUTH
CHRISTOPHER
JANA
ROMAN
AMY
WALTER
JOHN
JOSHUA
ROBERT
LINDA
THE GREAT BRITAINS
DIAMOND
CHEVROLET
CADILLAC
WILLIAMS
JOSEPH
TIMOTHY
MISHNE
MILLER
ROBERT
BARBER
RICHARDSON
RASNER 111
EFIM
KURT
HENRY
RICHARD
NOBLE
JAMES
VOURLOGIANES
MATTHEW
Doc 127-6
Filed 04/02/12
DOUGLAS
15615 UNDERWOOD CIRCLE
13700 WAYZATA BLVD
RIDGEDALE AUTOMOTIVE 13400 WAYZATA BLVD
FRANKO
743 ASHLAND AVE
SORENSON
1366 SUMMIT AVE
CLEXTON
112 LINDEN RD
STASZAK
126 WHITE TAIL DR
BANNON
2318 HOARD ST
PANETTA
5432 FRANCE AVE SOUTH
BAUMAN
10 GLENBROOK WAY #102
SPRINKMAN
11 CAMRIDGE RD
LEEMKUIL
17 TOREY PINES CT
KOOPMEINERS
5445 S 24TH ST
FARRELL
8 BRUCE CIRCLE NORTH
RATHEY
7356 S. COLES UNIT C
JAGLEN, INC
900 S YORK RD
TRACIE
528 W LIBERTY #2
SUBURBAN
3515 JACKSON RD
SUBURBAN CHEVROLET
3515 JACKSON RD
AMANDA
6136 BOYNE DR
TOTH
1001 NORTH YAKIMA AVE #312
VOYTKO
15121 ESTHER AVENUE
SAMANTHA
3300 DALESFORD RD
JASON
801 VERMONT AVE
SCHLECHT
565 EAST 185TH STR
KATHERINE
515 LINCOLN AVENUE
RONNI
1324 TIMBER RIDGE DRIVE
ROBERT
8608 DEEP COVE DRIVE
LYUBLINSKI
6421 DORSET LANE
SMEMO
11145 STONELEDGE DRIVE
OBERLE
269 BEN SHAW RD
DEININGER
34385 BLUE HERON DRIVE
GREGORY
206 CANFIELD DRIVE
ANDERSON
10178 REGATTA TRAIL
NICK
24740 BRYDEN ROAD
MUCHA
6472 STATE RD #J10
Page 198 of 247
OMAHA
MINNETONKA
MINNETONKA
ST PAUL
ST PAUL
PRESCOTT
SUN PRAIRIE
MADISON
EDINA
FITCHBURG
MADISON
MADISON
MILWAUKEE
HAWTHORN WOODS
CHICAGO
WILLOW GROVE
ANN ARBOR
ANN ARBOR
ANN ARBOR
YPSILANTI
TACOMA
LAKEWOOD
SHAKER HEIGHTS
FAIRMONT
EUCLID
PITTSBURGH
MACEDONIA
NORTHFIELD
SOLON
CHARDON
AURORA
SOLON
CHARDON
AURORA
BEACHWOOD
CLEVELAND
NE
MN
MN
MN
MN
WI
WI
WI
MN
WI
WI
WI
WI
IL
IL
PA
MI
MI
MI
MI
WA
OH
OH
WV
OH
PA
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
68118
55305
55305
551004
55105
54021
53590
53704
55410
53711
53704
53717
53221
60047
60649
19090
48103
48103
48103
48197
98403
44107
44120
26554
44119
15237
44056
44067
44039
44024
44202
44137
44024
44202
44122
44134
Case 12-10344-CSS
NOBLE
JOSEPH
BARNA
JACKSON
MICHAEL
JOHN
STEVE
JAMES
MATTHEW
BRIAN
JOSHUA
FRANK AND WANDA
TIMOTHY
SEAN
URSELL
IAN
CHRIS
JOHANNA
RODNEY
THOMAS
JONANNA
MASON
MICHAEL
DREW
BOGGESS
MARY
PAULINE
MICHAEL
YOSHITO
BRIDGET
BRYAN
BLOKHIN
JONATHAN G.
KELLY
ROBERT
GAYLE
LAVIANO
IVAN
DOUGLAS
MILLER
POLLOCK
KRUTOWSKY
MERWIN JR
HOLPUCH
PLEGGE
CALHOUN
ARCHER
NOELKER
BRENNER
JEFFREY
HART
WILMOTH
MASON
AKAMINE
BERGER
MASON
JOHANNA
RON CARTER SAAB
NESTER
HALLMANN
MIRANDA
FOSSLER
TRANTER
FORBROOK
YAMAMOTO
OSWALT
VALERIE
ALEXEY
SCOTT
PATRICK
SIMON
Doc 127-6
Filed 04/02/12
2159 LARCH
7820 KLEIN AVENUE
17330 RED FOX TRAIL
3423 YELLOW CREEK DRIVE
20 KENSINGTON DRIVE
5092 RIDGE MEADOW DR
2112 CASE PARKWAY SOUTH
5785 ALISA COURT
556 TURNEY ROAD #D
151 HELFENSTEIN
239 WESTGATE AVE
3029 SUNSET HILLS BLVD SO
2122 SOUTH MASON
407 PARKSIDE PLACE
29205 TROUTWOOD AVE
555 LONG WHARF DR
128 CLAREMONT AVE
P.O. BOX 161040
1302 C MOANALUALANI CT
819 KOKO ISLE CIRCLE
PO BOX161041
P.O. BOX 161041
18100 GULF FREEWAY
4350 VANTAGE AVE #101
528 N SYCAMORE #D
8049 CAMMERAY DRIVE
111 N KENNETH RD
1900 AVE OF THE STARS #475
38111 FLORAC ST E
1246 FLEMING AVE
4486 LICK MILL BOULEVARD
2713 NE 52ND AVENUE
527 MATADERO AVE APT 5
360 SAN LEANDRO WAY
620 NORTHWOOD DR
14675 FOLTZ PARKWAY
Page 199 of 247
WOOSTER
MIDDLEBURG HEIGHTS
CHAGRIN FALLS
AKRON
CHAGRIN FALLS
STOW
TWINSBURG
HUDSON
BEDFORD
ST LOUIS
ST LOUIS
EDWARDSVILLE
TOWN & COUNTY
FT MITCHELL
RANCHO PALACE VERDES
NEW HAVEN
LONG BEACH
HONOLULU
HONOLULU
HONOLULU
HONOLULU
HONOLULU
FRIENDSWOOD
STUDIO CITY
LOS ANGELES
CITRUS HEIGHTS
GLENDALE
LOS ANGELES
PALMDALE
SAN JOSE
SANTA CLARA
PORTLAND
PALO ALTO
SAN FRANCISCO
WILLIAMSVILLE
STRONGSVILLE
OH
OH
OH
OH
OH
OH
OH
OH
OH
MO
MO
IL
MO
KY
CA
CT
CA
HI
HI
HI
HI
HI
TX
CA
CA
CA
CA
CA
CA
CA
CA
OR
CA
CA
NY
OH
44691
44130
44023
44333
44022
44224
44087
44236
44146
63119
63130
62025
63131
41017
90275
06511-6107
90803
96816
96819
96825
96816
96816
77546
91604
90036
95610-4029
91202
90067
93552
95127
95054
97213
94306
94127
14221
44139
Case 12-10344-CSS
HARRY & CHARLOTTE
ANNE
MITCHELL
NANCY
MICHAEL
MICHAEL
ALEXANDER
VETTER
SULLIVAN, JR
NEALE
SALVATORE JACOBSON
JACOBSON
SHRON
BRUCH
NICHOLS
JEAN
DALE
HERMAN
JESS
LYNN
DAVID
ANDREW
COREY
SAL
JOSEPH
ANDREWW
WILLIAM
AUTO
AUTO
JOHANNA
RODNEY
JOHANNA
EMILY
ROBERT
Doc 127-6
Filed 04/02/12
DOLINSKI
4600 COMPASS ROSE #15
BINGHAM
15203 ROSEMARY AVENUE
STEVE
PO BOX 2010
PAMPANINI
6344 WOODHAWK DRIVE
MILLER
6 DEER STREAM RD.
CRUMRINE
9 STONE RIDGE COURT
DAVID
4426 RED RIDGE WAY
GREGORY RICHARD
10665 HILLINGDON ROAD
RAYMOND
13219 WESTMEATH LANE
THOMAS MATTHEWS
2 MURRAY HILL CIRCLE
DORIAN A
1415 RIVER ROAD
DORIAN A SALVATORE
1415 RIVER ROAD
GREGORY ROBERT
5450 30TH PLACE NW
ANNE LAURENSON CARROLL 25 MURRAY HILL CIRCLE
JOHN JACKSON
12625 SPRINGLOCH COURT
PIPER
1909 VILAS AVE
BERG
121 4TH ST SOUTH
HERSH
4813 W WOODLAWN CT
ROBINSON
216 N MAIN ST
COURTENAY
3100 LAKE MENDOTA DR
MEIER
502 NIGHTINGALE
SEILER
2820 N 77TH ST
DVORAK-DINTELMAN
2706 FITCHRONA RD
LOCASTRO
4 THE COMMONS
ROBINSKE
1S601 LORANG RD
MARGOL
2844 SCOTT MILL TE
HINNEDDAEL
4910 PRAIRIE DOCK DR
MT TOM
434 MEMORIAL AVE
MT TOM
434 MEMORIAL AVE
MASON
P.O. BOX 161041
AKAMINE
1302 C MOANALUALANI CT
MASON
P.O. BOX 161040
HUMBER
94-068 HOKUPALEMO ST
EDWARD C OR VICKI L DEMERS
25 TURNER RD
CLIFFORD J DUBAY
145 R CENTRAL ST
MERHAR
3797 BUNKER ROAD
Page 200 of 247
VERMILION
CLEVELAND
GLEN ALLEN
MAYFIELD HEIGHTS
OWINGS MILLS
BALTIMORE
RANDALLSTOWN
WOODSTOCK
CLARKSVILLE
BALTIMORE
WILMINGTON
WILMINGTON
WASHINGTON
BALTIMORE
COLESVILLE
MADISON
LACROSSSE
MILWAUKEE
COTTAGE GROVE
MADISON
COTTAGE GROVE
MILWAUKEE
FITCHBURG
COLD SPRING HARBOR
ELBURN
JACKSONVILLE
MADISON
WEST SPRINGFIELD
WEST SPRINGFIELD
HONOLULU
HONOLULU
HONOLULU
MILILANI
NORTHFIELD
FORESTVILLE
NORTH ROYALTON
OH
OH
VA
OH
MD
MD
MD
MD
MD
MD
DE
DE
DC
MD
MD
WI
WI
WI
WI
WI
WI
WI
WI
NY
IL
FL
WI
MA
MA
HI
HI
HI
HI
CT
CT
OH
44089
44111
23058
44124
21117
21239
21133
21163
21029-1349
21212
19809
19809
20015
21212
20904
53711
54601
53202
53527
53705
53527
53222
53719
11734
60119
32257
53718
01089
01089
96816
96819
96816
96789
06778
06010
44133
Case 12-10344-CSS
CAROLEE
DORY
FRADETTE
YVONNE
YOUSSIF
JOHN
PERSETIC
KIMBERLY
JOSEPH
KAYE
PATRICIA
EAN HOLDINGS LLC
ELIZABETH
ADRIENNE
KATHLEEN
TARA
TONY
KATHLEEN
DIANNE
SELLERS
CHRISTINE
MELISSA
DENNISE
LLC
EAN HOLDINGS LLC
FRANK
JODY
CHAIM
KAREN
PAMELA
GREGORY F.
CANDACE
REGINALD
ANTHONY
JEROME
Doc 127-6
Filed 04/02/12
GOLDSTEIN
151 PALISADES AVE APT E6
SUTKER
92 BIRKDALE ROAD
COLBY
809 TWIN CIRCLE DRIVE
DOMENIC L OR DEBRA M FRENZA
49 GOLFVIEW DR
MCQUADE
45 WEDGWOOD LN
AWAD
70 CRAGMERE RD
FARRELL
129 PICKEREL LANE
HEATHER A`
1621 MANOR ST
LAMONTAGNE
3 SQUAMSTOTT AVE
PICKERING, JR
13 POND RD
JOHNSON
29 MISTY OAK DRIVE
FARRELL
129 PICKEREL LANE
6929 LAKEWOOD AVE #100
KOHLER
333 HIBBARD RD
ALEXANIAN
33 WILNER RD
RYAN
32 WINTERSET LANE
HANUSCAK
9049 CREIGHTON DR
FRANKLIN
6462 WOODCREST AVENUE
BLOOM
8060 N NAVAJO RD
HOWARD
901 S PLYMOUTH CT
ALYSSA
48 GREENWICH AVE
VALENTINO
19 MILLER LA
QUIGLEY
128 RIDGE ROAD
ZUKOWSKI
231 BUFFALO AVE
EAN HOLDINGS
6929 NORTH LAKEWOOD AVE
6929 LAKEWOOD AVE # 100
JONES
2765 KENVIEW RD S
STUCKEY
1001 AUTUMN LANE #112
ZEMACH
838 WEST END AVE
BURSTON
358 WILDWOOD ROAD
ROSENFELD
1880 PALMER AVENUE APT 7F
AHRENS
1210 RIDGEWOOD DR
RAPKING
2108 DEER MEADOW DRIVE
VILLENEUVE
3 SOUTH EMPEROR DR
VIVIRITO
8 ELM CT.
PAUL
6632
Page 201 of 247
ENGLEWOOD
BEDFORD
SOUTH WINDSOR
WATERTOWN
MANCHESTER
SUFFERN
GREENTOWN
MCKEESPORT
DERRY
BANGOR
CONCORD
GREENTOWN
TULSA
WINNETKA
SOMERS
SIMSBURY
POWELL
PHILADELPHIA
FOX POINT
CHICAGO
GREENWICH
EAST SETAUKET
FAIRFIELD
MEDFORD
TULSA
TULSA
COLUMBUS
VIRGINIA BEACH
NEW YORK
STAMFORD
LARCHMONT
LOVELAND
CINCINNATI
CONCORD
MAYNARD
LOVELAND
NJ
NH
CT
CT
NH
NY
PA
PA
NH
ME
NH
PA
OK
IL
NY
CT
OH
PA
WI
IL
CT
NY
ME
NY
OK
OK
OH
VA
NY
CT
NY
OH
OH
NH
MA
OH
07631
03110
06074
06795
03109
10901
18426
15132
03038
04401
03301
18426
74117
60093
10589
06070
43065
19151
53217
60605
06830
11733
04937
11763
74117
74117
43209
23454
10025
06903
10538
45140
45240
03301
01754-1102
45140
Case 12-10344-CSS
JEFFREY
J KENNETH
CHRISTOPHER
MARIA
JOHN
ROOS
GINA
CHECK
SANDS
ALBERT
PATRICK
RIOS
STEVENS
PAGE
KORNOELJE
BIRKLEY
MANOUVELOS
ROSS III
PAULA
KEENAN HEEPKE
HENRY
EVAN PATRICK
SOLOCHEK
ENRIGHT
RICHARD
LILLIE
BARRETT MOTOR CARS
BARRETT MOTOR CARS
EAN HOLDINGS LLC
GRIFFIN
PATRICIA
TODD
DAVID
MCKINNEY
ANNTTE
HOWARD & CHRISTINE
EAN HOLDINGS LLC
BERDAN
SAM
ADAM
MICHAEL
DIVYESH
JENNIFER
PAMELA
JONATHAN
AMES
BARRETT MOTOR CARS
HERMAN
BARRETT MOTOR CARS
TAMBO
ROBERT
SMITH
SARAH
PETRILLI
HOOVER
SCOTT
ANDRE
IVORY
RYAN
BHAKTA
CULOTTA
KLINNER
TESSMANN
THOMAS VAN DYK
THOMAS
Doc 127-6
Filed 04/02/12
625 DODGE HILL RD
2929 11 MILE RD
2489 FRONTIER DRIVE
110 NORTH HILLSIDE ROAD
121 STATE STREET
70 HILCREST ROAD
19390 CNTY RD 19.5
4014 AUTUMN RIDGE ROAD
604 LOCKHART ST
777 N PROSPECT AVE UNIT 20
N36 W7585 BUCHANAN CT
3620 HUFFINES BLVD. #816
8613 MINOT CIRCLE
15423 W INTERSTATE 10
15423 INTERSTATE 10
5315 FREDRICKSBURG RD #810
21123 INDIGO FOELD LANE
1806 GRANDIEW DR
7010 NE 102ND AVENUE
3476 N MARENGO AVE
11014 SE 192ND ST
1175 QUARRY ROA
2807 FLINT COURT
7635
3940 SEPULVEDA BLVD APT
55 HARTWICK DRIVE
402 TAYLOR CREEK COURT
1133 CHEROFEE RD
13910 RIVER GLEN LANE
205 EVERGREEN GARDEN DRIVE
3130 GREGORY DRIVE
SUNDOWN ROAD
Page 202 of 247
HENNIKER
ROCKFORD
HEBRON
S DEERFIELD
SPRINGFIELD
HONESDALE
FORT MORGAN
BEHTLEHEM
PITTSBURGH
MILWAUKEE
CEDARBURG
CARROLLTON
AUSTIN
SAN ANTONIO
SAN ANTONIO
TULSA
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO
RICHMOND
SENECA, OCONEE/29672
VANCOUVER
ALTADENA
RENTON
FELTON
TULSA
SUPERIOR
OLYMPIA
CULVER CITY
TIPTON
LOUISVILLE
LOUISVILLE
PROSPECT
ELIZABETHTOWN
BILLINGS
LAVINA
NH
MI
KY
MA
MA
PA
CO
PA
PA
WI
WI
TX
TX
TX
TX
OK
TX
TX
TX
TX
SC
WA
CA
WA
CA
OK
CO
WA
CA
IN
KY
KY
KY
KY
MT
MT
03242
49341
41048
01373
01105
18431
80701
18017
15212
53202
53012
75010
78748
78249
78249
74117
78249
78249
78249
77407
29672
98662
91001
98055
95018
74117
80027
98516
90230
46072
40245
40204
40059
42701
59102
59046
Case 12-10344-CSS
HAINLINE
KRIEGEL
SUSAN E
VIVIAN
JOHN
CHRISTOPHER ALBERT
PETER JUDKINS
ARTHUR
MARCIA
JALAL
PETER
PAUL
JOHN
JAQUELYN
HOCKNAY
CHURCHILL
LOUIS
DOTTIE
DAVIDSON
RYAN
MONICA
RICHARD
PAMELA
MATTHEW R.
BONNIE
AMANDA
JONATHAN
CATHY
SHARON
ROBERT
JANE
NICOLE MARIE
DEBRA
ERICA
LINDA
BRIAN W
LEONARD
RUIZ
MAYER
MACENROE
NEUMANN
FRANKLIN SAVINGS BANK
SPENCER
CURRAN, JAMES P
HAFNER
SADRIEH
WARD
WELLER
O'GARA
CHANDLER
RICHARD
MATTHEW
FISHER
MORRIS
MARK
JOSEPHINE
SMITH
BRITT, JR.
POTTER
VICARIO
LASHIN
VIGUE
LEVY
CESTARO
ROBERTS
LOSI
ROBERTS
ARTANOWICZ
NELSON
BEHNKE
LARSON
Doc 127-6
Filed 04/02/12
122 GROSVENOR ST
18 PARTRIDGE DR
105 ELLIOT ST
79 KROM RD
8 ROMAN ROAD
863 ANN ST
198 FRONT STREET
162 MOUNTAIN ROAD
270 CROSIER RD
1005 OSWEGO STREET
176 ROBINEAU RD
7520 MOCCASIN PATH
7300 DARTMOOR CROSSING
995 PROVIDENCE ROAD
3 MILLETT LANE
907 SOMMER CT
9 MORGAN
38 LONGVIEW DR
4 WILLIAMS TERRACE
63 OXFORD LANE
12BOWKER RD
82 MURRAY DRIVE
2820 S 65TH STREET
24 EDGEWATER ROAD
P O BOX 1641
7 WOODVIEW DRIVE
109 FORESIDE ROAD
81 WASHINGTON ST. #5
43 WENDY WAY
12 CRESTVIEW DRIVE
139 SUNRISE TERRACE
80A OLD MAIN ROAD
750 COLUMBIA RD
PO BOX 16
6832 HAMILTON RD
119 HEARTWOOD CT
Page 203 of 247
DOUGLASTON
EAST HILLS
MERRICK
STONE RIDGE
BEACON
BIRMINGHAM
FARMINGTON
WOOLWICH
SALEM
LIVERPOOL
SYRACUSE
LIVERPOOL
FAYETTEVILLE
WHITINSVILLE
SWAMPSCOTT
LYNNFIELD
WENHAM
MARBLEHEAD
BELLOWS FALLS
GLOUCESTER
WALTHAM
PARKESBURG
PHILADELPHIA
FALMOUTH
NAPLES
SCARBOROUGH
CUMBERLAND FORESIDE
AYER
PORTLAND
SOUTH PORTLAND
WASHINGTON
LITTLE COMPTON
BERKLEY
WESTMORELAND
MIDDLETOWN
LOVELAND
NY
NY
NY
NY
NY
MI
ME
ME
NY
NY
NY
NY
NY
MA
MA
MA
MA
MA
VT
MA
MA
PA
PA
ME
ME
ME
ME
MA
ME
ME
NJ
RI
MI
NH
OH
OH
11363
11576
11566
12484
12508
48009
04938
04579
12865
13088
13207
13090
13066
01588
01907
01970
01984
01945
05101
01930
02453
19365
19142
04105
04055
04074
04110
01432
04103
04106
07882
02837
48072
03467
45044
45140
Case 12-10344-CSS
PATRICIA
JAYNE
STEWART
ROBERT
JEFF AND MARY
LANG
DORSCHEL GROUP
EMERSON
LATHROP
CHARLES
MARK
JAMES
GENAU
LAMAR
LEE
FRANK AND STEPHANIE
CATHAL
FRANK AND STEPHANIE
MARIA
DIANA
DAVID
KING
OLEXY
ERIC
KACI
THE GREAT BRITAINS
AMY
MICHAEL
KEVIN
CLARKE
ANTHONY
EDWARD
PATRICIA
MARYBETH
MICHAEL
DALTON
GRABILL
KRUG
WILDERMUTH
GREINER
SUSAN
SCOTT
JASON
TAYLOR
LEGG
KUPIEC
RICHARD
MACKEY
WOODDELL
BEITEL
FAHY
BEITEL
SCOTT
LEAB
SEYMOUR
JULIE
LUNKOV
CYR
REILLY
JAGLEN, INC
JAGLEN, INC
GODBEY
MATHIAS
JONES
LEW
CASHEN
FALSEY
FLANNERY
WOOD
HASKINS
Doc 127-6
Filed 04/02/12
130 LODEWOOD DR
1110 BELVO ESTATES CT
555 LONG WHARF DR
739 KROGER VALLEY DRIVE
2970 ST RT 235
46 MEADOW COVE ROAD
112 LEONARD DRIVE
79 GREENWAY BLVD
23020 SOUTH VERMONT AVE
6 RIVERVIEW PLACE
299 HORSE POND RD
144 IVYHURST RD
73 MINERVA ST
10308 BLACKBIRCH DRIVE
300 GLEN VISTA
1650 WISCONSIN AVE
300 GLEN VISTA
7302 NORTHGATE DR
22 HIGH STREET
1490 HALSTEAD CIRCLE
3820 TAFT AVE
129 ARBOR GLEN CT
32 OAKWOOD DRIVE
65 CHARING CROSS ROAD
900 S YORK ROAD
900 S YORK ROAD
10586 PRAIRIE TURN E
10127 LOVELANE PLACE
20745 JUNIPER AVE
10905 KIMBALL PL
118 OLD OX ROAD
44 FOXCROFT RUN
51 HUNTERS CROSSING
19 B MANSION WOODS
196 BARRINGTON
Page 204 of 247
CENTERVILLE
MIAMISBURG
NEW HAVEN
CINCINNATI
XENIA
PITTSFORD
ROCHESTER
SYRACUSE
CHURCHVILLE
TORRANCE
QUAKER HILL
MADISON
AMHERST
TONAWANDA
CENTERVILLE
CENTERVILLE
RACINE
CENTERVILLE
MAINEVILLE
BELLBROOK
DAYTON
BEAVERCREEK
MAINEVILLE
GORHAM
DOYLESTOWN
HATBORO
WILLOW GROVE
GRANT PARK
LOS ANGELES
YORBA LINDA
TUSTIN
GHENT
AVON
BURLINGTON
AGAWAM
GLASTONBURY
OH
OH
CT
OH
OH
NY
NY
NY
NY
CA
CT
CT
NY
NY
OH
OH
WI
OH
OH
OH
OH
OH
OH
ME
PA
PA
PA
IL
CA
CA
CA
NY
CT
CT
MA
CT
45458
45342
06511-6107
45226
45385
14534
14623
13209
14428
90502
06375
06443-2402
14226
14150
45458
45459
53403
45459
45039
45305
45458
45431
45039
04038
18901
19040
19090
60940
90064
92886
92782
12075
06001
06085
01001
06033
Case 12-10344-CSS
KURT
CRAIG
ROBERT
KENNETH
CHRISTINA
QUINN
FACCIOLO
MAY
HARVEY
MCNAMARA
HENRY
ZAJKOWSKI
ARTUYUNOV
REVILLE
FARSHAD
ASHLEY
PABLO
DAWN
HERNANDEZ
MARTIN
JAMES
WICKLINE
ANNETTE
PEREZ
SALLY JO
KENNETH
KIMBERLY
ELLEN
ALTA
LOLA
THE GREAT BRITAINS
SARAH
Doc 127-6
Filed 04/02/12
HARMENING
104 BELAIRE CIRCLE
RYDIN
43 FAR HILLS DRIVE
CUSTOM FLEET SERVICES, INC.
3720 NORTHLAKE BLVD
MUNLEY
4 OLD MILL RD
3720 NORTHLAKE BLVD
THOMAS
9720 WINTERVIEW DR
LOVERA
1546 CORBISON POINT PL
HERB CHAMBERS 1186
DENNIS
5504 23RD ST N
MARY
1018 WINDING WAY
MICHELLE
7004 TED DR
BETH
52 QUICKS LANE
BRENDA THOMAS
622 CHARLESTON CT #301
MUSCHIO III
335 W DOVER ROAD
DONNA
53 HUDSON HGHTS DRIVE
GARIK
8304 OAKENSHIELD CIRCLE
ROBERT
11539 CLOVER
TEHRANI
452 1/2 SOUTH OAKHURST DR
GOCHNAUER
2050 S BENTLEY AVE APT PH3
CRESPO
521 SONOMA CT
COLEMAN
538 AVENUE A #4
JEREMY
219 10TH STREET #7
STEVEN
2715 DUNSTAN DRIVE
BOOMAN
24115 VISTA CORONA
JOAN
33355 ARLESFORD DRIVE
JOHNSON
9200 ALAMONTE
JUSTO
1802 FAULKNER ST
CRAM
6341 LINWAY TERR
MOORE
2005 FIELDSTONE COURT
ROGERS
1630 LONGRIDGE RD
SOLOMON
1489 HUNTINGTON LN
MEKAELIAN
921 GAGE LANE
MCFADDEN
150 LAKECREST NW
JAGLEN, INC
900 S YORK RD
SUTHERLAND
79 AMITY PLACE
Page 205 of 247
WINDSOR
AVON
LAKE PARK
JERMYN
LAKE PARK
NAPLES
LAKE PARK
JUPITER
BOSTON
ARLINGTON
BALTIMORE
FALLS CHURCH
KATONAH
MEMPHIS
PAWLING
POUGHKEEPSIE
ANTELOPE
LOS ANGELES
BEVERLY HILLS
LOS ANGELES
ONTARIO
REDONDO BEACH
SEAL BEACH
TUSTIN
DANA POINT
SOLON
SPRING GROVE
SALINAS
MCLEAN
PLAINFIELD
STAMFORD
CLEVELAND HEIGHTS
LAKE FOREST
CANTON
WILLOW GROVE
AMHERST
CT
CT
FL
PA
FL
FL
FL
FL
MA
VA
MD
VA
NY
TN
NY
NY
CA
CA
CA
CA
CA
CA
CA
CA
CA
OH
IL
CA
VA
IL
CT
OH
IL
OH
PA
MA
06096
06001
33403
18433
33403
34109
33403
33458
02134
22205
21210
22042
10536
38103
12564
12601
95843
90066
90212
90025
91762
90277
90740
92782
92629
44139
60081
93906
22101
60586
06903
44118
60045
44709
19090
010022255
Case 12-10344-CSS
GAYLE E
Doc 127-6
Filed 04/02/12
WILSON
9390 MISTY OAKES DR
MANHEIM AUCTION
KATE
POWERS
26 LYONS AVENUE
LLOYD
JAMES
654 ROCKY BROOK DRIVE
ADESA AUCTION
200 N. MAIN
3720 NORTHLAKE BLVD
3720 NORTHLAKE BLVD
ADESA AUCTION
200 N. MAIN ST
LAURIE ANN
PUTNAM
201 OCEAN BLUFFS BLVD APT 305
BIRGITTA
BODDEART
1175 RIVERVIEW DR
MARTIN
CADILLAC
12101 W OLYMPIC BLVD
MASON
MEHRJERDIAN
1100 SPRING ST NW STE 800
BROWN
AARON
52 JOHN OLDS DRIVE APT 107
DACCORD
DEBORAH
806 W ROXBURY PKWY
PHYLLIS
SWEENEY
PO BOX 244
JANE
NATHAN
20 HIRAMS CROSSING
THOMAS
BECK
17 BEECH STREET
ANNE
MEEKINS
2818 UNIVERSITY TERR
THOMAS
ENGOREN
933 KEYSTONE AVENUE
GWATNEY ENTERPRISES INC. 3700 WINCHESTER
NANCY
CLUNE
1620 FALCON CREST BLVD
DAWYDIAK
LEANNA
191 15TH AVENUE
WALKER
WILLIAM
8617 SPRING HOUSE WAY
LEVINSON
JEAN
155 29TH AVENUE
THOMAS
BREZSNY
114 SPRING STREET
THOMAS
ERIC P
7969 CANYON LAKE CIR
SONIC-CADILLAC D
L.P.
11675 LBJ FREEWAY
MOHAMMAD HASANMUFLEH ALI
52 RILEY RD #193
SONIC AUTOMOTIVE-340
TX L.P.
4114 HIGHWAY 10 E
DONALD
CAMP
4511 SPRUCE STREET
KEILA
JONES
301 TRESCOTT PLACE
AMBER
SAMAROO
923 MT VERNON AVE
DANIEL
SCOCCA
8 FOX TROT CT
STEVEN
BERKSHIRE
602 S. MAIN ST
DOUGLAS
ROBERT
12 SILVER FOX COURT
BISSETT
THOMAS MICHAEL
220 ITHAN CREEK ROAD
Page 206 of 247
BROADVIEW HEIGHTS
CARLETON
DELMAR
CORDOVA
MANVILLE
LAKE PARK
LAKE PARK
MANVILLE
JUPITER
FALLBROOK
LOS ANGELES
ATLANTA
MANCHESTER
CHESTNUT HILL
DANVILLE
JERICHO
ESSEX JCT
WASHINGTON
RIVER FOREST
MEMPHIS
CASPER
SAN FRANCISCO
ELK GROVE
SAN FRANCISCO
SANTA CRUZ
ORLANDO
GARLAND
CELEBRATION
BAYTOWN
PHILADELPHIA
MT LAUREL
HADDONFIELD
SICKLERVILLE
MT PLEASANT
COCKEYSVILLE
VILLANOVA
OH
MI
NY
TN
NJ
FL
FL
NJ
FL
CA
CA
GA
CT
MA
VT
VT
VT
DC
IL
TN
WY
CA
CA
CA
CA
FL
TX
FL
TX
PA
NJ
NJ
NJ
MI
MD
PA
44147
48117
12054
38018
08835
33403
33403
08835
33477
92028
90064
30303
06042
02467
05828
05465
05452
20016
60305
38125
82601
94925
95624
94121
95060
32835
75041
34747
77521
19139-4526
08054
08033
08081
48858
21030
19085
Case 12-10344-CSS
TROSTEL
MUCKENHOUPT
MARLENE
ETZELL
BEADIE
DIXIE
BENNIE
PETER
RICHARD
MICHELLE
INGRID
ESTHER
JOLYNN
LINDA
MICHAEL
BENNIE
DEBRA
TIMOTHY
GLORIA
JILL BERIT
CATHERINE VIEGINIA
CITRON
CHAD JAMES
DEVOE INC II
DEVOE INC II
STEVEN JOSEPH
DEVOE INC II
SAVACOOL
NIZAMOFF
COLEMAN
SAVACOOL
LUNDBERG
DONNA Y
MARK
ODOWD
MICHAEL
JENNY
ROBERT GERALD
PARKIS
STEVEN
KAREN
MCCUL\RLEY
THOMAS
KAKOULES
KOLP
MULDER
PALMIERO-MASSEL
WEINBERGER
GOLDNER
LACHER
PFAHL
THOMAS
KENJORSKI
TAKACH
KULBNIK
O'REILLY
KASDAN
MARILYN LOIS
GRUNEWALD
DEVOE INC II
DEVOE INC II
GOTTLIEB
DEVOE INC II
DENISE
JACQUELINE
DAVID
DENISE
CONRAD
XU
WERDER
KEVIN LEE
GREENE
Doc 127-6
Filed 04/02/12
10 WILLING WAY
4700 COYLE ROAD
5031 W CIRCLE DRIVE
8806 WESTMORELAND LN
4513 ARDEN AVE
507 EHTEL ST NW
703 CAMBRIDGE HALL LOOP
5208 BOB O LINK ST
6089 REDFORD
18309 FLAMINGO AVE
349 BITTERSWEET
558 OAKCREST DR
3611 DARBYSHIRE DR
4083 MEADOWCREEK LANE
2578 WOODWARD ROAD
703 CAMBRIDGE HALL LOOP
928 HUNTINGTON ST
1344 E BOSTON AVE
5861 EASTHAM WAY
430 MILLSTONE CT
2952 OLD ORCHARD DR
1575 FAIRWAY DR
417 PARKDALE AVE UNIT 1
4035 10TH STREET N
4035 10TH STREET N
22 TELFORD DR
4035 10TH STREET N
28070 DOVEWOOD CT #103
5911 WESTPORT LN
387 3RD AVE N
28070 DOVEWOOD CT
28480 ABERDEEN ST
2355 GALZXY WAY
1688 NORFOLK ST
1886 ELTON CT
58 OAK STREET
Page 207 of 247
WILINGTON
OWINGS MILLS
CRESTWOOD
ST. LOUIS PARK
EDINA
ATLANTA
APEX
N CANTON
N CANTON
CLEVELAND
AKRON
WADSWORTH
CANFIELD
COPLEY
CUYAHOGA FALLS
APEX
MT CLEMENS
YOUNGSTOWN
HUDSON
ROCHESTER HILLS
WATERFORD
BRIMINGHAM
ROCHESTER
NAPLES
NAPLES
TROY
NAPLES
BONITA SPRINGS
NAPLES
NAPLES
BONITA SPRINGS
SOUTHFIELD
LAKE ORION
BIRMINGHAM
ROCHESTER HILLS
WELLESLEY
DE
MD
IL
MN
MN
GA
NC
OH
OH
OH
OH
OH
OH
OH
OH
NC
MI
OH
OH
MI
MI
MI
MI
FL
FL
MI
FL
FL
FL
FL
FL
MI
MI
MI
MI
MA
19807
21117
60445
55426
55424
30318
27502
44720
44720
44135
44333
44281
44406
44321
44221
27502
48043
44502
44236
48326
48328
48009
48307
34103
34103
48085
34103
34135
34116
34102
34135
48076
48360
48009
48309
02482
Case 12-10344-CSS
BRIAN KEITH
AMANI
PACHECO
DONALD
MICHELLE HABOUBA
JAMES ROBERT
AUTO COLLECTION INC
SIGNATURE
SHMARAK
LORNA
KANE
NANCY
KIM
GREGORY FRANCIS
DAVIS
AUCKENTHALER
MARK
GROUP
STANLEY
THOMAS
ARMANDO
RENATO
MARK
MARK
WEINGART
FORD
CRAIG ALLEN
Doc 127-6
Filed 04/02/12
HAMBLIN
14181 WILLIAMSBURG S
RAMAHI
12900 LAKE AVENUE
WAYNE
38 GREENWOOD ROAD
WILLEKE
201 RIDGEWOOD AVE
TROY MOTORS INC
777JOHN R
SESA
40259 STEEL DR
CONSTANCE FUSINSKI
38778 LAKESHORE DR
MURRAY
1267 BRADBURY DR
TROY MOTORS INC
777JOHNR
SOMERSET
1815 MAPLELAWN
FORD LINCOLN
1960 E MAIN ST
SUZANNE
7133 BRIDGE WAY
RAUKAR
2506 GARLAND
MICHAEL
242 WOODBERRY DR
UNGER
PO BOX 535161
LEE SUN
310 E OAKRIDGE ST
BUDDE
47690 ABERDEEN DR
RONALD
9659 42ST NE
ALLEN
2727 EAST LAKE OF THE ISLES PA
13700 WAYZATA BLVD
RINDNER
2800 N FEDERAL HWY
THE WOLFINGTON
254 WESTERN AVE STE #1
SPATZ
3830 N 31ST TERRACE
KARL
7962 N SOLVERADO CIR
LINARES
8856 W MCNAB RD
SPANU
12613 COLONY PRESERVE
RINDNER
2800 N FEDERAL HIGHWAY
DEBRA HENION
61282 PINEHURST DR
RINDNER
2800 N FEDERAL HWY
18979 HALL RD
RICHARD DAVENPORT
439 UNIVERSITY PL
AUTO EXOTICA INC
981 HIGHWAY 36
JUDY
25450 FAIRMONT BLVD #2
FOWLERVILLE
8100 COUNTRY CORNER
PAMELA BARKER
933 LAKEPOINTE ST
PHILLIPS
5521 SPRINGWATER LANE
Page 208 of 247
RIVERVIEW
LAKEWOOD
HOPKINTON
MINNEAPOLIS
TROY
STERLING HTS
HARRISON TWP
TROY
TROY
TROY
OWOSSO
WEST BLOOMFIELD
SYLVAN LAKE
BLOOMFIELD HILLS
PITTSBURGH
FERNDALE
NOVI
SAINT MICHAEL
MINNEAPOLIS
MINNETONKA
LIGHTHOUSE POINT
AUGUSTA
HOLLYWOOD
DAVIE
TAMARAC
BOYNTON BEACH
LIGHTHOUSE POINT
WASHINGTON
LIGHTHOUSE POINT
MACOMB
GROSSE POINTE
ATLANTIC HIGHLANDS
BEACHWOOD
FOWLERVILLE
GROSSE POINTE
WEST BLOOMFIELD
MI
OH
MA
MN
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
PA
MI
MI
MN
MN
MN
FL
ME
FL
FL
FL
FL
FL
MI
FL
MI
MI
NJ
OH
MI
MI
MI
48193
44107
01748
55403
48083
48310
48045
48098
48083
48084
48867
48322
48320
48304
15253
48220
48374
55376
55408
55305
33062
04330
33021
33024
33321
33436
33062
48094
33062
48044
48230
07716
44122
48836
48230
48322
Case 12-10344-CSS
JUN
MATTHEW
EBENZER
DONALD
MICHAEL BRACY
JAMES
RENA G
ARTHUR
TRUMP
JOHN
G.SANFORD
LACROIX
SIEKMEIER
CHRISTOPHER
JUDY
CHRISTINE
ZAAL
WITKOWSKA
FERDINAND
HAROLD
MARIO
HENDRICKS
HAMMER
KACZMAREK
RICHARDSON
ROBERT C.
CUENE
JOHN
MARY
ANN
CUENE
CHEN
HOLL
GAY
GAUVIN
SESHA BRACY
BENDER
SHEA
BENSON
ANGELINA KOWALSKI
MARY
WEBER
BOGAGE
STEVEN
JILL
PAUL BLANKENBURG
SALGADO
MEJIDO
HUMPHREY
RUTGER M
GRAZANYA
MOODIE
TUBMAN
MARTINEZ
CHRISTIAN
BETTY
FRANK
FITZGERALD MOTORS, INC
MBRC, LLC
KFL, LLC
WANDA FAITH
SUTHERLAND
DAVID
BOWERS
TYLER
GAMBRO
DAVID
Doc 127-6
Filed 04/02/12
1753 KIRTS DR
1759 HAZEN RD
51 SAMOSET ROAD
75 SANDOWN ROAD
39162 BROOKFIELD DR
1810 E 32ND PL
BX 403
475 LEXINGTON RD
846 LEINSTER RD
352 NORTH VILLAGE AVE
55 LITTLETON RD
11 FARRAGUT AVENUE
28 S. EAGLE NEST DRIVE
1317 PAIGE STREET
14368 JONATHAN DR
2263 SW 21 TERR
12181 SW 124 COURT
3801 COLLINS AVE #1406
101 WEST END AVE
17260 HARBOUR PT DR
13041 SW 260 STREET
262 EDMANDS ROAD
9495 SW 92 AVE
5704 W BOXWOOD ST
48234 250TH ST
2504 220TH AVE
1436 LINCOLN WAY EAST
4010 W. NORTHERN PARKWAY
5501 NICHOLSON LANE
16286 TACONIC CIRCLE
3 WINDSOR WAY
1102 S MONROE AVE
926 JENNA DR
1500 SOUTH BALDWIN
22 DEER TRAIL ROAD
1102 S MONROE AVE
Page 209 of 247
TROY
BAY
ROCKLAND
CHESTER
WESTLAND
TULSA
KINGSTON
CONCORD
ROCHESTER RD
ROCKVILLE CENTRE
AYER
SOMERVILLE
LINCOLN
HOUSTON
WASHINGTON
MIAMI
MIAMI
MIAMI BEACH
NEW YORK
FORT MEYERS
HOMESTEAD
FRAMINGHAM
MIAMI
SIOUX FALLS
GARRETSON
IVANHOE
CHAMBERSBURG
BALTIMORE
ROCKVILLE
DUMFRIES
BASKING RIDGE
GREEN BAY
VERONA
OXFORD
NORTH CALDWELL
GREEN BAY
MI
WI
ME
NH
MI
OK
MA
MA
MI
NY
MA
MA
RI
TX
MI
FL
FL
FL
NY
FL
FL
MA
FL
SD
SD
MN
PA
MD
MD
VA
NJ
WI
WI
MI
NJ
WI
48084
54311
04841
03036
48185
74105
02364
01742
48309
11570
01432
02144
02865
77003
48094
33145
33186
33140
10023
33908
33032
01701
33176
57107
57030
56142
17201
21215
20852
22026
07920
54301
53593
48371
07006
54301
Case 12-10344-CSS
JOHN
KATHLEEN
CUENE
BERNADINE
ILANA
THOMAS
PERRIN G
MIKE
PRANGLEY
DAVID
ELLIS
KENNETH R
MILTON
WILLARD
DAVID
DANIEL
SHARLENE S.
GARY
CHRISTOPHER J.
MARTINEZ
KIRKPATRICK
SULLIVAN
MORRIS
DUNCAN
KLEINMAN
ALLOCCA
SYLVIA
SACK
OLIVER
DOUG
ALAN
TIMOTHY
ALAN
ELAYNE
PATRICIA M
DEAN
SUROWIEC 3RD
TINDAL
DAVID
FERRANTE
FISHBEIN
MYERS
MARCH
LAZAR
BRUCE
GRAY
DAVID
STONE
MINTER
PATRICIA
LANGLOIS
TAGUE
VICHNESS
PERLER
IVANS
JOEL
MARGARET
GREGORY
JOHN
MICHAEL
DANIEL
DOLORES
PHILLIPS
BARBARA
MANICE
RICHARDSON
RABIN
STODDART
JENTZ
GOLD
TODD
BURLETT
Doc 127-6
Filed 04/02/12
88 SUMMIT RD
4 KURT DRIVE
1102 S MONROE AVE
87 MAGNOLIA WAY
93 S. POWDER MILL RD
1504 LAKE GROVE AVE SE
6 GRANDIN PLACE
1161 STRATFORD LANE
21 KALAN CIRCLE
27615 NORTH LAKE DR
36 SHOREFRONT RD
317 LAURELWOOD DRIVE
48 ROLLING HILL DR.
35 SUMMERFIELD DRIVE
24 CROSSGATES RD
44 HILL ST #1H
24 MORGANTINE RD
1 HILLCREST ROAD
8 INDIAN SPRING DRIVE
726 RUBERTA AVE
11 CLAIRE ROAD
261 MOUNTAIN ROAD
90 BSULLAK ROAD
20665 IROQUOIS CT
74 BATTERSON PARK ROAD
44 BANNAN LANE
39 WYNDWOOD ROAD
14 MALLARD DRIVE
P.O. BOX 27
13519 W 53RD TERR
1108 WEXFORD
923 PARK AVE
128 W WATER ST
13 COLUMBIA CIRCLE
18 FAIR ST 9
1379 AIRPORT ROAD
Page 210 of 247
SPARTA
FLANDERS
GREEN BAY
NORTH HALEDON
MORRIS PLAINS
EAST GRAND RAPIDS
CINCINNATI
LAKE ZURICH
FAIRFIELD
WATERFORD
NORWALK
ORANGE
MORRISTOWN
UXBRIDGE
MADISON
MORISTOWN
ROSELAND
MOUNTAIN LAKES
OAK RIDGE
GLENDALE
EAST HARTFORD
WEST HARTFORD
BARKHAMSTED
APPLE VALLEY
FARMINGTON
BERLIN
WEST HARTFORD
BLOOMFIELD
BRIDGEWATER
SHAWNEE
WAUNAKEE
ST PAUL
BEAVER DAM
ALBANY
GUILFORD
N CLARENDON
NJ
NJ
WI
NJ
NJ
MI
OH
IL
CT
WI
CT
CT
NJ
MA
NJ
NJ
NJ
NJ
NJ
CA
CT
CT
CT
CA
CT
CT
CT
CT
VT
KS
WI
MN
WI
NY
CT
VT
07871
07836
54301
07508
07950-1266
49506
45208
60047
06824
53185
06854
06477
07960
01569
07940
07960
07068
07046
07438
91201
06118
06107
06063
92308
06032
06037
06107
06002
05034
66216
53597
55115
53916
12203
06437
05759
Case 12-10344-CSS
PENNY E
FELLOWS
KENNETH O
WILLIAM
DANIEL P
JEFFERY
CLASSIS CADILLAC
DBA CREST CADILLAC
JEFFRIES
DBA CREST CADILLAC
CLARENCE
LACHOWICZ
DEAN
LISA
JILL
WILLIAM
SALEZZE
SMITH
THOMAS
LITTL
DURN
HARRIS
NIRAJ
JERALD
THOMAS
SAIYA-WOODS
SCOTT
PAULA
KAREN
JEREMIAH
LOIS
ASHLEY
CHRISTINE
RAYAS
Doc 127-6
Filed 04/02/12
MACCORMACK
24 LIMEWOOD AVE
CAROL
218 TURNPIKE ROAD
ROOS
633 WEST TODD ST
WALTERS
125 THISTLEWOOD
PRICE
8 RIVER KNOLL
SANDERSON
433 PINE HILL ROAD
SONIC-PLYMOUTH CADILLAC,40475
INC ANN ARBOR RD E
SAI MONTGOMERY BCH,LLC DBA
833 EASTERN BLVD
WANDA F
1017 JUMP OFF ROAD
SONIC-PLYMOUTH CADILLAC,INC
40475 ANN ARBOR RD E
PALISCH
471 PHILLIPS RD
LECH
8 BRIDLE DRIVE
ALAN
285 STAFFORD ROAD
FRENCH
58 VALLEY RIDGE DRIVE
MICHEL
16 GRANDVIEW TERRACE
SMITH
50 TERRACE DRIVE
MARLA
832 ROUND TOP CIR
WILLIAM ROBERT
649 S 14TH STREET
ANDREW
2090 SEQUOIA RD
CLIFTON
2509 FOX RD
JONATHAN
6072 ELI CIRCLE
MARINO ROBERT
247 FIELD CLUB CIRCLE
NAIK
2515 JUPITER AVE
JOHNSON
2042 GLENCOE ST
LEEMON
4550 CHERRY CREEK DR S #702
GLORIA
1925 TAFT DR
PRIMACK
1390 S POTOMAC ST STE#100
BERBERIAN
46 LEWIS STREET APT.#9
PARKER
2185 HILLVIEW DR
HOUSE
8522 SABLE DRIVE
FEIN
1012 3RD ST #301
GOCHNAUER
10740 WILSHIRE BLVD
TURNER
1109 MYRTLEWOOD DRIVE
MARIA
5625 CARAWAY BEND
Page 211 of 247
BRANFORD
SOUTHBOROUGH
HAMDEN
ROCKTON
WESTPORT
WEST RUTLAND
PLYMOUTH
MONTGOMERY
NASHVILLE
BON AQUA
PLYMOUTH
NASHVILLE
CARBONDALE
BARKHAMSTED
SOMERS
HIGGANUM
RUTLAND
ATLANTA
ALLENTOWN
CATASAUQUA
BETHLEHEM
BATH
MACUNGIE
MCKEES ROCKS
BOULDER
DENVER
GLENDALE
LAKEWOOD
AURORA
BOSTON
LAGUNA BEACH
HUNTINGTON BEACH
SANTA MONICA
LOS ANGELES
FRIENDSWOOD
SAN ANTONIO
CT
MA
CT
IL
CT
VT
MI
AL
TN
TN
MI
TN
IL
CT
CT
CT
VT
GA
PA
PA
PA
PA
PA
PA
CO
CO
CO
CO
CO
MA
CA
CA
CA
CA
TX
TX
06405
01772
06518
61072
06880
05777
48170-6606
36117-1914
37228-1507
37025
48170-6606
37228-1507
62902
06063
06074
06441
05701
30305
18104
18032
18020
18014
18062
15136
80304
80207
80246
80215
80012
02113
92651
92646
90403
90024
77546
78238
Case 12-10344-CSS
LATINA
JAMES
WILLIAM RANDALL
SHAW SAAB
GREGORY S
BOURAZAK
ANITA
DENISE
JOAN
CRAIG
DARLENE
LAURA
QUANDARY
CLAYTON
CAUFIELD
VIRGINIA
OWEN
JOHN
GEORGE
DONALD
SAJJU
KURT
MARLON
JOHN
RICHARD
WILLIAM
THE GREAT BRITAINS
THE GREAT BRITAINS
BROOKS
REDDY
BRASHIER
Doc 127-6
Filed 04/02/12
517 LITERARY RD
430 STOWAWAY COVE
25 RICE RD
22 POND STREET
DOUGLAS
459 RANDOLPH ST
BEVERLY
1300 INDEPENDENCE COURT
DAHLQUIST
3809 GALILEO DR
HUDSON
18854 LANDING LANE
BORSOS
4668 ESTES DRIVE
SZEWCZYK
1646 SETTLERS RESERVE
PRITCHETT
8988 CHINABERRY CIRCLE
NICKLAS
4821 SWEETWATER DRIVE
MAYA
3135 SULGRAVE ROAD
HALE JR
706 SCOTT AVE
KERRY
28 MANCHESTER DR
THORS
PO BOX 561 CLAY POINT RD
DONOVAN
355 STATE ST 4WR
HERB CHAMBERS 1186
MEIGS
THREE HARVEST LANE
FLESSAS
6 BARNES CIRCLE
MASHO
22 O'CALLAGHAN WAY
RAMAYAHJI
161 KELTON ST
CONLON
43 IRON WORKS LN
HERB CHAMBERS 1186
RAMSARAN
3879 PAULDING AVE
BOURNE BRIDGE AUTO
600 YARMOUTH RD
GOLDEN
130 DAY ST
BOURNE BRIDGE AUTO SALES600 YARMOUTH RD
NAYLOR
8737 TIBURON DR
MARSHALL
711 SHADYWOOD DR
JAGLEN, INC
900 S YORK ROAD
900 S YORK ROAD PO BOX 619
900 SOUTH YORK ROAD PO BOX 619
Page 212 of 247
CLEVELAND
AVON LAKE
HINGHAM
NORWELL
ABINGTON
METAMORA
FORT COLLINS
COLUMBIA STATION
KENT
WESTLAKE
MACEDONIO
BRECKSVILLE
BEACHWOOD
SYRACUSE
MT KISCO
FISHERS ISLAND
ALBANY
BOSTON
BOSTON
HINGHAM
SALEM
LYNN
BOSTON
ALLSTON
HOLLIS
BOSTON
BRONX
MONROEVILLE
HYANNIS
AUBURNDALE
HYANNIS
CINCINATI
PERKASIE
HATBORO
WILLOWGROVE
WILLOW GROVE
OH
OH
MA
MA
MA
IL
CO
OH
OH
OH
OH
OH
OH
NY
NY
NY
NY
MA
MA
MA
MA
MA
MA
MA
NH
MA
NY
PA
MA
MA
MA
OH
PA
PA
PA
PA
44113
440122549
02043
02061
02351
61548
80528
44028
44240
44145
44056
44141
44122
13224
10549
54902
12210-1227
02134
02134
02043
01970
01905
02134
02134
03049
02134
10469
15146
02601
02466
02601
45249
18944
19040
19090
19090
Case 12-10344-CSS
JULIE
ANDREWS
GUY
ALEJANDRO
BARBARA
JAMES
SUDDS
JEFFERS
PHELPS
MCNEAL
COMPLIANCE NETWORK,
CADILLAC
ELLISON
MARC
ROCCO
SHELTON
ARTHUR
DONALD
JOHN
ROSEMARY
SERVICE
JIM
THOMAS AND THERESA
KEVIN & VIRGINIA
WILLIAM
SONIA
JANE
KEITH
TYSON
SKWIER
MCKEE
Doc 127-6
Filed 04/02/12
REED
5010 REBECCA FELL DRIVE
DAVID
879 SACKETTSFORD RD
CYR
4949 BROWN LANE
HERRAN
17 RIVERWALK COURT
HURT
1835 BONNYCASTLE AVENUE
COLLINS
4215 HOLLAND DR
AARON
10091 KRESS RD
ALLISON
1875 LINDSAY LANE
KEITH
8745 ARDMORE AVE
KENNETH
9966 ASHTON AVE
GLOBAL
5859 WEST SAGINAW HIGHWAY
SUBURBAN CADILLAC
3515 JACKSON RD
SUBURBAN CHEVROLET
3515 JACKSON RD
RAINSBERGER
125 WINSTON ROAD
THEODORE
7735 CREEKSIDE PARKWAY
KATHLEEN
4510 CUTSHAW AVE
JEAN
2973 LAYNE CT
GOLDSMITH
20 STONEGATE DR
AMIE LEIGH VREDENBURG 50 WILLOWBROOK DR
MUSCARELLA
27 FOX MEADOW LN
CHERICHETTI
467 HAROLD AVE
SCHNEIDER
2882 GASSER BLVD.
LOANER
28595 LORAIN ROAD
LEVINE
28595 LORAIN ROAD
FRAZIER
12448 VALLEVIEW DRIVE
KELLY
21535 HILLIARD ROAD
DILLEY
11720 REGENT PARK DRIVE
CHAOUSIS
218 COHASSET STREET
LEVINE
50 INDEPENDENCE LANE
SANBORN
555 PODUNK ROAD
JAMES HOWARD
839 ROCK SPRING RD
JEFFERY WAYNE
57605 RUBY LN
MORRIES EUROPEAN CARS 7400 WAYZATA BLVD
OF NOVI
HAGGERTY
18979 HALL RD
CLAUDIA
515 W LOVELAND AVE
Page 213 of 247
DOYLESTOWN
IVYLAND
HELLAM
PORT BARRINGTON
LOUISVILLE
DES MOINES
PINCKNEY
ANN ARBOR
BRIGHTON
DETROIT
LANSING
ANN ARBOR
ANN ARBOR
AKRON
MACEDONIA
RICHMOND
RICHMOND
HURRICANE
WILLIAMSVILLE
ORCHARD PARK
STATEN ISLAND
ROCKY RIVER
NORTH OLMSTED
NORTH OLMSTED
CHESTERLAND
ROCKY RIVER
CHARDON
WORCESTER
SHREWSBURY
EAST BROOKFIELD
BLOOMFIELD
WASHINGTON
GOLDEN VALLEY
NOVI
MACOMB
LOVELAND
PA
PA
PA
IL
KY
IA
MI
MI
MI
MI
MI
MI
MI
OH
OH
VA
VA
WV
NY
NY
NY
OH
OH
OH
OH
OH
OH
MA
MA
MA
MI
MI
MN
MI
MI
OH
18901
18974
17406
60010
40205
50310
48169
48104
48116
48228
48917
48103
48103
44313
44056
23230
23233
25526
14221
14127
10312
44116
44070
44070
44026
441163217
440248331
01604
01545
01515
48304
48094
55426
48375
48044
45140
Case 12-10344-CSS
LAWRENCE
SCOTT
MICHAEL
FREEBAIRN
DICIOCCIO
BARBARA
MARYBETH
WILLIAM
ROBERT
DAVID M DELMEDICO
SONA
JEFFREY
ANDERSON
PHILADELPHIA, PA
FAVATA
JAMES
SCHWARTZ
NOOTZ
SMETHURST
SAI ORLANDO CS
SONIC-LONE TREE CADI
SONIC-LONE TREE CADI
SAI ORLANDO CS
MASSEY CADILLAC
DAWN
ROBERT
ALEXANDRA
ERNO
PATRICIA
KIMBERLY
MARY
FINEGOLD
SEIBERT
CLEARY
ROBERT
VALERIE
HUETTNER
CARMODY
IMRAY
HERB CHAMBERS 1186
FAINO
PERRY A DELMEDICO
BESHAR
MANHEIM AUCTION
STOUT
GILBERT
EHI PDI
EHI PDI - HOUSTON TX
EDITH
EAN HOLDINGS LLC
WILSON JR
CAROLEE
STEVEN
JAMES BLAIR
LLC
INC
INC
INC
LLC
SOUTH
FRANKS-CAMPI
TALBOT
DIGILIO
NANDORI
ZIMMERMAN
ALLEN
FAIRBANKS
Doc 127-6
Filed 04/02/12
1167 BOURNEMOUTH CT
20 WEST 9TH STREET
7718 NORMANDY LANE
18020 CINNABAR TRAIL
890 STEWART RD
375 ANSON RD
P.O. BOX 657
S5615 GLACIER RD
22 NOTTINGHAM DRIVE
44 EDGEWOOD RD
60 HAMLIN SQUARE APT 7
10251 VERSAILLES DRIVE
30 CASTLEWOOD ROAD
7001 ESSINGTON AVE
10401 CENTERPARK DR
4535 JARRELL
6929 N LAKEWOOD AVE STE 100
9405 BREHM ROAD
1 ROEBLING WAY #1104
11118 W 121 ST
2868 STANFIELD AVE
8201 PARKWAY DRIVE
8201 PARKWAY DRIVE
8819 S ORANGE BLOSSOM TRAIL
5201 HAWKS BLUFF AVE
11 OLD FARM ROAD
25 THOMAS AVE
615 CHERRY BROOK RD
226 MOUNTAIN ROAD
17 SUITS AVENUE
84 COUGARPOINT
Page 214 of 247
CENTERVILLE
CINCINNATI
DAYTON
AUBURN TOWNSHIP
KENT
STARKS
BOOTHBAY
BARABOO
BOSTON
SANFORD
FAIRFIELD
WILLIAMSVILLE
CARLETON
STRONGSVILLE
WEATOGUE
PHILADELPHIA
HOUSTON
SAN ANTONIO
TULSA
CINCINNATI
COVINGTON
OVERLAND PARK
ORLANDO
ORLANDO
SANTA CLARA
LONE TREE
LONE TREE
ORLANDO
ORLANDO
DAVIE
OXFORD
FISHKILL
CANTON
WEST HARTFORD
HOMER
MASSENA
OH
OH
OH
OH
OH
ME
ME
WI
MA
ME
CT
NY
MI
OH
CT
PA
TX
TX
OK
OH
KY
KS
FL
FL
CA
CO
CO
FL
FL
FL
CT
NY
CT
CT
NY
NY
45459
45202
45459
44023
44240
04911
04537
53913
02134
04073
06825
14221
48117
44136
06089
19153
77043
78253
74117
45252
41011
66213
32814
32804
95051
80124
80124
32804
32809
33331
06483
12524
06019
06107
13077
13662
Case 12-10344-CSS
NOLA SUE RAMSEY
SHAW
LEASING
DIEGO
ANDRE
ALISON
GREGORY AND LINDA
JOHN
ETHEL
LESLIE R
MARIA
STUDER
CONNOLE
WILLIAMS
WOCHINSKE
SYLVIA
CHRISTA
DOUGLAS
DIRK
BARRY
BARRY
MICHAEL
KAREN
JIM
KATHRYN
KRISTINA
KAREN L
WEIN
RICHARD
ROSEMARY
DAVID
Doc 127-6
Filed 04/02/12
RICHARD RAMSEY
P.O. BOX 296
RANDALL
2 QUAIL LANE
MT TOM AUTO
434 MEMORIAL AVENUE
ALBERDI
2808 28TH ST NW
SAM II
7635 56TH AVE NE
NORMAN
2717 FRANKLIN AVE E APT 101
PRENTICE
34022 SE SALAL ST
OHARA
48 OLD ALBANY POST RD
BRIGATI
335 WOODMONT RD
STEWART
25 RIVERSIDE DR
SAHINES
4777 BENNETT DRIVE SUITE H
ROSSELL
327 ORIZABA AVE
LOUIS
3027 PACER DRIVE
CAROL
5421 CAROL DR
MIDWAY / HFC CO
4751 WISHIRE BLVD #120
JAMES R
1526 MERRILL ST
MILLER
2164 OLD NORTH SHORE RD
ROBYN-FLYNN
99 MAPLE STREET
GOSSMANN
P.O. BOX 4607
HELD
23 FRANKLIN ST UNIT 15
FREEDMAN
15 OXBOW ROAD
BUCHINSKI
145 HANOVER ST
CENTURY DREAM CAR RENTAL,
1160
INC.STATE ST
MORRIES EUROPEAN CARS 7400 WAYZATA BLVD
DUNN
7424 BESSEMER AVE.
WILLIAM GAUSE
10 BOYLES STREET
ROBERT
1628 INDABA WAY
MANHEIM AUCTION
ELLIS LEASING
CRAMER
3 TUREE VIEW DR
HILT
P O BOX 651
CONROY
217 VISTA DEL LAGO WAY
SANDRA
27 RIPPLING BROOK DR
ROSENBAUM
4640 PICKERING RD
CHROMEY
92 RIVERSIDE DR
BROJACK
350 COMMERCE DR
Page 215 of 247
GATLINBURG
NORTH GRANBY
WEST SPRINGFIELD
WASHINGTON
OLYMPIA
SEATTLE
SNOQUALMIE
GARRISON
HOPEWELL JCT
BRANFORD
LIVERMORE
LONG BEACH
NORCO
TORRANCE
LOS ANGELES
DE PERE
DULUTH
SPENCER
LOUISVILLE
WESTERLY
OXFORD
BOSTON
PERTH AMBOY
GOLDEN VALLEY
CLEVELAND
BEVERLY
CHARLESTON
CARLETON
ATLANTA
BOW
ROCKPORT
VENICE
SHORT HILLS
BLOOMFIELD
WILKES-BARRE
SCOTT TWP
TN
CT
MA
DC
WA
WA
WA
NY
NY
CT
CA
CA
CA
CA
CA
WI
MN
MA
KY
RI
MA
MA
NJ
MN
OH
MA
SC
MI
GA
NH
ME
FL
NJ
MI
PA
PA
37738
06060
01089
20008
98516
98102
98065
10524
12533
06405
94551
90807
91760
90505
90010
54115
55804
01562
40204
02891-3170
01537
02108
08861
55426
44127
01915-2002
29414
48117
30341
03304
04856
34292
07078
48301
18702
18447
Case 12-10344-CSS
JOHN
HAGGERTY
BRADFORD
SCHMIDT
NATALIE
EUY JIN
GLASSMAN
SUSAN
JERRY
LARONDA
GLASSMAN
CYDNEY
MICHAEL
LINDA
JOSEPH
DAISY
SUSAN ELIZABETH
AGRANOFF
NELSON
JOHNSON
MINERVA
ADAM THOMAS
WESTPHAL
RAYMOND
HEYS
PONTILLO
JOHNSON
Doc 127-6
Filed 04/02/12
MORRISON
1335 GRAVEL POND RD
KEVIN
350 NOVEMBER ST
ALEXANDER
83 IRONWOOD WAY
3720 NORTHLAKE BLVD
MARGO DOBLE
145 NYAC AVE
KAFFEE
8101 BISCAYNE BLVD APT 301
3720 NORTHLAKE BLVD
CHONG
919 MOLDOVIA DR
3720 NORTHLAKE BLVD
LEASING
28000 TELEGRAPH RD
BROSCHAY
6826 KINDLING CT
ZAKS
1618 TREYBORNE
GRAY
22956 PARK PLACE
LEASING
28000 TELEGRAPH RD
CROFT
2163 W LINCOLN ST
KING
250 S GLENGARY RD
KAMINSKI
38972 LANCASTER
RICHARD COURY
55092 ASHBERRY CRT
FARLEY
2275 S MAIN ST
MULLEN
23091 SUSSEX
VANZAELEN, MARIA
54492 BERRYFIELD
GITTINS
256 CLOVERLY RD
RAQUEL
1942 BOULDER DR
MICHAEL S WEBBER
1922 COLONY DRIVE
CHARLES
4415 HORTON RD
STEPHEN
1204 WESTMORELAND
BERGSTROM CORP.
ONE NEENAH CENTER
BARKETT
17860 SW 288 STREET
18979 HALL RD
RITCHIE
2551 JAMES RD
LARRY
16327 WHITEHEAD DR
MICHALSKI
249 N HARRISON ST
KATHERINE
814 W SUMMERFIELD GLEN CIR
BRIAN
1184 WHITTIER RD
DAVID
10221 BROCK RD
Page 216 of 247
CLARKS SUMMIT
LAKE PARK
PALM BEACH GARDENS
PALM BEACH GARDENS
LAKE PARK
PELHAM
MIAMI
LAKE PARK
WHITE LAKE
LAKE PARK
SOUTHFIELD
WEST BLOOMFIELD
COMMERCE TWSP
SOUTHFIELD
SOUTHFIELD
BIRMINGHAM
BLOOMFIELD TWP
FARMINGTON HILLS
SHELBY TOWNSHIP
ANN ARBOR
OAK PARK
MACOMB
GROSSE PTE FMS
ANN ARBOR
TOLEDO
JACKSON
YPSILANTI
NEENAH
HOMESTEAD
MACOMB
AUBURN HILLS
LINDEN
BATAVIA
ANN ARBOR
GROSSE POINTE PARK
PLAIN CITY
PA
FL
FL
FL
FL
NY
FL
FL
MI
FL
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
OH
MI
MI
WI
FL
MI
MI
MI
IL
MI
MI
OH
18411
33403
33410
33418
33403
10803
33138
33403
48386
33403
48034
48322
48390
48033
48034
48009
48301
48331
48316
48103
48237
48042-2242
48236
48104
43614
49204
48197
54956
33030
48044
48326
48451
60510
48103
48230
43064
Case 12-10344-CSS
ROESSLER
FROST
MALCOUN
MOTORS
DENNIS
DUSTIN
JONES
POWERS
GUILLERMO
ROSE
WEBER
CANDACE JOY
ROBERTS
FORD
KRISTIN
NICOLE LYNN
HUBER
KENNEDY
VICTORIA JANEL
AMY
CYNTHIA
OROW CHAPMAN
LENARD
KATHLEEN ELLEN
TORRISI
DARRELL J
HOLLAND
GOLDBERG
PATRICK MICHAEL
PRICE
LAWHORN
JACQUELINE
JERRY
MICHAEL
JOSEPH
GENERAL
GARZA
ARMEN CADILLAC
DERETHIK
WILLIS
CHRISTINA
LOPEZ
GORDON
JOAN
DICKOW
CHRISTOPHER THOMAS
JOEL PATRICK
STONE
FRETTER
IRENE ELIZABETH
RONALD
SCHULTZ
STRAUSS
WELKER
SHARRIE
NANOSH
WAGNER
ANNE
CREDEUR
MONICA JACKSON
EBONY DIANNE
ELDER FORD INC
DANA MICHELLE
MCCARTHY
PATRICIA
CHARLES THOMAS
ELDER FORD INC.
KIRK
Doc 127-6
Filed 04/02/12
409 WOODMONT ST
108 KILLARNEY
1516 MORTON AVE
3300 GM RD
535 ST. NICK DRIVE
1441 RIDGE PIKE
402 EARL ST
6415 THAMLETZ DRIVE
3805 HUELVA CT
2851 PALM AIRE DR S APT 202
PO BOX 243
28070 DOVEWOOD CT #103
4250 MARAGATE LN
3500 EUCLID DR
1567 STIRLING LAKES
416 CATALPA DRIVE
606 S CONNECTICUT AVE
884 CHRYSTL LANE
2294 ARCIERO CT
330 BACON RD
117 WINDING WAY
1827 49TH ST NE
34040 FOUNTAIN BLVD
5563 LINTON ST
2500 MANN RD LOT 345
5221 MANSFIELD AVE
1299 PILGRIM
1151 CAMELLA DR
18284 BIRCHCREST DR
777 JOHN R
1526 CHEROKEE AVE
31080 E RUTLAND ST
28977 FOREST HILL DR
3823 MAPLELEAF RD
777 JOHN R
18988 NORTHLAWN ST
Page 217 of 247
BLISSFIELD
WILLIAMSBURG
ANN ARBOR
MILFORD
MEMPHIS
PLYMOUTH MEETING
ST PAUL
SYLVANIA
NAPLES
POMPANO BEACH
NEW HAMPTON
BONITA SPRINGS
BLOOMFIELD HILLS
TROY
PONTIAC
ROYAL OAK
ROYAL OAK
MARYSVILLE
HOWELL
SAGINAW
WOODCLIFF LAKE
CANTON
WESTLAND
WEST BLOOMFIELD
CLARKSTON
STERLING HTS
BIRMINGHAM
MOUNT MORRIS
DETROIT
TROY
ROYAL OAK
BEVERLY HILLS
FARMINGTON HILLS
WATERFORD
TROY
DETROIT
MI
VA
MI
MI
TN
PA
MN
OH
FL
FL
NH
FL
MI
MI
MI
MI
MI
MI
MI
MI
NJ
OH
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
49228
23188
48104
48380
38117
19462
55106
43560
34109
33069
03256
34135
48302
48083
48340
48067
48067
48084
48855
48609
07675
44705
48185
48322
48346
48310
48009
48458
48221
48083
48067
48025
48331
48328
48083
48221
Case 12-10344-CSS
REBOER LESILE
ERIN
BARBARA
JAMES
COHEN
SANDRA
KELLY
LINEHAN
PIETRAZEK
EINSTEIN
BRINCKERHOFF
DOCKSER
ALISHA
AWQATTY
TAYLOR
FENTON
HUSSEY
MARLOWE
HAHM
GEORGE
PETER
CONWAY
CARLOS
JAMES
JOSEPH
TROY
HEMOND
GEOFFREY
CASTILLO
RICHARD
CLIFFORD MARTIN
RICHARD
JANICE
ROGER
Doc 127-6
Filed 04/02/12
Page 218 of 247
ELDER FORD INC
777JOHN R
TROY
COHEN
1317 BLAIRMOOR CT
GROSSE PTE WDS
CAVALIERI
635 GLEASON RD
RUTLAND
SOLOMON
141 SCARLET DRIVE
COMMACK
MANGAN
21 CLINTONWOOD DRIVE
NEW WINDSOR
OF NOVI
HAGGERTY
NOVI
RONALD
216
PICKERINGTON
SCHNEIDER
92 HOPKINS GREEN
HOPKINTON
MARY
5232 EAST 2ND AVNUE
DENER
KEVIN
112 PLEASANT ST APT 1
BROOKLINE
PETER
70 HIGHRIDGE ROAD
WESTPORT
BRINA
54D TROWBRIDGE STREET
CAMBRIDGE
CONSTANCE
1058 MAIN ST
NEW LONDON
ELLEN
33 POND AVE APT 319
BROOKLINE
TUBA-SIMMONS
70 HOPE AVENUE #604
WALTHAM
LUAY
65 HOWARD STREET #3
CAMBRIDGE
LANCE
P O BOX 378
WASHINGTON
HARVEY
11 FAIRVIEW TERRACE
NEWTON
EMILY
17 HALE AVENUE #2
MEDFORD
ROGER AND SHERRY
106 LAUREL CREST ROAD
MADISON
SEUNG
21 PUTNAM STREET
NEWTON
ROUTZHAN
38 GREEN ST UNIT 3
LEBANON
ARSENAULT
10 APLLE BLOSSOM DR
DRACUT
JILL
65 COMMONWEALTH AVENUE APT 8B
BOSTON
MENJIVAR
PO BOX 8138
COCKEYSVILLE
FRANGOS
35 JAMES FARM RD
LEE
GARTNER
64 COMMON RD.
WILLINGTON
BROWN
46 ELIZABETH TAYLOR LANE
SOUTH PORTLAND
ALPHONSE
7 BALSAM DRIVE
CUMBERLAND CENTER
RANDALL
510 SAN LORENZO
CORAL GABLES
JUAN ABEL
6040 CHARLES EDWARD TER
COLUMBIA
GARIEPY
213 OLD LANCASTER RD
SUDBURY
BATES
3204 HYDE PARK COURT
ADAMSTOWN
CUZCANO
1501 W 42 PLACE #209
HIALEAH
BENTLEY
6 ANDERSON DRIVE
METHUEN
TORRES
1560 TREVINO AVE
CORAL GABLES
MI
MI
VT
NY
NY
MI
OH
NH
CO
MA
MA
MA
NH
MA
MA
MA
ME
MA
MA
CT
MA
NH
MA
MA
MD
NH
CT
ME
ME
FL
MD
MA
MD
FL
MA
FL
48083
48236
05701
11725
12553
48375
43147
03229
80220
02446
02790
02138
03257
02445
02453
02139
04574
02465
02155
06443
02465
03766
01826
02116
21030
03861
06279-1507
04106
04021
33146
21045
01776
21710
33012
01844
33134
Case 12-10344-CSS
JOSEPH
FERNANDO
MARK
ALINA
KOZERO
NANCY
SAIA
NANCY
ASUNSION
CARLOS
JOSEPHINE
ANN
LEVY
DOMINICK
CRANDALL
DAVID
TERRY
SHANNON
BARBARA
LINDA
DONALD D AND BEVERLY
CHORINSKY
KELLY
JOHN
BELINDA
COLLEEN
ELIZABETH
DAVID
RICHARD
JOSEPH
JAY
LATIKA
TIANA
MICHAEL
STEHEN
PUCCIA
BENCOMO CUE
JOHNSON
LEYVA
LAURA DIANNE
STUCKERT
ALL CAR LEASING INC
CHRISTOPHER
DAVIS
CALDERO
ORTIZ
STEALEY
BENGIVENNI
BARBARA
GORINI
DAVID
GRAMS
FARRIS
MAUREEN
NAWROCKI
NASTASI
MCCAUSLIN
BEATRICE
CRAMTON BEAT
JOSEPH SR
O'BRIEN
FLOOD
FITZGERALD
SIMPSON
KINTZ
BECK
DAVIS
BLACK
SPENCER
SHOOKMAN
HOCEVAR
Doc 127-6
Filed 04/02/12
182 SALEM ST
2980 SW 2 STREET
50 PUDDING STONE LANE
7354 SW 105 PLACE
17604 HOLLINGSWORTH DRIVE
917 MEDINA AVE
99 MAIN STREET
175 NW 98 STREET
250 CYPRESS DRIVE
245 E OKEECHOBEE RD
150 OCEAN LANE DRIVE #3F
112 OLD FARMERS ROAD
8 CHESTER WOODS DR. PO BOX 317
591 WESTMORLAND AVE
15 ABEDIM WAY
3425 SCENIC VALLEY DR
221 N GAMMON RD
3083 MILL POND DR
34 WESTMINSTER RD
511 ALEWIFE PKWY
612 SMITHFIELD RD U12
5432 STYLE LANE
103 E MANOR DR
505 CHERRY ST SE #516
1 MIDDLE STREET
21 HERITAGE OAKS LANE
142 CASTERLINE RD
177 PETTEGROW POINT RD
99 LINCOLN AVE
3604 SANDY AVE SE
4297 BRAMBLE
4729 MARS RD
2427 GEM CIRCLE NE
1334 GLENWOOD AVE
5691 SOURTH PARK BLVD
5207B CLINE RD
Page 219 of 247
BOSTON
MIAMI
BELLINGHAM
MIAMI
DERWOOD
CORAL GABLES
LAUREL
MIAMI SHORES
KEY BISCAYNE
HIALEAH
KEY BISCAYNE
LONG VALLEY
CHESTER
KINGSTON
CALIFON
WEST DES MOINES
MADISON
BELLBROOK
GREAT NECK
NEW LONDON
NORTH PROVIDENCE
CINCINNATI
MILL VALLEY
GRAND RAPIDS
WATERVILLE
BLUE HILL
DENVILLE
MACHIASPORT
ST. PAUL
CANTON
BATH
UNIONTOWN
CANTON
MASSILLON
PARMAN
KENT
MA
FL
MA
FL
MD
FL
MD
FL
FL
FL
FL
NJ
NJ
PA
NJ
IA
WI
OH
NY
CT
RI
OH
CA
MI
ME
ME
NJ
ME
MN
OH
OH
OH
OH
OH
OH
OH
02113
33135
02019
33173
20855
33134
20707
33150
33149
33010
33149
07869
07930
18704
07830
50265
53717
45305
11020
06320
02904
45238
94941
49503
04901
04614
07834
04655
55105
44707
44321
44685
44712
44646
44134
44240
Case 12-10344-CSS
GREGORY
MATTHEW
KORMAN
JOHN
JEFFREY A
MARIANNA
BEECH
CHAPMAN
PEASE, III
T.J VERNON
HAROLD
REBECCA
EARL
EMMA
BICKETT
SAMUEL
LARKIN
BRAYTON
NIPPER BOWLES
BISSETT
HOOVER
MASON
GEORGE
CHOE
HARRINGTON
RIOS
SKIBINSKY
HYMANSON
KEITH
MOORE
RAO
Doc 127-6
Filed 04/02/12
FISHER
7575 DEER PATH DR
LA OFFICE SOLUTION INC
1687 N MAIN ST
KERSEY
1809 DELAWARE AVE
ORSOLYA
31 MICHELE DRIVE
DANZE
203 WINDSOR DR
WACHTMAN
404 OSBORNE LN
SLANKER
8730 MIDNIGHT PASS ROAD #400A
NANCY
13349 IPOLITA ST
JOHN
56 WILD THRISTLE LANE
THOMAS
1050 CENTER POINT ROAD
STUBBS
3898 DENVER STREET
GWATNEY
1301 T P WHITE DRIVE
EAN HOLDINGS, LLC
6929 N. LAKEWOOD AVE., STE 100
WILLIAMS
309 JENNINGS STREET
SCHWARZ
1723 AUTUMN AVENUE
SANDERS
1605 U.S. HIGHWAY 70, WEST
EAN HOLDINGS LLC
6929 N. LAKEWOOD AVE., STE 100
PATRICK
106 5 S 3RD ST BOX 134
SUNANDKUMAR
2404 S ALPINE AVE
JOHN
8 BLACK BIRCH RD
NICOLE MEDINA
446 EAST 85TH ST APT 3B
JENNIFER
5A ROUND HILL RD
BEVERLY
4604 FOREST GLEN DR
THOMAS MICHAEL
220 ITHAN CREEK ROAD
CYNTHIA
528 BAYVIEW POINT DR.
ANN
12441 PORT HAVEN DR.
MALLETT
2904 HOCKLEY DR
BONNIE
570 CHURCH STREET E APT 1217
CLAIRE
34A FOREST DR
ROSITO
515 VALLEY ST SUITE 200
SONIC-PLYMOUTH CADILLAC,INC
40475 ANN ARBOR RD D
ALEXANDER
97 KEMPSHAW TERR
HERBERT
34 CANTERBURY DR
SCHLECHTE
2945 ESSEX ROAD
LINDA
13201 MANDALAY PLACE
RAVISHANKAR
12306 TRADITION DRIVE
Page 220 of 247
SEVILLE
N CANTON
WILMINGTON
PORTLAND
WOOLWICH
WALLINGFORD
SARASOTA
VENICE
SAVANNAH
GALLOWAY
MEMPHIS
JACKSONVILLE
TULSA
SUMNER
MEMPHIS
BROWNSVILLE
TULSA
BERESFORD
SIOUX FALLS
SCOTCH PLAINS
NEW YORK
FOSTER
GREENSBORO
VILLANOVA
EDGEWATER
GERMANTOWN
HINGHAM
BRENTWOOD
SPRINGFIELD
MAPLEWOOD
PLYMOUTH
FANWOOD
CLARK
CLEVELAND HEIGHTS
SPRING HILL
DADE CITY
OH
OH
DE
CT
NJ
PA
FL
FL
GA
TN
TN
AR
OK
MS
TN
TN
OK
SD
SD
NJ
NY
RI
NC
PA
MD
MD
MA
TN
NJ
NJ
MI
NJ
NJ
OH
FL
FL
44273
44720
19806
06480
08085
19086
34242
34293
31406
38036
38127
72076
74117
38957
38112
38012
74117
57004
57110
07076
10028
02825
27410
19085
21037
20874
02043
37027
07081
07040
48170-6606
07023
07066
44118
34609
33525
Case 12-10344-CSS
GERENGER
HARTMAN
MARK
MENENDEZ BAEHR
SARAH
JOHN
DONAHUE
HUNTER
ROBERT
ALEX
CONSTANCE
RAE
JAMES
THOMAS
STEPHEN
ANN
RONALD
GAIL
IACONO
SANTAMARIA
MICHAEL
LOYU
MAUREEN
ANN
BRAUN
WILLIAM
CHAPMAN
MONTANA
CAMILLE
LAUREN M
ROBIN
NANCY
MATTHEW
CYNTHIA
DEREK
MICHAEL
MARK
JOHN
LEVIN
CHALITA
WORTHINGTON-GRAHAM
SCHMIDT
JOHN
JOHN
ZAJESKI
ZAJESKI
PEDICONE
SMITH
FRENETTE
BECK
GRUNER
WASSERSTROM
LASSER
GOODWIN
FRANK
MICHAEL A
ROBERTELLO
MARCUM
HAYS
KELLY
DOLORES
WARNOCK
EDWARD
GUSTAVO
FAVREAU
ROCHE
LINCOLN
MELLEN
CADWELL
JAMISON
SOTTILE
HERZAK
Doc 127-6
Filed 04/02/12
52 RILEY ROAD
445 S 12TH STREET SOUTH #2105
725 HARRITON ROAD
405 PORT ROYAL WAY
18 SCHILLER AVENUE
860 SEA DUNE LANE
1232 AUTUMN RIDGE CT
129 W WINDFLOWER WAY
13338 W OAK COURT
25640 S SHARON LANE
2222 S. 17TH STREET
5200 S. ELLIS AVE. #404
874 KEARSARGE RD
17 BEECH STREET
1052 WESTWOOD DRIVE
930 REMINGTON ROAD
1 APPLE BLOSSOM ROAD
76 COLONIAL DRIVE
270 STRAWBERRY CIR
1296 CAMPBELL ROAD
5S411 ALLISTER LANE
15 VIRGINIA RD
647 COUNTRY WAY
571 RIDGEWOOD
2332 MONTEVALLO RD SW
8604 RIVER RD
227 STAGECOACH RD
156 OAK STREET
8 FAIRMOUNT AVE
81 AUSTIN STREET
182 NORTH STREET
94 NEWBURY AVE
12019 BOREDEAUX ST
16103 FOX HUNT DRIVE
187 HIGH STREET NE
Page 221 of 247
CELEBRATION
TAMPA
BRYN MAWR
PENSACOLA
PENN VALLEY
MARCO ISLAND
MORTON
DUNLAP
HOMER GLEN
CRETE
PHILADELPHIA
CHICAGO
NORTH CONWAY
ESSEX JCT
WEST CHESTER
WYNNEWOOD
ANDOVER
NEWTON
RUTLAND
CRANBERRY TWP
RUTLAND
NAPERVILLE
QUINCY
SCITUATE
ANTIOCH
LEEDS
RICHMOND
CHAPEL HILL
ABINGTON
BRAINTREE
PORTLAND
HINGHAM
N QUINCY
CHARLOTTE
STRONGSVILLE
WARREN
FL
FL
PA
FL
PA
FL
IL
IL
IL
IL
PA
IL
NH
VT
PA
PA
MA
NH
VT
PA
VT
IL
MA
MA
IL
AL
VA
NC
MA
MA
ME
MA
MA
NC
OH
OH
34747
33602
19010
32502
19072
34145
61550
61525
60491
60417
19145
60615
03860
05452
19382
19096
01810
03858
05701
16066
05701
60563
02169
02066
60002
35094
23229
27514
02351
02184
04103
02043
02171
28277
44136
444811219
Case 12-10344-CSS
LORI C
SUSAN
MICHAEL
LESLIE
JULIE E
DIANE
MARY ANN
MANUEL
MITCHELL AND LISA
BRUCE
PETER
MONICA
PHILLIP
CHRISTOPHER
ABI-SAAB
COURTNEY
STEPHEN
ELDON
TIMOTHY
RUTH
O'BRIEN
PHILIP
HOFFMAN
FATTAH
HOWARD WILLIAM
HARRY
SAWYKO
MARGOT
BEN W
GENERAL SALES SAAB
GLENN
DENNIS
JANET
KAREN
HILL
WEAVER
FORBES
KING
MOTOR WERKS
RAMSER
KERN
TROST
LLORENS
CRONIG
EPSTEIN
ROSE
MCFADDEN
ANAGNOSTOS
MCCRACKEN
NIDAL
KOST
LEE
FROST
HORAN
GAGE
COLLEEN
BARBER
FREDDI
RASEM JERRY
ROBINSON
GILL
THEODORE
LILLY-JOHNSON
FAGEN JR
TILLOTSON
JANSSEN
ZAJESKI
MERRILL
Doc 127-6
Filed 04/02/12
24 HALLS MILL ROAD
2448 CHESTNUT DR
31970 GROVE STREET
545 GARLAND COURT
4430 PATRICIA DRIVE
21749 SHELBURNE RD
556 MORGAN STREET
26716 E OVIATT ROAD
20120 SCOTTSDALE BLVD.
2466 DEMINGTON DR
17870 LAKE ROAD
2117 34TH STREET NW
21861 SHERWOOD DRIVE
2528 STRATFORD ROAD
11 RAYFIELD RD.
98 ST PAUL ST APT A-1
426 ELK RUN
1 BRAVE BOAT HARBOR RD
134 PERDUE STREET
66 ETHAN ALLEN TRAIL
262 HAVERHILL ST
8312 WELLER AVE
5611 16TH ST NW
429 MEGAN CT
700 SLIGO AVENUE APT 304
5028 WISCONSIN AVE NW #400
76 EAST MANITOU ROAD
2235 PATWYNN RD
999 ENFIELD ST
2941 HONEYMEAD ROAD
20607 ORCHARD COURT
25640 S SHARON LANE
542 DAVENPORT AVE APT D
Page 222 of 247
NEWFIELDS
WESTLAKE
AVON LAKE
LAKE ZURICH
BARRINGTON
BRUNSWICK
SHAKER HEIGHTS
OBERLIN
BAY VILLAGE
SHAKER HEIGHTS
CLEVELAND HEIGHTS
LAKEWOOD
CANTON
FAIRVIEW PARK
CLEVELAND HEIGHTS
WESTPORT
BROOKLINE
HUDSON
YORK
MANCHESTER
PERU
NO. READING
FAIRFAX
WASHINGTONM
FREDERICK
SILVER SPRING
WASHINGTON
ROCHESTER
WILMINGTON
ENFIELD
WEST CHESTER
DOWNINGTOWN
MONROEVILLE
FRANKFORT
CRETE
CINCINNATI
NH
OH
OH
IL
IL
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
CT
MA
NH
ME
NH
VT
MA
VA
DC
MD
MD
DC
NY
DE
CT
PA
PA
PA
IL
IL
OH
038568217
44145
44012
60047
60010
44121
44122
44074
44140
44122
44106
44107
44709
44126
44118
06880
02446
03051
03909
03103
05152
01864
22102
20011
21701
20910
20016
14612
19810
06082
19382
19335
15146
60423
60417
45204
Case 12-10344-CSS
JAMES D
RICKI
RALPH
RANDALL
JEAN
KIMBERLY
HEATHER
MCLAUGHLIN
HORNBOSTEL
DENNIS
LAMONT
DAVID
STEVEN
BENNETT
JEANNETTE
COLANTUONO
BONNIE
BRIAN
HARRIS
JOHN
ZHANG
GREGORY
MICHAEL
GREGORY
DUNN
BLACMAN
PAUL
REGIL
ROBERT
NIKKI
KEITH
MARTIN
BART
WILLIAM AND PEGGY
CYNTHIA
HENRY
GRAPENTINE
MILLER
SCHWARTZ
VAUGHAN
TOTH
SMITH
BURKHART
SHANNON
ROLAND
PRICE
DAVIS
LEWIS
SEBASTIAN
HOPE
OWNES
ANTHONY
DEMARCO
DAWSON
DANIEL
BROCKLEHURST
ZHIGUO
RANDALL
GIBSON
YASUTAVSE
MICHAEL
SHERRY
SIMON
GARCIA
MERIDETH
MITCHELL
EVERISS
CADILLAC
SULLIVAN
FISHER
KING
SCHULHOFF
Doc 127-6
Filed 04/02/12
3705 BIG SKY DR NE
821 SELMA ROAD
2289 MIAMISBURG CENTERVILLE RD
8360 STONEY BROOK DRIVE
1751 DONWELL DRIVE
3857 POWDER RIDGE RD
4623 CORDUROY
710 JEFFERSON AVE #208
5050 FOREST TRAIL
971 LANCASTER DRIVE
3610 GROSVENOR RD
8511 RENWOOD DR
744 TENTH STREER
5510 N WOODS LANE
4452 SEXTON RD
955 LEDGEMONT DR
3711 TOLLAND ROAD
13348 WILLIAMSBURG AVE
410-42 HONEYSUCKLE PATH
11780 RIVER RIDGE RD
6025 PEBBLEBROOK LANE #169
8124 WESTHILL DRIVE
3433 E 110TH STREET
5777 ALISA COURT
7424 BESSEMER AVE
7151 OLD MILL RD
905 EUCLID
8151 LAKEVIEW CT
3008 WISPERING PINES
18908 MAPLE HEIGHTS BLVD
4777 EAST 94TH STREET
12101 W OLYMPIC BLVD
14 WOODS HILL DR
2523 WILOW KNOLL DR
141 LAMPLIGHTER WAY
7760 IVYGATE LANE
Page 223 of 247
ALBUQUERQUE
DAYTON
DAYTON
CHAGRIN FALLS
CLEVELAND
GROVE CIY
MENTOR
CLEVELAND
COLUMBUS
MEDINA
CLEVELAND HEIGHTS
PARMA
OAKMONT
SOLON
CLEVELAND
BROADVIEW HEIGHTS
SHAKER HEIGHTS
UNIONTOWN
AURORA
STRONGSVILLE
KENT
CHAGRIN FALLS
CLEVELAND
HUDSON
CLEVELAND
GATES MILLS
HOUSTON
NORTH ROYALTON
CANFIELD
MAPLE HEIGHTS
CLEVELAND
LOS ANGELES
TOWN AND COUNTRY
ST LOUIS
OFALLON
CINCINNATI
NM
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
PA
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
OH
TX
OH
OH
OH
OH
CA
MO
MO
MO
OH
87111
45429
45459
44023
44121
43123
44094
44113
44230
44256
44118
44129
15139
44139
44105
44147
44122
44685
44202
44136
44240
44023
44104
44236
44127
44040
77009
44133
44406
44137
44125
90064
63017
63129
63366
45242
Case 12-10344-CSS
JOHN
DAVID
DANIELA
ANGELA
DREW CLARE
BRENDHAN
HOUWINK
GEORGE
MARKUS
RICHARD
DAVID
SISTARE
MALHOTRA
HAUSER
ANNA
MATERO
CRYSTINA
BURKE
REBECCA
MEYER
N/A
PINEL
JACOB
PAUL
ROBERT
THOMAS
MARGARITA
SONIC-LAS VEGAS C WE
WILLIAM EDWARD
SONIC AUTOMOTIVE-340
MASSEY CADILLAC
MASSEY CADILLAC
SAI ORLANDO CS
BARBARA
HIGGINS
JONES
NICHOLAS
WALL
BAKER
O'BRYAN
WILLEM
MYERS
JASON
BAEZ
SANDEEN
JAMES
VIVEK
BRADLEY
KOBEY
GINA
ROMANO
MARK
SHANDRICK
CLAUDIA
FREDDY A CICERCHIA
STACEY A
DYANNE M CROWLEY
MULINSKY
DAUBMAN
MS. ELLEN BERMAN
TALBOT
SPONZO
BEZARES
LLC
MORAN
TX L.P.
SOUTH
SOUTH
LLC
COATES
Doc 127-6
Filed 04/02/12
1965 KRAMERIA ST
2174 S HOLLY ST #230
15150 W ILIFF PL
17796 E JAMISON AVE
5661 N ROWLAND AVENUE
715 ARROWHEAD TRAIL
2700 PLUMAS ST APT 313
3327 BRIGHTON STREET
10707 LAKE CREEK PKWY. #130
1003 52ND STREET
14757 MARSHVIEW DR
4032 CORRIENTES CT S
1804 28TH AVE NE
610 WEST DAISY BATES CIRCLE
800 S ADAMS ST
80 W CEDAR AVE
13203 HOLLY ST #B
224 RACHEL LN/PO BOX 468
14655 E WALSH DR
5414 SE WASHINGTON STREET
105 PINE ST
45 LAURAS LANE
22 GREENLEAF RD
607 HAVERHILL ROAD
5 KILNER AVE
11 BROOKDALE LANE
11 OLD FARMS ROAD
44 LONGVIEW DR
3 HUNTER ROAD
5185 WEST SAHARA AVE
1265 ADMIRALS WALK
4114 HIGHWAY 10 E
83 BURLINGHAM RD
Page 224 of 247
DENVER
CENTENNIAL
LAKEWOOD
CENTENNIAL
LAS VEGAS
HENDERSON
RENO
PHILADELPHIA
AUSTIN
BROOKLYN
JACKSONVILLE
JACKSONVILLE
ISSAQUAH
LITTLE ROCK
DENVER
DENVER
THORNTON
BRECKENRIDGE
AURORA
PORTLAND
MANCHESTER
MARSHFIELD
MILTON
WILMINGTON
POUGHKEEPSIE
CHAPPAQUA
OXFORD
SIMSBURY
AVON
LAS VEGAS
VERO BEACH
BAYTOWN
ORLANDO
ORLANDO
ORLANDO
PINE BUSH
CO
CO
CO
CO
NV
NV
NV
PA
TX
NY
FL
FL
WA
AR
CO
CO
CO
CO
CO
OR
MA
MA
MA
DE
NY
NY
CT
CT
CT
NV
FL
TX
FL
FL
FL
NY
80220
80122
80228
80016
89130
89002
89509
19149
78750
11219
32250
32217
98029
72202
80209
80223
80241
80424
80012
97215-1873
01944
02050
02186
19803
12601
10514
06483
06070
06001
89146
32963
77521
32809
32809
32804
12566
Case 12-10344-CSS
MICHELLE
MELVIN
STEPHEN
STEPHEN
ABRIOLA
RONNA
DAVIS
MOORE
JEAN
ROBERT
EDWARD
WILLIAM
KROLIK
DESOMER
MICELI
LHOTKA
LOVITT
GIORDANO
LARSEN
SCHMIDT
CHRISTIN
BRIAN
BERGESEN
ANNE
THERESA
DEBORAH
ALAN
ANNE
ANDREA
WILLIAM
ROGER
GUNTWIN & BARBARA
SIEGMAR & JANET
SIEGMAR & JANET
MISCIOSCIA
COOK
WOOD
GILES
DARREN
SUSSMAN
SUSAN
CYNTHIA
DAVIS
MERRILL
MCGOVERN
DEGRAW
AARON
JAMES
JOSEPH
WILLIAM
ROBERT B. PLOVANIC
RUTHMARY
JOSEPH
MICHAEL
THEODORE G.
BELLIAN
BERG
DAVID
TVEITNES
HANSEN
TASOULAS
FRIDKIN
WOOD
KREITMAN
KRAVITZ
PERRY
EZ RENT A CAR INC
GALLEISKY
GALLEISKY
GALLEISKY
Doc 127-6
Filed 04/02/12
14 SUTHERLAND DRIVE
218 QUAIL TRAIL
503 APPERSON DRIVE
818 LANCELOT LANE
715 SUMMERWIND CIRCLE
24 BURNING TREE ROAD
393 HICO ROAD
134 CHURCH STREET
6791 WOODDUCK CT
10412 HUNTER RIDGE DR
13103 BRAMBLEWOOD LN
12905 CENTRE PARK CR #306
225 N COLUMBUS DR #4611
10533 S ARTESIAN AVE #2E
4578 N ANTHON
1005 W BAUER
15 WILLOW BEND RD
P[.O. BOX 493
31 WASHINGTON AVE
3620 KIOWA TRAIL
P.O. BOX 1270
1140 PORTLAND PL #305
13712 LEXINGTON COURT
264 SCOFIELD DR
1913 FIORIO CIRCLE
130 DESCANSO DRIVE #491
24 LLOYD RD
10 RAVINE CIRCLE
BOX 38 313 TOCKWOTTEN COVE RD
7677 POTCO PLACE
950 2ND ST APT 312
145 OSBORNE HILL RD
2003 MCCOY RD
2500 LA GOLONDRINA
3640 ESPLANADE
3640 ESPLANADE
Page 225 of 247
HIGHLAND
GREENWOOD
MARION
COLLIERVILLE
NASHVILLE
GREENWICH
MCKENZIE
DEKALB
FREDERICK
OAKTON
HERNDON
HERNDON
CHICAGO
CHICAGO
CHICAGO
NAPERVILLE
BILLINGS
BOZEMAN
BAYVILLE
BILLINGS
CODY
BOULDER
SARATOGA
MORAGA
PLEASANTON
SAN JOSE
WATERFORD
WESTFIELD
CHARLESTOWN
LONGMONT
SANTA MONICA
WAPPINGERS FALLS
ORLANDO
CARLSBAD
OCEANSIDE
OCEANSIDE
NY
MS
AR
TN
TN
CT
TN
GA
MD
VA
VA
VA
IL
IL
IL
IL
MT
MT
NY
MT
WY
CO
CA
CA
CA
CA
CT
MA
RI
CO
CA
NY
FL
CA
CA
CA
10930
38930
72364
38017
37215
06830-3533
38201
30020
21703
22124
20171
20171
60601
60655
60656
60563
59102
59771
11709
59106
82414
80304
95070
94556
94566
95134
06385
01085
02813-0038
80503
90403
12590
32809
92009
82056
92056
Case 12-10344-CSS
DAN
VINCENT
GHODS
MARY
JOHN
ELISA
HACKBARTH
SARAH
BOB
BOB
JOHN
DAVID
HAILER
JOHN
ERIC
SULLIVAN
JUDITH H
JENNIFER
ENRIQUE
MASON
KARPOWICZ
JENSEN
CHAGNON
LOIS
CATHERINE
LINDA
CARLOS
VANESSA
JANET
ALFREDO
CECILLE
JEFFREY
LOPES
ALBERTO
MININSOHN
SMITH
HUNT
MASSIE
MANUCCI
GURAL
PRATI
DUANE
ROGERS
BARRY
BARRY
KANE
WOMBWELL
ELIZABETH
FRASER
GOLFISHER
PATRICK J
MAXWELL
BARBARA E ZANATO
DEPHILLIPS
LENCHEWSKI
RICHARD
SHIRLEY
GREG
ANDREW P
TOBIN
RAYMOND
BOONE
SANTOS
TARTAK
MARTINEZ
SANTURIO
MORENO
CARSON
ANA JULIA
WOGINIAK
PEARL
Doc 127-6
Filed 04/02/12
Page 226 of 247
319 RIMHURST CT
OCEANSIDE
221 STATION CIRCLE N
HUDSON
8461 SE 69TH PL
MERCER ISLAND
205 FRENCHS AVE
MOORESTOWN
739 PARRY AVE
PALMYRA
6131 UTAH AVE NW
WASHINGTON
504 SUMERLIN RD NW
SAINT MICHAEL
133 S. 3RD STREET
LOUISVILLE
4730 BOWLING BLVD
LOUISVILLE
4730 BOWLING BLVD
LOUISVILLE
3503 STONY BROOK DRIVE
LOUISVILLE
3728 CANOE LANE
LOUISVILLE
357 COMMERCIAL STREET #819
BOSTON
24 BALDWIN WAY
DOVER
217-16 75TH AVE
BAYSIDE
1 SHORT WAY
SHOREHAM
8 WINDSOR RD
GREAT NECK
22 HIGHLAND AVE
CHAPPAQUA
243 HEDGES POND ROAD
PLYMOUTH
4 THE LINDENS
ROSLYN ESTATES
41 ELENA DR
CORTLANDT MANOR
13050 PENNINGTON PLACE UNIT201 FORT MYERS
1500 MORNING GLORY LN
WAUSAU
49 HOMEWARD LANE
NORTH ATTLEBORO
407 CHANDLEE DRIVE
BERWYN
112 MINFFORD ROAD
BALA CYNWYD
8996 SW 68 PLACE
MIAMI
325 BISCAYNE BLVD #1015
MIAMI
1900 N BAYSHORE DRIVE #1619
MIAMI
2708 SW 33 COURT
MIAMI
3933 ADRA AVE
DORAL
5915 SW 94 AVE
MIAMI
131 ALEDO AVE
CORAL GABLES
1465 CERTOSA
CORAL GABLES
3255 SOUTH LEJEUNE ROAD
CORAL GABLES
4 HEATHER DRIVE
HOWELL
CA
WI
WA
NJ
NJ
DC
MN
KY
KY
KY
KY
KY
MA
NH
NY
NY
NY
NY
MA
NY
NY
FL
WI
MA
PA
PA
FL
FL
FL
FL
FL
FL
FL
FL
FL
NJ
92058
54016
98040-5775
08057
08065
20015
55376
40202
40207
40207
40299
40207
02109
03802
11364
11786
11021
10514
02360
11576
10567
33913
54401
02760
19312
19004
33156
33131
33132
33133
33178
33173
33134
33146
33134
07731
Case 12-10344-CSS
ZELKIN
HAMILTON
MACKAY
SYLVESTER
CARRICK
DBA CADILLAC OF LAS
MALONE-HADDOX
MICHAEL
TRACY
MARTIN
DBA CLASSIC CADILLAC
DAVID PAUL
CHICK
BRITLAND
HARRIGAN
KLIMAS
WEIDNER
CRONIN
ALICE
HUAN AND LUCIA
SCOTT
THOMAS
JENNIFER C
TERRY
MCFARLANE
YERMAN
VLISIDES
CHARLES
Doc 127-6
Filed 04/02/12
ABRAHAM
27 AMBER LN
GERALDINE
56 KETTLE CREEK DRIVE
ELIZABETH
2 WESLEY COURT
HERBERT
1332-2 OCEAN AVENUE
WILLIAM
24 WHITEACRE BLVD
SONIC-LAS VEGAS C WEST, LLC
5185 WEST SAHARA AVENUE
KIMBERLY D
3849 STEVENS LANE
UFFNER
PO BOX 4427
STANTON
14 ISAACS DRIVE
BRIAN
195 FACULTY CIRCLE
SAI MONTGOMERY BCH,LLC 833 EASTERN BLVD
GIOVANNITTI
213 HARROW RD
ZACHARY THEODORE
2610 LAKETON RD
CHARLOTTE A
15 MAPLEWOOD LANE
KATHRYN M
94 JOANNE DR
DANUTA
59-37 58 RD #1
JEFFERY
659 BRIDGE ST
JODY-JILL
20 BENT LANE
CAHEN
21825 SOUTH WOODLAND
HSU
6 COMANCHE PL
MAMBRO
PO BOX 794
CHESNICK
979 CRYSTAL PARK BLVD
ADAMCZYK
10 SEAPORT DR APT 2403
SUZANNE BRINKMEYER CONRAD
6195 FAIRWAY LN
GRANEC
12020 GOODVIEW AV N
DETROIT MANHEIM
MANHEIM AUCTION
MARY CATHERINE
797 SANDALWOOD RD
TODD
396 PACIFIC ST
ANDREW
125 FIELDCREST ST
JONES
PO BOX 32214
Page 227 of 247
OYSTER BAY
BRICK
ASBURY PARK
SEA BRIGHT
RED BANK
MONROEVILLE
LAS VEGAS
NASHVILLE
WILMINGTON
PENNSVILLE
SEWANEE
MONROEVILLE
MONTGOMERY
MONROEVILLE
MONROEVILLE
PITTSBURGH
MONROEVILLE
PITTSBURGH
CHARLESTOWN
TAUNTON
MASPETH
SCHWENKSVILLE
LEVITTOWN
SHAKER HEIGHTS
ANDOVER
WINDHAM
CLIFFORD
QUINCY
CANAL WINCHESTER
WHITE BEAR
CARLETON
CARLETON
CANTON
PLYMOUTH
ANN ARBOR
COLUMBUS
NY
NJ
NJ
NJ
NJ
PA
NV
TN
DE
NJ
TN
PA
AL
PA
PA
PA
PA
PA
RI
MA
NY
PA
NY
OH
MA
NH
PA
MA
OH
MN
MI
MI
MI
MI
MI
OH
11771
08723
07712
07760
07701
15146
89146
37218-1207
19807
08070
37375
15146
36117-1914
15146
15146
15238
15146
15235
02813
02780
11378
19473
11756
441223056
01810
03087
18407
02171
43110
55110
48117
48117
48188
48170
48103
43232
Case 12-10344-CSS
GARMO
ZUPPKE
SHULTSQ
RICHARDSON
CURTIS
WENDY
SULLIVAN
GREGORY
AUSTIN
GARY
WALLACE
JULIANNE
LINDA
MULLINS
ROONEY
FARRELL
ALLAN
MICHAEL
BORIS
DESPREY
CALVI
JONA M
HEDY A
SALLY
GALLAGHER
WALKER, JR.
SIGNORELLI
NIKIKO CLEMENT
POPA
WOLCOTT
POMPONIO
MAHONEY
MARQUIS
SHIRLEY
Doc 127-6
Filed 04/02/12
ANGELINA
27319 EVERETT ST
ALLEN
3153 WINCHESTER RD
NATALIYA
7186 CHIMNEY HILL DR
RALPH
5 OLD MILL RD
ROBERT
PO BOX 251
ROOT
404 TITUS AVE
LORETTA
488 COLD SPRING ROAD
MARTINEZ
2 CRESCENT ROAD
DENISE
106 CARPENTER AVE
GUISER
114 OLD BELDEN HILL RD
KATIE
9 ELMBROOK DRIVE
CLARK
BX 34
POLLARD
PO BOX 532
STEVEN
1623 WARREN RD
MICHAEL
841 SOUTH PARK AVE
CLAUDIA
4327 WESTOVER PL NW
LISKA JR
341 BARNFIELD SQ NE
WALSH
6 ANDREW ST #3
BLOCH
84 BROWN STREET APT.1
CHARLENE
2 WOODRIDGE CT
DONNA
109 BUCKINGHAM STREET
LARKINS
1 POTTER HILL DR
SAROFIN
33 OLD COUNTY RD
TORNEY
205 HAYTUMBLE RD
BOURNE BRIDGE AUTO SALES600 YARMOUTH RD
KEVIN
1471 FRASER WAY
WILLIAM
182 TUMBLEWEED DRIVE
SALVATORE
114 LOCUST HILL DRIVE
PAULA
52 PARKWAY DRIVE
ALEXANDRA
193 MILFORD XING
MARK
6 MILE POST LANE
MARK
6 HIGHLAND HEIGHTS
LISA
140 ROLLINGWOOD
ANDREW
5831 EAST LAKE ROAD
MOTOR WERKS
ANDERSON
4704 DANIEL DRIVE
Page 228 of 247
SOUTHFIELD
WEST BLOOMFIELD
WEST BLOOMFIELD
CUTLER
MILO
MANCHESTER
STAMFORD
RIVERSIDE
CRESTWOOD
NORWALK
PITTSFORD
LEEDS
WILBRAHAM
ROCKFORD
HINSDALE
WASHINGTON
LEESBURG
SALEM
BROOKLINE
SOUTHINGTON
MERIDEN
GUILFORD
HIGGANUM
SHELBURNE
HYANNIS
FARMINGTON
PITTSFORD
ROCHESTER
NORTH CHILI
PENFIELD
PITTSFORD
ROCHESTER
WILLIAMSVILLE
CONESUS
BARRINGTON
CRYSTAL LAKE
MI
MI
MI
ME
ME
NH
CT
CT
NY
CT
NY
MA
MA
IL
IL
DC
VA
MA
MA
CT
CT
CT
CT
VT
MA
NY
NY
NY
NY
NY
NY
NY
NY
NY
IL
IL
48076
48322
48322
04626
04463
03103
06905
06878
10707
06850
14534
010539703
01095-0532
61108
60521
20016
20176
01970
02446
06489
06451
06437
06441
05482
02601
14425
14534
14618
14514
14526
14534
14618
14221
14435
60010
60014
Case 12-10344-CSS
CHRISTINE
NOLAN DAVID
BENJAMIN
ROSSMEISSL
MARK
MARK
MARTHA
KAROL
MARK
NANETTE
ROBERT
BRAGI
MARK
RUTH
GEOFFREY
MARK
SHARKEY
MORSE
CONSTANCE
DMYTRO
STEVE
KATHARINE
KAREN
MASTON
BRADY JR
LOUISE
NOVETSKY
MCCULLOUGH
STAUTNER
JAMES
NELSON
JACOB
MICHAEL G
ALSTOTT
LOSKY
VANSTRATEN
BERGSTROM CORP.
PIONEER LEASING
JAMES
RINDNER
RINDNER
TAYLOR
KREISBERG
RINDNER
BRIDGE
SCHMIDT
HENNINGSSON
RINDNER
MAIDEN
CAHEN
RINDNER
MICHAEL
PATTIANN
THYSSEN
KUZURA
HIGGINS
LEONARD
WILCYNSKI
SHACK
JAMES
BALLING
PAUL
KATHRYN
JOHN
EZ RENT A CAR INC
GOWE
MIGDAL
BOCKMILLER
HERZAK
Doc 127-6
Filed 04/02/12
24521 STATES LANE
4220 N 19TH PLACE
3404 N CHAPPELL DR
ONE NEENAH CENTER
ONE NEENAH CENTER
2525 N. ROEMER RD
2800 N FEDERAL HWY
2800 N FEDERAL HWY
2231 NE 43RD ST
7675 NW 79TH AVE #112
2800 N FEDERAL HWY
4850 ORTEGA BLVD
3020 NE 32 AVE #822
1500 OCEAN DRIVE #507
2800 N FEDERAL HWY
3145 NE 48TH COURT APT 115
8612 VIA GIARDINO
2800 N FEDERAL HWY
1624 ANGEL COURT
14 STOREY AVE
1450 PINE RIDGE RD
1103 MERCURY DR #1B
6901 E 12TH AVE
2002 S LAFAYETTE ST
316 N FORD ST
190 HINMAN AVE
1400 HARTLAND RD
121 NORTH BUFFALO ST
7256 CARDINAL ST
220 ROTH RD
24 PASTORAL POND CIRCLE
2003 MCCOY RD
506 NORTH BROADWAY
4846 CHEVY CHASE BLVD
8745A WEST RIDGE ROAD
187 HIGH STREET NE
Page 229 of 247
SHOREWOOD
PHOENIX
APPLETON
NEENAH
NEENAH
APPLETON
LIGHTHOUSE POINT
LIGHTHOUSE POINT
LIGHTHOUSE POINT
TAMARAC
LIGHTHOUSE POINT
JACKSONVILLE
FT LAUDERDALE
MIAMI
LIGHTHOUSE POINT
LIGHTHOUSE POINT
BOCA RATON
LIGHTHOUSE POINT
WILLIAMSBURG
NEWBURYPORT
OCEANSIDE
SCHAUMBURG
DENVER
DENVER
GOLDEN
BUFFALO
BARKER
SPRINGVILLE
ALGONAC
DAYVILLE
THE WOODLANDS
ORLANDO
MEDINA
CHEVY CHASE
ELYRIA
WARREN
IL
AZ
WI
WI
WI
WI
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
VA
MA
CA
IL
CO
CO
CO
NY
NY
NY
MI
CT
TX
FL
OH
MD
OH
OH
60404
85016
54914
54956
54956
54911
33062
33062
33064
33321
33062
32210
33308
33139
33062
33064
33433
33062
23185
01950
92056
60193
80220
80210
80403
14216
14012
14141
48001
06241
77380
32809
44256
208155340
44035
444811219
Case 12-10344-CSS
JOHN H
STEVEN
LOANER
JAMES
CAROLYN
CARL
EDWARD
SMITH
HENRY
MARINA
FREUND
WUTEH
MEYER
JOSEPH A
CAHILL
MICHAEL
SUSAN
STOVER
CHERYL
COLD BROOK
TERRY
FREDERICK
KENNETH A
CHRISTIAN HANS
GRIFFIN
BRIAN
JANICE
PETER
THEODORE
LOMBARDI
MANGANELLA
PENDLETON
GLENN
LYNCH
THE GREAT BRITAINS
GRIDER
REESE
SERVICE
CAMPBELL
DEVELEN
MCGOOKEY
KRAINE
ASHLEY ELIZABETH
HONAS
MORRISSEY
FREDRIC
HSIANG
TED
FLORIO
DANIEL
QUINN
QUINTERO
ROSA
CLARK
SAAB
RUTH A
NICHOLS
TORGERSON
HANSEN
BARRETT MOTOR CARS
MICHAEL
GILPARTICK
RAFFERTY
BRONSTEIN
RICE
STEVEN
ELSSYE
RALPH
EDWARDS
PATRICIA
JAGLEN, INC
Doc 127-6
Filed 04/02/12
9523 BENCHMARK LANE
11727 RIVERWOOD DRIVE
28595 LORAIN ROAD
4339 QUAIL RUN LANE
32309 MONACO PLACE
615 COLUMBUS AVENUE
719 SALEM DRIVE
911 MADISON AVE
396861 W 300 RD
173 HOMESTEAD BLVD
112 ALTA ST.
106 CAMMOT LANE
5111 CHISOLM RD
2 COTTESMORE CT
2020 SAGE VALLEY DR
448 PALO VERDE
8011 CLUB POINT DR
12222 VALLEY FORGE CIR
9531 STATE HWY 151 #15105
337 MADISON AVE
P.O. BOX 81370
12611 NE 170TH LN
3040 FAIRMOUNT BOULEVARD
1118 BELLEMORE ROAD
15423 IH-10 WEST
8 HANAH GRAVES WAY
18 CHANNEL COVE LANE
8500 CONCORD HILLS CIRCLE
15 MERRILL AVE
3580 EVERETT DRIVE
PO BOX 602
148-26 10TH AVENUE
110 LOST PEAK PATH
532 BEUFORD DR
34 LINNAEAN STREET #3
900 S YORK RD
Page 230 of 247
CINCINNATI
CHARDON
NORTH OLMSTED
DANVILLE
AVON LAKE
SANDUSKY
HURON
CARY
COPAN
MILL VALLEY
SAN FRANCISCO
FAYETTEVILLE
JOHNS ISLAND
SAN ANTONIO
RICHARDSON/TX
SAN BENITO
HUMBLE
SAN ANTONIO
SAN ANTONIO
SHOWHEGAN
BILLINGS
WOODINVILLE
CLEVELAND HEIGHTS
BALTIMORE
SAN ANTONIO
N READING
BIDDEFORD
CINCINNATI
SALEM
BOULDER
MOOSUP
WHITESTONE
GEORGETOWN
ST LOUIS
CAMBRIDGE
WILLOW GROVE
OH
OH
OH
CA
OH
OH
OH
NC
OK
CA
CA
NY
SC
TX
TX
TX
TX
TX
TX
ME
MT
WA
OH
MD
TX
MA
ME
OH
NH
CO
CO
NY
TX
MO
MA
PA
45242
44024
44070
94506
44012
44870
44839
27511
74022
94941
94133
13066
29455-4716
78218
75080
78586
77346
78233
78251
04976
59108
98072-7962
441184129
21210
78249
01864
04005
45243
03079
80305
06354
11357
78633
63122
02138
19090
Case 12-10344-CSS
JAMES J
FRANCES S
MARJORIE P. WINDSOR
SHELLY MCCLUNG
RANDY
MIGUEL
TEERASAK
TIMOTHY
SLATKIN
MICHAEL ROCK
BRENDAN O
THOMAS EDWARD & MARI
ELIZABETH
JOHN
ANTHONY
LIPSON
BODAY
HUBER
AMANDA
CATHERINE
LACROIX
MARK
MCPHERSON
YUKIKO
ANNA
ANNE
BIAGIO
ROBERT
LEANNE
THOMAS
DAVID
GEORGE
SHANNON
KATHERINE T
AMATO
D'ORAZIO
WILLIAM T. WINDSOR
SOMERS
BEVINS
MAGDALENO
RENGPRAPHENA
PENDERGRASS
JEFFREY BRIAN
RAPHEAL
COYLE
VISCOUNT
OBERLE
JEFFERS
PRESIDENT
MARK
CAROLYN
NINA
VENIERI
SALTER
STEVEN
SHURA
CAROLYN
HONDA
HENDERSHOTT
VRANA
TERESA
WHIDDEN
MANELSKI
SHINGLER
FOX
GORTZ
THEODORE
BASNER
Doc 127-6
Filed 04/02/12
8 DAYTONA BEACH PL
117 SEASIDE AVE
`145 EDWARDS CT.
678 BRADLEY RD
1083 ARROWHEAD DR.
25815 SPRING HILL PLACE
43 CHICORY RD
3724-A MUNSON ROAD
999 TWIN OAKS LN
37760 W GREENWWOD DR
454 ROUTE 148
6 REVELSTONE DRIVE
269 BEN SHAW ROAD
565 MARVIS DR
25411 CHATWORTH DRIVE
73 SCOTLAND ROAD
ONE HARVEST CIRCLE UNIT 204
83 WRIGHT ROAD
30 CONNECTICUT AVE
7 SIDERS POND RD
28 S. EAGLE NEST DRIVE
285 PLANTATION STREET #414
23 OAK KNOLL ROAD
2 BEACON RD
34 JUDITH PLACE
11837 FOX GROVE
1429 E DERRY RD
664 NEW ENGLAND ROAD
200 BRANDYWINE BLVD
1427 NORTH NASH STREET #22
129 PENACOOK STREET
2612 EDGERTON
7735 CREEKSIDE PKWY
29 HARVEST LANE
Page 231 of 247
CORAM
GUILFORD
SHERIDAN
STONEBORO
VERMILION
SPRING
WESTFORD MA
FALLS CHURCH
BIRMINGHAM
NORTHVILLE
KILLINGWORTH
NEWARK
AURORA
BAY VILLAGE
EUCLID
NEWBURY
LINCOLN
CONCORD
GREENWICH
FALMOUTH
MONROEVILLE
LINCOLN
WORCESTER
NATICK
W. LEBANON
WAYNE
STRONGSVILLE
HERSHEY
SEARSMONT
MONROEVILLE
WILMINGTON
ARLINGTON
CONCORD
UNIVERSITY HEIGHTS
MACEDONIA
WEST GROVE
NY
CT
WY
PA
OH
TX
MA
VA
MI
MI
CT
DE
OH
OH
OH
MA
MA
MA
CT
MA
PA
RI
MA
MA
NH
NJ
OH
PA
ME
PA
DE
VA
NH
OH
OH
PA
11727
06437
82801
16153
44089
77373
01886
22041
48009
48167
06419
19711
44202
44140
44117
01951
01773
01742
06830
02540
15146
02865
01604
01760
03784
07470
44149
17033
04973
15146
19803
22209
03301
44118
44056
19390
Case 12-10344-CSS
DAVID
ALBERT
ANITA
LOWMAN
ANDREW &ELEANOR
MARK
STEPHEN
SUDMAN
ZEIGERMAN
JIAN
LESLIE
KIM
JORDAN
BIEDINGER
SABRINA
CORDES
ROBERT & JANICE
PAUL & PATRICIA
JOHN
SEDONIA
GLASSMAN
GLASSMAN
KIMBERLY
JAN
JOEL
LORENZO
ELLIOTT
TIMOTHY
HENSON
PRICE
FREDERICK
PAMELA
GLASS
DISHNER
NORED
GEORGE S
FARRAND
HANNA
MANHEIM DETROIT
MANHEIM AUCTION
MITCHELL
ERIN
JESSICA
STACY
FISHMAN
MAGOA
GREGORY R
KRISTIN
TERRY
JOHN
STELLABOTT
GIACOLETTI
JACOBSON
COCHRAN
LEASING
LEASING
HEUSS
OHRSTROM
HOLLINGSWORTH
MARCOS
FLIES
BURKE
JOHN
THOMAS
CHARLES WILLIAM ELIASON
PRUDHOMME
HIGDON
Doc 127-6
Filed 04/02/12
146 MELODY LANE
28 FOX LANE
34 LAMSON ROAD
1025 KNOLL LANE
207 CASA LINDA DRIVE
8 BLUFF VIEW
8432 MARCO LANE
1342 SW 3RD COURT
2440 OVERLOOK ROAD
625 HIDDEN VALLEY DR
29599 BRYCE ROAD
328 LAKELAND AVE
102 GALER DR
112 WASHINGTON PL APT 14J
20969 HALWORTH RD
3111 HIGHLAND # C
24258 OWL CT
1185 FAIR WEATHER CIRCLE
14131 168TH AVE NE
4101 112TH ST SE
28000 TELEGRAPH RD
28000 TELEGRAPH RD
3627 C DAYTON AVE N APT C
7853 SE 27TH ST APT E303
7011 AUTUMN AVE SE
4708 W HERON LANE
28 MISSISSIPPI RIVER BLVD
11 BRIDGEVIEW DR
4007 KRESGE WAY
719 MINER ST
P.O. BOX 907
539 SUPERIOR STREET
1202 GRANT STREET
Page 232 of 247
FAIRFIELD
MT KISCO
WINDSOR
WILMETTE
WOODLAND
MEDFORD
CARLETON
CARLETON
BALDWINSVILLE
FORT LAUDERDALE
CLEVELAND
ANN ARBOR
PEPPER PIKE
SAYVILLE
CRANBERRY TWP
PITTSBURGH
BEACHWOOD
MANHATTAN BEACH
CORONA
CONCORD
WOODINVILLE
EVERETT
SOUTHFIELD
SOUTHFIELD
SEATTLE
MERCER ISLAND
SNOQUALMIE
TAMPA
ST PAUL
SUPERIOR
LOUISVILLE
MONROEVILLE
ANN ARBOR
BRASELTON
VERNON HILLS
WHEATON
CT
NY
ME
IL
CA
NJ
MI
MI
NY
FL
OH
MI
OH
NY
PA
PA
OH
CA
CA
CA
WA
WA
MI
MI
WA
WA
WA
FL
MN
WI
KY
PA
MI
GA
IL
IL
06824
10549
04363
60091-1447
95695
08055
48117
48117
13027
33312
44106
48104
44124
11782
16066
15219
44122
90266
928839193
94518
98072
98208
48034
48034
98103
98040
98065
33629
55104
54880
40207
15146
48103
30517
60061
60189
Case 12-10344-CSS
EUGENE
TIMOTHY
MARTIN
SCOTT
ROGERS
INC
SCHAFFER
OSBORN
EVANS
PRELLBERG
MAGLIOCCO
WALWORTH
HARLEY
BRINKERHOFF
CARDER
CRAIG
VITTORIO
GEORGE
SHARON
JONATHAN
DOREEN
HALLIE
ALLISON
JENNIFER
NATALIE
JENNIFER
CHURCH
LANGFORD
DARCY
RACHEL
GUANCIALE
HAIRSTON
JOHN
LISA
WHERRY
ISYANOV
BENTON
REUBEN
SANDERS
RANDY
AUTOROLA
LYNETTE
GINA
JEFFERY
ROLF
DOMINIC
TIMOTHY
PAIGE
ROXANNE
JOSEPHINE
RYDIN
FIGARI
ALAS
VELAZCO
ROSENTHAL
RIEBE
SILVERSTEIN
RIEBE
YARMUTH
CORSARO
FYFFE
GOOD SHEPHERD BAPTIST
NATALIE
BAJKO
BUTLER
JOANNA
ZACHARY PAUL
MARTY SAWICKI
WAGNER
MIRANDA
ALLISON
Doc 127-6
Filed 04/02/12
803 S POPLAR AVENUE
16307 SOUTH LOTUS DRIVE
2215 ST CLAIR AVE
30 OLD FARM ROAD
13917 FALL SPRINGS WAY
3565 PIEDMONT RD
2110 SPRUCEWAY LN
3875 TRISTRAM LOOP
4805 DIUBLE RD APT 2
3077 LAKESIDE DR
9159 ASCOT DR
9740 HURON CREEK DR
1925 OXFORD
23779 FOXHOLLOW RUN
1955 OLD PLANKE RD
43 FAR HILLS DRIVE
4218 NE 2 AVE
7250 NW 174 TERR #102
1640 SW 32 CT
11735 ASCOT LANE
10210 IISLEY SQUARE
27981 N WOODLAND RD
10210 IISLEY SQUARE
9522 NORTON COMMONS BLVD
458 MEDWAY ROAD
119 BRENT ALLEN DRIVE
17822 EUCLID AVENUE
10734 SAGEMEADOW
18929 DEER LN
17046 CO RD 2
898 BRUCK ST
190 WATSON ST
2143 RANGEVIEW COURT
3839 HERITAGE POINTE DRIVE
216 N UNION RD
1141 63RD ST SE #A
Page 233 of 247
ELMHURST
CLEVELAND
CLEVELAND
CHAGRIN FALLS
MANOR
ATLANTA
ANN ARBOR
LAND O LAKES
ANN ARBOR
SHELBY
YPSILANTI
DEXTER
GROSSE POINTE WOODS
NEW BOSTON
HOLLAND
AVON
MIAMI
MIAMI
MIAMI
CHAGRIN FALLS
MENTOR
PEPPER PIKE
MENTOR
PROSPECT
RICHMOND HEIGHTS
WADSWORTH
CLEVELAND
HOUSTON
FAIRVIEW PARK
FOREST
COLUMBUS
DANVILLE
BILLINGS
CINCINNATI
WILLIAMSVILLE
AUBURN
IL
OH
OH
OH
TX
GA
MI
FL
MI
MI
MI
MI
MI
MI
MI
CT
FL
FL
FL
OH
OH
OH
OH
KY
OH
OH
OH
TX
OH
OH
OH
VA
MT
OH
NY
WA
60126
44128
44114
44022
78653
30305
48103
34638
48103
48316
48198
48130
48236
48164
43528
06001
33137
33015
33145
44023
44060
44124
44060
40059
44143
44281
44112
77089
44126
45843
43206
24541
59106
45040
14221
98092
Case 12-10344-CSS
VAN VOROUS
MARK DOUGLAS
CLAIR
EILEEN
NANCY
DEBORAH
DELLSIO
LOANER
DANIEL
FOYNES
BRETT
STEPHEN
LOANER
RONALD A
HUSSEY
NANCY
MAGNONI
SPEER
DEBORAH
ARMON
ELEANOR
THOMAS SOUTHERN
CORY D GAINES
LETTY
PARVEZ
MARK
DAVID
PAUL
ARLENE
DEAN
RISK
MARLENA AND GEORGE
JEFFREY & JULIANNE
WILLIAM
SEEM
BRUMBAUGH
KOSKI
BURDETTE
DURST
DINA
SERVICE
TERWILLIGER
JOHN
BERMAN
RINALDI
SERVICE
DISTEFANO
NANCY
VANNI
MARGARET
ROBERT
EZ RENT A CAR INC
NICHOLS
PETER
EZ RENT A CAR INC
FARRAND
ELIZABETH R VAHLSING
SHANDREA D GILCHRIST
NARANJO
MUBIN
JORDON
JOHN H.COOK
GAZAWAY JR.
FLANAGAN
NOLAN
ANATRA
PARTNERS
WHITE
ADDIE
Doc 127-6
Filed 04/02/12
2336 32ND AVE S
400 WEST END AVENUE 1F
340 MEDIA STATION ROAD
875 W 181 ST 6M
1283 SCANDAGA RD
8231 KENTALLEN CT
5288 STRAWBERRY LANE
28595 LORAIN ROAD
220 PLATTEKILL ARDONA RD
29 PLEASANT STREET
1811 CHESTNUT ST
3110 SOUTH 19TH ST
28595 LORAIN ROAD
8 HIDDEN SPRING LANE
98 NEW MEADOW RD
424 WILLIAM WAY NORTH
PO BOX 129
1492 PINE VIEW DR
2003 MCCOY RD
209 OLD NORTH MAIN STREET
310 BOSTON POST ROAD UNIT 45
2003 MCCOY RD
207 CASA LINDA DRIVE
968
55 CASTLE PARK WAY
HC 64 BOX 17
38 WOOD LAKE DR
10 GEORGETOWN OVAL
1827 MULBERRY DR
500 SOUTH ST
18 S. BAKERS LANE
319 BOGART AVE
2614-36 BOSTON POST RD
709 STOKES ROAD
1234 PADDOCK HILLS AVENUE
30125 WESTLAWN DRIVE
Page 234 of 247
SEATTLE
NEW YORK
MEDIA
NEW YORK
WEST CHARLTON
INDIANAPOLIS
WILLOUGHBY
NORTH OLMSTED
WALLKILL
KATONAH
PHILADELPHIA
PHILADELPHIA
NORTH OLMSTED
LANDENBERG
BARRINGTON
WYCKOFF
WASHINGTON CROSSING
LANCASTER
ORLANDO
PLYMOUTH
WATERFORD
ORLANDO
WOODLAND
ALBANY
OAKLAND
CHIMAYO
PISCATAWAY
NEW CITY
BILLINGS
BOW
BUZZARDS BAY
RIDGEWOOD
GUILFORD
MEDFORD
CINCINNATI
BAY VILLAGE
WA
NY
PA
NY
NY
IN
OH
OH
NY
NY
PA
PA
OH
PA
RI
NJ
PA
OH
FL
NH
CT
FL
CA
CA
CA
NM
NJ
NY
MT
NH
MA
NJ
CT
NJ
OH
OH
98144
10024
19063
10033
12010
46236
44094
44070
12589
10536
19103
19145
44070
19350
02806
07481
18977
43130
32809
03264
06385
32809
95695
94706
94611
87522
08854
10956
59102
03304
02532
07450
06437
08055
45229
44140
Case 12-10344-CSS
DIANA
COLLEY
SHENNUM
BRYANT
CULVER
TIMOTHY
EDWARD
ROBERT
CHARLES
KAY
LEASING
HOGLAN
G. WILLIAM
RAY & DEBORAH
RICHARD
STEPHEN
ALI
KURT AND JOHANNA
JOANN
MATHEW & KELLY
ROGER
JOHN
REILLY
KEVIN
THOMAS
JENNIFER
ALAN
WILLARD
JOHN K
DAPRA
TERKANIAN
CAROL
CREAR
DOLORES
LAWRENCE
Doc 127-6
Filed 04/02/12
GREENSPAN
808 VILLAGE PARKWAY
KARRA JENNINE
772 MIRA MONTANA ST
LISA
23710 SE 36TH LN
WILLIAM
254 VASSAR AVE
STEPHEN
15 OAKES ROAD
QUAIN
961 ROUTE 374
BATES
1143 THATCHER TRAIL
NICOLIN
3280 BANFORD CIRCLE
DELVECCHIO
301 N RUSTIC DRIVE
GILLESPIE
537 WHITE OAK LANE
WINDWARD
11135 VENEZIA DRIVE
KORRY
10719 WALLACE LANE
NOBLE
129 TREASURE TRAIL
COLE
3076 RIVIERA WAY
ARBOGAST
870 E KAIBAB PLACE
DISHNER
6 ALDER LANE
MOHAMMAD
52 RILEY RD
ZOELLER
2272 HILL HOUSE RD
MCKEE
80 AUSTIN DRIVE
SCARBRIEL
4374 HERCULES RD
BARRETTE
9 DOGWOOD CT
GULINO
82 WOODLOT RD
BARBARA
214 S LEE ST
REMILLARD
160 SUTTON STREET
BARRY
278 BRIGHTFIELD DR
WOODLE
326 S THRUSTON AVE
3720 NORTHLAKE BLVD
KEITH
12 WOOBLY ROAD
PATRICIA
35 SUMMERFIELD DRIVE
BOWMAN
135 WILLIAMS STREET SUITE 3
RICHARD
5 CHIPPING CAMPDEN
MATTHEW
15 LIZZY LANE
KLAUZINSKI
7 HOLBROOK LANE
KIMBERLY
216 BROOKFIELD ROAD
REED
P.O. BOX 957
RANDALL
14925 WEST BAY ROAD
Page 235 of 247
FAIRLAWN
HENDERSON
ISSAQUAH
NEWARK
RUMSON
CADYVILLE
WEST DUNDEE
LAKE IN THE HILLS
BARRINGTON
BARRINGTON
FRANKFORT
DUBLIN
GARDENDALE
SAN RAMON
CHANDLER
AVON
CELEBRATION
XHESTERFIELD
BURLINGTON
SCOTT AFB
GRANBY
RIDGE
ALEXANDRIA
UXBRIDGE
MANCHESTER
LOS ANGELES
LAKE PARK
BOLTON
UXBRIDGE
JAMAICA PLAIN
FARMINGTON
RUTLAND
PAXTON
CHARLTON
LINCOLN
STERLING
OH
NV
WA
NJ
NJ
NY
IL
IL
IL
IL
IL
CA
AL
CA
AZ
CT
FL
MO
VT
IL
CT
NY
VA
MA
MO
CA
FL
MA
MA
MA
CT
MA
MA
MA
NH
NY
44333
89014
USA
07112
07760
12918
60118
60156
60010
60010
60423
94568
35071
94583
85249
06001
34747
63017
05401
62225
06035
11961
22314
01569
63021
90049
33403
01740
01569
02130
06032
01543
01612
01507
03251
13156
Case 12-10344-CSS
ROGER
PETER
ANDREW
COLD BROOK
PAULIC
MARIA
CURTIS
CHRISTOPHER
WILLIAM
ELIZABETH
STEPHEN
MARZANO
EBENEZER
COHEN
LICKLITER
DI SANTE
RUTH B
ROBERT F
MIODRAG
STEPHANIE
RICHARD
JAMES
LEIGH
FRANK
MARY
DANIEL AND CLAUDIA
PATRICIA
GEORGE
THOMAS
KAREN
LEONARD
BUDZYN
HENRY R
DEBORAH
JEFFERY
CURTIS
STEINBERG
STERN
SAAB
ZKATKO
RIVERA
BACKLUND
NICE
COBB
COLMAN
DUNN
MICHAEL
GAY
JORDAN
ROBIN
VINCENT
GRANNICK
GALE
CHARLES GERLACH
CUKOVIC
BLANCO
JOHNSON
STEWART
GREENFELDER
WOLFERS
RAFTICAN
LOZANO
KALAL
BAKALIS
WOLK
NARDONE
WALKER
SERGE
ALMEIDA
MULRYAN
EIRAS
Doc 127-6
Filed 04/02/12
1800 PERALTA ST
18203 COASTLINE DR #10
8380 W 4TH ST
337 MADISON AVE
10661 BUCKINGHAM
4473 BROOKS ROAD
N1718 S MAIN ST
3 HENEAGE LANE
1833 S MOORINGS DR
605 HOLT AVE
650 RED FOX TRAIL
2821 W OAKLAND DR
51 SAMOSET ROAD
934 HAMILTON RD
406 W DURHAM STREET
3127 N 4TH ST
88 NOTCH HILL RD
48 LAKE ST
1647 PRESTON WOODS CT
189 DELAWARE TR
27 WESTMONT ROAD
248 SAND RUN RD
1048 EVERGREEN DR
3246 ALEAH CT
433 HIGH COUNTRY DR
1193 NORWICH LANE
2699 WEST ST JAMES PARKWAY
2880 ORANGE BRACE RD
84 WATERS EDGE COURT
1212 YELLOW SPRINGS ROAD
165 EXETER ROAD
31 CLARK STREET
20 COMSTOCK AVE 3D
17 BROOKVIEW ROAD
22 LAFAYETTE
Page 236 of 247
OAKLAND
MALIBU
LOS ANGELES
SHOWHEGAN
PAINESVILLE
CLEVELAND
FT ATKINSON
HANOVER
WILMINGTON
MANCHESTER
HAMPSTEAD
WILMINGTON
ROCKLAND
COLLEGEVILLE
PHILADELPHIA
WHITEHALL
NORTH BRANFORD
HAMDEN
COLUMBUS
AKRON
SHREWSBURY
AKRON
PITTSBURG
CUYAHOGA FALLS
BOYNE CITY
VENTURA
CLEVELAND HEIGHTS
RIVERWOODS
GLEN ELLYN
CHESTER SPRINGS PA
WEST LEBANON
HAMPTON
PLEASANTVILLE
IVORYTON
WINDHAM
NORTH HAMPTON
CA
CA
CA
ME
OH
OH
WI
NH
NC
NH
NC
DE
ME
PA
PA
PA
CT
CT
OH
OH
MA
OH
PA
OH
MI
CA
OH
IL
IL
PA
NH
NH
NY
CT
NH
NH
94607
90265
90048
04976
44077
44105
53538
03755
28405
03109
28443
19808
04841
19426
19119
18052
06471
06517
43235
44321
01545
44313
15235
44223
49712
93011
44106
60015
60137
19425
03784
03842
10570
06442
03087
03862
Case 12-10344-CSS
ALFRED
GEOFFREY S
MICHAEL F
JENNIFER L
ANN L
ALLAN
ROBERT J
ROBERT P
JEFFREY
PEGGY
PHILLIP
MARK
RUSSELL
ESCHWEILER
HUKILL
MARCUM
C
HEINO
MARK
CHARLES
PAMELA
KURT AND BARBARA
SAMUEL
SCOTT
THOMAS
LINDA
STEPHANIE E
LINDA D
MARGERY
KAMELIA
BRIAN
EZIKE
JULIE
RYAN AND ELIZABETH
SIDNEY
DAVID L
LEHMAN
ZONDER
AURETTA
FAGGIO
LOESCH
EKSTROM
RAWDEN
COLIN
BRESLOW
MOSES
HAYS
RINDNER
KATZMAN
STEVEN
MARILYN
JEFFERY
PALERMO-ABATE
KLINCK
RINDNER
ABDOU
BARBER
WOLFANGEL
SCHOEN
LISLE
DASTRUP
HALDEMAN
BOMS
HAMLET
ATHERTON
IBRAHIM
KEMMERLY
UCHENNA
ATWOOD
BETTS
SIEGEL
THOMAS
Doc 127-6
Filed 04/02/12
211 INDEPENDENCE CT
60 WEST HILLS RD
150 GLENWOOD DRIVE
4 JONATHANS LANDING
64 GREENWICH WAY
66 HORSESHOE RD
12 LONG GATE RD
31 SEASCAPE DR
9351 NW 10TH CT
812 N 46TH AVE
2712 NE 8TH AVE
2800 N FEDERAL HWY
978 NE 115TH ST
19 PERSHING AVE
308 HAWTHORNE DRIVE
132 ST MILDREDS CT
513 PEEKSKILL HOLLOW ROAD
8329 LINSIDE WAY
2800 N FEDERAL HWY
1001 HINGHAM ST
601 BROADWAY
882 MORNINGSIDE DR
56 CEDAR STREET
8 BRIARFIELD ROAD
126 NORWAY DR
2921 CROYDEN RD
57 E WHARF RD
107 KNOLLWOOD ST
11 HAWKS PERCH
2647 LAKESHORE DR
5976 MACNABB COURT
1653 HIDDEN OAK
79 WINDRIDGE LANE
3772 GRANT AVE APT A
604 S WASHINGTON SQUARE #2416
15 QUAIL RUN
Page 237 of 247
BLANDON
IVORYTON
GUILFORD
MADISON
MILFORD
GUILFORD
CLINTON
WESTBROOK
PLANTATION
HOLLYWOOD
FORT LAUDERDALE
LIGHTHOUSE POINT
BISCAYNE PARK
OSSINING
NICHOLASVILL
DANVILLE
PUTNAM VALLEY
SPRINGFIELD
LIGHTHOUSE POINT
ROCKLAND
ROME
XENIA
AMESBURY
BALLINGTON
MOHNTON
HARRISBURG
MADISON
WINDSOR
PLYMOUTH
NILES
HILLIARD
MANSFIELD
WATERBURY
BEAVERCREEK
PHILADELPHIA
DUXBURY
PA
CT
CT
CT
CT
CT
CT
CT
FL
FL
FL
FL
FL
NY
KY
KY
NY
VA
FL
MA
NY
OH
MA
RI
PA
PA
CT
CT
MA
MI
OH
OH
VT
OH
PA
MA
19510
06442
06437
06443
06460
06437
06413
06498
33322
33021
33334
33062
33161
10562
40356
40422
10579
22153
33062
02370
13440
45385
01913
02806
19540
17104
06443
06095
02360
49120
43026
44906
05676
45431
19106
02332
Case 12-10344-CSS
VICKI
KATHY JAMES
BARBARA
CASEY
SOLOMAN
LINDA
HARRY
LISA
DOUGLAS
BIOH
DAVIDSON
RONALD
WISHART
MATTHEW
TAMPA BAY INC
TAMPA BAY INC
LLC
LEASING
LEASING
LORETTA
HUNTER
CYNTHIA
CARON
JAMES
VARRICCHIO TRUST
DAVID
DANIEL
LEASING
SCHREINER
ANTHONY F.
WILLIAM
JOE
DEBORAH
JOHN PAUL
Doc 127-6
Filed 04/02/12
RAINBOW
334 S. BIRCHWOOD AVENUE
DOUG JAMES
1570 WESTRIDGE CIRCLE
GOETT
8175 LOWBANK DR
CURTIS
703 E ASHBY
LARRY
10343 EASYMOOR CT
PEPPER
3709 SAVOY LANE APT F
PRESLEY
1429 CHAPPAREL WAY
GENOUNE
3364 NE 29TH AVE
HOMER
6237 CHERYL DR
MARTIN
9253 HILLIS COURT
GUY
8201 CEDAR LAKE RD S
LASSER
1 APPLE BLOSSON ROAD
KATHLEEN
165 MANDARIN DRIVE
HOFFMAN
38 BRICKYARD DRIVE
OF E FLETCHER AVENUE
OF E FLETCHER AVENUE
ROBOTA
2679 FM 331
BUDGET
12925 POND SPRINGS
BUDGET
12925 POND SPRINGS
REEVES
11769 175TH RD N
JULIE
36 ELM STREET
FERRELLI
64 HARBRIDGE MANOR
SHARON LYN
2043 FAIRHILL CIRCLE
SHANKO
4000 RIO ROAD #14
EZ RENT A CAR INC
2003 MCCOY RD
PHILIP T IDA
2173 SILENT ECHOS
ARMSTRONG
4035 WOODCREEK
BARRON
10825 MONTERREY WOODS COVE
BUDGET
12925 POND SPRINGD ROAD
ANNE
6444 BENVENUE AVE
3720 NORTHLAKE BLVD
FIORETTI
29 PRIMROSE LANE
BUNDENTHAL
6 WINDMILL LANE
ALVAREZ
13840 ALEXANDRIA CT
BENTLEY
4413 E LOWER SPRINGBORO RD
HUIZAR
7726 DERBY VIS
Page 238 of 247
LOUISVILLE
BILLINGS
NAPLES
SAN ANTONIO
UNION
WEST PALM BEACH
WELLINGTON
LIGHTHOUSE POINT
FALLS CHURCH
MANASSAS
MINNEAPOLIS
ANDOVER
ROCHESTER
LITCHFIELD
TAMPA
TAMPA
SEALY
AUSTIN
AUSTIN
JUPITER
PAWLING
WILLIAMSVILLE
ROCK HILL
CARMEL
ORLANDO
HENDERSON
BILLINGS
EADS
AUSTIN
OAKLAND
LAKE PARK
SPARTA
WARWICK
DAVIE
WAYNESVILLE
SCHERTZ
KY
MT
FL
TX
KY
FL
FL
FL
VA
VA
MN
MA
NY
NH
FL
FL
TX
TX
TX
FL
NY
NY
NC
CA
FL
NV
MT
TN
TX
CA
FL
NJ
NY
FL
OH
TX
40206
59102
34109-0777
78212
41091
33417
33414
33064
22044
20112
55426
01810
14626
03052
33612
33612
77474
78729
78729
33478
12564
14221
29732
93923
32809
89044
59106
38028
78729
94618
33403
07871
10990
33325
45068
78154
Case 12-10344-CSS
KIM
RICHARD
FEDERICO
KEITH
DEBORAH
FRANK
LYONS
FUESS, JR.
CERASOLI
GANTER
MARGE
JANET
GOETT
DAVID
RENDA
JOHN
RACHEL
ENZERRA
FRUTOS
LIBERTO
FORNATARO
PAPADOPOULOS
ALVORD
LARSON
CRISTIAN
GARY
JILL
MELISSA
IGOR
RONALD
DONNA
PAMELA
PATRICK
ROBERT
HARKINS
SCHEFFER
FERRANTE
ZACHARSKI
RIDDLE
DENSBORN
ROY
DOUGLAS
SHARON B.
ANTHONY
WITHROW
MULFLUR
EDWARD
KIRTLAND
YOUNG
TOOKER
KAGEL
THOMAS GEORGE
JUAN ALEJANDRO
FRANCINE MARIA
FRED
STEFAN
GAIL
MARY
GRIGORAS
BREZONICK
HOLLINGSWORTH
ADELSON
KHARKOV
MILLER
SPIEGEL
HOPPER
COSTELLO
RAFFA
Doc 127-6
Filed 04/02/12
1750 NE 12TH ST
1661 POINSETTA DR
1883 W STATE RD 84 UNIT 103
2016 SE 26TH AVE
3880 N HWY A1A
468 TOVAR DRIVE
36 MEADOWVIEW DRIVE
37 BROADMOOR TRAIL
312 RAWLINSON ROAD
205 W CREST AVENUE
2407 CHARTER OAK DR
71 LAKESHORE DR
8175 LOWBANK DR
900 BATTLE ST
8318 GILBERT ST
31 WOODLAND STREET # 2D
4 WOODLEIGH PLACE
242 BONVUE ST
4279 GLEN LYTLE RD
7337 BEACON HILL DR
143 NORTH EBERHART RD
309 THORNWOOD DR
25 OLD WHEELER CT
205 BATTLE STREET
9 WOODLAND DR
21250 J ROAD BOX 11
840 B PEARL ST
12 SYCAMORE LN
80 WOODLAND RD
96 LOGAN LA
44 SIXTH AVE
6 LONE CEDAR WAY
1754 N TROY ST
44 SENTINEL HILL RD
Page 239 of 247
FT LAUDERDALE
FT LAUDERDALE
FORT LAUDERDALE
FT LAUDERDALE
FT PIERCE
SAN JOSE
PENFIELD
FAIRPORT
ROCHESTER
TAMPA
FAIRFIELD
CLARKSVILLE
NAPLES
SCRANTON
PHILADELPHIA
HARTFORD
WEATOGUE
MONROEVILLE
PITTSBURGH
PITTSBURGH
PITTSBURGH
BUTLER
MONROEVILLE
PITTSBURGH
AVON
BRISTOL
SUFFERN
HOTCHKISS
BOULDER
MONTEBELLO
MONTVALE
WYCKOFF
NYACK
OLD TAPPAN
ARLINGTON
ATTLEBORO
FL
FL
FL
FL
FL
CA
NY
NY
NY
FL
OH
IN
FL
PA
PA
CT
CT
PA
PA
PA
PA
PA
PA
PA
CT
CT
NY
CO
CO
NY
NJ
NJ
NY
NJ
VA
MA
33304
33305
33315
33316
33949
95123
14526
14450
14617
33603
45014
47127
34109
18508
19150
06105
06089
15146
15214
15217
15221
16001
15146
15239
06001
06010
10901
81419
80302
10901
07645
07481
10960
07875
22201
02703
Case 12-10344-CSS
RAIMUNDO
IGINO
DOROTHY
KATHERINE
KATHY
MYRON
DIANA
MARK
MILLER
GERMAN
GEISPERGER
ALCORN
HAMRE
EDDOWES
WILLIAMS
NASH
MARIAH
BOARDMAN
SMITH
DARCY
OLSEN
KATHLEEN
GIL
DAVID
HUNTER
FLORES
SPRUILL
WHITE
POCH
JOHNSON
SUSAN
SEAN
RAO
ALICE GORDON
BONNIE
THOMAS
SALAMANCA
DICENSO
RAPOSA
HICKS
RUETTINGER
MCKINNEY
JONAS
BUTLER
RICHARD
JOHN
HENRY W
BRIAN & SARAH
COREY
ELIZABETH
RYAN
BARRY
QUISH
DOROTHY
KATHLEEN
CONSTABLE
KRISTINA
MCGUIRE
HOWARD
OLSEN
TIMOTHY RAY
YOLANDA
DIANNE
OREN SCOTT
ANDREA
WANDA GAIL
LEVINE
HOLDEN
RAVISHANKAR
PAUL GRMOLJEZ
ELSASS-LEE
MUELLER
Doc 127-6
Filed 04/02/12
14 HERITAGE DRIVE #37
PO BOX 6595
102 PARKER ST
2946 KALMIA AVE #52
145 APOLLO HEIGHTS DRIVE
1648 MADELYN DRIVE
1256 MOON VISION STREET
3024 10TH STREET
592 HEMPSTEAD AVENUE
200 WEST 60 SOUTH
104 EVA DRIVE
31 15TH ST
14314 KNAPPER RIDGE CV
1521 DORONHURST DRIVE
1132 SOUTH WEBSTER CIRCLE
5463 CHAPARRAL DRIVE
429 MAPLETON AVE #A
749 E SHADY CREEK PLACE
6336 CANNONWOOD DR
14285 BEECHWOOD AVE
4383 WEST SID DRIVE
242 FLORENCE AVE
2605 BROOKHAVEN DRIVE
113 VALENCIA PARKWAY
200 SHELTER HAVEN DR
4005 WOODFIELD LAKE RD
2736 INDEPENDENCE AVE A2L
312 GRETTON PL
17 HIGH RIDGE RD
3910 DARBY RD
11 MIRO PLACE
3104 UNIONVILLE RD STE 200
12306 TRADITION DRIVE
3647 SPALDING
3104 UNIONVILLE RD STE 200
1300 WEST MAIN STREET
Page 240 of 247
SALEM
BOSTON
NEWTON
BOULDER
PRESCOTT
CARTHAGE
HENDERSON
BOULDER
ROCKVILLE CENTRE
FOUNTAIN GREEN
LIDO BEACH
WASHINGTON
SALT LAKE CITY
PROVIDENCE FORGE
FRANCIS
MURRAY
BOULDER
SALT LAKE CITY
TAYLORSVILLE
BROOKFIELD
SOUTH JORDAN
WARMINSTER
YARDLEY
GILBERTS
APEX
CARY
BRONX
RALEIGH
OCEAN
DURHAM
PORT WASHINGTON
CRANBERRY TOWNSHIP
DADE CITY
BILLINGS
CRANBERRY TWP
LOUISVILLE
MA
MA
MA
CO
AZ
MO
NV
CO
NY
UT
NY
DC
UT
VA
UT
UT
CO
UT
UT
WI
UT
PA
PA
IL
NC
NC
NY
NC
NJ
NC
NY
PA
FL
MT
PA
KY
01970
02114
02459
80301
86305
64836
89052
80304
11570
84632
11561
20002
84096
23140
84036
84123
803004
84106
84123
53005
84095
18974
19067
60136
27502
27518
10463
27615
07712
27707
11050
16066
33525
59106
16066
40202
Case 12-10344-CSS
CRISTINA
BRUCE
FREDERICKA
LANTER
ANN
HEATHER
BERNARD
CRYSTAL
STEVE
AARON
LEIGH
TARA
ROMAN
JOHN
TURNER
JASON
DOMANICO
JAMIE
LESTER
EDWARD JR
DEBORAH
CATHY
J. KINGSLEY
PAMELA
PATRICK
CHRISTOPHER
KAPLAN
JASON
CARLA
CLINT
BRIAN
ROBERT
DAVID E.
HONCHOREK
BELK
WALDRON
PROFFITT
UTZ
MADISON-PERRY
KD
ZUCCO
JUNE
FENNELL
JIANG
WEISS
GATLING
RADFORD
GALAMBOS
FORTIN
HARVEY
MELINDA
ZAPISEK
MATTHEW
HERBST
AUSTIN
SMITH
PRESCOTT
HOLLEY
FINK
JOHNSON-WHITE
LAVELLE
BEPPLER
DAVID
HENSKE
MEIGEL
GRIMES
MERKLE
DANIELS
FLYNN 3RD
BEVERLY
ALMARAH
DAVID ANDREW
Doc 127-6
Filed 04/02/12
12400 WYNMEADE PLACE
1105 SLAT CREEK DRIVE
10226 ROCKRIDGE PEAK AVENUE
7171 BILLY GOAT DR
195 HARVEST LN
501 MIAMI AVE
7004 BLVD EAST APT32B
785 PROSPECT ST
195 BAY RD BX 147
58 WHITE OAKS RD
1211 HAYWARD AVE
911 W PINE PLACE
10741 BELL ROAD
7500 S SPALDING LAKE DR
7229 ROOSEVELT HWY
9610 MUNICH DRIVE
2560 LAKEVIEW CT SE
5129 INGLETON
4490 WOODSTONE DRIVE
56 SHRINE ROAD
408 MAIN STREET
6939 NOLEN CIRCLE
681 GREEN RIVER LANE
1249 MARYDALE AVE
115 GREENBRIAR DR
104 NIKELLE LN
113 STONE RIDGE CIR
PO BOX 1711
2 NORTH END RD
106 STRONG ROAD / PO BOX 171
1845 QUAIL HOLLOW RD
1405 SPYGLASS LN
76 MIAMI TRAIL
2303 KENZIE DR
825 MAGALLOWAY DR
190 ROYAL WOODS WAY
Page 241 of 247
LOUISVILLE
PONTE VEDRA BEACH
LAS VEGAS
NEW ALBANY
BRIDGEWATER
CINCINNATI
GUTTENBERG
GLEN ROCK
CUTCHOGUE
MATTESON
CINCINNATI
GRIFFITH
DULUTH
ATLANTA
WARM SPRINGS
PARMA
ATLANTA
BRUNSWICK
BOWLING GREEN
NORWELL
HINGHAM
CINCINNATI
DAVIE
ROCK HILL
CLARKS SUMMIT
CLARKS SUMMIT
CLARKS SUMMIT
BRATTLEBORO
NEWBURGH
HARRIS
DAYTON
CLARKS SUMMIT
ROCKAWAY
PITTSBURGH
CARY
WHISPERING PINES
KY
FL
NV
OH
MA
OH
NJ
NJ
NY
IL
OH
IN
GA
GA
GA
OH
GA
OH
KY
MA
MA
OH
FL
SC
PA
PA
PA
VT
NY
NY
OH
PA
NJ
PA
NC
NC
40223
32082
89166
43054
02324
45174
07093
07452
11935
60443
45208
46319
30097
30350
31830
44130
30316
44212
42101
02061
02043
45227
33325
29732
18411
18411
18411
05302
12550
12742
45459
18411
07866
15205
27591
28327
Case 12-10344-CSS
CACKOVIC
MARINICH
THOMPSON
HUME
DOUGLAS E
RAQUEL
CHARLES
HEUNGHO
DAVID
MINDY
GEOFFREY
ELIZABETH M.
MICHAEL
MCKIE
ELIJAH
PETER
DONNA M
ARTHUR
MARTIN
GUTTMAN
REAGAN
SHEA
HEGARTY
GUMMERE
PULDE
JULIAN
CEDRIC
THOMAS
JENNIFER
ROBERT
MARTINEZ
ROQUE ALICEA
EDWARD THOMAS
JOHN
CASSI ANNE
WILLIAM PAUL
GRAHAM
INMAN
MICHAEL J. MORAN
ROYCE
SHIN
THOMPSON JR
BERTEL
HENDRICKS
BREJNIK
HILLER
JAMES
TRUJILLO
CANTILLO
BAXTER
JOHNSON III
MARCELY
ALVIN M
FRANK
JOHN
PATRICK
SETH
MILO
ORIK
JAMES K. MOSSMAN
REED
CANDACE LANE
BEETY
EASTMAN
WANGARD
JIMMIE YOUREE
JULIE
ILIAVANETTE
Doc 127-6
Filed 04/02/12
100 OHIO ST
88 OAKLAND AVE
2908 EVANS RD
200 W SUMMERCHASE DR
7320 CASE ROAD
404 NEPTUNE DR
4033 PALISADES PARK DR.
8462 TILLICUM RD SW
231-03 56 AVE
107 NARAMORE DR
18 MAYFAIR TERRACE
43 SANTE BARBARA DR 369
20 OLD CHIMNEY ROAD
8010 CRIANZA PL 3234
2891 LOOKOUT RIDGE DR
11701 LA CUEVA LN NE
13 WOODWARD LN
6 FLUSHING RD
241 E ST CHARLES
442 S MOORE ST
1776 OAK LAKES DR
39 MCCOLLUM DRIVE
2 TRAVELER ROAD
260 HARRIS AVENUE
617 TREMONT STREET #2`
72 HANCOCK STREET
753 JOEL LN
2113 8TH ST.
6315 W HUSTIS ST
2397 LAKESIDE DR.
26300 HICKORY BLVD SW
1215 STATE ST
6613 SEYBOLD ST
21 LAKEVIEW DRIVE
9003 GREEN TEE
7331 BLACK WALNUT WAY
Page 242 of 247
TURTLE CREEK
UNIONTOWN
APEX
FAYETTEVILLE
NORTH RIDGEVILLE
CAPE CARTARET
BILLINGS
SEATTLE
BAYSIDE
BATAVIA
COMMACK
SANTA FE
RANDOLPH
VIENNA
LAS CRUCES
ALBUQUERQUE
CITY ISLAND
SOUND BEACH
ELMHURST
LAKEWOOD
SARASOTA
CLARK
SAUGUS
NEEDHAM
BOSTON,
LEXINGTON
BUFFALO GROVE
CODY
MILWAUKEE
LENOIR CITY
BONITA
RACINE
MADISON
BILLINGS
SELMA
LAKEWOOD RANCH
PA
PA
NC
NC
OH
NC
MT
WA
NY
NY
NY
NM
NJ
VA
NM
NM
NY
NY
IL
CO
FL
NJ
MA
MA
MA
MA
IL
WY
WI
TN
FL
WI
WI
MT
TX
FL
15145
15401
27502
28311
44039
28584
59106
98136
11364
14020
11725
87505
07869
22182
88011
87123
10464
11789
60126
80226
34232
07066
01906
02492
02118
02420
60089
82414
53224
37772
34134
53404
53719
59105
78154
34202
Case 12-10344-CSS
JIMMY
THIBEAULT
JAMES MALLORY
VIOLETA
MARIO
THE GREAT BRITAINS
LORRAINE
RONALD
MELONEY
HUNT
GOODWIN JR.
GALARAGA
MARY
LEE
DEBORAH AND TIMOTHY
STEVE
DANITA
SARAH-HELEN
LINDA
RIMA
RALPH
BILL
LYNN
ROBERT
DAWN
CHILDS
ANTON
SANDRA J
VICKI
NGUYEN
BROOKINS
SYKES
FURSETH
LEE
LAM
RICHARD
BERGSTROM CORP.
LINDA BLESSING
BESSIERE
BARBISH
JAGLEN, INC
OCONNOR
STROJNY
HAYWARD
CHRIS
MORRIS
DANIEL
REYNOLDS
BEACH
MCGINTY
KOUNICK
WABEKE
SOLARZ
DOBERDRUK
ASFOUR
FEILER
ALLEN
ABBOTT
CONCOURS MOTORS
GEGIOS
BOROWSKI
ROBERT
SMIT
FISHER
LAGOUDIS
IAN
DANA
LEAH
LYNZIE
HANA
Doc 127-6
Filed 04/02/12
253 MILL ST
112 JUDD AVE
ONE NEENAH CENTER
6747 S. 12TH ST
4070 MOSSY PLACE LANE
1116 LONGSPUR LANE
900 S YORK RD
13 LAFLURE HEIGHTS
6427 INDIANHEAD TR
115 MT GILOBA ROAD
1411 OPUS #200
2021 EMERSON AVE SOUTH
906 N MONTEREY ST
42 THE CRESENT UNITS
15539 WENHAVEN DRIVE
26560 KINGSWOOD DR.
17400 GLENSHIRE AVENUE
591 W.130TH STREET
8804 USHER ROAD
7893 WOODSWAY LANE
9213 HARROW ROAD
21464 SHELDON ROAD
35 E 56TH ST
5240 VINCENT AVE
4936 N WOODBURN ST
201 N PRAIRIE AVE
34 COMELOT COURT
21325-B CABOT BLVD
270 CENTRAL ST
359 EAST MAIN ST
264 MAGNOLIA DR
3442 PRIMROSE LANE
23242 MARTINSVILLE
500 E MICHIGAN
751 PAINT CREEK
Page 243 of 247
RANDOLPH
NEW BRITIAN
NEENAH
HUNTLEY
SPRING
COLORADO SPRINGS
WILLOW GROVE
CHESTERTOWN
LA GRANGE
WESTMORELAND
DOWNERS GROVE
MINNEAPOLIS
ALHAMBRA
BABYLON
CHAGRIN FALLS
OLMSTED TOWNSHIP
CLEVELAND
HINCKLEY
OLMSTED FALLS
NOVELTY
PARMA
BROOK PARK
INDIANAPOLIS
MINNEAPOLIS
MILWAUKEE
MILWAUKEE
WAUKESHA
STAMFORD
HAYWARD
HINGHAM
JEFFERSON VALLEY
LEVITTOWN
YPSILANTI
BELLEVILLE
LANSING
TROY
MA
CT
WI
MT
TX
CO
PA
NY
IL
NH
IL
MN
CA
NY
OH
OH
OH
OH
OH
OH
OH
OH
IN
MN
WI
WI
WI
CT
CA
MA
NY
PA
MI
MI
MI
MI
02368
06051
54956
59037
77388
80921
19090
12817
60525
03467
60515
55405
91801
11702
44022
44138
441354152
44233
441382108
44072
44129
44142
46220
55410
53209
53217
53186
06907
94545
02043
10535
19054
48197
48111
48912
48085
Case 12-10344-CSS
HATHCOCK
TODD
JENNIFER
WALLACE
COLEMAN
ALISON
RICHARD
LESLIE
AULT
AARON
PAULA
KENT
SALZMAN
MARY
PARFET
AMY
CROSSBY
CAMERON
JAMES
MICHAEL
CANDACE
DAVID
DENNIS
ST JOHN
JENEEN
ROBERT H
CAROL
PAULA
ARAD
UGO
GEORGIA
JONAH
LEASING
ELROD
HEWARD
PINKERTON
DARIN
LEPRE
BRYANT-ULRICH
MELANIE
MARDIA
MONTWILL
FRIEDMAN
COLLINS
STEPHEN
HSU
MCKALE
GEORGE
CARL
DAWLEY
MEREDITH
KELLEY
STEPHEN AND KAREN
SHELLEY
MURRAY
DRUMMOND
YOUNGMAN
GAZAWAY
STERN
JOAN
HEDQUIST
GARMAN
CAMPBELL
ARRUDA
GRAHAM
GALLO
NIARCHOS
SO
BUDGET
RANDALL
MARTIN
NANCY
Doc 127-6
Filed 04/02/12
1915 WILDFIRE
2 TALBOT DRIVE
34117 JACKSON 2 RD
135 KIRKSTALL ROAD
361 MAY STREET
411 EAST MEADOW LANE
3418 WEST MINSTER RD
61 HAMPTON TOWNE ESTATES
19 SHAILER STREET
100 E MILLER RD
12921 MANCHESTER DR
2 FORSTER PLACE
59 GARFIELD STREET
1175 CHESTNUT ST
2415 LAW AVE
231 GROVE ST
15 MONTVIEW STREET
4275 OLENTANGY BLVD
22 WALNUT CIRCLE
47 CENTRE LANE
1192 BRIAR HILL RD
500 SOUTH ST
212 BAYSHORE
5 CHESTNUT PL
8451 GATE PARKWAY W #1128
112 MOONLIGHT DRIVE
8011 COTTONWOOD LANE
5 DOANE RD
56 LYNCROFT ROAD
2768 GOLDLEAF DRIVE
28 MELECA AV
46 UNION ST APT21
12925 POND SPRINGS
4519 WHISPERING VALLEY
5802 RAIN CREEK PARKWAY
108 WATERLILY LANE
Page 244 of 247
LEANDER
PLEASANT VALLEY
CARTHAGE
NEWTON
WORCESTER
PEMBROKE
PUTNEY
HAMPTON
BROOKLINE
BLOOMINGTON
CHESTERLAND
CAMBRIDGE
WATERTOWN
NEWTON
KALAMAZOO
RUTLAND
W.ROXBURY
COLUMBUS
MERRIMACK
MILTON
HOPKINTON
BOW
EASTLAKE
SHORT HILLS
JACKSONVILLE
MONROEVILLE
FISHERS
BARRINGTON
NEW ROCHELLE
AKRON
PITTSFIELD
NEW ROCHELLE
AUSTIN
AUSTIN
AUSTIN
GEORGETOWN
TX
NY
NY
MA
MA
NH
VT
NH
MA
IN
OH
MA
MA
MA
MI
VT
MA
OH
NH
MA
NH
NH
OH
NJ
FL
PA
IN
RI
NY
OH
MA
NY
TX
TX
TX
TX
78641
12569
13619
02460
01602
03275
05346
03842
02446
47401
44026
02138
02472
02464
49008
05701
02132
43214
03054
02186
03229
03304
44095
07078
32216
15146
46038
02806
10804
44333
01201
10805
78729
78727
78759
78633
Case 12-10344-CSS
ESTES
OF TAMPA BAY INC
GAO
BILLS
DURYEE
RICARDO
EIZABETH
JENNINGS
MARGARET D
EMMONS
FINLAYSON
DEBORAH AND CHARLES
TONJIA
ROSANSKY
ROSE
CHARLES
CHRISTOPHER
ARTHUR
DRESLINSKI
MICHAEL
ROBERT
CARL
TANYA
ROBERSON
ALASPA
CARL
GARDNER
NELSON
SHARON J.
SVENNINGSON
ARMANDO
KELLY
DARLENE
PISNOY
Doc 127-6
Filed 04/02/12
AMANDA
2119 SPRING HOLLOW PATH
XUN
2500 SAN JACINTO BLVD. #253
DONNA
148 GRAZING HORSE LANE
WILLIAM
128 CREST VIEW DRIVE
CALDERON
2760 SW 23 AVE
HARRIS
9757 KIPLING STREET
JILL
753 S BURLINGAME AVE
HARRIZ
97 STATE RD
ASHLEY
39 ARROWHEAD FARM ROAD
AMY
1 FITCHBURG STREET #C403
HORAK
1850 BERYL ROAD
WEATHERBEE
32 EAST SUTTON ROAD
ALLAN
1867 #14 BEACON STREET
SOMMERSCHIELD
1128 BOGTOWN RD
DRUKE, JR.
133 BROADWAY
GRIFFITH
89 RT46
SACHS
2175 HUDSON TER APT 4H
JEREMY
186 S FRONT ST
COFFEY
121 TABLE ROCK RD
DUCLOS
95 RAY ROAD
STOY JR
106 RUSHKIN STREET
SALGALS
5 WAGON TRAIL
ROBERT S
5547 LOCKWOOD HTS
ALLAN
9713 TREE BEND DRIVE
CHARLES
2004 DEERFIELD DR
DANIELLE
230 WEST 15TH ST
THOMAS W. VOGEL
2974 THOUSANDS OAKS
VIEIRA
146 RHODE ISLAND AVE
ALLEN BARTA
2244 E. MAIN
FOIGHT
8600 BLVD EAST 5F
MARK
3 FOREST PARK COURT
VILASECA
18 CAMBRIDGE RD
GARY
65 FOX CHASE LANE
FORD
60 SAYBROOK RD
CINDI
50 SCARBOROUGH RD
Page 245 of 247
ROUND ROCK
TAMPA
AUSTIN
MANCHACA
LAKEWAY
MIAMI
WESTMINSTER
LOS ANGELES
AVONDALE
BOXFORD
SOMERVILLE
AKRON
WARNER
BROOKLINE
SALEM
CONCORD
STUYVESANT
FORT LEE
COLUMBUS
WAKEFIELD
HENNIKER
CHICOPEE
NASHUA
OLCOTT
AUSTIN
SAUKVILLE
NEW YORK
BILLINGS
NEWPORT
BILLINGS
NORTH BERGEN
HOLMDEL
WESTFORD
BELLE MEADE
ESSEX JCT
MONROE TWP
TX
FL
TX
TX
TX
FL
CO
CA
PA
MA
MA
OH
NH
MA
NY
NH
NY
NJ
OH
RI
NH
MA
NH
NY
TX
WI
NY
MT
RI
MT
NJ
NJ
VT
NJ
VT
NJ
78681
33612
78705
78652
78734
33133
80021
90049
19311
01921
02143
44312
03278
02445
12865
03301
12173
07024
43215
02879
03242
010203505
03062
14126
78750
53080
10011
59102
02840
59105
07047
07733
05494
08502
05452
08831
Case 12-10344-CSS
COLEMAN III
THOMPSON
LINDA
MCNEELY
HIENG
MELISSA
ATKINS
STANG
CHRISTOPHER
SHELLY
RENEE
M.J.
WAYNE
THOMAS A
PHILIP & SHERI
COOPER
TUMBALI
ERIC
CARTER
KEVIN
NAGORKA
MARY & ALLAN
OTTMAN
STEPHEN AND CAROLYN
RICHARD
KESTEL
JAMES
FLIGGE
JOHN
MICHAEL
LEWIS
CHAD
REYNOLDS
OCONNOR
LEE
PETE
ROBERT
RICHARD
WARNER
CLAY
GOH
SPORE
GERALD
MEGAN
CUMMINGS
KUNKEL
JEWELL
WEIMAN
WIGGINS
BURTON
WATERMAN JR
RAGLAND
ALFREDO
BROWN
WENDY
BOMAR
KAREN & MARK
GLAD
HENRY
MURPHY
OTTOMEYER
JOSEPH
FISCHER
DAVID
GIBB
FINEGAN
ADELENE
DEHMLOW
GLENN
MICHAEL
ASHER
SHOPTAW
Doc 127-6
Filed 04/02/12
239 OLDE VINEYARD COURT
872 MATADERA CIR
602 MITCHELL STREET
3647 CNTY RD 10
49 EAST CLINTON AVENUE
12252 SOUTH FORK
203 LINDBERGH AVENUE
1933 FAIRMOUNT AVE.
14123 OZARK AVE N
1491 HAVEN CROFT ROAD
757 SEQUOIA AVE
3090 OAKLEIGH MANOR COVE
23 YUCCA STREET
207 PINE AVE
1730 GRAHAM AVE #101
1301 WASHBURN AVE N
1793 HUNTERS COVE CI
1027 HOMEWOOD AVENUE
325 FAIRFIELD DR
21545 INDIAN CREEK DR
1395 PALISADE PATH
15348 WREN ST NW
5322 SOLOMON AVE
10408 DEER TRAIL DRIVE
23315 ITASCA AVE N
1439 OAKDALE AVE
2406 HIGHWOOD AVE E
19000 JAMES AVE
1418 MARTIN RD
832 N DUPONT ST
2019 LAKEVIEW DRIVE
721 CROSBY DR
624 COLONY ROAD
325 7TH AVE # 203
101 BROOK VALLEY ROAD
96 FRONT STREET
Page 246 of 247
WINSTON SALEM
DANVILLE
ITHACA
HEREFORD
TENAFLY
ARLINGTON
NEEDHAM
SAINT PAUL
STILLWATER
HARRISBURG
SAN MATEO
GERMANTOWN
MIDDLEBURG
SALEM
SAINT PAUL
MINNEAPOLIS
KOKOMO
MELBOURNE
PICKERINGTON
FARMINGTON HILLS
WOODBURY
ANDOVER
GROVEPORT
HARRISON
FOREST LAKE
WEST SAINT PAUL
ST PAUL
DEEPHAVEN
HOUSTON
WILMINGTON
LONDON
HUDSON
MOREHEAD
SAN DIEGO
WILMINGTON
MEMPHIS
NC
CA
NY
TX
NJ
TN
MA
MN
MN
PA
CA
TN
FL
NJ
MN
MN
IN
FL
OH
MI
MN
MN
OH
OH
MN
MN
MN
MN
TX
DE
KY
WI
KY
CA
DE
TN
27104
94526
14850
79045
07670
38002
02494
55105
55082
17110
94403
38138
32068
08079
55116
55441
46902
32940
43147
48335
55129
55304
43125
45030
55025
55118
55119
55391
77018
19805
40741
54016
40962
92101
19807
38103
Case 12-10344-CSS
GIOVANNUCCI
KRAATZ
ROCCO
ANDREA
Doc 127-6
401 WESTGREEN
3295 GARLAND LN
Filed 04/02/12
Page 247 of 247
WESTERVILLE
PLYMOUTH
OH
MN
43082
55447
Case 12-10344-CSS
Doc 127-7
Filed 04/02/12
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